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_03150) ===

**Nodes:**
- acct_802360210 (type: Account)
- acct_8026687E0 (type: Account)
- acct_8043A6650 (type: Account)
- acct_807309050 (type: Account)
- acct_80C05E250 (type: Account)
- acct_81215DB00 (type: Account)
- acct_81026AC80 (type: Account)
- acct_80FEFA970 (type: Account)
- acct_80640A9A0 (type: Account)
- acct_800F4DF30 (type: Account)
- acct_802B36EE0 (type: Account)
- acct_809BBB770 (type: Account)
- acct_81051D680 (type: Account)
- acct_80DA47C80 (type: Account)
- acct_80813F2F0 (type: Account)
- acct_8041E91C0 (type: Account)
- acct_80FFF4150 (type: Account)
- acct_8032EA570 (type: Account)
- acct_80A5F9F20 (type: Account)
- acct_80C812350 (type: Account)
- acct_803413CC0 (type: Account)
- acct_812C60050 (type: Account)
- acct_8108BB2B0 (type: Account)
- acct_80DAD53F0 (type: Account)
- acct_8127FDA10 (type: Account)
- acct_80F091410 (type: Account)
- acct_809320130 (type: Account)
- acct_80C33DAC0 (type: Account)
- acct_808A97F90 (type: Account)
- acct_806D267A0 (type: Account)
- acct_800DC6D00 (type: Account)
- acct_80191AD50 (type: Account)
- acct_8043A0FB0 (type: Account)
- acct_80038FC30 (type: Account)
- acct_80044C930 (type: Account)
- acct_8099B2E90 (type: Account)
- acct_811CA3CD0 (type: Account)
- acct_8013120E0 (type: Account)
- acct_80C283130 (type: Account)
- acct_8062BDEF0 (type: Account)
- acct_800F47A70 (type: Account)
- acct_803555960 (type: Account)
- acct_803312E00 (type: Account)
- acct_800D0F970 (type: Account)
- acct_802FA7500 (type: Account)
- acct_80D6271B0 (type: Account)
- acct_80E8D9DE0 (type: Account)
- acct_80B5635B0 (type: Account)
- acct_80A73BF50 (type: Account)
- acct_80DFDA100 (type: Account)
- acct_807194620 (type: Account)
- acct_80B9B49F0 (type: Account)
- acct_8002CA720 (type: Account)
- acct_80DCBC510 (type: Account)
- acct_80022A0B0 (type: Account)
- acct_805220350 (type: Account)
- acct_80D3D82A0 (type: Account)
- acct_80DD093F0 (type: Account)
- acct_8095526B0 (type: Account)
- acct_8005A7740 (type: Account)
- acct_802CABCF0 (type: Account)
- acct_80FCC0AF0 (type: Account)
- acct_801CFA790 (type: Account)
- acct_8087B6440 (type: Account)
- acct_80BAC7D00 (type: Account)
- acct_802F78670 (type: Account)
- acct_800DC6B20 (type: Account)
- acct_8003EA270 (type: Account)
- acct_800D10230 (type: Account)
- acct_8027DF560 (type: Account)
- acct_808F7F470 (type: Account)
- acct_805E120A0 (type: Account)
- acct_8057E26D0 (type: Account)
- acct_80509CCF0 (type: Account)
- acct_80BC01970 (type: Account)
- acct_804270F70 (type: Account)
- acct_80A065310 (type: Account)
- acct_80D0B60A0 (type: Account)
- acct_808B1B550 (type: Account)
- acct_804F59490 (type: Account)
- acct_807499C60 (type: Account)
- acct_8056FF160 (type: Account)
- acct_80603F590 (type: Account)
- acct_800BA4E60 (type: Account)
- acct_806DD7B70 (type: Account)
- acct_80BAE7420 (type: Account)
- acct_80B39AF40 (type: Account)
- acct_80EBB0D40 (type: Account)
- acct_800FB7320 (type: Account)
- acct_80B8197E0 (type: Account)
- acct_803385070 (type: Account)
- acct_8122FA8B0 (type: Account)
- acct_81391B430 (type: Account)
- acct_80E7821C0 (type: Account)
- acct_8110FA000 (type: Account)
- acct_8007E9570 (type: Account)
- acct_800D21FF0 (type: Account)
- acct_804256DD0 (type: Account)
- acct_8051B2A60 (type: Account)
- acct_80A5874B0 (type: Account)
- acct_800D10140 (type: Account)
- acct_800D0FEB0 (type: Account)
- acct_100428660 (type: Account)
- bank_001047 (type: Bank)
- bank_001124 (type: Bank)
- bank_0012 (type: Bank)
- bank_0012893 (type: Bank)
- bank_0014387 (type: Bank)
- bank_0015695 (type: Bank)
- bank_0016606 (type: Bank)
- bank_0016733 (type: Bank)
- bank_001686 (type: Bank)
- bank_001853 (type: Bank)
- bank_0019746 (type: Bank)
- bank_0021813 (type: Bank)
- bank_0021884 (type: Bank)
- bank_002454 (type: Bank)
- bank_0024550 (type: Bank)
- bank_002627 (type: Bank)
- bank_0028237 (type: Bank)
- bank_002845 (type: Bank)
- bank_003051 (type: Bank)
- bank_0031161 (type: Bank)
- bank_003144 (type: Bank)
- bank_003242 (type: Bank)
- bank_0040360 (type: Bank)
- bank_004503 (type: Bank)
- bank_006129 (type: Bank)
- bank_006156 (type: Bank)
- bank_00701 (type: Bank)
- bank_00795 (type: Bank)
- bank_009371 (type: Bank)
- bank_010 (type: Bank)
- bank_0110836 (type: Bank)
- bank_0111443 (type: Bank)
- bank_011157 (type: Bank)
- bank_0111764 (type: Bank)
- bank_011296 (type: Bank)
- bank_011405 (type: Bank)
- bank_011471 (type: Bank)
- bank_011474 (type: Bank)
- bank_0118 (type: Bank)
- bank_011813 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_0120627 (type: Bank)
- bank_0126426 (type: Bank)
- bank_0126783 (type: Bank)
- bank_012719 (type: Bank)
- bank_0129000 (type: Bank)
- bank_01292 (type: Bank)
- bank_0129974 (type: Bank)
- bank_013037 (type: Bank)
- bank_0130596 (type: Bank)
- bank_0132306 (type: Bank)
- bank_013858 (type: Bank)
- bank_01420 (type: Bank)
- bank_014433 (type: Bank)
- bank_014549 (type: Bank)
- bank_01467 (type: Bank)
- bank_015916 (type: Bank)
- bank_016163 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_017327 (type: Bank)
- bank_018819 (type: Bank)
- bank_018902 (type: Bank)
- bank_019329 (type: Bank)
- bank_019474 (type: Bank)
- bank_019535 (type: Bank)
- bank_019729 (type: Bank)
- bank_0211212 (type: Bank)
- bank_0214609 (type: Bank)
- bank_0214621 (type: Bank)
- bank_021550 (type: Bank)
- bank_0217125 (type: Bank)
- bank_0218267 (type: Bank)
- bank_0219184 (type: Bank)
- bank_0221691 (type: Bank)
- bank_022345 (type: Bank)
- bank_0224866 (type: Bank)
- bank_022828 (type: Bank)
- bank_0231786 (type: Bank)
- bank_0233580 (type: Bank)
- bank_0235878 (type: Bank)
- bank_026624 (type: Bank)
- bank_02843 (type: Bank)
- bank_028800 (type: Bank)
- bank_029404 (type: Bank)
- bank_031955 (type: Bank)
- bank_03762 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_802360210 belongs_to bank_001047
- acct_8026687E0 belongs_to bank_001124
- acct_8043A6650 belongs_to bank_001124
- acct_807309050 belongs_to bank_0012893
- acct_80C05E250 belongs_to bank_0012
- acct_81215DB00 belongs_to bank_0014387
- acct_81026AC80 belongs_to bank_0015695
- acct_80FEFA970 belongs_to bank_0016606
- acct_80640A9A0 belongs_to bank_0016733
- acct_800F4DF30 belongs_to bank_001686
- acct_802B36EE0 belongs_to bank_001853
- acct_809BBB770 belongs_to bank_0019746
- acct_81051D680 belongs_to bank_0019746
- acct_80DA47C80 belongs_to bank_0021813
- acct_80813F2F0 belongs_to bank_0021884
- acct_8041E91C0 belongs_to bank_002454
- acct_80FFF4150 belongs_to bank_0024550
- acct_8032EA570 belongs_to bank_002627
- acct_80A5F9F20 belongs_to bank_0028237
- acct_80C812350 belongs_to bank_002845
- acct_803413CC0 belongs_to bank_003051
- acct_812C60050 belongs_to bank_003051
- acct_8108BB2B0 belongs_to bank_0031161
- acct_80DAD53F0 belongs_to bank_003144
- acct_8127FDA10 belongs_to bank_003242
- acct_80F091410 belongs_to bank_0040360
- acct_809320130 belongs_to bank_004503
- acct_80C33DAC0 belongs_to bank_004503
- acct_808A97F90 belongs_to bank_006129
- acct_806D267A0 belongs_to bank_006156
- acct_800DC6D00 belongs_to bank_00701
- acct_80191AD50 belongs_to bank_00795
- acct_8043A0FB0 belongs_to bank_009371
- acct_80038FC30 belongs_to bank_010
- acct_80044C930 belongs_to bank_010
- acct_8099B2E90 belongs_to bank_0110836
- acct_811CA3CD0 belongs_to bank_0111443
- acct_8013120E0 belongs_to bank_011157
- acct_80C283130 belongs_to bank_0111764
- acct_8062BDEF0 belongs_to bank_011296
- acct_800F47A70 belongs_to bank_011405
- acct_803555960 belongs_to bank_011471
- acct_803312E00 belongs_to bank_011474
- acct_800D0F970 belongs_to bank_011813
- acct_802FA7500 belongs_to bank_011813
- acct_80D6271B0 belongs_to bank_011852
- acct_80E8D9DE0 belongs_to bank_0118
- acct_80B5635B0 belongs_to bank_0120627
- acct_80A73BF50 belongs_to bank_0126426
- acct_80DFDA100 belongs_to bank_0126783
- acct_807194620 belongs_to bank_012719
- acct_80B9B49F0 belongs_to bank_0129000
- acct_8002CA720 belongs_to bank_01292
- acct_80DCBC510 belongs_to bank_0129974
- acct_80022A0B0 belongs_to bank_012
- acct_805220350 belongs_to bank_013037
- acct_80D3D82A0 belongs_to bank_0130596
- acct_80DD093F0 belongs_to bank_0132306
- acct_8095526B0 belongs_to bank_013858
- acct_8005A7740 belongs_to bank_01420
- acct_802CABCF0 belongs_to bank_014433
- acct_80FCC0AF0 belongs_to bank_014549
- acct_801CFA790 belongs_to bank_01467
- acct_8087B6440 belongs_to bank_015916
- acct_80BAC7D00 belongs_to bank_015916
- acct_802F78670 belongs_to bank_016163
- acct_800DC6B20 belongs_to bank_01665
- acct_8003EA270 belongs_to bank_01674
- acct_800D10230 belongs_to bank_01688
- acct_8027DF560 belongs_to bank_01688
- acct_808F7F470 belongs_to bank_01688
- acct_805E120A0 belongs_to bank_01729
- acct_8057E26D0 belongs_to bank_017327
- acct_80509CCF0 belongs_to bank_018819
- acct_80BC01970 belongs_to bank_018902
- acct_804270F70 belongs_to bank_019329
- acct_80A065310 belongs_to bank_019329
- acct_80D0B60A0 belongs_to bank_019474
- acct_808B1B550 belongs_to bank_019535
- acct_804F59490 belongs_to bank_019729
- acct_807499C60 belongs_to bank_0211212
- acct_8056FF160 belongs_to bank_0214609
- acct_80603F590 belongs_to bank_0214621
- acct_800BA4E60 belongs_to bank_021550
- acct_806DD7B70 belongs_to bank_0217125
- acct_80BAE7420 belongs_to bank_0218267
- acct_80B39AF40 belongs_to bank_0219184
- acct_80EBB0D40 belongs_to bank_0221691
- acct_800FB7320 belongs_to bank_022345
- acct_80B8197E0 belongs_to bank_0224866
- acct_803385070 belongs_to bank_022828
- acct_8122FA8B0 belongs_to bank_0231786
- acct_81391B430 belongs_to bank_0233580
- acct_80E7821C0 belongs_to bank_0235878
- acct_8110FA000 belongs_to bank_026624
- acct_8007E9570 belongs_to bank_02843
- acct_800D21FF0 belongs_to bank_02843
- acct_804256DD0 belongs_to bank_028800
- acct_8051B2A60 belongs_to bank_028800
- acct_80A5874B0 belongs_to bank_029404
- acct_800D10140 belongs_to bank_031955
- acct_800D0FEB0 belongs_to bank_03762
- acct_100428660 belongs_to bank_070
- acct_8057E26D0 transfers_to acct_8057E26D0 amount: 310371.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8087B6440 transfers_to acct_8087B6440 amount: 12.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_804F59490 transfers_to acct_800DC6B20 amount: 39.09 US Dollar via: Credit Card 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_80DCBC510 transfers_to acct_80DCBC510 amount: 191089.05 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_8057E26D0 transfers_to acct_8057E26D0 amount: 18.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80D3D82A0 transfers_to acct_80D3D82A0 amount: 37455.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_802CABCF0 transfers_to acct_802CABCF0 amount: 5073.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800D0F970 transfers_to acct_800D0F970 amount: 12.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80022A0B0 transfers_to acct_80044C930 amount: 29913.02 US Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_80E7821C0 transfers_to acct_80E7821C0 amount: 1768.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8043A0FB0 transfers_to acct_80DFDA100 amount: 754.42 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_80C283130 transfers_to acct_80C283130 amount: 187848.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8013120E0 transfers_to acct_8013120E0 amount: 195464.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80B39AF40 transfers_to acct_80B39AF40 amount: 41687.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_100428660 transfers_to acct_81051D680 amount: 57127.56 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_100428660 transfers_to acct_80E7821C0 amount: 3941.14 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_100428660 transfers_to acct_80DAD53F0 amount: 14400.78 US Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_809BBB770 transfers_to acct_809BBB770 amount: 10880.27 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_800D0F970 transfers_to acct_800D0F970 amount: 1625903.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_812C60050 transfers_to acct_812C60050 amount: 18.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_100428660 transfers_to acct_80BAC7D00 amount: 104.21 US Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_100428660 transfers_to acct_80E7821C0 amount: 36882.23 US Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_802FA7500 transfers_to acct_802FA7500 amount: 15.55 US Dollar via: Reinvestment 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_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_80191AD50 transfers_to acct_80191AD50 amount: 65661.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8043A0FB0 transfers_to acct_80DFDA100 amount: 1114.83 US Dollar via: ACH timestamp: 2022/09/01 00:12
- acct_80B5635B0 transfers_to acct_80B5635B0 amount: 7.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_804270F70 transfers_to acct_804270F70 amount: 13.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80FCC0AF0 transfers_to acct_80FCC0AF0 amount: 7.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_81026AC80 transfers_to acct_81026AC80 amount: 449.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80D0B60A0 transfers_to acct_80D0B60A0 amount: 22.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_100428660 transfers_to acct_80DAD53F0 amount: 167935.25 US Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_803413CC0 transfers_to acct_803413CC0 amount: 8451.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800F47A70 transfers_to acct_800F47A70 amount: 43579.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80B8197E0 transfers_to acct_80B8197E0 amount: 486791.06 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_100428660 transfers_to acct_80BAC7D00 amount: 398.33 US Dollar via: Cash timestamp: 2022/09/01 00:15
- acct_80B9B49F0 transfers_to acct_80B9B49F0 amount: 348.30 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80B5635B0 transfers_to acct_80B5635B0 amount: 127411.19 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_80044C930 transfers_to acct_800D0F970 amount: 2411.35 US Dollar via: ACH timestamp: 2022/09/01 00:17
- acct_100428660 transfers_to acct_80DAD53F0 amount: 85373.46 US Dollar via: Cash timestamp: 2022/09/01 00:17
- acct_800F47A70 transfers_to acct_800F47A70 amount: 8.90 US Dollar 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_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_80BAE7420 transfers_to acct_80BAE7420 amount: 2703.07 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_806D267A0 transfers_to acct_806D267A0 amount: 19509.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_804256DD0 transfers_to acct_804256DD0 amount: 6326.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- 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_8095526B0 transfers_to acct_8095526B0 amount: 101432.92 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80022A0B0 transfers_to acct_80044C930 amount: 7746260.43 US Dollar via: ACH 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_80D6271B0 transfers_to acct_80D6271B0 amount: 128.11 Euro 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_80038FC30 transfers_to acct_80038FC30 amount: 20.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_100428660 transfers_to acct_806D267A0 amount: 5640.48 US Dollar via: Credit Card timestamp: 2022/09/01 00:22
- acct_80C812350 transfers_to acct_80C812350 amount: 92341.47 US Dollar via: Reinvestment 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_80022A0B0 transfers_to acct_80044C930 amount: 12899000.92 US Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_80022A0B0 transfers_to acct_80044C930 amount: 14286641.03 US Dollar via: Cash timestamp: 2022/09/01 00:24
- acct_8062BDEF0 transfers_to acct_8062BDEF0 amount: 10.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_100428660 transfers_to acct_80E7821C0 amount: 2824.44 US Dollar via: Cash timestamp: 2022/09/01 00:24
- acct_8122FA8B0 transfers_to acct_8122FA8B0 amount: 8.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_807499C60 transfers_to acct_807499C60 amount: 20731.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80038FC30 transfers_to acct_80038FC30 amount: 1626.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_802FA7500 transfers_to acct_802FA7500 amount: 50959.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_100428660 transfers_to acct_81051D680 amount: 3291.42 US Dollar via: Credit Card timestamp: 2022/09/01 00:26
- 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
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- acct_100428660 transfers_to acct_800BA4E60 amount: 7219.21 US Dollar via: Credit Card timestamp: 2022/09/01 22:03
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- acct_802F78670 transfers_to acct_802F78670 amount: 31.95 US Dollar via: ACH timestamp: 2022/09/01 22:17
- acct_100428660 transfers_to acct_800BA4E60 amount: 1092.09 US Dollar via: Cash timestamp: 2022/09/01 22:19
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- acct_100428660 transfers_to acct_800D0F970 amount: 1518.80 US Dollar via: Cheque timestamp: 2022/09/02 00:10
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- acct_100428660 transfers_to acct_8032EA570 amount: 1918.34 US Dollar via: Credit Card timestamp: 2022/09/02 00:13
- acct_100428660 transfers_to acct_8032EA570 amount: 297.50 US Dollar via: Cheque timestamp: 2022/09/02 00:23
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- acct_100428660 transfers_to acct_80B8197E0 amount: 14197.44 US Dollar via: Cheque timestamp: 2022/09/02 00:48
- acct_100428660 transfers_to acct_80B8197E0 amount: 7651.28 US Dollar via: Credit Card timestamp: 2022/09/02 00:56
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- acct_803555960 transfers_to acct_8043A0FB0 amount: 1976.17 US Dollar via: Cheque timestamp: 2022/09/02 01:18
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- acct_100428660 transfers_to acct_8108BB2B0 amount: 2653.43 US Dollar via: Cheque timestamp: 2022/09/02 01:34
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- acct_800F47A70 transfers_to acct_800F47A70 amount: 367898.99 US Dollar via: ACH timestamp: 2022/09/02 02:12
- acct_100428660 transfers_to acct_811CA3CD0 amount: 150.57 US Dollar via: Credit Card timestamp: 2022/09/02 02:32
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- acct_802B36EE0 transfers_to acct_80DCBC510 amount: 113.71 US Dollar via: ACH timestamp: 2022/09/02 02:38
- acct_100428660 transfers_to acct_811CA3CD0 amount: 505.34 US Dollar via: Cheque timestamp: 2022/09/02 02:38
- acct_100428660 transfers_to acct_8041E91C0 amount: 60.34 US Dollar via: Cash timestamp: 2022/09/02 02:45
- acct_100428660 transfers_to acct_8041E91C0 amount: 205.40 US Dollar via: Cheque timestamp: 2022/09/02 02:47
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- acct_100428660 transfers_to acct_8041E91C0 amount: 395.55 US Dollar via: Credit Card timestamp: 2022/09/02 02:49
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- acct_100428660 transfers_to acct_80640A9A0 amount: 270.06 US Dollar via: Cheque timestamp: 2022/09/02 04:17
- acct_802360210 transfers_to acct_802B36EE0 amount: 1399.61 US Dollar via: Credit Card timestamp: 2022/09/02 04:20
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- acct_100428660 transfers_to acct_80A5874B0 amount: 147.46 US Dollar via: Cash timestamp: 2022/09/02 04:41
- acct_100428660 transfers_to acct_80D0B60A0 amount: 11.61 US Dollar via: Credit Card timestamp: 2022/09/02 04:42
- acct_100428660 transfers_to acct_80A5874B0 amount: 962.88 US Dollar via: Cheque timestamp: 2022/09/02 04:52
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- acct_100428660 transfers_to acct_803385070 amount: 9546.15 US Dollar via: Credit Card timestamp: 2022/09/02 05:48
- acct_80044C930 transfers_to acct_800F47A70 amount: 1201.27 US Dollar via: Cheque timestamp: 2022/09/02 05:52
- acct_100428660 transfers_to acct_803385070 amount: 99994.83 US Dollar via: Cheque timestamp: 2022/09/02 05:59
- acct_100428660 transfers_to acct_804256DD0 amount: 1394.27 US Dollar via: Cheque timestamp: 2022/09/02 06:01
- acct_100428660 transfers_to acct_804256DD0 amount: 560.87 US Dollar via: Credit Card timestamp: 2022/09/02 06:01
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- acct_800D0FEB0 transfers_to acct_800D0F970 amount: 97.47 US Dollar via: Cheque timestamp: 2022/09/02 06:24
- acct_100428660 transfers_to acct_80BAC7D00 amount: 104.21 US Dollar via: Cheque timestamp: 2022/09/02 07:19
- acct_100428660 transfers_to acct_80BAC7D00 amount: 398.33 US Dollar via: Cash timestamp: 2022/09/02 07:24
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- acct_800D0F970 transfers_to acct_802B36EE0 amount: 415.09 US Dollar via: Cash timestamp: 2022/09/02 08:02
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- acct_100428660 transfers_to acct_803413CC0 amount: 565266.22 US Dollar via: Cash timestamp: 2022/09/02 09:01
- acct_100428660 transfers_to acct_8057E26D0 amount: 86.12 US Dollar via: Cheque timestamp: 2022/09/02 09:01
- acct_100428660 transfers_to acct_8057E26D0 amount: 233.33 US Dollar via: Credit Card timestamp: 2022/09/02 09:09
- acct_100428660 transfers_to acct_803413CC0 amount: 339227.18 US Dollar via: Cheque timestamp: 2022/09/02 09:14
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- acct_100428660 transfers_to acct_807194620 amount: 3232.82 US Dollar via: Credit Card timestamp: 2022/09/02 09:39
- acct_100428660 transfers_to acct_80BC01970 amount: 958.67 US Dollar via: Credit Card timestamp: 2022/09/02 11:00
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- acct_100428660 transfers_to acct_812C60050 amount: 270.02 US Dollar via: Cash timestamp: 2022/09/02 11:12
- acct_100428660 transfers_to acct_812C60050 amount: 15347.37 US Dollar via: Cheque timestamp: 2022/09/02 11:14
- acct_100428660 transfers_to acct_812C60050 amount: 1617.10 US Dollar via: Credit Card timestamp: 2022/09/02 11:27
- acct_100428660 transfers_to acct_80191AD50 amount: 40.88 US Dollar via: Cheque timestamp: 2022/09/02 12:05
- acct_100428660 transfers_to acct_80191AD50 amount: 205.44 US Dollar via: Credit Card timestamp: 2022/09/02 12:13
- acct_100428660 transfers_to acct_80DD093F0 amount: 3072741.78 US Dollar via: Cheque timestamp: 2022/09/02 13:00
- acct_100428660 transfers_to acct_81026AC80 amount: 6367.90 US Dollar via: Cash timestamp: 2022/09/02 13:00
- acct_803385070 transfers_to acct_803385070 amount: 37.25 US Dollar via: ACH timestamp: 2022/09/02 13:18
- acct_803385070 transfers_to acct_803385070 amount: 226.73 US Dollar via: ACH timestamp: 2022/09/02 13:22
- acct_100428660 transfers_to acct_81026AC80 amount: 6606.80 US Dollar via: Cheque timestamp: 2022/09/02 13:22
- acct_100428660 transfers_to acct_8003EA270 amount: 28932.69 US Dollar via: Cheque timestamp: 2022/09/02 13:31
- acct_100428660 transfers_to acct_8003EA270 amount: 11718.22 US Dollar via: Credit Card timestamp: 2022/09/02 13:33
- acct_100428660 transfers_to acct_808A97F90 amount: 1877.53 US Dollar via: Cheque timestamp: 2022/09/02 13:38
- 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_8026687E0 amount: 8222.18 US Dollar via: Cheque timestamp: 2022/09/02 13:52
- acct_100428660 transfers_to acct_80C283130 amount: 5300.79 US Dollar via: Cheque timestamp: 2022/09/02 14:11
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- acct_100428660 transfers_to acct_80C812350 amount: 10167.99 US Dollar via: Credit Card timestamp: 2022/09/02 14:55
- acct_100428660 transfers_to acct_80509CCF0 amount: 585.72 US Dollar via: Cheque timestamp: 2022/09/02 14:55
- acct_100428660 transfers_to acct_80C812350 amount: 3148586.90 US Dollar via: Cheque timestamp: 2022/09/02 14:58
- acct_100428660 transfers_to acct_81391B430 amount: 8930.36 US Dollar via: Cheque timestamp: 2022/09/02 15:02
- acct_100428660 transfers_to acct_81391B430 amount: 15645.96 US Dollar via: Credit Card timestamp: 2022/09/02 15:10
- acct_100428660 transfers_to acct_8027DF560 amount: 1146.96 US Dollar via: Cash timestamp: 2022/09/02 16:07
- acct_100428660 transfers_to acct_8027DF560 amount: 10337.69 US Dollar via: Cheque timestamp: 2022/09/02 16:23
- 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_802FA7500 amount: 58693.48 US Dollar via: Cheque timestamp: 2022/09/02 16:53
- acct_100428660 transfers_to acct_809BBB770 amount: 6750.31 US Dollar via: Cheque timestamp: 2022/09/02 17:18
- acct_80044C930 transfers_to acct_802FA7500 amount: 3860.03 US Dollar via: Credit Card timestamp: 2022/09/02 17:23
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- acct_100428660 transfers_to acct_800BA4E60 amount: 1329.51 US Dollar via: Cheque timestamp: 2022/09/02 17:39
- acct_100428660 transfers_to acct_800FB7320 amount: 1024.28 US Dollar via: Cash timestamp: 2022/09/02 17:39
- acct_8013120E0 transfers_to acct_8013120E0 amount: 120.28 US Dollar via: ACH timestamp: 2022/09/02 17:46
- acct_100428660 transfers_to acct_800BA4E60 amount: 7219.21 US Dollar via: Credit Card timestamp: 2022/09/02 17:47
- acct_100428660 transfers_to acct_800BA4E60 amount: 1092.09 US Dollar via: Cash timestamp: 2022/09/02 17:49
- acct_100428660 transfers_to acct_800FB7320 amount: 1239.20 US Dollar via: Cheque timestamp: 2022/09/02 17:50
- acct_100428660 transfers_to acct_80FCC0AF0 amount: 672.72 US Dollar via: Credit Card timestamp: 2022/09/02 18:05
- acct_100428660 transfers_to acct_80FCC0AF0 amount: 1830.05 US Dollar via: Cheque timestamp: 2022/09/02 18:12
- acct_100428660 transfers_to acct_8122FA8B0 amount: 89.18 US Dollar via: Credit Card timestamp: 2022/09/02 18:34
- acct_100428660 transfers_to acct_8122FA8B0 amount: 90.30 US Dollar via: Cheque timestamp: 2022/09/02 18:41
- acct_801CFA790 transfers_to acct_801CFA790 amount: 358.16 US Dollar via: ACH timestamp: 2022/09/02 18:44
- acct_801CFA790 transfers_to acct_801CFA790 amount: 285.48 US Dollar via: ACH timestamp: 2022/09/02 18:45
- acct_100428660 transfers_to acct_8007E9570 amount: 118.45 US Dollar via: Credit Card timestamp: 2022/09/02 18:52
- acct_100428660 transfers_to acct_8007E9570 amount: 21.30 US Dollar via: Cheque timestamp: 2022/09/02 18:58
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- acct_100428660 transfers_to acct_8043A0FB0 amount: 46486.65 US Dollar via: Cheque timestamp: 2022/09/02 19:39
- acct_100428660 transfers_to acct_8108BB2B0 amount: 1251.43 US Dollar via: Cheque timestamp: 2022/09/02 19:47
- acct_100428660 transfers_to acct_8108BB2B0 amount: 2150.19 US Dollar via: Credit Card timestamp: 2022/09/02 19:49
- acct_100428660 transfers_to acct_8108BB2B0 amount: 7.22 US Dollar via: Cash timestamp: 2022/09/02 19:49
- acct_100428660 transfers_to acct_8062BDEF0 amount: 11011.19 US Dollar via: Cash timestamp: 2022/09/02 20:01
- acct_100428660 transfers_to acct_8062BDEF0 amount: 6389.55 US Dollar via: Cheque timestamp: 2022/09/02 20:16
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- acct_100428660 transfers_to acct_80D3D82A0 amount: 1061.26 US Dollar via: Cheque timestamp: 2022/09/02 23:06
- acct_100428660 transfers_to acct_80D3D82A0 amount: 274.75 US Dollar via: Cash timestamp: 2022/09/02 23:22
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- acct_802F78670 transfers_to acct_802F78670 amount: 31.95 US Dollar via: ACH timestamp: 2022/09/02 23:47
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- acct_80044C930 transfers_to acct_801CFA790 amount: 2219.27 US Dollar via: Cheque timestamp: 2022/09/02 23:59
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- acct_100428660 transfers_to acct_800FB7320 amount: 1239.20 US Dollar via: Cheque timestamp: 2022/09/03 01:53
- 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_100428660 transfers_to acct_80A5874B0 amount: 962.88 US Dollar via: Cheque timestamp: 2022/09/03 02:32
- acct_803555960 transfers_to acct_8043A0FB0 amount: 1976.17 US Dollar via: Cheque timestamp: 2022/09/03 02:33
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- acct_803555960 transfers_to acct_8043A0FB0 amount: 63.47 US Dollar via: Cash timestamp: 2022/09/03 02:48
- acct_801CFA790 transfers_to acct_801CFA790 amount: 358.16 US Dollar via: ACH timestamp: 2022/09/03 03:31
- acct_801CFA790 transfers_to acct_801CFA790 amount: 285.48 US Dollar via: ACH timestamp: 2022/09/03 03:54
- acct_100428660 transfers_to acct_8007E9570 amount: 118.45 US Dollar via: Credit Card timestamp: 2022/09/03 04:03
- 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_100428660 transfers_to acct_8007E9570 amount: 21.30 US Dollar via: Cheque timestamp: 2022/09/03 04:24
- acct_100428660 transfers_to acct_80D3D82A0 amount: 1061.26 US Dollar via: Cheque timestamp: 2022/09/03 04:40
- acct_100428660 transfers_to acct_80D3D82A0 amount: 274.75 US Dollar via: Cash timestamp: 2022/09/03 04:40
- acct_8013120E0 transfers_to acct_8013120E0 amount: 120.28 US Dollar via: ACH timestamp: 2022/09/03 05:19
- acct_100428660 transfers_to acct_812C60050 amount: 270.02 US Dollar via: Cash timestamp: 2022/09/03 09:03
- acct_100428660 transfers_to acct_812C60050 amount: 15347.37 US Dollar via: Cheque timestamp: 2022/09/03 09:11
- acct_100428660 transfers_to acct_8032EA570 amount: 297.50 US Dollar via: Cheque timestamp: 2022/09/03 09:13
- acct_100428660 transfers_to acct_8032EA570 amount: 1918.34 US Dollar via: Credit Card timestamp: 2022/09/03 09:26
- acct_100428660 transfers_to acct_812C60050 amount: 1617.10 US Dollar via: Credit Card timestamp: 2022/09/03 09:26
- acct_100428660 transfers_to acct_80038FC30 amount: 1621.71 US Dollar via: Cheque timestamp: 2022/09/03 12:18
- acct_100428660 transfers_to acct_80038FC30 amount: 883.43 US Dollar via: Credit Card timestamp: 2022/09/03 12:24
- acct_100428660 transfers_to acct_8051B2A60 amount: 244.25 US Dollar via: Cheque timestamp: 2022/09/03 13:36
- acct_802B36EE0 transfers_to acct_80DCBC510 amount: 113.71 US Dollar via: ACH timestamp: 2022/09/03 13:44
- acct_802B36EE0 transfers_to acct_80DCBC510 amount: 445.44 US Dollar via: Cheque timestamp: 2022/09/03 13:48
- acct_802B36EE0 transfers_to acct_80DCBC510 amount: 264.34 US Dollar via: Credit Card timestamp: 2022/09/03 13:51
- acct_80044C930 transfers_to acct_800F47A70 amount: 1201.27 US Dollar via: Cheque timestamp: 2022/09/03 14:12
- acct_80044C930 transfers_to acct_800F47A70 amount: 274.28 US Dollar via: Credit Card timestamp: 2022/09/03 14:26
- acct_100428660 transfers_to acct_805220350 amount: 2130.02 US Dollar via: Cheque timestamp: 2022/09/03 16:01
- acct_100428660 transfers_to acct_805220350 amount: 439.49 US Dollar via: Credit Card timestamp: 2022/09/03 16:09
- acct_100428660 transfers_to acct_8108BB2B0 amount: 2150.19 US Dollar via: Credit Card timestamp: 2022/09/03 16:37
- acct_100428660 transfers_to acct_8108BB2B0 amount: 7.22 US Dollar via: Cash timestamp: 2022/09/03 16:38
- acct_100428660 transfers_to acct_808A97F90 amount: 1877.53 US Dollar via: Cheque timestamp: 2022/09/03 16:39
- acct_100428660 transfers_to acct_8108BB2B0 amount: 1251.43 US Dollar via: Cheque timestamp: 2022/09/03 16:53
- acct_100428660 transfers_to acct_80640A9A0 amount: 270.06 US Dollar via: Cheque timestamp: 2022/09/03 17:56
- acct_803385070 transfers_to acct_803385070 amount: 226.73 US Dollar via: ACH timestamp: 2022/09/03 19:06
- acct_803385070 transfers_to acct_803385070 amount: 37.25 US Dollar via: ACH timestamp: 2022/09/03 19:08
- acct_100428660 transfers_to acct_80191AD50 amount: 40.88 US Dollar via: Cheque timestamp: 2022/09/03 19:13
- acct_100428660 transfers_to acct_80191AD50 amount: 205.44 US Dollar via: Credit Card timestamp: 2022/09/03 19:20
- acct_100428660 transfers_to acct_802CABCF0 amount: 172.60 US Dollar via: Cheque timestamp: 2022/09/03 19:54
- acct_100428660 transfers_to acct_804256DD0 amount: 899.59 US Dollar via: Cash timestamp: 2022/09/03 20:03
- acct_100428660 transfers_to acct_804256DD0 amount: 1394.27 US Dollar via: Cheque timestamp: 2022/09/03 20:08
- acct_100428660 transfers_to acct_804256DD0 amount: 560.87 US Dollar via: Credit Card timestamp: 2022/09/03 20:21
- acct_100428660 transfers_to acct_803413CC0 amount: 565266.22 US Dollar via: Cash timestamp: 2022/09/03 21:02
- acct_80044C930 transfers_to acct_80DAD53F0 amount: 3738.15 US Dollar via: Cheque timestamp: 2022/09/03 21:18
- acct_100428660 transfers_to acct_803413CC0 amount: 339227.18 US Dollar via: Cheque timestamp: 2022/09/03 21:18
- acct_100428660 transfers_to acct_8041E91C0 amount: 395.55 US Dollar via: Credit Card timestamp: 2022/09/03 22:35
- acct_100428660 transfers_to acct_8041E91C0 amount: 60.34 US Dollar via: Cash timestamp: 2022/09/03 22:42
- acct_100428660 transfers_to acct_8041E91C0 amount: 205.40 US Dollar via: Cheque timestamp: 2022/09/03 22:59
- acct_80044C930 transfers_to acct_8013120E0 amount: 107.53 US Dollar via: Credit Card timestamp: 2022/09/03 23:06
- acct_100428660 transfers_to acct_8062BDEF0 amount: 6389.55 US Dollar via: Cheque timestamp: 2022/09/03 23:07
- acct_80044C930 transfers_to acct_8013120E0 amount: 192.33 US Dollar via: Cheque timestamp: 2022/09/03 23:23
- acct_100428660 transfers_to acct_8062BDEF0 amount: 11011.19 US Dollar via: Cash timestamp: 2022/09/03 23:25
- acct_100428660 transfers_to acct_804270F70 amount: 4045.88 US Dollar via: Cash timestamp: 2022/09/03 23:27
- acct_100428660 transfers_to acct_804270F70 amount: 3053.04 US Dollar via: Cheque timestamp: 2022/09/03 23:28
- acct_100428660 transfers_to acct_8062BDEF0 amount: 4239.81 US Dollar via: Credit Card timestamp: 2022/09/03 23:29
- acct_100428660 transfers_to acct_80640A9A0 amount: 270.06 US Dollar via: Cheque timestamp: 2022/09/04 00:03
- acct_802B36EE0 transfers_to acct_80DCBC510 amount: 113.71 US Dollar via: ACH timestamp: 2022/09/04 00:04
- acct_80A065310 transfers_to acct_80A065310 amount: 45.34 US Dollar via: ACH timestamp: 2022/09/04 00:09
- acct_802B36EE0 transfers_to acct_80DCBC510 amount: 445.44 US Dollar via: Cheque timestamp: 2022/09/04 00:13
- acct_802B36EE0 transfers_to acct_80DCBC510 amount: 264.34 US Dollar via: Credit Card timestamp: 2022/09/04 00:28
- acct_100428660 transfers_to acct_8108BB2B0 amount: 2150.19 US Dollar via: Credit Card timestamp: 2022/09/04 00:32
- acct_100428660 transfers_to acct_80038FC30 amount: 1621.71 US Dollar via: Cheque timestamp: 2022/09/04 00:32
- acct_803555960 transfers_to acct_8043A0FB0 amount: 1976.17 US Dollar via: Cheque timestamp: 2022/09/04 00:36
- acct_100428660 transfers_to acct_812C60050 amount: 15347.37 US Dollar via: Cheque timestamp: 2022/09/04 00:38
- acct_100428660 transfers_to acct_8108BB2B0 amount: 7.22 US Dollar via: Cash timestamp: 2022/09/04 00:40
- acct_100428660 transfers_to acct_812C60050 amount: 270.02 US Dollar via: Cash timestamp: 2022/09/04 00:41
- acct_100428660 transfers_to acct_80038FC30 amount: 883.43 US Dollar via: Credit Card timestamp: 2022/09/04 00:42
- acct_100428660 transfers_to acct_8051B2A60 amount: 244.25 US Dollar via: Cheque timestamp: 2022/09/04 00:45
- acct_803555960 transfers_to acct_8043A0FB0 amount: 63.47 US Dollar via: Cash timestamp: 2022/09/04 00:49
- acct_100428660 transfers_to acct_8108BB2B0 amount: 1251.43 US Dollar via: Cheque timestamp: 2022/09/04 00:52
- acct_100428660 transfers_to acct_812C60050 amount: 1617.10 US Dollar via: Credit Card timestamp: 2022/09/04 00:52
- 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_100428660 transfers_to acct_803413CC0 amount: 339227.18 US Dollar via: Cheque timestamp: 2022/09/04 03:32
- acct_8013120E0 transfers_to acct_8013120E0 amount: 120.28 US Dollar via: ACH timestamp: 2022/09/04 03:53
- acct_100428660 transfers_to acct_803413CC0 amount: 565266.22 US Dollar via: Cash timestamp: 2022/09/04 03:57
- acct_801CFA790 transfers_to acct_801CFA790 amount: 358.16 US Dollar via: ACH timestamp: 2022/09/04 04:12
- acct_801CFA790 transfers_to acct_801CFA790 amount: 285.48 US Dollar via: ACH timestamp: 2022/09/04 04:19
- acct_100428660 transfers_to acct_80B5635B0 amount: 26813080.90 US Dollar via: Cheque timestamp: 2022/09/04 04:48
- acct_800DC6D00 transfers_to acct_800DC6B20 amount: 4921.33 US Dollar via: ACH timestamp: 2022/09/04 06:25
- acct_100428660 transfers_to acct_802FA7500 amount: 58693.48 US Dollar via: Cheque timestamp: 2022/09/04 06:55
- acct_100428660 transfers_to acct_808A97F90 amount: 1877.53 US Dollar via: Cheque timestamp: 2022/09/04 08:38
- acct_100428660 transfers_to acct_80A5874B0 amount: 147.46 US Dollar via: Cash timestamp: 2022/09/04 08:48
- acct_100428660 transfers_to acct_80A5874B0 amount: 962.88 US Dollar via: Cheque timestamp: 2022/09/04 08:55
- acct_100428660 transfers_to acct_80D3D82A0 amount: 1061.26 US Dollar via: Cheque timestamp: 2022/09/04 11:00
- acct_100428660 transfers_to acct_80D3D82A0 amount: 274.75 US Dollar via: Cash timestamp: 2022/09/04 11:29
- acct_800D0F970 transfers_to acct_800DC6D00 amount: 3994.56 US Dollar via: Cheque timestamp: 2022/09/04 12:30
- 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_804270F70 amount: 4045.88 US Dollar via: Cash timestamp: 2022/09/04 14:43
- acct_100428660 transfers_to acct_804270F70 amount: 3053.04 US Dollar via: Cheque timestamp: 2022/09/04 14:59
- acct_803385070 transfers_to acct_803385070 amount: 37.25 US Dollar via: ACH timestamp: 2022/09/04 16:08
- acct_803385070 transfers_to acct_803385070 amount: 226.73 US Dollar via: ACH timestamp: 2022/09/04 16:09
- acct_100428660 transfers_to acct_8007E9570 amount: 118.45 US Dollar via: Credit Card timestamp: 2022/09/04 16:09
- acct_100428660 transfers_to acct_8007E9570 amount: 21.30 US Dollar via: Cheque timestamp: 2022/09/04 16:22
- acct_80044C930 transfers_to acct_80DAD53F0 amount: 3738.15 US Dollar via: Cheque timestamp: 2022/09/04 16:55
- acct_100428660 transfers_to acct_804256DD0 amount: 560.87 US Dollar via: Credit Card timestamp: 2022/09/04 17:30
- acct_80044C930 transfers_to acct_800F47A70 amount: 274.28 US Dollar via: Credit Card timestamp: 2022/09/04 17:34
- acct_100428660 transfers_to acct_804256DD0 amount: 1394.27 US Dollar via: Cheque timestamp: 2022/09/04 17:47
- acct_80044C930 transfers_to acct_800F47A70 amount: 1201.27 US Dollar via: Cheque timestamp: 2022/09/04 17:51
- acct_100428660 transfers_to acct_804256DD0 amount: 899.59 US Dollar via: Cash timestamp: 2022/09/04 17:55
- acct_100428660 transfers_to acct_800FB7320 amount: 1239.20 US Dollar via: Cheque timestamp: 2022/09/04 18:33
- acct_100428660 transfers_to acct_805220350 amount: 2130.02 US Dollar via: Cheque timestamp: 2022/09/04 18:40
- acct_100428660 transfers_to acct_805220350 amount: 439.49 US Dollar via: Credit Card timestamp: 2022/09/04 18:42
- acct_100428660 transfers_to acct_800FB7320 amount: 1024.28 US Dollar via: Cash timestamp: 2022/09/04 18:57
- acct_100428660 transfers_to acct_8062BDEF0 amount: 6389.55 US Dollar via: Cheque timestamp: 2022/09/04 19:01
- acct_100428660 transfers_to acct_80191AD50 amount: 205.44 US Dollar via: Credit Card timestamp: 2022/09/04 19:06
- acct_100428660 transfers_to acct_80191AD50 amount: 40.88 US Dollar via: Cheque timestamp: 2022/09/04 19:08
- acct_100428660 transfers_to acct_8062BDEF0 amount: 4239.81 US Dollar via: Credit Card timestamp: 2022/09/04 19:13
- acct_100428660 transfers_to acct_8062BDEF0 amount: 11011.19 US Dollar via: Cash timestamp: 2022/09/04 19:16
- acct_80044C930 transfers_to acct_8013120E0 amount: 107.53 US Dollar via: Credit Card timestamp: 2022/09/04 19:19
- acct_80044C930 transfers_to acct_8013120E0 amount: 192.33 US Dollar via: Cheque timestamp: 2022/09/04 19:22
- acct_100428660 transfers_to acct_8041E91C0 amount: 60.34 US Dollar via: Cash timestamp: 2022/09/04 20:42
- acct_100428660 transfers_to acct_8041E91C0 amount: 205.40 US Dollar via: Cheque timestamp: 2022/09/04 20:47
- acct_100428660 transfers_to acct_8041E91C0 amount: 395.55 US Dollar via: Credit Card timestamp: 2022/09/04 20:47
- acct_100428660 transfers_to acct_8032EA570 amount: 297.50 US Dollar via: Cheque timestamp: 2022/09/04 21:09
- acct_100428660 transfers_to acct_8032EA570 amount: 1918.34 US Dollar via: Credit Card timestamp: 2022/09/04 21:29
- acct_100428660 transfers_to acct_802CABCF0 amount: 172.60 US Dollar via: Cheque timestamp: 2022/09/04 22:40
- acct_100428660 transfers_to acct_80191AD50 amount: 40.88 US Dollar via: Cheque timestamp: 2022/09/05 00:32
- acct_100428660 transfers_to acct_80D0B60A0 amount: 137.37 US Dollar via: Cheque timestamp: 2022/09/05 00:34
- acct_8013120E0 transfers_to acct_8013120E0 amount: 120.28 US Dollar via: ACH timestamp: 2022/09/05 00:37
- acct_8002CA720 transfers_to acct_80044C930 amount: 28642.37 US Dollar via: Cash timestamp: 2022/09/05 00:42
- acct_100428660 transfers_to acct_80191AD50 amount: 205.44 US Dollar via: Credit Card timestamp: 2022/09/05 00:56
- acct_8002CA720 transfers_to acct_80044C930 amount: 142113.30 US Dollar via: Cheque timestamp: 2022/09/05 00:57
- acct_100428660 transfers_to acct_80D0B60A0 amount: 11.61 US Dollar via: Credit Card timestamp: 2022/09/05 00:59
- acct_100428660 transfers_to acct_8051B2A60 amount: 244.25 US Dollar via: Cheque timestamp: 2022/09/05 01:02
- acct_800DC6D00 transfers_to acct_8087B6440 amount: 723.44 US Dollar via: Cheque timestamp: 2022/09/05 01:14
- acct_800DC6D00 transfers_to acct_8087B6440 amount: 386.55 US Dollar via: Credit Card timestamp: 2022/09/05 01:22
- acct_100428660 transfers_to acct_800BA4E60 amount: 1329.51 US Dollar via: Cheque timestamp: 2022/09/05 02:00
- acct_803385070 transfers_to acct_803385070 amount: 37.25 US Dollar via: ACH timestamp: 2022/09/05 02:06
- acct_100428660 transfers_to acct_800BA4E60 amount: 1092.09 US Dollar via: Cash timestamp: 2022/09/05 02:10
- acct_803385070 transfers_to acct_803385070 amount: 226.73 US Dollar via: ACH timestamp: 2022/09/05 02:20
- acct_100428660 transfers_to acct_800BA4E60 amount: 7219.21 US Dollar via: Credit Card timestamp: 2022/09/05 02:24
- acct_100428660 transfers_to acct_805220350 amount: 439.49 US Dollar via: Credit Card timestamp: 2022/09/05 02:42
- acct_100428660 transfers_to acct_805220350 amount: 2130.02 US Dollar via: Cheque timestamp: 2022/09/05 02:43
- acct_800D0F970 transfers_to acct_802B36EE0 amount: 579.59 US Dollar via: Credit Card timestamp: 2022/09/05 04:01
- 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_8007E9570 amount: 118.45 US Dollar via: Credit Card timestamp: 2022/09/05 04:21
- acct_100428660 transfers_to acct_8007E9570 amount: 21.30 US Dollar via: Cheque timestamp: 2022/09/05 04:28
- acct_80044C930 transfers_to acct_800F47A70 amount: 274.28 US Dollar via: Credit Card timestamp: 2022/09/05 04:40
- acct_80044C930 transfers_to acct_800F47A70 amount: 1201.27 US Dollar via: Cheque timestamp: 2022/09/05 04:48
- acct_100428660 transfers_to acct_809BBB770 amount: 6750.31 US Dollar via: Cheque timestamp: 2022/09/05 05:57
- acct_100428660 transfers_to acct_804256DD0 amount: 899.59 US Dollar via: Cash timestamp: 2022/09/05 06:02
- acct_100428660 transfers_to acct_804256DD0 amount: 1394.27 US Dollar via: Cheque timestamp: 2022/09/05 06:18
- acct_100428660 transfers_to acct_804256DD0 amount: 560.87 US Dollar via: Credit Card timestamp: 2022/09/05 06:19
- acct_100428660 transfers_to acct_812C60050 amount: 1617.10 US Dollar via: Credit Card timestamp: 2022/09/05 07:03
- acct_100428660 transfers_to acct_803385070 amount: 9546.15 US Dollar via: Credit Card timestamp: 2022/09/05 07:06
- acct_100428660 transfers_to acct_80BC01970 amount: 1796.86 US Dollar via: Cash timestamp: 2022/09/05 07:09
- acct_100428660 transfers_to acct_803413CC0 amount: 339227.18 US Dollar via: Cheque timestamp: 2022/09/05 07:12
- acct_100428660 transfers_to acct_80BC01970 amount: 958.67 US Dollar via: Credit Card timestamp: 2022/09/05 07:13
- acct_100428660 transfers_to acct_803385070 amount: 75393.39 US Dollar via: Cash timestamp: 2022/09/05 07:14
- acct_100428660 transfers_to acct_812C60050 amount: 15347.37 US Dollar via: Cheque timestamp: 2022/09/05 07:16
- acct_100428660 transfers_to acct_803413CC0 amount: 565266.22 US Dollar via: Cash timestamp: 2022/09/05 07:17
- acct_100428660 transfers_to acct_812C60050 amount: 270.02 US Dollar via: Cash timestamp: 2022/09/05 07:17
- acct_100428660 transfers_to acct_803385070 amount: 99994.83 US Dollar via: Cheque timestamp: 2022/09/05 07:29
- 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_100428660 transfers_to acct_80C283130 amount: 5300.79 US Dollar via: Cheque 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_100428660 transfers_to acct_8122FA8B0 amount: 89.18 US Dollar via: Credit Card timestamp: 2022/09/05 07:54
- acct_100428660 transfers_to acct_8122FA8B0 amount: 90.30 US Dollar via: Cheque timestamp: 2022/09/05 07:59
- acct_100428660 transfers_to acct_80EBB0D40 amount: 3727.45 US Dollar via: Cheque timestamp: 2022/09/05 08:12
- acct_100428660 transfers_to acct_8057E26D0 amount: 86.12 US Dollar via: Cheque timestamp: 2022/09/05 08:22
- acct_100428660 transfers_to acct_8057E26D0 amount: 233.33 US Dollar via: Credit Card timestamp: 2022/09/05 08:22
- acct_100428660 transfers_to acct_802FA7500 amount: 58693.48 US Dollar via: Cheque timestamp: 2022/09/05 08:24
- acct_100428660 transfers_to acct_808A97F90 amount: 1877.53 US Dollar via: Cheque timestamp: 2022/09/05 09:07
- acct_100428660 transfers_to acct_802CABCF0 amount: 172.60 US Dollar via: Cheque timestamp: 2022/09/05 09:08
- acct_100428660 transfers_to acct_80B8197E0 amount: 7651.28 US Dollar via: Credit Card timestamp: 2022/09/05 09:09
- acct_100428660 transfers_to acct_80FCC0AF0 amount: 1830.05 US Dollar via: Cheque timestamp: 2022/09/05 09:09
- acct_100428660 transfers_to acct_80B8197E0 amount: 14197.44 US Dollar via: Cheque timestamp: 2022/09/05 09:12
- acct_100428660 transfers_to acct_80B8197E0 amount: 4219.30 US Dollar via: Cash timestamp: 2022/09/05 09:13
- acct_100428660 transfers_to acct_80FCC0AF0 amount: 672.72 US Dollar via: Credit Card timestamp: 2022/09/05 09:15
- acct_100428660 transfers_to acct_80BAC7D00 amount: 104.21 US Dollar via: Cheque timestamp: 2022/09/05 10:48
- acct_100428660 transfers_to acct_80BAC7D00 amount: 398.33 US Dollar via: Cash timestamp: 2022/09/05 10:54
- acct_100428660 transfers_to acct_80640A9A0 amount: 270.06 US Dollar via: Cheque timestamp: 2022/09/05 10:56
- acct_100428660 transfers_to acct_807499C60 amount: 237.31 US Dollar via: Cheque timestamp: 2022/09/05 11:04
- acct_100428660 transfers_to acct_80DD093F0 amount: 3072741.78 US Dollar via: Cheque timestamp: 2022/09/05 11:11
- acct_100428660 transfers_to acct_800FB7320 amount: 1024.28 US Dollar via: Cash timestamp: 2022/09/05 11:47
- acct_100428660 transfers_to acct_800FB7320 amount: 1239.20 US Dollar via: Cheque timestamp: 2022/09/05 11:56
- acct_80044C930 transfers_to acct_80A73BF50 amount: 41380.72 US Dollar via: Cheque timestamp: 2022/09/05 12:15
- acct_80044C930 transfers_to acct_80A73BF50 amount: 22636.10 US Dollar via: Cash timestamp: 2022/09/05 12:17
- acct_100428660 transfers_to acct_80B5635B0 amount: 26813080.90 US Dollar via: Cheque timestamp: 2022/09/05 12:19
- acct_80044C930 transfers_to acct_8013120E0 amount: 107.53 US Dollar via: Credit Card timestamp: 2022/09/05 12:35
- acct_80044C930 transfers_to acct_8013120E0 amount: 192.33 US Dollar via: Cheque timestamp: 2022/09/05 12:42
- 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_800F47A70 transfers_to acct_800F47A70 amount: 206.76 US Dollar via: ACH timestamp: 2022/09/05 13:04
- acct_100428660 transfers_to acct_81391B430 amount: 8930.36 US Dollar via: Cheque timestamp: 2022/09/05 13:15
- acct_800F47A70 transfers_to acct_800F47A70 amount: 235.59 US Dollar via: ACH timestamp: 2022/09/05 13:24
- acct_100428660 transfers_to acct_81391B430 amount: 15645.96 US Dollar via: Credit Card timestamp: 2022/09/05 13:25
- acct_80044C930 transfers_to acct_80DAD53F0 amount: 3738.15 US Dollar via: Cheque timestamp: 2022/09/05 13:30
- acct_100428660 transfers_to acct_811CA3CD0 amount: 505.34 US Dollar via: Cheque timestamp: 2022/09/05 13:32
- acct_803555960 transfers_to acct_8043A0FB0 amount: 63.47 US Dollar via: Cash timestamp: 2022/09/05 13:44
- acct_100428660 transfers_to acct_811CA3CD0 amount: 75.03 US Dollar via: Cash timestamp: 2022/09/05 13:46
- acct_100428660 transfers_to acct_811CA3CD0 amount: 150.57 US Dollar via: Credit Card 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_80044C930 transfers_to acct_807309050 amount: 1924.44 US Dollar via: Credit Card timestamp: 2022/09/05 14:15
- acct_80044C930 transfers_to acct_807309050 amount: 12229.65 US Dollar via: Cheque timestamp: 2022/09/05 14:27
- acct_801CFA790 transfers_to acct_801CFA790 amount: 358.16 US Dollar via: ACH timestamp: 2022/09/05 14:36
- acct_801CFA790 transfers_to acct_801CFA790 amount: 285.48 US Dollar via: ACH timestamp: 2022/09/05 14:36
- acct_100428660 transfers_to acct_806D267A0 amount: 5640.48 US Dollar via: Credit Card timestamp: 2022/09/05 15:11
- acct_100428660 transfers_to acct_80D3D82A0 amount: 1061.26 US Dollar via: Cheque timestamp: 2022/09/05 15:49
- acct_100428660 transfers_to acct_80D3D82A0 amount: 274.75 US Dollar via: Cash timestamp: 2022/09/05 15:51
- acct_100428660 transfers_to acct_81215DB00 amount: 6030.76 US Dollar via: Credit Card timestamp: 2022/09/05 16:31
- acct_100428660 transfers_to acct_81215DB00 amount: 1186.63 US Dollar via: Cheque timestamp: 2022/09/05 16:48
- acct_100428660 transfers_to acct_81215DB00 amount: 106.66 US Dollar via: Cash timestamp: 2022/09/05 16:48
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- acct_802B36EE0 transfers_to acct_80DCBC510 amount: 445.44 US Dollar via: Cheque timestamp: 2022/09/05 17:07
- acct_100428660 transfers_to acct_8032EA570 amount: 1918.34 US Dollar via: Credit Card timestamp: 2022/09/05 17:07
- acct_802B36EE0 transfers_to acct_80DCBC510 amount: 113.71 US Dollar via: ACH timestamp: 2022/09/05 17:13
- acct_100428660 transfers_to acct_8032EA570 amount: 297.50 US Dollar via: Cheque timestamp: 2022/09/05 17:19
- 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_100428660 transfers_to acct_80A5874B0 amount: 147.46 US Dollar via: Cash timestamp: 2022/09/05 18:46
- acct_100428660 transfers_to acct_80A5874B0 amount: 962.88 US Dollar via: Cheque timestamp: 2022/09/05 18:56
- acct_100428660 transfers_to acct_8108BB2B0 amount: 1251.43 US Dollar via: Cheque timestamp: 2022/09/05 20:30
- acct_100428660 transfers_to acct_80DA47C80 amount: 109.47 US Dollar via: Cheque timestamp: 2022/09/05 20:33
- acct_100428660 transfers_to acct_8108BB2B0 amount: 7.22 US Dollar via: Cash timestamp: 2022/09/05 20:35
- acct_100428660 transfers_to acct_80DA47C80 amount: 238.18 US Dollar via: Cash timestamp: 2022/09/05 20:41
- acct_100428660 transfers_to acct_8108BB2B0 amount: 2150.19 US Dollar via: Credit Card timestamp: 2022/09/05 20:59
- 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_100428660 transfers_to acct_8062BDEF0 amount: 4239.81 US Dollar via: Credit Card timestamp: 2022/09/05 22:00
- acct_100428660 transfers_to acct_80038FC30 amount: 1621.71 US Dollar via: Cheque timestamp: 2022/09/05 22:04
- acct_100428660 transfers_to acct_8041E91C0 amount: 60.34 US Dollar via: Cash timestamp: 2022/09/05 22:06
- acct_100428660 transfers_to acct_800F4DF30 amount: 19532.45 US Dollar via: Cheque timestamp: 2022/09/05 22:07
- acct_100428660 transfers_to acct_8062BDEF0 amount: 6389.55 US Dollar via: Cheque timestamp: 2022/09/05 22:10
- acct_100428660 transfers_to acct_80038FC30 amount: 883.43 US Dollar via: Credit Card timestamp: 2022/09/05 22:10
- acct_100428660 transfers_to acct_8041E91C0 amount: 395.55 US Dollar via: Credit Card timestamp: 2022/09/05 22:14
- acct_100428660 transfers_to acct_8041E91C0 amount: 205.40 US Dollar via: Cheque timestamp: 2022/09/05 22:15
- acct_100428660 transfers_to acct_800F4DF30 amount: 5450.36 US Dollar via: Credit Card timestamp: 2022/09/05 22:16
- acct_100428660 transfers_to acct_8062BDEF0 amount: 11011.19 US Dollar via: Cash timestamp: 2022/09/05 22:24
- acct_100428660 transfers_to acct_804270F70 amount: 4045.88 US Dollar via: Cash timestamp: 2022/09/05 22:30
- acct_100428660 transfers_to acct_81026AC80 amount: 6367.90 US Dollar via: Cash 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_100428660 transfers_to acct_804270F70 amount: 3053.04 US Dollar via: Cheque timestamp: 2022/09/05 22:48
- acct_100428660 transfers_to acct_81026AC80 amount: 6606.80 US Dollar via: Cheque timestamp: 2022/09/05 22:49
- acct_809320130 transfers_to acct_809320130 amount: 6256.44 US Dollar via: ACH timestamp: 2022/09/05 22:55
- acct_802B36EE0 transfers_to acct_80DCBC510 amount: 264.34 US Dollar via: Credit Card timestamp: 2022/09/06 00:08
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- acct_802B36EE0 transfers_to acct_80DCBC510 amount: 113.71 US Dollar via: ACH timestamp: 2022/09/06 00:14
- acct_800DC6D00 transfers_to acct_8087B6440 amount: 723.44 US Dollar via: Cheque timestamp: 2022/09/06 00:24
- acct_802B36EE0 transfers_to acct_80DCBC510 amount: 445.44 US Dollar via: Cheque timestamp: 2022/09/06 00:27
- acct_100428660 transfers_to acct_81391B430 amount: 15645.96 US Dollar via: Credit Card timestamp: 2022/09/06 00:39
- acct_100428660 transfers_to acct_81391B430 amount: 8930.36 US Dollar via: Cheque timestamp: 2022/09/06 00:52
- acct_80044C930 transfers_to acct_800F47A70 amount: 274.28 US Dollar via: Credit Card timestamp: 2022/09/06 01:03
- acct_100428660 transfers_to acct_802CABCF0 amount: 172.60 US Dollar via: Cheque timestamp: 2022/09/06 01:10
- acct_80044C930 transfers_to acct_800F47A70 amount: 1201.27 US Dollar via: Cheque timestamp: 2022/09/06 01:27
- acct_100428660 transfers_to acct_808A97F90 amount: 1877.53 US Dollar via: Cheque timestamp: 2022/09/06 02:02
- acct_100428660 transfers_to acct_80038FC30 amount: 883.43 US Dollar via: Credit Card timestamp: 2022/09/06 02:05
- acct_100428660 transfers_to acct_80038FC30 amount: 1621.71 US Dollar via: Cheque timestamp: 2022/09/06 02:12
- acct_8013120E0 transfers_to acct_8013120E0 amount: 120.28 US Dollar via: ACH timestamp: 2022/09/06 02:35
- acct_100428660 transfers_to acct_80DD093F0 amount: 3072741.78 US Dollar via: Cheque timestamp: 2022/09/06 03:29
- acct_100428660 transfers_to acct_80A5874B0 amount: 147.46 US Dollar via: Cash timestamp: 2022/09/06 04:01
- acct_100428660 transfers_to acct_80A5874B0 amount: 962.88 US Dollar via: Cheque timestamp: 2022/09/06 04:02
- acct_100428660 transfers_to acct_803413CC0 amount: 565266.22 US Dollar via: Cash timestamp: 2022/09/06 04:30
- acct_100428660 transfers_to acct_803413CC0 amount: 339227.18 US Dollar via: Cheque timestamp: 2022/09/06 04:35
- acct_100428660 transfers_to acct_80DA47C80 amount: 238.18 US Dollar via: Cash timestamp: 2022/09/06 05:02
- acct_100428660 transfers_to acct_80DA47C80 amount: 109.47 US Dollar via: Cheque timestamp: 2022/09/06 05:20
- acct_100428660 transfers_to acct_8051B2A60 amount: 244.25 US Dollar via: Cheque timestamp: 2022/09/06 05:49
- acct_100428660 transfers_to acct_8057E26D0 amount: 233.33 US Dollar via: Credit Card timestamp: 2022/09/06 06:16
- acct_100428660 transfers_to acct_8057E26D0 amount: 86.12 US Dollar via: Cheque timestamp: 2022/09/06 06:29
- acct_100428660 transfers_to acct_80D0B60A0 amount: 137.37 US Dollar via: Cheque timestamp: 2022/09/06 06:31
- acct_100428660 transfers_to acct_8032EA570 amount: 1918.34 US Dollar via: Credit Card timestamp: 2022/09/06 06:32
- acct_100428660 transfers_to acct_80D0B60A0 amount: 11.61 US Dollar via: Credit Card timestamp: 2022/09/06 06:37
- acct_100428660 transfers_to acct_8032EA570 amount: 297.50 US Dollar via: Cheque timestamp: 2022/09/06 06:55
- 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_801CFA790 transfers_to acct_801CFA790 amount: 358.16 US Dollar via: ACH timestamp: 2022/09/06 07:11
- acct_100428660 transfers_to acct_8007E9570 amount: 118.45 US Dollar via: Credit Card timestamp: 2022/09/06 07:13
- acct_800D0F970 transfers_to acct_802B36EE0 amount: 579.59 US Dollar via: Credit Card timestamp: 2022/09/06 07:14
- acct_801CFA790 transfers_to acct_801CFA790 amount: 285.48 US Dollar via: ACH timestamp: 2022/09/06 07:18
- acct_100428660 transfers_to acct_8007E9570 amount: 21.30 US Dollar via: Cheque timestamp: 2022/09/06 07:19
- acct_100428660 transfers_to acct_80BAC7D00 amount: 104.21 US Dollar via: Cheque timestamp: 2022/09/06 07:20
- acct_100428660 transfers_to acct_80BAC7D00 amount: 398.33 US Dollar via: Cash timestamp: 2022/09/06 07:29
- acct_100428660 transfers_to acct_8108BB2B0 amount: 2150.19 US Dollar via: Credit Card timestamp: 2022/09/06 09:05
- acct_803385070 transfers_to acct_803385070 amount: 37.25 US Dollar via: ACH timestamp: 2022/09/06 09:12
- acct_100428660 transfers_to acct_8108BB2B0 amount: 1251.43 US Dollar via: Cheque timestamp: 2022/09/06 09:21
- acct_100428660 transfers_to acct_8108BB2B0 amount: 7.22 US Dollar via: Cash timestamp: 2022/09/06 09:23
- acct_803385070 transfers_to acct_803385070 amount: 226.73 US Dollar via: ACH timestamp: 2022/09/06 09:26
- acct_100428660 transfers_to acct_800F4DF30 amount: 5450.36 US Dollar via: Credit Card timestamp: 2022/09/06 09:45
- acct_100428660 transfers_to acct_800F4DF30 amount: 19532.45 US Dollar via: Cheque timestamp: 2022/09/06 09:54
- acct_80044C930 transfers_to acct_80A73BF50 amount: 22636.10 US Dollar via: Cash timestamp: 2022/09/06 10:11
- acct_80044C930 transfers_to acct_80A73BF50 amount: 41380.72 US Dollar via: Cheque timestamp: 2022/09/06 10:24
- acct_100428660 transfers_to acct_800D0F970 amount: 590.51 US Dollar via: Cash timestamp: 2022/09/06 11:02
- acct_803555960 transfers_to acct_8043A0FB0 amount: 63.47 US Dollar via: Cash timestamp: 2022/09/06 11:13
- 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_100428660 transfers_to acct_81215DB00 amount: 6030.76 US Dollar via: Credit Card timestamp: 2022/09/06 11:32
- acct_100428660 transfers_to acct_81215DB00 amount: 1186.63 US Dollar via: Cheque timestamp: 2022/09/06 11:35
- acct_100428660 transfers_to acct_805220350 amount: 2130.02 US Dollar via: Cheque timestamp: 2022/09/06 11:36
- acct_100428660 transfers_to acct_805220350 amount: 439.49 US Dollar via: Credit Card timestamp: 2022/09/06 11:36
- acct_100428660 transfers_to acct_81215DB00 amount: 106.66 US Dollar via: Cash timestamp: 2022/09/06 11:47
- acct_100428660 transfers_to acct_80C283130 amount: 5300.79 US Dollar via: Cheque timestamp: 2022/09/06 12:02
- acct_100428660 transfers_to acct_80BC01970 amount: 1796.86 US Dollar via: Cash timestamp: 2022/09/06 12:27
- acct_100428660 transfers_to acct_80BC01970 amount: 958.67 US Dollar via: Credit Card timestamp: 2022/09/06 12:29
- acct_100428660 transfers_to acct_80FCC0AF0 amount: 672.72 US Dollar via: Credit Card timestamp: 2022/09/06 13:08
- acct_100428660 transfers_to acct_80FCC0AF0 amount: 1830.05 US Dollar via: Cheque timestamp: 2022/09/06 13:15
- acct_800F47A70 transfers_to acct_800F47A70 amount: 235.59 US Dollar via: ACH timestamp: 2022/09/06 13:39
- acct_800F47A70 transfers_to acct_800F47A70 amount: 206.76 US Dollar via: ACH timestamp: 2022/09/06 13:42
- acct_100428660 transfers_to acct_80B5635B0 amount: 26813080.90 US Dollar via: Cheque timestamp: 2022/09/06 13:42
- acct_100428660 transfers_to acct_806D267A0 amount: 5640.48 US Dollar via: Credit Card timestamp: 2022/09/06 13:49
- acct_100428660 transfers_to acct_80D3D82A0 amount: 274.75 US Dollar via: Cash timestamp: 2022/09/06 14:11
- acct_100428660 transfers_to acct_80D3D82A0 amount: 1061.26 US Dollar via: Cheque timestamp: 2022/09/06 14:12
- acct_100428660 transfers_to acct_804256DD0 amount: 899.59 US Dollar via: Cash timestamp: 2022/09/06 14:35
- acct_100428660 transfers_to acct_804256DD0 amount: 560.87 US Dollar via: Credit Card timestamp: 2022/09/06 14:36
- acct_100428660 transfers_to acct_804256DD0 amount: 1394.27 US Dollar via: Cheque timestamp: 2022/09/06 14:41
- acct_100428660 transfers_to acct_8062BDEF0 amount: 4239.81 US Dollar via: Credit Card timestamp: 2022/09/06 14:42
- acct_100428660 transfers_to acct_80191AD50 amount: 40.88 US Dollar via: Cheque timestamp: 2022/09/06 14:47
- acct_100428660 transfers_to acct_8062BDEF0 amount: 6389.55 US Dollar via: Cheque timestamp: 2022/09/06 14:50
- acct_100428660 transfers_to acct_80191AD50 amount: 205.44 US Dollar via: Credit Card timestamp: 2022/09/06 14:51
- acct_100428660 transfers_to acct_8062BDEF0 amount: 11011.19 US Dollar via: Cash timestamp: 2022/09/06 14:56
- acct_100428660 transfers_to acct_800FB7320 amount: 1024.28 US Dollar via: Cash timestamp: 2022/09/06 15:13
- acct_100428660 transfers_to acct_800FB7320 amount: 1239.20 US Dollar via: Cheque timestamp: 2022/09/06 15:16
- acct_100428660 transfers_to acct_802FA7500 amount: 58693.48 US Dollar via: Cheque timestamp: 2022/09/06 15:32
- acct_100428660 transfers_to acct_800BA4E60 amount: 1092.09 US Dollar via: Cash timestamp: 2022/09/06 16:04
- acct_100428660 transfers_to acct_800BA4E60 amount: 1329.51 US Dollar via: Cheque timestamp: 2022/09/06 16:08
- acct_100428660 transfers_to acct_81026AC80 amount: 6367.90 US Dollar via: Cash timestamp: 2022/09/06 16:13
- acct_100428660 transfers_to acct_800BA4E60 amount: 7219.21 US Dollar via: Credit Card timestamp: 2022/09/06 16:15
- acct_8002CA720 transfers_to acct_80044C930 amount: 142113.30 US Dollar via: Cheque timestamp: 2022/09/06 16:19
- acct_100428660 transfers_to acct_81026AC80 amount: 6606.80 US Dollar via: Cheque timestamp: 2022/09/06 16:25
- acct_8002CA720 transfers_to acct_80044C930 amount: 28642.37 US Dollar via: Cash timestamp: 2022/09/06 16:28
- acct_80044C930 transfers_to acct_807309050 amount: 1924.44 US Dollar via: Credit Card timestamp: 2022/09/06 16:40
- acct_80044C930 transfers_to acct_807309050 amount: 12229.65 US Dollar via: Cheque timestamp: 2022/09/06 16:46
- acct_100428660 transfers_to acct_803385070 amount: 99994.83 US Dollar via: Cheque timestamp: 2022/09/06 18:34
- acct_100428660 transfers_to acct_803385070 amount: 75393.39 US Dollar via: Cash timestamp: 2022/09/06 18:36
- acct_100428660 transfers_to acct_803385070 amount: 9546.15 US Dollar via: Credit Card timestamp: 2022/09/06 18:38
- acct_802F78670 transfers_to acct_802F78670 amount: 5171.39 US Dollar via: ACH timestamp: 2022/09/06 19:05
- acct_802F78670 transfers_to acct_802F78670 amount: 10587.91 US Dollar via: ACH 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_100428660 transfers_to acct_80B8197E0 amount: 7651.28 US Dollar via: Credit Card timestamp: 2022/09/06 19:11
- acct_100428660 transfers_to acct_80B8197E0 amount: 4219.30 US Dollar via: Cash timestamp: 2022/09/06 19:12
- acct_100428660 transfers_to acct_80B8197E0 amount: 14197.44 US Dollar via: Cheque timestamp: 2022/09/06 19:22
- acct_100428660 transfers_to acct_812C60050 amount: 270.02 US Dollar via: Cash timestamp: 2022/09/06 20:00
- acct_100428660 transfers_to acct_8122FA8B0 amount: 90.30 US Dollar via: Cheque timestamp: 2022/09/06 20:03
- acct_80044C930 transfers_to acct_8013120E0 amount: 107.53 US Dollar via: Credit Card timestamp: 2022/09/06 20:13
- acct_80044C930 transfers_to acct_8013120E0 amount: 192.33 US Dollar via: Cheque timestamp: 2022/09/06 20:15
- acct_800D0F970 transfers_to acct_800DC6D00 amount: 1851.60 US Dollar via: Credit Card timestamp: 2022/09/06 20:19
- acct_100428660 transfers_to acct_8122FA8B0 amount: 89.18 US Dollar via: Credit Card timestamp: 2022/09/06 20:24
- acct_100428660 transfers_to acct_812C60050 amount: 1617.10 US Dollar via: Credit Card timestamp: 2022/09/06 20:24
- acct_800D0F970 transfers_to acct_800DC6D00 amount: 3994.56 US Dollar via: Cheque timestamp: 2022/09/06 20:25
- acct_100428660 transfers_to acct_812C60050 amount: 15347.37 US Dollar via: Cheque timestamp: 2022/09/06 20:26
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 19587.17 US Dollar via: Credit Card timestamp: 2022/09/06 20:40
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- 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_100428660 transfers_to acct_811CA3CD0 amount: 505.34 US Dollar via: Cheque timestamp: 2022/09/06 21:18
- acct_809320130 transfers_to acct_809320130 amount: 6256.44 US Dollar via: ACH timestamp: 2022/09/06 21:21
- acct_100428660 transfers_to acct_811CA3CD0 amount: 75.03 US Dollar via: Cash timestamp: 2022/09/06 21:24
- acct_100428660 transfers_to acct_811CA3CD0 amount: 150.57 US Dollar via: Credit Card timestamp: 2022/09/06 21:28
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- acct_100428660 transfers_to acct_80EBB0D40 amount: 3727.45 US Dollar via: Cheque timestamp: 2022/09/06 22:04
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- acct_100428660 transfers_to acct_8041E91C0 amount: 395.55 US Dollar via: Credit Card timestamp: 2022/09/06 22:11
- acct_100428660 transfers_to acct_80640A9A0 amount: 270.06 US Dollar via: Cheque timestamp: 2022/09/06 22:14
- acct_100428660 transfers_to acct_804270F70 amount: 3053.04 US Dollar via: Cheque timestamp: 2022/09/06 22:14
- acct_100428660 transfers_to acct_804270F70 amount: 4045.88 US Dollar via: Cash timestamp: 2022/09/06 22:14
- acct_100428660 transfers_to acct_8041E91C0 amount: 205.40 US Dollar via: Cheque timestamp: 2022/09/06 22:16
- acct_100428660 transfers_to acct_8041E91C0 amount: 60.34 US Dollar via: Cash timestamp: 2022/09/06 22:25
- acct_80044C930 transfers_to acct_80DAD53F0 amount: 3738.15 US Dollar via: Cheque timestamp: 2022/09/06 22:46
- acct_80044C930 transfers_to acct_80DAD53F0 amount: 3738.15 US Dollar via: Cheque timestamp: 2022/09/07 00:10
- acct_804F59490 transfers_to acct_800DC6D00 amount: 235.45 US Dollar via: Credit Card timestamp: 2022/09/07 00:21
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 6778.14 US Dollar via: Cash timestamp: 2022/09/07 00:32
- acct_100428660 transfers_to acct_80D0B60A0 amount: 11.61 US Dollar via: Credit Card timestamp: 2022/09/07 00:32
- acct_100428660 transfers_to acct_81391B430 amount: 8930.36 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_81391B430 amount: 15645.96 US Dollar via: Credit Card timestamp: 2022/09/07 00:46
- acct_100428660 transfers_to acct_80D0B60A0 amount: 137.37 US Dollar via: Cheque timestamp: 2022/09/07 00:47
- acct_100428660 transfers_to acct_80FCC0AF0 amount: 672.72 US Dollar via: Credit Card timestamp: 2022/09/07 00:52
- acct_100428660 transfers_to acct_80FCC0AF0 amount: 1830.05 US Dollar via: Cheque timestamp: 2022/09/07 00:54
- acct_803385070 transfers_to acct_803385070 amount: 226.73 US Dollar via: ACH timestamp: 2022/09/07 01:07
- acct_803385070 transfers_to acct_803385070 amount: 37.25 US Dollar via: ACH timestamp: 2022/09/07 01:24
- acct_100428660 transfers_to acct_806D267A0 amount: 5640.48 US Dollar via: Credit Card timestamp: 2022/09/07 01:27
- acct_8002CA720 transfers_to acct_80044C930 amount: 28642.37 US Dollar via: Cash timestamp: 2022/09/07 02:06
- acct_803555960 transfers_to acct_8043A0FB0 amount: 1976.17 US Dollar via: Cheque timestamp: 2022/09/07 02:08
- acct_100428660 transfers_to acct_80BAC7D00 amount: 398.33 US Dollar via: Cash timestamp: 2022/09/07 02:15
- acct_8002CA720 transfers_to acct_80044C930 amount: 142113.30 US Dollar via: Cheque timestamp: 2022/09/07 02:17
- acct_100428660 transfers_to acct_80BAC7D00 amount: 104.21 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_802F78670 transfers_to acct_802F78670 amount: 31.95 US Dollar via: ACH timestamp: 2022/09/07 03:06
- acct_100428660 transfers_to acct_8032EA570 amount: 297.50 US Dollar via: Cheque timestamp: 2022/09/07 03:06
- acct_100428660 transfers_to acct_8032EA570 amount: 1918.34 US Dollar via: Credit Card timestamp: 2022/09/07 03:15
- acct_802F78670 transfers_to acct_802F78670 amount: 10587.91 US Dollar via: ACH timestamp: 2022/09/07 03:20
- acct_802F78670 transfers_to acct_802F78670 amount: 5171.39 US Dollar via: ACH timestamp: 2022/09/07 03:25
- acct_100428660 transfers_to acct_800D0F970 amount: 590.51 US Dollar via: Cash timestamp: 2022/09/07 04:34
- acct_100428660 transfers_to acct_800D0F970 amount: 1518.80 US Dollar via: Cheque timestamp: 2022/09/07 04:44
- acct_100428660 transfers_to acct_81215DB00 amount: 106.66 US Dollar via: Cash timestamp: 2022/09/07 05:42
- acct_100428660 transfers_to acct_81215DB00 amount: 6030.76 US Dollar via: Credit Card timestamp: 2022/09/07 05:56
- acct_100428660 transfers_to acct_81215DB00 amount: 1186.63 US Dollar via: Cheque timestamp: 2022/09/07 05:58
- acct_809320130 transfers_to acct_809320130 amount: 6256.44 US Dollar via: ACH timestamp: 2022/09/07 06:40
- acct_100428660 transfers_to acct_812C60050 amount: 270.02 US Dollar via: Cash timestamp: 2022/09/07 06:47
- acct_809320130 transfers_to acct_809320130 amount: 4038.93 US Dollar via: ACH timestamp: 2022/09/07 06:56
- acct_100428660 transfers_to acct_812C60050 amount: 15347.37 US Dollar via: Cheque timestamp: 2022/09/07 06:56
- acct_100428660 transfers_to acct_812C60050 amount: 1617.10 US Dollar via: Credit Card timestamp: 2022/09/07 06:57
- acct_100428660 transfers_to acct_803413CC0 amount: 339227.18 US Dollar via: Cheque timestamp: 2022/09/07 07:00
- acct_100428660 transfers_to acct_803413CC0 amount: 565266.22 US Dollar via: Cash timestamp: 2022/09/07 07:21
- acct_100428660 transfers_to acct_808A97F90 amount: 1877.53 US Dollar via: Cheque timestamp: 2022/09/07 07:30
- acct_100428660 transfers_to acct_807499C60 amount: 237.31 US Dollar via: Cheque timestamp: 2022/09/07 08:27
- acct_100428660 transfers_to acct_811CA3CD0 amount: 150.57 US Dollar via: Credit Card timestamp: 2022/09/07 09:12
- acct_100428660 transfers_to acct_8051B2A60 amount: 244.25 US Dollar via: Cheque timestamp: 2022/09/07 09:18
- acct_100428660 transfers_to acct_811CA3CD0 amount: 505.34 US Dollar via: Cheque timestamp: 2022/09/07 09:25
- acct_100428660 transfers_to acct_811CA3CD0 amount: 75.03 US Dollar via: Cash timestamp: 2022/09/07 09:29
- acct_801CFA790 transfers_to acct_801CFA790 amount: 358.16 US Dollar via: ACH timestamp: 2022/09/07 10:21
- acct_801CFA790 transfers_to acct_801CFA790 amount: 285.48 US Dollar via: ACH timestamp: 2022/09/07 10:23
- acct_100428660 transfers_to acct_800BA4E60 amount: 1329.51 US Dollar via: Cheque timestamp: 2022/09/07 10:36
- acct_100428660 transfers_to acct_800BA4E60 amount: 1092.09 US Dollar via: Cash timestamp: 2022/09/07 10:47
- acct_100428660 transfers_to acct_800BA4E60 amount: 7219.21 US Dollar via: Credit Card timestamp: 2022/09/07 10:50
- acct_100428660 transfers_to acct_8062BDEF0 amount: 11011.19 US Dollar via: Cash timestamp: 2022/09/07 11:09
- acct_800D0F970 transfers_to acct_802B36EE0 amount: 838.40 US Dollar via: Cheque timestamp: 2022/09/07 11:10
- acct_800D0F970 transfers_to acct_802B36EE0 amount: 415.09 US Dollar via: Cash timestamp: 2022/09/07 11:15
- acct_100428660 transfers_to acct_8062BDEF0 amount: 6389.55 US Dollar via: Cheque timestamp: 2022/09/07 11:15
- acct_800D0F970 transfers_to acct_802B36EE0 amount: 579.59 US Dollar via: Credit Card timestamp: 2022/09/07 11:25
- acct_100428660 transfers_to acct_8062BDEF0 amount: 4239.81 US Dollar via: Credit Card timestamp: 2022/09/07 11:26
- acct_100428660 transfers_to acct_80191AD50 amount: 205.44 US Dollar via: Credit Card timestamp: 2022/09/07 11:33
- acct_100428660 transfers_to acct_800FB7320 amount: 1024.28 US Dollar via: Cash timestamp: 2022/09/07 11:36
- acct_100428660 transfers_to acct_80191AD50 amount: 40.88 US Dollar via: Cheque timestamp: 2022/09/07 11:40
- acct_100428660 transfers_to acct_802CABCF0 amount: 172.60 US Dollar via: Cheque timestamp: 2022/09/07 11:56
- acct_100428660 transfers_to acct_800FB7320 amount: 1239.20 US Dollar via: Cheque timestamp: 2022/09/07 11:56
- acct_100428660 transfers_to acct_803385070 amount: 99994.83 US Dollar via: Cheque timestamp: 2022/09/07 12:41
- acct_100428660 transfers_to acct_803385070 amount: 75393.39 US Dollar via: Cash timestamp: 2022/09/07 12:45
- acct_100428660 transfers_to acct_803385070 amount: 9546.15 US Dollar via: Credit Card timestamp: 2022/09/07 12:48
- acct_100428660 transfers_to acct_8041E91C0 amount: 395.55 US Dollar via: Credit Card timestamp: 2022/09/07 13:06
- acct_802B36EE0 transfers_to acct_80DCBC510 amount: 264.34 US Dollar via: Credit Card timestamp: 2022/09/07 13:07
- acct_802B36EE0 transfers_to acct_80DCBC510 amount: 113.71 US Dollar via: ACH timestamp: 2022/09/07 13:07
- acct_802B36EE0 transfers_to acct_80DCBC510 amount: 445.44 US Dollar via: Cheque timestamp: 2022/09/07 13:09
- acct_100428660 transfers_to acct_8122FA8B0 amount: 90.30 US Dollar via: Cheque timestamp: 2022/09/07 13:15
- acct_100428660 transfers_to acct_8041E91C0 amount: 205.40 US Dollar via: Cheque timestamp: 2022/09/07 13:16
- acct_100428660 transfers_to acct_8057E26D0 amount: 233.33 US Dollar via: Credit Card timestamp: 2022/09/07 13:19
- acct_100428660 transfers_to acct_8041E91C0 amount: 60.34 US Dollar via: Cash timestamp: 2022/09/07 13:20
- acct_100428660 transfers_to acct_8122FA8B0 amount: 89.18 US Dollar via: Credit Card timestamp: 2022/09/07 13:20
- acct_100428660 transfers_to acct_8057E26D0 amount: 86.12 US Dollar via: Cheque timestamp: 2022/09/07 13:25
- acct_100428660 transfers_to acct_80B5635B0 amount: 26813080.90 US Dollar via: Cheque timestamp: 2022/09/07 14:03
- acct_80044C930 transfers_to acct_80A73BF50 amount: 22636.10 US Dollar via: Cash timestamp: 2022/09/07 14:21
- acct_800D10230 transfers_to acct_800D0F970 amount: 922.15 US Dollar via: ACH timestamp: 2022/09/07 14:23
- acct_80044C930 transfers_to acct_80A73BF50 amount: 41380.72 US Dollar via: Cheque timestamp: 2022/09/07 14:28
- acct_100428660 transfers_to acct_80BC01970 amount: 1796.86 US Dollar via: Cash timestamp: 2022/09/07 14:36
- acct_100428660 transfers_to acct_80BC01970 amount: 958.67 US Dollar via: Credit Card timestamp: 2022/09/07 14:52
- acct_100428660 transfers_to acct_81026AC80 amount: 6606.80 US Dollar via: Cheque timestamp: 2022/09/07 15:11
- acct_100428660 transfers_to acct_81026AC80 amount: 6367.90 US Dollar via: Cash timestamp: 2022/09/07 15:16
- acct_100428660 transfers_to acct_800F4DF30 amount: 5450.36 US Dollar via: Credit Card timestamp: 2022/09/07 15:21
- acct_100428660 transfers_to acct_800F4DF30 amount: 19532.45 US Dollar via: Cheque timestamp: 2022/09/07 15:22
- acct_100428660 transfers_to acct_80C283130 amount: 5300.79 US Dollar via: Cheque timestamp: 2022/09/07 16:35
- acct_100428660 transfers_to acct_80DD093F0 amount: 3072741.78 US Dollar via: Cheque timestamp: 2022/09/07 17:03
- acct_80044C930 transfers_to acct_807309050 amount: 12229.65 US Dollar via: Cheque timestamp: 2022/09/07 17:06
- acct_80044C930 transfers_to acct_807309050 amount: 1924.44 US Dollar via: Credit Card timestamp: 2022/09/07 17:09
- acct_100428660 transfers_to acct_80DA47C80 amount: 109.47 US Dollar via: Cheque timestamp: 2022/09/07 17:12
- acct_100428660 transfers_to acct_80DA47C80 amount: 238.18 US Dollar via: Cash timestamp: 2022/09/07 17:15
- acct_80044C930 transfers_to acct_800F47A70 amount: 1201.27 US Dollar via: Cheque timestamp: 2022/09/07 17:34
- acct_800DC6D00 transfers_to acct_8087B6440 amount: 386.55 US Dollar via: Credit Card timestamp: 2022/09/07 17:35
- acct_80044C930 transfers_to acct_800F47A70 amount: 274.28 US Dollar via: Credit Card timestamp: 2022/09/07 17:42
- acct_800DC6D00 transfers_to acct_8087B6440 amount: 723.44 US Dollar via: Cheque timestamp: 2022/09/07 17:43
- acct_100428660 transfers_to acct_8007E9570 amount: 21.30 US Dollar via: Cheque timestamp: 2022/09/07 18:16
- acct_100428660 transfers_to acct_8007E9570 amount: 118.45 US Dollar via: Credit Card timestamp: 2022/09/07 18:28
- acct_100428660 transfers_to acct_80640A9A0 amount: 270.06 US Dollar via: Cheque timestamp: 2022/09/07 19:11
- acct_80044C930 transfers_to acct_8013120E0 amount: 107.53 US Dollar via: Credit Card timestamp: 2022/09/07 19:33
- acct_80044C930 transfers_to acct_8013120E0 amount: 192.33 US Dollar via: Cheque timestamp: 2022/09/07 19:34
- acct_100428660 transfers_to acct_80EBB0D40 amount: 3727.45 US Dollar via: Cheque timestamp: 2022/09/07 19:40
- acct_100428660 transfers_to acct_809BBB770 amount: 6750.31 US Dollar via: Cheque 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_800F47A70 transfers_to acct_800F47A70 amount: 206.76 US Dollar via: ACH timestamp: 2022/09/07 20:03
- acct_100428660 transfers_to acct_80038FC30 amount: 1621.71 US Dollar via: Cheque timestamp: 2022/09/07 20:04
- acct_800F47A70 transfers_to acct_800F47A70 amount: 235.59 US Dollar via: ACH timestamp: 2022/09/07 20:09
- acct_100428660 transfers_to acct_80038FC30 amount: 883.43 US Dollar via: Credit Card timestamp: 2022/09/07 20:11
- acct_100428660 transfers_to acct_80D3D82A0 amount: 274.75 US Dollar via: Cash timestamp: 2022/09/07 20:14
- acct_100428660 transfers_to acct_80D3D82A0 amount: 1061.26 US Dollar via: Cheque timestamp: 2022/09/07 20:26
- acct_100428660 transfers_to acct_80B8197E0 amount: 7651.28 US Dollar via: Credit Card timestamp: 2022/09/07 20:37
- acct_100428660 transfers_to acct_80B8197E0 amount: 4219.30 US Dollar via: Cash timestamp: 2022/09/07 20:38
- acct_100428660 transfers_to acct_80B8197E0 amount: 14197.44 US Dollar via: Cheque timestamp: 2022/09/07 20:42
- acct_100428660 transfers_to acct_8108BB2B0 amount: 2150.19 US Dollar via: Credit Card timestamp: 2022/09/07 21:01
- acct_100428660 transfers_to acct_8108BB2B0 amount: 1251.43 US Dollar via: Cheque timestamp: 2022/09/07 21:06
- acct_100428660 transfers_to acct_8108BB2B0 amount: 7.22 US Dollar via: Cash timestamp: 2022/09/07 21:18
- acct_100428660 transfers_to acct_804270F70 amount: 3053.04 US Dollar via: Cheque timestamp: 2022/09/07 21:43
- acct_100428660 transfers_to acct_804270F70 amount: 4045.88 US Dollar via: Cash timestamp: 2022/09/07 21:44
- acct_100428660 transfers_to acct_805220350 amount: 2130.02 US Dollar via: Cheque timestamp: 2022/09/07 22:05
- acct_100428660 transfers_to acct_802FA7500 amount: 58693.48 US Dollar via: Cheque timestamp: 2022/09/07 22:08
- acct_100428660 transfers_to acct_80A5874B0 amount: 962.88 US Dollar via: Cheque timestamp: 2022/09/07 22:09
- acct_8013120E0 transfers_to acct_8013120E0 amount: 120.28 US Dollar via: ACH timestamp: 2022/09/07 22:10
- acct_100428660 transfers_to acct_805220350 amount: 439.49 US Dollar via: Credit Card timestamp: 2022/09/07 22:10
- acct_100428660 transfers_to acct_80A5874B0 amount: 147.46 US Dollar via: Cash timestamp: 2022/09/07 22:12
- acct_100428660 transfers_to acct_804256DD0 amount: 560.87 US Dollar via: Credit Card timestamp: 2022/09/07 23:25
- acct_100428660 transfers_to acct_804256DD0 amount: 899.59 US Dollar via: Cash timestamp: 2022/09/07 23:26
- acct_100428660 transfers_to acct_804256DD0 amount: 1394.27 US Dollar via: Cheque timestamp: 2022/09/07 23:28
- acct_100428660 transfers_to acct_80DD093F0 amount: 3072741.78 US Dollar via: Cheque timestamp: 2022/09/08 00:24
- acct_802F78670 transfers_to acct_802F78670 amount: 31.95 US Dollar via: ACH timestamp: 2022/09/08 01:31
- acct_802F78670 transfers_to acct_802F78670 amount: 5171.39 US Dollar via: ACH timestamp: 2022/09/08 01:36
- acct_802F78670 transfers_to acct_802F78670 amount: 10587.91 US Dollar via: ACH timestamp: 2022/09/08 01:54
- acct_100428660 transfers_to acct_802FA7500 amount: 58693.48 US Dollar via: Cheque timestamp: 2022/09/08 01:59
- acct_800F47A70 transfers_to acct_800F47A70 amount: 206.76 US Dollar via: ACH timestamp: 2022/09/08 02:10
- acct_800F47A70 transfers_to acct_800F47A70 amount: 235.59 US Dollar via: ACH timestamp: 2022/09/08 02:23
- acct_100428660 transfers_to acct_80BAC7D00 amount: 398.33 US Dollar via: Cash timestamp: 2022/09/08 02:34
- 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_80044C930 transfers_to acct_80A73BF50 amount: 41380.72 US Dollar via: Cheque timestamp: 2022/09/08 02:45
- acct_100428660 transfers_to acct_80BAC7D00 amount: 104.21 US Dollar via: Cheque timestamp: 2022/09/08 02:45
- acct_800D0F970 transfers_to acct_802B36EE0 amount: 579.59 US Dollar via: Credit Card timestamp: 2022/09/08 02:48
- acct_80044C930 transfers_to acct_80A73BF50 amount: 22636.10 US Dollar via: Cash timestamp: 2022/09/08 02:59
- acct_100428660 transfers_to acct_807499C60 amount: 237.31 US Dollar via: Cheque timestamp: 2022/09/08 03:27
- acct_100428660 transfers_to acct_8122FA8B0 amount: 89.18 US Dollar via: Credit Card timestamp: 2022/09/08 03:39
- acct_100428660 transfers_to acct_8122FA8B0 amount: 90.30 US Dollar via: Cheque timestamp: 2022/09/08 03:46
- acct_100428660 transfers_to acct_8057E26D0 amount: 86.12 US Dollar via: Cheque timestamp: 2022/09/08 04:04
- acct_100428660 transfers_to acct_80D0B60A0 amount: 137.37 US Dollar via: Cheque timestamp: 2022/09/08 04:13
- acct_100428660 transfers_to acct_8057E26D0 amount: 233.33 US Dollar via: Credit Card timestamp: 2022/09/08 04:18
- acct_100428660 transfers_to acct_80D0B60A0 amount: 11.61 US Dollar via: Credit Card timestamp: 2022/09/08 04:26
- acct_100428660 transfers_to acct_80EBB0D40 amount: 3727.45 US Dollar via: Cheque timestamp: 2022/09/08 04:33
- acct_803555960 transfers_to acct_8043A0FB0 amount: 63.47 US Dollar via: Cash timestamp: 2022/09/08 04:34
- acct_803555960 transfers_to acct_8043A0FB0 amount: 1976.17 US Dollar via: Cheque timestamp: 2022/09/08 04:47
- acct_100428660 transfers_to acct_80038FC30 amount: 883.43 US Dollar via: Credit Card timestamp: 2022/09/08 05:05
- acct_100428660 transfers_to acct_80038FC30 amount: 1621.71 US Dollar via: Cheque timestamp: 2022/09/08 05:21
- acct_100428660 transfers_to acct_81026AC80 amount: 6606.80 US Dollar via: Cheque timestamp: 2022/09/08 05:35
- acct_100428660 transfers_to acct_8062BDEF0 amount: 11011.19 US Dollar via: Cash timestamp: 2022/09/08 05:36
- acct_100428660 transfers_to acct_8062BDEF0 amount: 4239.81 US Dollar via: Credit Card timestamp: 2022/09/08 05:41
- acct_100428660 transfers_to acct_8062BDEF0 amount: 6389.55 US Dollar via: Cheque timestamp: 2022/09/08 05:51
- acct_100428660 transfers_to acct_81026AC80 amount: 6367.90 US Dollar via: Cash timestamp: 2022/09/08 05:56
- acct_803385070 transfers_to acct_803385070 amount: 226.73 US Dollar via: ACH timestamp: 2022/09/08 07:01
- acct_100428660 transfers_to acct_8108BB2B0 amount: 1251.43 US Dollar via: Cheque timestamp: 2022/09/08 07:02
- acct_100428660 transfers_to acct_812C60050 amount: 15347.37 US Dollar via: Cheque timestamp: 2022/09/08 07:02
- acct_800D0F970 transfers_to acct_800DC6D00 amount: 1851.60 US Dollar via: Credit Card timestamp: 2022/09/08 07:05
- acct_100428660 transfers_to acct_8108BB2B0 amount: 2150.19 US Dollar via: Credit Card timestamp: 2022/09/08 07:13
- acct_100428660 transfers_to acct_8108BB2B0 amount: 7.22 US Dollar via: Cash timestamp: 2022/09/08 07:13
- acct_800D0F970 transfers_to acct_800DC6D00 amount: 3994.56 US Dollar via: Cheque timestamp: 2022/09/08 07:14
- acct_803385070 transfers_to acct_803385070 amount: 37.25 US Dollar via: ACH timestamp: 2022/09/08 07:21
- acct_100428660 transfers_to acct_812C60050 amount: 270.02 US Dollar via: Cash timestamp: 2022/09/08 07:23
- acct_100428660 transfers_to acct_812C60050 amount: 1617.10 US Dollar via: Credit Card timestamp: 2022/09/08 07:29
- acct_100428660 transfers_to acct_808A97F90 amount: 1877.53 US Dollar via: Cheque timestamp: 2022/09/08 07:43
- acct_100428660 transfers_to acct_8032EA570 amount: 297.50 US Dollar via: Cheque timestamp: 2022/09/08 08:02
- acct_100428660 transfers_to acct_80C283130 amount: 5300.79 US Dollar via: Cheque timestamp: 2022/09/08 08:11
- acct_100428660 transfers_to acct_805220350 amount: 2130.02 US Dollar via: Cheque timestamp: 2022/09/08 08:12
- acct_100428660 transfers_to acct_805220350 amount: 439.49 US Dollar via: Credit Card timestamp: 2022/09/08 08:16
- acct_100428660 transfers_to acct_8032EA570 amount: 1918.34 US Dollar via: Credit Card timestamp: 2022/09/08 08:18
- acct_100428660 transfers_to acct_80DA47C80 amount: 109.47 US Dollar via: Cheque timestamp: 2022/09/08 09:17
- acct_100428660 transfers_to acct_80DA47C80 amount: 238.18 US Dollar via: Cash timestamp: 2022/09/08 09:26
- acct_100428660 transfers_to acct_80A5874B0 amount: 147.46 US Dollar via: Cash timestamp: 2022/09/08 09:33
- acct_100428660 transfers_to acct_80A5874B0 amount: 962.88 US Dollar via: Cheque timestamp: 2022/09/08 09:34
- acct_100428660 transfers_to acct_800BA4E60 amount: 1329.51 US Dollar via: Cheque timestamp: 2022/09/08 10:40
- acct_100428660 transfers_to acct_800BA4E60 amount: 1092.09 US Dollar via: Cash timestamp: 2022/09/08 10:46
- acct_100428660 transfers_to acct_800BA4E60 amount: 7219.21 US Dollar via: Credit Card timestamp: 2022/09/08 10:49
- acct_802B36EE0 transfers_to acct_80DCBC510 amount: 445.44 US Dollar via: Cheque timestamp: 2022/09/08 11:05
- acct_8002CA720 transfers_to acct_80044C930 amount: 28642.37 US Dollar via: Cash timestamp: 2022/09/08 11:11
- acct_802B36EE0 transfers_to acct_80DCBC510 amount: 264.34 US Dollar via: Credit Card timestamp: 2022/09/08 11:19
- acct_802B36EE0 transfers_to acct_80DCBC510 amount: 113.71 US Dollar via: ACH timestamp: 2022/09/08 11:27
- acct_8002CA720 transfers_to acct_80044C930 amount: 142113.30 US Dollar via: Cheque timestamp: 2022/09/08 11:29
- acct_100428660 transfers_to acct_811CA3CD0 amount: 150.57 US Dollar via: Credit Card timestamp: 2022/09/08 11:34
- acct_100428660 transfers_to acct_811CA3CD0 amount: 75.03 US Dollar via: Cash timestamp: 2022/09/08 11:50
- acct_100428660 transfers_to acct_811CA3CD0 amount: 505.34 US Dollar via: Cheque timestamp: 2022/09/08 11:53
- acct_100428660 transfers_to acct_802CABCF0 amount: 172.60 US Dollar via: Cheque timestamp: 2022/09/08 12:43
- acct_100428660 transfers_to acct_803413CC0 amount: 339227.18 US Dollar via: Cheque timestamp: 2022/09/08 13:07
- acct_100428660 transfers_to acct_803413CC0 amount: 565266.22 US Dollar via: Cash timestamp: 2022/09/08 13:13
- acct_80044C930 transfers_to acct_80DAD53F0 amount: 3738.15 US Dollar via: Cheque timestamp: 2022/09/08 13:15
- acct_100428660 transfers_to acct_80B5635B0 amount: 26813080.90 US Dollar via: Cheque timestamp: 2022/09/08 14:03
- acct_100428660 transfers_to acct_8007E9570 amount: 21.30 US Dollar via: Cheque timestamp: 2022/09/08 14:07
- acct_100428660 transfers_to acct_8007E9570 amount: 118.45 US Dollar via: Credit Card timestamp: 2022/09/08 14:08
- acct_100428660 transfers_to acct_80191AD50 amount: 40.88 US Dollar via: Cheque timestamp: 2022/09/08 14:16
- acct_100428660 transfers_to acct_80191AD50 amount: 205.44 US Dollar via: Credit Card timestamp: 2022/09/08 14:25
- acct_100428660 transfers_to acct_80B8197E0 amount: 7651.28 US Dollar via: Credit Card timestamp: 2022/09/08 14:43
- acct_100428660 transfers_to acct_80B8197E0 amount: 14197.44 US Dollar via: Cheque timestamp: 2022/09/08 14:48
- acct_809320130 transfers_to acct_809320130 amount: 6256.44 US Dollar via: ACH timestamp: 2022/09/08 14:49
- acct_100428660 transfers_to acct_80B8197E0 amount: 4219.30 US Dollar via: Cash timestamp: 2022/09/08 14:55
- acct_809320130 transfers_to acct_809320130 amount: 4038.93 US Dollar via: ACH timestamp: 2022/09/08 14:58
- acct_100428660 transfers_to acct_800D0F970 amount: 590.51 US Dollar via: Cash timestamp: 2022/09/08 15:13
- acct_100428660 transfers_to acct_80BC01970 amount: 1796.86 US Dollar via: Cash timestamp: 2022/09/08 15:24
- acct_100428660 transfers_to acct_80BC01970 amount: 958.67 US Dollar via: Credit Card timestamp: 2022/09/08 15:26
- acct_100428660 transfers_to acct_800D0F970 amount: 1518.80 US Dollar via: Cheque timestamp: 2022/09/08 15:27
- acct_801CFA790 transfers_to acct_801CFA790 amount: 358.16 US Dollar via: ACH timestamp: 2022/09/08 16:20
- acct_801CFA790 transfers_to acct_801CFA790 amount: 285.48 US Dollar via: ACH timestamp: 2022/09/08 16:20
- acct_100428660 transfers_to acct_809BBB770 amount: 6750.31 US Dollar via: Cheque timestamp: 2022/09/08 16:51
- acct_100428660 transfers_to acct_8051B2A60 amount: 244.25 US Dollar via: Cheque timestamp: 2022/09/08 16:58
- acct_100428660 transfers_to acct_81391B430 amount: 15645.96 US Dollar via: Credit Card timestamp: 2022/09/08 17:10
- acct_100428660 transfers_to acct_81391B430 amount: 8930.36 US Dollar via: Cheque timestamp: 2022/09/08 17:23
- acct_80044C930 transfers_to acct_807309050 amount: 12229.65 US Dollar via: Cheque timestamp: 2022/09/08 17:34
- acct_80044C930 transfers_to acct_807309050 amount: 1924.44 US Dollar via: Credit Card timestamp: 2022/09/08 17:53
- acct_100428660 transfers_to acct_80FCC0AF0 amount: 1830.05 US Dollar via: Cheque timestamp: 2022/09/08 18:05
- acct_100428660 transfers_to acct_80FCC0AF0 amount: 672.72 US Dollar via: Credit Card timestamp: 2022/09/08 18:24
- acct_100428660 transfers_to acct_800FB7320 amount: 1024.28 US Dollar via: Cash timestamp: 2022/09/08 18:25
- acct_100428660 transfers_to acct_800FB7320 amount: 1239.20 US Dollar via: Cheque timestamp: 2022/09/08 18:29
- acct_100428660 transfers_to acct_803385070 amount: 9546.15 US Dollar via: Credit Card timestamp: 2022/09/08 18:37
- acct_100428660 transfers_to acct_803385070 amount: 75393.39 US Dollar via: Cash timestamp: 2022/09/08 18:46
- acct_100428660 transfers_to acct_803385070 amount: 99994.83 US Dollar via: Cheque timestamp: 2022/09/08 18:47
- acct_100428660 transfers_to acct_80D3D82A0 amount: 274.75 US Dollar via: Cash timestamp: 2022/09/08 18:54
- acct_100428660 transfers_to acct_80D3D82A0 amount: 1061.26 US Dollar via: Cheque timestamp: 2022/09/08 18:57
- acct_80044C930 transfers_to acct_8013120E0 amount: 107.53 US Dollar via: Credit Card timestamp: 2022/09/08 21:03
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- acct_80044C930 transfers_to acct_8013120E0 amount: 192.33 US Dollar via: Cheque timestamp: 2022/09/08 21:15
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 6778.14 US Dollar via: Cash timestamp: 2022/09/08 21:19
- acct_100428660 transfers_to acct_806D267A0 amount: 5640.48 US Dollar via: Credit Card timestamp: 2022/09/08 21:30
- acct_80044C930 transfers_to acct_800F47A70 amount: 1201.27 US Dollar via: Cheque timestamp: 2022/09/08 21:35
- acct_100428660 transfers_to acct_804256DD0 amount: 899.59 US Dollar via: Cash timestamp: 2022/09/08 21:36
- acct_100428660 transfers_to acct_804256DD0 amount: 560.87 US Dollar via: Credit Card timestamp: 2022/09/08 21:40
- acct_8013120E0 transfers_to acct_8013120E0 amount: 120.28 US Dollar via: ACH timestamp: 2022/09/08 21:44
- acct_80044C930 transfers_to acct_800F47A70 amount: 274.28 US Dollar via: Credit Card timestamp: 2022/09/08 21:54
- acct_100428660 transfers_to acct_804256DD0 amount: 1394.27 US Dollar via: Cheque timestamp: 2022/09/08 21:54
- acct_100428660 transfers_to acct_804270F70 amount: 4045.88 US Dollar via: Cash timestamp: 2022/09/08 22:37
- acct_100428660 transfers_to acct_800F4DF30 amount: 5450.36 US Dollar via: Credit Card timestamp: 2022/09/08 22:41
- acct_100428660 transfers_to acct_800F4DF30 amount: 19532.45 US Dollar via: Cheque timestamp: 2022/09/08 22:56
- acct_100428660 transfers_to acct_804270F70 amount: 3053.04 US Dollar via: Cheque timestamp: 2022/09/08 22:59
- acct_100428660 transfers_to acct_8041E91C0 amount: 205.40 US Dollar via: Cheque timestamp: 2022/09/08 23:01
- acct_100428660 transfers_to acct_8041E91C0 amount: 60.34 US Dollar via: Cash timestamp: 2022/09/08 23:01
- acct_800DC6D00 transfers_to acct_8087B6440 amount: 386.55 US Dollar via: Credit Card timestamp: 2022/09/08 23:05
- acct_100428660 transfers_to acct_81215DB00 amount: 6030.76 US Dollar via: Credit Card timestamp: 2022/09/08 23:05
- acct_100428660 transfers_to acct_81215DB00 amount: 106.66 US Dollar via: Cash timestamp: 2022/09/08 23:14
- acct_800DC6D00 transfers_to acct_8087B6440 amount: 723.44 US Dollar via: Cheque timestamp: 2022/09/08 23:17
- acct_100428660 transfers_to acct_81215DB00 amount: 1186.63 US Dollar via: Cheque timestamp: 2022/09/08 23:22
- acct_100428660 transfers_to acct_8041E91C0 amount: 395.55 US Dollar via: Credit Card timestamp: 2022/09/08 23:23
- acct_100428660 transfers_to acct_80640A9A0 amount: 270.06 US Dollar via: Cheque timestamp: 2022/09/08 23:28
- acct_8099B2E90 transfers_to acct_80044C930 amount: 8.10 US Dollar via: Credit Card timestamp: 2022/09/09 00:13
- acct_100428660 transfers_to acct_803385070 amount: 99994.83 US Dollar via: Cheque timestamp: 2022/09/09 00:30
- acct_80044C930 transfers_to acct_8013120E0 amount: 107.53 US Dollar via: Credit Card timestamp: 2022/09/09 00:33
- acct_80044C930 transfers_to acct_8013120E0 amount: 192.33 US Dollar via: Cheque timestamp: 2022/09/09 00:39
- acct_100428660 transfers_to acct_803385070 amount: 9546.15 US Dollar via: Credit Card timestamp: 2022/09/09 00:49
- acct_100428660 transfers_to acct_803385070 amount: 75393.39 US Dollar via: Cash timestamp: 2022/09/09 00:57
- acct_8002CA720 transfers_to acct_80044C930 amount: 28642.37 US Dollar via: Cash timestamp: 2022/09/09 02:24
- acct_8002CA720 transfers_to acct_80044C930 amount: 142113.30 US Dollar via: Cheque timestamp: 2022/09/09 02:29
- acct_100428660 transfers_to acct_80C283130 amount: 5300.79 US Dollar via: Cheque timestamp: 2022/09/09 02:57
- acct_805220350 transfers_to acct_805220350 amount: 651.30 US Dollar via: ACH timestamp: 2022/09/09 03:05
- acct_100428660 transfers_to acct_80DA47C80 amount: 109.47 US Dollar via: Cheque timestamp: 2022/09/09 03:08
- acct_100428660 transfers_to acct_809BBB770 amount: 6750.31 US Dollar via: Cheque timestamp: 2022/09/09 03:11
- acct_100428660 transfers_to acct_80DA47C80 amount: 238.18 US Dollar via: Cash timestamp: 2022/09/09 03:19
- acct_805220350 transfers_to acct_805220350 amount: 711.90 US Dollar via: ACH timestamp: 2022/09/09 03:22
- acct_800F47A70 transfers_to acct_800F47A70 amount: 235.59 US Dollar via: ACH timestamp: 2022/09/09 04:08
- acct_80044C930 transfers_to acct_807309050 amount: 12229.65 US Dollar via: Cheque timestamp: 2022/09/09 04:09
- 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_800F47A70 transfers_to acct_800F47A70 amount: 206.76 US Dollar via: ACH timestamp: 2022/09/09 04:15
- acct_100428660 transfers_to acct_80640A9A0 amount: 270.06 US Dollar via: Cheque timestamp: 2022/09/09 04:16
- acct_100428660 transfers_to acct_8051B2A60 amount: 244.25 US Dollar via: Cheque timestamp: 2022/09/09 04:17
- acct_80044C930 transfers_to acct_807309050 amount: 1924.44 US Dollar via: Credit Card timestamp: 2022/09/09 04:21
- acct_100428660 transfers_to acct_805220350 amount: 439.49 US Dollar via: Credit Card timestamp: 2022/09/09 04:35
- acct_100428660 transfers_to acct_805220350 amount: 2130.02 US Dollar via: Cheque timestamp: 2022/09/09 04:43
- acct_100428660 transfers_to acct_806D267A0 amount: 5640.48 US Dollar via: Credit Card 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
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- acct_800D0F970 transfers_to acct_800DC6D00 amount: 3994.56 US Dollar via: Cheque timestamp: 2022/09/09 05:25
- acct_802F78670 transfers_to acct_802F78670 amount: 31.95 US Dollar via: ACH timestamp: 2022/09/09 05:28
- acct_800D0FEB0 transfers_to acct_800D0F970 amount: 97.47 US Dollar via: Cheque timestamp: 2022/09/09 05:36
- acct_100428660 transfers_to acct_808A97F90 amount: 1877.53 US Dollar via: Cheque timestamp: 2022/09/09 05:48
- acct_100428660 transfers_to acct_8007E9570 amount: 118.45 US Dollar via: Credit Card timestamp: 2022/09/09 06:03
- acct_100428660 transfers_to acct_8007E9570 amount: 21.30 US Dollar via: Cheque timestamp: 2022/09/09 06:04
- 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_800DC6D00 transfers_to acct_8087B6440 amount: 386.55 US Dollar via: Credit Card timestamp: 2022/09/09 06:22
- acct_800D0F970 transfers_to acct_802B36EE0 amount: 579.59 US Dollar via: Credit Card timestamp: 2022/09/09 06:26
- acct_800DC6D00 transfers_to acct_8087B6440 amount: 723.44 US Dollar via: Cheque timestamp: 2022/09/09 06:28
- acct_803385070 transfers_to acct_803385070 amount: 37.25 US Dollar via: ACH timestamp: 2022/09/09 06:38
- acct_803385070 transfers_to acct_803385070 amount: 226.73 US Dollar via: ACH timestamp: 2022/09/09 06:51
- 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_802CABCF0 amount: 172.60 US Dollar via: Cheque timestamp: 2022/09/09 07:32
- acct_100428660 transfers_to acct_80EBB0D40 amount: 3727.45 US Dollar via: Cheque timestamp: 2022/09/09 08:38
- acct_100428660 transfers_to acct_80FCC0AF0 amount: 1830.05 US Dollar via: Cheque timestamp: 2022/09/09 09:00
- acct_100428660 transfers_to acct_8062BDEF0 amount: 11011.19 US Dollar via: Cash timestamp: 2022/09/09 09:09
- acct_100428660 transfers_to acct_81026AC80 amount: 6367.90 US Dollar via: Cash timestamp: 2022/09/09 09:11
- acct_100428660 transfers_to acct_8062BDEF0 amount: 4239.81 US Dollar via: Credit Card timestamp: 2022/09/09 09:12
- acct_100428660 transfers_to acct_80FCC0AF0 amount: 672.72 US Dollar via: Credit Card timestamp: 2022/09/09 09:13
- acct_100428660 transfers_to acct_81026AC80 amount: 6606.80 US Dollar via: Cheque timestamp: 2022/09/09 09:13
- acct_100428660 transfers_to acct_8041E91C0 amount: 60.34 US Dollar via: Cash timestamp: 2022/09/09 09:16
- acct_100428660 transfers_to acct_8062BDEF0 amount: 6389.55 US Dollar via: Cheque timestamp: 2022/09/09 09:18
- acct_100428660 transfers_to acct_8041E91C0 amount: 205.40 US Dollar via: Cheque timestamp: 2022/09/09 09:21
- acct_100428660 transfers_to acct_8041E91C0 amount: 395.55 US Dollar via: Credit Card timestamp: 2022/09/09 09:26
- acct_100428660 transfers_to acct_80B5635B0 amount: 26813080.90 US Dollar via: Cheque timestamp: 2022/09/09 09:27
- acct_100428660 transfers_to acct_8108BB2B0 amount: 2653.43 US Dollar via: Cheque timestamp: 2022/09/09 09:39
- acct_100428660 transfers_to acct_8032EA570 amount: 297.50 US Dollar via: Cheque timestamp: 2022/09/09 09:43
- acct_100428660 transfers_to acct_8032EA570 amount: 1918.34 US Dollar via: Credit Card timestamp: 2022/09/09 09:54
- acct_100428660 transfers_to acct_8108BB2B0 amount: 1207.98 US Dollar via: Credit Card timestamp: 2022/09/09 09:59
- acct_100428660 transfers_to acct_800F4DF30 amount: 19532.45 US Dollar via: Cheque timestamp: 2022/09/09 10:30
- acct_100428660 transfers_to acct_800F4DF30 amount: 5450.36 US Dollar via: Credit Card timestamp: 2022/09/09 10:33
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 6778.14 US Dollar via: Cash timestamp: 2022/09/09 10:36
- acct_100428660 transfers_to acct_811CA3CD0 amount: 75.03 US Dollar via: Cash timestamp: 2022/09/09 10:37
- acct_100428660 transfers_to acct_811CA3CD0 amount: 505.34 US Dollar via: Cheque timestamp: 2022/09/09 10:39
- acct_100428660 transfers_to acct_811CA3CD0 amount: 150.57 US Dollar via: Credit Card timestamp: 2022/09/09 10:47
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 7450.55 US Dollar via: Cheque timestamp: 2022/09/09 10:56
- 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_8122FA8B0 amount: 90.30 US Dollar via: Cheque timestamp: 2022/09/09 11:03
- acct_100428660 transfers_to acct_807194620 amount: 26301.43 US Dollar via: Cash timestamp: 2022/09/09 11:06
- acct_100428660 transfers_to acct_800FB7320 amount: 1239.20 US Dollar via: Cheque timestamp: 2022/09/09 11:11
- acct_8013120E0 transfers_to acct_8013120E0 amount: 120.28 US Dollar via: ACH timestamp: 2022/09/09 11:15
- acct_100428660 transfers_to acct_807194620 amount: 3232.82 US Dollar via: Credit Card timestamp: 2022/09/09 11:15
- acct_100428660 transfers_to acct_800FB7320 amount: 1024.28 US Dollar via: Cash timestamp: 2022/09/09 11:23
- acct_100428660 transfers_to acct_8122FA8B0 amount: 89.18 US Dollar via: Credit Card timestamp: 2022/09/09 11:29
- acct_100428660 transfers_to acct_80D0B60A0 amount: 137.37 US Dollar via: Cheque timestamp: 2022/09/09 11:34
- acct_100428660 transfers_to acct_80D0B60A0 amount: 11.61 US Dollar via: Credit Card timestamp: 2022/09/09 11:45
- acct_100428660 transfers_to acct_81215DB00 amount: 1186.63 US Dollar via: Cheque timestamp: 2022/09/09 12:01
- acct_100428660 transfers_to acct_80D3D82A0 amount: 1061.26 US Dollar via: Cheque timestamp: 2022/09/09 12:01
- acct_100428660 transfers_to acct_8057E26D0 amount: 86.12 US Dollar via: Cheque timestamp: 2022/09/09 12:07
- acct_100428660 transfers_to acct_8057E26D0 amount: 233.33 US Dollar via: Credit Card timestamp: 2022/09/09 12:13
- acct_100428660 transfers_to acct_81215DB00 amount: 6030.76 US Dollar via: Credit Card timestamp: 2022/09/09 12:19
- acct_100428660 transfers_to acct_81215DB00 amount: 106.66 US Dollar via: Cash timestamp: 2022/09/09 12:19
- acct_100428660 transfers_to acct_80D3D82A0 amount: 274.75 US Dollar via: Cash timestamp: 2022/09/09 12:25
- acct_100428660 transfers_to acct_804270F70 amount: 3053.04 US Dollar via: Cheque timestamp: 2022/09/09 12:41
- acct_100428660 transfers_to acct_804270F70 amount: 4045.88 US Dollar via: Cash timestamp: 2022/09/09 12:41
- acct_80044C930 transfers_to acct_80A73BF50 amount: 41380.72 US Dollar via: Cheque timestamp: 2022/09/09 13:00
- acct_100428660 transfers_to acct_812C60050 amount: 15347.37 US Dollar via: Cheque timestamp: 2022/09/09 13:04
- acct_80044C930 transfers_to acct_80A73BF50 amount: 22636.10 US Dollar via: Cash timestamp: 2022/09/09 13:11
- acct_100428660 transfers_to acct_812C60050 amount: 270.02 US Dollar via: Cash timestamp: 2022/09/09 13:23
- acct_100428660 transfers_to acct_812C60050 amount: 1617.10 US Dollar via: Credit Card timestamp: 2022/09/09 13:25
- acct_100428660 transfers_to acct_804256DD0 amount: 560.87 US Dollar via: Credit Card timestamp: 2022/09/09 15:11
- acct_100428660 transfers_to acct_804256DD0 amount: 899.59 US Dollar via: Cash timestamp: 2022/09/09 15:12
- acct_100428660 transfers_to acct_804256DD0 amount: 1394.27 US Dollar via: Cheque timestamp: 2022/09/09 15:22
- acct_100428660 transfers_to acct_8043A0FB0 amount: 1583.93 US Dollar via: Cash timestamp: 2022/09/09 16:19
- acct_801CFA790 transfers_to acct_801CFA790 amount: 358.16 US Dollar via: ACH timestamp: 2022/09/09 16:24
- acct_801CFA790 transfers_to acct_801CFA790 amount: 285.48 US Dollar via: ACH timestamp: 2022/09/09 16:26
- acct_100428660 transfers_to acct_8043A0FB0 amount: 46486.65 US Dollar via: Cheque timestamp: 2022/09/09 16:29
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- acct_80044C930 transfers_to acct_80DAD53F0 amount: 3738.15 US Dollar via: Cheque timestamp: 2022/09/09 17:17
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- acct_100428660 transfers_to acct_80038FC30 amount: 883.43 US Dollar via: Credit Card timestamp: 2022/09/09 18:01
- acct_100428660 transfers_to acct_80038FC30 amount: 1621.71 US Dollar via: Cheque timestamp: 2022/09/09 18:13
- acct_100428660 transfers_to acct_80B8197E0 amount: 4219.30 US Dollar via: Cash timestamp: 2022/09/09 18:32
- acct_100428660 transfers_to acct_80A5874B0 amount: 962.88 US Dollar via: Cheque timestamp: 2022/09/09 18:34
- acct_100428660 transfers_to acct_80B8197E0 amount: 14197.44 US Dollar via: Cheque timestamp: 2022/09/09 18:40
- acct_100428660 transfers_to acct_80A5874B0 amount: 147.46 US Dollar via: Cash timestamp: 2022/09/09 18:49
- acct_100428660 transfers_to acct_80B8197E0 amount: 7651.28 US Dollar via: Credit Card timestamp: 2022/09/09 18:54
- acct_802B36EE0 transfers_to acct_80DCBC510 amount: 264.34 US Dollar via: Credit Card timestamp: 2022/09/09 19:34
- acct_100428660 transfers_to acct_8108BB2B0 amount: 1251.43 US Dollar via: Cheque timestamp: 2022/09/09 19:34
- acct_100428660 transfers_to acct_8108BB2B0 amount: 7.22 US Dollar via: Cash timestamp: 2022/09/09 19:36
- acct_802B36EE0 transfers_to acct_80DCBC510 amount: 113.71 US Dollar via: ACH timestamp: 2022/09/09 19:42
- acct_802B36EE0 transfers_to acct_80DCBC510 amount: 445.44 US Dollar via: Cheque timestamp: 2022/09/09 19:50
- acct_100428660 transfers_to acct_8108BB2B0 amount: 2150.19 US Dollar via: Credit Card timestamp: 2022/09/09 19:59
- acct_803555960 transfers_to acct_8043A0FB0 amount: 63.47 US Dollar via: Cash timestamp: 2022/09/09 20:32
- acct_803555960 transfers_to acct_8043A0FB0 amount: 1976.17 US Dollar via: Cheque timestamp: 2022/09/09 20:40
- acct_100428660 transfers_to acct_800BA4E60 amount: 7219.21 US Dollar via: Credit Card timestamp: 2022/09/09 21:09
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- acct_100428660 transfers_to acct_800BA4E60 amount: 1329.51 US Dollar via: Cheque timestamp: 2022/09/09 21:25
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- acct_100428660 transfers_to acct_80191AD50 amount: 205.44 US Dollar via: Credit Card timestamp: 2022/09/09 21:34
- acct_80044C930 transfers_to acct_800F47A70 amount: 1201.27 US Dollar via: Cheque timestamp: 2022/09/09 21:35
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- acct_80044C930 transfers_to acct_800F47A70 amount: 274.28 US Dollar via: Credit Card timestamp: 2022/09/09 21:36
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- acct_80044C930 transfers_to acct_801CFA790 amount: 2219.27 US Dollar via: Cheque timestamp: 2022/09/09 21:53
- acct_100428660 transfers_to acct_807499C60 amount: 237.31 US Dollar via: Cheque timestamp: 2022/09/09 22:05
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- acct_100428660 transfers_to acct_803413CC0 amount: 339227.18 US Dollar via: Cheque timestamp: 2022/09/09 22:32
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- acct_100428660 transfers_to acct_803413CC0 amount: 565266.22 US Dollar via: Cash timestamp: 2022/09/09 22:52
- acct_100428660 transfers_to acct_80BC01970 amount: 958.67 US Dollar via: Credit Card timestamp: 2022/09/09 22:52
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- acct_100428660 transfers_to acct_80A5874B0 amount: 147.46 US Dollar via: Cash timestamp: 2022/09/10 00:11
- acct_100428660 transfers_to acct_80A5874B0 amount: 962.88 US Dollar via: Cheque timestamp: 2022/09/10 00:27
- acct_100428660 transfers_to acct_8062BDEF0 amount: 6389.55 US Dollar via: Cheque timestamp: 2022/09/10 00:30
- acct_100428660 transfers_to acct_8062BDEF0 amount: 11011.19 US Dollar via: Cash timestamp: 2022/09/10 00:40
- acct_100428660 transfers_to acct_8062BDEF0 amount: 4239.81 US Dollar via: Credit Card timestamp: 2022/09/10 00:46
- acct_100428660 transfers_to acct_805220350 amount: 2130.02 US Dollar via: Cheque timestamp: 2022/09/10 01:41
- acct_100428660 transfers_to acct_805220350 amount: 439.49 US Dollar via: Credit Card timestamp: 2022/09/10 01:42
- acct_100428660 transfers_to acct_80640A9A0 amount: 270.06 US Dollar via: Cheque timestamp: 2022/09/10 01:56
- acct_802B36EE0 transfers_to acct_80DCBC510 amount: 264.34 US Dollar via: Credit Card timestamp: 2022/09/10 02:01
- acct_100428660 transfers_to acct_8108BB2B0 amount: 7.22 US Dollar via: Cash timestamp: 2022/09/10 02:09
- acct_100428660 transfers_to acct_8108BB2B0 amount: 1251.43 US Dollar via: Cheque timestamp: 2022/09/10 02:10
- acct_802B36EE0 transfers_to acct_80DCBC510 amount: 445.44 US Dollar via: Cheque timestamp: 2022/09/10 02:13
- acct_802B36EE0 transfers_to acct_80DCBC510 amount: 113.71 US Dollar via: ACH timestamp: 2022/09/10 02:18
- acct_100428660 transfers_to acct_803413CC0 amount: 565266.22 US Dollar via: Cash timestamp: 2022/09/10 02:20
- acct_100428660 transfers_to acct_8108BB2B0 amount: 2150.19 US Dollar via: Credit Card timestamp: 2022/09/10 02:20
- acct_100428660 transfers_to acct_803413CC0 amount: 339227.18 US Dollar via: Cheque timestamp: 2022/09/10 02:27
- acct_80044C930 transfers_to acct_800F47A70 amount: 1201.27 US Dollar via: Cheque timestamp: 2022/09/10 03:06
- acct_80044C930 transfers_to acct_800F47A70 amount: 274.28 US Dollar via: Credit Card timestamp: 2022/09/10 03:19
- acct_100428660 transfers_to acct_8041E91C0 amount: 60.34 US Dollar via: Cash timestamp: 2022/09/10 04:16
- acct_100428660 transfers_to acct_8041E91C0 amount: 205.40 US Dollar via: Cheque timestamp: 2022/09/10 04:17
- acct_100428660 transfers_to acct_8041E91C0 amount: 395.55 US Dollar via: Credit Card timestamp: 2022/09/10 04:25
- acct_8013120E0 transfers_to acct_8013120E0 amount: 120.28 US Dollar via: ACH timestamp: 2022/09/10 08:36
- acct_100428660 transfers_to acct_808A97F90 amount: 1877.53 US Dollar via: Cheque timestamp: 2022/09/10 08:54
- acct_800D0F970 transfers_to acct_802B36EE0 amount: 838.40 US Dollar via: Cheque timestamp: 2022/09/10 09:02
- acct_803385070 transfers_to acct_803385070 amount: 37.25 US Dollar via: ACH timestamp: 2022/09/10 09:06
- acct_803385070 transfers_to acct_803385070 amount: 226.73 US Dollar via: ACH timestamp: 2022/09/10 09:08
- acct_800D0F970 transfers_to acct_802B36EE0 amount: 579.59 US Dollar via: Credit Card timestamp: 2022/09/10 09:11
- 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_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_100428660 transfers_to acct_800FB7320 amount: 1024.28 US Dollar via: Cash timestamp: 2022/09/10 09:37
- 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_800FB7320 amount: 1239.20 US Dollar via: Cheque timestamp: 2022/09/10 09:58
- acct_801CFA790 transfers_to acct_801CFA790 amount: 285.48 US Dollar via: ACH timestamp: 2022/09/10 10:36
- acct_801CFA790 transfers_to acct_801CFA790 amount: 358.16 US Dollar via: ACH timestamp: 2022/09/10 10:43
- acct_100428660 transfers_to acct_804270F70 amount: 3053.04 US Dollar via: Cheque timestamp: 2022/09/10 11:51
- acct_100428660 transfers_to acct_804270F70 amount: 4045.88 US Dollar via: Cash timestamp: 2022/09/10 11:58
- acct_100428660 transfers_to acct_812C60050 amount: 270.02 US Dollar via: Cash timestamp: 2022/09/10 12:01
- acct_100428660 transfers_to acct_812C60050 amount: 1617.10 US Dollar via: Credit Card timestamp: 2022/09/10 12:09
- acct_100428660 transfers_to acct_812C60050 amount: 15347.37 US Dollar via: Cheque timestamp: 2022/09/10 12:27
- acct_100428660 transfers_to acct_8007E9570 amount: 21.30 US Dollar via: Cheque timestamp: 2022/09/10 12:43
- acct_100428660 transfers_to acct_8007E9570 amount: 118.45 US Dollar via: Credit Card timestamp: 2022/09/10 12:55
- acct_100428660 transfers_to acct_804256DD0 amount: 560.87 US Dollar via: Credit Card timestamp: 2022/09/10 13:00
- acct_100428660 transfers_to acct_804256DD0 amount: 899.59 US Dollar via: Cash timestamp: 2022/09/10 13:01
- acct_100428660 transfers_to acct_804256DD0 amount: 1394.27 US Dollar via: Cheque timestamp: 2022/09/10 13:06
- 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_80B5635B0 amount: 26813080.90 US Dollar via: Cheque timestamp: 2022/09/10 13:24
- acct_100428660 transfers_to acct_80D3D82A0 amount: 274.75 US Dollar via: Cash timestamp: 2022/09/10 13:37
- acct_100428660 transfers_to acct_80D3D82A0 amount: 1061.26 US Dollar via: Cheque timestamp: 2022/09/10 13:40
- acct_800D0F970 transfers_to acct_8043A0FB0 amount: 4775.44 US Dollar via: ACH timestamp: 2022/09/10 15:31
- acct_80044C930 transfers_to acct_80DAD53F0 amount: 3738.15 US Dollar via: Cheque timestamp: 2022/09/10 15:41
- acct_100428660 transfers_to acct_8032EA570 amount: 297.50 US Dollar via: Cheque timestamp: 2022/09/10 16:24
- acct_100428660 transfers_to acct_8032EA570 amount: 1918.34 US Dollar via: Credit Card timestamp: 2022/09/10 16:28
- acct_100428660 transfers_to acct_80191AD50 amount: 205.44 US Dollar via: Credit Card timestamp: 2022/09/10 17:34
- acct_100428660 transfers_to acct_80191AD50 amount: 40.88 US Dollar via: Cheque timestamp: 2022/09/10 17:40
- acct_80044C930 transfers_to acct_8013120E0 amount: 107.53 US Dollar via: Credit Card timestamp: 2022/09/10 19:11
- acct_80044C930 transfers_to acct_8013120E0 amount: 192.33 US Dollar via: Cheque timestamp: 2022/09/10 19:29
- acct_100428660 transfers_to acct_802FA7500 amount: 58693.48 US Dollar via: Cheque timestamp: 2022/09/10 19:36
- acct_100428660 transfers_to acct_80038FC30 amount: 1621.71 US Dollar via: Cheque timestamp: 2022/09/10 21:14
- acct_100428660 transfers_to acct_80038FC30 amount: 883.43 US Dollar via: Credit Card timestamp: 2022/09/10 21:21
- acct_100428660 transfers_to acct_8051B2A60 amount: 244.25 US Dollar via: Cheque timestamp: 2022/09/10 21:33
- acct_100428660 transfers_to acct_802CABCF0 amount: 172.60 US Dollar via: Cheque timestamp: 2022/09/10 22:50
- acct_80C33DAC0 transfers_to acct_8043A0FB0 amount: 24573024.75 US Dollar via: ACH timestamp: 2022/09/11 18:17
- 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: 1280
  Unique accounts: 103
  Total volume: 720,511,949.93
  Avg transaction: 562,899.96
  Time span: 1139 units
  Max out-degree: 758 (node: 070_100428660)
  Max in-degree: 41 (node: 022828_803385070)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)