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_02969) ===

**Nodes:**
- acct_804AF10C0 (type: Account)
- acct_80124ED10 (type: Account)
- acct_800FB1480 (type: Account)
- acct_8021E2800 (type: Account)
- acct_8079E1640 (type: Account)
- acct_805120C10 (type: Account)
- acct_800F30480 (type: Account)
- acct_80175AAD0 (type: Account)
- acct_8130D6400 (type: Account)
- acct_8087079C0 (type: Account)
- acct_80BDF86A0 (type: Account)
- acct_80BF8CBD0 (type: Account)
- acct_80013C280 (type: Account)
- acct_80BB22E20 (type: Account)
- acct_80A0F2F70 (type: Account)
- acct_80DF7A940 (type: Account)
- acct_813AB1CD0 (type: Account)
- acct_80C20DA90 (type: Account)
- acct_8032FADC0 (type: Account)
- acct_8014F2740 (type: Account)
- acct_801A55840 (type: Account)
- acct_80EBE7E20 (type: Account)
- acct_8104C3D00 (type: Account)
- acct_80A0F2A20 (type: Account)
- acct_8131AA350 (type: Account)
- acct_805EDCF20 (type: Account)
- acct_8086C1DC0 (type: Account)
- acct_813ED9E90 (type: Account)
- acct_8032F8C20 (type: Account)
- acct_81283DA00 (type: Account)
- acct_813310480 (type: Account)
- acct_808EF5E10 (type: Account)
- acct_810DFAF60 (type: Account)
- acct_801CE93A0 (type: Account)
- acct_806732680 (type: Account)
- acct_803166A40 (type: Account)
- acct_807D65B10 (type: Account)
- acct_809224BD0 (type: Account)
- acct_805EE8BB0 (type: Account)
- acct_80A56C830 (type: Account)
- acct_808FC1560 (type: Account)
- acct_80175ABC0 (type: Account)
- acct_806D84D80 (type: Account)
- acct_80EC6F3C0 (type: Account)
- acct_80A64E190 (type: Account)
- acct_8139F2990 (type: Account)
- acct_8131AA9C0 (type: Account)
- acct_80FF4F260 (type: Account)
- acct_811998350 (type: Account)
- acct_8004FB470 (type: Account)
- acct_805EB6DE0 (type: Account)
- acct_8008DF730 (type: Account)
- acct_800BC1C70 (type: Account)
- acct_803B9DD60 (type: Account)
- acct_80645DC20 (type: Account)
- acct_80BD52550 (type: Account)
- acct_8052B7820 (type: Account)
- acct_8075519D0 (type: Account)
- acct_807304850 (type: Account)
- acct_807E9C5B0 (type: Account)
- acct_80715C780 (type: Account)
- acct_808E1C1C0 (type: Account)
- acct_80B89A740 (type: Account)
- acct_801DBF470 (type: Account)
- acct_80D216240 (type: Account)
- acct_80BC39C30 (type: Account)
- acct_80FF36A70 (type: Account)
- acct_8059F7E40 (type: Account)
- acct_805BA3240 (type: Account)
- acct_80153F9E0 (type: Account)
- acct_80EC8AAD0 (type: Account)
- acct_80BD6C890 (type: Account)
- acct_80F71F680 (type: Account)
- acct_800586900 (type: Account)
- acct_800BCCD20 (type: Account)
- acct_8105CBD40 (type: Account)
- acct_81272F270 (type: Account)
- acct_81333B3F0 (type: Account)
- acct_80E3D1BF0 (type: Account)
- acct_8130A54B0 (type: Account)
- acct_80BC292C0 (type: Account)
- acct_80B28B510 (type: Account)
- acct_81403B680 (type: Account)
- acct_8026829E0 (type: Account)
- acct_8133EAE70 (type: Account)
- acct_100428660 (type: Account)
- bank_0010232 (type: Bank)
- bank_001047 (type: Bank)
- bank_001124 (type: Bank)
- bank_0012446 (type: Bank)
- bank_0012893 (type: Bank)
- bank_001457 (type: Bank)
- bank_0016733 (type: Bank)
- bank_0017400 (type: Bank)
- bank_0017753 (type: Bank)
- bank_0018679 (type: Bank)
- bank_00220 (type: Bank)
- bank_0025337 (type: Bank)
- bank_002952 (type: Bank)
- bank_0030974 (type: Bank)
- bank_0031161 (type: Bank)
- bank_003144 (type: Bank)
- bank_003149 (type: Bank)
- bank_003229 (type: Bank)
- bank_003242 (type: Bank)
- bank_0033245 (type: Bank)
- bank_0033780 (type: Bank)
- bank_003698 (type: Bank)
- bank_0044046 (type: Bank)
- bank_004503 (type: Bank)
- bank_004726 (type: Bank)
- bank_004766 (type: Bank)
- bank_005 (type: Bank)
- bank_0050118 (type: Bank)
- bank_0050428 (type: Bank)
- bank_006129 (type: Bank)
- bank_00795 (type: Bank)
- bank_008623 (type: Bank)
- bank_00908 (type: Bank)
- bank_009482 (type: Bank)
- bank_010 (type: Bank)
- bank_0111425 (type: Bank)
- bank_0113744 (type: Bank)
- bank_0115249 (type: Bank)
- bank_011813 (type: Bank)
- bank_0118453 (type: Bank)
- bank_0124284 (type: Bank)
- bank_0126783 (type: Bank)
- bank_0127760 (type: Bank)
- bank_0129974 (type: Bank)
- bank_0130584 (type: Bank)
- bank_014433 (type: Bank)
- bank_01490 (type: Bank)
- bank_015916 (type: Bank)
- bank_01665 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_017425 (type: Bank)
- bank_017729 (type: Bank)
- bank_018819 (type: Bank)
- bank_018902 (type: Bank)
- bank_0210404 (type: Bank)
- bank_0214609 (type: Bank)
- bank_0214621 (type: Bank)
- bank_021550 (type: Bank)
- bank_0218438 (type: Bank)
- bank_0219184 (type: Bank)
- bank_0221527 (type: Bank)
- bank_022205 (type: Bank)
- bank_022345 (type: Bank)
- bank_0223649 (type: Bank)
- bank_0225156 (type: Bank)
- bank_023 (type: Bank)
- bank_0238473 (type: Bank)
- bank_0241213 (type: Bank)
- bank_0246279 (type: Bank)
- bank_0250511 (type: Bank)
- bank_025075 (type: Bank)
- bank_02843 (type: Bank)
- bank_028627 (type: Bank)
- bank_028771 (type: Bank)
- bank_029404 (type: Bank)
- bank_032890 (type: Bank)
- bank_033040 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_804AF10C0 belongs_to bank_0010232
- acct_80124ED10 belongs_to bank_001047
- acct_800FB1480 belongs_to bank_001124
- acct_8021E2800 belongs_to bank_001124
- acct_8079E1640 belongs_to bank_0012446
- acct_805120C10 belongs_to bank_0012893
- acct_800F30480 belongs_to bank_001457
- acct_80175AAD0 belongs_to bank_001457
- acct_8130D6400 belongs_to bank_0016733
- acct_8087079C0 belongs_to bank_0017400
- acct_80BDF86A0 belongs_to bank_0017753
- acct_80BF8CBD0 belongs_to bank_0018679
- acct_80013C280 belongs_to bank_00220
- acct_80BB22E20 belongs_to bank_0025337
- acct_80A0F2F70 belongs_to bank_002952
- acct_80DF7A940 belongs_to bank_0030974
- acct_813AB1CD0 belongs_to bank_0031161
- acct_80C20DA90 belongs_to bank_003144
- acct_8032FADC0 belongs_to bank_003149
- acct_8014F2740 belongs_to bank_003229
- acct_801A55840 belongs_to bank_003242
- acct_80EBE7E20 belongs_to bank_0033245
- acct_8104C3D00 belongs_to bank_0033780
- acct_80A0F2A20 belongs_to bank_003698
- acct_8131AA350 belongs_to bank_0044046
- acct_805EDCF20 belongs_to bank_004503
- acct_8086C1DC0 belongs_to bank_004503
- acct_813ED9E90 belongs_to bank_004726
- acct_8032F8C20 belongs_to bank_004766
- acct_81283DA00 belongs_to bank_0050118
- acct_813310480 belongs_to bank_0050428
- acct_808EF5E10 belongs_to bank_005
- acct_810DFAF60 belongs_to bank_006129
- acct_801CE93A0 belongs_to bank_00795
- acct_806732680 belongs_to bank_008623
- acct_803166A40 belongs_to bank_00908
- acct_807D65B10 belongs_to bank_009482
- acct_809224BD0 belongs_to bank_010
- acct_805EE8BB0 belongs_to bank_0111425
- acct_80A56C830 belongs_to bank_0113744
- acct_808FC1560 belongs_to bank_0115249
- acct_80175ABC0 belongs_to bank_011813
- acct_806D84D80 belongs_to bank_0118453
- acct_80EC6F3C0 belongs_to bank_0124284
- acct_80A64E190 belongs_to bank_0126783
- acct_8139F2990 belongs_to bank_0127760
- acct_8131AA9C0 belongs_to bank_0129974
- acct_80FF4F260 belongs_to bank_0130584
- acct_811998350 belongs_to bank_014433
- acct_8004FB470 belongs_to bank_01490
- acct_805EB6DE0 belongs_to bank_015916
- acct_8008DF730 belongs_to bank_01665
- acct_800BC1C70 belongs_to bank_01688
- acct_803B9DD60 belongs_to bank_01729
- acct_80645DC20 belongs_to bank_017425
- acct_80BD52550 belongs_to bank_017729
- acct_8052B7820 belongs_to bank_018819
- acct_8075519D0 belongs_to bank_018902
- acct_807304850 belongs_to bank_0210404
- acct_807E9C5B0 belongs_to bank_0214609
- acct_80715C780 belongs_to bank_0214621
- acct_808E1C1C0 belongs_to bank_0214621
- acct_80B89A740 belongs_to bank_0214621
- acct_801DBF470 belongs_to bank_021550
- acct_80D216240 belongs_to bank_0218438
- acct_80BC39C30 belongs_to bank_0219184
- acct_80FF36A70 belongs_to bank_0221527
- acct_8059F7E40 belongs_to bank_022205
- acct_805BA3240 belongs_to bank_022205
- acct_80153F9E0 belongs_to bank_022345
- acct_80EC8AAD0 belongs_to bank_0223649
- acct_80BD6C890 belongs_to bank_0225156
- acct_80F71F680 belongs_to bank_0238473
- acct_800586900 belongs_to bank_023
- acct_800BCCD20 belongs_to bank_023
- acct_8105CBD40 belongs_to bank_0241213
- acct_81272F270 belongs_to bank_0246279
- acct_81333B3F0 belongs_to bank_0250511
- acct_80E3D1BF0 belongs_to bank_025075
- acct_8130A54B0 belongs_to bank_02843
- acct_80BC292C0 belongs_to bank_028627
- acct_80B28B510 belongs_to bank_028771
- acct_81403B680 belongs_to bank_029404
- acct_8026829E0 belongs_to bank_032890
- acct_8133EAE70 belongs_to bank_033040
- acct_100428660 belongs_to bank_070
- acct_8131AA350 transfers_to acct_8131AA350 amount: 352043.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80BB22E20 transfers_to acct_80BB22E20 amount: 10555.19 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80FF36A70 transfers_to acct_80FF36A70 amount: 16.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80EBE7E20 transfers_to acct_80EBE7E20 amount: 521985.17 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8004FB470 transfers_to acct_8004FB470 amount: 7.66 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8075519D0 transfers_to acct_8075519D0 amount: 48277.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80EC6F3C0 transfers_to acct_80EC6F3C0 amount: 141576.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_801A55840 transfers_to acct_801A55840 amount: 4239.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80F71F680 transfers_to acct_80F71F680 amount: 246521.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8130D6400 transfers_to acct_8130D6400 amount: 2303.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8086C1DC0 transfers_to acct_8086C1DC0 amount: 3726319.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80A0F2F70 transfers_to acct_80F71F680 amount: 2795.93 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_8131AA9C0 transfers_to acct_8131AA9C0 amount: 8.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800FB1480 transfers_to acct_800FB1480 amount: 1710.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80D216240 transfers_to acct_80D216240 amount: 4485.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80FF36A70 transfers_to acct_80FF36A70 amount: 1665.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_808FC1560 transfers_to acct_808FC1560 amount: 122137.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_100428660 transfers_to acct_8052B7820 amount: 176431.43 US Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_806D84D80 transfers_to acct_806D84D80 amount: 77168.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8104C3D00 transfers_to acct_8104C3D00 amount: 1680.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_81403B680 transfers_to acct_81403B680 amount: 19.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8131AA9C0 transfers_to acct_8131AA9C0 amount: 644.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8059F7E40 transfers_to acct_8059F7E40 amount: 140.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80A64E190 transfers_to acct_80A64E190 amount: 8926.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80BD6C890 transfers_to acct_80BD6C890 amount: 114272.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80124ED10 transfers_to acct_80124ED10 amount: 210989.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80BF8CBD0 transfers_to acct_80BF8CBD0 amount: 1966239.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8008DF730 transfers_to acct_8008DF730 amount: 6.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_807D65B10 transfers_to acct_807D65B10 amount: 20.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8105CBD40 transfers_to acct_8105CBD40 amount: 5.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80FF4F260 transfers_to acct_80FF4F260 amount: 34482.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_100428660 transfers_to acct_8052B7820 amount: 231572.68 US Dollar via: Cash timestamp: 2022/09/01 00:20
- acct_8105CBD40 transfers_to acct_8105CBD40 amount: 143562.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80EC8AAD0 transfers_to acct_80EC8AAD0 amount: 14.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_100428660 transfers_to acct_813ED9E90 amount: 125266.13 US Dollar via: Cheque timestamp: 2022/09/01 00:21
- acct_80153F9E0 transfers_to acct_80153F9E0 amount: 19186.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80175ABC0 transfers_to acct_80EC8AAD0 amount: 12.52 US Dollar via: Credit Card timestamp: 2022/09/01 00:24
- acct_80BC39C30 transfers_to acct_80BC39C30 amount: 1209.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80A0F2F70 transfers_to acct_80F71F680 amount: 3882.44 US Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_813310480 transfers_to acct_813310480 amount: 73240.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8087079C0 transfers_to acct_8087079C0 amount: 107180.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80DF7A940 transfers_to acct_80DF7A940 amount: 278319.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80E3D1BF0 transfers_to acct_80E3D1BF0 amount: 18.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80B89A740 transfers_to acct_80B89A740 amount: 21.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_81272F270 transfers_to acct_81272F270 amount: 23001.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_807E9C5B0 transfers_to acct_807E9C5B0 amount: 1852.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_813ED9E90 transfers_to acct_813ED9E90 amount: 9804.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:31
- acct_100428660 transfers_to acct_8008DF730 amount: 26283.08 US Dollar via: Credit Card timestamp: 2022/09/01 00:39
- acct_808FC1560 transfers_to acct_808FC1560 amount: 24.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:46
- acct_80A56C830 transfers_to acct_80A56C830 amount: 5.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:48
- acct_100428660 transfers_to acct_8008DF730 amount: 1093872.12 US Dollar via: Cash timestamp: 2022/09/01 00:48
- acct_100428660 transfers_to acct_8008DF730 amount: 296413.35 US Dollar via: Cheque timestamp: 2022/09/01 00:50
- acct_80175ABC0 transfers_to acct_8075519D0 amount: 4374.47 US Dollar via: Cheque timestamp: 2022/09/01 00:52
- acct_100428660 transfers_to acct_80E3D1BF0 amount: 22950.86 US Dollar via: Credit Card timestamp: 2022/09/01 01:42
- acct_100428660 transfers_to acct_80E3D1BF0 amount: 29865.26 US Dollar via: Cheque timestamp: 2022/09/01 01:43
- acct_805EB6DE0 transfers_to acct_805EB6DE0 amount: 11567.70 US Dollar via: Reinvestment timestamp: 2022/09/01 02:01
- acct_100428660 transfers_to acct_8139F2990 amount: 11301.66 US Dollar via: Credit Card timestamp: 2022/09/01 02:04
- acct_100428660 transfers_to acct_811998350 amount: 2297.39 US Dollar via: Cheque timestamp: 2022/09/01 02:07
- acct_80EC6F3C0 transfers_to acct_80EC6F3C0 amount: 11.92 US Dollar via: Reinvestment timestamp: 2022/09/01 02:09
- acct_100428660 transfers_to acct_8139F2990 amount: 1439.11 US Dollar via: Cheque timestamp: 2022/09/01 02:22
- acct_8004FB470 transfers_to acct_8004FB470 amount: 502.40 Euro via: Reinvestment timestamp: 2022/09/01 02:26
- acct_100428660 transfers_to acct_811998350 amount: 2296.86 US Dollar via: Cash timestamp: 2022/09/01 02:26
- acct_80BC39C30 transfers_to acct_80BC39C30 amount: 10.79 US Dollar via: Reinvestment timestamp: 2022/09/01 02:29
- acct_80BB22E20 transfers_to acct_80EBE7E20 amount: 171.06 Euro via: Cheque timestamp: 2022/09/01 02:32
- acct_80BB22E20 transfers_to acct_80EBE7E20 amount: 38.44 Euro via: Credit Card timestamp: 2022/09/01 02:57
- acct_100428660 transfers_to acct_8087079C0 amount: 1146.70 US Dollar via: Cheque timestamp: 2022/09/01 02:57
- acct_100428660 transfers_to acct_8087079C0 amount: 552.04 US Dollar via: Cash timestamp: 2022/09/01 02:57
- acct_100428660 transfers_to acct_80013C280 amount: 6.02 US Dollar via: Credit Card timestamp: 2022/09/01 03:01
- acct_80A0F2F70 transfers_to acct_80A0F2A20 amount: 114769.00 US Dollar via: ACH timestamp: 2022/09/01 03:04
- acct_100428660 transfers_to acct_80013C280 amount: 279.97 US Dollar via: Cheque timestamp: 2022/09/01 03:17
- acct_80175AAD0 transfers_to acct_80175ABC0 amount: 3954502.00 US Dollar via: Cheque timestamp: 2022/09/01 03:45
- acct_808FC1560 transfers_to acct_8130A54B0 amount: 414.39 US Dollar via: Cheque timestamp: 2022/09/01 03:47
- acct_808FC1560 transfers_to acct_8130A54B0 amount: 256.49 US Dollar via: Credit Card timestamp: 2022/09/01 03:57
- acct_100428660 transfers_to acct_80A64E190 amount: 577706.32 US Dollar via: Cheque timestamp: 2022/09/01 04:00
- acct_100428660 transfers_to acct_80A64E190 amount: 162925.86 US Dollar via: Cash timestamp: 2022/09/01 04:02
- acct_100428660 transfers_to acct_80BC39C30 amount: 960.61 US Dollar via: Cheque timestamp: 2022/09/01 04:02
- acct_80FF4F260 transfers_to acct_80FF4F260 amount: 18.59 US Dollar via: Reinvestment timestamp: 2022/09/01 04:19
- acct_100428660 transfers_to acct_80A64E190 amount: 6940.00 US Dollar via: Credit Card timestamp: 2022/09/01 04:25
- acct_100428660 transfers_to acct_80BC39C30 amount: 10.05 US Dollar via: Cash timestamp: 2022/09/01 04:29
- acct_805BA3240 transfers_to acct_805BA3240 amount: 10.86 US Dollar via: Reinvestment timestamp: 2022/09/01 04:38
- acct_801A55840 transfers_to acct_801A55840 amount: 23.74 US Dollar via: Reinvestment timestamp: 2022/09/01 05:03
- acct_807304850 transfers_to acct_807304850 amount: 102649.83 US Dollar via: Reinvestment timestamp: 2022/09/01 05:13
- acct_8086C1DC0 transfers_to acct_8086C1DC0 amount: 5.30 US Dollar via: Reinvestment timestamp: 2022/09/01 05:18
- acct_80BD52550 transfers_to acct_80BD52550 amount: 16.92 US Dollar via: Reinvestment timestamp: 2022/09/01 06:04
- acct_100428660 transfers_to acct_80153F9E0 amount: 592.77 US Dollar via: Cheque timestamp: 2022/09/01 06:15
- acct_100428660 transfers_to acct_81403B680 amount: 2220.21 US Dollar via: Credit Card timestamp: 2022/09/01 06:30
- acct_100428660 transfers_to acct_80FF4F260 amount: 286.40 US Dollar via: Cheque timestamp: 2022/09/01 06:39
- acct_100428660 transfers_to acct_80FF4F260 amount: 907.28 US Dollar via: Credit Card timestamp: 2022/09/01 06:40
- acct_100428660 transfers_to acct_805EB6DE0 amount: 25082.16 US Dollar via: Cheque timestamp: 2022/09/01 06:42
- acct_100428660 transfers_to acct_805EB6DE0 amount: 106161.94 US Dollar via: Cash timestamp: 2022/09/01 06:45
- acct_8104C3D00 transfers_to acct_8104C3D00 amount: 24.12 US Dollar via: Reinvestment timestamp: 2022/09/01 06:46
- acct_100428660 transfers_to acct_81403B680 amount: 811.48 US Dollar via: Cheque timestamp: 2022/09/01 06:53
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- acct_80175ABC0 transfers_to acct_80645DC20 amount: 1930.01 US Dollar via: Cheque timestamp: 2022/09/01 15:47
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- acct_100428660 transfers_to acct_8059F7E40 amount: 209.77 US Dollar via: Cheque timestamp: 2022/09/01 16:27
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- acct_100428660 transfers_to acct_804AF10C0 amount: 1994.53 US Dollar via: Cash timestamp: 2022/09/01 21:04
- acct_100428660 transfers_to acct_804AF10C0 amount: 1056.20 US Dollar via: Cheque timestamp: 2022/09/01 21:10
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- acct_100428660 transfers_to acct_8032F8C20 amount: 317.85 US Dollar via: Cheque timestamp: 2022/09/01 22:28
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- acct_100428660 transfers_to acct_8032FADC0 amount: 182.20 US Dollar via: Credit Card timestamp: 2022/09/01 23:19
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- acct_100428660 transfers_to acct_803B9DD60 amount: 218.59 US Dollar via: Cheque timestamp: 2022/09/02 01:21
- acct_100428660 transfers_to acct_803B9DD60 amount: 67.50 US Dollar via: Cash timestamp: 2022/09/02 01:21
- acct_100428660 transfers_to acct_80715C780 amount: 47198.75 US Dollar via: Cash timestamp: 2022/09/02 01:29
- acct_100428660 transfers_to acct_81403B680 amount: 2220.21 US Dollar via: Credit Card timestamp: 2022/09/02 01:31
- acct_100428660 transfers_to acct_81403B680 amount: 811.48 US Dollar via: Cheque timestamp: 2022/09/02 01:33
- acct_80175ABC0 transfers_to acct_80EC6F3C0 amount: 107.41 US Dollar via: Credit Card timestamp: 2022/09/02 01:37
- acct_80175ABC0 transfers_to acct_80EC6F3C0 amount: 166.15 US Dollar via: Cheque timestamp: 2022/09/02 01:55
- acct_100428660 transfers_to acct_803166A40 amount: 3805.81 US Dollar via: Credit Card timestamp: 2022/09/02 02:04
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- acct_100428660 transfers_to acct_813310480 amount: 35453.19 US Dollar via: Cheque timestamp: 2022/09/02 02:24
- acct_80175ABC0 transfers_to acct_806D84D80 amount: 493.32 US Dollar via: Cheque timestamp: 2022/09/02 03:17
- acct_100428660 transfers_to acct_808E1C1C0 amount: 386.78 US Dollar via: Credit Card timestamp: 2022/09/02 03:20
- acct_100428660 transfers_to acct_808E1C1C0 amount: 767.49 US Dollar via: Cheque timestamp: 2022/09/02 03:24
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- acct_100428660 transfers_to acct_813AB1CD0 amount: 77.63 US Dollar via: Cheque timestamp: 2022/09/02 04:16
- acct_100428660 transfers_to acct_8139F2990 amount: 1439.11 US Dollar via: Cheque timestamp: 2022/09/02 04:41
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- acct_100428660 transfers_to acct_8139F2990 amount: 11301.66 US Dollar via: Credit Card timestamp: 2022/09/02 04:52
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- acct_100428660 transfers_to acct_8032F8C20 amount: 1692.23 US Dollar via: Credit Card timestamp: 2022/09/02 08:29
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- acct_100428660 transfers_to acct_8130D6400 amount: 1182.75 US Dollar via: Credit Card timestamp: 2022/09/02 09:22
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- acct_100428660 transfers_to acct_8059F7E40 amount: 209.77 US Dollar via: Cheque timestamp: 2022/09/02 12:26
- acct_100428660 transfers_to acct_804AF10C0 amount: 1994.53 US Dollar via: Cash timestamp: 2022/09/02 12:29
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- acct_100428660 transfers_to acct_8014F2740 amount: 3855.05 US Dollar via: Cheque timestamp: 2022/09/02 15:05
- acct_800586900 transfers_to acct_80EBE7E20 amount: 49000.71 Euro via: Cash timestamp: 2022/09/02 15:07
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- acct_100428660 transfers_to acct_808FC1560 amount: 833.24 US Dollar via: Credit Card timestamp: 2022/09/02 16:29
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- acct_100428660 transfers_to acct_807D65B10 amount: 1274.39 US Dollar via: Cheque timestamp: 2022/09/02 17:29
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- acct_100428660 transfers_to acct_80B89A740 amount: 118783.22 US Dollar via: Cheque timestamp: 2022/09/02 19:16
- acct_100428660 transfers_to acct_80D216240 amount: 107.56 US Dollar via: Cheque timestamp: 2022/09/02 19:17
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- acct_808FC1560 transfers_to acct_8130A54B0 amount: 414.39 US Dollar via: Cheque timestamp: 2022/09/02 19:44
- acct_100428660 transfers_to acct_81333B3F0 amount: 5558.31 US Dollar via: Cheque timestamp: 2022/09/02 20:03
- acct_100428660 transfers_to acct_8032FADC0 amount: 37.29 US Dollar via: Cash timestamp: 2022/09/02 20:05
- acct_100428660 transfers_to acct_81333B3F0 amount: 1481.42 US Dollar via: Credit Card timestamp: 2022/09/02 20:12
- acct_100428660 transfers_to acct_8032FADC0 amount: 309.96 US Dollar via: Cheque timestamp: 2022/09/02 20:15
- acct_100428660 transfers_to acct_8032FADC0 amount: 182.20 US Dollar via: Credit Card timestamp: 2022/09/02 20:17
- acct_8026829E0 transfers_to acct_100428660 amount: 75.53 US Dollar via: Cash timestamp: 2022/09/02 20:20
- acct_100428660 transfers_to acct_80124ED10 amount: 139.53 US Dollar via: Cheque timestamp: 2022/09/02 20:52
- acct_100428660 transfers_to acct_80124ED10 amount: 119.33 US Dollar via: Credit Card timestamp: 2022/09/02 20:52
- acct_100428660 transfers_to acct_80BD6C890 amount: 16812.73 US Dollar via: Cheque timestamp: 2022/09/02 21:30
- acct_808FC1560 transfers_to acct_80A0F2F70 amount: 5815.54 US Dollar via: Cash timestamp: 2022/09/02 21:36
- acct_808FC1560 transfers_to acct_80A0F2F70 amount: 17180.38 US Dollar via: Credit Card timestamp: 2022/09/02 21:38
- acct_808FC1560 transfers_to acct_80A0F2F70 amount: 3941.96 US Dollar via: Cheque timestamp: 2022/09/02 21:41
- acct_100428660 transfers_to acct_80BD6C890 amount: 3199.44 US Dollar via: Cash timestamp: 2022/09/02 21:58
- acct_80175ABC0 transfers_to acct_808FC1560 amount: 68676.08 US Dollar via: Cheque timestamp: 2022/09/02 22:07
- acct_100428660 transfers_to acct_80BDF86A0 amount: 8561.14 US Dollar via: Credit Card timestamp: 2022/09/02 22:08
- acct_800FB1480 transfers_to acct_8130A54B0 amount: 0.66 US Dollar via: Credit Card timestamp: 2022/09/02 22:09
- acct_80175ABC0 transfers_to acct_808FC1560 amount: 17053.26 US Dollar via: Credit Card timestamp: 2022/09/02 22:14
- acct_800FB1480 transfers_to acct_8130A54B0 amount: 1.75 US Dollar via: Cheque timestamp: 2022/09/02 22:16
- acct_800FB1480 transfers_to acct_8130A54B0 amount: 0.10 US Dollar via: Cash timestamp: 2022/09/02 22:23
- acct_800FB1480 transfers_to acct_8130A54B0 amount: 0.18 US Dollar via: Wire timestamp: 2022/09/02 22:25
- acct_100428660 transfers_to acct_80BDF86A0 amount: 5282.30 US Dollar via: Cheque timestamp: 2022/09/02 22:25
- acct_100428660 transfers_to acct_80E3D1BF0 amount: 22950.86 US Dollar via: Credit Card timestamp: 2022/09/02 22:40
- acct_100428660 transfers_to acct_8079E1640 amount: 6737.35 US Dollar via: Cheque timestamp: 2022/09/02 22:45
- acct_100428660 transfers_to acct_80E3D1BF0 amount: 29865.26 US Dollar via: Cheque timestamp: 2022/09/02 22:55
- acct_80175ABC0 transfers_to acct_8021E2800 amount: 0.36 US Dollar via: Credit Card timestamp: 2022/09/03 00:03
- acct_100428660 transfers_to acct_8032F8C20 amount: 317.85 US Dollar via: Cheque timestamp: 2022/09/03 00:52
- acct_100428660 transfers_to acct_8032F8C20 amount: 1692.23 US Dollar via: Credit Card timestamp: 2022/09/03 00:57
- acct_100428660 transfers_to acct_80BC39C30 amount: 10.05 US Dollar via: Cash timestamp: 2022/09/03 04:33
- acct_100428660 transfers_to acct_80BC39C30 amount: 960.61 US Dollar via: Cheque timestamp: 2022/09/03 04:45
- acct_100428660 transfers_to acct_8032FADC0 amount: 182.20 US Dollar via: Credit Card timestamp: 2022/09/03 06:00
- acct_100428660 transfers_to acct_8008DF730 amount: 296413.35 US Dollar via: Cheque timestamp: 2022/09/03 06:03
- acct_100428660 transfers_to acct_8008DF730 amount: 26283.08 US Dollar via: Credit Card timestamp: 2022/09/03 06:03
- acct_100428660 transfers_to acct_8032FADC0 amount: 37.29 US Dollar via: Cash timestamp: 2022/09/03 06:04
- acct_80175ABC0 transfers_to acct_80EC6F3C0 amount: 107.41 US Dollar via: Credit Card timestamp: 2022/09/03 06:05
- acct_100428660 transfers_to acct_8008DF730 amount: 1093872.12 US Dollar via: Cash timestamp: 2022/09/03 06:06
- acct_80175ABC0 transfers_to acct_80EC6F3C0 amount: 166.15 US Dollar via: Cheque timestamp: 2022/09/03 06:15
- acct_100428660 transfers_to acct_8032FADC0 amount: 309.96 US Dollar via: Cheque timestamp: 2022/09/03 06:24
- acct_100428660 transfers_to acct_8087079C0 amount: 1146.70 US Dollar via: Cheque timestamp: 2022/09/03 08:06
- acct_100428660 transfers_to acct_8087079C0 amount: 552.04 US Dollar via: Cash timestamp: 2022/09/03 08:18
- acct_100428660 transfers_to acct_80E3D1BF0 amount: 22950.86 US Dollar via: Credit Card timestamp: 2022/09/03 08:35
- acct_100428660 transfers_to acct_80E3D1BF0 amount: 29865.26 US Dollar via: Cheque timestamp: 2022/09/03 08:38
- acct_100428660 transfers_to acct_81403B680 amount: 811.48 US Dollar via: Cheque timestamp: 2022/09/03 10:43
- acct_100428660 transfers_to acct_81403B680 amount: 2220.21 US Dollar via: Credit Card timestamp: 2022/09/03 10:53
- acct_805EB6DE0 transfers_to acct_805EB6DE0 amount: 7091.63 US Dollar via: ACH timestamp: 2022/09/03 13:35
- acct_80BB22E20 transfers_to acct_80EBE7E20 amount: 38.44 Euro via: Credit Card timestamp: 2022/09/03 16:22
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- acct_100428660 transfers_to acct_804AF10C0 amount: 1056.20 US Dollar via: Cheque timestamp: 2022/09/03 17:09
- acct_100428660 transfers_to acct_804AF10C0 amount: 1994.53 US Dollar via: Cash timestamp: 2022/09/03 17:29
- acct_80175ABC0 transfers_to acct_806D84D80 amount: 493.32 US Dollar via: Cheque timestamp: 2022/09/03 18:00
- acct_100428660 transfers_to acct_807304850 amount: 3372.07 US Dollar via: Cheque timestamp: 2022/09/03 18:28
- acct_80175ABC0 transfers_to acct_805120C10 amount: 3173.48 US Dollar via: Credit Card timestamp: 2022/09/03 21:00
- acct_80A0F2F70 transfers_to acct_80F71F680 amount: 2795.93 US Dollar via: Credit Card timestamp: 2022/09/03 21:04
- acct_80175ABC0 transfers_to acct_805120C10 amount: 1214.61 US Dollar via: Cheque timestamp: 2022/09/03 21:16
- acct_80A0F2F70 transfers_to acct_80F71F680 amount: 3882.44 US Dollar via: Cheque timestamp: 2022/09/03 21:17
- acct_100428660 transfers_to acct_80715C780 amount: 1787325.86 US Dollar via: Cheque timestamp: 2022/09/03 22:46
- acct_100428660 transfers_to acct_80715C780 amount: 47198.75 US Dollar via: Cash timestamp: 2022/09/03 22:47
- acct_100428660 transfers_to acct_80013C280 amount: 6.02 US Dollar via: Credit Card timestamp: 2022/09/03 23:24
- acct_100428660 transfers_to acct_80013C280 amount: 279.97 US Dollar via: Cheque timestamp: 2022/09/03 23:27
- acct_800BCCD20 transfers_to acct_80EBE7E20 amount: 4.17 Euro via: Credit Card timestamp: 2022/09/04 00:01
- acct_100428660 transfers_to acct_8032FADC0 amount: 309.96 US Dollar via: Cheque timestamp: 2022/09/04 00:11
- acct_100428660 transfers_to acct_8032FADC0 amount: 182.20 US Dollar via: Credit Card timestamp: 2022/09/04 00:16
- acct_80175ABC0 transfers_to acct_80EC8AAD0 amount: 96.59 US Dollar via: Credit Card timestamp: 2022/09/04 00:19
- acct_800F30480 transfers_to acct_8130A54B0 amount: 25.84 US Dollar via: Credit Card timestamp: 2022/09/04 00:20
- acct_100428660 transfers_to acct_8032FADC0 amount: 37.29 US Dollar via: Cash timestamp: 2022/09/04 00:28
- acct_80175ABC0 transfers_to acct_806D84D80 amount: 493.32 US Dollar via: Cheque timestamp: 2022/09/04 01:24
- acct_100428660 transfers_to acct_804AF10C0 amount: 1994.53 US Dollar via: Cash timestamp: 2022/09/04 01:50
- acct_100428660 transfers_to acct_804AF10C0 amount: 1056.20 US Dollar via: Cheque timestamp: 2022/09/04 01:56
- acct_100428660 transfers_to acct_807304850 amount: 3372.07 US Dollar via: Cheque timestamp: 2022/09/04 05:15
- acct_100428660 transfers_to acct_80BC39C30 amount: 960.61 US Dollar via: Cheque timestamp: 2022/09/04 06:39
- acct_100428660 transfers_to acct_80BC39C30 amount: 10.05 US Dollar via: Cash timestamp: 2022/09/04 06:50
- acct_80BB22E20 transfers_to acct_80EBE7E20 amount: 171.06 Euro via: Cheque timestamp: 2022/09/04 09:36
- acct_80BB22E20 transfers_to acct_80EBE7E20 amount: 38.44 Euro via: Credit Card timestamp: 2022/09/04 09:53
- acct_100428660 transfers_to acct_8008DF730 amount: 26283.08 US Dollar via: Credit Card timestamp: 2022/09/04 10:36
- acct_100428660 transfers_to acct_8008DF730 amount: 296413.35 US Dollar via: Cheque timestamp: 2022/09/04 10:40
- acct_100428660 transfers_to acct_8008DF730 amount: 1093872.12 US Dollar via: Cash timestamp: 2022/09/04 10:59
- acct_100428660 transfers_to acct_80715C780 amount: 1787325.86 US Dollar via: Cheque timestamp: 2022/09/04 11:07
- acct_100428660 transfers_to acct_80715C780 amount: 47198.75 US Dollar via: Cash timestamp: 2022/09/04 11:15
- acct_100428660 transfers_to acct_81403B680 amount: 811.48 US Dollar via: Cheque timestamp: 2022/09/04 11:39
- acct_100428660 transfers_to acct_81403B680 amount: 2220.21 US Dollar via: Credit Card timestamp: 2022/09/04 11:47
- acct_100428660 transfers_to acct_8087079C0 amount: 552.04 US Dollar via: Cash timestamp: 2022/09/04 12:01
- acct_100428660 transfers_to acct_8087079C0 amount: 1146.70 US Dollar via: Cheque timestamp: 2022/09/04 12:22
- acct_80175ABC0 transfers_to acct_805120C10 amount: 1214.61 US Dollar via: Cheque timestamp: 2022/09/04 13:35
- acct_80175ABC0 transfers_to acct_805120C10 amount: 3173.48 US Dollar via: Credit Card timestamp: 2022/09/04 13:43
- acct_100428660 transfers_to acct_80E3D1BF0 amount: 22950.86 US Dollar via: Credit Card timestamp: 2022/09/04 18:48
- acct_100428660 transfers_to acct_80E3D1BF0 amount: 29865.26 US Dollar via: Cheque timestamp: 2022/09/04 18:57
- acct_80A0F2F70 transfers_to acct_80F71F680 amount: 2795.93 US Dollar via: Credit Card timestamp: 2022/09/04 20:50
- acct_80A0F2F70 transfers_to acct_80F71F680 amount: 3882.44 US Dollar via: Cheque timestamp: 2022/09/04 20:58
- acct_100428660 transfers_to acct_8032F8C20 amount: 1692.23 US Dollar via: Credit Card timestamp: 2022/09/04 21:37
- acct_100428660 transfers_to acct_80013C280 amount: 6.02 US Dollar via: Credit Card timestamp: 2022/09/04 21:47
- acct_100428660 transfers_to acct_80013C280 amount: 279.97 US Dollar via: Cheque timestamp: 2022/09/04 21:53
- acct_100428660 transfers_to acct_8032F8C20 amount: 317.85 US Dollar via: Cheque timestamp: 2022/09/04 21:59
- acct_80175ABC0 transfers_to acct_80EC6F3C0 amount: 166.15 US Dollar via: Cheque timestamp: 2022/09/04 23:31
- acct_80175ABC0 transfers_to acct_80EC6F3C0 amount: 107.41 US Dollar via: Credit Card timestamp: 2022/09/04 23:43
- acct_80175ABC0 transfers_to acct_8131AA9C0 amount: 12.50 US Dollar via: Credit Card timestamp: 2022/09/05 00:14
- acct_100428660 transfers_to acct_8032F8C20 amount: 317.85 US Dollar via: Cheque timestamp: 2022/09/05 00:32
- acct_100428660 transfers_to acct_8032F8C20 amount: 1692.23 US Dollar via: Credit Card timestamp: 2022/09/05 00:34
- acct_100428660 transfers_to acct_80BC39C30 amount: 10.05 US Dollar via: Cash timestamp: 2022/09/05 01:30
- acct_80A0F2F70 transfers_to acct_80F71F680 amount: 2795.93 US Dollar via: Credit Card timestamp: 2022/09/05 01:34
- acct_100428660 transfers_to acct_807304850 amount: 3372.07 US Dollar via: Cheque timestamp: 2022/09/05 01:34
- acct_100428660 transfers_to acct_80BC39C30 amount: 960.61 US Dollar via: Cheque timestamp: 2022/09/05 01:53
- acct_80A0F2F70 transfers_to acct_80F71F680 amount: 3882.44 US Dollar via: Cheque timestamp: 2022/09/05 01:55
- acct_100428660 transfers_to acct_805EE8BB0 amount: 79.34 US Dollar via: Cheque timestamp: 2022/09/05 03:43
- acct_100428660 transfers_to acct_81403B680 amount: 2220.21 US Dollar via: Credit Card timestamp: 2022/09/05 03:44
- acct_100428660 transfers_to acct_81403B680 amount: 811.48 US Dollar via: Cheque timestamp: 2022/09/05 03:46
- acct_100428660 transfers_to acct_805EE8BB0 amount: 251.64 US Dollar via: Cash timestamp: 2022/09/05 03:56
- acct_100428660 transfers_to acct_803166A40 amount: 3805.81 US Dollar via: Credit Card timestamp: 2022/09/05 05:04
- acct_100428660 transfers_to acct_8139F2990 amount: 1474.13 US Dollar via: Cheque timestamp: 2022/09/05 05:05
- acct_100428660 transfers_to acct_8008DF730 amount: 296413.35 US Dollar via: Cheque timestamp: 2022/09/05 05:38
- acct_100428660 transfers_to acct_8008DF730 amount: 26283.08 US Dollar via: Credit Card timestamp: 2022/09/05 05:40
- acct_100428660 transfers_to acct_8008DF730 amount: 1093872.12 US Dollar via: Cash timestamp: 2022/09/05 05:43
- acct_100428660 transfers_to acct_804AF10C0 amount: 1056.20 US Dollar via: Cheque timestamp: 2022/09/05 05:46
- acct_100428660 transfers_to acct_804AF10C0 amount: 1994.53 US Dollar via: Cash timestamp: 2022/09/05 05:59
- acct_80175ABC0 transfers_to acct_805120C10 amount: 3173.48 US Dollar via: Credit Card timestamp: 2022/09/05 06:08
- acct_100428660 transfers_to acct_811998350 amount: 2296.86 US Dollar via: Cash timestamp: 2022/09/05 06:12
- acct_80175ABC0 transfers_to acct_805120C10 amount: 1214.61 US Dollar via: Cheque timestamp: 2022/09/05 06:19
- acct_100428660 transfers_to acct_811998350 amount: 2297.39 US Dollar via: Cheque timestamp: 2022/09/05 06:20
- acct_100428660 transfers_to acct_80BD6C890 amount: 16812.73 US Dollar via: Cheque timestamp: 2022/09/05 06:20
- acct_100428660 transfers_to acct_80BD6C890 amount: 3199.44 US Dollar via: Cash timestamp: 2022/09/05 06:27
- acct_80175ABC0 transfers_to acct_80645DC20 amount: 1930.01 US Dollar via: Cheque timestamp: 2022/09/05 07:20
- acct_80175ABC0 transfers_to acct_80645DC20 amount: 235.02 US Dollar via: Credit Card timestamp: 2022/09/05 07:26
- acct_100428660 transfers_to acct_813AB1CD0 amount: 77.63 US Dollar via: Cheque timestamp: 2022/09/05 08:04
- acct_100428660 transfers_to acct_8139F2990 amount: 11301.66 US Dollar via: Credit Card timestamp: 2022/09/05 08:06
- acct_100428660 transfers_to acct_813AB1CD0 amount: 16.18 US Dollar via: Credit Card timestamp: 2022/09/05 08:07
- acct_100428660 transfers_to acct_8139F2990 amount: 1439.11 US Dollar via: Cheque timestamp: 2022/09/05 08:19
- acct_100428660 transfers_to acct_80153F9E0 amount: 592.77 US Dollar via: Cheque timestamp: 2022/09/05 08:22
- acct_100428660 transfers_to acct_808FC1560 amount: 833.24 US Dollar via: Credit Card timestamp: 2022/09/05 08:36
- acct_100428660 transfers_to acct_808FC1560 amount: 831.17 US Dollar via: Cheque timestamp: 2022/09/05 08:42
- acct_100428660 transfers_to acct_80D216240 amount: 107.56 US Dollar via: Cheque timestamp: 2022/09/05 08:49
- acct_100428660 transfers_to acct_80D216240 amount: 302.78 US Dollar via: Cash timestamp: 2022/09/05 08:52
- acct_808FC1560 transfers_to acct_8130A54B0 amount: 414.39 US Dollar via: Cheque timestamp: 2022/09/05 09:31
- acct_808FC1560 transfers_to acct_8130A54B0 amount: 256.49 US Dollar via: Credit Card timestamp: 2022/09/05 09:41
- acct_80175ABC0 transfers_to acct_80A56C830 amount: 241.12 US Dollar via: Cheque timestamp: 2022/09/05 10:30
- acct_800FB1480 transfers_to acct_8130A54B0 amount: 0.10 US Dollar via: Cash timestamp: 2022/09/05 11:04
- acct_800FB1480 transfers_to acct_8130A54B0 amount: 0.66 US Dollar via: Credit Card timestamp: 2022/09/05 11:18
- acct_800FB1480 transfers_to acct_8130A54B0 amount: 0.18 US Dollar via: Wire timestamp: 2022/09/05 11:20
- acct_800FB1480 transfers_to acct_8130A54B0 amount: 1.75 US Dollar via: Cheque timestamp: 2022/09/05 11:21
- acct_80175ABC0 transfers_to acct_807E9C5B0 amount: 2446.96 US Dollar via: Cheque timestamp: 2022/09/05 11:33
- acct_80175ABC0 transfers_to acct_807E9C5B0 amount: 875.20 US Dollar via: Credit Card timestamp: 2022/09/05 11:51
- acct_100428660 transfers_to acct_8032FADC0 amount: 37.29 US Dollar via: Cash timestamp: 2022/09/05 12:03
- acct_100428660 transfers_to acct_8032FADC0 amount: 309.96 US Dollar via: Cheque timestamp: 2022/09/05 12:08
- acct_80175ABC0 transfers_to acct_806D84D80 amount: 493.32 US Dollar via: Cheque timestamp: 2022/09/05 12:22
- acct_100428660 transfers_to acct_8032FADC0 amount: 182.20 US Dollar via: Credit Card timestamp: 2022/09/05 12:28
- acct_100428660 transfers_to acct_805EDCF20 amount: 115.27 US Dollar via: Credit Card timestamp: 2022/09/05 13:00
- acct_100428660 transfers_to acct_805EDCF20 amount: 63.50 US Dollar via: Cash timestamp: 2022/09/05 13:20
- acct_100428660 transfers_to acct_805EDCF20 amount: 593.28 US Dollar via: Cheque timestamp: 2022/09/05 13:22
- acct_80175ABC0 transfers_to acct_80EC6F3C0 amount: 166.15 US Dollar via: Cheque timestamp: 2022/09/05 13:50
- acct_80175ABC0 transfers_to acct_80EC6F3C0 amount: 107.41 US Dollar via: Credit Card timestamp: 2022/09/05 13:59
- acct_100428660 transfers_to acct_8087079C0 amount: 1146.70 US Dollar via: Cheque timestamp: 2022/09/05 14:27
- acct_100428660 transfers_to acct_8087079C0 amount: 552.04 US Dollar via: Cash timestamp: 2022/09/05 14:28
- acct_100428660 transfers_to acct_80013C280 amount: 279.97 US Dollar via: Cheque timestamp: 2022/09/05 15:44
- acct_100428660 transfers_to acct_80013C280 amount: 6.02 US Dollar via: Credit Card timestamp: 2022/09/05 15:51
- acct_100428660 transfers_to acct_80E3D1BF0 amount: 29865.26 US Dollar via: Cheque timestamp: 2022/09/05 16:07
- acct_100428660 transfers_to acct_8014F2740 amount: 3855.05 US Dollar via: Cheque timestamp: 2022/09/05 16:09
- acct_100428660 transfers_to acct_80E3D1BF0 amount: 22950.86 US Dollar via: Credit Card timestamp: 2022/09/05 16:17
- acct_100428660 transfers_to acct_80FF4F260 amount: 907.28 US Dollar via: Credit Card timestamp: 2022/09/05 16:25
- acct_100428660 transfers_to acct_80FF4F260 amount: 286.40 US Dollar via: Cheque timestamp: 2022/09/05 16:27
- acct_80175ABC0 transfers_to acct_8075519D0 amount: 4374.47 US Dollar via: Cheque timestamp: 2022/09/05 16:48
- acct_100428660 transfers_to acct_80124ED10 amount: 119.33 US Dollar via: Credit Card timestamp: 2022/09/05 18:01
- acct_100428660 transfers_to acct_80124ED10 amount: 139.53 US Dollar via: Cheque timestamp: 2022/09/05 18:08
- acct_100428660 transfers_to acct_807D65B10 amount: 1274.39 US Dollar via: Cheque timestamp: 2022/09/05 18:11
- acct_100428660 transfers_to acct_807D65B10 amount: 447.29 US Dollar via: Credit Card timestamp: 2022/09/05 18:17
- acct_100428660 transfers_to acct_8059F7E40 amount: 209.77 US Dollar via: Cheque timestamp: 2022/09/05 18:22
- acct_80BB22E20 transfers_to acct_80EBE7E20 amount: 38.44 Euro via: Credit Card timestamp: 2022/09/05 19:45
- acct_80BB22E20 transfers_to acct_80EBE7E20 amount: 171.06 Euro via: Cheque timestamp: 2022/09/05 19:57
- acct_100428660 transfers_to acct_800BC1C70 amount: 35264.97 US Dollar via: Cheque timestamp: 2022/09/05 20:27
- acct_100428660 transfers_to acct_801CE93A0 amount: 376692.35 US Dollar via: Cheque timestamp: 2022/09/05 20:38
- acct_100428660 transfers_to acct_806732680 amount: 27.66 US Dollar via: Credit Card timestamp: 2022/09/05 22:02
- acct_100428660 transfers_to acct_8079E1640 amount: 6737.35 US Dollar via: Cheque timestamp: 2022/09/05 22:04
- acct_100428660 transfers_to acct_806732680 amount: 4.20 US Dollar via: Cash timestamp: 2022/09/05 22:04
- acct_80175ABC0 transfers_to acct_801DBF470 amount: 275.13 US Dollar via: Cheque timestamp: 2022/09/05 22:13
- acct_100428660 transfers_to acct_806732680 amount: 344.14 US Dollar via: Cheque timestamp: 2022/09/05 22:28
- acct_100428660 transfers_to acct_80715C780 amount: 47198.75 US Dollar via: Cash timestamp: 2022/09/05 22:35
- acct_100428660 transfers_to acct_80715C780 amount: 1787325.86 US Dollar via: Cheque timestamp: 2022/09/05 22:52
- acct_100428660 transfers_to acct_81403B680 amount: 2220.21 US Dollar via: Credit Card timestamp: 2022/09/06 00:05
- acct_100428660 transfers_to acct_81403B680 amount: 811.48 US Dollar via: Cheque timestamp: 2022/09/06 00:06
- acct_100428660 transfers_to acct_80715C780 amount: 1787325.86 US Dollar via: Cheque timestamp: 2022/09/06 00:18
- acct_80175ABC0 transfers_to acct_80EC8AAD0 amount: 7.44 US Dollar via: Credit Card timestamp: 2022/09/06 00:19
- acct_100428660 transfers_to acct_80715C780 amount: 47198.75 US Dollar via: Cash timestamp: 2022/09/06 00:21
- acct_80A0F2A20 transfers_to acct_80A0F2A20 amount: 92.86 US Dollar via: ACH timestamp: 2022/09/06 00:26
- acct_800FB1480 transfers_to acct_8130A54B0 amount: 0.18 US Dollar via: Wire timestamp: 2022/09/06 01:02
- acct_800FB1480 transfers_to acct_8130A54B0 amount: 1.75 US Dollar via: Cheque timestamp: 2022/09/06 01:03
- acct_800FB1480 transfers_to acct_8130A54B0 amount: 0.10 US Dollar via: Cash timestamp: 2022/09/06 01:08
- acct_800FB1480 transfers_to acct_8130A54B0 amount: 0.66 US Dollar via: Credit Card timestamp: 2022/09/06 01:29
- acct_100428660 transfers_to acct_80013C280 amount: 6.02 US Dollar via: Credit Card timestamp: 2022/09/06 01:33
- acct_100428660 transfers_to acct_80013C280 amount: 279.97 US Dollar via: Cheque timestamp: 2022/09/06 01:39
- acct_80175ABC0 transfers_to acct_8075519D0 amount: 4374.47 US Dollar via: Cheque timestamp: 2022/09/06 01:51
- acct_100428660 transfers_to acct_80FF4F260 amount: 907.28 US Dollar via: Credit Card timestamp: 2022/09/06 03:20
- acct_100428660 transfers_to acct_80FF4F260 amount: 286.40 US Dollar via: Cheque timestamp: 2022/09/06 03:29
- acct_100428660 transfers_to acct_811998350 amount: 2297.39 US Dollar via: Cheque timestamp: 2022/09/06 03:32
- acct_100428660 transfers_to acct_808FC1560 amount: 833.24 US Dollar via: Credit Card timestamp: 2022/09/06 03:38
- acct_100428660 transfers_to acct_811998350 amount: 2296.86 US Dollar via: Cash timestamp: 2022/09/06 03:52
- acct_100428660 transfers_to acct_808FC1560 amount: 831.17 US Dollar via: Cheque timestamp: 2022/09/06 03:53
- acct_80175ABC0 transfers_to acct_80A56C830 amount: 241.12 US Dollar via: Cheque timestamp: 2022/09/06 03:54
- acct_80BB22E20 transfers_to acct_80EBE7E20 amount: 38.44 Euro via: Credit Card timestamp: 2022/09/06 04:00
- acct_80BB22E20 transfers_to acct_80EBE7E20 amount: 171.06 Euro via: Cheque timestamp: 2022/09/06 04:10
- acct_80175ABC0 transfers_to acct_801DBF470 amount: 275.13 US Dollar via: Cheque timestamp: 2022/09/06 05:42
- acct_100428660 transfers_to acct_8139F2990 amount: 1474.13 US Dollar via: Cheque timestamp: 2022/09/06 06:00
- acct_100428660 transfers_to acct_8059F7E40 amount: 209.77 US Dollar via: Cheque timestamp: 2022/09/06 07:15
- acct_100428660 transfers_to acct_8014F2740 amount: 3855.05 US Dollar via: Cheque timestamp: 2022/09/06 08:18
- acct_80175ABC0 transfers_to acct_80EC6F3C0 amount: 107.41 US Dollar via: Credit Card timestamp: 2022/09/06 09:31
- acct_80175ABC0 transfers_to acct_80EC6F3C0 amount: 166.15 US Dollar via: Cheque timestamp: 2022/09/06 09:48
- acct_100428660 transfers_to acct_80BD6C890 amount: 16812.73 US Dollar via: Cheque timestamp: 2022/09/06 09:50
- acct_100428660 transfers_to acct_80BD6C890 amount: 3199.44 US Dollar via: Cash timestamp: 2022/09/06 09:52
- acct_100428660 transfers_to acct_804AF10C0 amount: 1056.20 US Dollar via: Cheque timestamp: 2022/09/06 10:33
- acct_100428660 transfers_to acct_807D65B10 amount: 1274.39 US Dollar via: Cheque timestamp: 2022/09/06 10:44
- acct_100428660 transfers_to acct_807D65B10 amount: 447.29 US Dollar via: Credit Card timestamp: 2022/09/06 10:56
- acct_100428660 transfers_to acct_804AF10C0 amount: 1994.53 US Dollar via: Cash timestamp: 2022/09/06 10:59
- acct_80175ABC0 transfers_to acct_80645DC20 amount: 1930.01 US Dollar via: Cheque timestamp: 2022/09/06 11:08
- acct_80175ABC0 transfers_to acct_80645DC20 amount: 235.02 US Dollar via: Credit Card timestamp: 2022/09/06 11:17
- acct_100428660 transfers_to acct_80D216240 amount: 302.78 US Dollar via: Cash timestamp: 2022/09/06 13:30
- acct_100428660 transfers_to acct_80153F9E0 amount: 592.77 US Dollar via: Cheque timestamp: 2022/09/06 13:40
- acct_100428660 transfers_to acct_801CE93A0 amount: 376692.35 US Dollar via: Cheque timestamp: 2022/09/06 13:42
- acct_100428660 transfers_to acct_80D216240 amount: 107.56 US Dollar via: Cheque timestamp: 2022/09/06 13:43
- acct_100428660 transfers_to acct_80BC39C30 amount: 960.61 US Dollar via: Cheque timestamp: 2022/09/06 14:21
- acct_100428660 transfers_to acct_80BC39C30 amount: 10.05 US Dollar via: Cash timestamp: 2022/09/06 14:29
- acct_100428660 transfers_to acct_806732680 amount: 4.20 US Dollar via: Cash timestamp: 2022/09/06 14:36
- acct_100428660 transfers_to acct_806732680 amount: 344.14 US Dollar via: Cheque timestamp: 2022/09/06 14:50
- acct_100428660 transfers_to acct_806732680 amount: 27.66 US Dollar via: Credit Card timestamp: 2022/09/06 14:50
- acct_100428660 transfers_to acct_80E3D1BF0 amount: 29865.26 US Dollar via: Cheque timestamp: 2022/09/06 15:03
- acct_100428660 transfers_to acct_80E3D1BF0 amount: 22950.86 US Dollar via: Credit Card timestamp: 2022/09/06 15:24
- acct_100428660 transfers_to acct_8008DF730 amount: 26283.08 US Dollar via: Credit Card timestamp: 2022/09/06 16:33
- acct_100428660 transfers_to acct_8008DF730 amount: 296413.35 US Dollar via: Cheque timestamp: 2022/09/06 16:48
- acct_100428660 transfers_to acct_8008DF730 amount: 1093872.12 US Dollar via: Cash timestamp: 2022/09/06 16:56
- acct_80A0F2F70 transfers_to acct_80F71F680 amount: 2795.93 US Dollar via: Credit Card timestamp: 2022/09/06 17:33
- acct_80A0F2F70 transfers_to acct_80F71F680 amount: 3882.44 US Dollar via: Cheque timestamp: 2022/09/06 17:58
- acct_100428660 transfers_to acct_8079E1640 amount: 6737.35 US Dollar via: Cheque timestamp: 2022/09/06 18:01
- acct_100428660 transfers_to acct_8139F2990 amount: 11301.66 US Dollar via: Credit Card timestamp: 2022/09/06 18:05
- acct_100428660 transfers_to acct_8139F2990 amount: 1439.11 US Dollar via: Cheque timestamp: 2022/09/06 18:14
- acct_100428660 transfers_to acct_8032F8C20 amount: 317.85 US Dollar via: Cheque timestamp: 2022/09/06 18:35
- acct_100428660 transfers_to acct_8032F8C20 amount: 1692.23 US Dollar via: Credit Card timestamp: 2022/09/06 18:36
- acct_100428660 transfers_to acct_8087079C0 amount: 1146.70 US Dollar via: Cheque timestamp: 2022/09/06 18:53
- acct_100428660 transfers_to acct_8087079C0 amount: 552.04 US Dollar via: Cash timestamp: 2022/09/06 18:56
- acct_100428660 transfers_to acct_807304850 amount: 3372.07 US Dollar via: Cheque timestamp: 2022/09/06 19:14
- acct_80175ABC0 transfers_to acct_807E9C5B0 amount: 2446.96 US Dollar via: Cheque timestamp: 2022/09/06 19:22
- acct_80175ABC0 transfers_to acct_807E9C5B0 amount: 875.20 US Dollar via: Credit Card timestamp: 2022/09/06 19:25
- acct_100428660 transfers_to acct_805EE8BB0 amount: 79.34 US Dollar via: Cheque timestamp: 2022/09/06 19:39
- acct_100428660 transfers_to acct_805EE8BB0 amount: 251.64 US Dollar via: Cash timestamp: 2022/09/06 19:40
- acct_100428660 transfers_to acct_80124ED10 amount: 119.33 US Dollar via: Credit Card timestamp: 2022/09/06 20:21
- acct_100428660 transfers_to acct_80124ED10 amount: 139.53 US Dollar via: Cheque timestamp: 2022/09/06 20:22
- acct_808FC1560 transfers_to acct_8130A54B0 amount: 256.49 US Dollar via: Credit Card timestamp: 2022/09/06 20:35
- acct_808FC1560 transfers_to acct_8130A54B0 amount: 414.39 US Dollar via: Cheque timestamp: 2022/09/06 20:48
- acct_100428660 transfers_to acct_805EDCF20 amount: 63.50 US Dollar via: Cash timestamp: 2022/09/06 22:01
- acct_100428660 transfers_to acct_805EDCF20 amount: 115.27 US Dollar via: Credit Card timestamp: 2022/09/06 22:07
- acct_100428660 transfers_to acct_805EDCF20 amount: 593.28 US Dollar via: Cheque timestamp: 2022/09/06 22:16
- acct_80175ABC0 transfers_to acct_806D84D80 amount: 493.32 US Dollar via: Cheque timestamp: 2022/09/06 23:01
- acct_100428660 transfers_to acct_8032FADC0 amount: 182.20 US Dollar via: Credit Card timestamp: 2022/09/06 23:07
- acct_100428660 transfers_to acct_8032FADC0 amount: 37.29 US Dollar via: Cash timestamp: 2022/09/06 23:10
- acct_80175ABC0 transfers_to acct_805120C10 amount: 1214.61 US Dollar via: Cheque timestamp: 2022/09/06 23:12
- acct_100428660 transfers_to acct_803166A40 amount: 3805.81 US Dollar via: Credit Card timestamp: 2022/09/06 23:12
- acct_100428660 transfers_to acct_8032FADC0 amount: 309.96 US Dollar via: Cheque timestamp: 2022/09/06 23:13
- acct_80175ABC0 transfers_to acct_805120C10 amount: 3173.48 US Dollar via: Credit Card timestamp: 2022/09/06 23:19
- acct_100428660 transfers_to acct_800BC1C70 amount: 35264.97 US Dollar via: Cheque timestamp: 2022/09/06 23:24
- acct_100428660 transfers_to acct_813AB1CD0 amount: 77.63 US Dollar via: Cheque timestamp: 2022/09/06 23:47
- acct_100428660 transfers_to acct_813AB1CD0 amount: 16.18 US Dollar via: Credit Card timestamp: 2022/09/06 23:56
- acct_800F30480 transfers_to acct_8130A54B0 amount: 164.67 US Dollar via: Credit Card timestamp: 2022/09/07 00:03
- acct_80175ABC0 transfers_to acct_80A56C830 amount: 241.12 US Dollar via: Cheque timestamp: 2022/09/07 00:13
- acct_80175ABC0 transfers_to acct_81272F270 amount: 8.91 US Dollar via: Credit Card timestamp: 2022/09/07 00:18
- acct_80175ABC0 transfers_to acct_805120C10 amount: 1214.61 US Dollar via: Cheque timestamp: 2022/09/07 00:32
- acct_80175ABC0 transfers_to acct_805120C10 amount: 3173.48 US Dollar via: Credit Card timestamp: 2022/09/07 00:42
- acct_80175ABC0 transfers_to acct_806D84D80 amount: 493.32 US Dollar via: Cheque timestamp: 2022/09/07 01:00
- acct_100428660 transfers_to acct_81403B680 amount: 811.48 US Dollar via: Cheque timestamp: 2022/09/07 02:30
- acct_100428660 transfers_to acct_81403B680 amount: 2220.21 US Dollar via: Credit Card timestamp: 2022/09/07 02:40
- acct_80175ABC0 transfers_to acct_80645DC20 amount: 1930.01 US Dollar via: Cheque timestamp: 2022/09/07 03:01
- acct_80175ABC0 transfers_to acct_80645DC20 amount: 235.02 US Dollar via: Credit Card timestamp: 2022/09/07 03:23
- acct_100428660 transfers_to acct_804AF10C0 amount: 1994.53 US Dollar via: Cash timestamp: 2022/09/07 04:38
- acct_100428660 transfers_to acct_804AF10C0 amount: 1056.20 US Dollar via: Cheque timestamp: 2022/09/07 04:59
- acct_100428660 transfers_to acct_808FC1560 amount: 831.17 US Dollar via: Cheque timestamp: 2022/09/07 05:08
- acct_100428660 transfers_to acct_808FC1560 amount: 833.24 US Dollar via: Credit Card timestamp: 2022/09/07 05:19
- acct_80175ABC0 transfers_to acct_8075519D0 amount: 4374.47 US Dollar via: Cheque timestamp: 2022/09/07 05:29
- acct_800FB1480 transfers_to acct_8130A54B0 amount: 0.66 US Dollar via: Credit Card timestamp: 2022/09/07 05:30
- acct_800FB1480 transfers_to acct_8130A54B0 amount: 0.10 US Dollar via: Cash timestamp: 2022/09/07 05:32
- acct_800FB1480 transfers_to acct_8130A54B0 amount: 0.18 US Dollar via: Wire timestamp: 2022/09/07 05:39
- acct_800FB1480 transfers_to acct_8130A54B0 amount: 1.75 US Dollar via: Cheque timestamp: 2022/09/07 05:43
- acct_80175ABC0 transfers_to acct_801DBF470 amount: 275.13 US Dollar via: Cheque timestamp: 2022/09/07 06:03
- acct_100428660 transfers_to acct_8059F7E40 amount: 209.77 US Dollar via: Cheque timestamp: 2022/09/07 06:26
- acct_100428660 transfers_to acct_8014F2740 amount: 3855.05 US Dollar via: Cheque timestamp: 2022/09/07 06:37
- acct_100428660 transfers_to acct_80013C280 amount: 279.97 US Dollar via: Cheque timestamp: 2022/09/07 07:01
- acct_100428660 transfers_to acct_80013C280 amount: 6.02 US Dollar via: Credit Card timestamp: 2022/09/07 07:01
- acct_100428660 transfers_to acct_801CE93A0 amount: 376692.35 US Dollar via: Cheque timestamp: 2022/09/07 08:16
- acct_100428660 transfers_to acct_80BC39C30 amount: 960.61 US Dollar via: Cheque timestamp: 2022/09/07 08:36
- acct_100428660 transfers_to acct_813AB1CD0 amount: 77.63 US Dollar via: Cheque timestamp: 2022/09/07 08:48
- acct_100428660 transfers_to acct_80BD6C890 amount: 3199.44 US Dollar via: Cash timestamp: 2022/09/07 08:48
- acct_100428660 transfers_to acct_80BC39C30 amount: 10.05 US Dollar via: Cash timestamp: 2022/09/07 08:49
- acct_100428660 transfers_to acct_813AB1CD0 amount: 16.18 US Dollar via: Credit Card timestamp: 2022/09/07 08:53
- acct_100428660 transfers_to acct_80BD6C890 amount: 16812.73 US Dollar via: Cheque timestamp: 2022/09/07 08:55
- acct_808FC1560 transfers_to acct_8130A54B0 amount: 414.39 US Dollar via: Cheque timestamp: 2022/09/07 11:08
- acct_808FC1560 transfers_to acct_8130A54B0 amount: 256.49 US Dollar via: Credit Card timestamp: 2022/09/07 11:21
- acct_100428660 transfers_to acct_805EE8BB0 amount: 251.64 US Dollar via: Cash timestamp: 2022/09/07 12:02
- acct_100428660 transfers_to acct_805EE8BB0 amount: 79.34 US Dollar via: Cheque timestamp: 2022/09/07 12:06
- acct_100428660 transfers_to acct_807D65B10 amount: 447.29 US Dollar via: Credit Card timestamp: 2022/09/07 13:12
- acct_100428660 transfers_to acct_807D65B10 amount: 1274.39 US Dollar via: Cheque timestamp: 2022/09/07 13:28
- acct_100428660 transfers_to acct_80FF4F260 amount: 286.40 US Dollar via: Cheque timestamp: 2022/09/07 14:05
- acct_100428660 transfers_to acct_80FF4F260 amount: 907.28 US Dollar via: Credit Card timestamp: 2022/09/07 14:22
- acct_100428660 transfers_to acct_811998350 amount: 2296.86 US Dollar via: Cash timestamp: 2022/09/07 14:50
- acct_100428660 transfers_to acct_811998350 amount: 2297.39 US Dollar via: Cheque timestamp: 2022/09/07 14:56
- acct_80175ABC0 transfers_to acct_807E9C5B0 amount: 2446.96 US Dollar via: Cheque timestamp: 2022/09/07 15:09
- acct_80175ABC0 transfers_to acct_807E9C5B0 amount: 875.20 US Dollar via: Credit Card timestamp: 2022/09/07 15:14
- acct_100428660 transfers_to acct_8139F2990 amount: 1439.11 US Dollar via: Cheque timestamp: 2022/09/07 15:34
- acct_100428660 transfers_to acct_8139F2990 amount: 11301.66 US Dollar via: Credit Card timestamp: 2022/09/07 15:56
- acct_100428660 transfers_to acct_807304850 amount: 3372.07 US Dollar via: Cheque timestamp: 2022/09/07 16:00
- acct_100428660 transfers_to acct_806732680 amount: 4.20 US Dollar via: Cash timestamp: 2022/09/07 16:07
- acct_100428660 transfers_to acct_806732680 amount: 344.14 US Dollar via: Cheque timestamp: 2022/09/07 16:21
- acct_100428660 transfers_to acct_806732680 amount: 27.66 US Dollar via: Credit Card timestamp: 2022/09/07 16:27
- acct_100428660 transfers_to acct_80E3D1BF0 amount: 29865.26 US Dollar via: Cheque timestamp: 2022/09/07 17:00
- acct_100428660 transfers_to acct_80124ED10 amount: 119.33 US Dollar via: Credit Card timestamp: 2022/09/07 17:04
- acct_100428660 transfers_to acct_80124ED10 amount: 139.53 US Dollar via: Cheque timestamp: 2022/09/07 17:08
- acct_100428660 transfers_to acct_80E3D1BF0 amount: 22950.86 US Dollar via: Credit Card timestamp: 2022/09/07 17:29
- acct_100428660 transfers_to acct_805EDCF20 amount: 115.27 US Dollar via: Credit Card timestamp: 2022/09/07 17:33
- acct_100428660 transfers_to acct_805EDCF20 amount: 593.28 US Dollar via: Cheque timestamp: 2022/09/07 17:40
- acct_100428660 transfers_to acct_8139F2990 amount: 1474.13 US Dollar via: Cheque timestamp: 2022/09/07 17:43
- acct_100428660 transfers_to acct_800BC1C70 amount: 35264.97 US Dollar via: Cheque timestamp: 2022/09/07 17:51
- acct_100428660 transfers_to acct_805EDCF20 amount: 63.50 US Dollar via: Cash timestamp: 2022/09/07 17:52
- acct_80BB22E20 transfers_to acct_80EBE7E20 amount: 38.44 Euro via: Credit Card timestamp: 2022/09/07 18:53
- acct_80BB22E20 transfers_to acct_80EBE7E20 amount: 171.06 Euro via: Cheque timestamp: 2022/09/07 18:59
- acct_80A0F2F70 transfers_to acct_80F71F680 amount: 3882.44 US Dollar via: Cheque timestamp: 2022/09/07 19:11
- acct_100428660 transfers_to acct_80153F9E0 amount: 592.77 US Dollar via: Cheque timestamp: 2022/09/07 19:15
- acct_80A0F2F70 transfers_to acct_80F71F680 amount: 2795.93 US Dollar via: Credit Card timestamp: 2022/09/07 19:27
- acct_100428660 transfers_to acct_80715C780 amount: 47198.75 US Dollar via: Cash timestamp: 2022/09/07 19:33
- acct_100428660 transfers_to acct_80715C780 amount: 1787325.86 US Dollar via: Cheque timestamp: 2022/09/07 19:57
- acct_100428660 transfers_to acct_8032F8C20 amount: 317.85 US Dollar via: Cheque timestamp: 2022/09/07 20:10
- acct_100428660 transfers_to acct_80D216240 amount: 107.56 US Dollar via: Cheque timestamp: 2022/09/07 20:11
- acct_100428660 transfers_to acct_80D216240 amount: 302.78 US Dollar via: Cash timestamp: 2022/09/07 20:17
- acct_100428660 transfers_to acct_8032F8C20 amount: 1692.23 US Dollar via: Credit Card timestamp: 2022/09/07 20:24
- acct_100428660 transfers_to acct_8087079C0 amount: 1146.70 US Dollar via: Cheque timestamp: 2022/09/07 21:02
- acct_100428660 transfers_to acct_8087079C0 amount: 552.04 US Dollar via: Cash timestamp: 2022/09/07 21:05
- acct_100428660 transfers_to acct_8032FADC0 amount: 182.20 US Dollar via: Credit Card timestamp: 2022/09/07 21:47
- acct_100428660 transfers_to acct_8032FADC0 amount: 309.96 US Dollar via: Cheque timestamp: 2022/09/07 21:48
- acct_100428660 transfers_to acct_8032FADC0 amount: 37.29 US Dollar via: Cash timestamp: 2022/09/07 21:58
- acct_80175ABC0 transfers_to acct_80EC6F3C0 amount: 166.15 US Dollar via: Cheque timestamp: 2022/09/07 22:11
- acct_80175ABC0 transfers_to acct_80EC6F3C0 amount: 107.41 US Dollar via: Credit Card timestamp: 2022/09/07 22:23
- acct_100428660 transfers_to acct_8079E1640 amount: 6737.35 US Dollar via: Cheque timestamp: 2022/09/07 22:24
- acct_100428660 transfers_to acct_803166A40 amount: 3805.81 US Dollar via: Credit Card timestamp: 2022/09/07 23:27
- acct_100428660 transfers_to acct_8008DF730 amount: 296413.35 US Dollar via: Cheque timestamp: 2022/09/07 23:32
- acct_100428660 transfers_to acct_8008DF730 amount: 26283.08 US Dollar via: Credit Card timestamp: 2022/09/07 23:40
- acct_100428660 transfers_to acct_8008DF730 amount: 1093872.12 US Dollar via: Cash timestamp: 2022/09/07 23:55
- acct_100428660 transfers_to acct_8079E1640 amount: 6737.35 US Dollar via: Cheque timestamp: 2022/09/08 00:02
- acct_80175ABC0 transfers_to acct_8131AA9C0 amount: 20.19 US Dollar via: Credit Card timestamp: 2022/09/08 00:29
- acct_100428660 transfers_to acct_80BC39C30 amount: 960.61 US Dollar via: Cheque timestamp: 2022/09/08 00:31
- acct_100428660 transfers_to acct_805EE8BB0 amount: 251.64 US Dollar via: Cash timestamp: 2022/09/08 00:40
- acct_100428660 transfers_to acct_80BC39C30 amount: 10.05 US Dollar via: Cash timestamp: 2022/09/08 00:49
- acct_100428660 transfers_to acct_805EE8BB0 amount: 79.34 US Dollar via: Cheque timestamp: 2022/09/08 00:53
- acct_100428660 transfers_to acct_805EDCF20 amount: 63.50 US Dollar via: Cash timestamp: 2022/09/08 02:31
- acct_808FC1560 transfers_to acct_8130A54B0 amount: 256.49 US Dollar via: Credit Card timestamp: 2022/09/08 02:43
- acct_808FC1560 transfers_to acct_8130A54B0 amount: 414.39 US Dollar via: Cheque timestamp: 2022/09/08 02:52
- acct_100428660 transfers_to acct_805EDCF20 amount: 593.28 US Dollar via: Cheque timestamp: 2022/09/08 02:56
- acct_100428660 transfers_to acct_805EDCF20 amount: 115.27 US Dollar via: Credit Card timestamp: 2022/09/08 02:58
- acct_100428660 transfers_to acct_80013C280 amount: 279.97 US Dollar via: Cheque timestamp: 2022/09/08 03:46
- acct_100428660 transfers_to acct_80013C280 amount: 6.02 US Dollar via: Credit Card timestamp: 2022/09/08 03:53
- acct_100428660 transfers_to acct_80FF4F260 amount: 907.28 US Dollar via: Credit Card timestamp: 2022/09/08 04:40
- acct_100428660 transfers_to acct_80FF4F260 amount: 286.40 US Dollar via: Cheque timestamp: 2022/09/08 04:53
- acct_100428660 transfers_to acct_8014F2740 amount: 3855.05 US Dollar via: Cheque timestamp: 2022/09/08 05:36
- acct_100428660 transfers_to acct_806732680 amount: 344.14 US Dollar via: Cheque timestamp: 2022/09/08 06:02
- acct_80175ABC0 transfers_to acct_80A56C830 amount: 241.12 US Dollar via: Cheque timestamp: 2022/09/08 06:12
- acct_100428660 transfers_to acct_806732680 amount: 4.20 US Dollar via: Cash timestamp: 2022/09/08 06:18
- acct_100428660 transfers_to acct_806732680 amount: 27.66 US Dollar via: Credit Card timestamp: 2022/09/08 06:24
- acct_100428660 transfers_to acct_8139F2990 amount: 1439.11 US Dollar via: Cheque timestamp: 2022/09/08 07:11
- acct_100428660 transfers_to acct_8139F2990 amount: 11301.66 US Dollar via: Credit Card timestamp: 2022/09/08 07:24
- acct_80175ABC0 transfers_to acct_807E9C5B0 amount: 875.20 US Dollar via: Credit Card timestamp: 2022/09/08 07:35
- acct_80175ABC0 transfers_to acct_807E9C5B0 amount: 2446.96 US Dollar via: Cheque timestamp: 2022/09/08 07:43
- acct_100428660 transfers_to acct_80E3D1BF0 amount: 22950.86 US Dollar via: Credit Card timestamp: 2022/09/08 08:00
- acct_100428660 transfers_to acct_80E3D1BF0 amount: 29865.26 US Dollar via: Cheque timestamp: 2022/09/08 08:21
- acct_100428660 transfers_to acct_80124ED10 amount: 139.53 US Dollar via: Cheque timestamp: 2022/09/08 09:07
- acct_80175ABC0 transfers_to acct_8075519D0 amount: 4374.47 US Dollar via: Cheque timestamp: 2022/09/08 09:12
- acct_100428660 transfers_to acct_801CE93A0 amount: 376692.35 US Dollar via: Cheque timestamp: 2022/09/08 09:20
- acct_100428660 transfers_to acct_80124ED10 amount: 119.33 US Dollar via: Credit Card timestamp: 2022/09/08 09:27
- acct_80175ABC0 transfers_to acct_80645DC20 amount: 235.02 US Dollar via: Credit Card timestamp: 2022/09/08 09:43
- acct_80175ABC0 transfers_to acct_80645DC20 amount: 1930.01 US Dollar via: Cheque timestamp: 2022/09/08 09:57
- acct_800FB1480 transfers_to acct_8130A54B0 amount: 1.75 US Dollar via: Cheque timestamp: 2022/09/08 10:05
- acct_800FB1480 transfers_to acct_8130A54B0 amount: 0.18 US Dollar via: Wire timestamp: 2022/09/08 10:18
- acct_800FB1480 transfers_to acct_8130A54B0 amount: 0.10 US Dollar via: Cash timestamp: 2022/09/08 10:22
- acct_800FB1480 transfers_to acct_8130A54B0 amount: 0.66 US Dollar via: Credit Card timestamp: 2022/09/08 10:29
- acct_80175ABC0 transfers_to acct_801DBF470 amount: 275.13 US Dollar via: Cheque timestamp: 2022/09/08 10:38
- acct_80BB22E20 transfers_to acct_80EBE7E20 amount: 38.44 Euro via: Credit Card timestamp: 2022/09/08 11:36
- acct_80BB22E20 transfers_to acct_80EBE7E20 amount: 171.06 Euro via: Cheque timestamp: 2022/09/08 11:46
- acct_100428660 transfers_to acct_81403B680 amount: 811.48 US Dollar via: Cheque timestamp: 2022/09/08 11:50
- acct_100428660 transfers_to acct_81403B680 amount: 2220.21 US Dollar via: Credit Card timestamp: 2022/09/08 11:54
- acct_100428660 transfers_to acct_803166A40 amount: 3805.81 US Dollar via: Credit Card timestamp: 2022/09/08 12:03
- acct_100428660 transfers_to acct_811998350 amount: 2296.86 US Dollar via: Cash timestamp: 2022/09/08 13:11
- acct_100428660 transfers_to acct_811998350 amount: 2297.39 US Dollar via: Cheque timestamp: 2022/09/08 13:27
- acct_80175ABC0 transfers_to acct_80EC6F3C0 amount: 166.15 US Dollar via: Cheque timestamp: 2022/09/08 14:04
- acct_80175ABC0 transfers_to acct_80EC6F3C0 amount: 107.41 US Dollar via: Credit Card timestamp: 2022/09/08 14:13
- acct_100428660 transfers_to acct_80153F9E0 amount: 592.77 US Dollar via: Cheque timestamp: 2022/09/08 15:12
- acct_100428660 transfers_to acct_8059F7E40 amount: 209.77 US Dollar via: Cheque timestamp: 2022/09/08 16:01
- acct_80A0F2F70 transfers_to acct_80F71F680 amount: 3882.44 US Dollar via: Cheque timestamp: 2022/09/08 16:31
- acct_100428660 transfers_to acct_8032FADC0 amount: 37.29 US Dollar via: Cash timestamp: 2022/09/08 16:41
- acct_80A0F2F70 transfers_to acct_80F71F680 amount: 2795.93 US Dollar via: Credit Card timestamp: 2022/09/08 16:42
- acct_100428660 transfers_to acct_8032FADC0 amount: 309.96 US Dollar via: Cheque timestamp: 2022/09/08 16:42
- acct_100428660 transfers_to acct_8032FADC0 amount: 182.20 US Dollar via: Credit Card timestamp: 2022/09/08 16:52
- acct_100428660 transfers_to acct_8032F8C20 amount: 1692.23 US Dollar via: Credit Card timestamp: 2022/09/08 17:40
- acct_100428660 transfers_to acct_8032F8C20 amount: 317.85 US Dollar via: Cheque timestamp: 2022/09/08 17:43
- acct_100428660 transfers_to acct_800BC1C70 amount: 35264.97 US Dollar via: Cheque timestamp: 2022/09/08 18:31
- acct_100428660 transfers_to acct_80BD6C890 amount: 16812.73 US Dollar via: Cheque timestamp: 2022/09/08 18:38
- acct_100428660 transfers_to acct_80BD6C890 amount: 3199.44 US Dollar via: Cash timestamp: 2022/09/08 18:56
- acct_100428660 transfers_to acct_8008DF730 amount: 26283.08 US Dollar via: Credit Card timestamp: 2022/09/08 19:41
- acct_100428660 transfers_to acct_804AF10C0 amount: 1994.53 US Dollar via: Cash timestamp: 2022/09/08 19:53
- acct_100428660 transfers_to acct_804AF10C0 amount: 1056.20 US Dollar via: Cheque timestamp: 2022/09/08 19:54
- acct_100428660 transfers_to acct_8008DF730 amount: 1093872.12 US Dollar via: Cash timestamp: 2022/09/08 19:54
- acct_100428660 transfers_to acct_8008DF730 amount: 296413.35 US Dollar via: Cheque timestamp: 2022/09/08 19:58
- acct_100428660 transfers_to acct_8087079C0 amount: 1146.70 US Dollar via: Cheque timestamp: 2022/09/08 20:17
- acct_100428660 transfers_to acct_8087079C0 amount: 552.04 US Dollar via: Cash timestamp: 2022/09/08 20:27
- acct_100428660 transfers_to acct_807D65B10 amount: 447.29 US Dollar via: Credit Card timestamp: 2022/09/08 20:34
- acct_100428660 transfers_to acct_813AB1CD0 amount: 77.63 US Dollar via: Cheque timestamp: 2022/09/08 20:38
- acct_100428660 transfers_to acct_808FC1560 amount: 833.24 US Dollar via: Credit Card timestamp: 2022/09/08 20:40
- acct_100428660 transfers_to acct_808FC1560 amount: 831.17 US Dollar via: Cheque timestamp: 2022/09/08 20:47
- acct_100428660 transfers_to acct_807D65B10 amount: 1274.39 US Dollar via: Cheque timestamp: 2022/09/08 20:54
- acct_100428660 transfers_to acct_813AB1CD0 amount: 16.18 US Dollar via: Credit Card timestamp: 2022/09/08 20:58
- acct_100428660 transfers_to acct_8139F2990 amount: 1474.13 US Dollar via: Cheque timestamp: 2022/09/08 21:22
- acct_100428660 transfers_to acct_80715C780 amount: 1787325.86 US Dollar via: Cheque timestamp: 2022/09/08 21:33
- acct_100428660 transfers_to acct_80D216240 amount: 302.78 US Dollar via: Cash timestamp: 2022/09/08 21:42
- acct_80175ABC0 transfers_to acct_805120C10 amount: 1214.61 US Dollar via: Cheque timestamp: 2022/09/08 21:47
- acct_100428660 transfers_to acct_80D216240 amount: 107.56 US Dollar via: Cheque timestamp: 2022/09/08 21:47
- acct_80175ABC0 transfers_to acct_805120C10 amount: 3173.48 US Dollar via: Credit Card timestamp: 2022/09/08 21:51
- acct_100428660 transfers_to acct_80715C780 amount: 47198.75 US Dollar via: Cash timestamp: 2022/09/08 21:55
- acct_100428660 transfers_to acct_807304850 amount: 3372.07 US Dollar via: Cheque timestamp: 2022/09/08 22:08
- acct_80175ABC0 transfers_to acct_806D84D80 amount: 493.32 US Dollar via: Cheque timestamp: 2022/09/08 22:22
- acct_80175ABC0 transfers_to acct_80EC8AAD0 amount: 5.36 US Dollar via: Credit Card timestamp: 2022/09/09 00:17
- acct_100428660 transfers_to acct_8087079C0 amount: 552.04 US Dollar via: Cash timestamp: 2022/09/09 00:32
- acct_100428660 transfers_to acct_8087079C0 amount: 1146.70 US Dollar via: Cheque timestamp: 2022/09/09 00:46
- acct_8133EAE70 transfers_to acct_100428660 amount: 134.30 US Dollar via: Cash timestamp: 2022/09/09 01:18
- acct_100428660 transfers_to acct_800BC1C70 amount: 35264.97 US Dollar via: Cheque timestamp: 2022/09/09 01:19
- acct_100428660 transfers_to acct_809224BD0 amount: 37066.20 US Dollar via: Cash timestamp: 2022/09/09 01:20
- acct_100428660 transfers_to acct_809224BD0 amount: 26916.41 US Dollar via: Cheque timestamp: 2022/09/09 01:24
- acct_100428660 transfers_to acct_809224BD0 amount: 21141.60 US Dollar via: Credit Card timestamp: 2022/09/09 01:24
- acct_100428660 transfers_to acct_8014F2740 amount: 3855.05 US Dollar via: Cheque timestamp: 2022/09/09 01:31
- acct_100428660 transfers_to acct_8139F2990 amount: 11301.66 US Dollar via: Credit Card timestamp: 2022/09/09 02:14
- acct_100428660 transfers_to acct_8139F2990 amount: 1439.11 US Dollar via: Cheque timestamp: 2022/09/09 02:25
- acct_100428660 transfers_to acct_8032F8C20 amount: 1692.23 US Dollar via: Credit Card timestamp: 2022/09/09 02:34
- acct_100428660 transfers_to acct_8032F8C20 amount: 317.85 US Dollar via: Cheque timestamp: 2022/09/09 02:36
- acct_80175ABC0 transfers_to acct_806D84D80 amount: 493.32 US Dollar via: Cheque timestamp: 2022/09/09 02:54
- acct_100428660 transfers_to acct_808FC1560 amount: 833.24 US Dollar via: Credit Card timestamp: 2022/09/09 03:07
- acct_100428660 transfers_to acct_808FC1560 amount: 831.17 US Dollar via: Cheque timestamp: 2022/09/09 03:21
- acct_100428660 transfers_to acct_81403B680 amount: 811.48 US Dollar via: Cheque timestamp: 2022/09/09 04:43
- acct_100428660 transfers_to acct_81403B680 amount: 2220.21 US Dollar via: Credit Card timestamp: 2022/09/09 04:47
- acct_800FB1480 transfers_to acct_8130A54B0 amount: 0.66 US Dollar via: Credit Card timestamp: 2022/09/09 05:42
- acct_800FB1480 transfers_to acct_8130A54B0 amount: 1.75 US Dollar via: Cheque timestamp: 2022/09/09 05:46
- acct_800FB1480 transfers_to acct_8130A54B0 amount: 0.10 US Dollar via: Cash timestamp: 2022/09/09 05:50
- acct_800FB1480 transfers_to acct_8130A54B0 amount: 0.18 US Dollar via: Wire timestamp: 2022/09/09 05:51
- acct_100428660 transfers_to acct_813AB1CD0 amount: 16.18 US Dollar via: Credit Card timestamp: 2022/09/09 06:18
- acct_100428660 transfers_to acct_813AB1CD0 amount: 77.63 US Dollar via: Cheque timestamp: 2022/09/09 06:29
- acct_100428660 transfers_to acct_80E3D1BF0 amount: 22950.86 US Dollar via: Credit Card timestamp: 2022/09/09 07:40
- acct_100428660 transfers_to acct_80E3D1BF0 amount: 29865.26 US Dollar via: Cheque timestamp: 2022/09/09 07:53
- acct_100428660 transfers_to acct_80B89A740 amount: 12429.19 US Dollar via: Credit Card timestamp: 2022/09/09 08:00
- acct_100428660 transfers_to acct_80B89A740 amount: 603055.43 US Dollar via: Cash timestamp: 2022/09/09 08:10
- acct_100428660 transfers_to acct_80B89A740 amount: 118783.22 US Dollar via: Cheque timestamp: 2022/09/09 08:16
- acct_100428660 transfers_to acct_8139F2990 amount: 1474.13 US Dollar via: Cheque timestamp: 2022/09/09 08:30
- acct_100428660 transfers_to acct_808E1C1C0 amount: 386.78 US Dollar via: Credit Card timestamp: 2022/09/09 08:50
- acct_100428660 transfers_to acct_8059F7E40 amount: 209.77 US Dollar via: Cheque timestamp: 2022/09/09 08:52
- acct_100428660 transfers_to acct_808E1C1C0 amount: 767.49 US Dollar via: Cheque timestamp: 2022/09/09 08:53
- acct_100428660 transfers_to acct_80D216240 amount: 107.56 US Dollar via: Cheque timestamp: 2022/09/09 09:21
- acct_100428660 transfers_to acct_80D216240 amount: 302.78 US Dollar via: Cash timestamp: 2022/09/09 09:22
- acct_100428660 transfers_to acct_811998350 amount: 2297.39 US Dollar via: Cheque timestamp: 2022/09/09 09:46
- acct_100428660 transfers_to acct_811998350 amount: 2296.86 US Dollar via: Cash timestamp: 2022/09/09 09:46
- acct_100428660 transfers_to acct_80BDF86A0 amount: 8561.14 US Dollar via: Credit Card timestamp: 2022/09/09 10:32
- acct_100428660 transfers_to acct_8079E1640 amount: 6737.35 US Dollar via: Cheque timestamp: 2022/09/09 10:39
- acct_808FC1560 transfers_to acct_8130A54B0 amount: 414.39 US Dollar via: Cheque timestamp: 2022/09/09 10:42
- acct_808FC1560 transfers_to acct_8130A54B0 amount: 256.49 US Dollar via: Credit Card timestamp: 2022/09/09 10:54
- acct_100428660 transfers_to acct_80BDF86A0 amount: 5282.30 US Dollar via: Cheque timestamp: 2022/09/09 10:58
- acct_800586900 transfers_to acct_80EBE7E20 amount: 127674.93 Euro via: Cheque timestamp: 2022/09/09 11:05
- acct_80175ABC0 transfers_to acct_80A56C830 amount: 241.12 US Dollar via: Cheque timestamp: 2022/09/09 11:22
- acct_800586900 transfers_to acct_80EBE7E20 amount: 49000.71 Euro via: Cash timestamp: 2022/09/09 11:23
- acct_80175ABC0 transfers_to acct_801DBF470 amount: 275.13 US Dollar via: Cheque timestamp: 2022/09/09 12:34
- acct_100428660 transfers_to acct_805EDCF20 amount: 63.50 US Dollar via: Cash timestamp: 2022/09/09 12:41
- acct_100428660 transfers_to acct_805EDCF20 amount: 593.28 US Dollar via: Cheque timestamp: 2022/09/09 12:58
- acct_100428660 transfers_to acct_805EDCF20 amount: 115.27 US Dollar via: Credit Card timestamp: 2022/09/09 12:59
- acct_80175ABC0 transfers_to acct_807E9C5B0 amount: 2446.96 US Dollar via: Cheque timestamp: 2022/09/09 13:49
- acct_80175ABC0 transfers_to acct_807E9C5B0 amount: 875.20 US Dollar via: Credit Card timestamp: 2022/09/09 13:53
- acct_100428660 transfers_to acct_80715C780 amount: 47198.75 US Dollar via: Cash timestamp: 2022/09/09 15:32
- acct_100428660 transfers_to acct_80BD6C890 amount: 16812.73 US Dollar via: Cheque timestamp: 2022/09/09 15:34
- acct_100428660 transfers_to acct_80715C780 amount: 1787325.86 US Dollar via: Cheque timestamp: 2022/09/09 15:36
- acct_100428660 transfers_to acct_80FF4F260 amount: 907.28 US Dollar via: Credit Card timestamp: 2022/09/09 15:37
- acct_100428660 transfers_to acct_80FF4F260 amount: 286.40 US Dollar via: Cheque timestamp: 2022/09/09 15:49
- acct_100428660 transfers_to acct_80124ED10 amount: 139.53 US Dollar via: Cheque timestamp: 2022/09/09 15:54
- acct_80175ABC0 transfers_to acct_80645DC20 amount: 1930.01 US Dollar via: Cheque timestamp: 2022/09/09 15:55
- acct_80175ABC0 transfers_to acct_80645DC20 amount: 235.02 US Dollar via: Credit Card timestamp: 2022/09/09 15:57
- acct_100428660 transfers_to acct_80124ED10 amount: 119.33 US Dollar via: Credit Card timestamp: 2022/09/09 15:58
- acct_100428660 transfers_to acct_80BD6C890 amount: 3199.44 US Dollar via: Cash timestamp: 2022/09/09 15:58
- acct_100428660 transfers_to acct_807D65B10 amount: 447.29 US Dollar via: Credit Card timestamp: 2022/09/09 16:42
- acct_100428660 transfers_to acct_807D65B10 amount: 1274.39 US Dollar via: Cheque timestamp: 2022/09/09 16:50
- acct_100428660 transfers_to acct_805EE8BB0 amount: 251.64 US Dollar via: Cash timestamp: 2022/09/09 17:45
- acct_100428660 transfers_to acct_805EE8BB0 amount: 79.34 US Dollar via: Cheque timestamp: 2022/09/09 17:52
- acct_100428660 transfers_to acct_8032FADC0 amount: 37.29 US Dollar via: Cash timestamp: 2022/09/09 18:02
- acct_80175ABC0 transfers_to acct_805BA3240 amount: 9467.75 US Dollar via: Cheque timestamp: 2022/09/09 18:03
- acct_100428660 transfers_to acct_8032FADC0 amount: 182.20 US Dollar via: Credit Card timestamp: 2022/09/09 18:09
- acct_100428660 transfers_to acct_8032FADC0 amount: 309.96 US Dollar via: Cheque timestamp: 2022/09/09 18:11
- acct_8026829E0 transfers_to acct_100428660 amount: 75.53 US Dollar via: Cash timestamp: 2022/09/09 18:24
- acct_80BB22E20 transfers_to acct_80EBE7E20 amount: 171.06 Euro via: Cheque timestamp: 2022/09/09 18:41
- acct_80BB22E20 transfers_to acct_80EBE7E20 amount: 38.44 Euro via: Credit Card timestamp: 2022/09/09 18:59
- acct_80175ABC0 transfers_to acct_8075519D0 amount: 4374.47 US Dollar via: Cheque timestamp: 2022/09/09 19:12
- acct_100428660 transfers_to acct_80BC39C30 amount: 960.61 US Dollar via: Cheque timestamp: 2022/09/09 19:17
- acct_100428660 transfers_to acct_80BC39C30 amount: 10.05 US Dollar via: Cash timestamp: 2022/09/09 19:26
- acct_100428660 transfers_to acct_80153F9E0 amount: 592.77 US Dollar via: Cheque timestamp: 2022/09/09 19:43
- acct_100428660 transfers_to acct_804AF10C0 amount: 1056.20 US Dollar via: Cheque timestamp: 2022/09/09 19:55
- acct_100428660 transfers_to acct_804AF10C0 amount: 1994.53 US Dollar via: Cash timestamp: 2022/09/09 19:57
- acct_80175ABC0 transfers_to acct_80EC6F3C0 amount: 166.15 US Dollar via: Cheque timestamp: 2022/09/09 20:21
- acct_80175ABC0 transfers_to acct_80EC6F3C0 amount: 107.41 US Dollar via: Credit Card timestamp: 2022/09/09 20:24
- acct_100428660 transfers_to acct_80DF7A940 amount: 428.09 US Dollar via: Cheque timestamp: 2022/09/09 20:32
- acct_100428660 transfers_to acct_80DF7A940 amount: 683.81 US Dollar via: Cash timestamp: 2022/09/09 20:52
- acct_100428660 transfers_to acct_801CE93A0 amount: 376692.35 US Dollar via: Cheque timestamp: 2022/09/09 21:02
- acct_80175ABC0 transfers_to acct_805120C10 amount: 1214.61 US Dollar via: Cheque timestamp: 2022/09/09 21:36
- acct_80175ABC0 transfers_to acct_805120C10 amount: 3173.48 US Dollar via: Credit Card timestamp: 2022/09/09 21:38
- acct_100428660 transfers_to acct_8104C3D00 amount: 7639.05 US Dollar via: Cash timestamp: 2022/09/09 22:02
- acct_100428660 transfers_to acct_8104C3D00 amount: 25221.97 US Dollar via: Cheque timestamp: 2022/09/09 22:23
- acct_80A0F2F70 transfers_to acct_80F71F680 amount: 2795.93 US Dollar via: Credit Card timestamp: 2022/09/09 22:28
- acct_80A0F2F70 transfers_to acct_80F71F680 amount: 3882.44 US Dollar via: Cheque timestamp: 2022/09/09 22:29
- acct_100428660 transfers_to acct_80013C280 amount: 279.97 US Dollar via: Cheque timestamp: 2022/09/09 22:47
- acct_100428660 transfers_to acct_807304850 amount: 3372.07 US Dollar via: Cheque timestamp: 2022/09/09 22:53
- acct_100428660 transfers_to acct_803166A40 amount: 3805.81 US Dollar via: Credit Card timestamp: 2022/09/09 22:57
- acct_100428660 transfers_to acct_80013C280 amount: 6.02 US Dollar via: Credit Card timestamp: 2022/09/09 22:57
- acct_100428660 transfers_to acct_806732680 amount: 344.14 US Dollar via: Cheque timestamp: 2022/09/09 23:05
- acct_100428660 transfers_to acct_806732680 amount: 27.66 US Dollar via: Credit Card timestamp: 2022/09/09 23:12
- acct_100428660 transfers_to acct_806732680 amount: 4.20 US Dollar via: Cash timestamp: 2022/09/09 23:15
- acct_100428660 transfers_to acct_80BF8CBD0 amount: 9716.79 US Dollar via: Cheque timestamp: 2022/09/09 23:30
- acct_100428660 transfers_to acct_8008DF730 amount: 296413.35 US Dollar via: Cheque timestamp: 2022/09/09 23:33
- acct_100428660 transfers_to acct_8008DF730 amount: 26283.08 US Dollar via: Credit Card timestamp: 2022/09/09 23:39
- acct_100428660 transfers_to acct_80BF8CBD0 amount: 22398.23 US Dollar via: Cash timestamp: 2022/09/09 23:40
- acct_100428660 transfers_to acct_8008DF730 amount: 1093872.12 US Dollar via: Cash timestamp: 2022/09/09 23:55
- acct_80175ABC0 transfers_to acct_81283DA00 amount: 120.99 US Dollar via: Credit Card timestamp: 2022/09/10 00:13
- acct_100428660 transfers_to acct_8032FADC0 amount: 182.20 US Dollar via: Credit Card timestamp: 2022/09/10 01:01
- acct_100428660 transfers_to acct_8032FADC0 amount: 37.29 US Dollar via: Cash timestamp: 2022/09/10 01:07
- acct_80BB22E20 transfers_to acct_80EBE7E20 amount: 171.06 Euro via: Cheque timestamp: 2022/09/10 01:10
- acct_100428660 transfers_to acct_80013C280 amount: 279.97 US Dollar via: Cheque timestamp: 2022/09/10 01:16
- acct_80BB22E20 transfers_to acct_80EBE7E20 amount: 38.44 Euro via: Credit Card timestamp: 2022/09/10 01:25
- acct_100428660 transfers_to acct_80013C280 amount: 6.02 US Dollar via: Credit Card timestamp: 2022/09/10 01:26
- acct_100428660 transfers_to acct_8032FADC0 amount: 309.96 US Dollar via: Cheque timestamp: 2022/09/10 01:28
- acct_100428660 transfers_to acct_8087079C0 amount: 1146.70 US Dollar via: Cheque timestamp: 2022/09/10 02:28
- acct_100428660 transfers_to acct_8087079C0 amount: 552.04 US Dollar via: Cash timestamp: 2022/09/10 02:29
- acct_808FC1560 transfers_to acct_808FC1560 amount: 4013.73 US Dollar via: ACH timestamp: 2022/09/10 03:37
- acct_808FC1560 transfers_to acct_80EBE7E20 amount: 3425.32 Euro via: ACH timestamp: 2022/09/10 03:37
- acct_100428660 transfers_to acct_81403B680 amount: 2220.21 US Dollar via: Credit Card timestamp: 2022/09/10 07:15
- acct_100428660 transfers_to acct_81403B680 amount: 811.48 US Dollar via: Cheque timestamp: 2022/09/10 07:27
- acct_80A0F2F70 transfers_to acct_80F71F680 amount: 3882.44 US Dollar via: Cheque timestamp: 2022/09/10 08:05
- acct_80A0F2F70 transfers_to acct_80F71F680 amount: 2795.93 US Dollar via: Credit Card timestamp: 2022/09/10 08:10
- acct_100428660 transfers_to acct_80BC39C30 amount: 10.05 US Dollar via: Cash timestamp: 2022/09/10 08:39
- acct_100428660 transfers_to acct_80BC39C30 amount: 960.61 US Dollar via: Cheque timestamp: 2022/09/10 08:40
- acct_80175ABC0 transfers_to acct_806D84D80 amount: 493.32 US Dollar via: Cheque timestamp: 2022/09/10 09:47
- acct_100428660 transfers_to acct_807304850 amount: 3372.07 US Dollar via: Cheque timestamp: 2022/09/10 13:10
- acct_100428660 transfers_to acct_80E3D1BF0 amount: 29865.26 US Dollar via: Cheque timestamp: 2022/09/10 14:01
- acct_100428660 transfers_to acct_80E3D1BF0 amount: 22950.86 US Dollar via: Credit Card timestamp: 2022/09/10 14:25
- acct_80175ABC0 transfers_to acct_805120C10 amount: 1214.61 US Dollar via: Cheque timestamp: 2022/09/10 15:54
- acct_80175ABC0 transfers_to acct_805120C10 amount: 3173.48 US Dollar via: Credit Card timestamp: 2022/09/10 15:57
- acct_100428660 transfers_to acct_804AF10C0 amount: 1994.53 US Dollar via: Cash timestamp: 2022/09/10 17:05
- acct_100428660 transfers_to acct_804AF10C0 amount: 1056.20 US Dollar via: Cheque timestamp: 2022/09/10 17:14
- acct_80175ABC0 transfers_to acct_80EC6F3C0 amount: 166.15 US Dollar via: Cheque timestamp: 2022/09/10 17:56
- acct_80175ABC0 transfers_to acct_80EC6F3C0 amount: 107.41 US Dollar via: Credit Card timestamp: 2022/09/10 17:59
- acct_100428660 transfers_to acct_8008DF730 amount: 1093872.12 US Dollar via: Cash timestamp: 2022/09/10 20:47
- acct_100428660 transfers_to acct_8008DF730 amount: 26283.08 US Dollar via: Credit Card timestamp: 2022/09/10 20:48
- acct_100428660 transfers_to acct_8008DF730 amount: 296413.35 US Dollar via: Cheque timestamp: 2022/09/10 20:53
- acct_100428660 transfers_to acct_8032F8C20 amount: 317.85 US Dollar via: Cheque timestamp: 2022/09/10 22:00
- acct_100428660 transfers_to acct_8032F8C20 amount: 1692.23 US Dollar via: Credit Card timestamp: 2022/09/10 22:09
- acct_100428660 transfers_to acct_80715C780 amount: 47198.75 US Dollar via: Cash timestamp: 2022/09/10 23:01
- acct_100428660 transfers_to acct_80715C780 amount: 1787325.86 US Dollar via: Cheque timestamp: 2022/09/10 23:13
- acct_808EF5E10 transfers_to acct_808EF5E10 amount: 15170.15 UK Pound via: ACH timestamp: 2022/09/11 14:28
- acct_808EF5E10 transfers_to acct_80EBE7E20 amount: 16722.05 Euro via: ACH timestamp: 2022/09/11 14:28
- acct_80C20DA90 transfers_to acct_80C20DA90 amount: 7013.68 US Dollar via: ACH timestamp: 2022/09/11 15:04
- acct_80C20DA90 transfers_to acct_80EBE7E20 amount: 5985.47 Euro via: ACH timestamp: 2022/09/11 15:04
- acct_8086C1DC0 transfers_to acct_8086C1DC0 amount: 18946.96 US Dollar via: ACH timestamp: 2022/09/12 10:32
- acct_8086C1DC0 transfers_to acct_80EBE7E20 amount: 16169.34 Euro via: ACH timestamp: 2022/09/12 10:32
- acct_8004FB470 transfers_to acct_80EBE7E20 amount: 3821.86 Euro via: ACH timestamp: 2022/09/12 16:05
- acct_8032FADC0 transfers_to acct_8032FADC0 amount: 5620.72 US Dollar via: ACH timestamp: 2022/09/13 06:06

SUMMARY STATISTICS:
  Total transactions: 838
  Unique accounts: 86
  Total volume: 83,202,523.15
  Avg transaction: 99,287.02
  Time span: 780 units
  Max out-degree: 525 (node: 070_100428660)
  Max in-degree: 44 (node: 02843_8130A54B0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)