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_02906) ===

**Nodes:**
- acct_80465E020 (type: Account)
- acct_80109BA60 (type: Account)
- acct_80539A260 (type: Account)
- acct_80A42A870 (type: Account)
- acct_801FEE530 (type: Account)
- acct_800A452F0 (type: Account)
- acct_80378F270 (type: Account)
- acct_80780EAF0 (type: Account)
- acct_808F612D0 (type: Account)
- acct_80D4AFD60 (type: Account)
- acct_80DE66EB0 (type: Account)
- acct_80AE6EAD0 (type: Account)
- acct_812933A60 (type: Account)
- acct_80941CF80 (type: Account)
- acct_814895CB0 (type: Account)
- acct_8015E4000 (type: Account)
- acct_80C95D120 (type: Account)
- acct_80C9C2B90 (type: Account)
- acct_80156D110 (type: Account)
- acct_807D18CF0 (type: Account)
- acct_80CEE5360 (type: Account)
- acct_811E0E900 (type: Account)
- acct_805990DF0 (type: Account)
- acct_8103C18D0 (type: Account)
- acct_801F76520 (type: Account)
- acct_803B9BD80 (type: Account)
- acct_80D3642C0 (type: Account)
- acct_813D482B0 (type: Account)
- acct_80F356B80 (type: Account)
- acct_8040AE4F0 (type: Account)
- acct_801589B10 (type: Account)
- acct_8061AD3B0 (type: Account)
- acct_8034C6AD0 (type: Account)
- acct_805F23670 (type: Account)
- acct_80C136480 (type: Account)
- acct_80A3F0CB0 (type: Account)
- acct_801097EB0 (type: Account)
- acct_801EA5980 (type: Account)
- acct_81001FD40 (type: Account)
- acct_809931970 (type: Account)
- acct_80F2D5140 (type: Account)
- acct_80A716810 (type: Account)
- acct_8121D74C0 (type: Account)
- acct_800A498A0 (type: Account)
- acct_80D2C3D50 (type: Account)
- acct_80D9E7810 (type: Account)
- acct_80348CA40 (type: Account)
- acct_80D80D5B0 (type: Account)
- acct_814787E40 (type: Account)
- acct_8056D24A0 (type: Account)
- acct_8132BBB40 (type: Account)
- acct_80C54A950 (type: Account)
- acct_812B8BBC0 (type: Account)
- acct_80A66B910 (type: Account)
- acct_803C62630 (type: Account)
- acct_8011EEE40 (type: Account)
- acct_800570160 (type: Account)
- acct_8040AA760 (type: Account)
- acct_80303AD60 (type: Account)
- acct_809B99C20 (type: Account)
- acct_8041293F0 (type: Account)
- acct_8062E7A30 (type: Account)
- acct_8113C8C50 (type: Account)
- acct_81218F9B0 (type: Account)
- acct_812342FC0 (type: Account)
- acct_807FED120 (type: Account)
- acct_811A56730 (type: Account)
- acct_80D6881F0 (type: Account)
- acct_813ECE920 (type: Account)
- acct_81175E2E0 (type: Account)
- acct_80EC463E0 (type: Account)
- acct_8001694F0 (type: Account)
- acct_8129CAB90 (type: Account)
- acct_811450DC0 (type: Account)
- acct_81009F620 (type: Account)
- acct_81302F130 (type: Account)
- acct_8060435B0 (type: Account)
- acct_803655710 (type: Account)
- acct_807D4E240 (type: Account)
- acct_100428660 (type: Account)
- bank_0011128 (type: Bank)
- bank_001124 (type: Bank)
- bank_0011642 (type: Bank)
- bank_0012 (type: Bank)
- bank_001411 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015040 (type: Bank)
- bank_0015085 (type: Bank)
- bank_0015447 (type: Bank)
- bank_0016733 (type: Bank)
- bank_00220 (type: Bank)
- bank_0024032 (type: Bank)
- bank_002454 (type: Bank)
- bank_002845 (type: Bank)
- bank_003 (type: Bank)
- bank_0030974 (type: Bank)
- bank_003229 (type: Bank)
- bank_003242 (type: Bank)
- bank_0034183 (type: Bank)
- bank_0039182 (type: Bank)
- bank_004242 (type: Bank)
- bank_005394 (type: Bank)
- bank_006010 (type: Bank)
- bank_006276 (type: Bank)
- bank_007478 (type: Bank)
- bank_007548 (type: Bank)
- bank_00795 (type: Bank)
- bank_009 (type: Bank)
- bank_011296 (type: Bank)
- bank_0113304 (type: Bank)
- bank_0115915 (type: Bank)
- bank_0118453 (type: Bank)
- bank_011904 (type: Bank)
- bank_012 (type: Bank)
- bank_0120627 (type: Bank)
- bank_0121303 (type: Bank)
- bank_012381 (type: Bank)
- bank_0125699 (type: Bank)
- bank_0130425 (type: Bank)
- bank_0130596 (type: Bank)
- bank_013327 (type: Bank)
- bank_0135290 (type: Bank)
- bank_0138630 (type: Bank)
- bank_014663 (type: Bank)
- bank_0147725 (type: Bank)
- bank_015055 (type: Bank)
- bank_015916 (type: Bank)
- bank_016254 (type: Bank)
- bank_016643 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_017610 (type: Bank)
- bank_018015 (type: Bank)
- bank_0210404 (type: Bank)
- bank_0210690 (type: Bank)
- bank_0213137 (type: Bank)
- bank_0213952 (type: Bank)
- bank_0221282 (type: Bank)
- bank_0221332 (type: Bank)
- bank_022205 (type: Bank)
- bank_0228921 (type: Bank)
- bank_023 (type: Bank)
- bank_0232555 (type: Bank)
- bank_0236197 (type: Bank)
- bank_0239173 (type: Bank)
- bank_0251001 (type: Bank)
- bank_025547 (type: Bank)
- bank_026024 (type: Bank)
- bank_028827 (type: Bank)
- bank_029089 (type: Bank)
- bank_039367 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80465E020 belongs_to bank_0011128
- acct_80109BA60 belongs_to bank_001124
- acct_80539A260 belongs_to bank_0011642
- acct_80A42A870 belongs_to bank_0012
- acct_801FEE530 belongs_to bank_001411
- acct_800A452F0 belongs_to bank_001457
- acct_80378F270 belongs_to bank_001457
- acct_80780EAF0 belongs_to bank_0015040
- acct_808F612D0 belongs_to bank_0015085
- acct_80D4AFD60 belongs_to bank_0015447
- acct_80DE66EB0 belongs_to bank_0016733
- acct_80AE6EAD0 belongs_to bank_00220
- acct_812933A60 belongs_to bank_0024032
- acct_80941CF80 belongs_to bank_002454
- acct_814895CB0 belongs_to bank_002454
- acct_8015E4000 belongs_to bank_002845
- acct_80C95D120 belongs_to bank_002845
- acct_80C9C2B90 belongs_to bank_0030974
- acct_80156D110 belongs_to bank_003229
- acct_807D18CF0 belongs_to bank_003242
- acct_80CEE5360 belongs_to bank_0034183
- acct_811E0E900 belongs_to bank_0039182
- acct_805990DF0 belongs_to bank_003
- acct_8103C18D0 belongs_to bank_004242
- acct_801F76520 belongs_to bank_005394
- acct_803B9BD80 belongs_to bank_006010
- acct_80D3642C0 belongs_to bank_006276
- acct_813D482B0 belongs_to bank_006276
- acct_80F356B80 belongs_to bank_007478
- acct_8040AE4F0 belongs_to bank_007548
- acct_801589B10 belongs_to bank_00795
- acct_8061AD3B0 belongs_to bank_009
- acct_8034C6AD0 belongs_to bank_011296
- acct_805F23670 belongs_to bank_0113304
- acct_80C136480 belongs_to bank_0115915
- acct_80A3F0CB0 belongs_to bank_0118453
- acct_801097EB0 belongs_to bank_011904
- acct_801EA5980 belongs_to bank_011904
- acct_81001FD40 belongs_to bank_0120627
- acct_809931970 belongs_to bank_0121303
- acct_80F2D5140 belongs_to bank_012381
- acct_80A716810 belongs_to bank_0125699
- acct_8121D74C0 belongs_to bank_0125699
- acct_800A498A0 belongs_to bank_012
- acct_80D2C3D50 belongs_to bank_0130425
- acct_80D9E7810 belongs_to bank_0130596
- acct_80348CA40 belongs_to bank_013327
- acct_80D80D5B0 belongs_to bank_0135290
- acct_814787E40 belongs_to bank_0138630
- acct_8056D24A0 belongs_to bank_014663
- acct_8132BBB40 belongs_to bank_0147725
- acct_80C54A950 belongs_to bank_015055
- acct_812B8BBC0 belongs_to bank_015916
- acct_80A66B910 belongs_to bank_016254
- acct_803C62630 belongs_to bank_016643
- acct_8011EEE40 belongs_to bank_01665
- acct_800570160 belongs_to bank_01674
- acct_8040AA760 belongs_to bank_017610
- acct_80303AD60 belongs_to bank_018015
- acct_809B99C20 belongs_to bank_0210404
- acct_8041293F0 belongs_to bank_0210690
- acct_8062E7A30 belongs_to bank_0213137
- acct_8113C8C50 belongs_to bank_0213952
- acct_81218F9B0 belongs_to bank_0213952
- acct_812342FC0 belongs_to bank_0221282
- acct_807FED120 belongs_to bank_0221332
- acct_811A56730 belongs_to bank_022205
- acct_80D6881F0 belongs_to bank_0228921
- acct_813ECE920 belongs_to bank_0232555
- acct_81175E2E0 belongs_to bank_0236197
- acct_80EC463E0 belongs_to bank_0239173
- acct_8001694F0 belongs_to bank_023
- acct_8129CAB90 belongs_to bank_0251001
- acct_811450DC0 belongs_to bank_025547
- acct_81009F620 belongs_to bank_026024
- acct_81302F130 belongs_to bank_026024
- acct_8060435B0 belongs_to bank_028827
- acct_803655710 belongs_to bank_029089
- acct_807D4E240 belongs_to bank_039367
- acct_100428660 belongs_to bank_070
- acct_100428660 transfers_to acct_80A3F0CB0 amount: 7819.04 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_803C62630 transfers_to acct_803C62630 amount: 8088.12 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_809B99C20 transfers_to acct_809B99C20 amount: 10.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_809931970 transfers_to acct_809931970 amount: 3228.77 US Dollar via: ACH timestamp: 2022/09/01 00:02
- acct_80F2D5140 transfers_to acct_80F2D5140 amount: 1761904.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_814895CB0 transfers_to acct_814895CB0 amount: 12.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8040AA760 transfers_to acct_8040AA760 amount: 1764023.88 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80303AD60 transfers_to acct_80303AD60 amount: 2055508.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80348CA40 transfers_to acct_80348CA40 amount: 43024.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_100428660 transfers_to acct_803655710 amount: 974.18 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_80465E020 transfers_to acct_80465E020 amount: 3498793.93 Yen via: Reinvestment timestamp: 2022/09/01 00:05
- acct_100428660 transfers_to acct_800A498A0 amount: 9748.83 US Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_803B9BD80 transfers_to acct_80A716810 amount: 1913.97 US Dollar via: Cash timestamp: 2022/09/01 00:07
- acct_814787E40 transfers_to acct_814787E40 amount: 70372.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8132BBB40 transfers_to acct_8132BBB40 amount: 220675.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8113C8C50 transfers_to acct_8113C8C50 amount: 19.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_801589B10 transfers_to acct_801589B10 amount: 3.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_812B8BBC0 transfers_to acct_812B8BBC0 amount: 16079.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_805F23670 transfers_to acct_805F23670 amount: 48620.72 Rupee via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8056D24A0 transfers_to acct_8056D24A0 amount: 5.92 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_803B9BD80 transfers_to acct_80A716810 amount: 5971.45 US Dollar via: Cheque timestamp: 2022/09/01 00:12
- acct_80D4AFD60 transfers_to acct_80D4AFD60 amount: 18.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80109BA60 transfers_to acct_80D9E7810 amount: 8.46 US Dollar via: Credit Card timestamp: 2022/09/01 00:13
- acct_8015E4000 transfers_to acct_8015E4000 amount: 265959.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80A3F0CB0 transfers_to acct_80A3F0CB0 amount: 1237684.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80D9E7810 transfers_to acct_80D9E7810 amount: 139110.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_811A56730 transfers_to acct_811A56730 amount: 275374.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80539A260 transfers_to acct_80539A260 amount: 21.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_807D18CF0 transfers_to acct_807D18CF0 amount: 10.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80D2C3D50 transfers_to acct_80D2C3D50 amount: 727823.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8061AD3B0 transfers_to acct_8061AD3B0 amount: 1011222.64 Ruble via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80D3642C0 transfers_to acct_80D3642C0 amount: 112357.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80D80D5B0 transfers_to acct_80D80D5B0 amount: 10764.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_808F612D0 transfers_to acct_808F612D0 amount: 14.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_809B99C20 transfers_to acct_809B99C20 amount: 6.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80EC463E0 transfers_to acct_80EC463E0 amount: 3.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_811A56730 transfers_to acct_811A56730 amount: 13.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_81009F620 transfers_to acct_81009F620 amount: 113337.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_81001FD40 transfers_to acct_81001FD40 amount: 425.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80539A260 transfers_to acct_80539A260 amount: 113255.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80D9E7810 transfers_to acct_80D9E7810 amount: 13.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_801FEE530 transfers_to acct_801FEE530 amount: 14.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800A452F0 transfers_to acct_800A452F0 amount: 21.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_100428660 transfers_to acct_800A498A0 amount: 3400.42 US Dollar via: Cheque timestamp: 2022/09/01 00:26
- acct_80A716810 transfers_to acct_80A716810 amount: 10.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80D6881F0 transfers_to acct_80D6881F0 amount: 8351.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_100428660 transfers_to acct_80A3F0CB0 amount: 3403.86 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_100428660 transfers_to acct_803655710 amount: 2642.52 US Dollar via: Cash timestamp: 2022/09/01 00:27
- acct_809931970 transfers_to acct_809931970 amount: 655.72 US Dollar via: ACH timestamp: 2022/09/01 00:28
- acct_807FED120 transfers_to acct_807FED120 amount: 5.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_81218F9B0 transfers_to acct_81218F9B0 amount: 6.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80D6881F0 transfers_to acct_80D6881F0 amount: 21.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_81218F9B0 amount: 1106.77 US Dollar via: Credit Card timestamp: 2022/09/01 00:46
- acct_100428660 transfers_to acct_81218F9B0 amount: 456.25 US Dollar via: Cheque timestamp: 2022/09/01 00:55
- acct_813ECE920 transfers_to acct_813ECE920 amount: 480.39 US Dollar via: Reinvestment timestamp: 2022/09/01 01:17
- acct_100428660 transfers_to acct_809B99C20 amount: 10744.48 US Dollar via: Cheque timestamp: 2022/09/01 01:35
- acct_80A3F0CB0 transfers_to acct_80A3F0CB0 amount: 13.98 US Dollar via: Reinvestment timestamp: 2022/09/01 02:08
- acct_800A498A0 transfers_to acct_800A498A0 amount: 21.86 US Dollar via: Reinvestment timestamp: 2022/09/01 02:34
- acct_100428660 transfers_to acct_801589B10 amount: 239.41 US Dollar via: Cheque timestamp: 2022/09/01 03:04
- acct_100428660 transfers_to acct_801589B10 amount: 332.45 US Dollar via: Cash timestamp: 2022/09/01 03:11
- acct_814895CB0 transfers_to acct_814895CB0 amount: 1882.61 US Dollar via: Reinvestment timestamp: 2022/09/01 03:39
- acct_100428660 transfers_to acct_80C9C2B90 amount: 12436.86 US Dollar via: Cheque timestamp: 2022/09/01 04:02
- acct_100428660 transfers_to acct_814787E40 amount: 2961.59 US Dollar via: Cheque timestamp: 2022/09/01 04:32
- acct_100428660 transfers_to acct_814787E40 amount: 331.25 US Dollar via: Credit Card timestamp: 2022/09/01 04:36
- acct_100428660 transfers_to acct_80941CF80 amount: 123.22 US Dollar via: Credit Card timestamp: 2022/09/01 05:03
- acct_100428660 transfers_to acct_80941CF80 amount: 19.77 US Dollar via: Cash timestamp: 2022/09/01 05:06
- acct_8061AD3B0 transfers_to acct_8061AD3B0 amount: 511.29 Ruble via: Reinvestment timestamp: 2022/09/01 05:15
- acct_100428660 transfers_to acct_80941CF80 amount: 68.10 US Dollar via: Cheque timestamp: 2022/09/01 05:27
- acct_100428660 transfers_to acct_812933A60 amount: 3988.81 US Dollar via: Cheque timestamp: 2022/09/01 05:39
- acct_8062E7A30 transfers_to acct_8062E7A30 amount: 1434.16 Euro via: Reinvestment timestamp: 2022/09/01 05:42
- acct_8015E4000 transfers_to acct_8015E4000 amount: 12.53 US Dollar via: Reinvestment timestamp: 2022/09/01 05:55
- acct_80A42A870 transfers_to acct_80A42A870 amount: 70187.14 Mexican Peso via: Reinvestment timestamp: 2022/09/01 05:55
- acct_100428660 transfers_to acct_812933A60 amount: 168.32 US Dollar via: Credit Card timestamp: 2022/09/01 05:56
- acct_800A452F0 transfers_to acct_800A452F0 amount: 3657.51 US Dollar via: Reinvestment timestamp: 2022/09/01 06:14
- acct_811450DC0 transfers_to acct_811450DC0 amount: 1389487.65 US Dollar via: Reinvestment timestamp: 2022/09/01 06:18
- acct_80941CF80 transfers_to acct_80941CF80 amount: 17.70 US Dollar via: Reinvestment timestamp: 2022/09/01 06:29
- acct_100428660 transfers_to acct_807FED120 amount: 659.46 US Dollar via: Cheque timestamp: 2022/09/01 06:32
- acct_100428660 transfers_to acct_80F356B80 amount: 2296.33 US Dollar via: Credit Card timestamp: 2022/09/01 06:33
- acct_80D2C3D50 transfers_to acct_80D2C3D50 amount: 13.17 US Dollar via: Reinvestment timestamp: 2022/09/01 06:43
- acct_100428660 transfers_to acct_80F356B80 amount: 522.19 US Dollar via: Cheque timestamp: 2022/09/01 06:51
- acct_100428660 transfers_to acct_807FED120 amount: 1148.38 US Dollar via: Credit Card timestamp: 2022/09/01 06:54
- acct_100428660 transfers_to acct_812342FC0 amount: 295.70 US Dollar via: Credit Card timestamp: 2022/09/01 07:07
- acct_80AE6EAD0 transfers_to acct_80AE6EAD0 amount: 36601.07 US Dollar via: Reinvestment timestamp: 2022/09/01 07:14
- acct_100428660 transfers_to acct_812342FC0 amount: 88.97 US Dollar via: Cheque timestamp: 2022/09/01 07:26
- acct_80780EAF0 transfers_to acct_80780EAF0 amount: 5.79 US Dollar via: Reinvestment timestamp: 2022/09/01 07:27
- acct_813ECE920 transfers_to acct_813ECE920 amount: 14.76 US Dollar via: Reinvestment timestamp: 2022/09/01 07:35
- acct_812933A60 transfers_to acct_812933A60 amount: 41909.04 US Dollar via: Reinvestment timestamp: 2022/09/01 07:42
- acct_100428660 transfers_to acct_808F612D0 amount: 34497.06 US Dollar via: Cheque timestamp: 2022/09/01 07:45
- acct_100428660 transfers_to acct_808F612D0 amount: 67049.41 US Dollar via: Cash timestamp: 2022/09/01 07:46
- acct_807D18CF0 transfers_to acct_807D18CF0 amount: 10167.14 US Dollar via: Reinvestment timestamp: 2022/09/01 08:06
- acct_100428660 transfers_to acct_8015E4000 amount: 10421.86 US Dollar via: Cheque timestamp: 2022/09/01 08:49
- acct_80A716810 transfers_to acct_80D9E7810 amount: 210.57 US Dollar via: Credit Card timestamp: 2022/09/01 08:50
- acct_80A716810 transfers_to acct_80D9E7810 amount: 226.75 US Dollar via: Cheque timestamp: 2022/09/01 08:54
- acct_80C9C2B90 transfers_to acct_80C9C2B90 amount: 147184.83 US Dollar via: Reinvestment timestamp: 2022/09/01 09:09
- acct_100428660 transfers_to acct_8121D74C0 amount: 16.84 US Dollar via: Credit Card timestamp: 2022/09/01 09:41
- acct_100428660 transfers_to acct_8121D74C0 amount: 223.88 US Dollar via: Cheque timestamp: 2022/09/01 09:55
- acct_811E0E900 transfers_to acct_811E0E900 amount: 61080.46 US Dollar via: Reinvestment timestamp: 2022/09/01 10:17
- acct_8103C18D0 transfers_to acct_8103C18D0 amount: 1311207.54 US Dollar via: Reinvestment timestamp: 2022/09/01 10:24
- acct_8040AA760 transfers_to acct_8040AA760 amount: 14.07 Euro via: Reinvestment timestamp: 2022/09/01 10:54
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- acct_100428660 transfers_to acct_811A56730 amount: 10214.88 US Dollar via: Cheque timestamp: 2022/09/01 11:09
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- acct_100428660 transfers_to acct_80F2D5140 amount: 1223.55 US Dollar via: Cheque timestamp: 2022/09/01 11:37
- acct_100428660 transfers_to acct_80539A260 amount: 15582.42 US Dollar via: Cash timestamp: 2022/09/01 11:38
- acct_100428660 transfers_to acct_80F2D5140 amount: 1464.25 US Dollar via: Credit Card timestamp: 2022/09/01 11:57
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- acct_8011EEE40 transfers_to acct_8011EEE40 amount: 1582472.95 US Dollar via: Reinvestment timestamp: 2022/09/01 11:59
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- acct_80941CF80 transfers_to acct_80941CF80 amount: 374114.73 US Dollar via: Reinvestment timestamp: 2022/09/01 13:14
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- acct_100428660 transfers_to acct_8060435B0 amount: 297.87 US Dollar via: Cheque timestamp: 2022/09/01 14:51
- acct_100428660 transfers_to acct_813D482B0 amount: 1090.31 US Dollar via: Cheque timestamp: 2022/09/01 15:16
- acct_100428660 transfers_to acct_813D482B0 amount: 3158.87 US Dollar via: Cash timestamp: 2022/09/01 15:27
- acct_100428660 transfers_to acct_80D4AFD60 amount: 871.54 US Dollar via: Cheque timestamp: 2022/09/01 15:32
- acct_100428660 transfers_to acct_813ECE920 amount: 589.25 US Dollar via: Credit Card timestamp: 2022/09/01 15:51
- acct_100428660 transfers_to acct_813ECE920 amount: 2019.33 US Dollar via: Cheque timestamp: 2022/09/01 15:52
- acct_80EC463E0 transfers_to acct_80EC463E0 amount: 6602.83 US Dollar via: Reinvestment timestamp: 2022/09/01 16:22
- acct_812342FC0 transfers_to acct_812342FC0 amount: 3.76 US Dollar via: Reinvestment timestamp: 2022/09/01 16:28
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- acct_100428660 transfers_to acct_801FEE530 amount: 217.57 US Dollar via: Cheque timestamp: 2022/09/01 16:38
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- acct_812342FC0 transfers_to acct_812342FC0 amount: 39646.26 US Dollar via: Reinvestment timestamp: 2022/09/01 17:25
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- acct_100428660 transfers_to acct_80D3642C0 amount: 1644.19 US Dollar via: Cash timestamp: 2022/09/01 17:32
- acct_100428660 transfers_to acct_80D3642C0 amount: 4721.28 US Dollar via: Credit Card timestamp: 2022/09/01 17:36
- acct_100428660 transfers_to acct_80D3642C0 amount: 4307.22 US Dollar via: Cheque timestamp: 2022/09/01 17:38
- acct_801F76520 transfers_to acct_803B9BD80 amount: 4787.06 US Dollar via: Cheque timestamp: 2022/09/01 17:45
- acct_100428660 transfers_to acct_8113C8C50 amount: 13327.54 US Dollar via: Credit Card timestamp: 2022/09/01 17:53
- acct_100428660 transfers_to acct_8129CAB90 amount: 31.36 US Dollar via: Cheque timestamp: 2022/09/01 18:01
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- acct_100428660 transfers_to acct_81009F620 amount: 319132.22 US Dollar via: Cheque timestamp: 2022/09/01 18:11
- acct_100428660 transfers_to acct_812B8BBC0 amount: 2776.41 US Dollar via: Cheque timestamp: 2022/09/01 18:19
- acct_100428660 transfers_to acct_81009F620 amount: 288419.01 US Dollar via: Cash timestamp: 2022/09/01 18:21
- acct_100428660 transfers_to acct_8129CAB90 amount: 164.30 US Dollar via: Credit Card timestamp: 2022/09/01 18:28
- acct_805990DF0 transfers_to acct_805990DF0 amount: 1187.28 Rupee via: Reinvestment timestamp: 2022/09/01 19:23
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- acct_100428660 transfers_to acct_811450DC0 amount: 1885.23 US Dollar via: Cheque timestamp: 2022/09/01 19:33
- acct_100428660 transfers_to acct_811450DC0 amount: 444.53 US Dollar via: Cash timestamp: 2022/09/01 19:34
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- acct_80378F270 transfers_to acct_80378F270 amount: 128839.64 US Dollar via: Reinvestment timestamp: 2022/09/01 20:02
- acct_100428660 transfers_to acct_800A452F0 amount: 647.60 US Dollar via: Credit Card timestamp: 2022/09/01 20:14
- acct_811E0E900 transfers_to acct_811E0E900 amount: 24.16 US Dollar via: Reinvestment timestamp: 2022/09/01 20:22
- acct_100428660 transfers_to acct_800A452F0 amount: 868.92 US Dollar via: Cheque timestamp: 2022/09/01 20:22
- acct_100428660 transfers_to acct_80D80D5B0 amount: 6553.29 US Dollar via: Cheque timestamp: 2022/09/01 20:34
- acct_81001FD40 transfers_to acct_81001FD40 amount: 23.43 US Dollar via: Reinvestment timestamp: 2022/09/01 20:35
- acct_100428660 transfers_to acct_80D80D5B0 amount: 1991.35 US Dollar via: Credit Card timestamp: 2022/09/01 20:44
- acct_813D482B0 transfers_to acct_813D482B0 amount: 138326.13 US Dollar via: Reinvestment timestamp: 2022/09/01 21:02
- acct_100428660 transfers_to acct_80F356B80 amount: 684.59 US Dollar via: Cheque timestamp: 2022/09/01 21:12
- acct_100428660 transfers_to acct_80DE66EB0 amount: 51.25 US Dollar via: Cheque timestamp: 2022/09/01 21:15
- acct_100428660 transfers_to acct_80F356B80 amount: 341.73 US Dollar via: Cash timestamp: 2022/09/01 21:18
- acct_100428660 transfers_to acct_80DE66EB0 amount: 242.11 US Dollar via: Cash timestamp: 2022/09/01 21:26
- acct_8129CAB90 transfers_to acct_8129CAB90 amount: 9.82 US Dollar via: Reinvestment timestamp: 2022/09/01 21:29
- acct_100428660 transfers_to acct_80348CA40 amount: 84.41 US Dollar via: Cheque timestamp: 2022/09/01 21:33
- acct_80780EAF0 transfers_to acct_80780EAF0 amount: 9899.68 US Dollar via: Reinvestment timestamp: 2022/09/01 21:34
- acct_100428660 transfers_to acct_8011EEE40 amount: 12045.75 US Dollar via: Cheque timestamp: 2022/09/01 21:39
- acct_100428660 transfers_to acct_807FED120 amount: 1485.44 US Dollar via: Credit Card timestamp: 2022/09/01 21:42
- acct_100428660 transfers_to acct_80348CA40 amount: 246.23 US Dollar via: Cash timestamp: 2022/09/01 21:48
- acct_100428660 transfers_to acct_8011EEE40 amount: 157.52 US Dollar via: Credit Card timestamp: 2022/09/01 21:51
- acct_100428660 transfers_to acct_807FED120 amount: 1346.46 US Dollar via: Cheque timestamp: 2022/09/01 21:52
- acct_80A716810 transfers_to acct_80A716810 amount: 208036.83 US Dollar via: Reinvestment timestamp: 2022/09/01 22:04
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 4.11 Euro via: Reinvestment timestamp: 2022/09/01 22:17
- acct_100428660 transfers_to acct_811E0E900 amount: 1947.88 US Dollar via: Cheque timestamp: 2022/09/01 22:22
- acct_100428660 transfers_to acct_8132BBB40 amount: 32.41 US Dollar via: Credit Card timestamp: 2022/09/01 22:32
- acct_100428660 transfers_to acct_814895CB0 amount: 64.15 US Dollar via: Credit Card timestamp: 2022/09/01 22:38
- acct_100428660 transfers_to acct_8132BBB40 amount: 199.99 US Dollar via: Cheque timestamp: 2022/09/01 22:41
- acct_100428660 transfers_to acct_814895CB0 amount: 27.61 US Dollar via: Cheque timestamp: 2022/09/01 22:42
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- acct_100428660 transfers_to acct_808F612D0 amount: 67049.41 US Dollar via: Cash timestamp: 2022/09/02 00:02
- acct_100428660 transfers_to acct_8132BBB40 amount: 32.41 US Dollar via: Credit Card timestamp: 2022/09/02 00:05
- acct_100428660 transfers_to acct_8132BBB40 amount: 199.99 US Dollar via: Cheque timestamp: 2022/09/02 00:14
- acct_100428660 transfers_to acct_808F612D0 amount: 34497.06 US Dollar via: Cheque timestamp: 2022/09/02 00:22
- acct_100428660 transfers_to acct_801EA5980 amount: 12626.31 US Dollar via: Credit Card timestamp: 2022/09/02 00:31
- acct_803B9BD80 transfers_to acct_8103C18D0 amount: 55863.80 US Dollar via: Cheque timestamp: 2022/09/02 00:33
- acct_100428660 transfers_to acct_80D4AFD60 amount: 871.54 US Dollar via: Cheque timestamp: 2022/09/02 00:33
- acct_100428660 transfers_to acct_801EA5980 amount: 15254.90 US Dollar via: Cash timestamp: 2022/09/02 00:37
- acct_100428660 transfers_to acct_812933A60 amount: 3988.81 US Dollar via: Cheque timestamp: 2022/09/02 00:49
- acct_100428660 transfers_to acct_812933A60 amount: 168.32 US Dollar via: Credit Card timestamp: 2022/09/02 00:49
- acct_100428660 transfers_to acct_801EA5980 amount: 37916.02 US Dollar via: Cheque timestamp: 2022/09/02 00:53
- acct_100428660 transfers_to acct_80303AD60 amount: 10509.12 US Dollar via: Cheque timestamp: 2022/09/02 01:27
- acct_100428660 transfers_to acct_812342FC0 amount: 295.70 US Dollar via: Credit Card timestamp: 2022/09/02 01:32
- acct_100428660 transfers_to acct_80F2D5140 amount: 1464.25 US Dollar via: Credit Card timestamp: 2022/09/02 01:40
- acct_100428660 transfers_to acct_80F2D5140 amount: 1223.55 US Dollar via: Cheque timestamp: 2022/09/02 01:41
- acct_100428660 transfers_to acct_812342FC0 amount: 88.97 US Dollar via: Cheque timestamp: 2022/09/02 01:57
- acct_100428660 transfers_to acct_80D2C3D50 amount: 188967.63 US Dollar via: Cheque timestamp: 2022/09/02 02:16
- acct_100428660 transfers_to acct_80D3642C0 amount: 1644.19 US Dollar via: Cash timestamp: 2022/09/02 02:34
- acct_100428660 transfers_to acct_80D3642C0 amount: 4721.28 US Dollar via: Credit Card timestamp: 2022/09/02 02:40
- acct_100428660 transfers_to acct_80D3642C0 amount: 4307.22 US Dollar via: Cheque timestamp: 2022/09/02 02:53
- acct_100428660 transfers_to acct_80378F270 amount: 2511.84 US Dollar via: Credit Card timestamp: 2022/09/02 03:00
- acct_100428660 transfers_to acct_80378F270 amount: 15605.00 US Dollar via: Cheque timestamp: 2022/09/02 03:03
- acct_100428660 transfers_to acct_811450DC0 amount: 1885.23 US Dollar via: Cheque timestamp: 2022/09/02 03:18
- acct_100428660 transfers_to acct_811450DC0 amount: 444.53 US Dollar via: Cash timestamp: 2022/09/02 03:27
- acct_807D4E240 transfers_to acct_100428660 amount: 333.52 US Dollar via: Cash timestamp: 2022/09/02 03:38
- acct_100428660 transfers_to acct_81218F9B0 amount: 456.25 US Dollar via: Cheque timestamp: 2022/09/02 03:47
- acct_100428660 transfers_to acct_81218F9B0 amount: 1106.77 US Dollar via: Credit Card timestamp: 2022/09/02 03:55
- acct_100428660 transfers_to acct_813D482B0 amount: 3158.87 US Dollar via: Cash timestamp: 2022/09/02 04:24
- acct_100428660 transfers_to acct_813D482B0 amount: 1090.31 US Dollar via: Cheque timestamp: 2022/09/02 04:27
- acct_100428660 transfers_to acct_8121D74C0 amount: 223.88 US Dollar via: Cheque timestamp: 2022/09/02 04:37
- acct_100428660 transfers_to acct_8121D74C0 amount: 16.84 US Dollar via: Credit Card timestamp: 2022/09/02 04:44
- acct_100428660 transfers_to acct_800570160 amount: 6518.15 US Dollar via: Cheque timestamp: 2022/09/02 05:10
- acct_100428660 transfers_to acct_800570160 amount: 1171.09 US Dollar via: Cash timestamp: 2022/09/02 05:22
- acct_100428660 transfers_to acct_80C9C2B90 amount: 12436.86 US Dollar via: Cheque timestamp: 2022/09/02 05:24
- acct_100428660 transfers_to acct_807FED120 amount: 659.46 US Dollar via: Cheque timestamp: 2022/09/02 05:37
- acct_100428660 transfers_to acct_807FED120 amount: 1148.38 US Dollar via: Credit Card timestamp: 2022/09/02 05:40
- acct_80EC463E0 transfers_to acct_80D9E7810 amount: 5062.84 US Dollar via: Cheque timestamp: 2022/09/02 07:46
- acct_100428660 transfers_to acct_814787E40 amount: 2961.59 US Dollar via: Cheque timestamp: 2022/09/02 08:03
- acct_100428660 transfers_to acct_814787E40 amount: 331.25 US Dollar via: Credit Card timestamp: 2022/09/02 08:05
- acct_100428660 transfers_to acct_80CEE5360 amount: 5299.00 US Dollar via: Credit Card timestamp: 2022/09/02 08:25
- acct_100428660 transfers_to acct_80CEE5360 amount: 23652.18 US Dollar via: Cheque timestamp: 2022/09/02 08:28
- acct_100428660 transfers_to acct_809931970 amount: 50.22 US Dollar via: Cheque timestamp: 2022/09/02 08:37
- acct_100428660 transfers_to acct_80F356B80 amount: 2296.33 US Dollar via: Credit Card timestamp: 2022/09/02 08:45
- acct_100428660 transfers_to acct_80F356B80 amount: 522.19 US Dollar via: Cheque timestamp: 2022/09/02 08:49
- acct_100428660 transfers_to acct_809931970 amount: 32.07 US Dollar via: Credit Card timestamp: 2022/09/02 08:58
- acct_100428660 transfers_to acct_801589B10 amount: 332.45 US Dollar via: Cash timestamp: 2022/09/02 09:04
- acct_100428660 transfers_to acct_80DE66EB0 amount: 51.25 US Dollar via: Cheque timestamp: 2022/09/02 09:05
- acct_100428660 transfers_to acct_801589B10 amount: 239.41 US Dollar via: Cheque timestamp: 2022/09/02 09:20
- acct_100428660 transfers_to acct_80DE66EB0 amount: 242.11 US Dollar via: Cash timestamp: 2022/09/02 09:21
- acct_100428660 transfers_to acct_80F2D5140 amount: 907.68 US Dollar via: Cheque timestamp: 2022/09/02 09:42
- acct_100428660 transfers_to acct_800A452F0 amount: 647.60 US Dollar via: Credit Card timestamp: 2022/09/02 09:49
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- acct_803B9BD80 transfers_to acct_81302F130 amount: 544.23 US Dollar via: Cheque timestamp: 2022/09/02 09:55
- acct_100428660 transfers_to acct_80348CA40 amount: 246.23 US Dollar via: Cash timestamp: 2022/09/02 10:01
- acct_100428660 transfers_to acct_80348CA40 amount: 84.41 US Dollar via: Cheque timestamp: 2022/09/02 10:07
- acct_100428660 transfers_to acct_8011EEE40 amount: 157.52 US Dollar via: Credit Card timestamp: 2022/09/02 10:45
- acct_100428660 transfers_to acct_8011EEE40 amount: 12045.75 US Dollar via: Cheque timestamp: 2022/09/02 10:47
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- acct_100428660 transfers_to acct_801FEE530 amount: 217.57 US Dollar via: Cheque timestamp: 2022/09/02 11:22
- acct_801F76520 transfers_to acct_801F76520 amount: 164878.07 US Dollar via: ACH timestamp: 2022/09/02 12:35
- acct_809931970 transfers_to acct_809931970 amount: 3228.77 US Dollar via: ACH timestamp: 2022/09/02 13:04
- acct_809931970 transfers_to acct_809931970 amount: 655.72 US Dollar via: ACH timestamp: 2022/09/02 13:22
- acct_100428660 transfers_to acct_80F356B80 amount: 684.59 US Dollar via: Cheque timestamp: 2022/09/02 13:38
- acct_100428660 transfers_to acct_80F356B80 amount: 341.73 US Dollar via: Cash timestamp: 2022/09/02 13:56
- acct_100428660 transfers_to acct_80539A260 amount: 102701.24 US Dollar via: Cheque timestamp: 2022/09/02 15:00
- acct_100428660 transfers_to acct_80539A260 amount: 15582.42 US Dollar via: Cash timestamp: 2022/09/02 15:00
- acct_100428660 transfers_to acct_80539A260 amount: 16229.43 US Dollar via: Credit Card timestamp: 2022/09/02 15:25
- acct_100428660 transfers_to acct_80D6881F0 amount: 35385.79 US Dollar via: Cheque timestamp: 2022/09/02 15:49
- acct_100428660 transfers_to acct_807FED120 amount: 1346.46 US Dollar via: Cheque timestamp: 2022/09/02 16:14
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- acct_100428660 transfers_to acct_807FED120 amount: 1485.44 US Dollar via: Credit Card timestamp: 2022/09/02 16:19
- acct_100428660 transfers_to acct_800A498A0 amount: 3400.42 US Dollar via: Cheque timestamp: 2022/09/02 16:27
- acct_100428660 transfers_to acct_811E0E900 amount: 1947.88 US Dollar via: Cheque timestamp: 2022/09/02 17:28
- acct_100428660 transfers_to acct_811A56730 amount: 756.18 US Dollar via: Credit Card timestamp: 2022/09/02 17:39
- acct_100428660 transfers_to acct_811A56730 amount: 10214.88 US Dollar via: Cheque timestamp: 2022/09/02 17:47
- acct_100428660 transfers_to acct_81001FD40 amount: 5220880.75 US Dollar via: Cheque timestamp: 2022/09/02 18:38
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- acct_100428660 transfers_to acct_81009F620 amount: 319132.22 US Dollar via: Cheque timestamp: 2022/09/02 19:05
- acct_100428660 transfers_to acct_81009F620 amount: 8014.92 US Dollar via: Credit Card timestamp: 2022/09/02 19:06
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- acct_100428660 transfers_to acct_807D18CF0 amount: 3918.73 US Dollar via: Cheque timestamp: 2022/09/02 19:49
- acct_100428660 transfers_to acct_807D18CF0 amount: 7351.62 US Dollar via: Credit Card timestamp: 2022/09/02 19:57
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- acct_80156D110 transfers_to acct_80156D110 amount: 5234.77 US Dollar via: ACH timestamp: 2022/09/02 20:27
- acct_80A716810 transfers_to acct_80D9E7810 amount: 210.57 US Dollar via: Credit Card timestamp: 2022/09/02 20:33
- acct_80A716810 transfers_to acct_80D9E7810 amount: 226.75 US Dollar via: Cheque timestamp: 2022/09/02 20:36
- acct_100428660 transfers_to acct_81175E2E0 amount: 89174.40 US Dollar via: Cheque timestamp: 2022/09/02 20:45
- acct_100428660 transfers_to acct_81175E2E0 amount: 21708.57 US Dollar via: Credit Card timestamp: 2022/09/02 20:45
- acct_100428660 transfers_to acct_81175E2E0 amount: 52540.48 US Dollar via: Cash timestamp: 2022/09/02 20:54
- acct_100428660 transfers_to acct_813ECE920 amount: 2019.33 US Dollar via: Cheque timestamp: 2022/09/02 21:09
- acct_100428660 transfers_to acct_813ECE920 amount: 589.25 US Dollar via: Credit Card timestamp: 2022/09/02 21:22
- acct_100428660 transfers_to acct_80941CF80 amount: 19.77 US Dollar via: Cash timestamp: 2022/09/02 21:30
- acct_100428660 transfers_to acct_809B99C20 amount: 10744.48 US Dollar via: Cheque timestamp: 2022/09/02 21:37
- acct_100428660 transfers_to acct_80941CF80 amount: 68.10 US Dollar via: Cheque timestamp: 2022/09/02 21:38
- acct_100428660 transfers_to acct_80941CF80 amount: 123.22 US Dollar via: Credit Card timestamp: 2022/09/02 21:52
- acct_100428660 transfers_to acct_80A716810 amount: 89.29 US Dollar via: Cheque timestamp: 2022/09/02 22:00
- acct_100428660 transfers_to acct_80A716810 amount: 85.36 US Dollar via: Credit Card timestamp: 2022/09/02 22:00
- acct_100428660 transfers_to acct_814895CB0 amount: 64.15 US Dollar via: Credit Card timestamp: 2022/09/02 22:32
- acct_100428660 transfers_to acct_814895CB0 amount: 27.61 US Dollar via: Cheque timestamp: 2022/09/02 22:46
- acct_801F76520 transfers_to acct_803B9BD80 amount: 4787.06 US Dollar via: Cheque timestamp: 2022/09/02 23:06
- acct_100428660 transfers_to acct_8129CAB90 amount: 164.30 US Dollar via: Credit Card timestamp: 2022/09/02 23:56
- acct_100428660 transfers_to acct_8129CAB90 amount: 31.36 US Dollar via: Cheque timestamp: 2022/09/02 23:58
- acct_8034C6AD0 transfers_to acct_80D9E7810 amount: 43.93 US Dollar via: Credit Card timestamp: 2022/09/03 00:02
- acct_100428660 transfers_to acct_80941CF80 amount: 123.22 US Dollar via: Credit Card timestamp: 2022/09/03 02:02
- acct_100428660 transfers_to acct_80941CF80 amount: 19.77 US Dollar via: Cash timestamp: 2022/09/03 02:04
- acct_100428660 transfers_to acct_811A56730 amount: 756.18 US Dollar via: Credit Card timestamp: 2022/09/03 02:23
- acct_100428660 transfers_to acct_80941CF80 amount: 68.10 US Dollar via: Cheque timestamp: 2022/09/03 02:26
- acct_100428660 transfers_to acct_811A56730 amount: 10214.88 US Dollar via: Cheque timestamp: 2022/09/03 02:29
- acct_80EC463E0 transfers_to acct_80D9E7810 amount: 5062.84 US Dollar via: Cheque timestamp: 2022/09/03 02:39
- acct_100428660 transfers_to acct_8011EEE40 amount: 157.52 US Dollar via: Credit Card timestamp: 2022/09/03 04:02
- acct_100428660 transfers_to acct_8011EEE40 amount: 12045.75 US Dollar via: Cheque timestamp: 2022/09/03 04:14
- acct_100428660 transfers_to acct_81218F9B0 amount: 1106.77 US Dollar via: Credit Card timestamp: 2022/09/03 05:03
- acct_100428660 transfers_to acct_81218F9B0 amount: 456.25 US Dollar via: Cheque timestamp: 2022/09/03 05:09
- acct_803B9BD80 transfers_to acct_8103C18D0 amount: 55863.80 US Dollar via: Cheque timestamp: 2022/09/03 06:01
- acct_100428660 transfers_to acct_812342FC0 amount: 88.97 US Dollar via: Cheque timestamp: 2022/09/03 06:30
- acct_100428660 transfers_to acct_812342FC0 amount: 295.70 US Dollar via: Credit Card timestamp: 2022/09/03 06:55
- acct_100428660 transfers_to acct_811E0E900 amount: 1947.88 US Dollar via: Cheque timestamp: 2022/09/03 08:17
- acct_100428660 transfers_to acct_80539A260 amount: 102701.24 US Dollar via: Cheque timestamp: 2022/09/03 08:20
- acct_100428660 transfers_to acct_80539A260 amount: 15582.42 US Dollar via: Cash timestamp: 2022/09/03 08:25
- acct_100428660 transfers_to acct_80539A260 amount: 16229.43 US Dollar via: Credit Card timestamp: 2022/09/03 08:27
- acct_100428660 transfers_to acct_80D3642C0 amount: 4721.28 US Dollar via: Credit Card timestamp: 2022/09/03 11:11
- acct_100428660 transfers_to acct_80D3642C0 amount: 4307.22 US Dollar via: Cheque timestamp: 2022/09/03 11:24
- acct_100428660 transfers_to acct_80D3642C0 amount: 1644.19 US Dollar via: Cash timestamp: 2022/09/03 11:27
- acct_100428660 transfers_to acct_80F356B80 amount: 684.59 US Dollar via: Cheque timestamp: 2022/09/03 11:36
- acct_100428660 transfers_to acct_80F356B80 amount: 341.73 US Dollar via: Cash timestamp: 2022/09/03 11:43
- acct_100428660 transfers_to acct_814787E40 amount: 2961.59 US Dollar via: Cheque timestamp: 2022/09/03 13:02
- acct_100428660 transfers_to acct_814787E40 amount: 331.25 US Dollar via: Credit Card timestamp: 2022/09/03 13:05
- acct_100428660 transfers_to acct_811450DC0 amount: 1885.23 US Dollar via: Cheque timestamp: 2022/09/03 14:07
- acct_100428660 transfers_to acct_811450DC0 amount: 444.53 US Dollar via: Cash timestamp: 2022/09/03 14:11
- acct_100428660 transfers_to acct_80F2D5140 amount: 1223.55 US Dollar via: Cheque timestamp: 2022/09/03 15:00
- acct_100428660 transfers_to acct_80F2D5140 amount: 1464.25 US Dollar via: Credit Card timestamp: 2022/09/03 15:24
- acct_100428660 transfers_to acct_80D4AFD60 amount: 871.54 US Dollar via: Cheque timestamp: 2022/09/03 16:45
- acct_100428660 transfers_to acct_814895CB0 amount: 64.15 US Dollar via: Credit Card timestamp: 2022/09/03 18:06
- acct_100428660 transfers_to acct_80A716810 amount: 89.29 US Dollar via: Cheque timestamp: 2022/09/03 18:11
- acct_100428660 transfers_to acct_80A716810 amount: 85.36 US Dollar via: Credit Card timestamp: 2022/09/03 18:21
- acct_100428660 transfers_to acct_814895CB0 amount: 27.61 US Dollar via: Cheque timestamp: 2022/09/03 18:23
- acct_100428660 transfers_to acct_800A498A0 amount: 3400.42 US Dollar via: Cheque timestamp: 2022/09/03 21:13
- acct_100428660 transfers_to acct_800A498A0 amount: 9748.83 US Dollar via: Credit Card timestamp: 2022/09/03 21:24
- acct_100428660 transfers_to acct_812933A60 amount: 3988.81 US Dollar via: Cheque timestamp: 2022/09/03 21:42
- acct_100428660 transfers_to acct_812933A60 amount: 168.32 US Dollar via: Credit Card timestamp: 2022/09/03 21:44
- acct_100428660 transfers_to acct_80C9C2B90 amount: 12436.86 US Dollar via: Cheque timestamp: 2022/09/03 22:06
- acct_100428660 transfers_to acct_80348CA40 amount: 246.23 US Dollar via: Cash timestamp: 2022/09/03 22:45
- acct_100428660 transfers_to acct_808F612D0 amount: 67049.41 US Dollar via: Cash timestamp: 2022/09/03 22:47
- acct_100428660 transfers_to acct_80348CA40 amount: 84.41 US Dollar via: Cheque timestamp: 2022/09/03 22:54
- acct_100428660 transfers_to acct_808F612D0 amount: 34497.06 US Dollar via: Cheque timestamp: 2022/09/03 22:58
- acct_100428660 transfers_to acct_812933A60 amount: 3988.81 US Dollar via: Cheque timestamp: 2022/09/04 00:18
- acct_100428660 transfers_to acct_812933A60 amount: 168.32 US Dollar via: Credit Card timestamp: 2022/09/04 00:25
- acct_100428660 transfers_to acct_80D3642C0 amount: 1644.19 US Dollar via: Cash timestamp: 2022/09/04 01:42
- acct_100428660 transfers_to acct_80D3642C0 amount: 4721.28 US Dollar via: Credit Card timestamp: 2022/09/04 01:44
- acct_100428660 transfers_to acct_80D3642C0 amount: 4307.22 US Dollar via: Cheque timestamp: 2022/09/04 01:45
- acct_100428660 transfers_to acct_800A498A0 amount: 3400.42 US Dollar via: Cheque timestamp: 2022/09/04 02:17
- acct_100428660 transfers_to acct_800A498A0 amount: 9748.83 US Dollar via: Credit Card timestamp: 2022/09/04 02:21
- acct_100428660 transfers_to acct_811E0E900 amount: 1947.88 US Dollar via: Cheque timestamp: 2022/09/04 05:46
- acct_100428660 transfers_to acct_80941CF80 amount: 19.77 US Dollar via: Cash timestamp: 2022/09/04 06:11
- acct_100428660 transfers_to acct_80941CF80 amount: 68.10 US Dollar via: Cheque timestamp: 2022/09/04 06:19
- acct_100428660 transfers_to acct_80941CF80 amount: 123.22 US Dollar via: Credit Card timestamp: 2022/09/04 06:22
- acct_100428660 transfers_to acct_80A716810 amount: 89.29 US Dollar via: Cheque timestamp: 2022/09/04 07:01
- acct_100428660 transfers_to acct_80A716810 amount: 85.36 US Dollar via: Credit Card timestamp: 2022/09/04 07:08
- acct_100428660 transfers_to acct_80F2D5140 amount: 1464.25 US Dollar via: Credit Card timestamp: 2022/09/04 07:30
- acct_100428660 transfers_to acct_80F2D5140 amount: 1223.55 US Dollar via: Cheque timestamp: 2022/09/04 07:49
- acct_100428660 transfers_to acct_81218F9B0 amount: 1106.77 US Dollar via: Credit Card timestamp: 2022/09/04 08:00
- acct_100428660 transfers_to acct_8011EEE40 amount: 157.52 US Dollar via: Credit Card timestamp: 2022/09/04 08:03
- acct_100428660 transfers_to acct_81218F9B0 amount: 456.25 US Dollar via: Cheque timestamp: 2022/09/04 08:14
- acct_100428660 transfers_to acct_8011EEE40 amount: 12045.75 US Dollar via: Cheque timestamp: 2022/09/04 08:15
- acct_100428660 transfers_to acct_812342FC0 amount: 88.97 US Dollar via: Cheque timestamp: 2022/09/04 09:40
- acct_100428660 transfers_to acct_812342FC0 amount: 295.70 US Dollar via: Credit Card timestamp: 2022/09/04 09:54
- acct_100428660 transfers_to acct_80348CA40 amount: 246.23 US Dollar via: Cash timestamp: 2022/09/04 10:05
- acct_100428660 transfers_to acct_80348CA40 amount: 84.41 US Dollar via: Cheque timestamp: 2022/09/04 10:21
- acct_100428660 transfers_to acct_80D4AFD60 amount: 871.54 US Dollar via: Cheque timestamp: 2022/09/04 11:10
- acct_100428660 transfers_to acct_814895CB0 amount: 27.61 US Dollar via: Cheque timestamp: 2022/09/04 12:20
- acct_100428660 transfers_to acct_814895CB0 amount: 64.15 US Dollar via: Credit Card timestamp: 2022/09/04 12:25
- acct_100428660 transfers_to acct_811450DC0 amount: 1885.23 US Dollar via: Cheque timestamp: 2022/09/04 12:38
- acct_100428660 transfers_to acct_811450DC0 amount: 444.53 US Dollar via: Cash timestamp: 2022/09/04 12:45
- acct_100428660 transfers_to acct_80539A260 amount: 102701.24 US Dollar via: Cheque timestamp: 2022/09/04 13:48
- acct_100428660 transfers_to acct_80539A260 amount: 16229.43 US Dollar via: Credit Card timestamp: 2022/09/04 13:52
- acct_100428660 transfers_to acct_80539A260 amount: 15582.42 US Dollar via: Cash timestamp: 2022/09/04 13:58
- acct_100428660 transfers_to acct_811A56730 amount: 10214.88 US Dollar via: Cheque timestamp: 2022/09/04 14:03
- acct_100428660 transfers_to acct_811A56730 amount: 756.18 US Dollar via: Credit Card timestamp: 2022/09/04 14:11
- acct_100428660 transfers_to acct_814787E40 amount: 331.25 US Dollar via: Credit Card timestamp: 2022/09/04 15:32
- acct_100428660 transfers_to acct_814787E40 amount: 2961.59 US Dollar via: Cheque timestamp: 2022/09/04 15:42
- acct_803B9BD80 transfers_to acct_8103C18D0 amount: 55863.80 US Dollar via: Cheque timestamp: 2022/09/04 16:11
- acct_100428660 transfers_to acct_80F356B80 amount: 684.59 US Dollar via: Cheque timestamp: 2022/09/04 20:06
- acct_100428660 transfers_to acct_80F356B80 amount: 341.73 US Dollar via: Cash timestamp: 2022/09/04 20:24
- acct_80EC463E0 transfers_to acct_80D9E7810 amount: 5062.84 US Dollar via: Cheque timestamp: 2022/09/04 20:41
- acct_100428660 transfers_to acct_808F612D0 amount: 67049.41 US Dollar via: Cash timestamp: 2022/09/04 21:12
- acct_100428660 transfers_to acct_808F612D0 amount: 34497.06 US Dollar via: Cheque timestamp: 2022/09/04 21:15
- acct_100428660 transfers_to acct_80C9C2B90 amount: 12436.86 US Dollar via: Cheque timestamp: 2022/09/04 21:31
- acct_801097EB0 transfers_to acct_801097EB0 amount: 44.37 US Dollar via: ACH timestamp: 2022/09/05 00:26
- acct_100428660 transfers_to acct_80941CF80 amount: 68.10 US Dollar via: Cheque timestamp: 2022/09/05 01:04
- acct_100428660 transfers_to acct_80941CF80 amount: 123.22 US Dollar via: Credit Card timestamp: 2022/09/05 01:06
- acct_100428660 transfers_to acct_80941CF80 amount: 19.77 US Dollar via: Cash timestamp: 2022/09/05 01:24
- acct_100428660 transfers_to acct_807FED120 amount: 1346.46 US Dollar via: Cheque timestamp: 2022/09/05 01:34
- acct_100428660 transfers_to acct_801589B10 amount: 239.41 US Dollar via: Cheque timestamp: 2022/09/05 01:36
- acct_100428660 transfers_to acct_807FED120 amount: 1485.44 US Dollar via: Credit Card timestamp: 2022/09/05 01:37
- acct_100428660 transfers_to acct_801589B10 amount: 332.45 US Dollar via: Cash timestamp: 2022/09/05 01:52
- acct_100428660 transfers_to acct_812933A60 amount: 3988.81 US Dollar via: Cheque timestamp: 2022/09/05 02:05
- acct_100428660 transfers_to acct_813D482B0 amount: 1090.31 US Dollar via: Cheque timestamp: 2022/09/05 02:05
- acct_100428660 transfers_to acct_813D482B0 amount: 3158.87 US Dollar via: Cash timestamp: 2022/09/05 02:25
- acct_100428660 transfers_to acct_812933A60 amount: 168.32 US Dollar via: Credit Card timestamp: 2022/09/05 02:29
- acct_801F76520 transfers_to acct_803B9BD80 amount: 4787.06 US Dollar via: Cheque timestamp: 2022/09/05 03:18
- acct_100428660 transfers_to acct_80F356B80 amount: 2296.33 US Dollar via: Credit Card timestamp: 2022/09/05 03:20
- acct_100428660 transfers_to acct_80F356B80 amount: 684.59 US Dollar via: Cheque timestamp: 2022/09/05 03:25
- acct_100428660 transfers_to acct_80F356B80 amount: 341.73 US Dollar via: Cash timestamp: 2022/09/05 03:28
- acct_100428660 transfers_to acct_80F356B80 amount: 522.19 US Dollar via: Cheque timestamp: 2022/09/05 03:29
- acct_100428660 transfers_to acct_80D4AFD60 amount: 871.54 US Dollar via: Cheque timestamp: 2022/09/05 04:03
- acct_100428660 transfers_to acct_813ECE920 amount: 2019.33 US Dollar via: Cheque timestamp: 2022/09/05 04:06
- acct_100428660 transfers_to acct_813ECE920 amount: 589.25 US Dollar via: Credit Card timestamp: 2022/09/05 04:28
- acct_100428660 transfers_to acct_81009F620 amount: 8014.92 US Dollar via: Credit Card timestamp: 2022/09/05 04:30
- acct_100428660 transfers_to acct_81009F620 amount: 288419.01 US Dollar via: Cash timestamp: 2022/09/05 04:47
- acct_80EC463E0 transfers_to acct_80D9E7810 amount: 5062.84 US Dollar via: Cheque timestamp: 2022/09/05 04:58
- acct_100428660 transfers_to acct_81009F620 amount: 319132.22 US Dollar via: Cheque timestamp: 2022/09/05 04:58
- acct_100428660 transfers_to acct_814895CB0 amount: 64.15 US Dollar via: Credit Card timestamp: 2022/09/05 05:37
- acct_100428660 transfers_to acct_8132BBB40 amount: 32.41 US Dollar via: Credit Card timestamp: 2022/09/05 05:44
- acct_100428660 transfers_to acct_8132BBB40 amount: 199.99 US Dollar via: Cheque timestamp: 2022/09/05 05:47
- acct_100428660 transfers_to acct_814895CB0 amount: 27.61 US Dollar via: Cheque timestamp: 2022/09/05 05:52
- acct_100428660 transfers_to acct_80D3642C0 amount: 1644.19 US Dollar via: Cash timestamp: 2022/09/05 06:05
- acct_100428660 transfers_to acct_814787E40 amount: 331.25 US Dollar via: Credit Card timestamp: 2022/09/05 06:05
- acct_100428660 transfers_to acct_80D3642C0 amount: 4307.22 US Dollar via: Cheque timestamp: 2022/09/05 06:08
- acct_100428660 transfers_to acct_80D3642C0 amount: 4721.28 US Dollar via: Credit Card timestamp: 2022/09/05 06:11
- acct_100428660 transfers_to acct_814787E40 amount: 2961.59 US Dollar via: Cheque timestamp: 2022/09/05 06:12
- acct_100428660 transfers_to acct_80348CA40 amount: 84.41 US Dollar via: Cheque timestamp: 2022/09/05 06:41
- acct_100428660 transfers_to acct_80348CA40 amount: 246.23 US Dollar via: Cash timestamp: 2022/09/05 06:48
- acct_100428660 transfers_to acct_812B8BBC0 amount: 2776.41 US Dollar via: Cheque timestamp: 2022/09/05 07:29
- acct_100428660 transfers_to acct_801FEE530 amount: 217.57 US Dollar via: Cheque timestamp: 2022/09/05 07:33
- acct_100428660 transfers_to acct_801FEE530 amount: 246.13 US Dollar via: Credit Card timestamp: 2022/09/05 07:39
- acct_100428660 transfers_to acct_80C9C2B90 amount: 12436.86 US Dollar via: Cheque timestamp: 2022/09/05 08:42
- acct_100428660 transfers_to acct_8129CAB90 amount: 31.36 US Dollar via: Cheque timestamp: 2022/09/05 09:05
- acct_100428660 transfers_to acct_8129CAB90 amount: 164.30 US Dollar via: Credit Card timestamp: 2022/09/05 09:27
- acct_100428660 transfers_to acct_80DE66EB0 amount: 242.11 US Dollar via: Cash timestamp: 2022/09/05 10:09
- acct_809931970 transfers_to acct_809931970 amount: 3228.77 US Dollar via: ACH timestamp: 2022/09/05 10:10
- acct_100428660 transfers_to acct_811A56730 amount: 10214.88 US Dollar via: Cheque timestamp: 2022/09/05 10:19
- acct_809931970 transfers_to acct_809931970 amount: 655.72 US Dollar via: ACH timestamp: 2022/09/05 10:23
- acct_100428660 transfers_to acct_811A56730 amount: 756.18 US Dollar via: Credit Card timestamp: 2022/09/05 10:24
- acct_100428660 transfers_to acct_80DE66EB0 amount: 51.25 US Dollar via: Cheque timestamp: 2022/09/05 10:28
- acct_100428660 transfers_to acct_800A452F0 amount: 868.92 US Dollar via: Cheque timestamp: 2022/09/05 10:34
- acct_100428660 transfers_to acct_811450DC0 amount: 1885.23 US Dollar via: Cheque timestamp: 2022/09/05 10:43
- acct_100428660 transfers_to acct_800A452F0 amount: 647.60 US Dollar via: Credit Card timestamp: 2022/09/05 10:44
- acct_100428660 transfers_to acct_811450DC0 amount: 444.53 US Dollar via: Cash timestamp: 2022/09/05 10:45
- acct_100428660 transfers_to acct_812342FC0 amount: 88.97 US Dollar via: Cheque timestamp: 2022/09/05 10:51
- acct_100428660 transfers_to acct_812342FC0 amount: 295.70 US Dollar via: Credit Card timestamp: 2022/09/05 10:56
- acct_803B9BD80 transfers_to acct_8103C18D0 amount: 55863.80 US Dollar via: Cheque timestamp: 2022/09/05 12:02
- acct_100428660 transfers_to acct_80F2D5140 amount: 1464.25 US Dollar via: Credit Card timestamp: 2022/09/05 13:06
- acct_100428660 transfers_to acct_8011EEE40 amount: 157.52 US Dollar via: Credit Card timestamp: 2022/09/05 13:17
- acct_100428660 transfers_to acct_8011EEE40 amount: 12045.75 US Dollar via: Cheque timestamp: 2022/09/05 13:19
- acct_100428660 transfers_to acct_80F2D5140 amount: 1223.55 US Dollar via: Cheque timestamp: 2022/09/05 13:20
- acct_100428660 transfers_to acct_811E0E900 amount: 1947.88 US Dollar via: Cheque timestamp: 2022/09/05 13:50
- acct_100428660 transfers_to acct_809B99C20 amount: 10744.48 US Dollar via: Cheque timestamp: 2022/09/05 14:23
- acct_100428660 transfers_to acct_800A498A0 amount: 3400.42 US Dollar via: Cheque timestamp: 2022/09/05 14:42
- acct_100428660 transfers_to acct_800A498A0 amount: 9748.83 US Dollar via: Credit Card timestamp: 2022/09/05 14:48
- acct_100428660 transfers_to acct_808F612D0 amount: 34497.06 US Dollar via: Cheque timestamp: 2022/09/05 16:18
- acct_100428660 transfers_to acct_8121D74C0 amount: 223.88 US Dollar via: Cheque timestamp: 2022/09/05 16:23
- acct_100428660 transfers_to acct_808F612D0 amount: 67049.41 US Dollar via: Cash timestamp: 2022/09/05 16:25
- acct_100428660 transfers_to acct_8121D74C0 amount: 16.84 US Dollar via: Credit Card timestamp: 2022/09/05 16:25
- acct_100428660 transfers_to acct_8060435B0 amount: 297.87 US Dollar via: Cheque timestamp: 2022/09/05 18:31
- acct_100428660 transfers_to acct_809931970 amount: 50.22 US Dollar via: Cheque timestamp: 2022/09/05 19:38
- acct_100428660 transfers_to acct_809931970 amount: 32.07 US Dollar via: Credit Card timestamp: 2022/09/05 19:59
- acct_80A716810 transfers_to acct_80D9E7810 amount: 226.75 US Dollar via: Cheque timestamp: 2022/09/05 20:04
- acct_80A716810 transfers_to acct_80D9E7810 amount: 210.57 US Dollar via: Credit Card timestamp: 2022/09/05 20:24
- acct_100428660 transfers_to acct_807FED120 amount: 1148.38 US Dollar via: Credit Card timestamp: 2022/09/05 21:26
- acct_100428660 transfers_to acct_807FED120 amount: 659.46 US Dollar via: Cheque timestamp: 2022/09/05 21:29
- acct_100428660 transfers_to acct_80A716810 amount: 85.36 US Dollar via: Credit Card timestamp: 2022/09/05 22:05
- acct_100428660 transfers_to acct_80A716810 amount: 89.29 US Dollar via: Cheque timestamp: 2022/09/05 22:20
- acct_100428660 transfers_to acct_80539A260 amount: 16229.43 US Dollar via: Credit Card timestamp: 2022/09/05 22:30
- acct_100428660 transfers_to acct_80539A260 amount: 102701.24 US Dollar via: Cheque timestamp: 2022/09/05 22:33
- acct_100428660 transfers_to acct_80539A260 amount: 15582.42 US Dollar via: Cash timestamp: 2022/09/05 22:36
- acct_100428660 transfers_to acct_81218F9B0 amount: 1106.77 US Dollar via: Credit Card timestamp: 2022/09/05 23:41
- acct_100428660 transfers_to acct_81218F9B0 amount: 456.25 US Dollar via: Cheque timestamp: 2022/09/05 23:47
- acct_100428660 transfers_to acct_813D482B0 amount: 3158.87 US Dollar via: Cash timestamp: 2022/09/06 00:15
- acct_100428660 transfers_to acct_813D482B0 amount: 1090.31 US Dollar via: Cheque timestamp: 2022/09/06 00:25
- acct_100428660 transfers_to acct_811450DC0 amount: 1885.23 US Dollar via: Cheque timestamp: 2022/09/06 01:04
- acct_100428660 transfers_to acct_811450DC0 amount: 444.53 US Dollar via: Cash timestamp: 2022/09/06 01:11
- acct_100428660 transfers_to acct_8121D74C0 amount: 16.84 US Dollar via: Credit Card timestamp: 2022/09/06 01:30
- acct_100428660 transfers_to acct_8121D74C0 amount: 223.88 US Dollar via: Cheque timestamp: 2022/09/06 01:43
- acct_100428660 transfers_to acct_80A716810 amount: 89.29 US Dollar via: Cheque timestamp: 2022/09/06 02:00
- acct_100428660 transfers_to acct_80A716810 amount: 85.36 US Dollar via: Credit Card timestamp: 2022/09/06 02:14
- acct_100428660 transfers_to acct_80C9C2B90 amount: 12436.86 US Dollar via: Cheque timestamp: 2022/09/06 03:38
- acct_100428660 transfers_to acct_812B8BBC0 amount: 2776.41 US Dollar via: Cheque timestamp: 2022/09/06 03:41
- acct_100428660 transfers_to acct_80F2D5140 amount: 1223.55 US Dollar via: Cheque timestamp: 2022/09/06 04:15
- acct_100428660 transfers_to acct_80F2D5140 amount: 1464.25 US Dollar via: Credit Card timestamp: 2022/09/06 04:15
- acct_100428660 transfers_to acct_801FEE530 amount: 246.13 US Dollar via: Credit Card timestamp: 2022/09/06 04:40
- acct_100428660 transfers_to acct_80348CA40 amount: 84.41 US Dollar via: Cheque timestamp: 2022/09/06 04:44
- acct_100428660 transfers_to acct_80348CA40 amount: 246.23 US Dollar via: Cash timestamp: 2022/09/06 04:48
- acct_100428660 transfers_to acct_801FEE530 amount: 217.57 US Dollar via: Cheque timestamp: 2022/09/06 04:52
- acct_100428660 transfers_to acct_80F356B80 amount: 522.19 US Dollar via: Cheque timestamp: 2022/09/06 05:32
- acct_100428660 transfers_to acct_812933A60 amount: 168.32 US Dollar via: Credit Card timestamp: 2022/09/06 05:41
- acct_100428660 transfers_to acct_80F356B80 amount: 2296.33 US Dollar via: Credit Card timestamp: 2022/09/06 05:45
- acct_100428660 transfers_to acct_812933A60 amount: 3988.81 US Dollar via: Cheque timestamp: 2022/09/06 05:53
- acct_809931970 transfers_to acct_809931970 amount: 655.72 US Dollar via: ACH timestamp: 2022/09/06 06:06
- acct_809931970 transfers_to acct_809931970 amount: 3228.77 US Dollar via: ACH timestamp: 2022/09/06 06:10
- acct_100428660 transfers_to acct_809931970 amount: 32.07 US Dollar via: Credit Card timestamp: 2022/09/06 06:39
- acct_100428660 transfers_to acct_809931970 amount: 50.22 US Dollar via: Cheque timestamp: 2022/09/06 06:43
- acct_100428660 transfers_to acct_811E0E900 amount: 1947.88 US Dollar via: Cheque timestamp: 2022/09/06 07:30
- acct_801F76520 transfers_to acct_803B9BD80 amount: 4787.06 US Dollar via: Cheque timestamp: 2022/09/06 08:02
- acct_803B9BD80 transfers_to acct_8103C18D0 amount: 55863.80 US Dollar via: Cheque timestamp: 2022/09/06 08:31
- acct_100428660 transfers_to acct_80539A260 amount: 16229.43 US Dollar via: Credit Card timestamp: 2022/09/06 08:39
- acct_100428660 transfers_to acct_8011EEE40 amount: 12045.75 US Dollar via: Cheque timestamp: 2022/09/06 08:48
- acct_100428660 transfers_to acct_80539A260 amount: 15582.42 US Dollar via: Cash timestamp: 2022/09/06 08:50
- acct_100428660 transfers_to acct_8011EEE40 amount: 157.52 US Dollar via: Credit Card timestamp: 2022/09/06 08:52
- acct_100428660 transfers_to acct_80539A260 amount: 102701.24 US Dollar via: Cheque timestamp: 2022/09/06 08:58
- acct_100428660 transfers_to acct_81218F9B0 amount: 456.25 US Dollar via: Cheque timestamp: 2022/09/06 10:40
- acct_100428660 transfers_to acct_81218F9B0 amount: 1106.77 US Dollar via: Credit Card timestamp: 2022/09/06 10:42
- acct_100428660 transfers_to acct_8060435B0 amount: 297.87 US Dollar via: Cheque timestamp: 2022/09/06 11:00
- acct_100428660 transfers_to acct_80F356B80 amount: 684.59 US Dollar via: Cheque timestamp: 2022/09/06 11:00
- acct_100428660 transfers_to acct_80DE66EB0 amount: 51.25 US Dollar via: Cheque timestamp: 2022/09/06 11:02
- acct_100428660 transfers_to acct_80DE66EB0 amount: 242.11 US Dollar via: Cash timestamp: 2022/09/06 11:04
- acct_100428660 transfers_to acct_80F356B80 amount: 341.73 US Dollar via: Cash timestamp: 2022/09/06 11:29
- acct_100428660 transfers_to acct_812342FC0 amount: 88.97 US Dollar via: Cheque timestamp: 2022/09/06 12:01
- acct_100428660 transfers_to acct_812342FC0 amount: 295.70 US Dollar via: Credit Card timestamp: 2022/09/06 12:01
- acct_100428660 transfers_to acct_808F612D0 amount: 67049.41 US Dollar via: Cash timestamp: 2022/09/06 13:12
- acct_100428660 transfers_to acct_808F612D0 amount: 34497.06 US Dollar via: Cheque timestamp: 2022/09/06 13:27
- acct_100428660 transfers_to acct_80D3642C0 amount: 4307.22 US Dollar via: Cheque timestamp: 2022/09/06 14:00
- acct_100428660 transfers_to acct_80D3642C0 amount: 1644.19 US Dollar via: Cash timestamp: 2022/09/06 14:19
- acct_100428660 transfers_to acct_80D3642C0 amount: 4721.28 US Dollar via: Credit Card timestamp: 2022/09/06 14:22
- acct_100428660 transfers_to acct_807FED120 amount: 1148.38 US Dollar via: Credit Card timestamp: 2022/09/06 14:35
- acct_100428660 transfers_to acct_807FED120 amount: 659.46 US Dollar via: Cheque timestamp: 2022/09/06 14:43
- acct_100428660 transfers_to acct_813ECE920 amount: 589.25 US Dollar via: Credit Card timestamp: 2022/09/06 14:45
- acct_100428660 transfers_to acct_813ECE920 amount: 2019.33 US Dollar via: Cheque timestamp: 2022/09/06 14:46
- acct_100428660 transfers_to acct_809B99C20 amount: 10744.48 US Dollar via: Cheque timestamp: 2022/09/06 15:02
- acct_100428660 transfers_to acct_811A56730 amount: 756.18 US Dollar via: Credit Card timestamp: 2022/09/06 15:31
- acct_100428660 transfers_to acct_800A498A0 amount: 3400.42 US Dollar via: Cheque timestamp: 2022/09/06 15:36
- acct_100428660 transfers_to acct_811A56730 amount: 10214.88 US Dollar via: Cheque timestamp: 2022/09/06 15:40
- acct_100428660 transfers_to acct_814787E40 amount: 331.25 US Dollar via: Credit Card timestamp: 2022/09/06 15:50
- acct_100428660 transfers_to acct_800A498A0 amount: 9748.83 US Dollar via: Credit Card timestamp: 2022/09/06 15:54
- acct_100428660 transfers_to acct_814787E40 amount: 2961.59 US Dollar via: Cheque timestamp: 2022/09/06 15:56
- acct_100428660 transfers_to acct_814895CB0 amount: 64.15 US Dollar via: Credit Card timestamp: 2022/09/06 16:54
- acct_100428660 transfers_to acct_814895CB0 amount: 27.61 US Dollar via: Cheque timestamp: 2022/09/06 16:58
- acct_80A716810 transfers_to acct_80D9E7810 amount: 226.75 US Dollar via: Cheque timestamp: 2022/09/06 17:15
- acct_80A716810 transfers_to acct_80D9E7810 amount: 210.57 US Dollar via: Credit Card timestamp: 2022/09/06 17:29
- acct_100428660 transfers_to acct_80D4AFD60 amount: 871.54 US Dollar via: Cheque timestamp: 2022/09/06 17:33
- acct_80EC463E0 transfers_to acct_80D9E7810 amount: 5062.84 US Dollar via: Cheque timestamp: 2022/09/06 18:00
- acct_100428660 transfers_to acct_8129CAB90 amount: 164.30 US Dollar via: Credit Card timestamp: 2022/09/06 18:13
- acct_100428660 transfers_to acct_8129CAB90 amount: 31.36 US Dollar via: Cheque timestamp: 2022/09/06 18:27
- acct_100428660 transfers_to acct_800A452F0 amount: 868.92 US Dollar via: Cheque timestamp: 2022/09/06 18:47
- acct_100428660 transfers_to acct_800A452F0 amount: 647.60 US Dollar via: Credit Card timestamp: 2022/09/06 18:59
- acct_100428660 transfers_to acct_801589B10 amount: 332.45 US Dollar via: Cash timestamp: 2022/09/06 19:02
- acct_100428660 transfers_to acct_81009F620 amount: 8014.92 US Dollar via: Credit Card timestamp: 2022/09/06 19:09
- acct_100428660 transfers_to acct_81009F620 amount: 319132.22 US Dollar via: Cheque timestamp: 2022/09/06 19:22
- acct_100428660 transfers_to acct_801589B10 amount: 239.41 US Dollar via: Cheque timestamp: 2022/09/06 19:28
- acct_100428660 transfers_to acct_81009F620 amount: 288419.01 US Dollar via: Cash timestamp: 2022/09/06 19:29
- acct_100428660 transfers_to acct_807FED120 amount: 1346.46 US Dollar via: Cheque timestamp: 2022/09/06 19:31
- acct_100428660 transfers_to acct_807FED120 amount: 1485.44 US Dollar via: Credit Card timestamp: 2022/09/06 19:48
- acct_100428660 transfers_to acct_80941CF80 amount: 19.77 US Dollar via: Cash timestamp: 2022/09/06 20:06
- acct_100428660 transfers_to acct_80941CF80 amount: 123.22 US Dollar via: Credit Card timestamp: 2022/09/06 20:23
- acct_100428660 transfers_to acct_80941CF80 amount: 68.10 US Dollar via: Cheque timestamp: 2022/09/06 20:25
- acct_100428660 transfers_to acct_8132BBB40 amount: 32.41 US Dollar via: Credit Card timestamp: 2022/09/06 23:02
- acct_100428660 transfers_to acct_8132BBB40 amount: 199.99 US Dollar via: Cheque timestamp: 2022/09/06 23:04
- acct_801097EB0 transfers_to acct_80D9E7810 amount: 20.31 US Dollar via: Credit Card timestamp: 2022/09/07 00:13
- acct_100428660 transfers_to acct_8060435B0 amount: 297.87 US Dollar via: Cheque timestamp: 2022/09/07 00:21
- acct_100428660 transfers_to acct_811450DC0 amount: 1885.23 US Dollar via: Cheque timestamp: 2022/09/07 00:32
- acct_100428660 transfers_to acct_808F612D0 amount: 34497.06 US Dollar via: Cheque timestamp: 2022/09/07 00:37
- acct_100428660 transfers_to acct_808F612D0 amount: 67049.41 US Dollar via: Cash timestamp: 2022/09/07 00:50
- acct_100428660 transfers_to acct_811450DC0 amount: 444.53 US Dollar via: Cash timestamp: 2022/09/07 00:50
- acct_100428660 transfers_to acct_809B99C20 amount: 10744.48 US Dollar via: Cheque timestamp: 2022/09/07 01:10
- acct_100428660 transfers_to acct_80D3642C0 amount: 4721.28 US Dollar via: Credit Card timestamp: 2022/09/07 01:32
- acct_100428660 transfers_to acct_80D3642C0 amount: 1644.19 US Dollar via: Cash timestamp: 2022/09/07 01:34
- acct_100428660 transfers_to acct_80D3642C0 amount: 4307.22 US Dollar via: Cheque timestamp: 2022/09/07 01:46
- acct_100428660 transfers_to acct_814895CB0 amount: 64.15 US Dollar via: Credit Card timestamp: 2022/09/07 02:09
- acct_100428660 transfers_to acct_814895CB0 amount: 27.61 US Dollar via: Cheque timestamp: 2022/09/07 02:28
- acct_100428660 transfers_to acct_807FED120 amount: 1346.46 US Dollar via: Cheque timestamp: 2022/09/07 03:50
- acct_100428660 transfers_to acct_807FED120 amount: 1485.44 US Dollar via: Credit Card timestamp: 2022/09/07 03:54
- acct_100428660 transfers_to acct_800A452F0 amount: 868.92 US Dollar via: Cheque timestamp: 2022/09/07 04:24
- acct_100428660 transfers_to acct_800A452F0 amount: 647.60 US Dollar via: Credit Card timestamp: 2022/09/07 04:28
- acct_100428660 transfers_to acct_814787E40 amount: 2961.59 US Dollar via: Cheque timestamp: 2022/09/07 05:42
- acct_100428660 transfers_to acct_814787E40 amount: 331.25 US Dollar via: Credit Card timestamp: 2022/09/07 05:50
- acct_100428660 transfers_to acct_8011EEE40 amount: 12045.75 US Dollar via: Cheque timestamp: 2022/09/07 06:03
- acct_100428660 transfers_to acct_8011EEE40 amount: 157.52 US Dollar via: Credit Card timestamp: 2022/09/07 06:17
- acct_80EC463E0 transfers_to acct_80D9E7810 amount: 5062.84 US Dollar via: Cheque timestamp: 2022/09/07 06:49
- acct_809931970 transfers_to acct_809931970 amount: 655.72 US Dollar via: ACH timestamp: 2022/09/07 07:08
- acct_809931970 transfers_to acct_809931970 amount: 3228.77 US Dollar via: ACH timestamp: 2022/09/07 07:18
- acct_100428660 transfers_to acct_80F2D5140 amount: 1223.55 US Dollar via: Cheque timestamp: 2022/09/07 09:01
- acct_100428660 transfers_to acct_80F2D5140 amount: 1464.25 US Dollar via: Credit Card timestamp: 2022/09/07 09:18
- acct_100428660 transfers_to acct_813ECE920 amount: 2019.33 US Dollar via: Cheque timestamp: 2022/09/07 09:30
- acct_80A716810 transfers_to acct_80D9E7810 amount: 210.57 US Dollar via: Credit Card timestamp: 2022/09/07 09:41
- acct_100428660 transfers_to acct_80F356B80 amount: 522.19 US Dollar via: Cheque timestamp: 2022/09/07 09:42
- acct_80A716810 transfers_to acct_80D9E7810 amount: 226.75 US Dollar via: Cheque timestamp: 2022/09/07 09:45
- acct_100428660 transfers_to acct_813ECE920 amount: 589.25 US Dollar via: Credit Card timestamp: 2022/09/07 09:45
- acct_100428660 transfers_to acct_80F356B80 amount: 2296.33 US Dollar via: Credit Card timestamp: 2022/09/07 09:49
- acct_100428660 transfers_to acct_8132BBB40 amount: 199.99 US Dollar via: Cheque timestamp: 2022/09/07 09:52
- acct_100428660 transfers_to acct_8132BBB40 amount: 32.41 US Dollar via: Credit Card timestamp: 2022/09/07 09:52
- acct_100428660 transfers_to acct_80C9C2B90 amount: 12436.86 US Dollar via: Cheque timestamp: 2022/09/07 10:24
- acct_100428660 transfers_to acct_811A56730 amount: 10214.88 US Dollar via: Cheque timestamp: 2022/09/07 12:16
- acct_100428660 transfers_to acct_811A56730 amount: 756.18 US Dollar via: Credit Card timestamp: 2022/09/07 12:16
- acct_100428660 transfers_to acct_811E0E900 amount: 1947.88 US Dollar via: Cheque timestamp: 2022/09/07 12:34
- acct_100428660 transfers_to acct_80348CA40 amount: 84.41 US Dollar via: Cheque timestamp: 2022/09/07 12:35
- acct_100428660 transfers_to acct_80348CA40 amount: 246.23 US Dollar via: Cash timestamp: 2022/09/07 12:42
- acct_100428660 transfers_to acct_812933A60 amount: 3988.81 US Dollar via: Cheque timestamp: 2022/09/07 12:53
- acct_100428660 transfers_to acct_812933A60 amount: 168.32 US Dollar via: Credit Card timestamp: 2022/09/07 12:55
- acct_100428660 transfers_to acct_800A498A0 amount: 3400.42 US Dollar via: Cheque timestamp: 2022/09/07 12:58
- acct_100428660 transfers_to acct_800A498A0 amount: 9748.83 US Dollar via: Credit Card timestamp: 2022/09/07 12:59
- acct_100428660 transfers_to acct_809931970 amount: 50.22 US Dollar via: Cheque timestamp: 2022/09/07 13:17
- acct_100428660 transfers_to acct_809931970 amount: 32.07 US Dollar via: Credit Card timestamp: 2022/09/07 13:19
- acct_100428660 transfers_to acct_807FED120 amount: 659.46 US Dollar via: Cheque timestamp: 2022/09/07 14:04
- acct_100428660 transfers_to acct_807FED120 amount: 1148.38 US Dollar via: Credit Card timestamp: 2022/09/07 14:22
- acct_100428660 transfers_to acct_80F356B80 amount: 341.73 US Dollar via: Cash timestamp: 2022/09/07 15:37
- acct_801F76520 transfers_to acct_803B9BD80 amount: 4787.06 US Dollar via: Cheque timestamp: 2022/09/07 15:44
- acct_100428660 transfers_to acct_80F356B80 amount: 684.59 US Dollar via: Cheque timestamp: 2022/09/07 15:58
- acct_100428660 transfers_to acct_8129CAB90 amount: 31.36 US Dollar via: Cheque timestamp: 2022/09/07 16:00
- acct_100428660 transfers_to acct_8129CAB90 amount: 164.30 US Dollar via: Credit Card timestamp: 2022/09/07 16:06
- acct_100428660 transfers_to acct_8121D74C0 amount: 223.88 US Dollar via: Cheque timestamp: 2022/09/07 16:25
- acct_100428660 transfers_to acct_8121D74C0 amount: 16.84 US Dollar via: Credit Card timestamp: 2022/09/07 16:27
- acct_100428660 transfers_to acct_81009F620 amount: 8014.92 US Dollar via: Credit Card timestamp: 2022/09/07 17:00
- acct_100428660 transfers_to acct_81009F620 amount: 288419.01 US Dollar via: Cash timestamp: 2022/09/07 17:06
- acct_100428660 transfers_to acct_813D482B0 amount: 3158.87 US Dollar via: Cash timestamp: 2022/09/07 17:14
- acct_100428660 transfers_to acct_813D482B0 amount: 1090.31 US Dollar via: Cheque timestamp: 2022/09/07 17:18
- acct_100428660 transfers_to acct_81009F620 amount: 319132.22 US Dollar via: Cheque timestamp: 2022/09/07 17:20
- acct_100428660 transfers_to acct_80D4AFD60 amount: 871.54 US Dollar via: Cheque timestamp: 2022/09/07 17:53
- acct_803B9BD80 transfers_to acct_8103C18D0 amount: 55863.80 US Dollar via: Cheque timestamp: 2022/09/07 18:19
- acct_100428660 transfers_to acct_801FEE530 amount: 217.57 US Dollar via: Cheque timestamp: 2022/09/07 18:30
- acct_100428660 transfers_to acct_801FEE530 amount: 246.13 US Dollar via: Credit Card timestamp: 2022/09/07 18:34
- acct_100428660 transfers_to acct_80A716810 amount: 85.36 US Dollar via: Credit Card timestamp: 2022/09/07 18:35
- acct_100428660 transfers_to acct_80A716810 amount: 89.29 US Dollar via: Cheque timestamp: 2022/09/07 18:38
- acct_100428660 transfers_to acct_812342FC0 amount: 295.70 US Dollar via: Credit Card timestamp: 2022/09/07 18:56
- acct_100428660 transfers_to acct_812342FC0 amount: 88.97 US Dollar via: Cheque timestamp: 2022/09/07 18:57
- acct_100428660 transfers_to acct_81218F9B0 amount: 456.25 US Dollar via: Cheque timestamp: 2022/09/07 19:48
- acct_100428660 transfers_to acct_81218F9B0 amount: 1106.77 US Dollar via: Credit Card timestamp: 2022/09/07 19:56
- acct_100428660 transfers_to acct_80539A260 amount: 15582.42 US Dollar via: Cash timestamp: 2022/09/07 20:34
- acct_100428660 transfers_to acct_80539A260 amount: 16229.43 US Dollar via: Credit Card timestamp: 2022/09/07 20:44
- acct_100428660 transfers_to acct_80539A260 amount: 102701.24 US Dollar via: Cheque timestamp: 2022/09/07 20:55
- acct_100428660 transfers_to acct_801589B10 amount: 239.41 US Dollar via: Cheque timestamp: 2022/09/07 21:21
- acct_100428660 transfers_to acct_801589B10 amount: 332.45 US Dollar via: Cash timestamp: 2022/09/07 21:29
- acct_100428660 transfers_to acct_80941CF80 amount: 68.10 US Dollar via: Cheque timestamp: 2022/09/07 22:00
- acct_100428660 transfers_to acct_80941CF80 amount: 123.22 US Dollar via: Credit Card timestamp: 2022/09/07 22:06
- acct_100428660 transfers_to acct_80941CF80 amount: 19.77 US Dollar via: Cash timestamp: 2022/09/07 22:07
- acct_100428660 transfers_to acct_80DE66EB0 amount: 242.11 US Dollar via: Cash timestamp: 2022/09/07 22:08
- acct_100428660 transfers_to acct_80DE66EB0 amount: 51.25 US Dollar via: Cheque timestamp: 2022/09/07 22:16
- acct_100428660 transfers_to acct_812B8BBC0 amount: 2776.41 US Dollar via: Cheque timestamp: 2022/09/07 23:14
- acct_100428660 transfers_to acct_80A716810 amount: 85.36 US Dollar via: Credit Card timestamp: 2022/09/08 00:01
- acct_8034C6AD0 transfers_to acct_80D9E7810 amount: 148.08 US Dollar via: Credit Card timestamp: 2022/09/08 00:11
- acct_100428660 transfers_to acct_80A716810 amount: 89.29 US Dollar via: Cheque timestamp: 2022/09/08 00:11
- acct_100428660 transfers_to acct_80DE66EB0 amount: 51.25 US Dollar via: Cheque timestamp: 2022/09/08 00:37
- acct_100428660 transfers_to acct_80DE66EB0 amount: 242.11 US Dollar via: Cash timestamp: 2022/09/08 00:38
- acct_100428660 transfers_to acct_807FED120 amount: 1148.38 US Dollar via: Credit Card timestamp: 2022/09/08 02:01
- acct_801F76520 transfers_to acct_803B9BD80 amount: 4787.06 US Dollar via: Cheque timestamp: 2022/09/08 02:22
- acct_100428660 transfers_to acct_807FED120 amount: 659.46 US Dollar via: Cheque timestamp: 2022/09/08 02:28
- acct_100428660 transfers_to acct_80F356B80 amount: 341.73 US Dollar via: Cash timestamp: 2022/09/08 02:47
- acct_100428660 transfers_to acct_80F356B80 amount: 684.59 US Dollar via: Cheque timestamp: 2022/09/08 02:48
- acct_100428660 transfers_to acct_80941CF80 amount: 68.10 US Dollar via: Cheque timestamp: 2022/09/08 04:40
- acct_100428660 transfers_to acct_80941CF80 amount: 19.77 US Dollar via: Cash timestamp: 2022/09/08 04:41
- acct_100428660 transfers_to acct_80941CF80 amount: 123.22 US Dollar via: Credit Card timestamp: 2022/09/08 04:47
- acct_100428660 transfers_to acct_80F356B80 amount: 522.19 US Dollar via: Cheque timestamp: 2022/09/08 05:18
- acct_100428660 transfers_to acct_80F356B80 amount: 2296.33 US Dollar via: Credit Card timestamp: 2022/09/08 05:20
- acct_100428660 transfers_to acct_812933A60 amount: 168.32 US Dollar via: Credit Card timestamp: 2022/09/08 05:31
- acct_100428660 transfers_to acct_812933A60 amount: 3988.81 US Dollar via: Cheque timestamp: 2022/09/08 05:36
- acct_100428660 transfers_to acct_8132BBB40 amount: 32.41 US Dollar via: Credit Card timestamp: 2022/09/08 06:10
- acct_100428660 transfers_to acct_8132BBB40 amount: 199.99 US Dollar via: Cheque timestamp: 2022/09/08 06:28
- acct_100428660 transfers_to acct_80348CA40 amount: 84.41 US Dollar via: Cheque timestamp: 2022/09/08 07:34
- acct_100428660 transfers_to acct_80348CA40 amount: 246.23 US Dollar via: Cash timestamp: 2022/09/08 07:46
- acct_100428660 transfers_to acct_811E0E900 amount: 1947.88 US Dollar via: Cheque timestamp: 2022/09/08 08:25
- acct_100428660 transfers_to acct_800A498A0 amount: 9748.83 US Dollar via: Credit Card timestamp: 2022/09/08 08:30
- acct_803B9BD80 transfers_to acct_8103C18D0 amount: 55863.80 US Dollar via: Cheque timestamp: 2022/09/08 08:39
- acct_100428660 transfers_to acct_800A498A0 amount: 3400.42 US Dollar via: Cheque timestamp: 2022/09/08 08:40
- acct_100428660 transfers_to acct_811A56730 amount: 10214.88 US Dollar via: Cheque timestamp: 2022/09/08 09:11
- acct_100428660 transfers_to acct_811A56730 amount: 756.18 US Dollar via: Credit Card timestamp: 2022/09/08 09:26
- acct_100428660 transfers_to acct_809931970 amount: 50.22 US Dollar via: Cheque timestamp: 2022/09/08 09:33
- acct_100428660 transfers_to acct_811450DC0 amount: 444.53 US Dollar via: Cash timestamp: 2022/09/08 09:38
- acct_100428660 transfers_to acct_809931970 amount: 32.07 US Dollar via: Credit Card timestamp: 2022/09/08 09:39
- acct_8040AE4F0 transfers_to acct_8040AA760 amount: 370.77 Euro via: ACH timestamp: 2022/09/08 09:40
- acct_100428660 transfers_to acct_811450DC0 amount: 1885.23 US Dollar via: Cheque timestamp: 2022/09/08 09:47
- acct_100428660 transfers_to acct_8129CAB90 amount: 31.36 US Dollar via: Cheque timestamp: 2022/09/08 11:00
- acct_100428660 transfers_to acct_8129CAB90 amount: 164.30 US Dollar via: Credit Card timestamp: 2022/09/08 11:16
- acct_100428660 transfers_to acct_80D4AFD60 amount: 871.54 US Dollar via: Cheque timestamp: 2022/09/08 11:38
- acct_100428660 transfers_to acct_808F612D0 amount: 34497.06 US Dollar via: Cheque timestamp: 2022/09/08 12:40
- acct_100428660 transfers_to acct_808F612D0 amount: 67049.41 US Dollar via: Cash timestamp: 2022/09/08 12:44
- acct_100428660 transfers_to acct_800A452F0 amount: 647.60 US Dollar via: Credit Card timestamp: 2022/09/08 13:39
- acct_100428660 transfers_to acct_800A452F0 amount: 868.92 US Dollar via: Cheque timestamp: 2022/09/08 13:48
- acct_100428660 transfers_to acct_81009F620 amount: 288419.01 US Dollar via: Cash timestamp: 2022/09/08 14:36
- acct_100428660 transfers_to acct_81009F620 amount: 8014.92 US Dollar via: Credit Card timestamp: 2022/09/08 14:45
- acct_100428660 transfers_to acct_81009F620 amount: 319132.22 US Dollar via: Cheque timestamp: 2022/09/08 14:56
- acct_80EC463E0 transfers_to acct_80D9E7810 amount: 5062.84 US Dollar via: Cheque timestamp: 2022/09/08 15:25
- acct_100428660 transfers_to acct_814895CB0 amount: 27.61 US Dollar via: Cheque timestamp: 2022/09/08 15:42
- acct_100428660 transfers_to acct_814895CB0 amount: 64.15 US Dollar via: Credit Card timestamp: 2022/09/08 15:57
- acct_100428660 transfers_to acct_80D3642C0 amount: 1644.19 US Dollar via: Cash timestamp: 2022/09/08 16:11
- acct_100428660 transfers_to acct_80D3642C0 amount: 4307.22 US Dollar via: Cheque timestamp: 2022/09/08 16:19
- acct_100428660 transfers_to acct_801589B10 amount: 332.45 US Dollar via: Cash timestamp: 2022/09/08 16:19
- acct_100428660 transfers_to acct_801589B10 amount: 239.41 US Dollar via: Cheque timestamp: 2022/09/08 16:24
- acct_100428660 transfers_to acct_80D3642C0 amount: 4721.28 US Dollar via: Credit Card timestamp: 2022/09/08 16:25
- acct_100428660 transfers_to acct_812B8BBC0 amount: 2776.41 US Dollar via: Cheque timestamp: 2022/09/08 16:26
- acct_100428660 transfers_to acct_813D482B0 amount: 3158.87 US Dollar via: Cash timestamp: 2022/09/08 16:47
- acct_100428660 transfers_to acct_813D482B0 amount: 1090.31 US Dollar via: Cheque timestamp: 2022/09/08 16:50
- acct_100428660 transfers_to acct_807FED120 amount: 1346.46 US Dollar via: Cheque timestamp: 2022/09/08 17:07
- acct_100428660 transfers_to acct_81218F9B0 amount: 456.25 US Dollar via: Cheque timestamp: 2022/09/08 17:15
- acct_80A716810 transfers_to acct_80D9E7810 amount: 226.75 US Dollar via: Cheque timestamp: 2022/09/08 17:18
- acct_100428660 transfers_to acct_807FED120 amount: 1485.44 US Dollar via: Credit Card timestamp: 2022/09/08 17:22
- acct_80A716810 transfers_to acct_80D9E7810 amount: 210.57 US Dollar via: Credit Card timestamp: 2022/09/08 17:27
- acct_100428660 transfers_to acct_81218F9B0 amount: 1106.77 US Dollar via: Credit Card timestamp: 2022/09/08 17:27
- acct_100428660 transfers_to acct_801FEE530 amount: 246.13 US Dollar via: Credit Card timestamp: 2022/09/08 17:33
- acct_100428660 transfers_to acct_801FEE530 amount: 217.57 US Dollar via: Cheque timestamp: 2022/09/08 17:47
- acct_100428660 transfers_to acct_80539A260 amount: 102701.24 US Dollar via: Cheque timestamp: 2022/09/08 17:47
- acct_100428660 transfers_to acct_809B99C20 amount: 10744.48 US Dollar via: Cheque timestamp: 2022/09/08 17:51
- acct_100428660 transfers_to acct_80539A260 amount: 16229.43 US Dollar via: Credit Card timestamp: 2022/09/08 17:51
- acct_100428660 transfers_to acct_80539A260 amount: 15582.42 US Dollar via: Cash timestamp: 2022/09/08 17:55
- acct_809931970 transfers_to acct_809931970 amount: 655.72 US Dollar via: ACH timestamp: 2022/09/08 18:07
- acct_809931970 transfers_to acct_809931970 amount: 3228.77 US Dollar via: ACH timestamp: 2022/09/08 18:13
- acct_100428660 transfers_to acct_812342FC0 amount: 295.70 US Dollar via: Credit Card timestamp: 2022/09/08 18:30
- acct_100428660 transfers_to acct_812342FC0 amount: 88.97 US Dollar via: Cheque timestamp: 2022/09/08 18:45
- acct_100428660 transfers_to acct_814787E40 amount: 331.25 US Dollar via: Credit Card timestamp: 2022/09/08 19:25
- acct_100428660 transfers_to acct_814787E40 amount: 2961.59 US Dollar via: Cheque timestamp: 2022/09/08 19:29
- acct_100428660 transfers_to acct_8060435B0 amount: 297.87 US Dollar via: Cheque timestamp: 2022/09/08 21:40
- acct_100428660 transfers_to acct_813ECE920 amount: 2019.33 US Dollar via: Cheque timestamp: 2022/09/08 22:03
- acct_100428660 transfers_to acct_813ECE920 amount: 589.25 US Dollar via: Credit Card timestamp: 2022/09/08 22:17
- acct_100428660 transfers_to acct_8121D74C0 amount: 16.84 US Dollar via: Credit Card timestamp: 2022/09/08 22:25
- acct_100428660 transfers_to acct_8121D74C0 amount: 223.88 US Dollar via: Cheque timestamp: 2022/09/08 22:26
- acct_100428660 transfers_to acct_80F2D5140 amount: 1223.55 US Dollar via: Cheque timestamp: 2022/09/08 22:34
- acct_100428660 transfers_to acct_80F2D5140 amount: 1464.25 US Dollar via: Credit Card timestamp: 2022/09/08 22:38
- acct_100428660 transfers_to acct_8011EEE40 amount: 12045.75 US Dollar via: Cheque timestamp: 2022/09/08 23:22
- acct_100428660 transfers_to acct_8011EEE40 amount: 157.52 US Dollar via: Credit Card timestamp: 2022/09/08 23:26
- acct_100428660 transfers_to acct_80C9C2B90 amount: 12436.86 US Dollar via: Cheque timestamp: 2022/09/08 23:42
- acct_100428660 transfers_to acct_800A452F0 amount: 647.60 US Dollar via: Credit Card timestamp: 2022/09/09 00:12
- acct_100428660 transfers_to acct_800A452F0 amount: 868.92 US Dollar via: Cheque timestamp: 2022/09/09 00:28
- acct_100428660 transfers_to acct_80DE66EB0 amount: 51.25 US Dollar via: Cheque timestamp: 2022/09/09 00:37
- acct_100428660 transfers_to acct_80DE66EB0 amount: 242.11 US Dollar via: Cash timestamp: 2022/09/09 00:40
- acct_100428660 transfers_to acct_807FED120 amount: 659.46 US Dollar via: Cheque timestamp: 2022/09/09 00:41
- acct_100428660 transfers_to acct_807FED120 amount: 1148.38 US Dollar via: Credit Card timestamp: 2022/09/09 00:50
- acct_803B9BD80 transfers_to acct_8103C18D0 amount: 55863.80 US Dollar via: Cheque timestamp: 2022/09/09 01:20
- acct_100428660 transfers_to acct_80F2D5140 amount: 1223.55 US Dollar via: Cheque timestamp: 2022/09/09 03:06
- acct_100428660 transfers_to acct_80F2D5140 amount: 1464.25 US Dollar via: Credit Card timestamp: 2022/09/09 03:16
- acct_100428660 transfers_to acct_80539A260 amount: 102701.24 US Dollar via: Cheque timestamp: 2022/09/09 03:33
- acct_100428660 transfers_to acct_80539A260 amount: 16229.43 US Dollar via: Credit Card timestamp: 2022/09/09 03:36
- acct_100428660 transfers_to acct_80539A260 amount: 15582.42 US Dollar via: Cash timestamp: 2022/09/09 03:48
- acct_100428660 transfers_to acct_801589B10 amount: 239.41 US Dollar via: Cheque timestamp: 2022/09/09 04:00
- acct_100428660 transfers_to acct_801589B10 amount: 332.45 US Dollar via: Cash timestamp: 2022/09/09 04:15
- acct_100428660 transfers_to acct_809931970 amount: 32.07 US Dollar via: Credit Card timestamp: 2022/09/09 04:45
- acct_100428660 transfers_to acct_809931970 amount: 50.22 US Dollar via: Cheque timestamp: 2022/09/09 04:55
- acct_100428660 transfers_to acct_8011EEE40 amount: 157.52 US Dollar via: Credit Card timestamp: 2022/09/09 06:30
- acct_100428660 transfers_to acct_808F612D0 amount: 34497.06 US Dollar via: Cheque timestamp: 2022/09/09 06:36
- acct_100428660 transfers_to acct_8011EEE40 amount: 12045.75 US Dollar via: Cheque timestamp: 2022/09/09 06:49
- acct_100428660 transfers_to acct_808F612D0 amount: 67049.41 US Dollar via: Cash timestamp: 2022/09/09 06:57
- acct_100428660 transfers_to acct_814895CB0 amount: 27.61 US Dollar via: Cheque timestamp: 2022/09/09 07:01
- acct_100428660 transfers_to acct_814895CB0 amount: 64.15 US Dollar via: Credit Card timestamp: 2022/09/09 07:06
- acct_100428660 transfers_to acct_814787E40 amount: 331.25 US Dollar via: Credit Card timestamp: 2022/09/09 07:11
- acct_100428660 transfers_to acct_814787E40 amount: 2961.59 US Dollar via: Cheque timestamp: 2022/09/09 07:12
- acct_100428660 transfers_to acct_80A716810 amount: 89.29 US Dollar via: Cheque timestamp: 2022/09/09 08:49
- acct_100428660 transfers_to acct_80A716810 amount: 85.36 US Dollar via: Credit Card timestamp: 2022/09/09 08:57
- acct_100428660 transfers_to acct_80C9C2B90 amount: 12436.86 US Dollar via: Cheque timestamp: 2022/09/09 09:11
- acct_100428660 transfers_to acct_812B8BBC0 amount: 2776.41 US Dollar via: Cheque timestamp: 2022/09/09 09:38
- acct_100428660 transfers_to acct_801FEE530 amount: 246.13 US Dollar via: Credit Card timestamp: 2022/09/09 09:48
- acct_100428660 transfers_to acct_800570160 amount: 1171.09 US Dollar via: Cash timestamp: 2022/09/09 09:52
- acct_100428660 transfers_to acct_801FEE530 amount: 217.57 US Dollar via: Cheque timestamp: 2022/09/09 09:58
- acct_100428660 transfers_to acct_800570160 amount: 6518.15 US Dollar via: Cheque timestamp: 2022/09/09 09:58
- acct_809931970 transfers_to acct_809931970 amount: 655.72 US Dollar via: ACH timestamp: 2022/09/09 10:00
- acct_809931970 transfers_to acct_809931970 amount: 3228.77 US Dollar via: ACH timestamp: 2022/09/09 10:21
- acct_100428660 transfers_to acct_811E0E900 amount: 1947.88 US Dollar via: Cheque timestamp: 2022/09/09 10:21
- acct_100428660 transfers_to acct_80F356B80 amount: 2296.33 US Dollar via: Credit Card timestamp: 2022/09/09 10:24
- acct_100428660 transfers_to acct_80F356B80 amount: 522.19 US Dollar via: Cheque timestamp: 2022/09/09 10:29
- acct_100428660 transfers_to acct_812342FC0 amount: 295.70 US Dollar via: Credit Card timestamp: 2022/09/09 11:01
- acct_100428660 transfers_to acct_812342FC0 amount: 88.97 US Dollar via: Cheque timestamp: 2022/09/09 11:23
- acct_80156D110 transfers_to acct_80156D110 amount: 5234.77 US Dollar via: ACH timestamp: 2022/09/09 11:34
- acct_100428660 transfers_to acct_811A56730 amount: 756.18 US Dollar via: Credit Card timestamp: 2022/09/09 12:31
- acct_100428660 transfers_to acct_8132BBB40 amount: 199.99 US Dollar via: Cheque timestamp: 2022/09/09 12:38
- acct_100428660 transfers_to acct_8132BBB40 amount: 32.41 US Dollar via: Credit Card timestamp: 2022/09/09 12:40
- acct_100428660 transfers_to acct_811A56730 amount: 10214.88 US Dollar via: Cheque timestamp: 2022/09/09 12:49
- acct_100428660 transfers_to acct_8121D74C0 amount: 16.84 US Dollar via: Credit Card timestamp: 2022/09/09 13:35
- acct_100428660 transfers_to acct_8121D74C0 amount: 223.88 US Dollar via: Cheque timestamp: 2022/09/09 13:55
- acct_100428660 transfers_to acct_80D3642C0 amount: 4307.22 US Dollar via: Cheque timestamp: 2022/09/09 14:03
- acct_807D4E240 transfers_to acct_100428660 amount: 333.52 US Dollar via: Cash timestamp: 2022/09/09 14:07
- acct_100428660 transfers_to acct_80D3642C0 amount: 4721.28 US Dollar via: Credit Card timestamp: 2022/09/09 14:14
- acct_100428660 transfers_to acct_80D3642C0 amount: 1644.19 US Dollar via: Cash timestamp: 2022/09/09 14:22
- acct_100428660 transfers_to acct_80941CF80 amount: 123.22 US Dollar via: Credit Card timestamp: 2022/09/09 14:30
- acct_100428660 transfers_to acct_80941CF80 amount: 68.10 US Dollar via: Cheque timestamp: 2022/09/09 14:38
- acct_100428660 transfers_to acct_80D4AFD60 amount: 871.54 US Dollar via: Cheque timestamp: 2022/09/09 14:46
- acct_100428660 transfers_to acct_80941CF80 amount: 19.77 US Dollar via: Cash timestamp: 2022/09/09 14:57
- acct_803B9BD80 transfers_to acct_81302F130 amount: 573.09 US Dollar via: Credit Card timestamp: 2022/09/09 15:11
- acct_803B9BD80 transfers_to acct_81302F130 amount: 544.23 US Dollar via: Cheque timestamp: 2022/09/09 15:25
- acct_100428660 transfers_to acct_81218F9B0 amount: 1106.77 US Dollar via: Credit Card timestamp: 2022/09/09 15:32
- acct_100428660 transfers_to acct_81218F9B0 amount: 456.25 US Dollar via: Cheque timestamp: 2022/09/09 15:46
- acct_100428660 transfers_to acct_81009F620 amount: 319132.22 US Dollar via: Cheque timestamp: 2022/09/09 16:01
- acct_100428660 transfers_to acct_81009F620 amount: 288419.01 US Dollar via: Cash timestamp: 2022/09/09 16:05
- acct_100428660 transfers_to acct_81009F620 amount: 8014.92 US Dollar via: Credit Card timestamp: 2022/09/09 16:16
- acct_100428660 transfers_to acct_8129CAB90 amount: 31.36 US Dollar via: Cheque timestamp: 2022/09/09 16:26
- acct_100428660 transfers_to acct_8129CAB90 amount: 164.30 US Dollar via: Credit Card timestamp: 2022/09/09 16:29
- acct_100428660 transfers_to acct_800A498A0 amount: 9748.83 US Dollar via: Credit Card timestamp: 2022/09/09 16:37
- acct_100428660 transfers_to acct_800A498A0 amount: 3400.42 US Dollar via: Cheque timestamp: 2022/09/09 16:43
- acct_100428660 transfers_to acct_813D482B0 amount: 1090.31 US Dollar via: Cheque timestamp: 2022/09/09 17:04
- acct_100428660 transfers_to acct_809B99C20 amount: 10744.48 US Dollar via: Cheque timestamp: 2022/09/09 17:11
- acct_100428660 transfers_to acct_807FED120 amount: 1485.44 US Dollar via: Credit Card timestamp: 2022/09/09 17:12
- acct_100428660 transfers_to acct_813D482B0 amount: 3158.87 US Dollar via: Cash timestamp: 2022/09/09 17:16
- acct_100428660 transfers_to acct_807FED120 amount: 1346.46 US Dollar via: Cheque timestamp: 2022/09/09 17:25
- acct_100428660 transfers_to acct_811450DC0 amount: 1885.23 US Dollar via: Cheque timestamp: 2022/09/09 17:52
- acct_100428660 transfers_to acct_811450DC0 amount: 444.53 US Dollar via: Cash timestamp: 2022/09/09 17:55
- acct_80A716810 transfers_to acct_80D9E7810 amount: 226.75 US Dollar via: Cheque timestamp: 2022/09/09 18:13
- acct_100428660 transfers_to acct_80CEE5360 amount: 5299.00 US Dollar via: Credit Card timestamp: 2022/09/09 18:13
- acct_100428660 transfers_to acct_80CEE5360 amount: 23652.18 US Dollar via: Cheque timestamp: 2022/09/09 18:22
- acct_80A716810 transfers_to acct_80D9E7810 amount: 210.57 US Dollar via: Credit Card timestamp: 2022/09/09 18:29
- acct_100428660 transfers_to acct_812933A60 amount: 3988.81 US Dollar via: Cheque timestamp: 2022/09/09 19:08
- acct_100428660 transfers_to acct_812933A60 amount: 168.32 US Dollar via: Credit Card timestamp: 2022/09/09 19:25
- acct_100428660 transfers_to acct_813ECE920 amount: 2019.33 US Dollar via: Cheque timestamp: 2022/09/09 20:41
- acct_100428660 transfers_to acct_813ECE920 amount: 589.25 US Dollar via: Credit Card timestamp: 2022/09/09 20:55
- acct_100428660 transfers_to acct_81001FD40 amount: 5220880.75 US Dollar via: Cheque timestamp: 2022/09/09 21:44
- acct_100428660 transfers_to acct_80348CA40 amount: 246.23 US Dollar via: Cash timestamp: 2022/09/09 22:09
- acct_100428660 transfers_to acct_80348CA40 amount: 84.41 US Dollar via: Cheque timestamp: 2022/09/09 22:15
- acct_100428660 transfers_to acct_8060435B0 amount: 297.87 US Dollar via: Cheque timestamp: 2022/09/09 22:34
- acct_100428660 transfers_to acct_80F356B80 amount: 684.59 US Dollar via: Cheque timestamp: 2022/09/09 22:46
- acct_100428660 transfers_to acct_80F356B80 amount: 341.73 US Dollar via: Cash timestamp: 2022/09/09 22:53
- acct_80EC463E0 transfers_to acct_80D9E7810 amount: 5062.84 US Dollar via: Cheque timestamp: 2022/09/09 23:36
- acct_801F76520 transfers_to acct_803B9BD80 amount: 4787.06 US Dollar via: Cheque timestamp: 2022/09/09 23:58
- acct_803B9BD80 transfers_to acct_8103C18D0 amount: 55863.80 US Dollar via: Cheque timestamp: 2022/09/10 00:31
- acct_100428660 transfers_to acct_80A716810 amount: 89.29 US Dollar via: Cheque timestamp: 2022/09/10 01:00
- acct_100428660 transfers_to acct_80A716810 amount: 85.36 US Dollar via: Credit Card timestamp: 2022/09/10 01:23
- acct_100428660 transfers_to acct_814787E40 amount: 331.25 US Dollar via: Credit Card timestamp: 2022/09/10 01:42
- acct_100428660 transfers_to acct_814787E40 amount: 2961.59 US Dollar via: Cheque timestamp: 2022/09/10 01:55
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 1904831.60 Euro via: ACH timestamp: 2022/09/10 02:46
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- acct_100428660 transfers_to acct_8011EEE40 amount: 12045.75 US Dollar via: Cheque timestamp: 2022/09/10 05:37
- acct_100428660 transfers_to acct_8011EEE40 amount: 157.52 US Dollar via: Credit Card timestamp: 2022/09/10 05:57
- acct_100428660 transfers_to acct_80D4AFD60 amount: 871.54 US Dollar via: Cheque timestamp: 2022/09/10 06:13
- acct_80EC463E0 transfers_to acct_80D9E7810 amount: 5062.84 US Dollar via: Cheque timestamp: 2022/09/10 06:16
- acct_100428660 transfers_to acct_80F356B80 amount: 684.59 US Dollar via: Cheque timestamp: 2022/09/10 06:35
- acct_100428660 transfers_to acct_80F356B80 amount: 341.73 US Dollar via: Cash timestamp: 2022/09/10 06:56
- acct_100428660 transfers_to acct_811A56730 amount: 756.18 US Dollar via: Credit Card timestamp: 2022/09/10 09:06
- acct_100428660 transfers_to acct_812342FC0 amount: 88.97 US Dollar via: Cheque timestamp: 2022/09/10 09:16
- acct_100428660 transfers_to acct_812342FC0 amount: 295.70 US Dollar via: Credit Card timestamp: 2022/09/10 09:25
- acct_100428660 transfers_to acct_811A56730 amount: 10214.88 US Dollar via: Cheque timestamp: 2022/09/10 09:28
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 5056.92 Euro via: ACH timestamp: 2022/09/10 10:49
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- acct_100428660 transfers_to acct_808F612D0 amount: 34497.06 US Dollar via: Cheque timestamp: 2022/09/10 11:27
- acct_100428660 transfers_to acct_808F612D0 amount: 67049.41 US Dollar via: Cash timestamp: 2022/09/10 11:28
- acct_100428660 transfers_to acct_811450DC0 amount: 444.53 US Dollar via: Cash timestamp: 2022/09/10 11:50
- acct_100428660 transfers_to acct_811450DC0 amount: 1885.23 US Dollar via: Cheque timestamp: 2022/09/10 11:57
- acct_8040AE4F0 transfers_to acct_8056D24A0 amount: 13478.31 Euro via: ACH timestamp: 2022/09/10 12:03
- acct_100428660 transfers_to acct_812933A60 amount: 3988.81 US Dollar via: Cheque timestamp: 2022/09/10 12:53
- acct_100428660 transfers_to acct_812933A60 amount: 168.32 US Dollar via: Credit Card timestamp: 2022/09/10 12:55
- acct_100428660 transfers_to acct_80C9C2B90 amount: 12436.86 US Dollar via: Cheque timestamp: 2022/09/10 13:10
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 10746.49 Euro via: ACH timestamp: 2022/09/10 13:17
- acct_8040AE4F0 transfers_to acct_80A42A870 amount: 266245.77 Mexican Peso via: ACH timestamp: 2022/09/10 13:17
- acct_100428660 transfers_to acct_80D3642C0 amount: 4307.22 US Dollar via: Cheque timestamp: 2022/09/10 13:52
- acct_100428660 transfers_to acct_80D3642C0 amount: 4721.28 US Dollar via: Credit Card timestamp: 2022/09/10 13:55
- acct_100428660 transfers_to acct_80D3642C0 amount: 1644.19 US Dollar via: Cash timestamp: 2022/09/10 13:55
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 5220.85 Euro via: ACH timestamp: 2022/09/10 14:21
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- acct_100428660 transfers_to acct_814895CB0 amount: 27.61 US Dollar via: Cheque timestamp: 2022/09/10 17:35
- acct_8040AE4F0 transfers_to acct_803C62630 amount: 12613.68 Euro via: ACH timestamp: 2022/09/10 17:36
- acct_100428660 transfers_to acct_814895CB0 amount: 64.15 US Dollar via: Credit Card timestamp: 2022/09/10 17:45
- acct_100428660 transfers_to acct_81218F9B0 amount: 456.25 US Dollar via: Cheque timestamp: 2022/09/10 18:06
- acct_100428660 transfers_to acct_81218F9B0 amount: 1106.77 US Dollar via: Credit Card timestamp: 2022/09/10 18:10
- acct_100428660 transfers_to acct_80F2D5140 amount: 1464.25 US Dollar via: Credit Card timestamp: 2022/09/10 18:32
- acct_100428660 transfers_to acct_80F2D5140 amount: 1223.55 US Dollar via: Cheque timestamp: 2022/09/10 18:34
- acct_100428660 transfers_to acct_80348CA40 amount: 246.23 US Dollar via: Cash timestamp: 2022/09/10 18:44
- acct_100428660 transfers_to acct_80348CA40 amount: 84.41 US Dollar via: Cheque timestamp: 2022/09/10 18:50
- acct_100428660 transfers_to acct_811E0E900 amount: 1947.88 US Dollar via: Cheque timestamp: 2022/09/10 19:13
- acct_100428660 transfers_to acct_800A498A0 amount: 9748.83 US Dollar via: Credit Card timestamp: 2022/09/10 20:41
- acct_100428660 transfers_to acct_800A498A0 amount: 3400.42 US Dollar via: Cheque timestamp: 2022/09/10 20:52
- acct_8040AE4F0 transfers_to acct_8062E7A30 amount: 13291.54 Euro via: ACH timestamp: 2022/09/10 22:22
- acct_100428660 transfers_to acct_80539A260 amount: 102701.24 US Dollar via: Cheque timestamp: 2022/09/10 22:33
- acct_100428660 transfers_to acct_80539A260 amount: 16229.43 US Dollar via: Credit Card timestamp: 2022/09/10 22:46
- acct_100428660 transfers_to acct_80539A260 amount: 15582.42 US Dollar via: Cash timestamp: 2022/09/10 22:53
- acct_100428660 transfers_to acct_80941CF80 amount: 68.10 US Dollar via: Cheque timestamp: 2022/09/10 23:43
- acct_100428660 transfers_to acct_80941CF80 amount: 123.22 US Dollar via: Credit Card timestamp: 2022/09/10 23:49
- acct_100428660 transfers_to acct_80941CF80 amount: 19.77 US Dollar via: Cash timestamp: 2022/09/10 23:59
- acct_8040AE4F0 transfers_to acct_80C54A950 amount: 2022.81 Euro via: ACH timestamp: 2022/09/11 01:00
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- acct_8040AE4F0 transfers_to acct_80780EAF0 amount: 1892.73 US Dollar via: ACH timestamp: 2022/09/11 10:17
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- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 15787.24 Euro via: ACH timestamp: 2022/09/12 03:44
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- acct_80C136480 transfers_to acct_80C136480 amount: 2308425.44 US Dollar via: ACH timestamp: 2022/09/12 07:57
- acct_80C136480 transfers_to acct_80465E020 amount: 243308041.20 Yen via: ACH timestamp: 2022/09/12 07:57
- acct_80C95D120 transfers_to acct_80C95D120 amount: 4859.42 US Dollar via: ACH timestamp: 2022/09/12 10:54
- acct_80C95D120 transfers_to acct_80465E020 amount: 512183.03 Yen via: ACH timestamp: 2022/09/12 10:54
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- acct_80AE6EAD0 transfers_to acct_80465E020 amount: 1727893.08 Yen via: ACH timestamp: 2022/09/12 11:51
- acct_8056D24A0 transfers_to acct_8056D24A0 amount: 16484.16 Euro via: ACH timestamp: 2022/09/12 17:06
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- acct_8056D24A0 transfers_to acct_80465E020 amount: 1664651.67 Yen via: ACH timestamp: 2022/09/12 17:06
- acct_80A42A870 transfers_to acct_80A42A870 amount: 301967.50 Mexican Peso via: ACH timestamp: 2022/09/12 19:37
- acct_80A42A870 transfers_to acct_80465E020 amount: 178075.58 Yen via: ACH timestamp: 2022/09/12 19:37
- acct_80A42A870 transfers_to acct_80465E020 amount: 1327255.90 Yen via: ACH timestamp: 2022/09/12 19:37
- acct_80A716810 transfers_to acct_80A716810 amount: 7425.56 US Dollar via: ACH timestamp: 2022/09/12 21:50
- acct_80A716810 transfers_to acct_80465E020 amount: 782654.51 Yen via: ACH timestamp: 2022/09/12 21:50
- acct_803C62630 transfers_to acct_803C62630 amount: 13727.26 Euro via: ACH timestamp: 2022/09/12 23:51
- acct_803C62630 transfers_to acct_80465E020 amount: 137533.58 Yen via: ACH timestamp: 2022/09/12 23:51
- acct_803C62630 transfers_to acct_80465E020 amount: 1557864.56 Yen via: ACH timestamp: 2022/09/12 23:51
- acct_8062E7A30 transfers_to acct_8062E7A30 amount: 16187.03 Euro via: ACH timestamp: 2022/09/13 03:00
- acct_8062E7A30 transfers_to acct_80465E020 amount: 357609.61 Yen via: ACH timestamp: 2022/09/13 03:00
- acct_8062E7A30 transfers_to acct_80465E020 amount: 1641584.88 Yen via: ACH timestamp: 2022/09/13 03:00
- acct_80C54A950 transfers_to acct_80C54A950 amount: 1770.93 Euro via: ACH timestamp: 2022/09/13 06:13
- acct_80C54A950 transfers_to acct_80465E020 amount: 218720.89 Yen via: ACH timestamp: 2022/09/13 06:13
- acct_805F23670 transfers_to acct_805F23670 amount: 1211551.45 Rupee via: ACH timestamp: 2022/09/13 11:01
- acct_805F23670 transfers_to acct_80465E020 amount: 49459.70 Yen via: ACH timestamp: 2022/09/13 11:01
- acct_805F23670 transfers_to acct_80465E020 amount: 1689246.28 Yen via: ACH timestamp: 2022/09/13 11:01
- acct_80780EAF0 transfers_to acct_80780EAF0 amount: 1617.51 US Dollar via: ACH timestamp: 2022/09/13 12:39
- acct_80780EAF0 transfers_to acct_80465E020 amount: 170485.49 Yen via: ACH timestamp: 2022/09/13 12:39
- acct_80A66B910 transfers_to acct_80A66B910 amount: 14546.76 Euro via: ACH timestamp: 2022/09/13 14:23
- acct_80A66B910 transfers_to acct_80465E020 amount: 1796611.66 Yen via: ACH timestamp: 2022/09/13 14:23
- acct_8001694F0 transfers_to acct_8001694F0 amount: 9143.02 Euro via: ACH timestamp: 2022/09/13 15:10
- acct_8001694F0 transfers_to acct_80465E020 amount: 1129217.23 Yen via: ACH timestamp: 2022/09/13 15:10
- acct_805990DF0 transfers_to acct_805990DF0 amount: 525275.45 Rupee via: ACH timestamp: 2022/09/13 17:13
- acct_805990DF0 transfers_to acct_80465E020 amount: 753826.48 Yen via: ACH timestamp: 2022/09/13 17:13
- acct_8061AD3B0 transfers_to acct_8061AD3B0 amount: 214764.85 Ruble via: ACH timestamp: 2022/09/13 18:31
- acct_8061AD3B0 transfers_to acct_80465E020 amount: 290938.96 Yen via: ACH timestamp: 2022/09/13 18:31
- acct_8041293F0 transfers_to acct_80465E020 amount: 170384.96 Yen via: ACH timestamp: 2022/09/13 21:42
- acct_8041293F0 transfers_to acct_80465E020 amount: 1949818.73 Yen via: ACH timestamp: 2022/09/13 21:42

SUMMARY STATISTICS:
  Total transactions: 882
  Unique accounts: 80
  Total volume: 338,993,686.67
  Avg transaction: 384,346.58
  Time span: 795 units
  Max out-degree: 658 (node: 070_100428660)
  Max in-degree: 34 (node: 007478_80F356B80)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)