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_03190) ===

**Nodes:**
- acct_80B1B4420 (type: Account)
- acct_81367EEA0 (type: Account)
- acct_807C7FA90 (type: Account)
- acct_801CA76A0 (type: Account)
- acct_8019AF810 (type: Account)
- acct_814214450 (type: Account)
- acct_8075ECF70 (type: Account)
- acct_80A3A38C0 (type: Account)
- acct_80ACC2D80 (type: Account)
- acct_808563C10 (type: Account)
- acct_80D9261D0 (type: Account)
- acct_80A5EC2B0 (type: Account)
- acct_80352EB50 (type: Account)
- acct_810DF95C0 (type: Account)
- acct_80122B180 (type: Account)
- acct_8032D4000 (type: Account)
- acct_80A386EF0 (type: Account)
- acct_80D72C840 (type: Account)
- acct_803D62610 (type: Account)
- acct_8004ACF70 (type: Account)
- acct_803652A90 (type: Account)
- acct_8075EAC40 (type: Account)
- acct_809B655F0 (type: Account)
- acct_806750B70 (type: Account)
- acct_80D168C50 (type: Account)
- acct_8013F4910 (type: Account)
- acct_80CF64B20 (type: Account)
- acct_801F2E630 (type: Account)
- acct_80E3C0110 (type: Account)
- acct_80F2D5140 (type: Account)
- acct_80684E1D0 (type: Account)
- acct_800432260 (type: Account)
- acct_8001A4930 (type: Account)
- acct_800830590 (type: Account)
- acct_80779DB70 (type: Account)
- acct_80FE281B0 (type: Account)
- acct_81148A090 (type: Account)
- acct_800C46700 (type: Account)
- acct_802B44190 (type: Account)
- acct_81398C1F0 (type: Account)
- acct_802C1E540 (type: Account)
- acct_8067CE970 (type: Account)
- acct_8144A7430 (type: Account)
- acct_803842940 (type: Account)
- acct_80E5E3410 (type: Account)
- acct_8072DD490 (type: Account)
- acct_81041D8F0 (type: Account)
- acct_81452A240 (type: Account)
- acct_809A59690 (type: Account)
- acct_80F2A21B0 (type: Account)
- acct_808F9A250 (type: Account)
- acct_8121E1310 (type: Account)
- acct_8101ED620 (type: Account)
- acct_80EFD48F0 (type: Account)
- acct_8103FF630 (type: Account)
- acct_807B3C940 (type: Account)
- acct_80052B500 (type: Account)
- acct_808784F80 (type: Account)
- acct_802CBD4F0 (type: Account)
- acct_100428660 (type: Account)
- bank_0010232 (type: Bank)
- bank_0010614 (type: Bank)
- bank_001068 (type: Bank)
- bank_001241 (type: Bank)
- bank_001457 (type: Bank)
- bank_0014804 (type: Bank)
- bank_0015747 (type: Bank)
- bank_0016606 (type: Bank)
- bank_0020898 (type: Bank)
- bank_00220 (type: Bank)
- bank_0024032 (type: Bank)
- bank_002627 (type: Bank)
- bank_002824 (type: Bank)
- bank_002845 (type: Bank)
- bank_002952 (type: Bank)
- bank_004523 (type: Bank)
- bank_004726 (type: Bank)
- bank_00701 (type: Bank)
- bank_008623 (type: Bank)
- bank_010 (type: Bank)
- bank_0110603 (type: Bank)
- bank_011107 (type: Bank)
- bank_011157 (type: Bank)
- bank_0113744 (type: Bank)
- bank_011405 (type: Bank)
- bank_0116845 (type: Bank)
- bank_012 (type: Bank)
- bank_012381 (type: Bank)
- bank_012719 (type: Bank)
- bank_01292 (type: Bank)
- bank_013037 (type: Bank)
- bank_013145 (type: Bank)
- bank_013327 (type: Bank)
- bank_01362 (type: Bank)
- bank_0136651 (type: Bank)
- bank_016788 (type: Bank)
- bank_017327 (type: Bank)
- bank_017425 (type: Bank)
- bank_018902 (type: Bank)
- bank_019729 (type: Bank)
- bank_0213704 (type: Bank)
- bank_0213952 (type: Bank)
- bank_0216645 (type: Bank)
- bank_0219184 (type: Bank)
- bank_0219969 (type: Bank)
- bank_0222664 (type: Bank)
- bank_0226657 (type: Bank)
- bank_0229558 (type: Bank)
- bank_0239330 (type: Bank)
- bank_0241788 (type: Bank)
- bank_027444 (type: Bank)
- bank_02843 (type: Bank)
- bank_029089 (type: Bank)
- bank_034854 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80B1B4420 belongs_to bank_0010232
- acct_81367EEA0 belongs_to bank_0010614
- acct_807C7FA90 belongs_to bank_001068
- acct_801CA76A0 belongs_to bank_001241
- acct_8019AF810 belongs_to bank_001457
- acct_814214450 belongs_to bank_0014804
- acct_8075ECF70 belongs_to bank_0015747
- acct_80A3A38C0 belongs_to bank_0016606
- acct_80ACC2D80 belongs_to bank_0020898
- acct_808563C10 belongs_to bank_00220
- acct_80D9261D0 belongs_to bank_0024032
- acct_80A5EC2B0 belongs_to bank_002627
- acct_80352EB50 belongs_to bank_002824
- acct_810DF95C0 belongs_to bank_002845
- acct_80122B180 belongs_to bank_002952
- acct_8032D4000 belongs_to bank_004523
- acct_80A386EF0 belongs_to bank_004726
- acct_80D72C840 belongs_to bank_00701
- acct_803D62610 belongs_to bank_008623
- acct_8004ACF70 belongs_to bank_010
- acct_803652A90 belongs_to bank_010
- acct_8075EAC40 belongs_to bank_010
- acct_809B655F0 belongs_to bank_010
- acct_806750B70 belongs_to bank_0110603
- acct_80D168C50 belongs_to bank_011107
- acct_8013F4910 belongs_to bank_011157
- acct_80CF64B20 belongs_to bank_0113744
- acct_801F2E630 belongs_to bank_011405
- acct_80E3C0110 belongs_to bank_0116845
- acct_80F2D5140 belongs_to bank_012381
- acct_80684E1D0 belongs_to bank_012719
- acct_800432260 belongs_to bank_01292
- acct_8001A4930 belongs_to bank_012
- acct_800830590 belongs_to bank_012
- acct_80779DB70 belongs_to bank_013037
- acct_80FE281B0 belongs_to bank_013145
- acct_81148A090 belongs_to bank_013327
- acct_800C46700 belongs_to bank_01362
- acct_802B44190 belongs_to bank_01362
- acct_81398C1F0 belongs_to bank_0136651
- acct_802C1E540 belongs_to bank_016788
- acct_8067CE970 belongs_to bank_017327
- acct_8144A7430 belongs_to bank_017425
- acct_803842940 belongs_to bank_018902
- acct_80E5E3410 belongs_to bank_019729
- acct_8072DD490 belongs_to bank_0213704
- acct_81041D8F0 belongs_to bank_0213952
- acct_81452A240 belongs_to bank_0216645
- acct_809A59690 belongs_to bank_0219184
- acct_80F2A21B0 belongs_to bank_0219969
- acct_808F9A250 belongs_to bank_0222664
- acct_8121E1310 belongs_to bank_0226657
- acct_8101ED620 belongs_to bank_0229558
- acct_80EFD48F0 belongs_to bank_0239330
- acct_8103FF630 belongs_to bank_0241788
- acct_807B3C940 belongs_to bank_027444
- acct_80052B500 belongs_to bank_02843
- acct_808784F80 belongs_to bank_029089
- acct_802CBD4F0 belongs_to bank_034854
- acct_100428660 belongs_to bank_070
- acct_80CF64B20 transfers_to acct_80CF64B20 amount: 16.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801F2E630 transfers_to acct_801F2E630 amount: 6538.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_809B655F0 transfers_to acct_809B655F0 amount: 17.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_100428660 transfers_to acct_800432260 amount: 1568386.22 US Dollar via: Cash timestamp: 2022/09/01 00:01
- acct_80F2D5140 transfers_to acct_80F2D5140 amount: 1761904.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80E5E3410 transfers_to acct_80E5E3410 amount: 21.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80A5EC2B0 transfers_to acct_80A5EC2B0 amount: 12581.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8019AF810 transfers_to acct_8019AF810 amount: 1756.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80D72C840 transfers_to acct_80D72C840 amount: 8.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8013F4910 transfers_to acct_8013F4910 amount: 689212.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_807B3C940 transfers_to acct_807B3C940 amount: 6.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8072DD490 transfers_to acct_8072DD490 amount: 274889.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8121E1310 transfers_to acct_8121E1310 amount: 67214.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_810DF95C0 transfers_to acct_810DF95C0 amount: 223977.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_81452A240 transfers_to acct_81452A240 amount: 11.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80E3C0110 transfers_to acct_80E3C0110 amount: 614.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_100428660 transfers_to acct_800432260 amount: 9985.70 US Dollar via: Credit Card timestamp: 2022/09/01 00:12
- acct_81041D8F0 transfers_to acct_81041D8F0 amount: 17.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80E5E3410 transfers_to acct_80E5E3410 amount: 23309.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_808563C10 transfers_to acct_808563C10 amount: 13.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8103FF630 transfers_to acct_8103FF630 amount: 10.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80ACC2D80 transfers_to acct_80ACC2D80 amount: 19.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8144A7430 transfers_to acct_8144A7430 amount: 22.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_81367EEA0 transfers_to acct_81367EEA0 amount: 221375.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_100428660 transfers_to acct_800432260 amount: 3559080.69 US Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_80A3A38C0 transfers_to acct_80A3A38C0 amount: 28951.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_807B3C940 transfers_to acct_807B3C940 amount: 144.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80FE281B0 transfers_to acct_80FE281B0 amount: 6.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_100428660 transfers_to acct_80A386EF0 amount: 1127.58 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_803D62610 transfers_to acct_803D62610 amount: 16.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80B1B4420 transfers_to acct_80B1B4420 amount: 19.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_803842940 transfers_to acct_803842940 amount: 67978.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8001A4930 transfers_to acct_8001A4930 amount: 4.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_801CA76A0 transfers_to acct_801CA76A0 amount: 338619.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_100428660 transfers_to acct_80A386EF0 amount: 519.63 US Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_100428660 transfers_to acct_80A386EF0 amount: 115.73 US Dollar via: Cash timestamp: 2022/09/01 00:27
- acct_808F9A250 transfers_to acct_808F9A250 amount: 10.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80A386EF0 transfers_to acct_80A386EF0 amount: 13.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_100428660 transfers_to acct_8121E1310 amount: 4959.57 US Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_8121E1310 amount: 1393.16 US Dollar via: Credit Card timestamp: 2022/09/01 00:29
- acct_800432260 transfers_to acct_800432260 amount: 356232.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:53
- acct_8103FF630 transfers_to acct_8103FF630 amount: 168403.48 US Dollar via: Reinvestment timestamp: 2022/09/01 01:00
- acct_81452A240 transfers_to acct_81452A240 amount: 1754.87 US Dollar via: Reinvestment timestamp: 2022/09/01 01:06
- acct_100428660 transfers_to acct_800C46700 amount: 23953.40 US Dollar via: Credit Card timestamp: 2022/09/01 01:07
- acct_100428660 transfers_to acct_800C46700 amount: 21428.60 US Dollar via: Cheque timestamp: 2022/09/01 01:20
- acct_100428660 transfers_to acct_802C1E540 amount: 1511.29 US Dollar via: Cheque timestamp: 2022/09/01 01:21
- acct_100428660 transfers_to acct_802C1E540 amount: 2794.09 US Dollar via: Credit Card timestamp: 2022/09/01 01:21
- acct_100428660 transfers_to acct_800C46700 amount: 2827.80 US Dollar via: Cash timestamp: 2022/09/01 01:26
- acct_100428660 transfers_to acct_80E3C0110 amount: 7522.05 US Dollar via: Cash timestamp: 2022/09/01 01:38
- acct_100428660 transfers_to acct_81367EEA0 amount: 79.86 US Dollar via: Credit Card timestamp: 2022/09/01 01:46
- acct_100428660 transfers_to acct_80E3C0110 amount: 3647.69 US Dollar via: Cheque timestamp: 2022/09/01 01:48
- acct_80E3C0110 transfers_to acct_80E3C0110 amount: 10.28 US Dollar via: Reinvestment timestamp: 2022/09/01 01:50
- acct_809A59690 transfers_to acct_809A59690 amount: 23.70 US Dollar via: Reinvestment timestamp: 2022/09/01 01:55
- acct_100428660 transfers_to acct_81367EEA0 amount: 121.08 US Dollar via: Cash timestamp: 2022/09/01 01:56
- acct_100428660 transfers_to acct_808563C10 amount: 825.39 US Dollar via: Cheque timestamp: 2022/09/01 02:15
- acct_100428660 transfers_to acct_808563C10 amount: 254.60 US Dollar via: Credit Card timestamp: 2022/09/01 02:26
- acct_100428660 transfers_to acct_80779DB70 amount: 27972.84 US Dollar via: Cash timestamp: 2022/09/01 02:30
- acct_100428660 transfers_to acct_80779DB70 amount: 19450.99 US Dollar via: Credit Card timestamp: 2022/09/01 02:31
- acct_100428660 transfers_to acct_80779DB70 amount: 14375.28 US Dollar via: Cheque timestamp: 2022/09/01 02:57
- acct_8032D4000 transfers_to acct_8032D4000 amount: 7.22 US Dollar via: Reinvestment timestamp: 2022/09/01 03:12
- acct_801F2E630 transfers_to acct_8067CE970 amount: 69.19 US Dollar via: Credit Card timestamp: 2022/09/01 03:12
- acct_800C46700 transfers_to acct_800C46700 amount: 359841.34 US Dollar via: Reinvestment timestamp: 2022/09/01 03:14
- acct_801F2E630 transfers_to acct_8067CE970 amount: 72.76 US Dollar via: Cheque timestamp: 2022/09/01 03:15
- acct_80CF64B20 transfers_to acct_80CF64B20 amount: 171154.37 US Dollar via: Reinvestment timestamp: 2022/09/01 03:33
- acct_100428660 transfers_to acct_814214450 amount: 409.98 US Dollar via: Credit Card timestamp: 2022/09/01 03:49
- acct_100428660 transfers_to acct_814214450 amount: 59.99 US Dollar via: Cheque timestamp: 2022/09/01 03:57
- acct_100428660 transfers_to acct_809B655F0 amount: 16.33 US Dollar via: Cheque timestamp: 2022/09/01 04:04
- acct_100428660 transfers_to acct_809B655F0 amount: 44.69 US Dollar via: Credit Card timestamp: 2022/09/01 04:26
- acct_80122B180 transfers_to acct_80122B180 amount: 14.11 US Dollar via: Reinvestment timestamp: 2022/09/01 05:13
- acct_100428660 transfers_to acct_8101ED620 amount: 445.08 US Dollar via: Cheque timestamp: 2022/09/01 05:30
- acct_806750B70 transfers_to acct_806750B70 amount: 2621695.30 US Dollar via: Reinvestment timestamp: 2022/09/01 05:45
- acct_100428660 transfers_to acct_80684E1D0 amount: 1140.96 US Dollar via: Cheque timestamp: 2022/09/01 05:54
- acct_100428660 transfers_to acct_80684E1D0 amount: 693.74 US Dollar via: Credit Card timestamp: 2022/09/01 05:59
- acct_100428660 transfers_to acct_80F2A21B0 amount: 403.74 US Dollar via: Cheque timestamp: 2022/09/01 06:04
- acct_100428660 transfers_to acct_808784F80 amount: 143.35 US Dollar via: Credit Card timestamp: 2022/09/01 06:11
- acct_807C7FA90 transfers_to acct_807C7FA90 amount: 100.62 US Dollar via: Reinvestment timestamp: 2022/09/01 06:12
- acct_100428660 transfers_to acct_808784F80 amount: 308.03 US Dollar via: Cheque timestamp: 2022/09/01 06:17
- acct_100428660 transfers_to acct_803D62610 amount: 2392.81 US Dollar via: Cheque timestamp: 2022/09/01 06:43
- acct_100428660 transfers_to acct_803D62610 amount: 4630.41 US Dollar via: Cash timestamp: 2022/09/01 06:53
- acct_814214450 transfers_to acct_814214450 amount: 210773.67 US Dollar via: Reinvestment timestamp: 2022/09/01 07:00
- acct_100428660 transfers_to acct_80ACC2D80 amount: 241.77 US Dollar via: Cash timestamp: 2022/09/01 07:01
- acct_100428660 transfers_to acct_80ACC2D80 amount: 589.63 US Dollar via: Cheque timestamp: 2022/09/01 07:04
- acct_808784F80 transfers_to acct_808784F80 amount: 5.17 US Dollar via: Reinvestment timestamp: 2022/09/01 08:20
- acct_80122B180 transfers_to acct_80122B180 amount: 1372373.52 US Dollar via: ACH timestamp: 2022/09/01 08:32
- acct_80122B180 transfers_to acct_80122B180 amount: 2543211.63 US Dollar via: ACH timestamp: 2022/09/01 08:53
- acct_80F2A21B0 transfers_to acct_80F2A21B0 amount: 18.31 US Dollar via: Reinvestment timestamp: 2022/09/01 09:59
- acct_100428660 transfers_to acct_8019AF810 amount: 1271.96 US Dollar via: Credit Card timestamp: 2022/09/01 11:01
- acct_8101ED620 transfers_to acct_8101ED620 amount: 20.23 US Dollar via: Reinvestment timestamp: 2022/09/01 11:25
- acct_100428660 transfers_to acct_8019AF810 amount: 4182.96 US Dollar via: Cheque timestamp: 2022/09/01 11:29
- acct_100428660 transfers_to acct_80F2D5140 amount: 1223.55 US Dollar via: Cheque timestamp: 2022/09/01 11:37
- acct_100428660 transfers_to acct_80F2D5140 amount: 1464.25 US Dollar via: Credit Card timestamp: 2022/09/01 11:57
- acct_100428660 transfers_to acct_80122B180 amount: 11214.81 US Dollar via: Cash timestamp: 2022/09/01 11:58
- acct_100428660 transfers_to acct_803652A90 amount: 340.27 US Dollar via: Credit Card timestamp: 2022/09/01 13:01
- acct_100428660 transfers_to acct_803652A90 amount: 117.19 US Dollar via: Cheque timestamp: 2022/09/01 13:18
- acct_809B655F0 transfers_to acct_809B655F0 amount: 393.15 US Dollar via: Reinvestment timestamp: 2022/09/01 13:20
- acct_80FE281B0 transfers_to acct_80FE281B0 amount: 878518.96 US Dollar via: Reinvestment timestamp: 2022/09/01 13:31
- acct_80A386EF0 transfers_to acct_81041D8F0 amount: 354.66 US Dollar via: Wire timestamp: 2022/09/01 14:08
- acct_8144A7430 transfers_to acct_8144A7430 amount: 21009.76 US Dollar via: Reinvestment timestamp: 2022/09/01 14:09
- acct_80A386EF0 transfers_to acct_81041D8F0 amount: 95.61 US Dollar via: ACH timestamp: 2022/09/01 14:19
- acct_80A386EF0 transfers_to acct_81041D8F0 amount: 2166.85 US Dollar via: Cheque timestamp: 2022/09/01 14:22
- acct_80A386EF0 transfers_to acct_81041D8F0 amount: 2220.27 US Dollar via: Credit Card timestamp: 2022/09/01 14:27
- acct_100428660 transfers_to acct_8001A4930 amount: 352.35 US Dollar via: Cheque timestamp: 2022/09/01 14:55
- acct_100428660 transfers_to acct_80D72C840 amount: 3968.82 US Dollar via: Cash timestamp: 2022/09/01 15:30
- acct_802B44190 transfers_to acct_802B44190 amount: 14505.22 US Dollar via: Reinvestment timestamp: 2022/09/01 15:32
- acct_8072DD490 transfers_to acct_8072DD490 amount: 11.85 US Dollar via: Reinvestment timestamp: 2022/09/01 15:32
- acct_100428660 transfers_to acct_801CA76A0 amount: 71.13 US Dollar via: Cheque timestamp: 2022/09/01 15:34
- acct_80ACC2D80 transfers_to acct_80ACC2D80 amount: 195484.32 US Dollar via: Reinvestment timestamp: 2022/09/01 15:38
- acct_100428660 transfers_to acct_80D72C840 amount: 5506.95 US Dollar via: Cheque timestamp: 2022/09/01 15:38
- acct_100428660 transfers_to acct_80E5E3410 amount: 678.05 US Dollar via: Cash timestamp: 2022/09/01 15:45
- acct_100428660 transfers_to acct_8103FF630 amount: 244.33 US Dollar via: Cash timestamp: 2022/09/01 15:45
- acct_100428660 transfers_to acct_8103FF630 amount: 560.38 US Dollar via: Cheque timestamp: 2022/09/01 15:47
- acct_100428660 transfers_to acct_80E5E3410 amount: 1133.64 US Dollar via: Cheque timestamp: 2022/09/01 15:49
- acct_100428660 transfers_to acct_801CA76A0 amount: 438.68 US Dollar via: Credit Card timestamp: 2022/09/01 15:57
- acct_100428660 transfers_to acct_81452A240 amount: 165.02 US Dollar via: Credit Card timestamp: 2022/09/01 16:03
- acct_100428660 transfers_to acct_80CF64B20 amount: 630.49 US Dollar via: Credit Card timestamp: 2022/09/01 16:10
- acct_100428660 transfers_to acct_80CF64B20 amount: 114.74 US Dollar via: Cheque timestamp: 2022/09/01 16:15
- acct_100428660 transfers_to acct_81452A240 amount: 630.21 US Dollar via: Cheque timestamp: 2022/09/01 16:19
- acct_100428660 transfers_to acct_81452A240 amount: 129.06 US Dollar via: Cash timestamp: 2022/09/01 16:24
- acct_100428660 transfers_to acct_803842940 amount: 12393.22 US Dollar via: Cheque timestamp: 2022/09/01 17:00
- acct_80684E1D0 transfers_to acct_80684E1D0 amount: 4205493.98 US Dollar via: Reinvestment timestamp: 2022/09/01 17:04
- acct_100428660 transfers_to acct_80D168C50 amount: 87.98 US Dollar via: Cheque timestamp: 2022/09/01 17:14
- acct_100428660 transfers_to acct_803842940 amount: 9299.94 US Dollar via: Cash timestamp: 2022/09/01 17:18
- acct_100428660 transfers_to acct_80D168C50 amount: 28.85 US Dollar via: Credit Card timestamp: 2022/09/01 17:18
- acct_80B1B4420 transfers_to acct_80B1B4420 amount: 19381.45 US Dollar via: Reinvestment timestamp: 2022/09/01 18:04
- acct_802C1E540 transfers_to acct_802C1E540 amount: 530128.67 US Dollar via: Reinvestment timestamp: 2022/09/01 18:05
- acct_100428660 transfers_to acct_8004ACF70 amount: 1007.51 US Dollar via: Cheque timestamp: 2022/09/01 18:07
- acct_100428660 transfers_to acct_8004ACF70 amount: 2091.96 US Dollar via: Credit Card timestamp: 2022/09/01 18:13
- acct_100428660 transfers_to acct_80A5EC2B0 amount: 159.29 US Dollar via: Cheque timestamp: 2022/09/01 18:27
- acct_80F2A21B0 transfers_to acct_80FE281B0 amount: 7926.52 US Dollar via: Cheque timestamp: 2022/09/01 18:30
- acct_80F2A21B0 transfers_to acct_80FE281B0 amount: 5576.27 US Dollar via: Credit Card timestamp: 2022/09/01 18:38
- acct_100428660 transfers_to acct_8032D4000 amount: 181.94 US Dollar via: Cash timestamp: 2022/09/01 18:41
- acct_80F2A21B0 transfers_to acct_80FE281B0 amount: 1916.99 US Dollar via: Wire timestamp: 2022/09/01 18:43
- acct_80F2A21B0 transfers_to acct_80FE281B0 amount: 5182.07 US Dollar via: Cash timestamp: 2022/09/01 18:50
- acct_80F2A21B0 transfers_to acct_80FE281B0 amount: 386.11 US Dollar via: ACH timestamp: 2022/09/01 18:55
- acct_100428660 transfers_to acct_8032D4000 amount: 29527.28 US Dollar via: Credit Card timestamp: 2022/09/01 18:58
- acct_100428660 transfers_to acct_8032D4000 amount: 4984.39 US Dollar via: Cheque timestamp: 2022/09/01 18:59
- acct_100428660 transfers_to acct_800830590 amount: 951.12 US Dollar via: Cheque timestamp: 2022/09/01 19:03
- acct_8032D4000 transfers_to acct_8032D4000 amount: 498915.61 US Dollar via: ACH timestamp: 2022/09/01 19:20
- acct_8101ED620 transfers_to acct_8101ED620 amount: 10482.81 US Dollar via: Reinvestment timestamp: 2022/09/01 20:02
- acct_80EFD48F0 transfers_to acct_80EFD48F0 amount: 48800.04 US Dollar via: Reinvestment timestamp: 2022/09/01 20:02
- acct_802C1E540 transfers_to acct_802C1E540 amount: 15.22 US Dollar via: Reinvestment timestamp: 2022/09/01 20:08
- acct_100428660 transfers_to acct_80052B500 amount: 1413.58 US Dollar via: Cheque timestamp: 2022/09/01 20:24
- acct_8004ACF70 transfers_to acct_8004ACF70 amount: 1286.78 US Dollar via: Reinvestment timestamp: 2022/09/01 21:31
- acct_80A386EF0 transfers_to acct_80A386EF0 amount: 4541.57 US Dollar via: Reinvestment timestamp: 2022/09/01 21:43
- acct_100428660 transfers_to acct_810DF95C0 amount: 4192.44 US Dollar via: Cash timestamp: 2022/09/01 21:47
- acct_100428660 transfers_to acct_810DF95C0 amount: 1061.77 US Dollar via: Credit Card timestamp: 2022/09/01 21:51
- acct_81398C1F0 transfers_to acct_81398C1F0 amount: 21286.52 US Dollar via: Reinvestment timestamp: 2022/09/01 22:07
- acct_80052B500 transfers_to acct_80052B500 amount: 352199.32 US Dollar via: Reinvestment timestamp: 2022/09/01 22:12
- acct_80684E1D0 transfers_to acct_80684E1D0 amount: 17.34 US Dollar via: Reinvestment timestamp: 2022/09/01 22:18
- acct_81398C1F0 transfers_to acct_81398C1F0 amount: 16.04 US Dollar via: Reinvestment timestamp: 2022/09/01 22:35
- acct_803652A90 transfers_to acct_803652A90 amount: 1599.42 US Dollar via: Reinvestment timestamp: 2022/09/01 22:42
- acct_8067CE970 transfers_to acct_8067CE970 amount: 17450.87 US Dollar via: Reinvestment timestamp: 2022/09/01 22:50
- acct_801F2E630 transfers_to acct_80A386EF0 amount: 17212.74 US Dollar via: Cheque timestamp: 2022/09/01 22:50
- acct_801F2E630 transfers_to acct_80A386EF0 amount: 14024.95 US Dollar via: Credit Card timestamp: 2022/09/01 22:54
- acct_801F2E630 transfers_to acct_80A386EF0 amount: 24485.11 US Dollar via: Cash timestamp: 2022/09/01 22:56
- acct_100428660 transfers_to acct_80EFD48F0 amount: 7465.00 US Dollar via: Cheque timestamp: 2022/09/01 23:02
- acct_100428660 transfers_to acct_808F9A250 amount: 111319.45 US Dollar via: Cash timestamp: 2022/09/01 23:44
- acct_100428660 transfers_to acct_808F9A250 amount: 17331.35 US Dollar via: Credit Card timestamp: 2022/09/01 23:45
- acct_801F2E630 transfers_to acct_801F2E630 amount: 8.65 US Dollar via: Reinvestment timestamp: 2022/09/01 23:49
- acct_100428660 transfers_to acct_808F9A250 amount: 83075.37 US Dollar via: Cheque timestamp: 2022/09/01 23:51
- acct_80F2A21B0 transfers_to acct_80FE281B0 amount: 1916.99 US Dollar via: Wire timestamp: 2022/09/02 00:38
- acct_80F2A21B0 transfers_to acct_80FE281B0 amount: 5182.07 US Dollar via: Cash timestamp: 2022/09/02 00:41
- acct_100428660 transfers_to acct_81452A240 amount: 630.21 US Dollar via: Cheque timestamp: 2022/09/02 00:49
- acct_80F2A21B0 transfers_to acct_80FE281B0 amount: 7926.52 US Dollar via: Cheque timestamp: 2022/09/02 00:50
- acct_100428660 transfers_to acct_81452A240 amount: 129.06 US Dollar via: Cash timestamp: 2022/09/02 00:50
- acct_100428660 transfers_to acct_81452A240 amount: 165.02 US Dollar via: Credit Card timestamp: 2022/09/02 00:52
- acct_80F2A21B0 transfers_to acct_80FE281B0 amount: 386.11 US Dollar via: ACH timestamp: 2022/09/02 00:56
- acct_80F2A21B0 transfers_to acct_80FE281B0 amount: 5576.27 US Dollar via: Credit Card timestamp: 2022/09/02 00:57
- acct_80122B180 transfers_to acct_80122B180 amount: 1372373.52 US Dollar via: ACH timestamp: 2022/09/02 01:03
- acct_80122B180 transfers_to acct_80122B180 amount: 2543211.63 US Dollar via: ACH timestamp: 2022/09/02 01:27
- acct_100428660 transfers_to acct_803652A90 amount: 340.27 US Dollar via: Credit Card timestamp: 2022/09/02 01:27
- acct_100428660 transfers_to acct_803652A90 amount: 117.19 US Dollar via: Cheque timestamp: 2022/09/02 01:29
- acct_100428660 transfers_to acct_80F2D5140 amount: 1464.25 US Dollar via: Credit Card timestamp: 2022/09/02 01:40
- acct_100428660 transfers_to acct_80F2D5140 amount: 1223.55 US Dollar via: Cheque timestamp: 2022/09/02 01:41
- acct_100428660 transfers_to acct_8103FF630 amount: 560.38 US Dollar via: Cheque timestamp: 2022/09/02 03:06
- acct_100428660 transfers_to acct_8103FF630 amount: 244.33 US Dollar via: Cash timestamp: 2022/09/02 03:24
- acct_100428660 transfers_to acct_808F9A250 amount: 83075.37 US Dollar via: Cheque timestamp: 2022/09/02 03:32
- acct_100428660 transfers_to acct_808F9A250 amount: 17331.35 US Dollar via: Credit Card timestamp: 2022/09/02 03:35
- acct_100428660 transfers_to acct_80D9261D0 amount: 3939.08 US Dollar via: Cash timestamp: 2022/09/02 03:39
- acct_100428660 transfers_to acct_808F9A250 amount: 111319.45 US Dollar via: Cash timestamp: 2022/09/02 03:40
- acct_100428660 transfers_to acct_80D9261D0 amount: 48003.15 US Dollar via: Cheque timestamp: 2022/09/02 03:57
- acct_100428660 transfers_to acct_807C7FA90 amount: 4984.31 US Dollar via: Cheque timestamp: 2022/09/02 04:06
- acct_100428660 transfers_to acct_803842940 amount: 1246.18 US Dollar via: Credit Card timestamp: 2022/09/02 04:07
- acct_100428660 transfers_to acct_803842940 amount: 742.57 US Dollar via: Cheque timestamp: 2022/09/02 04:12
- acct_100428660 transfers_to acct_807C7FA90 amount: 13015.62 US Dollar via: Credit Card timestamp: 2022/09/02 04:13
- acct_100428660 transfers_to acct_814214450 amount: 409.98 US Dollar via: Credit Card timestamp: 2022/09/02 04:33
- acct_100428660 transfers_to acct_814214450 amount: 59.99 US Dollar via: Cheque timestamp: 2022/09/02 04:40
- acct_100428660 transfers_to acct_802B44190 amount: 18576.96 US Dollar via: Credit Card timestamp: 2022/09/02 04:47
- acct_100428660 transfers_to acct_802B44190 amount: 13628.22 US Dollar via: Cheque timestamp: 2022/09/02 04:52
- acct_100428660 transfers_to acct_8013F4910 amount: 1667.50 US Dollar via: Cheque timestamp: 2022/09/02 05:03
- acct_100428660 transfers_to acct_8013F4910 amount: 966.34 US Dollar via: Cash timestamp: 2022/09/02 05:18
- acct_100428660 transfers_to acct_810DF95C0 amount: 1061.77 US Dollar via: Credit Card timestamp: 2022/09/02 05:26
- acct_100428660 transfers_to acct_810DF95C0 amount: 4192.44 US Dollar via: Cash timestamp: 2022/09/02 05:29
- acct_100428660 transfers_to acct_806750B70 amount: 3900.03 US Dollar via: Credit Card timestamp: 2022/09/02 06:02
- acct_801F2E630 transfers_to acct_80A386EF0 amount: 24485.11 US Dollar via: Cash timestamp: 2022/09/02 06:09
- acct_801F2E630 transfers_to acct_80A386EF0 amount: 14024.95 US Dollar via: Credit Card timestamp: 2022/09/02 06:11
- acct_100428660 transfers_to acct_80122B180 amount: 11214.81 US Dollar via: Cash timestamp: 2022/09/02 06:18
- acct_100428660 transfers_to acct_80F2A21B0 amount: 403.74 US Dollar via: Cheque timestamp: 2022/09/02 06:19
- acct_100428660 transfers_to acct_806750B70 amount: 1974.07 US Dollar via: Cheque timestamp: 2022/09/02 06:22
- acct_801F2E630 transfers_to acct_80A386EF0 amount: 17212.74 US Dollar via: Cheque timestamp: 2022/09/02 06:24
- acct_100428660 transfers_to acct_806750B70 amount: 796.39 US Dollar via: Cash timestamp: 2022/09/02 06:26
- acct_100428660 transfers_to acct_8032D4000 amount: 181.94 US Dollar via: Cash timestamp: 2022/09/02 06:38
- acct_100428660 transfers_to acct_80ACC2D80 amount: 241.77 US Dollar via: Cash timestamp: 2022/09/02 06:38
- acct_100428660 transfers_to acct_80684E1D0 amount: 1140.96 US Dollar via: Cheque timestamp: 2022/09/02 06:39
- acct_100428660 transfers_to acct_80684E1D0 amount: 693.74 US Dollar via: Credit Card timestamp: 2022/09/02 06:43
- acct_100428660 transfers_to acct_8032D4000 amount: 29527.28 US Dollar via: Credit Card timestamp: 2022/09/02 06:46
- acct_100428660 transfers_to acct_80ACC2D80 amount: 589.63 US Dollar via: Cheque timestamp: 2022/09/02 06:50
- acct_100428660 transfers_to acct_8032D4000 amount: 4984.39 US Dollar via: Cheque timestamp: 2022/09/02 06:53
- acct_100428660 transfers_to acct_800C46700 amount: 23953.40 US Dollar via: Credit Card timestamp: 2022/09/02 07:05
- acct_100428660 transfers_to acct_80D168C50 amount: 28.85 US Dollar via: Credit Card timestamp: 2022/09/02 07:10
- acct_100428660 transfers_to acct_800C46700 amount: 2827.80 US Dollar via: Cash timestamp: 2022/09/02 07:12
- acct_100428660 transfers_to acct_800C46700 amount: 21428.60 US Dollar via: Cheque timestamp: 2022/09/02 07:14
- acct_100428660 transfers_to acct_80D168C50 amount: 87.98 US Dollar via: Cheque timestamp: 2022/09/02 07:21
- acct_100428660 transfers_to acct_803842940 amount: 12393.22 US Dollar via: Cheque timestamp: 2022/09/02 08:15
- acct_100428660 transfers_to acct_803842940 amount: 9299.94 US Dollar via: Cash timestamp: 2022/09/02 08:15
- acct_100428660 transfers_to acct_8101ED620 amount: 445.08 US Dollar via: Cheque timestamp: 2022/09/02 08:54
- acct_100428660 transfers_to acct_80052B500 amount: 1413.58 US Dollar via: Cheque timestamp: 2022/09/02 09:11
- acct_80A386EF0 transfers_to acct_81041D8F0 amount: 95.61 US Dollar via: ACH timestamp: 2022/09/02 09:35
- acct_80A386EF0 transfers_to acct_81041D8F0 amount: 2220.27 US Dollar via: Credit Card timestamp: 2022/09/02 09:41
- acct_100428660 transfers_to acct_80F2D5140 amount: 907.68 US Dollar via: Cheque timestamp: 2022/09/02 09:42
- acct_80A386EF0 transfers_to acct_81041D8F0 amount: 2166.85 US Dollar via: Cheque timestamp: 2022/09/02 09:47
- acct_80A386EF0 transfers_to acct_81041D8F0 amount: 354.66 US Dollar via: Wire timestamp: 2022/09/02 09:49
- acct_8032D4000 transfers_to acct_8032D4000 amount: 498915.61 US Dollar via: ACH timestamp: 2022/09/02 09:51
- acct_100428660 transfers_to acct_80A5EC2B0 amount: 159.29 US Dollar via: Cheque timestamp: 2022/09/02 09:55
- acct_100428660 transfers_to acct_808784F80 amount: 143.35 US Dollar via: Credit Card timestamp: 2022/09/02 10:16
- acct_100428660 transfers_to acct_808784F80 amount: 308.03 US Dollar via: Cheque timestamp: 2022/09/02 10:22
- acct_100428660 transfers_to acct_808563C10 amount: 254.60 US Dollar via: Credit Card timestamp: 2022/09/02 10:36
- acct_100428660 transfers_to acct_808563C10 amount: 825.39 US Dollar via: Cheque timestamp: 2022/09/02 10:55
- acct_100428660 transfers_to acct_801CA76A0 amount: 438.68 US Dollar via: Credit Card timestamp: 2022/09/02 11:03
- acct_100428660 transfers_to acct_801CA76A0 amount: 71.13 US Dollar via: Cheque timestamp: 2022/09/02 11:29
- acct_100428660 transfers_to acct_80EFD48F0 amount: 7465.00 US Dollar via: Cheque timestamp: 2022/09/02 12:08
- acct_100428660 transfers_to acct_8144A7430 amount: 2740.52 US Dollar via: Credit Card timestamp: 2022/09/02 13:02
- acct_100428660 transfers_to acct_8144A7430 amount: 5056.91 US Dollar via: Cash timestamp: 2022/09/02 13:04
- acct_100428660 transfers_to acct_80352EB50 amount: 1272.11 US Dollar via: Credit Card timestamp: 2022/09/02 13:05
- acct_100428660 transfers_to acct_8144A7430 amount: 4794.43 US Dollar via: Cheque timestamp: 2022/09/02 13:08
- acct_100428660 transfers_to acct_80352EB50 amount: 3047.12 US Dollar via: Cheque timestamp: 2022/09/02 13:21
- acct_100428660 transfers_to acct_80A386EF0 amount: 115.73 US Dollar via: Cash timestamp: 2022/09/02 13:30
- acct_80A386EF0 transfers_to acct_80F2A21B0 amount: 7510.34 US Dollar via: ACH timestamp: 2022/09/02 13:32
- acct_100428660 transfers_to acct_80E5E3410 amount: 1133.64 US Dollar via: Cheque timestamp: 2022/09/02 13:39
- acct_100428660 transfers_to acct_809B655F0 amount: 16.33 US Dollar via: Cheque timestamp: 2022/09/02 13:43
- acct_100428660 transfers_to acct_809B655F0 amount: 44.69 US Dollar via: Credit Card timestamp: 2022/09/02 13:52
- acct_80A386EF0 transfers_to acct_80F2A21B0 amount: 12510.88 US Dollar via: Cheque timestamp: 2022/09/02 13:55
- acct_100428660 transfers_to acct_80E5E3410 amount: 678.05 US Dollar via: Cash timestamp: 2022/09/02 13:59
- acct_100428660 transfers_to acct_80A386EF0 amount: 1127.58 US Dollar via: Cheque timestamp: 2022/09/02 13:59
- acct_100428660 transfers_to acct_80A386EF0 amount: 519.63 US Dollar via: Credit Card timestamp: 2022/09/02 13:59
- acct_100428660 transfers_to acct_8072DD490 amount: 5081.23 US Dollar via: Credit Card timestamp: 2022/09/02 14:06
- acct_100428660 transfers_to acct_8072DD490 amount: 1838.85 US Dollar via: Cash timestamp: 2022/09/02 14:11
- acct_100428660 transfers_to acct_8072DD490 amount: 1121.22 US Dollar via: Cheque timestamp: 2022/09/02 14:12
- acct_100428660 transfers_to acct_81367EEA0 amount: 121.08 US Dollar via: Cash timestamp: 2022/09/02 14:22
- acct_100428660 transfers_to acct_81367EEA0 amount: 79.86 US Dollar via: Credit Card timestamp: 2022/09/02 14:25
- acct_100428660 transfers_to acct_807B3C940 amount: 181.24 US Dollar via: Cash timestamp: 2022/09/02 14:49
- acct_100428660 transfers_to acct_807B3C940 amount: 1045.46 US Dollar via: Cheque timestamp: 2022/09/02 14:50
- acct_100428660 transfers_to acct_8019AF810 amount: 4182.96 US Dollar via: Cheque timestamp: 2022/09/02 15:05
- acct_801F2E630 transfers_to acct_8067CE970 amount: 69.19 US Dollar via: Credit Card timestamp: 2022/09/02 15:12
- acct_100428660 transfers_to acct_8019AF810 amount: 1271.96 US Dollar via: Credit Card timestamp: 2022/09/02 15:15
- acct_801F2E630 transfers_to acct_8067CE970 amount: 72.76 US Dollar via: Cheque timestamp: 2022/09/02 15:23
- acct_100428660 transfers_to acct_809A59690 amount: 19687.14 US Dollar via: Credit Card timestamp: 2022/09/02 15:31
- acct_100428660 transfers_to acct_809A59690 amount: 370045.83 US Dollar via: Cash timestamp: 2022/09/02 15:32
- acct_100428660 transfers_to acct_809A59690 amount: 76339.64 US Dollar via: Cheque timestamp: 2022/09/02 15:52
- acct_100428660 transfers_to acct_8004ACF70 amount: 1007.51 US Dollar via: Cheque timestamp: 2022/09/02 16:02
- acct_100428660 transfers_to acct_8004ACF70 amount: 2091.96 US Dollar via: Credit Card timestamp: 2022/09/02 16:02
- acct_100428660 transfers_to acct_80A3A38C0 amount: 128093.64 US Dollar via: Cheque timestamp: 2022/09/02 16:35
- acct_100428660 transfers_to acct_80A3A38C0 amount: 41238.96 US Dollar via: Cash timestamp: 2022/09/02 16:38
- acct_100428660 transfers_to acct_80A3A38C0 amount: 4627.64 US Dollar via: Credit Card timestamp: 2022/09/02 16:59
- acct_100428660 transfers_to acct_802C1E540 amount: 1511.29 US Dollar via: Cheque timestamp: 2022/09/02 17:03
- acct_100428660 transfers_to acct_8001A4930 amount: 352.35 US Dollar via: Cheque timestamp: 2022/09/02 17:10
- acct_100428660 transfers_to acct_80B1B4420 amount: 4222.33 US Dollar via: Credit Card timestamp: 2022/09/02 17:13
- acct_100428660 transfers_to acct_802C1E540 amount: 2794.09 US Dollar via: Credit Card timestamp: 2022/09/02 17:13
- acct_100428660 transfers_to acct_80B1B4420 amount: 887.23 US Dollar via: Cash timestamp: 2022/09/02 17:14
- acct_100428660 transfers_to acct_80D72C840 amount: 5506.95 US Dollar via: Cheque timestamp: 2022/09/02 17:54
- acct_100428660 transfers_to acct_80D72C840 amount: 3968.82 US Dollar via: Cash timestamp: 2022/09/02 17:57
- acct_100428660 transfers_to acct_800830590 amount: 951.12 US Dollar via: Cheque timestamp: 2022/09/02 18:57
- acct_100428660 transfers_to acct_8001A4930 amount: 768.30 US Dollar via: Credit Card timestamp: 2022/09/02 20:45
- acct_100428660 transfers_to acct_8001A4930 amount: 254.67 US Dollar via: Cheque timestamp: 2022/09/02 20:56
- acct_8067CE970 transfers_to acct_8067CE970 amount: 19312.85 US Dollar via: ACH timestamp: 2022/09/02 21:03
- acct_100428660 transfers_to acct_80CF64B20 amount: 630.49 US Dollar via: Credit Card timestamp: 2022/09/02 21:03
- acct_802CBD4F0 transfers_to acct_100428660 amount: 126.25 US Dollar via: Cash timestamp: 2022/09/02 21:05
- acct_8067CE970 transfers_to acct_8067CE970 amount: 9129.36 US Dollar via: ACH timestamp: 2022/09/02 21:09
- acct_8067CE970 transfers_to acct_8067CE970 amount: 18063.25 US Dollar via: ACH timestamp: 2022/09/02 21:09
- acct_100428660 transfers_to acct_814214450 amount: 20216.02 US Dollar via: Cheque timestamp: 2022/09/02 21:17
- acct_100428660 transfers_to acct_814214450 amount: 6545.15 US Dollar via: Credit Card timestamp: 2022/09/02 21:18
- acct_100428660 transfers_to acct_80CF64B20 amount: 114.74 US Dollar via: Cheque timestamp: 2022/09/02 21:24
- acct_100428660 transfers_to acct_81398C1F0 amount: 13236.87 US Dollar via: Credit Card timestamp: 2022/09/02 21:31
- acct_100428660 transfers_to acct_81398C1F0 amount: 25593.16 US Dollar via: Cash timestamp: 2022/09/02 21:34
- acct_100428660 transfers_to acct_81398C1F0 amount: 19807.87 US Dollar via: Cheque timestamp: 2022/09/02 21:45
- acct_8032D4000 transfers_to acct_8032D4000 amount: 498915.61 US Dollar via: ACH timestamp: 2022/09/03 00:02
- acct_81148A090 transfers_to acct_80F2A21B0 amount: 53.17 US Dollar via: Credit Card timestamp: 2022/09/03 00:11
- acct_100428660 transfers_to acct_809B655F0 amount: 44.69 US Dollar via: Credit Card timestamp: 2022/09/03 00:20
- acct_100428660 transfers_to acct_809B655F0 amount: 16.33 US Dollar via: Cheque timestamp: 2022/09/03 00:21
- acct_801F2E630 transfers_to acct_80A386EF0 amount: 24485.11 US Dollar via: Cash timestamp: 2022/09/03 01:01
- acct_100428660 transfers_to acct_802C1E540 amount: 2794.09 US Dollar via: Credit Card timestamp: 2022/09/03 01:07
- acct_801F2E630 transfers_to acct_80A386EF0 amount: 14024.95 US Dollar via: Credit Card timestamp: 2022/09/03 01:12
- acct_801F2E630 transfers_to acct_80A386EF0 amount: 17212.74 US Dollar via: Cheque timestamp: 2022/09/03 01:19
- acct_100428660 transfers_to acct_802C1E540 amount: 1511.29 US Dollar via: Cheque timestamp: 2022/09/03 01:24
- acct_100428660 transfers_to acct_81452A240 amount: 165.02 US Dollar via: Credit Card timestamp: 2022/09/03 01:32
- acct_100428660 transfers_to acct_808784F80 amount: 143.35 US Dollar via: Credit Card timestamp: 2022/09/03 01:45
- acct_100428660 transfers_to acct_81452A240 amount: 129.06 US Dollar via: Cash timestamp: 2022/09/03 01:47
- acct_100428660 transfers_to acct_81452A240 amount: 630.21 US Dollar via: Cheque timestamp: 2022/09/03 01:50
- acct_100428660 transfers_to acct_808784F80 amount: 308.03 US Dollar via: Cheque timestamp: 2022/09/03 01:54
- acct_100428660 transfers_to acct_80ACC2D80 amount: 589.63 US Dollar via: Cheque timestamp: 2022/09/03 03:06
- acct_100428660 transfers_to acct_80ACC2D80 amount: 241.77 US Dollar via: Cash timestamp: 2022/09/03 03:13
- acct_100428660 transfers_to acct_814214450 amount: 59.99 US Dollar via: Cheque timestamp: 2022/09/03 04:22
- acct_100428660 transfers_to acct_814214450 amount: 409.98 US Dollar via: Credit Card timestamp: 2022/09/03 04:27
- acct_100428660 transfers_to acct_808563C10 amount: 254.60 US Dollar via: Credit Card timestamp: 2022/09/03 07:33
- acct_100428660 transfers_to acct_808563C10 amount: 825.39 US Dollar via: Cheque timestamp: 2022/09/03 07:36
- acct_100428660 transfers_to acct_80E5E3410 amount: 1133.64 US Dollar via: Cheque timestamp: 2022/09/03 12:39
- acct_100428660 transfers_to acct_80E5E3410 amount: 678.05 US Dollar via: Cash timestamp: 2022/09/03 12:45
- acct_100428660 transfers_to acct_80F2D5140 amount: 1223.55 US Dollar via: Cheque timestamp: 2022/09/03 15:00
- acct_100428660 transfers_to acct_80F2D5140 amount: 1464.25 US Dollar via: Credit Card timestamp: 2022/09/03 15:24
- acct_100428660 transfers_to acct_810DF95C0 amount: 4192.44 US Dollar via: Cash timestamp: 2022/09/03 16:06
- acct_100428660 transfers_to acct_810DF95C0 amount: 1061.77 US Dollar via: Credit Card timestamp: 2022/09/03 16:12
- acct_100428660 transfers_to acct_81367EEA0 amount: 121.08 US Dollar via: Cash timestamp: 2022/09/03 16:23
- acct_100428660 transfers_to acct_81367EEA0 amount: 79.86 US Dollar via: Credit Card timestamp: 2022/09/03 16:24
- acct_801F2E630 transfers_to acct_8067CE970 amount: 69.19 US Dollar via: Credit Card timestamp: 2022/09/03 16:39
- acct_801F2E630 transfers_to acct_8067CE970 amount: 72.76 US Dollar via: Cheque timestamp: 2022/09/03 16:48
- acct_100428660 transfers_to acct_80A5EC2B0 amount: 159.29 US Dollar via: Cheque timestamp: 2022/09/03 16:51
- acct_100428660 transfers_to acct_803842940 amount: 9299.94 US Dollar via: Cash timestamp: 2022/09/03 17:05
- acct_100428660 transfers_to acct_803842940 amount: 12393.22 US Dollar via: Cheque timestamp: 2022/09/03 17:10
- acct_80A386EF0 transfers_to acct_81041D8F0 amount: 2166.85 US Dollar via: Cheque timestamp: 2022/09/03 19:37
- acct_80A386EF0 transfers_to acct_81041D8F0 amount: 95.61 US Dollar via: ACH timestamp: 2022/09/03 19:38
- acct_80A386EF0 transfers_to acct_81041D8F0 amount: 354.66 US Dollar via: Wire timestamp: 2022/09/03 19:44
- acct_80A386EF0 transfers_to acct_81041D8F0 amount: 2220.27 US Dollar via: Credit Card timestamp: 2022/09/03 19:54
- acct_100428660 transfers_to acct_8103FF630 amount: 244.33 US Dollar via: Cash timestamp: 2022/09/03 20:04
- acct_100428660 transfers_to acct_8103FF630 amount: 560.38 US Dollar via: Cheque timestamp: 2022/09/03 20:21
- acct_100428660 transfers_to acct_80122B180 amount: 11214.81 US Dollar via: Cash timestamp: 2022/09/03 21:13
- acct_100428660 transfers_to acct_80D168C50 amount: 87.98 US Dollar via: Cheque timestamp: 2022/09/03 23:44
- acct_100428660 transfers_to acct_80D168C50 amount: 28.85 US Dollar via: Credit Card timestamp: 2022/09/03 23:53
- acct_8075EAC40 transfers_to acct_801F2E630 amount: 47.54 US Dollar via: Credit Card timestamp: 2022/09/04 00:11
- acct_100428660 transfers_to acct_802C1E540 amount: 1511.29 US Dollar via: Cheque timestamp: 2022/09/04 03:53
- acct_100428660 transfers_to acct_802C1E540 amount: 2794.09 US Dollar via: Credit Card timestamp: 2022/09/04 03:58
- acct_100428660 transfers_to acct_80ACC2D80 amount: 589.63 US Dollar via: Cheque timestamp: 2022/09/04 04:31
- acct_100428660 transfers_to acct_80ACC2D80 amount: 241.77 US Dollar via: Cash timestamp: 2022/09/04 04:52
- acct_100428660 transfers_to acct_81452A240 amount: 165.02 US Dollar via: Credit Card timestamp: 2022/09/04 06:42
- acct_100428660 transfers_to acct_81452A240 amount: 129.06 US Dollar via: Cash timestamp: 2022/09/04 06:54
- acct_100428660 transfers_to acct_81452A240 amount: 630.21 US Dollar via: Cheque timestamp: 2022/09/04 06:59
- acct_100428660 transfers_to acct_810DF95C0 amount: 1061.77 US Dollar via: Credit Card timestamp: 2022/09/04 07:06
- acct_100428660 transfers_to acct_803842940 amount: 9299.94 US Dollar via: Cash timestamp: 2022/09/04 07:14
- acct_100428660 transfers_to acct_803842940 amount: 12393.22 US Dollar via: Cheque timestamp: 2022/09/04 07:15
- acct_100428660 transfers_to acct_810DF95C0 amount: 4192.44 US Dollar via: Cash timestamp: 2022/09/04 07:26
- acct_100428660 transfers_to acct_80F2D5140 amount: 1464.25 US Dollar via: Credit Card timestamp: 2022/09/04 07:30
- acct_100428660 transfers_to acct_80F2D5140 amount: 1223.55 US Dollar via: Cheque timestamp: 2022/09/04 07:49
- acct_100428660 transfers_to acct_80A5EC2B0 amount: 159.29 US Dollar via: Cheque timestamp: 2022/09/04 09:11
- acct_100428660 transfers_to acct_8103FF630 amount: 560.38 US Dollar via: Cheque timestamp: 2022/09/04 10:08
- acct_100428660 transfers_to acct_8103FF630 amount: 244.33 US Dollar via: Cash timestamp: 2022/09/04 10:21
- acct_801F2E630 transfers_to acct_80A386EF0 amount: 24485.11 US Dollar via: Cash timestamp: 2022/09/04 12:16
- acct_801F2E630 transfers_to acct_80A386EF0 amount: 17212.74 US Dollar via: Cheque timestamp: 2022/09/04 12:21
- acct_801F2E630 transfers_to acct_80A386EF0 amount: 14024.95 US Dollar via: Credit Card timestamp: 2022/09/04 12:21
- acct_80A386EF0 transfers_to acct_81041D8F0 amount: 95.61 US Dollar via: ACH timestamp: 2022/09/04 14:30
- acct_80A386EF0 transfers_to acct_81041D8F0 amount: 2166.85 US Dollar via: Cheque timestamp: 2022/09/04 14:31
- acct_80A386EF0 transfers_to acct_81041D8F0 amount: 354.66 US Dollar via: Wire timestamp: 2022/09/04 14:33
- acct_8032D4000 transfers_to acct_8032D4000 amount: 498915.61 US Dollar via: ACH timestamp: 2022/09/04 14:38
- acct_80A386EF0 transfers_to acct_81041D8F0 amount: 2220.27 US Dollar via: Credit Card timestamp: 2022/09/04 14:42
- acct_801F2E630 transfers_to acct_8067CE970 amount: 69.19 US Dollar via: Credit Card timestamp: 2022/09/04 14:46
- acct_801F2E630 transfers_to acct_8067CE970 amount: 72.76 US Dollar via: Cheque timestamp: 2022/09/04 14:55
- acct_100428660 transfers_to acct_80122B180 amount: 11214.81 US Dollar via: Cash timestamp: 2022/09/04 15:55
- acct_100428660 transfers_to acct_814214450 amount: 409.98 US Dollar via: Credit Card timestamp: 2022/09/04 16:22
- acct_100428660 transfers_to acct_814214450 amount: 59.99 US Dollar via: Cheque timestamp: 2022/09/04 16:23
- acct_100428660 transfers_to acct_80E5E3410 amount: 1133.64 US Dollar via: Cheque timestamp: 2022/09/04 19:39
- acct_100428660 transfers_to acct_80E5E3410 amount: 678.05 US Dollar via: Cash timestamp: 2022/09/04 19:52
- acct_100428660 transfers_to acct_81367EEA0 amount: 121.08 US Dollar via: Cash timestamp: 2022/09/04 20:10
- acct_100428660 transfers_to acct_808563C10 amount: 254.60 US Dollar via: Credit Card timestamp: 2022/09/04 20:16
- acct_100428660 transfers_to acct_808563C10 amount: 825.39 US Dollar via: Cheque timestamp: 2022/09/04 20:18
- acct_100428660 transfers_to acct_81367EEA0 amount: 79.86 US Dollar via: Credit Card timestamp: 2022/09/04 20:27
- acct_100428660 transfers_to acct_808784F80 amount: 308.03 US Dollar via: Cheque timestamp: 2022/09/04 20:31
- acct_100428660 transfers_to acct_80D168C50 amount: 87.98 US Dollar via: Cheque timestamp: 2022/09/04 20:41
- acct_100428660 transfers_to acct_80D168C50 amount: 28.85 US Dollar via: Credit Card timestamp: 2022/09/04 20:45
- acct_100428660 transfers_to acct_808784F80 amount: 143.35 US Dollar via: Credit Card timestamp: 2022/09/04 20:48
- acct_100428660 transfers_to acct_809B655F0 amount: 44.69 US Dollar via: Credit Card timestamp: 2022/09/04 21:15
- acct_100428660 transfers_to acct_809B655F0 amount: 16.33 US Dollar via: Cheque timestamp: 2022/09/04 21:29
- acct_100428660 transfers_to acct_803652A90 amount: 340.27 US Dollar via: Credit Card timestamp: 2022/09/05 00:01
- acct_100428660 transfers_to acct_810DF95C0 amount: 4192.44 US Dollar via: Cash timestamp: 2022/09/05 00:04
- acct_100428660 transfers_to acct_810DF95C0 amount: 1061.77 US Dollar via: Credit Card timestamp: 2022/09/05 00:17
- acct_100428660 transfers_to acct_803652A90 amount: 117.19 US Dollar via: Cheque timestamp: 2022/09/05 00:23
- acct_100428660 transfers_to acct_80A386EF0 amount: 519.63 US Dollar via: Credit Card timestamp: 2022/09/05 01:18
- acct_100428660 transfers_to acct_80A386EF0 amount: 115.73 US Dollar via: Cash timestamp: 2022/09/05 01:19
- acct_100428660 transfers_to acct_80A386EF0 amount: 1127.58 US Dollar via: Cheque timestamp: 2022/09/05 01:29
- acct_100428660 transfers_to acct_802C1E540 amount: 2794.09 US Dollar via: Credit Card timestamp: 2022/09/05 01:47
- acct_100428660 transfers_to acct_802C1E540 amount: 1511.29 US Dollar via: Cheque timestamp: 2022/09/05 01:50
- acct_100428660 transfers_to acct_800830590 amount: 951.12 US Dollar via: Cheque timestamp: 2022/09/05 02:32
- acct_80122B180 transfers_to acct_80122B180 amount: 1372373.52 US Dollar via: ACH timestamp: 2022/09/05 02:38
- acct_80122B180 transfers_to acct_80122B180 amount: 2543211.63 US Dollar via: ACH timestamp: 2022/09/05 02:43
- acct_80F2A21B0 transfers_to acct_80FE281B0 amount: 1916.99 US Dollar via: Wire timestamp: 2022/09/05 03:00
- acct_80F2A21B0 transfers_to acct_80FE281B0 amount: 386.11 US Dollar via: ACH timestamp: 2022/09/05 03:04
- acct_80F2A21B0 transfers_to acct_80FE281B0 amount: 5182.07 US Dollar via: Cash timestamp: 2022/09/05 03:05
- acct_80F2A21B0 transfers_to acct_80FE281B0 amount: 7926.52 US Dollar via: Cheque timestamp: 2022/09/05 03:22
- acct_80F2A21B0 transfers_to acct_80FE281B0 amount: 5576.27 US Dollar via: Credit Card timestamp: 2022/09/05 03:27
- acct_100428660 transfers_to acct_80D168C50 amount: 28.85 US Dollar via: Credit Card timestamp: 2022/09/05 03:37
- acct_100428660 transfers_to acct_80D168C50 amount: 87.98 US Dollar via: Cheque timestamp: 2022/09/05 03:40
- acct_100428660 transfers_to acct_808784F80 amount: 143.35 US Dollar via: Credit Card timestamp: 2022/09/05 03:44
- acct_100428660 transfers_to acct_808784F80 amount: 308.03 US Dollar via: Cheque timestamp: 2022/09/05 03:56
- acct_801F2E630 transfers_to acct_8067CE970 amount: 69.19 US Dollar via: Credit Card timestamp: 2022/09/05 04:41
- acct_100428660 transfers_to acct_814214450 amount: 59.99 US Dollar via: Cheque timestamp: 2022/09/05 04:44
- acct_100428660 transfers_to acct_814214450 amount: 409.98 US Dollar via: Credit Card timestamp: 2022/09/05 04:52
- acct_801F2E630 transfers_to acct_8067CE970 amount: 72.76 US Dollar via: Cheque timestamp: 2022/09/05 04:54
- acct_100428660 transfers_to acct_81367EEA0 amount: 79.86 US Dollar via: Credit Card timestamp: 2022/09/05 05:18
- acct_100428660 transfers_to acct_81367EEA0 amount: 121.08 US Dollar via: Cash timestamp: 2022/09/05 05:26
- acct_100428660 transfers_to acct_8004ACF70 amount: 1007.51 US Dollar via: Cheque timestamp: 2022/09/05 05:26
- acct_100428660 transfers_to acct_8004ACF70 amount: 2091.96 US Dollar via: Credit Card timestamp: 2022/09/05 05:28
- acct_100428660 transfers_to acct_8019AF810 amount: 4182.96 US Dollar via: Cheque timestamp: 2022/09/05 06:07
- acct_100428660 transfers_to acct_8019AF810 amount: 1271.96 US Dollar via: Credit Card timestamp: 2022/09/05 06:28
- acct_100428660 transfers_to acct_80A5EC2B0 amount: 159.29 US Dollar via: Cheque timestamp: 2022/09/05 06:41
- acct_100428660 transfers_to acct_80E5E3410 amount: 1133.64 US Dollar via: Cheque timestamp: 2022/09/05 07:32
- acct_100428660 transfers_to acct_80E5E3410 amount: 678.05 US Dollar via: Cash timestamp: 2022/09/05 07:53
- acct_100428660 transfers_to acct_80122B180 amount: 11214.81 US Dollar via: Cash timestamp: 2022/09/05 08:49
- acct_100428660 transfers_to acct_803842940 amount: 9299.94 US Dollar via: Cash timestamp: 2022/09/05 09:08
- acct_100428660 transfers_to acct_803842940 amount: 12393.22 US Dollar via: Cheque timestamp: 2022/09/05 09:29
- acct_100428660 transfers_to acct_8103FF630 amount: 560.38 US Dollar via: Cheque timestamp: 2022/09/05 09:35
- acct_100428660 transfers_to acct_8103FF630 amount: 244.33 US Dollar via: Cash timestamp: 2022/09/05 09:51
- acct_801F2E630 transfers_to acct_80A386EF0 amount: 24485.11 US Dollar via: Cash timestamp: 2022/09/05 11:02
- acct_801F2E630 transfers_to acct_80A386EF0 amount: 14024.95 US Dollar via: Credit Card timestamp: 2022/09/05 11:08
- acct_801F2E630 transfers_to acct_80A386EF0 amount: 17212.74 US Dollar via: Cheque timestamp: 2022/09/05 11:09
- acct_100428660 transfers_to acct_808563C10 amount: 254.60 US Dollar via: Credit Card timestamp: 2022/09/05 11:31
- acct_100428660 transfers_to acct_808563C10 amount: 825.39 US Dollar via: Cheque timestamp: 2022/09/05 11:40
- acct_80A386EF0 transfers_to acct_81041D8F0 amount: 2166.85 US Dollar via: Cheque timestamp: 2022/09/05 11:43
- acct_80A386EF0 transfers_to acct_81041D8F0 amount: 95.61 US Dollar via: ACH timestamp: 2022/09/05 11:56
- acct_80A386EF0 transfers_to acct_81041D8F0 amount: 2220.27 US Dollar via: Credit Card timestamp: 2022/09/05 11:58
- acct_80A386EF0 transfers_to acct_81041D8F0 amount: 354.66 US Dollar via: Wire timestamp: 2022/09/05 11:58
- acct_100428660 transfers_to acct_809B655F0 amount: 44.69 US Dollar via: Credit Card timestamp: 2022/09/05 12:48
- acct_100428660 transfers_to acct_809B655F0 amount: 16.33 US Dollar via: Cheque timestamp: 2022/09/05 12:58
- acct_100428660 transfers_to acct_80F2D5140 amount: 1464.25 US Dollar via: Credit Card timestamp: 2022/09/05 13:06
- acct_100428660 transfers_to acct_80F2D5140 amount: 1223.55 US Dollar via: Cheque timestamp: 2022/09/05 13:20
- acct_100428660 transfers_to acct_8001A4930 amount: 352.35 US Dollar via: Cheque timestamp: 2022/09/05 14:00
- acct_100428660 transfers_to acct_80052B500 amount: 1413.58 US Dollar via: Cheque timestamp: 2022/09/05 14:50
- acct_100428660 transfers_to acct_80684E1D0 amount: 1140.96 US Dollar via: Cheque timestamp: 2022/09/05 15:05
- acct_100428660 transfers_to acct_80684E1D0 amount: 693.74 US Dollar via: Credit Card timestamp: 2022/09/05 15:09
- acct_8032D4000 transfers_to acct_8032D4000 amount: 498915.61 US Dollar via: ACH timestamp: 2022/09/05 15:14
- acct_100428660 transfers_to acct_80ACC2D80 amount: 241.77 US Dollar via: Cash timestamp: 2022/09/05 16:05
- acct_100428660 transfers_to acct_801CA76A0 amount: 438.68 US Dollar via: Credit Card timestamp: 2022/09/05 16:14
- acct_100428660 transfers_to acct_80ACC2D80 amount: 589.63 US Dollar via: Cheque timestamp: 2022/09/05 16:19
- acct_100428660 transfers_to acct_801CA76A0 amount: 71.13 US Dollar via: Cheque timestamp: 2022/09/05 16:28
- acct_100428660 transfers_to acct_808F9A250 amount: 111319.45 US Dollar via: Cash timestamp: 2022/09/05 17:04
- acct_100428660 transfers_to acct_808F9A250 amount: 83075.37 US Dollar via: Cheque timestamp: 2022/09/05 17:06
- acct_100428660 transfers_to acct_808F9A250 amount: 17331.35 US Dollar via: Credit Card timestamp: 2022/09/05 17:11
- acct_100428660 transfers_to acct_8032D4000 amount: 4984.39 US Dollar via: Cheque timestamp: 2022/09/05 18:11
- acct_100428660 transfers_to acct_8032D4000 amount: 29527.28 US Dollar via: Credit Card timestamp: 2022/09/05 18:11
- acct_100428660 transfers_to acct_8032D4000 amount: 181.94 US Dollar via: Cash timestamp: 2022/09/05 18:29
- acct_100428660 transfers_to acct_8101ED620 amount: 445.08 US Dollar via: Cheque timestamp: 2022/09/05 18:47
- acct_100428660 transfers_to acct_80F2A21B0 amount: 403.74 US Dollar via: Cheque timestamp: 2022/09/05 19:21
- acct_100428660 transfers_to acct_80CF64B20 amount: 630.49 US Dollar via: Credit Card timestamp: 2022/09/05 20:00
- acct_100428660 transfers_to acct_80CF64B20 amount: 114.74 US Dollar via: Cheque timestamp: 2022/09/05 20:04
- acct_100428660 transfers_to acct_80EFD48F0 amount: 7465.00 US Dollar via: Cheque timestamp: 2022/09/05 20:16
- acct_100428660 transfers_to acct_800C46700 amount: 21428.60 US Dollar via: Cheque timestamp: 2022/09/05 20:35
- acct_100428660 transfers_to acct_800C46700 amount: 23953.40 US Dollar via: Credit Card timestamp: 2022/09/05 20:41
- acct_100428660 transfers_to acct_800C46700 amount: 2827.80 US Dollar via: Cash timestamp: 2022/09/05 20:58
- acct_100428660 transfers_to acct_81452A240 amount: 165.02 US Dollar via: Credit Card timestamp: 2022/09/05 22:07
- acct_100428660 transfers_to acct_81452A240 amount: 630.21 US Dollar via: Cheque timestamp: 2022/09/05 22:09
- acct_100428660 transfers_to acct_81452A240 amount: 129.06 US Dollar via: Cash timestamp: 2022/09/05 22:23
- acct_100428660 transfers_to acct_80D72C840 amount: 3968.82 US Dollar via: Cash timestamp: 2022/09/05 23:52
- acct_100428660 transfers_to acct_80D72C840 amount: 5506.95 US Dollar via: Cheque timestamp: 2022/09/05 23:55
- acct_100428660 transfers_to acct_80A386EF0 amount: 115.73 US Dollar via: Cash timestamp: 2022/09/06 00:01
- acct_100428660 transfers_to acct_80A386EF0 amount: 519.63 US Dollar via: Credit Card timestamp: 2022/09/06 00:07
- acct_100428660 transfers_to acct_80A386EF0 amount: 1127.58 US Dollar via: Cheque timestamp: 2022/09/06 00:12
- acct_100428660 transfers_to acct_8001A4930 amount: 352.35 US Dollar via: Cheque timestamp: 2022/09/06 00:37
- acct_801F2E630 transfers_to acct_8067CE970 amount: 69.19 US Dollar via: Credit Card timestamp: 2022/09/06 01:24
- acct_801F2E630 transfers_to acct_8067CE970 amount: 72.76 US Dollar via: Cheque timestamp: 2022/09/06 01:25
- acct_100428660 transfers_to acct_8032D4000 amount: 181.94 US Dollar via: Cash timestamp: 2022/09/06 02:44
- acct_100428660 transfers_to acct_8032D4000 amount: 4984.39 US Dollar via: Cheque timestamp: 2022/09/06 02:48
- acct_100428660 transfers_to acct_8032D4000 amount: 29527.28 US Dollar via: Credit Card timestamp: 2022/09/06 02:55
- acct_801F2E630 transfers_to acct_80A386EF0 amount: 24485.11 US Dollar via: Cash timestamp: 2022/09/06 03:00
- acct_801F2E630 transfers_to acct_80A386EF0 amount: 17212.74 US Dollar via: Cheque timestamp: 2022/09/06 03:05
- acct_801F2E630 transfers_to acct_80A386EF0 amount: 14024.95 US Dollar via: Credit Card timestamp: 2022/09/06 03:27
- acct_100428660 transfers_to acct_80D72C840 amount: 3968.82 US Dollar via: Cash timestamp: 2022/09/06 04:12
- acct_100428660 transfers_to acct_80EFD48F0 amount: 7465.00 US Dollar via: Cheque timestamp: 2022/09/06 04:12
- acct_100428660 transfers_to acct_80F2D5140 amount: 1223.55 US Dollar via: Cheque timestamp: 2022/09/06 04:15
- acct_100428660 transfers_to acct_80F2D5140 amount: 1464.25 US Dollar via: Credit Card timestamp: 2022/09/06 04:15
- acct_100428660 transfers_to acct_80D72C840 amount: 5506.95 US Dollar via: Cheque timestamp: 2022/09/06 04:27
- acct_100428660 transfers_to acct_81367EEA0 amount: 79.86 US Dollar via: Credit Card timestamp: 2022/09/06 04:48
- acct_100428660 transfers_to acct_81367EEA0 amount: 121.08 US Dollar via: Cash timestamp: 2022/09/06 04:54
- acct_100428660 transfers_to acct_814214450 amount: 409.98 US Dollar via: Credit Card timestamp: 2022/09/06 05:20
- acct_100428660 transfers_to acct_814214450 amount: 59.99 US Dollar via: Cheque timestamp: 2022/09/06 05:24
- acct_100428660 transfers_to acct_810DF95C0 amount: 4192.44 US Dollar via: Cash timestamp: 2022/09/06 05:46
- acct_100428660 transfers_to acct_810DF95C0 amount: 1061.77 US Dollar via: Credit Card timestamp: 2022/09/06 05:50
- acct_100428660 transfers_to acct_80122B180 amount: 11214.81 US Dollar via: Cash timestamp: 2022/09/06 06:43
- acct_100428660 transfers_to acct_802C1E540 amount: 2794.09 US Dollar via: Credit Card timestamp: 2022/09/06 08:04
- acct_100428660 transfers_to acct_802C1E540 amount: 1511.29 US Dollar via: Cheque timestamp: 2022/09/06 08:29
- acct_100428660 transfers_to acct_80ACC2D80 amount: 241.77 US Dollar via: Cash timestamp: 2022/09/06 11:12
- acct_100428660 transfers_to acct_80ACC2D80 amount: 589.63 US Dollar via: Cheque timestamp: 2022/09/06 11:18
- acct_100428660 transfers_to acct_80684E1D0 amount: 1140.96 US Dollar via: Cheque timestamp: 2022/09/06 11:33
- acct_100428660 transfers_to acct_80684E1D0 amount: 693.74 US Dollar via: Credit Card timestamp: 2022/09/06 11:47
- acct_100428660 transfers_to acct_808F9A250 amount: 83075.37 US Dollar via: Cheque timestamp: 2022/09/06 13:09
- acct_100428660 transfers_to acct_808784F80 amount: 143.35 US Dollar via: Credit Card timestamp: 2022/09/06 13:11
- acct_100428660 transfers_to acct_808F9A250 amount: 111319.45 US Dollar via: Cash timestamp: 2022/09/06 13:16
- acct_100428660 transfers_to acct_808784F80 amount: 308.03 US Dollar via: Cheque timestamp: 2022/09/06 13:23
- acct_100428660 transfers_to acct_808F9A250 amount: 17331.35 US Dollar via: Credit Card timestamp: 2022/09/06 13:24
- acct_100428660 transfers_to acct_809B655F0 amount: 16.33 US Dollar via: Cheque timestamp: 2022/09/06 13:34
- acct_100428660 transfers_to acct_809B655F0 amount: 44.69 US Dollar via: Credit Card timestamp: 2022/09/06 13:35
- acct_100428660 transfers_to acct_8103FF630 amount: 560.38 US Dollar via: Cheque timestamp: 2022/09/06 13:40
- acct_100428660 transfers_to acct_8103FF630 amount: 244.33 US Dollar via: Cash timestamp: 2022/09/06 13:55
- acct_100428660 transfers_to acct_8101ED620 amount: 445.08 US Dollar via: Cheque timestamp: 2022/09/06 14:26
- acct_100428660 transfers_to acct_80F2A21B0 amount: 403.74 US Dollar via: Cheque timestamp: 2022/09/06 14:33
- acct_100428660 transfers_to acct_80CF64B20 amount: 114.74 US Dollar via: Cheque timestamp: 2022/09/06 14:50
- acct_100428660 transfers_to acct_80CF64B20 amount: 630.49 US Dollar via: Credit Card timestamp: 2022/09/06 14:55
- acct_100428660 transfers_to acct_80052B500 amount: 1413.58 US Dollar via: Cheque timestamp: 2022/09/06 15:12
- acct_100428660 transfers_to acct_801CA76A0 amount: 438.68 US Dollar via: Credit Card timestamp: 2022/09/06 15:33
- acct_80A386EF0 transfers_to acct_81041D8F0 amount: 95.61 US Dollar via: ACH timestamp: 2022/09/06 15:45
- acct_80A386EF0 transfers_to acct_81041D8F0 amount: 2220.27 US Dollar via: Credit Card timestamp: 2022/09/06 15:51
- acct_100428660 transfers_to acct_801CA76A0 amount: 71.13 US Dollar via: Cheque timestamp: 2022/09/06 15:51
- acct_80A386EF0 transfers_to acct_81041D8F0 amount: 354.66 US Dollar via: Wire timestamp: 2022/09/06 15:53
- acct_80A386EF0 transfers_to acct_81041D8F0 amount: 2166.85 US Dollar via: Cheque timestamp: 2022/09/06 15:58
- acct_100428660 transfers_to acct_81452A240 amount: 630.21 US Dollar via: Cheque timestamp: 2022/09/06 17:01
- acct_100428660 transfers_to acct_81452A240 amount: 129.06 US Dollar via: Cash timestamp: 2022/09/06 17:07
- acct_100428660 transfers_to acct_800C46700 amount: 21428.60 US Dollar via: Cheque timestamp: 2022/09/06 17:11
- acct_100428660 transfers_to acct_800C46700 amount: 2827.80 US Dollar via: Cash timestamp: 2022/09/06 17:13
- acct_80122B180 transfers_to acct_80122B180 amount: 1372373.52 US Dollar via: ACH timestamp: 2022/09/06 17:18
- acct_100428660 transfers_to acct_800C46700 amount: 23953.40 US Dollar via: Credit Card timestamp: 2022/09/06 17:18
- acct_80122B180 transfers_to acct_80122B180 amount: 2543211.63 US Dollar via: ACH timestamp: 2022/09/06 17:20
- acct_100428660 transfers_to acct_81452A240 amount: 165.02 US Dollar via: Credit Card timestamp: 2022/09/06 17:20
- acct_8032D4000 transfers_to acct_8032D4000 amount: 498915.61 US Dollar via: ACH timestamp: 2022/09/06 17:24
- acct_100428660 transfers_to acct_803842940 amount: 9299.94 US Dollar via: Cash timestamp: 2022/09/06 17:39
- acct_100428660 transfers_to acct_803842940 amount: 12393.22 US Dollar via: Cheque timestamp: 2022/09/06 17:46
- acct_100428660 transfers_to acct_808563C10 amount: 254.60 US Dollar via: Credit Card timestamp: 2022/09/06 18:20
- acct_100428660 transfers_to acct_808563C10 amount: 825.39 US Dollar via: Cheque timestamp: 2022/09/06 18:26
- acct_100428660 transfers_to acct_8019AF810 amount: 4182.96 US Dollar via: Cheque timestamp: 2022/09/06 18:41
- acct_100428660 transfers_to acct_8019AF810 amount: 1271.96 US Dollar via: Credit Card timestamp: 2022/09/06 18:44
- acct_100428660 transfers_to acct_800830590 amount: 951.12 US Dollar via: Cheque timestamp: 2022/09/06 19:16
- acct_100428660 transfers_to acct_8004ACF70 amount: 1007.51 US Dollar via: Cheque timestamp: 2022/09/06 19:33
- acct_100428660 transfers_to acct_8004ACF70 amount: 2091.96 US Dollar via: Credit Card timestamp: 2022/09/06 19:50
- acct_100428660 transfers_to acct_80D168C50 amount: 87.98 US Dollar via: Cheque timestamp: 2022/09/06 20:14
- acct_100428660 transfers_to acct_80D168C50 amount: 28.85 US Dollar via: Credit Card timestamp: 2022/09/06 20:20
- acct_100428660 transfers_to acct_80E5E3410 amount: 1133.64 US Dollar via: Cheque timestamp: 2022/09/06 20:31
- acct_100428660 transfers_to acct_80E5E3410 amount: 678.05 US Dollar via: Cash timestamp: 2022/09/06 20:37
- acct_100428660 transfers_to acct_80A5EC2B0 amount: 159.29 US Dollar via: Cheque timestamp: 2022/09/06 20:51
- acct_80F2A21B0 transfers_to acct_80FE281B0 amount: 386.11 US Dollar via: ACH timestamp: 2022/09/06 21:03
- acct_80F2A21B0 transfers_to acct_80FE281B0 amount: 7926.52 US Dollar via: Cheque timestamp: 2022/09/06 21:05
- acct_80F2A21B0 transfers_to acct_80FE281B0 amount: 5576.27 US Dollar via: Credit Card timestamp: 2022/09/06 21:14
- acct_80F2A21B0 transfers_to acct_80FE281B0 amount: 1916.99 US Dollar via: Wire timestamp: 2022/09/06 21:14
- acct_80F2A21B0 transfers_to acct_80FE281B0 amount: 5182.07 US Dollar via: Cash timestamp: 2022/09/06 21:19
- acct_100428660 transfers_to acct_803652A90 amount: 340.27 US Dollar via: Credit Card timestamp: 2022/09/06 21:37
- acct_100428660 transfers_to acct_803652A90 amount: 117.19 US Dollar via: Cheque timestamp: 2022/09/06 21:43
- acct_100428660 transfers_to acct_808F9A250 amount: 17331.35 US Dollar via: Credit Card timestamp: 2022/09/07 00:03
- acct_100428660 transfers_to acct_808F9A250 amount: 111319.45 US Dollar via: Cash timestamp: 2022/09/07 00:03
- acct_100428660 transfers_to acct_80E5E3410 amount: 678.05 US Dollar via: Cash timestamp: 2022/09/07 00:18
- acct_100428660 transfers_to acct_80E5E3410 amount: 1133.64 US Dollar via: Cheque timestamp: 2022/09/07 00:20
- acct_100428660 transfers_to acct_808F9A250 amount: 83075.37 US Dollar via: Cheque timestamp: 2022/09/07 00:23
- acct_80A386EF0 transfers_to acct_81041D8F0 amount: 95.61 US Dollar via: ACH timestamp: 2022/09/07 01:31
- acct_80A386EF0 transfers_to acct_81041D8F0 amount: 354.66 US Dollar via: Wire timestamp: 2022/09/07 01:31
- acct_80A386EF0 transfers_to acct_81041D8F0 amount: 2220.27 US Dollar via: Credit Card timestamp: 2022/09/07 01:37
- acct_80A386EF0 transfers_to acct_81041D8F0 amount: 2166.85 US Dollar via: Cheque timestamp: 2022/09/07 01:42
- acct_100428660 transfers_to acct_80F2A21B0 amount: 403.74 US Dollar via: Cheque timestamp: 2022/09/07 02:06
- acct_100428660 transfers_to acct_80EFD48F0 amount: 7465.00 US Dollar via: Cheque timestamp: 2022/09/07 02:31
- acct_100428660 transfers_to acct_80D72C840 amount: 3968.82 US Dollar via: Cash timestamp: 2022/09/07 02:34
- acct_100428660 transfers_to acct_80D72C840 amount: 5506.95 US Dollar via: Cheque timestamp: 2022/09/07 02:38
- acct_100428660 transfers_to acct_810DF95C0 amount: 1061.77 US Dollar via: Credit Card timestamp: 2022/09/07 03:03
- acct_100428660 transfers_to acct_8103FF630 amount: 244.33 US Dollar via: Cash timestamp: 2022/09/07 03:10
- acct_100428660 transfers_to acct_810DF95C0 amount: 4192.44 US Dollar via: Cash timestamp: 2022/09/07 03:23
- acct_100428660 transfers_to acct_8103FF630 amount: 560.38 US Dollar via: Cheque timestamp: 2022/09/07 03:25
- acct_801F2E630 transfers_to acct_8067CE970 amount: 69.19 US Dollar via: Credit Card timestamp: 2022/09/07 04:11
- acct_801F2E630 transfers_to acct_8067CE970 amount: 72.76 US Dollar via: Cheque timestamp: 2022/09/07 04:24
- acct_100428660 transfers_to acct_81452A240 amount: 630.21 US Dollar via: Cheque timestamp: 2022/09/07 04:31
- acct_100428660 transfers_to acct_81452A240 amount: 165.02 US Dollar via: Credit Card timestamp: 2022/09/07 04:36
- acct_100428660 transfers_to acct_81452A240 amount: 129.06 US Dollar via: Cash timestamp: 2022/09/07 04:38
- acct_100428660 transfers_to acct_801CA76A0 amount: 438.68 US Dollar via: Credit Card timestamp: 2022/09/07 06:00
- acct_100428660 transfers_to acct_801CA76A0 amount: 71.13 US Dollar via: Cheque timestamp: 2022/09/07 06:15
- acct_801F2E630 transfers_to acct_80A386EF0 amount: 17212.74 US Dollar via: Cheque timestamp: 2022/09/07 06:51
- acct_801F2E630 transfers_to acct_80A386EF0 amount: 14024.95 US Dollar via: Credit Card timestamp: 2022/09/07 06:55
- acct_801F2E630 transfers_to acct_80A386EF0 amount: 24485.11 US Dollar via: Cash timestamp: 2022/09/07 06:55
- acct_100428660 transfers_to acct_800830590 amount: 951.12 US Dollar via: Cheque timestamp: 2022/09/07 07:22
- acct_100428660 transfers_to acct_8019AF810 amount: 4182.96 US Dollar via: Cheque timestamp: 2022/09/07 07:26
- acct_100428660 transfers_to acct_8019AF810 amount: 1271.96 US Dollar via: Credit Card timestamp: 2022/09/07 07:27
- acct_100428660 transfers_to acct_80684E1D0 amount: 693.74 US Dollar via: Credit Card timestamp: 2022/09/07 08:31
- acct_100428660 transfers_to acct_803842940 amount: 9299.94 US Dollar via: Cash timestamp: 2022/09/07 08:40
- acct_100428660 transfers_to acct_80684E1D0 amount: 1140.96 US Dollar via: Cheque timestamp: 2022/09/07 08:51
- acct_100428660 transfers_to acct_803842940 amount: 12393.22 US Dollar via: Cheque timestamp: 2022/09/07 08:53
- acct_100428660 transfers_to acct_80F2D5140 amount: 1223.55 US Dollar via: Cheque timestamp: 2022/09/07 09:01
- acct_100428660 transfers_to acct_800C46700 amount: 2827.80 US Dollar via: Cash timestamp: 2022/09/07 09:07
- acct_100428660 transfers_to acct_800C46700 amount: 23953.40 US Dollar via: Credit Card timestamp: 2022/09/07 09:09
- acct_100428660 transfers_to acct_80F2D5140 amount: 1464.25 US Dollar via: Credit Card timestamp: 2022/09/07 09:18
- acct_100428660 transfers_to acct_800C46700 amount: 21428.60 US Dollar via: Cheque timestamp: 2022/09/07 09:20
- acct_100428660 transfers_to acct_80122B180 amount: 11214.81 US Dollar via: Cash timestamp: 2022/09/07 09:50
- acct_100428660 transfers_to acct_8032D4000 amount: 29527.28 US Dollar via: Credit Card timestamp: 2022/09/07 10:07
- acct_100428660 transfers_to acct_8032D4000 amount: 181.94 US Dollar via: Cash timestamp: 2022/09/07 10:20
- acct_100428660 transfers_to acct_8032D4000 amount: 4984.39 US Dollar via: Cheque timestamp: 2022/09/07 10:23
- acct_100428660 transfers_to acct_8004ACF70 amount: 2091.96 US Dollar via: Credit Card timestamp: 2022/09/07 10:26
- acct_100428660 transfers_to acct_8004ACF70 amount: 1007.51 US Dollar via: Cheque timestamp: 2022/09/07 10:29
- acct_100428660 transfers_to acct_802C1E540 amount: 2794.09 US Dollar via: Credit Card timestamp: 2022/09/07 11:03
- acct_100428660 transfers_to acct_802C1E540 amount: 1511.29 US Dollar via: Cheque timestamp: 2022/09/07 11:29
- acct_100428660 transfers_to acct_80CF64B20 amount: 630.49 US Dollar via: Credit Card timestamp: 2022/09/07 11:35
- acct_100428660 transfers_to acct_80A5EC2B0 amount: 159.29 US Dollar via: Cheque timestamp: 2022/09/07 11:36
- acct_100428660 transfers_to acct_80CF64B20 amount: 114.74 US Dollar via: Cheque timestamp: 2022/09/07 11:48
- acct_80F2A21B0 transfers_to acct_80FE281B0 amount: 7926.52 US Dollar via: Cheque timestamp: 2022/09/07 13:39
- acct_80F2A21B0 transfers_to acct_80FE281B0 amount: 386.11 US Dollar via: ACH timestamp: 2022/09/07 13:44
- acct_80F2A21B0 transfers_to acct_80FE281B0 amount: 5182.07 US Dollar via: Cash timestamp: 2022/09/07 13:49
- acct_80F2A21B0 transfers_to acct_80FE281B0 amount: 5576.27 US Dollar via: Credit Card timestamp: 2022/09/07 13:54
- acct_80F2A21B0 transfers_to acct_80FE281B0 amount: 1916.99 US Dollar via: Wire timestamp: 2022/09/07 13:59
- acct_100428660 transfers_to acct_80A386EF0 amount: 519.63 US Dollar via: Credit Card timestamp: 2022/09/07 16:34
- acct_100428660 transfers_to acct_80A386EF0 amount: 115.73 US Dollar via: Cash timestamp: 2022/09/07 16:42
- acct_100428660 transfers_to acct_80A386EF0 amount: 1127.58 US Dollar via: Cheque timestamp: 2022/09/07 16:51
- acct_100428660 transfers_to acct_8001A4930 amount: 352.35 US Dollar via: Cheque timestamp: 2022/09/07 17:29
- acct_100428660 transfers_to acct_81367EEA0 amount: 121.08 US Dollar via: Cash timestamp: 2022/09/07 18:11
- acct_80122B180 transfers_to acct_80122B180 amount: 1372373.52 US Dollar via: ACH timestamp: 2022/09/07 18:21
- acct_80122B180 transfers_to acct_80122B180 amount: 2543211.63 US Dollar via: ACH timestamp: 2022/09/07 18:24
- acct_100428660 transfers_to acct_81367EEA0 amount: 79.86 US Dollar via: Credit Card timestamp: 2022/09/07 18:26
- acct_100428660 transfers_to acct_80052B500 amount: 1413.58 US Dollar via: Cheque timestamp: 2022/09/07 18:45
- acct_100428660 transfers_to acct_809B655F0 amount: 44.69 US Dollar via: Credit Card timestamp: 2022/09/07 19:03
- acct_100428660 transfers_to acct_809B655F0 amount: 16.33 US Dollar via: Cheque timestamp: 2022/09/07 19:28
- acct_100428660 transfers_to acct_80ACC2D80 amount: 241.77 US Dollar via: Cash timestamp: 2022/09/07 19:39
- acct_100428660 transfers_to acct_80ACC2D80 amount: 589.63 US Dollar via: Cheque timestamp: 2022/09/07 19:53
- acct_100428660 transfers_to acct_808784F80 amount: 143.35 US Dollar via: Credit Card timestamp: 2022/09/07 20:41
- acct_100428660 transfers_to acct_808784F80 amount: 308.03 US Dollar via: Cheque timestamp: 2022/09/07 20:42
- acct_100428660 transfers_to acct_808563C10 amount: 825.39 US Dollar via: Cheque timestamp: 2022/09/07 21:03
- acct_100428660 transfers_to acct_8101ED620 amount: 445.08 US Dollar via: Cheque timestamp: 2022/09/07 21:16
- acct_100428660 transfers_to acct_808563C10 amount: 254.60 US Dollar via: Credit Card timestamp: 2022/09/07 21:29
- acct_100428660 transfers_to acct_803652A90 amount: 117.19 US Dollar via: Cheque timestamp: 2022/09/07 22:30
- acct_100428660 transfers_to acct_80D168C50 amount: 28.85 US Dollar via: Credit Card timestamp: 2022/09/07 22:45
- acct_100428660 transfers_to acct_80D168C50 amount: 87.98 US Dollar via: Cheque timestamp: 2022/09/07 22:50
- acct_100428660 transfers_to acct_803652A90 amount: 340.27 US Dollar via: Credit Card timestamp: 2022/09/07 22:51
- acct_100428660 transfers_to acct_814214450 amount: 409.98 US Dollar via: Credit Card timestamp: 2022/09/07 23:07
- acct_8032D4000 transfers_to acct_8032D4000 amount: 498915.61 US Dollar via: ACH timestamp: 2022/09/07 23:10
- acct_100428660 transfers_to acct_814214450 amount: 59.99 US Dollar via: Cheque timestamp: 2022/09/07 23:20
- acct_100428660 transfers_to acct_8103FF630 amount: 560.38 US Dollar via: Cheque timestamp: 2022/09/08 00:18
- acct_100428660 transfers_to acct_8103FF630 amount: 244.33 US Dollar via: Cash timestamp: 2022/09/08 00:24
- acct_100428660 transfers_to acct_8001A4930 amount: 352.35 US Dollar via: Cheque timestamp: 2022/09/08 00:24
- acct_100428660 transfers_to acct_800C46700 amount: 21428.60 US Dollar via: Cheque timestamp: 2022/09/08 00:37
- acct_100428660 transfers_to acct_800C46700 amount: 23953.40 US Dollar via: Credit Card timestamp: 2022/09/08 00:44
- acct_100428660 transfers_to acct_800C46700 amount: 2827.80 US Dollar via: Cash timestamp: 2022/09/08 00:56
- acct_100428660 transfers_to acct_803842940 amount: 9299.94 US Dollar via: Cash timestamp: 2022/09/08 01:33
- acct_100428660 transfers_to acct_803842940 amount: 12393.22 US Dollar via: Cheque timestamp: 2022/09/08 01:51
- acct_100428660 transfers_to acct_80122B180 amount: 11214.81 US Dollar via: Cash timestamp: 2022/09/08 02:12
- acct_801F2E630 transfers_to acct_80A386EF0 amount: 24485.11 US Dollar via: Cash timestamp: 2022/09/08 02:32
- acct_801F2E630 transfers_to acct_80A386EF0 amount: 14024.95 US Dollar via: Credit Card timestamp: 2022/09/08 02:38
- acct_100428660 transfers_to acct_80F2A21B0 amount: 403.74 US Dollar via: Cheque timestamp: 2022/09/08 02:47
- acct_801F2E630 transfers_to acct_80A386EF0 amount: 17212.74 US Dollar via: Cheque timestamp: 2022/09/08 02:52
- acct_100428660 transfers_to acct_81452A240 amount: 630.21 US Dollar via: Cheque timestamp: 2022/09/08 03:34
- acct_100428660 transfers_to acct_81452A240 amount: 129.06 US Dollar via: Cash timestamp: 2022/09/08 03:35
- acct_100428660 transfers_to acct_81452A240 amount: 165.02 US Dollar via: Credit Card timestamp: 2022/09/08 03:38
- acct_100428660 transfers_to acct_80052B500 amount: 1413.58 US Dollar via: Cheque timestamp: 2022/09/08 04:42
- acct_100428660 transfers_to acct_809B655F0 amount: 44.69 US Dollar via: Credit Card timestamp: 2022/09/08 05:07
- acct_100428660 transfers_to acct_809B655F0 amount: 16.33 US Dollar via: Cheque timestamp: 2022/09/08 05:18
- acct_100428660 transfers_to acct_80684E1D0 amount: 1140.96 US Dollar via: Cheque timestamp: 2022/09/08 07:21
- acct_100428660 transfers_to acct_80684E1D0 amount: 693.74 US Dollar via: Credit Card timestamp: 2022/09/08 07:22
- acct_80F2A21B0 transfers_to acct_80FE281B0 amount: 7926.52 US Dollar via: Cheque timestamp: 2022/09/08 07:30
- acct_80F2A21B0 transfers_to acct_80FE281B0 amount: 5182.07 US Dollar via: Cash timestamp: 2022/09/08 07:34
- acct_80F2A21B0 transfers_to acct_80FE281B0 amount: 1916.99 US Dollar via: Wire timestamp: 2022/09/08 07:36
- acct_80F2A21B0 transfers_to acct_80FE281B0 amount: 5576.27 US Dollar via: Credit Card timestamp: 2022/09/08 07:41
- acct_80F2A21B0 transfers_to acct_80FE281B0 amount: 386.11 US Dollar via: ACH timestamp: 2022/09/08 07:41
- acct_100428660 transfers_to acct_80EFD48F0 amount: 7465.00 US Dollar via: Cheque timestamp: 2022/09/08 08:16
- acct_100428660 transfers_to acct_8032D4000 amount: 29527.28 US Dollar via: Credit Card timestamp: 2022/09/08 08:34
- acct_100428660 transfers_to acct_8032D4000 amount: 181.94 US Dollar via: Cash timestamp: 2022/09/08 08:43
- acct_100428660 transfers_to acct_8032D4000 amount: 4984.39 US Dollar via: Cheque timestamp: 2022/09/08 08:50
- acct_100428660 transfers_to acct_814214450 amount: 409.98 US Dollar via: Credit Card timestamp: 2022/09/08 09:06
- acct_100428660 transfers_to acct_814214450 amount: 59.99 US Dollar via: Cheque timestamp: 2022/09/08 09:12
- acct_100428660 transfers_to acct_80CF64B20 amount: 114.74 US Dollar via: Cheque timestamp: 2022/09/08 09:47
- acct_100428660 transfers_to acct_80CF64B20 amount: 630.49 US Dollar via: Credit Card timestamp: 2022/09/08 09:53
- acct_100428660 transfers_to acct_8101ED620 amount: 445.08 US Dollar via: Cheque timestamp: 2022/09/08 09:57
- acct_100428660 transfers_to acct_808784F80 amount: 308.03 US Dollar via: Cheque timestamp: 2022/09/08 11:33
- acct_80122B180 transfers_to acct_80122B180 amount: 2543211.63 US Dollar via: ACH timestamp: 2022/09/08 11:36
- acct_80122B180 transfers_to acct_80122B180 amount: 1372373.52 US Dollar via: ACH timestamp: 2022/09/08 11:42
- acct_100428660 transfers_to acct_808784F80 amount: 143.35 US Dollar via: Credit Card timestamp: 2022/09/08 11:46
- acct_100428660 transfers_to acct_80A5EC2B0 amount: 159.29 US Dollar via: Cheque timestamp: 2022/09/08 11:51
- acct_100428660 transfers_to acct_801CA76A0 amount: 71.13 US Dollar via: Cheque timestamp: 2022/09/08 12:04
- acct_100428660 transfers_to acct_80D72C840 amount: 3968.82 US Dollar via: Cash timestamp: 2022/09/08 12:13
- acct_100428660 transfers_to acct_80D72C840 amount: 5506.95 US Dollar via: Cheque timestamp: 2022/09/08 12:17
- acct_100428660 transfers_to acct_801CA76A0 amount: 438.68 US Dollar via: Credit Card timestamp: 2022/09/08 12:23
- acct_100428660 transfers_to acct_81367EEA0 amount: 121.08 US Dollar via: Cash timestamp: 2022/09/08 15:34
- acct_8032D4000 transfers_to acct_8032D4000 amount: 498915.61 US Dollar via: ACH timestamp: 2022/09/08 15:40
- acct_100428660 transfers_to acct_81367EEA0 amount: 79.86 US Dollar via: Credit Card timestamp: 2022/09/08 15:56
- acct_100428660 transfers_to acct_8004ACF70 amount: 1007.51 US Dollar via: Cheque timestamp: 2022/09/08 16:01
- acct_100428660 transfers_to acct_8019AF810 amount: 4182.96 US Dollar via: Cheque timestamp: 2022/09/08 16:04
- acct_100428660 transfers_to acct_8019AF810 amount: 1271.96 US Dollar via: Credit Card timestamp: 2022/09/08 16:13
- acct_100428660 transfers_to acct_8004ACF70 amount: 2091.96 US Dollar via: Credit Card timestamp: 2022/09/08 16:19
- acct_100428660 transfers_to acct_810DF95C0 amount: 4192.44 US Dollar via: Cash timestamp: 2022/09/08 16:49
- acct_100428660 transfers_to acct_810DF95C0 amount: 1061.77 US Dollar via: Credit Card timestamp: 2022/09/08 16:51
- acct_100428660 transfers_to acct_80A386EF0 amount: 1127.58 US Dollar via: Cheque timestamp: 2022/09/08 17:00
- acct_100428660 transfers_to acct_80A386EF0 amount: 519.63 US Dollar via: Credit Card timestamp: 2022/09/08 17:06
- acct_100428660 transfers_to acct_80A386EF0 amount: 115.73 US Dollar via: Cash timestamp: 2022/09/08 17:23
- acct_100428660 transfers_to acct_80D168C50 amount: 87.98 US Dollar via: Cheque timestamp: 2022/09/08 18:13
- acct_100428660 transfers_to acct_80D168C50 amount: 28.85 US Dollar via: Credit Card timestamp: 2022/09/08 18:29
- acct_100428660 transfers_to acct_808F9A250 amount: 83075.37 US Dollar via: Cheque timestamp: 2022/09/08 18:31
- acct_100428660 transfers_to acct_808F9A250 amount: 17331.35 US Dollar via: Credit Card timestamp: 2022/09/08 18:32
- acct_100428660 transfers_to acct_808F9A250 amount: 111319.45 US Dollar via: Cash timestamp: 2022/09/08 18:40
- acct_100428660 transfers_to acct_803652A90 amount: 117.19 US Dollar via: Cheque timestamp: 2022/09/08 19:14
- acct_100428660 transfers_to acct_803652A90 amount: 340.27 US Dollar via: Credit Card timestamp: 2022/09/08 19:29
- acct_100428660 transfers_to acct_802C1E540 amount: 1511.29 US Dollar via: Cheque timestamp: 2022/09/08 19:50
- acct_100428660 transfers_to acct_802C1E540 amount: 2794.09 US Dollar via: Credit Card timestamp: 2022/09/08 19:54
- acct_80A386EF0 transfers_to acct_81041D8F0 amount: 95.61 US Dollar via: ACH timestamp: 2022/09/08 21:39
- acct_80A386EF0 transfers_to acct_81041D8F0 amount: 354.66 US Dollar via: Wire timestamp: 2022/09/08 21:41
- acct_80A386EF0 transfers_to acct_81041D8F0 amount: 2166.85 US Dollar via: Cheque timestamp: 2022/09/08 21:49
- acct_80A386EF0 transfers_to acct_81041D8F0 amount: 2220.27 US Dollar via: Credit Card timestamp: 2022/09/08 21:57
- acct_100428660 transfers_to acct_80E5E3410 amount: 1133.64 US Dollar via: Cheque timestamp: 2022/09/08 22:12
- acct_100428660 transfers_to acct_80ACC2D80 amount: 589.63 US Dollar via: Cheque timestamp: 2022/09/08 22:16
- acct_100428660 transfers_to acct_80E5E3410 amount: 678.05 US Dollar via: Cash timestamp: 2022/09/08 22:22
- acct_100428660 transfers_to acct_80ACC2D80 amount: 241.77 US Dollar via: Cash timestamp: 2022/09/08 22:29
- acct_100428660 transfers_to acct_80F2D5140 amount: 1223.55 US Dollar via: Cheque timestamp: 2022/09/08 22:34
- acct_801F2E630 transfers_to acct_8067CE970 amount: 69.19 US Dollar via: Credit Card timestamp: 2022/09/08 22:36
- acct_801F2E630 transfers_to acct_8067CE970 amount: 72.76 US Dollar via: Cheque timestamp: 2022/09/08 22:37
- acct_100428660 transfers_to acct_80F2D5140 amount: 1464.25 US Dollar via: Credit Card timestamp: 2022/09/08 22:38
- acct_100428660 transfers_to acct_808563C10 amount: 825.39 US Dollar via: Cheque timestamp: 2022/09/08 23:38
- acct_100428660 transfers_to acct_800830590 amount: 951.12 US Dollar via: Cheque timestamp: 2022/09/08 23:43
- acct_100428660 transfers_to acct_808563C10 amount: 254.60 US Dollar via: Credit Card timestamp: 2022/09/08 23:58
- acct_100428660 transfers_to acct_800C46700 amount: 2827.80 US Dollar via: Cash timestamp: 2022/09/09 00:00
- acct_8075ECF70 transfers_to acct_801F2E630 amount: 9.79 US Dollar via: Credit Card timestamp: 2022/09/09 00:03
- acct_100428660 transfers_to acct_800C46700 amount: 21428.60 US Dollar via: Cheque timestamp: 2022/09/09 00:08
- acct_100428660 transfers_to acct_800C46700 amount: 23953.40 US Dollar via: Credit Card timestamp: 2022/09/09 00:09
- acct_81148A090 transfers_to acct_80F2A21B0 amount: 6.99 US Dollar via: Credit Card timestamp: 2022/09/09 00:24
- acct_100428660 transfers_to acct_80052B500 amount: 1413.58 US Dollar via: Cheque timestamp: 2022/09/09 00:28
- acct_100428660 transfers_to acct_806750B70 amount: 796.39 US Dollar via: Cash timestamp: 2022/09/09 01:30
- acct_100428660 transfers_to acct_806750B70 amount: 3900.03 US Dollar via: Credit Card timestamp: 2022/09/09 01:39
- acct_100428660 transfers_to acct_806750B70 amount: 1974.07 US Dollar via: Cheque timestamp: 2022/09/09 01:49
- acct_100428660 transfers_to acct_8072DD490 amount: 1838.85 US Dollar via: Cash timestamp: 2022/09/09 02:04
- acct_100428660 transfers_to acct_8072DD490 amount: 1121.22 US Dollar via: Cheque timestamp: 2022/09/09 02:14
- acct_100428660 transfers_to acct_8072DD490 amount: 5081.23 US Dollar via: Credit Card timestamp: 2022/09/09 02:27
- acct_100428660 transfers_to acct_80D168C50 amount: 28.85 US Dollar via: Credit Card timestamp: 2022/09/09 02:52
- acct_8032D4000 transfers_to acct_8032D4000 amount: 498915.61 US Dollar via: ACH timestamp: 2022/09/09 02:59
- acct_100428660 transfers_to acct_80D168C50 amount: 87.98 US Dollar via: Cheque timestamp: 2022/09/09 02:59
- acct_100428660 transfers_to acct_80A386EF0 amount: 115.73 US Dollar via: Cash timestamp: 2022/09/09 03:01
- acct_100428660 transfers_to acct_80A386EF0 amount: 519.63 US Dollar via: Credit Card timestamp: 2022/09/09 03:02
- acct_100428660 transfers_to acct_80F2D5140 amount: 1223.55 US Dollar via: Cheque timestamp: 2022/09/09 03:06
- acct_100428660 transfers_to acct_80F2D5140 amount: 1464.25 US Dollar via: Credit Card timestamp: 2022/09/09 03:16
- acct_100428660 transfers_to acct_80A386EF0 amount: 1127.58 US Dollar via: Cheque timestamp: 2022/09/09 03:20
- acct_80122B180 transfers_to acct_80122B180 amount: 1372373.52 US Dollar via: ACH timestamp: 2022/09/09 03:36
- acct_80122B180 transfers_to acct_80122B180 amount: 2543211.63 US Dollar via: ACH timestamp: 2022/09/09 03:47
- acct_100428660 transfers_to acct_801CA76A0 amount: 438.68 US Dollar via: Credit Card timestamp: 2022/09/09 04:05
- acct_100428660 transfers_to acct_801CA76A0 amount: 71.13 US Dollar via: Cheque timestamp: 2022/09/09 04:27
- acct_100428660 transfers_to acct_80B1B4420 amount: 4222.33 US Dollar via: Credit Card timestamp: 2022/09/09 04:31
- acct_100428660 transfers_to acct_80B1B4420 amount: 887.23 US Dollar via: Cash timestamp: 2022/09/09 04:51
- acct_100428660 transfers_to acct_8019AF810 amount: 1271.96 US Dollar via: Credit Card timestamp: 2022/09/09 05:18
- acct_100428660 transfers_to acct_8019AF810 amount: 4182.96 US Dollar via: Cheque timestamp: 2022/09/09 05:24
- acct_100428660 transfers_to acct_814214450 amount: 409.98 US Dollar via: Credit Card timestamp: 2022/09/09 05:39
- acct_100428660 transfers_to acct_809B655F0 amount: 16.33 US Dollar via: Cheque timestamp: 2022/09/09 05:43
- acct_100428660 transfers_to acct_809B655F0 amount: 44.69 US Dollar via: Credit Card timestamp: 2022/09/09 05:47
- acct_100428660 transfers_to acct_814214450 amount: 59.99 US Dollar via: Cheque timestamp: 2022/09/09 05:53
- acct_100428660 transfers_to acct_808F9A250 amount: 83075.37 US Dollar via: Cheque timestamp: 2022/09/09 06:01
- acct_100428660 transfers_to acct_808F9A250 amount: 17331.35 US Dollar via: Credit Card timestamp: 2022/09/09 06:09
- acct_100428660 transfers_to acct_808F9A250 amount: 111319.45 US Dollar via: Cash timestamp: 2022/09/09 06:19
- acct_801F2E630 transfers_to acct_8067CE970 amount: 72.76 US Dollar via: Cheque timestamp: 2022/09/09 06:37
- acct_100428660 transfers_to acct_80122B180 amount: 11214.81 US Dollar via: Cash timestamp: 2022/09/09 06:49
- acct_801F2E630 transfers_to acct_8067CE970 amount: 69.19 US Dollar via: Credit Card timestamp: 2022/09/09 06:58
- acct_100428660 transfers_to acct_80A5EC2B0 amount: 159.29 US Dollar via: Cheque timestamp: 2022/09/09 07:33
- acct_100428660 transfers_to acct_803842940 amount: 742.57 US Dollar via: Cheque timestamp: 2022/09/09 07:38
- acct_100428660 transfers_to acct_803842940 amount: 1246.18 US Dollar via: Credit Card timestamp: 2022/09/09 07:48
- acct_100428660 transfers_to acct_80ACC2D80 amount: 589.63 US Dollar via: Cheque timestamp: 2022/09/09 08:01
- acct_100428660 transfers_to acct_80ACC2D80 amount: 241.77 US Dollar via: Cash timestamp: 2022/09/09 08:16
- acct_100428660 transfers_to acct_803842940 amount: 12393.22 US Dollar via: Cheque timestamp: 2022/09/09 08:34
- acct_100428660 transfers_to acct_803842940 amount: 9299.94 US Dollar via: Cash timestamp: 2022/09/09 08:48
- acct_100428660 transfers_to acct_8001A4930 amount: 352.35 US Dollar via: Cheque timestamp: 2022/09/09 08:54
- acct_100428660 transfers_to acct_80F2A21B0 amount: 403.74 US Dollar via: Cheque timestamp: 2022/09/09 09:47
- acct_80A386EF0 transfers_to acct_80F2A21B0 amount: 7510.34 US Dollar via: ACH timestamp: 2022/09/09 10:01
- acct_80A386EF0 transfers_to acct_80F2A21B0 amount: 12510.88 US Dollar via: Cheque timestamp: 2022/09/09 10:15
- acct_100428660 transfers_to acct_810DF95C0 amount: 1061.77 US Dollar via: Credit Card timestamp: 2022/09/09 10:51
- acct_100428660 transfers_to acct_810DF95C0 amount: 4192.44 US Dollar via: Cash timestamp: 2022/09/09 10:58
- acct_100428660 transfers_to acct_81367EEA0 amount: 121.08 US Dollar via: Cash timestamp: 2022/09/09 12:17
- acct_100428660 transfers_to acct_81367EEA0 amount: 79.86 US Dollar via: Credit Card timestamp: 2022/09/09 12:27
- acct_100428660 transfers_to acct_803652A90 amount: 117.19 US Dollar via: Cheque timestamp: 2022/09/09 12:32
- acct_100428660 transfers_to acct_80A3A38C0 amount: 41238.96 US Dollar via: Cash timestamp: 2022/09/09 12:36
- acct_100428660 transfers_to acct_803652A90 amount: 340.27 US Dollar via: Credit Card timestamp: 2022/09/09 12:42
- acct_100428660 transfers_to acct_80A3A38C0 amount: 128093.64 US Dollar via: Cheque timestamp: 2022/09/09 12:42
- acct_100428660 transfers_to acct_80A3A38C0 amount: 4627.64 US Dollar via: Credit Card timestamp: 2022/09/09 12:59
- acct_100428660 transfers_to acct_80D72C840 amount: 3968.82 US Dollar via: Cash timestamp: 2022/09/09 13:07
- acct_100428660 transfers_to acct_80D72C840 amount: 5506.95 US Dollar via: Cheque timestamp: 2022/09/09 13:12
- acct_100428660 transfers_to acct_800830590 amount: 951.12 US Dollar via: Cheque timestamp: 2022/09/09 13:16
- acct_100428660 transfers_to acct_8144A7430 amount: 2740.52 US Dollar via: Credit Card timestamp: 2022/09/09 13:46
- acct_100428660 transfers_to acct_8144A7430 amount: 4794.43 US Dollar via: Cheque timestamp: 2022/09/09 13:55
- acct_100428660 transfers_to acct_8144A7430 amount: 5056.91 US Dollar via: Cash timestamp: 2022/09/09 13:59
- acct_100428660 transfers_to acct_802C1E540 amount: 2794.09 US Dollar via: Credit Card timestamp: 2022/09/09 14:31
- acct_100428660 transfers_to acct_802C1E540 amount: 1511.29 US Dollar via: Cheque timestamp: 2022/09/09 14:43
- acct_100428660 transfers_to acct_80684E1D0 amount: 693.74 US Dollar via: Credit Card timestamp: 2022/09/09 16:03
- acct_100428660 transfers_to acct_8101ED620 amount: 445.08 US Dollar via: Cheque timestamp: 2022/09/09 16:09
- acct_802CBD4F0 transfers_to acct_100428660 amount: 126.25 US Dollar via: Cash timestamp: 2022/09/09 16:11
- acct_100428660 transfers_to acct_80684E1D0 amount: 1140.96 US Dollar via: Cheque timestamp: 2022/09/09 16:25
- acct_100428660 transfers_to acct_8032D4000 amount: 29527.28 US Dollar via: Credit Card timestamp: 2022/09/09 16:40
- acct_100428660 transfers_to acct_8032D4000 amount: 4984.39 US Dollar via: Cheque timestamp: 2022/09/09 16:57
- acct_100428660 transfers_to acct_8032D4000 amount: 181.94 US Dollar via: Cash timestamp: 2022/09/09 16:58
- acct_100428660 transfers_to acct_8103FF630 amount: 244.33 US Dollar via: Cash timestamp: 2022/09/09 18:04
- acct_100428660 transfers_to acct_8103FF630 amount: 560.38 US Dollar via: Cheque timestamp: 2022/09/09 18:14
- acct_80F2A21B0 transfers_to acct_80FE281B0 amount: 5182.07 US Dollar via: Cash timestamp: 2022/09/09 18:44
- acct_80F2A21B0 transfers_to acct_80FE281B0 amount: 386.11 US Dollar via: ACH timestamp: 2022/09/09 18:45
- acct_80F2A21B0 transfers_to acct_80FE281B0 amount: 1916.99 US Dollar via: Wire timestamp: 2022/09/09 18:47
- acct_80F2A21B0 transfers_to acct_80FE281B0 amount: 7926.52 US Dollar via: Cheque timestamp: 2022/09/09 18:53
- acct_80F2A21B0 transfers_to acct_80FE281B0 amount: 5576.27 US Dollar via: Credit Card timestamp: 2022/09/09 18:54
- acct_100428660 transfers_to acct_8004ACF70 amount: 2091.96 US Dollar via: Credit Card timestamp: 2022/09/09 19:33
- acct_100428660 transfers_to acct_8004ACF70 amount: 1007.51 US Dollar via: Cheque timestamp: 2022/09/09 19:36
- acct_100428660 transfers_to acct_80352EB50 amount: 3047.12 US Dollar via: Cheque timestamp: 2022/09/09 19:40
- acct_100428660 transfers_to acct_80352EB50 amount: 1272.11 US Dollar via: Credit Card timestamp: 2022/09/09 19:56
- acct_100428660 transfers_to acct_808563C10 amount: 254.60 US Dollar via: Credit Card timestamp: 2022/09/09 20:03
- acct_801F2E630 transfers_to acct_80A386EF0 amount: 17212.74 US Dollar via: Cheque timestamp: 2022/09/09 20:16
- acct_100428660 transfers_to acct_80CF64B20 amount: 114.74 US Dollar via: Cheque timestamp: 2022/09/09 20:16
- acct_100428660 transfers_to acct_80CF64B20 amount: 630.49 US Dollar via: Credit Card timestamp: 2022/09/09 20:19
- acct_801F2E630 transfers_to acct_80A386EF0 amount: 14024.95 US Dollar via: Credit Card timestamp: 2022/09/09 20:20
- acct_100428660 transfers_to acct_808784F80 amount: 308.03 US Dollar via: Cheque timestamp: 2022/09/09 20:24
- acct_801F2E630 transfers_to acct_80A386EF0 amount: 24485.11 US Dollar via: Cash timestamp: 2022/09/09 20:26
- acct_100428660 transfers_to acct_808784F80 amount: 143.35 US Dollar via: Credit Card timestamp: 2022/09/09 20:26
- acct_100428660 transfers_to acct_808563C10 amount: 825.39 US Dollar via: Cheque timestamp: 2022/09/09 20:27
- acct_100428660 transfers_to acct_807B3C940 amount: 181.24 US Dollar via: Cash timestamp: 2022/09/09 20:46
- acct_100428660 transfers_to acct_80E5E3410 amount: 1133.64 US Dollar via: Cheque timestamp: 2022/09/09 20:51
- acct_100428660 transfers_to acct_807B3C940 amount: 1045.46 US Dollar via: Cheque timestamp: 2022/09/09 20:51
- acct_100428660 transfers_to acct_80E5E3410 amount: 678.05 US Dollar via: Cash timestamp: 2022/09/09 20:56
- acct_80A386EF0 transfers_to acct_81041D8F0 amount: 2220.27 US Dollar via: Credit Card timestamp: 2022/09/09 21:45
- acct_100428660 transfers_to acct_81452A240 amount: 129.06 US Dollar via: Cash timestamp: 2022/09/09 21:48
- acct_80A386EF0 transfers_to acct_81041D8F0 amount: 95.61 US Dollar via: ACH timestamp: 2022/09/09 21:52
- acct_80A386EF0 transfers_to acct_81041D8F0 amount: 354.66 US Dollar via: Wire timestamp: 2022/09/09 21:55
- acct_80A386EF0 transfers_to acct_81041D8F0 amount: 2166.85 US Dollar via: Cheque timestamp: 2022/09/09 21:56
- acct_100428660 transfers_to acct_81452A240 amount: 630.21 US Dollar via: Cheque timestamp: 2022/09/09 21:56
- acct_100428660 transfers_to acct_81452A240 amount: 165.02 US Dollar via: Credit Card timestamp: 2022/09/09 21:56
- acct_100428660 transfers_to acct_80EFD48F0 amount: 7465.00 US Dollar via: Cheque timestamp: 2022/09/09 21:58
- acct_8032D4000 transfers_to acct_8032D4000 amount: 498915.61 US Dollar via: ACH timestamp: 2022/09/10 01:11
- acct_100428660 transfers_to acct_814214450 amount: 409.98 US Dollar via: Credit Card timestamp: 2022/09/10 03:19
- acct_100428660 transfers_to acct_814214450 amount: 59.99 US Dollar via: Cheque timestamp: 2022/09/10 03:25
- acct_100428660 transfers_to acct_80A5EC2B0 amount: 159.29 US Dollar via: Cheque timestamp: 2022/09/10 04:07
- acct_100428660 transfers_to acct_80D168C50 amount: 87.98 US Dollar via: Cheque timestamp: 2022/09/10 04:30
- acct_100428660 transfers_to acct_80D168C50 amount: 28.85 US Dollar via: Credit Card timestamp: 2022/09/10 04:30
- acct_100428660 transfers_to acct_80122B180 amount: 11214.81 US Dollar via: Cash timestamp: 2022/09/10 05:31
- acct_100428660 transfers_to acct_8103FF630 amount: 560.38 US Dollar via: Cheque timestamp: 2022/09/10 05:34
- acct_100428660 transfers_to acct_8103FF630 amount: 244.33 US Dollar via: Cash timestamp: 2022/09/10 05:47
- acct_100428660 transfers_to acct_803842940 amount: 9299.94 US Dollar via: Cash timestamp: 2022/09/10 06:00
- acct_100428660 transfers_to acct_803842940 amount: 12393.22 US Dollar via: Cheque timestamp: 2022/09/10 06:23
- acct_100428660 transfers_to acct_809B655F0 amount: 44.69 US Dollar via: Credit Card timestamp: 2022/09/10 06:34
- acct_100428660 transfers_to acct_809B655F0 amount: 16.33 US Dollar via: Cheque timestamp: 2022/09/10 06:45
- acct_100428660 transfers_to acct_80E5E3410 amount: 678.05 US Dollar via: Cash timestamp: 2022/09/10 08:32
- acct_100428660 transfers_to acct_80E5E3410 amount: 1133.64 US Dollar via: Cheque timestamp: 2022/09/10 08:50
- acct_80A386EF0 transfers_to acct_81041D8F0 amount: 95.61 US Dollar via: ACH timestamp: 2022/09/10 10:42
- acct_80A386EF0 transfers_to acct_81041D8F0 amount: 354.66 US Dollar via: Wire timestamp: 2022/09/10 10:43
- acct_80A386EF0 transfers_to acct_81041D8F0 amount: 2220.27 US Dollar via: Credit Card timestamp: 2022/09/10 10:45
- acct_80A386EF0 transfers_to acct_81041D8F0 amount: 2166.85 US Dollar via: Cheque timestamp: 2022/09/10 10:58
- acct_801F2E630 transfers_to acct_8067CE970 amount: 72.76 US Dollar via: Cheque timestamp: 2022/09/10 12:23
- acct_801F2E630 transfers_to acct_8067CE970 amount: 69.19 US Dollar via: Credit Card timestamp: 2022/09/10 12:28
- acct_801F2E630 transfers_to acct_80A386EF0 amount: 14024.95 US Dollar via: Credit Card timestamp: 2022/09/10 12:30
- acct_801F2E630 transfers_to acct_80A386EF0 amount: 24485.11 US Dollar via: Cash timestamp: 2022/09/10 12:31
- acct_801F2E630 transfers_to acct_80A386EF0 amount: 17212.74 US Dollar via: Cheque timestamp: 2022/09/10 12:54
- acct_100428660 transfers_to acct_810DF95C0 amount: 1061.77 US Dollar via: Credit Card timestamp: 2022/09/10 13:16
- acct_100428660 transfers_to acct_810DF95C0 amount: 4192.44 US Dollar via: Cash timestamp: 2022/09/10 13:28
- acct_100428660 transfers_to acct_808784F80 amount: 308.03 US Dollar via: Cheque timestamp: 2022/09/10 14:31
- acct_100428660 transfers_to acct_808784F80 amount: 143.35 US Dollar via: Credit Card timestamp: 2022/09/10 14:34
- acct_100428660 transfers_to acct_80ACC2D80 amount: 589.63 US Dollar via: Cheque timestamp: 2022/09/10 15:10
- acct_100428660 transfers_to acct_80ACC2D80 amount: 241.77 US Dollar via: Cash timestamp: 2022/09/10 15:14
- acct_100428660 transfers_to acct_802C1E540 amount: 1511.29 US Dollar via: Cheque timestamp: 2022/09/10 17:30
- acct_100428660 transfers_to acct_802C1E540 amount: 2794.09 US Dollar via: Credit Card timestamp: 2022/09/10 17:31
- acct_100428660 transfers_to acct_80F2D5140 amount: 1464.25 US Dollar via: Credit Card timestamp: 2022/09/10 18:32
- acct_100428660 transfers_to acct_80F2D5140 amount: 1223.55 US Dollar via: Cheque timestamp: 2022/09/10 18:34
- acct_100428660 transfers_to acct_808563C10 amount: 825.39 US Dollar via: Cheque timestamp: 2022/09/10 19:32
- acct_100428660 transfers_to acct_808563C10 amount: 254.60 US Dollar via: Credit Card timestamp: 2022/09/10 19:36
- acct_100428660 transfers_to acct_81452A240 amount: 129.06 US Dollar via: Cash timestamp: 2022/09/10 20:39
- acct_100428660 transfers_to acct_81452A240 amount: 165.02 US Dollar via: Credit Card timestamp: 2022/09/10 20:44
- acct_100428660 transfers_to acct_81452A240 amount: 630.21 US Dollar via: Cheque timestamp: 2022/09/10 20:54
- acct_100428660 transfers_to acct_81367EEA0 amount: 79.86 US Dollar via: Credit Card timestamp: 2022/09/10 22:34
- acct_100428660 transfers_to acct_81367EEA0 amount: 121.08 US Dollar via: Cash timestamp: 2022/09/10 22:34

SUMMARY STATISTICS:
  Total transactions: 835
  Unique accounts: 60
  Total volume: 56,304,569.55
  Avg transaction: 67,430.62
  Time span: 775 units
  Max out-degree: 605 (node: 070_100428660)
  Max in-degree: 53 (node: 004726_80A386EF0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)