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_02494) ===

**Nodes:**
- acct_800821E20 (type: Account)
- acct_801620020 (type: Account)
- acct_81175F220 (type: Account)
- acct_81280A1F0 (type: Account)
- acct_801DBD070 (type: Account)
- acct_80E829A70 (type: Account)
- acct_80D325910 (type: Account)
- acct_806E4B6F0 (type: Account)
- acct_8097B4B70 (type: Account)
- acct_80CBA7190 (type: Account)
- acct_801342510 (type: Account)
- acct_80B386350 (type: Account)
- acct_80BE3D380 (type: Account)
- acct_800BD5680 (type: Account)
- acct_80757D0D0 (type: Account)
- acct_800C96E20 (type: Account)
- acct_80153EDE0 (type: Account)
- acct_8019BED10 (type: Account)
- acct_802233490 (type: Account)
- acct_80E03DCE0 (type: Account)
- acct_8003C0EC0 (type: Account)
- acct_800801FE0 (type: Account)
- acct_80DD7C1E0 (type: Account)
- acct_80153DD90 (type: Account)
- acct_80FEAE960 (type: Account)
- acct_80128ABA0 (type: Account)
- acct_80979B6D0 (type: Account)
- acct_8066DB7C0 (type: Account)
- acct_80C389770 (type: Account)
- acct_801F27130 (type: Account)
- acct_811222010 (type: Account)
- acct_801B74670 (type: Account)
- acct_8032DB080 (type: Account)
- acct_810AC0760 (type: Account)
- acct_8043C1270 (type: Account)
- acct_807D5CD30 (type: Account)
- acct_80A26D4B0 (type: Account)
- acct_80E38BB20 (type: Account)
- acct_805F9B840 (type: Account)
- acct_8135986A0 (type: Account)
- acct_800DBD830 (type: Account)
- acct_8118CCA40 (type: Account)
- acct_8087356B0 (type: Account)
- acct_81056E060 (type: Account)
- acct_8057B5150 (type: Account)
- acct_808922B70 (type: Account)
- acct_804E98520 (type: Account)
- acct_803A41550 (type: Account)
- acct_80C9FA500 (type: Account)
- acct_81110FBF0 (type: Account)
- acct_800BA3410 (type: Account)
- acct_80255E890 (type: Account)
- acct_80E38AE00 (type: Account)
- acct_80371E780 (type: Account)
- acct_80E499230 (type: Account)
- acct_8103FF150 (type: Account)
- acct_805DD8370 (type: Account)
- acct_80DD3E790 (type: Account)
- acct_80081ED90 (type: Account)
- acct_800BD8CB0 (type: Account)
- acct_805A07120 (type: Account)
- acct_8006C9000 (type: Account)
- acct_807325A10 (type: Account)
- acct_80E829A20 (type: Account)
- acct_80E22F4F0 (type: Account)
- acct_80A87BB90 (type: Account)
- acct_800B441D0 (type: Account)
- acct_806263BD0 (type: Account)
- acct_800953240 (type: Account)
- acct_80DEBE6D0 (type: Account)
- acct_80A56CF80 (type: Account)
- acct_800CC7550 (type: Account)
- acct_80208A270 (type: Account)
- acct_805219EB0 (type: Account)
- acct_801EF30D0 (type: Account)
- acct_80E387130 (type: Account)
- acct_80C832170 (type: Account)
- acct_809C5AE00 (type: Account)
- acct_80B173760 (type: Account)
- acct_80376FA20 (type: Account)
- acct_80D766D70 (type: Account)
- acct_80AAC5CC0 (type: Account)
- acct_8003DFF30 (type: Account)
- acct_8003EC930 (type: Account)
- acct_808049A70 (type: Account)
- acct_80D168340 (type: Account)
- acct_80D766E10 (type: Account)
- acct_80D0EB560 (type: Account)
- acct_80CE8FE40 (type: Account)
- acct_80FC8B310 (type: Account)
- acct_801B74710 (type: Account)
- acct_8121F79A0 (type: Account)
- acct_80E6607F0 (type: Account)
- acct_80FF3D330 (type: Account)
- acct_8106A9AE0 (type: Account)
- acct_801B781B0 (type: Account)
- acct_808A235C0 (type: Account)
- acct_812EE00F0 (type: Account)
- acct_808A3A160 (type: Account)
- acct_801DBA9C0 (type: Account)
- acct_802B42DA0 (type: Account)
- acct_80C80EC00 (type: Account)
- acct_80041C090 (type: Account)
- acct_80500E310 (type: Account)
- acct_805EA4410 (type: Account)
- acct_80921BD80 (type: Account)
- acct_802437B40 (type: Account)
- acct_803CAFCE0 (type: Account)
- acct_80EC74450 (type: Account)
- acct_804E37C30 (type: Account)
- acct_807A18E40 (type: Account)
- acct_803AC3530 (type: Account)
- acct_807E55D20 (type: Account)
- acct_80B3BED30 (type: Account)
- acct_80112DF50 (type: Account)
- acct_80851B070 (type: Account)
- acct_811468230 (type: Account)
- acct_81232C970 (type: Account)
- acct_807AF6230 (type: Account)
- acct_80EED8F00 (type: Account)
- acct_806741C60 (type: Account)
- acct_807F4C4F0 (type: Account)
- acct_808992220 (type: Account)
- acct_80D057BD0 (type: Account)
- acct_804326A30 (type: Account)
- acct_806741D30 (type: Account)
- acct_8097DC950 (type: Account)
- acct_809810040 (type: Account)
- acct_80D0BFCC0 (type: Account)
- acct_810BB7CD0 (type: Account)
- acct_80ECAD5E0 (type: Account)
- acct_8081DE9D0 (type: Account)
- acct_80A062130 (type: Account)
- acct_802C4A330 (type: Account)
- acct_800F128C0 (type: Account)
- acct_8121FDA40 (type: Account)
- acct_8051DF960 (type: Account)
- acct_806619D90 (type: Account)
- acct_80AD5A9B0 (type: Account)
- acct_807AF8AA0 (type: Account)
- acct_8042E9840 (type: Account)
- acct_80E388E40 (type: Account)
- acct_8092256B0 (type: Account)
- acct_813849E00 (type: Account)
- acct_80316C900 (type: Account)
- acct_804ED8250 (type: Account)
- acct_8097DBBA0 (type: Account)
- acct_80A8C83B0 (type: Account)
- acct_8130B7E50 (type: Account)
- acct_80E3587E0 (type: Account)
- acct_80310D070 (type: Account)
- acct_80B762ED0 (type: Account)
- acct_80E1BA010 (type: Account)
- acct_811D6B460 (type: Account)
- acct_80D2F0530 (type: Account)
- acct_80AE264F0 (type: Account)
- acct_813C17680 (type: Account)
- acct_801AAFAD0 (type: Account)
- acct_8121FA240 (type: Account)
- acct_810B9D330 (type: Account)
- acct_80E8299D0 (type: Account)
- acct_805E0BF40 (type: Account)
- acct_81057D5E0 (type: Account)
- acct_8024290A0 (type: Account)
- acct_805A6EAC0 (type: Account)
- acct_804F50CD0 (type: Account)
- acct_801E918A0 (type: Account)
- acct_804F524A0 (type: Account)
- acct_80ADFFF20 (type: Account)
- acct_80A0EE580 (type: Account)
- acct_80AE272D0 (type: Account)
- acct_804246450 (type: Account)
- acct_80D43C0D0 (type: Account)
- acct_80E1B9E30 (type: Account)
- acct_80D766DC0 (type: Account)
- acct_800431850 (type: Account)
- acct_80EED9E70 (type: Account)
- acct_8104B6AB0 (type: Account)
- acct_81122A430 (type: Account)
- acct_800F12910 (type: Account)
- acct_80D766E60 (type: Account)
- acct_8121F6D90 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001068 (type: Bank)
- bank_0012585 (type: Bank)
- bank_001412 (type: Bank)
- bank_0014804 (type: Bank)
- bank_0015447 (type: Bank)
- bank_0015625 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017246 (type: Bank)
- bank_001853 (type: Bank)
- bank_0019888 (type: Bank)
- bank_002053 (type: Bank)
- bank_0021360 (type: Bank)
- bank_00220 (type: Bank)
- bank_002627 (type: Bank)
- bank_0026698 (type: Bank)
- bank_002947 (type: Bank)
- bank_002991 (type: Bank)
- bank_003051 (type: Bank)
- bank_0031208 (type: Bank)
- bank_003149 (type: Bank)
- bank_0032464 (type: Bank)
- bank_003420 (type: Bank)
- bank_004242 (type: Bank)
- bank_0043311 (type: Bank)
- bank_004403 (type: Bank)
- bank_004503 (type: Bank)
- bank_0050257 (type: Bank)
- bank_00513 (type: Bank)
- bank_006010 (type: Bank)
- bank_006129 (type: Bank)
- bank_006156 (type: Bank)
- bank_006179 (type: Bank)
- bank_006803 (type: Bank)
- bank_007042 (type: Bank)
- bank_00795 (type: Bank)
- bank_008354 (type: Bank)
- bank_00908 (type: Bank)
- bank_009371 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111491 (type: Bank)
- bank_011157 (type: Bank)
- bank_0111631 (type: Bank)
- bank_0112 (type: Bank)
- bank_0113865 (type: Bank)
- bank_011405 (type: Bank)
- bank_0114674 (type: Bank)
- bank_011474 (type: Bank)
- bank_0117299 (type: Bank)
- bank_011813 (type: Bank)
- bank_011904 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_0120438 (type: Bank)
- bank_0122916 (type: Bank)
- bank_0124331 (type: Bank)
- bank_012719 (type: Bank)
- bank_0127760 (type: Bank)
- bank_0128684 (type: Bank)
- bank_013037 (type: Bank)
- bank_013264 (type: Bank)
- bank_0132923 (type: Bank)
- bank_0133826 (type: Bank)
- bank_0134920 (type: Bank)
- bank_0135290 (type: Bank)
- bank_01362 (type: Bank)
- bank_0137024 (type: Bank)
- bank_0137273 (type: Bank)
- bank_0137335 (type: Bank)
- bank_0138103 (type: Bank)
- bank_014077 (type: Bank)
- bank_014099 (type: Bank)
- bank_0141690 (type: Bank)
- bank_01420 (type: Bank)
- bank_014549 (type: Bank)
- bank_01467 (type: Bank)
- bank_015916 (type: Bank)
- bank_01601 (type: Bank)
- bank_016109 (type: Bank)
- bank_016136 (type: Bank)
- bank_016333 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_016788 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_017732 (type: Bank)
- bank_018015 (type: Bank)
- bank_018819 (type: Bank)
- bank_019329 (type: Bank)
- bank_019925 (type: Bank)
- bank_0211075 (type: Bank)
- bank_0211212 (type: Bank)
- bank_021258 (type: Bank)
- bank_0213704 (type: Bank)
- bank_0214621 (type: Bank)
- bank_0215064 (type: Bank)
- bank_021550 (type: Bank)
- bank_021575 (type: Bank)
- bank_0215897 (type: Bank)
- bank_021611 (type: Bank)
- bank_0217641 (type: Bank)
- bank_0218885 (type: Bank)
- bank_0219184 (type: Bank)
- bank_021940 (type: Bank)
- bank_0219860 (type: Bank)
- bank_0221130 (type: Bank)
- bank_0221282 (type: Bank)
- bank_022164 (type: Bank)
- bank_0222363 (type: Bank)
- bank_0222664 (type: Bank)
- bank_022736 (type: Bank)
- bank_0227786 (type: Bank)
- bank_0228540 (type: Bank)
- bank_0228597 (type: Bank)
- bank_0228921 (type: Bank)
- bank_0229089 (type: Bank)
- bank_0234347 (type: Bank)
- bank_023537 (type: Bank)
- bank_0235711 (type: Bank)
- bank_0236746 (type: Bank)
- bank_0237354 (type: Bank)
- bank_023833 (type: Bank)
- bank_0239212 (type: Bank)
- bank_025075 (type: Bank)
- bank_025637 (type: Bank)
- bank_026024 (type: Bank)
- bank_027444 (type: Bank)
- bank_028255 (type: Bank)
- bank_028693 (type: Bank)
- bank_029251 (type: Bank)
- bank_029279 (type: Bank)
- bank_0313484 (type: Bank)
- bank_031528 (type: Bank)
- bank_0316435 (type: Bank)
- bank_0320005 (type: Bank)
- bank_032412 (type: Bank)
- bank_032598 (type: Bank)
- bank_0327563 (type: Bank)
- bank_0349514 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800821E20 belongs_to bank_001068
- acct_801620020 belongs_to bank_001068
- acct_81175F220 belongs_to bank_0012585
- acct_81280A1F0 belongs_to bank_0012585
- acct_801DBD070 belongs_to bank_001412
- acct_80E829A70 belongs_to bank_001412
- acct_80D325910 belongs_to bank_0014804
- acct_806E4B6F0 belongs_to bank_0015447
- acct_8097B4B70 belongs_to bank_0015447
- acct_80CBA7190 belongs_to bank_0015625
- acct_801342510 belongs_to bank_001686
- acct_80B386350 belongs_to bank_0017246
- acct_80BE3D380 belongs_to bank_0017246
- acct_800BD5680 belongs_to bank_001853
- acct_80757D0D0 belongs_to bank_0019888
- acct_800C96E20 belongs_to bank_001
- acct_80153EDE0 belongs_to bank_002053
- acct_8019BED10 belongs_to bank_002053
- acct_802233490 belongs_to bank_002053
- acct_80E03DCE0 belongs_to bank_0021360
- acct_8003C0EC0 belongs_to bank_00220
- acct_800801FE0 belongs_to bank_00220
- acct_80DD7C1E0 belongs_to bank_00220
- acct_80153DD90 belongs_to bank_002627
- acct_80FEAE960 belongs_to bank_0026698
- acct_80128ABA0 belongs_to bank_002947
- acct_80979B6D0 belongs_to bank_002991
- acct_8066DB7C0 belongs_to bank_003051
- acct_80C389770 belongs_to bank_0031208
- acct_801F27130 belongs_to bank_003149
- acct_811222010 belongs_to bank_0032464
- acct_801B74670 belongs_to bank_003420
- acct_8032DB080 belongs_to bank_004242
- acct_810AC0760 belongs_to bank_0043311
- acct_8043C1270 belongs_to bank_004403
- acct_807D5CD30 belongs_to bank_004403
- acct_80A26D4B0 belongs_to bank_004403
- acct_80E38BB20 belongs_to bank_004403
- acct_805F9B840 belongs_to bank_004503
- acct_8135986A0 belongs_to bank_0050257
- acct_800DBD830 belongs_to bank_00513
- acct_8118CCA40 belongs_to bank_006010
- acct_8087356B0 belongs_to bank_006129
- acct_81056E060 belongs_to bank_006129
- acct_8057B5150 belongs_to bank_006156
- acct_808922B70 belongs_to bank_006179
- acct_804E98520 belongs_to bank_006803
- acct_803A41550 belongs_to bank_007042
- acct_80C9FA500 belongs_to bank_007042
- acct_81110FBF0 belongs_to bank_007042
- acct_800BA3410 belongs_to bank_00795
- acct_80255E890 belongs_to bank_00795
- acct_80E38AE00 belongs_to bank_00795
- acct_80371E780 belongs_to bank_008354
- acct_80E499230 belongs_to bank_00908
- acct_8103FF150 belongs_to bank_00908
- acct_805DD8370 belongs_to bank_009371
- acct_80DD3E790 belongs_to bank_009371
- acct_80081ED90 belongs_to bank_010
- acct_800BD8CB0 belongs_to bank_011107
- acct_805A07120 belongs_to bank_0111491
- acct_8006C9000 belongs_to bank_011157
- acct_807325A10 belongs_to bank_0111631
- acct_80E829A20 belongs_to bank_0111631
- acct_80E22F4F0 belongs_to bank_0112
- acct_80A87BB90 belongs_to bank_0113865
- acct_800B441D0 belongs_to bank_011405
- acct_806263BD0 belongs_to bank_0114674
- acct_800953240 belongs_to bank_011474
- acct_80DEBE6D0 belongs_to bank_0117299
- acct_80A56CF80 belongs_to bank_011813
- acct_800CC7550 belongs_to bank_011904
- acct_80208A270 belongs_to bank_011904
- acct_805219EB0 belongs_to bank_011904
- acct_801EF30D0 belongs_to bank_011974
- acct_80E387130 belongs_to bank_011974
- acct_80C832170 belongs_to bank_0120438
- acct_809C5AE00 belongs_to bank_0122916
- acct_80B173760 belongs_to bank_0124331
- acct_80376FA20 belongs_to bank_012719
- acct_80D766D70 belongs_to bank_0127760
- acct_80AAC5CC0 belongs_to bank_0128684
- acct_8003DFF30 belongs_to bank_012
- acct_8003EC930 belongs_to bank_012
- acct_808049A70 belongs_to bank_013037
- acct_80D168340 belongs_to bank_013264
- acct_80D766E10 belongs_to bank_0132923
- acct_80D0EB560 belongs_to bank_0133826
- acct_80CE8FE40 belongs_to bank_0134920
- acct_80FC8B310 belongs_to bank_0135290
- acct_801B74710 belongs_to bank_01362
- acct_8121F79A0 belongs_to bank_0137024
- acct_80E6607F0 belongs_to bank_0137273
- acct_80FF3D330 belongs_to bank_0137335
- acct_8106A9AE0 belongs_to bank_0138103
- acct_801B781B0 belongs_to bank_014077
- acct_808A235C0 belongs_to bank_014099
- acct_812EE00F0 belongs_to bank_0141690
- acct_808A3A160 belongs_to bank_01420
- acct_801DBA9C0 belongs_to bank_014549
- acct_802B42DA0 belongs_to bank_014549
- acct_80C80EC00 belongs_to bank_014549
- acct_80041C090 belongs_to bank_01467
- acct_80500E310 belongs_to bank_01467
- acct_805EA4410 belongs_to bank_015916
- acct_80921BD80 belongs_to bank_015916
- acct_802437B40 belongs_to bank_01601
- acct_803CAFCE0 belongs_to bank_016109
- acct_80EC74450 belongs_to bank_016136
- acct_804E37C30 belongs_to bank_016333
- acct_807A18E40 belongs_to bank_01665
- acct_803AC3530 belongs_to bank_01674
- acct_807E55D20 belongs_to bank_01674
- acct_80B3BED30 belongs_to bank_016788
- acct_80112DF50 belongs_to bank_01688
- acct_80851B070 belongs_to bank_01688
- acct_811468230 belongs_to bank_01729
- acct_81232C970 belongs_to bank_01729
- acct_807AF6230 belongs_to bank_017732
- acct_80EED8F00 belongs_to bank_018015
- acct_806741C60 belongs_to bank_018819
- acct_807F4C4F0 belongs_to bank_018819
- acct_808992220 belongs_to bank_019329
- acct_80D057BD0 belongs_to bank_019329
- acct_804326A30 belongs_to bank_019925
- acct_806741D30 belongs_to bank_0211075
- acct_8097DC950 belongs_to bank_0211075
- acct_809810040 belongs_to bank_0211212
- acct_80D0BFCC0 belongs_to bank_021258
- acct_810BB7CD0 belongs_to bank_021258
- acct_80ECAD5E0 belongs_to bank_0213704
- acct_8081DE9D0 belongs_to bank_0214621
- acct_80A062130 belongs_to bank_0215064
- acct_802C4A330 belongs_to bank_021550
- acct_800F128C0 belongs_to bank_021575
- acct_8121FDA40 belongs_to bank_0215897
- acct_8051DF960 belongs_to bank_021611
- acct_806619D90 belongs_to bank_0217641
- acct_80AD5A9B0 belongs_to bank_0218885
- acct_807AF8AA0 belongs_to bank_0219184
- acct_8042E9840 belongs_to bank_021940
- acct_80E388E40 belongs_to bank_0219860
- acct_8092256B0 belongs_to bank_0221130
- acct_813849E00 belongs_to bank_0221282
- acct_80316C900 belongs_to bank_022164
- acct_804ED8250 belongs_to bank_022164
- acct_8097DBBA0 belongs_to bank_0222363
- acct_80A8C83B0 belongs_to bank_0222363
- acct_8130B7E50 belongs_to bank_0222363
- acct_80E3587E0 belongs_to bank_0222664
- acct_80310D070 belongs_to bank_022736
- acct_80B762ED0 belongs_to bank_0227786
- acct_80E1BA010 belongs_to bank_0228540
- acct_811D6B460 belongs_to bank_0228597
- acct_80D2F0530 belongs_to bank_0228921
- acct_80AE264F0 belongs_to bank_0229089
- acct_813C17680 belongs_to bank_0234347
- acct_801AAFAD0 belongs_to bank_023537
- acct_8121FA240 belongs_to bank_0235711
- acct_810B9D330 belongs_to bank_0236746
- acct_80E8299D0 belongs_to bank_0237354
- acct_805E0BF40 belongs_to bank_023833
- acct_81057D5E0 belongs_to bank_0239212
- acct_8024290A0 belongs_to bank_025075
- acct_805A6EAC0 belongs_to bank_025075
- acct_804F50CD0 belongs_to bank_025637
- acct_801E918A0 belongs_to bank_026024
- acct_804F524A0 belongs_to bank_027444
- acct_80ADFFF20 belongs_to bank_028255
- acct_80A0EE580 belongs_to bank_028693
- acct_80AE272D0 belongs_to bank_028693
- acct_804246450 belongs_to bank_029251
- acct_80D43C0D0 belongs_to bank_029251
- acct_80E1B9E30 belongs_to bank_029279
- acct_80D766DC0 belongs_to bank_0313484
- acct_800431850 belongs_to bank_031528
- acct_80EED9E70 belongs_to bank_0316435
- acct_8104B6AB0 belongs_to bank_0320005
- acct_81122A430 belongs_to bank_032412
- acct_800F12910 belongs_to bank_032598
- acct_80D766E60 belongs_to bank_0327563
- acct_8121F6D90 belongs_to bank_0349514
- acct_100428660 belongs_to bank_070
- acct_810BB7CD0 transfers_to acct_810BB7CD0 amount: 14.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80DD7C1E0 transfers_to acct_80DD7C1E0 amount: 20.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80D168340 transfers_to acct_80D168340 amount: 19.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_801B781B0 transfers_to acct_801B781B0 amount: 19.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_807325A10 transfers_to acct_807325A10 amount: 22.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_806741D30 transfers_to acct_8121FDA40 amount: 3.30 US Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_8092256B0 transfers_to acct_8092256B0 amount: 177717.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_100428660 transfers_to acct_8121FA240 amount: 235425.31 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_80B173760 transfers_to acct_80B173760 amount: 19.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80DD3E790 transfers_to acct_80DD3E790 amount: 71642.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800BD8CB0 transfers_to acct_800BD8CB0 amount: 253219.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80E829A70 transfers_to acct_80E829A70 amount: 17.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_100428660 transfers_to acct_80041C090 amount: 50237552.29 US Dollar via: Cash timestamp: 2022/09/01 00:02
- acct_80AE264F0 transfers_to acct_80AE264F0 amount: 13.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80E38AE00 transfers_to acct_80E38AE00 amount: 4405.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8032DB080 transfers_to acct_8032DB080 amount: 3770981.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_805A07120 transfers_to acct_805A07120 amount: 27703.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8097B4B70 transfers_to acct_8097B4B70 amount: 14.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80153EDE0 transfers_to acct_80153EDE0 amount: 72968.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8087356B0 transfers_to acct_8087356B0 amount: 98417.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800DBD830 transfers_to acct_800DBD830 amount: 6392.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_802B42DA0 transfers_to acct_807F4C4F0 amount: 602.11 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_80AE264F0 transfers_to acct_80AE264F0 amount: 18382.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_812EE00F0 transfers_to acct_812EE00F0 amount: 3771.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_808922B70 transfers_to acct_808922B70 amount: 11.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800BD5680 transfers_to acct_800BD5680 amount: 379801.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8081DE9D0 transfers_to acct_8081DE9D0 amount: 150004.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80CE8FE40 transfers_to acct_80CE8FE40 amount: 80.30 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:05
- acct_100428660 transfers_to acct_811222010 amount: 8999.50 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_802B42DA0 transfers_to acct_807F4C4F0 amount: 27.23 US Dollar via: ACH timestamp: 2022/09/01 00:07
- acct_807325A10 transfers_to acct_807325A10 amount: 604.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_804F50CD0 transfers_to acct_805F9B840 amount: 15188.11 US Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_80153DD90 transfers_to acct_80153DD90 amount: 22.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_100428660 transfers_to acct_8103FF150 amount: 1151.72 US Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_811D6B460 transfers_to acct_811D6B460 amount: 18.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8042E9840 transfers_to acct_8042E9840 amount: 23.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_807E55D20 transfers_to acct_807E55D20 amount: 1928.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_805F9B840 transfers_to acct_805F9B840 amount: 65851.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_803AC3530 transfers_to acct_803AC3530 amount: 22.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80B3BED30 transfers_to acct_80B3BED30 amount: 171573.86 US Dollar via: ACH timestamp: 2022/09/01 00:10
- acct_80B3BED30 transfers_to acct_80CE8FE40 amount: 968791.82 Brazil Real via: Cheque timestamp: 2022/09/01 00:10
- acct_8032DB080 transfers_to acct_8032DB080 amount: 21.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80E387130 transfers_to acct_80E387130 amount: 13.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_801DBA9C0 transfers_to acct_801DBA9C0 amount: 46258.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80FEAE960 transfers_to acct_80FEAE960 amount: 19.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80208A270 transfers_to acct_80208A270 amount: 142245.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80A062130 transfers_to acct_80A062130 amount: 221015.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80371E780 transfers_to acct_80371E780 amount: 12.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80D0EB560 transfers_to acct_80D0EB560 amount: 353206.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80E829A70 transfers_to acct_80E829A70 amount: 613.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_809C5AE00 transfers_to acct_809C5AE00 amount: 19.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_804E37C30 transfers_to acct_804E37C30 amount: 8.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800801FE0 transfers_to acct_800801FE0 amount: 2180668.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_801DBD070 transfers_to acct_801DBD070 amount: 24.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_806619D90 transfers_to acct_806619D90 amount: 1097.92 Ruble via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800BD8CB0 transfers_to acct_800BD8CB0 amount: 23.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80ECAD5E0 transfers_to acct_80ECAD5E0 amount: 159775.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80B3BED30 transfers_to acct_80B3BED30 amount: 26089.04 US Dollar via: ACH timestamp: 2022/09/01 00:16
- acct_80B3BED30 transfers_to acct_80CE8FE40 amount: 147311.78 Brazil Real via: Wire timestamp: 2022/09/01 00:16
- acct_80E499230 transfers_to acct_80E499230 amount: 336220.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_813C17680 transfers_to acct_813C17680 amount: 54393.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80128ABA0 transfers_to acct_80128ABA0 amount: 28058605.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_81232C970 transfers_to acct_81232C970 amount: 8.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80CE8FE40 transfers_to acct_80CE8FE40 amount: 6928.02 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:16
- acct_806E4B6F0 transfers_to acct_806E4B6F0 amount: 267567.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_802B42DA0 transfers_to acct_802B42DA0 amount: 7585.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_81057D5E0 transfers_to acct_80C389770 amount: 25.38 US Dollar via: Credit Card timestamp: 2022/09/01 00:18
- acct_100428660 transfers_to acct_8121FA240 amount: 48135.89 US Dollar via: Cash timestamp: 2022/09/01 00:18
- acct_800801FE0 transfers_to acct_800801FE0 amount: 15.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_81280A1F0 transfers_to acct_81280A1F0 amount: 8950.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800821E20 transfers_to acct_800821E20 amount: 1293365.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8121F79A0 transfers_to acct_8121F79A0 amount: 3069.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80128ABA0 transfers_to acct_80128ABA0 amount: 18.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80081ED90 transfers_to acct_80081ED90 amount: 72389.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80AE272D0 transfers_to acct_80AE272D0 amount: 10.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800C96E20 transfers_to acct_800C96E20 amount: 9.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80E03DCE0 transfers_to acct_80E03DCE0 amount: 139497.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_804F50CD0 transfers_to acct_805F9B840 amount: 20090.41 US Dollar via: ACH timestamp: 2022/09/01 00:21
- acct_80BE3D380 transfers_to acct_80BE3D380 amount: 45744.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_805A07120 transfers_to acct_805A07120 amount: 6.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_802B42DA0 transfers_to acct_807F4C4F0 amount: 6604.50 US Dollar via: Cheque timestamp: 2022/09/01 00:22
- acct_8097DC950 transfers_to acct_8097DC950 amount: 673.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_808A235C0 transfers_to acct_808A235C0 amount: 98496.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80500E310 transfers_to acct_80500E310 amount: 3810.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8024290A0 transfers_to acct_8024290A0 amount: 644864.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_805DD8370 transfers_to acct_805DD8370 amount: 99233.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80DD7C1E0 transfers_to acct_80DD7C1E0 amount: 75669.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_801F27130 transfers_to acct_801F27130 amount: 8538.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_804E98520 transfers_to acct_804E98520 amount: 17.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80B386350 transfers_to acct_80B386350 amount: 81060.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80E22F4F0 transfers_to acct_80E22F4F0 amount: 20.32 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8087356B0 transfers_to acct_8087356B0 amount: 6.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80B762ED0 transfers_to acct_80B762ED0 amount: 18.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8121FA240 transfers_to acct_8121FA240 amount: 8214.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_811222010 transfers_to acct_811222010 amount: 49.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800BD5680 transfers_to acct_800BD5680 amount: 22.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_100428660 transfers_to acct_80310D070 amount: 122893.24 US Dollar via: Cash timestamp: 2022/09/01 00:24
- acct_100428660 transfers_to acct_80041C090 amount: 31866983.99 US Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_100428660 transfers_to acct_804E37C30 amount: 5207.78 US Dollar via: Cash timestamp: 2022/09/01 00:24
- acct_80ECAD5E0 transfers_to acct_80ECAD5E0 amount: 24.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_809810040 transfers_to acct_809810040 amount: 23.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_805219EB0 transfers_to acct_805219EB0 amount: 2023.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80D057BD0 transfers_to acct_80D057BD0 amount: 16.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_801342510 transfers_to acct_80310D070 amount: 22.20 US Dollar via: Credit Card timestamp: 2022/09/01 00:26
- acct_80D168340 transfers_to acct_80D168340 amount: 1659.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8135986A0 transfers_to acct_8135986A0 amount: 81050.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80E387130 transfers_to acct_80E387130 amount: 12116.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800B441D0 transfers_to acct_800B441D0 amount: 630617.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_100428660 transfers_to acct_80041C090 amount: 27598.85 US Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_805EA4410 transfers_to acct_805EA4410 amount: 43335.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80310D070 transfers_to acct_80310D070 amount: 4838.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_8103FF150 amount: 35.03 US Dollar via: Credit Card timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_804E37C30 amount: 33971.89 US Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_800F128C0 transfers_to acct_80112DF50 amount: 1.16 US Dollar via: Credit Card timestamp: 2022/09/01 00:30
- acct_8003EC930 transfers_to acct_80041C090 amount: 479.05 US Dollar via: Cheque timestamp: 2022/09/01 00:31
- acct_100428660 transfers_to acct_8057B5150 amount: 2972.92 US Dollar via: Cash timestamp: 2022/09/01 00:35
- acct_100428660 transfers_to acct_8057B5150 amount: 640.95 US Dollar via: Cheque timestamp: 2022/09/01 00:37
- acct_802233490 transfers_to acct_80C389770 amount: 83.53 US Dollar via: Credit Card timestamp: 2022/09/01 00:39
- acct_800F128C0 transfers_to acct_80112DF50 amount: 160.61 US Dollar via: Cheque timestamp: 2022/09/01 00:40
- acct_802233490 transfers_to acct_80C389770 amount: 70.39 US Dollar via: Wire timestamp: 2022/09/01 00:40
- acct_8003EC930 transfers_to acct_80041C090 amount: 232.85 US Dollar via: Credit Card timestamp: 2022/09/01 00:53
- acct_802233490 transfers_to acct_80C389770 amount: 640.98 US Dollar via: Cheque timestamp: 2022/09/01 00:56
- acct_80D766D70 transfers_to acct_80D766E10 amount: 308203766.00 US Dollar via: ACH timestamp: 2022/09/01 01:09
- acct_810B9D330 transfers_to acct_810B9D330 amount: 15.43 US Dollar via: Reinvestment timestamp: 2022/09/01 01:09
- acct_800801FE0 transfers_to acct_800801FE0 amount: 122.94 US Dollar via: ACH timestamp: 2022/09/01 01:13
- acct_80D766D70 transfers_to acct_80D766D70 amount: 21.48 US Dollar via: Reinvestment timestamp: 2022/09/01 01:19
- acct_100428660 transfers_to acct_804F50CD0 amount: 9962.95 US Dollar via: Cheque timestamp: 2022/09/01 01:21
- acct_800801FE0 transfers_to acct_800801FE0 amount: 35.14 US Dollar via: ACH timestamp: 2022/09/01 01:22
- acct_100428660 transfers_to acct_804F50CD0 amount: 23134.75 US Dollar via: Credit Card timestamp: 2022/09/01 01:23
- acct_800B441D0 transfers_to acct_800C96E20 amount: 1078.79 US Dollar via: Credit Card timestamp: 2022/09/01 01:25
- acct_100428660 transfers_to acct_80E1B9E30 amount: 1421.36 US Dollar via: Cash timestamp: 2022/09/01 01:25
- acct_100428660 transfers_to acct_804F50CD0 amount: 40175.42 US Dollar via: Cash timestamp: 2022/09/01 01:26
- acct_800B441D0 transfers_to acct_800C96E20 amount: 791.88 US Dollar via: Cheque timestamp: 2022/09/01 01:29
- acct_800BA3410 transfers_to acct_800CC7550 amount: 2845.63 US Dollar via: Cash timestamp: 2022/09/01 01:35
- acct_80153EDE0 transfers_to acct_80C832170 amount: 1209.75 US Dollar via: Wire timestamp: 2022/09/01 01:36
- acct_80D766D70 transfers_to acct_811468230 amount: 4673.74 US Dollar via: Cheque timestamp: 2022/09/01 01:39
- acct_800BA3410 transfers_to acct_800CC7550 amount: 19115.94 US Dollar via: Cheque timestamp: 2022/09/01 01:43
- acct_800BA3410 transfers_to acct_800CC7550 amount: 773.25 US Dollar via: Wire timestamp: 2022/09/01 01:43
- acct_80E6607F0 transfers_to acct_80E6607F0 amount: 89.79 US Dollar via: Reinvestment timestamp: 2022/09/01 01:44
- acct_80E1B9E30 transfers_to acct_80E1B9E30 amount: 562200.74 US Dollar via: Reinvestment timestamp: 2022/09/01 01:49
- acct_80041C090 transfers_to acct_80041C090 amount: 17.89 US Dollar via: Reinvestment timestamp: 2022/09/01 01:53
- acct_800BD5680 transfers_to acct_80AAC5CC0 amount: 3522.27 US Dollar via: Cash timestamp: 2022/09/01 01:53
- acct_80D766D70 transfers_to acct_811468230 amount: 730.76 US Dollar via: ACH timestamp: 2022/09/01 01:55
- acct_800BA3410 transfers_to acct_800CC7550 amount: 8050.08 US Dollar via: Credit Card timestamp: 2022/09/01 01:56
- acct_800BA3410 transfers_to acct_800CC7550 amount: 1148.15 US Dollar via: ACH timestamp: 2022/09/01 01:57
- acct_80153EDE0 transfers_to acct_80C832170 amount: 6327.20 US Dollar via: Cheque timestamp: 2022/09/01 01:59
- acct_80FC8B310 transfers_to acct_80FC8B310 amount: 12.23 US Dollar via: Reinvestment timestamp: 2022/09/01 02:00
- acct_8051DF960 transfers_to acct_805E0BF40 amount: 92989.01 US Dollar via: Cheque timestamp: 2022/09/01 02:02
- acct_8051DF960 transfers_to acct_805E0BF40 amount: 315478.83 US Dollar via: ACH timestamp: 2022/09/01 02:04
- acct_805EA4410 transfers_to acct_805EA4410 amount: 24.30 US Dollar via: Reinvestment timestamp: 2022/09/01 02:06
- acct_8057B5150 transfers_to acct_8057B5150 amount: 24.36 US Dollar via: Reinvestment timestamp: 2022/09/01 02:07
- acct_80AD5A9B0 transfers_to acct_80AD5A9B0 amount: 583.99 US Dollar via: Reinvestment timestamp: 2022/09/01 02:20
- acct_8019BED10 transfers_to acct_80DD3E790 amount: 3684.58 US Dollar via: Credit Card timestamp: 2022/09/01 02:27
- acct_8019BED10 transfers_to acct_80DD3E790 amount: 2855.90 US Dollar via: Cheque timestamp: 2022/09/01 02:28
- acct_80E8299D0 transfers_to acct_80E8299D0 amount: 539353.36 US Dollar via: Reinvestment timestamp: 2022/09/01 02:32
- acct_80BE3D380 transfers_to acct_80BE3D380 amount: 14.12 US Dollar via: Reinvestment timestamp: 2022/09/01 02:34
- acct_80041C090 transfers_to acct_80041C090 amount: 216200.09 US Dollar via: Reinvestment timestamp: 2022/09/01 02:34
- acct_80FEAE960 transfers_to acct_80FEAE960 amount: 80099.72 US Dollar via: Reinvestment timestamp: 2022/09/01 02:39
- acct_807D5CD30 transfers_to acct_807D5CD30 amount: 691672.89 US Dollar via: Reinvestment timestamp: 2022/09/01 02:40
- acct_801EF30D0 transfers_to acct_80FC8B310 amount: 1076.65 US Dollar via: Credit Card timestamp: 2022/09/01 02:40
- acct_80E388E40 transfers_to acct_80E388E40 amount: 5594.02 US Dollar via: Reinvestment timestamp: 2022/09/01 02:40
- acct_801EF30D0 transfers_to acct_80FC8B310 amount: 542.42 US Dollar via: Wire timestamp: 2022/09/01 02:42
- acct_80A0EE580 transfers_to acct_80A0EE580 amount: 55421.84 US Dollar via: Reinvestment timestamp: 2022/09/01 02:42
- acct_100428660 transfers_to acct_80DD7C1E0 amount: 59574.83 US Dollar via: Cash timestamp: 2022/09/01 02:43
- acct_100428660 transfers_to acct_80DD3E790 amount: 1316.48 US Dollar via: Cash timestamp: 2022/09/01 02:44
- acct_80E38BB20 transfers_to acct_80E38BB20 amount: 24.08 US Dollar via: Reinvestment timestamp: 2022/09/01 02:45
- acct_100428660 transfers_to acct_80DD7C1E0 amount: 216066.86 US Dollar via: Cheque timestamp: 2022/09/01 02:46
- acct_801EF30D0 transfers_to acct_80FC8B310 amount: 1045.42 US Dollar via: Cash timestamp: 2022/09/01 02:48
- acct_100428660 transfers_to acct_801EF30D0 amount: 4684.67 US Dollar via: Cheque timestamp: 2022/09/01 02:49
- acct_100428660 transfers_to acct_80DD3E790 amount: 4536.54 US Dollar via: Cheque timestamp: 2022/09/01 02:55
- acct_100428660 transfers_to acct_80DD7C1E0 amount: 13535.96 US Dollar via: Credit Card timestamp: 2022/09/01 02:56
- acct_100428660 transfers_to acct_801B74670 amount: 2860.74 US Dollar via: Cheque timestamp: 2022/09/01 02:56
- acct_100428660 transfers_to acct_801B74670 amount: 335.36 US Dollar via: Credit Card timestamp: 2022/09/01 02:56
- acct_801EF30D0 transfers_to acct_80FC8B310 amount: 1899.30 US Dollar via: Cheque timestamp: 2022/09/01 02:58
- acct_100428660 transfers_to acct_801EF30D0 amount: 20601.05 US Dollar via: Cash timestamp: 2022/09/01 02:58
- acct_805A07120 transfers_to acct_808049A70 amount: 33.08 US Dollar via: Credit Card timestamp: 2022/09/01 03:01
- acct_811D6B460 transfers_to acct_811D6B460 amount: 1421108.07 US Dollar via: Reinvestment timestamp: 2022/09/01 03:02
- acct_807F4C4F0 transfers_to acct_80A87BB90 amount: 13119.86 US Dollar via: Cash timestamp: 2022/09/01 03:02
- acct_807F4C4F0 transfers_to acct_80A87BB90 amount: 9338.33 US Dollar via: Cheque timestamp: 2022/09/01 03:05
- acct_100428660 transfers_to acct_80C9FA500 amount: 4863.90 US Dollar via: Cheque timestamp: 2022/09/01 03:06
- acct_806263BD0 transfers_to acct_807325A10 amount: 1387.50 US Dollar via: Cheque timestamp: 2022/09/01 03:07
- acct_100428660 transfers_to acct_80C9FA500 amount: 563.88 US Dollar via: Credit Card timestamp: 2022/09/01 03:11
- acct_80DEBE6D0 transfers_to acct_80DEBE6D0 amount: 19991.94 US Dollar via: Reinvestment timestamp: 2022/09/01 03:13
- acct_807F4C4F0 transfers_to acct_80A87BB90 amount: 2586.81 US Dollar via: Credit Card timestamp: 2022/09/01 03:13
- acct_805A07120 transfers_to acct_808049A70 amount: 31.93 US Dollar via: Cheque timestamp: 2022/09/01 03:15
- acct_100428660 transfers_to acct_813C17680 amount: 504.94 US Dollar via: Cash timestamp: 2022/09/01 03:15
- acct_801620020 transfers_to acct_801620020 amount: 157228.12 US Dollar via: Reinvestment timestamp: 2022/09/01 03:19
- acct_80041C090 transfers_to acct_80153DD90 amount: 84.12 US Dollar via: Cheque timestamp: 2022/09/01 03:22
- acct_806263BD0 transfers_to acct_807325A10 amount: 320.30 US Dollar via: Cash timestamp: 2022/09/01 03:27
- acct_80041C090 transfers_to acct_80153DD90 amount: 95.51 US Dollar via: Credit Card timestamp: 2022/09/01 03:27
- acct_806263BD0 transfers_to acct_807325A10 amount: 203.25 US Dollar via: Credit Card timestamp: 2022/09/01 03:29
- acct_804246450 transfers_to acct_8057B5150 amount: 8.82 US Dollar via: Cheque timestamp: 2022/09/01 03:42
- acct_804246450 transfers_to acct_8057B5150 amount: 4.40 US Dollar via: Cash timestamp: 2022/09/01 03:43
- acct_804246450 transfers_to acct_8057B5150 amount: 0.24 US Dollar via: Wire timestamp: 2022/09/01 03:48
- acct_80A87BB90 transfers_to acct_80A87BB90 amount: 24.22 US Dollar via: Reinvestment timestamp: 2022/09/01 03:50
- acct_804246450 transfers_to acct_8057B5150 amount: 39.14 US Dollar via: Credit Card timestamp: 2022/09/01 03:50
- acct_804246450 transfers_to acct_8057B5150 amount: 0.39 US Dollar via: ACH timestamp: 2022/09/01 03:54
- acct_807D5CD30 transfers_to acct_807D5CD30 amount: 5.87 US Dollar via: Reinvestment timestamp: 2022/09/01 03:55
- acct_800CC7550 transfers_to acct_800CC7550 amount: 776080.50 US Dollar via: ACH timestamp: 2022/09/01 03:58
- acct_800CC7550 transfers_to acct_804326A30 amount: 81798884.24 Yen via: Cheque timestamp: 2022/09/01 03:58
- acct_801AAFAD0 transfers_to acct_812EE00F0 amount: 13611.70 US Dollar via: Credit Card timestamp: 2022/09/01 04:01
- acct_100428660 transfers_to acct_8097DBBA0 amount: 3898.30 US Dollar via: Cash timestamp: 2022/09/01 04:13
- acct_801AAFAD0 transfers_to acct_812EE00F0 amount: 42435.41 US Dollar via: Cheque timestamp: 2022/09/01 04:15
- acct_801AAFAD0 transfers_to acct_812EE00F0 amount: 17100.64 US Dollar via: Wire timestamp: 2022/09/01 04:21
- acct_100428660 transfers_to acct_8097DBBA0 amount: 4956.71 US Dollar via: Cheque timestamp: 2022/09/01 04:21
- acct_100428660 transfers_to acct_8097DBBA0 amount: 2052.59 US Dollar via: Credit Card timestamp: 2022/09/01 04:23
- acct_80153DD90 transfers_to acct_80153DD90 amount: 109202.23 US Dollar via: Reinvestment timestamp: 2022/09/01 04:24
- acct_8118CCA40 transfers_to acct_8118CCA40 amount: 22.38 US Dollar via: Reinvestment timestamp: 2022/09/01 04:26
- acct_80041C090 transfers_to acct_80041C090 amount: 274364.87 US Dollar via: ACH timestamp: 2022/09/01 04:31
- acct_80041C090 transfers_to acct_806619D90 amount: 21346684.66 Ruble via: Cheque timestamp: 2022/09/01 04:31
- acct_100428660 transfers_to acct_80AAC5CC0 amount: 38.08 US Dollar via: Cash timestamp: 2022/09/01 04:32
- acct_100428660 transfers_to acct_80AAC5CC0 amount: 353.09 US Dollar via: Cheque timestamp: 2022/09/01 04:35
- acct_800801FE0 transfers_to acct_800F128C0 amount: 24477.59 US Dollar via: Credit Card timestamp: 2022/09/01 04:36
- acct_80C389770 transfers_to acct_80C389770 amount: 9.86 US Dollar via: Reinvestment timestamp: 2022/09/01 04:38
- acct_8066DB7C0 transfers_to acct_8066DB7C0 amount: 15.70 US Dollar via: Reinvestment timestamp: 2022/09/01 04:44
- acct_8106A9AE0 transfers_to acct_8106A9AE0 amount: 14375.37 US Dollar via: Reinvestment timestamp: 2022/09/01 04:48
- acct_800801FE0 transfers_to acct_800F128C0 amount: 1772383.77 US Dollar via: Cheque 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_800801FE0 transfers_to acct_800F128C0 amount: 1857243.52 US Dollar via: ACH timestamp: 2022/09/01 04:54
- acct_809C5AE00 transfers_to acct_809C5AE00 amount: 140357.38 US Dollar via: Reinvestment timestamp: 2022/09/01 05:03
- acct_100428660 transfers_to acct_80371E780 amount: 1988066.36 US Dollar via: Cash timestamp: 2022/09/01 05:05
- acct_806263BD0 transfers_to acct_806263BD0 amount: 4956554.03 US Dollar via: Reinvestment timestamp: 2022/09/01 05:12
- acct_100428660 transfers_to acct_80371E780 amount: 6225800.04 US Dollar via: Cheque timestamp: 2022/09/01 05:22
- acct_803A41550 transfers_to acct_804E37C30 amount: 14261.56 US Dollar via: Wire timestamp: 2022/09/01 05:30
- acct_8003DFF30 transfers_to acct_8003DFF30 amount: 925.76 US Dollar via: ACH timestamp: 2022/09/01 05:35
- acct_80376FA20 transfers_to acct_80979B6D0 amount: 74.51 US Dollar via: ACH timestamp: 2022/09/01 05:36
- acct_81110FBF0 transfers_to acct_81110FBF0 amount: 106.92 US Dollar via: Reinvestment timestamp: 2022/09/01 05:36
- acct_80376FA20 transfers_to acct_80979B6D0 amount: 102.76 US Dollar via: Cheque timestamp: 2022/09/01 05:37
- acct_80376FA20 transfers_to acct_80979B6D0 amount: 421.92 US Dollar via: Cash timestamp: 2022/09/01 05:37
- acct_80376FA20 transfers_to acct_80979B6D0 amount: 76.40 US Dollar via: Wire timestamp: 2022/09/01 05:40
- acct_8121FDA40 transfers_to acct_8121FDA40 amount: 9.90 US Dollar via: Reinvestment timestamp: 2022/09/01 05:44
- acct_803A41550 transfers_to acct_804E37C30 amount: 10137.69 US Dollar via: Cheque timestamp: 2022/09/01 05:50
- acct_8003DFF30 transfers_to acct_8003DFF30 amount: 3585.86 US Dollar via: ACH timestamp: 2022/09/01 05:51
- acct_803A41550 transfers_to acct_804E37C30 amount: 15293.66 US Dollar via: Credit Card timestamp: 2022/09/01 05:53
- acct_803A41550 transfers_to acct_804E37C30 amount: 25303.42 US Dollar via: Cash timestamp: 2022/09/01 05:55
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 25.53 US Dollar via: ACH timestamp: 2022/09/01 06:02
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 383.82 US Dollar via: Credit Card timestamp: 2022/09/01 06:04
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 507.10 US Dollar via: Cheque timestamp: 2022/09/01 06:07
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 103.75 US Dollar via: Wire timestamp: 2022/09/01 06:09
- acct_802437B40 transfers_to acct_80FF3D330 amount: 19250.95 US Dollar via: Cheque timestamp: 2022/09/01 06:10
- acct_802437B40 transfers_to acct_80FF3D330 amount: 3729.63 US Dollar via: Cash timestamp: 2022/09/01 06:17
- acct_802437B40 transfers_to acct_80FF3D330 amount: 11301.64 US Dollar via: Credit Card timestamp: 2022/09/01 06:28
- acct_800CC7550 transfers_to acct_810B9D330 amount: 60.03 US Dollar via: Cheque timestamp: 2022/09/01 06:30
- acct_100428660 transfers_to acct_80316C900 amount: 26.63 US Dollar via: Cash timestamp: 2022/09/01 06:30
- acct_800CC7550 transfers_to acct_810B9D330 amount: 644.50 US Dollar via: Credit Card timestamp: 2022/09/01 06:31
- acct_100428660 transfers_to acct_80316C900 amount: 328.66 US Dollar via: Cheque timestamp: 2022/09/01 06:34
- acct_100428660 transfers_to acct_80316C900 amount: 29.72 US Dollar via: Credit Card timestamp: 2022/09/01 06:41
- acct_800CC7550 transfers_to acct_800CC7550 amount: 876116.02 US Dollar via: Reinvestment timestamp: 2022/09/01 06:43
- acct_100428660 transfers_to acct_80D0BFCC0 amount: 1741.94 US Dollar via: Cheque timestamp: 2022/09/01 07:01
- acct_100428660 transfers_to acct_801F27130 amount: 63791.39 US Dollar via: Cash timestamp: 2022/09/01 07:02
- acct_100428660 transfers_to acct_812EE00F0 amount: 1586.89 US Dollar via: Cheque timestamp: 2022/09/01 07:07
- acct_80B762ED0 transfers_to acct_80B762ED0 amount: 127459.08 US Dollar via: Reinvestment timestamp: 2022/09/01 07:10
- acct_100428660 transfers_to acct_801F27130 amount: 5424.28 US Dollar via: Credit Card timestamp: 2022/09/01 07:12
- acct_80CBA7190 transfers_to acct_8106A9AE0 amount: 2511.35 US Dollar via: Credit Card timestamp: 2022/09/01 07:15
- acct_80CBA7190 transfers_to acct_8106A9AE0 amount: 18652.91 US Dollar via: Cheque timestamp: 2022/09/01 07:19
- acct_100428660 transfers_to acct_80D0BFCC0 amount: 905.59 US Dollar via: Credit Card timestamp: 2022/09/01 07:20
- acct_100428660 transfers_to acct_801F27130 amount: 49411.29 US Dollar via: Cheque timestamp: 2022/09/01 07:28
- acct_800CC7550 transfers_to acct_801DBD070 amount: 159.04 US Dollar via: Cheque timestamp: 2022/09/01 07:36
- acct_811468230 transfers_to acct_811468230 amount: 16.03 US Dollar via: Reinvestment timestamp: 2022/09/01 07:36
- acct_801B781B0 transfers_to acct_801EF30D0 amount: 167.91 US Dollar via: Cheque timestamp: 2022/09/01 07:38
- acct_100428660 transfers_to acct_80AE264F0 amount: 261091.81 US Dollar via: Cheque timestamp: 2022/09/01 07:42
- acct_100428660 transfers_to acct_80AE264F0 amount: 29616.93 US Dollar via: Credit Card timestamp: 2022/09/01 07:42
- acct_100428660 transfers_to acct_80AE264F0 amount: 445163.94 US Dollar via: Cash timestamp: 2022/09/01 07:48
- acct_80D0BFCC0 transfers_to acct_80D0BFCC0 amount: 298799.68 US Dollar via: Reinvestment timestamp: 2022/09/01 07:50
- acct_804246450 transfers_to acct_804246450 amount: 12.58 US Dollar via: Reinvestment timestamp: 2022/09/01 08:00
- acct_80041C090 transfers_to acct_80128ABA0 amount: 1345.51 US Dollar via: Credit Card timestamp: 2022/09/01 08:00
- acct_803CAFCE0 transfers_to acct_80D766D70 amount: 211897.51 US Dollar via: Cheque timestamp: 2022/09/01 08:03
- acct_803CAFCE0 transfers_to acct_80D766D70 amount: 12069.68 US Dollar via: Credit Card timestamp: 2022/09/01 08:03
- acct_803CAFCE0 transfers_to acct_80D766D70 amount: 105859.01 US Dollar via: ACH timestamp: 2022/09/01 08:05
- acct_100428660 transfers_to acct_8118CCA40 amount: 477.24 US Dollar via: Cash timestamp: 2022/09/01 08:06
- acct_80041C090 transfers_to acct_80128ABA0 amount: 204.44 US Dollar via: Cheque timestamp: 2022/09/01 08:08
- acct_100428660 transfers_to acct_8118CCA40 amount: 446.34 US Dollar via: Cheque timestamp: 2022/09/01 08:08
- acct_80208A270 transfers_to acct_806263BD0 amount: 44.83 US Dollar via: Cheque timestamp: 2022/09/01 08:12
- acct_80208A270 transfers_to acct_806263BD0 amount: 197.71 US Dollar via: Credit Card timestamp: 2022/09/01 08:16
- acct_80041C090 transfers_to acct_80128ABA0 amount: 811.62 US Dollar via: Cash timestamp: 2022/09/01 08:20
- acct_80316C900 transfers_to acct_80316C900 amount: 71745.49 US Dollar via: Reinvestment timestamp: 2022/09/01 08:22
- acct_100428660 transfers_to acct_8118CCA40 amount: 694.64 US Dollar via: Credit Card timestamp: 2022/09/01 08:27
- acct_800F128C0 transfers_to acct_800F128C0 amount: 3039.67 US Dollar via: Reinvestment timestamp: 2022/09/01 08:49
- acct_802437B40 transfers_to acct_802437B40 amount: 17.71 US Dollar via: Reinvestment timestamp: 2022/09/01 08:53
- acct_80C389770 transfers_to acct_80C389770 amount: 48163.56 US Dollar via: Reinvestment timestamp: 2022/09/01 08:54
- acct_8097DBBA0 transfers_to acct_8097DBBA0 amount: 19.86 US Dollar via: Reinvestment timestamp: 2022/09/01 09:00
- acct_100428660 transfers_to acct_805EA4410 amount: 122882.79 US Dollar via: Cheque timestamp: 2022/09/01 09:00
- acct_100428660 transfers_to acct_805EA4410 amount: 16376.99 US Dollar via: Cash timestamp: 2022/09/01 09:03
- acct_808992220 transfers_to acct_811222010 amount: 19406.06 US Dollar via: Cheque timestamp: 2022/09/01 09:06
- acct_100428660 transfers_to acct_805EA4410 amount: 7352.04 US Dollar via: Credit Card timestamp: 2022/09/01 09:06
- acct_808992220 transfers_to acct_811222010 amount: 261.61 US Dollar via: Credit Card timestamp: 2022/09/01 09:07
- acct_80AE272D0 transfers_to acct_80AE272D0 amount: 122917.53 US Dollar via: Reinvestment timestamp: 2022/09/01 09:18
- acct_100428660 transfers_to acct_8092256B0 amount: 800.49 US Dollar via: Cash timestamp: 2022/09/01 09:21
- acct_8103FF150 transfers_to acct_8103FF150 amount: 259695.04 US Dollar via: Reinvestment timestamp: 2022/09/01 09:24
- acct_100428660 transfers_to acct_8092256B0 amount: 510.93 US Dollar via: Cheque timestamp: 2022/09/01 09:24
- acct_806E4B6F0 transfers_to acct_806E4B6F0 amount: 22.91 US Dollar via: Reinvestment timestamp: 2022/09/01 09:25
- acct_800C96E20 transfers_to acct_800C96E20 amount: 30593.46 US Dollar via: Reinvestment timestamp: 2022/09/01 09:26
- acct_80D325910 transfers_to acct_80D325910 amount: 19.28 US Dollar via: Reinvestment timestamp: 2022/09/01 09:35
- acct_801EF30D0 transfers_to acct_809810040 amount: 260098.21 US Dollar via: Cheque timestamp: 2022/09/01 09:39
- acct_80371E780 transfers_to acct_804F50CD0 amount: 2631.66 US Dollar via: ACH timestamp: 2022/09/01 09:51
- acct_80371E780 transfers_to acct_804F50CD0 amount: 1321.75 US Dollar via: Cheque timestamp: 2022/09/01 09:57
- acct_80E3587E0 transfers_to acct_80E3587E0 amount: 11.11 US Dollar via: Reinvestment timestamp: 2022/09/01 09:59
- acct_80041C090 transfers_to acct_8042E9840 amount: 427.94 US Dollar via: Cheque timestamp: 2022/09/01 10:03
- acct_100428660 transfers_to acct_80FF3D330 amount: 302.34 US Dollar via: Credit Card timestamp: 2022/09/01 10:04
- acct_801620020 transfers_to acct_805EA4410 amount: 0.18 US Dollar via: Cash timestamp: 2022/09/01 10:07
- acct_80112DF50 transfers_to acct_80112DF50 amount: 18082.64 US Dollar via: Reinvestment timestamp: 2022/09/01 10:17
- acct_801620020 transfers_to acct_805EA4410 amount: 53.09 US Dollar via: Credit Card timestamp: 2022/09/01 10:23
- acct_801620020 transfers_to acct_805EA4410 amount: 200.15 US Dollar via: Cheque timestamp: 2022/09/01 10:24
- acct_100428660 transfers_to acct_80FF3D330 amount: 233.83 US Dollar via: Cheque timestamp: 2022/09/01 10:25
- acct_801620020 transfers_to acct_805EA4410 amount: 0.56 US Dollar via: Wire timestamp: 2022/09/01 10:26
- acct_80081ED90 transfers_to acct_80DD7C1E0 amount: 1885.81 US Dollar via: ACH timestamp: 2022/09/01 10:30
- acct_80081ED90 transfers_to acct_80DD7C1E0 amount: 1098.67 US Dollar via: Cheque timestamp: 2022/09/01 10:35
- acct_100428660 transfers_to acct_8121FDA40 amount: 1119.36 US Dollar via: Credit Card timestamp: 2022/09/01 10:35
- acct_8118CCA40 transfers_to acct_8118CCA40 amount: 1270.21 US Dollar via: Reinvestment timestamp: 2022/09/01 10:40
- acct_100428660 transfers_to acct_8121FDA40 amount: 774.19 US Dollar via: Cheque timestamp: 2022/09/01 10:41
- acct_80E22F4F0 transfers_to acct_80E22F4F0 amount: 6184.03 Swiss Franc via: Reinvestment timestamp: 2022/09/01 10:48
- acct_100428660 transfers_to acct_8121FDA40 amount: 1228.84 US Dollar via: Cash timestamp: 2022/09/01 10:49
- acct_80B3BED30 transfers_to acct_813849E00 amount: 4524.19 US Dollar via: Cheque timestamp: 2022/09/01 10:55
- acct_100428660 transfers_to acct_803A41550 amount: 409928.06 US Dollar via: Cash timestamp: 2022/09/01 11:00
- acct_80AE264F0 transfers_to acct_8130B7E50 amount: 44534.43 US Dollar via: Cheque timestamp: 2022/09/01 11:02
- acct_80376FA20 transfers_to acct_804F524A0 amount: 34.74 US Dollar via: ACH timestamp: 2022/09/01 11:03
- acct_80AE264F0 transfers_to acct_8130B7E50 amount: 17809.96 US Dollar via: Cash timestamp: 2022/09/01 11:03
- acct_801F27130 transfers_to acct_80B173760 amount: 392.63 US Dollar via: Cash timestamp: 2022/09/01 11:03
- acct_100428660 transfers_to acct_803A41550 amount: 191065.29 US Dollar via: Cheque timestamp: 2022/09/01 11:09
- acct_80376FA20 transfers_to acct_804F524A0 amount: 348.14 US Dollar via: Credit Card timestamp: 2022/09/01 11:10
- acct_8081DE9D0 transfers_to acct_8081DE9D0 amount: 18.69 US Dollar via: Reinvestment timestamp: 2022/09/01 11:10
- acct_80376FA20 transfers_to acct_804F524A0 amount: 356.67 US Dollar via: Cheque timestamp: 2022/09/01 11:15
- acct_80AE264F0 transfers_to acct_8130B7E50 amount: 16716.30 US Dollar via: Credit Card timestamp: 2022/09/01 11:17
- acct_801F27130 transfers_to acct_80B173760 amount: 2261.64 US Dollar via: Cheque timestamp: 2022/09/01 11:20
- acct_80AE264F0 transfers_to acct_8130B7E50 amount: 15253.94 US Dollar via: ACH timestamp: 2022/09/01 11:27
- acct_80D2F0530 transfers_to acct_80D2F0530 amount: 5.63 US Dollar via: Reinvestment timestamp: 2022/09/01 11:30
- acct_8106A9AE0 transfers_to acct_8106A9AE0 amount: 13.87 US Dollar via: Reinvestment timestamp: 2022/09/01 11:46
- acct_8003C0EC0 transfers_to acct_8024290A0 amount: 60.14 US Dollar via: Credit Card timestamp: 2022/09/01 11:47
- acct_804F50CD0 transfers_to acct_80500E310 amount: 11610.20 US Dollar via: Cheque timestamp: 2022/09/01 11:47
- acct_8066DB7C0 transfers_to acct_8066DB7C0 amount: 10929.74 US Dollar via: Reinvestment timestamp: 2022/09/01 11:51
- acct_800953240 transfers_to acct_800953240 amount: 6855.61 US Dollar via: Reinvestment timestamp: 2022/09/01 11:51
- acct_8003C0EC0 transfers_to acct_8024290A0 amount: 128.00 US Dollar via: Cheque timestamp: 2022/09/01 11:54
- acct_80C80EC00 transfers_to acct_80C80EC00 amount: 12.54 US Dollar via: Reinvestment timestamp: 2022/09/01 11:55
- acct_808992220 transfers_to acct_808992220 amount: 19.15 US Dollar via: Reinvestment timestamp: 2022/09/01 11:58
- acct_8130B7E50 transfers_to acct_8130B7E50 amount: 98807.95 US Dollar via: Reinvestment timestamp: 2022/09/01 12:32
- acct_808922B70 transfers_to acct_808922B70 amount: 139465.29 US Dollar via: Reinvestment timestamp: 2022/09/01 12:34
- acct_805EA4410 transfers_to acct_80D057BD0 amount: 1895.30 US Dollar via: Credit Card timestamp: 2022/09/01 12:36
- acct_813C17680 transfers_to acct_813C17680 amount: 3.31 US Dollar via: Reinvestment timestamp: 2022/09/01 12:40
- acct_805EA4410 transfers_to acct_80D057BD0 amount: 2533.83 US Dollar via: Wire timestamp: 2022/09/01 12:43
- acct_800CC7550 transfers_to acct_809C5AE00 amount: 183.90 US Dollar via: Credit Card timestamp: 2022/09/01 12:49
- acct_800CC7550 transfers_to acct_809C5AE00 amount: 361.44 US Dollar via: Cheque timestamp: 2022/09/01 12:57
- acct_805EA4410 transfers_to acct_80D057BD0 amount: 720.14 US Dollar via: Cheque timestamp: 2022/09/01 12:58
- acct_804F524A0 transfers_to acct_804F524A0 amount: 11.01 US Dollar via: Reinvestment timestamp: 2022/09/01 12:58
- acct_800821E20 transfers_to acct_800821E20 amount: 18.13 US Dollar via: ACH timestamp: 2022/09/01 13:00
- acct_807E55D20 transfers_to acct_808922B70 amount: 456.11 US Dollar via: Credit Card timestamp: 2022/09/01 13:01
- acct_80E829A20 transfers_to acct_80E829A70 amount: 21593.31 US Dollar via: ACH timestamp: 2022/09/01 13:02
- acct_80C832170 transfers_to acct_80E03DCE0 amount: 47.62 US Dollar via: Credit Card timestamp: 2022/09/01 13:02
- acct_80C832170 transfers_to acct_80E03DCE0 amount: 122.77 US Dollar via: Cheque timestamp: 2022/09/01 13:11
- acct_800821E20 transfers_to acct_800821E20 amount: 182.71 US Dollar via: ACH timestamp: 2022/09/01 13:12
- acct_80C9FA500 transfers_to acct_81280A1F0 amount: 71764.11 US Dollar via: Cheque timestamp: 2022/09/01 13:13
- acct_801E918A0 transfers_to acct_801E918A0 amount: 72288.07 US Dollar via: Reinvestment timestamp: 2022/09/01 13:18
- acct_807E55D20 transfers_to acct_808922B70 amount: 2891.03 US Dollar via: Cheque timestamp: 2022/09/01 13:19
- acct_80D0EB560 transfers_to acct_80D0EB560 amount: 9.61 US Dollar via: Reinvestment timestamp: 2022/09/01 13:25
- acct_800821E20 transfers_to acct_800821E20 amount: 497.78 US Dollar via: ACH timestamp: 2022/09/01 13:28
- acct_80376FA20 transfers_to acct_8135986A0 amount: 197.17 US Dollar via: Cheque timestamp: 2022/09/01 13:49
- acct_80DD3E790 transfers_to acct_80DD3E790 amount: 16.03 US Dollar via: Reinvestment timestamp: 2022/09/01 13:51
- acct_80376FA20 transfers_to acct_8135986A0 amount: 96.76 US Dollar via: ACH timestamp: 2022/09/01 13:55
- acct_81280A1F0 transfers_to acct_81280A1F0 amount: 8.31 US Dollar via: Reinvestment timestamp: 2022/09/01 14:05
- acct_800821E20 transfers_to acct_800BD8CB0 amount: 104.15 US Dollar via: Credit Card timestamp: 2022/09/01 14:12
- acct_811468230 transfers_to acct_811468230 amount: 242257.91 US Dollar via: Reinvestment timestamp: 2022/09/01 14:12
- acct_80979B6D0 transfers_to acct_80979B6D0 amount: 140141.93 US Dollar via: Reinvestment timestamp: 2022/09/01 14:13
- acct_80ADFFF20 transfers_to acct_80ADFFF20 amount: 11917.57 US Dollar via: Reinvestment timestamp: 2022/09/01 14:19
- acct_800821E20 transfers_to acct_800BD8CB0 amount: 128.65 US Dollar via: Cheque timestamp: 2022/09/01 14:20
- acct_801EF30D0 transfers_to acct_801EF30D0 amount: 140915.79 US Dollar via: Reinvestment timestamp: 2022/09/01 14:20
- acct_8057B5150 transfers_to acct_808A235C0 amount: 19.22 US Dollar via: Credit Card timestamp: 2022/09/01 14:20
- acct_8057B5150 transfers_to acct_808A235C0 amount: 207.97 US Dollar via: Cheque timestamp: 2022/09/01 14:24
- acct_806263BD0 transfers_to acct_80AE272D0 amount: 51.34 US Dollar via: Cheque timestamp: 2022/09/01 14:33
- acct_80B386350 transfers_to acct_80B386350 amount: 10.94 US Dollar via: Reinvestment timestamp: 2022/09/01 14:42
- acct_806263BD0 transfers_to acct_80AE272D0 amount: 258.31 US Dollar via: Credit Card timestamp: 2022/09/01 14:51
- acct_80AD5A9B0 transfers_to acct_80AD5A9B0 amount: 11.80 US Dollar via: Reinvestment timestamp: 2022/09/01 15:04
- acct_801B74670 transfers_to acct_807D5CD30 amount: 6688.65 US Dollar via: Cheque timestamp: 2022/09/01 15:05
- acct_8042E9840 transfers_to acct_8042E9840 amount: 3110.97 US Dollar via: Reinvestment timestamp: 2022/09/01 15:05
- acct_80D766D70 transfers_to acct_80D766D70 amount: 198677.21 US Dollar via: Reinvestment timestamp: 2022/09/01 15:07
- acct_100428660 transfers_to acct_80AD5A9B0 amount: 407.59 US Dollar via: Cheque timestamp: 2022/09/01 15:07
- acct_100428660 transfers_to acct_807D5CD30 amount: 2503.73 US Dollar via: Cash timestamp: 2022/09/01 15:09
- acct_100428660 transfers_to acct_80E38BB20 amount: 6996.06 US Dollar via: Cheque timestamp: 2022/09/01 15:12
- acct_100428660 transfers_to acct_80E38BB20 amount: 3959.11 US Dollar via: Credit Card timestamp: 2022/09/01 15:14
- acct_801B74670 transfers_to acct_807D5CD30 amount: 1489.97 US Dollar via: ACH timestamp: 2022/09/01 15:15
- acct_100428660 transfers_to acct_807D5CD30 amount: 20072.03 US Dollar via: Cheque timestamp: 2022/09/01 15:15
- acct_801B74670 transfers_to acct_807D5CD30 amount: 8968.04 US Dollar via: Cash timestamp: 2022/09/01 15:16
- acct_807F4C4F0 transfers_to acct_80D325910 amount: 68.02 US Dollar via: Credit Card timestamp: 2022/09/01 15:16
- acct_8043C1270 transfers_to acct_8118CCA40 amount: 583649.73 US Dollar via: Cheque timestamp: 2022/09/01 15:19
- acct_807F4C4F0 transfers_to acct_80D325910 amount: 46.48 US Dollar via: Cheque timestamp: 2022/09/01 15:21
- acct_801B74670 transfers_to acct_807D5CD30 amount: 6121.66 US Dollar via: Credit Card timestamp: 2022/09/01 15:28
- acct_806263BD0 transfers_to acct_810BB7CD0 amount: 218.55 US Dollar via: Credit Card timestamp: 2022/09/01 15:39
- acct_8057B5150 transfers_to acct_8057B5150 amount: 164138.22 US Dollar via: Reinvestment timestamp: 2022/09/01 15:39
- acct_806263BD0 transfers_to acct_810BB7CD0 amount: 49.66 US Dollar via: Cheque timestamp: 2022/09/01 15:46
- acct_8043C1270 transfers_to acct_8043C1270 amount: 315.49 US Dollar via: ACH timestamp: 2022/09/01 16:04
- acct_8043C1270 transfers_to acct_8043C1270 amount: 6043.37 US Dollar via: ACH timestamp: 2022/09/01 16:09
- acct_100428660 transfers_to acct_81110FBF0 amount: 2411.20 US Dollar via: Cheque timestamp: 2022/09/01 16:11
- acct_804F50CD0 transfers_to acct_804F50CD0 amount: 11.91 US Dollar via: Reinvestment timestamp: 2022/09/01 16:30
- acct_80921BD80 transfers_to acct_80921BD80 amount: 13912.50 US Dollar via: Reinvestment timestamp: 2022/09/01 16:42
- acct_800B441D0 transfers_to acct_800B441D0 amount: 20.88 US Dollar via: Reinvestment timestamp: 2022/09/01 16:44
- acct_807F4C4F0 transfers_to acct_807F4C4F0 amount: 5718.94 US Dollar via: Reinvestment timestamp: 2022/09/01 16:49
- acct_8051DF960 transfers_to acct_8051DF960 amount: 8.00 US Dollar via: Reinvestment timestamp: 2022/09/01 17:06
- acct_80255E890 transfers_to acct_80C80EC00 amount: 75160.03 US Dollar via: Cash timestamp: 2022/09/01 17:11
- acct_801B781B0 transfers_to acct_801B781B0 amount: 381904.26 US Dollar via: Reinvestment timestamp: 2022/09/01 17:18
- acct_80D057BD0 transfers_to acct_80D057BD0 amount: 430.00 US Dollar via: Reinvestment timestamp: 2022/09/01 17:21
- acct_80255E890 transfers_to acct_80C80EC00 amount: 29966.52 US Dollar via: Credit Card timestamp: 2022/09/01 17:26
- acct_8003DFF30 transfers_to acct_80310D070 amount: 9354.41 US Dollar via: Cheque timestamp: 2022/09/01 17:28
- acct_8003DFF30 transfers_to acct_80310D070 amount: 10494.79 US Dollar via: Credit Card timestamp: 2022/09/01 17:28
- acct_803A41550 transfers_to acct_803A41550 amount: 145165.01 US Dollar via: Reinvestment timestamp: 2022/09/01 17:35
- acct_80041C090 transfers_to acct_80A0EE580 amount: 184.68 US Dollar via: Cheque timestamp: 2022/09/01 17:35
- acct_80041C090 transfers_to acct_80A0EE580 amount: 195.26 US Dollar via: Credit Card timestamp: 2022/09/01 17:38
- acct_80921BD80 transfers_to acct_80C9FA500 amount: 56594.06 US Dollar via: ACH timestamp: 2022/09/01 17:39
- acct_80921BD80 transfers_to acct_80C9FA500 amount: 7873.01 US Dollar via: Wire timestamp: 2022/09/01 17:40
- acct_8024290A0 transfers_to acct_8066DB7C0 amount: 2926.83 US Dollar via: Credit Card timestamp: 2022/09/01 17:44
- acct_80921BD80 transfers_to acct_80C9FA500 amount: 9750.09 US Dollar via: Credit Card timestamp: 2022/09/01 17:55
- acct_80AAC5CC0 transfers_to acct_80E499230 amount: 2544.18 US Dollar via: Credit Card timestamp: 2022/09/01 17:55
- acct_80AAC5CC0 transfers_to acct_80E499230 amount: 3319.87 US Dollar via: Cheque timestamp: 2022/09/01 17:56
- acct_80921BD80 transfers_to acct_80C9FA500 amount: 9604.60 US Dollar via: Cheque timestamp: 2022/09/01 17:57
- acct_8024290A0 transfers_to acct_8066DB7C0 amount: 47323.21 US Dollar via: Cheque timestamp: 2022/09/01 17:59
- acct_100428660 transfers_to acct_80255E890 amount: 189.01 US Dollar via: Credit Card timestamp: 2022/09/01 18:08
- acct_80041C090 transfers_to acct_800DBD830 amount: 448.48 US Dollar via: Cheque timestamp: 2022/09/01 18:10
- acct_100428660 transfers_to acct_80255E890 amount: 164.58 US Dollar via: Cheque timestamp: 2022/09/01 18:20
- acct_80041C090 transfers_to acct_800DBD830 amount: 225.00 US Dollar via: Credit Card timestamp: 2022/09/01 18:22
- acct_8097B4B70 transfers_to acct_8097B4B70 amount: 230679.87 US Dollar via: Reinvestment timestamp: 2022/09/01 18:22
- acct_80041C090 transfers_to acct_800DBD830 amount: 234.09 US Dollar via: ACH timestamp: 2022/09/01 18:24
- acct_80041C090 transfers_to acct_800DBD830 amount: 78.25 US Dollar via: Cash timestamp: 2022/09/01 18:29
- acct_80310D070 transfers_to acct_803AC3530 amount: 350.21 US Dollar via: Cheque timestamp: 2022/09/01 18:33
- acct_100428660 transfers_to acct_800F128C0 amount: 3596.96 US Dollar via: Cheque timestamp: 2022/09/01 18:33
- acct_80E1BA010 transfers_to acct_80E1BA010 amount: 1457.25 US Dollar via: Reinvestment timestamp: 2022/09/01 18:39
- acct_80310D070 transfers_to acct_803AC3530 amount: 169.50 US Dollar via: Credit Card timestamp: 2022/09/01 18:41
- acct_804246450 transfers_to acct_804246450 amount: 14775.01 US Dollar via: Reinvestment timestamp: 2022/09/01 18:49
- acct_100428660 transfers_to acct_800F128C0 amount: 830.61 US Dollar via: Credit Card timestamp: 2022/09/01 18:49
- acct_100428660 transfers_to acct_808049A70 amount: 5938.65 US Dollar via: Cheque timestamp: 2022/09/01 19:00
- acct_800953240 transfers_to acct_801B74670 amount: 173.16 US Dollar via: Credit Card timestamp: 2022/09/01 19:11
- acct_100428660 transfers_to acct_808049A70 amount: 2386.85 US Dollar via: Credit Card timestamp: 2022/09/01 19:17
- acct_800953240 transfers_to acct_801B74670 amount: 73.16 US Dollar via: Cheque timestamp: 2022/09/01 19:28
- acct_800821E20 transfers_to acct_8097B4B70 amount: 2.37 US Dollar via: ACH timestamp: 2022/09/01 19:30
- acct_8121FA240 transfers_to acct_8121FA240 amount: 10.64 US Dollar via: Reinvestment timestamp: 2022/09/01 19:32
- acct_80AE264F0 transfers_to acct_80D2F0530 amount: 590.78 US Dollar via: Cash timestamp: 2022/09/01 19:36
- acct_800821E20 transfers_to acct_8097B4B70 amount: 4.64 US Dollar via: Cheque timestamp: 2022/09/01 19:36
- acct_80AE264F0 transfers_to acct_80D2F0530 amount: 1258.10 US Dollar via: Cheque timestamp: 2022/09/01 19:39
- acct_100428660 transfers_to acct_80EED8F00 amount: 1270.72 US Dollar via: Cash timestamp: 2022/09/01 19:42
- acct_100428660 transfers_to acct_80EED8F00 amount: 3735.52 US Dollar via: Cheque timestamp: 2022/09/01 19:54
- acct_812EE00F0 transfers_to acct_812EE00F0 amount: 22.01 US Dollar via: Reinvestment timestamp: 2022/09/01 19:57
- acct_800821E20 transfers_to acct_8097B4B70 amount: 1.00 US Dollar via: Wire timestamp: 2022/09/01 19:59
- acct_80041C090 transfers_to acct_804E98520 amount: 36.41 US Dollar via: Credit Card timestamp: 2022/09/01 20:03
- acct_100428660 transfers_to acct_80AE264F0 amount: 366028.74 US Dollar via: Cash timestamp: 2022/09/01 20:04
- acct_100428660 transfers_to acct_80AE264F0 amount: 376983.79 US Dollar via: Cheque timestamp: 2022/09/01 20:10
- acct_805EA4410 transfers_to acct_807A18E40 amount: 24623.83 US Dollar via: Cheque timestamp: 2022/09/01 20:13
- acct_800BD8CB0 transfers_to acct_80255E890 amount: 0.49 US Dollar via: Credit Card timestamp: 2022/09/01 20:13
- acct_805EA4410 transfers_to acct_807A18E40 amount: 4725.71 US Dollar via: ACH timestamp: 2022/09/01 20:16
- acct_8024290A0 transfers_to acct_8024290A0 amount: 6.91 US Dollar via: Reinvestment timestamp: 2022/09/01 20:16
- acct_801B74670 transfers_to acct_801B74710 amount: 1831574.00 US Dollar via: Cheque timestamp: 2022/09/01 20:19
- acct_800BD8CB0 transfers_to acct_80255E890 amount: 24.32 US Dollar via: Cheque timestamp: 2022/09/01 20:28
- acct_80041C090 transfers_to acct_804E98520 amount: 218.23 US Dollar via: Cheque timestamp: 2022/09/01 20:29
- acct_100428660 transfers_to acct_80AE264F0 amount: 17444.12 US Dollar via: Credit Card timestamp: 2022/09/01 20:29
- acct_100428660 transfers_to acct_800CC7550 amount: 2787.77 US Dollar via: Cheque timestamp: 2022/09/01 20:30
- acct_800821E20 transfers_to acct_800821E20 amount: 10.85 US Dollar via: Reinvestment timestamp: 2022/09/01 20:35
- acct_100428660 transfers_to acct_800CC7550 amount: 444.53 US Dollar via: Credit Card timestamp: 2022/09/01 20:42
- acct_80376FA20 transfers_to acct_80FEAE960 amount: 196.81 US Dollar via: Credit Card timestamp: 2022/09/01 20:43
- acct_801EF30D0 transfers_to acct_801EF30D0 amount: 16.11 US Dollar via: Reinvestment timestamp: 2022/09/01 20:50
- acct_100428660 transfers_to acct_800CC7550 amount: 273.25 US Dollar via: Cash timestamp: 2022/09/01 20:54
- acct_80376FA20 transfers_to acct_80FEAE960 amount: 38.60 US Dollar via: Cheque timestamp: 2022/09/01 20:56
- acct_80E1BA010 transfers_to acct_80E1BA010 amount: 13.28 US Dollar via: Reinvestment timestamp: 2022/09/01 20:57
- acct_800CC7550 transfers_to acct_80A8C83B0 amount: 1822.85 US Dollar via: Cheque timestamp: 2022/09/01 21:01
- acct_807A18E40 transfers_to acct_807A18E40 amount: 126.04 US Dollar via: Reinvestment timestamp: 2022/09/01 21:02
- acct_100428660 transfers_to acct_8097B4B70 amount: 4010.46 US Dollar via: Cheque timestamp: 2022/09/01 21:09
- acct_813849E00 transfers_to acct_813849E00 amount: 601120.47 US Dollar via: Reinvestment timestamp: 2022/09/01 21:18
- acct_100428660 transfers_to acct_8097B4B70 amount: 2733.96 US Dollar via: Credit Card timestamp: 2022/09/01 21:22
- acct_800CC7550 transfers_to acct_80A8C83B0 amount: 2439.32 US Dollar via: Credit Card timestamp: 2022/09/01 21:25
- acct_802233490 transfers_to acct_802233490 amount: 18.69 US Dollar via: Reinvestment timestamp: 2022/09/01 21:29
- acct_80041C090 transfers_to acct_8006C9000 amount: 2026.47 US Dollar via: Cheque timestamp: 2022/09/01 21:33
- acct_100428660 transfers_to acct_80D057BD0 amount: 5967.57 US Dollar via: Credit Card timestamp: 2022/09/01 21:33
- acct_807E55D20 transfers_to acct_807E55D20 amount: 6.65 US Dollar via: Reinvestment timestamp: 2022/09/01 21:35
- acct_8019BED10 transfers_to acct_8019BED10 amount: 21198.50 US Dollar via: Reinvestment timestamp: 2022/09/01 21:40
- acct_80E829A20 transfers_to acct_80E829A20 amount: 19.45 US Dollar via: Reinvestment timestamp: 2022/09/01 21:43
- acct_8097B4B70 transfers_to acct_80ECAD5E0 amount: 15604.94 US Dollar via: Cheque timestamp: 2022/09/01 21:44
- acct_100428660 transfers_to acct_80D057BD0 amount: 2083.72 US Dollar via: Cheque timestamp: 2022/09/01 21:45
- acct_802B42DA0 transfers_to acct_802B42DA0 amount: 5.39 US Dollar via: Reinvestment timestamp: 2022/09/01 21:47
- acct_8097B4B70 transfers_to acct_80ECAD5E0 amount: 15798.05 US Dollar via: Wire timestamp: 2022/09/01 21:51
- acct_80041C090 transfers_to acct_8006C9000 amount: 3533.79 US Dollar via: Credit Card timestamp: 2022/09/01 21:54
- acct_100428660 transfers_to acct_80C832170 amount: 38.08 US Dollar via: Cheque timestamp: 2022/09/01 22:05
- acct_100428660 transfers_to acct_80C832170 amount: 239.05 US Dollar via: Credit Card timestamp: 2022/09/01 22:06
- acct_80B173760 transfers_to acct_80B173760 amount: 11145.27 US Dollar via: ACH timestamp: 2022/09/01 22:10
- acct_80ADFFF20 transfers_to acct_80B3BED30 amount: 463.70 US Dollar via: Cheque timestamp: 2022/09/01 22:12
- acct_80AAC5CC0 transfers_to acct_80AAC5CC0 amount: 999101.82 US Dollar via: Reinvestment timestamp: 2022/09/01 22:18
- acct_100428660 transfers_to acct_8051DF960 amount: 30240.48 US Dollar via: Cheque timestamp: 2022/09/01 22:24
- acct_8121FDA40 transfers_to acct_8121FDA40 amount: 292364.78 US Dollar via: Reinvestment timestamp: 2022/09/01 22:43
- acct_803A41550 transfers_to acct_803A41550 amount: 13.21 US Dollar via: Reinvestment timestamp: 2022/09/01 22:47
- acct_801F27130 transfers_to acct_801F27130 amount: 12.83 US Dollar via: Reinvestment timestamp: 2022/09/01 22:51
- acct_80112DF50 transfers_to acct_80112DF50 amount: 19.55 US Dollar via: Reinvestment timestamp: 2022/09/01 22:54
- acct_804E37C30 transfers_to acct_804E37C30 amount: 424075.02 US Dollar via: Reinvestment timestamp: 2022/09/01 22:56
- acct_80A87BB90 transfers_to acct_80A87BB90 amount: 225.88 US Dollar via: Reinvestment timestamp: 2022/09/01 22:59
- acct_100428660 transfers_to acct_80376FA20 amount: 78.55 US Dollar via: Credit Card timestamp: 2022/09/01 23:05
- acct_100428660 transfers_to acct_80376FA20 amount: 82.47 US Dollar via: Cheque timestamp: 2022/09/01 23:09
- acct_805A6EAC0 transfers_to acct_805A6EAC0 amount: 240.21 US Dollar via: Reinvestment timestamp: 2022/09/01 23:12
- acct_100428660 transfers_to acct_800C96E20 amount: 11109797.10 US Dollar via: Cheque timestamp: 2022/09/01 23:13
- acct_100428660 transfers_to acct_800C96E20 amount: 6439449.22 US Dollar via: Cash timestamp: 2022/09/01 23:26
- acct_801EF30D0 transfers_to acct_805219EB0 amount: 112.48 US Dollar via: Cheque timestamp: 2022/09/01 23:31
- acct_801EF30D0 transfers_to acct_805219EB0 amount: 323.20 US Dollar via: Credit Card timestamp: 2022/09/01 23:31
- acct_100428660 transfers_to acct_80D766D70 amount: 224313.50 US Dollar via: Cheque timestamp: 2022/09/01 23:33
- acct_80E829A20 transfers_to acct_80E829A20 amount: 24.64 US Dollar via: Reinvestment timestamp: 2022/09/01 23:43
- acct_100428660 transfers_to acct_807F4C4F0 amount: 121036.63 US Dollar via: Cheque timestamp: 2022/09/01 23:54
- acct_100428660 transfers_to acct_807F4C4F0 amount: 10438.15 US Dollar via: Credit Card timestamp: 2022/09/01 23:58
- acct_100428660 transfers_to acct_807F4C4F0 amount: 14248.25 US Dollar via: Cash timestamp: 2022/09/01 23:58
- acct_810BB7CD0 transfers_to acct_810BB7CD0 amount: 816084.57 US Dollar via: Reinvestment timestamp: 2022/09/01 23:59
- acct_100428660 transfers_to acct_80E1B9E30 amount: 1421.36 US Dollar via: Cash timestamp: 2022/09/02 00:00
- acct_100428660 transfers_to acct_801AAFAD0 amount: 147297795.30 US Dollar via: Cheque timestamp: 2022/09/02 00:04
- acct_806263BD0 transfers_to acct_810BB7CD0 amount: 218.55 US Dollar via: Credit Card timestamp: 2022/09/02 00:17
- acct_801342510 transfers_to acct_801342510 amount: 0.34 US Dollar via: ACH timestamp: 2022/09/02 00:18
- acct_100428660 transfers_to acct_801AAFAD0 amount: 137374077.92 US Dollar via: Cash timestamp: 2022/09/02 00:23
- acct_806263BD0 transfers_to acct_810BB7CD0 amount: 49.66 US Dollar via: Cheque timestamp: 2022/09/02 00:27
- acct_8121F6D90 transfers_to acct_8121FA240 amount: 459.48 US Dollar via: Credit Card timestamp: 2022/09/02 00:31
- acct_801F27130 transfers_to acct_80BE3D380 amount: 6694.05 US Dollar via: Credit Card timestamp: 2022/09/02 00:35
- acct_801F27130 transfers_to acct_80BE3D380 amount: 26132.57 US Dollar via: Cheque timestamp: 2022/09/02 00:37
- acct_100428660 transfers_to acct_80E829A20 amount: 122.32 US Dollar via: Credit Card timestamp: 2022/09/02 00:37
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 383.82 US Dollar via: Credit Card timestamp: 2022/09/02 00:39
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 507.10 US Dollar via: Cheque timestamp: 2022/09/02 00:47
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 103.75 US Dollar via: Wire timestamp: 2022/09/02 00:47
- acct_100428660 transfers_to acct_80E829A20 amount: 46.90 US Dollar via: Cheque timestamp: 2022/09/02 00:47
- acct_100428660 transfers_to acct_80D766D70 amount: 224313.50 US Dollar via: Cheque timestamp: 2022/09/02 00:48
- acct_801F27130 transfers_to acct_80BE3D380 amount: 130067.04 US Dollar via: Cash timestamp: 2022/09/02 00:58
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 25.53 US Dollar via: ACH timestamp: 2022/09/02 00:58
- acct_80376FA20 transfers_to acct_80FEAE960 amount: 196.81 US Dollar via: Credit Card timestamp: 2022/09/02 01:04
- acct_8087356B0 transfers_to acct_80D0BFCC0 amount: 18920.50 US Dollar via: Credit Card timestamp: 2022/09/02 01:04
- acct_800801FE0 transfers_to acct_800801FE0 amount: 122.94 US Dollar via: ACH timestamp: 2022/09/02 01:18
- acct_80376FA20 transfers_to acct_80FEAE960 amount: 38.60 US Dollar via: Cheque timestamp: 2022/09/02 01:21
- acct_800801FE0 transfers_to acct_800801FE0 amount: 35.14 US Dollar via: ACH timestamp: 2022/09/02 01:25
- acct_8087356B0 transfers_to acct_80D0BFCC0 amount: 15215.43 US Dollar via: ACH timestamp: 2022/09/02 01:26
- acct_800DBD830 transfers_to acct_800DBD830 amount: 6974.49 US Dollar via: ACH timestamp: 2022/09/02 01:29
- acct_800F128C0 transfers_to acct_80112DF50 amount: 1.16 US Dollar via: Credit Card timestamp: 2022/09/02 01:34
- acct_8057B5150 transfers_to acct_808A235C0 amount: 207.97 US Dollar via: Cheque timestamp: 2022/09/02 01:37
- acct_8003C0EC0 transfers_to acct_8024290A0 amount: 128.00 US Dollar via: Cheque timestamp: 2022/09/02 01:38
- acct_800F128C0 transfers_to acct_80112DF50 amount: 160.61 US Dollar via: Cheque timestamp: 2022/09/02 01:39
- acct_8057B5150 transfers_to acct_808A235C0 amount: 19.22 US Dollar via: Credit Card timestamp: 2022/09/02 01:39
- acct_808992220 transfers_to acct_811222010 amount: 261.61 US Dollar via: Credit Card timestamp: 2022/09/02 01:49
- acct_808992220 transfers_to acct_811222010 amount: 19406.06 US Dollar via: Cheque timestamp: 2022/09/02 01:52
- acct_80C832170 transfers_to acct_80E03DCE0 amount: 122.77 US Dollar via: Cheque timestamp: 2022/09/02 01:54
- acct_80C832170 transfers_to acct_80E03DCE0 amount: 47.62 US Dollar via: Credit Card timestamp: 2022/09/02 01:56
- acct_8003C0EC0 transfers_to acct_8024290A0 amount: 60.14 US Dollar via: Credit Card timestamp: 2022/09/02 01:59
- acct_100428660 transfers_to acct_8092256B0 amount: 510.93 US Dollar via: Cheque timestamp: 2022/09/02 02:13
- acct_100428660 transfers_to acct_8092256B0 amount: 800.49 US Dollar via: Cash timestamp: 2022/09/02 02:20
- acct_80D766E60 transfers_to acct_80D766D70 amount: 232.98 US Dollar via: Credit Card timestamp: 2022/09/02 02:35
- acct_800801FE0 transfers_to acct_800F128C0 amount: 1857243.52 US Dollar via: ACH timestamp: 2022/09/02 02:39
- acct_100428660 transfers_to acct_80376FA20 amount: 78.55 US Dollar via: Credit Card timestamp: 2022/09/02 02:40
- acct_100428660 transfers_to acct_80376FA20 amount: 82.47 US Dollar via: Cheque timestamp: 2022/09/02 02:48
- acct_800801FE0 transfers_to acct_800F128C0 amount: 24477.59 US Dollar via: Credit Card timestamp: 2022/09/02 02:54
- acct_800801FE0 transfers_to acct_800F128C0 amount: 1772383.77 US Dollar via: Cheque timestamp: 2022/09/02 02:57
- acct_80041C090 transfers_to acct_80153DD90 amount: 95.51 US Dollar via: Credit Card timestamp: 2022/09/02 03:00
- acct_806263BD0 transfers_to acct_80AE272D0 amount: 51.34 US Dollar via: Cheque timestamp: 2022/09/02 03:02
- acct_100428660 transfers_to acct_804F50CD0 amount: 23134.75 US Dollar via: Credit Card timestamp: 2022/09/02 03:07
- acct_806263BD0 transfers_to acct_80AE272D0 amount: 258.31 US Dollar via: Credit Card timestamp: 2022/09/02 03:13
- acct_100428660 transfers_to acct_807E55D20 amount: 922.84 US Dollar via: Cheque timestamp: 2022/09/02 03:14
- acct_100428660 transfers_to acct_804F50CD0 amount: 9962.95 US Dollar via: Cheque timestamp: 2022/09/02 03:20
- acct_100428660 transfers_to acct_804F50CD0 amount: 40175.42 US Dollar via: Cash timestamp: 2022/09/02 03:20
- acct_80041C090 transfers_to acct_80153DD90 amount: 84.12 US Dollar via: Cheque timestamp: 2022/09/02 03:25
- acct_100428660 transfers_to acct_807E55D20 amount: 1440.12 US Dollar via: Credit Card timestamp: 2022/09/02 03:29
- acct_100428660 transfers_to acct_8106A9AE0 amount: 142256.13 US Dollar via: Cash timestamp: 2022/09/02 03:32
- acct_100428660 transfers_to acct_8057B5150 amount: 2972.92 US Dollar via: Cash timestamp: 2022/09/02 03:33
- acct_80316C900 transfers_to acct_81232C970 amount: 1807.56 US Dollar via: Cheque timestamp: 2022/09/02 03:41
- acct_100428660 transfers_to acct_8106A9AE0 amount: 83463.55 US Dollar via: Cheque timestamp: 2022/09/02 03:43
- acct_100428660 transfers_to acct_8106A9AE0 amount: 23225.55 US Dollar via: Credit Card timestamp: 2022/09/02 03:44
- acct_100428660 transfers_to acct_8057B5150 amount: 640.95 US Dollar via: Cheque timestamp: 2022/09/02 03:57
- acct_801F27130 transfers_to acct_80B173760 amount: 2261.64 US Dollar via: Cheque timestamp: 2022/09/02 04:07
- acct_100428660 transfers_to acct_80AE264F0 amount: 29616.93 US Dollar via: Credit Card timestamp: 2022/09/02 04:18
- acct_801F27130 transfers_to acct_80B173760 amount: 392.63 US Dollar via: Cash timestamp: 2022/09/02 04:21
- acct_100428660 transfers_to acct_80AE264F0 amount: 261091.81 US Dollar via: Cheque timestamp: 2022/09/02 04:22
- acct_800CC7550 transfers_to acct_801DBD070 amount: 159.04 US Dollar via: Cheque timestamp: 2022/09/02 04:23
- acct_100428660 transfers_to acct_80AE264F0 amount: 445163.94 US Dollar via: Cash timestamp: 2022/09/02 04:26
- acct_100428660 transfers_to acct_813C17680 amount: 504.94 US Dollar via: Cash timestamp: 2022/09/02 04:47
- acct_807E55D20 transfers_to acct_8092256B0 amount: 8476.72 US Dollar via: Cash timestamp: 2022/09/02 05:01
- acct_807AF8AA0 transfers_to acct_807AF8AA0 amount: 25998.49 US Dollar via: ACH timestamp: 2022/09/02 05:04
- acct_100428660 transfers_to acct_800CC7550 amount: 2787.77 US Dollar via: Cheque timestamp: 2022/09/02 05:07
- acct_80C832170 transfers_to acct_80D168340 amount: 21978.81 US Dollar via: Cash timestamp: 2022/09/02 05:11
- acct_80C832170 transfers_to acct_80D168340 amount: 32199.93 US Dollar via: ACH timestamp: 2022/09/02 05:14
- acct_807AF8AA0 transfers_to acct_807AF8AA0 amount: 46405.26 US Dollar via: ACH timestamp: 2022/09/02 05:15
- acct_80C832170 transfers_to acct_80D168340 amount: 22213.34 US Dollar via: Cheque timestamp: 2022/09/02 05:15
- acct_100428660 transfers_to acct_80AAC5CC0 amount: 38.08 US Dollar via: Cash timestamp: 2022/09/02 05:17
- acct_807E55D20 transfers_to acct_8092256B0 amount: 23823.95 US Dollar via: Cheque timestamp: 2022/09/02 05:20
- acct_100428660 transfers_to acct_800CC7550 amount: 444.53 US Dollar via: Credit Card timestamp: 2022/09/02 05:23
- acct_100428660 transfers_to acct_80AAC5CC0 amount: 353.09 US Dollar via: Cheque timestamp: 2022/09/02 05:25
- acct_100428660 transfers_to acct_800CC7550 amount: 273.25 US Dollar via: Cash timestamp: 2022/09/02 05:25
- acct_80C832170 transfers_to acct_80D168340 amount: 5460.54 US Dollar via: Wire timestamp: 2022/09/02 05:27
- acct_80376FA20 transfers_to acct_805A6EAC0 amount: 524727.66 US Dollar via: ACH timestamp: 2022/09/02 05:33
- acct_100428660 transfers_to acct_80316C900 amount: 29.72 US Dollar via: Credit Card timestamp: 2022/09/02 05:37
- acct_80376FA20 transfers_to acct_805A6EAC0 amount: 19003.21 US Dollar via: Credit Card timestamp: 2022/09/02 05:42
- acct_80376FA20 transfers_to acct_805A6EAC0 amount: 256390.02 US Dollar via: Cheque timestamp: 2022/09/02 05:46
- acct_807F4C4F0 transfers_to acct_80D325910 amount: 46.48 US Dollar via: Cheque timestamp: 2022/09/02 05:47
- acct_100428660 transfers_to acct_80316C900 amount: 328.66 US Dollar via: Cheque timestamp: 2022/09/02 05:50
- acct_100428660 transfers_to acct_80316C900 amount: 26.63 US Dollar via: Cash timestamp: 2022/09/02 05:51
- acct_807F4C4F0 transfers_to acct_80D325910 amount: 68.02 US Dollar via: Credit Card timestamp: 2022/09/02 05:53
- acct_800821E20 transfers_to acct_800821E20 amount: 18.13 US Dollar via: ACH timestamp: 2022/09/02 06:02
- acct_805A07120 transfers_to acct_808049A70 amount: 31.93 US Dollar via: Cheque timestamp: 2022/09/02 06:16
- acct_800821E20 transfers_to acct_800821E20 amount: 182.71 US Dollar via: ACH timestamp: 2022/09/02 06:17
- acct_800821E20 transfers_to acct_800821E20 amount: 497.78 US Dollar via: ACH timestamp: 2022/09/02 06:22
- acct_800F12910 transfers_to acct_800F128C0 amount: 235.46 US Dollar via: ACH timestamp: 2022/09/02 06:25
- acct_805A07120 transfers_to acct_808049A70 amount: 33.08 US Dollar via: Credit Card timestamp: 2022/09/02 06:26
- acct_8081DE9D0 transfers_to acct_813C17680 amount: 48703.76 US Dollar via: Cash timestamp: 2022/09/02 06:43
- acct_807E55D20 transfers_to acct_808922B70 amount: 2891.03 US Dollar via: Cheque timestamp: 2022/09/02 06:50
- acct_100428660 transfers_to acct_80255E890 amount: 164.58 US Dollar via: Cheque timestamp: 2022/09/02 06:58
- acct_807E55D20 transfers_to acct_808922B70 amount: 456.11 US Dollar via: Credit Card timestamp: 2022/09/02 06:59
- acct_8081DE9D0 transfers_to acct_813C17680 amount: 887817.24 US Dollar via: Cheque timestamp: 2022/09/02 06:59
- acct_100428660 transfers_to acct_80255E890 amount: 189.01 US Dollar via: Credit Card timestamp: 2022/09/02 06:59
- acct_802233490 transfers_to acct_80C389770 amount: 70.39 US Dollar via: Wire timestamp: 2022/09/02 07:00
- acct_803A41550 transfers_to acct_804E37C30 amount: 14261.56 US Dollar via: Wire timestamp: 2022/09/02 07:10
- acct_802233490 transfers_to acct_80C389770 amount: 83.53 US Dollar via: Credit Card timestamp: 2022/09/02 07:12
- acct_802233490 transfers_to acct_80C389770 amount: 640.98 US Dollar via: Cheque timestamp: 2022/09/02 07:13
- acct_803A41550 transfers_to acct_804E37C30 amount: 15293.66 US Dollar via: Credit Card timestamp: 2022/09/02 07:24
- acct_803A41550 transfers_to acct_804E37C30 amount: 10137.69 US Dollar via: Cheque timestamp: 2022/09/02 07:26
- acct_803A41550 transfers_to acct_804E37C30 amount: 25303.42 US Dollar via: Cash timestamp: 2022/09/02 07:27
- acct_800CC7550 transfers_to acct_810B9D330 amount: 644.50 US Dollar via: Credit Card timestamp: 2022/09/02 07:46
- acct_800CC7550 transfers_to acct_810B9D330 amount: 60.03 US Dollar via: Cheque timestamp: 2022/09/02 07:54
- acct_100428660 transfers_to acct_80FF3D330 amount: 302.34 US Dollar via: Credit Card timestamp: 2022/09/02 07:58
- acct_100428660 transfers_to acct_80FF3D330 amount: 233.83 US Dollar via: Cheque timestamp: 2022/09/02 07:59
- acct_100428660 transfers_to acct_8097DBBA0 amount: 4956.71 US Dollar via: Cheque timestamp: 2022/09/02 08:09
- acct_80AE264F0 transfers_to acct_80D2F0530 amount: 590.78 US Dollar via: Cash timestamp: 2022/09/02 08:12
- acct_100428660 transfers_to acct_8097DBBA0 amount: 2052.59 US Dollar via: Credit Card timestamp: 2022/09/02 08:13
- acct_100428660 transfers_to acct_8097DBBA0 amount: 3898.30 US Dollar via: Cash timestamp: 2022/09/02 08:14
- acct_8003DFF30 transfers_to acct_80310D070 amount: 10494.79 US Dollar via: Credit Card timestamp: 2022/09/02 08:18
- acct_8003DFF30 transfers_to acct_80310D070 amount: 9354.41 US Dollar via: Cheque timestamp: 2022/09/02 08:25
- acct_80AE264F0 transfers_to acct_80D2F0530 amount: 1258.10 US Dollar via: Cheque timestamp: 2022/09/02 08:27
- acct_80AE264F0 transfers_to acct_8130B7E50 amount: 15253.94 US Dollar via: ACH timestamp: 2022/09/02 08:30
- acct_80AE264F0 transfers_to acct_8130B7E50 amount: 16716.30 US Dollar via: Credit Card timestamp: 2022/09/02 08:34
- acct_80AE264F0 transfers_to acct_8130B7E50 amount: 44534.43 US Dollar via: Cheque timestamp: 2022/09/02 08:49
- acct_80AE264F0 transfers_to acct_8130B7E50 amount: 17809.96 US Dollar via: Cash timestamp: 2022/09/02 08:49
- acct_8103FF150 transfers_to acct_811D6B460 amount: 1021679.15 US Dollar via: ACH timestamp: 2022/09/02 09:02
- acct_802437B40 transfers_to acct_80FF3D330 amount: 3729.63 US Dollar via: Cash timestamp: 2022/09/02 09:02
- acct_80B386350 transfers_to acct_8103FF150 amount: 40.57 US Dollar via: Credit Card timestamp: 2022/09/02 09:03
- acct_80ADFFF20 transfers_to acct_80B3BED30 amount: 463.70 US Dollar via: Cheque timestamp: 2022/09/02 09:04
- acct_802437B40 transfers_to acct_80FF3D330 amount: 19250.95 US Dollar via: Cheque timestamp: 2022/09/02 09:07
- acct_8103FF150 transfers_to acct_811D6B460 amount: 368866.06 US Dollar via: Cheque timestamp: 2022/09/02 09:10
- acct_8103FF150 transfers_to acct_811D6B460 amount: 27684.59 US Dollar via: Credit Card timestamp: 2022/09/02 09:13
- acct_100428660 transfers_to acct_80EED8F00 amount: 3735.52 US Dollar via: Cheque timestamp: 2022/09/02 09:20
- acct_802437B40 transfers_to acct_80FF3D330 amount: 11301.64 US Dollar via: Credit Card timestamp: 2022/09/02 09:22
- acct_80B386350 transfers_to acct_8103FF150 amount: 26195.26 US Dollar via: Cheque timestamp: 2022/09/02 09:22
- acct_100428660 transfers_to acct_80EED8F00 amount: 1270.72 US Dollar via: Cash timestamp: 2022/09/02 09:29
- acct_804F50CD0 transfers_to acct_80D0EB560 amount: 45870.95 US Dollar via: Cash timestamp: 2022/09/02 09:30
- acct_100428660 transfers_to acct_8024290A0 amount: 14117.49 US Dollar via: Cheque timestamp: 2022/09/02 09:32
- acct_100428660 transfers_to acct_8024290A0 amount: 5724.33 US Dollar via: Cash timestamp: 2022/09/02 09:34
- acct_80376FA20 transfers_to acct_8135986A0 amount: 96.76 US Dollar via: ACH timestamp: 2022/09/02 09:48
- acct_804F50CD0 transfers_to acct_80D0EB560 amount: 14430.99 US Dollar via: Credit Card timestamp: 2022/09/02 09:48
- acct_80376FA20 transfers_to acct_8135986A0 amount: 197.17 US Dollar via: Cheque timestamp: 2022/09/02 09:49
- acct_100428660 transfers_to acct_8024290A0 amount: 27870.04 US Dollar via: Credit Card timestamp: 2022/09/02 09:50
- acct_805EA4410 transfers_to acct_807A18E40 amount: 24623.83 US Dollar via: Cheque timestamp: 2022/09/02 10:02
- acct_80CBA7190 transfers_to acct_8106A9AE0 amount: 2511.35 US Dollar via: Credit Card timestamp: 2022/09/02 10:10
- acct_100428660 transfers_to acct_80B3BED30 amount: 6488.33 US Dollar via: Credit Card timestamp: 2022/09/02 10:11
- acct_80CBA7190 transfers_to acct_8106A9AE0 amount: 18652.91 US Dollar via: Cheque timestamp: 2022/09/02 10:17
- acct_100428660 transfers_to acct_800F128C0 amount: 830.61 US Dollar via: Credit Card timestamp: 2022/09/02 10:19
- acct_100428660 transfers_to acct_80B3BED30 amount: 3923.00 US Dollar via: Cheque timestamp: 2022/09/02 10:20
- acct_100428660 transfers_to acct_800F128C0 amount: 3596.96 US Dollar via: Cheque timestamp: 2022/09/02 10:23
- acct_805EA4410 transfers_to acct_807A18E40 amount: 4725.71 US Dollar via: ACH timestamp: 2022/09/02 10:28
- acct_100428660 transfers_to acct_8118CCA40 amount: 477.24 US Dollar via: Cash timestamp: 2022/09/02 10:34
- acct_100428660 transfers_to acct_8118CCA40 amount: 694.64 US Dollar via: Credit Card timestamp: 2022/09/02 10:39
- acct_100428660 transfers_to acct_8118CCA40 amount: 446.34 US Dollar via: Cheque timestamp: 2022/09/02 10:51
- acct_100428660 transfers_to acct_8097DC950 amount: 4858.61 US Dollar via: Cheque timestamp: 2022/09/02 11:07
- acct_100428660 transfers_to acct_80D057BD0 amount: 2083.72 US Dollar via: Cheque timestamp: 2022/09/02 12:00
- acct_100428660 transfers_to acct_80D057BD0 amount: 5967.57 US Dollar via: Credit Card timestamp: 2022/09/02 12:01
- acct_8003C0EC0 transfers_to acct_8003C0EC0 amount: 36107.95 US Dollar via: ACH timestamp: 2022/09/02 12:10
- acct_8003C0EC0 transfers_to acct_8003C0EC0 amount: 18893.05 US Dollar via: ACH timestamp: 2022/09/02 12:11
- acct_801620020 transfers_to acct_805EA4410 amount: 53.09 US Dollar via: Credit Card timestamp: 2022/09/02 12:31
- acct_80921BD80 transfers_to acct_80C9FA500 amount: 9750.09 US Dollar via: Credit Card timestamp: 2022/09/02 12:35
- acct_80921BD80 transfers_to acct_80C9FA500 amount: 56594.06 US Dollar via: ACH timestamp: 2022/09/02 12:35
- acct_100428660 transfers_to acct_808049A70 amount: 5938.65 US Dollar via: Cheque timestamp: 2022/09/02 12:36
- acct_100428660 transfers_to acct_80316C900 amount: 155273.98 US Dollar via: Cheque timestamp: 2022/09/02 12:40
- acct_100428660 transfers_to acct_80316C900 amount: 144383.55 US Dollar via: Cash timestamp: 2022/09/02 12:41
- acct_80921BD80 transfers_to acct_80C9FA500 amount: 9604.60 US Dollar via: Cheque timestamp: 2022/09/02 12:45
- acct_801620020 transfers_to acct_805EA4410 amount: 0.18 US Dollar via: Cash timestamp: 2022/09/02 12:47
- acct_801620020 transfers_to acct_805EA4410 amount: 200.15 US Dollar via: Cheque timestamp: 2022/09/02 12:51
- acct_801620020 transfers_to acct_805EA4410 amount: 0.56 US Dollar via: Wire timestamp: 2022/09/02 12:55
- acct_80921BD80 transfers_to acct_80C9FA500 amount: 7873.01 US Dollar via: Wire timestamp: 2022/09/02 12:57
- acct_100428660 transfers_to acct_808049A70 amount: 2386.85 US Dollar via: Credit Card timestamp: 2022/09/02 12:59
- acct_801E918A0 transfers_to acct_8121FDA40 amount: 550.17 US Dollar via: Cheque timestamp: 2022/09/02 13:11
- acct_801E918A0 transfers_to acct_8121FDA40 amount: 488.38 US Dollar via: Credit Card timestamp: 2022/09/02 13:23
- acct_100428660 transfers_to acct_807F4C4F0 amount: 121036.63 US Dollar via: Cheque timestamp: 2022/09/02 14:00
- acct_100428660 transfers_to acct_807F4C4F0 amount: 14248.25 US Dollar via: Cash timestamp: 2022/09/02 14:05
- acct_80041C090 transfers_to acct_804E98520 amount: 218.23 US Dollar via: Cheque timestamp: 2022/09/02 14:10
- acct_100428660 transfers_to acct_807F4C4F0 amount: 10438.15 US Dollar via: Credit Card timestamp: 2022/09/02 14:10
- acct_80041C090 transfers_to acct_8042E9840 amount: 427.94 US Dollar via: Cheque timestamp: 2022/09/02 14:16
- acct_80041C090 transfers_to acct_804E98520 amount: 36.41 US Dollar via: Credit Card timestamp: 2022/09/02 14:27
- acct_8104B6AB0 transfers_to acct_100428660 amount: 204.99 US Dollar via: Cash timestamp: 2022/09/02 14:31
- acct_100428660 transfers_to acct_812EE00F0 amount: 1586.89 US Dollar via: Cheque timestamp: 2022/09/02 14:34
- acct_100428660 transfers_to acct_80C389770 amount: 49607.94 US Dollar via: Cheque timestamp: 2022/09/02 14:59
- acct_8051DF960 transfers_to acct_805E0BF40 amount: 315478.83 US Dollar via: ACH timestamp: 2022/09/02 15:01
- acct_80AAC5CC0 transfers_to acct_80E499230 amount: 3319.87 US Dollar via: Cheque timestamp: 2022/09/02 15:01
- acct_80041C090 transfers_to acct_8006C9000 amount: 2026.47 US Dollar via: Cheque timestamp: 2022/09/02 15:03
- acct_80041C090 transfers_to acct_8006C9000 amount: 3533.79 US Dollar via: Credit Card timestamp: 2022/09/02 15:05
- acct_8051DF960 transfers_to acct_805E0BF40 amount: 92989.01 US Dollar via: Cheque timestamp: 2022/09/02 15:15
- acct_80AAC5CC0 transfers_to acct_80E499230 amount: 2544.18 US Dollar via: Credit Card timestamp: 2022/09/02 15:26
- acct_100428660 transfers_to acct_80D0BFCC0 amount: 1741.94 US Dollar via: Cheque timestamp: 2022/09/02 15:30
- acct_100428660 transfers_to acct_80D0BFCC0 amount: 905.59 US Dollar via: Credit Card timestamp: 2022/09/02 15:35
- acct_805EA4410 transfers_to acct_80D057BD0 amount: 720.14 US Dollar via: Cheque timestamp: 2022/09/02 16:01
- acct_801B74670 transfers_to acct_807D5CD30 amount: 8968.04 US Dollar via: Cash timestamp: 2022/09/02 16:06
- acct_801B74670 transfers_to acct_807D5CD30 amount: 6688.65 US Dollar via: Cheque timestamp: 2022/09/02 16:07
- acct_805EA4410 transfers_to acct_80D057BD0 amount: 1895.30 US Dollar via: Credit Card timestamp: 2022/09/02 16:08
- acct_801B74670 transfers_to acct_807D5CD30 amount: 1489.97 US Dollar via: ACH timestamp: 2022/09/02 16:10
- acct_8019BED10 transfers_to acct_80DD3E790 amount: 2855.90 US Dollar via: Cheque timestamp: 2022/09/02 16:10
- acct_8003DFF30 transfers_to acct_8003DFF30 amount: 925.76 US Dollar via: ACH timestamp: 2022/09/02 16:11
- acct_100428660 transfers_to acct_80376FA20 amount: 1012.23 US Dollar via: Credit Card timestamp: 2022/09/02 16:11
- acct_805EA4410 transfers_to acct_80D057BD0 amount: 2533.83 US Dollar via: Wire timestamp: 2022/09/02 16:12
- acct_100428660 transfers_to acct_80C832170 amount: 239.05 US Dollar via: Credit Card timestamp: 2022/09/02 16:12
- acct_801B74670 transfers_to acct_807D5CD30 amount: 6121.66 US Dollar via: Credit Card timestamp: 2022/09/02 16:15
- acct_8019BED10 transfers_to acct_80DD3E790 amount: 3684.58 US Dollar via: Credit Card timestamp: 2022/09/02 16:15
- acct_8003DFF30 transfers_to acct_8003DFF30 amount: 3585.86 US Dollar via: ACH timestamp: 2022/09/02 16:18
- acct_100428660 transfers_to acct_80C832170 amount: 38.08 US Dollar via: Cheque timestamp: 2022/09/02 16:18
- acct_100428660 transfers_to acct_80376FA20 amount: 30557.34 US Dollar via: Cheque timestamp: 2022/09/02 16:28
- acct_100428660 transfers_to acct_80DD3E790 amount: 4536.54 US Dollar via: Cheque timestamp: 2022/09/02 16:39
- acct_100428660 transfers_to acct_80AD5A9B0 amount: 407.59 US Dollar via: Cheque timestamp: 2022/09/02 16:56
- acct_100428660 transfers_to acct_80DD3E790 amount: 1316.48 US Dollar via: Cash timestamp: 2022/09/02 16:56
- acct_100428660 transfers_to acct_8103FF150 amount: 1151.72 US Dollar via: Cheque timestamp: 2022/09/02 17:03
- acct_100428660 transfers_to acct_8103FF150 amount: 35.03 US Dollar via: Credit Card timestamp: 2022/09/02 17:04
- acct_800953240 transfers_to acct_801B74670 amount: 173.16 US Dollar via: Credit Card timestamp: 2022/09/02 17:11
- acct_800953240 transfers_to acct_801B74670 amount: 73.16 US Dollar via: Cheque timestamp: 2022/09/02 17:12
- acct_800C96E20 transfers_to acct_806E4B6F0 amount: 5423.92 US Dollar via: Cheque timestamp: 2022/09/02 17:14
- acct_100428660 transfers_to acct_80E3587E0 amount: 2134.53 US Dollar via: Credit Card timestamp: 2022/09/02 17:39
- acct_100428660 transfers_to acct_806263BD0 amount: 27888.25 US Dollar via: Credit Card timestamp: 2022/09/02 17:43
- acct_100428660 transfers_to acct_80E3587E0 amount: 7214.32 US Dollar via: Cheque timestamp: 2022/09/02 17:52
- acct_100428660 transfers_to acct_806263BD0 amount: 42084.51 US Dollar via: Cash timestamp: 2022/09/02 17:52
- acct_804F50CD0 transfers_to acct_80500E310 amount: 11610.20 US Dollar via: Cheque timestamp: 2022/09/02 17:53
- acct_100428660 transfers_to acct_806263BD0 amount: 26531.41 US Dollar via: Cheque timestamp: 2022/09/02 17:54
- acct_100428660 transfers_to acct_80D2F0530 amount: 17517.17 US Dollar via: Cheque timestamp: 2022/09/02 17:55
- acct_100428660 transfers_to acct_800C96E20 amount: 11109797.10 US Dollar via: Cheque timestamp: 2022/09/02 18:01
- acct_800CC7550 transfers_to acct_809C5AE00 amount: 361.44 US Dollar via: Cheque timestamp: 2022/09/02 18:03
- acct_80EED9E70 transfers_to acct_80EED8F00 amount: 190.71 US Dollar via: Cheque timestamp: 2022/09/02 18:08
- acct_800CC7550 transfers_to acct_809C5AE00 amount: 183.90 US Dollar via: Credit Card timestamp: 2022/09/02 18:11
- acct_800CC7550 transfers_to acct_800CC7550 amount: 776080.50 US Dollar via: ACH timestamp: 2022/09/02 18:18
- acct_800CC7550 transfers_to acct_804326A30 amount: 81798884.24 Yen via: Cheque timestamp: 2022/09/02 18:18
- acct_100428660 transfers_to acct_800C96E20 amount: 6439449.22 US Dollar via: Cash timestamp: 2022/09/02 18:28
- acct_80041C090 transfers_to acct_80041C090 amount: 274364.87 US Dollar via: ACH timestamp: 2022/09/02 18:31
- acct_80041C090 transfers_to acct_806619D90 amount: 21346684.66 Ruble via: Cheque timestamp: 2022/09/02 18:31
- acct_800821E20 transfers_to acct_8097B4B70 amount: 2.37 US Dollar via: ACH timestamp: 2022/09/02 18:32
- acct_800821E20 transfers_to acct_8097B4B70 amount: 4.64 US Dollar via: Cheque timestamp: 2022/09/02 18:33
- acct_800431850 transfers_to acct_801B74670 amount: 97.98 US Dollar via: Credit Card timestamp: 2022/09/02 18:34
- acct_100428660 transfers_to acct_8121FDA40 amount: 1228.84 US Dollar via: Cash timestamp: 2022/09/02 18:35
- acct_100428660 transfers_to acct_8121FDA40 amount: 1119.36 US Dollar via: Credit Card timestamp: 2022/09/02 18:37
- acct_100428660 transfers_to acct_8121FDA40 amount: 774.19 US Dollar via: Cheque timestamp: 2022/09/02 18:41
- acct_800B441D0 transfers_to acct_800C96E20 amount: 1078.79 US Dollar via: Credit Card timestamp: 2022/09/02 18:42
- acct_801F27130 transfers_to acct_80E6607F0 amount: 2298.13 US Dollar via: Credit Card timestamp: 2022/09/02 18:43
- acct_800B441D0 transfers_to acct_800C96E20 amount: 791.88 US Dollar via: Cheque timestamp: 2022/09/02 18:43
- acct_801F27130 transfers_to acct_80E6607F0 amount: 655.59 US Dollar via: ACH timestamp: 2022/09/02 18:44
- acct_80081ED90 transfers_to acct_80DD7C1E0 amount: 1098.67 US Dollar via: Cheque timestamp: 2022/09/02 18:45
- acct_100428660 transfers_to acct_801EF30D0 amount: 4684.67 US Dollar via: Cheque timestamp: 2022/09/02 18:47
- acct_8097B4B70 transfers_to acct_80ECAD5E0 amount: 15604.94 US Dollar via: Cheque timestamp: 2022/09/02 18:48
- acct_8097B4B70 transfers_to acct_80ECAD5E0 amount: 15798.05 US Dollar via: Wire timestamp: 2022/09/02 18:48
- acct_800821E20 transfers_to acct_8097B4B70 amount: 1.00 US Dollar via: Wire timestamp: 2022/09/02 18:50
- acct_100428660 transfers_to acct_801EF30D0 amount: 20601.05 US Dollar via: Cash timestamp: 2022/09/02 18:50
- acct_801B781B0 transfers_to acct_801EF30D0 amount: 167.91 US Dollar via: Cheque timestamp: 2022/09/02 18:57
- acct_80081ED90 transfers_to acct_80DD7C1E0 amount: 1885.81 US Dollar via: ACH timestamp: 2022/09/02 18:57
- acct_800CC7550 transfers_to acct_805DD8370 amount: 259.67 US Dollar via: Cheque timestamp: 2022/09/02 19:10
- acct_80310D070 transfers_to acct_803AC3530 amount: 169.50 US Dollar via: Credit Card timestamp: 2022/09/02 19:13
- acct_801EF30D0 transfers_to acct_805219EB0 amount: 323.20 US Dollar via: Credit Card timestamp: 2022/09/02 19:13
- acct_100428660 transfers_to acct_80371E780 amount: 6225800.04 US Dollar via: Cheque timestamp: 2022/09/02 19:16
- acct_800CC7550 transfers_to acct_805DD8370 amount: 397.78 US Dollar via: Credit Card timestamp: 2022/09/02 19:22
- acct_80310D070 transfers_to acct_803AC3530 amount: 350.21 US Dollar via: Cheque timestamp: 2022/09/02 19:23
- acct_801EF30D0 transfers_to acct_805219EB0 amount: 112.48 US Dollar via: Cheque timestamp: 2022/09/02 19:25
- acct_100428660 transfers_to acct_80371E780 amount: 1988066.36 US Dollar via: Cash timestamp: 2022/09/02 19:26
- acct_80B173760 transfers_to acct_80B173760 amount: 11145.27 US Dollar via: ACH timestamp: 2022/09/02 19:29
- acct_80376FA20 transfers_to acct_80979B6D0 amount: 74.51 US Dollar via: ACH timestamp: 2022/09/02 19:32
- acct_801EF30D0 transfers_to acct_80FC8B310 amount: 1045.42 US Dollar via: Cash timestamp: 2022/09/02 19:38
- acct_800CC7550 transfers_to acct_80A062130 amount: 22934.03 US Dollar via: Cheque timestamp: 2022/09/02 19:38
- acct_80376FA20 transfers_to acct_80979B6D0 amount: 76.40 US Dollar via: Wire timestamp: 2022/09/02 19:39
- acct_801EF30D0 transfers_to acct_80FC8B310 amount: 1076.65 US Dollar via: Credit Card timestamp: 2022/09/02 19:41
- acct_80376FA20 transfers_to acct_80979B6D0 amount: 421.92 US Dollar via: Cash timestamp: 2022/09/02 19:44
- acct_8097DC950 transfers_to acct_8097DBBA0 amount: 2484.25 US Dollar via: ACH timestamp: 2022/09/02 19:44
- acct_801EF30D0 transfers_to acct_80FC8B310 amount: 542.42 US Dollar via: Wire timestamp: 2022/09/02 19:53
- acct_800CC7550 transfers_to acct_80A062130 amount: 9489.76 US Dollar via: Credit Card timestamp: 2022/09/02 19:53
- acct_80376FA20 transfers_to acct_80979B6D0 amount: 102.76 US Dollar via: Cheque timestamp: 2022/09/02 19:55
- acct_801EF30D0 transfers_to acct_80FC8B310 amount: 1899.30 US Dollar via: Cheque timestamp: 2022/09/02 19:58
- acct_80D766D70 transfers_to acct_811468230 amount: 730.76 US Dollar via: ACH timestamp: 2022/09/02 20:01
- acct_80208A270 transfers_to acct_806263BD0 amount: 44.83 US Dollar via: Cheque timestamp: 2022/09/02 20:02
- acct_80208A270 transfers_to acct_806263BD0 amount: 197.71 US Dollar via: Credit Card timestamp: 2022/09/02 20:13
- acct_80D766D70 transfers_to acct_811468230 amount: 4673.74 US Dollar via: Cheque timestamp: 2022/09/02 20:19
- acct_8003EC930 transfers_to acct_80041C090 amount: 479.05 US Dollar via: Cheque timestamp: 2022/09/02 20:21
- acct_8003EC930 transfers_to acct_80041C090 amount: 232.85 US Dollar via: Credit Card timestamp: 2022/09/02 20:21
- acct_80B3BED30 transfers_to acct_813849E00 amount: 4524.19 US Dollar via: Cheque timestamp: 2022/09/02 20:37
- acct_8043C1270 transfers_to acct_8118CCA40 amount: 583649.73 US Dollar via: Cheque timestamp: 2022/09/02 20:41
- acct_804246450 transfers_to acct_8057B5150 amount: 0.24 US Dollar via: Wire timestamp: 2022/09/02 21:00
- acct_800BD8CB0 transfers_to acct_80255E890 amount: 24.32 US Dollar via: Cheque timestamp: 2022/09/02 21:03
- acct_800BD8CB0 transfers_to acct_80255E890 amount: 0.49 US Dollar via: Credit Card timestamp: 2022/09/02 21:04
- acct_800821E20 transfers_to acct_800BD8CB0 amount: 104.15 US Dollar via: Credit Card timestamp: 2022/09/02 21:05
- acct_804246450 transfers_to acct_8057B5150 amount: 4.40 US Dollar via: Cash timestamp: 2022/09/02 21:08
- acct_80041C090 transfers_to acct_800DBD830 amount: 448.48 US Dollar via: Cheque timestamp: 2022/09/02 21:10
- acct_801F27130 transfers_to acct_8032DB080 amount: 5535.46 US Dollar via: Cheque timestamp: 2022/09/02 21:12
- acct_804246450 transfers_to acct_8057B5150 amount: 39.14 US Dollar via: Credit Card timestamp: 2022/09/02 21:13
- acct_801F27130 transfers_to acct_8032DB080 amount: 6881.54 US Dollar via: Credit Card timestamp: 2022/09/02 21:14
- acct_80041C090 transfers_to acct_800DBD830 amount: 234.09 US Dollar via: ACH timestamp: 2022/09/02 21:18
- acct_804246450 transfers_to acct_8057B5150 amount: 8.82 US Dollar via: Cheque timestamp: 2022/09/02 21:20
- acct_804246450 transfers_to acct_8057B5150 amount: 0.39 US Dollar via: ACH timestamp: 2022/09/02 21:23
- acct_80D766DC0 transfers_to acct_80D766D70 amount: 265.25 US Dollar via: Credit Card timestamp: 2022/09/02 21:24
- acct_80041C090 transfers_to acct_800DBD830 amount: 225.00 US Dollar via: Credit Card timestamp: 2022/09/02 21:26
- acct_800821E20 transfers_to acct_800BD8CB0 amount: 128.65 US Dollar via: Cheque timestamp: 2022/09/02 21:28
- acct_80041C090 transfers_to acct_800DBD830 amount: 78.25 US Dollar via: Cash timestamp: 2022/09/02 21:28
- acct_100428660 transfers_to acct_8051DF960 amount: 30240.48 US Dollar via: Cheque timestamp: 2022/09/02 21:30
- acct_100428660 transfers_to acct_81110FBF0 amount: 2411.20 US Dollar via: Cheque timestamp: 2022/09/02 21:30
- acct_80255E890 transfers_to acct_80C80EC00 amount: 29966.52 US Dollar via: Credit Card timestamp: 2022/09/02 21:32
- acct_80041C090 transfers_to acct_80128ABA0 amount: 811.62 US Dollar via: Cash timestamp: 2022/09/02 21:33
- acct_804246450 transfers_to acct_804246450 amount: 884.55 US Dollar via: ACH timestamp: 2022/09/02 21:37
- acct_804246450 transfers_to acct_804246450 amount: 14840.96 US Dollar via: ACH timestamp: 2022/09/02 21:38
- acct_80041C090 transfers_to acct_80128ABA0 amount: 204.44 US Dollar via: Cheque timestamp: 2022/09/02 21:48
- acct_80041C090 transfers_to acct_80128ABA0 amount: 1345.51 US Dollar via: Credit Card timestamp: 2022/09/02 21:49
- acct_804246450 transfers_to acct_804246450 amount: 3658.20 US Dollar via: ACH timestamp: 2022/09/02 21:53
- acct_81122A430 transfers_to acct_811222010 amount: 429.28 US Dollar via: ACH timestamp: 2022/09/02 21:53
- acct_806263BD0 transfers_to acct_81175F220 amount: 174058812.25 US Dollar via: Cheque timestamp: 2022/09/02 21:53
- acct_806263BD0 transfers_to acct_81175F220 amount: 285112.92 US Dollar via: ACH timestamp: 2022/09/02 21:57
- acct_80255E890 transfers_to acct_80C80EC00 amount: 75160.03 US Dollar via: Cash timestamp: 2022/09/02 21:59
- acct_100428660 transfers_to acct_8097B4B70 amount: 4010.46 US Dollar via: Cheque timestamp: 2022/09/02 22:07
- acct_100428660 transfers_to acct_80C9FA500 amount: 4863.90 US Dollar via: Cheque timestamp: 2022/09/02 22:08
- acct_806263BD0 transfers_to acct_80B762ED0 amount: 2733.96 US Dollar via: Cheque timestamp: 2022/09/02 22:09
- acct_80371E780 transfers_to acct_804F50CD0 amount: 2631.66 US Dollar via: ACH timestamp: 2022/09/02 22:19
- acct_806263BD0 transfers_to acct_80B762ED0 amount: 11897.16 US Dollar via: Credit Card timestamp: 2022/09/02 22:19
- acct_100428660 transfers_to acct_80C9FA500 amount: 563.88 US Dollar via: Credit Card timestamp: 2022/09/02 22:24
- acct_80371E780 transfers_to acct_804F50CD0 amount: 1321.75 US Dollar via: Cheque timestamp: 2022/09/02 22:26
- acct_100428660 transfers_to acct_8097B4B70 amount: 2733.96 US Dollar via: Credit Card timestamp: 2022/09/02 22:27
- acct_800BA3410 transfers_to acct_800CC7550 amount: 773.25 US Dollar via: Wire timestamp: 2022/09/02 22:36
- acct_100428660 transfers_to acct_801B74670 amount: 2860.74 US Dollar via: Cheque timestamp: 2022/09/02 22:37
- acct_800BA3410 transfers_to acct_800CC7550 amount: 19115.94 US Dollar via: Cheque timestamp: 2022/09/02 22:40
- acct_800BA3410 transfers_to acct_800CC7550 amount: 1148.15 US Dollar via: ACH timestamp: 2022/09/02 22:43
- acct_800BA3410 transfers_to acct_800CC7550 amount: 8050.08 US Dollar via: Credit Card timestamp: 2022/09/02 22:51
- acct_100428660 transfers_to acct_801B74670 amount: 335.36 US Dollar via: Credit Card timestamp: 2022/09/02 22:56
- acct_800BA3410 transfers_to acct_800CC7550 amount: 2845.63 US Dollar via: Cash timestamp: 2022/09/02 22:57
- acct_80371E780 transfers_to acct_80371E780 amount: 1469062.74 US Dollar via: ACH timestamp: 2022/09/02 23:00
- acct_80371E780 transfers_to acct_80371E780 amount: 137298.43 US Dollar via: ACH timestamp: 2022/09/02 23:05
- acct_80371E780 transfers_to acct_80371E780 amount: 387994.29 US Dollar via: ACH timestamp: 2022/09/02 23:06
- acct_80041C090 transfers_to acct_80A0EE580 amount: 195.26 US Dollar via: Credit Card timestamp: 2022/09/02 23:06
- acct_80041C090 transfers_to acct_80A0EE580 amount: 184.68 US Dollar via: Cheque timestamp: 2022/09/02 23:08
- acct_801EF30D0 transfers_to acct_809810040 amount: 260098.21 US Dollar via: Cheque timestamp: 2022/09/02 23:09
- acct_80371E780 transfers_to acct_80371E780 amount: 4129655.60 US Dollar via: ACH timestamp: 2022/09/02 23:13
- acct_80153EDE0 transfers_to acct_80C832170 amount: 1209.75 US Dollar via: Wire timestamp: 2022/09/02 23:31
- acct_8043C1270 transfers_to acct_8043C1270 amount: 6043.37 US Dollar via: ACH timestamp: 2022/09/02 23:33
- acct_100428660 transfers_to acct_802233490 amount: 5981.76 US Dollar via: Credit Card timestamp: 2022/09/02 23:48
- acct_806263BD0 transfers_to acct_807325A10 amount: 1387.50 US Dollar via: Cheque timestamp: 2022/09/02 23:49
- acct_80376FA20 transfers_to acct_804F524A0 amount: 356.67 US Dollar via: Cheque timestamp: 2022/09/02 23:52
- acct_80376FA20 transfers_to acct_804F524A0 amount: 34.74 US Dollar via: ACH timestamp: 2022/09/02 23:54
- acct_80153EDE0 transfers_to acct_80C832170 amount: 6327.20 US Dollar via: Cheque timestamp: 2022/09/02 23:55
- acct_80376FA20 transfers_to acct_804F524A0 amount: 348.14 US Dollar via: Credit Card timestamp: 2022/09/02 23:57
- acct_806263BD0 transfers_to acct_807325A10 amount: 320.30 US Dollar via: Cash timestamp: 2022/09/02 23:57
- acct_806263BD0 transfers_to acct_807325A10 amount: 203.25 US Dollar via: Credit Card timestamp: 2022/09/02 23:58
- acct_8043C1270 transfers_to acct_8043C1270 amount: 315.49 US Dollar via: ACH timestamp: 2022/09/02 23:58
- acct_100428660 transfers_to acct_802233490 amount: 39678.86 US Dollar via: Cheque timestamp: 2022/09/02 23:58
- acct_81056E060 transfers_to acct_80C389770 amount: 1.52 US Dollar via: Credit Card timestamp: 2022/09/03 00:15
- acct_806741D30 transfers_to acct_8121FDA40 amount: 98.25 US Dollar via: Credit Card timestamp: 2022/09/03 00:21
- acct_80851B070 transfers_to acct_8097DC950 amount: 188.29 US Dollar via: Credit Card timestamp: 2022/09/03 00:24
- acct_100428660 transfers_to acct_80AE264F0 amount: 261091.81 US Dollar via: Cheque timestamp: 2022/09/03 00:30
- acct_100428660 transfers_to acct_80EED8F00 amount: 1270.72 US Dollar via: Cash timestamp: 2022/09/03 00:34
- acct_100428660 transfers_to acct_80AE264F0 amount: 445163.94 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_80AE264F0 amount: 29616.93 US Dollar via: Credit Card timestamp: 2022/09/03 00:41
- acct_805EA4410 transfers_to acct_80D057BD0 amount: 720.14 US Dollar via: Cheque timestamp: 2022/09/03 01:33
- acct_805EA4410 transfers_to acct_80D057BD0 amount: 2533.83 US Dollar via: Wire timestamp: 2022/09/03 01:55
- acct_805EA4410 transfers_to acct_80D057BD0 amount: 1895.30 US Dollar via: Credit Card timestamp: 2022/09/03 01:59
- acct_80376FA20 transfers_to acct_804F524A0 amount: 348.14 US Dollar via: Credit Card timestamp: 2022/09/03 02:07
- acct_80921BD80 transfers_to acct_80C9FA500 amount: 7873.01 US Dollar via: Wire timestamp: 2022/09/03 02:08
- acct_80921BD80 transfers_to acct_80C9FA500 amount: 9750.09 US Dollar via: Credit Card timestamp: 2022/09/03 02:10
- acct_80921BD80 transfers_to acct_80C9FA500 amount: 56594.06 US Dollar via: ACH timestamp: 2022/09/03 02:13
- acct_80376FA20 transfers_to acct_804F524A0 amount: 34.74 US Dollar via: ACH timestamp: 2022/09/03 02:14
- acct_80921BD80 transfers_to acct_80C9FA500 amount: 9604.60 US Dollar via: Cheque timestamp: 2022/09/03 02:14
- acct_80376FA20 transfers_to acct_804F524A0 amount: 356.67 US Dollar via: Cheque timestamp: 2022/09/03 02:26
- acct_80AE264F0 transfers_to acct_80D2F0530 amount: 1258.10 US Dollar via: Cheque timestamp: 2022/09/03 02:31
- acct_806263BD0 transfers_to acct_807325A10 amount: 1387.50 US Dollar via: Cheque timestamp: 2022/09/03 02:44
- acct_806263BD0 transfers_to acct_807325A10 amount: 203.25 US Dollar via: Credit Card timestamp: 2022/09/03 02:44
- acct_806263BD0 transfers_to acct_807325A10 amount: 320.30 US Dollar via: Cash timestamp: 2022/09/03 02:57
- acct_80AE264F0 transfers_to acct_80D2F0530 amount: 590.78 US Dollar via: Cash timestamp: 2022/09/03 02:59
- acct_800821E20 transfers_to acct_8097B4B70 amount: 4.64 US Dollar via: Cheque timestamp: 2022/09/03 03:05
- acct_800821E20 transfers_to acct_8097B4B70 amount: 2.37 US Dollar via: ACH timestamp: 2022/09/03 03:06
- acct_800821E20 transfers_to acct_8097B4B70 amount: 1.00 US Dollar via: Wire timestamp: 2022/09/03 03:24
- acct_801B74670 transfers_to acct_807D5CD30 amount: 8968.04 US Dollar via: Cash timestamp: 2022/09/03 03:30
- acct_801B74670 transfers_to acct_807D5CD30 amount: 1489.97 US Dollar via: ACH timestamp: 2022/09/03 03:31
- acct_801B74670 transfers_to acct_807D5CD30 amount: 6688.65 US Dollar via: Cheque timestamp: 2022/09/03 03:39
- acct_100428660 transfers_to acct_80FF3D330 amount: 302.34 US Dollar via: Credit Card timestamp: 2022/09/03 03:39
- acct_100428660 transfers_to acct_813C17680 amount: 504.94 US Dollar via: Cash timestamp: 2022/09/03 03:43
- acct_801B74670 transfers_to acct_807D5CD30 amount: 6121.66 US Dollar via: Credit Card timestamp: 2022/09/03 03:47
- acct_100428660 transfers_to acct_80FF3D330 amount: 233.83 US Dollar via: Cheque timestamp: 2022/09/03 03:52
- acct_80310D070 transfers_to acct_803AC3530 amount: 350.21 US Dollar via: Cheque timestamp: 2022/09/03 04:06
- acct_80310D070 transfers_to acct_803AC3530 amount: 169.50 US Dollar via: Credit Card timestamp: 2022/09/03 04:12
- acct_8003C0EC0 transfers_to acct_8024290A0 amount: 128.00 US Dollar via: Cheque timestamp: 2022/09/03 04:13
- acct_8003C0EC0 transfers_to acct_8024290A0 amount: 60.14 US Dollar via: Credit Card timestamp: 2022/09/03 04:29
- acct_8043C1270 transfers_to acct_8118CCA40 amount: 583649.73 US Dollar via: Cheque timestamp: 2022/09/03 04:59
- acct_805A07120 transfers_to acct_808049A70 amount: 33.08 US Dollar via: Credit Card timestamp: 2022/09/03 05:34
- acct_805A07120 transfers_to acct_808049A70 amount: 31.93 US Dollar via: Cheque timestamp: 2022/09/03 05:37
- acct_800821E20 transfers_to acct_800BD8CB0 amount: 128.65 US Dollar via: Cheque timestamp: 2022/09/03 05:43
- acct_800821E20 transfers_to acct_800BD8CB0 amount: 104.15 US Dollar via: Credit Card timestamp: 2022/09/03 05:54
- acct_800801FE0 transfers_to acct_800801FE0 amount: 122.94 US Dollar via: ACH timestamp: 2022/09/03 06:04
- acct_800801FE0 transfers_to acct_800801FE0 amount: 35.14 US Dollar via: ACH timestamp: 2022/09/03 06:04
- acct_100428660 transfers_to acct_80C832170 amount: 239.05 US Dollar via: Credit Card timestamp: 2022/09/03 06:12
- acct_8043C1270 transfers_to acct_8043C1270 amount: 6043.37 US Dollar via: ACH timestamp: 2022/09/03 06:18
- acct_8043C1270 transfers_to acct_8043C1270 amount: 315.49 US Dollar via: ACH timestamp: 2022/09/03 06:23
- acct_100428660 transfers_to acct_80C832170 amount: 38.08 US Dollar via: Cheque timestamp: 2022/09/03 06:29
- acct_100428660 transfers_to acct_812EE00F0 amount: 1586.89 US Dollar via: Cheque timestamp: 2022/09/03 06:34
- acct_80B173760 transfers_to acct_80B173760 amount: 11145.27 US Dollar via: ACH timestamp: 2022/09/03 07:17
- acct_801B781B0 transfers_to acct_801EF30D0 amount: 167.91 US Dollar via: Cheque timestamp: 2022/09/03 07:24
- acct_80D766D70 transfers_to acct_811468230 amount: 730.76 US Dollar via: ACH timestamp: 2022/09/03 08:39
- acct_80D766D70 transfers_to acct_811468230 amount: 4673.74 US Dollar via: Cheque timestamp: 2022/09/03 08:40
- acct_801F27130 transfers_to acct_80B173760 amount: 392.63 US Dollar via: Cash timestamp: 2022/09/03 08:44
- acct_801F27130 transfers_to acct_80B173760 amount: 2261.64 US Dollar via: Cheque timestamp: 2022/09/03 08:45
- acct_8121FA240 transfers_to acct_8121F79A0 amount: 2616.43 US Dollar via: ACH timestamp: 2022/09/03 08:47
- acct_80E38AE00 transfers_to acct_80E387130 amount: 2384.72 US Dollar via: ACH timestamp: 2022/09/03 09:23
- acct_80E388E40 transfers_to acct_80E387130 amount: 3358.03 US Dollar via: ACH timestamp: 2022/09/03 09:24
- acct_80E38BB20 transfers_to acct_80E387130 amount: 1609.51 US Dollar via: ACH timestamp: 2022/09/03 09:27
- acct_800F128C0 transfers_to acct_80112DF50 amount: 160.61 US Dollar via: Cheque timestamp: 2022/09/03 10:10
- acct_800F128C0 transfers_to acct_80112DF50 amount: 1.16 US Dollar via: Credit Card timestamp: 2022/09/03 10:28
- acct_100428660 transfers_to acct_807F4C4F0 amount: 121036.63 US Dollar via: Cheque timestamp: 2022/09/03 11:41
- acct_100428660 transfers_to acct_807F4C4F0 amount: 14248.25 US Dollar via: Cash timestamp: 2022/09/03 11:47
- acct_100428660 transfers_to acct_807F4C4F0 amount: 10438.15 US Dollar via: Credit Card timestamp: 2022/09/03 11:49
- acct_807F4C4F0 transfers_to acct_80D325910 amount: 68.02 US Dollar via: Credit Card timestamp: 2022/09/03 12:12
- acct_807F4C4F0 transfers_to acct_80D325910 amount: 46.48 US Dollar via: Cheque timestamp: 2022/09/03 12:29
- acct_100428660 transfers_to acct_801B74670 amount: 335.36 US Dollar via: Credit Card timestamp: 2022/09/03 12:33
- acct_80041C090 transfers_to acct_80128ABA0 amount: 1345.51 US Dollar via: Credit Card timestamp: 2022/09/03 12:37
- acct_100428660 transfers_to acct_801B74670 amount: 2860.74 US Dollar via: Cheque timestamp: 2022/09/03 12:43
- acct_80041C090 transfers_to acct_80128ABA0 amount: 811.62 US Dollar via: Cash timestamp: 2022/09/03 12:45
- acct_80041C090 transfers_to acct_80128ABA0 amount: 204.44 US Dollar via: Cheque timestamp: 2022/09/03 12:55
- acct_100428660 transfers_to acct_8103FF150 amount: 1151.72 US Dollar via: Cheque timestamp: 2022/09/03 13:17
- acct_100428660 transfers_to acct_8103FF150 amount: 35.03 US Dollar via: Credit Card timestamp: 2022/09/03 13:26
- acct_100428660 transfers_to acct_80D0BFCC0 amount: 905.59 US Dollar via: Credit Card timestamp: 2022/09/03 13:34
- acct_100428660 transfers_to acct_80D0BFCC0 amount: 1741.94 US Dollar via: Cheque timestamp: 2022/09/03 13:55
- acct_100428660 transfers_to acct_8057B5150 amount: 640.95 US Dollar via: Cheque timestamp: 2022/09/03 15:32
- acct_80041C090 transfers_to acct_80153DD90 amount: 95.51 US Dollar via: Credit Card timestamp: 2022/09/03 15:40
- acct_80041C090 transfers_to acct_80153DD90 amount: 84.12 US Dollar via: Cheque timestamp: 2022/09/03 15:53
- acct_80B3BED30 transfers_to acct_813849E00 amount: 4524.19 US Dollar via: Cheque timestamp: 2022/09/03 15:54
- acct_100428660 transfers_to acct_8057B5150 amount: 2972.92 US Dollar via: Cash timestamp: 2022/09/03 15:57
- acct_802233490 transfers_to acct_80C389770 amount: 70.39 US Dollar via: Wire timestamp: 2022/09/03 16:00
- acct_802233490 transfers_to acct_80C389770 amount: 83.53 US Dollar via: Credit Card timestamp: 2022/09/03 16:01
- acct_100428660 transfers_to acct_800F128C0 amount: 830.61 US Dollar via: Credit Card timestamp: 2022/09/03 16:02
- acct_802233490 transfers_to acct_80C389770 amount: 640.98 US Dollar via: Cheque timestamp: 2022/09/03 16:26
- acct_100428660 transfers_to acct_800F128C0 amount: 3596.96 US Dollar via: Cheque timestamp: 2022/09/03 16:28
- acct_100428660 transfers_to acct_80AD5A9B0 amount: 407.59 US Dollar via: Cheque timestamp: 2022/09/03 16:29
- acct_80376FA20 transfers_to acct_80FEAE960 amount: 196.81 US Dollar via: Credit Card timestamp: 2022/09/03 17:43
- acct_80376FA20 transfers_to acct_80FEAE960 amount: 38.60 US Dollar via: Cheque timestamp: 2022/09/03 17:57
- acct_808992220 transfers_to acct_811222010 amount: 19406.06 US Dollar via: Cheque timestamp: 2022/09/03 18:18
- acct_808992220 transfers_to acct_811222010 amount: 261.61 US Dollar via: Credit Card timestamp: 2022/09/03 18:28
- acct_800CC7550 transfers_to acct_809C5AE00 amount: 361.44 US Dollar via: Cheque timestamp: 2022/09/03 19:04
- acct_800CC7550 transfers_to acct_809C5AE00 amount: 183.90 US Dollar via: Credit Card timestamp: 2022/09/03 19:05
- acct_100428660 transfers_to acct_8092256B0 amount: 800.49 US Dollar via: Cash timestamp: 2022/09/03 19:16
- acct_100428660 transfers_to acct_8092256B0 amount: 510.93 US Dollar via: Cheque timestamp: 2022/09/03 19:26
- acct_80E1BA010 transfers_to acct_80E1B9E30 amount: 115.00 US Dollar via: ACH timestamp: 2022/09/03 19:55
- acct_801EF30D0 transfers_to acct_805219EB0 amount: 112.48 US Dollar via: Cheque timestamp: 2022/09/03 20:03
- acct_801EF30D0 transfers_to acct_805219EB0 amount: 323.20 US Dollar via: Credit Card timestamp: 2022/09/03 20:22
- acct_801EF30D0 transfers_to acct_809810040 amount: 260098.21 US Dollar via: Cheque timestamp: 2022/09/03 20:27
- acct_100428660 transfers_to acct_80AAC5CC0 amount: 353.09 US Dollar via: Cheque timestamp: 2022/09/03 20:27
- acct_100428660 transfers_to acct_80AAC5CC0 amount: 38.08 US Dollar via: Cash timestamp: 2022/09/03 20:27
- acct_806263BD0 transfers_to acct_80AE272D0 amount: 258.31 US Dollar via: Credit Card timestamp: 2022/09/03 20:34
- acct_806263BD0 transfers_to acct_80AE272D0 amount: 51.34 US Dollar via: Cheque timestamp: 2022/09/03 20:38
- acct_100428660 transfers_to acct_80D766D70 amount: 224313.50 US Dollar via: Cheque timestamp: 2022/09/03 22:18
- acct_803A41550 transfers_to acct_804E37C30 amount: 15293.66 US Dollar via: Credit Card timestamp: 2022/09/03 22:30
- acct_803A41550 transfers_to acct_804E37C30 amount: 10137.69 US Dollar via: Cheque timestamp: 2022/09/03 22:35
- acct_803A41550 transfers_to acct_804E37C30 amount: 25303.42 US Dollar via: Cash timestamp: 2022/09/03 22:45
- acct_803A41550 transfers_to acct_804E37C30 amount: 14261.56 US Dollar via: Wire timestamp: 2022/09/03 22:58
- acct_80757D0D0 transfers_to acct_800CC7550 amount: 46.17 US Dollar via: Credit Card timestamp: 2022/09/04 00:05
- acct_80EC74450 transfers_to acct_801F27130 amount: 35.83 US Dollar via: Credit Card timestamp: 2022/09/04 00:05
- acct_806741C60 transfers_to acct_8121FDA40 amount: 32.78 US Dollar via: Credit Card timestamp: 2022/09/04 00:09
- acct_80E8299D0 transfers_to acct_80E829A70 amount: 3726.59 US Dollar via: ACH timestamp: 2022/09/04 00:22
- acct_80E829A20 transfers_to acct_80E829A70 amount: 583.01 US Dollar via: ACH timestamp: 2022/09/04 00:23
- acct_807AF6230 transfers_to acct_811222010 amount: 18.62 US Dollar via: Credit Card timestamp: 2022/09/04 00:29
- acct_100428660 transfers_to acct_80EED8F00 amount: 3735.52 US Dollar via: Cheque timestamp: 2022/09/04 01:11
- acct_100428660 transfers_to acct_800F128C0 amount: 3596.96 US Dollar via: Cheque timestamp: 2022/09/04 01:11
- acct_100428660 transfers_to acct_800F128C0 amount: 830.61 US Dollar via: Credit Card timestamp: 2022/09/04 01:25
- acct_100428660 transfers_to acct_80EED8F00 amount: 1270.72 US Dollar via: Cash timestamp: 2022/09/04 01:27
- acct_100428660 transfers_to acct_8092256B0 amount: 510.93 US Dollar via: Cheque timestamp: 2022/09/04 01:32
- acct_100428660 transfers_to acct_8092256B0 amount: 800.49 US Dollar via: Cash timestamp: 2022/09/04 01:48
- acct_100428660 transfers_to acct_80AE264F0 amount: 261091.81 US Dollar via: Cheque timestamp: 2022/09/04 02:05
- acct_100428660 transfers_to acct_80AD5A9B0 amount: 407.59 US Dollar via: Cheque timestamp: 2022/09/04 02:05
- acct_100428660 transfers_to acct_80AE264F0 amount: 29616.93 US Dollar via: Credit Card timestamp: 2022/09/04 02:20
- acct_100428660 transfers_to acct_80AE264F0 amount: 445163.94 US Dollar via: Cash timestamp: 2022/09/04 02:24
- acct_80B173760 transfers_to acct_80B173760 amount: 11145.27 US Dollar via: ACH timestamp: 2022/09/04 02:37
- acct_80376FA20 transfers_to acct_804F524A0 amount: 34.74 US Dollar via: ACH timestamp: 2022/09/04 02:39
- acct_80376FA20 transfers_to acct_804F524A0 amount: 348.14 US Dollar via: Credit Card timestamp: 2022/09/04 02:42
- acct_80376FA20 transfers_to acct_804F524A0 amount: 356.67 US Dollar via: Cheque timestamp: 2022/09/04 02:55
- acct_805A07120 transfers_to acct_808049A70 amount: 33.08 US Dollar via: Credit Card timestamp: 2022/09/04 06:03
- acct_805A07120 transfers_to acct_808049A70 amount: 31.93 US Dollar via: Cheque timestamp: 2022/09/04 06:09
- acct_800F128C0 transfers_to acct_80112DF50 amount: 160.61 US Dollar via: Cheque timestamp: 2022/09/04 07:17
- acct_800F128C0 transfers_to acct_80112DF50 amount: 1.16 US Dollar via: Credit Card timestamp: 2022/09/04 07:28
- acct_807F4C4F0 transfers_to acct_80D325910 amount: 68.02 US Dollar via: Credit Card timestamp: 2022/09/04 07:32
- acct_807F4C4F0 transfers_to acct_80D325910 amount: 46.48 US Dollar via: Cheque timestamp: 2022/09/04 07:37
- acct_100428660 transfers_to acct_813C17680 amount: 504.94 US Dollar via: Cash timestamp: 2022/09/04 07:50
- acct_80B3BED30 transfers_to acct_813849E00 amount: 4524.19 US Dollar via: Cheque timestamp: 2022/09/04 09:12
- acct_805EA4410 transfers_to acct_80D057BD0 amount: 2533.83 US Dollar via: Wire timestamp: 2022/09/04 09:33
- acct_100428660 transfers_to acct_801B74670 amount: 2860.74 US Dollar via: Cheque timestamp: 2022/09/04 09:45
- acct_100428660 transfers_to acct_807F4C4F0 amount: 10438.15 US Dollar via: Credit Card timestamp: 2022/09/04 09:50
- acct_100428660 transfers_to acct_807F4C4F0 amount: 14248.25 US Dollar via: Cash timestamp: 2022/09/04 09:50
- acct_805EA4410 transfers_to acct_80D057BD0 amount: 720.14 US Dollar via: Cheque timestamp: 2022/09/04 09:51
- acct_805EA4410 transfers_to acct_80D057BD0 amount: 1895.30 US Dollar via: Credit Card timestamp: 2022/09/04 09:53
- acct_100428660 transfers_to acct_807F4C4F0 amount: 121036.63 US Dollar via: Cheque timestamp: 2022/09/04 09:53
- acct_100428660 transfers_to acct_801B74670 amount: 335.36 US Dollar via: Credit Card timestamp: 2022/09/04 09:58
- acct_100428660 transfers_to acct_80D766D70 amount: 224313.50 US Dollar via: Cheque timestamp: 2022/09/04 10:12
- acct_800821E20 transfers_to acct_8097B4B70 amount: 1.00 US Dollar via: Wire timestamp: 2022/09/04 10:30
- acct_8043C1270 transfers_to acct_8118CCA40 amount: 583649.73 US Dollar via: Cheque timestamp: 2022/09/04 10:36
- acct_800821E20 transfers_to acct_8097B4B70 amount: 2.37 US Dollar via: ACH timestamp: 2022/09/04 10:43
- acct_800821E20 transfers_to acct_8097B4B70 amount: 4.64 US Dollar via: Cheque timestamp: 2022/09/04 10:51
- acct_8003C0EC0 transfers_to acct_8024290A0 amount: 60.14 US Dollar via: Credit Card timestamp: 2022/09/04 11:04
- acct_803A41550 transfers_to acct_804E37C30 amount: 15293.66 US Dollar via: Credit Card timestamp: 2022/09/04 11:04
- acct_8003C0EC0 transfers_to acct_8024290A0 amount: 128.00 US Dollar via: Cheque timestamp: 2022/09/04 11:11
- acct_803A41550 transfers_to acct_804E37C30 amount: 10137.69 US Dollar via: Cheque timestamp: 2022/09/04 11:12
- acct_803A41550 transfers_to acct_804E37C30 amount: 25303.42 US Dollar via: Cash timestamp: 2022/09/04 11:21
- acct_803A41550 transfers_to acct_804E37C30 amount: 14261.56 US Dollar via: Wire timestamp: 2022/09/04 11:27
- acct_80921BD80 transfers_to acct_80C9FA500 amount: 9604.60 US Dollar via: Cheque timestamp: 2022/09/04 11:34
- acct_80921BD80 transfers_to acct_80C9FA500 amount: 9750.09 US Dollar via: Credit Card timestamp: 2022/09/04 11:45
- acct_80376FA20 transfers_to acct_80FEAE960 amount: 38.60 US Dollar via: Cheque timestamp: 2022/09/04 11:49
- acct_80921BD80 transfers_to acct_80C9FA500 amount: 56594.06 US Dollar via: ACH timestamp: 2022/09/04 11:52
- acct_80921BD80 transfers_to acct_80C9FA500 amount: 7873.01 US Dollar via: Wire timestamp: 2022/09/04 11:54
- acct_80376FA20 transfers_to acct_80FEAE960 amount: 196.81 US Dollar via: Credit Card timestamp: 2022/09/04 11:55
- acct_80D766D70 transfers_to acct_811468230 amount: 730.76 US Dollar via: ACH timestamp: 2022/09/04 12:04
- acct_100428660 transfers_to acct_80C832170 amount: 38.08 US Dollar via: Cheque timestamp: 2022/09/04 12:04
- acct_80D766D70 transfers_to acct_811468230 amount: 4673.74 US Dollar via: Cheque timestamp: 2022/09/04 12:18
- acct_100428660 transfers_to acct_80C832170 amount: 239.05 US Dollar via: Credit Card timestamp: 2022/09/04 12:29
- acct_80041C090 transfers_to acct_80128ABA0 amount: 204.44 US Dollar via: Cheque timestamp: 2022/09/04 13:07
- acct_100428660 transfers_to acct_80FF3D330 amount: 233.83 US Dollar via: Cheque timestamp: 2022/09/04 13:08
- acct_80041C090 transfers_to acct_80128ABA0 amount: 811.62 US Dollar via: Cash timestamp: 2022/09/04 13:17
- acct_100428660 transfers_to acct_80FF3D330 amount: 302.34 US Dollar via: Credit Card timestamp: 2022/09/04 13:27
- acct_80041C090 transfers_to acct_80128ABA0 amount: 1345.51 US Dollar via: Credit Card timestamp: 2022/09/04 13:29
- acct_801B781B0 transfers_to acct_801EF30D0 amount: 167.91 US Dollar via: Cheque timestamp: 2022/09/04 14:16
- acct_801F27130 transfers_to acct_80B173760 amount: 2261.64 US Dollar via: Cheque timestamp: 2022/09/04 14:36
- acct_806263BD0 transfers_to acct_80AE272D0 amount: 51.34 US Dollar via: Cheque timestamp: 2022/09/04 14:37
- acct_806263BD0 transfers_to acct_80AE272D0 amount: 258.31 US Dollar via: Credit Card timestamp: 2022/09/04 14:46
- acct_801F27130 transfers_to acct_80B173760 amount: 392.63 US Dollar via: Cash timestamp: 2022/09/04 14:54
- acct_800801FE0 transfers_to acct_800801FE0 amount: 35.14 US Dollar via: ACH timestamp: 2022/09/04 15:06
- acct_800801FE0 transfers_to acct_800801FE0 amount: 122.94 US Dollar via: ACH timestamp: 2022/09/04 15:09
- acct_80E829A70 transfers_to acct_80E8299D0 amount: 931.15 US Dollar via: ACH timestamp: 2022/09/04 15:14
- acct_80E829A20 transfers_to acct_80E8299D0 amount: 3949.05 US Dollar via: ACH timestamp: 2022/09/04 15:23
- acct_80041C090 transfers_to acct_80153DD90 amount: 84.12 US Dollar via: Cheque timestamp: 2022/09/04 15:30
- acct_800CC7550 transfers_to acct_809C5AE00 amount: 361.44 US Dollar via: Cheque timestamp: 2022/09/04 15:33
- acct_80041C090 transfers_to acct_80153DD90 amount: 95.51 US Dollar via: Credit Card timestamp: 2022/09/04 15:45
- acct_800CC7550 transfers_to acct_809C5AE00 amount: 183.90 US Dollar via: Credit Card timestamp: 2022/09/04 15:57
- acct_808992220 transfers_to acct_811222010 amount: 19406.06 US Dollar via: Cheque timestamp: 2022/09/04 16:33
- acct_808992220 transfers_to acct_811222010 amount: 261.61 US Dollar via: Credit Card timestamp: 2022/09/04 16:43
- acct_802233490 transfers_to acct_80C389770 amount: 640.98 US Dollar via: Cheque timestamp: 2022/09/04 17:38
- acct_802233490 transfers_to acct_80C389770 amount: 83.53 US Dollar via: Credit Card timestamp: 2022/09/04 17:40
- acct_802233490 transfers_to acct_80C389770 amount: 70.39 US Dollar via: Wire timestamp: 2022/09/04 17:54
- acct_80E38BB20 transfers_to acct_80E38AE00 amount: 72.27 US Dollar via: ACH timestamp: 2022/09/04 18:10
- acct_801EF30D0 transfers_to acct_809810040 amount: 260098.21 US Dollar via: Cheque timestamp: 2022/09/04 18:25
- acct_80E387130 transfers_to acct_80E38AE00 amount: 2007.49 US Dollar via: ACH timestamp: 2022/09/04 18:28
- acct_80E388E40 transfers_to acct_80E38AE00 amount: 1733.42 US Dollar via: ACH timestamp: 2022/09/04 18:28
- acct_801EF30D0 transfers_to acct_805219EB0 amount: 323.20 US Dollar via: Credit Card timestamp: 2022/09/04 18:34
- acct_806263BD0 transfers_to acct_807325A10 amount: 1387.50 US Dollar via: Cheque timestamp: 2022/09/04 18:45
- acct_801EF30D0 transfers_to acct_805219EB0 amount: 112.48 US Dollar via: Cheque timestamp: 2022/09/04 18:47
- acct_806263BD0 transfers_to acct_807325A10 amount: 203.25 US Dollar via: Credit Card timestamp: 2022/09/04 18:47
- acct_806263BD0 transfers_to acct_807325A10 amount: 320.30 US Dollar via: Cash timestamp: 2022/09/04 18:50
- acct_100428660 transfers_to acct_8103FF150 amount: 1151.72 US Dollar via: Cheque timestamp: 2022/09/04 19:41
- acct_100428660 transfers_to acct_8103FF150 amount: 35.03 US Dollar via: Credit Card timestamp: 2022/09/04 19:45
- acct_100428660 transfers_to acct_80AAC5CC0 amount: 38.08 US Dollar via: Cash timestamp: 2022/09/04 20:08
- acct_100428660 transfers_to acct_80AAC5CC0 amount: 353.09 US Dollar via: Cheque timestamp: 2022/09/04 20:24
- acct_100428660 transfers_to acct_8057B5150 amount: 640.95 US Dollar via: Cheque timestamp: 2022/09/04 20:40
- acct_100428660 transfers_to acct_8057B5150 amount: 2972.92 US Dollar via: Cash timestamp: 2022/09/04 20:55
- acct_8043C1270 transfers_to acct_8043C1270 amount: 315.49 US Dollar via: ACH timestamp: 2022/09/04 21:04
- acct_8043C1270 transfers_to acct_8043C1270 amount: 6043.37 US Dollar via: ACH timestamp: 2022/09/04 21:11
- acct_100428660 transfers_to acct_80D0BFCC0 amount: 905.59 US Dollar via: Credit Card timestamp: 2022/09/04 21:11
- acct_100428660 transfers_to acct_80D0BFCC0 amount: 1741.94 US Dollar via: Cheque timestamp: 2022/09/04 21:14
- acct_801B74670 transfers_to acct_807D5CD30 amount: 6688.65 US Dollar via: Cheque timestamp: 2022/09/04 21:35
- acct_801B74670 transfers_to acct_807D5CD30 amount: 6121.66 US Dollar via: Credit Card timestamp: 2022/09/04 21:38
- acct_801B74670 transfers_to acct_807D5CD30 amount: 1489.97 US Dollar via: ACH timestamp: 2022/09/04 21:41
- acct_801B74670 transfers_to acct_807D5CD30 amount: 8968.04 US Dollar via: Cash timestamp: 2022/09/04 21:45
- acct_80AE264F0 transfers_to acct_80D2F0530 amount: 590.78 US Dollar via: Cash timestamp: 2022/09/04 22:17
- acct_80AE264F0 transfers_to acct_80D2F0530 amount: 1258.10 US Dollar via: Cheque timestamp: 2022/09/04 22:18
- acct_800821E20 transfers_to acct_800BD8CB0 amount: 128.65 US Dollar via: Cheque timestamp: 2022/09/04 22:50
- acct_800821E20 transfers_to acct_800BD8CB0 amount: 104.15 US Dollar via: Credit Card timestamp: 2022/09/04 22:56
- acct_100428660 transfers_to acct_812EE00F0 amount: 1586.89 US Dollar via: Cheque timestamp: 2022/09/04 23:15
- acct_80310D070 transfers_to acct_803AC3530 amount: 169.50 US Dollar via: Credit Card timestamp: 2022/09/04 23:58
- acct_80310D070 transfers_to acct_803AC3530 amount: 350.21 US Dollar via: Cheque timestamp: 2022/09/04 23:59
- acct_100428660 transfers_to acct_801B74670 amount: 335.36 US Dollar via: Credit Card timestamp: 2022/09/05 00:00
- acct_80A56CF80 transfers_to acct_80AD5A9B0 amount: 42.04 US Dollar via: Credit Card timestamp: 2022/09/05 00:03
- acct_80310D070 transfers_to acct_803AC3530 amount: 350.21 US Dollar via: Cheque timestamp: 2022/09/05 00:06
- acct_100428660 transfers_to acct_80E1B9E30 amount: 1421.36 US Dollar via: Cash timestamp: 2022/09/05 00:08
- acct_100428660 transfers_to acct_801B74670 amount: 2860.74 US Dollar via: Cheque timestamp: 2022/09/05 00:17
- acct_80310D070 transfers_to acct_803AC3530 amount: 169.50 US Dollar via: Credit Card timestamp: 2022/09/05 00:19
- acct_80153EDE0 transfers_to acct_80C832170 amount: 1209.75 US Dollar via: Wire timestamp: 2022/09/05 00:34
- acct_800953240 transfers_to acct_801B74670 amount: 173.16 US Dollar via: Credit Card timestamp: 2022/09/05 00:34
- acct_800821E20 transfers_to acct_800821E20 amount: 497.78 US Dollar via: ACH timestamp: 2022/09/05 00:39
- acct_80153EDE0 transfers_to acct_80C832170 amount: 6327.20 US Dollar via: Cheque timestamp: 2022/09/05 00:40
- acct_800953240 transfers_to acct_801B74670 amount: 73.16 US Dollar via: Cheque timestamp: 2022/09/05 00:43
- acct_800821E20 transfers_to acct_800821E20 amount: 18.13 US Dollar via: ACH timestamp: 2022/09/05 00:44
- acct_800821E20 transfers_to acct_800821E20 amount: 182.71 US Dollar via: ACH timestamp: 2022/09/05 00:52
- acct_100428660 transfers_to acct_80AD5A9B0 amount: 407.59 US Dollar via: Cheque timestamp: 2022/09/05 01:02
- acct_800821E20 transfers_to acct_800BD8CB0 amount: 104.15 US Dollar via: Credit Card timestamp: 2022/09/05 01:11
- acct_800821E20 transfers_to acct_800BD8CB0 amount: 128.65 US Dollar via: Cheque timestamp: 2022/09/05 01:25
- acct_100428660 transfers_to acct_80371E780 amount: 6225800.04 US Dollar via: Cheque timestamp: 2022/09/05 01:40
- acct_100428660 transfers_to acct_80371E780 amount: 1988066.36 US Dollar via: Cash timestamp: 2022/09/05 01:54
- acct_800BA3410 transfers_to acct_800CC7550 amount: 2845.63 US Dollar via: Cash timestamp: 2022/09/05 02:00
- acct_800BA3410 transfers_to acct_800CC7550 amount: 8050.08 US Dollar via: Credit Card timestamp: 2022/09/05 02:02
- acct_806263BD0 transfers_to acct_807325A10 amount: 320.30 US Dollar via: Cash timestamp: 2022/09/05 02:05
- acct_806263BD0 transfers_to acct_807325A10 amount: 1387.50 US Dollar via: Cheque timestamp: 2022/09/05 02:06
- acct_806263BD0 transfers_to acct_807325A10 amount: 203.25 US Dollar via: Credit Card timestamp: 2022/09/05 02:09
- acct_807E55D20 transfers_to acct_808922B70 amount: 2891.03 US Dollar via: Cheque timestamp: 2022/09/05 02:11
- acct_80208A270 transfers_to acct_806263BD0 amount: 197.71 US Dollar via: Credit Card timestamp: 2022/09/05 02:16
- acct_800BA3410 transfers_to acct_800CC7550 amount: 1148.15 US Dollar via: ACH timestamp: 2022/09/05 02:16
- acct_80208A270 transfers_to acct_806263BD0 amount: 44.83 US Dollar via: Cheque timestamp: 2022/09/05 02:17
- acct_100428660 transfers_to acct_80C9FA500 amount: 4863.90 US Dollar via: Cheque timestamp: 2022/09/05 02:19
- acct_800BA3410 transfers_to acct_800CC7550 amount: 19115.94 US Dollar via: Cheque timestamp: 2022/09/05 02:21
- acct_100428660 transfers_to acct_80C9FA500 amount: 563.88 US Dollar via: Credit Card timestamp: 2022/09/05 02:22
- acct_800BA3410 transfers_to acct_800CC7550 amount: 773.25 US Dollar via: Wire timestamp: 2022/09/05 02:25
- acct_807E55D20 transfers_to acct_808922B70 amount: 456.11 US Dollar via: Credit Card timestamp: 2022/09/05 02:27
- acct_801620020 transfers_to acct_805EA4410 amount: 200.15 US Dollar via: Cheque timestamp: 2022/09/05 02:31
- acct_802233490 transfers_to acct_80C389770 amount: 640.98 US Dollar via: Cheque timestamp: 2022/09/05 02:40
- acct_801620020 transfers_to acct_805EA4410 amount: 53.09 US Dollar via: Credit Card timestamp: 2022/09/05 02:45
- acct_802233490 transfers_to acct_80C389770 amount: 83.53 US Dollar via: Credit Card timestamp: 2022/09/05 02:48
- acct_802233490 transfers_to acct_80C389770 amount: 70.39 US Dollar via: Wire timestamp: 2022/09/05 02:49
- acct_801620020 transfers_to acct_805EA4410 amount: 0.18 US Dollar via: Cash timestamp: 2022/09/05 02:56
- acct_801620020 transfers_to acct_805EA4410 amount: 0.56 US Dollar via: Wire timestamp: 2022/09/05 02:58
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 507.10 US Dollar via: Cheque timestamp: 2022/09/05 03:03
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 25.53 US Dollar via: ACH timestamp: 2022/09/05 03:14
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 383.82 US Dollar via: Credit Card timestamp: 2022/09/05 03:19
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 103.75 US Dollar via: Wire timestamp: 2022/09/05 03:19
- acct_80921BD80 transfers_to acct_80C9FA500 amount: 9604.60 US Dollar via: Cheque timestamp: 2022/09/05 03:37
- acct_801EF30D0 transfers_to acct_80FC8B310 amount: 1076.65 US Dollar via: Credit Card timestamp: 2022/09/05 03:37
- acct_801EF30D0 transfers_to acct_80FC8B310 amount: 542.42 US Dollar via: Wire timestamp: 2022/09/05 03:39
- acct_801EF30D0 transfers_to acct_80FC8B310 amount: 1899.30 US Dollar via: Cheque timestamp: 2022/09/05 03:43
- acct_100428660 transfers_to acct_80D057BD0 amount: 2083.72 US Dollar via: Cheque timestamp: 2022/09/05 03:44
- acct_80921BD80 transfers_to acct_80C9FA500 amount: 56594.06 US Dollar via: ACH timestamp: 2022/09/05 03:46
- acct_80921BD80 transfers_to acct_80C9FA500 amount: 7873.01 US Dollar via: Wire timestamp: 2022/09/05 03:48
- acct_801EF30D0 transfers_to acct_80FC8B310 amount: 1045.42 US Dollar via: Cash timestamp: 2022/09/05 03:48
- acct_80921BD80 transfers_to acct_80C9FA500 amount: 9750.09 US Dollar via: Credit Card timestamp: 2022/09/05 03:50
- acct_100428660 transfers_to acct_80D057BD0 amount: 5967.57 US Dollar via: Credit Card timestamp: 2022/09/05 03:59
- acct_100428660 transfers_to acct_8118CCA40 amount: 694.64 US Dollar via: Credit Card timestamp: 2022/09/05 04:06
- acct_100428660 transfers_to acct_8118CCA40 amount: 477.24 US Dollar via: Cash timestamp: 2022/09/05 04:07
- acct_801B781B0 transfers_to acct_801EF30D0 amount: 167.91 US Dollar via: Cheque timestamp: 2022/09/05 04:22
- acct_100428660 transfers_to acct_8118CCA40 amount: 446.34 US Dollar via: Cheque timestamp: 2022/09/05 04:22
- acct_100428660 transfers_to acct_813C17680 amount: 504.94 US Dollar via: Cash timestamp: 2022/09/05 05:10
- acct_805EA4410 transfers_to acct_807A18E40 amount: 24623.83 US Dollar via: Cheque timestamp: 2022/09/05 05:18
- acct_805EA4410 transfers_to acct_807A18E40 amount: 4725.71 US Dollar via: ACH timestamp: 2022/09/05 05:21
- acct_100428660 transfers_to acct_80AE264F0 amount: 261091.81 US Dollar via: Cheque timestamp: 2022/09/05 05:34
- acct_800CC7550 transfers_to acct_800CC7550 amount: 776080.50 US Dollar via: ACH timestamp: 2022/09/05 05:35
- acct_800CC7550 transfers_to acct_804326A30 amount: 81798884.24 Yen via: Cheque timestamp: 2022/09/05 05:35
- acct_100428660 transfers_to acct_80AE264F0 amount: 29616.93 US Dollar via: Credit Card timestamp: 2022/09/05 05:36
- acct_100428660 transfers_to acct_80AE264F0 amount: 445163.94 US Dollar via: Cash timestamp: 2022/09/05 05:38
- acct_100428660 transfers_to acct_800CC7550 amount: 273.25 US Dollar via: Cash timestamp: 2022/09/05 05:38
- acct_100428660 transfers_to acct_800CC7550 amount: 444.53 US Dollar via: Credit Card timestamp: 2022/09/05 05:39
- acct_100428660 transfers_to acct_80AAC5CC0 amount: 353.09 US Dollar via: Cheque timestamp: 2022/09/05 05:43
- acct_100428660 transfers_to acct_80AAC5CC0 amount: 38.08 US Dollar via: Cash timestamp: 2022/09/05 05:44
- acct_80081ED90 transfers_to acct_80DD7C1E0 amount: 1885.81 US Dollar via: ACH timestamp: 2022/09/05 05:45
- acct_80081ED90 transfers_to acct_80DD7C1E0 amount: 1098.67 US Dollar via: Cheque timestamp: 2022/09/05 05:47
- acct_805A07120 transfers_to acct_808049A70 amount: 31.93 US Dollar via: Cheque timestamp: 2022/09/05 05:54
- acct_100428660 transfers_to acct_800CC7550 amount: 2787.77 US Dollar via: Cheque timestamp: 2022/09/05 05:56
- acct_805A07120 transfers_to acct_808049A70 amount: 33.08 US Dollar via: Credit Card timestamp: 2022/09/05 05:57
- acct_801B74670 transfers_to acct_807D5CD30 amount: 6688.65 US Dollar via: Cheque timestamp: 2022/09/05 06:37
- acct_801B74670 transfers_to acct_807D5CD30 amount: 6121.66 US Dollar via: Credit Card timestamp: 2022/09/05 06:39
- acct_807F4C4F0 transfers_to acct_80D325910 amount: 68.02 US Dollar via: Credit Card timestamp: 2022/09/05 06:39
- acct_100428660 transfers_to acct_8051DF960 amount: 30240.48 US Dollar via: Cheque timestamp: 2022/09/05 06:39
- acct_801B74670 transfers_to acct_807D5CD30 amount: 1489.97 US Dollar via: ACH timestamp: 2022/09/05 06:41
- acct_801B74670 transfers_to acct_807D5CD30 amount: 8968.04 US Dollar via: Cash timestamp: 2022/09/05 06:49
- acct_807F4C4F0 transfers_to acct_80D325910 amount: 46.48 US Dollar via: Cheque timestamp: 2022/09/05 06:57
- acct_100428660 transfers_to acct_80316C900 amount: 26.63 US Dollar via: Cash timestamp: 2022/09/05 07:01
- acct_80041C090 transfers_to acct_80A0EE580 amount: 184.68 US Dollar via: Cheque timestamp: 2022/09/05 07:09
- acct_80041C090 transfers_to acct_80A0EE580 amount: 195.26 US Dollar via: Credit Card timestamp: 2022/09/05 07:21
- acct_100428660 transfers_to acct_80316C900 amount: 29.72 US Dollar via: Credit Card timestamp: 2022/09/05 07:24
- acct_100428660 transfers_to acct_80316C900 amount: 328.66 US Dollar via: Cheque timestamp: 2022/09/05 07:27
- acct_100428660 transfers_to acct_804F50CD0 amount: 9962.95 US Dollar via: Cheque timestamp: 2022/09/05 07:30
- acct_80041C090 transfers_to acct_80128ABA0 amount: 204.44 US Dollar via: Cheque timestamp: 2022/09/05 07:48
- acct_100428660 transfers_to acct_804F50CD0 amount: 23134.75 US Dollar via: Credit Card timestamp: 2022/09/05 07:49
- acct_80041C090 transfers_to acct_80128ABA0 amount: 1345.51 US Dollar via: Credit Card timestamp: 2022/09/05 07:50
- acct_80041C090 transfers_to acct_80128ABA0 amount: 811.62 US Dollar via: Cash timestamp: 2022/09/05 07:52
- acct_100428660 transfers_to acct_804F50CD0 amount: 40175.42 US Dollar via: Cash timestamp: 2022/09/05 07:56
- acct_804246450 transfers_to acct_8057B5150 amount: 4.40 US Dollar via: Cash timestamp: 2022/09/05 08:02
- acct_804246450 transfers_to acct_8057B5150 amount: 8.82 US Dollar via: Cheque timestamp: 2022/09/05 08:04
- acct_804246450 transfers_to acct_8057B5150 amount: 0.39 US Dollar via: ACH timestamp: 2022/09/05 08:24
- acct_804246450 transfers_to acct_8057B5150 amount: 39.14 US Dollar via: Credit Card timestamp: 2022/09/05 08:28
- acct_804246450 transfers_to acct_8057B5150 amount: 0.24 US Dollar via: Wire timestamp: 2022/09/05 08:29
- acct_800CC7550 transfers_to acct_810B9D330 amount: 60.03 US Dollar via: Cheque timestamp: 2022/09/05 08:35
- acct_100428660 transfers_to acct_80D766D70 amount: 224313.50 US Dollar via: Cheque timestamp: 2022/09/05 08:38
- acct_800CC7550 transfers_to acct_810B9D330 amount: 644.50 US Dollar via: Credit Card timestamp: 2022/09/05 08:39
- acct_80376FA20 transfers_to acct_8135986A0 amount: 197.17 US Dollar via: Cheque timestamp: 2022/09/05 09:32
- acct_80376FA20 transfers_to acct_8135986A0 amount: 96.76 US Dollar via: ACH timestamp: 2022/09/05 09:40
- acct_806263BD0 transfers_to acct_80AE272D0 amount: 51.34 US Dollar via: Cheque timestamp: 2022/09/05 09:47
- acct_806263BD0 transfers_to acct_80AE272D0 amount: 258.31 US Dollar via: Credit Card timestamp: 2022/09/05 09:48
- acct_80041C090 transfers_to acct_80041C090 amount: 274364.87 US Dollar via: ACH timestamp: 2022/09/05 09:49
- acct_80041C090 transfers_to acct_806619D90 amount: 21346684.66 Ruble via: Cheque timestamp: 2022/09/05 09:49
- acct_8003C0EC0 transfers_to acct_8024290A0 amount: 60.14 US Dollar via: Credit Card timestamp: 2022/09/05 10:17
- acct_8003C0EC0 transfers_to acct_8024290A0 amount: 128.00 US Dollar via: Cheque timestamp: 2022/09/05 10:20
- acct_80376FA20 transfers_to acct_804F524A0 amount: 34.74 US Dollar via: ACH timestamp: 2022/09/05 10:31
- acct_100428660 transfers_to acct_81110FBF0 amount: 2411.20 US Dollar via: Cheque timestamp: 2022/09/05 10:37
- acct_80376FA20 transfers_to acct_80FEAE960 amount: 38.60 US Dollar via: Cheque timestamp: 2022/09/05 10:39
- acct_80376FA20 transfers_to acct_804F524A0 amount: 356.67 US Dollar via: Cheque timestamp: 2022/09/05 10:52
- acct_80376FA20 transfers_to acct_804F524A0 amount: 348.14 US Dollar via: Credit Card timestamp: 2022/09/05 10:58
- acct_80376FA20 transfers_to acct_80FEAE960 amount: 196.81 US Dollar via: Credit Card timestamp: 2022/09/05 10:59
- acct_80376FA20 transfers_to acct_80979B6D0 amount: 74.51 US Dollar via: ACH timestamp: 2022/09/05 11:01
- acct_80376FA20 transfers_to acct_80979B6D0 amount: 421.92 US Dollar via: Cash timestamp: 2022/09/05 11:03
- acct_80255E890 transfers_to acct_80C80EC00 amount: 75160.03 US Dollar via: Cash timestamp: 2022/09/05 11:12
- acct_8051DF960 transfers_to acct_805E0BF40 amount: 92989.01 US Dollar via: Cheque timestamp: 2022/09/05 11:12
- acct_80376FA20 transfers_to acct_80979B6D0 amount: 76.40 US Dollar via: Wire timestamp: 2022/09/05 11:15
- acct_100428660 transfers_to acct_8057B5150 amount: 640.95 US Dollar via: Cheque timestamp: 2022/09/05 11:16
- acct_8051DF960 transfers_to acct_805E0BF40 amount: 315478.83 US Dollar via: ACH timestamp: 2022/09/05 11:19
- acct_100428660 transfers_to acct_80FF3D330 amount: 302.34 US Dollar via: Credit Card timestamp: 2022/09/05 11:23
- acct_100428660 transfers_to acct_8057B5150 amount: 2972.92 US Dollar via: Cash timestamp: 2022/09/05 11:24
- acct_80255E890 transfers_to acct_80C80EC00 amount: 29966.52 US Dollar via: Credit Card timestamp: 2022/09/05 11:25
- acct_80376FA20 transfers_to acct_80979B6D0 amount: 102.76 US Dollar via: Cheque timestamp: 2022/09/05 11:25
- acct_100428660 transfers_to acct_80FF3D330 amount: 233.83 US Dollar via: Cheque timestamp: 2022/09/05 11:25
- acct_8097B4B70 transfers_to acct_80ECAD5E0 amount: 15798.05 US Dollar via: Wire timestamp: 2022/09/05 11:37
- acct_8097B4B70 transfers_to acct_80ECAD5E0 amount: 15604.94 US Dollar via: Cheque timestamp: 2022/09/05 11:52
- acct_8003EC930 transfers_to acct_80041C090 amount: 232.85 US Dollar via: Credit Card timestamp: 2022/09/05 12:06
- acct_100428660 transfers_to acct_8121FDA40 amount: 774.19 US Dollar via: Cheque timestamp: 2022/09/05 12:06
- acct_100428660 transfers_to acct_8121FDA40 amount: 1119.36 US Dollar via: Credit Card timestamp: 2022/09/05 12:06
- acct_100428660 transfers_to acct_8121FDA40 amount: 1228.84 US Dollar via: Cash timestamp: 2022/09/05 12:10
- acct_8003EC930 transfers_to acct_80041C090 amount: 479.05 US Dollar via: Cheque timestamp: 2022/09/05 12:14
- acct_80041C090 transfers_to acct_80153DD90 amount: 84.12 US Dollar via: Cheque timestamp: 2022/09/05 12:32
- acct_808992220 transfers_to acct_811222010 amount: 261.61 US Dollar via: Credit Card timestamp: 2022/09/05 12:39
- acct_100428660 transfers_to acct_801EF30D0 amount: 20601.05 US Dollar via: Cash timestamp: 2022/09/05 12:43
- acct_808992220 transfers_to acct_811222010 amount: 19406.06 US Dollar via: Cheque timestamp: 2022/09/05 12:45
- acct_80041C090 transfers_to acct_80153DD90 amount: 95.51 US Dollar via: Credit Card timestamp: 2022/09/05 12:46
- acct_100428660 transfers_to acct_801EF30D0 amount: 4684.67 US Dollar via: Cheque timestamp: 2022/09/05 12:49
- acct_100428660 transfers_to acct_8097B4B70 amount: 4010.46 US Dollar via: Cheque timestamp: 2022/09/05 12:51
- acct_100428660 transfers_to acct_8097B4B70 amount: 2733.96 US Dollar via: Credit Card timestamp: 2022/09/05 12:57
- acct_100428660 transfers_to acct_80DD3E790 amount: 4536.54 US Dollar via: Cheque timestamp: 2022/09/05 13:01
- acct_8043C1270 transfers_to acct_8043C1270 amount: 315.49 US Dollar via: ACH timestamp: 2022/09/05 13:03
- acct_800BD8CB0 transfers_to acct_80255E890 amount: 0.49 US Dollar via: Credit Card timestamp: 2022/09/05 13:12
- acct_8043C1270 transfers_to acct_8043C1270 amount: 6043.37 US Dollar via: ACH timestamp: 2022/09/05 13:16
- acct_800BD8CB0 transfers_to acct_80255E890 amount: 24.32 US Dollar via: Cheque timestamp: 2022/09/05 13:23
- acct_100428660 transfers_to acct_80DD3E790 amount: 1316.48 US Dollar via: Cash timestamp: 2022/09/05 13:29
- acct_80041C090 transfers_to acct_800DBD830 amount: 225.00 US Dollar via: Credit Card timestamp: 2022/09/05 13:32
- acct_80041C090 transfers_to acct_800DBD830 amount: 78.25 US Dollar via: Cash timestamp: 2022/09/05 13:32
- acct_800821E20 transfers_to acct_8097B4B70 amount: 4.64 US Dollar via: Cheque timestamp: 2022/09/05 13:34
- acct_8057B5150 transfers_to acct_808A235C0 amount: 207.97 US Dollar via: Cheque timestamp: 2022/09/05 13:35
- acct_8057B5150 transfers_to acct_808A235C0 amount: 19.22 US Dollar via: Credit Card timestamp: 2022/09/05 13:38
- acct_80041C090 transfers_to acct_8006C9000 amount: 3533.79 US Dollar via: Credit Card timestamp: 2022/09/05 13:38
- acct_80041C090 transfers_to acct_800DBD830 amount: 448.48 US Dollar via: Cheque timestamp: 2022/09/05 13:42
- acct_80041C090 transfers_to acct_8006C9000 amount: 2026.47 US Dollar via: Cheque timestamp: 2022/09/05 13:47
- acct_800821E20 transfers_to acct_8097B4B70 amount: 2.37 US Dollar via: ACH timestamp: 2022/09/05 13:51
- acct_800821E20 transfers_to acct_8097B4B70 amount: 1.00 US Dollar via: Wire timestamp: 2022/09/05 13:58
- acct_80041C090 transfers_to acct_800DBD830 amount: 234.09 US Dollar via: ACH timestamp: 2022/09/05 13:59
- acct_8003DFF30 transfers_to acct_80310D070 amount: 10494.79 US Dollar via: Credit Card timestamp: 2022/09/05 14:01
- acct_8003DFF30 transfers_to acct_80310D070 amount: 9354.41 US Dollar via: Cheque timestamp: 2022/09/05 14:03
- acct_80AE264F0 transfers_to acct_80D2F0530 amount: 1258.10 US Dollar via: Cheque timestamp: 2022/09/05 14:07
- acct_100428660 transfers_to acct_80EED8F00 amount: 1270.72 US Dollar via: Cash timestamp: 2022/09/05 14:16
- acct_801EF30D0 transfers_to acct_809810040 amount: 260098.21 US Dollar via: Cheque timestamp: 2022/09/05 14:17
- acct_100428660 transfers_to acct_80EED8F00 amount: 3735.52 US Dollar via: Cheque timestamp: 2022/09/05 14:18
- acct_80AE264F0 transfers_to acct_80D2F0530 amount: 590.78 US Dollar via: Cash timestamp: 2022/09/05 14:26
- acct_80CBA7190 transfers_to acct_8106A9AE0 amount: 2511.35 US Dollar via: Credit Card timestamp: 2022/09/05 14:39
- acct_80CBA7190 transfers_to acct_8106A9AE0 amount: 18652.91 US Dollar via: Cheque timestamp: 2022/09/05 14:57
- acct_800F128C0 transfers_to acct_80112DF50 amount: 1.16 US Dollar via: Credit Card timestamp: 2022/09/05 15:08
- acct_800F128C0 transfers_to acct_80112DF50 amount: 160.61 US Dollar via: Cheque timestamp: 2022/09/05 15:14
- acct_80B3BED30 transfers_to acct_813849E00 amount: 4524.19 US Dollar via: Cheque timestamp: 2022/09/05 15:27
- acct_100428660 transfers_to acct_80D0BFCC0 amount: 905.59 US Dollar via: Credit Card timestamp: 2022/09/05 15:34
- acct_100428660 transfers_to acct_8103FF150 amount: 35.03 US Dollar via: Credit Card timestamp: 2022/09/05 15:37
- acct_100428660 transfers_to acct_80C832170 amount: 239.05 US Dollar via: Credit Card timestamp: 2022/09/05 15:49
- acct_100428660 transfers_to acct_8103FF150 amount: 1151.72 US Dollar via: Cheque timestamp: 2022/09/05 15:56
- acct_100428660 transfers_to acct_80C832170 amount: 38.08 US Dollar via: Cheque timestamp: 2022/09/05 15:57
- acct_100428660 transfers_to acct_80D0BFCC0 amount: 1741.94 US Dollar via: Cheque timestamp: 2022/09/05 15:58
- acct_800801FE0 transfers_to acct_800F128C0 amount: 24477.59 US Dollar via: Credit Card timestamp: 2022/09/05 16:00
- acct_800801FE0 transfers_to acct_800F128C0 amount: 1772383.77 US Dollar via: Cheque timestamp: 2022/09/05 16:14
- acct_100428660 transfers_to acct_808049A70 amount: 2386.85 US Dollar via: Credit Card timestamp: 2022/09/05 16:14
- acct_100428660 transfers_to acct_808049A70 amount: 5938.65 US Dollar via: Cheque timestamp: 2022/09/05 16:26
- acct_800801FE0 transfers_to acct_800F128C0 amount: 1857243.52 US Dollar via: ACH timestamp: 2022/09/05 16:29
- acct_100428660 transfers_to acct_8097DBBA0 amount: 4956.71 US Dollar via: Cheque timestamp: 2022/09/05 16:49
- acct_100428660 transfers_to acct_8097DBBA0 amount: 3898.30 US Dollar via: Cash timestamp: 2022/09/05 16:51
- acct_100428660 transfers_to acct_8097DBBA0 amount: 2052.59 US Dollar via: Credit Card timestamp: 2022/09/05 16:52
- acct_100428660 transfers_to acct_807F4C4F0 amount: 121036.63 US Dollar via: Cheque timestamp: 2022/09/05 17:32
- acct_804F50CD0 transfers_to acct_80500E310 amount: 11610.20 US Dollar via: Cheque timestamp: 2022/09/05 17:46
- acct_100428660 transfers_to acct_807F4C4F0 amount: 14248.25 US Dollar via: Cash timestamp: 2022/09/05 17:54
- acct_100428660 transfers_to acct_807F4C4F0 amount: 10438.15 US Dollar via: Credit Card timestamp: 2022/09/05 17:57
- acct_800801FE0 transfers_to acct_800801FE0 amount: 35.14 US Dollar via: ACH timestamp: 2022/09/05 18:02
- acct_803A41550 transfers_to acct_804E37C30 amount: 10137.69 US Dollar via: Cheque timestamp: 2022/09/05 18:02
- acct_803A41550 transfers_to acct_804E37C30 amount: 15293.66 US Dollar via: Credit Card timestamp: 2022/09/05 18:11
- acct_803A41550 transfers_to acct_804E37C30 amount: 25303.42 US Dollar via: Cash timestamp: 2022/09/05 18:12
- acct_803A41550 transfers_to acct_804E37C30 amount: 14261.56 US Dollar via: Wire timestamp: 2022/09/05 18:17
- acct_800CC7550 transfers_to acct_801DBD070 amount: 159.04 US Dollar via: Cheque timestamp: 2022/09/05 18:26
- acct_800801FE0 transfers_to acct_800801FE0 amount: 122.94 US Dollar via: ACH timestamp: 2022/09/05 18:27
- acct_80AAC5CC0 transfers_to acct_80E499230 amount: 3319.87 US Dollar via: Cheque timestamp: 2022/09/05 19:07
- acct_805EA4410 transfers_to acct_80D057BD0 amount: 1895.30 US Dollar via: Credit Card timestamp: 2022/09/05 19:08
- acct_80AE264F0 transfers_to acct_8130B7E50 amount: 17809.96 US Dollar via: Cash timestamp: 2022/09/05 19:10
- acct_80AAC5CC0 transfers_to acct_80E499230 amount: 2544.18 US Dollar via: Credit Card timestamp: 2022/09/05 19:15
- acct_80AE264F0 transfers_to acct_8130B7E50 amount: 16716.30 US Dollar via: Credit Card timestamp: 2022/09/05 19:16
- acct_80AE264F0 transfers_to acct_8130B7E50 amount: 15253.94 US Dollar via: ACH timestamp: 2022/09/05 19:18
- acct_805EA4410 transfers_to acct_80D057BD0 amount: 720.14 US Dollar via: Cheque timestamp: 2022/09/05 19:23
- acct_805EA4410 transfers_to acct_80D057BD0 amount: 2533.83 US Dollar via: Wire timestamp: 2022/09/05 19:24
- acct_80AE264F0 transfers_to acct_8130B7E50 amount: 44534.43 US Dollar via: Cheque timestamp: 2022/09/05 19:26
- acct_800CC7550 transfers_to acct_809C5AE00 amount: 183.90 US Dollar via: Credit Card timestamp: 2022/09/05 19:30
- acct_800B441D0 transfers_to acct_800C96E20 amount: 791.88 US Dollar via: Cheque timestamp: 2022/09/05 19:37
- acct_100428660 transfers_to acct_800F128C0 amount: 830.61 US Dollar via: Credit Card timestamp: 2022/09/05 19:48
- acct_100428660 transfers_to acct_800F128C0 amount: 3596.96 US Dollar via: Cheque timestamp: 2022/09/05 19:51
- acct_800CC7550 transfers_to acct_809C5AE00 amount: 361.44 US Dollar via: Cheque timestamp: 2022/09/05 19:54
- acct_800B441D0 transfers_to acct_800C96E20 amount: 1078.79 US Dollar via: Credit Card timestamp: 2022/09/05 19:56
- acct_80D766D70 transfers_to acct_811468230 amount: 730.76 US Dollar via: ACH timestamp: 2022/09/05 20:10
- acct_80041C090 transfers_to acct_804E98520 amount: 36.41 US Dollar via: Credit Card timestamp: 2022/09/05 20:12
- acct_80D766D70 transfers_to acct_811468230 amount: 4673.74 US Dollar via: Cheque timestamp: 2022/09/05 20:13
- acct_80041C090 transfers_to acct_804E98520 amount: 218.23 US Dollar via: Cheque timestamp: 2022/09/05 20:24
- acct_8043C1270 transfers_to acct_8118CCA40 amount: 583649.73 US Dollar via: Cheque timestamp: 2022/09/05 20:27
- acct_806263BD0 transfers_to acct_810BB7CD0 amount: 218.55 US Dollar via: Credit Card timestamp: 2022/09/05 20:36
- acct_801F27130 transfers_to acct_80B173760 amount: 392.63 US Dollar via: Cash timestamp: 2022/09/05 20:38
- acct_100428660 transfers_to acct_812EE00F0 amount: 1586.89 US Dollar via: Cheque timestamp: 2022/09/05 20:40
- acct_801F27130 transfers_to acct_80B173760 amount: 2261.64 US Dollar via: Cheque timestamp: 2022/09/05 20:43
- acct_806263BD0 transfers_to acct_810BB7CD0 amount: 49.66 US Dollar via: Cheque timestamp: 2022/09/05 20:44
- acct_80041C090 transfers_to acct_8042E9840 amount: 427.94 US Dollar via: Cheque timestamp: 2022/09/05 20:44
- acct_801EF30D0 transfers_to acct_805219EB0 amount: 112.48 US Dollar via: Cheque timestamp: 2022/09/05 21:02
- acct_802437B40 transfers_to acct_80FF3D330 amount: 11301.64 US Dollar via: Credit Card timestamp: 2022/09/05 21:04
- acct_802437B40 transfers_to acct_80FF3D330 amount: 3729.63 US Dollar via: Cash timestamp: 2022/09/05 21:04
- acct_8003DFF30 transfers_to acct_8003DFF30 amount: 925.76 US Dollar via: ACH timestamp: 2022/09/05 21:08
- acct_802437B40 transfers_to acct_80FF3D330 amount: 19250.95 US Dollar via: Cheque timestamp: 2022/09/05 21:09
- acct_8019BED10 transfers_to acct_80DD3E790 amount: 2855.90 US Dollar via: Cheque timestamp: 2022/09/05 21:17
- acct_8003DFF30 transfers_to acct_8003DFF30 amount: 3585.86 US Dollar via: ACH timestamp: 2022/09/05 21:18
- acct_801EF30D0 transfers_to acct_805219EB0 amount: 323.20 US Dollar via: Credit Card timestamp: 2022/09/05 21:19
- acct_8019BED10 transfers_to acct_80DD3E790 amount: 3684.58 US Dollar via: Credit Card timestamp: 2022/09/05 21:27
- acct_100428660 transfers_to acct_80376FA20 amount: 82.47 US Dollar via: Cheque timestamp: 2022/09/05 21:35
- acct_100428660 transfers_to acct_80376FA20 amount: 78.55 US Dollar via: Credit Card timestamp: 2022/09/05 21:44
- acct_80ADFFF20 transfers_to acct_80B3BED30 amount: 463.70 US Dollar via: Cheque timestamp: 2022/09/05 21:53
- acct_80C832170 transfers_to acct_80E03DCE0 amount: 122.77 US Dollar via: Cheque timestamp: 2022/09/05 22:09
- acct_80C832170 transfers_to acct_80E03DCE0 amount: 47.62 US Dollar via: Credit Card timestamp: 2022/09/05 22:19
- acct_80B173760 transfers_to acct_80B173760 amount: 11145.27 US Dollar via: ACH timestamp: 2022/09/05 22:30
- acct_100428660 transfers_to acct_800C96E20 amount: 6439449.22 US Dollar via: Cash timestamp: 2022/09/05 22:34
- acct_100428660 transfers_to acct_80255E890 amount: 164.58 US Dollar via: Cheque timestamp: 2022/09/05 22:35
- acct_100428660 transfers_to acct_800C96E20 amount: 11109797.10 US Dollar via: Cheque timestamp: 2022/09/05 22:35
- acct_100428660 transfers_to acct_80255E890 amount: 189.01 US Dollar via: Credit Card timestamp: 2022/09/05 22:42
- acct_80371E780 transfers_to acct_804F50CD0 amount: 1321.75 US Dollar via: Cheque timestamp: 2022/09/05 23:01
- acct_100428660 transfers_to acct_8092256B0 amount: 510.93 US Dollar via: Cheque timestamp: 2022/09/05 23:03
- acct_80371E780 transfers_to acct_804F50CD0 amount: 2631.66 US Dollar via: ACH timestamp: 2022/09/05 23:24
- acct_100428660 transfers_to acct_8092256B0 amount: 800.49 US Dollar via: Cash timestamp: 2022/09/05 23:29
- acct_80921BD80 transfers_to acct_80C9FA500 amount: 9750.09 US Dollar via: Credit Card timestamp: 2022/09/06 00:01
- acct_810AC0760 transfers_to acct_80376FA20 amount: 91.94 US Dollar via: Credit Card timestamp: 2022/09/06 00:02
- acct_807F4C4F0 transfers_to acct_80D325910 amount: 46.48 US Dollar via: Cheque timestamp: 2022/09/06 00:05
- acct_80921BD80 transfers_to acct_80C9FA500 amount: 56594.06 US Dollar via: ACH timestamp: 2022/09/06 00:08
- acct_80D43C0D0 transfers_to acct_80C389770 amount: 17.22 US Dollar via: Credit Card timestamp: 2022/09/06 00:10
- acct_80921BD80 transfers_to acct_80C9FA500 amount: 9604.60 US Dollar via: Cheque timestamp: 2022/09/06 00:11
- acct_802C4A330 transfers_to acct_80E1B9E30 amount: 34.81 US Dollar via: Credit Card timestamp: 2022/09/06 00:11
- acct_800CC7550 transfers_to acct_801DBD070 amount: 159.04 US Dollar via: Cheque timestamp: 2022/09/06 00:19
- acct_807F4C4F0 transfers_to acct_80D325910 amount: 68.02 US Dollar via: Credit Card timestamp: 2022/09/06 00:20
- acct_80921BD80 transfers_to acct_80C9FA500 amount: 7873.01 US Dollar via: Wire timestamp: 2022/09/06 00:25
- acct_100428660 transfers_to acct_808049A70 amount: 2386.85 US Dollar via: Credit Card timestamp: 2022/09/06 00:33
- acct_100428660 transfers_to acct_808049A70 amount: 5938.65 US Dollar via: Cheque timestamp: 2022/09/06 00:34
- acct_80041C090 transfers_to acct_80041C090 amount: 274364.87 US Dollar via: ACH timestamp: 2022/09/06 00:41
- acct_80041C090 transfers_to acct_806619D90 amount: 21346684.66 Ruble via: Cheque timestamp: 2022/09/06 00:41
- acct_8003DFF30 transfers_to acct_8003DFF30 amount: 925.76 US Dollar via: ACH timestamp: 2022/09/06 01:00
- acct_80376FA20 transfers_to acct_8135986A0 amount: 96.76 US Dollar via: ACH timestamp: 2022/09/06 01:13
- acct_8003DFF30 transfers_to acct_8003DFF30 amount: 3585.86 US Dollar via: ACH timestamp: 2022/09/06 01:13
- acct_80376FA20 transfers_to acct_8135986A0 amount: 197.17 US Dollar via: Cheque timestamp: 2022/09/06 01:27
- acct_100428660 transfers_to acct_81110FBF0 amount: 2411.20 US Dollar via: Cheque timestamp: 2022/09/06 01:46
- acct_100428660 transfers_to acct_80371E780 amount: 6225800.04 US Dollar via: Cheque timestamp: 2022/09/06 02:26
- acct_100428660 transfers_to acct_80371E780 amount: 1988066.36 US Dollar via: Cash timestamp: 2022/09/06 02:26
- acct_100428660 transfers_to acct_80C9FA500 amount: 563.88 US Dollar via: Credit Card timestamp: 2022/09/06 02:34
- acct_100428660 transfers_to acct_8118CCA40 amount: 477.24 US Dollar via: Cash timestamp: 2022/09/06 02:35
- acct_80D766D70 transfers_to acct_811468230 amount: 730.76 US Dollar via: ACH timestamp: 2022/09/06 02:42
- acct_100428660 transfers_to acct_8118CCA40 amount: 446.34 US Dollar via: Cheque timestamp: 2022/09/06 02:48
- acct_80D766D70 transfers_to acct_811468230 amount: 4673.74 US Dollar via: Cheque timestamp: 2022/09/06 02:49
- acct_100428660 transfers_to acct_80D766D70 amount: 224313.50 US Dollar via: Cheque timestamp: 2022/09/06 02:52
- acct_100428660 transfers_to acct_80C9FA500 amount: 4863.90 US Dollar via: Cheque timestamp: 2022/09/06 02:55
- acct_100428660 transfers_to acct_8118CCA40 amount: 694.64 US Dollar via: Credit Card timestamp: 2022/09/06 02:59
- acct_80041C090 transfers_to acct_800DBD830 amount: 448.48 US Dollar via: Cheque timestamp: 2022/09/06 03:05
- acct_805A07120 transfers_to acct_808049A70 amount: 33.08 US Dollar via: Credit Card timestamp: 2022/09/06 03:05
- acct_805A07120 transfers_to acct_808049A70 amount: 31.93 US Dollar via: Cheque timestamp: 2022/09/06 03:06
- acct_800CC7550 transfers_to acct_809C5AE00 amount: 183.90 US Dollar via: Credit Card timestamp: 2022/09/06 03:07
- acct_801EF30D0 transfers_to acct_809810040 amount: 260098.21 US Dollar via: Cheque timestamp: 2022/09/06 03:10
- acct_80041C090 transfers_to acct_800DBD830 amount: 225.00 US Dollar via: Credit Card timestamp: 2022/09/06 03:10
- acct_80041C090 transfers_to acct_800DBD830 amount: 234.09 US Dollar via: ACH timestamp: 2022/09/06 03:16
- acct_80041C090 transfers_to acct_800DBD830 amount: 78.25 US Dollar via: Cash timestamp: 2022/09/06 03:19
- acct_800CC7550 transfers_to acct_809C5AE00 amount: 361.44 US Dollar via: Cheque timestamp: 2022/09/06 03:26
- acct_100428660 transfers_to acct_8121FDA40 amount: 1119.36 US Dollar via: Credit Card timestamp: 2022/09/06 03:32
- acct_100428660 transfers_to acct_8121FDA40 amount: 1228.84 US Dollar via: Cash timestamp: 2022/09/06 03:41
- acct_80AAC5CC0 transfers_to acct_80E499230 amount: 3319.87 US Dollar via: Cheque timestamp: 2022/09/06 03:50
- acct_80AAC5CC0 transfers_to acct_80E499230 amount: 2544.18 US Dollar via: Credit Card timestamp: 2022/09/06 03:50
- acct_100428660 transfers_to acct_8121FDA40 amount: 774.19 US Dollar via: Cheque timestamp: 2022/09/06 03:55
- acct_80376FA20 transfers_to acct_804F524A0 amount: 356.67 US Dollar via: Cheque timestamp: 2022/09/06 04:00
- acct_80376FA20 transfers_to acct_804F524A0 amount: 34.74 US Dollar via: ACH timestamp: 2022/09/06 04:19
- acct_100428660 transfers_to acct_80D0BFCC0 amount: 905.59 US Dollar via: Credit Card timestamp: 2022/09/06 04:21
- acct_80376FA20 transfers_to acct_804F524A0 amount: 348.14 US Dollar via: Credit Card timestamp: 2022/09/06 04:25
- acct_100428660 transfers_to acct_80D0BFCC0 amount: 1741.94 US Dollar via: Cheque timestamp: 2022/09/06 04:25
- acct_100428660 transfers_to acct_80EED8F00 amount: 3735.52 US Dollar via: Cheque timestamp: 2022/09/06 04:33
- acct_100428660 transfers_to acct_80EED8F00 amount: 1270.72 US Dollar via: Cash timestamp: 2022/09/06 04:44
- acct_80376FA20 transfers_to acct_80FEAE960 amount: 196.81 US Dollar via: Credit Card timestamp: 2022/09/06 04:49
- acct_80376FA20 transfers_to acct_80FEAE960 amount: 38.60 US Dollar via: Cheque timestamp: 2022/09/06 04:54
- acct_806263BD0 transfers_to acct_810BB7CD0 amount: 49.66 US Dollar via: Cheque timestamp: 2022/09/06 05:01
- acct_806263BD0 transfers_to acct_810BB7CD0 amount: 218.55 US Dollar via: Credit Card timestamp: 2022/09/06 05:08
- acct_800953240 transfers_to acct_801B74670 amount: 73.16 US Dollar via: Cheque timestamp: 2022/09/06 05:09
- acct_8051DF960 transfers_to acct_805E0BF40 amount: 92989.01 US Dollar via: Cheque timestamp: 2022/09/06 05:12
- acct_800953240 transfers_to acct_801B74670 amount: 173.16 US Dollar via: Credit Card timestamp: 2022/09/06 05:15
- acct_8051DF960 transfers_to acct_805E0BF40 amount: 315478.83 US Dollar via: ACH timestamp: 2022/09/06 05:21
- acct_800BD8CB0 transfers_to acct_80255E890 amount: 24.32 US Dollar via: Cheque timestamp: 2022/09/06 06:30
- acct_100428660 transfers_to acct_80AAC5CC0 amount: 353.09 US Dollar via: Cheque timestamp: 2022/09/06 06:42
- acct_804246450 transfers_to acct_8057B5150 amount: 39.14 US Dollar via: Credit Card timestamp: 2022/09/06 06:44
- acct_806263BD0 transfers_to acct_807325A10 amount: 320.30 US Dollar via: Cash timestamp: 2022/09/06 06:44
- acct_100428660 transfers_to acct_80AAC5CC0 amount: 38.08 US Dollar via: Cash timestamp: 2022/09/06 06:44
- acct_800BD8CB0 transfers_to acct_80255E890 amount: 0.49 US Dollar via: Credit Card timestamp: 2022/09/06 06:45
- acct_100428660 transfers_to acct_80AE264F0 amount: 29616.93 US Dollar via: Credit Card timestamp: 2022/09/06 06:45
- acct_806263BD0 transfers_to acct_807325A10 amount: 1387.50 US Dollar via: Cheque timestamp: 2022/09/06 06:46
- acct_100428660 transfers_to acct_80AE264F0 amount: 445163.94 US Dollar via: Cash timestamp: 2022/09/06 06:51
- acct_806263BD0 transfers_to acct_807325A10 amount: 203.25 US Dollar via: Credit Card timestamp: 2022/09/06 06:52
- acct_100428660 transfers_to acct_80AE264F0 amount: 261091.81 US Dollar via: Cheque timestamp: 2022/09/06 06:52
- acct_804246450 transfers_to acct_8057B5150 amount: 8.82 US Dollar via: Cheque timestamp: 2022/09/06 06:54
- acct_804246450 transfers_to acct_8057B5150 amount: 0.24 US Dollar via: Wire timestamp: 2022/09/06 06:54
- acct_804246450 transfers_to acct_8057B5150 amount: 4.40 US Dollar via: Cash timestamp: 2022/09/06 06:57
- acct_804246450 transfers_to acct_8057B5150 amount: 0.39 US Dollar via: ACH timestamp: 2022/09/06 06:57
- acct_100428660 transfers_to acct_8103FF150 amount: 35.03 US Dollar via: Credit Card timestamp: 2022/09/06 07:09
- acct_805EA4410 transfers_to acct_80D057BD0 amount: 1895.30 US Dollar via: Credit Card timestamp: 2022/09/06 07:14
- acct_100428660 transfers_to acct_8051DF960 amount: 30240.48 US Dollar via: Cheque timestamp: 2022/09/06 07:17
- acct_805EA4410 transfers_to acct_80D057BD0 amount: 2533.83 US Dollar via: Wire timestamp: 2022/09/06 07:22
- acct_805EA4410 transfers_to acct_80D057BD0 amount: 720.14 US Dollar via: Cheque timestamp: 2022/09/06 07:24
- acct_100428660 transfers_to acct_8103FF150 amount: 1151.72 US Dollar via: Cheque timestamp: 2022/09/06 07:24
- acct_100428660 transfers_to acct_80C832170 amount: 38.08 US Dollar via: Cheque timestamp: 2022/09/06 07:27
- acct_100428660 transfers_to acct_80C832170 amount: 239.05 US Dollar via: Credit Card timestamp: 2022/09/06 07:28
- acct_801B74670 transfers_to acct_807D5CD30 amount: 8968.04 US Dollar via: Cash timestamp: 2022/09/06 07:34
- acct_8003DFF30 transfers_to acct_80310D070 amount: 9354.41 US Dollar via: Cheque timestamp: 2022/09/06 07:35
- acct_801B74670 transfers_to acct_807D5CD30 amount: 6688.65 US Dollar via: Cheque timestamp: 2022/09/06 07:35
- acct_801B74670 transfers_to acct_807D5CD30 amount: 1489.97 US Dollar via: ACH timestamp: 2022/09/06 07:42
- acct_8003DFF30 transfers_to acct_80310D070 amount: 10494.79 US Dollar via: Credit Card timestamp: 2022/09/06 07:48
- acct_801B74670 transfers_to acct_807D5CD30 amount: 6121.66 US Dollar via: Credit Card timestamp: 2022/09/06 07:54
- acct_100428660 transfers_to acct_800F128C0 amount: 3596.96 US Dollar via: Cheque timestamp: 2022/09/06 08:15
- acct_100428660 transfers_to acct_800F128C0 amount: 830.61 US Dollar via: Credit Card timestamp: 2022/09/06 08:24
- acct_800B441D0 transfers_to acct_800C96E20 amount: 1078.79 US Dollar via: Credit Card timestamp: 2022/09/06 08:33
- acct_100428660 transfers_to acct_801B74670 amount: 335.36 US Dollar via: Credit Card timestamp: 2022/09/06 08:33
- acct_100428660 transfers_to acct_804F50CD0 amount: 40175.42 US Dollar via: Cash timestamp: 2022/09/06 08:39
- acct_800B441D0 transfers_to acct_800C96E20 amount: 791.88 US Dollar via: Cheque timestamp: 2022/09/06 08:42
- acct_100428660 transfers_to acct_801B74670 amount: 2860.74 US Dollar via: Cheque timestamp: 2022/09/06 08:44
- acct_100428660 transfers_to acct_804F50CD0 amount: 23134.75 US Dollar via: Credit Card timestamp: 2022/09/06 08:47
- acct_100428660 transfers_to acct_804F50CD0 amount: 9962.95 US Dollar via: Cheque timestamp: 2022/09/06 08:52
- acct_100428660 transfers_to acct_80FF3D330 amount: 302.34 US Dollar via: Credit Card timestamp: 2022/09/06 09:39
- acct_100428660 transfers_to acct_80FF3D330 amount: 233.83 US Dollar via: Cheque timestamp: 2022/09/06 09:50
- acct_801EF30D0 transfers_to acct_80FC8B310 amount: 1076.65 US Dollar via: Credit Card timestamp: 2022/09/06 10:06
- acct_801EF30D0 transfers_to acct_80FC8B310 amount: 1045.42 US Dollar via: Cash timestamp: 2022/09/06 10:07
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 507.10 US Dollar via: Cheque timestamp: 2022/09/06 10:07
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 103.75 US Dollar via: Wire timestamp: 2022/09/06 10:08
- acct_801EF30D0 transfers_to acct_80FC8B310 amount: 542.42 US Dollar via: Wire timestamp: 2022/09/06 10:09
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 25.53 US Dollar via: ACH timestamp: 2022/09/06 10:09
- acct_800801FE0 transfers_to acct_800801FE0 amount: 122.94 US Dollar via: ACH timestamp: 2022/09/06 10:10
- acct_801EF30D0 transfers_to acct_80FC8B310 amount: 1899.30 US Dollar via: Cheque timestamp: 2022/09/06 10:11
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 383.82 US Dollar via: Credit Card timestamp: 2022/09/06 10:19
- acct_800801FE0 transfers_to acct_800801FE0 amount: 35.14 US Dollar via: ACH timestamp: 2022/09/06 10:25
- acct_100428660 transfers_to acct_80AD5A9B0 amount: 407.59 US Dollar via: Cheque timestamp: 2022/09/06 10:35
- acct_80371E780 transfers_to acct_804F50CD0 amount: 1321.75 US Dollar via: Cheque timestamp: 2022/09/06 10:36
- acct_100428660 transfers_to acct_8097DBBA0 amount: 3898.30 US Dollar via: Cash timestamp: 2022/09/06 10:38
- acct_80371E780 transfers_to acct_804F50CD0 amount: 2631.66 US Dollar via: ACH timestamp: 2022/09/06 10:39
- acct_100428660 transfers_to acct_8097DBBA0 amount: 4956.71 US Dollar via: Cheque timestamp: 2022/09/06 10:46
- acct_100428660 transfers_to acct_8097DBBA0 amount: 2052.59 US Dollar via: Credit Card timestamp: 2022/09/06 10:49
- acct_800821E20 transfers_to acct_8097B4B70 amount: 4.64 US Dollar via: Cheque timestamp: 2022/09/06 10:51
- acct_800821E20 transfers_to acct_8097B4B70 amount: 1.00 US Dollar via: Wire timestamp: 2022/09/06 10:51
- acct_80041C090 transfers_to acct_8042E9840 amount: 427.94 US Dollar via: Cheque timestamp: 2022/09/06 10:52
- acct_800821E20 transfers_to acct_8097B4B70 amount: 2.37 US Dollar via: ACH timestamp: 2022/09/06 10:57
- acct_80376FA20 transfers_to acct_80979B6D0 amount: 74.51 US Dollar via: ACH timestamp: 2022/09/06 11:06
- acct_80376FA20 transfers_to acct_80979B6D0 amount: 102.76 US Dollar via: Cheque timestamp: 2022/09/06 11:10
- acct_802437B40 transfers_to acct_80FF3D330 amount: 3729.63 US Dollar via: Cash timestamp: 2022/09/06 11:10
- acct_80376FA20 transfers_to acct_80979B6D0 amount: 421.92 US Dollar via: Cash timestamp: 2022/09/06 11:14
- acct_802437B40 transfers_to acct_80FF3D330 amount: 19250.95 US Dollar via: Cheque timestamp: 2022/09/06 11:14
- acct_100428660 transfers_to acct_800C96E20 amount: 6439449.22 US Dollar via: Cash timestamp: 2022/09/06 11:18
- acct_80376FA20 transfers_to acct_80979B6D0 amount: 76.40 US Dollar via: Wire timestamp: 2022/09/06 11:19
- acct_100428660 transfers_to acct_800C96E20 amount: 11109797.10 US Dollar via: Cheque timestamp: 2022/09/06 11:20
- acct_802437B40 transfers_to acct_80FF3D330 amount: 11301.64 US Dollar via: Credit Card timestamp: 2022/09/06 11:24
- acct_80041C090 transfers_to acct_804E98520 amount: 36.41 US Dollar via: Credit Card timestamp: 2022/09/06 11:33
- acct_8003C0EC0 transfers_to acct_8024290A0 amount: 60.14 US Dollar via: Credit Card timestamp: 2022/09/06 11:45
- acct_80041C090 transfers_to acct_804E98520 amount: 218.23 US Dollar via: Cheque timestamp: 2022/09/06 11:46
- acct_8003C0EC0 transfers_to acct_8024290A0 amount: 128.00 US Dollar via: Cheque timestamp: 2022/09/06 11:48
- acct_80ADFFF20 transfers_to acct_80B3BED30 amount: 463.70 US Dollar via: Cheque timestamp: 2022/09/06 11:58
- acct_80041C090 transfers_to acct_80153DD90 amount: 84.12 US Dollar via: Cheque timestamp: 2022/09/06 12:01
- acct_80041C090 transfers_to acct_80153DD90 amount: 95.51 US Dollar via: Credit Card timestamp: 2022/09/06 12:26
- acct_100428660 transfers_to acct_80316C900 amount: 26.63 US Dollar via: Cash timestamp: 2022/09/06 13:02
- acct_800F128C0 transfers_to acct_80112DF50 amount: 160.61 US Dollar via: Cheque timestamp: 2022/09/06 13:03
- acct_100428660 transfers_to acct_80316C900 amount: 328.66 US Dollar via: Cheque timestamp: 2022/09/06 13:04
- acct_100428660 transfers_to acct_800CC7550 amount: 444.53 US Dollar via: Credit Card timestamp: 2022/09/06 13:05
- acct_8043C1270 transfers_to acct_8043C1270 amount: 6043.37 US Dollar via: ACH timestamp: 2022/09/06 13:22
- acct_100428660 transfers_to acct_80316C900 amount: 29.72 US Dollar via: Credit Card timestamp: 2022/09/06 13:22
- acct_100428660 transfers_to acct_800CC7550 amount: 273.25 US Dollar via: Cash timestamp: 2022/09/06 13:24
- acct_800F128C0 transfers_to acct_80112DF50 amount: 1.16 US Dollar via: Credit Card timestamp: 2022/09/06 13:25
- acct_8043C1270 transfers_to acct_8043C1270 amount: 315.49 US Dollar via: ACH timestamp: 2022/09/06 13:27
- acct_100428660 transfers_to acct_800CC7550 amount: 2787.77 US Dollar via: Cheque timestamp: 2022/09/06 13:27
- acct_800CC7550 transfers_to acct_810B9D330 amount: 60.03 US Dollar via: Cheque timestamp: 2022/09/06 14:01
- acct_100428660 transfers_to acct_80376FA20 amount: 78.55 US Dollar via: Credit Card timestamp: 2022/09/06 14:03
- acct_807E55D20 transfers_to acct_808922B70 amount: 2891.03 US Dollar via: Cheque timestamp: 2022/09/06 14:09
- acct_800821E20 transfers_to acct_800821E20 amount: 182.71 US Dollar via: ACH timestamp: 2022/09/06 14:10
- acct_100428660 transfers_to acct_80376FA20 amount: 82.47 US Dollar via: Cheque timestamp: 2022/09/06 14:16
- acct_800CC7550 transfers_to acct_810B9D330 amount: 644.50 US Dollar via: Credit Card timestamp: 2022/09/06 14:19
- acct_800821E20 transfers_to acct_800821E20 amount: 18.13 US Dollar via: ACH timestamp: 2022/09/06 14:21
- acct_800821E20 transfers_to acct_800821E20 amount: 497.78 US Dollar via: ACH timestamp: 2022/09/06 14:23
- acct_807E55D20 transfers_to acct_808922B70 amount: 456.11 US Dollar via: Credit Card timestamp: 2022/09/06 14:24
- acct_8057B5150 transfers_to acct_808A235C0 amount: 207.97 US Dollar via: Cheque timestamp: 2022/09/06 14:35
- acct_801EF30D0 transfers_to acct_805219EB0 amount: 112.48 US Dollar via: Cheque timestamp: 2022/09/06 14:44
- acct_801EF30D0 transfers_to acct_805219EB0 amount: 323.20 US Dollar via: Credit Card timestamp: 2022/09/06 14:44
- acct_8057B5150 transfers_to acct_808A235C0 amount: 19.22 US Dollar via: Credit Card timestamp: 2022/09/06 14:44
- acct_800BA3410 transfers_to acct_800CC7550 amount: 773.25 US Dollar via: Wire timestamp: 2022/09/06 15:31
- acct_800BA3410 transfers_to acct_800CC7550 amount: 8050.08 US Dollar via: Credit Card timestamp: 2022/09/06 15:34
- acct_8019BED10 transfers_to acct_80DD3E790 amount: 2855.90 US Dollar via: Cheque timestamp: 2022/09/06 15:39
- acct_8019BED10 transfers_to acct_80DD3E790 amount: 3684.58 US Dollar via: Credit Card timestamp: 2022/09/06 15:39
- acct_800BA3410 transfers_to acct_800CC7550 amount: 19115.94 US Dollar via: Cheque timestamp: 2022/09/06 15:42
- acct_800BA3410 transfers_to acct_800CC7550 amount: 1148.15 US Dollar via: ACH timestamp: 2022/09/06 15:43
- acct_800BA3410 transfers_to acct_800CC7550 amount: 2845.63 US Dollar via: Cash timestamp: 2022/09/06 15:50
- acct_801620020 transfers_to acct_805EA4410 amount: 53.09 US Dollar via: Credit Card timestamp: 2022/09/06 16:03
- acct_801620020 transfers_to acct_805EA4410 amount: 0.18 US Dollar via: Cash timestamp: 2022/09/06 16:03
- acct_800CC7550 transfers_to acct_800CC7550 amount: 776080.50 US Dollar via: ACH timestamp: 2022/09/06 16:09
- acct_800CC7550 transfers_to acct_804326A30 amount: 81798884.24 Yen via: Cheque timestamp: 2022/09/06 16:09
- acct_801620020 transfers_to acct_805EA4410 amount: 0.56 US Dollar via: Wire timestamp: 2022/09/06 16:16
- acct_100428660 transfers_to acct_80E1B9E30 amount: 1421.36 US Dollar via: Cash timestamp: 2022/09/06 16:16
- acct_801620020 transfers_to acct_805EA4410 amount: 200.15 US Dollar via: Cheque timestamp: 2022/09/06 16:24
- acct_100428660 transfers_to acct_813C17680 amount: 504.94 US Dollar via: Cash timestamp: 2022/09/06 16:27
- acct_100428660 transfers_to acct_80DD3E790 amount: 4536.54 US Dollar via: Cheque timestamp: 2022/09/06 16:35
- acct_800801FE0 transfers_to acct_800F128C0 amount: 1772383.77 US Dollar via: Cheque timestamp: 2022/09/06 16:52
- acct_100428660 transfers_to acct_80DD3E790 amount: 1316.48 US Dollar via: Cash timestamp: 2022/09/06 16:57
- acct_800801FE0 transfers_to acct_800F128C0 amount: 1857243.52 US Dollar via: ACH timestamp: 2022/09/06 16:58
- acct_800801FE0 transfers_to acct_800F128C0 amount: 24477.59 US Dollar via: Credit Card timestamp: 2022/09/06 16:59
- acct_80B173760 transfers_to acct_80B173760 amount: 11145.27 US Dollar via: ACH timestamp: 2022/09/06 17:48
- acct_80AE264F0 transfers_to acct_80D2F0530 amount: 590.78 US Dollar via: Cash timestamp: 2022/09/06 18:05
- acct_804F50CD0 transfers_to acct_80500E310 amount: 11610.20 US Dollar via: Cheque timestamp: 2022/09/06 18:11
- acct_80208A270 transfers_to acct_806263BD0 amount: 197.71 US Dollar via: Credit Card timestamp: 2022/09/06 18:11
- acct_8097B4B70 transfers_to acct_80ECAD5E0 amount: 15798.05 US Dollar via: Wire timestamp: 2022/09/06 18:18
- acct_80208A270 transfers_to acct_806263BD0 amount: 44.83 US Dollar via: Cheque timestamp: 2022/09/06 18:23
- acct_8097B4B70 transfers_to acct_80ECAD5E0 amount: 15604.94 US Dollar via: Cheque timestamp: 2022/09/06 18:24
- acct_80AE264F0 transfers_to acct_80D2F0530 amount: 1258.10 US Dollar via: Cheque timestamp: 2022/09/06 18:26
- acct_80041C090 transfers_to acct_80128ABA0 amount: 811.62 US Dollar via: Cash timestamp: 2022/09/06 18:32
- acct_80041C090 transfers_to acct_80128ABA0 amount: 1345.51 US Dollar via: Credit Card timestamp: 2022/09/06 18:40
- acct_100428660 transfers_to acct_807F4C4F0 amount: 14248.25 US Dollar via: Cash timestamp: 2022/09/06 18:41
- acct_80153EDE0 transfers_to acct_80C832170 amount: 6327.20 US Dollar via: Cheque timestamp: 2022/09/06 18:45
- acct_100428660 transfers_to acct_807F4C4F0 amount: 121036.63 US Dollar via: Cheque timestamp: 2022/09/06 18:48
- acct_80041C090 transfers_to acct_80128ABA0 amount: 204.44 US Dollar via: Cheque timestamp: 2022/09/06 18:51
- acct_80153EDE0 transfers_to acct_80C832170 amount: 1209.75 US Dollar via: Wire timestamp: 2022/09/06 18:52
- acct_100428660 transfers_to acct_807F4C4F0 amount: 10438.15 US Dollar via: Credit Card timestamp: 2022/09/06 18:53
- acct_806263BD0 transfers_to acct_80AE272D0 amount: 51.34 US Dollar via: Cheque timestamp: 2022/09/06 19:12
- acct_801B781B0 transfers_to acct_801EF30D0 amount: 167.91 US Dollar via: Cheque timestamp: 2022/09/06 19:15
- acct_806263BD0 transfers_to acct_80AE272D0 amount: 258.31 US Dollar via: Credit Card timestamp: 2022/09/06 19:21
- acct_805EA4410 transfers_to acct_807A18E40 amount: 4725.71 US Dollar via: ACH timestamp: 2022/09/06 19:32
- acct_80041C090 transfers_to acct_8006C9000 amount: 3533.79 US Dollar via: Credit Card timestamp: 2022/09/06 19:38
- acct_80041C090 transfers_to acct_8006C9000 amount: 2026.47 US Dollar via: Cheque timestamp: 2022/09/06 19:45
- acct_805EA4410 transfers_to acct_807A18E40 amount: 24623.83 US Dollar via: Cheque timestamp: 2022/09/06 19:50
- acct_80041C090 transfers_to acct_80A0EE580 amount: 195.26 US Dollar via: Credit Card timestamp: 2022/09/06 20:12
- acct_808992220 transfers_to acct_811222010 amount: 261.61 US Dollar via: Credit Card timestamp: 2022/09/06 20:14
- acct_80041C090 transfers_to acct_80A0EE580 amount: 184.68 US Dollar via: Cheque timestamp: 2022/09/06 20:22
- acct_808992220 transfers_to acct_811222010 amount: 19406.06 US Dollar via: Cheque timestamp: 2022/09/06 20:26
- acct_80C832170 transfers_to acct_80E03DCE0 amount: 122.77 US Dollar via: Cheque timestamp: 2022/09/06 20:30
- acct_100428660 transfers_to acct_80255E890 amount: 189.01 US Dollar via: Credit Card timestamp: 2022/09/06 20:31
- acct_100428660 transfers_to acct_80255E890 amount: 164.58 US Dollar via: Cheque timestamp: 2022/09/06 20:32
- acct_80310D070 transfers_to acct_803AC3530 amount: 169.50 US Dollar via: Credit Card timestamp: 2022/09/06 20:35
- acct_80C832170 transfers_to acct_80E03DCE0 amount: 47.62 US Dollar via: Credit Card timestamp: 2022/09/06 20:35
- acct_80B3BED30 transfers_to acct_813849E00 amount: 4524.19 US Dollar via: Cheque timestamp: 2022/09/06 20:38
- acct_801F27130 transfers_to acct_80B173760 amount: 2261.64 US Dollar via: Cheque timestamp: 2022/09/06 20:40
- acct_801F27130 transfers_to acct_80B173760 amount: 392.63 US Dollar via: Cash timestamp: 2022/09/06 20:43
- acct_80310D070 transfers_to acct_803AC3530 amount: 350.21 US Dollar via: Cheque timestamp: 2022/09/06 20:45
- acct_80081ED90 transfers_to acct_80DD7C1E0 amount: 1098.67 US Dollar via: Cheque timestamp: 2022/09/06 20:49
- acct_802233490 transfers_to acct_80C389770 amount: 640.98 US Dollar via: Cheque timestamp: 2022/09/06 20:51
- acct_80081ED90 transfers_to acct_80DD7C1E0 amount: 1885.81 US Dollar via: ACH timestamp: 2022/09/06 20:53
- acct_802233490 transfers_to acct_80C389770 amount: 83.53 US Dollar via: Credit Card timestamp: 2022/09/06 20:56
- acct_802233490 transfers_to acct_80C389770 amount: 70.39 US Dollar via: Wire timestamp: 2022/09/06 20:58
- acct_800821E20 transfers_to acct_800BD8CB0 amount: 128.65 US Dollar via: Cheque timestamp: 2022/09/06 21:15
- acct_100428660 transfers_to acct_8092256B0 amount: 800.49 US Dollar via: Cash timestamp: 2022/09/06 21:18
- acct_100428660 transfers_to acct_812EE00F0 amount: 1586.89 US Dollar via: Cheque timestamp: 2022/09/06 21:22
- acct_100428660 transfers_to acct_8092256B0 amount: 510.93 US Dollar via: Cheque timestamp: 2022/09/06 21:23
- acct_800821E20 transfers_to acct_800BD8CB0 amount: 104.15 US Dollar via: Credit Card timestamp: 2022/09/06 21:27
- acct_803A41550 transfers_to acct_804E37C30 amount: 10137.69 US Dollar via: Cheque timestamp: 2022/09/06 22:05
- acct_803A41550 transfers_to acct_804E37C30 amount: 25303.42 US Dollar via: Cash timestamp: 2022/09/06 22:14
- acct_803A41550 transfers_to acct_804E37C30 amount: 14261.56 US Dollar via: Wire timestamp: 2022/09/06 22:19
- acct_803A41550 transfers_to acct_804E37C30 amount: 15293.66 US Dollar via: Credit Card timestamp: 2022/09/06 22:26
- acct_8003EC930 transfers_to acct_80041C090 amount: 232.85 US Dollar via: Credit Card timestamp: 2022/09/06 22:33
- acct_80CBA7190 transfers_to acct_8106A9AE0 amount: 2511.35 US Dollar via: Credit Card timestamp: 2022/09/06 22:34
- acct_100428660 transfers_to acct_801EF30D0 amount: 4684.67 US Dollar via: Cheque timestamp: 2022/09/06 22:43
- acct_100428660 transfers_to acct_8097B4B70 amount: 4010.46 US Dollar via: Cheque timestamp: 2022/09/06 22:46
- acct_80CBA7190 transfers_to acct_8106A9AE0 amount: 18652.91 US Dollar via: Cheque timestamp: 2022/09/06 22:50
- acct_100428660 transfers_to acct_8097B4B70 amount: 2733.96 US Dollar via: Credit Card timestamp: 2022/09/06 22:51
- acct_100428660 transfers_to acct_801EF30D0 amount: 20601.05 US Dollar via: Cash timestamp: 2022/09/06 22:57
- acct_8003EC930 transfers_to acct_80041C090 amount: 479.05 US Dollar via: Cheque timestamp: 2022/09/06 22:58
- acct_80AE264F0 transfers_to acct_8130B7E50 amount: 44534.43 US Dollar via: Cheque timestamp: 2022/09/06 23:05
- acct_100428660 transfers_to acct_80D057BD0 amount: 5967.57 US Dollar via: Credit Card timestamp: 2022/09/06 23:07
- acct_80AE264F0 transfers_to acct_8130B7E50 amount: 15253.94 US Dollar via: ACH timestamp: 2022/09/06 23:20
- acct_80AE264F0 transfers_to acct_8130B7E50 amount: 16716.30 US Dollar via: Credit Card timestamp: 2022/09/06 23:23
- acct_100428660 transfers_to acct_80D057BD0 amount: 2083.72 US Dollar via: Cheque timestamp: 2022/09/06 23:25
- acct_80AE264F0 transfers_to acct_8130B7E50 amount: 17809.96 US Dollar via: Cash timestamp: 2022/09/06 23:28
- acct_100428660 transfers_to acct_8057B5150 amount: 2972.92 US Dollar via: Cash timestamp: 2022/09/06 23:35
- acct_80255E890 transfers_to acct_80C80EC00 amount: 75160.03 US Dollar via: Cash timestamp: 2022/09/06 23:36
- acct_80255E890 transfers_to acct_80C80EC00 amount: 29966.52 US Dollar via: Credit Card timestamp: 2022/09/06 23:51
- acct_100428660 transfers_to acct_8057B5150 amount: 640.95 US Dollar via: Cheque timestamp: 2022/09/06 23:55
- acct_8043C1270 transfers_to acct_8118CCA40 amount: 583649.73 US Dollar via: Cheque timestamp: 2022/09/06 23:58
- acct_804ED8250 transfers_to acct_80DD3E790 amount: 14.47 US Dollar via: Credit Card timestamp: 2022/09/07 00:00
- acct_807AF6230 transfers_to acct_811222010 amount: 13.33 US Dollar via: Credit Card timestamp: 2022/09/07 00:02
- acct_80757D0D0 transfers_to acct_800CC7550 amount: 5.95 US Dollar via: Credit Card timestamp: 2022/09/07 00:06
- acct_80A26D4B0 transfers_to acct_80AE264F0 amount: 79.94 US Dollar via: Credit Card timestamp: 2022/09/07 00:26
- acct_808A3A160 transfers_to acct_8097B4B70 amount: 58.58 US Dollar via: Credit Card timestamp: 2022/09/07 00:28
- acct_80AE264F0 transfers_to acct_8130B7E50 amount: 44534.43 US Dollar via: Cheque timestamp: 2022/09/07 00:30
- acct_100428660 transfers_to acct_804F50CD0 amount: 23134.75 US Dollar via: Credit Card timestamp: 2022/09/07 00:32
- acct_807E55D20 transfers_to acct_808922B70 amount: 456.11 US Dollar via: Credit Card timestamp: 2022/09/07 00:34
- acct_100428660 transfers_to acct_80DD3E790 amount: 4536.54 US Dollar via: Cheque timestamp: 2022/09/07 00:34
- acct_100428660 transfers_to acct_80DD3E790 amount: 1316.48 US Dollar via: Cash timestamp: 2022/09/07 00:36
- acct_100428660 transfers_to acct_80AE264F0 amount: 445163.94 US Dollar via: Cash timestamp: 2022/09/07 00:40
- acct_807E55D20 transfers_to acct_808922B70 amount: 2891.03 US Dollar via: Cheque timestamp: 2022/09/07 00:41
- acct_80AE264F0 transfers_to acct_8130B7E50 amount: 17809.96 US Dollar via: Cash timestamp: 2022/09/07 00:46
- acct_80AE264F0 transfers_to acct_8130B7E50 amount: 15253.94 US Dollar via: ACH timestamp: 2022/09/07 00:46
- acct_80AE264F0 transfers_to acct_8130B7E50 amount: 16716.30 US Dollar via: Credit Card timestamp: 2022/09/07 00:47
- acct_100428660 transfers_to acct_80AE264F0 amount: 29616.93 US Dollar via: Credit Card timestamp: 2022/09/07 00:52
- acct_80255E890 transfers_to acct_80C80EC00 amount: 29966.52 US Dollar via: Credit Card timestamp: 2022/09/07 00:53
- acct_80255E890 transfers_to acct_80C80EC00 amount: 75160.03 US Dollar via: Cash timestamp: 2022/09/07 00:54
- acct_100428660 transfers_to acct_804F50CD0 amount: 9962.95 US Dollar via: Cheque timestamp: 2022/09/07 00:55
- acct_100428660 transfers_to acct_804F50CD0 amount: 40175.42 US Dollar via: Cash timestamp: 2022/09/07 00:55
- acct_100428660 transfers_to acct_80AE264F0 amount: 261091.81 US Dollar via: Cheque timestamp: 2022/09/07 00:56
- acct_100428660 transfers_to acct_807F4C4F0 amount: 10438.15 US Dollar via: Credit Card timestamp: 2022/09/07 01:01
- acct_100428660 transfers_to acct_807F4C4F0 amount: 14248.25 US Dollar via: Cash timestamp: 2022/09/07 01:20
- acct_100428660 transfers_to acct_807F4C4F0 amount: 121036.63 US Dollar via: Cheque timestamp: 2022/09/07 01:26
- acct_100428660 transfers_to acct_80D766D70 amount: 224313.50 US Dollar via: Cheque timestamp: 2022/09/07 01:29
- acct_800821E20 transfers_to acct_800BD8CB0 amount: 104.15 US Dollar via: Credit Card timestamp: 2022/09/07 02:00
- acct_80041C090 transfers_to acct_80A0EE580 amount: 184.68 US Dollar via: Cheque timestamp: 2022/09/07 02:01
- acct_800821E20 transfers_to acct_800BD8CB0 amount: 128.65 US Dollar via: Cheque timestamp: 2022/09/07 02:07
- acct_801B781B0 transfers_to acct_801EF30D0 amount: 167.91 US Dollar via: Cheque timestamp: 2022/09/07 02:21
- acct_80041C090 transfers_to acct_80A0EE580 amount: 195.26 US Dollar via: Credit Card timestamp: 2022/09/07 02:22
- acct_80153EDE0 transfers_to acct_80C832170 amount: 6327.20 US Dollar via: Cheque timestamp: 2022/09/07 02:37
- acct_100428660 transfers_to acct_80371E780 amount: 1988066.36 US Dollar via: Cash timestamp: 2022/09/07 02:38
- acct_8043C1270 transfers_to acct_8043C1270 amount: 6043.37 US Dollar via: ACH timestamp: 2022/09/07 02:44
- acct_800BA3410 transfers_to acct_800CC7550 amount: 1148.15 US Dollar via: ACH timestamp: 2022/09/07 02:45
- acct_800BA3410 transfers_to acct_800CC7550 amount: 19115.94 US Dollar via: Cheque timestamp: 2022/09/07 02:48
- acct_100428660 transfers_to acct_80371E780 amount: 6225800.04 US Dollar via: Cheque timestamp: 2022/09/07 02:48
- acct_8043C1270 transfers_to acct_8043C1270 amount: 315.49 US Dollar via: ACH timestamp: 2022/09/07 02:51
- acct_80153EDE0 transfers_to acct_80C832170 amount: 1209.75 US Dollar via: Wire timestamp: 2022/09/07 02:52
- acct_800BA3410 transfers_to acct_800CC7550 amount: 773.25 US Dollar via: Wire timestamp: 2022/09/07 02:52
- acct_800BA3410 transfers_to acct_800CC7550 amount: 2845.63 US Dollar via: Cash timestamp: 2022/09/07 02:54
- acct_800BA3410 transfers_to acct_800CC7550 amount: 8050.08 US Dollar via: Credit Card timestamp: 2022/09/07 02:58
- acct_80081ED90 transfers_to acct_80DD7C1E0 amount: 1098.67 US Dollar via: Cheque timestamp: 2022/09/07 03:12
- acct_8003DFF30 transfers_to acct_8003DFF30 amount: 925.76 US Dollar via: ACH timestamp: 2022/09/07 03:20
- acct_8003DFF30 transfers_to acct_8003DFF30 amount: 3585.86 US Dollar via: ACH timestamp: 2022/09/07 03:24
- acct_80081ED90 transfers_to acct_80DD7C1E0 amount: 1885.81 US Dollar via: ACH timestamp: 2022/09/07 03:24
- acct_80E1BA010 transfers_to acct_80E1B9E30 amount: 1376.09 US Dollar via: ACH timestamp: 2022/09/07 03:42
- acct_80208A270 transfers_to acct_806263BD0 amount: 197.71 US Dollar via: Credit Card timestamp: 2022/09/07 04:00
- acct_80376FA20 transfers_to acct_804F524A0 amount: 356.67 US Dollar via: Cheque timestamp: 2022/09/07 04:07
- acct_80376FA20 transfers_to acct_804F524A0 amount: 34.74 US Dollar via: ACH timestamp: 2022/09/07 04:12
- acct_80376FA20 transfers_to acct_804F524A0 amount: 348.14 US Dollar via: Credit Card timestamp: 2022/09/07 04:15
- acct_80B3BED30 transfers_to acct_813849E00 amount: 4524.19 US Dollar via: Cheque timestamp: 2022/09/07 04:15
- acct_80208A270 transfers_to acct_806263BD0 amount: 44.83 US Dollar via: Cheque timestamp: 2022/09/07 04:17
- acct_100428660 transfers_to acct_80D0BFCC0 amount: 905.59 US Dollar via: Credit Card timestamp: 2022/09/07 04:20
- acct_100428660 transfers_to acct_80D0BFCC0 amount: 1741.94 US Dollar via: Cheque timestamp: 2022/09/07 04:23
- acct_80921BD80 transfers_to acct_80C9FA500 amount: 7873.01 US Dollar via: Wire timestamp: 2022/09/07 04:32
- acct_80921BD80 transfers_to acct_80C9FA500 amount: 9750.09 US Dollar via: Credit Card timestamp: 2022/09/07 04:47
- acct_80921BD80 transfers_to acct_80C9FA500 amount: 9604.60 US Dollar via: Cheque timestamp: 2022/09/07 04:50
- acct_100428660 transfers_to acct_80E1B9E30 amount: 1421.36 US Dollar via: Cash timestamp: 2022/09/07 04:52
- acct_80921BD80 transfers_to acct_80C9FA500 amount: 56594.06 US Dollar via: ACH timestamp: 2022/09/07 04:56
- acct_800953240 transfers_to acct_801B74670 amount: 173.16 US Dollar via: Credit Card timestamp: 2022/09/07 05:07
- acct_800953240 transfers_to acct_801B74670 amount: 73.16 US Dollar via: Cheque timestamp: 2022/09/07 05:08
- acct_80041C090 transfers_to acct_80153DD90 amount: 84.12 US Dollar via: Cheque timestamp: 2022/09/07 06:34
- acct_80041C090 transfers_to acct_80153DD90 amount: 95.51 US Dollar via: Credit Card timestamp: 2022/09/07 06:38
- acct_800F128C0 transfers_to acct_80112DF50 amount: 1.16 US Dollar via: Credit Card timestamp: 2022/09/07 08:00
- acct_100428660 transfers_to acct_800CC7550 amount: 2787.77 US Dollar via: Cheque timestamp: 2022/09/07 08:00
- acct_8019BED10 transfers_to acct_80DD3E790 amount: 3684.58 US Dollar via: Credit Card timestamp: 2022/09/07 08:01
- acct_8019BED10 transfers_to acct_80DD3E790 amount: 2855.90 US Dollar via: Cheque timestamp: 2022/09/07 08:02
- acct_100428660 transfers_to acct_800CC7550 amount: 273.25 US Dollar via: Cash timestamp: 2022/09/07 08:02
- acct_100428660 transfers_to acct_800C96E20 amount: 11109797.10 US Dollar via: Cheque timestamp: 2022/09/07 08:04
- acct_805A07120 transfers_to acct_808049A70 amount: 33.08 US Dollar via: Credit Card timestamp: 2022/09/07 08:06
- acct_100428660 transfers_to acct_8118CCA40 amount: 446.34 US Dollar via: Cheque timestamp: 2022/09/07 08:06
- acct_100428660 transfers_to acct_800CC7550 amount: 444.53 US Dollar via: Credit Card timestamp: 2022/09/07 08:06
- acct_100428660 transfers_to acct_80376FA20 amount: 78.55 US Dollar via: Credit Card timestamp: 2022/09/07 08:07
- acct_100428660 transfers_to acct_800C96E20 amount: 6439449.22 US Dollar via: Cash timestamp: 2022/09/07 08:09
- acct_100428660 transfers_to acct_8118CCA40 amount: 477.24 US Dollar via: Cash timestamp: 2022/09/07 08:09
- acct_100428660 transfers_to acct_8118CCA40 amount: 694.64 US Dollar via: Credit Card timestamp: 2022/09/07 08:11
- acct_100428660 transfers_to acct_80376FA20 amount: 82.47 US Dollar via: Cheque timestamp: 2022/09/07 08:16
- acct_805A07120 transfers_to acct_808049A70 amount: 31.93 US Dollar via: Cheque timestamp: 2022/09/07 08:21
- acct_800F128C0 transfers_to acct_80112DF50 amount: 160.61 US Dollar via: Cheque timestamp: 2022/09/07 08:26
- acct_80ADFFF20 transfers_to acct_80B3BED30 amount: 463.70 US Dollar via: Cheque timestamp: 2022/09/07 08:27
- acct_100428660 transfers_to acct_808049A70 amount: 5938.65 US Dollar via: Cheque timestamp: 2022/09/07 08:30
- acct_800CC7550 transfers_to acct_809C5AE00 amount: 183.90 US Dollar via: Credit Card timestamp: 2022/09/07 08:39
- acct_800BD8CB0 transfers_to acct_80255E890 amount: 0.49 US Dollar via: Credit Card timestamp: 2022/09/07 08:40
- acct_800801FE0 transfers_to acct_800F128C0 amount: 24477.59 US Dollar via: Credit Card timestamp: 2022/09/07 08:45
- acct_80376FA20 transfers_to acct_80979B6D0 amount: 76.40 US Dollar via: Wire timestamp: 2022/09/07 08:46
- acct_800BD8CB0 transfers_to acct_80255E890 amount: 24.32 US Dollar via: Cheque timestamp: 2022/09/07 08:51
- acct_800801FE0 transfers_to acct_800F128C0 amount: 1857243.52 US Dollar via: ACH timestamp: 2022/09/07 08:52
- acct_80376FA20 transfers_to acct_80979B6D0 amount: 74.51 US Dollar via: ACH timestamp: 2022/09/07 08:52
- acct_100428660 transfers_to acct_808049A70 amount: 2386.85 US Dollar via: Credit Card timestamp: 2022/09/07 08:53
- acct_80376FA20 transfers_to acct_80979B6D0 amount: 102.76 US Dollar via: Cheque timestamp: 2022/09/07 08:54
- acct_100428660 transfers_to acct_8057B5150 amount: 640.95 US Dollar via: Cheque timestamp: 2022/09/07 08:54
- acct_80376FA20 transfers_to acct_80979B6D0 amount: 421.92 US Dollar via: Cash timestamp: 2022/09/07 08:57
- acct_800CC7550 transfers_to acct_809C5AE00 amount: 361.44 US Dollar via: Cheque timestamp: 2022/09/07 08:58
- acct_100428660 transfers_to acct_8057B5150 amount: 2972.92 US Dollar via: Cash timestamp: 2022/09/07 08:58
- acct_800801FE0 transfers_to acct_800F128C0 amount: 1772383.77 US Dollar via: Cheque timestamp: 2022/09/07 08:59
- acct_807F4C4F0 transfers_to acct_80D325910 amount: 46.48 US Dollar via: Cheque timestamp: 2022/09/07 09:00
- acct_80041C090 transfers_to acct_800DBD830 amount: 234.09 US Dollar via: ACH timestamp: 2022/09/07 09:03
- acct_801620020 transfers_to acct_805EA4410 amount: 0.18 US Dollar via: Cash timestamp: 2022/09/07 09:05
- acct_800CC7550 transfers_to acct_810B9D330 amount: 60.03 US Dollar via: Cheque timestamp: 2022/09/07 09:06
- acct_80041C090 transfers_to acct_800DBD830 amount: 78.25 US Dollar via: Cash timestamp: 2022/09/07 09:07
- acct_80041C090 transfers_to acct_800DBD830 amount: 448.48 US Dollar via: Cheque timestamp: 2022/09/07 09:11
- acct_801620020 transfers_to acct_805EA4410 amount: 0.56 US Dollar via: Wire timestamp: 2022/09/07 09:18
- acct_801620020 transfers_to acct_805EA4410 amount: 53.09 US Dollar via: Credit Card timestamp: 2022/09/07 09:20
- acct_807F4C4F0 transfers_to acct_80D325910 amount: 68.02 US Dollar via: Credit Card timestamp: 2022/09/07 09:20
- acct_800CC7550 transfers_to acct_810B9D330 amount: 644.50 US Dollar via: Credit Card timestamp: 2022/09/07 09:21
- acct_801620020 transfers_to acct_805EA4410 amount: 200.15 US Dollar via: Cheque timestamp: 2022/09/07 09:24
- acct_80041C090 transfers_to acct_800DBD830 amount: 225.00 US Dollar via: Credit Card timestamp: 2022/09/07 09:24
- acct_100428660 transfers_to acct_8092256B0 amount: 510.93 US Dollar via: Cheque timestamp: 2022/09/07 09:30
- acct_801EF30D0 transfers_to acct_809810040 amount: 260098.21 US Dollar via: Cheque timestamp: 2022/09/07 09:31
- acct_8043C1270 transfers_to acct_8118CCA40 amount: 583649.73 US Dollar via: Cheque timestamp: 2022/09/07 09:36
- acct_80371E780 transfers_to acct_804F50CD0 amount: 1321.75 US Dollar via: Cheque timestamp: 2022/09/07 09:43
- acct_100428660 transfers_to acct_8092256B0 amount: 800.49 US Dollar via: Cash timestamp: 2022/09/07 09:45
- acct_801EF30D0 transfers_to acct_805219EB0 amount: 112.48 US Dollar via: Cheque timestamp: 2022/09/07 09:47
- acct_80371E780 transfers_to acct_804F50CD0 amount: 2631.66 US Dollar via: ACH timestamp: 2022/09/07 09:58
- acct_801EF30D0 transfers_to acct_805219EB0 amount: 323.20 US Dollar via: Credit Card timestamp: 2022/09/07 09:59
- acct_802437B40 transfers_to acct_80FF3D330 amount: 19250.95 US Dollar via: Cheque timestamp: 2022/09/07 10:00
- acct_802437B40 transfers_to acct_80FF3D330 amount: 3729.63 US Dollar via: Cash timestamp: 2022/09/07 10:00
- acct_802437B40 transfers_to acct_80FF3D330 amount: 11301.64 US Dollar via: Credit Card timestamp: 2022/09/07 10:11
- acct_80041C090 transfers_to acct_804E98520 amount: 36.41 US Dollar via: Credit Card timestamp: 2022/09/07 10:15
- acct_80041C090 transfers_to acct_804E98520 amount: 218.23 US Dollar via: Cheque timestamp: 2022/09/07 10:27
- acct_100428660 transfers_to acct_80255E890 amount: 164.58 US Dollar via: Cheque timestamp: 2022/09/07 10:33
- acct_80AE264F0 transfers_to acct_80D2F0530 amount: 590.78 US Dollar via: Cash timestamp: 2022/09/07 10:53
- acct_80AE264F0 transfers_to acct_80D2F0530 amount: 1258.10 US Dollar via: Cheque timestamp: 2022/09/07 10:56
- acct_100428660 transfers_to acct_80255E890 amount: 189.01 US Dollar via: Credit Card timestamp: 2022/09/07 10:59
- acct_805EA4410 transfers_to acct_80D057BD0 amount: 720.14 US Dollar via: Cheque timestamp: 2022/09/07 11:05
- acct_805EA4410 transfers_to acct_80D057BD0 amount: 2533.83 US Dollar via: Wire timestamp: 2022/09/07 11:24
- acct_80CBA7190 transfers_to acct_8106A9AE0 amount: 18652.91 US Dollar via: Cheque timestamp: 2022/09/07 11:24
- acct_805EA4410 transfers_to acct_80D057BD0 amount: 1895.30 US Dollar via: Credit Card timestamp: 2022/09/07 11:26
- acct_80CBA7190 transfers_to acct_8106A9AE0 amount: 2511.35 US Dollar via: Credit Card timestamp: 2022/09/07 11:26
- acct_100428660 transfers_to acct_80C832170 amount: 38.08 US Dollar via: Cheque timestamp: 2022/09/07 11:31
- acct_800B441D0 transfers_to acct_800C96E20 amount: 1078.79 US Dollar via: Credit Card timestamp: 2022/09/07 11:37
- acct_100428660 transfers_to acct_80C832170 amount: 239.05 US Dollar via: Credit Card timestamp: 2022/09/07 11:40
- acct_100428660 transfers_to acct_801EF30D0 amount: 20601.05 US Dollar via: Cash timestamp: 2022/09/07 11:53
- acct_800B441D0 transfers_to acct_800C96E20 amount: 791.88 US Dollar via: Cheque timestamp: 2022/09/07 11:56
- acct_100428660 transfers_to acct_801EF30D0 amount: 4684.67 US Dollar via: Cheque timestamp: 2022/09/07 11:59
- acct_80376FA20 transfers_to acct_80FEAE960 amount: 38.60 US Dollar via: Cheque timestamp: 2022/09/07 12:16
- acct_100428660 transfers_to acct_80FF3D330 amount: 302.34 US Dollar via: Credit Card timestamp: 2022/09/07 12:20
- acct_8003EC930 transfers_to acct_80041C090 amount: 479.05 US Dollar via: Cheque timestamp: 2022/09/07 12:21
- acct_8003EC930 transfers_to acct_80041C090 amount: 232.85 US Dollar via: Credit Card timestamp: 2022/09/07 12:25
- acct_80376FA20 transfers_to acct_80FEAE960 amount: 196.81 US Dollar via: Credit Card timestamp: 2022/09/07 12:26
- acct_100428660 transfers_to acct_80FF3D330 amount: 233.83 US Dollar via: Cheque timestamp: 2022/09/07 12:26
- acct_80310D070 transfers_to acct_803AC3530 amount: 350.21 US Dollar via: Cheque timestamp: 2022/09/07 12:30
- acct_80310D070 transfers_to acct_803AC3530 amount: 169.50 US Dollar via: Credit Card timestamp: 2022/09/07 12:30
- acct_800CC7550 transfers_to acct_801DBD070 amount: 159.04 US Dollar via: Cheque timestamp: 2022/09/07 13:23
- acct_80C832170 transfers_to acct_80E03DCE0 amount: 47.62 US Dollar via: Credit Card timestamp: 2022/09/07 13:33
- acct_80041C090 transfers_to acct_8006C9000 amount: 3533.79 US Dollar via: Credit Card timestamp: 2022/09/07 13:35
- acct_100428660 transfers_to acct_8121FDA40 amount: 774.19 US Dollar via: Cheque timestamp: 2022/09/07 13:40
- acct_100428660 transfers_to acct_8121FDA40 amount: 1228.84 US Dollar via: Cash timestamp: 2022/09/07 13:40
- acct_8003DFF30 transfers_to acct_80310D070 amount: 9354.41 US Dollar via: Cheque timestamp: 2022/09/07 13:43
- acct_80C832170 transfers_to acct_80E03DCE0 amount: 122.77 US Dollar via: Cheque timestamp: 2022/09/07 13:45
- acct_8003DFF30 transfers_to acct_80310D070 amount: 10494.79 US Dollar via: Credit Card timestamp: 2022/09/07 13:47
- acct_80041C090 transfers_to acct_8006C9000 amount: 2026.47 US Dollar via: Cheque timestamp: 2022/09/07 13:48
- acct_100428660 transfers_to acct_8121FDA40 amount: 1119.36 US Dollar via: Credit Card timestamp: 2022/09/07 13:53
- acct_806263BD0 transfers_to acct_80AE272D0 amount: 258.31 US Dollar via: Credit Card timestamp: 2022/09/07 14:22
- acct_806263BD0 transfers_to acct_80AE272D0 amount: 51.34 US Dollar via: Cheque timestamp: 2022/09/07 14:27
- acct_100428660 transfers_to acct_80316C900 amount: 26.63 US Dollar via: Cash timestamp: 2022/09/07 14:36
- acct_100428660 transfers_to acct_812EE00F0 amount: 1586.89 US Dollar via: Cheque timestamp: 2022/09/07 14:37
- acct_801B74670 transfers_to acct_807D5CD30 amount: 6121.66 US Dollar via: Credit Card timestamp: 2022/09/07 14:46
- acct_801B74670 transfers_to acct_807D5CD30 amount: 6688.65 US Dollar via: Cheque timestamp: 2022/09/07 14:51
- acct_801B74670 transfers_to acct_807D5CD30 amount: 8968.04 US Dollar via: Cash timestamp: 2022/09/07 14:51
- acct_801B74670 transfers_to acct_807D5CD30 amount: 1489.97 US Dollar via: ACH timestamp: 2022/09/07 14:52
- acct_100428660 transfers_to acct_80316C900 amount: 328.66 US Dollar via: Cheque timestamp: 2022/09/07 14:52
- acct_100428660 transfers_to acct_80316C900 amount: 29.72 US Dollar via: Credit Card timestamp: 2022/09/07 14:59
- acct_8057B5150 transfers_to acct_808A235C0 amount: 19.22 US Dollar via: Credit Card timestamp: 2022/09/07 15:01
- acct_80041C090 transfers_to acct_8042E9840 amount: 427.94 US Dollar via: Cheque timestamp: 2022/09/07 15:01
- acct_100428660 transfers_to acct_8097B4B70 amount: 4010.46 US Dollar via: Cheque timestamp: 2022/09/07 15:01
- acct_800821E20 transfers_to acct_8097B4B70 amount: 2.37 US Dollar via: ACH timestamp: 2022/09/07 15:02
- acct_8057B5150 transfers_to acct_808A235C0 amount: 207.97 US Dollar via: Cheque timestamp: 2022/09/07 15:13
- acct_800821E20 transfers_to acct_8097B4B70 amount: 4.64 US Dollar via: Cheque timestamp: 2022/09/07 15:15
- acct_100428660 transfers_to acct_8097B4B70 amount: 2733.96 US Dollar via: Credit Card timestamp: 2022/09/07 15:19
- acct_800821E20 transfers_to acct_8097B4B70 amount: 1.00 US Dollar via: Wire timestamp: 2022/09/07 15:20
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 25.53 US Dollar via: ACH timestamp: 2022/09/07 16:09
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 103.75 US Dollar via: Wire timestamp: 2022/09/07 16:19
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 383.82 US Dollar via: Credit Card timestamp: 2022/09/07 16:20
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 507.10 US Dollar via: Cheque timestamp: 2022/09/07 16:26
- acct_80041C090 transfers_to acct_80128ABA0 amount: 204.44 US Dollar via: Cheque timestamp: 2022/09/07 16:39
- acct_80041C090 transfers_to acct_80128ABA0 amount: 1345.51 US Dollar via: Credit Card timestamp: 2022/09/07 16:39
- acct_80041C090 transfers_to acct_80128ABA0 amount: 811.62 US Dollar via: Cash timestamp: 2022/09/07 16:39
- 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_100428660 transfers_to acct_80AD5A9B0 amount: 407.59 US Dollar via: Cheque timestamp: 2022/09/07 16:49
- acct_80AAC5CC0 transfers_to acct_80E499230 amount: 3319.87 US Dollar via: Cheque timestamp: 2022/09/07 17:09
- acct_80AAC5CC0 transfers_to acct_80E499230 amount: 2544.18 US Dollar via: Credit Card timestamp: 2022/09/07 17:17
- acct_100428660 transfers_to acct_8103FF150 amount: 35.03 US Dollar via: Credit Card timestamp: 2022/09/07 17:30
- acct_100428660 transfers_to acct_8103FF150 amount: 1151.72 US Dollar via: Cheque timestamp: 2022/09/07 17:55
- acct_100428660 transfers_to acct_80C9FA500 amount: 563.88 US Dollar via: Credit Card timestamp: 2022/09/07 18:02
- acct_100428660 transfers_to acct_813C17680 amount: 504.94 US Dollar via: Cash timestamp: 2022/09/07 18:07
- acct_100428660 transfers_to acct_80C9FA500 amount: 4863.90 US Dollar via: Cheque timestamp: 2022/09/07 18:19
- acct_100428660 transfers_to acct_80D057BD0 amount: 5967.57 US Dollar via: Credit Card timestamp: 2022/09/07 18:31
- acct_806263BD0 transfers_to acct_807325A10 amount: 1387.50 US Dollar via: Cheque timestamp: 2022/09/07 18:41
- acct_806263BD0 transfers_to acct_807325A10 amount: 320.30 US Dollar via: Cash timestamp: 2022/09/07 18:47
- acct_100428660 transfers_to acct_80D057BD0 amount: 2083.72 US Dollar via: Cheque timestamp: 2022/09/07 18:55
- acct_806263BD0 transfers_to acct_807325A10 amount: 203.25 US Dollar via: Credit Card timestamp: 2022/09/07 18:57
- acct_8003C0EC0 transfers_to acct_8024290A0 amount: 128.00 US Dollar via: Cheque timestamp: 2022/09/07 19:00
- acct_808992220 transfers_to acct_811222010 amount: 261.61 US Dollar via: Credit Card timestamp: 2022/09/07 19:03
- acct_100428660 transfers_to acct_800F128C0 amount: 830.61 US Dollar via: Credit Card timestamp: 2022/09/07 19:11
- acct_100428660 transfers_to acct_800F128C0 amount: 3596.96 US Dollar via: Cheque timestamp: 2022/09/07 19:14
- acct_8003C0EC0 transfers_to acct_8024290A0 amount: 60.14 US Dollar via: Credit Card timestamp: 2022/09/07 19:16
- acct_808992220 transfers_to acct_811222010 amount: 19406.06 US Dollar via: Cheque timestamp: 2022/09/07 19:26
- acct_805EA4410 transfers_to acct_807A18E40 amount: 4725.71 US Dollar via: ACH timestamp: 2022/09/07 19:40
- acct_805EA4410 transfers_to acct_807A18E40 amount: 24623.83 US Dollar via: Cheque timestamp: 2022/09/07 19:43
- acct_100428660 transfers_to acct_801B74670 amount: 335.36 US Dollar via: Credit Card timestamp: 2022/09/07 19:45
- acct_802233490 transfers_to acct_80C389770 amount: 83.53 US Dollar via: Credit Card timestamp: 2022/09/07 19:46
- acct_802233490 transfers_to acct_80C389770 amount: 640.98 US Dollar via: Cheque timestamp: 2022/09/07 19:48
- acct_100428660 transfers_to acct_801B74670 amount: 2860.74 US Dollar via: Cheque timestamp: 2022/09/07 19:49
- acct_802233490 transfers_to acct_80C389770 amount: 70.39 US Dollar via: Wire timestamp: 2022/09/07 19:57
- acct_8097B4B70 transfers_to acct_80ECAD5E0 amount: 15798.05 US Dollar via: Wire timestamp: 2022/09/07 20:00
- acct_80041C090 transfers_to acct_80041C090 amount: 274364.87 US Dollar via: ACH timestamp: 2022/09/07 20:03
- acct_80041C090 transfers_to acct_806619D90 amount: 21346684.66 Ruble via: Cheque timestamp: 2022/09/07 20:03
- acct_800821E20 transfers_to acct_800821E20 amount: 497.78 US Dollar via: ACH timestamp: 2022/09/07 20:07
- acct_800821E20 transfers_to acct_800821E20 amount: 18.13 US Dollar via: ACH timestamp: 2022/09/07 20:17
- acct_8097B4B70 transfers_to acct_80ECAD5E0 amount: 15604.94 US Dollar via: Cheque timestamp: 2022/09/07 20:19
- acct_800CC7550 transfers_to acct_800CC7550 amount: 776080.50 US Dollar via: ACH timestamp: 2022/09/07 20:22
- acct_800CC7550 transfers_to acct_804326A30 amount: 81798884.24 Yen via: Cheque timestamp: 2022/09/07 20:22
- acct_800821E20 transfers_to acct_800821E20 amount: 182.71 US Dollar via: ACH timestamp: 2022/09/07 20:23
- acct_800801FE0 transfers_to acct_800801FE0 amount: 35.14 US Dollar via: ACH timestamp: 2022/09/07 20:43
- acct_800801FE0 transfers_to acct_800801FE0 amount: 122.94 US Dollar via: ACH timestamp: 2022/09/07 20:50
- acct_80D766D70 transfers_to acct_811468230 amount: 4673.74 US Dollar via: Cheque timestamp: 2022/09/07 21:31
- acct_100428660 transfers_to acct_8097DBBA0 amount: 3898.30 US Dollar via: Cash timestamp: 2022/09/07 21:31
- acct_804246450 transfers_to acct_8057B5150 amount: 0.24 US Dollar via: Wire timestamp: 2022/09/07 21:33
- acct_801F27130 transfers_to acct_80B173760 amount: 2261.64 US Dollar via: Cheque timestamp: 2022/09/07 21:38
- acct_801F27130 transfers_to acct_80B173760 amount: 392.63 US Dollar via: Cash timestamp: 2022/09/07 21:39
- acct_804246450 transfers_to acct_8057B5150 amount: 4.40 US Dollar via: Cash timestamp: 2022/09/07 21:48
- acct_80D766D70 transfers_to acct_811468230 amount: 730.76 US Dollar via: ACH timestamp: 2022/09/07 21:48
- acct_100428660 transfers_to acct_8097DBBA0 amount: 2052.59 US Dollar via: Credit Card timestamp: 2022/09/07 21:49
- acct_80B173760 transfers_to acct_80B173760 amount: 11145.27 US Dollar via: ACH timestamp: 2022/09/07 21:50
- acct_100428660 transfers_to acct_81110FBF0 amount: 2411.20 US Dollar via: Cheque timestamp: 2022/09/07 21:50
- acct_804246450 transfers_to acct_8057B5150 amount: 8.82 US Dollar via: Cheque timestamp: 2022/09/07 21:54
- acct_804246450 transfers_to acct_8057B5150 amount: 39.14 US Dollar via: Credit Card timestamp: 2022/09/07 21:54
- acct_804246450 transfers_to acct_8057B5150 amount: 0.39 US Dollar via: ACH timestamp: 2022/09/07 21:55
- acct_100428660 transfers_to acct_8097DBBA0 amount: 4956.71 US Dollar via: Cheque timestamp: 2022/09/07 21:56
- acct_100428660 transfers_to acct_80AAC5CC0 amount: 353.09 US Dollar via: Cheque timestamp: 2022/09/07 22:11
- acct_80376FA20 transfers_to acct_8135986A0 amount: 197.17 US Dollar via: Cheque timestamp: 2022/09/07 22:15
- acct_80376FA20 transfers_to acct_8135986A0 amount: 96.76 US Dollar via: ACH timestamp: 2022/09/07 22:16
- acct_100428660 transfers_to acct_80AAC5CC0 amount: 38.08 US Dollar via: Cash timestamp: 2022/09/07 22:24
- acct_8051DF960 transfers_to acct_805E0BF40 amount: 92989.01 US Dollar via: Cheque timestamp: 2022/09/07 22:56
- acct_8051DF960 transfers_to acct_805E0BF40 amount: 315478.83 US Dollar via: ACH timestamp: 2022/09/07 22:59
- acct_803A41550 transfers_to acct_804E37C30 amount: 14261.56 US Dollar via: Wire timestamp: 2022/09/07 23:00
- acct_804F50CD0 transfers_to acct_80500E310 amount: 11610.20 US Dollar via: Cheque timestamp: 2022/09/07 23:08
- acct_803A41550 transfers_to acct_804E37C30 amount: 25303.42 US Dollar via: Cash timestamp: 2022/09/07 23:10
- acct_806263BD0 transfers_to acct_810BB7CD0 amount: 218.55 US Dollar via: Credit Card timestamp: 2022/09/07 23:10
- acct_803A41550 transfers_to acct_804E37C30 amount: 10137.69 US Dollar via: Cheque timestamp: 2022/09/07 23:13
- acct_803A41550 transfers_to acct_804E37C30 amount: 15293.66 US Dollar via: Credit Card timestamp: 2022/09/07 23:23
- acct_806263BD0 transfers_to acct_810BB7CD0 amount: 49.66 US Dollar via: Cheque timestamp: 2022/09/07 23:26
- acct_801EF30D0 transfers_to acct_80FC8B310 amount: 542.42 US Dollar via: Wire timestamp: 2022/09/07 23:31
- acct_801EF30D0 transfers_to acct_80FC8B310 amount: 1045.42 US Dollar via: Cash timestamp: 2022/09/07 23:37
- acct_801EF30D0 transfers_to acct_80FC8B310 amount: 1076.65 US Dollar via: Credit Card timestamp: 2022/09/07 23:39
- acct_801EF30D0 transfers_to acct_80FC8B310 amount: 1899.30 US Dollar via: Cheque timestamp: 2022/09/07 23:48
- acct_100428660 transfers_to acct_8051DF960 amount: 30240.48 US Dollar via: Cheque timestamp: 2022/09/07 23:59
- acct_80C832170 transfers_to acct_80E03DCE0 amount: 122.77 US Dollar via: Cheque timestamp: 2022/09/08 00:00
- acct_801342510 transfers_to acct_80310D070 amount: 6.48 US Dollar via: Credit Card timestamp: 2022/09/08 00:07
- acct_807AF6230 transfers_to acct_811222010 amount: 90.31 US Dollar via: Credit Card timestamp: 2022/09/08 00:09
- acct_80C832170 transfers_to acct_80E03DCE0 amount: 47.62 US Dollar via: Credit Card timestamp: 2022/09/08 00:11
- acct_8003DFF30 transfers_to acct_80310D070 amount: 9354.41 US Dollar via: Cheque timestamp: 2022/09/08 00:24
- acct_81057D5E0 transfers_to acct_80C389770 amount: 3.53 US Dollar via: Credit Card timestamp: 2022/09/08 00:24
- acct_807AF8AA0 transfers_to acct_811222010 amount: 38.75 US Dollar via: Credit Card timestamp: 2022/09/08 00:26
- acct_8003DFF30 transfers_to acct_80310D070 amount: 10494.79 US Dollar via: Credit Card timestamp: 2022/09/08 00:27
- acct_100428660 transfers_to acct_80AE264F0 amount: 445163.94 US Dollar via: Cash timestamp: 2022/09/08 00:41
- acct_100428660 transfers_to acct_80AE264F0 amount: 261091.81 US Dollar via: Cheque timestamp: 2022/09/08 00:46
- acct_80CBA7190 transfers_to acct_8106A9AE0 amount: 18652.91 US Dollar via: Cheque timestamp: 2022/09/08 00:48
- acct_100428660 transfers_to acct_80AE264F0 amount: 29616.93 US Dollar via: Credit Card timestamp: 2022/09/08 00:54
- acct_80CBA7190 transfers_to acct_8106A9AE0 amount: 2511.35 US Dollar via: Credit Card timestamp: 2022/09/08 00:56
- acct_100428660 transfers_to acct_8103FF150 amount: 1151.72 US Dollar via: Cheque timestamp: 2022/09/08 01:02
- acct_807E55D20 transfers_to acct_808922B70 amount: 456.11 US Dollar via: Credit Card timestamp: 2022/09/08 01:07
- acct_807E55D20 transfers_to acct_808922B70 amount: 2891.03 US Dollar via: Cheque timestamp: 2022/09/08 01:10
- acct_801B781B0 transfers_to acct_801EF30D0 amount: 167.91 US Dollar via: Cheque timestamp: 2022/09/08 01:16
- acct_100428660 transfers_to acct_80D766D70 amount: 224313.50 US Dollar via: Cheque timestamp: 2022/09/08 01:16
- acct_100428660 transfers_to acct_80C832170 amount: 38.08 US Dollar via: Cheque timestamp: 2022/09/08 01:16
- acct_100428660 transfers_to acct_8103FF150 amount: 35.03 US Dollar via: Credit Card timestamp: 2022/09/08 01:21
- acct_100428660 transfers_to acct_800F128C0 amount: 830.61 US Dollar via: Credit Card timestamp: 2022/09/08 01:23
- acct_100428660 transfers_to acct_80C832170 amount: 239.05 US Dollar via: Credit Card timestamp: 2022/09/08 01:24
- acct_100428660 transfers_to acct_800F128C0 amount: 3596.96 US Dollar via: Cheque timestamp: 2022/09/08 01:25
- acct_80376FA20 transfers_to acct_804F524A0 amount: 34.74 US Dollar via: ACH timestamp: 2022/09/08 01:34
- acct_80376FA20 transfers_to acct_804F524A0 amount: 348.14 US Dollar via: Credit Card timestamp: 2022/09/08 01:35
- acct_100428660 transfers_to acct_801EF30D0 amount: 20601.05 US Dollar via: Cash timestamp: 2022/09/08 01:42
- acct_80041C090 transfers_to acct_80A0EE580 amount: 184.68 US Dollar via: Cheque timestamp: 2022/09/08 01:43
- acct_80041C090 transfers_to acct_80A0EE580 amount: 195.26 US Dollar via: Credit Card timestamp: 2022/09/08 01:45
- acct_80376FA20 transfers_to acct_8135986A0 amount: 96.76 US Dollar via: ACH timestamp: 2022/09/08 01:46
- acct_80376FA20 transfers_to acct_804F524A0 amount: 356.67 US Dollar via: Cheque timestamp: 2022/09/08 01:51
- acct_100428660 transfers_to acct_801EF30D0 amount: 4684.67 US Dollar via: Cheque timestamp: 2022/09/08 01:51
- acct_80376FA20 transfers_to acct_8135986A0 amount: 197.17 US Dollar via: Cheque timestamp: 2022/09/08 01:58
- acct_801EF30D0 transfers_to acct_805219EB0 amount: 323.20 US Dollar via: Credit Card timestamp: 2022/09/08 02:09
- acct_805EA4410 transfers_to acct_807A18E40 amount: 24623.83 US Dollar via: Cheque timestamp: 2022/09/08 02:12
- acct_801EF30D0 transfers_to acct_805219EB0 amount: 112.48 US Dollar via: Cheque timestamp: 2022/09/08 02:12
- acct_804246450 transfers_to acct_8057B5150 amount: 0.39 US Dollar via: ACH timestamp: 2022/09/08 02:13
- acct_804246450 transfers_to acct_8057B5150 amount: 0.24 US Dollar via: Wire timestamp: 2022/09/08 02:15
- acct_804246450 transfers_to acct_8057B5150 amount: 4.40 US Dollar via: Cash timestamp: 2022/09/08 02:24
- acct_804246450 transfers_to acct_8057B5150 amount: 8.82 US Dollar via: Cheque timestamp: 2022/09/08 02:27
- acct_805EA4410 transfers_to acct_807A18E40 amount: 4725.71 US Dollar via: ACH timestamp: 2022/09/08 02:29
- acct_804246450 transfers_to acct_8057B5150 amount: 39.14 US Dollar via: Credit Card timestamp: 2022/09/08 02:29
- acct_800F128C0 transfers_to acct_80112DF50 amount: 160.61 US Dollar via: Cheque timestamp: 2022/09/08 03:16
- acct_800F128C0 transfers_to acct_80112DF50 amount: 1.16 US Dollar via: Credit Card timestamp: 2022/09/08 03:17
- acct_8019BED10 transfers_to acct_80DD3E790 amount: 2855.90 US Dollar via: Cheque timestamp: 2022/09/08 03:20
- acct_8019BED10 transfers_to acct_80DD3E790 amount: 3684.58 US Dollar via: Credit Card timestamp: 2022/09/08 03:28
- acct_80D766D70 transfers_to acct_811468230 amount: 4673.74 US Dollar via: Cheque timestamp: 2022/09/08 03:47
- acct_100428660 transfers_to acct_812EE00F0 amount: 1586.89 US Dollar via: Cheque timestamp: 2022/09/08 03:51
- acct_80D766D70 transfers_to acct_811468230 amount: 730.76 US Dollar via: ACH timestamp: 2022/09/08 03:52
- acct_100428660 transfers_to acct_8092256B0 amount: 800.49 US Dollar via: Cash timestamp: 2022/09/08 04:04
- acct_100428660 transfers_to acct_8097DBBA0 amount: 4956.71 US Dollar via: Cheque timestamp: 2022/09/08 04:05
- acct_100428660 transfers_to acct_8097DBBA0 amount: 2052.59 US Dollar via: Credit Card timestamp: 2022/09/08 04:08
- acct_100428660 transfers_to acct_8092256B0 amount: 510.93 US Dollar via: Cheque timestamp: 2022/09/08 04:09
- acct_100428660 transfers_to acct_8097DBBA0 amount: 3898.30 US Dollar via: Cash timestamp: 2022/09/08 04:23
- acct_100428660 transfers_to acct_800C96E20 amount: 11109797.10 US Dollar via: Cheque timestamp: 2022/09/08 04:45
- acct_100428660 transfers_to acct_800C96E20 amount: 6439449.22 US Dollar via: Cash timestamp: 2022/09/08 04:57
- acct_100428660 transfers_to acct_80DD3E790 amount: 4536.54 US Dollar via: Cheque timestamp: 2022/09/08 05:17
- acct_100428660 transfers_to acct_80DD3E790 amount: 1316.48 US Dollar via: Cash timestamp: 2022/09/08 05:23
- acct_806263BD0 transfers_to acct_810BB7CD0 amount: 218.55 US Dollar via: Credit Card timestamp: 2022/09/08 05:56
- acct_806263BD0 transfers_to acct_810BB7CD0 amount: 49.66 US Dollar via: Cheque timestamp: 2022/09/08 05:59
- acct_100428660 transfers_to acct_80316C900 amount: 26.63 US Dollar via: Cash timestamp: 2022/09/08 06:04
- acct_80081ED90 transfers_to acct_80DD7C1E0 amount: 1098.67 US Dollar via: Cheque timestamp: 2022/09/08 06:05
- acct_80081ED90 transfers_to acct_80DD7C1E0 amount: 1885.81 US Dollar via: ACH timestamp: 2022/09/08 06:07
- acct_100428660 transfers_to acct_80316C900 amount: 328.66 US Dollar via: Cheque timestamp: 2022/09/08 06:19
- acct_100428660 transfers_to acct_80316C900 amount: 29.72 US Dollar via: Credit Card timestamp: 2022/09/08 06:19
- acct_100428660 transfers_to acct_8118CCA40 amount: 694.64 US Dollar via: Credit Card timestamp: 2022/09/08 06:33
- acct_100428660 transfers_to acct_8118CCA40 amount: 477.24 US Dollar via: Cash timestamp: 2022/09/08 06:33
- acct_801620020 transfers_to acct_805EA4410 amount: 200.15 US Dollar via: Cheque timestamp: 2022/09/08 06:36
- acct_801620020 transfers_to acct_805EA4410 amount: 53.09 US Dollar via: Credit Card timestamp: 2022/09/08 06:40
- acct_80310D070 transfers_to acct_803AC3530 amount: 350.21 US Dollar via: Cheque timestamp: 2022/09/08 06:50
- acct_8051DF960 transfers_to acct_805E0BF40 amount: 92989.01 US Dollar via: Cheque timestamp: 2022/09/08 06:50
- acct_100428660 transfers_to acct_8097B4B70 amount: 2733.96 US Dollar via: Credit Card timestamp: 2022/09/08 06:51
- acct_801620020 transfers_to acct_805EA4410 amount: 0.18 US Dollar via: Cash timestamp: 2022/09/08 06:52
- acct_100428660 transfers_to acct_8118CCA40 amount: 446.34 US Dollar via: Cheque timestamp: 2022/09/08 06:53
- acct_80310D070 transfers_to acct_803AC3530 amount: 169.50 US Dollar via: Credit Card timestamp: 2022/09/08 06:54
- acct_100428660 transfers_to acct_8097B4B70 amount: 4010.46 US Dollar via: Cheque timestamp: 2022/09/08 06:57
- acct_801620020 transfers_to acct_805EA4410 amount: 0.56 US Dollar via: Wire timestamp: 2022/09/08 06:58
- acct_8051DF960 transfers_to acct_805E0BF40 amount: 315478.83 US Dollar via: ACH timestamp: 2022/09/08 06:59
- acct_806263BD0 transfers_to acct_80AE272D0 amount: 51.34 US Dollar via: Cheque timestamp: 2022/09/08 07:13
- acct_80041C090 transfers_to acct_80153DD90 amount: 95.51 US Dollar via: Credit Card timestamp: 2022/09/08 07:14
- acct_80041C090 transfers_to acct_80153DD90 amount: 84.12 US Dollar via: Cheque timestamp: 2022/09/08 07:16
- acct_800821E20 transfers_to acct_8097B4B70 amount: 2.37 US Dollar via: ACH timestamp: 2022/09/08 07:22
- acct_800821E20 transfers_to acct_8097B4B70 amount: 4.64 US Dollar via: Cheque timestamp: 2022/09/08 07:24
- acct_800821E20 transfers_to acct_8097B4B70 amount: 1.00 US Dollar via: Wire timestamp: 2022/09/08 07:24
- acct_806263BD0 transfers_to acct_80AE272D0 amount: 258.31 US Dollar via: Credit Card timestamp: 2022/09/08 07:25
- acct_100428660 transfers_to acct_80371E780 amount: 6225800.04 US Dollar via: Cheque timestamp: 2022/09/08 07:48
- acct_80B173760 transfers_to acct_80B173760 amount: 11145.27 US Dollar via: ACH timestamp: 2022/09/08 07:57
- acct_100428660 transfers_to acct_80371E780 amount: 1988066.36 US Dollar via: Cash timestamp: 2022/09/08 07:58
- acct_805EA4410 transfers_to acct_80D057BD0 amount: 2533.83 US Dollar via: Wire timestamp: 2022/09/08 08:00
- acct_800953240 transfers_to acct_801B74670 amount: 73.16 US Dollar via: Cheque timestamp: 2022/09/08 08:00
- acct_805EA4410 transfers_to acct_80D057BD0 amount: 720.14 US Dollar via: Cheque timestamp: 2022/09/08 08:10
- acct_800953240 transfers_to acct_801B74670 amount: 173.16 US Dollar via: Credit Card timestamp: 2022/09/08 08:15
- acct_805EA4410 transfers_to acct_80D057BD0 amount: 1895.30 US Dollar via: Credit Card timestamp: 2022/09/08 08:16
- acct_80ADFFF20 transfers_to acct_80B3BED30 amount: 463.70 US Dollar via: Cheque timestamp: 2022/09/08 08:18
- acct_100428660 transfers_to acct_804F50CD0 amount: 23134.75 US Dollar via: Credit Card timestamp: 2022/09/08 09:06
- acct_80255E890 transfers_to acct_80C80EC00 amount: 29966.52 US Dollar via: Credit Card timestamp: 2022/09/08 09:11
- acct_100428660 transfers_to acct_804F50CD0 amount: 40175.42 US Dollar via: Cash timestamp: 2022/09/08 09:12
- acct_100428660 transfers_to acct_804F50CD0 amount: 9962.95 US Dollar via: Cheque timestamp: 2022/09/08 09:14
- acct_80255E890 transfers_to acct_80C80EC00 amount: 75160.03 US Dollar via: Cash timestamp: 2022/09/08 09:29
- acct_80041C090 transfers_to acct_8006C9000 amount: 3533.79 US Dollar via: Credit Card timestamp: 2022/09/08 09:31
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 103.75 US Dollar via: Wire timestamp: 2022/09/08 09:32
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 507.10 US Dollar via: Cheque timestamp: 2022/09/08 09:41
- acct_8097B4B70 transfers_to acct_80ECAD5E0 amount: 15604.94 US Dollar via: Cheque timestamp: 2022/09/08 09:42
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 383.82 US Dollar via: Credit Card timestamp: 2022/09/08 09:43
- acct_8097B4B70 transfers_to acct_80ECAD5E0 amount: 15798.05 US Dollar via: Wire timestamp: 2022/09/08 09:46
- acct_80041C090 transfers_to acct_8006C9000 amount: 2026.47 US Dollar via: Cheque timestamp: 2022/09/08 09:50
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 25.53 US Dollar via: ACH timestamp: 2022/09/08 09:53
- acct_80B3BED30 transfers_to acct_813849E00 amount: 4524.19 US Dollar via: Cheque timestamp: 2022/09/08 10:11
- acct_80AAC5CC0 transfers_to acct_80E499230 amount: 3319.87 US Dollar via: Cheque timestamp: 2022/09/08 10:16
- acct_80AAC5CC0 transfers_to acct_80E499230 amount: 2544.18 US Dollar via: Credit Card timestamp: 2022/09/08 10:21
- acct_805A07120 transfers_to acct_808049A70 amount: 31.93 US Dollar via: Cheque timestamp: 2022/09/08 10:35
- acct_800BA3410 transfers_to acct_800CC7550 amount: 773.25 US Dollar via: Wire timestamp: 2022/09/08 10:35
- acct_800BA3410 transfers_to acct_800CC7550 amount: 2845.63 US Dollar via: Cash timestamp: 2022/09/08 10:39
- acct_800BA3410 transfers_to acct_800CC7550 amount: 19115.94 US Dollar via: Cheque timestamp: 2022/09/08 10:41
- acct_805A07120 transfers_to acct_808049A70 amount: 33.08 US Dollar via: Credit Card timestamp: 2022/09/08 10:48
- acct_800BA3410 transfers_to acct_800CC7550 amount: 8050.08 US Dollar via: Credit Card timestamp: 2022/09/08 10:57
- acct_800BA3410 transfers_to acct_800CC7550 amount: 1148.15 US Dollar via: ACH timestamp: 2022/09/08 10:59
- acct_80153EDE0 transfers_to acct_80C832170 amount: 6327.20 US Dollar via: Cheque timestamp: 2022/09/08 11:02
- acct_100428660 transfers_to acct_80376FA20 amount: 82.47 US Dollar via: Cheque timestamp: 2022/09/08 11:02
- acct_100428660 transfers_to acct_80376FA20 amount: 78.55 US Dollar via: Credit Card timestamp: 2022/09/08 11:05
- acct_80153EDE0 transfers_to acct_80C832170 amount: 1209.75 US Dollar via: Wire timestamp: 2022/09/08 11:06
- acct_807F4C4F0 transfers_to acct_80D325910 amount: 68.02 US Dollar via: Credit Card timestamp: 2022/09/08 11:07
- acct_100428660 transfers_to acct_80D057BD0 amount: 2083.72 US Dollar via: Cheque timestamp: 2022/09/08 11:14
- acct_100428660 transfers_to acct_80D057BD0 amount: 5967.57 US Dollar via: Credit Card timestamp: 2022/09/08 11:14
- acct_807F4C4F0 transfers_to acct_80D325910 amount: 46.48 US Dollar via: Cheque timestamp: 2022/09/08 11:28
- acct_803A41550 transfers_to acct_804E37C30 amount: 14261.56 US Dollar via: Wire timestamp: 2022/09/08 11:33
- acct_100428660 transfers_to acct_8121FDA40 amount: 1119.36 US Dollar via: Credit Card timestamp: 2022/09/08 11:34
- acct_803A41550 transfers_to acct_804E37C30 amount: 10137.69 US Dollar via: Cheque timestamp: 2022/09/08 11:37
- acct_803A41550 transfers_to acct_804E37C30 amount: 15293.66 US Dollar via: Credit Card timestamp: 2022/09/08 11:41
- acct_80208A270 transfers_to acct_806263BD0 amount: 197.71 US Dollar via: Credit Card timestamp: 2022/09/08 11:45
- acct_100428660 transfers_to acct_8121FDA40 amount: 1228.84 US Dollar via: Cash timestamp: 2022/09/08 11:47
- acct_80208A270 transfers_to acct_806263BD0 amount: 44.83 US Dollar via: Cheque timestamp: 2022/09/08 11:48
- acct_100428660 transfers_to acct_8121FDA40 amount: 774.19 US Dollar via: Cheque timestamp: 2022/09/08 11:57
- acct_803A41550 transfers_to acct_804E37C30 amount: 25303.42 US Dollar via: Cash timestamp: 2022/09/08 11:59
- acct_100428660 transfers_to acct_80AAC5CC0 amount: 38.08 US Dollar via: Cash timestamp: 2022/09/08 12:12
- acct_100428660 transfers_to acct_800CC7550 amount: 444.53 US Dollar via: Credit Card timestamp: 2022/09/08 12:18
- acct_100428660 transfers_to acct_80AAC5CC0 amount: 353.09 US Dollar via: Cheque timestamp: 2022/09/08 12:19
- acct_100428660 transfers_to acct_800CC7550 amount: 273.25 US Dollar via: Cash timestamp: 2022/09/08 12:22
- acct_100428660 transfers_to acct_81110FBF0 amount: 2411.20 US Dollar via: Cheque timestamp: 2022/09/08 12:26
- acct_100428660 transfers_to acct_800CC7550 amount: 2787.77 US Dollar via: Cheque timestamp: 2022/09/08 12:29
- acct_100428660 transfers_to acct_80AD5A9B0 amount: 407.59 US Dollar via: Cheque timestamp: 2022/09/08 12:38
- acct_8003EC930 transfers_to acct_80041C090 amount: 479.05 US Dollar via: Cheque timestamp: 2022/09/08 12:51
- acct_8003EC930 transfers_to acct_80041C090 amount: 232.85 US Dollar via: Credit Card timestamp: 2022/09/08 12:57
- acct_80041C090 transfers_to acct_80041C090 amount: 274364.87 US Dollar via: ACH timestamp: 2022/09/08 13:11
- acct_80041C090 transfers_to acct_806619D90 amount: 21346684.66 Ruble via: Cheque timestamp: 2022/09/08 13:11
- acct_80371E780 transfers_to acct_804F50CD0 amount: 1321.75 US Dollar via: Cheque timestamp: 2022/09/08 13:49
- acct_80371E780 transfers_to acct_804F50CD0 amount: 2631.66 US Dollar via: ACH timestamp: 2022/09/08 13:50
- acct_801EF30D0 transfers_to acct_80FC8B310 amount: 1899.30 US Dollar via: Cheque timestamp: 2022/09/08 14:11
- acct_801EF30D0 transfers_to acct_80FC8B310 amount: 1045.42 US Dollar via: Cash timestamp: 2022/09/08 14:16
- acct_801EF30D0 transfers_to acct_80FC8B310 amount: 1076.65 US Dollar via: Credit Card timestamp: 2022/09/08 14:25
- acct_801EF30D0 transfers_to acct_80FC8B310 amount: 542.42 US Dollar via: Wire timestamp: 2022/09/08 14:25
- acct_801B74670 transfers_to acct_807D5CD30 amount: 8968.04 US Dollar via: Cash timestamp: 2022/09/08 14:30
- acct_801B74670 transfers_to acct_807D5CD30 amount: 1489.97 US Dollar via: ACH timestamp: 2022/09/08 14:31
- acct_808992220 transfers_to acct_811222010 amount: 261.61 US Dollar via: Credit Card timestamp: 2022/09/08 14:32
- acct_801B74670 transfers_to acct_807D5CD30 amount: 6688.65 US Dollar via: Cheque timestamp: 2022/09/08 14:44
- acct_100428660 transfers_to acct_801B74670 amount: 335.36 US Dollar via: Credit Card timestamp: 2022/09/08 14:48
- acct_808992220 transfers_to acct_811222010 amount: 19406.06 US Dollar via: Cheque timestamp: 2022/09/08 14:50
- acct_100428660 transfers_to acct_801B74670 amount: 2860.74 US Dollar via: Cheque timestamp: 2022/09/08 14:57
- acct_801B74670 transfers_to acct_807D5CD30 amount: 6121.66 US Dollar via: Credit Card timestamp: 2022/09/08 14:58
- acct_8043C1270 transfers_to acct_8043C1270 amount: 6043.37 US Dollar via: ACH timestamp: 2022/09/08 15:18
- acct_8043C1270 transfers_to acct_8043C1270 amount: 315.49 US Dollar via: ACH timestamp: 2022/09/08 15:18
- acct_100428660 transfers_to acct_80D0BFCC0 amount: 1741.94 US Dollar via: Cheque timestamp: 2022/09/08 15:27
- acct_100428660 transfers_to acct_80D0BFCC0 amount: 905.59 US Dollar via: Credit Card timestamp: 2022/09/08 15:29
- acct_80376FA20 transfers_to acct_80FEAE960 amount: 38.60 US Dollar via: Cheque timestamp: 2022/09/08 15:32
- acct_80376FA20 transfers_to acct_80FEAE960 amount: 196.81 US Dollar via: Credit Card timestamp: 2022/09/08 15:48
- acct_800CC7550 transfers_to acct_800CC7550 amount: 776080.50 US Dollar via: ACH timestamp: 2022/09/08 15:55
- acct_800CC7550 transfers_to acct_804326A30 amount: 81798884.24 Yen via: Cheque timestamp: 2022/09/08 15:55
- acct_100428660 transfers_to acct_80C9FA500 amount: 4863.90 US Dollar via: Cheque timestamp: 2022/09/08 16:08
- acct_100428660 transfers_to acct_80C9FA500 amount: 563.88 US Dollar via: Credit Card timestamp: 2022/09/08 16:08
- acct_80921BD80 transfers_to acct_80C9FA500 amount: 9750.09 US Dollar via: Credit Card timestamp: 2022/09/08 16:13
- acct_80376FA20 transfers_to acct_80979B6D0 amount: 102.76 US Dollar via: Cheque timestamp: 2022/09/08 16:14
- acct_80376FA20 transfers_to acct_80979B6D0 amount: 74.51 US Dollar via: ACH timestamp: 2022/09/08 16:15
- acct_80921BD80 transfers_to acct_80C9FA500 amount: 7873.01 US Dollar via: Wire timestamp: 2022/09/08 16:16
- acct_80376FA20 transfers_to acct_80979B6D0 amount: 421.92 US Dollar via: Cash timestamp: 2022/09/08 16:17
- acct_80376FA20 transfers_to acct_80979B6D0 amount: 76.40 US Dollar via: Wire timestamp: 2022/09/08 16:20
- acct_80921BD80 transfers_to acct_80C9FA500 amount: 9604.60 US Dollar via: Cheque timestamp: 2022/09/08 16:26
- acct_80921BD80 transfers_to acct_80C9FA500 amount: 56594.06 US Dollar via: ACH timestamp: 2022/09/08 16:29
- acct_80041C090 transfers_to acct_80128ABA0 amount: 811.62 US Dollar via: Cash timestamp: 2022/09/08 16:32
- acct_80041C090 transfers_to acct_80128ABA0 amount: 1345.51 US Dollar via: Credit Card timestamp: 2022/09/08 16:37
- acct_80041C090 transfers_to acct_80128ABA0 amount: 204.44 US Dollar via: Cheque timestamp: 2022/09/08 16:45
- acct_8003C0EC0 transfers_to acct_8024290A0 amount: 60.14 US Dollar via: Credit Card timestamp: 2022/09/08 17:00
- acct_80041C090 transfers_to acct_804E98520 amount: 36.41 US Dollar via: Credit Card timestamp: 2022/09/08 17:00
- acct_80041C090 transfers_to acct_800DBD830 amount: 448.48 US Dollar via: Cheque timestamp: 2022/09/08 17:01
- acct_80041C090 transfers_to acct_800DBD830 amount: 234.09 US Dollar via: ACH timestamp: 2022/09/08 17:05
- acct_80041C090 transfers_to acct_800DBD830 amount: 78.25 US Dollar via: Cash timestamp: 2022/09/08 17:06
- acct_80041C090 transfers_to acct_800DBD830 amount: 225.00 US Dollar via: Credit Card timestamp: 2022/09/08 17:11
- acct_80041C090 transfers_to acct_804E98520 amount: 218.23 US Dollar via: Cheque timestamp: 2022/09/08 17:14
- acct_8003C0EC0 transfers_to acct_8024290A0 amount: 128.00 US Dollar via: Cheque timestamp: 2022/09/08 17:20
- acct_8003DFF30 transfers_to acct_8003DFF30 amount: 3585.86 US Dollar via: ACH timestamp: 2022/09/08 17:36
- acct_800821E20 transfers_to acct_800821E20 amount: 497.78 US Dollar via: ACH timestamp: 2022/09/08 17:37
- acct_8043C1270 transfers_to acct_8118CCA40 amount: 583649.73 US Dollar via: Cheque timestamp: 2022/09/08 17:40
- acct_8003DFF30 transfers_to acct_8003DFF30 amount: 925.76 US Dollar via: ACH timestamp: 2022/09/08 17:41
- acct_100428660 transfers_to acct_80FF3D330 amount: 302.34 US Dollar via: Credit Card timestamp: 2022/09/08 17:43
- acct_800821E20 transfers_to acct_800821E20 amount: 18.13 US Dollar via: ACH timestamp: 2022/09/08 17:45
- acct_800821E20 transfers_to acct_800821E20 amount: 182.71 US Dollar via: ACH timestamp: 2022/09/08 17:52
- acct_100428660 transfers_to acct_80FF3D330 amount: 233.83 US Dollar via: Cheque timestamp: 2022/09/08 17:56
- acct_802437B40 transfers_to acct_80FF3D330 amount: 11301.64 US Dollar via: Credit Card timestamp: 2022/09/08 18:00
- acct_802437B40 transfers_to acct_80FF3D330 amount: 3729.63 US Dollar via: Cash timestamp: 2022/09/08 18:07
- acct_100428660 transfers_to acct_80255E890 amount: 189.01 US Dollar via: Credit Card timestamp: 2022/09/08 18:16
- acct_100428660 transfers_to acct_80255E890 amount: 164.58 US Dollar via: Cheque timestamp: 2022/09/08 18:17
- acct_802437B40 transfers_to acct_80FF3D330 amount: 19250.95 US Dollar via: Cheque timestamp: 2022/09/08 18:24
- acct_100428660 transfers_to acct_8057B5150 amount: 640.95 US Dollar via: Cheque timestamp: 2022/09/08 18:33
- acct_800821E20 transfers_to acct_800BD8CB0 amount: 104.15 US Dollar via: Credit Card timestamp: 2022/09/08 18:34
- acct_80E38BB20 transfers_to acct_80E388E40 amount: 2868.13 US Dollar via: ACH timestamp: 2022/09/08 18:35
- acct_801F27130 transfers_to acct_80B173760 amount: 2261.64 US Dollar via: Cheque timestamp: 2022/09/08 18:37
- acct_100428660 transfers_to acct_8057B5150 amount: 2972.92 US Dollar via: Cash timestamp: 2022/09/08 18:37
- acct_80E387130 transfers_to acct_80E388E40 amount: 1509.47 US Dollar via: ACH timestamp: 2022/09/08 18:41
- acct_800821E20 transfers_to acct_800BD8CB0 amount: 128.65 US Dollar via: Cheque timestamp: 2022/09/08 18:45
- acct_80E38AE00 transfers_to acct_80E388E40 amount: 125.02 US Dollar via: ACH timestamp: 2022/09/08 18:54
- acct_800CC7550 transfers_to acct_809C5AE00 amount: 361.44 US Dollar via: Cheque timestamp: 2022/09/08 18:54
- acct_801F27130 transfers_to acct_80B173760 amount: 392.63 US Dollar via: Cash timestamp: 2022/09/08 18:59
- acct_800CC7550 transfers_to acct_809C5AE00 amount: 183.90 US Dollar via: Credit Card timestamp: 2022/09/08 18:59
- acct_80AE264F0 transfers_to acct_8130B7E50 amount: 16716.30 US Dollar via: Credit Card timestamp: 2022/09/08 19:10
- acct_80AE264F0 transfers_to acct_80D2F0530 amount: 1258.10 US Dollar via: Cheque timestamp: 2022/09/08 19:11
- acct_100428660 transfers_to acct_807F4C4F0 amount: 10438.15 US Dollar via: Credit Card timestamp: 2022/09/08 19:13
- acct_100428660 transfers_to acct_807F4C4F0 amount: 14248.25 US Dollar via: Cash timestamp: 2022/09/08 19:13
- acct_80AE264F0 transfers_to acct_8130B7E50 amount: 17809.96 US Dollar via: Cash timestamp: 2022/09/08 19:14
- acct_100428660 transfers_to acct_807F4C4F0 amount: 121036.63 US Dollar via: Cheque timestamp: 2022/09/08 19:14
- acct_80AE264F0 transfers_to acct_8130B7E50 amount: 15253.94 US Dollar via: ACH timestamp: 2022/09/08 19:19
- acct_80AE264F0 transfers_to acct_80D2F0530 amount: 590.78 US Dollar via: Cash timestamp: 2022/09/08 19:19
- acct_80AE264F0 transfers_to acct_8130B7E50 amount: 44534.43 US Dollar via: Cheque timestamp: 2022/09/08 19:23
- acct_806263BD0 transfers_to acct_807325A10 amount: 320.30 US Dollar via: Cash timestamp: 2022/09/08 19:34
- acct_802233490 transfers_to acct_80C389770 amount: 640.98 US Dollar via: Cheque timestamp: 2022/09/08 19:38
- acct_8057B5150 transfers_to acct_808A235C0 amount: 19.22 US Dollar via: Credit Card timestamp: 2022/09/08 19:40
- acct_806263BD0 transfers_to acct_807325A10 amount: 1387.50 US Dollar via: Cheque timestamp: 2022/09/08 19:49
- acct_802233490 transfers_to acct_80C389770 amount: 70.39 US Dollar via: Wire timestamp: 2022/09/08 19:50
- acct_8057B5150 transfers_to acct_808A235C0 amount: 207.97 US Dollar via: Cheque timestamp: 2022/09/08 19:55
- acct_802233490 transfers_to acct_80C389770 amount: 83.53 US Dollar via: Credit Card timestamp: 2022/09/08 19:56
- acct_806263BD0 transfers_to acct_807325A10 amount: 203.25 US Dollar via: Credit Card timestamp: 2022/09/08 19:58
- acct_801EF30D0 transfers_to acct_809810040 amount: 260098.21 US Dollar via: Cheque timestamp: 2022/09/08 20:01
- acct_800CC7550 transfers_to acct_810B9D330 amount: 60.03 US Dollar via: Cheque timestamp: 2022/09/08 20:14
- acct_800CC7550 transfers_to acct_810B9D330 amount: 644.50 US Dollar via: Credit Card timestamp: 2022/09/08 20:15
- acct_100428660 transfers_to acct_80EED8F00 amount: 3735.52 US Dollar via: Cheque timestamp: 2022/09/08 20:30
- acct_80041C090 transfers_to acct_8042E9840 amount: 427.94 US Dollar via: Cheque timestamp: 2022/09/08 20:35
- acct_100428660 transfers_to acct_80EED8F00 amount: 1270.72 US Dollar via: Cash timestamp: 2022/09/08 20:41
- acct_100428660 transfers_to acct_8051DF960 amount: 30240.48 US Dollar via: Cheque timestamp: 2022/09/08 21:11
- acct_100428660 transfers_to acct_813C17680 amount: 504.94 US Dollar via: Cash timestamp: 2022/09/08 21:44
- acct_800CC7550 transfers_to acct_801DBD070 amount: 159.04 US Dollar via: Cheque timestamp: 2022/09/08 21:57
- acct_800BD8CB0 transfers_to acct_80255E890 amount: 0.49 US Dollar via: Credit Card timestamp: 2022/09/08 22:44
- acct_800BD8CB0 transfers_to acct_80255E890 amount: 24.32 US Dollar via: Cheque timestamp: 2022/09/08 22:56
- acct_800B441D0 transfers_to acct_800C96E20 amount: 1078.79 US Dollar via: Credit Card timestamp: 2022/09/08 23:03
- acct_804F50CD0 transfers_to acct_80500E310 amount: 11610.20 US Dollar via: Cheque timestamp: 2022/09/08 23:10
- acct_800B441D0 transfers_to acct_800C96E20 amount: 791.88 US Dollar via: Cheque timestamp: 2022/09/08 23:10
- acct_800801FE0 transfers_to acct_800F128C0 amount: 24477.59 US Dollar via: Credit Card timestamp: 2022/09/08 23:13
- acct_800801FE0 transfers_to acct_800801FE0 amount: 122.94 US Dollar via: ACH timestamp: 2022/09/08 23:18
- acct_800801FE0 transfers_to acct_800801FE0 amount: 35.14 US Dollar via: ACH timestamp: 2022/09/08 23:21
- acct_800801FE0 transfers_to acct_800F128C0 amount: 1857243.52 US Dollar via: ACH timestamp: 2022/09/08 23:24
- acct_800801FE0 transfers_to acct_800F128C0 amount: 1772383.77 US Dollar via: Cheque timestamp: 2022/09/08 23:29
- acct_100428660 transfers_to acct_80E1B9E30 amount: 1421.36 US Dollar via: Cash timestamp: 2022/09/08 23:33
- acct_100428660 transfers_to acct_808049A70 amount: 5938.65 US Dollar via: Cheque timestamp: 2022/09/08 23:40
- acct_100428660 transfers_to acct_808049A70 amount: 2386.85 US Dollar via: Credit Card timestamp: 2022/09/08 23:46
- acct_80376FA20 transfers_to acct_804F524A0 amount: 356.67 US Dollar via: Cheque timestamp: 2022/09/09 00:01
- acct_801342510 transfers_to acct_80310D070 amount: 135.95 US Dollar via: Credit Card timestamp: 2022/09/09 00:05
- acct_807AF8AA0 transfers_to acct_811222010 amount: 45.22 US Dollar via: Credit Card timestamp: 2022/09/09 00:07
- acct_806741D30 transfers_to acct_8121FDA40 amount: 164.04 US Dollar via: Credit Card timestamp: 2022/09/09 00:09
- acct_801B781B0 transfers_to acct_801EF30D0 amount: 167.91 US Dollar via: Cheque timestamp: 2022/09/09 00:10
- acct_80376FA20 transfers_to acct_804F524A0 amount: 348.14 US Dollar via: Credit Card timestamp: 2022/09/09 00:11
- acct_8003C0EC0 transfers_to acct_8024290A0 amount: 128.00 US Dollar via: Cheque timestamp: 2022/09/09 00:18
- acct_80376FA20 transfers_to acct_804F524A0 amount: 34.74 US Dollar via: ACH timestamp: 2022/09/09 00:19
- acct_80CBA7190 transfers_to acct_80CBA7190 amount: 42.24 US Dollar via: ACH timestamp: 2022/09/09 00:21
- acct_8003C0EC0 transfers_to acct_8024290A0 amount: 60.14 US Dollar via: Credit Card timestamp: 2022/09/09 00:22
- acct_80ADFFF20 transfers_to acct_80B3BED30 amount: 463.70 US Dollar via: Cheque timestamp: 2022/09/09 00:25
- acct_100428660 transfers_to acct_80E3587E0 amount: 2134.53 US Dollar via: Credit Card timestamp: 2022/09/09 00:30
- acct_806263BD0 transfers_to acct_807325A10 amount: 203.25 US Dollar via: Credit Card timestamp: 2022/09/09 00:32
- acct_806263BD0 transfers_to acct_807325A10 amount: 320.30 US Dollar via: Cash timestamp: 2022/09/09 00:34
- acct_806263BD0 transfers_to acct_807325A10 amount: 1387.50 US Dollar via: Cheque timestamp: 2022/09/09 00:42
- acct_100428660 transfers_to acct_80E3587E0 amount: 7214.32 US Dollar via: Cheque timestamp: 2022/09/09 00:47
- acct_100428660 transfers_to acct_808049A70 amount: 2386.85 US Dollar via: Credit Card timestamp: 2022/09/09 00:53
- acct_100428660 transfers_to acct_808049A70 amount: 5938.65 US Dollar via: Cheque timestamp: 2022/09/09 00:55
- acct_100428660 transfers_to acct_8051DF960 amount: 30240.48 US Dollar via: Cheque timestamp: 2022/09/09 00:59
- acct_100428660 transfers_to acct_800CC7550 amount: 273.25 US Dollar via: Cash timestamp: 2022/09/09 01:00
- acct_100428660 transfers_to acct_800CC7550 amount: 444.53 US Dollar via: Credit Card timestamp: 2022/09/09 01:02
- acct_100428660 transfers_to acct_800CC7550 amount: 2787.77 US Dollar via: Cheque timestamp: 2022/09/09 01:03
- acct_100428660 transfers_to acct_80AAC5CC0 amount: 38.08 US Dollar via: Cash timestamp: 2022/09/09 01:04
- acct_100428660 transfers_to acct_80DD3E790 amount: 1316.48 US Dollar via: Cash timestamp: 2022/09/09 01:06
- acct_80921BD80 transfers_to acct_80C9FA500 amount: 9604.60 US Dollar via: Cheque timestamp: 2022/09/09 01:08
- acct_100428660 transfers_to acct_80DD3E790 amount: 4536.54 US Dollar via: Cheque timestamp: 2022/09/09 01:09
- acct_80921BD80 transfers_to acct_80C9FA500 amount: 7873.01 US Dollar via: Wire timestamp: 2022/09/09 01:11
- acct_100428660 transfers_to acct_80D057BD0 amount: 2083.72 US Dollar via: Cheque timestamp: 2022/09/09 01:14
- acct_100428660 transfers_to acct_80D057BD0 amount: 5967.57 US Dollar via: Credit Card timestamp: 2022/09/09 01:19
- acct_80921BD80 transfers_to acct_80C9FA500 amount: 56594.06 US Dollar via: ACH timestamp: 2022/09/09 01:20
- acct_100428660 transfers_to acct_80AAC5CC0 amount: 353.09 US Dollar via: Cheque timestamp: 2022/09/09 01:24
- acct_80921BD80 transfers_to acct_80C9FA500 amount: 9750.09 US Dollar via: Credit Card timestamp: 2022/09/09 01:28
- acct_801B74670 transfers_to acct_807D5CD30 amount: 6121.66 US Dollar via: Credit Card timestamp: 2022/09/09 01:35
- acct_800821E20 transfers_to acct_800821E20 amount: 497.78 US Dollar via: ACH timestamp: 2022/09/09 01:40
- acct_801B74670 transfers_to acct_807D5CD30 amount: 1489.97 US Dollar via: ACH timestamp: 2022/09/09 01:42
- acct_801B74670 transfers_to acct_807D5CD30 amount: 8968.04 US Dollar via: Cash timestamp: 2022/09/09 01:46
- acct_800431850 transfers_to acct_801B74670 amount: 97.98 US Dollar via: Credit Card timestamp: 2022/09/09 01:46
- acct_801B74670 transfers_to acct_807D5CD30 amount: 6688.65 US Dollar via: Cheque timestamp: 2022/09/09 01:47
- acct_800821E20 transfers_to acct_800821E20 amount: 18.13 US Dollar via: ACH timestamp: 2022/09/09 01:49
- acct_8104B6AB0 transfers_to acct_100428660 amount: 204.99 US Dollar via: Cash timestamp: 2022/09/09 01:52
- acct_800821E20 transfers_to acct_800821E20 amount: 182.71 US Dollar via: ACH timestamp: 2022/09/09 01:53
- acct_800CC7550 transfers_to acct_800CC7550 amount: 776080.50 US Dollar via: ACH timestamp: 2022/09/09 01:57
- acct_800CC7550 transfers_to acct_804326A30 amount: 81798884.24 Yen via: Cheque timestamp: 2022/09/09 01:57
- acct_803A41550 transfers_to acct_804E37C30 amount: 10137.69 US Dollar via: Cheque timestamp: 2022/09/09 02:00
- acct_803A41550 transfers_to acct_804E37C30 amount: 15293.66 US Dollar via: Credit Card timestamp: 2022/09/09 02:00
- acct_80041C090 transfers_to acct_800DBD830 amount: 225.00 US Dollar via: Credit Card timestamp: 2022/09/09 02:00
- acct_805EA4410 transfers_to acct_807A18E40 amount: 24623.83 US Dollar via: Cheque timestamp: 2022/09/09 02:02
- acct_80041C090 transfers_to acct_800DBD830 amount: 448.48 US Dollar via: Cheque timestamp: 2022/09/09 02:02
- acct_100428660 transfers_to acct_800C96E20 amount: 6439449.22 US Dollar via: Cash timestamp: 2022/09/09 02:05
- acct_803A41550 transfers_to acct_804E37C30 amount: 14261.56 US Dollar via: Wire timestamp: 2022/09/09 02:06
- acct_805A07120 transfers_to acct_808049A70 amount: 31.93 US Dollar via: Cheque timestamp: 2022/09/09 02:07
- acct_100428660 transfers_to acct_80255E890 amount: 164.58 US Dollar via: Cheque timestamp: 2022/09/09 02:07
- acct_100428660 transfers_to acct_800C96E20 amount: 11109797.10 US Dollar via: Cheque timestamp: 2022/09/09 02:08
- acct_805EA4410 transfers_to acct_807A18E40 amount: 4725.71 US Dollar via: ACH timestamp: 2022/09/09 02:11
- acct_80041C090 transfers_to acct_800DBD830 amount: 78.25 US Dollar via: Cash timestamp: 2022/09/09 02:15
- acct_805A07120 transfers_to acct_808049A70 amount: 33.08 US Dollar via: Credit Card timestamp: 2022/09/09 02:22
- acct_100428660 transfers_to acct_80255E890 amount: 189.01 US Dollar via: Credit Card timestamp: 2022/09/09 02:24
- acct_80041C090 transfers_to acct_800DBD830 amount: 234.09 US Dollar via: ACH timestamp: 2022/09/09 02:25
- acct_803A41550 transfers_to acct_804E37C30 amount: 25303.42 US Dollar via: Cash timestamp: 2022/09/09 02:26
- acct_80AE264F0 transfers_to acct_8130B7E50 amount: 17809.96 US Dollar via: Cash timestamp: 2022/09/09 02:33
- acct_100428660 transfers_to acct_8097B4B70 amount: 2733.96 US Dollar via: Credit Card timestamp: 2022/09/09 02:33
- acct_80D766E60 transfers_to acct_80D766D70 amount: 232.98 US Dollar via: Credit Card timestamp: 2022/09/09 02:41
- acct_80AE264F0 transfers_to acct_8130B7E50 amount: 44534.43 US Dollar via: Cheque timestamp: 2022/09/09 02:45
- acct_804F50CD0 transfers_to acct_80500E310 amount: 11610.20 US Dollar via: Cheque timestamp: 2022/09/09 02:50
- acct_80AE264F0 transfers_to acct_8130B7E50 amount: 16716.30 US Dollar via: Credit Card timestamp: 2022/09/09 02:53
- acct_100428660 transfers_to acct_8097B4B70 amount: 4010.46 US Dollar via: Cheque timestamp: 2022/09/09 02:54
- acct_80AE264F0 transfers_to acct_8130B7E50 amount: 15253.94 US Dollar via: ACH timestamp: 2022/09/09 02:57
- acct_100428660 transfers_to acct_8092256B0 amount: 800.49 US Dollar via: Cash timestamp: 2022/09/09 03:11
- acct_100428660 transfers_to acct_807E55D20 amount: 1440.12 US Dollar via: Credit Card timestamp: 2022/09/09 03:14
- acct_100428660 transfers_to acct_8092256B0 amount: 510.93 US Dollar via: Cheque timestamp: 2022/09/09 03:22
- acct_100428660 transfers_to acct_807E55D20 amount: 922.84 US Dollar via: Cheque timestamp: 2022/09/09 03:22
- acct_807E55D20 transfers_to acct_8092256B0 amount: 8476.72 US Dollar via: Cash timestamp: 2022/09/09 03:31
- acct_807E55D20 transfers_to acct_8092256B0 amount: 23823.95 US Dollar via: Cheque timestamp: 2022/09/09 03:49
- acct_80376FA20 transfers_to acct_8135986A0 amount: 197.17 US Dollar via: Cheque timestamp: 2022/09/09 04:08
- acct_80376FA20 transfers_to acct_8135986A0 amount: 96.76 US Dollar via: ACH timestamp: 2022/09/09 04:13
- acct_100428660 transfers_to acct_80C9FA500 amount: 4863.90 US Dollar via: Cheque timestamp: 2022/09/09 04:18
- acct_100428660 transfers_to acct_80B3BED30 amount: 6488.33 US Dollar via: Credit Card timestamp: 2022/09/09 04:19
- acct_100428660 transfers_to acct_80C9FA500 amount: 563.88 US Dollar via: Credit Card timestamp: 2022/09/09 04:22
- acct_100428660 transfers_to acct_80B3BED30 amount: 3923.00 US Dollar via: Cheque timestamp: 2022/09/09 04:29
- acct_80041C090 transfers_to acct_80153DD90 amount: 84.12 US Dollar via: Cheque timestamp: 2022/09/09 04:32
- acct_80041C090 transfers_to acct_80153DD90 amount: 95.51 US Dollar via: Credit Card timestamp: 2022/09/09 04:37
- acct_100428660 transfers_to acct_80FF3D330 amount: 233.83 US Dollar via: Cheque timestamp: 2022/09/09 04:47
- acct_100428660 transfers_to acct_80FF3D330 amount: 302.34 US Dollar via: Credit Card timestamp: 2022/09/09 04:51
- acct_81122A430 transfers_to acct_811222010 amount: 429.28 US Dollar via: ACH timestamp: 2022/09/09 05:12
- acct_100428660 transfers_to acct_81110FBF0 amount: 2411.20 US Dollar via: Cheque timestamp: 2022/09/09 05:13
- acct_100428660 transfers_to acct_8103FF150 amount: 1151.72 US Dollar via: Cheque timestamp: 2022/09/09 05:34
- acct_100428660 transfers_to acct_8103FF150 amount: 35.03 US Dollar via: Credit Card timestamp: 2022/09/09 05:44
- acct_804246450 transfers_to acct_8057B5150 amount: 39.14 US Dollar via: Credit Card timestamp: 2022/09/09 06:00
- acct_100428660 transfers_to acct_8118CCA40 amount: 477.24 US Dollar via: Cash timestamp: 2022/09/09 06:00
- acct_804246450 transfers_to acct_8057B5150 amount: 8.82 US Dollar via: Cheque timestamp: 2022/09/09 06:05
- acct_804246450 transfers_to acct_8057B5150 amount: 0.39 US Dollar via: ACH timestamp: 2022/09/09 06:07
- acct_8057B5150 transfers_to acct_808A235C0 amount: 207.97 US Dollar via: Cheque timestamp: 2022/09/09 06:07
- acct_804246450 transfers_to acct_8057B5150 amount: 4.40 US Dollar via: Cash timestamp: 2022/09/09 06:09
- acct_100428660 transfers_to acct_8118CCA40 amount: 694.64 US Dollar via: Credit Card timestamp: 2022/09/09 06:17
- acct_804246450 transfers_to acct_8057B5150 amount: 0.24 US Dollar via: Wire timestamp: 2022/09/09 06:21
- acct_100428660 transfers_to acct_8118CCA40 amount: 446.34 US Dollar via: Cheque timestamp: 2022/09/09 06:24
- acct_100428660 transfers_to acct_812EE00F0 amount: 1586.89 US Dollar via: Cheque timestamp: 2022/09/09 06:24
- acct_8057B5150 transfers_to acct_808A235C0 amount: 19.22 US Dollar via: Credit Card timestamp: 2022/09/09 06:29
- acct_800CC7550 transfers_to acct_810B9D330 amount: 644.50 US Dollar via: Credit Card timestamp: 2022/09/09 06:34
- acct_800CC7550 transfers_to acct_810B9D330 amount: 60.03 US Dollar via: Cheque timestamp: 2022/09/09 06:40
- acct_100428660 transfers_to acct_8057B5150 amount: 2972.92 US Dollar via: Cash timestamp: 2022/09/09 06:52
- acct_100428660 transfers_to acct_8057B5150 amount: 640.95 US Dollar via: Cheque timestamp: 2022/09/09 06:58
- acct_80041C090 transfers_to acct_804E98520 amount: 218.23 US Dollar via: Cheque timestamp: 2022/09/09 07:02
- acct_80041C090 transfers_to acct_804E98520 amount: 36.41 US Dollar via: Credit Card timestamp: 2022/09/09 07:04
- acct_80D766DC0 transfers_to acct_80D766D70 amount: 265.25 US Dollar via: Credit Card timestamp: 2022/09/09 07:25
- acct_80D766D70 transfers_to acct_811468230 amount: 730.76 US Dollar via: ACH timestamp: 2022/09/09 07:34
- acct_802437B40 transfers_to acct_80FF3D330 amount: 19250.95 US Dollar via: Cheque timestamp: 2022/09/09 07:34
- acct_80C832170 transfers_to acct_80E03DCE0 amount: 122.77 US Dollar via: Cheque timestamp: 2022/09/09 07:37
- acct_8043C1270 transfers_to acct_8118CCA40 amount: 583649.73 US Dollar via: Cheque timestamp: 2022/09/09 07:38
- acct_80D766D70 transfers_to acct_811468230 amount: 4673.74 US Dollar via: Cheque timestamp: 2022/09/09 07:42
- acct_802437B40 transfers_to acct_80FF3D330 amount: 3729.63 US Dollar via: Cash timestamp: 2022/09/09 07:46
- acct_802437B40 transfers_to acct_80FF3D330 amount: 11301.64 US Dollar via: Credit Card timestamp: 2022/09/09 07:47
- acct_80C832170 transfers_to acct_80E03DCE0 amount: 47.62 US Dollar via: Credit Card timestamp: 2022/09/09 07:58
- acct_80041C090 transfers_to acct_80041C090 amount: 274364.87 US Dollar via: ACH timestamp: 2022/09/09 07:59
- acct_80041C090 transfers_to acct_806619D90 amount: 21346684.66 Ruble via: Cheque timestamp: 2022/09/09 07:59
- acct_80371E780 transfers_to acct_804F50CD0 amount: 2631.66 US Dollar via: ACH timestamp: 2022/09/09 08:33
- acct_80208A270 transfers_to acct_806263BD0 amount: 197.71 US Dollar via: Credit Card timestamp: 2022/09/09 08:46
- acct_80208A270 transfers_to acct_806263BD0 amount: 44.83 US Dollar via: Cheque timestamp: 2022/09/09 08:53
- acct_80371E780 transfers_to acct_804F50CD0 amount: 1321.75 US Dollar via: Cheque timestamp: 2022/09/09 08:58
- acct_100428660 transfers_to acct_80371E780 amount: 1988066.36 US Dollar via: Cash timestamp: 2022/09/09 09:00
- acct_808992220 transfers_to acct_811222010 amount: 261.61 US Dollar via: Credit Card timestamp: 2022/09/09 09:04
- acct_808992220 transfers_to acct_811222010 amount: 19406.06 US Dollar via: Cheque timestamp: 2022/09/09 09:07
- acct_100428660 transfers_to acct_80EED8F00 amount: 1270.72 US Dollar via: Cash timestamp: 2022/09/09 09:14
- acct_100428660 transfers_to acct_80371E780 amount: 6225800.04 US Dollar via: Cheque timestamp: 2022/09/09 09:18
- acct_100428660 transfers_to acct_80EED8F00 amount: 3735.52 US Dollar via: Cheque timestamp: 2022/09/09 09:23
- acct_100428660 transfers_to acct_80D0BFCC0 amount: 1741.94 US Dollar via: Cheque timestamp: 2022/09/09 09:39
- acct_80041C090 transfers_to acct_8006C9000 amount: 3533.79 US Dollar via: Credit Card timestamp: 2022/09/09 09:40
- acct_80041C090 transfers_to acct_8006C9000 amount: 2026.47 US Dollar via: Cheque timestamp: 2022/09/09 09:43
- acct_800B441D0 transfers_to acct_800C96E20 amount: 791.88 US Dollar via: Cheque timestamp: 2022/09/09 09:43
- acct_80EED9E70 transfers_to acct_80EED8F00 amount: 190.71 US Dollar via: Cheque timestamp: 2022/09/09 09:44
- acct_100428660 transfers_to acct_80D0BFCC0 amount: 905.59 US Dollar via: Credit Card timestamp: 2022/09/09 09:47
- acct_800B441D0 transfers_to acct_800C96E20 amount: 1078.79 US Dollar via: Credit Card timestamp: 2022/09/09 09:50
- acct_100428660 transfers_to acct_813C17680 amount: 504.94 US Dollar via: Cash timestamp: 2022/09/09 10:01
- acct_80376FA20 transfers_to acct_80979B6D0 amount: 76.40 US Dollar via: Wire timestamp: 2022/09/09 10:05
- acct_100428660 transfers_to acct_806263BD0 amount: 42084.51 US Dollar via: Cash timestamp: 2022/09/09 10:14
- acct_100428660 transfers_to acct_806263BD0 amount: 27888.25 US Dollar via: Credit Card timestamp: 2022/09/09 10:16
- acct_80376FA20 transfers_to acct_80979B6D0 amount: 102.76 US Dollar via: Cheque timestamp: 2022/09/09 10:19
- acct_100428660 transfers_to acct_806263BD0 amount: 26531.41 US Dollar via: Cheque timestamp: 2022/09/09 10:23
- acct_80376FA20 transfers_to acct_80979B6D0 amount: 421.92 US Dollar via: Cash timestamp: 2022/09/09 10:27
- acct_80376FA20 transfers_to acct_80979B6D0 amount: 74.51 US Dollar via: ACH timestamp: 2022/09/09 10:27
- acct_805EA4410 transfers_to acct_80D057BD0 amount: 1895.30 US Dollar via: Credit Card timestamp: 2022/09/09 10:32
- acct_8003C0EC0 transfers_to acct_8003C0EC0 amount: 18893.05 US Dollar via: ACH timestamp: 2022/09/09 10:33
- acct_805EA4410 transfers_to acct_80D057BD0 amount: 2533.83 US Dollar via: Wire timestamp: 2022/09/09 10:36
- acct_8003C0EC0 transfers_to acct_8003C0EC0 amount: 36107.95 US Dollar via: ACH timestamp: 2022/09/09 10:39
- acct_8003DFF30 transfers_to acct_8003DFF30 amount: 3585.86 US Dollar via: ACH timestamp: 2022/09/09 10:49
- acct_100428660 transfers_to acct_80C832170 amount: 38.08 US Dollar via: Cheque timestamp: 2022/09/09 10:51
- acct_805EA4410 transfers_to acct_80D057BD0 amount: 720.14 US Dollar via: Cheque timestamp: 2022/09/09 10:52
- acct_100428660 transfers_to acct_80C832170 amount: 239.05 US Dollar via: Credit Card timestamp: 2022/09/09 10:53
- acct_8003DFF30 transfers_to acct_8003DFF30 amount: 925.76 US Dollar via: ACH timestamp: 2022/09/09 10:59
- acct_80C832170 transfers_to acct_80D168340 amount: 5460.54 US Dollar via: Wire timestamp: 2022/09/09 11:00
- acct_80C832170 transfers_to acct_80D168340 amount: 21978.81 US Dollar via: Cash timestamp: 2022/09/09 11:04
- acct_100428660 transfers_to acct_8121FDA40 amount: 1119.36 US Dollar via: Credit Card timestamp: 2022/09/09 11:09
- acct_8043C1270 transfers_to acct_8043C1270 amount: 315.49 US Dollar via: ACH timestamp: 2022/09/09 11:10
- acct_100428660 transfers_to acct_8024290A0 amount: 27870.04 US Dollar via: Credit Card timestamp: 2022/09/09 11:12
- acct_100428660 transfers_to acct_8121FDA40 amount: 774.19 US Dollar via: Cheque timestamp: 2022/09/09 11:16
- acct_80C832170 transfers_to acct_80D168340 amount: 32199.93 US Dollar via: ACH timestamp: 2022/09/09 11:17
- acct_80C832170 transfers_to acct_80D168340 amount: 22213.34 US Dollar via: Cheque timestamp: 2022/09/09 11:18
- acct_100428660 transfers_to acct_8024290A0 amount: 5724.33 US Dollar via: Cash timestamp: 2022/09/09 11:20
- acct_100428660 transfers_to acct_8121FDA40 amount: 1228.84 US Dollar via: Cash timestamp: 2022/09/09 11:23
- acct_8043C1270 transfers_to acct_8043C1270 amount: 6043.37 US Dollar via: ACH timestamp: 2022/09/09 11:26
- acct_100428660 transfers_to acct_8024290A0 amount: 14117.49 US Dollar via: Cheque timestamp: 2022/09/09 11:29
- acct_8121F6D90 transfers_to acct_8121FA240 amount: 459.48 US Dollar via: Credit Card timestamp: 2022/09/09 11:50
- acct_8003DFF30 transfers_to acct_80310D070 amount: 9354.41 US Dollar via: Cheque timestamp: 2022/09/09 11:56
- acct_8003DFF30 transfers_to acct_80310D070 amount: 10494.79 US Dollar via: Credit Card timestamp: 2022/09/09 11:57
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 103.75 US Dollar via: Wire timestamp: 2022/09/09 12:00
- acct_100428660 transfers_to acct_80AE264F0 amount: 29616.93 US Dollar via: Credit Card timestamp: 2022/09/09 12:00
- acct_807E55D20 transfers_to acct_808922B70 amount: 456.11 US Dollar via: Credit Card timestamp: 2022/09/09 12:01
- acct_100428660 transfers_to acct_80AE264F0 amount: 261091.81 US Dollar via: Cheque timestamp: 2022/09/09 12:01
- acct_807E55D20 transfers_to acct_808922B70 amount: 2891.03 US Dollar via: Cheque timestamp: 2022/09/09 12:04
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 383.82 US Dollar via: Credit Card timestamp: 2022/09/09 12:08
- acct_100428660 transfers_to acct_80AE264F0 amount: 445163.94 US Dollar via: Cash timestamp: 2022/09/09 12:10
- acct_100428660 transfers_to acct_80D2F0530 amount: 17517.17 US Dollar via: Cheque timestamp: 2022/09/09 12:13
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 25.53 US Dollar via: ACH timestamp: 2022/09/09 12:17
- acct_800F12910 transfers_to acct_800F128C0 amount: 235.46 US Dollar via: ACH timestamp: 2022/09/09 12:19
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 507.10 US Dollar via: Cheque timestamp: 2022/09/09 12:26
- acct_806263BD0 transfers_to acct_810BB7CD0 amount: 218.55 US Dollar via: Credit Card timestamp: 2022/09/09 12:32
- acct_80316C900 transfers_to acct_81232C970 amount: 1807.56 US Dollar via: Cheque timestamp: 2022/09/09 12:41
- acct_806263BD0 transfers_to acct_810BB7CD0 amount: 49.66 US Dollar via: Cheque timestamp: 2022/09/09 12:55
- acct_100428660 transfers_to acct_801B74670 amount: 2860.74 US Dollar via: Cheque timestamp: 2022/09/09 13:00
- acct_8003EC930 transfers_to acct_80041C090 amount: 232.85 US Dollar via: Credit Card timestamp: 2022/09/09 13:03
- acct_100428660 transfers_to acct_801B74670 amount: 335.36 US Dollar via: Credit Card timestamp: 2022/09/09 13:05
- acct_80E388E40 transfers_to acct_80E38AE00 amount: 3130.54 US Dollar via: ACH timestamp: 2022/09/09 13:09
- acct_80B3BED30 transfers_to acct_813849E00 amount: 4524.19 US Dollar via: Cheque timestamp: 2022/09/09 13:12
- acct_8003EC930 transfers_to acct_80041C090 amount: 479.05 US Dollar via: Cheque timestamp: 2022/09/09 13:16
- acct_80310D070 transfers_to acct_803AC3530 amount: 350.21 US Dollar via: Cheque timestamp: 2022/09/09 13:16
- acct_80E387130 transfers_to acct_80E38AE00 amount: 1054.07 US Dollar via: ACH timestamp: 2022/09/09 13:25
- acct_80E38BB20 transfers_to acct_80E38AE00 amount: 1949.02 US Dollar via: ACH timestamp: 2022/09/09 13:27
- acct_80310D070 transfers_to acct_803AC3530 amount: 169.50 US Dollar via: Credit Card timestamp: 2022/09/09 13:28
- acct_800953240 transfers_to acct_801B74670 amount: 173.16 US Dollar via: Credit Card timestamp: 2022/09/09 13:30
- acct_800953240 transfers_to acct_801B74670 amount: 73.16 US Dollar via: Cheque timestamp: 2022/09/09 13:33
- acct_80AAC5CC0 transfers_to acct_80E499230 amount: 3319.87 US Dollar via: Cheque timestamp: 2022/09/09 13:35
- acct_80AAC5CC0 transfers_to acct_80E499230 amount: 2544.18 US Dollar via: Credit Card timestamp: 2022/09/09 13:42
- acct_80CBA7190 transfers_to acct_8106A9AE0 amount: 18652.91 US Dollar via: Cheque timestamp: 2022/09/09 13:54
- acct_80CBA7190 transfers_to acct_8106A9AE0 amount: 2511.35 US Dollar via: Credit Card timestamp: 2022/09/09 13:56
- acct_100428660 transfers_to acct_804F50CD0 amount: 40175.42 US Dollar via: Cash timestamp: 2022/09/09 14:08
- acct_100428660 transfers_to acct_804F50CD0 amount: 23134.75 US Dollar via: Credit Card timestamp: 2022/09/09 14:11
- acct_100428660 transfers_to acct_804F50CD0 amount: 9962.95 US Dollar via: Cheque timestamp: 2022/09/09 14:22
- acct_100428660 transfers_to acct_80316C900 amount: 26.63 US Dollar via: Cash timestamp: 2022/09/09 14:30
- acct_100428660 transfers_to acct_80316C900 amount: 328.66 US Dollar via: Cheque timestamp: 2022/09/09 14:36
- acct_100428660 transfers_to acct_80316C900 amount: 29.72 US Dollar via: Credit Card timestamp: 2022/09/09 14:43
- acct_80376FA20 transfers_to acct_80FEAE960 amount: 38.60 US Dollar via: Cheque timestamp: 2022/09/09 14:48
- acct_100428660 transfers_to acct_80376FA20 amount: 78.55 US Dollar via: Credit Card timestamp: 2022/09/09 14:48
- acct_100428660 transfers_to acct_80E829A20 amount: 46.90 US Dollar via: Cheque timestamp: 2022/09/09 14:48
- acct_100428660 transfers_to acct_80E829A20 amount: 122.32 US Dollar via: Credit Card timestamp: 2022/09/09 14:50
- acct_100428660 transfers_to acct_80376FA20 amount: 82.47 US Dollar via: Cheque timestamp: 2022/09/09 14:58
- acct_80376FA20 transfers_to acct_80FEAE960 amount: 196.81 US Dollar via: Credit Card timestamp: 2022/09/09 14:59
- acct_8097B4B70 transfers_to acct_80ECAD5E0 amount: 15798.05 US Dollar via: Wire timestamp: 2022/09/09 15:51
- acct_8097B4B70 transfers_to acct_80ECAD5E0 amount: 15604.94 US Dollar via: Cheque timestamp: 2022/09/09 15:57
- acct_100428660 transfers_to acct_8097DBBA0 amount: 2052.59 US Dollar via: Credit Card timestamp: 2022/09/09 16:00
- acct_100428660 transfers_to acct_8097DC950 amount: 4858.61 US Dollar via: Cheque timestamp: 2022/09/09 16:05
- acct_100428660 transfers_to acct_8097DBBA0 amount: 4956.71 US Dollar via: Cheque timestamp: 2022/09/09 16:17
- acct_100428660 transfers_to acct_8097DBBA0 amount: 3898.30 US Dollar via: Cash timestamp: 2022/09/09 16:19
- acct_800CC7550 transfers_to acct_801DBD070 amount: 159.04 US Dollar via: Cheque timestamp: 2022/09/09 16:28
- acct_801EF30D0 transfers_to acct_809810040 amount: 260098.21 US Dollar via: Cheque timestamp: 2022/09/09 16:29
- acct_8103FF150 transfers_to acct_811D6B460 amount: 27684.59 US Dollar via: Credit Card timestamp: 2022/09/09 16:36
- acct_8103FF150 transfers_to acct_811D6B460 amount: 368866.06 US Dollar via: Cheque timestamp: 2022/09/09 16:40
- acct_8103FF150 transfers_to acct_811D6B460 amount: 1021679.15 US Dollar via: ACH timestamp: 2022/09/09 16:40
- acct_100428660 transfers_to acct_80E1B9E30 amount: 1421.36 US Dollar via: Cash timestamp: 2022/09/09 16:41
- acct_100428660 transfers_to acct_80AD5A9B0 amount: 407.59 US Dollar via: Cheque timestamp: 2022/09/09 17:08
- acct_80041C090 transfers_to acct_80128ABA0 amount: 204.44 US Dollar via: Cheque timestamp: 2022/09/09 17:31
- acct_80041C090 transfers_to acct_80128ABA0 amount: 811.62 US Dollar via: Cash timestamp: 2022/09/09 17:37
- acct_80081ED90 transfers_to acct_80DD7C1E0 amount: 1098.67 US Dollar via: Cheque timestamp: 2022/09/09 17:38
- acct_80081ED90 transfers_to acct_80DD7C1E0 amount: 1885.81 US Dollar via: ACH timestamp: 2022/09/09 17:42
- acct_800821E20 transfers_to acct_8097B4B70 amount: 1.00 US Dollar via: Wire timestamp: 2022/09/09 17:45
- acct_800821E20 transfers_to acct_8097B4B70 amount: 4.64 US Dollar via: Cheque timestamp: 2022/09/09 17:49
- acct_800821E20 transfers_to acct_8097B4B70 amount: 2.37 US Dollar via: ACH timestamp: 2022/09/09 17:50
- acct_80041C090 transfers_to acct_80128ABA0 amount: 1345.51 US Dollar via: Credit Card timestamp: 2022/09/09 17:55
- acct_100428660 transfers_to acct_801EF30D0 amount: 20601.05 US Dollar via: Cash timestamp: 2022/09/09 18:06
- acct_100428660 transfers_to acct_801EF30D0 amount: 4684.67 US Dollar via: Cheque timestamp: 2022/09/09 18:12
- acct_806263BD0 transfers_to acct_80B762ED0 amount: 11897.16 US Dollar via: Credit Card timestamp: 2022/09/09 18:19
- acct_806263BD0 transfers_to acct_80B762ED0 amount: 2733.96 US Dollar via: Cheque timestamp: 2022/09/09 18:27
- acct_801EF30D0 transfers_to acct_80FC8B310 amount: 1899.30 US Dollar via: Cheque timestamp: 2022/09/09 18:31
- acct_800CC7550 transfers_to acct_805DD8370 amount: 397.78 US Dollar via: Credit Card timestamp: 2022/09/09 18:32
- acct_801EF30D0 transfers_to acct_80FC8B310 amount: 542.42 US Dollar via: Wire timestamp: 2022/09/09 18:34
- acct_801EF30D0 transfers_to acct_80FC8B310 amount: 1076.65 US Dollar via: Credit Card timestamp: 2022/09/09 18:35
- acct_801EF30D0 transfers_to acct_80FC8B310 amount: 1045.42 US Dollar via: Cash timestamp: 2022/09/09 18:36
- acct_800CC7550 transfers_to acct_805DD8370 amount: 259.67 US Dollar via: Cheque timestamp: 2022/09/09 18:55
- acct_100428660 transfers_to acct_800F128C0 amount: 3596.96 US Dollar via: Cheque timestamp: 2022/09/09 19:11
- acct_100428660 transfers_to acct_800F128C0 amount: 830.61 US Dollar via: Credit Card timestamp: 2022/09/09 19:13
- acct_80041C090 transfers_to acct_8042E9840 amount: 427.94 US Dollar via: Cheque timestamp: 2022/09/09 19:20
- acct_800BA3410 transfers_to acct_800CC7550 amount: 1148.15 US Dollar via: ACH timestamp: 2022/09/09 19:30
- acct_801EF30D0 transfers_to acct_805219EB0 amount: 112.48 US Dollar via: Cheque timestamp: 2022/09/09 19:31
- acct_801EF30D0 transfers_to acct_805219EB0 amount: 323.20 US Dollar via: Credit Card timestamp: 2022/09/09 19:33
- acct_800BA3410 transfers_to acct_800CC7550 amount: 773.25 US Dollar via: Wire timestamp: 2022/09/09 19:33
- acct_806263BD0 transfers_to acct_80AE272D0 amount: 258.31 US Dollar via: Credit Card timestamp: 2022/09/09 19:35
- acct_80E22F4F0 transfers_to acct_80E22F4F0 amount: 16682.11 Swiss Franc via: ACH timestamp: 2022/09/09 19:36
- acct_80E22F4F0 transfers_to acct_80E1B9E30 amount: 18231.82 US Dollar via: ACH timestamp: 2022/09/09 19:36
- acct_800BA3410 transfers_to acct_800CC7550 amount: 8050.08 US Dollar via: Credit Card timestamp: 2022/09/09 19:40
- acct_800BA3410 transfers_to acct_800CC7550 amount: 19115.94 US Dollar via: Cheque timestamp: 2022/09/09 19:48
- acct_806263BD0 transfers_to acct_80AE272D0 amount: 51.34 US Dollar via: Cheque timestamp: 2022/09/09 19:51
- acct_800BA3410 transfers_to acct_800CC7550 amount: 2845.63 US Dollar via: Cash timestamp: 2022/09/09 19:58
- acct_800CC7550 transfers_to acct_809C5AE00 amount: 183.90 US Dollar via: Credit Card timestamp: 2022/09/09 20:03
- acct_8019BED10 transfers_to acct_80DD3E790 amount: 3684.58 US Dollar via: Credit Card timestamp: 2022/09/09 20:06
- acct_800CC7550 transfers_to acct_809C5AE00 amount: 361.44 US Dollar via: Cheque timestamp: 2022/09/09 20:06
- acct_8019BED10 transfers_to acct_80DD3E790 amount: 2855.90 US Dollar via: Cheque timestamp: 2022/09/09 20:24
- acct_80B173760 transfers_to acct_80B173760 amount: 11145.27 US Dollar via: ACH timestamp: 2022/09/09 20:30
- acct_806263BD0 transfers_to acct_81175F220 amount: 285112.92 US Dollar via: ACH timestamp: 2022/09/09 20:32
- acct_806263BD0 transfers_to acct_81175F220 amount: 174058812.25 US Dollar via: Cheque timestamp: 2022/09/09 20:38
- acct_100428660 transfers_to acct_80D766D70 amount: 224313.50 US Dollar via: Cheque timestamp: 2022/09/09 20:44
- acct_800BD8CB0 transfers_to acct_80255E890 amount: 24.32 US Dollar via: Cheque timestamp: 2022/09/09 21:17
- acct_800BD8CB0 transfers_to acct_80255E890 amount: 0.49 US Dollar via: Credit Card timestamp: 2022/09/09 21:24
- acct_801620020 transfers_to acct_805EA4410 amount: 53.09 US Dollar via: Credit Card timestamp: 2022/09/09 21:31
- acct_80AE264F0 transfers_to acct_80D2F0530 amount: 1258.10 US Dollar via: Cheque timestamp: 2022/09/09 21:31
- acct_801620020 transfers_to acct_805EA4410 amount: 200.15 US Dollar via: Cheque timestamp: 2022/09/09 21:32
- acct_800821E20 transfers_to acct_800BD8CB0 amount: 104.15 US Dollar via: Credit Card timestamp: 2022/09/09 21:36
- acct_801620020 transfers_to acct_805EA4410 amount: 0.18 US Dollar via: Cash timestamp: 2022/09/09 21:38
- acct_80AE264F0 transfers_to acct_80D2F0530 amount: 590.78 US Dollar via: Cash timestamp: 2022/09/09 21:38
- acct_80153EDE0 transfers_to acct_80C832170 amount: 1209.75 US Dollar via: Wire timestamp: 2022/09/09 21:45
- acct_80153EDE0 transfers_to acct_80C832170 amount: 6327.20 US Dollar via: Cheque timestamp: 2022/09/09 21:48
- acct_801620020 transfers_to acct_805EA4410 amount: 0.56 US Dollar via: Wire timestamp: 2022/09/09 21:52
- acct_800821E20 transfers_to acct_800BD8CB0 amount: 128.65 US Dollar via: Cheque timestamp: 2022/09/09 21:54
- acct_800801FE0 transfers_to acct_800F128C0 amount: 24477.59 US Dollar via: Credit Card timestamp: 2022/09/09 22:02
- acct_100428660 transfers_to acct_807F4C4F0 amount: 121036.63 US Dollar via: Cheque timestamp: 2022/09/09 22:03
- acct_801F27130 transfers_to acct_80B173760 amount: 392.63 US Dollar via: Cash timestamp: 2022/09/09 22:08
- acct_800801FE0 transfers_to acct_800F128C0 amount: 1772383.77 US Dollar via: Cheque timestamp: 2022/09/09 22:09
- acct_800801FE0 transfers_to acct_800F128C0 amount: 1857243.52 US Dollar via: ACH timestamp: 2022/09/09 22:12
- acct_100428660 transfers_to acct_80376FA20 amount: 1012.23 US Dollar via: Credit Card timestamp: 2022/09/09 22:14
- acct_100428660 transfers_to acct_807F4C4F0 amount: 10438.15 US Dollar via: Credit Card timestamp: 2022/09/09 22:20
- acct_801F27130 transfers_to acct_80B173760 amount: 2261.64 US Dollar via: Cheque timestamp: 2022/09/09 22:23
- acct_100428660 transfers_to acct_80376FA20 amount: 30557.34 US Dollar via: Cheque timestamp: 2022/09/09 22:23
- acct_100428660 transfers_to acct_807F4C4F0 amount: 14248.25 US Dollar via: Cash timestamp: 2022/09/09 22:25
- acct_800F128C0 transfers_to acct_80112DF50 amount: 160.61 US Dollar via: Cheque timestamp: 2022/09/09 22:34
- acct_800F128C0 transfers_to acct_80112DF50 amount: 1.16 US Dollar via: Credit Card timestamp: 2022/09/09 22:57
- acct_801F27130 transfers_to acct_80E6607F0 amount: 2298.13 US Dollar via: Credit Card timestamp: 2022/09/09 23:00
- acct_807F4C4F0 transfers_to acct_80D325910 amount: 46.48 US Dollar via: Cheque timestamp: 2022/09/09 23:03
- acct_807F4C4F0 transfers_to acct_80D325910 amount: 68.02 US Dollar via: Credit Card timestamp: 2022/09/09 23:03
- acct_80255E890 transfers_to acct_80C80EC00 amount: 75160.03 US Dollar via: Cash timestamp: 2022/09/09 23:04
- acct_8051DF960 transfers_to acct_805E0BF40 amount: 315478.83 US Dollar via: ACH timestamp: 2022/09/09 23:12
- acct_801F27130 transfers_to acct_80E6607F0 amount: 655.59 US Dollar via: ACH timestamp: 2022/09/09 23:15
- acct_80255E890 transfers_to acct_80C80EC00 amount: 29966.52 US Dollar via: Credit Card timestamp: 2022/09/09 23:19
- acct_8051DF960 transfers_to acct_805E0BF40 amount: 92989.01 US Dollar via: Cheque timestamp: 2022/09/09 23:24
- acct_802233490 transfers_to acct_80C389770 amount: 70.39 US Dollar via: Wire timestamp: 2022/09/09 23:33
- acct_80041C090 transfers_to acct_80A0EE580 amount: 184.68 US Dollar via: Cheque timestamp: 2022/09/09 23:33
- acct_800801FE0 transfers_to acct_800801FE0 amount: 35.14 US Dollar via: ACH timestamp: 2022/09/09 23:36
- acct_800801FE0 transfers_to acct_800801FE0 amount: 122.94 US Dollar via: ACH timestamp: 2022/09/09 23:44
- acct_802233490 transfers_to acct_80C389770 amount: 83.53 US Dollar via: Credit Card timestamp: 2022/09/09 23:48
- acct_80041C090 transfers_to acct_80A0EE580 amount: 195.26 US Dollar via: Credit Card timestamp: 2022/09/09 23:52
- acct_802233490 transfers_to acct_80C389770 amount: 640.98 US Dollar via: Cheque timestamp: 2022/09/09 23:53
- acct_801342510 transfers_to acct_80310D070 amount: 147.38 US Dollar via: Credit Card timestamp: 2022/09/10 00:01
- acct_100428660 transfers_to acct_80EED8F00 amount: 3735.52 US Dollar via: Cheque timestamp: 2022/09/10 00:06
- acct_8003C0EC0 transfers_to acct_8024290A0 amount: 128.00 US Dollar via: Cheque timestamp: 2022/09/10 00:07
- acct_100428660 transfers_to acct_80EED8F00 amount: 1270.72 US Dollar via: Cash timestamp: 2022/09/10 00:10
- acct_8003C0EC0 transfers_to acct_8024290A0 amount: 60.14 US Dollar via: Credit Card timestamp: 2022/09/10 00:17
- acct_806741C60 transfers_to acct_8121FDA40 amount: 48.70 US Dollar via: Credit Card timestamp: 2022/09/10 00:17
- acct_800801FE0 transfers_to acct_800801FE0 amount: 122.94 US Dollar via: ACH timestamp: 2022/09/10 00:35
- acct_800801FE0 transfers_to acct_800801FE0 amount: 35.14 US Dollar via: ACH timestamp: 2022/09/10 00:39
- acct_80B173760 transfers_to acct_80B173760 amount: 11145.27 US Dollar via: ACH timestamp: 2022/09/10 01:30
- acct_800821E20 transfers_to acct_800BD8CB0 amount: 104.15 US Dollar via: Credit Card timestamp: 2022/09/10 01:35
- acct_800821E20 transfers_to acct_800BD8CB0 amount: 128.65 US Dollar via: Cheque timestamp: 2022/09/10 01:59
- acct_805A07120 transfers_to acct_808049A70 amount: 31.93 US Dollar via: Cheque timestamp: 2022/09/10 02:03
- acct_805A07120 transfers_to acct_808049A70 amount: 33.08 US Dollar via: Credit Card timestamp: 2022/09/10 02:28
- acct_8043C1270 transfers_to acct_8043C1270 amount: 6043.37 US Dollar via: ACH timestamp: 2022/09/10 02:34
- acct_100428660 transfers_to acct_8103FF150 amount: 35.03 US Dollar via: Credit Card timestamp: 2022/09/10 02:50
- acct_100428660 transfers_to acct_8103FF150 amount: 1151.72 US Dollar via: Cheque timestamp: 2022/09/10 02:52
- acct_8043C1270 transfers_to acct_8043C1270 amount: 315.49 US Dollar via: ACH timestamp: 2022/09/10 02:53
- acct_80AE264F0 transfers_to acct_80D2F0530 amount: 1258.10 US Dollar via: Cheque timestamp: 2022/09/10 04:20
- acct_80AE264F0 transfers_to acct_80D2F0530 amount: 590.78 US Dollar via: Cash timestamp: 2022/09/10 04:22
- acct_800CC7550 transfers_to acct_809C5AE00 amount: 361.44 US Dollar via: Cheque timestamp: 2022/09/10 05:46
- acct_800CC7550 transfers_to acct_809C5AE00 amount: 183.90 US Dollar via: Credit Card timestamp: 2022/09/10 05:49
- acct_806263BD0 transfers_to acct_807325A10 amount: 320.30 US Dollar via: Cash timestamp: 2022/09/10 06:05
- acct_806263BD0 transfers_to acct_807325A10 amount: 203.25 US Dollar via: Credit Card timestamp: 2022/09/10 06:23
- acct_806263BD0 transfers_to acct_807325A10 amount: 1387.50 US Dollar via: Cheque timestamp: 2022/09/10 06:28
- acct_80D766D70 transfers_to acct_811468230 amount: 4673.74 US Dollar via: Cheque timestamp: 2022/09/10 06:31
- acct_8043C1270 transfers_to acct_8118CCA40 amount: 583649.73 US Dollar via: Cheque timestamp: 2022/09/10 06:36
- acct_80D766D70 transfers_to acct_811468230 amount: 730.76 US Dollar via: ACH timestamp: 2022/09/10 06:47
- acct_80376FA20 transfers_to acct_804F524A0 amount: 34.74 US Dollar via: ACH timestamp: 2022/09/10 07:33
- acct_80041C090 transfers_to acct_80128ABA0 amount: 811.62 US Dollar via: Cash timestamp: 2022/09/10 07:33
- acct_80041C090 transfers_to acct_80128ABA0 amount: 204.44 US Dollar via: Cheque timestamp: 2022/09/10 07:53
- acct_80041C090 transfers_to acct_80128ABA0 amount: 1345.51 US Dollar via: Credit Card timestamp: 2022/09/10 07:55
- acct_80376FA20 transfers_to acct_804F524A0 amount: 356.67 US Dollar via: Cheque timestamp: 2022/09/10 07:57
- acct_80376FA20 transfers_to acct_804F524A0 amount: 348.14 US Dollar via: Credit Card timestamp: 2022/09/10 07:58
- acct_100428660 transfers_to acct_8092256B0 amount: 800.49 US Dollar via: Cash timestamp: 2022/09/10 08:09
- acct_801B781B0 transfers_to acct_801EF30D0 amount: 167.91 US Dollar via: Cheque timestamp: 2022/09/10 08:16
- acct_100428660 transfers_to acct_8092256B0 amount: 510.93 US Dollar via: Cheque timestamp: 2022/09/10 08:17
- acct_805EA4410 transfers_to acct_80D057BD0 amount: 1895.30 US Dollar via: Credit Card timestamp: 2022/09/10 08:34
- acct_100428660 transfers_to acct_80AD5A9B0 amount: 407.59 US Dollar via: Cheque timestamp: 2022/09/10 08:40
- acct_805EA4410 transfers_to acct_80D057BD0 amount: 720.14 US Dollar via: Cheque timestamp: 2022/09/10 08:47
- acct_805EA4410 transfers_to acct_80D057BD0 amount: 2533.83 US Dollar via: Wire timestamp: 2022/09/10 08:51
- acct_802233490 transfers_to acct_80C389770 amount: 640.98 US Dollar via: Cheque timestamp: 2022/09/10 09:13
- acct_802233490 transfers_to acct_80C389770 amount: 83.53 US Dollar via: Credit Card timestamp: 2022/09/10 09:13
- acct_802233490 transfers_to acct_80C389770 amount: 70.39 US Dollar via: Wire timestamp: 2022/09/10 09:24
- acct_100428660 transfers_to acct_801B74670 amount: 335.36 US Dollar via: Credit Card timestamp: 2022/09/10 10:06
- acct_100428660 transfers_to acct_801B74670 amount: 2860.74 US Dollar via: Cheque timestamp: 2022/09/10 10:18
- acct_800F128C0 transfers_to acct_80112DF50 amount: 160.61 US Dollar via: Cheque timestamp: 2022/09/10 11:06
- acct_100428660 transfers_to acct_80C832170 amount: 239.05 US Dollar via: Credit Card timestamp: 2022/09/10 11:09
- acct_800F128C0 transfers_to acct_80112DF50 amount: 1.16 US Dollar via: Credit Card timestamp: 2022/09/10 11:14
- acct_100428660 transfers_to acct_80C832170 amount: 38.08 US Dollar via: Cheque timestamp: 2022/09/10 11:18
- acct_80310D070 transfers_to acct_803AC3530 amount: 169.50 US Dollar via: Credit Card timestamp: 2022/09/10 12:00
- acct_80310D070 transfers_to acct_803AC3530 amount: 350.21 US Dollar via: Cheque timestamp: 2022/09/10 12:20
- acct_800821E20 transfers_to acct_8097B4B70 amount: 2.37 US Dollar via: ACH timestamp: 2022/09/10 13:22
- acct_800821E20 transfers_to acct_8097B4B70 amount: 1.00 US Dollar via: Wire timestamp: 2022/09/10 13:24
- acct_800821E20 transfers_to acct_8097B4B70 amount: 4.64 US Dollar via: Cheque timestamp: 2022/09/10 13:29
- acct_100428660 transfers_to acct_813C17680 amount: 504.94 US Dollar via: Cash timestamp: 2022/09/10 14:05
- acct_100428660 transfers_to acct_80D0BFCC0 amount: 1741.94 US Dollar via: Cheque timestamp: 2022/09/10 14:07
- acct_100428660 transfers_to acct_80D0BFCC0 amount: 905.59 US Dollar via: Credit Card timestamp: 2022/09/10 14:20
- acct_100428660 transfers_to acct_800F128C0 amount: 3596.96 US Dollar via: Cheque timestamp: 2022/09/10 14:22
- acct_100428660 transfers_to acct_800F128C0 amount: 830.61 US Dollar via: Credit Card timestamp: 2022/09/10 14:26
- acct_100428660 transfers_to acct_80AE264F0 amount: 445163.94 US Dollar via: Cash timestamp: 2022/09/10 14:36
- acct_100428660 transfers_to acct_80AE264F0 amount: 261091.81 US Dollar via: Cheque timestamp: 2022/09/10 14:48
- acct_100428660 transfers_to acct_80AE264F0 amount: 29616.93 US Dollar via: Credit Card timestamp: 2022/09/10 14:57
- acct_100428660 transfers_to acct_8057B5150 amount: 2972.92 US Dollar via: Cash timestamp: 2022/09/10 15:33
- acct_80041C090 transfers_to acct_80153DD90 amount: 95.51 US Dollar via: Credit Card timestamp: 2022/09/10 15:44
- acct_80041C090 transfers_to acct_80153DD90 amount: 84.12 US Dollar via: Cheque timestamp: 2022/09/10 15:50
- acct_100428660 transfers_to acct_8057B5150 amount: 640.95 US Dollar via: Cheque timestamp: 2022/09/10 15:55
- acct_807F4C4F0 transfers_to acct_80D325910 amount: 46.48 US Dollar via: Cheque timestamp: 2022/09/10 16:35
- acct_100428660 transfers_to acct_80D766D70 amount: 224313.50 US Dollar via: Cheque timestamp: 2022/09/10 16:35
- acct_807F4C4F0 transfers_to acct_80D325910 amount: 68.02 US Dollar via: Credit Card timestamp: 2022/09/10 16:53
- acct_801B74670 transfers_to acct_807D5CD30 amount: 1489.97 US Dollar via: ACH timestamp: 2022/09/10 17:10
- acct_801B74670 transfers_to acct_807D5CD30 amount: 6688.65 US Dollar via: Cheque timestamp: 2022/09/10 17:11
- acct_806263BD0 transfers_to acct_80AE272D0 amount: 51.34 US Dollar via: Cheque timestamp: 2022/09/10 17:12
- acct_801B74670 transfers_to acct_807D5CD30 amount: 6121.66 US Dollar via: Credit Card timestamp: 2022/09/10 17:16
- acct_801B74670 transfers_to acct_807D5CD30 amount: 8968.04 US Dollar via: Cash timestamp: 2022/09/10 17:16
- acct_806263BD0 transfers_to acct_80AE272D0 amount: 258.31 US Dollar via: Credit Card timestamp: 2022/09/10 17:26
- acct_100428660 transfers_to acct_80AAC5CC0 amount: 38.08 US Dollar via: Cash timestamp: 2022/09/10 17:30
- acct_100428660 transfers_to acct_80AAC5CC0 amount: 353.09 US Dollar via: Cheque timestamp: 2022/09/10 17:31
- acct_803A41550 transfers_to acct_804E37C30 amount: 14261.56 US Dollar via: Wire timestamp: 2022/09/10 17:35
- acct_808992220 transfers_to acct_811222010 amount: 19406.06 US Dollar via: Cheque timestamp: 2022/09/10 17:44
- acct_803A41550 transfers_to acct_804E37C30 amount: 25303.42 US Dollar via: Cash timestamp: 2022/09/10 17:48
- acct_808992220 transfers_to acct_811222010 amount: 261.61 US Dollar via: Credit Card timestamp: 2022/09/10 17:50
- acct_803A41550 transfers_to acct_804E37C30 amount: 10137.69 US Dollar via: Cheque timestamp: 2022/09/10 17:51
- acct_803A41550 transfers_to acct_804E37C30 amount: 15293.66 US Dollar via: Credit Card timestamp: 2022/09/10 17:55
- acct_801EF30D0 transfers_to acct_809810040 amount: 260098.21 US Dollar via: Cheque timestamp: 2022/09/10 19:18
- acct_80376FA20 transfers_to acct_80FEAE960 amount: 196.81 US Dollar via: Credit Card timestamp: 2022/09/10 20:19
- acct_80376FA20 transfers_to acct_80FEAE960 amount: 38.60 US Dollar via: Cheque timestamp: 2022/09/10 20:29
- acct_80B3BED30 transfers_to acct_813849E00 amount: 4524.19 US Dollar via: Cheque timestamp: 2022/09/10 21:38
- acct_100428660 transfers_to acct_812EE00F0 amount: 1586.89 US Dollar via: Cheque timestamp: 2022/09/10 21:48
- acct_100428660 transfers_to acct_80FF3D330 amount: 233.83 US Dollar via: Cheque timestamp: 2022/09/10 22:20
- acct_100428660 transfers_to acct_80FF3D330 amount: 302.34 US Dollar via: Credit Card timestamp: 2022/09/10 22:21
- acct_80921BD80 transfers_to acct_80C9FA500 amount: 9750.09 US Dollar via: Credit Card timestamp: 2022/09/10 22:33
- acct_80921BD80 transfers_to acct_80C9FA500 amount: 9604.60 US Dollar via: Cheque timestamp: 2022/09/10 22:45
- acct_100428660 transfers_to acct_807F4C4F0 amount: 14248.25 US Dollar via: Cash timestamp: 2022/09/10 22:46
- acct_100428660 transfers_to acct_807F4C4F0 amount: 10438.15 US Dollar via: Credit Card timestamp: 2022/09/10 22:47
- acct_80921BD80 transfers_to acct_80C9FA500 amount: 7873.01 US Dollar via: Wire timestamp: 2022/09/10 22:49
- acct_100428660 transfers_to acct_807F4C4F0 amount: 121036.63 US Dollar via: Cheque timestamp: 2022/09/10 22:54
- acct_80921BD80 transfers_to acct_80C9FA500 amount: 56594.06 US Dollar via: ACH timestamp: 2022/09/10 22:58
- acct_801F27130 transfers_to acct_80B173760 amount: 2261.64 US Dollar via: Cheque timestamp: 2022/09/10 23:30
- acct_801EF30D0 transfers_to acct_805219EB0 amount: 323.20 US Dollar via: Credit Card timestamp: 2022/09/10 23:33
- acct_801EF30D0 transfers_to acct_805219EB0 amount: 112.48 US Dollar via: Cheque timestamp: 2022/09/10 23:48
- acct_801F27130 transfers_to acct_80B173760 amount: 392.63 US Dollar via: Cash timestamp: 2022/09/10 23:58
- acct_80E1B9E30 transfers_to acct_80DEBE6D0 amount: 17991.47 US Dollar via: ACH timestamp: 2022/09/12 07:20

SUMMARY STATISTICS:
  Total transactions: 2437
  Unique accounts: 183
  Total volume: 2,063,499,023.63
  Avg transaction: 846,737.39
  Time span: 2077 units
  Max out-degree: 660 (node: 070_100428660)
  Max in-degree: 66 (node: 011904_800CC7550)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)