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_02766) ===

**Nodes:**
- acct_80A3B6F40 (type: Account)
- acct_800829FA0 (type: Account)
- acct_802CDE300 (type: Account)
- acct_80DE93070 (type: Account)
- acct_8035F0020 (type: Account)
- acct_80640A1D0 (type: Account)
- acct_80DFAB280 (type: Account)
- acct_8015EEE90 (type: Account)
- acct_803169B40 (type: Account)
- acct_806790490 (type: Account)
- acct_8081EC7D0 (type: Account)
- acct_8049D0990 (type: Account)
- acct_80DF21860 (type: Account)
- acct_80BA6A7E0 (type: Account)
- acct_807D6E0D0 (type: Account)
- acct_80D460360 (type: Account)
- acct_80A327D60 (type: Account)
- acct_80C9C2B90 (type: Account)
- acct_8021D0F50 (type: Account)
- acct_80BD69CE0 (type: Account)
- acct_80F3D9F50 (type: Account)
- acct_803B2D9F0 (type: Account)
- acct_802023E00 (type: Account)
- acct_8074ADA20 (type: Account)
- acct_80E07E540 (type: Account)
- acct_804EB6150 (type: Account)
- acct_8066F1D80 (type: Account)
- acct_80895A3C0 (type: Account)
- acct_8056F5D00 (type: Account)
- acct_805E984F0 (type: Account)
- acct_80EC52E50 (type: Account)
- acct_8005E9B40 (type: Account)
- acct_80285E850 (type: Account)
- acct_81220F930 (type: Account)
- acct_8116C5080 (type: Account)
- acct_80227FA00 (type: Account)
- acct_80FD88340 (type: Account)
- acct_80D8F53A0 (type: Account)
- acct_8022C5CF0 (type: Account)
- acct_809926B10 (type: Account)
- acct_801D423D0 (type: Account)
- acct_801567530 (type: Account)
- acct_80C334710 (type: Account)
- acct_81025D920 (type: Account)
- acct_80BE22570 (type: Account)
- acct_800FF5FC0 (type: Account)
- acct_806CF35F0 (type: Account)
- acct_80C013140 (type: Account)
- acct_80286FA50 (type: Account)
- acct_811466A60 (type: Account)
- acct_806A0D500 (type: Account)
- acct_8005C9020 (type: Account)
- acct_800AD2A70 (type: Account)
- acct_80F62CD20 (type: Account)
- acct_805B38080 (type: Account)
- acct_807344090 (type: Account)
- acct_804871E40 (type: Account)
- acct_807F53040 (type: Account)
- acct_80EFEE440 (type: Account)
- acct_804B93150 (type: Account)
- acct_807344220 (type: Account)
- acct_80C349650 (type: Account)
- acct_81481C1A0 (type: Account)
- acct_800FBD740 (type: Account)
- acct_807EA9CE0 (type: Account)
- acct_811C91FA0 (type: Account)
- acct_800FBEBE0 (type: Account)
- acct_80B398FA0 (type: Account)
- acct_8081AB910 (type: Account)
- acct_8091E6080 (type: Account)
- acct_80D140A70 (type: Account)
- acct_80243BA80 (type: Account)
- acct_8139C91C0 (type: Account)
- acct_81481D350 (type: Account)
- acct_807A0B880 (type: Account)
- acct_8121E3DB0 (type: Account)
- acct_8035D42D0 (type: Account)
- acct_812085FB0 (type: Account)
- acct_80346BD50 (type: Account)
- acct_807EAC9A0 (type: Account)
- acct_80AA80230 (type: Account)
- acct_8023F5FC0 (type: Account)
- acct_807635E10 (type: Account)
- acct_80E079DD0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010344 (type: Bank)
- bank_001047 (type: Bank)
- bank_0012446 (type: Bank)
- bank_001411 (type: Bank)
- bank_0016535 (type: Bank)
- bank_0017400 (type: Bank)
- bank_001853 (type: Bank)
- bank_002053 (type: Bank)
- bank_0023538 (type: Bank)
- bank_002439 (type: Bank)
- bank_002454 (type: Bank)
- bank_002824 (type: Bank)
- bank_003051 (type: Bank)
- bank_0030974 (type: Bank)
- bank_003229 (type: Bank)
- bank_0032375 (type: Bank)
- bank_0034183 (type: Bank)
- bank_003420 (type: Bank)
- bank_004523 (type: Bank)
- bank_004866 (type: Bank)
- bank_00513 (type: Bank)
- bank_006156 (type: Bank)
- bank_006276 (type: Bank)
- bank_007042 (type: Bank)
- bank_008595 (type: Bank)
- bank_008798 (type: Bank)
- bank_010 (type: Bank)
- bank_0113865 (type: Bank)
- bank_0119 (type: Bank)
- bank_011904 (type: Bank)
- bank_012 (type: Bank)
- bank_0120046 (type: Bank)
- bank_012735 (type: Bank)
- bank_01292 (type: Bank)
- bank_013327 (type: Bank)
- bank_01362 (type: Bank)
- bank_0138630 (type: Bank)
- bank_014099 (type: Bank)
- bank_01420 (type: Bank)
- bank_014325 (type: Bank)
- bank_014433 (type: Bank)
- bank_015730 (type: Bank)
- bank_01588 (type: Bank)
- bank_01601 (type: Bank)
- bank_016586 (type: Bank)
- bank_017222 (type: Bank)
- bank_018015 (type: Bank)
- bank_018511 (type: Bank)
- bank_018617 (type: Bank)
- bank_019329 (type: Bank)
- bank_019474 (type: Bank)
- bank_0210404 (type: Bank)
- bank_0211212 (type: Bank)
- bank_021258 (type: Bank)
- bank_0213580 (type: Bank)
- bank_0215897 (type: Bank)
- bank_021940 (type: Bank)
- bank_0221332 (type: Bank)
- bank_0221374 (type: Bank)
- bank_0223233 (type: Bank)
- bank_0227513 (type: Bank)
- bank_0227720 (type: Bank)
- bank_022828 (type: Bank)
- bank_023402 (type: Bank)
- bank_023833 (type: Bank)
- bank_0240492 (type: Bank)
- bank_024515 (type: Bank)
- bank_0248975 (type: Bank)
- bank_025637 (type: Bank)
- bank_025981 (type: Bank)
- bank_026024 (type: Bank)
- bank_036098 (type: Bank)
- bank_037142 (type: Bank)
- bank_039878 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80A3B6F40 belongs_to bank_0010344
- acct_800829FA0 belongs_to bank_001047
- acct_802CDE300 belongs_to bank_001047
- acct_80DE93070 belongs_to bank_0012446
- acct_8035F0020 belongs_to bank_001411
- acct_80640A1D0 belongs_to bank_0016535
- acct_80DFAB280 belongs_to bank_0017400
- acct_8015EEE90 belongs_to bank_001853
- acct_803169B40 belongs_to bank_001
- acct_806790490 belongs_to bank_001
- acct_8081EC7D0 belongs_to bank_001
- acct_8049D0990 belongs_to bank_002053
- acct_80DF21860 belongs_to bank_0023538
- acct_80BA6A7E0 belongs_to bank_002439
- acct_807D6E0D0 belongs_to bank_002454
- acct_80D460360 belongs_to bank_002824
- acct_80A327D60 belongs_to bank_003051
- acct_80C9C2B90 belongs_to bank_0030974
- acct_8021D0F50 belongs_to bank_003229
- acct_80BD69CE0 belongs_to bank_0032375
- acct_80F3D9F50 belongs_to bank_0034183
- acct_803B2D9F0 belongs_to bank_003420
- acct_802023E00 belongs_to bank_004523
- acct_8074ADA20 belongs_to bank_004866
- acct_80E07E540 belongs_to bank_00513
- acct_804EB6150 belongs_to bank_006156
- acct_8066F1D80 belongs_to bank_006276
- acct_80895A3C0 belongs_to bank_007042
- acct_8056F5D00 belongs_to bank_008595
- acct_805E984F0 belongs_to bank_008595
- acct_80EC52E50 belongs_to bank_008798
- acct_8005E9B40 belongs_to bank_010
- acct_80285E850 belongs_to bank_010
- acct_81220F930 belongs_to bank_010
- acct_8116C5080 belongs_to bank_0113865
- acct_80227FA00 belongs_to bank_011904
- acct_80FD88340 belongs_to bank_0119
- acct_80D8F53A0 belongs_to bank_0120046
- acct_8022C5CF0 belongs_to bank_012735
- acct_809926B10 belongs_to bank_01292
- acct_801D423D0 belongs_to bank_012
- acct_801567530 belongs_to bank_013327
- acct_80C334710 belongs_to bank_01362
- acct_81025D920 belongs_to bank_0138630
- acct_80BE22570 belongs_to bank_014099
- acct_800FF5FC0 belongs_to bank_01420
- acct_806CF35F0 belongs_to bank_014325
- acct_80C013140 belongs_to bank_014433
- acct_80286FA50 belongs_to bank_015730
- acct_811466A60 belongs_to bank_015730
- acct_806A0D500 belongs_to bank_01588
- acct_8005C9020 belongs_to bank_01601
- acct_800AD2A70 belongs_to bank_01601
- acct_80F62CD20 belongs_to bank_016586
- acct_805B38080 belongs_to bank_017222
- acct_807344090 belongs_to bank_018015
- acct_804871E40 belongs_to bank_018511
- acct_807F53040 belongs_to bank_018617
- acct_80EFEE440 belongs_to bank_019329
- acct_804B93150 belongs_to bank_019474
- acct_807344220 belongs_to bank_0210404
- acct_80C349650 belongs_to bank_0210404
- acct_81481C1A0 belongs_to bank_0211212
- acct_800FBD740 belongs_to bank_021258
- acct_807EA9CE0 belongs_to bank_0213580
- acct_811C91FA0 belongs_to bank_0215897
- acct_800FBEBE0 belongs_to bank_021940
- acct_80B398FA0 belongs_to bank_0221332
- acct_8081AB910 belongs_to bank_0221374
- acct_8091E6080 belongs_to bank_0223233
- acct_80D140A70 belongs_to bank_0227513
- acct_80243BA80 belongs_to bank_0227720
- acct_8139C91C0 belongs_to bank_022828
- acct_81481D350 belongs_to bank_023402
- acct_807A0B880 belongs_to bank_023833
- acct_8121E3DB0 belongs_to bank_0240492
- acct_8035D42D0 belongs_to bank_024515
- acct_812085FB0 belongs_to bank_0248975
- acct_80346BD50 belongs_to bank_025637
- acct_807EAC9A0 belongs_to bank_025981
- acct_80AA80230 belongs_to bank_026024
- acct_8023F5FC0 belongs_to bank_036098
- acct_807635E10 belongs_to bank_037142
- acct_80E079DD0 belongs_to bank_039878
- acct_100428660 belongs_to bank_070
- acct_80DF21860 transfers_to acct_80DF21860 amount: 79.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_807EAC9A0 transfers_to acct_807EAC9A0 amount: 9.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80346BD50 transfers_to acct_80346BD50 amount: 9.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8139C91C0 transfers_to acct_8139C91C0 amount: 63056.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_100428660 transfers_to acct_81025D920 amount: 5437.26 US Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_100428660 transfers_to acct_80B398FA0 amount: 5632.03 US Dollar via: Cheque timestamp: 2022/09/01 00:02
- acct_800AD2A70 transfers_to acct_800AD2A70 amount: 1268.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800FF5FC0 transfers_to acct_803B2D9F0 amount: 58468.64 US Dollar via: Cash timestamp: 2022/09/01 00:04
- acct_8121E3DB0 transfers_to acct_8121E3DB0 amount: 23.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_100428660 transfers_to acct_81025D920 amount: 11440.21 US Dollar via: Cash timestamp: 2022/09/01 00:04
- acct_8056F5D00 transfers_to acct_8056F5D00 amount: 21.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 1452090.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_807A0B880 transfers_to acct_807A0B880 amount: 2026862.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80243BA80 transfers_to acct_80243BA80 amount: 299702.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80895A3C0 transfers_to acct_80895A3C0 amount: 20.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8005E9B40 transfers_to acct_8005E9B40 amount: 3.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8081AB910 transfers_to acct_8081AB910 amount: 96568.74 US Dollar via: ACH timestamp: 2022/09/01 00:10
- acct_803B2D9F0 transfers_to acct_80640A1D0 amount: 1895299.01 US Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_804EB6150 transfers_to acct_804EB6150 amount: 4.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_809926B10 transfers_to acct_809926B10 amount: 572096.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_81481D350 transfers_to acct_80A3B6F40 amount: 39.59 US Dollar via: Credit Card timestamp: 2022/09/01 00:11
- acct_800FF5FC0 transfers_to acct_800FF5FC0 amount: 11.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_100428660 transfers_to acct_80895A3C0 amount: 6272.43 US Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_806A0D500 transfers_to acct_806A0D500 amount: 7658.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80E07E540 transfers_to acct_80E07E540 amount: 17.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8116C5080 transfers_to acct_8116C5080 amount: 449981.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80DF21860 transfers_to acct_80DF21860 amount: 5.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_100428660 transfers_to acct_81025D920 amount: 22012.27 US Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_80C334710 transfers_to acct_80C334710 amount: 10466.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80D140A70 transfers_to acct_80D140A70 amount: 19735.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80A3B6F40 transfers_to acct_80A3B6F40 amount: 12.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_81481C1A0 transfers_to acct_81481C1A0 amount: 6.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8035F0020 transfers_to acct_8035F0020 amount: 51600.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800FF5FC0 transfers_to acct_803B2D9F0 amount: 55801.77 US Dollar via: Cheque timestamp: 2022/09/01 00:18
- acct_804EB6150 transfers_to acct_804EB6150 amount: 55297.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800829FA0 transfers_to acct_800829FA0 amount: 144463.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_100428660 transfers_to acct_80AA80230 amount: 5334.94 US Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_805B38080 transfers_to acct_805B38080 amount: 40521.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80BD69CE0 transfers_to acct_80BD69CE0 amount: 427817.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80895A3C0 transfers_to acct_80895A3C0 amount: 26258.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8074ADA20 transfers_to acct_8074ADA20 amount: 502647.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80A3B6F40 transfers_to acct_80A3B6F40 amount: 269586.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_807A0B880 transfers_to acct_807A0B880 amount: 18.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_807EA9CE0 transfers_to acct_807344090 amount: 3.26 US Dollar via: Credit Card timestamp: 2022/09/01 00:22
- acct_80F3D9F50 transfers_to acct_80F3D9F50 amount: 18.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_100428660 transfers_to acct_80895A3C0 amount: 938.52 US Dollar via: Credit Card timestamp: 2022/09/01 00:24
- acct_812085FB0 transfers_to acct_812085FB0 amount: 6.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80B398FA0 transfers_to acct_80B398FA0 amount: 608166.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8021D0F50 transfers_to acct_8021D0F50 amount: 1368.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80BA6A7E0 transfers_to acct_80BA6A7E0 amount: 2992745.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8081AB910 transfers_to acct_8081AB910 amount: 31820.46 US Dollar via: ACH timestamp: 2022/09/01 00:28
- acct_8081AB910 transfers_to acct_8081AB910 amount: 354140.36 US Dollar via: ACH timestamp: 2022/09/01 00:28
- acct_8066F1D80 transfers_to acct_8066F1D80 amount: 9.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80285E850 transfers_to acct_80285E850 amount: 24804.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8056F5D00 transfers_to acct_8056F5D00 amount: 19309.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:41
- acct_100428660 transfers_to acct_80286FA50 amount: 2096.24 US Dollar via: Cheque timestamp: 2022/09/01 00:47
- acct_100428660 transfers_to acct_80A327D60 amount: 40.19 US Dollar via: Cheque timestamp: 2022/09/01 00:52
- acct_100428660 transfers_to acct_80A327D60 amount: 197.08 US Dollar via: Credit Card timestamp: 2022/09/01 00:54
- acct_100428660 transfers_to acct_80286FA50 amount: 797.27 US Dollar via: Cash timestamp: 2022/09/01 00:58
- acct_100428660 transfers_to acct_80A327D60 amount: 74.51 US Dollar via: Cash timestamp: 2022/09/01 00:59
- acct_80286FA50 transfers_to acct_80286FA50 amount: 7870.80 US Dollar via: Reinvestment timestamp: 2022/09/01 01:27
- acct_100428660 transfers_to acct_801D423D0 amount: 791.21 US Dollar via: Credit Card timestamp: 2022/09/01 01:32
- acct_100428660 transfers_to acct_801D423D0 amount: 574.05 US Dollar via: Cheque timestamp: 2022/09/01 01:33
- acct_80C013140 transfers_to acct_80C013140 amount: 508354.85 US Dollar via: Reinvestment timestamp: 2022/09/01 01:39
- acct_81481C1A0 transfers_to acct_81481C1A0 amount: 1270171.28 US Dollar via: Reinvestment timestamp: 2022/09/01 01:58
- acct_80BA6A7E0 transfers_to acct_80BA6A7E0 amount: 20.89 US Dollar via: Reinvestment timestamp: 2022/09/01 02:00
- acct_80F62CD20 transfers_to acct_80F62CD20 amount: 146297.45 US Dollar via: Reinvestment timestamp: 2022/09/01 02:21
- acct_80895A3C0 transfers_to acct_80895A3C0 amount: 4406.99 US Dollar via: ACH timestamp: 2022/09/01 02:31
- acct_100428660 transfers_to acct_80346BD50 amount: 1504.56 US Dollar via: Cash timestamp: 2022/09/01 02:42
- acct_80895A3C0 transfers_to acct_80895A3C0 amount: 12861.90 US Dollar via: ACH timestamp: 2022/09/01 02:44
- acct_100428660 transfers_to acct_80346BD50 amount: 457.06 US Dollar via: Cheque timestamp: 2022/09/01 02:49
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 127.72 US Dollar via: ACH timestamp: 2022/09/01 03:06
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 107.62 US Dollar via: ACH timestamp: 2022/09/01 03:10
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 212.84 US Dollar via: ACH timestamp: 2022/09/01 03:28
- acct_80A327D60 transfers_to acct_80A327D60 amount: 1432.03 US Dollar via: Reinvestment timestamp: 2022/09/01 03:29
- acct_100428660 transfers_to acct_8091E6080 amount: 17768.67 US Dollar via: Cheque timestamp: 2022/09/01 03:32
- acct_100428660 transfers_to acct_809926B10 amount: 65.95 US Dollar via: Credit Card timestamp: 2022/09/01 04:02
- acct_100428660 transfers_to acct_80C9C2B90 amount: 12436.86 US Dollar via: Cheque timestamp: 2022/09/01 04:02
- acct_100428660 transfers_to acct_811466A60 amount: 148161.55 US Dollar via: Cheque timestamp: 2022/09/01 04:03
- acct_100428660 transfers_to acct_8005E9B40 amount: 3712.24 US Dollar via: Credit Card timestamp: 2022/09/01 04:07
- acct_100428660 transfers_to acct_811466A60 amount: 83808.48 US Dollar via: Cash timestamp: 2022/09/01 04:08
- acct_100428660 transfers_to acct_809926B10 amount: 115.56 US Dollar via: Cash timestamp: 2022/09/01 04:12
- acct_100428660 transfers_to acct_811466A60 amount: 8470.20 US Dollar via: Credit Card timestamp: 2022/09/01 04:14
- acct_80DFAB280 transfers_to acct_80DFAB280 amount: 23.06 US Dollar via: Reinvestment timestamp: 2022/09/01 04:17
- acct_100428660 transfers_to acct_809926B10 amount: 90.36 US Dollar via: Cheque timestamp: 2022/09/01 04:17
- acct_100428660 transfers_to acct_8005E9B40 amount: 8158.09 US Dollar via: Cheque timestamp: 2022/09/01 04:28
- acct_802023E00 transfers_to acct_802023E00 amount: 21.40 US Dollar via: Reinvestment timestamp: 2022/09/01 04:41
- acct_807344090 transfers_to acct_807344090 amount: 2588531.79 US Dollar via: Reinvestment timestamp: 2022/09/01 04:50
- acct_80AA80230 transfers_to acct_80AA80230 amount: 354.88 US Dollar via: Reinvestment timestamp: 2022/09/01 04:51
- acct_801D423D0 transfers_to acct_801D423D0 amount: 14.41 US Dollar via: Reinvestment timestamp: 2022/09/01 05:00
- acct_803B2D9F0 transfers_to acct_8056F5D00 amount: 491.99 US Dollar via: Cheque timestamp: 2022/09/01 05:10
- acct_803B2D9F0 transfers_to acct_8056F5D00 amount: 681.06 US Dollar via: Credit Card timestamp: 2022/09/01 05:19
- acct_100428660 transfers_to acct_807D6E0D0 amount: 3449.30 US Dollar via: Cheque timestamp: 2022/09/01 05:38
- acct_100428660 transfers_to acct_807D6E0D0 amount: 207.11 US Dollar via: Cash timestamp: 2022/09/01 05:42
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- acct_100428660 transfers_to acct_807D6E0D0 amount: 370.46 US Dollar via: Credit Card timestamp: 2022/09/01 05:52
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- acct_100428660 transfers_to acct_80C334710 amount: 5110.76 US Dollar via: Credit Card timestamp: 2022/09/01 06:10
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- acct_807EAC9A0 transfers_to acct_807EA9CE0 amount: 41.00 US Dollar via: ACH timestamp: 2022/09/01 11:17
- acct_100428660 transfers_to acct_800AD2A70 amount: 505.29 US Dollar via: Cheque timestamp: 2022/09/01 11:32
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- acct_100428660 transfers_to acct_8116C5080 amount: 207.72 US Dollar via: Credit Card timestamp: 2022/09/01 12:14
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- acct_100428660 transfers_to acct_805E984F0 amount: 3520.52 US Dollar via: Cheque timestamp: 2022/09/01 16:29
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- acct_100428660 transfers_to acct_80895A3C0 amount: 41.95 US Dollar via: Cash timestamp: 2022/09/01 17:06
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- acct_100428660 transfers_to acct_80BA6A7E0 amount: 189.98 US Dollar via: Cheque timestamp: 2022/09/01 19:20
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- acct_100428660 transfers_to acct_80D140A70 amount: 297.33 US Dollar via: Cheque timestamp: 2022/09/01 21:00
- acct_100428660 transfers_to acct_80D140A70 amount: 29.65 US Dollar via: Cash timestamp: 2022/09/01 21:27
- acct_100428660 transfers_to acct_80285E850 amount: 854.06 US Dollar via: Cheque timestamp: 2022/09/01 21:31
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- acct_800829FA0 transfers_to acct_800829FA0 amount: 5718.10 US Dollar via: ACH timestamp: 2022/09/01 21:36
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- acct_80227FA00 transfers_to acct_80227FA00 amount: 793385.94 US Dollar via: Reinvestment timestamp: 2022/09/01 22:07
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- acct_100428660 transfers_to acct_80BE22570 amount: 1323.23 US Dollar via: Cheque timestamp: 2022/09/01 23:58
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- acct_100428660 transfers_to acct_80C334710 amount: 2437.08 US Dollar via: Cheque timestamp: 2022/09/02 00:59
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- acct_100428660 transfers_to acct_80A327D60 amount: 40.19 US Dollar via: Cheque timestamp: 2022/09/02 01:11
- acct_100428660 transfers_to acct_80A327D60 amount: 197.08 US Dollar via: Credit Card timestamp: 2022/09/02 01:12
- acct_100428660 transfers_to acct_8035D42D0 amount: 14473.40 US Dollar via: Credit Card timestamp: 2022/09/02 01:23
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- acct_100428660 transfers_to acct_8035D42D0 amount: 277476.53 US Dollar via: Cheque timestamp: 2022/09/02 01:24
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- acct_100428660 transfers_to acct_807D6E0D0 amount: 207.11 US Dollar via: Cash timestamp: 2022/09/02 03:09
- acct_100428660 transfers_to acct_807D6E0D0 amount: 3449.30 US Dollar via: Cheque timestamp: 2022/09/02 03:10
- acct_100428660 transfers_to acct_807D6E0D0 amount: 370.46 US Dollar via: Credit Card timestamp: 2022/09/02 03:20
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- acct_100428660 transfers_to acct_80C9C2B90 amount: 12436.86 US Dollar via: Cheque timestamp: 2022/09/02 05:24
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- acct_803B2D9F0 transfers_to acct_811C91FA0 amount: 135.48 US Dollar via: Cheque timestamp: 2022/09/02 06:40
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- acct_100428660 transfers_to acct_8116C5080 amount: 207.72 US Dollar via: Credit Card timestamp: 2022/09/02 08:18
- acct_100428660 transfers_to acct_80D140A70 amount: 29.65 US Dollar via: Cash timestamp: 2022/09/02 08:43
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- acct_100428660 transfers_to acct_8005E9B40 amount: 8158.09 US Dollar via: Cheque timestamp: 2022/09/02 09:01
- acct_100428660 transfers_to acct_8005E9B40 amount: 3712.24 US Dollar via: Credit Card timestamp: 2022/09/02 09:06
- acct_100428660 transfers_to acct_80BE22570 amount: 1178.14 US Dollar via: Credit Card timestamp: 2022/09/02 09:30
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- acct_100428660 transfers_to acct_80F3D9F50 amount: 10376.80 US Dollar via: Cheque timestamp: 2022/09/02 12:05
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- acct_100428660 transfers_to acct_807A0B880 amount: 472.76 US Dollar via: Cash timestamp: 2022/09/02 13:22
- acct_100428660 transfers_to acct_8066F1D80 amount: 23642.95 US Dollar via: Cheque timestamp: 2022/09/02 13:26
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- acct_80346BD50 transfers_to acct_803B2D9F0 amount: 513.65 US Dollar via: Cheque timestamp: 2022/09/02 13:30
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- acct_80346BD50 transfers_to acct_803B2D9F0 amount: 364.67 US Dollar via: ACH timestamp: 2022/09/02 13:34
- acct_100428660 transfers_to acct_800AD2A70 amount: 63.88 US Dollar via: Credit Card timestamp: 2022/09/02 13:49
- acct_100428660 transfers_to acct_800829FA0 amount: 12219.29 US Dollar via: Cheque timestamp: 2022/09/02 13:52
- acct_100428660 transfers_to acct_800829FA0 amount: 2695.76 US Dollar via: Credit Card timestamp: 2022/09/02 13:56
- acct_100428660 transfers_to acct_8081EC7D0 amount: 643.30 US Dollar via: Cheque timestamp: 2022/09/02 14:01
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 212.84 US Dollar via: ACH timestamp: 2022/09/02 14:06
- acct_100428660 transfers_to acct_8081EC7D0 amount: 128.59 US Dollar via: Credit Card timestamp: 2022/09/02 14:06
- acct_100428660 transfers_to acct_805E984F0 amount: 3520.52 US Dollar via: Cheque timestamp: 2022/09/02 14:07
- acct_100428660 transfers_to acct_805E984F0 amount: 226.15 US Dollar via: Credit Card timestamp: 2022/09/02 14:08
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 127.72 US Dollar via: ACH timestamp: 2022/09/02 14:09
- acct_100428660 transfers_to acct_8081EC7D0 amount: 23.30 US Dollar via: Cash timestamp: 2022/09/02 14:09
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 107.62 US Dollar via: ACH timestamp: 2022/09/02 14:18
- acct_100428660 transfers_to acct_8035F0020 amount: 194.63 US Dollar via: Credit Card timestamp: 2022/09/02 14:32
- acct_100428660 transfers_to acct_8035F0020 amount: 40.66 US Dollar via: Cheque timestamp: 2022/09/02 14:35
- acct_803B2D9F0 transfers_to acct_8056F5D00 amount: 491.99 US Dollar via: Cheque timestamp: 2022/09/02 14:46
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- acct_80227FA00 transfers_to acct_8022C5CF0 amount: 256.91 US Dollar via: Credit Card timestamp: 2022/09/02 15:05
- acct_80227FA00 transfers_to acct_8022C5CF0 amount: 171.42 US Dollar via: Cheque timestamp: 2022/09/02 15:26
- acct_100428660 transfers_to acct_80BA6A7E0 amount: 43.10 US Dollar via: Cash timestamp: 2022/09/02 15:30
- acct_100428660 transfers_to acct_80BA6A7E0 amount: 189.98 US Dollar via: Cheque timestamp: 2022/09/02 15:32
- acct_8022C5CF0 transfers_to acct_80346BD50 amount: 2055.52 US Dollar via: Wire timestamp: 2022/09/02 15:35
- acct_8022C5CF0 transfers_to acct_80346BD50 amount: 3678.02 US Dollar via: Credit Card timestamp: 2022/09/02 15:44
- acct_8022C5CF0 transfers_to acct_80346BD50 amount: 7461.21 US Dollar via: Cheque timestamp: 2022/09/02 15:47
- acct_100428660 transfers_to acct_8074ADA20 amount: 10070.96 US Dollar via: Cheque timestamp: 2022/09/02 15:53
- acct_8022C5CF0 transfers_to acct_80346BD50 amount: 5251.45 US Dollar via: Cash timestamp: 2022/09/02 15:55
- acct_100428660 transfers_to acct_80BA6A7E0 amount: 40.63 US Dollar via: Credit Card timestamp: 2022/09/02 15:55
- acct_100428660 transfers_to acct_8074ADA20 amount: 10950.82 US Dollar via: Credit Card timestamp: 2022/09/02 15:57
- acct_100428660 transfers_to acct_8074ADA20 amount: 16044.18 US Dollar via: Cash timestamp: 2022/09/02 15:57
- acct_100428660 transfers_to acct_80EFEE440 amount: 1708.56 US Dollar via: Credit Card timestamp: 2022/09/02 16:03
- acct_100428660 transfers_to acct_80EFEE440 amount: 2352.37 US Dollar via: Cash timestamp: 2022/09/02 16:09
- acct_100428660 transfers_to acct_80EFEE440 amount: 10322.80 US Dollar via: Cheque timestamp: 2022/09/02 16:24
- acct_100428660 transfers_to acct_80DE93070 amount: 4804.60 US Dollar via: Credit Card timestamp: 2022/09/02 16:31
- acct_100428660 transfers_to acct_80DE93070 amount: 143468.90 US Dollar via: Cheque timestamp: 2022/09/02 16:35
- acct_100428660 transfers_to acct_80DE93070 amount: 2306.20 US Dollar via: Cash timestamp: 2022/09/02 16:56
- acct_800829FA0 transfers_to acct_800829FA0 amount: 5718.10 US Dollar via: ACH timestamp: 2022/09/02 17:10
- acct_800829FA0 transfers_to acct_800829FA0 amount: 4795.51 US Dollar via: ACH timestamp: 2022/09/02 17:17
- acct_80346BD50 transfers_to acct_80E07E540 amount: 1450.14 US Dollar via: Cheque timestamp: 2022/09/02 17:24
- acct_8023F5FC0 transfers_to acct_100428660 amount: 934.40 US Dollar via: Cash timestamp: 2022/09/02 17:46
- acct_100428660 transfers_to acct_8022C5CF0 amount: 195904.21 US Dollar via: Cheque timestamp: 2022/09/02 18:00
- acct_100428660 transfers_to acct_8015EEE90 amount: 111.79 US Dollar via: Cash timestamp: 2022/09/02 18:10
- acct_100428660 transfers_to acct_8015EEE90 amount: 154.98 US Dollar via: Cheque timestamp: 2022/09/02 18:13
- acct_100428660 transfers_to acct_8022C5CF0 amount: 153521.91 US Dollar via: Cash timestamp: 2022/09/02 18:19
- acct_100428660 transfers_to acct_800FBD740 amount: 8808.69 US Dollar via: Cheque timestamp: 2022/09/02 18:31
- acct_100428660 transfers_to acct_800FBD740 amount: 4656.92 US Dollar via: Credit Card timestamp: 2022/09/02 18:52
- acct_100428660 transfers_to acct_80346BD50 amount: 457.06 US Dollar via: Cheque timestamp: 2022/09/02 19:11
- acct_100428660 transfers_to acct_80346BD50 amount: 1504.56 US Dollar via: Cash timestamp: 2022/09/02 19:29
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 147.12 US Dollar via: ACH timestamp: 2022/09/02 19:33
- acct_100428660 transfers_to acct_80243BA80 amount: 20370.06 US Dollar via: Cheque timestamp: 2022/09/02 19:41
- acct_100428660 transfers_to acct_80243BA80 amount: 267.07 US Dollar via: Credit Card timestamp: 2022/09/02 19:45
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 26.50 US Dollar via: ACH timestamp: 2022/09/02 19:48
- acct_100428660 transfers_to acct_804B93150 amount: 2859.27 US Dollar via: Cash timestamp: 2022/09/02 20:03
- acct_100428660 transfers_to acct_804B93150 amount: 843.57 US Dollar via: Cheque timestamp: 2022/09/02 20:18
- acct_80346BD50 transfers_to acct_8139C91C0 amount: 458.67 US Dollar via: Cheque timestamp: 2022/09/02 20:36
- acct_80346BD50 transfers_to acct_8139C91C0 amount: 81.53 US Dollar via: ACH timestamp: 2022/09/02 20:39
- acct_100428660 transfers_to acct_803169B40 amount: 2836.55 US Dollar via: Cheque timestamp: 2022/09/02 20:43
- acct_100428660 transfers_to acct_812085FB0 amount: 48.12 US Dollar via: Cheque timestamp: 2022/09/02 21:01
- acct_100428660 transfers_to acct_812085FB0 amount: 213.06 US Dollar via: Credit Card timestamp: 2022/09/02 21:06
- acct_100428660 transfers_to acct_811466A60 amount: 148161.55 US Dollar via: Cheque timestamp: 2022/09/02 21:34
- acct_100428660 transfers_to acct_811466A60 amount: 83808.48 US Dollar via: Cash timestamp: 2022/09/02 21:38
- acct_100428660 transfers_to acct_811466A60 amount: 8470.20 US Dollar via: Credit Card timestamp: 2022/09/02 21:51
- acct_100428660 transfers_to acct_81220F930 amount: 361.43 US Dollar via: Cheque timestamp: 2022/09/02 23:34
- acct_100428660 transfers_to acct_8021D0F50 amount: 2329.12 US Dollar via: Credit Card timestamp: 2022/09/02 23:39
- acct_100428660 transfers_to acct_8021D0F50 amount: 580.39 US Dollar via: Cash timestamp: 2022/09/02 23:45
- acct_100428660 transfers_to acct_80895A3C0 amount: 66.64 US Dollar via: Cheque timestamp: 2022/09/02 23:48
- acct_100428660 transfers_to acct_80895A3C0 amount: 41.95 US Dollar via: Cash timestamp: 2022/09/02 23:53
- acct_100428660 transfers_to acct_811466A60 amount: 83808.48 US Dollar via: Cash timestamp: 2022/09/03 00:08
- acct_100428660 transfers_to acct_811466A60 amount: 148161.55 US Dollar via: Cheque timestamp: 2022/09/03 00:10
- acct_100428660 transfers_to acct_811466A60 amount: 8470.20 US Dollar via: Credit Card timestamp: 2022/09/03 00:15
- acct_81481D350 transfers_to acct_806A0D500 amount: 40.39 US Dollar via: Credit Card timestamp: 2022/09/03 00:24
- acct_807EA9CE0 transfers_to acct_804EB6150 amount: 2.74 US Dollar via: Credit Card timestamp: 2022/09/03 00:28
- acct_100428660 transfers_to acct_807A0B880 amount: 177.75 US Dollar via: Cheque timestamp: 2022/09/03 00:43
- acct_800829FA0 transfers_to acct_800829FA0 amount: 5718.10 US Dollar via: ACH timestamp: 2022/09/03 00:44
- acct_100428660 transfers_to acct_807A0B880 amount: 472.76 US Dollar via: Cash timestamp: 2022/09/03 00:45
- acct_800829FA0 transfers_to acct_800829FA0 amount: 4795.51 US Dollar via: ACH timestamp: 2022/09/03 00:55
- acct_100428660 transfers_to acct_803169B40 amount: 2836.55 US Dollar via: Cheque timestamp: 2022/09/03 02:15
- acct_100428660 transfers_to acct_8005E9B40 amount: 3712.24 US Dollar via: Credit Card timestamp: 2022/09/03 03:09
- acct_100428660 transfers_to acct_8005E9B40 amount: 8158.09 US Dollar via: Cheque timestamp: 2022/09/03 03:16
- acct_100428660 transfers_to acct_80895A3C0 amount: 41.95 US Dollar via: Cash timestamp: 2022/09/03 04:19
- acct_100428660 transfers_to acct_80286FA50 amount: 2096.24 US Dollar via: Cheque timestamp: 2022/09/03 04:24
- acct_100428660 transfers_to acct_80286FA50 amount: 797.27 US Dollar via: Cash timestamp: 2022/09/03 04:24
- acct_100428660 transfers_to acct_80895A3C0 amount: 66.64 US Dollar via: Cheque timestamp: 2022/09/03 04:25
- acct_100428660 transfers_to acct_807D6E0D0 amount: 3449.30 US Dollar via: Cheque timestamp: 2022/09/03 04:38
- acct_100428660 transfers_to acct_807D6E0D0 amount: 207.11 US Dollar via: Cash timestamp: 2022/09/03 04:38
- acct_100428660 transfers_to acct_807D6E0D0 amount: 370.46 US Dollar via: Credit Card timestamp: 2022/09/03 04:42
- acct_100428660 transfers_to acct_80BA6A7E0 amount: 43.10 US Dollar via: Cash timestamp: 2022/09/03 06:12
- acct_100428660 transfers_to acct_80BA6A7E0 amount: 40.63 US Dollar via: Credit Card timestamp: 2022/09/03 06:18
- acct_100428660 transfers_to acct_80BA6A7E0 amount: 189.98 US Dollar via: Cheque timestamp: 2022/09/03 06:23
- acct_100428660 transfers_to acct_801D423D0 amount: 574.05 US Dollar via: Cheque timestamp: 2022/09/03 06:37
- acct_80227FA00 transfers_to acct_8022C5CF0 amount: 256.91 US Dollar via: Credit Card timestamp: 2022/09/03 06:39
- acct_100428660 transfers_to acct_801D423D0 amount: 791.21 US Dollar via: Credit Card timestamp: 2022/09/03 06:44
- acct_80227FA00 transfers_to acct_8022C5CF0 amount: 171.42 US Dollar via: Cheque timestamp: 2022/09/03 06:50
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 107.62 US Dollar via: ACH timestamp: 2022/09/03 08:17
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 127.72 US Dollar via: ACH timestamp: 2022/09/03 08:18
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 212.84 US Dollar via: ACH timestamp: 2022/09/03 08:28
- acct_100428660 transfers_to acct_802CDE300 amount: 417.32 US Dollar via: Cheque timestamp: 2022/09/03 09:03
- acct_80346BD50 transfers_to acct_8139C91C0 amount: 458.67 US Dollar via: Cheque timestamp: 2022/09/03 18:05
- acct_80346BD50 transfers_to acct_8139C91C0 amount: 81.53 US Dollar via: ACH timestamp: 2022/09/03 18:15
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 147.12 US Dollar via: ACH timestamp: 2022/09/03 21:02
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 26.50 US Dollar via: ACH timestamp: 2022/09/03 21:11
- acct_100428660 transfers_to acct_80C9C2B90 amount: 12436.86 US Dollar via: Cheque timestamp: 2022/09/03 22:06
- acct_100428660 transfers_to acct_80BE22570 amount: 1323.23 US Dollar via: Cheque timestamp: 2022/09/03 22:36
- acct_100428660 transfers_to acct_80BE22570 amount: 1178.14 US Dollar via: Credit Card timestamp: 2022/09/03 22:45
- acct_80895A3C0 transfers_to acct_80895A3C0 amount: 4406.99 US Dollar via: ACH timestamp: 2022/09/03 22:56
- acct_80895A3C0 transfers_to acct_80895A3C0 amount: 12861.90 US Dollar via: ACH timestamp: 2022/09/03 22:58
- acct_100428660 transfers_to acct_8091E6080 amount: 17768.67 US Dollar via: Cheque timestamp: 2022/09/03 23:30
- acct_100428660 transfers_to acct_807A0B880 amount: 472.76 US Dollar via: Cash timestamp: 2022/09/04 00:00
- acct_100428660 transfers_to acct_807A0B880 amount: 177.75 US Dollar via: Cheque timestamp: 2022/09/04 00:03
- acct_807EA9CE0 transfers_to acct_80346BD50 amount: 117.23 US Dollar via: Credit Card timestamp: 2022/09/04 00:09
- acct_81481D350 transfers_to acct_80C349650 amount: 117.20 US Dollar via: Credit Card timestamp: 2022/09/04 00:23
- acct_100428660 transfers_to acct_811466A60 amount: 83808.48 US Dollar via: Cash timestamp: 2022/09/04 01:03
- acct_100428660 transfers_to acct_811466A60 amount: 148161.55 US Dollar via: Cheque timestamp: 2022/09/04 01:12
- acct_100428660 transfers_to acct_811466A60 amount: 8470.20 US Dollar via: Credit Card timestamp: 2022/09/04 01:15
- acct_100428660 transfers_to acct_8005E9B40 amount: 3712.24 US Dollar via: Credit Card timestamp: 2022/09/04 01:17
- acct_100428660 transfers_to acct_8005E9B40 amount: 8158.09 US Dollar via: Cheque timestamp: 2022/09/04 01:23
- acct_100428660 transfers_to acct_8091E6080 amount: 17768.67 US Dollar via: Cheque timestamp: 2022/09/04 02:11
- acct_80895A3C0 transfers_to acct_80895A3C0 amount: 4406.99 US Dollar via: ACH timestamp: 2022/09/04 02:41
- acct_80895A3C0 transfers_to acct_80895A3C0 amount: 12861.90 US Dollar via: ACH timestamp: 2022/09/04 02:51
- acct_100428660 transfers_to acct_803169B40 amount: 2836.55 US Dollar via: Cheque timestamp: 2022/09/04 05:36
- acct_100428660 transfers_to acct_802CDE300 amount: 417.32 US Dollar via: Cheque timestamp: 2022/09/04 05:59
- acct_100428660 transfers_to acct_807D6E0D0 amount: 3449.30 US Dollar via: Cheque timestamp: 2022/09/04 06:32
- acct_100428660 transfers_to acct_80BA6A7E0 amount: 43.10 US Dollar via: Cash timestamp: 2022/09/04 06:36
- acct_100428660 transfers_to acct_807D6E0D0 amount: 207.11 US Dollar via: Cash timestamp: 2022/09/04 06:37
- acct_100428660 transfers_to acct_807D6E0D0 amount: 370.46 US Dollar via: Credit Card timestamp: 2022/09/04 06:44
- acct_100428660 transfers_to acct_80BA6A7E0 amount: 189.98 US Dollar via: Cheque timestamp: 2022/09/04 06:47
- acct_100428660 transfers_to acct_80BA6A7E0 amount: 40.63 US Dollar via: Credit Card timestamp: 2022/09/04 06:55
- acct_100428660 transfers_to acct_80286FA50 amount: 797.27 US Dollar via: Cash timestamp: 2022/09/04 08:38
- acct_100428660 transfers_to acct_80286FA50 amount: 2096.24 US Dollar via: Cheque timestamp: 2022/09/04 08:58
- acct_80227FA00 transfers_to acct_8022C5CF0 amount: 171.42 US Dollar via: Cheque timestamp: 2022/09/04 10:47
- acct_80227FA00 transfers_to acct_8022C5CF0 amount: 256.91 US Dollar via: Credit Card timestamp: 2022/09/04 10:53
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 147.12 US Dollar via: ACH timestamp: 2022/09/04 12:39
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 26.50 US Dollar via: ACH timestamp: 2022/09/04 12:49
- acct_100428660 transfers_to acct_80895A3C0 amount: 66.64 US Dollar via: Cheque timestamp: 2022/09/04 13:17
- acct_100428660 transfers_to acct_80895A3C0 amount: 41.95 US Dollar via: Cash timestamp: 2022/09/04 13:17
- acct_800829FA0 transfers_to acct_800829FA0 amount: 5718.10 US Dollar via: ACH timestamp: 2022/09/04 14:14
- acct_800829FA0 transfers_to acct_800829FA0 amount: 4795.51 US Dollar via: ACH timestamp: 2022/09/04 14:22
- acct_100428660 transfers_to acct_801D423D0 amount: 791.21 US Dollar via: Credit Card timestamp: 2022/09/04 14:25
- acct_100428660 transfers_to acct_801D423D0 amount: 574.05 US Dollar via: Cheque timestamp: 2022/09/04 14:29
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 127.72 US Dollar via: ACH timestamp: 2022/09/04 18:01
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 107.62 US Dollar via: ACH timestamp: 2022/09/04 18:03
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 212.84 US Dollar via: ACH timestamp: 2022/09/04 18:26
- acct_100428660 transfers_to acct_80BE22570 amount: 1323.23 US Dollar via: Cheque timestamp: 2022/09/04 19:13
- acct_100428660 transfers_to acct_80BE22570 amount: 1178.14 US Dollar via: Credit Card timestamp: 2022/09/04 19:28
- acct_100428660 transfers_to acct_80C9C2B90 amount: 12436.86 US Dollar via: Cheque timestamp: 2022/09/04 21:31
- acct_80346BD50 transfers_to acct_8139C91C0 amount: 81.53 US Dollar via: ACH timestamp: 2022/09/04 23:43
- acct_80346BD50 transfers_to acct_8139C91C0 amount: 458.67 US Dollar via: Cheque timestamp: 2022/09/04 23:45
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 26.50 US Dollar via: ACH timestamp: 2022/09/05 00:03
- acct_81481D350 transfers_to acct_80F62CD20 amount: 18.90 US Dollar via: Credit Card timestamp: 2022/09/05 00:04
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 147.12 US Dollar via: ACH timestamp: 2022/09/05 00:10
- acct_80227FA00 transfers_to acct_8022C5CF0 amount: 256.91 US Dollar via: Credit Card timestamp: 2022/09/05 00:11
- acct_80227FA00 transfers_to acct_8022C5CF0 amount: 171.42 US Dollar via: Cheque timestamp: 2022/09/05 00:14
- acct_807EA9CE0 transfers_to acct_804EB6150 amount: 32.70 US Dollar via: Credit Card timestamp: 2022/09/05 00:27
- acct_80346BD50 transfers_to acct_8139C91C0 amount: 458.67 US Dollar via: Cheque timestamp: 2022/09/05 00:40
- acct_80346BD50 transfers_to acct_8139C91C0 amount: 81.53 US Dollar via: ACH timestamp: 2022/09/05 00:50
- acct_100428660 transfers_to acct_805E984F0 amount: 226.15 US Dollar via: Credit Card timestamp: 2022/09/05 01:07
- acct_100428660 transfers_to acct_805E984F0 amount: 3520.52 US Dollar via: Cheque timestamp: 2022/09/05 01:13
- acct_100428660 transfers_to acct_81220F930 amount: 361.43 US Dollar via: Cheque timestamp: 2022/09/05 01:33
- acct_100428660 transfers_to acct_807D6E0D0 amount: 370.46 US Dollar via: Credit Card timestamp: 2022/09/05 02:07
- acct_100428660 transfers_to acct_8035F0020 amount: 40.66 US Dollar via: Cheque timestamp: 2022/09/05 02:16
- acct_100428660 transfers_to acct_8035F0020 amount: 194.63 US Dollar via: Credit Card timestamp: 2022/09/05 02:20
- acct_100428660 transfers_to acct_807D6E0D0 amount: 207.11 US Dollar via: Cash timestamp: 2022/09/05 02:21
- acct_100428660 transfers_to acct_807D6E0D0 amount: 3449.30 US Dollar via: Cheque timestamp: 2022/09/05 02:26
- acct_100428660 transfers_to acct_809926B10 amount: 115.56 US Dollar via: Cash timestamp: 2022/09/05 02:42
- acct_100428660 transfers_to acct_801D423D0 amount: 574.05 US Dollar via: Cheque timestamp: 2022/09/05 02:53
- acct_100428660 transfers_to acct_801D423D0 amount: 791.21 US Dollar via: Credit Card timestamp: 2022/09/05 02:53
- acct_100428660 transfers_to acct_809926B10 amount: 65.95 US Dollar via: Credit Card timestamp: 2022/09/05 02:53
- acct_100428660 transfers_to acct_809926B10 amount: 90.36 US Dollar via: Cheque timestamp: 2022/09/05 02:59
- acct_100428660 transfers_to acct_804B93150 amount: 2859.27 US Dollar via: Cash timestamp: 2022/09/05 03:00
- acct_100428660 transfers_to acct_804B93150 amount: 843.57 US Dollar via: Cheque timestamp: 2022/09/05 03:09
- acct_802023E00 transfers_to acct_8022C5CF0 amount: 2835.43 US Dollar via: ACH timestamp: 2022/09/05 03:23
- acct_80DFAB280 transfers_to acct_80DFAB280 amount: 13122.80 US Dollar via: ACH timestamp: 2022/09/05 04:04
- acct_800829FA0 transfers_to acct_800829FA0 amount: 4795.51 US Dollar via: ACH timestamp: 2022/09/05 04:15
- acct_800829FA0 transfers_to acct_800829FA0 amount: 5718.10 US Dollar via: ACH timestamp: 2022/09/05 04:21
- acct_100428660 transfers_to acct_800AD2A70 amount: 63.88 US Dollar via: Credit Card timestamp: 2022/09/05 04:32
- acct_100428660 transfers_to acct_807A0B880 amount: 177.75 US Dollar via: Cheque timestamp: 2022/09/05 04:40
- acct_100428660 transfers_to acct_807A0B880 amount: 472.76 US Dollar via: Cash timestamp: 2022/09/05 04:52
- acct_100428660 transfers_to acct_800AD2A70 amount: 505.29 US Dollar via: Cheque timestamp: 2022/09/05 04:55
- acct_100428660 transfers_to acct_80286FA50 amount: 2096.24 US Dollar via: Cheque timestamp: 2022/09/05 05:01
- acct_100428660 transfers_to acct_80286FA50 amount: 797.27 US Dollar via: Cash timestamp: 2022/09/05 05:29
- acct_100428660 transfers_to acct_80C334710 amount: 2437.08 US Dollar via: Cheque timestamp: 2022/09/05 06:37
- acct_100428660 transfers_to acct_80C334710 amount: 5110.76 US Dollar via: Credit Card timestamp: 2022/09/05 06:41
- acct_803B2D9F0 transfers_to acct_80640A1D0 amount: 1895299.01 US Dollar via: Cheque timestamp: 2022/09/05 06:42
- acct_100428660 transfers_to acct_80895A3C0 amount: 41.95 US Dollar via: Cash timestamp: 2022/09/05 06:42
- acct_100428660 transfers_to acct_80895A3C0 amount: 66.64 US Dollar via: Cheque timestamp: 2022/09/05 06:53
- acct_100428660 transfers_to acct_80DE93070 amount: 143468.90 US Dollar via: Cheque timestamp: 2022/09/05 07:06
- acct_100428660 transfers_to acct_80DE93070 amount: 4804.60 US Dollar via: Credit Card timestamp: 2022/09/05 07:07
- acct_100428660 transfers_to acct_80DE93070 amount: 2306.20 US Dollar via: Cash timestamp: 2022/09/05 07:23
- acct_100428660 transfers_to acct_800FBD740 amount: 8808.69 US Dollar via: Cheque timestamp: 2022/09/05 08:01
- acct_100428660 transfers_to acct_800FBD740 amount: 4656.92 US Dollar via: Credit Card timestamp: 2022/09/05 08:14
- acct_100428660 transfers_to acct_80C9C2B90 amount: 12436.86 US Dollar via: Cheque timestamp: 2022/09/05 08:42
- acct_100428660 transfers_to acct_8116C5080 amount: 1517.59 US Dollar via: Cheque timestamp: 2022/09/05 10:30
- acct_100428660 transfers_to acct_8116C5080 amount: 207.72 US Dollar via: Credit Card timestamp: 2022/09/05 10:47
- acct_100428660 transfers_to acct_80BE22570 amount: 1178.14 US Dollar via: Credit Card timestamp: 2022/09/05 11:21
- acct_100428660 transfers_to acct_80BE22570 amount: 1323.23 US Dollar via: Cheque timestamp: 2022/09/05 11:28
- acct_100428660 transfers_to acct_80D140A70 amount: 29.65 US Dollar via: Cash timestamp: 2022/09/05 11:42
- acct_100428660 transfers_to acct_803169B40 amount: 2836.55 US Dollar via: Cheque timestamp: 2022/09/05 11:52
- acct_100428660 transfers_to acct_80D140A70 amount: 297.33 US Dollar via: Cheque timestamp: 2022/09/05 11:59
- acct_100428660 transfers_to acct_80243BA80 amount: 267.07 US Dollar via: Credit Card timestamp: 2022/09/05 12:11
- acct_100428660 transfers_to acct_80243BA80 amount: 20370.06 US Dollar via: Cheque timestamp: 2022/09/05 12:24
- acct_100428660 transfers_to acct_811466A60 amount: 148161.55 US Dollar via: Cheque timestamp: 2022/09/05 13:00
- acct_100428660 transfers_to acct_80BA6A7E0 amount: 40.63 US Dollar via: Credit Card timestamp: 2022/09/05 13:12
- acct_100428660 transfers_to acct_811466A60 amount: 83808.48 US Dollar via: Cash timestamp: 2022/09/05 13:14
- acct_100428660 transfers_to acct_811466A60 amount: 8470.20 US Dollar via: Credit Card timestamp: 2022/09/05 13:20
- acct_100428660 transfers_to acct_80BA6A7E0 amount: 189.98 US Dollar via: Cheque timestamp: 2022/09/05 13:20
- acct_100428660 transfers_to acct_80BA6A7E0 amount: 43.10 US Dollar via: Cash timestamp: 2022/09/05 13:20
- acct_100428660 transfers_to acct_80346BD50 amount: 457.06 US Dollar via: Cheque timestamp: 2022/09/05 13:22
- acct_100428660 transfers_to acct_80346BD50 amount: 1504.56 US Dollar via: Cash timestamp: 2022/09/05 13:25
- acct_100428660 transfers_to acct_8015EEE90 amount: 111.79 US Dollar via: Cash timestamp: 2022/09/05 14:13
- acct_100428660 transfers_to acct_8015EEE90 amount: 154.98 US Dollar via: Cheque timestamp: 2022/09/05 14:17
- acct_100428660 transfers_to acct_80A327D60 amount: 197.08 US Dollar via: Credit Card timestamp: 2022/09/05 15:11
- acct_100428660 transfers_to acct_80A327D60 amount: 74.51 US Dollar via: Cash timestamp: 2022/09/05 15:20
- acct_100428660 transfers_to acct_80A327D60 amount: 40.19 US Dollar via: Cheque timestamp: 2022/09/05 15:27
- acct_803B2D9F0 transfers_to acct_8056F5D00 amount: 681.06 US Dollar via: Credit Card timestamp: 2022/09/05 15:33
- acct_803B2D9F0 transfers_to acct_8056F5D00 amount: 491.99 US Dollar via: Cheque timestamp: 2022/09/05 15:42
- acct_100428660 transfers_to acct_8005E9B40 amount: 3712.24 US Dollar via: Credit Card timestamp: 2022/09/05 16:42
- acct_100428660 transfers_to acct_8005E9B40 amount: 8158.09 US Dollar via: Cheque timestamp: 2022/09/05 16:57
- acct_803B2D9F0 transfers_to acct_811C91FA0 amount: 100.91 US Dollar via: Credit Card timestamp: 2022/09/05 18:04
- acct_803B2D9F0 transfers_to acct_811C91FA0 amount: 135.48 US Dollar via: Cheque timestamp: 2022/09/05 18:18
- acct_80895A3C0 transfers_to acct_80895A3C0 amount: 4406.99 US Dollar via: ACH timestamp: 2022/09/05 18:38
- acct_80895A3C0 transfers_to acct_80895A3C0 amount: 12861.90 US Dollar via: ACH timestamp: 2022/09/05 18:44
- acct_100428660 transfers_to acct_812085FB0 amount: 213.06 US Dollar via: Credit Card timestamp: 2022/09/05 20:01
- acct_100428660 transfers_to acct_812085FB0 amount: 48.12 US Dollar via: Cheque timestamp: 2022/09/05 20:28
- acct_100428660 transfers_to acct_8091E6080 amount: 17768.67 US Dollar via: Cheque timestamp: 2022/09/05 20:50
- acct_100428660 transfers_to acct_80285E850 amount: 854.06 US Dollar via: Cheque timestamp: 2022/09/05 21:49
- acct_100428660 transfers_to acct_804871E40 amount: 639.73 US Dollar via: Cash timestamp: 2022/09/05 22:12
- acct_100428660 transfers_to acct_804871E40 amount: 834.46 US Dollar via: Credit Card timestamp: 2022/09/05 22:18
- acct_100428660 transfers_to acct_804871E40 amount: 203.75 US Dollar via: Cheque timestamp: 2022/09/05 22:29
- acct_80346BD50 transfers_to acct_803B2D9F0 amount: 513.65 US Dollar via: Cheque timestamp: 2022/09/05 22:38
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 212.84 US Dollar via: ACH timestamp: 2022/09/05 22:41
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 127.72 US Dollar via: ACH timestamp: 2022/09/05 22:41
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 107.62 US Dollar via: ACH timestamp: 2022/09/05 22:49
- acct_80346BD50 transfers_to acct_803B2D9F0 amount: 364.67 US Dollar via: ACH timestamp: 2022/09/05 22:58
- acct_100428660 transfers_to acct_802CDE300 amount: 417.32 US Dollar via: Cheque timestamp: 2022/09/05 23:54
- acct_807EA9CE0 transfers_to acct_807344220 amount: 2.60 US Dollar via: Credit Card timestamp: 2022/09/06 00:04
- acct_81481D350 transfers_to acct_80346BD50 amount: 0.99 US Dollar via: Credit Card timestamp: 2022/09/06 00:11
- acct_100428660 transfers_to acct_80BA6A7E0 amount: 43.10 US Dollar via: Cash timestamp: 2022/09/06 00:30
- acct_100428660 transfers_to acct_80BA6A7E0 amount: 189.98 US Dollar via: Cheque timestamp: 2022/09/06 00:36
- acct_100428660 transfers_to acct_80DE93070 amount: 143468.90 US Dollar via: Cheque timestamp: 2022/09/06 00:43
- acct_100428660 transfers_to acct_80DE93070 amount: 2306.20 US Dollar via: Cash timestamp: 2022/09/06 00:43
- acct_100428660 transfers_to acct_80DE93070 amount: 4804.60 US Dollar via: Credit Card timestamp: 2022/09/06 00:50
- acct_100428660 transfers_to acct_80BA6A7E0 amount: 40.63 US Dollar via: Credit Card timestamp: 2022/09/06 00:59
- acct_800829FA0 transfers_to acct_800829FA0 amount: 5718.10 US Dollar via: ACH timestamp: 2022/09/06 01:20
- acct_800829FA0 transfers_to acct_800829FA0 amount: 4795.51 US Dollar via: ACH timestamp: 2022/09/06 01:28
- acct_100428660 transfers_to acct_801D423D0 amount: 791.21 US Dollar via: Credit Card timestamp: 2022/09/06 01:41
- acct_100428660 transfers_to acct_801D423D0 amount: 574.05 US Dollar via: Cheque timestamp: 2022/09/06 01:56
- acct_100428660 transfers_to acct_80286FA50 amount: 2096.24 US Dollar via: Cheque timestamp: 2022/09/06 02:01
- acct_100428660 transfers_to acct_80286FA50 amount: 797.27 US Dollar via: Cash timestamp: 2022/09/06 02:06
- acct_100428660 transfers_to acct_800FBD740 amount: 8808.69 US Dollar via: Cheque timestamp: 2022/09/06 02:54
- acct_100428660 transfers_to acct_800FBD740 amount: 4656.92 US Dollar via: Credit Card timestamp: 2022/09/06 02:59
- acct_100428660 transfers_to acct_8116C5080 amount: 207.72 US Dollar via: Credit Card timestamp: 2022/09/06 03:18
- acct_100428660 transfers_to acct_8116C5080 amount: 1517.59 US Dollar via: Cheque timestamp: 2022/09/06 03:23
- acct_100428660 transfers_to acct_80C9C2B90 amount: 12436.86 US Dollar via: Cheque timestamp: 2022/09/06 03:38
- acct_100428660 transfers_to acct_80285E850 amount: 854.06 US Dollar via: Cheque timestamp: 2022/09/06 03:53
- acct_100428660 transfers_to acct_811466A60 amount: 83808.48 US Dollar via: Cash timestamp: 2022/09/06 04:34
- acct_100428660 transfers_to acct_811466A60 amount: 8470.20 US Dollar via: Credit Card timestamp: 2022/09/06 04:39
- acct_100428660 transfers_to acct_811466A60 amount: 148161.55 US Dollar via: Cheque timestamp: 2022/09/06 04:53
- acct_80FD88340 transfers_to acct_80FD88340 amount: 9849.43 Shekel via: ACH timestamp: 2022/09/06 05:44
- acct_80FD88340 transfers_to acct_8022C5CF0 amount: 2916.62 US Dollar via: ACH timestamp: 2022/09/06 05:44
- acct_100428660 transfers_to acct_81220F930 amount: 361.43 US Dollar via: Cheque timestamp: 2022/09/06 05:51
- acct_100428660 transfers_to acct_80BE22570 amount: 1323.23 US Dollar via: Cheque timestamp: 2022/09/06 07:02
- acct_100428660 transfers_to acct_804871E40 amount: 203.75 US Dollar via: Cheque timestamp: 2022/09/06 07:10
- acct_100428660 transfers_to acct_80BE22570 amount: 1178.14 US Dollar via: Credit Card timestamp: 2022/09/06 07:12
- acct_100428660 transfers_to acct_80895A3C0 amount: 41.95 US Dollar via: Cash timestamp: 2022/09/06 07:13
- acct_100428660 transfers_to acct_804871E40 amount: 639.73 US Dollar via: Cash timestamp: 2022/09/06 07:13
- acct_100428660 transfers_to acct_804871E40 amount: 834.46 US Dollar via: Credit Card timestamp: 2022/09/06 07:16
- acct_100428660 transfers_to acct_80895A3C0 amount: 66.64 US Dollar via: Cheque timestamp: 2022/09/06 07:28
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 127.72 US Dollar via: ACH timestamp: 2022/09/06 07:35
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 212.84 US Dollar via: ACH timestamp: 2022/09/06 07:38
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 107.62 US Dollar via: ACH timestamp: 2022/09/06 07:58
- acct_100428660 transfers_to acct_80243BA80 amount: 267.07 US Dollar via: Credit Card timestamp: 2022/09/06 08:04
- acct_100428660 transfers_to acct_800AD2A70 amount: 63.88 US Dollar via: Credit Card timestamp: 2022/09/06 08:13
- acct_100428660 transfers_to acct_8035F0020 amount: 194.63 US Dollar via: Credit Card timestamp: 2022/09/06 08:15
- acct_100428660 transfers_to acct_800AD2A70 amount: 505.29 US Dollar via: Cheque timestamp: 2022/09/06 08:16
- acct_100428660 transfers_to acct_80243BA80 amount: 20370.06 US Dollar via: Cheque timestamp: 2022/09/06 08:17
- acct_100428660 transfers_to acct_8035F0020 amount: 40.66 US Dollar via: Cheque timestamp: 2022/09/06 08:28
- acct_80227FA00 transfers_to acct_8022C5CF0 amount: 256.91 US Dollar via: Credit Card timestamp: 2022/09/06 08:36
- acct_80227FA00 transfers_to acct_8022C5CF0 amount: 171.42 US Dollar via: Cheque timestamp: 2022/09/06 08:53
- acct_100428660 transfers_to acct_8091E6080 amount: 17768.67 US Dollar via: Cheque timestamp: 2022/09/06 09:40
- acct_100428660 transfers_to acct_80A327D60 amount: 40.19 US Dollar via: Cheque timestamp: 2022/09/06 10:00
- acct_100428660 transfers_to acct_80A327D60 amount: 197.08 US Dollar via: Credit Card timestamp: 2022/09/06 10:09
- acct_100428660 transfers_to acct_80A327D60 amount: 74.51 US Dollar via: Cash timestamp: 2022/09/06 10:10
- acct_80346BD50 transfers_to acct_8139C91C0 amount: 458.67 US Dollar via: Cheque timestamp: 2022/09/06 10:36
- acct_80346BD50 transfers_to acct_8139C91C0 amount: 81.53 US Dollar via: ACH timestamp: 2022/09/06 10:45
- acct_100428660 transfers_to acct_804B93150 amount: 2859.27 US Dollar via: Cash timestamp: 2022/09/06 12:17
- acct_100428660 transfers_to acct_804B93150 amount: 843.57 US Dollar via: Cheque timestamp: 2022/09/06 12:27
- acct_80895A3C0 transfers_to acct_80895A3C0 amount: 12861.90 US Dollar via: ACH timestamp: 2022/09/06 12:33
- acct_80895A3C0 transfers_to acct_80895A3C0 amount: 4406.99 US Dollar via: ACH timestamp: 2022/09/06 12:51
- acct_80346BD50 transfers_to acct_803B2D9F0 amount: 513.65 US Dollar via: Cheque timestamp: 2022/09/06 13:00
- acct_100428660 transfers_to acct_8015EEE90 amount: 111.79 US Dollar via: Cash timestamp: 2022/09/06 13:07
- acct_80346BD50 transfers_to acct_803B2D9F0 amount: 364.67 US Dollar via: ACH timestamp: 2022/09/06 13:12
- acct_100428660 transfers_to acct_8015EEE90 amount: 154.98 US Dollar via: Cheque timestamp: 2022/09/06 13:28
- acct_100428660 transfers_to acct_8005E9B40 amount: 3712.24 US Dollar via: Credit Card timestamp: 2022/09/06 15:46
- acct_100428660 transfers_to acct_8005E9B40 amount: 8158.09 US Dollar via: Cheque timestamp: 2022/09/06 15:49
- acct_100428660 transfers_to acct_803169B40 amount: 2836.55 US Dollar via: Cheque timestamp: 2022/09/06 16:11
- acct_100428660 transfers_to acct_805E984F0 amount: 226.15 US Dollar via: Credit Card timestamp: 2022/09/06 16:34
- acct_100428660 transfers_to acct_805E984F0 amount: 3520.52 US Dollar via: Cheque timestamp: 2022/09/06 16:38
- acct_100428660 transfers_to acct_812085FB0 amount: 213.06 US Dollar via: Credit Card timestamp: 2022/09/06 17:17
- acct_100428660 transfers_to acct_812085FB0 amount: 48.12 US Dollar via: Cheque timestamp: 2022/09/06 17:28
- acct_803B2D9F0 transfers_to acct_8056F5D00 amount: 681.06 US Dollar via: Credit Card timestamp: 2022/09/06 17:34
- acct_803B2D9F0 transfers_to acct_811C91FA0 amount: 135.48 US Dollar via: Cheque timestamp: 2022/09/06 17:37
- acct_803B2D9F0 transfers_to acct_811C91FA0 amount: 100.91 US Dollar via: Credit Card timestamp: 2022/09/06 17:44
- acct_803B2D9F0 transfers_to acct_8056F5D00 amount: 491.99 US Dollar via: Cheque timestamp: 2022/09/06 17:47
- acct_100428660 transfers_to acct_809926B10 amount: 90.36 US Dollar via: Cheque timestamp: 2022/09/06 18:34
- acct_100428660 transfers_to acct_807A0B880 amount: 177.75 US Dollar via: Cheque timestamp: 2022/09/06 18:37
- acct_100428660 transfers_to acct_809926B10 amount: 65.95 US Dollar via: Credit Card timestamp: 2022/09/06 18:42
- acct_100428660 transfers_to acct_809926B10 amount: 115.56 US Dollar via: Cash timestamp: 2022/09/06 18:42
- acct_100428660 transfers_to acct_807A0B880 amount: 472.76 US Dollar via: Cash timestamp: 2022/09/06 18:56
- acct_803B2D9F0 transfers_to acct_80640A1D0 amount: 1895299.01 US Dollar via: Cheque timestamp: 2022/09/06 18:58
- acct_100428660 transfers_to acct_80346BD50 amount: 457.06 US Dollar via: Cheque timestamp: 2022/09/06 19:10
- acct_100428660 transfers_to acct_80346BD50 amount: 1504.56 US Dollar via: Cash timestamp: 2022/09/06 19:13
- acct_100428660 transfers_to acct_802CDE300 amount: 417.32 US Dollar via: Cheque timestamp: 2022/09/06 22:02
- acct_100428660 transfers_to acct_807D6E0D0 amount: 3449.30 US Dollar via: Cheque timestamp: 2022/09/06 22:13
- acct_100428660 transfers_to acct_807D6E0D0 amount: 370.46 US Dollar via: Credit Card timestamp: 2022/09/06 22:19
- acct_100428660 transfers_to acct_807D6E0D0 amount: 207.11 US Dollar via: Cash timestamp: 2022/09/06 22:20
- acct_100428660 transfers_to acct_80C334710 amount: 5110.76 US Dollar via: Credit Card timestamp: 2022/09/06 22:32
- acct_100428660 transfers_to acct_80C334710 amount: 2437.08 US Dollar via: Cheque timestamp: 2022/09/06 22:55
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 26.50 US Dollar via: ACH timestamp: 2022/09/06 23:09
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 147.12 US Dollar via: ACH timestamp: 2022/09/06 23:14
- acct_100428660 transfers_to acct_80D140A70 amount: 29.65 US Dollar via: Cash timestamp: 2022/09/06 23:18
- acct_100428660 transfers_to acct_80D140A70 amount: 297.33 US Dollar via: Cheque timestamp: 2022/09/06 23:22
- acct_807EA9CE0 transfers_to acct_80C013140 amount: 49.16 US Dollar via: Credit Card timestamp: 2022/09/07 00:01
- acct_81481D350 transfers_to acct_80A3B6F40 amount: 0.61 US Dollar via: Credit Card timestamp: 2022/09/07 00:05
- acct_100428660 transfers_to acct_80243BA80 amount: 267.07 US Dollar via: Credit Card timestamp: 2022/09/07 00:31
- acct_100428660 transfers_to acct_80243BA80 amount: 20370.06 US Dollar via: Cheque timestamp: 2022/09/07 00:35
- acct_100428660 transfers_to acct_805E984F0 amount: 226.15 US Dollar via: Credit Card timestamp: 2022/09/07 00:41
- acct_100428660 transfers_to acct_805E984F0 amount: 3520.52 US Dollar via: Cheque timestamp: 2022/09/07 00:42
- acct_100428660 transfers_to acct_800FBD740 amount: 8808.69 US Dollar via: Cheque timestamp: 2022/09/07 01:14
- acct_100428660 transfers_to acct_800FBD740 amount: 4656.92 US Dollar via: Credit Card timestamp: 2022/09/07 01:19
- acct_100428660 transfers_to acct_80D140A70 amount: 297.33 US Dollar via: Cheque timestamp: 2022/09/07 01:33
- acct_100428660 transfers_to acct_80D140A70 amount: 29.65 US Dollar via: Cash timestamp: 2022/09/07 01:38
- acct_100428660 transfers_to acct_800AD2A70 amount: 63.88 US Dollar via: Credit Card timestamp: 2022/09/07 02:46
- acct_100428660 transfers_to acct_800AD2A70 amount: 505.29 US Dollar via: Cheque timestamp: 2022/09/07 02:49
- acct_100428660 transfers_to acct_80BA6A7E0 amount: 40.63 US Dollar via: Credit Card timestamp: 2022/09/07 03:01
- acct_100428660 transfers_to acct_80BA6A7E0 amount: 189.98 US Dollar via: Cheque timestamp: 2022/09/07 03:22
- acct_100428660 transfers_to acct_80BA6A7E0 amount: 43.10 US Dollar via: Cash timestamp: 2022/09/07 03:25
- acct_80346BD50 transfers_to acct_803B2D9F0 amount: 364.67 US Dollar via: ACH timestamp: 2022/09/07 03:30
- acct_80346BD50 transfers_to acct_803B2D9F0 amount: 513.65 US Dollar via: Cheque timestamp: 2022/09/07 03:47
- acct_100428660 transfers_to acct_80286FA50 amount: 797.27 US Dollar via: Cash timestamp: 2022/09/07 04:06
- acct_100428660 transfers_to acct_80286FA50 amount: 2096.24 US Dollar via: Cheque timestamp: 2022/09/07 04:26
- acct_100428660 transfers_to acct_809926B10 amount: 115.56 US Dollar via: Cash timestamp: 2022/09/07 04:30
- acct_803B2D9F0 transfers_to acct_80640A1D0 amount: 1895299.01 US Dollar via: Cheque timestamp: 2022/09/07 04:32
- acct_100428660 transfers_to acct_809926B10 amount: 65.95 US Dollar via: Credit Card timestamp: 2022/09/07 04:58
- acct_100428660 transfers_to acct_809926B10 amount: 90.36 US Dollar via: Cheque timestamp: 2022/09/07 04:59
- acct_100428660 transfers_to acct_804B93150 amount: 843.57 US Dollar via: Cheque timestamp: 2022/09/07 05:01
- acct_100428660 transfers_to acct_804B93150 amount: 2859.27 US Dollar via: Cash timestamp: 2022/09/07 05:13
- acct_80346BD50 transfers_to acct_8139C91C0 amount: 81.53 US Dollar via: ACH timestamp: 2022/09/07 05:48
- acct_80346BD50 transfers_to acct_8139C91C0 amount: 458.67 US Dollar via: Cheque timestamp: 2022/09/07 05:49
- acct_100428660 transfers_to acct_80DE93070 amount: 2306.20 US Dollar via: Cash timestamp: 2022/09/07 07:18
- acct_100428660 transfers_to acct_80DE93070 amount: 4804.60 US Dollar via: Credit Card timestamp: 2022/09/07 07:24
- acct_100428660 transfers_to acct_80DE93070 amount: 143468.90 US Dollar via: Cheque timestamp: 2022/09/07 07:28
- acct_100428660 transfers_to acct_8005E9B40 amount: 3712.24 US Dollar via: Credit Card timestamp: 2022/09/07 08:37
- acct_100428660 transfers_to acct_8005E9B40 amount: 8158.09 US Dollar via: Cheque timestamp: 2022/09/07 08:41
- acct_100428660 transfers_to acct_812085FB0 amount: 48.12 US Dollar via: Cheque timestamp: 2022/09/07 08:53
- acct_100428660 transfers_to acct_812085FB0 amount: 213.06 US Dollar via: Credit Card timestamp: 2022/09/07 08:58
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 147.12 US Dollar via: ACH timestamp: 2022/09/07 09:02
- acct_100428660 transfers_to acct_8015EEE90 amount: 154.98 US Dollar via: Cheque timestamp: 2022/09/07 09:03
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 26.50 US Dollar via: ACH timestamp: 2022/09/07 09:10
- acct_100428660 transfers_to acct_8015EEE90 amount: 111.79 US Dollar via: Cash timestamp: 2022/09/07 09:26
- acct_803B2D9F0 transfers_to acct_811C91FA0 amount: 100.91 US Dollar via: Credit Card timestamp: 2022/09/07 09:35
- acct_100428660 transfers_to acct_8035F0020 amount: 40.66 US Dollar via: Cheque timestamp: 2022/09/07 09:38
- acct_100428660 transfers_to acct_802CDE300 amount: 417.32 US Dollar via: Cheque timestamp: 2022/09/07 09:51
- acct_803B2D9F0 transfers_to acct_811C91FA0 amount: 135.48 US Dollar via: Cheque timestamp: 2022/09/07 09:55
- acct_100428660 transfers_to acct_8035F0020 amount: 194.63 US Dollar via: Credit Card timestamp: 2022/09/07 09:56
- acct_100428660 transfers_to acct_80C9C2B90 amount: 12436.86 US Dollar via: Cheque timestamp: 2022/09/07 10:24
- acct_803B2D9F0 transfers_to acct_8056F5D00 amount: 491.99 US Dollar via: Cheque timestamp: 2022/09/07 10:49
- acct_803B2D9F0 transfers_to acct_8056F5D00 amount: 681.06 US Dollar via: Credit Card timestamp: 2022/09/07 10:50
- acct_100428660 transfers_to acct_804871E40 amount: 203.75 US Dollar via: Cheque timestamp: 2022/09/07 13:05
- acct_100428660 transfers_to acct_804871E40 amount: 639.73 US Dollar via: Cash timestamp: 2022/09/07 13:13
- acct_100428660 transfers_to acct_804871E40 amount: 834.46 US Dollar via: Credit Card timestamp: 2022/09/07 13:16
- acct_100428660 transfers_to acct_803169B40 amount: 2836.55 US Dollar via: Cheque timestamp: 2022/09/07 14:49
- acct_100428660 transfers_to acct_81220F930 amount: 361.43 US Dollar via: Cheque timestamp: 2022/09/07 15:34
- acct_100428660 transfers_to acct_811466A60 amount: 8470.20 US Dollar via: Credit Card timestamp: 2022/09/07 15:41
- acct_100428660 transfers_to acct_811466A60 amount: 148161.55 US Dollar via: Cheque timestamp: 2022/09/07 15:47
- acct_100428660 transfers_to acct_811466A60 amount: 83808.48 US Dollar via: Cash timestamp: 2022/09/07 15:53
- acct_100428660 transfers_to acct_801D423D0 amount: 791.21 US Dollar via: Credit Card timestamp: 2022/09/07 16:03
- acct_100428660 transfers_to acct_801D423D0 amount: 574.05 US Dollar via: Cheque timestamp: 2022/09/07 16:11
- acct_100428660 transfers_to acct_80346BD50 amount: 457.06 US Dollar via: Cheque timestamp: 2022/09/07 16:12
- acct_100428660 transfers_to acct_80346BD50 amount: 1504.56 US Dollar via: Cash timestamp: 2022/09/07 16:14
- acct_80895A3C0 transfers_to acct_80895A3C0 amount: 4406.99 US Dollar via: ACH timestamp: 2022/09/07 16:34
- acct_100428660 transfers_to acct_80A327D60 amount: 74.51 US Dollar via: Cash timestamp: 2022/09/07 16:36
- acct_100428660 transfers_to acct_80A327D60 amount: 197.08 US Dollar via: Credit Card timestamp: 2022/09/07 16:41
- acct_100428660 transfers_to acct_80A327D60 amount: 40.19 US Dollar via: Cheque timestamp: 2022/09/07 16:47
- acct_80895A3C0 transfers_to acct_80895A3C0 amount: 12861.90 US Dollar via: ACH timestamp: 2022/09/07 16:54
- acct_100428660 transfers_to acct_807A0B880 amount: 177.75 US Dollar via: Cheque timestamp: 2022/09/07 17:14
- acct_100428660 transfers_to acct_807A0B880 amount: 472.76 US Dollar via: Cash timestamp: 2022/09/07 17:27
- acct_100428660 transfers_to acct_80895A3C0 amount: 41.95 US Dollar via: Cash timestamp: 2022/09/07 18:30
- acct_80227FA00 transfers_to acct_8022C5CF0 amount: 171.42 US Dollar via: Cheque timestamp: 2022/09/07 18:46
- acct_80227FA00 transfers_to acct_8022C5CF0 amount: 256.91 US Dollar via: Credit Card timestamp: 2022/09/07 18:48
- acct_100428660 transfers_to acct_80895A3C0 amount: 66.64 US Dollar via: Cheque timestamp: 2022/09/07 18:50
- acct_100428660 transfers_to acct_8091E6080 amount: 17768.67 US Dollar via: Cheque timestamp: 2022/09/07 18:52
- acct_100428660 transfers_to acct_807D6E0D0 amount: 207.11 US Dollar via: Cash timestamp: 2022/09/07 19:06
- acct_100428660 transfers_to acct_807D6E0D0 amount: 3449.30 US Dollar via: Cheque timestamp: 2022/09/07 19:07
- acct_100428660 transfers_to acct_807D6E0D0 amount: 370.46 US Dollar via: Credit Card timestamp: 2022/09/07 19:16
- acct_100428660 transfers_to acct_80BE22570 amount: 1178.14 US Dollar via: Credit Card timestamp: 2022/09/07 19:28
- acct_100428660 transfers_to acct_80BE22570 amount: 1323.23 US Dollar via: Cheque timestamp: 2022/09/07 19:29
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 107.62 US Dollar via: ACH timestamp: 2022/09/07 21:30
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 127.72 US Dollar via: ACH timestamp: 2022/09/07 21:37
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 212.84 US Dollar via: ACH timestamp: 2022/09/07 21:41
- acct_100428660 transfers_to acct_80C334710 amount: 5110.76 US Dollar via: Credit Card timestamp: 2022/09/07 22:03
- acct_100428660 transfers_to acct_80C334710 amount: 2437.08 US Dollar via: Cheque timestamp: 2022/09/07 22:08
- acct_100428660 transfers_to acct_8116C5080 amount: 1517.59 US Dollar via: Cheque timestamp: 2022/09/07 22:31
- acct_100428660 transfers_to acct_8116C5080 amount: 207.72 US Dollar via: Credit Card timestamp: 2022/09/07 22:39
- acct_100428660 transfers_to acct_80285E850 amount: 854.06 US Dollar via: Cheque timestamp: 2022/09/07 23:03
- acct_800829FA0 transfers_to acct_800829FA0 amount: 5718.10 US Dollar via: ACH timestamp: 2022/09/07 23:36
- acct_800829FA0 transfers_to acct_800829FA0 amount: 4795.51 US Dollar via: ACH timestamp: 2022/09/07 23:47
- acct_81481D350 transfers_to acct_8005C9020 amount: 103.29 US Dollar via: Credit Card timestamp: 2022/09/08 00:11
- acct_807EA9CE0 transfers_to acct_804EB6150 amount: 19.20 US Dollar via: Credit Card timestamp: 2022/09/08 00:21
- acct_80346BD50 transfers_to acct_803B2D9F0 amount: 513.65 US Dollar via: Cheque timestamp: 2022/09/08 00:30
- acct_80346BD50 transfers_to acct_803B2D9F0 amount: 364.67 US Dollar via: ACH timestamp: 2022/09/08 00:50
- acct_803B2D9F0 transfers_to acct_8056F5D00 amount: 491.99 US Dollar via: Cheque timestamp: 2022/09/08 00:54
- acct_803B2D9F0 transfers_to acct_8056F5D00 amount: 681.06 US Dollar via: Credit Card timestamp: 2022/09/08 00:54
- acct_100428660 transfers_to acct_80BE22570 amount: 1178.14 US Dollar via: Credit Card timestamp: 2022/09/08 01:33
- acct_100428660 transfers_to acct_80BE22570 amount: 1323.23 US Dollar via: Cheque timestamp: 2022/09/08 01:41
- acct_100428660 transfers_to acct_80286FA50 amount: 797.27 US Dollar via: Cash timestamp: 2022/09/08 02:01
- acct_100428660 transfers_to acct_807A0B880 amount: 177.75 US Dollar via: Cheque timestamp: 2022/09/08 02:06
- acct_100428660 transfers_to acct_807A0B880 amount: 472.76 US Dollar via: Cash timestamp: 2022/09/08 02:12
- acct_100428660 transfers_to acct_80286FA50 amount: 2096.24 US Dollar via: Cheque timestamp: 2022/09/08 02:26
- acct_100428660 transfers_to acct_802CDE300 amount: 417.32 US Dollar via: Cheque timestamp: 2022/09/08 02:45
- acct_80227FA00 transfers_to acct_8022C5CF0 amount: 256.91 US Dollar via: Credit Card timestamp: 2022/09/08 02:51
- acct_80227FA00 transfers_to acct_8022C5CF0 amount: 171.42 US Dollar via: Cheque timestamp: 2022/09/08 02:55
- acct_100428660 transfers_to acct_811466A60 amount: 8470.20 US Dollar via: Credit Card timestamp: 2022/09/08 03:02
- acct_100428660 transfers_to acct_8005E9B40 amount: 3712.24 US Dollar via: Credit Card timestamp: 2022/09/08 03:03
- acct_100428660 transfers_to acct_8005E9B40 amount: 8158.09 US Dollar via: Cheque timestamp: 2022/09/08 03:13
- acct_100428660 transfers_to acct_811466A60 amount: 148161.55 US Dollar via: Cheque timestamp: 2022/09/08 03:14
- acct_100428660 transfers_to acct_803169B40 amount: 2836.55 US Dollar via: Cheque timestamp: 2022/09/08 03:17
- acct_100428660 transfers_to acct_811466A60 amount: 83808.48 US Dollar via: Cash timestamp: 2022/09/08 03:21
- acct_100428660 transfers_to acct_80A327D60 amount: 74.51 US Dollar via: Cash timestamp: 2022/09/08 04:06
- acct_100428660 transfers_to acct_80A327D60 amount: 40.19 US Dollar via: Cheque timestamp: 2022/09/08 04:16
- acct_100428660 transfers_to acct_80A327D60 amount: 197.08 US Dollar via: Credit Card timestamp: 2022/09/08 04:23
- acct_100428660 transfers_to acct_8116C5080 amount: 207.72 US Dollar via: Credit Card timestamp: 2022/09/08 05:15
- acct_100428660 transfers_to acct_8116C5080 amount: 1517.59 US Dollar via: Cheque timestamp: 2022/09/08 05:24
- acct_100428660 transfers_to acct_80D140A70 amount: 29.65 US Dollar via: Cash timestamp: 2022/09/08 05:54
- acct_100428660 transfers_to acct_80D140A70 amount: 297.33 US Dollar via: Cheque timestamp: 2022/09/08 05:55
- acct_100428660 transfers_to acct_80285E850 amount: 854.06 US Dollar via: Cheque timestamp: 2022/09/08 06:35
- acct_100428660 transfers_to acct_800FBD740 amount: 8808.69 US Dollar via: Cheque timestamp: 2022/09/08 06:54
- acct_100428660 transfers_to acct_800FBD740 amount: 4656.92 US Dollar via: Credit Card timestamp: 2022/09/08 06:56
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 127.72 US Dollar via: ACH timestamp: 2022/09/08 07:02
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 107.62 US Dollar via: ACH timestamp: 2022/09/08 07:11
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 212.84 US Dollar via: ACH timestamp: 2022/09/08 07:14
- acct_100428660 transfers_to acct_80895A3C0 amount: 41.95 US Dollar via: Cash timestamp: 2022/09/08 07:17
- acct_100428660 transfers_to acct_80895A3C0 amount: 66.64 US Dollar via: Cheque timestamp: 2022/09/08 07:24
- acct_100428660 transfers_to acct_807D6E0D0 amount: 207.11 US Dollar via: Cash timestamp: 2022/09/08 10:30
- acct_100428660 transfers_to acct_807D6E0D0 amount: 3449.30 US Dollar via: Cheque timestamp: 2022/09/08 10:43
- acct_100428660 transfers_to acct_807D6E0D0 amount: 370.46 US Dollar via: Credit Card timestamp: 2022/09/08 10:50
- acct_100428660 transfers_to acct_80243BA80 amount: 267.07 US Dollar via: Credit Card timestamp: 2022/09/08 11:16
- acct_100428660 transfers_to acct_80243BA80 amount: 20370.06 US Dollar via: Cheque timestamp: 2022/09/08 11:21
- acct_100428660 transfers_to acct_8035F0020 amount: 194.63 US Dollar via: Credit Card timestamp: 2022/09/08 11:24
- acct_100428660 transfers_to acct_8035F0020 amount: 40.66 US Dollar via: Cheque timestamp: 2022/09/08 11:28
- acct_100428660 transfers_to acct_8091E6080 amount: 17768.67 US Dollar via: Cheque timestamp: 2022/09/08 11:39
- acct_80346BD50 transfers_to acct_8139C91C0 amount: 458.67 US Dollar via: Cheque timestamp: 2022/09/08 12:06
- acct_80346BD50 transfers_to acct_8139C91C0 amount: 81.53 US Dollar via: ACH timestamp: 2022/09/08 12:23
- acct_100428660 transfers_to acct_80346BD50 amount: 457.06 US Dollar via: Cheque timestamp: 2022/09/08 12:48
- acct_100428660 transfers_to acct_80346BD50 amount: 1504.56 US Dollar via: Cash timestamp: 2022/09/08 12:51
- acct_100428660 transfers_to acct_812085FB0 amount: 213.06 US Dollar via: Credit Card timestamp: 2022/09/08 13:00
- acct_100428660 transfers_to acct_812085FB0 amount: 48.12 US Dollar via: Cheque timestamp: 2022/09/08 13:07
- acct_100428660 transfers_to acct_800AD2A70 amount: 505.29 US Dollar via: Cheque timestamp: 2022/09/08 13:10
- acct_100428660 transfers_to acct_800AD2A70 amount: 63.88 US Dollar via: Credit Card timestamp: 2022/09/08 13:19
- acct_803B2D9F0 transfers_to acct_80640A1D0 amount: 1895299.01 US Dollar via: Cheque timestamp: 2022/09/08 13:45
- acct_100428660 transfers_to acct_804871E40 amount: 203.75 US Dollar via: Cheque timestamp: 2022/09/08 15:05
- acct_80895A3C0 transfers_to acct_80895A3C0 amount: 4406.99 US Dollar via: ACH timestamp: 2022/09/08 15:12
- acct_100428660 transfers_to acct_80DE93070 amount: 2306.20 US Dollar via: Cash timestamp: 2022/09/08 15:17
- acct_100428660 transfers_to acct_804871E40 amount: 639.73 US Dollar via: Cash timestamp: 2022/09/08 15:17
- acct_100428660 transfers_to acct_804871E40 amount: 834.46 US Dollar via: Credit Card timestamp: 2022/09/08 15:22
- acct_100428660 transfers_to acct_80DE93070 amount: 143468.90 US Dollar via: Cheque timestamp: 2022/09/08 15:23
- acct_100428660 transfers_to acct_80DE93070 amount: 4804.60 US Dollar via: Credit Card timestamp: 2022/09/08 15:23
- acct_80895A3C0 transfers_to acct_80895A3C0 amount: 12861.90 US Dollar via: ACH timestamp: 2022/09/08 15:29
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 26.50 US Dollar via: ACH timestamp: 2022/09/08 15:58
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 147.12 US Dollar via: ACH timestamp: 2022/09/08 15:59
- acct_100428660 transfers_to acct_80BA6A7E0 amount: 40.63 US Dollar via: Credit Card timestamp: 2022/09/08 16:41
- acct_100428660 transfers_to acct_80BA6A7E0 amount: 189.98 US Dollar via: Cheque timestamp: 2022/09/08 16:51
- acct_100428660 transfers_to acct_80BA6A7E0 amount: 43.10 US Dollar via: Cash timestamp: 2022/09/08 16:57
- acct_100428660 transfers_to acct_801D423D0 amount: 574.05 US Dollar via: Cheque timestamp: 2022/09/08 17:09
- acct_100428660 transfers_to acct_801D423D0 amount: 791.21 US Dollar via: Credit Card timestamp: 2022/09/08 17:25
- acct_100428660 transfers_to acct_80C334710 amount: 5110.76 US Dollar via: Credit Card timestamp: 2022/09/08 18:10
- acct_100428660 transfers_to acct_80C334710 amount: 2437.08 US Dollar via: Cheque timestamp: 2022/09/08 18:14
- acct_100428660 transfers_to acct_8015EEE90 amount: 154.98 US Dollar via: Cheque timestamp: 2022/09/08 18:32
- acct_100428660 transfers_to acct_8015EEE90 amount: 111.79 US Dollar via: Cash timestamp: 2022/09/08 18:50
- acct_100428660 transfers_to acct_804B93150 amount: 2859.27 US Dollar via: Cash timestamp: 2022/09/08 19:03
- acct_100428660 transfers_to acct_804B93150 amount: 843.57 US Dollar via: Cheque timestamp: 2022/09/08 19:05
- acct_100428660 transfers_to acct_81220F930 amount: 361.43 US Dollar via: Cheque timestamp: 2022/09/08 21:16
- acct_800829FA0 transfers_to acct_800829FA0 amount: 5718.10 US Dollar via: ACH timestamp: 2022/09/08 21:31
- acct_100428660 transfers_to acct_809926B10 amount: 90.36 US Dollar via: Cheque timestamp: 2022/09/08 21:33
- acct_100428660 transfers_to acct_809926B10 amount: 65.95 US Dollar via: Credit Card timestamp: 2022/09/08 21:39
- acct_800829FA0 transfers_to acct_800829FA0 amount: 4795.51 US Dollar via: ACH timestamp: 2022/09/08 21:45
- acct_100428660 transfers_to acct_809926B10 amount: 115.56 US Dollar via: Cash timestamp: 2022/09/08 21:55
- acct_803B2D9F0 transfers_to acct_811C91FA0 amount: 135.48 US Dollar via: Cheque timestamp: 2022/09/08 23:03
- acct_803B2D9F0 transfers_to acct_811C91FA0 amount: 100.91 US Dollar via: Credit Card timestamp: 2022/09/08 23:14
- acct_100428660 transfers_to acct_805E984F0 amount: 226.15 US Dollar via: Credit Card timestamp: 2022/09/08 23:20
- acct_100428660 transfers_to acct_805E984F0 amount: 3520.52 US Dollar via: Cheque timestamp: 2022/09/08 23:28
- acct_100428660 transfers_to acct_80C9C2B90 amount: 12436.86 US Dollar via: Cheque timestamp: 2022/09/08 23:42
- acct_801567530 transfers_to acct_8022C5CF0 amount: 47.23 US Dollar via: Credit Card timestamp: 2022/09/09 00:18
- acct_81481D350 transfers_to acct_80DF21860 amount: 91.47 US Dollar via: Credit Card timestamp: 2022/09/09 00:20
- acct_807EA9CE0 transfers_to acct_805B38080 amount: 16.34 US Dollar via: Credit Card timestamp: 2022/09/09 00:28
- acct_100428660 transfers_to acct_80BD69CE0 amount: 392.72 US Dollar via: Cheque timestamp: 2022/09/09 00:31
- acct_100428660 transfers_to acct_80BD69CE0 amount: 1043.02 US Dollar via: Credit Card timestamp: 2022/09/09 00:38
- acct_100428660 transfers_to acct_804B93150 amount: 2859.27 US Dollar via: Cash timestamp: 2022/09/09 00:44
- acct_100428660 transfers_to acct_804B93150 amount: 843.57 US Dollar via: Cheque timestamp: 2022/09/09 00:48
- acct_100428660 transfers_to acct_8005E9B40 amount: 8158.09 US Dollar via: Cheque timestamp: 2022/09/09 02:04
- acct_100428660 transfers_to acct_8005E9B40 amount: 3712.24 US Dollar via: Credit Card timestamp: 2022/09/09 02:06
- acct_100428660 transfers_to acct_811466A60 amount: 83808.48 US Dollar via: Cash timestamp: 2022/09/09 03:04
- acct_100428660 transfers_to acct_80243BA80 amount: 267.07 US Dollar via: Credit Card timestamp: 2022/09/09 03:05
- acct_100428660 transfers_to acct_811466A60 amount: 8470.20 US Dollar via: Credit Card timestamp: 2022/09/09 03:11
- acct_100428660 transfers_to acct_811466A60 amount: 148161.55 US Dollar via: Cheque timestamp: 2022/09/09 03:17
- acct_100428660 transfers_to acct_80243BA80 amount: 20370.06 US Dollar via: Cheque timestamp: 2022/09/09 03:17
- acct_100428660 transfers_to acct_8049D0990 amount: 1477.84 US Dollar via: Cheque timestamp: 2022/09/09 04:32
- acct_100428660 transfers_to acct_8049D0990 amount: 14.15 US Dollar via: Cash timestamp: 2022/09/09 04:34
- acct_100428660 transfers_to acct_80346BD50 amount: 457.06 US Dollar via: Cheque timestamp: 2022/09/09 05:42
- acct_100428660 transfers_to acct_80346BD50 amount: 1504.56 US Dollar via: Cash timestamp: 2022/09/09 05:49
- acct_100428660 transfers_to acct_81220F930 amount: 361.43 US Dollar via: Cheque timestamp: 2022/09/09 07:05
- acct_100428660 transfers_to acct_80285E850 amount: 854.06 US Dollar via: Cheque timestamp: 2022/09/09 07:19
- acct_100428660 transfers_to acct_803169B40 amount: 2836.55 US Dollar via: Cheque timestamp: 2022/09/09 08:00
- acct_80227FA00 transfers_to acct_8022C5CF0 amount: 256.91 US Dollar via: Credit Card timestamp: 2022/09/09 08:08
- acct_80227FA00 transfers_to acct_8022C5CF0 amount: 171.42 US Dollar via: Cheque timestamp: 2022/09/09 08:16
- acct_100428660 transfers_to acct_801D423D0 amount: 574.05 US Dollar via: Cheque timestamp: 2022/09/09 08:32
- acct_803B2D9F0 transfers_to acct_80640A1D0 amount: 1895299.01 US Dollar via: Cheque timestamp: 2022/09/09 08:33
- acct_100428660 transfers_to acct_80BA6A7E0 amount: 189.98 US Dollar via: Cheque timestamp: 2022/09/09 08:35
- acct_100428660 transfers_to acct_801D423D0 amount: 791.21 US Dollar via: Credit Card timestamp: 2022/09/09 08:36
- acct_100428660 transfers_to acct_80BA6A7E0 amount: 43.10 US Dollar via: Cash timestamp: 2022/09/09 08:44
- acct_100428660 transfers_to acct_80BA6A7E0 amount: 40.63 US Dollar via: Credit Card timestamp: 2022/09/09 08:52
- acct_100428660 transfers_to acct_809926B10 amount: 65.95 US Dollar via: Credit Card timestamp: 2022/09/09 09:00
- acct_100428660 transfers_to acct_80C9C2B90 amount: 12436.86 US Dollar via: Cheque timestamp: 2022/09/09 09:11
- acct_100428660 transfers_to acct_809926B10 amount: 90.36 US Dollar via: Cheque timestamp: 2022/09/09 09:22
- acct_100428660 transfers_to acct_809926B10 amount: 115.56 US Dollar via: Cash timestamp: 2022/09/09 09:25
- acct_100428660 transfers_to acct_807A0B880 amount: 177.75 US Dollar via: Cheque timestamp: 2022/09/09 10:50
- acct_100428660 transfers_to acct_807A0B880 amount: 472.76 US Dollar via: Cash timestamp: 2022/09/09 10:58
- acct_100428660 transfers_to acct_8116C5080 amount: 1517.59 US Dollar via: Cheque timestamp: 2022/09/09 11:16
- acct_100428660 transfers_to acct_8116C5080 amount: 207.72 US Dollar via: Credit Card timestamp: 2022/09/09 11:17
- acct_100428660 transfers_to acct_80BE22570 amount: 1323.23 US Dollar via: Cheque timestamp: 2022/09/09 11:47
- acct_100428660 transfers_to acct_80BE22570 amount: 1178.14 US Dollar via: Credit Card timestamp: 2022/09/09 11:59
- acct_100428660 transfers_to acct_800AD2A70 amount: 505.29 US Dollar via: Cheque timestamp: 2022/09/09 12:13
- acct_100428660 transfers_to acct_800AD2A70 amount: 63.88 US Dollar via: Credit Card timestamp: 2022/09/09 12:24
- acct_8022C5CF0 transfers_to acct_806790490 amount: 14428.39 US Dollar via: Cash timestamp: 2022/09/09 12:37
- acct_8022C5CF0 transfers_to acct_806790490 amount: 3882.15 US Dollar via: Credit Card timestamp: 2022/09/09 12:38
- acct_8022C5CF0 transfers_to acct_806790490 amount: 21263.21 US Dollar via: Cheque timestamp: 2022/09/09 12:56
- acct_8023F5FC0 transfers_to acct_100428660 amount: 934.40 US Dollar via: Cash timestamp: 2022/09/09 13:23
- acct_80895A3C0 transfers_to acct_80895A3C0 amount: 12861.90 US Dollar via: ACH timestamp: 2022/09/09 13:37
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 107.62 US Dollar via: ACH timestamp: 2022/09/09 13:37
- acct_100428660 transfers_to acct_806CF35F0 amount: 3766.55 US Dollar via: Cheque timestamp: 2022/09/09 13:38
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 127.72 US Dollar via: ACH timestamp: 2022/09/09 13:39
- acct_80895A3C0 transfers_to acct_80895A3C0 amount: 4406.99 US Dollar via: ACH timestamp: 2022/09/09 13:41
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 212.84 US Dollar via: ACH timestamp: 2022/09/09 13:42
- acct_100428660 transfers_to acct_8081AB910 amount: 1305744.55 US Dollar via: Cheque timestamp: 2022/09/09 13:52
- acct_100428660 transfers_to acct_8091E6080 amount: 17768.67 US Dollar via: Cheque timestamp: 2022/09/09 13:53
- acct_100428660 transfers_to acct_8074ADA20 amount: 10070.96 US Dollar via: Cheque timestamp: 2022/09/09 14:31
- acct_80E079DD0 transfers_to acct_80E07E540 amount: 357.07 US Dollar via: Credit Card timestamp: 2022/09/09 14:32
- acct_100428660 transfers_to acct_8074ADA20 amount: 16044.18 US Dollar via: Cash timestamp: 2022/09/09 14:37
- acct_800829FA0 transfers_to acct_800829FA0 amount: 5718.10 US Dollar via: ACH timestamp: 2022/09/09 14:42
- acct_800829FA0 transfers_to acct_800829FA0 amount: 4795.51 US Dollar via: ACH timestamp: 2022/09/09 14:48
- acct_100428660 transfers_to acct_8074ADA20 amount: 10950.82 US Dollar via: Credit Card timestamp: 2022/09/09 14:52
- acct_100428660 transfers_to acct_807D6E0D0 amount: 370.46 US Dollar via: Credit Card timestamp: 2022/09/09 15:10
- acct_100428660 transfers_to acct_807D6E0D0 amount: 207.11 US Dollar via: Cash timestamp: 2022/09/09 15:13
- acct_100428660 transfers_to acct_8035D42D0 amount: 14473.40 US Dollar via: Credit Card timestamp: 2022/09/09 15:16
- acct_100428660 transfers_to acct_8035D42D0 amount: 277476.53 US Dollar via: Cheque timestamp: 2022/09/09 15:18
- acct_100428660 transfers_to acct_80C334710 amount: 5110.76 US Dollar via: Credit Card timestamp: 2022/09/09 15:20
- acct_100428660 transfers_to acct_8035D42D0 amount: 253445.88 US Dollar via: Cash timestamp: 2022/09/09 15:20
- acct_100428660 transfers_to acct_80C334710 amount: 2437.08 US Dollar via: Cheque timestamp: 2022/09/09 15:26
- acct_100428660 transfers_to acct_807D6E0D0 amount: 3449.30 US Dollar via: Cheque timestamp: 2022/09/09 15:26
- acct_100428660 transfers_to acct_80895A3C0 amount: 66.64 US Dollar via: Cheque timestamp: 2022/09/09 15:31
- acct_100428660 transfers_to acct_80895A3C0 amount: 41.95 US Dollar via: Cash timestamp: 2022/09/09 15:35
- acct_100428660 transfers_to acct_80D140A70 amount: 29.65 US Dollar via: Cash timestamp: 2022/09/09 15:40
- acct_100428660 transfers_to acct_80D140A70 amount: 297.33 US Dollar via: Cheque timestamp: 2022/09/09 15:57
- acct_803B2D9F0 transfers_to acct_811C91FA0 amount: 100.91 US Dollar via: Credit Card timestamp: 2022/09/09 16:01
- acct_803B2D9F0 transfers_to acct_811C91FA0 amount: 135.48 US Dollar via: Cheque timestamp: 2022/09/09 16:12
- acct_100428660 transfers_to acct_8021D0F50 amount: 580.39 US Dollar via: Cash timestamp: 2022/09/09 16:36
- acct_100428660 transfers_to acct_8021D0F50 amount: 2329.12 US Dollar via: Credit Card timestamp: 2022/09/09 16:55
- acct_100428660 transfers_to acct_807F53040 amount: 10186.57 US Dollar via: Credit Card timestamp: 2022/09/09 17:34
- acct_100428660 transfers_to acct_80DE93070 amount: 143468.90 US Dollar via: Cheque timestamp: 2022/09/09 17:39
- acct_100428660 transfers_to acct_807F53040 amount: 4225.00 US Dollar via: Cheque timestamp: 2022/09/09 17:42
- acct_100428660 transfers_to acct_80DE93070 amount: 4804.60 US Dollar via: Credit Card timestamp: 2022/09/09 17:47
- acct_100428660 transfers_to acct_80DE93070 amount: 2306.20 US Dollar via: Cash timestamp: 2022/09/09 17:53
- acct_8022C5CF0 transfers_to acct_80346BD50 amount: 7461.21 US Dollar via: Cheque timestamp: 2022/09/09 18:00
- acct_8022C5CF0 transfers_to acct_80346BD50 amount: 3678.02 US Dollar via: Credit Card timestamp: 2022/09/09 18:17
- acct_8022C5CF0 transfers_to acct_80346BD50 amount: 2055.52 US Dollar via: Wire timestamp: 2022/09/09 18:20
- acct_8022C5CF0 transfers_to acct_80346BD50 amount: 5251.45 US Dollar via: Cash timestamp: 2022/09/09 18:28
- acct_100428660 transfers_to acct_80286FA50 amount: 797.27 US Dollar via: Cash timestamp: 2022/09/09 18:37
- acct_100428660 transfers_to acct_80286FA50 amount: 2096.24 US Dollar via: Cheque timestamp: 2022/09/09 18:45
- acct_100428660 transfers_to acct_8015EEE90 amount: 111.79 US Dollar via: Cash timestamp: 2022/09/09 19:04
- acct_100428660 transfers_to acct_8015EEE90 amount: 154.98 US Dollar via: Cheque timestamp: 2022/09/09 19:11
- acct_100428660 transfers_to acct_8081EC7D0 amount: 643.30 US Dollar via: Cheque timestamp: 2022/09/09 19:15
- acct_100428660 transfers_to acct_8081EC7D0 amount: 128.59 US Dollar via: Credit Card timestamp: 2022/09/09 19:16
- acct_100428660 transfers_to acct_8081EC7D0 amount: 23.30 US Dollar via: Cash timestamp: 2022/09/09 19:25
- acct_807635E10 transfers_to acct_100428660 amount: 571.37 US Dollar via: Cash timestamp: 2022/09/09 20:42
- acct_100428660 transfers_to acct_804871E40 amount: 834.46 US Dollar via: Credit Card timestamp: 2022/09/09 21:05
- acct_803B2D9F0 transfers_to acct_8056F5D00 amount: 491.99 US Dollar via: Cheque timestamp: 2022/09/09 21:07
- acct_803B2D9F0 transfers_to acct_8056F5D00 amount: 681.06 US Dollar via: Credit Card timestamp: 2022/09/09 21:11
- acct_100428660 transfers_to acct_804871E40 amount: 203.75 US Dollar via: Cheque timestamp: 2022/09/09 21:27
- acct_100428660 transfers_to acct_804871E40 amount: 639.73 US Dollar via: Cash timestamp: 2022/09/09 21:27
- acct_80346BD50 transfers_to acct_80E07E540 amount: 1450.14 US Dollar via: Cheque timestamp: 2022/09/09 21:38
- acct_100428660 transfers_to acct_805E984F0 amount: 226.15 US Dollar via: Credit Card timestamp: 2022/09/09 22:05
- acct_80346BD50 transfers_to acct_8139C91C0 amount: 81.53 US Dollar via: ACH timestamp: 2022/09/09 22:06
- acct_100428660 transfers_to acct_800FBD740 amount: 4656.92 US Dollar via: Credit Card timestamp: 2022/09/09 22:06
- acct_80346BD50 transfers_to acct_8139C91C0 amount: 458.67 US Dollar via: Cheque timestamp: 2022/09/09 22:07
- acct_100428660 transfers_to acct_800FBD740 amount: 8808.69 US Dollar via: Cheque timestamp: 2022/09/09 22:17
- acct_80346BD50 transfers_to acct_803B2D9F0 amount: 513.65 US Dollar via: Cheque timestamp: 2022/09/09 22:19
- acct_100428660 transfers_to acct_8035F0020 amount: 40.66 US Dollar via: Cheque timestamp: 2022/09/09 22:19
- acct_80346BD50 transfers_to acct_803B2D9F0 amount: 364.67 US Dollar via: ACH timestamp: 2022/09/09 22:20
- acct_100428660 transfers_to acct_8035F0020 amount: 194.63 US Dollar via: Credit Card timestamp: 2022/09/09 22:21
- acct_100428660 transfers_to acct_805E984F0 amount: 3520.52 US Dollar via: Cheque timestamp: 2022/09/09 22:27
- acct_100428660 transfers_to acct_812085FB0 amount: 213.06 US Dollar via: Credit Card timestamp: 2022/09/09 22:31
- acct_100428660 transfers_to acct_812085FB0 amount: 48.12 US Dollar via: Cheque timestamp: 2022/09/09 22:37
- acct_100428660 transfers_to acct_802CDE300 amount: 417.32 US Dollar via: Cheque timestamp: 2022/09/09 22:40
- acct_100428660 transfers_to acct_80A327D60 amount: 197.08 US Dollar via: Credit Card timestamp: 2022/09/09 23:08
- acct_100428660 transfers_to acct_80A327D60 amount: 40.19 US Dollar via: Cheque timestamp: 2022/09/09 23:16
- acct_100428660 transfers_to acct_80A327D60 amount: 74.51 US Dollar via: Cash timestamp: 2022/09/09 23:16
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 26.50 US Dollar via: ACH timestamp: 2022/09/09 23:32
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 147.12 US Dollar via: ACH timestamp: 2022/09/09 23:47
- acct_81481D350 transfers_to acct_80A3B6F40 amount: 23.71 US Dollar via: Credit Card timestamp: 2022/09/10 00:07
- acct_80346BD50 transfers_to acct_8139C91C0 amount: 458.67 US Dollar via: Cheque timestamp: 2022/09/10 00:10
- acct_807EA9CE0 transfers_to acct_8121E3DB0 amount: 48.25 US Dollar via: Credit Card timestamp: 2022/09/10 00:17
- acct_80346BD50 transfers_to acct_8139C91C0 amount: 81.53 US Dollar via: ACH timestamp: 2022/09/10 00:24
- acct_100428660 transfers_to acct_802CDE300 amount: 417.32 US Dollar via: Cheque timestamp: 2022/09/10 01:17
- acct_100428660 transfers_to acct_801D423D0 amount: 574.05 US Dollar via: Cheque timestamp: 2022/09/10 03:36
- acct_100428660 transfers_to acct_801D423D0 amount: 791.21 US Dollar via: Credit Card timestamp: 2022/09/10 03:52
- acct_100428660 transfers_to acct_80895A3C0 amount: 41.95 US Dollar via: Cash timestamp: 2022/09/10 04:06
- acct_100428660 transfers_to acct_80895A3C0 amount: 66.64 US Dollar via: Cheque timestamp: 2022/09/10 04:17
- acct_100428660 transfers_to acct_803169B40 amount: 2836.55 US Dollar via: Cheque timestamp: 2022/09/10 05:26
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 212.84 US Dollar via: ACH timestamp: 2022/09/10 09:00
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 127.72 US Dollar via: ACH timestamp: 2022/09/10 09:00
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 107.62 US Dollar via: ACH timestamp: 2022/09/10 09:24
- acct_100428660 transfers_to acct_807D6E0D0 amount: 3449.30 US Dollar via: Cheque timestamp: 2022/09/10 09:38
- acct_100428660 transfers_to acct_807D6E0D0 amount: 370.46 US Dollar via: Credit Card timestamp: 2022/09/10 09:47
- acct_100428660 transfers_to acct_807D6E0D0 amount: 207.11 US Dollar via: Cash timestamp: 2022/09/10 09:49
- acct_100428660 transfers_to acct_8005E9B40 amount: 8158.09 US Dollar via: Cheque timestamp: 2022/09/10 10:13
- acct_100428660 transfers_to acct_8005E9B40 amount: 3712.24 US Dollar via: Credit Card timestamp: 2022/09/10 10:19
- acct_100428660 transfers_to acct_80286FA50 amount: 2096.24 US Dollar via: Cheque timestamp: 2022/09/10 11:30
- acct_100428660 transfers_to acct_80286FA50 amount: 797.27 US Dollar via: Cash timestamp: 2022/09/10 11:57
- acct_100428660 transfers_to acct_80BA6A7E0 amount: 189.98 US Dollar via: Cheque timestamp: 2022/09/10 12:38
- acct_100428660 transfers_to acct_80BA6A7E0 amount: 43.10 US Dollar via: Cash timestamp: 2022/09/10 12:39
- acct_100428660 transfers_to acct_80BA6A7E0 amount: 40.63 US Dollar via: Credit Card timestamp: 2022/09/10 12:44
- acct_100428660 transfers_to acct_8091E6080 amount: 17768.67 US Dollar via: Cheque timestamp: 2022/09/10 13:02
- acct_100428660 transfers_to acct_80C9C2B90 amount: 12436.86 US Dollar via: Cheque timestamp: 2022/09/10 13:10
- acct_80895A3C0 transfers_to acct_80895A3C0 amount: 12861.90 US Dollar via: ACH timestamp: 2022/09/10 15:21
- acct_80895A3C0 transfers_to acct_80895A3C0 amount: 4406.99 US Dollar via: ACH timestamp: 2022/09/10 15:22
- acct_100428660 transfers_to acct_80BE22570 amount: 1323.23 US Dollar via: Cheque timestamp: 2022/09/10 15:32
- acct_100428660 transfers_to acct_80BE22570 amount: 1178.14 US Dollar via: Credit Card timestamp: 2022/09/10 15:44
- acct_100428660 transfers_to acct_811466A60 amount: 8470.20 US Dollar via: Credit Card timestamp: 2022/09/10 16:34
- acct_100428660 transfers_to acct_811466A60 amount: 83808.48 US Dollar via: Cash timestamp: 2022/09/10 16:36
- acct_100428660 transfers_to acct_811466A60 amount: 148161.55 US Dollar via: Cheque timestamp: 2022/09/10 16:54
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 26.50 US Dollar via: ACH timestamp: 2022/09/10 18:39
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 147.12 US Dollar via: ACH timestamp: 2022/09/10 18:42
- acct_80227FA00 transfers_to acct_8022C5CF0 amount: 171.42 US Dollar via: Cheque timestamp: 2022/09/10 20:13
- acct_80227FA00 transfers_to acct_8022C5CF0 amount: 256.91 US Dollar via: Credit Card timestamp: 2022/09/10 20:22
- acct_100428660 transfers_to acct_807A0B880 amount: 472.76 US Dollar via: Cash timestamp: 2022/09/10 20:46
- acct_100428660 transfers_to acct_807A0B880 amount: 177.75 US Dollar via: Cheque timestamp: 2022/09/10 20:50
- acct_800829FA0 transfers_to acct_800829FA0 amount: 4795.51 US Dollar via: ACH timestamp: 2022/09/10 21:06
- acct_800829FA0 transfers_to acct_800829FA0 amount: 5718.10 US Dollar via: ACH timestamp: 2022/09/10 21:08

SUMMARY STATISTICS:
  Total transactions: 917
  Unique accounts: 85
  Total volume: 56,292,263.72
  Avg transaction: 61,387.42
  Time span: 843 units
  Max out-degree: 577 (node: 070_100428660)
  Max in-degree: 65 (node: 001853_8015EEE90)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)