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_03089) ===

**Nodes:**
- acct_80A2DE7A0 (type: Account)
- acct_803908D30 (type: Account)
- acct_811DE19C0 (type: Account)
- acct_80B4D04D0 (type: Account)
- acct_80AED1760 (type: Account)
- acct_80A8FC4A0 (type: Account)
- acct_811746B00 (type: Account)
- acct_80E5F32F0 (type: Account)
- acct_80350E790 (type: Account)
- acct_8120961B0 (type: Account)
- acct_80E35D240 (type: Account)
- acct_8118A5120 (type: Account)
- acct_810AECF30 (type: Account)
- acct_802C5A9E0 (type: Account)
- acct_81083C250 (type: Account)
- acct_8081FCAD0 (type: Account)
- acct_802B28D20 (type: Account)
- acct_802B8C6E0 (type: Account)
- acct_8037953E0 (type: Account)
- acct_800653980 (type: Account)
- acct_80044CF60 (type: Account)
- acct_80DC7EF20 (type: Account)
- acct_800887DD0 (type: Account)
- acct_8026B21C0 (type: Account)
- acct_80B8DFD80 (type: Account)
- acct_80385B8D0 (type: Account)
- acct_80B9BA4B0 (type: Account)
- acct_802BE4C90 (type: Account)
- acct_811108290 (type: Account)
- acct_8017C4780 (type: Account)
- acct_80CFCF450 (type: Account)
- acct_80AE086D0 (type: Account)
- acct_802BE4F50 (type: Account)
- acct_806637150 (type: Account)
- acct_811DEE370 (type: Account)
- acct_806CF8F60 (type: Account)
- acct_800B4E5E0 (type: Account)
- acct_801A4FDB0 (type: Account)
- acct_8122E4A40 (type: Account)
- acct_8059AD7A0 (type: Account)
- acct_813744A00 (type: Account)
- acct_8019169B0 (type: Account)
- acct_80D447D80 (type: Account)
- acct_812F9A2B0 (type: Account)
- acct_802AEDC90 (type: Account)
- acct_8107694D0 (type: Account)
- acct_80286C920 (type: Account)
- acct_8110B1B50 (type: Account)
- acct_81288EC40 (type: Account)
- acct_813083A00 (type: Account)
- acct_8067B9890 (type: Account)
- acct_806C7CF80 (type: Account)
- acct_808143F90 (type: Account)
- acct_802BE4FA0 (type: Account)
- acct_81269FE50 (type: Account)
- acct_809C70960 (type: Account)
- acct_100428660 (type: Account)
- bank_0010642 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012803 (type: Bank)
- bank_0012893 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015768 (type: Bank)
- bank_0017400 (type: Bank)
- bank_001853 (type: Bank)
- bank_002947 (type: Bank)
- bank_0031208 (type: Bank)
- bank_0031596 (type: Bank)
- bank_0033426 (type: Bank)
- bank_0040933 (type: Bank)
- bank_004403 (type: Bank)
- bank_0044207 (type: Bank)
- bank_005140 (type: Bank)
- bank_006010 (type: Bank)
- bank_006129 (type: Bank)
- bank_006803 (type: Bank)
- bank_00795 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_011296 (type: Bank)
- bank_011471 (type: Bank)
- bank_0117299 (type: Bank)
- bank_011904 (type: Bank)
- bank_0123288 (type: Bank)
- bank_012381 (type: Bank)
- bank_0138630 (type: Bank)
- bank_014077 (type: Bank)
- bank_015723 (type: Bank)
- bank_016586 (type: Bank)
- bank_016788 (type: Bank)
- bank_017729 (type: Bank)
- bank_018819 (type: Bank)
- bank_019474 (type: Bank)
- bank_021550 (type: Bank)
- bank_021940 (type: Bank)
- bank_0219860 (type: Bank)
- bank_022205 (type: Bank)
- bank_0222363 (type: Bank)
- bank_022345 (type: Bank)
- bank_0223635 (type: Bank)
- bank_0233168 (type: Bank)
- bank_023833 (type: Bank)
- bank_023842 (type: Bank)
- bank_024132 (type: Bank)
- bank_0245335 (type: Bank)
- bank_0247368 (type: Bank)
- bank_0250511 (type: Bank)
- bank_026024 (type: Bank)
- bank_028255 (type: Bank)
- bank_029089 (type: Bank)
- bank_034055 (type: Bank)
- bank_0350275 (type: Bank)
- bank_039438 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80A2DE7A0 belongs_to bank_0010642
- acct_803908D30 belongs_to bank_001244
- acct_811DE19C0 belongs_to bank_0012803
- acct_80B4D04D0 belongs_to bank_0012893
- acct_80AED1760 belongs_to bank_001457
- acct_80A8FC4A0 belongs_to bank_0015768
- acct_811746B00 belongs_to bank_0017400
- acct_80E5F32F0 belongs_to bank_001853
- acct_80350E790 belongs_to bank_002947
- acct_8120961B0 belongs_to bank_0031208
- acct_80E35D240 belongs_to bank_0031596
- acct_8118A5120 belongs_to bank_0033426
- acct_810AECF30 belongs_to bank_0040933
- acct_802C5A9E0 belongs_to bank_004403
- acct_81083C250 belongs_to bank_0044207
- acct_8081FCAD0 belongs_to bank_005140
- acct_802B28D20 belongs_to bank_006010
- acct_802B8C6E0 belongs_to bank_006129
- acct_8037953E0 belongs_to bank_006803
- acct_800653980 belongs_to bank_00795
- acct_80044CF60 belongs_to bank_010
- acct_80DC7EF20 belongs_to bank_011107
- acct_800887DD0 belongs_to bank_011296
- acct_8026B21C0 belongs_to bank_011471
- acct_80B8DFD80 belongs_to bank_0117299
- acct_80385B8D0 belongs_to bank_011904
- acct_80B9BA4B0 belongs_to bank_0123288
- acct_802BE4C90 belongs_to bank_012381
- acct_811108290 belongs_to bank_0138630
- acct_8017C4780 belongs_to bank_014077
- acct_80CFCF450 belongs_to bank_015723
- acct_80AE086D0 belongs_to bank_016586
- acct_802BE4F50 belongs_to bank_016788
- acct_806637150 belongs_to bank_017729
- acct_811DEE370 belongs_to bank_018819
- acct_806CF8F60 belongs_to bank_019474
- acct_800B4E5E0 belongs_to bank_021550
- acct_801A4FDB0 belongs_to bank_021940
- acct_8122E4A40 belongs_to bank_0219860
- acct_8059AD7A0 belongs_to bank_022205
- acct_813744A00 belongs_to bank_0222363
- acct_8019169B0 belongs_to bank_022345
- acct_80D447D80 belongs_to bank_0223635
- acct_812F9A2B0 belongs_to bank_0233168
- acct_802AEDC90 belongs_to bank_023833
- acct_8107694D0 belongs_to bank_023842
- acct_80286C920 belongs_to bank_024132
- acct_8110B1B50 belongs_to bank_0245335
- acct_81288EC40 belongs_to bank_0247368
- acct_813083A00 belongs_to bank_0250511
- acct_8067B9890 belongs_to bank_026024
- acct_806C7CF80 belongs_to bank_028255
- acct_808143F90 belongs_to bank_029089
- acct_802BE4FA0 belongs_to bank_034055
- acct_81269FE50 belongs_to bank_0350275
- acct_809C70960 belongs_to bank_039438
- acct_100428660 belongs_to bank_070
- acct_80350E790 transfers_to acct_80350E790 amount: 245536.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80A8FC4A0 transfers_to acct_80A8FC4A0 amount: 4085457.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8059AD7A0 transfers_to acct_8059AD7A0 amount: 36280.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80CFCF450 transfers_to acct_80CFCF450 amount: 11.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80AED1760 transfers_to acct_80AED1760 amount: 109263.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_81083C250 transfers_to acct_81083C250 amount: 3.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80B8DFD80 transfers_to acct_80B8DFD80 amount: 70004.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_100428660 transfers_to acct_813744A00 amount: 139.60 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_100428660 transfers_to acct_813744A00 amount: 61.85 US Dollar via: Cash timestamp: 2022/09/01 00:06
- acct_100428660 transfers_to acct_80AE086D0 amount: 45449.21 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_800887DD0 transfers_to acct_800887DD0 amount: 20987.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_100428660 transfers_to acct_811746B00 amount: 6759.39 US Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_80D447D80 transfers_to acct_80D447D80 amount: 108099.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8081FCAD0 transfers_to acct_8081FCAD0 amount: 49265.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_100428660 transfers_to acct_80AED1760 amount: 4148.62 US Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_802B28D20 transfers_to acct_802B28D20 amount: 167475.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_100428660 transfers_to acct_80DC7EF20 amount: 36064.19 US Dollar via: Cash timestamp: 2022/09/01 00:10
- acct_80E5F32F0 transfers_to acct_80E5F32F0 amount: 453283.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_100428660 transfers_to acct_80286C920 amount: 191.93 US Dollar via: Cheque timestamp: 2022/09/01 00:12
- acct_800887DD0 transfers_to acct_800887DD0 amount: 20.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800B4E5E0 transfers_to acct_800B4E5E0 amount: 105961.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_100428660 transfers_to acct_811746B00 amount: 31148.78 US Dollar via: Cash timestamp: 2022/09/01 00:13
- acct_80B9BA4B0 transfers_to acct_80B9BA4B0 amount: 75046.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_100428660 transfers_to acct_811746B00 amount: 25200.57 US Dollar via: Cheque timestamp: 2022/09/01 00:15
- acct_100428660 transfers_to acct_80DC7EF20 amount: 514614.73 US Dollar via: Cheque timestamp: 2022/09/01 00:15
- acct_8067B9890 transfers_to acct_8067B9890 amount: 4041.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_100428660 transfers_to acct_80AE086D0 amount: 131722.00 US Dollar via: Cash timestamp: 2022/09/01 00:16
- acct_8081FCAD0 transfers_to acct_8081FCAD0 amount: 11.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_811108290 transfers_to acct_811108290 amount: 65437.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_811746B00 transfers_to acct_811746B00 amount: 31280.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_813744A00 transfers_to acct_813744A00 amount: 15.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_100428660 transfers_to acct_80DC7EF20 amount: 16544.24 US Dollar via: Credit Card timestamp: 2022/09/01 00:18
- acct_8120961B0 transfers_to acct_8120961B0 amount: 84294.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80A8FC4A0 transfers_to acct_80A8FC4A0 amount: 12.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80AE086D0 transfers_to acct_80AE086D0 amount: 38160.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80385B8D0 transfers_to acct_80385B8D0 amount: 402832.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8026B21C0 transfers_to acct_8026B21C0 amount: 1301700.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_81083C250 transfers_to acct_81083C250 amount: 14.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_100428660 transfers_to acct_80B8DFD80 amount: 73208.51 US Dollar via: Cheque timestamp: 2022/09/01 00:22
- acct_8026B21C0 transfers_to acct_8026B21C0 amount: 8.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8037953E0 transfers_to acct_8037953E0 amount: 6.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_100428660 transfers_to acct_80AED1760 amount: 3857.71 US Dollar via: Credit Card timestamp: 2022/09/01 00:24
- acct_8107694D0 transfers_to acct_8107694D0 amount: 15.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_806C7CF80 transfers_to acct_806C7CF80 amount: 75202.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_100428660 transfers_to acct_80286C920 amount: 364.68 US Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_100428660 transfers_to acct_80AE086D0 amount: 21453.61 US Dollar via: Credit Card timestamp: 2022/09/01 00:29
- acct_8107694D0 transfers_to acct_8107694D0 amount: 468815.59 US Dollar via: Reinvestment timestamp: 2022/09/01 01:05
- acct_100428660 transfers_to acct_8118A5120 amount: 78.82 US Dollar via: Credit Card timestamp: 2022/09/01 01:31
- acct_100428660 transfers_to acct_8118A5120 amount: 2065.22 US Dollar via: Cheque timestamp: 2022/09/01 01:46
- acct_100428660 transfers_to acct_81083C250 amount: 1077.15 US Dollar via: Cheque timestamp: 2022/09/01 02:18
- acct_100428660 transfers_to acct_80E35D240 amount: 2996.30 US Dollar via: Credit Card timestamp: 2022/09/01 02:30
- acct_801A4FDB0 transfers_to acct_801A4FDB0 amount: 3.06 US Dollar via: Reinvestment timestamp: 2022/09/01 02:33
- acct_811DE19C0 transfers_to acct_811DE19C0 amount: 54854.89 US Dollar via: Reinvestment timestamp: 2022/09/01 02:34
- acct_100428660 transfers_to acct_80E35D240 amount: 5470.83 US Dollar via: Cheque timestamp: 2022/09/01 02:56
- acct_806637150 transfers_to acct_806637150 amount: 774.92 US Dollar via: Reinvestment timestamp: 2022/09/01 03:06
- acct_8017C4780 transfers_to acct_8017C4780 amount: 218471.98 US Dollar via: Reinvestment timestamp: 2022/09/01 03:16
- acct_100428660 transfers_to acct_8026B21C0 amount: 538.01 US Dollar via: Cheque timestamp: 2022/09/01 03:24
- acct_100428660 transfers_to acct_80E5F32F0 amount: 602.14 US Dollar via: Cheque timestamp: 2022/09/01 03:34
- acct_100428660 transfers_to acct_8081FCAD0 amount: 131603.83 US Dollar via: Cheque timestamp: 2022/09/01 04:01
- acct_813083A00 transfers_to acct_813083A00 amount: 24.62 US Dollar via: Reinvestment timestamp: 2022/09/01 04:14
- acct_100428660 transfers_to acct_8081FCAD0 amount: 5827.98 US Dollar via: Credit Card timestamp: 2022/09/01 04:18
- acct_800653980 transfers_to acct_800653980 amount: 8738.74 US Dollar via: Reinvestment timestamp: 2022/09/01 04:27
- acct_100428660 transfers_to acct_806C7CF80 amount: 15937.46 US Dollar via: Cheque timestamp: 2022/09/01 04:30
- acct_801A4FDB0 transfers_to acct_801A4FDB0 amount: 137770.72 US Dollar via: Reinvestment timestamp: 2022/09/01 05:01
- acct_100428660 transfers_to acct_80350E790 amount: 0.80 US Dollar via: Cash timestamp: 2022/09/01 05:11
- acct_100428660 transfers_to acct_80350E790 amount: 8.78 US Dollar via: Cheque timestamp: 2022/09/01 05:26
- acct_100428660 transfers_to acct_80385B8D0 amount: 266405.81 US Dollar via: Cash timestamp: 2022/09/01 05:51
- acct_100428660 transfers_to acct_80385B8D0 amount: 871012.08 US Dollar via: Cheque timestamp: 2022/09/01 05:57
- acct_100428660 transfers_to acct_80385B8D0 amount: 21172.96 US Dollar via: Credit Card timestamp: 2022/09/01 05:59
- acct_808143F90 transfers_to acct_808143F90 amount: 7.37 US Dollar via: Reinvestment timestamp: 2022/09/01 06:17
- acct_802BE4C90 transfers_to acct_802C5A9E0 amount: 262.39 US Dollar via: Cheque timestamp: 2022/09/01 06:19
- acct_100428660 transfers_to acct_8122E4A40 amount: 92965.52 US Dollar via: Cheque timestamp: 2022/09/01 06:20
- acct_100428660 transfers_to acct_8122E4A40 amount: 17942.80 US Dollar via: Credit Card timestamp: 2022/09/01 06:24
- acct_100428660 transfers_to acct_8122E4A40 amount: 132383.72 US Dollar via: Cash timestamp: 2022/09/01 06:27
- acct_802BE4C90 transfers_to acct_802C5A9E0 amount: 482.09 US Dollar via: Credit Card timestamp: 2022/09/01 06:29
- acct_100428660 transfers_to acct_806637150 amount: 581.89 US Dollar via: Cheque timestamp: 2022/09/01 07:04
- acct_100428660 transfers_to acct_802BE4C90 amount: 129.30 US Dollar via: Cheque timestamp: 2022/09/01 07:06
- acct_100428660 transfers_to acct_802BE4C90 amount: 99.57 US Dollar via: Credit Card timestamp: 2022/09/01 07:08
- acct_80E35D240 transfers_to acct_80E35D240 amount: 71.08 US Dollar via: Reinvestment timestamp: 2022/09/01 07:35
- acct_100428660 transfers_to acct_801A4FDB0 amount: 2674.65 US Dollar via: Cheque timestamp: 2022/09/01 07:38
- acct_100428660 transfers_to acct_801A4FDB0 amount: 7966.08 US Dollar via: Credit Card timestamp: 2022/09/01 07:58
- acct_802B8C6E0 transfers_to acct_802B8C6E0 amount: 4.83 US Dollar via: Reinvestment timestamp: 2022/09/01 08:08
- acct_100428660 transfers_to acct_80B9BA4B0 amount: 611.40 US Dollar via: Cheque timestamp: 2022/09/01 08:12
- acct_802AEDC90 transfers_to acct_802AEDC90 amount: 4444.72 US Dollar via: Reinvestment timestamp: 2022/09/01 08:20
- acct_802C5A9E0 transfers_to acct_802C5A9E0 amount: 1712.25 US Dollar via: Reinvestment timestamp: 2022/09/01 08:59
- acct_81288EC40 transfers_to acct_81288EC40 amount: 253554.50 US Dollar via: Reinvestment timestamp: 2022/09/01 09:28
- acct_8110B1B50 transfers_to acct_8110B1B50 amount: 83944.23 US Dollar via: Reinvestment timestamp: 2022/09/01 09:36
- acct_100428660 transfers_to acct_8120961B0 amount: 6121.98 US Dollar via: Credit Card timestamp: 2022/09/01 10:00
- acct_802C5A9E0 transfers_to acct_802C5A9E0 amount: 4.78 US Dollar via: Reinvestment timestamp: 2022/09/01 10:01
- acct_100428660 transfers_to acct_8120961B0 amount: 79959.24 US Dollar via: Cheque timestamp: 2022/09/01 10:05
- acct_100428660 transfers_to acct_8019169B0 amount: 222.62 US Dollar via: Credit Card timestamp: 2022/09/01 10:07
- acct_100428660 transfers_to acct_8019169B0 amount: 737.37 US Dollar via: Cheque timestamp: 2022/09/01 10:14
- acct_100428660 transfers_to acct_8120961B0 amount: 355431.02 US Dollar via: Cash timestamp: 2022/09/01 10:15
- acct_100428660 transfers_to acct_80CFCF450 amount: 225.48 US Dollar via: Credit Card timestamp: 2022/09/01 10:17
- acct_100428660 transfers_to acct_80CFCF450 amount: 746.40 US Dollar via: Cheque timestamp: 2022/09/01 10:26
- acct_100428660 transfers_to acct_808143F90 amount: 1101683.40 US Dollar via: Cheque timestamp: 2022/09/01 10:30
- acct_802B8C6E0 transfers_to acct_802B8C6E0 amount: 77454.64 US Dollar via: ACH timestamp: 2022/09/01 10:41
- acct_802B8C6E0 transfers_to acct_802B8C6E0 amount: 58092.31 US Dollar via: ACH timestamp: 2022/09/01 10:44
- acct_100428660 transfers_to acct_808143F90 amount: 12617.66 US Dollar via: Credit Card timestamp: 2022/09/01 10:45
- acct_100428660 transfers_to acct_808143F90 amount: 661488.35 US Dollar via: Cash timestamp: 2022/09/01 10:53
- acct_100428660 transfers_to acct_8107694D0 amount: 77737.81 US Dollar via: Cheque timestamp: 2022/09/01 11:49
- acct_100428660 transfers_to acct_80044CF60 amount: 111.93 US Dollar via: Cash timestamp: 2022/09/01 12:07
- acct_100428660 transfers_to acct_80044CF60 amount: 1677.19 US Dollar via: Cheque timestamp: 2022/09/01 12:09
- acct_100428660 transfers_to acct_80044CF60 amount: 1034.61 US Dollar via: Credit Card timestamp: 2022/09/01 12:10
- acct_800B4E5E0 transfers_to acct_800B4E5E0 amount: 14.96 US Dollar via: Reinvestment timestamp: 2022/09/01 12:45
- acct_806637150 transfers_to acct_806637150 amount: 23.64 US Dollar via: Reinvestment timestamp: 2022/09/01 13:07
- acct_100428660 transfers_to acct_80A2DE7A0 amount: 511.76 US Dollar via: Cheque timestamp: 2022/09/01 13:26
- acct_100428660 transfers_to acct_8017C4780 amount: 2890.58 US Dollar via: Cheque timestamp: 2022/09/01 14:31
- acct_100428660 transfers_to acct_806CF8F60 amount: 28493.64 US Dollar via: Cheque timestamp: 2022/09/01 14:34
- acct_100428660 transfers_to acct_81288EC40 amount: 244.21 US Dollar via: Credit Card timestamp: 2022/09/01 14:39
- acct_100428660 transfers_to acct_8017C4780 amount: 2435.33 US Dollar via: Cash timestamp: 2022/09/01 14:40
- acct_100428660 transfers_to acct_8067B9890 amount: 81.94 US Dollar via: Cash timestamp: 2022/09/01 14:41
- acct_100428660 transfers_to acct_81288EC40 amount: 159.93 US Dollar via: Cheque timestamp: 2022/09/01 14:41
- acct_100428660 transfers_to acct_8067B9890 amount: 175.52 US Dollar via: Cheque timestamp: 2022/09/01 14:43
- acct_808143F90 transfers_to acct_808143F90 amount: 2114.11 US Dollar via: Reinvestment timestamp: 2022/09/01 15:07
- acct_100428660 transfers_to acct_811DEE370 amount: 8394.70 US Dollar via: Cash timestamp: 2022/09/01 15:08
- acct_100428660 transfers_to acct_80D447D80 amount: 3431.56 US Dollar via: Cheque timestamp: 2022/09/01 15:10
- acct_100428660 transfers_to acct_811DE19C0 amount: 4416.21 US Dollar via: Cheque timestamp: 2022/09/01 15:18
- acct_100428660 transfers_to acct_811DE19C0 amount: 495.04 US Dollar via: Cash timestamp: 2022/09/01 15:18
- acct_100428660 transfers_to acct_811DEE370 amount: 2421.69 US Dollar via: Cheque timestamp: 2022/09/01 15:29
- acct_100428660 transfers_to acct_811DEE370 amount: 8979.33 US Dollar via: Credit Card timestamp: 2022/09/01 15:29
- acct_802BE4C90 transfers_to acct_802BE4C90 amount: 4458687.23 US Dollar via: Reinvestment timestamp: 2022/09/01 16:09
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- acct_80AED1760 transfers_to acct_80AED1760 amount: 6.53 US Dollar via: Reinvestment timestamp: 2022/09/01 17:48
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- acct_80044CF60 transfers_to acct_80044CF60 amount: 5.59 US Dollar via: Reinvestment timestamp: 2022/09/01 20:12
- acct_8120961B0 transfers_to acct_8120961B0 amount: 22.81 US Dollar via: Reinvestment timestamp: 2022/09/01 20:15
- acct_8122E4A40 transfers_to acct_8122E4A40 amount: 132716.93 US Dollar via: Reinvestment timestamp: 2022/09/01 20:19
- acct_800653980 transfers_to acct_802BE4F50 amount: 1331.95 US Dollar via: Cheque timestamp: 2022/09/01 20:42
- acct_800653980 transfers_to acct_802BE4F50 amount: 144.40 US Dollar via: Wire timestamp: 2022/09/01 20:50
- acct_800653980 transfers_to acct_802BE4F50 amount: 259.43 US Dollar via: ACH timestamp: 2022/09/01 20:56
- acct_813744A00 transfers_to acct_813744A00 amount: 42707.23 US Dollar via: Reinvestment timestamp: 2022/09/01 21:24
- acct_100428660 transfers_to acct_802AEDC90 amount: 41.27 US Dollar via: Cash timestamp: 2022/09/01 22:31
- acct_100428660 transfers_to acct_802AEDC90 amount: 73.68 US Dollar via: Cheque timestamp: 2022/09/01 22:46
- acct_100428660 transfers_to acct_802AEDC90 amount: 398.99 US Dollar via: Credit Card timestamp: 2022/09/01 22:48
- acct_100428660 transfers_to acct_810AECF30 amount: 237567.51 US Dollar via: Cash timestamp: 2022/09/01 23:10
- acct_100428660 transfers_to acct_810AECF30 amount: 13109.90 US Dollar via: Credit Card timestamp: 2022/09/01 23:17
- acct_100428660 transfers_to acct_810AECF30 amount: 61931.03 US Dollar via: Cheque timestamp: 2022/09/01 23:29
- acct_100428660 transfers_to acct_8037953E0 amount: 31919.23 US Dollar via: Cheque timestamp: 2022/09/02 00:02
- acct_800653980 transfers_to acct_802BE4F50 amount: 259.43 US Dollar via: ACH timestamp: 2022/09/02 00:10
- acct_800653980 transfers_to acct_802BE4F50 amount: 144.40 US Dollar via: Wire timestamp: 2022/09/02 00:14
- acct_800653980 transfers_to acct_802BE4F50 amount: 1331.95 US Dollar via: Cheque timestamp: 2022/09/02 00:29
- acct_100428660 transfers_to acct_8037953E0 amount: 3725.77 US Dollar via: Credit Card timestamp: 2022/09/02 00:29
- acct_802B8C6E0 transfers_to acct_802B8C6E0 amount: 77454.64 US Dollar via: ACH timestamp: 2022/09/02 01:38
- acct_802B8C6E0 transfers_to acct_802B8C6E0 amount: 58092.31 US Dollar via: ACH timestamp: 2022/09/02 01:45
- acct_100428660 transfers_to acct_8059AD7A0 amount: 11539.44 US Dollar via: Cheque timestamp: 2022/09/02 01:57
- acct_100428660 transfers_to acct_80B9BA4B0 amount: 611.40 US Dollar via: Cheque timestamp: 2022/09/02 03:06
- acct_100428660 transfers_to acct_80A8FC4A0 amount: 12316.04 US Dollar via: Cheque timestamp: 2022/09/02 03:07
- acct_100428660 transfers_to acct_8067B9890 amount: 81.94 US Dollar via: Cash timestamp: 2022/09/02 03:36
- acct_100428660 transfers_to acct_8067B9890 amount: 175.52 US Dollar via: Cheque timestamp: 2022/09/02 03:44
- acct_100428660 transfers_to acct_80CFCF450 amount: 746.40 US Dollar via: Cheque timestamp: 2022/09/02 04:11
- acct_100428660 transfers_to acct_80CFCF450 amount: 225.48 US Dollar via: Credit Card timestamp: 2022/09/02 04:12
- acct_100428660 transfers_to acct_802B28D20 amount: 337.93 US Dollar via: Credit Card timestamp: 2022/09/02 04:22
- acct_100428660 transfers_to acct_802B28D20 amount: 1156.31 US Dollar via: Cheque timestamp: 2022/09/02 04:23
- acct_800887DD0 transfers_to acct_800887DD0 amount: 18491.77 US Dollar via: ACH timestamp: 2022/09/02 05:05
- acct_800887DD0 transfers_to acct_800887DD0 amount: 47424.86 US Dollar via: ACH timestamp: 2022/09/02 05:17
- acct_800887DD0 transfers_to acct_800887DD0 amount: 23247.18 US Dollar via: ACH timestamp: 2022/09/02 05:27
- acct_100428660 transfers_to acct_813744A00 amount: 61.85 US Dollar via: Cash timestamp: 2022/09/02 05:30
- acct_100428660 transfers_to acct_813744A00 amount: 139.60 US Dollar via: Cheque timestamp: 2022/09/02 05:33
- acct_100428660 transfers_to acct_80A2DE7A0 amount: 511.76 US Dollar via: Cheque timestamp: 2022/09/02 05:44
- acct_100428660 transfers_to acct_8120961B0 amount: 355431.02 US Dollar via: Cash timestamp: 2022/09/02 06:05
- acct_100428660 transfers_to acct_8019169B0 amount: 47860.97 US Dollar via: Cash timestamp: 2022/09/02 06:11
- acct_100428660 transfers_to acct_8122E4A40 amount: 92965.52 US Dollar via: Cheque timestamp: 2022/09/02 06:13
- acct_100428660 transfers_to acct_8122E4A40 amount: 132383.72 US Dollar via: Cash timestamp: 2022/09/02 06:15
- acct_100428660 transfers_to acct_8019169B0 amount: 28468.15 US Dollar via: Credit Card timestamp: 2022/09/02 06:17
- acct_100428660 transfers_to acct_8120961B0 amount: 79959.24 US Dollar via: Cheque timestamp: 2022/09/02 06:18
- acct_100428660 transfers_to acct_8120961B0 amount: 6121.98 US Dollar via: Credit Card timestamp: 2022/09/02 06:20
- acct_100428660 transfers_to acct_8122E4A40 amount: 17942.80 US Dollar via: Credit Card timestamp: 2022/09/02 06:22
- acct_100428660 transfers_to acct_8019169B0 amount: 68646.18 US Dollar via: Cheque timestamp: 2022/09/02 06:29
- acct_100428660 transfers_to acct_80B4D04D0 amount: 2667.58 US Dollar via: Cheque timestamp: 2022/09/02 06:41
- acct_100428660 transfers_to acct_80B4D04D0 amount: 555.75 US Dollar via: Cash timestamp: 2022/09/02 06:43
- acct_100428660 transfers_to acct_800B4E5E0 amount: 4520.36 US Dollar via: Credit Card timestamp: 2022/09/02 07:11
- acct_100428660 transfers_to acct_800B4E5E0 amount: 70524.60 US Dollar via: Cheque timestamp: 2022/09/02 07:15
- acct_802C5A9E0 transfers_to acct_8081FCAD0 amount: 1412.38 US Dollar via: Cheque timestamp: 2022/09/02 07:32
- acct_802C5A9E0 transfers_to acct_8081FCAD0 amount: 739.67 US Dollar via: Credit Card timestamp: 2022/09/02 07:39
- acct_100428660 transfers_to acct_8019169B0 amount: 222.62 US Dollar via: Credit Card timestamp: 2022/09/02 08:31
- acct_100428660 transfers_to acct_800887DD0 amount: 8.01 US Dollar via: Credit Card timestamp: 2022/09/02 08:44
- acct_100428660 transfers_to acct_8019169B0 amount: 737.37 US Dollar via: Cheque timestamp: 2022/09/02 08:47
- acct_100428660 transfers_to acct_800887DD0 amount: 25.10 US Dollar via: Cash timestamp: 2022/09/02 08:51
- acct_100428660 transfers_to acct_806637150 amount: 581.89 US Dollar via: Cheque timestamp: 2022/09/02 09:28
- acct_81269FE50 transfers_to acct_100428660 amount: 363.25 US Dollar via: Cash timestamp: 2022/09/02 09:51
- acct_100428660 transfers_to acct_8017C4780 amount: 14686.04 US Dollar via: Cash timestamp: 2022/09/02 10:32
- acct_100428660 transfers_to acct_8017C4780 amount: 8566.21 US Dollar via: Cheque timestamp: 2022/09/02 10:33
- acct_100428660 transfers_to acct_802B8C6E0 amount: 11399.94 US Dollar via: Cash timestamp: 2022/09/02 11:33
- acct_100428660 transfers_to acct_802B8C6E0 amount: 37318.78 US Dollar via: Cheque timestamp: 2022/09/02 11:55
- acct_100428660 transfers_to acct_811DEE370 amount: 8979.33 US Dollar via: Credit Card timestamp: 2022/09/02 12:04
- acct_100428660 transfers_to acct_80E35D240 amount: 5470.83 US Dollar via: Cheque timestamp: 2022/09/02 12:09
- acct_100428660 transfers_to acct_811DEE370 amount: 2421.69 US Dollar via: Cheque timestamp: 2022/09/02 12:21
- acct_100428660 transfers_to acct_80E35D240 amount: 2996.30 US Dollar via: Credit Card timestamp: 2022/09/02 12:24
- acct_100428660 transfers_to acct_811DEE370 amount: 8394.70 US Dollar via: Cash timestamp: 2022/09/02 12:29
- acct_802BE4C90 transfers_to acct_802C5A9E0 amount: 262.39 US Dollar via: Cheque timestamp: 2022/09/02 12:37
- acct_100428660 transfers_to acct_813083A00 amount: 1586.90 US Dollar via: Cash timestamp: 2022/09/02 12:37
- acct_802BE4C90 transfers_to acct_802C5A9E0 amount: 482.09 US Dollar via: Credit Card timestamp: 2022/09/02 12:39
- acct_100428660 transfers_to acct_813083A00 amount: 1129.78 US Dollar via: Cheque timestamp: 2022/09/02 12:56
- acct_100428660 transfers_to acct_81083C250 amount: 1077.15 US Dollar via: Cheque timestamp: 2022/09/02 12:57
- acct_100428660 transfers_to acct_802BE4C90 amount: 129.30 US Dollar via: Cheque timestamp: 2022/09/02 13:13
- acct_100428660 transfers_to acct_802BE4C90 amount: 99.57 US Dollar via: Credit Card timestamp: 2022/09/02 13:17
- acct_100428660 transfers_to acct_811108290 amount: 1073.51 US Dollar via: Cheque timestamp: 2022/09/02 13:32
- acct_100428660 transfers_to acct_811108290 amount: 3384.90 US Dollar via: Cash timestamp: 2022/09/02 13:47
- acct_100428660 transfers_to acct_8026B21C0 amount: 538.01 US Dollar via: Cheque timestamp: 2022/09/02 14:35
- acct_100428660 transfers_to acct_80D447D80 amount: 3431.56 US Dollar via: Cheque timestamp: 2022/09/02 14:36
- acct_100428660 transfers_to acct_80350E790 amount: 8.78 US Dollar via: Cheque timestamp: 2022/09/02 15:16
- acct_100428660 transfers_to acct_80350E790 amount: 0.80 US Dollar via: Cash timestamp: 2022/09/02 15:20
- acct_100428660 transfers_to acct_8118A5120 amount: 78.82 US Dollar via: Credit Card timestamp: 2022/09/02 16:01
- acct_100428660 transfers_to acct_812F9A2B0 amount: 231495.56 US Dollar via: Cheque timestamp: 2022/09/02 16:22
- acct_100428660 transfers_to acct_8118A5120 amount: 2065.22 US Dollar via: Cheque timestamp: 2022/09/02 16:26
- acct_100428660 transfers_to acct_80AED1760 amount: 3857.71 US Dollar via: Credit Card timestamp: 2022/09/02 16:36
- acct_100428660 transfers_to acct_802AEDC90 amount: 41.27 US Dollar via: Cash timestamp: 2022/09/02 16:39
- acct_100428660 transfers_to acct_802AEDC90 amount: 398.99 US Dollar via: Credit Card timestamp: 2022/09/02 16:45
- acct_100428660 transfers_to acct_81288EC40 amount: 159.93 US Dollar via: Cheque timestamp: 2022/09/02 16:46
- acct_100428660 transfers_to acct_80AED1760 amount: 4148.62 US Dollar via: Cheque timestamp: 2022/09/02 16:49
- acct_100428660 transfers_to acct_81288EC40 amount: 244.21 US Dollar via: Credit Card timestamp: 2022/09/02 16:49
- acct_100428660 transfers_to acct_802AEDC90 amount: 73.68 US Dollar via: Cheque timestamp: 2022/09/02 16:58
- acct_802BE4FA0 transfers_to acct_802BE4C90 amount: 349.99 US Dollar via: Cheque timestamp: 2022/09/02 17:48
- acct_100428660 transfers_to acct_811DE19C0 amount: 495.04 US Dollar via: Cash timestamp: 2022/09/02 18:16
- acct_100428660 transfers_to acct_811DE19C0 amount: 4416.21 US Dollar via: Cheque timestamp: 2022/09/02 18:21
- acct_100428660 transfers_to acct_806CF8F60 amount: 28493.64 US Dollar via: Cheque timestamp: 2022/09/02 18:47
- acct_100428660 transfers_to acct_8017C4780 amount: 2435.33 US Dollar via: Cash timestamp: 2022/09/02 20:13
- acct_100428660 transfers_to acct_8017C4780 amount: 2890.58 US Dollar via: Cheque timestamp: 2022/09/02 20:23
- acct_100428660 transfers_to acct_80044CF60 amount: 1677.19 US Dollar via: Cheque timestamp: 2022/09/02 20:34
- acct_100428660 transfers_to acct_808143F90 amount: 661488.35 US Dollar via: Cash timestamp: 2022/09/02 20:41
- acct_100428660 transfers_to acct_80044CF60 amount: 111.93 US Dollar via: Cash timestamp: 2022/09/02 20:42
- acct_100428660 transfers_to acct_80044CF60 amount: 1034.61 US Dollar via: Credit Card timestamp: 2022/09/02 20:44
- acct_100428660 transfers_to acct_808143F90 amount: 1101683.40 US Dollar via: Cheque timestamp: 2022/09/02 20:47
- acct_100428660 transfers_to acct_808143F90 amount: 12617.66 US Dollar via: Credit Card timestamp: 2022/09/02 20:47
- acct_100428660 transfers_to acct_803908D30 amount: 720015.51 US Dollar via: Cash timestamp: 2022/09/02 21:31
- acct_100428660 transfers_to acct_80E5F32F0 amount: 602.14 US Dollar via: Cheque timestamp: 2022/09/02 21:38
- acct_100428660 transfers_to acct_803908D30 amount: 18826.71 US Dollar via: Credit Card timestamp: 2022/09/02 21:58
- acct_809C70960 transfers_to acct_100428660 amount: 146.08 US Dollar via: Cash timestamp: 2022/09/02 22:28
- acct_100428660 transfers_to acct_801A4FDB0 amount: 7966.08 US Dollar via: Credit Card timestamp: 2022/09/02 23:11
- acct_100428660 transfers_to acct_801A4FDB0 amount: 2674.65 US Dollar via: Cheque timestamp: 2022/09/02 23:24
- acct_100428660 transfers_to acct_8110B1B50 amount: 1846.15 US Dollar via: Credit Card timestamp: 2022/09/02 23:33
- acct_100428660 transfers_to acct_8110B1B50 amount: 1447.23 US Dollar via: Cheque timestamp: 2022/09/02 23:34
- acct_100428660 transfers_to acct_80E35D240 amount: 2996.30 US Dollar via: Credit Card timestamp: 2022/09/03 00:43
- acct_100428660 transfers_to acct_80E35D240 amount: 5470.83 US Dollar via: Cheque timestamp: 2022/09/03 00:53
- acct_100428660 transfers_to acct_801A4FDB0 amount: 7966.08 US Dollar via: Credit Card timestamp: 2022/09/03 02:43
- acct_100428660 transfers_to acct_801A4FDB0 amount: 2674.65 US Dollar via: Cheque timestamp: 2022/09/03 02:53
- acct_100428660 transfers_to acct_811DE19C0 amount: 495.04 US Dollar via: Cash timestamp: 2022/09/03 03:01
- acct_100428660 transfers_to acct_8122E4A40 amount: 92965.52 US Dollar via: Cheque timestamp: 2022/09/03 03:07
- acct_100428660 transfers_to acct_8122E4A40 amount: 17942.80 US Dollar via: Credit Card timestamp: 2022/09/03 03:08
- acct_100428660 transfers_to acct_8122E4A40 amount: 132383.72 US Dollar via: Cash timestamp: 2022/09/03 03:21
- acct_100428660 transfers_to acct_811DE19C0 amount: 4416.21 US Dollar via: Cheque timestamp: 2022/09/03 03:23
- acct_100428660 transfers_to acct_81288EC40 amount: 244.21 US Dollar via: Credit Card timestamp: 2022/09/03 06:32
- acct_100428660 transfers_to acct_81288EC40 amount: 159.93 US Dollar via: Cheque timestamp: 2022/09/03 06:35
- acct_100428660 transfers_to acct_80A2DE7A0 amount: 511.76 US Dollar via: Cheque timestamp: 2022/09/03 09:38
- acct_100428660 transfers_to acct_80AED1760 amount: 4148.62 US Dollar via: Cheque timestamp: 2022/09/03 12:52
- acct_100428660 transfers_to acct_80AED1760 amount: 3857.71 US Dollar via: Credit Card timestamp: 2022/09/03 12:53
- acct_100428660 transfers_to acct_81083C250 amount: 1077.15 US Dollar via: Cheque timestamp: 2022/09/03 13:32
- acct_100428660 transfers_to acct_802BE4C90 amount: 129.30 US Dollar via: Cheque timestamp: 2022/09/03 15:11
- acct_100428660 transfers_to acct_802BE4C90 amount: 99.57 US Dollar via: Credit Card timestamp: 2022/09/03 15:21
- acct_100428660 transfers_to acct_808143F90 amount: 12617.66 US Dollar via: Credit Card timestamp: 2022/09/03 16:35
- acct_100428660 transfers_to acct_808143F90 amount: 1101683.40 US Dollar via: Cheque timestamp: 2022/09/03 16:49
- acct_100428660 transfers_to acct_808143F90 amount: 661488.35 US Dollar via: Cash timestamp: 2022/09/03 16:50
- acct_100428660 transfers_to acct_802AEDC90 amount: 73.68 US Dollar via: Cheque timestamp: 2022/09/03 17:35
- acct_100428660 transfers_to acct_8120961B0 amount: 79959.24 US Dollar via: Cheque timestamp: 2022/09/03 17:38
- acct_100428660 transfers_to acct_8120961B0 amount: 355431.02 US Dollar via: Cash timestamp: 2022/09/03 17:52
- acct_100428660 transfers_to acct_802AEDC90 amount: 41.27 US Dollar via: Cash timestamp: 2022/09/03 17:56
- acct_100428660 transfers_to acct_8120961B0 amount: 6121.98 US Dollar via: Credit Card timestamp: 2022/09/03 17:59
- acct_100428660 transfers_to acct_802AEDC90 amount: 398.99 US Dollar via: Credit Card timestamp: 2022/09/03 17:59
- acct_100428660 transfers_to acct_808143F90 amount: 12617.66 US Dollar via: Credit Card timestamp: 2022/09/04 01:03
- acct_100428660 transfers_to acct_808143F90 amount: 661488.35 US Dollar via: Cash timestamp: 2022/09/04 01:11
- acct_100428660 transfers_to acct_808143F90 amount: 1101683.40 US Dollar via: Cheque timestamp: 2022/09/04 01:24
- acct_100428660 transfers_to acct_811DE19C0 amount: 4416.21 US Dollar via: Cheque timestamp: 2022/09/04 02:00
- acct_100428660 transfers_to acct_811DE19C0 amount: 495.04 US Dollar via: Cash timestamp: 2022/09/04 02:07
- acct_100428660 transfers_to acct_801A4FDB0 amount: 2674.65 US Dollar via: Cheque timestamp: 2022/09/04 04:44
- acct_100428660 transfers_to acct_801A4FDB0 amount: 7966.08 US Dollar via: Credit Card timestamp: 2022/09/04 04:44
- acct_100428660 transfers_to acct_8120961B0 amount: 79959.24 US Dollar via: Cheque timestamp: 2022/09/04 05:00
- acct_100428660 transfers_to acct_8120961B0 amount: 355431.02 US Dollar via: Cash timestamp: 2022/09/04 05:07
- acct_100428660 transfers_to acct_8120961B0 amount: 6121.98 US Dollar via: Credit Card timestamp: 2022/09/04 05:19
- acct_100428660 transfers_to acct_81288EC40 amount: 159.93 US Dollar via: Cheque timestamp: 2022/09/04 06:36
- acct_100428660 transfers_to acct_81288EC40 amount: 244.21 US Dollar via: Credit Card timestamp: 2022/09/04 06:55
- acct_100428660 transfers_to acct_8122E4A40 amount: 132383.72 US Dollar via: Cash timestamp: 2022/09/04 07:39
- acct_100428660 transfers_to acct_8122E4A40 amount: 17942.80 US Dollar via: Credit Card timestamp: 2022/09/04 07:40
- acct_100428660 transfers_to acct_8122E4A40 amount: 92965.52 US Dollar via: Cheque timestamp: 2022/09/04 07:55
- acct_100428660 transfers_to acct_81083C250 amount: 1077.15 US Dollar via: Cheque timestamp: 2022/09/04 09:17
- acct_100428660 transfers_to acct_802AEDC90 amount: 41.27 US Dollar via: Cash timestamp: 2022/09/04 09:37
- acct_100428660 transfers_to acct_802AEDC90 amount: 73.68 US Dollar via: Cheque timestamp: 2022/09/04 09:44
- acct_100428660 transfers_to acct_802AEDC90 amount: 398.99 US Dollar via: Credit Card timestamp: 2022/09/04 09:59
- acct_100428660 transfers_to acct_80A2DE7A0 amount: 511.76 US Dollar via: Cheque timestamp: 2022/09/04 20:37
- acct_100428660 transfers_to acct_80AED1760 amount: 3857.71 US Dollar via: Credit Card timestamp: 2022/09/04 22:12
- acct_100428660 transfers_to acct_80AED1760 amount: 4148.62 US Dollar via: Cheque timestamp: 2022/09/04 22:15
- acct_100428660 transfers_to acct_802BE4C90 amount: 129.30 US Dollar via: Cheque timestamp: 2022/09/04 22:21
- acct_100428660 transfers_to acct_802BE4C90 amount: 99.57 US Dollar via: Credit Card timestamp: 2022/09/04 22:28
- acct_100428660 transfers_to acct_80E35D240 amount: 2996.30 US Dollar via: Credit Card timestamp: 2022/09/04 22:36
- acct_100428660 transfers_to acct_80E35D240 amount: 5470.83 US Dollar via: Cheque timestamp: 2022/09/04 22:44
- acct_100428660 transfers_to acct_8122E4A40 amount: 17942.80 US Dollar via: Credit Card timestamp: 2022/09/05 01:00
- acct_100428660 transfers_to acct_8122E4A40 amount: 92965.52 US Dollar via: Cheque timestamp: 2022/09/05 01:21
- acct_100428660 transfers_to acct_8122E4A40 amount: 132383.72 US Dollar via: Cash timestamp: 2022/09/05 01:25
- acct_100428660 transfers_to acct_806CF8F60 amount: 28493.64 US Dollar via: Cheque timestamp: 2022/09/05 02:40
- acct_100428660 transfers_to acct_808143F90 amount: 661488.35 US Dollar via: Cash timestamp: 2022/09/05 03:34
- acct_100428660 transfers_to acct_808143F90 amount: 1101683.40 US Dollar via: Cheque timestamp: 2022/09/05 03:38
- acct_100428660 transfers_to acct_808143F90 amount: 12617.66 US Dollar via: Credit Card timestamp: 2022/09/05 03:57
- acct_100428660 transfers_to acct_80044CF60 amount: 111.93 US Dollar via: Cash timestamp: 2022/09/05 04:04
- acct_100428660 transfers_to acct_80044CF60 amount: 1034.61 US Dollar via: Credit Card timestamp: 2022/09/05 04:22
- acct_100428660 transfers_to acct_80044CF60 amount: 1677.19 US Dollar via: Cheque timestamp: 2022/09/05 04:26
- acct_100428660 transfers_to acct_80E5F32F0 amount: 602.14 US Dollar via: Cheque timestamp: 2022/09/05 04:37
- acct_100428660 transfers_to acct_80E35D240 amount: 5470.83 US Dollar via: Cheque timestamp: 2022/09/05 04:37
- acct_100428660 transfers_to acct_80E35D240 amount: 2996.30 US Dollar via: Credit Card timestamp: 2022/09/05 04:41
- acct_100428660 transfers_to acct_80CFCF450 amount: 746.40 US Dollar via: Cheque timestamp: 2022/09/05 05:32
- acct_100428660 transfers_to acct_80CFCF450 amount: 225.48 US Dollar via: Credit Card timestamp: 2022/09/05 05:45
- acct_100428660 transfers_to acct_80A2DE7A0 amount: 511.76 US Dollar via: Cheque timestamp: 2022/09/05 06:02
- acct_100428660 transfers_to acct_8120961B0 amount: 79959.24 US Dollar via: Cheque timestamp: 2022/09/05 06:05
- acct_100428660 transfers_to acct_8120961B0 amount: 355431.02 US Dollar via: Cash timestamp: 2022/09/05 06:13
- acct_100428660 transfers_to acct_8120961B0 amount: 6121.98 US Dollar via: Credit Card timestamp: 2022/09/05 06:14
- acct_100428660 transfers_to acct_81083C250 amount: 1077.15 US Dollar via: Cheque timestamp: 2022/09/05 06:40
- acct_802BE4C90 transfers_to acct_802C5A9E0 amount: 262.39 US Dollar via: Cheque timestamp: 2022/09/05 07:25
- acct_802BE4C90 transfers_to acct_802C5A9E0 amount: 482.09 US Dollar via: Credit Card timestamp: 2022/09/05 07:28
- acct_802C5A9E0 transfers_to acct_8081FCAD0 amount: 1412.38 US Dollar via: Cheque timestamp: 2022/09/05 07:35
- acct_802C5A9E0 transfers_to acct_8081FCAD0 amount: 739.67 US Dollar via: Credit Card timestamp: 2022/09/05 07:36
- acct_100428660 transfers_to acct_80B9BA4B0 amount: 611.40 US Dollar via: Cheque timestamp: 2022/09/05 09:17
- acct_100428660 transfers_to acct_8019169B0 amount: 222.62 US Dollar via: Credit Card timestamp: 2022/09/05 11:01
- acct_800653980 transfers_to acct_802BE4F50 amount: 144.40 US Dollar via: Wire timestamp: 2022/09/05 11:05
- acct_800653980 transfers_to acct_802BE4F50 amount: 1331.95 US Dollar via: Cheque timestamp: 2022/09/05 11:19
- acct_800653980 transfers_to acct_802BE4F50 amount: 259.43 US Dollar via: ACH timestamp: 2022/09/05 11:26
- acct_100428660 transfers_to acct_8019169B0 amount: 737.37 US Dollar via: Cheque timestamp: 2022/09/05 11:29
- acct_100428660 transfers_to acct_80350E790 amount: 0.80 US Dollar via: Cash timestamp: 2022/09/05 11:31
- acct_100428660 transfers_to acct_802AEDC90 amount: 73.68 US Dollar via: Cheque timestamp: 2022/09/05 11:35
- acct_100428660 transfers_to acct_8017C4780 amount: 2435.33 US Dollar via: Cash timestamp: 2022/09/05 11:38
- acct_100428660 transfers_to acct_802AEDC90 amount: 41.27 US Dollar via: Cash timestamp: 2022/09/05 11:38
- acct_100428660 transfers_to acct_8017C4780 amount: 2890.58 US Dollar via: Cheque timestamp: 2022/09/05 11:39
- acct_100428660 transfers_to acct_802AEDC90 amount: 398.99 US Dollar via: Credit Card timestamp: 2022/09/05 11:42
- acct_100428660 transfers_to acct_80350E790 amount: 8.78 US Dollar via: Cheque timestamp: 2022/09/05 11:57
- acct_100428660 transfers_to acct_811DE19C0 amount: 495.04 US Dollar via: Cash timestamp: 2022/09/05 12:30
- acct_100428660 transfers_to acct_811DE19C0 amount: 4416.21 US Dollar via: Cheque timestamp: 2022/09/05 12:53
- acct_100428660 transfers_to acct_811DEE370 amount: 8979.33 US Dollar via: Credit Card timestamp: 2022/09/05 14:02
- acct_100428660 transfers_to acct_811DEE370 amount: 2421.69 US Dollar via: Cheque timestamp: 2022/09/05 14:06
- acct_100428660 transfers_to acct_80D447D80 amount: 3431.56 US Dollar via: Cheque timestamp: 2022/09/05 14:11
- acct_100428660 transfers_to acct_811DEE370 amount: 8394.70 US Dollar via: Cash timestamp: 2022/09/05 14:24
- acct_100428660 transfers_to acct_81288EC40 amount: 159.93 US Dollar via: Cheque timestamp: 2022/09/05 15:03
- acct_100428660 transfers_to acct_81288EC40 amount: 244.21 US Dollar via: Credit Card timestamp: 2022/09/05 15:16
- acct_100428660 transfers_to acct_8026B21C0 amount: 538.01 US Dollar via: Cheque timestamp: 2022/09/05 15:37
- acct_100428660 transfers_to acct_813744A00 amount: 61.85 US Dollar via: Cash timestamp: 2022/09/05 17:41
- acct_100428660 transfers_to acct_802BE4C90 amount: 99.57 US Dollar via: Credit Card timestamp: 2022/09/05 17:51
- acct_100428660 transfers_to acct_802BE4C90 amount: 129.30 US Dollar via: Cheque timestamp: 2022/09/05 17:58
- acct_100428660 transfers_to acct_813744A00 amount: 139.60 US Dollar via: Cheque timestamp: 2022/09/05 17:58
- acct_100428660 transfers_to acct_8067B9890 amount: 81.94 US Dollar via: Cash timestamp: 2022/09/05 18:42
- acct_100428660 transfers_to acct_8067B9890 amount: 175.52 US Dollar via: Cheque timestamp: 2022/09/05 18:49
- acct_802B8C6E0 transfers_to acct_802B8C6E0 amount: 58092.31 US Dollar via: ACH timestamp: 2022/09/05 19:30
- acct_802B8C6E0 transfers_to acct_802B8C6E0 amount: 77454.64 US Dollar via: ACH timestamp: 2022/09/05 19:54
- acct_100428660 transfers_to acct_801A4FDB0 amount: 7966.08 US Dollar via: Credit Card timestamp: 2022/09/05 21:33
- acct_100428660 transfers_to acct_801A4FDB0 amount: 2674.65 US Dollar via: Cheque timestamp: 2022/09/05 21:58
- acct_100428660 transfers_to acct_80AED1760 amount: 4148.62 US Dollar via: Cheque timestamp: 2022/09/05 22:35
- acct_100428660 transfers_to acct_80AED1760 amount: 3857.71 US Dollar via: Credit Card timestamp: 2022/09/05 22:53
- acct_100428660 transfers_to acct_8118A5120 amount: 78.82 US Dollar via: Credit Card timestamp: 2022/09/05 23:12
- acct_100428660 transfers_to acct_8118A5120 amount: 2065.22 US Dollar via: Cheque timestamp: 2022/09/05 23:15
- acct_100428660 transfers_to acct_806637150 amount: 581.89 US Dollar via: Cheque timestamp: 2022/09/05 23:15
- acct_100428660 transfers_to acct_8118A5120 amount: 78.82 US Dollar via: Credit Card timestamp: 2022/09/06 00:01
- acct_100428660 transfers_to acct_8118A5120 amount: 2065.22 US Dollar via: Cheque timestamp: 2022/09/06 00:09
- acct_100428660 transfers_to acct_80D447D80 amount: 3431.56 US Dollar via: Cheque timestamp: 2022/09/06 00:23
- acct_100428660 transfers_to acct_811DE19C0 amount: 495.04 US Dollar via: Cash timestamp: 2022/09/06 01:39
- acct_100428660 transfers_to acct_811DE19C0 amount: 4416.21 US Dollar via: Cheque timestamp: 2022/09/06 01:42
- acct_100428660 transfers_to acct_8120961B0 amount: 355431.02 US Dollar via: Cash timestamp: 2022/09/06 02:06
- acct_100428660 transfers_to acct_8120961B0 amount: 79959.24 US Dollar via: Cheque timestamp: 2022/09/06 02:10
- acct_100428660 transfers_to acct_8120961B0 amount: 6121.98 US Dollar via: Credit Card timestamp: 2022/09/06 02:14
- acct_100428660 transfers_to acct_80E5F32F0 amount: 602.14 US Dollar via: Cheque timestamp: 2022/09/06 02:16
- acct_802BE4C90 transfers_to acct_802C5A9E0 amount: 262.39 US Dollar via: Cheque timestamp: 2022/09/06 02:42
- acct_802BE4C90 transfers_to acct_802C5A9E0 amount: 482.09 US Dollar via: Credit Card timestamp: 2022/09/06 02:45
- acct_100428660 transfers_to acct_8019169B0 amount: 222.62 US Dollar via: Credit Card timestamp: 2022/09/06 03:32
- acct_100428660 transfers_to acct_8019169B0 amount: 737.37 US Dollar via: Cheque timestamp: 2022/09/06 03:36
- acct_100428660 transfers_to acct_8017C4780 amount: 2435.33 US Dollar via: Cash timestamp: 2022/09/06 04:45
- acct_100428660 transfers_to acct_8017C4780 amount: 2890.58 US Dollar via: Cheque timestamp: 2022/09/06 04:55
- acct_802C5A9E0 transfers_to acct_8081FCAD0 amount: 739.67 US Dollar via: Credit Card timestamp: 2022/09/06 05:38
- acct_802B8C6E0 transfers_to acct_802B8C6E0 amount: 58092.31 US Dollar via: ACH timestamp: 2022/09/06 05:40
- acct_802B8C6E0 transfers_to acct_802B8C6E0 amount: 77454.64 US Dollar via: ACH timestamp: 2022/09/06 05:43
- acct_802C5A9E0 transfers_to acct_8081FCAD0 amount: 1412.38 US Dollar via: Cheque timestamp: 2022/09/06 05:55
- acct_100428660 transfers_to acct_806637150 amount: 581.89 US Dollar via: Cheque timestamp: 2022/09/06 06:11
- acct_100428660 transfers_to acct_806CF8F60 amount: 28493.64 US Dollar via: Cheque timestamp: 2022/09/06 06:25
- acct_100428660 transfers_to acct_81083C250 amount: 1077.15 US Dollar via: Cheque timestamp: 2022/09/06 06:53
- acct_100428660 transfers_to acct_802AEDC90 amount: 41.27 US Dollar via: Cash timestamp: 2022/09/06 07:07
- acct_100428660 transfers_to acct_802AEDC90 amount: 73.68 US Dollar via: Cheque timestamp: 2022/09/06 07:09
- acct_100428660 transfers_to acct_802AEDC90 amount: 398.99 US Dollar via: Credit Card timestamp: 2022/09/06 07:14
- acct_100428660 transfers_to acct_8026B21C0 amount: 538.01 US Dollar via: Cheque timestamp: 2022/09/06 07:40
- acct_100428660 transfers_to acct_811DEE370 amount: 8979.33 US Dollar via: Credit Card timestamp: 2022/09/06 09:20
- acct_100428660 transfers_to acct_811DEE370 amount: 2421.69 US Dollar via: Cheque timestamp: 2022/09/06 09:27
- acct_100428660 transfers_to acct_811DEE370 amount: 8394.70 US Dollar via: Cash timestamp: 2022/09/06 09:27
- acct_100428660 transfers_to acct_80AED1760 amount: 4148.62 US Dollar via: Cheque timestamp: 2022/09/06 09:42
- acct_100428660 transfers_to acct_80AED1760 amount: 3857.71 US Dollar via: Credit Card timestamp: 2022/09/06 09:49
- acct_100428660 transfers_to acct_808143F90 amount: 12617.66 US Dollar via: Credit Card timestamp: 2022/09/06 10:02
- acct_100428660 transfers_to acct_808143F90 amount: 1101683.40 US Dollar via: Cheque timestamp: 2022/09/06 10:09
- acct_100428660 transfers_to acct_813744A00 amount: 61.85 US Dollar via: Cash timestamp: 2022/09/06 10:13
- acct_100428660 transfers_to acct_808143F90 amount: 661488.35 US Dollar via: Cash timestamp: 2022/09/06 10:21
- acct_100428660 transfers_to acct_813744A00 amount: 139.60 US Dollar via: Cheque timestamp: 2022/09/06 10:27
- acct_100428660 transfers_to acct_8122E4A40 amount: 17942.80 US Dollar via: Credit Card timestamp: 2022/09/06 10:32
- acct_100428660 transfers_to acct_8122E4A40 amount: 132383.72 US Dollar via: Cash timestamp: 2022/09/06 10:50
- acct_100428660 transfers_to acct_8122E4A40 amount: 92965.52 US Dollar via: Cheque timestamp: 2022/09/06 10:55
- acct_100428660 transfers_to acct_80B9BA4B0 amount: 611.40 US Dollar via: Cheque timestamp: 2022/09/06 11:08
- acct_100428660 transfers_to acct_80A2DE7A0 amount: 511.76 US Dollar via: Cheque timestamp: 2022/09/06 12:08
- acct_800653980 transfers_to acct_802BE4F50 amount: 1331.95 US Dollar via: Cheque timestamp: 2022/09/06 13:30
- acct_800653980 transfers_to acct_802BE4F50 amount: 144.40 US Dollar via: Wire timestamp: 2022/09/06 13:33
- acct_800653980 transfers_to acct_802BE4F50 amount: 259.43 US Dollar via: ACH timestamp: 2022/09/06 13:54
- acct_100428660 transfers_to acct_81288EC40 amount: 159.93 US Dollar via: Cheque timestamp: 2022/09/06 15:40
- acct_100428660 transfers_to acct_81288EC40 amount: 244.21 US Dollar via: Credit Card timestamp: 2022/09/06 15:46
- acct_100428660 transfers_to acct_801A4FDB0 amount: 2674.65 US Dollar via: Cheque timestamp: 2022/09/06 16:33
- acct_100428660 transfers_to acct_801A4FDB0 amount: 7966.08 US Dollar via: Credit Card timestamp: 2022/09/06 16:41
- acct_100428660 transfers_to acct_80044CF60 amount: 1677.19 US Dollar via: Cheque timestamp: 2022/09/06 18:13
- acct_100428660 transfers_to acct_80044CF60 amount: 1034.61 US Dollar via: Credit Card timestamp: 2022/09/06 18:24
- acct_100428660 transfers_to acct_80044CF60 amount: 111.93 US Dollar via: Cash timestamp: 2022/09/06 18:25
- acct_100428660 transfers_to acct_80350E790 amount: 8.78 US Dollar via: Cheque timestamp: 2022/09/06 19:23
- acct_100428660 transfers_to acct_80350E790 amount: 0.80 US Dollar via: Cash timestamp: 2022/09/06 19:24
- acct_100428660 transfers_to acct_802BE4C90 amount: 129.30 US Dollar via: Cheque timestamp: 2022/09/06 21:03
- acct_100428660 transfers_to acct_802BE4C90 amount: 99.57 US Dollar via: Credit Card timestamp: 2022/09/06 21:29
- acct_100428660 transfers_to acct_8067B9890 amount: 81.94 US Dollar via: Cash timestamp: 2022/09/06 22:30
- acct_100428660 transfers_to acct_80E35D240 amount: 5470.83 US Dollar via: Cheque timestamp: 2022/09/06 22:32
- acct_100428660 transfers_to acct_80E35D240 amount: 2996.30 US Dollar via: Credit Card timestamp: 2022/09/06 22:46
- acct_100428660 transfers_to acct_8067B9890 amount: 175.52 US Dollar via: Cheque timestamp: 2022/09/06 22:49
- acct_100428660 transfers_to acct_80CFCF450 amount: 225.48 US Dollar via: Credit Card timestamp: 2022/09/06 23:32
- acct_100428660 transfers_to acct_80CFCF450 amount: 746.40 US Dollar via: Cheque timestamp: 2022/09/06 23:47
- acct_100428660 transfers_to acct_8067B9890 amount: 175.52 US Dollar via: Cheque timestamp: 2022/09/07 00:37
- acct_100428660 transfers_to acct_8067B9890 amount: 81.94 US Dollar via: Cash timestamp: 2022/09/07 00:52
- acct_100428660 transfers_to acct_81288EC40 amount: 159.93 US Dollar via: Cheque timestamp: 2022/09/07 02:18
- acct_100428660 transfers_to acct_81288EC40 amount: 244.21 US Dollar via: Credit Card timestamp: 2022/09/07 02:19
- acct_802BE4C90 transfers_to acct_802C5A9E0 amount: 482.09 US Dollar via: Credit Card timestamp: 2022/09/07 04:06
- acct_802BE4C90 transfers_to acct_802C5A9E0 amount: 262.39 US Dollar via: Cheque timestamp: 2022/09/07 04:26
- acct_100428660 transfers_to acct_802BE4C90 amount: 129.30 US Dollar via: Cheque timestamp: 2022/09/07 04:37
- acct_100428660 transfers_to acct_802BE4C90 amount: 99.57 US Dollar via: Credit Card timestamp: 2022/09/07 04:57
- acct_100428660 transfers_to acct_8019169B0 amount: 737.37 US Dollar via: Cheque timestamp: 2022/09/07 05:05
- acct_100428660 transfers_to acct_8019169B0 amount: 222.62 US Dollar via: Credit Card timestamp: 2022/09/07 05:26
- acct_100428660 transfers_to acct_80AED1760 amount: 4148.62 US Dollar via: Cheque timestamp: 2022/09/07 06:09
- acct_100428660 transfers_to acct_80AED1760 amount: 3857.71 US Dollar via: Credit Card timestamp: 2022/09/07 06:19
- acct_100428660 transfers_to acct_808143F90 amount: 12617.66 US Dollar via: Credit Card timestamp: 2022/09/07 06:32
- acct_100428660 transfers_to acct_808143F90 amount: 661488.35 US Dollar via: Cash timestamp: 2022/09/07 06:32
- acct_100428660 transfers_to acct_8122E4A40 amount: 92965.52 US Dollar via: Cheque timestamp: 2022/09/07 06:38
- acct_100428660 transfers_to acct_808143F90 amount: 1101683.40 US Dollar via: Cheque timestamp: 2022/09/07 06:45
- acct_100428660 transfers_to acct_8122E4A40 amount: 17942.80 US Dollar via: Credit Card timestamp: 2022/09/07 06:54
- acct_100428660 transfers_to acct_8122E4A40 amount: 132383.72 US Dollar via: Cash timestamp: 2022/09/07 06:58
- acct_100428660 transfers_to acct_80D447D80 amount: 3431.56 US Dollar via: Cheque timestamp: 2022/09/07 07:13
- acct_8017C4780 transfers_to acct_8017C4780 amount: 13126.97 US Dollar via: ACH timestamp: 2022/09/07 07:33
- acct_100428660 transfers_to acct_80A2DE7A0 amount: 511.76 US Dollar via: Cheque timestamp: 2022/09/07 08:05
- acct_100428660 transfers_to acct_801A4FDB0 amount: 7966.08 US Dollar via: Credit Card timestamp: 2022/09/07 09:09
- acct_100428660 transfers_to acct_801A4FDB0 amount: 2674.65 US Dollar via: Cheque timestamp: 2022/09/07 09:21
- acct_100428660 transfers_to acct_813744A00 amount: 139.60 US Dollar via: Cheque timestamp: 2022/09/07 09:36
- acct_100428660 transfers_to acct_813744A00 amount: 61.85 US Dollar via: Cash timestamp: 2022/09/07 09:50
- acct_100428660 transfers_to acct_8026B21C0 amount: 538.01 US Dollar via: Cheque timestamp: 2022/09/07 12:17
- acct_100428660 transfers_to acct_806CF8F60 amount: 28493.64 US Dollar via: Cheque timestamp: 2022/09/07 12:38
- acct_100428660 transfers_to acct_80E35D240 amount: 2996.30 US Dollar via: Credit Card timestamp: 2022/09/07 13:22
- acct_100428660 transfers_to acct_80E35D240 amount: 5470.83 US Dollar via: Cheque timestamp: 2022/09/07 13:26
- acct_100428660 transfers_to acct_80B9BA4B0 amount: 611.40 US Dollar via: Cheque timestamp: 2022/09/07 13:31
- acct_800653980 transfers_to acct_802BE4F50 amount: 1331.95 US Dollar via: Cheque timestamp: 2022/09/07 14:23
- acct_800653980 transfers_to acct_802BE4F50 amount: 144.40 US Dollar via: Wire timestamp: 2022/09/07 14:25
- acct_800653980 transfers_to acct_802BE4F50 amount: 259.43 US Dollar via: ACH timestamp: 2022/09/07 14:29
- acct_100428660 transfers_to acct_8017C4780 amount: 2435.33 US Dollar via: Cash timestamp: 2022/09/07 16:31
- acct_100428660 transfers_to acct_8120961B0 amount: 6121.98 US Dollar via: Credit Card timestamp: 2022/09/07 16:33
- acct_100428660 transfers_to acct_8120961B0 amount: 79959.24 US Dollar via: Cheque timestamp: 2022/09/07 16:46
- acct_100428660 transfers_to acct_8017C4780 amount: 2890.58 US Dollar via: Cheque timestamp: 2022/09/07 16:51
- acct_100428660 transfers_to acct_8120961B0 amount: 355431.02 US Dollar via: Cash timestamp: 2022/09/07 16:57
- acct_100428660 transfers_to acct_80CFCF450 amount: 225.48 US Dollar via: Credit Card timestamp: 2022/09/07 17:01
- acct_802B8C6E0 transfers_to acct_802B8C6E0 amount: 58092.31 US Dollar via: ACH timestamp: 2022/09/07 17:07
- acct_802B8C6E0 transfers_to acct_802B8C6E0 amount: 77454.64 US Dollar via: ACH timestamp: 2022/09/07 17:15
- acct_100428660 transfers_to acct_80CFCF450 amount: 746.40 US Dollar via: Cheque timestamp: 2022/09/07 17:27
- acct_100428660 transfers_to acct_80E5F32F0 amount: 602.14 US Dollar via: Cheque timestamp: 2022/09/07 17:54
- acct_100428660 transfers_to acct_8118A5120 amount: 78.82 US Dollar via: Credit Card timestamp: 2022/09/07 18:06
- acct_100428660 transfers_to acct_80044CF60 amount: 111.93 US Dollar via: Cash timestamp: 2022/09/07 18:11
- acct_100428660 transfers_to acct_80044CF60 amount: 1677.19 US Dollar via: Cheque timestamp: 2022/09/07 18:19
- acct_100428660 transfers_to acct_80044CF60 amount: 1034.61 US Dollar via: Credit Card timestamp: 2022/09/07 18:20
- acct_100428660 transfers_to acct_8118A5120 amount: 2065.22 US Dollar via: Cheque timestamp: 2022/09/07 18:29
- acct_100428660 transfers_to acct_802AEDC90 amount: 73.68 US Dollar via: Cheque timestamp: 2022/09/07 19:01
- acct_100428660 transfers_to acct_802AEDC90 amount: 41.27 US Dollar via: Cash timestamp: 2022/09/07 19:07
- acct_100428660 transfers_to acct_802AEDC90 amount: 398.99 US Dollar via: Credit Card timestamp: 2022/09/07 19:17
- acct_100428660 transfers_to acct_806637150 amount: 581.89 US Dollar via: Cheque timestamp: 2022/09/07 19:20
- acct_100428660 transfers_to acct_81083C250 amount: 1077.15 US Dollar via: Cheque timestamp: 2022/09/07 20:07
- acct_100428660 transfers_to acct_80350E790 amount: 8.78 US Dollar via: Cheque timestamp: 2022/09/07 21:30
- acct_100428660 transfers_to acct_80350E790 amount: 0.80 US Dollar via: Cash timestamp: 2022/09/07 21:32
- acct_100428660 transfers_to acct_811DEE370 amount: 2421.69 US Dollar via: Cheque timestamp: 2022/09/07 22:02
- acct_802C5A9E0 transfers_to acct_8081FCAD0 amount: 1412.38 US Dollar via: Cheque timestamp: 2022/09/07 22:09
- acct_100428660 transfers_to acct_811DEE370 amount: 8394.70 US Dollar via: Cash timestamp: 2022/09/07 22:15
- acct_100428660 transfers_to acct_811DEE370 amount: 8979.33 US Dollar via: Credit Card timestamp: 2022/09/07 22:16
- acct_802C5A9E0 transfers_to acct_8081FCAD0 amount: 739.67 US Dollar via: Credit Card timestamp: 2022/09/07 22:28
- acct_100428660 transfers_to acct_811DE19C0 amount: 495.04 US Dollar via: Cash timestamp: 2022/09/07 22:37
- acct_100428660 transfers_to acct_811DE19C0 amount: 4416.21 US Dollar via: Cheque timestamp: 2022/09/07 22:55
- acct_100428660 transfers_to acct_8120961B0 amount: 6121.98 US Dollar via: Credit Card timestamp: 2022/09/08 01:07
- acct_100428660 transfers_to acct_8120961B0 amount: 79959.24 US Dollar via: Cheque timestamp: 2022/09/08 01:13
- acct_100428660 transfers_to acct_8120961B0 amount: 355431.02 US Dollar via: Cash timestamp: 2022/09/08 01:13
- acct_100428660 transfers_to acct_8019169B0 amount: 737.37 US Dollar via: Cheque timestamp: 2022/09/08 01:43
- acct_100428660 transfers_to acct_8019169B0 amount: 222.62 US Dollar via: Credit Card timestamp: 2022/09/08 01:45
- acct_100428660 transfers_to acct_8067B9890 amount: 81.94 US Dollar via: Cash timestamp: 2022/09/08 02:08
- acct_100428660 transfers_to acct_8067B9890 amount: 175.52 US Dollar via: Cheque timestamp: 2022/09/08 02:23
- acct_802C5A9E0 transfers_to acct_8081FCAD0 amount: 1412.38 US Dollar via: Cheque timestamp: 2022/09/08 02:46
- acct_802C5A9E0 transfers_to acct_8081FCAD0 amount: 739.67 US Dollar via: Credit Card timestamp: 2022/09/08 02:58
- acct_800653980 transfers_to acct_802BE4F50 amount: 259.43 US Dollar via: ACH timestamp: 2022/09/08 03:08
- acct_800653980 transfers_to acct_802BE4F50 amount: 144.40 US Dollar via: Wire timestamp: 2022/09/08 03:15
- acct_800653980 transfers_to acct_802BE4F50 amount: 1331.95 US Dollar via: Cheque timestamp: 2022/09/08 03:28
- acct_100428660 transfers_to acct_8118A5120 amount: 2065.22 US Dollar via: Cheque timestamp: 2022/09/08 03:49
- acct_100428660 transfers_to acct_8118A5120 amount: 78.82 US Dollar via: Credit Card timestamp: 2022/09/08 03:59
- acct_100428660 transfers_to acct_801A4FDB0 amount: 7966.08 US Dollar via: Credit Card timestamp: 2022/09/08 04:00
- acct_802BE4C90 transfers_to acct_802C5A9E0 amount: 482.09 US Dollar via: Credit Card timestamp: 2022/09/08 04:05
- acct_100428660 transfers_to acct_801A4FDB0 amount: 2674.65 US Dollar via: Cheque timestamp: 2022/09/08 04:07
- acct_100428660 transfers_to acct_811DEE370 amount: 8979.33 US Dollar via: Credit Card timestamp: 2022/09/08 04:08
- acct_100428660 transfers_to acct_811DEE370 amount: 8394.70 US Dollar via: Cash timestamp: 2022/09/08 04:13
- acct_100428660 transfers_to acct_811DEE370 amount: 2421.69 US Dollar via: Cheque timestamp: 2022/09/08 04:25
- acct_802BE4C90 transfers_to acct_802C5A9E0 amount: 262.39 US Dollar via: Cheque timestamp: 2022/09/08 04:27
- acct_100428660 transfers_to acct_802BE4C90 amount: 99.57 US Dollar via: Credit Card timestamp: 2022/09/08 05:08
- acct_100428660 transfers_to acct_802BE4C90 amount: 129.30 US Dollar via: Cheque timestamp: 2022/09/08 05:26
- acct_100428660 transfers_to acct_8026B21C0 amount: 538.01 US Dollar via: Cheque timestamp: 2022/09/08 06:35
- acct_100428660 transfers_to acct_8122E4A40 amount: 17942.80 US Dollar via: Credit Card timestamp: 2022/09/08 07:08
- acct_100428660 transfers_to acct_8122E4A40 amount: 92965.52 US Dollar via: Cheque timestamp: 2022/09/08 07:14
- acct_100428660 transfers_to acct_8122E4A40 amount: 132383.72 US Dollar via: Cash timestamp: 2022/09/08 07:14
- acct_100428660 transfers_to acct_80CFCF450 amount: 746.40 US Dollar via: Cheque timestamp: 2022/09/08 09:43
- acct_100428660 transfers_to acct_81083C250 amount: 1077.15 US Dollar via: Cheque timestamp: 2022/09/08 09:48
- acct_100428660 transfers_to acct_80CFCF450 amount: 225.48 US Dollar via: Credit Card timestamp: 2022/09/08 09:49
- acct_100428660 transfers_to acct_80E5F32F0 amount: 602.14 US Dollar via: Cheque timestamp: 2022/09/08 10:16
- acct_100428660 transfers_to acct_80AED1760 amount: 4148.62 US Dollar via: Cheque timestamp: 2022/09/08 10:39
- acct_100428660 transfers_to acct_80E35D240 amount: 2996.30 US Dollar via: Credit Card timestamp: 2022/09/08 10:54
- acct_100428660 transfers_to acct_80E35D240 amount: 5470.83 US Dollar via: Cheque timestamp: 2022/09/08 10:58
- acct_100428660 transfers_to acct_80AED1760 amount: 3857.71 US Dollar via: Credit Card timestamp: 2022/09/08 10:59
- acct_100428660 transfers_to acct_80B9BA4B0 amount: 611.40 US Dollar via: Cheque timestamp: 2022/09/08 11:42
- acct_100428660 transfers_to acct_813744A00 amount: 61.85 US Dollar via: Cash timestamp: 2022/09/08 11:51
- acct_100428660 transfers_to acct_813744A00 amount: 139.60 US Dollar via: Cheque timestamp: 2022/09/08 11:59
- acct_100428660 transfers_to acct_806CF8F60 amount: 28493.64 US Dollar via: Cheque timestamp: 2022/09/08 12:53
- acct_100428660 transfers_to acct_806637150 amount: 581.89 US Dollar via: Cheque timestamp: 2022/09/08 14:53
- acct_100428660 transfers_to acct_802AEDC90 amount: 398.99 US Dollar via: Credit Card timestamp: 2022/09/08 15:15
- acct_100428660 transfers_to acct_802AEDC90 amount: 41.27 US Dollar via: Cash timestamp: 2022/09/08 15:25
- acct_100428660 transfers_to acct_802AEDC90 amount: 73.68 US Dollar via: Cheque timestamp: 2022/09/08 15:28
- acct_100428660 transfers_to acct_811DE19C0 amount: 4416.21 US Dollar via: Cheque timestamp: 2022/09/08 15:35
- acct_100428660 transfers_to acct_811DE19C0 amount: 495.04 US Dollar via: Cash timestamp: 2022/09/08 15:42
- acct_100428660 transfers_to acct_8017C4780 amount: 2435.33 US Dollar via: Cash timestamp: 2022/09/08 16:00
- acct_100428660 transfers_to acct_8017C4780 amount: 2890.58 US Dollar via: Cheque timestamp: 2022/09/08 16:01
- acct_100428660 transfers_to acct_80A2DE7A0 amount: 511.76 US Dollar via: Cheque timestamp: 2022/09/08 16:12
- acct_802B8C6E0 transfers_to acct_802B8C6E0 amount: 58092.31 US Dollar via: ACH timestamp: 2022/09/08 16:45
- acct_802B8C6E0 transfers_to acct_802B8C6E0 amount: 77454.64 US Dollar via: ACH timestamp: 2022/09/08 16:55
- acct_100428660 transfers_to acct_808143F90 amount: 1101683.40 US Dollar via: Cheque timestamp: 2022/09/08 18:04
- acct_100428660 transfers_to acct_808143F90 amount: 12617.66 US Dollar via: Credit Card timestamp: 2022/09/08 18:15
- acct_100428660 transfers_to acct_808143F90 amount: 661488.35 US Dollar via: Cash timestamp: 2022/09/08 18:21
- acct_100428660 transfers_to acct_80044CF60 amount: 1034.61 US Dollar via: Credit Card timestamp: 2022/09/08 19:07
- acct_100428660 transfers_to acct_80044CF60 amount: 1677.19 US Dollar via: Cheque timestamp: 2022/09/08 19:14
- acct_100428660 transfers_to acct_80044CF60 amount: 111.93 US Dollar via: Cash timestamp: 2022/09/08 19:21
- acct_100428660 transfers_to acct_80D447D80 amount: 3431.56 US Dollar via: Cheque timestamp: 2022/09/08 19:26
- acct_100428660 transfers_to acct_80350E790 amount: 0.80 US Dollar via: Cash timestamp: 2022/09/08 23:34
- acct_100428660 transfers_to acct_81288EC40 amount: 159.93 US Dollar via: Cheque timestamp: 2022/09/08 23:38
- acct_100428660 transfers_to acct_80350E790 amount: 8.78 US Dollar via: Cheque timestamp: 2022/09/08 23:41
- acct_100428660 transfers_to acct_81288EC40 amount: 244.21 US Dollar via: Credit Card timestamp: 2022/09/08 23:55
- acct_100428660 transfers_to acct_813083A00 amount: 1129.78 US Dollar via: Cheque timestamp: 2022/09/09 00:37
- acct_100428660 transfers_to acct_813083A00 amount: 1586.90 US Dollar via: Cash timestamp: 2022/09/09 00:48
- acct_100428660 transfers_to acct_8019169B0 amount: 28468.15 US Dollar via: Credit Card timestamp: 2022/09/09 01:41
- acct_100428660 transfers_to acct_8019169B0 amount: 47860.97 US Dollar via: Cash timestamp: 2022/09/09 01:53
- acct_100428660 transfers_to acct_8019169B0 amount: 68646.18 US Dollar via: Cheque timestamp: 2022/09/09 01:57
- acct_100428660 transfers_to acct_80E5F32F0 amount: 602.14 US Dollar via: Cheque timestamp: 2022/09/09 02:18
- acct_100428660 transfers_to acct_80E35D240 amount: 5470.83 US Dollar via: Cheque timestamp: 2022/09/09 02:32
- acct_100428660 transfers_to acct_811DEE370 amount: 2421.69 US Dollar via: Cheque timestamp: 2022/09/09 02:38
- acct_100428660 transfers_to acct_811DEE370 amount: 8979.33 US Dollar via: Credit Card timestamp: 2022/09/09 02:42
- acct_100428660 transfers_to acct_811DEE370 amount: 8394.70 US Dollar via: Cash timestamp: 2022/09/09 02:43
- acct_100428660 transfers_to acct_80E35D240 amount: 2996.30 US Dollar via: Credit Card timestamp: 2022/09/09 02:51
- acct_81269FE50 transfers_to acct_100428660 amount: 363.25 US Dollar via: Cash timestamp: 2022/09/09 02:54
- acct_100428660 transfers_to acct_80CFCF450 amount: 225.48 US Dollar via: Credit Card timestamp: 2022/09/09 03:17
- acct_100428660 transfers_to acct_80CFCF450 amount: 746.40 US Dollar via: Cheque timestamp: 2022/09/09 03:19
- acct_100428660 transfers_to acct_8122E4A40 amount: 17942.80 US Dollar via: Credit Card timestamp: 2022/09/09 06:37
- acct_100428660 transfers_to acct_811DE19C0 amount: 495.04 US Dollar via: Cash timestamp: 2022/09/09 06:41
- acct_100428660 transfers_to acct_8122E4A40 amount: 132383.72 US Dollar via: Cash timestamp: 2022/09/09 06:42
- acct_100428660 transfers_to acct_8122E4A40 amount: 92965.52 US Dollar via: Cheque timestamp: 2022/09/09 06:44
- acct_100428660 transfers_to acct_811DE19C0 amount: 4416.21 US Dollar via: Cheque timestamp: 2022/09/09 06:55
- acct_802BE4C90 transfers_to acct_802C5A9E0 amount: 262.39 US Dollar via: Cheque timestamp: 2022/09/09 07:38
- acct_802BE4C90 transfers_to acct_802C5A9E0 amount: 482.09 US Dollar via: Credit Card timestamp: 2022/09/09 07:56
- acct_809C70960 transfers_to acct_100428660 amount: 146.08 US Dollar via: Cash timestamp: 2022/09/09 08:03
- acct_100428660 transfers_to acct_80D447D80 amount: 3431.56 US Dollar via: Cheque timestamp: 2022/09/09 08:20
- acct_100428660 transfers_to acct_80A2DE7A0 amount: 511.76 US Dollar via: Cheque timestamp: 2022/09/09 09:19
- acct_800887DD0 transfers_to acct_800887DD0 amount: 18491.77 US Dollar via: ACH timestamp: 2022/09/09 09:33
- acct_100428660 transfers_to acct_81288EC40 amount: 159.93 US Dollar via: Cheque timestamp: 2022/09/09 09:40
- acct_100428660 transfers_to acct_81288EC40 amount: 244.21 US Dollar via: Credit Card timestamp: 2022/09/09 09:51
- acct_800887DD0 transfers_to acct_800887DD0 amount: 23247.18 US Dollar via: ACH timestamp: 2022/09/09 09:54
- acct_800887DD0 transfers_to acct_800887DD0 amount: 47424.86 US Dollar via: ACH timestamp: 2022/09/09 09:55
- acct_100428660 transfers_to acct_802BE4C90 amount: 99.57 US Dollar via: Credit Card timestamp: 2022/09/09 10:09
- acct_100428660 transfers_to acct_802BE4C90 amount: 129.30 US Dollar via: Cheque timestamp: 2022/09/09 10:23
- acct_100428660 transfers_to acct_806CF8F60 amount: 28493.64 US Dollar via: Cheque timestamp: 2022/09/09 10:25
- acct_100428660 transfers_to acct_80044CF60 amount: 111.93 US Dollar via: Cash timestamp: 2022/09/09 10:42
- acct_100428660 transfers_to acct_80044CF60 amount: 1677.19 US Dollar via: Cheque timestamp: 2022/09/09 10:46
- acct_100428660 transfers_to acct_80044CF60 amount: 1034.61 US Dollar via: Credit Card timestamp: 2022/09/09 10:56
- acct_100428660 transfers_to acct_811108290 amount: 1073.51 US Dollar via: Cheque timestamp: 2022/09/09 12:36
- acct_100428660 transfers_to acct_811108290 amount: 3384.90 US Dollar via: Cash timestamp: 2022/09/09 12:48
- acct_100428660 transfers_to acct_81083C250 amount: 1077.15 US Dollar via: Cheque timestamp: 2022/09/09 12:50
- acct_100428660 transfers_to acct_8120961B0 amount: 79959.24 US Dollar via: Cheque timestamp: 2022/09/09 14:02
- acct_100428660 transfers_to acct_8120961B0 amount: 355431.02 US Dollar via: Cash timestamp: 2022/09/09 14:12
- acct_100428660 transfers_to acct_8120961B0 amount: 6121.98 US Dollar via: Credit Card timestamp: 2022/09/09 14:28
- acct_802B8C6E0 transfers_to acct_802B8C6E0 amount: 58092.31 US Dollar via: ACH timestamp: 2022/09/09 14:47
- acct_802B8C6E0 transfers_to acct_802B8C6E0 amount: 77454.64 US Dollar via: ACH timestamp: 2022/09/09 14:53
- acct_100428660 transfers_to acct_808143F90 amount: 661488.35 US Dollar via: Cash timestamp: 2022/09/09 16:37
- acct_100428660 transfers_to acct_813744A00 amount: 61.85 US Dollar via: Cash timestamp: 2022/09/09 16:41
- acct_100428660 transfers_to acct_808143F90 amount: 1101683.40 US Dollar via: Cheque timestamp: 2022/09/09 16:42
- acct_100428660 transfers_to acct_808143F90 amount: 12617.66 US Dollar via: Credit Card timestamp: 2022/09/09 16:55
- acct_100428660 transfers_to acct_813744A00 amount: 139.60 US Dollar via: Cheque timestamp: 2022/09/09 16:59
- acct_802C5A9E0 transfers_to acct_8081FCAD0 amount: 1412.38 US Dollar via: Cheque timestamp: 2022/09/09 17:33
- acct_802C5A9E0 transfers_to acct_8081FCAD0 amount: 739.67 US Dollar via: Credit Card timestamp: 2022/09/09 17:35
- acct_100428660 transfers_to acct_80350E790 amount: 8.78 US Dollar via: Cheque timestamp: 2022/09/09 17:42
- acct_802BE4FA0 transfers_to acct_802BE4C90 amount: 349.99 US Dollar via: Cheque timestamp: 2022/09/09 17:46
- acct_100428660 transfers_to acct_80350E790 amount: 0.80 US Dollar via: Cash timestamp: 2022/09/09 17:57
- acct_800653980 transfers_to acct_802BE4F50 amount: 259.43 US Dollar via: ACH timestamp: 2022/09/09 18:06
- acct_800653980 transfers_to acct_802BE4F50 amount: 1331.95 US Dollar via: Cheque timestamp: 2022/09/09 18:12
- acct_800653980 transfers_to acct_802BE4F50 amount: 144.40 US Dollar via: Wire timestamp: 2022/09/09 18:23
- acct_100428660 transfers_to acct_800B4E5E0 amount: 4520.36 US Dollar via: Credit Card timestamp: 2022/09/09 19:02
- acct_100428660 transfers_to acct_802B28D20 amount: 1156.31 US Dollar via: Cheque timestamp: 2022/09/09 19:08
- acct_100428660 transfers_to acct_802B28D20 amount: 337.93 US Dollar via: Credit Card timestamp: 2022/09/09 19:14
- acct_100428660 transfers_to acct_800B4E5E0 amount: 70524.60 US Dollar via: Cheque timestamp: 2022/09/09 19:14
- acct_100428660 transfers_to acct_80B9BA4B0 amount: 611.40 US Dollar via: Cheque timestamp: 2022/09/09 19:25
- acct_100428660 transfers_to acct_8017C4780 amount: 2435.33 US Dollar via: Cash timestamp: 2022/09/09 19:40
- acct_100428660 transfers_to acct_8017C4780 amount: 2890.58 US Dollar via: Cheque timestamp: 2022/09/09 19:44
- acct_100428660 transfers_to acct_8019169B0 amount: 737.37 US Dollar via: Cheque timestamp: 2022/09/09 20:11
- acct_100428660 transfers_to acct_8019169B0 amount: 222.62 US Dollar via: Credit Card timestamp: 2022/09/09 20:13
- acct_100428660 transfers_to acct_8118A5120 amount: 78.82 US Dollar via: Credit Card timestamp: 2022/09/09 20:44
- acct_100428660 transfers_to acct_806637150 amount: 581.89 US Dollar via: Cheque timestamp: 2022/09/09 20:51
- acct_100428660 transfers_to acct_8118A5120 amount: 2065.22 US Dollar via: Cheque timestamp: 2022/09/09 20:57
- acct_100428660 transfers_to acct_8067B9890 amount: 175.52 US Dollar via: Cheque timestamp: 2022/09/09 21:30
- acct_100428660 transfers_to acct_8067B9890 amount: 81.94 US Dollar via: Cash timestamp: 2022/09/09 21:31
- acct_100428660 transfers_to acct_8037953E0 amount: 31919.23 US Dollar via: Cheque timestamp: 2022/09/09 21:36
- acct_100428660 transfers_to acct_8037953E0 amount: 3725.77 US Dollar via: Credit Card timestamp: 2022/09/09 21:36
- acct_100428660 transfers_to acct_801A4FDB0 amount: 2674.65 US Dollar via: Cheque timestamp: 2022/09/09 21:55
- acct_100428660 transfers_to acct_801A4FDB0 amount: 7966.08 US Dollar via: Credit Card timestamp: 2022/09/09 21:55
- acct_100428660 transfers_to acct_802AEDC90 amount: 398.99 US Dollar via: Credit Card timestamp: 2022/09/09 22:11
- acct_100428660 transfers_to acct_802AEDC90 amount: 41.27 US Dollar via: Cash timestamp: 2022/09/09 22:18
- acct_100428660 transfers_to acct_802AEDC90 amount: 73.68 US Dollar via: Cheque timestamp: 2022/09/09 22:27
- acct_100428660 transfers_to acct_80AED1760 amount: 3857.71 US Dollar via: Credit Card timestamp: 2022/09/09 23:07
- acct_100428660 transfers_to acct_8026B21C0 amount: 538.01 US Dollar via: Cheque timestamp: 2022/09/09 23:10
- acct_100428660 transfers_to acct_80AED1760 amount: 4148.62 US Dollar via: Cheque timestamp: 2022/09/09 23:18
- acct_100428660 transfers_to acct_800887DD0 amount: 25.10 US Dollar via: Cash timestamp: 2022/09/09 23:38
- acct_100428660 transfers_to acct_800887DD0 amount: 8.01 US Dollar via: Credit Card timestamp: 2022/09/09 23:43
- acct_100428660 transfers_to acct_80AED1760 amount: 4148.62 US Dollar via: Cheque timestamp: 2022/09/10 00:24
- acct_100428660 transfers_to acct_80AED1760 amount: 3857.71 US Dollar via: Credit Card timestamp: 2022/09/10 00:24
- acct_100428660 transfers_to acct_80A2DE7A0 amount: 511.76 US Dollar via: Cheque timestamp: 2022/09/10 02:07
- acct_100428660 transfers_to acct_8122E4A40 amount: 17942.80 US Dollar via: Credit Card timestamp: 2022/09/10 02:12
- acct_100428660 transfers_to acct_8122E4A40 amount: 132383.72 US Dollar via: Cash timestamp: 2022/09/10 02:13
- acct_100428660 transfers_to acct_8122E4A40 amount: 92965.52 US Dollar via: Cheque timestamp: 2022/09/10 02:20
- acct_100428660 transfers_to acct_808143F90 amount: 1101683.40 US Dollar via: Cheque timestamp: 2022/09/10 06:15
- acct_100428660 transfers_to acct_808143F90 amount: 661488.35 US Dollar via: Cash timestamp: 2022/09/10 06:18
- acct_100428660 transfers_to acct_808143F90 amount: 12617.66 US Dollar via: Credit Card timestamp: 2022/09/10 06:20
- acct_100428660 transfers_to acct_811DE19C0 amount: 4416.21 US Dollar via: Cheque timestamp: 2022/09/10 07:11
- acct_100428660 transfers_to acct_811DE19C0 amount: 495.04 US Dollar via: Cash timestamp: 2022/09/10 07:25
- acct_802BE4C90 transfers_to acct_802BE4F50 amount: 3826.53 US Dollar via: ACH timestamp: 2022/09/10 08:10
- acct_100428660 transfers_to acct_801A4FDB0 amount: 2674.65 US Dollar via: Cheque timestamp: 2022/09/10 08:35
- acct_100428660 transfers_to acct_801A4FDB0 amount: 7966.08 US Dollar via: Credit Card timestamp: 2022/09/10 08:40
- acct_802BE4C90 transfers_to acct_802BE4F50 amount: 2490.74 US Dollar via: ACH timestamp: 2022/09/10 10:39
- acct_100428660 transfers_to acct_81288EC40 amount: 244.21 US Dollar via: Credit Card timestamp: 2022/09/10 14:32
- acct_100428660 transfers_to acct_802AEDC90 amount: 73.68 US Dollar via: Cheque timestamp: 2022/09/10 14:47
- acct_100428660 transfers_to acct_81288EC40 amount: 159.93 US Dollar via: Cheque timestamp: 2022/09/10 14:51
- acct_100428660 transfers_to acct_802AEDC90 amount: 398.99 US Dollar via: Credit Card timestamp: 2022/09/10 14:55
- acct_100428660 transfers_to acct_802AEDC90 amount: 41.27 US Dollar via: Cash timestamp: 2022/09/10 14:56
- acct_100428660 transfers_to acct_8120961B0 amount: 79959.24 US Dollar via: Cheque timestamp: 2022/09/10 15:30
- acct_100428660 transfers_to acct_8120961B0 amount: 355431.02 US Dollar via: Cash timestamp: 2022/09/10 15:51
- acct_100428660 transfers_to acct_8120961B0 amount: 6121.98 US Dollar via: Credit Card timestamp: 2022/09/10 15:54
- acct_100428660 transfers_to acct_80E35D240 amount: 2996.30 US Dollar via: Credit Card timestamp: 2022/09/10 19:50
- acct_100428660 transfers_to acct_80E35D240 amount: 5470.83 US Dollar via: Cheque timestamp: 2022/09/10 19:54
- acct_100428660 transfers_to acct_802BE4C90 amount: 99.57 US Dollar via: Credit Card timestamp: 2022/09/10 20:02
- acct_100428660 transfers_to acct_802BE4C90 amount: 129.30 US Dollar via: Cheque timestamp: 2022/09/10 20:17
- acct_100428660 transfers_to acct_81083C250 amount: 1077.15 US Dollar via: Cheque timestamp: 2022/09/10 20:47

SUMMARY STATISTICS:
  Total transactions: 645
  Unique accounts: 57
  Total volume: 45,375,587.76
  Avg transaction: 70,349.75
  Time span: 599 units
  Max out-degree: 507 (node: 070_100428660)
  Max in-degree: 32 (node: 029089_808143F90)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)