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_02820) ===

**Nodes:**
- acct_80EC6DFC0 (type: Account)
- acct_800E91C40 (type: Account)
- acct_806A4D9F0 (type: Account)
- acct_80044E450 (type: Account)
- acct_801800ED0 (type: Account)
- acct_811759B90 (type: Account)
- acct_80B155CB0 (type: Account)
- acct_80127ACB0 (type: Account)
- acct_80E03E080 (type: Account)
- acct_8136149C0 (type: Account)
- acct_8051912A0 (type: Account)
- acct_8112193F0 (type: Account)
- acct_812A2FE70 (type: Account)
- acct_802AF0760 (type: Account)
- acct_8031EED20 (type: Account)
- acct_802309770 (type: Account)
- acct_802563620 (type: Account)
- acct_803901C20 (type: Account)
- acct_803E18200 (type: Account)
- acct_8019F41A0 (type: Account)
- acct_800F1CDB0 (type: Account)
- acct_803771130 (type: Account)
- acct_806582830 (type: Account)
- acct_80CD92F30 (type: Account)
- acct_80E065060 (type: Account)
- acct_803E1C400 (type: Account)
- acct_80726B160 (type: Account)
- acct_812DB5AC0 (type: Account)
- acct_80AFD0DE0 (type: Account)
- acct_80EC370A0 (type: Account)
- acct_8070D6340 (type: Account)
- acct_80D7AFAC0 (type: Account)
- acct_80DD19D60 (type: Account)
- acct_80F3D1C30 (type: Account)
- acct_80352C240 (type: Account)
- acct_811218000 (type: Account)
- acct_806119CC0 (type: Account)
- acct_80175A4D0 (type: Account)
- acct_8063E9070 (type: Account)
- acct_813461660 (type: Account)
- acct_802FE53F0 (type: Account)
- acct_80C10B8C0 (type: Account)
- acct_808094B60 (type: Account)
- acct_8006565B0 (type: Account)
- acct_80A0D6AF0 (type: Account)
- acct_805EE6660 (type: Account)
- acct_8055A9050 (type: Account)
- acct_80071BE60 (type: Account)
- acct_801D4D640 (type: Account)
- acct_800B24E90 (type: Account)
- acct_801297B90 (type: Account)
- acct_80E3FFCF0 (type: Account)
- acct_80B742D00 (type: Account)
- acct_80B89D1F0 (type: Account)
- acct_80CDCF6C0 (type: Account)
- acct_80321AFC0 (type: Account)
- acct_80259F0B0 (type: Account)
- acct_806636710 (type: Account)
- acct_80A712C40 (type: Account)
- acct_80E19DEB0 (type: Account)
- acct_807592880 (type: Account)
- acct_8050FFBF0 (type: Account)
- acct_809BD3740 (type: Account)
- acct_80ECEC210 (type: Account)
- acct_80BB4A820 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015040 (type: Bank)
- bank_002053 (type: Bank)
- bank_002439 (type: Bank)
- bank_0024550 (type: Bank)
- bank_002627 (type: Bank)
- bank_003242 (type: Bank)
- bank_0033780 (type: Bank)
- bank_004242 (type: Bank)
- bank_0043311 (type: Bank)
- bank_004726 (type: Bank)
- bank_004866 (type: Bank)
- bank_005140 (type: Bank)
- bank_005394 (type: Bank)
- bank_005836 (type: Bank)
- bank_006075 (type: Bank)
- bank_006179 (type: Bank)
- bank_008595 (type: Bank)
- bank_010 (type: Bank)
- bank_0111425 (type: Bank)
- bank_0111491 (type: Bank)
- bank_0114674 (type: Bank)
- bank_011471 (type: Bank)
- bank_0115249 (type: Bank)
- bank_0115359 (type: Bank)
- bank_0120627 (type: Bank)
- bank_0123102 (type: Bank)
- bank_013037 (type: Bank)
- bank_0130435 (type: Bank)
- bank_0130584 (type: Bank)
- bank_013264 (type: Bank)
- bank_0137766 (type: Bank)
- bank_014077 (type: Bank)
- bank_01420 (type: Bank)
- bank_014433 (type: Bank)
- bank_014549 (type: Bank)
- bank_01467 (type: Bank)
- bank_01588 (type: Bank)
- bank_016224 (type: Bank)
- bank_01665 (type: Bank)
- bank_017222 (type: Bank)
- bank_017732 (type: Bank)
- bank_018902 (type: Bank)
- bank_021258 (type: Bank)
- bank_021550 (type: Bank)
- bank_021575 (type: Bank)
- bank_021611 (type: Bank)
- bank_0218885 (type: Bank)
- bank_0223645 (type: Bank)
- bank_0227859 (type: Bank)
- bank_0228540 (type: Bank)
- bank_023402 (type: Bank)
- bank_023842 (type: Bank)
- bank_025075 (type: Bank)
- bank_025637 (type: Bank)
- bank_028255 (type: Bank)
- bank_029251 (type: Bank)
- bank_029279 (type: Bank)
- bank_031988 (type: Bank)
- bank_033042 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80EC6DFC0 belongs_to bank_001047
- acct_800E91C40 belongs_to bank_001457
- acct_806A4D9F0 belongs_to bank_0015040
- acct_80044E450 belongs_to bank_001
- acct_801800ED0 belongs_to bank_002053
- acct_811759B90 belongs_to bank_002439
- acct_80B155CB0 belongs_to bank_0024550
- acct_80127ACB0 belongs_to bank_002627
- acct_80E03E080 belongs_to bank_003242
- acct_8136149C0 belongs_to bank_0033780
- acct_8051912A0 belongs_to bank_004242
- acct_8112193F0 belongs_to bank_0043311
- acct_812A2FE70 belongs_to bank_004726
- acct_802AF0760 belongs_to bank_004866
- acct_8031EED20 belongs_to bank_005140
- acct_802309770 belongs_to bank_005394
- acct_802563620 belongs_to bank_005836
- acct_803901C20 belongs_to bank_006075
- acct_803E18200 belongs_to bank_006179
- acct_8019F41A0 belongs_to bank_008595
- acct_800F1CDB0 belongs_to bank_010
- acct_803771130 belongs_to bank_010
- acct_806582830 belongs_to bank_0111425
- acct_80CD92F30 belongs_to bank_0111491
- acct_80E065060 belongs_to bank_0114674
- acct_803E1C400 belongs_to bank_011471
- acct_80726B160 belongs_to bank_0115249
- acct_812DB5AC0 belongs_to bank_0115359
- acct_80AFD0DE0 belongs_to bank_0120627
- acct_80EC370A0 belongs_to bank_0123102
- acct_8070D6340 belongs_to bank_013037
- acct_80D7AFAC0 belongs_to bank_0130435
- acct_80DD19D60 belongs_to bank_0130435
- acct_80F3D1C30 belongs_to bank_0130584
- acct_80352C240 belongs_to bank_013264
- acct_811218000 belongs_to bank_0137766
- acct_806119CC0 belongs_to bank_014077
- acct_80175A4D0 belongs_to bank_01420
- acct_8063E9070 belongs_to bank_014433
- acct_813461660 belongs_to bank_014549
- acct_802FE53F0 belongs_to bank_01467
- acct_80C10B8C0 belongs_to bank_01588
- acct_808094B60 belongs_to bank_016224
- acct_8006565B0 belongs_to bank_01665
- acct_80A0D6AF0 belongs_to bank_017222
- acct_805EE6660 belongs_to bank_017732
- acct_8055A9050 belongs_to bank_018902
- acct_80071BE60 belongs_to bank_021258
- acct_801D4D640 belongs_to bank_021550
- acct_800B24E90 belongs_to bank_021575
- acct_801297B90 belongs_to bank_021611
- acct_80E3FFCF0 belongs_to bank_0218885
- acct_80B742D00 belongs_to bank_0223645
- acct_80B89D1F0 belongs_to bank_0227859
- acct_80CDCF6C0 belongs_to bank_0228540
- acct_80321AFC0 belongs_to bank_023402
- acct_80259F0B0 belongs_to bank_023842
- acct_806636710 belongs_to bank_025075
- acct_80A712C40 belongs_to bank_025637
- acct_80E19DEB0 belongs_to bank_025637
- acct_807592880 belongs_to bank_028255
- acct_8050FFBF0 belongs_to bank_029251
- acct_809BD3740 belongs_to bank_029279
- acct_80ECEC210 belongs_to bank_031988
- acct_80BB4A820 belongs_to bank_033042
- acct_100428660 belongs_to bank_070
- acct_811759B90 transfers_to acct_811759B90 amount: 87.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8006565B0 transfers_to acct_8006565B0 amount: 14.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_802563620 transfers_to acct_802563620 amount: 93246.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8063E9070 transfers_to acct_80A0D6AF0 amount: 297.72 US Dollar via: Cash timestamp: 2022/09/01 00:01
- acct_80DD19D60 transfers_to acct_80DD19D60 amount: 929.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8063E9070 transfers_to acct_80A0D6AF0 amount: 519.98 US Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_8070D6340 transfers_to acct_8070D6340 amount: 76871.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80D7AFAC0 transfers_to acct_80D7AFAC0 amount: 354485.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_100428660 transfers_to acct_8070D6340 amount: 10427.73 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_80CD92F30 transfers_to acct_80CD92F30 amount: 11118.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8006565B0 transfers_to acct_8006565B0 amount: 147114.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80E03E080 transfers_to acct_80E03E080 amount: 21.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_100428660 transfers_to acct_802563620 amount: 48.76 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_80EC6DFC0 transfers_to acct_80EC6DFC0 amount: 687386.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800B24E90 transfers_to acct_800B24E90 amount: 298375.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800B24E90 transfers_to acct_800B24E90 amount: 20.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800B24E90 transfers_to acct_800E91C40 amount: 881985.00 US Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_100428660 transfers_to acct_802AF0760 amount: 20144.00 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_80A712C40 transfers_to acct_80A712C40 amount: 2997.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_801297B90 transfers_to acct_801297B90 amount: 19.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_806A4D9F0 transfers_to acct_806A4D9F0 amount: 20.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80A0D6AF0 transfers_to acct_80A0D6AF0 amount: 179924.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80CDCF6C0 transfers_to acct_80CDCF6C0 amount: 83513.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_802FE53F0 transfers_to acct_802FE53F0 amount: 8.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_100428660 transfers_to acct_801D4D640 amount: 1716.81 US Dollar via: Cash timestamp: 2022/09/01 00:14
- acct_100428660 transfers_to acct_802AF0760 amount: 61468.87 US Dollar via: Cash timestamp: 2022/09/01 00:14
- acct_80B742D00 transfers_to acct_80B742D00 amount: 8.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80352C240 transfers_to acct_80352C240 amount: 16.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80726B160 transfers_to acct_80726B160 amount: 11.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8063E9070 transfers_to acct_8063E9070 amount: 2509.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_812A2FE70 transfers_to acct_812A2FE70 amount: 130880.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80B742D00 transfers_to acct_80B742D00 amount: 311589.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_100428660 transfers_to acct_801D4D640 amount: 6932.93 US Dollar via: Credit Card timestamp: 2022/09/01 00:18
- acct_803901C20 transfers_to acct_80726B160 amount: 793.93 US Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_8031EED20 transfers_to acct_8031EED20 amount: 340359.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80D7AFAC0 transfers_to acct_80D7AFAC0 amount: 18.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_806636710 transfers_to acct_806636710 amount: 105266.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_100428660 transfers_to acct_803E1C400 amount: 315596.57 US Dollar via: Cheque timestamp: 2022/09/01 00:21
- acct_8136149C0 transfers_to acct_8136149C0 amount: 3.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_806582830 transfers_to acct_806582830 amount: 114221.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_100428660 transfers_to acct_802563620 amount: 1694.38 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_100428660 transfers_to acct_801D4D640 amount: 67824.38 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_80E065060 transfers_to acct_80E065060 amount: 16.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_811218000 transfers_to acct_800E91C40 amount: 33.08 US Dollar via: Credit Card timestamp: 2022/09/01 00:24
- acct_80B89D1F0 transfers_to acct_80B89D1F0 amount: 3.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80DD19D60 transfers_to acct_80DD19D60 amount: 19.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_803E1C400 transfers_to acct_803E1C400 amount: 22.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_100428660 transfers_to acct_802AF0760 amount: 553300.26 US Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_8050FFBF0 transfers_to acct_8050FFBF0 amount: 399924.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80EC6DFC0 transfers_to acct_80EC6DFC0 amount: 17.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_100428660 transfers_to acct_8070D6340 amount: 19092.29 US Dollar via: Credit Card timestamp: 2022/09/01 00:26
- acct_802309770 transfers_to acct_802309770 amount: 7228.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8019F41A0 transfers_to acct_8019F41A0 amount: 22.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8063E9070 transfers_to acct_80A0D6AF0 amount: 301.43 US Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_801D4D640 transfers_to acct_801D4D640 amount: 698.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8051912A0 transfers_to acct_8051912A0 amount: 83618.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_803901C20 transfers_to acct_80726B160 amount: 1952.62 US Dollar via: ACH timestamp: 2022/09/01 00:29
- acct_803901C20 transfers_to acct_803901C20 amount: 4.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:34
- acct_100428660 transfers_to acct_803901C20 amount: 435.74 US Dollar via: Cheque timestamp: 2022/09/01 00:41
- acct_100428660 transfers_to acct_803901C20 amount: 124.00 US Dollar via: Credit Card timestamp: 2022/09/01 00:41
- acct_803E1C400 transfers_to acct_803E1C400 amount: 419651.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:44
- acct_80AFD0DE0 transfers_to acct_80AFD0DE0 amount: 14.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:53
- acct_100428660 transfers_to acct_802309770 amount: 1738.79 US Dollar via: Credit Card timestamp: 2022/09/01 01:12
- acct_100428660 transfers_to acct_802309770 amount: 672.23 US Dollar via: Cheque timestamp: 2022/09/01 01:23
- acct_80B155CB0 transfers_to acct_80B155CB0 amount: 3.50 US Dollar via: Reinvestment timestamp: 2022/09/01 02:13
- acct_80352C240 transfers_to acct_80352C240 amount: 120417.59 US Dollar via: Reinvestment timestamp: 2022/09/01 02:20
- acct_80E065060 transfers_to acct_80E065060 amount: 916330.45 US Dollar via: Reinvestment timestamp: 2022/09/01 02:40
- acct_100428660 transfers_to acct_808094B60 amount: 199710.07 US Dollar via: Cheque timestamp: 2022/09/01 02:45
- acct_100428660 transfers_to acct_80B155CB0 amount: 958.71 US Dollar via: Cash timestamp: 2022/09/01 03:00
- acct_100428660 transfers_to acct_80B155CB0 amount: 7114.23 US Dollar via: Cheque timestamp: 2022/09/01 03:04
- acct_80321AFC0 transfers_to acct_80321AFC0 amount: 638805.47 US Dollar via: Reinvestment timestamp: 2022/09/01 03:08
- acct_80C10B8C0 transfers_to acct_80C10B8C0 amount: 8.17 US Dollar via: Reinvestment timestamp: 2022/09/01 03:12
- acct_80A712C40 transfers_to acct_80A712C40 amount: 7.57 US Dollar via: Reinvestment timestamp: 2022/09/01 03:20
- acct_808094B60 transfers_to acct_808094B60 amount: 148.78 US Dollar via: Reinvestment timestamp: 2022/09/01 03:53
- acct_100428660 transfers_to acct_80175A4D0 amount: 620.37 US Dollar via: Credit Card timestamp: 2022/09/01 04:06
- acct_100428660 transfers_to acct_80175A4D0 amount: 358.86 US Dollar via: Cash timestamp: 2022/09/01 04:10
- acct_100428660 transfers_to acct_80175A4D0 amount: 1971.05 US Dollar via: Cheque timestamp: 2022/09/01 04:17
- acct_80071BE60 transfers_to acct_80071BE60 amount: 1337502.77 US Dollar via: Reinvestment timestamp: 2022/09/01 05:31
- acct_100428660 transfers_to acct_811759B90 amount: 17.89 US Dollar via: Credit Card timestamp: 2022/09/01 05:32
- acct_80F3D1C30 transfers_to acct_80F3D1C30 amount: 232358.85 US Dollar via: Reinvestment timestamp: 2022/09/01 05:34
- acct_100428660 transfers_to acct_80E3FFCF0 amount: 21.97 US Dollar via: Credit Card timestamp: 2022/09/01 05:37
- acct_100428660 transfers_to acct_80E3FFCF0 amount: 197.69 US Dollar via: Cheque timestamp: 2022/09/01 05:47
- acct_100428660 transfers_to acct_811759B90 amount: 449.26 US Dollar via: Cheque timestamp: 2022/09/01 05:49
- acct_100428660 transfers_to acct_803771130 amount: 822.04 US Dollar via: Cheque timestamp: 2022/09/01 05:56
- acct_100428660 transfers_to acct_803771130 amount: 2337.27 US Dollar via: Credit Card timestamp: 2022/09/01 05:58
- acct_806582830 transfers_to acct_806582830 amount: 10.48 US Dollar via: Reinvestment timestamp: 2022/09/01 06:11
- acct_80B155CB0 transfers_to acct_80B155CB0 amount: 649123.75 US Dollar via: Reinvestment timestamp: 2022/09/01 06:23
- acct_802FE53F0 transfers_to acct_802FE53F0 amount: 4636.59 US Dollar via: Reinvestment timestamp: 2022/09/01 06:29
- acct_100428660 transfers_to acct_812A2FE70 amount: 1204.46 US Dollar via: Cheque timestamp: 2022/09/01 07:03
- acct_100428660 transfers_to acct_805EE6660 amount: 777133.90 US Dollar via: Cheque timestamp: 2022/09/01 07:22
- acct_100428660 transfers_to acct_812A2FE70 amount: 432.57 US Dollar via: Cash timestamp: 2022/09/01 07:23
- acct_100428660 transfers_to acct_812A2FE70 amount: 470.04 US Dollar via: Credit Card timestamp: 2022/09/01 07:27
- acct_80E3FFCF0 transfers_to acct_80E3FFCF0 amount: 82.90 US Dollar via: Reinvestment timestamp: 2022/09/01 07:49
- acct_100428660 transfers_to acct_80F3D1C30 amount: 1292.14 US Dollar via: Cheque timestamp: 2022/09/01 08:08
- acct_100428660 transfers_to acct_80F3D1C30 amount: 5965.80 US Dollar via: Credit Card timestamp: 2022/09/01 08:13
- acct_80726B160 transfers_to acct_80726B160 amount: 29476.94 US Dollar via: Reinvestment timestamp: 2022/09/01 08:22
- acct_80C10B8C0 transfers_to acct_80C10B8C0 amount: 137.79 US Dollar via: Reinvestment timestamp: 2022/09/01 09:42
- acct_80AFD0DE0 transfers_to acct_80AFD0DE0 amount: 92166.72 US Dollar via: Reinvestment timestamp: 2022/09/01 09:44
- acct_80044E450 transfers_to acct_80044E450 amount: 290233.20 US Dollar via: Reinvestment timestamp: 2022/09/01 09:51
- acct_80E19DEB0 transfers_to acct_80E19DEB0 amount: 158468.34 US Dollar via: Reinvestment timestamp: 2022/09/01 09:52
- acct_100428660 transfers_to acct_80EC6DFC0 amount: 2664.91 US Dollar via: Cheque timestamp: 2022/09/01 09:52
- acct_100428660 transfers_to acct_80EC6DFC0 amount: 1903.50 US Dollar via: Credit Card timestamp: 2022/09/01 09:53
- acct_100428660 transfers_to acct_80044E450 amount: 87.02 US Dollar via: Cash timestamp: 2022/09/01 10:01
- acct_100428660 transfers_to acct_80CD92F30 amount: 375.03 US Dollar via: Credit Card timestamp: 2022/09/01 10:02
- acct_100428660 transfers_to acct_80DD19D60 amount: 137.67 US Dollar via: Cash timestamp: 2022/09/01 10:09
- acct_100428660 transfers_to acct_80044E450 amount: 176.18 US Dollar via: Cheque timestamp: 2022/09/01 10:11
- acct_100428660 transfers_to acct_80CD92F30 amount: 80.23 US Dollar via: Cheque timestamp: 2022/09/01 10:15
- acct_100428660 transfers_to acct_80DD19D60 amount: 190.72 US Dollar via: Cheque timestamp: 2022/09/01 10:21
- acct_100428660 transfers_to acct_80044E450 amount: 54.18 US Dollar via: Credit Card timestamp: 2022/09/01 10:29
- acct_800E91C40 transfers_to acct_80321AFC0 amount: 2811.82 US Dollar via: Cash timestamp: 2022/09/01 10:41
- acct_800E91C40 transfers_to acct_80321AFC0 amount: 7861.08 US Dollar via: Cheque timestamp: 2022/09/01 10:51
- acct_100428660 transfers_to acct_8051912A0 amount: 3863.96 US Dollar via: Cheque timestamp: 2022/09/01 11:22
- acct_100428660 transfers_to acct_8051912A0 amount: 3742.60 US Dollar via: Credit Card timestamp: 2022/09/01 11:27
- acct_806636710 transfers_to acct_806636710 amount: 6.96 US Dollar via: Reinvestment timestamp: 2022/09/01 11:31
- acct_803771130 transfers_to acct_803771130 amount: 24.90 US Dollar via: Reinvestment timestamp: 2022/09/01 11:39
- acct_100428660 transfers_to acct_80C10B8C0 amount: 4484.48 US Dollar via: Credit Card timestamp: 2022/09/01 12:35
- acct_100428660 transfers_to acct_80C10B8C0 amount: 2652.67 US Dollar via: Cheque timestamp: 2022/09/01 12:42
- acct_811759B90 transfers_to acct_811759B90 amount: 8.91 US Dollar via: Reinvestment timestamp: 2022/09/01 13:09
- acct_100428660 transfers_to acct_80127ACB0 amount: 324.67 US Dollar via: Cheque timestamp: 2022/09/01 13:10
- acct_100428660 transfers_to acct_806582830 amount: 53474.55 US Dollar via: Cheque timestamp: 2022/09/01 13:35
- acct_100428660 transfers_to acct_80D7AFAC0 amount: 3148.64 US Dollar via: Cheque timestamp: 2022/09/01 13:37
- acct_100428660 transfers_to acct_806A4D9F0 amount: 16190.26 US Dollar via: Cheque timestamp: 2022/09/01 13:40
- acct_100428660 transfers_to acct_80AFD0DE0 amount: 329.72 US Dollar via: Cheque timestamp: 2022/09/01 13:42
- acct_100428660 transfers_to acct_80AFD0DE0 amount: 92.74 US Dollar via: Credit Card timestamp: 2022/09/01 13:42
- acct_100428660 transfers_to acct_80D7AFAC0 amount: 1801.04 US Dollar via: Credit Card timestamp: 2022/09/01 13:44
- acct_100428660 transfers_to acct_806A4D9F0 amount: 4338.76 US Dollar via: Cash timestamp: 2022/09/01 13:46
- acct_100428660 transfers_to acct_80352C240 amount: 211.27 US Dollar via: Credit Card timestamp: 2022/09/01 13:49
- acct_8050FFBF0 transfers_to acct_8050FFBF0 amount: 17.24 US Dollar via: Reinvestment timestamp: 2022/09/01 13:53
- acct_100428660 transfers_to acct_80071BE60 amount: 5990.59 US Dollar via: Cash timestamp: 2022/09/01 13:54
- acct_100428660 transfers_to acct_80071BE60 amount: 25245.43 US Dollar via: Cheque timestamp: 2022/09/01 13:57
- acct_803E18200 transfers_to acct_8063E9070 amount: 1.70 US Dollar via: Cheque timestamp: 2022/09/01 14:44
- acct_803E18200 transfers_to acct_8063E9070 amount: 2.38 US Dollar via: Credit Card timestamp: 2022/09/01 14:52
- acct_100428660 transfers_to acct_8055A9050 amount: 137.98 US Dollar via: Cheque timestamp: 2022/09/01 15:33
- acct_100428660 transfers_to acct_8055A9050 amount: 6.93 US Dollar via: Credit Card timestamp: 2022/09/01 15:46
- acct_100428660 transfers_to acct_809BD3740 amount: 1138.57 US Dollar via: Cash timestamp: 2022/09/01 16:01
- acct_100428660 transfers_to acct_809BD3740 amount: 1038.72 US Dollar via: Credit Card timestamp: 2022/09/01 16:04
- acct_100428660 transfers_to acct_809BD3740 amount: 7630.33 US Dollar via: Cheque timestamp: 2022/09/01 16:11
- acct_803E18200 transfers_to acct_803E18200 amount: 18.09 US Dollar via: Reinvestment timestamp: 2022/09/01 16:29
- acct_803901C20 transfers_to acct_8063E9070 amount: 1697.29 US Dollar via: ACH timestamp: 2022/09/01 16:40
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- acct_80259F0B0 transfers_to acct_80259F0B0 amount: 7.59 US Dollar via: Reinvestment timestamp: 2022/09/01 16:46
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- acct_800E91C40 transfers_to acct_801800ED0 amount: 350.00 US Dollar via: Cheque timestamp: 2022/09/01 17:01
- acct_800E91C40 transfers_to acct_801800ED0 amount: 148.47 US Dollar via: Credit Card timestamp: 2022/09/01 17:08
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- acct_8006565B0 transfers_to acct_800E91C40 amount: 48.36 US Dollar via: ACH timestamp: 2022/09/01 17:48
- acct_8006565B0 transfers_to acct_800E91C40 amount: 492.24 US Dollar via: Cheque timestamp: 2022/09/01 17:49
- acct_809BD3740 transfers_to acct_809BD3740 amount: 383016.45 US Dollar via: Reinvestment timestamp: 2022/09/01 17:54
- acct_100428660 transfers_to acct_802FE53F0 amount: 204.33 US Dollar via: Cheque timestamp: 2022/09/01 18:22
- acct_100428660 transfers_to acct_802FE53F0 amount: 265.38 US Dollar via: Credit Card timestamp: 2022/09/01 18:28
- acct_100428660 transfers_to acct_80E03E080 amount: 1341702.51 US Dollar via: Cash timestamp: 2022/09/01 18:34
- acct_100428660 transfers_to acct_8019F41A0 amount: 20043.22 US Dollar via: Cheque timestamp: 2022/09/01 18:35
- acct_100428660 transfers_to acct_80E03E080 amount: 10608.60 US Dollar via: Credit Card timestamp: 2022/09/01 18:36
- acct_80A0D6AF0 transfers_to acct_80A0D6AF0 amount: 8.11 US Dollar via: Reinvestment timestamp: 2022/09/01 18:40
- acct_100428660 transfers_to acct_8019F41A0 amount: 5377.12 US Dollar via: Cash timestamp: 2022/09/01 18:40
- acct_100428660 transfers_to acct_80E03E080 amount: 844172.57 US Dollar via: Cheque timestamp: 2022/09/01 18:48
- acct_807592880 transfers_to acct_807592880 amount: 7617032.11 US Dollar via: ACH timestamp: 2022/09/01 18:51
- acct_807592880 transfers_to acct_807592880 amount: 24032.36 US Dollar via: ACH timestamp: 2022/09/01 18:57
- acct_807592880 transfers_to acct_807592880 amount: 3314580.64 US Dollar via: ACH timestamp: 2022/09/01 18:58
- acct_809BD3740 transfers_to acct_809BD3740 amount: 6.64 US Dollar via: Reinvestment timestamp: 2022/09/01 19:17
- acct_807592880 transfers_to acct_807592880 amount: 14.85 US Dollar via: Reinvestment timestamp: 2022/09/01 19:43
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- acct_100428660 transfers_to acct_80259F0B0 amount: 35278.96 US Dollar via: Cheque timestamp: 2022/09/01 19:50
- acct_80726B160 transfers_to acct_80B742D00 amount: 148.10 US Dollar via: Cheque timestamp: 2022/09/01 19:58
- acct_100428660 transfers_to acct_812A2FE70 amount: 803.66 US Dollar via: Cheque timestamp: 2022/09/01 20:15
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- acct_100428660 transfers_to acct_812DB5AC0 amount: 100593.54 US Dollar via: Cheque timestamp: 2022/09/01 21:30
- acct_100428660 transfers_to acct_812DB5AC0 amount: 40195.39 US Dollar via: Cash timestamp: 2022/09/01 21:34
- acct_100428660 transfers_to acct_812DB5AC0 amount: 19877.31 US Dollar via: Credit Card timestamp: 2022/09/01 21:45
- acct_801800ED0 transfers_to acct_801800ED0 amount: 55447.73 US Dollar via: Reinvestment timestamp: 2022/09/01 22:11
- acct_802563620 transfers_to acct_802563620 amount: 19.46 US Dollar via: Reinvestment timestamp: 2022/09/01 22:23
- acct_100428660 transfers_to acct_801297B90 amount: 530.28 US Dollar via: Cheque timestamp: 2022/09/01 22:31
- acct_100428660 transfers_to acct_80259F0B0 amount: 200.87 US Dollar via: Cheque timestamp: 2022/09/01 22:36
- acct_100428660 transfers_to acct_8031EED20 amount: 11.13 US Dollar via: Cash timestamp: 2022/09/01 22:41
- acct_100428660 transfers_to acct_8031EED20 amount: 60.92 US Dollar via: Cheque timestamp: 2022/09/01 22:42
- acct_100428660 transfers_to acct_80259F0B0 amount: 345.64 US Dollar via: Cash timestamp: 2022/09/01 22:45
- acct_100428660 transfers_to acct_8031EED20 amount: 69.76 US Dollar via: Credit Card timestamp: 2022/09/01 22:58
- acct_800F1CDB0 transfers_to acct_80726B160 amount: 9140.78 US Dollar via: Cheque timestamp: 2022/09/01 23:15
- acct_805EE6660 transfers_to acct_805EE6660 amount: 453256.59 US Dollar via: Reinvestment timestamp: 2022/09/01 23:16
- acct_811218000 transfers_to acct_800E91C40 amount: 144.14 US Dollar via: Credit Card timestamp: 2022/09/02 00:03
- acct_100428660 transfers_to acct_80E065060 amount: 21344.23 US Dollar via: Cheque timestamp: 2022/09/02 00:31
- acct_100428660 transfers_to acct_80E065060 amount: 20324.26 US Dollar via: Credit Card timestamp: 2022/09/02 00:49
- acct_100428660 transfers_to acct_80E065060 amount: 34748.61 US Dollar via: Cash timestamp: 2022/09/02 00:51
- acct_100428660 transfers_to acct_807592880 amount: 4629.80 US Dollar via: Cheque timestamp: 2022/09/02 01:05
- acct_100428660 transfers_to acct_807592880 amount: 4834.05 US Dollar via: Credit Card timestamp: 2022/09/02 01:18
- acct_100428660 transfers_to acct_80259F0B0 amount: 200.87 US Dollar via: Cheque timestamp: 2022/09/02 01:20
- acct_100428660 transfers_to acct_80259F0B0 amount: 345.64 US Dollar via: Cash timestamp: 2022/09/02 01:20
- acct_100428660 transfers_to acct_805EE6660 amount: 777133.90 US Dollar via: Cheque timestamp: 2022/09/02 01:33
- acct_80726B160 transfers_to acct_80CDCF6C0 amount: 17011.89 US Dollar via: Credit Card timestamp: 2022/09/02 01:38
- acct_100428660 transfers_to acct_811759B90 amount: 17.89 US Dollar via: Credit Card timestamp: 2022/09/02 01:38
- acct_100428660 transfers_to acct_802FE53F0 amount: 265.38 US Dollar via: Credit Card timestamp: 2022/09/02 01:40
- acct_8006565B0 transfers_to acct_800E91C40 amount: 48.36 US Dollar via: ACH timestamp: 2022/09/02 01:43
- acct_80726B160 transfers_to acct_80CDCF6C0 amount: 8903.17 US Dollar via: Cheque timestamp: 2022/09/02 01:44
- acct_8006565B0 transfers_to acct_800E91C40 amount: 492.24 US Dollar via: Cheque timestamp: 2022/09/02 01:45
- acct_100428660 transfers_to acct_811759B90 amount: 449.26 US Dollar via: Cheque timestamp: 2022/09/02 01:47
- acct_100428660 transfers_to acct_802FE53F0 amount: 204.33 US Dollar via: Cheque timestamp: 2022/09/02 01:54
- acct_80BB4A820 transfers_to acct_100428660 amount: 55.27 US Dollar via: Cash timestamp: 2022/09/02 02:03
- acct_100428660 transfers_to acct_80DD19D60 amount: 190.72 US Dollar via: Cheque timestamp: 2022/09/02 02:10
- acct_100428660 transfers_to acct_803901C20 amount: 435.74 US Dollar via: Cheque timestamp: 2022/09/02 02:25
- acct_100428660 transfers_to acct_80DD19D60 amount: 137.67 US Dollar via: Cash timestamp: 2022/09/02 02:25
- acct_100428660 transfers_to acct_803901C20 amount: 124.00 US Dollar via: Credit Card timestamp: 2022/09/02 02:28
- acct_100428660 transfers_to acct_80EC370A0 amount: 17182.68 US Dollar via: Cash timestamp: 2022/09/02 02:31
- acct_100428660 transfers_to acct_813461660 amount: 1760.70 US Dollar via: Cash timestamp: 2022/09/02 02:36
- acct_100428660 transfers_to acct_813461660 amount: 7615.81 US Dollar via: Cheque timestamp: 2022/09/02 02:42
- acct_803901C20 transfers_to acct_8063E9070 amount: 751.45 US Dollar via: Cash timestamp: 2022/09/02 03:10
- acct_100428660 transfers_to acct_8031EED20 amount: 11.13 US Dollar via: Cash timestamp: 2022/09/02 03:13
- acct_803901C20 transfers_to acct_8063E9070 amount: 3142.24 US Dollar via: Cheque timestamp: 2022/09/02 03:16
- acct_100428660 transfers_to acct_8031EED20 amount: 69.76 US Dollar via: Credit Card timestamp: 2022/09/02 03:16
- acct_100428660 transfers_to acct_8031EED20 amount: 60.92 US Dollar via: Cheque timestamp: 2022/09/02 03:20
- acct_803901C20 transfers_to acct_8063E9070 amount: 3304.52 US Dollar via: Credit Card timestamp: 2022/09/02 03:24
- acct_803901C20 transfers_to acct_8063E9070 amount: 1697.29 US Dollar via: ACH timestamp: 2022/09/02 03:25
- acct_100428660 transfers_to acct_812A2FE70 amount: 470.04 US Dollar via: Credit Card timestamp: 2022/09/02 04:31
- acct_100428660 transfers_to acct_812A2FE70 amount: 1204.46 US Dollar via: Cheque timestamp: 2022/09/02 04:32
- acct_100428660 transfers_to acct_812A2FE70 amount: 432.57 US Dollar via: Cash timestamp: 2022/09/02 04:56
- acct_100428660 transfers_to acct_80B155CB0 amount: 7114.23 US Dollar via: Cheque timestamp: 2022/09/02 05:11
- acct_100428660 transfers_to acct_80B155CB0 amount: 958.71 US Dollar via: Cash timestamp: 2022/09/02 05:14
- acct_100428660 transfers_to acct_801297B90 amount: 530.28 US Dollar via: Cheque timestamp: 2022/09/02 05:56
- acct_100428660 transfers_to acct_8136149C0 amount: 5931.44 US Dollar via: Cheque timestamp: 2022/09/02 06:02
- acct_800E91C40 transfers_to acct_80321AFC0 amount: 2811.82 US Dollar via: Cash timestamp: 2022/09/02 06:07
- acct_100428660 transfers_to acct_8136149C0 amount: 311.37 US Dollar via: Cash timestamp: 2022/09/02 06:07
- acct_803E18200 transfers_to acct_8063E9070 amount: 2.38 US Dollar via: Credit Card timestamp: 2022/09/02 06:12
- acct_803E18200 transfers_to acct_8063E9070 amount: 1.70 US Dollar via: Cheque timestamp: 2022/09/02 06:17
- acct_100428660 transfers_to acct_80352C240 amount: 211.27 US Dollar via: Credit Card timestamp: 2022/09/02 06:17
- acct_800E91C40 transfers_to acct_80321AFC0 amount: 7861.08 US Dollar via: Cheque timestamp: 2022/09/02 06:20
- acct_100428660 transfers_to acct_8136149C0 amount: 6418.20 US Dollar via: Credit Card timestamp: 2022/09/02 06:25
- acct_100428660 transfers_to acct_8070D6340 amount: 10427.73 US Dollar via: Cheque timestamp: 2022/09/02 07:08
- acct_100428660 transfers_to acct_8070D6340 amount: 19092.29 US Dollar via: Credit Card timestamp: 2022/09/02 07:23
- acct_800E91C40 transfers_to acct_803901C20 amount: 2902.35 US Dollar via: Cheque timestamp: 2022/09/02 07:35
- acct_800E91C40 transfers_to acct_803901C20 amount: 270.41 US Dollar via: Wire timestamp: 2022/09/02 07:44
- acct_800E91C40 transfers_to acct_803901C20 amount: 2022.21 US Dollar via: Credit Card timestamp: 2022/09/02 07:52
- acct_100428660 transfers_to acct_808094B60 amount: 199710.07 US Dollar via: Cheque timestamp: 2022/09/02 08:07
- acct_100428660 transfers_to acct_812A2FE70 amount: 803.66 US Dollar via: Cheque timestamp: 2022/09/02 08:19
- acct_80726B160 transfers_to acct_80B742D00 amount: 148.10 US Dollar via: Cheque timestamp: 2022/09/02 08:24
- acct_80726B160 transfers_to acct_80B742D00 amount: 66.33 US Dollar via: Credit Card timestamp: 2022/09/02 08:27
- acct_100428660 transfers_to acct_809BD3740 amount: 7630.33 US Dollar via: Cheque timestamp: 2022/09/02 08:46
- acct_100428660 transfers_to acct_809BD3740 amount: 1138.57 US Dollar via: Cash timestamp: 2022/09/02 08:47
- acct_100428660 transfers_to acct_80127ACB0 amount: 324.67 US Dollar via: Cheque timestamp: 2022/09/02 08:49
- acct_100428660 transfers_to acct_809BD3740 amount: 1038.72 US Dollar via: Credit Card timestamp: 2022/09/02 08:55
- acct_800E91C40 transfers_to acct_801800ED0 amount: 350.00 US Dollar via: Cheque timestamp: 2022/09/02 09:00
- acct_800E91C40 transfers_to acct_801800ED0 amount: 148.47 US Dollar via: Credit Card timestamp: 2022/09/02 09:01
- acct_100428660 transfers_to acct_80071BE60 amount: 5990.59 US Dollar via: Cash timestamp: 2022/09/02 09:30
- acct_100428660 transfers_to acct_80071BE60 amount: 25245.43 US Dollar via: Cheque timestamp: 2022/09/02 09:47
- acct_100428660 transfers_to acct_8050FFBF0 amount: 20384.98 US Dollar via: Cheque timestamp: 2022/09/02 10:01
- acct_100428660 transfers_to acct_8050FFBF0 amount: 12856.41 US Dollar via: Cash timestamp: 2022/09/02 10:06
- acct_100428660 transfers_to acct_8031EED20 amount: 2224.92 US Dollar via: Cheque timestamp: 2022/09/02 10:08
- acct_100428660 transfers_to acct_80F3D1C30 amount: 5965.80 US Dollar via: Credit Card timestamp: 2022/09/02 10:16
- acct_100428660 transfers_to acct_80F3D1C30 amount: 1292.14 US Dollar via: Cheque timestamp: 2022/09/02 10:17
- acct_100428660 transfers_to acct_8031EED20 amount: 990.79 US Dollar via: Cash timestamp: 2022/09/02 10:24
- acct_100428660 transfers_to acct_8050FFBF0 amount: 6195.73 US Dollar via: Credit Card timestamp: 2022/09/02 10:27
- acct_100428660 transfers_to acct_80B89D1F0 amount: 1188.70 US Dollar via: Credit Card timestamp: 2022/09/02 11:32
- acct_807592880 transfers_to acct_807592880 amount: 7617032.11 US Dollar via: ACH timestamp: 2022/09/02 11:43
- acct_100428660 transfers_to acct_80B89D1F0 amount: 321.45 US Dollar via: Cheque timestamp: 2022/09/02 11:52
- acct_807592880 transfers_to acct_807592880 amount: 24032.36 US Dollar via: ACH timestamp: 2022/09/02 11:52
- acct_807592880 transfers_to acct_807592880 amount: 3314580.64 US Dollar via: ACH timestamp: 2022/09/02 11:55
- acct_100428660 transfers_to acct_8051912A0 amount: 3863.96 US Dollar via: Cheque timestamp: 2022/09/02 12:13
- acct_100428660 transfers_to acct_8051912A0 amount: 3742.60 US Dollar via: Credit Card timestamp: 2022/09/02 12:19
- acct_100428660 transfers_to acct_80A712C40 amount: 221098.27 US Dollar via: Cash timestamp: 2022/09/02 14:15
- acct_100428660 transfers_to acct_80A712C40 amount: 133567.16 US Dollar via: Cheque timestamp: 2022/09/02 14:25
- acct_100428660 transfers_to acct_802309770 amount: 1738.79 US Dollar via: Credit Card timestamp: 2022/09/02 14:48
- acct_100428660 transfers_to acct_802309770 amount: 672.23 US Dollar via: Cheque timestamp: 2022/09/02 14:51
- acct_100428660 transfers_to acct_80E3FFCF0 amount: 197.69 US Dollar via: Cheque timestamp: 2022/09/02 15:01
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- acct_100428660 transfers_to acct_80E3FFCF0 amount: 21.97 US Dollar via: Credit Card timestamp: 2022/09/02 15:12
- acct_100428660 transfers_to acct_8019F41A0 amount: 5377.12 US Dollar via: Cash timestamp: 2022/09/02 15:30
- acct_100428660 transfers_to acct_80D7AFAC0 amount: 3148.64 US Dollar via: Cheque timestamp: 2022/09/02 15:41
- acct_100428660 transfers_to acct_80D7AFAC0 amount: 1801.04 US Dollar via: Credit Card timestamp: 2022/09/02 15:47
- acct_100428660 transfers_to acct_8019F41A0 amount: 20043.22 US Dollar via: Cheque timestamp: 2022/09/02 15:53
- acct_100428660 transfers_to acct_80E03E080 amount: 844172.57 US Dollar via: Cheque timestamp: 2022/09/02 16:30
- acct_100428660 transfers_to acct_80E03E080 amount: 1341702.51 US Dollar via: Cash timestamp: 2022/09/02 16:44
- acct_100428660 transfers_to acct_80E03E080 amount: 10608.60 US Dollar via: Credit Card timestamp: 2022/09/02 16:54
- acct_100428660 transfers_to acct_80C10B8C0 amount: 2652.67 US Dollar via: Cheque timestamp: 2022/09/02 17:20
- acct_100428660 transfers_to acct_80C10B8C0 amount: 4484.48 US Dollar via: Credit Card timestamp: 2022/09/02 17:24
- acct_100428660 transfers_to acct_80175A4D0 amount: 1971.05 US Dollar via: Cheque timestamp: 2022/09/02 17:25
- acct_100428660 transfers_to acct_80175A4D0 amount: 358.86 US Dollar via: Cash timestamp: 2022/09/02 17:26
- acct_100428660 transfers_to acct_80175A4D0 amount: 620.37 US Dollar via: Credit Card timestamp: 2022/09/02 17:27
- acct_100428660 transfers_to acct_80AFD0DE0 amount: 329.72 US Dollar via: Cheque timestamp: 2022/09/02 17:55
- acct_100428660 transfers_to acct_80AFD0DE0 amount: 92.74 US Dollar via: Credit Card timestamp: 2022/09/02 17:57
- acct_100428660 transfers_to acct_806636710 amount: 1422.26 US Dollar via: Cheque timestamp: 2022/09/02 18:12
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- acct_100428660 transfers_to acct_803771130 amount: 822.04 US Dollar via: Cheque timestamp: 2022/09/02 18:27
- acct_100428660 transfers_to acct_80EC6DFC0 amount: 2664.91 US Dollar via: Cheque timestamp: 2022/09/02 19:05
- acct_100428660 transfers_to acct_80EC6DFC0 amount: 1903.50 US Dollar via: Credit Card timestamp: 2022/09/02 19:09
- acct_100428660 transfers_to acct_80E19DEB0 amount: 10296.93 US Dollar via: Cheque timestamp: 2022/09/02 19:10
- acct_100428660 transfers_to acct_806582830 amount: 53474.55 US Dollar via: Cheque timestamp: 2022/09/02 20:21
- acct_100428660 transfers_to acct_812DB5AC0 amount: 40195.39 US Dollar via: Cash timestamp: 2022/09/02 20:48
- acct_100428660 transfers_to acct_812DB5AC0 amount: 19877.31 US Dollar via: Credit Card timestamp: 2022/09/02 20:54
- acct_100428660 transfers_to acct_812DB5AC0 amount: 100593.54 US Dollar via: Cheque timestamp: 2022/09/02 20:56
- acct_100428660 transfers_to acct_806119CC0 amount: 3054.51 US Dollar via: Cheque timestamp: 2022/09/02 21:31
- acct_100428660 transfers_to acct_806119CC0 amount: 3139.08 US Dollar via: Credit Card timestamp: 2022/09/02 21:33
- acct_100428660 transfers_to acct_80CD92F30 amount: 80.23 US Dollar via: Cheque timestamp: 2022/09/02 22:01
- acct_100428660 transfers_to acct_8055A9050 amount: 6.93 US Dollar via: Credit Card timestamp: 2022/09/02 22:01
- acct_100428660 transfers_to acct_80CD92F30 amount: 375.03 US Dollar via: Credit Card timestamp: 2022/09/02 22:13
- acct_100428660 transfers_to acct_8055A9050 amount: 137.98 US Dollar via: Cheque timestamp: 2022/09/02 22:17
- acct_100428660 transfers_to acct_80044E450 amount: 54.18 US Dollar via: Credit Card timestamp: 2022/09/02 22:32
- acct_100428660 transfers_to acct_80044E450 amount: 87.02 US Dollar via: Cash timestamp: 2022/09/02 22:38
- acct_803901C20 transfers_to acct_80726B160 amount: 1952.62 US Dollar via: ACH timestamp: 2022/09/02 22:44
- acct_803901C20 transfers_to acct_80726B160 amount: 793.93 US Dollar via: Cheque timestamp: 2022/09/02 22:55
- acct_100428660 transfers_to acct_80044E450 amount: 176.18 US Dollar via: Cheque timestamp: 2022/09/02 22:56
- acct_100428660 transfers_to acct_811759B90 amount: 449.26 US Dollar via: Cheque timestamp: 2022/09/03 00:42
- acct_100428660 transfers_to acct_811759B90 amount: 17.89 US Dollar via: Credit Card timestamp: 2022/09/03 00:59
- acct_100428660 transfers_to acct_80127ACB0 amount: 324.67 US Dollar via: Cheque timestamp: 2022/09/03 02:20
- acct_807592880 transfers_to acct_807592880 amount: 7617032.11 US Dollar via: ACH timestamp: 2022/09/03 02:32
- acct_807592880 transfers_to acct_807592880 amount: 3314580.64 US Dollar via: ACH timestamp: 2022/09/03 02:40
- acct_807592880 transfers_to acct_807592880 amount: 24032.36 US Dollar via: ACH timestamp: 2022/09/03 02:59
- acct_803901C20 transfers_to acct_8063E9070 amount: 3142.24 US Dollar via: Cheque timestamp: 2022/09/03 04:00
- acct_803901C20 transfers_to acct_8063E9070 amount: 3304.52 US Dollar via: Credit Card timestamp: 2022/09/03 04:12
- acct_803901C20 transfers_to acct_8063E9070 amount: 751.45 US Dollar via: Cash timestamp: 2022/09/03 04:13
- acct_803901C20 transfers_to acct_8063E9070 amount: 1697.29 US Dollar via: ACH timestamp: 2022/09/03 04:27
- acct_100428660 transfers_to acct_806582830 amount: 53474.55 US Dollar via: Cheque timestamp: 2022/09/03 05:17
- acct_100428660 transfers_to acct_8031EED20 amount: 60.92 US Dollar via: Cheque timestamp: 2022/09/03 06:50
- acct_100428660 transfers_to acct_8031EED20 amount: 69.76 US Dollar via: Credit Card timestamp: 2022/09/03 06:51
- acct_100428660 transfers_to acct_8031EED20 amount: 11.13 US Dollar via: Cash timestamp: 2022/09/03 06:51
- acct_100428660 transfers_to acct_801297B90 amount: 530.28 US Dollar via: Cheque timestamp: 2022/09/03 07:51
- acct_100428660 transfers_to acct_812A2FE70 amount: 803.66 US Dollar via: Cheque timestamp: 2022/09/03 07:59
- acct_100428660 transfers_to acct_812DB5AC0 amount: 100593.54 US Dollar via: Cheque timestamp: 2022/09/03 09:04
- acct_100428660 transfers_to acct_812DB5AC0 amount: 40195.39 US Dollar via: Cash timestamp: 2022/09/03 09:24
- acct_100428660 transfers_to acct_812DB5AC0 amount: 19877.31 US Dollar via: Credit Card timestamp: 2022/09/03 09:28
- acct_100428660 transfers_to acct_8019F41A0 amount: 5377.12 US Dollar via: Cash timestamp: 2022/09/03 10:04
- acct_100428660 transfers_to acct_8019F41A0 amount: 20043.22 US Dollar via: Cheque timestamp: 2022/09/03 10:12
- acct_800E91C40 transfers_to acct_80321AFC0 amount: 2811.82 US Dollar via: Cash timestamp: 2022/09/03 12:10
- acct_800E91C40 transfers_to acct_80321AFC0 amount: 7861.08 US Dollar via: Cheque timestamp: 2022/09/03 12:11
- acct_100428660 transfers_to acct_80CD92F30 amount: 375.03 US Dollar via: Credit Card timestamp: 2022/09/03 12:15
- acct_100428660 transfers_to acct_80CD92F30 amount: 80.23 US Dollar via: Cheque timestamp: 2022/09/03 12:22
- acct_100428660 transfers_to acct_809BD3740 amount: 7630.33 US Dollar via: Cheque timestamp: 2022/09/03 13:31
- acct_100428660 transfers_to acct_809BD3740 amount: 1038.72 US Dollar via: Credit Card timestamp: 2022/09/03 13:40
- acct_100428660 transfers_to acct_809BD3740 amount: 1138.57 US Dollar via: Cash timestamp: 2022/09/03 13:43
- acct_100428660 transfers_to acct_80C10B8C0 amount: 2652.67 US Dollar via: Cheque timestamp: 2022/09/03 20:23
- acct_100428660 transfers_to acct_80C10B8C0 amount: 4484.48 US Dollar via: Credit Card timestamp: 2022/09/03 20:28
- acct_8112193F0 transfers_to acct_800E91C40 amount: 23.68 US Dollar via: Credit Card timestamp: 2022/09/04 00:24
- acct_100428660 transfers_to acct_80127ACB0 amount: 324.67 US Dollar via: Cheque timestamp: 2022/09/04 00:31
- acct_100428660 transfers_to acct_801297B90 amount: 530.28 US Dollar via: Cheque timestamp: 2022/09/04 03:50
- acct_100428660 transfers_to acct_806582830 amount: 53474.55 US Dollar via: Cheque timestamp: 2022/09/04 08:07
- acct_803901C20 transfers_to acct_8063E9070 amount: 3142.24 US Dollar via: Cheque timestamp: 2022/09/04 10:37
- acct_803901C20 transfers_to acct_8063E9070 amount: 751.45 US Dollar via: Cash timestamp: 2022/09/04 10:42
- acct_803901C20 transfers_to acct_8063E9070 amount: 3304.52 US Dollar via: Credit Card timestamp: 2022/09/04 10:56
- acct_803901C20 transfers_to acct_8063E9070 amount: 1697.29 US Dollar via: ACH timestamp: 2022/09/04 10:58
- acct_100428660 transfers_to acct_809BD3740 amount: 7630.33 US Dollar via: Cheque timestamp: 2022/09/04 16:33
- acct_100428660 transfers_to acct_809BD3740 amount: 1138.57 US Dollar via: Cash timestamp: 2022/09/04 16:34
- acct_100428660 transfers_to acct_809BD3740 amount: 1038.72 US Dollar via: Credit Card timestamp: 2022/09/04 16:55
- acct_100428660 transfers_to acct_811759B90 amount: 449.26 US Dollar via: Cheque timestamp: 2022/09/04 17:01
- acct_100428660 transfers_to acct_811759B90 amount: 17.89 US Dollar via: Credit Card timestamp: 2022/09/04 17:26
- acct_807592880 transfers_to acct_807592880 amount: 3314580.64 US Dollar via: ACH timestamp: 2022/09/04 19:30
- acct_807592880 transfers_to acct_807592880 amount: 7617032.11 US Dollar via: ACH timestamp: 2022/09/04 19:30
- acct_100428660 transfers_to acct_8031EED20 amount: 60.92 US Dollar via: Cheque timestamp: 2022/09/04 19:38
- acct_100428660 transfers_to acct_8031EED20 amount: 11.13 US Dollar via: Cash timestamp: 2022/09/04 19:38
- acct_100428660 transfers_to acct_8031EED20 amount: 69.76 US Dollar via: Credit Card timestamp: 2022/09/04 19:55
- acct_807592880 transfers_to acct_807592880 amount: 24032.36 US Dollar via: ACH timestamp: 2022/09/04 19:58
- acct_100428660 transfers_to acct_8019F41A0 amount: 20043.22 US Dollar via: Cheque timestamp: 2022/09/04 20:41
- acct_100428660 transfers_to acct_8019F41A0 amount: 5377.12 US Dollar via: Cash timestamp: 2022/09/04 20:43
- acct_100428660 transfers_to acct_812A2FE70 amount: 803.66 US Dollar via: Cheque timestamp: 2022/09/04 21:19
- acct_100428660 transfers_to acct_80CD92F30 amount: 80.23 US Dollar via: Cheque timestamp: 2022/09/04 21:32
- acct_100428660 transfers_to acct_812DB5AC0 amount: 40195.39 US Dollar via: Cash timestamp: 2022/09/04 21:36
- acct_100428660 transfers_to acct_812DB5AC0 amount: 100593.54 US Dollar via: Cheque timestamp: 2022/09/04 21:37
- acct_100428660 transfers_to acct_812DB5AC0 amount: 19877.31 US Dollar via: Credit Card timestamp: 2022/09/04 21:51
- acct_100428660 transfers_to acct_80CD92F30 amount: 375.03 US Dollar via: Credit Card timestamp: 2022/09/04 21:52
- acct_100428660 transfers_to acct_80C10B8C0 amount: 2652.67 US Dollar via: Cheque timestamp: 2022/09/04 23:19
- acct_100428660 transfers_to acct_80C10B8C0 amount: 4484.48 US Dollar via: Credit Card timestamp: 2022/09/04 23:29
- acct_800E91C40 transfers_to acct_80321AFC0 amount: 2811.82 US Dollar via: Cash timestamp: 2022/09/04 23:47
- acct_800E91C40 transfers_to acct_80321AFC0 amount: 7861.08 US Dollar via: Cheque timestamp: 2022/09/04 23:50
- acct_100428660 transfers_to acct_80EC6DFC0 amount: 2664.91 US Dollar via: Cheque timestamp: 2022/09/05 00:10
- acct_100428660 transfers_to acct_80EC6DFC0 amount: 1903.50 US Dollar via: Credit Card timestamp: 2022/09/05 00:19
- acct_100428660 transfers_to acct_80C10B8C0 amount: 2652.67 US Dollar via: Cheque timestamp: 2022/09/05 02:35
- acct_100428660 transfers_to acct_8031EED20 amount: 60.92 US Dollar via: Cheque timestamp: 2022/09/05 02:40
- acct_100428660 transfers_to acct_80175A4D0 amount: 1971.05 US Dollar via: Cheque timestamp: 2022/09/05 02:41
- acct_100428660 transfers_to acct_8031EED20 amount: 69.76 US Dollar via: Credit Card timestamp: 2022/09/05 02:41
- acct_100428660 transfers_to acct_80175A4D0 amount: 620.37 US Dollar via: Credit Card timestamp: 2022/09/05 02:43
- acct_100428660 transfers_to acct_8031EED20 amount: 11.13 US Dollar via: Cash timestamp: 2022/09/05 02:43
- acct_100428660 transfers_to acct_809BD3740 amount: 1138.57 US Dollar via: Cash timestamp: 2022/09/05 02:44
- acct_100428660 transfers_to acct_80175A4D0 amount: 358.86 US Dollar via: Cash timestamp: 2022/09/05 02:48
- acct_100428660 transfers_to acct_809BD3740 amount: 7630.33 US Dollar via: Cheque timestamp: 2022/09/05 02:48
- acct_100428660 transfers_to acct_809BD3740 amount: 1038.72 US Dollar via: Credit Card timestamp: 2022/09/05 02:52
- acct_100428660 transfers_to acct_80C10B8C0 amount: 4484.48 US Dollar via: Credit Card timestamp: 2022/09/05 02:55
- acct_100428660 transfers_to acct_80B155CB0 amount: 7114.23 US Dollar via: Cheque timestamp: 2022/09/05 03:11
- acct_100428660 transfers_to acct_80B155CB0 amount: 958.71 US Dollar via: Cash timestamp: 2022/09/05 03:19
- acct_100428660 transfers_to acct_80E03E080 amount: 844172.57 US Dollar via: Cheque timestamp: 2022/09/05 04:10
- acct_100428660 transfers_to acct_80E03E080 amount: 10608.60 US Dollar via: Credit Card timestamp: 2022/09/05 04:11
- acct_100428660 transfers_to acct_80E03E080 amount: 1341702.51 US Dollar via: Cash timestamp: 2022/09/05 04:24
- acct_100428660 transfers_to acct_812A2FE70 amount: 803.66 US Dollar via: Cheque timestamp: 2022/09/05 05:03
- acct_100428660 transfers_to acct_80352C240 amount: 211.27 US Dollar via: Credit Card timestamp: 2022/09/05 05:07
- acct_100428660 transfers_to acct_801297B90 amount: 530.28 US Dollar via: Cheque timestamp: 2022/09/05 05:30
- acct_100428660 transfers_to acct_803771130 amount: 2337.27 US Dollar via: Credit Card timestamp: 2022/09/05 05:37
- acct_100428660 transfers_to acct_803771130 amount: 822.04 US Dollar via: Cheque timestamp: 2022/09/05 05:56
- acct_100428660 transfers_to acct_80D7AFAC0 amount: 3148.64 US Dollar via: Cheque timestamp: 2022/09/05 06:37
- acct_100428660 transfers_to acct_80D7AFAC0 amount: 1801.04 US Dollar via: Credit Card timestamp: 2022/09/05 06:46
- acct_100428660 transfers_to acct_80AFD0DE0 amount: 329.72 US Dollar via: Cheque timestamp: 2022/09/05 07:11
- acct_100428660 transfers_to acct_80AFD0DE0 amount: 92.74 US Dollar via: Credit Card timestamp: 2022/09/05 07:25
- acct_100428660 transfers_to acct_8019F41A0 amount: 5377.12 US Dollar via: Cash timestamp: 2022/09/05 07:34
- acct_100428660 transfers_to acct_8019F41A0 amount: 20043.22 US Dollar via: Cheque timestamp: 2022/09/05 07:58
- acct_100428660 transfers_to acct_80127ACB0 amount: 324.67 US Dollar via: Cheque timestamp: 2022/09/05 08:34
- acct_100428660 transfers_to acct_812A2FE70 amount: 470.04 US Dollar via: Credit Card timestamp: 2022/09/05 09:10
- acct_100428660 transfers_to acct_812A2FE70 amount: 432.57 US Dollar via: Cash timestamp: 2022/09/05 09:11
- acct_100428660 transfers_to acct_812A2FE70 amount: 1204.46 US Dollar via: Cheque timestamp: 2022/09/05 09:13
- acct_100428660 transfers_to acct_803901C20 amount: 124.00 US Dollar via: Credit Card timestamp: 2022/09/05 09:32
- acct_100428660 transfers_to acct_803901C20 amount: 435.74 US Dollar via: Cheque timestamp: 2022/09/05 09:43
- acct_800E91C40 transfers_to acct_801800ED0 amount: 350.00 US Dollar via: Cheque timestamp: 2022/09/05 09:46
- acct_800E91C40 transfers_to acct_801800ED0 amount: 148.47 US Dollar via: Credit Card timestamp: 2022/09/05 09:46
- acct_803901C20 transfers_to acct_80726B160 amount: 1952.62 US Dollar via: ACH timestamp: 2022/09/05 10:35
- acct_803901C20 transfers_to acct_80726B160 amount: 793.93 US Dollar via: Cheque timestamp: 2022/09/05 10:42
- acct_100428660 transfers_to acct_806582830 amount: 53474.55 US Dollar via: Cheque timestamp: 2022/09/05 11:00
- acct_100428660 transfers_to acct_802FE53F0 amount: 204.33 US Dollar via: Cheque timestamp: 2022/09/05 11:33
- acct_100428660 transfers_to acct_802FE53F0 amount: 265.38 US Dollar via: Credit Card timestamp: 2022/09/05 11:38
- acct_100428660 transfers_to acct_80E3FFCF0 amount: 21.97 US Dollar via: Credit Card timestamp: 2022/09/05 12:04
- acct_100428660 transfers_to acct_80E3FFCF0 amount: 197.69 US Dollar via: Cheque timestamp: 2022/09/05 12:24
- acct_100428660 transfers_to acct_80CD92F30 amount: 80.23 US Dollar via: Cheque timestamp: 2022/09/05 13:02
- acct_100428660 transfers_to acct_80CD92F30 amount: 375.03 US Dollar via: Credit Card timestamp: 2022/09/05 13:09
- acct_100428660 transfers_to acct_80071BE60 amount: 5990.59 US Dollar via: Cash timestamp: 2022/09/05 13:36
- acct_100428660 transfers_to acct_802309770 amount: 672.23 US Dollar via: Cheque timestamp: 2022/09/05 13:42
- acct_100428660 transfers_to acct_80071BE60 amount: 25245.43 US Dollar via: Cheque timestamp: 2022/09/05 13:42
- acct_100428660 transfers_to acct_802309770 amount: 1738.79 US Dollar via: Credit Card timestamp: 2022/09/05 13:55
- acct_8006565B0 transfers_to acct_800E91C40 amount: 492.24 US Dollar via: Cheque timestamp: 2022/09/05 14:38
- acct_8006565B0 transfers_to acct_800E91C40 amount: 48.36 US Dollar via: ACH timestamp: 2022/09/05 14:42
- acct_100428660 transfers_to acct_80F3D1C30 amount: 1292.14 US Dollar via: Cheque timestamp: 2022/09/05 15:04
- acct_100428660 transfers_to acct_80F3D1C30 amount: 5965.80 US Dollar via: Credit Card timestamp: 2022/09/05 15:16
- acct_100428660 transfers_to acct_811759B90 amount: 449.26 US Dollar via: Cheque timestamp: 2022/09/05 15:41
- acct_100428660 transfers_to acct_811759B90 amount: 17.89 US Dollar via: Credit Card timestamp: 2022/09/05 15:43
- acct_100428660 transfers_to acct_80044E450 amount: 176.18 US Dollar via: Cheque timestamp: 2022/09/05 16:30
- acct_100428660 transfers_to acct_8070D6340 amount: 19092.29 US Dollar via: Credit Card timestamp: 2022/09/05 16:34
- acct_100428660 transfers_to acct_812DB5AC0 amount: 40195.39 US Dollar via: Cash timestamp: 2022/09/05 16:34
- acct_100428660 transfers_to acct_8055A9050 amount: 137.98 US Dollar via: Cheque timestamp: 2022/09/05 16:35
- acct_100428660 transfers_to acct_812DB5AC0 amount: 19877.31 US Dollar via: Credit Card timestamp: 2022/09/05 16:38
- acct_100428660 transfers_to acct_8070D6340 amount: 10427.73 US Dollar via: Cheque timestamp: 2022/09/05 16:44
- acct_100428660 transfers_to acct_80044E450 amount: 87.02 US Dollar via: Cash timestamp: 2022/09/05 16:49
- acct_100428660 transfers_to acct_80044E450 amount: 54.18 US Dollar via: Credit Card timestamp: 2022/09/05 16:51
- acct_100428660 transfers_to acct_812DB5AC0 amount: 100593.54 US Dollar via: Cheque timestamp: 2022/09/05 16:56
- acct_100428660 transfers_to acct_8055A9050 amount: 6.93 US Dollar via: Credit Card timestamp: 2022/09/05 16:57
- acct_807592880 transfers_to acct_807592880 amount: 7617032.11 US Dollar via: ACH timestamp: 2022/09/05 17:46
- acct_807592880 transfers_to acct_807592880 amount: 3314580.64 US Dollar via: ACH timestamp: 2022/09/05 17:48
- acct_807592880 transfers_to acct_807592880 amount: 24032.36 US Dollar via: ACH timestamp: 2022/09/05 17:54
- acct_80726B160 transfers_to acct_80B742D00 amount: 148.10 US Dollar via: Cheque timestamp: 2022/09/05 18:00
- acct_800E91C40 transfers_to acct_80321AFC0 amount: 2811.82 US Dollar via: Cash timestamp: 2022/09/05 18:08
- acct_800E91C40 transfers_to acct_80321AFC0 amount: 7861.08 US Dollar via: Cheque timestamp: 2022/09/05 18:21
- acct_80726B160 transfers_to acct_80B742D00 amount: 66.33 US Dollar via: Credit Card timestamp: 2022/09/05 18:26
- acct_100428660 transfers_to acct_805EE6660 amount: 777133.90 US Dollar via: Cheque timestamp: 2022/09/05 18:46
- acct_100428660 transfers_to acct_808094B60 amount: 199710.07 US Dollar via: Cheque timestamp: 2022/09/05 19:29
- acct_100428660 transfers_to acct_80DD19D60 amount: 190.72 US Dollar via: Cheque timestamp: 2022/09/05 19:35
- acct_100428660 transfers_to acct_80DD19D60 amount: 137.67 US Dollar via: Cash timestamp: 2022/09/05 19:57
- acct_803901C20 transfers_to acct_8063E9070 amount: 3142.24 US Dollar via: Cheque timestamp: 2022/09/05 22:00
- acct_803E18200 transfers_to acct_8063E9070 amount: 1.70 US Dollar via: Cheque timestamp: 2022/09/05 22:01
- acct_803901C20 transfers_to acct_8063E9070 amount: 3304.52 US Dollar via: Credit Card timestamp: 2022/09/05 22:12
- acct_803901C20 transfers_to acct_8063E9070 amount: 1697.29 US Dollar via: ACH timestamp: 2022/09/05 22:14
- acct_803E18200 transfers_to acct_8063E9070 amount: 2.38 US Dollar via: Credit Card timestamp: 2022/09/05 22:17
- acct_803901C20 transfers_to acct_8063E9070 amount: 751.45 US Dollar via: Cash timestamp: 2022/09/05 22:24
- acct_100428660 transfers_to acct_8051912A0 amount: 3742.60 US Dollar via: Credit Card timestamp: 2022/09/05 23:04
- acct_100428660 transfers_to acct_80259F0B0 amount: 200.87 US Dollar via: Cheque timestamp: 2022/09/05 23:13
- acct_100428660 transfers_to acct_8051912A0 amount: 3863.96 US Dollar via: Cheque timestamp: 2022/09/05 23:24
- acct_100428660 transfers_to acct_80259F0B0 amount: 345.64 US Dollar via: Cash timestamp: 2022/09/05 23:29
- acct_100428660 transfers_to acct_803771130 amount: 822.04 US Dollar via: Cheque timestamp: 2022/09/06 00:03
- acct_100428660 transfers_to acct_803771130 amount: 2337.27 US Dollar via: Credit Card timestamp: 2022/09/06 00:06
- acct_100428660 transfers_to acct_8055A9050 amount: 137.98 US Dollar via: Cheque timestamp: 2022/09/06 00:35
- acct_100428660 transfers_to acct_8051912A0 amount: 3863.96 US Dollar via: Cheque timestamp: 2022/09/06 00:36
- acct_100428660 transfers_to acct_8051912A0 amount: 3742.60 US Dollar via: Credit Card timestamp: 2022/09/06 00:40
- acct_100428660 transfers_to acct_8055A9050 amount: 6.93 US Dollar via: Credit Card timestamp: 2022/09/06 00:56
- acct_100428660 transfers_to acct_80175A4D0 amount: 620.37 US Dollar via: Credit Card timestamp: 2022/09/06 01:05
- acct_100428660 transfers_to acct_80175A4D0 amount: 358.86 US Dollar via: Cash timestamp: 2022/09/06 01:22
- acct_100428660 transfers_to acct_80175A4D0 amount: 1971.05 US Dollar via: Cheque timestamp: 2022/09/06 01:26
- acct_803E18200 transfers_to acct_8063E9070 amount: 1.70 US Dollar via: Cheque timestamp: 2022/09/06 01:31
- acct_803E18200 transfers_to acct_8063E9070 amount: 2.38 US Dollar via: Credit Card timestamp: 2022/09/06 01:33
- acct_100428660 transfers_to acct_812A2FE70 amount: 803.66 US Dollar via: Cheque timestamp: 2022/09/06 02:11
- acct_100428660 transfers_to acct_806582830 amount: 53474.55 US Dollar via: Cheque timestamp: 2022/09/06 04:31
- acct_100428660 transfers_to acct_80AFD0DE0 amount: 329.72 US Dollar via: Cheque timestamp: 2022/09/06 06:48
- acct_100428660 transfers_to acct_80AFD0DE0 amount: 92.74 US Dollar via: Credit Card timestamp: 2022/09/06 06:51
- acct_100428660 transfers_to acct_80259F0B0 amount: 200.87 US Dollar via: Cheque timestamp: 2022/09/06 07:09
- acct_100428660 transfers_to acct_80259F0B0 amount: 345.64 US Dollar via: Cash timestamp: 2022/09/06 07:17
- acct_100428660 transfers_to acct_8070D6340 amount: 19092.29 US Dollar via: Credit Card timestamp: 2022/09/06 08:23
- acct_100428660 transfers_to acct_8070D6340 amount: 10427.73 US Dollar via: Cheque timestamp: 2022/09/06 08:26
- acct_803901C20 transfers_to acct_8063E9070 amount: 3142.24 US Dollar via: Cheque timestamp: 2022/09/06 09:03
- acct_803901C20 transfers_to acct_8063E9070 amount: 3304.52 US Dollar via: Credit Card timestamp: 2022/09/06 09:05
- acct_803901C20 transfers_to acct_8063E9070 amount: 1697.29 US Dollar via: ACH timestamp: 2022/09/06 09:08
- acct_100428660 transfers_to acct_80EC6DFC0 amount: 1903.50 US Dollar via: Credit Card timestamp: 2022/09/06 09:16
- acct_803901C20 transfers_to acct_8063E9070 amount: 751.45 US Dollar via: Cash timestamp: 2022/09/06 09:26
- acct_100428660 transfers_to acct_80EC6DFC0 amount: 2664.91 US Dollar via: Cheque timestamp: 2022/09/06 09:29
- acct_100428660 transfers_to acct_80044E450 amount: 176.18 US Dollar via: Cheque timestamp: 2022/09/06 10:30
- acct_100428660 transfers_to acct_80044E450 amount: 87.02 US Dollar via: Cash timestamp: 2022/09/06 10:35
- acct_100428660 transfers_to acct_80044E450 amount: 54.18 US Dollar via: Credit Card timestamp: 2022/09/06 10:48
- acct_100428660 transfers_to acct_811759B90 amount: 449.26 US Dollar via: Cheque timestamp: 2022/09/06 11:30
- acct_100428660 transfers_to acct_811759B90 amount: 17.89 US Dollar via: Credit Card timestamp: 2022/09/06 11:37
- acct_800E91C40 transfers_to acct_801800ED0 amount: 350.00 US Dollar via: Cheque timestamp: 2022/09/06 12:07
- acct_100428660 transfers_to acct_80D7AFAC0 amount: 1801.04 US Dollar via: Credit Card timestamp: 2022/09/06 12:15
- acct_100428660 transfers_to acct_80D7AFAC0 amount: 3148.64 US Dollar via: Cheque timestamp: 2022/09/06 12:16
- acct_100428660 transfers_to acct_8031EED20 amount: 11.13 US Dollar via: Cash timestamp: 2022/09/06 12:19
- acct_800E91C40 transfers_to acct_801800ED0 amount: 148.47 US Dollar via: Credit Card timestamp: 2022/09/06 12:24
- acct_100428660 transfers_to acct_8031EED20 amount: 69.76 US Dollar via: Credit Card timestamp: 2022/09/06 12:26
- acct_100428660 transfers_to acct_8031EED20 amount: 60.92 US Dollar via: Cheque timestamp: 2022/09/06 12:27
- acct_100428660 transfers_to acct_802FE53F0 amount: 204.33 US Dollar via: Cheque timestamp: 2022/09/06 12:33
- acct_100428660 transfers_to acct_802FE53F0 amount: 265.38 US Dollar via: Credit Card timestamp: 2022/09/06 12:37
- acct_100428660 transfers_to acct_80071BE60 amount: 25245.43 US Dollar via: Cheque timestamp: 2022/09/06 12:45
- acct_100428660 transfers_to acct_80071BE60 amount: 5990.59 US Dollar via: Cash timestamp: 2022/09/06 12:46
- acct_100428660 transfers_to acct_808094B60 amount: 199710.07 US Dollar via: Cheque timestamp: 2022/09/06 12:57
- acct_100428660 transfers_to acct_809BD3740 amount: 1138.57 US Dollar via: Cash timestamp: 2022/09/06 13:01
- acct_100428660 transfers_to acct_809BD3740 amount: 7630.33 US Dollar via: Cheque timestamp: 2022/09/06 13:13
- acct_100428660 transfers_to acct_80127ACB0 amount: 324.67 US Dollar via: Cheque timestamp: 2022/09/06 13:14
- acct_100428660 transfers_to acct_809BD3740 amount: 1038.72 US Dollar via: Credit Card timestamp: 2022/09/06 13:24
- acct_100428660 transfers_to acct_80CD92F30 amount: 80.23 US Dollar via: Cheque timestamp: 2022/09/06 14:05
- acct_100428660 transfers_to acct_80CD92F30 amount: 375.03 US Dollar via: Credit Card timestamp: 2022/09/06 14:10
- acct_100428660 transfers_to acct_80C10B8C0 amount: 4484.48 US Dollar via: Credit Card timestamp: 2022/09/06 14:32
- acct_100428660 transfers_to acct_80C10B8C0 amount: 2652.67 US Dollar via: Cheque timestamp: 2022/09/06 14:57
- acct_100428660 transfers_to acct_801297B90 amount: 530.28 US Dollar via: Cheque timestamp: 2022/09/06 15:10
- acct_100428660 transfers_to acct_8019F41A0 amount: 20043.22 US Dollar via: Cheque timestamp: 2022/09/06 15:14
- acct_100428660 transfers_to acct_8019F41A0 amount: 5377.12 US Dollar via: Cash timestamp: 2022/09/06 15:14
- acct_100428660 transfers_to acct_80E3FFCF0 amount: 21.97 US Dollar via: Credit Card timestamp: 2022/09/06 16:13
- acct_100428660 transfers_to acct_80E3FFCF0 amount: 197.69 US Dollar via: Cheque timestamp: 2022/09/06 16:26
- acct_100428660 transfers_to acct_802309770 amount: 1738.79 US Dollar via: Credit Card timestamp: 2022/09/06 16:47
- acct_100428660 transfers_to acct_802309770 amount: 672.23 US Dollar via: Cheque timestamp: 2022/09/06 16:56
- acct_100428660 transfers_to acct_812DB5AC0 amount: 40195.39 US Dollar via: Cash timestamp: 2022/09/06 17:39
- acct_100428660 transfers_to acct_812DB5AC0 amount: 19877.31 US Dollar via: Credit Card timestamp: 2022/09/06 17:41
- acct_100428660 transfers_to acct_812DB5AC0 amount: 100593.54 US Dollar via: Cheque timestamp: 2022/09/06 17:42
- acct_807592880 transfers_to acct_807592880 amount: 24032.36 US Dollar via: ACH timestamp: 2022/09/06 18:09
- acct_100428660 transfers_to acct_80DD19D60 amount: 137.67 US Dollar via: Cash timestamp: 2022/09/06 18:10
- acct_100428660 transfers_to acct_80DD19D60 amount: 190.72 US Dollar via: Cheque timestamp: 2022/09/06 18:14
- acct_807592880 transfers_to acct_807592880 amount: 3314580.64 US Dollar via: ACH timestamp: 2022/09/06 18:16
- acct_800E91C40 transfers_to acct_80321AFC0 amount: 7861.08 US Dollar via: Cheque timestamp: 2022/09/06 18:17
- acct_800E91C40 transfers_to acct_80321AFC0 amount: 2811.82 US Dollar via: Cash timestamp: 2022/09/06 18:19
- acct_807592880 transfers_to acct_807592880 amount: 7617032.11 US Dollar via: ACH timestamp: 2022/09/06 18:23
- acct_100428660 transfers_to acct_803901C20 amount: 124.00 US Dollar via: Credit Card timestamp: 2022/09/06 18:44
- acct_100428660 transfers_to acct_803901C20 amount: 435.74 US Dollar via: Cheque timestamp: 2022/09/06 18:51
- acct_100428660 transfers_to acct_812A2FE70 amount: 470.04 US Dollar via: Credit Card timestamp: 2022/09/06 19:05
- acct_100428660 transfers_to acct_812A2FE70 amount: 432.57 US Dollar via: Cash timestamp: 2022/09/06 19:16
- acct_100428660 transfers_to acct_812A2FE70 amount: 1204.46 US Dollar via: Cheque timestamp: 2022/09/06 19:18
- acct_8006565B0 transfers_to acct_800E91C40 amount: 492.24 US Dollar via: Cheque timestamp: 2022/09/06 20:55
- acct_8006565B0 transfers_to acct_800E91C40 amount: 48.36 US Dollar via: ACH timestamp: 2022/09/06 20:57
- acct_100428660 transfers_to acct_805EE6660 amount: 777133.90 US Dollar via: Cheque timestamp: 2022/09/06 21:21
- acct_80726B160 transfers_to acct_80B742D00 amount: 148.10 US Dollar via: Cheque timestamp: 2022/09/06 22:02
- acct_80726B160 transfers_to acct_80B742D00 amount: 66.33 US Dollar via: Credit Card timestamp: 2022/09/06 22:05
- acct_100428660 transfers_to acct_80B155CB0 amount: 7114.23 US Dollar via: Cheque timestamp: 2022/09/06 22:05
- acct_100428660 transfers_to acct_80B155CB0 amount: 958.71 US Dollar via: Cash timestamp: 2022/09/06 22:05
- acct_100428660 transfers_to acct_80F3D1C30 amount: 5965.80 US Dollar via: Credit Card timestamp: 2022/09/06 22:33
- acct_100428660 transfers_to acct_80E03E080 amount: 10608.60 US Dollar via: Credit Card timestamp: 2022/09/06 22:43
- acct_100428660 transfers_to acct_80E03E080 amount: 844172.57 US Dollar via: Cheque timestamp: 2022/09/06 22:47
- acct_100428660 transfers_to acct_80352C240 amount: 211.27 US Dollar via: Credit Card timestamp: 2022/09/06 22:50
- acct_100428660 transfers_to acct_80E03E080 amount: 1341702.51 US Dollar via: Cash timestamp: 2022/09/06 22:59
- acct_100428660 transfers_to acct_80F3D1C30 amount: 1292.14 US Dollar via: Cheque timestamp: 2022/09/06 22:59
- acct_803901C20 transfers_to acct_80726B160 amount: 793.93 US Dollar via: Cheque timestamp: 2022/09/06 23:48
- acct_803901C20 transfers_to acct_80726B160 amount: 1952.62 US Dollar via: ACH timestamp: 2022/09/06 23:58
- acct_100428660 transfers_to acct_808094B60 amount: 199710.07 US Dollar via: Cheque timestamp: 2022/09/07 00:56
- acct_100428660 transfers_to acct_80259F0B0 amount: 345.64 US Dollar via: Cash timestamp: 2022/09/07 01:03
- acct_100428660 transfers_to acct_80352C240 amount: 211.27 US Dollar via: Credit Card timestamp: 2022/09/07 01:16
- acct_100428660 transfers_to acct_80259F0B0 amount: 200.87 US Dollar via: Cheque timestamp: 2022/09/07 01:25
- acct_100428660 transfers_to acct_80AFD0DE0 amount: 92.74 US Dollar via: Credit Card timestamp: 2022/09/07 01:42
- acct_100428660 transfers_to acct_80AFD0DE0 amount: 329.72 US Dollar via: Cheque timestamp: 2022/09/07 01:47
- acct_100428660 transfers_to acct_802309770 amount: 1738.79 US Dollar via: Credit Card timestamp: 2022/09/07 02:03
- acct_100428660 transfers_to acct_80E03E080 amount: 1341702.51 US Dollar via: Cash timestamp: 2022/09/07 02:20
- acct_100428660 transfers_to acct_80E03E080 amount: 844172.57 US Dollar via: Cheque timestamp: 2022/09/07 02:23
- acct_100428660 transfers_to acct_80E03E080 amount: 10608.60 US Dollar via: Credit Card timestamp: 2022/09/07 02:23
- acct_100428660 transfers_to acct_802309770 amount: 672.23 US Dollar via: Cheque timestamp: 2022/09/07 02:29
- acct_100428660 transfers_to acct_80C10B8C0 amount: 2652.67 US Dollar via: Cheque timestamp: 2022/09/07 02:42
- acct_100428660 transfers_to acct_80C10B8C0 amount: 4484.48 US Dollar via: Credit Card timestamp: 2022/09/07 02:47
- acct_807592880 transfers_to acct_807592880 amount: 3314580.64 US Dollar via: ACH timestamp: 2022/09/07 03:03
- acct_807592880 transfers_to acct_807592880 amount: 7617032.11 US Dollar via: ACH timestamp: 2022/09/07 03:03
- acct_807592880 transfers_to acct_807592880 amount: 24032.36 US Dollar via: ACH timestamp: 2022/09/07 03:28
- acct_803901C20 transfers_to acct_80726B160 amount: 793.93 US Dollar via: Cheque timestamp: 2022/09/07 04:05
- acct_803901C20 transfers_to acct_80726B160 amount: 1952.62 US Dollar via: ACH timestamp: 2022/09/07 04:12
- acct_800E91C40 transfers_to acct_80321AFC0 amount: 2811.82 US Dollar via: Cash timestamp: 2022/09/07 04:34
- acct_800E91C40 transfers_to acct_80321AFC0 amount: 7861.08 US Dollar via: Cheque timestamp: 2022/09/07 04:57
- acct_803E18200 transfers_to acct_8063E9070 amount: 1.70 US Dollar via: Cheque timestamp: 2022/09/07 05:01
- acct_100428660 transfers_to acct_80127ACB0 amount: 324.67 US Dollar via: Cheque timestamp: 2022/09/07 05:07
- acct_800E91C40 transfers_to acct_801800ED0 amount: 350.00 US Dollar via: Cheque timestamp: 2022/09/07 05:15
- acct_803E18200 transfers_to acct_8063E9070 amount: 2.38 US Dollar via: Credit Card timestamp: 2022/09/07 05:15
- acct_800E91C40 transfers_to acct_801800ED0 amount: 148.47 US Dollar via: Credit Card timestamp: 2022/09/07 05:20
- acct_100428660 transfers_to acct_812DB5AC0 amount: 40195.39 US Dollar via: Cash timestamp: 2022/09/07 06:05
- acct_100428660 transfers_to acct_812A2FE70 amount: 803.66 US Dollar via: Cheque timestamp: 2022/09/07 06:22
- acct_100428660 transfers_to acct_812DB5AC0 amount: 100593.54 US Dollar via: Cheque timestamp: 2022/09/07 06:26
- acct_100428660 transfers_to acct_812DB5AC0 amount: 19877.31 US Dollar via: Credit Card timestamp: 2022/09/07 06:29
- acct_100428660 transfers_to acct_8055A9050 amount: 137.98 US Dollar via: Cheque timestamp: 2022/09/07 07:41
- acct_100428660 transfers_to acct_8055A9050 amount: 6.93 US Dollar via: Credit Card timestamp: 2022/09/07 07:41
- acct_100428660 transfers_to acct_8051912A0 amount: 3863.96 US Dollar via: Cheque timestamp: 2022/09/07 07:42
- acct_100428660 transfers_to acct_8051912A0 amount: 3742.60 US Dollar via: Credit Card timestamp: 2022/09/07 07:54
- acct_100428660 transfers_to acct_802FE53F0 amount: 204.33 US Dollar via: Cheque timestamp: 2022/09/07 08:21
- acct_100428660 transfers_to acct_802FE53F0 amount: 265.38 US Dollar via: Credit Card timestamp: 2022/09/07 08:29
- acct_100428660 transfers_to acct_8070D6340 amount: 19092.29 US Dollar via: Credit Card timestamp: 2022/09/07 08:32
- acct_100428660 transfers_to acct_8070D6340 amount: 10427.73 US Dollar via: Cheque timestamp: 2022/09/07 08:49
- acct_100428660 transfers_to acct_80071BE60 amount: 25245.43 US Dollar via: Cheque timestamp: 2022/09/07 09:18
- acct_100428660 transfers_to acct_80071BE60 amount: 5990.59 US Dollar via: Cash timestamp: 2022/09/07 09:26
- acct_100428660 transfers_to acct_803771130 amount: 2337.27 US Dollar via: Credit Card timestamp: 2022/09/07 09:49
- acct_100428660 transfers_to acct_803771130 amount: 822.04 US Dollar via: Cheque timestamp: 2022/09/07 09:55
- acct_100428660 transfers_to acct_80E3FFCF0 amount: 21.97 US Dollar via: Credit Card timestamp: 2022/09/07 11:00
- acct_100428660 transfers_to acct_80E3FFCF0 amount: 197.69 US Dollar via: Cheque timestamp: 2022/09/07 11:19
- acct_100428660 transfers_to acct_811759B90 amount: 449.26 US Dollar via: Cheque timestamp: 2022/09/07 11:34
- acct_80726B160 transfers_to acct_80B742D00 amount: 148.10 US Dollar via: Cheque timestamp: 2022/09/07 11:38
- acct_100428660 transfers_to acct_80EC6DFC0 amount: 1903.50 US Dollar via: Credit Card timestamp: 2022/09/07 11:38
- acct_100428660 transfers_to acct_80F3D1C30 amount: 5965.80 US Dollar via: Credit Card timestamp: 2022/09/07 11:44
- acct_80726B160 transfers_to acct_80B742D00 amount: 66.33 US Dollar via: Credit Card timestamp: 2022/09/07 11:46
- acct_100428660 transfers_to acct_811759B90 amount: 17.89 US Dollar via: Credit Card timestamp: 2022/09/07 11:53
- acct_100428660 transfers_to acct_80CD92F30 amount: 80.23 US Dollar via: Cheque timestamp: 2022/09/07 11:55
- acct_100428660 transfers_to acct_80F3D1C30 amount: 1292.14 US Dollar via: Cheque timestamp: 2022/09/07 11:55
- acct_100428660 transfers_to acct_80CD92F30 amount: 375.03 US Dollar via: Credit Card timestamp: 2022/09/07 11:57
- acct_100428660 transfers_to acct_80EC6DFC0 amount: 2664.91 US Dollar via: Cheque timestamp: 2022/09/07 11:59
- acct_100428660 transfers_to acct_8031EED20 amount: 11.13 US Dollar via: Cash timestamp: 2022/09/07 13:01
- acct_100428660 transfers_to acct_8031EED20 amount: 69.76 US Dollar via: Credit Card timestamp: 2022/09/07 13:12
- acct_100428660 transfers_to acct_8031EED20 amount: 60.92 US Dollar via: Cheque timestamp: 2022/09/07 13:26
- acct_100428660 transfers_to acct_80B155CB0 amount: 7114.23 US Dollar via: Cheque timestamp: 2022/09/07 13:33
- acct_100428660 transfers_to acct_80D7AFAC0 amount: 3148.64 US Dollar via: Cheque timestamp: 2022/09/07 13:42
- acct_100428660 transfers_to acct_80D7AFAC0 amount: 1801.04 US Dollar via: Credit Card timestamp: 2022/09/07 13:43
- acct_100428660 transfers_to acct_80B155CB0 amount: 958.71 US Dollar via: Cash timestamp: 2022/09/07 13:45
- acct_8006565B0 transfers_to acct_800E91C40 amount: 48.36 US Dollar via: ACH timestamp: 2022/09/07 14:02
- acct_8006565B0 transfers_to acct_800E91C40 amount: 492.24 US Dollar via: Cheque timestamp: 2022/09/07 14:10
- acct_100428660 transfers_to acct_803901C20 amount: 124.00 US Dollar via: Credit Card timestamp: 2022/09/07 16:07
- acct_100428660 transfers_to acct_803901C20 amount: 435.74 US Dollar via: Cheque timestamp: 2022/09/07 16:22
- acct_100428660 transfers_to acct_801297B90 amount: 530.28 US Dollar via: Cheque timestamp: 2022/09/07 16:33
- acct_100428660 transfers_to acct_809BD3740 amount: 1138.57 US Dollar via: Cash timestamp: 2022/09/07 16:37
- acct_100428660 transfers_to acct_809BD3740 amount: 1038.72 US Dollar via: Credit Card timestamp: 2022/09/07 16:45
- acct_100428660 transfers_to acct_809BD3740 amount: 7630.33 US Dollar via: Cheque timestamp: 2022/09/07 16:48
- acct_100428660 transfers_to acct_805EE6660 amount: 777133.90 US Dollar via: Cheque timestamp: 2022/09/07 16:56
- acct_100428660 transfers_to acct_806582830 amount: 53474.55 US Dollar via: Cheque timestamp: 2022/09/07 18:36
- acct_100428660 transfers_to acct_812A2FE70 amount: 432.57 US Dollar via: Cash timestamp: 2022/09/07 19:14
- acct_100428660 transfers_to acct_812A2FE70 amount: 470.04 US Dollar via: Credit Card timestamp: 2022/09/07 19:17
- acct_100428660 transfers_to acct_812A2FE70 amount: 1204.46 US Dollar via: Cheque timestamp: 2022/09/07 19:25
- acct_100428660 transfers_to acct_8019F41A0 amount: 20043.22 US Dollar via: Cheque timestamp: 2022/09/07 19:39
- acct_100428660 transfers_to acct_8019F41A0 amount: 5377.12 US Dollar via: Cash timestamp: 2022/09/07 19:51
- acct_803901C20 transfers_to acct_8063E9070 amount: 3304.52 US Dollar via: Credit Card timestamp: 2022/09/07 21:03
- acct_803901C20 transfers_to acct_8063E9070 amount: 751.45 US Dollar via: Cash timestamp: 2022/09/07 21:13
- acct_803901C20 transfers_to acct_8063E9070 amount: 1697.29 US Dollar via: ACH timestamp: 2022/09/07 21:14
- acct_803901C20 transfers_to acct_8063E9070 amount: 3142.24 US Dollar via: Cheque timestamp: 2022/09/07 21:28
- acct_100428660 transfers_to acct_80DD19D60 amount: 190.72 US Dollar via: Cheque timestamp: 2022/09/07 21:41
- acct_100428660 transfers_to acct_80DD19D60 amount: 137.67 US Dollar via: Cash timestamp: 2022/09/07 21:55
- acct_100428660 transfers_to acct_80044E450 amount: 176.18 US Dollar via: Cheque timestamp: 2022/09/07 22:35
- acct_100428660 transfers_to acct_80044E450 amount: 54.18 US Dollar via: Credit Card timestamp: 2022/09/07 22:42
- acct_100428660 transfers_to acct_80044E450 amount: 87.02 US Dollar via: Cash timestamp: 2022/09/07 22:46
- acct_100428660 transfers_to acct_80175A4D0 amount: 1971.05 US Dollar via: Cheque timestamp: 2022/09/07 23:00
- acct_100428660 transfers_to acct_80175A4D0 amount: 620.37 US Dollar via: Credit Card timestamp: 2022/09/07 23:09
- acct_100428660 transfers_to acct_80175A4D0 amount: 358.86 US Dollar via: Cash timestamp: 2022/09/07 23:12
- acct_100428660 transfers_to acct_808094B60 amount: 199710.07 US Dollar via: Cheque timestamp: 2022/09/08 00:07
- acct_100428660 transfers_to acct_80175A4D0 amount: 620.37 US Dollar via: Credit Card timestamp: 2022/09/08 00:31
- acct_100428660 transfers_to acct_80175A4D0 amount: 358.86 US Dollar via: Cash timestamp: 2022/09/08 00:47
- acct_100428660 transfers_to acct_80175A4D0 amount: 1971.05 US Dollar via: Cheque timestamp: 2022/09/08 00:50
- acct_100428660 transfers_to acct_811759B90 amount: 449.26 US Dollar via: Cheque timestamp: 2022/09/08 01:30
- acct_100428660 transfers_to acct_811759B90 amount: 17.89 US Dollar via: Credit Card timestamp: 2022/09/08 01:34
- acct_100428660 transfers_to acct_802309770 amount: 672.23 US Dollar via: Cheque timestamp: 2022/09/08 02:01
- acct_100428660 transfers_to acct_802309770 amount: 1738.79 US Dollar via: Credit Card timestamp: 2022/09/08 02:25
- acct_100428660 transfers_to acct_80071BE60 amount: 25245.43 US Dollar via: Cheque timestamp: 2022/09/08 05:32
- acct_100428660 transfers_to acct_80259F0B0 amount: 200.87 US Dollar via: Cheque timestamp: 2022/09/08 05:36
- acct_100428660 transfers_to acct_80071BE60 amount: 5990.59 US Dollar via: Cash timestamp: 2022/09/08 05:42
- acct_100428660 transfers_to acct_80259F0B0 amount: 345.64 US Dollar via: Cash timestamp: 2022/09/08 05:48
- acct_100428660 transfers_to acct_80044E450 amount: 176.18 US Dollar via: Cheque timestamp: 2022/09/08 06:21
- acct_100428660 transfers_to acct_80044E450 amount: 54.18 US Dollar via: Credit Card timestamp: 2022/09/08 06:21
- acct_100428660 transfers_to acct_80044E450 amount: 87.02 US Dollar via: Cash timestamp: 2022/09/08 06:23
- acct_100428660 transfers_to acct_80E03E080 amount: 844172.57 US Dollar via: Cheque timestamp: 2022/09/08 07:03
- acct_100428660 transfers_to acct_80E03E080 amount: 10608.60 US Dollar via: Credit Card timestamp: 2022/09/08 07:04
- acct_100428660 transfers_to acct_80E03E080 amount: 1341702.51 US Dollar via: Cash timestamp: 2022/09/08 07:09
- acct_100428660 transfers_to acct_80352C240 amount: 211.27 US Dollar via: Credit Card timestamp: 2022/09/08 08:02
- acct_100428660 transfers_to acct_8019F41A0 amount: 5377.12 US Dollar via: Cash timestamp: 2022/09/08 08:19
- acct_100428660 transfers_to acct_8019F41A0 amount: 20043.22 US Dollar via: Cheque timestamp: 2022/09/08 08:24
- acct_100428660 transfers_to acct_80CD92F30 amount: 375.03 US Dollar via: Credit Card timestamp: 2022/09/08 08:58
- acct_100428660 transfers_to acct_80CD92F30 amount: 80.23 US Dollar via: Cheque timestamp: 2022/09/08 08:59
- acct_803901C20 transfers_to acct_8063E9070 amount: 751.45 US Dollar via: Cash timestamp: 2022/09/08 09:12
- acct_803901C20 transfers_to acct_8063E9070 amount: 3142.24 US Dollar via: Cheque timestamp: 2022/09/08 09:18
- acct_803901C20 transfers_to acct_8063E9070 amount: 1697.29 US Dollar via: ACH timestamp: 2022/09/08 09:19
- acct_100428660 transfers_to acct_8051912A0 amount: 3742.60 US Dollar via: Credit Card timestamp: 2022/09/08 09:21
- acct_803901C20 transfers_to acct_8063E9070 amount: 3304.52 US Dollar via: Credit Card timestamp: 2022/09/08 09:23
- acct_100428660 transfers_to acct_8051912A0 amount: 3863.96 US Dollar via: Cheque timestamp: 2022/09/08 09:25
- acct_100428660 transfers_to acct_80D7AFAC0 amount: 1801.04 US Dollar via: Credit Card timestamp: 2022/09/08 09:47
- acct_100428660 transfers_to acct_80B155CB0 amount: 7114.23 US Dollar via: Cheque timestamp: 2022/09/08 09:49
- acct_100428660 transfers_to acct_80D7AFAC0 amount: 3148.64 US Dollar via: Cheque timestamp: 2022/09/08 09:55
- acct_100428660 transfers_to acct_80B155CB0 amount: 958.71 US Dollar via: Cash timestamp: 2022/09/08 09:58
- acct_803E18200 transfers_to acct_8063E9070 amount: 2.38 US Dollar via: Credit Card timestamp: 2022/09/08 10:01
- acct_100428660 transfers_to acct_80127ACB0 amount: 324.67 US Dollar via: Cheque timestamp: 2022/09/08 10:05
- acct_803E18200 transfers_to acct_8063E9070 amount: 1.70 US Dollar via: Cheque timestamp: 2022/09/08 10:12
- acct_803901C20 transfers_to acct_80726B160 amount: 793.93 US Dollar via: Cheque timestamp: 2022/09/08 10:43
- acct_803901C20 transfers_to acct_80726B160 amount: 1952.62 US Dollar via: ACH timestamp: 2022/09/08 10:45
- acct_100428660 transfers_to acct_812A2FE70 amount: 803.66 US Dollar via: Cheque timestamp: 2022/09/08 11:00
- acct_8006565B0 transfers_to acct_800E91C40 amount: 492.24 US Dollar via: Cheque timestamp: 2022/09/08 11:32
- acct_8006565B0 transfers_to acct_800E91C40 amount: 48.36 US Dollar via: ACH timestamp: 2022/09/08 11:44
- acct_100428660 transfers_to acct_803771130 amount: 822.04 US Dollar via: Cheque timestamp: 2022/09/08 13:22
- acct_100428660 transfers_to acct_803771130 amount: 2337.27 US Dollar via: Credit Card timestamp: 2022/09/08 13:26
- acct_100428660 transfers_to acct_80F3D1C30 amount: 1292.14 US Dollar via: Cheque timestamp: 2022/09/08 14:01
- acct_800E91C40 transfers_to acct_80321AFC0 amount: 2811.82 US Dollar via: Cash timestamp: 2022/09/08 14:04
- acct_100428660 transfers_to acct_809BD3740 amount: 1138.57 US Dollar via: Cash timestamp: 2022/09/08 14:04
- acct_800E91C40 transfers_to acct_80321AFC0 amount: 7861.08 US Dollar via: Cheque timestamp: 2022/09/08 14:10
- acct_100428660 transfers_to acct_809BD3740 amount: 7630.33 US Dollar via: Cheque timestamp: 2022/09/08 14:12
- acct_100428660 transfers_to acct_80F3D1C30 amount: 5965.80 US Dollar via: Credit Card timestamp: 2022/09/08 14:19
- acct_100428660 transfers_to acct_809BD3740 amount: 1038.72 US Dollar via: Credit Card timestamp: 2022/09/08 14:23
- acct_100428660 transfers_to acct_806582830 amount: 53474.55 US Dollar via: Cheque timestamp: 2022/09/08 14:47
- acct_100428660 transfers_to acct_80EC6DFC0 amount: 2664.91 US Dollar via: Cheque timestamp: 2022/09/08 16:15
- acct_100428660 transfers_to acct_80EC6DFC0 amount: 1903.50 US Dollar via: Credit Card timestamp: 2022/09/08 16:24
- acct_100428660 transfers_to acct_802FE53F0 amount: 204.33 US Dollar via: Cheque timestamp: 2022/09/08 16:35
- acct_100428660 transfers_to acct_802FE53F0 amount: 265.38 US Dollar via: Credit Card timestamp: 2022/09/08 16:44
- acct_100428660 transfers_to acct_80E3FFCF0 amount: 21.97 US Dollar via: Credit Card timestamp: 2022/09/08 17:03
- acct_100428660 transfers_to acct_80E3FFCF0 amount: 197.69 US Dollar via: Cheque timestamp: 2022/09/08 17:22
- acct_100428660 transfers_to acct_805EE6660 amount: 777133.90 US Dollar via: Cheque timestamp: 2022/09/08 18:06
- acct_100428660 transfers_to acct_812A2FE70 amount: 432.57 US Dollar via: Cash timestamp: 2022/09/08 18:33
- acct_100428660 transfers_to acct_80C10B8C0 amount: 2652.67 US Dollar via: Cheque timestamp: 2022/09/08 18:44
- acct_100428660 transfers_to acct_812A2FE70 amount: 1204.46 US Dollar via: Cheque timestamp: 2022/09/08 18:45
- acct_100428660 transfers_to acct_80C10B8C0 amount: 4484.48 US Dollar via: Credit Card timestamp: 2022/09/08 18:53
- acct_100428660 transfers_to acct_812A2FE70 amount: 470.04 US Dollar via: Credit Card timestamp: 2022/09/08 18:57
- acct_100428660 transfers_to acct_801297B90 amount: 530.28 US Dollar via: Cheque timestamp: 2022/09/08 19:03
- acct_100428660 transfers_to acct_80AFD0DE0 amount: 329.72 US Dollar via: Cheque timestamp: 2022/09/08 19:09
- acct_100428660 transfers_to acct_80AFD0DE0 amount: 92.74 US Dollar via: Credit Card timestamp: 2022/09/08 19:12
- acct_100428660 transfers_to acct_8055A9050 amount: 137.98 US Dollar via: Cheque timestamp: 2022/09/08 21:46
- acct_100428660 transfers_to acct_8055A9050 amount: 6.93 US Dollar via: Credit Card timestamp: 2022/09/08 21:46
- acct_100428660 transfers_to acct_812DB5AC0 amount: 100593.54 US Dollar via: Cheque timestamp: 2022/09/08 22:09
- acct_800E91C40 transfers_to acct_801800ED0 amount: 350.00 US Dollar via: Cheque timestamp: 2022/09/08 22:11
- acct_100428660 transfers_to acct_812DB5AC0 amount: 40195.39 US Dollar via: Cash timestamp: 2022/09/08 22:11
- acct_100428660 transfers_to acct_812DB5AC0 amount: 19877.31 US Dollar via: Credit Card timestamp: 2022/09/08 22:16
- acct_800E91C40 transfers_to acct_801800ED0 amount: 148.47 US Dollar via: Credit Card timestamp: 2022/09/08 22:27
- acct_80726B160 transfers_to acct_80B742D00 amount: 148.10 US Dollar via: Cheque timestamp: 2022/09/08 22:44
- acct_80726B160 transfers_to acct_80B742D00 amount: 66.33 US Dollar via: Credit Card timestamp: 2022/09/08 22:44
- acct_100428660 transfers_to acct_80DD19D60 amount: 190.72 US Dollar via: Cheque timestamp: 2022/09/08 22:56
- acct_100428660 transfers_to acct_80DD19D60 amount: 137.67 US Dollar via: Cash timestamp: 2022/09/08 22:58
- acct_807592880 transfers_to acct_807592880 amount: 24032.36 US Dollar via: ACH timestamp: 2022/09/08 23:03
- acct_807592880 transfers_to acct_807592880 amount: 3314580.64 US Dollar via: ACH timestamp: 2022/09/08 23:12
- acct_807592880 transfers_to acct_807592880 amount: 7617032.11 US Dollar via: ACH timestamp: 2022/09/08 23:16
- acct_100428660 transfers_to acct_803901C20 amount: 435.74 US Dollar via: Cheque timestamp: 2022/09/08 23:34
- acct_100428660 transfers_to acct_8031EED20 amount: 69.76 US Dollar via: Credit Card timestamp: 2022/09/08 23:38
- acct_100428660 transfers_to acct_8070D6340 amount: 10427.73 US Dollar via: Cheque timestamp: 2022/09/08 23:46
- acct_100428660 transfers_to acct_803901C20 amount: 124.00 US Dollar via: Credit Card timestamp: 2022/09/08 23:49
- acct_100428660 transfers_to acct_8031EED20 amount: 60.92 US Dollar via: Cheque timestamp: 2022/09/08 23:51
- acct_100428660 transfers_to acct_8031EED20 amount: 11.13 US Dollar via: Cash timestamp: 2022/09/08 23:54
- acct_100428660 transfers_to acct_8070D6340 amount: 19092.29 US Dollar via: Credit Card timestamp: 2022/09/08 23:59
- acct_100428660 transfers_to acct_8055A9050 amount: 6.93 US Dollar via: Credit Card timestamp: 2022/09/09 00:10
- acct_100428660 transfers_to acct_8055A9050 amount: 137.98 US Dollar via: Cheque timestamp: 2022/09/09 00:24
- acct_100428660 transfers_to acct_80B155CB0 amount: 7114.23 US Dollar via: Cheque timestamp: 2022/09/09 01:08
- acct_100428660 transfers_to acct_80AFD0DE0 amount: 329.72 US Dollar via: Cheque timestamp: 2022/09/09 01:15
- acct_100428660 transfers_to acct_80B155CB0 amount: 958.71 US Dollar via: Cash timestamp: 2022/09/09 01:16
- acct_100428660 transfers_to acct_80AFD0DE0 amount: 92.74 US Dollar via: Credit Card timestamp: 2022/09/09 01:19
- acct_807592880 transfers_to acct_807592880 amount: 24032.36 US Dollar via: ACH timestamp: 2022/09/09 01:33
- acct_100428660 transfers_to acct_812A2FE70 amount: 803.66 US Dollar via: Cheque timestamp: 2022/09/09 01:45
- acct_807592880 transfers_to acct_807592880 amount: 3314580.64 US Dollar via: ACH timestamp: 2022/09/09 01:58
- acct_807592880 transfers_to acct_807592880 amount: 7617032.11 US Dollar via: ACH timestamp: 2022/09/09 01:58
- acct_100428660 transfers_to acct_8136149C0 amount: 6418.20 US Dollar via: Credit Card timestamp: 2022/09/09 02:03
- acct_100428660 transfers_to acct_8136149C0 amount: 311.37 US Dollar via: Cash timestamp: 2022/09/09 02:05
- acct_100428660 transfers_to acct_80175A4D0 amount: 1971.05 US Dollar via: Cheque timestamp: 2022/09/09 02:06
- acct_100428660 transfers_to acct_80B89D1F0 amount: 1188.70 US Dollar via: Credit Card timestamp: 2022/09/09 02:06
- acct_100428660 transfers_to acct_80175A4D0 amount: 358.86 US Dollar via: Cash timestamp: 2022/09/09 02:08
- acct_100428660 transfers_to acct_8136149C0 amount: 5931.44 US Dollar via: Cheque timestamp: 2022/09/09 02:09
- acct_8006565B0 transfers_to acct_800E91C40 amount: 48.36 US Dollar via: ACH timestamp: 2022/09/09 02:20
- acct_100428660 transfers_to acct_80175A4D0 amount: 620.37 US Dollar via: Credit Card timestamp: 2022/09/09 02:20
- acct_100428660 transfers_to acct_80B89D1F0 amount: 321.45 US Dollar via: Cheque timestamp: 2022/09/09 02:22
- acct_8006565B0 transfers_to acct_800E91C40 amount: 492.24 US Dollar via: Cheque timestamp: 2022/09/09 02:24
- acct_100428660 transfers_to acct_80E3FFCF0 amount: 197.69 US Dollar via: Cheque timestamp: 2022/09/09 04:30
- acct_100428660 transfers_to acct_80E3FFCF0 amount: 21.97 US Dollar via: Credit Card timestamp: 2022/09/09 04:30
- acct_100428660 transfers_to acct_8031EED20 amount: 2224.92 US Dollar via: Cheque timestamp: 2022/09/09 04:37
- acct_100428660 transfers_to acct_8031EED20 amount: 990.79 US Dollar via: Cash timestamp: 2022/09/09 04:48
- acct_100428660 transfers_to acct_80352C240 amount: 211.27 US Dollar via: Credit Card timestamp: 2022/09/09 05:27
- acct_803E18200 transfers_to acct_8063E9070 amount: 1.70 US Dollar via: Cheque timestamp: 2022/09/09 05:36
- acct_100428660 transfers_to acct_80F3D1C30 amount: 1292.14 US Dollar via: Cheque timestamp: 2022/09/09 05:42
- acct_803E18200 transfers_to acct_8063E9070 amount: 2.38 US Dollar via: Credit Card timestamp: 2022/09/09 05:44
- acct_100428660 transfers_to acct_80F3D1C30 amount: 5965.80 US Dollar via: Credit Card timestamp: 2022/09/09 05:50
- acct_100428660 transfers_to acct_80127ACB0 amount: 324.67 US Dollar via: Cheque timestamp: 2022/09/09 08:04
- acct_100428660 transfers_to acct_80C10B8C0 amount: 4484.48 US Dollar via: Credit Card timestamp: 2022/09/09 08:15
- acct_100428660 transfers_to acct_80C10B8C0 amount: 2652.67 US Dollar via: Cheque timestamp: 2022/09/09 08:26
- acct_80ECEC210 transfers_to acct_100428660 amount: 207.45 US Dollar via: Cash timestamp: 2022/09/09 09:56
- acct_100428660 transfers_to acct_809BD3740 amount: 7630.33 US Dollar via: Cheque timestamp: 2022/09/09 09:56
- acct_100428660 transfers_to acct_809BD3740 amount: 1138.57 US Dollar via: Cash timestamp: 2022/09/09 09:58
- acct_100428660 transfers_to acct_809BD3740 amount: 1038.72 US Dollar via: Credit Card timestamp: 2022/09/09 09:59
- acct_100428660 transfers_to acct_80EC6DFC0 amount: 1903.50 US Dollar via: Credit Card timestamp: 2022/09/09 10:30
- acct_100428660 transfers_to acct_80EC6DFC0 amount: 2664.91 US Dollar via: Cheque timestamp: 2022/09/09 10:38
- acct_100428660 transfers_to acct_805EE6660 amount: 777133.90 US Dollar via: Cheque timestamp: 2022/09/09 11:06
- acct_100428660 transfers_to acct_80E03E080 amount: 844172.57 US Dollar via: Cheque timestamp: 2022/09/09 11:36
- acct_100428660 transfers_to acct_80E03E080 amount: 1341702.51 US Dollar via: Cash timestamp: 2022/09/09 11:42
- acct_100428660 transfers_to acct_80E03E080 amount: 10608.60 US Dollar via: Credit Card timestamp: 2022/09/09 11:57
- acct_100428660 transfers_to acct_803771130 amount: 822.04 US Dollar via: Cheque timestamp: 2022/09/09 12:01
- acct_800E91C40 transfers_to acct_80321AFC0 amount: 2811.82 US Dollar via: Cash timestamp: 2022/09/09 12:06
- acct_100428660 transfers_to acct_803771130 amount: 2337.27 US Dollar via: Credit Card timestamp: 2022/09/09 12:13
- acct_800E91C40 transfers_to acct_80321AFC0 amount: 7861.08 US Dollar via: Cheque timestamp: 2022/09/09 12:15
- acct_100428660 transfers_to acct_8031EED20 amount: 69.76 US Dollar via: Credit Card timestamp: 2022/09/09 12:45
- acct_100428660 transfers_to acct_8031EED20 amount: 60.92 US Dollar via: Cheque timestamp: 2022/09/09 12:50
- acct_100428660 transfers_to acct_8031EED20 amount: 11.13 US Dollar via: Cash timestamp: 2022/09/09 12:56
- acct_800E91C40 transfers_to acct_801800ED0 amount: 350.00 US Dollar via: Cheque timestamp: 2022/09/09 13:06
- acct_800E91C40 transfers_to acct_801800ED0 amount: 148.47 US Dollar via: Credit Card timestamp: 2022/09/09 13:07
- acct_100428660 transfers_to acct_8050FFBF0 amount: 12856.41 US Dollar via: Cash timestamp: 2022/09/09 13:11
- acct_100428660 transfers_to acct_8050FFBF0 amount: 20384.98 US Dollar via: Cheque timestamp: 2022/09/09 13:17
- acct_100428660 transfers_to acct_808094B60 amount: 199710.07 US Dollar via: Cheque timestamp: 2022/09/09 13:25
- acct_100428660 transfers_to acct_8050FFBF0 amount: 6195.73 US Dollar via: Credit Card timestamp: 2022/09/09 13:28
- acct_100428660 transfers_to acct_802FE53F0 amount: 204.33 US Dollar via: Cheque timestamp: 2022/09/09 13:53
- acct_100428660 transfers_to acct_802FE53F0 amount: 265.38 US Dollar via: Credit Card timestamp: 2022/09/09 13:59
- acct_100428660 transfers_to acct_80259F0B0 amount: 200.87 US Dollar via: Cheque timestamp: 2022/09/09 14:01
- acct_100428660 transfers_to acct_80259F0B0 amount: 345.64 US Dollar via: Cash timestamp: 2022/09/09 14:12
- acct_100428660 transfers_to acct_802309770 amount: 1738.79 US Dollar via: Credit Card timestamp: 2022/09/09 15:03
- acct_80BB4A820 transfers_to acct_100428660 amount: 55.27 US Dollar via: Cash timestamp: 2022/09/09 15:08
- acct_100428660 transfers_to acct_802309770 amount: 672.23 US Dollar via: Cheque timestamp: 2022/09/09 15:12
- acct_100428660 transfers_to acct_806636710 amount: 1422.26 US Dollar via: Cheque timestamp: 2022/09/09 15:34
- acct_100428660 transfers_to acct_806582830 amount: 53474.55 US Dollar via: Cheque timestamp: 2022/09/09 15:55
- acct_100428660 transfers_to acct_806636710 amount: 497.41 US Dollar via: Cash timestamp: 2022/09/09 15:59
- acct_803901C20 transfers_to acct_80726B160 amount: 793.93 US Dollar via: Cheque timestamp: 2022/09/09 16:08
- acct_100428660 transfers_to acct_80CD92F30 amount: 375.03 US Dollar via: Credit Card timestamp: 2022/09/09 16:10
- acct_803901C20 transfers_to acct_80726B160 amount: 1952.62 US Dollar via: ACH timestamp: 2022/09/09 16:17
- acct_100428660 transfers_to acct_80CD92F30 amount: 80.23 US Dollar via: Cheque timestamp: 2022/09/09 16:20
- acct_803901C20 transfers_to acct_8063E9070 amount: 3142.24 US Dollar via: Cheque timestamp: 2022/09/09 17:31
- acct_803901C20 transfers_to acct_8063E9070 amount: 1697.29 US Dollar via: ACH timestamp: 2022/09/09 17:43
- acct_803901C20 transfers_to acct_8063E9070 amount: 751.45 US Dollar via: Cash timestamp: 2022/09/09 17:50
- acct_803901C20 transfers_to acct_8063E9070 amount: 3304.52 US Dollar via: Credit Card timestamp: 2022/09/09 17:54
- acct_100428660 transfers_to acct_811759B90 amount: 17.89 US Dollar via: Credit Card timestamp: 2022/09/09 18:18
- acct_100428660 transfers_to acct_811759B90 amount: 449.26 US Dollar via: Cheque timestamp: 2022/09/09 18:23
- acct_100428660 transfers_to acct_80EC370A0 amount: 17182.68 US Dollar via: Cash timestamp: 2022/09/09 18:24
- acct_100428660 transfers_to acct_8019F41A0 amount: 20043.22 US Dollar via: Cheque timestamp: 2022/09/09 18:35
- acct_100428660 transfers_to acct_8019F41A0 amount: 5377.12 US Dollar via: Cash timestamp: 2022/09/09 18:42
- acct_100428660 transfers_to acct_80071BE60 amount: 5990.59 US Dollar via: Cash timestamp: 2022/09/09 19:03
- acct_100428660 transfers_to acct_80071BE60 amount: 25245.43 US Dollar via: Cheque timestamp: 2022/09/09 19:08
- acct_100428660 transfers_to acct_80D7AFAC0 amount: 3148.64 US Dollar via: Cheque timestamp: 2022/09/09 19:10
- acct_100428660 transfers_to acct_80D7AFAC0 amount: 1801.04 US Dollar via: Credit Card timestamp: 2022/09/09 19:20
- acct_100428660 transfers_to acct_803901C20 amount: 124.00 US Dollar via: Credit Card timestamp: 2022/09/09 20:00
- acct_100428660 transfers_to acct_803901C20 amount: 435.74 US Dollar via: Cheque timestamp: 2022/09/09 20:05
- acct_100428660 transfers_to acct_80044E450 amount: 176.18 US Dollar via: Cheque timestamp: 2022/09/09 20:07
- acct_100428660 transfers_to acct_80044E450 amount: 54.18 US Dollar via: Credit Card timestamp: 2022/09/09 20:20
- acct_100428660 transfers_to acct_80044E450 amount: 87.02 US Dollar via: Cash timestamp: 2022/09/09 20:23
- acct_100428660 transfers_to acct_801297B90 amount: 530.28 US Dollar via: Cheque timestamp: 2022/09/09 20:58
- acct_100428660 transfers_to acct_80E19DEB0 amount: 10296.93 US Dollar via: Cheque timestamp: 2022/09/09 21:16
- acct_100428660 transfers_to acct_8051912A0 amount: 3863.96 US Dollar via: Cheque timestamp: 2022/09/09 22:19
- acct_100428660 transfers_to acct_8051912A0 amount: 3742.60 US Dollar via: Credit Card timestamp: 2022/09/09 22:29
- acct_100428660 transfers_to acct_80DD19D60 amount: 190.72 US Dollar via: Cheque timestamp: 2022/09/09 23:02
- acct_100428660 transfers_to acct_80DD19D60 amount: 137.67 US Dollar via: Cash timestamp: 2022/09/09 23:07
- acct_80726B160 transfers_to acct_80B742D00 amount: 148.10 US Dollar via: Cheque timestamp: 2022/09/09 23:21
- acct_80726B160 transfers_to acct_80B742D00 amount: 66.33 US Dollar via: Credit Card timestamp: 2022/09/09 23:22
- acct_100428660 transfers_to acct_8070D6340 amount: 19092.29 US Dollar via: Credit Card timestamp: 2022/09/09 23:33
- acct_100428660 transfers_to acct_8070D6340 amount: 10427.73 US Dollar via: Cheque timestamp: 2022/09/09 23:34
- acct_100428660 transfers_to acct_812A2FE70 amount: 432.57 US Dollar via: Cash timestamp: 2022/09/09 23:34
- acct_100428660 transfers_to acct_812A2FE70 amount: 470.04 US Dollar via: Credit Card timestamp: 2022/09/09 23:36
- acct_100428660 transfers_to acct_812A2FE70 amount: 1204.46 US Dollar via: Cheque timestamp: 2022/09/09 23:38
- acct_100428660 transfers_to acct_812DB5AC0 amount: 100593.54 US Dollar via: Cheque timestamp: 2022/09/09 23:45
- acct_100428660 transfers_to acct_812DB5AC0 amount: 19877.31 US Dollar via: Credit Card timestamp: 2022/09/09 23:52
- acct_100428660 transfers_to acct_812DB5AC0 amount: 40195.39 US Dollar via: Cash timestamp: 2022/09/09 23:59
- acct_803901C20 transfers_to acct_8063E9070 amount: 3142.24 US Dollar via: Cheque timestamp: 2022/09/10 00:34
- acct_803901C20 transfers_to acct_8063E9070 amount: 1697.29 US Dollar via: ACH timestamp: 2022/09/10 00:40
- acct_803901C20 transfers_to acct_8063E9070 amount: 3304.52 US Dollar via: Credit Card timestamp: 2022/09/10 00:42
- acct_803901C20 transfers_to acct_8063E9070 amount: 751.45 US Dollar via: Cash timestamp: 2022/09/10 00:53
- acct_807592880 transfers_to acct_807592880 amount: 24032.36 US Dollar via: ACH timestamp: 2022/09/10 07:34
- acct_807592880 transfers_to acct_807592880 amount: 3314580.64 US Dollar via: ACH timestamp: 2022/09/10 07:38
- acct_807592880 transfers_to acct_807592880 amount: 7617032.11 US Dollar via: ACH timestamp: 2022/09/10 07:46
- acct_100428660 transfers_to acct_809BD3740 amount: 1138.57 US Dollar via: Cash timestamp: 2022/09/10 08:03
- acct_100428660 transfers_to acct_809BD3740 amount: 7630.33 US Dollar via: Cheque timestamp: 2022/09/10 08:06
- acct_100428660 transfers_to acct_809BD3740 amount: 1038.72 US Dollar via: Credit Card timestamp: 2022/09/10 08:07
- acct_100428660 transfers_to acct_80127ACB0 amount: 324.67 US Dollar via: Cheque timestamp: 2022/09/10 08:53
- acct_100428660 transfers_to acct_80CD92F30 amount: 375.03 US Dollar via: Credit Card timestamp: 2022/09/10 12:01
- acct_100428660 transfers_to acct_80CD92F30 amount: 80.23 US Dollar via: Cheque timestamp: 2022/09/10 12:12
- acct_100428660 transfers_to acct_801297B90 amount: 530.28 US Dollar via: Cheque timestamp: 2022/09/10 13:48
- acct_100428660 transfers_to acct_8019F41A0 amount: 20043.22 US Dollar via: Cheque timestamp: 2022/09/10 14:06
- acct_100428660 transfers_to acct_8019F41A0 amount: 5377.12 US Dollar via: Cash timestamp: 2022/09/10 14:11
- acct_800E91C40 transfers_to acct_80321AFC0 amount: 2811.82 US Dollar via: Cash timestamp: 2022/09/10 16:45
- acct_800E91C40 transfers_to acct_80321AFC0 amount: 7861.08 US Dollar via: Cheque timestamp: 2022/09/10 16:47
- acct_100428660 transfers_to acct_8031EED20 amount: 69.76 US Dollar via: Credit Card timestamp: 2022/09/10 20:18
- acct_100428660 transfers_to acct_8031EED20 amount: 11.13 US Dollar via: Cash timestamp: 2022/09/10 20:22
- acct_100428660 transfers_to acct_8031EED20 amount: 60.92 US Dollar via: Cheque timestamp: 2022/09/10 20:25
- acct_100428660 transfers_to acct_806582830 amount: 53474.55 US Dollar via: Cheque timestamp: 2022/09/10 21:30
- acct_100428660 transfers_to acct_80C10B8C0 amount: 4484.48 US Dollar via: Credit Card timestamp: 2022/09/10 21:38
- acct_100428660 transfers_to acct_80C10B8C0 amount: 2652.67 US Dollar via: Cheque timestamp: 2022/09/10 21:51
- acct_100428660 transfers_to acct_812A2FE70 amount: 803.66 US Dollar via: Cheque timestamp: 2022/09/10 22:37
- acct_100428660 transfers_to acct_811759B90 amount: 449.26 US Dollar via: Cheque timestamp: 2022/09/10 23:13
- acct_100428660 transfers_to acct_811759B90 amount: 17.89 US Dollar via: Credit Card timestamp: 2022/09/10 23:17
- acct_100428660 transfers_to acct_812DB5AC0 amount: 100593.54 US Dollar via: Cheque timestamp: 2022/09/10 23:38
- acct_100428660 transfers_to acct_812DB5AC0 amount: 40195.39 US Dollar via: Cash timestamp: 2022/09/10 23:52
- acct_100428660 transfers_to acct_812DB5AC0 amount: 19877.31 US Dollar via: Credit Card timestamp: 2022/09/10 23:56

SUMMARY STATISTICS:
  Total transactions: 844
  Unique accounts: 66
  Total volume: 147,697,414.23
  Avg transaction: 174,996.94
  Time span: 773 units
  Max out-degree: 590 (node: 070_100428660)
  Max in-degree: 55 (node: 014433_8063E9070)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)