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_02819) ===

**Nodes:**
- acct_8079C45C0 (type: Account)
- acct_801559FE0 (type: Account)
- acct_8079E7ED0 (type: Account)
- acct_807544370 (type: Account)
- acct_80913F430 (type: Account)
- acct_8118E4240 (type: Account)
- acct_809155380 (type: Account)
- acct_80A4E8100 (type: Account)
- acct_80EC40400 (type: Account)
- acct_802AEEDA0 (type: Account)
- acct_8027FCFA0 (type: Account)
- acct_80290E590 (type: Account)
- acct_80B4E6B10 (type: Account)
- acct_80A885130 (type: Account)
- acct_80B657B40 (type: Account)
- acct_811A23690 (type: Account)
- acct_8144E9B10 (type: Account)
- acct_81034E4C0 (type: Account)
- acct_8109FFF40 (type: Account)
- acct_811B2A670 (type: Account)
- acct_811126B50 (type: Account)
- acct_8123C2730 (type: Account)
- acct_8022AF010 (type: Account)
- acct_8012976E0 (type: Account)
- acct_80153A1B0 (type: Account)
- acct_80E6EBC70 (type: Account)
- acct_800A55040 (type: Account)
- acct_8008C0DD0 (type: Account)
- acct_8009802B0 (type: Account)
- acct_81016D510 (type: Account)
- acct_8004922D0 (type: Account)
- acct_800FC60F0 (type: Account)
- acct_805932690 (type: Account)
- acct_8007138A0 (type: Account)
- acct_80602DEA0 (type: Account)
- acct_8052172E0 (type: Account)
- acct_802FD60C0 (type: Account)
- acct_807CB1330 (type: Account)
- acct_80BDD0A40 (type: Account)
- acct_812F293D0 (type: Account)
- acct_801563040 (type: Account)
- acct_808FD13D0 (type: Account)
- acct_809218AD0 (type: Account)
- acct_80B319CA0 (type: Account)
- acct_80287A5D0 (type: Account)
- acct_80BFD32E0 (type: Account)
- acct_800388E10 (type: Account)
- acct_80D269CA0 (type: Account)
- acct_8010DBDB0 (type: Account)
- acct_810705540 (type: Account)
- acct_8019E96E0 (type: Account)
- acct_8031BDB80 (type: Account)
- acct_804BC0730 (type: Account)
- acct_81031AC70 (type: Account)
- acct_80E49A210 (type: Account)
- acct_807F20BD0 (type: Account)
- acct_805A6C010 (type: Account)
- acct_80C976AC0 (type: Account)
- acct_8113C8C50 (type: Account)
- acct_8143CE990 (type: Account)
- acct_80851AD80 (type: Account)
- acct_801DB5670 (type: Account)
- acct_80715E8E0 (type: Account)
- acct_8079C5860 (type: Account)
- acct_8079E90E0 (type: Account)
- acct_813D48300 (type: Account)
- acct_80E146110 (type: Account)
- acct_8025B2B80 (type: Account)
- acct_80D203420 (type: Account)
- acct_810B4A100 (type: Account)
- acct_8114A6610 (type: Account)
- acct_811CE8290 (type: Account)
- acct_805A6C100 (type: Account)
- acct_813697EB0 (type: Account)
- acct_80C93EBB0 (type: Account)
- acct_80B344DD0 (type: Account)
- acct_80E1C8500 (type: Account)
- acct_808C90010 (type: Account)
- acct_804C2DCA0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0011030 (type: Bank)
- bank_001412 (type: Bank)
- bank_0017246 (type: Bank)
- bank_0017907 (type: Bank)
- bank_0019746 (type: Bank)
- bank_0024869 (type: Bank)
- bank_0025749 (type: Bank)
- bank_002845 (type: Bank)
- bank_002947 (type: Bank)
- bank_003051 (type: Bank)
- bank_0030775 (type: Bank)
- bank_003144 (type: Bank)
- bank_003229 (type: Bank)
- bank_0033355 (type: Bank)
- bank_0037969 (type: Bank)
- bank_0038315 (type: Bank)
- bank_0044207 (type: Bank)
- bank_0045862 (type: Bank)
- bank_004726 (type: Bank)
- bank_00513 (type: Bank)
- bank_006075 (type: Bank)
- bank_00701 (type: Bank)
- bank_00795 (type: Bank)
- bank_008805 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111764 (type: Bank)
- bank_011296 (type: Bank)
- bank_0113685 (type: Bank)
- bank_0114674 (type: Bank)
- bank_011813 (type: Bank)
- bank_011904 (type: Bank)
- bank_012 (type: Bank)
- bank_0120046 (type: Bank)
- bank_0123773 (type: Bank)
- bank_012381 (type: Bank)
- bank_0126783 (type: Bank)
- bank_01292 (type: Bank)
- bank_0132722 (type: Bank)
- bank_014325 (type: Bank)
- bank_015730 (type: Bank)
- bank_016031 (type: Bank)
- bank_016136 (type: Bank)
- bank_016163 (type: Bank)
- bank_017222 (type: Bank)
- bank_017729 (type: Bank)
- bank_019729 (type: Bank)
- bank_0213952 (type: Bank)
- bank_0215064 (type: Bank)
- bank_0215841 (type: Bank)
- bank_021611 (type: Bank)
- bank_0216645 (type: Bank)
- bank_0219184 (type: Bank)
- bank_021940 (type: Bank)
- bank_022345 (type: Bank)
- bank_022736 (type: Bank)
- bank_0227513 (type: Bank)
- bank_0228540 (type: Bank)
- bank_0232583 (type: Bank)
- bank_0237354 (type: Bank)
- bank_023833 (type: Bank)
- bank_0251202 (type: Bank)
- bank_027637 (type: Bank)
- bank_028800 (type: Bank)
- bank_029089 (type: Bank)
- bank_0328021 (type: Bank)
- bank_035738 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8079C45C0 belongs_to bank_0011030
- acct_801559FE0 belongs_to bank_001412
- acct_8079E7ED0 belongs_to bank_0017246
- acct_807544370 belongs_to bank_0017907
- acct_80913F430 belongs_to bank_0019746
- acct_8118E4240 belongs_to bank_001
- acct_809155380 belongs_to bank_0024869
- acct_80A4E8100 belongs_to bank_0024869
- acct_80EC40400 belongs_to bank_0025749
- acct_802AEEDA0 belongs_to bank_002845
- acct_8027FCFA0 belongs_to bank_002947
- acct_80290E590 belongs_to bank_003051
- acct_80B4E6B10 belongs_to bank_0030775
- acct_80A885130 belongs_to bank_003144
- acct_80B657B40 belongs_to bank_003144
- acct_811A23690 belongs_to bank_003229
- acct_8144E9B10 belongs_to bank_003229
- acct_81034E4C0 belongs_to bank_0033355
- acct_8109FFF40 belongs_to bank_0037969
- acct_811B2A670 belongs_to bank_0038315
- acct_811126B50 belongs_to bank_0044207
- acct_8123C2730 belongs_to bank_0045862
- acct_8022AF010 belongs_to bank_004726
- acct_8012976E0 belongs_to bank_00513
- acct_80153A1B0 belongs_to bank_00513
- acct_80E6EBC70 belongs_to bank_006075
- acct_800A55040 belongs_to bank_00701
- acct_8008C0DD0 belongs_to bank_00795
- acct_8009802B0 belongs_to bank_00795
- acct_81016D510 belongs_to bank_008805
- acct_8004922D0 belongs_to bank_010
- acct_800FC60F0 belongs_to bank_010
- acct_805932690 belongs_to bank_010
- acct_8007138A0 belongs_to bank_011107
- acct_80602DEA0 belongs_to bank_011107
- acct_8052172E0 belongs_to bank_0111764
- acct_802FD60C0 belongs_to bank_011296
- acct_807CB1330 belongs_to bank_0113685
- acct_80BDD0A40 belongs_to bank_0114674
- acct_812F293D0 belongs_to bank_011813
- acct_801563040 belongs_to bank_011904
- acct_808FD13D0 belongs_to bank_0120046
- acct_809218AD0 belongs_to bank_0120046
- acct_80B319CA0 belongs_to bank_0123773
- acct_80287A5D0 belongs_to bank_012381
- acct_80BFD32E0 belongs_to bank_0126783
- acct_800388E10 belongs_to bank_01292
- acct_80D269CA0 belongs_to bank_01292
- acct_8010DBDB0 belongs_to bank_012
- acct_810705540 belongs_to bank_0132722
- acct_8019E96E0 belongs_to bank_014325
- acct_8031BDB80 belongs_to bank_015730
- acct_804BC0730 belongs_to bank_016031
- acct_81031AC70 belongs_to bank_016136
- acct_80E49A210 belongs_to bank_016163
- acct_807F20BD0 belongs_to bank_017222
- acct_805A6C010 belongs_to bank_017729
- acct_80C976AC0 belongs_to bank_019729
- acct_8113C8C50 belongs_to bank_0213952
- acct_8143CE990 belongs_to bank_0215064
- acct_80851AD80 belongs_to bank_0215841
- acct_801DB5670 belongs_to bank_021611
- acct_80715E8E0 belongs_to bank_0216645
- acct_8079C5860 belongs_to bank_0219184
- acct_8079E90E0 belongs_to bank_021940
- acct_813D48300 belongs_to bank_021940
- acct_80E146110 belongs_to bank_022345
- acct_8025B2B80 belongs_to bank_022736
- acct_80D203420 belongs_to bank_0227513
- acct_810B4A100 belongs_to bank_0228540
- acct_8114A6610 belongs_to bank_0232583
- acct_811CE8290 belongs_to bank_0237354
- acct_805A6C100 belongs_to bank_023833
- acct_813697EB0 belongs_to bank_0251202
- acct_80C93EBB0 belongs_to bank_027637
- acct_80B344DD0 belongs_to bank_028800
- acct_80E1C8500 belongs_to bank_029089
- acct_808C90010 belongs_to bank_0328021
- acct_804C2DCA0 belongs_to bank_035738
- acct_100428660 belongs_to bank_070
- acct_100428660 transfers_to acct_80A4E8100 amount: 7915.95 US Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_8025B2B80 transfers_to acct_8025B2B80 amount: 9.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_100428660 transfers_to acct_8143CE990 amount: 96426.46 US Dollar via: Cheque timestamp: 2022/09/01 00:02
- acct_8114A6610 transfers_to acct_8114A6610 amount: 8.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80D269CA0 transfers_to acct_80D269CA0 amount: 21.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80E6EBC70 transfers_to acct_80E6EBC70 amount: 449.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8079E90E0 transfers_to acct_805A6C010 amount: 285.43 US Dollar via: Credit Card timestamp: 2022/09/01 00:03
- acct_80602DEA0 transfers_to acct_80602DEA0 amount: 5.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800388E10 transfers_to acct_800388E10 amount: 444063.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80913F430 transfers_to acct_80913F430 amount: 24.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80EC40400 transfers_to acct_80EC40400 amount: 1776.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_810B4A100 transfers_to acct_810B4A100 amount: 10.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_805A6C100 transfers_to acct_805A6C100 amount: 7075.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_813697EB0 transfers_to acct_813697EB0 amount: 163.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_100428660 transfers_to acct_800A55040 amount: 9787.00 US Dollar via: Cash timestamp: 2022/09/01 00:06
- acct_80D203420 transfers_to acct_80D203420 amount: 13.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8113C8C50 transfers_to acct_8113C8C50 amount: 19.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80B344DD0 transfers_to acct_80B344DD0 amount: 3.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_807544370 transfers_to acct_807544370 amount: 83711.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8123C2730 transfers_to acct_8123C2730 amount: 379812.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_809155380 transfers_to acct_809155380 amount: 4.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8019E96E0 transfers_to acct_8019E96E0 amount: 668549.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8012976E0 transfers_to acct_8012976E0 amount: 5445.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80A4E8100 transfers_to acct_80A4E8100 amount: 3.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80913F430 transfers_to acct_80913F430 amount: 1608.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_100428660 transfers_to acct_8143CE990 amount: 36812.95 US Dollar via: Cash timestamp: 2022/09/01 00:13
- acct_813697EB0 transfers_to acct_813697EB0 amount: 14.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8079C45C0 transfers_to acct_807F20BD0 amount: 9.34 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_80D203420 transfers_to acct_80D203420 amount: 89334.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80A885130 transfers_to acct_80A885130 amount: 9194.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80BFD32E0 transfers_to acct_80BFD32E0 amount: 658371.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_805A6C010 transfers_to acct_805A6C010 amount: 23.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_100428660 transfers_to acct_80A4E8100 amount: 62607.96 US Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_100428660 transfers_to acct_80287A5D0 amount: 27553.51 US Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_100428660 transfers_to acct_80B4E6B10 amount: 419364.00 US Dollar via: Cash timestamp: 2022/09/01 00:19
- acct_811B2A670 transfers_to acct_811B2A670 amount: 15.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_81034E4C0 transfers_to acct_81034E4C0 amount: 20644.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_100428660 transfers_to acct_80B4E6B10 amount: 185998.67 US Dollar via: Cheque timestamp: 2022/09/01 00:21
- acct_804BC0730 transfers_to acct_804BC0730 amount: 80719.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_801559FE0 transfers_to acct_801559FE0 amount: 7.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_801559FE0 transfers_to acct_801559FE0 amount: 437325.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_805A6C010 transfers_to acct_805A6C010 amount: 2004911.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_100428660 transfers_to acct_80A4E8100 amount: 43523.84 US Dollar via: Cash timestamp: 2022/09/01 00:25
- acct_80B657B40 transfers_to acct_80B657B40 amount: 426971.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_807CB1330 transfers_to acct_807CB1330 amount: 20.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_100428660 transfers_to acct_800A55040 amount: 26662.47 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_8079E7ED0 transfers_to acct_8079C45C0 amount: 636587.21 US Dollar via: Cheque timestamp: 2022/09/01 00:28
- acct_810B4A100 transfers_to acct_810B4A100 amount: 250589.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_8143CE990 amount: 20739.19 US Dollar via: Credit Card timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_801563040 amount: 19.33 US Dollar via: Cheque timestamp: 2022/09/01 00:30
- acct_807F20BD0 transfers_to acct_807F20BD0 amount: 18.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:32
- acct_100428660 transfers_to acct_801563040 amount: 123.80 US Dollar via: Credit Card timestamp: 2022/09/01 00:37
- acct_80A4E8100 transfers_to acct_80A4E8100 amount: 20832.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:40
- acct_100428660 transfers_to acct_805932690 amount: 195.38 US Dollar via: Cheque timestamp: 2022/09/01 00:43
- acct_100428660 transfers_to acct_80E146110 amount: 39721.41 US Dollar via: Cheque timestamp: 2022/09/01 01:15
- acct_100428660 transfers_to acct_8019E96E0 amount: 699.63 US Dollar via: Cheque timestamp: 2022/09/01 01:18
- acct_8052172E0 transfers_to acct_8052172E0 amount: 44352.80 US Dollar via: Reinvestment timestamp: 2022/09/01 01:25
- acct_8079E90E0 transfers_to acct_8118E4240 amount: 1397.69 US Dollar via: Cheque timestamp: 2022/09/01 01:31
- acct_805A6C100 transfers_to acct_809218AD0 amount: 1553.75 US Dollar via: Credit Card timestamp: 2022/09/01 01:31
- acct_8079C45C0 transfers_to acct_8114A6610 amount: 319.25 US Dollar via: Cheque timestamp: 2022/09/01 01:32
- acct_100428660 transfers_to acct_800388E10 amount: 3525.28 US Dollar via: Credit Card timestamp: 2022/09/01 01:33
- acct_80E49A210 transfers_to acct_80E49A210 amount: 62633.01 US Dollar via: Reinvestment timestamp: 2022/09/01 01:36
- acct_8079C45C0 transfers_to acct_8114A6610 amount: 46.49 US Dollar via: Credit Card timestamp: 2022/09/01 01:37
- acct_8079E90E0 transfers_to acct_8118E4240 amount: 130.39 US Dollar via: Credit Card timestamp: 2022/09/01 01:54
- acct_805A6C100 transfers_to acct_809218AD0 amount: 2394.60 US Dollar via: Cheque timestamp: 2022/09/01 01:56
- acct_100428660 transfers_to acct_800388E10 amount: 843.26 US Dollar via: Cheque timestamp: 2022/09/01 01:58
- acct_100428660 transfers_to acct_80153A1B0 amount: 1134.97 US Dollar via: Credit Card timestamp: 2022/09/01 02:03
- acct_100428660 transfers_to acct_810B4A100 amount: 244.31 US Dollar via: Cheque timestamp: 2022/09/01 02:07
- acct_100428660 transfers_to acct_80153A1B0 amount: 5179.16 US Dollar via: Cheque timestamp: 2022/09/01 02:20
- acct_8012976E0 transfers_to acct_8012976E0 amount: 17.73 US Dollar via: Reinvestment timestamp: 2022/09/01 02:21
- acct_100428660 transfers_to acct_810B4A100 amount: 28.09 US Dollar via: Cash timestamp: 2022/09/01 02:28
- acct_100428660 transfers_to acct_805A6C010 amount: 639.77 US Dollar via: Cheque timestamp: 2022/09/01 02:41
- acct_807544370 transfers_to acct_80A885130 amount: 995.36 US Dollar via: Cheque timestamp: 2022/09/01 02:49
- acct_100428660 transfers_to acct_805A6C010 amount: 1476.37 US Dollar via: Cash timestamp: 2022/09/01 02:50
- acct_807544370 transfers_to acct_80A885130 amount: 2043.72 US Dollar via: Cash timestamp: 2022/09/01 02:54
- acct_8025B2B80 transfers_to acct_8025B2B80 amount: 1932.12 US Dollar via: Reinvestment timestamp: 2022/09/01 03:10
- acct_80B4E6B10 transfers_to acct_80B4E6B10 amount: 73694.12 US Dollar via: Reinvestment timestamp: 2022/09/01 03:34
- acct_80D269CA0 transfers_to acct_80D269CA0 amount: 156.63 US Dollar via: Reinvestment timestamp: 2022/09/01 03:55
- acct_100428660 transfers_to acct_8010DBDB0 amount: 143.09 US Dollar via: Credit Card timestamp: 2022/09/01 04:02
- acct_100428660 transfers_to acct_800FC60F0 amount: 1908.30 US Dollar via: Credit Card timestamp: 2022/09/01 04:08
- acct_100428660 transfers_to acct_8010DBDB0 amount: 173.51 US Dollar via: Cheque timestamp: 2022/09/01 04:16
- acct_100428660 transfers_to acct_800FC60F0 amount: 3961.07 US Dollar via: Cheque timestamp: 2022/09/01 04:16
- acct_800A55040 transfers_to acct_800A55040 amount: 68477.33 US Dollar via: Reinvestment timestamp: 2022/09/01 04:26
- acct_8079E90E0 transfers_to acct_80EC40400 amount: 73.45 US Dollar via: Cheque timestamp: 2022/09/01 04:39
- acct_8118E4240 transfers_to acct_8118E4240 amount: 99417.63 US Dollar via: Reinvestment timestamp: 2022/09/01 04:43
- acct_100428660 transfers_to acct_80290E590 amount: 1150.46 US Dollar via: Cheque timestamp: 2022/09/01 04:44
- acct_8079E90E0 transfers_to acct_80EC40400 amount: 264.58 US Dollar via: Credit Card timestamp: 2022/09/01 04:46
- acct_100428660 transfers_to acct_80290E590 amount: 2191.97 US Dollar via: Credit Card timestamp: 2022/09/01 04:56
- acct_100428660 transfers_to acct_80B319CA0 amount: 6.84 US Dollar via: Cash timestamp: 2022/09/01 05:06
- acct_100428660 transfers_to acct_80B319CA0 amount: 3.54 US Dollar via: Cheque timestamp: 2022/09/01 05:09
- acct_100428660 transfers_to acct_802FD60C0 amount: 54904.59 US Dollar via: Cheque timestamp: 2022/09/01 05:40
- acct_100428660 transfers_to acct_80E1C8500 amount: 2388.50 US Dollar via: Cheque timestamp: 2022/09/01 06:08
- acct_801DB5670 transfers_to acct_801DB5670 amount: 134.26 US Dollar via: ACH timestamp: 2022/09/01 06:13
- acct_801DB5670 transfers_to acct_801DB5670 amount: 487.86 US Dollar via: ACH timestamp: 2022/09/01 06:19
- acct_100428660 transfers_to acct_80E1C8500 amount: 701.59 US Dollar via: Credit Card timestamp: 2022/09/01 06:26
- acct_809155380 transfers_to acct_809155380 amount: 96205.79 US Dollar via: Reinvestment timestamp: 2022/09/01 06:31
- acct_100428660 transfers_to acct_8123C2730 amount: 24779.08 US Dollar via: Cash timestamp: 2022/09/01 06:32
- acct_81016D510 transfers_to acct_81016D510 amount: 374.78 US Dollar via: Reinvestment timestamp: 2022/09/01 06:48
- acct_8010DBDB0 transfers_to acct_8010DBDB0 amount: 101384.89 US Dollar via: Reinvestment timestamp: 2022/09/01 06:51
- acct_100428660 transfers_to acct_8123C2730 amount: 102565.08 US Dollar via: Cheque timestamp: 2022/09/01 06:56
- acct_100428660 transfers_to acct_811B2A670 amount: 6175.15 US Dollar via: Cash timestamp: 2022/09/01 07:05
- acct_100428660 transfers_to acct_811B2A670 amount: 3056.77 US Dollar via: Cheque timestamp: 2022/09/01 07:20
- acct_811B2A670 transfers_to acct_811B2A670 amount: 7.52 US Dollar via: Reinvestment timestamp: 2022/09/01 07:24
- acct_100428660 transfers_to acct_811CE8290 amount: 1459.68 US Dollar via: Cheque timestamp: 2022/09/01 08:10
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- acct_100428660 transfers_to acct_811CE8290 amount: 5222.99 US Dollar via: Credit Card timestamp: 2022/09/01 08:28
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- acct_100428660 transfers_to acct_80851AD80 amount: 665.27 US Dollar via: Cheque timestamp: 2022/09/01 08:35
- acct_100428660 transfers_to acct_80851AD80 amount: 485.97 US Dollar via: Credit Card timestamp: 2022/09/01 08:48
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- acct_100428660 transfers_to acct_80E49A210 amount: 276.72 US Dollar via: Cheque timestamp: 2022/09/01 09:08
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- acct_80851AD80 transfers_to acct_80851AD80 amount: 50830.50 US Dollar via: Reinvestment timestamp: 2022/09/01 09:21
- acct_100428660 transfers_to acct_80E49A210 amount: 399.08 US Dollar via: Credit Card timestamp: 2022/09/01 09:21
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- acct_100428660 transfers_to acct_80C93EBB0 amount: 707.93 US Dollar via: Credit Card timestamp: 2022/09/01 10:00
- acct_801DB5670 transfers_to acct_801DB5670 amount: 3827.68 US Dollar via: ACH timestamp: 2022/09/01 10:08
- acct_800FC60F0 transfers_to acct_800FC60F0 amount: 11.41 US Dollar via: Reinvestment timestamp: 2022/09/01 10:09
- acct_100428660 transfers_to acct_80C93EBB0 amount: 677.64 US Dollar via: Cheque timestamp: 2022/09/01 10:13
- acct_100428660 transfers_to acct_80C93EBB0 amount: 924.80 US Dollar via: Cash timestamp: 2022/09/01 10:19
- acct_801DB5670 transfers_to acct_801DB5670 amount: 24779.70 US Dollar via: ACH timestamp: 2022/09/01 10:26
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- acct_100428660 transfers_to acct_8143CE990 amount: 923.99 US Dollar via: Credit Card timestamp: 2022/09/01 11:01
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- acct_100428660 transfers_to acct_807F20BD0 amount: 419.07 US Dollar via: Cheque timestamp: 2022/09/01 11:26
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- acct_100428660 transfers_to acct_811126B50 amount: 183.41 US Dollar via: Cheque timestamp: 2022/09/01 11:42
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- acct_100428660 transfers_to acct_80913F430 amount: 164902.44 US Dollar via: Cheque timestamp: 2022/09/01 11:54
- acct_100428660 transfers_to acct_811126B50 amount: 26.60 US Dollar via: Credit Card timestamp: 2022/09/01 11:59
- acct_100428660 transfers_to acct_81016D510 amount: 18766.93 US Dollar via: Cheque timestamp: 2022/09/01 12:24
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- acct_100428660 transfers_to acct_80D269CA0 amount: 7345.53 US Dollar via: Cheque timestamp: 2022/09/01 12:37
- acct_100428660 transfers_to acct_80C976AC0 amount: 1783.41 US Dollar via: Cheque timestamp: 2022/09/01 12:43
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- acct_100428660 transfers_to acct_80715E8E0 amount: 409.89 US Dollar via: Cheque timestamp: 2022/09/01 13:13
- acct_8079C45C0 transfers_to acct_8109FFF40 amount: 104105.50 US Dollar via: Cheque timestamp: 2022/09/01 13:23
- acct_100428660 transfers_to acct_80715E8E0 amount: 1137.10 US Dollar via: Credit Card timestamp: 2022/09/01 13:25
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- acct_100428660 transfers_to acct_808FD13D0 amount: 2844446.18 US Dollar via: Cheque timestamp: 2022/09/01 14:28
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- acct_80C93EBB0 transfers_to acct_80C93EBB0 amount: 9.49 US Dollar via: Reinvestment timestamp: 2022/09/01 15:56
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- acct_100428660 transfers_to acct_813D48300 amount: 1191.37 US Dollar via: Credit Card timestamp: 2022/09/01 17:01
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- acct_100428660 transfers_to acct_802AEEDA0 amount: 4211.19 US Dollar via: Cheque timestamp: 2022/09/01 17:04
- acct_100428660 transfers_to acct_8027FCFA0 amount: 4774.87 US Dollar via: Credit Card timestamp: 2022/09/01 17:05
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- acct_100428660 transfers_to acct_802AEEDA0 amount: 1755.49 US Dollar via: Credit Card timestamp: 2022/09/01 17:16
- acct_100428660 transfers_to acct_8027FCFA0 amount: 16121.21 US Dollar via: Cheque timestamp: 2022/09/01 17:27
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- acct_100428660 transfers_to acct_8113C8C50 amount: 20961688.59 US Dollar via: Cash timestamp: 2022/09/01 17:30
- acct_100428660 transfers_to acct_8052172E0 amount: 159556.57 US Dollar via: Cheque timestamp: 2022/09/01 17:35
- acct_100428660 transfers_to acct_8052172E0 amount: 372293.45 US Dollar via: Cash timestamp: 2022/09/01 17:44
- acct_100428660 transfers_to acct_8113C8C50 amount: 13327.54 US Dollar via: Credit Card timestamp: 2022/09/01 17:53
- acct_807544370 transfers_to acct_807544370 amount: 21.03 US Dollar via: Reinvestment timestamp: 2022/09/01 18:19
- acct_100428660 transfers_to acct_80E6EBC70 amount: 18007.22 US Dollar via: Cheque timestamp: 2022/09/01 18:31
- acct_100428660 transfers_to acct_80E6EBC70 amount: 33025.09 US Dollar via: Cash timestamp: 2022/09/01 18:32
- acct_100428660 transfers_to acct_8144E9B10 amount: 185.80 US Dollar via: Credit Card timestamp: 2022/09/01 18:34
- acct_100428660 transfers_to acct_8144E9B10 amount: 266.67 US Dollar via: Cheque timestamp: 2022/09/01 18:48
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- acct_100428660 transfers_to acct_807CB1330 amount: 35.26 US Dollar via: Cheque timestamp: 2022/09/01 19:05
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- acct_805A6C010 transfers_to acct_807544370 amount: 11.11 US Dollar via: ACH timestamp: 2022/09/01 19:29
- acct_100428660 transfers_to acct_8019E96E0 amount: 22261.55 US Dollar via: Credit Card timestamp: 2022/09/01 19:38
- acct_100428660 transfers_to acct_810705540 amount: 6978.32 US Dollar via: Cheque timestamp: 2022/09/01 19:52
- acct_100428660 transfers_to acct_8019E96E0 amount: 19298.07 US Dollar via: Cheque timestamp: 2022/09/01 19:53
- acct_100428660 transfers_to acct_8019E96E0 amount: 10910.06 US Dollar via: Cash timestamp: 2022/09/01 19:53
- acct_81031AC70 transfers_to acct_81031AC70 amount: 15.99 US Dollar via: Reinvestment timestamp: 2022/09/01 20:13
- acct_100428660 transfers_to acct_8025B2B80 amount: 442.74 US Dollar via: Cheque timestamp: 2022/09/01 20:17
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- acct_100428660 transfers_to acct_8025B2B80 amount: 417.58 US Dollar via: Cash timestamp: 2022/09/01 20:20
- acct_100428660 transfers_to acct_8008C0DD0 amount: 1551.49 US Dollar via: Cheque timestamp: 2022/09/01 20:22
- acct_807544370 transfers_to acct_80BDD0A40 amount: 264836.48 US Dollar via: ACH timestamp: 2022/09/01 21:08
- acct_80290E590 transfers_to acct_80290E590 amount: 113412.44 US Dollar via: ACH timestamp: 2022/09/01 21:09
- acct_807544370 transfers_to acct_80BDD0A40 amount: 90758.62 US Dollar via: Cash timestamp: 2022/09/01 21:17
- acct_80290E590 transfers_to acct_80290E590 amount: 86946.66 US Dollar via: ACH timestamp: 2022/09/01 21:25
- acct_8052172E0 transfers_to acct_8052172E0 amount: 10.26 US Dollar via: Reinvestment timestamp: 2022/09/01 21:31
- acct_100428660 transfers_to acct_811A23690 amount: 742.91 US Dollar via: Credit Card timestamp: 2022/09/01 21:37
- acct_100428660 transfers_to acct_811A23690 amount: 706.59 US Dollar via: Cheque timestamp: 2022/09/01 21:58
- acct_808FD13D0 transfers_to acct_808FD13D0 amount: 27072.73 US Dollar via: Reinvestment timestamp: 2022/09/01 22:17
- acct_80E146110 transfers_to acct_80E146110 amount: 17.13 US Dollar via: Reinvestment timestamp: 2022/09/01 22:20
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- acct_100428660 transfers_to acct_801559FE0 amount: 735.89 US Dollar via: Cash timestamp: 2022/09/01 23:16
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- acct_100428660 transfers_to acct_801559FE0 amount: 1389.30 US Dollar via: Cheque timestamp: 2022/09/01 23:22
- acct_100428660 transfers_to acct_80B657B40 amount: 230.43 US Dollar via: Cheque timestamp: 2022/09/01 23:25
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- acct_8079E90E0 transfers_to acct_8113C8C50 amount: 14.31 US Dollar via: Cheque timestamp: 2022/09/02 00:06
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- acct_8079E90E0 transfers_to acct_8113C8C50 amount: 1.96 US Dollar via: Credit Card timestamp: 2022/09/02 00:27
- acct_100428660 transfers_to acct_8019E96E0 amount: 19298.07 US Dollar via: Cheque timestamp: 2022/09/02 00:31
- acct_100428660 transfers_to acct_8019E96E0 amount: 10910.06 US Dollar via: Cash timestamp: 2022/09/02 00:46
- acct_100428660 transfers_to acct_8019E96E0 amount: 22261.55 US Dollar via: Credit Card timestamp: 2022/09/02 00:58
- acct_80290E590 transfers_to acct_80290E590 amount: 86946.66 US Dollar via: ACH timestamp: 2022/09/02 01:32
- acct_100428660 transfers_to acct_80290E590 amount: 1150.46 US Dollar via: Cheque timestamp: 2022/09/02 01:35
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- acct_80290E590 transfers_to acct_80290E590 amount: 113412.44 US Dollar via: ACH timestamp: 2022/09/02 01:39
- acct_100428660 transfers_to acct_8008C0DD0 amount: 1551.49 US Dollar via: Cheque timestamp: 2022/09/02 01:40
- acct_100428660 transfers_to acct_80290E590 amount: 2191.97 US Dollar via: Credit Card timestamp: 2022/09/02 01:44
- acct_807544370 transfers_to acct_80A885130 amount: 995.36 US Dollar via: Cheque timestamp: 2022/09/02 01:57
- acct_100428660 transfers_to acct_8025B2B80 amount: 442.74 US Dollar via: Cheque timestamp: 2022/09/02 02:00
- acct_100428660 transfers_to acct_8025B2B80 amount: 417.58 US Dollar via: Cash timestamp: 2022/09/02 02:28
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- acct_804C2DCA0 transfers_to acct_100428660 amount: 172.64 US Dollar via: Cash timestamp: 2022/09/02 03:04
- acct_100428660 transfers_to acct_811126B50 amount: 183.41 US Dollar via: Cheque timestamp: 2022/09/02 04:03
- acct_100428660 transfers_to acct_811126B50 amount: 26.60 US Dollar via: Credit Card timestamp: 2022/09/02 04:26
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- acct_8052172E0 transfers_to acct_807544370 amount: 1029.88 US Dollar via: Cheque timestamp: 2022/09/02 04:45
- acct_8022AF010 transfers_to acct_8022AF010 amount: 740.71 US Dollar via: ACH timestamp: 2022/09/02 04:45
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- acct_8052172E0 transfers_to acct_807544370 amount: 7361.70 US Dollar via: Credit Card timestamp: 2022/09/02 04:56
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- acct_100428660 transfers_to acct_801559FE0 amount: 1389.30 US Dollar via: Cheque timestamp: 2022/09/02 05:40
- acct_100428660 transfers_to acct_80D269CA0 amount: 7345.53 US Dollar via: Cheque timestamp: 2022/09/02 07:00
- acct_100428660 transfers_to acct_80D269CA0 amount: 5106.08 US Dollar via: Cash timestamp: 2022/09/02 07:02
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- acct_100428660 transfers_to acct_813D48300 amount: 721.74 US Dollar via: Cheque timestamp: 2022/09/02 07:43
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- acct_801DB5670 transfers_to acct_801DB5670 amount: 24779.70 US Dollar via: ACH timestamp: 2022/09/02 07:54
- acct_801DB5670 transfers_to acct_801DB5670 amount: 3827.68 US Dollar via: ACH timestamp: 2022/09/02 07:57
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- acct_100428660 transfers_to acct_811B2A670 amount: 3056.77 US Dollar via: Cheque timestamp: 2022/09/02 08:05
- acct_100428660 transfers_to acct_811B2A670 amount: 6175.15 US Dollar via: Cash timestamp: 2022/09/02 08:10
- acct_100428660 transfers_to acct_80E1C8500 amount: 2388.50 US Dollar via: Cheque timestamp: 2022/09/02 08:28
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- acct_8079E90E0 transfers_to acct_8118E4240 amount: 130.39 US Dollar via: Credit Card timestamp: 2022/09/02 08:50
- acct_8079E90E0 transfers_to acct_8118E4240 amount: 1397.69 US Dollar via: Cheque timestamp: 2022/09/02 08:51
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- acct_100428660 transfers_to acct_8123C2730 amount: 24779.08 US Dollar via: Cash timestamp: 2022/09/02 10:17
- acct_100428660 transfers_to acct_8123C2730 amount: 102565.08 US Dollar via: Cheque timestamp: 2022/09/02 10:21
- acct_100428660 transfers_to acct_80B4E6B10 amount: 185998.67 US Dollar via: Cheque timestamp: 2022/09/02 10:25
- acct_100428660 transfers_to acct_802AEEDA0 amount: 4211.19 US Dollar via: Cheque timestamp: 2022/09/02 10:27
- acct_100428660 transfers_to acct_802AEEDA0 amount: 1755.49 US Dollar via: Credit Card timestamp: 2022/09/02 10:27
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- acct_8009802B0 transfers_to acct_8009802B0 amount: 35737545.20 US Dollar via: ACH timestamp: 2022/09/02 11:02
- acct_8009802B0 transfers_to acct_8009802B0 amount: 12020812.55 US Dollar via: ACH timestamp: 2022/09/02 11:06
- acct_8022AF010 transfers_to acct_8022AF010 amount: 2668.44 US Dollar via: ACH timestamp: 2022/09/02 11:14
- acct_8009802B0 transfers_to acct_8009802B0 amount: 1256585.63 US Dollar via: ACH timestamp: 2022/09/02 11:18
- acct_8022AF010 transfers_to acct_8022AF010 amount: 10349.98 US Dollar via: ACH timestamp: 2022/09/02 11:29
- acct_807544370 transfers_to acct_80BDD0A40 amount: 90758.62 US Dollar via: Cash timestamp: 2022/09/02 12:06
- acct_100428660 transfers_to acct_80851AD80 amount: 665.27 US Dollar via: Cheque timestamp: 2022/09/02 12:11
- acct_807544370 transfers_to acct_80BDD0A40 amount: 264836.48 US Dollar via: ACH timestamp: 2022/09/02 12:20
- acct_100428660 transfers_to acct_80851AD80 amount: 485.97 US Dollar via: Credit Card timestamp: 2022/09/02 12:20
- acct_100428660 transfers_to acct_813697EB0 amount: 19.38 US Dollar via: Cheque timestamp: 2022/09/02 12:31
- acct_100428660 transfers_to acct_813697EB0 amount: 9.50 US Dollar via: Credit Card timestamp: 2022/09/02 12:31
- acct_100428660 transfers_to acct_8004922D0 amount: 8850.63 US Dollar via: Cheque timestamp: 2022/09/02 14:07
- acct_100428660 transfers_to acct_805932690 amount: 195.38 US Dollar via: Cheque timestamp: 2022/09/02 15:06
- acct_100428660 transfers_to acct_80602DEA0 amount: 18502.51 US Dollar via: Credit Card timestamp: 2022/09/02 15:10
- acct_100428660 transfers_to acct_80602DEA0 amount: 1730736.94 US Dollar via: Cheque timestamp: 2022/09/02 15:19
- acct_100428660 transfers_to acct_80602DEA0 amount: 929055.62 US Dollar via: Cash timestamp: 2022/09/02 15:20
- acct_100428660 transfers_to acct_8019E96E0 amount: 699.63 US Dollar via: Cheque timestamp: 2022/09/02 15:46
- acct_100428660 transfers_to acct_80B344DD0 amount: 1938.63 US Dollar via: Cheque timestamp: 2022/09/02 15:49
- acct_100428660 transfers_to acct_80B344DD0 amount: 5140.00 US Dollar via: Cash timestamp: 2022/09/02 15:52
- acct_100428660 transfers_to acct_80B657B40 amount: 230.43 US Dollar via: Cheque timestamp: 2022/09/02 16:11
- acct_100428660 transfers_to acct_80B657B40 amount: 318.23 US Dollar via: Cash timestamp: 2022/09/02 16:18
- acct_100428660 transfers_to acct_8144E9B10 amount: 266.67 US Dollar via: Cheque timestamp: 2022/09/02 16:30
- acct_100428660 transfers_to acct_80913F430 amount: 62703.08 US Dollar via: Cash timestamp: 2022/09/02 16:30
- acct_100428660 transfers_to acct_80913F430 amount: 164902.44 US Dollar via: Cheque timestamp: 2022/09/02 16:43
- acct_100428660 transfers_to acct_8144E9B10 amount: 185.80 US Dollar via: Credit Card timestamp: 2022/09/02 16:49
- acct_100428660 transfers_to acct_800388E10 amount: 843.26 US Dollar via: Cheque timestamp: 2022/09/02 17:06
- acct_100428660 transfers_to acct_800388E10 amount: 3525.28 US Dollar via: Credit Card timestamp: 2022/09/02 17:15
- acct_801DB5670 transfers_to acct_801DB5670 amount: 134.26 US Dollar via: ACH timestamp: 2022/09/02 17:43
- acct_801DB5670 transfers_to acct_801DB5670 amount: 487.86 US Dollar via: ACH timestamp: 2022/09/02 17:48
- acct_100428660 transfers_to acct_8143CE990 amount: 923.99 US Dollar via: Credit Card timestamp: 2022/09/02 18:17
- acct_100428660 transfers_to acct_8143CE990 amount: 246.67 US Dollar via: Cheque timestamp: 2022/09/02 18:25
- acct_100428660 transfers_to acct_8012976E0 amount: 3917.08 US Dollar via: Cheque timestamp: 2022/09/02 18:27
- acct_100428660 transfers_to acct_8027FCFA0 amount: 16121.21 US Dollar via: Cheque timestamp: 2022/09/02 18:32
- acct_100428660 transfers_to acct_8027FCFA0 amount: 4774.87 US Dollar via: Credit Card timestamp: 2022/09/02 18:32
- acct_100428660 transfers_to acct_811A23690 amount: 742.91 US Dollar via: Credit Card timestamp: 2022/09/02 18:36
- acct_100428660 transfers_to acct_8022AF010 amount: 6906.67 US Dollar via: Cheque timestamp: 2022/09/02 18:38
- acct_100428660 transfers_to acct_811A23690 amount: 706.59 US Dollar via: Cheque timestamp: 2022/09/02 18:46
- acct_100428660 transfers_to acct_80E49A210 amount: 276.72 US Dollar via: Cheque timestamp: 2022/09/02 19:01
- acct_100428660 transfers_to acct_80C93EBB0 amount: 924.80 US Dollar via: Cash timestamp: 2022/09/02 19:08
- acct_100428660 transfers_to acct_80E49A210 amount: 399.08 US Dollar via: Credit Card timestamp: 2022/09/02 19:10
- acct_100428660 transfers_to acct_80C93EBB0 amount: 707.93 US Dollar via: Credit Card timestamp: 2022/09/02 19:11
- acct_100428660 transfers_to acct_800FC60F0 amount: 3961.07 US Dollar via: Cheque timestamp: 2022/09/02 19:18
- acct_100428660 transfers_to acct_80C93EBB0 amount: 677.64 US Dollar via: Cheque timestamp: 2022/09/02 19:29
- acct_100428660 transfers_to acct_800FC60F0 amount: 1908.30 US Dollar via: Credit Card timestamp: 2022/09/02 19:29
- acct_805A6C100 transfers_to acct_809218AD0 amount: 2394.60 US Dollar via: Cheque timestamp: 2022/09/02 19:35
- acct_805A6C100 transfers_to acct_809218AD0 amount: 1553.75 US Dollar via: Credit Card timestamp: 2022/09/02 19:36
- acct_100428660 transfers_to acct_812F293D0 amount: 12653.74 US Dollar via: Credit Card timestamp: 2022/09/02 19:46
- acct_100428660 transfers_to acct_812F293D0 amount: 3994.81 US Dollar via: Cheque timestamp: 2022/09/02 19:56
- acct_100428660 transfers_to acct_805A6C010 amount: 639.77 US Dollar via: Cheque timestamp: 2022/09/02 20:10
- acct_100428660 transfers_to acct_801563040 amount: 19.33 US Dollar via: Cheque timestamp: 2022/09/02 20:16
- acct_100428660 transfers_to acct_805A6C010 amount: 1476.37 US Dollar via: Cash timestamp: 2022/09/02 20:17
- acct_100428660 transfers_to acct_801563040 amount: 123.80 US Dollar via: Credit Card timestamp: 2022/09/02 20:24
- acct_100428660 transfers_to acct_808FD13D0 amount: 2844446.18 US Dollar via: Cheque timestamp: 2022/09/02 21:07
- acct_100428660 transfers_to acct_808FD13D0 amount: 284996.86 US Dollar via: Cash timestamp: 2022/09/02 21:12
- acct_100428660 transfers_to acct_810B4A100 amount: 28.09 US Dollar via: Cash timestamp: 2022/09/02 21:21
- acct_100428660 transfers_to acct_810B4A100 amount: 244.31 US Dollar via: Cheque timestamp: 2022/09/02 21:24
- acct_8079C45C0 transfers_to acct_8114A6610 amount: 319.25 US Dollar via: Cheque timestamp: 2022/09/02 21:30
- acct_8079C45C0 transfers_to acct_8114A6610 amount: 46.49 US Dollar via: Credit Card timestamp: 2022/09/02 21:46
- acct_805A6C010 transfers_to acct_807544370 amount: 11.11 US Dollar via: ACH timestamp: 2022/09/02 22:35
- acct_805A6C010 transfers_to acct_807544370 amount: 82.18 US Dollar via: Cheque timestamp: 2022/09/02 22:44
- acct_805A6C010 transfers_to acct_807544370 amount: 49.87 US Dollar via: Credit Card timestamp: 2022/09/02 22:51
- acct_8079C45C0 transfers_to acct_81031AC70 amount: 406.11 US Dollar via: Cheque timestamp: 2022/09/02 22:54
- acct_8079C45C0 transfers_to acct_81031AC70 amount: 1290.58 US Dollar via: Credit Card timestamp: 2022/09/02 22:54
- acct_100428660 transfers_to acct_807CB1330 amount: 35.26 US Dollar via: Cheque timestamp: 2022/09/02 23:01
- acct_100428660 transfers_to acct_807CB1330 amount: 144.37 US Dollar via: Credit Card timestamp: 2022/09/02 23:24
- acct_100428660 transfers_to acct_80C976AC0 amount: 1783.41 US Dollar via: Cheque timestamp: 2022/09/02 23:30
- acct_100428660 transfers_to acct_80C976AC0 amount: 1311.75 US Dollar via: Credit Card timestamp: 2022/09/02 23:36
- acct_100428660 transfers_to acct_80B4E6B10 amount: 6517.77 US Dollar via: Cheque timestamp: 2022/09/02 23:37
- acct_100428660 transfers_to acct_8010DBDB0 amount: 143.09 US Dollar via: Credit Card timestamp: 2022/09/02 23:46
- acct_100428660 transfers_to acct_8010DBDB0 amount: 173.51 US Dollar via: Cheque timestamp: 2022/09/02 23:54
- acct_8079C45C0 transfers_to acct_8007138A0 amount: 38.83 US Dollar via: Credit Card timestamp: 2022/09/03 00:01
- acct_8079E90E0 transfers_to acct_805A6C100 amount: 5.21 US Dollar via: Credit Card timestamp: 2022/09/03 00:10
- acct_100428660 transfers_to acct_80E49A210 amount: 399.08 US Dollar via: Credit Card timestamp: 2022/09/03 00:46
- acct_100428660 transfers_to acct_80E49A210 amount: 276.72 US Dollar via: Cheque timestamp: 2022/09/03 00:51
- acct_100428660 transfers_to acct_80D269CA0 amount: 7345.53 US Dollar via: Cheque timestamp: 2022/09/03 03:15
- acct_100428660 transfers_to acct_80D269CA0 amount: 5106.08 US Dollar via: Cash timestamp: 2022/09/03 03:15
- acct_100428660 transfers_to acct_805A6C010 amount: 1476.37 US Dollar via: Cash timestamp: 2022/09/03 03:17
- acct_100428660 transfers_to acct_805A6C010 amount: 639.77 US Dollar via: Cheque timestamp: 2022/09/03 03:25
- acct_100428660 transfers_to acct_801563040 amount: 123.80 US Dollar via: Credit Card timestamp: 2022/09/03 03:31
- acct_100428660 transfers_to acct_801563040 amount: 19.33 US Dollar via: Cheque timestamp: 2022/09/03 03:49
- acct_805A6C100 transfers_to acct_809218AD0 amount: 2394.60 US Dollar via: Cheque timestamp: 2022/09/03 07:11
- acct_805A6C100 transfers_to acct_809218AD0 amount: 1553.75 US Dollar via: Credit Card timestamp: 2022/09/03 07:16
- acct_100428660 transfers_to acct_80C93EBB0 amount: 924.80 US Dollar via: Cash timestamp: 2022/09/03 08:39
- acct_100428660 transfers_to acct_80C93EBB0 amount: 707.93 US Dollar via: Credit Card timestamp: 2022/09/03 08:55
- acct_100428660 transfers_to acct_80C93EBB0 amount: 677.64 US Dollar via: Cheque timestamp: 2022/09/03 08:57
- acct_100428660 transfers_to acct_80C976AC0 amount: 1783.41 US Dollar via: Cheque timestamp: 2022/09/03 09:41
- acct_100428660 transfers_to acct_80C976AC0 amount: 1311.75 US Dollar via: Credit Card timestamp: 2022/09/03 09:53
- acct_100428660 transfers_to acct_807F20BD0 amount: 419.07 US Dollar via: Cheque timestamp: 2022/09/03 10:56
- acct_100428660 transfers_to acct_80E1C8500 amount: 2388.50 US Dollar via: Cheque timestamp: 2022/09/03 11:35
- acct_100428660 transfers_to acct_80E1C8500 amount: 701.59 US Dollar via: Credit Card timestamp: 2022/09/03 11:59
- acct_100428660 transfers_to acct_8123C2730 amount: 102565.08 US Dollar via: Cheque timestamp: 2022/09/03 14:23
- acct_100428660 transfers_to acct_8123C2730 amount: 24779.08 US Dollar via: Cash timestamp: 2022/09/03 14:29
- acct_100428660 transfers_to acct_800388E10 amount: 3525.28 US Dollar via: Credit Card timestamp: 2022/09/03 17:08
- acct_100428660 transfers_to acct_800388E10 amount: 843.26 US Dollar via: Cheque timestamp: 2022/09/03 17:14
- acct_805A6C010 transfers_to acct_807544370 amount: 49.87 US Dollar via: Credit Card timestamp: 2022/09/03 18:15
- acct_805A6C010 transfers_to acct_807544370 amount: 82.18 US Dollar via: Cheque timestamp: 2022/09/03 18:22
- acct_805A6C010 transfers_to acct_807544370 amount: 11.11 US Dollar via: ACH timestamp: 2022/09/03 18:22
- acct_100428660 transfers_to acct_811126B50 amount: 26.60 US Dollar via: Credit Card timestamp: 2022/09/03 18:32
- acct_100428660 transfers_to acct_811126B50 amount: 183.41 US Dollar via: Cheque timestamp: 2022/09/03 18:34
- acct_100428660 transfers_to acct_80851AD80 amount: 665.27 US Dollar via: Cheque timestamp: 2022/09/03 20:32
- acct_807544370 transfers_to acct_80D203420 amount: 233.59 US Dollar via: Cheque timestamp: 2022/09/03 20:39
- acct_100428660 transfers_to acct_80851AD80 amount: 485.97 US Dollar via: Credit Card timestamp: 2022/09/03 20:43
- acct_807544370 transfers_to acct_80D203420 amount: 214.68 US Dollar via: ACH timestamp: 2022/09/03 20:59
- acct_100428660 transfers_to acct_8143CE990 amount: 246.67 US Dollar via: Cheque timestamp: 2022/09/03 21:04
- acct_100428660 transfers_to acct_8143CE990 amount: 923.99 US Dollar via: Credit Card timestamp: 2022/09/03 21:12
- acct_100428660 transfers_to acct_8019E96E0 amount: 10910.06 US Dollar via: Cash timestamp: 2022/09/03 21:30
- acct_100428660 transfers_to acct_8019E96E0 amount: 19298.07 US Dollar via: Cheque timestamp: 2022/09/03 21:50
- acct_100428660 transfers_to acct_8019E96E0 amount: 22261.55 US Dollar via: Credit Card timestamp: 2022/09/03 21:50
- acct_100428660 transfers_to acct_805932690 amount: 195.38 US Dollar via: Cheque timestamp: 2022/09/03 21:52
- acct_100428660 transfers_to acct_8025B2B80 amount: 417.58 US Dollar via: Cash timestamp: 2022/09/03 23:17
- acct_100428660 transfers_to acct_8025B2B80 amount: 442.74 US Dollar via: Cheque timestamp: 2022/09/03 23:26
- acct_100428660 transfers_to acct_8027FCFA0 amount: 4774.87 US Dollar via: Credit Card timestamp: 2022/09/03 23:35
- acct_100428660 transfers_to acct_8027FCFA0 amount: 16121.21 US Dollar via: Cheque timestamp: 2022/09/03 23:48
- acct_100428660 transfers_to acct_8019E96E0 amount: 22261.55 US Dollar via: Credit Card timestamp: 2022/09/04 00:10
- acct_100428660 transfers_to acct_8019E96E0 amount: 10910.06 US Dollar via: Cash timestamp: 2022/09/04 00:13
- acct_100428660 transfers_to acct_8019E96E0 amount: 19298.07 US Dollar via: Cheque timestamp: 2022/09/04 00:20
- acct_8079E90E0 transfers_to acct_801563040 amount: 44.56 US Dollar via: Credit Card timestamp: 2022/09/04 00:23
- acct_8079C45C0 transfers_to acct_805A6C100 amount: 0.45 US Dollar via: Credit Card timestamp: 2022/09/04 00:27
- acct_805A6C010 transfers_to acct_807544370 amount: 49.87 US Dollar via: Credit Card timestamp: 2022/09/04 03:45
- acct_805A6C010 transfers_to acct_807544370 amount: 82.18 US Dollar via: Cheque timestamp: 2022/09/04 03:53
- acct_805A6C010 transfers_to acct_807544370 amount: 11.11 US Dollar via: ACH timestamp: 2022/09/04 03:54
- acct_100428660 transfers_to acct_80C93EBB0 amount: 924.80 US Dollar via: Cash timestamp: 2022/09/04 04:33
- acct_100428660 transfers_to acct_801563040 amount: 19.33 US Dollar via: Cheque timestamp: 2022/09/04 04:39
- acct_100428660 transfers_to acct_801563040 amount: 123.80 US Dollar via: Credit Card timestamp: 2022/09/04 04:45
- acct_100428660 transfers_to acct_80C93EBB0 amount: 677.64 US Dollar via: Cheque timestamp: 2022/09/04 04:51
- acct_100428660 transfers_to acct_80C93EBB0 amount: 707.93 US Dollar via: Credit Card timestamp: 2022/09/04 04:51
- acct_100428660 transfers_to acct_80E1C8500 amount: 701.59 US Dollar via: Credit Card timestamp: 2022/09/04 05:21
- acct_100428660 transfers_to acct_80E1C8500 amount: 2388.50 US Dollar via: Cheque timestamp: 2022/09/04 05:22
- acct_100428660 transfers_to acct_805932690 amount: 195.38 US Dollar via: Cheque timestamp: 2022/09/04 11:00
- acct_100428660 transfers_to acct_8143CE990 amount: 923.99 US Dollar via: Credit Card timestamp: 2022/09/04 11:36
- acct_100428660 transfers_to acct_8143CE990 amount: 246.67 US Dollar via: Cheque timestamp: 2022/09/04 11:59
- acct_100428660 transfers_to acct_805A6C010 amount: 639.77 US Dollar via: Cheque timestamp: 2022/09/04 13:36
- acct_100428660 transfers_to acct_805A6C010 amount: 1476.37 US Dollar via: Cash timestamp: 2022/09/04 13:57
- acct_807544370 transfers_to acct_80D203420 amount: 233.59 US Dollar via: Cheque timestamp: 2022/09/04 14:42
- acct_807544370 transfers_to acct_80D203420 amount: 214.68 US Dollar via: ACH timestamp: 2022/09/04 14:50
- acct_100428660 transfers_to acct_80851AD80 amount: 485.97 US Dollar via: Credit Card timestamp: 2022/09/04 15:00
- acct_100428660 transfers_to acct_80851AD80 amount: 665.27 US Dollar via: Cheque timestamp: 2022/09/04 15:10
- acct_100428660 transfers_to acct_80D269CA0 amount: 5106.08 US Dollar via: Cash timestamp: 2022/09/04 18:39
- acct_100428660 transfers_to acct_8027FCFA0 amount: 16121.21 US Dollar via: Cheque timestamp: 2022/09/04 18:40
- acct_100428660 transfers_to acct_80D269CA0 amount: 7345.53 US Dollar via: Cheque timestamp: 2022/09/04 18:49
- acct_805A6C100 transfers_to acct_809218AD0 amount: 1553.75 US Dollar via: Credit Card timestamp: 2022/09/04 18:53
- acct_100428660 transfers_to acct_8027FCFA0 amount: 4774.87 US Dollar via: Credit Card timestamp: 2022/09/04 18:53
- acct_805A6C100 transfers_to acct_809218AD0 amount: 2394.60 US Dollar via: Cheque timestamp: 2022/09/04 18:59
- acct_100428660 transfers_to acct_800388E10 amount: 843.26 US Dollar via: Cheque timestamp: 2022/09/04 19:40
- acct_100428660 transfers_to acct_800388E10 amount: 3525.28 US Dollar via: Credit Card timestamp: 2022/09/04 19:46
- acct_100428660 transfers_to acct_807F20BD0 amount: 419.07 US Dollar via: Cheque timestamp: 2022/09/04 20:25
- acct_100428660 transfers_to acct_8123C2730 amount: 24779.08 US Dollar via: Cash timestamp: 2022/09/04 21:35
- acct_100428660 transfers_to acct_8123C2730 amount: 102565.08 US Dollar via: Cheque timestamp: 2022/09/04 21:53
- acct_100428660 transfers_to acct_80C976AC0 amount: 1311.75 US Dollar via: Credit Card timestamp: 2022/09/04 22:31
- acct_100428660 transfers_to acct_811126B50 amount: 183.41 US Dollar via: Cheque timestamp: 2022/09/04 22:37
- acct_100428660 transfers_to acct_811126B50 amount: 26.60 US Dollar via: Credit Card timestamp: 2022/09/04 22:37
- acct_100428660 transfers_to acct_80C976AC0 amount: 1783.41 US Dollar via: Cheque timestamp: 2022/09/04 22:56
- acct_100428660 transfers_to acct_8025B2B80 amount: 417.58 US Dollar via: Cash timestamp: 2022/09/04 23:02
- acct_100428660 transfers_to acct_80E49A210 amount: 276.72 US Dollar via: Cheque timestamp: 2022/09/04 23:17
- acct_100428660 transfers_to acct_8025B2B80 amount: 442.74 US Dollar via: Cheque timestamp: 2022/09/04 23:21
- acct_100428660 transfers_to acct_80E49A210 amount: 399.08 US Dollar via: Credit Card timestamp: 2022/09/04 23:26
- acct_8079E90E0 transfers_to acct_8009802B0 amount: 121.89 US Dollar via: Credit Card timestamp: 2022/09/05 00:01
- acct_100428660 transfers_to acct_805A6C010 amount: 639.77 US Dollar via: Cheque timestamp: 2022/09/05 00:06
- acct_8079C45C0 transfers_to acct_809155380 amount: 66.88 US Dollar via: Credit Card timestamp: 2022/09/05 00:09
- acct_100428660 transfers_to acct_805A6C010 amount: 1476.37 US Dollar via: Cash timestamp: 2022/09/05 00:19
- acct_801DB5670 transfers_to acct_805A6C100 amount: 171.00 US Dollar via: Credit Card timestamp: 2022/09/05 00:28
- acct_100428660 transfers_to acct_800FC60F0 amount: 1908.30 US Dollar via: Credit Card timestamp: 2022/09/05 01:09
- acct_100428660 transfers_to acct_800FC60F0 amount: 3961.07 US Dollar via: Cheque timestamp: 2022/09/05 01:17
- acct_100428660 transfers_to acct_80851AD80 amount: 485.97 US Dollar via: Credit Card timestamp: 2022/09/05 02:06
- acct_100428660 transfers_to acct_80851AD80 amount: 665.27 US Dollar via: Cheque timestamp: 2022/09/05 02:07
- acct_100428660 transfers_to acct_8019E96E0 amount: 10910.06 US Dollar via: Cash timestamp: 2022/09/05 02:12
- acct_100428660 transfers_to acct_8019E96E0 amount: 19298.07 US Dollar via: Cheque timestamp: 2022/09/05 02:19
- acct_100428660 transfers_to acct_8019E96E0 amount: 22261.55 US Dollar via: Credit Card timestamp: 2022/09/05 02:25
- acct_100428660 transfers_to acct_805932690 amount: 195.38 US Dollar via: Cheque timestamp: 2022/09/05 02:45
- acct_807544370 transfers_to acct_80A885130 amount: 2043.72 US Dollar via: Cash timestamp: 2022/09/05 04:02
- acct_807544370 transfers_to acct_80A885130 amount: 995.36 US Dollar via: Cheque timestamp: 2022/09/05 04:29
- acct_8079C45C0 transfers_to acct_8114A6610 amount: 46.49 US Dollar via: Credit Card timestamp: 2022/09/05 05:08
- acct_8079C45C0 transfers_to acct_8114A6610 amount: 319.25 US Dollar via: Cheque timestamp: 2022/09/05 05:29
- acct_100428660 transfers_to acct_810B4A100 amount: 244.31 US Dollar via: Cheque timestamp: 2022/09/05 06:38
- acct_8079E90E0 transfers_to acct_8113C8C50 amount: 1.96 US Dollar via: Credit Card timestamp: 2022/09/05 06:47
- acct_8079E90E0 transfers_to acct_8113C8C50 amount: 14.31 US Dollar via: Cheque timestamp: 2022/09/05 06:48
- acct_100428660 transfers_to acct_810B4A100 amount: 28.09 US Dollar via: Cash timestamp: 2022/09/05 06:54
- acct_80290E590 transfers_to acct_80290E590 amount: 113412.44 US Dollar via: ACH timestamp: 2022/09/05 07:15
- acct_100428660 transfers_to acct_8027FCFA0 amount: 16121.21 US Dollar via: Cheque timestamp: 2022/09/05 07:22
- acct_80290E590 transfers_to acct_80290E590 amount: 86946.66 US Dollar via: ACH timestamp: 2022/09/05 07:25
- acct_100428660 transfers_to acct_8027FCFA0 amount: 4774.87 US Dollar via: Credit Card timestamp: 2022/09/05 07:29
- acct_100428660 transfers_to acct_808FD13D0 amount: 284996.86 US Dollar via: Cash timestamp: 2022/09/05 08:21
- acct_100428660 transfers_to acct_808FD13D0 amount: 2844446.18 US Dollar via: Cheque timestamp: 2022/09/05 08:24
- acct_100428660 transfers_to acct_802AEEDA0 amount: 4211.19 US Dollar via: Cheque timestamp: 2022/09/05 09:30
- acct_100428660 transfers_to acct_8025B2B80 amount: 442.74 US Dollar via: Cheque timestamp: 2022/09/05 09:32
- acct_100428660 transfers_to acct_807CB1330 amount: 144.37 US Dollar via: Credit Card timestamp: 2022/09/05 09:35
- acct_100428660 transfers_to acct_802AEEDA0 amount: 1755.49 US Dollar via: Credit Card timestamp: 2022/09/05 09:36
- acct_100428660 transfers_to acct_807CB1330 amount: 35.26 US Dollar via: Cheque timestamp: 2022/09/05 09:47
- acct_100428660 transfers_to acct_8025B2B80 amount: 417.58 US Dollar via: Cash timestamp: 2022/09/05 09:49
- acct_100428660 transfers_to acct_811B2A670 amount: 6175.15 US Dollar via: Cash timestamp: 2022/09/05 10:04
- acct_100428660 transfers_to acct_811B2A670 amount: 3056.77 US Dollar via: Cheque timestamp: 2022/09/05 10:06
- acct_807544370 transfers_to acct_80BDD0A40 amount: 90758.62 US Dollar via: Cash timestamp: 2022/09/05 11:58
- acct_807544370 transfers_to acct_80BDD0A40 amount: 264836.48 US Dollar via: ACH timestamp: 2022/09/05 11:58
- acct_100428660 transfers_to acct_80C93EBB0 amount: 707.93 US Dollar via: Credit Card timestamp: 2022/09/05 12:05
- acct_100428660 transfers_to acct_80C93EBB0 amount: 924.80 US Dollar via: Cash timestamp: 2022/09/05 12:08
- acct_100428660 transfers_to acct_80C93EBB0 amount: 677.64 US Dollar via: Cheque timestamp: 2022/09/05 12:13
- acct_100428660 transfers_to acct_807F20BD0 amount: 419.07 US Dollar via: Cheque timestamp: 2022/09/05 12:18
- acct_801DB5670 transfers_to acct_801DB5670 amount: 487.86 US Dollar via: ACH timestamp: 2022/09/05 14:01
- acct_801DB5670 transfers_to acct_801DB5670 amount: 134.26 US Dollar via: ACH timestamp: 2022/09/05 14:03
- acct_100428660 transfers_to acct_8019E96E0 amount: 699.63 US Dollar via: Cheque timestamp: 2022/09/05 14:39
- acct_805A6C100 transfers_to acct_809218AD0 amount: 2394.60 US Dollar via: Cheque timestamp: 2022/09/05 14:44
- acct_805A6C100 transfers_to acct_809218AD0 amount: 1553.75 US Dollar via: Credit Card timestamp: 2022/09/05 14:55
- acct_100428660 transfers_to acct_8012976E0 amount: 3917.08 US Dollar via: Cheque timestamp: 2022/09/05 15:15
- acct_100428660 transfers_to acct_80E49A210 amount: 399.08 US Dollar via: Credit Card timestamp: 2022/09/05 15:42
- acct_100428660 transfers_to acct_80E49A210 amount: 276.72 US Dollar via: Cheque timestamp: 2022/09/05 15:46
- acct_8079E90E0 transfers_to acct_8118E4240 amount: 1397.69 US Dollar via: Cheque timestamp: 2022/09/05 16:13
- acct_8079E90E0 transfers_to acct_8118E4240 amount: 130.39 US Dollar via: Credit Card timestamp: 2022/09/05 16:16
- acct_807544370 transfers_to acct_80D203420 amount: 214.68 US Dollar via: ACH timestamp: 2022/09/05 16:18
- acct_807544370 transfers_to acct_80D203420 amount: 233.59 US Dollar via: Cheque timestamp: 2022/09/05 16:28
- acct_100428660 transfers_to acct_80D269CA0 amount: 5106.08 US Dollar via: Cash timestamp: 2022/09/05 16:31
- acct_100428660 transfers_to acct_80B319CA0 amount: 6.84 US Dollar via: Cash timestamp: 2022/09/05 16:36
- acct_100428660 transfers_to acct_80D269CA0 amount: 7345.53 US Dollar via: Cheque timestamp: 2022/09/05 16:38
- acct_8009802B0 transfers_to acct_8009802B0 amount: 35737545.20 US Dollar via: ACH timestamp: 2022/09/05 16:42
- acct_8009802B0 transfers_to acct_8009802B0 amount: 1256585.63 US Dollar via: ACH timestamp: 2022/09/05 16:44
- acct_8009802B0 transfers_to acct_8009802B0 amount: 12020812.55 US Dollar via: ACH timestamp: 2022/09/05 16:48
- acct_100428660 transfers_to acct_80B319CA0 amount: 3.54 US Dollar via: Cheque timestamp: 2022/09/05 16:53
- acct_100428660 transfers_to acct_813D48300 amount: 1191.37 US Dollar via: Credit Card timestamp: 2022/09/05 17:01
- acct_100428660 transfers_to acct_813697EB0 amount: 9.50 US Dollar via: Credit Card timestamp: 2022/09/05 17:04
- acct_100428660 transfers_to acct_813697EB0 amount: 19.38 US Dollar via: Cheque timestamp: 2022/09/05 17:09
- acct_100428660 transfers_to acct_8008C0DD0 amount: 1551.49 US Dollar via: Cheque timestamp: 2022/09/05 17:19
- acct_100428660 transfers_to acct_813D48300 amount: 721.74 US Dollar via: Cheque timestamp: 2022/09/05 17:20
- acct_100428660 transfers_to acct_8143CE990 amount: 923.99 US Dollar via: Credit Card timestamp: 2022/09/05 17:30
- acct_100428660 transfers_to acct_8143CE990 amount: 246.67 US Dollar via: Cheque timestamp: 2022/09/05 17:33
- acct_100428660 transfers_to acct_8010DBDB0 amount: 173.51 US Dollar via: Cheque timestamp: 2022/09/05 17:42
- acct_805A6C010 transfers_to acct_807544370 amount: 82.18 US Dollar via: Cheque timestamp: 2022/09/05 17:46
- acct_100428660 transfers_to acct_8010DBDB0 amount: 143.09 US Dollar via: Credit Card timestamp: 2022/09/05 17:48
- acct_805A6C010 transfers_to acct_807544370 amount: 11.11 US Dollar via: ACH timestamp: 2022/09/05 17:50
- acct_805A6C010 transfers_to acct_807544370 amount: 49.87 US Dollar via: Credit Card timestamp: 2022/09/05 17:58
- acct_100428660 transfers_to acct_8123C2730 amount: 102565.08 US Dollar via: Cheque timestamp: 2022/09/05 18:04
- acct_100428660 transfers_to acct_8123C2730 amount: 24779.08 US Dollar via: Cash timestamp: 2022/09/05 18:28
- acct_100428660 transfers_to acct_81016D510 amount: 18766.93 US Dollar via: Cheque timestamp: 2022/09/05 19:49
- acct_100428660 transfers_to acct_811A23690 amount: 742.91 US Dollar via: Credit Card timestamp: 2022/09/05 20:07
- acct_100428660 transfers_to acct_811A23690 amount: 706.59 US Dollar via: Cheque timestamp: 2022/09/05 20:08
- acct_100428660 transfers_to acct_80290E590 amount: 2191.97 US Dollar via: Credit Card timestamp: 2022/09/05 20:16
- acct_100428660 transfers_to acct_80290E590 amount: 1150.46 US Dollar via: Cheque timestamp: 2022/09/05 20:21
- acct_100428660 transfers_to acct_801559FE0 amount: 735.89 US Dollar via: Cash timestamp: 2022/09/05 20:41
- acct_100428660 transfers_to acct_80B657B40 amount: 230.43 US Dollar via: Cheque timestamp: 2022/09/05 20:48
- acct_100428660 transfers_to acct_80B657B40 amount: 318.23 US Dollar via: Cash timestamp: 2022/09/05 20:50
- acct_100428660 transfers_to acct_801559FE0 amount: 1389.30 US Dollar via: Cheque timestamp: 2022/09/05 20:54
- acct_801DB5670 transfers_to acct_801DB5670 amount: 3827.68 US Dollar via: ACH timestamp: 2022/09/05 21:07
- acct_801DB5670 transfers_to acct_801DB5670 amount: 24779.70 US Dollar via: ACH timestamp: 2022/09/05 21:17
- acct_100428660 transfers_to acct_80C976AC0 amount: 1783.41 US Dollar via: Cheque timestamp: 2022/09/05 21:20
- acct_100428660 transfers_to acct_80C976AC0 amount: 1311.75 US Dollar via: Credit Card timestamp: 2022/09/05 21:29
- acct_8079E90E0 transfers_to acct_80EC40400 amount: 264.58 US Dollar via: Credit Card timestamp: 2022/09/05 21:32
- acct_8079E90E0 transfers_to acct_80EC40400 amount: 73.45 US Dollar via: Cheque timestamp: 2022/09/05 21:45
- acct_100428660 transfers_to acct_811126B50 amount: 26.60 US Dollar via: Credit Card timestamp: 2022/09/05 22:02
- acct_100428660 transfers_to acct_811126B50 amount: 183.41 US Dollar via: Cheque timestamp: 2022/09/05 22:04
- acct_100428660 transfers_to acct_8144E9B10 amount: 185.80 US Dollar via: Credit Card timestamp: 2022/09/05 22:08
- acct_100428660 transfers_to acct_8144E9B10 amount: 266.67 US Dollar via: Cheque timestamp: 2022/09/05 22:09
- acct_100428660 transfers_to acct_810705540 amount: 6978.32 US Dollar via: Cheque timestamp: 2022/09/05 22:10
- acct_100428660 transfers_to acct_80B4E6B10 amount: 185998.67 US Dollar via: Cheque timestamp: 2022/09/05 23:08
- acct_100428660 transfers_to acct_800388E10 amount: 843.26 US Dollar via: Cheque timestamp: 2022/09/05 23:09
- acct_100428660 transfers_to acct_80E1C8500 amount: 701.59 US Dollar via: Credit Card timestamp: 2022/09/05 23:10
- acct_100428660 transfers_to acct_80B4E6B10 amount: 419364.00 US Dollar via: Cash timestamp: 2022/09/05 23:18
- acct_100428660 transfers_to acct_800388E10 amount: 3525.28 US Dollar via: Credit Card timestamp: 2022/09/05 23:26
- acct_100428660 transfers_to acct_8022AF010 amount: 6906.67 US Dollar via: Cheque timestamp: 2022/09/05 23:28
- acct_100428660 transfers_to acct_80E1C8500 amount: 2388.50 US Dollar via: Cheque timestamp: 2022/09/05 23:29
- acct_100428660 transfers_to acct_801563040 amount: 123.80 US Dollar via: Credit Card timestamp: 2022/09/05 23:34
- acct_100428660 transfers_to acct_80913F430 amount: 164902.44 US Dollar via: Cheque timestamp: 2022/09/05 23:38
- acct_100428660 transfers_to acct_80913F430 amount: 62703.08 US Dollar via: Cash timestamp: 2022/09/05 23:41
- acct_100428660 transfers_to acct_801563040 amount: 19.33 US Dollar via: Cheque timestamp: 2022/09/05 23:59
- acct_100428660 transfers_to acct_811A23690 amount: 706.59 US Dollar via: Cheque timestamp: 2022/09/06 00:04
- acct_8079C45C0 transfers_to acct_804BC0730 amount: 74.55 US Dollar via: Credit Card timestamp: 2022/09/06 00:05
- acct_100428660 transfers_to acct_807F20BD0 amount: 419.07 US Dollar via: Cheque timestamp: 2022/09/06 00:05
- acct_8079E90E0 transfers_to acct_805A6C100 amount: 92.35 US Dollar via: Credit Card timestamp: 2022/09/06 00:12
- acct_100428660 transfers_to acct_811A23690 amount: 742.91 US Dollar via: Credit Card timestamp: 2022/09/06 00:20
- acct_8079E90E0 transfers_to acct_8118E4240 amount: 1397.69 US Dollar via: Cheque timestamp: 2022/09/06 00:32
- acct_8079E90E0 transfers_to acct_8118E4240 amount: 130.39 US Dollar via: Credit Card timestamp: 2022/09/06 00:49
- acct_100428660 transfers_to acct_811B2A670 amount: 3056.77 US Dollar via: Cheque timestamp: 2022/09/06 00:50
- acct_100428660 transfers_to acct_811B2A670 amount: 6175.15 US Dollar via: Cash timestamp: 2022/09/06 00:53
- acct_100428660 transfers_to acct_801563040 amount: 123.80 US Dollar via: Credit Card timestamp: 2022/09/06 01:23
- acct_100428660 transfers_to acct_801563040 amount: 19.33 US Dollar via: Cheque timestamp: 2022/09/06 01:29
- acct_100428660 transfers_to acct_80E49A210 amount: 399.08 US Dollar via: Credit Card timestamp: 2022/09/06 01:37
- acct_100428660 transfers_to acct_80E49A210 amount: 276.72 US Dollar via: Cheque timestamp: 2022/09/06 01:40
- acct_100428660 transfers_to acct_8143CE990 amount: 246.67 US Dollar via: Cheque timestamp: 2022/09/06 01:50
- acct_100428660 transfers_to acct_8143CE990 amount: 923.99 US Dollar via: Credit Card timestamp: 2022/09/06 01:52
- acct_100428660 transfers_to acct_8012976E0 amount: 3917.08 US Dollar via: Cheque timestamp: 2022/09/06 02:11
- acct_801DB5670 transfers_to acct_801DB5670 amount: 24779.70 US Dollar via: ACH timestamp: 2022/09/06 02:16
- acct_801DB5670 transfers_to acct_801DB5670 amount: 3827.68 US Dollar via: ACH timestamp: 2022/09/06 02:26
- acct_100428660 transfers_to acct_800FC60F0 amount: 1908.30 US Dollar via: Credit Card timestamp: 2022/09/06 03:03
- acct_807544370 transfers_to acct_80A885130 amount: 2043.72 US Dollar via: Cash timestamp: 2022/09/06 03:09
- acct_100428660 transfers_to acct_800FC60F0 amount: 3961.07 US Dollar via: Cheque timestamp: 2022/09/06 03:10
- acct_100428660 transfers_to acct_8022AF010 amount: 6906.67 US Dollar via: Cheque timestamp: 2022/09/06 03:27
- acct_807544370 transfers_to acct_80A885130 amount: 995.36 US Dollar via: Cheque timestamp: 2022/09/06 03:29
- acct_100428660 transfers_to acct_80B657B40 amount: 318.23 US Dollar via: Cash timestamp: 2022/09/06 04:10
- acct_100428660 transfers_to acct_80B657B40 amount: 230.43 US Dollar via: Cheque timestamp: 2022/09/06 04:11
- acct_100428660 transfers_to acct_800388E10 amount: 3525.28 US Dollar via: Credit Card timestamp: 2022/09/06 04:36
- acct_100428660 transfers_to acct_800388E10 amount: 843.26 US Dollar via: Cheque timestamp: 2022/09/06 04:58
- acct_805A6C010 transfers_to acct_807544370 amount: 82.18 US Dollar via: Cheque timestamp: 2022/09/06 05:42
- acct_100428660 transfers_to acct_805932690 amount: 195.38 US Dollar via: Cheque timestamp: 2022/09/06 05:45
- acct_8079C45C0 transfers_to acct_8114A6610 amount: 46.49 US Dollar via: Credit Card timestamp: 2022/09/06 05:48
- acct_805A6C010 transfers_to acct_807544370 amount: 49.87 US Dollar via: Credit Card timestamp: 2022/09/06 05:50
- acct_805A6C010 transfers_to acct_807544370 amount: 11.11 US Dollar via: ACH timestamp: 2022/09/06 05:56
- acct_8079C45C0 transfers_to acct_8114A6610 amount: 319.25 US Dollar via: Cheque timestamp: 2022/09/06 05:58
- acct_100428660 transfers_to acct_8144E9B10 amount: 266.67 US Dollar via: Cheque timestamp: 2022/09/06 06:53
- acct_100428660 transfers_to acct_8144E9B10 amount: 185.80 US Dollar via: Credit Card timestamp: 2022/09/06 06:53
- acct_8079E90E0 transfers_to acct_8113C8C50 amount: 14.31 US Dollar via: Cheque timestamp: 2022/09/06 07:20
- acct_8079E90E0 transfers_to acct_8113C8C50 amount: 1.96 US Dollar via: Credit Card timestamp: 2022/09/06 07:23
- acct_100428660 transfers_to acct_80E1C8500 amount: 2388.50 US Dollar via: Cheque timestamp: 2022/09/06 07:27
- acct_100428660 transfers_to acct_80E1C8500 amount: 701.59 US Dollar via: Credit Card timestamp: 2022/09/06 07:29
- acct_100428660 transfers_to acct_813D48300 amount: 721.74 US Dollar via: Cheque timestamp: 2022/09/06 08:00
- acct_100428660 transfers_to acct_813D48300 amount: 1191.37 US Dollar via: Credit Card timestamp: 2022/09/06 08:06
- acct_8009802B0 transfers_to acct_8009802B0 amount: 12020812.55 US Dollar via: ACH timestamp: 2022/09/06 09:01
- acct_100428660 transfers_to acct_80C93EBB0 amount: 677.64 US Dollar via: Cheque timestamp: 2022/09/06 09:02
- acct_8009802B0 transfers_to acct_8009802B0 amount: 1256585.63 US Dollar via: ACH timestamp: 2022/09/06 09:06
- acct_100428660 transfers_to acct_80C93EBB0 amount: 707.93 US Dollar via: Credit Card timestamp: 2022/09/06 09:10
- acct_8009802B0 transfers_to acct_8009802B0 amount: 35737545.20 US Dollar via: ACH timestamp: 2022/09/06 09:12
- acct_100428660 transfers_to acct_81016D510 amount: 18766.93 US Dollar via: Cheque timestamp: 2022/09/06 09:18
- acct_100428660 transfers_to acct_80C93EBB0 amount: 924.80 US Dollar via: Cash timestamp: 2022/09/06 09:22
- acct_807544370 transfers_to acct_80BDD0A40 amount: 90758.62 US Dollar via: Cash timestamp: 2022/09/06 10:04
- acct_100428660 transfers_to acct_8025B2B80 amount: 442.74 US Dollar via: Cheque timestamp: 2022/09/06 10:06
- acct_807544370 transfers_to acct_80BDD0A40 amount: 264836.48 US Dollar via: ACH timestamp: 2022/09/06 10:15
- acct_80290E590 transfers_to acct_80290E590 amount: 86946.66 US Dollar via: ACH timestamp: 2022/09/06 10:18
- acct_80290E590 transfers_to acct_80290E590 amount: 113412.44 US Dollar via: ACH timestamp: 2022/09/06 10:23
- acct_100428660 transfers_to acct_8025B2B80 amount: 417.58 US Dollar via: Cash timestamp: 2022/09/06 10:29
- acct_100428660 transfers_to acct_8019E96E0 amount: 699.63 US Dollar via: Cheque timestamp: 2022/09/06 10:40
- acct_805A6C100 transfers_to acct_809218AD0 amount: 1553.75 US Dollar via: Credit Card timestamp: 2022/09/06 10:43
- acct_805A6C100 transfers_to acct_809218AD0 amount: 2394.60 US Dollar via: Cheque timestamp: 2022/09/06 10:52
- acct_100428660 transfers_to acct_8019E96E0 amount: 10910.06 US Dollar via: Cash timestamp: 2022/09/06 11:34
- acct_100428660 transfers_to acct_8019E96E0 amount: 22261.55 US Dollar via: Credit Card timestamp: 2022/09/06 11:41
- acct_100428660 transfers_to acct_8019E96E0 amount: 19298.07 US Dollar via: Cheque timestamp: 2022/09/06 11:50
- acct_100428660 transfers_to acct_80D269CA0 amount: 7345.53 US Dollar via: Cheque timestamp: 2022/09/06 11:54
- acct_100428660 transfers_to acct_80D269CA0 amount: 5106.08 US Dollar via: Cash timestamp: 2022/09/06 11:58
- acct_100428660 transfers_to acct_808FD13D0 amount: 284996.86 US Dollar via: Cash timestamp: 2022/09/06 12:34
- acct_100428660 transfers_to acct_8008C0DD0 amount: 1551.49 US Dollar via: Cheque timestamp: 2022/09/06 12:38
- acct_100428660 transfers_to acct_808FD13D0 amount: 2844446.18 US Dollar via: Cheque timestamp: 2022/09/06 12:59
- acct_100428660 transfers_to acct_810B4A100 amount: 28.09 US Dollar via: Cash timestamp: 2022/09/06 13:50
- acct_100428660 transfers_to acct_810B4A100 amount: 244.31 US Dollar via: Cheque timestamp: 2022/09/06 13:52
- acct_100428660 transfers_to acct_805A6C010 amount: 639.77 US Dollar via: Cheque timestamp: 2022/09/06 14:20
- acct_100428660 transfers_to acct_805A6C010 amount: 1476.37 US Dollar via: Cash timestamp: 2022/09/06 14:29
- acct_100428660 transfers_to acct_80851AD80 amount: 665.27 US Dollar via: Cheque timestamp: 2022/09/06 14:31
- acct_100428660 transfers_to acct_8123C2730 amount: 102565.08 US Dollar via: Cheque timestamp: 2022/09/06 14:42
- acct_807544370 transfers_to acct_80D203420 amount: 233.59 US Dollar via: Cheque timestamp: 2022/09/06 14:51
- acct_807544370 transfers_to acct_80D203420 amount: 214.68 US Dollar via: ACH timestamp: 2022/09/06 14:54
- acct_100428660 transfers_to acct_8123C2730 amount: 24779.08 US Dollar via: Cash timestamp: 2022/09/06 14:56
- acct_100428660 transfers_to acct_80851AD80 amount: 485.97 US Dollar via: Credit Card timestamp: 2022/09/06 14:58
- acct_100428660 transfers_to acct_807CB1330 amount: 144.37 US Dollar via: Credit Card timestamp: 2022/09/06 15:04
- acct_100428660 transfers_to acct_810705540 amount: 6978.32 US Dollar via: Cheque timestamp: 2022/09/06 15:05
- acct_100428660 transfers_to acct_811126B50 amount: 26.60 US Dollar via: Credit Card timestamp: 2022/09/06 15:16
- acct_100428660 transfers_to acct_80C976AC0 amount: 1783.41 US Dollar via: Cheque timestamp: 2022/09/06 15:21
- acct_100428660 transfers_to acct_80C976AC0 amount: 1311.75 US Dollar via: Credit Card timestamp: 2022/09/06 15:23
- acct_100428660 transfers_to acct_807CB1330 amount: 35.26 US Dollar via: Cheque timestamp: 2022/09/06 15:24
- acct_100428660 transfers_to acct_811126B50 amount: 183.41 US Dollar via: Cheque timestamp: 2022/09/06 15:28
- acct_100428660 transfers_to acct_813697EB0 amount: 19.38 US Dollar via: Cheque timestamp: 2022/09/06 16:08
- acct_100428660 transfers_to acct_813697EB0 amount: 9.50 US Dollar via: Credit Card timestamp: 2022/09/06 16:27
- acct_100428660 transfers_to acct_80B4E6B10 amount: 185998.67 US Dollar via: Cheque timestamp: 2022/09/06 17:39
- acct_100428660 transfers_to acct_80B4E6B10 amount: 419364.00 US Dollar via: Cash timestamp: 2022/09/06 17:47
- acct_100428660 transfers_to acct_8010DBDB0 amount: 143.09 US Dollar via: Credit Card timestamp: 2022/09/06 18:06
- acct_100428660 transfers_to acct_8010DBDB0 amount: 173.51 US Dollar via: Cheque timestamp: 2022/09/06 18:23
- acct_100428660 transfers_to acct_80290E590 amount: 1150.46 US Dollar via: Cheque timestamp: 2022/09/06 18:34
- acct_100428660 transfers_to acct_80290E590 amount: 2191.97 US Dollar via: Credit Card timestamp: 2022/09/06 18:45
- acct_8079E90E0 transfers_to acct_80EC40400 amount: 264.58 US Dollar via: Credit Card timestamp: 2022/09/06 19:25
- acct_8079E90E0 transfers_to acct_80EC40400 amount: 73.45 US Dollar via: Cheque timestamp: 2022/09/06 19:27
- acct_100428660 transfers_to acct_80B319CA0 amount: 3.54 US Dollar via: Cheque timestamp: 2022/09/06 20:10
- acct_100428660 transfers_to acct_80B319CA0 amount: 6.84 US Dollar via: Cash timestamp: 2022/09/06 20:18
- acct_100428660 transfers_to acct_8027FCFA0 amount: 16121.21 US Dollar via: Cheque timestamp: 2022/09/06 20:40
- acct_100428660 transfers_to acct_8027FCFA0 amount: 4774.87 US Dollar via: Credit Card timestamp: 2022/09/06 20:41
- acct_801DB5670 transfers_to acct_801DB5670 amount: 487.86 US Dollar via: ACH timestamp: 2022/09/06 22:43
- acct_801DB5670 transfers_to acct_801DB5670 amount: 134.26 US Dollar via: ACH timestamp: 2022/09/06 22:55
- acct_100428660 transfers_to acct_802AEEDA0 amount: 1755.49 US Dollar via: Credit Card timestamp: 2022/09/06 23:09
- acct_100428660 transfers_to acct_802AEEDA0 amount: 4211.19 US Dollar via: Cheque timestamp: 2022/09/06 23:22
- acct_100428660 transfers_to acct_80913F430 amount: 164902.44 US Dollar via: Cheque timestamp: 2022/09/06 23:32
- acct_100428660 transfers_to acct_801559FE0 amount: 735.89 US Dollar via: Cash timestamp: 2022/09/06 23:33
- acct_100428660 transfers_to acct_80913F430 amount: 62703.08 US Dollar via: Cash timestamp: 2022/09/06 23:49
- acct_100428660 transfers_to acct_801559FE0 amount: 1389.30 US Dollar via: Cheque timestamp: 2022/09/06 23:51
- acct_8079E90E0 transfers_to acct_80EC40400 amount: 264.58 US Dollar via: Credit Card timestamp: 2022/09/07 00:00
- acct_8079C45C0 transfers_to acct_807F20BD0 amount: 11.65 US Dollar via: Credit Card timestamp: 2022/09/07 00:12
- acct_8079E90E0 transfers_to acct_807F20BD0 amount: 44.00 US Dollar via: Credit Card timestamp: 2022/09/07 00:12
- acct_8079E90E0 transfers_to acct_80EC40400 amount: 73.45 US Dollar via: Cheque timestamp: 2022/09/07 00:16
- acct_100428660 transfers_to acct_8144E9B10 amount: 185.80 US Dollar via: Credit Card timestamp: 2022/09/07 01:30
- acct_100428660 transfers_to acct_80E49A210 amount: 276.72 US Dollar via: Cheque timestamp: 2022/09/07 01:35
- acct_100428660 transfers_to acct_80E49A210 amount: 399.08 US Dollar via: Credit Card timestamp: 2022/09/07 01:38
- acct_100428660 transfers_to acct_8144E9B10 amount: 266.67 US Dollar via: Cheque timestamp: 2022/09/07 01:49
- acct_100428660 transfers_to acct_800388E10 amount: 3525.28 US Dollar via: Credit Card timestamp: 2022/09/07 01:52
- acct_100428660 transfers_to acct_800388E10 amount: 843.26 US Dollar via: Cheque timestamp: 2022/09/07 01:56
- acct_100428660 transfers_to acct_811B2A670 amount: 6175.15 US Dollar via: Cash timestamp: 2022/09/07 02:02
- acct_100428660 transfers_to acct_811B2A670 amount: 3056.77 US Dollar via: Cheque timestamp: 2022/09/07 02:15
- acct_100428660 transfers_to acct_801563040 amount: 19.33 US Dollar via: Cheque timestamp: 2022/09/07 02:17
- acct_100428660 transfers_to acct_801563040 amount: 123.80 US Dollar via: Credit Card timestamp: 2022/09/07 02:17
- acct_805A6C100 transfers_to acct_809218AD0 amount: 1553.75 US Dollar via: Credit Card timestamp: 2022/09/07 02:18
- acct_805A6C100 transfers_to acct_809218AD0 amount: 2394.60 US Dollar via: Cheque timestamp: 2022/09/07 02:19
- acct_100428660 transfers_to acct_810705540 amount: 6978.32 US Dollar via: Cheque timestamp: 2022/09/07 03:13
- acct_8079C45C0 transfers_to acct_8114A6610 amount: 319.25 US Dollar via: Cheque timestamp: 2022/09/07 03:23
- acct_8079C45C0 transfers_to acct_8114A6610 amount: 46.49 US Dollar via: Credit Card timestamp: 2022/09/07 03:26
- acct_100428660 transfers_to acct_8123C2730 amount: 102565.08 US Dollar via: Cheque timestamp: 2022/09/07 03:33
- acct_100428660 transfers_to acct_8123C2730 amount: 24779.08 US Dollar via: Cash timestamp: 2022/09/07 03:40
- acct_100428660 transfers_to acct_8025B2B80 amount: 417.58 US Dollar via: Cash timestamp: 2022/09/07 03:41
- acct_100428660 transfers_to acct_8025B2B80 amount: 442.74 US Dollar via: Cheque timestamp: 2022/09/07 03:56
- acct_807544370 transfers_to acct_80BDD0A40 amount: 264836.48 US Dollar via: ACH timestamp: 2022/09/07 04:05
- acct_807544370 transfers_to acct_80BDD0A40 amount: 90758.62 US Dollar via: Cash timestamp: 2022/09/07 04:06
- acct_8079E90E0 transfers_to acct_8113C8C50 amount: 14.31 US Dollar via: Cheque timestamp: 2022/09/07 04:32
- acct_8079E90E0 transfers_to acct_8113C8C50 amount: 1.96 US Dollar via: Credit Card timestamp: 2022/09/07 04:39
- acct_100428660 transfers_to acct_811126B50 amount: 183.41 US Dollar via: Cheque timestamp: 2022/09/07 04:52
- acct_100428660 transfers_to acct_811126B50 amount: 26.60 US Dollar via: Credit Card timestamp: 2022/09/07 04:53
- acct_100428660 transfers_to acct_80D269CA0 amount: 5106.08 US Dollar via: Cash timestamp: 2022/09/07 05:33
- acct_100428660 transfers_to acct_80D269CA0 amount: 7345.53 US Dollar via: Cheque timestamp: 2022/09/07 05:42
- acct_100428660 transfers_to acct_80B4E6B10 amount: 185998.67 US Dollar via: Cheque timestamp: 2022/09/07 07:20
- acct_100428660 transfers_to acct_80B4E6B10 amount: 419364.00 US Dollar via: Cash timestamp: 2022/09/07 07:23
- acct_100428660 transfers_to acct_80290E590 amount: 2191.97 US Dollar via: Credit Card timestamp: 2022/09/07 07:35
- acct_100428660 transfers_to acct_8019E96E0 amount: 22261.55 US Dollar via: Credit Card timestamp: 2022/09/07 07:36
- acct_100428660 transfers_to acct_8019E96E0 amount: 10910.06 US Dollar via: Cash timestamp: 2022/09/07 07:44
- acct_100428660 transfers_to acct_80290E590 amount: 1150.46 US Dollar via: Cheque timestamp: 2022/09/07 07:55
- acct_100428660 transfers_to acct_8019E96E0 amount: 19298.07 US Dollar via: Cheque timestamp: 2022/09/07 07:58
- acct_100428660 transfers_to acct_8019E96E0 amount: 699.63 US Dollar via: Cheque timestamp: 2022/09/07 08:20
- acct_100428660 transfers_to acct_8008C0DD0 amount: 1551.49 US Dollar via: Cheque timestamp: 2022/09/07 08:24
- acct_100428660 transfers_to acct_800FC60F0 amount: 1908.30 US Dollar via: Credit Card timestamp: 2022/09/07 09:17
- acct_100428660 transfers_to acct_800FC60F0 amount: 3961.07 US Dollar via: Cheque timestamp: 2022/09/07 09:25
- acct_100428660 transfers_to acct_80913F430 amount: 62703.08 US Dollar via: Cash timestamp: 2022/09/07 09:32
- acct_100428660 transfers_to acct_805932690 amount: 195.38 US Dollar via: Cheque timestamp: 2022/09/07 09:38
- acct_100428660 transfers_to acct_80913F430 amount: 164902.44 US Dollar via: Cheque timestamp: 2022/09/07 09:58
- acct_100428660 transfers_to acct_8022AF010 amount: 6906.67 US Dollar via: Cheque timestamp: 2022/09/07 10:03
- acct_805A6C010 transfers_to acct_807544370 amount: 82.18 US Dollar via: Cheque timestamp: 2022/09/07 10:33
- acct_805A6C010 transfers_to acct_807544370 amount: 11.11 US Dollar via: ACH timestamp: 2022/09/07 10:53
- acct_805A6C010 transfers_to acct_807544370 amount: 49.87 US Dollar via: Credit Card timestamp: 2022/09/07 10:56
- acct_100428660 transfers_to acct_807F20BD0 amount: 419.07 US Dollar via: Cheque timestamp: 2022/09/07 11:04
- acct_100428660 transfers_to acct_807CB1330 amount: 144.37 US Dollar via: Credit Card timestamp: 2022/09/07 11:10
- acct_100428660 transfers_to acct_807CB1330 amount: 35.26 US Dollar via: Cheque timestamp: 2022/09/07 11:19
- acct_801DB5670 transfers_to acct_801DB5670 amount: 24779.70 US Dollar via: ACH timestamp: 2022/09/07 11:44
- acct_801DB5670 transfers_to acct_801DB5670 amount: 3827.68 US Dollar via: ACH timestamp: 2022/09/07 11:57
- acct_100428660 transfers_to acct_80851AD80 amount: 665.27 US Dollar via: Cheque timestamp: 2022/09/07 12:06
- acct_100428660 transfers_to acct_80851AD80 amount: 485.97 US Dollar via: Credit Card timestamp: 2022/09/07 12:14
- acct_100428660 transfers_to acct_802AEEDA0 amount: 4211.19 US Dollar via: Cheque timestamp: 2022/09/07 12:22
- acct_100428660 transfers_to acct_802AEEDA0 amount: 1755.49 US Dollar via: Credit Card timestamp: 2022/09/07 12:22
- acct_80290E590 transfers_to acct_80290E590 amount: 113412.44 US Dollar via: ACH timestamp: 2022/09/07 12:37
- acct_80290E590 transfers_to acct_80290E590 amount: 86946.66 US Dollar via: ACH timestamp: 2022/09/07 12:55
- acct_100428660 transfers_to acct_801559FE0 amount: 1389.30 US Dollar via: Cheque timestamp: 2022/09/07 13:35
- acct_100428660 transfers_to acct_813D48300 amount: 721.74 US Dollar via: Cheque timestamp: 2022/09/07 13:41
- acct_100428660 transfers_to acct_813D48300 amount: 1191.37 US Dollar via: Credit Card timestamp: 2022/09/07 13:48
- acct_100428660 transfers_to acct_801559FE0 amount: 735.89 US Dollar via: Cash timestamp: 2022/09/07 13:49
- acct_801DB5670 transfers_to acct_801DB5670 amount: 134.26 US Dollar via: ACH timestamp: 2022/09/07 14:12
- acct_801DB5670 transfers_to acct_801DB5670 amount: 487.86 US Dollar via: ACH timestamp: 2022/09/07 14:23
- acct_100428660 transfers_to acct_811A23690 amount: 706.59 US Dollar via: Cheque timestamp: 2022/09/07 14:33
- acct_100428660 transfers_to acct_810B4A100 amount: 244.31 US Dollar via: Cheque timestamp: 2022/09/07 14:36
- acct_100428660 transfers_to acct_80C93EBB0 amount: 677.64 US Dollar via: Cheque timestamp: 2022/09/07 14:40
- acct_100428660 transfers_to acct_80C93EBB0 amount: 924.80 US Dollar via: Cash timestamp: 2022/09/07 14:40
- acct_100428660 transfers_to acct_811A23690 amount: 742.91 US Dollar via: Credit Card timestamp: 2022/09/07 14:42
- acct_100428660 transfers_to acct_80C93EBB0 amount: 707.93 US Dollar via: Credit Card timestamp: 2022/09/07 14:42
- acct_100428660 transfers_to acct_810B4A100 amount: 28.09 US Dollar via: Cash timestamp: 2022/09/07 14:54
- acct_100428660 transfers_to acct_8012976E0 amount: 3917.08 US Dollar via: Cheque timestamp: 2022/09/07 16:06
- acct_100428660 transfers_to acct_813697EB0 amount: 19.38 US Dollar via: Cheque timestamp: 2022/09/07 16:14
- acct_100428660 transfers_to acct_813697EB0 amount: 9.50 US Dollar via: Credit Card timestamp: 2022/09/07 16:18
- acct_805A6C010 transfers_to acct_805A6C100 amount: 2069.38 US Dollar via: ACH timestamp: 2022/09/07 16:23
- acct_100428660 transfers_to acct_80B319CA0 amount: 3.54 US Dollar via: Cheque timestamp: 2022/09/07 17:48
- acct_100428660 transfers_to acct_80B319CA0 amount: 6.84 US Dollar via: Cash timestamp: 2022/09/07 17:48
- acct_100428660 transfers_to acct_81016D510 amount: 18766.93 US Dollar via: Cheque timestamp: 2022/09/07 18:12
- acct_100428660 transfers_to acct_80E1C8500 amount: 2388.50 US Dollar via: Cheque timestamp: 2022/09/07 18:33
- acct_100428660 transfers_to acct_80E1C8500 amount: 701.59 US Dollar via: Credit Card timestamp: 2022/09/07 18:37
- acct_100428660 transfers_to acct_8010DBDB0 amount: 173.51 US Dollar via: Cheque timestamp: 2022/09/07 19:06
- acct_100428660 transfers_to acct_8010DBDB0 amount: 143.09 US Dollar via: Credit Card timestamp: 2022/09/07 19:17
- acct_100428660 transfers_to acct_8027FCFA0 amount: 16121.21 US Dollar via: Cheque timestamp: 2022/09/07 19:34
- acct_100428660 transfers_to acct_80C976AC0 amount: 1783.41 US Dollar via: Cheque timestamp: 2022/09/07 19:40
- acct_100428660 transfers_to acct_8027FCFA0 amount: 4774.87 US Dollar via: Credit Card timestamp: 2022/09/07 19:46
- acct_100428660 transfers_to acct_80C976AC0 amount: 1311.75 US Dollar via: Credit Card timestamp: 2022/09/07 19:52
- acct_8079E90E0 transfers_to acct_8118E4240 amount: 130.39 US Dollar via: Credit Card timestamp: 2022/09/07 20:02
- acct_8079E90E0 transfers_to acct_8118E4240 amount: 1397.69 US Dollar via: Cheque timestamp: 2022/09/07 20:17
- acct_8009802B0 transfers_to acct_8009802B0 amount: 12020812.55 US Dollar via: ACH timestamp: 2022/09/07 20:33
- acct_8009802B0 transfers_to acct_8009802B0 amount: 35737545.20 US Dollar via: ACH timestamp: 2022/09/07 20:44
- acct_8009802B0 transfers_to acct_8009802B0 amount: 1256585.63 US Dollar via: ACH timestamp: 2022/09/07 20:47
- acct_100428660 transfers_to acct_8143CE990 amount: 246.67 US Dollar via: Cheque timestamp: 2022/09/07 21:11
- acct_100428660 transfers_to acct_8143CE990 amount: 923.99 US Dollar via: Credit Card timestamp: 2022/09/07 21:23
- acct_807544370 transfers_to acct_80D203420 amount: 214.68 US Dollar via: ACH timestamp: 2022/09/07 22:11
- acct_807544370 transfers_to acct_80D203420 amount: 233.59 US Dollar via: Cheque timestamp: 2022/09/07 22:14
- acct_100428660 transfers_to acct_80B657B40 amount: 230.43 US Dollar via: Cheque timestamp: 2022/09/07 22:34
- acct_100428660 transfers_to acct_80B657B40 amount: 318.23 US Dollar via: Cash timestamp: 2022/09/07 22:43
- acct_100428660 transfers_to acct_808FD13D0 amount: 284996.86 US Dollar via: Cash timestamp: 2022/09/07 23:09
- acct_100428660 transfers_to acct_805A6C010 amount: 1476.37 US Dollar via: Cash timestamp: 2022/09/07 23:11
- acct_100428660 transfers_to acct_808FD13D0 amount: 2844446.18 US Dollar via: Cheque timestamp: 2022/09/07 23:19
- acct_100428660 transfers_to acct_805A6C010 amount: 639.77 US Dollar via: Cheque timestamp: 2022/09/07 23:21
- acct_807544370 transfers_to acct_80A885130 amount: 2043.72 US Dollar via: Cash timestamp: 2022/09/07 23:34
- acct_807544370 transfers_to acct_80A885130 amount: 995.36 US Dollar via: Cheque timestamp: 2022/09/07 23:37
- acct_8079E90E0 transfers_to acct_807F20BD0 amount: 19.47 US Dollar via: Credit Card timestamp: 2022/09/08 00:01
- acct_8079C45C0 transfers_to acct_804BC0730 amount: 87.30 US Dollar via: Credit Card timestamp: 2022/09/08 00:14
- acct_100428660 transfers_to acct_810B4A100 amount: 244.31 US Dollar via: Cheque timestamp: 2022/09/08 00:17
- acct_100428660 transfers_to acct_810B4A100 amount: 28.09 US Dollar via: Cash timestamp: 2022/09/08 00:28
- acct_100428660 transfers_to acct_81016D510 amount: 18766.93 US Dollar via: Cheque timestamp: 2022/09/08 00:31
- acct_807544370 transfers_to acct_80A885130 amount: 995.36 US Dollar via: Cheque timestamp: 2022/09/08 00:38
- acct_807544370 transfers_to acct_80A885130 amount: 2043.72 US Dollar via: Cash timestamp: 2022/09/08 00:39
- acct_8079E90E0 transfers_to acct_80EC40400 amount: 264.58 US Dollar via: Credit Card timestamp: 2022/09/08 01:34
- acct_807544370 transfers_to acct_80BDD0A40 amount: 90758.62 US Dollar via: Cash timestamp: 2022/09/08 01:34
- acct_100428660 transfers_to acct_80B319CA0 amount: 3.54 US Dollar via: Cheque timestamp: 2022/09/08 01:34
- acct_807544370 transfers_to acct_80BDD0A40 amount: 264836.48 US Dollar via: ACH timestamp: 2022/09/08 01:42
- acct_100428660 transfers_to acct_80B319CA0 amount: 6.84 US Dollar via: Cash timestamp: 2022/09/08 01:53
- acct_8079E90E0 transfers_to acct_80EC40400 amount: 73.45 US Dollar via: Cheque timestamp: 2022/09/08 01:57
- acct_8009802B0 transfers_to acct_8009802B0 amount: 1256585.63 US Dollar via: ACH timestamp: 2022/09/08 02:14
- acct_8009802B0 transfers_to acct_8009802B0 amount: 35737545.20 US Dollar via: ACH timestamp: 2022/09/08 02:16
- acct_100428660 transfers_to acct_80C976AC0 amount: 1783.41 US Dollar via: Cheque timestamp: 2022/09/08 02:16
- acct_8009802B0 transfers_to acct_8009802B0 amount: 12020812.55 US Dollar via: ACH timestamp: 2022/09/08 02:25
- acct_100428660 transfers_to acct_80C976AC0 amount: 1311.75 US Dollar via: Credit Card timestamp: 2022/09/08 02:25
- acct_100428660 transfers_to acct_810705540 amount: 6978.32 US Dollar via: Cheque timestamp: 2022/09/08 03:07
- acct_80290E590 transfers_to acct_80290E590 amount: 113412.44 US Dollar via: ACH timestamp: 2022/09/08 06:03
- acct_807544370 transfers_to acct_80D203420 amount: 233.59 US Dollar via: Cheque timestamp: 2022/09/08 06:15
- acct_80290E590 transfers_to acct_80290E590 amount: 86946.66 US Dollar via: ACH timestamp: 2022/09/08 06:15
- acct_807544370 transfers_to acct_80D203420 amount: 214.68 US Dollar via: ACH timestamp: 2022/09/08 06:24
- acct_8079E90E0 transfers_to acct_8118E4240 amount: 1397.69 US Dollar via: Cheque timestamp: 2022/09/08 07:01
- acct_8079E90E0 transfers_to acct_8118E4240 amount: 130.39 US Dollar via: Credit Card timestamp: 2022/09/08 07:01
- acct_100428660 transfers_to acct_811B2A670 amount: 6175.15 US Dollar via: Cash timestamp: 2022/09/08 07:43
- acct_100428660 transfers_to acct_811B2A670 amount: 3056.77 US Dollar via: Cheque timestamp: 2022/09/08 07:48
- acct_805A6C010 transfers_to acct_807544370 amount: 82.18 US Dollar via: Cheque timestamp: 2022/09/08 09:03
- acct_100428660 transfers_to acct_8143CE990 amount: 923.99 US Dollar via: Credit Card timestamp: 2022/09/08 09:08
- acct_805A6C010 transfers_to acct_807544370 amount: 49.87 US Dollar via: Credit Card timestamp: 2022/09/08 09:12
- acct_100428660 transfers_to acct_8143CE990 amount: 246.67 US Dollar via: Cheque timestamp: 2022/09/08 09:22
- acct_805A6C010 transfers_to acct_807544370 amount: 11.11 US Dollar via: ACH timestamp: 2022/09/08 09:24
- acct_100428660 transfers_to acct_813D48300 amount: 1191.37 US Dollar via: Credit Card timestamp: 2022/09/08 09:30
- acct_100428660 transfers_to acct_805A6C010 amount: 639.77 US Dollar via: Cheque timestamp: 2022/09/08 09:34
- acct_100428660 transfers_to acct_805A6C010 amount: 1476.37 US Dollar via: Cash timestamp: 2022/09/08 09:36
- acct_100428660 transfers_to acct_80851AD80 amount: 485.97 US Dollar via: Credit Card timestamp: 2022/09/08 09:42
- acct_100428660 transfers_to acct_807F20BD0 amount: 419.07 US Dollar via: Cheque timestamp: 2022/09/08 09:45
- acct_100428660 transfers_to acct_813D48300 amount: 721.74 US Dollar via: Cheque timestamp: 2022/09/08 09:45
- acct_100428660 transfers_to acct_80851AD80 amount: 665.27 US Dollar via: Cheque timestamp: 2022/09/08 09:53
- acct_100428660 transfers_to acct_811A23690 amount: 706.59 US Dollar via: Cheque timestamp: 2022/09/08 10:01
- acct_100428660 transfers_to acct_811126B50 amount: 183.41 US Dollar via: Cheque timestamp: 2022/09/08 10:12
- acct_100428660 transfers_to acct_811126B50 amount: 26.60 US Dollar via: Credit Card timestamp: 2022/09/08 10:27
- acct_100428660 transfers_to acct_811A23690 amount: 742.91 US Dollar via: Credit Card timestamp: 2022/09/08 10:29
- acct_100428660 transfers_to acct_80C93EBB0 amount: 924.80 US Dollar via: Cash timestamp: 2022/09/08 11:43
- acct_100428660 transfers_to acct_80C93EBB0 amount: 677.64 US Dollar via: Cheque timestamp: 2022/09/08 11:47
- acct_100428660 transfers_to acct_80C93EBB0 amount: 707.93 US Dollar via: Credit Card timestamp: 2022/09/08 11:52
- acct_100428660 transfers_to acct_8022AF010 amount: 6906.67 US Dollar via: Cheque timestamp: 2022/09/08 11:58
- acct_100428660 transfers_to acct_801563040 amount: 19.33 US Dollar via: Cheque timestamp: 2022/09/08 12:03
- acct_100428660 transfers_to acct_801563040 amount: 123.80 US Dollar via: Credit Card timestamp: 2022/09/08 12:11
- acct_100428660 transfers_to acct_805932690 amount: 195.38 US Dollar via: Cheque timestamp: 2022/09/08 12:28
- acct_100428660 transfers_to acct_80E49A210 amount: 399.08 US Dollar via: Credit Card timestamp: 2022/09/08 12:39
- acct_100428660 transfers_to acct_8027FCFA0 amount: 16121.21 US Dollar via: Cheque timestamp: 2022/09/08 12:55
- acct_100428660 transfers_to acct_80E49A210 amount: 276.72 US Dollar via: Cheque timestamp: 2022/09/08 12:57
- acct_100428660 transfers_to acct_8027FCFA0 amount: 4774.87 US Dollar via: Credit Card timestamp: 2022/09/08 12:59
- acct_100428660 transfers_to acct_8123C2730 amount: 102565.08 US Dollar via: Cheque timestamp: 2022/09/08 13:36
- acct_100428660 transfers_to acct_8019E96E0 amount: 699.63 US Dollar via: Cheque timestamp: 2022/09/08 13:52
- acct_100428660 transfers_to acct_8123C2730 amount: 24779.08 US Dollar via: Cash timestamp: 2022/09/08 13:53
- acct_8079E90E0 transfers_to acct_8113C8C50 amount: 14.31 US Dollar via: Cheque timestamp: 2022/09/08 14:01
- acct_8079E90E0 transfers_to acct_8113C8C50 amount: 1.96 US Dollar via: Credit Card timestamp: 2022/09/08 14:03
- acct_801DB5670 transfers_to acct_801DB5670 amount: 487.86 US Dollar via: ACH timestamp: 2022/09/08 14:46
- acct_801DB5670 transfers_to acct_801DB5670 amount: 134.26 US Dollar via: ACH timestamp: 2022/09/08 14:49
- acct_100428660 transfers_to acct_8012976E0 amount: 3917.08 US Dollar via: Cheque timestamp: 2022/09/08 15:38
- acct_100428660 transfers_to acct_80290E590 amount: 2191.97 US Dollar via: Credit Card timestamp: 2022/09/08 15:53
- acct_100428660 transfers_to acct_80290E590 amount: 1150.46 US Dollar via: Cheque timestamp: 2022/09/08 15:54
- acct_801DB5670 transfers_to acct_801DB5670 amount: 24779.70 US Dollar via: ACH timestamp: 2022/09/08 16:14
- acct_801DB5670 transfers_to acct_801DB5670 amount: 3827.68 US Dollar via: ACH timestamp: 2022/09/08 16:24
- acct_100428660 transfers_to acct_800FC60F0 amount: 3961.07 US Dollar via: Cheque timestamp: 2022/09/08 17:15
- acct_100428660 transfers_to acct_800FC60F0 amount: 1908.30 US Dollar via: Credit Card timestamp: 2022/09/08 17:27
- acct_100428660 transfers_to acct_801559FE0 amount: 735.89 US Dollar via: Cash timestamp: 2022/09/08 17:42
- acct_100428660 transfers_to acct_801559FE0 amount: 1389.30 US Dollar via: Cheque timestamp: 2022/09/08 17:44
- acct_100428660 transfers_to acct_8144E9B10 amount: 266.67 US Dollar via: Cheque timestamp: 2022/09/08 18:07
- acct_100428660 transfers_to acct_80D269CA0 amount: 7345.53 US Dollar via: Cheque timestamp: 2022/09/08 18:09
- acct_100428660 transfers_to acct_8144E9B10 amount: 185.80 US Dollar via: Credit Card timestamp: 2022/09/08 18:12
- acct_100428660 transfers_to acct_80D269CA0 amount: 5106.08 US Dollar via: Cash timestamp: 2022/09/08 18:28
- acct_100428660 transfers_to acct_8019E96E0 amount: 10910.06 US Dollar via: Cash timestamp: 2022/09/08 18:33
- acct_100428660 transfers_to acct_8019E96E0 amount: 19298.07 US Dollar via: Cheque timestamp: 2022/09/08 18:39
- acct_100428660 transfers_to acct_8019E96E0 amount: 22261.55 US Dollar via: Credit Card timestamp: 2022/09/08 18:57
- acct_100428660 transfers_to acct_8010DBDB0 amount: 143.09 US Dollar via: Credit Card timestamp: 2022/09/08 19:06
- acct_100428660 transfers_to acct_8010DBDB0 amount: 173.51 US Dollar via: Cheque timestamp: 2022/09/08 19:25
- acct_100428660 transfers_to acct_802AEEDA0 amount: 1755.49 US Dollar via: Credit Card timestamp: 2022/09/08 19:49
- acct_100428660 transfers_to acct_802AEEDA0 amount: 4211.19 US Dollar via: Cheque timestamp: 2022/09/08 19:58
- acct_100428660 transfers_to acct_80E1C8500 amount: 2388.50 US Dollar via: Cheque timestamp: 2022/09/08 20:00
- acct_100428660 transfers_to acct_8008C0DD0 amount: 1551.49 US Dollar via: Cheque timestamp: 2022/09/08 20:01
- acct_8079C45C0 transfers_to acct_8114A6610 amount: 46.49 US Dollar via: Credit Card timestamp: 2022/09/08 20:10
- acct_8079C45C0 transfers_to acct_8114A6610 amount: 319.25 US Dollar via: Cheque timestamp: 2022/09/08 20:12
- acct_100428660 transfers_to acct_8025B2B80 amount: 417.58 US Dollar via: Cash timestamp: 2022/09/08 20:15
- acct_100428660 transfers_to acct_80E1C8500 amount: 701.59 US Dollar via: Credit Card timestamp: 2022/09/08 20:17
- acct_100428660 transfers_to acct_8025B2B80 amount: 442.74 US Dollar via: Cheque timestamp: 2022/09/08 20:22
- acct_100428660 transfers_to acct_80B657B40 amount: 318.23 US Dollar via: Cash timestamp: 2022/09/08 20:32
- acct_100428660 transfers_to acct_80B657B40 amount: 230.43 US Dollar via: Cheque timestamp: 2022/09/08 20:41
- acct_100428660 transfers_to acct_80913F430 amount: 62703.08 US Dollar via: Cash timestamp: 2022/09/08 20:46
- acct_100428660 transfers_to acct_80913F430 amount: 164902.44 US Dollar via: Cheque timestamp: 2022/09/08 20:53
- acct_805A6C100 transfers_to acct_809218AD0 amount: 2394.60 US Dollar via: Cheque timestamp: 2022/09/08 21:32
- acct_100428660 transfers_to acct_808FD13D0 amount: 284996.86 US Dollar via: Cash timestamp: 2022/09/08 21:36
- acct_805A6C100 transfers_to acct_809218AD0 amount: 1553.75 US Dollar via: Credit Card timestamp: 2022/09/08 21:45
- acct_100428660 transfers_to acct_808FD13D0 amount: 2844446.18 US Dollar via: Cheque timestamp: 2022/09/08 21:46
- acct_100428660 transfers_to acct_800388E10 amount: 3525.28 US Dollar via: Credit Card timestamp: 2022/09/08 23:01
- acct_100428660 transfers_to acct_800388E10 amount: 843.26 US Dollar via: Cheque timestamp: 2022/09/08 23:08
- acct_100428660 transfers_to acct_80B4E6B10 amount: 419364.00 US Dollar via: Cash timestamp: 2022/09/08 23:17
- acct_100428660 transfers_to acct_813697EB0 amount: 19.38 US Dollar via: Cheque timestamp: 2022/09/08 23:20
- acct_100428660 transfers_to acct_807CB1330 amount: 144.37 US Dollar via: Credit Card timestamp: 2022/09/08 23:21
- acct_100428660 transfers_to acct_807CB1330 amount: 35.26 US Dollar via: Cheque timestamp: 2022/09/08 23:24
- acct_100428660 transfers_to acct_80B4E6B10 amount: 185998.67 US Dollar via: Cheque timestamp: 2022/09/08 23:27
- acct_100428660 transfers_to acct_813697EB0 amount: 9.50 US Dollar via: Credit Card timestamp: 2022/09/08 23:28
- acct_8079C45C0 transfers_to acct_805A6C010 amount: 81.80 US Dollar via: Credit Card timestamp: 2022/09/09 00:01
- acct_8079E90E0 transfers_to acct_8031BDB80 amount: 29.95 US Dollar via: Credit Card timestamp: 2022/09/09 00:02
- acct_100428660 transfers_to acct_8010DBDB0 amount: 173.51 US Dollar via: Cheque timestamp: 2022/09/09 01:05
- acct_100428660 transfers_to acct_8010DBDB0 amount: 143.09 US Dollar via: Credit Card timestamp: 2022/09/09 01:06
- acct_807544370 transfers_to acct_80A885130 amount: 995.36 US Dollar via: Cheque timestamp: 2022/09/09 01:23
- acct_807544370 transfers_to acct_80A885130 amount: 2043.72 US Dollar via: Cash timestamp: 2022/09/09 01:28
- acct_100428660 transfers_to acct_800FC60F0 amount: 3961.07 US Dollar via: Cheque timestamp: 2022/09/09 01:36
- acct_100428660 transfers_to acct_800FC60F0 amount: 1908.30 US Dollar via: Credit Card timestamp: 2022/09/09 01:41
- acct_8079E90E0 transfers_to acct_80EC40400 amount: 264.58 US Dollar via: Credit Card timestamp: 2022/09/09 01:48
- acct_8079E90E0 transfers_to acct_80EC40400 amount: 73.45 US Dollar via: Cheque timestamp: 2022/09/09 01:55
- acct_100428660 transfers_to acct_80B4E6B10 amount: 419364.00 US Dollar via: Cash timestamp: 2022/09/09 02:10
- acct_100428660 transfers_to acct_80B4E6B10 amount: 185998.67 US Dollar via: Cheque timestamp: 2022/09/09 02:17
- acct_100428660 transfers_to acct_813697EB0 amount: 19.38 US Dollar via: Cheque timestamp: 2022/09/09 02:23
- acct_100428660 transfers_to acct_813697EB0 amount: 9.50 US Dollar via: Credit Card timestamp: 2022/09/09 02:29
- acct_100428660 transfers_to acct_80C976AC0 amount: 1311.75 US Dollar via: Credit Card timestamp: 2022/09/09 02:35
- acct_100428660 transfers_to acct_80C976AC0 amount: 1783.41 US Dollar via: Cheque timestamp: 2022/09/09 02:37
- acct_100428660 transfers_to acct_810705540 amount: 6978.32 US Dollar via: Cheque timestamp: 2022/09/09 03:14
- acct_100428660 transfers_to acct_8019E96E0 amount: 699.63 US Dollar via: Cheque timestamp: 2022/09/09 03:34
- acct_100428660 transfers_to acct_807CB1330 amount: 144.37 US Dollar via: Credit Card timestamp: 2022/09/09 03:34
- acct_100428660 transfers_to acct_807CB1330 amount: 35.26 US Dollar via: Cheque timestamp: 2022/09/09 03:42
- acct_100428660 transfers_to acct_80851AD80 amount: 665.27 US Dollar via: Cheque timestamp: 2022/09/09 04:34
- acct_100428660 transfers_to acct_807F20BD0 amount: 419.07 US Dollar via: Cheque timestamp: 2022/09/09 04:53
- acct_100428660 transfers_to acct_80851AD80 amount: 485.97 US Dollar via: Credit Card timestamp: 2022/09/09 04:53
- acct_100428660 transfers_to acct_80E1C8500 amount: 701.59 US Dollar via: Credit Card timestamp: 2022/09/09 05:02
- acct_100428660 transfers_to acct_80B657B40 amount: 230.43 US Dollar via: Cheque timestamp: 2022/09/09 05:04
- acct_100428660 transfers_to acct_805A6C010 amount: 639.77 US Dollar via: Cheque timestamp: 2022/09/09 05:15
- acct_100428660 transfers_to acct_80B657B40 amount: 318.23 US Dollar via: Cash timestamp: 2022/09/09 05:16
- acct_100428660 transfers_to acct_805A6C010 amount: 1476.37 US Dollar via: Cash timestamp: 2022/09/09 05:25
- acct_100428660 transfers_to acct_80E1C8500 amount: 2388.50 US Dollar via: Cheque timestamp: 2022/09/09 05:29
- acct_100428660 transfers_to acct_813D48300 amount: 1191.37 US Dollar via: Credit Card timestamp: 2022/09/09 05:38
- acct_100428660 transfers_to acct_813D48300 amount: 721.74 US Dollar via: Cheque timestamp: 2022/09/09 05:44
- acct_8079E90E0 transfers_to acct_8113C8C50 amount: 1.96 US Dollar via: Credit Card timestamp: 2022/09/09 05:52
- acct_8079E90E0 transfers_to acct_8113C8C50 amount: 14.31 US Dollar via: Cheque timestamp: 2022/09/09 05:54
- acct_801DB5670 transfers_to acct_801DB5670 amount: 134.26 US Dollar via: ACH timestamp: 2022/09/09 06:00
- acct_801DB5670 transfers_to acct_801DB5670 amount: 487.86 US Dollar via: ACH timestamp: 2022/09/09 06:11
- acct_807544370 transfers_to acct_80D203420 amount: 233.59 US Dollar via: Cheque timestamp: 2022/09/09 07:00
- acct_100428660 transfers_to acct_802AEEDA0 amount: 1755.49 US Dollar via: Credit Card timestamp: 2022/09/09 07:04
- acct_807544370 transfers_to acct_80D203420 amount: 214.68 US Dollar via: ACH timestamp: 2022/09/09 07:06
- acct_100428660 transfers_to acct_802AEEDA0 amount: 4211.19 US Dollar via: Cheque timestamp: 2022/09/09 07:15
- acct_100428660 transfers_to acct_810B4A100 amount: 244.31 US Dollar via: Cheque timestamp: 2022/09/09 07:33
- acct_805A6C010 transfers_to acct_807544370 amount: 49.87 US Dollar via: Credit Card timestamp: 2022/09/09 07:35
- acct_805A6C010 transfers_to acct_807544370 amount: 82.18 US Dollar via: Cheque timestamp: 2022/09/09 07:40
- acct_100428660 transfers_to acct_810B4A100 amount: 28.09 US Dollar via: Cash timestamp: 2022/09/09 07:46
- acct_805A6C010 transfers_to acct_807544370 amount: 11.11 US Dollar via: ACH timestamp: 2022/09/09 07:49
- acct_807544370 transfers_to acct_80BFD32E0 amount: 27429.97 US Dollar via: Cheque timestamp: 2022/09/09 08:00
- acct_807544370 transfers_to acct_80BFD32E0 amount: 2685.33 US Dollar via: Wire timestamp: 2022/09/09 08:00
- acct_100428660 transfers_to acct_81016D510 amount: 18766.93 US Dollar via: Cheque timestamp: 2022/09/09 08:00
- acct_100428660 transfers_to acct_80913F430 amount: 164902.44 US Dollar via: Cheque timestamp: 2022/09/09 08:01
- acct_807544370 transfers_to acct_80BFD32E0 amount: 21164.35 US Dollar via: Credit Card timestamp: 2022/09/09 08:02
- acct_100428660 transfers_to acct_80913F430 amount: 62703.08 US Dollar via: Cash timestamp: 2022/09/09 08:02
- acct_100428660 transfers_to acct_80E49A210 amount: 276.72 US Dollar via: Cheque timestamp: 2022/09/09 08:05
- acct_100428660 transfers_to acct_80C93EBB0 amount: 924.80 US Dollar via: Cash timestamp: 2022/09/09 08:08
- acct_807544370 transfers_to acct_80BFD32E0 amount: 10016.98 US Dollar via: Cash timestamp: 2022/09/09 08:16
- acct_807544370 transfers_to acct_80BFD32E0 amount: 15130.59 US Dollar via: ACH timestamp: 2022/09/09 08:20
- acct_100428660 transfers_to acct_80E49A210 amount: 399.08 US Dollar via: Credit Card timestamp: 2022/09/09 08:21
- acct_100428660 transfers_to acct_80C93EBB0 amount: 677.64 US Dollar via: Cheque timestamp: 2022/09/09 08:24
- acct_100428660 transfers_to acct_80C93EBB0 amount: 707.93 US Dollar via: Credit Card timestamp: 2022/09/09 08:24
- acct_100428660 transfers_to acct_8004922D0 amount: 8850.63 US Dollar via: Cheque timestamp: 2022/09/09 08:26
- acct_100428660 transfers_to acct_812F293D0 amount: 3994.81 US Dollar via: Cheque timestamp: 2022/09/09 08:32
- acct_100428660 transfers_to acct_812F293D0 amount: 12653.74 US Dollar via: Credit Card timestamp: 2022/09/09 08:53
- acct_805A6C100 transfers_to acct_809218AD0 amount: 2394.60 US Dollar via: Cheque timestamp: 2022/09/09 09:17
- acct_805A6C100 transfers_to acct_809218AD0 amount: 1553.75 US Dollar via: Credit Card timestamp: 2022/09/09 09:20
- acct_8027FCFA0 transfers_to acct_805A6C100 amount: 2998.51 US Dollar via: Cheque timestamp: 2022/09/09 09:48
- acct_100428660 transfers_to acct_811B2A670 amount: 3056.77 US Dollar via: Cheque timestamp: 2022/09/09 10:01
- acct_100428660 transfers_to acct_8012976E0 amount: 3917.08 US Dollar via: Cheque timestamp: 2022/09/09 10:13
- acct_8079C45C0 transfers_to acct_8114A6610 amount: 46.49 US Dollar via: Credit Card timestamp: 2022/09/09 10:19
- acct_8079C45C0 transfers_to acct_8114A6610 amount: 319.25 US Dollar via: Cheque timestamp: 2022/09/09 10:25
- acct_100428660 transfers_to acct_811B2A670 amount: 6175.15 US Dollar via: Cash timestamp: 2022/09/09 10:29
- acct_100428660 transfers_to acct_8144E9B10 amount: 266.67 US Dollar via: Cheque timestamp: 2022/09/09 10:40
- acct_100428660 transfers_to acct_8025B2B80 amount: 442.74 US Dollar via: Cheque timestamp: 2022/09/09 10:41
- acct_100428660 transfers_to acct_8144E9B10 amount: 185.80 US Dollar via: Credit Card timestamp: 2022/09/09 10:48
- acct_100428660 transfers_to acct_8025B2B80 amount: 417.58 US Dollar via: Cash timestamp: 2022/09/09 10:51
- acct_100428660 transfers_to acct_801563040 amount: 19.33 US Dollar via: Cheque timestamp: 2022/09/09 11:35
- acct_100428660 transfers_to acct_801563040 amount: 123.80 US Dollar via: Credit Card timestamp: 2022/09/09 11:49
- acct_8079E90E0 transfers_to acct_8118E4240 amount: 1397.69 US Dollar via: Cheque timestamp: 2022/09/09 11:52
- acct_8079E90E0 transfers_to acct_8118E4240 amount: 130.39 US Dollar via: Credit Card timestamp: 2022/09/09 11:54
- acct_100428660 transfers_to acct_80B344DD0 amount: 1938.63 US Dollar via: Cheque timestamp: 2022/09/09 12:01
- acct_8052172E0 transfers_to acct_807544370 amount: 265.00 US Dollar via: Cash timestamp: 2022/09/09 12:03
- acct_100428660 transfers_to acct_80B344DD0 amount: 5140.00 US Dollar via: Cash timestamp: 2022/09/09 12:05
- acct_8052172E0 transfers_to acct_807544370 amount: 1029.88 US Dollar via: Cheque timestamp: 2022/09/09 12:11
- acct_8022AF010 transfers_to acct_8022AF010 amount: 2668.44 US Dollar via: ACH timestamp: 2022/09/09 12:11
- acct_8022AF010 transfers_to acct_8022AF010 amount: 10349.98 US Dollar via: ACH timestamp: 2022/09/09 12:13
- acct_8052172E0 transfers_to acct_807544370 amount: 195.98 US Dollar via: ACH timestamp: 2022/09/09 12:16
- acct_8052172E0 transfers_to acct_807544370 amount: 7361.70 US Dollar via: Credit Card timestamp: 2022/09/09 12:21
- acct_804C2DCA0 transfers_to acct_100428660 amount: 172.64 US Dollar via: Cash timestamp: 2022/09/09 12:26
- acct_100428660 transfers_to acct_800388E10 amount: 843.26 US Dollar via: Cheque timestamp: 2022/09/09 12:41
- acct_100428660 transfers_to acct_800388E10 amount: 3525.28 US Dollar via: Credit Card timestamp: 2022/09/09 12:47
- acct_100428660 transfers_to acct_8008C0DD0 amount: 1551.49 US Dollar via: Cheque timestamp: 2022/09/09 12:52
- acct_100428660 transfers_to acct_8123C2730 amount: 24779.08 US Dollar via: Cash timestamp: 2022/09/09 13:32
- acct_100428660 transfers_to acct_8123C2730 amount: 102565.08 US Dollar via: Cheque timestamp: 2022/09/09 13:41
- acct_100428660 transfers_to acct_808FD13D0 amount: 284996.86 US Dollar via: Cash timestamp: 2022/09/09 14:35
- acct_807544370 transfers_to acct_80BDD0A40 amount: 90758.62 US Dollar via: Cash timestamp: 2022/09/09 14:39
- acct_807544370 transfers_to acct_80BDD0A40 amount: 264836.48 US Dollar via: ACH timestamp: 2022/09/09 14:42
- acct_100428660 transfers_to acct_808FD13D0 amount: 2844446.18 US Dollar via: Cheque timestamp: 2022/09/09 14:55
- acct_100428660 transfers_to acct_801559FE0 amount: 735.89 US Dollar via: Cash timestamp: 2022/09/09 15:04
- acct_100428660 transfers_to acct_801559FE0 amount: 1389.30 US Dollar via: Cheque timestamp: 2022/09/09 15:08
- acct_100428660 transfers_to acct_80290E590 amount: 2191.97 US Dollar via: Credit Card timestamp: 2022/09/09 17:43
- acct_100428660 transfers_to acct_80290E590 amount: 1150.46 US Dollar via: Cheque timestamp: 2022/09/09 17:44
- acct_100428660 transfers_to acct_80B319CA0 amount: 3.54 US Dollar via: Cheque timestamp: 2022/09/09 18:13
- acct_100428660 transfers_to acct_80B319CA0 amount: 6.84 US Dollar via: Cash timestamp: 2022/09/09 18:16
- acct_100428660 transfers_to acct_8019E96E0 amount: 10910.06 US Dollar via: Cash timestamp: 2022/09/09 18:18
- acct_100428660 transfers_to acct_8019E96E0 amount: 19298.07 US Dollar via: Cheque timestamp: 2022/09/09 18:22
- acct_100428660 transfers_to acct_8019E96E0 amount: 22261.55 US Dollar via: Credit Card timestamp: 2022/09/09 18:25
- acct_100428660 transfers_to acct_8027FCFA0 amount: 16121.21 US Dollar via: Cheque timestamp: 2022/09/09 18:31
- acct_100428660 transfers_to acct_8027FCFA0 amount: 4774.87 US Dollar via: Credit Card timestamp: 2022/09/09 18:59
- acct_80290E590 transfers_to acct_80290E590 amount: 113412.44 US Dollar via: ACH timestamp: 2022/09/09 20:21
- acct_80290E590 transfers_to acct_80290E590 amount: 86946.66 US Dollar via: ACH timestamp: 2022/09/09 20:24
- acct_801DB5670 transfers_to acct_801DB5670 amount: 3827.68 US Dollar via: ACH timestamp: 2022/09/09 20:52
- acct_801DB5670 transfers_to acct_801DB5670 amount: 24779.70 US Dollar via: ACH timestamp: 2022/09/09 20:54
- acct_100428660 transfers_to acct_8143CE990 amount: 246.67 US Dollar via: Cheque timestamp: 2022/09/09 21:06
- acct_100428660 transfers_to acct_8143CE990 amount: 923.99 US Dollar via: Credit Card timestamp: 2022/09/09 21:15
- acct_8079C45C0 transfers_to acct_81031AC70 amount: 406.11 US Dollar via: Cheque timestamp: 2022/09/09 21:56
- acct_8079C45C0 transfers_to acct_81031AC70 amount: 1290.58 US Dollar via: Credit Card timestamp: 2022/09/09 21:57
- acct_100428660 transfers_to acct_811126B50 amount: 183.41 US Dollar via: Cheque timestamp: 2022/09/09 22:05
- acct_8009802B0 transfers_to acct_8009802B0 amount: 35737545.20 US Dollar via: ACH timestamp: 2022/09/09 22:06
- acct_8009802B0 transfers_to acct_8009802B0 amount: 12020812.55 US Dollar via: ACH timestamp: 2022/09/09 22:09
- acct_8009802B0 transfers_to acct_8009802B0 amount: 1256585.63 US Dollar via: ACH timestamp: 2022/09/09 22:22
- acct_100428660 transfers_to acct_811126B50 amount: 26.60 US Dollar via: Credit Card timestamp: 2022/09/09 22:24
- acct_100428660 transfers_to acct_80D269CA0 amount: 5106.08 US Dollar via: Cash timestamp: 2022/09/09 23:04
- acct_100428660 transfers_to acct_80D269CA0 amount: 7345.53 US Dollar via: Cheque timestamp: 2022/09/09 23:26
- acct_100428660 transfers_to acct_805932690 amount: 195.38 US Dollar via: Cheque timestamp: 2022/09/09 23:33
- acct_100428660 transfers_to acct_811A23690 amount: 742.91 US Dollar via: Credit Card timestamp: 2022/09/09 23:41
- acct_100428660 transfers_to acct_811A23690 amount: 706.59 US Dollar via: Cheque timestamp: 2022/09/09 23:42
- acct_808C90010 transfers_to acct_100428660 amount: 97.24 US Dollar via: Cash timestamp: 2022/09/09 23:44
- acct_100428660 transfers_to acct_8022AF010 amount: 6906.67 US Dollar via: Cheque timestamp: 2022/09/09 23:45
- acct_8079E90E0 transfers_to acct_804BC0730 amount: 32.17 US Dollar via: Credit Card timestamp: 2022/09/10 00:07
- acct_8079C45C0 transfers_to acct_80A4E8100 amount: 157.22 US Dollar via: Credit Card timestamp: 2022/09/10 00:24
- acct_100428660 transfers_to acct_805A6C010 amount: 1476.37 US Dollar via: Cash timestamp: 2022/09/10 00:37
- acct_805A6C010 transfers_to acct_805A6C100 amount: 4807.79 US Dollar via: ACH timestamp: 2022/09/10 00:50
- acct_100428660 transfers_to acct_805A6C010 amount: 639.77 US Dollar via: Cheque timestamp: 2022/09/10 00:50
- acct_100428660 transfers_to acct_80C93EBB0 amount: 924.80 US Dollar via: Cash timestamp: 2022/09/10 02:43
- acct_100428660 transfers_to acct_80C93EBB0 amount: 677.64 US Dollar via: Cheque timestamp: 2022/09/10 02:48
- acct_100428660 transfers_to acct_80C93EBB0 amount: 707.93 US Dollar via: Credit Card timestamp: 2022/09/10 02:55
- acct_100428660 transfers_to acct_8025B2B80 amount: 442.74 US Dollar via: Cheque timestamp: 2022/09/10 04:38
- acct_100428660 transfers_to acct_8025B2B80 amount: 417.58 US Dollar via: Cash timestamp: 2022/09/10 04:42
- acct_100428660 transfers_to acct_80E1C8500 amount: 701.59 US Dollar via: Credit Card timestamp: 2022/09/10 06:08
- acct_100428660 transfers_to acct_80E1C8500 amount: 2388.50 US Dollar via: Cheque timestamp: 2022/09/10 06:20
- acct_805A6C010 transfers_to acct_807544370 amount: 49.87 US Dollar via: Credit Card timestamp: 2022/09/10 06:40
- acct_805A6C010 transfers_to acct_807544370 amount: 82.18 US Dollar via: Cheque timestamp: 2022/09/10 06:43
- acct_805A6C010 transfers_to acct_807544370 amount: 11.11 US Dollar via: ACH timestamp: 2022/09/10 06:56
- acct_100428660 transfers_to acct_80C976AC0 amount: 1311.75 US Dollar via: Credit Card timestamp: 2022/09/10 08:01
- acct_100428660 transfers_to acct_80C976AC0 amount: 1783.41 US Dollar via: Cheque timestamp: 2022/09/10 08:11
- acct_807544370 transfers_to acct_80D203420 amount: 214.68 US Dollar via: ACH timestamp: 2022/09/10 08:33
- acct_807544370 transfers_to acct_80D203420 amount: 233.59 US Dollar via: Cheque timestamp: 2022/09/10 08:42
- acct_100428660 transfers_to acct_800388E10 amount: 3525.28 US Dollar via: Credit Card timestamp: 2022/09/10 08:42
- acct_100428660 transfers_to acct_800388E10 amount: 843.26 US Dollar via: Cheque timestamp: 2022/09/10 08:53
- acct_100428660 transfers_to acct_80E49A210 amount: 276.72 US Dollar via: Cheque timestamp: 2022/09/10 09:05
- acct_100428660 transfers_to acct_8027FCFA0 amount: 16121.21 US Dollar via: Cheque timestamp: 2022/09/10 09:17
- acct_100428660 transfers_to acct_80E49A210 amount: 399.08 US Dollar via: Credit Card timestamp: 2022/09/10 09:24
- acct_100428660 transfers_to acct_8027FCFA0 amount: 4774.87 US Dollar via: Credit Card timestamp: 2022/09/10 09:28
- acct_100428660 transfers_to acct_811126B50 amount: 183.41 US Dollar via: Cheque timestamp: 2022/09/10 10:13
- acct_100428660 transfers_to acct_811126B50 amount: 26.60 US Dollar via: Credit Card timestamp: 2022/09/10 10:19
- acct_100428660 transfers_to acct_801563040 amount: 123.80 US Dollar via: Credit Card timestamp: 2022/09/10 10:51
- acct_100428660 transfers_to acct_801563040 amount: 19.33 US Dollar via: Cheque timestamp: 2022/09/10 10:55
- acct_100428660 transfers_to acct_805932690 amount: 195.38 US Dollar via: Cheque timestamp: 2022/09/10 12:01
- acct_100428660 transfers_to acct_807F20BD0 amount: 419.07 US Dollar via: Cheque timestamp: 2022/09/10 12:24
- acct_100428660 transfers_to acct_80D269CA0 amount: 7345.53 US Dollar via: Cheque timestamp: 2022/09/10 13:47
- acct_100428660 transfers_to acct_80D269CA0 amount: 5106.08 US Dollar via: Cash timestamp: 2022/09/10 13:53
- acct_100428660 transfers_to acct_8019E96E0 amount: 10910.06 US Dollar via: Cash timestamp: 2022/09/10 13:53
- acct_100428660 transfers_to acct_8019E96E0 amount: 19298.07 US Dollar via: Cheque timestamp: 2022/09/10 13:57
- acct_100428660 transfers_to acct_8019E96E0 amount: 22261.55 US Dollar via: Credit Card timestamp: 2022/09/10 13:57
- acct_100428660 transfers_to acct_8123C2730 amount: 102565.08 US Dollar via: Cheque timestamp: 2022/09/10 17:15
- acct_100428660 transfers_to acct_8123C2730 amount: 24779.08 US Dollar via: Cash timestamp: 2022/09/10 17:24
- acct_100428660 transfers_to acct_80851AD80 amount: 485.97 US Dollar via: Credit Card timestamp: 2022/09/10 19:36
- acct_100428660 transfers_to acct_80851AD80 amount: 665.27 US Dollar via: Cheque timestamp: 2022/09/10 19:51
- acct_100428660 transfers_to acct_8143CE990 amount: 923.99 US Dollar via: Credit Card timestamp: 2022/09/10 21:52
- acct_100428660 transfers_to acct_8143CE990 amount: 246.67 US Dollar via: Cheque timestamp: 2022/09/10 21:55
- acct_805A6C100 transfers_to acct_809218AD0 amount: 2394.60 US Dollar via: Cheque timestamp: 2022/09/10 23:11
- acct_805A6C100 transfers_to acct_809218AD0 amount: 1553.75 US Dollar via: Credit Card timestamp: 2022/09/10 23:17

SUMMARY STATISTICS:
  Total transactions: 1020
  Unique accounts: 80
  Total volume: 423,450,660.40
  Avg transaction: 415,147.71
  Time span: 941 units
  Max out-degree: 661 (node: 070_100428660)
  Max in-degree: 40 (node: 0017907_807544370)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)