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_02433) ===

**Nodes:**
- acct_8012A0410 (type: Account)
- acct_81296F2F0 (type: Account)
- acct_806D20E70 (type: Account)
- acct_804E225E0 (type: Account)
- acct_80FEA1E90 (type: Account)
- acct_800A71270 (type: Account)
- acct_801D9B9B0 (type: Account)
- acct_80D191960 (type: Account)
- acct_801341F20 (type: Account)
- acct_80ED58430 (type: Account)
- acct_809FE57C0 (type: Account)
- acct_800255870 (type: Account)
- acct_8003934D0 (type: Account)
- acct_809928F80 (type: Account)
- acct_8132FD270 (type: Account)
- acct_80D0FE530 (type: Account)
- acct_80D2F0640 (type: Account)
- acct_80DE05BC0 (type: Account)
- acct_802C57140 (type: Account)
- acct_806583E00 (type: Account)
- acct_813A0DA80 (type: Account)
- acct_803217900 (type: Account)
- acct_812F81B30 (type: Account)
- acct_81110BA50 (type: Account)
- acct_806C6A5F0 (type: Account)
- acct_809719DD0 (type: Account)
- acct_803453F30 (type: Account)
- acct_8053E5660 (type: Account)
- acct_803BE3C10 (type: Account)
- acct_8048586D0 (type: Account)
- acct_80D885860 (type: Account)
- acct_810435290 (type: Account)
- acct_806D32690 (type: Account)
- acct_809BA70E0 (type: Account)
- acct_80BD4A1F0 (type: Account)
- acct_800223A20 (type: Account)
- acct_8002670F0 (type: Account)
- acct_807553F10 (type: Account)
- acct_813913280 (type: Account)
- acct_81175DB00 (type: Account)
- acct_800F33480 (type: Account)
- acct_8008018A0 (type: Account)
- acct_8070D5DE0 (type: Account)
- acct_80AEA4A20 (type: Account)
- acct_80B3F8420 (type: Account)
- acct_8016A92F0 (type: Account)
- acct_8051F1450 (type: Account)
- acct_8006D1710 (type: Account)
- acct_80ED23640 (type: Account)
- acct_80E165930 (type: Account)
- acct_80024CDE0 (type: Account)
- acct_810585E10 (type: Account)
- acct_8146BD440 (type: Account)
- acct_804201BD0 (type: Account)
- acct_802FEAA20 (type: Account)
- acct_80313FD70 (type: Account)
- acct_8003D8640 (type: Account)
- acct_809BF42C0 (type: Account)
- acct_8009C1E70 (type: Account)
- acct_8048C4520 (type: Account)
- acct_80D057BD0 (type: Account)
- acct_811624BD0 (type: Account)
- acct_802B37B60 (type: Account)
- acct_80AEA4980 (type: Account)
- acct_812F80A70 (type: Account)
- acct_810C98020 (type: Account)
- acct_810EF56B0 (type: Account)
- acct_809BA44B0 (type: Account)
- acct_80CD447B0 (type: Account)
- acct_811A58D30 (type: Account)
- acct_811E62EE0 (type: Account)
- acct_80B15F9F0 (type: Account)
- acct_813D45980 (type: Account)
- acct_81420F050 (type: Account)
- acct_8104FD840 (type: Account)
- acct_8027CBFB0 (type: Account)
- acct_8078E8140 (type: Account)
- acct_809BD0620 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_0011899 (type: Bank)
- bank_0012359 (type: Bank)
- bank_0012893 (type: Bank)
- bank_0013917 (type: Bank)
- bank_001411 (type: Bank)
- bank_001412 (type: Bank)
- bank_0016606 (type: Bank)
- bank_001686 (type: Bank)
- bank_001853 (type: Bank)
- bank_0024161 (type: Bank)
- bank_0025749 (type: Bank)
- bank_0026698 (type: Bank)
- bank_0029003 (type: Bank)
- bank_0031596 (type: Bank)
- bank_003229 (type: Bank)
- bank_0033456 (type: Bank)
- bank_003420 (type: Bank)
- bank_0035684 (type: Bank)
- bank_0036056 (type: Bank)
- bank_004726 (type: Bank)
- bank_00513 (type: Bank)
- bank_006010 (type: Bank)
- bank_006179 (type: Bank)
- bank_007042 (type: Bank)
- bank_008623 (type: Bank)
- bank_008771 (type: Bank)
- bank_008798 (type: Bank)
- bank_009129 (type: Bank)
- bank_010 (type: Bank)
- bank_0110836 (type: Bank)
- bank_0111443 (type: Bank)
- bank_011157 (type: Bank)
- bank_011296 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113685 (type: Bank)
- bank_0115249 (type: Bank)
- bank_011974 (type: Bank)
- bank_01292 (type: Bank)
- bank_0132722 (type: Bank)
- bank_0136110 (type: Bank)
- bank_01420 (type: Bank)
- bank_01467 (type: Bank)
- bank_0152802 (type: Bank)
- bank_015730 (type: Bank)
- bank_016163 (type: Bank)
- bank_016586 (type: Bank)
- bank_01674 (type: Bank)
- bank_01729 (type: Bank)
- bank_019329 (type: Bank)
- bank_0211050 (type: Bank)
- bank_021174 (type: Bank)
- bank_021258 (type: Bank)
- bank_021575 (type: Bank)
- bank_021611 (type: Bank)
- bank_0219184 (type: Bank)
- bank_0220271 (type: Bank)
- bank_0226041 (type: Bank)
- bank_0227786 (type: Bank)
- bank_0236346 (type: Bank)
- bank_0236746 (type: Bank)
- bank_0240648 (type: Bank)
- bank_028694 (type: Bank)
- bank_029279 (type: Bank)
- bank_029685 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8012A0410 belongs_to bank_001047
- acct_81296F2F0 belongs_to bank_0011899
- acct_806D20E70 belongs_to bank_0012359
- acct_804E225E0 belongs_to bank_0012893
- acct_80FEA1E90 belongs_to bank_0013917
- acct_800A71270 belongs_to bank_001411
- acct_801D9B9B0 belongs_to bank_001412
- acct_80D191960 belongs_to bank_0016606
- acct_801341F20 belongs_to bank_001686
- acct_80ED58430 belongs_to bank_001686
- acct_809FE57C0 belongs_to bank_001853
- acct_800255870 belongs_to bank_001
- acct_8003934D0 belongs_to bank_001
- acct_809928F80 belongs_to bank_0024161
- acct_8132FD270 belongs_to bank_0025749
- acct_80D0FE530 belongs_to bank_0026698
- acct_80D2F0640 belongs_to bank_0029003
- acct_80DE05BC0 belongs_to bank_0031596
- acct_802C57140 belongs_to bank_003229
- acct_806583E00 belongs_to bank_003229
- acct_813A0DA80 belongs_to bank_0033456
- acct_803217900 belongs_to bank_003420
- acct_812F81B30 belongs_to bank_0035684
- acct_81110BA50 belongs_to bank_0036056
- acct_806C6A5F0 belongs_to bank_004726
- acct_809719DD0 belongs_to bank_00513
- acct_803453F30 belongs_to bank_006010
- acct_8053E5660 belongs_to bank_006179
- acct_803BE3C10 belongs_to bank_007042
- acct_8048586D0 belongs_to bank_007042
- acct_80D885860 belongs_to bank_008623
- acct_810435290 belongs_to bank_008771
- acct_806D32690 belongs_to bank_008798
- acct_809BA70E0 belongs_to bank_009129
- acct_80BD4A1F0 belongs_to bank_009129
- acct_800223A20 belongs_to bank_010
- acct_8002670F0 belongs_to bank_010
- acct_807553F10 belongs_to bank_010
- acct_813913280 belongs_to bank_0110836
- acct_81175DB00 belongs_to bank_0111443
- acct_800F33480 belongs_to bank_011157
- acct_8008018A0 belongs_to bank_011296
- acct_8070D5DE0 belongs_to bank_011318
- acct_80AEA4A20 belongs_to bank_0113685
- acct_80B3F8420 belongs_to bank_0115249
- acct_8016A92F0 belongs_to bank_011974
- acct_8051F1450 belongs_to bank_011974
- acct_8006D1710 belongs_to bank_01292
- acct_80ED23640 belongs_to bank_0132722
- acct_80E165930 belongs_to bank_0136110
- acct_80024CDE0 belongs_to bank_01420
- acct_810585E10 belongs_to bank_01467
- acct_8146BD440 belongs_to bank_0152802
- acct_804201BD0 belongs_to bank_015730
- acct_802FEAA20 belongs_to bank_016163
- acct_80313FD70 belongs_to bank_016586
- acct_8003D8640 belongs_to bank_01674
- acct_809BF42C0 belongs_to bank_01674
- acct_8009C1E70 belongs_to bank_01729
- acct_8048C4520 belongs_to bank_01729
- acct_80D057BD0 belongs_to bank_019329
- acct_811624BD0 belongs_to bank_0211050
- acct_802B37B60 belongs_to bank_021174
- acct_80AEA4980 belongs_to bank_021174
- acct_812F80A70 belongs_to bank_021258
- acct_810C98020 belongs_to bank_021575
- acct_810EF56B0 belongs_to bank_021611
- acct_809BA44B0 belongs_to bank_0219184
- acct_80CD447B0 belongs_to bank_0220271
- acct_811A58D30 belongs_to bank_0220271
- acct_811E62EE0 belongs_to bank_0226041
- acct_80B15F9F0 belongs_to bank_0227786
- acct_813D45980 belongs_to bank_0236346
- acct_81420F050 belongs_to bank_0236746
- acct_8104FD840 belongs_to bank_0240648
- acct_8027CBFB0 belongs_to bank_028694
- acct_8078E8140 belongs_to bank_029279
- acct_809BD0620 belongs_to bank_029685
- acct_100428660 belongs_to bank_070
- acct_80D0FE530 transfers_to acct_80D0FE530 amount: 20.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80D2F0640 transfers_to acct_80D2F0640 amount: 19.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8048C4520 transfers_to acct_8048C4520 amount: 4.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80AEA4980 transfers_to acct_80AEA4980 amount: 17.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_811A58D30 transfers_to acct_811A58D30 amount: 4621.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_802B37B60 transfers_to acct_802B37B60 amount: 398870.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_807553F10 transfers_to acct_807553F10 amount: 20.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8012A0410 transfers_to acct_8012A0410 amount: 10.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_81296F2F0 transfers_to acct_81296F2F0 amount: 328.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_100428660 transfers_to acct_81175DB00 amount: 149680.04 US Dollar via: Cheque timestamp: 2022/09/01 00:02
- acct_100428660 transfers_to acct_8048586D0 amount: 9903.56 US Dollar via: Credit Card timestamp: 2022/09/01 00:03
- acct_800A71270 transfers_to acct_800A71270 amount: 14.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_810585E10 transfers_to acct_810585E10 amount: 43747.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_100428660 transfers_to acct_810435290 amount: 4472.56 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_100428660 transfers_to acct_81175DB00 amount: 992694.74 US Dollar via: Cash timestamp: 2022/09/01 00:06
- acct_804201BD0 transfers_to acct_804201BD0 amount: 81767.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_812F80A70 transfers_to acct_800F33480 amount: 110.12 US Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_100428660 transfers_to acct_810EF56B0 amount: 46190.75 US Dollar via: Cash timestamp: 2022/09/01 00:07
- acct_100428660 transfers_to acct_802FEAA20 amount: 783.08 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_807553F10 transfers_to acct_807553F10 amount: 21998.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_81175DB00 transfers_to acct_81175DB00 amount: 16.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_812F81B30 transfers_to acct_812F80A70 amount: 5970.65 US Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_800255870 transfers_to acct_800255870 amount: 10.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800223A20 transfers_to acct_800223A20 amount: 170711.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_809BA70E0 transfers_to acct_809BA70E0 amount: 518.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_802FEAA20 transfers_to acct_802FEAA20 amount: 1085058.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_809719DD0 transfers_to acct_809719DD0 amount: 374643.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800223A20 transfers_to acct_800223A20 amount: 15.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80DE05BC0 transfers_to acct_80DE05BC0 amount: 5.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_809FE57C0 transfers_to acct_809FE57C0 amount: 81749.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_804201BD0 transfers_to acct_804201BD0 amount: 4.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8051F1450 transfers_to acct_8051F1450 amount: 24.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800F33480 transfers_to acct_800F33480 amount: 17.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8002670F0 transfers_to acct_8002670F0 amount: 5.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_813913280 transfers_to acct_813913280 amount: 19815.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_100428660 transfers_to acct_810435290 amount: 580639.66 US Dollar via: Cheque timestamp: 2022/09/01 00:18
- acct_100428660 transfers_to acct_810EF56B0 amount: 28379.47 US Dollar via: Cheque timestamp: 2022/09/01 00:18
- acct_813D45980 transfers_to acct_813D45980 amount: 17.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_801341F20 transfers_to acct_801341F20 amount: 261205.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80313FD70 transfers_to acct_813A0DA80 amount: 2139.75 US Dollar via: Credit Card timestamp: 2022/09/01 00:19
- acct_8104FD840 transfers_to acct_8104FD840 amount: 15.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_100428660 transfers_to acct_802FEAA20 amount: 4398.29 US Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_81175DB00 transfers_to acct_81175DB00 amount: 42576.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8070D5DE0 transfers_to acct_8070D5DE0 amount: 6.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_100428660 transfers_to acct_8048586D0 amount: 18835.39 US Dollar via: Cash timestamp: 2022/09/01 00:20
- acct_8016A92F0 transfers_to acct_8016A92F0 amount: 22.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_809BD0620 transfers_to acct_809BD0620 amount: 40166.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8053E5660 transfers_to acct_8053E5660 amount: 1673781.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_811E62EE0 transfers_to acct_811E62EE0 amount: 24.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80313FD70 transfers_to acct_813A0DA80 amount: 8983.25 US Dollar via: Cheque timestamp: 2022/09/01 00:22
- acct_80D885860 transfers_to acct_80D885860 amount: 67472.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8051F1450 transfers_to acct_8051F1450 amount: 285317.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_100428660 transfers_to acct_81175DB00 amount: 25194.98 US Dollar via: Credit Card timestamp: 2022/09/01 00:22
- acct_80E165930 transfers_to acct_80E165930 amount: 192.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80D2F0640 transfers_to acct_80D2F0640 amount: 133.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_100428660 transfers_to acct_810435290 amount: 994880.00 US Dollar via: Cash timestamp: 2022/09/01 00:23
- acct_806C6A5F0 transfers_to acct_806C6A5F0 amount: 393837.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80D057BD0 transfers_to acct_80D057BD0 amount: 16.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80ED58430 transfers_to acct_80ED58430 amount: 13.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_811A58D30 transfers_to acct_811A58D30 amount: 16.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80B3F8420 transfers_to acct_80B3F8420 amount: 1094.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80BD4A1F0 transfers_to acct_80BD4A1F0 amount: 33824.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8104FD840 transfers_to acct_8104FD840 amount: 1187.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_100428660 transfers_to acct_8048586D0 amount: 4443.54 US Dollar via: Cheque timestamp: 2022/09/01 00:28
- acct_80DE05BC0 transfers_to acct_80DE05BC0 amount: 705427.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:46
- acct_100428660 transfers_to acct_8078E8140 amount: 240.82 US Dollar via: Cheque timestamp: 2022/09/01 01:05
- acct_80D0FE530 transfers_to acct_80D0FE530 amount: 513639.76 US Dollar via: Reinvestment timestamp: 2022/09/01 01:38
- acct_804E225E0 transfers_to acct_804E225E0 amount: 8492.06 US Dollar via: Reinvestment timestamp: 2022/09/01 02:09
- acct_100428660 transfers_to acct_807553F10 amount: 317241.23 US Dollar via: Cheque timestamp: 2022/09/01 02:10
- acct_8016A92F0 transfers_to acct_8016A92F0 amount: 413615.34 US Dollar via: Reinvestment timestamp: 2022/09/01 02:16
- acct_80CD447B0 transfers_to acct_80CD447B0 amount: 6574.36 US Dollar via: Reinvestment timestamp: 2022/09/01 02:23
- acct_100428660 transfers_to acct_8002670F0 amount: 63776.14 US Dollar via: Cheque timestamp: 2022/09/01 02:30
- acct_100428660 transfers_to acct_8002670F0 amount: 24473.96 US Dollar via: Credit Card timestamp: 2022/09/01 02:35
- acct_8048586D0 transfers_to acct_8048586D0 amount: 12.50 US Dollar via: Reinvestment timestamp: 2022/09/01 02:43
- acct_80AEA4980 transfers_to acct_80AEA4A20 amount: 156732.00 US Dollar via: Cheque timestamp: 2022/09/01 02:48
- acct_806583E00 transfers_to acct_806583E00 amount: 9.64 US Dollar via: Reinvestment timestamp: 2022/09/01 03:00
- acct_100428660 transfers_to acct_8009C1E70 amount: 1132.10 US Dollar via: Cheque timestamp: 2022/09/01 03:07
- acct_800255870 transfers_to acct_800255870 amount: 16488.17 US Dollar via: Reinvestment timestamp: 2022/09/01 03:20
- acct_100428660 transfers_to acct_8009C1E70 amount: 2589.98 US Dollar via: Credit Card timestamp: 2022/09/01 03:20
- acct_100428660 transfers_to acct_811624BD0 amount: 5747.51 US Dollar via: Cheque timestamp: 2022/09/01 03:45
- acct_8003934D0 transfers_to acct_800A71270 amount: 190.55 US Dollar via: Cheque timestamp: 2022/09/01 04:02
- acct_8003934D0 transfers_to acct_806D20E70 amount: 33328.37 US Dollar via: Cash timestamp: 2022/09/01 04:04
- acct_8003934D0 transfers_to acct_800A71270 amount: 66.92 US Dollar via: Credit Card timestamp: 2022/09/01 04:09
- acct_8003934D0 transfers_to acct_806D20E70 amount: 129636.25 US Dollar via: Cheque timestamp: 2022/09/01 04:11
- acct_8070D5DE0 transfers_to acct_8070D5DE0 amount: 1901189.65 US Dollar via: Reinvestment timestamp: 2022/09/01 04:15
- acct_8003934D0 transfers_to acct_806D20E70 amount: 4551.65 US Dollar via: Credit Card timestamp: 2022/09/01 04:29
- acct_8078E8140 transfers_to acct_8078E8140 amount: 16590.29 US Dollar via: Reinvestment timestamp: 2022/09/01 04:32
- acct_8027CBFB0 transfers_to acct_8027CBFB0 amount: 72272.28 US Dollar via: ACH timestamp: 2022/09/01 04:33
- acct_800A71270 transfers_to acct_80AEA4980 amount: 12.74 US Dollar via: Cash timestamp: 2022/09/01 04:36
- acct_800A71270 transfers_to acct_80AEA4980 amount: 47.63 US Dollar via: Credit Card timestamp: 2022/09/01 04:45
- acct_8027CBFB0 transfers_to acct_8027CBFB0 amount: 24927.69 US Dollar via: ACH timestamp: 2022/09/01 04:50
- acct_8027CBFB0 transfers_to acct_8027CBFB0 amount: 8965.85 US Dollar via: ACH timestamp: 2022/09/01 04:54
- acct_800A71270 transfers_to acct_80AEA4980 amount: 15.36 US Dollar via: Cheque timestamp: 2022/09/01 04:55
- acct_800A71270 transfers_to acct_80AEA4980 amount: 6.09 US Dollar via: ACH timestamp: 2022/09/01 04:55
- acct_8048586D0 transfers_to acct_8048586D0 amount: 1386622.99 US Dollar via: Reinvestment timestamp: 2022/09/01 05:11
- acct_811E62EE0 transfers_to acct_811E62EE0 amount: 55391.83 US Dollar via: Reinvestment timestamp: 2022/09/01 05:19
- acct_810585E10 transfers_to acct_810585E10 amount: 5.81 US Dollar via: Reinvestment timestamp: 2022/09/01 05:20
- acct_800223A20 transfers_to acct_8003934D0 amount: 389.19 US Dollar via: Cheque timestamp: 2022/09/01 05:30
- acct_100428660 transfers_to acct_8016A92F0 amount: 37.44 US Dollar via: Cash timestamp: 2022/09/01 05:32
- acct_800223A20 transfers_to acct_8003934D0 amount: 22.36 US Dollar via: Wire timestamp: 2022/09/01 05:34
- acct_100428660 transfers_to acct_8016A92F0 amount: 18.74 US Dollar via: Credit Card timestamp: 2022/09/01 05:40
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- acct_100428660 transfers_to acct_8016A92F0 amount: 273.67 US Dollar via: Cheque timestamp: 2022/09/01 05:54
- acct_100428660 transfers_to acct_813913280 amount: 24199.07 US Dollar via: Credit Card timestamp: 2022/09/01 05:54
- acct_100428660 transfers_to acct_80024CDE0 amount: 3291.38 US Dollar via: Credit Card timestamp: 2022/09/01 06:09
- acct_100428660 transfers_to acct_80024CDE0 amount: 3272.88 US Dollar via: Cheque timestamp: 2022/09/01 06:12
- acct_810C98020 transfers_to acct_810C98020 amount: 14.39 US Dollar via: Reinvestment timestamp: 2022/09/01 06:24
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- acct_100428660 transfers_to acct_8048C4520 amount: 2504.23 US Dollar via: Credit Card timestamp: 2022/09/01 06:51
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- acct_100428660 transfers_to acct_80B3F8420 amount: 50.45 US Dollar via: Cheque timestamp: 2022/09/01 08:03
- acct_100428660 transfers_to acct_80B3F8420 amount: 11.56 US Dollar via: Credit Card timestamp: 2022/09/01 08:05
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- acct_100428660 transfers_to acct_80DE05BC0 amount: 25671.13 US Dollar via: Cheque timestamp: 2022/09/01 08:45
- acct_100428660 transfers_to acct_80DE05BC0 amount: 16337.07 US Dollar via: Credit Card timestamp: 2022/09/01 08:54
- acct_100428660 transfers_to acct_80DE05BC0 amount: 34623.83 US Dollar via: Cash timestamp: 2022/09/01 08:55
- acct_8132FD270 transfers_to acct_8132FD270 amount: 68093.49 US Dollar via: Reinvestment timestamp: 2022/09/01 09:20
- acct_100428660 transfers_to acct_806583E00 amount: 6152.33 US Dollar via: Cheque timestamp: 2022/09/01 10:15
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- acct_100428660 transfers_to acct_80E165930 amount: 194.62 US Dollar via: Credit Card timestamp: 2022/09/01 13:44
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- acct_100428660 transfers_to acct_813D45980 amount: 446.96 US Dollar via: Cheque timestamp: 2022/09/01 19:09
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- acct_100428660 transfers_to acct_8008018A0 amount: 814.82 US Dollar via: Cheque timestamp: 2022/09/01 19:36
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- acct_100428660 transfers_to acct_8008018A0 amount: 2397.54 US Dollar via: Credit Card timestamp: 2022/09/01 19:49
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- acct_100428660 transfers_to acct_8078E8140 amount: 333673.49 US Dollar via: Cash timestamp: 2022/09/01 20:07
- acct_100428660 transfers_to acct_8078E8140 amount: 145947.82 US Dollar via: Cheque timestamp: 2022/09/01 20:08
- acct_100428660 transfers_to acct_809FE57C0 amount: 3614.71 US Dollar via: Cheque timestamp: 2022/09/01 20:09
- acct_100428660 transfers_to acct_8078E8140 amount: 22824.73 US Dollar via: Credit Card timestamp: 2022/09/01 20:17
- acct_100428660 transfers_to acct_809FE57C0 amount: 791.58 US Dollar via: Credit Card timestamp: 2022/09/01 20:19
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- acct_100428660 transfers_to acct_804E225E0 amount: 3096.57 US Dollar via: Cheque timestamp: 2022/09/01 21:15
- acct_100428660 transfers_to acct_804E225E0 amount: 442.86 US Dollar via: Cash timestamp: 2022/09/01 21:23
- acct_100428660 transfers_to acct_804E225E0 amount: 1499.35 US Dollar via: Credit Card timestamp: 2022/09/01 21:28
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- acct_100428660 transfers_to acct_80ED23640 amount: 12583.98 US Dollar via: Cheque timestamp: 2022/09/01 21:32
- acct_100428660 transfers_to acct_80D057BD0 amount: 5967.57 US Dollar via: Credit Card timestamp: 2022/09/01 21:33
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- acct_8003934D0 transfers_to acct_810C98020 amount: 155.07 US Dollar via: ACH timestamp: 2022/09/01 21:44
- acct_100428660 transfers_to acct_80D057BD0 amount: 2083.72 US Dollar via: Cheque timestamp: 2022/09/01 21:45
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- acct_100428660 transfers_to acct_8016A92F0 amount: 14609.14 US Dollar via: Credit Card timestamp: 2022/09/01 23:57
- acct_100428660 transfers_to acct_8016A92F0 amount: 6919.32 US Dollar via: Cheque timestamp: 2022/09/01 23:59
- acct_100428660 transfers_to acct_8009C1E70 amount: 2589.98 US Dollar via: Credit Card timestamp: 2022/09/02 00:01
- acct_100428660 transfers_to acct_8002670F0 amount: 63776.14 US Dollar via: Cheque timestamp: 2022/09/02 00:02
- acct_100428660 transfers_to acct_8009C1E70 amount: 1132.10 US Dollar via: Cheque timestamp: 2022/09/02 00:07
- acct_812F80A70 transfers_to acct_81110BA50 amount: 7.97 US Dollar via: Credit Card timestamp: 2022/09/02 00:24
- acct_100428660 transfers_to acct_8002670F0 amount: 24473.96 US Dollar via: Credit Card timestamp: 2022/09/02 00:27
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- acct_100428660 transfers_to acct_8009C1E70 amount: 605.28 US Dollar via: Credit Card timestamp: 2022/09/02 01:46
- acct_100428660 transfers_to acct_8009C1E70 amount: 410.74 US Dollar via: Cheque timestamp: 2022/09/02 01:50
- acct_100428660 transfers_to acct_8027CBFB0 amount: 343205.17 US Dollar via: Cheque timestamp: 2022/09/02 01:51
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- acct_100428660 transfers_to acct_80DE05BC0 amount: 25671.13 US Dollar via: Cheque timestamp: 2022/09/02 03:36
- acct_100428660 transfers_to acct_80DE05BC0 amount: 16337.07 US Dollar via: Credit Card timestamp: 2022/09/02 03:51
- acct_100428660 transfers_to acct_80DE05BC0 amount: 34623.83 US Dollar via: Cash timestamp: 2022/09/02 03:56
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- acct_100428660 transfers_to acct_80B3F8420 amount: 11.56 US Dollar via: Credit Card timestamp: 2022/09/02 06:25
- acct_100428660 transfers_to acct_80B3F8420 amount: 50.45 US Dollar via: Cheque timestamp: 2022/09/02 06:28
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- acct_100428660 transfers_to acct_806C6A5F0 amount: 144.28 US Dollar via: Cheque timestamp: 2022/09/02 08:19
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- acct_100428660 transfers_to acct_8132FD270 amount: 2018.11 US Dollar via: Cheque timestamp: 2022/09/02 10:06
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- acct_8003934D0 transfers_to acct_81420F050 amount: 363.47 US Dollar via: Cheque timestamp: 2022/09/02 10:41
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- acct_100428660 transfers_to acct_8003D8640 amount: 7040.52 US Dollar via: Cheque timestamp: 2022/09/02 11:16
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- acct_100428660 transfers_to acct_8012A0410 amount: 120.12 US Dollar via: Credit Card timestamp: 2022/09/02 11:22
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- acct_100428660 transfers_to acct_8012A0410 amount: 136.95 US Dollar via: Cheque timestamp: 2022/09/02 11:23
- acct_100428660 transfers_to acct_80D057BD0 amount: 2083.72 US Dollar via: Cheque timestamp: 2022/09/02 12:00
- acct_100428660 transfers_to acct_80D057BD0 amount: 5967.57 US Dollar via: Credit Card timestamp: 2022/09/02 12:01
- acct_100428660 transfers_to acct_8016A92F0 amount: 273.67 US Dollar via: Cheque timestamp: 2022/09/02 12:10
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- acct_100428660 transfers_to acct_8016A92F0 amount: 37.44 US Dollar via: Cash timestamp: 2022/09/02 12:14
- acct_100428660 transfers_to acct_8016A92F0 amount: 18.74 US Dollar via: Credit Card timestamp: 2022/09/02 12:16
- acct_800223A20 transfers_to acct_8003934D0 amount: 22.36 US Dollar via: Wire timestamp: 2022/09/02 12:21
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- acct_100428660 transfers_to acct_8008018A0 amount: 814.82 US Dollar via: Cheque timestamp: 2022/09/02 12:31
- acct_100428660 transfers_to acct_8016A92F0 amount: 6919.32 US Dollar via: Cheque timestamp: 2022/09/02 12:32
- acct_100428660 transfers_to acct_8008018A0 amount: 2397.54 US Dollar via: Credit Card timestamp: 2022/09/02 12:47
- acct_100428660 transfers_to acct_8016A92F0 amount: 14609.14 US Dollar via: Credit Card timestamp: 2022/09/02 12:53
- acct_100428660 transfers_to acct_80FEA1E90 amount: 3577.27 US Dollar via: Credit Card timestamp: 2022/09/02 13:01
- acct_100428660 transfers_to acct_809FE57C0 amount: 791.58 US Dollar via: Credit Card timestamp: 2022/09/02 13:02
- acct_100428660 transfers_to acct_806583E00 amount: 6152.33 US Dollar via: Cheque timestamp: 2022/09/02 13:05
- acct_80313FD70 transfers_to acct_80D0FE530 amount: 6583.05 US Dollar via: Cheque timestamp: 2022/09/02 13:08
- acct_100428660 transfers_to acct_809FE57C0 amount: 3614.71 US Dollar via: Cheque timestamp: 2022/09/02 13:11
- acct_100428660 transfers_to acct_800A71270 amount: 1242.68 US Dollar via: Credit Card timestamp: 2022/09/02 13:15
- acct_100428660 transfers_to acct_800A71270 amount: 3189.01 US Dollar via: Cheque timestamp: 2022/09/02 13:21
- acct_80313FD70 transfers_to acct_80D0FE530 amount: 11957.49 US Dollar via: Cash timestamp: 2022/09/02 13:23
- acct_100428660 transfers_to acct_806583E00 amount: 540.64 US Dollar via: Cash timestamp: 2022/09/02 13:23
- acct_100428660 transfers_to acct_809FE57C0 amount: 621.43 US Dollar via: Cash timestamp: 2022/09/02 13:28
- acct_100428660 transfers_to acct_80E165930 amount: 31.41 US Dollar via: Cash timestamp: 2022/09/02 13:30
- acct_8003934D0 transfers_to acct_801341F20 amount: 721.29 US Dollar via: Credit Card timestamp: 2022/09/02 13:32
- acct_8003934D0 transfers_to acct_801341F20 amount: 319.44 US Dollar via: Cheque timestamp: 2022/09/02 13:49
- acct_100428660 transfers_to acct_80E165930 amount: 194.62 US Dollar via: Credit Card timestamp: 2022/09/02 13:56
- acct_100428660 transfers_to acct_80E165930 amount: 340.13 US Dollar via: Cheque timestamp: 2022/09/02 13:59
- acct_100428660 transfers_to acct_810585E10 amount: 23.89 US Dollar via: Credit Card timestamp: 2022/09/02 14:10
- acct_100428660 transfers_to acct_810585E10 amount: 250.47 US Dollar via: Cheque timestamp: 2022/09/02 14:16
- acct_100428660 transfers_to acct_810585E10 amount: 21.54 US Dollar via: Cash timestamp: 2022/09/02 14:16
- acct_100428660 transfers_to acct_802B37B60 amount: 3176.97 US Dollar via: Cheque timestamp: 2022/09/02 14:18
- acct_100428660 transfers_to acct_802B37B60 amount: 1453.25 US Dollar via: Cash timestamp: 2022/09/02 14:23
- acct_802C57140 transfers_to acct_80313FD70 amount: 271.86 US Dollar via: Cheque timestamp: 2022/09/02 14:24
- acct_100428660 transfers_to acct_802B37B60 amount: 2737.90 US Dollar via: Credit Card timestamp: 2022/09/02 14:24
- acct_100428660 transfers_to acct_8053E5660 amount: 19547.30 US Dollar via: Credit Card timestamp: 2022/09/02 14:30
- acct_100428660 transfers_to acct_80D2F0640 amount: 24442.65 US Dollar via: Cash timestamp: 2022/09/02 14:31
- acct_100428660 transfers_to acct_8053E5660 amount: 1480191.68 US Dollar via: Cheque timestamp: 2022/09/02 14:39
- acct_100428660 transfers_to acct_8053E5660 amount: 144580.68 US Dollar via: Cash timestamp: 2022/09/02 14:54
- acct_100428660 transfers_to acct_80D2F0640 amount: 21900.41 US Dollar via: Credit Card timestamp: 2022/09/02 14:56
- acct_8003D8640 transfers_to acct_8003D8640 amount: 182961.44 US Dollar via: ACH timestamp: 2022/09/02 15:12
- acct_100428660 transfers_to acct_80B15F9F0 amount: 148.27 US Dollar via: Credit Card timestamp: 2022/09/02 15:13
- acct_100428660 transfers_to acct_803BE3C10 amount: 9938.27 US Dollar via: Cheque timestamp: 2022/09/02 15:22
- acct_100428660 transfers_to acct_803BE3C10 amount: 7160.82 US Dollar via: Cash timestamp: 2022/09/02 15:22
- acct_100428660 transfers_to acct_806D32690 amount: 10940.77 US Dollar via: Cheque timestamp: 2022/09/02 15:23
- acct_8003D8640 transfers_to acct_8003D8640 amount: 153851.80 US Dollar via: ACH timestamp: 2022/09/02 15:29
- acct_100428660 transfers_to acct_80B15F9F0 amount: 188.79 US Dollar via: Cheque timestamp: 2022/09/02 15:29
- acct_100428660 transfers_to acct_804201BD0 amount: 7394.97 US Dollar via: Cheque timestamp: 2022/09/02 15:53
- acct_100428660 transfers_to acct_804201BD0 amount: 794.25 US Dollar via: Credit Card timestamp: 2022/09/02 15:56
- acct_100428660 transfers_to acct_813D45980 amount: 446.96 US Dollar via: Cheque timestamp: 2022/09/02 16:15
- acct_100428660 transfers_to acct_813D45980 amount: 868.58 US Dollar via: Credit Card timestamp: 2022/09/02 16:25
- acct_800A71270 transfers_to acct_80AEA4980 amount: 47.63 US Dollar via: Credit Card timestamp: 2022/09/02 16:34
- acct_800A71270 transfers_to acct_80AEA4980 amount: 6.09 US Dollar via: ACH timestamp: 2022/09/02 16:45
- acct_800A71270 transfers_to acct_80AEA4980 amount: 12.74 US Dollar via: Cash timestamp: 2022/09/02 16:51
- acct_800A71270 transfers_to acct_80AEA4980 amount: 15.36 US Dollar via: Cheque timestamp: 2022/09/02 16:55
- acct_100428660 transfers_to acct_811E62EE0 amount: 5674.80 US Dollar via: Cash timestamp: 2022/09/02 17:41
- acct_100428660 transfers_to acct_811E62EE0 amount: 1280.37 US Dollar via: Cheque timestamp: 2022/09/02 17:42
- acct_100428660 transfers_to acct_804E225E0 amount: 442.86 US Dollar via: Cash timestamp: 2022/09/02 18:00
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- acct_100428660 transfers_to acct_809BA70E0 amount: 12908.81 US Dollar via: Credit Card timestamp: 2022/09/02 18:02
- acct_100428660 transfers_to acct_80CD447B0 amount: 430.19 US Dollar via: Credit Card timestamp: 2022/09/02 18:10
- acct_100428660 transfers_to acct_804E225E0 amount: 3096.57 US Dollar via: Cheque timestamp: 2022/09/02 18:18
- acct_100428660 transfers_to acct_809BA70E0 amount: 23932.91 US Dollar via: Cheque timestamp: 2022/09/02 18:26
- acct_100428660 transfers_to acct_804E225E0 amount: 1499.35 US Dollar via: Credit Card timestamp: 2022/09/02 18:27
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- acct_8003934D0 transfers_to acct_8006D1710 amount: 31716.19 US Dollar via: Cheque timestamp: 2022/09/02 18:50
- acct_100428660 transfers_to acct_801D9B9B0 amount: 1244.03 US Dollar via: Cheque timestamp: 2022/09/02 19:22
- acct_80313FD70 transfers_to acct_809BF42C0 amount: 123.88 US Dollar via: Credit Card timestamp: 2022/09/02 20:17
- acct_80313FD70 transfers_to acct_809BF42C0 amount: 287.50 US Dollar via: Cheque timestamp: 2022/09/02 20:29
- acct_100428660 transfers_to acct_802FEAA20 amount: 783.08 US Dollar via: Credit Card timestamp: 2022/09/02 20:37
- acct_100428660 transfers_to acct_802FEAA20 amount: 4398.29 US Dollar via: Cheque timestamp: 2022/09/02 20:42
- acct_80AEA4980 transfers_to acct_80ED58430 amount: 480.66 US Dollar via: ACH timestamp: 2022/09/02 20:44
- acct_80AEA4980 transfers_to acct_80ED58430 amount: 250.23 US Dollar via: Cheque timestamp: 2022/09/02 20:58
- acct_100428660 transfers_to acct_80ED23640 amount: 12583.98 US Dollar via: Cheque timestamp: 2022/09/02 21:11
- acct_100428660 transfers_to acct_807553F10 amount: 317241.23 US Dollar via: Cheque timestamp: 2022/09/02 21:17
- acct_100428660 transfers_to acct_80ED23640 amount: 5844.75 US Dollar via: Cash timestamp: 2022/09/02 21:25
- acct_8003934D0 transfers_to acct_810C98020 amount: 155.07 US Dollar via: ACH timestamp: 2022/09/02 21:39
- acct_100428660 transfers_to acct_8078E8140 amount: 240.82 US Dollar via: Cheque timestamp: 2022/09/02 21:42
- acct_8003934D0 transfers_to acct_810C98020 amount: 775.16 US Dollar via: Cash timestamp: 2022/09/02 21:45
- acct_8003934D0 transfers_to acct_810C98020 amount: 2951.02 US Dollar via: Cheque timestamp: 2022/09/02 21:48
- acct_8003934D0 transfers_to acct_810C98020 amount: 173.75 US Dollar via: Wire timestamp: 2022/09/02 21:55
- acct_8003934D0 transfers_to acct_8003D8640 amount: 184.60 US Dollar via: Cheque timestamp: 2022/09/02 22:11
- acct_8003934D0 transfers_to acct_8003D8640 amount: 74.03 US Dollar via: Credit Card timestamp: 2022/09/02 22:17
- acct_100428660 transfers_to acct_813913280 amount: 24199.07 US Dollar via: Credit Card timestamp: 2022/09/02 22:51
- acct_100428660 transfers_to acct_813913280 amount: 142035.22 US Dollar via: Cash timestamp: 2022/09/02 22:53
- acct_100428660 transfers_to acct_813913280 amount: 99130.09 US Dollar via: Cheque timestamp: 2022/09/02 22:56
- acct_100428660 transfers_to acct_809719DD0 amount: 5363.29 US Dollar via: Cheque timestamp: 2022/09/02 23:02
- acct_800A71270 transfers_to acct_80313FD70 amount: 428.66 US Dollar via: Cash timestamp: 2022/09/02 23:20
- acct_800A71270 transfers_to acct_80313FD70 amount: 290.70 US Dollar via: Cheque timestamp: 2022/09/02 23:22
- acct_100428660 transfers_to acct_801D9B9B0 amount: 3038.79 US Dollar via: Credit Card timestamp: 2022/09/02 23:31
- acct_100428660 transfers_to acct_801D9B9B0 amount: 1253.49 US Dollar via: Cheque timestamp: 2022/09/02 23:32
- acct_8003934D0 transfers_to acct_800A71270 amount: 66.92 US Dollar via: Credit Card timestamp: 2022/09/02 23:36
- acct_8003934D0 transfers_to acct_800A71270 amount: 190.55 US Dollar via: Cheque timestamp: 2022/09/02 23:53
- acct_812F80A70 transfers_to acct_800A71270 amount: 23.51 US Dollar via: Credit Card timestamp: 2022/09/03 00:25
- acct_100428660 transfers_to acct_813D45980 amount: 868.58 US Dollar via: Credit Card timestamp: 2022/09/03 01:17
- acct_100428660 transfers_to acct_813D45980 amount: 446.96 US Dollar via: Cheque timestamp: 2022/09/03 01:19
- acct_8003934D0 transfers_to acct_810C98020 amount: 173.75 US Dollar via: Wire timestamp: 2022/09/03 01:34
- acct_8003934D0 transfers_to acct_810C98020 amount: 775.16 US Dollar via: Cash timestamp: 2022/09/03 01:37
- acct_8003934D0 transfers_to acct_810C98020 amount: 155.07 US Dollar via: ACH timestamp: 2022/09/03 01:50
- acct_8003934D0 transfers_to acct_810C98020 amount: 2951.02 US Dollar via: Cheque timestamp: 2022/09/03 01:52
- acct_100428660 transfers_to acct_80B3F8420 amount: 50.45 US Dollar via: Cheque timestamp: 2022/09/03 01:54
- acct_100428660 transfers_to acct_80B3F8420 amount: 11.56 US Dollar via: Credit Card timestamp: 2022/09/03 01:54
- acct_100428660 transfers_to acct_803BE3C10 amount: 9938.27 US Dollar via: Cheque timestamp: 2022/09/03 03:06
- acct_100428660 transfers_to acct_803BE3C10 amount: 7160.82 US Dollar via: Cash timestamp: 2022/09/03 03:27
- acct_100428660 transfers_to acct_8048C4520 amount: 1426.65 US Dollar via: Cash timestamp: 2022/09/03 06:18
- acct_100428660 transfers_to acct_8048C4520 amount: 522.63 US Dollar via: Cheque timestamp: 2022/09/03 06:28
- acct_100428660 transfers_to acct_8048C4520 amount: 2504.23 US Dollar via: Credit Card timestamp: 2022/09/03 06:28
- acct_8003934D0 transfers_to acct_800A71270 amount: 190.55 US Dollar via: Cheque timestamp: 2022/09/03 08:43
- acct_8003934D0 transfers_to acct_800A71270 amount: 66.92 US Dollar via: Credit Card timestamp: 2022/09/03 08:50
- acct_8003934D0 transfers_to acct_81420F050 amount: 91.18 US Dollar via: Wire timestamp: 2022/09/03 09:15
- acct_8003934D0 transfers_to acct_81420F050 amount: 363.47 US Dollar via: Cheque timestamp: 2022/09/03 09:22
- acct_8003934D0 transfers_to acct_8003D8640 amount: 74.03 US Dollar via: Credit Card timestamp: 2022/09/03 09:32
- acct_8003934D0 transfers_to acct_8003D8640 amount: 184.60 US Dollar via: Cheque timestamp: 2022/09/03 09:55
- acct_100428660 transfers_to acct_807553F10 amount: 317241.23 US Dollar via: Cheque timestamp: 2022/09/03 12:40
- acct_100428660 transfers_to acct_8078E8140 amount: 240.82 US Dollar via: Cheque timestamp: 2022/09/03 13:20
- acct_100428660 transfers_to acct_813913280 amount: 99130.09 US Dollar via: Cheque timestamp: 2022/09/03 13:36
- acct_100428660 transfers_to acct_813913280 amount: 24199.07 US Dollar via: Credit Card timestamp: 2022/09/03 13:53
- acct_100428660 transfers_to acct_813913280 amount: 142035.22 US Dollar via: Cash timestamp: 2022/09/03 13:54
- acct_100428660 transfers_to acct_804E225E0 amount: 3096.57 US Dollar via: Cheque timestamp: 2022/09/03 14:25
- acct_100428660 transfers_to acct_804E225E0 amount: 442.86 US Dollar via: Cash timestamp: 2022/09/03 14:25
- acct_100428660 transfers_to acct_804E225E0 amount: 1499.35 US Dollar via: Credit Card timestamp: 2022/09/03 14:26
- acct_100428660 transfers_to acct_8012A0410 amount: 120.12 US Dollar via: Credit Card timestamp: 2022/09/03 21:06
- acct_100428660 transfers_to acct_8012A0410 amount: 136.95 US Dollar via: Cheque timestamp: 2022/09/03 21:23
- acct_8003934D0 transfers_to acct_806D20E70 amount: 4551.65 US Dollar via: Credit Card timestamp: 2022/09/03 22:08
- acct_8003934D0 transfers_to acct_806D20E70 amount: 129636.25 US Dollar via: Cheque timestamp: 2022/09/03 22:09
- acct_8003934D0 transfers_to acct_806D20E70 amount: 33328.37 US Dollar via: Cash timestamp: 2022/09/03 22:10
- acct_100428660 transfers_to acct_806583E00 amount: 6152.33 US Dollar via: Cheque timestamp: 2022/09/03 23:32
- acct_100428660 transfers_to acct_806583E00 amount: 540.64 US Dollar via: Cash timestamp: 2022/09/03 23:40
- acct_100428660 transfers_to acct_806583E00 amount: 540.64 US Dollar via: Cash timestamp: 2022/09/04 00:18
- acct_812F80A70 transfers_to acct_803453F30 amount: 131.78 US Dollar via: Credit Card timestamp: 2022/09/04 00:21
- acct_100428660 transfers_to acct_806583E00 amount: 6152.33 US Dollar via: Cheque timestamp: 2022/09/04 00:25
- acct_8003934D0 transfers_to acct_806D20E70 amount: 33328.37 US Dollar via: Cash timestamp: 2022/09/04 02:09
- acct_8003934D0 transfers_to acct_806D20E70 amount: 129636.25 US Dollar via: Cheque timestamp: 2022/09/04 02:20
- acct_8003934D0 transfers_to acct_806D20E70 amount: 4551.65 US Dollar via: Credit Card timestamp: 2022/09/04 02:23
- acct_100428660 transfers_to acct_80B3F8420 amount: 50.45 US Dollar via: Cheque timestamp: 2022/09/04 03:38
- acct_100428660 transfers_to acct_80B3F8420 amount: 11.56 US Dollar via: Credit Card timestamp: 2022/09/04 03:48
- acct_100428660 transfers_to acct_8048C4520 amount: 1426.65 US Dollar via: Cash timestamp: 2022/09/04 05:06
- acct_100428660 transfers_to acct_8048C4520 amount: 522.63 US Dollar via: Cheque timestamp: 2022/09/04 05:10
- acct_100428660 transfers_to acct_8048C4520 amount: 2504.23 US Dollar via: Credit Card timestamp: 2022/09/04 05:29
- acct_100428660 transfers_to acct_813913280 amount: 99130.09 US Dollar via: Cheque timestamp: 2022/09/04 08:48
- acct_100428660 transfers_to acct_813913280 amount: 24199.07 US Dollar via: Credit Card timestamp: 2022/09/04 08:50
- acct_100428660 transfers_to acct_813913280 amount: 142035.22 US Dollar via: Cash timestamp: 2022/09/04 08:58
- acct_100428660 transfers_to acct_8012A0410 amount: 136.95 US Dollar via: Cheque timestamp: 2022/09/04 12:01
- acct_8003934D0 transfers_to acct_810C98020 amount: 173.75 US Dollar via: Wire timestamp: 2022/09/04 12:07
- acct_100428660 transfers_to acct_8012A0410 amount: 120.12 US Dollar via: Credit Card timestamp: 2022/09/04 12:07
- acct_8003934D0 transfers_to acct_810C98020 amount: 775.16 US Dollar via: Cash timestamp: 2022/09/04 12:09
- acct_8003934D0 transfers_to acct_810C98020 amount: 2951.02 US Dollar via: Cheque timestamp: 2022/09/04 12:10
- acct_8003934D0 transfers_to acct_810C98020 amount: 155.07 US Dollar via: ACH timestamp: 2022/09/04 12:15
- acct_8003934D0 transfers_to acct_8003D8640 amount: 184.60 US Dollar via: Cheque timestamp: 2022/09/04 14:07
- acct_8003934D0 transfers_to acct_8003D8640 amount: 74.03 US Dollar via: Credit Card timestamp: 2022/09/04 14:27
- acct_100428660 transfers_to acct_8078E8140 amount: 240.82 US Dollar via: Cheque timestamp: 2022/09/04 14:53
- acct_8003934D0 transfers_to acct_800A71270 amount: 190.55 US Dollar via: Cheque timestamp: 2022/09/04 16:33
- acct_8003934D0 transfers_to acct_800A71270 amount: 66.92 US Dollar via: Credit Card timestamp: 2022/09/04 16:54
- acct_100428660 transfers_to acct_803BE3C10 amount: 7160.82 US Dollar via: Cash timestamp: 2022/09/04 19:25
- acct_100428660 transfers_to acct_803BE3C10 amount: 9938.27 US Dollar via: Cheque timestamp: 2022/09/04 19:29
- acct_100428660 transfers_to acct_807553F10 amount: 317241.23 US Dollar via: Cheque timestamp: 2022/09/04 20:37
- acct_8003934D0 transfers_to acct_81420F050 amount: 363.47 US Dollar via: Cheque timestamp: 2022/09/04 21:02
- acct_8003934D0 transfers_to acct_81420F050 amount: 91.18 US Dollar via: Wire timestamp: 2022/09/04 21:02
- acct_100428660 transfers_to acct_813D45980 amount: 446.96 US Dollar via: Cheque timestamp: 2022/09/04 21:47
- acct_100428660 transfers_to acct_813D45980 amount: 868.58 US Dollar via: Credit Card timestamp: 2022/09/04 21:58
- acct_100428660 transfers_to acct_804E225E0 amount: 442.86 US Dollar via: Cash timestamp: 2022/09/04 22:09
- acct_100428660 transfers_to acct_804E225E0 amount: 3096.57 US Dollar via: Cheque timestamp: 2022/09/04 22:24
- acct_100428660 transfers_to acct_804E225E0 amount: 1499.35 US Dollar via: Credit Card timestamp: 2022/09/04 22:29
- acct_100428660 transfers_to acct_809BD0620 amount: 13477.89 US Dollar via: Cheque timestamp: 2022/09/05 00:09
- acct_812F80A70 transfers_to acct_81296F2F0 amount: 101.66 US Dollar via: Credit Card timestamp: 2022/09/05 00:21
- acct_100428660 transfers_to acct_8012A0410 amount: 136.95 US Dollar via: Cheque timestamp: 2022/09/05 00:22
- acct_100428660 transfers_to acct_8012A0410 amount: 120.12 US Dollar via: Credit Card timestamp: 2022/09/05 00:23
- acct_100428660 transfers_to acct_80ED23640 amount: 5844.75 US Dollar via: Cash timestamp: 2022/09/05 00:31
- acct_100428660 transfers_to acct_80ED23640 amount: 12583.98 US Dollar via: Cheque timestamp: 2022/09/05 00:34
- acct_100428660 transfers_to acct_807553F10 amount: 317241.23 US Dollar via: Cheque timestamp: 2022/09/05 01:18
- acct_80313FD70 transfers_to acct_80D0FE530 amount: 6583.05 US Dollar via: Cheque timestamp: 2022/09/05 01:35
- acct_80313FD70 transfers_to acct_80D0FE530 amount: 11957.49 US Dollar via: Cash timestamp: 2022/09/05 01:50
- acct_100428660 transfers_to acct_80D057BD0 amount: 2083.72 US Dollar via: Cheque timestamp: 2022/09/05 03:44
- acct_100428660 transfers_to acct_80D057BD0 amount: 5967.57 US Dollar via: Credit Card timestamp: 2022/09/05 03:59
- acct_800223A20 transfers_to acct_8003934D0 amount: 22.36 US Dollar via: Wire timestamp: 2022/09/05 04:04
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- acct_100428660 transfers_to acct_806583E00 amount: 6152.33 US Dollar via: Cheque timestamp: 2022/09/05 04:11
- acct_100428660 transfers_to acct_806583E00 amount: 540.64 US Dollar via: Cash timestamp: 2022/09/05 04:11
- acct_800223A20 transfers_to acct_8003934D0 amount: 103.49 US Dollar via: Cash timestamp: 2022/09/05 04:14
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- acct_800223A20 transfers_to acct_8003934D0 amount: 389.19 US Dollar via: Cheque timestamp: 2022/09/05 04:28
- acct_100428660 transfers_to acct_8016A92F0 amount: 18.74 US Dollar via: Credit Card timestamp: 2022/09/05 05:34
- acct_100428660 transfers_to acct_80B15F9F0 amount: 188.79 US Dollar via: Cheque timestamp: 2022/09/05 05:36
- acct_100428660 transfers_to acct_8016A92F0 amount: 273.67 US Dollar via: Cheque timestamp: 2022/09/05 05:39
- acct_80313FD70 transfers_to acct_809BF42C0 amount: 123.88 US Dollar via: Credit Card timestamp: 2022/09/05 05:41
- acct_100428660 transfers_to acct_80B15F9F0 amount: 148.27 US Dollar via: Credit Card timestamp: 2022/09/05 05:41
- acct_80313FD70 transfers_to acct_809BF42C0 amount: 287.50 US Dollar via: Cheque timestamp: 2022/09/05 05:50
- acct_100428660 transfers_to acct_8016A92F0 amount: 37.44 US Dollar via: Cash timestamp: 2022/09/05 05:51
- acct_100428660 transfers_to acct_8016A92F0 amount: 14609.14 US Dollar via: Credit Card timestamp: 2022/09/05 05:53
- acct_100428660 transfers_to acct_8016A92F0 amount: 6919.32 US Dollar via: Cheque timestamp: 2022/09/05 05:55
- acct_100428660 transfers_to acct_813D45980 amount: 868.58 US Dollar via: Credit Card timestamp: 2022/09/05 06:04
- acct_100428660 transfers_to acct_813D45980 amount: 446.96 US Dollar via: Cheque timestamp: 2022/09/05 06:27
- acct_100428660 transfers_to acct_80FEA1E90 amount: 3577.27 US Dollar via: Credit Card timestamp: 2022/09/05 06:35
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- acct_100428660 transfers_to acct_803217900 amount: 59.02 US Dollar via: Cheque timestamp: 2022/09/05 06:50
- acct_100428660 transfers_to acct_811624BD0 amount: 5747.51 US Dollar via: Cheque timestamp: 2022/09/05 08:00
- acct_8003934D0 transfers_to acct_806D20E70 amount: 129636.25 US Dollar via: Cheque timestamp: 2022/09/05 08:01
- acct_8003934D0 transfers_to acct_806D20E70 amount: 4551.65 US Dollar via: Credit Card timestamp: 2022/09/05 08:07
- acct_100428660 transfers_to acct_8048C4520 amount: 1426.65 US Dollar via: Cash timestamp: 2022/09/05 08:18
- acct_100428660 transfers_to acct_8048C4520 amount: 2504.23 US Dollar via: Credit Card timestamp: 2022/09/05 08:23
- acct_100428660 transfers_to acct_8048C4520 amount: 522.63 US Dollar via: Cheque timestamp: 2022/09/05 08:28
- acct_8003934D0 transfers_to acct_806D20E70 amount: 33328.37 US Dollar via: Cash timestamp: 2022/09/05 08:29
- acct_100428660 transfers_to acct_803BE3C10 amount: 9938.27 US Dollar via: Cheque timestamp: 2022/09/05 08:53
- acct_100428660 transfers_to acct_803BE3C10 amount: 7160.82 US Dollar via: Cash timestamp: 2022/09/05 08:56
- acct_100428660 transfers_to acct_8009C1E70 amount: 2589.98 US Dollar via: Credit Card timestamp: 2022/09/05 09:30
- acct_100428660 transfers_to acct_80024CDE0 amount: 3291.38 US Dollar via: Credit Card timestamp: 2022/09/05 09:37
- acct_100428660 transfers_to acct_8008018A0 amount: 814.82 US Dollar via: Cheque timestamp: 2022/09/05 09:42
- acct_100428660 transfers_to acct_8008018A0 amount: 2397.54 US Dollar via: Credit Card timestamp: 2022/09/05 09:42
- acct_100428660 transfers_to acct_8009C1E70 amount: 1132.10 US Dollar via: Cheque timestamp: 2022/09/05 09:42
- acct_100428660 transfers_to acct_80024CDE0 amount: 3272.88 US Dollar via: Cheque timestamp: 2022/09/05 09:54
- acct_8003934D0 transfers_to acct_810C98020 amount: 2951.02 US Dollar via: Cheque timestamp: 2022/09/05 10:02
- acct_800A71270 transfers_to acct_80AEA4980 amount: 47.63 US Dollar via: Credit Card timestamp: 2022/09/05 10:03
- acct_800A71270 transfers_to acct_80AEA4980 amount: 12.74 US Dollar via: Cash timestamp: 2022/09/05 10:10
- acct_8003934D0 transfers_to acct_810C98020 amount: 155.07 US Dollar via: ACH timestamp: 2022/09/05 10:12
- acct_8003934D0 transfers_to acct_810C98020 amount: 173.75 US Dollar via: Wire timestamp: 2022/09/05 10:12
- acct_8003934D0 transfers_to acct_810C98020 amount: 775.16 US Dollar via: Cash timestamp: 2022/09/05 10:14
- acct_800A71270 transfers_to acct_80AEA4980 amount: 15.36 US Dollar via: Cheque timestamp: 2022/09/05 10:18
- acct_800A71270 transfers_to acct_80AEA4980 amount: 6.09 US Dollar via: ACH timestamp: 2022/09/05 10:21
- acct_100428660 transfers_to acct_813913280 amount: 99130.09 US Dollar via: Cheque timestamp: 2022/09/05 10:32
- acct_100428660 transfers_to acct_813913280 amount: 142035.22 US Dollar via: Cash timestamp: 2022/09/05 10:56
- acct_100428660 transfers_to acct_813913280 amount: 24199.07 US Dollar via: Credit Card timestamp: 2022/09/05 10:58
- acct_100428660 transfers_to acct_80CD447B0 amount: 430.19 US Dollar via: Credit Card timestamp: 2022/09/05 11:11
- acct_100428660 transfers_to acct_810585E10 amount: 250.47 US Dollar via: Cheque timestamp: 2022/09/05 12:05
- acct_100428660 transfers_to acct_810585E10 amount: 23.89 US Dollar via: Credit Card timestamp: 2022/09/05 12:08
- acct_100428660 transfers_to acct_810585E10 amount: 21.54 US Dollar via: Cash timestamp: 2022/09/05 12:10
- acct_800A71270 transfers_to acct_80313FD70 amount: 290.70 US Dollar via: Cheque timestamp: 2022/09/05 12:24
- acct_800A71270 transfers_to acct_80313FD70 amount: 428.66 US Dollar via: Cash timestamp: 2022/09/05 12:25
- acct_100428660 transfers_to acct_801D9B9B0 amount: 1244.03 US Dollar via: Cheque timestamp: 2022/09/05 12:26
- acct_80AEA4980 transfers_to acct_80ED58430 amount: 250.23 US Dollar via: Cheque timestamp: 2022/09/05 13:48
- acct_80AEA4980 transfers_to acct_80ED58430 amount: 480.66 US Dollar via: ACH timestamp: 2022/09/05 13:58
- acct_100428660 transfers_to acct_802FEAA20 amount: 4398.29 US Dollar via: Cheque timestamp: 2022/09/05 15:40
- acct_100428660 transfers_to acct_8078E8140 amount: 240.82 US Dollar via: Cheque timestamp: 2022/09/05 15:51
- acct_100428660 transfers_to acct_802FEAA20 amount: 783.08 US Dollar via: Credit Card timestamp: 2022/09/05 15:56
- acct_8003934D0 transfers_to acct_81420F050 amount: 91.18 US Dollar via: Wire timestamp: 2022/09/05 16:13
- acct_8003934D0 transfers_to acct_81420F050 amount: 363.47 US Dollar via: Cheque timestamp: 2022/09/05 16:25
- acct_100428660 transfers_to acct_811E62EE0 amount: 5674.80 US Dollar via: Cash timestamp: 2022/09/05 16:38
- acct_8003D8640 transfers_to acct_8003D8640 amount: 182961.44 US Dollar via: ACH timestamp: 2022/09/05 16:44
- acct_100428660 transfers_to acct_811E62EE0 amount: 1280.37 US Dollar via: Cheque timestamp: 2022/09/05 16:50
- acct_8003D8640 transfers_to acct_8003D8640 amount: 153851.80 US Dollar via: ACH timestamp: 2022/09/05 16:53
- acct_100428660 transfers_to acct_80DE05BC0 amount: 25671.13 US Dollar via: Cheque timestamp: 2022/09/05 17:31
- acct_100428660 transfers_to acct_80DE05BC0 amount: 34623.83 US Dollar via: Cash timestamp: 2022/09/05 17:39
- acct_100428660 transfers_to acct_80DE05BC0 amount: 16337.07 US Dollar via: Credit Card timestamp: 2022/09/05 17:41
- acct_8003934D0 transfers_to acct_8003D8640 amount: 184.60 US Dollar via: Cheque timestamp: 2022/09/05 18:13
- acct_8003934D0 transfers_to acct_8003D8640 amount: 74.03 US Dollar via: Credit Card timestamp: 2022/09/05 18:21
- acct_100428660 transfers_to acct_809FE57C0 amount: 621.43 US Dollar via: Cash timestamp: 2022/09/05 18:38
- acct_100428660 transfers_to acct_809FE57C0 amount: 3614.71 US Dollar via: Cheque timestamp: 2022/09/05 18:39
- acct_100428660 transfers_to acct_809FE57C0 amount: 791.58 US Dollar via: Credit Card timestamp: 2022/09/05 18:39
- acct_100428660 transfers_to acct_8053E5660 amount: 19547.30 US Dollar via: Credit Card timestamp: 2022/09/05 19:36
- acct_100428660 transfers_to acct_8053E5660 amount: 1480191.68 US Dollar via: Cheque timestamp: 2022/09/05 19:41
- acct_100428660 transfers_to acct_8053E5660 amount: 144580.68 US Dollar via: Cash timestamp: 2022/09/05 19:44
- acct_100428660 transfers_to acct_80E165930 amount: 194.62 US Dollar via: Credit Card timestamp: 2022/09/05 20:33
- acct_100428660 transfers_to acct_80E165930 amount: 31.41 US Dollar via: Cash timestamp: 2022/09/05 20:51
- acct_100428660 transfers_to acct_80E165930 amount: 340.13 US Dollar via: Cheque timestamp: 2022/09/05 20:56
- acct_800255870 transfers_to acct_8003934D0 amount: 3730.56 US Dollar via: Cheque timestamp: 2022/09/05 21:15
- acct_800255870 transfers_to acct_8003934D0 amount: 1303.54 US Dollar via: Wire timestamp: 2022/09/05 21:27
- acct_100428660 transfers_to acct_80B3F8420 amount: 50.45 US Dollar via: Cheque timestamp: 2022/09/05 21:38
- acct_100428660 transfers_to acct_8002670F0 amount: 63776.14 US Dollar via: Cheque timestamp: 2022/09/05 21:48
- acct_100428660 transfers_to acct_80B3F8420 amount: 11.56 US Dollar via: Credit Card timestamp: 2022/09/05 21:55
- acct_100428660 transfers_to acct_8002670F0 amount: 24473.96 US Dollar via: Credit Card timestamp: 2022/09/05 21:57
- acct_100428660 transfers_to acct_804E225E0 amount: 442.86 US Dollar via: Cash timestamp: 2022/09/05 22:14
- acct_100428660 transfers_to acct_804E225E0 amount: 3096.57 US Dollar via: Cheque timestamp: 2022/09/05 22:18
- acct_100428660 transfers_to acct_804E225E0 amount: 1499.35 US Dollar via: Credit Card timestamp: 2022/09/05 22:29
- acct_100428660 transfers_to acct_8051F1450 amount: 20253.73 US Dollar via: Cheque timestamp: 2022/09/05 22:34
- acct_802C57140 transfers_to acct_80313FD70 amount: 271.86 US Dollar via: Cheque timestamp: 2022/09/05 22:37
- acct_100428660 transfers_to acct_8051F1450 amount: 11923.58 US Dollar via: Credit Card timestamp: 2022/09/05 22:49
- acct_100428660 transfers_to acct_8051F1450 amount: 3874.96 US Dollar via: Cash timestamp: 2022/09/05 22:55
- acct_8003934D0 transfers_to acct_800A71270 amount: 190.55 US Dollar via: Cheque timestamp: 2022/09/05 23:47
- acct_8003934D0 transfers_to acct_800A71270 amount: 66.92 US Dollar via: Credit Card timestamp: 2022/09/05 23:55
- acct_812F80A70 transfers_to acct_800F33480 amount: 231.11 US Dollar via: Credit Card timestamp: 2022/09/06 00:24
- acct_100428660 transfers_to acct_80ED23640 amount: 5844.75 US Dollar via: Cash timestamp: 2022/09/06 00:33
- acct_100428660 transfers_to acct_80ED23640 amount: 12583.98 US Dollar via: Cheque timestamp: 2022/09/06 00:41
- acct_100428660 transfers_to acct_802FEAA20 amount: 4398.29 US Dollar via: Cheque timestamp: 2022/09/06 01:05
- acct_100428660 transfers_to acct_802FEAA20 amount: 783.08 US Dollar via: Credit Card timestamp: 2022/09/06 01:14
- acct_100428660 transfers_to acct_80DE05BC0 amount: 25671.13 US Dollar via: Cheque timestamp: 2022/09/06 02:03
- acct_100428660 transfers_to acct_8051F1450 amount: 11923.58 US Dollar via: Credit Card timestamp: 2022/09/06 02:08
- acct_100428660 transfers_to acct_8051F1450 amount: 20253.73 US Dollar via: Cheque timestamp: 2022/09/06 02:10
- acct_100428660 transfers_to acct_8051F1450 amount: 3874.96 US Dollar via: Cash timestamp: 2022/09/06 02:10
- acct_100428660 transfers_to acct_80B3F8420 amount: 50.45 US Dollar via: Cheque timestamp: 2022/09/06 02:14
- acct_100428660 transfers_to acct_80DE05BC0 amount: 34623.83 US Dollar via: Cash timestamp: 2022/09/06 02:16
- acct_100428660 transfers_to acct_80B3F8420 amount: 11.56 US Dollar via: Credit Card timestamp: 2022/09/06 02:17
- acct_100428660 transfers_to acct_80DE05BC0 amount: 16337.07 US Dollar via: Credit Card timestamp: 2022/09/06 02:26
- acct_100428660 transfers_to acct_8053E5660 amount: 19547.30 US Dollar via: Credit Card timestamp: 2022/09/06 02:30
- acct_100428660 transfers_to acct_8053E5660 amount: 1480191.68 US Dollar via: Cheque timestamp: 2022/09/06 02:34
- acct_100428660 transfers_to acct_8053E5660 amount: 144580.68 US Dollar via: Cash timestamp: 2022/09/06 02:37
- acct_800A71270 transfers_to acct_80AEA4980 amount: 12.74 US Dollar via: Cash timestamp: 2022/09/06 03:00
- acct_8003934D0 transfers_to acct_81420F050 amount: 363.47 US Dollar via: Cheque timestamp: 2022/09/06 03:05
- acct_800A71270 transfers_to acct_80AEA4980 amount: 47.63 US Dollar via: Credit Card timestamp: 2022/09/06 03:11
- acct_100428660 transfers_to acct_801D9B9B0 amount: 1244.03 US Dollar via: Cheque timestamp: 2022/09/06 03:15
- acct_800A71270 transfers_to acct_80AEA4980 amount: 6.09 US Dollar via: ACH timestamp: 2022/09/06 03:16
- acct_800A71270 transfers_to acct_80AEA4980 amount: 15.36 US Dollar via: Cheque timestamp: 2022/09/06 03:18
- acct_8003934D0 transfers_to acct_81420F050 amount: 91.18 US Dollar via: Wire timestamp: 2022/09/06 03:24
- acct_800223A20 transfers_to acct_8003934D0 amount: 22.36 US Dollar via: Wire timestamp: 2022/09/06 03:30
- acct_80313FD70 transfers_to acct_80D0FE530 amount: 6583.05 US Dollar via: Cheque timestamp: 2022/09/06 03:39
- acct_100428660 transfers_to acct_8009C1E70 amount: 1132.10 US Dollar via: Cheque timestamp: 2022/09/06 03:39
- acct_80313FD70 transfers_to acct_80D0FE530 amount: 11957.49 US Dollar via: Cash timestamp: 2022/09/06 03:43
- acct_800223A20 transfers_to acct_8003934D0 amount: 389.19 US Dollar via: Cheque timestamp: 2022/09/06 03:45
- acct_100428660 transfers_to acct_8009C1E70 amount: 2589.98 US Dollar via: Credit Card timestamp: 2022/09/06 03:45
- acct_100428660 transfers_to acct_807553F10 amount: 317241.23 US Dollar via: Cheque timestamp: 2022/09/06 03:51
- acct_800223A20 transfers_to acct_8003934D0 amount: 103.49 US Dollar via: Cash timestamp: 2022/09/06 03:59
- acct_80AEA4980 transfers_to acct_80ED58430 amount: 480.66 US Dollar via: ACH timestamp: 2022/09/06 04:40
- acct_80AEA4980 transfers_to acct_80ED58430 amount: 250.23 US Dollar via: Cheque timestamp: 2022/09/06 04:52
- acct_100428660 transfers_to acct_804E225E0 amount: 3096.57 US Dollar via: Cheque timestamp: 2022/09/06 05:03
- acct_100428660 transfers_to acct_804E225E0 amount: 442.86 US Dollar via: Cash timestamp: 2022/09/06 05:04
- acct_100428660 transfers_to acct_804E225E0 amount: 1499.35 US Dollar via: Credit Card timestamp: 2022/09/06 05:20
- acct_8003934D0 transfers_to acct_8003D8640 amount: 184.60 US Dollar via: Cheque timestamp: 2022/09/06 05:45
- acct_8003934D0 transfers_to acct_8003D8640 amount: 74.03 US Dollar via: Credit Card timestamp: 2022/09/06 05:54
- acct_80BD4A1F0 transfers_to acct_80D885860 amount: 4325.52 US Dollar via: Cheque timestamp: 2022/09/06 06:30
- acct_80BD4A1F0 transfers_to acct_80D885860 amount: 2404.09 US Dollar via: Wire timestamp: 2022/09/06 06:40
- acct_100428660 transfers_to acct_813D45980 amount: 868.58 US Dollar via: Credit Card timestamp: 2022/09/06 07:00
- acct_100428660 transfers_to acct_80024CDE0 amount: 3291.38 US Dollar via: Credit Card timestamp: 2022/09/06 07:07
- acct_100428660 transfers_to acct_809BD0620 amount: 13477.89 US Dollar via: Cheque timestamp: 2022/09/06 07:21
- acct_100428660 transfers_to acct_813D45980 amount: 446.96 US Dollar via: Cheque timestamp: 2022/09/06 07:26
- acct_100428660 transfers_to acct_80024CDE0 amount: 3272.88 US Dollar via: Cheque timestamp: 2022/09/06 07:27
- acct_8003934D0 transfers_to acct_800A71270 amount: 66.92 US Dollar via: Credit Card timestamp: 2022/09/06 08:01
- acct_8003934D0 transfers_to acct_800A71270 amount: 190.55 US Dollar via: Cheque timestamp: 2022/09/06 08:08
- acct_800255870 transfers_to acct_8003934D0 amount: 1303.54 US Dollar via: Wire timestamp: 2022/09/06 09:33
- acct_800255870 transfers_to acct_8003934D0 amount: 3730.56 US Dollar via: Cheque timestamp: 2022/09/06 09:36
- acct_100428660 transfers_to acct_80FEA1E90 amount: 3577.27 US Dollar via: Credit Card timestamp: 2022/09/06 09:43
- acct_100428660 transfers_to acct_806583E00 amount: 540.64 US Dollar via: Cash timestamp: 2022/09/06 10:02
- acct_100428660 transfers_to acct_806583E00 amount: 6152.33 US Dollar via: Cheque timestamp: 2022/09/06 10:11
- acct_100428660 transfers_to acct_813913280 amount: 99130.09 US Dollar via: Cheque timestamp: 2022/09/06 11:08
- acct_100428660 transfers_to acct_813913280 amount: 24199.07 US Dollar via: Credit Card timestamp: 2022/09/06 11:14
- acct_100428660 transfers_to acct_813913280 amount: 142035.22 US Dollar via: Cash timestamp: 2022/09/06 11:23
- acct_100428660 transfers_to acct_8012A0410 amount: 120.12 US Dollar via: Credit Card timestamp: 2022/09/06 12:33
- acct_100428660 transfers_to acct_809FE57C0 amount: 791.58 US Dollar via: Credit Card timestamp: 2022/09/06 12:33
- acct_100428660 transfers_to acct_809FE57C0 amount: 621.43 US Dollar via: Cash timestamp: 2022/09/06 12:40
- acct_100428660 transfers_to acct_8012A0410 amount: 136.95 US Dollar via: Cheque timestamp: 2022/09/06 12:46
- acct_100428660 transfers_to acct_809FE57C0 amount: 3614.71 US Dollar via: Cheque timestamp: 2022/09/06 12:58
- acct_100428660 transfers_to acct_803BE3C10 amount: 7160.82 US Dollar via: Cash timestamp: 2022/09/06 13:24
- acct_100428660 transfers_to acct_803BE3C10 amount: 9938.27 US Dollar via: Cheque timestamp: 2022/09/06 13:25
- acct_8003934D0 transfers_to acct_810C98020 amount: 155.07 US Dollar via: ACH timestamp: 2022/09/06 14:30
- acct_8003934D0 transfers_to acct_810C98020 amount: 775.16 US Dollar via: Cash timestamp: 2022/09/06 14:32
- acct_8003934D0 transfers_to acct_810C98020 amount: 173.75 US Dollar via: Wire timestamp: 2022/09/06 14:34
- acct_8003934D0 transfers_to acct_810C98020 amount: 2951.02 US Dollar via: Cheque timestamp: 2022/09/06 14:45
- acct_100428660 transfers_to acct_810585E10 amount: 23.89 US Dollar via: Credit Card timestamp: 2022/09/06 15:38
- acct_100428660 transfers_to acct_810585E10 amount: 250.47 US Dollar via: Cheque timestamp: 2022/09/06 15:47
- acct_100428660 transfers_to acct_810585E10 amount: 21.54 US Dollar via: Cash timestamp: 2022/09/06 15:56
- acct_100428660 transfers_to acct_80CD447B0 amount: 430.19 US Dollar via: Credit Card timestamp: 2022/09/06 16:08
- acct_8003D8640 transfers_to acct_8003D8640 amount: 182961.44 US Dollar via: ACH timestamp: 2022/09/06 17:13
- acct_8003D8640 transfers_to acct_8003D8640 amount: 153851.80 US Dollar via: ACH timestamp: 2022/09/06 17:15
- acct_80313FD70 transfers_to acct_809BF42C0 amount: 123.88 US Dollar via: Credit Card timestamp: 2022/09/06 17:32
- acct_100428660 transfers_to acct_8078E8140 amount: 240.82 US Dollar via: Cheque timestamp: 2022/09/06 17:35
- acct_80313FD70 transfers_to acct_809BF42C0 amount: 287.50 US Dollar via: Cheque timestamp: 2022/09/06 17:56
- acct_100428660 transfers_to acct_8016A92F0 amount: 14609.14 US Dollar via: Credit Card timestamp: 2022/09/06 18:00
- acct_100428660 transfers_to acct_8016A92F0 amount: 6919.32 US Dollar via: Cheque timestamp: 2022/09/06 18:10
- acct_100428660 transfers_to acct_8048C4520 amount: 2504.23 US Dollar via: Credit Card timestamp: 2022/09/06 18:31
- acct_100428660 transfers_to acct_8002670F0 amount: 63776.14 US Dollar via: Cheque timestamp: 2022/09/06 18:36
- acct_100428660 transfers_to acct_8048C4520 amount: 1426.65 US Dollar via: Cash timestamp: 2022/09/06 18:39
- acct_100428660 transfers_to acct_803217900 amount: 324.05 US Dollar via: Credit Card timestamp: 2022/09/06 18:41
- acct_100428660 transfers_to acct_803217900 amount: 59.02 US Dollar via: Cheque timestamp: 2022/09/06 18:44
- acct_100428660 transfers_to acct_8048C4520 amount: 522.63 US Dollar via: Cheque timestamp: 2022/09/06 18:45
- acct_100428660 transfers_to acct_8002670F0 amount: 24473.96 US Dollar via: Credit Card timestamp: 2022/09/06 18:59
- acct_800A71270 transfers_to acct_80313FD70 amount: 428.66 US Dollar via: Cash timestamp: 2022/09/06 21:12
- acct_800A71270 transfers_to acct_80313FD70 amount: 290.70 US Dollar via: Cheque timestamp: 2022/09/06 21:16
- acct_100428660 transfers_to acct_8016A92F0 amount: 18.74 US Dollar via: Credit Card timestamp: 2022/09/06 21:31
- acct_100428660 transfers_to acct_8016A92F0 amount: 273.67 US Dollar via: Cheque timestamp: 2022/09/06 21:33
- acct_8003934D0 transfers_to acct_806D20E70 amount: 33328.37 US Dollar via: Cash timestamp: 2022/09/06 21:36
- acct_100428660 transfers_to acct_8016A92F0 amount: 37.44 US Dollar via: Cash timestamp: 2022/09/06 21:36
- acct_8003934D0 transfers_to acct_806D20E70 amount: 4551.65 US Dollar via: Credit Card timestamp: 2022/09/06 21:42
- acct_802C57140 transfers_to acct_80313FD70 amount: 271.86 US Dollar via: Cheque timestamp: 2022/09/06 21:57
- acct_8003934D0 transfers_to acct_806D20E70 amount: 129636.25 US Dollar via: Cheque timestamp: 2022/09/06 21:58
- acct_100428660 transfers_to acct_811624BD0 amount: 5747.51 US Dollar via: Cheque timestamp: 2022/09/06 22:42
- acct_100428660 transfers_to acct_80D057BD0 amount: 5967.57 US Dollar via: Credit Card timestamp: 2022/09/06 23:07
- acct_100428660 transfers_to acct_80B15F9F0 amount: 188.79 US Dollar via: Cheque timestamp: 2022/09/06 23:07
- acct_100428660 transfers_to acct_80B15F9F0 amount: 148.27 US Dollar via: Credit Card timestamp: 2022/09/06 23:09
- acct_100428660 transfers_to acct_811E62EE0 amount: 5674.80 US Dollar via: Cash timestamp: 2022/09/06 23:10
- acct_100428660 transfers_to acct_80E165930 amount: 194.62 US Dollar via: Credit Card timestamp: 2022/09/06 23:12
- acct_100428660 transfers_to acct_80E165930 amount: 31.41 US Dollar via: Cash timestamp: 2022/09/06 23:13
- acct_100428660 transfers_to acct_80D057BD0 amount: 2083.72 US Dollar via: Cheque timestamp: 2022/09/06 23:25
- acct_100428660 transfers_to acct_80E165930 amount: 340.13 US Dollar via: Cheque timestamp: 2022/09/06 23:27
- acct_100428660 transfers_to acct_811E62EE0 amount: 1280.37 US Dollar via: Cheque timestamp: 2022/09/06 23:29
- acct_100428660 transfers_to acct_8008018A0 amount: 814.82 US Dollar via: Cheque timestamp: 2022/09/06 23:38
- acct_100428660 transfers_to acct_8008018A0 amount: 2397.54 US Dollar via: Credit Card timestamp: 2022/09/06 23:50
- acct_100428660 transfers_to acct_8016A92F0 amount: 14609.14 US Dollar via: Credit Card timestamp: 2022/09/07 00:00
- acct_100428660 transfers_to acct_80B15F9F0 amount: 188.79 US Dollar via: Cheque timestamp: 2022/09/07 00:06
- acct_100428660 transfers_to acct_8016A92F0 amount: 6919.32 US Dollar via: Cheque timestamp: 2022/09/07 00:06
- acct_100428660 transfers_to acct_80B15F9F0 amount: 148.27 US Dollar via: Credit Card timestamp: 2022/09/07 00:14
- acct_812F80A70 transfers_to acct_81110BA50 amount: 74.61 US Dollar via: Credit Card timestamp: 2022/09/07 00:22
- acct_100428660 transfers_to acct_80B3F8420 amount: 11.56 US Dollar via: Credit Card timestamp: 2022/09/07 01:03
- acct_8003934D0 transfers_to acct_8003D8640 amount: 74.03 US Dollar via: Credit Card timestamp: 2022/09/07 01:06
- acct_8003934D0 transfers_to acct_8003D8640 amount: 184.60 US Dollar via: Cheque timestamp: 2022/09/07 01:08
- acct_100428660 transfers_to acct_80B3F8420 amount: 50.45 US Dollar via: Cheque timestamp: 2022/09/07 01:23
- acct_100428660 transfers_to acct_8002670F0 amount: 24473.96 US Dollar via: Credit Card timestamp: 2022/09/07 01:33
- acct_100428660 transfers_to acct_8016A92F0 amount: 37.44 US Dollar via: Cash timestamp: 2022/09/07 01:39
- acct_100428660 transfers_to acct_8016A92F0 amount: 273.67 US Dollar via: Cheque timestamp: 2022/09/07 01:43
- acct_100428660 transfers_to acct_8016A92F0 amount: 18.74 US Dollar via: Credit Card timestamp: 2022/09/07 01:48
- acct_100428660 transfers_to acct_8002670F0 amount: 63776.14 US Dollar via: Cheque timestamp: 2022/09/07 01:52
- acct_100428660 transfers_to acct_8053E5660 amount: 144580.68 US Dollar via: Cash timestamp: 2022/09/07 02:03
- acct_100428660 transfers_to acct_811E62EE0 amount: 1280.37 US Dollar via: Cheque timestamp: 2022/09/07 02:10
- acct_100428660 transfers_to acct_811E62EE0 amount: 5674.80 US Dollar via: Cash timestamp: 2022/09/07 02:12
- acct_100428660 transfers_to acct_8053E5660 amount: 19547.30 US Dollar via: Credit Card timestamp: 2022/09/07 02:12
- acct_80BD4A1F0 transfers_to acct_80D885860 amount: 4325.52 US Dollar via: Cheque timestamp: 2022/09/07 02:15
- acct_80BD4A1F0 transfers_to acct_80D885860 amount: 2404.09 US Dollar via: Wire timestamp: 2022/09/07 02:15
- acct_100428660 transfers_to acct_8053E5660 amount: 1480191.68 US Dollar via: Cheque timestamp: 2022/09/07 02:15
- acct_80AEA4980 transfers_to acct_80ED58430 amount: 250.23 US Dollar via: Cheque timestamp: 2022/09/07 03:16
- acct_80AEA4980 transfers_to acct_80ED58430 amount: 480.66 US Dollar via: ACH timestamp: 2022/09/07 03:22
- acct_800A71270 transfers_to acct_80AEA4980 amount: 6.09 US Dollar via: ACH timestamp: 2022/09/07 03:40
- acct_800A71270 transfers_to acct_80AEA4980 amount: 47.63 US Dollar via: Credit Card timestamp: 2022/09/07 03:41
- acct_800A71270 transfers_to acct_80AEA4980 amount: 15.36 US Dollar via: Cheque timestamp: 2022/09/07 03:53
- acct_800A71270 transfers_to acct_80AEA4980 amount: 12.74 US Dollar via: Cash timestamp: 2022/09/07 03:55
- acct_100428660 transfers_to acct_80FEA1E90 amount: 3577.27 US Dollar via: Credit Card timestamp: 2022/09/07 03:59
- acct_800223A20 transfers_to acct_8003934D0 amount: 103.49 US Dollar via: Cash timestamp: 2022/09/07 04:09
- acct_800223A20 transfers_to acct_8003934D0 amount: 22.36 US Dollar via: Wire timestamp: 2022/09/07 04:21
- acct_800223A20 transfers_to acct_8003934D0 amount: 389.19 US Dollar via: Cheque timestamp: 2022/09/07 04:26
- acct_100428660 transfers_to acct_813913280 amount: 99130.09 US Dollar via: Cheque timestamp: 2022/09/07 06:41
- acct_100428660 transfers_to acct_803217900 amount: 59.02 US Dollar via: Cheque timestamp: 2022/09/07 06:41
- acct_100428660 transfers_to acct_813913280 amount: 24199.07 US Dollar via: Credit Card timestamp: 2022/09/07 06:49
- acct_100428660 transfers_to acct_813913280 amount: 142035.22 US Dollar via: Cash timestamp: 2022/09/07 06:50
- acct_100428660 transfers_to acct_803217900 amount: 324.05 US Dollar via: Credit Card timestamp: 2022/09/07 06:54
- acct_100428660 transfers_to acct_803BE3C10 amount: 7160.82 US Dollar via: Cash timestamp: 2022/09/07 08:00
- acct_100428660 transfers_to acct_803BE3C10 amount: 9938.27 US Dollar via: Cheque timestamp: 2022/09/07 08:20
- acct_100428660 transfers_to acct_8009C1E70 amount: 1132.10 US Dollar via: Cheque timestamp: 2022/09/07 09:13
- acct_100428660 transfers_to acct_8009C1E70 amount: 2589.98 US Dollar via: Credit Card timestamp: 2022/09/07 09:14
- acct_100428660 transfers_to acct_80ED23640 amount: 12583.98 US Dollar via: Cheque timestamp: 2022/09/07 10:13
- acct_8003D8640 transfers_to acct_8003D8640 amount: 182961.44 US Dollar via: ACH timestamp: 2022/09/07 10:19
- acct_8003D8640 transfers_to acct_8003D8640 amount: 153851.80 US Dollar via: ACH timestamp: 2022/09/07 10:21
- acct_100428660 transfers_to acct_80ED23640 amount: 5844.75 US Dollar via: Cash timestamp: 2022/09/07 10:26
- acct_8003934D0 transfers_to acct_81420F050 amount: 363.47 US Dollar via: Cheque timestamp: 2022/09/07 10:39
- acct_8003934D0 transfers_to acct_81420F050 amount: 91.18 US Dollar via: Wire timestamp: 2022/09/07 10:43
- acct_100428660 transfers_to acct_8051F1450 amount: 3874.96 US Dollar via: Cash timestamp: 2022/09/07 11:36
- acct_100428660 transfers_to acct_8051F1450 amount: 11923.58 US Dollar via: Credit Card timestamp: 2022/09/07 11:44
- acct_100428660 transfers_to acct_8051F1450 amount: 20253.73 US Dollar via: Cheque timestamp: 2022/09/07 11:48
- acct_100428660 transfers_to acct_806583E00 amount: 540.64 US Dollar via: Cash timestamp: 2022/09/07 12:18
- acct_100428660 transfers_to acct_80CD447B0 amount: 430.19 US Dollar via: Credit Card timestamp: 2022/09/07 12:23
- acct_100428660 transfers_to acct_806583E00 amount: 6152.33 US Dollar via: Cheque timestamp: 2022/09/07 12:24
- acct_80313FD70 transfers_to acct_809BF42C0 amount: 123.88 US Dollar via: Credit Card timestamp: 2022/09/07 13:02
- acct_100428660 transfers_to acct_8012A0410 amount: 136.95 US Dollar via: Cheque timestamp: 2022/09/07 13:05
- acct_100428660 transfers_to acct_8012A0410 amount: 120.12 US Dollar via: Credit Card timestamp: 2022/09/07 13:18
- acct_80313FD70 transfers_to acct_809BF42C0 amount: 287.50 US Dollar via: Cheque timestamp: 2022/09/07 13:20
- acct_100428660 transfers_to acct_801D9B9B0 amount: 1244.03 US Dollar via: Cheque timestamp: 2022/09/07 13:40
- acct_100428660 transfers_to acct_802FEAA20 amount: 4398.29 US Dollar via: Cheque timestamp: 2022/09/07 13:47
- acct_100428660 transfers_to acct_802FEAA20 amount: 783.08 US Dollar via: Credit Card timestamp: 2022/09/07 13:54
- acct_8003934D0 transfers_to acct_806D20E70 amount: 4551.65 US Dollar via: Credit Card timestamp: 2022/09/07 14:03
- acct_8003934D0 transfers_to acct_806D20E70 amount: 129636.25 US Dollar via: Cheque timestamp: 2022/09/07 14:14
- acct_8003934D0 transfers_to acct_806D20E70 amount: 33328.37 US Dollar via: Cash timestamp: 2022/09/07 14:16
- acct_100428660 transfers_to acct_809FE57C0 amount: 621.43 US Dollar via: Cash timestamp: 2022/09/07 15:01
- acct_800255870 transfers_to acct_8003934D0 amount: 1303.54 US Dollar via: Wire timestamp: 2022/09/07 15:05
- acct_100428660 transfers_to acct_809FE57C0 amount: 791.58 US Dollar via: Credit Card timestamp: 2022/09/07 15:19
- acct_100428660 transfers_to acct_809FE57C0 amount: 3614.71 US Dollar via: Cheque timestamp: 2022/09/07 15:25
- acct_800255870 transfers_to acct_8003934D0 amount: 3730.56 US Dollar via: Cheque timestamp: 2022/09/07 15:28
- acct_100428660 transfers_to acct_8078E8140 amount: 240.82 US Dollar via: Cheque timestamp: 2022/09/07 15:40
- acct_100428660 transfers_to acct_80E165930 amount: 31.41 US Dollar via: Cash timestamp: 2022/09/07 16:07
- acct_100428660 transfers_to acct_80E165930 amount: 194.62 US Dollar via: Credit Card timestamp: 2022/09/07 16:24
- acct_100428660 transfers_to acct_80E165930 amount: 340.13 US Dollar via: Cheque timestamp: 2022/09/07 16:27
- acct_100428660 transfers_to acct_804E225E0 amount: 1499.35 US Dollar via: Credit Card timestamp: 2022/09/07 16:45
- acct_100428660 transfers_to acct_809BD0620 amount: 13477.89 US Dollar via: Cheque timestamp: 2022/09/07 16:45
- acct_100428660 transfers_to acct_804E225E0 amount: 442.86 US Dollar via: Cash timestamp: 2022/09/07 16:51
- acct_100428660 transfers_to acct_804E225E0 amount: 3096.57 US Dollar via: Cheque timestamp: 2022/09/07 16:58
- acct_8003934D0 transfers_to acct_810C98020 amount: 155.07 US Dollar via: ACH timestamp: 2022/09/07 17:10
- acct_8003934D0 transfers_to acct_800A71270 amount: 66.92 US Dollar via: Credit Card timestamp: 2022/09/07 17:13
- acct_8003934D0 transfers_to acct_800A71270 amount: 190.55 US Dollar via: Cheque timestamp: 2022/09/07 17:19
- acct_100428660 transfers_to acct_807553F10 amount: 317241.23 US Dollar via: Cheque timestamp: 2022/09/07 17:19
- acct_8003934D0 transfers_to acct_810C98020 amount: 775.16 US Dollar via: Cash timestamp: 2022/09/07 17:25
- acct_8003934D0 transfers_to acct_810C98020 amount: 2951.02 US Dollar via: Cheque timestamp: 2022/09/07 17:26
- acct_8003934D0 transfers_to acct_810C98020 amount: 173.75 US Dollar via: Wire timestamp: 2022/09/07 17:28
- acct_100428660 transfers_to acct_813D45980 amount: 446.96 US Dollar via: Cheque timestamp: 2022/09/07 17:34
- acct_100428660 transfers_to acct_813D45980 amount: 868.58 US Dollar via: Credit Card timestamp: 2022/09/07 17:51
- acct_100428660 transfers_to acct_80024CDE0 amount: 3272.88 US Dollar via: Cheque timestamp: 2022/09/07 18:13
- acct_100428660 transfers_to acct_80024CDE0 amount: 3291.38 US Dollar via: Credit Card timestamp: 2022/09/07 18:22
- acct_100428660 transfers_to acct_80D057BD0 amount: 5967.57 US Dollar via: Credit Card timestamp: 2022/09/07 18:31
- acct_802C57140 transfers_to acct_80313FD70 amount: 271.86 US Dollar via: Cheque timestamp: 2022/09/07 18:34
- acct_100428660 transfers_to acct_8008018A0 amount: 2397.54 US Dollar via: Credit Card timestamp: 2022/09/07 18:47
- acct_100428660 transfers_to acct_8008018A0 amount: 814.82 US Dollar via: Cheque timestamp: 2022/09/07 18:50
- acct_100428660 transfers_to acct_80D057BD0 amount: 2083.72 US Dollar via: Cheque timestamp: 2022/09/07 18:55
- acct_100428660 transfers_to acct_811624BD0 amount: 5747.51 US Dollar via: Cheque timestamp: 2022/09/07 18:59
- acct_100428660 transfers_to acct_810585E10 amount: 23.89 US Dollar via: Credit Card timestamp: 2022/09/07 19:06
- acct_100428660 transfers_to acct_810585E10 amount: 21.54 US Dollar via: Cash timestamp: 2022/09/07 19:09
- acct_100428660 transfers_to acct_80DE05BC0 amount: 16337.07 US Dollar via: Credit Card timestamp: 2022/09/07 19:10
- acct_100428660 transfers_to acct_810585E10 amount: 250.47 US Dollar via: Cheque timestamp: 2022/09/07 19:22
- acct_100428660 transfers_to acct_80DE05BC0 amount: 34623.83 US Dollar via: Cash timestamp: 2022/09/07 19:22
- acct_100428660 transfers_to acct_80DE05BC0 amount: 25671.13 US Dollar via: Cheque timestamp: 2022/09/07 19:28
- acct_100428660 transfers_to acct_8048C4520 amount: 1426.65 US Dollar via: Cash timestamp: 2022/09/07 20:00
- acct_100428660 transfers_to acct_8048C4520 amount: 2504.23 US Dollar via: Credit Card timestamp: 2022/09/07 20:23
- acct_100428660 transfers_to acct_8048C4520 amount: 522.63 US Dollar via: Cheque timestamp: 2022/09/07 20:26
- acct_800A71270 transfers_to acct_80313FD70 amount: 428.66 US Dollar via: Cash timestamp: 2022/09/07 22:36
- acct_800A71270 transfers_to acct_80313FD70 amount: 290.70 US Dollar via: Cheque timestamp: 2022/09/07 22:44
- acct_80313FD70 transfers_to acct_80D0FE530 amount: 11957.49 US Dollar via: Cash timestamp: 2022/09/07 22:49
- acct_80313FD70 transfers_to acct_80D0FE530 amount: 6583.05 US Dollar via: Cheque timestamp: 2022/09/07 22:50
- acct_100428660 transfers_to acct_80024CDE0 amount: 3272.88 US Dollar via: Cheque timestamp: 2022/09/08 00:03
- acct_100428660 transfers_to acct_8051F1450 amount: 20253.73 US Dollar via: Cheque timestamp: 2022/09/08 00:06
- acct_100428660 transfers_to acct_8051F1450 amount: 3874.96 US Dollar via: Cash timestamp: 2022/09/08 00:08
- acct_80BD4A1F0 transfers_to acct_80D885860 amount: 4325.52 US Dollar via: Cheque timestamp: 2022/09/08 00:11
- acct_812F80A70 transfers_to acct_81110BA50 amount: 9.77 US Dollar via: Credit Card timestamp: 2022/09/08 00:13
- acct_100428660 transfers_to acct_8051F1450 amount: 11923.58 US Dollar via: Credit Card timestamp: 2022/09/08 00:15
- acct_80BD4A1F0 transfers_to acct_80D885860 amount: 2404.09 US Dollar via: Wire timestamp: 2022/09/08 00:17
- acct_100428660 transfers_to acct_80024CDE0 amount: 3291.38 US Dollar via: Credit Card timestamp: 2022/09/08 00:18
- acct_100428660 transfers_to acct_813913280 amount: 24199.07 US Dollar via: Credit Card timestamp: 2022/09/08 00:30
- acct_100428660 transfers_to acct_80DE05BC0 amount: 34623.83 US Dollar via: Cash timestamp: 2022/09/08 00:34
- acct_100428660 transfers_to acct_80DE05BC0 amount: 25671.13 US Dollar via: Cheque timestamp: 2022/09/08 00:35
- acct_800255870 transfers_to acct_8003934D0 amount: 1303.54 US Dollar via: Wire timestamp: 2022/09/08 00:47
- acct_100428660 transfers_to acct_80DE05BC0 amount: 16337.07 US Dollar via: Credit Card timestamp: 2022/09/08 00:47
- acct_100428660 transfers_to acct_813913280 amount: 99130.09 US Dollar via: Cheque timestamp: 2022/09/08 00:48
- acct_800255870 transfers_to acct_8003934D0 amount: 3730.56 US Dollar via: Cheque timestamp: 2022/09/08 00:56
- acct_100428660 transfers_to acct_813913280 amount: 142035.22 US Dollar via: Cash timestamp: 2022/09/08 00:58
- acct_100428660 transfers_to acct_80ED23640 amount: 12583.98 US Dollar via: Cheque timestamp: 2022/09/08 01:32
- acct_800223A20 transfers_to acct_8003934D0 amount: 22.36 US Dollar via: Wire timestamp: 2022/09/08 01:34
- acct_800223A20 transfers_to acct_8003934D0 amount: 103.49 US Dollar via: Cash timestamp: 2022/09/08 01:37
- acct_800223A20 transfers_to acct_8003934D0 amount: 389.19 US Dollar via: Cheque timestamp: 2022/09/08 01:55
- acct_100428660 transfers_to acct_80ED23640 amount: 5844.75 US Dollar via: Cash timestamp: 2022/09/08 01:57
- acct_100428660 transfers_to acct_8053E5660 amount: 144580.68 US Dollar via: Cash timestamp: 2022/09/08 02:01
- acct_100428660 transfers_to acct_8053E5660 amount: 1480191.68 US Dollar via: Cheque timestamp: 2022/09/08 02:09
- acct_100428660 transfers_to acct_8053E5660 amount: 19547.30 US Dollar via: Credit Card timestamp: 2022/09/08 02:27
- acct_800A71270 transfers_to acct_80AEA4980 amount: 6.09 US Dollar via: ACH timestamp: 2022/09/08 03:01
- acct_800A71270 transfers_to acct_80AEA4980 amount: 15.36 US Dollar via: Cheque timestamp: 2022/09/08 03:10
- acct_800A71270 transfers_to acct_80AEA4980 amount: 47.63 US Dollar via: Credit Card timestamp: 2022/09/08 03:10
- acct_800A71270 transfers_to acct_80AEA4980 amount: 12.74 US Dollar via: Cash timestamp: 2022/09/08 03:11
- acct_8003934D0 transfers_to acct_810C98020 amount: 173.75 US Dollar via: Wire timestamp: 2022/09/08 05:01
- acct_8003934D0 transfers_to acct_810C98020 amount: 775.16 US Dollar via: Cash timestamp: 2022/09/08 05:12
- acct_8003934D0 transfers_to acct_810C98020 amount: 2951.02 US Dollar via: Cheque timestamp: 2022/09/08 05:22
- acct_8003934D0 transfers_to acct_810C98020 amount: 155.07 US Dollar via: ACH timestamp: 2022/09/08 05:27
- acct_100428660 transfers_to acct_8016A92F0 amount: 6919.32 US Dollar via: Cheque timestamp: 2022/09/08 05:27
- acct_100428660 transfers_to acct_8016A92F0 amount: 14609.14 US Dollar via: Credit Card timestamp: 2022/09/08 05:28
- acct_100428660 transfers_to acct_80CD447B0 amount: 430.19 US Dollar via: Credit Card timestamp: 2022/09/08 05:41
- acct_100428660 transfers_to acct_80B3F8420 amount: 50.45 US Dollar via: Cheque timestamp: 2022/09/08 05:48
- acct_100428660 transfers_to acct_80B3F8420 amount: 11.56 US Dollar via: Credit Card timestamp: 2022/09/08 05:53
- acct_100428660 transfers_to acct_801D9B9B0 amount: 1244.03 US Dollar via: Cheque timestamp: 2022/09/08 06:12
- acct_802C57140 transfers_to acct_80313FD70 amount: 271.86 US Dollar via: Cheque timestamp: 2022/09/08 06:18
- acct_100428660 transfers_to acct_806583E00 amount: 6152.33 US Dollar via: Cheque timestamp: 2022/09/08 06:35
- acct_100428660 transfers_to acct_806583E00 amount: 540.64 US Dollar via: Cash timestamp: 2022/09/08 06:36
- acct_100428660 transfers_to acct_8012A0410 amount: 136.95 US Dollar via: Cheque timestamp: 2022/09/08 09:13
- acct_100428660 transfers_to acct_8012A0410 amount: 120.12 US Dollar via: Credit Card timestamp: 2022/09/08 09:23
- acct_100428660 transfers_to acct_8078E8140 amount: 240.82 US Dollar via: Cheque timestamp: 2022/09/08 09:49
- acct_80313FD70 transfers_to acct_80D0FE530 amount: 11957.49 US Dollar via: Cash timestamp: 2022/09/08 10:00
- acct_100428660 transfers_to acct_8048C4520 amount: 2504.23 US Dollar via: Credit Card timestamp: 2022/09/08 10:03
- acct_100428660 transfers_to acct_8048C4520 amount: 1426.65 US Dollar via: Cash timestamp: 2022/09/08 10:08
- acct_80313FD70 transfers_to acct_80D0FE530 amount: 6583.05 US Dollar via: Cheque timestamp: 2022/09/08 10:11
- acct_100428660 transfers_to acct_8048C4520 amount: 522.63 US Dollar via: Cheque timestamp: 2022/09/08 10:19
- acct_100428660 transfers_to acct_80D057BD0 amount: 2083.72 US Dollar via: Cheque timestamp: 2022/09/08 11:14
- acct_100428660 transfers_to acct_80D057BD0 amount: 5967.57 US Dollar via: Credit Card timestamp: 2022/09/08 11:14
- acct_100428660 transfers_to acct_811E62EE0 amount: 5674.80 US Dollar via: Cash timestamp: 2022/09/08 12:31
- acct_100428660 transfers_to acct_811E62EE0 amount: 1280.37 US Dollar via: Cheque timestamp: 2022/09/08 12:41
- acct_100428660 transfers_to acct_8016A92F0 amount: 18.74 US Dollar via: Credit Card timestamp: 2022/09/08 13:13
- acct_100428660 transfers_to acct_8016A92F0 amount: 37.44 US Dollar via: Cash timestamp: 2022/09/08 13:22
- acct_100428660 transfers_to acct_8016A92F0 amount: 273.67 US Dollar via: Cheque timestamp: 2022/09/08 13:24
- acct_100428660 transfers_to acct_80E165930 amount: 194.62 US Dollar via: Credit Card timestamp: 2022/09/08 14:30
- acct_100428660 transfers_to acct_803BE3C10 amount: 9938.27 US Dollar via: Cheque timestamp: 2022/09/08 14:32
- acct_100428660 transfers_to acct_803BE3C10 amount: 7160.82 US Dollar via: Cash timestamp: 2022/09/08 14:40
- acct_100428660 transfers_to acct_80E165930 amount: 340.13 US Dollar via: Cheque timestamp: 2022/09/08 14:43
- acct_100428660 transfers_to acct_80E165930 amount: 31.41 US Dollar via: Cash timestamp: 2022/09/08 14:48
- acct_100428660 transfers_to acct_809FE57C0 amount: 621.43 US Dollar via: Cash timestamp: 2022/09/08 15:33
- acct_100428660 transfers_to acct_8008018A0 amount: 814.82 US Dollar via: Cheque timestamp: 2022/09/08 15:48
- acct_100428660 transfers_to acct_8008018A0 amount: 2397.54 US Dollar via: Credit Card timestamp: 2022/09/08 15:52
- acct_100428660 transfers_to acct_809FE57C0 amount: 3614.71 US Dollar via: Cheque timestamp: 2022/09/08 15:55
- acct_100428660 transfers_to acct_809FE57C0 amount: 791.58 US Dollar via: Credit Card timestamp: 2022/09/08 15:57
- acct_8003934D0 transfers_to acct_8003D8640 amount: 184.60 US Dollar via: Cheque timestamp: 2022/09/08 16:51
- acct_8003934D0 transfers_to acct_8003D8640 amount: 74.03 US Dollar via: Credit Card timestamp: 2022/09/08 16:56
- acct_100428660 transfers_to acct_810585E10 amount: 21.54 US Dollar via: Cash timestamp: 2022/09/08 17:01
- acct_100428660 transfers_to acct_810585E10 amount: 23.89 US Dollar via: Credit Card timestamp: 2022/09/08 17:02
- acct_100428660 transfers_to acct_810585E10 amount: 250.47 US Dollar via: Cheque timestamp: 2022/09/08 17:19
- acct_8003D8640 transfers_to acct_8003D8640 amount: 153851.80 US Dollar via: ACH timestamp: 2022/09/08 17:25
- acct_8003D8640 transfers_to acct_8003D8640 amount: 182961.44 US Dollar via: ACH timestamp: 2022/09/08 17:27
- acct_100428660 transfers_to acct_809BD0620 amount: 13477.89 US Dollar via: Cheque timestamp: 2022/09/08 18:13
- acct_100428660 transfers_to acct_8009C1E70 amount: 2589.98 US Dollar via: Credit Card timestamp: 2022/09/08 18:32
- acct_100428660 transfers_to acct_8009C1E70 amount: 1132.10 US Dollar via: Cheque timestamp: 2022/09/08 18:57
- acct_100428660 transfers_to acct_811624BD0 amount: 5747.51 US Dollar via: Cheque timestamp: 2022/09/08 19:20
- acct_100428660 transfers_to acct_8002670F0 amount: 63776.14 US Dollar via: Cheque timestamp: 2022/09/08 19:34
- acct_8003934D0 transfers_to acct_806D20E70 amount: 33328.37 US Dollar via: Cash timestamp: 2022/09/08 19:37
- acct_8003934D0 transfers_to acct_806D20E70 amount: 129636.25 US Dollar via: Cheque timestamp: 2022/09/08 19:38
- acct_8003934D0 transfers_to acct_806D20E70 amount: 4551.65 US Dollar via: Credit Card timestamp: 2022/09/08 19:53
- acct_100428660 transfers_to acct_8002670F0 amount: 24473.96 US Dollar via: Credit Card timestamp: 2022/09/08 19:57
- acct_100428660 transfers_to acct_803217900 amount: 324.05 US Dollar via: Credit Card timestamp: 2022/09/08 20:47
- acct_100428660 transfers_to acct_803217900 amount: 59.02 US Dollar via: Cheque timestamp: 2022/09/08 20:55
- acct_80AEA4980 transfers_to acct_80ED58430 amount: 480.66 US Dollar via: ACH timestamp: 2022/09/08 21:10
- acct_100428660 transfers_to acct_807553F10 amount: 317241.23 US Dollar via: Cheque timestamp: 2022/09/08 21:11
- acct_80AEA4980 transfers_to acct_80ED58430 amount: 250.23 US Dollar via: Cheque timestamp: 2022/09/08 21:21
- acct_100428660 transfers_to acct_80B15F9F0 amount: 188.79 US Dollar via: Cheque timestamp: 2022/09/08 21:47
- acct_100428660 transfers_to acct_80B15F9F0 amount: 148.27 US Dollar via: Credit Card timestamp: 2022/09/08 21:57
- acct_80313FD70 transfers_to acct_809BF42C0 amount: 123.88 US Dollar via: Credit Card timestamp: 2022/09/08 22:15
- acct_100428660 transfers_to acct_80FEA1E90 amount: 3577.27 US Dollar via: Credit Card timestamp: 2022/09/08 22:16
- acct_80313FD70 transfers_to acct_809BF42C0 amount: 287.50 US Dollar via: Cheque timestamp: 2022/09/08 22:28
- acct_100428660 transfers_to acct_813D45980 amount: 446.96 US Dollar via: Cheque timestamp: 2022/09/08 22:31
- acct_100428660 transfers_to acct_813D45980 amount: 868.58 US Dollar via: Credit Card timestamp: 2022/09/08 22:43
- acct_8003934D0 transfers_to acct_800A71270 amount: 190.55 US Dollar via: Cheque timestamp: 2022/09/08 22:46
- acct_100428660 transfers_to acct_804E225E0 amount: 1499.35 US Dollar via: Credit Card timestamp: 2022/09/08 22:49
- acct_100428660 transfers_to acct_804E225E0 amount: 3096.57 US Dollar via: Cheque timestamp: 2022/09/08 22:51
- acct_100428660 transfers_to acct_804E225E0 amount: 442.86 US Dollar via: Cash timestamp: 2022/09/08 22:54
- acct_8003934D0 transfers_to acct_800A71270 amount: 66.92 US Dollar via: Credit Card timestamp: 2022/09/08 22:56
- acct_100428660 transfers_to acct_802FEAA20 amount: 4398.29 US Dollar via: Cheque timestamp: 2022/09/08 23:01
- acct_100428660 transfers_to acct_802FEAA20 amount: 783.08 US Dollar via: Credit Card timestamp: 2022/09/08 23:21
- acct_800A71270 transfers_to acct_80313FD70 amount: 428.66 US Dollar via: Cash timestamp: 2022/09/08 23:43
- acct_8003934D0 transfers_to acct_81420F050 amount: 91.18 US Dollar via: Wire timestamp: 2022/09/08 23:54
- acct_8003934D0 transfers_to acct_81420F050 amount: 363.47 US Dollar via: Cheque timestamp: 2022/09/08 23:57
- acct_800A71270 transfers_to acct_80313FD70 amount: 290.70 US Dollar via: Cheque timestamp: 2022/09/08 23:58
- acct_812F80A70 transfers_to acct_803453F30 amount: 4.87 US Dollar via: Credit Card timestamp: 2022/09/09 00:13
- acct_8003934D0 transfers_to acct_806D20E70 amount: 129636.25 US Dollar via: Cheque timestamp: 2022/09/09 00:33
- acct_8003934D0 transfers_to acct_806D20E70 amount: 33328.37 US Dollar via: Cash timestamp: 2022/09/09 00:42
- acct_8003934D0 transfers_to acct_806D20E70 amount: 4551.65 US Dollar via: Credit Card timestamp: 2022/09/09 00:52
- acct_100428660 transfers_to acct_80D057BD0 amount: 2083.72 US Dollar via: Cheque timestamp: 2022/09/09 01:14
- acct_100428660 transfers_to acct_803217900 amount: 59.02 US Dollar via: Cheque timestamp: 2022/09/09 01:15
- acct_100428660 transfers_to acct_80D057BD0 amount: 5967.57 US Dollar via: Credit Card timestamp: 2022/09/09 01:19
- acct_100428660 transfers_to acct_803217900 amount: 324.05 US Dollar via: Credit Card timestamp: 2022/09/09 01:28
- acct_100428660 transfers_to acct_806583E00 amount: 540.64 US Dollar via: Cash timestamp: 2022/09/09 02:06
- acct_8003934D0 transfers_to acct_801341F20 amount: 319.44 US Dollar via: Cheque timestamp: 2022/09/09 02:07
- acct_8003934D0 transfers_to acct_801341F20 amount: 721.29 US Dollar via: Credit Card timestamp: 2022/09/09 02:23
- acct_100428660 transfers_to acct_806583E00 amount: 6152.33 US Dollar via: Cheque timestamp: 2022/09/09 02:25
- acct_100428660 transfers_to acct_80ED23640 amount: 12583.98 US Dollar via: Cheque timestamp: 2022/09/09 02:31
- acct_100428660 transfers_to acct_80ED23640 amount: 5844.75 US Dollar via: Cash timestamp: 2022/09/09 02:37
- acct_100428660 transfers_to acct_80E165930 amount: 31.41 US Dollar via: Cash timestamp: 2022/09/09 03:03
- acct_100428660 transfers_to acct_80E165930 amount: 194.62 US Dollar via: Credit Card timestamp: 2022/09/09 03:22
- acct_100428660 transfers_to acct_80E165930 amount: 340.13 US Dollar via: Cheque timestamp: 2022/09/09 03:27
- acct_100428660 transfers_to acct_809BD0620 amount: 13477.89 US Dollar via: Cheque timestamp: 2022/09/09 03:39
- acct_100428660 transfers_to acct_809FE57C0 amount: 621.43 US Dollar via: Cash timestamp: 2022/09/09 03:40
- acct_100428660 transfers_to acct_809FE57C0 amount: 3614.71 US Dollar via: Cheque timestamp: 2022/09/09 03:56
- acct_100428660 transfers_to acct_809FE57C0 amount: 791.58 US Dollar via: Credit Card timestamp: 2022/09/09 03:57
- acct_80BD4A1F0 transfers_to acct_80D885860 amount: 2404.09 US Dollar via: Wire timestamp: 2022/09/09 04:01
- acct_80BD4A1F0 transfers_to acct_80D885860 amount: 4325.52 US Dollar via: Cheque timestamp: 2022/09/09 04:05
- acct_100428660 transfers_to acct_806C6A5F0 amount: 144.28 US Dollar via: Cheque timestamp: 2022/09/09 04:33
- acct_100428660 transfers_to acct_806C6A5F0 amount: 48.03 US Dollar via: Cash timestamp: 2022/09/09 04:33
- acct_100428660 transfers_to acct_809BA70E0 amount: 23932.91 US Dollar via: Cheque timestamp: 2022/09/09 04:41
- acct_100428660 transfers_to acct_809BA70E0 amount: 12908.81 US Dollar via: Credit Card timestamp: 2022/09/09 04:51
- acct_100428660 transfers_to acct_8003D8640 amount: 36169.26 US Dollar via: Cash timestamp: 2022/09/09 05:07
- acct_100428660 transfers_to acct_8003D8640 amount: 12244.59 US Dollar via: Credit Card timestamp: 2022/09/09 05:13
- acct_100428660 transfers_to acct_8003D8640 amount: 7040.52 US Dollar via: Cheque timestamp: 2022/09/09 05:19
- acct_100428660 transfers_to acct_80024CDE0 amount: 3272.88 US Dollar via: Cheque timestamp: 2022/09/09 05:38
- acct_100428660 transfers_to acct_8053E5660 amount: 1480191.68 US Dollar via: Cheque timestamp: 2022/09/09 05:39
- acct_100428660 transfers_to acct_8053E5660 amount: 144580.68 US Dollar via: Cash timestamp: 2022/09/09 05:51
- acct_100428660 transfers_to acct_80024CDE0 amount: 3291.38 US Dollar via: Credit Card timestamp: 2022/09/09 05:52
- acct_100428660 transfers_to acct_8053E5660 amount: 19547.30 US Dollar via: Credit Card timestamp: 2022/09/09 05:58
- acct_800A71270 transfers_to acct_80D885860 amount: 144459.03 US Dollar via: Cheque timestamp: 2022/09/09 06:32
- acct_100428660 transfers_to acct_813D45980 amount: 446.96 US Dollar via: Cheque timestamp: 2022/09/09 06:32
- acct_800A71270 transfers_to acct_80D885860 amount: 88652.99 US Dollar via: Cash timestamp: 2022/09/09 06:35
- acct_100428660 transfers_to acct_813D45980 amount: 868.58 US Dollar via: Credit Card timestamp: 2022/09/09 06:37
- acct_100428660 transfers_to acct_8132FD270 amount: 2227.40 US Dollar via: Credit Card timestamp: 2022/09/09 06:44
- acct_100428660 transfers_to acct_8132FD270 amount: 2018.11 US Dollar via: Cheque timestamp: 2022/09/09 06:52
- acct_100428660 transfers_to acct_8132FD270 amount: 2211.38 US Dollar via: Cash timestamp: 2022/09/09 06:54
- acct_100428660 transfers_to acct_800A71270 amount: 3189.01 US Dollar via: Cheque timestamp: 2022/09/09 07:42
- acct_8003934D0 transfers_to acct_81420F050 amount: 363.47 US Dollar via: Cheque timestamp: 2022/09/09 07:45
- acct_100428660 transfers_to acct_800A71270 amount: 1242.68 US Dollar via: Credit Card timestamp: 2022/09/09 07:51
- acct_8003934D0 transfers_to acct_81420F050 amount: 91.18 US Dollar via: Wire timestamp: 2022/09/09 07:53
- acct_100428660 transfers_to acct_8008018A0 amount: 2397.54 US Dollar via: Credit Card timestamp: 2022/09/09 08:34
- acct_100428660 transfers_to acct_8008018A0 amount: 814.82 US Dollar via: Cheque timestamp: 2022/09/09 08:48
- acct_100428660 transfers_to acct_8002670F0 amount: 63776.14 US Dollar via: Cheque timestamp: 2022/09/09 09:12
- acct_100428660 transfers_to acct_8002670F0 amount: 24473.96 US Dollar via: Credit Card timestamp: 2022/09/09 09:14
- acct_800A71270 transfers_to acct_80313FD70 amount: 290.70 US Dollar via: Cheque timestamp: 2022/09/09 09:37
- acct_800A71270 transfers_to acct_80313FD70 amount: 428.66 US Dollar via: Cash timestamp: 2022/09/09 09:46
- acct_800223A20 transfers_to acct_8003934D0 amount: 22.36 US Dollar via: Wire timestamp: 2022/09/09 10:04
- acct_800223A20 transfers_to acct_8003934D0 amount: 103.49 US Dollar via: Cash timestamp: 2022/09/09 10:06
- acct_100428660 transfers_to acct_803BE3C10 amount: 7160.82 US Dollar via: Cash timestamp: 2022/09/09 10:13
- acct_100428660 transfers_to acct_803BE3C10 amount: 9938.27 US Dollar via: Cheque timestamp: 2022/09/09 10:25
- acct_800223A20 transfers_to acct_8003934D0 amount: 389.19 US Dollar via: Cheque timestamp: 2022/09/09 10:28
- acct_100428660 transfers_to acct_806D32690 amount: 10940.77 US Dollar via: Cheque timestamp: 2022/09/09 10:42
- acct_100428660 transfers_to acct_8009C1E70 amount: 410.74 US Dollar via: Cheque timestamp: 2022/09/09 11:02
- acct_100428660 transfers_to acct_8009C1E70 amount: 605.28 US Dollar via: Credit Card timestamp: 2022/09/09 11:10
- acct_100428660 transfers_to acct_809719DD0 amount: 5363.29 US Dollar via: Cheque timestamp: 2022/09/09 11:26
- acct_100428660 transfers_to acct_8012A0410 amount: 136.95 US Dollar via: Cheque timestamp: 2022/09/09 11:31
- acct_100428660 transfers_to acct_8012A0410 amount: 120.12 US Dollar via: Credit Card timestamp: 2022/09/09 11:31
- acct_100428660 transfers_to acct_8051F1450 amount: 3874.96 US Dollar via: Cash timestamp: 2022/09/09 12:03
- acct_100428660 transfers_to acct_8051F1450 amount: 11923.58 US Dollar via: Credit Card timestamp: 2022/09/09 12:13
- acct_100428660 transfers_to acct_8051F1450 amount: 20253.73 US Dollar via: Cheque timestamp: 2022/09/09 12:14
- acct_100428660 transfers_to acct_802FEAA20 amount: 783.08 US Dollar via: Credit Card timestamp: 2022/09/09 12:15
- acct_100428660 transfers_to acct_802FEAA20 amount: 4398.29 US Dollar via: Cheque timestamp: 2022/09/09 12:22
- acct_100428660 transfers_to acct_80B15F9F0 amount: 188.79 US Dollar via: Cheque timestamp: 2022/09/09 12:49
- acct_100428660 transfers_to acct_80B15F9F0 amount: 148.27 US Dollar via: Credit Card timestamp: 2022/09/09 12:56
- acct_100428660 transfers_to acct_811E62EE0 amount: 1280.37 US Dollar via: Cheque timestamp: 2022/09/09 13:36
- acct_100428660 transfers_to acct_811E62EE0 amount: 5674.80 US Dollar via: Cash timestamp: 2022/09/09 13:40
- acct_100428660 transfers_to acct_8146BD440 amount: 13571.46 US Dollar via: Credit Card timestamp: 2022/09/09 14:03
- acct_100428660 transfers_to acct_8146BD440 amount: 5435.11 US Dollar via: Cheque timestamp: 2022/09/09 14:11
- acct_100428660 transfers_to acct_8078E8140 amount: 240.82 US Dollar via: Cheque timestamp: 2022/09/09 14:28
- acct_100428660 transfers_to acct_8016A92F0 amount: 18.74 US Dollar via: Credit Card timestamp: 2022/09/09 14:31
- acct_100428660 transfers_to acct_8016A92F0 amount: 273.67 US Dollar via: Cheque timestamp: 2022/09/09 14:40
- acct_100428660 transfers_to acct_8016A92F0 amount: 37.44 US Dollar via: Cash timestamp: 2022/09/09 14:49
- acct_100428660 transfers_to acct_80B3F8420 amount: 50.45 US Dollar via: Cheque timestamp: 2022/09/09 15:02
- acct_8003D8640 transfers_to acct_8003D8640 amount: 153851.80 US Dollar via: ACH timestamp: 2022/09/09 15:03
- acct_8003D8640 transfers_to acct_8003D8640 amount: 182961.44 US Dollar via: ACH timestamp: 2022/09/09 15:23
- acct_100428660 transfers_to acct_80B3F8420 amount: 11.56 US Dollar via: Credit Card timestamp: 2022/09/09 15:28
- acct_100428660 transfers_to acct_811624BD0 amount: 5747.51 US Dollar via: Cheque timestamp: 2022/09/09 15:44
- acct_100428660 transfers_to acct_80FEA1E90 amount: 3577.27 US Dollar via: Credit Card timestamp: 2022/09/09 16:04
- acct_100428660 transfers_to acct_8009C1E70 amount: 1132.10 US Dollar via: Cheque timestamp: 2022/09/09 16:05
- acct_8003934D0 transfers_to acct_811A58D30 amount: 31304.23 US Dollar via: Cheque timestamp: 2022/09/09 16:26
- acct_100428660 transfers_to acct_8009C1E70 amount: 2589.98 US Dollar via: Credit Card timestamp: 2022/09/09 16:28
- acct_8003934D0 transfers_to acct_811A58D30 amount: 1310.82 US Dollar via: Credit Card timestamp: 2022/09/09 16:29
- acct_100428660 transfers_to acct_813913280 amount: 142035.22 US Dollar via: Cash timestamp: 2022/09/09 16:43
- acct_80313FD70 transfers_to acct_809BF42C0 amount: 287.50 US Dollar via: Cheque timestamp: 2022/09/09 16:51
- acct_100428660 transfers_to acct_813913280 amount: 24199.07 US Dollar via: Credit Card timestamp: 2022/09/09 16:52
- acct_100428660 transfers_to acct_813913280 amount: 99130.09 US Dollar via: Cheque timestamp: 2022/09/09 16:53
- acct_80313FD70 transfers_to acct_809BF42C0 amount: 123.88 US Dollar via: Credit Card timestamp: 2022/09/09 16:59
- acct_100428660 transfers_to acct_804E225E0 amount: 442.86 US Dollar via: Cash timestamp: 2022/09/09 17:03
- acct_100428660 transfers_to acct_801D9B9B0 amount: 3038.79 US Dollar via: Credit Card timestamp: 2022/09/09 17:12
- acct_100428660 transfers_to acct_804E225E0 amount: 3096.57 US Dollar via: Cheque timestamp: 2022/09/09 17:12
- acct_100428660 transfers_to acct_801D9B9B0 amount: 1253.49 US Dollar via: Cheque timestamp: 2022/09/09 17:20
- acct_100428660 transfers_to acct_804E225E0 amount: 1499.35 US Dollar via: Credit Card timestamp: 2022/09/09 17:23
- acct_100428660 transfers_to acct_8016A92F0 amount: 14609.14 US Dollar via: Credit Card timestamp: 2022/09/09 17:34
- acct_100428660 transfers_to acct_80DE05BC0 amount: 25671.13 US Dollar via: Cheque timestamp: 2022/09/09 17:40
- acct_100428660 transfers_to acct_80DE05BC0 amount: 16337.07 US Dollar via: Credit Card timestamp: 2022/09/09 17:44
- acct_100428660 transfers_to acct_80DE05BC0 amount: 34623.83 US Dollar via: Cash timestamp: 2022/09/09 17:49
- acct_100428660 transfers_to acct_8016A92F0 amount: 6919.32 US Dollar via: Cheque timestamp: 2022/09/09 17:58
- acct_8003934D0 transfers_to acct_810C98020 amount: 775.16 US Dollar via: Cash timestamp: 2022/09/09 18:03
- acct_8003934D0 transfers_to acct_810C98020 amount: 2951.02 US Dollar via: Cheque timestamp: 2022/09/09 18:08
- acct_8016A92F0 transfers_to acct_8016A92F0 amount: 842451.61 US Dollar via: ACH timestamp: 2022/09/09 18:10
- acct_8003934D0 transfers_to acct_810C98020 amount: 173.75 US Dollar via: Wire timestamp: 2022/09/09 18:18
- acct_8016A92F0 transfers_to acct_8016A92F0 amount: 448599.05 US Dollar via: ACH timestamp: 2022/09/09 18:19
- acct_8003934D0 transfers_to acct_810C98020 amount: 155.07 US Dollar via: ACH timestamp: 2022/09/09 18:26
- acct_100428660 transfers_to acct_807553F10 amount: 317241.23 US Dollar via: Cheque timestamp: 2022/09/09 18:33
- acct_8003934D0 transfers_to acct_8003D8640 amount: 184.60 US Dollar via: Cheque timestamp: 2022/09/09 18:37
- acct_8003934D0 transfers_to acct_8003D8640 amount: 74.03 US Dollar via: Credit Card timestamp: 2022/09/09 18:45
- acct_802C57140 transfers_to acct_80313FD70 amount: 271.86 US Dollar via: Cheque timestamp: 2022/09/09 18:45
- acct_100428660 transfers_to acct_8048C4520 amount: 2504.23 US Dollar via: Credit Card timestamp: 2022/09/09 19:03
- acct_100428660 transfers_to acct_8048C4520 amount: 522.63 US Dollar via: Cheque timestamp: 2022/09/09 19:08
- acct_100428660 transfers_to acct_8048C4520 amount: 1426.65 US Dollar via: Cash timestamp: 2022/09/09 19:14
- acct_100428660 transfers_to acct_801D9B9B0 amount: 1244.03 US Dollar via: Cheque timestamp: 2022/09/09 19:56
- acct_800A71270 transfers_to acct_80AEA4980 amount: 6.09 US Dollar via: ACH timestamp: 2022/09/09 20:31
- acct_80313FD70 transfers_to acct_80D0FE530 amount: 6583.05 US Dollar via: Cheque timestamp: 2022/09/09 20:33
- acct_80313FD70 transfers_to acct_80D0FE530 amount: 11957.49 US Dollar via: Cash timestamp: 2022/09/09 20:37
- acct_800A71270 transfers_to acct_80AEA4980 amount: 12.74 US Dollar via: Cash timestamp: 2022/09/09 20:39
- acct_800A71270 transfers_to acct_80AEA4980 amount: 15.36 US Dollar via: Cheque timestamp: 2022/09/09 20:49
- acct_800A71270 transfers_to acct_80AEA4980 amount: 47.63 US Dollar via: Credit Card timestamp: 2022/09/09 20:56
- acct_100428660 transfers_to acct_810585E10 amount: 250.47 US Dollar via: Cheque timestamp: 2022/09/09 21:04
- acct_100428660 transfers_to acct_810585E10 amount: 23.89 US Dollar via: Credit Card timestamp: 2022/09/09 21:19
- acct_800255870 transfers_to acct_8003934D0 amount: 1303.54 US Dollar via: Wire timestamp: 2022/09/09 21:21
- acct_100428660 transfers_to acct_810585E10 amount: 21.54 US Dollar via: Cash timestamp: 2022/09/09 21:25
- acct_800255870 transfers_to acct_8003934D0 amount: 3730.56 US Dollar via: Cheque timestamp: 2022/09/09 21:29
- acct_8003934D0 transfers_to acct_800A71270 amount: 66.92 US Dollar via: Credit Card timestamp: 2022/09/09 22:12
- acct_8003934D0 transfers_to acct_800A71270 amount: 190.55 US Dollar via: Cheque timestamp: 2022/09/09 22:23
- acct_80AEA4980 transfers_to acct_80ED58430 amount: 250.23 US Dollar via: Cheque timestamp: 2022/09/09 22:35
- acct_100428660 transfers_to acct_80CD447B0 amount: 430.19 US Dollar via: Credit Card timestamp: 2022/09/09 22:38
- acct_100428660 transfers_to acct_8027CBFB0 amount: 47590.44 US Dollar via: Cash timestamp: 2022/09/09 22:40
- acct_100428660 transfers_to acct_8027CBFB0 amount: 343205.17 US Dollar via: Cheque timestamp: 2022/09/09 22:46
- acct_80AEA4980 transfers_to acct_80ED58430 amount: 480.66 US Dollar via: ACH timestamp: 2022/09/09 22:55
- acct_100428660 transfers_to acct_8027CBFB0 amount: 26827.11 US Dollar via: Credit Card timestamp: 2022/09/09 22:55
- acct_100428660 transfers_to acct_809928F80 amount: 1181.74 US Dollar via: Cheque timestamp: 2022/09/09 23:12
- acct_8003934D0 transfers_to acct_8070D5DE0 amount: 66596.01 US Dollar via: Cheque timestamp: 2022/09/09 23:46
- acct_8003934D0 transfers_to acct_8070D5DE0 amount: 28040.99 US Dollar via: Cash timestamp: 2022/09/09 23:59
- acct_812F80A70 transfers_to acct_800F33480 amount: 109.10 US Dollar via: Credit Card timestamp: 2022/09/10 00:07
- acct_100428660 transfers_to acct_807553F10 amount: 317241.23 US Dollar via: Cheque timestamp: 2022/09/10 00:25
- acct_100428660 transfers_to acct_804E225E0 amount: 1499.35 US Dollar via: Credit Card timestamp: 2022/09/10 01:06
- acct_100428660 transfers_to acct_804E225E0 amount: 442.86 US Dollar via: Cash timestamp: 2022/09/10 01:11
- acct_100428660 transfers_to acct_804E225E0 amount: 3096.57 US Dollar via: Cheque timestamp: 2022/09/10 01:23
- acct_100428660 transfers_to acct_8078E8140 amount: 240.82 US Dollar via: Cheque timestamp: 2022/09/10 01:47
- acct_8003934D0 transfers_to acct_81420F050 amount: 363.47 US Dollar via: Cheque timestamp: 2022/09/10 03:14
- acct_8003934D0 transfers_to acct_81420F050 amount: 91.18 US Dollar via: Wire timestamp: 2022/09/10 03:17
- acct_8003934D0 transfers_to acct_8003D8640 amount: 184.60 US Dollar via: Cheque timestamp: 2022/09/10 03:48
- acct_8003934D0 transfers_to acct_8003D8640 amount: 74.03 US Dollar via: Credit Card timestamp: 2022/09/10 03:57
- acct_100428660 transfers_to acct_80B3F8420 amount: 50.45 US Dollar via: Cheque timestamp: 2022/09/10 04:13
- acct_100428660 transfers_to acct_80B3F8420 amount: 11.56 US Dollar via: Credit Card timestamp: 2022/09/10 04:23
- acct_100428660 transfers_to acct_803BE3C10 amount: 7160.82 US Dollar via: Cash timestamp: 2022/09/10 06:02
- acct_100428660 transfers_to acct_803BE3C10 amount: 9938.27 US Dollar via: Cheque timestamp: 2022/09/10 06:06
- acct_100428660 transfers_to acct_8012A0410 amount: 120.12 US Dollar via: Credit Card timestamp: 2022/09/10 10:03
- acct_100428660 transfers_to acct_8012A0410 amount: 136.95 US Dollar via: Cheque timestamp: 2022/09/10 10:17
- acct_8003934D0 transfers_to acct_800A71270 amount: 190.55 US Dollar via: Cheque timestamp: 2022/09/10 11:40
- acct_8003934D0 transfers_to acct_800A71270 amount: 66.92 US Dollar via: Credit Card timestamp: 2022/09/10 11:46
- acct_100428660 transfers_to acct_813913280 amount: 142035.22 US Dollar via: Cash timestamp: 2022/09/10 13:31
- acct_100428660 transfers_to acct_813913280 amount: 24199.07 US Dollar via: Credit Card timestamp: 2022/09/10 13:39
- acct_100428660 transfers_to acct_813913280 amount: 99130.09 US Dollar via: Cheque timestamp: 2022/09/10 13:41
- acct_100428660 transfers_to acct_813D45980 amount: 868.58 US Dollar via: Credit Card timestamp: 2022/09/10 15:07
- acct_100428660 transfers_to acct_813D45980 amount: 446.96 US Dollar via: Cheque timestamp: 2022/09/10 15:08
- acct_8003934D0 transfers_to acct_810C98020 amount: 775.16 US Dollar via: Cash timestamp: 2022/09/10 20:08
- acct_8003934D0 transfers_to acct_810C98020 amount: 173.75 US Dollar via: Wire timestamp: 2022/09/10 20:08
- acct_100428660 transfers_to acct_8048C4520 amount: 1426.65 US Dollar via: Cash timestamp: 2022/09/10 20:14
- acct_8003934D0 transfers_to acct_810C98020 amount: 155.07 US Dollar via: ACH timestamp: 2022/09/10 20:18
- acct_8003934D0 transfers_to acct_810C98020 amount: 2951.02 US Dollar via: Cheque timestamp: 2022/09/10 20:19
- acct_100428660 transfers_to acct_8048C4520 amount: 522.63 US Dollar via: Cheque timestamp: 2022/09/10 20:20
- acct_100428660 transfers_to acct_8048C4520 amount: 2504.23 US Dollar via: Credit Card timestamp: 2022/09/10 20:24
- acct_8003934D0 transfers_to acct_806D20E70 amount: 129636.25 US Dollar via: Cheque timestamp: 2022/09/10 23:11
- acct_8003934D0 transfers_to acct_806D20E70 amount: 4551.65 US Dollar via: Credit Card timestamp: 2022/09/10 23:15
- acct_8003934D0 transfers_to acct_806D20E70 amount: 33328.37 US Dollar via: Cash timestamp: 2022/09/10 23:17
- acct_100428660 transfers_to acct_806583E00 amount: 540.64 US Dollar via: Cash timestamp: 2022/09/10 23:34
- acct_100428660 transfers_to acct_806583E00 amount: 6152.33 US Dollar via: Cheque timestamp: 2022/09/10 23:40

SUMMARY STATISTICS:
  Total transactions: 1035
  Unique accounts: 79
  Total volume: 54,010,903.98
  Avg transaction: 52,184.45
  Time span: 943 units
  Max out-degree: 622 (node: 070_100428660)
  Max in-degree: 42 (node: 021575_810C98020)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)