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_03158) ===

**Nodes:**
- acct_803CAD190 (type: Account)
- acct_805576440 (type: Account)
- acct_806796EE0 (type: Account)
- acct_8006FF760 (type: Account)
- acct_8026687E0 (type: Account)
- acct_8043A6650 (type: Account)
- acct_8087018B0 (type: Account)
- acct_80C05E250 (type: Account)
- acct_809251610 (type: Account)
- acct_807E9CF90 (type: Account)
- acct_80AEABFA0 (type: Account)
- acct_808E03910 (type: Account)
- acct_806982A10 (type: Account)
- acct_801533C40 (type: Account)
- acct_802B36EE0 (type: Account)
- acct_808FA9D30 (type: Account)
- acct_807D93BB0 (type: Account)
- acct_800839CB0 (type: Account)
- acct_803E45380 (type: Account)
- acct_80813F2F0 (type: Account)
- acct_800B5FEC0 (type: Account)
- acct_80170B540 (type: Account)
- acct_801285160 (type: Account)
- acct_80FFF4150 (type: Account)
- acct_80CD439C0 (type: Account)
- acct_80A5F9F20 (type: Account)
- acct_802551BD0 (type: Account)
- acct_802A60880 (type: Account)
- acct_802B557A0 (type: Account)
- acct_80DF886E0 (type: Account)
- acct_80F091460 (type: Account)
- acct_80176CF70 (type: Account)
- acct_80E5E9E30 (type: Account)
- acct_812186280 (type: Account)
- acct_811A36860 (type: Account)
- acct_80F091410 (type: Account)
- acct_8035876E0 (type: Account)
- acct_809320130 (type: Account)
- acct_80C33DAC0 (type: Account)
- acct_8123C2730 (type: Account)
- acct_80D196AC0 (type: Account)
- acct_806DD9050 (type: Account)
- acct_80B9A58F0 (type: Account)
- acct_80280ED20 (type: Account)
- acct_802817930 (type: Account)
- acct_802843520 (type: Account)
- acct_805BB3AB0 (type: Account)
- acct_80371FC40 (type: Account)
- acct_800453AB0 (type: Account)
- acct_800DC6D00 (type: Account)
- acct_80E331350 (type: Account)
- acct_800701ED0 (type: Account)
- acct_800A79800 (type: Account)
- acct_80DA98E30 (type: Account)
- acct_8072C7DD0 (type: Account)
- acct_80B89CB00 (type: Account)
- acct_8043A0FB0 (type: Account)
- acct_8000F6850 (type: Account)
- acct_80012AB70 (type: Account)
- acct_80044C930 (type: Account)
- acct_80F922740 (type: Account)
- acct_808A6F4C0 (type: Account)
- acct_800723C70 (type: Account)
- acct_80BD31720 (type: Account)
- acct_81289DF00 (type: Account)
- acct_8111AA520 (type: Account)
- acct_803555960 (type: Account)
- acct_805E11F60 (type: Account)
- acct_805E12050 (type: Account)
- acct_800D0F970 (type: Account)
- acct_804421E80 (type: Account)
- acct_80D6271B0 (type: Account)
- acct_80E8D9DE0 (type: Account)
- acct_80862B690 (type: Account)
- acct_80D0B1EE0 (type: Account)
- acct_80F2C5AC0 (type: Account)
- acct_81075AE50 (type: Account)
- acct_80DFDA100 (type: Account)
- acct_80DEA5330 (type: Account)
- acct_80B560AB0 (type: Account)
- acct_8139F37F0 (type: Account)
- acct_80EC73B40 (type: Account)
- acct_80B9B49F0 (type: Account)
- acct_8129F2CA0 (type: Account)
- acct_80267FD50 (type: Account)
- acct_801792DC0 (type: Account)
- acct_802667790 (type: Account)
- acct_802C14F90 (type: Account)
- acct_80D51A660 (type: Account)
- acct_801A3B820 (type: Account)
- acct_80E21B6A0 (type: Account)
- acct_81171AF80 (type: Account)
- acct_8095526B0 (type: Account)
- acct_807F8D980 (type: Account)
- acct_805EC8000 (type: Account)
- acct_80B154A60 (type: Account)
- acct_807D782C0 (type: Account)
- acct_80D3633B0 (type: Account)
- acct_80603F8A0 (type: Account)
- acct_802F78670 (type: Account)
- acct_80E657BA0 (type: Account)
- acct_800D10230 (type: Account)
- acct_8027DF560 (type: Account)
- acct_808F7F470 (type: Account)
- acct_800E25B20 (type: Account)
- acct_805E120A0 (type: Account)
- acct_80968AD60 (type: Account)
- acct_804E600A0 (type: Account)
- acct_806A3AA30 (type: Account)
- acct_810AC9B10 (type: Account)
- acct_80A065310 (type: Account)
- acct_807F81840 (type: Account)
- acct_808B1B550 (type: Account)
- acct_8099CF970 (type: Account)
- acct_803E8C610 (type: Account)
- acct_80620E300 (type: Account)
- acct_80F0916E0 (type: Account)
- acct_8056FF160 (type: Account)
- acct_80603F590 (type: Account)
- acct_8040072D0 (type: Account)
- acct_8035559B0 (type: Account)
- acct_8019193B0 (type: Account)
- acct_8049D6F00 (type: Account)
- acct_80B44A3B0 (type: Account)
- acct_806DD7B70 (type: Account)
- acct_80BAE7420 (type: Account)
- acct_80EA53350 (type: Account)
- acct_81114D580 (type: Account)
- acct_80813F5C0 (type: Account)
- acct_8127517D0 (type: Account)
- acct_80124BDE0 (type: Account)
- acct_80A0652C0 (type: Account)
- acct_80B4606A0 (type: Account)
- acct_80C5643A0 (type: Account)
- acct_80A24FD90 (type: Account)
- acct_80D050BC0 (type: Account)
- acct_80F968C30 (type: Account)
- acct_8072ED210 (type: Account)
- acct_80E1FC700 (type: Account)
- acct_811D19D10 (type: Account)
- acct_8121E2770 (type: Account)
- acct_804D1AF10 (type: Account)
- acct_810EFF770 (type: Account)
- acct_8113D2FD0 (type: Account)
- acct_81177BC70 (type: Account)
- acct_80F68B720 (type: Account)
- acct_801E4FE70 (type: Account)
- acct_80DE95040 (type: Account)
- acct_813690E20 (type: Account)
- acct_8110FA000 (type: Account)
- acct_8132AC870 (type: Account)
- acct_800D21FF0 (type: Account)
- acct_800FC3190 (type: Account)
- acct_801774DE0 (type: Account)
- acct_803A0ABF0 (type: Account)
- acct_80522D1E0 (type: Account)
- acct_8043AC840 (type: Account)
- acct_80273EFB0 (type: Account)
- acct_80603F5E0 (type: Account)
- acct_806DD7500 (type: Account)
- acct_80348A9E0 (type: Account)
- acct_809321780 (type: Account)
- acct_802668010 (type: Account)
- acct_800D0FEB0 (type: Account)
- acct_805721E90 (type: Account)
- acct_100428660 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001 (type: Bank)
- bank_0010232 (type: Bank)
- bank_0010614 (type: Bank)
- bank_0011030 (type: Bank)
- bank_001124 (type: Bank)
- bank_0012 (type: Bank)
- bank_001241 (type: Bank)
- bank_0013432 (type: Bank)
- bank_001412 (type: Bank)
- bank_0015768 (type: Bank)
- bank_0016606 (type: Bank)
- bank_0017708 (type: Bank)
- bank_001853 (type: Bank)
- bank_0019746 (type: Bank)
- bank_0021884 (type: Bank)
- bank_00220 (type: Bank)
- bank_002454 (type: Bank)
- bank_0024550 (type: Bank)
- bank_0025309 (type: Bank)
- bank_0028237 (type: Bank)
- bank_002947 (type: Bank)
- bank_002991 (type: Bank)
- bank_003149 (type: Bank)
- bank_003242 (type: Bank)
- bank_0038132 (type: Bank)
- bank_0038437 (type: Bank)
- bank_004 (type: Bank)
- bank_0040188 (type: Bank)
- bank_0040360 (type: Bank)
- bank_004503 (type: Bank)
- bank_0045862 (type: Bank)
- bank_004866 (type: Bank)
- bank_005464 (type: Bank)
- bank_006030 (type: Bank)
- bank_006129 (type: Bank)
- bank_006803 (type: Bank)
- bank_00701 (type: Bank)
- bank_00795 (type: Bank)
- bank_008539 (type: Bank)
- bank_008623 (type: Bank)
- bank_009129 (type: Bank)
- bank_009371 (type: Bank)
- bank_010 (type: Bank)
- bank_0111764 (type: Bank)
- bank_011296 (type: Bank)
- bank_011318 (type: Bank)
- bank_01132 (type: Bank)
- bank_0113744 (type: Bank)
- bank_0113779 (type: Bank)
- bank_011471 (type: Bank)
- bank_0115363 (type: Bank)
- bank_0118 (type: Bank)
- bank_011813 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_0121580 (type: Bank)
- bank_0122916 (type: Bank)
- bank_0123390 (type: Bank)
- bank_012381 (type: Bank)
- bank_0126783 (type: Bank)
- bank_0127142 (type: Bank)
- bank_012719 (type: Bank)
- bank_0127390 (type: Bank)
- bank_0128121 (type: Bank)
- bank_0129000 (type: Bank)
- bank_0129470 (type: Bank)
- bank_013145 (type: Bank)
- bank_013264 (type: Bank)
- bank_01362 (type: Bank)
- bank_0137218 (type: Bank)
- bank_0137766 (type: Bank)
- bank_013858 (type: Bank)
- bank_015723 (type: Bank)
- bank_01588 (type: Bank)
- bank_015980 (type: Bank)
- bank_016031 (type: Bank)
- bank_016163 (type: Bank)
- bank_016224 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_017425 (type: Bank)
- bank_018511 (type: Bank)
- bank_018617 (type: Bank)
- bank_018902 (type: Bank)
- bank_019 (type: Bank)
- bank_019329 (type: Bank)
- bank_019535 (type: Bank)
- bank_0210431 (type: Bank)
- bank_021258 (type: Bank)
- bank_0214609 (type: Bank)
- bank_0214621 (type: Bank)
- bank_021550 (type: Bank)
- bank_021575 (type: Bank)
- bank_021611 (type: Bank)
- bank_0216645 (type: Bank)
- bank_0217125 (type: Bank)
- bank_0218267 (type: Bank)
- bank_0219184 (type: Bank)
- bank_0220271 (type: Bank)
- bank_0220541 (type: Bank)
- bank_0221130 (type: Bank)
- bank_022164 (type: Bank)
- bank_0223233 (type: Bank)
- bank_0225156 (type: Bank)
- bank_0227513 (type: Bank)
- bank_0228101 (type: Bank)
- bank_0228540 (type: Bank)
- bank_0231706 (type: Bank)
- bank_023402 (type: Bank)
- bank_0236346 (type: Bank)
- bank_0237016 (type: Bank)
- bank_0237199 (type: Bank)
- bank_023833 (type: Bank)
- bank_0238397 (type: Bank)
- bank_0241686 (type: Bank)
- bank_0242191 (type: Bank)
- bank_024963 (type: Bank)
- bank_025075 (type: Bank)
- bank_0250810 (type: Bank)
- bank_026624 (type: Bank)
- bank_028255 (type: Bank)
- bank_02843 (type: Bank)
- bank_029089 (type: Bank)
- bank_0310407 (type: Bank)
- bank_031427 (type: Bank)
- bank_0316546 (type: Bank)
- bank_0317183 (type: Bank)
- bank_032235 (type: Bank)
- bank_034408 (type: Bank)
- bank_036519 (type: Bank)
- bank_03762 (type: Bank)
- bank_038530 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_803CAD190 belongs_to bank_0010232
- acct_805576440 belongs_to bank_0010614
- acct_806796EE0 belongs_to bank_0011030
- acct_8006FF760 belongs_to bank_001124
- acct_8026687E0 belongs_to bank_001124
- acct_8043A6650 belongs_to bank_001124
- acct_8087018B0 belongs_to bank_001241
- acct_80C05E250 belongs_to bank_0012
- acct_809251610 belongs_to bank_0013432
- acct_807E9CF90 belongs_to bank_001412
- acct_80AEABFA0 belongs_to bank_0015768
- acct_808E03910 belongs_to bank_0016606
- acct_806982A10 belongs_to bank_0017708
- acct_801533C40 belongs_to bank_001853
- acct_802B36EE0 belongs_to bank_001853
- acct_808FA9D30 belongs_to bank_001853
- acct_807D93BB0 belongs_to bank_0019746
- acct_800839CB0 belongs_to bank_001
- acct_803E45380 belongs_to bank_001
- acct_80813F2F0 belongs_to bank_0021884
- acct_800B5FEC0 belongs_to bank_00220
- acct_80170B540 belongs_to bank_00220
- acct_801285160 belongs_to bank_002454
- acct_80FFF4150 belongs_to bank_0024550
- acct_80CD439C0 belongs_to bank_0025309
- acct_80A5F9F20 belongs_to bank_0028237
- acct_802551BD0 belongs_to bank_002947
- acct_802A60880 belongs_to bank_002947
- acct_802B557A0 belongs_to bank_002991
- acct_80DF886E0 belongs_to bank_002991
- acct_80F091460 belongs_to bank_003149
- acct_80176CF70 belongs_to bank_003242
- acct_80E5E9E30 belongs_to bank_0038132
- acct_812186280 belongs_to bank_0038437
- acct_811A36860 belongs_to bank_0040188
- acct_80F091410 belongs_to bank_0040360
- acct_8035876E0 belongs_to bank_004503
- acct_809320130 belongs_to bank_004503
- acct_80C33DAC0 belongs_to bank_004503
- acct_8123C2730 belongs_to bank_0045862
- acct_80D196AC0 belongs_to bank_004866
- acct_806DD9050 belongs_to bank_004
- acct_80B9A58F0 belongs_to bank_005464
- acct_80280ED20 belongs_to bank_006030
- acct_802817930 belongs_to bank_006129
- acct_802843520 belongs_to bank_006129
- acct_805BB3AB0 belongs_to bank_006129
- acct_80371FC40 belongs_to bank_006803
- acct_800453AB0 belongs_to bank_00701
- acct_800DC6D00 belongs_to bank_00701
- acct_80E331350 belongs_to bank_00701
- acct_800701ED0 belongs_to bank_00795
- acct_800A79800 belongs_to bank_00795
- acct_80DA98E30 belongs_to bank_008539
- acct_8072C7DD0 belongs_to bank_008623
- acct_80B89CB00 belongs_to bank_009129
- acct_8043A0FB0 belongs_to bank_009371
- acct_8000F6850 belongs_to bank_010
- acct_80012AB70 belongs_to bank_010
- acct_80044C930 belongs_to bank_010
- acct_80F922740 belongs_to bank_0111764
- acct_808A6F4C0 belongs_to bank_011296
- acct_800723C70 belongs_to bank_011318
- acct_80BD31720 belongs_to bank_01132
- acct_81289DF00 belongs_to bank_0113744
- acct_8111AA520 belongs_to bank_0113779
- acct_803555960 belongs_to bank_011471
- acct_805E11F60 belongs_to bank_0115363
- acct_805E12050 belongs_to bank_0115363
- acct_800D0F970 belongs_to bank_011813
- acct_804421E80 belongs_to bank_011813
- acct_80D6271B0 belongs_to bank_011852
- acct_80E8D9DE0 belongs_to bank_0118
- acct_80862B690 belongs_to bank_0121580
- acct_80D0B1EE0 belongs_to bank_0122916
- acct_80F2C5AC0 belongs_to bank_0123390
- acct_81075AE50 belongs_to bank_012381
- acct_80DFDA100 belongs_to bank_0126783
- acct_80DEA5330 belongs_to bank_0127142
- acct_80B560AB0 belongs_to bank_012719
- acct_8139F37F0 belongs_to bank_0127390
- acct_80EC73B40 belongs_to bank_0128121
- acct_80B9B49F0 belongs_to bank_0129000
- acct_8129F2CA0 belongs_to bank_0129470
- acct_80267FD50 belongs_to bank_012
- acct_801792DC0 belongs_to bank_013145
- acct_802667790 belongs_to bank_013145
- acct_802C14F90 belongs_to bank_013264
- acct_80D51A660 belongs_to bank_013264
- acct_801A3B820 belongs_to bank_01362
- acct_80E21B6A0 belongs_to bank_0137218
- acct_81171AF80 belongs_to bank_0137766
- acct_8095526B0 belongs_to bank_013858
- acct_807F8D980 belongs_to bank_015723
- acct_805EC8000 belongs_to bank_01588
- acct_80B154A60 belongs_to bank_01588
- acct_807D782C0 belongs_to bank_015980
- acct_80D3633B0 belongs_to bank_015980
- acct_80603F8A0 belongs_to bank_016031
- acct_802F78670 belongs_to bank_016163
- acct_80E657BA0 belongs_to bank_016224
- acct_800D10230 belongs_to bank_01688
- acct_8027DF560 belongs_to bank_01688
- acct_808F7F470 belongs_to bank_01688
- acct_800E25B20 belongs_to bank_01729
- acct_805E120A0 belongs_to bank_01729
- acct_80968AD60 belongs_to bank_017425
- acct_804E600A0 belongs_to bank_018511
- acct_806A3AA30 belongs_to bank_018617
- acct_810AC9B10 belongs_to bank_018902
- acct_80A065310 belongs_to bank_019329
- acct_807F81840 belongs_to bank_019535
- acct_808B1B550 belongs_to bank_019535
- acct_8099CF970 belongs_to bank_019
- acct_803E8C610 belongs_to bank_0210431
- acct_80620E300 belongs_to bank_021258
- acct_80F0916E0 belongs_to bank_021258
- acct_8056FF160 belongs_to bank_0214609
- acct_80603F590 belongs_to bank_0214621
- acct_8040072D0 belongs_to bank_021550
- acct_8035559B0 belongs_to bank_021575
- acct_8019193B0 belongs_to bank_021611
- acct_8049D6F00 belongs_to bank_021611
- acct_80B44A3B0 belongs_to bank_0216645
- acct_806DD7B70 belongs_to bank_0217125
- acct_80BAE7420 belongs_to bank_0218267
- acct_80EA53350 belongs_to bank_0219184
- acct_81114D580 belongs_to bank_0220271
- acct_80813F5C0 belongs_to bank_0220541
- acct_8127517D0 belongs_to bank_0221130
- acct_80124BDE0 belongs_to bank_022164
- acct_80A0652C0 belongs_to bank_0223233
- acct_80B4606A0 belongs_to bank_0225156
- acct_80C5643A0 belongs_to bank_0227513
- acct_80A24FD90 belongs_to bank_0228101
- acct_80D050BC0 belongs_to bank_0228540
- acct_80F968C30 belongs_to bank_0231706
- acct_8072ED210 belongs_to bank_023402
- acct_80E1FC700 belongs_to bank_0236346
- acct_811D19D10 belongs_to bank_0237016
- acct_8121E2770 belongs_to bank_0237199
- acct_804D1AF10 belongs_to bank_023833
- acct_810EFF770 belongs_to bank_023833
- acct_8113D2FD0 belongs_to bank_0238397
- acct_81177BC70 belongs_to bank_0241686
- acct_80F68B720 belongs_to bank_0242191
- acct_801E4FE70 belongs_to bank_024963
- acct_80DE95040 belongs_to bank_025075
- acct_813690E20 belongs_to bank_0250810
- acct_8110FA000 belongs_to bank_026624
- acct_8132AC870 belongs_to bank_028255
- acct_800D21FF0 belongs_to bank_02843
- acct_800FC3190 belongs_to bank_02843
- acct_801774DE0 belongs_to bank_02843
- acct_803A0ABF0 belongs_to bank_02843
- acct_80522D1E0 belongs_to bank_029089
- acct_8043AC840 belongs_to bank_0310407
- acct_80273EFB0 belongs_to bank_031427
- acct_80603F5E0 belongs_to bank_0316546
- acct_806DD7500 belongs_to bank_0317183
- acct_80348A9E0 belongs_to bank_032235
- acct_809321780 belongs_to bank_034408
- acct_802668010 belongs_to bank_036519
- acct_800D0FEB0 belongs_to bank_03762
- acct_805721E90 belongs_to bank_038530
- acct_100428660 belongs_to bank_070
- acct_1004286A8 belongs_to bank_070
- acct_8132AC870 transfers_to acct_8132AC870 amount: 58825.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80C33DAC0 transfers_to acct_810AC9B10 amount: 72735.21 US Dollar via: Cash timestamp: 2022/09/01 00:00
- acct_8000F6850 transfers_to acct_8000F6850 amount: 99986.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_807F81840 transfers_to acct_807F81840 amount: 11816.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80E657BA0 transfers_to acct_80E657BA0 amount: 7365.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803CAD190 transfers_to acct_803CAD190 amount: 1082631.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80176CF70 transfers_to acct_80176CF70 amount: 24563.24 US Dollar via: ACH timestamp: 2022/09/01 00:01
- acct_80968AD60 transfers_to acct_80968AD60 amount: 411634.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8110FA000 transfers_to acct_8110FA000 amount: 130513.81 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_809251610 transfers_to acct_809251610 amount: 19.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800E25B20 transfers_to acct_800E25B20 amount: 47.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_811A36860 transfers_to acct_811A36860 amount: 6346.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80BAE7420 transfers_to acct_80BAE7420 amount: 19.84 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80267FD50 transfers_to acct_80267FD50 amount: 21.09 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80CD439C0 transfers_to acct_80CD439C0 amount: 6.54 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800D0F970 transfers_to acct_800D0F970 amount: 12.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80D51A660 transfers_to acct_80D51A660 amount: 21.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80012AB70 transfers_to acct_80603F590 amount: 7131.16 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_80B4606A0 transfers_to acct_80B4606A0 amount: 1378.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80A24FD90 transfers_to acct_80A24FD90 amount: 27699.45 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8043A0FB0 transfers_to acct_80DFDA100 amount: 754.42 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_80176CF70 transfers_to acct_80176CF70 amount: 224404.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80012AB70 transfers_to acct_80603F590 amount: 5006.84 US Dollar via: ACH timestamp: 2022/09/01 00:05
- acct_80A0652C0 transfers_to acct_80A0652C0 amount: 2637.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_802F78670 transfers_to acct_80D0B1EE0 amount: 8124.44 US Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_80A065310 transfers_to acct_80B44A3B0 amount: 7709.45 US Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_800E25B20 transfers_to acct_800E25B20 amount: 21.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80371FC40 transfers_to acct_80371FC40 amount: 11.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80044C930 transfers_to acct_800D0F970 amount: 40911.69 US Dollar via: Cheque timestamp: 2022/09/01 00:07
- acct_805E11F60 transfers_to acct_805E11F60 amount: 16.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_100428660 transfers_to acct_807F8D980 amount: 12474.75 US Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_100428660 transfers_to acct_807D782C0 amount: 6068.23 US Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_800D0F970 transfers_to acct_800D0F970 amount: 1625903.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_801285160 transfers_to acct_801285160 amount: 9.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_100428660 transfers_to acct_806A3AA30 amount: 1914.39 US Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_81171AF80 transfers_to acct_81171AF80 amount: 539734.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80D196AC0 transfers_to acct_80D196AC0 amount: 17.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_802F78670 transfers_to acct_80D0B1EE0 amount: 171.27 US Dollar via: ACH timestamp: 2022/09/01 00:09
- acct_80A5F9F20 transfers_to acct_80A5F9F20 amount: 19.38 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_805E12050 transfers_to acct_805E12050 amount: 218542.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80012AB70 transfers_to acct_80603F590 amount: 25874.06 US Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_8006FF760 transfers_to acct_8006FF760 amount: 683303.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8027DF560 transfers_to acct_8027DF560 amount: 8.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80DFDA100 transfers_to acct_80DFDA100 amount: 62129.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_100428660 transfers_to acct_8113D2FD0 amount: 9681.14 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_80A24FD90 transfers_to acct_80A24FD90 amount: 34.27 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8019193B0 transfers_to acct_803555960 amount: 7901.52 US Dollar via: Credit Card timestamp: 2022/09/01 00:11
- acct_806DD7500 transfers_to acct_806DD7B70 amount: 0.02 Ruble via: Cheque timestamp: 2022/09/01 00:11
- acct_80C33DAC0 transfers_to acct_8139F37F0 amount: 19868.90 US Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_80C33DAC0 transfers_to acct_8139F37F0 amount: 4285.71 US Dollar via: ACH timestamp: 2022/09/01 00:11
- acct_8123C2730 transfers_to acct_8123C2730 amount: 379812.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_801285160 transfers_to acct_801285160 amount: 1063215.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80F091460 transfers_to acct_80F091460 amount: 10.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8043A0FB0 transfers_to acct_80DFDA100 amount: 1114.83 US Dollar via: ACH timestamp: 2022/09/01 00:12
- acct_80176CF70 transfers_to acct_80176CF70 amount: 3372.42 US Dollar via: ACH timestamp: 2022/09/01 00:12
- acct_806982A10 transfers_to acct_806982A10 amount: 10.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80B4606A0 transfers_to acct_80B4606A0 amount: 10.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8099CF970 transfers_to acct_8099CF970 amount: 23.14 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80DF886E0 transfers_to acct_80DF886E0 amount: 182121.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_801774DE0 transfers_to acct_801774DE0 amount: 3.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80E21B6A0 transfers_to acct_80E21B6A0 amount: 12.87 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:14
- acct_805BB3AB0 transfers_to acct_805BB3AB0 amount: 348.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80AEABFA0 transfers_to acct_80AEABFA0 amount: 142308.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80C33DAC0 transfers_to acct_8139F37F0 amount: 8674.79 US Dollar via: Cash timestamp: 2022/09/01 00:14
- acct_80170B540 transfers_to acct_80170B540 amount: 26509.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80D050BC0 transfers_to acct_80D050BC0 amount: 21.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_806A3AA30 transfers_to acct_806A3AA30 amount: 21.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_801533C40 transfers_to acct_801533C40 amount: 5.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8043A0FB0 transfers_to acct_80DFDA100 amount: 6042.37 US Dollar via: Credit Card timestamp: 2022/09/01 00:15
- acct_80C33DAC0 transfers_to acct_810AC9B10 amount: 26711.37 US Dollar via: Credit Card timestamp: 2022/09/01 00:15
- acct_801792DC0 transfers_to acct_801792DC0 amount: 23.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8006FF760 transfers_to acct_8006FF760 amount: 9.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8019193B0 transfers_to acct_803555960 amount: 7406.63 US Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_800A79800 transfers_to acct_800A79800 amount: 44743.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80B9B49F0 transfers_to acct_80B9B49F0 amount: 348.30 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80DF886E0 transfers_to acct_80DF886E0 amount: 6.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_802F78670 transfers_to acct_802F78670 amount: 594886.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80D0B1EE0 transfers_to acct_80D0B1EE0 amount: 1002.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80044C930 transfers_to acct_800D0F970 amount: 2411.35 US Dollar via: ACH timestamp: 2022/09/01 00:17
- acct_807D782C0 transfers_to acct_807D782C0 amount: 43816.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80862B690 transfers_to acct_80862B690 amount: 139331.43 UK Pound via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80603F590 transfers_to acct_80603F590 amount: 824902.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80603F590 transfers_to acct_80603F8A0 amount: 1205925.40 US Dollar via: Cheque timestamp: 2022/09/01 00:18
- acct_80F091410 transfers_to acct_80F0916E0 amount: 333.00 US Dollar via: ACH timestamp: 2022/09/01 00:18
- acct_80F091410 transfers_to acct_80F091410 amount: 24.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_808B1B550 transfers_to acct_808B1B550 amount: 11.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_813690E20 transfers_to acct_813690E20 amount: 496455.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80BAE7420 transfers_to acct_80BAE7420 amount: 2703.07 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_100428660 transfers_to acct_807F8D980 amount: 14307.97 US Dollar via: Cash timestamp: 2022/09/01 00:19
- acct_80A0652C0 transfers_to acct_80A0652C0 amount: 8.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8027DF560 transfers_to acct_8027DF560 amount: 108550.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80813F2F0 transfers_to acct_80813F2F0 amount: 91.00 UK Pound via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800B5FEC0 transfers_to acct_800B5FEC0 amount: 22.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8095526B0 transfers_to acct_8095526B0 amount: 101432.92 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80C33DAC0 transfers_to acct_810AC9B10 amount: 110630.88 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_80A5F9F20 transfers_to acct_80A5F9F20 amount: 13877787.98 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80C5643A0 transfers_to acct_80C5643A0 amount: 14.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_100428660 transfers_to acct_8113D2FD0 amount: 29983.24 US Dollar via: Cash timestamp: 2022/09/01 00:20
- acct_80D6271B0 transfers_to acct_80D6271B0 amount: 128.11 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_807D93BB0 transfers_to acct_807D93BB0 amount: 221332.46 US Dollar via: ACH timestamp: 2022/09/01 00:21
- acct_8129F2CA0 transfers_to acct_8129F2CA0 amount: 1769239.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_809320130 transfers_to acct_809320130 amount: 4.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8132AC870 transfers_to acct_8132AC870 amount: 21.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_802F78670 transfers_to acct_80D0B1EE0 amount: 92941.89 US Dollar via: Cheque timestamp: 2022/09/01 00:22
- acct_810AC9B10 transfers_to acct_810AC9B10 amount: 3.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_802667790 transfers_to acct_802667790 amount: 399090.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8111AA520 transfers_to acct_8111AA520 amount: 3047261.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800723C70 transfers_to acct_800723C70 amount: 5.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80280ED20 transfers_to acct_80280ED20 amount: 17.72 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80A0652C0 transfers_to acct_80A065310 amount: 101136.00 US Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_806DD7B70 transfers_to acct_806DD7B70 amount: 1330752.47 Ruble via: Reinvestment timestamp: 2022/09/01 00:24
- acct_100428660 transfers_to acct_8111AA520 amount: 14602.71 US Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_100428660 transfers_to acct_807F8D980 amount: 35634.74 US Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_8113D2FD0 transfers_to acct_8113D2FD0 amount: 24.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_804D1AF10 transfers_to acct_804D1AF10 amount: 549142.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8127517D0 transfers_to acct_8127517D0 amount: 21.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_808A6F4C0 transfers_to acct_808A6F4C0 amount: 335.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8019193B0 transfers_to acct_8019193B0 amount: 4.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80F922740 transfers_to acct_80F922740 amount: 17.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800B5FEC0 transfers_to acct_800B5FEC0 amount: 172196.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_100428660 transfers_to acct_807D782C0 amount: 2008.95 US Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_80813F5C0 transfers_to acct_80813F5C0 amount: 16.89 UK Pound via: Reinvestment timestamp: 2022/09/01 00:26
- acct_811D19D10 transfers_to acct_811D19D10 amount: 14418.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80C33DAC0 transfers_to acct_8139F37F0 amount: 17634.06 US Dollar via: Credit Card timestamp: 2022/09/01 00:26
- acct_80DEA5330 transfers_to acct_80DEA5330 amount: 16.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80D196AC0 transfers_to acct_80D196AC0 amount: 8374.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80A065310 transfers_to acct_80DF886E0 amount: 202.97 US Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_80044C930 transfers_to acct_800D0F970 amount: 4511.31 US Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_800D21FF0 transfers_to acct_800D21FF0 amount: 319722.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_805576440 transfers_to acct_805576440 amount: 51070.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_100428660 transfers_to acct_8113D2FD0 amount: 12340.20 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_100428660 transfers_to acct_806A3AA30 amount: 1465.54 US Dollar via: Cash timestamp: 2022/09/01 00:27
- acct_80522D1E0 transfers_to acct_80522D1E0 amount: 8687165.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_802F78670 transfers_to acct_80D0B1EE0 amount: 24658.89 US Dollar via: Cash timestamp: 2022/09/01 00:28
- acct_8121E2770 transfers_to acct_8121E2770 amount: 7562.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8035876E0 transfers_to acct_8035876E0 amount: 13.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_804E600A0 transfers_to acct_804E600A0 amount: 39.19 US Dollar via: ACH timestamp: 2022/09/01 00:29
- acct_800FC3190 transfers_to acct_800FC3190 amount: 1117776.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80E5E9E30 transfers_to acct_80E5E9E30 amount: 23653.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:31
- acct_100428660 transfers_to acct_8035876E0 amount: 2272.74 US Dollar via: Cheque timestamp: 2022/09/01 00:33
- acct_8056FF160 transfers_to acct_806796EE0 amount: 5528.55 US Dollar via: Cheque timestamp: 2022/09/01 00:39
- acct_100428660 transfers_to acct_81177BC70 amount: 474.39 US Dollar via: Cheque timestamp: 2022/09/01 00:44
- acct_80F2C5AC0 transfers_to acct_80F2C5AC0 amount: 12.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:52
- acct_80E8D9DE0 transfers_to acct_80E8D9DE0 amount: 144.24 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:53
- acct_8072C7DD0 transfers_to acct_80DFDA100 amount: 780.97 US Dollar via: Cheque timestamp: 2022/09/01 00:55
- acct_8006FF760 transfers_to acct_800D21FF0 amount: 432.28 US Dollar via: Cheque timestamp: 2022/09/01 00:56
- acct_801E4FE70 transfers_to acct_801E4FE70 amount: 1526.22 Euro via: Reinvestment timestamp: 2022/09/01 00:57
- acct_8006FF760 transfers_to acct_800D21FF0 amount: 2610.85 US Dollar via: Credit Card timestamp: 2022/09/01 00:57
- acct_100428660 transfers_to acct_81177BC70 amount: 391.29 US Dollar via: Cash timestamp: 2022/09/01 00:57
- acct_805E120A0 transfers_to acct_805E120A0 amount: 2847.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:58
- acct_808B1B550 transfers_to acct_813690E20 amount: 2176.60 US Dollar via: Credit Card timestamp: 2022/09/01 01:01
- acct_80EA53350 transfers_to acct_80F091410 amount: 135.02 US Dollar via: Cash timestamp: 2022/09/01 01:03
- acct_801E4FE70 transfers_to acct_801E4FE70 amount: 422.32 Euro via: ACH timestamp: 2022/09/01 01:08
- acct_8026687E0 transfers_to acct_807F81840 amount: 9461.05 US Dollar via: Cheque timestamp: 2022/09/01 01:10
- acct_80862B690 transfers_to acct_80862B690 amount: 4.11 UK Pound via: Reinvestment timestamp: 2022/09/01 01:14
- acct_8035559B0 transfers_to acct_803555960 amount: 2479.19 US Dollar via: ACH timestamp: 2022/09/01 01:15
- acct_8026687E0 transfers_to acct_807F81840 amount: 2269.24 US Dollar via: Credit Card timestamp: 2022/09/01 01:18
- acct_80EA53350 transfers_to acct_80F091410 amount: 395.44 US Dollar via: Cheque timestamp: 2022/09/01 01:24
- acct_808B1B550 transfers_to acct_813690E20 amount: 7532.75 US Dollar via: Cheque timestamp: 2022/09/01 01:26
- acct_80B560AB0 transfers_to acct_80B560AB0 amount: 24.20 US Dollar via: Reinvestment timestamp: 2022/09/01 01:31
- acct_803555960 transfers_to acct_8043A0FB0 amount: 63.47 US Dollar via: Cash timestamp: 2022/09/01 01:42
- acct_100428660 transfers_to acct_802817930 amount: 7166.38 US Dollar via: Cash timestamp: 2022/09/01 01:45
- acct_803555960 transfers_to acct_8043A0FB0 amount: 1976.17 US Dollar via: Cheque timestamp: 2022/09/01 01:46
- acct_100428660 transfers_to acct_802817930 amount: 14285.58 US Dollar via: Cheque timestamp: 2022/09/01 01:50
- acct_80012AB70 transfers_to acct_80012AB70 amount: 18.57 US Dollar via: Reinvestment timestamp: 2022/09/01 01:52
- acct_80620E300 transfers_to acct_80620E300 amount: 10674.51 US Dollar via: Reinvestment timestamp: 2022/09/01 01:58
- acct_807E9CF90 transfers_to acct_808B1B550 amount: 941.79 US Dollar via: Cheque timestamp: 2022/09/01 01:59
- acct_807E9CF90 transfers_to acct_808B1B550 amount: 196.79 US Dollar via: Credit Card timestamp: 2022/09/01 01:59
- acct_80170B540 transfers_to acct_80170B540 amount: 1376.96 US Dollar via: ACH timestamp: 2022/09/01 02:10
- acct_80170B540 transfers_to acct_80170B540 amount: 7952.57 US Dollar via: ACH timestamp: 2022/09/01 02:13
- acct_803CAD190 transfers_to acct_803CAD190 amount: 12.17 US Dollar via: Reinvestment timestamp: 2022/09/01 02:18
- acct_801A3B820 transfers_to acct_801A3B820 amount: 110155.82 US Dollar via: Reinvestment timestamp: 2022/09/01 02:28
- acct_100428660 transfers_to acct_8072ED210 amount: 1006.13 US Dollar via: Credit Card timestamp: 2022/09/01 02:38
- acct_100428660 transfers_to acct_8072ED210 amount: 261.80 US Dollar via: Cheque timestamp: 2022/09/01 02:43
- acct_8127517D0 transfers_to acct_8127517D0 amount: 142.61 US Dollar via: Reinvestment timestamp: 2022/09/01 02:49
- acct_807D93BB0 transfers_to acct_807D93BB0 amount: 33808.65 US Dollar via: Reinvestment timestamp: 2022/09/01 02:49
- acct_802B36EE0 transfers_to acct_802B36EE0 amount: 6363.28 US Dollar via: Reinvestment timestamp: 2022/09/01 03:13
- acct_8099CF970 transfers_to acct_8099CF970 amount: 54678.35 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 03:16
- acct_80C33DAC0 transfers_to acct_80C33DAC0 amount: 74297.20 US Dollar via: Reinvestment timestamp: 2022/09/01 03:17
- acct_802817930 transfers_to acct_802817930 amount: 175099.63 US Dollar via: Reinvestment timestamp: 2022/09/01 03:28
- acct_80DE95040 transfers_to acct_80DE95040 amount: 442673.08 US Dollar via: Reinvestment timestamp: 2022/09/01 03:29
- acct_8056FF160 transfers_to acct_8113D2FD0 amount: 15.92 US Dollar via: Cheque timestamp: 2022/09/01 03:30
- acct_80603F590 transfers_to acct_80D050BC0 amount: 446.60 US Dollar via: Cheque timestamp: 2022/09/01 03:36
- acct_80F922740 transfers_to acct_80F922740 amount: 10444.22 US Dollar via: Reinvestment timestamp: 2022/09/01 03:40
- acct_80DEA5330 transfers_to acct_80DEA5330 amount: 60433.85 US Dollar via: Reinvestment timestamp: 2022/09/01 03:42
- acct_80603F590 transfers_to acct_80D050BC0 amount: 156.76 US Dollar via: Credit Card timestamp: 2022/09/01 03:44
- acct_8056FF160 transfers_to acct_8113D2FD0 amount: 33.09 US Dollar via: Wire timestamp: 2022/09/01 03:48
- acct_8056FF160 transfers_to acct_8113D2FD0 amount: 25.94 US Dollar via: Cash timestamp: 2022/09/01 03:54
- acct_8056FF160 transfers_to acct_8113D2FD0 amount: 17.15 US Dollar via: ACH timestamp: 2022/09/01 03:54
- acct_800D0F970 transfers_to acct_808F7F470 amount: 68.51 US Dollar via: Cheque timestamp: 2022/09/01 04:02
- acct_100428660 transfers_to acct_8129F2CA0 amount: 256.98 US Dollar via: Credit Card timestamp: 2022/09/01 04:06
- acct_100428660 transfers_to acct_801533C40 amount: 85.06 US Dollar via: Cheque timestamp: 2022/09/01 04:07
- acct_800D0F970 transfers_to acct_808F7F470 amount: 162.44 US Dollar via: Credit Card timestamp: 2022/09/01 04:09
- acct_80C05E250 transfers_to acct_80C05E250 amount: 537464.12 Mexican Peso via: Reinvestment timestamp: 2022/09/01 04:16
- acct_100428660 transfers_to acct_801533C40 amount: 108.05 US Dollar via: Cash timestamp: 2022/09/01 04:17
- acct_100428660 transfers_to acct_8129F2CA0 amount: 2026.30 US Dollar via: Cheque timestamp: 2022/09/01 04:19
- acct_803555960 transfers_to acct_803555960 amount: 6.45 US Dollar via: Reinvestment timestamp: 2022/09/01 04:29
- acct_100428660 transfers_to acct_80FFF4150 amount: 10454.33 US Dollar via: Cheque timestamp: 2022/09/01 04:31
- acct_80044C930 transfers_to acct_80044C930 amount: 127297.46 US Dollar via: Reinvestment timestamp: 2022/09/01 04:32
- acct_8139F37F0 transfers_to acct_8139F37F0 amount: 219722.85 US Dollar via: Reinvestment timestamp: 2022/09/01 04:37
- acct_100428660 transfers_to acct_81075AE50 amount: 2691.19 US Dollar via: Credit Card timestamp: 2022/09/01 04:40
- acct_810EFF770 transfers_to acct_810EFF770 amount: 6.20 US Dollar via: Reinvestment timestamp: 2022/09/01 04:41
- acct_806DD9050 transfers_to acct_806DD9050 amount: 234180.82 Ruble via: Reinvestment timestamp: 2022/09/01 04:53
- acct_100428660 transfers_to acct_80FFF4150 amount: 2341.69 US Dollar via: Credit Card timestamp: 2022/09/01 04:53
- acct_804421E80 transfers_to acct_804421E80 amount: 6187.78 US Dollar via: Reinvestment timestamp: 2022/09/01 04:57
- acct_100428660 transfers_to acct_81075AE50 amount: 10288.76 US Dollar via: Cheque timestamp: 2022/09/01 04:59
- acct_80F68B720 transfers_to acct_80F68B720 amount: 712402.29 Swiss Franc via: Reinvestment timestamp: 2022/09/01 05:01
- acct_809320130 transfers_to acct_809320130 amount: 4038.93 US Dollar via: ACH timestamp: 2022/09/01 05:01
- acct_809320130 transfers_to acct_80BD31720 amount: 85395.60 Mexican Peso via: Credit Card timestamp: 2022/09/01 05:01
- acct_809320130 transfers_to acct_809320130 amount: 6256.44 US Dollar via: ACH timestamp: 2022/09/01 05:16
- acct_809320130 transfers_to acct_80BD31720 amount: 132280.58 Mexican Peso via: Cheque timestamp: 2022/09/01 05:16
- acct_800D21FF0 transfers_to acct_800A79800 amount: 6711.36 US Dollar via: Cash timestamp: 2022/09/01 05:42
- acct_800D21FF0 transfers_to acct_800A79800 amount: 867.44 US Dollar via: Cheque timestamp: 2022/09/01 05:53
- acct_800D10230 transfers_to acct_800D10230 amount: 3335.53 US Dollar via: Reinvestment timestamp: 2022/09/01 05:57
- acct_807F8D980 transfers_to acct_807F8D980 amount: 19.58 US Dollar via: Reinvestment timestamp: 2022/09/01 06:14
- acct_100428660 transfers_to acct_80B154A60 amount: 5315.79 US Dollar via: Cheque timestamp: 2022/09/01 06:31
- acct_800D21FF0 transfers_to acct_80176CF70 amount: 568.71 US Dollar via: Credit Card timestamp: 2022/09/01 06:32
- acct_100428660 transfers_to acct_8123C2730 amount: 24779.08 US Dollar via: Cash timestamp: 2022/09/01 06:32
- acct_100428660 transfers_to acct_80B154A60 amount: 869.84 US Dollar via: Cash timestamp: 2022/09/01 06:35
- acct_80F68B720 transfers_to acct_80F68B720 amount: 14.57 Swiss Franc via: Reinvestment timestamp: 2022/09/01 06:39
- acct_800D21FF0 transfers_to acct_80176CF70 amount: 135.80 US Dollar via: Cheque timestamp: 2022/09/01 06:43
- acct_100428660 transfers_to acct_8123C2730 amount: 102565.08 US Dollar via: Cheque timestamp: 2022/09/01 06:56
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 19587.17 US Dollar via: Credit Card timestamp: 2022/09/01 07:02
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 6778.14 US Dollar via: Cash timestamp: 2022/09/01 07:07
- acct_800D0F970 transfers_to acct_802B36EE0 amount: 415.09 US Dollar via: Cash timestamp: 2022/09/01 07:08
- acct_800D0F970 transfers_to acct_802B36EE0 amount: 579.59 US Dollar via: Credit Card timestamp: 2022/09/01 07:15
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 7450.55 US Dollar via: Cheque timestamp: 2022/09/01 07:18
- acct_800D0F970 transfers_to acct_802B36EE0 amount: 838.40 US Dollar via: Cheque timestamp: 2022/09/01 07:18
- acct_100428660 transfers_to acct_80EC73B40 amount: 1099.79 US Dollar via: Cheque timestamp: 2022/09/01 07:33
- acct_100428660 transfers_to acct_80EC73B40 amount: 48.85 US Dollar via: Credit Card timestamp: 2022/09/01 07:33
- acct_100428660 transfers_to acct_800701ED0 amount: 43.86 US Dollar via: Credit Card timestamp: 2022/09/01 07:46
- acct_80F968C30 transfers_to acct_80F968C30 amount: 11900.19 US Dollar via: Reinvestment timestamp: 2022/09/01 07:47
- acct_100428660 transfers_to acct_800701ED0 amount: 79.99 US Dollar via: Cheque timestamp: 2022/09/01 07:52
- acct_805576440 transfers_to acct_805576440 amount: 7.67 US Dollar via: Reinvestment timestamp: 2022/09/01 07:54
- acct_8123C2730 transfers_to acct_8123C2730 amount: 7.30 US Dollar via: Reinvestment timestamp: 2022/09/01 08:12
- acct_800D21FF0 transfers_to acct_802A60880 amount: 3351.37 US Dollar via: Cash timestamp: 2022/09/01 08:13
- acct_800D21FF0 transfers_to acct_802A60880 amount: 9542.62 US Dollar via: Cheque timestamp: 2022/09/01 08:18
- acct_800D21FF0 transfers_to acct_802A60880 amount: 12799.45 US Dollar via: Credit Card timestamp: 2022/09/01 08:22
- acct_80BD31720 transfers_to acct_80BD31720 amount: 414.91 Mexican Peso via: Reinvestment timestamp: 2022/09/01 08:24
- acct_801533C40 transfers_to acct_801533C40 amount: 52962.78 US Dollar via: Reinvestment timestamp: 2022/09/01 08:30
- acct_80813F5C0 transfers_to acct_80813F5C0 amount: 60.01 UK Pound via: Reinvestment timestamp: 2022/09/01 08:56
- acct_80BAE7420 transfers_to acct_80DA98E30 amount: 524.08 Euro via: Cheque timestamp: 2022/09/01 09:01
- acct_100428660 transfers_to acct_806982A10 amount: 13435.40 US Dollar via: Cheque timestamp: 2022/09/01 09:03
- acct_100428660 transfers_to acct_808A6F4C0 amount: 1174.17 US Dollar via: Cheque timestamp: 2022/09/01 09:07
- acct_8072ED210 transfers_to acct_809320130 amount: 720.55 US Dollar via: Cheque timestamp: 2022/09/01 09:08
- acct_80BAE7420 transfers_to acct_80DA98E30 amount: 1298.18 Euro via: Cash timestamp: 2022/09/01 09:16
- acct_8072ED210 transfers_to acct_809320130 amount: 2026.76 US Dollar via: Cash timestamp: 2022/09/01 09:17
- acct_80813F2F0 transfers_to acct_80862B690 amount: 1046.92 UK Pound via: Cheque timestamp: 2022/09/01 09:20
- acct_100428660 transfers_to acct_808A6F4C0 amount: 43.02 US Dollar via: Credit Card timestamp: 2022/09/01 09:28
- acct_100428660 transfers_to acct_806982A10 amount: 2918.84 US Dollar via: Credit Card timestamp: 2022/09/01 09:29
- acct_8027DF560 transfers_to acct_803A0ABF0 amount: 236.57 US Dollar via: Cheque timestamp: 2022/09/01 09:36
- acct_8035559B0 transfers_to acct_8035559B0 amount: 11.24 US Dollar via: Reinvestment timestamp: 2022/09/01 09:38
- acct_100428660 transfers_to acct_8132AC870 amount: 472.12 US Dollar via: Cheque timestamp: 2022/09/01 09:42
- acct_8027DF560 transfers_to acct_803A0ABF0 amount: 1599.52 US Dollar via: ACH timestamp: 2022/09/01 09:46
- acct_80EC73B40 transfers_to acct_80EC73B40 amount: 501457.37 US Dollar via: Reinvestment timestamp: 2022/09/01 09:49
- acct_100428660 transfers_to acct_8132AC870 amount: 155.46 US Dollar via: Credit Card timestamp: 2022/09/01 09:51
- acct_803E8C610 transfers_to acct_803E8C610 amount: 179244.16 Euro via: Reinvestment timestamp: 2022/09/01 09:58
- acct_100428660 transfers_to acct_800D0F970 amount: 590.51 US Dollar via: Cash timestamp: 2022/09/01 10:01
- acct_803E8C610 transfers_to acct_80D6271B0 amount: 4480.90 Euro via: Cash timestamp: 2022/09/01 10:13
- acct_100428660 transfers_to acct_800D0F970 amount: 1518.80 US Dollar via: Cheque timestamp: 2022/09/01 10:13
- acct_100428660 transfers_to acct_8072C7DD0 amount: 978955.16 US Dollar via: Cheque timestamp: 2022/09/01 10:16
- acct_8121E2770 transfers_to acct_8121E2770 amount: 15.79 US Dollar via: Reinvestment timestamp: 2022/09/01 10:21
- acct_100428660 transfers_to acct_8072C7DD0 amount: 287686.46 US Dollar via: Cash timestamp: 2022/09/01 10:25
- acct_803E8C610 transfers_to acct_80D6271B0 amount: 1445.29 Euro via: Cheque timestamp: 2022/09/01 10:28
- acct_100428660 transfers_to acct_8072C7DD0 amount: 13380.50 US Dollar via: Credit Card timestamp: 2022/09/01 10:28
- acct_100428660 transfers_to acct_801A3B820 amount: 1520.61 US Dollar via: Cheque timestamp: 2022/09/01 10:50
- acct_100428660 transfers_to acct_801A3B820 amount: 2856.68 US Dollar via: Cash timestamp: 2022/09/01 10:52
- acct_80D6271B0 transfers_to acct_80D6271B0 amount: 5.67 Euro via: Reinvestment timestamp: 2022/09/01 10:56
- acct_100428660 transfers_to acct_803E45380 amount: 151.91 US Dollar via: Cheque timestamp: 2022/09/01 10:57
- acct_100428660 transfers_to acct_803E45380 amount: 114.09 US Dollar via: Credit Card timestamp: 2022/09/01 10:59
- acct_800D21FF0 transfers_to acct_800E25B20 amount: 9168.59 US Dollar via: Cheque timestamp: 2022/09/01 11:02
- acct_806982A10 transfers_to acct_806982A10 amount: 2157.33 US Dollar via: Reinvestment timestamp: 2022/09/01 11:04
- acct_800D21FF0 transfers_to acct_800E25B20 amount: 254.58 US Dollar via: ACH timestamp: 2022/09/01 11:05
- acct_800D21FF0 transfers_to acct_800E25B20 amount: 3264.91 US Dollar via: Cash timestamp: 2022/09/01 11:19
- acct_100428660 transfers_to acct_801533C40 amount: 847.38 US Dollar via: Cheque timestamp: 2022/09/01 11:32
- acct_80E657BA0 transfers_to acct_80E657BA0 amount: 10.61 US Dollar via: Reinvestment timestamp: 2022/09/01 11:42
- acct_80D51A660 transfers_to acct_80D51A660 amount: 48063.19 US Dollar via: Reinvestment timestamp: 2022/09/01 11:45
- acct_100428660 transfers_to acct_801533C40 amount: 846.92 US Dollar via: Cash timestamp: 2022/09/01 11:57
- acct_80267FD50 transfers_to acct_80BAE7420 amount: 1465.34 Euro via: Cheque timestamp: 2022/09/01 12:00
- acct_80E21B6A0 transfers_to acct_80E21B6A0 amount: 219283.62 Swiss Franc via: Reinvestment timestamp: 2022/09/01 12:00
- acct_80B9A58F0 transfers_to acct_80B9A58F0 amount: 6.09 Euro via: Reinvestment timestamp: 2022/09/01 12:03
- acct_80267FD50 transfers_to acct_80BAE7420 amount: 227.50 Euro via: Cash timestamp: 2022/09/01 12:12
- acct_100428660 transfers_to acct_808FA9D30 amount: 5161.52 US Dollar via: Cheque timestamp: 2022/09/01 12:15
- acct_100428660 transfers_to acct_808FA9D30 amount: 13143.16 US Dollar via: Credit Card timestamp: 2022/09/01 12:20
- acct_80E1FC700 transfers_to acct_80E1FC700 amount: 333.52 US Dollar via: Reinvestment timestamp: 2022/09/01 12:30
- acct_800D0F970 transfers_to acct_800DC6D00 amount: 1851.60 US Dollar via: Credit Card timestamp: 2022/09/01 12:32
- acct_808B1B550 transfers_to acct_80B560AB0 amount: 56.29 US Dollar via: Credit Card timestamp: 2022/09/01 12:35
- acct_80D3633B0 transfers_to acct_80D3633B0 amount: 1211262.97 US Dollar via: Reinvestment timestamp: 2022/09/01 12:35
- acct_800D0F970 transfers_to acct_800DC6D00 amount: 3994.56 US Dollar via: Cheque timestamp: 2022/09/01 12:43
- acct_808B1B550 transfers_to acct_80B560AB0 amount: 126.12 US Dollar via: Cheque timestamp: 2022/09/01 12:48
- acct_100428660 transfers_to acct_80C5643A0 amount: 1611.47 US Dollar via: Credit Card timestamp: 2022/09/01 12:57
- acct_100428660 transfers_to acct_80C5643A0 amount: 12408.81 US Dollar via: Cheque timestamp: 2022/09/01 12:58
- acct_80B560AB0 transfers_to acct_80B560AB0 amount: 47197.18 US Dollar via: Reinvestment timestamp: 2022/09/01 13:01
- acct_800839CB0 transfers_to acct_800D21FF0 amount: 80.57 US Dollar via: Cheque timestamp: 2022/09/01 13:03
- acct_806796EE0 transfers_to acct_806796EE0 amount: 10220.77 US Dollar via: Reinvestment timestamp: 2022/09/01 13:04
- acct_800839CB0 transfers_to acct_800D21FF0 amount: 155.40 US Dollar via: Credit Card timestamp: 2022/09/01 13:04
- acct_100428660 transfers_to acct_80E5E9E30 amount: 122619.73 US Dollar via: Cheque timestamp: 2022/09/01 13:08
- acct_100428660 transfers_to acct_80E5E9E30 amount: 43626.20 US Dollar via: Cash timestamp: 2022/09/01 13:11
- acct_100428660 transfers_to acct_805EC8000 amount: 14477.43 US Dollar via: Credit Card timestamp: 2022/09/01 13:32
- acct_80A065310 transfers_to acct_80D51A660 amount: 1024.18 US Dollar via: Cheque timestamp: 2022/09/01 13:46
- acct_812186280 transfers_to acct_812186280 amount: 10144.11 US Dollar via: Reinvestment timestamp: 2022/09/01 13:46
- acct_100428660 transfers_to acct_805EC8000 amount: 8759.83 US Dollar via: Cheque timestamp: 2022/09/01 13:47
- acct_80A065310 transfers_to acct_80D51A660 amount: 261.17 US Dollar via: Credit Card timestamp: 2022/09/01 13:49
- acct_100428660 transfers_to acct_805EC8000 amount: 6699.37 US Dollar via: Cash timestamp: 2022/09/01 13:57
- acct_80FFF4150 transfers_to acct_811A36860 amount: 348591.45 US Dollar via: ACH timestamp: 2022/09/01 14:10
- acct_80FFF4150 transfers_to acct_811A36860 amount: 1793000.08 US Dollar via: Cheque timestamp: 2022/09/01 14:14
- acct_803E8C610 transfers_to acct_803E8C610 amount: 4.65 Euro via: Reinvestment timestamp: 2022/09/01 14:20
- acct_100428660 transfers_to acct_80AEABFA0 amount: 292.69 US Dollar via: Credit Card timestamp: 2022/09/01 14:30
- acct_804421E80 transfers_to acct_804421E80 amount: 20.22 US Dollar via: Reinvestment timestamp: 2022/09/01 14:47
- acct_100428660 transfers_to acct_80AEABFA0 amount: 223.08 US Dollar via: Cheque timestamp: 2022/09/01 14:52
- acct_803555960 transfers_to acct_803555960 amount: 1751825.45 US Dollar via: Reinvestment timestamp: 2022/09/01 14:56
- acct_80FFF4150 transfers_to acct_80FFF4150 amount: 353822.19 US Dollar via: Reinvestment timestamp: 2022/09/01 15:21
- acct_80267FD50 transfers_to acct_80267FD50 amount: 40295.82 Euro via: Reinvestment timestamp: 2022/09/01 15:22
- acct_100428660 transfers_to acct_8000F6850 amount: 23122.50 US Dollar via: Cheque timestamp: 2022/09/01 15:22
- acct_100428660 transfers_to acct_8000F6850 amount: 26195.15 US Dollar via: Cash timestamp: 2022/09/01 15:24
- acct_8043A0FB0 transfers_to acct_8043A0FB0 amount: 22.35 US Dollar via: Reinvestment timestamp: 2022/09/01 15:25
- acct_808B1B550 transfers_to acct_809251610 amount: 295.60 US Dollar via: Cheque timestamp: 2022/09/01 15:32
- acct_100428660 transfers_to acct_807F8D980 amount: 732.36 US Dollar via: Cheque timestamp: 2022/09/01 15:32
- acct_808B1B550 transfers_to acct_809251610 amount: 11.74 US Dollar via: Wire timestamp: 2022/09/01 15:33
- acct_801285160 transfers_to acct_8027DF560 amount: 723.02 US Dollar via: Cheque timestamp: 2022/09/01 15:33
- acct_1004286A8 transfers_to acct_8110FA000 amount: 15028.21 Euro via: Credit Card timestamp: 2022/09/01 15:36
- acct_804421E80 transfers_to acct_8056FF160 amount: 48147.24 US Dollar via: Cheque timestamp: 2022/09/01 15:37
- acct_1004286A8 transfers_to acct_8110FA000 amount: 144544.11 Euro via: Cheque timestamp: 2022/09/01 15:37
- acct_808B1B550 transfers_to acct_809251610 amount: 76.44 US Dollar via: Cash timestamp: 2022/09/01 15:41
- acct_808B1B550 transfers_to acct_809251610 amount: 66.59 US Dollar via: ACH timestamp: 2022/09/01 15:41
- acct_1004286A8 transfers_to acct_8110FA000 amount: 74496.81 Euro via: Cash timestamp: 2022/09/01 15:41
- acct_80F968C30 transfers_to acct_80F968C30 amount: 6.22 US Dollar via: Reinvestment timestamp: 2022/09/01 15:53
- acct_804421E80 transfers_to acct_8056FF160 amount: 23894.91 US Dollar via: Credit Card timestamp: 2022/09/01 15:55
- acct_801285160 transfers_to acct_8027DF560 amount: 166.12 US Dollar via: ACH timestamp: 2022/09/01 15:55
- acct_801285160 transfers_to acct_8027DF560 amount: 2584.68 US Dollar via: Cash timestamp: 2022/09/01 15:58
- acct_802C14F90 transfers_to acct_802C14F90 amount: 4.26 US Dollar via: Reinvestment timestamp: 2022/09/01 16:03
- acct_80B4606A0 transfers_to acct_80C33DAC0 amount: 391.12 US Dollar via: Credit Card timestamp: 2022/09/01 16:07
- acct_80B4606A0 transfers_to acct_80C33DAC0 amount: 360.25 US Dollar via: Cheque timestamp: 2022/09/01 16:18
- acct_802C14F90 transfers_to acct_802C14F90 amount: 59480.63 US Dollar via: Reinvestment timestamp: 2022/09/01 16:20
- acct_8000F6850 transfers_to acct_8000F6850 amount: 9.88 US Dollar via: Reinvestment timestamp: 2022/09/01 16:35
- acct_80EA53350 transfers_to acct_80EA53350 amount: 7.27 US Dollar via: Reinvestment timestamp: 2022/09/01 16:37
- acct_8043A0FB0 transfers_to acct_8043A0FB0 amount: 2960.26 US Dollar via: Reinvestment timestamp: 2022/09/01 16:40
- acct_100428660 transfers_to acct_81114D580 amount: 276.49 US Dollar via: Cash timestamp: 2022/09/01 16:40
- acct_100428660 transfers_to acct_81114D580 amount: 200.74 US Dollar via: Credit Card timestamp: 2022/09/01 16:49
- acct_100428660 transfers_to acct_81114D580 amount: 2522.33 US Dollar via: Cheque timestamp: 2022/09/01 16:54
- acct_800DC6D00 transfers_to acct_800DC6D00 amount: 301.31 US Dollar via: Reinvestment timestamp: 2022/09/01 17:20
- acct_811A36860 transfers_to acct_811A36860 amount: 9.80 US Dollar via: Reinvestment timestamp: 2022/09/01 17:43
- acct_80E21B6A0 transfers_to acct_80E8D9DE0 amount: 383.00 Swiss Franc via: Cheque timestamp: 2022/09/01 17:56
- acct_801E4FE70 transfers_to acct_80BAE7420 amount: 556.42 Euro via: Cash timestamp: 2022/09/01 18:03
- acct_800453AB0 transfers_to acct_802F78670 amount: 333.19 US Dollar via: Cheque timestamp: 2022/09/01 18:14
- acct_100428660 transfers_to acct_80AEABFA0 amount: 91.66 US Dollar via: Cheque timestamp: 2022/09/01 18:15
- acct_100428660 transfers_to acct_80AEABFA0 amount: 112.42 US Dollar via: Credit Card timestamp: 2022/09/01 18:16
- acct_807E9CF90 transfers_to acct_807E9CF90 amount: 10416.56 US Dollar via: Reinvestment timestamp: 2022/09/01 18:21
- acct_801E4FE70 transfers_to acct_80BAE7420 amount: 305.45 Euro via: Cheque timestamp: 2022/09/01 18:24
- acct_800453AB0 transfers_to acct_802F78670 amount: 117.37 US Dollar via: Credit Card timestamp: 2022/09/01 18:26
- acct_80D050BC0 transfers_to acct_80D050BC0 amount: 74539.09 US Dollar via: Reinvestment timestamp: 2022/09/01 18:30
- acct_100428660 transfers_to acct_80371FC40 amount: 9590.36 US Dollar via: Cash timestamp: 2022/09/01 18:47
- acct_100428660 transfers_to acct_80371FC40 amount: 23434.31 US Dollar via: Cheque timestamp: 2022/09/01 18:48
- acct_800453AB0 transfers_to acct_800453AB0 amount: 244817.32 US Dollar via: Reinvestment timestamp: 2022/09/01 18:50
- acct_80FFF4150 transfers_to acct_811D19D10 amount: 2139.44 US Dollar via: Cheque timestamp: 2022/09/01 18:54
- acct_80371FC40 transfers_to acct_80371FC40 amount: 71757.16 US Dollar via: Reinvestment timestamp: 2022/09/01 18:57
- acct_80044C930 transfers_to acct_80044C930 amount: 3.13 US Dollar via: Reinvestment timestamp: 2022/09/01 19:00
- acct_8110FA000 transfers_to acct_8110FA000 amount: 19.52 Euro via: Reinvestment timestamp: 2022/09/01 19:10
- acct_8049D6F00 transfers_to acct_8049D6F00 amount: 89258.86 US Dollar via: Reinvestment timestamp: 2022/09/01 19:25
- acct_100428660 transfers_to acct_80968AD60 amount: 8152.61 US Dollar via: Credit Card timestamp: 2022/09/01 19:38
- acct_800FC3190 transfers_to acct_800FC3190 amount: 21.45 US Dollar via: Reinvestment timestamp: 2022/09/01 19:44
- acct_100428660 transfers_to acct_807E9CF90 amount: 2538.95 US Dollar via: Credit Card timestamp: 2022/09/01 19:51
- acct_100428660 transfers_to acct_807E9CF90 amount: 3007.06 US Dollar via: Cheque timestamp: 2022/09/01 19:54
- acct_100428660 transfers_to acct_80968AD60 amount: 2080.38 US Dollar via: Cheque timestamp: 2022/09/01 19:55
- acct_803A0ABF0 transfers_to acct_803A0ABF0 amount: 27564.65 US Dollar via: Reinvestment timestamp: 2022/09/01 19:58
- acct_802F78670 transfers_to acct_80D3633B0 amount: 169502.19 US Dollar via: Cheque timestamp: 2022/09/01 20:01
- acct_1004286A8 transfers_to acct_80280ED20 amount: 899.67 Euro via: Cash timestamp: 2022/09/01 20:01
- acct_80DFDA100 transfers_to acct_80E1FC700 amount: 429.85 US Dollar via: Cheque timestamp: 2022/09/01 20:04
- acct_802F78670 transfers_to acct_80D3633B0 amount: 17906.30 US Dollar via: Credit Card timestamp: 2022/09/01 20:10
- acct_80E331350 transfers_to acct_80E331350 amount: 133078.98 US Dollar via: Reinvestment timestamp: 2022/09/01 20:15
- acct_100428660 transfers_to acct_80522D1E0 amount: 90.35 US Dollar via: Credit Card timestamp: 2022/09/01 20:18
- acct_100428660 transfers_to acct_80522D1E0 amount: 187.93 US Dollar via: Cheque timestamp: 2022/09/01 20:19
- acct_1004286A8 transfers_to acct_80280ED20 amount: 1407.03 Euro via: Cheque timestamp: 2022/09/01 20:21
- acct_800723C70 transfers_to acct_800723C70 amount: 2865.35 US Dollar via: Reinvestment timestamp: 2022/09/01 20:23
- acct_802F78670 transfers_to acct_80D3633B0 amount: 636187.87 US Dollar via: ACH timestamp: 2022/09/01 20:26
- acct_80DFDA100 transfers_to acct_80E1FC700 amount: 2972.00 US Dollar via: Cash timestamp: 2022/09/01 20:26
- acct_80280ED20 transfers_to acct_80280ED20 amount: 143933.73 Euro via: Reinvestment timestamp: 2022/09/01 20:35
- acct_8035876E0 transfers_to acct_80603F590 amount: 953.06 US Dollar via: Credit Card timestamp: 2022/09/01 20:36
- acct_100428660 transfers_to acct_804D1AF10 amount: 112.43 US Dollar via: Cheque timestamp: 2022/09/01 20:36
- acct_100428660 transfers_to acct_804D1AF10 amount: 15.62 US Dollar via: Cash timestamp: 2022/09/01 20:41
- acct_100428660 transfers_to acct_804D1AF10 amount: 172.37 US Dollar via: Credit Card timestamp: 2022/09/01 20:44
- acct_804D1AF10 transfers_to acct_804D1AF10 amount: 15.54 US Dollar via: Reinvestment timestamp: 2022/09/01 20:47
- acct_8035876E0 transfers_to acct_80603F590 amount: 1498.76 US Dollar via: Cheque timestamp: 2022/09/01 20:50
- acct_80124BDE0 transfers_to acct_80FFF4150 amount: 144950.52 US Dollar via: Cheque timestamp: 2022/09/01 20:55
- acct_80AEABFA0 transfers_to acct_80AEABFA0 amount: 24.13 US Dollar via: Reinvestment timestamp: 2022/09/01 20:57
- acct_100428660 transfers_to acct_800B5FEC0 amount: 9.55 US Dollar via: Cheque timestamp: 2022/09/01 21:02
- acct_100428660 transfers_to acct_800B5FEC0 amount: 42.20 US Dollar via: Cash timestamp: 2022/09/01 21:07
- acct_81171AF80 transfers_to acct_81171AF80 amount: 23.67 US Dollar via: Reinvestment timestamp: 2022/09/01 21:09
- acct_100428660 transfers_to acct_80DEA5330 amount: 1675.23 US Dollar via: Cheque timestamp: 2022/09/01 21:10
- acct_100428660 transfers_to acct_80DEA5330 amount: 578.16 US Dollar via: Credit Card timestamp: 2022/09/01 21:12
- acct_802843520 transfers_to acct_802843520 amount: 24.36 US Dollar via: Reinvestment timestamp: 2022/09/01 21:14
- acct_100428660 transfers_to acct_80B89CB00 amount: 3770.72 US Dollar via: Cheque timestamp: 2022/09/01 21:23
- acct_802F78670 transfers_to acct_802F78670 amount: 16.96 US Dollar via: Reinvestment timestamp: 2022/09/01 21:40
- acct_800701ED0 transfers_to acct_800701ED0 amount: 20.44 US Dollar via: Reinvestment timestamp: 2022/09/01 21:47
- acct_100428660 transfers_to acct_80E331350 amount: 178417.45 US Dollar via: Cheque timestamp: 2022/09/01 22:03
- acct_802F78670 transfers_to acct_802F78670 amount: 5171.39 US Dollar via: ACH timestamp: 2022/09/01 22:09
- acct_802F78670 transfers_to acct_8099CF970 amount: 6822.62 Canadian Dollar via: Cash timestamp: 2022/09/01 22:09
- acct_80603F590 transfers_to acct_80620E300 amount: 6679.59 US Dollar via: Credit Card timestamp: 2022/09/01 22:12
- acct_100428660 transfers_to acct_80E331350 amount: 72731.26 US Dollar via: Cash timestamp: 2022/09/01 22:12
- acct_802F78670 transfers_to acct_802F78670 amount: 10587.91 US Dollar via: ACH timestamp: 2022/09/01 22:15
- acct_802F78670 transfers_to acct_8099CF970 amount: 13968.62 Canadian Dollar via: Cheque timestamp: 2022/09/01 22:15
- acct_802F78670 transfers_to acct_802F78670 amount: 31.95 US Dollar via: ACH timestamp: 2022/09/01 22:17
- acct_802F78670 transfers_to acct_8099CF970 amount: 42.15 Canadian Dollar via: Wire timestamp: 2022/09/01 22:17
- acct_80603F590 transfers_to acct_80620E300 amount: 16591.47 US Dollar via: Cheque timestamp: 2022/09/01 22:28
- acct_100428660 transfers_to acct_80E331350 amount: 7514.37 US Dollar via: Credit Card timestamp: 2022/09/01 22:29
- acct_800D21FF0 transfers_to acct_800FC3190 amount: 1053082.60 US Dollar via: Cash timestamp: 2022/09/01 22:35
- acct_80F2C5AC0 transfers_to acct_80F2C5AC0 amount: 226778.14 US Dollar via: Reinvestment timestamp: 2022/09/01 22:37
- acct_800D21FF0 transfers_to acct_800FC3190 amount: 193168.11 US Dollar via: Cheque timestamp: 2022/09/01 22:45
- acct_80170B540 transfers_to acct_80170B540 amount: 22.77 US Dollar via: Reinvestment timestamp: 2022/09/01 22:50
- acct_81289DF00 transfers_to acct_81289DF00 amount: 22.56 US Dollar via: Reinvestment timestamp: 2022/09/01 22:52
- acct_803E45380 transfers_to acct_803E45380 amount: 9.04 US Dollar via: Reinvestment timestamp: 2022/09/01 23:05
- acct_800453AB0 transfers_to acct_800453AB0 amount: 16.78 US Dollar via: Reinvestment timestamp: 2022/09/01 23:45
- acct_80C05E250 transfers_to acct_80C05E250 amount: 464.53 Mexican Peso via: Reinvestment timestamp: 2022/09/01 23:50
- acct_80012AB70 transfers_to acct_80012AB70 amount: 687134.26 US Dollar via: Reinvestment timestamp: 2022/09/01 23:51
- acct_80C33DAC0 transfers_to acct_812186280 amount: 231853.18 US Dollar via: Cheque timestamp: 2022/09/02 00:02
- acct_100428660 transfers_to acct_800D0F970 amount: 1518.80 US Dollar via: Cheque timestamp: 2022/09/02 00:10
- acct_80A065310 transfers_to acct_8043A0FB0 amount: 2.58 US Dollar via: Credit Card timestamp: 2022/09/02 00:12
- acct_800D21FF0 transfers_to acct_802A60880 amount: 12799.45 US Dollar via: Credit Card timestamp: 2022/09/02 00:15
- acct_808E03910 transfers_to acct_808B1B550 amount: 8.84 US Dollar via: Credit Card timestamp: 2022/09/02 00:16
- acct_80C33DAC0 transfers_to acct_812186280 amount: 33029.33 US Dollar via: Wire timestamp: 2022/09/02 00:17
- acct_800D21FF0 transfers_to acct_802A60880 amount: 3351.37 US Dollar via: Cash timestamp: 2022/09/02 00:18
- acct_80C33DAC0 transfers_to acct_812186280 amount: 47078.77 US Dollar via: Cash timestamp: 2022/09/02 00:28
- acct_800D21FF0 transfers_to acct_802A60880 amount: 9542.62 US Dollar via: Cheque timestamp: 2022/09/02 00:28
- acct_100428660 transfers_to acct_800D0F970 amount: 590.51 US Dollar via: Cash timestamp: 2022/09/02 00:28
- acct_80C33DAC0 transfers_to acct_812186280 amount: 3360.77 US Dollar via: Credit Card timestamp: 2022/09/02 00:29
- acct_800D21FF0 transfers_to acct_805576440 amount: 31623.86 US Dollar via: Cheque timestamp: 2022/09/02 00:31
- acct_100428660 transfers_to acct_80371FC40 amount: 23434.31 US Dollar via: Cheque timestamp: 2022/09/02 00:35
- acct_800453AB0 transfers_to acct_802F78670 amount: 333.19 US Dollar via: Cheque timestamp: 2022/09/02 00:50
- acct_100428660 transfers_to acct_80371FC40 amount: 9590.36 US Dollar via: Cash timestamp: 2022/09/02 00:53
- acct_800D21FF0 transfers_to acct_805576440 amount: 28796.94 US Dollar via: Cash timestamp: 2022/09/02 00:55
- acct_800453AB0 transfers_to acct_802F78670 amount: 117.37 US Dollar via: Credit Card timestamp: 2022/09/02 00:56
- acct_8043A0FB0 transfers_to acct_8056FF160 amount: 33.54 US Dollar via: Wire timestamp: 2022/09/02 01:04
- acct_803555960 transfers_to acct_8043A0FB0 amount: 63.47 US Dollar via: Cash timestamp: 2022/09/02 01:15
- acct_803555960 transfers_to acct_8043A0FB0 amount: 1976.17 US Dollar via: Cheque timestamp: 2022/09/02 01:18
- acct_8043A0FB0 transfers_to acct_8056FF160 amount: 5454.28 US Dollar via: Cheque timestamp: 2022/09/02 01:22
- acct_802843520 transfers_to acct_802F78670 amount: 2215.63 US Dollar via: Cheque timestamp: 2022/09/02 01:31
- acct_100428660 transfers_to acct_8000F6850 amount: 26195.15 US Dollar via: Cash timestamp: 2022/09/02 01:31
- acct_100428660 transfers_to acct_8000F6850 amount: 23122.50 US Dollar via: Cheque timestamp: 2022/09/02 01:34
- acct_802843520 transfers_to acct_802F78670 amount: 942.50 US Dollar via: Credit Card timestamp: 2022/09/02 01:36
- acct_80B4606A0 transfers_to acct_80C33DAC0 amount: 391.12 US Dollar via: Credit Card timestamp: 2022/09/02 02:04
- acct_1004286A8 transfers_to acct_8110FA000 amount: 5032.93 Euro via: Credit Card timestamp: 2022/09/02 02:04
- acct_800D21FF0 transfers_to acct_800FC3190 amount: 1053082.60 US Dollar via: Cash timestamp: 2022/09/02 02:06
- acct_100428660 transfers_to acct_8132AC870 amount: 155.46 US Dollar via: Credit Card timestamp: 2022/09/02 02:06
- acct_100428660 transfers_to acct_80B154A60 amount: 5315.79 US Dollar via: Cheque timestamp: 2022/09/02 02:08
- acct_1004286A8 transfers_to acct_8110FA000 amount: 1968.29 Euro via: Cheque timestamp: 2022/09/02 02:09
- acct_800D21FF0 transfers_to acct_800FC3190 amount: 193168.11 US Dollar via: Cheque timestamp: 2022/09/02 02:13
- acct_100428660 transfers_to acct_80B154A60 amount: 869.84 US Dollar via: Cash timestamp: 2022/09/02 02:13
- acct_100428660 transfers_to acct_8132AC870 amount: 472.12 US Dollar via: Cheque timestamp: 2022/09/02 02:18
- acct_80B4606A0 transfers_to acct_80C33DAC0 amount: 360.25 US Dollar via: Cheque timestamp: 2022/09/02 02:27
- acct_800839CB0 transfers_to acct_800D21FF0 amount: 155.40 US Dollar via: Credit Card timestamp: 2022/09/02 02:37
- acct_807D93BB0 transfers_to acct_809320130 amount: 2372.93 US Dollar via: Credit Card timestamp: 2022/09/02 02:37
- acct_808B1B550 transfers_to acct_80B560AB0 amount: 56.29 US Dollar via: Credit Card timestamp: 2022/09/02 02:40
- acct_1004286A8 transfers_to acct_8110FA000 amount: 15028.21 Euro via: Credit Card timestamp: 2022/09/02 02:40
- acct_807D93BB0 transfers_to acct_809320130 amount: 13642.61 US Dollar via: Cheque timestamp: 2022/09/02 02:44
- acct_808B1B550 transfers_to acct_80B560AB0 amount: 126.12 US Dollar via: Cheque timestamp: 2022/09/02 02:46
- acct_80BAE7420 transfers_to acct_80CD439C0 amount: 1985.25 Euro via: ACH timestamp: 2022/09/02 02:48
- acct_1004286A8 transfers_to acct_8110FA000 amount: 144544.11 Euro via: Cheque timestamp: 2022/09/02 02:49
- acct_800839CB0 transfers_to acct_800D21FF0 amount: 80.57 US Dollar via: Cheque timestamp: 2022/09/02 02:50
- acct_80BAE7420 transfers_to acct_80CD439C0 amount: 206.27 Euro via: Cheque timestamp: 2022/09/02 02:51
- acct_1004286A8 transfers_to acct_8110FA000 amount: 74496.81 Euro via: Cash timestamp: 2022/09/02 02:52
- acct_100428660 transfers_to acct_8111AA520 amount: 14602.71 US Dollar via: Cheque timestamp: 2022/09/02 02:54
- acct_807D93BB0 transfers_to acct_809320130 amount: 71044.01 US Dollar via: ACH timestamp: 2022/09/02 02:56
- acct_807D93BB0 transfers_to acct_809320130 amount: 35103.78 US Dollar via: Cash timestamp: 2022/09/02 02:57
- acct_8056FF160 transfers_to acct_806796EE0 amount: 5528.55 US Dollar via: Cheque timestamp: 2022/09/02 03:12
- acct_100428660 transfers_to acct_8121E2770 amount: 792202.82 US Dollar via: Cheque timestamp: 2022/09/02 03:27
- acct_100428660 transfers_to acct_80968AD60 amount: 2080.38 US Dollar via: Cheque timestamp: 2022/09/02 03:31
- acct_80E8D9DE0 transfers_to acct_80F68B720 amount: 3238.03 Swiss Franc via: Cheque timestamp: 2022/09/02 03:32
- acct_100428660 transfers_to acct_80968AD60 amount: 8152.61 US Dollar via: Credit Card timestamp: 2022/09/02 03:35
- acct_8026687E0 transfers_to acct_807F81840 amount: 2269.24 US Dollar via: Credit Card timestamp: 2022/09/02 03:41
- acct_80E8D9DE0 transfers_to acct_80F68B720 amount: 4939.37 Swiss Franc via: Credit Card timestamp: 2022/09/02 03:52
- acct_8026687E0 transfers_to acct_807F81840 amount: 9461.05 US Dollar via: Cheque timestamp: 2022/09/02 03:55
- acct_100428660 transfers_to acct_8129F2CA0 amount: 2026.30 US Dollar via: Cheque timestamp: 2022/09/02 04:47
- acct_100428660 transfers_to acct_8129F2CA0 amount: 256.98 US Dollar via: Credit Card timestamp: 2022/09/02 04:50
- acct_100428660 transfers_to acct_804D1AF10 amount: 172.37 US Dollar via: Credit Card timestamp: 2022/09/02 04:52
- acct_100428660 transfers_to acct_804D1AF10 amount: 15.62 US Dollar via: Cash timestamp: 2022/09/02 04:55
- acct_100428660 transfers_to acct_804D1AF10 amount: 112.43 US Dollar via: Cheque timestamp: 2022/09/02 04:56
- acct_100428660 transfers_to acct_801792DC0 amount: 1624.49 US Dollar via: Credit Card timestamp: 2022/09/02 05:12
- acct_100428660 transfers_to acct_801792DC0 amount: 14332.91 US Dollar via: Cheque timestamp: 2022/09/02 05:26
- acct_80170B540 transfers_to acct_80170B540 amount: 7952.57 US Dollar via: ACH timestamp: 2022/09/02 05:33
- acct_80170B540 transfers_to acct_80170B540 amount: 1376.96 US Dollar via: ACH timestamp: 2022/09/02 05:34
- acct_8027DF560 transfers_to acct_803A0ABF0 amount: 1599.52 US Dollar via: ACH timestamp: 2022/09/02 05:37
- acct_8027DF560 transfers_to acct_803A0ABF0 amount: 236.57 US Dollar via: Cheque timestamp: 2022/09/02 05:55
- acct_100428660 transfers_to acct_81075AE50 amount: 2691.19 US Dollar via: Credit Card timestamp: 2022/09/02 06:04
- acct_807E9CF90 transfers_to acct_808B1B550 amount: 941.79 US Dollar via: Cheque timestamp: 2022/09/02 06:07
- acct_100428660 transfers_to acct_81114D580 amount: 200.74 US Dollar via: Credit Card timestamp: 2022/09/02 06:10
- acct_100428660 transfers_to acct_81075AE50 amount: 10288.76 US Dollar via: Cheque timestamp: 2022/09/02 06:13
- acct_800D0FEB0 transfers_to acct_800D0F970 amount: 97.47 US Dollar via: Cheque timestamp: 2022/09/02 06:24
- acct_100428660 transfers_to acct_81114D580 amount: 276.49 US Dollar via: Cash timestamp: 2022/09/02 06:25
- acct_100428660 transfers_to acct_81114D580 amount: 2522.33 US Dollar via: Cheque timestamp: 2022/09/02 06:28
- acct_807E9CF90 transfers_to acct_808B1B550 amount: 196.79 US Dollar via: Credit Card timestamp: 2022/09/02 06:29
- acct_806DD7500 transfers_to acct_806DD9050 amount: 5570.88 Ruble via: ACH timestamp: 2022/09/02 06:34
- acct_100428660 transfers_to acct_801A3B820 amount: 1520.61 US Dollar via: Cheque timestamp: 2022/09/02 07:03
- acct_100428660 transfers_to acct_801A3B820 amount: 2856.68 US Dollar via: Cash timestamp: 2022/09/02 07:19
- acct_100428660 transfers_to acct_802B557A0 amount: 60559.53 US Dollar via: Cheque timestamp: 2022/09/02 07:21
- acct_100428660 transfers_to acct_80170B540 amount: 11577.52 US Dollar via: Credit Card timestamp: 2022/09/02 07:31
- acct_100428660 transfers_to acct_80170B540 amount: 24332.47 US Dollar via: Cheque timestamp: 2022/09/02 07:34
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 6778.14 US Dollar via: Cash timestamp: 2022/09/02 07:35
- acct_100428660 transfers_to acct_807E9CF90 amount: 2538.95 US Dollar via: Credit Card timestamp: 2022/09/02 07:36
- acct_100428660 transfers_to acct_80EC73B40 amount: 48.85 US Dollar via: Credit Card timestamp: 2022/09/02 07:37
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 19587.17 US Dollar via: Credit Card timestamp: 2022/09/02 07:43
- acct_100428660 transfers_to acct_80EC73B40 amount: 1099.79 US Dollar via: Cheque timestamp: 2022/09/02 07:46
- acct_100428660 transfers_to acct_801533C40 amount: 846.92 US Dollar via: Cash timestamp: 2022/09/02 07:48
- acct_100428660 transfers_to acct_801533C40 amount: 847.38 US Dollar via: Cheque timestamp: 2022/09/02 07:49
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 7450.55 US Dollar via: Cheque timestamp: 2022/09/02 07:50
- acct_100428660 transfers_to acct_807E9CF90 amount: 3007.06 US Dollar via: Cheque timestamp: 2022/09/02 07:51
- acct_809320130 transfers_to acct_809320130 amount: 6256.44 US Dollar via: ACH timestamp: 2022/09/02 07:56
- acct_809320130 transfers_to acct_80BD31720 amount: 132280.58 Mexican Peso via: Cheque timestamp: 2022/09/02 07:56
- acct_809320130 transfers_to acct_809320130 amount: 4038.93 US Dollar via: ACH timestamp: 2022/09/02 07:57
- acct_809320130 transfers_to acct_80BD31720 amount: 85395.60 Mexican Peso via: Credit Card timestamp: 2022/09/02 07:57
- acct_808B1B550 transfers_to acct_813690E20 amount: 7532.75 US Dollar via: Cheque timestamp: 2022/09/02 08:01
- acct_800D0F970 transfers_to acct_802B36EE0 amount: 415.09 US Dollar via: Cash timestamp: 2022/09/02 08:02
- acct_808B1B550 transfers_to acct_813690E20 amount: 2176.60 US Dollar via: Credit Card timestamp: 2022/09/02 08:07
- acct_800D0F970 transfers_to acct_802B36EE0 amount: 579.59 US Dollar via: Credit Card timestamp: 2022/09/02 08:16
- acct_800D0F970 transfers_to acct_802B36EE0 amount: 838.40 US Dollar via: Cheque timestamp: 2022/09/02 08:21
- acct_80DFDA100 transfers_to acct_80E1FC700 amount: 429.85 US Dollar via: Cheque timestamp: 2022/09/02 08:33
- acct_80DFDA100 transfers_to acct_80E1FC700 amount: 2972.00 US Dollar via: Cash timestamp: 2022/09/02 08:57
- acct_80267FD50 transfers_to acct_80BAE7420 amount: 227.50 Euro via: Cash timestamp: 2022/09/02 09:00
- acct_100428660 transfers_to acct_805BB3AB0 amount: 45732.56 US Dollar via: Cheque timestamp: 2022/09/02 09:06
- acct_100428660 transfers_to acct_80E5E9E30 amount: 43626.20 US Dollar via: Cash timestamp: 2022/09/02 09:11
- acct_100428660 transfers_to acct_80DEA5330 amount: 1675.23 US Dollar via: Cheque timestamp: 2022/09/02 09:12
- acct_80267FD50 transfers_to acct_80BAE7420 amount: 1465.34 Euro via: Cheque timestamp: 2022/09/02 09:18
- acct_100428660 transfers_to acct_80E5E9E30 amount: 122619.73 US Dollar via: Cheque timestamp: 2022/09/02 09:20
- acct_100428660 transfers_to acct_80DEA5330 amount: 578.16 US Dollar via: Credit Card timestamp: 2022/09/02 09:25
- acct_100428660 transfers_to acct_805BB3AB0 amount: 629.73 US Dollar via: Credit Card timestamp: 2022/09/02 09:27
- acct_801E4FE70 transfers_to acct_80BAE7420 amount: 305.45 Euro via: Cheque timestamp: 2022/09/02 09:36
- acct_801E4FE70 transfers_to acct_80BAE7420 amount: 556.42 Euro via: Cash timestamp: 2022/09/02 09:37
- acct_100428660 transfers_to acct_807F8D980 amount: 732.36 US Dollar via: Cheque timestamp: 2022/09/02 09:39
- acct_8043AC840 transfers_to acct_8043A6650 amount: 88.45 US Dollar via: Credit Card timestamp: 2022/09/02 09:50
- acct_8056FF160 transfers_to acct_8113D2FD0 amount: 15.92 US Dollar via: Cheque timestamp: 2022/09/02 10:01
- acct_100428660 transfers_to acct_80E657BA0 amount: 9060.93 US Dollar via: Cash timestamp: 2022/09/02 10:01
- acct_100428660 transfers_to acct_80E657BA0 amount: 14555.32 US Dollar via: Cheque timestamp: 2022/09/02 10:03
- acct_1004286A8 transfers_to acct_803E8C610 amount: 15082.13 Euro via: Credit Card timestamp: 2022/09/02 10:05
- acct_8056FF160 transfers_to acct_80F922740 amount: 2742.04 US Dollar via: Cash timestamp: 2022/09/02 10:05
- acct_80EA53350 transfers_to acct_80F091410 amount: 135.02 US Dollar via: Cash timestamp: 2022/09/02 10:06
- acct_8056FF160 transfers_to acct_8113D2FD0 amount: 33.09 US Dollar via: Wire timestamp: 2022/09/02 10:06
- acct_809321780 transfers_to acct_809320130 amount: 175.56 US Dollar via: Credit Card timestamp: 2022/09/02 10:07
- acct_1004286A8 transfers_to acct_803E8C610 amount: 835758.20 Euro via: Cash timestamp: 2022/09/02 10:08
- acct_8056FF160 transfers_to acct_80F922740 amount: 10721.24 US Dollar via: Cheque timestamp: 2022/09/02 10:10
- acct_80EA53350 transfers_to acct_80F091410 amount: 395.44 US Dollar via: Cheque timestamp: 2022/09/02 10:11
- acct_8056FF160 transfers_to acct_80F922740 amount: 15267.86 US Dollar via: Credit Card timestamp: 2022/09/02 10:15
- acct_100428660 transfers_to acct_8123C2730 amount: 24779.08 US Dollar via: Cash timestamp: 2022/09/02 10:17
- acct_8056FF160 transfers_to acct_8113D2FD0 amount: 25.94 US Dollar via: Cash timestamp: 2022/09/02 10:18
- acct_80FFF4150 transfers_to acct_811A36860 amount: 348591.45 US Dollar via: ACH timestamp: 2022/09/02 10:20
- acct_100428660 transfers_to acct_8123C2730 amount: 102565.08 US Dollar via: Cheque timestamp: 2022/09/02 10:21
- acct_80348A9E0 transfers_to acct_80603F590 amount: 184.88 US Dollar via: ACH timestamp: 2022/09/02 10:22
- acct_8056FF160 transfers_to acct_80F922740 amount: 1063.86 US Dollar via: ACH timestamp: 2022/09/02 10:23
- acct_8056FF160 transfers_to acct_80F922740 amount: 4213.97 US Dollar via: Wire timestamp: 2022/09/02 10:23
- acct_1004286A8 transfers_to acct_803E8C610 amount: 8957675.48 Euro via: Cheque timestamp: 2022/09/02 10:24
- acct_80FFF4150 transfers_to acct_811A36860 amount: 1793000.08 US Dollar via: Cheque timestamp: 2022/09/02 10:27
- acct_8056FF160 transfers_to acct_8113D2FD0 amount: 17.15 US Dollar via: ACH timestamp: 2022/09/02 10:28
- acct_100428660 transfers_to acct_80E331350 amount: 178417.45 US Dollar via: Cheque timestamp: 2022/09/02 10:35
- acct_100428660 transfers_to acct_80E331350 amount: 7514.37 US Dollar via: Credit Card timestamp: 2022/09/02 10:35
- acct_100428660 transfers_to acct_80522D1E0 amount: 90.35 US Dollar via: Credit Card timestamp: 2022/09/02 10:41
- acct_802F78670 transfers_to acct_80D3633B0 amount: 17906.30 US Dollar via: Credit Card timestamp: 2022/09/02 10:42
- acct_802F78670 transfers_to acct_80D3633B0 amount: 636187.87 US Dollar via: ACH timestamp: 2022/09/02 10:44
- acct_100428660 transfers_to acct_80E331350 amount: 72731.26 US Dollar via: Cash timestamp: 2022/09/02 10:50
- acct_100428660 transfers_to acct_80522D1E0 amount: 187.93 US Dollar via: Cheque timestamp: 2022/09/02 10:51
- acct_1004286A8 transfers_to acct_80280ED20 amount: 1407.03 Euro via: Cheque timestamp: 2022/09/02 10:52
- acct_1004286A8 transfers_to acct_80280ED20 amount: 899.67 Euro via: Cash timestamp: 2022/09/02 10:52
- acct_802F78670 transfers_to acct_80D3633B0 amount: 169502.19 US Dollar via: Cheque timestamp: 2022/09/02 10:55
- acct_100428660 transfers_to acct_810EFF770 amount: 8380.65 US Dollar via: Credit Card timestamp: 2022/09/02 11:01
- acct_804421E80 transfers_to acct_8056FF160 amount: 23894.91 US Dollar via: Credit Card timestamp: 2022/09/02 11:07
- acct_804421E80 transfers_to acct_8056FF160 amount: 48147.24 US Dollar via: Cheque timestamp: 2022/09/02 11:10
- acct_100428660 transfers_to acct_810EFF770 amount: 5526.02 US Dollar via: Cheque timestamp: 2022/09/02 11:24
- acct_80BAE7420 transfers_to acct_80DA98E30 amount: 1298.18 Euro via: Cash timestamp: 2022/09/02 11:38
- acct_100428660 transfers_to acct_802C14F90 amount: 1362689.99 US Dollar via: Cheque timestamp: 2022/09/02 11:41
- acct_8072C7DD0 transfers_to acct_80DFDA100 amount: 780.97 US Dollar via: Cheque timestamp: 2022/09/02 11:42
- acct_80BAE7420 transfers_to acct_80DA98E30 amount: 524.08 Euro via: Cheque timestamp: 2022/09/02 11:52
- acct_100428660 transfers_to acct_802C14F90 amount: 28149.11 US Dollar via: Credit Card timestamp: 2022/09/02 11:52
- acct_100428660 transfers_to acct_801533C40 amount: 108.05 US Dollar via: Cash timestamp: 2022/09/02 11:54
- acct_100428660 transfers_to acct_802C14F90 amount: 2120986.26 US Dollar via: Cash timestamp: 2022/09/02 11:57
- acct_100428660 transfers_to acct_801533C40 amount: 85.06 US Dollar via: Cheque timestamp: 2022/09/02 11:59
- acct_808B1B550 transfers_to acct_809251610 amount: 11.74 US Dollar via: Wire timestamp: 2022/09/02 12:00
- acct_808B1B550 transfers_to acct_809251610 amount: 66.59 US Dollar via: ACH timestamp: 2022/09/02 12:12
- acct_808B1B550 transfers_to acct_809251610 amount: 295.60 US Dollar via: Cheque timestamp: 2022/09/02 12:24
- acct_808B1B550 transfers_to acct_809251610 amount: 76.44 US Dollar via: Cash timestamp: 2022/09/02 12:28
- acct_100428660 transfers_to acct_8049D6F00 amount: 5547.91 US Dollar via: Cheque timestamp: 2022/09/02 12:38
- acct_100428660 transfers_to acct_80B89CB00 amount: 3770.72 US Dollar via: Cheque timestamp: 2022/09/02 12:43
- acct_803E8C610 transfers_to acct_80D6271B0 amount: 4480.90 Euro via: Cash timestamp: 2022/09/02 12:48
- acct_803E8C610 transfers_to acct_80D6271B0 amount: 1445.29 Euro via: Cheque timestamp: 2022/09/02 12:53
- acct_801285160 transfers_to acct_8027DF560 amount: 723.02 US Dollar via: Cheque timestamp: 2022/09/02 13:07
- acct_801285160 transfers_to acct_8027DF560 amount: 2584.68 US Dollar via: Cash timestamp: 2022/09/02 13:11
- acct_801285160 transfers_to acct_8027DF560 amount: 166.12 US Dollar via: ACH timestamp: 2022/09/02 13:11
- acct_100428660 transfers_to acct_8072C7DD0 amount: 287686.46 US Dollar via: Cash timestamp: 2022/09/02 13:18
- acct_100428660 transfers_to acct_8072C7DD0 amount: 978955.16 US Dollar via: Cheque timestamp: 2022/09/02 13:22
- acct_100428660 transfers_to acct_8072C7DD0 amount: 13380.50 US Dollar via: Credit Card timestamp: 2022/09/02 13:22
- acct_100428660 transfers_to acct_80AEABFA0 amount: 112.42 US Dollar via: Credit Card timestamp: 2022/09/02 13:25
- acct_100428660 transfers_to acct_80AEABFA0 amount: 91.66 US Dollar via: Cheque timestamp: 2022/09/02 13:28
- acct_80E21B6A0 transfers_to acct_80E8D9DE0 amount: 383.00 Swiss Franc via: Cheque timestamp: 2022/09/02 13:45
- acct_100428660 transfers_to acct_8026687E0 amount: 3845.82 US Dollar via: Credit Card timestamp: 2022/09/02 13:49
- acct_100428660 transfers_to acct_80D196AC0 amount: 46210.26 US Dollar via: Cheque timestamp: 2022/09/02 13:50
- acct_100428660 transfers_to acct_8026687E0 amount: 8222.18 US Dollar via: Cheque timestamp: 2022/09/02 13:52
- acct_100428660 transfers_to acct_80D196AC0 amount: 11037.75 US Dollar via: Credit Card timestamp: 2022/09/02 13:52
- acct_802668010 transfers_to acct_8026687E0 amount: 259.47 US Dollar via: Cheque timestamp: 2022/09/02 13:59
- acct_80273EFB0 transfers_to acct_100428660 amount: 1664.72 US Dollar via: Cash timestamp: 2022/09/02 14:02
- acct_100428660 transfers_to acct_803E45380 amount: 114.09 US Dollar via: Credit Card timestamp: 2022/09/02 14:05
- acct_100428660 transfers_to acct_8040072D0 amount: 43299.99 US Dollar via: Cheque timestamp: 2022/09/02 14:25
- acct_100428660 transfers_to acct_803E45380 amount: 151.91 US Dollar via: Cheque timestamp: 2022/09/02 14:26
- acct_100428660 transfers_to acct_808A6F4C0 amount: 43.02 US Dollar via: Credit Card timestamp: 2022/09/02 14:31
- acct_100428660 transfers_to acct_80AEABFA0 amount: 223.08 US Dollar via: Cheque timestamp: 2022/09/02 14:35
- acct_100428660 transfers_to acct_80DE95040 amount: 1859.57 US Dollar via: Cheque timestamp: 2022/09/02 14:43
- acct_100428660 transfers_to acct_808A6F4C0 amount: 1174.17 US Dollar via: Cheque timestamp: 2022/09/02 14:53
- acct_100428660 transfers_to acct_80AEABFA0 amount: 292.69 US Dollar via: Credit Card timestamp: 2022/09/02 14:58
- acct_100428660 transfers_to acct_80F968C30 amount: 41300.34 US Dollar via: Cheque timestamp: 2022/09/02 15:17
- acct_100428660 transfers_to acct_80F968C30 amount: 18728.75 US Dollar via: Credit Card timestamp: 2022/09/02 15:19
- acct_100428660 transfers_to acct_80E331350 amount: 24400.52 US Dollar via: Credit Card timestamp: 2022/09/02 15:34
- acct_100428660 transfers_to acct_80E331350 amount: 32164.38 US Dollar via: Cheque timestamp: 2022/09/02 15:53
- acct_100428660 transfers_to acct_8027DF560 amount: 1146.96 US Dollar via: Cash timestamp: 2022/09/02 16:07
- acct_100428660 transfers_to acct_800701ED0 amount: 43.86 US Dollar via: Credit Card timestamp: 2022/09/02 16:09
- acct_100428660 transfers_to acct_8027DF560 amount: 10337.69 US Dollar via: Cheque timestamp: 2022/09/02 16:23
- acct_100428660 transfers_to acct_800701ED0 amount: 79.99 US Dollar via: Cheque timestamp: 2022/09/02 16:27
- acct_100428660 transfers_to acct_8027DF560 amount: 722.90 US Dollar via: Credit Card timestamp: 2022/09/02 16:28
- acct_100428660 transfers_to acct_81177BC70 amount: 474.39 US Dollar via: Cheque timestamp: 2022/09/02 16:31
- acct_100428660 transfers_to acct_813690E20 amount: 9327.65 US Dollar via: Cash timestamp: 2022/09/02 16:34
- acct_100428660 transfers_to acct_813690E20 amount: 12158.93 US Dollar via: Cheque timestamp: 2022/09/02 16:36
- acct_100428660 transfers_to acct_81177BC70 amount: 391.29 US Dollar via: Cash timestamp: 2022/09/02 16:39
- acct_100428660 transfers_to acct_813690E20 amount: 20454.08 US Dollar via: Credit Card timestamp: 2022/09/02 16:43
- acct_80C5643A0 transfers_to acct_80C5643A0 amount: 892.37 US Dollar via: ACH timestamp: 2022/09/02 16:44
- acct_80C5643A0 transfers_to acct_80C5643A0 amount: 455.19 US Dollar via: ACH timestamp: 2022/09/02 16:54
- acct_8072ED210 transfers_to acct_809320130 amount: 720.55 US Dollar via: Cheque timestamp: 2022/09/02 17:32
- acct_8072ED210 transfers_to acct_809320130 amount: 2026.76 US Dollar via: Cash timestamp: 2022/09/02 17:32
- acct_100428660 transfers_to acct_8035876E0 amount: 2272.74 US Dollar via: Cheque timestamp: 2022/09/02 18:07
- acct_100428660 transfers_to acct_81289DF00 amount: 719.09 US Dollar via: Credit Card timestamp: 2022/09/02 18:09
- acct_100428660 transfers_to acct_81289DF00 amount: 578.48 US Dollar via: Cash timestamp: 2022/09/02 18:17
- acct_80FFF4150 transfers_to acct_811D19D10 amount: 2139.44 US Dollar via: Cheque timestamp: 2022/09/02 18:32
- acct_80813F2F0 transfers_to acct_80862B690 amount: 1046.92 UK Pound via: Cheque timestamp: 2022/09/02 18:37
- acct_8035876E0 transfers_to acct_80603F590 amount: 1498.76 US Dollar via: Cheque timestamp: 2022/09/02 18:37
- acct_100428660 transfers_to acct_808FA9D30 amount: 5161.52 US Dollar via: Cheque timestamp: 2022/09/02 18:52
- acct_100428660 transfers_to acct_808FA9D30 amount: 13143.16 US Dollar via: Credit Card timestamp: 2022/09/02 18:52
- acct_8035876E0 transfers_to acct_80603F590 amount: 953.06 US Dollar via: Credit Card timestamp: 2022/09/02 18:54
- acct_805721E90 transfers_to acct_100428660 amount: 49.86 US Dollar via: Cash timestamp: 2022/09/02 19:12
- acct_100428660 transfers_to acct_8043A0FB0 amount: 1583.93 US Dollar via: Cash timestamp: 2022/09/02 19:33
- acct_803CAD190 transfers_to acct_80C33DAC0 amount: 11126.00 US Dollar via: Cheque timestamp: 2022/09/02 19:38
- acct_100428660 transfers_to acct_8043A0FB0 amount: 46486.65 US Dollar via: Cheque timestamp: 2022/09/02 19:39
- acct_80124BDE0 transfers_to acct_80FFF4150 amount: 144950.52 US Dollar via: Cheque timestamp: 2022/09/02 19:56
- acct_803CAD190 transfers_to acct_80C33DAC0 amount: 4307.13 US Dollar via: Cash timestamp: 2022/09/02 19:57
- acct_805E120A0 transfers_to acct_8127517D0 amount: 2481.01 US Dollar via: ACH timestamp: 2022/09/02 20:00
- acct_80C33DAC0 transfers_to acct_810AC9B10 amount: 26711.37 US Dollar via: Credit Card timestamp: 2022/09/02 20:05
- acct_100428660 transfers_to acct_8072ED210 amount: 261.80 US Dollar via: Cheque timestamp: 2022/09/02 20:06
- acct_800D21FF0 transfers_to acct_800E25B20 amount: 9168.59 US Dollar via: Cheque timestamp: 2022/09/02 20:13
- acct_100428660 transfers_to acct_8072ED210 amount: 1006.13 US Dollar via: Credit Card timestamp: 2022/09/02 20:14
- acct_800D21FF0 transfers_to acct_800E25B20 amount: 254.58 US Dollar via: ACH timestamp: 2022/09/02 20:15
- acct_805E120A0 transfers_to acct_8127517D0 amount: 2951.71 US Dollar via: Cash timestamp: 2022/09/02 20:17
- acct_80C33DAC0 transfers_to acct_810AC9B10 amount: 72735.21 US Dollar via: Cash timestamp: 2022/09/02 20:18
- acct_80C33DAC0 transfers_to acct_810AC9B10 amount: 110630.88 US Dollar via: Cheque timestamp: 2022/09/02 20:21
- acct_800D21FF0 transfers_to acct_800E25B20 amount: 3264.91 US Dollar via: Cash timestamp: 2022/09/02 20:22
- acct_805E120A0 transfers_to acct_8127517D0 amount: 22751.43 US Dollar via: Cheque timestamp: 2022/09/02 20:24
- acct_805E120A0 transfers_to acct_8127517D0 amount: 559.59 US Dollar via: Wire timestamp: 2022/09/02 20:25
- acct_805E120A0 transfers_to acct_8127517D0 amount: 12946.90 US Dollar via: Credit Card timestamp: 2022/09/02 20:28
- acct_80B9B49F0 transfers_to acct_80B9A58F0 amount: 1431.56 Euro via: ACH timestamp: 2022/09/02 20:30
- acct_100428660 transfers_to acct_801774DE0 amount: 5405.51 US Dollar via: Cheque timestamp: 2022/09/02 20:32
- acct_80A24FD90 transfers_to acct_80A5F9F20 amount: 34882.45 Australian Dollar via: Credit Card timestamp: 2022/09/02 20:37
- acct_80A24FD90 transfers_to acct_80A5F9F20 amount: 41595.71 Australian Dollar via: ACH timestamp: 2022/09/02 20:39
- acct_100428660 transfers_to acct_805EC8000 amount: 8759.83 US Dollar via: Cheque timestamp: 2022/09/02 20:48
- acct_100428660 transfers_to acct_805EC8000 amount: 6699.37 US Dollar via: Cash timestamp: 2022/09/02 20:52
- acct_80A24FD90 transfers_to acct_80A5F9F20 amount: 40065.56 Australian Dollar via: Cheque timestamp: 2022/09/02 20:54
- acct_80A24FD90 transfers_to acct_80A5F9F20 amount: 3537.08 Australian Dollar via: Wire timestamp: 2022/09/02 20:55
- acct_100428660 transfers_to acct_805EC8000 amount: 14477.43 US Dollar via: Credit Card timestamp: 2022/09/02 20:57
- acct_100428660 transfers_to acct_80F2C5AC0 amount: 3530.56 US Dollar via: Credit Card timestamp: 2022/09/02 21:02
- acct_100428660 transfers_to acct_80F2C5AC0 amount: 3783.49 US Dollar via: Cheque timestamp: 2022/09/02 21:04
- acct_100428660 transfers_to acct_802817930 amount: 7166.38 US Dollar via: Cash timestamp: 2022/09/02 21:18
- acct_8006FF760 transfers_to acct_800D21FF0 amount: 2610.85 US Dollar via: Credit Card timestamp: 2022/09/02 21:20
- acct_8006FF760 transfers_to acct_800D21FF0 amount: 432.28 US Dollar via: Cheque timestamp: 2022/09/02 21:22
- acct_100428660 transfers_to acct_802817930 amount: 14285.58 US Dollar via: Cheque timestamp: 2022/09/02 21:23
- acct_80603F5E0 transfers_to acct_80603F590 amount: 49.93 US Dollar via: ACH timestamp: 2022/09/02 22:08
- acct_800D0F970 transfers_to acct_800DC6D00 amount: 1851.60 US Dollar via: Credit Card timestamp: 2022/09/02 22:33
- acct_100428660 transfers_to acct_806A3AA30 amount: 1465.54 US Dollar via: Cash timestamp: 2022/09/02 22:48
- acct_800D0F970 transfers_to acct_800DC6D00 amount: 3994.56 US Dollar via: Cheque timestamp: 2022/09/02 22:50
- acct_100428660 transfers_to acct_806A3AA30 amount: 1914.39 US Dollar via: Cheque timestamp: 2022/09/02 22:59
- acct_800D21FF0 transfers_to acct_800A79800 amount: 6711.36 US Dollar via: Cash timestamp: 2022/09/02 23:00
- acct_800D21FF0 transfers_to acct_800A79800 amount: 867.44 US Dollar via: Cheque timestamp: 2022/09/02 23:07
- acct_100428660 transfers_to acct_800B5FEC0 amount: 9.55 US Dollar via: Cheque timestamp: 2022/09/02 23:11
- acct_100428660 transfers_to acct_800B5FEC0 amount: 42.20 US Dollar via: Cash timestamp: 2022/09/02 23:18
- acct_802F78670 transfers_to acct_802F78670 amount: 10587.91 US Dollar via: ACH timestamp: 2022/09/02 23:31
- acct_802F78670 transfers_to acct_8099CF970 amount: 13968.62 Canadian Dollar via: Cheque timestamp: 2022/09/02 23:31
- acct_801E4FE70 transfers_to acct_801E4FE70 amount: 422.32 Euro via: ACH timestamp: 2022/09/02 23:33
- acct_800D21FF0 transfers_to acct_80176CF70 amount: 135.80 US Dollar via: Cheque timestamp: 2022/09/02 23:34
- acct_80603F590 transfers_to acct_80D050BC0 amount: 446.60 US Dollar via: Cheque timestamp: 2022/09/02 23:35
- acct_800D21FF0 transfers_to acct_80176CF70 amount: 568.71 US Dollar via: Credit Card timestamp: 2022/09/02 23:38
- acct_80603F590 transfers_to acct_80D050BC0 amount: 156.76 US Dollar via: Credit Card timestamp: 2022/09/02 23:43
- acct_802F78670 transfers_to acct_802F78670 amount: 31.95 US Dollar via: ACH timestamp: 2022/09/02 23:47
- acct_802F78670 transfers_to acct_8099CF970 amount: 42.15 Canadian Dollar via: Wire timestamp: 2022/09/02 23:47
- acct_802F78670 transfers_to acct_802F78670 amount: 5171.39 US Dollar via: ACH timestamp: 2022/09/02 23:50
- acct_802F78670 transfers_to acct_8099CF970 amount: 6822.62 Canadian Dollar via: Cash timestamp: 2022/09/02 23:50
- acct_802551BD0 transfers_to acct_8027DF560 amount: 49.18 US Dollar via: Credit Card timestamp: 2022/09/03 00:02
- acct_80A065310 transfers_to acct_8087018B0 amount: 27.16 US Dollar via: Credit Card timestamp: 2022/09/03 00:02
- acct_8072ED210 transfers_to acct_809320130 amount: 720.55 US Dollar via: Cheque timestamp: 2022/09/03 00:39
- acct_8072ED210 transfers_to acct_809320130 amount: 2026.76 US Dollar via: Cash timestamp: 2022/09/03 00:43
- acct_80813F2F0 transfers_to acct_80862B690 amount: 1046.92 UK Pound via: Cheque timestamp: 2022/09/03 01:58
- acct_800D0F970 transfers_to acct_800DC6D00 amount: 3994.56 US Dollar via: Cheque timestamp: 2022/09/03 02:19
- acct_800D0F970 transfers_to acct_800DC6D00 amount: 1851.60 US Dollar via: Credit Card timestamp: 2022/09/03 02:26
- acct_803555960 transfers_to acct_8043A0FB0 amount: 1976.17 US Dollar via: Cheque timestamp: 2022/09/03 02:33
- acct_803555960 transfers_to acct_8043A0FB0 amount: 63.47 US Dollar via: Cash timestamp: 2022/09/03 02:48
- acct_800D0F970 transfers_to acct_802B36EE0 amount: 579.59 US Dollar via: Credit Card timestamp: 2022/09/03 04:04
- acct_800D0F970 transfers_to acct_802B36EE0 amount: 838.40 US Dollar via: Cheque timestamp: 2022/09/03 04:06
- acct_800D0F970 transfers_to acct_802B36EE0 amount: 415.09 US Dollar via: Cash timestamp: 2022/09/03 04:20
- acct_804421E80 transfers_to acct_8056FF160 amount: 48147.24 US Dollar via: Cheque timestamp: 2022/09/03 04:30
- acct_804421E80 transfers_to acct_8056FF160 amount: 23894.91 US Dollar via: Credit Card timestamp: 2022/09/03 04:30
- acct_806DD7B70 transfers_to acct_806DD9050 amount: 212493.86 Ruble via: ACH timestamp: 2022/09/03 05:41
- acct_100428660 transfers_to acct_807F8D980 amount: 732.36 US Dollar via: Cheque timestamp: 2022/09/03 07:29
- acct_100428660 transfers_to acct_80968AD60 amount: 8152.61 US Dollar via: Credit Card timestamp: 2022/09/03 07:34
- acct_100428660 transfers_to acct_80968AD60 amount: 2080.38 US Dollar via: Cheque timestamp: 2022/09/03 07:40
- acct_1004286A8 transfers_to acct_8110FA000 amount: 15028.21 Euro via: Credit Card timestamp: 2022/09/03 08:08
- acct_1004286A8 transfers_to acct_8110FA000 amount: 74496.81 Euro via: Cash timestamp: 2022/09/03 08:13
- acct_1004286A8 transfers_to acct_8110FA000 amount: 144544.11 Euro via: Cheque timestamp: 2022/09/03 08:29
- acct_800D21FF0 transfers_to acct_800FC3190 amount: 1053082.60 US Dollar via: Cash timestamp: 2022/09/03 08:30
- acct_800D21FF0 transfers_to acct_800FC3190 amount: 193168.11 US Dollar via: Cheque timestamp: 2022/09/03 08:32
- acct_800D21FF0 transfers_to acct_802A60880 amount: 9542.62 US Dollar via: Cheque timestamp: 2022/09/03 10:11
- acct_800D21FF0 transfers_to acct_802A60880 amount: 12799.45 US Dollar via: Credit Card timestamp: 2022/09/03 10:17
- acct_800D21FF0 transfers_to acct_802A60880 amount: 3351.37 US Dollar via: Cash timestamp: 2022/09/03 10:18
- acct_100428660 transfers_to acct_80B89CB00 amount: 3770.72 US Dollar via: Cheque timestamp: 2022/09/03 10:31
- acct_100428660 transfers_to acct_80DEA5330 amount: 1675.23 US Dollar via: Cheque timestamp: 2022/09/03 13:09
- acct_100428660 transfers_to acct_81075AE50 amount: 10288.76 US Dollar via: Cheque timestamp: 2022/09/03 13:16
- acct_100428660 transfers_to acct_81075AE50 amount: 2691.19 US Dollar via: Credit Card timestamp: 2022/09/03 13:22
- acct_100428660 transfers_to acct_80DEA5330 amount: 578.16 US Dollar via: Credit Card timestamp: 2022/09/03 13:25
- acct_100428660 transfers_to acct_8123C2730 amount: 102565.08 US Dollar via: Cheque timestamp: 2022/09/03 14:23
- acct_100428660 transfers_to acct_8123C2730 amount: 24779.08 US Dollar via: Cash timestamp: 2022/09/03 14:29
- acct_801E4FE70 transfers_to acct_80BAE7420 amount: 556.42 Euro via: Cash timestamp: 2022/09/03 14:30
- acct_801E4FE70 transfers_to acct_80BAE7420 amount: 305.45 Euro via: Cheque timestamp: 2022/09/03 14:45
- acct_803E8C610 transfers_to acct_80D6271B0 amount: 1445.29 Euro via: Cheque timestamp: 2022/09/03 15:02
- acct_100428660 transfers_to acct_802817930 amount: 7166.38 US Dollar via: Cash timestamp: 2022/09/03 15:03
- acct_100428660 transfers_to acct_802817930 amount: 14285.58 US Dollar via: Cheque timestamp: 2022/09/03 15:05
- acct_803E8C610 transfers_to acct_80D6271B0 amount: 4480.90 Euro via: Cash timestamp: 2022/09/03 15:24
- acct_8035876E0 transfers_to acct_80603F590 amount: 1498.76 US Dollar via: Cheque timestamp: 2022/09/03 15:40
- acct_8072C7DD0 transfers_to acct_80DFDA100 amount: 780.97 US Dollar via: Cheque timestamp: 2022/09/03 15:44
- acct_100428660 transfers_to acct_8000F6850 amount: 26195.15 US Dollar via: Cash timestamp: 2022/09/03 15:45
- acct_100428660 transfers_to acct_8000F6850 amount: 23122.50 US Dollar via: Cheque timestamp: 2022/09/03 15:54
- acct_8035876E0 transfers_to acct_80603F590 amount: 953.06 US Dollar via: Credit Card timestamp: 2022/09/03 15:57
- acct_8056FF160 transfers_to acct_806796EE0 amount: 5528.55 US Dollar via: Cheque timestamp: 2022/09/03 16:18
- acct_100428660 transfers_to acct_81177BC70 amount: 391.29 US Dollar via: Cash timestamp: 2022/09/03 17:13
- acct_100428660 transfers_to acct_81177BC70 amount: 474.39 US Dollar via: Cheque timestamp: 2022/09/03 17:26
- acct_80FFF4150 transfers_to acct_811A36860 amount: 1793000.08 US Dollar via: Cheque timestamp: 2022/09/03 17:49
- acct_80FFF4150 transfers_to acct_811A36860 amount: 348591.45 US Dollar via: ACH timestamp: 2022/09/03 17:49
- acct_800D21FF0 transfers_to acct_800E25B20 amount: 3264.91 US Dollar via: Cash timestamp: 2022/09/03 18:30
- acct_100428660 transfers_to acct_80AEABFA0 amount: 292.69 US Dollar via: Credit Card timestamp: 2022/09/03 18:42
- acct_800D21FF0 transfers_to acct_800E25B20 amount: 254.58 US Dollar via: ACH timestamp: 2022/09/03 18:48
- acct_800D21FF0 transfers_to acct_800E25B20 amount: 9168.59 US Dollar via: Cheque timestamp: 2022/09/03 18:55
- acct_100428660 transfers_to acct_80AEABFA0 amount: 223.08 US Dollar via: Cheque timestamp: 2022/09/03 18:59
- acct_80124BDE0 transfers_to acct_80FFF4150 amount: 144950.52 US Dollar via: Cheque timestamp: 2022/09/03 19:30
- acct_80170B540 transfers_to acct_80170B540 amount: 1376.96 US Dollar via: ACH timestamp: 2022/09/03 19:42
- acct_80170B540 transfers_to acct_80170B540 amount: 7952.57 US Dollar via: ACH timestamp: 2022/09/03 19:42
- acct_8056FF160 transfers_to acct_8113D2FD0 amount: 25.94 US Dollar via: Cash timestamp: 2022/09/03 19:42
- acct_8056FF160 transfers_to acct_8113D2FD0 amount: 15.92 US Dollar via: Cheque timestamp: 2022/09/03 19:53
- acct_8056FF160 transfers_to acct_8113D2FD0 amount: 17.15 US Dollar via: ACH timestamp: 2022/09/03 19:55
- acct_8056FF160 transfers_to acct_8113D2FD0 amount: 33.09 US Dollar via: Wire timestamp: 2022/09/03 19:59
- acct_100428660 transfers_to acct_808FA9D30 amount: 5161.52 US Dollar via: Cheque timestamp: 2022/09/03 20:38
- acct_100428660 transfers_to acct_808FA9D30 amount: 13143.16 US Dollar via: Credit Card timestamp: 2022/09/03 20:55
- acct_100428660 transfers_to acct_8072ED210 amount: 261.80 US Dollar via: Cheque timestamp: 2022/09/03 21:20
- acct_100428660 transfers_to acct_8072ED210 amount: 1006.13 US Dollar via: Credit Card timestamp: 2022/09/03 21:28
- acct_100428660 transfers_to acct_801A3B820 amount: 2856.68 US Dollar via: Cash timestamp: 2022/09/03 23:12
- acct_100428660 transfers_to acct_801A3B820 amount: 1520.61 US Dollar via: Cheque timestamp: 2022/09/03 23:20
- acct_808B1B550 transfers_to acct_813690E20 amount: 2176.60 US Dollar via: Credit Card timestamp: 2022/09/03 23:34
- acct_808B1B550 transfers_to acct_813690E20 amount: 7532.75 US Dollar via: Cheque timestamp: 2022/09/03 23:48
- acct_80A065310 transfers_to acct_80A065310 amount: 45.34 US Dollar via: ACH timestamp: 2022/09/04 00:09
- acct_80A065310 transfers_to acct_80280ED20 amount: 38.69 Euro via: Credit Card timestamp: 2022/09/04 00:09
- acct_100428660 transfers_to acct_808FA9D30 amount: 13143.16 US Dollar via: Credit Card timestamp: 2022/09/04 00:33
- acct_100428660 transfers_to acct_808FA9D30 amount: 5161.52 US Dollar via: Cheque timestamp: 2022/09/04 00:34
- acct_803555960 transfers_to acct_8043A0FB0 amount: 1976.17 US Dollar via: Cheque timestamp: 2022/09/04 00:36
- acct_801E4FE70 transfers_to acct_80BAE7420 amount: 556.42 Euro via: Cash timestamp: 2022/09/04 00:37
- acct_808B1B550 transfers_to acct_813690E20 amount: 7532.75 US Dollar via: Cheque timestamp: 2022/09/04 00:38
- acct_801E4FE70 transfers_to acct_80BAE7420 amount: 305.45 Euro via: Cheque timestamp: 2022/09/04 00:44
- acct_803555960 transfers_to acct_8043A0FB0 amount: 63.47 US Dollar via: Cash timestamp: 2022/09/04 00:49
- acct_808B1B550 transfers_to acct_813690E20 amount: 2176.60 US Dollar via: Credit Card timestamp: 2022/09/04 00:52
- acct_804421E80 transfers_to acct_8056FF160 amount: 23894.91 US Dollar via: Credit Card timestamp: 2022/09/04 02:39
- acct_8072ED210 transfers_to acct_809320130 amount: 720.55 US Dollar via: Cheque timestamp: 2022/09/04 02:46
- acct_8072ED210 transfers_to acct_809320130 amount: 2026.76 US Dollar via: Cash timestamp: 2022/09/04 02:52
- acct_804421E80 transfers_to acct_8056FF160 amount: 48147.24 US Dollar via: Cheque timestamp: 2022/09/04 02:56
- acct_800D0F970 transfers_to acct_802B36EE0 amount: 838.40 US Dollar via: Cheque timestamp: 2022/09/04 03:08
- acct_800D0F970 transfers_to acct_802B36EE0 amount: 579.59 US Dollar via: Credit Card timestamp: 2022/09/04 03:14
- acct_800D0F970 transfers_to acct_802B36EE0 amount: 415.09 US Dollar via: Cash timestamp: 2022/09/04 03:25
- acct_80FFF4150 transfers_to acct_811A36860 amount: 1793000.08 US Dollar via: Cheque timestamp: 2022/09/04 03:42
- acct_80FFF4150 transfers_to acct_811A36860 amount: 348591.45 US Dollar via: ACH timestamp: 2022/09/04 03:53
- acct_80813F2F0 transfers_to acct_80862B690 amount: 1046.92 UK Pound via: Cheque timestamp: 2022/09/04 03:58
- acct_80124BDE0 transfers_to acct_80FFF4150 amount: 144950.52 US Dollar via: Cheque timestamp: 2022/09/04 04:12
- acct_8056FF160 transfers_to acct_806796EE0 amount: 5528.55 US Dollar via: Cheque timestamp: 2022/09/04 04:34
- acct_80170B540 transfers_to acct_80170B540 amount: 7952.57 US Dollar via: ACH timestamp: 2022/09/04 05:03
- acct_80170B540 transfers_to acct_80170B540 amount: 1376.96 US Dollar via: ACH timestamp: 2022/09/04 05:28
- acct_100428660 transfers_to acct_81075AE50 amount: 10288.76 US Dollar via: Cheque timestamp: 2022/09/04 05:38
- acct_100428660 transfers_to acct_81075AE50 amount: 2691.19 US Dollar via: Credit Card timestamp: 2022/09/04 05:40
- acct_8072C7DD0 transfers_to acct_80DFDA100 amount: 780.97 US Dollar via: Cheque timestamp: 2022/09/04 06:17
- acct_100428660 transfers_to acct_80AEABFA0 amount: 292.69 US Dollar via: Credit Card timestamp: 2022/09/04 10:23
- acct_100428660 transfers_to acct_80AEABFA0 amount: 223.08 US Dollar via: Cheque timestamp: 2022/09/04 10:27
- acct_100428660 transfers_to acct_8000F6850 amount: 26195.15 US Dollar via: Cash timestamp: 2022/09/04 10:32
- acct_100428660 transfers_to acct_8000F6850 amount: 23122.50 US Dollar via: Cheque timestamp: 2022/09/04 10:37
- acct_100428660 transfers_to acct_8072ED210 amount: 261.80 US Dollar via: Cheque timestamp: 2022/09/04 12:04
- acct_100428660 transfers_to acct_8072ED210 amount: 1006.13 US Dollar via: Credit Card timestamp: 2022/09/04 12:22
- acct_800D0F970 transfers_to acct_800DC6D00 amount: 3994.56 US Dollar via: Cheque timestamp: 2022/09/04 12:30
- acct_100428660 transfers_to acct_81177BC70 amount: 474.39 US Dollar via: Cheque timestamp: 2022/09/04 12:35
- acct_100428660 transfers_to acct_81177BC70 amount: 391.29 US Dollar via: Cash timestamp: 2022/09/04 12:41
- acct_800D0F970 transfers_to acct_800DC6D00 amount: 1851.60 US Dollar via: Credit Card timestamp: 2022/09/04 12:49
- acct_100428660 transfers_to acct_802817930 amount: 7166.38 US Dollar via: Cash timestamp: 2022/09/04 13:40
- acct_100428660 transfers_to acct_80DEA5330 amount: 578.16 US Dollar via: Credit Card timestamp: 2022/09/04 13:43
- acct_100428660 transfers_to acct_802817930 amount: 14285.58 US Dollar via: Cheque timestamp: 2022/09/04 13:45
- acct_100428660 transfers_to acct_80DEA5330 amount: 1675.23 US Dollar via: Cheque timestamp: 2022/09/04 13:59
- acct_800D21FF0 transfers_to acct_800E25B20 amount: 9168.59 US Dollar via: Cheque timestamp: 2022/09/04 14:42
- acct_800D21FF0 transfers_to acct_800E25B20 amount: 254.58 US Dollar via: ACH timestamp: 2022/09/04 14:50
- acct_800D21FF0 transfers_to acct_800E25B20 amount: 3264.91 US Dollar via: Cash timestamp: 2022/09/04 14:59
- acct_100428660 transfers_to acct_801A3B820 amount: 1520.61 US Dollar via: Cheque timestamp: 2022/09/04 15:10
- acct_100428660 transfers_to acct_801A3B820 amount: 2856.68 US Dollar via: Cash timestamp: 2022/09/04 15:22
- acct_1004286A8 transfers_to acct_8110FA000 amount: 74496.81 Euro via: Cash timestamp: 2022/09/04 15:33
- acct_1004286A8 transfers_to acct_8110FA000 amount: 144544.11 Euro via: Cheque timestamp: 2022/09/04 15:40
- acct_1004286A8 transfers_to acct_8110FA000 amount: 15028.21 Euro via: Credit Card timestamp: 2022/09/04 15:40
- acct_800D21FF0 transfers_to acct_800FC3190 amount: 1053082.60 US Dollar via: Cash timestamp: 2022/09/04 16:09
- acct_800D21FF0 transfers_to acct_800FC3190 amount: 193168.11 US Dollar via: Cheque timestamp: 2022/09/04 16:15
- acct_803E8C610 transfers_to acct_80D6271B0 amount: 4480.90 Euro via: Cash timestamp: 2022/09/04 17:00
- acct_100428660 transfers_to acct_807F8D980 amount: 732.36 US Dollar via: Cheque timestamp: 2022/09/04 17:21
- acct_803E8C610 transfers_to acct_80D6271B0 amount: 1445.29 Euro via: Cheque timestamp: 2022/09/04 17:28
- acct_8035876E0 transfers_to acct_80603F590 amount: 953.06 US Dollar via: Credit Card timestamp: 2022/09/04 17:30
- acct_8035876E0 transfers_to acct_80603F590 amount: 1498.76 US Dollar via: Cheque timestamp: 2022/09/04 17:52
- acct_100428660 transfers_to acct_80968AD60 amount: 2080.38 US Dollar via: Cheque timestamp: 2022/09/04 17:54
- acct_100428660 transfers_to acct_80968AD60 amount: 8152.61 US Dollar via: Credit Card timestamp: 2022/09/04 17:54
- acct_100428660 transfers_to acct_80B89CB00 amount: 3770.72 US Dollar via: Cheque timestamp: 2022/09/04 19:55
- acct_8056FF160 transfers_to acct_8113D2FD0 amount: 17.15 US Dollar via: ACH timestamp: 2022/09/04 21:12
- acct_8056FF160 transfers_to acct_8113D2FD0 amount: 15.92 US Dollar via: Cheque timestamp: 2022/09/04 21:17
- acct_8056FF160 transfers_to acct_8113D2FD0 amount: 25.94 US Dollar via: Cash timestamp: 2022/09/04 21:27
- acct_8056FF160 transfers_to acct_8113D2FD0 amount: 33.09 US Dollar via: Wire timestamp: 2022/09/04 21:27
- acct_800D21FF0 transfers_to acct_802A60880 amount: 3351.37 US Dollar via: Cash timestamp: 2022/09/04 21:34
- acct_100428660 transfers_to acct_8123C2730 amount: 24779.08 US Dollar via: Cash timestamp: 2022/09/04 21:35
- acct_800D21FF0 transfers_to acct_802A60880 amount: 9542.62 US Dollar via: Cheque timestamp: 2022/09/04 21:50
- acct_800D21FF0 transfers_to acct_802A60880 amount: 12799.45 US Dollar via: Credit Card timestamp: 2022/09/04 21:52
- acct_100428660 transfers_to acct_8123C2730 amount: 102565.08 US Dollar via: Cheque timestamp: 2022/09/04 21:53
- acct_800D21FF0 transfers_to acct_80176CF70 amount: 568.71 US Dollar via: Credit Card timestamp: 2022/09/05 00:06
- acct_804E600A0 transfers_to acct_809320130 amount: 36.69 US Dollar via: Credit Card timestamp: 2022/09/05 00:09
- acct_80A065310 transfers_to acct_80DEA5330 amount: 29.09 US Dollar via: Credit Card timestamp: 2022/09/05 00:10
- acct_800D21FF0 transfers_to acct_80176CF70 amount: 135.80 US Dollar via: Cheque timestamp: 2022/09/05 00:11
- acct_100428660 transfers_to acct_807E9CF90 amount: 3007.06 US Dollar via: Cheque timestamp: 2022/09/05 00:13
- acct_100428660 transfers_to acct_807E9CF90 amount: 2538.95 US Dollar via: Credit Card timestamp: 2022/09/05 00:13
- acct_8056FF160 transfers_to acct_8113D2FD0 amount: 33.09 US Dollar via: Wire timestamp: 2022/09/05 00:33
- acct_100428660 transfers_to acct_801533C40 amount: 847.38 US Dollar via: Cheque timestamp: 2022/09/05 00:33
- acct_802F78670 transfers_to acct_80D3633B0 amount: 17906.30 US Dollar via: Credit Card timestamp: 2022/09/05 00:38
- acct_8056FF160 transfers_to acct_8113D2FD0 amount: 25.94 US Dollar via: Cash timestamp: 2022/09/05 00:38
- acct_100428660 transfers_to acct_801533C40 amount: 846.92 US Dollar via: Cash timestamp: 2022/09/05 00:40
- acct_802F78670 transfers_to acct_80D3633B0 amount: 169502.19 US Dollar via: Cheque timestamp: 2022/09/05 00:46
- acct_802F78670 transfers_to acct_80D3633B0 amount: 636187.87 US Dollar via: ACH timestamp: 2022/09/05 00:46
- acct_8056FF160 transfers_to acct_8113D2FD0 amount: 17.15 US Dollar via: ACH timestamp: 2022/09/05 00:48
- acct_8056FF160 transfers_to acct_8113D2FD0 amount: 15.92 US Dollar via: Cheque timestamp: 2022/09/05 00:56
- acct_800839CB0 transfers_to acct_800D21FF0 amount: 155.40 US Dollar via: Credit Card timestamp: 2022/09/05 01:03
- acct_80267FD50 transfers_to acct_80BAE7420 amount: 227.50 Euro via: Cash timestamp: 2022/09/05 01:04
- acct_8072C7DD0 transfers_to acct_80DFDA100 amount: 780.97 US Dollar via: Cheque timestamp: 2022/09/05 01:09
- acct_100428660 transfers_to acct_81114D580 amount: 276.49 US Dollar via: Cash timestamp: 2022/09/05 01:12
- acct_100428660 transfers_to acct_80B154A60 amount: 869.84 US Dollar via: Cash timestamp: 2022/09/05 01:17
- acct_80170B540 transfers_to acct_80170B540 amount: 1376.96 US Dollar via: ACH timestamp: 2022/09/05 01:19
- acct_80267FD50 transfers_to acct_80BAE7420 amount: 1465.34 Euro via: Cheque timestamp: 2022/09/05 01:20
- acct_100428660 transfers_to acct_81114D580 amount: 200.74 US Dollar via: Credit Card timestamp: 2022/09/05 01:21
- acct_800839CB0 transfers_to acct_800D21FF0 amount: 80.57 US Dollar via: Cheque timestamp: 2022/09/05 01:22
- acct_100428660 transfers_to acct_81114D580 amount: 2522.33 US Dollar via: Cheque timestamp: 2022/09/05 01:22
- acct_80170B540 transfers_to acct_80170B540 amount: 7952.57 US Dollar via: ACH timestamp: 2022/09/05 01:27
- acct_100428660 transfers_to acct_80B154A60 amount: 5315.79 US Dollar via: Cheque timestamp: 2022/09/05 01:27
- acct_100428660 transfers_to acct_804D1AF10 amount: 15.62 US Dollar via: Cash timestamp: 2022/09/05 01:32
- acct_100428660 transfers_to acct_802817930 amount: 14285.58 US Dollar via: Cheque timestamp: 2022/09/05 01:33
- acct_80C33DAC0 transfers_to acct_810AC9B10 amount: 72735.21 US Dollar via: Cash timestamp: 2022/09/05 01:37
- acct_80EA53350 transfers_to acct_80F091410 amount: 395.44 US Dollar via: Cheque timestamp: 2022/09/05 01:41
- acct_80C33DAC0 transfers_to acct_810AC9B10 amount: 110630.88 US Dollar via: Cheque timestamp: 2022/09/05 01:48
- acct_80C33DAC0 transfers_to acct_810AC9B10 amount: 26711.37 US Dollar via: Credit Card timestamp: 2022/09/05 01:50
- acct_100428660 transfers_to acct_802817930 amount: 7166.38 US Dollar via: Cash timestamp: 2022/09/05 01:50
- acct_100428660 transfers_to acct_804D1AF10 amount: 112.43 US Dollar via: Cheque timestamp: 2022/09/05 01:51
- acct_80EA53350 transfers_to acct_80F091410 amount: 135.02 US Dollar via: Cash timestamp: 2022/09/05 01:59
- acct_100428660 transfers_to acct_804D1AF10 amount: 172.37 US Dollar via: Credit Card timestamp: 2022/09/05 01:59
- acct_80B4606A0 transfers_to acct_80C33DAC0 amount: 360.25 US Dollar via: Cheque timestamp: 2022/09/05 03:09
- acct_8006FF760 transfers_to acct_800D21FF0 amount: 2610.85 US Dollar via: Credit Card timestamp: 2022/09/05 03:13
- acct_8006FF760 transfers_to acct_800D21FF0 amount: 432.28 US Dollar via: Cheque timestamp: 2022/09/05 03:15
- acct_80B4606A0 transfers_to acct_80C33DAC0 amount: 391.12 US Dollar via: Credit Card timestamp: 2022/09/05 03:28
- acct_100428660 transfers_to acct_80E331350 amount: 72731.26 US Dollar via: Cash timestamp: 2022/09/05 03:37
- acct_100428660 transfers_to acct_80E331350 amount: 7514.37 US Dollar via: Credit Card timestamp: 2022/09/05 03:46
- acct_100428660 transfers_to acct_80E331350 amount: 178417.45 US Dollar via: Cheque timestamp: 2022/09/05 03:47
- acct_808B1B550 transfers_to acct_80B560AB0 amount: 56.29 US Dollar via: Credit Card timestamp: 2022/09/05 03:49
- acct_100428660 transfers_to acct_81075AE50 amount: 2691.19 US Dollar via: Credit Card timestamp: 2022/09/05 03:49
- acct_808B1B550 transfers_to acct_80B560AB0 amount: 126.12 US Dollar via: Cheque timestamp: 2022/09/05 03:52
- acct_100428660 transfers_to acct_81075AE50 amount: 10288.76 US Dollar via: Cheque timestamp: 2022/09/05 03:56
- acct_100428660 transfers_to acct_808FA9D30 amount: 13143.16 US Dollar via: Credit Card timestamp: 2022/09/05 04:00
- acct_800D0F970 transfers_to acct_802B36EE0 amount: 579.59 US Dollar via: Credit Card timestamp: 2022/09/05 04:01
- acct_100428660 transfers_to acct_808A6F4C0 amount: 43.02 US Dollar via: Credit Card timestamp: 2022/09/05 04:08
- acct_100428660 transfers_to acct_808A6F4C0 amount: 1174.17 US Dollar via: Cheque timestamp: 2022/09/05 04:10
- acct_800D0F970 transfers_to acct_802B36EE0 amount: 415.09 US Dollar via: Cash timestamp: 2022/09/05 04:16
- acct_800D0F970 transfers_to acct_802B36EE0 amount: 838.40 US Dollar via: Cheque timestamp: 2022/09/05 04:20
- acct_100428660 transfers_to acct_808FA9D30 amount: 5161.52 US Dollar via: Cheque timestamp: 2022/09/05 04:26
- acct_100428660 transfers_to acct_81177BC70 amount: 391.29 US Dollar via: Cash timestamp: 2022/09/05 05:10
- acct_100428660 transfers_to acct_81177BC70 amount: 474.39 US Dollar via: Cheque timestamp: 2022/09/05 05:11
- acct_100428660 transfers_to acct_801A3B820 amount: 2856.68 US Dollar via: Cash timestamp: 2022/09/05 06:15
- acct_100428660 transfers_to acct_80968AD60 amount: 8152.61 US Dollar via: Credit Card timestamp: 2022/09/05 06:16
- acct_100428660 transfers_to acct_80968AD60 amount: 2080.38 US Dollar via: Cheque timestamp: 2022/09/05 06:24
- acct_100428660 transfers_to acct_801A3B820 amount: 1520.61 US Dollar via: Cheque timestamp: 2022/09/05 06:29
- acct_800453AB0 transfers_to acct_802F78670 amount: 117.37 US Dollar via: Credit Card timestamp: 2022/09/05 07:08
- acct_800453AB0 transfers_to acct_802F78670 amount: 333.19 US Dollar via: Cheque timestamp: 2022/09/05 07:11
- acct_80813F2F0 transfers_to acct_80862B690 amount: 1046.92 UK Pound via: Cheque timestamp: 2022/09/05 07:30
- acct_100428660 transfers_to acct_8000F6850 amount: 23122.50 US Dollar via: Cheque timestamp: 2022/09/05 07:39
- acct_100428660 transfers_to acct_80EC73B40 amount: 1099.79 US Dollar via: Cheque timestamp: 2022/09/05 07:40
- acct_802F78670 transfers_to acct_802F78670 amount: 5171.39 US Dollar via: ACH timestamp: 2022/09/05 07:42
- acct_802F78670 transfers_to acct_802F78670 amount: 31.95 US Dollar via: ACH timestamp: 2022/09/05 07:42
- acct_802F78670 transfers_to acct_8099CF970 amount: 6822.62 Canadian Dollar via: Cash timestamp: 2022/09/05 07:42
- acct_802F78670 transfers_to acct_8099CF970 amount: 42.15 Canadian Dollar via: Wire timestamp: 2022/09/05 07:42
- acct_100428660 transfers_to acct_80AEABFA0 amount: 292.69 US Dollar via: Credit Card timestamp: 2022/09/05 07:47
- acct_802F78670 transfers_to acct_802F78670 amount: 10587.91 US Dollar via: ACH timestamp: 2022/09/05 07:50
- acct_802F78670 transfers_to acct_8099CF970 amount: 13968.62 Canadian Dollar via: Cheque timestamp: 2022/09/05 07:50
- acct_100428660 transfers_to acct_80AEABFA0 amount: 223.08 US Dollar via: Cheque timestamp: 2022/09/05 07:55
- acct_100428660 transfers_to acct_80EC73B40 amount: 48.85 US Dollar via: Credit Card timestamp: 2022/09/05 07:56
- acct_100428660 transfers_to acct_8000F6850 amount: 26195.15 US Dollar via: Cash timestamp: 2022/09/05 07:59
- acct_800D21FF0 transfers_to acct_800A79800 amount: 867.44 US Dollar via: Cheque timestamp: 2022/09/05 08:44
- acct_800D21FF0 transfers_to acct_800A79800 amount: 6711.36 US Dollar via: Cash timestamp: 2022/09/05 08:52
- acct_80E21B6A0 transfers_to acct_80E8D9DE0 amount: 383.00 Swiss Franc via: Cheque timestamp: 2022/09/05 09:03
- acct_100428660 transfers_to acct_8072C7DD0 amount: 978955.16 US Dollar via: Cheque timestamp: 2022/09/05 09:08
- acct_100428660 transfers_to acct_8072C7DD0 amount: 13380.50 US Dollar via: Credit Card timestamp: 2022/09/05 09:18
- acct_100428660 transfers_to acct_8072C7DD0 amount: 287686.46 US Dollar via: Cash timestamp: 2022/09/05 09:25
- acct_100428660 transfers_to acct_8129F2CA0 amount: 2026.30 US Dollar via: Cheque timestamp: 2022/09/05 09:40
- acct_100428660 transfers_to acct_8129F2CA0 amount: 256.98 US Dollar via: Credit Card timestamp: 2022/09/05 09:45
- acct_100428660 transfers_to acct_8072ED210 amount: 1006.13 US Dollar via: Credit Card timestamp: 2022/09/05 09:46
- acct_100428660 transfers_to acct_8072ED210 amount: 261.80 US Dollar via: Cheque timestamp: 2022/09/05 09:54
- acct_808B1B550 transfers_to acct_813690E20 amount: 2176.60 US Dollar via: Credit Card timestamp: 2022/09/05 10:15
- acct_808B1B550 transfers_to acct_813690E20 amount: 7532.75 US Dollar via: Cheque timestamp: 2022/09/05 10:24
- acct_100428660 transfers_to acct_80E5E9E30 amount: 122619.73 US Dollar via: Cheque timestamp: 2022/09/05 10:46
- acct_100428660 transfers_to acct_80E5E9E30 amount: 43626.20 US Dollar via: Cash timestamp: 2022/09/05 10:48
- acct_801E4FE70 transfers_to acct_80BAE7420 amount: 556.42 Euro via: Cash timestamp: 2022/09/05 11:01
- acct_801E4FE70 transfers_to acct_80BAE7420 amount: 305.45 Euro via: Cheque timestamp: 2022/09/05 11:05
- acct_100428660 transfers_to acct_800701ED0 amount: 79.99 US Dollar via: Cheque timestamp: 2022/09/05 11:12
- acct_100428660 transfers_to acct_800701ED0 amount: 43.86 US Dollar via: Credit Card timestamp: 2022/09/05 11:28
- acct_100428660 transfers_to acct_800B5FEC0 amount: 42.20 US Dollar via: Cash timestamp: 2022/09/05 12:05
- acct_100428660 transfers_to acct_805EC8000 amount: 6699.37 US Dollar via: Cash timestamp: 2022/09/05 12:06
- acct_100428660 transfers_to acct_8035876E0 amount: 2272.74 US Dollar via: Cheque timestamp: 2022/09/05 12:08
- acct_100428660 transfers_to acct_805EC8000 amount: 8759.83 US Dollar via: Cheque timestamp: 2022/09/05 12:13
- acct_100428660 transfers_to acct_800B5FEC0 amount: 9.55 US Dollar via: Cheque timestamp: 2022/09/05 12:14
- acct_100428660 transfers_to acct_805EC8000 amount: 14477.43 US Dollar via: Credit Card timestamp: 2022/09/05 12:25
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 7450.55 US Dollar via: Cheque timestamp: 2022/09/05 12:46
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 6778.14 US Dollar via: Cash timestamp: 2022/09/05 12:55
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 19587.17 US Dollar via: Credit Card timestamp: 2022/09/05 12:57
- acct_8027DF560 transfers_to acct_803A0ABF0 amount: 1599.52 US Dollar via: ACH timestamp: 2022/09/05 13:06
- acct_8027DF560 transfers_to acct_803A0ABF0 amount: 236.57 US Dollar via: Cheque timestamp: 2022/09/05 13:22
- acct_80FFF4150 transfers_to acct_811A36860 amount: 348591.45 US Dollar via: ACH timestamp: 2022/09/05 13:35
- acct_100428660 transfers_to acct_80522D1E0 amount: 187.93 US Dollar via: Cheque timestamp: 2022/09/05 13:37
- acct_100428660 transfers_to acct_806A3AA30 amount: 1465.54 US Dollar via: Cash timestamp: 2022/09/05 13:39
- acct_100428660 transfers_to acct_806A3AA30 amount: 1914.39 US Dollar via: Cheque timestamp: 2022/09/05 13:43
- acct_803555960 transfers_to acct_8043A0FB0 amount: 63.47 US Dollar via: Cash timestamp: 2022/09/05 13:44
- acct_1004286A8 transfers_to acct_80280ED20 amount: 899.67 Euro via: Cash timestamp: 2022/09/05 13:50
- acct_1004286A8 transfers_to acct_80280ED20 amount: 1407.03 Euro via: Cheque timestamp: 2022/09/05 13:51
- acct_80FFF4150 transfers_to acct_811A36860 amount: 1793000.08 US Dollar via: Cheque timestamp: 2022/09/05 13:52
- acct_803555960 transfers_to acct_8043A0FB0 amount: 1976.17 US Dollar via: Cheque timestamp: 2022/09/05 13:56
- acct_100428660 transfers_to acct_80522D1E0 amount: 90.35 US Dollar via: Credit Card timestamp: 2022/09/05 13:57
- acct_804421E80 transfers_to acct_8056FF160 amount: 48147.24 US Dollar via: Cheque timestamp: 2022/09/05 14:30
- acct_804421E80 transfers_to acct_8056FF160 amount: 23894.91 US Dollar via: Credit Card timestamp: 2022/09/05 14:40
- acct_100428660 transfers_to acct_80DEA5330 amount: 578.16 US Dollar via: Credit Card timestamp: 2022/09/05 15:19
- acct_100428660 transfers_to acct_80DEA5330 amount: 1675.23 US Dollar via: Cheque timestamp: 2022/09/05 15:28
- acct_100428660 transfers_to acct_803E45380 amount: 151.91 US Dollar via: Cheque timestamp: 2022/09/05 15:38
- acct_803E8C610 transfers_to acct_80D6271B0 amount: 1445.29 Euro via: Cheque timestamp: 2022/09/05 15:44
- acct_803E8C610 transfers_to acct_80D6271B0 amount: 4480.90 Euro via: Cash timestamp: 2022/09/05 15:44
- acct_100428660 transfers_to acct_803E45380 amount: 114.09 US Dollar via: Credit Card timestamp: 2022/09/05 15:49
- acct_8035876E0 transfers_to acct_80603F590 amount: 1498.76 US Dollar via: Cheque timestamp: 2022/09/05 16:02
- acct_8035876E0 transfers_to acct_80603F590 amount: 953.06 US Dollar via: Credit Card timestamp: 2022/09/05 16:03
- acct_80124BDE0 transfers_to acct_80FFF4150 amount: 144950.52 US Dollar via: Cheque timestamp: 2022/09/05 16:04
- acct_8072ED210 transfers_to acct_809320130 amount: 720.55 US Dollar via: Cheque timestamp: 2022/09/05 16:08
- acct_8072ED210 transfers_to acct_809320130 amount: 2026.76 US Dollar via: Cash timestamp: 2022/09/05 16:22
- acct_800D21FF0 transfers_to acct_802A60880 amount: 12799.45 US Dollar via: Credit Card timestamp: 2022/09/05 16:33
- acct_800D21FF0 transfers_to acct_802A60880 amount: 3351.37 US Dollar via: Cash timestamp: 2022/09/05 16:36
- acct_100428660 transfers_to acct_80AEABFA0 amount: 112.42 US Dollar via: Credit Card timestamp: 2022/09/05 16:39
- acct_800D21FF0 transfers_to acct_802A60880 amount: 9542.62 US Dollar via: Cheque timestamp: 2022/09/05 16:41
- acct_100428660 transfers_to acct_80AEABFA0 amount: 91.66 US Dollar via: Cheque timestamp: 2022/09/05 16:44
- acct_100428660 transfers_to acct_80371FC40 amount: 9590.36 US Dollar via: Cash timestamp: 2022/09/05 17:08
- acct_100428660 transfers_to acct_80371FC40 amount: 23434.31 US Dollar via: Cheque timestamp: 2022/09/05 17:22
- acct_100428660 transfers_to acct_800D0F970 amount: 590.51 US Dollar via: Cash timestamp: 2022/09/05 17:24
- acct_100428660 transfers_to acct_800D0F970 amount: 1518.80 US Dollar via: Cheque timestamp: 2022/09/05 17:29
- acct_80DFDA100 transfers_to acct_80E1FC700 amount: 2972.00 US Dollar via: Cash timestamp: 2022/09/05 17:31
- acct_100428660 transfers_to acct_801533C40 amount: 108.05 US Dollar via: Cash timestamp: 2022/09/05 17:40
- acct_80DFDA100 transfers_to acct_80E1FC700 amount: 429.85 US Dollar via: Cheque timestamp: 2022/09/05 17:45
- acct_100428660 transfers_to acct_801533C40 amount: 85.06 US Dollar via: Cheque timestamp: 2022/09/05 17:59
- acct_100428660 transfers_to acct_8123C2730 amount: 102565.08 US Dollar via: Cheque timestamp: 2022/09/05 18:04
- acct_1004286A8 transfers_to acct_8110FA000 amount: 144544.11 Euro via: Cheque timestamp: 2022/09/05 18:19
- acct_100428660 transfers_to acct_80B89CB00 amount: 3770.72 US Dollar via: Cheque timestamp: 2022/09/05 18:24
- acct_1004286A8 transfers_to acct_8110FA000 amount: 15028.21 Euro via: Credit Card timestamp: 2022/09/05 18:25
- acct_1004286A8 transfers_to acct_8110FA000 amount: 74496.81 Euro via: Cash timestamp: 2022/09/05 18:25
- acct_100428660 transfers_to acct_8123C2730 amount: 24779.08 US Dollar via: Cash timestamp: 2022/09/05 18:28
- acct_808B1B550 transfers_to acct_809251610 amount: 295.60 US Dollar via: Cheque timestamp: 2022/09/05 18:36
- acct_800D21FF0 transfers_to acct_800E25B20 amount: 254.58 US Dollar via: ACH timestamp: 2022/09/05 18:38
- acct_800D21FF0 transfers_to acct_800E25B20 amount: 3264.91 US Dollar via: Cash timestamp: 2022/09/05 18:41
- acct_808B1B550 transfers_to acct_809251610 amount: 66.59 US Dollar via: ACH timestamp: 2022/09/05 18:42
- acct_808B1B550 transfers_to acct_809251610 amount: 76.44 US Dollar via: Cash timestamp: 2022/09/05 18:46
- acct_800D21FF0 transfers_to acct_800E25B20 amount: 9168.59 US Dollar via: Cheque timestamp: 2022/09/05 18:53
- acct_808B1B550 transfers_to acct_809251610 amount: 11.74 US Dollar via: Wire timestamp: 2022/09/05 18:55
- acct_80BAE7420 transfers_to acct_80DA98E30 amount: 524.08 Euro via: Cheque timestamp: 2022/09/05 19:04
- acct_80BAE7420 transfers_to acct_80DA98E30 amount: 1298.18 Euro via: Cash timestamp: 2022/09/05 19:26
- acct_100428660 transfers_to acct_8132AC870 amount: 472.12 US Dollar via: Cheque timestamp: 2022/09/05 19:34
- acct_100428660 transfers_to acct_807F8D980 amount: 732.36 US Dollar via: Cheque timestamp: 2022/09/05 19:46
- acct_100428660 transfers_to acct_8132AC870 amount: 155.46 US Dollar via: Credit Card timestamp: 2022/09/05 19:48
- acct_800D21FF0 transfers_to acct_800FC3190 amount: 193168.11 US Dollar via: Cheque timestamp: 2022/09/05 20:35
- acct_800D21FF0 transfers_to acct_800FC3190 amount: 1053082.60 US Dollar via: Cash timestamp: 2022/09/05 20:58
- acct_800D0F970 transfers_to acct_800DC6D00 amount: 1851.60 US Dollar via: Credit Card timestamp: 2022/09/05 21:22
- acct_800D0F970 transfers_to acct_800DC6D00 amount: 3994.56 US Dollar via: Cheque timestamp: 2022/09/05 21:28
- acct_801E4FE70 transfers_to acct_801E4FE70 amount: 422.32 Euro via: ACH timestamp: 2022/09/05 22:09
- acct_801285160 transfers_to acct_8027DF560 amount: 2584.68 US Dollar via: Cash timestamp: 2022/09/05 22:10
- acct_801285160 transfers_to acct_8027DF560 amount: 166.12 US Dollar via: ACH timestamp: 2022/09/05 22:15
- acct_801285160 transfers_to acct_8027DF560 amount: 723.02 US Dollar via: Cheque timestamp: 2022/09/05 22:26
- acct_807E9CF90 transfers_to acct_808B1B550 amount: 941.79 US Dollar via: Cheque timestamp: 2022/09/05 22:30
- acct_80FFF4150 transfers_to acct_811D19D10 amount: 2139.44 US Dollar via: Cheque timestamp: 2022/09/05 22:33
- acct_807E9CF90 transfers_to acct_808B1B550 amount: 196.79 US Dollar via: Credit Card timestamp: 2022/09/05 22:34
- acct_8026687E0 transfers_to acct_807F81840 amount: 9461.05 US Dollar via: Cheque timestamp: 2022/09/05 22:40
- acct_809320130 transfers_to acct_809320130 amount: 4038.93 US Dollar via: ACH timestamp: 2022/09/05 22:45
- acct_809320130 transfers_to acct_80BD31720 amount: 85395.60 Mexican Peso via: Credit Card timestamp: 2022/09/05 22:45
- acct_809320130 transfers_to acct_809320130 amount: 6256.44 US Dollar via: ACH timestamp: 2022/09/05 22:55
- acct_809320130 transfers_to acct_80BD31720 amount: 132280.58 Mexican Peso via: Cheque timestamp: 2022/09/05 22:55
- acct_8026687E0 transfers_to acct_807F81840 amount: 2269.24 US Dollar via: Credit Card timestamp: 2022/09/05 22:59
- acct_100428660 transfers_to acct_8111AA520 amount: 14602.71 US Dollar via: Cheque timestamp: 2022/09/05 23:07
- acct_8056FF160 transfers_to acct_806796EE0 amount: 5528.55 US Dollar via: Cheque timestamp: 2022/09/05 23:14
- acct_80603F590 transfers_to acct_80D050BC0 amount: 446.60 US Dollar via: Cheque timestamp: 2022/09/05 23:39
- acct_80603F590 transfers_to acct_80D050BC0 amount: 156.76 US Dollar via: Credit Card timestamp: 2022/09/05 23:49
- acct_100428660 transfers_to acct_802817930 amount: 14285.58 US Dollar via: Cheque timestamp: 2022/09/06 00:06
- acct_80A065310 transfers_to acct_800723C70 amount: 10.27 US Dollar via: Credit Card timestamp: 2022/09/06 00:07
- acct_100428660 transfers_to acct_802817930 amount: 7166.38 US Dollar via: Cash timestamp: 2022/09/06 00:29
- acct_80267FD50 transfers_to acct_80BAE7420 amount: 227.50 Euro via: Cash timestamp: 2022/09/06 00:35
- acct_80267FD50 transfers_to acct_80BAE7420 amount: 1465.34 Euro via: Cheque timestamp: 2022/09/06 00:55
- acct_8026687E0 transfers_to acct_807F81840 amount: 2269.24 US Dollar via: Credit Card timestamp: 2022/09/06 01:14
- acct_8026687E0 transfers_to acct_807F81840 amount: 9461.05 US Dollar via: Cheque timestamp: 2022/09/06 01:26
- acct_80C33DAC0 transfers_to acct_810AC9B10 amount: 110630.88 US Dollar via: Cheque timestamp: 2022/09/06 01:30
- acct_80C33DAC0 transfers_to acct_810AC9B10 amount: 26711.37 US Dollar via: Credit Card timestamp: 2022/09/06 01:32
- acct_80FFF4150 transfers_to acct_811A36860 amount: 1793000.08 US Dollar via: Cheque timestamp: 2022/09/06 01:41
- acct_80FFF4150 transfers_to acct_811A36860 amount: 348591.45 US Dollar via: ACH timestamp: 2022/09/06 01:44
- acct_80C33DAC0 transfers_to acct_810AC9B10 amount: 72735.21 US Dollar via: Cash timestamp: 2022/09/06 01:58
- acct_8056FF160 transfers_to acct_806796EE0 amount: 5528.55 US Dollar via: Cheque timestamp: 2022/09/06 02:10
- acct_808B1B550 transfers_to acct_80B560AB0 amount: 56.29 US Dollar via: Credit Card timestamp: 2022/09/06 03:07
- acct_100428660 transfers_to acct_800B5FEC0 amount: 9.55 US Dollar via: Cheque timestamp: 2022/09/06 03:08
- acct_100428660 transfers_to acct_800B5FEC0 amount: 42.20 US Dollar via: Cash timestamp: 2022/09/06 03:16
- acct_803E8C610 transfers_to acct_80D6271B0 amount: 1445.29 Euro via: Cheque timestamp: 2022/09/06 03:18
- acct_803E8C610 transfers_to acct_80D6271B0 amount: 4480.90 Euro via: Cash timestamp: 2022/09/06 03:18
- acct_808B1B550 transfers_to acct_80B560AB0 amount: 126.12 US Dollar via: Cheque timestamp: 2022/09/06 03:19
- acct_100428660 transfers_to acct_81114D580 amount: 200.74 US Dollar via: Credit Card timestamp: 2022/09/06 03:35
- acct_100428660 transfers_to acct_8129F2CA0 amount: 256.98 US Dollar via: Credit Card timestamp: 2022/09/06 03:40
- acct_100428660 transfers_to acct_801A3B820 amount: 1520.61 US Dollar via: Cheque timestamp: 2022/09/06 03:44
- acct_100428660 transfers_to acct_8129F2CA0 amount: 2026.30 US Dollar via: Cheque timestamp: 2022/09/06 03:47
- acct_100428660 transfers_to acct_81114D580 amount: 276.49 US Dollar via: Cash timestamp: 2022/09/06 03:51
- acct_100428660 transfers_to acct_801A3B820 amount: 2856.68 US Dollar via: Cash timestamp: 2022/09/06 03:51
- acct_100428660 transfers_to acct_81114D580 amount: 2522.33 US Dollar via: Cheque timestamp: 2022/09/06 03:53
- acct_80170B540 transfers_to acct_80170B540 amount: 7952.57 US Dollar via: ACH timestamp: 2022/09/06 04:02
- acct_80170B540 transfers_to acct_80170B540 amount: 1376.96 US Dollar via: ACH timestamp: 2022/09/06 04:03
- acct_100428660 transfers_to acct_81177BC70 amount: 391.29 US Dollar via: Cash timestamp: 2022/09/06 04:40
- acct_100428660 transfers_to acct_81177BC70 amount: 474.39 US Dollar via: Cheque timestamp: 2022/09/06 04:58
- acct_801285160 transfers_to acct_8027DF560 amount: 166.12 US Dollar via: ACH timestamp: 2022/09/06 05:01
- acct_1004286A8 transfers_to acct_8110FA000 amount: 144544.11 Euro via: Cheque timestamp: 2022/09/06 05:05
- acct_801285160 transfers_to acct_8027DF560 amount: 723.02 US Dollar via: Cheque timestamp: 2022/09/06 05:06
- acct_801285160 transfers_to acct_8027DF560 amount: 2584.68 US Dollar via: Cash timestamp: 2022/09/06 05:06
- acct_1004286A8 transfers_to acct_8110FA000 amount: 74496.81 Euro via: Cash timestamp: 2022/09/06 05:12
- acct_1004286A8 transfers_to acct_8110FA000 amount: 15028.21 Euro via: Credit Card timestamp: 2022/09/06 05:22
- acct_800D21FF0 transfers_to acct_802A60880 amount: 3351.37 US Dollar via: Cash timestamp: 2022/09/06 05:30
- acct_80DFDA100 transfers_to acct_80E1FC700 amount: 429.85 US Dollar via: Cheque timestamp: 2022/09/06 05:32
- acct_800D21FF0 transfers_to acct_802A60880 amount: 12799.45 US Dollar via: Credit Card timestamp: 2022/09/06 05:40
- acct_100428660 transfers_to acct_80AEABFA0 amount: 112.42 US Dollar via: Credit Card timestamp: 2022/09/06 05:44
- acct_80DFDA100 transfers_to acct_80E1FC700 amount: 2972.00 US Dollar via: Cash timestamp: 2022/09/06 05:54
- acct_100428660 transfers_to acct_80AEABFA0 amount: 91.66 US Dollar via: Cheque timestamp: 2022/09/06 05:55
- acct_800D21FF0 transfers_to acct_802A60880 amount: 9542.62 US Dollar via: Cheque timestamp: 2022/09/06 05:59
- acct_100428660 transfers_to acct_8072C7DD0 amount: 287686.46 US Dollar via: Cash timestamp: 2022/09/06 06:02
- acct_100428660 transfers_to acct_8072C7DD0 amount: 978955.16 US Dollar via: Cheque timestamp: 2022/09/06 06:08
- acct_100428660 transfers_to acct_8072C7DD0 amount: 13380.50 US Dollar via: Credit Card timestamp: 2022/09/06 06:21
- acct_800D21FF0 transfers_to acct_800E25B20 amount: 254.58 US Dollar via: ACH timestamp: 2022/09/06 06:33
- acct_100428660 transfers_to acct_80522D1E0 amount: 90.35 US Dollar via: Credit Card timestamp: 2022/09/06 06:38
- acct_800D21FF0 transfers_to acct_800E25B20 amount: 3264.91 US Dollar via: Cash timestamp: 2022/09/06 06:40
- acct_100428660 transfers_to acct_80522D1E0 amount: 187.93 US Dollar via: Cheque timestamp: 2022/09/06 06:42
- acct_800D21FF0 transfers_to acct_800E25B20 amount: 9168.59 US Dollar via: Cheque timestamp: 2022/09/06 06:50
- acct_800D0F970 transfers_to acct_802B36EE0 amount: 415.09 US Dollar via: Cash timestamp: 2022/09/06 07:02
- acct_800D0F970 transfers_to acct_802B36EE0 amount: 838.40 US Dollar via: Cheque timestamp: 2022/09/06 07:04
- acct_800D0F970 transfers_to acct_802B36EE0 amount: 579.59 US Dollar via: Credit Card timestamp: 2022/09/06 07:14
- acct_100428660 transfers_to acct_8132AC870 amount: 155.46 US Dollar via: Credit Card timestamp: 2022/09/06 07:21
- acct_100428660 transfers_to acct_8132AC870 amount: 472.12 US Dollar via: Cheque timestamp: 2022/09/06 07:22
- acct_100428660 transfers_to acct_801533C40 amount: 847.38 US Dollar via: Cheque timestamp: 2022/09/06 07:33
- acct_100428660 transfers_to acct_8072ED210 amount: 261.80 US Dollar via: Cheque timestamp: 2022/09/06 07:36
- acct_100428660 transfers_to acct_8072ED210 amount: 1006.13 US Dollar via: Credit Card timestamp: 2022/09/06 07:36
- acct_100428660 transfers_to acct_801533C40 amount: 846.92 US Dollar via: Cash timestamp: 2022/09/06 07:55
- acct_8035876E0 transfers_to acct_80603F590 amount: 953.06 US Dollar via: Credit Card timestamp: 2022/09/06 08:03
- acct_8035876E0 transfers_to acct_80603F590 amount: 1498.76 US Dollar via: Cheque timestamp: 2022/09/06 08:20
- acct_801E4FE70 transfers_to acct_80BAE7420 amount: 556.42 Euro via: Cash timestamp: 2022/09/06 08:20
- acct_801E4FE70 transfers_to acct_80BAE7420 amount: 305.45 Euro via: Cheque timestamp: 2022/09/06 08:24
- acct_80FFF4150 transfers_to acct_811D19D10 amount: 2139.44 US Dollar via: Cheque timestamp: 2022/09/06 08:25
- acct_8056FF160 transfers_to acct_8113D2FD0 amount: 17.15 US Dollar via: ACH timestamp: 2022/09/06 08:31
- acct_8056FF160 transfers_to acct_8113D2FD0 amount: 25.94 US Dollar via: Cash timestamp: 2022/09/06 08:33
- acct_802F78670 transfers_to acct_80D3633B0 amount: 17906.30 US Dollar via: Credit Card timestamp: 2022/09/06 08:37
- acct_802F78670 transfers_to acct_80D3633B0 amount: 169502.19 US Dollar via: Cheque timestamp: 2022/09/06 08:43
- acct_8072C7DD0 transfers_to acct_80DFDA100 amount: 780.97 US Dollar via: Cheque timestamp: 2022/09/06 08:44
- acct_808B1B550 transfers_to acct_809251610 amount: 66.59 US Dollar via: ACH timestamp: 2022/09/06 08:48
- acct_8056FF160 transfers_to acct_8113D2FD0 amount: 33.09 US Dollar via: Wire timestamp: 2022/09/06 08:49
- acct_808B1B550 transfers_to acct_809251610 amount: 76.44 US Dollar via: Cash timestamp: 2022/09/06 08:51
- acct_802F78670 transfers_to acct_80D3633B0 amount: 636187.87 US Dollar via: ACH timestamp: 2022/09/06 08:52
- acct_8056FF160 transfers_to acct_8113D2FD0 amount: 15.92 US Dollar via: Cheque timestamp: 2022/09/06 08:52
- acct_100428660 transfers_to acct_80EC73B40 amount: 1099.79 US Dollar via: Cheque timestamp: 2022/09/06 08:55
- acct_808B1B550 transfers_to acct_809251610 amount: 295.60 US Dollar via: Cheque timestamp: 2022/09/06 08:56
- acct_808B1B550 transfers_to acct_809251610 amount: 11.74 US Dollar via: Wire timestamp: 2022/09/06 08:56
- acct_100428660 transfers_to acct_80EC73B40 amount: 48.85 US Dollar via: Credit Card timestamp: 2022/09/06 08:58
- acct_100428660 transfers_to acct_8000F6850 amount: 23122.50 US Dollar via: Cheque timestamp: 2022/09/06 09:04
- acct_800D21FF0 transfers_to acct_800A79800 amount: 867.44 US Dollar via: Cheque timestamp: 2022/09/06 09:05
- acct_800D21FF0 transfers_to acct_800A79800 amount: 6711.36 US Dollar via: Cash timestamp: 2022/09/06 09:11
- acct_100428660 transfers_to acct_8000F6850 amount: 26195.15 US Dollar via: Cash timestamp: 2022/09/06 09:24
- acct_100428660 transfers_to acct_800701ED0 amount: 79.99 US Dollar via: Cheque timestamp: 2022/09/06 09:26
- acct_100428660 transfers_to acct_800701ED0 amount: 43.86 US Dollar via: Credit Card timestamp: 2022/09/06 09:26
- acct_808B1B550 transfers_to acct_813690E20 amount: 2176.60 US Dollar via: Credit Card timestamp: 2022/09/06 09:40
- acct_100428660 transfers_to acct_801533C40 amount: 85.06 US Dollar via: Cheque timestamp: 2022/09/06 09:46
- acct_801E4FE70 transfers_to acct_801E4FE70 amount: 422.32 Euro via: ACH timestamp: 2022/09/06 09:48
- acct_808B1B550 transfers_to acct_813690E20 amount: 7532.75 US Dollar via: Cheque timestamp: 2022/09/06 09:55
- acct_100428660 transfers_to acct_801533C40 amount: 108.05 US Dollar via: Cash timestamp: 2022/09/06 09:59
- acct_100428660 transfers_to acct_803E45380 amount: 151.91 US Dollar via: Cheque timestamp: 2022/09/06 10:01
- acct_100428660 transfers_to acct_80968AD60 amount: 2080.38 US Dollar via: Cheque timestamp: 2022/09/06 10:05
- acct_100428660 transfers_to acct_80B154A60 amount: 5315.79 US Dollar via: Cheque timestamp: 2022/09/06 10:05
- acct_100428660 transfers_to acct_80968AD60 amount: 8152.61 US Dollar via: Credit Card timestamp: 2022/09/06 10:07
- acct_100428660 transfers_to acct_80B154A60 amount: 869.84 US Dollar via: Cash timestamp: 2022/09/06 10:20
- acct_100428660 transfers_to acct_803E45380 amount: 114.09 US Dollar via: Credit Card timestamp: 2022/09/06 10:27
- acct_100428660 transfers_to acct_80DEA5330 amount: 1675.23 US Dollar via: Cheque timestamp: 2022/09/06 10:45
- acct_100428660 transfers_to acct_80DEA5330 amount: 578.16 US Dollar via: Credit Card timestamp: 2022/09/06 10:51
- acct_100428660 transfers_to acct_800D0F970 amount: 590.51 US Dollar via: Cash timestamp: 2022/09/06 11:02
- acct_100428660 transfers_to acct_808A6F4C0 amount: 43.02 US Dollar via: Credit Card timestamp: 2022/09/06 11:06
- acct_100428660 transfers_to acct_8035876E0 amount: 2272.74 US Dollar via: Cheque timestamp: 2022/09/06 11:09
- acct_803555960 transfers_to acct_8043A0FB0 amount: 63.47 US Dollar via: Cash timestamp: 2022/09/06 11:13
- acct_100428660 transfers_to acct_808A6F4C0 amount: 1174.17 US Dollar via: Cheque timestamp: 2022/09/06 11:22
- acct_803555960 transfers_to acct_8043A0FB0 amount: 1976.17 US Dollar via: Cheque timestamp: 2022/09/06 11:24
- acct_100428660 transfers_to acct_800D0F970 amount: 1518.80 US Dollar via: Cheque timestamp: 2022/09/06 11:29
- acct_800D21FF0 transfers_to acct_80176CF70 amount: 135.80 US Dollar via: Cheque timestamp: 2022/09/06 11:30
- acct_80124BDE0 transfers_to acct_80FFF4150 amount: 144950.52 US Dollar via: Cheque timestamp: 2022/09/06 11:33
- acct_800D21FF0 transfers_to acct_80176CF70 amount: 568.71 US Dollar via: Credit Card timestamp: 2022/09/06 11:38
- acct_8006FF760 transfers_to acct_800D21FF0 amount: 2610.85 US Dollar via: Credit Card timestamp: 2022/09/06 12:37
- acct_8006FF760 transfers_to acct_800D21FF0 amount: 432.28 US Dollar via: Cheque timestamp: 2022/09/06 12:47
- acct_100428660 transfers_to acct_80B89CB00 amount: 3770.72 US Dollar via: Cheque timestamp: 2022/09/06 12:51
- acct_100428660 transfers_to acct_81075AE50 amount: 2691.19 US Dollar via: Credit Card timestamp: 2022/09/06 13:01
- acct_100428660 transfers_to acct_81075AE50 amount: 10288.76 US Dollar via: Cheque timestamp: 2022/09/06 13:03
- acct_100428660 transfers_to acct_806A3AA30 amount: 1914.39 US Dollar via: Cheque timestamp: 2022/09/06 13:28
- acct_100428660 transfers_to acct_806A3AA30 amount: 1465.54 US Dollar via: Cash timestamp: 2022/09/06 13:29
- acct_100428660 transfers_to acct_80AEABFA0 amount: 292.69 US Dollar via: Credit Card timestamp: 2022/09/06 13:36
- acct_100428660 transfers_to acct_80AEABFA0 amount: 223.08 US Dollar via: Cheque timestamp: 2022/09/06 13:48
- acct_100428660 transfers_to acct_8123C2730 amount: 102565.08 US Dollar via: Cheque timestamp: 2022/09/06 14:42
- acct_800839CB0 transfers_to acct_800D21FF0 amount: 80.57 US Dollar via: Cheque timestamp: 2022/09/06 14:43
- acct_100428660 transfers_to acct_8123C2730 amount: 24779.08 US Dollar via: Cash timestamp: 2022/09/06 14:56
- acct_800839CB0 transfers_to acct_800D21FF0 amount: 155.40 US Dollar via: Credit Card timestamp: 2022/09/06 14:57
- acct_100428660 transfers_to acct_807F8D980 amount: 732.36 US Dollar via: Cheque timestamp: 2022/09/06 15:02
- acct_100428660 transfers_to acct_80371FC40 amount: 23434.31 US Dollar via: Cheque timestamp: 2022/09/06 15:14
- acct_100428660 transfers_to acct_80371FC40 amount: 9590.36 US Dollar via: Cash timestamp: 2022/09/06 15:19
- acct_800D21FF0 transfers_to acct_800FC3190 amount: 1053082.60 US Dollar via: Cash timestamp: 2022/09/06 15:20
- acct_800D21FF0 transfers_to acct_800FC3190 amount: 193168.11 US Dollar via: Cheque timestamp: 2022/09/06 15:24
- acct_100428660 transfers_to acct_8111AA520 amount: 14602.71 US Dollar via: Cheque timestamp: 2022/09/06 15:30
- acct_100428660 transfers_to acct_804D1AF10 amount: 172.37 US Dollar via: Credit Card timestamp: 2022/09/06 15:37
- acct_100428660 transfers_to acct_805EC8000 amount: 14477.43 US Dollar via: Credit Card timestamp: 2022/09/06 15:38
- acct_80BAE7420 transfers_to acct_80DA98E30 amount: 1298.18 Euro via: Cash timestamp: 2022/09/06 15:41
- acct_100428660 transfers_to acct_804D1AF10 amount: 15.62 US Dollar via: Cash timestamp: 2022/09/06 15:42
- acct_80813F2F0 transfers_to acct_80862B690 amount: 1046.92 UK Pound via: Cheque timestamp: 2022/09/06 15:43
- acct_80BAE7420 transfers_to acct_80DA98E30 amount: 524.08 Euro via: Cheque timestamp: 2022/09/06 15:46
- acct_8027DF560 transfers_to acct_803A0ABF0 amount: 1599.52 US Dollar via: ACH timestamp: 2022/09/06 15:47
- acct_100428660 transfers_to acct_804D1AF10 amount: 112.43 US Dollar via: Cheque timestamp: 2022/09/06 15:47
- acct_100428660 transfers_to acct_805EC8000 amount: 6699.37 US Dollar via: Cash timestamp: 2022/09/06 15:53
- acct_8027DF560 transfers_to acct_803A0ABF0 amount: 236.57 US Dollar via: Cheque timestamp: 2022/09/06 15:54
- acct_100428660 transfers_to acct_805EC8000 amount: 8759.83 US Dollar via: Cheque timestamp: 2022/09/06 15:54
- acct_80B4606A0 transfers_to acct_80C33DAC0 amount: 391.12 US Dollar via: Credit Card timestamp: 2022/09/06 16:00
- acct_80B4606A0 transfers_to acct_80C33DAC0 amount: 360.25 US Dollar via: Cheque timestamp: 2022/09/06 16:05
- acct_8072ED210 transfers_to acct_809320130 amount: 720.55 US Dollar via: Cheque timestamp: 2022/09/06 17:01
- acct_8072ED210 transfers_to acct_809320130 amount: 2026.76 US Dollar via: Cash timestamp: 2022/09/06 17:29
- acct_80EA53350 transfers_to acct_80F091410 amount: 135.02 US Dollar via: Cash timestamp: 2022/09/06 17:50
- acct_80EA53350 transfers_to acct_80F091410 amount: 395.44 US Dollar via: Cheque timestamp: 2022/09/06 17:58
- acct_100428660 transfers_to acct_80E5E9E30 amount: 43626.20 US Dollar via: Cash timestamp: 2022/09/06 18:44
- acct_100428660 transfers_to acct_80E5E9E30 amount: 122619.73 US Dollar via: Cheque timestamp: 2022/09/06 18:49
- acct_802F78670 transfers_to acct_802F78670 amount: 5171.39 US Dollar via: ACH timestamp: 2022/09/06 19:05
- acct_802F78670 transfers_to acct_8099CF970 amount: 6822.62 Canadian Dollar via: Cash timestamp: 2022/09/06 19:05
- acct_100428660 transfers_to acct_80E331350 amount: 7514.37 US Dollar via: Credit Card timestamp: 2022/09/06 19:06
- acct_802F78670 transfers_to acct_802F78670 amount: 10587.91 US Dollar via: ACH timestamp: 2022/09/06 19:07
- acct_802F78670 transfers_to acct_8099CF970 amount: 13968.62 Canadian Dollar via: Cheque timestamp: 2022/09/06 19:07
- acct_802F78670 transfers_to acct_802F78670 amount: 31.95 US Dollar via: ACH timestamp: 2022/09/06 19:10
- acct_802F78670 transfers_to acct_8099CF970 amount: 42.15 Canadian Dollar via: Wire timestamp: 2022/09/06 19:10
- acct_100428660 transfers_to acct_80E331350 amount: 178417.45 US Dollar via: Cheque timestamp: 2022/09/06 19:21
- acct_80E21B6A0 transfers_to acct_80E8D9DE0 amount: 383.00 Swiss Franc via: Cheque timestamp: 2022/09/06 19:23
- acct_100428660 transfers_to acct_80E331350 amount: 72731.26 US Dollar via: Cash timestamp: 2022/09/06 19:25
- acct_1004286A8 transfers_to acct_80280ED20 amount: 1407.03 Euro via: Cheque timestamp: 2022/09/06 19:26
- acct_1004286A8 transfers_to acct_80280ED20 amount: 899.67 Euro via: Cash timestamp: 2022/09/06 19:27
- acct_804421E80 transfers_to acct_8056FF160 amount: 48147.24 US Dollar via: Cheque timestamp: 2022/09/06 19:42
- acct_100428660 transfers_to acct_808FA9D30 amount: 5161.52 US Dollar via: Cheque timestamp: 2022/09/06 19:44
- acct_804421E80 transfers_to acct_8056FF160 amount: 23894.91 US Dollar via: Credit Card timestamp: 2022/09/06 19:50
- acct_100428660 transfers_to acct_808FA9D30 amount: 13143.16 US Dollar via: Credit Card timestamp: 2022/09/06 19:53
- acct_80603F590 transfers_to acct_80D050BC0 amount: 156.76 US Dollar via: Credit Card timestamp: 2022/09/06 20:06
- acct_800D0F970 transfers_to acct_800DC6D00 amount: 1851.60 US Dollar via: Credit Card timestamp: 2022/09/06 20:19
- acct_800D0F970 transfers_to acct_800DC6D00 amount: 3994.56 US Dollar via: Cheque timestamp: 2022/09/06 20:25
- acct_80603F590 transfers_to acct_80D050BC0 amount: 446.60 US Dollar via: Cheque timestamp: 2022/09/06 20:26
- acct_805E11F60 transfers_to acct_805E120A0 amount: 4262.10 US Dollar via: ACH timestamp: 2022/09/06 20:35
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 19587.17 US Dollar via: Credit Card timestamp: 2022/09/06 20:40
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 6778.14 US Dollar via: Cash timestamp: 2022/09/06 20:40
- acct_805E12050 transfers_to acct_805E120A0 amount: 3821.21 US Dollar via: ACH timestamp: 2022/09/06 20:47
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 7450.55 US Dollar via: Cheque timestamp: 2022/09/06 20:52
- acct_809320130 transfers_to acct_809320130 amount: 4038.93 US Dollar via: ACH timestamp: 2022/09/06 21:05
- acct_809320130 transfers_to acct_80BD31720 amount: 85395.60 Mexican Peso via: Credit Card timestamp: 2022/09/06 21:05
- acct_809320130 transfers_to acct_809320130 amount: 6256.44 US Dollar via: ACH timestamp: 2022/09/06 21:21
- acct_809320130 transfers_to acct_80BD31720 amount: 132280.58 Mexican Peso via: Cheque timestamp: 2022/09/06 21:21
- acct_100428660 transfers_to acct_807E9CF90 amount: 2538.95 US Dollar via: Credit Card timestamp: 2022/09/06 21:39
- acct_100428660 transfers_to acct_807E9CF90 amount: 3007.06 US Dollar via: Cheque timestamp: 2022/09/06 21:42
- acct_807E9CF90 transfers_to acct_808B1B550 amount: 196.79 US Dollar via: Credit Card timestamp: 2022/09/06 22:14
- acct_800453AB0 transfers_to acct_802F78670 amount: 117.37 US Dollar via: Credit Card timestamp: 2022/09/06 22:20
- acct_800453AB0 transfers_to acct_802F78670 amount: 333.19 US Dollar via: Cheque timestamp: 2022/09/06 22:23
- acct_807E9CF90 transfers_to acct_808B1B550 amount: 941.79 US Dollar via: Cheque timestamp: 2022/09/06 22:24
- acct_80A065310 transfers_to acct_81171AF80 amount: 43.70 US Dollar via: Credit Card timestamp: 2022/09/07 00:00
- acct_808E03910 transfers_to acct_808B1B550 amount: 38.82 US Dollar via: Credit Card timestamp: 2022/09/07 00:18
- acct_100428660 transfers_to acct_800B5FEC0 amount: 9.55 US Dollar via: Cheque timestamp: 2022/09/07 00:31
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 6778.14 US Dollar via: Cash timestamp: 2022/09/07 00:32
- acct_100428660 transfers_to acct_802817930 amount: 14285.58 US Dollar via: Cheque timestamp: 2022/09/07 00:33
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 19587.17 US Dollar via: Credit Card timestamp: 2022/09/07 00:41
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 7450.55 US Dollar via: Cheque timestamp: 2022/09/07 00:45
- acct_100428660 transfers_to acct_800B5FEC0 amount: 42.20 US Dollar via: Cash timestamp: 2022/09/07 00:53
- acct_100428660 transfers_to acct_802817930 amount: 7166.38 US Dollar via: Cash timestamp: 2022/09/07 00:55
- acct_800453AB0 transfers_to acct_802F78670 amount: 333.19 US Dollar via: Cheque timestamp: 2022/09/07 01:03
- acct_800453AB0 transfers_to acct_802F78670 amount: 117.37 US Dollar via: Credit Card timestamp: 2022/09/07 01:03
- acct_80124BDE0 transfers_to acct_80FFF4150 amount: 144950.52 US Dollar via: Cheque timestamp: 2022/09/07 01:43
- acct_803555960 transfers_to acct_8043A0FB0 amount: 1976.17 US Dollar via: Cheque timestamp: 2022/09/07 02:08
- acct_100428660 transfers_to acct_80DEA5330 amount: 1675.23 US Dollar via: Cheque timestamp: 2022/09/07 02:10
- acct_100428660 transfers_to acct_801533C40 amount: 846.92 US Dollar via: Cash timestamp: 2022/09/07 02:18
- acct_100428660 transfers_to acct_801533C40 amount: 847.38 US Dollar via: Cheque timestamp: 2022/09/07 02:19
- acct_803555960 transfers_to acct_8043A0FB0 amount: 63.47 US Dollar via: Cash timestamp: 2022/09/07 02:23
- acct_100428660 transfers_to acct_80DEA5330 amount: 578.16 US Dollar via: Credit Card timestamp: 2022/09/07 02:27
- acct_8027DF560 transfers_to acct_803A0ABF0 amount: 236.57 US Dollar via: Cheque timestamp: 2022/09/07 02:33
- acct_800D21FF0 transfers_to acct_802A60880 amount: 12799.45 US Dollar via: Credit Card timestamp: 2022/09/07 02:41
- acct_800D21FF0 transfers_to acct_802A60880 amount: 9542.62 US Dollar via: Cheque timestamp: 2022/09/07 02:47
- acct_800D21FF0 transfers_to acct_802A60880 amount: 3351.37 US Dollar via: Cash timestamp: 2022/09/07 02:51
- acct_8027DF560 transfers_to acct_803A0ABF0 amount: 1599.52 US Dollar via: ACH timestamp: 2022/09/07 02:53
- acct_802F78670 transfers_to acct_802F78670 amount: 31.95 US Dollar via: ACH timestamp: 2022/09/07 03:06
- acct_802F78670 transfers_to acct_8099CF970 amount: 42.15 Canadian Dollar via: Wire timestamp: 2022/09/07 03:06
- acct_802F78670 transfers_to acct_802F78670 amount: 10587.91 US Dollar via: ACH timestamp: 2022/09/07 03:20
- acct_802F78670 transfers_to acct_8099CF970 amount: 13968.62 Canadian Dollar via: Cheque timestamp: 2022/09/07 03:20
- acct_80E21B6A0 transfers_to acct_80E8D9DE0 amount: 383.00 Swiss Franc via: Cheque timestamp: 2022/09/07 03:21
- acct_802F78670 transfers_to acct_802F78670 amount: 5171.39 US Dollar via: ACH timestamp: 2022/09/07 03:25
- acct_802F78670 transfers_to acct_8099CF970 amount: 6822.62 Canadian Dollar via: Cash timestamp: 2022/09/07 03:25
- acct_100428660 transfers_to acct_8123C2730 amount: 102565.08 US Dollar via: Cheque timestamp: 2022/09/07 03:33
- acct_100428660 transfers_to acct_80B89CB00 amount: 3770.72 US Dollar via: Cheque timestamp: 2022/09/07 03:36
- acct_100428660 transfers_to acct_8123C2730 amount: 24779.08 US Dollar via: Cash timestamp: 2022/09/07 03:40
- acct_8072C7DD0 transfers_to acct_80DFDA100 amount: 780.97 US Dollar via: Cheque timestamp: 2022/09/07 03:56
- acct_100428660 transfers_to acct_8072C7DD0 amount: 13380.50 US Dollar via: Credit Card timestamp: 2022/09/07 04:00
- acct_801285160 transfers_to acct_8027DF560 amount: 2584.68 US Dollar via: Cash timestamp: 2022/09/07 04:03
- acct_100428660 transfers_to acct_8072C7DD0 amount: 978955.16 US Dollar via: Cheque timestamp: 2022/09/07 04:04
- acct_801285160 transfers_to acct_8027DF560 amount: 723.02 US Dollar via: Cheque timestamp: 2022/09/07 04:06
- acct_1004286A8 transfers_to acct_8110FA000 amount: 15028.21 Euro via: Credit Card timestamp: 2022/09/07 04:09
- acct_1004286A8 transfers_to acct_8110FA000 amount: 144544.11 Euro via: Cheque timestamp: 2022/09/07 04:19
- acct_100428660 transfers_to acct_8072C7DD0 amount: 287686.46 US Dollar via: Cash timestamp: 2022/09/07 04:21
- acct_801285160 transfers_to acct_8027DF560 amount: 166.12 US Dollar via: ACH timestamp: 2022/09/07 04:22
- acct_1004286A8 transfers_to acct_8110FA000 amount: 74496.81 Euro via: Cash timestamp: 2022/09/07 04:27
- acct_100428660 transfers_to acct_800D0F970 amount: 590.51 US Dollar via: Cash timestamp: 2022/09/07 04:34
- acct_100428660 transfers_to acct_800701ED0 amount: 79.99 US Dollar via: Cheque timestamp: 2022/09/07 04:34
- acct_100428660 transfers_to acct_800701ED0 amount: 43.86 US Dollar via: Credit Card timestamp: 2022/09/07 04:35
- acct_100428660 transfers_to acct_800D0F970 amount: 1518.80 US Dollar via: Cheque timestamp: 2022/09/07 04:44
- acct_80EA53350 transfers_to acct_80F091410 amount: 395.44 US Dollar via: Cheque timestamp: 2022/09/07 05:30
- acct_80B4606A0 transfers_to acct_80C33DAC0 amount: 360.25 US Dollar via: Cheque timestamp: 2022/09/07 05:36
- acct_80EA53350 transfers_to acct_80F091410 amount: 135.02 US Dollar via: Cash timestamp: 2022/09/07 05:41
- acct_801E4FE70 transfers_to acct_801E4FE70 amount: 422.32 Euro via: ACH timestamp: 2022/09/07 05:50
- acct_80B4606A0 transfers_to acct_80C33DAC0 amount: 391.12 US Dollar via: Credit Card timestamp: 2022/09/07 05:56
- acct_804421E80 transfers_to acct_8056FF160 amount: 48147.24 US Dollar via: Cheque timestamp: 2022/09/07 06:06
- acct_804421E80 transfers_to acct_8056FF160 amount: 23894.91 US Dollar via: Credit Card timestamp: 2022/09/07 06:06
- acct_100428660 transfers_to acct_81075AE50 amount: 2691.19 US Dollar via: Credit Card timestamp: 2022/09/07 06:39
- acct_809320130 transfers_to acct_809320130 amount: 6256.44 US Dollar via: ACH timestamp: 2022/09/07 06:40
- acct_809320130 transfers_to acct_80BD31720 amount: 132280.58 Mexican Peso via: Cheque timestamp: 2022/09/07 06:40
- acct_100428660 transfers_to acct_81075AE50 amount: 10288.76 US Dollar via: Cheque timestamp: 2022/09/07 06:40
- acct_809320130 transfers_to acct_809320130 amount: 4038.93 US Dollar via: ACH timestamp: 2022/09/07 06:56
- acct_809320130 transfers_to acct_80BD31720 amount: 85395.60 Mexican Peso via: Credit Card timestamp: 2022/09/07 06:56
- acct_80C33DAC0 transfers_to acct_810AC9B10 amount: 110630.88 US Dollar via: Cheque timestamp: 2022/09/07 07:30
- acct_100428660 transfers_to acct_80B154A60 amount: 5315.79 US Dollar via: Cheque timestamp: 2022/09/07 07:31
- acct_80C33DAC0 transfers_to acct_810AC9B10 amount: 72735.21 US Dollar via: Cash timestamp: 2022/09/07 07:38
- acct_80C33DAC0 transfers_to acct_810AC9B10 amount: 26711.37 US Dollar via: Credit Card timestamp: 2022/09/07 07:44
- acct_100428660 transfers_to acct_80B154A60 amount: 869.84 US Dollar via: Cash timestamp: 2022/09/07 07:44
- acct_100428660 transfers_to acct_806A3AA30 amount: 1914.39 US Dollar via: Cheque timestamp: 2022/09/07 07:46
- acct_100428660 transfers_to acct_806A3AA30 amount: 1465.54 US Dollar via: Cash timestamp: 2022/09/07 07:58
- acct_100428660 transfers_to acct_8035876E0 amount: 2272.74 US Dollar via: Cheque timestamp: 2022/09/07 08:17
- acct_100428660 transfers_to acct_80522D1E0 amount: 187.93 US Dollar via: Cheque timestamp: 2022/09/07 08:50
- acct_100428660 transfers_to acct_80522D1E0 amount: 90.35 US Dollar via: Credit Card timestamp: 2022/09/07 08:59
- acct_8072ED210 transfers_to acct_809320130 amount: 720.55 US Dollar via: Cheque timestamp: 2022/09/07 09:11
- acct_8072ED210 transfers_to acct_809320130 amount: 2026.76 US Dollar via: Cash timestamp: 2022/09/07 09:26
- acct_100428660 transfers_to acct_807F8D980 amount: 732.36 US Dollar via: Cheque timestamp: 2022/09/07 10:20
- acct_100428660 transfers_to acct_8129F2CA0 amount: 2026.30 US Dollar via: Cheque timestamp: 2022/09/07 10:39
- acct_100428660 transfers_to acct_8129F2CA0 amount: 256.98 US Dollar via: Credit Card timestamp: 2022/09/07 10:41
- acct_100428660 transfers_to acct_80EC73B40 amount: 48.85 US Dollar via: Credit Card timestamp: 2022/09/07 11:02
- acct_800D0F970 transfers_to acct_802B36EE0 amount: 838.40 US Dollar via: Cheque timestamp: 2022/09/07 11:10
- acct_80BAE7420 transfers_to acct_80DA98E30 amount: 524.08 Euro via: Cheque timestamp: 2022/09/07 11:13
- acct_100428660 transfers_to acct_80EC73B40 amount: 1099.79 US Dollar via: Cheque timestamp: 2022/09/07 11:14
- acct_800D0F970 transfers_to acct_802B36EE0 amount: 415.09 US Dollar via: Cash timestamp: 2022/09/07 11:15
- acct_80BAE7420 transfers_to acct_80DA98E30 amount: 1298.18 Euro via: Cash timestamp: 2022/09/07 11:16
- acct_800D0F970 transfers_to acct_802B36EE0 amount: 579.59 US Dollar via: Credit Card timestamp: 2022/09/07 11:25
- acct_8056FF160 transfers_to acct_8113D2FD0 amount: 17.15 US Dollar via: ACH timestamp: 2022/09/07 12:02
- acct_8056FF160 transfers_to acct_8113D2FD0 amount: 33.09 US Dollar via: Wire timestamp: 2022/09/07 12:11
- acct_8056FF160 transfers_to acct_8113D2FD0 amount: 25.94 US Dollar via: Cash timestamp: 2022/09/07 12:15
- acct_8056FF160 transfers_to acct_8113D2FD0 amount: 15.92 US Dollar via: Cheque timestamp: 2022/09/07 12:20
- acct_801E4FE70 transfers_to acct_80BAE7420 amount: 305.45 Euro via: Cheque timestamp: 2022/09/07 12:45
- acct_801E4FE70 transfers_to acct_80BAE7420 amount: 556.42 Euro via: Cash timestamp: 2022/09/07 12:56
- acct_100428660 transfers_to acct_8000F6850 amount: 26195.15 US Dollar via: Cash timestamp: 2022/09/07 13:01
- acct_100428660 transfers_to acct_805EC8000 amount: 6699.37 US Dollar via: Cash timestamp: 2022/09/07 13:06
- acct_100428660 transfers_to acct_805EC8000 amount: 8759.83 US Dollar via: Cheque timestamp: 2022/09/07 13:10
- acct_800839CB0 transfers_to acct_800D21FF0 amount: 155.40 US Dollar via: Credit Card timestamp: 2022/09/07 13:16
- acct_100428660 transfers_to acct_8000F6850 amount: 23122.50 US Dollar via: Cheque timestamp: 2022/09/07 13:16
- acct_800D21FF0 transfers_to acct_800FC3190 amount: 1053082.60 US Dollar via: Cash timestamp: 2022/09/07 13:19
- acct_100428660 transfers_to acct_805EC8000 amount: 14477.43 US Dollar via: Credit Card timestamp: 2022/09/07 13:21
- acct_800D21FF0 transfers_to acct_800FC3190 amount: 193168.11 US Dollar via: Cheque timestamp: 2022/09/07 13:22
- acct_800D21FF0 transfers_to acct_80176CF70 amount: 568.71 US Dollar via: Credit Card timestamp: 2022/09/07 13:24
- acct_100428660 transfers_to acct_801A3B820 amount: 2856.68 US Dollar via: Cash timestamp: 2022/09/07 13:24
- acct_800D21FF0 transfers_to acct_80176CF70 amount: 135.80 US Dollar via: Cheque timestamp: 2022/09/07 13:26
- acct_100428660 transfers_to acct_801A3B820 amount: 1520.61 US Dollar via: Cheque timestamp: 2022/09/07 13:27
- acct_800839CB0 transfers_to acct_800D21FF0 amount: 80.57 US Dollar via: Cheque timestamp: 2022/09/07 13:29
- acct_80FFF4150 transfers_to acct_811A36860 amount: 1793000.08 US Dollar via: Cheque timestamp: 2022/09/07 13:39
- acct_80FFF4150 transfers_to acct_811A36860 amount: 348591.45 US Dollar via: ACH timestamp: 2022/09/07 13:52
- acct_800D10230 transfers_to acct_800D0F970 amount: 922.15 US Dollar via: ACH timestamp: 2022/09/07 14:23
- acct_80267FD50 transfers_to acct_80BAE7420 amount: 227.50 Euro via: Cash timestamp: 2022/09/07 14:39
- acct_80267FD50 transfers_to acct_80BAE7420 amount: 1465.34 Euro via: Cheque timestamp: 2022/09/07 14:55
- acct_100428660 transfers_to acct_80E331350 amount: 7514.37 US Dollar via: Credit Card timestamp: 2022/09/07 15:03
- acct_100428660 transfers_to acct_80AEABFA0 amount: 112.42 US Dollar via: Credit Card timestamp: 2022/09/07 15:05
- acct_100428660 transfers_to acct_81177BC70 amount: 391.29 US Dollar via: Cash timestamp: 2022/09/07 15:07
- acct_100428660 transfers_to acct_80E331350 amount: 178417.45 US Dollar via: Cheque timestamp: 2022/09/07 15:13
- acct_100428660 transfers_to acct_80AEABFA0 amount: 91.66 US Dollar via: Cheque timestamp: 2022/09/07 15:25
- acct_100428660 transfers_to acct_80E331350 amount: 72731.26 US Dollar via: Cash timestamp: 2022/09/07 15:25
- acct_100428660 transfers_to acct_81177BC70 amount: 474.39 US Dollar via: Cheque timestamp: 2022/09/07 15:29
- acct_8006FF760 transfers_to acct_800D21FF0 amount: 432.28 US Dollar via: Cheque timestamp: 2022/09/07 15:32
- acct_1004286A8 transfers_to acct_80280ED20 amount: 899.67 Euro via: Cash timestamp: 2022/09/07 15:33
- acct_8006FF760 transfers_to acct_800D21FF0 amount: 2610.85 US Dollar via: Credit Card timestamp: 2022/09/07 15:36
- acct_1004286A8 transfers_to acct_80280ED20 amount: 1407.03 Euro via: Cheque timestamp: 2022/09/07 15:54
- acct_80DFDA100 transfers_to acct_80E1FC700 amount: 2972.00 US Dollar via: Cash timestamp: 2022/09/07 16:11
- acct_100428660 transfers_to acct_80968AD60 amount: 2080.38 US Dollar via: Cheque timestamp: 2022/09/07 16:11
- acct_80DFDA100 transfers_to acct_80E1FC700 amount: 429.85 US Dollar via: Cheque timestamp: 2022/09/07 16:20
- acct_100428660 transfers_to acct_80968AD60 amount: 8152.61 US Dollar via: Credit Card timestamp: 2022/09/07 16:23
- acct_80813F2F0 transfers_to acct_80862B690 amount: 1046.92 UK Pound via: Cheque timestamp: 2022/09/07 16:27
- acct_100428660 transfers_to acct_808A6F4C0 amount: 1174.17 US Dollar via: Cheque timestamp: 2022/09/07 16:31
- acct_8056FF160 transfers_to acct_806796EE0 amount: 5528.55 US Dollar via: Cheque timestamp: 2022/09/07 16:40
- acct_100428660 transfers_to acct_8072ED210 amount: 1006.13 US Dollar via: Credit Card timestamp: 2022/09/07 16:40
- acct_800D21FF0 transfers_to acct_800E25B20 amount: 254.58 US Dollar via: ACH timestamp: 2022/09/07 16:43
- acct_100428660 transfers_to acct_8072ED210 amount: 261.80 US Dollar via: Cheque timestamp: 2022/09/07 16:51
- acct_800D21FF0 transfers_to acct_800E25B20 amount: 3264.91 US Dollar via: Cash timestamp: 2022/09/07 16:52
- acct_800D21FF0 transfers_to acct_800E25B20 amount: 9168.59 US Dollar via: Cheque timestamp: 2022/09/07 16:55
- acct_100428660 transfers_to acct_808A6F4C0 amount: 43.02 US Dollar via: Credit Card timestamp: 2022/09/07 16:59
- acct_807E9CF90 transfers_to acct_808B1B550 amount: 196.79 US Dollar via: Credit Card timestamp: 2022/09/07 17:47
- acct_807E9CF90 transfers_to acct_808B1B550 amount: 941.79 US Dollar via: Cheque timestamp: 2022/09/07 17:52
- acct_100428660 transfers_to acct_807E9CF90 amount: 3007.06 US Dollar via: Cheque timestamp: 2022/09/07 17:55
- acct_100428660 transfers_to acct_807E9CF90 amount: 2538.95 US Dollar via: Credit Card timestamp: 2022/09/07 17:57
- acct_8035876E0 transfers_to acct_80603F590 amount: 1498.76 US Dollar via: Cheque timestamp: 2022/09/07 18:00
- acct_8035876E0 transfers_to acct_80603F590 amount: 953.06 US Dollar via: Credit Card timestamp: 2022/09/07 18:10
- acct_80FFF4150 transfers_to acct_811D19D10 amount: 2139.44 US Dollar via: Cheque timestamp: 2022/09/07 18:23
- acct_802F78670 transfers_to acct_80D3633B0 amount: 17906.30 US Dollar via: Credit Card timestamp: 2022/09/07 18:34
- acct_802F78670 transfers_to acct_80D3633B0 amount: 636187.87 US Dollar via: ACH timestamp: 2022/09/07 18:56
- acct_802F78670 transfers_to acct_80D3633B0 amount: 169502.19 US Dollar via: Cheque timestamp: 2022/09/07 18:59
- acct_100428660 transfers_to acct_80AEABFA0 amount: 292.69 US Dollar via: Credit Card timestamp: 2022/09/07 19:15
- acct_100428660 transfers_to acct_80AEABFA0 amount: 223.08 US Dollar via: Cheque timestamp: 2022/09/07 19:18
- acct_100428660 transfers_to acct_80371FC40 amount: 9590.36 US Dollar via: Cash timestamp: 2022/09/07 19:37
- acct_100428660 transfers_to acct_8132AC870 amount: 155.46 US Dollar via: Credit Card timestamp: 2022/09/07 19:43
- acct_800D0F970 transfers_to acct_800DC6D00 amount: 1851.60 US Dollar via: Credit Card timestamp: 2022/09/07 19:48
- acct_800D0F970 transfers_to acct_800DC6D00 amount: 3994.56 US Dollar via: Cheque timestamp: 2022/09/07 19:51
- acct_100428660 transfers_to acct_8132AC870 amount: 472.12 US Dollar via: Cheque timestamp: 2022/09/07 19:51
- acct_100428660 transfers_to acct_80371FC40 amount: 23434.31 US Dollar via: Cheque timestamp: 2022/09/07 19:53
- acct_808B1B550 transfers_to acct_80B560AB0 amount: 126.12 US Dollar via: Cheque timestamp: 2022/09/07 20:03
- acct_100428660 transfers_to acct_81114D580 amount: 276.49 US Dollar via: Cash timestamp: 2022/09/07 20:11
- acct_100428660 transfers_to acct_81114D580 amount: 2522.33 US Dollar via: Cheque timestamp: 2022/09/07 20:12
- acct_808B1B550 transfers_to acct_80B560AB0 amount: 56.29 US Dollar via: Credit Card timestamp: 2022/09/07 20:18
- acct_100428660 transfers_to acct_81114D580 amount: 200.74 US Dollar via: Credit Card timestamp: 2022/09/07 20:22
- acct_100428660 transfers_to acct_801533C40 amount: 85.06 US Dollar via: Cheque timestamp: 2022/09/07 20:30
- acct_100428660 transfers_to acct_804D1AF10 amount: 112.43 US Dollar via: Cheque timestamp: 2022/09/07 20:37
- acct_100428660 transfers_to acct_804D1AF10 amount: 15.62 US Dollar via: Cash timestamp: 2022/09/07 20:39
- acct_80170B540 transfers_to acct_80170B540 amount: 7952.57 US Dollar via: ACH timestamp: 2022/09/07 20:40
- acct_100428660 transfers_to acct_801533C40 amount: 108.05 US Dollar via: Cash timestamp: 2022/09/07 20:40
- acct_100428660 transfers_to acct_804D1AF10 amount: 172.37 US Dollar via: Credit Card timestamp: 2022/09/07 20:43
- acct_80170B540 transfers_to acct_80170B540 amount: 1376.96 US Dollar via: ACH timestamp: 2022/09/07 20:47
- acct_100428660 transfers_to acct_80E5E9E30 amount: 43626.20 US Dollar via: Cash timestamp: 2022/09/07 21:02
- acct_808B1B550 transfers_to acct_813690E20 amount: 7532.75 US Dollar via: Cheque timestamp: 2022/09/07 21:16
- acct_100428660 transfers_to acct_80E5E9E30 amount: 122619.73 US Dollar via: Cheque timestamp: 2022/09/07 21:24
- acct_808B1B550 transfers_to acct_813690E20 amount: 2176.60 US Dollar via: Credit Card timestamp: 2022/09/07 21:25
- acct_80603F590 transfers_to acct_80D050BC0 amount: 446.60 US Dollar via: Cheque timestamp: 2022/09/07 21:44
- acct_80603F590 transfers_to acct_80D050BC0 amount: 156.76 US Dollar via: Credit Card timestamp: 2022/09/07 21:44
- acct_100428660 transfers_to acct_8111AA520 amount: 14602.71 US Dollar via: Cheque timestamp: 2022/09/07 21:53
- acct_800D21FF0 transfers_to acct_800A79800 amount: 6711.36 US Dollar via: Cash timestamp: 2022/09/07 22:38
- acct_800D21FF0 transfers_to acct_800A79800 amount: 867.44 US Dollar via: Cheque timestamp: 2022/09/07 22:45
- acct_100428660 transfers_to acct_808FA9D30 amount: 13143.16 US Dollar via: Credit Card timestamp: 2022/09/07 22:47
- acct_100428660 transfers_to acct_808FA9D30 amount: 5161.52 US Dollar via: Cheque timestamp: 2022/09/07 22:50
- acct_100428660 transfers_to acct_803E45380 amount: 114.09 US Dollar via: Credit Card timestamp: 2022/09/07 23:05
- acct_100428660 transfers_to acct_803E45380 amount: 151.91 US Dollar via: Cheque timestamp: 2022/09/07 23:09
- acct_803E8C610 transfers_to acct_80D6271B0 amount: 1445.29 Euro via: Cheque timestamp: 2022/09/07 23:10
- acct_803E8C610 transfers_to acct_80D6271B0 amount: 4480.90 Euro via: Cash timestamp: 2022/09/07 23:21
- acct_8026687E0 transfers_to acct_807F81840 amount: 9461.05 US Dollar via: Cheque timestamp: 2022/09/07 23:24
- acct_8026687E0 transfers_to acct_807F81840 amount: 2269.24 US Dollar via: Credit Card timestamp: 2022/09/07 23:25
- acct_808B1B550 transfers_to acct_809251610 amount: 11.74 US Dollar via: Wire timestamp: 2022/09/07 23:33
- acct_808B1B550 transfers_to acct_809251610 amount: 76.44 US Dollar via: Cash timestamp: 2022/09/07 23:41
- acct_808B1B550 transfers_to acct_809251610 amount: 295.60 US Dollar via: Cheque timestamp: 2022/09/07 23:42
- acct_808B1B550 transfers_to acct_809251610 amount: 66.59 US Dollar via: ACH timestamp: 2022/09/07 23:54
- acct_100428660 transfers_to acct_800B5FEC0 amount: 9.55 US Dollar via: Cheque timestamp: 2022/09/08 00:01
- acct_80A065310 transfers_to acct_80DF886E0 amount: 270.81 US Dollar via: Credit Card timestamp: 2022/09/08 00:10
- acct_100428660 transfers_to acct_80DEA5330 amount: 1675.23 US Dollar via: Cheque timestamp: 2022/09/08 00:11
- acct_100428660 transfers_to acct_80DEA5330 amount: 578.16 US Dollar via: Credit Card timestamp: 2022/09/08 00:15
- acct_80267FD50 transfers_to acct_80BAE7420 amount: 1465.34 Euro via: Cheque timestamp: 2022/09/08 00:16
- acct_808B1B550 transfers_to acct_813690E20 amount: 2176.60 US Dollar via: Credit Card timestamp: 2022/09/08 00:19
- acct_100428660 transfers_to acct_800B5FEC0 amount: 42.20 US Dollar via: Cash timestamp: 2022/09/08 00:20
- acct_808B1B550 transfers_to acct_813690E20 amount: 7532.75 US Dollar via: Cheque timestamp: 2022/09/08 00:22
- acct_80267FD50 transfers_to acct_80BAE7420 amount: 227.50 Euro via: Cash timestamp: 2022/09/08 00:25
- acct_8072C7DD0 transfers_to acct_80DFDA100 amount: 780.97 US Dollar via: Cheque timestamp: 2022/09/08 01:00
- acct_100428660 transfers_to acct_80E5E9E30 amount: 122619.73 US Dollar via: Cheque timestamp: 2022/09/08 01:12
- acct_100428660 transfers_to acct_80E5E9E30 amount: 43626.20 US Dollar via: Cash timestamp: 2022/09/08 01:14
- acct_100428660 transfers_to acct_8000F6850 amount: 26195.15 US Dollar via: Cash timestamp: 2022/09/08 01:15
- acct_100428660 transfers_to acct_8000F6850 amount: 23122.50 US Dollar via: Cheque timestamp: 2022/09/08 01:28
- acct_80B4606A0 transfers_to acct_80C33DAC0 amount: 360.25 US Dollar via: Cheque timestamp: 2022/09/08 01:30
- acct_802F78670 transfers_to acct_802F78670 amount: 31.95 US Dollar via: ACH timestamp: 2022/09/08 01:31
- acct_802F78670 transfers_to acct_8099CF970 amount: 42.15 Canadian Dollar via: Wire timestamp: 2022/09/08 01:31
- acct_801E4FE70 transfers_to acct_80BAE7420 amount: 305.45 Euro via: Cheque timestamp: 2022/09/08 01:34
- acct_802F78670 transfers_to acct_802F78670 amount: 5171.39 US Dollar via: ACH timestamp: 2022/09/08 01:36
- acct_802F78670 transfers_to acct_8099CF970 amount: 6822.62 Canadian Dollar via: Cash timestamp: 2022/09/08 01:36
- acct_801E4FE70 transfers_to acct_80BAE7420 amount: 556.42 Euro via: Cash timestamp: 2022/09/08 01:37
- acct_802F78670 transfers_to acct_802F78670 amount: 10587.91 US Dollar via: ACH timestamp: 2022/09/08 01:54
- acct_802F78670 transfers_to acct_8099CF970 amount: 13968.62 Canadian Dollar via: Cheque timestamp: 2022/09/08 01:54
- acct_80B4606A0 transfers_to acct_80C33DAC0 amount: 391.12 US Dollar via: Credit Card timestamp: 2022/09/08 01:56
- acct_100428660 transfers_to acct_801A3B820 amount: 1520.61 US Dollar via: Cheque timestamp: 2022/09/08 02:05
- acct_100428660 transfers_to acct_80EC73B40 amount: 1099.79 US Dollar via: Cheque timestamp: 2022/09/08 02:10
- acct_100428660 transfers_to acct_808FA9D30 amount: 5161.52 US Dollar via: Cheque timestamp: 2022/09/08 02:16
- acct_100428660 transfers_to acct_80EC73B40 amount: 48.85 US Dollar via: Credit Card timestamp: 2022/09/08 02:22
- acct_100428660 transfers_to acct_808FA9D30 amount: 13143.16 US Dollar via: Credit Card timestamp: 2022/09/08 02:24
- acct_100428660 transfers_to acct_801A3B820 amount: 2856.68 US Dollar via: Cash timestamp: 2022/09/08 02:29
- acct_800D0F970 transfers_to acct_802B36EE0 amount: 838.40 US Dollar via: Cheque timestamp: 2022/09/08 02:41
- acct_800D0F970 transfers_to acct_802B36EE0 amount: 415.09 US Dollar via: Cash timestamp: 2022/09/08 02:42
- acct_800D0F970 transfers_to acct_802B36EE0 amount: 579.59 US Dollar via: Credit Card timestamp: 2022/09/08 02:48
- acct_80124BDE0 transfers_to acct_80FFF4150 amount: 144950.52 US Dollar via: Cheque timestamp: 2022/09/08 02:49
- acct_100428660 transfers_to acct_80371FC40 amount: 23434.31 US Dollar via: Cheque timestamp: 2022/09/08 04:07
- acct_100428660 transfers_to acct_80371FC40 amount: 9590.36 US Dollar via: Cash timestamp: 2022/09/08 04:22
- acct_803555960 transfers_to acct_8043A0FB0 amount: 63.47 US Dollar via: Cash timestamp: 2022/09/08 04:34
- acct_8026687E0 transfers_to acct_807F81840 amount: 9461.05 US Dollar via: Cheque timestamp: 2022/09/08 04:37
- acct_100428660 transfers_to acct_800701ED0 amount: 79.99 US Dollar via: Cheque timestamp: 2022/09/08 04:37
- acct_80BAE7420 transfers_to acct_80DA98E30 amount: 1298.18 Euro via: Cash timestamp: 2022/09/08 04:39
- acct_801285160 transfers_to acct_8027DF560 amount: 2584.68 US Dollar via: Cash timestamp: 2022/09/08 04:41
- acct_801285160 transfers_to acct_8027DF560 amount: 166.12 US Dollar via: ACH timestamp: 2022/09/08 04:41
- acct_100428660 transfers_to acct_805EC8000 amount: 8759.83 US Dollar via: Cheque timestamp: 2022/09/08 04:42
- acct_100428660 transfers_to acct_805EC8000 amount: 14477.43 US Dollar via: Credit Card timestamp: 2022/09/08 04:42
- acct_100428660 transfers_to acct_800701ED0 amount: 43.86 US Dollar via: Credit Card timestamp: 2022/09/08 04:43
- acct_100428660 transfers_to acct_805EC8000 amount: 6699.37 US Dollar via: Cash timestamp: 2022/09/08 04:46
- acct_803555960 transfers_to acct_8043A0FB0 amount: 1976.17 US Dollar via: Cheque timestamp: 2022/09/08 04:47
- acct_100428660 transfers_to acct_80B89CB00 amount: 3770.72 US Dollar via: Cheque timestamp: 2022/09/08 04:52
- acct_80BAE7420 transfers_to acct_80DA98E30 amount: 524.08 Euro via: Cheque timestamp: 2022/09/08 04:54
- acct_8026687E0 transfers_to acct_807F81840 amount: 2269.24 US Dollar via: Credit Card timestamp: 2022/09/08 04:55
- acct_801285160 transfers_to acct_8027DF560 amount: 723.02 US Dollar via: Cheque timestamp: 2022/09/08 04:55
- acct_800839CB0 transfers_to acct_800D21FF0 amount: 80.57 US Dollar via: Cheque timestamp: 2022/09/08 05:09
- acct_800839CB0 transfers_to acct_800D21FF0 amount: 155.40 US Dollar via: Credit Card timestamp: 2022/09/08 05:11
- acct_1004286A8 transfers_to acct_80280ED20 amount: 1407.03 Euro via: Cheque timestamp: 2022/09/08 05:22
- acct_1004286A8 transfers_to acct_80280ED20 amount: 899.67 Euro via: Cash timestamp: 2022/09/08 05:28
- acct_8035876E0 transfers_to acct_80603F590 amount: 1498.76 US Dollar via: Cheque timestamp: 2022/09/08 05:35
- acct_100428660 transfers_to acct_804D1AF10 amount: 112.43 US Dollar via: Cheque timestamp: 2022/09/08 05:35
- acct_100428660 transfers_to acct_804D1AF10 amount: 172.37 US Dollar via: Credit Card timestamp: 2022/09/08 05:38
- acct_8035876E0 transfers_to acct_80603F590 amount: 953.06 US Dollar via: Credit Card timestamp: 2022/09/08 05:40
- acct_100428660 transfers_to acct_804D1AF10 amount: 15.62 US Dollar via: Cash timestamp: 2022/09/08 05:54
- acct_80170B540 transfers_to acct_80170B540 amount: 1376.96 US Dollar via: ACH timestamp: 2022/09/08 06:42
- acct_100428660 transfers_to acct_80522D1E0 amount: 90.35 US Dollar via: Credit Card timestamp: 2022/09/08 06:44
- acct_80170B540 transfers_to acct_80170B540 amount: 7952.57 US Dollar via: ACH timestamp: 2022/09/08 06:45
- acct_100428660 transfers_to acct_80522D1E0 amount: 187.93 US Dollar via: Cheque timestamp: 2022/09/08 06:57
- acct_80FFF4150 transfers_to acct_811A36860 amount: 1793000.08 US Dollar via: Cheque timestamp: 2022/09/08 07:05
- acct_800D0F970 transfers_to acct_800DC6D00 amount: 1851.60 US Dollar via: Credit Card timestamp: 2022/09/08 07:05
- acct_800D0F970 transfers_to acct_800DC6D00 amount: 3994.56 US Dollar via: Cheque timestamp: 2022/09/08 07:14
- acct_80FFF4150 transfers_to acct_811A36860 amount: 348591.45 US Dollar via: ACH timestamp: 2022/09/08 07:27
- acct_100428660 transfers_to acct_81075AE50 amount: 10288.76 US Dollar via: Cheque timestamp: 2022/09/08 07:30
- acct_804421E80 transfers_to acct_8056FF160 amount: 48147.24 US Dollar via: Cheque timestamp: 2022/09/08 07:37
- acct_802F78670 transfers_to acct_80D3633B0 amount: 169502.19 US Dollar via: Cheque timestamp: 2022/09/08 07:42
- acct_804421E80 transfers_to acct_8056FF160 amount: 23894.91 US Dollar via: Credit Card timestamp: 2022/09/08 07:45
- acct_802F78670 transfers_to acct_80D3633B0 amount: 636187.87 US Dollar via: ACH timestamp: 2022/09/08 07:51
- acct_100428660 transfers_to acct_81075AE50 amount: 2691.19 US Dollar via: Credit Card timestamp: 2022/09/08 07:52
- acct_802F78670 transfers_to acct_80D3633B0 amount: 17906.30 US Dollar via: Credit Card timestamp: 2022/09/08 07:59
- acct_8056FF160 transfers_to acct_8113D2FD0 amount: 33.09 US Dollar via: Wire timestamp: 2022/09/08 08:02
- acct_800D21FF0 transfers_to acct_800A79800 amount: 6711.36 US Dollar via: Cash timestamp: 2022/09/08 08:06
- acct_8056FF160 transfers_to acct_8113D2FD0 amount: 17.15 US Dollar via: ACH timestamp: 2022/09/08 08:11
- acct_800D21FF0 transfers_to acct_800A79800 amount: 867.44 US Dollar via: Cheque timestamp: 2022/09/08 08:19
- acct_8056FF160 transfers_to acct_8113D2FD0 amount: 15.92 US Dollar via: Cheque timestamp: 2022/09/08 08:19
- acct_8056FF160 transfers_to acct_8113D2FD0 amount: 25.94 US Dollar via: Cash timestamp: 2022/09/08 08:24
- acct_100428660 transfers_to acct_80E331350 amount: 7514.37 US Dollar via: Credit Card timestamp: 2022/09/08 08:33
- acct_100428660 transfers_to acct_80E331350 amount: 178417.45 US Dollar via: Cheque timestamp: 2022/09/08 08:36
- acct_100428660 transfers_to acct_8072C7DD0 amount: 13380.50 US Dollar via: Credit Card timestamp: 2022/09/08 08:40
- acct_100428660 transfers_to acct_80E331350 amount: 72731.26 US Dollar via: Cash timestamp: 2022/09/08 08:45
- acct_100428660 transfers_to acct_808A6F4C0 amount: 1174.17 US Dollar via: Cheque timestamp: 2022/09/08 08:46
- acct_100428660 transfers_to acct_8072C7DD0 amount: 287686.46 US Dollar via: Cash timestamp: 2022/09/08 08:48
- acct_100428660 transfers_to acct_8072C7DD0 amount: 978955.16 US Dollar via: Cheque timestamp: 2022/09/08 08:52
- acct_100428660 transfers_to acct_808A6F4C0 amount: 43.02 US Dollar via: Credit Card timestamp: 2022/09/08 08:55
- acct_100428660 transfers_to acct_81177BC70 amount: 474.39 US Dollar via: Cheque timestamp: 2022/09/08 09:03
- acct_100428660 transfers_to acct_81177BC70 amount: 391.29 US Dollar via: Cash timestamp: 2022/09/08 09:07
- acct_100428660 transfers_to acct_801533C40 amount: 846.92 US Dollar via: Cash timestamp: 2022/09/08 09:12
- acct_807E9CF90 transfers_to acct_808B1B550 amount: 196.79 US Dollar via: Credit Card timestamp: 2022/09/08 09:16
- acct_100428660 transfers_to acct_801533C40 amount: 847.38 US Dollar via: Cheque timestamp: 2022/09/08 09:17
- acct_807E9CF90 transfers_to acct_808B1B550 amount: 941.79 US Dollar via: Cheque timestamp: 2022/09/08 09:19
- acct_100428660 transfers_to acct_803E45380 amount: 151.91 US Dollar via: Cheque timestamp: 2022/09/08 09:39
- acct_100428660 transfers_to acct_803E45380 amount: 114.09 US Dollar via: Credit Card timestamp: 2022/09/08 09:45
- acct_100428660 transfers_to acct_802817930 amount: 14285.58 US Dollar via: Cheque timestamp: 2022/09/08 09:49
- acct_100428660 transfers_to acct_802817930 amount: 7166.38 US Dollar via: Cash timestamp: 2022/09/08 09:59
- acct_803E8C610 transfers_to acct_80D6271B0 amount: 1445.29 Euro via: Cheque timestamp: 2022/09/08 10:11
- acct_80813F2F0 transfers_to acct_80813F5C0 amount: 739.68 UK Pound via: ACH timestamp: 2022/09/08 10:21
- acct_100428660 transfers_to acct_8111AA520 amount: 14602.71 US Dollar via: Cheque timestamp: 2022/09/08 10:23
- acct_80E21B6A0 transfers_to acct_80E8D9DE0 amount: 383.00 Swiss Franc via: Cheque timestamp: 2022/09/08 10:25
- acct_803E8C610 transfers_to acct_80D6271B0 amount: 4480.90 Euro via: Cash timestamp: 2022/09/08 10:26
- acct_80603F590 transfers_to acct_80D050BC0 amount: 446.60 US Dollar via: Cheque timestamp: 2022/09/08 10:55
- acct_80603F590 transfers_to acct_80D050BC0 amount: 156.76 US Dollar via: Credit Card timestamp: 2022/09/08 10:56
- acct_100428660 transfers_to acct_81114D580 amount: 276.49 US Dollar via: Cash timestamp: 2022/09/08 11:55
- acct_100428660 transfers_to acct_81114D580 amount: 200.74 US Dollar via: Credit Card timestamp: 2022/09/08 11:57
- acct_100428660 transfers_to acct_81114D580 amount: 2522.33 US Dollar via: Cheque timestamp: 2022/09/08 11:59
- acct_100428660 transfers_to acct_807E9CF90 amount: 3007.06 US Dollar via: Cheque timestamp: 2022/09/08 12:11
- acct_100428660 transfers_to acct_806A3AA30 amount: 1465.54 US Dollar via: Cash timestamp: 2022/09/08 12:13
- acct_100428660 transfers_to acct_806A3AA30 amount: 1914.39 US Dollar via: Cheque timestamp: 2022/09/08 12:15
- acct_100428660 transfers_to acct_807E9CF90 amount: 2538.95 US Dollar via: Credit Card timestamp: 2022/09/08 12:23
- acct_100428660 transfers_to acct_80B154A60 amount: 5315.79 US Dollar via: Cheque timestamp: 2022/09/08 13:30
- acct_100428660 transfers_to acct_80AEABFA0 amount: 292.69 US Dollar via: Credit Card timestamp: 2022/09/08 13:32
- acct_800453AB0 transfers_to acct_802F78670 amount: 333.19 US Dollar via: Cheque timestamp: 2022/09/08 13:33
- acct_100428660 transfers_to acct_8123C2730 amount: 102565.08 US Dollar via: Cheque timestamp: 2022/09/08 13:36
- acct_800453AB0 transfers_to acct_802F78670 amount: 117.37 US Dollar via: Credit Card timestamp: 2022/09/08 13:52
- acct_100428660 transfers_to acct_80AEABFA0 amount: 223.08 US Dollar via: Cheque timestamp: 2022/09/08 13:52
- acct_100428660 transfers_to acct_8123C2730 amount: 24779.08 US Dollar via: Cash timestamp: 2022/09/08 13:53
- acct_100428660 transfers_to acct_80B154A60 amount: 869.84 US Dollar via: Cash timestamp: 2022/09/08 13:55
- acct_100428660 transfers_to acct_8129F2CA0 amount: 256.98 US Dollar via: Credit Card timestamp: 2022/09/08 14:03
- acct_808B1B550 transfers_to acct_809251610 amount: 295.60 US Dollar via: Cheque timestamp: 2022/09/08 14:10
- acct_100428660 transfers_to acct_80AEABFA0 amount: 91.66 US Dollar via: Cheque timestamp: 2022/09/08 14:10
- acct_100428660 transfers_to acct_8129F2CA0 amount: 2026.30 US Dollar via: Cheque timestamp: 2022/09/08 14:13
- acct_100428660 transfers_to acct_80AEABFA0 amount: 112.42 US Dollar via: Credit Card timestamp: 2022/09/08 14:16
- acct_808B1B550 transfers_to acct_809251610 amount: 76.44 US Dollar via: Cash timestamp: 2022/09/08 14:25
- acct_808B1B550 transfers_to acct_809251610 amount: 11.74 US Dollar via: Wire timestamp: 2022/09/08 14:25
- acct_808B1B550 transfers_to acct_809251610 amount: 66.59 US Dollar via: ACH timestamp: 2022/09/08 14:26
- acct_100428660 transfers_to acct_8072ED210 amount: 1006.13 US Dollar via: Credit Card timestamp: 2022/09/08 14:38
- acct_809320130 transfers_to acct_809320130 amount: 6256.44 US Dollar via: ACH timestamp: 2022/09/08 14:49
- acct_809320130 transfers_to acct_80BD31720 amount: 132280.58 Mexican Peso via: Cheque timestamp: 2022/09/08 14:49
- acct_809320130 transfers_to acct_809320130 amount: 4038.93 US Dollar via: ACH timestamp: 2022/09/08 14:58
- acct_809320130 transfers_to acct_80BD31720 amount: 85395.60 Mexican Peso via: Credit Card timestamp: 2022/09/08 14:58
- acct_100428660 transfers_to acct_8072ED210 amount: 261.80 US Dollar via: Cheque timestamp: 2022/09/08 14:59
- acct_800D21FF0 transfers_to acct_800E25B20 amount: 3264.91 US Dollar via: Cash timestamp: 2022/09/08 15:06
- acct_800D21FF0 transfers_to acct_800E25B20 amount: 9168.59 US Dollar via: Cheque timestamp: 2022/09/08 15:10
- acct_800D21FF0 transfers_to acct_800E25B20 amount: 254.58 US Dollar via: ACH timestamp: 2022/09/08 15:10
- acct_100428660 transfers_to acct_800D0F970 amount: 590.51 US Dollar via: Cash timestamp: 2022/09/08 15:13
- acct_100428660 transfers_to acct_800D0F970 amount: 1518.80 US Dollar via: Cheque timestamp: 2022/09/08 15:27
- acct_100428660 transfers_to acct_8035876E0 amount: 2272.74 US Dollar via: Cheque timestamp: 2022/09/08 15:45
- acct_80C33DAC0 transfers_to acct_810AC9B10 amount: 72735.21 US Dollar via: Cash timestamp: 2022/09/08 16:01
- acct_80C33DAC0 transfers_to acct_810AC9B10 amount: 26711.37 US Dollar via: Credit Card timestamp: 2022/09/08 16:08
- acct_80C33DAC0 transfers_to acct_810AC9B10 amount: 110630.88 US Dollar via: Cheque timestamp: 2022/09/08 16:15
- acct_100428660 transfers_to acct_801533C40 amount: 85.06 US Dollar via: Cheque timestamp: 2022/09/08 16:33
- acct_800D21FF0 transfers_to acct_80176CF70 amount: 135.80 US Dollar via: Cheque timestamp: 2022/09/08 16:44
- acct_800D21FF0 transfers_to acct_80176CF70 amount: 568.71 US Dollar via: Credit Card timestamp: 2022/09/08 16:50
- acct_100428660 transfers_to acct_801533C40 amount: 108.05 US Dollar via: Cash timestamp: 2022/09/08 16:58
- acct_800D21FF0 transfers_to acct_800FC3190 amount: 193168.11 US Dollar via: Cheque timestamp: 2022/09/08 17:22
- acct_800D21FF0 transfers_to acct_800FC3190 amount: 1053082.60 US Dollar via: Cash timestamp: 2022/09/08 17:25
- acct_80DFDA100 transfers_to acct_80E1FC700 amount: 429.85 US Dollar via: Cheque timestamp: 2022/09/08 17:34
- acct_80FFF4150 transfers_to acct_811D19D10 amount: 2139.44 US Dollar via: Cheque timestamp: 2022/09/08 17:41
- acct_801E4FE70 transfers_to acct_801E4FE70 amount: 422.32 Euro via: ACH timestamp: 2022/09/08 17:41
- acct_8072ED210 transfers_to acct_809320130 amount: 720.55 US Dollar via: Cheque timestamp: 2022/09/08 17:42
- acct_8072ED210 transfers_to acct_809320130 amount: 2026.76 US Dollar via: Cash timestamp: 2022/09/08 17:42
- acct_80DFDA100 transfers_to acct_80E1FC700 amount: 2972.00 US Dollar via: Cash timestamp: 2022/09/08 17:43
- acct_100428660 transfers_to acct_807F8D980 amount: 732.36 US Dollar via: Cheque timestamp: 2022/09/08 17:43
- acct_8056FF160 transfers_to acct_806796EE0 amount: 5528.55 US Dollar via: Cheque timestamp: 2022/09/08 18:40
- acct_8027DF560 transfers_to acct_803A0ABF0 amount: 236.57 US Dollar via: Cheque timestamp: 2022/09/08 19:11
- acct_8027DF560 transfers_to acct_803A0ABF0 amount: 1599.52 US Dollar via: ACH timestamp: 2022/09/08 19:22
- acct_80EA53350 transfers_to acct_80F091410 amount: 395.44 US Dollar via: Cheque timestamp: 2022/09/08 20:34
- acct_80EA53350 transfers_to acct_80F091410 amount: 135.02 US Dollar via: Cash timestamp: 2022/09/08 20:59
- acct_1004286A8 transfers_to acct_8110FA000 amount: 74496.81 Euro via: Cash timestamp: 2022/09/08 21:01
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 19587.17 US Dollar via: Credit Card timestamp: 2022/09/08 21:09
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 7450.55 US Dollar via: Cheque timestamp: 2022/09/08 21:10
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 6778.14 US Dollar via: Cash timestamp: 2022/09/08 21:19
- acct_1004286A8 transfers_to acct_8110FA000 amount: 144544.11 Euro via: Cheque timestamp: 2022/09/08 21:24
- acct_1004286A8 transfers_to acct_8110FA000 amount: 15028.21 Euro via: Credit Card timestamp: 2022/09/08 21:24
- acct_80813F2F0 transfers_to acct_80862B690 amount: 1046.92 UK Pound via: Cheque timestamp: 2022/09/08 22:01
- acct_100428660 transfers_to acct_8132AC870 amount: 472.12 US Dollar via: Cheque timestamp: 2022/09/08 22:15
- acct_100428660 transfers_to acct_8132AC870 amount: 155.46 US Dollar via: Credit Card timestamp: 2022/09/08 22:29
- acct_800D21FF0 transfers_to acct_802A60880 amount: 12799.45 US Dollar via: Credit Card timestamp: 2022/09/08 22:30
- acct_8006FF760 transfers_to acct_800D21FF0 amount: 2610.85 US Dollar via: Credit Card timestamp: 2022/09/08 22:36
- acct_100428660 transfers_to acct_80968AD60 amount: 8152.61 US Dollar via: Credit Card timestamp: 2022/09/08 22:36
- acct_8006FF760 transfers_to acct_800D21FF0 amount: 432.28 US Dollar via: Cheque timestamp: 2022/09/08 22:47
- acct_100428660 transfers_to acct_80968AD60 amount: 2080.38 US Dollar via: Cheque timestamp: 2022/09/08 22:50
- acct_800D21FF0 transfers_to acct_802A60880 amount: 3351.37 US Dollar via: Cash timestamp: 2022/09/08 22:52
- acct_800D21FF0 transfers_to acct_802A60880 amount: 9542.62 US Dollar via: Cheque timestamp: 2022/09/08 22:54
- acct_808B1B550 transfers_to acct_80B560AB0 amount: 56.29 US Dollar via: Credit Card timestamp: 2022/09/08 23:31
- acct_808B1B550 transfers_to acct_80B560AB0 amount: 126.12 US Dollar via: Cheque timestamp: 2022/09/08 23:44
- acct_80A065310 transfers_to acct_8087018B0 amount: 91.38 US Dollar via: Credit Card timestamp: 2022/09/09 00:17
- acct_80348A9E0 transfers_to acct_80603F590 amount: 184.88 US Dollar via: ACH timestamp: 2022/09/09 00:22
- acct_100428660 transfers_to acct_80AEABFA0 amount: 112.42 US Dollar via: Credit Card timestamp: 2022/09/09 01:00
- acct_8026687E0 transfers_to acct_807F81840 amount: 2269.24 US Dollar via: Credit Card timestamp: 2022/09/09 01:03
- acct_80EA53350 transfers_to acct_80F091410 amount: 135.02 US Dollar via: Cash timestamp: 2022/09/09 01:04
- acct_80EA53350 transfers_to acct_80F091410 amount: 395.44 US Dollar via: Cheque timestamp: 2022/09/09 01:08
- acct_100428660 transfers_to acct_80AEABFA0 amount: 91.66 US Dollar via: Cheque timestamp: 2022/09/09 01:11
- acct_80267FD50 transfers_to acct_80BAE7420 amount: 227.50 Euro via: Cash timestamp: 2022/09/09 01:16
- acct_80267FD50 transfers_to acct_80BAE7420 amount: 1465.34 Euro via: Cheque timestamp: 2022/09/09 01:18
- acct_803555960 transfers_to acct_8035559B0 amount: 4933.06 US Dollar via: ACH timestamp: 2022/09/09 01:18
- acct_808B1B550 transfers_to acct_809251610 amount: 295.60 US Dollar via: Cheque timestamp: 2022/09/09 01:20
- acct_808B1B550 transfers_to acct_809251610 amount: 76.44 US Dollar via: Cash timestamp: 2022/09/09 01:22
- acct_808B1B550 transfers_to acct_809251610 amount: 66.59 US Dollar via: ACH timestamp: 2022/09/09 01:22
- acct_8026687E0 transfers_to acct_807F81840 amount: 9461.05 US Dollar via: Cheque timestamp: 2022/09/09 01:24
- acct_808B1B550 transfers_to acct_809251610 amount: 11.74 US Dollar via: Wire timestamp: 2022/09/09 01:28
- acct_804421E80 transfers_to acct_8056FF160 amount: 48147.24 US Dollar via: Cheque timestamp: 2022/09/09 01:38
- acct_1004286A8 transfers_to acct_8110FA000 amount: 74496.81 Euro via: Cash timestamp: 2022/09/09 01:38
- acct_802668010 transfers_to acct_8026687E0 amount: 259.47 US Dollar via: Cheque timestamp: 2022/09/09 01:47
- acct_1004286A8 transfers_to acct_8110FA000 amount: 15028.21 Euro via: Credit Card timestamp: 2022/09/09 01:47
- acct_1004286A8 transfers_to acct_8110FA000 amount: 144544.11 Euro via: Cheque timestamp: 2022/09/09 01:48
- acct_804421E80 transfers_to acct_8056FF160 amount: 23894.91 US Dollar via: Credit Card timestamp: 2022/09/09 01:58
- acct_80FFF4150 transfers_to acct_811A36860 amount: 1793000.08 US Dollar via: Cheque timestamp: 2022/09/09 02:06
- acct_80FFF4150 transfers_to acct_811A36860 amount: 348591.45 US Dollar via: ACH timestamp: 2022/09/09 02:21
- acct_100428660 transfers_to acct_8129F2CA0 amount: 2026.30 US Dollar via: Cheque timestamp: 2022/09/09 02:52
- acct_100428660 transfers_to acct_8129F2CA0 amount: 256.98 US Dollar via: Credit Card timestamp: 2022/09/09 02:58
- acct_100428660 transfers_to acct_802817930 amount: 14285.58 US Dollar via: Cheque timestamp: 2022/09/09 03:04
- acct_100428660 transfers_to acct_802817930 amount: 7166.38 US Dollar via: Cash timestamp: 2022/09/09 03:11
- acct_800839CB0 transfers_to acct_800D21FF0 amount: 155.40 US Dollar via: Credit Card timestamp: 2022/09/09 03:13
- acct_800839CB0 transfers_to acct_800D21FF0 amount: 80.57 US Dollar via: Cheque timestamp: 2022/09/09 03:15
- acct_800D21FF0 transfers_to acct_800FC3190 amount: 193168.11 US Dollar via: Cheque timestamp: 2022/09/09 03:19
- acct_800D21FF0 transfers_to acct_800FC3190 amount: 1053082.60 US Dollar via: Cash timestamp: 2022/09/09 03:21
- acct_8056FF160 transfers_to acct_806796EE0 amount: 5528.55 US Dollar via: Cheque timestamp: 2022/09/09 04:08
- acct_100428660 transfers_to acct_80371FC40 amount: 9590.36 US Dollar via: Cash timestamp: 2022/09/09 04:10
- acct_100428660 transfers_to acct_80371FC40 amount: 23434.31 US Dollar via: Cheque timestamp: 2022/09/09 04:12
- acct_809320130 transfers_to acct_809320130 amount: 6256.44 US Dollar via: ACH timestamp: 2022/09/09 04:13
- acct_809320130 transfers_to acct_809320130 amount: 4038.93 US Dollar via: ACH timestamp: 2022/09/09 04:13
- acct_809320130 transfers_to acct_80BD31720 amount: 132280.58 Mexican Peso via: Cheque timestamp: 2022/09/09 04:13
- acct_809320130 transfers_to acct_80BD31720 amount: 85395.60 Mexican Peso via: Credit Card timestamp: 2022/09/09 04:13
- acct_100428660 transfers_to acct_804D1AF10 amount: 112.43 US Dollar via: Cheque timestamp: 2022/09/09 04:13
- acct_100428660 transfers_to acct_80E5E9E30 amount: 43626.20 US Dollar via: Cash timestamp: 2022/09/09 04:23
- acct_100428660 transfers_to acct_80E5E9E30 amount: 122619.73 US Dollar via: Cheque timestamp: 2022/09/09 04:25
- acct_100428660 transfers_to acct_804D1AF10 amount: 172.37 US Dollar via: Credit Card timestamp: 2022/09/09 04:28
- acct_100428660 transfers_to acct_804D1AF10 amount: 15.62 US Dollar via: Cash timestamp: 2022/09/09 04:29
- acct_800D21FF0 transfers_to acct_802A60880 amount: 9542.62 US Dollar via: Cheque timestamp: 2022/09/09 04:35
- acct_100428660 transfers_to acct_801533C40 amount: 847.38 US Dollar via: Cheque timestamp: 2022/09/09 04:39
- acct_100428660 transfers_to acct_801533C40 amount: 846.92 US Dollar via: Cash timestamp: 2022/09/09 04:39
- acct_100428660 transfers_to acct_801533C40 amount: 85.06 US Dollar via: Cheque timestamp: 2022/09/09 04:42
- acct_800D21FF0 transfers_to acct_802A60880 amount: 12799.45 US Dollar via: Credit Card timestamp: 2022/09/09 04:49
- acct_100428660 transfers_to acct_801533C40 amount: 108.05 US Dollar via: Cash timestamp: 2022/09/09 04:50
- acct_800D21FF0 transfers_to acct_802A60880 amount: 3351.37 US Dollar via: Cash timestamp: 2022/09/09 04:56
- acct_100428660 transfers_to acct_80DE95040 amount: 1859.57 US Dollar via: Cheque timestamp: 2022/09/09 04:58
- acct_802F78670 transfers_to acct_802F78670 amount: 10587.91 US Dollar via: ACH timestamp: 2022/09/09 05:10
- acct_802F78670 transfers_to acct_802F78670 amount: 5171.39 US Dollar via: ACH timestamp: 2022/09/09 05:10
- acct_802F78670 transfers_to acct_8099CF970 amount: 13968.62 Canadian Dollar via: Cheque timestamp: 2022/09/09 05:10
- acct_802F78670 transfers_to acct_8099CF970 amount: 6822.62 Canadian Dollar via: Cash timestamp: 2022/09/09 05:10
- acct_800D0F970 transfers_to acct_800DC6D00 amount: 1851.60 US Dollar via: Credit Card timestamp: 2022/09/09 05:10
- acct_80C5643A0 transfers_to acct_80C5643A0 amount: 892.37 US Dollar via: ACH timestamp: 2022/09/09 05:11
- acct_800D0F970 transfers_to acct_800DC6D00 amount: 3994.56 US Dollar via: Cheque timestamp: 2022/09/09 05:25
- acct_80C5643A0 transfers_to acct_80C5643A0 amount: 455.19 US Dollar via: ACH timestamp: 2022/09/09 05:26
- acct_802F78670 transfers_to acct_802F78670 amount: 31.95 US Dollar via: ACH timestamp: 2022/09/09 05:28
- acct_802F78670 transfers_to acct_8099CF970 amount: 42.15 Canadian Dollar via: Wire timestamp: 2022/09/09 05:28
- acct_802F78670 transfers_to acct_80D3633B0 amount: 636187.87 US Dollar via: ACH timestamp: 2022/09/09 05:33
- acct_800D0FEB0 transfers_to acct_800D0F970 amount: 97.47 US Dollar via: Cheque timestamp: 2022/09/09 05:36
- acct_802F78670 transfers_to acct_80D3633B0 amount: 17906.30 US Dollar via: Credit Card timestamp: 2022/09/09 05:37
- acct_100428660 transfers_to acct_808FA9D30 amount: 13143.16 US Dollar via: Credit Card timestamp: 2022/09/09 05:42
- acct_100428660 transfers_to acct_808FA9D30 amount: 5161.52 US Dollar via: Cheque timestamp: 2022/09/09 05:51
- acct_802F78670 transfers_to acct_80D3633B0 amount: 169502.19 US Dollar via: Cheque timestamp: 2022/09/09 05:54
- acct_100428660 transfers_to acct_8072ED210 amount: 1006.13 US Dollar via: Credit Card timestamp: 2022/09/09 06:04
- acct_802843520 transfers_to acct_802F78670 amount: 2215.63 US Dollar via: Cheque timestamp: 2022/09/09 06:06
- acct_802843520 transfers_to acct_802F78670 amount: 942.50 US Dollar via: Credit Card timestamp: 2022/09/09 06:06
- acct_100428660 transfers_to acct_8072ED210 amount: 261.80 US Dollar via: Cheque timestamp: 2022/09/09 06:10
- acct_800D0F970 transfers_to acct_802B36EE0 amount: 838.40 US Dollar via: Cheque timestamp: 2022/09/09 06:20
- acct_800D0F970 transfers_to acct_802B36EE0 amount: 415.09 US Dollar via: Cash timestamp: 2022/09/09 06:21
- acct_800D0F970 transfers_to acct_802B36EE0 amount: 579.59 US Dollar via: Credit Card timestamp: 2022/09/09 06:26
- acct_8043AC840 transfers_to acct_8043A6650 amount: 88.45 US Dollar via: Credit Card timestamp: 2022/09/09 06:27
- acct_8056FF160 transfers_to acct_8113D2FD0 amount: 15.92 US Dollar via: Cheque timestamp: 2022/09/09 06:31
- acct_805721E90 transfers_to acct_100428660 amount: 49.86 US Dollar via: Cash timestamp: 2022/09/09 06:34
- acct_8056FF160 transfers_to acct_8113D2FD0 amount: 25.94 US Dollar via: Cash timestamp: 2022/09/09 06:40
- acct_100428660 transfers_to acct_80522D1E0 amount: 187.93 US Dollar via: Cheque timestamp: 2022/09/09 06:51
- acct_8056FF160 transfers_to acct_8113D2FD0 amount: 33.09 US Dollar via: Wire timestamp: 2022/09/09 06:52
- acct_100428660 transfers_to acct_80522D1E0 amount: 90.35 US Dollar via: Credit Card timestamp: 2022/09/09 06:53
- acct_8056FF160 transfers_to acct_8113D2FD0 amount: 17.15 US Dollar via: ACH timestamp: 2022/09/09 06:54
- acct_100428660 transfers_to acct_801A3B820 amount: 1520.61 US Dollar via: Cheque timestamp: 2022/09/09 07:06
- acct_100428660 transfers_to acct_8072C7DD0 amount: 287686.46 US Dollar via: Cash timestamp: 2022/09/09 07:07
- acct_100428660 transfers_to acct_800D0F970 amount: 1518.80 US Dollar via: Cheque timestamp: 2022/09/09 07:07
- acct_100428660 transfers_to acct_800D0F970 amount: 590.51 US Dollar via: Cash timestamp: 2022/09/09 07:14
- acct_100428660 transfers_to acct_8072C7DD0 amount: 13380.50 US Dollar via: Credit Card timestamp: 2022/09/09 07:17
- acct_100428660 transfers_to acct_8072C7DD0 amount: 978955.16 US Dollar via: Cheque timestamp: 2022/09/09 07:22
- acct_100428660 transfers_to acct_801A3B820 amount: 2856.68 US Dollar via: Cash timestamp: 2022/09/09 07:23
- acct_803CAD190 transfers_to acct_80C33DAC0 amount: 4307.13 US Dollar via: Cash timestamp: 2022/09/09 07:37
- acct_803CAD190 transfers_to acct_80C33DAC0 amount: 11126.00 US Dollar via: Cheque timestamp: 2022/09/09 07:39
- acct_1004286A8 transfers_to acct_80280ED20 amount: 899.67 Euro via: Cash timestamp: 2022/09/09 07:40
- acct_80603F5E0 transfers_to acct_80603F590 amount: 49.93 US Dollar via: ACH timestamp: 2022/09/09 07:48
- acct_100428660 transfers_to acct_800701ED0 amount: 79.99 US Dollar via: Cheque timestamp: 2022/09/09 07:48
- acct_100428660 transfers_to acct_800701ED0 amount: 43.86 US Dollar via: Credit Card timestamp: 2022/09/09 07:53
- acct_1004286A8 transfers_to acct_80280ED20 amount: 1407.03 Euro via: Cheque timestamp: 2022/09/09 07:56
- acct_800D21FF0 transfers_to acct_800A79800 amount: 6711.36 US Dollar via: Cash timestamp: 2022/09/09 08:09
- acct_800D21FF0 transfers_to acct_800A79800 amount: 867.44 US Dollar via: Cheque timestamp: 2022/09/09 08:11
- acct_100428660 transfers_to acct_807F8D980 amount: 732.36 US Dollar via: Cheque timestamp: 2022/09/09 08:12
- acct_800D21FF0 transfers_to acct_80176CF70 amount: 135.80 US Dollar via: Cheque timestamp: 2022/09/09 08:31
- acct_809321780 transfers_to acct_809320130 amount: 175.56 US Dollar via: Credit Card timestamp: 2022/09/09 08:50
- acct_800D21FF0 transfers_to acct_80176CF70 amount: 568.71 US Dollar via: Credit Card timestamp: 2022/09/09 08:53
- acct_808B1B550 transfers_to acct_80B560AB0 amount: 56.29 US Dollar via: Credit Card timestamp: 2022/09/09 09:07
- acct_8027DF560 transfers_to acct_803A0ABF0 amount: 1599.52 US Dollar via: ACH timestamp: 2022/09/09 09:09
- acct_8027DF560 transfers_to acct_803A0ABF0 amount: 236.57 US Dollar via: Cheque timestamp: 2022/09/09 09:13
- acct_100428660 transfers_to acct_801774DE0 amount: 5405.51 US Dollar via: Cheque timestamp: 2022/09/09 09:15
- acct_808B1B550 transfers_to acct_80B560AB0 amount: 126.12 US Dollar via: Cheque timestamp: 2022/09/09 09:18
- acct_80E21B6A0 transfers_to acct_80E8D9DE0 amount: 383.00 Swiss Franc via: Cheque timestamp: 2022/09/09 09:22
- acct_100428660 transfers_to acct_80AEABFA0 amount: 223.08 US Dollar via: Cheque timestamp: 2022/09/09 09:49
- acct_100428660 transfers_to acct_80AEABFA0 amount: 292.69 US Dollar via: Credit Card timestamp: 2022/09/09 09:51
- acct_80C33DAC0 transfers_to acct_810AC9B10 amount: 26711.37 US Dollar via: Credit Card timestamp: 2022/09/09 10:15
- acct_80C33DAC0 transfers_to acct_810AC9B10 amount: 110630.88 US Dollar via: Cheque timestamp: 2022/09/09 10:28
- acct_80C33DAC0 transfers_to acct_810AC9B10 amount: 72735.21 US Dollar via: Cash timestamp: 2022/09/09 10:29
- acct_100428660 transfers_to acct_80968AD60 amount: 2080.38 US Dollar via: Cheque timestamp: 2022/09/09 10:30
- acct_100428660 transfers_to acct_8040072D0 amount: 43299.99 US Dollar via: Cheque timestamp: 2022/09/09 10:32
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 6778.14 US Dollar via: Cash timestamp: 2022/09/09 10:36
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 7450.55 US Dollar via: Cheque timestamp: 2022/09/09 10:56
- acct_100428660 transfers_to acct_80968AD60 amount: 8152.61 US Dollar via: Credit Card timestamp: 2022/09/09 10:57
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 19587.17 US Dollar via: Credit Card timestamp: 2022/09/09 10:58
- acct_100428660 transfers_to acct_805EC8000 amount: 14477.43 US Dollar via: Credit Card timestamp: 2022/09/09 11:02
- acct_100428660 transfers_to acct_80B89CB00 amount: 3770.72 US Dollar via: Cheque timestamp: 2022/09/09 11:03
- acct_100428660 transfers_to acct_80E331350 amount: 178417.45 US Dollar via: Cheque timestamp: 2022/09/09 11:09
- acct_100428660 transfers_to acct_805EC8000 amount: 8759.83 US Dollar via: Cheque timestamp: 2022/09/09 11:13
- acct_8072ED210 transfers_to acct_809320130 amount: 2026.76 US Dollar via: Cash timestamp: 2022/09/09 11:14
- acct_100428660 transfers_to acct_805EC8000 amount: 6699.37 US Dollar via: Cash timestamp: 2022/09/09 11:14
- acct_100428660 transfers_to acct_80E331350 amount: 7514.37 US Dollar via: Credit Card timestamp: 2022/09/09 11:26
- acct_8072ED210 transfers_to acct_809320130 amount: 720.55 US Dollar via: Cheque timestamp: 2022/09/09 11:28
- acct_100428660 transfers_to acct_80E331350 amount: 72731.26 US Dollar via: Cash timestamp: 2022/09/09 11:29
- acct_800D21FF0 transfers_to acct_800E25B20 amount: 9168.59 US Dollar via: Cheque timestamp: 2022/09/09 11:30
- acct_100428660 transfers_to acct_808A6F4C0 amount: 1174.17 US Dollar via: Cheque timestamp: 2022/09/09 11:30
- acct_100428660 transfers_to acct_808A6F4C0 amount: 43.02 US Dollar via: Credit Card timestamp: 2022/09/09 11:31
- acct_800D21FF0 transfers_to acct_800E25B20 amount: 254.58 US Dollar via: ACH timestamp: 2022/09/09 11:39
- acct_803E8C610 transfers_to acct_80D6271B0 amount: 4480.90 Euro via: Cash timestamp: 2022/09/09 11:41
- acct_803E8C610 transfers_to acct_80D6271B0 amount: 1445.29 Euro via: Cheque timestamp: 2022/09/09 11:49
- acct_800D21FF0 transfers_to acct_800E25B20 amount: 3264.91 US Dollar via: Cash timestamp: 2022/09/09 11:50
- acct_80603F590 transfers_to acct_80D050BC0 amount: 156.76 US Dollar via: Credit Card timestamp: 2022/09/09 12:26
- acct_80603F590 transfers_to acct_80D050BC0 amount: 446.60 US Dollar via: Cheque timestamp: 2022/09/09 12:28
- acct_801285160 transfers_to acct_8027DF560 amount: 723.02 US Dollar via: Cheque timestamp: 2022/09/09 13:01
- acct_801285160 transfers_to acct_8027DF560 amount: 166.12 US Dollar via: ACH timestamp: 2022/09/09 13:22
- acct_801285160 transfers_to acct_8027DF560 amount: 2584.68 US Dollar via: Cash timestamp: 2022/09/09 13:26
- acct_100428660 transfers_to acct_8123C2730 amount: 24779.08 US Dollar via: Cash timestamp: 2022/09/09 13:32
- acct_100428660 transfers_to acct_81114D580 amount: 276.49 US Dollar via: Cash timestamp: 2022/09/09 13:39
- acct_100428660 transfers_to acct_8123C2730 amount: 102565.08 US Dollar via: Cheque timestamp: 2022/09/09 13:41
- acct_100428660 transfers_to acct_81075AE50 amount: 10288.76 US Dollar via: Cheque timestamp: 2022/09/09 13:48
- acct_100428660 transfers_to acct_81075AE50 amount: 2691.19 US Dollar via: Credit Card timestamp: 2022/09/09 13:50
- acct_100428660 transfers_to acct_81114D580 amount: 2522.33 US Dollar via: Cheque timestamp: 2022/09/09 13:58
- acct_100428660 transfers_to acct_81114D580 amount: 200.74 US Dollar via: Credit Card timestamp: 2022/09/09 13:59
- acct_80B4606A0 transfers_to acct_80C33DAC0 amount: 360.25 US Dollar via: Cheque timestamp: 2022/09/09 14:15
- acct_80B4606A0 transfers_to acct_80C33DAC0 amount: 391.12 US Dollar via: Credit Card timestamp: 2022/09/09 14:18
- acct_100428660 transfers_to acct_806A3AA30 amount: 1465.54 US Dollar via: Cash timestamp: 2022/09/09 14:18
- acct_100428660 transfers_to acct_806A3AA30 amount: 1914.39 US Dollar via: Cheque timestamp: 2022/09/09 14:27
- acct_100428660 transfers_to acct_8000F6850 amount: 26195.15 US Dollar via: Cash timestamp: 2022/09/09 14:37
- acct_100428660 transfers_to acct_8000F6850 amount: 23122.50 US Dollar via: Cheque timestamp: 2022/09/09 14:47
- acct_100428660 transfers_to acct_80B154A60 amount: 869.84 US Dollar via: Cash timestamp: 2022/09/09 15:35
- acct_100428660 transfers_to acct_8111AA520 amount: 14602.71 US Dollar via: Cheque timestamp: 2022/09/09 15:39
- acct_100428660 transfers_to acct_80B154A60 amount: 5315.79 US Dollar via: Cheque timestamp: 2022/09/09 15:45
- acct_80170B540 transfers_to acct_80170B540 amount: 1376.96 US Dollar via: ACH timestamp: 2022/09/09 16:03
- acct_100428660 transfers_to acct_8043A0FB0 amount: 1583.93 US Dollar via: Cash timestamp: 2022/09/09 16:19
- acct_80170B540 transfers_to acct_80170B540 amount: 7952.57 US Dollar via: ACH timestamp: 2022/09/09 16:28
- acct_100428660 transfers_to acct_8043A0FB0 amount: 46486.65 US Dollar via: Cheque timestamp: 2022/09/09 16:29
- acct_100428660 transfers_to acct_81177BC70 amount: 391.29 US Dollar via: Cash timestamp: 2022/09/09 16:43
- acct_100428660 transfers_to acct_81177BC70 amount: 474.39 US Dollar via: Cheque timestamp: 2022/09/09 16:53
- acct_8072C7DD0 transfers_to acct_80DFDA100 amount: 780.97 US Dollar via: Cheque timestamp: 2022/09/09 16:57
- acct_100428660 transfers_to acct_80EC73B40 amount: 48.85 US Dollar via: Credit Card timestamp: 2022/09/09 17:03
- acct_100428660 transfers_to acct_80EC73B40 amount: 1099.79 US Dollar via: Cheque timestamp: 2022/09/09 17:23
- acct_801E4FE70 transfers_to acct_801E4FE70 amount: 422.32 Euro via: ACH timestamp: 2022/09/09 17:35
- acct_100428660 transfers_to acct_8049D6F00 amount: 5547.91 US Dollar via: Cheque timestamp: 2022/09/09 17:45
- acct_800453AB0 transfers_to acct_802F78670 amount: 333.19 US Dollar via: Cheque timestamp: 2022/09/09 17:46
- acct_80BAE7420 transfers_to acct_80DA98E30 amount: 1298.18 Euro via: Cash timestamp: 2022/09/09 17:53
- acct_80BAE7420 transfers_to acct_80DA98E30 amount: 524.08 Euro via: Cheque timestamp: 2022/09/09 17:56
- acct_800453AB0 transfers_to acct_802F78670 amount: 117.37 US Dollar via: Credit Card timestamp: 2022/09/09 17:59
- acct_80BAE7420 transfers_to acct_80CD439C0 amount: 206.27 Euro via: Cheque timestamp: 2022/09/09 18:07
- acct_80BAE7420 transfers_to acct_80CD439C0 amount: 1985.25 Euro via: ACH timestamp: 2022/09/09 18:10
- acct_80813F2F0 transfers_to acct_80862B690 amount: 1046.92 UK Pound via: Cheque timestamp: 2022/09/09 18:20
- acct_100428660 transfers_to acct_803E45380 amount: 114.09 US Dollar via: Credit Card timestamp: 2022/09/09 18:33
- acct_808B1B550 transfers_to acct_813690E20 amount: 7532.75 US Dollar via: Cheque timestamp: 2022/09/09 18:41
- acct_808B1B550 transfers_to acct_813690E20 amount: 2176.60 US Dollar via: Credit Card timestamp: 2022/09/09 18:42
- acct_100428660 transfers_to acct_803E45380 amount: 151.91 US Dollar via: Cheque timestamp: 2022/09/09 18:56
- acct_806DD7500 transfers_to acct_806DD9050 amount: 5570.88 Ruble via: ACH timestamp: 2022/09/09 19:23
- acct_100428660 transfers_to acct_8132AC870 amount: 155.46 US Dollar via: Credit Card timestamp: 2022/09/09 19:35
- acct_100428660 transfers_to acct_8132AC870 amount: 472.12 US Dollar via: Cheque timestamp: 2022/09/09 19:50
- acct_80124BDE0 transfers_to acct_80FFF4150 amount: 144950.52 US Dollar via: Cheque timestamp: 2022/09/09 20:11
- acct_100428660 transfers_to acct_8035876E0 amount: 2272.74 US Dollar via: Cheque timestamp: 2022/09/09 20:13
- acct_803555960 transfers_to acct_8043A0FB0 amount: 63.47 US Dollar via: Cash timestamp: 2022/09/09 20:32
- acct_8035876E0 transfers_to acct_80603F590 amount: 953.06 US Dollar via: Credit Card timestamp: 2022/09/09 20:34
- acct_803555960 transfers_to acct_8043A0FB0 amount: 1976.17 US Dollar via: Cheque timestamp: 2022/09/09 20:40
- acct_8035876E0 transfers_to acct_80603F590 amount: 1498.76 US Dollar via: Cheque timestamp: 2022/09/09 20:42
- acct_80DFDA100 transfers_to acct_80E1FC700 amount: 2972.00 US Dollar via: Cash timestamp: 2022/09/09 21:01
- acct_80A24FD90 transfers_to acct_80A5F9F20 amount: 34882.45 Australian Dollar via: Credit Card timestamp: 2022/09/09 21:12
- acct_80A24FD90 transfers_to acct_80A5F9F20 amount: 3537.08 Australian Dollar via: Wire timestamp: 2022/09/09 21:14
- acct_80A24FD90 transfers_to acct_80A5F9F20 amount: 40065.56 Australian Dollar via: Cheque timestamp: 2022/09/09 21:16
- acct_8006FF760 transfers_to acct_800D21FF0 amount: 432.28 US Dollar via: Cheque timestamp: 2022/09/09 21:17
- acct_80A24FD90 transfers_to acct_80A5F9F20 amount: 41595.71 Australian Dollar via: ACH timestamp: 2022/09/09 21:20
- acct_80DFDA100 transfers_to acct_80E1FC700 amount: 429.85 US Dollar via: Cheque timestamp: 2022/09/09 21:20
- acct_100428660 transfers_to acct_807E9CF90 amount: 2538.95 US Dollar via: Credit Card timestamp: 2022/09/09 21:25
- acct_8006FF760 transfers_to acct_800D21FF0 amount: 2610.85 US Dollar via: Credit Card timestamp: 2022/09/09 21:29
- acct_100428660 transfers_to acct_807E9CF90 amount: 3007.06 US Dollar via: Cheque timestamp: 2022/09/09 21:29
- acct_100428660 transfers_to acct_800B5FEC0 amount: 9.55 US Dollar via: Cheque timestamp: 2022/09/09 22:01
- acct_100428660 transfers_to acct_800B5FEC0 amount: 42.20 US Dollar via: Cash timestamp: 2022/09/09 22:09
- acct_100428660 transfers_to acct_80DEA5330 amount: 1675.23 US Dollar via: Cheque timestamp: 2022/09/09 22:10
- acct_100428660 transfers_to acct_80DEA5330 amount: 578.16 US Dollar via: Credit Card timestamp: 2022/09/09 22:13
- acct_807E9CF90 transfers_to acct_808B1B550 amount: 196.79 US Dollar via: Credit Card timestamp: 2022/09/09 22:21
- acct_807E9CF90 transfers_to acct_808B1B550 amount: 941.79 US Dollar via: Cheque timestamp: 2022/09/09 22:25
- acct_801E4FE70 transfers_to acct_80BAE7420 amount: 556.42 Euro via: Cash timestamp: 2022/09/09 22:36
- acct_801E4FE70 transfers_to acct_80BAE7420 amount: 305.45 Euro via: Cheque timestamp: 2022/09/09 22:38
- acct_80FFF4150 transfers_to acct_811D19D10 amount: 2139.44 US Dollar via: Cheque timestamp: 2022/09/09 23:03
- acct_80E8D9DE0 transfers_to acct_80F68B720 amount: 3238.03 Swiss Franc via: Cheque timestamp: 2022/09/09 23:31
- acct_807D93BB0 transfers_to acct_809320130 amount: 35103.78 US Dollar via: Cash timestamp: 2022/09/09 23:34
- acct_80E8D9DE0 transfers_to acct_80F68B720 amount: 4939.37 Swiss Franc via: Credit Card timestamp: 2022/09/09 23:37
- acct_807D93BB0 transfers_to acct_809320130 amount: 71044.01 US Dollar via: ACH timestamp: 2022/09/09 23:39
- acct_807D93BB0 transfers_to acct_809320130 amount: 2372.93 US Dollar via: Credit Card timestamp: 2022/09/09 23:45
- acct_80273EFB0 transfers_to acct_100428660 amount: 1664.72 US Dollar via: Cash timestamp: 2022/09/09 23:50
- acct_807D93BB0 transfers_to acct_809320130 amount: 13642.61 US Dollar via: Cheque timestamp: 2022/09/09 23:55
- acct_80A065310 transfers_to acct_81171AF80 amount: 134.55 US Dollar via: Credit Card timestamp: 2022/09/10 00:27
- acct_803E8C610 transfers_to acct_80D6271B0 amount: 1445.29 Euro via: Cheque timestamp: 2022/09/10 00:32
- acct_803E8C610 transfers_to acct_80D6271B0 amount: 4480.90 Euro via: Cash timestamp: 2022/09/10 00:56
- acct_100428660 transfers_to acct_81177BC70 amount: 474.39 US Dollar via: Cheque timestamp: 2022/09/10 01:14
- acct_100428660 transfers_to acct_81177BC70 amount: 391.29 US Dollar via: Cash timestamp: 2022/09/10 01:20
- acct_100428660 transfers_to acct_8072ED210 amount: 1006.13 US Dollar via: Credit Card timestamp: 2022/09/10 01:33
- acct_100428660 transfers_to acct_8072ED210 amount: 261.80 US Dollar via: Cheque timestamp: 2022/09/10 01:46
- acct_80F091410 transfers_to acct_80F091460 amount: 527.88 US Dollar via: ACH timestamp: 2022/09/10 02:26
- acct_80FFF4150 transfers_to acct_811A36860 amount: 348591.45 US Dollar via: ACH timestamp: 2022/09/10 02:52
- acct_80FFF4150 transfers_to acct_811A36860 amount: 1793000.08 US Dollar via: Cheque timestamp: 2022/09/10 02:56
- acct_804421E80 transfers_to acct_8056FF160 amount: 48147.24 US Dollar via: Cheque timestamp: 2022/09/10 03:35
- acct_800D21FF0 transfers_to acct_800E25B20 amount: 3264.91 US Dollar via: Cash timestamp: 2022/09/10 03:36
- acct_804421E80 transfers_to acct_8056FF160 amount: 23894.91 US Dollar via: Credit Card timestamp: 2022/09/10 03:38
- acct_808B1B550 transfers_to acct_813690E20 amount: 7532.75 US Dollar via: Cheque timestamp: 2022/09/10 03:41
- acct_800D21FF0 transfers_to acct_800E25B20 amount: 254.58 US Dollar via: ACH timestamp: 2022/09/10 03:45
- acct_808B1B550 transfers_to acct_813690E20 amount: 2176.60 US Dollar via: Credit Card timestamp: 2022/09/10 03:47
- acct_1004286A8 transfers_to acct_8110FA000 amount: 74496.81 Euro via: Cash timestamp: 2022/09/10 03:48
- acct_1004286A8 transfers_to acct_8110FA000 amount: 144544.11 Euro via: Cheque timestamp: 2022/09/10 03:49
- acct_800D21FF0 transfers_to acct_800E25B20 amount: 9168.59 US Dollar via: Cheque timestamp: 2022/09/10 03:50
- acct_1004286A8 transfers_to acct_8110FA000 amount: 15028.21 Euro via: Credit Card timestamp: 2022/09/10 03:55
- acct_100428660 transfers_to acct_80DEA5330 amount: 1675.23 US Dollar via: Cheque timestamp: 2022/09/10 04:55
- acct_100428660 transfers_to acct_80DEA5330 amount: 578.16 US Dollar via: Credit Card timestamp: 2022/09/10 04:56
- acct_8056FF160 transfers_to acct_8113D2FD0 amount: 15.92 US Dollar via: Cheque timestamp: 2022/09/10 06:00
- acct_8056FF160 transfers_to acct_8113D2FD0 amount: 33.09 US Dollar via: Wire timestamp: 2022/09/10 06:00
- acct_8056FF160 transfers_to acct_8113D2FD0 amount: 25.94 US Dollar via: Cash timestamp: 2022/09/10 06:19
- acct_8056FF160 transfers_to acct_806796EE0 amount: 5528.55 US Dollar via: Cheque timestamp: 2022/09/10 06:23
- acct_8056FF160 transfers_to acct_8113D2FD0 amount: 17.15 US Dollar via: ACH timestamp: 2022/09/10 06:23
- acct_802667790 transfers_to acct_8026687E0 amount: 2145.33 US Dollar via: ACH timestamp: 2022/09/10 06:51
- acct_100428660 transfers_to acct_80968AD60 amount: 2080.38 US Dollar via: Cheque timestamp: 2022/09/10 07:01
- acct_100428660 transfers_to acct_80968AD60 amount: 8152.61 US Dollar via: Credit Card timestamp: 2022/09/10 07:22
- acct_801E4FE70 transfers_to acct_80BAE7420 amount: 556.42 Euro via: Cash timestamp: 2022/09/10 08:38
- acct_100428660 transfers_to acct_80AEABFA0 amount: 292.69 US Dollar via: Credit Card timestamp: 2022/09/10 08:44
- acct_801E4FE70 transfers_to acct_80BAE7420 amount: 305.45 Euro via: Cheque timestamp: 2022/09/10 08:53
- acct_100428660 transfers_to acct_80AEABFA0 amount: 223.08 US Dollar via: Cheque timestamp: 2022/09/10 08:57
- acct_800D0F970 transfers_to acct_802B36EE0 amount: 838.40 US Dollar via: Cheque timestamp: 2022/09/10 09:02
- acct_800D0F970 transfers_to acct_802B36EE0 amount: 579.59 US Dollar via: Credit Card timestamp: 2022/09/10 09:11
- acct_8072ED210 transfers_to acct_809320130 amount: 2026.76 US Dollar via: Cash timestamp: 2022/09/10 09:14
- acct_800D0F970 transfers_to acct_802B36EE0 amount: 415.09 US Dollar via: Cash timestamp: 2022/09/10 09:20
- acct_803555960 transfers_to acct_8043A0FB0 amount: 1976.17 US Dollar via: Cheque timestamp: 2022/09/10 09:22
- acct_803555960 transfers_to acct_8043A0FB0 amount: 63.47 US Dollar via: Cash timestamp: 2022/09/10 09:24
- acct_8072ED210 transfers_to acct_809320130 amount: 720.55 US Dollar via: Cheque timestamp: 2022/09/10 09:25
- acct_80E8D9DE0 transfers_to acct_80E8D9DE0 amount: 4087.84 Swiss Franc via: ACH timestamp: 2022/09/10 09:28
- acct_80E8D9DE0 transfers_to acct_8043A0FB0 amount: 4467.58 US Dollar via: ACH timestamp: 2022/09/10 09:28
- acct_800D0F970 transfers_to acct_800DC6D00 amount: 1851.60 US Dollar via: Credit Card timestamp: 2022/09/10 09:38
- acct_800D0F970 transfers_to acct_800DC6D00 amount: 3994.56 US Dollar via: Cheque timestamp: 2022/09/10 09:58
- acct_100428660 transfers_to acct_8000F6850 amount: 23122.50 US Dollar via: Cheque timestamp: 2022/09/10 10:07
- acct_100428660 transfers_to acct_8000F6850 amount: 26195.15 US Dollar via: Cash timestamp: 2022/09/10 10:12
- acct_100428660 transfers_to acct_807F8D980 amount: 732.36 US Dollar via: Cheque timestamp: 2022/09/10 10:33
- acct_800D21FF0 transfers_to acct_802A60880 amount: 12799.45 US Dollar via: Credit Card timestamp: 2022/09/10 10:43
- acct_800D21FF0 transfers_to acct_802A60880 amount: 3351.37 US Dollar via: Cash timestamp: 2022/09/10 10:55
- acct_800D21FF0 transfers_to acct_802A60880 amount: 9542.62 US Dollar via: Cheque timestamp: 2022/09/10 10:57
- acct_80813F2F0 transfers_to acct_80862B690 amount: 1046.92 UK Pound via: Cheque timestamp: 2022/09/10 11:54
- acct_100428660 transfers_to acct_801A3B820 amount: 1520.61 US Dollar via: Cheque timestamp: 2022/09/10 12:00
- acct_100428660 transfers_to acct_801A3B820 amount: 2856.68 US Dollar via: Cash timestamp: 2022/09/10 12:25
- acct_100428660 transfers_to acct_808FA9D30 amount: 5161.52 US Dollar via: Cheque timestamp: 2022/09/10 12:46
- acct_100428660 transfers_to acct_808FA9D30 amount: 13143.16 US Dollar via: Credit Card timestamp: 2022/09/10 12:52
- acct_80A5F9F20 transfers_to acct_80A5F9F20 amount: 13222.70 Australian Dollar via: ACH timestamp: 2022/09/10 13:14
- acct_80A5F9F20 transfers_to acct_8043A0FB0 amount: 9359.22 US Dollar via: ACH timestamp: 2022/09/10 13:14
- acct_100428660 transfers_to acct_80B89CB00 amount: 3770.72 US Dollar via: Cheque timestamp: 2022/09/10 13:47
- acct_8035876E0 transfers_to acct_80603F590 amount: 953.06 US Dollar via: Credit Card timestamp: 2022/09/10 15:05
- acct_8035876E0 transfers_to acct_80603F590 amount: 1498.76 US Dollar via: Cheque timestamp: 2022/09/10 15:25
- acct_800D0F970 transfers_to acct_8043A0FB0 amount: 4775.44 US Dollar via: ACH timestamp: 2022/09/10 15:31
- acct_80124BDE0 transfers_to acct_80FFF4150 amount: 144950.52 US Dollar via: Cheque timestamp: 2022/09/10 15:43
- acct_100428660 transfers_to acct_81075AE50 amount: 10288.76 US Dollar via: Cheque timestamp: 2022/09/10 16:20
- acct_100428660 transfers_to acct_81075AE50 amount: 2691.19 US Dollar via: Credit Card timestamp: 2022/09/10 16:22
- acct_8072C7DD0 transfers_to acct_80DFDA100 amount: 780.97 US Dollar via: Cheque timestamp: 2022/09/10 16:58
- acct_800D21FF0 transfers_to acct_800FC3190 amount: 1053082.60 US Dollar via: Cash timestamp: 2022/09/10 17:04
- acct_100428660 transfers_to acct_8123C2730 amount: 102565.08 US Dollar via: Cheque timestamp: 2022/09/10 17:15
- acct_800D21FF0 transfers_to acct_800FC3190 amount: 193168.11 US Dollar via: Cheque timestamp: 2022/09/10 17:21
- acct_100428660 transfers_to acct_8123C2730 amount: 24779.08 US Dollar via: Cash timestamp: 2022/09/10 17:24
- acct_80170B540 transfers_to acct_80170B540 amount: 1376.96 US Dollar via: ACH timestamp: 2022/09/10 17:40
- acct_80170B540 transfers_to acct_80170B540 amount: 7952.57 US Dollar via: ACH timestamp: 2022/09/10 17:44
- acct_100428660 transfers_to acct_802817930 amount: 14285.58 US Dollar via: Cheque timestamp: 2022/09/10 20:04
- acct_100428660 transfers_to acct_802817930 amount: 7166.38 US Dollar via: Cash timestamp: 2022/09/10 20:13
- acct_80C33DAC0 transfers_to acct_8043A0FB0 amount: 24573024.75 US Dollar via: ACH timestamp: 2022/09/11 18:17
- acct_800E25B20 transfers_to acct_800E25B20 amount: 1182.54 US Dollar via: ACH timestamp: 2022/09/11 18:58
- acct_80B9B49F0 transfers_to acct_80B9B49F0 amount: 15412.62 Euro via: ACH timestamp: 2022/09/12 15:38
- acct_80B9B49F0 transfers_to acct_8043A0FB0 amount: 18060.25 US Dollar via: ACH timestamp: 2022/09/12 15:38
- acct_80BAE7420 transfers_to acct_80BAE7420 amount: 7152.94 Euro via: ACH timestamp: 2022/09/12 22:36
- acct_80BAE7420 transfers_to acct_8043A0FB0 amount: 8381.70 US Dollar via: ACH timestamp: 2022/09/12 22:36
- acct_80C05E250 transfers_to acct_80C05E250 amount: 271361922.67 Mexican Peso via: ACH timestamp: 2022/09/14 06:34
- acct_80C05E250 transfers_to acct_8043A0FB0 amount: 12834538.11 US Dollar via: ACH timestamp: 2022/09/14 06:34
- acct_80603F590 transfers_to acct_8043A0FB0 amount: 6031.90 US Dollar via: ACH timestamp: 2022/09/14 08:29
- acct_8043A0FB0 transfers_to acct_8027DF560 amount: 12509.09 US Dollar via: ACH timestamp: 2022/09/14 20:41
- acct_8043A0FB0 transfers_to acct_80F091410 amount: 11225.44 US Dollar via: ACH timestamp: 2022/09/15 07:54
- acct_8043A0FB0 transfers_to acct_8043A6650 amount: 10411.85 US Dollar via: ACH timestamp: 2022/09/15 15:29
- acct_8043A0FB0 transfers_to acct_8043A0FB0 amount: 13843.48 US Dollar via: ACH timestamp: 2022/09/15 19:04
- acct_8043A0FB0 transfers_to acct_8110FA000 amount: 11814.03 Euro via: ACH timestamp: 2022/09/15 19:04
- acct_8043A0FB0 transfers_to acct_8043A0FB0 amount: 6543.21 US Dollar via: ACH timestamp: 2022/09/16 09:54
- acct_8043A0FB0 transfers_to acct_80813F2F0 amount: 5065.75 UK Pound via: ACH timestamp: 2022/09/16 09:54
- acct_8043A0FB0 transfers_to acct_800D21FF0 amount: 13582.72 US Dollar via: ACH timestamp: 2022/09/16 13:43
- acct_8043A0FB0 transfers_to acct_8043A0FB0 amount: 14076.25 US Dollar via: ACH timestamp: 2022/09/16 14:51
- acct_8043A0FB0 transfers_to acct_806DD7B70 amount: 1095188.77 Ruble via: ACH timestamp: 2022/09/16 14:51
- acct_8043A0FB0 transfers_to acct_805E120A0 amount: 6629.49 US Dollar via: ACH timestamp: 2022/09/17 16:07
- acct_8043A0FB0 transfers_to acct_8043A0FB0 amount: 2435.04 US Dollar via: ACH timestamp: 2022/09/17 18:10
- acct_8043A0FB0 transfers_to acct_80D6271B0 amount: 2078.06 Euro via: ACH timestamp: 2022/09/17 18:10
- acct_8043A0FB0 transfers_to acct_80FFF4150 amount: 9535.31 US Dollar via: ACH timestamp: 2022/09/18 09:55
- acct_8043A0FB0 transfers_to acct_802F78670 amount: 3749.14 US Dollar via: ACH timestamp: 2022/09/18 10:02
- acct_8043A0FB0 transfers_to acct_8043A0FB0 amount: 2091.95 US Dollar via: ACH timestamp: 2022/09/18 11:18
- acct_8043A0FB0 transfers_to acct_8095526B0 amount: 1785.27 Euro via: ACH timestamp: 2022/09/18 11:18
- acct_8043A0FB0 transfers_to acct_8026687E0 amount: 2154.54 US Dollar via: ACH timestamp: 2022/09/18 12:58
- acct_8043A0FB0 transfers_to acct_809320130 amount: 5448.55 US Dollar via: ACH timestamp: 2022/09/18 16:18

SUMMARY STATISTICS:
  Total transactions: 1858
  Unique accounts: 167
  Total volume: 442,043,590.52
  Avg transaction: 237,913.67
  Time span: 1575 units
  Max out-degree: 656 (node: 070_100428660)
  Max in-degree: 47 (node: 004503_809320130)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)