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_02858) ===

**Nodes:**
- acct_80AE45410 (type: Account)
- acct_800C2F340 (type: Account)
- acct_801E540F0 (type: Account)
- acct_80688F160 (type: Account)
- acct_800C2F700 (type: Account)
- acct_80EAD3DC0 (type: Account)
- acct_8079C8AC0 (type: Account)
- acct_8060B16E0 (type: Account)
- acct_807ED5970 (type: Account)
- acct_801F85040 (type: Account)
- acct_802002DC0 (type: Account)
- acct_802E12180 (type: Account)
- acct_80A04E030 (type: Account)
- acct_80B893C20 (type: Account)
- acct_80C9111F0 (type: Account)
- acct_80A020320 (type: Account)
- acct_80E0A1840 (type: Account)
- acct_803135530 (type: Account)
- acct_802C4DF40 (type: Account)
- acct_801462CB0 (type: Account)
- acct_812983420 (type: Account)
- acct_801DC9150 (type: Account)
- acct_803746DB0 (type: Account)
- acct_803933060 (type: Account)
- acct_8051C1BE0 (type: Account)
- acct_808232F40 (type: Account)
- acct_80D2FAA70 (type: Account)
- acct_80843AF00 (type: Account)
- acct_80CDA1500 (type: Account)
- acct_8042CC930 (type: Account)
- acct_803E45780 (type: Account)
- acct_8069F57F0 (type: Account)
- acct_811AB3110 (type: Account)
- acct_8059E1260 (type: Account)
- acct_80C13C9A0 (type: Account)
- acct_803ACF7F0 (type: Account)
- acct_80C0DAEB0 (type: Account)
- acct_803748DC0 (type: Account)
- acct_80228C6F0 (type: Account)
- acct_80C0B3920 (type: Account)
- acct_807D32130 (type: Account)
- acct_807A4D120 (type: Account)
- acct_80FA6A5E0 (type: Account)
- acct_80A835960 (type: Account)
- acct_80E0EEB80 (type: Account)
- acct_80D0A1AF0 (type: Account)
- acct_80ACDC4F0 (type: Account)
- acct_811342CB0 (type: Account)
- acct_800055A70 (type: Account)
- acct_81280A000 (type: Account)
- acct_810AC4940 (type: Account)
- acct_810439870 (type: Account)
- acct_80FEADE40 (type: Account)
- acct_800B235E0 (type: Account)
- acct_8019FB970 (type: Account)
- acct_80A368A30 (type: Account)
- acct_801D279F0 (type: Account)
- acct_80341CB00 (type: Account)
- acct_8037496B0 (type: Account)
- acct_811CB4FB0 (type: Account)
- acct_805D27440 (type: Account)
- acct_80F3DE7A0 (type: Account)
- acct_803D3F120 (type: Account)
- acct_81369FB60 (type: Account)
- acct_8066A9100 (type: Account)
- acct_807F20BD0 (type: Account)
- acct_80774C0B0 (type: Account)
- acct_80FDA11A0 (type: Account)
- acct_800BFC8E0 (type: Account)
- acct_801CC5320 (type: Account)
- acct_80A2932D0 (type: Account)
- acct_808FBE6E0 (type: Account)
- acct_8092256B0 (type: Account)
- acct_81422C210 (type: Account)
- acct_802E3BB10 (type: Account)
- acct_80523DAC0 (type: Account)
- acct_812834020 (type: Account)
- acct_80C832ED0 (type: Account)
- acct_80C0B21F0 (type: Account)
- acct_802F94F90 (type: Account)
- acct_80B6E0000 (type: Account)
- acct_810159760 (type: Account)
- acct_8137E1780 (type: Account)
- acct_8133EDC30 (type: Account)
- acct_803F08EB0 (type: Account)
- acct_807942040 (type: Account)
- acct_8055A4D90 (type: Account)
- acct_8011393B0 (type: Account)
- acct_8138F6720 (type: Account)
- acct_100428660 (type: Account)
- bank_0012359 (type: Bank)
- bank_001241 (type: Bank)
- bank_0012446 (type: Bank)
- bank_001412 (type: Bank)
- bank_0016606 (type: Bank)
- bank_0016733 (type: Bank)
- bank_001853 (type: Bank)
- bank_002053 (type: Bank)
- bank_002627 (type: Bank)
- bank_0026442 (type: Bank)
- bank_0027564 (type: Bank)
- bank_002845 (type: Bank)
- bank_0029292 (type: Bank)
- bank_002991 (type: Bank)
- bank_003144 (type: Bank)
- bank_003149 (type: Bank)
- bank_0031653 (type: Bank)
- bank_003242 (type: Bank)
- bank_003698 (type: Bank)
- bank_004503 (type: Bank)
- bank_006156 (type: Bank)
- bank_006276 (type: Bank)
- bank_006803 (type: Bank)
- bank_007042 (type: Bank)
- bank_007478 (type: Bank)
- bank_008354 (type: Bank)
- bank_008623 (type: Bank)
- bank_008798 (type: Bank)
- bank_009482 (type: Bank)
- bank_0110603 (type: Bank)
- bank_011107 (type: Bank)
- bank_011296 (type: Bank)
- bank_0115249 (type: Bank)
- bank_0115915 (type: Bank)
- bank_0118453 (type: Bank)
- bank_011904 (type: Bank)
- bank_012 (type: Bank)
- bank_0120627 (type: Bank)
- bank_0122086 (type: Bank)
- bank_0122151 (type: Bank)
- bank_0127390 (type: Bank)
- bank_0130435 (type: Bank)
- bank_0132306 (type: Bank)
- bank_0132725 (type: Bank)
- bank_0135403 (type: Bank)
- bank_01362 (type: Bank)
- bank_014077 (type: Bank)
- bank_014099 (type: Bank)
- bank_01420 (type: Bank)
- bank_0146167 (type: Bank)
- bank_01601 (type: Bank)
- bank_016224 (type: Bank)
- bank_016333 (type: Bank)
- bank_01688 (type: Bank)
- bank_017222 (type: Bank)
- bank_0213704 (type: Bank)
- bank_0215266 (type: Bank)
- bank_021550 (type: Bank)
- bank_021575 (type: Bank)
- bank_0217680 (type: Bank)
- bank_0219184 (type: Bank)
- bank_0221130 (type: Bank)
- bank_022164 (type: Bank)
- bank_022345 (type: Bank)
- bank_0226925 (type: Bank)
- bank_0229558 (type: Bank)
- bank_0231786 (type: Bank)
- bank_023402 (type: Bank)
- bank_023537 (type: Bank)
- bank_0242295 (type: Bank)
- bank_0244684 (type: Bank)
- bank_0250814 (type: Bank)
- bank_029089 (type: Bank)
- bank_029279 (type: Bank)
- bank_029685 (type: Bank)
- bank_032071 (type: Bank)
- bank_039738 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80AE45410 belongs_to bank_0012359
- acct_800C2F340 belongs_to bank_001241
- acct_801E540F0 belongs_to bank_001241
- acct_80688F160 belongs_to bank_0012446
- acct_800C2F700 belongs_to bank_001412
- acct_80EAD3DC0 belongs_to bank_0016606
- acct_8079C8AC0 belongs_to bank_0016733
- acct_8060B16E0 belongs_to bank_001853
- acct_807ED5970 belongs_to bank_001853
- acct_801F85040 belongs_to bank_002053
- acct_802002DC0 belongs_to bank_002053
- acct_802E12180 belongs_to bank_002627
- acct_80A04E030 belongs_to bank_0026442
- acct_80B893C20 belongs_to bank_0026442
- acct_80C9111F0 belongs_to bank_0027564
- acct_80A020320 belongs_to bank_002845
- acct_80E0A1840 belongs_to bank_0029292
- acct_803135530 belongs_to bank_002991
- acct_802C4DF40 belongs_to bank_003144
- acct_801462CB0 belongs_to bank_003149
- acct_812983420 belongs_to bank_0031653
- acct_801DC9150 belongs_to bank_003242
- acct_803746DB0 belongs_to bank_003698
- acct_803933060 belongs_to bank_004503
- acct_8051C1BE0 belongs_to bank_006156
- acct_808232F40 belongs_to bank_006276
- acct_80D2FAA70 belongs_to bank_006276
- acct_80843AF00 belongs_to bank_006803
- acct_80CDA1500 belongs_to bank_007042
- acct_8042CC930 belongs_to bank_007478
- acct_803E45780 belongs_to bank_008354
- acct_8069F57F0 belongs_to bank_008354
- acct_811AB3110 belongs_to bank_008354
- acct_8059E1260 belongs_to bank_008623
- acct_80C13C9A0 belongs_to bank_008798
- acct_803ACF7F0 belongs_to bank_009482
- acct_80C0DAEB0 belongs_to bank_0110603
- acct_803748DC0 belongs_to bank_011107
- acct_80228C6F0 belongs_to bank_011296
- acct_80C0B3920 belongs_to bank_011296
- acct_807D32130 belongs_to bank_0115249
- acct_807A4D120 belongs_to bank_0115915
- acct_80FA6A5E0 belongs_to bank_0118453
- acct_80A835960 belongs_to bank_011904
- acct_80E0EEB80 belongs_to bank_0120627
- acct_80D0A1AF0 belongs_to bank_0122086
- acct_80ACDC4F0 belongs_to bank_0122151
- acct_811342CB0 belongs_to bank_0127390
- acct_800055A70 belongs_to bank_012
- acct_81280A000 belongs_to bank_0130435
- acct_810AC4940 belongs_to bank_0132306
- acct_810439870 belongs_to bank_0132725
- acct_80FEADE40 belongs_to bank_0135403
- acct_800B235E0 belongs_to bank_01362
- acct_8019FB970 belongs_to bank_01362
- acct_80A368A30 belongs_to bank_01362
- acct_801D279F0 belongs_to bank_014077
- acct_80341CB00 belongs_to bank_014099
- acct_8037496B0 belongs_to bank_01420
- acct_811CB4FB0 belongs_to bank_0146167
- acct_805D27440 belongs_to bank_01601
- acct_80F3DE7A0 belongs_to bank_01601
- acct_803D3F120 belongs_to bank_016224
- acct_81369FB60 belongs_to bank_016333
- acct_8066A9100 belongs_to bank_01688
- acct_807F20BD0 belongs_to bank_017222
- acct_80774C0B0 belongs_to bank_0213704
- acct_80FDA11A0 belongs_to bank_0215266
- acct_800BFC8E0 belongs_to bank_021550
- acct_801CC5320 belongs_to bank_021575
- acct_80A2932D0 belongs_to bank_0217680
- acct_808FBE6E0 belongs_to bank_0219184
- acct_8092256B0 belongs_to bank_0221130
- acct_81422C210 belongs_to bank_022164
- acct_802E3BB10 belongs_to bank_022345
- acct_80523DAC0 belongs_to bank_022345
- acct_812834020 belongs_to bank_0226925
- acct_80C832ED0 belongs_to bank_0229558
- acct_80C0B21F0 belongs_to bank_0231786
- acct_802F94F90 belongs_to bank_023402
- acct_80B6E0000 belongs_to bank_023537
- acct_810159760 belongs_to bank_0242295
- acct_8137E1780 belongs_to bank_0244684
- acct_8133EDC30 belongs_to bank_0250814
- acct_803F08EB0 belongs_to bank_029089
- acct_807942040 belongs_to bank_029279
- acct_8055A4D90 belongs_to bank_029685
- acct_8011393B0 belongs_to bank_032071
- acct_8138F6720 belongs_to bank_039738
- acct_100428660 belongs_to bank_070
- acct_802E12180 transfers_to acct_802E12180 amount: 17.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8042CC930 transfers_to acct_8042CC930 amount: 45276.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_811AB3110 transfers_to acct_811AB3110 amount: 30584.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803F08EB0 transfers_to acct_803F08EB0 amount: 24220.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_811342CB0 transfers_to acct_811342CB0 amount: 339894.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8092256B0 transfers_to acct_8092256B0 amount: 177717.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8051C1BE0 transfers_to acct_8051C1BE0 amount: 1922774.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_807A4D120 transfers_to acct_807A4D120 amount: 431994.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_100428660 transfers_to acct_811342CB0 amount: 925469307.35 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_100428660 transfers_to acct_80F3DE7A0 amount: 269293.57 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_800C2F700 transfers_to acct_80FDA11A0 amount: 133.79 US Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_810159760 transfers_to acct_810159760 amount: 12106.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_100428660 transfers_to acct_8037496B0 amount: 112.87 US Dollar via: Cheque timestamp: 2022/09/01 00:02
- acct_8060B16E0 transfers_to acct_8060B16E0 amount: 333.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80C13C9A0 transfers_to acct_80C13C9A0 amount: 23.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_803746DB0 transfers_to acct_803746DB0 amount: 11.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80688F160 transfers_to acct_80688F160 amount: 426823.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_802C4DF40 transfers_to acct_807D32130 amount: 2432.48 US Dollar via: ACH timestamp: 2022/09/01 00:07
- acct_802C4DF40 transfers_to acct_807D32130 amount: 11143.07 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_800055A70 transfers_to acct_800055A70 amount: 497338.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_802C4DF40 transfers_to acct_802C4DF40 amount: 229841.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_100428660 transfers_to acct_80C9111F0 amount: 4459.75 US Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_80ACDC4F0 transfers_to acct_80ACDC4F0 amount: 8.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_803748DC0 transfers_to acct_803748DC0 amount: 12.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8133EDC30 transfers_to acct_8133EDC30 amount: 20.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80523DAC0 transfers_to acct_80523DAC0 amount: 5186.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_100428660 transfers_to acct_803135530 amount: 237.95 US Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_80341CB00 transfers_to acct_80341CB00 amount: 84458.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80C0DAEB0 transfers_to acct_80C0DAEB0 amount: 628865.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_100428660 transfers_to acct_803E45780 amount: 3334.86 US Dollar via: Credit Card timestamp: 2022/09/01 00:14
- acct_8060B16E0 transfers_to acct_8060B16E0 amount: 13.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800B235E0 transfers_to acct_800B235E0 amount: 22.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_100428660 transfers_to acct_803135530 amount: 4.78 US Dollar via: Cash timestamp: 2022/09/01 00:15
- acct_802C4DF40 transfers_to acct_807D32130 amount: 31251.04 US Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_8019FB970 transfers_to acct_8019FB970 amount: 4.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_100428660 transfers_to acct_8037496B0 amount: 206.43 US Dollar via: Cash timestamp: 2022/09/01 00:17
- acct_801D279F0 transfers_to acct_801D279F0 amount: 450533.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8079C8AC0 transfers_to acct_8079C8AC0 amount: 96917.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80D0A1AF0 transfers_to acct_80D0A1AF0 amount: 24.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80C0B21F0 transfers_to acct_8137E1780 amount: 6.03 US Dollar via: Credit Card timestamp: 2022/09/01 00:18
- acct_100428660 transfers_to acct_80C9111F0 amount: 189.82 US Dollar via: Cash timestamp: 2022/09/01 00:18
- acct_801F85040 transfers_to acct_801F85040 amount: 377443.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80341CB00 transfers_to acct_80341CB00 amount: 3.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80A368A30 transfers_to acct_811AB3110 amount: 104.33 US Dollar via: Credit Card timestamp: 2022/09/01 00:21
- acct_100428660 transfers_to acct_80C9111F0 amount: 859.53 US Dollar via: Credit Card timestamp: 2022/09/01 00:22
- acct_812834020 transfers_to acct_812834020 amount: 3229.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_801DC9150 transfers_to acct_801DC9150 amount: 12055.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8019FB970 transfers_to acct_8019FB970 amount: 832577.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800B235E0 transfers_to acct_800B235E0 amount: 44529.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_100428660 transfers_to acct_810439870 amount: 728498.20 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_100428660 transfers_to acct_803E45780 amount: 7637.16 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_80EAD3DC0 transfers_to acct_80EAD3DC0 amount: 5.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80A020320 transfers_to acct_80A020320 amount: 10.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_100428660 transfers_to acct_803E45780 amount: 37239.08 US Dollar via: Cash timestamp: 2022/09/01 00:25
- acct_8066A9100 transfers_to acct_8066A9100 amount: 4.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_811CB4FB0 transfers_to acct_811CB4FB0 amount: 6.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_100428660 transfers_to acct_808FBE6E0 amount: 16284.79 US Dollar via: Cheque timestamp: 2022/09/01 00:26
- acct_802C4DF40 transfers_to acct_802C4DF40 amount: 13.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_807F20BD0 transfers_to acct_807F20BD0 amount: 18.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:32
- acct_807ED5970 transfers_to acct_807ED5970 amount: 56363.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:41
- acct_808232F40 transfers_to acct_808232F40 amount: 154247.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:50
- acct_800C2F700 transfers_to acct_802E12180 amount: 2819.14 US Dollar via: Cheque timestamp: 2022/09/01 00:55
- acct_801462CB0 transfers_to acct_8019FB970 amount: 43262.10 US Dollar via: Wire timestamp: 2022/09/01 01:00
- acct_100428660 transfers_to acct_802002DC0 amount: 71.51 US Dollar via: Credit Card timestamp: 2022/09/01 01:01
- acct_100428660 transfers_to acct_802002DC0 amount: 41.01 US Dollar via: Cheque timestamp: 2022/09/01 01:04
- acct_801462CB0 transfers_to acct_8019FB970 amount: 134181.49 US Dollar via: Cheque timestamp: 2022/09/01 01:05
- acct_801462CB0 transfers_to acct_8019FB970 amount: 3189.47 US Dollar via: Credit Card timestamp: 2022/09/01 01:12
- acct_100428660 transfers_to acct_802002DC0 amount: 19.26 US Dollar via: Cash timestamp: 2022/09/01 01:18
- acct_801462CB0 transfers_to acct_8019FB970 amount: 27691.62 US Dollar via: ACH timestamp: 2022/09/01 01:26
- acct_81369FB60 transfers_to acct_81369FB60 amount: 414093.65 US Dollar via: Reinvestment timestamp: 2022/09/01 01:51
- acct_803D3F120 transfers_to acct_803D3F120 amount: 16.46 US Dollar via: Reinvestment timestamp: 2022/09/01 02:00
- acct_100428660 transfers_to acct_802E3BB10 amount: 5349.61 US Dollar via: Cash timestamp: 2022/09/01 02:11
- acct_100428660 transfers_to acct_802E3BB10 amount: 2695.65 US Dollar via: Cheque timestamp: 2022/09/01 02:23
- acct_100428660 transfers_to acct_801DC9150 amount: 565931.36 US Dollar via: Cheque timestamp: 2022/09/01 02:33
- acct_100428660 transfers_to acct_801DC9150 amount: 958068.80 US Dollar via: Cash timestamp: 2022/09/01 02:46
- acct_100428660 transfers_to acct_80B893C20 amount: 760.26 US Dollar via: Cash timestamp: 2022/09/01 03:06
- acct_100428660 transfers_to acct_80B893C20 amount: 7595.22 US Dollar via: Cheque timestamp: 2022/09/01 03:07
- acct_80228C6F0 transfers_to acct_80228C6F0 amount: 157891.27 US Dollar via: Reinvestment timestamp: 2022/09/01 03:09
- acct_805D27440 transfers_to acct_805D27440 amount: 316787.66 US Dollar via: Reinvestment timestamp: 2022/09/01 03:18
- acct_100428660 transfers_to acct_80B893C20 amount: 3349.13 US Dollar via: Credit Card timestamp: 2022/09/01 03:18
- acct_802C4DF40 transfers_to acct_80341CB00 amount: 1968.45 US Dollar via: Credit Card timestamp: 2022/09/01 03:19
- acct_802C4DF40 transfers_to acct_80341CB00 amount: 3882.62 US Dollar via: Cheque timestamp: 2022/09/01 03:22
- acct_80774C0B0 transfers_to acct_80774C0B0 amount: 509764.21 US Dollar via: Reinvestment timestamp: 2022/09/01 03:26
- acct_801462CB0 transfers_to acct_801462CB0 amount: 132108.84 US Dollar via: Reinvestment timestamp: 2022/09/01 04:14
- acct_100428660 transfers_to acct_81422C210 amount: 1816.12 US Dollar via: Cheque timestamp: 2022/09/01 04:16
- acct_100428660 transfers_to acct_81422C210 amount: 3541.01 US Dollar via: Cash timestamp: 2022/09/01 04:25
- acct_801E540F0 transfers_to acct_801E540F0 amount: 8.12 US Dollar via: Reinvestment timestamp: 2022/09/01 04:45
- acct_802F94F90 transfers_to acct_802F94F90 amount: 782560.04 US Dollar via: Reinvestment timestamp: 2022/09/01 05:28
- acct_800055A70 transfers_to acct_800055A70 amount: 2598.89 US Dollar via: ACH timestamp: 2022/09/01 05:41
- acct_800055A70 transfers_to acct_800055A70 amount: 427.48 US Dollar via: ACH timestamp: 2022/09/01 05:41
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- acct_100428660 transfers_to acct_80C832ED0 amount: 329.97 US Dollar via: Credit Card timestamp: 2022/09/01 06:34
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- acct_8092256B0 transfers_to acct_8137E1780 amount: 47445.92 US Dollar via: Cheque timestamp: 2022/09/01 09:07
- acct_8092256B0 transfers_to acct_8137E1780 amount: 14462.22 US Dollar via: Credit Card timestamp: 2022/09/01 09:18
- acct_100428660 transfers_to acct_8092256B0 amount: 800.49 US Dollar via: Cash timestamp: 2022/09/01 09:21
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- acct_100428660 transfers_to acct_8092256B0 amount: 510.93 US Dollar via: Cheque timestamp: 2022/09/01 09:24
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- acct_100428660 transfers_to acct_802F94F90 amount: 357507.32 US Dollar via: Cheque timestamp: 2022/09/01 09:41
- acct_100428660 transfers_to acct_80228C6F0 amount: 694.86 US Dollar via: Cheque timestamp: 2022/09/01 09:51
- acct_100428660 transfers_to acct_802F94F90 amount: 29905.87 US Dollar via: Credit Card timestamp: 2022/09/01 09:53
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- acct_8019FB970 transfers_to acct_801CC5320 amount: 289271.00 US Dollar via: ACH timestamp: 2022/09/01 10:02
- acct_100428660 transfers_to acct_80A04E030 amount: 438524.48 US Dollar via: Cheque timestamp: 2022/09/01 10:08
- acct_100428660 transfers_to acct_80523DAC0 amount: 1829023.15 US Dollar via: Cheque timestamp: 2022/09/01 10:18
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- acct_100428660 transfers_to acct_807F20BD0 amount: 419.07 US Dollar via: Cheque timestamp: 2022/09/01 11:26
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- acct_100428660 transfers_to acct_80EAD3DC0 amount: 556.77 US Dollar via: Credit Card timestamp: 2022/09/01 11:44
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- acct_81280A000 transfers_to acct_81280A000 amount: 9.11 US Dollar via: Reinvestment timestamp: 2022/09/01 12:15
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- acct_80FEADE40 transfers_to acct_80FEADE40 amount: 12.34 US Dollar via: Reinvestment timestamp: 2022/09/01 13:44
- acct_100428660 transfers_to acct_80ACDC4F0 amount: 1105.71 US Dollar via: Credit Card timestamp: 2022/09/01 14:01
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- acct_100428660 transfers_to acct_800055A70 amount: 425714.35 US Dollar via: Cheque timestamp: 2022/09/01 14:30
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- acct_100428660 transfers_to acct_80E0EEB80 amount: 2547.32 US Dollar via: Cheque timestamp: 2022/09/01 14:35
- acct_801462CB0 transfers_to acct_8042CC930 amount: 2032.82 US Dollar via: Cheque timestamp: 2022/09/01 14:43
- acct_100428660 transfers_to acct_800055A70 amount: 3335.01 US Dollar via: Credit Card timestamp: 2022/09/01 14:46
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- acct_100428660 transfers_to acct_800055A70 amount: 506802.60 US Dollar via: Cash timestamp: 2022/09/01 14:58
- acct_80CDA1500 transfers_to acct_80CDA1500 amount: 10.45 US Dollar via: Reinvestment timestamp: 2022/09/01 15:26
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- acct_81369FB60 transfers_to acct_81369FB60 amount: 13.09 US Dollar via: Reinvestment timestamp: 2022/09/01 16:03
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- acct_100428660 transfers_to acct_800BFC8E0 amount: 331.03 US Dollar via: Cash timestamp: 2022/09/01 16:06
- acct_100428660 transfers_to acct_800BFC8E0 amount: 789.28 US Dollar via: Cheque timestamp: 2022/09/01 16:15
- acct_100428660 transfers_to acct_811AB3110 amount: 1198.86 US Dollar via: Credit Card timestamp: 2022/09/01 16:17
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- acct_800C2F700 transfers_to acct_803ACF7F0 amount: 355.16 US Dollar via: Cheque timestamp: 2022/09/01 17:18
- acct_800C2F340 transfers_to acct_800C2F340 amount: 22.55 US Dollar via: Reinvestment timestamp: 2022/09/01 17:23
- acct_100428660 transfers_to acct_811342CB0 amount: 1373.83 US Dollar via: Cheque timestamp: 2022/09/01 17:25
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- acct_100428660 transfers_to acct_80FDA11A0 amount: 22023.49 US Dollar via: Credit Card timestamp: 2022/09/01 17:33
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- acct_100428660 transfers_to acct_80FDA11A0 amount: 192915.24 US Dollar via: Cash timestamp: 2022/09/01 17:43
- acct_100428660 transfers_to acct_8051C1BE0 amount: 1425.14 US Dollar via: Cheque timestamp: 2022/09/01 17:48
- acct_100428660 transfers_to acct_80FDA11A0 amount: 70357.62 US Dollar via: Cheque timestamp: 2022/09/01 17:48
- acct_100428660 transfers_to acct_8133EDC30 amount: 473.15 US Dollar via: Credit Card timestamp: 2022/09/01 17:59
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- acct_100428660 transfers_to acct_808232F40 amount: 18040.59 US Dollar via: Cheque timestamp: 2022/09/01 18:24
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- acct_800C2F700 transfers_to acct_80843AF00 amount: 7551534.37 US Dollar via: Cheque timestamp: 2022/09/01 18:28
- acct_100428660 transfers_to acct_80A2932D0 amount: 16235.63 US Dollar via: Cheque timestamp: 2022/09/01 18:28
- acct_8037496B0 transfers_to acct_8037496B0 amount: 4.79 US Dollar via: Reinvestment timestamp: 2022/09/01 18:29
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- acct_100428660 transfers_to acct_80C832ED0 amount: 65454.55 US Dollar via: Cheque timestamp: 2022/09/01 19:07
- acct_100428660 transfers_to acct_80C832ED0 amount: 13111.35 US Dollar via: Credit Card timestamp: 2022/09/01 19:09
- acct_100428660 transfers_to acct_80C832ED0 amount: 3667.46 US Dollar via: Cash timestamp: 2022/09/01 19:23
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- acct_802E12180 transfers_to acct_802E12180 amount: 9276.21 US Dollar via: Reinvestment timestamp: 2022/09/01 20:38
- acct_100428660 transfers_to acct_803933060 amount: 201.23 US Dollar via: Cheque timestamp: 2022/09/01 20:47
- acct_100428660 transfers_to acct_803933060 amount: 33.23 US Dollar via: Credit Card timestamp: 2022/09/01 20:48
- acct_100428660 transfers_to acct_80FA6A5E0 amount: 157990.02 US Dollar via: Cheque timestamp: 2022/09/01 20:48
- acct_801462CB0 transfers_to acct_802C4DF40 amount: 67.79 US Dollar via: Cheque timestamp: 2022/09/01 20:49
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- acct_801462CB0 transfers_to acct_8137E1780 amount: 99.34 US Dollar via: Cheque timestamp: 2022/09/01 22:03
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- acct_801462CB0 transfers_to acct_8137E1780 amount: 168.84 US Dollar via: Credit Card timestamp: 2022/09/01 22:09
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- acct_807ED5970 transfers_to acct_807ED5970 amount: 15.07 US Dollar via: Reinvestment timestamp: 2022/09/01 22:29
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- acct_100428660 transfers_to acct_80C0DAEB0 amount: 12581.92 US Dollar via: Credit Card timestamp: 2022/09/01 23:00
- acct_100428660 transfers_to acct_80C0DAEB0 amount: 2675.80 US Dollar via: Cheque timestamp: 2022/09/01 23:23
- acct_811CB4FB0 transfers_to acct_811CB4FB0 amount: 18643.51 US Dollar via: Reinvestment timestamp: 2022/09/01 23:30
- acct_100428660 transfers_to acct_811CB4FB0 amount: 4748.61 US Dollar via: Credit Card timestamp: 2022/09/01 23:34
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- acct_100428660 transfers_to acct_807ED5970 amount: 2180.83 US Dollar via: Cash timestamp: 2022/09/01 23:42
- acct_100428660 transfers_to acct_8055A4D90 amount: 749.76 US Dollar via: Cheque timestamp: 2022/09/01 23:45
- acct_100428660 transfers_to acct_8055A4D90 amount: 1630.19 US Dollar via: Cash timestamp: 2022/09/01 23:45
- acct_810AC4940 transfers_to acct_810AC4940 amount: 228651.22 US Dollar via: Reinvestment timestamp: 2022/09/01 23:50
- acct_100428660 transfers_to acct_807ED5970 amount: 8654.34 US Dollar via: Credit Card timestamp: 2022/09/01 23:51
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- acct_80AE45410 transfers_to acct_811AB3110 amount: 118.93 US Dollar via: Credit Card timestamp: 2022/09/02 00:02
- acct_800C2F700 transfers_to acct_803746DB0 amount: 73.89 US Dollar via: Credit Card timestamp: 2022/09/02 00:10
- acct_100428660 transfers_to acct_80E0EEB80 amount: 2547.32 US Dollar via: Cheque timestamp: 2022/09/02 00:38
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- acct_100428660 transfers_to acct_80523DAC0 amount: 8982.00 US Dollar via: Credit Card timestamp: 2022/09/02 00:50
- acct_100428660 transfers_to acct_80E0EEB80 amount: 612.34 US Dollar via: Credit Card timestamp: 2022/09/02 00:53
- acct_800C2F700 transfers_to acct_801462CB0 amount: 1796368.24 US Dollar via: Cheque timestamp: 2022/09/02 00:57
- acct_801462CB0 transfers_to acct_8042CC930 amount: 8380.46 US Dollar via: ACH timestamp: 2022/09/02 01:00
- acct_801462CB0 transfers_to acct_8042CC930 amount: 5966.57 US Dollar via: Cash timestamp: 2022/09/02 01:17
- acct_801462CB0 transfers_to acct_811AB3110 amount: 8520.74 US Dollar via: Cheque timestamp: 2022/09/02 01:17
- acct_801462CB0 transfers_to acct_8042CC930 amount: 2032.82 US Dollar via: Cheque timestamp: 2022/09/02 01:18
- acct_801462CB0 transfers_to acct_811AB3110 amount: 6071.90 US Dollar via: Credit Card timestamp: 2022/09/02 01:27
- acct_100428660 transfers_to acct_8055A4D90 amount: 1630.19 US Dollar via: Cash timestamp: 2022/09/02 02:00
- acct_100428660 transfers_to acct_8092256B0 amount: 510.93 US Dollar via: Cheque timestamp: 2022/09/02 02:13
- acct_100428660 transfers_to acct_8092256B0 amount: 800.49 US Dollar via: Cash timestamp: 2022/09/02 02:20
- acct_100428660 transfers_to acct_8055A4D90 amount: 749.76 US Dollar via: Cheque timestamp: 2022/09/02 02:24
- acct_100428660 transfers_to acct_80228C6F0 amount: 694.86 US Dollar via: Cheque timestamp: 2022/09/02 02:29
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- acct_100428660 transfers_to acct_801D279F0 amount: 730.69 US Dollar via: Cheque timestamp: 2022/09/02 03:13
- acct_100428660 transfers_to acct_807A4D120 amount: 89781.77 US Dollar via: Cheque timestamp: 2022/09/02 03:23
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- acct_100428660 transfers_to acct_8037496B0 amount: 112.87 US Dollar via: Cheque timestamp: 2022/09/02 03:54
- acct_100428660 transfers_to acct_80FDA11A0 amount: 70357.62 US Dollar via: Cheque timestamp: 2022/09/02 04:03
- acct_100428660 transfers_to acct_80FDA11A0 amount: 192915.24 US Dollar via: Cash timestamp: 2022/09/02 04:19
- acct_100428660 transfers_to acct_80FDA11A0 amount: 22023.49 US Dollar via: Credit Card timestamp: 2022/09/02 04:23
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- acct_800C2F700 transfers_to acct_801F85040 amount: 3473.50 US Dollar via: Cheque timestamp: 2022/09/02 04:35
- acct_8092256B0 transfers_to acct_8137E1780 amount: 214442.45 US Dollar via: ACH timestamp: 2022/09/02 04:37
- acct_8092256B0 transfers_to acct_8137E1780 amount: 14462.22 US Dollar via: Credit Card timestamp: 2022/09/02 04:42
- acct_8092256B0 transfers_to acct_8137E1780 amount: 47445.92 US Dollar via: Cheque timestamp: 2022/09/02 04:51
- acct_100428660 transfers_to acct_802E3BB10 amount: 2695.65 US Dollar via: Cheque timestamp: 2022/09/02 04:53
- acct_100428660 transfers_to acct_81280A000 amount: 767.22 US Dollar via: Cheque timestamp: 2022/09/02 05:13
- acct_100428660 transfers_to acct_80FA6A5E0 amount: 157990.02 US Dollar via: Cheque timestamp: 2022/09/02 05:20
- acct_100428660 transfers_to acct_81280A000 amount: 159.69 US Dollar via: Cash timestamp: 2022/09/02 05:24
- acct_100428660 transfers_to acct_8133EDC30 amount: 81.54 US Dollar via: Cheque timestamp: 2022/09/02 05:30
- acct_100428660 transfers_to acct_8133EDC30 amount: 473.15 US Dollar via: Credit Card timestamp: 2022/09/02 05:51
- acct_100428660 transfers_to acct_800055A70 amount: 3335.01 US Dollar via: Credit Card timestamp: 2022/09/02 06:02
- acct_100428660 transfers_to acct_800055A70 amount: 425714.35 US Dollar via: Cheque timestamp: 2022/09/02 06:07
- acct_100428660 transfers_to acct_802C4DF40 amount: 17292.10 US Dollar via: Credit Card timestamp: 2022/09/02 06:16
- acct_100428660 transfers_to acct_802C4DF40 amount: 24302.22 US Dollar via: Cash timestamp: 2022/09/02 06:20
- acct_100428660 transfers_to acct_800055A70 amount: 506802.60 US Dollar via: Cash timestamp: 2022/09/02 06:21
- acct_100428660 transfers_to acct_802C4DF40 amount: 108437.94 US Dollar via: Cheque timestamp: 2022/09/02 06:26
- acct_800C2F700 transfers_to acct_802E12180 amount: 2819.14 US Dollar via: Cheque timestamp: 2022/09/02 06:49
- acct_800C2F700 transfers_to acct_803ACF7F0 amount: 355.16 US Dollar via: Cheque timestamp: 2022/09/02 06:57
- acct_802C4DF40 transfers_to acct_8066A9100 amount: 174.58 US Dollar via: Credit Card timestamp: 2022/09/02 07:20
- acct_100428660 transfers_to acct_8133EDC30 amount: 5885.64 US Dollar via: Cheque timestamp: 2022/09/02 07:21
- acct_100428660 transfers_to acct_8133EDC30 amount: 6695.86 US Dollar via: Credit Card timestamp: 2022/09/02 07:21
- acct_802C4DF40 transfers_to acct_8066A9100 amount: 46.20 US Dollar via: Cheque timestamp: 2022/09/02 07:23
- acct_100428660 transfers_to acct_812834020 amount: 1785.68 US Dollar via: Credit Card timestamp: 2022/09/02 07:47
- acct_100428660 transfers_to acct_812834020 amount: 979.18 US Dollar via: Cheque timestamp: 2022/09/02 07:49
- acct_100428660 transfers_to acct_81422C210 amount: 3541.01 US Dollar via: Cash timestamp: 2022/09/02 08:00
- acct_100428660 transfers_to acct_8060B16E0 amount: 55468.10 US Dollar via: Cash timestamp: 2022/09/02 08:01
- acct_100428660 transfers_to acct_8060B16E0 amount: 20260.38 US Dollar via: Cheque timestamp: 2022/09/02 08:04
- acct_100428660 transfers_to acct_8060B16E0 amount: 11468.60 US Dollar via: Credit Card timestamp: 2022/09/02 08:08
- acct_100428660 transfers_to acct_81422C210 amount: 1816.12 US Dollar via: Cheque timestamp: 2022/09/02 08:19
- acct_100428660 transfers_to acct_8051C1BE0 amount: 418.86 US Dollar via: Credit Card timestamp: 2022/09/02 08:44
- acct_100428660 transfers_to acct_812983420 amount: 5411.26 US Dollar via: Cheque timestamp: 2022/09/02 08:48
- acct_100428660 transfers_to acct_807F20BD0 amount: 419.07 US Dollar via: Cheque timestamp: 2022/09/02 08:51
- acct_100428660 transfers_to acct_80EAD3DC0 amount: 1017.87 US Dollar via: Cheque timestamp: 2022/09/02 08:52
- acct_100428660 transfers_to acct_80EAD3DC0 amount: 556.77 US Dollar via: Credit Card timestamp: 2022/09/02 08:56
- acct_100428660 transfers_to acct_8051C1BE0 amount: 1425.14 US Dollar via: Cheque timestamp: 2022/09/02 08:58
- acct_100428660 transfers_to acct_803ACF7F0 amount: 14759.06 US Dollar via: Cheque timestamp: 2022/09/02 09:07
- acct_100428660 transfers_to acct_803ACF7F0 amount: 3254.44 US Dollar via: Credit Card timestamp: 2022/09/02 09:10
- acct_801462CB0 transfers_to acct_8137E1780 amount: 99.34 US Dollar via: Cheque timestamp: 2022/09/02 09:30
- acct_8042CC930 transfers_to acct_810AC4940 amount: 520.36 US Dollar via: Credit Card timestamp: 2022/09/02 09:39
- acct_801462CB0 transfers_to acct_8137E1780 amount: 168.84 US Dollar via: Credit Card timestamp: 2022/09/02 09:50
- acct_8042CC930 transfers_to acct_810AC4940 amount: 297.58 US Dollar via: Cheque timestamp: 2022/09/02 09:51
- acct_100428660 transfers_to acct_811AB3110 amount: 1198.86 US Dollar via: Credit Card timestamp: 2022/09/02 10:18
- acct_100428660 transfers_to acct_803135530 amount: 237.95 US Dollar via: Cheque timestamp: 2022/09/02 10:19
- acct_100428660 transfers_to acct_803135530 amount: 4.78 US Dollar via: Cash timestamp: 2022/09/02 10:20
- acct_100428660 transfers_to acct_811AB3110 amount: 3145.46 US Dollar via: Cheque timestamp: 2022/09/02 10:22
- acct_100428660 transfers_to acct_800BFC8E0 amount: 1772.00 US Dollar via: Credit Card timestamp: 2022/09/02 10:31
- acct_100428660 transfers_to acct_800BFC8E0 amount: 789.28 US Dollar via: Cheque timestamp: 2022/09/02 10:33
- acct_100428660 transfers_to acct_808232F40 amount: 18040.59 US Dollar via: Cheque timestamp: 2022/09/02 10:52
- acct_100428660 transfers_to acct_800BFC8E0 amount: 331.03 US Dollar via: Cash timestamp: 2022/09/02 10:55
- acct_100428660 transfers_to acct_803933060 amount: 33.23 US Dollar via: Credit Card timestamp: 2022/09/02 11:07
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- acct_100428660 transfers_to acct_80A2932D0 amount: 16235.63 US Dollar via: Cheque timestamp: 2022/09/02 11:20
- acct_100428660 transfers_to acct_803933060 amount: 201.23 US Dollar via: Cheque timestamp: 2022/09/02 11:25
- acct_8042CC930 transfers_to acct_80774C0B0 amount: 29.26 US Dollar via: Cheque timestamp: 2022/09/02 11:30
- acct_100428660 transfers_to acct_801DC9150 amount: 958068.80 US Dollar via: Cash timestamp: 2022/09/02 11:30
- acct_8042CC930 transfers_to acct_80774C0B0 amount: 237.08 US Dollar via: Credit Card timestamp: 2022/09/02 11:39
- acct_100428660 transfers_to acct_801DC9150 amount: 565931.36 US Dollar via: Cheque timestamp: 2022/09/02 11:54
- acct_100428660 transfers_to acct_801462CB0 amount: 292.62 US Dollar via: Cheque timestamp: 2022/09/02 12:07
- acct_800C2F700 transfers_to acct_80D0A1AF0 amount: 107698.54 US Dollar via: Cheque timestamp: 2022/09/02 12:13
- acct_100428660 transfers_to acct_80ACDC4F0 amount: 805.94 US Dollar via: Cheque timestamp: 2022/09/02 12:17
- acct_100428660 transfers_to acct_80ACDC4F0 amount: 1105.71 US Dollar via: Credit Card timestamp: 2022/09/02 12:24
- acct_100428660 transfers_to acct_801462CB0 amount: 492.15 US Dollar via: Credit Card timestamp: 2022/09/02 12:26
- acct_800055A70 transfers_to acct_800055A70 amount: 427.48 US Dollar via: ACH timestamp: 2022/09/02 12:30
- acct_800055A70 transfers_to acct_800055A70 amount: 2598.89 US Dollar via: ACH timestamp: 2022/09/02 12:36
- acct_100428660 transfers_to acct_802F94F90 amount: 98252.65 US Dollar via: Cash timestamp: 2022/09/02 12:44
- acct_100428660 transfers_to acct_802F94F90 amount: 357507.32 US Dollar via: Cheque timestamp: 2022/09/02 12:51
- acct_100428660 transfers_to acct_802F94F90 amount: 29905.87 US Dollar via: Credit Card timestamp: 2022/09/02 12:59
- acct_800B235E0 transfers_to acct_8042CC930 amount: 493.79 US Dollar via: Cheque timestamp: 2022/09/02 14:10
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- acct_800B235E0 transfers_to acct_8042CC930 amount: 219.75 US Dollar via: Credit Card timestamp: 2022/09/02 14:21
- acct_801462CB0 transfers_to acct_802C4DF40 amount: 80.95 US Dollar via: Cash timestamp: 2022/09/02 14:23
- acct_100428660 transfers_to acct_811CB4FB0 amount: 4748.61 US Dollar via: Credit Card timestamp: 2022/09/02 14:24
- acct_100428660 transfers_to acct_811342CB0 amount: 1373.83 US Dollar via: Cheque timestamp: 2022/09/02 14:25
- acct_100428660 transfers_to acct_80E0A1840 amount: 521.56 US Dollar via: Cash timestamp: 2022/09/02 16:06
- acct_100428660 transfers_to acct_80E0A1840 amount: 2225.56 US Dollar via: Credit Card timestamp: 2022/09/02 16:24
- acct_100428660 transfers_to acct_80E0A1840 amount: 6123.59 US Dollar via: Cheque timestamp: 2022/09/02 16:28
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- acct_100428660 transfers_to acct_80A020320 amount: 205.89 US Dollar via: Cheque timestamp: 2022/09/02 16:56
- acct_100428660 transfers_to acct_80A020320 amount: 26.30 US Dollar via: Credit Card timestamp: 2022/09/02 16:59
- acct_100428660 transfers_to acct_80C13C9A0 amount: 3093.25 US Dollar via: Cash timestamp: 2022/09/02 17:01
- acct_100428660 transfers_to acct_80A04E030 amount: 438524.48 US Dollar via: Cheque timestamp: 2022/09/02 17:30
- acct_100428660 transfers_to acct_8037496B0 amount: 1317.70 US Dollar via: Cheque timestamp: 2022/09/02 17:33
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- acct_100428660 transfers_to acct_801E540F0 amount: 126.05 US Dollar via: Cheque timestamp: 2022/09/02 18:06
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- acct_8042CC930 transfers_to acct_80688F160 amount: 36217.02 US Dollar via: Cheque timestamp: 2022/09/02 18:16
- acct_100428660 transfers_to acct_801E540F0 amount: 489.08 US Dollar via: Credit Card timestamp: 2022/09/02 18:22
- acct_802C4DF40 transfers_to acct_80B6E0000 amount: 81.04 US Dollar via: Cheque timestamp: 2022/09/02 18:33
- acct_100428660 transfers_to acct_807942040 amount: 445.41 US Dollar via: Cheque timestamp: 2022/09/02 19:04
- acct_800C2F700 transfers_to acct_8079C8AC0 amount: 8133.91 US Dollar via: Credit Card timestamp: 2022/09/02 19:07
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- acct_800C2F700 transfers_to acct_8079C8AC0 amount: 29225.00 US Dollar via: Cheque timestamp: 2022/09/02 19:26
- acct_100428660 transfers_to acct_80B893C20 amount: 3349.13 US Dollar via: Credit Card timestamp: 2022/09/02 19:33
- acct_100428660 transfers_to acct_80B893C20 amount: 7595.22 US Dollar via: Cheque timestamp: 2022/09/02 19:41
- acct_100428660 transfers_to acct_80B893C20 amount: 760.26 US Dollar via: Cash timestamp: 2022/09/02 19:46
- acct_800C2F700 transfers_to acct_80D2FAA70 amount: 286.44 US Dollar via: Cheque timestamp: 2022/09/02 20:05
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- acct_802C4DF40 transfers_to acct_805D27440 amount: 12753.27 US Dollar via: Cheque timestamp: 2022/09/02 20:33
- acct_802C4DF40 transfers_to acct_805D27440 amount: 31015.04 US Dollar via: Cash timestamp: 2022/09/02 20:34
- acct_100428660 transfers_to acct_810159760 amount: 522592.63 US Dollar via: Cash timestamp: 2022/09/02 20:36
- acct_100428660 transfers_to acct_810159760 amount: 2328457.40 US Dollar via: Cheque timestamp: 2022/09/02 20:37
- acct_100428660 transfers_to acct_80523DAC0 amount: 1829023.15 US Dollar via: Cheque timestamp: 2022/09/02 20:38
- acct_800C2F700 transfers_to acct_80843AF00 amount: 7551534.37 US Dollar via: Cheque timestamp: 2022/09/02 20:39
- acct_100428660 transfers_to acct_802002DC0 amount: 19.26 US Dollar via: Cash timestamp: 2022/09/02 20:40
- acct_802C4DF40 transfers_to acct_805D27440 amount: 4457.88 US Dollar via: Credit Card timestamp: 2022/09/02 20:43
- acct_100428660 transfers_to acct_810159760 amount: 20640.18 US Dollar via: Credit Card timestamp: 2022/09/02 20:43
- acct_100428660 transfers_to acct_802002DC0 amount: 41.01 US Dollar via: Cheque timestamp: 2022/09/02 20:52
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- acct_800055A70 transfers_to acct_800055A70 amount: 1389330.70 US Dollar via: Cash timestamp: 2022/09/02 21:02
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- acct_100428660 transfers_to acct_803F08EB0 amount: 28234.94 US Dollar via: Cheque timestamp: 2022/09/02 21:08
- acct_800055A70 transfers_to acct_800055A70 amount: 3657.11 US Dollar via: Credit Card timestamp: 2022/09/02 21:13
- acct_800055A70 transfers_to acct_800055A70 amount: 782703.37 US Dollar via: Cheque timestamp: 2022/09/02 21:14
- acct_800055A70 transfers_to acct_800055A70 amount: 1247534.80 US Dollar via: Wire timestamp: 2022/09/02 21:14
- acct_100428660 transfers_to acct_80228C6F0 amount: 138.88 US Dollar via: Cheque timestamp: 2022/09/02 21:16
- acct_100428660 transfers_to acct_80228C6F0 amount: 433.33 US Dollar via: Cash timestamp: 2022/09/02 21:16
- acct_802C4DF40 transfers_to acct_8059E1260 amount: 5775.06 US Dollar via: Cheque timestamp: 2022/09/02 22:55
- acct_100428660 transfers_to acct_812834020 amount: 60485.77 US Dollar via: Cash timestamp: 2022/09/02 23:18
- acct_100428660 transfers_to acct_812834020 amount: 13406.20 US Dollar via: Cheque timestamp: 2022/09/02 23:21
- acct_100428660 transfers_to acct_80C832ED0 amount: 329.97 US Dollar via: Credit Card timestamp: 2022/09/02 23:30
- acct_100428660 transfers_to acct_80C832ED0 amount: 500.53 US Dollar via: Cheque timestamp: 2022/09/02 23:53
- acct_800C2F700 transfers_to acct_80FDA11A0 amount: 186.84 US Dollar via: Credit Card timestamp: 2022/09/03 00:03
- acct_80C0B3920 transfers_to acct_8137E1780 amount: 9.79 US Dollar via: Credit Card timestamp: 2022/09/03 00:12
- acct_100428660 transfers_to acct_807942040 amount: 445.41 US Dollar via: Cheque timestamp: 2022/09/03 00:19
- acct_100428660 transfers_to acct_803135530 amount: 4.78 US Dollar via: Cash timestamp: 2022/09/03 01:10
- acct_100428660 transfers_to acct_803135530 amount: 237.95 US Dollar via: Cheque timestamp: 2022/09/03 01:28
- acct_800C2F700 transfers_to acct_80D0A1AF0 amount: 107698.54 US Dollar via: Cheque timestamp: 2022/09/03 03:12
- acct_801462CB0 transfers_to acct_8137E1780 amount: 99.34 US Dollar via: Cheque timestamp: 2022/09/03 06:21
- acct_801462CB0 transfers_to acct_8137E1780 amount: 168.84 US Dollar via: Credit Card timestamp: 2022/09/03 06:21
- acct_800C2F700 transfers_to acct_8079C8AC0 amount: 8133.91 US Dollar via: Credit Card timestamp: 2022/09/03 06:41
- acct_800C2F700 transfers_to acct_8079C8AC0 amount: 29225.00 US Dollar via: Cheque timestamp: 2022/09/03 06:51
- acct_800C2F700 transfers_to acct_80D2FAA70 amount: 286.44 US Dollar via: Cheque timestamp: 2022/09/03 06:53
- acct_100428660 transfers_to acct_8055A4D90 amount: 1630.19 US Dollar via: Cash timestamp: 2022/09/03 07:02
- acct_100428660 transfers_to acct_8055A4D90 amount: 749.76 US Dollar via: Cheque timestamp: 2022/09/03 07:20
- acct_100428660 transfers_to acct_80E0EEB80 amount: 2547.32 US Dollar via: Cheque timestamp: 2022/09/03 08:09
- acct_100428660 transfers_to acct_80E0EEB80 amount: 612.34 US Dollar via: Credit Card timestamp: 2022/09/03 08:10
- acct_100428660 transfers_to acct_80A020320 amount: 26.30 US Dollar via: Credit Card timestamp: 2022/09/03 08:30
- acct_100428660 transfers_to acct_80A020320 amount: 205.89 US Dollar via: Cheque timestamp: 2022/09/03 08:33
- acct_100428660 transfers_to acct_802E3BB10 amount: 5349.61 US Dollar via: Cash timestamp: 2022/09/03 09:14
- acct_100428660 transfers_to acct_802E3BB10 amount: 2695.65 US Dollar via: Cheque timestamp: 2022/09/03 09:28
- acct_100428660 transfers_to acct_807F20BD0 amount: 419.07 US Dollar via: Cheque timestamp: 2022/09/03 10:56
- acct_100428660 transfers_to acct_811CB4FB0 amount: 4748.61 US Dollar via: Credit Card timestamp: 2022/09/03 13:04
- acct_100428660 transfers_to acct_812834020 amount: 1785.68 US Dollar via: Credit Card timestamp: 2022/09/03 14:01
- acct_801462CB0 transfers_to acct_802C4DF40 amount: 67.79 US Dollar via: Cheque timestamp: 2022/09/03 14:10
- acct_100428660 transfers_to acct_812834020 amount: 979.18 US Dollar via: Cheque timestamp: 2022/09/03 14:10
- acct_801462CB0 transfers_to acct_802C4DF40 amount: 80.95 US Dollar via: Cash timestamp: 2022/09/03 14:21
- acct_100428660 transfers_to acct_811AB3110 amount: 3145.46 US Dollar via: Cheque timestamp: 2022/09/03 14:35
- acct_800C2F700 transfers_to acct_802E12180 amount: 2819.14 US Dollar via: Cheque timestamp: 2022/09/03 14:55
- acct_100428660 transfers_to acct_811AB3110 amount: 1198.86 US Dollar via: Credit Card timestamp: 2022/09/03 14:57
- acct_100428660 transfers_to acct_801462CB0 amount: 492.15 US Dollar via: Credit Card timestamp: 2022/09/03 16:38
- acct_100428660 transfers_to acct_801462CB0 amount: 292.62 US Dollar via: Cheque timestamp: 2022/09/03 16:44
- acct_800C2F700 transfers_to acct_80843AF00 amount: 7551534.37 US Dollar via: Cheque timestamp: 2022/09/03 18:04
- acct_100428660 transfers_to acct_8092256B0 amount: 800.49 US Dollar via: Cash timestamp: 2022/09/03 19:16
- acct_100428660 transfers_to acct_8092256B0 amount: 510.93 US Dollar via: Cheque timestamp: 2022/09/03 19:26
- acct_8042CC930 transfers_to acct_810AC4940 amount: 520.36 US Dollar via: Credit Card timestamp: 2022/09/03 21:02
- acct_100428660 transfers_to acct_80E0A1840 amount: 6123.59 US Dollar via: Cheque timestamp: 2022/09/03 21:05
- acct_100428660 transfers_to acct_803933060 amount: 201.23 US Dollar via: Cheque timestamp: 2022/09/03 21:10
- acct_100428660 transfers_to acct_80E0A1840 amount: 521.56 US Dollar via: Cash timestamp: 2022/09/03 21:20
- acct_100428660 transfers_to acct_803933060 amount: 33.23 US Dollar via: Credit Card timestamp: 2022/09/03 21:22
- acct_8042CC930 transfers_to acct_810AC4940 amount: 297.58 US Dollar via: Cheque timestamp: 2022/09/03 21:28
- acct_100428660 transfers_to acct_80E0A1840 amount: 2225.56 US Dollar via: Credit Card timestamp: 2022/09/03 21:29
- acct_100428660 transfers_to acct_8133EDC30 amount: 473.15 US Dollar via: Credit Card timestamp: 2022/09/03 23:44
- acct_100428660 transfers_to acct_8133EDC30 amount: 81.54 US Dollar via: Cheque timestamp: 2022/09/03 23:50
- acct_800C2F700 transfers_to acct_8069F57F0 amount: 22.60 US Dollar via: Credit Card timestamp: 2022/09/04 00:05
- acct_80C0B3920 transfers_to acct_8137E1780 amount: 11.09 US Dollar via: Credit Card timestamp: 2022/09/04 00:09
- acct_100428660 transfers_to acct_80A020320 amount: 205.89 US Dollar via: Cheque timestamp: 2022/09/04 00:18
- acct_80A368A30 transfers_to acct_811AB3110 amount: 95.64 US Dollar via: Credit Card timestamp: 2022/09/04 00:20
- acct_100428660 transfers_to acct_80A020320 amount: 26.30 US Dollar via: Credit Card timestamp: 2022/09/04 00:24
- acct_801462CB0 transfers_to acct_802C4DF40 amount: 80.95 US Dollar via: Cash timestamp: 2022/09/04 00:30
- acct_801462CB0 transfers_to acct_802C4DF40 amount: 67.79 US Dollar via: Cheque timestamp: 2022/09/04 00:48
- acct_100428660 transfers_to acct_8092256B0 amount: 510.93 US Dollar via: Cheque timestamp: 2022/09/04 01:32
- acct_100428660 transfers_to acct_8092256B0 amount: 800.49 US Dollar via: Cash timestamp: 2022/09/04 01:48
- acct_100428660 transfers_to acct_802E3BB10 amount: 5349.61 US Dollar via: Cash timestamp: 2022/09/04 04:32
- acct_100428660 transfers_to acct_802E3BB10 amount: 2695.65 US Dollar via: Cheque timestamp: 2022/09/04 04:39
- acct_100428660 transfers_to acct_803933060 amount: 201.23 US Dollar via: Cheque timestamp: 2022/09/04 08:16
- acct_100428660 transfers_to acct_803933060 amount: 33.23 US Dollar via: Credit Card timestamp: 2022/09/04 08:23
- acct_800C2F700 transfers_to acct_80D2FAA70 amount: 286.44 US Dollar via: Cheque timestamp: 2022/09/04 08:41
- acct_800C2F700 transfers_to acct_802E12180 amount: 2819.14 US Dollar via: Cheque timestamp: 2022/09/04 08:44
- acct_100428660 transfers_to acct_811AB3110 amount: 3145.46 US Dollar via: Cheque timestamp: 2022/09/04 08:44
- acct_100428660 transfers_to acct_811AB3110 amount: 1198.86 US Dollar via: Credit Card timestamp: 2022/09/04 08:45
- acct_100428660 transfers_to acct_8133EDC30 amount: 81.54 US Dollar via: Cheque timestamp: 2022/09/04 09:02
- acct_100428660 transfers_to acct_8133EDC30 amount: 473.15 US Dollar via: Credit Card timestamp: 2022/09/04 09:12
- acct_8042CC930 transfers_to acct_810AC4940 amount: 520.36 US Dollar via: Credit Card timestamp: 2022/09/04 09:15
- acct_8042CC930 transfers_to acct_810AC4940 amount: 297.58 US Dollar via: Cheque timestamp: 2022/09/04 09:17
- acct_800C2F700 transfers_to acct_80D0A1AF0 amount: 107698.54 US Dollar via: Cheque timestamp: 2022/09/04 10:11
- acct_800C2F700 transfers_to acct_8079C8AC0 amount: 29225.00 US Dollar via: Cheque timestamp: 2022/09/04 14:00
- acct_800C2F700 transfers_to acct_8079C8AC0 amount: 8133.91 US Dollar via: Credit Card timestamp: 2022/09/04 14:15
- acct_100428660 transfers_to acct_812834020 amount: 1785.68 US Dollar via: Credit Card timestamp: 2022/09/04 14:37
- acct_100428660 transfers_to acct_812834020 amount: 979.18 US Dollar via: Cheque timestamp: 2022/09/04 14:38
- acct_800C2F700 transfers_to acct_80843AF00 amount: 7551534.37 US Dollar via: Cheque timestamp: 2022/09/04 15:07
- acct_100428660 transfers_to acct_801462CB0 amount: 292.62 US Dollar via: Cheque timestamp: 2022/09/04 16:43
- acct_100428660 transfers_to acct_801462CB0 amount: 492.15 US Dollar via: Credit Card timestamp: 2022/09/04 16:53
- acct_100428660 transfers_to acct_80E0A1840 amount: 2225.56 US Dollar via: Credit Card timestamp: 2022/09/04 17:42
- acct_100428660 transfers_to acct_80E0A1840 amount: 6123.59 US Dollar via: Cheque timestamp: 2022/09/04 17:51
- acct_100428660 transfers_to acct_80E0A1840 amount: 521.56 US Dollar via: Cash timestamp: 2022/09/04 17:52
- acct_100428660 transfers_to acct_807942040 amount: 445.41 US Dollar via: Cheque timestamp: 2022/09/04 18:43
- acct_801462CB0 transfers_to acct_8137E1780 amount: 168.84 US Dollar via: Credit Card timestamp: 2022/09/04 19:06
- acct_801462CB0 transfers_to acct_8137E1780 amount: 99.34 US Dollar via: Cheque timestamp: 2022/09/04 19:25
- acct_100428660 transfers_to acct_807F20BD0 amount: 419.07 US Dollar via: Cheque timestamp: 2022/09/04 20:25
- acct_100428660 transfers_to acct_803135530 amount: 237.95 US Dollar via: Cheque timestamp: 2022/09/04 21:20
- acct_100428660 transfers_to acct_803135530 amount: 4.78 US Dollar via: Cash timestamp: 2022/09/04 21:24
- acct_100428660 transfers_to acct_8055A4D90 amount: 1630.19 US Dollar via: Cash timestamp: 2022/09/04 22:04
- acct_100428660 transfers_to acct_8055A4D90 amount: 749.76 US Dollar via: Cheque timestamp: 2022/09/04 22:13
- acct_100428660 transfers_to acct_80E0EEB80 amount: 2547.32 US Dollar via: Cheque timestamp: 2022/09/04 22:30
- acct_100428660 transfers_to acct_811CB4FB0 amount: 4748.61 US Dollar via: Credit Card timestamp: 2022/09/04 22:40
- acct_100428660 transfers_to acct_80E0EEB80 amount: 612.34 US Dollar via: Credit Card timestamp: 2022/09/04 22:46
- acct_100428660 transfers_to acct_803933060 amount: 201.23 US Dollar via: Cheque timestamp: 2022/09/05 00:17
- acct_100428660 transfers_to acct_803933060 amount: 33.23 US Dollar via: Credit Card timestamp: 2022/09/05 00:24
- acct_800C2F700 transfers_to acct_80FEADE40 amount: 27.13 US Dollar via: Credit Card timestamp: 2022/09/05 00:26
- acct_800C2F700 transfers_to acct_80D2FAA70 amount: 286.44 US Dollar via: Cheque timestamp: 2022/09/05 00:48
- acct_8092256B0 transfers_to acct_8137E1780 amount: 214442.45 US Dollar via: ACH timestamp: 2022/09/05 01:03
- acct_8092256B0 transfers_to acct_8137E1780 amount: 14462.22 US Dollar via: Credit Card timestamp: 2022/09/05 01:09
- acct_100428660 transfers_to acct_80ACDC4F0 amount: 805.94 US Dollar via: Cheque timestamp: 2022/09/05 01:16
- acct_100428660 transfers_to acct_812983420 amount: 5411.26 US Dollar via: Cheque timestamp: 2022/09/05 01:21
- acct_100428660 transfers_to acct_80ACDC4F0 amount: 1105.71 US Dollar via: Credit Card timestamp: 2022/09/05 01:23
- acct_8092256B0 transfers_to acct_8137E1780 amount: 47445.92 US Dollar via: Cheque timestamp: 2022/09/05 01:29
- acct_100428660 transfers_to acct_81280A000 amount: 159.69 US Dollar via: Cash timestamp: 2022/09/05 02:06
- acct_100428660 transfers_to acct_81280A000 amount: 767.22 US Dollar via: Cheque timestamp: 2022/09/05 02:07
- acct_100428660 transfers_to acct_801DC9150 amount: 565931.36 US Dollar via: Cheque timestamp: 2022/09/05 02:33
- acct_100428660 transfers_to acct_8133EDC30 amount: 81.54 US Dollar via: Cheque timestamp: 2022/09/05 02:42
- acct_100428660 transfers_to acct_8133EDC30 amount: 473.15 US Dollar via: Credit Card timestamp: 2022/09/05 02:47
- acct_100428660 transfers_to acct_801DC9150 amount: 958068.80 US Dollar via: Cash timestamp: 2022/09/05 02:49
- acct_802C4DF40 transfers_to acct_8066A9100 amount: 174.58 US Dollar via: Credit Card timestamp: 2022/09/05 03:00
- acct_100428660 transfers_to acct_803135530 amount: 237.95 US Dollar via: Cheque timestamp: 2022/09/05 03:02
- acct_100428660 transfers_to acct_803135530 amount: 4.78 US Dollar via: Cash timestamp: 2022/09/05 03:11
- acct_100428660 transfers_to acct_812834020 amount: 1785.68 US Dollar via: Credit Card timestamp: 2022/09/05 03:11
- acct_802C4DF40 transfers_to acct_8066A9100 amount: 46.20 US Dollar via: Cheque timestamp: 2022/09/05 03:25
- acct_100428660 transfers_to acct_812834020 amount: 979.18 US Dollar via: Cheque timestamp: 2022/09/05 03:25
- acct_100428660 transfers_to acct_80523DAC0 amount: 1829023.15 US Dollar via: Cheque timestamp: 2022/09/05 03:28
- acct_100428660 transfers_to acct_80C832ED0 amount: 329.97 US Dollar via: Credit Card timestamp: 2022/09/05 03:42
- acct_100428660 transfers_to acct_80C832ED0 amount: 500.53 US Dollar via: Cheque timestamp: 2022/09/05 03:58
- acct_801462CB0 transfers_to acct_8042CC930 amount: 2032.82 US Dollar via: Cheque timestamp: 2022/09/05 04:01
- acct_801462CB0 transfers_to acct_8042CC930 amount: 5966.57 US Dollar via: Cash timestamp: 2022/09/05 04:04
- acct_100428660 transfers_to acct_8055A4D90 amount: 1630.19 US Dollar via: Cash timestamp: 2022/09/05 04:07
- acct_100428660 transfers_to acct_8055A4D90 amount: 749.76 US Dollar via: Cheque timestamp: 2022/09/05 04:19
- acct_801462CB0 transfers_to acct_8042CC930 amount: 8380.46 US Dollar via: ACH timestamp: 2022/09/05 04:21
- acct_100428660 transfers_to acct_802F94F90 amount: 357507.32 US Dollar via: Cheque timestamp: 2022/09/05 04:44
- acct_100428660 transfers_to acct_802F94F90 amount: 98252.65 US Dollar via: Cash timestamp: 2022/09/05 04:53
- acct_100428660 transfers_to acct_802F94F90 amount: 29905.87 US Dollar via: Credit Card timestamp: 2022/09/05 04:58
- acct_800055A70 transfers_to acct_800055A70 amount: 2598.89 US Dollar via: ACH timestamp: 2022/09/05 05:00
- acct_100428660 transfers_to acct_808232F40 amount: 18040.59 US Dollar via: Cheque timestamp: 2022/09/05 05:07
- acct_800055A70 transfers_to acct_800055A70 amount: 427.48 US Dollar via: ACH timestamp: 2022/09/05 05:24
- acct_100428660 transfers_to acct_8051C1BE0 amount: 418.86 US Dollar via: Credit Card timestamp: 2022/09/05 05:37
- acct_100428660 transfers_to acct_8051C1BE0 amount: 1425.14 US Dollar via: Cheque timestamp: 2022/09/05 05:49
- acct_100428660 transfers_to acct_81422C210 amount: 3541.01 US Dollar via: Cash timestamp: 2022/09/05 06:50
- acct_100428660 transfers_to acct_81422C210 amount: 1816.12 US Dollar via: Cheque timestamp: 2022/09/05 06:54
- acct_100428660 transfers_to acct_811CB4FB0 amount: 4748.61 US Dollar via: Credit Card timestamp: 2022/09/05 07:12
- acct_802C4DF40 transfers_to acct_80B6E0000 amount: 81.04 US Dollar via: Cheque timestamp: 2022/09/05 08:18
- acct_100428660 transfers_to acct_800BFC8E0 amount: 1772.00 US Dollar via: Credit Card timestamp: 2022/09/05 09:09
- acct_100428660 transfers_to acct_800BFC8E0 amount: 331.03 US Dollar via: Cash timestamp: 2022/09/05 09:14
- acct_100428660 transfers_to acct_800BFC8E0 amount: 789.28 US Dollar via: Cheque timestamp: 2022/09/05 09:17
- acct_100428660 transfers_to acct_8037496B0 amount: 112.87 US Dollar via: Cheque timestamp: 2022/09/05 09:50
- acct_100428660 transfers_to acct_8037496B0 amount: 206.43 US Dollar via: Cash timestamp: 2022/09/05 09:54
- acct_100428660 transfers_to acct_807942040 amount: 445.41 US Dollar via: Cheque timestamp: 2022/09/05 10:03
- acct_100428660 transfers_to acct_811AB3110 amount: 1198.86 US Dollar via: Credit Card timestamp: 2022/09/05 10:03
- acct_100428660 transfers_to acct_811AB3110 amount: 3145.46 US Dollar via: Cheque timestamp: 2022/09/05 10:07
- acct_100428660 transfers_to acct_80A2932D0 amount: 7629.96 US Dollar via: Cash timestamp: 2022/09/05 10:30
- acct_100428660 transfers_to acct_80A2932D0 amount: 16235.63 US Dollar via: Cheque timestamp: 2022/09/05 10:38
- acct_800C2F700 transfers_to acct_80843AF00 amount: 7551534.37 US Dollar via: Cheque timestamp: 2022/09/05 11:58
- acct_100428660 transfers_to acct_801462CB0 amount: 292.62 US Dollar via: Cheque timestamp: 2022/09/05 12:14
- acct_100428660 transfers_to acct_807F20BD0 amount: 419.07 US Dollar via: Cheque timestamp: 2022/09/05 12:18
- acct_100428660 transfers_to acct_801462CB0 amount: 492.15 US Dollar via: Credit Card timestamp: 2022/09/05 12:18
- acct_801462CB0 transfers_to acct_802C4DF40 amount: 67.79 US Dollar via: Cheque timestamp: 2022/09/05 12:45
- acct_100428660 transfers_to acct_80228C6F0 amount: 694.86 US Dollar via: Cheque timestamp: 2022/09/05 12:53
- acct_801462CB0 transfers_to acct_802C4DF40 amount: 80.95 US Dollar via: Cash timestamp: 2022/09/05 12:55
- acct_100428660 transfers_to acct_80228C6F0 amount: 433.33 US Dollar via: Cash timestamp: 2022/09/05 13:01
- acct_8042CC930 transfers_to acct_810AC4940 amount: 520.36 US Dollar via: Credit Card timestamp: 2022/09/05 13:03
- acct_8042CC930 transfers_to acct_810AC4940 amount: 297.58 US Dollar via: Cheque timestamp: 2022/09/05 13:05
- acct_100428660 transfers_to acct_80228C6F0 amount: 138.88 US Dollar via: Cheque timestamp: 2022/09/05 13:17
- acct_100428660 transfers_to acct_811342CB0 amount: 1373.83 US Dollar via: Cheque timestamp: 2022/09/05 13:34
- acct_100428660 transfers_to acct_802002DC0 amount: 71.51 US Dollar via: Credit Card timestamp: 2022/09/05 14:02
- acct_100428660 transfers_to acct_802002DC0 amount: 41.01 US Dollar via: Cheque timestamp: 2022/09/05 14:21
- acct_100428660 transfers_to acct_802002DC0 amount: 19.26 US Dollar via: Cash timestamp: 2022/09/05 14:23
- acct_801462CB0 transfers_to acct_8137E1780 amount: 168.84 US Dollar via: Credit Card timestamp: 2022/09/05 14:33
- acct_801462CB0 transfers_to acct_8137E1780 amount: 99.34 US Dollar via: Cheque timestamp: 2022/09/05 14:56
- acct_100428660 transfers_to acct_800055A70 amount: 425714.35 US Dollar via: Cheque timestamp: 2022/09/05 15:05
- acct_100428660 transfers_to acct_800055A70 amount: 506802.60 US Dollar via: Cash timestamp: 2022/09/05 15:08
- acct_100428660 transfers_to acct_800055A70 amount: 3335.01 US Dollar via: Credit Card timestamp: 2022/09/05 15:23
- acct_800C2F700 transfers_to acct_803ACF7F0 amount: 355.16 US Dollar via: Cheque timestamp: 2022/09/05 15:36
- acct_100428660 transfers_to acct_801D279F0 amount: 730.69 US Dollar via: Cheque timestamp: 2022/09/05 16:05
- acct_100428660 transfers_to acct_80A020320 amount: 205.89 US Dollar via: Cheque timestamp: 2022/09/05 16:09
- acct_100428660 transfers_to acct_80A020320 amount: 26.30 US Dollar via: Credit Card timestamp: 2022/09/05 16:21
- acct_100428660 transfers_to acct_80FDA11A0 amount: 22023.49 US Dollar via: Credit Card timestamp: 2022/09/05 16:47
- acct_100428660 transfers_to acct_80FDA11A0 amount: 192915.24 US Dollar via: Cash timestamp: 2022/09/05 16:51
- acct_100428660 transfers_to acct_80FDA11A0 amount: 70357.62 US Dollar via: Cheque timestamp: 2022/09/05 16:56
- acct_802C4DF40 transfers_to acct_81369FB60 amount: 4110.03 US Dollar via: Cheque timestamp: 2022/09/05 17:14
- acct_100428660 transfers_to acct_80FA6A5E0 amount: 157990.02 US Dollar via: Cheque timestamp: 2022/09/05 17:15
- acct_802C4DF40 transfers_to acct_81369FB60 amount: 1812.61 US Dollar via: Cash timestamp: 2022/09/05 17:26
- acct_100428660 transfers_to acct_80A04E030 amount: 442122.12 US Dollar via: Cash timestamp: 2022/09/05 17:32
- acct_100428660 transfers_to acct_80A04E030 amount: 438524.48 US Dollar via: Cheque timestamp: 2022/09/05 17:59
- acct_800C2F700 transfers_to acct_802E12180 amount: 2819.14 US Dollar via: Cheque timestamp: 2022/09/05 18:09
- acct_100428660 transfers_to acct_802E3BB10 amount: 5349.61 US Dollar via: Cash timestamp: 2022/09/05 18:36
- acct_100428660 transfers_to acct_802E3BB10 amount: 2695.65 US Dollar via: Cheque timestamp: 2022/09/05 18:50
- acct_100428660 transfers_to acct_80B893C20 amount: 7595.22 US Dollar via: Cheque timestamp: 2022/09/05 20:00
- acct_100428660 transfers_to acct_80B893C20 amount: 760.26 US Dollar via: Cash timestamp: 2022/09/05 20:09
- acct_100428660 transfers_to acct_80B893C20 amount: 3349.13 US Dollar via: Credit Card timestamp: 2022/09/05 20:26
- acct_800C2F700 transfers_to acct_8079C8AC0 amount: 8133.91 US Dollar via: Credit Card timestamp: 2022/09/05 21:20
- acct_800C2F700 transfers_to acct_8079C8AC0 amount: 29225.00 US Dollar via: Cheque timestamp: 2022/09/05 21:22
- acct_100428660 transfers_to acct_80EAD3DC0 amount: 556.77 US Dollar via: Credit Card timestamp: 2022/09/05 22:13
- acct_100428660 transfers_to acct_80EAD3DC0 amount: 1017.87 US Dollar via: Cheque timestamp: 2022/09/05 22:26
- acct_100428660 transfers_to acct_80E0A1840 amount: 6123.59 US Dollar via: Cheque timestamp: 2022/09/05 22:37
- acct_100428660 transfers_to acct_80E0EEB80 amount: 2547.32 US Dollar via: Cheque timestamp: 2022/09/05 22:40
- acct_100428660 transfers_to acct_80E0A1840 amount: 2225.56 US Dollar via: Credit Card timestamp: 2022/09/05 22:48
- acct_100428660 transfers_to acct_80E0A1840 amount: 521.56 US Dollar via: Cash timestamp: 2022/09/05 22:48
- acct_100428660 transfers_to acct_80E0EEB80 amount: 612.34 US Dollar via: Credit Card timestamp: 2022/09/05 22:59
- acct_800C2F700 transfers_to acct_80D0A1AF0 amount: 107698.54 US Dollar via: Cheque timestamp: 2022/09/05 23:01
- acct_100428660 transfers_to acct_8092256B0 amount: 510.93 US Dollar via: Cheque timestamp: 2022/09/05 23:03
- acct_100428660 transfers_to acct_8092256B0 amount: 800.49 US Dollar via: Cash timestamp: 2022/09/05 23:29
- acct_100428660 transfers_to acct_807F20BD0 amount: 419.07 US Dollar via: Cheque timestamp: 2022/09/06 00:05
- acct_800C2F700 transfers_to acct_80A835960 amount: 157.86 US Dollar via: Credit Card timestamp: 2022/09/06 00:12
- acct_80C0B3920 transfers_to acct_8137E1780 amount: 68.65 US Dollar via: Credit Card timestamp: 2022/09/06 00:12
- acct_80A368A30 transfers_to acct_811AB3110 amount: 285.08 US Dollar via: Credit Card timestamp: 2022/09/06 00:28
- acct_801462CB0 transfers_to acct_8042CC930 amount: 8380.46 US Dollar via: ACH timestamp: 2022/09/06 01:00
- acct_801462CB0 transfers_to acct_8042CC930 amount: 5966.57 US Dollar via: Cash timestamp: 2022/09/06 01:01
- acct_801462CB0 transfers_to acct_8042CC930 amount: 2032.82 US Dollar via: Cheque timestamp: 2022/09/06 01:12
- acct_100428660 transfers_to acct_80A020320 amount: 205.89 US Dollar via: Cheque timestamp: 2022/09/06 02:37
- acct_100428660 transfers_to acct_80A020320 amount: 26.30 US Dollar via: Credit Card timestamp: 2022/09/06 02:37
- acct_100428660 transfers_to acct_801DC9150 amount: 958068.80 US Dollar via: Cash timestamp: 2022/09/06 02:41
- acct_100428660 transfers_to acct_801DC9150 amount: 565931.36 US Dollar via: Cheque timestamp: 2022/09/06 02:46
- acct_8042CC930 transfers_to acct_810AC4940 amount: 297.58 US Dollar via: Cheque timestamp: 2022/09/06 04:02
- acct_100428660 transfers_to acct_80228C6F0 amount: 433.33 US Dollar via: Cash timestamp: 2022/09/06 04:08
- acct_8042CC930 transfers_to acct_810AC4940 amount: 520.36 US Dollar via: Credit Card timestamp: 2022/09/06 04:09
- acct_100428660 transfers_to acct_80228C6F0 amount: 138.88 US Dollar via: Cheque timestamp: 2022/09/06 04:23
- acct_802C4DF40 transfers_to acct_81369FB60 amount: 4110.03 US Dollar via: Cheque timestamp: 2022/09/06 04:30
- acct_802C4DF40 transfers_to acct_81369FB60 amount: 1812.61 US Dollar via: Cash timestamp: 2022/09/06 04:32
- acct_801462CB0 transfers_to acct_8137E1780 amount: 99.34 US Dollar via: Cheque timestamp: 2022/09/06 04:36
- acct_801462CB0 transfers_to acct_8137E1780 amount: 168.84 US Dollar via: Credit Card timestamp: 2022/09/06 04:55
- acct_800C2F700 transfers_to acct_803ACF7F0 amount: 355.16 US Dollar via: Cheque timestamp: 2022/09/06 05:04
- acct_802C4DF40 transfers_to acct_80B6E0000 amount: 81.04 US Dollar via: Cheque timestamp: 2022/09/06 05:31
- acct_100428660 transfers_to acct_800BFC8E0 amount: 331.03 US Dollar via: Cash timestamp: 2022/09/06 05:55
- acct_100428660 transfers_to acct_808232F40 amount: 18040.59 US Dollar via: Cheque timestamp: 2022/09/06 05:56
- acct_100428660 transfers_to acct_800BFC8E0 amount: 789.28 US Dollar via: Cheque timestamp: 2022/09/06 05:58
- acct_100428660 transfers_to acct_800BFC8E0 amount: 1772.00 US Dollar via: Credit Card timestamp: 2022/09/06 05:58
- acct_100428660 transfers_to acct_8133EDC30 amount: 473.15 US Dollar via: Credit Card timestamp: 2022/09/06 06:48
- acct_100428660 transfers_to acct_8133EDC30 amount: 81.54 US Dollar via: Cheque timestamp: 2022/09/06 06:51
- acct_100428660 transfers_to acct_80FDA11A0 amount: 192915.24 US Dollar via: Cash timestamp: 2022/09/06 07:33
- acct_100428660 transfers_to acct_802F94F90 amount: 98252.65 US Dollar via: Cash timestamp: 2022/09/06 07:37
- acct_800C2F700 transfers_to acct_80D0A1AF0 amount: 107698.54 US Dollar via: Cheque timestamp: 2022/09/06 07:42
- acct_100428660 transfers_to acct_802F94F90 amount: 29905.87 US Dollar via: Credit Card timestamp: 2022/09/06 07:45
- acct_100428660 transfers_to acct_802F94F90 amount: 357507.32 US Dollar via: Cheque timestamp: 2022/09/06 07:51
- acct_100428660 transfers_to acct_80FDA11A0 amount: 70357.62 US Dollar via: Cheque timestamp: 2022/09/06 07:52
- acct_100428660 transfers_to acct_80FDA11A0 amount: 22023.49 US Dollar via: Credit Card timestamp: 2022/09/06 07:53
- acct_800C2F700 transfers_to acct_802E12180 amount: 2819.14 US Dollar via: Cheque timestamp: 2022/09/06 07:56
- acct_100428660 transfers_to acct_807942040 amount: 445.41 US Dollar via: Cheque timestamp: 2022/09/06 08:31
- acct_100428660 transfers_to acct_80B893C20 amount: 760.26 US Dollar via: Cash timestamp: 2022/09/06 08:34
- acct_100428660 transfers_to acct_80B893C20 amount: 3349.13 US Dollar via: Credit Card timestamp: 2022/09/06 08:38
- acct_100428660 transfers_to acct_80B893C20 amount: 7595.22 US Dollar via: Cheque timestamp: 2022/09/06 08:42
- acct_100428660 transfers_to acct_811342CB0 amount: 1373.83 US Dollar via: Cheque timestamp: 2022/09/06 09:08
- acct_100428660 transfers_to acct_811CB4FB0 amount: 4748.61 US Dollar via: Credit Card timestamp: 2022/09/06 09:16
- acct_100428660 transfers_to acct_80A2932D0 amount: 7629.96 US Dollar via: Cash timestamp: 2022/09/06 09:33
- acct_100428660 transfers_to acct_8037496B0 amount: 206.43 US Dollar via: Cash timestamp: 2022/09/06 09:53
- acct_100428660 transfers_to acct_8037496B0 amount: 112.87 US Dollar via: Cheque timestamp: 2022/09/06 09:55
- acct_100428660 transfers_to acct_80A2932D0 amount: 16235.63 US Dollar via: Cheque timestamp: 2022/09/06 09:58
- acct_100428660 transfers_to acct_800055A70 amount: 425714.35 US Dollar via: Cheque timestamp: 2022/09/06 10:02
- acct_100428660 transfers_to acct_800055A70 amount: 506802.60 US Dollar via: Cash timestamp: 2022/09/06 10:04
- acct_100428660 transfers_to acct_800055A70 amount: 3335.01 US Dollar via: Credit Card timestamp: 2022/09/06 10:05
- acct_100428660 transfers_to acct_81280A000 amount: 767.22 US Dollar via: Cheque timestamp: 2022/09/06 10:11
- acct_100428660 transfers_to acct_81280A000 amount: 159.69 US Dollar via: Cash timestamp: 2022/09/06 10:21
- acct_100428660 transfers_to acct_80FA6A5E0 amount: 157990.02 US Dollar via: Cheque timestamp: 2022/09/06 10:59
- acct_8092256B0 transfers_to acct_8137E1780 amount: 47445.92 US Dollar via: Cheque timestamp: 2022/09/06 11:06
- acct_8092256B0 transfers_to acct_8137E1780 amount: 214442.45 US Dollar via: ACH timestamp: 2022/09/06 11:23
- acct_8092256B0 transfers_to acct_8137E1780 amount: 14462.22 US Dollar via: Credit Card timestamp: 2022/09/06 11:27
- acct_800055A70 transfers_to acct_800055A70 amount: 16578.41 US Dollar via: ACH timestamp: 2022/09/06 11:32
- acct_100428660 transfers_to acct_80E0EEB80 amount: 2547.32 US Dollar via: Cheque timestamp: 2022/09/06 11:38
- acct_100428660 transfers_to acct_80E0EEB80 amount: 612.34 US Dollar via: Credit Card timestamp: 2022/09/06 11:51
- acct_100428660 transfers_to acct_80523DAC0 amount: 1829023.15 US Dollar via: Cheque timestamp: 2022/09/06 12:01
- acct_100428660 transfers_to acct_80E0A1840 amount: 521.56 US Dollar via: Cash timestamp: 2022/09/06 12:04
- acct_100428660 transfers_to acct_80E0A1840 amount: 6123.59 US Dollar via: Cheque timestamp: 2022/09/06 12:11
- acct_100428660 transfers_to acct_801462CB0 amount: 292.62 US Dollar via: Cheque timestamp: 2022/09/06 12:11
- acct_100428660 transfers_to acct_801462CB0 amount: 492.15 US Dollar via: Credit Card timestamp: 2022/09/06 12:21
- acct_100428660 transfers_to acct_80E0A1840 amount: 2225.56 US Dollar via: Credit Card timestamp: 2022/09/06 12:25
- acct_100428660 transfers_to acct_8055A4D90 amount: 749.76 US Dollar via: Cheque timestamp: 2022/09/06 13:06
- acct_100428660 transfers_to acct_8055A4D90 amount: 1630.19 US Dollar via: Cash timestamp: 2022/09/06 13:13
- acct_100428660 transfers_to acct_803135530 amount: 4.78 US Dollar via: Cash timestamp: 2022/09/06 13:38
- acct_100428660 transfers_to acct_803135530 amount: 237.95 US Dollar via: Cheque timestamp: 2022/09/06 13:56
- acct_100428660 transfers_to acct_8051C1BE0 amount: 418.86 US Dollar via: Credit Card timestamp: 2022/09/06 14:15
- acct_100428660 transfers_to acct_8051C1BE0 amount: 1425.14 US Dollar via: Cheque timestamp: 2022/09/06 14:17
- acct_100428660 transfers_to acct_802002DC0 amount: 41.01 US Dollar via: Cheque timestamp: 2022/09/06 16:01
- acct_100428660 transfers_to acct_802002DC0 amount: 19.26 US Dollar via: Cash timestamp: 2022/09/06 16:21
- acct_100428660 transfers_to acct_802002DC0 amount: 71.51 US Dollar via: Credit Card timestamp: 2022/09/06 16:25
- acct_800055A70 transfers_to acct_800055A70 amount: 2598.89 US Dollar via: ACH timestamp: 2022/09/06 16:32
- acct_100428660 transfers_to acct_803933060 amount: 33.23 US Dollar via: Credit Card timestamp: 2022/09/06 16:50
- acct_100428660 transfers_to acct_803933060 amount: 201.23 US Dollar via: Cheque timestamp: 2022/09/06 16:53
- acct_800055A70 transfers_to acct_800055A70 amount: 427.48 US Dollar via: ACH timestamp: 2022/09/06 16:56
- acct_100428660 transfers_to acct_80EAD3DC0 amount: 556.77 US Dollar via: Credit Card timestamp: 2022/09/06 17:12
- acct_100428660 transfers_to acct_80EAD3DC0 amount: 1017.87 US Dollar via: Cheque timestamp: 2022/09/06 17:27
- acct_100428660 transfers_to acct_812834020 amount: 1785.68 US Dollar via: Credit Card timestamp: 2022/09/06 17:35
- acct_100428660 transfers_to acct_802E3BB10 amount: 5349.61 US Dollar via: Cash timestamp: 2022/09/06 17:39
- acct_100428660 transfers_to acct_812834020 amount: 979.18 US Dollar via: Cheque timestamp: 2022/09/06 17:50
- acct_100428660 transfers_to acct_802E3BB10 amount: 2695.65 US Dollar via: Cheque timestamp: 2022/09/06 17:59
- acct_100428660 transfers_to acct_811AB3110 amount: 1198.86 US Dollar via: Credit Card timestamp: 2022/09/06 18:12
- acct_100428660 transfers_to acct_811AB3110 amount: 3145.46 US Dollar via: Cheque timestamp: 2022/09/06 18:23
- acct_802C4DF40 transfers_to acct_8066A9100 amount: 174.58 US Dollar via: Credit Card timestamp: 2022/09/06 18:38
- acct_800C2F700 transfers_to acct_80D2FAA70 amount: 286.44 US Dollar via: Cheque timestamp: 2022/09/06 18:43
- acct_802C4DF40 transfers_to acct_8066A9100 amount: 46.20 US Dollar via: Cheque timestamp: 2022/09/06 18:51
- acct_100428660 transfers_to acct_801D279F0 amount: 730.69 US Dollar via: Cheque timestamp: 2022/09/06 19:01
- acct_100428660 transfers_to acct_80C832ED0 amount: 329.97 US Dollar via: Credit Card timestamp: 2022/09/06 21:04
- acct_100428660 transfers_to acct_80228C6F0 amount: 694.86 US Dollar via: Cheque timestamp: 2022/09/06 21:10
- acct_100428660 transfers_to acct_8092256B0 amount: 800.49 US Dollar via: Cash timestamp: 2022/09/06 21:18
- acct_100428660 transfers_to acct_8092256B0 amount: 510.93 US Dollar via: Cheque timestamp: 2022/09/06 21:23
- acct_100428660 transfers_to acct_80C832ED0 amount: 500.53 US Dollar via: Cheque timestamp: 2022/09/06 21:27
- acct_100428660 transfers_to acct_80ACDC4F0 amount: 805.94 US Dollar via: Cheque timestamp: 2022/09/06 21:45
- acct_100428660 transfers_to acct_80ACDC4F0 amount: 1105.71 US Dollar via: Credit Card timestamp: 2022/09/06 21:57
- acct_800C2F700 transfers_to acct_80843AF00 amount: 7551534.37 US Dollar via: Cheque timestamp: 2022/09/06 22:01
- acct_100428660 transfers_to acct_80A04E030 amount: 442122.12 US Dollar via: Cash timestamp: 2022/09/06 22:06
- acct_100428660 transfers_to acct_80A04E030 amount: 438524.48 US Dollar via: Cheque timestamp: 2022/09/06 22:26
- acct_800C2F700 transfers_to acct_8079C8AC0 amount: 8133.91 US Dollar via: Credit Card timestamp: 2022/09/06 22:38
- acct_800C2F700 transfers_to acct_8079C8AC0 amount: 29225.00 US Dollar via: Cheque timestamp: 2022/09/06 22:54
- acct_100428660 transfers_to acct_812983420 amount: 5411.26 US Dollar via: Cheque timestamp: 2022/09/06 22:55
- acct_100428660 transfers_to acct_81422C210 amount: 1816.12 US Dollar via: Cheque timestamp: 2022/09/06 23:02
- acct_100428660 transfers_to acct_81422C210 amount: 3541.01 US Dollar via: Cash timestamp: 2022/09/06 23:02
- acct_801462CB0 transfers_to acct_802C4DF40 amount: 67.79 US Dollar via: Cheque timestamp: 2022/09/06 23:13
- acct_801462CB0 transfers_to acct_802C4DF40 amount: 80.95 US Dollar via: Cash timestamp: 2022/09/06 23:16
- acct_800C2F700 transfers_to acct_8037496B0 amount: 50.09 US Dollar via: Credit Card timestamp: 2022/09/07 00:01
- acct_80C0B3920 transfers_to acct_8137E1780 amount: 41.60 US Dollar via: Credit Card timestamp: 2022/09/07 00:04
- acct_100428660 transfers_to acct_80E0EEB80 amount: 612.34 US Dollar via: Credit Card timestamp: 2022/09/07 00:07
- acct_100428660 transfers_to acct_80E0EEB80 amount: 2547.32 US Dollar via: Cheque timestamp: 2022/09/07 00:08
- acct_80C0B21F0 transfers_to acct_8137E1780 amount: 115.88 US Dollar via: Credit Card timestamp: 2022/09/07 00:24
- acct_100428660 transfers_to acct_80FA6A5E0 amount: 157990.02 US Dollar via: Cheque timestamp: 2022/09/07 00:41
- acct_800C2F700 transfers_to acct_80843AF00 amount: 7551534.37 US Dollar via: Cheque timestamp: 2022/09/07 00:47
- acct_8092256B0 transfers_to acct_8137E1780 amount: 47445.92 US Dollar via: Cheque timestamp: 2022/09/07 00:50
- acct_8092256B0 transfers_to acct_8137E1780 amount: 14462.22 US Dollar via: Credit Card timestamp: 2022/09/07 00:53
- acct_8092256B0 transfers_to acct_8137E1780 amount: 214442.45 US Dollar via: ACH timestamp: 2022/09/07 00:53
- acct_100428660 transfers_to acct_808232F40 amount: 18040.59 US Dollar via: Cheque timestamp: 2022/09/07 01:42
- acct_100428660 transfers_to acct_802002DC0 amount: 19.26 US Dollar via: Cash timestamp: 2022/09/07 01:45
- acct_100428660 transfers_to acct_802002DC0 amount: 41.01 US Dollar via: Cheque timestamp: 2022/09/07 01:46
- acct_100428660 transfers_to acct_802002DC0 amount: 71.51 US Dollar via: Credit Card timestamp: 2022/09/07 01:53
- acct_100428660 transfers_to acct_80228C6F0 amount: 433.33 US Dollar via: Cash timestamp: 2022/09/07 02:07
- acct_100428660 transfers_to acct_80228C6F0 amount: 138.88 US Dollar via: Cheque timestamp: 2022/09/07 02:15
- acct_8042CC930 transfers_to acct_810AC4940 amount: 297.58 US Dollar via: Cheque timestamp: 2022/09/07 02:31
- acct_8042CC930 transfers_to acct_810AC4940 amount: 520.36 US Dollar via: Credit Card timestamp: 2022/09/07 02:54
- acct_800055A70 transfers_to acct_800055A70 amount: 427.48 US Dollar via: ACH timestamp: 2022/09/07 03:06
- acct_100428660 transfers_to acct_802F94F90 amount: 357507.32 US Dollar via: Cheque timestamp: 2022/09/07 03:06
- acct_100428660 transfers_to acct_802F94F90 amount: 29905.87 US Dollar via: Credit Card timestamp: 2022/09/07 03:23
- acct_800055A70 transfers_to acct_800055A70 amount: 2598.89 US Dollar via: ACH timestamp: 2022/09/07 03:29
- acct_100428660 transfers_to acct_802F94F90 amount: 98252.65 US Dollar via: Cash timestamp: 2022/09/07 03:29
- acct_100428660 transfers_to acct_80EAD3DC0 amount: 556.77 US Dollar via: Credit Card timestamp: 2022/09/07 03:33
- acct_100428660 transfers_to acct_80EAD3DC0 amount: 1017.87 US Dollar via: Cheque timestamp: 2022/09/07 03:38
- acct_100428660 transfers_to acct_80ACDC4F0 amount: 1105.71 US Dollar via: Credit Card timestamp: 2022/09/07 04:32
- acct_100428660 transfers_to acct_80ACDC4F0 amount: 805.94 US Dollar via: Cheque timestamp: 2022/09/07 04:36
- acct_100428660 transfers_to acct_800BFC8E0 amount: 1772.00 US Dollar via: Credit Card timestamp: 2022/09/07 05:15
- acct_100428660 transfers_to acct_800BFC8E0 amount: 331.03 US Dollar via: Cash timestamp: 2022/09/07 05:20
- acct_100428660 transfers_to acct_800BFC8E0 amount: 789.28 US Dollar via: Cheque timestamp: 2022/09/07 05:26
- acct_100428660 transfers_to acct_803933060 amount: 33.23 US Dollar via: Credit Card timestamp: 2022/09/07 05:36
- acct_802C4DF40 transfers_to acct_8066A9100 amount: 174.58 US Dollar via: Credit Card timestamp: 2022/09/07 05:40
- acct_100428660 transfers_to acct_803933060 amount: 201.23 US Dollar via: Cheque timestamp: 2022/09/07 05:46
- acct_802C4DF40 transfers_to acct_8066A9100 amount: 46.20 US Dollar via: Cheque timestamp: 2022/09/07 05:50
- acct_100428660 transfers_to acct_801DC9150 amount: 958068.80 US Dollar via: Cash timestamp: 2022/09/07 06:35
- acct_100428660 transfers_to acct_801DC9150 amount: 565931.36 US Dollar via: Cheque timestamp: 2022/09/07 06:45
- acct_100428660 transfers_to acct_803135530 amount: 237.95 US Dollar via: Cheque timestamp: 2022/09/07 07:26
- acct_100428660 transfers_to acct_803135530 amount: 4.78 US Dollar via: Cash timestamp: 2022/09/07 07:26
- acct_800C2F700 transfers_to acct_803ACF7F0 amount: 355.16 US Dollar via: Cheque timestamp: 2022/09/07 09:03
- acct_100428660 transfers_to acct_8092256B0 amount: 510.93 US Dollar via: Cheque timestamp: 2022/09/07 09:30
- acct_100428660 transfers_to acct_8092256B0 amount: 800.49 US Dollar via: Cash timestamp: 2022/09/07 09:45
- acct_100428660 transfers_to acct_801462CB0 amount: 492.15 US Dollar via: Credit Card timestamp: 2022/09/07 10:06
- acct_100428660 transfers_to acct_801462CB0 amount: 292.62 US Dollar via: Cheque timestamp: 2022/09/07 10:20
- acct_100428660 transfers_to acct_81280A000 amount: 159.69 US Dollar via: Cash timestamp: 2022/09/07 10:25
- acct_100428660 transfers_to acct_81280A000 amount: 767.22 US Dollar via: Cheque timestamp: 2022/09/07 10:27
- acct_800C2F700 transfers_to acct_802E12180 amount: 2819.14 US Dollar via: Cheque timestamp: 2022/09/07 10:38
- acct_100428660 transfers_to acct_80A2932D0 amount: 16235.63 US Dollar via: Cheque timestamp: 2022/09/07 11:01
- acct_100428660 transfers_to acct_807F20BD0 amount: 419.07 US Dollar via: Cheque timestamp: 2022/09/07 11:04
- acct_100428660 transfers_to acct_8133EDC30 amount: 81.54 US Dollar via: Cheque timestamp: 2022/09/07 11:17
- acct_100428660 transfers_to acct_8133EDC30 amount: 473.15 US Dollar via: Credit Card timestamp: 2022/09/07 11:20
- acct_100428660 transfers_to acct_80A2932D0 amount: 7629.96 US Dollar via: Cash timestamp: 2022/09/07 11:29
- acct_100428660 transfers_to acct_812834020 amount: 979.18 US Dollar via: Cheque timestamp: 2022/09/07 11:39
- acct_100428660 transfers_to acct_807942040 amount: 445.41 US Dollar via: Cheque timestamp: 2022/09/07 11:45
- acct_100428660 transfers_to acct_812834020 amount: 1785.68 US Dollar via: Credit Card timestamp: 2022/09/07 11:55
- acct_100428660 transfers_to acct_80523DAC0 amount: 1829023.15 US Dollar via: Cheque timestamp: 2022/09/07 12:29
- acct_100428660 transfers_to acct_80FDA11A0 amount: 22023.49 US Dollar via: Credit Card timestamp: 2022/09/07 12:35
- acct_100428660 transfers_to acct_80FDA11A0 amount: 192915.24 US Dollar via: Cash timestamp: 2022/09/07 12:42
- acct_100428660 transfers_to acct_80FDA11A0 amount: 70357.62 US Dollar via: Cheque timestamp: 2022/09/07 12:44
- acct_801462CB0 transfers_to acct_8042CC930 amount: 2032.82 US Dollar via: Cheque timestamp: 2022/09/07 13:30
- acct_801462CB0 transfers_to acct_8042CC930 amount: 5966.57 US Dollar via: Cash timestamp: 2022/09/07 13:46
- acct_801462CB0 transfers_to acct_8042CC930 amount: 8380.46 US Dollar via: ACH timestamp: 2022/09/07 13:48
- acct_100428660 transfers_to acct_8051C1BE0 amount: 1425.14 US Dollar via: Cheque timestamp: 2022/09/07 14:09
- acct_100428660 transfers_to acct_8051C1BE0 amount: 418.86 US Dollar via: Credit Card timestamp: 2022/09/07 14:09
- acct_802C4DF40 transfers_to acct_81369FB60 amount: 4110.03 US Dollar via: Cheque timestamp: 2022/09/07 14:19
- acct_100428660 transfers_to acct_811AB3110 amount: 1198.86 US Dollar via: Credit Card timestamp: 2022/09/07 14:19
- acct_802C4DF40 transfers_to acct_81369FB60 amount: 1812.61 US Dollar via: Cash timestamp: 2022/09/07 14:20
- acct_100428660 transfers_to acct_811AB3110 amount: 3145.46 US Dollar via: Cheque timestamp: 2022/09/07 14:25
- acct_100428660 transfers_to acct_802E3BB10 amount: 5349.61 US Dollar via: Cash timestamp: 2022/09/07 14:43
- acct_100428660 transfers_to acct_802E3BB10 amount: 2695.65 US Dollar via: Cheque timestamp: 2022/09/07 14:48
- acct_100428660 transfers_to acct_80A04E030 amount: 438524.48 US Dollar via: Cheque timestamp: 2022/09/07 14:50
- acct_100428660 transfers_to acct_80A04E030 amount: 442122.12 US Dollar via: Cash timestamp: 2022/09/07 14:58
- acct_100428660 transfers_to acct_80A020320 amount: 26.30 US Dollar via: Credit Card timestamp: 2022/09/07 16:00
- acct_100428660 transfers_to acct_80A020320 amount: 205.89 US Dollar via: Cheque timestamp: 2022/09/07 16:09
- acct_801462CB0 transfers_to acct_8137E1780 amount: 168.84 US Dollar via: Credit Card timestamp: 2022/09/07 16:20
- acct_801462CB0 transfers_to acct_8137E1780 amount: 99.34 US Dollar via: Cheque timestamp: 2022/09/07 16:25
- acct_801462CB0 transfers_to acct_802C4DF40 amount: 67.79 US Dollar via: Cheque timestamp: 2022/09/07 16:31
- acct_801462CB0 transfers_to acct_802C4DF40 amount: 80.95 US Dollar via: Cash timestamp: 2022/09/07 16:45
- acct_100428660 transfers_to acct_80228C6F0 amount: 694.86 US Dollar via: Cheque timestamp: 2022/09/07 16:53
- acct_100428660 transfers_to acct_811342CB0 amount: 1373.83 US Dollar via: Cheque timestamp: 2022/09/07 16:54
- acct_800C2F700 transfers_to acct_80D2FAA70 amount: 286.44 US Dollar via: Cheque timestamp: 2022/09/07 17:12
- acct_100428660 transfers_to acct_80C832ED0 amount: 500.53 US Dollar via: Cheque timestamp: 2022/09/07 17:22
- acct_100428660 transfers_to acct_80C832ED0 amount: 329.97 US Dollar via: Credit Card timestamp: 2022/09/07 17:26
- acct_100428660 transfers_to acct_80B893C20 amount: 760.26 US Dollar via: Cash timestamp: 2022/09/07 17:30
- acct_100428660 transfers_to acct_80B893C20 amount: 3349.13 US Dollar via: Credit Card timestamp: 2022/09/07 17:50
- acct_100428660 transfers_to acct_80B893C20 amount: 7595.22 US Dollar via: Cheque timestamp: 2022/09/07 17:53
- acct_100428660 transfers_to acct_8055A4D90 amount: 1630.19 US Dollar via: Cash timestamp: 2022/09/07 18:13
- acct_100428660 transfers_to acct_8055A4D90 amount: 749.76 US Dollar via: Cheque timestamp: 2022/09/07 18:18
- acct_802C4DF40 transfers_to acct_80B6E0000 amount: 81.04 US Dollar via: Cheque timestamp: 2022/09/07 18:29
- acct_800C2F700 transfers_to acct_8079C8AC0 amount: 8133.91 US Dollar via: Credit Card timestamp: 2022/09/07 18:35
- acct_800C2F700 transfers_to acct_8079C8AC0 amount: 29225.00 US Dollar via: Cheque timestamp: 2022/09/07 18:51
- acct_100428660 transfers_to acct_8037496B0 amount: 112.87 US Dollar via: Cheque timestamp: 2022/09/07 19:33
- acct_100428660 transfers_to acct_8037496B0 amount: 206.43 US Dollar via: Cash timestamp: 2022/09/07 19:38
- acct_100428660 transfers_to acct_800055A70 amount: 425714.35 US Dollar via: Cheque timestamp: 2022/09/07 20:39
- acct_100428660 transfers_to acct_800055A70 amount: 3335.01 US Dollar via: Credit Card timestamp: 2022/09/07 20:39
- acct_100428660 transfers_to acct_800055A70 amount: 506802.60 US Dollar via: Cash timestamp: 2022/09/07 20:42
- acct_100428660 transfers_to acct_80E0A1840 amount: 2225.56 US Dollar via: Credit Card timestamp: 2022/09/07 20:44
- acct_100428660 transfers_to acct_81422C210 amount: 1816.12 US Dollar via: Cheque timestamp: 2022/09/07 20:44
- acct_100428660 transfers_to acct_81422C210 amount: 3541.01 US Dollar via: Cash timestamp: 2022/09/07 20:44
- acct_100428660 transfers_to acct_80E0A1840 amount: 6123.59 US Dollar via: Cheque timestamp: 2022/09/07 20:46
- acct_100428660 transfers_to acct_80E0A1840 amount: 521.56 US Dollar via: Cash timestamp: 2022/09/07 20:52
- acct_100428660 transfers_to acct_812983420 amount: 5411.26 US Dollar via: Cheque timestamp: 2022/09/07 21:06
- acct_800C2F700 transfers_to acct_80D0A1AF0 amount: 107698.54 US Dollar via: Cheque timestamp: 2022/09/07 22:24
- acct_100428660 transfers_to acct_811CB4FB0 amount: 4748.61 US Dollar via: Credit Card timestamp: 2022/09/07 23:30
- acct_100428660 transfers_to acct_801D279F0 amount: 730.69 US Dollar via: Cheque timestamp: 2022/09/07 23:39
- acct_8092256B0 transfers_to acct_8137E1780 amount: 47445.92 US Dollar via: Cheque timestamp: 2022/09/08 00:03
- acct_8092256B0 transfers_to acct_8137E1780 amount: 14462.22 US Dollar via: Credit Card timestamp: 2022/09/08 00:07
- acct_800C2F700 transfers_to acct_803748DC0 amount: 33.85 US Dollar via: Credit Card timestamp: 2022/09/08 00:15
- acct_8092256B0 transfers_to acct_8137E1780 amount: 214442.45 US Dollar via: ACH timestamp: 2022/09/08 00:17
- acct_80A368A30 transfers_to acct_811AB3110 amount: 95.67 US Dollar via: Credit Card timestamp: 2022/09/08 00:18
- acct_80C0B21F0 transfers_to acct_8137E1780 amount: 28.80 US Dollar via: Credit Card timestamp: 2022/09/08 00:19
- acct_80C0B3920 transfers_to acct_8137E1780 amount: 45.35 US Dollar via: Credit Card timestamp: 2022/09/08 00:21
- acct_100428660 transfers_to acct_81422C210 amount: 3541.01 US Dollar via: Cash timestamp: 2022/09/08 00:31
- acct_100428660 transfers_to acct_81422C210 amount: 1816.12 US Dollar via: Cheque timestamp: 2022/09/08 00:33
- acct_801462CB0 transfers_to acct_8042CC930 amount: 8380.46 US Dollar via: ACH timestamp: 2022/09/08 00:35
- acct_801462CB0 transfers_to acct_8042CC930 amount: 5966.57 US Dollar via: Cash timestamp: 2022/09/08 00:39
- acct_801462CB0 transfers_to acct_8042CC930 amount: 2032.82 US Dollar via: Cheque timestamp: 2022/09/08 00:49
- acct_100428660 transfers_to acct_80FDA11A0 amount: 22023.49 US Dollar via: Credit Card timestamp: 2022/09/08 01:08
- acct_100428660 transfers_to acct_812983420 amount: 5411.26 US Dollar via: Cheque timestamp: 2022/09/08 01:10
- acct_100428660 transfers_to acct_80FDA11A0 amount: 192915.24 US Dollar via: Cash timestamp: 2022/09/08 01:10
- acct_100428660 transfers_to acct_80FDA11A0 amount: 70357.62 US Dollar via: Cheque timestamp: 2022/09/08 01:28
- acct_802C4DF40 transfers_to acct_80B6E0000 amount: 81.04 US Dollar via: Cheque timestamp: 2022/09/08 02:15
- acct_100428660 transfers_to acct_80E0A1840 amount: 521.56 US Dollar via: Cash timestamp: 2022/09/08 02:30
- acct_100428660 transfers_to acct_80E0A1840 amount: 2225.56 US Dollar via: Credit Card timestamp: 2022/09/08 02:33
- acct_100428660 transfers_to acct_80C832ED0 amount: 329.97 US Dollar via: Credit Card timestamp: 2022/09/08 02:39
- acct_100428660 transfers_to acct_80E0A1840 amount: 6123.59 US Dollar via: Cheque timestamp: 2022/09/08 02:57
- acct_100428660 transfers_to acct_80C832ED0 amount: 500.53 US Dollar via: Cheque timestamp: 2022/09/08 02:58
- acct_800C2F700 transfers_to acct_8079C8AC0 amount: 8133.91 US Dollar via: Credit Card timestamp: 2022/09/08 03:20
- acct_100428660 transfers_to acct_80228C6F0 amount: 694.86 US Dollar via: Cheque timestamp: 2022/09/08 03:20
- acct_800C2F700 transfers_to acct_8079C8AC0 amount: 29225.00 US Dollar via: Cheque timestamp: 2022/09/08 03:23
- acct_100428660 transfers_to acct_80ACDC4F0 amount: 1105.71 US Dollar via: Credit Card timestamp: 2022/09/08 03:36
- acct_100428660 transfers_to acct_80ACDC4F0 amount: 805.94 US Dollar via: Cheque timestamp: 2022/09/08 03:38
- acct_100428660 transfers_to acct_8092256B0 amount: 800.49 US Dollar via: Cash timestamp: 2022/09/08 04:04
- acct_100428660 transfers_to acct_80228C6F0 amount: 138.88 US Dollar via: Cheque timestamp: 2022/09/08 04:07
- acct_100428660 transfers_to acct_8092256B0 amount: 510.93 US Dollar via: Cheque timestamp: 2022/09/08 04:09
- acct_800C2F700 transfers_to acct_802E12180 amount: 2819.14 US Dollar via: Cheque timestamp: 2022/09/08 04:27
- acct_100428660 transfers_to acct_80228C6F0 amount: 433.33 US Dollar via: Cash timestamp: 2022/09/08 04:28
- acct_100428660 transfers_to acct_801DC9150 amount: 958068.80 US Dollar via: Cash timestamp: 2022/09/08 04:39
- acct_100428660 transfers_to acct_801DC9150 amount: 565931.36 US Dollar via: Cheque timestamp: 2022/09/08 04:53
- acct_100428660 transfers_to acct_803933060 amount: 33.23 US Dollar via: Credit Card timestamp: 2022/09/08 05:04
- acct_100428660 transfers_to acct_803933060 amount: 201.23 US Dollar via: Cheque timestamp: 2022/09/08 05:28
- acct_800055A70 transfers_to acct_800055A70 amount: 2598.89 US Dollar via: ACH timestamp: 2022/09/08 06:04
- acct_800055A70 transfers_to acct_800055A70 amount: 427.48 US Dollar via: ACH timestamp: 2022/09/08 06:04
- acct_801462CB0 transfers_to acct_802C4DF40 amount: 67.79 US Dollar via: Cheque timestamp: 2022/09/08 06:36
- acct_100428660 transfers_to acct_811342CB0 amount: 1373.83 US Dollar via: Cheque timestamp: 2022/09/08 06:38
- acct_801462CB0 transfers_to acct_802C4DF40 amount: 80.95 US Dollar via: Cash timestamp: 2022/09/08 06:40
- acct_100428660 transfers_to acct_80A020320 amount: 26.30 US Dollar via: Credit Card timestamp: 2022/09/08 08:30
- acct_100428660 transfers_to acct_80A020320 amount: 205.89 US Dollar via: Cheque timestamp: 2022/09/08 08:39
- acct_100428660 transfers_to acct_807F20BD0 amount: 419.07 US Dollar via: Cheque timestamp: 2022/09/08 09:45
- acct_100428660 transfers_to acct_801462CB0 amount: 492.15 US Dollar via: Credit Card timestamp: 2022/09/08 09:53
- acct_100428660 transfers_to acct_801462CB0 amount: 292.62 US Dollar via: Cheque timestamp: 2022/09/08 09:54
- acct_100428660 transfers_to acct_808232F40 amount: 18040.59 US Dollar via: Cheque timestamp: 2022/09/08 10:44
- acct_100428660 transfers_to acct_80FA6A5E0 amount: 157990.02 US Dollar via: Cheque timestamp: 2022/09/08 10:47
- acct_100428660 transfers_to acct_80523DAC0 amount: 1829023.15 US Dollar via: Cheque timestamp: 2022/09/08 11:17
- acct_802C4DF40 transfers_to acct_81369FB60 amount: 1812.61 US Dollar via: Cash timestamp: 2022/09/08 12:10
- acct_802C4DF40 transfers_to acct_81369FB60 amount: 4110.03 US Dollar via: Cheque timestamp: 2022/09/08 12:29
- acct_100428660 transfers_to acct_807942040 amount: 445.41 US Dollar via: Cheque timestamp: 2022/09/08 13:02
- acct_802C4DF40 transfers_to acct_8066A9100 amount: 174.58 US Dollar via: Credit Card timestamp: 2022/09/08 13:09
- acct_100428660 transfers_to acct_802F94F90 amount: 357507.32 US Dollar via: Cheque timestamp: 2022/09/08 13:10
- acct_100428660 transfers_to acct_8055A4D90 amount: 749.76 US Dollar via: Cheque timestamp: 2022/09/08 13:20
- acct_802C4DF40 transfers_to acct_8066A9100 amount: 46.20 US Dollar via: Cheque timestamp: 2022/09/08 13:21
- acct_100428660 transfers_to acct_802F94F90 amount: 98252.65 US Dollar via: Cash timestamp: 2022/09/08 13:22
- acct_100428660 transfers_to acct_8055A4D90 amount: 1630.19 US Dollar via: Cash timestamp: 2022/09/08 13:28
- acct_100428660 transfers_to acct_802F94F90 amount: 29905.87 US Dollar via: Credit Card timestamp: 2022/09/08 13:29
- acct_8042CC930 transfers_to acct_810AC4940 amount: 520.36 US Dollar via: Credit Card timestamp: 2022/09/08 14:01
- acct_8042CC930 transfers_to acct_810AC4940 amount: 297.58 US Dollar via: Cheque timestamp: 2022/09/08 14:02
- acct_801462CB0 transfers_to acct_8137E1780 amount: 99.34 US Dollar via: Cheque timestamp: 2022/09/08 14:15
- acct_801462CB0 transfers_to acct_8137E1780 amount: 168.84 US Dollar via: Credit Card timestamp: 2022/09/08 14:24
- acct_100428660 transfers_to acct_80EAD3DC0 amount: 1017.87 US Dollar via: Cheque timestamp: 2022/09/08 14:32
- acct_100428660 transfers_to acct_80EAD3DC0 amount: 556.77 US Dollar via: Credit Card timestamp: 2022/09/08 14:38
- acct_100428660 transfers_to acct_811CB4FB0 amount: 4748.61 US Dollar via: Credit Card timestamp: 2022/09/08 14:40
- acct_100428660 transfers_to acct_802E3BB10 amount: 2695.65 US Dollar via: Cheque timestamp: 2022/09/08 14:50
- acct_100428660 transfers_to acct_802E3BB10 amount: 5349.61 US Dollar via: Cash timestamp: 2022/09/08 14:51
- acct_100428660 transfers_to acct_801D279F0 amount: 730.69 US Dollar via: Cheque timestamp: 2022/09/08 15:13
- acct_100428660 transfers_to acct_800BFC8E0 amount: 789.28 US Dollar via: Cheque timestamp: 2022/09/08 15:38
- acct_100428660 transfers_to acct_80B893C20 amount: 7595.22 US Dollar via: Cheque timestamp: 2022/09/08 15:41
- acct_100428660 transfers_to acct_80B893C20 amount: 3349.13 US Dollar via: Credit Card timestamp: 2022/09/08 15:43
- acct_100428660 transfers_to acct_800BFC8E0 amount: 1772.00 US Dollar via: Credit Card timestamp: 2022/09/08 15:48
- acct_100428660 transfers_to acct_800BFC8E0 amount: 331.03 US Dollar via: Cash timestamp: 2022/09/08 15:54
- acct_100428660 transfers_to acct_80B893C20 amount: 760.26 US Dollar via: Cash timestamp: 2022/09/08 15:57
- acct_100428660 transfers_to acct_800055A70 amount: 506802.60 US Dollar via: Cash timestamp: 2022/09/08 16:05
- acct_100428660 transfers_to acct_812834020 amount: 979.18 US Dollar via: Cheque timestamp: 2022/09/08 16:05
- acct_100428660 transfers_to acct_812834020 amount: 1785.68 US Dollar via: Credit Card timestamp: 2022/09/08 16:08
- acct_100428660 transfers_to acct_800055A70 amount: 425714.35 US Dollar via: Cheque timestamp: 2022/09/08 16:09
- acct_100428660 transfers_to acct_8133EDC30 amount: 473.15 US Dollar via: Credit Card timestamp: 2022/09/08 16:15
- acct_100428660 transfers_to acct_800055A70 amount: 3335.01 US Dollar via: Credit Card timestamp: 2022/09/08 16:21
- acct_100428660 transfers_to acct_8133EDC30 amount: 81.54 US Dollar via: Cheque timestamp: 2022/09/08 16:23
- acct_800C2F700 transfers_to acct_803ACF7F0 amount: 355.16 US Dollar via: Cheque timestamp: 2022/09/08 16:46
- acct_100428660 transfers_to acct_80A2932D0 amount: 16235.63 US Dollar via: Cheque timestamp: 2022/09/08 19:08
- acct_100428660 transfers_to acct_80A2932D0 amount: 7629.96 US Dollar via: Cash timestamp: 2022/09/08 19:13
- acct_100428660 transfers_to acct_8051C1BE0 amount: 418.86 US Dollar via: Credit Card timestamp: 2022/09/08 19:18
- acct_100428660 transfers_to acct_8051C1BE0 amount: 1425.14 US Dollar via: Cheque timestamp: 2022/09/08 19:24
- acct_100428660 transfers_to acct_811AB3110 amount: 1198.86 US Dollar via: Credit Card timestamp: 2022/09/08 19:35
- acct_100428660 transfers_to acct_811AB3110 amount: 3145.46 US Dollar via: Cheque timestamp: 2022/09/08 19:50
- acct_800C2F700 transfers_to acct_80843AF00 amount: 7551534.37 US Dollar via: Cheque timestamp: 2022/09/08 20:01
- acct_100428660 transfers_to acct_81280A000 amount: 159.69 US Dollar via: Cash timestamp: 2022/09/08 20:32
- acct_100428660 transfers_to acct_81280A000 amount: 767.22 US Dollar via: Cheque timestamp: 2022/09/08 20:49
- acct_800C2F700 transfers_to acct_80D0A1AF0 amount: 107698.54 US Dollar via: Cheque timestamp: 2022/09/08 21:06
- acct_100428660 transfers_to acct_80E0EEB80 amount: 2547.32 US Dollar via: Cheque timestamp: 2022/09/08 22:01
- acct_100428660 transfers_to acct_80E0EEB80 amount: 612.34 US Dollar via: Credit Card timestamp: 2022/09/08 22:29
- acct_800C2F700 transfers_to acct_80D2FAA70 amount: 286.44 US Dollar via: Cheque timestamp: 2022/09/08 22:35
- acct_100428660 transfers_to acct_802002DC0 amount: 19.26 US Dollar via: Cash timestamp: 2022/09/08 22:49
- acct_100428660 transfers_to acct_802002DC0 amount: 41.01 US Dollar via: Cheque timestamp: 2022/09/08 22:50
- acct_100428660 transfers_to acct_802002DC0 amount: 71.51 US Dollar via: Credit Card timestamp: 2022/09/08 22:50
- acct_100428660 transfers_to acct_80A04E030 amount: 442122.12 US Dollar via: Cash timestamp: 2022/09/08 23:20
- acct_100428660 transfers_to acct_80A04E030 amount: 438524.48 US Dollar via: Cheque timestamp: 2022/09/08 23:25
- acct_100428660 transfers_to acct_803135530 amount: 4.78 US Dollar via: Cash timestamp: 2022/09/08 23:40
- acct_100428660 transfers_to acct_8037496B0 amount: 112.87 US Dollar via: Cheque timestamp: 2022/09/08 23:40
- acct_100428660 transfers_to acct_8037496B0 amount: 206.43 US Dollar via: Cash timestamp: 2022/09/08 23:42
- acct_100428660 transfers_to acct_803135530 amount: 237.95 US Dollar via: Cheque timestamp: 2022/09/08 23:54
- acct_80C0B21F0 transfers_to acct_8137E1780 amount: 181.87 US Dollar via: Credit Card timestamp: 2022/09/09 00:08
- acct_80C0B3920 transfers_to acct_8137E1780 amount: 47.53 US Dollar via: Credit Card timestamp: 2022/09/09 00:11
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- acct_80AE45410 transfers_to acct_811AB3110 amount: 41.85 US Dollar via: Credit Card timestamp: 2022/09/09 00:28
- acct_8042CC930 transfers_to acct_80774C0B0 amount: 29.26 US Dollar via: Cheque timestamp: 2022/09/09 00:48
- acct_100428660 transfers_to acct_80E0EEB80 amount: 2547.32 US Dollar via: Cheque timestamp: 2022/09/09 00:48
- acct_100428660 transfers_to acct_80E0EEB80 amount: 612.34 US Dollar via: Credit Card timestamp: 2022/09/09 00:51
- acct_8042CC930 transfers_to acct_80774C0B0 amount: 237.08 US Dollar via: Credit Card timestamp: 2022/09/09 00:56
- acct_100428660 transfers_to acct_801DC9150 amount: 565931.36 US Dollar via: Cheque timestamp: 2022/09/09 01:06
- acct_800055A70 transfers_to acct_800055A70 amount: 427.48 US Dollar via: ACH timestamp: 2022/09/09 01:14
- acct_100428660 transfers_to acct_801DC9150 amount: 958068.80 US Dollar via: Cash timestamp: 2022/09/09 01:25
- acct_800055A70 transfers_to acct_800055A70 amount: 2598.89 US Dollar via: ACH timestamp: 2022/09/09 01:29
- acct_100428660 transfers_to acct_80228C6F0 amount: 694.86 US Dollar via: Cheque timestamp: 2022/09/09 01:31
- acct_800C2F700 transfers_to acct_80843AF00 amount: 7551534.37 US Dollar via: Cheque timestamp: 2022/09/09 01:35
- acct_100428660 transfers_to acct_811342CB0 amount: 1373.83 US Dollar via: Cheque timestamp: 2022/09/09 02:09
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- acct_100428660 transfers_to acct_8037496B0 amount: 112.87 US Dollar via: Cheque timestamp: 2022/09/09 02:35
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- acct_100428660 transfers_to acct_80A04E030 amount: 438524.48 US Dollar via: Cheque timestamp: 2022/09/09 02:45
- acct_100428660 transfers_to acct_8037496B0 amount: 206.43 US Dollar via: Cash timestamp: 2022/09/09 02:51
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- acct_100428660 transfers_to acct_80EAD3DC0 amount: 1017.87 US Dollar via: Cheque timestamp: 2022/09/09 02:58
- acct_100428660 transfers_to acct_80EAD3DC0 amount: 556.77 US Dollar via: Credit Card timestamp: 2022/09/09 02:59
- acct_100428660 transfers_to acct_811AB3110 amount: 1198.86 US Dollar via: Credit Card timestamp: 2022/09/09 03:06
- acct_100428660 transfers_to acct_8092256B0 amount: 800.49 US Dollar via: Cash timestamp: 2022/09/09 03:11
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- acct_802C4DF40 transfers_to acct_81369FB60 amount: 1812.61 US Dollar via: Cash timestamp: 2022/09/09 03:22
- acct_100428660 transfers_to acct_8092256B0 amount: 510.93 US Dollar via: Cheque timestamp: 2022/09/09 03:22
- acct_100428660 transfers_to acct_811AB3110 amount: 3145.46 US Dollar via: Cheque timestamp: 2022/09/09 03:28
- acct_801462CB0 transfers_to acct_8042CC930 amount: 5966.57 US Dollar via: Cash timestamp: 2022/09/09 03:33
- acct_801462CB0 transfers_to acct_8042CC930 amount: 8380.46 US Dollar via: ACH timestamp: 2022/09/09 03:34
- acct_801462CB0 transfers_to acct_8042CC930 amount: 2032.82 US Dollar via: Cheque timestamp: 2022/09/09 03:46
- acct_802C4DF40 transfers_to acct_805D27440 amount: 2061.89 US Dollar via: ACH timestamp: 2022/09/09 04:04
- acct_100428660 transfers_to acct_812834020 amount: 979.18 US Dollar via: Cheque timestamp: 2022/09/09 04:04
- acct_100428660 transfers_to acct_80A2932D0 amount: 16235.63 US Dollar via: Cheque timestamp: 2022/09/09 04:12
- acct_100428660 transfers_to acct_80A2932D0 amount: 7629.96 US Dollar via: Cash timestamp: 2022/09/09 04:12
- acct_802C4DF40 transfers_to acct_805D27440 amount: 12753.27 US Dollar via: Cheque timestamp: 2022/09/09 04:16
- acct_100428660 transfers_to acct_812834020 amount: 1785.68 US Dollar via: Credit Card timestamp: 2022/09/09 04:16
- acct_802C4DF40 transfers_to acct_805D27440 amount: 31015.04 US Dollar via: Cash timestamp: 2022/09/09 04:21
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- acct_100428660 transfers_to acct_802002DC0 amount: 71.51 US Dollar via: Credit Card timestamp: 2022/09/09 04:22
- acct_802C4DF40 transfers_to acct_805D27440 amount: 4457.88 US Dollar via: Credit Card timestamp: 2022/09/09 04:24
- acct_100428660 transfers_to acct_802002DC0 amount: 19.26 US Dollar via: Cash timestamp: 2022/09/09 04:28
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- acct_100428660 transfers_to acct_807F20BD0 amount: 419.07 US Dollar via: Cheque timestamp: 2022/09/09 04:53
- acct_100428660 transfers_to acct_8133EDC30 amount: 81.54 US Dollar via: Cheque timestamp: 2022/09/09 05:35
- acct_100428660 transfers_to acct_8133EDC30 amount: 473.15 US Dollar via: Credit Card timestamp: 2022/09/09 05:52
- acct_100428660 transfers_to acct_80523DAC0 amount: 1829023.15 US Dollar via: Cheque timestamp: 2022/09/09 05:57
- acct_100428660 transfers_to acct_80C13C9A0 amount: 3093.25 US Dollar via: Cash timestamp: 2022/09/09 06:16
- acct_100428660 transfers_to acct_811CB4FB0 amount: 4748.61 US Dollar via: Credit Card timestamp: 2022/09/09 06:26
- acct_100428660 transfers_to acct_808232F40 amount: 18040.59 US Dollar via: Cheque timestamp: 2022/09/09 06:35
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- acct_801462CB0 transfers_to acct_8137E1780 amount: 99.34 US Dollar via: Cheque timestamp: 2022/09/09 06:36
- acct_801462CB0 transfers_to acct_8137E1780 amount: 168.84 US Dollar via: Credit Card timestamp: 2022/09/09 06:51
- acct_100428660 transfers_to acct_80B893C20 amount: 760.26 US Dollar via: Cash timestamp: 2022/09/09 07:12
- acct_100428660 transfers_to acct_80B893C20 amount: 7595.22 US Dollar via: Cheque timestamp: 2022/09/09 07:15
- acct_100428660 transfers_to acct_80B893C20 amount: 3349.13 US Dollar via: Credit Card timestamp: 2022/09/09 07:16
- acct_800C2F700 transfers_to acct_803ACF7F0 amount: 355.16 US Dollar via: Cheque timestamp: 2022/09/09 07:36
- acct_800C2F700 transfers_to acct_80D2FAA70 amount: 286.44 US Dollar via: Cheque timestamp: 2022/09/09 07:47
- acct_100428660 transfers_to acct_807942040 amount: 445.41 US Dollar via: Cheque timestamp: 2022/09/09 07:59
- acct_802C4DF40 transfers_to acct_80B6E0000 amount: 81.04 US Dollar via: Cheque timestamp: 2022/09/09 08:13
- acct_100428660 transfers_to acct_802F94F90 amount: 357507.32 US Dollar via: Cheque timestamp: 2022/09/09 08:18
- acct_100428660 transfers_to acct_802F94F90 amount: 29905.87 US Dollar via: Credit Card timestamp: 2022/09/09 08:24
- acct_100428660 transfers_to acct_802F94F90 amount: 98252.65 US Dollar via: Cash timestamp: 2022/09/09 08:28
- acct_100428660 transfers_to acct_802E3BB10 amount: 2695.65 US Dollar via: Cheque timestamp: 2022/09/09 10:04
- acct_100428660 transfers_to acct_802E3BB10 amount: 5349.61 US Dollar via: Cash timestamp: 2022/09/09 10:23
- acct_801462CB0 transfers_to acct_802C4DF40 amount: 67.79 US Dollar via: Cheque timestamp: 2022/09/09 10:33
- acct_801462CB0 transfers_to acct_802C4DF40 amount: 80.95 US Dollar via: Cash timestamp: 2022/09/09 10:43
- acct_100428660 transfers_to acct_80C832ED0 amount: 500.53 US Dollar via: Cheque timestamp: 2022/09/09 11:04
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- acct_100428660 transfers_to acct_801D279F0 amount: 730.69 US Dollar via: Cheque timestamp: 2022/09/09 11:16
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- acct_800C2F700 transfers_to acct_801462CB0 amount: 1796368.24 US Dollar via: Cheque timestamp: 2022/09/09 12:01
- acct_100428660 transfers_to acct_80A020320 amount: 205.89 US Dollar via: Cheque timestamp: 2022/09/09 13:43
- acct_100428660 transfers_to acct_80A020320 amount: 26.30 US Dollar via: Credit Card timestamp: 2022/09/09 13:46
- acct_100428660 transfers_to acct_812983420 amount: 5411.26 US Dollar via: Cheque timestamp: 2022/09/09 13:56
- acct_100428660 transfers_to acct_80ACDC4F0 amount: 1105.71 US Dollar via: Credit Card timestamp: 2022/09/09 14:02
- acct_800C2F700 transfers_to acct_8079C8AC0 amount: 8133.91 US Dollar via: Credit Card timestamp: 2022/09/09 14:14
- acct_100428660 transfers_to acct_80ACDC4F0 amount: 805.94 US Dollar via: Cheque timestamp: 2022/09/09 14:19
- acct_800C2F700 transfers_to acct_8079C8AC0 amount: 29225.00 US Dollar via: Cheque timestamp: 2022/09/09 14:20
- acct_100428660 transfers_to acct_810159760 amount: 20640.18 US Dollar via: Credit Card timestamp: 2022/09/09 16:00
- acct_100428660 transfers_to acct_803135530 amount: 4.78 US Dollar via: Cash timestamp: 2022/09/09 16:01
- acct_100428660 transfers_to acct_812834020 amount: 13406.20 US Dollar via: Cheque timestamp: 2022/09/09 16:02
- acct_100428660 transfers_to acct_812834020 amount: 60485.77 US Dollar via: Cash timestamp: 2022/09/09 16:09
- acct_100428660 transfers_to acct_810159760 amount: 522592.63 US Dollar via: Cash timestamp: 2022/09/09 16:16
- acct_100428660 transfers_to acct_803135530 amount: 237.95 US Dollar via: Cheque timestamp: 2022/09/09 16:20
- acct_100428660 transfers_to acct_810159760 amount: 2328457.40 US Dollar via: Cheque timestamp: 2022/09/09 16:27
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- acct_100428660 transfers_to acct_80228C6F0 amount: 138.88 US Dollar via: Cheque timestamp: 2022/09/09 16:47
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- acct_100428660 transfers_to acct_81422C210 amount: 1816.12 US Dollar via: Cheque timestamp: 2022/09/09 17:56
- acct_100428660 transfers_to acct_803933060 amount: 201.23 US Dollar via: Cheque timestamp: 2022/09/09 18:11
- acct_100428660 transfers_to acct_803933060 amount: 33.23 US Dollar via: Credit Card timestamp: 2022/09/09 18:20
- acct_100428660 transfers_to acct_8055A4D90 amount: 1630.19 US Dollar via: Cash timestamp: 2022/09/09 19:02
- acct_100428660 transfers_to acct_8055A4D90 amount: 749.76 US Dollar via: Cheque timestamp: 2022/09/09 19:17
- acct_801462CB0 transfers_to acct_811AB3110 amount: 8520.74 US Dollar via: Cheque timestamp: 2022/09/09 19:20
- acct_100428660 transfers_to acct_80FA6A5E0 amount: 157990.02 US Dollar via: Cheque timestamp: 2022/09/09 19:24
- acct_801462CB0 transfers_to acct_811AB3110 amount: 6071.90 US Dollar via: Credit Card timestamp: 2022/09/09 19:26
- acct_100428660 transfers_to acct_800055A70 amount: 425714.35 US Dollar via: Cheque timestamp: 2022/09/09 19:37
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- acct_100428660 transfers_to acct_800055A70 amount: 3335.01 US Dollar via: Credit Card timestamp: 2022/09/09 19:47
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- acct_100428660 transfers_to acct_80FDA11A0 amount: 70357.62 US Dollar via: Cheque timestamp: 2022/09/09 21:17
- acct_100428660 transfers_to acct_80FDA11A0 amount: 22023.49 US Dollar via: Credit Card timestamp: 2022/09/09 21:18
- acct_100428660 transfers_to acct_80FDA11A0 amount: 192915.24 US Dollar via: Cash timestamp: 2022/09/09 21:29
- acct_8092256B0 transfers_to acct_8137E1780 amount: 14462.22 US Dollar via: Credit Card timestamp: 2022/09/09 21:43
- acct_8092256B0 transfers_to acct_8137E1780 amount: 214442.45 US Dollar via: ACH timestamp: 2022/09/09 21:56
- acct_8092256B0 transfers_to acct_8137E1780 amount: 47445.92 US Dollar via: Cheque timestamp: 2022/09/09 21:57
- acct_100428660 transfers_to acct_801462CB0 amount: 492.15 US Dollar via: Credit Card timestamp: 2022/09/09 22:31
- acct_100428660 transfers_to acct_8051C1BE0 amount: 1425.14 US Dollar via: Cheque timestamp: 2022/09/09 22:33
- acct_100428660 transfers_to acct_801462CB0 amount: 292.62 US Dollar via: Cheque timestamp: 2022/09/09 22:53
- acct_100428660 transfers_to acct_8051C1BE0 amount: 418.86 US Dollar via: Credit Card timestamp: 2022/09/09 22:55
- acct_100428660 transfers_to acct_800BFC8E0 amount: 331.03 US Dollar via: Cash timestamp: 2022/09/09 23:01
- acct_100428660 transfers_to acct_80E0A1840 amount: 6123.59 US Dollar via: Cheque timestamp: 2022/09/09 23:02
- acct_100428660 transfers_to acct_80E0A1840 amount: 2225.56 US Dollar via: Credit Card timestamp: 2022/09/09 23:09
- acct_100428660 transfers_to acct_800BFC8E0 amount: 789.28 US Dollar via: Cheque timestamp: 2022/09/09 23:10
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- acct_100428660 transfers_to acct_800BFC8E0 amount: 1772.00 US Dollar via: Credit Card timestamp: 2022/09/09 23:21
- acct_100428660 transfers_to acct_8037496B0 amount: 1317.70 US Dollar via: Cheque timestamp: 2022/09/09 23:49
- acct_100428660 transfers_to acct_8037496B0 amount: 6709.94 US Dollar via: Cash timestamp: 2022/09/09 23:52
- acct_80C0B3920 transfers_to acct_8137E1780 amount: 8.88 US Dollar via: Credit Card timestamp: 2022/09/10 00:03
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- acct_80C0B21F0 transfers_to acct_8137E1780 amount: 73.22 US Dollar via: Credit Card timestamp: 2022/09/10 00:07
- acct_100428660 transfers_to acct_801462CB0 amount: 492.15 US Dollar via: Credit Card timestamp: 2022/09/10 00:20
- acct_100428660 transfers_to acct_801462CB0 amount: 292.62 US Dollar via: Cheque timestamp: 2022/09/10 00:28
- acct_100428660 transfers_to acct_803135530 amount: 4.78 US Dollar via: Cash timestamp: 2022/09/10 00:32
- acct_100428660 transfers_to acct_803933060 amount: 201.23 US Dollar via: Cheque timestamp: 2022/09/10 00:33
- acct_100428660 transfers_to acct_803135530 amount: 237.95 US Dollar via: Cheque timestamp: 2022/09/10 00:46
- acct_100428660 transfers_to acct_803933060 amount: 33.23 US Dollar via: Credit Card timestamp: 2022/09/10 00:57
- acct_100428660 transfers_to acct_811AB3110 amount: 1198.86 US Dollar via: Credit Card timestamp: 2022/09/10 01:33
- acct_800C2F700 transfers_to acct_80D0A1AF0 amount: 107698.54 US Dollar via: Cheque timestamp: 2022/09/10 01:35
- acct_100428660 transfers_to acct_8055A4D90 amount: 1630.19 US Dollar via: Cash timestamp: 2022/09/10 01:36
- acct_100428660 transfers_to acct_811AB3110 amount: 3145.46 US Dollar via: Cheque timestamp: 2022/09/10 01:40
- acct_100428660 transfers_to acct_8055A4D90 amount: 749.76 US Dollar via: Cheque timestamp: 2022/09/10 01:58
- acct_100428660 transfers_to acct_8133EDC30 amount: 81.54 US Dollar via: Cheque timestamp: 2022/09/10 02:08
- acct_100428660 transfers_to acct_8133EDC30 amount: 473.15 US Dollar via: Credit Card timestamp: 2022/09/10 02:13
- acct_801462CB0 transfers_to acct_8137E1780 amount: 168.84 US Dollar via: Credit Card timestamp: 2022/09/10 02:15
- acct_801462CB0 transfers_to acct_8137E1780 amount: 99.34 US Dollar via: Cheque timestamp: 2022/09/10 02:28
- acct_803748DC0 transfers_to acct_803746DB0 amount: 1657.24 US Dollar via: ACH timestamp: 2022/09/10 06:43
- acct_8037496B0 transfers_to acct_803746DB0 amount: 4105.31 US Dollar via: ACH timestamp: 2022/09/10 06:55
- acct_100428660 transfers_to acct_8092256B0 amount: 800.49 US Dollar via: Cash timestamp: 2022/09/10 08:09
- acct_100428660 transfers_to acct_8092256B0 amount: 510.93 US Dollar via: Cheque timestamp: 2022/09/10 08:17
- acct_100428660 transfers_to acct_80E0EEB80 amount: 612.34 US Dollar via: Credit Card timestamp: 2022/09/10 11:07
- acct_100428660 transfers_to acct_80E0EEB80 amount: 2547.32 US Dollar via: Cheque timestamp: 2022/09/10 11:08
- acct_100428660 transfers_to acct_80A020320 amount: 26.30 US Dollar via: Credit Card timestamp: 2022/09/10 12:00
- acct_100428660 transfers_to acct_80A020320 amount: 205.89 US Dollar via: Cheque timestamp: 2022/09/10 12:23
- acct_100428660 transfers_to acct_807F20BD0 amount: 419.07 US Dollar via: Cheque timestamp: 2022/09/10 12:24
- acct_800C2F700 transfers_to acct_802E12180 amount: 2819.14 US Dollar via: Cheque timestamp: 2022/09/10 12:25
- acct_8042CC930 transfers_to acct_810AC4940 amount: 520.36 US Dollar via: Credit Card timestamp: 2022/09/10 12:33
- acct_8042CC930 transfers_to acct_810AC4940 amount: 297.58 US Dollar via: Cheque timestamp: 2022/09/10 12:44
- acct_100428660 transfers_to acct_80E0A1840 amount: 2225.56 US Dollar via: Credit Card timestamp: 2022/09/10 14:02
- acct_100428660 transfers_to acct_80E0A1840 amount: 521.56 US Dollar via: Cash timestamp: 2022/09/10 14:18
- acct_100428660 transfers_to acct_80E0A1840 amount: 6123.59 US Dollar via: Cheque timestamp: 2022/09/10 14:20
- acct_800C2F700 transfers_to acct_80D2FAA70 amount: 286.44 US Dollar via: Cheque timestamp: 2022/09/10 14:39
- acct_100428660 transfers_to acct_802E3BB10 amount: 2695.65 US Dollar via: Cheque timestamp: 2022/09/10 17:07
- acct_100428660 transfers_to acct_802E3BB10 amount: 5349.61 US Dollar via: Cash timestamp: 2022/09/10 17:12
- acct_100428660 transfers_to acct_807942040 amount: 445.41 US Dollar via: Cheque timestamp: 2022/09/10 19:35
- acct_800C2F700 transfers_to acct_8079C8AC0 amount: 8133.91 US Dollar via: Credit Card timestamp: 2022/09/10 20:34
- acct_800C2F700 transfers_to acct_8079C8AC0 amount: 29225.00 US Dollar via: Cheque timestamp: 2022/09/10 20:35
- acct_801462CB0 transfers_to acct_802C4DF40 amount: 80.95 US Dollar via: Cash timestamp: 2022/09/10 21:02
- acct_801462CB0 transfers_to acct_802C4DF40 amount: 67.79 US Dollar via: Cheque timestamp: 2022/09/10 21:18
- acct_100428660 transfers_to acct_812834020 amount: 979.18 US Dollar via: Cheque timestamp: 2022/09/10 21:54
- acct_800C2F700 transfers_to acct_80843AF00 amount: 7551534.37 US Dollar via: Cheque timestamp: 2022/09/10 21:58
- acct_100428660 transfers_to acct_812834020 amount: 1785.68 US Dollar via: Credit Card timestamp: 2022/09/10 21:58
- acct_100428660 transfers_to acct_811CB4FB0 amount: 4748.61 US Dollar via: Credit Card timestamp: 2022/09/10 22:33

SUMMARY STATISTICS:
  Total transactions: 1054
  Unique accounts: 90
  Total volume: 2,678,201,664.38
  Avg transaction: 2,540,988.30
  Time span: 962 units
  Max out-degree: 667 (node: 070_100428660)
  Max in-degree: 53 (node: 0244684_8137E1780)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)