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_02388) ===

**Nodes:**
- acct_80110FF00 (type: Account)
- acct_80DF71330 (type: Account)
- acct_80834BFD0 (type: Account)
- acct_80B8134C0 (type: Account)
- acct_8103DA750 (type: Account)
- acct_811467DD0 (type: Account)
- acct_812173160 (type: Account)
- acct_801FF9850 (type: Account)
- acct_8032FBC60 (type: Account)
- acct_800190EB0 (type: Account)
- acct_804E5F3B0 (type: Account)
- acct_813595A20 (type: Account)
- acct_8025D0A50 (type: Account)
- acct_80A00E360 (type: Account)
- acct_80D288160 (type: Account)
- acct_80E48F6C0 (type: Account)
- acct_80FEA8E60 (type: Account)
- acct_80FCBA900 (type: Account)
- acct_805174710 (type: Account)
- acct_8026AA7A0 (type: Account)
- acct_8031636E0 (type: Account)
- acct_811949430 (type: Account)
- acct_802C4B420 (type: Account)
- acct_812983980 (type: Account)
- acct_80005BD00 (type: Account)
- acct_8003E7740 (type: Account)
- acct_809CB23E0 (type: Account)
- acct_80E55DCB0 (type: Account)
- acct_80799B090 (type: Account)
- acct_80520DD30 (type: Account)
- acct_80E036D50 (type: Account)
- acct_80F5B5BB0 (type: Account)
- acct_8016469E0 (type: Account)
- acct_8018531C0 (type: Account)
- acct_80C10E160 (type: Account)
- acct_811EC87F0 (type: Account)
- acct_800320550 (type: Account)
- acct_80F0879D0 (type: Account)
- acct_801011420 (type: Account)
- acct_80CBDCA10 (type: Account)
- acct_80133AAC0 (type: Account)
- acct_8051D83F0 (type: Account)
- acct_807207D80 (type: Account)
- acct_80D3A5A20 (type: Account)
- acct_80C7A9180 (type: Account)
- acct_813107820 (type: Account)
- acct_81296E5F0 (type: Account)
- acct_810D04C30 (type: Account)
- acct_8124786E0 (type: Account)
- acct_810EFF770 (type: Account)
- acct_803D3E3D0 (type: Account)
- acct_801958C30 (type: Account)
- acct_8103FF630 (type: Account)
- acct_813E2C3E0 (type: Account)
- acct_81369F610 (type: Account)
- acct_8023A2240 (type: Account)
- acct_812BA9E70 (type: Account)
- acct_8002F1D80 (type: Account)
- acct_80A0B51B0 (type: Account)
- acct_8062731F0 (type: Account)
- acct_80D9C14B0 (type: Account)
- acct_8005D4230 (type: Account)
- acct_100428660 (type: Account)
- bank_001047 (type: Bank)
- bank_0012585 (type: Bank)
- bank_001411 (type: Bank)
- bank_0015768 (type: Bank)
- bank_0016535 (type: Bank)
- bank_0017246 (type: Bank)
- bank_001853 (type: Bank)
- bank_00220 (type: Bank)
- bank_002824 (type: Bank)
- bank_002991 (type: Bank)
- bank_0032464 (type: Bank)
- bank_0033426 (type: Bank)
- bank_0035852 (type: Bank)
- bank_0039279 (type: Bank)
- bank_004503 (type: Bank)
- bank_004523 (type: Bank)
- bank_004766 (type: Bank)
- bank_005140 (type: Bank)
- bank_005836 (type: Bank)
- bank_010 (type: Bank)
- bank_011474 (type: Bank)
- bank_0117453 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_0127142 (type: Bank)
- bank_0127390 (type: Bank)
- bank_013037 (type: Bank)
- bank_0131326 (type: Bank)
- bank_0137446 (type: Bank)
- bank_01420 (type: Bank)
- bank_015980 (type: Bank)
- bank_01601 (type: Bank)
- bank_016031 (type: Bank)
- bank_01729 (type: Bank)
- bank_017327 (type: Bank)
- bank_018015 (type: Bank)
- bank_021611 (type: Bank)
- bank_0221731 (type: Bank)
- bank_0221868 (type: Bank)
- bank_0227513 (type: Bank)
- bank_0233252 (type: Bank)
- bank_0233580 (type: Bank)
- bank_023833 (type: Bank)
- bank_023885 (type: Bank)
- bank_024132 (type: Bank)
- bank_0241788 (type: Bank)
- bank_0248500 (type: Bank)
- bank_0250508 (type: Bank)
- bank_025547 (type: Bank)
- bank_025637 (type: Bank)
- bank_02591 (type: Bank)
- bank_02843 (type: Bank)
- bank_028693 (type: Bank)
- bank_0332669 (type: Bank)
- bank_03981 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80110FF00 belongs_to bank_001047
- acct_80DF71330 belongs_to bank_0012585
- acct_80834BFD0 belongs_to bank_001411
- acct_80B8134C0 belongs_to bank_001411
- acct_8103DA750 belongs_to bank_0015768
- acct_811467DD0 belongs_to bank_0016535
- acct_812173160 belongs_to bank_0017246
- acct_801FF9850 belongs_to bank_001853
- acct_8032FBC60 belongs_to bank_001853
- acct_800190EB0 belongs_to bank_00220
- acct_804E5F3B0 belongs_to bank_002824
- acct_813595A20 belongs_to bank_002824
- acct_8025D0A50 belongs_to bank_002991
- acct_80A00E360 belongs_to bank_002991
- acct_80D288160 belongs_to bank_0032464
- acct_80E48F6C0 belongs_to bank_0033426
- acct_80FEA8E60 belongs_to bank_0035852
- acct_80FCBA900 belongs_to bank_0039279
- acct_805174710 belongs_to bank_004503
- acct_8026AA7A0 belongs_to bank_004523
- acct_8031636E0 belongs_to bank_004766
- acct_811949430 belongs_to bank_005140
- acct_802C4B420 belongs_to bank_005836
- acct_812983980 belongs_to bank_005836
- acct_80005BD00 belongs_to bank_010
- acct_8003E7740 belongs_to bank_010
- acct_809CB23E0 belongs_to bank_010
- acct_80E55DCB0 belongs_to bank_011474
- acct_80799B090 belongs_to bank_0117453
- acct_80520DD30 belongs_to bank_011974
- acct_80E036D50 belongs_to bank_0127142
- acct_80F5B5BB0 belongs_to bank_0127390
- acct_8016469E0 belongs_to bank_012
- acct_8018531C0 belongs_to bank_013037
- acct_80C10E160 belongs_to bank_0131326
- acct_811EC87F0 belongs_to bank_0137446
- acct_800320550 belongs_to bank_01420
- acct_80F0879D0 belongs_to bank_015980
- acct_801011420 belongs_to bank_01601
- acct_80CBDCA10 belongs_to bank_016031
- acct_80133AAC0 belongs_to bank_01729
- acct_8051D83F0 belongs_to bank_017327
- acct_807207D80 belongs_to bank_018015
- acct_80D3A5A20 belongs_to bank_021611
- acct_80C7A9180 belongs_to bank_0221731
- acct_813107820 belongs_to bank_0221868
- acct_81296E5F0 belongs_to bank_0227513
- acct_810D04C30 belongs_to bank_0233252
- acct_8124786E0 belongs_to bank_0233580
- acct_810EFF770 belongs_to bank_023833
- acct_803D3E3D0 belongs_to bank_023885
- acct_801958C30 belongs_to bank_024132
- acct_8103FF630 belongs_to bank_0241788
- acct_813E2C3E0 belongs_to bank_0248500
- acct_81369F610 belongs_to bank_0250508
- acct_8023A2240 belongs_to bank_025547
- acct_812BA9E70 belongs_to bank_025637
- acct_8002F1D80 belongs_to bank_02591
- acct_80A0B51B0 belongs_to bank_02843
- acct_8062731F0 belongs_to bank_028693
- acct_80D9C14B0 belongs_to bank_0332669
- acct_8005D4230 belongs_to bank_03981
- acct_100428660 belongs_to bank_070
- acct_80A00E360 transfers_to acct_80A00E360 amount: 589644.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80C7A9180 transfers_to acct_80C7A9180 amount: 7.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80133AAC0 transfers_to acct_80133AAC0 amount: 1085130.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80CBDCA10 transfers_to acct_80CBDCA10 amount: 10.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80A0B51B0 transfers_to acct_80A0B51B0 amount: 20.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_813595A20 transfers_to acct_813595A20 amount: 12.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_100428660 transfers_to acct_800190EB0 amount: 4443.78 US Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_8062731F0 transfers_to acct_8062731F0 amount: 1286.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_811467DD0 transfers_to acct_811467DD0 amount: 20.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_812173160 transfers_to acct_812173160 amount: 13.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80520DD30 transfers_to acct_80520DD30 amount: 10029.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_100428660 transfers_to acct_80A00E360 amount: 2599.74 US Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_803D3E3D0 transfers_to acct_803D3E3D0 amount: 29976.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_100428660 transfers_to acct_8023A2240 amount: 15563.55 US Dollar via: Credit Card timestamp: 2022/09/01 00:11
- acct_80520DD30 transfers_to acct_80520DD30 amount: 11.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_100428660 transfers_to acct_801FF9850 amount: 2508.07 US Dollar via: Credit Card timestamp: 2022/09/01 00:12
- acct_100428660 transfers_to acct_8023A2240 amount: 111215.53 US Dollar via: Cash timestamp: 2022/09/01 00:12
- acct_80E48F6C0 transfers_to acct_80E48F6C0 amount: 8280.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8026AA7A0 transfers_to acct_8026AA7A0 amount: 11.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_100428660 transfers_to acct_800190EB0 amount: 22605.52 US Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_8003E7740 transfers_to acct_8003E7740 amount: 928601.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80FEA8E60 transfers_to acct_80FEA8E60 amount: 206136.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8103FF630 transfers_to acct_8103FF630 amount: 10.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80FCBA900 transfers_to acct_80FCBA900 amount: 20.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_812983980 transfers_to acct_812983980 amount: 11.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_81296E5F0 transfers_to acct_81296E5F0 amount: 152086.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8023A2240 transfers_to acct_8023A2240 amount: 19.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8016469E0 transfers_to acct_8016469E0 amount: 1524.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_100428660 transfers_to acct_80A00E360 amount: 35.89 US Dollar via: Credit Card timestamp: 2022/09/01 00:20
- acct_100428660 transfers_to acct_8023A2240 amount: 32976.10 US Dollar via: Cheque timestamp: 2022/09/01 00:21
- acct_100428660 transfers_to acct_800190EB0 amount: 13809.74 US Dollar via: Cash timestamp: 2022/09/01 00:22
- acct_100428660 transfers_to acct_80A00E360 amount: 52.01 US Dollar via: Cash timestamp: 2022/09/01 00:22
- acct_8051D83F0 transfers_to acct_8051D83F0 amount: 95488.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_100428660 transfers_to acct_801FF9850 amount: 832.50 US Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_80799B090 transfers_to acct_80799B090 amount: 78110.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_812983980 transfers_to acct_812983980 amount: 78175.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_810D04C30 transfers_to acct_810D04C30 amount: 12.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8103DA750 transfers_to acct_8103DA750 amount: 47291.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80DF71330 transfers_to acct_80FCBA900 amount: 370439.96 US Dollar via: Cheque timestamp: 2022/09/01 00:46
- acct_80DF71330 transfers_to acct_80FCBA900 amount: 358326.71 US Dollar via: Cash timestamp: 2022/09/01 00:52
- acct_8103FF630 transfers_to acct_8103FF630 amount: 168403.48 US Dollar via: Reinvestment timestamp: 2022/09/01 01:00
- acct_100428660 transfers_to acct_804E5F3B0 amount: 19753.55 US Dollar via: Cheque timestamp: 2022/09/01 01:41
- acct_809CB23E0 transfers_to acct_809CB23E0 amount: 14.26 US Dollar via: Reinvestment timestamp: 2022/09/01 01:50
- acct_812BA9E70 transfers_to acct_812BA9E70 amount: 7262.14 US Dollar via: Reinvestment timestamp: 2022/09/01 01:54
- acct_100428660 transfers_to acct_813107820 amount: 3852.31 US Dollar via: Credit Card timestamp: 2022/09/01 02:10
- acct_100428660 transfers_to acct_813107820 amount: 1179.21 US Dollar via: Cash timestamp: 2022/09/01 02:15
- acct_812BA9E70 transfers_to acct_812BA9E70 amount: 14.48 US Dollar via: Reinvestment timestamp: 2022/09/01 02:27
- acct_80CBDCA10 transfers_to acct_80DF71330 amount: 5357.39 US Dollar via: Credit Card timestamp: 2022/09/01 03:00
- acct_80CBDCA10 transfers_to acct_80CBDCA10 amount: 155459.13 US Dollar via: Reinvestment timestamp: 2022/09/01 03:01
- acct_80CBDCA10 transfers_to acct_80DF71330 amount: 6030.59 US Dollar via: Cheque timestamp: 2022/09/01 03:24
- acct_100428660 transfers_to acct_81296E5F0 amount: 3940.95 US Dollar via: Cash timestamp: 2022/09/01 03:34
- acct_100428660 transfers_to acct_81296E5F0 amount: 31446.52 US Dollar via: Cheque timestamp: 2022/09/01 03:39
- acct_100428660 transfers_to acct_813595A20 amount: 560.65 US Dollar via: Cheque timestamp: 2022/09/01 03:56
- acct_100428660 transfers_to acct_813595A20 amount: 564.54 US Dollar via: Credit Card timestamp: 2022/09/01 03:59
- acct_100428660 transfers_to acct_81296E5F0 amount: 29425.65 US Dollar via: Credit Card timestamp: 2022/09/01 03:59
- acct_8103DA750 transfers_to acct_81369F610 amount: 129.96 US Dollar via: Credit Card timestamp: 2022/09/01 04:06
- acct_100428660 transfers_to acct_8031636E0 amount: 610.19 US Dollar via: Credit Card timestamp: 2022/09/01 04:07
- acct_80DF71330 transfers_to acct_80DF71330 amount: 398361.25 US Dollar via: Reinvestment timestamp: 2022/09/01 04:09
- acct_8103DA750 transfers_to acct_81369F610 amount: 862.96 US Dollar via: Cheque timestamp: 2022/09/01 04:10
- acct_8103DA750 transfers_to acct_81369F610 amount: 214.36 US Dollar via: Cash timestamp: 2022/09/01 04:10
- acct_802C4B420 transfers_to acct_802C4B420 amount: 7.56 US Dollar via: Reinvestment timestamp: 2022/09/01 04:24
- acct_100428660 transfers_to acct_8031636E0 amount: 115.81 US Dollar via: Cheque timestamp: 2022/09/01 04:29
- acct_100428660 transfers_to acct_80C7A9180 amount: 320.44 US Dollar via: Credit Card timestamp: 2022/09/01 04:30
- acct_100428660 transfers_to acct_80C7A9180 amount: 1227.45 US Dollar via: Cheque timestamp: 2022/09/01 04:33
- acct_100428660 transfers_to acct_8018531C0 amount: 928.08 US Dollar via: Credit Card timestamp: 2022/09/01 04:34
- acct_810EFF770 transfers_to acct_810EFF770 amount: 6.20 US Dollar via: Reinvestment timestamp: 2022/09/01 04:41
- acct_100428660 transfers_to acct_8018531C0 amount: 4542.11 US Dollar via: Cheque timestamp: 2022/09/01 04:47
- acct_80C10E160 transfers_to acct_80C10E160 amount: 164682.93 US Dollar via: Reinvestment timestamp: 2022/09/01 04:48
- acct_100428660 transfers_to acct_80DF71330 amount: 186.21 US Dollar via: Cheque timestamp: 2022/09/01 04:56
- acct_100428660 transfers_to acct_80F0879D0 amount: 140.90 US Dollar via: Cheque timestamp: 2022/09/01 04:57
- acct_100428660 transfers_to acct_803D3E3D0 amount: 944.39 US Dollar via: Cheque timestamp: 2022/09/01 05:07
- acct_80834BFD0 transfers_to acct_80834BFD0 amount: 183869.40 US Dollar via: Reinvestment timestamp: 2022/09/01 05:15
- acct_80CBDCA10 transfers_to acct_813E2C3E0 amount: 80.19 US Dollar via: Cheque timestamp: 2022/09/01 05:30
- acct_80CBDCA10 transfers_to acct_813E2C3E0 amount: 76.31 US Dollar via: Credit Card timestamp: 2022/09/01 05:30
- acct_100428660 transfers_to acct_812BA9E70 amount: 27224.93 US Dollar via: Credit Card timestamp: 2022/09/01 05:31
- acct_80CBDCA10 transfers_to acct_813E2C3E0 amount: 11.53 US Dollar via: Wire timestamp: 2022/09/01 05:35
- acct_100428660 transfers_to acct_812BA9E70 amount: 80575.92 US Dollar via: Cash timestamp: 2022/09/01 05:37
- acct_100428660 transfers_to acct_8062731F0 amount: 2140.72 US Dollar via: Credit Card timestamp: 2022/09/01 05:41
- acct_80CBDCA10 transfers_to acct_813E2C3E0 amount: 2.53 US Dollar via: ACH timestamp: 2022/09/01 05:46
- acct_100428660 transfers_to acct_812BA9E70 amount: 126945.81 US Dollar via: Cheque timestamp: 2022/09/01 05:49
- acct_80CBDCA10 transfers_to acct_813E2C3E0 amount: 43.86 US Dollar via: Cash timestamp: 2022/09/01 05:57
- acct_100428660 transfers_to acct_8062731F0 amount: 710.85 US Dollar via: Cheque timestamp: 2022/09/01 05:58
- acct_801FF9850 transfers_to acct_801FF9850 amount: 8.77 US Dollar via: Reinvestment timestamp: 2022/09/01 06:32
- acct_80110FF00 transfers_to acct_80110FF00 amount: 12.84 US Dollar via: Reinvestment timestamp: 2022/09/01 06:32
- acct_80F5B5BB0 transfers_to acct_80F5B5BB0 amount: 499.15 US Dollar via: Reinvestment timestamp: 2022/09/01 06:37
- acct_100428660 transfers_to acct_80799B090 amount: 274.42 US Dollar via: Cheque timestamp: 2022/09/01 07:01
- acct_100428660 transfers_to acct_80799B090 amount: 1043.71 US Dollar via: Credit Card timestamp: 2022/09/01 07:06
- acct_80B8134C0 transfers_to acct_80B8134C0 amount: 13.08 US Dollar via: Reinvestment timestamp: 2022/09/01 07:51
- acct_80E55DCB0 transfers_to acct_80E55DCB0 amount: 23.20 US Dollar via: Reinvestment timestamp: 2022/09/01 08:04
- acct_100428660 transfers_to acct_8025D0A50 amount: 32.55 US Dollar via: Credit Card timestamp: 2022/09/01 08:15
- acct_80799B090 transfers_to acct_80799B090 amount: 8.49 US Dollar via: Reinvestment timestamp: 2022/09/01 08:18
- acct_80005BD00 transfers_to acct_80005BD00 amount: 191466.46 US Dollar via: Reinvestment timestamp: 2022/09/01 08:26
- acct_100428660 transfers_to acct_8025D0A50 amount: 136.28 US Dollar via: Cheque timestamp: 2022/09/01 08:26
- acct_100428660 transfers_to acct_8026AA7A0 amount: 91.51 US Dollar via: Cheque timestamp: 2022/09/01 08:40
- acct_100428660 transfers_to acct_8026AA7A0 amount: 35.86 US Dollar via: Credit Card timestamp: 2022/09/01 08:59
- acct_80F0879D0 transfers_to acct_80F0879D0 amount: 7.49 US Dollar via: Reinvestment timestamp: 2022/09/01 09:10
- acct_100428660 transfers_to acct_805174710 amount: 701.10 US Dollar via: Cheque timestamp: 2022/09/01 10:00
- acct_100428660 transfers_to acct_805174710 amount: 1342.18 US Dollar via: Credit Card timestamp: 2022/09/01 10:17
- acct_80CBDCA10 transfers_to acct_80E55DCB0 amount: 64469.45 US Dollar via: Cheque timestamp: 2022/09/01 11:00
- acct_80CBDCA10 transfers_to acct_80E55DCB0 amount: 25219.24 US Dollar via: Credit Card timestamp: 2022/09/01 11:02
- acct_100428660 transfers_to acct_80005BD00 amount: 477.22 US Dollar via: Cheque timestamp: 2022/09/01 11:04
- acct_80CBDCA10 transfers_to acct_80E55DCB0 amount: 81285.00 US Dollar via: Cash timestamp: 2022/09/01 11:15
- acct_80CBDCA10 transfers_to acct_80E55DCB0 amount: 110461.85 US Dollar via: ACH timestamp: 2022/09/01 11:15
- acct_80CBDCA10 transfers_to acct_80E55DCB0 amount: 12837.38 US Dollar via: Wire timestamp: 2022/09/01 11:17
- acct_100428660 transfers_to acct_80005BD00 amount: 19.24 US Dollar via: Cash timestamp: 2022/09/01 11:27
- acct_813E2C3E0 transfers_to acct_813E2C3E0 amount: 4126303.56 US Dollar via: Reinvestment timestamp: 2022/09/01 11:31
- acct_804E5F3B0 transfers_to acct_804E5F3B0 amount: 10.58 US Dollar via: Reinvestment timestamp: 2022/09/01 12:01
- acct_100428660 transfers_to acct_811EC87F0 amount: 1966.16 US Dollar via: Cheque timestamp: 2022/09/01 12:08
- acct_800190EB0 transfers_to acct_800190EB0 amount: 111893.43 US Dollar via: Reinvestment timestamp: 2022/09/01 12:17
- acct_100428660 transfers_to acct_811EC87F0 amount: 352.73 US Dollar via: Credit Card timestamp: 2022/09/01 12:17
- acct_100428660 transfers_to acct_811EC87F0 amount: 49.80 US Dollar via: Cash timestamp: 2022/09/01 12:21
- acct_100428660 transfers_to acct_80D3A5A20 amount: 389.20 US Dollar via: Cheque timestamp: 2022/09/01 12:28
- acct_80E55DCB0 transfers_to acct_80E55DCB0 amount: 390461.73 US Dollar via: Reinvestment timestamp: 2022/09/01 12:29
- acct_100428660 transfers_to acct_800320550 amount: 1132.69 US Dollar via: Cheque timestamp: 2022/09/01 12:31
- acct_100428660 transfers_to acct_80E036D50 amount: 570.13 US Dollar via: Cheque timestamp: 2022/09/01 12:34
- acct_100428660 transfers_to acct_80E036D50 amount: 2969.98 US Dollar via: Credit Card timestamp: 2022/09/01 12:34
- acct_100428660 transfers_to acct_800320550 amount: 3669.66 US Dollar via: Credit Card timestamp: 2022/09/01 12:36
- acct_100428660 transfers_to acct_80133AAC0 amount: 243.33 US Dollar via: Credit Card timestamp: 2022/09/01 13:19
- acct_100428660 transfers_to acct_80133AAC0 amount: 2430.18 US Dollar via: Cheque timestamp: 2022/09/01 13:28
- acct_100428660 transfers_to acct_80133AAC0 amount: 129.21 US Dollar via: Cash timestamp: 2022/09/01 13:29
- acct_100428660 transfers_to acct_80D288160 amount: 16422.48 US Dollar via: Credit Card timestamp: 2022/09/01 13:33
- acct_100428660 transfers_to acct_80D288160 amount: 463788.05 US Dollar via: Cheque timestamp: 2022/09/01 13:37
- acct_80110FF00 transfers_to acct_80110FF00 amount: 600025.20 US Dollar via: Reinvestment timestamp: 2022/09/01 13:49
- acct_100428660 transfers_to acct_80D288160 amount: 460757.15 US Dollar via: Cash timestamp: 2022/09/01 13:51
- acct_100428660 transfers_to acct_807207D80 amount: 85.92 US Dollar via: Cheque timestamp: 2022/09/01 13:52
- acct_100428660 transfers_to acct_807207D80 amount: 247.17 US Dollar via: Credit Card timestamp: 2022/09/01 13:59
- acct_80133AAC0 transfers_to acct_80133AAC0 amount: 9.02 US Dollar via: Reinvestment timestamp: 2022/09/01 14:32
- acct_100428660 transfers_to acct_811949430 amount: 51312.60 US Dollar via: Cheque timestamp: 2022/09/01 15:10
- acct_100428660 transfers_to acct_8103FF630 amount: 244.33 US Dollar via: Cash timestamp: 2022/09/01 15:45
- acct_100428660 transfers_to acct_8103FF630 amount: 560.38 US Dollar via: Cheque timestamp: 2022/09/01 15:47
- acct_100428660 transfers_to acct_809CB23E0 amount: 6979.71 US Dollar via: Cheque timestamp: 2022/09/01 15:50
- acct_811949430 transfers_to acct_811949430 amount: 8142.75 US Dollar via: Reinvestment timestamp: 2022/09/01 15:52
- acct_100428660 transfers_to acct_809CB23E0 amount: 4352.44 US Dollar via: Credit Card timestamp: 2022/09/01 15:57
- acct_100428660 transfers_to acct_812173160 amount: 83.66 US Dollar via: Credit Card timestamp: 2022/09/01 16:09
- acct_100428660 transfers_to acct_8023A2240 amount: 357.36 US Dollar via: Cheque timestamp: 2022/09/01 16:22
- acct_100428660 transfers_to acct_8023A2240 amount: 82.50 US Dollar via: Credit Card timestamp: 2022/09/01 16:23
- acct_100428660 transfers_to acct_812173160 amount: 159.78 US Dollar via: Cheque timestamp: 2022/09/01 16:24
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- acct_81369F610 transfers_to acct_81369F610 amount: 90182.55 US Dollar via: Reinvestment timestamp: 2022/09/01 17:13
- acct_800320550 transfers_to acct_800320550 amount: 1174.60 US Dollar via: ACH timestamp: 2022/09/01 17:36
- acct_800320550 transfers_to acct_800320550 amount: 627.30 US Dollar via: ACH timestamp: 2022/09/01 17:44
- acct_800320550 transfers_to acct_800320550 amount: 3493.34 US Dollar via: ACH timestamp: 2022/09/01 17:58
- acct_100428660 transfers_to acct_8124786E0 amount: 499.61 US Dollar via: Cheque timestamp: 2022/09/01 18:20
- acct_807207D80 transfers_to acct_807207D80 amount: 96567.09 US Dollar via: Reinvestment timestamp: 2022/09/01 18:30
- acct_100428660 transfers_to acct_812983980 amount: 1794.59 US Dollar via: Cheque timestamp: 2022/09/01 18:45
- acct_100428660 transfers_to acct_812983980 amount: 9418.36 US Dollar via: Credit Card timestamp: 2022/09/01 18:47
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- acct_100428660 transfers_to acct_80520DD30 amount: 489.80 US Dollar via: Cheque timestamp: 2022/09/01 19:00
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- acct_800190EB0 transfers_to acct_800190EB0 amount: 19.94 US Dollar via: Reinvestment timestamp: 2022/09/01 19:57
- acct_100428660 transfers_to acct_8051D83F0 amount: 105.56 US Dollar via: Cheque timestamp: 2022/09/01 20:30
- acct_100428660 transfers_to acct_8051D83F0 amount: 25.89 US Dollar via: Credit Card timestamp: 2022/09/01 20:50
- acct_100428660 transfers_to acct_8051D83F0 amount: 12.26 US Dollar via: Cash timestamp: 2022/09/01 20:58
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- acct_80834BFD0 transfers_to acct_80CBDCA10 amount: 1175.77 US Dollar via: ACH timestamp: 2022/09/01 21:53
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- acct_100428660 transfers_to acct_810D04C30 amount: 16862.40 US Dollar via: Credit Card timestamp: 2022/09/01 22:12
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- acct_100428660 transfers_to acct_80C10E160 amount: 3117.45 US Dollar via: Credit Card timestamp: 2022/09/01 22:17
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- acct_100428660 transfers_to acct_810D04C30 amount: 32525.27 US Dollar via: Cash timestamp: 2022/09/01 22:24
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- acct_80DF71330 transfers_to acct_80FCBA900 amount: 370439.96 US Dollar via: Cheque timestamp: 2022/09/02 00:09
- acct_100428660 transfers_to acct_801011420 amount: 244904.00 US Dollar via: Cheque timestamp: 2022/09/02 00:26
- acct_100428660 transfers_to acct_801011420 amount: 22299.54 US Dollar via: Credit Card timestamp: 2022/09/02 00:28
- acct_100428660 transfers_to acct_801011420 amount: 108492.46 US Dollar via: Cash timestamp: 2022/09/02 00:29
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- acct_100428660 transfers_to acct_8003E7740 amount: 3369.81 US Dollar via: Cash timestamp: 2022/09/02 01:03
- acct_100428660 transfers_to acct_8003E7740 amount: 5194.86 US Dollar via: Cheque timestamp: 2022/09/02 01:12
- acct_100428660 transfers_to acct_805174710 amount: 1342.18 US Dollar via: Credit Card timestamp: 2022/09/02 02:11
- acct_100428660 transfers_to acct_805174710 amount: 701.10 US Dollar via: Cheque timestamp: 2022/09/02 02:22
- acct_100428660 transfers_to acct_813107820 amount: 3852.31 US Dollar via: Credit Card timestamp: 2022/09/02 03:02
- acct_100428660 transfers_to acct_8103FF630 amount: 560.38 US Dollar via: Cheque timestamp: 2022/09/02 03:06
- acct_100428660 transfers_to acct_813107820 amount: 1179.21 US Dollar via: Cash timestamp: 2022/09/02 03:13
- acct_100428660 transfers_to acct_8103FF630 amount: 244.33 US Dollar via: Cash timestamp: 2022/09/02 03:24
- acct_100428660 transfers_to acct_807207D80 amount: 85.92 US Dollar via: Cheque timestamp: 2022/09/02 03:38
- acct_80DF71330 transfers_to acct_81369F610 amount: 455.37 US Dollar via: Cheque timestamp: 2022/09/02 03:41
- acct_80DF71330 transfers_to acct_81369F610 amount: 102.21 US Dollar via: Wire timestamp: 2022/09/02 03:45
- acct_100428660 transfers_to acct_80C10E160 amount: 152.21 US Dollar via: Cash timestamp: 2022/09/02 03:48
- acct_100428660 transfers_to acct_80005BD00 amount: 19.24 US Dollar via: Cash timestamp: 2022/09/02 03:52
- acct_100428660 transfers_to acct_80C10E160 amount: 3117.45 US Dollar via: Credit Card timestamp: 2022/09/02 03:54
- acct_100428660 transfers_to acct_807207D80 amount: 247.17 US Dollar via: Credit Card timestamp: 2022/09/02 03:56
- acct_100428660 transfers_to acct_80005BD00 amount: 477.22 US Dollar via: Cheque timestamp: 2022/09/02 03:58
- acct_100428660 transfers_to acct_811467DD0 amount: 320.15 US Dollar via: Credit Card timestamp: 2022/09/02 04:00
- acct_800320550 transfers_to acct_800320550 amount: 627.30 US Dollar via: ACH timestamp: 2022/09/02 04:20
- acct_800320550 transfers_to acct_800320550 amount: 3493.34 US Dollar via: ACH timestamp: 2022/09/02 04:23
- acct_80D9C14B0 transfers_to acct_100428660 amount: 44.30 US Dollar via: Cash timestamp: 2022/09/02 04:25
- acct_800320550 transfers_to acct_800320550 amount: 1174.60 US Dollar via: ACH timestamp: 2022/09/02 04:26
- acct_100428660 transfers_to acct_811467DD0 amount: 2373.21 US Dollar via: Cheque timestamp: 2022/09/02 04:26
- acct_100428660 transfers_to acct_813E2C3E0 amount: 34000.21 US Dollar via: Cheque timestamp: 2022/09/02 05:21
- acct_100428660 transfers_to acct_8016469E0 amount: 27307.56 US Dollar via: Credit Card timestamp: 2022/09/02 05:48
- acct_100428660 transfers_to acct_8016469E0 amount: 2309211.30 US Dollar via: Cash timestamp: 2022/09/02 05:50
- acct_100428660 transfers_to acct_8016469E0 amount: 9685819.70 US Dollar via: Cheque timestamp: 2022/09/02 05:57
- acct_100428660 transfers_to acct_8026AA7A0 amount: 91.51 US Dollar via: Cheque timestamp: 2022/09/02 06:14
- acct_100428660 transfers_to acct_8026AA7A0 amount: 35.86 US Dollar via: Credit Card timestamp: 2022/09/02 06:23
- acct_100428660 transfers_to acct_804E5F3B0 amount: 19753.55 US Dollar via: Cheque timestamp: 2022/09/02 07:16
- acct_100428660 transfers_to acct_812983980 amount: 9418.36 US Dollar via: Credit Card timestamp: 2022/09/02 07:32
- acct_100428660 transfers_to acct_812983980 amount: 1794.59 US Dollar via: Cheque timestamp: 2022/09/02 07:55
- acct_80834BFD0 transfers_to acct_80CBDCA10 amount: 1175.77 US Dollar via: ACH timestamp: 2022/09/02 08:00
- acct_80834BFD0 transfers_to acct_80CBDCA10 amount: 1551.55 US Dollar via: Wire timestamp: 2022/09/02 08:10
- acct_80834BFD0 transfers_to acct_80CBDCA10 amount: 18762.65 US Dollar via: Credit Card timestamp: 2022/09/02 08:21
- acct_80834BFD0 transfers_to acct_80CBDCA10 amount: 3242.79 US Dollar via: Cheque timestamp: 2022/09/02 08:22
- acct_80834BFD0 transfers_to acct_80CBDCA10 amount: 1517.38 US Dollar via: Cash timestamp: 2022/09/02 08:22
- acct_100428660 transfers_to acct_803D3E3D0 amount: 944.39 US Dollar via: Cheque timestamp: 2022/09/02 08:26
- acct_100428660 transfers_to acct_8026AA7A0 amount: 13787.49 US Dollar via: Cheque timestamp: 2022/09/02 08:35
- acct_100428660 transfers_to acct_8026AA7A0 amount: 5972.07 US Dollar via: Credit Card timestamp: 2022/09/02 08:47
- acct_100428660 transfers_to acct_80799B090 amount: 1043.71 US Dollar via: Credit Card timestamp: 2022/09/02 08:49
- acct_100428660 transfers_to acct_80799B090 amount: 274.42 US Dollar via: Cheque timestamp: 2022/09/02 08:51
- acct_100428660 transfers_to acct_809CB23E0 amount: 4352.44 US Dollar via: Credit Card timestamp: 2022/09/02 09:04
- acct_100428660 transfers_to acct_809CB23E0 amount: 6979.71 US Dollar via: Cheque timestamp: 2022/09/02 09:12
- acct_80CBDCA10 transfers_to acct_813E2C3E0 amount: 80.19 US Dollar via: Cheque timestamp: 2022/09/02 10:08
- acct_80CBDCA10 transfers_to acct_813E2C3E0 amount: 2.53 US Dollar via: ACH timestamp: 2022/09/02 10:09
- acct_80CBDCA10 transfers_to acct_813E2C3E0 amount: 11.53 US Dollar via: Wire timestamp: 2022/09/02 10:11
- acct_80CBDCA10 transfers_to acct_813E2C3E0 amount: 43.86 US Dollar via: Cash timestamp: 2022/09/02 10:15
- acct_100428660 transfers_to acct_812173160 amount: 83.66 US Dollar via: Credit Card timestamp: 2022/09/02 10:26
- acct_80CBDCA10 transfers_to acct_813E2C3E0 amount: 76.31 US Dollar via: Credit Card timestamp: 2022/09/02 10:27
- acct_100428660 transfers_to acct_812173160 amount: 159.78 US Dollar via: Cheque timestamp: 2022/09/02 10:27
- acct_80CBDCA10 transfers_to acct_80DF71330 amount: 5357.39 US Dollar via: Credit Card timestamp: 2022/09/02 10:31
- acct_100428660 transfers_to acct_813595A20 amount: 564.54 US Dollar via: Credit Card timestamp: 2022/09/02 10:33
- acct_100428660 transfers_to acct_8062731F0 amount: 710.85 US Dollar via: Cheque timestamp: 2022/09/02 10:36
- acct_80CBDCA10 transfers_to acct_80DF71330 amount: 6030.59 US Dollar via: Cheque timestamp: 2022/09/02 10:41
- acct_100428660 transfers_to acct_813595A20 amount: 560.65 US Dollar via: Cheque timestamp: 2022/09/02 10:45
- acct_100428660 transfers_to acct_8062731F0 amount: 2140.72 US Dollar via: Credit Card timestamp: 2022/09/02 10:56
- acct_100428660 transfers_to acct_810EFF770 amount: 8380.65 US Dollar via: Credit Card timestamp: 2022/09/02 11:01
- acct_100428660 transfers_to acct_80520DD30 amount: 489.80 US Dollar via: Cheque timestamp: 2022/09/02 11:13
- acct_100428660 transfers_to acct_810EFF770 amount: 5526.02 US Dollar via: Cheque timestamp: 2022/09/02 11:24
- acct_8062731F0 transfers_to acct_80CBDCA10 amount: 2885.76 US Dollar via: Cheque timestamp: 2022/09/02 11:32
- acct_8062731F0 transfers_to acct_80CBDCA10 amount: 4493.04 US Dollar via: Credit Card timestamp: 2022/09/02 11:57
- acct_100428660 transfers_to acct_810D04C30 amount: 441497.50 US Dollar via: Cheque timestamp: 2022/09/02 12:03
- acct_100428660 transfers_to acct_810D04C30 amount: 16862.40 US Dollar via: Credit Card timestamp: 2022/09/02 12:10
- acct_100428660 transfers_to acct_810D04C30 amount: 32525.27 US Dollar via: Cash timestamp: 2022/09/02 12:15
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- acct_100428660 transfers_to acct_80B8134C0 amount: 12560.72 US Dollar via: Cheque timestamp: 2022/09/02 12:42
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- acct_80005BD00 transfers_to acct_80005BD00 amount: 1513.63 US Dollar via: Credit Card timestamp: 2022/09/02 13:02
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- acct_100428660 transfers_to acct_800320550 amount: 1132.69 US Dollar via: Cheque timestamp: 2022/09/02 13:19
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- acct_100428660 transfers_to acct_80C7A9180 amount: 320.44 US Dollar via: Credit Card timestamp: 2022/09/02 13:52
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- acct_100428660 transfers_to acct_80FEA8E60 amount: 10927.72 US Dollar via: Cheque timestamp: 2022/09/02 14:32
- acct_100428660 transfers_to acct_8025D0A50 amount: 136.28 US Dollar via: Cheque timestamp: 2022/09/02 14:38
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- acct_100428660 transfers_to acct_80133AAC0 amount: 2430.18 US Dollar via: Cheque timestamp: 2022/09/02 16:06
- acct_100428660 transfers_to acct_80133AAC0 amount: 129.21 US Dollar via: Cash timestamp: 2022/09/02 16:11
- acct_100428660 transfers_to acct_80133AAC0 amount: 243.33 US Dollar via: Credit Card timestamp: 2022/09/02 16:29
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- acct_100428660 transfers_to acct_80D3A5A20 amount: 389.20 US Dollar via: Cheque timestamp: 2022/09/02 17:12
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- acct_100428660 transfers_to acct_8051D83F0 amount: 105.56 US Dollar via: Cheque timestamp: 2022/09/02 18:02
- acct_100428660 transfers_to acct_8051D83F0 amount: 25.89 US Dollar via: Credit Card timestamp: 2022/09/02 18:10
- acct_100428660 transfers_to acct_8051D83F0 amount: 12.26 US Dollar via: Cash timestamp: 2022/09/02 18:22
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- acct_100428660 transfers_to acct_80D288160 amount: 16422.48 US Dollar via: Credit Card timestamp: 2022/09/02 18:42
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- acct_100428660 transfers_to acct_812BA9E70 amount: 126945.81 US Dollar via: Cheque timestamp: 2022/09/02 18:59
- acct_100428660 transfers_to acct_812BA9E70 amount: 27224.93 US Dollar via: Credit Card timestamp: 2022/09/02 18:59
- acct_100428660 transfers_to acct_8124786E0 amount: 499.61 US Dollar via: Cheque timestamp: 2022/09/02 19:07
- acct_100428660 transfers_to acct_8023A2240 amount: 357.36 US Dollar via: Cheque timestamp: 2022/09/02 19:13
- acct_100428660 transfers_to acct_8023A2240 amount: 82.50 US Dollar via: Credit Card timestamp: 2022/09/02 19:29
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- acct_100428660 transfers_to acct_80A0B51B0 amount: 11860.41 US Dollar via: Cheque timestamp: 2022/09/02 19:52
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- acct_100428660 transfers_to acct_80DF71330 amount: 186.21 US Dollar via: Cheque timestamp: 2022/09/02 20:23
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- acct_100428660 transfers_to acct_811EC87F0 amount: 352.73 US Dollar via: Credit Card timestamp: 2022/09/02 22:34
- acct_8103DA750 transfers_to acct_81369F610 amount: 862.96 US Dollar via: Cheque timestamp: 2022/09/02 22:42
- acct_8103DA750 transfers_to acct_81369F610 amount: 129.96 US Dollar via: Credit Card timestamp: 2022/09/02 22:42
- acct_100428660 transfers_to acct_811EC87F0 amount: 49.80 US Dollar via: Cash timestamp: 2022/09/02 22:50
- acct_100428660 transfers_to acct_811EC87F0 amount: 1966.16 US Dollar via: Cheque timestamp: 2022/09/02 22:59
- acct_100428660 transfers_to acct_80F0879D0 amount: 140.90 US Dollar via: Cheque timestamp: 2022/09/02 23:14
- acct_100428660 transfers_to acct_80E036D50 amount: 570.13 US Dollar via: Cheque timestamp: 2022/09/03 00:03
- acct_100428660 transfers_to acct_80E036D50 amount: 2969.98 US Dollar via: Credit Card timestamp: 2022/09/03 00:23
- acct_100428660 transfers_to acct_80005BD00 amount: 477.22 US Dollar via: Cheque timestamp: 2022/09/03 00:41
- acct_100428660 transfers_to acct_80005BD00 amount: 19.24 US Dollar via: Cash timestamp: 2022/09/03 00:47
- acct_100428660 transfers_to acct_80C10E160 amount: 3117.45 US Dollar via: Credit Card timestamp: 2022/09/03 03:05
- acct_100428660 transfers_to acct_80C10E160 amount: 152.21 US Dollar via: Cash timestamp: 2022/09/03 03:15
- acct_100428660 transfers_to acct_813595A20 amount: 564.54 US Dollar via: Credit Card timestamp: 2022/09/03 03:31
- acct_100428660 transfers_to acct_813595A20 amount: 560.65 US Dollar via: Cheque timestamp: 2022/09/03 03:52
- acct_100428660 transfers_to acct_8124786E0 amount: 499.61 US Dollar via: Cheque timestamp: 2022/09/03 05:11
- acct_100428660 transfers_to acct_810D04C30 amount: 16862.40 US Dollar via: Credit Card timestamp: 2022/09/03 05:32
- acct_8103DA750 transfers_to acct_81369F610 amount: 129.96 US Dollar via: Credit Card timestamp: 2022/09/03 05:35
- acct_8103DA750 transfers_to acct_81369F610 amount: 862.96 US Dollar via: Cheque timestamp: 2022/09/03 05:39
- acct_100428660 transfers_to acct_810D04C30 amount: 441497.50 US Dollar via: Cheque timestamp: 2022/09/03 05:51
- acct_100428660 transfers_to acct_810D04C30 amount: 32525.27 US Dollar via: Cash timestamp: 2022/09/03 05:51
- acct_8103DA750 transfers_to acct_81369F610 amount: 214.36 US Dollar via: Cash timestamp: 2022/09/03 05:55
- acct_80CBDCA10 transfers_to acct_813E2C3E0 amount: 43.86 US Dollar via: Cash timestamp: 2022/09/03 06:00
- acct_80CBDCA10 transfers_to acct_813E2C3E0 amount: 76.31 US Dollar via: Credit Card timestamp: 2022/09/03 06:14
- acct_80CBDCA10 transfers_to acct_813E2C3E0 amount: 2.53 US Dollar via: ACH timestamp: 2022/09/03 06:24
- acct_80CBDCA10 transfers_to acct_813E2C3E0 amount: 80.19 US Dollar via: Cheque timestamp: 2022/09/03 06:26
- acct_80CBDCA10 transfers_to acct_813E2C3E0 amount: 11.53 US Dollar via: Wire timestamp: 2022/09/03 06:26
- acct_80CBDCA10 transfers_to acct_80E48F6C0 amount: 146.73 US Dollar via: Cheque timestamp: 2022/09/03 06:34
- acct_80CBDCA10 transfers_to acct_80E48F6C0 amount: 269.90 US Dollar via: Credit Card timestamp: 2022/09/03 06:41
- acct_100428660 transfers_to acct_813107820 amount: 1179.21 US Dollar via: Cash timestamp: 2022/09/03 06:43
- acct_100428660 transfers_to acct_813107820 amount: 3852.31 US Dollar via: Credit Card timestamp: 2022/09/03 06:48
- acct_100428660 transfers_to acct_8051D83F0 amount: 105.56 US Dollar via: Cheque timestamp: 2022/09/03 07:19
- acct_100428660 transfers_to acct_8051D83F0 amount: 12.26 US Dollar via: Cash timestamp: 2022/09/03 07:27
- acct_100428660 transfers_to acct_8051D83F0 amount: 25.89 US Dollar via: Credit Card timestamp: 2022/09/03 07:28
- acct_100428660 transfers_to acct_8018531C0 amount: 928.08 US Dollar via: Credit Card timestamp: 2022/09/03 10:04
- acct_100428660 transfers_to acct_8018531C0 amount: 4542.11 US Dollar via: Cheque timestamp: 2022/09/03 10:26
- acct_100428660 transfers_to acct_8025D0A50 amount: 136.28 US Dollar via: Cheque timestamp: 2022/09/03 14:42
- acct_100428660 transfers_to acct_8025D0A50 amount: 32.55 US Dollar via: Credit Card timestamp: 2022/09/03 14:53
- acct_100428660 transfers_to acct_80799B090 amount: 274.42 US Dollar via: Cheque timestamp: 2022/09/03 17:07
- acct_100428660 transfers_to acct_8023A2240 amount: 357.36 US Dollar via: Cheque timestamp: 2022/09/03 17:12
- acct_100428660 transfers_to acct_8023A2240 amount: 82.50 US Dollar via: Credit Card timestamp: 2022/09/03 17:18
- acct_100428660 transfers_to acct_80799B090 amount: 1043.71 US Dollar via: Credit Card timestamp: 2022/09/03 17:18
- acct_100428660 transfers_to acct_80DF71330 amount: 186.21 US Dollar via: Cheque timestamp: 2022/09/03 18:49
- acct_100428660 transfers_to acct_8103FF630 amount: 244.33 US Dollar via: Cash timestamp: 2022/09/03 20:04
- acct_100428660 transfers_to acct_8103FF630 amount: 560.38 US Dollar via: Cheque timestamp: 2022/09/03 20:21
- acct_100428660 transfers_to acct_80133AAC0 amount: 2430.18 US Dollar via: Cheque timestamp: 2022/09/03 20:31
- acct_100428660 transfers_to acct_80133AAC0 amount: 243.33 US Dollar via: Credit Card timestamp: 2022/09/03 20:55
- acct_100428660 transfers_to acct_80133AAC0 amount: 129.21 US Dollar via: Cash timestamp: 2022/09/03 20:57
- acct_100428660 transfers_to acct_812983980 amount: 1794.59 US Dollar via: Cheque timestamp: 2022/09/03 21:30
- acct_100428660 transfers_to acct_811EC87F0 amount: 49.80 US Dollar via: Cash timestamp: 2022/09/03 21:31
- acct_8002F1D80 transfers_to acct_8002F1D80 amount: 1802.01 Euro via: ACH timestamp: 2022/09/03 21:33
- acct_8002F1D80 transfers_to acct_80FCBA900 amount: 2111.57 US Dollar via: Cheque timestamp: 2022/09/03 21:33
- acct_100428660 transfers_to acct_812983980 amount: 9418.36 US Dollar via: Credit Card timestamp: 2022/09/03 21:38
- acct_100428660 transfers_to acct_811EC87F0 amount: 352.73 US Dollar via: Credit Card timestamp: 2022/09/03 21:39
- acct_100428660 transfers_to acct_809CB23E0 amount: 6979.71 US Dollar via: Cheque timestamp: 2022/09/03 21:44
- acct_100428660 transfers_to acct_809CB23E0 amount: 4352.44 US Dollar via: Credit Card timestamp: 2022/09/03 21:48
- acct_100428660 transfers_to acct_811EC87F0 amount: 1966.16 US Dollar via: Cheque timestamp: 2022/09/03 21:55
- acct_100428660 transfers_to acct_80799B090 amount: 274.42 US Dollar via: Cheque timestamp: 2022/09/04 02:04
- acct_100428660 transfers_to acct_80799B090 amount: 1043.71 US Dollar via: Credit Card timestamp: 2022/09/04 02:12
- acct_100428660 transfers_to acct_812983980 amount: 1794.59 US Dollar via: Cheque timestamp: 2022/09/04 04:56
- acct_100428660 transfers_to acct_812983980 amount: 9418.36 US Dollar via: Credit Card timestamp: 2022/09/04 04:58
- acct_8002F1D80 transfers_to acct_8002F1D80 amount: 1802.01 Euro via: ACH timestamp: 2022/09/04 05:11
- acct_8002F1D80 transfers_to acct_80FCBA900 amount: 2111.57 US Dollar via: Cheque timestamp: 2022/09/04 05:11
- acct_100428660 transfers_to acct_8051D83F0 amount: 105.56 US Dollar via: Cheque timestamp: 2022/09/04 07:03
- acct_100428660 transfers_to acct_8051D83F0 amount: 12.26 US Dollar via: Cash timestamp: 2022/09/04 07:06
- acct_100428660 transfers_to acct_8051D83F0 amount: 25.89 US Dollar via: Credit Card timestamp: 2022/09/04 07:10
- acct_100428660 transfers_to acct_80C10E160 amount: 3117.45 US Dollar via: Credit Card timestamp: 2022/09/04 07:12
- acct_100428660 transfers_to acct_80C10E160 amount: 152.21 US Dollar via: Cash timestamp: 2022/09/04 07:29
- acct_80CBDCA10 transfers_to acct_813E2C3E0 amount: 43.86 US Dollar via: Cash timestamp: 2022/09/04 08:34
- acct_80CBDCA10 transfers_to acct_813E2C3E0 amount: 80.19 US Dollar via: Cheque timestamp: 2022/09/04 08:40
- acct_80CBDCA10 transfers_to acct_813E2C3E0 amount: 11.53 US Dollar via: Wire timestamp: 2022/09/04 08:43
- acct_80CBDCA10 transfers_to acct_813E2C3E0 amount: 76.31 US Dollar via: Credit Card timestamp: 2022/09/04 08:45
- acct_80CBDCA10 transfers_to acct_813E2C3E0 amount: 2.53 US Dollar via: ACH timestamp: 2022/09/04 08:51
- acct_100428660 transfers_to acct_8103FF630 amount: 560.38 US Dollar via: Cheque timestamp: 2022/09/04 10:08
- acct_100428660 transfers_to acct_8103FF630 amount: 244.33 US Dollar via: Cash timestamp: 2022/09/04 10:21
- acct_100428660 transfers_to acct_813107820 amount: 3852.31 US Dollar via: Credit Card timestamp: 2022/09/04 12:48
- acct_100428660 transfers_to acct_813107820 amount: 1179.21 US Dollar via: Cash timestamp: 2022/09/04 12:50
- acct_100428660 transfers_to acct_8124786E0 amount: 499.61 US Dollar via: Cheque timestamp: 2022/09/04 12:53
- acct_8103DA750 transfers_to acct_81369F610 amount: 214.36 US Dollar via: Cash timestamp: 2022/09/04 13:20
- acct_8103DA750 transfers_to acct_81369F610 amount: 129.96 US Dollar via: Credit Card timestamp: 2022/09/04 13:22
- acct_8103DA750 transfers_to acct_81369F610 amount: 862.96 US Dollar via: Cheque timestamp: 2022/09/04 13:26
- acct_100428660 transfers_to acct_809CB23E0 amount: 6979.71 US Dollar via: Cheque timestamp: 2022/09/04 14:19
- acct_100428660 transfers_to acct_809CB23E0 amount: 4352.44 US Dollar via: Credit Card timestamp: 2022/09/04 14:24
- acct_100428660 transfers_to acct_8018531C0 amount: 4542.11 US Dollar via: Cheque timestamp: 2022/09/04 15:55
- acct_100428660 transfers_to acct_8018531C0 amount: 928.08 US Dollar via: Credit Card timestamp: 2022/09/04 15:58
- acct_100428660 transfers_to acct_811EC87F0 amount: 352.73 US Dollar via: Credit Card timestamp: 2022/09/04 16:30
- acct_100428660 transfers_to acct_811EC87F0 amount: 1966.16 US Dollar via: Cheque timestamp: 2022/09/04 16:32
- acct_100428660 transfers_to acct_811EC87F0 amount: 49.80 US Dollar via: Cash timestamp: 2022/09/04 16:56
- acct_100428660 transfers_to acct_80005BD00 amount: 19.24 US Dollar via: Cash timestamp: 2022/09/04 17:17
- acct_100428660 transfers_to acct_80005BD00 amount: 477.22 US Dollar via: Cheque timestamp: 2022/09/04 17:18
- acct_100428660 transfers_to acct_80E036D50 amount: 570.13 US Dollar via: Cheque timestamp: 2022/09/04 17:36
- acct_100428660 transfers_to acct_80E036D50 amount: 2969.98 US Dollar via: Credit Card timestamp: 2022/09/04 17:49
- acct_80CBDCA10 transfers_to acct_80E48F6C0 amount: 146.73 US Dollar via: Cheque timestamp: 2022/09/04 18:32
- acct_100428660 transfers_to acct_8023A2240 amount: 82.50 US Dollar via: Credit Card timestamp: 2022/09/04 18:36
- acct_80CBDCA10 transfers_to acct_80E48F6C0 amount: 269.90 US Dollar via: Credit Card timestamp: 2022/09/04 18:46
- acct_100428660 transfers_to acct_8023A2240 amount: 357.36 US Dollar via: Cheque timestamp: 2022/09/04 18:47
- acct_100428660 transfers_to acct_80DF71330 amount: 186.21 US Dollar via: Cheque timestamp: 2022/09/04 19:07
- acct_100428660 transfers_to acct_8025D0A50 amount: 136.28 US Dollar via: Cheque timestamp: 2022/09/04 19:43
- acct_100428660 transfers_to acct_8025D0A50 amount: 32.55 US Dollar via: Credit Card timestamp: 2022/09/04 19:55
- acct_100428660 transfers_to acct_810D04C30 amount: 32525.27 US Dollar via: Cash timestamp: 2022/09/04 20:36
- acct_100428660 transfers_to acct_810D04C30 amount: 441497.50 US Dollar via: Cheque timestamp: 2022/09/04 20:47
- acct_100428660 transfers_to acct_810D04C30 amount: 16862.40 US Dollar via: Credit Card timestamp: 2022/09/04 20:56
- acct_100428660 transfers_to acct_813595A20 amount: 564.54 US Dollar via: Credit Card timestamp: 2022/09/04 21:37
- acct_100428660 transfers_to acct_813595A20 amount: 560.65 US Dollar via: Cheque timestamp: 2022/09/04 21:40
- acct_100428660 transfers_to acct_80133AAC0 amount: 2430.18 US Dollar via: Cheque timestamp: 2022/09/04 23:02
- acct_100428660 transfers_to acct_80133AAC0 amount: 129.21 US Dollar via: Cash timestamp: 2022/09/04 23:17
- acct_100428660 transfers_to acct_80133AAC0 amount: 243.33 US Dollar via: Credit Card timestamp: 2022/09/04 23:18
- acct_100428660 transfers_to acct_809CB23E0 amount: 6979.71 US Dollar via: Cheque timestamp: 2022/09/05 00:04
- acct_100428660 transfers_to acct_809CB23E0 amount: 4352.44 US Dollar via: Credit Card timestamp: 2022/09/05 00:06
- acct_100428660 transfers_to acct_80DF71330 amount: 186.21 US Dollar via: Cheque timestamp: 2022/09/05 00:32
- acct_100428660 transfers_to acct_80C7A9180 amount: 1227.45 US Dollar via: Cheque timestamp: 2022/09/05 00:34
- acct_100428660 transfers_to acct_80C7A9180 amount: 320.44 US Dollar via: Credit Card timestamp: 2022/09/05 00:44
- acct_100428660 transfers_to acct_80799B090 amount: 274.42 US Dollar via: Cheque timestamp: 2022/09/05 01:31
- acct_80DF71330 transfers_to acct_80FCBA900 amount: 358326.71 US Dollar via: Cash timestamp: 2022/09/05 01:47
- acct_100428660 transfers_to acct_80799B090 amount: 1043.71 US Dollar via: Credit Card timestamp: 2022/09/05 01:47
- acct_100428660 transfers_to acct_800320550 amount: 3669.66 US Dollar via: Credit Card timestamp: 2022/09/05 01:48
- acct_80DF71330 transfers_to acct_80FCBA900 amount: 370439.96 US Dollar via: Cheque timestamp: 2022/09/05 01:55
- acct_100428660 transfers_to acct_800320550 amount: 1132.69 US Dollar via: Cheque timestamp: 2022/09/05 01:59
- acct_80CBDCA10 transfers_to acct_80E55DCB0 amount: 12837.38 US Dollar via: Wire timestamp: 2022/09/05 02:02
- acct_80CBDCA10 transfers_to acct_80E55DCB0 amount: 64469.45 US Dollar via: Cheque timestamp: 2022/09/05 02:07
- acct_80CBDCA10 transfers_to acct_80E55DCB0 amount: 25219.24 US Dollar via: Credit Card timestamp: 2022/09/05 02:12
- acct_80CBDCA10 transfers_to acct_80E55DCB0 amount: 81285.00 US Dollar via: Cash timestamp: 2022/09/05 02:18
- acct_80CBDCA10 transfers_to acct_80E55DCB0 amount: 110461.85 US Dollar via: ACH timestamp: 2022/09/05 02:18
- acct_80834BFD0 transfers_to acct_80CBDCA10 amount: 3242.79 US Dollar via: Cheque timestamp: 2022/09/05 02:32
- acct_80834BFD0 transfers_to acct_80CBDCA10 amount: 18762.65 US Dollar via: Credit Card timestamp: 2022/09/05 02:41
- acct_80834BFD0 transfers_to acct_80CBDCA10 amount: 1175.77 US Dollar via: ACH timestamp: 2022/09/05 02:51
- acct_80834BFD0 transfers_to acct_80CBDCA10 amount: 1517.38 US Dollar via: Cash timestamp: 2022/09/05 02:53
- acct_80834BFD0 transfers_to acct_80CBDCA10 amount: 1551.55 US Dollar via: Wire timestamp: 2022/09/05 02:56
- acct_80DF71330 transfers_to acct_81369F610 amount: 102.21 US Dollar via: Wire timestamp: 2022/09/05 03:09
- acct_80DF71330 transfers_to acct_81369F610 amount: 455.37 US Dollar via: Cheque timestamp: 2022/09/05 03:25
- acct_100428660 transfers_to acct_8023A2240 amount: 357.36 US Dollar via: Cheque timestamp: 2022/09/05 04:08
- acct_100428660 transfers_to acct_8023A2240 amount: 82.50 US Dollar via: Credit Card timestamp: 2022/09/05 04:13
- acct_100428660 transfers_to acct_803D3E3D0 amount: 944.39 US Dollar via: Cheque timestamp: 2022/09/05 04:34
- acct_100428660 transfers_to acct_80F0879D0 amount: 140.90 US Dollar via: Cheque timestamp: 2022/09/05 05:08
- acct_100428660 transfers_to acct_8062731F0 amount: 710.85 US Dollar via: Cheque timestamp: 2022/09/05 05:50
- acct_100428660 transfers_to acct_8062731F0 amount: 2140.72 US Dollar via: Credit Card timestamp: 2022/09/05 05:59
- acct_100428660 transfers_to acct_80D3A5A20 amount: 389.20 US Dollar via: Cheque timestamp: 2022/09/05 06:00
- acct_100428660 transfers_to acct_810D04C30 amount: 16862.40 US Dollar via: Credit Card timestamp: 2022/09/05 06:03
- acct_100428660 transfers_to acct_810D04C30 amount: 441497.50 US Dollar via: Cheque timestamp: 2022/09/05 06:09
- acct_100428660 transfers_to acct_810D04C30 amount: 32525.27 US Dollar via: Cash timestamp: 2022/09/05 06:23
- acct_100428660 transfers_to acct_8025D0A50 amount: 136.28 US Dollar via: Cheque timestamp: 2022/09/05 06:30
- acct_100428660 transfers_to acct_8025D0A50 amount: 32.55 US Dollar via: Credit Card timestamp: 2022/09/05 06:57
- acct_100428660 transfers_to acct_812983980 amount: 1794.59 US Dollar via: Cheque timestamp: 2022/09/05 07:37
- acct_100428660 transfers_to acct_812983980 amount: 9418.36 US Dollar via: Credit Card timestamp: 2022/09/05 07:52
- acct_100428660 transfers_to acct_8026AA7A0 amount: 35.86 US Dollar via: Credit Card timestamp: 2022/09/05 08:04
- acct_100428660 transfers_to acct_8026AA7A0 amount: 91.51 US Dollar via: Cheque timestamp: 2022/09/05 08:05
- acct_100428660 transfers_to acct_80E036D50 amount: 2969.98 US Dollar via: Credit Card timestamp: 2022/09/05 09:02
- acct_100428660 transfers_to acct_80E036D50 amount: 570.13 US Dollar via: Cheque timestamp: 2022/09/05 09:25
- acct_100428660 transfers_to acct_8103FF630 amount: 560.38 US Dollar via: Cheque timestamp: 2022/09/05 09:35
- acct_100428660 transfers_to acct_8103FF630 amount: 244.33 US Dollar via: Cash timestamp: 2022/09/05 09:51
- acct_80CBDCA10 transfers_to acct_80DF71330 amount: 5357.39 US Dollar via: Credit Card timestamp: 2022/09/05 11:07
- acct_80CBDCA10 transfers_to acct_80DF71330 amount: 6030.59 US Dollar via: Cheque timestamp: 2022/09/05 11:26
- acct_100428660 transfers_to acct_811EC87F0 amount: 49.80 US Dollar via: Cash timestamp: 2022/09/05 11:50
- acct_100428660 transfers_to acct_811EC87F0 amount: 1966.16 US Dollar via: Cheque timestamp: 2022/09/05 11:58
- acct_100428660 transfers_to acct_811EC87F0 amount: 352.73 US Dollar via: Credit Card timestamp: 2022/09/05 11:59
- acct_100428660 transfers_to acct_80520DD30 amount: 489.80 US Dollar via: Cheque timestamp: 2022/09/05 12:11
- acct_100428660 transfers_to acct_807207D80 amount: 247.17 US Dollar via: Credit Card timestamp: 2022/09/05 12:30
- acct_100428660 transfers_to acct_807207D80 amount: 85.92 US Dollar via: Cheque timestamp: 2022/09/05 12:56
- acct_100428660 transfers_to acct_805174710 amount: 1342.18 US Dollar via: Credit Card timestamp: 2022/09/05 13:04
- acct_100428660 transfers_to acct_805174710 amount: 701.10 US Dollar via: Cheque timestamp: 2022/09/05 13:25
- acct_100428660 transfers_to acct_813595A20 amount: 560.65 US Dollar via: Cheque timestamp: 2022/09/05 13:45
- acct_100428660 transfers_to acct_812173160 amount: 83.66 US Dollar via: Credit Card timestamp: 2022/09/05 13:47
- acct_100428660 transfers_to acct_813595A20 amount: 564.54 US Dollar via: Credit Card timestamp: 2022/09/05 13:50
- acct_100428660 transfers_to acct_812173160 amount: 159.78 US Dollar via: Cheque timestamp: 2022/09/05 13:57
- acct_100428660 transfers_to acct_8018531C0 amount: 928.08 US Dollar via: Credit Card timestamp: 2022/09/05 14:02
- acct_8062731F0 transfers_to acct_80CBDCA10 amount: 4493.04 US Dollar via: Credit Card timestamp: 2022/09/05 14:03
- acct_100428660 transfers_to acct_8031636E0 amount: 115.81 US Dollar via: Cheque timestamp: 2022/09/05 14:10
- acct_8062731F0 transfers_to acct_80CBDCA10 amount: 2885.76 US Dollar via: Cheque timestamp: 2022/09/05 14:13
- acct_100428660 transfers_to acct_8018531C0 amount: 4542.11 US Dollar via: Cheque timestamp: 2022/09/05 14:21
- acct_100428660 transfers_to acct_8031636E0 amount: 610.19 US Dollar via: Credit Card timestamp: 2022/09/05 14:27
- acct_80CBDCA10 transfers_to acct_80E48F6C0 amount: 269.90 US Dollar via: Credit Card timestamp: 2022/09/05 15:46
- acct_80CBDCA10 transfers_to acct_80E48F6C0 amount: 146.73 US Dollar via: Cheque timestamp: 2022/09/05 15:58
- acct_100428660 transfers_to acct_804E5F3B0 amount: 19753.55 US Dollar via: Cheque timestamp: 2022/09/05 17:47
- acct_100428660 transfers_to acct_8124786E0 amount: 499.61 US Dollar via: Cheque timestamp: 2022/09/05 18:54
- acct_100428660 transfers_to acct_80C10E160 amount: 3117.45 US Dollar via: Credit Card timestamp: 2022/09/05 19:08
- acct_100428660 transfers_to acct_80133AAC0 amount: 2430.18 US Dollar via: Cheque timestamp: 2022/09/05 19:10
- acct_100428660 transfers_to acct_80133AAC0 amount: 243.33 US Dollar via: Credit Card timestamp: 2022/09/05 19:25
- acct_100428660 transfers_to acct_80C10E160 amount: 152.21 US Dollar via: Cash timestamp: 2022/09/05 19:27
- acct_100428660 transfers_to acct_80133AAC0 amount: 129.21 US Dollar via: Cash timestamp: 2022/09/05 19:29
- acct_100428660 transfers_to acct_813107820 amount: 3852.31 US Dollar via: Credit Card timestamp: 2022/09/05 19:34
- acct_800320550 transfers_to acct_800320550 amount: 3493.34 US Dollar via: ACH timestamp: 2022/09/05 19:36
- acct_100428660 transfers_to acct_812BA9E70 amount: 126945.81 US Dollar via: Cheque timestamp: 2022/09/05 19:36
- acct_100428660 transfers_to acct_812BA9E70 amount: 27224.93 US Dollar via: Credit Card timestamp: 2022/09/05 19:42
- acct_800320550 transfers_to acct_800320550 amount: 1174.60 US Dollar via: ACH timestamp: 2022/09/05 19:45
- acct_100428660 transfers_to acct_813107820 amount: 1179.21 US Dollar via: Cash timestamp: 2022/09/05 19:45
- acct_100428660 transfers_to acct_812BA9E70 amount: 80575.92 US Dollar via: Cash timestamp: 2022/09/05 19:52
- acct_800320550 transfers_to acct_800320550 amount: 627.30 US Dollar via: ACH timestamp: 2022/09/05 19:55
- acct_100428660 transfers_to acct_80005BD00 amount: 19.24 US Dollar via: Cash timestamp: 2022/09/05 20:21
- acct_100428660 transfers_to acct_80005BD00 amount: 477.22 US Dollar via: Cheque timestamp: 2022/09/05 20:26
- acct_100428660 transfers_to acct_8051D83F0 amount: 12.26 US Dollar via: Cash timestamp: 2022/09/05 21:05
- acct_80CBDCA10 transfers_to acct_813E2C3E0 amount: 2.53 US Dollar via: ACH timestamp: 2022/09/05 21:08
- acct_100428660 transfers_to acct_8051D83F0 amount: 105.56 US Dollar via: Cheque timestamp: 2022/09/05 21:09
- acct_80CBDCA10 transfers_to acct_813E2C3E0 amount: 11.53 US Dollar via: Wire timestamp: 2022/09/05 21:15
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- acct_100428660 transfers_to acct_8051D83F0 amount: 25.89 US Dollar via: Credit Card timestamp: 2022/09/05 21:26
- acct_80CBDCA10 transfers_to acct_813E2C3E0 amount: 80.19 US Dollar via: Cheque timestamp: 2022/09/05 21:27
- acct_8103DA750 transfers_to acct_81369F610 amount: 129.96 US Dollar via: Credit Card timestamp: 2022/09/05 21:30
- acct_100428660 transfers_to acct_80D288160 amount: 16422.48 US Dollar via: Credit Card timestamp: 2022/09/05 21:46
- acct_100428660 transfers_to acct_80D288160 amount: 460757.15 US Dollar via: Cash timestamp: 2022/09/05 21:53
- acct_8103DA750 transfers_to acct_81369F610 amount: 862.96 US Dollar via: Cheque timestamp: 2022/09/05 21:54
- acct_100428660 transfers_to acct_80D288160 amount: 463788.05 US Dollar via: Cheque timestamp: 2022/09/05 21:58
- acct_8103DA750 transfers_to acct_81369F610 amount: 214.36 US Dollar via: Cash timestamp: 2022/09/05 21:59
- acct_8002F1D80 transfers_to acct_8002F1D80 amount: 1802.01 Euro via: ACH timestamp: 2022/09/05 23:50
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- acct_8032FBC60 transfers_to acct_81369F610 amount: 365.55 US Dollar via: Credit Card timestamp: 2022/09/06 00:00
- acct_100428660 transfers_to acct_805174710 amount: 1342.18 US Dollar via: Credit Card timestamp: 2022/09/06 01:10
- acct_100428660 transfers_to acct_805174710 amount: 701.10 US Dollar via: Cheque timestamp: 2022/09/06 01:24
- acct_100428660 transfers_to acct_80E036D50 amount: 570.13 US Dollar via: Cheque timestamp: 2022/09/06 02:26
- acct_100428660 transfers_to acct_80E036D50 amount: 2969.98 US Dollar via: Credit Card timestamp: 2022/09/06 02:28
- acct_8103DA750 transfers_to acct_81369F610 amount: 129.96 US Dollar via: Credit Card timestamp: 2022/09/06 02:34
- acct_100428660 transfers_to acct_8062731F0 amount: 710.85 US Dollar via: Cheque timestamp: 2022/09/06 02:38
- acct_8103DA750 transfers_to acct_81369F610 amount: 214.36 US Dollar via: Cash timestamp: 2022/09/06 02:39
- acct_100428660 transfers_to acct_8062731F0 amount: 2140.72 US Dollar via: Credit Card timestamp: 2022/09/06 02:47
- acct_8103DA750 transfers_to acct_81369F610 amount: 862.96 US Dollar via: Cheque timestamp: 2022/09/06 02:56
- acct_800320550 transfers_to acct_800320550 amount: 627.30 US Dollar via: ACH timestamp: 2022/09/06 03:09
- acct_800320550 transfers_to acct_800320550 amount: 3493.34 US Dollar via: ACH timestamp: 2022/09/06 03:17
- acct_800320550 transfers_to acct_800320550 amount: 1174.60 US Dollar via: ACH timestamp: 2022/09/06 03:17
- acct_100428660 transfers_to acct_813595A20 amount: 560.65 US Dollar via: Cheque timestamp: 2022/09/06 04:00
- acct_100428660 transfers_to acct_813595A20 amount: 564.54 US Dollar via: Credit Card timestamp: 2022/09/06 04:27
- acct_100428660 transfers_to acct_813107820 amount: 3852.31 US Dollar via: Credit Card timestamp: 2022/09/06 04:43
- acct_100428660 transfers_to acct_803D3E3D0 amount: 944.39 US Dollar via: Cheque timestamp: 2022/09/06 04:44
- acct_100428660 transfers_to acct_813107820 amount: 1179.21 US Dollar via: Cash timestamp: 2022/09/06 04:55
- acct_100428660 transfers_to acct_810D04C30 amount: 441497.50 US Dollar via: Cheque timestamp: 2022/09/06 05:06
- acct_100428660 transfers_to acct_810D04C30 amount: 16862.40 US Dollar via: Credit Card timestamp: 2022/09/06 05:07
- acct_100428660 transfers_to acct_810D04C30 amount: 32525.27 US Dollar via: Cash timestamp: 2022/09/06 05:11
- acct_80CBDCA10 transfers_to acct_813E2C3E0 amount: 76.31 US Dollar via: Credit Card timestamp: 2022/09/06 05:30
- acct_80CBDCA10 transfers_to acct_813E2C3E0 amount: 80.19 US Dollar via: Cheque timestamp: 2022/09/06 05:32
- acct_80CBDCA10 transfers_to acct_813E2C3E0 amount: 2.53 US Dollar via: ACH timestamp: 2022/09/06 05:45
- acct_80CBDCA10 transfers_to acct_813E2C3E0 amount: 43.86 US Dollar via: Cash timestamp: 2022/09/06 05:50
- acct_80CBDCA10 transfers_to acct_813E2C3E0 amount: 11.53 US Dollar via: Wire timestamp: 2022/09/06 05:56
- acct_100428660 transfers_to acct_804E5F3B0 amount: 19753.55 US Dollar via: Cheque timestamp: 2022/09/06 09:06
- acct_100428660 transfers_to acct_812BA9E70 amount: 27224.93 US Dollar via: Credit Card timestamp: 2022/09/06 09:41
- acct_100428660 transfers_to acct_812BA9E70 amount: 80575.92 US Dollar via: Cash timestamp: 2022/09/06 09:45
- acct_100428660 transfers_to acct_812BA9E70 amount: 126945.81 US Dollar via: Cheque timestamp: 2022/09/06 09:55
- acct_100428660 transfers_to acct_811EC87F0 amount: 49.80 US Dollar via: Cash timestamp: 2022/09/06 10:06
- acct_100428660 transfers_to acct_811EC87F0 amount: 1966.16 US Dollar via: Cheque timestamp: 2022/09/06 10:11
- acct_100428660 transfers_to acct_80C10E160 amount: 152.21 US Dollar via: Cash timestamp: 2022/09/06 10:12
- acct_100428660 transfers_to acct_80C10E160 amount: 3117.45 US Dollar via: Credit Card timestamp: 2022/09/06 10:13
- acct_100428660 transfers_to acct_811EC87F0 amount: 352.73 US Dollar via: Credit Card timestamp: 2022/09/06 10:15
- acct_100428660 transfers_to acct_80520DD30 amount: 489.80 US Dollar via: Cheque timestamp: 2022/09/06 10:16
- acct_100428660 transfers_to acct_80F0879D0 amount: 140.90 US Dollar via: Cheque timestamp: 2022/09/06 11:01
- acct_100428660 transfers_to acct_807207D80 amount: 85.92 US Dollar via: Cheque timestamp: 2022/09/06 11:11
- acct_100428660 transfers_to acct_80C7A9180 amount: 320.44 US Dollar via: Credit Card timestamp: 2022/09/06 11:13
- acct_100428660 transfers_to acct_80C7A9180 amount: 1227.45 US Dollar via: Cheque timestamp: 2022/09/06 11:15
- acct_100428660 transfers_to acct_807207D80 amount: 247.17 US Dollar via: Credit Card timestamp: 2022/09/06 11:18
- acct_100428660 transfers_to acct_8051D83F0 amount: 25.89 US Dollar via: Credit Card timestamp: 2022/09/06 13:05
- acct_100428660 transfers_to acct_8051D83F0 amount: 105.56 US Dollar via: Cheque timestamp: 2022/09/06 13:13
- acct_100428660 transfers_to acct_812983980 amount: 9418.36 US Dollar via: Credit Card timestamp: 2022/09/06 13:14
- acct_100428660 transfers_to acct_80D3A5A20 amount: 389.20 US Dollar via: Cheque timestamp: 2022/09/06 13:16
- acct_100428660 transfers_to acct_812983980 amount: 1794.59 US Dollar via: Cheque timestamp: 2022/09/06 13:19
- acct_100428660 transfers_to acct_80D288160 amount: 16422.48 US Dollar via: Credit Card timestamp: 2022/09/06 13:21
- acct_100428660 transfers_to acct_80D288160 amount: 463788.05 US Dollar via: Cheque timestamp: 2022/09/06 13:24
- acct_100428660 transfers_to acct_80D288160 amount: 460757.15 US Dollar via: Cash timestamp: 2022/09/06 13:27
- acct_100428660 transfers_to acct_8051D83F0 amount: 12.26 US Dollar via: Cash timestamp: 2022/09/06 13:27
- acct_100428660 transfers_to acct_8103FF630 amount: 560.38 US Dollar via: Cheque timestamp: 2022/09/06 13:40
- acct_100428660 transfers_to acct_8103FF630 amount: 244.33 US Dollar via: Cash timestamp: 2022/09/06 13:55
- acct_100428660 transfers_to acct_8025D0A50 amount: 136.28 US Dollar via: Cheque timestamp: 2022/09/06 14:31
- acct_100428660 transfers_to acct_8025D0A50 amount: 32.55 US Dollar via: Credit Card timestamp: 2022/09/06 14:49
- acct_100428660 transfers_to acct_809CB23E0 amount: 4352.44 US Dollar via: Credit Card timestamp: 2022/09/06 15:13
- acct_100428660 transfers_to acct_809CB23E0 amount: 6979.71 US Dollar via: Cheque timestamp: 2022/09/06 15:29
- acct_100428660 transfers_to acct_8026AA7A0 amount: 35.86 US Dollar via: Credit Card timestamp: 2022/09/06 15:32
- acct_100428660 transfers_to acct_80005BD00 amount: 19.24 US Dollar via: Cash timestamp: 2022/09/06 15:35
- acct_100428660 transfers_to acct_80005BD00 amount: 477.22 US Dollar via: Cheque timestamp: 2022/09/06 15:36
- acct_100428660 transfers_to acct_8026AA7A0 amount: 91.51 US Dollar via: Cheque timestamp: 2022/09/06 15:42
- acct_8002F1D80 transfers_to acct_8002F1D80 amount: 1802.01 Euro via: ACH timestamp: 2022/09/06 16:24
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- acct_8062731F0 transfers_to acct_80CBDCA10 amount: 2885.76 US Dollar via: Cheque timestamp: 2022/09/06 16:35
- acct_8062731F0 transfers_to acct_80CBDCA10 amount: 4493.04 US Dollar via: Credit Card timestamp: 2022/09/06 16:38
- acct_100428660 transfers_to acct_80133AAC0 amount: 2430.18 US Dollar via: Cheque timestamp: 2022/09/06 17:01
- acct_100428660 transfers_to acct_80133AAC0 amount: 129.21 US Dollar via: Cash timestamp: 2022/09/06 17:01
- acct_100428660 transfers_to acct_812173160 amount: 159.78 US Dollar via: Cheque timestamp: 2022/09/06 17:04
- acct_100428660 transfers_to acct_812173160 amount: 83.66 US Dollar via: Credit Card timestamp: 2022/09/06 17:06
- acct_100428660 transfers_to acct_80133AAC0 amount: 243.33 US Dollar via: Credit Card timestamp: 2022/09/06 17:26
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- acct_80CBDCA10 transfers_to acct_80E55DCB0 amount: 81285.00 US Dollar via: Cash timestamp: 2022/09/06 17:50
- acct_80CBDCA10 transfers_to acct_80E55DCB0 amount: 110461.85 US Dollar via: ACH timestamp: 2022/09/06 17:50
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- acct_80CBDCA10 transfers_to acct_80E55DCB0 amount: 25219.24 US Dollar via: Credit Card timestamp: 2022/09/06 17:56
- acct_80CBDCA10 transfers_to acct_80E48F6C0 amount: 146.73 US Dollar via: Cheque timestamp: 2022/09/06 18:09
- acct_80DF71330 transfers_to acct_81369F610 amount: 102.21 US Dollar via: Wire timestamp: 2022/09/06 18:11
- acct_80DF71330 transfers_to acct_81369F610 amount: 455.37 US Dollar via: Cheque timestamp: 2022/09/06 18:12
- acct_80CBDCA10 transfers_to acct_80E48F6C0 amount: 269.90 US Dollar via: Credit Card timestamp: 2022/09/06 18:28
- acct_100428660 transfers_to acct_8023A2240 amount: 82.50 US Dollar via: Credit Card timestamp: 2022/09/06 18:32
- acct_100428660 transfers_to acct_8023A2240 amount: 357.36 US Dollar via: Cheque timestamp: 2022/09/06 18:59
- acct_100428660 transfers_to acct_800320550 amount: 3669.66 US Dollar via: Credit Card timestamp: 2022/09/06 19:06
- acct_100428660 transfers_to acct_800320550 amount: 1132.69 US Dollar via: Cheque timestamp: 2022/09/06 19:09
- acct_80834BFD0 transfers_to acct_80CBDCA10 amount: 18762.65 US Dollar via: Credit Card timestamp: 2022/09/06 20:33
- acct_80834BFD0 transfers_to acct_80CBDCA10 amount: 3242.79 US Dollar via: Cheque timestamp: 2022/09/06 20:38
- acct_80834BFD0 transfers_to acct_80CBDCA10 amount: 1551.55 US Dollar via: Wire timestamp: 2022/09/06 20:44
- acct_80834BFD0 transfers_to acct_80CBDCA10 amount: 1175.77 US Dollar via: ACH timestamp: 2022/09/06 20:52
- acct_80834BFD0 transfers_to acct_80CBDCA10 amount: 1517.38 US Dollar via: Cash timestamp: 2022/09/06 20:54
- acct_80CBDCA10 transfers_to acct_80DF71330 amount: 5357.39 US Dollar via: Credit Card timestamp: 2022/09/06 22:30
- acct_80CBDCA10 transfers_to acct_80DF71330 amount: 6030.59 US Dollar via: Cheque timestamp: 2022/09/06 22:36
- acct_100428660 transfers_to acct_8124786E0 amount: 499.61 US Dollar via: Cheque timestamp: 2022/09/06 22:40
- acct_80DF71330 transfers_to acct_80FCBA900 amount: 370439.96 US Dollar via: Cheque timestamp: 2022/09/06 22:42
- acct_100428660 transfers_to acct_8018531C0 amount: 928.08 US Dollar via: Credit Card timestamp: 2022/09/06 22:50
- acct_100428660 transfers_to acct_8018531C0 amount: 4542.11 US Dollar via: Cheque timestamp: 2022/09/06 22:54
- acct_80DF71330 transfers_to acct_80FCBA900 amount: 358326.71 US Dollar via: Cash timestamp: 2022/09/06 22:58
- acct_100428660 transfers_to acct_80DF71330 amount: 186.21 US Dollar via: Cheque timestamp: 2022/09/06 23:02
- acct_100428660 transfers_to acct_8031636E0 amount: 115.81 US Dollar via: Cheque timestamp: 2022/09/06 23:21
- acct_100428660 transfers_to acct_8031636E0 amount: 610.19 US Dollar via: Credit Card timestamp: 2022/09/06 23:27
- acct_100428660 transfers_to acct_80799B090 amount: 274.42 US Dollar via: Cheque timestamp: 2022/09/06 23:34
- acct_100428660 transfers_to acct_80799B090 amount: 1043.71 US Dollar via: Credit Card timestamp: 2022/09/06 23:52
- acct_100428660 transfers_to acct_800320550 amount: 1132.69 US Dollar via: Cheque timestamp: 2022/09/07 00:05
- acct_100428660 transfers_to acct_800320550 amount: 3669.66 US Dollar via: Credit Card timestamp: 2022/09/07 00:14
- acct_8103DA750 transfers_to acct_81369F610 amount: 214.36 US Dollar via: Cash timestamp: 2022/09/07 00:21
- acct_8103DA750 transfers_to acct_81369F610 amount: 129.96 US Dollar via: Credit Card timestamp: 2022/09/07 00:23
- acct_8103DA750 transfers_to acct_81369F610 amount: 862.96 US Dollar via: Cheque timestamp: 2022/09/07 00:28
- acct_80CBDCA10 transfers_to acct_80E55DCB0 amount: 110461.85 US Dollar via: ACH timestamp: 2022/09/07 00:32
- acct_80CBDCA10 transfers_to acct_80E55DCB0 amount: 64469.45 US Dollar via: Cheque timestamp: 2022/09/07 00:36
- acct_80CBDCA10 transfers_to acct_80E55DCB0 amount: 81285.00 US Dollar via: Cash timestamp: 2022/09/07 00:41
- acct_80CBDCA10 transfers_to acct_80E55DCB0 amount: 12837.38 US Dollar via: Wire timestamp: 2022/09/07 00:50
- acct_80CBDCA10 transfers_to acct_80E55DCB0 amount: 25219.24 US Dollar via: Credit Card timestamp: 2022/09/07 00:51
- acct_100428660 transfers_to acct_812173160 amount: 83.66 US Dollar via: Credit Card timestamp: 2022/09/07 01:45
- acct_100428660 transfers_to acct_812173160 amount: 159.78 US Dollar via: Cheque timestamp: 2022/09/07 01:46
- acct_100428660 transfers_to acct_80E036D50 amount: 2969.98 US Dollar via: Credit Card timestamp: 2022/09/07 02:03
- acct_100428660 transfers_to acct_80E036D50 amount: 570.13 US Dollar via: Cheque timestamp: 2022/09/07 02:22
- acct_100428660 transfers_to acct_80520DD30 amount: 489.80 US Dollar via: Cheque timestamp: 2022/09/07 02:24
- acct_100428660 transfers_to acct_813595A20 amount: 564.54 US Dollar via: Credit Card timestamp: 2022/09/07 03:05
- acct_100428660 transfers_to acct_8103FF630 amount: 244.33 US Dollar via: Cash timestamp: 2022/09/07 03:10
- acct_100428660 transfers_to acct_813595A20 amount: 560.65 US Dollar via: Cheque timestamp: 2022/09/07 03:15
- acct_100428660 transfers_to acct_8103FF630 amount: 560.38 US Dollar via: Cheque timestamp: 2022/09/07 03:25
- acct_100428660 transfers_to acct_807207D80 amount: 247.17 US Dollar via: Credit Card timestamp: 2022/09/07 03:36
- acct_100428660 transfers_to acct_807207D80 amount: 85.92 US Dollar via: Cheque timestamp: 2022/09/07 03:45
- acct_100428660 transfers_to acct_8026AA7A0 amount: 91.51 US Dollar via: Cheque timestamp: 2022/09/07 04:06
- acct_100428660 transfers_to acct_8026AA7A0 amount: 35.86 US Dollar via: Credit Card timestamp: 2022/09/07 04:28
- acct_100428660 transfers_to acct_80D3A5A20 amount: 389.20 US Dollar via: Cheque timestamp: 2022/09/07 04:32
- acct_80DF71330 transfers_to acct_81369F610 amount: 455.37 US Dollar via: Cheque timestamp: 2022/09/07 05:30
- acct_80DF71330 transfers_to acct_81369F610 amount: 102.21 US Dollar via: Wire timestamp: 2022/09/07 05:45
- acct_100428660 transfers_to acct_813107820 amount: 1179.21 US Dollar via: Cash timestamp: 2022/09/07 05:48
- acct_100428660 transfers_to acct_813107820 amount: 3852.31 US Dollar via: Credit Card timestamp: 2022/09/07 05:58
- acct_100428660 transfers_to acct_8025D0A50 amount: 32.55 US Dollar via: Credit Card timestamp: 2022/09/07 06:03
- acct_100428660 transfers_to acct_8025D0A50 amount: 136.28 US Dollar via: Cheque timestamp: 2022/09/07 06:12
- acct_80CBDCA10 transfers_to acct_80E48F6C0 amount: 269.90 US Dollar via: Credit Card timestamp: 2022/09/07 06:33
- acct_100428660 transfers_to acct_8031636E0 amount: 610.19 US Dollar via: Credit Card timestamp: 2022/09/07 06:36
- acct_80CBDCA10 transfers_to acct_80E48F6C0 amount: 146.73 US Dollar via: Cheque timestamp: 2022/09/07 06:39
- acct_100428660 transfers_to acct_8031636E0 amount: 115.81 US Dollar via: Cheque timestamp: 2022/09/07 06:53
- acct_8002F1D80 transfers_to acct_8002F1D80 amount: 1802.01 Euro via: ACH timestamp: 2022/09/07 07:09
- acct_8002F1D80 transfers_to acct_80FCBA900 amount: 2111.57 US Dollar via: Cheque timestamp: 2022/09/07 07:09
- acct_100428660 transfers_to acct_810D04C30 amount: 16862.40 US Dollar via: Credit Card timestamp: 2022/09/07 07:32
- acct_100428660 transfers_to acct_803D3E3D0 amount: 944.39 US Dollar via: Cheque timestamp: 2022/09/07 07:34
- acct_100428660 transfers_to acct_810D04C30 amount: 441497.50 US Dollar via: Cheque timestamp: 2022/09/07 07:52
- acct_100428660 transfers_to acct_810D04C30 amount: 32525.27 US Dollar via: Cash timestamp: 2022/09/07 07:52
- acct_100428660 transfers_to acct_8018531C0 amount: 4542.11 US Dollar via: Cheque timestamp: 2022/09/07 10:00
- acct_800320550 transfers_to acct_800320550 amount: 3493.34 US Dollar via: ACH timestamp: 2022/09/07 10:09
- acct_800320550 transfers_to acct_800320550 amount: 627.30 US Dollar via: ACH timestamp: 2022/09/07 10:13
- acct_100428660 transfers_to acct_8018531C0 amount: 928.08 US Dollar via: Credit Card timestamp: 2022/09/07 10:13
- acct_800320550 transfers_to acct_800320550 amount: 1174.60 US Dollar via: ACH timestamp: 2022/09/07 10:27
- acct_80834BFD0 transfers_to acct_80CBDCA10 amount: 1551.55 US Dollar via: Wire timestamp: 2022/09/07 11:09
- acct_80834BFD0 transfers_to acct_80CBDCA10 amount: 3242.79 US Dollar via: Cheque timestamp: 2022/09/07 11:11
- acct_80834BFD0 transfers_to acct_80CBDCA10 amount: 1517.38 US Dollar via: Cash timestamp: 2022/09/07 11:20
- acct_80834BFD0 transfers_to acct_80CBDCA10 amount: 1175.77 US Dollar via: ACH timestamp: 2022/09/07 11:22
- acct_80834BFD0 transfers_to acct_80CBDCA10 amount: 18762.65 US Dollar via: Credit Card timestamp: 2022/09/07 11:27
- acct_100428660 transfers_to acct_8062731F0 amount: 2140.72 US Dollar via: Credit Card timestamp: 2022/09/07 13:06
- acct_100428660 transfers_to acct_8062731F0 amount: 710.85 US Dollar via: Cheque timestamp: 2022/09/07 13:19
- acct_100428660 transfers_to acct_809CB23E0 amount: 6979.71 US Dollar via: Cheque timestamp: 2022/09/07 14:08
- acct_100428660 transfers_to acct_80D288160 amount: 16422.48 US Dollar via: Credit Card timestamp: 2022/09/07 14:09
- acct_100428660 transfers_to acct_809CB23E0 amount: 4352.44 US Dollar via: Credit Card timestamp: 2022/09/07 14:10
- acct_100428660 transfers_to acct_8023A2240 amount: 357.36 US Dollar via: Cheque timestamp: 2022/09/07 14:20
- acct_100428660 transfers_to acct_8023A2240 amount: 82.50 US Dollar via: Credit Card timestamp: 2022/09/07 14:23
- acct_100428660 transfers_to acct_80D288160 amount: 463788.05 US Dollar via: Cheque timestamp: 2022/09/07 14:24
- acct_100428660 transfers_to acct_80D288160 amount: 460757.15 US Dollar via: Cash timestamp: 2022/09/07 14:25
- acct_100428660 transfers_to acct_80133AAC0 amount: 2430.18 US Dollar via: Cheque timestamp: 2022/09/07 15:03
- acct_100428660 transfers_to acct_80133AAC0 amount: 129.21 US Dollar via: Cash timestamp: 2022/09/07 15:22
- acct_100428660 transfers_to acct_80133AAC0 amount: 243.33 US Dollar via: Credit Card timestamp: 2022/09/07 15:23
- acct_100428660 transfers_to acct_8051D83F0 amount: 105.56 US Dollar via: Cheque timestamp: 2022/09/07 15:32
- acct_100428660 transfers_to acct_8051D83F0 amount: 12.26 US Dollar via: Cash timestamp: 2022/09/07 15:34
- acct_100428660 transfers_to acct_8051D83F0 amount: 25.89 US Dollar via: Credit Card timestamp: 2022/09/07 15:50
- acct_80CBDCA10 transfers_to acct_80DF71330 amount: 5357.39 US Dollar via: Credit Card timestamp: 2022/09/07 16:39
- acct_80CBDCA10 transfers_to acct_80DF71330 amount: 6030.59 US Dollar via: Cheque timestamp: 2022/09/07 16:42
- acct_100428660 transfers_to acct_8124786E0 amount: 499.61 US Dollar via: Cheque timestamp: 2022/09/07 17:48
- acct_100428660 transfers_to acct_80799B090 amount: 1043.71 US Dollar via: Credit Card timestamp: 2022/09/07 18:39
- acct_100428660 transfers_to acct_80799B090 amount: 274.42 US Dollar via: Cheque timestamp: 2022/09/07 18:50
- acct_100428660 transfers_to acct_804E5F3B0 amount: 19753.55 US Dollar via: Cheque timestamp: 2022/09/07 18:57
- acct_100428660 transfers_to acct_80C10E160 amount: 152.21 US Dollar via: Cash timestamp: 2022/09/07 19:09
- acct_80DF71330 transfers_to acct_80FCBA900 amount: 370439.96 US Dollar via: Cheque timestamp: 2022/09/07 19:13
- acct_100428660 transfers_to acct_80C10E160 amount: 3117.45 US Dollar via: Credit Card timestamp: 2022/09/07 19:16
- acct_80DF71330 transfers_to acct_80FCBA900 amount: 358326.71 US Dollar via: Cash timestamp: 2022/09/07 19:24
- acct_100428660 transfers_to acct_80F0879D0 amount: 140.90 US Dollar via: Cheque timestamp: 2022/09/07 20:23
- acct_100428660 transfers_to acct_811EC87F0 amount: 352.73 US Dollar via: Credit Card timestamp: 2022/09/07 21:07
- acct_100428660 transfers_to acct_811EC87F0 amount: 49.80 US Dollar via: Cash timestamp: 2022/09/07 21:24
- acct_100428660 transfers_to acct_811EC87F0 amount: 1966.16 US Dollar via: Cheque timestamp: 2022/09/07 21:26
- acct_80CBDCA10 transfers_to acct_813E2C3E0 amount: 11.53 US Dollar via: Wire timestamp: 2022/09/07 21:31
- acct_80CBDCA10 transfers_to acct_813E2C3E0 amount: 80.19 US Dollar via: Cheque timestamp: 2022/09/07 21:41
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- acct_80CBDCA10 transfers_to acct_813E2C3E0 amount: 76.31 US Dollar via: Credit Card timestamp: 2022/09/07 21:49
- acct_100428660 transfers_to acct_812BA9E70 amount: 126945.81 US Dollar via: Cheque timestamp: 2022/09/07 22:38
- acct_100428660 transfers_to acct_812BA9E70 amount: 27224.93 US Dollar via: Credit Card timestamp: 2022/09/07 22:51
- acct_100428660 transfers_to acct_812BA9E70 amount: 80575.92 US Dollar via: Cash timestamp: 2022/09/07 22:51
- acct_100428660 transfers_to acct_805174710 amount: 1342.18 US Dollar via: Credit Card timestamp: 2022/09/07 23:04
- acct_100428660 transfers_to acct_80DF71330 amount: 186.21 US Dollar via: Cheque timestamp: 2022/09/07 23:13
- acct_100428660 transfers_to acct_80005BD00 amount: 19.24 US Dollar via: Cash timestamp: 2022/09/07 23:16
- acct_100428660 transfers_to acct_805174710 amount: 701.10 US Dollar via: Cheque timestamp: 2022/09/07 23:18
- acct_100428660 transfers_to acct_80005BD00 amount: 477.22 US Dollar via: Cheque timestamp: 2022/09/07 23:29
- acct_8062731F0 transfers_to acct_80CBDCA10 amount: 4493.04 US Dollar via: Credit Card timestamp: 2022/09/07 23:34
- acct_100428660 transfers_to acct_80C7A9180 amount: 320.44 US Dollar via: Credit Card timestamp: 2022/09/07 23:35
- acct_100428660 transfers_to acct_812983980 amount: 9418.36 US Dollar via: Credit Card timestamp: 2022/09/07 23:37
- acct_100428660 transfers_to acct_812983980 amount: 1794.59 US Dollar via: Cheque timestamp: 2022/09/07 23:56
- acct_8062731F0 transfers_to acct_80CBDCA10 amount: 2885.76 US Dollar via: Cheque timestamp: 2022/09/07 23:57
- acct_100428660 transfers_to acct_80C7A9180 amount: 1227.45 US Dollar via: Cheque timestamp: 2022/09/07 23:59
- acct_8062731F0 transfers_to acct_80CBDCA10 amount: 4493.04 US Dollar via: Credit Card timestamp: 2022/09/08 00:10
- acct_8062731F0 transfers_to acct_80CBDCA10 amount: 2885.76 US Dollar via: Cheque timestamp: 2022/09/08 00:18
- acct_100428660 transfers_to acct_8103FF630 amount: 560.38 US Dollar via: Cheque timestamp: 2022/09/08 00:18
- acct_100428660 transfers_to acct_8103FF630 amount: 244.33 US Dollar via: Cash timestamp: 2022/09/08 00:24
- acct_100428660 transfers_to acct_80F0879D0 amount: 140.90 US Dollar via: Cheque timestamp: 2022/09/08 00:36
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- acct_80834BFD0 transfers_to acct_80CBDCA10 amount: 3242.79 US Dollar via: Cheque timestamp: 2022/09/08 00:39
- acct_80834BFD0 transfers_to acct_80CBDCA10 amount: 1175.77 US Dollar via: ACH timestamp: 2022/09/08 00:39
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- acct_80DF71330 transfers_to acct_80FCBA900 amount: 358326.71 US Dollar via: Cash timestamp: 2022/09/08 01:15
- acct_80DF71330 transfers_to acct_80FCBA900 amount: 370439.96 US Dollar via: Cheque timestamp: 2022/09/08 01:20
- acct_100428660 transfers_to acct_80D288160 amount: 463788.05 US Dollar via: Cheque timestamp: 2022/09/08 02:03
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- acct_100428660 transfers_to acct_80D288160 amount: 16422.48 US Dollar via: Credit Card timestamp: 2022/09/08 02:09
- acct_100428660 transfers_to acct_80E036D50 amount: 570.13 US Dollar via: Cheque timestamp: 2022/09/08 02:14
- acct_100428660 transfers_to acct_80D288160 amount: 460757.15 US Dollar via: Cash timestamp: 2022/09/08 02:20
- acct_8103DA750 transfers_to acct_81369F610 amount: 214.36 US Dollar via: Cash timestamp: 2022/09/08 02:33
- acct_100428660 transfers_to acct_812BA9E70 amount: 27224.93 US Dollar via: Credit Card timestamp: 2022/09/08 02:35
- acct_8103DA750 transfers_to acct_81369F610 amount: 862.96 US Dollar via: Cheque timestamp: 2022/09/08 02:37
- acct_8103DA750 transfers_to acct_81369F610 amount: 129.96 US Dollar via: Credit Card timestamp: 2022/09/08 02:45
- acct_100428660 transfers_to acct_812BA9E70 amount: 126945.81 US Dollar via: Cheque timestamp: 2022/09/08 02:47
- acct_80DF71330 transfers_to acct_81369F610 amount: 102.21 US Dollar via: Wire timestamp: 2022/09/08 02:48
- acct_100428660 transfers_to acct_812BA9E70 amount: 80575.92 US Dollar via: Cash timestamp: 2022/09/08 02:52
- acct_80DF71330 transfers_to acct_81369F610 amount: 455.37 US Dollar via: Cheque timestamp: 2022/09/08 02:53
- acct_100428660 transfers_to acct_8025D0A50 amount: 32.55 US Dollar via: Credit Card timestamp: 2022/09/08 04:00
- acct_100428660 transfers_to acct_8025D0A50 amount: 136.28 US Dollar via: Cheque timestamp: 2022/09/08 04:24
- acct_100428660 transfers_to acct_810D04C30 amount: 441497.50 US Dollar via: Cheque timestamp: 2022/09/08 05:01
- acct_100428660 transfers_to acct_810D04C30 amount: 32525.27 US Dollar via: Cash timestamp: 2022/09/08 05:27
- acct_100428660 transfers_to acct_810D04C30 amount: 16862.40 US Dollar via: Credit Card timestamp: 2022/09/08 05:28
- acct_100428660 transfers_to acct_805174710 amount: 1342.18 US Dollar via: Credit Card timestamp: 2022/09/08 06:03
- acct_100428660 transfers_to acct_805174710 amount: 701.10 US Dollar via: Cheque timestamp: 2022/09/08 06:13
- acct_80CBDCA10 transfers_to acct_813E2C3E0 amount: 11.53 US Dollar via: Wire timestamp: 2022/09/08 06:34
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- acct_80CBDCA10 transfers_to acct_813E2C3E0 amount: 2.53 US Dollar via: ACH timestamp: 2022/09/08 06:55
- acct_100428660 transfers_to acct_8031636E0 amount: 610.19 US Dollar via: Credit Card timestamp: 2022/09/08 07:26
- acct_100428660 transfers_to acct_8031636E0 amount: 115.81 US Dollar via: Cheque timestamp: 2022/09/08 07:29
- acct_80CBDCA10 transfers_to acct_80DF71330 amount: 6030.59 US Dollar via: Cheque timestamp: 2022/09/08 07:48
- acct_80CBDCA10 transfers_to acct_80DF71330 amount: 5357.39 US Dollar via: Credit Card timestamp: 2022/09/08 07:51
- acct_100428660 transfers_to acct_809CB23E0 amount: 4352.44 US Dollar via: Credit Card timestamp: 2022/09/08 09:31
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- acct_80CBDCA10 transfers_to acct_80E55DCB0 amount: 12837.38 US Dollar via: Wire timestamp: 2022/09/08 09:43
- acct_80CBDCA10 transfers_to acct_80E55DCB0 amount: 110461.85 US Dollar via: ACH timestamp: 2022/09/08 09:44
- acct_100428660 transfers_to acct_809CB23E0 amount: 6979.71 US Dollar via: Cheque timestamp: 2022/09/08 09:47
- acct_100428660 transfers_to acct_811EC87F0 amount: 1966.16 US Dollar via: Cheque timestamp: 2022/09/08 09:47
- acct_100428660 transfers_to acct_811EC87F0 amount: 49.80 US Dollar via: Cash timestamp: 2022/09/08 09:52
- acct_80CBDCA10 transfers_to acct_80E55DCB0 amount: 25219.24 US Dollar via: Credit Card timestamp: 2022/09/08 09:53
- acct_100428660 transfers_to acct_811EC87F0 amount: 352.73 US Dollar via: Credit Card timestamp: 2022/09/08 09:53
- acct_100428660 transfers_to acct_8023A2240 amount: 357.36 US Dollar via: Cheque timestamp: 2022/09/08 10:02
- acct_100428660 transfers_to acct_8023A2240 amount: 82.50 US Dollar via: Credit Card timestamp: 2022/09/08 10:26
- acct_100428660 transfers_to acct_804E5F3B0 amount: 19753.55 US Dollar via: Cheque timestamp: 2022/09/08 10:48
- acct_100428660 transfers_to acct_807207D80 amount: 247.17 US Dollar via: Credit Card timestamp: 2022/09/08 13:25
- acct_100428660 transfers_to acct_807207D80 amount: 85.92 US Dollar via: Cheque timestamp: 2022/09/08 13:28
- acct_100428660 transfers_to acct_812173160 amount: 159.78 US Dollar via: Cheque timestamp: 2022/09/08 13:32
- acct_100428660 transfers_to acct_812173160 amount: 83.66 US Dollar via: Credit Card timestamp: 2022/09/08 13:34
- acct_100428660 transfers_to acct_8124786E0 amount: 499.61 US Dollar via: Cheque timestamp: 2022/09/08 14:06
- acct_100428660 transfers_to acct_80520DD30 amount: 489.80 US Dollar via: Cheque timestamp: 2022/09/08 14:16
- acct_100428660 transfers_to acct_80C10E160 amount: 152.21 US Dollar via: Cash timestamp: 2022/09/08 14:18
- acct_100428660 transfers_to acct_80C10E160 amount: 3117.45 US Dollar via: Credit Card timestamp: 2022/09/08 14:26
- acct_800320550 transfers_to acct_800320550 amount: 1174.60 US Dollar via: ACH timestamp: 2022/09/08 14:41
- acct_800320550 transfers_to acct_800320550 amount: 3493.34 US Dollar via: ACH timestamp: 2022/09/08 14:44
- acct_800320550 transfers_to acct_800320550 amount: 627.30 US Dollar via: ACH timestamp: 2022/09/08 14:54
- acct_80CBDCA10 transfers_to acct_80E48F6C0 amount: 269.90 US Dollar via: Credit Card timestamp: 2022/09/08 15:12
- acct_80CBDCA10 transfers_to acct_80E48F6C0 amount: 146.73 US Dollar via: Cheque timestamp: 2022/09/08 15:22
- acct_100428660 transfers_to acct_813595A20 amount: 560.65 US Dollar via: Cheque timestamp: 2022/09/08 16:33
- acct_100428660 transfers_to acct_813595A20 amount: 564.54 US Dollar via: Credit Card timestamp: 2022/09/08 16:35
- acct_100428660 transfers_to acct_813107820 amount: 3852.31 US Dollar via: Credit Card timestamp: 2022/09/08 16:44
- acct_100428660 transfers_to acct_813107820 amount: 1179.21 US Dollar via: Cash timestamp: 2022/09/08 16:52
- acct_100428660 transfers_to acct_80799B090 amount: 274.42 US Dollar via: Cheque timestamp: 2022/09/08 17:13
- acct_100428660 transfers_to acct_80799B090 amount: 1043.71 US Dollar via: Credit Card timestamp: 2022/09/08 17:13
- acct_100428660 transfers_to acct_812983980 amount: 1794.59 US Dollar via: Cheque timestamp: 2022/09/08 17:16
- acct_100428660 transfers_to acct_812983980 amount: 9418.36 US Dollar via: Credit Card timestamp: 2022/09/08 17:18
- acct_8002F1D80 transfers_to acct_8002F1D80 amount: 1802.01 Euro via: ACH timestamp: 2022/09/08 17:20
- acct_8002F1D80 transfers_to acct_80FCBA900 amount: 2111.57 US Dollar via: Cheque timestamp: 2022/09/08 17:20
- acct_100428660 transfers_to acct_8051D83F0 amount: 25.89 US Dollar via: Credit Card timestamp: 2022/09/08 17:32
- acct_100428660 transfers_to acct_8051D83F0 amount: 105.56 US Dollar via: Cheque timestamp: 2022/09/08 17:38
- acct_100428660 transfers_to acct_8051D83F0 amount: 12.26 US Dollar via: Cash timestamp: 2022/09/08 17:43
- acct_100428660 transfers_to acct_8018531C0 amount: 4542.11 US Dollar via: Cheque timestamp: 2022/09/08 18:48
- acct_100428660 transfers_to acct_8018531C0 amount: 928.08 US Dollar via: Credit Card timestamp: 2022/09/08 18:59
- acct_100428660 transfers_to acct_80133AAC0 amount: 243.33 US Dollar via: Credit Card timestamp: 2022/09/08 19:08
- acct_100428660 transfers_to acct_80133AAC0 amount: 129.21 US Dollar via: Cash timestamp: 2022/09/08 19:10
- acct_100428660 transfers_to acct_80133AAC0 amount: 2430.18 US Dollar via: Cheque timestamp: 2022/09/08 19:20
- acct_100428660 transfers_to acct_80DF71330 amount: 186.21 US Dollar via: Cheque timestamp: 2022/09/08 19:30
- acct_100428660 transfers_to acct_8026AA7A0 amount: 35.86 US Dollar via: Credit Card timestamp: 2022/09/08 20:31
- acct_100428660 transfers_to acct_8026AA7A0 amount: 91.51 US Dollar via: Cheque timestamp: 2022/09/08 20:53
- acct_100428660 transfers_to acct_803D3E3D0 amount: 944.39 US Dollar via: Cheque timestamp: 2022/09/08 20:54
- acct_100428660 transfers_to acct_8062731F0 amount: 710.85 US Dollar via: Cheque timestamp: 2022/09/08 21:38
- acct_100428660 transfers_to acct_8062731F0 amount: 2140.72 US Dollar via: Credit Card timestamp: 2022/09/08 21:40
- acct_100428660 transfers_to acct_80005BD00 amount: 477.22 US Dollar via: Cheque timestamp: 2022/09/08 21:40
- acct_100428660 transfers_to acct_80005BD00 amount: 19.24 US Dollar via: Cash timestamp: 2022/09/08 21:43
- acct_100428660 transfers_to acct_80C7A9180 amount: 1227.45 US Dollar via: Cheque timestamp: 2022/09/08 22:35
- acct_100428660 transfers_to acct_80C7A9180 amount: 320.44 US Dollar via: Credit Card timestamp: 2022/09/08 22:48
- acct_100428660 transfers_to acct_80D3A5A20 amount: 389.20 US Dollar via: Cheque timestamp: 2022/09/08 22:51
- acct_100428660 transfers_to acct_800320550 amount: 1132.69 US Dollar via: Cheque timestamp: 2022/09/08 23:03
- acct_100428660 transfers_to acct_800320550 amount: 3669.66 US Dollar via: Credit Card timestamp: 2022/09/08 23:25
- acct_100428660 transfers_to acct_805174710 amount: 701.10 US Dollar via: Cheque timestamp: 2022/09/09 01:04
- acct_100428660 transfers_to acct_805174710 amount: 1342.18 US Dollar via: Credit Card timestamp: 2022/09/09 01:21
- acct_100428660 transfers_to acct_80110FF00 amount: 667.96 US Dollar via: Credit Card timestamp: 2022/09/09 01:39
- acct_100428660 transfers_to acct_80110FF00 amount: 499.79 US Dollar via: Cheque timestamp: 2022/09/09 01:47
- acct_80DF71330 transfers_to acct_81369F610 amount: 102.21 US Dollar via: Wire timestamp: 2022/09/09 03:02
- acct_80DF71330 transfers_to acct_81369F610 amount: 455.37 US Dollar via: Cheque timestamp: 2022/09/09 03:08
- acct_100428660 transfers_to acct_80C10E160 amount: 3117.45 US Dollar via: Credit Card timestamp: 2022/09/09 03:26
- acct_100428660 transfers_to acct_80C10E160 amount: 152.21 US Dollar via: Cash timestamp: 2022/09/09 03:27
- acct_100428660 transfers_to acct_80B8134C0 amount: 12560.72 US Dollar via: Cheque timestamp: 2022/09/09 03:31
- acct_100428660 transfers_to acct_80B8134C0 amount: 15845.07 US Dollar via: Credit Card timestamp: 2022/09/09 03:36
- acct_100428660 transfers_to acct_80B8134C0 amount: 22264.84 US Dollar via: Cash timestamp: 2022/09/09 03:37
- acct_100428660 transfers_to acct_800320550 amount: 1132.69 US Dollar via: Cheque timestamp: 2022/09/09 03:38
- acct_100428660 transfers_to acct_800320550 amount: 3669.66 US Dollar via: Credit Card timestamp: 2022/09/09 03:43
- acct_8103DA750 transfers_to acct_81369F610 amount: 862.96 US Dollar via: Cheque timestamp: 2022/09/09 04:08
- acct_8103DA750 transfers_to acct_81369F610 amount: 129.96 US Dollar via: Credit Card timestamp: 2022/09/09 04:21
- acct_8103DA750 transfers_to acct_81369F610 amount: 214.36 US Dollar via: Cash timestamp: 2022/09/09 04:23
- acct_100428660 transfers_to acct_804E5F3B0 amount: 19753.55 US Dollar via: Cheque timestamp: 2022/09/09 04:36
- acct_100428660 transfers_to acct_80799B090 amount: 274.42 US Dollar via: Cheque timestamp: 2022/09/09 04:53
- acct_100428660 transfers_to acct_80799B090 amount: 1043.71 US Dollar via: Credit Card timestamp: 2022/09/09 04:56
- acct_8002F1D80 transfers_to acct_8002F1D80 amount: 1802.01 Euro via: ACH timestamp: 2022/09/09 04:59
- acct_8002F1D80 transfers_to acct_80FCBA900 amount: 2111.57 US Dollar via: Cheque timestamp: 2022/09/09 04:59
- acct_100428660 transfers_to acct_80F5B5BB0 amount: 2321.86 US Dollar via: Cheque timestamp: 2022/09/09 05:00
- acct_80CBDCA10 transfers_to acct_813E2C3E0 amount: 2.53 US Dollar via: ACH timestamp: 2022/09/09 05:03
- acct_80CBDCA10 transfers_to acct_813E2C3E0 amount: 80.19 US Dollar via: Cheque timestamp: 2022/09/09 05:08
- acct_80CBDCA10 transfers_to acct_813E2C3E0 amount: 76.31 US Dollar via: Credit Card timestamp: 2022/09/09 05:11
- acct_100428660 transfers_to acct_80520DD30 amount: 489.80 US Dollar via: Cheque timestamp: 2022/09/09 05:15
- acct_80CBDCA10 transfers_to acct_813E2C3E0 amount: 11.53 US Dollar via: Wire timestamp: 2022/09/09 05:22
- acct_100428660 transfers_to acct_80005BD00 amount: 477.22 US Dollar via: Cheque timestamp: 2022/09/09 05:22
- acct_100428660 transfers_to acct_80005BD00 amount: 19.24 US Dollar via: Cash timestamp: 2022/09/09 05:22
- acct_100428660 transfers_to acct_8124786E0 amount: 499.61 US Dollar via: Cheque timestamp: 2022/09/09 05:24
- acct_80CBDCA10 transfers_to acct_813E2C3E0 amount: 43.86 US Dollar via: Cash timestamp: 2022/09/09 05:26
- acct_100428660 transfers_to acct_8026AA7A0 amount: 5972.07 US Dollar via: Credit Card timestamp: 2022/09/09 05:35
- acct_100428660 transfers_to acct_812983980 amount: 9418.36 US Dollar via: Credit Card timestamp: 2022/09/09 05:36
- acct_100428660 transfers_to acct_8026AA7A0 amount: 13787.49 US Dollar via: Cheque timestamp: 2022/09/09 05:43
- acct_80CBDCA10 transfers_to acct_80DF71330 amount: 6030.59 US Dollar via: Cheque timestamp: 2022/09/09 05:50
- acct_100428660 transfers_to acct_812983980 amount: 1794.59 US Dollar via: Cheque timestamp: 2022/09/09 05:53
- acct_80CBDCA10 transfers_to acct_80DF71330 amount: 5357.39 US Dollar via: Credit Card timestamp: 2022/09/09 05:55
- acct_100428660 transfers_to acct_8051D83F0 amount: 12.26 US Dollar via: Cash timestamp: 2022/09/09 07:34
- acct_100428660 transfers_to acct_8031636E0 amount: 115.81 US Dollar via: Cheque timestamp: 2022/09/09 07:37
- acct_100428660 transfers_to acct_8051D83F0 amount: 105.56 US Dollar via: Cheque timestamp: 2022/09/09 07:49
- acct_100428660 transfers_to acct_8051D83F0 amount: 25.89 US Dollar via: Credit Card timestamp: 2022/09/09 07:54
- acct_100428660 transfers_to acct_8031636E0 amount: 610.19 US Dollar via: Credit Card timestamp: 2022/09/09 07:58
- acct_80CBDCA10 transfers_to acct_80E48F6C0 amount: 269.90 US Dollar via: Credit Card timestamp: 2022/09/09 08:31
- acct_100428660 transfers_to acct_807207D80 amount: 85.92 US Dollar via: Cheque timestamp: 2022/09/09 08:33
- acct_100428660 transfers_to acct_807207D80 amount: 247.17 US Dollar via: Credit Card timestamp: 2022/09/09 08:45
- acct_80CBDCA10 transfers_to acct_80E48F6C0 amount: 146.73 US Dollar via: Cheque timestamp: 2022/09/09 08:56
- acct_8062731F0 transfers_to acct_80CBDCA10 amount: 2885.76 US Dollar via: Cheque timestamp: 2022/09/09 09:03
- acct_100428660 transfers_to acct_810D04C30 amount: 16862.40 US Dollar via: Credit Card timestamp: 2022/09/09 09:13
- acct_8062731F0 transfers_to acct_80CBDCA10 amount: 4493.04 US Dollar via: Credit Card timestamp: 2022/09/09 09:22
- acct_100428660 transfers_to acct_810D04C30 amount: 441497.50 US Dollar via: Cheque timestamp: 2022/09/09 09:23
- acct_100428660 transfers_to acct_810D04C30 amount: 32525.27 US Dollar via: Cash timestamp: 2022/09/09 09:29
- acct_100428660 transfers_to acct_8003E7740 amount: 5194.86 US Dollar via: Cheque timestamp: 2022/09/09 09:31
- acct_100428660 transfers_to acct_8003E7740 amount: 3369.81 US Dollar via: Cash timestamp: 2022/09/09 09:35
- acct_80D9C14B0 transfers_to acct_100428660 amount: 44.30 US Dollar via: Cash timestamp: 2022/09/09 09:43
- acct_100428660 transfers_to acct_80D3A5A20 amount: 389.20 US Dollar via: Cheque timestamp: 2022/09/09 09:57
- acct_100428660 transfers_to acct_8026AA7A0 amount: 35.86 US Dollar via: Credit Card timestamp: 2022/09/09 10:03
- acct_100428660 transfers_to acct_8026AA7A0 amount: 91.51 US Dollar via: Cheque timestamp: 2022/09/09 10:14
- acct_8005D4230 transfers_to acct_100428660 amount: 311.90 US Dollar via: Cash timestamp: 2022/09/09 10:48
- acct_100428660 transfers_to acct_8018531C0 amount: 928.08 US Dollar via: Credit Card timestamp: 2022/09/09 10:53
- acct_100428660 transfers_to acct_8018531C0 amount: 4542.11 US Dollar via: Cheque timestamp: 2022/09/09 10:55
- acct_100428660 transfers_to acct_80133AAC0 amount: 129.21 US Dollar via: Cash timestamp: 2022/09/09 11:33
- acct_100428660 transfers_to acct_80133AAC0 amount: 243.33 US Dollar via: Credit Card timestamp: 2022/09/09 11:36
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- acct_100428660 transfers_to acct_80133AAC0 amount: 2430.18 US Dollar via: Cheque timestamp: 2022/09/09 11:51
- acct_100428660 transfers_to acct_811467DD0 amount: 2373.21 US Dollar via: Cheque timestamp: 2022/09/09 11:56
- acct_100428660 transfers_to acct_811EC87F0 amount: 1966.16 US Dollar via: Cheque timestamp: 2022/09/09 12:48
- acct_100428660 transfers_to acct_811EC87F0 amount: 352.73 US Dollar via: Credit Card timestamp: 2022/09/09 12:50
- acct_100428660 transfers_to acct_811EC87F0 amount: 49.80 US Dollar via: Cash timestamp: 2022/09/09 12:59
- acct_100428660 transfers_to acct_802C4B420 amount: 10066.69 US Dollar via: Cheque timestamp: 2022/09/09 13:06
- acct_100428660 transfers_to acct_802C4B420 amount: 15865.54 US Dollar via: Credit Card timestamp: 2022/09/09 13:12
- acct_100428660 transfers_to acct_812173160 amount: 159.78 US Dollar via: Cheque timestamp: 2022/09/09 13:45
- acct_100428660 transfers_to acct_812173160 amount: 83.66 US Dollar via: Credit Card timestamp: 2022/09/09 13:45
- acct_800320550 transfers_to acct_800320550 amount: 627.30 US Dollar via: ACH timestamp: 2022/09/09 14:48
- acct_800320550 transfers_to acct_800320550 amount: 1174.60 US Dollar via: ACH timestamp: 2022/09/09 14:58
- acct_800320550 transfers_to acct_800320550 amount: 3493.34 US Dollar via: ACH timestamp: 2022/09/09 14:59
- acct_100428660 transfers_to acct_809CB23E0 amount: 4352.44 US Dollar via: Credit Card timestamp: 2022/09/09 15:06
- acct_100428660 transfers_to acct_80F0879D0 amount: 140.90 US Dollar via: Cheque timestamp: 2022/09/09 15:17
- acct_100428660 transfers_to acct_809CB23E0 amount: 6979.71 US Dollar via: Cheque timestamp: 2022/09/09 15:26
- acct_100428660 transfers_to acct_80D288160 amount: 16422.48 US Dollar via: Credit Card timestamp: 2022/09/09 15:36
- acct_100428660 transfers_to acct_80D288160 amount: 463788.05 US Dollar via: Cheque timestamp: 2022/09/09 15:51
- acct_100428660 transfers_to acct_80D288160 amount: 460757.15 US Dollar via: Cash timestamp: 2022/09/09 15:57
- acct_100428660 transfers_to acct_8025D0A50 amount: 136.28 US Dollar via: Cheque timestamp: 2022/09/09 16:03
- acct_100428660 transfers_to acct_80E036D50 amount: 570.13 US Dollar via: Cheque timestamp: 2022/09/09 16:04
- acct_100428660 transfers_to acct_8025D0A50 amount: 32.55 US Dollar via: Credit Card timestamp: 2022/09/09 16:06
- acct_100428660 transfers_to acct_80E036D50 amount: 2969.98 US Dollar via: Credit Card timestamp: 2022/09/09 16:13
- acct_100428660 transfers_to acct_813107820 amount: 3852.31 US Dollar via: Credit Card timestamp: 2022/09/09 16:33
- acct_100428660 transfers_to acct_813107820 amount: 1179.21 US Dollar via: Cash timestamp: 2022/09/09 16:53
- acct_100428660 transfers_to acct_80C7A9180 amount: 1227.45 US Dollar via: Cheque timestamp: 2022/09/09 17:32
- acct_100428660 transfers_to acct_80C7A9180 amount: 320.44 US Dollar via: Credit Card timestamp: 2022/09/09 17:42
- acct_100428660 transfers_to acct_8103FF630 amount: 244.33 US Dollar via: Cash timestamp: 2022/09/09 18:04
- acct_80834BFD0 transfers_to acct_80CBDCA10 amount: 1551.55 US Dollar via: Wire timestamp: 2022/09/09 18:08
- acct_100428660 transfers_to acct_8103FF630 amount: 560.38 US Dollar via: Cheque timestamp: 2022/09/09 18:14
- acct_100428660 transfers_to acct_8062731F0 amount: 2140.72 US Dollar via: Credit Card timestamp: 2022/09/09 18:19
- acct_80834BFD0 transfers_to acct_80CBDCA10 amount: 3242.79 US Dollar via: Cheque timestamp: 2022/09/09 18:22
- acct_80834BFD0 transfers_to acct_80CBDCA10 amount: 1517.38 US Dollar via: Cash timestamp: 2022/09/09 18:23
- acct_80834BFD0 transfers_to acct_80CBDCA10 amount: 1175.77 US Dollar via: ACH timestamp: 2022/09/09 18:24
- acct_100428660 transfers_to acct_8062731F0 amount: 710.85 US Dollar via: Cheque timestamp: 2022/09/09 18:27
- acct_80834BFD0 transfers_to acct_80CBDCA10 amount: 18762.65 US Dollar via: Credit Card timestamp: 2022/09/09 18:28
- acct_80CBDCA10 transfers_to acct_80E55DCB0 amount: 64469.45 US Dollar via: Cheque timestamp: 2022/09/09 19:39
- acct_100428660 transfers_to acct_80DF71330 amount: 186.21 US Dollar via: Cheque timestamp: 2022/09/09 19:44
- acct_80CBDCA10 transfers_to acct_80E55DCB0 amount: 110461.85 US Dollar via: ACH timestamp: 2022/09/09 19:53
- acct_80CBDCA10 transfers_to acct_80E55DCB0 amount: 81285.00 US Dollar via: Cash timestamp: 2022/09/09 19:54
- acct_80CBDCA10 transfers_to acct_80E55DCB0 amount: 25219.24 US Dollar via: Credit Card timestamp: 2022/09/09 19:55
- acct_80CBDCA10 transfers_to acct_80E55DCB0 amount: 12837.38 US Dollar via: Wire timestamp: 2022/09/09 19:55
- acct_80DF71330 transfers_to acct_80FCBA900 amount: 370439.96 US Dollar via: Cheque timestamp: 2022/09/09 20:06
- acct_100428660 transfers_to acct_803D3E3D0 amount: 944.39 US Dollar via: Cheque timestamp: 2022/09/09 20:12
- acct_80DF71330 transfers_to acct_80FCBA900 amount: 358326.71 US Dollar via: Cash timestamp: 2022/09/09 20:28
- acct_100428660 transfers_to acct_813E2C3E0 amount: 34000.21 US Dollar via: Cheque timestamp: 2022/09/09 21:30
- acct_100428660 transfers_to acct_8023A2240 amount: 357.36 US Dollar via: Cheque timestamp: 2022/09/09 22:02
- acct_100428660 transfers_to acct_8023A2240 amount: 82.50 US Dollar via: Credit Card timestamp: 2022/09/09 22:02
- acct_100428660 transfers_to acct_813595A20 amount: 564.54 US Dollar via: Credit Card timestamp: 2022/09/09 22:10
- acct_100428660 transfers_to acct_813595A20 amount: 560.65 US Dollar via: Cheque timestamp: 2022/09/09 22:22
- acct_100428660 transfers_to acct_812BA9E70 amount: 80575.92 US Dollar via: Cash timestamp: 2022/09/09 23:12
- acct_100428660 transfers_to acct_812BA9E70 amount: 27224.93 US Dollar via: Credit Card timestamp: 2022/09/09 23:19
- acct_100428660 transfers_to acct_812BA9E70 amount: 126945.81 US Dollar via: Cheque timestamp: 2022/09/09 23:21
- acct_100428660 transfers_to acct_813107820 amount: 1179.21 US Dollar via: Cash timestamp: 2022/09/10 00:37
- acct_100428660 transfers_to acct_813107820 amount: 3852.31 US Dollar via: Credit Card timestamp: 2022/09/10 00:39
- acct_100428660 transfers_to acct_80DF71330 amount: 186.21 US Dollar via: Cheque timestamp: 2022/09/10 01:29
- acct_100428660 transfers_to acct_80005BD00 amount: 477.22 US Dollar via: Cheque timestamp: 2022/09/10 05:11
- acct_100428660 transfers_to acct_80005BD00 amount: 19.24 US Dollar via: Cash timestamp: 2022/09/10 05:23
- acct_100428660 transfers_to acct_8103FF630 amount: 560.38 US Dollar via: Cheque timestamp: 2022/09/10 05:34
- acct_100428660 transfers_to acct_8103FF630 amount: 244.33 US Dollar via: Cash timestamp: 2022/09/10 05:47
- acct_100428660 transfers_to acct_8025D0A50 amount: 32.55 US Dollar via: Credit Card timestamp: 2022/09/10 06:04
- acct_100428660 transfers_to acct_811EC87F0 amount: 1966.16 US Dollar via: Cheque timestamp: 2022/09/10 06:12
- acct_100428660 transfers_to acct_811EC87F0 amount: 352.73 US Dollar via: Credit Card timestamp: 2022/09/10 06:17
- acct_100428660 transfers_to acct_8025D0A50 amount: 136.28 US Dollar via: Cheque timestamp: 2022/09/10 06:19
- acct_100428660 transfers_to acct_811EC87F0 amount: 49.80 US Dollar via: Cash timestamp: 2022/09/10 06:25
- acct_100428660 transfers_to acct_8051D83F0 amount: 12.26 US Dollar via: Cash timestamp: 2022/09/10 06:37
- acct_100428660 transfers_to acct_8051D83F0 amount: 25.89 US Dollar via: Credit Card timestamp: 2022/09/10 06:43
- acct_100428660 transfers_to acct_8051D83F0 amount: 105.56 US Dollar via: Cheque timestamp: 2022/09/10 06:47
- acct_100428660 transfers_to acct_812983980 amount: 9418.36 US Dollar via: Credit Card timestamp: 2022/09/10 07:47
- acct_100428660 transfers_to acct_812983980 amount: 1794.59 US Dollar via: Cheque timestamp: 2022/09/10 07:57
- acct_100428660 transfers_to acct_810D04C30 amount: 441497.50 US Dollar via: Cheque timestamp: 2022/09/10 08:19
- acct_100428660 transfers_to acct_810D04C30 amount: 16862.40 US Dollar via: Credit Card timestamp: 2022/09/10 08:26
- acct_100428660 transfers_to acct_810D04C30 amount: 32525.27 US Dollar via: Cash timestamp: 2022/09/10 08:27
- acct_80CBDCA10 transfers_to acct_80E48F6C0 amount: 146.73 US Dollar via: Cheque timestamp: 2022/09/10 09:33
- acct_80CBDCA10 transfers_to acct_80E48F6C0 amount: 269.90 US Dollar via: Credit Card timestamp: 2022/09/10 09:42
- acct_100428660 transfers_to acct_80799B090 amount: 274.42 US Dollar via: Cheque timestamp: 2022/09/10 10:07
- acct_100428660 transfers_to acct_80799B090 amount: 1043.71 US Dollar via: Credit Card timestamp: 2022/09/10 10:22
- acct_100428660 transfers_to acct_80133AAC0 amount: 2430.18 US Dollar via: Cheque timestamp: 2022/09/10 14:43
- acct_100428660 transfers_to acct_80133AAC0 amount: 129.21 US Dollar via: Cash timestamp: 2022/09/10 14:47
- acct_100428660 transfers_to acct_80133AAC0 amount: 243.33 US Dollar via: Credit Card timestamp: 2022/09/10 14:48
- acct_8103DA750 transfers_to acct_81369F610 amount: 214.36 US Dollar via: Cash timestamp: 2022/09/10 15:07
- acct_80CBDCA10 transfers_to acct_813E2C3E0 amount: 2.53 US Dollar via: ACH timestamp: 2022/09/10 15:09
- acct_80CBDCA10 transfers_to acct_813E2C3E0 amount: 43.86 US Dollar via: Cash timestamp: 2022/09/10 15:15
- acct_8103DA750 transfers_to acct_81369F610 amount: 862.96 US Dollar via: Cheque timestamp: 2022/09/10 15:15
- acct_80CBDCA10 transfers_to acct_813E2C3E0 amount: 76.31 US Dollar via: Credit Card timestamp: 2022/09/10 15:20
- acct_8103DA750 transfers_to acct_81369F610 amount: 129.96 US Dollar via: Credit Card timestamp: 2022/09/10 15:21
- acct_80CBDCA10 transfers_to acct_813E2C3E0 amount: 11.53 US Dollar via: Wire timestamp: 2022/09/10 15:23
- acct_80CBDCA10 transfers_to acct_813E2C3E0 amount: 80.19 US Dollar via: Cheque timestamp: 2022/09/10 15:27
- acct_100428660 transfers_to acct_8023A2240 amount: 357.36 US Dollar via: Cheque timestamp: 2022/09/10 17:35
- acct_100428660 transfers_to acct_8023A2240 amount: 82.50 US Dollar via: Credit Card timestamp: 2022/09/10 17:54
- acct_8002F1D80 transfers_to acct_8002F1D80 amount: 1802.01 Euro via: ACH timestamp: 2022/09/10 18:08
- acct_8002F1D80 transfers_to acct_80FCBA900 amount: 2111.57 US Dollar via: Cheque timestamp: 2022/09/10 18:08
- acct_100428660 transfers_to acct_813595A20 amount: 564.54 US Dollar via: Credit Card timestamp: 2022/09/10 18:37
- acct_100428660 transfers_to acct_813595A20 amount: 560.65 US Dollar via: Cheque timestamp: 2022/09/10 18:45
- acct_100428660 transfers_to acct_80C10E160 amount: 152.21 US Dollar via: Cash timestamp: 2022/09/10 21:19
- acct_100428660 transfers_to acct_80C10E160 amount: 3117.45 US Dollar via: Credit Card timestamp: 2022/09/10 21:29
- acct_100428660 transfers_to acct_8124786E0 amount: 499.61 US Dollar via: Cheque timestamp: 2022/09/10 21:41
- acct_100428660 transfers_to acct_809CB23E0 amount: 6979.71 US Dollar via: Cheque timestamp: 2022/09/10 21:55
- acct_100428660 transfers_to acct_809CB23E0 amount: 4352.44 US Dollar via: Credit Card timestamp: 2022/09/10 21:58
- acct_100428660 transfers_to acct_8018531C0 amount: 4542.11 US Dollar via: Cheque timestamp: 2022/09/10 23:31
- acct_100428660 transfers_to acct_80E036D50 amount: 2969.98 US Dollar via: Credit Card timestamp: 2022/09/10 23:33
- acct_100428660 transfers_to acct_80E036D50 amount: 570.13 US Dollar via: Cheque timestamp: 2022/09/10 23:53
- acct_100428660 transfers_to acct_8018531C0 amount: 928.08 US Dollar via: Credit Card timestamp: 2022/09/10 23:59

SUMMARY STATISTICS:
  Total transactions: 968
  Unique accounts: 63
  Total volume: 44,905,140.25
  Avg transaction: 46,389.61
  Time span: 902 units
  Max out-degree: 630 (node: 070_100428660)
  Max in-degree: 53 (node: 0248500_813E2C3E0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)