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_02833) ===

**Nodes:**
- acct_80187B640 (type: Account)
- acct_801CC1420 (type: Account)
- acct_80A6A3EE0 (type: Account)
- acct_800F46EC0 (type: Account)
- acct_807FD0990 (type: Account)
- acct_810448B50 (type: Account)
- acct_80E556220 (type: Account)
- acct_800F4D4B0 (type: Account)
- acct_80A56ACA0 (type: Account)
- acct_812D30580 (type: Account)
- acct_80FE98B30 (type: Account)
- acct_8003CB810 (type: Account)
- acct_80044A5D0 (type: Account)
- acct_8004C1720 (type: Account)
- acct_808C06230 (type: Account)
- acct_802B63C90 (type: Account)
- acct_8122103D0 (type: Account)
- acct_801C35B40 (type: Account)
- acct_801288110 (type: Account)
- acct_805A91980 (type: Account)
- acct_800AF48A0 (type: Account)
- acct_8049A9CF0 (type: Account)
- acct_80D365800 (type: Account)
- acct_80E2F80C0 (type: Account)
- acct_801A91450 (type: Account)
- acct_80D2E0130 (type: Account)
- acct_80214D730 (type: Account)
- acct_8030B8980 (type: Account)
- acct_8044982B0 (type: Account)
- acct_80C139F80 (type: Account)
- acct_8034280A0 (type: Account)
- acct_80E3D23C0 (type: Account)
- acct_8002CAD40 (type: Account)
- acct_800AC9A50 (type: Account)
- acct_80155FE70 (type: Account)
- acct_8010BC7F0 (type: Account)
- acct_805B1A1F0 (type: Account)
- acct_80A4E1550 (type: Account)
- acct_80EC33E60 (type: Account)
- acct_812AF4C00 (type: Account)
- acct_80B7E5F00 (type: Account)
- acct_80759B2B0 (type: Account)
- acct_80B3F8420 (type: Account)
- acct_812D75490 (type: Account)
- acct_801641F60 (type: Account)
- acct_81312D130 (type: Account)
- acct_8017E4C90 (type: Account)
- acct_8054CA5E0 (type: Account)
- acct_80068A3F0 (type: Account)
- acct_812D547A0 (type: Account)
- acct_80D927990 (type: Account)
- acct_808489570 (type: Account)
- acct_8139A9D40 (type: Account)
- acct_80058F390 (type: Account)
- acct_80117F360 (type: Account)
- acct_80BDF45C0 (type: Account)
- acct_8081BB2B0 (type: Account)
- acct_8026446F0 (type: Account)
- acct_80A3FFDA0 (type: Account)
- acct_80C002340 (type: Account)
- acct_807BA8CB0 (type: Account)
- acct_8031FDF00 (type: Account)
- acct_8133A5210 (type: Account)
- acct_80187B5F0 (type: Account)
- acct_807210EF0 (type: Account)
- acct_80BE41320 (type: Account)
- acct_80AE264F0 (type: Account)
- acct_80DFFBA80 (type: Account)
- acct_810D04C30 (type: Account)
- acct_8147C7500 (type: Account)
- acct_80A011F70 (type: Account)
- acct_808B68430 (type: Account)
- acct_802EE65E0 (type: Account)
- acct_81397E220 (type: Account)
- acct_806052200 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_0010642 (type: Bank)
- bank_001068 (type: Bank)
- bank_0012359 (type: Bank)
- bank_0012803 (type: Bank)
- bank_0013917 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015695 (type: Bank)
- bank_0016535 (type: Bank)
- bank_0017246 (type: Bank)
- bank_0021813 (type: Bank)
- bank_002439 (type: Bank)
- bank_002454 (type: Bank)
- bank_002627 (type: Bank)
- bank_002824 (type: Bank)
- bank_002845 (type: Bank)
- bank_003 (type: Bank)
- bank_0031208 (type: Bank)
- bank_0031653 (type: Bank)
- bank_003229 (type: Bank)
- bank_003242 (type: Bank)
- bank_004403 (type: Bank)
- bank_004866 (type: Bank)
- bank_005140 (type: Bank)
- bank_008805 (type: Bank)
- bank_009482 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_011157 (type: Bank)
- bank_0111764 (type: Bank)
- bank_011296 (type: Bank)
- bank_0113744 (type: Bank)
- bank_0114674 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115249 (type: Bank)
- bank_0116214 (type: Bank)
- bank_011904 (type: Bank)
- bank_012 (type: Bank)
- bank_0121698 (type: Bank)
- bank_012719 (type: Bank)
- bank_01292 (type: Bank)
- bank_0130637 (type: Bank)
- bank_013145 (type: Bank)
- bank_013264 (type: Bank)
- bank_0138101 (type: Bank)
- bank_01467 (type: Bank)
- bank_016333 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_018015 (type: Bank)
- bank_019535 (type: Bank)
- bank_0214621 (type: Bank)
- bank_021550 (type: Bank)
- bank_0226331 (type: Bank)
- bank_022736 (type: Bank)
- bank_0228597 (type: Bank)
- bank_0229089 (type: Bank)
- bank_0231706 (type: Bank)
- bank_0233252 (type: Bank)
- bank_023833 (type: Bank)
- bank_023885 (type: Bank)
- bank_025075 (type: Bank)
- bank_025547 (type: Bank)
- bank_028693 (type: Bank)
- bank_0316554 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80187B640 belongs_to bank_001047
- acct_801CC1420 belongs_to bank_001047
- acct_80A6A3EE0 belongs_to bank_0010642
- acct_800F46EC0 belongs_to bank_001068
- acct_807FD0990 belongs_to bank_0012359
- acct_810448B50 belongs_to bank_0012803
- acct_80E556220 belongs_to bank_0013917
- acct_800F4D4B0 belongs_to bank_001457
- acct_80A56ACA0 belongs_to bank_0015695
- acct_812D30580 belongs_to bank_0016535
- acct_80FE98B30 belongs_to bank_0017246
- acct_8003CB810 belongs_to bank_001
- acct_80044A5D0 belongs_to bank_001
- acct_8004C1720 belongs_to bank_001
- acct_808C06230 belongs_to bank_0021813
- acct_802B63C90 belongs_to bank_002439
- acct_8122103D0 belongs_to bank_002439
- acct_801C35B40 belongs_to bank_002454
- acct_801288110 belongs_to bank_002627
- acct_805A91980 belongs_to bank_002824
- acct_800AF48A0 belongs_to bank_002845
- acct_8049A9CF0 belongs_to bank_002845
- acct_80D365800 belongs_to bank_0031208
- acct_80E2F80C0 belongs_to bank_0031653
- acct_801A91450 belongs_to bank_003229
- acct_80D2E0130 belongs_to bank_003242
- acct_80214D730 belongs_to bank_003
- acct_8030B8980 belongs_to bank_004403
- acct_8044982B0 belongs_to bank_004866
- acct_80C139F80 belongs_to bank_005140
- acct_8034280A0 belongs_to bank_008805
- acct_80E3D23C0 belongs_to bank_009482
- acct_8002CAD40 belongs_to bank_010
- acct_800AC9A50 belongs_to bank_010
- acct_80155FE70 belongs_to bank_011107
- acct_8010BC7F0 belongs_to bank_011157
- acct_805B1A1F0 belongs_to bank_011157
- acct_80A4E1550 belongs_to bank_0111764
- acct_80EC33E60 belongs_to bank_011296
- acct_812AF4C00 belongs_to bank_0113744
- acct_80B7E5F00 belongs_to bank_0114674
- acct_80759B2B0 belongs_to bank_011474
- acct_80B3F8420 belongs_to bank_0115249
- acct_812D75490 belongs_to bank_0116214
- acct_801641F60 belongs_to bank_011904
- acct_81312D130 belongs_to bank_0121698
- acct_8017E4C90 belongs_to bank_012719
- acct_8054CA5E0 belongs_to bank_01292
- acct_80068A3F0 belongs_to bank_012
- acct_812D547A0 belongs_to bank_0130637
- acct_80D927990 belongs_to bank_013145
- acct_808489570 belongs_to bank_013264
- acct_8139A9D40 belongs_to bank_0138101
- acct_80058F390 belongs_to bank_01467
- acct_80117F360 belongs_to bank_01467
- acct_80BDF45C0 belongs_to bank_016333
- acct_8081BB2B0 belongs_to bank_01674
- acct_8026446F0 belongs_to bank_01688
- acct_80A3FFDA0 belongs_to bank_018015
- acct_80C002340 belongs_to bank_019535
- acct_807BA8CB0 belongs_to bank_0214621
- acct_8031FDF00 belongs_to bank_021550
- acct_8133A5210 belongs_to bank_0226331
- acct_80187B5F0 belongs_to bank_022736
- acct_807210EF0 belongs_to bank_022736
- acct_80BE41320 belongs_to bank_0228597
- acct_80AE264F0 belongs_to bank_0229089
- acct_80DFFBA80 belongs_to bank_0231706
- acct_810D04C30 belongs_to bank_0233252
- acct_8147C7500 belongs_to bank_023833
- acct_80A011F70 belongs_to bank_023885
- acct_808B68430 belongs_to bank_025075
- acct_802EE65E0 belongs_to bank_025547
- acct_81397E220 belongs_to bank_028693
- acct_806052200 belongs_to bank_0316554
- acct_100428660 belongs_to bank_070
- acct_80D365800 transfers_to acct_80D365800 amount: 10862.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_100428660 transfers_to acct_8139A9D40 amount: 13447.48 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_8147C7500 transfers_to acct_8147C7500 amount: 1451.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_812D547A0 transfers_to acct_812D547A0 amount: 358551.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_100428660 transfers_to acct_81312D130 amount: 19742.28 US Dollar via: Cash timestamp: 2022/09/01 00:01
- acct_80FE98B30 transfers_to acct_80FE98B30 amount: 1.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_801C35B40 transfers_to acct_801C35B40 amount: 99901.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80187B5F0 transfers_to acct_80187B5F0 amount: 1034949.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80AE264F0 transfers_to acct_80AE264F0 amount: 13.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8004C1720 transfers_to acct_8004C1720 amount: 49273.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_808C06230 transfers_to acct_808C06230 amount: 785476.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_805B1A1F0 transfers_to acct_805B1A1F0 amount: 14.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_802EE65E0 transfers_to acct_802EE65E0 amount: 2473.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80AE264F0 transfers_to acct_80AE264F0 amount: 18382.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_100428660 transfers_to acct_8139A9D40 amount: 3767.80 US Dollar via: Cash timestamp: 2022/09/01 00:05
- acct_80BE41320 transfers_to acct_80BE41320 amount: 76498.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800F4D4B0 transfers_to acct_800F4D4B0 amount: 16463.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8026446F0 transfers_to acct_8026446F0 amount: 79725.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_801288110 transfers_to acct_801288110 amount: 2679.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80E3D23C0 transfers_to acct_80E3D23C0 amount: 4151.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8004C1720 transfers_to acct_8004C1720 amount: 5.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8026446F0 transfers_to acct_8026446F0 amount: 69338.28 US Dollar via: ACH timestamp: 2022/09/01 00:08
- acct_8003CB810 transfers_to acct_8003CB810 amount: 21.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8133A5210 transfers_to acct_8133A5210 amount: 9.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80A6A3EE0 transfers_to acct_80A6A3EE0 amount: 28665.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_807FD0990 transfers_to acct_807FD0990 amount: 116506.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800F46EC0 transfers_to acct_808B68430 amount: 16815.38 US Dollar via: ACH timestamp: 2022/09/01 00:08
- acct_80D2E0130 transfers_to acct_80D2E0130 amount: 2519605.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80759B2B0 transfers_to acct_80759B2B0 amount: 6.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80A6A3EE0 transfers_to acct_80A6A3EE0 amount: 7.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800F46EC0 transfers_to acct_808B68430 amount: 71044.18 US Dollar via: Cash timestamp: 2022/09/01 00:10
- acct_8026446F0 transfers_to acct_8026446F0 amount: 21383.04 US Dollar via: ACH timestamp: 2022/09/01 00:11
- acct_8034280A0 transfers_to acct_8034280A0 amount: 16.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80117F360 transfers_to acct_80117F360 amount: 14.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80058F390 transfers_to acct_80058F390 amount: 1562647.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_807FD0990 transfers_to acct_807FD0990 amount: 7.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800F46EC0 transfers_to acct_808B68430 amount: 12671.13 US Dollar via: Cheque timestamp: 2022/09/01 00:12
- acct_8026446F0 transfers_to acct_8026446F0 amount: 76850.28 US Dollar via: ACH timestamp: 2022/09/01 00:13
- acct_80187B640 transfers_to acct_80187B640 amount: 4.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80A3FFDA0 transfers_to acct_80A3FFDA0 amount: 16.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8003CB810 transfers_to acct_8003CB810 amount: 307739.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8122103D0 transfers_to acct_8122103D0 amount: 20.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8030B8980 transfers_to acct_8030B8980 amount: 19.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_100428660 transfers_to acct_8139A9D40 amount: 11468.08 US Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_8017E4C90 transfers_to acct_8017E4C90 amount: 118844.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80E2F80C0 transfers_to acct_80E2F80C0 amount: 20.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80117F360 transfers_to acct_80117F360 amount: 558968.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8031FDF00 transfers_to acct_8031FDF00 amount: 443752.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800F46EC0 transfers_to acct_808B68430 amount: 12197.01 US Dollar via: Credit Card timestamp: 2022/09/01 00:18
- acct_8031FDF00 transfers_to acct_8031FDF00 amount: 22.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80A011F70 transfers_to acct_80A011F70 amount: 15.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800F46EC0 transfers_to acct_800F46EC0 amount: 24.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_808489570 transfers_to acct_808489570 amount: 357144.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_805B1A1F0 transfers_to acct_805B1A1F0 amount: 71585.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_801A91450 transfers_to acct_801A91450 amount: 5446.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_81397E220 transfers_to acct_81397E220 amount: 919884.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8002CAD40 transfers_to acct_8002CAD40 amount: 680906.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80214D730 transfers_to acct_80214D730 amount: 6360091.09 Yuan via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80214D730 transfers_to acct_80214D730 amount: 32.10 Yuan via: Reinvestment timestamp: 2022/09/01 00:26
- acct_807BA8CB0 transfers_to acct_807BA8CB0 amount: 351495.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_810D04C30 transfers_to acct_810D04C30 amount: 12.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_100428660 transfers_to acct_81312D130 amount: 11965.67 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_80B3F8420 transfers_to acct_80B3F8420 amount: 1094.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80068A3F0 transfers_to acct_80068A3F0 amount: 84054.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80068A3F0 transfers_to acct_81397E220 amount: 552.10 US Dollar via: Cheque timestamp: 2022/09/01 01:00
- acct_100428660 transfers_to acct_8081BB2B0 amount: 1962.52 US Dollar via: Cheque timestamp: 2022/09/01 01:03
- acct_80068A3F0 transfers_to acct_81397E220 amount: 281.32 US Dollar via: Cash timestamp: 2022/09/01 01:07
- acct_802B63C90 transfers_to acct_802B63C90 amount: 2716.75 US Dollar via: Reinvestment timestamp: 2022/09/01 01:28
- acct_100428660 transfers_to acct_8122103D0 amount: 199.75 US Dollar via: Cheque timestamp: 2022/09/01 01:38
- acct_100428660 transfers_to acct_8122103D0 amount: 112.30 US Dollar via: Cash timestamp: 2022/09/01 01:53
- acct_100428660 transfers_to acct_801641F60 amount: 927.02 US Dollar via: Cheque timestamp: 2022/09/01 01:56
- acct_800AC9A50 transfers_to acct_800AC9A50 amount: 24.90 US Dollar via: Reinvestment timestamp: 2022/09/01 02:15
- acct_8026446F0 transfers_to acct_8026446F0 amount: 6.10 US Dollar via: Reinvestment timestamp: 2022/09/01 02:30
- acct_812D30580 transfers_to acct_812D30580 amount: 4.80 US Dollar via: Reinvestment timestamp: 2022/09/01 03:03
- acct_100428660 transfers_to acct_812D75490 amount: 5198.84 US Dollar via: Cheque timestamp: 2022/09/01 03:14
- acct_100428660 transfers_to acct_80BE41320 amount: 302.04 US Dollar via: Cheque timestamp: 2022/09/01 03:37
- acct_100428660 transfers_to acct_80BE41320 amount: 100.95 US Dollar via: Credit Card timestamp: 2022/09/01 03:39
- acct_81312D130 transfers_to acct_81312D130 amount: 21.98 US Dollar via: Reinvestment timestamp: 2022/09/01 03:52
- acct_100428660 transfers_to acct_802B63C90 amount: 1321.74 US Dollar via: Credit Card timestamp: 2022/09/01 04:08
- acct_100428660 transfers_to acct_8030B8980 amount: 144829.17 US Dollar via: Cash timestamp: 2022/09/01 04:10
- acct_80A3FFDA0 transfers_to acct_80A3FFDA0 amount: 118980.43 US Dollar via: Reinvestment timestamp: 2022/09/01 04:10
- acct_800F46EC0 transfers_to acct_80A4E1550 amount: 256.29 US Dollar via: Cheque timestamp: 2022/09/01 04:15
- acct_800F46EC0 transfers_to acct_80A4E1550 amount: 126.49 US Dollar via: Credit Card timestamp: 2022/09/01 04:22
- acct_100428660 transfers_to acct_802B63C90 amount: 463.93 US Dollar via: Cheque timestamp: 2022/09/01 04:23
- acct_100428660 transfers_to acct_8030B8980 amount: 169701.84 US Dollar via: Cheque timestamp: 2022/09/01 04:24
- acct_100428660 transfers_to acct_810448B50 amount: 11598.63 US Dollar via: Cheque timestamp: 2022/09/01 04:34
- acct_8139A9D40 transfers_to acct_8139A9D40 amount: 33237.57 US Dollar via: Reinvestment timestamp: 2022/09/01 04:40
- acct_100428660 transfers_to acct_810448B50 amount: 44189.10 US Dollar via: Cash timestamp: 2022/09/01 04:45
- acct_100428660 transfers_to acct_810448B50 amount: 3237.36 US Dollar via: Credit Card timestamp: 2022/09/01 04:46
- acct_800F46EC0 transfers_to acct_80117F360 amount: 619.01 US Dollar via: Cheque timestamp: 2022/09/01 05:36
- acct_100428660 transfers_to acct_805A91980 amount: 536.66 US Dollar via: Credit Card timestamp: 2022/09/01 05:37
- acct_800F46EC0 transfers_to acct_80117F360 amount: 369.85 US Dollar via: Cash timestamp: 2022/09/01 05:44
- acct_100428660 transfers_to acct_805A91980 amount: 558.62 US Dollar via: Cheque timestamp: 2022/09/01 05:47
- acct_8044982B0 transfers_to acct_8044982B0 amount: 211837.19 US Dollar via: Reinvestment timestamp: 2022/09/01 06:12
- acct_80A011F70 transfers_to acct_80A011F70 amount: 6355.76 US Dollar via: Reinvestment timestamp: 2022/09/01 06:33
- acct_100428660 transfers_to acct_807BA8CB0 amount: 1573.81 US Dollar via: Cheque timestamp: 2022/09/01 07:02
- acct_80D927990 transfers_to acct_80D927990 amount: 313832.22 US Dollar via: Reinvestment timestamp: 2022/09/01 07:08
- acct_812AF4C00 transfers_to acct_812AF4C00 amount: 3.32 US Dollar via: Reinvestment timestamp: 2022/09/01 07:13
- acct_100428660 transfers_to acct_807BA8CB0 amount: 1139.64 US Dollar via: Cash timestamp: 2022/09/01 07:20
- acct_100428660 transfers_to acct_80AE264F0 amount: 261091.81 US Dollar via: Cheque timestamp: 2022/09/01 07:42
- acct_100428660 transfers_to acct_80AE264F0 amount: 29616.93 US Dollar via: Credit Card timestamp: 2022/09/01 07:42
- acct_100428660 transfers_to acct_801CC1420 amount: 96.68 US Dollar via: Cheque timestamp: 2022/09/01 07:43
- acct_100428660 transfers_to acct_80AE264F0 amount: 445163.94 US Dollar via: Cash timestamp: 2022/09/01 07:48
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- acct_100428660 transfers_to acct_80B3F8420 amount: 50.45 US Dollar via: Cheque timestamp: 2022/09/01 08:03
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- acct_800F46EC0 transfers_to acct_8017E4C90 amount: 2012.83 US Dollar via: Cheque timestamp: 2022/09/01 08:28
- acct_100428660 transfers_to acct_805B1A1F0 amount: 168.75 US Dollar via: Cash timestamp: 2022/09/01 08:33
- acct_100428660 transfers_to acct_805B1A1F0 amount: 611.34 US Dollar via: Credit Card timestamp: 2022/09/01 08:34
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- acct_100428660 transfers_to acct_801CC1420 amount: 257.36 US Dollar via: Cheque timestamp: 2022/09/01 09:55
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- acct_100428660 transfers_to acct_808489570 amount: 2368.25 US Dollar via: Credit Card timestamp: 2022/09/01 10:15
- acct_100428660 transfers_to acct_8049A9CF0 amount: 489.65 US Dollar via: Cheque timestamp: 2022/09/01 10:31
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- acct_80187B640 transfers_to acct_80E3D23C0 amount: 1608.25 US Dollar via: Credit Card timestamp: 2022/09/01 11:28
- acct_100428660 transfers_to acct_812D30580 amount: 2621.33 US Dollar via: Cheque timestamp: 2022/09/01 12:40
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- acct_100428660 transfers_to acct_80E556220 amount: 316.12 US Dollar via: Cheque timestamp: 2022/09/01 12:47
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- acct_810448B50 transfers_to acct_810448B50 amount: 3.29 US Dollar via: Reinvestment timestamp: 2022/09/01 12:58
- acct_100428660 transfers_to acct_8003CB810 amount: 72.62 US Dollar via: Credit Card timestamp: 2022/09/01 13:00
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- acct_100428660 transfers_to acct_8003CB810 amount: 291.62 US Dollar via: Cheque timestamp: 2022/09/01 13:16
- acct_100428660 transfers_to acct_80DFFBA80 amount: 940.43 US Dollar via: Credit Card timestamp: 2022/09/01 13:23
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- acct_100428660 transfers_to acct_812D547A0 amount: 489.62 US Dollar via: Cheque timestamp: 2022/09/01 13:29
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- acct_100428660 transfers_to acct_808489570 amount: 5920.98 US Dollar via: Cheque timestamp: 2022/09/01 14:12
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- acct_801288110 transfers_to acct_801288110 amount: 1097.34 US Dollar via: ACH timestamp: 2022/09/01 15:01
- acct_801288110 transfers_to acct_801288110 amount: 249.00 US Dollar via: ACH timestamp: 2022/09/01 15:11
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- acct_100428660 transfers_to acct_80044A5D0 amount: 201.14 US Dollar via: Cheque timestamp: 2022/09/01 15:32
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- acct_100428660 transfers_to acct_80068A3F0 amount: 1502.03 US Dollar via: Cheque timestamp: 2022/09/01 16:32
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- acct_100428660 transfers_to acct_801288110 amount: 2535.98 US Dollar via: Cheque timestamp: 2022/09/01 17:26
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- acct_800F46EC0 transfers_to acct_802EE65E0 amount: 847249.56 US Dollar via: Cash timestamp: 2022/09/01 20:04
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- acct_100428660 transfers_to acct_80AE264F0 amount: 17444.12 US Dollar via: Credit Card timestamp: 2022/09/01 20:29
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- acct_800F46EC0 transfers_to acct_8010BC7F0 amount: 231.13 US Dollar via: Cheque timestamp: 2022/09/01 21:05
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- acct_100428660 transfers_to acct_8017E4C90 amount: 2313.54 US Dollar via: Cheque timestamp: 2022/09/01 21:37
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- acct_80155FE70 transfers_to acct_80155FE70 amount: 16.14 US Dollar via: Reinvestment timestamp: 2022/09/01 22:03
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- acct_100428660 transfers_to acct_810D04C30 amount: 32525.27 US Dollar via: Cash timestamp: 2022/09/01 22:24
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- acct_100428660 transfers_to acct_80E2F80C0 amount: 4205.21 US Dollar via: Credit Card timestamp: 2022/09/01 22:57
- acct_100428660 transfers_to acct_80E2F80C0 amount: 4165.24 US Dollar via: Cheque timestamp: 2022/09/01 22:59
- acct_8017E4C90 transfers_to acct_80187B640 amount: 136.54 US Dollar via: Cheque timestamp: 2022/09/01 22:59
- acct_100428660 transfers_to acct_801A91450 amount: 24232.58 US Dollar via: Credit Card timestamp: 2022/09/01 23:04
- acct_100428660 transfers_to acct_801A91450 amount: 9144673.59 US Dollar via: Cash timestamp: 2022/09/01 23:12
- acct_802B63C90 transfers_to acct_802B63C90 amount: 6.68 US Dollar via: Reinvestment timestamp: 2022/09/01 23:15
- acct_100428660 transfers_to acct_801A91450 amount: 16818643.09 US Dollar via: Cheque timestamp: 2022/09/01 23:18
- acct_100428660 transfers_to acct_807FD0990 amount: 198572411.40 US Dollar via: Cheque timestamp: 2022/09/01 23:34
- acct_100428660 transfers_to acct_80C139F80 amount: 3495.50 US Dollar via: Cheque timestamp: 2022/09/01 23:35
- acct_100428660 transfers_to acct_80D365800 amount: 115.26 US Dollar via: Cheque timestamp: 2022/09/01 23:35
- acct_100428660 transfers_to acct_812AF4C00 amount: 6037.13 US Dollar via: Credit Card timestamp: 2022/09/01 23:36
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- acct_100428660 transfers_to acct_807FD0990 amount: 5550.03 US Dollar via: Credit Card timestamp: 2022/09/01 23:48
- acct_100428660 transfers_to acct_80C139F80 amount: 2613.82 US Dollar via: Credit Card timestamp: 2022/09/01 23:50
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- acct_100428660 transfers_to acct_807FD0990 amount: 45771236.91 US Dollar via: Cash timestamp: 2022/09/01 23:53
- acct_100428660 transfers_to acct_812AF4C00 amount: 7465363.06 US Dollar via: Cheque timestamp: 2022/09/01 23:54
- acct_100428660 transfers_to acct_80C139F80 amount: 857.75 US Dollar via: Cash timestamp: 2022/09/01 23:54
- acct_100428660 transfers_to acct_80D365800 amount: 247.65 US Dollar via: Credit Card timestamp: 2022/09/01 23:56
- acct_100428660 transfers_to acct_80BDF45C0 amount: 960.32 US Dollar via: Credit Card timestamp: 2022/09/02 00:24
- acct_100428660 transfers_to acct_80BDF45C0 amount: 252.60 US Dollar via: Cheque timestamp: 2022/09/02 00:28
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- acct_800F46EC0 transfers_to acct_802EE65E0 amount: 5259.81 US Dollar via: Credit Card timestamp: 2022/09/02 00:40
- acct_800F46EC0 transfers_to acct_802EE65E0 amount: 1282899.51 US Dollar via: Cheque timestamp: 2022/09/02 00:41
- acct_100428660 transfers_to acct_812D30580 amount: 2621.33 US Dollar via: Cheque timestamp: 2022/09/02 00:43
- acct_100428660 transfers_to acct_80DFFBA80 amount: 604.20 US Dollar via: Cheque timestamp: 2022/09/02 00:44
- acct_800F46EC0 transfers_to acct_802EE65E0 amount: 245829.74 US Dollar via: ACH timestamp: 2022/09/02 00:45
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- acct_100428660 transfers_to acct_80DFFBA80 amount: 940.43 US Dollar via: Credit Card timestamp: 2022/09/02 00:49
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- acct_8002CAD40 transfers_to acct_8044982B0 amount: 3396.53 US Dollar via: Cheque timestamp: 2022/09/02 01:18
- acct_100428660 transfers_to acct_80044A5D0 amount: 201.14 US Dollar via: Cheque timestamp: 2022/09/02 01:24
- acct_801288110 transfers_to acct_801288110 amount: 1097.34 US Dollar via: ACH timestamp: 2022/09/02 01:37
- acct_100428660 transfers_to acct_8003CB810 amount: 291.62 US Dollar via: Cheque timestamp: 2022/09/02 01:52
- acct_801288110 transfers_to acct_801288110 amount: 249.00 US Dollar via: ACH timestamp: 2022/09/02 01:53
- acct_100428660 transfers_to acct_8003CB810 amount: 72.62 US Dollar via: Credit Card timestamp: 2022/09/02 01:53
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- acct_80187B640 transfers_to acct_80E3D23C0 amount: 4289.41 US Dollar via: Cheque timestamp: 2022/09/02 02:36
- acct_100428660 transfers_to acct_8147C7500 amount: 403.14 US Dollar via: Credit Card timestamp: 2022/09/02 02:36
- acct_100428660 transfers_to acct_80E2F80C0 amount: 4205.21 US Dollar via: Credit Card timestamp: 2022/09/02 02:40
- acct_80187B640 transfers_to acct_80E3D23C0 amount: 1608.25 US Dollar via: Credit Card timestamp: 2022/09/02 02:44
- acct_100428660 transfers_to acct_8147C7500 amount: 84.91 US Dollar via: Cheque timestamp: 2022/09/02 02:44
- acct_100428660 transfers_to acct_80E2F80C0 amount: 4165.24 US Dollar via: Cheque timestamp: 2022/09/02 02:57
- acct_100428660 transfers_to acct_801641F60 amount: 927.02 US Dollar via: Cheque timestamp: 2022/09/02 03:03
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- acct_100428660 transfers_to acct_80A4E1550 amount: 110322140.76 US Dollar via: Cash timestamp: 2022/09/02 03:36
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- acct_100428660 transfers_to acct_80068A3F0 amount: 1502.03 US Dollar via: Cheque timestamp: 2022/09/02 06:11
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- acct_100428660 transfers_to acct_800F46EC0 amount: 295.06 US Dollar via: Credit Card timestamp: 2022/09/02 06:21
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- acct_100428660 transfers_to acct_80D927990 amount: 8201410.79 US Dollar via: Cheque timestamp: 2022/09/02 07:19
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- acct_100428660 transfers_to acct_80A56ACA0 amount: 680.18 US Dollar via: Credit Card timestamp: 2022/09/02 08:04
- acct_800F46EC0 transfers_to acct_8017E4C90 amount: 2012.83 US Dollar via: Cheque timestamp: 2022/09/02 08:49
- acct_800F46EC0 transfers_to acct_8017E4C90 amount: 1098.46 US Dollar via: Credit Card timestamp: 2022/09/02 08:51
- acct_100428660 transfers_to acct_8122103D0 amount: 199.75 US Dollar via: Cheque timestamp: 2022/09/02 08:55
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- acct_100428660 transfers_to acct_80FE98B30 amount: 901.56 US Dollar via: Credit Card timestamp: 2022/09/02 09:04
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- acct_806052200 transfers_to acct_100428660 amount: 1082.40 US Dollar via: Cash timestamp: 2022/09/02 09:09
- acct_100428660 transfers_to acct_80FE98B30 amount: 168.31 US Dollar via: Cash timestamp: 2022/09/02 09:09
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- acct_100428660 transfers_to acct_808C06230 amount: 260.17 US Dollar via: Cheque timestamp: 2022/09/02 09:20
- acct_100428660 transfers_to acct_808C06230 amount: 498.83 US Dollar via: Cash timestamp: 2022/09/02 09:28
- acct_100428660 transfers_to acct_80FE98B30 amount: 4318.63 US Dollar via: Cheque timestamp: 2022/09/02 09:29
- acct_100428660 transfers_to acct_808489570 amount: 5920.98 US Dollar via: Cheque timestamp: 2022/09/02 09:44
- acct_801CC1420 transfers_to acct_801CC1420 amount: 469633.74 US Dollar via: ACH timestamp: 2022/09/02 10:03
- acct_100428660 transfers_to acct_80759B2B0 amount: 9694.26 US Dollar via: Cash timestamp: 2022/09/02 10:03
- acct_801CC1420 transfers_to acct_801CC1420 amount: 239805.49 US Dollar via: ACH timestamp: 2022/09/02 10:14
- acct_100428660 transfers_to acct_80759B2B0 amount: 9751.71 US Dollar via: Cheque timestamp: 2022/09/02 10:17
- acct_801CC1420 transfers_to acct_801CC1420 amount: 7962.63 US Dollar via: ACH timestamp: 2022/09/02 10:19
- acct_100428660 transfers_to acct_810448B50 amount: 11598.63 US Dollar via: Cheque timestamp: 2022/09/02 10:31
- acct_100428660 transfers_to acct_8133A5210 amount: 679.21 US Dollar via: Credit Card timestamp: 2022/09/02 10:36
- acct_100428660 transfers_to acct_805B1A1F0 amount: 611.34 US Dollar via: Credit Card timestamp: 2022/09/02 10:38
- acct_100428660 transfers_to acct_805B1A1F0 amount: 168.75 US Dollar via: Cash timestamp: 2022/09/02 10:38
- acct_100428660 transfers_to acct_8133A5210 amount: 339.71 US Dollar via: Cash timestamp: 2022/09/02 10:49
- acct_100428660 transfers_to acct_810448B50 amount: 44189.10 US Dollar via: Cash timestamp: 2022/09/02 10:49
- acct_100428660 transfers_to acct_8133A5210 amount: 495.08 US Dollar via: Cheque timestamp: 2022/09/02 10:53
- acct_100428660 transfers_to acct_805B1A1F0 amount: 2464.81 US Dollar via: Cheque timestamp: 2022/09/02 10:57
- acct_100428660 transfers_to acct_810448B50 amount: 3237.36 US Dollar via: Credit Card timestamp: 2022/09/02 10:58
- acct_100428660 transfers_to acct_810D04C30 amount: 441497.50 US Dollar via: Cheque timestamp: 2022/09/02 12:03
- acct_100428660 transfers_to acct_810D04C30 amount: 16862.40 US Dollar via: Credit Card timestamp: 2022/09/02 12:10
- acct_100428660 transfers_to acct_810D04C30 amount: 32525.27 US Dollar via: Cash timestamp: 2022/09/02 12:15
- acct_100428660 transfers_to acct_80A011F70 amount: 167979.22 US Dollar via: Cheque timestamp: 2022/09/02 12:39
- acct_100428660 transfers_to acct_801288110 amount: 2535.98 US Dollar via: Cheque timestamp: 2022/09/02 12:40
- acct_100428660 transfers_to acct_8049A9CF0 amount: 489.65 US Dollar via: Cheque timestamp: 2022/09/02 12:58
- acct_800F46EC0 transfers_to acct_801C35B40 amount: 14565.29 US Dollar via: Cheque timestamp: 2022/09/02 13:05
- acct_100428660 transfers_to acct_807BA8CB0 amount: 1573.81 US Dollar via: Cheque timestamp: 2022/09/02 13:12
- acct_100428660 transfers_to acct_807BA8CB0 amount: 1139.64 US Dollar via: Cash timestamp: 2022/09/02 13:16
- acct_800F46EC0 transfers_to acct_801C35B40 amount: 19755.85 US Dollar via: Credit Card timestamp: 2022/09/02 13:18
- acct_800F46EC0 transfers_to acct_801C35B40 amount: 18957.51 US Dollar via: ACH timestamp: 2022/09/02 13:20
- acct_100428660 transfers_to acct_800AC9A50 amount: 28350.21 US Dollar via: Cheque timestamp: 2022/09/02 14:15
- acct_100428660 transfers_to acct_8004C1720 amount: 16.81 US Dollar via: Credit Card timestamp: 2022/09/02 14:36
- acct_100428660 transfers_to acct_8030B8980 amount: 169701.84 US Dollar via: Cheque timestamp: 2022/09/02 14:37
- acct_100428660 transfers_to acct_8004C1720 amount: 37.33 US Dollar via: Cheque timestamp: 2022/09/02 14:39
- acct_100428660 transfers_to acct_8004C1720 amount: 0.62 US Dollar via: Cash timestamp: 2022/09/02 14:41
- acct_100428660 transfers_to acct_802B63C90 amount: 1321.74 US Dollar via: Credit Card timestamp: 2022/09/02 14:51
- acct_100428660 transfers_to acct_8030B8980 amount: 144829.17 US Dollar via: Cash timestamp: 2022/09/02 14:53
- acct_100428660 transfers_to acct_802B63C90 amount: 463.93 US Dollar via: Cheque timestamp: 2022/09/02 14:54
- acct_8017E4C90 transfers_to acct_81397E220 amount: 34744.84 US Dollar via: Cheque timestamp: 2022/09/02 15:08
- acct_8017E4C90 transfers_to acct_81397E220 amount: 21987.03 US Dollar via: Cash timestamp: 2022/09/02 15:25
- acct_100428660 transfers_to acct_80155FE70 amount: 907.73 US Dollar via: Cash timestamp: 2022/09/02 15:38
- acct_100428660 transfers_to acct_80155FE70 amount: 474.38 US Dollar via: Cheque timestamp: 2022/09/02 15:51
- acct_100428660 transfers_to acct_8004C1720 amount: 17535.30 US Dollar via: Credit Card timestamp: 2022/09/02 16:05
- acct_100428660 transfers_to acct_8004C1720 amount: 9465.68 US Dollar via: Cheque timestamp: 2022/09/02 16:25
- acct_800F46EC0 transfers_to acct_800F46EC0 amount: 35643.78 US Dollar via: ACH timestamp: 2022/09/02 16:25
- acct_800F46EC0 transfers_to acct_80214D730 amount: 238727.76 Yuan via: Cheque timestamp: 2022/09/02 16:25
- acct_100428660 transfers_to acct_8004C1720 amount: 48036.13 US Dollar via: Cash timestamp: 2022/09/02 16:28
- acct_100428660 transfers_to acct_8034280A0 amount: 2533.51 US Dollar via: Cash timestamp: 2022/09/02 16:33
- acct_100428660 transfers_to acct_8034280A0 amount: 550.01 US Dollar via: Cheque timestamp: 2022/09/02 16:50
- acct_800F46EC0 transfers_to acct_8031FDF00 amount: 732904.47 US Dollar via: Cheque timestamp: 2022/09/02 17:03
- acct_800F46EC0 transfers_to acct_8031FDF00 amount: 4436.85 US Dollar via: Credit Card timestamp: 2022/09/02 17:09
- acct_800F46EC0 transfers_to acct_8031FDF00 amount: 4773.82 US Dollar via: ACH timestamp: 2022/09/02 17:22
- acct_800F46EC0 transfers_to acct_80A4E1550 amount: 126.49 US Dollar via: Credit Card timestamp: 2022/09/02 17:31
- acct_100428660 transfers_to acct_80D365800 amount: 115.26 US Dollar via: Cheque timestamp: 2022/09/02 17:32
- acct_100428660 transfers_to acct_80D365800 amount: 247.65 US Dollar via: Credit Card timestamp: 2022/09/02 17:33
- acct_800F46EC0 transfers_to acct_808B68430 amount: 71044.18 US Dollar via: Cash timestamp: 2022/09/02 17:38
- acct_800F46EC0 transfers_to acct_808B68430 amount: 16815.38 US Dollar via: ACH timestamp: 2022/09/02 17:38
- acct_100428660 transfers_to acct_80D2E0130 amount: 395.05 US Dollar via: Cheque timestamp: 2022/09/02 17:43
- acct_800F46EC0 transfers_to acct_80A4E1550 amount: 256.29 US Dollar via: Cheque timestamp: 2022/09/02 17:46
- acct_100428660 transfers_to acct_80D365800 amount: 102.68 US Dollar via: Cash timestamp: 2022/09/02 17:49
- acct_800F46EC0 transfers_to acct_808B68430 amount: 12671.13 US Dollar via: Cheque timestamp: 2022/09/02 17:50
- acct_800F46EC0 transfers_to acct_808B68430 amount: 12197.01 US Dollar via: Credit Card timestamp: 2022/09/02 17:52
- acct_100428660 transfers_to acct_80D2E0130 amount: 1809.30 US Dollar via: Credit Card timestamp: 2022/09/02 17:54
- acct_100428660 transfers_to acct_812AF4C00 amount: 7465363.06 US Dollar via: Cheque timestamp: 2022/09/02 18:06
- acct_100428660 transfers_to acct_812AF4C00 amount: 6037.13 US Dollar via: Credit Card timestamp: 2022/09/02 18:22
- acct_100428660 transfers_to acct_812AF4C00 amount: 5033561.22 US Dollar via: Cash timestamp: 2022/09/02 18:29
- acct_100428660 transfers_to acct_812D547A0 amount: 489.62 US Dollar via: Cheque timestamp: 2022/09/02 18:32
- acct_100428660 transfers_to acct_812D547A0 amount: 121.03 US Dollar via: Credit Card timestamp: 2022/09/02 18:44
- acct_100428660 transfers_to acct_8017E4C90 amount: 2313.54 US Dollar via: Cheque timestamp: 2022/09/02 19:48
- acct_8017E4C90 transfers_to acct_80187B640 amount: 136.54 US Dollar via: Cheque timestamp: 2022/09/02 21:07
- acct_8017E4C90 transfers_to acct_80187B640 amount: 134.33 US Dollar via: Credit Card timestamp: 2022/09/02 21:29
- acct_80187B640 transfers_to acct_8026446F0 amount: 1706.67 US Dollar via: ACH timestamp: 2022/09/02 21:34
- acct_100428660 transfers_to acct_8081BB2B0 amount: 1962.52 US Dollar via: Cheque timestamp: 2022/09/02 21:37
- acct_8017E4C90 transfers_to acct_8044982B0 amount: 406.44 US Dollar via: ACH timestamp: 2022/09/02 21:38
- acct_80187B640 transfers_to acct_8026446F0 amount: 4488.17 US Dollar via: Credit Card timestamp: 2022/09/02 21:48
- acct_100428660 transfers_to acct_808489570 amount: 2368.25 US Dollar via: Credit Card timestamp: 2022/09/02 22:32
- acct_100428660 transfers_to acct_801A91450 amount: 16818643.09 US Dollar via: Cheque timestamp: 2022/09/02 22:43
- acct_100428660 transfers_to acct_801A91450 amount: 24232.58 US Dollar via: Credit Card timestamp: 2022/09/02 22:49
- acct_100428660 transfers_to acct_801A91450 amount: 9144673.59 US Dollar via: Cash timestamp: 2022/09/02 22:51
- acct_100428660 transfers_to acct_808489570 amount: 658.64 US Dollar via: Cheque timestamp: 2022/09/02 22:52
- acct_100428660 transfers_to acct_80A6A3EE0 amount: 481.13 US Dollar via: Credit Card timestamp: 2022/09/02 23:02
- acct_100428660 transfers_to acct_80A6A3EE0 amount: 416.65 US Dollar via: Cheque timestamp: 2022/09/02 23:22
- acct_100428660 transfers_to acct_80C139F80 amount: 857.75 US Dollar via: Cash timestamp: 2022/09/02 23:39
- acct_100428660 transfers_to acct_80C139F80 amount: 2613.82 US Dollar via: Credit Card timestamp: 2022/09/02 23:50
- acct_100428660 transfers_to acct_80C139F80 amount: 3495.50 US Dollar via: Cheque timestamp: 2022/09/02 23:54
- acct_100428660 transfers_to acct_80AE264F0 amount: 261091.81 US Dollar via: Cheque timestamp: 2022/09/03 00:30
- acct_100428660 transfers_to acct_80AE264F0 amount: 445163.94 US Dollar via: Cash timestamp: 2022/09/03 00:34
- acct_100428660 transfers_to acct_80AE264F0 amount: 29616.93 US Dollar via: Credit Card timestamp: 2022/09/03 00:41
- acct_8017E4C90 transfers_to acct_80187B640 amount: 136.54 US Dollar via: Cheque timestamp: 2022/09/03 01:16
- acct_8017E4C90 transfers_to acct_80187B640 amount: 134.33 US Dollar via: Credit Card timestamp: 2022/09/03 01:17
- acct_100428660 transfers_to acct_80D365800 amount: 102.68 US Dollar via: Cash timestamp: 2022/09/03 01:44
- acct_100428660 transfers_to acct_80D365800 amount: 115.26 US Dollar via: Cheque timestamp: 2022/09/03 01:45
- acct_100428660 transfers_to acct_80D365800 amount: 247.65 US Dollar via: Credit Card timestamp: 2022/09/03 01:48
- acct_100428660 transfers_to acct_80B3F8420 amount: 50.45 US Dollar via: Cheque timestamp: 2022/09/03 01:54
- acct_100428660 transfers_to acct_80B3F8420 amount: 11.56 US Dollar via: Credit Card timestamp: 2022/09/03 01:54
- acct_100428660 transfers_to acct_8003CB810 amount: 72.62 US Dollar via: Credit Card timestamp: 2022/09/03 03:00
- acct_8017E4C90 transfers_to acct_8044982B0 amount: 406.44 US Dollar via: ACH timestamp: 2022/09/03 03:04
- acct_100428660 transfers_to acct_8003CB810 amount: 291.62 US Dollar via: Cheque timestamp: 2022/09/03 03:08
- acct_800F46EC0 transfers_to acct_808B68430 amount: 16815.38 US Dollar via: ACH timestamp: 2022/09/03 04:30
- acct_800F46EC0 transfers_to acct_8054CA5E0 amount: 27075.00 US Dollar via: Cash timestamp: 2022/09/03 04:34
- acct_800F46EC0 transfers_to acct_808B68430 amount: 12671.13 US Dollar via: Cheque timestamp: 2022/09/03 04:40
- acct_800F46EC0 transfers_to acct_808B68430 amount: 71044.18 US Dollar via: Cash timestamp: 2022/09/03 04:53
- acct_800F46EC0 transfers_to acct_8054CA5E0 amount: 64359.96 US Dollar via: Cheque timestamp: 2022/09/03 04:55
- acct_800F46EC0 transfers_to acct_808B68430 amount: 12197.01 US Dollar via: Credit Card timestamp: 2022/09/03 04:58
- acct_100428660 transfers_to acct_812AF4C00 amount: 6037.13 US Dollar via: Credit Card timestamp: 2022/09/03 05:02
- acct_100428660 transfers_to acct_812AF4C00 amount: 5033561.22 US Dollar via: Cash timestamp: 2022/09/03 05:20
- acct_100428660 transfers_to acct_812AF4C00 amount: 7465363.06 US Dollar via: Cheque timestamp: 2022/09/03 05:26
- acct_100428660 transfers_to acct_810D04C30 amount: 16862.40 US Dollar via: Credit Card timestamp: 2022/09/03 05:32
- acct_100428660 transfers_to acct_810D04C30 amount: 441497.50 US Dollar via: Cheque timestamp: 2022/09/03 05:51
- acct_100428660 transfers_to acct_810D04C30 amount: 32525.27 US Dollar via: Cash timestamp: 2022/09/03 05:51
- acct_801288110 transfers_to acct_801288110 amount: 1097.34 US Dollar via: ACH timestamp: 2022/09/03 07:40
- acct_801288110 transfers_to acct_801288110 amount: 249.00 US Dollar via: ACH timestamp: 2022/09/03 07:48
- acct_80068A3F0 transfers_to acct_81397E220 amount: 552.10 US Dollar via: Cheque timestamp: 2022/09/03 08:02
- acct_80068A3F0 transfers_to acct_81397E220 amount: 281.32 US Dollar via: Cash timestamp: 2022/09/03 08:24
- acct_100428660 transfers_to acct_801288110 amount: 2535.98 US Dollar via: Cheque timestamp: 2022/09/03 08:24
- acct_8044982B0 transfers_to acct_80B7E5F00 amount: 3415.12 US Dollar via: Cheque timestamp: 2022/09/03 09:40
- acct_100428660 transfers_to acct_805B1A1F0 amount: 2464.81 US Dollar via: Cheque timestamp: 2022/09/03 10:38
- acct_100428660 transfers_to acct_805B1A1F0 amount: 611.34 US Dollar via: Credit Card timestamp: 2022/09/03 10:38
- acct_100428660 transfers_to acct_805B1A1F0 amount: 168.75 US Dollar via: Cash timestamp: 2022/09/03 10:45
- acct_100428660 transfers_to acct_801641F60 amount: 927.02 US Dollar via: Cheque timestamp: 2022/09/03 11:10
- acct_100428660 transfers_to acct_800F46EC0 amount: 295.06 US Dollar via: Credit Card timestamp: 2022/09/03 11:40
- acct_100428660 transfers_to acct_80044A5D0 amount: 201.14 US Dollar via: Cheque timestamp: 2022/09/03 11:42
- acct_100428660 transfers_to acct_800F46EC0 amount: 75.26 US Dollar via: Cheque timestamp: 2022/09/03 11:46
- acct_800F46EC0 transfers_to acct_802EE65E0 amount: 1282899.51 US Dollar via: Cheque timestamp: 2022/09/03 12:00
- acct_800F46EC0 transfers_to acct_802EE65E0 amount: 847249.56 US Dollar via: Cash timestamp: 2022/09/03 12:01
- acct_800F46EC0 transfers_to acct_802EE65E0 amount: 245829.74 US Dollar via: ACH timestamp: 2022/09/03 12:05
- acct_800F46EC0 transfers_to acct_802EE65E0 amount: 5259.81 US Dollar via: Credit Card timestamp: 2022/09/03 12:20
- acct_100428660 transfers_to acct_807210EF0 amount: 1235.96 US Dollar via: Cheque timestamp: 2022/09/03 12:55
- acct_80187B640 transfers_to acct_80187B5F0 amount: 18971.06 US Dollar via: ACH timestamp: 2022/09/03 12:57
- acct_100428660 transfers_to acct_80155FE70 amount: 474.38 US Dollar via: Cheque timestamp: 2022/09/03 14:09
- acct_100428660 transfers_to acct_80155FE70 amount: 907.73 US Dollar via: Cash timestamp: 2022/09/03 14:12
- acct_100428660 transfers_to acct_8049A9CF0 amount: 489.65 US Dollar via: Cheque timestamp: 2022/09/03 15:22
- acct_800F46EC0 transfers_to acct_8031FDF00 amount: 732904.47 US Dollar via: Cheque timestamp: 2022/09/03 17:39
- acct_800F46EC0 transfers_to acct_8031FDF00 amount: 4436.85 US Dollar via: Credit Card timestamp: 2022/09/03 17:50
- acct_800F46EC0 transfers_to acct_8031FDF00 amount: 4773.82 US Dollar via: ACH timestamp: 2022/09/03 17:50
- acct_100428660 transfers_to acct_80BDF45C0 amount: 252.60 US Dollar via: Cheque timestamp: 2022/09/03 18:03
- acct_100428660 transfers_to acct_80BDF45C0 amount: 960.32 US Dollar via: Credit Card timestamp: 2022/09/03 18:11
- acct_80187B640 transfers_to acct_80E3D23C0 amount: 4289.41 US Dollar via: Cheque timestamp: 2022/09/03 20:38
- acct_80187B640 transfers_to acct_80E3D23C0 amount: 1608.25 US Dollar via: Credit Card timestamp: 2022/09/03 20:50
- acct_100428660 transfers_to acct_8004C1720 amount: 37.33 US Dollar via: Cheque timestamp: 2022/09/03 21:11
- acct_100428660 transfers_to acct_8004C1720 amount: 0.62 US Dollar via: Cash timestamp: 2022/09/03 21:22
- acct_100428660 transfers_to acct_8004C1720 amount: 16.81 US Dollar via: Credit Card timestamp: 2022/09/03 21:24
- acct_100428660 transfers_to acct_80E556220 amount: 316.12 US Dollar via: Cheque timestamp: 2022/09/03 21:29
- acct_100428660 transfers_to acct_812D547A0 amount: 121.03 US Dollar via: Credit Card timestamp: 2022/09/03 22:14
- acct_100428660 transfers_to acct_812D547A0 amount: 489.62 US Dollar via: Cheque timestamp: 2022/09/03 22:29
- acct_100428660 transfers_to acct_8122103D0 amount: 199.75 US Dollar via: Cheque timestamp: 2022/09/03 22:45
- acct_100428660 transfers_to acct_8122103D0 amount: 112.30 US Dollar via: Cash timestamp: 2022/09/03 22:55
- acct_100428660 transfers_to acct_807BA8CB0 amount: 1573.81 US Dollar via: Cheque timestamp: 2022/09/03 23:33
- acct_100428660 transfers_to acct_807BA8CB0 amount: 1139.64 US Dollar via: Cash timestamp: 2022/09/03 23:38
- acct_8044982B0 transfers_to acct_80B7E5F00 amount: 3415.12 US Dollar via: Cheque timestamp: 2022/09/04 00:25
- acct_100428660 transfers_to acct_8004C1720 amount: 16.81 US Dollar via: Credit Card timestamp: 2022/09/04 00:41
- acct_100428660 transfers_to acct_8004C1720 amount: 0.62 US Dollar via: Cash timestamp: 2022/09/04 00:41
- acct_100428660 transfers_to acct_8004C1720 amount: 37.33 US Dollar via: Cheque timestamp: 2022/09/04 00:44
- acct_100428660 transfers_to acct_80155FE70 amount: 907.73 US Dollar via: Cash timestamp: 2022/09/04 01:40
- acct_100428660 transfers_to acct_80155FE70 amount: 474.38 US Dollar via: Cheque timestamp: 2022/09/04 01:55
- acct_100428660 transfers_to acct_80AE264F0 amount: 261091.81 US Dollar via: Cheque timestamp: 2022/09/04 02:05
- acct_100428660 transfers_to acct_801288110 amount: 2535.98 US Dollar via: Cheque timestamp: 2022/09/04 02:14
- acct_100428660 transfers_to acct_80AE264F0 amount: 29616.93 US Dollar via: Credit Card timestamp: 2022/09/04 02:20
- acct_100428660 transfers_to acct_80AE264F0 amount: 445163.94 US Dollar via: Cash timestamp: 2022/09/04 02:24
- acct_100428660 transfers_to acct_805B1A1F0 amount: 611.34 US Dollar via: Credit Card timestamp: 2022/09/04 02:39
- acct_100428660 transfers_to acct_805B1A1F0 amount: 168.75 US Dollar via: Cash timestamp: 2022/09/04 02:50
- acct_100428660 transfers_to acct_805B1A1F0 amount: 2464.81 US Dollar via: Cheque timestamp: 2022/09/04 02:55
- acct_100428660 transfers_to acct_80B3F8420 amount: 50.45 US Dollar via: Cheque timestamp: 2022/09/04 03:38
- acct_801288110 transfers_to acct_801288110 amount: 249.00 US Dollar via: ACH timestamp: 2022/09/04 03:46
- acct_100428660 transfers_to acct_80B3F8420 amount: 11.56 US Dollar via: Credit Card timestamp: 2022/09/04 03:48
- acct_801288110 transfers_to acct_801288110 amount: 1097.34 US Dollar via: ACH timestamp: 2022/09/04 03:51
- acct_100428660 transfers_to acct_807BA8CB0 amount: 1139.64 US Dollar via: Cash timestamp: 2022/09/04 07:00
- acct_100428660 transfers_to acct_807BA8CB0 amount: 1573.81 US Dollar via: Cheque timestamp: 2022/09/04 07:12
- acct_8017E4C90 transfers_to acct_8044982B0 amount: 406.44 US Dollar via: ACH timestamp: 2022/09/04 07:33
- acct_100428660 transfers_to acct_8049A9CF0 amount: 489.65 US Dollar via: Cheque timestamp: 2022/09/04 07:42
- acct_80187B640 transfers_to acct_80E3D23C0 amount: 4289.41 US Dollar via: Cheque timestamp: 2022/09/04 07:45
- acct_80187B640 transfers_to acct_80E3D23C0 amount: 1608.25 US Dollar via: Credit Card timestamp: 2022/09/04 07:48
- acct_800F46EC0 transfers_to acct_802EE65E0 amount: 5259.81 US Dollar via: Credit Card timestamp: 2022/09/04 08:32
- acct_800F46EC0 transfers_to acct_802EE65E0 amount: 847249.56 US Dollar via: Cash timestamp: 2022/09/04 08:39
- acct_800F46EC0 transfers_to acct_802EE65E0 amount: 245829.74 US Dollar via: ACH timestamp: 2022/09/04 08:43
- acct_800F46EC0 transfers_to acct_802EE65E0 amount: 1282899.51 US Dollar via: Cheque timestamp: 2022/09/04 08:57
- acct_100428660 transfers_to acct_807210EF0 amount: 1235.96 US Dollar via: Cheque timestamp: 2022/09/04 09:10
- acct_800F46EC0 transfers_to acct_808B68430 amount: 16815.38 US Dollar via: ACH timestamp: 2022/09/04 09:38
- acct_100428660 transfers_to acct_800F46EC0 amount: 75.26 US Dollar via: Cheque timestamp: 2022/09/04 09:44
- acct_800F46EC0 transfers_to acct_808B68430 amount: 71044.18 US Dollar via: Cash timestamp: 2022/09/04 09:50
- acct_800F46EC0 transfers_to acct_808B68430 amount: 12197.01 US Dollar via: Credit Card timestamp: 2022/09/04 09:52
- acct_800F46EC0 transfers_to acct_808B68430 amount: 12671.13 US Dollar via: Cheque timestamp: 2022/09/04 09:54
- acct_100428660 transfers_to acct_800F46EC0 amount: 295.06 US Dollar via: Credit Card timestamp: 2022/09/04 09:56
- acct_100428660 transfers_to acct_812AF4C00 amount: 5033561.22 US Dollar via: Cash timestamp: 2022/09/04 10:12
- acct_100428660 transfers_to acct_812AF4C00 amount: 6037.13 US Dollar via: Credit Card timestamp: 2022/09/04 10:24
- acct_100428660 transfers_to acct_812AF4C00 amount: 7465363.06 US Dollar via: Cheque timestamp: 2022/09/04 10:26
- acct_100428660 transfers_to acct_80E556220 amount: 316.12 US Dollar via: Cheque timestamp: 2022/09/04 10:50
- acct_800F46EC0 transfers_to acct_8054CA5E0 amount: 64359.96 US Dollar via: Cheque timestamp: 2022/09/04 12:09
- acct_800F46EC0 transfers_to acct_8054CA5E0 amount: 27075.00 US Dollar via: Cash timestamp: 2022/09/04 12:16
- acct_80068A3F0 transfers_to acct_81397E220 amount: 552.10 US Dollar via: Cheque timestamp: 2022/09/04 14:23
- acct_80068A3F0 transfers_to acct_81397E220 amount: 281.32 US Dollar via: Cash timestamp: 2022/09/04 14:28
- acct_800F46EC0 transfers_to acct_8031FDF00 amount: 732904.47 US Dollar via: Cheque timestamp: 2022/09/04 14:41
- acct_800F46EC0 transfers_to acct_8031FDF00 amount: 4773.82 US Dollar via: ACH timestamp: 2022/09/04 14:49
- acct_800F46EC0 transfers_to acct_8031FDF00 amount: 4436.85 US Dollar via: Credit Card timestamp: 2022/09/04 14:51
- acct_100428660 transfers_to acct_8003CB810 amount: 72.62 US Dollar via: Credit Card timestamp: 2022/09/04 15:21
- acct_100428660 transfers_to acct_8003CB810 amount: 291.62 US Dollar via: Cheque timestamp: 2022/09/04 15:22
- acct_8017E4C90 transfers_to acct_80187B640 amount: 136.54 US Dollar via: Cheque timestamp: 2022/09/04 16:35
- acct_8017E4C90 transfers_to acct_80187B640 amount: 134.33 US Dollar via: Credit Card timestamp: 2022/09/04 16:38
- acct_100428660 transfers_to acct_801641F60 amount: 927.02 US Dollar via: Cheque timestamp: 2022/09/04 17:34
- acct_100428660 transfers_to acct_812D547A0 amount: 121.03 US Dollar via: Credit Card timestamp: 2022/09/04 17:37
- acct_100428660 transfers_to acct_812D547A0 amount: 489.62 US Dollar via: Cheque timestamp: 2022/09/04 17:50
- acct_100428660 transfers_to acct_80D365800 amount: 247.65 US Dollar via: Credit Card timestamp: 2022/09/04 18:14
- acct_100428660 transfers_to acct_80D365800 amount: 115.26 US Dollar via: Cheque timestamp: 2022/09/04 18:18
- acct_100428660 transfers_to acct_80D365800 amount: 102.68 US Dollar via: Cash timestamp: 2022/09/04 18:19
- acct_100428660 transfers_to acct_80044A5D0 amount: 201.14 US Dollar via: Cheque timestamp: 2022/09/04 19:30
- acct_100428660 transfers_to acct_810D04C30 amount: 32525.27 US Dollar via: Cash timestamp: 2022/09/04 20:36
- acct_100428660 transfers_to acct_810D04C30 amount: 441497.50 US Dollar via: Cheque timestamp: 2022/09/04 20:47
- acct_100428660 transfers_to acct_810D04C30 amount: 16862.40 US Dollar via: Credit Card timestamp: 2022/09/04 20:56
- acct_100428660 transfers_to acct_8122103D0 amount: 112.30 US Dollar via: Cash timestamp: 2022/09/04 21:10
- acct_100428660 transfers_to acct_8122103D0 amount: 199.75 US Dollar via: Cheque timestamp: 2022/09/04 21:13
- acct_100428660 transfers_to acct_80BDF45C0 amount: 252.60 US Dollar via: Cheque timestamp: 2022/09/04 22:43
- acct_100428660 transfers_to acct_80BDF45C0 amount: 960.32 US Dollar via: Credit Card timestamp: 2022/09/04 22:46
- acct_100428660 transfers_to acct_80BDF45C0 amount: 960.32 US Dollar via: Credit Card timestamp: 2022/09/05 00:44
- acct_800F46EC0 transfers_to acct_8010BC7F0 amount: 231.13 US Dollar via: Cheque timestamp: 2022/09/05 00:49
- acct_100428660 transfers_to acct_80BDF45C0 amount: 252.60 US Dollar via: Cheque timestamp: 2022/09/05 00:55
- acct_100428660 transfers_to acct_805A91980 amount: 558.62 US Dollar via: Cheque timestamp: 2022/09/05 01:31
- acct_100428660 transfers_to acct_805A91980 amount: 536.66 US Dollar via: Credit Card timestamp: 2022/09/05 01:55
- acct_100428660 transfers_to acct_80A6A3EE0 amount: 416.65 US Dollar via: Cheque timestamp: 2022/09/05 02:31
- acct_100428660 transfers_to acct_80A6A3EE0 amount: 481.13 US Dollar via: Credit Card timestamp: 2022/09/05 02:34
- acct_800F46EC0 transfers_to acct_8017E4C90 amount: 1098.46 US Dollar via: Credit Card timestamp: 2022/09/05 02:50
- acct_800F46EC0 transfers_to acct_8017E4C90 amount: 2012.83 US Dollar via: Cheque timestamp: 2022/09/05 02:54
- acct_100428660 transfers_to acct_80DFFBA80 amount: 604.20 US Dollar via: Cheque timestamp: 2022/09/05 03:05
- acct_800F46EC0 transfers_to acct_808B68430 amount: 12197.01 US Dollar via: Credit Card timestamp: 2022/09/05 03:10
- acct_100428660 transfers_to acct_808489570 amount: 5920.98 US Dollar via: Cheque timestamp: 2022/09/05 03:15
- acct_100428660 transfers_to acct_80DFFBA80 amount: 940.43 US Dollar via: Credit Card timestamp: 2022/09/05 03:17
- acct_800F46EC0 transfers_to acct_808B68430 amount: 16815.38 US Dollar via: ACH timestamp: 2022/09/05 03:19
- acct_800F46EC0 transfers_to acct_808B68430 amount: 12671.13 US Dollar via: Cheque timestamp: 2022/09/05 03:24
- acct_800F46EC0 transfers_to acct_808B68430 amount: 71044.18 US Dollar via: Cash timestamp: 2022/09/05 03:27
- acct_100428660 transfers_to acct_800F46EC0 amount: 295.06 US Dollar via: Credit Card timestamp: 2022/09/05 04:00
- acct_100428660 transfers_to acct_800F46EC0 amount: 75.26 US Dollar via: Cheque timestamp: 2022/09/05 04:10
- acct_800F46EC0 transfers_to acct_80117F360 amount: 619.01 US Dollar via: Cheque timestamp: 2022/09/05 04:39
- acct_800F46EC0 transfers_to acct_80117F360 amount: 369.85 US Dollar via: Cash timestamp: 2022/09/05 04:44
- acct_100428660 transfers_to acct_80AE264F0 amount: 261091.81 US Dollar via: Cheque timestamp: 2022/09/05 05:34
- acct_100428660 transfers_to acct_80AE264F0 amount: 29616.93 US Dollar via: Credit Card timestamp: 2022/09/05 05:36
- acct_100428660 transfers_to acct_80AE264F0 amount: 445163.94 US Dollar via: Cash timestamp: 2022/09/05 05:38
- acct_100428660 transfers_to acct_8017E4C90 amount: 2313.54 US Dollar via: Cheque timestamp: 2022/09/05 05:53
- acct_100428660 transfers_to acct_810D04C30 amount: 16862.40 US Dollar via: Credit Card timestamp: 2022/09/05 06:03
- acct_100428660 transfers_to acct_810D04C30 amount: 441497.50 US Dollar via: Cheque timestamp: 2022/09/05 06:09
- acct_100428660 transfers_to acct_810D04C30 amount: 32525.27 US Dollar via: Cash timestamp: 2022/09/05 06:23
- acct_100428660 transfers_to acct_802B63C90 amount: 1321.74 US Dollar via: Credit Card timestamp: 2022/09/05 07:30
- acct_100428660 transfers_to acct_80BE41320 amount: 100.95 US Dollar via: Credit Card timestamp: 2022/09/05 07:36
- acct_100428660 transfers_to acct_80BE41320 amount: 302.04 US Dollar via: Cheque timestamp: 2022/09/05 07:56
- acct_100428660 transfers_to acct_802B63C90 amount: 463.93 US Dollar via: Cheque timestamp: 2022/09/05 07:59
- acct_8044982B0 transfers_to acct_80B7E5F00 amount: 3415.12 US Dollar via: Cheque timestamp: 2022/09/05 08:45
- acct_100428660 transfers_to acct_80155FE70 amount: 474.38 US Dollar via: Cheque timestamp: 2022/09/05 08:53
- acct_100428660 transfers_to acct_80155FE70 amount: 907.73 US Dollar via: Cash timestamp: 2022/09/05 08:59
- acct_8017E4C90 transfers_to acct_80187B640 amount: 134.33 US Dollar via: Credit Card timestamp: 2022/09/05 09:19
- acct_8017E4C90 transfers_to acct_80187B640 amount: 136.54 US Dollar via: Cheque timestamp: 2022/09/05 09:21
- acct_80068A3F0 transfers_to acct_81397E220 amount: 281.32 US Dollar via: Cash timestamp: 2022/09/05 11:04
- acct_100428660 transfers_to acct_80E556220 amount: 316.12 US Dollar via: Cheque timestamp: 2022/09/05 11:09
- acct_80068A3F0 transfers_to acct_81397E220 amount: 552.10 US Dollar via: Cheque timestamp: 2022/09/05 11:24
- acct_800F46EC0 transfers_to acct_802EE65E0 amount: 245829.74 US Dollar via: ACH timestamp: 2022/09/05 12:02
- acct_800F46EC0 transfers_to acct_802EE65E0 amount: 1282899.51 US Dollar via: Cheque timestamp: 2022/09/05 12:03
- acct_100428660 transfers_to acct_812AF4C00 amount: 7465363.06 US Dollar via: Cheque timestamp: 2022/09/05 12:08
- acct_800F46EC0 transfers_to acct_802EE65E0 amount: 847249.56 US Dollar via: Cash timestamp: 2022/09/05 12:08
- acct_100428660 transfers_to acct_812AF4C00 amount: 5033561.22 US Dollar via: Cash timestamp: 2022/09/05 12:13
- acct_800F46EC0 transfers_to acct_802EE65E0 amount: 5259.81 US Dollar via: Credit Card timestamp: 2022/09/05 12:15
- acct_100428660 transfers_to acct_812AF4C00 amount: 6037.13 US Dollar via: Credit Card timestamp: 2022/09/05 12:29
- acct_8017E4C90 transfers_to acct_8044982B0 amount: 406.44 US Dollar via: ACH timestamp: 2022/09/05 12:56
- acct_800F46EC0 transfers_to acct_80A4E1550 amount: 256.29 US Dollar via: Cheque timestamp: 2022/09/05 13:05
- acct_100428660 transfers_to acct_801288110 amount: 2535.98 US Dollar via: Cheque timestamp: 2022/09/05 13:06
- acct_800F46EC0 transfers_to acct_80A4E1550 amount: 126.49 US Dollar via: Credit Card timestamp: 2022/09/05 13:24
- acct_100428660 transfers_to acct_807210EF0 amount: 1235.96 US Dollar via: Cheque timestamp: 2022/09/05 13:59
- acct_100428660 transfers_to acct_80D2E0130 amount: 1809.30 US Dollar via: Credit Card timestamp: 2022/09/05 14:11
- acct_100428660 transfers_to acct_80D2E0130 amount: 395.05 US Dollar via: Cheque timestamp: 2022/09/05 14:16
- acct_100428660 transfers_to acct_801A91450 amount: 9144673.59 US Dollar via: Cash timestamp: 2022/09/05 14:49
- acct_100428660 transfers_to acct_801A91450 amount: 24232.58 US Dollar via: Credit Card timestamp: 2022/09/05 14:55
- acct_100428660 transfers_to acct_801A91450 amount: 16818643.09 US Dollar via: Cheque timestamp: 2022/09/05 14:57
- acct_100428660 transfers_to acct_8081BB2B0 amount: 1962.52 US Dollar via: Cheque timestamp: 2022/09/05 15:03
- acct_100428660 transfers_to acct_8049A9CF0 amount: 489.65 US Dollar via: Cheque timestamp: 2022/09/05 15:23
- acct_100428660 transfers_to acct_80058F390 amount: 765.16 US Dollar via: Cheque timestamp: 2022/09/05 15:42
- acct_100428660 transfers_to acct_801CC1420 amount: 384.47 US Dollar via: Credit Card timestamp: 2022/09/05 16:01
- acct_100428660 transfers_to acct_801CC1420 amount: 96.68 US Dollar via: Cheque timestamp: 2022/09/05 16:04
- acct_100428660 transfers_to acct_812D30580 amount: 2621.33 US Dollar via: Cheque timestamp: 2022/09/05 16:20
- acct_100428660 transfers_to acct_8122103D0 amount: 112.30 US Dollar via: Cash timestamp: 2022/09/05 17:06
- acct_100428660 transfers_to acct_8030B8980 amount: 144829.17 US Dollar via: Cash timestamp: 2022/09/05 17:17
- acct_100428660 transfers_to acct_8030B8980 amount: 169701.84 US Dollar via: Cheque timestamp: 2022/09/05 17:18
- acct_100428660 transfers_to acct_8122103D0 amount: 199.75 US Dollar via: Cheque timestamp: 2022/09/05 17:27
- acct_100428660 transfers_to acct_810448B50 amount: 44189.10 US Dollar via: Cash timestamp: 2022/09/05 18:02
- acct_100428660 transfers_to acct_810448B50 amount: 3237.36 US Dollar via: Credit Card timestamp: 2022/09/05 18:05
- acct_100428660 transfers_to acct_810448B50 amount: 11598.63 US Dollar via: Cheque timestamp: 2022/09/05 18:23
- acct_800F46EC0 transfers_to acct_8031FDF00 amount: 4436.85 US Dollar via: Credit Card timestamp: 2022/09/05 18:30
- acct_800F46EC0 transfers_to acct_8031FDF00 amount: 4773.82 US Dollar via: ACH timestamp: 2022/09/05 18:30
- acct_100428660 transfers_to acct_8004C1720 amount: 16.81 US Dollar via: Credit Card timestamp: 2022/09/05 18:37
- acct_800F46EC0 transfers_to acct_8031FDF00 amount: 732904.47 US Dollar via: Cheque timestamp: 2022/09/05 18:53
- acct_100428660 transfers_to acct_8004C1720 amount: 37.33 US Dollar via: Cheque timestamp: 2022/09/05 18:57
- acct_100428660 transfers_to acct_8004C1720 amount: 0.62 US Dollar via: Cash timestamp: 2022/09/05 18:58
- acct_100428660 transfers_to acct_80044A5D0 amount: 201.14 US Dollar via: Cheque timestamp: 2022/09/05 19:01
- acct_100428660 transfers_to acct_80068A3F0 amount: 1502.03 US Dollar via: Cheque timestamp: 2022/09/05 20:06
- acct_100428660 transfers_to acct_801CC1420 amount: 257.36 US Dollar via: Cheque timestamp: 2022/09/05 20:13
- acct_100428660 transfers_to acct_80068A3F0 amount: 2637.85 US Dollar via: Credit Card timestamp: 2022/09/05 20:14
- acct_100428660 transfers_to acct_807BA8CB0 amount: 1573.81 US Dollar via: Cheque timestamp: 2022/09/05 21:08
- acct_800F46EC0 transfers_to acct_8054CA5E0 amount: 64359.96 US Dollar via: Cheque timestamp: 2022/09/05 21:13
- acct_100428660 transfers_to acct_80C139F80 amount: 3495.50 US Dollar via: Cheque timestamp: 2022/09/05 21:16
- acct_100428660 transfers_to acct_80C139F80 amount: 857.75 US Dollar via: Cash timestamp: 2022/09/05 21:17
- acct_100428660 transfers_to acct_807BA8CB0 amount: 1139.64 US Dollar via: Cash timestamp: 2022/09/05 21:22
- acct_100428660 transfers_to acct_80C139F80 amount: 2613.82 US Dollar via: Credit Card timestamp: 2022/09/05 21:29
- acct_800F46EC0 transfers_to acct_8054CA5E0 amount: 27075.00 US Dollar via: Cash timestamp: 2022/09/05 21:29
- acct_100428660 transfers_to acct_80B3F8420 amount: 50.45 US Dollar via: Cheque timestamp: 2022/09/05 21:38
- acct_100428660 transfers_to acct_80B3F8420 amount: 11.56 US Dollar via: Credit Card timestamp: 2022/09/05 21:55
- acct_100428660 transfers_to acct_801641F60 amount: 927.02 US Dollar via: Cheque timestamp: 2022/09/05 21:58
- acct_80187B640 transfers_to acct_80E3D23C0 amount: 4289.41 US Dollar via: Cheque timestamp: 2022/09/05 22:05
- acct_801288110 transfers_to acct_801288110 amount: 249.00 US Dollar via: ACH timestamp: 2022/09/05 22:18
- acct_801288110 transfers_to acct_801288110 amount: 1097.34 US Dollar via: ACH timestamp: 2022/09/05 22:21
- acct_80187B640 transfers_to acct_80E3D23C0 amount: 1608.25 US Dollar via: Credit Card timestamp: 2022/09/05 22:27
- acct_100428660 transfers_to acct_812D547A0 amount: 121.03 US Dollar via: Credit Card timestamp: 2022/09/05 22:30
- acct_100428660 transfers_to acct_812D547A0 amount: 489.62 US Dollar via: Cheque timestamp: 2022/09/05 22:33
- acct_100428660 transfers_to acct_805B1A1F0 amount: 2464.81 US Dollar via: Cheque timestamp: 2022/09/05 22:38
- acct_100428660 transfers_to acct_80D365800 amount: 115.26 US Dollar via: Cheque timestamp: 2022/09/05 22:38
- acct_100428660 transfers_to acct_808489570 amount: 658.64 US Dollar via: Cheque timestamp: 2022/09/05 22:39
- acct_100428660 transfers_to acct_805B1A1F0 amount: 611.34 US Dollar via: Credit Card timestamp: 2022/09/05 22:39
- acct_100428660 transfers_to acct_805B1A1F0 amount: 168.75 US Dollar via: Cash timestamp: 2022/09/05 22:39
- acct_100428660 transfers_to acct_80E2F80C0 amount: 4205.21 US Dollar via: Credit Card timestamp: 2022/09/05 22:42
- acct_100428660 transfers_to acct_80D365800 amount: 247.65 US Dollar via: Credit Card timestamp: 2022/09/05 22:42
- acct_100428660 transfers_to acct_80D365800 amount: 102.68 US Dollar via: Cash timestamp: 2022/09/05 22:42
- acct_100428660 transfers_to acct_80E2F80C0 amount: 4165.24 US Dollar via: Cheque timestamp: 2022/09/05 22:58
- acct_100428660 transfers_to acct_808489570 amount: 2368.25 US Dollar via: Credit Card timestamp: 2022/09/05 22:59
- acct_100428660 transfers_to acct_8003CB810 amount: 291.62 US Dollar via: Cheque timestamp: 2022/09/05 23:18
- acct_100428660 transfers_to acct_8003CB810 amount: 72.62 US Dollar via: Credit Card timestamp: 2022/09/05 23:23
- acct_100428660 transfers_to acct_80058F390 amount: 765.16 US Dollar via: Cheque timestamp: 2022/09/06 00:32
- acct_100428660 transfers_to acct_802B63C90 amount: 463.93 US Dollar via: Cheque timestamp: 2022/09/06 00:37
- acct_100428660 transfers_to acct_802B63C90 amount: 1321.74 US Dollar via: Credit Card timestamp: 2022/09/06 00:42
- acct_100428660 transfers_to acct_805A91980 amount: 536.66 US Dollar via: Credit Card timestamp: 2022/09/06 01:38
- acct_100428660 transfers_to acct_805A91980 amount: 558.62 US Dollar via: Cheque timestamp: 2022/09/06 01:56
- acct_100428660 transfers_to acct_808489570 amount: 2368.25 US Dollar via: Credit Card timestamp: 2022/09/06 02:08
- acct_100428660 transfers_to acct_80B3F8420 amount: 50.45 US Dollar via: Cheque timestamp: 2022/09/06 02:14
- acct_100428660 transfers_to acct_808489570 amount: 658.64 US Dollar via: Cheque timestamp: 2022/09/06 02:15
- acct_100428660 transfers_to acct_80B3F8420 amount: 11.56 US Dollar via: Credit Card timestamp: 2022/09/06 02:17
- acct_100428660 transfers_to acct_80068A3F0 amount: 2637.85 US Dollar via: Credit Card timestamp: 2022/09/06 02:31
- acct_100428660 transfers_to acct_807BA8CB0 amount: 1573.81 US Dollar via: Cheque timestamp: 2022/09/06 02:39
- acct_100428660 transfers_to acct_80068A3F0 amount: 1502.03 US Dollar via: Cheque timestamp: 2022/09/06 02:49
- acct_8017E4C90 transfers_to acct_8044982B0 amount: 406.44 US Dollar via: ACH timestamp: 2022/09/06 02:49
- acct_100428660 transfers_to acct_807BA8CB0 amount: 1139.64 US Dollar via: Cash timestamp: 2022/09/06 02:54
- acct_100428660 transfers_to acct_8049A9CF0 amount: 489.65 US Dollar via: Cheque timestamp: 2022/09/06 03:24
- acct_100428660 transfers_to acct_8004C1720 amount: 0.62 US Dollar via: Cash timestamp: 2022/09/06 03:37
- acct_100428660 transfers_to acct_8004C1720 amount: 37.33 US Dollar via: Cheque timestamp: 2022/09/06 03:43
- acct_100428660 transfers_to acct_8004C1720 amount: 16.81 US Dollar via: Credit Card timestamp: 2022/09/06 03:55
- acct_100428660 transfers_to acct_801288110 amount: 2535.98 US Dollar via: Cheque timestamp: 2022/09/06 04:18
- acct_100428660 transfers_to acct_8017E4C90 amount: 2313.54 US Dollar via: Cheque timestamp: 2022/09/06 04:18
- acct_100428660 transfers_to acct_810D04C30 amount: 441497.50 US Dollar via: Cheque timestamp: 2022/09/06 05:06
- acct_100428660 transfers_to acct_810D04C30 amount: 16862.40 US Dollar via: Credit Card timestamp: 2022/09/06 05:07
- acct_100428660 transfers_to acct_810D04C30 amount: 32525.27 US Dollar via: Cash timestamp: 2022/09/06 05:11
- acct_800F46EC0 transfers_to acct_808B68430 amount: 12671.13 US Dollar via: Cheque timestamp: 2022/09/06 06:13
- acct_800F46EC0 transfers_to acct_808B68430 amount: 71044.18 US Dollar via: Cash timestamp: 2022/09/06 06:16
- acct_800F46EC0 transfers_to acct_808B68430 amount: 16815.38 US Dollar via: ACH timestamp: 2022/09/06 06:21
- acct_800F46EC0 transfers_to acct_808B68430 amount: 12197.01 US Dollar via: Credit Card timestamp: 2022/09/06 06:26
- acct_100428660 transfers_to acct_80AE264F0 amount: 29616.93 US Dollar via: Credit Card timestamp: 2022/09/06 06:45
- acct_100428660 transfers_to acct_80AE264F0 amount: 445163.94 US Dollar via: Cash timestamp: 2022/09/06 06:51
- acct_100428660 transfers_to acct_80AE264F0 amount: 261091.81 US Dollar via: Cheque timestamp: 2022/09/06 06:52
- acct_100428660 transfers_to acct_80A6A3EE0 amount: 416.65 US Dollar via: Cheque timestamp: 2022/09/06 07:09
- acct_100428660 transfers_to acct_80A6A3EE0 amount: 481.13 US Dollar via: Credit Card timestamp: 2022/09/06 07:18
- acct_100428660 transfers_to acct_812D30580 amount: 2621.33 US Dollar via: Cheque timestamp: 2022/09/06 07:35
- acct_100428660 transfers_to acct_812AF4C00 amount: 7465363.06 US Dollar via: Cheque timestamp: 2022/09/06 08:40
- acct_100428660 transfers_to acct_812AF4C00 amount: 5033561.22 US Dollar via: Cash timestamp: 2022/09/06 08:41
- acct_100428660 transfers_to acct_8003CB810 amount: 72.62 US Dollar via: Credit Card timestamp: 2022/09/06 08:42
- acct_100428660 transfers_to acct_812AF4C00 amount: 6037.13 US Dollar via: Credit Card timestamp: 2022/09/06 08:45
- acct_100428660 transfers_to acct_8003CB810 amount: 291.62 US Dollar via: Cheque timestamp: 2022/09/06 08:48
- acct_100428660 transfers_to acct_8081BB2B0 amount: 1962.52 US Dollar via: Cheque timestamp: 2022/09/06 08:57
- acct_100428660 transfers_to acct_801A91450 amount: 16818643.09 US Dollar via: Cheque timestamp: 2022/09/06 09:18
- acct_100428660 transfers_to acct_801A91450 amount: 9144673.59 US Dollar via: Cash timestamp: 2022/09/06 09:20
- acct_100428660 transfers_to acct_801CC1420 amount: 384.47 US Dollar via: Credit Card timestamp: 2022/09/06 09:21
- acct_100428660 transfers_to acct_801A91450 amount: 24232.58 US Dollar via: Credit Card timestamp: 2022/09/06 09:23
- acct_100428660 transfers_to acct_801CC1420 amount: 96.68 US Dollar via: Cheque timestamp: 2022/09/06 09:24
- acct_100428660 transfers_to acct_80E556220 amount: 316.12 US Dollar via: Cheque timestamp: 2022/09/06 09:28
- acct_80187B640 transfers_to acct_80E3D23C0 amount: 1608.25 US Dollar via: Credit Card timestamp: 2022/09/06 10:13
- acct_80187B640 transfers_to acct_80E3D23C0 amount: 4289.41 US Dollar via: Cheque timestamp: 2022/09/06 10:27
- acct_100428660 transfers_to acct_8030B8980 amount: 169701.84 US Dollar via: Cheque timestamp: 2022/09/06 10:33
- acct_100428660 transfers_to acct_8030B8980 amount: 144829.17 US Dollar via: Cash timestamp: 2022/09/06 10:42
- acct_801288110 transfers_to acct_801288110 amount: 249.00 US Dollar via: ACH timestamp: 2022/09/06 10:47
- acct_801288110 transfers_to acct_801288110 amount: 1097.34 US Dollar via: ACH timestamp: 2022/09/06 10:52
- acct_800F46EC0 transfers_to acct_8031FDF00 amount: 732904.47 US Dollar via: Cheque timestamp: 2022/09/06 11:04
- acct_800F46EC0 transfers_to acct_8031FDF00 amount: 4436.85 US Dollar via: Credit Card timestamp: 2022/09/06 11:09
- acct_800F46EC0 transfers_to acct_8031FDF00 amount: 4773.82 US Dollar via: ACH timestamp: 2022/09/06 11:21
- acct_800F46EC0 transfers_to acct_8054CA5E0 amount: 27075.00 US Dollar via: Cash timestamp: 2022/09/06 11:23
- acct_800F46EC0 transfers_to acct_8054CA5E0 amount: 64359.96 US Dollar via: Cheque timestamp: 2022/09/06 11:24
- acct_100428660 transfers_to acct_807210EF0 amount: 1235.96 US Dollar via: Cheque timestamp: 2022/09/06 11:34
- acct_100428660 transfers_to acct_80DFFBA80 amount: 604.20 US Dollar via: Cheque timestamp: 2022/09/06 11:36
- acct_100428660 transfers_to acct_80DFFBA80 amount: 940.43 US Dollar via: Credit Card timestamp: 2022/09/06 11:38
- acct_100428660 transfers_to acct_80E2F80C0 amount: 4165.24 US Dollar via: Cheque timestamp: 2022/09/06 11:49
- acct_100428660 transfers_to acct_80E2F80C0 amount: 4205.21 US Dollar via: Credit Card timestamp: 2022/09/06 11:56
- acct_100428660 transfers_to acct_80155FE70 amount: 474.38 US Dollar via: Cheque timestamp: 2022/09/06 13:37
- acct_100428660 transfers_to acct_80155FE70 amount: 907.73 US Dollar via: Cash timestamp: 2022/09/06 13:49
- acct_100428660 transfers_to acct_80D2E0130 amount: 1809.30 US Dollar via: Credit Card timestamp: 2022/09/06 13:51
- acct_100428660 transfers_to acct_80D2E0130 amount: 395.05 US Dollar via: Cheque timestamp: 2022/09/06 13:56
- acct_100428660 transfers_to acct_800F46EC0 amount: 75.26 US Dollar via: Cheque timestamp: 2022/09/06 14:08
- acct_100428660 transfers_to acct_800F46EC0 amount: 295.06 US Dollar via: Credit Card timestamp: 2022/09/06 14:17
- acct_100428660 transfers_to acct_812D547A0 amount: 121.03 US Dollar via: Credit Card timestamp: 2022/09/06 14:46
- acct_100428660 transfers_to acct_812D547A0 amount: 489.62 US Dollar via: Cheque timestamp: 2022/09/06 14:59
- acct_100428660 transfers_to acct_808489570 amount: 5920.98 US Dollar via: Cheque timestamp: 2022/09/06 15:20
- acct_100428660 transfers_to acct_80044A5D0 amount: 201.14 US Dollar via: Cheque timestamp: 2022/09/06 15:49
- acct_800F46EC0 transfers_to acct_802EE65E0 amount: 1282899.51 US Dollar via: Cheque timestamp: 2022/09/06 16:36
- acct_800F46EC0 transfers_to acct_802EE65E0 amount: 5259.81 US Dollar via: Credit Card timestamp: 2022/09/06 16:44
- acct_800F46EC0 transfers_to acct_802EE65E0 amount: 245829.74 US Dollar via: ACH timestamp: 2022/09/06 16:44
- acct_800F46EC0 transfers_to acct_802EE65E0 amount: 847249.56 US Dollar via: Cash timestamp: 2022/09/06 16:59
- acct_100428660 transfers_to acct_801CC1420 amount: 257.36 US Dollar via: Cheque timestamp: 2022/09/06 17:04
- acct_100428660 transfers_to acct_8122103D0 amount: 199.75 US Dollar via: Cheque timestamp: 2022/09/06 17:08
- acct_100428660 transfers_to acct_8122103D0 amount: 112.30 US Dollar via: Cash timestamp: 2022/09/06 17:14
- acct_800F46EC0 transfers_to acct_8010BC7F0 amount: 231.13 US Dollar via: Cheque timestamp: 2022/09/06 18:08
- acct_800F46EC0 transfers_to acct_8017E4C90 amount: 1098.46 US Dollar via: Credit Card timestamp: 2022/09/06 19:06
- acct_800F46EC0 transfers_to acct_8017E4C90 amount: 2012.83 US Dollar via: Cheque timestamp: 2022/09/06 19:12
- acct_8017E4C90 transfers_to acct_80187B640 amount: 136.54 US Dollar via: Cheque timestamp: 2022/09/06 19:14
- acct_8017E4C90 transfers_to acct_80187B640 amount: 134.33 US Dollar via: Credit Card timestamp: 2022/09/06 19:27
- acct_100428660 transfers_to acct_80D365800 amount: 102.68 US Dollar via: Cash timestamp: 2022/09/06 19:48
- acct_100428660 transfers_to acct_80D365800 amount: 115.26 US Dollar via: Cheque timestamp: 2022/09/06 19:55
- acct_100428660 transfers_to acct_80D365800 amount: 247.65 US Dollar via: Credit Card timestamp: 2022/09/06 19:59
- acct_100428660 transfers_to acct_80BE41320 amount: 100.95 US Dollar via: Credit Card timestamp: 2022/09/06 20:00
- acct_100428660 transfers_to acct_810448B50 amount: 3237.36 US Dollar via: Credit Card timestamp: 2022/09/06 20:05
- acct_80068A3F0 transfers_to acct_81397E220 amount: 552.10 US Dollar via: Cheque timestamp: 2022/09/06 20:06
- acct_80068A3F0 transfers_to acct_81397E220 amount: 281.32 US Dollar via: Cash timestamp: 2022/09/06 20:09
- acct_800F46EC0 transfers_to acct_80117F360 amount: 619.01 US Dollar via: Cheque timestamp: 2022/09/06 20:15
- acct_100428660 transfers_to acct_80BE41320 amount: 302.04 US Dollar via: Cheque timestamp: 2022/09/06 20:17
- acct_800F46EC0 transfers_to acct_80117F360 amount: 369.85 US Dollar via: Cash timestamp: 2022/09/06 20:20
- acct_100428660 transfers_to acct_810448B50 amount: 44189.10 US Dollar via: Cash timestamp: 2022/09/06 20:22
- acct_100428660 transfers_to acct_810448B50 amount: 11598.63 US Dollar via: Cheque timestamp: 2022/09/06 20:27
- acct_100428660 transfers_to acct_80BDF45C0 amount: 252.60 US Dollar via: Cheque timestamp: 2022/09/06 21:34
- acct_100428660 transfers_to acct_80BDF45C0 amount: 960.32 US Dollar via: Credit Card timestamp: 2022/09/06 21:58
- acct_8044982B0 transfers_to acct_80B7E5F00 amount: 3415.12 US Dollar via: Cheque timestamp: 2022/09/06 22:16
- acct_800F46EC0 transfers_to acct_80A4E1550 amount: 126.49 US Dollar via: Credit Card timestamp: 2022/09/06 22:30
- acct_100428660 transfers_to acct_805B1A1F0 amount: 2464.81 US Dollar via: Cheque timestamp: 2022/09/06 22:33
- acct_100428660 transfers_to acct_80C139F80 amount: 2613.82 US Dollar via: Credit Card timestamp: 2022/09/06 22:33
- acct_800F46EC0 transfers_to acct_80A4E1550 amount: 256.29 US Dollar via: Cheque timestamp: 2022/09/06 22:35
- acct_100428660 transfers_to acct_805B1A1F0 amount: 168.75 US Dollar via: Cash timestamp: 2022/09/06 22:40
- acct_100428660 transfers_to acct_80C139F80 amount: 857.75 US Dollar via: Cash timestamp: 2022/09/06 22:49
- acct_100428660 transfers_to acct_805B1A1F0 amount: 611.34 US Dollar via: Credit Card timestamp: 2022/09/06 22:53
- acct_100428660 transfers_to acct_80C139F80 amount: 3495.50 US Dollar via: Cheque timestamp: 2022/09/06 22:53
- acct_100428660 transfers_to acct_801641F60 amount: 927.02 US Dollar via: Cheque timestamp: 2022/09/06 23:41
- acct_100428660 transfers_to acct_80AE264F0 amount: 445163.94 US Dollar via: Cash timestamp: 2022/09/07 00:40
- acct_100428660 transfers_to acct_80AE264F0 amount: 29616.93 US Dollar via: Credit Card timestamp: 2022/09/07 00:52
- acct_100428660 transfers_to acct_80AE264F0 amount: 261091.81 US Dollar via: Cheque timestamp: 2022/09/07 00:56
- acct_800F46EC0 transfers_to acct_8031FDF00 amount: 732904.47 US Dollar via: Cheque timestamp: 2022/09/07 01:00
- acct_100428660 transfers_to acct_808489570 amount: 2368.25 US Dollar via: Credit Card timestamp: 2022/09/07 01:01
- acct_100428660 transfers_to acct_80B3F8420 amount: 11.56 US Dollar via: Credit Card timestamp: 2022/09/07 01:03
- acct_800F46EC0 transfers_to acct_8054CA5E0 amount: 64359.96 US Dollar via: Cheque timestamp: 2022/09/07 01:06
- acct_100428660 transfers_to acct_808489570 amount: 658.64 US Dollar via: Cheque timestamp: 2022/09/07 01:15
- acct_800F46EC0 transfers_to acct_8031FDF00 amount: 4773.82 US Dollar via: ACH timestamp: 2022/09/07 01:15
- acct_800F46EC0 transfers_to acct_8031FDF00 amount: 4436.85 US Dollar via: Credit Card timestamp: 2022/09/07 01:17
- acct_800F46EC0 transfers_to acct_8054CA5E0 amount: 27075.00 US Dollar via: Cash timestamp: 2022/09/07 01:19
- acct_100428660 transfers_to acct_80B3F8420 amount: 50.45 US Dollar via: Cheque timestamp: 2022/09/07 01:23
- acct_800F46EC0 transfers_to acct_808B68430 amount: 12671.13 US Dollar via: Cheque timestamp: 2022/09/07 01:34
- acct_800F46EC0 transfers_to acct_808B68430 amount: 16815.38 US Dollar via: ACH timestamp: 2022/09/07 01:41
- acct_100428660 transfers_to acct_807BA8CB0 amount: 1139.64 US Dollar via: Cash timestamp: 2022/09/07 01:44
- acct_800F46EC0 transfers_to acct_808B68430 amount: 12197.01 US Dollar via: Credit Card timestamp: 2022/09/07 01:52
- acct_100428660 transfers_to acct_807BA8CB0 amount: 1573.81 US Dollar via: Cheque timestamp: 2022/09/07 01:53
- acct_800F46EC0 transfers_to acct_808B68430 amount: 71044.18 US Dollar via: Cash timestamp: 2022/09/07 01:53
- acct_100428660 transfers_to acct_812D30580 amount: 2621.33 US Dollar via: Cheque timestamp: 2022/09/07 02:03
- acct_100428660 transfers_to acct_80C139F80 amount: 857.75 US Dollar via: Cash timestamp: 2022/09/07 02:35
- acct_100428660 transfers_to acct_80C139F80 amount: 3495.50 US Dollar via: Cheque timestamp: 2022/09/07 02:36
- acct_100428660 transfers_to acct_80C139F80 amount: 2613.82 US Dollar via: Credit Card timestamp: 2022/09/07 02:54
- acct_100428660 transfers_to acct_801641F60 amount: 927.02 US Dollar via: Cheque timestamp: 2022/09/07 03:00
- acct_100428660 transfers_to acct_80A6A3EE0 amount: 481.13 US Dollar via: Credit Card timestamp: 2022/09/07 03:02
- acct_100428660 transfers_to acct_801A91450 amount: 9144673.59 US Dollar via: Cash timestamp: 2022/09/07 03:03
- acct_100428660 transfers_to acct_8004C1720 amount: 16.81 US Dollar via: Credit Card timestamp: 2022/09/07 03:05
- acct_100428660 transfers_to acct_80E2F80C0 amount: 4165.24 US Dollar via: Cheque timestamp: 2022/09/07 03:07
- acct_100428660 transfers_to acct_8004C1720 amount: 0.62 US Dollar via: Cash timestamp: 2022/09/07 03:07
- acct_100428660 transfers_to acct_80E2F80C0 amount: 4205.21 US Dollar via: Credit Card timestamp: 2022/09/07 03:11
- acct_100428660 transfers_to acct_801A91450 amount: 16818643.09 US Dollar via: Cheque timestamp: 2022/09/07 03:19
- acct_100428660 transfers_to acct_80A6A3EE0 amount: 416.65 US Dollar via: Cheque timestamp: 2022/09/07 03:21
- acct_100428660 transfers_to acct_801A91450 amount: 24232.58 US Dollar via: Credit Card timestamp: 2022/09/07 03:25
- acct_100428660 transfers_to acct_8004C1720 amount: 37.33 US Dollar via: Cheque timestamp: 2022/09/07 03:29
- acct_100428660 transfers_to acct_808489570 amount: 5920.98 US Dollar via: Cheque timestamp: 2022/09/07 03:56
- acct_100428660 transfers_to acct_802B63C90 amount: 1321.74 US Dollar via: Credit Card timestamp: 2022/09/07 04:04
- acct_100428660 transfers_to acct_802B63C90 amount: 463.93 US Dollar via: Cheque timestamp: 2022/09/07 04:19
- acct_100428660 transfers_to acct_812AF4C00 amount: 5033561.22 US Dollar via: Cash timestamp: 2022/09/07 04:30
- acct_100428660 transfers_to acct_80E556220 amount: 316.12 US Dollar via: Cheque timestamp: 2022/09/07 04:35
- acct_100428660 transfers_to acct_812AF4C00 amount: 7465363.06 US Dollar via: Cheque timestamp: 2022/09/07 04:42
- acct_8044982B0 transfers_to acct_80B7E5F00 amount: 3415.12 US Dollar via: Cheque timestamp: 2022/09/07 04:49
- acct_100428660 transfers_to acct_812AF4C00 amount: 6037.13 US Dollar via: Credit Card timestamp: 2022/09/07 04:53
- acct_8017E4C90 transfers_to acct_8044982B0 amount: 406.44 US Dollar via: ACH timestamp: 2022/09/07 05:26
- acct_100428660 transfers_to acct_801CC1420 amount: 96.68 US Dollar via: Cheque timestamp: 2022/09/07 06:18
- acct_100428660 transfers_to acct_801CC1420 amount: 384.47 US Dollar via: Credit Card timestamp: 2022/09/07 06:26
- acct_100428660 transfers_to acct_80155FE70 amount: 907.73 US Dollar via: Cash timestamp: 2022/09/07 07:05
- acct_100428660 transfers_to acct_80155FE70 amount: 474.38 US Dollar via: Cheque timestamp: 2022/09/07 07:07
- acct_100428660 transfers_to acct_810D04C30 amount: 16862.40 US Dollar via: Credit Card timestamp: 2022/09/07 07:32
- acct_100428660 transfers_to acct_810D04C30 amount: 441497.50 US Dollar via: Cheque timestamp: 2022/09/07 07:52
- acct_100428660 transfers_to acct_810D04C30 amount: 32525.27 US Dollar via: Cash timestamp: 2022/09/07 07:52
- acct_100428660 transfers_to acct_80044A5D0 amount: 201.14 US Dollar via: Cheque timestamp: 2022/09/07 08:02
- acct_800F46EC0 transfers_to acct_802EE65E0 amount: 1282899.51 US Dollar via: Cheque timestamp: 2022/09/07 10:07
- acct_800F46EC0 transfers_to acct_802EE65E0 amount: 245829.74 US Dollar via: ACH timestamp: 2022/09/07 10:08
- acct_100428660 transfers_to acct_810448B50 amount: 3237.36 US Dollar via: Credit Card timestamp: 2022/09/07 10:11
- acct_100428660 transfers_to acct_810448B50 amount: 11598.63 US Dollar via: Cheque timestamp: 2022/09/07 10:12
- acct_800F46EC0 transfers_to acct_802EE65E0 amount: 5259.81 US Dollar via: Credit Card timestamp: 2022/09/07 10:21
- acct_800F46EC0 transfers_to acct_802EE65E0 amount: 847249.56 US Dollar via: Cash timestamp: 2022/09/07 10:23
- acct_100428660 transfers_to acct_810448B50 amount: 44189.10 US Dollar via: Cash timestamp: 2022/09/07 10:25
- acct_100428660 transfers_to acct_801288110 amount: 2535.98 US Dollar via: Cheque timestamp: 2022/09/07 10:31
- acct_100428660 transfers_to acct_812D547A0 amount: 489.62 US Dollar via: Cheque timestamp: 2022/09/07 12:22
- acct_100428660 transfers_to acct_812D547A0 amount: 121.03 US Dollar via: Credit Card timestamp: 2022/09/07 12:22
- acct_100428660 transfers_to acct_80068A3F0 amount: 2637.85 US Dollar via: Credit Card timestamp: 2022/09/07 12:23
- acct_100428660 transfers_to acct_80068A3F0 amount: 1502.03 US Dollar via: Cheque timestamp: 2022/09/07 12:25
- acct_800F46EC0 transfers_to acct_8010BC7F0 amount: 231.13 US Dollar via: Cheque timestamp: 2022/09/07 12:27
- acct_800F46EC0 transfers_to acct_80117F360 amount: 369.85 US Dollar via: Cash timestamp: 2022/09/07 12:33
- acct_800F46EC0 transfers_to acct_80117F360 amount: 619.01 US Dollar via: Cheque timestamp: 2022/09/07 12:39
- acct_100428660 transfers_to acct_805B1A1F0 amount: 2464.81 US Dollar via: Cheque timestamp: 2022/09/07 13:05
- acct_100428660 transfers_to acct_805B1A1F0 amount: 168.75 US Dollar via: Cash timestamp: 2022/09/07 13:07
- acct_100428660 transfers_to acct_805B1A1F0 amount: 611.34 US Dollar via: Credit Card timestamp: 2022/09/07 13:28
- acct_100428660 transfers_to acct_8017E4C90 amount: 2313.54 US Dollar via: Cheque timestamp: 2022/09/07 13:35
- acct_100428660 transfers_to acct_800F46EC0 amount: 295.06 US Dollar via: Credit Card timestamp: 2022/09/07 14:07
- acct_100428660 transfers_to acct_800F46EC0 amount: 75.26 US Dollar via: Cheque timestamp: 2022/09/07 14:08
- acct_100428660 transfers_to acct_801CC1420 amount: 257.36 US Dollar via: Cheque timestamp: 2022/09/07 14:26
- acct_80068A3F0 transfers_to acct_81397E220 amount: 552.10 US Dollar via: Cheque timestamp: 2022/09/07 15:09
- acct_80068A3F0 transfers_to acct_81397E220 amount: 281.32 US Dollar via: Cash timestamp: 2022/09/07 15:15
- acct_8017E4C90 transfers_to acct_80187B640 amount: 136.54 US Dollar via: Cheque timestamp: 2022/09/07 16:07
- acct_8017E4C90 transfers_to acct_80187B640 amount: 134.33 US Dollar via: Credit Card timestamp: 2022/09/07 16:29
- acct_100428660 transfers_to acct_8030B8980 amount: 169701.84 US Dollar via: Cheque timestamp: 2022/09/07 16:32
- acct_100428660 transfers_to acct_8049A9CF0 amount: 489.65 US Dollar via: Cheque timestamp: 2022/09/07 16:42
- acct_100428660 transfers_to acct_8030B8980 amount: 144829.17 US Dollar via: Cash timestamp: 2022/09/07 16:45
- acct_80044A5D0 transfers_to acct_80044A5D0 amount: 21127.55 US Dollar via: ACH timestamp: 2022/09/07 16:48
- acct_100428660 transfers_to acct_8003CB810 amount: 291.62 US Dollar via: Cheque timestamp: 2022/09/07 17:31
- acct_800F46EC0 transfers_to acct_80A4E1550 amount: 126.49 US Dollar via: Credit Card timestamp: 2022/09/07 17:31
- acct_100428660 transfers_to acct_8003CB810 amount: 72.62 US Dollar via: Credit Card timestamp: 2022/09/07 17:32
- acct_100428660 transfers_to acct_80BDF45C0 amount: 252.60 US Dollar via: Cheque timestamp: 2022/09/07 17:41
- acct_800F46EC0 transfers_to acct_80A4E1550 amount: 256.29 US Dollar via: Cheque timestamp: 2022/09/07 17:46
- acct_100428660 transfers_to acct_80BDF45C0 amount: 960.32 US Dollar via: Credit Card timestamp: 2022/09/07 17:56
- acct_80187B640 transfers_to acct_80E3D23C0 amount: 4289.41 US Dollar via: Cheque timestamp: 2022/09/07 18:12
- acct_80187B640 transfers_to acct_80E3D23C0 amount: 1608.25 US Dollar via: Credit Card timestamp: 2022/09/07 18:22
- acct_100428660 transfers_to acct_80D2E0130 amount: 395.05 US Dollar via: Cheque timestamp: 2022/09/07 19:02
- acct_100428660 transfers_to acct_8122103D0 amount: 112.30 US Dollar via: Cash timestamp: 2022/09/07 19:11
- acct_100428660 transfers_to acct_80D2E0130 amount: 1809.30 US Dollar via: Credit Card timestamp: 2022/09/07 19:20
- acct_100428660 transfers_to acct_8122103D0 amount: 199.75 US Dollar via: Cheque timestamp: 2022/09/07 19:22
- acct_100428660 transfers_to acct_8081BB2B0 amount: 1962.52 US Dollar via: Cheque timestamp: 2022/09/07 19:34
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- acct_100428660 transfers_to acct_80DFFBA80 amount: 604.20 US Dollar via: Cheque timestamp: 2022/09/07 19:52
- acct_100428660 transfers_to acct_805A91980 amount: 558.62 US Dollar via: Cheque timestamp: 2022/09/07 19:58
- acct_100428660 transfers_to acct_80DFFBA80 amount: 940.43 US Dollar via: Credit Card timestamp: 2022/09/07 19:58
- acct_100428660 transfers_to acct_80D365800 amount: 102.68 US Dollar via: Cash timestamp: 2022/09/07 20:14
- acct_100428660 transfers_to acct_80D365800 amount: 115.26 US Dollar via: Cheque timestamp: 2022/09/07 20:24
- acct_100428660 transfers_to acct_80D365800 amount: 247.65 US Dollar via: Credit Card timestamp: 2022/09/07 20:27
- acct_100428660 transfers_to acct_80BE41320 amount: 302.04 US Dollar via: Cheque timestamp: 2022/09/07 20:35
- acct_100428660 transfers_to acct_80BE41320 amount: 100.95 US Dollar via: Credit Card timestamp: 2022/09/07 20:53
- acct_801288110 transfers_to acct_801288110 amount: 1097.34 US Dollar via: ACH timestamp: 2022/09/07 21:13
- acct_100428660 transfers_to acct_807210EF0 amount: 1235.96 US Dollar via: Cheque timestamp: 2022/09/07 21:24
- acct_801288110 transfers_to acct_801288110 amount: 249.00 US Dollar via: ACH timestamp: 2022/09/07 21:27
- acct_800F46EC0 transfers_to acct_8017E4C90 amount: 2012.83 US Dollar via: Cheque timestamp: 2022/09/07 23:33
- acct_100428660 transfers_to acct_80058F390 amount: 765.16 US Dollar via: Cheque timestamp: 2022/09/07 23:54
- acct_800F46EC0 transfers_to acct_8017E4C90 amount: 1098.46 US Dollar via: Credit Card timestamp: 2022/09/07 23:58
- acct_8017E4C90 transfers_to acct_8044982B0 amount: 406.44 US Dollar via: ACH timestamp: 2022/09/08 00:24
- acct_801288110 transfers_to acct_801288110 amount: 1097.34 US Dollar via: ACH timestamp: 2022/09/08 00:30
- acct_100428660 transfers_to acct_80AE264F0 amount: 445163.94 US Dollar via: Cash timestamp: 2022/09/08 00:41
- acct_801288110 transfers_to acct_801288110 amount: 249.00 US Dollar via: ACH timestamp: 2022/09/08 00:42
- acct_100428660 transfers_to acct_80AE264F0 amount: 261091.81 US Dollar via: Cheque timestamp: 2022/09/08 00:46
- acct_100428660 transfers_to acct_80AE264F0 amount: 29616.93 US Dollar via: Credit Card timestamp: 2022/09/08 00:54
- acct_100428660 transfers_to acct_812D30580 amount: 2621.33 US Dollar via: Cheque timestamp: 2022/09/08 01:06
- acct_100428660 transfers_to acct_80D365800 amount: 102.68 US Dollar via: Cash timestamp: 2022/09/08 01:30
- acct_100428660 transfers_to acct_80D365800 amount: 247.65 US Dollar via: Credit Card timestamp: 2022/09/08 01:35
- acct_100428660 transfers_to acct_80D365800 amount: 115.26 US Dollar via: Cheque timestamp: 2022/09/08 01:39
- acct_100428660 transfers_to acct_812D547A0 amount: 121.03 US Dollar via: Credit Card timestamp: 2022/09/08 02:10
- acct_100428660 transfers_to acct_812D547A0 amount: 489.62 US Dollar via: Cheque timestamp: 2022/09/08 02:11
- acct_100428660 transfers_to acct_80C139F80 amount: 857.75 US Dollar via: Cash timestamp: 2022/09/08 02:30
- acct_100428660 transfers_to acct_80C139F80 amount: 2613.82 US Dollar via: Credit Card timestamp: 2022/09/08 02:39
- acct_100428660 transfers_to acct_80C139F80 amount: 3495.50 US Dollar via: Cheque timestamp: 2022/09/08 02:44
- acct_100428660 transfers_to acct_801288110 amount: 2535.98 US Dollar via: Cheque timestamp: 2022/09/08 02:48
- acct_100428660 transfers_to acct_812AF4C00 amount: 5033561.22 US Dollar via: Cash timestamp: 2022/09/08 03:06
- acct_100428660 transfers_to acct_810448B50 amount: 3237.36 US Dollar via: Credit Card timestamp: 2022/09/08 03:07
- acct_100428660 transfers_to acct_812AF4C00 amount: 6037.13 US Dollar via: Credit Card timestamp: 2022/09/08 03:14
- acct_100428660 transfers_to acct_810448B50 amount: 11598.63 US Dollar via: Cheque timestamp: 2022/09/08 03:18
- acct_100428660 transfers_to acct_812AF4C00 amount: 7465363.06 US Dollar via: Cheque timestamp: 2022/09/08 03:19
- acct_100428660 transfers_to acct_810448B50 amount: 44189.10 US Dollar via: Cash timestamp: 2022/09/08 03:26
- acct_100428660 transfers_to acct_801CC1420 amount: 257.36 US Dollar via: Cheque timestamp: 2022/09/08 03:54
- acct_100428660 transfers_to acct_8122103D0 amount: 112.30 US Dollar via: Cash timestamp: 2022/09/08 04:03
- acct_100428660 transfers_to acct_80044A5D0 amount: 201.14 US Dollar via: Cheque timestamp: 2022/09/08 04:18
- acct_100428660 transfers_to acct_8122103D0 amount: 199.75 US Dollar via: Cheque timestamp: 2022/09/08 04:28
- acct_80068A3F0 transfers_to acct_81397E220 amount: 281.32 US Dollar via: Cash timestamp: 2022/09/08 04:31
- acct_8044982B0 transfers_to acct_80B7E5F00 amount: 3415.12 US Dollar via: Cheque timestamp: 2022/09/08 04:34
- acct_80068A3F0 transfers_to acct_81397E220 amount: 552.10 US Dollar via: Cheque timestamp: 2022/09/08 04:58
- acct_100428660 transfers_to acct_810D04C30 amount: 441497.50 US Dollar via: Cheque timestamp: 2022/09/08 05:01
- acct_100428660 transfers_to acct_802B63C90 amount: 463.93 US Dollar via: Cheque timestamp: 2022/09/08 05:03
- acct_100428660 transfers_to acct_802B63C90 amount: 1321.74 US Dollar via: Credit Card timestamp: 2022/09/08 05:07
- acct_100428660 transfers_to acct_810D04C30 amount: 32525.27 US Dollar via: Cash timestamp: 2022/09/08 05:27
- acct_100428660 transfers_to acct_810D04C30 amount: 16862.40 US Dollar via: Credit Card timestamp: 2022/09/08 05:28
- acct_100428660 transfers_to acct_80B3F8420 amount: 50.45 US Dollar via: Cheque timestamp: 2022/09/08 05:48
- acct_100428660 transfers_to acct_80B3F8420 amount: 11.56 US Dollar via: Credit Card timestamp: 2022/09/08 05:53
- acct_100428660 transfers_to acct_8003CB810 amount: 72.62 US Dollar via: Credit Card timestamp: 2022/09/08 06:08
- acct_800F46EC0 transfers_to acct_8017E4C90 amount: 1098.46 US Dollar via: Credit Card timestamp: 2022/09/08 06:14
- acct_800F46EC0 transfers_to acct_8017E4C90 amount: 2012.83 US Dollar via: Cheque timestamp: 2022/09/08 06:16
- acct_100428660 transfers_to acct_80A6A3EE0 amount: 416.65 US Dollar via: Cheque timestamp: 2022/09/08 06:17
- acct_100428660 transfers_to acct_8003CB810 amount: 291.62 US Dollar via: Cheque timestamp: 2022/09/08 06:18
- acct_100428660 transfers_to acct_80A6A3EE0 amount: 481.13 US Dollar via: Credit Card timestamp: 2022/09/08 06:22
- acct_100428660 transfers_to acct_805A91980 amount: 536.66 US Dollar via: Credit Card timestamp: 2022/09/08 06:50
- acct_100428660 transfers_to acct_805A91980 amount: 558.62 US Dollar via: Cheque timestamp: 2022/09/08 06:54
- acct_100428660 transfers_to acct_8049A9CF0 amount: 489.65 US Dollar via: Cheque timestamp: 2022/09/08 07:06
- acct_80187B640 transfers_to acct_80E3D23C0 amount: 4289.41 US Dollar via: Cheque timestamp: 2022/09/08 07:36
- acct_100428660 transfers_to acct_807210EF0 amount: 1235.96 US Dollar via: Cheque timestamp: 2022/09/08 07:36
- acct_100428660 transfers_to acct_801A91450 amount: 24232.58 US Dollar via: Credit Card timestamp: 2022/09/08 07:38
- acct_80187B640 transfers_to acct_80E3D23C0 amount: 1608.25 US Dollar via: Credit Card timestamp: 2022/09/08 07:45
- acct_100428660 transfers_to acct_801A91450 amount: 16818643.09 US Dollar via: Cheque timestamp: 2022/09/08 07:58
- acct_100428660 transfers_to acct_801A91450 amount: 9144673.59 US Dollar via: Cash timestamp: 2022/09/08 07:59
- acct_100428660 transfers_to acct_80DFFBA80 amount: 604.20 US Dollar via: Cheque timestamp: 2022/09/08 08:00
- acct_100428660 transfers_to acct_80DFFBA80 amount: 940.43 US Dollar via: Credit Card timestamp: 2022/09/08 08:13
- acct_100428660 transfers_to acct_8004C1720 amount: 16.81 US Dollar via: Credit Card timestamp: 2022/09/08 09:32
- acct_100428660 transfers_to acct_8004C1720 amount: 37.33 US Dollar via: Cheque timestamp: 2022/09/08 09:40
- acct_100428660 transfers_to acct_8004C1720 amount: 0.62 US Dollar via: Cash timestamp: 2022/09/08 09:46
- acct_100428660 transfers_to acct_805B1A1F0 amount: 168.75 US Dollar via: Cash timestamp: 2022/09/08 10:23
- acct_100428660 transfers_to acct_805B1A1F0 amount: 2464.81 US Dollar via: Cheque timestamp: 2022/09/08 10:28
- acct_100428660 transfers_to acct_805B1A1F0 amount: 611.34 US Dollar via: Credit Card timestamp: 2022/09/08 10:28
- acct_100428660 transfers_to acct_8017E4C90 amount: 2313.54 US Dollar via: Cheque timestamp: 2022/09/08 12:04
- acct_800F46EC0 transfers_to acct_8054CA5E0 amount: 27075.00 US Dollar via: Cash timestamp: 2022/09/08 13:02
- acct_800F46EC0 transfers_to acct_8054CA5E0 amount: 64359.96 US Dollar via: Cheque timestamp: 2022/09/08 13:14
- acct_8017E4C90 transfers_to acct_80187B640 amount: 136.54 US Dollar via: Cheque timestamp: 2022/09/08 14:01
- acct_8017E4C90 transfers_to acct_80187B640 amount: 134.33 US Dollar via: Credit Card timestamp: 2022/09/08 14:20
- acct_100428660 transfers_to acct_80068A3F0 amount: 1502.03 US Dollar via: Cheque timestamp: 2022/09/08 15:07
- acct_100428660 transfers_to acct_80068A3F0 amount: 2637.85 US Dollar via: Credit Card timestamp: 2022/09/08 15:15
- acct_100428660 transfers_to acct_8030B8980 amount: 169701.84 US Dollar via: Cheque timestamp: 2022/09/08 15:34
- acct_100428660 transfers_to acct_8030B8980 amount: 144829.17 US Dollar via: Cash timestamp: 2022/09/08 15:58
- acct_100428660 transfers_to acct_8081BB2B0 amount: 1962.52 US Dollar via: Cheque timestamp: 2022/09/08 16:26
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- acct_800F46EC0 transfers_to acct_80117F360 amount: 619.01 US Dollar via: Cheque timestamp: 2022/09/08 16:37
- acct_800F46EC0 transfers_to acct_8010BC7F0 amount: 231.13 US Dollar via: Cheque timestamp: 2022/09/08 16:51
- acct_100428660 transfers_to acct_808489570 amount: 658.64 US Dollar via: Cheque timestamp: 2022/09/08 17:04
- acct_100428660 transfers_to acct_808489570 amount: 2368.25 US Dollar via: Credit Card timestamp: 2022/09/08 17:15
- acct_100428660 transfers_to acct_80155FE70 amount: 907.73 US Dollar via: Cash timestamp: 2022/09/08 18:08
- acct_100428660 transfers_to acct_80155FE70 amount: 474.38 US Dollar via: Cheque timestamp: 2022/09/08 18:26
- acct_100428660 transfers_to acct_80E2F80C0 amount: 4165.24 US Dollar via: Cheque timestamp: 2022/09/08 19:03
- acct_800F46EC0 transfers_to acct_808B68430 amount: 12197.01 US Dollar via: Credit Card timestamp: 2022/09/08 19:06
- acct_100428660 transfers_to acct_80BE41320 amount: 302.04 US Dollar via: Cheque timestamp: 2022/09/08 19:08
- acct_800F46EC0 transfers_to acct_80A4E1550 amount: 256.29 US Dollar via: Cheque timestamp: 2022/09/08 19:12
- acct_100428660 transfers_to acct_80E2F80C0 amount: 4205.21 US Dollar via: Credit Card timestamp: 2022/09/08 19:13
- acct_800F46EC0 transfers_to acct_808B68430 amount: 12671.13 US Dollar via: Cheque timestamp: 2022/09/08 19:15
- acct_100428660 transfers_to acct_80BE41320 amount: 100.95 US Dollar via: Credit Card timestamp: 2022/09/08 19:19
- acct_800F46EC0 transfers_to acct_808B68430 amount: 16815.38 US Dollar via: ACH timestamp: 2022/09/08 19:21
- acct_800F46EC0 transfers_to acct_80A4E1550 amount: 126.49 US Dollar via: Credit Card timestamp: 2022/09/08 19:24
- acct_800F46EC0 transfers_to acct_808B68430 amount: 71044.18 US Dollar via: Cash timestamp: 2022/09/08 19:25
- acct_100428660 transfers_to acct_807BA8CB0 amount: 1139.64 US Dollar via: Cash timestamp: 2022/09/08 20:42
- acct_100428660 transfers_to acct_807BA8CB0 amount: 1573.81 US Dollar via: Cheque timestamp: 2022/09/08 20:43
- acct_100428660 transfers_to acct_80058F390 amount: 765.16 US Dollar via: Cheque timestamp: 2022/09/08 21:10
- acct_100428660 transfers_to acct_808489570 amount: 5920.98 US Dollar via: Cheque timestamp: 2022/09/08 21:30
- acct_100428660 transfers_to acct_80BDF45C0 amount: 252.60 US Dollar via: Cheque timestamp: 2022/09/08 21:34
- acct_100428660 transfers_to acct_80E556220 amount: 316.12 US Dollar via: Cheque timestamp: 2022/09/08 21:37
- acct_100428660 transfers_to acct_80BDF45C0 amount: 960.32 US Dollar via: Credit Card timestamp: 2022/09/08 21:46
- acct_100428660 transfers_to acct_80D2E0130 amount: 395.05 US Dollar via: Cheque timestamp: 2022/09/08 21:49
- acct_100428660 transfers_to acct_80D2E0130 amount: 1809.30 US Dollar via: Credit Card timestamp: 2022/09/08 21:57
- acct_100428660 transfers_to acct_800F46EC0 amount: 75.26 US Dollar via: Cheque timestamp: 2022/09/08 22:32
- acct_800F46EC0 transfers_to acct_802EE65E0 amount: 5259.81 US Dollar via: Credit Card timestamp: 2022/09/08 22:35
- acct_800F46EC0 transfers_to acct_802EE65E0 amount: 245829.74 US Dollar via: ACH timestamp: 2022/09/08 22:35
- acct_100428660 transfers_to acct_801CC1420 amount: 96.68 US Dollar via: Cheque timestamp: 2022/09/08 22:41
- acct_800F46EC0 transfers_to acct_802EE65E0 amount: 1282899.51 US Dollar via: Cheque timestamp: 2022/09/08 22:45
- acct_100428660 transfers_to acct_800F46EC0 amount: 295.06 US Dollar via: Credit Card timestamp: 2022/09/08 22:51
- acct_100428660 transfers_to acct_801641F60 amount: 927.02 US Dollar via: Cheque timestamp: 2022/09/08 22:52
- acct_800F46EC0 transfers_to acct_802EE65E0 amount: 847249.56 US Dollar via: Cash timestamp: 2022/09/08 22:54
- acct_100428660 transfers_to acct_801CC1420 amount: 384.47 US Dollar via: Credit Card timestamp: 2022/09/08 22:58
- acct_800F46EC0 transfers_to acct_8031FDF00 amount: 4436.85 US Dollar via: Credit Card timestamp: 2022/09/08 23:34
- acct_800F46EC0 transfers_to acct_8031FDF00 amount: 4773.82 US Dollar via: ACH timestamp: 2022/09/08 23:37
- acct_800F46EC0 transfers_to acct_8031FDF00 amount: 732904.47 US Dollar via: Cheque timestamp: 2022/09/08 23:41
- acct_100428660 transfers_to acct_8003CB810 amount: 291.62 US Dollar via: Cheque timestamp: 2022/09/09 00:15
- acct_100428660 transfers_to acct_8003CB810 amount: 72.62 US Dollar via: Credit Card timestamp: 2022/09/09 00:16
- acct_100428660 transfers_to acct_801641F60 amount: 927.02 US Dollar via: Cheque timestamp: 2022/09/09 01:06
- acct_100428660 transfers_to acct_8133A5210 amount: 495.08 US Dollar via: Cheque timestamp: 2022/09/09 02:00
- acct_100428660 transfers_to acct_8133A5210 amount: 339.71 US Dollar via: Cash timestamp: 2022/09/09 02:06
- acct_100428660 transfers_to acct_80759B2B0 amount: 9694.26 US Dollar via: Cash timestamp: 2022/09/09 02:11
- acct_100428660 transfers_to acct_8133A5210 amount: 679.21 US Dollar via: Credit Card timestamp: 2022/09/09 02:16
- acct_100428660 transfers_to acct_80759B2B0 amount: 9751.71 US Dollar via: Cheque timestamp: 2022/09/09 02:28
- acct_100428660 transfers_to acct_80155FE70 amount: 474.38 US Dollar via: Cheque timestamp: 2022/09/09 02:43
- acct_100428660 transfers_to acct_802B63C90 amount: 1321.74 US Dollar via: Credit Card timestamp: 2022/09/09 02:52
- acct_100428660 transfers_to acct_802B63C90 amount: 463.93 US Dollar via: Cheque timestamp: 2022/09/09 02:53
- acct_100428660 transfers_to acct_80155FE70 amount: 907.73 US Dollar via: Cash timestamp: 2022/09/09 02:53
- acct_8044982B0 transfers_to acct_80A3FFDA0 amount: 4779.16 US Dollar via: ACH timestamp: 2022/09/09 03:02
- acct_100428660 transfers_to acct_8049A9CF0 amount: 489.65 US Dollar via: Cheque timestamp: 2022/09/09 03:08
- acct_8044982B0 transfers_to acct_80A3FFDA0 amount: 9184.56 US Dollar via: Cheque timestamp: 2022/09/09 03:09
- acct_100428660 transfers_to acct_80068A3F0 amount: 1502.03 US Dollar via: Cheque timestamp: 2022/09/09 03:22
- acct_100428660 transfers_to acct_80068A3F0 amount: 2637.85 US Dollar via: Credit Card timestamp: 2022/09/09 03:27
- acct_100428660 transfers_to acct_8147C7500 amount: 403.14 US Dollar via: Credit Card timestamp: 2022/09/09 03:31
- acct_100428660 transfers_to acct_812D30580 amount: 2621.33 US Dollar via: Cheque timestamp: 2022/09/09 03:53
- acct_100428660 transfers_to acct_8147C7500 amount: 84.91 US Dollar via: Cheque timestamp: 2022/09/09 03:58
- acct_8017E4C90 transfers_to acct_80187B640 amount: 136.54 US Dollar via: Cheque timestamp: 2022/09/09 04:16
- acct_800F46EC0 transfers_to acct_8054CA5E0 amount: 64359.96 US Dollar via: Cheque timestamp: 2022/09/09 04:16
- acct_8017E4C90 transfers_to acct_80187B640 amount: 134.33 US Dollar via: Credit Card timestamp: 2022/09/09 04:18
- acct_800F46EC0 transfers_to acct_8054CA5E0 amount: 27075.00 US Dollar via: Cash timestamp: 2022/09/09 04:26
- acct_800F46EC0 transfers_to acct_8031FDF00 amount: 4436.85 US Dollar via: Credit Card timestamp: 2022/09/09 04:34
- acct_800F46EC0 transfers_to acct_8031FDF00 amount: 4773.82 US Dollar via: ACH timestamp: 2022/09/09 04:38
- acct_800F46EC0 transfers_to acct_808B68430 amount: 71044.18 US Dollar via: Cash timestamp: 2022/09/09 04:46
- acct_800F46EC0 transfers_to acct_8031FDF00 amount: 732904.47 US Dollar via: Cheque timestamp: 2022/09/09 04:46
- acct_800F46EC0 transfers_to acct_808B68430 amount: 12671.13 US Dollar via: Cheque timestamp: 2022/09/09 04:47
- acct_800F46EC0 transfers_to acct_808B68430 amount: 16815.38 US Dollar via: ACH timestamp: 2022/09/09 04:53
- acct_800F46EC0 transfers_to acct_808B68430 amount: 12197.01 US Dollar via: Credit Card timestamp: 2022/09/09 04:57
- acct_100428660 transfers_to acct_8081BB2B0 amount: 1962.52 US Dollar via: Cheque timestamp: 2022/09/09 05:04
- acct_100428660 transfers_to acct_80D2E0130 amount: 395.05 US Dollar via: Cheque timestamp: 2022/09/09 05:08
- acct_100428660 transfers_to acct_80DFFBA80 amount: 940.43 US Dollar via: Credit Card timestamp: 2022/09/09 05:14
- acct_100428660 transfers_to acct_80DFFBA80 amount: 604.20 US Dollar via: Cheque timestamp: 2022/09/09 05:16
- acct_100428660 transfers_to acct_80D2E0130 amount: 1809.30 US Dollar via: Credit Card timestamp: 2022/09/09 05:23
- acct_800F46EC0 transfers_to acct_80A4E1550 amount: 126.49 US Dollar via: Credit Card timestamp: 2022/09/09 06:09
- acct_800F46EC0 transfers_to acct_80A4E1550 amount: 256.29 US Dollar via: Cheque timestamp: 2022/09/09 06:16
- acct_100428660 transfers_to acct_812AF4C00 amount: 6037.13 US Dollar via: Credit Card timestamp: 2022/09/09 06:36
- acct_100428660 transfers_to acct_812AF4C00 amount: 7465363.06 US Dollar via: Cheque timestamp: 2022/09/09 06:39
- acct_806052200 transfers_to acct_100428660 amount: 1082.40 US Dollar via: Cash timestamp: 2022/09/09 06:43
- acct_100428660 transfers_to acct_812AF4C00 amount: 5033561.22 US Dollar via: Cash timestamp: 2022/09/09 06:45
- acct_100428660 transfers_to acct_801CC1420 amount: 384.47 US Dollar via: Credit Card timestamp: 2022/09/09 06:52
- acct_100428660 transfers_to acct_801CC1420 amount: 96.68 US Dollar via: Cheque timestamp: 2022/09/09 06:59
- acct_800F46EC0 transfers_to acct_8017E4C90 amount: 1098.46 US Dollar via: Credit Card timestamp: 2022/09/09 07:32
- acct_800F46EC0 transfers_to acct_8017E4C90 amount: 2012.83 US Dollar via: Cheque timestamp: 2022/09/09 07:36
- acct_100428660 transfers_to acct_80058F390 amount: 765.16 US Dollar via: Cheque timestamp: 2022/09/09 07:55
- acct_100428660 transfers_to acct_80044A5D0 amount: 201.14 US Dollar via: Cheque timestamp: 2022/09/09 07:59
- acct_80068A3F0 transfers_to acct_81397E220 amount: 281.32 US Dollar via: Cash timestamp: 2022/09/09 08:40
- acct_80068A3F0 transfers_to acct_81397E220 amount: 552.10 US Dollar via: Cheque timestamp: 2022/09/09 08:51
- acct_100428660 transfers_to acct_80D365800 amount: 247.65 US Dollar via: Credit Card timestamp: 2022/09/09 09:04
- acct_100428660 transfers_to acct_80D365800 amount: 102.68 US Dollar via: Cash timestamp: 2022/09/09 09:05
- acct_100428660 transfers_to acct_805A91980 amount: 558.62 US Dollar via: Cheque timestamp: 2022/09/09 09:10
- acct_100428660 transfers_to acct_810D04C30 amount: 16862.40 US Dollar via: Credit Card timestamp: 2022/09/09 09:13
- acct_100428660 transfers_to acct_805A91980 amount: 536.66 US Dollar via: Credit Card timestamp: 2022/09/09 09:16
- acct_100428660 transfers_to acct_80D365800 amount: 115.26 US Dollar via: Cheque timestamp: 2022/09/09 09:17
- acct_100428660 transfers_to acct_810D04C30 amount: 441497.50 US Dollar via: Cheque timestamp: 2022/09/09 09:23
- acct_100428660 transfers_to acct_810D04C30 amount: 32525.27 US Dollar via: Cash timestamp: 2022/09/09 09:29
- acct_100428660 transfers_to acct_800F46EC0 amount: 295.06 US Dollar via: Credit Card timestamp: 2022/09/09 09:46
- acct_100428660 transfers_to acct_800F46EC0 amount: 75.26 US Dollar via: Cheque timestamp: 2022/09/09 09:55
- acct_100428660 transfers_to acct_80C139F80 amount: 857.75 US Dollar via: Cash timestamp: 2022/09/09 10:00
- acct_100428660 transfers_to acct_80C139F80 amount: 2613.82 US Dollar via: Credit Card timestamp: 2022/09/09 10:20
- acct_100428660 transfers_to acct_80C139F80 amount: 3495.50 US Dollar via: Cheque timestamp: 2022/09/09 10:21
- acct_100428660 transfers_to acct_801CC1420 amount: 257.36 US Dollar via: Cheque timestamp: 2022/09/09 10:24
- acct_100428660 transfers_to acct_80BE41320 amount: 100.95 US Dollar via: Credit Card timestamp: 2022/09/09 11:33
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- acct_800F46EC0 transfers_to acct_8010BC7F0 amount: 231.13 US Dollar via: Cheque timestamp: 2022/09/09 11:50
- acct_100428660 transfers_to acct_80AE264F0 amount: 29616.93 US Dollar via: Credit Card timestamp: 2022/09/09 12:00
- acct_100428660 transfers_to acct_80AE264F0 amount: 261091.81 US Dollar via: Cheque timestamp: 2022/09/09 12:01
- acct_100428660 transfers_to acct_80AE264F0 amount: 445163.94 US Dollar via: Cash timestamp: 2022/09/09 12:10
- acct_100428660 transfers_to acct_80A011F70 amount: 167979.22 US Dollar via: Cheque timestamp: 2022/09/09 12:38
- acct_100428660 transfers_to acct_80BDF45C0 amount: 960.32 US Dollar via: Credit Card timestamp: 2022/09/09 13:01
- acct_100428660 transfers_to acct_807BA8CB0 amount: 1573.81 US Dollar via: Cheque timestamp: 2022/09/09 13:06
- acct_100428660 transfers_to acct_807BA8CB0 amount: 1139.64 US Dollar via: Cash timestamp: 2022/09/09 13:15
- acct_100428660 transfers_to acct_80BDF45C0 amount: 252.60 US Dollar via: Cheque timestamp: 2022/09/09 13:19
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- acct_100428660 transfers_to acct_80A6A3EE0 amount: 481.13 US Dollar via: Credit Card timestamp: 2022/09/09 13:37
- acct_100428660 transfers_to acct_80D927990 amount: 8201410.79 US Dollar via: Cheque timestamp: 2022/09/09 13:40
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- acct_100428660 transfers_to acct_801288110 amount: 2535.98 US Dollar via: Cheque timestamp: 2022/09/09 13:51
- acct_100428660 transfers_to acct_80D927990 amount: 24011.76 US Dollar via: Credit Card timestamp: 2022/09/09 13:52
- acct_100428660 transfers_to acct_80A6A3EE0 amount: 416.65 US Dollar via: Cheque timestamp: 2022/09/09 13:54
- acct_100428660 transfers_to acct_8122103D0 amount: 199.75 US Dollar via: Cheque timestamp: 2022/09/09 13:55
- acct_100428660 transfers_to acct_805B1A1F0 amount: 2464.81 US Dollar via: Cheque timestamp: 2022/09/09 14:10
- acct_100428660 transfers_to acct_8017E4C90 amount: 2313.54 US Dollar via: Cheque timestamp: 2022/09/09 14:16
- acct_100428660 transfers_to acct_812D547A0 amount: 121.03 US Dollar via: Credit Card timestamp: 2022/09/09 14:20
- acct_100428660 transfers_to acct_805B1A1F0 amount: 168.75 US Dollar via: Cash timestamp: 2022/09/09 14:21
- acct_100428660 transfers_to acct_812D547A0 amount: 489.62 US Dollar via: Cheque timestamp: 2022/09/09 14:26
- acct_100428660 transfers_to acct_805B1A1F0 amount: 611.34 US Dollar via: Credit Card timestamp: 2022/09/09 14:27
- acct_100428660 transfers_to acct_800AC9A50 amount: 28350.21 US Dollar via: Cheque timestamp: 2022/09/09 14:27
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- acct_801CC1420 transfers_to acct_801CC1420 amount: 7962.63 US Dollar via: ACH timestamp: 2022/09/09 14:37
- acct_801CC1420 transfers_to acct_801CC1420 amount: 239805.49 US Dollar via: ACH timestamp: 2022/09/09 14:40
- acct_801288110 transfers_to acct_801288110 amount: 249.00 US Dollar via: ACH timestamp: 2022/09/09 14:52
- acct_801288110 transfers_to acct_801288110 amount: 1097.34 US Dollar via: ACH timestamp: 2022/09/09 14:52
- acct_100428660 transfers_to acct_80B3F8420 amount: 50.45 US Dollar via: Cheque timestamp: 2022/09/09 15:02
- acct_100428660 transfers_to acct_80B3F8420 amount: 11.56 US Dollar via: Credit Card timestamp: 2022/09/09 15:28
- acct_100428660 transfers_to acct_8030B8980 amount: 144829.17 US Dollar via: Cash timestamp: 2022/09/09 15:34
- acct_80187B640 transfers_to acct_80E3D23C0 amount: 1608.25 US Dollar via: Credit Card timestamp: 2022/09/09 15:42
- acct_80187B640 transfers_to acct_80E3D23C0 amount: 4289.41 US Dollar via: Cheque timestamp: 2022/09/09 15:44
- acct_100428660 transfers_to acct_8030B8980 amount: 169701.84 US Dollar via: Cheque timestamp: 2022/09/09 15:55
- acct_800F46EC0 transfers_to acct_802EE65E0 amount: 5259.81 US Dollar via: Credit Card timestamp: 2022/09/09 16:01
- acct_800F46EC0 transfers_to acct_802EE65E0 amount: 245829.74 US Dollar via: ACH timestamp: 2022/09/09 16:09
- acct_800F46EC0 transfers_to acct_802EE65E0 amount: 1282899.51 US Dollar via: Cheque timestamp: 2022/09/09 16:12
- acct_800F46EC0 transfers_to acct_802EE65E0 amount: 847249.56 US Dollar via: Cash timestamp: 2022/09/09 16:28
- acct_100428660 transfers_to acct_80E2F80C0 amount: 4165.24 US Dollar via: Cheque timestamp: 2022/09/09 16:37
- acct_100428660 transfers_to acct_8004C1720 amount: 0.62 US Dollar via: Cash timestamp: 2022/09/09 16:42
- acct_100428660 transfers_to acct_8004C1720 amount: 16.81 US Dollar via: Credit Card timestamp: 2022/09/09 16:46
- acct_100428660 transfers_to acct_80E2F80C0 amount: 4205.21 US Dollar via: Credit Card timestamp: 2022/09/09 16:49
- acct_100428660 transfers_to acct_8004C1720 amount: 37.33 US Dollar via: Cheque timestamp: 2022/09/09 16:52
- acct_100428660 transfers_to acct_80EC33E60 amount: 1145.91 US Dollar via: Cheque timestamp: 2022/09/09 17:38
- acct_100428660 transfers_to acct_80EC33E60 amount: 771.36 US Dollar via: Cash timestamp: 2022/09/09 17:51
- acct_100428660 transfers_to acct_80E556220 amount: 316.12 US Dollar via: Cheque timestamp: 2022/09/09 17:56
- acct_800F46EC0 transfers_to acct_800F4D4B0 amount: 1620.57 US Dollar via: Credit Card timestamp: 2022/09/09 18:05
- acct_800F46EC0 transfers_to acct_800F4D4B0 amount: 4500.62 US Dollar via: ACH timestamp: 2022/09/09 18:19
- acct_100428660 transfers_to acct_80FE98B30 amount: 168.31 US Dollar via: Cash timestamp: 2022/09/09 18:48
- acct_100428660 transfers_to acct_80FE98B30 amount: 901.56 US Dollar via: Credit Card timestamp: 2022/09/09 18:55
- acct_8017E4C90 transfers_to acct_8044982B0 amount: 406.44 US Dollar via: ACH timestamp: 2022/09/09 18:56
- acct_100428660 transfers_to acct_80FE98B30 amount: 4318.63 US Dollar via: Cheque timestamp: 2022/09/09 18:58
- acct_100428660 transfers_to acct_808C06230 amount: 260.17 US Dollar via: Cheque timestamp: 2022/09/09 19:00
- acct_100428660 transfers_to acct_810448B50 amount: 44189.10 US Dollar via: Cash timestamp: 2022/09/09 19:07
- acct_100428660 transfers_to acct_810448B50 amount: 3237.36 US Dollar via: Credit Card timestamp: 2022/09/09 19:10
- acct_100428660 transfers_to acct_808C06230 amount: 498.83 US Dollar via: Cash timestamp: 2022/09/09 19:12
- acct_100428660 transfers_to acct_810448B50 amount: 11598.63 US Dollar via: Cheque timestamp: 2022/09/09 19:28
- acct_100428660 transfers_to acct_80A56ACA0 amount: 680.18 US Dollar via: Credit Card timestamp: 2022/09/09 19:48
- acct_100428660 transfers_to acct_80A56ACA0 amount: 2629.93 US Dollar via: Cheque timestamp: 2022/09/09 19:52
- acct_100428660 transfers_to acct_808489570 amount: 5920.98 US Dollar via: Cheque timestamp: 2022/09/09 19:59
- acct_8044982B0 transfers_to acct_80B7E5F00 amount: 3415.12 US Dollar via: Cheque timestamp: 2022/09/09 20:04
- acct_100428660 transfers_to acct_80A4E1550 amount: 110322140.76 US Dollar via: Cash timestamp: 2022/09/09 20:12
- acct_100428660 transfers_to acct_80A4E1550 amount: 64461852.89 US Dollar via: Cheque timestamp: 2022/09/09 20:13
- acct_100428660 transfers_to acct_80A4E1550 amount: 28399.77 US Dollar via: Credit Card timestamp: 2022/09/09 20:19
- acct_100428660 transfers_to acct_807210EF0 amount: 1235.96 US Dollar via: Cheque timestamp: 2022/09/09 20:55
- acct_100428660 transfers_to acct_801A91450 amount: 16818643.09 US Dollar via: Cheque timestamp: 2022/09/09 21:46
- acct_100428660 transfers_to acct_801A91450 amount: 9144673.59 US Dollar via: Cash timestamp: 2022/09/09 21:47
- acct_100428660 transfers_to acct_801A91450 amount: 24232.58 US Dollar via: Credit Card timestamp: 2022/09/09 21:49
- acct_8002CAD40 transfers_to acct_8044982B0 amount: 3396.53 US Dollar via: Cheque timestamp: 2022/09/09 21:57
- acct_800F46EC0 transfers_to acct_80117F360 amount: 619.01 US Dollar via: Cheque timestamp: 2022/09/09 22:47
- acct_8004C1720 transfers_to acct_800F46EC0 amount: 2517.90 US Dollar via: Cheque timestamp: 2022/09/09 22:52
- acct_800F46EC0 transfers_to acct_80117F360 amount: 369.85 US Dollar via: Cash timestamp: 2022/09/09 22:52
- acct_100428660 transfers_to acct_808489570 amount: 658.64 US Dollar via: Cheque timestamp: 2022/09/09 23:32
- acct_100428660 transfers_to acct_8034280A0 amount: 550.01 US Dollar via: Cheque timestamp: 2022/09/09 23:44
- acct_100428660 transfers_to acct_808489570 amount: 2368.25 US Dollar via: Credit Card timestamp: 2022/09/09 23:45
- acct_100428660 transfers_to acct_8034280A0 amount: 2533.51 US Dollar via: Cash timestamp: 2022/09/09 23:53
- acct_80C002340 transfers_to acct_800F46EC0 amount: 43.56 US Dollar via: Credit Card timestamp: 2022/09/10 00:05
- acct_100428660 transfers_to acct_80E556220 amount: 316.12 US Dollar via: Cheque timestamp: 2022/09/10 00:11
- acct_8044982B0 transfers_to acct_80B7E5F00 amount: 3415.12 US Dollar via: Cheque timestamp: 2022/09/10 00:54
- acct_8017E4C90 transfers_to acct_8044982B0 amount: 406.44 US Dollar via: ACH timestamp: 2022/09/10 01:11
- acct_100428660 transfers_to acct_807BA8CB0 amount: 1573.81 US Dollar via: Cheque timestamp: 2022/09/10 02:08
- acct_100428660 transfers_to acct_807BA8CB0 amount: 1139.64 US Dollar via: Cash timestamp: 2022/09/10 02:24
- acct_100428660 transfers_to acct_812D547A0 amount: 121.03 US Dollar via: Credit Card timestamp: 2022/09/10 02:30
- acct_100428660 transfers_to acct_8122103D0 amount: 199.75 US Dollar via: Cheque timestamp: 2022/09/10 02:31
- acct_100428660 transfers_to acct_8122103D0 amount: 112.30 US Dollar via: Cash timestamp: 2022/09/10 02:32
- acct_100428660 transfers_to acct_812D547A0 amount: 489.62 US Dollar via: Cheque timestamp: 2022/09/10 02:57
- acct_100428660 transfers_to acct_80B3F8420 amount: 50.45 US Dollar via: Cheque timestamp: 2022/09/10 04:13
- acct_100428660 transfers_to acct_80B3F8420 amount: 11.56 US Dollar via: Credit Card timestamp: 2022/09/10 04:23
- acct_8017E4C90 transfers_to acct_80187B640 amount: 136.54 US Dollar via: Cheque timestamp: 2022/09/10 05:02
- acct_100428660 transfers_to acct_801288110 amount: 2535.98 US Dollar via: Cheque timestamp: 2022/09/10 05:07
- acct_8017E4C90 transfers_to acct_80187B640 amount: 134.33 US Dollar via: Credit Card timestamp: 2022/09/10 05:17
- acct_100428660 transfers_to acct_80155FE70 amount: 907.73 US Dollar via: Cash timestamp: 2022/09/10 06:31
- acct_100428660 transfers_to acct_80155FE70 amount: 474.38 US Dollar via: Cheque timestamp: 2022/09/10 06:43
- acct_800F46EC0 transfers_to acct_8031FDF00 amount: 4773.82 US Dollar via: ACH timestamp: 2022/09/10 06:49
- acct_800F46EC0 transfers_to acct_8031FDF00 amount: 732904.47 US Dollar via: Cheque timestamp: 2022/09/10 06:55
- acct_800F46EC0 transfers_to acct_8031FDF00 amount: 4436.85 US Dollar via: Credit Card timestamp: 2022/09/10 06:55
- acct_100428660 transfers_to acct_810D04C30 amount: 441497.50 US Dollar via: Cheque timestamp: 2022/09/10 08:19
- acct_100428660 transfers_to acct_810D04C30 amount: 16862.40 US Dollar via: Credit Card timestamp: 2022/09/10 08:26
- acct_100428660 transfers_to acct_810D04C30 amount: 32525.27 US Dollar via: Cash timestamp: 2022/09/10 08:27
- acct_800F46EC0 transfers_to acct_802EE65E0 amount: 847249.56 US Dollar via: Cash timestamp: 2022/09/10 09:30
- acct_800F46EC0 transfers_to acct_802EE65E0 amount: 5259.81 US Dollar via: Credit Card timestamp: 2022/09/10 09:34
- acct_800F46EC0 transfers_to acct_802EE65E0 amount: 245829.74 US Dollar via: ACH timestamp: 2022/09/10 09:47
- acct_800F46EC0 transfers_to acct_802EE65E0 amount: 1282899.51 US Dollar via: Cheque timestamp: 2022/09/10 09:54
- acct_100428660 transfers_to acct_80044A5D0 amount: 201.14 US Dollar via: Cheque timestamp: 2022/09/10 10:36
- acct_80068A3F0 transfers_to acct_81397E220 amount: 552.10 US Dollar via: Cheque timestamp: 2022/09/10 11:35
- acct_80068A3F0 transfers_to acct_81397E220 amount: 281.32 US Dollar via: Cash timestamp: 2022/09/10 11:45
- acct_100428660 transfers_to acct_805B1A1F0 amount: 611.34 US Dollar via: Credit Card timestamp: 2022/09/10 12:30
- acct_100428660 transfers_to acct_8003CB810 amount: 291.62 US Dollar via: Cheque timestamp: 2022/09/10 12:38
- acct_100428660 transfers_to acct_8003CB810 amount: 72.62 US Dollar via: Credit Card timestamp: 2022/09/10 12:46
- acct_100428660 transfers_to acct_805B1A1F0 amount: 168.75 US Dollar via: Cash timestamp: 2022/09/10 12:48
- acct_100428660 transfers_to acct_805B1A1F0 amount: 2464.81 US Dollar via: Cheque timestamp: 2022/09/10 12:52
- acct_100428660 transfers_to acct_80D365800 amount: 247.65 US Dollar via: Credit Card timestamp: 2022/09/10 13:37
- acct_100428660 transfers_to acct_80D365800 amount: 115.26 US Dollar via: Cheque timestamp: 2022/09/10 13:41
- acct_100428660 transfers_to acct_80D365800 amount: 102.68 US Dollar via: Cash timestamp: 2022/09/10 13:54
- acct_100428660 transfers_to acct_80AE264F0 amount: 445163.94 US Dollar via: Cash timestamp: 2022/09/10 14:36
- acct_100428660 transfers_to acct_80AE264F0 amount: 261091.81 US Dollar via: Cheque timestamp: 2022/09/10 14:48
- acct_100428660 transfers_to acct_80AE264F0 amount: 29616.93 US Dollar via: Credit Card timestamp: 2022/09/10 14:57
- acct_80187B640 transfers_to acct_80E3D23C0 amount: 1608.25 US Dollar via: Credit Card timestamp: 2022/09/10 15:47
- acct_800F46EC0 transfers_to acct_8054CA5E0 amount: 64359.96 US Dollar via: Cheque timestamp: 2022/09/10 15:48
- acct_80187B640 transfers_to acct_80E3D23C0 amount: 4289.41 US Dollar via: Cheque timestamp: 2022/09/10 15:53
- acct_800F46EC0 transfers_to acct_8054CA5E0 amount: 27075.00 US Dollar via: Cash timestamp: 2022/09/10 15:57
- acct_100428660 transfers_to acct_80BDF45C0 amount: 252.60 US Dollar via: Cheque timestamp: 2022/09/10 17:30
- acct_100428660 transfers_to acct_80BDF45C0 amount: 960.32 US Dollar via: Credit Card timestamp: 2022/09/10 17:33
- acct_100428660 transfers_to acct_812AF4C00 amount: 5033561.22 US Dollar via: Cash timestamp: 2022/09/10 18:03
- acct_100428660 transfers_to acct_812AF4C00 amount: 6037.13 US Dollar via: Credit Card timestamp: 2022/09/10 18:11
- acct_100428660 transfers_to acct_812AF4C00 amount: 7465363.06 US Dollar via: Cheque timestamp: 2022/09/10 18:25
- acct_100428660 transfers_to acct_800F46EC0 amount: 295.06 US Dollar via: Credit Card timestamp: 2022/09/10 18:40
- acct_100428660 transfers_to acct_800F46EC0 amount: 75.26 US Dollar via: Cheque timestamp: 2022/09/10 18:49
- acct_100428660 transfers_to acct_8049A9CF0 amount: 489.65 US Dollar via: Cheque timestamp: 2022/09/10 19:07
- acct_801288110 transfers_to acct_801288110 amount: 1097.34 US Dollar via: ACH timestamp: 2022/09/10 19:36
- acct_100428660 transfers_to acct_807210EF0 amount: 1235.96 US Dollar via: Cheque timestamp: 2022/09/10 19:54
- acct_801288110 transfers_to acct_801288110 amount: 249.00 US Dollar via: ACH timestamp: 2022/09/10 19:55
- acct_100428660 transfers_to acct_801641F60 amount: 927.02 US Dollar via: Cheque timestamp: 2022/09/10 20:32
- acct_100428660 transfers_to acct_8004C1720 amount: 37.33 US Dollar via: Cheque timestamp: 2022/09/10 22:06
- acct_100428660 transfers_to acct_8004C1720 amount: 0.62 US Dollar via: Cash timestamp: 2022/09/10 22:26
- acct_100428660 transfers_to acct_8004C1720 amount: 16.81 US Dollar via: Credit Card timestamp: 2022/09/10 22:27
- acct_800F46EC0 transfers_to acct_808B68430 amount: 12671.13 US Dollar via: Cheque timestamp: 2022/09/10 22:35
- acct_800F46EC0 transfers_to acct_808B68430 amount: 16815.38 US Dollar via: ACH timestamp: 2022/09/10 22:36
- acct_800F46EC0 transfers_to acct_808B68430 amount: 71044.18 US Dollar via: Cash timestamp: 2022/09/10 22:41
- acct_800F46EC0 transfers_to acct_808B68430 amount: 12197.01 US Dollar via: Credit Card timestamp: 2022/09/10 22:57

SUMMARY STATISTICS:
  Total transactions: 1133
  Unique accounts: 76
  Total volume: 1,011,866,349.70
  Avg transaction: 893,085.92
  Time span: 1037 units
  Max out-degree: 726 (node: 070_100428660)
  Max in-degree: 42 (node: 025075_808B68430)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)