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_03001) ===

**Nodes:**
- acct_807F43520 (type: Account)
- acct_80E482780 (type: Account)
- acct_800BD9030 (type: Account)
- acct_80DBA9450 (type: Account)
- acct_8059AE1B0 (type: Account)
- acct_812DC56F0 (type: Account)
- acct_80DCAA5B0 (type: Account)
- acct_80FBF0590 (type: Account)
- acct_8129A6220 (type: Account)
- acct_8002C1D80 (type: Account)
- acct_8003F8CA0 (type: Account)
- acct_801139BE0 (type: Account)
- acct_803FF5F30 (type: Account)
- acct_806954880 (type: Account)
- acct_80B155CB0 (type: Account)
- acct_80338E290 (type: Account)
- acct_8024451F0 (type: Account)
- acct_80D512870 (type: Account)
- acct_80318C4D0 (type: Account)
- acct_81334A1B0 (type: Account)
- acct_804E51DB0 (type: Account)
- acct_8103FE840 (type: Account)
- acct_8110EA3F0 (type: Account)
- acct_80F06ABB0 (type: Account)
- acct_8034D00B0 (type: Account)
- acct_806E88270 (type: Account)
- acct_808E06F00 (type: Account)
- acct_802D02990 (type: Account)
- acct_806D267A0 (type: Account)
- acct_803924D60 (type: Account)
- acct_800307C80 (type: Account)
- acct_801694610 (type: Account)
- acct_803E03970 (type: Account)
- acct_807028570 (type: Account)
- acct_8010106F0 (type: Account)
- acct_80552E340 (type: Account)
- acct_80080C970 (type: Account)
- acct_800938010 (type: Account)
- acct_806AD3B30 (type: Account)
- acct_8035F9A60 (type: Account)
- acct_80781D590 (type: Account)
- acct_805DF74D0 (type: Account)
- acct_80C8F8370 (type: Account)
- acct_801938870 (type: Account)
- acct_80A1819A0 (type: Account)
- acct_8003B8A40 (type: Account)
- acct_800423870 (type: Account)
- acct_800BB9840 (type: Account)
- acct_801CEE160 (type: Account)
- acct_800597E90 (type: Account)
- acct_8033F14E0 (type: Account)
- acct_80681D590 (type: Account)
- acct_800632040 (type: Account)
- acct_802CABCF0 (type: Account)
- acct_8032A3460 (type: Account)
- acct_804991780 (type: Account)
- acct_8073F2180 (type: Account)
- acct_800806170 (type: Account)
- acct_800F4A240 (type: Account)
- acct_8075B1630 (type: Account)
- acct_80FE4B900 (type: Account)
- acct_80F63C650 (type: Account)
- acct_80854C7B0 (type: Account)
- acct_80FE4B8B0 (type: Account)
- acct_8015F8FF0 (type: Account)
- acct_80A1543C0 (type: Account)
- acct_813107820 (type: Account)
- acct_800EBAB90 (type: Account)
- acct_80D4C30E0 (type: Account)
- acct_8051B3370 (type: Account)
- acct_81175E2E0 (type: Account)
- acct_812AB16A0 (type: Account)
- acct_80E56EAF0 (type: Account)
- acct_801EA0BE0 (type: Account)
- acct_807851690 (type: Account)
- acct_8082AE0D0 (type: Account)
- acct_804AA7A90 (type: Account)
- acct_802824E20 (type: Account)
- acct_81281D950 (type: Account)
- acct_80A82EB00 (type: Account)
- acct_80BD47E30 (type: Account)
- acct_80440FE50 (type: Account)
- acct_802B6B9D0 (type: Account)
- acct_80E590280 (type: Account)
- acct_8027FE400 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010642 (type: Bank)
- bank_0011642 (type: Bank)
- bank_001244 (type: Bank)
- bank_001411 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015085 (type: Bank)
- bank_0015768 (type: Bank)
- bank_0017748 (type: Bank)
- bank_002385 (type: Bank)
- bank_0024550 (type: Bank)
- bank_002627 (type: Bank)
- bank_002947 (type: Bank)
- bank_0033426 (type: Bank)
- bank_003420 (type: Bank)
- bank_0035684 (type: Bank)
- bank_003698 (type: Bank)
- bank_0038486 (type: Bank)
- bank_0038713 (type: Bank)
- bank_0040836 (type: Bank)
- bank_004403 (type: Bank)
- bank_004766 (type: Bank)
- bank_005175 (type: Bank)
- bank_006156 (type: Bank)
- bank_00701 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111443 (type: Bank)
- bank_011157 (type: Bank)
- bank_0111764 (type: Bank)
- bank_011296 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113798 (type: Bank)
- bank_011405 (type: Bank)
- bank_0114674 (type: Bank)
- bank_011813 (type: Bank)
- bank_0120766 (type: Bank)
- bank_012513 (type: Bank)
- bank_0126426 (type: Bank)
- bank_01292 (type: Bank)
- bank_013145 (type: Bank)
- bank_01362 (type: Bank)
- bank_014011 (type: Bank)
- bank_01420 (type: Bank)
- bank_014433 (type: Bank)
- bank_016333 (type: Bank)
- bank_01665 (type: Bank)
- bank_01729 (type: Bank)
- bank_017729 (type: Bank)
- bank_019535 (type: Bank)
- bank_0211050 (type: Bank)
- bank_0211075 (type: Bank)
- bank_021174 (type: Bank)
- bank_021258 (type: Bank)
- bank_0221282 (type: Bank)
- bank_0221868 (type: Bank)
- bank_022345 (type: Bank)
- bank_0226331 (type: Bank)
- bank_023537 (type: Bank)
- bank_0236197 (type: Bank)
- bank_0238151 (type: Bank)
- bank_0239330 (type: Bank)
- bank_024132 (type: Bank)
- bank_024144 (type: Bank)
- bank_024515 (type: Bank)
- bank_025075 (type: Bank)
- bank_025637 (type: Bank)
- bank_028255 (type: Bank)
- bank_028693 (type: Bank)
- bank_028694 (type: Bank)
- bank_029404 (type: Bank)
- bank_032598 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_807F43520 belongs_to bank_0010642
- acct_80E482780 belongs_to bank_0011642
- acct_800BD9030 belongs_to bank_001244
- acct_80DBA9450 belongs_to bank_001244
- acct_8059AE1B0 belongs_to bank_001411
- acct_812DC56F0 belongs_to bank_001457
- acct_80DCAA5B0 belongs_to bank_0015085
- acct_80FBF0590 belongs_to bank_0015768
- acct_8129A6220 belongs_to bank_0017748
- acct_8002C1D80 belongs_to bank_001
- acct_8003F8CA0 belongs_to bank_001
- acct_801139BE0 belongs_to bank_001
- acct_803FF5F30 belongs_to bank_002385
- acct_806954880 belongs_to bank_002385
- acct_80B155CB0 belongs_to bank_0024550
- acct_80338E290 belongs_to bank_002627
- acct_8024451F0 belongs_to bank_002947
- acct_80D512870 belongs_to bank_0033426
- acct_80318C4D0 belongs_to bank_003420
- acct_81334A1B0 belongs_to bank_0035684
- acct_804E51DB0 belongs_to bank_003698
- acct_8103FE840 belongs_to bank_0038486
- acct_8110EA3F0 belongs_to bank_0038713
- acct_80F06ABB0 belongs_to bank_0040836
- acct_8034D00B0 belongs_to bank_004403
- acct_806E88270 belongs_to bank_004766
- acct_808E06F00 belongs_to bank_004766
- acct_802D02990 belongs_to bank_005175
- acct_806D267A0 belongs_to bank_006156
- acct_803924D60 belongs_to bank_00701
- acct_800307C80 belongs_to bank_010
- acct_801694610 belongs_to bank_011107
- acct_803E03970 belongs_to bank_011107
- acct_807028570 belongs_to bank_0111443
- acct_8010106F0 belongs_to bank_011157
- acct_80552E340 belongs_to bank_0111764
- acct_80080C970 belongs_to bank_011296
- acct_800938010 belongs_to bank_011318
- acct_806AD3B30 belongs_to bank_0113798
- acct_8035F9A60 belongs_to bank_011405
- acct_80781D590 belongs_to bank_0114674
- acct_805DF74D0 belongs_to bank_011813
- acct_80C8F8370 belongs_to bank_0120766
- acct_801938870 belongs_to bank_012513
- acct_80A1819A0 belongs_to bank_0126426
- acct_8003B8A40 belongs_to bank_01292
- acct_800423870 belongs_to bank_01292
- acct_800BB9840 belongs_to bank_01292
- acct_801CEE160 belongs_to bank_013145
- acct_800597E90 belongs_to bank_01362
- acct_8033F14E0 belongs_to bank_01362
- acct_80681D590 belongs_to bank_014011
- acct_800632040 belongs_to bank_01420
- acct_802CABCF0 belongs_to bank_014433
- acct_8032A3460 belongs_to bank_014433
- acct_804991780 belongs_to bank_014433
- acct_8073F2180 belongs_to bank_016333
- acct_800806170 belongs_to bank_01665
- acct_800F4A240 belongs_to bank_01729
- acct_8075B1630 belongs_to bank_017729
- acct_80FE4B900 belongs_to bank_019535
- acct_80F63C650 belongs_to bank_0211050
- acct_80854C7B0 belongs_to bank_0211075
- acct_80FE4B8B0 belongs_to bank_021174
- acct_8015F8FF0 belongs_to bank_021258
- acct_80A1543C0 belongs_to bank_0221282
- acct_813107820 belongs_to bank_0221868
- acct_800EBAB90 belongs_to bank_022345
- acct_80D4C30E0 belongs_to bank_0226331
- acct_8051B3370 belongs_to bank_023537
- acct_81175E2E0 belongs_to bank_0236197
- acct_812AB16A0 belongs_to bank_0238151
- acct_80E56EAF0 belongs_to bank_0239330
- acct_801EA0BE0 belongs_to bank_024132
- acct_807851690 belongs_to bank_024144
- acct_8082AE0D0 belongs_to bank_024515
- acct_804AA7A90 belongs_to bank_025075
- acct_802824E20 belongs_to bank_025637
- acct_81281D950 belongs_to bank_025637
- acct_80A82EB00 belongs_to bank_028255
- acct_80BD47E30 belongs_to bank_028255
- acct_80440FE50 belongs_to bank_028693
- acct_802B6B9D0 belongs_to bank_028694
- acct_80E590280 belongs_to bank_029404
- acct_8027FE400 belongs_to bank_032598
- acct_100428660 belongs_to bank_070
- acct_801694610 transfers_to acct_801694610 amount: 7.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_100428660 transfers_to acct_80338E290 amount: 42974.82 US Dollar via: Cheque timestamp: 2022/09/01 00:02
- acct_100428660 transfers_to acct_80552E340 amount: 20231.32 US Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_801EA0BE0 transfers_to acct_801EA0BE0 amount: 16.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_802CABCF0 transfers_to acct_802CABCF0 amount: 5073.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80681D590 transfers_to acct_80681D590 amount: 19.32 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80E56EAF0 transfers_to acct_80E56EAF0 amount: 1411325.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_802D02990 transfers_to acct_802D02990 amount: 56199.43 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_804E51DB0 transfers_to acct_804E51DB0 amount: 3.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_808E06F00 transfers_to acct_808E06F00 amount: 269740.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800597E90 transfers_to acct_800597E90 amount: 13.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_100428660 transfers_to acct_80338E290 amount: 14445.46 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_8035F9A60 transfers_to acct_8035F9A60 amount: 149559.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80DBA9450 transfers_to acct_80DBA9450 amount: 24.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_804991780 transfers_to acct_804991780 amount: 980852.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_803FF5F30 transfers_to acct_803FF5F30 amount: 690557.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80FE4B8B0 transfers_to acct_801EA0BE0 amount: 25.43 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_801694610 transfers_to acct_801694610 amount: 447.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80A1543C0 transfers_to acct_80A1543C0 amount: 1519570.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_100428660 transfers_to acct_8103FE840 amount: 24448.77 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_800423870 transfers_to acct_804AA7A90 amount: 5338.99 US Dollar via: Cash timestamp: 2022/09/01 00:12
- acct_800423870 transfers_to acct_804AA7A90 amount: 516.12 US Dollar via: ACH timestamp: 2022/09/01 00:12
- acct_804AA7A90 transfers_to acct_804AA7A90 amount: 4571919.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80440FE50 transfers_to acct_80440FE50 amount: 2179.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800632040 transfers_to acct_800632040 amount: 17155775.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_801938870 transfers_to acct_801938870 amount: 7.65 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8059AE1B0 transfers_to acct_8059AE1B0 amount: 23.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_806AD3B30 transfers_to acct_806AD3B30 amount: 159006.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8003F8CA0 transfers_to acct_8003F8CA0 amount: 14.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8073F2180 transfers_to acct_8073F2180 amount: 12.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80DBA9450 transfers_to acct_80DBA9450 amount: 609210.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_812DC56F0 transfers_to acct_812DC56F0 amount: 2166.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_805DF74D0 transfers_to acct_805DF74D0 amount: 20.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8051B3370 transfers_to acct_8051B3370 amount: 246644.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8110EA3F0 transfers_to acct_8110EA3F0 amount: 11.92 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_100428660 transfers_to acct_8103FE840 amount: 5376.86 US Dollar via: Cheque timestamp: 2022/09/01 00:17
- acct_100428660 transfers_to acct_80F63C650 amount: 23769.47 US Dollar via: Cheque timestamp: 2022/09/01 00:18
- acct_802D02990 transfers_to acct_802D02990 amount: 3.33 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800EBAB90 transfers_to acct_800EBAB90 amount: 22.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_806D267A0 transfers_to acct_806D267A0 amount: 19509.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_812AB16A0 transfers_to acct_812AB16A0 amount: 16.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_804E51DB0 transfers_to acct_804E51DB0 amount: 756369.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800423870 transfers_to acct_804AA7A90 amount: 13319.65 US Dollar via: Credit Card timestamp: 2022/09/01 00:22
- acct_8051B3370 transfers_to acct_8051B3370 amount: 7.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_100428660 transfers_to acct_806D267A0 amount: 5640.48 US Dollar via: Credit Card timestamp: 2022/09/01 00:22
- acct_80D512870 transfers_to acct_80D512870 amount: 8.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80D4C30E0 transfers_to acct_80D4C30E0 amount: 111.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8032A3460 transfers_to acct_8032A3460 amount: 20.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_807F43520 transfers_to acct_807F43520 amount: 103821.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800423870 transfers_to acct_804AA7A90 amount: 3741.64 US Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_80781D590 transfers_to acct_80781D590 amount: 23.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_803FF5F30 transfers_to acct_803FF5F30 amount: 23.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_100428660 transfers_to acct_80F63C650 amount: 7751.86 US Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_800597E90 transfers_to acct_800597E90 amount: 76080.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800BB9840 transfers_to acct_800BB9840 amount: 5262016.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800938010 transfers_to acct_800938010 amount: 6.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_100428660 transfers_to acct_8103FE840 amount: 8203.63 US Dollar via: Cash timestamp: 2022/09/01 00:27
- acct_80D512870 transfers_to acct_80D512870 amount: 29588.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_807851690 transfers_to acct_807851690 amount: 17.90 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_801EA0BE0 transfers_to acct_801EA0BE0 amount: 192.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_806E88270 transfers_to acct_806E88270 amount: 16.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80338E290 transfers_to acct_80338E290 amount: 9567.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80552E340 transfers_to acct_80552E340 amount: 17.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_803924D60 transfers_to acct_803924D60 amount: 12.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_80338E290 amount: 35853.74 US Dollar via: Cash timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_802B6B9D0 amount: 589807.22 US Dollar via: Cheque timestamp: 2022/09/01 00:37
- acct_80BD47E30 transfers_to acct_80BD47E30 amount: 6477.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:47
- acct_100428660 transfers_to acct_806954880 amount: 39145.53 US Dollar via: Cheque timestamp: 2022/09/01 01:01
- acct_100428660 transfers_to acct_81281D950 amount: 56.17 US Dollar via: Cash timestamp: 2022/09/01 01:02
- acct_100428660 transfers_to acct_81281D950 amount: 55.98 US Dollar via: Credit Card timestamp: 2022/09/01 01:09
- acct_80552E340 transfers_to acct_80552E340 amount: 1029.56 US Dollar via: ACH timestamp: 2022/09/01 01:15
- acct_100428660 transfers_to acct_806954880 amount: 88581.23 US Dollar via: Cash timestamp: 2022/09/01 01:15
- acct_80552E340 transfers_to acct_80552E340 amount: 1296.13 US Dollar via: ACH timestamp: 2022/09/01 01:21
- acct_100428660 transfers_to acct_81281D950 amount: 43.43 US Dollar via: Cheque timestamp: 2022/09/01 01:22
- acct_100428660 transfers_to acct_806954880 amount: 29306.11 US Dollar via: Credit Card timestamp: 2022/09/01 01:23
- acct_80A1543C0 transfers_to acct_80A1543C0 amount: 9.75 US Dollar via: Reinvestment timestamp: 2022/09/01 01:25
- acct_100428660 transfers_to acct_806E88270 amount: 72.99 US Dollar via: Cash timestamp: 2022/09/01 01:33
- acct_100428660 transfers_to acct_80E56EAF0 amount: 3758.41 US Dollar via: Cheque timestamp: 2022/09/01 01:40
- acct_100428660 transfers_to acct_80A1543C0 amount: 55.06 US Dollar via: Cheque timestamp: 2022/09/01 01:41
- acct_100428660 transfers_to acct_80A1543C0 amount: 239.35 US Dollar via: Credit Card timestamp: 2022/09/01 01:45
- acct_100428660 transfers_to acct_806E88270 amount: 357.85 US Dollar via: Cheque timestamp: 2022/09/01 01:49
- acct_8002C1D80 transfers_to acct_8002C1D80 amount: 24.97 US Dollar via: Reinvestment timestamp: 2022/09/01 02:02
- acct_100428660 transfers_to acct_802CABCF0 amount: 172.60 US Dollar via: Cheque timestamp: 2022/09/01 02:02
- acct_100428660 transfers_to acct_813107820 amount: 3852.31 US Dollar via: Credit Card timestamp: 2022/09/01 02:10
- acct_80B155CB0 transfers_to acct_80B155CB0 amount: 3.50 US Dollar via: Reinvestment timestamp: 2022/09/01 02:13
- acct_100428660 transfers_to acct_813107820 amount: 1179.21 US Dollar via: Cash timestamp: 2022/09/01 02:15
- acct_100428660 transfers_to acct_80F63C650 amount: 14.70 US Dollar via: Cash timestamp: 2022/09/01 02:22
- acct_100428660 transfers_to acct_80F63C650 amount: 236.58 US Dollar via: Cheque timestamp: 2022/09/01 02:26
- acct_100428660 transfers_to acct_80F63C650 amount: 21.42 US Dollar via: Credit Card timestamp: 2022/09/01 02:29
- acct_100428660 transfers_to acct_80E590280 amount: 523.32 US Dollar via: Credit Card timestamp: 2022/09/01 02:42
- acct_100428660 transfers_to acct_80E590280 amount: 241.19 US Dollar via: Cash timestamp: 2022/09/01 02:51
- acct_800BD9030 transfers_to acct_800BD9030 amount: 6999.60 US Dollar via: Reinvestment timestamp: 2022/09/01 02:58
- acct_100428660 transfers_to acct_80E590280 amount: 745.26 US Dollar via: Cheque timestamp: 2022/09/01 02:59
- acct_100428660 transfers_to acct_80B155CB0 amount: 958.71 US Dollar via: Cash timestamp: 2022/09/01 03:00
- acct_100428660 transfers_to acct_803E03970 amount: 2498.26 US Dollar via: Cheque timestamp: 2022/09/01 03:02
- acct_800423870 transfers_to acct_800938010 amount: 448.55 US Dollar via: Credit Card timestamp: 2022/09/01 03:04
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- acct_800423870 transfers_to acct_801139BE0 amount: 4398.04 US Dollar via: ACH timestamp: 2022/09/02 03:59
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- acct_800423870 transfers_to acct_8034D00B0 amount: 108.57 US Dollar via: Cheque timestamp: 2022/09/02 05:06
- acct_800423870 transfers_to acct_8034D00B0 amount: 172.65 US Dollar via: Credit Card timestamp: 2022/09/02 05:08
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- acct_100428660 transfers_to acct_80B155CB0 amount: 958.71 US Dollar via: Cash timestamp: 2022/09/02 05:14
- acct_100428660 transfers_to acct_80FBF0590 amount: 186.16 US Dollar via: Credit Card timestamp: 2022/09/02 05:20
- acct_100428660 transfers_to acct_80FBF0590 amount: 280.53 US Dollar via: Cheque timestamp: 2022/09/02 05:21
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- acct_801694610 transfers_to acct_801694610 amount: 1657.74 US Dollar via: ACH timestamp: 2022/09/02 06:10
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- acct_801694610 transfers_to acct_801694610 amount: 377.53 US Dollar via: ACH timestamp: 2022/09/02 06:23
- acct_100428660 transfers_to acct_81281D950 amount: 43.43 US Dollar via: Cheque timestamp: 2022/09/02 06:31
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- acct_800423870 transfers_to acct_806954880 amount: 1737.84 US Dollar via: Credit Card timestamp: 2022/09/02 06:40
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- acct_100428660 transfers_to acct_81281D950 amount: 55.98 US Dollar via: Credit Card timestamp: 2022/09/02 06:56
- acct_800423870 transfers_to acct_806954880 amount: 2745.56 US Dollar via: Cheque timestamp: 2022/09/02 06:59
- acct_80552E340 transfers_to acct_80552E340 amount: 1296.13 US Dollar via: ACH timestamp: 2022/09/02 07:02
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- acct_100428660 transfers_to acct_806AD3B30 amount: 662.55 US Dollar via: Cash timestamp: 2022/09/02 07:03
- acct_100428660 transfers_to acct_806AD3B30 amount: 2729.61 US Dollar via: Credit Card timestamp: 2022/09/02 07:24
- acct_80552E340 transfers_to acct_80552E340 amount: 1029.56 US Dollar via: ACH timestamp: 2022/09/02 07:28
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- acct_100428660 transfers_to acct_808E06F00 amount: 330.26 US Dollar via: Cheque timestamp: 2022/09/02 08:11
- acct_100428660 transfers_to acct_806E88270 amount: 357.85 US Dollar via: Cheque timestamp: 2022/09/02 08:14
- acct_800423870 transfers_to acct_80080C970 amount: 163.42 US Dollar via: Cheque timestamp: 2022/09/02 08:17
- acct_100428660 transfers_to acct_806E88270 amount: 72.99 US Dollar via: Cash timestamp: 2022/09/02 08:17
- acct_100428660 transfers_to acct_808E06F00 amount: 21.51 US Dollar via: Credit Card timestamp: 2022/09/02 08:18
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- acct_100428660 transfers_to acct_8003B8A40 amount: 479.80 US Dollar via: Cheque timestamp: 2022/09/02 09:34
- acct_100428660 transfers_to acct_80BD47E30 amount: 293.82 US Dollar via: Credit Card timestamp: 2022/09/02 09:37
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- acct_100428660 transfers_to acct_80BD47E30 amount: 419.63 US Dollar via: Cheque timestamp: 2022/09/02 09:40
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- acct_100428660 transfers_to acct_807028570 amount: 2507.43 US Dollar via: Cheque timestamp: 2022/09/02 10:10
- acct_800423870 transfers_to acct_800F4A240 amount: 1813.19 US Dollar via: Cheque timestamp: 2022/09/02 10:12
- acct_800423870 transfers_to acct_800F4A240 amount: 717.26 US Dollar via: Credit Card timestamp: 2022/09/02 10:14
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- acct_100428660 transfers_to acct_812DC56F0 amount: 1366.60 US Dollar via: Cheque timestamp: 2022/09/02 10:30
- acct_100428660 transfers_to acct_8024451F0 amount: 2.67 US Dollar via: Cash timestamp: 2022/09/02 10:32
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- acct_100428660 transfers_to acct_8129A6220 amount: 172579.80 US Dollar via: Cheque timestamp: 2022/09/02 10:35
- acct_100428660 transfers_to acct_8129A6220 amount: 20343.19 US Dollar via: Credit Card timestamp: 2022/09/02 10:42
- acct_100428660 transfers_to acct_8024451F0 amount: 39.71 US Dollar via: Cheque timestamp: 2022/09/02 10:51
- acct_100428660 transfers_to acct_8129A6220 amount: 25787.98 US Dollar via: Cash timestamp: 2022/09/02 10:55
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- acct_100428660 transfers_to acct_800632040 amount: 414.82 US Dollar via: Credit Card timestamp: 2022/09/02 13:00
- acct_800423870 transfers_to acct_803FF5F30 amount: 255.70 US Dollar via: Cheque timestamp: 2022/09/02 13:09
- acct_100428660 transfers_to acct_800632040 amount: 91.89 US Dollar via: Cheque timestamp: 2022/09/02 13:20
- acct_8027FE400 transfers_to acct_100428660 amount: 173.12 US Dollar via: Cash timestamp: 2022/09/02 14:05
- acct_100428660 transfers_to acct_80E482780 amount: 293.36 US Dollar via: Cheque timestamp: 2022/09/02 14:07
- acct_100428660 transfers_to acct_80E482780 amount: 2130.04 US Dollar via: Cash timestamp: 2022/09/02 14:12
- acct_100428660 transfers_to acct_805DF74D0 amount: 3378.58 US Dollar via: Cash timestamp: 2022/09/02 14:32
- acct_100428660 transfers_to acct_805DF74D0 amount: 3034.88 US Dollar via: Cheque timestamp: 2022/09/02 14:40
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- acct_800806170 transfers_to acct_80854C7B0 amount: 4103.98 US Dollar via: Credit Card timestamp: 2022/09/02 15:02
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- acct_80781D590 transfers_to acct_80781D590 amount: 4077.60 US Dollar via: ACH timestamp: 2022/09/02 15:06
- acct_100428660 transfers_to acct_80F63C650 amount: 236.58 US Dollar via: Cheque timestamp: 2022/09/02 15:21
- acct_800806170 transfers_to acct_80854C7B0 amount: 2353.36 US Dollar via: Cheque timestamp: 2022/09/02 15:22
- acct_80781D590 transfers_to acct_80781D590 amount: 2135.97 US Dollar via: ACH timestamp: 2022/09/02 15:25
- acct_100428660 transfers_to acct_80F63C650 amount: 21.42 US Dollar via: Credit Card timestamp: 2022/09/02 15:25
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- acct_801CEE160 transfers_to acct_801CEE160 amount: 1561.26 US Dollar via: ACH timestamp: 2022/09/02 15:42
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- acct_100428660 transfers_to acct_80D512870 amount: 1161.57 US Dollar via: Cheque timestamp: 2022/09/02 16:47
- acct_100428660 transfers_to acct_80E590280 amount: 241.19 US Dollar via: Cash timestamp: 2022/09/02 17:05
- acct_100428660 transfers_to acct_80E590280 amount: 745.26 US Dollar via: Cheque timestamp: 2022/09/02 17:06
- acct_100428660 transfers_to acct_80781D590 amount: 1337.51 US Dollar via: Cheque timestamp: 2022/09/02 17:13
- acct_100428660 transfers_to acct_80E590280 amount: 523.32 US Dollar via: Credit Card timestamp: 2022/09/02 17:15
- acct_100428660 transfers_to acct_80781D590 amount: 3118.90 US Dollar via: Credit Card timestamp: 2022/09/02 17:21
- acct_100428660 transfers_to acct_801CEE160 amount: 5413.65 US Dollar via: Credit Card timestamp: 2022/09/02 17:41
- acct_100428660 transfers_to acct_801CEE160 amount: 1736.38 US Dollar via: Cheque timestamp: 2022/09/02 17:46
- acct_100428660 transfers_to acct_8003F8CA0 amount: 837.04 US Dollar via: Credit Card timestamp: 2022/09/02 18:02
- acct_100428660 transfers_to acct_8003F8CA0 amount: 2490.65 US Dollar via: Cheque timestamp: 2022/09/02 18:15
- acct_100428660 transfers_to acct_802B6B9D0 amount: 589807.22 US Dollar via: Cheque timestamp: 2022/09/02 18:31
- acct_100428660 transfers_to acct_803E03970 amount: 2498.26 US Dollar via: Cheque timestamp: 2022/09/02 18:35
- acct_100428660 transfers_to acct_8035F9A60 amount: 26.56 US Dollar via: Credit Card timestamp: 2022/09/02 18:44
- acct_100428660 transfers_to acct_8035F9A60 amount: 160.31 US Dollar via: Cheque timestamp: 2022/09/02 18:50
- acct_100428660 transfers_to acct_8035F9A60 amount: 0.58 US Dollar via: Cash timestamp: 2022/09/02 18:58
- acct_100428660 transfers_to acct_80A1819A0 amount: 195.40 US Dollar via: Credit Card timestamp: 2022/09/02 19:12
- acct_100428660 transfers_to acct_80A1819A0 amount: 176.67 US Dollar via: Cheque timestamp: 2022/09/02 19:17
- acct_100428660 transfers_to acct_8033F14E0 amount: 365.47 US Dollar via: Cheque timestamp: 2022/09/02 19:18
- acct_100428660 transfers_to acct_8033F14E0 amount: 128.78 US Dollar via: Credit Card timestamp: 2022/09/02 19:19
- acct_100428660 transfers_to acct_80A82EB00 amount: 186108.61 US Dollar via: Cash timestamp: 2022/09/02 19:39
- acct_100428660 transfers_to acct_80A82EB00 amount: 27647.55 US Dollar via: Credit Card timestamp: 2022/09/02 19:58
- acct_8032A3460 transfers_to acct_8032A3460 amount: 1140.15 US Dollar via: ACH timestamp: 2022/09/02 20:37
- acct_8032A3460 transfers_to acct_8032A3460 amount: 1321.20 US Dollar via: ACH timestamp: 2022/09/02 20:41
- acct_100428660 transfers_to acct_800BB9840 amount: 24629.78 US Dollar via: Cash timestamp: 2022/09/02 20:43
- acct_100428660 transfers_to acct_81175E2E0 amount: 89174.40 US Dollar via: Cheque timestamp: 2022/09/02 20:45
- acct_100428660 transfers_to acct_81175E2E0 amount: 21708.57 US Dollar via: Credit Card timestamp: 2022/09/02 20:45
- acct_100428660 transfers_to acct_800BB9840 amount: 7072.18 US Dollar via: Cheque timestamp: 2022/09/02 20:50
- acct_100428660 transfers_to acct_81175E2E0 amount: 52540.48 US Dollar via: Cash timestamp: 2022/09/02 20:54
- acct_100428660 transfers_to acct_80E56EAF0 amount: 3758.41 US Dollar via: Cheque timestamp: 2022/09/02 21:01
- acct_100428660 transfers_to acct_81334A1B0 amount: 9263.84 US Dollar via: Credit Card timestamp: 2022/09/02 21:07
- acct_100428660 transfers_to acct_81334A1B0 amount: 1546508.35 US Dollar via: Cash timestamp: 2022/09/02 21:08
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- acct_8002C1D80 transfers_to acct_800423870 amount: 3520.71 US Dollar via: Cheque timestamp: 2022/09/02 21:38
- acct_100428660 transfers_to acct_8032A3460 amount: 1581.57 US Dollar via: Cheque timestamp: 2022/09/02 22:37
- acct_100428660 transfers_to acct_80D4C30E0 amount: 306.15 US Dollar via: Cash timestamp: 2022/09/02 22:44
- acct_80681D590 transfers_to acct_8110EA3F0 amount: 118.75 Euro via: Cheque timestamp: 2022/09/02 22:45
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- acct_100428660 transfers_to acct_80D4C30E0 amount: 278.60 US Dollar via: Cheque timestamp: 2022/09/02 22:57
- acct_100428660 transfers_to acct_8032A3460 amount: 648.23 US Dollar via: Credit Card timestamp: 2022/09/02 22:58
- acct_100428660 transfers_to acct_801CEE160 amount: 1643516.72 US Dollar via: Cheque timestamp: 2022/09/02 23:05
- acct_100428660 transfers_to acct_801CEE160 amount: 10294.37 US Dollar via: Cash timestamp: 2022/09/02 23:22
- acct_100428660 transfers_to acct_802CABCF0 amount: 172.60 US Dollar via: Cheque timestamp: 2022/09/02 23:49
- acct_801694610 transfers_to acct_801694610 amount: 1657.74 US Dollar via: ACH timestamp: 2022/09/03 00:12
- acct_800423870 transfers_to acct_8034D00B0 amount: 108.57 US Dollar via: Cheque timestamp: 2022/09/03 00:13
- acct_800423870 transfers_to acct_8034D00B0 amount: 172.65 US Dollar via: Credit Card timestamp: 2022/09/03 00:23
- acct_801694610 transfers_to acct_801694610 amount: 377.53 US Dollar via: ACH timestamp: 2022/09/03 00:24
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- acct_100428660 transfers_to acct_80781D590 amount: 1337.51 US Dollar via: Cheque timestamp: 2022/09/03 02:07
- acct_100428660 transfers_to acct_80781D590 amount: 3118.90 US Dollar via: Credit Card timestamp: 2022/09/03 02:25
- acct_100428660 transfers_to acct_806954880 amount: 29306.11 US Dollar via: Credit Card timestamp: 2022/09/03 03:36
- acct_100428660 transfers_to acct_806954880 amount: 39145.53 US Dollar via: Cheque timestamp: 2022/09/03 03:50
- acct_100428660 transfers_to acct_806954880 amount: 88581.23 US Dollar via: Cash timestamp: 2022/09/03 03:59
- acct_100428660 transfers_to acct_8059AE1B0 amount: 10741.70 US Dollar via: Cheque timestamp: 2022/09/03 04:08
- acct_100428660 transfers_to acct_81281D950 amount: 56.17 US Dollar via: Cash timestamp: 2022/09/03 04:11
- acct_100428660 transfers_to acct_81281D950 amount: 55.98 US Dollar via: Credit Card timestamp: 2022/09/03 04:22
- acct_100428660 transfers_to acct_81281D950 amount: 43.43 US Dollar via: Cheque timestamp: 2022/09/03 04:25
- acct_100428660 transfers_to acct_80F63C650 amount: 236.58 US Dollar via: Cheque timestamp: 2022/09/03 05:12
- acct_100428660 transfers_to acct_80F63C650 amount: 21.42 US Dollar via: Credit Card timestamp: 2022/09/03 05:12
- acct_100428660 transfers_to acct_80F63C650 amount: 14.70 US Dollar via: Cash timestamp: 2022/09/03 05:13
- acct_800423870 transfers_to acct_803FF5F30 amount: 255.70 US Dollar via: Cheque timestamp: 2022/09/03 06:17
- acct_100428660 transfers_to acct_8003B8A40 amount: 479.80 US Dollar via: Cheque timestamp: 2022/09/03 06:29
- acct_100428660 transfers_to acct_813107820 amount: 1179.21 US Dollar via: Cash timestamp: 2022/09/03 06:43
- acct_100428660 transfers_to acct_813107820 amount: 3852.31 US Dollar via: Credit Card timestamp: 2022/09/03 06:48
- acct_100428660 transfers_to acct_8051B3370 amount: 52.71 US Dollar via: Credit Card timestamp: 2022/09/03 07:33
- acct_100428660 transfers_to acct_8051B3370 amount: 316.51 US Dollar via: Cheque timestamp: 2022/09/03 07:37
- acct_100428660 transfers_to acct_8051B3370 amount: 17.52 US Dollar via: Cash timestamp: 2022/09/03 07:46
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- acct_100428660 transfers_to acct_8024451F0 amount: 39.71 US Dollar via: Cheque timestamp: 2022/09/03 09:50
- acct_100428660 transfers_to acct_8024451F0 amount: 2.67 US Dollar via: Cash timestamp: 2022/09/03 09:55
- acct_100428660 transfers_to acct_8129A6220 amount: 20343.19 US Dollar via: Credit Card timestamp: 2022/09/03 12:34
- acct_100428660 transfers_to acct_8129A6220 amount: 172579.80 US Dollar via: Cheque timestamp: 2022/09/03 12:44
- acct_100428660 transfers_to acct_8129A6220 amount: 25787.98 US Dollar via: Cash timestamp: 2022/09/03 12:58
- acct_100428660 transfers_to acct_8035F9A60 amount: 160.31 US Dollar via: Cheque timestamp: 2022/09/03 13:32
- acct_100428660 transfers_to acct_8035F9A60 amount: 0.58 US Dollar via: Cash timestamp: 2022/09/03 13:34
- acct_800423870 transfers_to acct_800F4A240 amount: 1813.19 US Dollar via: Cheque timestamp: 2022/09/03 13:38
- acct_800423870 transfers_to acct_800F4A240 amount: 717.26 US Dollar via: Credit Card timestamp: 2022/09/03 13:43
- acct_100428660 transfers_to acct_8035F9A60 amount: 26.56 US Dollar via: Credit Card timestamp: 2022/09/03 13:57
- acct_100428660 transfers_to acct_806E88270 amount: 357.85 US Dollar via: Cheque timestamp: 2022/09/03 19:35
- acct_100428660 transfers_to acct_802CABCF0 amount: 172.60 US Dollar via: Cheque timestamp: 2022/09/03 19:54
- acct_100428660 transfers_to acct_806E88270 amount: 72.99 US Dollar via: Cash timestamp: 2022/09/03 19:55
- acct_100428660 transfers_to acct_8032A3460 amount: 1581.57 US Dollar via: Cheque timestamp: 2022/09/03 21:14
- acct_100428660 transfers_to acct_8032A3460 amount: 648.23 US Dollar via: Credit Card timestamp: 2022/09/03 21:28
- acct_80552E340 transfers_to acct_80552E340 amount: 1029.56 US Dollar via: ACH timestamp: 2022/09/03 22:25
- acct_80552E340 transfers_to acct_80552E340 amount: 1296.13 US Dollar via: ACH timestamp: 2022/09/03 22:26
- acct_100428660 transfers_to acct_80E482780 amount: 293.36 US Dollar via: Cheque timestamp: 2022/09/03 23:18
- acct_100428660 transfers_to acct_80E482780 amount: 2130.04 US Dollar via: Cash timestamp: 2022/09/03 23:22
- acct_80FE4B8B0 transfers_to acct_8082AE0D0 amount: 49.97 US Dollar via: Credit Card timestamp: 2022/09/04 00:18
- acct_100428660 transfers_to acct_8051B3370 amount: 316.51 US Dollar via: Cheque timestamp: 2022/09/04 01:52
- acct_100428660 transfers_to acct_8051B3370 amount: 52.71 US Dollar via: Credit Card timestamp: 2022/09/04 01:57
- acct_100428660 transfers_to acct_8051B3370 amount: 17.52 US Dollar via: Cash timestamp: 2022/09/04 01:57
- acct_800423870 transfers_to acct_800F4A240 amount: 1813.19 US Dollar via: Cheque timestamp: 2022/09/04 03:33
- acct_100428660 transfers_to acct_80781D590 amount: 3118.90 US Dollar via: Credit Card timestamp: 2022/09/04 03:44
- acct_800423870 transfers_to acct_800F4A240 amount: 717.26 US Dollar via: Credit Card timestamp: 2022/09/04 03:49
- acct_100428660 transfers_to acct_80781D590 amount: 1337.51 US Dollar via: Cheque timestamp: 2022/09/04 03:55
- acct_802D02990 transfers_to acct_80681D590 amount: 5603.65 Euro via: ACH timestamp: 2022/09/04 06:23
- acct_802D02990 transfers_to acct_80681D590 amount: 1608.28 Euro via: Cheque timestamp: 2022/09/04 06:28
- acct_800423870 transfers_to acct_803FF5F30 amount: 255.70 US Dollar via: Cheque timestamp: 2022/09/04 07:51
- acct_100428660 transfers_to acct_80F63C650 amount: 21.42 US Dollar via: Credit Card timestamp: 2022/09/04 08:00
- acct_100428660 transfers_to acct_80F63C650 amount: 14.70 US Dollar via: Cash timestamp: 2022/09/04 08:04
- acct_100428660 transfers_to acct_80F63C650 amount: 236.58 US Dollar via: Cheque timestamp: 2022/09/04 08:25
- acct_100428660 transfers_to acct_81281D950 amount: 55.98 US Dollar via: Credit Card timestamp: 2022/09/04 09:37
- acct_100428660 transfers_to acct_81281D950 amount: 56.17 US Dollar via: Cash timestamp: 2022/09/04 09:39
- acct_100428660 transfers_to acct_81281D950 amount: 43.43 US Dollar via: Cheque timestamp: 2022/09/04 09:43
- acct_80552E340 transfers_to acct_80552E340 amount: 1296.13 US Dollar via: ACH timestamp: 2022/09/04 11:12
- acct_80552E340 transfers_to acct_80552E340 amount: 1029.56 US Dollar via: ACH timestamp: 2022/09/04 11:23
- acct_801694610 transfers_to acct_801694610 amount: 377.53 US Dollar via: ACH timestamp: 2022/09/04 12:30
- acct_801694610 transfers_to acct_801694610 amount: 1657.74 US Dollar via: ACH timestamp: 2022/09/04 12:44
- acct_100428660 transfers_to acct_813107820 amount: 3852.31 US Dollar via: Credit Card timestamp: 2022/09/04 12:48
- acct_100428660 transfers_to acct_813107820 amount: 1179.21 US Dollar via: Cash timestamp: 2022/09/04 12:50
- acct_100428660 transfers_to acct_80E482780 amount: 293.36 US Dollar via: Cheque timestamp: 2022/09/04 13:15
- acct_100428660 transfers_to acct_80E482780 amount: 2130.04 US Dollar via: Cash timestamp: 2022/09/04 13:18
- acct_100428660 transfers_to acct_806E88270 amount: 357.85 US Dollar via: Cheque timestamp: 2022/09/04 13:36
- acct_100428660 transfers_to acct_806E88270 amount: 72.99 US Dollar via: Cash timestamp: 2022/09/04 13:49
- acct_100428660 transfers_to acct_8032A3460 amount: 1581.57 US Dollar via: Cheque timestamp: 2022/09/04 14:24
- acct_100428660 transfers_to acct_8032A3460 amount: 648.23 US Dollar via: Credit Card timestamp: 2022/09/04 14:27
- acct_100428660 transfers_to acct_8003B8A40 amount: 479.80 US Dollar via: Cheque timestamp: 2022/09/04 15:34
- acct_800423870 transfers_to acct_8034D00B0 amount: 108.57 US Dollar via: Cheque timestamp: 2022/09/04 16:08
- acct_100428660 transfers_to acct_806954880 amount: 29306.11 US Dollar via: Credit Card timestamp: 2022/09/04 16:08
- acct_100428660 transfers_to acct_806954880 amount: 39145.53 US Dollar via: Cheque timestamp: 2022/09/04 16:09
- acct_100428660 transfers_to acct_806954880 amount: 88581.23 US Dollar via: Cash timestamp: 2022/09/04 16:11
- acct_800423870 transfers_to acct_8034D00B0 amount: 172.65 US Dollar via: Credit Card timestamp: 2022/09/04 16:16
- acct_100428660 transfers_to acct_8059AE1B0 amount: 10741.70 US Dollar via: Cheque timestamp: 2022/09/04 20:24
- acct_100428660 transfers_to acct_8024451F0 amount: 2.67 US Dollar via: Cash timestamp: 2022/09/04 21:46
- acct_100428660 transfers_to acct_8024451F0 amount: 39.71 US Dollar via: Cheque timestamp: 2022/09/04 21:51
- acct_100428660 transfers_to acct_8129A6220 amount: 25787.98 US Dollar via: Cash timestamp: 2022/09/04 22:09
- acct_100428660 transfers_to acct_8129A6220 amount: 20343.19 US Dollar via: Credit Card timestamp: 2022/09/04 22:20
- acct_100428660 transfers_to acct_8129A6220 amount: 172579.80 US Dollar via: Cheque timestamp: 2022/09/04 22:23
- acct_100428660 transfers_to acct_802CABCF0 amount: 172.60 US Dollar via: Cheque timestamp: 2022/09/04 22:40
- acct_100428660 transfers_to acct_8035F9A60 amount: 160.31 US Dollar via: Cheque timestamp: 2022/09/04 23:03
- acct_100428660 transfers_to acct_8035F9A60 amount: 26.56 US Dollar via: Credit Card timestamp: 2022/09/04 23:24
- acct_100428660 transfers_to acct_8035F9A60 amount: 0.58 US Dollar via: Cash timestamp: 2022/09/04 23:24
- acct_100428660 transfers_to acct_804E51DB0 amount: 397758.14 US Dollar via: Cheque timestamp: 2022/09/05 00:08
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- acct_100428660 transfers_to acct_80FBF0590 amount: 112.35 US Dollar via: Cash timestamp: 2022/09/05 01:00
- acct_100428660 transfers_to acct_80FBF0590 amount: 186.16 US Dollar via: Credit Card timestamp: 2022/09/05 01:05
- acct_100428660 transfers_to acct_80FBF0590 amount: 280.53 US Dollar via: Cheque timestamp: 2022/09/05 01:22
- acct_100428660 transfers_to acct_807028570 amount: 2556.18 US Dollar via: Cash timestamp: 2022/09/05 01:30
- acct_100428660 transfers_to acct_8129A6220 amount: 172579.80 US Dollar via: Cheque timestamp: 2022/09/05 01:33
- acct_100428660 transfers_to acct_8129A6220 amount: 20343.19 US Dollar via: Credit Card timestamp: 2022/09/05 01:35
- acct_100428660 transfers_to acct_807028570 amount: 2507.43 US Dollar via: Cheque timestamp: 2022/09/05 01:38
- acct_100428660 transfers_to acct_80D4C30E0 amount: 278.60 US Dollar via: Cheque timestamp: 2022/09/05 01:42
- acct_100428660 transfers_to acct_80D4C30E0 amount: 306.15 US Dollar via: Cash timestamp: 2022/09/05 01:53
- acct_100428660 transfers_to acct_8129A6220 amount: 25787.98 US Dollar via: Cash timestamp: 2022/09/05 01:57
- acct_100428660 transfers_to acct_808E06F00 amount: 330.26 US Dollar via: Cheque timestamp: 2022/09/05 03:00
- acct_100428660 transfers_to acct_80F63C650 amount: 14.70 US Dollar via: Cash timestamp: 2022/09/05 03:00
- acct_100428660 transfers_to acct_808E06F00 amount: 30.26 US Dollar via: Cash timestamp: 2022/09/05 03:01
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- acct_100428660 transfers_to acct_808E06F00 amount: 21.51 US Dollar via: Credit Card timestamp: 2022/09/05 03:12
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- acct_100428660 transfers_to acct_80B155CB0 amount: 958.71 US Dollar via: Cash timestamp: 2022/09/05 03:19
- acct_100428660 transfers_to acct_803E03970 amount: 2498.26 US Dollar via: Cheque timestamp: 2022/09/05 03:24
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- acct_800423870 transfers_to acct_800938010 amount: 572.30 US Dollar via: Cheque timestamp: 2022/09/05 03:54
- acct_800423870 transfers_to acct_800938010 amount: 184.07 US Dollar via: ACH timestamp: 2022/09/05 03:56
- acct_100428660 transfers_to acct_806954880 amount: 39145.53 US Dollar via: Cheque timestamp: 2022/09/05 04:12
- acct_100428660 transfers_to acct_806954880 amount: 88581.23 US Dollar via: Cash timestamp: 2022/09/05 04:12
- acct_100428660 transfers_to acct_806954880 amount: 29306.11 US Dollar via: Credit Card timestamp: 2022/09/05 04:21
- acct_800423870 transfers_to acct_803FF5F30 amount: 255.70 US Dollar via: Cheque timestamp: 2022/09/05 04:36
- acct_100428660 transfers_to acct_8075B1630 amount: 543.33 US Dollar via: Credit Card timestamp: 2022/09/05 05:32
- acct_100428660 transfers_to acct_8075B1630 amount: 283.42 US Dollar via: Cheque timestamp: 2022/09/05 05:47
- acct_100428660 transfers_to acct_8051B3370 amount: 17.52 US Dollar via: Cash timestamp: 2022/09/05 07:02
- acct_100428660 transfers_to acct_8051B3370 amount: 316.51 US Dollar via: Cheque timestamp: 2022/09/05 07:08
- acct_100428660 transfers_to acct_80E590280 amount: 745.26 US Dollar via: Cheque timestamp: 2022/09/05 07:13
- acct_100428660 transfers_to acct_80E590280 amount: 241.19 US Dollar via: Cash timestamp: 2022/09/05 07:18
- acct_100428660 transfers_to acct_8051B3370 amount: 52.71 US Dollar via: Credit Card timestamp: 2022/09/05 07:24
- acct_100428660 transfers_to acct_80E590280 amount: 523.32 US Dollar via: Credit Card timestamp: 2022/09/05 07:26
- acct_100428660 transfers_to acct_81334A1B0 amount: 1546508.35 US Dollar via: Cash timestamp: 2022/09/05 07:37
- acct_100428660 transfers_to acct_8024451F0 amount: 39.71 US Dollar via: Cheque timestamp: 2022/09/05 07:46
- acct_100428660 transfers_to acct_81334A1B0 amount: 9263.84 US Dollar via: Credit Card timestamp: 2022/09/05 07:53
- acct_100428660 transfers_to acct_8024451F0 amount: 2.67 US Dollar via: Cash timestamp: 2022/09/05 07:56
- acct_800307C80 transfers_to acct_800423870 amount: 0.80 US Dollar via: Cheque timestamp: 2022/09/05 09:03
- acct_800307C80 transfers_to acct_800423870 amount: 6.70 US Dollar via: Credit Card timestamp: 2022/09/05 09:06
- acct_100428660 transfers_to acct_802CABCF0 amount: 172.60 US Dollar via: Cheque timestamp: 2022/09/05 09:08
- acct_801CEE160 transfers_to acct_801CEE160 amount: 1561.26 US Dollar via: ACH timestamp: 2022/09/05 09:18
- acct_801CEE160 transfers_to acct_801CEE160 amount: 5540.45 US Dollar via: ACH timestamp: 2022/09/05 09:25
- acct_100428660 transfers_to acct_80E482780 amount: 293.36 US Dollar via: Cheque timestamp: 2022/09/05 10:21
- acct_100428660 transfers_to acct_80E482780 amount: 2130.04 US Dollar via: Cash timestamp: 2022/09/05 10:21
- acct_100428660 transfers_to acct_80A1819A0 amount: 176.67 US Dollar via: Cheque timestamp: 2022/09/05 10:30
- acct_100428660 transfers_to acct_80A1819A0 amount: 195.40 US Dollar via: Credit Card timestamp: 2022/09/05 10:50
- acct_800423870 transfers_to acct_800F4A240 amount: 1813.19 US Dollar via: Cheque timestamp: 2022/09/05 11:50
- acct_800423870 transfers_to acct_800F4A240 amount: 717.26 US Dollar via: Credit Card timestamp: 2022/09/05 11:54
- acct_100428660 transfers_to acct_806E88270 amount: 72.99 US Dollar via: Cash timestamp: 2022/09/05 11:55
- acct_100428660 transfers_to acct_806E88270 amount: 357.85 US Dollar via: Cheque timestamp: 2022/09/05 11:59
- acct_100428660 transfers_to acct_80440FE50 amount: 301.68 US Dollar via: Cheque timestamp: 2022/09/05 12:02
- acct_100428660 transfers_to acct_80BD47E30 amount: 293.82 US Dollar via: Credit Card timestamp: 2022/09/05 12:30
- acct_100428660 transfers_to acct_80D512870 amount: 1161.57 US Dollar via: Cheque timestamp: 2022/09/05 12:36
- acct_100428660 transfers_to acct_80BD47E30 amount: 347.15 US Dollar via: Cash timestamp: 2022/09/05 12:39
- acct_800806170 transfers_to acct_80854C7B0 amount: 6520.42 US Dollar via: Cash timestamp: 2022/09/05 12:41
- acct_100428660 transfers_to acct_80BD47E30 amount: 419.63 US Dollar via: Cheque timestamp: 2022/09/05 12:42
- acct_800806170 transfers_to acct_80854C7B0 amount: 2353.36 US Dollar via: Cheque timestamp: 2022/09/05 12:47
- acct_800806170 transfers_to acct_80854C7B0 amount: 4103.98 US Dollar via: Credit Card timestamp: 2022/09/05 12:49
- acct_100428660 transfers_to acct_8033F14E0 amount: 365.47 US Dollar via: Cheque timestamp: 2022/09/05 13:33
- acct_801938870 transfers_to acct_80681D590 amount: 10.23 Euro via: Credit Card timestamp: 2022/09/05 13:49
- acct_100428660 transfers_to acct_8033F14E0 amount: 128.78 US Dollar via: Credit Card timestamp: 2022/09/05 13:49
- acct_801938870 transfers_to acct_80681D590 amount: 0.71 Euro via: ACH timestamp: 2022/09/05 13:50
- acct_801938870 transfers_to acct_80681D590 amount: 34.36 Euro via: Cheque timestamp: 2022/09/05 13:53
- acct_100428660 transfers_to acct_802B6B9D0 amount: 589807.22 US Dollar via: Cheque timestamp: 2022/09/05 14:04
- acct_800423870 transfers_to acct_80080C970 amount: 163.42 US Dollar via: Cheque timestamp: 2022/09/05 14:41
- acct_800423870 transfers_to acct_80080C970 amount: 528.43 US Dollar via: Credit Card timestamp: 2022/09/05 14:43
- acct_100428660 transfers_to acct_8073F2180 amount: 7056.38 US Dollar via: Credit Card timestamp: 2022/09/05 14:45
- acct_100428660 transfers_to acct_8073F2180 amount: 3528.15 US Dollar via: Cheque timestamp: 2022/09/05 14:55
- acct_100428660 transfers_to acct_8035F9A60 amount: 0.58 US Dollar via: Cash timestamp: 2022/09/05 15:06
- acct_100428660 transfers_to acct_806D267A0 amount: 5640.48 US Dollar via: Credit Card timestamp: 2022/09/05 15:11
- acct_100428660 transfers_to acct_8035F9A60 amount: 26.56 US Dollar via: Credit Card timestamp: 2022/09/05 15:21
- acct_100428660 transfers_to acct_8035F9A60 amount: 160.31 US Dollar via: Cheque timestamp: 2022/09/05 15:29
- acct_80781D590 transfers_to acct_80781D590 amount: 2135.97 US Dollar via: ACH timestamp: 2022/09/05 15:31
- acct_100428660 transfers_to acct_8059AE1B0 amount: 10741.70 US Dollar via: Cheque timestamp: 2022/09/05 15:42
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- acct_80781D590 transfers_to acct_80781D590 amount: 4077.60 US Dollar via: ACH timestamp: 2022/09/05 15:58
- acct_8002C1D80 transfers_to acct_800423870 amount: 1078.23 US Dollar via: Wire timestamp: 2022/09/05 15:59
- acct_100428660 transfers_to acct_80A1543C0 amount: 55.06 US Dollar via: Cheque timestamp: 2022/09/05 16:14
- acct_100428660 transfers_to acct_80A1543C0 amount: 239.35 US Dollar via: Credit Card timestamp: 2022/09/05 16:16
- acct_801694610 transfers_to acct_801694610 amount: 377.53 US Dollar via: ACH timestamp: 2022/09/05 16:31
- acct_801694610 transfers_to acct_801694610 amount: 1657.74 US Dollar via: ACH timestamp: 2022/09/05 16:42
- acct_100428660 transfers_to acct_81281D950 amount: 55.98 US Dollar via: Credit Card timestamp: 2022/09/05 17:09
- acct_100428660 transfers_to acct_81281D950 amount: 56.17 US Dollar via: Cash timestamp: 2022/09/05 17:12
- acct_100428660 transfers_to acct_81281D950 amount: 43.43 US Dollar via: Cheque timestamp: 2022/09/05 17:19
- acct_800597E90 transfers_to acct_80DBA9450 amount: 1862.75 US Dollar via: Cheque timestamp: 2022/09/05 17:59
- acct_100428660 transfers_to acct_806AD3B30 amount: 2694.36 US Dollar via: Cheque timestamp: 2022/09/05 18:06
- acct_100428660 transfers_to acct_806AD3B30 amount: 2729.61 US Dollar via: Credit Card timestamp: 2022/09/05 18:07
- acct_100428660 transfers_to acct_806AD3B30 amount: 662.55 US Dollar via: Cash timestamp: 2022/09/05 18:19
- acct_100428660 transfers_to acct_80318C4D0 amount: 15289.27 US Dollar via: Credit Card timestamp: 2022/09/05 18:36
- acct_100428660 transfers_to acct_80318C4D0 amount: 201229.66 US Dollar via: Cash timestamp: 2022/09/05 18:37
- acct_100428660 transfers_to acct_80318C4D0 amount: 96180.90 US Dollar via: Cheque timestamp: 2022/09/05 18:50
- acct_80681D590 transfers_to acct_807851690 amount: 45.36 Euro via: Credit Card timestamp: 2022/09/05 18:53
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- acct_100428660 transfers_to acct_8003B8A40 amount: 479.80 US Dollar via: Cheque timestamp: 2022/09/05 19:08
- acct_100428660 transfers_to acct_801CEE160 amount: 1643516.72 US Dollar via: Cheque timestamp: 2022/09/05 19:11
- acct_100428660 transfers_to acct_801CEE160 amount: 10294.37 US Dollar via: Cash timestamp: 2022/09/05 19:29
- acct_100428660 transfers_to acct_813107820 amount: 3852.31 US Dollar via: Credit Card timestamp: 2022/09/05 19:34
- acct_800423870 transfers_to acct_806954880 amount: 313.38 US Dollar via: ACH timestamp: 2022/09/05 19:43
- acct_100428660 transfers_to acct_813107820 amount: 1179.21 US Dollar via: Cash timestamp: 2022/09/05 19:45
- acct_800423870 transfers_to acct_806954880 amount: 2745.56 US Dollar via: Cheque timestamp: 2022/09/05 19:48
- acct_800423870 transfers_to acct_806954880 amount: 1123.62 US Dollar via: Wire timestamp: 2022/09/05 19:52
- acct_800423870 transfers_to acct_806954880 amount: 1737.84 US Dollar via: Credit Card timestamp: 2022/09/05 19:54
- acct_800423870 transfers_to acct_8034D00B0 amount: 172.65 US Dollar via: Credit Card timestamp: 2022/09/05 20:01
- acct_800423870 transfers_to acct_8034D00B0 amount: 108.57 US Dollar via: Cheque timestamp: 2022/09/05 20:05
- acct_800423870 transfers_to acct_802824E20 amount: 9345.31 US Dollar via: Cheque timestamp: 2022/09/05 21:09
- acct_80552E340 transfers_to acct_80552E340 amount: 1296.13 US Dollar via: ACH timestamp: 2022/09/05 21:13
- acct_80552E340 transfers_to acct_80552E340 amount: 1029.56 US Dollar via: ACH timestamp: 2022/09/05 21:24
- acct_100428660 transfers_to acct_8032A3460 amount: 1581.57 US Dollar via: Cheque timestamp: 2022/09/05 21:51
- acct_100428660 transfers_to acct_8032A3460 amount: 648.23 US Dollar via: Credit Card timestamp: 2022/09/05 21:55
- acct_100428660 transfers_to acct_80781D590 amount: 1337.51 US Dollar via: Cheque timestamp: 2022/09/05 22:21
- acct_100428660 transfers_to acct_80781D590 amount: 3118.90 US Dollar via: Credit Card timestamp: 2022/09/05 22:29
- acct_100428660 transfers_to acct_80E56EAF0 amount: 3758.41 US Dollar via: Cheque timestamp: 2022/09/05 22:44
- acct_8032A3460 transfers_to acct_8032A3460 amount: 1140.15 US Dollar via: ACH timestamp: 2022/09/05 23:36
- acct_100428660 transfers_to acct_807F43520 amount: 8874.40 US Dollar via: Credit Card timestamp: 2022/09/05 23:38
- acct_8032A3460 transfers_to acct_8032A3460 amount: 1321.20 US Dollar via: ACH timestamp: 2022/09/05 23:40
- acct_100428660 transfers_to acct_807F43520 amount: 19745.54 US Dollar via: Cheque timestamp: 2022/09/05 23:47
- acct_80FE4B8B0 transfers_to acct_806954880 amount: 30.55 US Dollar via: Credit Card timestamp: 2022/09/06 00:27
- acct_100428660 transfers_to acct_81334A1B0 amount: 9263.84 US Dollar via: Credit Card timestamp: 2022/09/06 01:04
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- acct_100428660 transfers_to acct_81334A1B0 amount: 1546508.35 US Dollar via: Cash timestamp: 2022/09/06 01:07
- acct_100428660 transfers_to acct_802CABCF0 amount: 172.60 US Dollar via: Cheque timestamp: 2022/09/06 01:10
- acct_100428660 transfers_to acct_80E590280 amount: 523.32 US Dollar via: Credit Card timestamp: 2022/09/06 01:15
- acct_80681D590 transfers_to acct_807851690 amount: 155.42 Euro via: Cheque timestamp: 2022/09/06 01:16
- acct_100428660 transfers_to acct_806E88270 amount: 357.85 US Dollar via: Cheque timestamp: 2022/09/06 01:16
- acct_100428660 transfers_to acct_80E590280 amount: 745.26 US Dollar via: Cheque timestamp: 2022/09/06 01:18
- acct_100428660 transfers_to acct_806E88270 amount: 72.99 US Dollar via: Cash timestamp: 2022/09/06 01:21
- acct_100428660 transfers_to acct_80E590280 amount: 241.19 US Dollar via: Cash timestamp: 2022/09/06 01:29
- acct_100428660 transfers_to acct_806954880 amount: 29306.11 US Dollar via: Credit Card timestamp: 2022/09/06 02:03
- acct_100428660 transfers_to acct_806954880 amount: 39145.53 US Dollar via: Cheque timestamp: 2022/09/06 02:27
- acct_100428660 transfers_to acct_806954880 amount: 88581.23 US Dollar via: Cash timestamp: 2022/09/06 02:29
- acct_100428660 transfers_to acct_80FBF0590 amount: 112.35 US Dollar via: Cash timestamp: 2022/09/06 03:03
- acct_100428660 transfers_to acct_80A1819A0 amount: 176.67 US Dollar via: Cheque timestamp: 2022/09/06 03:09
- acct_100428660 transfers_to acct_80FBF0590 amount: 280.53 US Dollar via: Cheque timestamp: 2022/09/06 03:11
- acct_100428660 transfers_to acct_80FBF0590 amount: 186.16 US Dollar via: Credit Card timestamp: 2022/09/06 03:14
- acct_100428660 transfers_to acct_80A1819A0 amount: 195.40 US Dollar via: Credit Card timestamp: 2022/09/06 03:20
- acct_100428660 transfers_to acct_8075B1630 amount: 283.42 US Dollar via: Cheque timestamp: 2022/09/06 03:36
- acct_100428660 transfers_to acct_80781D590 amount: 1337.51 US Dollar via: Cheque timestamp: 2022/09/06 03:39
- acct_100428660 transfers_to acct_80781D590 amount: 3118.90 US Dollar via: Credit Card timestamp: 2022/09/06 03:47
- acct_100428660 transfers_to acct_8075B1630 amount: 543.33 US Dollar via: Credit Card timestamp: 2022/09/06 03:52
- acct_100428660 transfers_to acct_813107820 amount: 3852.31 US Dollar via: Credit Card timestamp: 2022/09/06 04:43
- acct_100428660 transfers_to acct_813107820 amount: 1179.21 US Dollar via: Cash timestamp: 2022/09/06 04:55
- acct_800806170 transfers_to acct_80854C7B0 amount: 2353.36 US Dollar via: Cheque timestamp: 2022/09/06 05:01
- acct_800806170 transfers_to acct_80854C7B0 amount: 6520.42 US Dollar via: Cash timestamp: 2022/09/06 05:06
- acct_800806170 transfers_to acct_80854C7B0 amount: 4103.98 US Dollar via: Credit Card timestamp: 2022/09/06 05:26
- acct_80781D590 transfers_to acct_80781D590 amount: 2135.97 US Dollar via: ACH timestamp: 2022/09/06 05:38
- acct_800423870 transfers_to acct_803FF5F30 amount: 255.70 US Dollar via: Cheque timestamp: 2022/09/06 05:41
- acct_100428660 transfers_to acct_8051B3370 amount: 316.51 US Dollar via: Cheque timestamp: 2022/09/06 05:42
- acct_100428660 transfers_to acct_8051B3370 amount: 52.71 US Dollar via: Credit Card timestamp: 2022/09/06 05:52
- acct_80781D590 transfers_to acct_80781D590 amount: 4077.60 US Dollar via: ACH timestamp: 2022/09/06 05:54
- acct_100428660 transfers_to acct_8051B3370 amount: 17.52 US Dollar via: Cash timestamp: 2022/09/06 05:59
- acct_801CEE160 transfers_to acct_801CEE160 amount: 5540.45 US Dollar via: ACH timestamp: 2022/09/06 06:01
- acct_801CEE160 transfers_to acct_801CEE160 amount: 1561.26 US Dollar via: ACH timestamp: 2022/09/06 06:03
- acct_800423870 transfers_to acct_8034D00B0 amount: 172.65 US Dollar via: Credit Card timestamp: 2022/09/06 06:47
- acct_800423870 transfers_to acct_8034D00B0 amount: 108.57 US Dollar via: Cheque timestamp: 2022/09/06 06:59
- acct_100428660 transfers_to acct_80A1543C0 amount: 55.06 US Dollar via: Cheque timestamp: 2022/09/06 08:32
- acct_800597E90 transfers_to acct_80DBA9450 amount: 1862.75 US Dollar via: Cheque timestamp: 2022/09/06 08:38
- acct_100428660 transfers_to acct_80A1543C0 amount: 239.35 US Dollar via: Credit Card timestamp: 2022/09/06 08:40
- acct_100428660 transfers_to acct_80E482780 amount: 293.36 US Dollar via: Cheque timestamp: 2022/09/06 08:57
- acct_100428660 transfers_to acct_80E482780 amount: 2130.04 US Dollar via: Cash timestamp: 2022/09/06 08:59
- acct_100428660 transfers_to acct_80BD47E30 amount: 419.63 US Dollar via: Cheque timestamp: 2022/09/06 09:30
- acct_100428660 transfers_to acct_801CEE160 amount: 10294.37 US Dollar via: Cash timestamp: 2022/09/06 09:39
- acct_100428660 transfers_to acct_803E03970 amount: 2498.26 US Dollar via: Cheque timestamp: 2022/09/06 09:44
- acct_100428660 transfers_to acct_80BD47E30 amount: 293.82 US Dollar via: Credit Card timestamp: 2022/09/06 09:44
- acct_100428660 transfers_to acct_801CEE160 amount: 1643516.72 US Dollar via: Cheque timestamp: 2022/09/06 09:53
- acct_100428660 transfers_to acct_80BD47E30 amount: 347.15 US Dollar via: Cash timestamp: 2022/09/06 09:54
- acct_100428660 transfers_to acct_804E51DB0 amount: 397758.14 US Dollar via: Cheque timestamp: 2022/09/06 10:29
- acct_100428660 transfers_to acct_802B6B9D0 amount: 589807.22 US Dollar via: Cheque timestamp: 2022/09/06 10:54
- acct_100428660 transfers_to acct_8024451F0 amount: 39.71 US Dollar via: Cheque timestamp: 2022/09/06 11:20
- acct_100428660 transfers_to acct_8024451F0 amount: 2.67 US Dollar via: Cash timestamp: 2022/09/06 11:24
- acct_800423870 transfers_to acct_802824E20 amount: 9345.31 US Dollar via: Cheque timestamp: 2022/09/06 11:27
- acct_100428660 transfers_to acct_81281D950 amount: 55.98 US Dollar via: Credit Card timestamp: 2022/09/06 12:34
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- acct_100428660 transfers_to acct_808E06F00 amount: 30.26 US Dollar via: Cash timestamp: 2022/09/06 12:36
- acct_100428660 transfers_to acct_8033F14E0 amount: 128.78 US Dollar via: Credit Card timestamp: 2022/09/06 12:36
- acct_100428660 transfers_to acct_81281D950 amount: 43.43 US Dollar via: Cheque timestamp: 2022/09/06 12:40
- acct_100428660 transfers_to acct_808E06F00 amount: 330.26 US Dollar via: Cheque timestamp: 2022/09/06 12:42
- acct_100428660 transfers_to acct_808E06F00 amount: 21.51 US Dollar via: Credit Card timestamp: 2022/09/06 12:53
- acct_100428660 transfers_to acct_8033F14E0 amount: 365.47 US Dollar via: Cheque timestamp: 2022/09/06 12:56
- acct_100428660 transfers_to acct_8073F2180 amount: 3528.15 US Dollar via: Cheque timestamp: 2022/09/06 13:04
- acct_800423870 transfers_to acct_80080C970 amount: 163.42 US Dollar via: Cheque timestamp: 2022/09/06 13:09
- acct_100428660 transfers_to acct_80D512870 amount: 1161.57 US Dollar via: Cheque timestamp: 2022/09/06 13:12
- acct_800423870 transfers_to acct_80080C970 amount: 528.43 US Dollar via: Credit Card timestamp: 2022/09/06 13:19
- acct_100428660 transfers_to acct_8073F2180 amount: 7056.38 US Dollar via: Credit Card timestamp: 2022/09/06 13:28
- acct_100428660 transfers_to acct_807F43520 amount: 19745.54 US Dollar via: Cheque timestamp: 2022/09/06 13:31
- acct_100428660 transfers_to acct_807F43520 amount: 8874.40 US Dollar via: Credit Card timestamp: 2022/09/06 13:49
- acct_100428660 transfers_to acct_806D267A0 amount: 5640.48 US Dollar via: Credit Card timestamp: 2022/09/06 13:49
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- acct_8002C1D80 transfers_to acct_800423870 amount: 3520.71 US Dollar via: Cheque timestamp: 2022/09/06 14:26
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- acct_8032A3460 transfers_to acct_8032A3460 amount: 1140.15 US Dollar via: ACH timestamp: 2022/09/06 14:40
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- acct_100428660 transfers_to acct_807028570 amount: 2556.18 US Dollar via: Cash timestamp: 2022/09/06 16:17
- acct_100428660 transfers_to acct_807028570 amount: 2507.43 US Dollar via: Cheque timestamp: 2022/09/06 16:23
- acct_800423870 transfers_to acct_800938010 amount: 112.37 US Dollar via: Cash timestamp: 2022/09/06 16:30
- acct_100428660 transfers_to acct_806AD3B30 amount: 2729.61 US Dollar via: Credit Card timestamp: 2022/09/06 16:33
- acct_800423870 transfers_to acct_800938010 amount: 448.55 US Dollar via: Credit Card timestamp: 2022/09/06 16:36
- acct_100428660 transfers_to acct_806AD3B30 amount: 2694.36 US Dollar via: Cheque timestamp: 2022/09/06 16:36
- acct_100428660 transfers_to acct_80E56EAF0 amount: 3758.41 US Dollar via: Cheque timestamp: 2022/09/06 16:40
- acct_800423870 transfers_to acct_800938010 amount: 184.07 US Dollar via: ACH timestamp: 2022/09/06 16:46
- acct_80681D590 transfers_to acct_8110EA3F0 amount: 202.86 Euro via: Credit Card timestamp: 2022/09/06 16:51
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- acct_800423870 transfers_to acct_800938010 amount: 572.30 US Dollar via: Cheque timestamp: 2022/09/06 16:56
- acct_100428660 transfers_to acct_80318C4D0 amount: 15289.27 US Dollar via: Credit Card timestamp: 2022/09/06 17:13
- acct_100428660 transfers_to acct_80318C4D0 amount: 201229.66 US Dollar via: Cash timestamp: 2022/09/06 17:16
- acct_100428660 transfers_to acct_80318C4D0 amount: 96180.90 US Dollar via: Cheque timestamp: 2022/09/06 17:24
- acct_100428660 transfers_to acct_8032A3460 amount: 1581.57 US Dollar via: Cheque timestamp: 2022/09/06 18:01
- acct_100428660 transfers_to acct_8032A3460 amount: 648.23 US Dollar via: Credit Card timestamp: 2022/09/06 18:29
- acct_100428660 transfers_to acct_8035F9A60 amount: 0.58 US Dollar via: Cash timestamp: 2022/09/06 18:39
- acct_100428660 transfers_to acct_8035F9A60 amount: 26.56 US Dollar via: Credit Card timestamp: 2022/09/06 18:44
- acct_800307C80 transfers_to acct_800423870 amount: 6.70 US Dollar via: Credit Card timestamp: 2022/09/06 18:46
- acct_100428660 transfers_to acct_8035F9A60 amount: 160.31 US Dollar via: Cheque timestamp: 2022/09/06 18:51
- acct_800307C80 transfers_to acct_800423870 amount: 0.80 US Dollar via: Cheque timestamp: 2022/09/06 18:56
- acct_100428660 transfers_to acct_8059AE1B0 amount: 10741.70 US Dollar via: Cheque timestamp: 2022/09/06 19:01
- acct_801694610 transfers_to acct_801694610 amount: 377.53 US Dollar via: ACH timestamp: 2022/09/06 19:08
- acct_801694610 transfers_to acct_801694610 amount: 1657.74 US Dollar via: ACH timestamp: 2022/09/06 19:29
- acct_80552E340 transfers_to acct_80552E340 amount: 1029.56 US Dollar via: ACH timestamp: 2022/09/06 20:10
- acct_80552E340 transfers_to acct_80552E340 amount: 1296.13 US Dollar via: ACH timestamp: 2022/09/06 20:12
- acct_100428660 transfers_to acct_8129A6220 amount: 25787.98 US Dollar via: Cash timestamp: 2022/09/06 21:00
- acct_100428660 transfers_to acct_8129A6220 amount: 20343.19 US Dollar via: Credit Card timestamp: 2022/09/06 21:10
- acct_100428660 transfers_to acct_8129A6220 amount: 172579.80 US Dollar via: Cheque timestamp: 2022/09/06 21:23
- acct_100428660 transfers_to acct_80D4C30E0 amount: 278.60 US Dollar via: Cheque timestamp: 2022/09/06 21:33
- acct_100428660 transfers_to acct_80D4C30E0 amount: 306.15 US Dollar via: Cash timestamp: 2022/09/06 21:34
- acct_800423870 transfers_to acct_800F4A240 amount: 717.26 US Dollar via: Credit Card timestamp: 2022/09/06 22:05
- acct_100428660 transfers_to acct_80B155CB0 amount: 7114.23 US Dollar via: Cheque timestamp: 2022/09/06 22:05
- acct_100428660 transfers_to acct_80B155CB0 amount: 958.71 US Dollar via: Cash timestamp: 2022/09/06 22:05
- acct_800423870 transfers_to acct_800F4A240 amount: 1813.19 US Dollar via: Cheque timestamp: 2022/09/06 22:19
- acct_800423870 transfers_to acct_806954880 amount: 2745.56 US Dollar via: Cheque timestamp: 2022/09/06 22:30
- acct_800423870 transfers_to acct_806954880 amount: 1123.62 US Dollar via: Wire timestamp: 2022/09/06 22:34
- acct_800423870 transfers_to acct_806954880 amount: 1737.84 US Dollar via: Credit Card timestamp: 2022/09/06 22:36
- acct_800423870 transfers_to acct_806954880 amount: 313.38 US Dollar via: ACH timestamp: 2022/09/06 22:54
- acct_100428660 transfers_to acct_80F63C650 amount: 236.58 US Dollar via: Cheque timestamp: 2022/09/06 23:36
- acct_802D02990 transfers_to acct_80681D590 amount: 1608.28 Euro via: Cheque timestamp: 2022/09/06 23:41
- acct_100428660 transfers_to acct_80440FE50 amount: 301.68 US Dollar via: Cheque timestamp: 2022/09/06 23:47
- acct_100428660 transfers_to acct_80F63C650 amount: 21.42 US Dollar via: Credit Card timestamp: 2022/09/06 23:48
- acct_100428660 transfers_to acct_80F63C650 amount: 14.70 US Dollar via: Cash timestamp: 2022/09/06 23:51
- acct_802D02990 transfers_to acct_80681D590 amount: 5603.65 Euro via: ACH timestamp: 2022/09/06 23:54
- acct_100428660 transfers_to acct_8003B8A40 amount: 479.80 US Dollar via: Cheque timestamp: 2022/09/06 23:59
- acct_100428660 transfers_to acct_806E88270 amount: 357.85 US Dollar via: Cheque timestamp: 2022/09/07 00:15
- acct_100428660 transfers_to acct_806E88270 amount: 72.99 US Dollar via: Cash timestamp: 2022/09/07 00:25
- acct_80FE4B8B0 transfers_to acct_806E88270 amount: 22.38 US Dollar via: Credit Card timestamp: 2022/09/07 00:27
- acct_100428660 transfers_to acct_808E06F00 amount: 30.26 US Dollar via: Cash timestamp: 2022/09/07 01:00
- acct_100428660 transfers_to acct_808E06F00 amount: 21.51 US Dollar via: Credit Card timestamp: 2022/09/07 01:03
- acct_100428660 transfers_to acct_808E06F00 amount: 330.26 US Dollar via: Cheque timestamp: 2022/09/07 01:17
- acct_100428660 transfers_to acct_806D267A0 amount: 5640.48 US Dollar via: Credit Card timestamp: 2022/09/07 01:27
- acct_100428660 transfers_to acct_801CEE160 amount: 1643516.72 US Dollar via: Cheque timestamp: 2022/09/07 01:33
- acct_100428660 transfers_to acct_8129A6220 amount: 20343.19 US Dollar via: Credit Card timestamp: 2022/09/07 01:40
- acct_100428660 transfers_to acct_8051B3370 amount: 316.51 US Dollar via: Cheque timestamp: 2022/09/07 01:41
- acct_100428660 transfers_to acct_8051B3370 amount: 17.52 US Dollar via: Cash timestamp: 2022/09/07 01:41
- acct_800423870 transfers_to acct_803FF5F30 amount: 255.70 US Dollar via: Cheque timestamp: 2022/09/07 01:43
- acct_801938870 transfers_to acct_80681D590 amount: 0.71 Euro via: ACH timestamp: 2022/09/07 01:44
- acct_100428660 transfers_to acct_8129A6220 amount: 25787.98 US Dollar via: Cash timestamp: 2022/09/07 01:49
- acct_801938870 transfers_to acct_80681D590 amount: 34.36 Euro via: Cheque timestamp: 2022/09/07 01:52
- acct_801938870 transfers_to acct_80681D590 amount: 10.23 Euro via: Credit Card timestamp: 2022/09/07 01:52
- acct_100428660 transfers_to acct_801CEE160 amount: 10294.37 US Dollar via: Cash timestamp: 2022/09/07 01:53
- acct_100428660 transfers_to acct_8129A6220 amount: 172579.80 US Dollar via: Cheque timestamp: 2022/09/07 01:54
- acct_100428660 transfers_to acct_8051B3370 amount: 52.71 US Dollar via: Credit Card timestamp: 2022/09/07 01:57
- acct_100428660 transfers_to acct_802B6B9D0 amount: 589807.22 US Dollar via: Cheque timestamp: 2022/09/07 02:58
- acct_100428660 transfers_to acct_8035F9A60 amount: 26.56 US Dollar via: Credit Card timestamp: 2022/09/07 04:04
- acct_100428660 transfers_to acct_8035F9A60 amount: 160.31 US Dollar via: Cheque timestamp: 2022/09/07 04:05
- acct_100428660 transfers_to acct_8035F9A60 amount: 0.58 US Dollar via: Cash timestamp: 2022/09/07 04:08
- acct_100428660 transfers_to acct_80F63C650 amount: 14.70 US Dollar via: Cash timestamp: 2022/09/07 04:11
- acct_100428660 transfers_to acct_80F63C650 amount: 236.58 US Dollar via: Cheque timestamp: 2022/09/07 04:14
- acct_100428660 transfers_to acct_80F63C650 amount: 21.42 US Dollar via: Credit Card timestamp: 2022/09/07 04:29
- acct_801694610 transfers_to acct_801694610 amount: 1657.74 US Dollar via: ACH timestamp: 2022/09/07 04:44
- acct_801694610 transfers_to acct_801694610 amount: 377.53 US Dollar via: ACH timestamp: 2022/09/07 04:56
- acct_100428660 transfers_to acct_8024451F0 amount: 2.67 US Dollar via: Cash timestamp: 2022/09/07 05:40
- acct_100428660 transfers_to acct_80D512870 amount: 1161.57 US Dollar via: Cheque timestamp: 2022/09/07 05:42
- acct_100428660 transfers_to acct_8003B8A40 amount: 479.80 US Dollar via: Cheque timestamp: 2022/09/07 05:43
- acct_100428660 transfers_to acct_813107820 amount: 1179.21 US Dollar via: Cash timestamp: 2022/09/07 05:48
- acct_100428660 transfers_to acct_8024451F0 amount: 39.71 US Dollar via: Cheque timestamp: 2022/09/07 05:57
- acct_100428660 transfers_to acct_813107820 amount: 3852.31 US Dollar via: Credit Card timestamp: 2022/09/07 05:58
- acct_80681D590 transfers_to acct_807851690 amount: 45.36 Euro via: Credit Card timestamp: 2022/09/07 06:38
- acct_80681D590 transfers_to acct_807851690 amount: 155.42 Euro via: Cheque timestamp: 2022/09/07 06:50
- acct_100428660 transfers_to acct_80BD47E30 amount: 419.63 US Dollar via: Cheque timestamp: 2022/09/07 07:00
- acct_100428660 transfers_to acct_80BD47E30 amount: 293.82 US Dollar via: Credit Card timestamp: 2022/09/07 07:01
- acct_100428660 transfers_to acct_80A1543C0 amount: 55.06 US Dollar via: Cheque timestamp: 2022/09/07 07:02
- acct_100428660 transfers_to acct_80A1543C0 amount: 239.35 US Dollar via: Credit Card timestamp: 2022/09/07 07:13
- acct_100428660 transfers_to acct_80BD47E30 amount: 347.15 US Dollar via: Cash timestamp: 2022/09/07 07:23
- acct_100428660 transfers_to acct_807028570 amount: 2507.43 US Dollar via: Cheque timestamp: 2022/09/07 10:00
- acct_8032A3460 transfers_to acct_8032A3460 amount: 1140.15 US Dollar via: ACH timestamp: 2022/09/07 10:01
- acct_800423870 transfers_to acct_800938010 amount: 448.55 US Dollar via: Credit Card timestamp: 2022/09/07 10:03
- acct_800423870 transfers_to acct_800938010 amount: 184.07 US Dollar via: ACH timestamp: 2022/09/07 10:09
- acct_800597E90 transfers_to acct_80DBA9450 amount: 1862.75 US Dollar via: Cheque timestamp: 2022/09/07 10:18
- acct_8032A3460 transfers_to acct_8032A3460 amount: 1321.20 US Dollar via: ACH timestamp: 2022/09/07 10:23
- acct_100428660 transfers_to acct_807028570 amount: 2556.18 US Dollar via: Cash timestamp: 2022/09/07 10:27
- acct_800423870 transfers_to acct_800938010 amount: 572.30 US Dollar via: Cheque timestamp: 2022/09/07 10:29
- acct_800423870 transfers_to acct_800938010 amount: 112.37 US Dollar via: Cash timestamp: 2022/09/07 10:29
- acct_802D02990 transfers_to acct_80681D590 amount: 5603.65 Euro via: ACH timestamp: 2022/09/07 10:35
- acct_802D02990 transfers_to acct_80681D590 amount: 1608.28 Euro via: Cheque timestamp: 2022/09/07 10:46
- acct_100428660 transfers_to acct_8075B1630 amount: 283.42 US Dollar via: Cheque timestamp: 2022/09/07 11:01
- acct_100428660 transfers_to acct_8075B1630 amount: 543.33 US Dollar via: Credit Card timestamp: 2022/09/07 11:25
- acct_100428660 transfers_to acct_802CABCF0 amount: 172.60 US Dollar via: Cheque timestamp: 2022/09/07 11:56
- acct_800423870 transfers_to acct_802824E20 amount: 9345.31 US Dollar via: Cheque timestamp: 2022/09/07 12:09
- acct_100428660 transfers_to acct_80E56EAF0 amount: 3758.41 US Dollar via: Cheque timestamp: 2022/09/07 12:10
- acct_100428660 transfers_to acct_80E590280 amount: 745.26 US Dollar via: Cheque timestamp: 2022/09/07 12:30
- acct_100428660 transfers_to acct_80E590280 amount: 241.19 US Dollar via: Cash timestamp: 2022/09/07 12:33
- acct_100428660 transfers_to acct_81281D950 amount: 43.43 US Dollar via: Cheque timestamp: 2022/09/07 12:36
- acct_100428660 transfers_to acct_80E590280 amount: 523.32 US Dollar via: Credit Card timestamp: 2022/09/07 12:51
- acct_100428660 transfers_to acct_81281D950 amount: 55.98 US Dollar via: Credit Card timestamp: 2022/09/07 12:53
- acct_100428660 transfers_to acct_81281D950 amount: 56.17 US Dollar via: Cash timestamp: 2022/09/07 12:57
- acct_100428660 transfers_to acct_80318C4D0 amount: 96180.90 US Dollar via: Cheque timestamp: 2022/09/07 13:04
- acct_100428660 transfers_to acct_80318C4D0 amount: 15289.27 US Dollar via: Credit Card timestamp: 2022/09/07 13:05
- acct_100428660 transfers_to acct_80D4C30E0 amount: 306.15 US Dollar via: Cash timestamp: 2022/09/07 13:12
- acct_100428660 transfers_to acct_80318C4D0 amount: 201229.66 US Dollar via: Cash timestamp: 2022/09/07 13:24
- acct_100428660 transfers_to acct_80D4C30E0 amount: 278.60 US Dollar via: Cheque timestamp: 2022/09/07 13:25
- acct_100428660 transfers_to acct_80440FE50 amount: 301.68 US Dollar via: Cheque timestamp: 2022/09/07 13:27
- acct_100428660 transfers_to acct_80B155CB0 amount: 7114.23 US Dollar via: Cheque timestamp: 2022/09/07 13:33
- acct_100428660 transfers_to acct_80B155CB0 amount: 958.71 US Dollar via: Cash timestamp: 2022/09/07 13:45
- acct_100428660 transfers_to acct_80A1819A0 amount: 176.67 US Dollar via: Cheque timestamp: 2022/09/07 14:01
- acct_100428660 transfers_to acct_8059AE1B0 amount: 10741.70 US Dollar via: Cheque timestamp: 2022/09/07 14:22
- acct_100428660 transfers_to acct_80A1819A0 amount: 195.40 US Dollar via: Credit Card timestamp: 2022/09/07 14:28
- acct_800307C80 transfers_to acct_800423870 amount: 0.80 US Dollar via: Cheque timestamp: 2022/09/07 14:48
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- acct_100428660 transfers_to acct_80E482780 amount: 293.36 US Dollar via: Cheque timestamp: 2022/09/07 16:30
- acct_100428660 transfers_to acct_80E482780 amount: 2130.04 US Dollar via: Cash timestamp: 2022/09/07 16:46
- acct_100428660 transfers_to acct_803E03970 amount: 2498.26 US Dollar via: Cheque timestamp: 2022/09/07 17:14
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- acct_100428660 transfers_to acct_806954880 amount: 39145.53 US Dollar via: Cheque timestamp: 2022/09/07 17:40
- acct_100428660 transfers_to acct_806954880 amount: 88581.23 US Dollar via: Cash timestamp: 2022/09/07 17:54
- acct_800423870 transfers_to acct_80080C970 amount: 163.42 US Dollar via: Cheque timestamp: 2022/09/07 18:07
- acct_800423870 transfers_to acct_80080C970 amount: 528.43 US Dollar via: Credit Card timestamp: 2022/09/07 18:07
- acct_100428660 transfers_to acct_804E51DB0 amount: 397758.14 US Dollar via: Cheque timestamp: 2022/09/07 18:26
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- acct_100428660 transfers_to acct_8073F2180 amount: 3528.15 US Dollar via: Cheque timestamp: 2022/09/07 18:30
- acct_800806170 transfers_to acct_80854C7B0 amount: 4103.98 US Dollar via: Credit Card timestamp: 2022/09/07 18:32
- acct_100428660 transfers_to acct_8073F2180 amount: 7056.38 US Dollar via: Credit Card timestamp: 2022/09/07 18:50
- acct_800806170 transfers_to acct_80854C7B0 amount: 2353.36 US Dollar via: Cheque timestamp: 2022/09/07 18:51
- acct_80681D590 transfers_to acct_8110EA3F0 amount: 118.75 Euro via: Cheque timestamp: 2022/09/07 19:44
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- acct_100428660 transfers_to acct_80FBF0590 amount: 280.53 US Dollar via: Cheque timestamp: 2022/09/07 20:32
- acct_100428660 transfers_to acct_80FBF0590 amount: 112.35 US Dollar via: Cash timestamp: 2022/09/07 20:35
- acct_800423870 transfers_to acct_8034D00B0 amount: 172.65 US Dollar via: Credit Card timestamp: 2022/09/07 20:36
- acct_100428660 transfers_to acct_807F43520 amount: 8874.40 US Dollar via: Credit Card timestamp: 2022/09/07 20:36
- acct_800423870 transfers_to acct_8034D00B0 amount: 108.57 US Dollar via: Cheque timestamp: 2022/09/07 20:37
- acct_100428660 transfers_to acct_80FBF0590 amount: 186.16 US Dollar via: Credit Card timestamp: 2022/09/07 20:40
- acct_100428660 transfers_to acct_807F43520 amount: 19745.54 US Dollar via: Cheque timestamp: 2022/09/07 20:44
- acct_800423870 transfers_to acct_806954880 amount: 1737.84 US Dollar via: Credit Card timestamp: 2022/09/07 21:00
- acct_800423870 transfers_to acct_806954880 amount: 313.38 US Dollar via: ACH timestamp: 2022/09/07 21:14
- acct_800423870 transfers_to acct_806954880 amount: 1123.62 US Dollar via: Wire timestamp: 2022/09/07 21:15
- acct_801CEE160 transfers_to acct_801CEE160 amount: 5540.45 US Dollar via: ACH timestamp: 2022/09/07 21:18
- acct_800423870 transfers_to acct_806954880 amount: 2745.56 US Dollar via: Cheque timestamp: 2022/09/07 21:18
- acct_801CEE160 transfers_to acct_801CEE160 amount: 1561.26 US Dollar via: ACH timestamp: 2022/09/07 21:24
- acct_100428660 transfers_to acct_81334A1B0 amount: 9263.84 US Dollar via: Credit Card timestamp: 2022/09/07 21:31
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- acct_800423870 transfers_to acct_800F4A240 amount: 717.26 US Dollar via: Credit Card timestamp: 2022/09/07 21:36
- acct_100428660 transfers_to acct_81334A1B0 amount: 1546508.35 US Dollar via: Cash timestamp: 2022/09/07 21:36
- acct_100428660 transfers_to acct_80781D590 amount: 3118.90 US Dollar via: Credit Card timestamp: 2022/09/07 22:02
- acct_100428660 transfers_to acct_80781D590 amount: 1337.51 US Dollar via: Cheque timestamp: 2022/09/07 22:09
- acct_80781D590 transfers_to acct_80781D590 amount: 4077.60 US Dollar via: ACH timestamp: 2022/09/07 22:37
- acct_80781D590 transfers_to acct_80781D590 amount: 2135.97 US Dollar via: ACH timestamp: 2022/09/07 22:55
- acct_80552E340 transfers_to acct_80552E340 amount: 1029.56 US Dollar via: ACH timestamp: 2022/09/07 23:01
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- acct_100428660 transfers_to acct_8033F14E0 amount: 365.47 US Dollar via: Cheque timestamp: 2022/09/07 23:09
- acct_100428660 transfers_to acct_806AD3B30 amount: 2729.61 US Dollar via: Credit Card timestamp: 2022/09/07 23:16
- acct_100428660 transfers_to acct_806AD3B30 amount: 2694.36 US Dollar via: Cheque timestamp: 2022/09/07 23:19
- acct_100428660 transfers_to acct_8033F14E0 amount: 128.78 US Dollar via: Credit Card timestamp: 2022/09/07 23:25
- acct_80552E340 transfers_to acct_80552E340 amount: 1296.13 US Dollar via: ACH timestamp: 2022/09/07 23:29
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- acct_100428660 transfers_to acct_8032A3460 amount: 648.23 US Dollar via: Credit Card timestamp: 2022/09/07 23:32
- acct_100428660 transfers_to acct_8032A3460 amount: 1581.57 US Dollar via: Cheque timestamp: 2022/09/07 23:36
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- acct_80FE4B8B0 transfers_to acct_80D512870 amount: 40.12 US Dollar via: Credit Card timestamp: 2022/09/08 00:01
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- acct_100428660 transfers_to acct_803E03970 amount: 2498.26 US Dollar via: Cheque timestamp: 2022/09/08 00:20
- acct_801938870 transfers_to acct_80681D590 amount: 34.36 Euro via: Cheque timestamp: 2022/09/08 00:38
- acct_100428660 transfers_to acct_806AD3B30 amount: 2694.36 US Dollar via: Cheque timestamp: 2022/09/08 00:39
- acct_100428660 transfers_to acct_807028570 amount: 2556.18 US Dollar via: Cash timestamp: 2022/09/08 00:42
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- acct_100428660 transfers_to acct_806AD3B30 amount: 2729.61 US Dollar via: Credit Card timestamp: 2022/09/08 00:45
- acct_100428660 transfers_to acct_80FBF0590 amount: 280.53 US Dollar via: Cheque timestamp: 2022/09/08 00:45
- acct_801938870 transfers_to acct_80681D590 amount: 0.71 Euro via: ACH timestamp: 2022/09/08 00:51
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- acct_100428660 transfers_to acct_807028570 amount: 2507.43 US Dollar via: Cheque timestamp: 2022/09/08 00:59
- acct_800423870 transfers_to acct_803FF5F30 amount: 255.70 US Dollar via: Cheque timestamp: 2022/09/08 01:22
- acct_100428660 transfers_to acct_802B6B9D0 amount: 589807.22 US Dollar via: Cheque timestamp: 2022/09/08 01:25
- acct_100428660 transfers_to acct_80781D590 amount: 3118.90 US Dollar via: Credit Card timestamp: 2022/09/08 01:37
- acct_800423870 transfers_to acct_8034D00B0 amount: 108.57 US Dollar via: Cheque timestamp: 2022/09/08 01:47
- acct_100428660 transfers_to acct_80781D590 amount: 1337.51 US Dollar via: Cheque timestamp: 2022/09/08 01:50
- acct_800423870 transfers_to acct_8034D00B0 amount: 172.65 US Dollar via: Credit Card timestamp: 2022/09/08 01:54
- acct_80552E340 transfers_to acct_80552E340 amount: 1296.13 US Dollar via: ACH timestamp: 2022/09/08 03:04
- acct_80552E340 transfers_to acct_80552E340 amount: 1029.56 US Dollar via: ACH timestamp: 2022/09/08 03:13
- acct_100428660 transfers_to acct_807F43520 amount: 8874.40 US Dollar via: Credit Card timestamp: 2022/09/08 04:31
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- acct_800806170 transfers_to acct_80854C7B0 amount: 2353.36 US Dollar via: Cheque timestamp: 2022/09/08 04:48
- acct_100428660 transfers_to acct_807F43520 amount: 19745.54 US Dollar via: Cheque timestamp: 2022/09/08 04:58
- acct_100428660 transfers_to acct_80E590280 amount: 523.32 US Dollar via: Credit Card timestamp: 2022/09/08 05:09
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- acct_100428660 transfers_to acct_80F63C650 amount: 236.58 US Dollar via: Cheque timestamp: 2022/09/08 05:25
- acct_100428660 transfers_to acct_80E590280 amount: 745.26 US Dollar via: Cheque timestamp: 2022/09/08 05:27
- acct_100428660 transfers_to acct_806954880 amount: 29306.11 US Dollar via: Credit Card timestamp: 2022/09/08 05:34
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- acct_100428660 transfers_to acct_806954880 amount: 39145.53 US Dollar via: Cheque timestamp: 2022/09/08 05:54
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- acct_100428660 transfers_to acct_80E482780 amount: 293.36 US Dollar via: Cheque timestamp: 2022/09/08 06:13
- acct_100428660 transfers_to acct_80E482780 amount: 2130.04 US Dollar via: Cash timestamp: 2022/09/08 06:14
- acct_800423870 transfers_to acct_80080C970 amount: 163.42 US Dollar via: Cheque timestamp: 2022/09/08 06:21
- acct_100428660 transfers_to acct_8033F14E0 amount: 365.47 US Dollar via: Cheque timestamp: 2022/09/08 06:40
- acct_100428660 transfers_to acct_8033F14E0 amount: 128.78 US Dollar via: Credit Card timestamp: 2022/09/08 06:43
- acct_800307C80 transfers_to acct_800423870 amount: 6.70 US Dollar via: Credit Card timestamp: 2022/09/08 07:02
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- acct_800307C80 transfers_to acct_800423870 amount: 0.80 US Dollar via: Cheque timestamp: 2022/09/08 07:24
- acct_100428660 transfers_to acct_8051B3370 amount: 316.51 US Dollar via: Cheque timestamp: 2022/09/08 07:25
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- acct_100428660 transfers_to acct_8129A6220 amount: 172579.80 US Dollar via: Cheque timestamp: 2022/09/08 08:32
- acct_100428660 transfers_to acct_8129A6220 amount: 25787.98 US Dollar via: Cash timestamp: 2022/09/08 08:34
- acct_100428660 transfers_to acct_8129A6220 amount: 20343.19 US Dollar via: Credit Card timestamp: 2022/09/08 08:37
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- acct_100428660 transfers_to acct_8032A3460 amount: 1581.57 US Dollar via: Cheque timestamp: 2022/09/08 08:55
- acct_100428660 transfers_to acct_80318C4D0 amount: 201229.66 US Dollar via: Cash timestamp: 2022/09/08 09:04
- acct_100428660 transfers_to acct_80318C4D0 amount: 15289.27 US Dollar via: Credit Card timestamp: 2022/09/08 09:05
- acct_100428660 transfers_to acct_80318C4D0 amount: 96180.90 US Dollar via: Cheque timestamp: 2022/09/08 09:08
- acct_80781D590 transfers_to acct_80781D590 amount: 4077.60 US Dollar via: ACH timestamp: 2022/09/08 09:17
- acct_80781D590 transfers_to acct_80781D590 amount: 2135.97 US Dollar via: ACH timestamp: 2022/09/08 09:27
- acct_100428660 transfers_to acct_80B155CB0 amount: 7114.23 US Dollar via: Cheque timestamp: 2022/09/08 09:49
- acct_100428660 transfers_to acct_80B155CB0 amount: 958.71 US Dollar via: Cash timestamp: 2022/09/08 09:58
- acct_100428660 transfers_to acct_81334A1B0 amount: 9263.84 US Dollar via: Credit Card timestamp: 2022/09/08 10:00
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- acct_100428660 transfers_to acct_81281D950 amount: 55.98 US Dollar via: Credit Card timestamp: 2022/09/08 10:18
- acct_100428660 transfers_to acct_8003B8A40 amount: 479.80 US Dollar via: Cheque timestamp: 2022/09/08 10:19
- acct_100428660 transfers_to acct_81281D950 amount: 56.17 US Dollar via: Cash timestamp: 2022/09/08 10:22
- acct_100428660 transfers_to acct_81334A1B0 amount: 1546508.35 US Dollar via: Cash timestamp: 2022/09/08 10:24
- acct_100428660 transfers_to acct_80E56EAF0 amount: 3758.41 US Dollar via: Cheque timestamp: 2022/09/08 10:42
- acct_100428660 transfers_to acct_801CEE160 amount: 1643516.72 US Dollar via: Cheque timestamp: 2022/09/08 11:01
- acct_100428660 transfers_to acct_801CEE160 amount: 10294.37 US Dollar via: Cash timestamp: 2022/09/08 11:05
- acct_100428660 transfers_to acct_80A1819A0 amount: 176.67 US Dollar via: Cheque timestamp: 2022/09/08 11:30
- acct_100428660 transfers_to acct_804E51DB0 amount: 397758.14 US Dollar via: Cheque timestamp: 2022/09/08 11:39
- acct_100428660 transfers_to acct_80A1819A0 amount: 195.40 US Dollar via: Credit Card timestamp: 2022/09/08 11:45
- acct_100428660 transfers_to acct_8035F9A60 amount: 160.31 US Dollar via: Cheque timestamp: 2022/09/08 12:34
- acct_100428660 transfers_to acct_802CABCF0 amount: 172.60 US Dollar via: Cheque timestamp: 2022/09/08 12:43
- acct_100428660 transfers_to acct_8035F9A60 amount: 26.56 US Dollar via: Credit Card timestamp: 2022/09/08 12:46
- acct_100428660 transfers_to acct_8035F9A60 amount: 0.58 US Dollar via: Cash timestamp: 2022/09/08 12:47
- acct_100428660 transfers_to acct_80A1543C0 amount: 239.35 US Dollar via: Credit Card timestamp: 2022/09/08 14:11
- acct_100428660 transfers_to acct_80A1543C0 amount: 55.06 US Dollar via: Cheque timestamp: 2022/09/08 14:24
- acct_800423870 transfers_to acct_800F4A240 amount: 717.26 US Dollar via: Credit Card timestamp: 2022/09/08 14:38
- acct_800423870 transfers_to acct_800F4A240 amount: 1813.19 US Dollar via: Cheque timestamp: 2022/09/08 14:40
- acct_100428660 transfers_to acct_80BD47E30 amount: 347.15 US Dollar via: Cash timestamp: 2022/09/08 16:00
- acct_100428660 transfers_to acct_80BD47E30 amount: 419.63 US Dollar via: Cheque timestamp: 2022/09/08 16:06
- acct_100428660 transfers_to acct_80D512870 amount: 1161.57 US Dollar via: Cheque timestamp: 2022/09/08 16:08
- acct_100428660 transfers_to acct_80BD47E30 amount: 293.82 US Dollar via: Credit Card timestamp: 2022/09/08 16:26
- acct_100428660 transfers_to acct_8024451F0 amount: 2.67 US Dollar via: Cash timestamp: 2022/09/08 16:30
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- acct_100428660 transfers_to acct_813107820 amount: 1179.21 US Dollar via: Cash timestamp: 2022/09/08 16:52
- acct_100428660 transfers_to acct_8024451F0 amount: 39.71 US Dollar via: Cheque timestamp: 2022/09/08 16:56
- acct_801CEE160 transfers_to acct_801CEE160 amount: 1561.26 US Dollar via: ACH timestamp: 2022/09/08 17:09
- acct_801CEE160 transfers_to acct_801CEE160 amount: 5540.45 US Dollar via: ACH timestamp: 2022/09/08 17:24
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- acct_8032A3460 transfers_to acct_8032A3460 amount: 1140.15 US Dollar via: ACH timestamp: 2022/09/08 17:29
- acct_8002C1D80 transfers_to acct_800423870 amount: 1078.23 US Dollar via: Wire timestamp: 2022/09/08 17:33
- acct_100428660 transfers_to acct_806E88270 amount: 357.85 US Dollar via: Cheque timestamp: 2022/09/08 17:37
- acct_100428660 transfers_to acct_806E88270 amount: 72.99 US Dollar via: Cash timestamp: 2022/09/08 17:42
- acct_100428660 transfers_to acct_80440FE50 amount: 301.68 US Dollar via: Cheque timestamp: 2022/09/08 17:50
- acct_8002C1D80 transfers_to acct_800423870 amount: 3520.71 US Dollar via: Cheque timestamp: 2022/09/08 17:57
- acct_100428660 transfers_to acct_80D4C30E0 amount: 306.15 US Dollar via: Cash timestamp: 2022/09/08 18:03
- acct_801694610 transfers_to acct_801694610 amount: 377.53 US Dollar via: ACH timestamp: 2022/09/08 18:15
- acct_801694610 transfers_to acct_801694610 amount: 1657.74 US Dollar via: ACH timestamp: 2022/09/08 18:19
- acct_100428660 transfers_to acct_80D4C30E0 amount: 278.60 US Dollar via: Cheque timestamp: 2022/09/08 18:21
- acct_800423870 transfers_to acct_806954880 amount: 2745.56 US Dollar via: Cheque timestamp: 2022/09/08 18:50
- acct_800423870 transfers_to acct_806954880 amount: 1737.84 US Dollar via: Credit Card timestamp: 2022/09/08 18:56
- acct_800423870 transfers_to acct_806954880 amount: 1123.62 US Dollar via: Wire timestamp: 2022/09/08 18:56
- acct_800423870 transfers_to acct_806954880 amount: 313.38 US Dollar via: ACH timestamp: 2022/09/08 18:58
- acct_800597E90 transfers_to acct_80DBA9450 amount: 1862.75 US Dollar via: Cheque timestamp: 2022/09/08 20:11
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- acct_100428660 transfers_to acct_8075B1630 amount: 543.33 US Dollar via: Credit Card timestamp: 2022/09/08 20:56
- acct_100428660 transfers_to acct_806D267A0 amount: 5640.48 US Dollar via: Credit Card timestamp: 2022/09/08 21:30
- acct_80681D590 transfers_to acct_8110EA3F0 amount: 202.86 Euro via: Credit Card timestamp: 2022/09/08 21:42
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- acct_80681D590 transfers_to acct_807851690 amount: 155.42 Euro via: Cheque timestamp: 2022/09/08 23:31
- acct_100428660 transfers_to acct_808E06F00 amount: 21.51 US Dollar via: Credit Card timestamp: 2022/09/08 23:39
- acct_100428660 transfers_to acct_808E06F00 amount: 330.26 US Dollar via: Cheque timestamp: 2022/09/08 23:41
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- acct_100428660 transfers_to acct_808E06F00 amount: 30.26 US Dollar via: Cash timestamp: 2022/09/08 23:48
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- acct_800423870 transfers_to acct_800938010 amount: 184.07 US Dollar via: ACH timestamp: 2022/09/08 23:52
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- acct_100428660 transfers_to acct_8033F14E0 amount: 365.47 US Dollar via: Cheque timestamp: 2022/09/09 00:50
- acct_100428660 transfers_to acct_8033F14E0 amount: 128.78 US Dollar via: Credit Card timestamp: 2022/09/09 00:59
- acct_100428660 transfers_to acct_80B155CB0 amount: 7114.23 US Dollar via: Cheque timestamp: 2022/09/09 01:08
- acct_100428660 transfers_to acct_80B155CB0 amount: 958.71 US Dollar via: Cash timestamp: 2022/09/09 01:16
- acct_100428660 transfers_to acct_800632040 amount: 91.89 US Dollar via: Cheque timestamp: 2022/09/09 01:30
- acct_100428660 transfers_to acct_800632040 amount: 414.82 US Dollar via: Credit Card timestamp: 2022/09/09 01:32
- acct_800806170 transfers_to acct_80854C7B0 amount: 2353.36 US Dollar via: Cheque timestamp: 2022/09/09 02:08
- acct_800806170 transfers_to acct_80854C7B0 amount: 4103.98 US Dollar via: Credit Card timestamp: 2022/09/09 02:15
- acct_800806170 transfers_to acct_80854C7B0 amount: 6520.42 US Dollar via: Cash timestamp: 2022/09/09 02:19
- acct_100428660 transfers_to acct_802B6B9D0 amount: 589807.22 US Dollar via: Cheque timestamp: 2022/09/09 02:30
- acct_100428660 transfers_to acct_80E482780 amount: 2130.04 US Dollar via: Cash timestamp: 2022/09/09 02:43
- acct_100428660 transfers_to acct_812DC56F0 amount: 1366.60 US Dollar via: Cheque timestamp: 2022/09/09 02:55
- acct_100428660 transfers_to acct_80E482780 amount: 293.36 US Dollar via: Cheque timestamp: 2022/09/09 02:57
- acct_80681D590 transfers_to acct_8110EA3F0 amount: 202.86 Euro via: Credit Card timestamp: 2022/09/09 03:15
- acct_80681D590 transfers_to acct_8110EA3F0 amount: 118.75 Euro via: Cheque timestamp: 2022/09/09 03:19
- acct_100428660 transfers_to acct_807F43520 amount: 8874.40 US Dollar via: Credit Card timestamp: 2022/09/09 03:22
- acct_100428660 transfers_to acct_807F43520 amount: 19745.54 US Dollar via: Cheque timestamp: 2022/09/09 03:25
- acct_800307C80 transfers_to acct_800423870 amount: 6.70 US Dollar via: Credit Card timestamp: 2022/09/09 03:38
- acct_800307C80 transfers_to acct_800423870 amount: 0.80 US Dollar via: Cheque timestamp: 2022/09/09 03:48
- acct_80854C7B0 transfers_to acct_812AB16A0 amount: 2281.51 US Dollar via: Cheque timestamp: 2022/09/09 04:02
- acct_801694610 transfers_to acct_801694610 amount: 377.53 US Dollar via: ACH timestamp: 2022/09/09 04:16
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- acct_801694610 transfers_to acct_801694610 amount: 1657.74 US Dollar via: ACH timestamp: 2022/09/09 04:29
- acct_100428660 transfers_to acct_806D267A0 amount: 5640.48 US Dollar via: Credit Card timestamp: 2022/09/09 04:58
- acct_100428660 transfers_to acct_808E06F00 amount: 330.26 US Dollar via: Cheque timestamp: 2022/09/09 05:05
- acct_80552E340 transfers_to acct_80552E340 amount: 1029.56 US Dollar via: ACH timestamp: 2022/09/09 05:06
- acct_80552E340 transfers_to acct_80552E340 amount: 1296.13 US Dollar via: ACH timestamp: 2022/09/09 05:16
- acct_100428660 transfers_to acct_808E06F00 amount: 21.51 US Dollar via: Credit Card timestamp: 2022/09/09 05:22
- acct_100428660 transfers_to acct_808E06F00 amount: 30.26 US Dollar via: Cash timestamp: 2022/09/09 05:23
- acct_100428660 transfers_to acct_8003F8CA0 amount: 2490.65 US Dollar via: Cheque timestamp: 2022/09/09 05:40
- acct_100428660 transfers_to acct_8003F8CA0 amount: 837.04 US Dollar via: Credit Card timestamp: 2022/09/09 05:48
- acct_100428660 transfers_to acct_806E88270 amount: 357.85 US Dollar via: Cheque timestamp: 2022/09/09 06:03
- acct_100428660 transfers_to acct_8015F8FF0 amount: 1509.33 US Dollar via: Credit Card timestamp: 2022/09/09 06:05
- acct_100428660 transfers_to acct_8035F9A60 amount: 0.58 US Dollar via: Cash timestamp: 2022/09/09 06:11
- acct_100428660 transfers_to acct_8015F8FF0 amount: 24824.79 US Dollar via: Cheque timestamp: 2022/09/09 06:17
- acct_100428660 transfers_to acct_806E88270 amount: 72.99 US Dollar via: Cash timestamp: 2022/09/09 06:18
- acct_100428660 transfers_to acct_8035F9A60 amount: 160.31 US Dollar via: Cheque timestamp: 2022/09/09 06:19
- acct_100428660 transfers_to acct_8035F9A60 amount: 26.56 US Dollar via: Credit Card timestamp: 2022/09/09 06:29
- acct_100428660 transfers_to acct_80FBF0590 amount: 112.35 US Dollar via: Cash timestamp: 2022/09/09 06:37
- acct_100428660 transfers_to acct_80FBF0590 amount: 186.16 US Dollar via: Credit Card timestamp: 2022/09/09 06:43
- acct_100428660 transfers_to acct_80FBF0590 amount: 280.53 US Dollar via: Cheque timestamp: 2022/09/09 06:52
- acct_100428660 transfers_to acct_81281D950 amount: 56.17 US Dollar via: Cash timestamp: 2022/09/09 07:04
- acct_100428660 transfers_to acct_8051B3370 amount: 52.71 US Dollar via: Credit Card timestamp: 2022/09/09 07:04
- acct_100428660 transfers_to acct_8051B3370 amount: 316.51 US Dollar via: Cheque timestamp: 2022/09/09 07:08
- acct_100428660 transfers_to acct_81281D950 amount: 43.43 US Dollar via: Cheque timestamp: 2022/09/09 07:19
- acct_100428660 transfers_to acct_81281D950 amount: 55.98 US Dollar via: Credit Card timestamp: 2022/09/09 07:21
- acct_100428660 transfers_to acct_8051B3370 amount: 17.52 US Dollar via: Cash timestamp: 2022/09/09 07:21
- acct_100428660 transfers_to acct_802CABCF0 amount: 172.60 US Dollar via: Cheque timestamp: 2022/09/09 07:32
- acct_100428660 transfers_to acct_80D4C30E0 amount: 306.15 US Dollar via: Cash timestamp: 2022/09/09 07:48
- acct_100428660 transfers_to acct_80D4C30E0 amount: 278.60 US Dollar via: Cheque timestamp: 2022/09/09 07:55
- acct_100428660 transfers_to acct_80E56EAF0 amount: 3758.41 US Dollar via: Cheque timestamp: 2022/09/09 08:40
- acct_100428660 transfers_to acct_804E51DB0 amount: 397758.14 US Dollar via: Cheque timestamp: 2022/09/09 08:48
- acct_100428660 transfers_to acct_807028570 amount: 2556.18 US Dollar via: Cash timestamp: 2022/09/09 09:08
- acct_100428660 transfers_to acct_807028570 amount: 2507.43 US Dollar via: Cheque timestamp: 2022/09/09 09:28
- acct_8002C1D80 transfers_to acct_800423870 amount: 3520.71 US Dollar via: Cheque timestamp: 2022/09/09 09:30
- acct_8002C1D80 transfers_to acct_800423870 amount: 1078.23 US Dollar via: Wire timestamp: 2022/09/09 09:44
- acct_80781D590 transfers_to acct_80781D590 amount: 4077.60 US Dollar via: ACH timestamp: 2022/09/09 10:06
- acct_80781D590 transfers_to acct_80781D590 amount: 2135.97 US Dollar via: ACH timestamp: 2022/09/09 10:11
- acct_100428660 transfers_to acct_80BD47E30 amount: 293.82 US Dollar via: Credit Card timestamp: 2022/09/09 11:01
- acct_100428660 transfers_to acct_80A1543C0 amount: 55.06 US Dollar via: Cheque timestamp: 2022/09/09 11:03
- acct_100428660 transfers_to acct_80BD47E30 amount: 347.15 US Dollar via: Cash timestamp: 2022/09/09 11:05
- acct_100428660 transfers_to acct_80BD47E30 amount: 419.63 US Dollar via: Cheque timestamp: 2022/09/09 11:09
- acct_100428660 transfers_to acct_80A1543C0 amount: 239.35 US Dollar via: Credit Card timestamp: 2022/09/09 11:17
- acct_100428660 transfers_to acct_80781D590 amount: 3118.90 US Dollar via: Credit Card timestamp: 2022/09/09 11:44
- acct_100428660 transfers_to acct_80F63C650 amount: 21.42 US Dollar via: Credit Card timestamp: 2022/09/09 11:47
- acct_100428660 transfers_to acct_80F63C650 amount: 14.70 US Dollar via: Cash timestamp: 2022/09/09 11:47
- acct_100428660 transfers_to acct_80F63C650 amount: 236.58 US Dollar via: Cheque timestamp: 2022/09/09 11:48
- acct_100428660 transfers_to acct_80781D590 amount: 1337.51 US Dollar via: Cheque timestamp: 2022/09/09 11:56
- acct_100428660 transfers_to acct_8073F2180 amount: 3528.15 US Dollar via: Cheque timestamp: 2022/09/09 12:21
- acct_8032A3460 transfers_to acct_8032A3460 amount: 1321.20 US Dollar via: ACH timestamp: 2022/09/09 12:23
- acct_8032A3460 transfers_to acct_8032A3460 amount: 1140.15 US Dollar via: ACH timestamp: 2022/09/09 12:29
- acct_100428660 transfers_to acct_8073F2180 amount: 7056.38 US Dollar via: Credit Card timestamp: 2022/09/09 12:29
- acct_100428660 transfers_to acct_80440FE50 amount: 301.68 US Dollar via: Cheque timestamp: 2022/09/09 12:41
- acct_100428660 transfers_to acct_801CEE160 amount: 10294.37 US Dollar via: Cash timestamp: 2022/09/09 12:45
- acct_100428660 transfers_to acct_801CEE160 amount: 1643516.72 US Dollar via: Cheque timestamp: 2022/09/09 12:52
- acct_802D02990 transfers_to acct_80681D590 amount: 1608.28 Euro via: Cheque timestamp: 2022/09/09 13:37
- acct_802D02990 transfers_to acct_80681D590 amount: 5603.65 Euro via: ACH timestamp: 2022/09/09 13:48
- acct_100428660 transfers_to acct_8003B8A40 amount: 479.80 US Dollar via: Cheque timestamp: 2022/09/09 14:17
- acct_100428660 transfers_to acct_8024451F0 amount: 2.67 US Dollar via: Cash timestamp: 2022/09/09 15:02
- acct_100428660 transfers_to acct_80E590280 amount: 745.26 US Dollar via: Cheque timestamp: 2022/09/09 15:03
- acct_100428660 transfers_to acct_803E03970 amount: 2498.26 US Dollar via: Cheque timestamp: 2022/09/09 15:12
- acct_100428660 transfers_to acct_80E590280 amount: 241.19 US Dollar via: Cash timestamp: 2022/09/09 15:13
- acct_100428660 transfers_to acct_8024451F0 amount: 39.71 US Dollar via: Cheque timestamp: 2022/09/09 15:16
- acct_100428660 transfers_to acct_80E590280 amount: 523.32 US Dollar via: Credit Card timestamp: 2022/09/09 15:23
- acct_800423870 transfers_to acct_80080C970 amount: 528.43 US Dollar via: Credit Card timestamp: 2022/09/09 15:27
- acct_800423870 transfers_to acct_80080C970 amount: 163.42 US Dollar via: Cheque timestamp: 2022/09/09 15:29
- acct_800423870 transfers_to acct_801139BE0 amount: 5611.77 US Dollar via: Cheque timestamp: 2022/09/09 15:33
- acct_100428660 transfers_to acct_81334A1B0 amount: 1546508.35 US Dollar via: Cash timestamp: 2022/09/09 15:40
- acct_800423870 transfers_to acct_801139BE0 amount: 4398.04 US Dollar via: ACH timestamp: 2022/09/09 15:50
- acct_800423870 transfers_to acct_801139BE0 amount: 5560.24 US Dollar via: Credit Card timestamp: 2022/09/09 15:54
- acct_100428660 transfers_to acct_81334A1B0 amount: 9263.84 US Dollar via: Credit Card timestamp: 2022/09/09 15:55
- acct_801CEE160 transfers_to acct_801CEE160 amount: 1561.26 US Dollar via: ACH timestamp: 2022/09/09 16:12
- acct_100428660 transfers_to acct_8129A6220 amount: 25787.98 US Dollar via: Cash timestamp: 2022/09/09 16:16
- acct_100428660 transfers_to acct_8129A6220 amount: 172579.80 US Dollar via: Cheque timestamp: 2022/09/09 16:24
- acct_100428660 transfers_to acct_8129A6220 amount: 20343.19 US Dollar via: Credit Card timestamp: 2022/09/09 16:27
- acct_801CEE160 transfers_to acct_801CEE160 amount: 5540.45 US Dollar via: ACH timestamp: 2022/09/09 16:28
- acct_800423870 transfers_to acct_800938010 amount: 572.30 US Dollar via: Cheque timestamp: 2022/09/09 16:32
- acct_100428660 transfers_to acct_813107820 amount: 3852.31 US Dollar via: Credit Card timestamp: 2022/09/09 16:33
- acct_800423870 transfers_to acct_800938010 amount: 448.55 US Dollar via: Credit Card timestamp: 2022/09/09 16:37
- acct_800423870 transfers_to acct_800938010 amount: 184.07 US Dollar via: ACH timestamp: 2022/09/09 16:37
- acct_800423870 transfers_to acct_800938010 amount: 112.37 US Dollar via: Cash timestamp: 2022/09/09 16:50
- acct_100428660 transfers_to acct_80D512870 amount: 1161.57 US Dollar via: Cheque timestamp: 2022/09/09 16:50
- acct_100428660 transfers_to acct_813107820 amount: 1179.21 US Dollar via: Cash timestamp: 2022/09/09 16:53
- acct_8027FE400 transfers_to acct_100428660 amount: 173.12 US Dollar via: Cash timestamp: 2022/09/09 16:58
- acct_100428660 transfers_to acct_806AD3B30 amount: 2694.36 US Dollar via: Cheque timestamp: 2022/09/09 17:31
- acct_100428660 transfers_to acct_806AD3B30 amount: 662.55 US Dollar via: Cash timestamp: 2022/09/09 17:41
- acct_100428660 transfers_to acct_806AD3B30 amount: 2729.61 US Dollar via: Credit Card timestamp: 2022/09/09 17:51
- acct_100428660 transfers_to acct_8059AE1B0 amount: 10741.70 US Dollar via: Cheque timestamp: 2022/09/09 18:12
- acct_800423870 transfers_to acct_802824E20 amount: 9345.31 US Dollar via: Cheque timestamp: 2022/09/09 18:29
- acct_800423870 transfers_to acct_806954880 amount: 2745.56 US Dollar via: Cheque timestamp: 2022/09/09 18:31
- acct_100428660 transfers_to acct_806954880 amount: 29306.11 US Dollar via: Credit Card timestamp: 2022/09/09 18:31
- acct_800423870 transfers_to acct_806954880 amount: 1123.62 US Dollar via: Wire timestamp: 2022/09/09 18:33
- acct_800597E90 transfers_to acct_80DBA9450 amount: 1862.75 US Dollar via: Cheque timestamp: 2022/09/09 18:36
- acct_100428660 transfers_to acct_806954880 amount: 39145.53 US Dollar via: Cheque timestamp: 2022/09/09 18:39
- acct_800423870 transfers_to acct_806954880 amount: 1737.84 US Dollar via: Credit Card timestamp: 2022/09/09 18:42
- acct_800423870 transfers_to acct_806954880 amount: 313.38 US Dollar via: ACH timestamp: 2022/09/09 18:42
- acct_80681D590 transfers_to acct_807851690 amount: 155.42 Euro via: Cheque timestamp: 2022/09/09 18:43
- acct_100428660 transfers_to acct_806954880 amount: 88581.23 US Dollar via: Cash timestamp: 2022/09/09 18:50
- acct_80681D590 transfers_to acct_807851690 amount: 45.36 Euro via: Credit Card timestamp: 2022/09/09 18:52
- acct_100428660 transfers_to acct_8075B1630 amount: 543.33 US Dollar via: Credit Card timestamp: 2022/09/09 19:17
- acct_800423870 transfers_to acct_803FF5F30 amount: 255.70 US Dollar via: Cheque timestamp: 2022/09/09 19:19
- acct_100428660 transfers_to acct_8075B1630 amount: 283.42 US Dollar via: Cheque timestamp: 2022/09/09 19:21
- acct_100428660 transfers_to acct_80A1819A0 amount: 195.40 US Dollar via: Credit Card timestamp: 2022/09/09 21:03
- acct_100428660 transfers_to acct_80318C4D0 amount: 96180.90 US Dollar via: Cheque timestamp: 2022/09/09 21:05
- acct_100428660 transfers_to acct_80A1819A0 amount: 176.67 US Dollar via: Cheque timestamp: 2022/09/09 21:06
- acct_100428660 transfers_to acct_80318C4D0 amount: 15289.27 US Dollar via: Credit Card timestamp: 2022/09/09 21:11
- acct_100428660 transfers_to acct_80318C4D0 amount: 201229.66 US Dollar via: Cash timestamp: 2022/09/09 21:17
- acct_100428660 transfers_to acct_800BB9840 amount: 24629.78 US Dollar via: Cash timestamp: 2022/09/09 21:31
- acct_801938870 transfers_to acct_80681D590 amount: 34.36 Euro via: Cheque timestamp: 2022/09/09 21:33
- acct_801938870 transfers_to acct_80681D590 amount: 10.23 Euro via: Credit Card timestamp: 2022/09/09 21:37
- acct_100428660 transfers_to acct_800BB9840 amount: 7072.18 US Dollar via: Cheque timestamp: 2022/09/09 21:38
- acct_801938870 transfers_to acct_80681D590 amount: 0.71 Euro via: ACH timestamp: 2022/09/09 21:43
- acct_800423870 transfers_to acct_8034D00B0 amount: 172.65 US Dollar via: Credit Card timestamp: 2022/09/09 22:10
- acct_800423870 transfers_to acct_8034D00B0 amount: 108.57 US Dollar via: Cheque timestamp: 2022/09/09 22:20
- acct_100428660 transfers_to acct_8032A3460 amount: 1581.57 US Dollar via: Cheque timestamp: 2022/09/09 22:38
- acct_100428660 transfers_to acct_8032A3460 amount: 648.23 US Dollar via: Credit Card timestamp: 2022/09/09 22:41
- acct_800423870 transfers_to acct_800F4A240 amount: 1813.19 US Dollar via: Cheque timestamp: 2022/09/09 23:33
- acct_800423870 transfers_to acct_800F4A240 amount: 717.26 US Dollar via: Credit Card timestamp: 2022/09/09 23:53
- acct_80FE4B8B0 transfers_to acct_8010106F0 amount: 105.76 US Dollar via: Credit Card timestamp: 2022/09/10 00:19
- acct_100428660 transfers_to acct_813107820 amount: 1179.21 US Dollar via: Cash timestamp: 2022/09/10 00:37
- acct_100428660 transfers_to acct_813107820 amount: 3852.31 US Dollar via: Credit Card timestamp: 2022/09/10 00:39
- acct_100428660 transfers_to acct_80E482780 amount: 2130.04 US Dollar via: Cash timestamp: 2022/09/10 01:05
- acct_100428660 transfers_to acct_80E482780 amount: 293.36 US Dollar via: Cheque timestamp: 2022/09/10 01:10
- acct_80552E340 transfers_to acct_80552E340 amount: 1029.56 US Dollar via: ACH timestamp: 2022/09/10 01:15
- acct_80552E340 transfers_to acct_80552E340 amount: 1296.13 US Dollar via: ACH timestamp: 2022/09/10 01:28
- acct_100428660 transfers_to acct_8051B3370 amount: 316.51 US Dollar via: Cheque timestamp: 2022/09/10 01:34
- acct_100428660 transfers_to acct_8051B3370 amount: 17.52 US Dollar via: Cash timestamp: 2022/09/10 01:40
- acct_100428660 transfers_to acct_8051B3370 amount: 52.71 US Dollar via: Credit Card timestamp: 2022/09/10 01:52
- acct_802D02990 transfers_to acct_80681D590 amount: 5603.65 Euro via: ACH timestamp: 2022/09/10 04:40
- acct_800597E90 transfers_to acct_806954880 amount: 1829.40 US Dollar via: ACH timestamp: 2022/09/10 04:41
- acct_802D02990 transfers_to acct_80681D590 amount: 1608.28 Euro via: Cheque timestamp: 2022/09/10 04:42
- acct_800423870 transfers_to acct_803FF5F30 amount: 255.70 US Dollar via: Cheque timestamp: 2022/09/10 07:52
- acct_806954880 transfers_to acct_806954880 amount: 1761.86 US Dollar via: ACH timestamp: 2022/09/10 08:36
- acct_806954880 transfers_to acct_80681D590 amount: 1503.57 Euro via: ACH timestamp: 2022/09/10 08:36
- acct_100428660 transfers_to acct_8035F9A60 amount: 26.56 US Dollar via: Credit Card timestamp: 2022/09/10 08:40
- acct_100428660 transfers_to acct_8003B8A40 amount: 479.80 US Dollar via: Cheque timestamp: 2022/09/10 08:40
- acct_100428660 transfers_to acct_8035F9A60 amount: 160.31 US Dollar via: Cheque timestamp: 2022/09/10 08:41
- acct_100428660 transfers_to acct_8035F9A60 amount: 0.58 US Dollar via: Cash timestamp: 2022/09/10 08:48
- acct_100428660 transfers_to acct_8032A3460 amount: 1581.57 US Dollar via: Cheque timestamp: 2022/09/10 09:52
- acct_100428660 transfers_to acct_8032A3460 amount: 648.23 US Dollar via: Credit Card timestamp: 2022/09/10 09:52
- acct_100428660 transfers_to acct_806954880 amount: 88581.23 US Dollar via: Cash timestamp: 2022/09/10 11:30
- acct_100428660 transfers_to acct_806954880 amount: 39145.53 US Dollar via: Cheque timestamp: 2022/09/10 11:47
- acct_100428660 transfers_to acct_806954880 amount: 29306.11 US Dollar via: Credit Card timestamp: 2022/09/10 11:54
- acct_800423870 transfers_to acct_8034D00B0 amount: 108.57 US Dollar via: Cheque timestamp: 2022/09/10 13:40
- acct_800423870 transfers_to acct_8034D00B0 amount: 172.65 US Dollar via: Credit Card timestamp: 2022/09/10 13:43
- acct_100428660 transfers_to acct_8059AE1B0 amount: 10741.70 US Dollar via: Cheque timestamp: 2022/09/10 14:26
- acct_100428660 transfers_to acct_806E88270 amount: 357.85 US Dollar via: Cheque timestamp: 2022/09/10 15:55
- acct_100428660 transfers_to acct_806E88270 amount: 72.99 US Dollar via: Cash timestamp: 2022/09/10 15:59
- acct_80681D590 transfers_to acct_80681D590 amount: 1626.64 Euro via: ACH timestamp: 2022/09/10 17:25
- acct_80681D590 transfers_to acct_80F06ABB0 amount: 1744.05 Swiss Franc via: ACH timestamp: 2022/09/10 17:25
- acct_801694610 transfers_to acct_801694610 amount: 377.53 US Dollar via: ACH timestamp: 2022/09/10 20:03
- acct_100428660 transfers_to acct_80781D590 amount: 1337.51 US Dollar via: Cheque timestamp: 2022/09/10 20:09
- acct_801694610 transfers_to acct_801694610 amount: 1657.74 US Dollar via: ACH timestamp: 2022/09/10 20:10
- acct_100428660 transfers_to acct_80781D590 amount: 3118.90 US Dollar via: Credit Card timestamp: 2022/09/10 20:17
- acct_800423870 transfers_to acct_800F4A240 amount: 1813.19 US Dollar via: Cheque timestamp: 2022/09/10 20:33
- acct_100428660 transfers_to acct_80F63C650 amount: 236.58 US Dollar via: Cheque timestamp: 2022/09/10 20:33
- acct_100428660 transfers_to acct_80F63C650 amount: 14.70 US Dollar via: Cash timestamp: 2022/09/10 20:33
- acct_100428660 transfers_to acct_80F63C650 amount: 21.42 US Dollar via: Credit Card timestamp: 2022/09/10 20:37
- acct_800423870 transfers_to acct_800F4A240 amount: 717.26 US Dollar via: Credit Card timestamp: 2022/09/10 20:41
- acct_100428660 transfers_to acct_8129A6220 amount: 20343.19 US Dollar via: Credit Card timestamp: 2022/09/10 21:46
- acct_100428660 transfers_to acct_8129A6220 amount: 172579.80 US Dollar via: Cheque timestamp: 2022/09/10 21:54
- acct_100428660 transfers_to acct_8129A6220 amount: 25787.98 US Dollar via: Cash timestamp: 2022/09/10 21:57
- acct_100428660 transfers_to acct_8024451F0 amount: 2.67 US Dollar via: Cash timestamp: 2022/09/10 22:11
- acct_100428660 transfers_to acct_8024451F0 amount: 39.71 US Dollar via: Cheque timestamp: 2022/09/10 22:24
- acct_100428660 transfers_to acct_81281D950 amount: 43.43 US Dollar via: Cheque timestamp: 2022/09/10 22:39
- acct_100428660 transfers_to acct_81281D950 amount: 56.17 US Dollar via: Cash timestamp: 2022/09/10 22:43
- acct_100428660 transfers_to acct_802CABCF0 amount: 172.60 US Dollar via: Cheque timestamp: 2022/09/10 22:50
- acct_100428660 transfers_to acct_81281D950 amount: 55.98 US Dollar via: Credit Card timestamp: 2022/09/10 22:54
- acct_80F06ABB0 transfers_to acct_80F06ABB0 amount: 1577.53 Swiss Franc via: ACH timestamp: 2022/09/11 19:40

SUMMARY STATISTICS:
  Total transactions: 1185
  Unique accounts: 86
  Total volume: 82,263,998.71
  Avg transaction: 69,421.10
  Time span: 1079 units
  Max out-degree: 701 (node: 070_100428660)
  Max in-degree: 61 (node: 002385_806954880)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)