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_02859) ===

**Nodes:**
- acct_80CD4D600 (type: Account)
- acct_80684BD10 (type: Account)
- acct_80DBC8B50 (type: Account)
- acct_80176A4E0 (type: Account)
- acct_800D6E7E0 (type: Account)
- acct_80AEAB060 (type: Account)
- acct_80DA739F0 (type: Account)
- acct_80E1D0B50 (type: Account)
- acct_802B66C50 (type: Account)
- acct_8013F3700 (type: Account)
- acct_8019449E0 (type: Account)
- acct_806D5F6A0 (type: Account)
- acct_807A81E30 (type: Account)
- acct_80011F1C0 (type: Account)
- acct_8002C1D80 (type: Account)
- acct_800118040 (type: Account)
- acct_813F0B970 (type: Account)
- acct_80DDDACC0 (type: Account)
- acct_813969920 (type: Account)
- acct_802F1F740 (type: Account)
- acct_805346060 (type: Account)
- acct_811D6B770 (type: Account)
- acct_8111AFAB0 (type: Account)
- acct_80254E670 (type: Account)
- acct_802F9FFB0 (type: Account)
- acct_805935EE0 (type: Account)
- acct_8055A81D0 (type: Account)
- acct_809A35350 (type: Account)
- acct_800FC1030 (type: Account)
- acct_800B30890 (type: Account)
- acct_800FC1210 (type: Account)
- acct_809BCB280 (type: Account)
- acct_80005E100 (type: Account)
- acct_800137EF0 (type: Account)
- acct_8001A6E90 (type: Account)
- acct_800FF3370 (type: Account)
- acct_80E74EA80 (type: Account)
- acct_800F5F510 (type: Account)
- acct_80082B310 (type: Account)
- acct_806CAB270 (type: Account)
- acct_806292380 (type: Account)
- acct_8064E6D50 (type: Account)
- acct_808FAEF40 (type: Account)
- acct_800FC1650 (type: Account)
- acct_8043C0A80 (type: Account)
- acct_80D1C4360 (type: Account)
- acct_80C8F8A00 (type: Account)
- acct_8006DA840 (type: Account)
- acct_800CC2750 (type: Account)
- acct_800DBAF00 (type: Account)
- acct_808ECBE90 (type: Account)
- acct_813B03770 (type: Account)
- acct_80062C960 (type: Account)
- acct_802CDC540 (type: Account)
- acct_80758F880 (type: Account)
- acct_808C8E210 (type: Account)
- acct_803485E80 (type: Account)
- acct_80058CF90 (type: Account)
- acct_801EA2CE0 (type: Account)
- acct_8005B7660 (type: Account)
- acct_80901E0E0 (type: Account)
- acct_8077DC800 (type: Account)
- acct_80547A0C0 (type: Account)
- acct_80D0005D0 (type: Account)
- acct_80A87BFA0 (type: Account)
- acct_810B778E0 (type: Account)
- acct_8143BBCE0 (type: Account)
- acct_80822DAA0 (type: Account)
- acct_802FFDAA0 (type: Account)
- acct_808238C40 (type: Account)
- acct_801D19FD0 (type: Account)
- acct_80C143F20 (type: Account)
- acct_80F6383B0 (type: Account)
- acct_801F193F0 (type: Account)
- acct_80D285960 (type: Account)
- acct_8075F8A60 (type: Account)
- acct_80E868570 (type: Account)
- acct_813023380 (type: Account)
- acct_807592880 (type: Account)
- acct_807A82A40 (type: Account)
- acct_807DA7820 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010344 (type: Bank)
- bank_0011030 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012446 (type: Bank)
- bank_001412 (type: Bank)
- bank_0014387 (type: Bank)
- bank_0015447 (type: Bank)
- bank_001686 (type: Bank)
- bank_0018324 (type: Bank)
- bank_00220 (type: Bank)
- bank_002454 (type: Bank)
- bank_0024550 (type: Bank)
- bank_0028733 (type: Bank)
- bank_003 (type: Bank)
- bank_003229 (type: Bank)
- bank_0044238 (type: Bank)
- bank_004726 (type: Bank)
- bank_005140 (type: Bank)
- bank_006156 (type: Bank)
- bank_006276 (type: Bank)
- bank_006803 (type: Bank)
- bank_00701 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_0111425 (type: Bank)
- bank_011296 (type: Bank)
- bank_011318 (type: Bank)
- bank_0115159 (type: Bank)
- bank_0115700 (type: Bank)
- bank_0116715 (type: Bank)
- bank_0117299 (type: Bank)
- bank_011813 (type: Bank)
- bank_011904 (type: Bank)
- bank_011974 (type: Bank)
- bank_012735 (type: Bank)
- bank_01292 (type: Bank)
- bank_013037 (type: Bank)
- bank_0132923 (type: Bank)
- bank_01420 (type: Bank)
- bank_01467 (type: Bank)
- bank_016163 (type: Bank)
- bank_016333 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_018015 (type: Bank)
- bank_018511 (type: Bank)
- bank_018617 (type: Bank)
- bank_019535 (type: Bank)
- bank_0213952 (type: Bank)
- bank_0215897 (type: Bank)
- bank_0216645 (type: Bank)
- bank_021940 (type: Bank)
- bank_0221282 (type: Bank)
- bank_022164 (type: Bank)
- bank_0231490 (type: Bank)
- bank_0232583 (type: Bank)
- bank_023402 (type: Bank)
- bank_023842 (type: Bank)
- bank_0239692 (type: Bank)
- bank_025547 (type: Bank)
- bank_028255 (type: Bank)
- bank_032254 (type: Bank)
- bank_039457 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80CD4D600 belongs_to bank_0010344
- acct_80684BD10 belongs_to bank_0011030
- acct_80DBC8B50 belongs_to bank_0012446
- acct_80176A4E0 belongs_to bank_001244
- acct_800D6E7E0 belongs_to bank_001412
- acct_80AEAB060 belongs_to bank_0014387
- acct_80DA739F0 belongs_to bank_0014387
- acct_80E1D0B50 belongs_to bank_0014387
- acct_802B66C50 belongs_to bank_0015447
- acct_8013F3700 belongs_to bank_001686
- acct_8019449E0 belongs_to bank_001686
- acct_806D5F6A0 belongs_to bank_0018324
- acct_807A81E30 belongs_to bank_0018324
- acct_80011F1C0 belongs_to bank_001
- acct_8002C1D80 belongs_to bank_001
- acct_800118040 belongs_to bank_00220
- acct_813F0B970 belongs_to bank_002454
- acct_80DDDACC0 belongs_to bank_0024550
- acct_813969920 belongs_to bank_0028733
- acct_802F1F740 belongs_to bank_003229
- acct_805346060 belongs_to bank_003
- acct_811D6B770 belongs_to bank_0044238
- acct_8111AFAB0 belongs_to bank_004726
- acct_80254E670 belongs_to bank_005140
- acct_802F9FFB0 belongs_to bank_006156
- acct_805935EE0 belongs_to bank_006276
- acct_8055A81D0 belongs_to bank_006803
- acct_809A35350 belongs_to bank_006803
- acct_800FC1030 belongs_to bank_00701
- acct_800B30890 belongs_to bank_00908
- acct_800FC1210 belongs_to bank_00908
- acct_809BCB280 belongs_to bank_00908
- acct_80005E100 belongs_to bank_010
- acct_800137EF0 belongs_to bank_010
- acct_8001A6E90 belongs_to bank_010
- acct_800FF3370 belongs_to bank_010
- acct_80E74EA80 belongs_to bank_0111425
- acct_800F5F510 belongs_to bank_011296
- acct_80082B310 belongs_to bank_011318
- acct_806CAB270 belongs_to bank_0115159
- acct_806292380 belongs_to bank_0115700
- acct_8064E6D50 belongs_to bank_0116715
- acct_808FAEF40 belongs_to bank_0117299
- acct_800FC1650 belongs_to bank_011813
- acct_8043C0A80 belongs_to bank_011904
- acct_80D1C4360 belongs_to bank_011974
- acct_80C8F8A00 belongs_to bank_012735
- acct_8006DA840 belongs_to bank_01292
- acct_800CC2750 belongs_to bank_01292
- acct_800DBAF00 belongs_to bank_01292
- acct_808ECBE90 belongs_to bank_013037
- acct_813B03770 belongs_to bank_0132923
- acct_80062C960 belongs_to bank_01420
- acct_802CDC540 belongs_to bank_01467
- acct_80758F880 belongs_to bank_01467
- acct_808C8E210 belongs_to bank_016163
- acct_803485E80 belongs_to bank_016333
- acct_80058CF90 belongs_to bank_01688
- acct_801EA2CE0 belongs_to bank_01688
- acct_8005B7660 belongs_to bank_01729
- acct_80901E0E0 belongs_to bank_01729
- acct_8077DC800 belongs_to bank_018015
- acct_80547A0C0 belongs_to bank_018511
- acct_80D0005D0 belongs_to bank_018617
- acct_80A87BFA0 belongs_to bank_019535
- acct_810B778E0 belongs_to bank_0213952
- acct_8143BBCE0 belongs_to bank_0215897
- acct_80822DAA0 belongs_to bank_0216645
- acct_802FFDAA0 belongs_to bank_021940
- acct_808238C40 belongs_to bank_0221282
- acct_801D19FD0 belongs_to bank_022164
- acct_80C143F20 belongs_to bank_0231490
- acct_80F6383B0 belongs_to bank_0232583
- acct_801F193F0 belongs_to bank_023402
- acct_80D285960 belongs_to bank_023402
- acct_8075F8A60 belongs_to bank_023842
- acct_80E868570 belongs_to bank_0239692
- acct_813023380 belongs_to bank_025547
- acct_807592880 belongs_to bank_028255
- acct_807A82A40 belongs_to bank_032254
- acct_807DA7820 belongs_to bank_039457
- acct_100428660 belongs_to bank_070
- acct_8006DA840 transfers_to acct_813969920 amount: 3578.68 US Dollar via: Cash timestamp: 2022/09/01 00:00
- acct_800CC2750 transfers_to acct_800CC2750 amount: 19966394.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_802F1F740 transfers_to acct_802F1F740 amount: 6.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800FF3370 transfers_to acct_800FF3370 amount: 230186.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8005B7660 transfers_to acct_8005B7660 amount: 33795.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8006DA840 transfers_to acct_813969920 amount: 721.00 US Dollar via: ACH timestamp: 2022/09/01 00:02
- acct_100428660 transfers_to acct_80D1C4360 amount: 6238.37 US Dollar via: Cash timestamp: 2022/09/01 00:02
- acct_8077DC800 transfers_to acct_8077DC800 amount: 8.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80005E100 transfers_to acct_80005E100 amount: 184.24 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_100428660 transfers_to acct_80DBC8B50 amount: 256323.78 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_801D19FD0 transfers_to acct_801D19FD0 amount: 271609.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_803485E80 transfers_to acct_803485E80 amount: 23.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80D285960 transfers_to acct_80D285960 amount: 8.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_802F9FFB0 transfers_to acct_802F9FFB0 amount: 74450.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8013F3700 transfers_to acct_8013F3700 amount: 142758.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80D285960 transfers_to acct_813969920 amount: 18415.35 US Dollar via: ACH timestamp: 2022/09/01 00:11
- acct_806CAB270 transfers_to acct_806CAB270 amount: 1362.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_801D19FD0 transfers_to acct_801D19FD0 amount: 12.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_802B66C50 transfers_to acct_802B66C50 amount: 8223.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80547A0C0 transfers_to acct_80547A0C0 amount: 10874.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_813969920 transfers_to acct_813969920 amount: 13.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8006DA840 transfers_to acct_813969920 amount: 6477.60 US Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_811D6B770 transfers_to acct_811D6B770 amount: 608628.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_808238C40 transfers_to acct_808238C40 amount: 21.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800137EF0 transfers_to acct_800137EF0 amount: 20.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80684BD10 transfers_to acct_80684BD10 amount: 1391.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_805346060 transfers_to acct_805346060 amount: 977.71 Rupee via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80D285960 transfers_to acct_813969920 amount: 17155.43 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_8064E6D50 transfers_to acct_8064E6D50 amount: 785100.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8006DA840 transfers_to acct_800FC1650 amount: 1081.20 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_8143BBCE0 transfers_to acct_8143BBCE0 amount: 22.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_100428660 transfers_to acct_80DBC8B50 amount: 8450.91 US Dollar via: Credit Card timestamp: 2022/09/01 00:18
- acct_80254E670 transfers_to acct_80254E670 amount: 653.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8001A6E90 transfers_to acct_8001A6E90 amount: 1631299.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_100428660 transfers_to acct_80D1C4360 amount: 10238.84 US Dollar via: Credit Card timestamp: 2022/09/01 00:19
- acct_80758F880 transfers_to acct_80758F880 amount: 17.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_100428660 transfers_to acct_8075F8A60 amount: 5290.74 US Dollar via: Cheque timestamp: 2022/09/01 00:22
- acct_8006DA840 transfers_to acct_800FC1650 amount: 14329.83 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_80D285960 transfers_to acct_813969920 amount: 183960.45 US Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_8075F8A60 transfers_to acct_8075F8A60 amount: 256683.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80005E100 transfers_to acct_80005E100 amount: 36.56 US Dollar via: Cash timestamp: 2022/09/01 00:24
- acct_100428660 transfers_to acct_80DBC8B50 amount: 1385987.14 US Dollar via: Cash timestamp: 2022/09/01 00:24
- acct_100428660 transfers_to acct_80D1C4360 amount: 17416.68 US Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_80A87BFA0 transfers_to acct_80A87BFA0 amount: 148468.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_809A35350 transfers_to acct_809A35350 amount: 376067.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800D6E7E0 transfers_to acct_800D6E7E0 amount: 11.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80C143F20 transfers_to acct_80C143F20 amount: 827.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_813B03770 transfers_to acct_813B03770 amount: 374.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_802F9FFB0 transfers_to acct_802F9FFB0 amount: 12.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8006DA840 transfers_to acct_813969920 amount: 7411.30 US Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_80AEAB060 transfers_to acct_80AEAB060 amount: 79583.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80D285960 transfers_to acct_813969920 amount: 57971.42 US Dollar via: Cash timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_810B778E0 amount: 185.50 US Dollar via: Cheque timestamp: 2022/09/01 00:32
- acct_100428660 transfers_to acct_80A87BFA0 amount: 2539.44 US Dollar via: Cheque timestamp: 2022/09/01 00:55
- acct_807A81E30 transfers_to acct_807A81E30 amount: 22.25 US Dollar via: Reinvestment timestamp: 2022/09/01 01:13
- acct_801F193F0 transfers_to acct_801F193F0 amount: 29183.62 US Dollar via: Reinvestment timestamp: 2022/09/01 01:48
- acct_801EA2CE0 transfers_to acct_801EA2CE0 amount: 269612.00 US Dollar via: Reinvestment timestamp: 2022/09/01 01:55
- acct_100428660 transfers_to acct_80822DAA0 amount: 78603.36 US Dollar via: Cheque timestamp: 2022/09/01 01:55
- acct_80082B310 transfers_to acct_80082B310 amount: 24.18 US Dollar via: Reinvestment timestamp: 2022/09/01 01:56
- acct_8005B7660 transfers_to acct_8005B7660 amount: 15.11 US Dollar via: Reinvestment timestamp: 2022/09/01 02:00
- acct_8002C1D80 transfers_to acct_8002C1D80 amount: 24.97 US Dollar via: Reinvestment timestamp: 2022/09/01 02:02
- acct_100428660 transfers_to acct_80547A0C0 amount: 174.35 US Dollar via: Cheque timestamp: 2022/09/01 02:16
- acct_100428660 transfers_to acct_80547A0C0 amount: 49.20 US Dollar via: Credit Card timestamp: 2022/09/01 02:28
- acct_806D5F6A0 transfers_to acct_806D5F6A0 amount: 116597.97 US Dollar via: Reinvestment timestamp: 2022/09/01 02:44
- acct_80D0005D0 transfers_to acct_80D0005D0 amount: 18955.93 US Dollar via: Reinvestment timestamp: 2022/09/01 02:51
- acct_8111AFAB0 transfers_to acct_8111AFAB0 amount: 20718.38 US Dollar via: Reinvestment timestamp: 2022/09/01 03:00
- acct_80684BD10 transfers_to acct_80684BD10 amount: 8.79 US Dollar via: Reinvestment timestamp: 2022/09/01 03:00
- acct_808C8E210 transfers_to acct_808C8E210 amount: 474208.94 US Dollar via: Reinvestment timestamp: 2022/09/01 03:44
- acct_100428660 transfers_to acct_80CD4D600 amount: 810.68 US Dollar via: Credit Card timestamp: 2022/09/01 04:08
- acct_8006DA840 transfers_to acct_802F9FFB0 amount: 93.38 US Dollar via: Credit Card timestamp: 2022/09/01 04:12
- acct_8006DA840 transfers_to acct_802F9FFB0 amount: 149.61 US Dollar via: Cheque timestamp: 2022/09/01 04:17
- acct_100428660 transfers_to acct_80CD4D600 amount: 6704.28 US Dollar via: Cheque timestamp: 2022/09/01 04:29
- acct_810B778E0 transfers_to acct_810B778E0 amount: 10.67 US Dollar via: Reinvestment timestamp: 2022/09/01 04:31
- acct_805935EE0 transfers_to acct_805935EE0 amount: 9046.45 US Dollar via: Reinvestment timestamp: 2022/09/01 04:52
- acct_80005E100 transfers_to acct_800118040 amount: 41.72 US Dollar via: ACH timestamp: 2022/09/01 05:06
- acct_100428660 transfers_to acct_80684BD10 amount: 314.76 US Dollar via: Cheque timestamp: 2022/09/01 05:12
- acct_100428660 transfers_to acct_80684BD10 amount: 1333.41 US Dollar via: Credit Card timestamp: 2022/09/01 05:17
- acct_80005E100 transfers_to acct_800118040 amount: 99.84 US Dollar via: Cheque timestamp: 2022/09/01 05:26
- acct_80005E100 transfers_to acct_800118040 amount: 115.40 US Dollar via: Credit Card timestamp: 2022/09/01 05:29
- acct_100428660 transfers_to acct_801F193F0 amount: 199.58 US Dollar via: Cash timestamp: 2022/09/01 05:47
- acct_100428660 transfers_to acct_801F193F0 amount: 1508.57 US Dollar via: Cheque timestamp: 2022/09/01 05:50
- acct_800FC1650 transfers_to acct_800FC1650 amount: 13.67 US Dollar via: Reinvestment timestamp: 2022/09/01 05:57
- acct_802F9FFB0 transfers_to acct_8143BBCE0 amount: 1321.41 US Dollar via: ACH timestamp: 2022/09/01 06:35
- acct_809BCB280 transfers_to acct_809BCB280 amount: 136589.64 US Dollar via: Reinvestment timestamp: 2022/09/01 06:42
- acct_100428660 transfers_to acct_801EA2CE0 amount: 28.78 US Dollar via: Cheque timestamp: 2022/09/01 06:42
- acct_802F9FFB0 transfers_to acct_8143BBCE0 amount: 2881.10 US Dollar via: Credit Card timestamp: 2022/09/01 06:50
- acct_802F9FFB0 transfers_to acct_8143BBCE0 amount: 7633.29 US Dollar via: Cash timestamp: 2022/09/01 06:53
- acct_100428660 transfers_to acct_801EA2CE0 amount: 17.81 US Dollar via: Credit Card timestamp: 2022/09/01 06:56
- acct_802F9FFB0 transfers_to acct_8143BBCE0 amount: 3532.19 US Dollar via: Cheque timestamp: 2022/09/01 06:58
- acct_800DBAF00 transfers_to acct_800DBAF00 amount: 23.02 US Dollar via: Reinvestment timestamp: 2022/09/01 07:11
- acct_800B30890 transfers_to acct_800B30890 amount: 29241.02 US Dollar via: Reinvestment timestamp: 2022/09/01 07:29
- acct_802F9FFB0 transfers_to acct_813F0B970 amount: 389.06 US Dollar via: Cheque timestamp: 2022/09/01 07:39
- acct_808238C40 transfers_to acct_808238C40 amount: 964.01 US Dollar via: Reinvestment timestamp: 2022/09/01 07:43
- acct_802F9FFB0 transfers_to acct_813F0B970 amount: 140.73 US Dollar via: Credit Card timestamp: 2022/09/01 07:44
- acct_80082B310 transfers_to acct_800B30890 amount: 52.50 US Dollar via: Cheque timestamp: 2022/09/01 08:01
- acct_80082B310 transfers_to acct_800B30890 amount: 200.07 US Dollar via: Credit Card timestamp: 2022/09/01 08:03
- acct_100428660 transfers_to acct_805935EE0 amount: 4528.93 US Dollar via: Credit Card timestamp: 2022/09/01 08:03
- acct_100428660 transfers_to acct_813B03770 amount: 22471.86 US Dollar via: Cheque timestamp: 2022/09/01 08:06
- acct_100428660 transfers_to acct_80F6383B0 amount: 75.29 US Dollar via: Credit Card timestamp: 2022/09/01 08:09
- acct_100428660 transfers_to acct_805935EE0 amount: 1940322.09 US Dollar via: Cheque timestamp: 2022/09/01 08:15
- acct_100428660 transfers_to acct_813B03770 amount: 1360.02 US Dollar via: Cash timestamp: 2022/09/01 08:15
- acct_800118040 transfers_to acct_80011F1C0 amount: 11299.44 US Dollar via: Credit Card timestamp: 2022/09/01 08:16
- acct_100428660 transfers_to acct_805935EE0 amount: 1481865.76 US Dollar via: Cash timestamp: 2022/09/01 08:25
- acct_100428660 transfers_to acct_813B03770 amount: 2628.90 US Dollar via: Credit Card timestamp: 2022/09/01 08:25
- acct_100428660 transfers_to acct_80F6383B0 amount: 333.07 US Dollar via: Cheque timestamp: 2022/09/01 08:26
- acct_800118040 transfers_to acct_80011F1C0 amount: 18797.72 US Dollar via: Wire timestamp: 2022/09/01 08:27
- acct_80D285960 transfers_to acct_80D285960 amount: 2677.70 US Dollar via: Reinvestment timestamp: 2022/09/01 08:32
- acct_80547A0C0 transfers_to acct_80547A0C0 amount: 4.53 US Dollar via: Reinvestment timestamp: 2022/09/01 08:38
- acct_100428660 transfers_to acct_808ECBE90 amount: 149.68 US Dollar via: Cash timestamp: 2022/09/01 08:39
- acct_100428660 transfers_to acct_808ECBE90 amount: 287.86 US Dollar via: Cheque timestamp: 2022/09/01 08:42
- acct_80CD4D600 transfers_to acct_80CD4D600 amount: 4997.53 US Dollar via: Reinvestment timestamp: 2022/09/01 09:02
- acct_100428660 transfers_to acct_80DDDACC0 amount: 8439.49 US Dollar via: Credit Card timestamp: 2022/09/01 09:03
- acct_100428660 transfers_to acct_80DDDACC0 amount: 12314.06 US Dollar via: Cash timestamp: 2022/09/01 09:05
- acct_100428660 transfers_to acct_80DDDACC0 amount: 12302.54 US Dollar via: Cheque timestamp: 2022/09/01 09:22
- acct_80E74EA80 transfers_to acct_80E74EA80 amount: 420021.74 US Dollar via: Reinvestment timestamp: 2022/09/01 09:34
- acct_80011F1C0 transfers_to acct_80011F1C0 amount: 249700.86 US Dollar via: Reinvestment timestamp: 2022/09/01 09:48
- acct_100428660 transfers_to acct_808FAEF40 amount: 5558.47 US Dollar via: Cheque timestamp: 2022/09/01 10:04
- acct_100428660 transfers_to acct_808FAEF40 amount: 1781.55 US Dollar via: Credit Card timestamp: 2022/09/01 10:27
- acct_8111AFAB0 transfers_to acct_8111AFAB0 amount: 24.86 US Dollar via: Reinvestment timestamp: 2022/09/01 10:28
- acct_100428660 transfers_to acct_80AEAB060 amount: 182.78 US Dollar via: Cash timestamp: 2022/09/01 10:31
- acct_800118040 transfers_to acct_8006DA840 amount: 303.69 US Dollar via: Cash timestamp: 2022/09/01 10:32
- acct_100428660 transfers_to acct_808238C40 amount: 409423.96 US Dollar via: Cash timestamp: 2022/09/01 10:37
- acct_8001A6E90 transfers_to acct_80082B310 amount: 21585.12 US Dollar via: Credit Card timestamp: 2022/09/01 10:38
- acct_800118040 transfers_to acct_8006DA840 amount: 720.05 US Dollar via: Credit Card timestamp: 2022/09/01 10:39
- acct_8001A6E90 transfers_to acct_80082B310 amount: 6467.61 US Dollar via: ACH timestamp: 2022/09/01 10:40
- acct_100428660 transfers_to acct_80AEAB060 amount: 43.00 US Dollar via: Cheque timestamp: 2022/09/01 10:40
- acct_100428660 transfers_to acct_808238C40 amount: 66203.21 US Dollar via: Cheque timestamp: 2022/09/01 10:47
- acct_100428660 transfers_to acct_808238C40 amount: 4417.35 US Dollar via: Credit Card timestamp: 2022/09/01 10:48
- acct_80CD4D600 transfers_to acct_80CD4D600 amount: 18.75 US Dollar via: Reinvestment timestamp: 2022/09/01 10:49
- acct_800118040 transfers_to acct_8006DA840 amount: 9.99 US Dollar via: ACH timestamp: 2022/09/01 10:50
- acct_800118040 transfers_to acct_8006DA840 amount: 11.62 US Dollar via: Wire timestamp: 2022/09/01 10:53
- acct_80176A4E0 transfers_to acct_80176A4E0 amount: 21.49 US Dollar via: Reinvestment timestamp: 2022/09/01 10:53
- acct_8001A6E90 transfers_to acct_80082B310 amount: 16937.26 US Dollar via: Cheque timestamp: 2022/09/01 10:59
- acct_806D5F6A0 transfers_to acct_806D5F6A0 amount: 11.85 US Dollar via: Reinvestment timestamp: 2022/09/01 11:52
- acct_802CDC540 transfers_to acct_802CDC540 amount: 6.26 US Dollar via: Reinvestment timestamp: 2022/09/01 11:56
- acct_803485E80 transfers_to acct_803485E80 amount: 252619.76 US Dollar via: Reinvestment timestamp: 2022/09/01 11:56
- acct_801D19FD0 transfers_to acct_801D19FD0 amount: 14027.71 US Dollar via: ACH timestamp: 2022/09/01 12:07
- acct_801D19FD0 transfers_to acct_801D19FD0 amount: 14906.66 US Dollar via: ACH timestamp: 2022/09/01 12:21
- acct_80901E0E0 transfers_to acct_80901E0E0 amount: 12.51 US Dollar via: Reinvestment timestamp: 2022/09/01 13:27
- acct_800118040 transfers_to acct_8002C1D80 amount: 845.77 US Dollar via: Cheque timestamp: 2022/09/01 13:31
- acct_800118040 transfers_to acct_8002C1D80 amount: 241.22 US Dollar via: Credit Card timestamp: 2022/09/01 13:37
- acct_809BCB280 transfers_to acct_809BCB280 amount: 21.37 US Dollar via: Reinvestment timestamp: 2022/09/01 13:51
- acct_100428660 transfers_to acct_80A87BFA0 amount: 1841.54 US Dollar via: Credit Card timestamp: 2022/09/01 13:53
- acct_100428660 transfers_to acct_80A87BFA0 amount: 906.19 US Dollar via: Cheque timestamp: 2022/09/01 13:56
- acct_100428660 transfers_to acct_802CDC540 amount: 4252.92 US Dollar via: Cheque timestamp: 2022/09/01 14:32
- acct_100428660 transfers_to acct_802F1F740 amount: 524.44 US Dollar via: Cheque timestamp: 2022/09/01 14:42
- acct_100428660 transfers_to acct_802CDC540 amount: 4836.97 US Dollar via: Credit Card timestamp: 2022/09/01 14:49
- acct_100428660 transfers_to acct_80D0005D0 amount: 6823.96 US Dollar via: Credit Card timestamp: 2022/09/01 15:05
- acct_100428660 transfers_to acct_808C8E210 amount: 10002.73 US Dollar via: Cheque timestamp: 2022/09/01 15:15
- acct_100428660 transfers_to acct_80D0005D0 amount: 3865.92 US Dollar via: Cash timestamp: 2022/09/01 15:16
- acct_800118040 transfers_to acct_800118040 amount: 14559.96 US Dollar via: Reinvestment timestamp: 2022/09/01 15:23
- acct_100428660 transfers_to acct_80D0005D0 amount: 12991.17 US Dollar via: Cheque timestamp: 2022/09/01 15:26
- acct_100428660 transfers_to acct_8001A6E90 amount: 414.38 US Dollar via: Cheque timestamp: 2022/09/01 15:37
- acct_8064E6D50 transfers_to acct_8064E6D50 amount: 14.49 US Dollar via: Reinvestment timestamp: 2022/09/01 15:38
- acct_8043C0A80 transfers_to acct_8043C0A80 amount: 3822.82 US Dollar via: Reinvestment timestamp: 2022/09/01 15:39
- acct_800D6E7E0 transfers_to acct_800D6E7E0 amount: 325888.98 US Dollar via: Reinvestment timestamp: 2022/09/01 15:56
- acct_100428660 transfers_to acct_8001A6E90 amount: 1729.55 US Dollar via: Credit Card timestamp: 2022/09/01 15:58
- acct_100428660 transfers_to acct_80901E0E0 amount: 1054.25 US Dollar via: Cash timestamp: 2022/09/01 16:00
- acct_100428660 transfers_to acct_8013F3700 amount: 67.68 US Dollar via: Credit Card timestamp: 2022/09/01 16:01
- acct_100428660 transfers_to acct_802B66C50 amount: 6339.01 US Dollar via: Credit Card timestamp: 2022/09/01 16:02
- acct_100428660 transfers_to acct_802B66C50 amount: 3249.44 US Dollar via: Cheque timestamp: 2022/09/01 16:03
- acct_100428660 transfers_to acct_8013F3700 amount: 136.90 US Dollar via: Cheque timestamp: 2022/09/01 16:09
- acct_100428660 transfers_to acct_80901E0E0 amount: 3813.00 US Dollar via: Cheque timestamp: 2022/09/01 16:12
- acct_80E1D0B50 transfers_to acct_80E1D0B50 amount: 301497.85 US Dollar via: Reinvestment timestamp: 2022/09/01 16:34
- acct_813F0B970 transfers_to acct_813F0B970 amount: 570557.08 US Dollar via: Reinvestment timestamp: 2022/09/01 16:35
- acct_800118040 transfers_to acct_8005B7660 amount: 783.55 US Dollar via: Credit Card timestamp: 2022/09/01 16:36
- acct_100428660 transfers_to acct_806292380 amount: 6435.83 US Dollar via: Cheque timestamp: 2022/09/01 16:37
- acct_8077DC800 transfers_to acct_8077DC800 amount: 15415.61 US Dollar via: Reinvestment timestamp: 2022/09/01 16:44
- acct_100428660 transfers_to acct_806292380 amount: 1736.91 US Dollar via: Credit Card timestamp: 2022/09/01 16:54
- acct_800118040 transfers_to acct_8005B7660 amount: 271.14 US Dollar via: Cheque timestamp: 2022/09/01 16:58
- acct_802B66C50 transfers_to acct_802B66C50 amount: 23.16 US Dollar via: Reinvestment timestamp: 2022/09/01 17:02
- acct_100428660 transfers_to acct_80058CF90 amount: 14053.42 US Dollar via: Cheque timestamp: 2022/09/01 17:04
- acct_813023380 transfers_to acct_813023380 amount: 5.63 US Dollar via: Reinvestment timestamp: 2022/09/01 17:19
- acct_100428660 transfers_to acct_80058CF90 amount: 2560.41 US Dollar via: Cash timestamp: 2022/09/01 17:28
- acct_100428660 transfers_to acct_811D6B770 amount: 7989.41 US Dollar via: Credit Card timestamp: 2022/09/01 17:46
- acct_100428660 transfers_to acct_811D6B770 amount: 337931.95 US Dollar via: Cheque timestamp: 2022/09/01 17:49
- acct_100428660 transfers_to acct_811D6B770 amount: 1045164.05 US Dollar via: Cash timestamp: 2022/09/01 17:50
- acct_800F5F510 transfers_to acct_800F5F510 amount: 1027.04 US Dollar via: Reinvestment timestamp: 2022/09/01 17:52
- acct_100428660 transfers_to acct_806CAB270 amount: 2203.82 US Dollar via: Cheque timestamp: 2022/09/01 17:52
- acct_100428660 transfers_to acct_806CAB270 amount: 1878.63 US Dollar via: Credit Card timestamp: 2022/09/01 17:56
- acct_800118040 transfers_to acct_8043C0A80 amount: 2570.26 US Dollar via: Credit Card timestamp: 2022/09/01 18:04
- acct_100428660 transfers_to acct_80DA739F0 amount: 11057.12 US Dollar via: Cheque timestamp: 2022/09/01 18:21
- acct_802CDC540 transfers_to acct_802CDC540 amount: 219766.13 US Dollar via: Reinvestment timestamp: 2022/09/01 18:23
- acct_800118040 transfers_to acct_8043C0A80 amount: 250.95 US Dollar via: Cheque timestamp: 2022/09/01 18:25
- acct_807592880 transfers_to acct_807592880 amount: 7617032.11 US Dollar via: ACH timestamp: 2022/09/01 18:51
- acct_807592880 transfers_to acct_807592880 amount: 24032.36 US Dollar via: ACH timestamp: 2022/09/01 18:57
- acct_807592880 transfers_to acct_807592880 amount: 3314580.64 US Dollar via: ACH timestamp: 2022/09/01 18:58
- acct_800118040 transfers_to acct_8019449E0 amount: 130.04 US Dollar via: Cheque timestamp: 2022/09/01 19:06
- acct_810B778E0 transfers_to acct_810B778E0 amount: 74999.14 US Dollar via: Reinvestment timestamp: 2022/09/01 19:13
- acct_800118040 transfers_to acct_8019449E0 amount: 72.83 US Dollar via: Credit Card timestamp: 2022/09/01 19:23
- acct_100428660 transfers_to acct_800DBAF00 amount: 763.25 US Dollar via: Cheque timestamp: 2022/09/01 19:25
- acct_100428660 transfers_to acct_800DBAF00 amount: 350.40 US Dollar via: Credit Card timestamp: 2022/09/01 19:28
- acct_8006DA840 transfers_to acct_80082B310 amount: 14857.22 US Dollar via: Cheque timestamp: 2022/09/01 19:37
- acct_807592880 transfers_to acct_807592880 amount: 14.85 US Dollar via: Reinvestment timestamp: 2022/09/01 19:43
- acct_8006DA840 transfers_to acct_80082B310 amount: 7102.20 US Dollar via: Credit Card timestamp: 2022/09/01 19:59
- acct_100428660 transfers_to acct_801D19FD0 amount: 423.39 US Dollar via: Cheque timestamp: 2022/09/01 19:59
- acct_80A87BFA0 transfers_to acct_80A87BFA0 amount: 21.02 US Dollar via: Reinvestment timestamp: 2022/09/01 20:24
- acct_805346060 transfers_to acct_805346060 amount: 8091142.83 Rupee via: Reinvestment timestamp: 2022/09/01 20:35
- acct_80DDDACC0 transfers_to acct_80DDDACC0 amount: 198811.43 US Dollar via: Reinvestment timestamp: 2022/09/01 20:43
- acct_100428660 transfers_to acct_80176A4E0 amount: 2131.85 US Dollar via: Credit Card timestamp: 2022/09/01 21:02
- acct_8002C1D80 transfers_to acct_8002C1D80 amount: 28158.74 US Dollar via: Reinvestment timestamp: 2022/09/01 21:16
- acct_802F9FFB0 transfers_to acct_802F9FFB0 amount: 836665.29 US Dollar via: ACH timestamp: 2022/09/01 21:22
- acct_802F9FFB0 transfers_to acct_805346060 amount: 61448045.32 Rupee via: Cheque timestamp: 2022/09/01 21:22
- acct_100428660 transfers_to acct_80176A4E0 amount: 5466.22 US Dollar via: Cheque timestamp: 2022/09/01 21:25
- acct_802F9FFB0 transfers_to acct_802F9FFB0 amount: 2112784.07 US Dollar via: ACH timestamp: 2022/09/01 21:28
- acct_802F9FFB0 transfers_to acct_805346060 amount: 155171312.93 Rupee via: Cash timestamp: 2022/09/01 21:28
- acct_100428660 transfers_to acct_8055A81D0 amount: 1406.31 US Dollar via: Credit Card timestamp: 2022/09/01 21:30
- acct_100428660 transfers_to acct_80758F880 amount: 1006653.45 US Dollar via: Cash timestamp: 2022/09/01 21:31
- acct_100428660 transfers_to acct_80758F880 amount: 1496003.98 US Dollar via: Cheque timestamp: 2022/09/01 21:45
- acct_808FAEF40 transfers_to acct_808FAEF40 amount: 278825.88 US Dollar via: Reinvestment timestamp: 2022/09/01 21:53
- acct_100428660 transfers_to acct_8055A81D0 amount: 445.99 US Dollar via: Cheque timestamp: 2022/09/01 21:54
- acct_100428660 transfers_to acct_80758F880 amount: 23498.24 US Dollar via: Credit Card timestamp: 2022/09/01 21:56
- acct_100428660 transfers_to acct_806D5F6A0 amount: 365233.29 US Dollar via: Cash timestamp: 2022/09/01 22:01
- acct_100428660 transfers_to acct_80E74EA80 amount: 277.04 US Dollar via: Cheque timestamp: 2022/09/01 22:08
- acct_100428660 transfers_to acct_806D5F6A0 amount: 708168.98 US Dollar via: Cheque timestamp: 2022/09/01 22:17
- acct_100428660 transfers_to acct_806D5F6A0 amount: 23881.10 US Dollar via: Credit Card timestamp: 2022/09/01 22:22
- acct_80D1C4360 transfers_to acct_80D1C4360 amount: 5.66 US Dollar via: Reinvestment timestamp: 2022/09/01 22:27
- acct_100428660 transfers_to acct_802FFDAA0 amount: 8631.28 US Dollar via: Cheque timestamp: 2022/09/01 22:39
- acct_800118040 transfers_to acct_80062C960 amount: 82.86 US Dollar via: Credit Card timestamp: 2022/09/01 22:50
- acct_800118040 transfers_to acct_80062C960 amount: 553.96 US Dollar via: ACH timestamp: 2022/09/01 22:52
- acct_100428660 transfers_to acct_802FFDAA0 amount: 4409.89 US Dollar via: Credit Card timestamp: 2022/09/01 22:55
- acct_8006DA840 transfers_to acct_8006DA840 amount: 3184.68 US Dollar via: Reinvestment timestamp: 2022/09/01 22:59
- acct_811D6B770 transfers_to acct_811D6B770 amount: 17.28 US Dollar via: Reinvestment timestamp: 2022/09/01 22:59
- acct_100428660 transfers_to acct_800118040 amount: 1735.47 US Dollar via: Cash timestamp: 2022/09/01 23:01
- acct_80DA739F0 transfers_to acct_80DA739F0 amount: 136548.01 US Dollar via: Reinvestment timestamp: 2022/09/01 23:05
- acct_100428660 transfers_to acct_800118040 amount: 633.26 US Dollar via: Cheque timestamp: 2022/09/01 23:11
- acct_100428660 transfers_to acct_800F5F510 amount: 635.97 US Dollar via: Credit Card timestamp: 2022/09/01 23:38
- acct_80822DAA0 transfers_to acct_80822DAA0 amount: 192757.71 US Dollar via: Reinvestment timestamp: 2022/09/01 23:51
- acct_100428660 transfers_to acct_80E1D0B50 amount: 16593.39 US Dollar via: Credit Card timestamp: 2022/09/02 00:15
- acct_100428660 transfers_to acct_80E1D0B50 amount: 23854.65 US Dollar via: Cheque timestamp: 2022/09/02 00:17
- acct_100428660 transfers_to acct_80E1D0B50 amount: 13267.82 US Dollar via: Cash timestamp: 2022/09/02 00:25
- acct_800118040 transfers_to acct_8005B7660 amount: 783.55 US Dollar via: Credit Card timestamp: 2022/09/02 00:37
- acct_800118040 transfers_to acct_8005B7660 amount: 271.14 US Dollar via: Cheque timestamp: 2022/09/02 00:55
- acct_80082B310 transfers_to acct_800B30890 amount: 200.07 US Dollar via: Credit Card timestamp: 2022/09/02 01:03
- acct_100428660 transfers_to acct_807592880 amount: 4629.80 US Dollar via: Cheque timestamp: 2022/09/02 01:05
- acct_100428660 transfers_to acct_802B66C50 amount: 3249.44 US Dollar via: Cheque timestamp: 2022/09/02 01:07
- acct_100428660 transfers_to acct_802B66C50 amount: 6339.01 US Dollar via: Credit Card timestamp: 2022/09/02 01:09
- acct_100428660 transfers_to acct_808C8E210 amount: 10002.73 US Dollar via: Cheque timestamp: 2022/09/02 01:16
- acct_100428660 transfers_to acct_807592880 amount: 4834.05 US Dollar via: Credit Card timestamp: 2022/09/02 01:18
- acct_100428660 transfers_to acct_80C8F8A00 amount: 164532.85 US Dollar via: Cheque timestamp: 2022/09/02 01:24
- acct_80082B310 transfers_to acct_800B30890 amount: 52.50 US Dollar via: Cheque timestamp: 2022/09/02 01:25
- acct_100428660 transfers_to acct_808C8E210 amount: 404.26 US Dollar via: Credit Card timestamp: 2022/09/02 01:36
- acct_100428660 transfers_to acct_808C8E210 amount: 8825.42 US Dollar via: Cheque timestamp: 2022/09/02 01:45
- acct_100428660 transfers_to acct_80A87BFA0 amount: 906.19 US Dollar via: Cheque timestamp: 2022/09/02 02:00
- acct_802F9FFB0 transfers_to acct_80C143F20 amount: 18430.49 US Dollar via: Credit Card timestamp: 2022/09/02 02:03
- acct_100428660 transfers_to acct_80AEAB060 amount: 43.00 US Dollar via: Cheque timestamp: 2022/09/02 02:06
- acct_100428660 transfers_to acct_80AEAB060 amount: 182.78 US Dollar via: Cash timestamp: 2022/09/02 02:15
- acct_802F9FFB0 transfers_to acct_80C143F20 amount: 187261.85 US Dollar via: Cheque timestamp: 2022/09/02 02:18
- acct_100428660 transfers_to acct_80A87BFA0 amount: 1841.54 US Dollar via: Credit Card timestamp: 2022/09/02 02:25
- acct_802F9FFB0 transfers_to acct_80C143F20 amount: 216541.57 US Dollar via: ACH timestamp: 2022/09/02 02:28
- acct_100428660 transfers_to acct_80822DAA0 amount: 78603.36 US Dollar via: Cheque timestamp: 2022/09/02 03:04
- acct_100428660 transfers_to acct_80254E670 amount: 994.28 US Dollar via: Cheque timestamp: 2022/09/02 03:41
- acct_100428660 transfers_to acct_80254E670 amount: 2266.54 US Dollar via: Credit Card timestamp: 2022/09/02 03:42
- acct_100428660 transfers_to acct_80A87BFA0 amount: 2539.44 US Dollar via: Cheque timestamp: 2022/09/02 04:03
- acct_100428660 transfers_to acct_810B778E0 amount: 185.50 US Dollar via: Cheque timestamp: 2022/09/02 04:27
- acct_100428660 transfers_to acct_806292380 amount: 6435.83 US Dollar via: Cheque timestamp: 2022/09/02 04:32
- acct_100428660 transfers_to acct_806292380 amount: 1736.91 US Dollar via: Credit Card timestamp: 2022/09/02 04:41
- acct_100428660 transfers_to acct_800FF3370 amount: 11105.71 US Dollar via: Credit Card timestamp: 2022/09/02 05:08
- acct_100428660 transfers_to acct_802F1F740 amount: 524.44 US Dollar via: Cheque timestamp: 2022/09/02 05:13
- acct_100428660 transfers_to acct_806CAB270 amount: 1878.63 US Dollar via: Credit Card timestamp: 2022/09/02 05:14
- acct_100428660 transfers_to acct_80547A0C0 amount: 49.20 US Dollar via: Credit Card timestamp: 2022/09/02 05:21
- acct_100428660 transfers_to acct_8055A81D0 amount: 445.99 US Dollar via: Cheque timestamp: 2022/09/02 05:22
- acct_100428660 transfers_to acct_800FF3370 amount: 4366.66 US Dollar via: Cheque timestamp: 2022/09/02 05:24
- acct_100428660 transfers_to acct_80547A0C0 amount: 174.35 US Dollar via: Cheque timestamp: 2022/09/02 05:25
- acct_100428660 transfers_to acct_8055A81D0 amount: 1406.31 US Dollar via: Credit Card timestamp: 2022/09/02 05:26
- acct_100428660 transfers_to acct_806CAB270 amount: 2203.82 US Dollar via: Cheque timestamp: 2022/09/02 05:29
- acct_100428660 transfers_to acct_80F6383B0 amount: 333.07 US Dollar via: Cheque timestamp: 2022/09/02 05:40
- acct_100428660 transfers_to acct_80E74EA80 amount: 277.04 US Dollar via: Cheque timestamp: 2022/09/02 05:46
- acct_100428660 transfers_to acct_80F6383B0 amount: 75.29 US Dollar via: Credit Card timestamp: 2022/09/02 05:58
- acct_807DA7820 transfers_to acct_100428660 amount: 233.63 US Dollar via: Cash timestamp: 2022/09/02 06:30
- acct_800118040 transfers_to acct_80062C960 amount: 553.96 US Dollar via: ACH timestamp: 2022/09/02 06:45
- acct_800118040 transfers_to acct_80062C960 amount: 82.86 US Dollar via: Credit Card timestamp: 2022/09/02 06:59
- acct_800118040 transfers_to acct_80011F1C0 amount: 18797.72 US Dollar via: Wire timestamp: 2022/09/02 07:02
- acct_100428660 transfers_to acct_8111AFAB0 amount: 28223.49 US Dollar via: Cheque timestamp: 2022/09/02 07:03
- acct_800118040 transfers_to acct_800D6E7E0 amount: 11441.60 US Dollar via: Cheque timestamp: 2022/09/02 07:07
- acct_100428660 transfers_to acct_80176A4E0 amount: 2131.85 US Dollar via: Credit Card timestamp: 2022/09/02 07:14
- acct_80005E100 transfers_to acct_80005E100 amount: 184.24 US Dollar via: Cheque timestamp: 2022/09/02 07:15
- acct_100428660 transfers_to acct_8111AFAB0 amount: 6508.79 US Dollar via: Cash timestamp: 2022/09/02 07:15
- acct_100428660 transfers_to acct_80176A4E0 amount: 5466.22 US Dollar via: Cheque timestamp: 2022/09/02 07:17
- acct_800118040 transfers_to acct_80011F1C0 amount: 11299.44 US Dollar via: Credit Card timestamp: 2022/09/02 07:21
- acct_100428660 transfers_to acct_80DA739F0 amount: 11057.12 US Dollar via: Cheque timestamp: 2022/09/02 07:22
- acct_80005E100 transfers_to acct_80005E100 amount: 36.56 US Dollar via: Cash timestamp: 2022/09/02 07:25
- acct_800118040 transfers_to acct_805935EE0 amount: 34084.85 US Dollar via: Cheque timestamp: 2022/09/02 07:30
- acct_800118040 transfers_to acct_8002C1D80 amount: 241.22 US Dollar via: Credit Card timestamp: 2022/09/02 07:37
- acct_800118040 transfers_to acct_805935EE0 amount: 23177.91 US Dollar via: Wire timestamp: 2022/09/02 07:37
- acct_800118040 transfers_to acct_8002C1D80 amount: 845.77 US Dollar via: Cheque timestamp: 2022/09/02 07:55
- acct_800118040 transfers_to acct_805935EE0 amount: 27016.55 US Dollar via: Credit Card timestamp: 2022/09/02 07:56
- acct_800118040 transfers_to acct_8064E6D50 amount: 506274.38 US Dollar via: Cheque timestamp: 2022/09/02 08:58
- acct_801D19FD0 transfers_to acct_801D19FD0 amount: 14027.71 US Dollar via: ACH timestamp: 2022/09/02 09:06
- acct_801D19FD0 transfers_to acct_801D19FD0 amount: 14906.66 US Dollar via: ACH timestamp: 2022/09/02 09:18
- acct_100428660 transfers_to acct_8006DA840 amount: 729.15 US Dollar via: Cash timestamp: 2022/09/02 09:33
- acct_100428660 transfers_to acct_8006DA840 amount: 3117.26 US Dollar via: Cheque timestamp: 2022/09/02 09:41
- acct_100428660 transfers_to acct_802FFDAA0 amount: 8631.28 US Dollar via: Cheque timestamp: 2022/09/02 10:00
- acct_100428660 transfers_to acct_806D5F6A0 amount: 365233.29 US Dollar via: Cash timestamp: 2022/09/02 10:06
- acct_100428660 transfers_to acct_802FFDAA0 amount: 4409.89 US Dollar via: Credit Card timestamp: 2022/09/02 10:08
- acct_800FC1210 transfers_to acct_800FC1030 amount: 200.35 US Dollar via: ACH timestamp: 2022/09/02 10:10
- acct_100428660 transfers_to acct_806D5F6A0 amount: 23881.10 US Dollar via: Credit Card timestamp: 2022/09/02 10:14
- acct_800FC1650 transfers_to acct_800FC1030 amount: 4106.00 US Dollar via: ACH timestamp: 2022/09/02 10:15
- acct_100428660 transfers_to acct_806D5F6A0 amount: 708168.98 US Dollar via: Cheque timestamp: 2022/09/02 10:23
- acct_100428660 transfers_to acct_80CD4D600 amount: 810.68 US Dollar via: Credit Card timestamp: 2022/09/02 10:25
- acct_100428660 transfers_to acct_80CD4D600 amount: 6704.28 US Dollar via: Cheque timestamp: 2022/09/02 10:26
- acct_80005E100 transfers_to acct_80005E100 amount: 1563.13 US Dollar via: Credit Card timestamp: 2022/09/02 10:32
- acct_80005E100 transfers_to acct_80005E100 amount: 1815.81 US Dollar via: Cheque timestamp: 2022/09/02 10:35
- acct_802F9FFB0 transfers_to acct_813F0B970 amount: 389.06 US Dollar via: Cheque timestamp: 2022/09/02 10:36
- acct_100428660 transfers_to acct_801EA2CE0 amount: 28.78 US Dollar via: Cheque timestamp: 2022/09/02 10:45
- acct_802F9FFB0 transfers_to acct_813F0B970 amount: 140.73 US Dollar via: Credit Card timestamp: 2022/09/02 10:51
- acct_100428660 transfers_to acct_801EA2CE0 amount: 17.81 US Dollar via: Credit Card timestamp: 2022/09/02 10:56
- acct_807A82A40 transfers_to acct_807A81E30 amount: 61.17 US Dollar via: ACH timestamp: 2022/09/02 11:38
- acct_807592880 transfers_to acct_807592880 amount: 7617032.11 US Dollar via: ACH timestamp: 2022/09/02 11:43
- acct_807592880 transfers_to acct_807592880 amount: 24032.36 US Dollar via: ACH timestamp: 2022/09/02 11:52
- acct_100428660 transfers_to acct_813023380 amount: 25322.54 US Dollar via: Cheque timestamp: 2022/09/02 11:52
- acct_807592880 transfers_to acct_807592880 amount: 3314580.64 US Dollar via: ACH timestamp: 2022/09/02 11:55
- acct_100428660 transfers_to acct_802CDC540 amount: 4252.92 US Dollar via: Cheque timestamp: 2022/09/02 12:08
- acct_100428660 transfers_to acct_800118040 amount: 1735.47 US Dollar via: Cash timestamp: 2022/09/02 12:16
- acct_100428660 transfers_to acct_802CDC540 amount: 4836.97 US Dollar via: Credit Card timestamp: 2022/09/02 12:18
- acct_100428660 transfers_to acct_800118040 amount: 633.26 US Dollar via: Cheque timestamp: 2022/09/02 12:29
- acct_80082B310 transfers_to acct_8077DC800 amount: 1545.62 US Dollar via: Cheque timestamp: 2022/09/02 13:13
- acct_100428660 transfers_to acct_80D0005D0 amount: 12991.17 US Dollar via: Cheque timestamp: 2022/09/02 13:16
- acct_80082B310 transfers_to acct_8077DC800 amount: 4103.85 US Dollar via: Credit Card timestamp: 2022/09/02 13:19
- acct_100428660 transfers_to acct_80D0005D0 amount: 6823.96 US Dollar via: Credit Card timestamp: 2022/09/02 13:19
- acct_100428660 transfers_to acct_80D0005D0 amount: 3865.92 US Dollar via: Cash timestamp: 2022/09/02 13:21
- acct_100428660 transfers_to acct_808ECBE90 amount: 149.68 US Dollar via: Cash timestamp: 2022/09/02 13:39
- acct_100428660 transfers_to acct_800F5F510 amount: 635.97 US Dollar via: Credit Card timestamp: 2022/09/02 13:39
- acct_100428660 transfers_to acct_808ECBE90 amount: 287.86 US Dollar via: Cheque timestamp: 2022/09/02 13:49
- acct_100428660 transfers_to acct_809A35350 amount: 1129.45 US Dollar via: Credit Card timestamp: 2022/09/02 14:04
- acct_8006DA840 transfers_to acct_807A81E30 amount: 258879.73 US Dollar via: Cheque timestamp: 2022/09/02 14:08
- acct_100428660 transfers_to acct_809A35350 amount: 63002.80 US Dollar via: Cheque timestamp: 2022/09/02 14:10
- acct_800118040 transfers_to acct_800137EF0 amount: 7355.23 US Dollar via: Cheque timestamp: 2022/09/02 14:20
- acct_100428660 transfers_to acct_803485E80 amount: 5008.42 US Dollar via: Credit Card timestamp: 2022/09/02 15:01
- acct_800118040 transfers_to acct_8006DA840 amount: 11.62 US Dollar via: Wire timestamp: 2022/09/02 15:09
- acct_800118040 transfers_to acct_8006DA840 amount: 720.05 US Dollar via: Credit Card timestamp: 2022/09/02 15:18
- acct_100428660 transfers_to acct_803485E80 amount: 11024.40 US Dollar via: Cheque timestamp: 2022/09/02 15:21
- acct_100428660 transfers_to acct_801D19FD0 amount: 423.39 US Dollar via: Cheque timestamp: 2022/09/02 15:25
- acct_800118040 transfers_to acct_8006DA840 amount: 9.99 US Dollar via: ACH timestamp: 2022/09/02 15:28
- acct_800118040 transfers_to acct_8006DA840 amount: 303.69 US Dollar via: Cash timestamp: 2022/09/02 15:29
- acct_100428660 transfers_to acct_8001A6E90 amount: 414.38 US Dollar via: Cheque timestamp: 2022/09/02 15:37
- acct_100428660 transfers_to acct_8001A6E90 amount: 1729.55 US Dollar via: Credit Card timestamp: 2022/09/02 15:57
- acct_100428660 transfers_to acct_80684BD10 amount: 1333.41 US Dollar via: Credit Card timestamp: 2022/09/02 16:34
- acct_100428660 transfers_to acct_80684BD10 amount: 314.76 US Dollar via: Cheque timestamp: 2022/09/02 16:54
- acct_100428660 transfers_to acct_810B778E0 amount: 13271.01 US Dollar via: Cash timestamp: 2022/09/02 17:31
- acct_100428660 transfers_to acct_810B778E0 amount: 9345.15 US Dollar via: Cheque timestamp: 2022/09/02 17:46
- acct_100428660 transfers_to acct_80758F880 amount: 1496003.98 US Dollar via: Cheque timestamp: 2022/09/02 18:00
- acct_100428660 transfers_to acct_80758F880 amount: 23498.24 US Dollar via: Credit Card timestamp: 2022/09/02 18:02
- acct_100428660 transfers_to acct_80058CF90 amount: 2560.41 US Dollar via: Cash timestamp: 2022/09/02 18:08
- acct_100428660 transfers_to acct_80758F880 amount: 1006653.45 US Dollar via: Cash timestamp: 2022/09/02 18:16
- acct_100428660 transfers_to acct_80058CF90 amount: 14053.42 US Dollar via: Cheque timestamp: 2022/09/02 18:22
- acct_80005E100 transfers_to acct_800118040 amount: 99.84 US Dollar via: Cheque timestamp: 2022/09/02 18:31
- acct_100428660 transfers_to acct_813B03770 amount: 1360.02 US Dollar via: Cash timestamp: 2022/09/02 18:36
- acct_100428660 transfers_to acct_813B03770 amount: 2628.90 US Dollar via: Credit Card timestamp: 2022/09/02 18:37
- acct_8006DA840 transfers_to acct_813969920 amount: 721.00 US Dollar via: ACH timestamp: 2022/09/02 18:38
- acct_8006DA840 transfers_to acct_813969920 amount: 6477.60 US Dollar via: Cheque timestamp: 2022/09/02 18:40
- acct_8006DA840 transfers_to acct_813969920 amount: 3578.68 US Dollar via: Cash timestamp: 2022/09/02 18:44
- acct_80005E100 transfers_to acct_800118040 amount: 41.72 US Dollar via: ACH timestamp: 2022/09/02 18:51
- acct_8006DA840 transfers_to acct_813969920 amount: 7411.30 US Dollar via: Credit Card timestamp: 2022/09/02 18:53
- acct_100428660 transfers_to acct_813B03770 amount: 22471.86 US Dollar via: Cheque timestamp: 2022/09/02 18:55
- acct_80005E100 transfers_to acct_800118040 amount: 115.40 US Dollar via: Credit Card timestamp: 2022/09/02 18:57
- acct_100428660 transfers_to acct_808238C40 amount: 4417.35 US Dollar via: Credit Card timestamp: 2022/09/02 19:01
- acct_100428660 transfers_to acct_808238C40 amount: 409423.96 US Dollar via: Cash timestamp: 2022/09/02 19:06
- acct_800118040 transfers_to acct_8043C0A80 amount: 2570.26 US Dollar via: Credit Card timestamp: 2022/09/02 19:09
- acct_100428660 transfers_to acct_805935EE0 amount: 1940322.09 US Dollar via: Cheque timestamp: 2022/09/02 19:16
- acct_800118040 transfers_to acct_8043C0A80 amount: 250.95 US Dollar via: Cheque timestamp: 2022/09/02 19:25
- acct_100428660 transfers_to acct_805935EE0 amount: 4528.93 US Dollar via: Credit Card timestamp: 2022/09/02 19:26
- acct_100428660 transfers_to acct_805935EE0 amount: 1481865.76 US Dollar via: Cash timestamp: 2022/09/02 19:26
- acct_100428660 transfers_to acct_808238C40 amount: 66203.21 US Dollar via: Cheque timestamp: 2022/09/02 19:27
- acct_802F9FFB0 transfers_to acct_8143BBCE0 amount: 3532.19 US Dollar via: Cheque timestamp: 2022/09/02 19:34
- acct_802F9FFB0 transfers_to acct_8143BBCE0 amount: 1321.41 US Dollar via: ACH timestamp: 2022/09/02 19:36
- acct_800118040 transfers_to acct_8019449E0 amount: 130.04 US Dollar via: Cheque timestamp: 2022/09/02 19:42
- acct_802F9FFB0 transfers_to acct_8143BBCE0 amount: 2881.10 US Dollar via: Credit Card timestamp: 2022/09/02 19:47
- acct_800118040 transfers_to acct_8019449E0 amount: 72.83 US Dollar via: Credit Card timestamp: 2022/09/02 19:58
- acct_802F9FFB0 transfers_to acct_8143BBCE0 amount: 7633.29 US Dollar via: Cash timestamp: 2022/09/02 19:58
- acct_100428660 transfers_to acct_811D6B770 amount: 7989.41 US Dollar via: Credit Card timestamp: 2022/09/02 20:04
- acct_100428660 transfers_to acct_811D6B770 amount: 1045164.05 US Dollar via: Cash timestamp: 2022/09/02 20:08
- acct_100428660 transfers_to acct_80901E0E0 amount: 1054.25 US Dollar via: Cash timestamp: 2022/09/02 20:15
- acct_100428660 transfers_to acct_811D6B770 amount: 337931.95 US Dollar via: Cheque timestamp: 2022/09/02 20:17
- acct_100428660 transfers_to acct_80901E0E0 amount: 3813.00 US Dollar via: Cheque timestamp: 2022/09/02 20:24
- acct_100428660 transfers_to acct_8013F3700 amount: 136.90 US Dollar via: Cheque timestamp: 2022/09/02 20:37
- acct_100428660 transfers_to acct_8013F3700 amount: 67.68 US Dollar via: Credit Card timestamp: 2022/09/02 20:45
- acct_100428660 transfers_to acct_809BCB280 amount: 8665.62 US Dollar via: Cash timestamp: 2022/09/02 20:54
- acct_100428660 transfers_to acct_809BCB280 amount: 13766.77 US Dollar via: Cheque timestamp: 2022/09/02 20:57
- acct_8006DA840 transfers_to acct_802F9FFB0 amount: 149.61 US Dollar via: Cheque timestamp: 2022/09/02 21:31
- acct_800CC2750 transfers_to acct_802F9FFB0 amount: 739301121.06 US Dollar via: Cheque timestamp: 2022/09/02 21:37
- acct_8006DA840 transfers_to acct_802F9FFB0 amount: 93.38 US Dollar via: Credit Card timestamp: 2022/09/02 21:43
- acct_8006DA840 transfers_to acct_80082B310 amount: 7102.20 US Dollar via: Credit Card timestamp: 2022/09/02 22:02
- acct_8006DA840 transfers_to acct_80082B310 amount: 14857.22 US Dollar via: Cheque timestamp: 2022/09/02 22:29
- acct_100428660 transfers_to acct_808FAEF40 amount: 5558.47 US Dollar via: Cheque timestamp: 2022/09/02 22:30
- acct_100428660 transfers_to acct_808FAEF40 amount: 1781.55 US Dollar via: Credit Card timestamp: 2022/09/02 22:53
- acct_100428660 transfers_to acct_800DBAF00 amount: 350.40 US Dollar via: Credit Card timestamp: 2022/09/02 23:03
- acct_100428660 transfers_to acct_800DBAF00 amount: 763.25 US Dollar via: Cheque timestamp: 2022/09/02 23:28
- acct_800118040 transfers_to acct_80062C960 amount: 553.96 US Dollar via: ACH timestamp: 2022/09/03 00:01
- acct_800118040 transfers_to acct_80062C960 amount: 82.86 US Dollar via: Credit Card timestamp: 2022/09/03 00:04
- acct_8006DA840 transfers_to acct_80082B310 amount: 14857.22 US Dollar via: Cheque timestamp: 2022/09/03 01:15
- acct_8006DA840 transfers_to acct_80082B310 amount: 7102.20 US Dollar via: Credit Card timestamp: 2022/09/03 01:21
- acct_100428660 transfers_to acct_813B03770 amount: 2628.90 US Dollar via: Credit Card timestamp: 2022/09/03 01:31
- acct_100428660 transfers_to acct_813B03770 amount: 1360.02 US Dollar via: Cash timestamp: 2022/09/03 01:38
- acct_100428660 transfers_to acct_813B03770 amount: 22471.86 US Dollar via: Cheque timestamp: 2022/09/03 01:54
- acct_807592880 transfers_to acct_807592880 amount: 7617032.11 US Dollar via: ACH timestamp: 2022/09/03 02:32
- acct_807592880 transfers_to acct_807592880 amount: 3314580.64 US Dollar via: ACH timestamp: 2022/09/03 02:40
- acct_807592880 transfers_to acct_807592880 amount: 24032.36 US Dollar via: ACH timestamp: 2022/09/03 02:59
- acct_100428660 transfers_to acct_801D19FD0 amount: 423.39 US Dollar via: Cheque timestamp: 2022/09/03 04:47
- acct_800118040 transfers_to acct_8019449E0 amount: 130.04 US Dollar via: Cheque timestamp: 2022/09/03 05:07
- acct_800118040 transfers_to acct_8019449E0 amount: 72.83 US Dollar via: Credit Card timestamp: 2022/09/03 05:19
- acct_100428660 transfers_to acct_80F6383B0 amount: 75.29 US Dollar via: Credit Card timestamp: 2022/09/03 07:31
- acct_100428660 transfers_to acct_80DA739F0 amount: 11057.12 US Dollar via: Cheque timestamp: 2022/09/03 07:32
- acct_80005E100 transfers_to acct_80005E100 amount: 36.56 US Dollar via: Cash timestamp: 2022/09/03 07:35
- acct_100428660 transfers_to acct_80758F880 amount: 1496003.98 US Dollar via: Cheque timestamp: 2022/09/03 07:36
- acct_80005E100 transfers_to acct_80005E100 amount: 184.24 US Dollar via: Cheque timestamp: 2022/09/03 07:46
- acct_100428660 transfers_to acct_80758F880 amount: 1006653.45 US Dollar via: Cash timestamp: 2022/09/03 07:52
- acct_100428660 transfers_to acct_80F6383B0 amount: 333.07 US Dollar via: Cheque timestamp: 2022/09/03 07:56
- acct_100428660 transfers_to acct_80758F880 amount: 23498.24 US Dollar via: Credit Card timestamp: 2022/09/03 07:58
- acct_802F9FFB0 transfers_to acct_8143BBCE0 amount: 1321.41 US Dollar via: ACH timestamp: 2022/09/03 08:10
- acct_100428660 transfers_to acct_80901E0E0 amount: 3813.00 US Dollar via: Cheque timestamp: 2022/09/03 08:10
- acct_802F9FFB0 transfers_to acct_8143BBCE0 amount: 2881.10 US Dollar via: Credit Card timestamp: 2022/09/03 08:12
- acct_802F9FFB0 transfers_to acct_8143BBCE0 amount: 7633.29 US Dollar via: Cash timestamp: 2022/09/03 08:12
- acct_100428660 transfers_to acct_80901E0E0 amount: 1054.25 US Dollar via: Cash timestamp: 2022/09/03 08:14
- acct_802F9FFB0 transfers_to acct_8143BBCE0 amount: 3532.19 US Dollar via: Cheque timestamp: 2022/09/03 08:24
- acct_100428660 transfers_to acct_806CAB270 amount: 1878.63 US Dollar via: Credit Card timestamp: 2022/09/03 08:41
- acct_100428660 transfers_to acct_806CAB270 amount: 2203.82 US Dollar via: Cheque timestamp: 2022/09/03 08:54
- acct_100428660 transfers_to acct_802B66C50 amount: 3249.44 US Dollar via: Cheque timestamp: 2022/09/03 12:32
- acct_8006DA840 transfers_to acct_802F9FFB0 amount: 149.61 US Dollar via: Cheque timestamp: 2022/09/03 12:33
- acct_8006DA840 transfers_to acct_802F9FFB0 amount: 93.38 US Dollar via: Credit Card timestamp: 2022/09/03 12:38
- acct_100428660 transfers_to acct_802B66C50 amount: 6339.01 US Dollar via: Credit Card timestamp: 2022/09/03 12:59
- acct_100428660 transfers_to acct_801EA2CE0 amount: 28.78 US Dollar via: Cheque timestamp: 2022/09/03 14:02
- acct_100428660 transfers_to acct_801EA2CE0 amount: 17.81 US Dollar via: Credit Card timestamp: 2022/09/03 14:15
- acct_8006DA840 transfers_to acct_813969920 amount: 6477.60 US Dollar via: Cheque timestamp: 2022/09/03 15:06
- acct_8006DA840 transfers_to acct_813969920 amount: 721.00 US Dollar via: ACH timestamp: 2022/09/03 15:14
- acct_8006DA840 transfers_to acct_813969920 amount: 7411.30 US Dollar via: Credit Card timestamp: 2022/09/03 15:22
- acct_8006DA840 transfers_to acct_813969920 amount: 3578.68 US Dollar via: Cash timestamp: 2022/09/03 15:22
- acct_100428660 transfers_to acct_810B778E0 amount: 185.50 US Dollar via: Cheque timestamp: 2022/09/03 15:42
- acct_100428660 transfers_to acct_808C8E210 amount: 10002.73 US Dollar via: Cheque timestamp: 2022/09/03 19:05
- acct_100428660 transfers_to acct_80AEAB060 amount: 43.00 US Dollar via: Cheque timestamp: 2022/09/03 19:19
- acct_100428660 transfers_to acct_80AEAB060 amount: 182.78 US Dollar via: Cash timestamp: 2022/09/03 19:22
- acct_800118040 transfers_to acct_8006DA840 amount: 11.62 US Dollar via: Wire timestamp: 2022/09/03 19:30
- acct_800118040 transfers_to acct_8006DA840 amount: 720.05 US Dollar via: Credit Card timestamp: 2022/09/03 19:31
- acct_800118040 transfers_to acct_8006DA840 amount: 303.69 US Dollar via: Cash timestamp: 2022/09/03 19:48
- acct_800118040 transfers_to acct_8006DA840 amount: 9.99 US Dollar via: ACH timestamp: 2022/09/03 19:56
- acct_100428660 transfers_to acct_80D0005D0 amount: 6823.96 US Dollar via: Credit Card timestamp: 2022/09/03 22:10
- acct_100428660 transfers_to acct_80D0005D0 amount: 12991.17 US Dollar via: Cheque timestamp: 2022/09/03 22:11
- acct_100428660 transfers_to acct_80D0005D0 amount: 3865.92 US Dollar via: Cash timestamp: 2022/09/03 22:24
- acct_80005E100 transfers_to acct_80005E100 amount: 36.56 US Dollar via: Cash timestamp: 2022/09/04 00:12
- acct_80005E100 transfers_to acct_80005E100 amount: 184.24 US Dollar via: Cheque timestamp: 2022/09/04 00:15
- acct_100428660 transfers_to acct_810B778E0 amount: 185.50 US Dollar via: Cheque timestamp: 2022/09/04 01:43
- acct_800118040 transfers_to acct_80062C960 amount: 82.86 US Dollar via: Credit Card timestamp: 2022/09/04 03:06
- acct_800118040 transfers_to acct_80062C960 amount: 553.96 US Dollar via: ACH timestamp: 2022/09/04 03:09
- acct_100428660 transfers_to acct_802B66C50 amount: 3249.44 US Dollar via: Cheque timestamp: 2022/09/04 03:35
- acct_100428660 transfers_to acct_802B66C50 amount: 6339.01 US Dollar via: Credit Card timestamp: 2022/09/04 03:50
- acct_8006DA840 transfers_to acct_802F9FFB0 amount: 93.38 US Dollar via: Credit Card timestamp: 2022/09/04 05:32
- acct_8006DA840 transfers_to acct_802F9FFB0 amount: 149.61 US Dollar via: Cheque timestamp: 2022/09/04 05:57
- acct_100428660 transfers_to acct_808C8E210 amount: 10002.73 US Dollar via: Cheque timestamp: 2022/09/04 06:36
- acct_100428660 transfers_to acct_80D0005D0 amount: 3865.92 US Dollar via: Cash timestamp: 2022/09/04 07:04
- acct_100428660 transfers_to acct_801D19FD0 amount: 423.39 US Dollar via: Cheque timestamp: 2022/09/04 07:12
- acct_100428660 transfers_to acct_80D0005D0 amount: 12991.17 US Dollar via: Cheque timestamp: 2022/09/04 07:26
- acct_100428660 transfers_to acct_80D0005D0 amount: 6823.96 US Dollar via: Credit Card timestamp: 2022/09/04 07:27
- acct_100428660 transfers_to acct_80DA739F0 amount: 11057.12 US Dollar via: Cheque timestamp: 2022/09/04 09:34
- acct_800118040 transfers_to acct_8006DA840 amount: 303.69 US Dollar via: Cash timestamp: 2022/09/04 11:01
- acct_800118040 transfers_to acct_8006DA840 amount: 720.05 US Dollar via: Credit Card timestamp: 2022/09/04 11:10
- acct_800118040 transfers_to acct_8006DA840 amount: 11.62 US Dollar via: Wire timestamp: 2022/09/04 11:12
- acct_800118040 transfers_to acct_8006DA840 amount: 9.99 US Dollar via: ACH timestamp: 2022/09/04 11:27
- acct_100428660 transfers_to acct_80F6383B0 amount: 75.29 US Dollar via: Credit Card timestamp: 2022/09/04 13:48
- acct_100428660 transfers_to acct_80F6383B0 amount: 333.07 US Dollar via: Cheque timestamp: 2022/09/04 13:59
- acct_100428660 transfers_to acct_80AEAB060 amount: 182.78 US Dollar via: Cash timestamp: 2022/09/04 14:05
- acct_100428660 transfers_to acct_80AEAB060 amount: 43.00 US Dollar via: Cheque timestamp: 2022/09/04 14:16
- acct_100428660 transfers_to acct_80758F880 amount: 1006653.45 US Dollar via: Cash timestamp: 2022/09/04 14:16
- acct_100428660 transfers_to acct_80758F880 amount: 1496003.98 US Dollar via: Cheque timestamp: 2022/09/04 14:21
- acct_100428660 transfers_to acct_80758F880 amount: 23498.24 US Dollar via: Credit Card timestamp: 2022/09/04 14:22
- acct_8006DA840 transfers_to acct_80082B310 amount: 7102.20 US Dollar via: Credit Card timestamp: 2022/09/04 15:35
- acct_8006DA840 transfers_to acct_80082B310 amount: 14857.22 US Dollar via: Cheque timestamp: 2022/09/04 15:57
- acct_807592880 transfers_to acct_807592880 amount: 3314580.64 US Dollar via: ACH timestamp: 2022/09/04 19:30
- acct_807592880 transfers_to acct_807592880 amount: 7617032.11 US Dollar via: ACH timestamp: 2022/09/04 19:30
- acct_807592880 transfers_to acct_807592880 amount: 24032.36 US Dollar via: ACH timestamp: 2022/09/04 19:58
- acct_100428660 transfers_to acct_80901E0E0 amount: 3813.00 US Dollar via: Cheque timestamp: 2022/09/04 21:37
- acct_100428660 transfers_to acct_80901E0E0 amount: 1054.25 US Dollar via: Cash timestamp: 2022/09/04 21:39
- acct_800118040 transfers_to acct_8019449E0 amount: 72.83 US Dollar via: Credit Card timestamp: 2022/09/04 21:42
- acct_800118040 transfers_to acct_8019449E0 amount: 130.04 US Dollar via: Cheque timestamp: 2022/09/04 21:49
- acct_8006DA840 transfers_to acct_813969920 amount: 721.00 US Dollar via: ACH timestamp: 2022/09/04 22:30
- acct_802F9FFB0 transfers_to acct_8143BBCE0 amount: 1321.41 US Dollar via: ACH timestamp: 2022/09/04 22:32
- acct_802F9FFB0 transfers_to acct_8143BBCE0 amount: 2881.10 US Dollar via: Credit Card timestamp: 2022/09/04 22:34
- acct_8006DA840 transfers_to acct_813969920 amount: 6477.60 US Dollar via: Cheque timestamp: 2022/09/04 22:39
- acct_8006DA840 transfers_to acct_813969920 amount: 3578.68 US Dollar via: Cash timestamp: 2022/09/04 22:39
- acct_802F9FFB0 transfers_to acct_8143BBCE0 amount: 7633.29 US Dollar via: Cash timestamp: 2022/09/04 22:47
- acct_802F9FFB0 transfers_to acct_8143BBCE0 amount: 3532.19 US Dollar via: Cheque timestamp: 2022/09/04 22:52
- acct_8006DA840 transfers_to acct_813969920 amount: 7411.30 US Dollar via: Credit Card timestamp: 2022/09/04 22:56
- acct_100428660 transfers_to acct_801EA2CE0 amount: 17.81 US Dollar via: Credit Card timestamp: 2022/09/04 23:24
- acct_100428660 transfers_to acct_801EA2CE0 amount: 28.78 US Dollar via: Cheque timestamp: 2022/09/04 23:25
- acct_100428660 transfers_to acct_806CAB270 amount: 2203.82 US Dollar via: Cheque timestamp: 2022/09/04 23:30
- acct_100428660 transfers_to acct_813B03770 amount: 22471.86 US Dollar via: Cheque timestamp: 2022/09/04 23:33
- acct_100428660 transfers_to acct_806CAB270 amount: 1878.63 US Dollar via: Credit Card timestamp: 2022/09/04 23:44
- acct_100428660 transfers_to acct_813B03770 amount: 2628.90 US Dollar via: Credit Card timestamp: 2022/09/04 23:46
- acct_100428660 transfers_to acct_813B03770 amount: 1360.02 US Dollar via: Cash timestamp: 2022/09/04 23:47
- acct_100428660 transfers_to acct_806292380 amount: 1736.91 US Dollar via: Credit Card timestamp: 2022/09/05 00:34
- acct_100428660 transfers_to acct_806292380 amount: 6435.83 US Dollar via: Cheque timestamp: 2022/09/05 00:38
- acct_800118040 transfers_to acct_80011F1C0 amount: 11299.44 US Dollar via: Credit Card timestamp: 2022/09/05 01:07
- acct_100428660 transfers_to acct_802FFDAA0 amount: 4409.89 US Dollar via: Credit Card timestamp: 2022/09/05 01:08
- acct_100428660 transfers_to acct_802FFDAA0 amount: 8631.28 US Dollar via: Cheque timestamp: 2022/09/05 01:13
- acct_800118040 transfers_to acct_80011F1C0 amount: 18797.72 US Dollar via: Wire timestamp: 2022/09/05 01:14
- acct_802F9FFB0 transfers_to acct_813F0B970 amount: 389.06 US Dollar via: Cheque timestamp: 2022/09/05 01:16
- acct_802F9FFB0 transfers_to acct_813F0B970 amount: 140.73 US Dollar via: Credit Card timestamp: 2022/09/05 01:26
- acct_100428660 transfers_to acct_802F1F740 amount: 524.44 US Dollar via: Cheque timestamp: 2022/09/05 01:51
- acct_800118040 transfers_to acct_8006DA840 amount: 303.69 US Dollar via: Cash timestamp: 2022/09/05 02:02
- acct_100428660 transfers_to acct_80176A4E0 amount: 5466.22 US Dollar via: Cheque timestamp: 2022/09/05 02:02
- acct_800118040 transfers_to acct_8006DA840 amount: 11.62 US Dollar via: Wire timestamp: 2022/09/05 02:04
- acct_100428660 transfers_to acct_808FAEF40 amount: 5558.47 US Dollar via: Cheque timestamp: 2022/09/05 02:04
- acct_800118040 transfers_to acct_8006DA840 amount: 9.99 US Dollar via: ACH timestamp: 2022/09/05 02:09
- acct_800118040 transfers_to acct_8006DA840 amount: 720.05 US Dollar via: Credit Card timestamp: 2022/09/05 02:12
- acct_100428660 transfers_to acct_80176A4E0 amount: 2131.85 US Dollar via: Credit Card timestamp: 2022/09/05 02:13
- acct_100428660 transfers_to acct_808FAEF40 amount: 1781.55 US Dollar via: Credit Card timestamp: 2022/09/05 02:28
- acct_100428660 transfers_to acct_805935EE0 amount: 1940322.09 US Dollar via: Cheque timestamp: 2022/09/05 03:01
- acct_100428660 transfers_to acct_805935EE0 amount: 4528.93 US Dollar via: Credit Card timestamp: 2022/09/05 03:01
- acct_100428660 transfers_to acct_805935EE0 amount: 1481865.76 US Dollar via: Cash timestamp: 2022/09/05 03:20
- acct_100428660 transfers_to acct_8001A6E90 amount: 1729.55 US Dollar via: Credit Card timestamp: 2022/09/05 04:04
- acct_100428660 transfers_to acct_8001A6E90 amount: 414.38 US Dollar via: Cheque timestamp: 2022/09/05 04:13
- acct_100428660 transfers_to acct_80DA739F0 amount: 11057.12 US Dollar via: Cheque timestamp: 2022/09/05 05:55
- acct_100428660 transfers_to acct_810B778E0 amount: 185.50 US Dollar via: Cheque timestamp: 2022/09/05 06:32
- acct_100428660 transfers_to acct_802B66C50 amount: 6339.01 US Dollar via: Credit Card timestamp: 2022/09/05 06:40
- acct_100428660 transfers_to acct_802B66C50 amount: 3249.44 US Dollar via: Cheque timestamp: 2022/09/05 06:41
- acct_100428660 transfers_to acct_80758F880 amount: 23498.24 US Dollar via: Credit Card timestamp: 2022/09/05 06:45
- acct_100428660 transfers_to acct_80758F880 amount: 1496003.98 US Dollar via: Cheque timestamp: 2022/09/05 06:47
- acct_100428660 transfers_to acct_80758F880 amount: 1006653.45 US Dollar via: Cash timestamp: 2022/09/05 06:49
- acct_100428660 transfers_to acct_80A87BFA0 amount: 2539.44 US Dollar via: Cheque timestamp: 2022/09/05 06:51
- acct_100428660 transfers_to acct_80F6383B0 amount: 333.07 US Dollar via: Cheque timestamp: 2022/09/05 07:02
- acct_100428660 transfers_to acct_802CDC540 amount: 4252.92 US Dollar via: Cheque timestamp: 2022/09/05 07:08
- acct_100428660 transfers_to acct_80F6383B0 amount: 75.29 US Dollar via: Credit Card timestamp: 2022/09/05 07:20
- acct_100428660 transfers_to acct_802CDC540 amount: 4836.97 US Dollar via: Credit Card timestamp: 2022/09/05 07:23
- acct_80005E100 transfers_to acct_80005E100 amount: 184.24 US Dollar via: Cheque timestamp: 2022/09/05 08:03
- acct_802F9FFB0 transfers_to acct_8143BBCE0 amount: 2881.10 US Dollar via: Credit Card timestamp: 2022/09/05 08:10
- acct_802F9FFB0 transfers_to acct_8143BBCE0 amount: 1321.41 US Dollar via: ACH timestamp: 2022/09/05 08:10
- acct_80005E100 transfers_to acct_80005E100 amount: 36.56 US Dollar via: Cash timestamp: 2022/09/05 08:18
- acct_802F9FFB0 transfers_to acct_8143BBCE0 amount: 7633.29 US Dollar via: Cash timestamp: 2022/09/05 08:22
- acct_802F9FFB0 transfers_to acct_8143BBCE0 amount: 3532.19 US Dollar via: Cheque timestamp: 2022/09/05 08:23
- acct_100428660 transfers_to acct_80547A0C0 amount: 174.35 US Dollar via: Cheque timestamp: 2022/09/05 08:38
- acct_100428660 transfers_to acct_80547A0C0 amount: 49.20 US Dollar via: Credit Card timestamp: 2022/09/05 08:50
- acct_100428660 transfers_to acct_8013F3700 amount: 67.68 US Dollar via: Credit Card timestamp: 2022/09/05 09:03
- acct_80005E100 transfers_to acct_800118040 amount: 115.40 US Dollar via: Credit Card timestamp: 2022/09/05 09:06
- acct_100428660 transfers_to acct_806CAB270 amount: 2203.82 US Dollar via: Cheque timestamp: 2022/09/05 09:06
- acct_100428660 transfers_to acct_806CAB270 amount: 1878.63 US Dollar via: Credit Card timestamp: 2022/09/05 09:08
- acct_100428660 transfers_to acct_808C8E210 amount: 10002.73 US Dollar via: Cheque timestamp: 2022/09/05 09:19
- acct_80005E100 transfers_to acct_800118040 amount: 99.84 US Dollar via: Cheque timestamp: 2022/09/05 09:24
- acct_80005E100 transfers_to acct_800118040 amount: 41.72 US Dollar via: ACH timestamp: 2022/09/05 09:24
- acct_100428660 transfers_to acct_8013F3700 amount: 136.90 US Dollar via: Cheque timestamp: 2022/09/05 09:26
- acct_100428660 transfers_to acct_80AEAB060 amount: 182.78 US Dollar via: Cash timestamp: 2022/09/05 09:52
- acct_100428660 transfers_to acct_80AEAB060 amount: 43.00 US Dollar via: Cheque timestamp: 2022/09/05 09:55
- acct_100428660 transfers_to acct_80E74EA80 amount: 277.04 US Dollar via: Cheque timestamp: 2022/09/05 10:27
- acct_8006DA840 transfers_to acct_80082B310 amount: 14857.22 US Dollar via: Cheque timestamp: 2022/09/05 10:31
- acct_8006DA840 transfers_to acct_80082B310 amount: 7102.20 US Dollar via: Credit Card timestamp: 2022/09/05 10:50
- acct_100428660 transfers_to acct_808238C40 amount: 4417.35 US Dollar via: Credit Card timestamp: 2022/09/05 11:03
- acct_100428660 transfers_to acct_8055A81D0 amount: 1406.31 US Dollar via: Credit Card timestamp: 2022/09/05 11:03
- acct_100428660 transfers_to acct_8055A81D0 amount: 445.99 US Dollar via: Cheque timestamp: 2022/09/05 11:08
- acct_100428660 transfers_to acct_808238C40 amount: 409423.96 US Dollar via: Cash timestamp: 2022/09/05 11:09
- acct_100428660 transfers_to acct_808238C40 amount: 66203.21 US Dollar via: Cheque timestamp: 2022/09/05 11:11
- acct_801D19FD0 transfers_to acct_801D19FD0 amount: 14027.71 US Dollar via: ACH timestamp: 2022/09/05 11:50
- acct_801D19FD0 transfers_to acct_801D19FD0 amount: 14906.66 US Dollar via: ACH timestamp: 2022/09/05 11:56
- acct_100428660 transfers_to acct_80684BD10 amount: 1333.41 US Dollar via: Credit Card timestamp: 2022/09/05 12:24
- acct_100428660 transfers_to acct_80684BD10 amount: 314.76 US Dollar via: Cheque timestamp: 2022/09/05 12:27
- acct_8006DA840 transfers_to acct_802F9FFB0 amount: 149.61 US Dollar via: Cheque timestamp: 2022/09/05 12:37
- acct_8006DA840 transfers_to acct_802F9FFB0 amount: 93.38 US Dollar via: Credit Card timestamp: 2022/09/05 12:56
- acct_100428660 transfers_to acct_80901E0E0 amount: 3813.00 US Dollar via: Cheque timestamp: 2022/09/05 13:14
- acct_100428660 transfers_to acct_80901E0E0 amount: 1054.25 US Dollar via: Cash timestamp: 2022/09/05 13:16
- acct_100428660 transfers_to acct_80CD4D600 amount: 6704.28 US Dollar via: Cheque timestamp: 2022/09/05 13:21
- acct_100428660 transfers_to acct_80CD4D600 amount: 810.68 US Dollar via: Credit Card timestamp: 2022/09/05 13:24
- acct_100428660 transfers_to acct_806D5F6A0 amount: 708168.98 US Dollar via: Cheque timestamp: 2022/09/05 14:47
- acct_100428660 transfers_to acct_806D5F6A0 amount: 23881.10 US Dollar via: Credit Card timestamp: 2022/09/05 14:52
- acct_100428660 transfers_to acct_806D5F6A0 amount: 365233.29 US Dollar via: Cash timestamp: 2022/09/05 14:57
- acct_8006DA840 transfers_to acct_813969920 amount: 3578.68 US Dollar via: Cash timestamp: 2022/09/05 15:01
- acct_8006DA840 transfers_to acct_813969920 amount: 6477.60 US Dollar via: Cheque timestamp: 2022/09/05 15:03
- acct_8006DA840 transfers_to acct_813969920 amount: 7411.30 US Dollar via: Credit Card timestamp: 2022/09/05 15:13
- acct_8006DA840 transfers_to acct_813969920 amount: 721.00 US Dollar via: ACH timestamp: 2022/09/05 15:23
- acct_100428660 transfers_to acct_808ECBE90 amount: 287.86 US Dollar via: Cheque timestamp: 2022/09/05 15:32
- acct_100428660 transfers_to acct_808ECBE90 amount: 149.68 US Dollar via: Cash timestamp: 2022/09/05 15:48
- acct_100428660 transfers_to acct_800118040 amount: 1735.47 US Dollar via: Cash timestamp: 2022/09/05 16:30
- acct_100428660 transfers_to acct_800118040 amount: 633.26 US Dollar via: Cheque timestamp: 2022/09/05 16:47
- acct_100428660 transfers_to acct_801EA2CE0 amount: 17.81 US Dollar via: Credit Card timestamp: 2022/09/05 17:35
- acct_807592880 transfers_to acct_807592880 amount: 7617032.11 US Dollar via: ACH timestamp: 2022/09/05 17:46
- acct_807592880 transfers_to acct_807592880 amount: 3314580.64 US Dollar via: ACH timestamp: 2022/09/05 17:48
- acct_100428660 transfers_to acct_801EA2CE0 amount: 28.78 US Dollar via: Cheque timestamp: 2022/09/05 17:52
- acct_100428660 transfers_to acct_80822DAA0 amount: 78603.36 US Dollar via: Cheque timestamp: 2022/09/05 17:53
- acct_807592880 transfers_to acct_807592880 amount: 24032.36 US Dollar via: ACH timestamp: 2022/09/05 17:54
- acct_100428660 transfers_to acct_801D19FD0 amount: 423.39 US Dollar via: Cheque timestamp: 2022/09/05 17:55
- acct_100428660 transfers_to acct_811D6B770 amount: 337931.95 US Dollar via: Cheque timestamp: 2022/09/05 18:08
- acct_100428660 transfers_to acct_811D6B770 amount: 7989.41 US Dollar via: Credit Card timestamp: 2022/09/05 18:11
- acct_100428660 transfers_to acct_811D6B770 amount: 1045164.05 US Dollar via: Cash timestamp: 2022/09/05 18:25
- acct_800118040 transfers_to acct_8043C0A80 amount: 2570.26 US Dollar via: Credit Card timestamp: 2022/09/05 18:51
- acct_800118040 transfers_to acct_8043C0A80 amount: 250.95 US Dollar via: Cheque timestamp: 2022/09/05 18:55
- acct_100428660 transfers_to acct_80D0005D0 amount: 6823.96 US Dollar via: Credit Card timestamp: 2022/09/05 19:04
- acct_100428660 transfers_to acct_813B03770 amount: 22471.86 US Dollar via: Cheque timestamp: 2022/09/05 19:04
- acct_100428660 transfers_to acct_80D0005D0 amount: 12991.17 US Dollar via: Cheque timestamp: 2022/09/05 19:19
- acct_100428660 transfers_to acct_80D0005D0 amount: 3865.92 US Dollar via: Cash timestamp: 2022/09/05 19:25
- acct_100428660 transfers_to acct_813B03770 amount: 1360.02 US Dollar via: Cash timestamp: 2022/09/05 19:26
- acct_100428660 transfers_to acct_813B03770 amount: 2628.90 US Dollar via: Credit Card timestamp: 2022/09/05 19:27
- acct_100428660 transfers_to acct_80058CF90 amount: 14053.42 US Dollar via: Cheque timestamp: 2022/09/05 19:40
- acct_800118040 transfers_to acct_8002C1D80 amount: 845.77 US Dollar via: Cheque timestamp: 2022/09/05 19:41
- acct_800118040 transfers_to acct_8002C1D80 amount: 241.22 US Dollar via: Credit Card timestamp: 2022/09/05 19:45
- acct_100428660 transfers_to acct_80058CF90 amount: 2560.41 US Dollar via: Cash timestamp: 2022/09/05 19:48
- acct_100428660 transfers_to acct_80A87BFA0 amount: 1841.54 US Dollar via: Credit Card timestamp: 2022/09/05 19:56
- acct_100428660 transfers_to acct_80A87BFA0 amount: 906.19 US Dollar via: Cheque timestamp: 2022/09/05 19:59
- acct_800118040 transfers_to acct_8005B7660 amount: 271.14 US Dollar via: Cheque timestamp: 2022/09/05 20:10
- acct_100428660 transfers_to acct_800DBAF00 amount: 763.25 US Dollar via: Cheque timestamp: 2022/09/05 20:22
- acct_800118040 transfers_to acct_8005B7660 amount: 783.55 US Dollar via: Credit Card timestamp: 2022/09/05 20:27
- acct_100428660 transfers_to acct_800DBAF00 amount: 350.40 US Dollar via: Credit Card timestamp: 2022/09/05 20:28
- acct_800118040 transfers_to acct_80062C960 amount: 82.86 US Dollar via: Credit Card timestamp: 2022/09/05 21:04
- acct_800118040 transfers_to acct_80062C960 amount: 553.96 US Dollar via: ACH timestamp: 2022/09/05 21:29
- acct_80082B310 transfers_to acct_800B30890 amount: 200.07 US Dollar via: Credit Card timestamp: 2022/09/05 23:01
- acct_100428660 transfers_to acct_800F5F510 amount: 635.97 US Dollar via: Credit Card timestamp: 2022/09/05 23:15
- acct_80082B310 transfers_to acct_800B30890 amount: 52.50 US Dollar via: Cheque timestamp: 2022/09/05 23:18
- acct_800118040 transfers_to acct_8019449E0 amount: 72.83 US Dollar via: Credit Card timestamp: 2022/09/05 23:19
- acct_800118040 transfers_to acct_8019449E0 amount: 130.04 US Dollar via: Cheque timestamp: 2022/09/05 23:23
- acct_100428660 transfers_to acct_80CD4D600 amount: 6704.28 US Dollar via: Cheque timestamp: 2022/09/06 00:33
- acct_100428660 transfers_to acct_80CD4D600 amount: 810.68 US Dollar via: Credit Card timestamp: 2022/09/06 00:49
- acct_100428660 transfers_to acct_80822DAA0 amount: 78603.36 US Dollar via: Cheque timestamp: 2022/09/06 00:54
- acct_100428660 transfers_to acct_808ECBE90 amount: 149.68 US Dollar via: Cash timestamp: 2022/09/06 01:00
- acct_100428660 transfers_to acct_808ECBE90 amount: 287.86 US Dollar via: Cheque timestamp: 2022/09/06 01:14
- acct_100428660 transfers_to acct_800F5F510 amount: 635.97 US Dollar via: Credit Card timestamp: 2022/09/06 01:36
- acct_100428660 transfers_to acct_806292380 amount: 1736.91 US Dollar via: Credit Card timestamp: 2022/09/06 01:39
- acct_100428660 transfers_to acct_806292380 amount: 6435.83 US Dollar via: Cheque timestamp: 2022/09/06 01:44
- acct_100428660 transfers_to acct_80176A4E0 amount: 2131.85 US Dollar via: Credit Card timestamp: 2022/09/06 02:00
- acct_100428660 transfers_to acct_80176A4E0 amount: 5466.22 US Dollar via: Cheque timestamp: 2022/09/06 02:03
- acct_80005E100 transfers_to acct_80005E100 amount: 36.56 US Dollar via: Cash timestamp: 2022/09/06 02:31
- acct_80005E100 transfers_to acct_80005E100 amount: 184.24 US Dollar via: Cheque timestamp: 2022/09/06 02:51
- acct_8006DA840 transfers_to acct_813969920 amount: 7411.30 US Dollar via: Credit Card timestamp: 2022/09/06 03:02
- acct_8006DA840 transfers_to acct_813969920 amount: 721.00 US Dollar via: ACH timestamp: 2022/09/06 03:12
- acct_8006DA840 transfers_to acct_813969920 amount: 6477.60 US Dollar via: Cheque timestamp: 2022/09/06 03:13
- acct_800118040 transfers_to acct_80011F1C0 amount: 11299.44 US Dollar via: Credit Card timestamp: 2022/09/06 03:22
- acct_800118040 transfers_to acct_80011F1C0 amount: 18797.72 US Dollar via: Wire timestamp: 2022/09/06 03:23
- acct_8006DA840 transfers_to acct_813969920 amount: 3578.68 US Dollar via: Cash timestamp: 2022/09/06 03:23
- acct_100428660 transfers_to acct_806CAB270 amount: 2203.82 US Dollar via: Cheque timestamp: 2022/09/06 03:54
- acct_100428660 transfers_to acct_806CAB270 amount: 1878.63 US Dollar via: Credit Card timestamp: 2022/09/06 03:55
- acct_100428660 transfers_to acct_80E74EA80 amount: 277.04 US Dollar via: Cheque timestamp: 2022/09/06 03:56
- acct_100428660 transfers_to acct_801EA2CE0 amount: 17.81 US Dollar via: Credit Card timestamp: 2022/09/06 04:03
- acct_100428660 transfers_to acct_801EA2CE0 amount: 28.78 US Dollar via: Cheque timestamp: 2022/09/06 04:09
- acct_100428660 transfers_to acct_80F6383B0 amount: 333.07 US Dollar via: Cheque timestamp: 2022/09/06 04:14
- acct_100428660 transfers_to acct_80F6383B0 amount: 75.29 US Dollar via: Credit Card timestamp: 2022/09/06 04:21
- acct_100428660 transfers_to acct_80901E0E0 amount: 3813.00 US Dollar via: Cheque timestamp: 2022/09/06 04:32
- acct_100428660 transfers_to acct_80901E0E0 amount: 1054.25 US Dollar via: Cash timestamp: 2022/09/06 04:55
- acct_802F9FFB0 transfers_to acct_813F0B970 amount: 140.73 US Dollar via: Credit Card timestamp: 2022/09/06 05:05
- acct_802F9FFB0 transfers_to acct_813F0B970 amount: 389.06 US Dollar via: Cheque timestamp: 2022/09/06 05:06
- acct_100428660 transfers_to acct_80AEAB060 amount: 182.78 US Dollar via: Cash timestamp: 2022/09/06 06:05
- acct_80082B310 transfers_to acct_800B30890 amount: 200.07 US Dollar via: Credit Card timestamp: 2022/09/06 06:09
- acct_100428660 transfers_to acct_800DBAF00 amount: 763.25 US Dollar via: Cheque timestamp: 2022/09/06 06:19
- acct_80082B310 transfers_to acct_800B30890 amount: 52.50 US Dollar via: Cheque timestamp: 2022/09/06 06:20
- acct_100428660 transfers_to acct_80AEAB060 amount: 43.00 US Dollar via: Cheque timestamp: 2022/09/06 06:26
- acct_100428660 transfers_to acct_800DBAF00 amount: 350.40 US Dollar via: Credit Card timestamp: 2022/09/06 06:28
- acct_100428660 transfers_to acct_808C8E210 amount: 10002.73 US Dollar via: Cheque timestamp: 2022/09/06 06:33
- acct_100428660 transfers_to acct_808FAEF40 amount: 1781.55 US Dollar via: Credit Card timestamp: 2022/09/06 07:48
- acct_100428660 transfers_to acct_808FAEF40 amount: 5558.47 US Dollar via: Cheque timestamp: 2022/09/06 07:56
- acct_100428660 transfers_to acct_802F1F740 amount: 524.44 US Dollar via: Cheque timestamp: 2022/09/06 08:29
- acct_801D19FD0 transfers_to acct_801D19FD0 amount: 14027.71 US Dollar via: ACH timestamp: 2022/09/06 08:45
- acct_801D19FD0 transfers_to acct_801D19FD0 amount: 14906.66 US Dollar via: ACH timestamp: 2022/09/06 08:55
- acct_100428660 transfers_to acct_80058CF90 amount: 2560.41 US Dollar via: Cash timestamp: 2022/09/06 10:05
- acct_100428660 transfers_to acct_80058CF90 amount: 14053.42 US Dollar via: Cheque timestamp: 2022/09/06 10:07
- acct_100428660 transfers_to acct_801D19FD0 amount: 423.39 US Dollar via: Cheque timestamp: 2022/09/06 10:14
- acct_100428660 transfers_to acct_810B778E0 amount: 185.50 US Dollar via: Cheque timestamp: 2022/09/06 10:27
- acct_100428660 transfers_to acct_802CDC540 amount: 4836.97 US Dollar via: Credit Card timestamp: 2022/09/06 10:30
- acct_80005E100 transfers_to acct_800118040 amount: 99.84 US Dollar via: Cheque timestamp: 2022/09/06 10:33
- acct_80005E100 transfers_to acct_800118040 amount: 41.72 US Dollar via: ACH timestamp: 2022/09/06 10:34
- acct_80005E100 transfers_to acct_800118040 amount: 115.40 US Dollar via: Credit Card timestamp: 2022/09/06 10:43
- acct_800FC1650 transfers_to acct_800FC1210 amount: 3201.86 US Dollar via: ACH timestamp: 2022/09/06 10:49
- acct_800FC1030 transfers_to acct_800FC1210 amount: 1681.06 US Dollar via: ACH timestamp: 2022/09/06 10:54
- acct_100428660 transfers_to acct_802CDC540 amount: 4252.92 US Dollar via: Cheque timestamp: 2022/09/06 10:59
- acct_800118040 transfers_to acct_80062C960 amount: 82.86 US Dollar via: Credit Card timestamp: 2022/09/06 11:08
- acct_800118040 transfers_to acct_8043C0A80 amount: 2570.26 US Dollar via: Credit Card timestamp: 2022/09/06 11:10
- acct_800118040 transfers_to acct_80062C960 amount: 553.96 US Dollar via: ACH timestamp: 2022/09/06 11:10
- acct_800118040 transfers_to acct_8043C0A80 amount: 250.95 US Dollar via: Cheque timestamp: 2022/09/06 11:21
- acct_100428660 transfers_to acct_80A87BFA0 amount: 906.19 US Dollar via: Cheque timestamp: 2022/09/06 12:37
- acct_100428660 transfers_to acct_80A87BFA0 amount: 1841.54 US Dollar via: Credit Card timestamp: 2022/09/06 12:41
- acct_8006DA840 transfers_to acct_802F9FFB0 amount: 149.61 US Dollar via: Cheque timestamp: 2022/09/06 13:13
- acct_8006DA840 transfers_to acct_802F9FFB0 amount: 93.38 US Dollar via: Credit Card timestamp: 2022/09/06 13:16
- acct_8006DA840 transfers_to acct_80082B310 amount: 7102.20 US Dollar via: Credit Card timestamp: 2022/09/06 13:43
- acct_8006DA840 transfers_to acct_80082B310 amount: 14857.22 US Dollar via: Cheque timestamp: 2022/09/06 13:51
- acct_100428660 transfers_to acct_811D6B770 amount: 7989.41 US Dollar via: Credit Card timestamp: 2022/09/06 14:02
- acct_100428660 transfers_to acct_806D5F6A0 amount: 365233.29 US Dollar via: Cash timestamp: 2022/09/06 14:07
- acct_100428660 transfers_to acct_811D6B770 amount: 1045164.05 US Dollar via: Cash timestamp: 2022/09/06 14:10
- acct_100428660 transfers_to acct_806D5F6A0 amount: 708168.98 US Dollar via: Cheque timestamp: 2022/09/06 14:19
- acct_100428660 transfers_to acct_811D6B770 amount: 337931.95 US Dollar via: Cheque timestamp: 2022/09/06 14:26
- acct_100428660 transfers_to acct_806D5F6A0 amount: 23881.10 US Dollar via: Credit Card timestamp: 2022/09/06 14:29
- acct_100428660 transfers_to acct_8013F3700 amount: 67.68 US Dollar via: Credit Card timestamp: 2022/09/06 15:35
- acct_100428660 transfers_to acct_8013F3700 amount: 136.90 US Dollar via: Cheque timestamp: 2022/09/06 15:43
- acct_800118040 transfers_to acct_8019449E0 amount: 72.83 US Dollar via: Credit Card timestamp: 2022/09/06 15:50
- acct_800118040 transfers_to acct_8019449E0 amount: 130.04 US Dollar via: Cheque timestamp: 2022/09/06 15:57
- acct_100428660 transfers_to acct_80684BD10 amount: 314.76 US Dollar via: Cheque timestamp: 2022/09/06 16:34
- acct_100428660 transfers_to acct_8055A81D0 amount: 1406.31 US Dollar via: Credit Card timestamp: 2022/09/06 16:36
- acct_100428660 transfers_to acct_8055A81D0 amount: 445.99 US Dollar via: Cheque timestamp: 2022/09/06 16:42
- acct_100428660 transfers_to acct_80684BD10 amount: 1333.41 US Dollar via: Credit Card timestamp: 2022/09/06 16:56
- acct_100428660 transfers_to acct_80D0005D0 amount: 3865.92 US Dollar via: Cash timestamp: 2022/09/06 17:01
- acct_100428660 transfers_to acct_80D0005D0 amount: 6823.96 US Dollar via: Credit Card timestamp: 2022/09/06 17:05
- acct_100428660 transfers_to acct_80758F880 amount: 1496003.98 US Dollar via: Cheque timestamp: 2022/09/06 17:14
- acct_100428660 transfers_to acct_80D0005D0 amount: 12991.17 US Dollar via: Cheque timestamp: 2022/09/06 17:14
- acct_100428660 transfers_to acct_80758F880 amount: 23498.24 US Dollar via: Credit Card timestamp: 2022/09/06 17:15
- acct_100428660 transfers_to acct_80758F880 amount: 1006653.45 US Dollar via: Cash timestamp: 2022/09/06 17:16
- acct_100428660 transfers_to acct_802FFDAA0 amount: 8631.28 US Dollar via: Cheque timestamp: 2022/09/06 17:27
- acct_100428660 transfers_to acct_802FFDAA0 amount: 4409.89 US Dollar via: Credit Card timestamp: 2022/09/06 17:27
- acct_800118040 transfers_to acct_8006DA840 amount: 9.99 US Dollar via: ACH timestamp: 2022/09/06 18:02
- acct_100428660 transfers_to acct_805935EE0 amount: 4528.93 US Dollar via: Credit Card timestamp: 2022/09/06 18:02
- acct_800118040 transfers_to acct_8006DA840 amount: 720.05 US Dollar via: Credit Card timestamp: 2022/09/06 18:04
- acct_800118040 transfers_to acct_8006DA840 amount: 303.69 US Dollar via: Cash timestamp: 2022/09/06 18:07
- acct_800118040 transfers_to acct_8006DA840 amount: 11.62 US Dollar via: Wire timestamp: 2022/09/06 18:07
- acct_807592880 transfers_to acct_807592880 amount: 24032.36 US Dollar via: ACH timestamp: 2022/09/06 18:09
- acct_100428660 transfers_to acct_805935EE0 amount: 1940322.09 US Dollar via: Cheque timestamp: 2022/09/06 18:09
- acct_807592880 transfers_to acct_807592880 amount: 3314580.64 US Dollar via: ACH timestamp: 2022/09/06 18:16
- acct_807592880 transfers_to acct_807592880 amount: 7617032.11 US Dollar via: ACH timestamp: 2022/09/06 18:23
- acct_100428660 transfers_to acct_805935EE0 amount: 1481865.76 US Dollar via: Cash timestamp: 2022/09/06 18:24
- acct_100428660 transfers_to acct_80A87BFA0 amount: 2539.44 US Dollar via: Cheque timestamp: 2022/09/06 18:47
- acct_100428660 transfers_to acct_802B66C50 amount: 6339.01 US Dollar via: Credit Card timestamp: 2022/09/06 19:34
- acct_100428660 transfers_to acct_813B03770 amount: 2628.90 US Dollar via: Credit Card timestamp: 2022/09/06 19:42
- acct_100428660 transfers_to acct_802B66C50 amount: 3249.44 US Dollar via: Cheque timestamp: 2022/09/06 19:44
- acct_100428660 transfers_to acct_813B03770 amount: 1360.02 US Dollar via: Cash timestamp: 2022/09/06 19:52
- acct_100428660 transfers_to acct_813B03770 amount: 22471.86 US Dollar via: Cheque timestamp: 2022/09/06 19:54
- acct_800118040 transfers_to acct_8005B7660 amount: 271.14 US Dollar via: Cheque timestamp: 2022/09/06 20:35
- acct_100428660 transfers_to acct_800118040 amount: 633.26 US Dollar via: Cheque timestamp: 2022/09/06 20:39
- acct_100428660 transfers_to acct_800118040 amount: 1735.47 US Dollar via: Cash timestamp: 2022/09/06 20:46
- acct_800118040 transfers_to acct_8005B7660 amount: 783.55 US Dollar via: Credit Card timestamp: 2022/09/06 20:55
- acct_100428660 transfers_to acct_80547A0C0 amount: 49.20 US Dollar via: Credit Card timestamp: 2022/09/06 21:00
- acct_100428660 transfers_to acct_80547A0C0 amount: 174.35 US Dollar via: Cheque timestamp: 2022/09/06 21:04
- acct_802F9FFB0 transfers_to acct_8143BBCE0 amount: 7633.29 US Dollar via: Cash timestamp: 2022/09/06 22:06
- acct_800118040 transfers_to acct_8002C1D80 amount: 241.22 US Dollar via: Credit Card timestamp: 2022/09/06 22:09
- acct_802F9FFB0 transfers_to acct_8143BBCE0 amount: 1321.41 US Dollar via: ACH timestamp: 2022/09/06 22:10
- acct_802F9FFB0 transfers_to acct_8143BBCE0 amount: 2881.10 US Dollar via: Credit Card timestamp: 2022/09/06 22:14
- acct_800118040 transfers_to acct_8002C1D80 amount: 845.77 US Dollar via: Cheque timestamp: 2022/09/06 22:18
- acct_100428660 transfers_to acct_808238C40 amount: 409423.96 US Dollar via: Cash timestamp: 2022/09/06 22:24
- acct_802F9FFB0 transfers_to acct_8143BBCE0 amount: 3532.19 US Dollar via: Cheque timestamp: 2022/09/06 22:26
- acct_100428660 transfers_to acct_808238C40 amount: 66203.21 US Dollar via: Cheque timestamp: 2022/09/06 22:26
- acct_100428660 transfers_to acct_808238C40 amount: 4417.35 US Dollar via: Credit Card timestamp: 2022/09/06 22:29
- acct_100428660 transfers_to acct_8001A6E90 amount: 414.38 US Dollar via: Cheque timestamp: 2022/09/06 23:21
- acct_100428660 transfers_to acct_8001A6E90 amount: 1729.55 US Dollar via: Credit Card timestamp: 2022/09/06 23:29
- acct_100428660 transfers_to acct_80DA739F0 amount: 11057.12 US Dollar via: Cheque timestamp: 2022/09/06 23:44
- acct_80E868570 transfers_to acct_80E868570 amount: 126.23 Swiss Franc via: ACH timestamp: 2022/09/07 00:01
- acct_80E868570 transfers_to acct_813969920 amount: 137.95 US Dollar via: Credit Card timestamp: 2022/09/07 00:01
- acct_100428660 transfers_to acct_80547A0C0 amount: 49.20 US Dollar via: Credit Card timestamp: 2022/09/07 00:23
- acct_100428660 transfers_to acct_80547A0C0 amount: 174.35 US Dollar via: Cheque timestamp: 2022/09/07 00:28
- acct_100428660 transfers_to acct_802CDC540 amount: 4836.97 US Dollar via: Credit Card timestamp: 2022/09/07 01:01
- acct_100428660 transfers_to acct_80684BD10 amount: 1333.41 US Dollar via: Credit Card timestamp: 2022/09/07 01:04
- acct_100428660 transfers_to acct_802CDC540 amount: 4252.92 US Dollar via: Cheque timestamp: 2022/09/07 01:06
- acct_100428660 transfers_to acct_80684BD10 amount: 314.76 US Dollar via: Cheque timestamp: 2022/09/07 01:16
- acct_100428660 transfers_to acct_80A87BFA0 amount: 2539.44 US Dollar via: Cheque timestamp: 2022/09/07 01:31
- acct_100428660 transfers_to acct_802FFDAA0 amount: 4409.89 US Dollar via: Credit Card timestamp: 2022/09/07 01:41
- acct_100428660 transfers_to acct_802FFDAA0 amount: 8631.28 US Dollar via: Cheque timestamp: 2022/09/07 01:53
- acct_800118040 transfers_to acct_80011F1C0 amount: 18797.72 US Dollar via: Wire timestamp: 2022/09/07 02:33
- acct_800118040 transfers_to acct_80011F1C0 amount: 11299.44 US Dollar via: Credit Card timestamp: 2022/09/07 02:35
- acct_807592880 transfers_to acct_807592880 amount: 3314580.64 US Dollar via: ACH timestamp: 2022/09/07 03:03
- acct_807592880 transfers_to acct_807592880 amount: 7617032.11 US Dollar via: ACH timestamp: 2022/09/07 03:03
- acct_807592880 transfers_to acct_807592880 amount: 24032.36 US Dollar via: ACH timestamp: 2022/09/07 03:28
- acct_100428660 transfers_to acct_80DA739F0 amount: 11057.12 US Dollar via: Cheque timestamp: 2022/09/07 04:05
- acct_100428660 transfers_to acct_810B778E0 amount: 185.50 US Dollar via: Cheque timestamp: 2022/09/07 04:11
- acct_801D19FD0 transfers_to acct_801D19FD0 amount: 14906.66 US Dollar via: ACH timestamp: 2022/09/07 05:02
- acct_801D19FD0 transfers_to acct_801D19FD0 amount: 14027.71 US Dollar via: ACH timestamp: 2022/09/07 05:14
- acct_100428660 transfers_to acct_80901E0E0 amount: 3813.00 US Dollar via: Cheque timestamp: 2022/09/07 05:47
- acct_100428660 transfers_to acct_80901E0E0 amount: 1054.25 US Dollar via: Cash timestamp: 2022/09/07 05:56
- acct_100428660 transfers_to acct_8001A6E90 amount: 1729.55 US Dollar via: Credit Card timestamp: 2022/09/07 05:57
- acct_100428660 transfers_to acct_8001A6E90 amount: 414.38 US Dollar via: Cheque timestamp: 2022/09/07 05:59
- acct_800118040 transfers_to acct_8005B7660 amount: 783.55 US Dollar via: Credit Card timestamp: 2022/09/07 06:05
- acct_800118040 transfers_to acct_8005B7660 amount: 271.14 US Dollar via: Cheque timestamp: 2022/09/07 06:29
- acct_100428660 transfers_to acct_80822DAA0 amount: 78603.36 US Dollar via: Cheque timestamp: 2022/09/07 07:03
- acct_100428660 transfers_to acct_808FAEF40 amount: 5558.47 US Dollar via: Cheque timestamp: 2022/09/07 08:01
- acct_100428660 transfers_to acct_808FAEF40 amount: 1781.55 US Dollar via: Credit Card timestamp: 2022/09/07 08:02
- acct_100428660 transfers_to acct_806D5F6A0 amount: 365233.29 US Dollar via: Cash timestamp: 2022/09/07 08:09
- acct_100428660 transfers_to acct_806D5F6A0 amount: 708168.98 US Dollar via: Cheque timestamp: 2022/09/07 08:14
- acct_100428660 transfers_to acct_806D5F6A0 amount: 23881.10 US Dollar via: Credit Card timestamp: 2022/09/07 08:23
- acct_100428660 transfers_to acct_805935EE0 amount: 1940322.09 US Dollar via: Cheque timestamp: 2022/09/07 08:31
- acct_100428660 transfers_to acct_805935EE0 amount: 1481865.76 US Dollar via: Cash timestamp: 2022/09/07 08:42
- acct_100428660 transfers_to acct_805935EE0 amount: 4528.93 US Dollar via: Credit Card timestamp: 2022/09/07 08:47
- acct_802F9FFB0 transfers_to acct_813F0B970 amount: 140.73 US Dollar via: Credit Card timestamp: 2022/09/07 09:39
- acct_802F9FFB0 transfers_to acct_813F0B970 amount: 389.06 US Dollar via: Cheque timestamp: 2022/09/07 09:56
- acct_800118040 transfers_to acct_8019449E0 amount: 130.04 US Dollar via: Cheque timestamp: 2022/09/07 10:11
- acct_800118040 transfers_to acct_8019449E0 amount: 72.83 US Dollar via: Credit Card timestamp: 2022/09/07 10:12
- acct_800118040 transfers_to acct_8006DA840 amount: 720.05 US Dollar via: Credit Card timestamp: 2022/09/07 10:41
- acct_800118040 transfers_to acct_8006DA840 amount: 303.69 US Dollar via: Cash timestamp: 2022/09/07 10:50
- acct_800118040 transfers_to acct_8006DA840 amount: 11.62 US Dollar via: Wire timestamp: 2022/09/07 10:51
- acct_800118040 transfers_to acct_8006DA840 amount: 9.99 US Dollar via: ACH timestamp: 2022/09/07 10:56
- acct_802F9FFB0 transfers_to acct_8143BBCE0 amount: 7633.29 US Dollar via: Cash timestamp: 2022/09/07 11:01
- acct_802F9FFB0 transfers_to acct_8143BBCE0 amount: 2881.10 US Dollar via: Credit Card timestamp: 2022/09/07 11:12
- acct_802F9FFB0 transfers_to acct_8143BBCE0 amount: 3532.19 US Dollar via: Cheque timestamp: 2022/09/07 11:22
- acct_802F9FFB0 transfers_to acct_8143BBCE0 amount: 1321.41 US Dollar via: ACH timestamp: 2022/09/07 11:23
- acct_100428660 transfers_to acct_80D0005D0 amount: 6823.96 US Dollar via: Credit Card timestamp: 2022/09/07 11:30
- acct_100428660 transfers_to acct_808C8E210 amount: 10002.73 US Dollar via: Cheque timestamp: 2022/09/07 11:45
- acct_100428660 transfers_to acct_80D0005D0 amount: 12991.17 US Dollar via: Cheque timestamp: 2022/09/07 11:48
- acct_100428660 transfers_to acct_80D0005D0 amount: 3865.92 US Dollar via: Cash timestamp: 2022/09/07 11:51
- acct_100428660 transfers_to acct_808ECBE90 amount: 149.68 US Dollar via: Cash timestamp: 2022/09/07 12:20
- acct_100428660 transfers_to acct_808ECBE90 amount: 287.86 US Dollar via: Cheque timestamp: 2022/09/07 12:27
- acct_100428660 transfers_to acct_806292380 amount: 6435.83 US Dollar via: Cheque timestamp: 2022/09/07 13:34
- acct_80082B310 transfers_to acct_800B30890 amount: 200.07 US Dollar via: Credit Card timestamp: 2022/09/07 13:36
- acct_100428660 transfers_to acct_806292380 amount: 1736.91 US Dollar via: Credit Card timestamp: 2022/09/07 13:37
- acct_80082B310 transfers_to acct_800B30890 amount: 52.50 US Dollar via: Cheque timestamp: 2022/09/07 13:57
- acct_100428660 transfers_to acct_80AEAB060 amount: 182.78 US Dollar via: Cash timestamp: 2022/09/07 14:12
- acct_100428660 transfers_to acct_80AEAB060 amount: 43.00 US Dollar via: Cheque timestamp: 2022/09/07 14:26
- acct_100428660 transfers_to acct_80A87BFA0 amount: 906.19 US Dollar via: Cheque timestamp: 2022/09/07 14:46
- acct_100428660 transfers_to acct_80A87BFA0 amount: 1841.54 US Dollar via: Credit Card timestamp: 2022/09/07 14:49
- acct_100428660 transfers_to acct_802B66C50 amount: 3249.44 US Dollar via: Cheque timestamp: 2022/09/07 15:12
- acct_100428660 transfers_to acct_802B66C50 amount: 6339.01 US Dollar via: Credit Card timestamp: 2022/09/07 15:16
- acct_800118040 transfers_to acct_8002C1D80 amount: 241.22 US Dollar via: Credit Card timestamp: 2022/09/07 15:19
- acct_800118040 transfers_to acct_8002C1D80 amount: 845.77 US Dollar via: Cheque timestamp: 2022/09/07 15:24
- acct_800118040 transfers_to acct_8043C0A80 amount: 250.95 US Dollar via: Cheque timestamp: 2022/09/07 15:39
- acct_800118040 transfers_to acct_8043C0A80 amount: 2570.26 US Dollar via: Credit Card timestamp: 2022/09/07 15:49
- acct_80005E100 transfers_to acct_80005E100 amount: 184.24 US Dollar via: Cheque timestamp: 2022/09/07 16:03
- acct_100428660 transfers_to acct_811D6B770 amount: 1045164.05 US Dollar via: Cash timestamp: 2022/09/07 16:06
- acct_100428660 transfers_to acct_811D6B770 amount: 337931.95 US Dollar via: Cheque timestamp: 2022/09/07 16:14
- acct_100428660 transfers_to acct_811D6B770 amount: 7989.41 US Dollar via: Credit Card timestamp: 2022/09/07 16:15
- acct_80005E100 transfers_to acct_80005E100 amount: 36.56 US Dollar via: Cash timestamp: 2022/09/07 16:16
- acct_100428660 transfers_to acct_802F1F740 amount: 524.44 US Dollar via: Cheque timestamp: 2022/09/07 16:28
- acct_100428660 transfers_to acct_80758F880 amount: 23498.24 US Dollar via: Credit Card timestamp: 2022/09/07 16:46
- acct_100428660 transfers_to acct_80CD4D600 amount: 810.68 US Dollar via: Credit Card timestamp: 2022/09/07 16:49
- acct_100428660 transfers_to acct_80758F880 amount: 1496003.98 US Dollar via: Cheque timestamp: 2022/09/07 16:54
- acct_100428660 transfers_to acct_80758F880 amount: 1006653.45 US Dollar via: Cash timestamp: 2022/09/07 16:58
- acct_100428660 transfers_to acct_80CD4D600 amount: 6704.28 US Dollar via: Cheque timestamp: 2022/09/07 16:58
- acct_100428660 transfers_to acct_813B03770 amount: 22471.86 US Dollar via: Cheque timestamp: 2022/09/07 17:00
- acct_100428660 transfers_to acct_8013F3700 amount: 136.90 US Dollar via: Cheque timestamp: 2022/09/07 17:02
- acct_100428660 transfers_to acct_813B03770 amount: 1360.02 US Dollar via: Cash timestamp: 2022/09/07 17:04
- acct_100428660 transfers_to acct_813B03770 amount: 2628.90 US Dollar via: Credit Card timestamp: 2022/09/07 17:10
- acct_100428660 transfers_to acct_8013F3700 amount: 67.68 US Dollar via: Credit Card timestamp: 2022/09/07 17:17
- acct_100428660 transfers_to acct_80058CF90 amount: 2560.41 US Dollar via: Cash timestamp: 2022/09/07 17:31
- acct_100428660 transfers_to acct_800F5F510 amount: 635.97 US Dollar via: Credit Card timestamp: 2022/09/07 17:48
- acct_100428660 transfers_to acct_80058CF90 amount: 14053.42 US Dollar via: Cheque timestamp: 2022/09/07 17:49
- acct_100428660 transfers_to acct_80F6383B0 amount: 75.29 US Dollar via: Credit Card timestamp: 2022/09/07 17:51
- acct_100428660 transfers_to acct_80F6383B0 amount: 333.07 US Dollar via: Cheque timestamp: 2022/09/07 17:57
- acct_100428660 transfers_to acct_80E74EA80 amount: 277.04 US Dollar via: Cheque timestamp: 2022/09/07 18:07
- acct_100428660 transfers_to acct_806CAB270 amount: 1878.63 US Dollar via: Credit Card timestamp: 2022/09/07 18:27
- acct_100428660 transfers_to acct_806CAB270 amount: 2203.82 US Dollar via: Cheque timestamp: 2022/09/07 18:29
- acct_8006DA840 transfers_to acct_802F9FFB0 amount: 149.61 US Dollar via: Cheque timestamp: 2022/09/07 18:30
- acct_8006DA840 transfers_to acct_80082B310 amount: 7102.20 US Dollar via: Credit Card timestamp: 2022/09/07 18:32
- acct_100428660 transfers_to acct_8055A81D0 amount: 1406.31 US Dollar via: Credit Card timestamp: 2022/09/07 18:37
- acct_800118040 transfers_to acct_80062C960 amount: 553.96 US Dollar via: ACH timestamp: 2022/09/07 18:42
- acct_8006DA840 transfers_to acct_80082B310 amount: 14857.22 US Dollar via: Cheque timestamp: 2022/09/07 18:46
- acct_800118040 transfers_to acct_80062C960 amount: 82.86 US Dollar via: Credit Card timestamp: 2022/09/07 18:52
- acct_8006DA840 transfers_to acct_802F9FFB0 amount: 93.38 US Dollar via: Credit Card timestamp: 2022/09/07 18:54
- acct_100428660 transfers_to acct_8055A81D0 amount: 445.99 US Dollar via: Cheque timestamp: 2022/09/07 18:58
- acct_100428660 transfers_to acct_801D19FD0 amount: 423.39 US Dollar via: Cheque timestamp: 2022/09/07 19:16
- acct_100428660 transfers_to acct_808238C40 amount: 66203.21 US Dollar via: Cheque timestamp: 2022/09/07 19:18
- acct_100428660 transfers_to acct_808238C40 amount: 4417.35 US Dollar via: Credit Card timestamp: 2022/09/07 19:22
- acct_100428660 transfers_to acct_808238C40 amount: 409423.96 US Dollar via: Cash timestamp: 2022/09/07 19:25
- acct_80005E100 transfers_to acct_800118040 amount: 115.40 US Dollar via: Credit Card timestamp: 2022/09/07 20:15
- acct_80005E100 transfers_to acct_800118040 amount: 41.72 US Dollar via: ACH timestamp: 2022/09/07 20:25
- acct_80005E100 transfers_to acct_800118040 amount: 99.84 US Dollar via: Cheque timestamp: 2022/09/07 20:28
- acct_100428660 transfers_to acct_801EA2CE0 amount: 28.78 US Dollar via: Cheque timestamp: 2022/09/07 20:31
- acct_100428660 transfers_to acct_801EA2CE0 amount: 17.81 US Dollar via: Credit Card timestamp: 2022/09/07 20:33
- acct_100428660 transfers_to acct_800DBAF00 amount: 350.40 US Dollar via: Credit Card timestamp: 2022/09/07 20:36
- acct_100428660 transfers_to acct_800DBAF00 amount: 763.25 US Dollar via: Cheque timestamp: 2022/09/07 20:59
- acct_100428660 transfers_to acct_80176A4E0 amount: 5466.22 US Dollar via: Cheque timestamp: 2022/09/07 22:13
- acct_100428660 transfers_to acct_80176A4E0 amount: 2131.85 US Dollar via: Credit Card timestamp: 2022/09/07 22:23
- acct_100428660 transfers_to acct_800118040 amount: 1735.47 US Dollar via: Cash timestamp: 2022/09/07 23:05
- acct_8006DA840 transfers_to acct_813969920 amount: 7411.30 US Dollar via: Credit Card timestamp: 2022/09/07 23:07
- acct_8006DA840 transfers_to acct_813969920 amount: 3578.68 US Dollar via: Cash timestamp: 2022/09/07 23:12
- acct_8006DA840 transfers_to acct_813969920 amount: 721.00 US Dollar via: ACH timestamp: 2022/09/07 23:22
- acct_8006DA840 transfers_to acct_813969920 amount: 6477.60 US Dollar via: Cheque timestamp: 2022/09/07 23:24
- acct_100428660 transfers_to acct_800118040 amount: 633.26 US Dollar via: Cheque timestamp: 2022/09/07 23:27
- acct_802F9FFB0 transfers_to acct_8143BBCE0 amount: 3532.19 US Dollar via: Cheque timestamp: 2022/09/08 00:01
- acct_802F9FFB0 transfers_to acct_8143BBCE0 amount: 7633.29 US Dollar via: Cash timestamp: 2022/09/08 00:12
- acct_802F9FFB0 transfers_to acct_8143BBCE0 amount: 1321.41 US Dollar via: ACH timestamp: 2022/09/08 00:15
- acct_802F9FFB0 transfers_to acct_8143BBCE0 amount: 2881.10 US Dollar via: Credit Card timestamp: 2022/09/08 00:24
- acct_100428660 transfers_to acct_802F1F740 amount: 524.44 US Dollar via: Cheque timestamp: 2022/09/08 01:33
- acct_100428660 transfers_to acct_80CD4D600 amount: 810.68 US Dollar via: Credit Card timestamp: 2022/09/08 01:44
- acct_100428660 transfers_to acct_80CD4D600 amount: 6704.28 US Dollar via: Cheque timestamp: 2022/09/08 01:46
- acct_100428660 transfers_to acct_806292380 amount: 6435.83 US Dollar via: Cheque timestamp: 2022/09/08 02:10
- acct_100428660 transfers_to acct_80A87BFA0 amount: 906.19 US Dollar via: Cheque timestamp: 2022/09/08 02:12
- acct_800118040 transfers_to acct_8019449E0 amount: 130.04 US Dollar via: Cheque timestamp: 2022/09/08 02:14
- acct_100428660 transfers_to acct_806292380 amount: 1736.91 US Dollar via: Credit Card timestamp: 2022/09/08 02:19
- acct_100428660 transfers_to acct_80A87BFA0 amount: 1841.54 US Dollar via: Credit Card timestamp: 2022/09/08 02:27
- acct_800118040 transfers_to acct_8019449E0 amount: 72.83 US Dollar via: Credit Card timestamp: 2022/09/08 02:28
- acct_801D19FD0 transfers_to acct_801D19FD0 amount: 14906.66 US Dollar via: ACH timestamp: 2022/09/08 02:37
- acct_801D19FD0 transfers_to acct_801D19FD0 amount: 14027.71 US Dollar via: ACH timestamp: 2022/09/08 02:49
- acct_100428660 transfers_to acct_811D6B770 amount: 337931.95 US Dollar via: Cheque timestamp: 2022/09/08 04:30
- acct_100428660 transfers_to acct_80758F880 amount: 1006653.45 US Dollar via: Cash timestamp: 2022/09/08 04:35
- acct_100428660 transfers_to acct_80176A4E0 amount: 2131.85 US Dollar via: Credit Card timestamp: 2022/09/08 04:37
- acct_100428660 transfers_to acct_80758F880 amount: 1496003.98 US Dollar via: Cheque timestamp: 2022/09/08 04:42
- acct_100428660 transfers_to acct_80176A4E0 amount: 5466.22 US Dollar via: Cheque timestamp: 2022/09/08 04:42
- acct_100428660 transfers_to acct_811D6B770 amount: 1045164.05 US Dollar via: Cash timestamp: 2022/09/08 04:45
- acct_100428660 transfers_to acct_811D6B770 amount: 7989.41 US Dollar via: Credit Card timestamp: 2022/09/08 04:50
- acct_100428660 transfers_to acct_80758F880 amount: 23498.24 US Dollar via: Credit Card timestamp: 2022/09/08 04:53
- acct_100428660 transfers_to acct_80058CF90 amount: 14053.42 US Dollar via: Cheque timestamp: 2022/09/08 05:01
- acct_100428660 transfers_to acct_80058CF90 amount: 2560.41 US Dollar via: Cash timestamp: 2022/09/08 05:10
- acct_100428660 transfers_to acct_80AEAB060 amount: 43.00 US Dollar via: Cheque timestamp: 2022/09/08 06:37
- acct_100428660 transfers_to acct_80AEAB060 amount: 182.78 US Dollar via: Cash timestamp: 2022/09/08 06:55
- acct_800118040 transfers_to acct_8043C0A80 amount: 250.95 US Dollar via: Cheque timestamp: 2022/09/08 07:13
- acct_800118040 transfers_to acct_8043C0A80 amount: 2570.26 US Dollar via: Credit Card timestamp: 2022/09/08 07:22
- acct_800118040 transfers_to acct_8006DA840 amount: 303.69 US Dollar via: Cash timestamp: 2022/09/08 07:30
- acct_100428660 transfers_to acct_80DA739F0 amount: 11057.12 US Dollar via: Cheque timestamp: 2022/09/08 07:42
- acct_800118040 transfers_to acct_8006DA840 amount: 9.99 US Dollar via: ACH timestamp: 2022/09/08 07:43
- acct_800118040 transfers_to acct_8006DA840 amount: 720.05 US Dollar via: Credit Card timestamp: 2022/09/08 07:54
- acct_800118040 transfers_to acct_8006DA840 amount: 11.62 US Dollar via: Wire timestamp: 2022/09/08 07:55
- acct_100428660 transfers_to acct_80E74EA80 amount: 277.04 US Dollar via: Cheque timestamp: 2022/09/08 08:01
- acct_100428660 transfers_to acct_80684BD10 amount: 314.76 US Dollar via: Cheque timestamp: 2022/09/08 10:00
- acct_100428660 transfers_to acct_806CAB270 amount: 1878.63 US Dollar via: Credit Card timestamp: 2022/09/08 10:06
- acct_100428660 transfers_to acct_80684BD10 amount: 1333.41 US Dollar via: Credit Card timestamp: 2022/09/08 10:07
- acct_100428660 transfers_to acct_806CAB270 amount: 2203.82 US Dollar via: Cheque timestamp: 2022/09/08 10:13
- acct_100428660 transfers_to acct_810B778E0 amount: 185.50 US Dollar via: Cheque timestamp: 2022/09/08 10:26
- acct_100428660 transfers_to acct_813B03770 amount: 2628.90 US Dollar via: Credit Card timestamp: 2022/09/08 10:32
- acct_100428660 transfers_to acct_813B03770 amount: 22471.86 US Dollar via: Cheque timestamp: 2022/09/08 10:36
- acct_100428660 transfers_to acct_813B03770 amount: 1360.02 US Dollar via: Cash timestamp: 2022/09/08 10:40
- acct_800118040 transfers_to acct_8002C1D80 amount: 845.77 US Dollar via: Cheque timestamp: 2022/09/08 11:00
- acct_100428660 transfers_to acct_808FAEF40 amount: 5558.47 US Dollar via: Cheque timestamp: 2022/09/08 11:00
- acct_100428660 transfers_to acct_808FAEF40 amount: 1781.55 US Dollar via: Credit Card timestamp: 2022/09/08 11:00
- acct_80082B310 transfers_to acct_800B30890 amount: 200.07 US Dollar via: Credit Card timestamp: 2022/09/08 11:05
- acct_800118040 transfers_to acct_8002C1D80 amount: 241.22 US Dollar via: Credit Card timestamp: 2022/09/08 11:09
- acct_80082B310 transfers_to acct_800B30890 amount: 52.50 US Dollar via: Cheque timestamp: 2022/09/08 11:10
- acct_8006DA840 transfers_to acct_802F9FFB0 amount: 149.61 US Dollar via: Cheque timestamp: 2022/09/08 11:35
- acct_100428660 transfers_to acct_8013F3700 amount: 136.90 US Dollar via: Cheque timestamp: 2022/09/08 11:35
- acct_8006DA840 transfers_to acct_802F9FFB0 amount: 93.38 US Dollar via: Credit Card timestamp: 2022/09/08 11:37
- acct_100428660 transfers_to acct_8013F3700 amount: 67.68 US Dollar via: Credit Card timestamp: 2022/09/08 11:54
- acct_100428660 transfers_to acct_808C8E210 amount: 10002.73 US Dollar via: Cheque timestamp: 2022/09/08 12:04
- acct_100428660 transfers_to acct_800DBAF00 amount: 350.40 US Dollar via: Credit Card timestamp: 2022/09/08 13:14
- acct_100428660 transfers_to acct_800DBAF00 amount: 763.25 US Dollar via: Cheque timestamp: 2022/09/08 13:26
- acct_100428660 transfers_to acct_808ECBE90 amount: 287.86 US Dollar via: Cheque timestamp: 2022/09/08 13:43
- acct_100428660 transfers_to acct_808ECBE90 amount: 149.68 US Dollar via: Cash timestamp: 2022/09/08 13:47
- acct_100428660 transfers_to acct_808238C40 amount: 66203.21 US Dollar via: Cheque timestamp: 2022/09/08 14:36
- acct_100428660 transfers_to acct_808238C40 amount: 409423.96 US Dollar via: Cash timestamp: 2022/09/08 14:38
- acct_100428660 transfers_to acct_80F6383B0 amount: 75.29 US Dollar via: Credit Card timestamp: 2022/09/08 14:38
- acct_100428660 transfers_to acct_80901E0E0 amount: 3813.00 US Dollar via: Cheque timestamp: 2022/09/08 14:48
- acct_100428660 transfers_to acct_808238C40 amount: 4417.35 US Dollar via: Credit Card timestamp: 2022/09/08 14:57
- acct_100428660 transfers_to acct_80F6383B0 amount: 333.07 US Dollar via: Cheque timestamp: 2022/09/08 14:57
- acct_100428660 transfers_to acct_80901E0E0 amount: 1054.25 US Dollar via: Cash timestamp: 2022/09/08 14:57
- acct_100428660 transfers_to acct_800F5F510 amount: 635.97 US Dollar via: Credit Card timestamp: 2022/09/08 15:19
- acct_80005E100 transfers_to acct_800118040 amount: 41.72 US Dollar via: ACH timestamp: 2022/09/08 16:00
- acct_80005E100 transfers_to acct_800118040 amount: 99.84 US Dollar via: Cheque timestamp: 2022/09/08 16:05
- acct_8006DA840 transfers_to acct_813969920 amount: 721.00 US Dollar via: ACH timestamp: 2022/09/08 16:05
- acct_80005E100 transfers_to acct_800118040 amount: 115.40 US Dollar via: Credit Card timestamp: 2022/09/08 16:11
- acct_8006DA840 transfers_to acct_813969920 amount: 7411.30 US Dollar via: Credit Card timestamp: 2022/09/08 16:14
- acct_8006DA840 transfers_to acct_813969920 amount: 3578.68 US Dollar via: Cash timestamp: 2022/09/08 16:16
- acct_8006DA840 transfers_to acct_813969920 amount: 6477.60 US Dollar via: Cheque timestamp: 2022/09/08 16:22
- acct_802F9FFB0 transfers_to acct_813F0B970 amount: 389.06 US Dollar via: Cheque timestamp: 2022/09/08 16:34
- acct_100428660 transfers_to acct_800118040 amount: 1735.47 US Dollar via: Cash timestamp: 2022/09/08 16:35
- acct_802F9FFB0 transfers_to acct_813F0B970 amount: 140.73 US Dollar via: Credit Card timestamp: 2022/09/08 16:36
- acct_100428660 transfers_to acct_800118040 amount: 633.26 US Dollar via: Cheque timestamp: 2022/09/08 16:38
- acct_100428660 transfers_to acct_806D5F6A0 amount: 708168.98 US Dollar via: Cheque timestamp: 2022/09/08 17:01
- acct_100428660 transfers_to acct_806D5F6A0 amount: 23881.10 US Dollar via: Credit Card timestamp: 2022/09/08 17:16
- acct_100428660 transfers_to acct_806D5F6A0 amount: 365233.29 US Dollar via: Cash timestamp: 2022/09/08 17:16
- acct_100428660 transfers_to acct_80A87BFA0 amount: 2539.44 US Dollar via: Cheque timestamp: 2022/09/08 17:34
- acct_800118040 transfers_to acct_80062C960 amount: 82.86 US Dollar via: Credit Card timestamp: 2022/09/08 18:03
- acct_800118040 transfers_to acct_80062C960 amount: 553.96 US Dollar via: ACH timestamp: 2022/09/08 18:06
- acct_800118040 transfers_to acct_8005B7660 amount: 271.14 US Dollar via: Cheque timestamp: 2022/09/08 18:45
- acct_800118040 transfers_to acct_8005B7660 amount: 783.55 US Dollar via: Credit Card timestamp: 2022/09/08 18:51
- acct_100428660 transfers_to acct_80822DAA0 amount: 78603.36 US Dollar via: Cheque timestamp: 2022/09/08 19:13
- acct_100428660 transfers_to acct_801D19FD0 amount: 423.39 US Dollar via: Cheque timestamp: 2022/09/08 20:21
- acct_80005E100 transfers_to acct_80005E100 amount: 184.24 US Dollar via: Cheque timestamp: 2022/09/08 20:31
- acct_8006DA840 transfers_to acct_80082B310 amount: 14857.22 US Dollar via: Cheque timestamp: 2022/09/08 20:31
- acct_100428660 transfers_to acct_802FFDAA0 amount: 8631.28 US Dollar via: Cheque timestamp: 2022/09/08 20:33
- acct_100428660 transfers_to acct_8055A81D0 amount: 1406.31 US Dollar via: Credit Card timestamp: 2022/09/08 20:38
- acct_8006DA840 transfers_to acct_80082B310 amount: 7102.20 US Dollar via: Credit Card timestamp: 2022/09/08 20:42
- acct_100428660 transfers_to acct_8001A6E90 amount: 1729.55 US Dollar via: Credit Card timestamp: 2022/09/08 20:48
- acct_100428660 transfers_to acct_8001A6E90 amount: 414.38 US Dollar via: Cheque timestamp: 2022/09/08 20:51
- acct_100428660 transfers_to acct_8055A81D0 amount: 445.99 US Dollar via: Cheque timestamp: 2022/09/08 20:51
- acct_80005E100 transfers_to acct_80005E100 amount: 36.56 US Dollar via: Cash timestamp: 2022/09/08 20:52
- acct_100428660 transfers_to acct_802FFDAA0 amount: 4409.89 US Dollar via: Credit Card timestamp: 2022/09/08 20:54
- acct_100428660 transfers_to acct_802CDC540 amount: 4252.92 US Dollar via: Cheque timestamp: 2022/09/08 21:08
- acct_100428660 transfers_to acct_805935EE0 amount: 1940322.09 US Dollar via: Cheque timestamp: 2022/09/08 21:08
- acct_100428660 transfers_to acct_805935EE0 amount: 4528.93 US Dollar via: Credit Card timestamp: 2022/09/08 21:11
- acct_100428660 transfers_to acct_805935EE0 amount: 1481865.76 US Dollar via: Cash timestamp: 2022/09/08 21:13
- acct_100428660 transfers_to acct_802CDC540 amount: 4836.97 US Dollar via: Credit Card timestamp: 2022/09/08 21:18
- acct_100428660 transfers_to acct_802B66C50 amount: 3249.44 US Dollar via: Cheque timestamp: 2022/09/08 21:37
- acct_100428660 transfers_to acct_80D0005D0 amount: 3865.92 US Dollar via: Cash timestamp: 2022/09/08 21:37
- acct_100428660 transfers_to acct_80D0005D0 amount: 12991.17 US Dollar via: Cheque timestamp: 2022/09/08 21:45
- acct_100428660 transfers_to acct_802B66C50 amount: 6339.01 US Dollar via: Credit Card timestamp: 2022/09/08 21:55
- acct_100428660 transfers_to acct_80D0005D0 amount: 6823.96 US Dollar via: Credit Card timestamp: 2022/09/08 21:55
- acct_807592880 transfers_to acct_807592880 amount: 24032.36 US Dollar via: ACH timestamp: 2022/09/08 23:03
- acct_100428660 transfers_to acct_80547A0C0 amount: 174.35 US Dollar via: Cheque timestamp: 2022/09/08 23:03
- acct_807592880 transfers_to acct_807592880 amount: 3314580.64 US Dollar via: ACH timestamp: 2022/09/08 23:12
- acct_100428660 transfers_to acct_80547A0C0 amount: 49.20 US Dollar via: Credit Card timestamp: 2022/09/08 23:15
- acct_807592880 transfers_to acct_807592880 amount: 7617032.11 US Dollar via: ACH timestamp: 2022/09/08 23:16
- acct_100428660 transfers_to acct_801EA2CE0 amount: 28.78 US Dollar via: Cheque timestamp: 2022/09/08 23:20
- acct_100428660 transfers_to acct_801EA2CE0 amount: 17.81 US Dollar via: Credit Card timestamp: 2022/09/08 23:29
- acct_800118040 transfers_to acct_80011F1C0 amount: 18797.72 US Dollar via: Wire timestamp: 2022/09/08 23:42
- acct_800118040 transfers_to acct_80011F1C0 amount: 11299.44 US Dollar via: Credit Card timestamp: 2022/09/08 23:55
- acct_100428660 transfers_to acct_808FAEF40 amount: 5558.47 US Dollar via: Cheque timestamp: 2022/09/09 00:12
- acct_800118040 transfers_to acct_8019449E0 amount: 130.04 US Dollar via: Cheque timestamp: 2022/09/09 00:15
- acct_100428660 transfers_to acct_808FAEF40 amount: 1781.55 US Dollar via: Credit Card timestamp: 2022/09/09 00:26
- acct_800118040 transfers_to acct_8019449E0 amount: 72.83 US Dollar via: Credit Card timestamp: 2022/09/09 00:27
- acct_100428660 transfers_to acct_80AEAB060 amount: 43.00 US Dollar via: Cheque timestamp: 2022/09/09 00:33
- acct_100428660 transfers_to acct_80AEAB060 amount: 182.78 US Dollar via: Cash timestamp: 2022/09/09 00:44
- acct_801D19FD0 transfers_to acct_801D19FD0 amount: 14906.66 US Dollar via: ACH timestamp: 2022/09/09 01:02
- acct_100428660 transfers_to acct_80058CF90 amount: 2560.41 US Dollar via: Cash timestamp: 2022/09/09 01:02
- acct_801D19FD0 transfers_to acct_801D19FD0 amount: 14027.71 US Dollar via: ACH timestamp: 2022/09/09 01:10
- acct_100428660 transfers_to acct_80058CF90 amount: 14053.42 US Dollar via: Cheque timestamp: 2022/09/09 01:17
- acct_100428660 transfers_to acct_805935EE0 amount: 4528.93 US Dollar via: Credit Card timestamp: 2022/09/09 01:32
- acct_807592880 transfers_to acct_807592880 amount: 24032.36 US Dollar via: ACH timestamp: 2022/09/09 01:33
- acct_80005E100 transfers_to acct_800118040 amount: 99.84 US Dollar via: Cheque timestamp: 2022/09/09 01:39
- acct_100428660 transfers_to acct_810B778E0 amount: 13271.01 US Dollar via: Cash timestamp: 2022/09/09 01:40
- acct_100428660 transfers_to acct_80F6383B0 amount: 75.29 US Dollar via: Credit Card timestamp: 2022/09/09 01:40
- acct_100428660 transfers_to acct_80D0005D0 amount: 6823.96 US Dollar via: Credit Card timestamp: 2022/09/09 01:41
- acct_100428660 transfers_to acct_80F6383B0 amount: 333.07 US Dollar via: Cheque timestamp: 2022/09/09 01:42
- acct_80005E100 transfers_to acct_800118040 amount: 115.40 US Dollar via: Credit Card timestamp: 2022/09/09 01:46
- acct_100428660 transfers_to acct_805935EE0 amount: 1940322.09 US Dollar via: Cheque timestamp: 2022/09/09 01:47
- acct_100428660 transfers_to acct_80D0005D0 amount: 12991.17 US Dollar via: Cheque timestamp: 2022/09/09 01:51
- acct_100428660 transfers_to acct_80D0005D0 amount: 3865.92 US Dollar via: Cash timestamp: 2022/09/09 01:52
- acct_80005E100 transfers_to acct_800118040 amount: 41.72 US Dollar via: ACH timestamp: 2022/09/09 01:53
- acct_100428660 transfers_to acct_80A87BFA0 amount: 2539.44 US Dollar via: Cheque timestamp: 2022/09/09 01:56
- acct_100428660 transfers_to acct_805935EE0 amount: 1481865.76 US Dollar via: Cash timestamp: 2022/09/09 01:56
- acct_807592880 transfers_to acct_807592880 amount: 3314580.64 US Dollar via: ACH timestamp: 2022/09/09 01:58
- acct_807592880 transfers_to acct_807592880 amount: 7617032.11 US Dollar via: ACH timestamp: 2022/09/09 01:58
- acct_100428660 transfers_to acct_810B778E0 amount: 9345.15 US Dollar via: Cheque timestamp: 2022/09/09 01:58
- acct_800118040 transfers_to acct_8002C1D80 amount: 845.77 US Dollar via: Cheque timestamp: 2022/09/09 02:01
- acct_800118040 transfers_to acct_8002C1D80 amount: 241.22 US Dollar via: Credit Card timestamp: 2022/09/09 02:05
- acct_100428660 transfers_to acct_808238C40 amount: 66203.21 US Dollar via: Cheque timestamp: 2022/09/09 02:08
- acct_100428660 transfers_to acct_808238C40 amount: 409423.96 US Dollar via: Cash timestamp: 2022/09/09 02:16
- acct_80005E100 transfers_to acct_80005E100 amount: 36.56 US Dollar via: Cash timestamp: 2022/09/09 02:22
- acct_80005E100 transfers_to acct_80005E100 amount: 184.24 US Dollar via: Cheque timestamp: 2022/09/09 02:23
- acct_100428660 transfers_to acct_808238C40 amount: 4417.35 US Dollar via: Credit Card timestamp: 2022/09/09 02:25
- acct_802F9FFB0 transfers_to acct_80C143F20 amount: 187261.85 US Dollar via: Cheque timestamp: 2022/09/09 02:43
- acct_802F9FFB0 transfers_to acct_80C143F20 amount: 18430.49 US Dollar via: Credit Card timestamp: 2022/09/09 02:47
- acct_802F9FFB0 transfers_to acct_80C143F20 amount: 216541.57 US Dollar via: ACH timestamp: 2022/09/09 02:52
- acct_800118040 transfers_to acct_800D6E7E0 amount: 11441.60 US Dollar via: Cheque timestamp: 2022/09/09 03:46
- acct_100428660 transfers_to acct_8001A6E90 amount: 1729.55 US Dollar via: Credit Card timestamp: 2022/09/09 04:00
- acct_100428660 transfers_to acct_8001A6E90 amount: 414.38 US Dollar via: Cheque timestamp: 2022/09/09 04:16
- acct_100428660 transfers_to acct_80822DAA0 amount: 78603.36 US Dollar via: Cheque timestamp: 2022/09/09 04:37
- acct_100428660 transfers_to acct_801EA2CE0 amount: 28.78 US Dollar via: Cheque timestamp: 2022/09/09 05:08
- acct_100428660 transfers_to acct_801EA2CE0 amount: 17.81 US Dollar via: Credit Card timestamp: 2022/09/09 05:23
- acct_100428660 transfers_to acct_8013F3700 amount: 67.68 US Dollar via: Credit Card timestamp: 2022/09/09 05:30
- acct_100428660 transfers_to acct_802F1F740 amount: 524.44 US Dollar via: Cheque timestamp: 2022/09/09 05:31
- acct_100428660 transfers_to acct_808C8E210 amount: 10002.73 US Dollar via: Cheque timestamp: 2022/09/09 05:34
- acct_100428660 transfers_to acct_8013F3700 amount: 136.90 US Dollar via: Cheque timestamp: 2022/09/09 05:42
- acct_800118040 transfers_to acct_8006DA840 amount: 9.99 US Dollar via: ACH timestamp: 2022/09/09 06:09
- acct_800118040 transfers_to acct_8006DA840 amount: 303.69 US Dollar via: Cash timestamp: 2022/09/09 06:13
- acct_802F9FFB0 transfers_to acct_813F0B970 amount: 140.73 US Dollar via: Credit Card timestamp: 2022/09/09 06:13
- acct_800118040 transfers_to acct_8006DA840 amount: 720.05 US Dollar via: Credit Card timestamp: 2022/09/09 06:14
- acct_800118040 transfers_to acct_8006DA840 amount: 11.62 US Dollar via: Wire timestamp: 2022/09/09 06:14
- acct_802F9FFB0 transfers_to acct_813F0B970 amount: 389.06 US Dollar via: Cheque timestamp: 2022/09/09 06:18
- acct_100428660 transfers_to acct_80176A4E0 amount: 5466.22 US Dollar via: Cheque timestamp: 2022/09/09 06:35
- acct_100428660 transfers_to acct_80176A4E0 amount: 2131.85 US Dollar via: Credit Card timestamp: 2022/09/09 06:56
- acct_100428660 transfers_to acct_802CDC540 amount: 4252.92 US Dollar via: Cheque timestamp: 2022/09/09 08:31
- acct_100428660 transfers_to acct_802B66C50 amount: 6339.01 US Dollar via: Credit Card timestamp: 2022/09/09 08:34
- acct_100428660 transfers_to acct_802B66C50 amount: 3249.44 US Dollar via: Cheque timestamp: 2022/09/09 08:44
- acct_100428660 transfers_to acct_802CDC540 amount: 4836.97 US Dollar via: Credit Card timestamp: 2022/09/09 08:47
- acct_100428660 transfers_to acct_80758F880 amount: 1496003.98 US Dollar via: Cheque timestamp: 2022/09/09 08:47
- acct_100428660 transfers_to acct_80758F880 amount: 1006653.45 US Dollar via: Cash timestamp: 2022/09/09 08:48
- acct_100428660 transfers_to acct_80758F880 amount: 23498.24 US Dollar via: Credit Card timestamp: 2022/09/09 08:49
- acct_100428660 transfers_to acct_801D19FD0 amount: 423.39 US Dollar via: Cheque timestamp: 2022/09/09 09:02
- acct_100428660 transfers_to acct_800118040 amount: 633.26 US Dollar via: Cheque timestamp: 2022/09/09 09:35
- acct_100428660 transfers_to acct_800118040 amount: 1735.47 US Dollar via: Cash timestamp: 2022/09/09 09:39
- acct_100428660 transfers_to acct_80684BD10 amount: 1333.41 US Dollar via: Credit Card timestamp: 2022/09/09 09:50
- acct_100428660 transfers_to acct_80684BD10 amount: 314.76 US Dollar via: Cheque timestamp: 2022/09/09 09:54
- acct_100428660 transfers_to acct_806292380 amount: 6435.83 US Dollar via: Cheque timestamp: 2022/09/09 10:06
- acct_100428660 transfers_to acct_806292380 amount: 1736.91 US Dollar via: Credit Card timestamp: 2022/09/09 10:14
- acct_8006DA840 transfers_to acct_80082B310 amount: 14857.22 US Dollar via: Cheque timestamp: 2022/09/09 11:28
- acct_8006DA840 transfers_to acct_80082B310 amount: 7102.20 US Dollar via: Credit Card timestamp: 2022/09/09 11:28
- acct_100428660 transfers_to acct_80254E670 amount: 994.28 US Dollar via: Cheque timestamp: 2022/09/09 11:33
- acct_100428660 transfers_to acct_8111AFAB0 amount: 28223.49 US Dollar via: Cheque timestamp: 2022/09/09 11:37
- acct_100428660 transfers_to acct_8111AFAB0 amount: 6508.79 US Dollar via: Cash timestamp: 2022/09/09 11:38
- acct_100428660 transfers_to acct_80254E670 amount: 2266.54 US Dollar via: Credit Card timestamp: 2022/09/09 11:59
- acct_80082B310 transfers_to acct_800B30890 amount: 52.50 US Dollar via: Cheque timestamp: 2022/09/09 12:00
- acct_80082B310 transfers_to acct_800B30890 amount: 200.07 US Dollar via: Credit Card timestamp: 2022/09/09 12:01
- acct_100428660 transfers_to acct_80A87BFA0 amount: 906.19 US Dollar via: Cheque timestamp: 2022/09/09 13:32
- acct_100428660 transfers_to acct_80A87BFA0 amount: 1841.54 US Dollar via: Credit Card timestamp: 2022/09/09 13:37
- acct_807A82A40 transfers_to acct_807A81E30 amount: 61.17 US Dollar via: ACH timestamp: 2022/09/09 13:39
- acct_8006DA840 transfers_to acct_813969920 amount: 7411.30 US Dollar via: Credit Card timestamp: 2022/09/09 14:35
- acct_100428660 transfers_to acct_811D6B770 amount: 7989.41 US Dollar via: Credit Card timestamp: 2022/09/09 14:35
- acct_100428660 transfers_to acct_811D6B770 amount: 337931.95 US Dollar via: Cheque timestamp: 2022/09/09 14:36
- acct_100428660 transfers_to acct_80CD4D600 amount: 810.68 US Dollar via: Credit Card timestamp: 2022/09/09 14:39
- acct_100428660 transfers_to acct_811D6B770 amount: 1045164.05 US Dollar via: Cash timestamp: 2022/09/09 14:48
- acct_8006DA840 transfers_to acct_813969920 amount: 3578.68 US Dollar via: Cash timestamp: 2022/09/09 14:50
- acct_8006DA840 transfers_to acct_813969920 amount: 721.00 US Dollar via: ACH timestamp: 2022/09/09 14:50
- acct_100428660 transfers_to acct_80CD4D600 amount: 6704.28 US Dollar via: Cheque timestamp: 2022/09/09 14:50
- acct_8006DA840 transfers_to acct_813969920 amount: 6477.60 US Dollar via: Cheque timestamp: 2022/09/09 14:54
- acct_100428660 transfers_to acct_8055A81D0 amount: 1406.31 US Dollar via: Credit Card timestamp: 2022/09/09 15:03
- acct_100428660 transfers_to acct_8055A81D0 amount: 445.99 US Dollar via: Cheque timestamp: 2022/09/09 15:20
- acct_802F9FFB0 transfers_to acct_8143BBCE0 amount: 2881.10 US Dollar via: Credit Card timestamp: 2022/09/09 16:04
- acct_100428660 transfers_to acct_806CAB270 amount: 1878.63 US Dollar via: Credit Card timestamp: 2022/09/09 16:14
- acct_802F9FFB0 transfers_to acct_8143BBCE0 amount: 1321.41 US Dollar via: ACH timestamp: 2022/09/09 16:21
- acct_802F9FFB0 transfers_to acct_8143BBCE0 amount: 3532.19 US Dollar via: Cheque timestamp: 2022/09/09 16:26
- acct_802F9FFB0 transfers_to acct_8143BBCE0 amount: 7633.29 US Dollar via: Cash timestamp: 2022/09/09 16:26
- acct_100428660 transfers_to acct_806CAB270 amount: 2203.82 US Dollar via: Cheque timestamp: 2022/09/09 16:28
- acct_100428660 transfers_to acct_802FFDAA0 amount: 8631.28 US Dollar via: Cheque timestamp: 2022/09/09 16:30
- acct_100428660 transfers_to acct_809BCB280 amount: 13766.77 US Dollar via: Cheque timestamp: 2022/09/09 16:30
- acct_100428660 transfers_to acct_809BCB280 amount: 8665.62 US Dollar via: Cash timestamp: 2022/09/09 16:45
- acct_100428660 transfers_to acct_80DA739F0 amount: 11057.12 US Dollar via: Cheque timestamp: 2022/09/09 16:49
- acct_100428660 transfers_to acct_802FFDAA0 amount: 4409.89 US Dollar via: Credit Card timestamp: 2022/09/09 16:51
- acct_100428660 transfers_to acct_800DBAF00 amount: 763.25 US Dollar via: Cheque timestamp: 2022/09/09 17:02
- acct_100428660 transfers_to acct_800DBAF00 amount: 350.40 US Dollar via: Credit Card timestamp: 2022/09/09 17:02
- acct_100428660 transfers_to acct_806D5F6A0 amount: 23881.10 US Dollar via: Credit Card timestamp: 2022/09/09 17:07
- acct_100428660 transfers_to acct_806D5F6A0 amount: 708168.98 US Dollar via: Cheque timestamp: 2022/09/09 17:19
- acct_100428660 transfers_to acct_806D5F6A0 amount: 365233.29 US Dollar via: Cash timestamp: 2022/09/09 17:20
- acct_800118040 transfers_to acct_8064E6D50 amount: 506274.38 US Dollar via: Cheque timestamp: 2022/09/09 17:57
- acct_807DA7820 transfers_to acct_100428660 amount: 233.63 US Dollar via: Cash timestamp: 2022/09/09 18:35
- acct_80005E100 transfers_to acct_80005E100 amount: 1563.13 US Dollar via: Credit Card timestamp: 2022/09/09 18:37
- acct_100428660 transfers_to acct_80E74EA80 amount: 277.04 US Dollar via: Cheque timestamp: 2022/09/09 18:42
- acct_800118040 transfers_to acct_80011F1C0 amount: 11299.44 US Dollar via: Credit Card timestamp: 2022/09/09 18:43
- acct_80005E100 transfers_to acct_80005E100 amount: 1815.81 US Dollar via: Cheque timestamp: 2022/09/09 18:51
- acct_800118040 transfers_to acct_80011F1C0 amount: 18797.72 US Dollar via: Wire timestamp: 2022/09/09 18:58
- acct_100428660 transfers_to acct_80547A0C0 amount: 174.35 US Dollar via: Cheque timestamp: 2022/09/09 19:01
- acct_100428660 transfers_to acct_800FF3370 amount: 4366.66 US Dollar via: Cheque timestamp: 2022/09/09 19:02
- acct_100428660 transfers_to acct_810B778E0 amount: 185.50 US Dollar via: Cheque timestamp: 2022/09/09 19:04
- acct_100428660 transfers_to acct_80547A0C0 amount: 49.20 US Dollar via: Credit Card timestamp: 2022/09/09 19:08
- acct_100428660 transfers_to acct_800FF3370 amount: 11105.71 US Dollar via: Credit Card timestamp: 2022/09/09 19:27
- acct_100428660 transfers_to acct_80901E0E0 amount: 3813.00 US Dollar via: Cheque timestamp: 2022/09/09 19:55
- acct_100428660 transfers_to acct_80901E0E0 amount: 1054.25 US Dollar via: Cash timestamp: 2022/09/09 19:56
- acct_800118040 transfers_to acct_8005B7660 amount: 271.14 US Dollar via: Cheque timestamp: 2022/09/09 20:33
- acct_800118040 transfers_to acct_8005B7660 amount: 783.55 US Dollar via: Credit Card timestamp: 2022/09/09 20:35
- acct_800118040 transfers_to acct_8043C0A80 amount: 2570.26 US Dollar via: Credit Card timestamp: 2022/09/09 22:00
- acct_800118040 transfers_to acct_8043C0A80 amount: 250.95 US Dollar via: Cheque timestamp: 2022/09/09 22:05
- acct_100428660 transfers_to acct_813B03770 amount: 22471.86 US Dollar via: Cheque timestamp: 2022/09/09 22:31
- acct_100428660 transfers_to acct_813B03770 amount: 2628.90 US Dollar via: Credit Card timestamp: 2022/09/09 22:37
- acct_100428660 transfers_to acct_813B03770 amount: 1360.02 US Dollar via: Cash timestamp: 2022/09/09 22:43
- acct_800118040 transfers_to acct_80062C960 amount: 82.86 US Dollar via: Credit Card timestamp: 2022/09/09 22:49
- acct_800118040 transfers_to acct_80062C960 amount: 553.96 US Dollar via: ACH timestamp: 2022/09/09 22:57
- acct_8006DA840 transfers_to acct_802F9FFB0 amount: 149.61 US Dollar via: Cheque timestamp: 2022/09/09 23:34
- acct_8006DA840 transfers_to acct_802F9FFB0 amount: 93.38 US Dollar via: Credit Card timestamp: 2022/09/09 23:48
- acct_100428660 transfers_to acct_808ECBE90 amount: 149.68 US Dollar via: Cash timestamp: 2022/09/09 23:55
- acct_100428660 transfers_to acct_808ECBE90 amount: 287.86 US Dollar via: Cheque timestamp: 2022/09/09 23:57
- acct_100428660 transfers_to acct_800F5F510 amount: 635.97 US Dollar via: Credit Card timestamp: 2022/09/09 23:57
- acct_800118040 transfers_to acct_80062C960 amount: 553.96 US Dollar via: ACH timestamp: 2022/09/10 02:03
- acct_100428660 transfers_to acct_80DA739F0 amount: 11057.12 US Dollar via: Cheque timestamp: 2022/09/10 02:05
- acct_8006DA840 transfers_to acct_813969920 amount: 7411.30 US Dollar via: Credit Card timestamp: 2022/09/10 02:09
- acct_8006DA840 transfers_to acct_813969920 amount: 6477.60 US Dollar via: Cheque timestamp: 2022/09/10 02:11
- acct_800118040 transfers_to acct_80062C960 amount: 82.86 US Dollar via: Credit Card timestamp: 2022/09/10 02:19
- acct_8006DA840 transfers_to acct_813969920 amount: 3578.68 US Dollar via: Cash timestamp: 2022/09/10 02:23
- acct_8006DA840 transfers_to acct_813969920 amount: 721.00 US Dollar via: ACH timestamp: 2022/09/10 02:27
- acct_100428660 transfers_to acct_80758F880 amount: 1496003.98 US Dollar via: Cheque timestamp: 2022/09/10 04:04
- acct_100428660 transfers_to acct_80758F880 amount: 1006653.45 US Dollar via: Cash timestamp: 2022/09/10 04:26
- acct_100428660 transfers_to acct_80758F880 amount: 23498.24 US Dollar via: Credit Card timestamp: 2022/09/10 04:29
- acct_8006DA840 transfers_to acct_802F9FFB0 amount: 149.61 US Dollar via: Cheque timestamp: 2022/09/10 06:00
- acct_8006DA840 transfers_to acct_802F9FFB0 amount: 93.38 US Dollar via: Credit Card timestamp: 2022/09/10 06:09
- acct_802F9FFB0 transfers_to acct_8143BBCE0 amount: 2881.10 US Dollar via: Credit Card timestamp: 2022/09/10 06:14
- acct_802F9FFB0 transfers_to acct_8143BBCE0 amount: 7633.29 US Dollar via: Cash timestamp: 2022/09/10 06:14
- acct_802F9FFB0 transfers_to acct_8143BBCE0 amount: 3532.19 US Dollar via: Cheque timestamp: 2022/09/10 06:18
- acct_802F9FFB0 transfers_to acct_8143BBCE0 amount: 1321.41 US Dollar via: ACH timestamp: 2022/09/10 06:20
- acct_807592880 transfers_to acct_807592880 amount: 24032.36 US Dollar via: ACH timestamp: 2022/09/10 07:34
- acct_807592880 transfers_to acct_807592880 amount: 3314580.64 US Dollar via: ACH timestamp: 2022/09/10 07:38
- acct_807592880 transfers_to acct_807592880 amount: 7617032.11 US Dollar via: ACH timestamp: 2022/09/10 07:46
- acct_800118040 transfers_to acct_8019449E0 amount: 72.83 US Dollar via: Credit Card timestamp: 2022/09/10 09:10
- acct_800118040 transfers_to acct_8019449E0 amount: 130.04 US Dollar via: Cheque timestamp: 2022/09/10 09:17
- acct_100428660 transfers_to acct_801D19FD0 amount: 423.39 US Dollar via: Cheque timestamp: 2022/09/10 10:01
- acct_8006DA840 transfers_to acct_80082B310 amount: 14857.22 US Dollar via: Cheque timestamp: 2022/09/10 11:40
- acct_8006DA840 transfers_to acct_80082B310 amount: 7102.20 US Dollar via: Credit Card timestamp: 2022/09/10 11:54
- acct_100428660 transfers_to acct_80F6383B0 amount: 333.07 US Dollar via: Cheque timestamp: 2022/09/10 12:32
- acct_100428660 transfers_to acct_80F6383B0 amount: 75.29 US Dollar via: Credit Card timestamp: 2022/09/10 12:54
- acct_100428660 transfers_to acct_810B778E0 amount: 185.50 US Dollar via: Cheque timestamp: 2022/09/10 14:44
- acct_100428660 transfers_to acct_802B66C50 amount: 3249.44 US Dollar via: Cheque timestamp: 2022/09/10 15:20
- acct_100428660 transfers_to acct_802B66C50 amount: 6339.01 US Dollar via: Credit Card timestamp: 2022/09/10 15:25
- acct_100428660 transfers_to acct_813B03770 amount: 22471.86 US Dollar via: Cheque timestamp: 2022/09/10 15:35
- acct_100428660 transfers_to acct_813B03770 amount: 2628.90 US Dollar via: Credit Card timestamp: 2022/09/10 15:36
- acct_100428660 transfers_to acct_813B03770 amount: 1360.02 US Dollar via: Cash timestamp: 2022/09/10 15:40
- acct_100428660 transfers_to acct_808C8E210 amount: 10002.73 US Dollar via: Cheque timestamp: 2022/09/10 15:43
- acct_80005E100 transfers_to acct_80005E100 amount: 36.56 US Dollar via: Cash timestamp: 2022/09/10 16:05
- acct_80005E100 transfers_to acct_80005E100 amount: 184.24 US Dollar via: Cheque timestamp: 2022/09/10 16:23
- acct_100428660 transfers_to acct_806CAB270 amount: 1878.63 US Dollar via: Credit Card timestamp: 2022/09/10 20:10
- acct_100428660 transfers_to acct_806CAB270 amount: 2203.82 US Dollar via: Cheque timestamp: 2022/09/10 20:24
- acct_100428660 transfers_to acct_80AEAB060 amount: 182.78 US Dollar via: Cash timestamp: 2022/09/10 20:48
- acct_100428660 transfers_to acct_80AEAB060 amount: 43.00 US Dollar via: Cheque timestamp: 2022/09/10 20:55
- acct_100428660 transfers_to acct_80901E0E0 amount: 3813.00 US Dollar via: Cheque timestamp: 2022/09/10 21:16
- acct_100428660 transfers_to acct_80901E0E0 amount: 1054.25 US Dollar via: Cash timestamp: 2022/09/10 21:24
- acct_800118040 transfers_to acct_8006DA840 amount: 720.05 US Dollar via: Credit Card timestamp: 2022/09/10 22:13
- acct_800118040 transfers_to acct_8006DA840 amount: 9.99 US Dollar via: ACH timestamp: 2022/09/10 22:16
- acct_800118040 transfers_to acct_8006DA840 amount: 11.62 US Dollar via: Wire timestamp: 2022/09/10 22:17
- acct_800118040 transfers_to acct_8006DA840 amount: 303.69 US Dollar via: Cash timestamp: 2022/09/10 22:25
- acct_100428660 transfers_to acct_80D0005D0 amount: 3865.92 US Dollar via: Cash timestamp: 2022/09/10 22:36
- acct_100428660 transfers_to acct_80D0005D0 amount: 6823.96 US Dollar via: Credit Card timestamp: 2022/09/10 22:48
- acct_100428660 transfers_to acct_80D0005D0 amount: 12991.17 US Dollar via: Cheque timestamp: 2022/09/10 22:57
- acct_100428660 transfers_to acct_801EA2CE0 amount: 17.81 US Dollar via: Credit Card timestamp: 2022/09/10 23:08
- acct_100428660 transfers_to acct_801EA2CE0 amount: 28.78 US Dollar via: Cheque timestamp: 2022/09/10 23:16

SUMMARY STATISTICS:
  Total transactions: 1141
  Unique accounts: 82
  Total volume: 1,183,532,003.23
  Avg transaction: 1,037,276.08
  Time span: 1036 units
  Max out-degree: 640 (node: 070_100428660)
  Max in-degree: 46 (node: 0028733_813969920)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)