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_03186) ===

**Nodes:**
- acct_80A82BBB0 (type: Account)
- acct_800A6A5A0 (type: Account)
- acct_80327BC90 (type: Account)
- acct_80EC62610 (type: Account)
- acct_8057175E0 (type: Account)
- acct_805830CF0 (type: Account)
- acct_808D5A810 (type: Account)
- acct_81354D2E0 (type: Account)
- acct_800108180 (type: Account)
- acct_800349500 (type: Account)
- acct_800149210 (type: Account)
- acct_8008572A0 (type: Account)
- acct_80A6C3E80 (type: Account)
- acct_8042EC100 (type: Account)
- acct_805014F10 (type: Account)
- acct_80E74BEB0 (type: Account)
- acct_80F7ACAF0 (type: Account)
- acct_804419210 (type: Account)
- acct_80822DEE0 (type: Account)
- acct_812EDCEE0 (type: Account)
- acct_806780580 (type: Account)
- acct_808713070 (type: Account)
- acct_8074ADA20 (type: Account)
- acct_813310480 (type: Account)
- acct_801BB8F10 (type: Account)
- acct_8122ECEF0 (type: Account)
- acct_8066F1D80 (type: Account)
- acct_800444D20 (type: Account)
- acct_813B357A0 (type: Account)
- acct_804157B70 (type: Account)
- acct_80D735D50 (type: Account)
- acct_8001C5260 (type: Account)
- acct_8003234C0 (type: Account)
- acct_801DB7CD0 (type: Account)
- acct_80EFC4440 (type: Account)
- acct_8024EB6D0 (type: Account)
- acct_80D2E8830 (type: Account)
- acct_80C40D2C0 (type: Account)
- acct_8038BA4A0 (type: Account)
- acct_80E0EEB80 (type: Account)
- acct_80D058FE0 (type: Account)
- acct_8003B8A40 (type: Account)
- acct_801323B20 (type: Account)
- acct_800BF7AA0 (type: Account)
- acct_8013141F0 (type: Account)
- acct_80C270D30 (type: Account)
- acct_8009521F0 (type: Account)
- acct_8138F7F20 (type: Account)
- acct_80ED99970 (type: Account)
- acct_80B416AA0 (type: Account)
- acct_80416A290 (type: Account)
- acct_8003F4B30 (type: Account)
- acct_80183C8E0 (type: Account)
- acct_80DDC5B40 (type: Account)
- acct_80F769DD0 (type: Account)
- acct_80039E8A0 (type: Account)
- acct_800939DA0 (type: Account)
- acct_802CCBE20 (type: Account)
- acct_808CFE350 (type: Account)
- acct_8143C2ED0 (type: Account)
- acct_80474D8D0 (type: Account)
- acct_807D39EB0 (type: Account)
- acct_80B89A740 (type: Account)
- acct_803862BD0 (type: Account)
- acct_800E0CDE0 (type: Account)
- acct_802B55EB0 (type: Account)
- acct_80129C4F0 (type: Account)
- acct_8049943A0 (type: Account)
- acct_802593340 (type: Account)
- acct_804DC5650 (type: Account)
- acct_813C6BF40 (type: Account)
- acct_811796ED0 (type: Account)
- acct_8143B87E0 (type: Account)
- acct_810806820 (type: Account)
- acct_811708B10 (type: Account)
- acct_803CA9890 (type: Account)
- acct_806052200 (type: Account)
- acct_80EC4C8B0 (type: Account)
- acct_8042A4FB0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0011642 (type: Bank)
- bank_001411 (type: Bank)
- bank_001412 (type: Bank)
- bank_0014387 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015040 (type: Bank)
- bank_0016535 (type: Bank)
- bank_0019601 (type: Bank)
- bank_00220 (type: Bank)
- bank_002952 (type: Bank)
- bank_003051 (type: Bank)
- bank_003229 (type: Bank)
- bank_0033780 (type: Bank)
- bank_0035655 (type: Bank)
- bank_003698 (type: Bank)
- bank_004403 (type: Bank)
- bank_004766 (type: Bank)
- bank_004866 (type: Bank)
- bank_0050428 (type: Bank)
- bank_00513 (type: Bank)
- bank_006075 (type: Bank)
- bank_006276 (type: Bank)
- bank_00701 (type: Bank)
- bank_007042 (type: Bank)
- bank_009129 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_0113685 (type: Bank)
- bank_011405 (type: Bank)
- bank_011474 (type: Bank)
- bank_0116214 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_0120627 (type: Bank)
- bank_0121698 (type: Bank)
- bank_01292 (type: Bank)
- bank_013037 (type: Bank)
- bank_01362 (type: Bank)
- bank_0137002 (type: Bank)
- bank_01420 (type: Bank)
- bank_015916 (type: Bank)
- bank_016109 (type: Bank)
- bank_01665 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_017327 (type: Bank)
- bank_017425 (type: Bank)
- bank_018549 (type: Bank)
- bank_021258 (type: Bank)
- bank_0214621 (type: Bank)
- bank_021550 (type: Bank)
- bank_021611 (type: Bank)
- bank_021940 (type: Bank)
- bank_022205 (type: Bank)
- bank_023842 (type: Bank)
- bank_023885 (type: Bank)
- bank_0241801 (type: Bank)
- bank_0242782 (type: Bank)
- bank_0252947 (type: Bank)
- bank_02843 (type: Bank)
- bank_029251 (type: Bank)
- bank_029279 (type: Bank)
- bank_0316554 (type: Bank)
- bank_032561 (type: Bank)
- bank_036915 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80A82BBB0 belongs_to bank_0011642
- acct_800A6A5A0 belongs_to bank_001411
- acct_80327BC90 belongs_to bank_001412
- acct_80EC62610 belongs_to bank_0014387
- acct_8057175E0 belongs_to bank_001457
- acct_805830CF0 belongs_to bank_0015040
- acct_808D5A810 belongs_to bank_0016535
- acct_81354D2E0 belongs_to bank_0019601
- acct_800108180 belongs_to bank_001
- acct_800349500 belongs_to bank_001
- acct_800149210 belongs_to bank_00220
- acct_8008572A0 belongs_to bank_00220
- acct_80A6C3E80 belongs_to bank_002952
- acct_8042EC100 belongs_to bank_003051
- acct_805014F10 belongs_to bank_003229
- acct_80E74BEB0 belongs_to bank_0033780
- acct_80F7ACAF0 belongs_to bank_0035655
- acct_804419210 belongs_to bank_003698
- acct_80822DEE0 belongs_to bank_004403
- acct_812EDCEE0 belongs_to bank_004403
- acct_806780580 belongs_to bank_004766
- acct_808713070 belongs_to bank_004766
- acct_8074ADA20 belongs_to bank_004866
- acct_813310480 belongs_to bank_0050428
- acct_801BB8F10 belongs_to bank_00513
- acct_8122ECEF0 belongs_to bank_006075
- acct_8066F1D80 belongs_to bank_006276
- acct_800444D20 belongs_to bank_00701
- acct_813B357A0 belongs_to bank_00701
- acct_804157B70 belongs_to bank_007042
- acct_80D735D50 belongs_to bank_009129
- acct_8001C5260 belongs_to bank_010
- acct_8003234C0 belongs_to bank_010
- acct_801DB7CD0 belongs_to bank_011107
- acct_80EFC4440 belongs_to bank_0113685
- acct_8024EB6D0 belongs_to bank_011405
- acct_80D2E8830 belongs_to bank_011474
- acct_80C40D2C0 belongs_to bank_0116214
- acct_8038BA4A0 belongs_to bank_011974
- acct_80E0EEB80 belongs_to bank_0120627
- acct_80D058FE0 belongs_to bank_0121698
- acct_8003B8A40 belongs_to bank_01292
- acct_801323B20 belongs_to bank_01292
- acct_800BF7AA0 belongs_to bank_012
- acct_8013141F0 belongs_to bank_013037
- acct_80C270D30 belongs_to bank_013037
- acct_8009521F0 belongs_to bank_01362
- acct_8138F7F20 belongs_to bank_0137002
- acct_80ED99970 belongs_to bank_01420
- acct_80B416AA0 belongs_to bank_015916
- acct_80416A290 belongs_to bank_016109
- acct_8003F4B30 belongs_to bank_01665
- acct_80183C8E0 belongs_to bank_01665
- acct_80DDC5B40 belongs_to bank_01665
- acct_80F769DD0 belongs_to bank_01665
- acct_80039E8A0 belongs_to bank_01688
- acct_800939DA0 belongs_to bank_01729
- acct_802CCBE20 belongs_to bank_017327
- acct_808CFE350 belongs_to bank_017425
- acct_8143C2ED0 belongs_to bank_018549
- acct_80474D8D0 belongs_to bank_021258
- acct_807D39EB0 belongs_to bank_021258
- acct_80B89A740 belongs_to bank_0214621
- acct_803862BD0 belongs_to bank_021550
- acct_800E0CDE0 belongs_to bank_021611
- acct_802B55EB0 belongs_to bank_021940
- acct_80129C4F0 belongs_to bank_022205
- acct_8049943A0 belongs_to bank_023842
- acct_802593340 belongs_to bank_023885
- acct_804DC5650 belongs_to bank_023885
- acct_813C6BF40 belongs_to bank_0241801
- acct_811796ED0 belongs_to bank_0242782
- acct_8143B87E0 belongs_to bank_0252947
- acct_810806820 belongs_to bank_02843
- acct_811708B10 belongs_to bank_029251
- acct_803CA9890 belongs_to bank_029279
- acct_806052200 belongs_to bank_0316554
- acct_80EC4C8B0 belongs_to bank_032561
- acct_8042A4FB0 belongs_to bank_036915
- acct_100428660 belongs_to bank_070
- acct_80416A290 transfers_to acct_80416A290 amount: 12978076.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80D058FE0 transfers_to acct_80D058FE0 amount: 4375.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803862BD0 transfers_to acct_803862BD0 amount: 96895.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_100428660 transfers_to acct_80A6C3E80 amount: 120075.57 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_8001C5260 transfers_to acct_8001C5260 amount: 145270.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_802593340 transfers_to acct_802593340 amount: 43126.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_100428660 transfers_to acct_8038BA4A0 amount: 4965.66 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_800444D20 transfers_to acct_800444D20 amount: 104287.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_801323B20 transfers_to acct_801323B20 amount: 27411.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8057175E0 transfers_to acct_8057175E0 amount: 148.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_100428660 transfers_to acct_8038BA4A0 amount: 24040.47 US Dollar via: Cash timestamp: 2022/09/01 00:09
- acct_8049943A0 transfers_to acct_8049943A0 amount: 23.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_808713070 transfers_to acct_808713070 amount: 4.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_804419210 transfers_to acct_804419210 amount: 562445.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_813C6BF40 transfers_to acct_813C6BF40 amount: 338828.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800E0CDE0 transfers_to acct_800E0CDE0 amount: 802537.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8003234C0 transfers_to acct_8024EB6D0 amount: 31.33 US Dollar via: Credit Card timestamp: 2022/09/01 00:13
- acct_802593340 transfers_to acct_802593340 amount: 23.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_802B55EB0 transfers_to acct_802B55EB0 amount: 3.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_100428660 transfers_to acct_81354D2E0 amount: 1827695.12 US Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_811708B10 transfers_to acct_811708B10 amount: 422.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8024EB6D0 transfers_to acct_8024EB6D0 amount: 15.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_100428660 transfers_to acct_81354D2E0 amount: 2237770.64 US Dollar via: Cash timestamp: 2022/09/01 00:14
- acct_80F7ACAF0 transfers_to acct_80F7ACAF0 amount: 115176.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80D2E8830 transfers_to acct_80D2E8830 amount: 18.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8013141F0 transfers_to acct_8013141F0 amount: 23.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_100428660 transfers_to acct_81354D2E0 amount: 23869.90 US Dollar via: Credit Card timestamp: 2022/09/01 00:18
- acct_80129C4F0 transfers_to acct_80129C4F0 amount: 23.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8057175E0 transfers_to acct_8057175E0 amount: 20.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80D2E8830 transfers_to acct_80D2E8830 amount: 70.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_801BB8F10 transfers_to acct_801BB8F10 amount: 5.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8074ADA20 transfers_to acct_8074ADA20 amount: 502647.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800BF7AA0 transfers_to acct_800BF7AA0 amount: 8890.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8024EB6D0 transfers_to acct_8024EB6D0 amount: 32530.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8122ECEF0 transfers_to acct_8122ECEF0 amount: 6464.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800A6A5A0 transfers_to acct_800A6A5A0 amount: 60684.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80327BC90 transfers_to acct_80327BC90 amount: 270623.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_100428660 transfers_to acct_80A6C3E80 amount: 16938.96 US Dollar via: Cash timestamp: 2022/09/01 00:23
- acct_813310480 transfers_to acct_813310480 amount: 73240.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80C40D2C0 transfers_to acct_80C40D2C0 amount: 49535.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80EFC4440 transfers_to acct_80EFC4440 amount: 21.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_802B55EB0 transfers_to acct_802B55EB0 amount: 1382.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8001C5260 transfers_to acct_8001C5260 amount: 23.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_100428660 transfers_to acct_8038BA4A0 amount: 12407.20 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_80C40D2C0 transfers_to acct_80C40D2C0 amount: 13.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8066F1D80 transfers_to acct_8066F1D80 amount: 9.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_810806820 transfers_to acct_810806820 amount: 430927.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80B89A740 transfers_to acct_80B89A740 amount: 21.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_808713070 transfers_to acct_808713070 amount: 40212.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800444D20 transfers_to acct_800444D20 amount: 17.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_813C6BF40 amount: 1739.25 US Dollar via: Cheque timestamp: 2022/09/01 01:09
- acct_100428660 transfers_to acct_813C6BF40 amount: 16.46 US Dollar via: Cash timestamp: 2022/09/01 01:18
- acct_100428660 transfers_to acct_813C6BF40 amount: 1079.81 US Dollar via: Credit Card timestamp: 2022/09/01 01:19
- acct_805014F10 transfers_to acct_805014F10 amount: 12.02 US Dollar via: Reinvestment timestamp: 2022/09/01 01:30
- acct_80327BC90 transfers_to acct_80327BC90 amount: 7.04 US Dollar via: Reinvestment timestamp: 2022/09/01 01:58
- acct_100428660 transfers_to acct_80129C4F0 amount: 1468.30 US Dollar via: Cheque timestamp: 2022/09/01 02:05
- acct_100428660 transfers_to acct_80129C4F0 amount: 2924.26 US Dollar via: Credit Card timestamp: 2022/09/01 02:10
- acct_100428660 transfers_to acct_80129C4F0 amount: 241.53 US Dollar via: Cash timestamp: 2022/09/01 02:23
- acct_802CCBE20 transfers_to acct_802CCBE20 amount: 73936.40 US Dollar via: Reinvestment timestamp: 2022/09/01 02:27
- acct_808CFE350 transfers_to acct_808CFE350 amount: 42789.78 US Dollar via: Reinvestment timestamp: 2022/09/01 02:28
- acct_801BB8F10 transfers_to acct_80474D8D0 amount: 3933.63 US Dollar via: Cash timestamp: 2022/09/01 02:31
- acct_801BB8F10 transfers_to acct_80474D8D0 amount: 5612.66 US Dollar via: Cheque timestamp: 2022/09/01 02:33
- acct_801BB8F10 transfers_to acct_80474D8D0 amount: 2406.19 US Dollar via: Credit Card timestamp: 2022/09/01 02:35
- acct_801BB8F10 transfers_to acct_80474D8D0 amount: 536.26 US Dollar via: ACH timestamp: 2022/09/01 02:52
- acct_80A6C3E80 transfers_to acct_80A6C3E80 amount: 7.25 US Dollar via: Reinvestment timestamp: 2022/09/01 03:01
- acct_8024EB6D0 transfers_to acct_80ED99970 amount: 240.82 US Dollar via: Cheque timestamp: 2022/09/01 03:14
- acct_8024EB6D0 transfers_to acct_80ED99970 amount: 101.03 US Dollar via: Cash timestamp: 2022/09/01 03:23
- acct_8003F4B30 transfers_to acct_8003F4B30 amount: 10.56 US Dollar via: Reinvestment timestamp: 2022/09/01 03:29
- acct_805830CF0 transfers_to acct_806780580 amount: 594.19 US Dollar via: Cheque timestamp: 2022/09/01 04:01
- acct_80822DEE0 transfers_to acct_80822DEE0 amount: 321379.39 US Dollar via: Reinvestment timestamp: 2022/09/01 04:04
- acct_801BB8F10 transfers_to acct_8009521F0 amount: 217.19 US Dollar via: Credit Card timestamp: 2022/09/01 04:11
- acct_801BB8F10 transfers_to acct_8009521F0 amount: 238.23 US Dollar via: Cheque timestamp: 2022/09/01 04:23
- acct_805830CF0 transfers_to acct_806780580 amount: 1484.20 US Dollar via: Credit Card timestamp: 2022/09/01 04:29
- acct_80DDC5B40 transfers_to acct_80DDC5B40 amount: 15.14 US Dollar via: Reinvestment timestamp: 2022/09/01 04:35
- acct_805830CF0 transfers_to acct_805830CF0 amount: 4.86 US Dollar via: Reinvestment timestamp: 2022/09/01 04:40
- acct_100428660 transfers_to acct_80822DEE0 amount: 68.59 US Dollar via: Credit Card timestamp: 2022/09/01 04:49
- acct_100428660 transfers_to acct_80822DEE0 amount: 466.85 US Dollar via: Cheque timestamp: 2022/09/01 04:53
- acct_100428660 transfers_to acct_800939DA0 amount: 1449.21 US Dollar via: Credit Card timestamp: 2022/09/01 05:01
- acct_100428660 transfers_to acct_800939DA0 amount: 2420.64 US Dollar via: Cheque timestamp: 2022/09/01 05:11
- acct_8003B8A40 transfers_to acct_800E0CDE0 amount: 2360.76 US Dollar via: Credit Card timestamp: 2022/09/01 05:14
- acct_8003B8A40 transfers_to acct_800E0CDE0 amount: 2336.73 US Dollar via: Cheque timestamp: 2022/09/01 05:16
- acct_100428660 transfers_to acct_80C270D30 amount: 327763.58 US Dollar via: Cheque timestamp: 2022/09/01 05:16
- acct_80EC62610 transfers_to acct_80EC62610 amount: 15.59 US Dollar via: Reinvestment timestamp: 2022/09/01 05:27
- acct_8143C2ED0 transfers_to acct_8143C2ED0 amount: 15577.53 US Dollar via: Reinvestment timestamp: 2022/09/01 05:28
- acct_8008572A0 transfers_to acct_8008572A0 amount: 21687.84 US Dollar via: ACH timestamp: 2022/09/01 05:44
- acct_8008572A0 transfers_to acct_8008572A0 amount: 35621.83 US Dollar via: ACH timestamp: 2022/09/01 05:46
- acct_812EDCEE0 transfers_to acct_812EDCEE0 amount: 133.76 US Dollar via: Reinvestment timestamp: 2022/09/01 05:59
- acct_80474D8D0 transfers_to acct_80474D8D0 amount: 15857.09 US Dollar via: Reinvestment timestamp: 2022/09/01 06:00
- acct_100428660 transfers_to acct_80F7ACAF0 amount: 1331.01 US Dollar via: Credit Card timestamp: 2022/09/01 06:09
- acct_810806820 transfers_to acct_810806820 amount: 16.90 US Dollar via: Reinvestment timestamp: 2022/09/01 06:10
- acct_801DB7CD0 transfers_to acct_801DB7CD0 amount: 23.19 US Dollar via: Reinvestment timestamp: 2022/09/01 06:11
- acct_100428660 transfers_to acct_80183C8E0 amount: 33.71 US Dollar via: Cash timestamp: 2022/09/01 06:12
- acct_100428660 transfers_to acct_808713070 amount: 76.30 US Dollar via: Cash timestamp: 2022/09/01 06:15
- acct_100428660 transfers_to acct_808713070 amount: 62.10 US Dollar via: Cheque timestamp: 2022/09/01 06:16
- acct_100428660 transfers_to acct_80183C8E0 amount: 656.22 US Dollar via: Cheque timestamp: 2022/09/01 06:22
- acct_100428660 transfers_to acct_80F7ACAF0 amount: 514.70 US Dollar via: Cheque timestamp: 2022/09/01 06:26
- acct_100428660 transfers_to acct_8143B87E0 amount: 2779.43 US Dollar via: Cash timestamp: 2022/09/01 06:30
- acct_100428660 transfers_to acct_8143B87E0 amount: 147717.41 US Dollar via: Cheque timestamp: 2022/09/01 06:43
- acct_100428660 transfers_to acct_8143B87E0 amount: 2942.84 US Dollar via: Credit Card timestamp: 2022/09/01 06:44
- acct_100428660 transfers_to acct_80DDC5B40 amount: 15816.65 US Dollar via: Cheque timestamp: 2022/09/01 07:11
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- acct_100428660 transfers_to acct_80DDC5B40 amount: 15056.91 US Dollar via: Credit Card timestamp: 2022/09/01 07:18
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- acct_100428660 transfers_to acct_813B357A0 amount: 535.37 US Dollar via: Cheque timestamp: 2022/09/01 09:09
- acct_100428660 transfers_to acct_813B357A0 amount: 264.17 US Dollar via: Credit Card timestamp: 2022/09/01 09:26
- acct_100428660 transfers_to acct_801BB8F10 amount: 13466.77 US Dollar via: Credit Card timestamp: 2022/09/01 10:03
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- acct_811796ED0 transfers_to acct_811796ED0 amount: 103486.21 US Dollar via: Reinvestment timestamp: 2022/09/01 10:09
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- acct_100428660 transfers_to acct_801BB8F10 amount: 2531.76 US Dollar via: Cheque timestamp: 2022/09/01 10:28
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- acct_100428660 transfers_to acct_803CA9890 amount: 2747.46 US Dollar via: Cheque timestamp: 2022/09/01 10:52
- acct_100428660 transfers_to acct_803CA9890 amount: 1046.47 US Dollar via: Credit Card timestamp: 2022/09/01 10:54
- acct_100428660 transfers_to acct_80F769DD0 amount: 7437.43 US Dollar via: Credit Card timestamp: 2022/09/01 10:56
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- acct_100428660 transfers_to acct_80D058FE0 amount: 3539.36 US Dollar via: Cheque timestamp: 2022/09/01 11:26
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- acct_804DC5650 transfers_to acct_804DC5650 amount: 203748.90 US Dollar via: Reinvestment timestamp: 2022/09/01 11:48
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- acct_8003B8A40 transfers_to acct_805830CF0 amount: 303.92 US Dollar via: Cheque timestamp: 2022/09/01 13:53
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- acct_100428660 transfers_to acct_807D39EB0 amount: 260.18 US Dollar via: Cheque timestamp: 2022/09/01 15:01
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- acct_100428660 transfers_to acct_807D39EB0 amount: 503.54 US Dollar via: Credit Card timestamp: 2022/09/01 15:27
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- acct_100428660 transfers_to acct_805014F10 amount: 820.97 US Dollar via: Credit Card timestamp: 2022/09/01 16:48
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- acct_100428660 transfers_to acct_80327BC90 amount: 26.54 US Dollar via: Cheque timestamp: 2022/09/01 18:54
- acct_100428660 transfers_to acct_80327BC90 amount: 10.77 US Dollar via: Cash timestamp: 2022/09/01 18:56
- acct_8001C5260 transfers_to acct_8003B8A40 amount: 55848.03 US Dollar via: ACH timestamp: 2022/09/01 19:01
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- acct_800BF7AA0 transfers_to acct_8024EB6D0 amount: 275.43 US Dollar via: Cheque timestamp: 2022/09/01 20:13
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- acct_100428660 transfers_to acct_804157B70 amount: 29441.33 US Dollar via: Credit Card timestamp: 2022/09/01 20:21
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- acct_100428660 transfers_to acct_80C40D2C0 amount: 271095.30 US Dollar via: Cheque timestamp: 2022/09/01 20:39
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- acct_812EDCEE0 transfers_to acct_812EDCEE0 amount: 23.41 US Dollar via: Reinvestment timestamp: 2022/09/01 21:02
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- acct_100428660 transfers_to acct_804DC5650 amount: 2813.73 US Dollar via: Cash timestamp: 2022/09/01 21:55
- acct_8042EC100 transfers_to acct_8042EC100 amount: 23.50 US Dollar via: Reinvestment timestamp: 2022/09/01 22:03
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- acct_100428660 transfers_to acct_8003B8A40 amount: 479.80 US Dollar via: Cheque timestamp: 2022/09/01 22:24
- acct_8003B8A40 transfers_to acct_801BB8F10 amount: 3.17 US Dollar via: Cheque timestamp: 2022/09/01 22:25
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- acct_100428660 transfers_to acct_80B416AA0 amount: 398.54 US Dollar via: Cheque timestamp: 2022/09/01 23:02
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- acct_100428660 transfers_to acct_8138F7F20 amount: 66.57 US Dollar via: Cash timestamp: 2022/09/01 23:15
- acct_100428660 transfers_to acct_8138F7F20 amount: 141.19 US Dollar via: Cheque timestamp: 2022/09/01 23:17
- acct_100428660 transfers_to acct_80B416AA0 amount: 2488.03 US Dollar via: Credit Card timestamp: 2022/09/01 23:18
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- acct_100428660 transfers_to acct_8049943A0 amount: 1156.53 US Dollar via: Cheque timestamp: 2022/09/02 00:09
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- acct_100428660 transfers_to acct_80E0EEB80 amount: 2547.32 US Dollar via: Cheque timestamp: 2022/09/02 00:38
- acct_100428660 transfers_to acct_80E0EEB80 amount: 612.34 US Dollar via: Credit Card timestamp: 2022/09/02 00:53
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- acct_8008572A0 transfers_to acct_8008572A0 amount: 21687.84 US Dollar via: ACH timestamp: 2022/09/02 01:26
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- acct_100428660 transfers_to acct_811708B10 amount: 8154.31 US Dollar via: Credit Card timestamp: 2022/09/02 01:39
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- acct_100428660 transfers_to acct_811708B10 amount: 1212706.61 US Dollar via: Cheque timestamp: 2022/09/02 01:53
- acct_100428660 transfers_to acct_811708B10 amount: 1829905.04 US Dollar via: Cash timestamp: 2022/09/02 01:58
- acct_100428660 transfers_to acct_805014F10 amount: 820.97 US Dollar via: Credit Card timestamp: 2022/09/02 02:10
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- acct_100428660 transfers_to acct_805014F10 amount: 1121.46 US Dollar via: Cheque timestamp: 2022/09/02 02:27
- acct_100428660 transfers_to acct_80129C4F0 amount: 1468.30 US Dollar via: Cheque timestamp: 2022/09/02 02:42
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- acct_100428660 transfers_to acct_8008572A0 amount: 603.91 US Dollar via: Cheque timestamp: 2022/09/02 03:15
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- acct_100428660 transfers_to acct_800A6A5A0 amount: 3629.31 US Dollar via: Cheque timestamp: 2022/09/02 09:05
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- acct_8003B8A40 transfers_to acct_805830CF0 amount: 488.09 US Dollar via: ACH timestamp: 2022/09/02 09:26
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- acct_100428660 transfers_to acct_80D2E8830 amount: 71.19 US Dollar via: Cheque timestamp: 2022/09/02 09:34
- acct_100428660 transfers_to acct_8003B8A40 amount: 479.80 US Dollar via: Cheque timestamp: 2022/09/02 09:34
- acct_100428660 transfers_to acct_80A82BBB0 amount: 321.88 US Dollar via: Credit Card timestamp: 2022/09/02 09:36
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- acct_100428660 transfers_to acct_80A82BBB0 amount: 1655.08 US Dollar via: Cheque timestamp: 2022/09/02 09:48
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- acct_100428660 transfers_to acct_80C270D30 amount: 327763.58 US Dollar via: Cheque timestamp: 2022/09/02 11:13
- acct_100428660 transfers_to acct_80F7ACAF0 amount: 1331.01 US Dollar via: Credit Card timestamp: 2022/09/02 11:14
- acct_100428660 transfers_to acct_80F7ACAF0 amount: 514.70 US Dollar via: Cheque timestamp: 2022/09/02 11:18
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- acct_800108180 transfers_to acct_8001C5260 amount: 295195.58 US Dollar via: Cheque timestamp: 2022/09/02 11:32
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- acct_100428660 transfers_to acct_80D058FE0 amount: 3539.36 US Dollar via: Cheque timestamp: 2022/09/02 11:35
- acct_100428660 transfers_to acct_80DDC5B40 amount: 15816.65 US Dollar via: Cheque timestamp: 2022/09/02 11:41
- acct_100428660 transfers_to acct_80DDC5B40 amount: 15056.91 US Dollar via: Credit Card timestamp: 2022/09/02 11:47
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- acct_800108180 transfers_to acct_8001C5260 amount: 958982.30 US Dollar via: Cash timestamp: 2022/09/02 11:52
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- acct_100428660 transfers_to acct_813C6BF40 amount: 1079.81 US Dollar via: Credit Card timestamp: 2022/09/02 12:30
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- acct_100428660 transfers_to acct_8143C2ED0 amount: 8501.22 US Dollar via: Credit Card timestamp: 2022/09/02 12:36
- acct_100428660 transfers_to acct_813C6BF40 amount: 1739.25 US Dollar via: Cheque timestamp: 2022/09/02 12:38
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- acct_100428660 transfers_to acct_8066F1D80 amount: 23642.95 US Dollar via: Cheque timestamp: 2022/09/02 13:26
- acct_100428660 transfers_to acct_80416A290 amount: 10715.04 US Dollar via: Credit Card timestamp: 2022/09/02 13:27
- acct_100428660 transfers_to acct_8066F1D80 amount: 19073.13 US Dollar via: Cash timestamp: 2022/09/02 13:28
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- acct_100428660 transfers_to acct_8138F7F20 amount: 66.57 US Dollar via: Cash timestamp: 2022/09/02 15:02
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- acct_800444D20 transfers_to acct_800444D20 amount: 29033.63 US Dollar via: ACH timestamp: 2022/09/02 15:13
- acct_100428660 transfers_to acct_8138F7F20 amount: 141.19 US Dollar via: Cheque timestamp: 2022/09/02 15:13
- acct_800444D20 transfers_to acct_800444D20 amount: 71280.96 US Dollar via: ACH timestamp: 2022/09/02 15:18
- acct_8001C5260 transfers_to acct_800349500 amount: 93.28 US Dollar via: Credit Card timestamp: 2022/09/02 15:37
- acct_8001C5260 transfers_to acct_800349500 amount: 131.70 US Dollar via: Cheque timestamp: 2022/09/02 15:52
- acct_100428660 transfers_to acct_8074ADA20 amount: 10070.96 US Dollar via: Cheque timestamp: 2022/09/02 15:53
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- acct_100428660 transfers_to acct_801DB7CD0 amount: 7001.60 US Dollar via: Cheque timestamp: 2022/09/02 16:41
- acct_100428660 transfers_to acct_801DB7CD0 amount: 3313.94 US Dollar via: Cash timestamp: 2022/09/02 16:43
- acct_100428660 transfers_to acct_80822DEE0 amount: 68.59 US Dollar via: Credit Card timestamp: 2022/09/02 17:06
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- acct_100428660 transfers_to acct_801BB8F10 amount: 2531.76 US Dollar via: Cheque timestamp: 2022/09/02 17:21
- acct_100428660 transfers_to acct_80822DEE0 amount: 466.85 US Dollar via: Cheque timestamp: 2022/09/02 17:24
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- acct_8024EB6D0 transfers_to acct_812EDCEE0 amount: 21655.48 US Dollar via: Cheque timestamp: 2022/09/02 18:32
- acct_100428660 transfers_to acct_8122ECEF0 amount: 12493.13 US Dollar via: Cheque timestamp: 2022/09/02 18:50
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- acct_100428660 transfers_to acct_803CA9890 amount: 1046.47 US Dollar via: Credit Card timestamp: 2022/09/02 19:08
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- acct_100428660 transfers_to acct_80B89A740 amount: 118783.22 US Dollar via: Cheque timestamp: 2022/09/02 19:16
- acct_100428660 transfers_to acct_803CA9890 amount: 2747.46 US Dollar via: Cheque timestamp: 2022/09/02 19:21
- acct_100428660 transfers_to acct_802593340 amount: 11.20 US Dollar via: Credit Card timestamp: 2022/09/02 20:34
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- acct_8001C5260 transfers_to acct_8003F4B30 amount: 4008.74 US Dollar via: Credit Card timestamp: 2022/09/02 21:23
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- acct_100428660 transfers_to acct_811796ED0 amount: 717.86 US Dollar via: Credit Card timestamp: 2022/09/02 22:06
- acct_100428660 transfers_to acct_811796ED0 amount: 479.45 US Dollar via: Cheque timestamp: 2022/09/02 22:10
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- acct_100428660 transfers_to acct_807D39EB0 amount: 260.18 US Dollar via: Cheque timestamp: 2022/09/02 23:31
- acct_801BB8F10 transfers_to acct_80474D8D0 amount: 2406.19 US Dollar via: Credit Card timestamp: 2022/09/02 23:34
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- acct_801BB8F10 transfers_to acct_80474D8D0 amount: 536.26 US Dollar via: ACH timestamp: 2022/09/02 23:47
- acct_100428660 transfers_to acct_807D39EB0 amount: 503.54 US Dollar via: Credit Card timestamp: 2022/09/02 23:48
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- acct_8001C5260 transfers_to acct_8003F4B30 amount: 2831.04 US Dollar via: Cheque timestamp: 2022/09/03 01:43
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- acct_100428660 transfers_to acct_813C6BF40 amount: 16.46 US Dollar via: Cash timestamp: 2022/09/03 02:34
- acct_100428660 transfers_to acct_813C6BF40 amount: 1739.25 US Dollar via: Cheque timestamp: 2022/09/03 02:41
- acct_100428660 transfers_to acct_813C6BF40 amount: 1079.81 US Dollar via: Credit Card timestamp: 2022/09/03 02:47
- acct_100428660 transfers_to acct_8003B8A40 amount: 479.80 US Dollar via: Cheque timestamp: 2022/09/03 06:29
- acct_801BB8F10 transfers_to acct_802593340 amount: 67.60 US Dollar via: Credit Card timestamp: 2022/09/03 06:49
- acct_801BB8F10 transfers_to acct_802593340 amount: 47.55 US Dollar via: Cheque timestamp: 2022/09/03 06:58
- acct_8003B8A40 transfers_to acct_800E0CDE0 amount: 2336.73 US Dollar via: Cheque timestamp: 2022/09/03 07:42
- acct_8003B8A40 transfers_to acct_800E0CDE0 amount: 2360.76 US Dollar via: Credit Card timestamp: 2022/09/03 07:42
- acct_100428660 transfers_to acct_807D39EB0 amount: 503.54 US Dollar via: Credit Card timestamp: 2022/09/03 08:05
- acct_100428660 transfers_to acct_80E0EEB80 amount: 2547.32 US Dollar via: Cheque timestamp: 2022/09/03 08:09
- acct_100428660 transfers_to acct_80E0EEB80 amount: 612.34 US Dollar via: Credit Card timestamp: 2022/09/03 08:10
- acct_100428660 transfers_to acct_807D39EB0 amount: 260.18 US Dollar via: Cheque timestamp: 2022/09/03 08:13
- acct_100428660 transfers_to acct_80F7ACAF0 amount: 514.70 US Dollar via: Cheque timestamp: 2022/09/03 08:44
- acct_100428660 transfers_to acct_80F7ACAF0 amount: 1331.01 US Dollar via: Credit Card timestamp: 2022/09/03 08:51
- acct_100428660 transfers_to acct_8143C2ED0 amount: 8501.22 US Dollar via: Credit Card timestamp: 2022/09/03 13:39
- acct_100428660 transfers_to acct_8143C2ED0 amount: 43577.82 US Dollar via: Cheque timestamp: 2022/09/03 13:49
- acct_100428660 transfers_to acct_80822DEE0 amount: 68.59 US Dollar via: Credit Card timestamp: 2022/09/03 14:40
- acct_100428660 transfers_to acct_805014F10 amount: 1121.46 US Dollar via: Cheque timestamp: 2022/09/03 14:45
- acct_100428660 transfers_to acct_805014F10 amount: 820.97 US Dollar via: Credit Card timestamp: 2022/09/03 14:48
- acct_100428660 transfers_to acct_80822DEE0 amount: 466.85 US Dollar via: Cheque timestamp: 2022/09/03 14:49
- acct_100428660 transfers_to acct_80DDC5B40 amount: 15816.65 US Dollar via: Cheque timestamp: 2022/09/03 16:34
- acct_100428660 transfers_to acct_80DDC5B40 amount: 15056.91 US Dollar via: Credit Card timestamp: 2022/09/03 16:45
- acct_100428660 transfers_to acct_80DDC5B40 amount: 12778.17 US Dollar via: Cash timestamp: 2022/09/03 16:47
- acct_801BB8F10 transfers_to acct_80474D8D0 amount: 2406.19 US Dollar via: Credit Card timestamp: 2022/09/03 18:04
- acct_801BB8F10 transfers_to acct_80474D8D0 amount: 3933.63 US Dollar via: Cash timestamp: 2022/09/03 18:06
- acct_801BB8F10 transfers_to acct_80474D8D0 amount: 5612.66 US Dollar via: Cheque timestamp: 2022/09/03 18:09
- acct_801BB8F10 transfers_to acct_80474D8D0 amount: 536.26 US Dollar via: ACH timestamp: 2022/09/03 18:14
- acct_8024EB6D0 transfers_to acct_812EDCEE0 amount: 3206.59 US Dollar via: ACH timestamp: 2022/09/03 19:47
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- acct_8003B8A40 transfers_to acct_805830CF0 amount: 488.09 US Dollar via: ACH timestamp: 2022/09/03 19:50
- acct_8024EB6D0 transfers_to acct_812EDCEE0 amount: 21655.48 US Dollar via: Cheque timestamp: 2022/09/03 19:54
- acct_800149210 transfers_to acct_8001C5260 amount: 10678823.61 US Dollar via: Cheque timestamp: 2022/09/03 22:16
- acct_8001C5260 transfers_to acct_800349500 amount: 93.28 US Dollar via: Credit Card timestamp: 2022/09/03 22:17
- acct_8001C5260 transfers_to acct_800349500 amount: 131.70 US Dollar via: Cheque timestamp: 2022/09/03 22:18
- acct_100428660 transfers_to acct_806780580 amount: 2219.61 US Dollar via: Credit Card timestamp: 2022/09/03 22:40
- acct_100428660 transfers_to acct_8138F7F20 amount: 66.57 US Dollar via: Cash timestamp: 2022/09/03 22:40
- acct_100428660 transfers_to acct_806780580 amount: 413.27 US Dollar via: Cheque timestamp: 2022/09/03 22:49
- acct_100428660 transfers_to acct_8138F7F20 amount: 141.19 US Dollar via: Cheque timestamp: 2022/09/03 22:56
- acct_100428660 transfers_to acct_806780580 amount: 2219.61 US Dollar via: Credit Card timestamp: 2022/09/04 00:04
- acct_100428660 transfers_to acct_806780580 amount: 413.27 US Dollar via: Cheque timestamp: 2022/09/04 00:28
- acct_100428660 transfers_to acct_8138F7F20 amount: 141.19 US Dollar via: Cheque timestamp: 2022/09/04 00:39
- acct_100428660 transfers_to acct_8138F7F20 amount: 66.57 US Dollar via: Cash timestamp: 2022/09/04 00:41
- acct_800149210 transfers_to acct_8001C5260 amount: 10678823.61 US Dollar via: Cheque timestamp: 2022/09/04 01:07
- acct_100428660 transfers_to acct_80DDC5B40 amount: 15056.91 US Dollar via: Credit Card timestamp: 2022/09/04 03:22
- acct_100428660 transfers_to acct_80DDC5B40 amount: 15816.65 US Dollar via: Cheque timestamp: 2022/09/04 03:24
- acct_100428660 transfers_to acct_80DDC5B40 amount: 12778.17 US Dollar via: Cash timestamp: 2022/09/04 03:27
- acct_100428660 transfers_to acct_813C6BF40 amount: 16.46 US Dollar via: Cash timestamp: 2022/09/04 03:32
- acct_100428660 transfers_to acct_813C6BF40 amount: 1079.81 US Dollar via: Credit Card timestamp: 2022/09/04 03:38
- acct_100428660 transfers_to acct_813C6BF40 amount: 1739.25 US Dollar via: Cheque timestamp: 2022/09/04 03:41
- acct_801BB8F10 transfers_to acct_802593340 amount: 67.60 US Dollar via: Credit Card timestamp: 2022/09/04 05:04
- acct_100428660 transfers_to acct_8143C2ED0 amount: 8501.22 US Dollar via: Credit Card timestamp: 2022/09/04 05:07
- acct_801BB8F10 transfers_to acct_802593340 amount: 47.55 US Dollar via: Cheque timestamp: 2022/09/04 05:10
- acct_100428660 transfers_to acct_8143C2ED0 amount: 43577.82 US Dollar via: Cheque timestamp: 2022/09/04 05:13
- acct_801BB8F10 transfers_to acct_80474D8D0 amount: 5612.66 US Dollar via: Cheque timestamp: 2022/09/04 06:43
- acct_801BB8F10 transfers_to acct_80474D8D0 amount: 2406.19 US Dollar via: Credit Card timestamp: 2022/09/04 06:53
- acct_801BB8F10 transfers_to acct_80474D8D0 amount: 536.26 US Dollar via: ACH timestamp: 2022/09/04 06:54
- acct_801BB8F10 transfers_to acct_80474D8D0 amount: 3933.63 US Dollar via: Cash timestamp: 2022/09/04 06:58
- acct_8001C5260 transfers_to acct_800349500 amount: 93.28 US Dollar via: Credit Card timestamp: 2022/09/04 07:31
- acct_8001C5260 transfers_to acct_800349500 amount: 131.70 US Dollar via: Cheque timestamp: 2022/09/04 07:59
- acct_100428660 transfers_to acct_807D39EB0 amount: 260.18 US Dollar via: Cheque timestamp: 2022/09/04 12:33
- acct_100428660 transfers_to acct_807D39EB0 amount: 503.54 US Dollar via: Credit Card timestamp: 2022/09/04 12:40
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- acct_8001C5260 transfers_to acct_8003F4B30 amount: 2831.04 US Dollar via: Cheque timestamp: 2022/09/04 14:12
- acct_100428660 transfers_to acct_8003B8A40 amount: 479.80 US Dollar via: Cheque timestamp: 2022/09/04 15:34
- acct_8003B8A40 transfers_to acct_800E0CDE0 amount: 2360.76 US Dollar via: Credit Card timestamp: 2022/09/04 16:03
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- acct_100428660 transfers_to acct_80F7ACAF0 amount: 1331.01 US Dollar via: Credit Card timestamp: 2022/09/04 17:02
- acct_100428660 transfers_to acct_80F7ACAF0 amount: 514.70 US Dollar via: Cheque timestamp: 2022/09/04 17:28
- acct_100428660 transfers_to acct_80822DEE0 amount: 466.85 US Dollar via: Cheque timestamp: 2022/09/04 19:01
- acct_8024EB6D0 transfers_to acct_812EDCEE0 amount: 21655.48 US Dollar via: Cheque timestamp: 2022/09/04 19:10
- acct_8024EB6D0 transfers_to acct_812EDCEE0 amount: 3206.59 US Dollar via: ACH timestamp: 2022/09/04 19:20
- acct_100428660 transfers_to acct_80822DEE0 amount: 68.59 US Dollar via: Credit Card timestamp: 2022/09/04 19:22
- acct_100428660 transfers_to acct_805014F10 amount: 1121.46 US Dollar via: Cheque timestamp: 2022/09/04 22:09
- acct_100428660 transfers_to acct_805014F10 amount: 820.97 US Dollar via: Credit Card timestamp: 2022/09/04 22:23
- acct_100428660 transfers_to acct_80E0EEB80 amount: 2547.32 US Dollar via: Cheque timestamp: 2022/09/04 22:30
- acct_100428660 transfers_to acct_80E0EEB80 amount: 612.34 US Dollar via: Credit Card timestamp: 2022/09/04 22:46
- acct_8003B8A40 transfers_to acct_805830CF0 amount: 488.09 US Dollar via: ACH timestamp: 2022/09/04 23:53
- acct_8003B8A40 transfers_to acct_805830CF0 amount: 303.92 US Dollar via: Cheque timestamp: 2022/09/04 23:56
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- acct_8024EB6D0 transfers_to acct_80ED99970 amount: 240.82 US Dollar via: Cheque timestamp: 2022/09/05 00:18
- acct_8001C5260 transfers_to acct_8003F4B30 amount: 2831.04 US Dollar via: Cheque timestamp: 2022/09/05 01:32
- acct_8001C5260 transfers_to acct_8003F4B30 amount: 6133.56 US Dollar via: Cash timestamp: 2022/09/05 01:40
- acct_8001C5260 transfers_to acct_8003F4B30 amount: 4008.74 US Dollar via: Credit Card timestamp: 2022/09/05 01:49
- acct_800149210 transfers_to acct_8001C5260 amount: 10678823.61 US Dollar via: Cheque timestamp: 2022/09/05 01:52
- acct_100428660 transfers_to acct_8122ECEF0 amount: 12493.13 US Dollar via: Cheque timestamp: 2022/09/05 02:28
- acct_8024EB6D0 transfers_to acct_812EDCEE0 amount: 3206.59 US Dollar via: ACH timestamp: 2022/09/05 04:01
- acct_801BB8F10 transfers_to acct_802593340 amount: 67.60 US Dollar via: Credit Card timestamp: 2022/09/05 04:05
- acct_8024EB6D0 transfers_to acct_812EDCEE0 amount: 21655.48 US Dollar via: Cheque timestamp: 2022/09/05 04:15
- acct_801BB8F10 transfers_to acct_802593340 amount: 47.55 US Dollar via: Cheque timestamp: 2022/09/05 04:17
- acct_100428660 transfers_to acct_80DDC5B40 amount: 722.49 US Dollar via: Cheque timestamp: 2022/09/05 04:43
- acct_100428660 transfers_to acct_80129C4F0 amount: 1468.30 US Dollar via: Cheque timestamp: 2022/09/05 05:41
- acct_100428660 transfers_to acct_80129C4F0 amount: 241.53 US Dollar via: Cash timestamp: 2022/09/05 05:44
- acct_100428660 transfers_to acct_80C270D30 amount: 327763.58 US Dollar via: Cheque timestamp: 2022/09/05 05:46
- acct_100428660 transfers_to acct_80129C4F0 amount: 2924.26 US Dollar via: Credit Card timestamp: 2022/09/05 05:50
- acct_100428660 transfers_to acct_808D5A810 amount: 306.64 US Dollar via: Cheque timestamp: 2022/09/05 07:20
- acct_100428660 transfers_to acct_808D5A810 amount: 434.15 US Dollar via: Cash timestamp: 2022/09/05 07:27
- acct_100428660 transfers_to acct_803CA9890 amount: 2747.46 US Dollar via: Cheque timestamp: 2022/09/05 07:32
- acct_801BB8F10 transfers_to acct_8009521F0 amount: 217.19 US Dollar via: Credit Card timestamp: 2022/09/05 07:34
- acct_801BB8F10 transfers_to acct_8009521F0 amount: 238.23 US Dollar via: Cheque timestamp: 2022/09/05 07:35
- acct_100428660 transfers_to acct_803CA9890 amount: 1046.47 US Dollar via: Credit Card timestamp: 2022/09/05 07:53
- acct_100428660 transfers_to acct_803CA9890 amount: 1733.35 US Dollar via: Cash timestamp: 2022/09/05 07:55
- acct_100428660 transfers_to acct_800939DA0 amount: 1449.21 US Dollar via: Credit Card timestamp: 2022/09/05 08:10
- acct_100428660 transfers_to acct_800939DA0 amount: 2420.64 US Dollar via: Cheque timestamp: 2022/09/05 08:25
- acct_8001C5260 transfers_to acct_8003B8A40 amount: 3415.51 US Dollar via: Credit Card timestamp: 2022/09/05 09:11
- acct_8001C5260 transfers_to acct_8003B8A40 amount: 18254.12 US Dollar via: Cheque timestamp: 2022/09/05 09:13
- acct_8001C5260 transfers_to acct_800349500 amount: 131.70 US Dollar via: Cheque timestamp: 2022/09/05 09:15
- acct_8001C5260 transfers_to acct_8003B8A40 amount: 55848.03 US Dollar via: ACH timestamp: 2022/09/05 09:16
- acct_8001C5260 transfers_to acct_800349500 amount: 93.28 US Dollar via: Credit Card timestamp: 2022/09/05 09:25
- acct_100428660 transfers_to acct_802593340 amount: 11.20 US Dollar via: Credit Card timestamp: 2022/09/05 10:45
- acct_100428660 transfers_to acct_802593340 amount: 514.90 US Dollar via: Cheque timestamp: 2022/09/05 10:47
- acct_100428660 transfers_to acct_810806820 amount: 16617.28 US Dollar via: Cheque timestamp: 2022/09/05 11:03
- acct_100428660 transfers_to acct_80DDC5B40 amount: 15056.91 US Dollar via: Credit Card timestamp: 2022/09/05 11:38
- acct_100428660 transfers_to acct_80DDC5B40 amount: 12778.17 US Dollar via: Cash timestamp: 2022/09/05 11:38
- acct_100428660 transfers_to acct_80DDC5B40 amount: 15816.65 US Dollar via: Cheque timestamp: 2022/09/05 11:42
- acct_100428660 transfers_to acct_80D735D50 amount: 14529.97 US Dollar via: Cheque timestamp: 2022/09/05 12:00
- acct_100428660 transfers_to acct_807D39EB0 amount: 260.18 US Dollar via: Cheque timestamp: 2022/09/05 12:03
- acct_100428660 transfers_to acct_807D39EB0 amount: 503.54 US Dollar via: Credit Card timestamp: 2022/09/05 12:08
- acct_801BB8F10 transfers_to acct_80474D8D0 amount: 3933.63 US Dollar via: Cash timestamp: 2022/09/05 12:17
- acct_801BB8F10 transfers_to acct_80474D8D0 amount: 5612.66 US Dollar via: Cheque timestamp: 2022/09/05 12:24
- acct_801BB8F10 transfers_to acct_80474D8D0 amount: 2406.19 US Dollar via: Credit Card timestamp: 2022/09/05 12:25
- acct_801BB8F10 transfers_to acct_80474D8D0 amount: 536.26 US Dollar via: ACH timestamp: 2022/09/05 12:26
- acct_100428660 transfers_to acct_801BB8F10 amount: 13466.77 US Dollar via: Credit Card timestamp: 2022/09/05 12:45
- acct_100428660 transfers_to acct_801BB8F10 amount: 2531.76 US Dollar via: Cheque timestamp: 2022/09/05 12:50
- acct_8001C5260 transfers_to acct_801323B20 amount: 7598.82 US Dollar via: Credit Card timestamp: 2022/09/05 14:11
- acct_8001C5260 transfers_to acct_801323B20 amount: 1941.61 US Dollar via: Cheque timestamp: 2022/09/05 14:23
- acct_100428660 transfers_to acct_80D058FE0 amount: 3539.36 US Dollar via: Cheque timestamp: 2022/09/05 14:41
- acct_100428660 transfers_to acct_804DC5650 amount: 12204.77 US Dollar via: Cheque timestamp: 2022/09/05 15:01
- acct_8001C5260 transfers_to acct_80039E8A0 amount: 874.87 US Dollar via: Credit Card timestamp: 2022/09/05 15:11
- acct_100428660 transfers_to acct_806780580 amount: 413.27 US Dollar via: Cheque timestamp: 2022/09/05 15:12
- acct_100428660 transfers_to acct_806780580 amount: 2219.61 US Dollar via: Credit Card timestamp: 2022/09/05 15:17
- acct_100428660 transfers_to acct_804DC5650 amount: 2813.73 US Dollar via: Cash timestamp: 2022/09/05 15:18
- acct_100428660 transfers_to acct_804DC5650 amount: 2641.29 US Dollar via: Credit Card timestamp: 2022/09/05 15:19
- acct_8001C5260 transfers_to acct_80039E8A0 amount: 4032.21 US Dollar via: Cheque timestamp: 2022/09/05 15:29
- acct_100428660 transfers_to acct_808713070 amount: 62.10 US Dollar via: Cheque timestamp: 2022/09/05 16:03
- acct_100428660 transfers_to acct_808713070 amount: 76.30 US Dollar via: Cash timestamp: 2022/09/05 16:07
- acct_100428660 transfers_to acct_80327BC90 amount: 10.77 US Dollar via: Cash timestamp: 2022/09/05 16:30
- acct_100428660 transfers_to acct_80183C8E0 amount: 656.22 US Dollar via: Cheque timestamp: 2022/09/05 16:33
- acct_100428660 transfers_to acct_80327BC90 amount: 26.54 US Dollar via: Cheque timestamp: 2022/09/05 16:37
- acct_100428660 transfers_to acct_80183C8E0 amount: 33.71 US Dollar via: Cash timestamp: 2022/09/05 16:53
- acct_100428660 transfers_to acct_813B357A0 amount: 264.17 US Dollar via: Credit Card timestamp: 2022/09/05 17:03
- acct_100428660 transfers_to acct_813B357A0 amount: 535.37 US Dollar via: Cheque timestamp: 2022/09/05 17:29
- acct_8003B8A40 transfers_to acct_801BB8F10 amount: 3.17 US Dollar via: Cheque timestamp: 2022/09/05 17:37
- acct_8003B8A40 transfers_to acct_801BB8F10 amount: 7.71 US Dollar via: Credit Card timestamp: 2022/09/05 17:39
- acct_100428660 transfers_to acct_80D2E8830 amount: 71.19 US Dollar via: Cheque timestamp: 2022/09/05 17:47
- acct_100428660 transfers_to acct_80D2E8830 amount: 270.93 US Dollar via: Cash timestamp: 2022/09/05 17:49
- acct_800BF7AA0 transfers_to acct_8024EB6D0 amount: 275.43 US Dollar via: Cheque timestamp: 2022/09/05 18:07
- acct_800BF7AA0 transfers_to acct_8024EB6D0 amount: 53.69 US Dollar via: ACH timestamp: 2022/09/05 18:13
- acct_100428660 transfers_to acct_800A6A5A0 amount: 3629.31 US Dollar via: Cheque timestamp: 2022/09/05 19:00
- acct_100428660 transfers_to acct_800A6A5A0 amount: 5254.10 US Dollar via: Cash timestamp: 2022/09/05 19:02
- acct_100428660 transfers_to acct_8003B8A40 amount: 479.80 US Dollar via: Cheque timestamp: 2022/09/05 19:08
- acct_100428660 transfers_to acct_8143C2ED0 amount: 43577.82 US Dollar via: Cheque timestamp: 2022/09/05 19:35
- acct_8003B8A40 transfers_to acct_805830CF0 amount: 488.09 US Dollar via: ACH timestamp: 2022/09/05 19:38
- acct_100428660 transfers_to acct_8143C2ED0 amount: 8501.22 US Dollar via: Credit Card timestamp: 2022/09/05 19:43
- acct_8003B8A40 transfers_to acct_805830CF0 amount: 303.92 US Dollar via: Cheque timestamp: 2022/09/05 19:54
- acct_100428660 transfers_to acct_80B416AA0 amount: 398.54 US Dollar via: Cheque timestamp: 2022/09/05 20:31
- acct_100428660 transfers_to acct_804157B70 amount: 29441.33 US Dollar via: Credit Card timestamp: 2022/09/05 20:32
- acct_100428660 transfers_to acct_804157B70 amount: 153068.17 US Dollar via: Cash timestamp: 2022/09/05 20:35
- acct_100428660 transfers_to acct_804157B70 amount: 265054.11 US Dollar via: Cheque timestamp: 2022/09/05 20:58
- acct_100428660 transfers_to acct_80B416AA0 amount: 2488.03 US Dollar via: Credit Card timestamp: 2022/09/05 20:59
- acct_100428660 transfers_to acct_813C6BF40 amount: 1739.25 US Dollar via: Cheque timestamp: 2022/09/05 21:01
- acct_100428660 transfers_to acct_813C6BF40 amount: 16.46 US Dollar via: Cash timestamp: 2022/09/05 21:14
- acct_100428660 transfers_to acct_813C6BF40 amount: 1079.81 US Dollar via: Credit Card timestamp: 2022/09/05 21:22
- acct_8003B8A40 transfers_to acct_800E0CDE0 amount: 2360.76 US Dollar via: Credit Card timestamp: 2022/09/05 21:54
- acct_8003B8A40 transfers_to acct_800E0CDE0 amount: 2336.73 US Dollar via: Cheque timestamp: 2022/09/05 21:55
- acct_100428660 transfers_to acct_80E0EEB80 amount: 2547.32 US Dollar via: Cheque timestamp: 2022/09/05 22:40
- acct_100428660 transfers_to acct_80F7ACAF0 amount: 1331.01 US Dollar via: Credit Card timestamp: 2022/09/05 22:41
- acct_100428660 transfers_to acct_80F7ACAF0 amount: 514.70 US Dollar via: Cheque timestamp: 2022/09/05 22:54
- acct_100428660 transfers_to acct_80E0EEB80 amount: 612.34 US Dollar via: Credit Card timestamp: 2022/09/05 22:59
- acct_8008572A0 transfers_to acct_8008572A0 amount: 21687.84 US Dollar via: ACH timestamp: 2022/09/05 23:13
- acct_100428660 transfers_to acct_80822DEE0 amount: 68.59 US Dollar via: Credit Card timestamp: 2022/09/05 23:16
- acct_100428660 transfers_to acct_80822DEE0 amount: 466.85 US Dollar via: Cheque timestamp: 2022/09/05 23:24
- acct_8008572A0 transfers_to acct_8008572A0 amount: 35621.83 US Dollar via: ACH timestamp: 2022/09/05 23:25
- acct_100428660 transfers_to acct_8138F7F20 amount: 141.19 US Dollar via: Cheque timestamp: 2022/09/05 23:26
- acct_100428660 transfers_to acct_8138F7F20 amount: 66.57 US Dollar via: Cash timestamp: 2022/09/05 23:28
- acct_805014F10 transfers_to acct_805014F10 amount: 5542.75 US Dollar via: ACH timestamp: 2022/09/05 23:35
- acct_100428660 transfers_to acct_805014F10 amount: 1121.46 US Dollar via: Cheque timestamp: 2022/09/05 23:42
- acct_100428660 transfers_to acct_805014F10 amount: 820.97 US Dollar via: Credit Card timestamp: 2022/09/05 23:50
- acct_805014F10 transfers_to acct_805014F10 amount: 3020.72 US Dollar via: ACH timestamp: 2022/09/05 23:59
- acct_100428660 transfers_to acct_804157B70 amount: 265054.11 US Dollar via: Cheque timestamp: 2022/09/06 00:14
- acct_100428660 transfers_to acct_804157B70 amount: 153068.17 US Dollar via: Cash timestamp: 2022/09/06 00:15
- acct_100428660 transfers_to acct_804157B70 amount: 29441.33 US Dollar via: Credit Card timestamp: 2022/09/06 00:21
- acct_8024EB6D0 transfers_to acct_80ED99970 amount: 101.03 US Dollar via: Cash timestamp: 2022/09/06 00:48
- acct_100428660 transfers_to acct_80C270D30 amount: 327763.58 US Dollar via: Cheque timestamp: 2022/09/06 00:54
- acct_8024EB6D0 transfers_to acct_80ED99970 amount: 240.82 US Dollar via: Cheque timestamp: 2022/09/06 00:57
- acct_100428660 transfers_to acct_805014F10 amount: 820.97 US Dollar via: Credit Card timestamp: 2022/09/06 01:32
- acct_100428660 transfers_to acct_805014F10 amount: 1121.46 US Dollar via: Cheque timestamp: 2022/09/06 01:57
- acct_8001C5260 transfers_to acct_8003F4B30 amount: 4008.74 US Dollar via: Credit Card timestamp: 2022/09/06 02:02
- acct_8001C5260 transfers_to acct_8003F4B30 amount: 6133.56 US Dollar via: Cash timestamp: 2022/09/06 02:03
- acct_8001C5260 transfers_to acct_8003F4B30 amount: 2831.04 US Dollar via: Cheque timestamp: 2022/09/06 02:25
- acct_100428660 transfers_to acct_800939DA0 amount: 2420.64 US Dollar via: Cheque timestamp: 2022/09/06 02:26
- acct_100428660 transfers_to acct_800939DA0 amount: 1449.21 US Dollar via: Credit Card timestamp: 2022/09/06 02:26
- acct_100428660 transfers_to acct_813B357A0 amount: 535.37 US Dollar via: Cheque timestamp: 2022/09/06 02:33
- acct_100428660 transfers_to acct_80D058FE0 amount: 3539.36 US Dollar via: Cheque timestamp: 2022/09/06 02:37
- acct_100428660 transfers_to acct_813B357A0 amount: 264.17 US Dollar via: Credit Card timestamp: 2022/09/06 02:44
- acct_100428660 transfers_to acct_80F7ACAF0 amount: 1331.01 US Dollar via: Credit Card timestamp: 2022/09/06 02:46
- acct_100428660 transfers_to acct_80F7ACAF0 amount: 514.70 US Dollar via: Cheque timestamp: 2022/09/06 02:56
- acct_100428660 transfers_to acct_808713070 amount: 62.10 US Dollar via: Cheque timestamp: 2022/09/06 03:44
- acct_100428660 transfers_to acct_808713070 amount: 76.30 US Dollar via: Cash timestamp: 2022/09/06 03:52
- acct_8008572A0 transfers_to acct_8008572A0 amount: 35621.83 US Dollar via: ACH timestamp: 2022/09/06 04:18
- acct_100428660 transfers_to acct_8138F7F20 amount: 141.19 US Dollar via: Cheque timestamp: 2022/09/06 04:23
- acct_100428660 transfers_to acct_8138F7F20 amount: 66.57 US Dollar via: Cash timestamp: 2022/09/06 04:23
- acct_8008572A0 transfers_to acct_8008572A0 amount: 21687.84 US Dollar via: ACH timestamp: 2022/09/06 04:28
- acct_8001C5260 transfers_to acct_801323B20 amount: 1941.61 US Dollar via: Cheque timestamp: 2022/09/06 04:40
- acct_8001C5260 transfers_to acct_801323B20 amount: 7598.82 US Dollar via: Credit Card timestamp: 2022/09/06 04:52
- acct_800BF7AA0 transfers_to acct_8024EB6D0 amount: 275.43 US Dollar via: Cheque timestamp: 2022/09/06 05:09
- acct_8003B8A40 transfers_to acct_801BB8F10 amount: 7.71 US Dollar via: Credit Card timestamp: 2022/09/06 05:15
- acct_800BF7AA0 transfers_to acct_8024EB6D0 amount: 53.69 US Dollar via: ACH timestamp: 2022/09/06 05:24
- acct_8003B8A40 transfers_to acct_801BB8F10 amount: 3.17 US Dollar via: Cheque timestamp: 2022/09/06 05:29
- acct_8001C5260 transfers_to acct_800349500 amount: 93.28 US Dollar via: Credit Card timestamp: 2022/09/06 05:42
- acct_8001C5260 transfers_to acct_800349500 amount: 131.70 US Dollar via: Cheque timestamp: 2022/09/06 05:57
- acct_100428660 transfers_to acct_801BB8F10 amount: 2531.76 US Dollar via: Cheque timestamp: 2022/09/06 06:32
- acct_100428660 transfers_to acct_801BB8F10 amount: 13466.77 US Dollar via: Credit Card timestamp: 2022/09/06 06:43
- acct_100428660 transfers_to acct_803CA9890 amount: 2747.46 US Dollar via: Cheque timestamp: 2022/09/06 07:08
- acct_100428660 transfers_to acct_803CA9890 amount: 1046.47 US Dollar via: Credit Card timestamp: 2022/09/06 07:13
- acct_100428660 transfers_to acct_803CA9890 amount: 1733.35 US Dollar via: Cash timestamp: 2022/09/06 07:19
- acct_100428660 transfers_to acct_80D2E8830 amount: 270.93 US Dollar via: Cash timestamp: 2022/09/06 07:34
- acct_100428660 transfers_to acct_80D2E8830 amount: 71.19 US Dollar via: Cheque timestamp: 2022/09/06 07:39
- acct_100428660 transfers_to acct_80D735D50 amount: 14529.97 US Dollar via: Cheque timestamp: 2022/09/06 08:30
- acct_100428660 transfers_to acct_810806820 amount: 16617.28 US Dollar via: Cheque timestamp: 2022/09/06 08:35
- acct_801BB8F10 transfers_to acct_80474D8D0 amount: 5612.66 US Dollar via: Cheque timestamp: 2022/09/06 08:36
- acct_100428660 transfers_to acct_80B416AA0 amount: 398.54 US Dollar via: Cheque timestamp: 2022/09/06 08:38
- acct_100428660 transfers_to acct_80B416AA0 amount: 2488.03 US Dollar via: Credit Card timestamp: 2022/09/06 08:43
- acct_100428660 transfers_to acct_8143C2ED0 amount: 8501.22 US Dollar via: Credit Card timestamp: 2022/09/06 08:49
- acct_801BB8F10 transfers_to acct_80474D8D0 amount: 3933.63 US Dollar via: Cash timestamp: 2022/09/06 08:52
- acct_801BB8F10 transfers_to acct_80474D8D0 amount: 536.26 US Dollar via: ACH timestamp: 2022/09/06 08:53
- acct_801BB8F10 transfers_to acct_80474D8D0 amount: 2406.19 US Dollar via: Credit Card timestamp: 2022/09/06 08:54
- acct_100428660 transfers_to acct_8143C2ED0 amount: 43577.82 US Dollar via: Cheque timestamp: 2022/09/06 08:57
- acct_100428660 transfers_to acct_80327BC90 amount: 26.54 US Dollar via: Cheque timestamp: 2022/09/06 09:40
- acct_100428660 transfers_to acct_80327BC90 amount: 10.77 US Dollar via: Cash timestamp: 2022/09/06 09:58
- acct_100428660 transfers_to acct_80183C8E0 amount: 33.71 US Dollar via: Cash timestamp: 2022/09/06 10:09
- acct_100428660 transfers_to acct_80183C8E0 amount: 656.22 US Dollar via: Cheque timestamp: 2022/09/06 10:26
- acct_100428660 transfers_to acct_808D5A810 amount: 306.64 US Dollar via: Cheque timestamp: 2022/09/06 10:31
- acct_100428660 transfers_to acct_808D5A810 amount: 434.15 US Dollar via: Cash timestamp: 2022/09/06 10:46
- acct_100428660 transfers_to acct_806780580 amount: 413.27 US Dollar via: Cheque timestamp: 2022/09/06 11:04
- acct_100428660 transfers_to acct_806780580 amount: 2219.61 US Dollar via: Credit Card timestamp: 2022/09/06 11:09
- acct_100428660 transfers_to acct_80E0EEB80 amount: 2547.32 US Dollar via: Cheque timestamp: 2022/09/06 11:38
- acct_100428660 transfers_to acct_80DDC5B40 amount: 722.49 US Dollar via: Cheque timestamp: 2022/09/06 11:49
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- acct_100428660 transfers_to acct_80E0EEB80 amount: 612.34 US Dollar via: Credit Card timestamp: 2022/09/06 11:51
- acct_8001C5260 transfers_to acct_80039E8A0 amount: 4032.21 US Dollar via: Cheque timestamp: 2022/09/06 11:58
- acct_8003B8A40 transfers_to acct_805830CF0 amount: 303.92 US Dollar via: Cheque timestamp: 2022/09/06 13:04
- acct_100428660 transfers_to acct_80129C4F0 amount: 1468.30 US Dollar via: Cheque timestamp: 2022/09/06 13:14
- acct_100428660 transfers_to acct_80129C4F0 amount: 2924.26 US Dollar via: Credit Card timestamp: 2022/09/06 13:20
- acct_8003B8A40 transfers_to acct_805830CF0 amount: 488.09 US Dollar via: ACH timestamp: 2022/09/06 13:28
- acct_100428660 transfers_to acct_80129C4F0 amount: 241.53 US Dollar via: Cash timestamp: 2022/09/06 13:28
- acct_100428660 transfers_to acct_80DDC5B40 amount: 15056.91 US Dollar via: Credit Card timestamp: 2022/09/06 13:34
- acct_100428660 transfers_to acct_80DDC5B40 amount: 12778.17 US Dollar via: Cash timestamp: 2022/09/06 13:42
- acct_100428660 transfers_to acct_80DDC5B40 amount: 15816.65 US Dollar via: Cheque timestamp: 2022/09/06 13:47
- acct_801BB8F10 transfers_to acct_802593340 amount: 47.55 US Dollar via: Cheque timestamp: 2022/09/06 14:01
- acct_805014F10 transfers_to acct_805014F10 amount: 3020.72 US Dollar via: ACH timestamp: 2022/09/06 14:14
- acct_805014F10 transfers_to acct_805014F10 amount: 5542.75 US Dollar via: ACH timestamp: 2022/09/06 14:15
- acct_801BB8F10 transfers_to acct_802593340 amount: 67.60 US Dollar via: Credit Card timestamp: 2022/09/06 14:20
- acct_100428660 transfers_to acct_804DC5650 amount: 2813.73 US Dollar via: Cash timestamp: 2022/09/06 14:55
- acct_100428660 transfers_to acct_804DC5650 amount: 2641.29 US Dollar via: Credit Card timestamp: 2022/09/06 14:56
- acct_100428660 transfers_to acct_804DC5650 amount: 12204.77 US Dollar via: Cheque timestamp: 2022/09/06 14:57
- acct_8024EB6D0 transfers_to acct_812EDCEE0 amount: 21655.48 US Dollar via: Cheque timestamp: 2022/09/06 15:33
- acct_8003B8A40 transfers_to acct_800E0CDE0 amount: 2336.73 US Dollar via: Cheque timestamp: 2022/09/06 15:38
- acct_8001C5260 transfers_to acct_8003B8A40 amount: 55848.03 US Dollar via: ACH timestamp: 2022/09/06 15:48
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- acct_8001C5260 transfers_to acct_8003B8A40 amount: 18254.12 US Dollar via: Cheque timestamp: 2022/09/06 15:53
- acct_8024EB6D0 transfers_to acct_812EDCEE0 amount: 3206.59 US Dollar via: ACH timestamp: 2022/09/06 15:53
- acct_100428660 transfers_to acct_80822DEE0 amount: 466.85 US Dollar via: Cheque timestamp: 2022/09/06 17:00
- acct_100428660 transfers_to acct_813C6BF40 amount: 1739.25 US Dollar via: Cheque timestamp: 2022/09/06 17:13
- acct_100428660 transfers_to acct_813C6BF40 amount: 1079.81 US Dollar via: Credit Card timestamp: 2022/09/06 17:15
- acct_100428660 transfers_to acct_813C6BF40 amount: 16.46 US Dollar via: Cash timestamp: 2022/09/06 17:22
- acct_100428660 transfers_to acct_80822DEE0 amount: 68.59 US Dollar via: Credit Card timestamp: 2022/09/06 17:29
- acct_100428660 transfers_to acct_807D39EB0 amount: 260.18 US Dollar via: Cheque timestamp: 2022/09/06 18:38
- acct_100428660 transfers_to acct_807D39EB0 amount: 503.54 US Dollar via: Credit Card timestamp: 2022/09/06 18:47
- acct_100428660 transfers_to acct_8122ECEF0 amount: 12493.13 US Dollar via: Cheque timestamp: 2022/09/06 19:30
- acct_801BB8F10 transfers_to acct_8009521F0 amount: 217.19 US Dollar via: Credit Card timestamp: 2022/09/06 19:37
- acct_801BB8F10 transfers_to acct_8009521F0 amount: 238.23 US Dollar via: Cheque timestamp: 2022/09/06 19:44
- acct_100428660 transfers_to acct_800A6A5A0 amount: 5254.10 US Dollar via: Cash timestamp: 2022/09/06 21:18
- acct_100428660 transfers_to acct_800A6A5A0 amount: 3629.31 US Dollar via: Cheque timestamp: 2022/09/06 21:21
- acct_800149210 transfers_to acct_8001C5260 amount: 10678823.61 US Dollar via: Cheque timestamp: 2022/09/06 23:32
- acct_100428660 transfers_to acct_802593340 amount: 11.20 US Dollar via: Credit Card timestamp: 2022/09/06 23:33
- acct_100428660 transfers_to acct_802593340 amount: 514.90 US Dollar via: Cheque timestamp: 2022/09/06 23:34
- acct_100428660 transfers_to acct_8003B8A40 amount: 479.80 US Dollar via: Cheque timestamp: 2022/09/06 23:59
- acct_8003234C0 transfers_to acct_813B357A0 amount: 0.57 US Dollar via: Credit Card timestamp: 2022/09/07 00:02
- acct_100428660 transfers_to acct_80E0EEB80 amount: 612.34 US Dollar via: Credit Card timestamp: 2022/09/07 00:07
- acct_100428660 transfers_to acct_80E0EEB80 amount: 2547.32 US Dollar via: Cheque timestamp: 2022/09/07 00:08
- acct_100428660 transfers_to acct_80D735D50 amount: 14529.97 US Dollar via: Cheque timestamp: 2022/09/07 00:09
- acct_8024EB6D0 transfers_to acct_812EDCEE0 amount: 3206.59 US Dollar via: ACH timestamp: 2022/09/07 00:31
- acct_100428660 transfers_to acct_80DDC5B40 amount: 12778.17 US Dollar via: Cash timestamp: 2022/09/07 00:32
- acct_100428660 transfers_to acct_80DDC5B40 amount: 15056.91 US Dollar via: Credit Card timestamp: 2022/09/07 00:37
- acct_100428660 transfers_to acct_80DDC5B40 amount: 15816.65 US Dollar via: Cheque timestamp: 2022/09/07 00:54
- acct_8024EB6D0 transfers_to acct_812EDCEE0 amount: 21655.48 US Dollar via: Cheque timestamp: 2022/09/07 00:58
- acct_100428660 transfers_to acct_806780580 amount: 2219.61 US Dollar via: Credit Card timestamp: 2022/09/07 01:01
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- acct_100428660 transfers_to acct_806780580 amount: 413.27 US Dollar via: Cheque timestamp: 2022/09/07 01:12
- acct_8001C5260 transfers_to acct_801323B20 amount: 1941.61 US Dollar via: Cheque timestamp: 2022/09/07 01:24
- acct_8001C5260 transfers_to acct_801323B20 amount: 7598.82 US Dollar via: Credit Card timestamp: 2022/09/07 01:24
- acct_8001C5260 transfers_to acct_8003F4B30 amount: 4008.74 US Dollar via: Credit Card timestamp: 2022/09/07 01:25
- acct_100428660 transfers_to acct_80327BC90 amount: 10.77 US Dollar via: Cash timestamp: 2022/09/07 02:06
- acct_800BF7AA0 transfers_to acct_8024EB6D0 amount: 53.69 US Dollar via: ACH timestamp: 2022/09/07 02:09
- acct_100428660 transfers_to acct_80F7ACAF0 amount: 1331.01 US Dollar via: Credit Card timestamp: 2022/09/07 02:18
- acct_100428660 transfers_to acct_800939DA0 amount: 2420.64 US Dollar via: Cheque timestamp: 2022/09/07 02:20
- acct_100428660 transfers_to acct_800939DA0 amount: 1449.21 US Dollar via: Credit Card timestamp: 2022/09/07 02:20
- acct_100428660 transfers_to acct_80F7ACAF0 amount: 514.70 US Dollar via: Cheque timestamp: 2022/09/07 02:22
- acct_100428660 transfers_to acct_80327BC90 amount: 26.54 US Dollar via: Cheque timestamp: 2022/09/07 02:25
- acct_800BF7AA0 transfers_to acct_8024EB6D0 amount: 275.43 US Dollar via: Cheque timestamp: 2022/09/07 02:27
- acct_100428660 transfers_to acct_800A6A5A0 amount: 3629.31 US Dollar via: Cheque timestamp: 2022/09/07 02:33
- acct_100428660 transfers_to acct_800A6A5A0 amount: 5254.10 US Dollar via: Cash timestamp: 2022/09/07 02:59
- acct_805014F10 transfers_to acct_805014F10 amount: 5542.75 US Dollar via: ACH timestamp: 2022/09/07 03:01
- acct_805014F10 transfers_to acct_805014F10 amount: 3020.72 US Dollar via: ACH timestamp: 2022/09/07 03:16
- acct_801BB8F10 transfers_to acct_80474D8D0 amount: 2406.19 US Dollar via: Credit Card timestamp: 2022/09/07 04:34
- acct_801BB8F10 transfers_to acct_80474D8D0 amount: 536.26 US Dollar via: ACH timestamp: 2022/09/07 04:36
- acct_801BB8F10 transfers_to acct_80474D8D0 amount: 3933.63 US Dollar via: Cash timestamp: 2022/09/07 04:43
- acct_801BB8F10 transfers_to acct_80474D8D0 amount: 5612.66 US Dollar via: Cheque timestamp: 2022/09/07 04:44
- acct_100428660 transfers_to acct_8003B8A40 amount: 479.80 US Dollar via: Cheque timestamp: 2022/09/07 05:43
- acct_801BB8F10 transfers_to acct_8009521F0 amount: 217.19 US Dollar via: Credit Card timestamp: 2022/09/07 06:37
- acct_801BB8F10 transfers_to acct_8009521F0 amount: 238.23 US Dollar via: Cheque timestamp: 2022/09/07 06:56
- acct_100428660 transfers_to acct_808D5A810 amount: 306.64 US Dollar via: Cheque timestamp: 2022/09/07 07:25
- acct_100428660 transfers_to acct_808D5A810 amount: 434.15 US Dollar via: Cash timestamp: 2022/09/07 07:28
- acct_100428660 transfers_to acct_813C6BF40 amount: 16.46 US Dollar via: Cash timestamp: 2022/09/07 09:39
- acct_100428660 transfers_to acct_804DC5650 amount: 12204.77 US Dollar via: Cheque timestamp: 2022/09/07 09:44
- acct_100428660 transfers_to acct_813C6BF40 amount: 1739.25 US Dollar via: Cheque timestamp: 2022/09/07 09:45
- acct_100428660 transfers_to acct_804DC5650 amount: 2641.29 US Dollar via: Credit Card timestamp: 2022/09/07 09:47
- acct_100428660 transfers_to acct_813C6BF40 amount: 1079.81 US Dollar via: Credit Card timestamp: 2022/09/07 09:47
- acct_100428660 transfers_to acct_804DC5650 amount: 2813.73 US Dollar via: Cash timestamp: 2022/09/07 09:55
- acct_8003B8A40 transfers_to acct_800E0CDE0 amount: 2336.73 US Dollar via: Cheque timestamp: 2022/09/07 10:44
- acct_8003B8A40 transfers_to acct_800E0CDE0 amount: 2360.76 US Dollar via: Credit Card timestamp: 2022/09/07 10:53
- acct_100428660 transfers_to acct_801BB8F10 amount: 2531.76 US Dollar via: Cheque timestamp: 2022/09/07 11:02
- acct_100428660 transfers_to acct_801BB8F10 amount: 13466.77 US Dollar via: Credit Card timestamp: 2022/09/07 11:05
- acct_8001C5260 transfers_to acct_800349500 amount: 131.70 US Dollar via: Cheque timestamp: 2022/09/07 11:15
- acct_8001C5260 transfers_to acct_800349500 amount: 93.28 US Dollar via: Credit Card timestamp: 2022/09/07 11:27
- acct_100428660 transfers_to acct_802593340 amount: 514.90 US Dollar via: Cheque timestamp: 2022/09/07 13:15
- acct_100428660 transfers_to acct_802593340 amount: 11.20 US Dollar via: Credit Card timestamp: 2022/09/07 13:21
- acct_100428660 transfers_to acct_807D39EB0 amount: 503.54 US Dollar via: Credit Card timestamp: 2022/09/07 13:47
- acct_100428660 transfers_to acct_807D39EB0 amount: 260.18 US Dollar via: Cheque timestamp: 2022/09/07 13:51
- acct_100428660 transfers_to acct_80DDC5B40 amount: 722.49 US Dollar via: Cheque timestamp: 2022/09/07 14:17
- acct_100428660 transfers_to acct_8122ECEF0 amount: 12493.13 US Dollar via: Cheque timestamp: 2022/09/07 14:26
- acct_100428660 transfers_to acct_80D2E8830 amount: 270.93 US Dollar via: Cash timestamp: 2022/09/07 14:32
- acct_100428660 transfers_to acct_80D2E8830 amount: 71.19 US Dollar via: Cheque timestamp: 2022/09/07 14:37
- acct_100428660 transfers_to acct_813B357A0 amount: 535.37 US Dollar via: Cheque timestamp: 2022/09/07 15:04
- acct_100428660 transfers_to acct_813B357A0 amount: 264.17 US Dollar via: Credit Card timestamp: 2022/09/07 15:07
- acct_100428660 transfers_to acct_8138F7F20 amount: 141.19 US Dollar via: Cheque timestamp: 2022/09/07 15:09
- acct_100428660 transfers_to acct_8138F7F20 amount: 66.57 US Dollar via: Cash timestamp: 2022/09/07 15:15
- acct_100428660 transfers_to acct_803CA9890 amount: 1733.35 US Dollar via: Cash timestamp: 2022/09/07 15:34
- acct_100428660 transfers_to acct_803CA9890 amount: 2747.46 US Dollar via: Cheque timestamp: 2022/09/07 15:44
- acct_100428660 transfers_to acct_803CA9890 amount: 1046.47 US Dollar via: Credit Card timestamp: 2022/09/07 15:51
- acct_801BB8F10 transfers_to acct_802593340 amount: 47.55 US Dollar via: Cheque timestamp: 2022/09/07 16:38
- acct_100428660 transfers_to acct_805014F10 amount: 820.97 US Dollar via: Credit Card timestamp: 2022/09/07 16:39
- acct_801BB8F10 transfers_to acct_802593340 amount: 67.60 US Dollar via: Credit Card timestamp: 2022/09/07 16:48
- acct_100428660 transfers_to acct_805014F10 amount: 1121.46 US Dollar via: Cheque timestamp: 2022/09/07 16:52
- acct_100428660 transfers_to acct_80183C8E0 amount: 33.71 US Dollar via: Cash timestamp: 2022/09/07 17:04
- acct_100428660 transfers_to acct_80183C8E0 amount: 656.22 US Dollar via: Cheque timestamp: 2022/09/07 17:07
- acct_8024EB6D0 transfers_to acct_80ED99970 amount: 101.03 US Dollar via: Cash timestamp: 2022/09/07 17:11
- acct_8024EB6D0 transfers_to acct_80ED99970 amount: 240.82 US Dollar via: Cheque timestamp: 2022/09/07 17:24
- acct_100428660 transfers_to acct_80129C4F0 amount: 1468.30 US Dollar via: Cheque timestamp: 2022/09/07 17:46
- acct_100428660 transfers_to acct_80822DEE0 amount: 466.85 US Dollar via: Cheque timestamp: 2022/09/07 17:50
- acct_100428660 transfers_to acct_80129C4F0 amount: 241.53 US Dollar via: Cash timestamp: 2022/09/07 17:51
- acct_100428660 transfers_to acct_80822DEE0 amount: 68.59 US Dollar via: Credit Card timestamp: 2022/09/07 17:51
- acct_100428660 transfers_to acct_80129C4F0 amount: 2924.26 US Dollar via: Credit Card timestamp: 2022/09/07 17:55
- acct_100428660 transfers_to acct_80B416AA0 amount: 2488.03 US Dollar via: Credit Card timestamp: 2022/09/07 18:01
- acct_100428660 transfers_to acct_80B416AA0 amount: 398.54 US Dollar via: Cheque timestamp: 2022/09/07 18:02
- acct_8001C5260 transfers_to acct_8003B8A40 amount: 18254.12 US Dollar via: Cheque timestamp: 2022/09/07 18:05
- acct_100428660 transfers_to acct_810806820 amount: 16617.28 US Dollar via: Cheque timestamp: 2022/09/07 18:05
- acct_100428660 transfers_to acct_808713070 amount: 62.10 US Dollar via: Cheque timestamp: 2022/09/07 18:08
- acct_8001C5260 transfers_to acct_8003B8A40 amount: 55848.03 US Dollar via: ACH timestamp: 2022/09/07 18:13
- acct_100428660 transfers_to acct_808713070 amount: 76.30 US Dollar via: Cash timestamp: 2022/09/07 18:15
- acct_100428660 transfers_to acct_8143C2ED0 amount: 43577.82 US Dollar via: Cheque timestamp: 2022/09/07 18:19
- acct_8001C5260 transfers_to acct_8003B8A40 amount: 3415.51 US Dollar via: Credit Card timestamp: 2022/09/07 18:26
- acct_100428660 transfers_to acct_8143C2ED0 amount: 8501.22 US Dollar via: Credit Card timestamp: 2022/09/07 18:28
- acct_100428660 transfers_to acct_804157B70 amount: 29441.33 US Dollar via: Credit Card timestamp: 2022/09/07 19:01
- acct_100428660 transfers_to acct_804157B70 amount: 153068.17 US Dollar via: Cash timestamp: 2022/09/07 19:06
- acct_100428660 transfers_to acct_804157B70 amount: 265054.11 US Dollar via: Cheque timestamp: 2022/09/07 19:26
- acct_100428660 transfers_to acct_80D058FE0 amount: 3539.36 US Dollar via: Cheque timestamp: 2022/09/07 19:35
- acct_8001C5260 transfers_to acct_80039E8A0 amount: 874.87 US Dollar via: Credit Card timestamp: 2022/09/07 21:16
- acct_8001C5260 transfers_to acct_80039E8A0 amount: 4032.21 US Dollar via: Cheque timestamp: 2022/09/07 21:22
- acct_8003B8A40 transfers_to acct_805830CF0 amount: 303.92 US Dollar via: Cheque timestamp: 2022/09/07 21:32
- acct_8003B8A40 transfers_to acct_805830CF0 amount: 488.09 US Dollar via: ACH timestamp: 2022/09/07 21:32
- acct_8003B8A40 transfers_to acct_801BB8F10 amount: 3.17 US Dollar via: Cheque timestamp: 2022/09/07 22:11
- acct_8003B8A40 transfers_to acct_801BB8F10 amount: 7.71 US Dollar via: Credit Card timestamp: 2022/09/07 22:16
- acct_100428660 transfers_to acct_80C270D30 amount: 327763.58 US Dollar via: Cheque timestamp: 2022/09/07 22:23
- acct_800149210 transfers_to acct_8001C5260 amount: 10678823.61 US Dollar via: Cheque timestamp: 2022/09/07 22:57
- acct_8008572A0 transfers_to acct_8008572A0 amount: 21687.84 US Dollar via: ACH timestamp: 2022/09/07 23:18
- acct_8008572A0 transfers_to acct_8008572A0 amount: 35621.83 US Dollar via: ACH timestamp: 2022/09/07 23:27
- acct_8003234C0 transfers_to acct_8024EB6D0 amount: 141.30 US Dollar via: Credit Card timestamp: 2022/09/08 00:29
- acct_100428660 transfers_to acct_806780580 amount: 413.27 US Dollar via: Cheque timestamp: 2022/09/08 00:30
- acct_100428660 transfers_to acct_80183C8E0 amount: 33.71 US Dollar via: Cash timestamp: 2022/09/08 00:36
- acct_100428660 transfers_to acct_80183C8E0 amount: 656.22 US Dollar via: Cheque timestamp: 2022/09/08 00:43
- acct_100428660 transfers_to acct_806780580 amount: 2219.61 US Dollar via: Credit Card timestamp: 2022/09/08 00:53
- acct_100428660 transfers_to acct_80822DEE0 amount: 466.85 US Dollar via: Cheque timestamp: 2022/09/08 01:35
- acct_100428660 transfers_to acct_80822DEE0 amount: 68.59 US Dollar via: Credit Card timestamp: 2022/09/08 01:56
- acct_100428660 transfers_to acct_80129C4F0 amount: 2924.26 US Dollar via: Credit Card timestamp: 2022/09/08 02:13
- acct_100428660 transfers_to acct_80129C4F0 amount: 241.53 US Dollar via: Cash timestamp: 2022/09/08 02:17
- acct_100428660 transfers_to acct_80129C4F0 amount: 1468.30 US Dollar via: Cheque timestamp: 2022/09/08 02:23
- acct_8003B8A40 transfers_to acct_800E0CDE0 amount: 2360.76 US Dollar via: Credit Card timestamp: 2022/09/08 02:52
- acct_8003B8A40 transfers_to acct_800E0CDE0 amount: 2336.73 US Dollar via: Cheque timestamp: 2022/09/08 02:55
- acct_100428660 transfers_to acct_800A6A5A0 amount: 5254.10 US Dollar via: Cash timestamp: 2022/09/08 03:03
- acct_100428660 transfers_to acct_800A6A5A0 amount: 3629.31 US Dollar via: Cheque timestamp: 2022/09/08 03:27
- acct_805014F10 transfers_to acct_805014F10 amount: 5542.75 US Dollar via: ACH timestamp: 2022/09/08 03:37
- acct_805014F10 transfers_to acct_805014F10 amount: 3020.72 US Dollar via: ACH timestamp: 2022/09/08 03:46
- acct_800149210 transfers_to acct_8001C5260 amount: 10678823.61 US Dollar via: Cheque timestamp: 2022/09/08 05:29
- acct_100428660 transfers_to acct_805014F10 amount: 820.97 US Dollar via: Credit Card timestamp: 2022/09/08 05:31
- acct_100428660 transfers_to acct_803CA9890 amount: 2747.46 US Dollar via: Cheque timestamp: 2022/09/08 05:33
- acct_100428660 transfers_to acct_803CA9890 amount: 1733.35 US Dollar via: Cash timestamp: 2022/09/08 05:36
- acct_801BB8F10 transfers_to acct_802593340 amount: 47.55 US Dollar via: Cheque timestamp: 2022/09/08 05:40
- acct_100428660 transfers_to acct_803CA9890 amount: 1046.47 US Dollar via: Credit Card timestamp: 2022/09/08 05:43
- acct_100428660 transfers_to acct_805014F10 amount: 1121.46 US Dollar via: Cheque timestamp: 2022/09/08 05:47
- acct_801BB8F10 transfers_to acct_802593340 amount: 67.60 US Dollar via: Credit Card timestamp: 2022/09/08 05:48
- acct_8001C5260 transfers_to acct_8003B8A40 amount: 3415.51 US Dollar via: Credit Card timestamp: 2022/09/08 06:04
- acct_8001C5260 transfers_to acct_8003B8A40 amount: 18254.12 US Dollar via: Cheque timestamp: 2022/09/08 06:05
- acct_8001C5260 transfers_to acct_800349500 amount: 93.28 US Dollar via: Credit Card timestamp: 2022/09/08 06:09
- acct_8001C5260 transfers_to acct_8003B8A40 amount: 55848.03 US Dollar via: ACH timestamp: 2022/09/08 06:13
- acct_8001C5260 transfers_to acct_800349500 amount: 131.70 US Dollar via: Cheque timestamp: 2022/09/08 06:28
- acct_100428660 transfers_to acct_813B357A0 amount: 535.37 US Dollar via: Cheque timestamp: 2022/09/08 06:36
- acct_100428660 transfers_to acct_813B357A0 amount: 264.17 US Dollar via: Credit Card timestamp: 2022/09/08 06:55
- acct_100428660 transfers_to acct_80D2E8830 amount: 71.19 US Dollar via: Cheque timestamp: 2022/09/08 07:05
- acct_100428660 transfers_to acct_80D2E8830 amount: 270.93 US Dollar via: Cash timestamp: 2022/09/08 07:24
- acct_8001C5260 transfers_to acct_8003F4B30 amount: 6133.56 US Dollar via: Cash timestamp: 2022/09/08 08:03
- acct_100428660 transfers_to acct_80B416AA0 amount: 398.54 US Dollar via: Cheque timestamp: 2022/09/08 08:04
- acct_100428660 transfers_to acct_80F7ACAF0 amount: 1331.01 US Dollar via: Credit Card timestamp: 2022/09/08 08:07
- acct_100428660 transfers_to acct_80B416AA0 amount: 2488.03 US Dollar via: Credit Card timestamp: 2022/09/08 08:19
- acct_8001C5260 transfers_to acct_8003F4B30 amount: 2831.04 US Dollar via: Cheque timestamp: 2022/09/08 08:20
- acct_100428660 transfers_to acct_80F7ACAF0 amount: 514.70 US Dollar via: Cheque timestamp: 2022/09/08 08:22
- acct_8001C5260 transfers_to acct_8003F4B30 amount: 4008.74 US Dollar via: Credit Card timestamp: 2022/09/08 08:26
- acct_100428660 transfers_to acct_808D5A810 amount: 306.64 US Dollar via: Cheque timestamp: 2022/09/08 09:40
- acct_8003B8A40 transfers_to acct_805830CF0 amount: 488.09 US Dollar via: ACH timestamp: 2022/09/08 09:44
- acct_8003B8A40 transfers_to acct_805830CF0 amount: 303.92 US Dollar via: Cheque timestamp: 2022/09/08 09:49
- acct_100428660 transfers_to acct_808D5A810 amount: 434.15 US Dollar via: Cash timestamp: 2022/09/08 09:58
- acct_8001C5260 transfers_to acct_801323B20 amount: 1941.61 US Dollar via: Cheque timestamp: 2022/09/08 10:01
- acct_100428660 transfers_to acct_8003B8A40 amount: 479.80 US Dollar via: Cheque timestamp: 2022/09/08 10:19
- acct_8001C5260 transfers_to acct_801323B20 amount: 7598.82 US Dollar via: Credit Card timestamp: 2022/09/08 10:23
- acct_100428660 transfers_to acct_808713070 amount: 76.30 US Dollar via: Cash timestamp: 2022/09/08 11:05
- acct_100428660 transfers_to acct_808713070 amount: 62.10 US Dollar via: Cheque timestamp: 2022/09/08 11:09
- acct_100428660 transfers_to acct_804DC5650 amount: 2813.73 US Dollar via: Cash timestamp: 2022/09/08 11:34
- acct_100428660 transfers_to acct_804DC5650 amount: 12204.77 US Dollar via: Cheque timestamp: 2022/09/08 11:37
- acct_100428660 transfers_to acct_80D058FE0 amount: 3539.36 US Dollar via: Cheque timestamp: 2022/09/08 11:39
- acct_100428660 transfers_to acct_804DC5650 amount: 2641.29 US Dollar via: Credit Card timestamp: 2022/09/08 11:46
- acct_100428660 transfers_to acct_813C6BF40 amount: 1739.25 US Dollar via: Cheque timestamp: 2022/09/08 13:00
- acct_100428660 transfers_to acct_801BB8F10 amount: 2531.76 US Dollar via: Cheque timestamp: 2022/09/08 13:02
- acct_100428660 transfers_to acct_813C6BF40 amount: 1079.81 US Dollar via: Credit Card timestamp: 2022/09/08 13:02
- acct_800BF7AA0 transfers_to acct_8024EB6D0 amount: 275.43 US Dollar via: Cheque timestamp: 2022/09/08 13:03
- acct_100428660 transfers_to acct_801BB8F10 amount: 13466.77 US Dollar via: Credit Card timestamp: 2022/09/08 13:04
- acct_800BF7AA0 transfers_to acct_8024EB6D0 amount: 53.69 US Dollar via: ACH timestamp: 2022/09/08 13:09
- acct_100428660 transfers_to acct_813C6BF40 amount: 16.46 US Dollar via: Cash timestamp: 2022/09/08 13:10
- acct_8024EB6D0 transfers_to acct_80ED99970 amount: 101.03 US Dollar via: Cash timestamp: 2022/09/08 13:32
- acct_100428660 transfers_to acct_804157B70 amount: 265054.11 US Dollar via: Cheque timestamp: 2022/09/08 13:34
- acct_100428660 transfers_to acct_804157B70 amount: 153068.17 US Dollar via: Cash timestamp: 2022/09/08 13:35
- acct_8001C5260 transfers_to acct_80039E8A0 amount: 874.87 US Dollar via: Credit Card timestamp: 2022/09/08 13:41
- acct_8024EB6D0 transfers_to acct_80ED99970 amount: 240.82 US Dollar via: Cheque timestamp: 2022/09/08 13:43
- acct_8001C5260 transfers_to acct_80039E8A0 amount: 4032.21 US Dollar via: Cheque timestamp: 2022/09/08 13:44
- acct_100428660 transfers_to acct_804157B70 amount: 29441.33 US Dollar via: Credit Card timestamp: 2022/09/08 13:58
- acct_8024EB6D0 transfers_to acct_812EDCEE0 amount: 21655.48 US Dollar via: Cheque timestamp: 2022/09/08 14:30
- acct_8024EB6D0 transfers_to acct_812EDCEE0 amount: 3206.59 US Dollar via: ACH timestamp: 2022/09/08 14:52
- acct_100428660 transfers_to acct_8143C2ED0 amount: 8501.22 US Dollar via: Credit Card timestamp: 2022/09/08 15:03
- acct_100428660 transfers_to acct_80DDC5B40 amount: 722.49 US Dollar via: Cheque timestamp: 2022/09/08 15:04
- acct_100428660 transfers_to acct_8143C2ED0 amount: 43577.82 US Dollar via: Cheque timestamp: 2022/09/08 15:23
- acct_100428660 transfers_to acct_802593340 amount: 11.20 US Dollar via: Credit Card timestamp: 2022/09/08 15:45
- acct_100428660 transfers_to acct_802593340 amount: 514.90 US Dollar via: Cheque timestamp: 2022/09/08 15:53
- acct_8003B8A40 transfers_to acct_801BB8F10 amount: 3.17 US Dollar via: Cheque timestamp: 2022/09/08 16:41
- acct_8003B8A40 transfers_to acct_801BB8F10 amount: 7.71 US Dollar via: Credit Card timestamp: 2022/09/08 16:50
- acct_801BB8F10 transfers_to acct_80474D8D0 amount: 5612.66 US Dollar via: Cheque timestamp: 2022/09/08 16:51
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- acct_801BB8F10 transfers_to acct_80474D8D0 amount: 2406.19 US Dollar via: Credit Card timestamp: 2022/09/08 16:57
- acct_801BB8F10 transfers_to acct_80474D8D0 amount: 536.26 US Dollar via: ACH timestamp: 2022/09/08 16:57
- acct_100428660 transfers_to acct_8122ECEF0 amount: 12493.13 US Dollar via: Cheque timestamp: 2022/09/08 18:25
- acct_100428660 transfers_to acct_8138F7F20 amount: 141.19 US Dollar via: Cheque timestamp: 2022/09/08 18:33
- acct_100428660 transfers_to acct_8138F7F20 amount: 66.57 US Dollar via: Cash timestamp: 2022/09/08 18:48
- acct_801BB8F10 transfers_to acct_8009521F0 amount: 238.23 US Dollar via: Cheque timestamp: 2022/09/08 18:50
- acct_801BB8F10 transfers_to acct_8009521F0 amount: 217.19 US Dollar via: Credit Card timestamp: 2022/09/08 18:50
- acct_100428660 transfers_to acct_80327BC90 amount: 26.54 US Dollar via: Cheque timestamp: 2022/09/08 19:24
- acct_100428660 transfers_to acct_80327BC90 amount: 10.77 US Dollar via: Cash timestamp: 2022/09/08 19:25
- acct_100428660 transfers_to acct_80DDC5B40 amount: 15816.65 US Dollar via: Cheque timestamp: 2022/09/08 19:39
- acct_8008572A0 transfers_to acct_8008572A0 amount: 21687.84 US Dollar via: ACH timestamp: 2022/09/08 19:42
- acct_8008572A0 transfers_to acct_8008572A0 amount: 35621.83 US Dollar via: ACH timestamp: 2022/09/08 19:47
- acct_100428660 transfers_to acct_80DDC5B40 amount: 12778.17 US Dollar via: Cash timestamp: 2022/09/08 19:53
- acct_100428660 transfers_to acct_80DDC5B40 amount: 15056.91 US Dollar via: Credit Card timestamp: 2022/09/08 19:59
- acct_100428660 transfers_to acct_80D735D50 amount: 14529.97 US Dollar via: Cheque timestamp: 2022/09/08 20:27
- acct_100428660 transfers_to acct_800939DA0 amount: 1449.21 US Dollar via: Credit Card timestamp: 2022/09/08 21:02
- acct_100428660 transfers_to acct_807D39EB0 amount: 503.54 US Dollar via: Credit Card timestamp: 2022/09/08 21:12
- acct_100428660 transfers_to acct_807D39EB0 amount: 260.18 US Dollar via: Cheque timestamp: 2022/09/08 21:13
- acct_100428660 transfers_to acct_800939DA0 amount: 2420.64 US Dollar via: Cheque timestamp: 2022/09/08 21:13
- acct_100428660 transfers_to acct_810806820 amount: 16617.28 US Dollar via: Cheque timestamp: 2022/09/08 21:30
- acct_100428660 transfers_to acct_80E0EEB80 amount: 2547.32 US Dollar via: Cheque timestamp: 2022/09/08 22:01
- acct_100428660 transfers_to acct_80E0EEB80 amount: 612.34 US Dollar via: Credit Card timestamp: 2022/09/08 22:29
- acct_100428660 transfers_to acct_80C270D30 amount: 327763.58 US Dollar via: Cheque timestamp: 2022/09/08 22:52
- acct_8001C5260 transfers_to acct_802B55EB0 amount: 5147.30 US Dollar via: Cheque timestamp: 2022/09/09 00:30
- acct_100428660 transfers_to acct_80D2E8830 amount: 270.93 US Dollar via: Cash timestamp: 2022/09/09 00:40
- acct_100428660 transfers_to acct_800A6A5A0 amount: 3629.31 US Dollar via: Cheque timestamp: 2022/09/09 00:42
- acct_8001C5260 transfers_to acct_802B55EB0 amount: 695.60 US Dollar via: ACH timestamp: 2022/09/09 00:46
- acct_100428660 transfers_to acct_80E0EEB80 amount: 2547.32 US Dollar via: Cheque timestamp: 2022/09/09 00:48
- acct_100428660 transfers_to acct_80E0EEB80 amount: 612.34 US Dollar via: Credit Card timestamp: 2022/09/09 00:51
- acct_100428660 transfers_to acct_80D2E8830 amount: 71.19 US Dollar via: Cheque timestamp: 2022/09/09 00:52
- acct_100428660 transfers_to acct_800A6A5A0 amount: 5254.10 US Dollar via: Cash timestamp: 2022/09/09 00:56
- acct_100428660 transfers_to acct_813B357A0 amount: 264.17 US Dollar via: Credit Card timestamp: 2022/09/09 02:32
- acct_801BB8F10 transfers_to acct_80327BC90 amount: 7021.40 US Dollar via: Cheque timestamp: 2022/09/09 02:34
- acct_100428660 transfers_to acct_813B357A0 amount: 535.37 US Dollar via: Cheque timestamp: 2022/09/09 02:35
- acct_801BB8F10 transfers_to acct_80327BC90 amount: 7472.00 US Dollar via: Credit Card timestamp: 2022/09/09 02:44
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- acct_100428660 transfers_to acct_8143C2ED0 amount: 43577.82 US Dollar via: Cheque timestamp: 2022/09/09 03:43
- acct_100428660 transfers_to acct_8143C2ED0 amount: 8501.22 US Dollar via: Credit Card timestamp: 2022/09/09 03:52
- acct_100428660 transfers_to acct_80D735D50 amount: 14529.97 US Dollar via: Cheque timestamp: 2022/09/09 04:06
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- acct_800108180 transfers_to acct_8001C5260 amount: 295195.58 US Dollar via: Cheque timestamp: 2022/09/09 04:23
- acct_100428660 transfers_to acct_804DC5650 amount: 12204.77 US Dollar via: Cheque timestamp: 2022/09/09 04:30
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- acct_8001C5260 transfers_to acct_80039E8A0 amount: 4032.21 US Dollar via: Cheque timestamp: 2022/09/09 04:53
- acct_100428660 transfers_to acct_804DC5650 amount: 2813.73 US Dollar via: Cash timestamp: 2022/09/09 04:53
- acct_8001C5260 transfers_to acct_8003B8A40 amount: 18254.12 US Dollar via: Cheque timestamp: 2022/09/09 05:06
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- acct_8001C5260 transfers_to acct_8003B8A40 amount: 3415.51 US Dollar via: Credit Card timestamp: 2022/09/09 05:11
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- acct_8003B8A40 transfers_to acct_801BB8F10 amount: 3.17 US Dollar via: Cheque timestamp: 2022/09/09 06:00
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- acct_100428660 transfers_to acct_803CA9890 amount: 2747.46 US Dollar via: Cheque timestamp: 2022/09/09 06:07
- acct_100428660 transfers_to acct_811796ED0 amount: 479.45 US Dollar via: Cheque timestamp: 2022/09/09 06:15
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- acct_100428660 transfers_to acct_811796ED0 amount: 71.47 US Dollar via: Cash timestamp: 2022/09/09 06:18
- acct_100428660 transfers_to acct_803CA9890 amount: 1733.35 US Dollar via: Cash timestamp: 2022/09/09 06:18
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- acct_100428660 transfers_to acct_803CA9890 amount: 1046.47 US Dollar via: Credit Card timestamp: 2022/09/09 06:22
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- acct_806052200 transfers_to acct_100428660 amount: 1082.40 US Dollar via: Cash timestamp: 2022/09/09 06:43
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- acct_8003B8A40 transfers_to acct_805830CF0 amount: 303.92 US Dollar via: Cheque timestamp: 2022/09/09 06:54
- acct_100428660 transfers_to acct_8138F7F20 amount: 66.57 US Dollar via: Cash timestamp: 2022/09/09 06:55
- acct_100428660 transfers_to acct_8138F7F20 amount: 141.19 US Dollar via: Cheque timestamp: 2022/09/09 06:58
- acct_100428660 transfers_to acct_803862BD0 amount: 2923.25 US Dollar via: Cash timestamp: 2022/09/09 07:56
- acct_100428660 transfers_to acct_803862BD0 amount: 1107.13 US Dollar via: Cheque timestamp: 2022/09/09 07:57
- acct_100428660 transfers_to acct_803862BD0 amount: 3685.89 US Dollar via: Credit Card timestamp: 2022/09/09 07:59
- acct_100428660 transfers_to acct_80B89A740 amount: 12429.19 US Dollar via: Credit Card timestamp: 2022/09/09 08:00
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- acct_100428660 transfers_to acct_80B89A740 amount: 603055.43 US Dollar via: Cash timestamp: 2022/09/09 08:10
- acct_100428660 transfers_to acct_80B89A740 amount: 118783.22 US Dollar via: Cheque timestamp: 2022/09/09 08:16
- acct_8001C5260 transfers_to acct_801323B20 amount: 1941.61 US Dollar via: Cheque timestamp: 2022/09/09 08:23
- acct_8001C5260 transfers_to acct_801323B20 amount: 7598.82 US Dollar via: Credit Card timestamp: 2022/09/09 08:26
- acct_100428660 transfers_to acct_80DDC5B40 amount: 15056.91 US Dollar via: Credit Card timestamp: 2022/09/09 08:32
- acct_100428660 transfers_to acct_80DDC5B40 amount: 12778.17 US Dollar via: Cash timestamp: 2022/09/09 08:51
- acct_100428660 transfers_to acct_80DDC5B40 amount: 15816.65 US Dollar via: Cheque timestamp: 2022/09/09 08:54
- acct_8008572A0 transfers_to acct_8008572A0 amount: 21687.84 US Dollar via: ACH timestamp: 2022/09/09 08:57
- acct_8008572A0 transfers_to acct_8008572A0 amount: 35621.83 US Dollar via: ACH timestamp: 2022/09/09 08:57
- acct_100428660 transfers_to acct_80129C4F0 amount: 2924.26 US Dollar via: Credit Card timestamp: 2022/09/09 09:54
- acct_100428660 transfers_to acct_80129C4F0 amount: 1468.30 US Dollar via: Cheque timestamp: 2022/09/09 09:55
- acct_100428660 transfers_to acct_80129C4F0 amount: 241.53 US Dollar via: Cash timestamp: 2022/09/09 09:56
- acct_805014F10 transfers_to acct_805014F10 amount: 3020.72 US Dollar via: ACH timestamp: 2022/09/09 10:01
- acct_805014F10 transfers_to acct_805014F10 amount: 5542.75 US Dollar via: ACH timestamp: 2022/09/09 10:11
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- acct_100428660 transfers_to acct_80183C8E0 amount: 656.22 US Dollar via: Cheque timestamp: 2022/09/09 11:09
- acct_100428660 transfers_to acct_80183C8E0 amount: 33.71 US Dollar via: Cash timestamp: 2022/09/09 11:21
- acct_8024EB6D0 transfers_to acct_80ED99970 amount: 240.82 US Dollar via: Cheque timestamp: 2022/09/09 12:05
- acct_8024EB6D0 transfers_to acct_80ED99970 amount: 101.03 US Dollar via: Cash timestamp: 2022/09/09 12:09
- acct_100428660 transfers_to acct_800939DA0 amount: 1449.21 US Dollar via: Credit Card timestamp: 2022/09/09 12:11
- acct_100428660 transfers_to acct_80DDC5B40 amount: 722.49 US Dollar via: Cheque timestamp: 2022/09/09 12:14
- acct_100428660 transfers_to acct_801DB7CD0 amount: 7001.60 US Dollar via: Cheque timestamp: 2022/09/09 12:14
- acct_100428660 transfers_to acct_801DB7CD0 amount: 3313.94 US Dollar via: Cash timestamp: 2022/09/09 12:20
- acct_100428660 transfers_to acct_800939DA0 amount: 2420.64 US Dollar via: Cheque timestamp: 2022/09/09 12:28
- acct_100428660 transfers_to acct_80822DEE0 amount: 68.59 US Dollar via: Credit Card timestamp: 2022/09/09 12:33
- acct_100428660 transfers_to acct_80822DEE0 amount: 466.85 US Dollar via: Cheque timestamp: 2022/09/09 12:36
- acct_801BB8F10 transfers_to acct_80474D8D0 amount: 5612.66 US Dollar via: Cheque timestamp: 2022/09/09 13:33
- acct_8024EB6D0 transfers_to acct_812EDCEE0 amount: 21655.48 US Dollar via: Cheque timestamp: 2022/09/09 13:39
- acct_801BB8F10 transfers_to acct_80474D8D0 amount: 2406.19 US Dollar via: Credit Card timestamp: 2022/09/09 13:40
- acct_801BB8F10 transfers_to acct_80474D8D0 amount: 536.26 US Dollar via: ACH timestamp: 2022/09/09 13:49
- acct_801BB8F10 transfers_to acct_80474D8D0 amount: 3933.63 US Dollar via: Cash timestamp: 2022/09/09 13:50
- acct_8024EB6D0 transfers_to acct_812EDCEE0 amount: 3206.59 US Dollar via: ACH timestamp: 2022/09/09 13:56
- acct_100428660 transfers_to acct_80327BC90 amount: 26.54 US Dollar via: Cheque timestamp: 2022/09/09 14:02
- acct_8024EB6D0 transfers_to acct_80EFC4440 amount: 1054.05 US Dollar via: Cash timestamp: 2022/09/09 14:06
- acct_100428660 transfers_to acct_80327BC90 amount: 10.77 US Dollar via: Cash timestamp: 2022/09/09 14:10
- acct_100428660 transfers_to acct_8003B8A40 amount: 479.80 US Dollar via: Cheque timestamp: 2022/09/09 14:17
- acct_8024EB6D0 transfers_to acct_80EFC4440 amount: 1865.21 US Dollar via: Cheque timestamp: 2022/09/09 14:29
- acct_100428660 transfers_to acct_8074ADA20 amount: 10070.96 US Dollar via: Cheque timestamp: 2022/09/09 14:31
- acct_100428660 transfers_to acct_8074ADA20 amount: 16044.18 US Dollar via: Cash timestamp: 2022/09/09 14:37
- acct_100428660 transfers_to acct_8074ADA20 amount: 10950.82 US Dollar via: Credit Card timestamp: 2022/09/09 14:52
- acct_801BB8F10 transfers_to acct_8009521F0 amount: 217.19 US Dollar via: Credit Card timestamp: 2022/09/09 15:19
- acct_801BB8F10 transfers_to acct_8009521F0 amount: 238.23 US Dollar via: Cheque timestamp: 2022/09/09 15:20
- acct_8001C5260 transfers_to acct_8003F4B30 amount: 4008.74 US Dollar via: Credit Card timestamp: 2022/09/09 15:31
- acct_100428660 transfers_to acct_802593340 amount: 11.20 US Dollar via: Credit Card timestamp: 2022/09/09 15:44
- acct_100428660 transfers_to acct_802593340 amount: 514.90 US Dollar via: Cheque timestamp: 2022/09/09 15:50
- acct_8001C5260 transfers_to acct_8003F4B30 amount: 2831.04 US Dollar via: Cheque timestamp: 2022/09/09 15:56
- acct_8001C5260 transfers_to acct_8003F4B30 amount: 6133.56 US Dollar via: Cash timestamp: 2022/09/09 15:56
- acct_100428660 transfers_to acct_807D39EB0 amount: 260.18 US Dollar via: Cheque timestamp: 2022/09/09 16:02
- acct_100428660 transfers_to acct_807D39EB0 amount: 503.54 US Dollar via: Credit Card timestamp: 2022/09/09 16:02
- acct_100428660 transfers_to acct_808713070 amount: 62.10 US Dollar via: Cheque timestamp: 2022/09/09 16:08
- acct_100428660 transfers_to acct_808713070 amount: 76.30 US Dollar via: Cash timestamp: 2022/09/09 16:21
- acct_80EC4C8B0 transfers_to acct_100428660 amount: 3165.60 US Dollar via: Cash timestamp: 2022/09/09 16:45
- acct_100428660 transfers_to acct_801BB8F10 amount: 13466.77 US Dollar via: Credit Card timestamp: 2022/09/09 17:01
- acct_100428660 transfers_to acct_813C6BF40 amount: 16.46 US Dollar via: Cash timestamp: 2022/09/09 17:03
- acct_100428660 transfers_to acct_813C6BF40 amount: 1079.81 US Dollar via: Credit Card timestamp: 2022/09/09 17:09
- acct_800BF7AA0 transfers_to acct_8024EB6D0 amount: 53.69 US Dollar via: ACH timestamp: 2022/09/09 17:21
- acct_100428660 transfers_to acct_801BB8F10 amount: 2531.76 US Dollar via: Cheque timestamp: 2022/09/09 17:23
- acct_100428660 transfers_to acct_813C6BF40 amount: 1739.25 US Dollar via: Cheque timestamp: 2022/09/09 17:27
- acct_800BF7AA0 transfers_to acct_8024EB6D0 amount: 275.43 US Dollar via: Cheque timestamp: 2022/09/09 17:28
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- acct_100428660 transfers_to acct_806780580 amount: 2219.61 US Dollar via: Credit Card timestamp: 2022/09/09 19:28
- acct_100428660 transfers_to acct_805014F10 amount: 820.97 US Dollar via: Credit Card timestamp: 2022/09/09 20:02
- acct_100428660 transfers_to acct_805014F10 amount: 1121.46 US Dollar via: Cheque timestamp: 2022/09/09 20:09
- acct_100428660 transfers_to acct_8122ECEF0 amount: 12493.13 US Dollar via: Cheque timestamp: 2022/09/09 20:48
- acct_100428660 transfers_to acct_80C270D30 amount: 327763.58 US Dollar via: Cheque timestamp: 2022/09/09 21:19
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- acct_8001C5260 transfers_to acct_800349500 amount: 131.70 US Dollar via: Cheque timestamp: 2022/09/09 21:21
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- acct_100428660 transfers_to acct_804157B70 amount: 29441.33 US Dollar via: Credit Card timestamp: 2022/09/09 21:25
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- acct_800149210 transfers_to acct_8001C5260 amount: 10678823.61 US Dollar via: Cheque timestamp: 2022/09/09 22:03
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- acct_800444D20 transfers_to acct_800444D20 amount: 29033.63 US Dollar via: ACH timestamp: 2022/09/09 22:35
- acct_100428660 transfers_to acct_8049943A0 amount: 1156.53 US Dollar via: Cheque timestamp: 2022/09/09 22:37
- acct_800444D20 transfers_to acct_800444D20 amount: 41959.58 US Dollar via: ACH timestamp: 2022/09/09 22:44
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- acct_800444D20 transfers_to acct_800444D20 amount: 71280.96 US Dollar via: ACH timestamp: 2022/09/09 22:50
- acct_100428660 transfers_to acct_80A82BBB0 amount: 1655.08 US Dollar via: Cheque timestamp: 2022/09/09 23:00
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- acct_100428660 transfers_to acct_80B416AA0 amount: 2488.03 US Dollar via: Credit Card timestamp: 2022/09/09 23:07
- acct_100428660 transfers_to acct_80F7ACAF0 amount: 514.70 US Dollar via: Cheque timestamp: 2022/09/09 23:08
- acct_100428660 transfers_to acct_80F7ACAF0 amount: 1331.01 US Dollar via: Credit Card timestamp: 2022/09/09 23:16
- acct_100428660 transfers_to acct_80A82BBB0 amount: 321.88 US Dollar via: Credit Card timestamp: 2022/09/09 23:19
- acct_100428660 transfers_to acct_80F7ACAF0 amount: 514.70 US Dollar via: Cheque timestamp: 2022/09/10 00:55
- acct_100428660 transfers_to acct_80F7ACAF0 amount: 1331.01 US Dollar via: Credit Card timestamp: 2022/09/10 00:57
- acct_801BB8F10 transfers_to acct_802593340 amount: 67.60 US Dollar via: Credit Card timestamp: 2022/09/10 03:24
- acct_801BB8F10 transfers_to acct_802593340 amount: 47.55 US Dollar via: Cheque timestamp: 2022/09/10 03:27
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- acct_8001C5260 transfers_to acct_8003F4B30 amount: 2831.04 US Dollar via: Cheque timestamp: 2022/09/10 03:41
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- acct_801BB8F10 transfers_to acct_80474D8D0 amount: 3933.63 US Dollar via: Cash timestamp: 2022/09/10 06:01
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- acct_801BB8F10 transfers_to acct_80474D8D0 amount: 536.26 US Dollar via: ACH timestamp: 2022/09/10 06:29
- acct_100428660 transfers_to acct_80DDC5B40 amount: 12778.17 US Dollar via: Cash timestamp: 2022/09/10 06:39
- acct_100428660 transfers_to acct_80DDC5B40 amount: 15056.91 US Dollar via: Credit Card timestamp: 2022/09/10 06:43
- acct_100428660 transfers_to acct_80DDC5B40 amount: 15816.65 US Dollar via: Cheque timestamp: 2022/09/10 06:58
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- acct_800149210 transfers_to acct_8001C5260 amount: 10678823.61 US Dollar via: Cheque timestamp: 2022/09/10 08:29
- acct_100428660 transfers_to acct_8003B8A40 amount: 479.80 US Dollar via: Cheque timestamp: 2022/09/10 08:40
- acct_100428660 transfers_to acct_8143C2ED0 amount: 43577.82 US Dollar via: Cheque timestamp: 2022/09/10 10:46
- acct_8003B8A40 transfers_to acct_800E0CDE0 amount: 2336.73 US Dollar via: Cheque timestamp: 2022/09/10 10:55
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- acct_100428660 transfers_to acct_8143C2ED0 amount: 8501.22 US Dollar via: Credit Card timestamp: 2022/09/10 10:59
- acct_8001C5260 transfers_to acct_800349500 amount: 131.70 US Dollar via: Cheque timestamp: 2022/09/10 11:01
- acct_100428660 transfers_to acct_80E0EEB80 amount: 612.34 US Dollar via: Credit Card timestamp: 2022/09/10 11:07
- acct_100428660 transfers_to acct_80E0EEB80 amount: 2547.32 US Dollar via: Cheque timestamp: 2022/09/10 11:08
- acct_8001C5260 transfers_to acct_800349500 amount: 93.28 US Dollar via: Credit Card timestamp: 2022/09/10 11:12
- acct_100428660 transfers_to acct_8138F7F20 amount: 141.19 US Dollar via: Cheque timestamp: 2022/09/10 11:55
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- acct_100428660 transfers_to acct_813C6BF40 amount: 16.46 US Dollar via: Cash timestamp: 2022/09/10 13:44
- acct_100428660 transfers_to acct_813C6BF40 amount: 1739.25 US Dollar via: Cheque timestamp: 2022/09/10 13:46
- acct_100428660 transfers_to acct_813C6BF40 amount: 1079.81 US Dollar via: Credit Card timestamp: 2022/09/10 13:55
- acct_100428660 transfers_to acct_805014F10 amount: 820.97 US Dollar via: Credit Card timestamp: 2022/09/10 15:17
- acct_100428660 transfers_to acct_805014F10 amount: 1121.46 US Dollar via: Cheque timestamp: 2022/09/10 15:25
- acct_100428660 transfers_to acct_80822DEE0 amount: 466.85 US Dollar via: Cheque timestamp: 2022/09/10 16:13
- acct_100428660 transfers_to acct_80822DEE0 amount: 68.59 US Dollar via: Credit Card timestamp: 2022/09/10 16:24
- acct_8003B8A40 transfers_to acct_805830CF0 amount: 303.92 US Dollar via: Cheque timestamp: 2022/09/10 17:13
- acct_8003B8A40 transfers_to acct_805830CF0 amount: 488.09 US Dollar via: ACH timestamp: 2022/09/10 17:20
- acct_100428660 transfers_to acct_806780580 amount: 413.27 US Dollar via: Cheque timestamp: 2022/09/10 18:43
- acct_100428660 transfers_to acct_806780580 amount: 2219.61 US Dollar via: Credit Card timestamp: 2022/09/10 18:50
- acct_100428660 transfers_to acct_807D39EB0 amount: 503.54 US Dollar via: Credit Card timestamp: 2022/09/10 22:15
- acct_100428660 transfers_to acct_807D39EB0 amount: 260.18 US Dollar via: Cheque timestamp: 2022/09/10 22:20

SUMMARY STATISTICS:
  Total transactions: 1036
  Unique accounts: 80
  Total volume: 147,976,702.42
  Avg transaction: 142,834.65
  Time span: 959 units
  Max out-degree: 580 (node: 070_100428660)
  Max in-degree: 41 (node: 021258_80474D8D0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)