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_03209) ===

**Nodes:**
- acct_800B12990 (type: Account)
- acct_8116C5CA0 (type: Account)
- acct_801170310 (type: Account)
- acct_811370B30 (type: Account)
- acct_80A1AF220 (type: Account)
- acct_8001AB940 (type: Account)
- acct_80C8148D0 (type: Account)
- acct_808169080 (type: Account)
- acct_808FD5990 (type: Account)
- acct_801AC8BA0 (type: Account)
- acct_802134BF0 (type: Account)
- acct_8116C6AF0 (type: Account)
- acct_8066B2AC0 (type: Account)
- acct_811126B00 (type: Account)
- acct_8139E5EF0 (type: Account)
- acct_807D89360 (type: Account)
- acct_80A71AED0 (type: Account)
- acct_80022C150 (type: Account)
- acct_810E5C160 (type: Account)
- acct_801267970 (type: Account)
- acct_812DB5AC0 (type: Account)
- acct_806D39990 (type: Account)
- acct_8116C5860 (type: Account)
- acct_813661200 (type: Account)
- acct_805308F30 (type: Account)
- acct_8126C6870 (type: Account)
- acct_80EC7DBC0 (type: Account)
- acct_800E2A330 (type: Account)
- acct_80C8B9070 (type: Account)
- acct_80BF6BBD0 (type: Account)
- acct_80FBF0B90 (type: Account)
- acct_80BBFBE60 (type: Account)
- acct_805B6EB10 (type: Account)
- acct_807D9F0F0 (type: Account)
- acct_8023DAE20 (type: Account)
- acct_80901E0E0 (type: Account)
- acct_80FE1C070 (type: Account)
- acct_812EDF760 (type: Account)
- acct_81390BFD0 (type: Account)
- acct_803A660C0 (type: Account)
- acct_8106C9C30 (type: Account)
- acct_8116C5C50 (type: Account)
- acct_80A4D6150 (type: Account)
- acct_80DA2DB10 (type: Account)
- acct_8067200D0 (type: Account)
- acct_808F9A250 (type: Account)
- acct_80C8357C0 (type: Account)
- acct_8105B02F0 (type: Account)
- acct_80BD5D6F0 (type: Account)
- acct_80E053530 (type: Account)
- acct_8116CF070 (type: Account)
- acct_813D45980 (type: Account)
- acct_80AE26A50 (type: Account)
- acct_8051047E0 (type: Account)
- acct_8116C5810 (type: Account)
- acct_8116C5CF0 (type: Account)
- acct_80BE3DEB0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001411 (type: Bank)
- bank_001457 (type: Bank)
- bank_0017748 (type: Bank)
- bank_0018324 (type: Bank)
- bank_002824 (type: Bank)
- bank_002845 (type: Bank)
- bank_003149 (type: Bank)
- bank_0035036 (type: Bank)
- bank_004242 (type: Bank)
- bank_0044207 (type: Bank)
- bank_006276 (type: Bank)
- bank_008798 (type: Bank)
- bank_009371 (type: Bank)
- bank_010 (type: Bank)
- bank_011157 (type: Bank)
- bank_0115359 (type: Bank)
- bank_0116845 (type: Bank)
- bank_011813 (type: Bank)
- bank_0121358 (type: Bank)
- bank_0122702 (type: Bank)
- bank_012381 (type: Bank)
- bank_0125699 (type: Bank)
- bank_0129974 (type: Bank)
- bank_0136301 (type: Bank)
- bank_014077 (type: Bank)
- bank_01420 (type: Bank)
- bank_014433 (type: Bank)
- bank_01601 (type: Bank)
- bank_01729 (type: Bank)
- bank_019535 (type: Bank)
- bank_0210404 (type: Bank)
- bank_0215266 (type: Bank)
- bank_021550 (type: Bank)
- bank_0221332 (type: Bank)
- bank_0221527 (type: Bank)
- bank_022164 (type: Bank)
- bank_0221891 (type: Bank)
- bank_022205 (type: Bank)
- bank_0222664 (type: Bank)
- bank_0224449 (type: Bank)
- bank_0224866 (type: Bank)
- bank_0226925 (type: Bank)
- bank_0229089 (type: Bank)
- bank_0236197 (type: Bank)
- bank_0236346 (type: Bank)
- bank_024515 (type: Bank)
- bank_025637 (type: Bank)
- bank_028827 (type: Bank)
- bank_0316519 (type: Bank)
- bank_035392 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800B12990 belongs_to bank_001411
- acct_8116C5CA0 belongs_to bank_001411
- acct_801170310 belongs_to bank_001457
- acct_811370B30 belongs_to bank_0017748
- acct_80A1AF220 belongs_to bank_0018324
- acct_8001AB940 belongs_to bank_001
- acct_80C8148D0 belongs_to bank_001
- acct_808169080 belongs_to bank_002824
- acct_808FD5990 belongs_to bank_002824
- acct_801AC8BA0 belongs_to bank_002845
- acct_802134BF0 belongs_to bank_003149
- acct_8116C6AF0 belongs_to bank_0035036
- acct_8066B2AC0 belongs_to bank_004242
- acct_811126B00 belongs_to bank_0044207
- acct_8139E5EF0 belongs_to bank_006276
- acct_807D89360 belongs_to bank_008798
- acct_80A71AED0 belongs_to bank_009371
- acct_80022C150 belongs_to bank_010
- acct_810E5C160 belongs_to bank_010
- acct_801267970 belongs_to bank_011157
- acct_812DB5AC0 belongs_to bank_0115359
- acct_806D39990 belongs_to bank_0116845
- acct_8116C5860 belongs_to bank_0116845
- acct_813661200 belongs_to bank_0116845
- acct_805308F30 belongs_to bank_011813
- acct_8126C6870 belongs_to bank_0121358
- acct_80EC7DBC0 belongs_to bank_0122702
- acct_800E2A330 belongs_to bank_012381
- acct_80C8B9070 belongs_to bank_0125699
- acct_80BF6BBD0 belongs_to bank_0129974
- acct_80FBF0B90 belongs_to bank_0136301
- acct_80BBFBE60 belongs_to bank_014077
- acct_805B6EB10 belongs_to bank_01420
- acct_807D9F0F0 belongs_to bank_014433
- acct_8023DAE20 belongs_to bank_01601
- acct_80901E0E0 belongs_to bank_01729
- acct_80FE1C070 belongs_to bank_019535
- acct_812EDF760 belongs_to bank_0210404
- acct_81390BFD0 belongs_to bank_0215266
- acct_803A660C0 belongs_to bank_021550
- acct_8106C9C30 belongs_to bank_0221332
- acct_8116C5C50 belongs_to bank_0221527
- acct_80A4D6150 belongs_to bank_022164
- acct_80DA2DB10 belongs_to bank_0221891
- acct_8067200D0 belongs_to bank_022205
- acct_808F9A250 belongs_to bank_0222664
- acct_80C8357C0 belongs_to bank_0224449
- acct_8105B02F0 belongs_to bank_0224866
- acct_80BD5D6F0 belongs_to bank_0226925
- acct_80E053530 belongs_to bank_0229089
- acct_8116CF070 belongs_to bank_0236197
- acct_813D45980 belongs_to bank_0236346
- acct_80AE26A50 belongs_to bank_024515
- acct_8051047E0 belongs_to bank_025637
- acct_8116C5810 belongs_to bank_028827
- acct_8116C5CF0 belongs_to bank_0316519
- acct_80BE3DEB0 belongs_to bank_035392
- acct_100428660 belongs_to bank_070
- acct_80BD5D6F0 transfers_to acct_80BD5D6F0 amount: 8.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80C8B9070 transfers_to acct_80C8B9070 amount: 5.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8001AB940 transfers_to acct_8001AB940 amount: 15.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8126C6870 transfers_to acct_8126C6870 amount: 15076.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8106C9C30 transfers_to acct_8106C9C30 amount: 10557.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800B12990 transfers_to acct_800B12990 amount: 4019181.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_100428660 transfers_to acct_8051047E0 amount: 2470.75 US Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_806D39990 transfers_to acct_806D39990 amount: 795546.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8116C5CA0 transfers_to acct_8116C5CA0 amount: 1472.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_805B6EB10 transfers_to acct_805B6EB10 amount: 22.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80DA2DB10 transfers_to acct_80DA2DB10 amount: 50295.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80022C150 transfers_to acct_80022C150 amount: 224810.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_803A660C0 transfers_to acct_803A660C0 amount: 74670.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8116C5860 transfers_to acct_8116C5860 amount: 4672.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8116C5810 transfers_to acct_8116C5810 amount: 21.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_100428660 transfers_to acct_8051047E0 amount: 791.15 US Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_801267970 transfers_to acct_801267970 amount: 3.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_808FD5990 transfers_to acct_808FD5990 amount: 148178.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80AE26A50 transfers_to acct_80AE26A50 amount: 18.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_805308F30 transfers_to acct_805308F30 amount: 6.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8116C5CF0 transfers_to acct_8116C5810 amount: 0.01 US Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_805B6EB10 transfers_to acct_805B6EB10 amount: 141266.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8116CF070 transfers_to acct_8116CF070 amount: 111764.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80DA2DB10 transfers_to acct_80DA2DB10 amount: 23.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_813D45980 transfers_to acct_813D45980 amount: 17.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_81390BFD0 transfers_to acct_81390BFD0 amount: 429.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_100428660 transfers_to acct_807D89360 amount: 125746.85 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_8067200D0 transfers_to acct_8067200D0 amount: 18725.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_811370B30 transfers_to acct_811370B30 amount: 3.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_100428660 transfers_to acct_80BF6BBD0 amount: 43842.91 US Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_100428660 transfers_to acct_80BF6BBD0 amount: 205810.66 US Dollar via: Cash timestamp: 2022/09/01 00:25
- acct_80BBFBE60 transfers_to acct_80BBFBE60 amount: 52575.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_808F9A250 transfers_to acct_808F9A250 amount: 10.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8051047E0 transfers_to acct_8051047E0 amount: 16.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_80E053530 amount: 36044.80 US Dollar via: Cheque timestamp: 2022/09/01 00:30
- acct_100428660 transfers_to acct_8106C9C30 amount: 3007.40 US Dollar via: Credit Card timestamp: 2022/09/01 00:41
- acct_100428660 transfers_to acct_80E053530 amount: 6498.58 US Dollar via: Credit Card timestamp: 2022/09/01 00:48
- acct_100428660 transfers_to acct_80E053530 amount: 18594.28 US Dollar via: Cash timestamp: 2022/09/01 00:52
- acct_100428660 transfers_to acct_8106C9C30 amount: 951.51 US Dollar via: Cheque timestamp: 2022/09/01 00:56
- acct_100428660 transfers_to acct_8126C6870 amount: 4761623.44 US Dollar via: Cheque timestamp: 2022/09/01 01:04
- acct_100428660 transfers_to acct_8126C6870 amount: 2316597.43 US Dollar via: Cash timestamp: 2022/09/01 01:10
- acct_100428660 transfers_to acct_811370B30 amount: 195.39 US Dollar via: Cheque timestamp: 2022/09/01 01:18
- acct_100428660 transfers_to acct_811370B30 amount: 16.62 US Dollar via: Cash timestamp: 2022/09/01 01:20
- acct_100428660 transfers_to acct_813661200 amount: 12940.62 US Dollar via: Cheque timestamp: 2022/09/01 01:20
- acct_100428660 transfers_to acct_811370B30 amount: 15.65 US Dollar via: Credit Card timestamp: 2022/09/01 01:29
- acct_80C8357C0 transfers_to acct_80C8357C0 amount: 10559.63 US Dollar via: Reinvestment timestamp: 2022/09/01 01:41
- acct_100428660 transfers_to acct_80FBF0B90 amount: 3300765.29 US Dollar via: Cheque timestamp: 2022/09/01 01:42
- acct_100428660 transfers_to acct_80FBF0B90 amount: 22130937.05 US Dollar via: Cash timestamp: 2022/09/01 01:44
- acct_100428660 transfers_to acct_80FBF0B90 amount: 24122.61 US Dollar via: Credit Card timestamp: 2022/09/01 01:59
- acct_100428660 transfers_to acct_801170310 amount: 2198.11 US Dollar via: Cheque timestamp: 2022/09/01 02:20
- acct_8116C5810 transfers_to acct_8116C5810 amount: 3040978.76 US Dollar via: Reinvestment timestamp: 2022/09/01 02:28
- acct_100428660 transfers_to acct_80EC7DBC0 amount: 918.46 US Dollar via: Credit Card timestamp: 2022/09/01 02:40
- acct_808FD5990 transfers_to acct_808FD5990 amount: 4.08 US Dollar via: Reinvestment timestamp: 2022/09/01 02:45
- acct_802134BF0 transfers_to acct_802134BF0 amount: 559016.93 US Dollar via: Reinvestment timestamp: 2022/09/01 02:55
- acct_806D39990 transfers_to acct_806D39990 amount: 8.82 US Dollar via: Reinvestment timestamp: 2022/09/01 03:18
- acct_80A4D6150 transfers_to acct_80A4D6150 amount: 41626.74 US Dollar via: Reinvestment timestamp: 2022/09/01 03:20
- acct_100428660 transfers_to acct_808169080 amount: 481830.15 US Dollar via: Cash timestamp: 2022/09/01 03:38
- acct_80E053530 transfers_to acct_80E053530 amount: 1025764.97 US Dollar via: Reinvestment timestamp: 2022/09/01 03:47
- acct_8116C5C50 transfers_to acct_8116C5C50 amount: 12.59 US Dollar via: Reinvestment timestamp: 2022/09/01 03:58
- acct_100428660 transfers_to acct_808169080 amount: 185295.55 US Dollar via: Cheque timestamp: 2022/09/01 03:59
- acct_100428660 transfers_to acct_800B12990 amount: 176.52 US Dollar via: Credit Card timestamp: 2022/09/01 04:00
- acct_100428660 transfers_to acct_800B12990 amount: 273.19 US Dollar via: Cheque timestamp: 2022/09/01 04:10
- acct_801267970 transfers_to acct_801267970 amount: 146025.05 US Dollar via: Reinvestment timestamp: 2022/09/01 04:16
- acct_80EC7DBC0 transfers_to acct_80EC7DBC0 amount: 13.77 US Dollar via: Reinvestment timestamp: 2022/09/01 04:39
- acct_812EDF760 transfers_to acct_812EDF760 amount: 6.24 US Dollar via: Reinvestment timestamp: 2022/09/01 05:16
- acct_100428660 transfers_to acct_8066B2AC0 amount: 760.15 US Dollar via: Cheque timestamp: 2022/09/01 05:54
- acct_100428660 transfers_to acct_801AC8BA0 amount: 233.79 US Dollar via: Cheque timestamp: 2022/09/01 05:55
- acct_100428660 transfers_to acct_801AC8BA0 amount: 110.74 US Dollar via: Cash timestamp: 2022/09/01 05:59
- acct_100428660 transfers_to acct_808FD5990 amount: 370.50 US Dollar via: Cash timestamp: 2022/09/01 07:31
- acct_80AE26A50 transfers_to acct_80AE26A50 amount: 379.05 US Dollar via: Reinvestment timestamp: 2022/09/01 07:32
- acct_100428660 transfers_to acct_8105B02F0 amount: 186.40 US Dollar via: Credit Card timestamp: 2022/09/01 07:34
- acct_100428660 transfers_to acct_8105B02F0 amount: 595.27 US Dollar via: Cheque timestamp: 2022/09/01 07:54
- acct_100428660 transfers_to acct_808FD5990 amount: 1885.96 US Dollar via: Cheque timestamp: 2022/09/01 07:55
- acct_8116C6AF0 transfers_to acct_8116C6AF0 amount: 21.94 US Dollar via: Reinvestment timestamp: 2022/09/01 07:56
- acct_8116C5CA0 transfers_to acct_8116C5CA0 amount: 24.38 US Dollar via: Reinvestment timestamp: 2022/09/01 08:00
- acct_80EC7DBC0 transfers_to acct_80EC7DBC0 amount: 530.98 US Dollar via: Reinvestment timestamp: 2022/09/01 08:08
- acct_8001AB940 transfers_to acct_8001AB940 amount: 138836.37 US Dollar via: Reinvestment timestamp: 2022/09/01 09:48
- acct_100428660 transfers_to acct_8116CF070 amount: 31890.33 US Dollar via: Cash timestamp: 2022/09/01 09:48
- acct_100428660 transfers_to acct_8116CF070 amount: 42282.15 US Dollar via: Cheque timestamp: 2022/09/01 09:54
- acct_100428660 transfers_to acct_812EDF760 amount: 290.39 US Dollar via: Cash timestamp: 2022/09/01 10:15
- acct_100428660 transfers_to acct_812EDF760 amount: 260.31 US Dollar via: Cheque timestamp: 2022/09/01 10:21
- acct_8106C9C30 transfers_to acct_8106C9C30 amount: 9.33 US Dollar via: Reinvestment timestamp: 2022/09/01 10:53
- acct_100428660 transfers_to acct_80A1AF220 amount: 358128.31 US Dollar via: Cheque timestamp: 2022/09/01 11:06
- acct_100428660 transfers_to acct_80DA2DB10 amount: 1817.97 US Dollar via: Credit Card timestamp: 2022/09/01 11:07
- acct_100428660 transfers_to acct_80DA2DB10 amount: 1618.09 US Dollar via: Cheque timestamp: 2022/09/01 11:10
- acct_100428660 transfers_to acct_80A1AF220 amount: 6773.58 US Dollar via: Credit Card timestamp: 2022/09/01 11:12
- acct_100428660 transfers_to acct_80A1AF220 amount: 142951.57 US Dollar via: Cash timestamp: 2022/09/01 11:21
- acct_80BD5D6F0 transfers_to acct_80BD5D6F0 amount: 168457.87 US Dollar via: Reinvestment timestamp: 2022/09/01 11:36
- acct_100428660 transfers_to acct_80BBFBE60 amount: 63.25 US Dollar via: Cheque timestamp: 2022/09/01 12:07
- acct_100428660 transfers_to acct_80022C150 amount: 2061.85 US Dollar via: Cheque timestamp: 2022/09/01 12:11
- acct_100428660 transfers_to acct_80022C150 amount: 5129.24 US Dollar via: Cash timestamp: 2022/09/01 12:12
- acct_100428660 transfers_to acct_80BBFBE60 amount: 384.82 US Dollar via: Credit Card timestamp: 2022/09/01 12:15
- acct_100428660 transfers_to acct_80022C150 amount: 2798.25 US Dollar via: Credit Card timestamp: 2022/09/01 12:29
- acct_8116C6AF0 transfers_to acct_8116C6AF0 amount: 1398.44 US Dollar via: Reinvestment timestamp: 2022/09/01 12:58
- acct_80BF6BBD0 transfers_to acct_80BF6BBD0 amount: 12.58 US Dollar via: Reinvestment timestamp: 2022/09/01 13:09
- acct_80901E0E0 transfers_to acct_80901E0E0 amount: 12.51 US Dollar via: Reinvestment timestamp: 2022/09/01 13:27
- acct_100428660 transfers_to acct_810E5C160 amount: 11167.74 US Dollar via: Cash timestamp: 2022/09/01 14:32
- acct_100428660 transfers_to acct_810E5C160 amount: 7395.83 US Dollar via: Cheque timestamp: 2022/09/01 14:50
- acct_80BF6BBD0 transfers_to acct_80BF6BBD0 amount: 133216.35 US Dollar via: Reinvestment timestamp: 2022/09/01 14:55
- acct_811370B30 transfers_to acct_811370B30 amount: 276981.66 US Dollar via: Reinvestment timestamp: 2022/09/01 14:59
- acct_100428660 transfers_to acct_807D9F0F0 amount: 317.11 US Dollar via: Cheque timestamp: 2022/09/01 15:16
- acct_100428660 transfers_to acct_80C8B9070 amount: 71.42 US Dollar via: Credit Card timestamp: 2022/09/01 15:49
- acct_100428660 transfers_to acct_80C8B9070 amount: 777.85 US Dollar via: Cheque timestamp: 2022/09/01 15:59
- acct_100428660 transfers_to acct_80901E0E0 amount: 1054.25 US Dollar via: Cash timestamp: 2022/09/01 16:00
- acct_100428660 transfers_to acct_801267970 amount: 4264.40 US Dollar via: Credit Card timestamp: 2022/09/01 16:02
- acct_100428660 transfers_to acct_801267970 amount: 35031.39 US Dollar via: Cheque timestamp: 2022/09/01 16:12
- acct_100428660 transfers_to acct_80901E0E0 amount: 3813.00 US Dollar via: Cheque timestamp: 2022/09/01 16:12
- acct_100428660 transfers_to acct_801267970 amount: 28803.42 US Dollar via: Cash timestamp: 2022/09/01 16:17
- acct_811126B00 transfers_to acct_811126B00 amount: 35436.30 US Dollar via: Reinvestment timestamp: 2022/09/01 16:19
- acct_100428660 transfers_to acct_802134BF0 amount: 6.59 US Dollar via: Cash timestamp: 2022/09/01 17:01
- acct_100428660 transfers_to acct_8116C5810 amount: 5745.85 US Dollar via: Credit Card timestamp: 2022/09/01 17:05
- acct_8051047E0 transfers_to acct_8051047E0 amount: 1117.81 US Dollar via: Reinvestment timestamp: 2022/09/01 17:22
- acct_100428660 transfers_to acct_802134BF0 amount: 210.23 US Dollar via: Cheque timestamp: 2022/09/01 17:23
- acct_100428660 transfers_to acct_8116C5810 amount: 3709.44 US Dollar via: Cash timestamp: 2022/09/01 17:24
- acct_100428660 transfers_to acct_8116C5810 amount: 41669.61 US Dollar via: Cheque timestamp: 2022/09/01 17:25
- acct_8066B2AC0 transfers_to acct_8066B2AC0 amount: 40235.55 US Dollar via: ACH timestamp: 2022/09/01 17:36
- acct_812EDF760 transfers_to acct_812EDF760 amount: 430.28 US Dollar via: Reinvestment timestamp: 2022/09/01 17:36
- acct_8066B2AC0 transfers_to acct_8066B2AC0 amount: 6491.66 US Dollar via: ACH timestamp: 2022/09/01 17:48
- acct_80BBFBE60 transfers_to acct_80BBFBE60 amount: 14.83 US Dollar via: Reinvestment timestamp: 2022/09/01 18:03
- acct_80A1AF220 transfers_to acct_80A1AF220 amount: 53300.33 US Dollar via: Reinvestment timestamp: 2022/09/01 18:14
- acct_80FBF0B90 transfers_to acct_80FBF0B90 amount: 24.46 US Dollar via: Reinvestment timestamp: 2022/09/01 18:30
- acct_80A71AED0 transfers_to acct_8116C5860 amount: 4310.70 US Dollar via: Credit Card timestamp: 2022/09/01 18:30
- acct_8139E5EF0 transfers_to acct_8139E5EF0 amount: 91385.05 US Dollar via: Reinvestment timestamp: 2022/09/01 18:36
- acct_100428660 transfers_to acct_811126B00 amount: 1008.21 US Dollar via: Credit Card timestamp: 2022/09/01 18:41
- acct_100428660 transfers_to acct_811126B00 amount: 149.80 US Dollar via: Cheque timestamp: 2022/09/01 18:42
- acct_80A71AED0 transfers_to acct_8116C5860 amount: 1597.44 US Dollar via: Cheque timestamp: 2022/09/01 18:53
- acct_100428660 transfers_to acct_813D45980 amount: 446.96 US Dollar via: Cheque timestamp: 2022/09/01 19:09
- acct_100428660 transfers_to acct_813D45980 amount: 868.58 US Dollar via: Credit Card timestamp: 2022/09/01 19:12
- acct_100428660 transfers_to acct_8067200D0 amount: 449.56 US Dollar via: Credit Card timestamp: 2022/09/01 19:41
- acct_100428660 transfers_to acct_8067200D0 amount: 239.77 US Dollar via: Cash timestamp: 2022/09/01 19:51
- acct_100428660 transfers_to acct_8067200D0 amount: 4379.51 US Dollar via: Cheque timestamp: 2022/09/01 19:57
- acct_100428660 transfers_to acct_8023DAE20 amount: 198.87 US Dollar via: Cash timestamp: 2022/09/01 20:01
- acct_100428660 transfers_to acct_8001AB940 amount: 6316.51 US Dollar via: Cheque timestamp: 2022/09/01 20:05
- acct_812DB5AC0 transfers_to acct_812DB5AC0 amount: 158027.67 US Dollar via: Reinvestment timestamp: 2022/09/01 20:17
- acct_100428660 transfers_to acct_8023DAE20 amount: 1735.76 US Dollar via: Credit Card timestamp: 2022/09/01 20:22
- acct_100428660 transfers_to acct_8023DAE20 amount: 603.05 US Dollar via: Cheque timestamp: 2022/09/01 20:26
- acct_100428660 transfers_to acct_805308F30 amount: 163.09 US Dollar via: Cheque timestamp: 2022/09/01 20:44
- acct_100428660 transfers_to acct_805308F30 amount: 241.53 US Dollar via: Credit Card timestamp: 2022/09/01 20:56
- acct_100428660 transfers_to acct_805308F30 amount: 118.27 US Dollar via: Cash timestamp: 2022/09/01 20:58
- acct_812DB5AC0 transfers_to acct_812DB5AC0 amount: 19.11 US Dollar via: Reinvestment timestamp: 2022/09/01 21:07
- acct_100428660 transfers_to acct_812DB5AC0 amount: 100593.54 US Dollar via: Cheque timestamp: 2022/09/01 21:30
- acct_100428660 transfers_to acct_812DB5AC0 amount: 40195.39 US Dollar via: Cash timestamp: 2022/09/01 21:34
- acct_100428660 transfers_to acct_812DB5AC0 amount: 19877.31 US Dollar via: Credit Card timestamp: 2022/09/01 21:45
- acct_801AC8BA0 transfers_to acct_801AC8BA0 amount: 13.64 US Dollar via: Reinvestment timestamp: 2022/09/01 21:59
- acct_100428660 transfers_to acct_803A660C0 amount: 31973.45 US Dollar via: Cheque timestamp: 2022/09/01 22:25
- acct_100428660 transfers_to acct_803A660C0 amount: 5714.40 US Dollar via: Cash timestamp: 2022/09/01 22:28
- acct_100428660 transfers_to acct_805B6EB10 amount: 50444.85 US Dollar via: Cash timestamp: 2022/09/01 22:38
- acct_100428660 transfers_to acct_805B6EB10 amount: 6227.55 US Dollar via: Credit Card timestamp: 2022/09/01 22:42
- acct_800E2A330 transfers_to acct_800E2A330 amount: 9.20 US Dollar via: Reinvestment timestamp: 2022/09/01 22:43
- acct_100428660 transfers_to acct_805B6EB10 amount: 218733.25 US Dollar via: Cheque timestamp: 2022/09/01 22:56
- acct_8116C5C50 transfers_to acct_8116C5C50 amount: 3069.57 US Dollar via: Reinvestment timestamp: 2022/09/01 23:17
- acct_801AC8BA0 transfers_to acct_801AC8BA0 amount: 178997.81 US Dollar via: Reinvestment timestamp: 2022/09/01 23:36
- acct_100428660 transfers_to acct_808F9A250 amount: 111319.45 US Dollar via: Cash timestamp: 2022/09/01 23:44
- acct_100428660 transfers_to acct_808F9A250 amount: 17331.35 US Dollar via: Credit Card timestamp: 2022/09/01 23:45
- acct_100428660 transfers_to acct_808F9A250 amount: 83075.37 US Dollar via: Cheque timestamp: 2022/09/01 23:51
- acct_100428660 transfers_to acct_805308F30 amount: 118.27 US Dollar via: Cash timestamp: 2022/09/02 00:00
- acct_100428660 transfers_to acct_811370B30 amount: 195.39 US Dollar via: Cheque timestamp: 2022/09/02 00:07
- acct_100428660 transfers_to acct_805308F30 amount: 241.53 US Dollar via: Credit Card timestamp: 2022/09/02 00:07
- acct_100428660 transfers_to acct_811370B30 amount: 16.62 US Dollar via: Cash timestamp: 2022/09/02 00:24
- acct_100428660 transfers_to acct_811370B30 amount: 15.65 US Dollar via: Credit Card timestamp: 2022/09/02 00:26
- acct_100428660 transfers_to acct_805308F30 amount: 163.09 US Dollar via: Cheque timestamp: 2022/09/02 00:29
- acct_100428660 transfers_to acct_8105B02F0 amount: 595.27 US Dollar via: Cheque timestamp: 2022/09/02 00:35
- acct_100428660 transfers_to acct_80C8357C0 amount: 22384.98 US Dollar via: Credit Card timestamp: 2022/09/02 00:38
- acct_100428660 transfers_to acct_80C8357C0 amount: 52523.49 US Dollar via: Cash timestamp: 2022/09/02 00:44
- acct_100428660 transfers_to acct_80C8357C0 amount: 90343.04 US Dollar via: Cheque timestamp: 2022/09/02 00:53
- acct_100428660 transfers_to acct_8105B02F0 amount: 186.40 US Dollar via: Credit Card timestamp: 2022/09/02 00:59
- acct_100428660 transfers_to acct_808169080 amount: 481830.15 US Dollar via: Cash timestamp: 2022/09/02 01:20
- acct_100428660 transfers_to acct_808169080 amount: 185295.55 US Dollar via: Cheque timestamp: 2022/09/02 01:27
- acct_100428660 transfers_to acct_80DA2DB10 amount: 1618.09 US Dollar via: Cheque timestamp: 2022/09/02 02:05
- acct_100428660 transfers_to acct_80DA2DB10 amount: 1817.97 US Dollar via: Credit Card timestamp: 2022/09/02 02:18
- acct_100428660 transfers_to acct_8067200D0 amount: 2756.08 US Dollar via: Cash timestamp: 2022/09/02 02:39
- acct_100428660 transfers_to acct_8067200D0 amount: 4109.86 US Dollar via: Cheque timestamp: 2022/09/02 02:58
- acct_100428660 transfers_to acct_80EC7DBC0 amount: 918.46 US Dollar via: Credit Card timestamp: 2022/09/02 02:59
- acct_100428660 transfers_to acct_808F9A250 amount: 83075.37 US Dollar via: Cheque timestamp: 2022/09/02 03:32
- acct_100428660 transfers_to acct_808F9A250 amount: 17331.35 US Dollar via: Credit Card timestamp: 2022/09/02 03:35
- acct_100428660 transfers_to acct_808F9A250 amount: 111319.45 US Dollar via: Cash timestamp: 2022/09/02 03:40
- acct_100428660 transfers_to acct_806D39990 amount: 103473.08 US Dollar via: Cheque timestamp: 2022/09/02 03:52
- acct_100428660 transfers_to acct_806D39990 amount: 21433.70 US Dollar via: Credit Card timestamp: 2022/09/02 03:57
- acct_100428660 transfers_to acct_8001AB940 amount: 6316.51 US Dollar via: Cheque timestamp: 2022/09/02 03:59
- acct_100428660 transfers_to acct_812EDF760 amount: 290.39 US Dollar via: Cash timestamp: 2022/09/02 04:22
- acct_100428660 transfers_to acct_812EDF760 amount: 260.31 US Dollar via: Cheque timestamp: 2022/09/02 04:27
- acct_100428660 transfers_to acct_80022C150 amount: 2061.85 US Dollar via: Cheque timestamp: 2022/09/02 05:10
- acct_100428660 transfers_to acct_80FBF0B90 amount: 22130937.05 US Dollar via: Cash timestamp: 2022/09/02 05:11
- acct_100428660 transfers_to acct_80FBF0B90 amount: 3300765.29 US Dollar via: Cheque timestamp: 2022/09/02 05:17
- acct_100428660 transfers_to acct_8051047E0 amount: 791.15 US Dollar via: Cheque timestamp: 2022/09/02 05:18
- acct_100428660 transfers_to acct_80022C150 amount: 5129.24 US Dollar via: Cash timestamp: 2022/09/02 05:21
- acct_100428660 transfers_to acct_80022C150 amount: 2798.25 US Dollar via: Credit Card timestamp: 2022/09/02 05:24
- acct_100428660 transfers_to acct_80FBF0B90 amount: 24122.61 US Dollar via: Credit Card timestamp: 2022/09/02 05:25
- acct_100428660 transfers_to acct_8051047E0 amount: 2470.75 US Dollar via: Credit Card timestamp: 2022/09/02 05:27
- acct_100428660 transfers_to acct_802134BF0 amount: 6.59 US Dollar via: Cash timestamp: 2022/09/02 06:03
- acct_100428660 transfers_to acct_802134BF0 amount: 210.23 US Dollar via: Cheque timestamp: 2022/09/02 06:10
- acct_100428660 transfers_to acct_80A4D6150 amount: 1560.66 US Dollar via: Cash timestamp: 2022/09/02 07:02
- acct_100428660 transfers_to acct_80A4D6150 amount: 1845.10 US Dollar via: Cheque timestamp: 2022/09/02 07:15
- acct_100428660 transfers_to acct_80A4D6150 amount: 3676.28 US Dollar via: Credit Card timestamp: 2022/09/02 07:16
- acct_100428660 transfers_to acct_8116C5810 amount: 5745.85 US Dollar via: Credit Card timestamp: 2022/09/02 08:04
- acct_100428660 transfers_to acct_8116C5810 amount: 3709.44 US Dollar via: Cash timestamp: 2022/09/02 08:23
- acct_100428660 transfers_to acct_8116C5810 amount: 41669.61 US Dollar via: Cheque timestamp: 2022/09/02 08:24
- acct_100428660 transfers_to acct_808FD5990 amount: 1885.96 US Dollar via: Cheque timestamp: 2022/09/02 09:52
- acct_100428660 transfers_to acct_808FD5990 amount: 370.50 US Dollar via: Cash timestamp: 2022/09/02 09:52
- acct_100428660 transfers_to acct_80FE1C070 amount: 17874424.36 US Dollar via: Cheque timestamp: 2022/09/02 10:11
- acct_100428660 transfers_to acct_80FE1C070 amount: 4278.40 US Dollar via: Credit Card timestamp: 2022/09/02 10:27
- acct_100428660 transfers_to acct_80FE1C070 amount: 999079.93 US Dollar via: Cash timestamp: 2022/09/02 10:28
- acct_100428660 transfers_to acct_80C8148D0 amount: 5458.23 US Dollar via: Credit Card timestamp: 2022/09/02 10:38
- acct_100428660 transfers_to acct_80C8148D0 amount: 16224.41 US Dollar via: Cheque timestamp: 2022/09/02 10:42
- acct_100428660 transfers_to acct_807D9F0F0 amount: 317.11 US Dollar via: Cheque timestamp: 2022/09/02 10:44
- acct_100428660 transfers_to acct_80C8B9070 amount: 777.85 US Dollar via: Cheque timestamp: 2022/09/02 11:12
- acct_100428660 transfers_to acct_80C8B9070 amount: 71.42 US Dollar via: Credit Card timestamp: 2022/09/02 11:12
- acct_100428660 transfers_to acct_801170310 amount: 2198.11 US Dollar via: Cheque timestamp: 2022/09/02 12:30
- acct_100428660 transfers_to acct_81390BFD0 amount: 21765.77 US Dollar via: Cheque timestamp: 2022/09/02 12:41
- acct_100428660 transfers_to acct_813661200 amount: 12940.62 US Dollar via: Cheque timestamp: 2022/09/02 12:41
- acct_100428660 transfers_to acct_8066B2AC0 amount: 760.15 US Dollar via: Cheque timestamp: 2022/09/02 13:26
- acct_100428660 transfers_to acct_8067200D0 amount: 449.56 US Dollar via: Credit Card timestamp: 2022/09/02 14:05
- acct_100428660 transfers_to acct_811126B00 amount: 1008.21 US Dollar via: Credit Card timestamp: 2022/09/02 14:06
- acct_100428660 transfers_to acct_8067200D0 amount: 239.77 US Dollar via: Cash timestamp: 2022/09/02 14:12
- acct_100428660 transfers_to acct_8067200D0 amount: 4379.51 US Dollar via: Cheque timestamp: 2022/09/02 14:15
- acct_100428660 transfers_to acct_811126B00 amount: 149.80 US Dollar via: Cheque timestamp: 2022/09/02 14:22
- acct_8116C5CF0 transfers_to acct_8116C5810 amount: 1586.22 US Dollar via: Cash timestamp: 2022/09/02 14:36
- acct_100428660 transfers_to acct_801267970 amount: 4264.40 US Dollar via: Credit Card timestamp: 2022/09/02 15:36
- acct_100428660 transfers_to acct_801267970 amount: 28803.42 US Dollar via: Cash timestamp: 2022/09/02 15:36
- acct_80BE3DEB0 transfers_to acct_100428660 amount: 223.07 US Dollar via: Cash timestamp: 2022/09/02 15:40
- acct_100428660 transfers_to acct_801267970 amount: 35031.39 US Dollar via: Cheque timestamp: 2022/09/02 15:48
- acct_100428660 transfers_to acct_80BD5D6F0 amount: 99.46 US Dollar via: Credit Card timestamp: 2022/09/02 16:09
- acct_100428660 transfers_to acct_813D45980 amount: 446.96 US Dollar via: Cheque timestamp: 2022/09/02 16:15
- acct_100428660 transfers_to acct_80BD5D6F0 amount: 235.57 US Dollar via: Cheque timestamp: 2022/09/02 16:16
- acct_100428660 transfers_to acct_813D45980 amount: 868.58 US Dollar via: Credit Card timestamp: 2022/09/02 16:25
- acct_100428660 transfers_to acct_800B12990 amount: 176.52 US Dollar via: Credit Card timestamp: 2022/09/02 17:08
- acct_100428660 transfers_to acct_800B12990 amount: 273.19 US Dollar via: Cheque timestamp: 2022/09/02 17:11
- acct_100428660 transfers_to acct_8023DAE20 amount: 1735.76 US Dollar via: Credit Card timestamp: 2022/09/02 17:44
- acct_100428660 transfers_to acct_8106C9C30 amount: 3007.40 US Dollar via: Credit Card timestamp: 2022/09/02 17:46
- acct_100428660 transfers_to acct_8023DAE20 amount: 198.87 US Dollar via: Cash timestamp: 2022/09/02 17:48
- acct_100428660 transfers_to acct_80AE26A50 amount: 4594.43 US Dollar via: Cheque timestamp: 2022/09/02 17:50
- acct_100428660 transfers_to acct_80AE26A50 amount: 199.65 US Dollar via: Credit Card timestamp: 2022/09/02 17:51
- acct_100428660 transfers_to acct_8106C9C30 amount: 951.51 US Dollar via: Cheque timestamp: 2022/09/02 17:56
- acct_100428660 transfers_to acct_8023DAE20 amount: 603.05 US Dollar via: Cheque timestamp: 2022/09/02 17:58
- acct_100428660 transfers_to acct_810E5C160 amount: 11167.74 US Dollar via: Cash timestamp: 2022/09/02 18:41
- acct_100428660 transfers_to acct_810E5C160 amount: 7395.83 US Dollar via: Cheque timestamp: 2022/09/02 18:55
- acct_100428660 transfers_to acct_80BBFBE60 amount: 1185.32 US Dollar via: Cheque timestamp: 2022/09/02 18:59
- acct_100428660 transfers_to acct_803A660C0 amount: 31973.45 US Dollar via: Cheque timestamp: 2022/09/02 19:24
- acct_100428660 transfers_to acct_803A660C0 amount: 5714.40 US Dollar via: Cash timestamp: 2022/09/02 19:25
- acct_100428660 transfers_to acct_801AC8BA0 amount: 110.74 US Dollar via: Cash timestamp: 2022/09/02 19:35
- acct_100428660 transfers_to acct_801AC8BA0 amount: 233.79 US Dollar via: Cheque timestamp: 2022/09/02 19:45
- acct_100428660 transfers_to acct_800E2A330 amount: 242.46 US Dollar via: Credit Card timestamp: 2022/09/02 20:05
- acct_100428660 transfers_to acct_80901E0E0 amount: 1054.25 US Dollar via: Cash timestamp: 2022/09/02 20:15
- acct_100428660 transfers_to acct_800E2A330 amount: 2009.83 US Dollar via: Cheque timestamp: 2022/09/02 20:21
- acct_100428660 transfers_to acct_80901E0E0 amount: 3813.00 US Dollar via: Cheque timestamp: 2022/09/02 20:24
- acct_100428660 transfers_to acct_812DB5AC0 amount: 40195.39 US Dollar via: Cash timestamp: 2022/09/02 20:48
- acct_100428660 transfers_to acct_812DB5AC0 amount: 19877.31 US Dollar via: Credit Card timestamp: 2022/09/02 20:54
- acct_100428660 transfers_to acct_812DB5AC0 amount: 100593.54 US Dollar via: Cheque timestamp: 2022/09/02 20:56
- acct_100428660 transfers_to acct_801267970 amount: 2308.91 US Dollar via: Cheque timestamp: 2022/09/02 21:31
- acct_100428660 transfers_to acct_8139E5EF0 amount: 2371.93 US Dollar via: Cheque timestamp: 2022/09/02 21:32
- acct_100428660 transfers_to acct_801267970 amount: 110.15 US Dollar via: Credit Card timestamp: 2022/09/02 21:49
- acct_100428660 transfers_to acct_805B6EB10 amount: 50444.85 US Dollar via: Cash timestamp: 2022/09/02 22:01
- acct_100428660 transfers_to acct_805B6EB10 amount: 6227.55 US Dollar via: Credit Card timestamp: 2022/09/02 22:07
- acct_100428660 transfers_to acct_805B6EB10 amount: 218733.25 US Dollar via: Cheque timestamp: 2022/09/02 22:21
- acct_100428660 transfers_to acct_80BBFBE60 amount: 384.82 US Dollar via: Credit Card timestamp: 2022/09/02 22:43
- acct_100428660 transfers_to acct_80BBFBE60 amount: 63.25 US Dollar via: Cheque timestamp: 2022/09/02 22:47
- acct_100428660 transfers_to acct_8106C9C30 amount: 3007.40 US Dollar via: Credit Card timestamp: 2022/09/03 01:11
- acct_100428660 transfers_to acct_813D45980 amount: 868.58 US Dollar via: Credit Card timestamp: 2022/09/03 01:17
- acct_100428660 transfers_to acct_813D45980 amount: 446.96 US Dollar via: Cheque timestamp: 2022/09/03 01:19
- acct_100428660 transfers_to acct_8106C9C30 amount: 951.51 US Dollar via: Cheque timestamp: 2022/09/03 01:27
- acct_100428660 transfers_to acct_812EDF760 amount: 260.31 US Dollar via: Cheque timestamp: 2022/09/03 03:41
- acct_100428660 transfers_to acct_812EDF760 amount: 290.39 US Dollar via: Cash timestamp: 2022/09/03 03:45
- acct_100428660 transfers_to acct_801267970 amount: 28803.42 US Dollar via: Cash timestamp: 2022/09/03 06:01
- acct_100428660 transfers_to acct_801267970 amount: 35031.39 US Dollar via: Cheque timestamp: 2022/09/03 06:13
- acct_100428660 transfers_to acct_801267970 amount: 4264.40 US Dollar via: Credit Card timestamp: 2022/09/03 06:15
- acct_100428660 transfers_to acct_80901E0E0 amount: 3813.00 US Dollar via: Cheque timestamp: 2022/09/03 08:10
- acct_100428660 transfers_to acct_80901E0E0 amount: 1054.25 US Dollar via: Cash timestamp: 2022/09/03 08:14
- acct_100428660 transfers_to acct_813661200 amount: 12940.62 US Dollar via: Cheque timestamp: 2022/09/03 08:34
- acct_100428660 transfers_to acct_8066B2AC0 amount: 760.15 US Dollar via: Cheque timestamp: 2022/09/03 08:38
- acct_100428660 transfers_to acct_812DB5AC0 amount: 100593.54 US Dollar via: Cheque timestamp: 2022/09/03 09:04
- acct_100428660 transfers_to acct_812DB5AC0 amount: 40195.39 US Dollar via: Cash timestamp: 2022/09/03 09:24
- acct_100428660 transfers_to acct_812DB5AC0 amount: 19877.31 US Dollar via: Credit Card timestamp: 2022/09/03 09:28
- acct_100428660 transfers_to acct_8105B02F0 amount: 186.40 US Dollar via: Credit Card timestamp: 2022/09/03 09:46
- acct_100428660 transfers_to acct_8105B02F0 amount: 595.27 US Dollar via: Cheque timestamp: 2022/09/03 09:48
- acct_100428660 transfers_to acct_808169080 amount: 481830.15 US Dollar via: Cash timestamp: 2022/09/03 11:34
- acct_100428660 transfers_to acct_808169080 amount: 185295.55 US Dollar via: Cheque timestamp: 2022/09/03 11:39
- acct_100428660 transfers_to acct_80EC7DBC0 amount: 918.46 US Dollar via: Credit Card timestamp: 2022/09/03 16:31
- acct_100428660 transfers_to acct_80022C150 amount: 5129.24 US Dollar via: Cash timestamp: 2022/09/03 19:31
- acct_100428660 transfers_to acct_80022C150 amount: 2061.85 US Dollar via: Cheque timestamp: 2022/09/03 19:33
- acct_100428660 transfers_to acct_80022C150 amount: 2798.25 US Dollar via: Credit Card timestamp: 2022/09/03 19:57
- acct_100428660 transfers_to acct_8067200D0 amount: 239.77 US Dollar via: Cash timestamp: 2022/09/03 20:01
- acct_100428660 transfers_to acct_8067200D0 amount: 4379.51 US Dollar via: Cheque timestamp: 2022/09/03 20:06
- acct_100428660 transfers_to acct_811126B00 amount: 149.80 US Dollar via: Cheque timestamp: 2022/09/03 20:07
- acct_100428660 transfers_to acct_811126B00 amount: 1008.21 US Dollar via: Credit Card timestamp: 2022/09/03 20:15
- acct_100428660 transfers_to acct_8067200D0 amount: 449.56 US Dollar via: Credit Card timestamp: 2022/09/03 20:21
- acct_100428660 transfers_to acct_80BBFBE60 amount: 384.82 US Dollar via: Credit Card timestamp: 2022/09/03 20:39
- acct_100428660 transfers_to acct_80BBFBE60 amount: 63.25 US Dollar via: Cheque timestamp: 2022/09/03 20:41
- acct_100428660 transfers_to acct_8067200D0 amount: 239.77 US Dollar via: Cash timestamp: 2022/09/04 01:12
- acct_100428660 transfers_to acct_8067200D0 amount: 4379.51 US Dollar via: Cheque timestamp: 2022/09/04 01:19
- acct_100428660 transfers_to acct_8067200D0 amount: 449.56 US Dollar via: Credit Card timestamp: 2022/09/04 01:22
- acct_100428660 transfers_to acct_8106C9C30 amount: 3007.40 US Dollar via: Credit Card timestamp: 2022/09/04 05:46
- acct_100428660 transfers_to acct_8106C9C30 amount: 951.51 US Dollar via: Cheque timestamp: 2022/09/04 05:47
- acct_100428660 transfers_to acct_801267970 amount: 4264.40 US Dollar via: Credit Card timestamp: 2022/09/04 09:32
- acct_100428660 transfers_to acct_801267970 amount: 35031.39 US Dollar via: Cheque timestamp: 2022/09/04 09:38
- acct_100428660 transfers_to acct_801267970 amount: 28803.42 US Dollar via: Cash timestamp: 2022/09/04 09:53
- acct_100428660 transfers_to acct_811126B00 amount: 149.80 US Dollar via: Cheque timestamp: 2022/09/04 10:25
- acct_100428660 transfers_to acct_811126B00 amount: 1008.21 US Dollar via: Credit Card timestamp: 2022/09/04 10:25
- acct_100428660 transfers_to acct_8105B02F0 amount: 186.40 US Dollar via: Credit Card timestamp: 2022/09/04 14:38
- acct_100428660 transfers_to acct_8105B02F0 amount: 595.27 US Dollar via: Cheque timestamp: 2022/09/04 14:40
- acct_100428660 transfers_to acct_808169080 amount: 481830.15 US Dollar via: Cash timestamp: 2022/09/04 16:06
- acct_100428660 transfers_to acct_80BBFBE60 amount: 384.82 US Dollar via: Credit Card timestamp: 2022/09/04 16:10
- acct_100428660 transfers_to acct_808169080 amount: 185295.55 US Dollar via: Cheque timestamp: 2022/09/04 16:18
- acct_100428660 transfers_to acct_80BBFBE60 amount: 63.25 US Dollar via: Cheque timestamp: 2022/09/04 16:27
- acct_100428660 transfers_to acct_812EDF760 amount: 290.39 US Dollar via: Cash timestamp: 2022/09/04 20:19
- acct_100428660 transfers_to acct_812EDF760 amount: 260.31 US Dollar via: Cheque timestamp: 2022/09/04 20:28
- acct_100428660 transfers_to acct_80EC7DBC0 amount: 918.46 US Dollar via: Credit Card timestamp: 2022/09/04 20:37
- acct_100428660 transfers_to acct_812DB5AC0 amount: 40195.39 US Dollar via: Cash timestamp: 2022/09/04 21:36
- acct_100428660 transfers_to acct_812DB5AC0 amount: 100593.54 US Dollar via: Cheque timestamp: 2022/09/04 21:37
- acct_100428660 transfers_to acct_80901E0E0 amount: 3813.00 US Dollar via: Cheque timestamp: 2022/09/04 21:37
- acct_100428660 transfers_to acct_80901E0E0 amount: 1054.25 US Dollar via: Cash timestamp: 2022/09/04 21:39
- acct_100428660 transfers_to acct_813D45980 amount: 446.96 US Dollar via: Cheque timestamp: 2022/09/04 21:47
- acct_100428660 transfers_to acct_80022C150 amount: 5129.24 US Dollar via: Cash timestamp: 2022/09/04 21:48
- acct_100428660 transfers_to acct_812DB5AC0 amount: 19877.31 US Dollar via: Credit Card timestamp: 2022/09/04 21:51
- acct_100428660 transfers_to acct_80022C150 amount: 2798.25 US Dollar via: Credit Card timestamp: 2022/09/04 21:52
- acct_100428660 transfers_to acct_80022C150 amount: 2061.85 US Dollar via: Cheque timestamp: 2022/09/04 21:56
- acct_100428660 transfers_to acct_813D45980 amount: 868.58 US Dollar via: Credit Card timestamp: 2022/09/04 21:58
- acct_100428660 transfers_to acct_813661200 amount: 12940.62 US Dollar via: Cheque timestamp: 2022/09/04 23:44
- acct_100428660 transfers_to acct_8066B2AC0 amount: 760.15 US Dollar via: Cheque timestamp: 2022/09/04 23:52
- acct_100428660 transfers_to acct_805308F30 amount: 118.27 US Dollar via: Cash timestamp: 2022/09/05 03:03
- acct_100428660 transfers_to acct_805308F30 amount: 241.53 US Dollar via: Credit Card timestamp: 2022/09/05 03:11
- acct_100428660 transfers_to acct_805308F30 amount: 163.09 US Dollar via: Cheque timestamp: 2022/09/05 03:20
- acct_100428660 transfers_to acct_801267970 amount: 28803.42 US Dollar via: Cash timestamp: 2022/09/05 03:39
- acct_100428660 transfers_to acct_801267970 amount: 4264.40 US Dollar via: Credit Card timestamp: 2022/09/05 03:42
- acct_100428660 transfers_to acct_801267970 amount: 35031.39 US Dollar via: Cheque timestamp: 2022/09/05 03:57
- acct_100428660 transfers_to acct_808FD5990 amount: 370.50 US Dollar via: Cash timestamp: 2022/09/05 05:36
- acct_100428660 transfers_to acct_808FD5990 amount: 1885.96 US Dollar via: Cheque timestamp: 2022/09/05 05:52
- acct_100428660 transfers_to acct_813D45980 amount: 868.58 US Dollar via: Credit Card timestamp: 2022/09/05 06:04
- acct_100428660 transfers_to acct_813D45980 amount: 446.96 US Dollar via: Cheque timestamp: 2022/09/05 06:27
- acct_100428660 transfers_to acct_8066B2AC0 amount: 760.15 US Dollar via: Cheque timestamp: 2022/09/05 06:43
- acct_100428660 transfers_to acct_8116C5810 amount: 5745.85 US Dollar via: Credit Card timestamp: 2022/09/05 07:09
- acct_100428660 transfers_to acct_8116C5810 amount: 3709.44 US Dollar via: Cash timestamp: 2022/09/05 07:26
- acct_100428660 transfers_to acct_8116C5810 amount: 41669.61 US Dollar via: Cheque timestamp: 2022/09/05 07:27
- acct_100428660 transfers_to acct_8023DAE20 amount: 603.05 US Dollar via: Cheque timestamp: 2022/09/05 07:30
- acct_100428660 transfers_to acct_805B6EB10 amount: 50444.85 US Dollar via: Cash timestamp: 2022/09/05 07:35
- acct_100428660 transfers_to acct_8023DAE20 amount: 198.87 US Dollar via: Cash timestamp: 2022/09/05 07:38
- acct_100428660 transfers_to acct_805B6EB10 amount: 218733.25 US Dollar via: Cheque timestamp: 2022/09/05 07:41
- acct_100428660 transfers_to acct_805B6EB10 amount: 6227.55 US Dollar via: Credit Card timestamp: 2022/09/05 07:44
- acct_100428660 transfers_to acct_8023DAE20 amount: 1735.76 US Dollar via: Credit Card timestamp: 2022/09/05 07:47
- acct_100428660 transfers_to acct_8067200D0 amount: 449.56 US Dollar via: Credit Card timestamp: 2022/09/05 08:01
- acct_100428660 transfers_to acct_8067200D0 amount: 239.77 US Dollar via: Cash timestamp: 2022/09/05 08:07
- acct_100428660 transfers_to acct_8067200D0 amount: 4379.51 US Dollar via: Cheque timestamp: 2022/09/05 08:26
- acct_100428660 transfers_to acct_80EC7DBC0 amount: 918.46 US Dollar via: Credit Card timestamp: 2022/09/05 11:06
- acct_100428660 transfers_to acct_8105B02F0 amount: 595.27 US Dollar via: Cheque timestamp: 2022/09/05 11:12
- acct_100428660 transfers_to acct_8105B02F0 amount: 186.40 US Dollar via: Credit Card timestamp: 2022/09/05 11:14
- acct_100428660 transfers_to acct_801170310 amount: 2198.11 US Dollar via: Cheque timestamp: 2022/09/05 11:19
- acct_100428660 transfers_to acct_807D9F0F0 amount: 317.11 US Dollar via: Cheque timestamp: 2022/09/05 11:49
- acct_100428660 transfers_to acct_813661200 amount: 12940.62 US Dollar via: Cheque timestamp: 2022/09/05 12:00
- acct_100428660 transfers_to acct_80901E0E0 amount: 3813.00 US Dollar via: Cheque timestamp: 2022/09/05 13:14
- acct_100428660 transfers_to acct_80901E0E0 amount: 1054.25 US Dollar via: Cash timestamp: 2022/09/05 13:16
- acct_100428660 transfers_to acct_80DA2DB10 amount: 1618.09 US Dollar via: Cheque timestamp: 2022/09/05 14:14
- acct_100428660 transfers_to acct_80DA2DB10 amount: 1817.97 US Dollar via: Credit Card timestamp: 2022/09/05 14:20
- acct_100428660 transfers_to acct_801AC8BA0 amount: 110.74 US Dollar via: Cash timestamp: 2022/09/05 15:16
- acct_100428660 transfers_to acct_801AC8BA0 amount: 233.79 US Dollar via: Cheque timestamp: 2022/09/05 15:27
- acct_100428660 transfers_to acct_811126B00 amount: 149.80 US Dollar via: Cheque timestamp: 2022/09/05 15:41
- acct_100428660 transfers_to acct_811126B00 amount: 1008.21 US Dollar via: Credit Card timestamp: 2022/09/05 15:52
- acct_100428660 transfers_to acct_800B12990 amount: 273.19 US Dollar via: Cheque timestamp: 2022/09/05 16:06
- acct_100428660 transfers_to acct_800B12990 amount: 176.52 US Dollar via: Credit Card timestamp: 2022/09/05 16:29
- acct_100428660 transfers_to acct_812DB5AC0 amount: 40195.39 US Dollar via: Cash timestamp: 2022/09/05 16:34
- acct_100428660 transfers_to acct_808169080 amount: 481830.15 US Dollar via: Cash timestamp: 2022/09/05 16:38
- acct_100428660 transfers_to acct_80022C150 amount: 5129.24 US Dollar via: Cash timestamp: 2022/09/05 16:38
- acct_100428660 transfers_to acct_812DB5AC0 amount: 19877.31 US Dollar via: Credit Card timestamp: 2022/09/05 16:38
- acct_100428660 transfers_to acct_808169080 amount: 185295.55 US Dollar via: Cheque timestamp: 2022/09/05 16:41
- acct_100428660 transfers_to acct_80022C150 amount: 2061.85 US Dollar via: Cheque timestamp: 2022/09/05 16:46
- acct_100428660 transfers_to acct_80022C150 amount: 2798.25 US Dollar via: Credit Card timestamp: 2022/09/05 16:52
- acct_100428660 transfers_to acct_812DB5AC0 amount: 100593.54 US Dollar via: Cheque timestamp: 2022/09/05 16:56
- acct_100428660 transfers_to acct_808F9A250 amount: 111319.45 US Dollar via: Cash timestamp: 2022/09/05 17:04
- acct_100428660 transfers_to acct_810E5C160 amount: 7395.83 US Dollar via: Cheque timestamp: 2022/09/05 17:06
- acct_100428660 transfers_to acct_808F9A250 amount: 83075.37 US Dollar via: Cheque timestamp: 2022/09/05 17:06
- acct_100428660 transfers_to acct_808F9A250 amount: 17331.35 US Dollar via: Credit Card timestamp: 2022/09/05 17:11
- acct_100428660 transfers_to acct_810E5C160 amount: 11167.74 US Dollar via: Cash timestamp: 2022/09/05 17:14
- acct_100428660 transfers_to acct_812EDF760 amount: 290.39 US Dollar via: Cash timestamp: 2022/09/05 17:20
- acct_100428660 transfers_to acct_812EDF760 amount: 260.31 US Dollar via: Cheque timestamp: 2022/09/05 17:21
- acct_100428660 transfers_to acct_8001AB940 amount: 6316.51 US Dollar via: Cheque timestamp: 2022/09/05 17:39
- acct_100428660 transfers_to acct_8051047E0 amount: 2470.75 US Dollar via: Credit Card timestamp: 2022/09/05 17:48
- acct_100428660 transfers_to acct_8051047E0 amount: 791.15 US Dollar via: Cheque timestamp: 2022/09/05 17:49
- acct_100428660 transfers_to acct_80FBF0B90 amount: 22130937.05 US Dollar via: Cash timestamp: 2022/09/05 19:06
- acct_100428660 transfers_to acct_802134BF0 amount: 210.23 US Dollar via: Cheque timestamp: 2022/09/05 19:07
- acct_100428660 transfers_to acct_80FBF0B90 amount: 3300765.29 US Dollar via: Cheque timestamp: 2022/09/05 19:14
- acct_100428660 transfers_to acct_80FBF0B90 amount: 24122.61 US Dollar via: Credit Card timestamp: 2022/09/05 19:17
- acct_100428660 transfers_to acct_802134BF0 amount: 6.59 US Dollar via: Cash timestamp: 2022/09/05 19:18
- acct_100428660 transfers_to acct_8106C9C30 amount: 951.51 US Dollar via: Cheque timestamp: 2022/09/05 20:09
- acct_100428660 transfers_to acct_8106C9C30 amount: 3007.40 US Dollar via: Credit Card timestamp: 2022/09/05 20:09
- acct_100428660 transfers_to acct_80C8B9070 amount: 71.42 US Dollar via: Credit Card timestamp: 2022/09/05 22:23
- acct_100428660 transfers_to acct_80C8B9070 amount: 777.85 US Dollar via: Cheque timestamp: 2022/09/05 22:24
- acct_100428660 transfers_to acct_803A660C0 amount: 5714.40 US Dollar via: Cash timestamp: 2022/09/05 23:02
- acct_100428660 transfers_to acct_803A660C0 amount: 31973.45 US Dollar via: Cheque timestamp: 2022/09/05 23:13
- acct_100428660 transfers_to acct_80BBFBE60 amount: 63.25 US Dollar via: Cheque timestamp: 2022/09/05 23:39
- acct_100428660 transfers_to acct_80BBFBE60 amount: 384.82 US Dollar via: Credit Card timestamp: 2022/09/05 23:42
- acct_100428660 transfers_to acct_811370B30 amount: 16.62 US Dollar via: Cash timestamp: 2022/09/05 23:43
- acct_100428660 transfers_to acct_811370B30 amount: 195.39 US Dollar via: Cheque timestamp: 2022/09/05 23:44
- acct_100428660 transfers_to acct_811370B30 amount: 15.65 US Dollar via: Credit Card timestamp: 2022/09/05 23:57
- acct_100428660 transfers_to acct_807D9F0F0 amount: 317.11 US Dollar via: Cheque timestamp: 2022/09/06 00:54
- acct_100428660 transfers_to acct_8066B2AC0 amount: 760.15 US Dollar via: Cheque timestamp: 2022/09/06 01:21
- acct_100428660 transfers_to acct_8051047E0 amount: 791.15 US Dollar via: Cheque timestamp: 2022/09/06 01:54
- acct_100428660 transfers_to acct_8051047E0 amount: 2470.75 US Dollar via: Credit Card timestamp: 2022/09/06 01:59
- acct_100428660 transfers_to acct_803A660C0 amount: 31973.45 US Dollar via: Cheque timestamp: 2022/09/06 03:19
- acct_100428660 transfers_to acct_803A660C0 amount: 5714.40 US Dollar via: Cash timestamp: 2022/09/06 03:24
- acct_100428660 transfers_to acct_80901E0E0 amount: 3813.00 US Dollar via: Cheque timestamp: 2022/09/06 04:32
- acct_100428660 transfers_to acct_80901E0E0 amount: 1054.25 US Dollar via: Cash timestamp: 2022/09/06 04:55
- acct_100428660 transfers_to acct_813661200 amount: 12940.62 US Dollar via: Cheque timestamp: 2022/09/06 06:29
- acct_100428660 transfers_to acct_813D45980 amount: 868.58 US Dollar via: Credit Card timestamp: 2022/09/06 07:00
- acct_100428660 transfers_to acct_813D45980 amount: 446.96 US Dollar via: Cheque timestamp: 2022/09/06 07:26
- acct_100428660 transfers_to acct_805B6EB10 amount: 6227.55 US Dollar via: Credit Card timestamp: 2022/09/06 08:34
- acct_100428660 transfers_to acct_805B6EB10 amount: 50444.85 US Dollar via: Cash timestamp: 2022/09/06 08:41
- acct_100428660 transfers_to acct_805B6EB10 amount: 218733.25 US Dollar via: Cheque timestamp: 2022/09/06 08:50
- acct_100428660 transfers_to acct_8001AB940 amount: 6316.51 US Dollar via: Cheque timestamp: 2022/09/06 09:48
- acct_100428660 transfers_to acct_808169080 amount: 185295.55 US Dollar via: Cheque timestamp: 2022/09/06 11:07
- acct_100428660 transfers_to acct_800B12990 amount: 273.19 US Dollar via: Cheque timestamp: 2022/09/06 11:12
- acct_100428660 transfers_to acct_800B12990 amount: 176.52 US Dollar via: Credit Card timestamp: 2022/09/06 11:13
- acct_100428660 transfers_to acct_808169080 amount: 481830.15 US Dollar via: Cash timestamp: 2022/09/06 11:13
- acct_100428660 transfers_to acct_8105B02F0 amount: 186.40 US Dollar via: Credit Card timestamp: 2022/09/06 12:05
- acct_100428660 transfers_to acct_801AC8BA0 amount: 110.74 US Dollar via: Cash timestamp: 2022/09/06 12:07
- acct_100428660 transfers_to acct_8023DAE20 amount: 1735.76 US Dollar via: Credit Card timestamp: 2022/09/06 12:19
- acct_100428660 transfers_to acct_801AC8BA0 amount: 233.79 US Dollar via: Cheque timestamp: 2022/09/06 12:21
- acct_100428660 transfers_to acct_8105B02F0 amount: 595.27 US Dollar via: Cheque timestamp: 2022/09/06 12:21
- acct_100428660 transfers_to acct_8023DAE20 amount: 198.87 US Dollar via: Cash timestamp: 2022/09/06 12:23
- acct_100428660 transfers_to acct_8023DAE20 amount: 603.05 US Dollar via: Cheque timestamp: 2022/09/06 12:25
- acct_100428660 transfers_to acct_8106C9C30 amount: 951.51 US Dollar via: Cheque timestamp: 2022/09/06 13:08
- acct_100428660 transfers_to acct_808F9A250 amount: 83075.37 US Dollar via: Cheque timestamp: 2022/09/06 13:09
- acct_100428660 transfers_to acct_8106C9C30 amount: 3007.40 US Dollar via: Credit Card timestamp: 2022/09/06 13:10
- acct_100428660 transfers_to acct_808F9A250 amount: 111319.45 US Dollar via: Cash timestamp: 2022/09/06 13:16
- acct_100428660 transfers_to acct_808F9A250 amount: 17331.35 US Dollar via: Credit Card timestamp: 2022/09/06 13:24
- acct_100428660 transfers_to acct_8067200D0 amount: 4379.51 US Dollar via: Cheque timestamp: 2022/09/06 14:05
- acct_100428660 transfers_to acct_8067200D0 amount: 449.56 US Dollar via: Credit Card timestamp: 2022/09/06 14:06
- acct_100428660 transfers_to acct_8067200D0 amount: 239.77 US Dollar via: Cash timestamp: 2022/09/06 14:09
- acct_100428660 transfers_to acct_80BBFBE60 amount: 384.82 US Dollar via: Credit Card timestamp: 2022/09/06 14:23
- acct_100428660 transfers_to acct_80BBFBE60 amount: 63.25 US Dollar via: Cheque timestamp: 2022/09/06 14:29
- acct_100428660 transfers_to acct_805308F30 amount: 163.09 US Dollar via: Cheque timestamp: 2022/09/06 14:33
- acct_100428660 transfers_to acct_805308F30 amount: 241.53 US Dollar via: Credit Card timestamp: 2022/09/06 14:36
- acct_100428660 transfers_to acct_805308F30 amount: 118.27 US Dollar via: Cash timestamp: 2022/09/06 14:36
- acct_100428660 transfers_to acct_80EC7DBC0 amount: 918.46 US Dollar via: Credit Card timestamp: 2022/09/06 15:24
- acct_100428660 transfers_to acct_80FBF0B90 amount: 3300765.29 US Dollar via: Cheque timestamp: 2022/09/06 15:45
- acct_100428660 transfers_to acct_80FBF0B90 amount: 24122.61 US Dollar via: Credit Card timestamp: 2022/09/06 15:55
- acct_100428660 transfers_to acct_80FBF0B90 amount: 22130937.05 US Dollar via: Cash timestamp: 2022/09/06 15:58
- acct_100428660 transfers_to acct_801267970 amount: 35031.39 US Dollar via: Cheque timestamp: 2022/09/06 16:00
- acct_100428660 transfers_to acct_801267970 amount: 4264.40 US Dollar via: Credit Card timestamp: 2022/09/06 16:06
- acct_100428660 transfers_to acct_801267970 amount: 28803.42 US Dollar via: Cash timestamp: 2022/09/06 16:14
- acct_100428660 transfers_to acct_811126B00 amount: 1008.21 US Dollar via: Credit Card timestamp: 2022/09/06 17:03
- acct_100428660 transfers_to acct_811126B00 amount: 149.80 US Dollar via: Cheque timestamp: 2022/09/06 17:07
- acct_100428660 transfers_to acct_812DB5AC0 amount: 40195.39 US Dollar via: Cash timestamp: 2022/09/06 17:39
- acct_100428660 transfers_to acct_802134BF0 amount: 210.23 US Dollar via: Cheque timestamp: 2022/09/06 17:41
- acct_100428660 transfers_to acct_812DB5AC0 amount: 19877.31 US Dollar via: Credit Card timestamp: 2022/09/06 17:41
- acct_100428660 transfers_to acct_812DB5AC0 amount: 100593.54 US Dollar via: Cheque timestamp: 2022/09/06 17:42
- acct_100428660 transfers_to acct_802134BF0 amount: 6.59 US Dollar via: Cash timestamp: 2022/09/06 17:47
- acct_100428660 transfers_to acct_8116C5810 amount: 5745.85 US Dollar via: Credit Card timestamp: 2022/09/06 18:06
- acct_100428660 transfers_to acct_8116C5810 amount: 41669.61 US Dollar via: Cheque timestamp: 2022/09/06 18:14
- acct_100428660 transfers_to acct_8116C5810 amount: 3709.44 US Dollar via: Cash timestamp: 2022/09/06 18:29
- acct_100428660 transfers_to acct_808FD5990 amount: 1885.96 US Dollar via: Cheque timestamp: 2022/09/06 19:05
- acct_100428660 transfers_to acct_808FD5990 amount: 370.50 US Dollar via: Cash timestamp: 2022/09/06 19:05
- acct_100428660 transfers_to acct_801170310 amount: 2198.11 US Dollar via: Cheque timestamp: 2022/09/06 20:07
- acct_100428660 transfers_to acct_80C8B9070 amount: 71.42 US Dollar via: Credit Card timestamp: 2022/09/06 20:42
- acct_100428660 transfers_to acct_80C8B9070 amount: 777.85 US Dollar via: Cheque timestamp: 2022/09/06 20:48
- acct_100428660 transfers_to acct_80022C150 amount: 2798.25 US Dollar via: Credit Card timestamp: 2022/09/06 21:11
- acct_100428660 transfers_to acct_80022C150 amount: 5129.24 US Dollar via: Cash timestamp: 2022/09/06 21:13
- acct_100428660 transfers_to acct_80022C150 amount: 2061.85 US Dollar via: Cheque timestamp: 2022/09/06 21:26
- acct_100428660 transfers_to acct_811370B30 amount: 16.62 US Dollar via: Cash timestamp: 2022/09/06 21:35
- acct_100428660 transfers_to acct_811370B30 amount: 15.65 US Dollar via: Credit Card timestamp: 2022/09/06 21:45
- acct_100428660 transfers_to acct_811370B30 amount: 195.39 US Dollar via: Cheque timestamp: 2022/09/06 21:46
- acct_100428660 transfers_to acct_80DA2DB10 amount: 1618.09 US Dollar via: Cheque timestamp: 2022/09/06 22:00
- acct_100428660 transfers_to acct_810E5C160 amount: 11167.74 US Dollar via: Cash timestamp: 2022/09/06 22:06
- acct_100428660 transfers_to acct_80DA2DB10 amount: 1817.97 US Dollar via: Credit Card timestamp: 2022/09/06 22:08
- acct_100428660 transfers_to acct_810E5C160 amount: 7395.83 US Dollar via: Cheque timestamp: 2022/09/06 22:11
- acct_100428660 transfers_to acct_812EDF760 amount: 260.31 US Dollar via: Cheque timestamp: 2022/09/06 23:05
- acct_100428660 transfers_to acct_812EDF760 amount: 290.39 US Dollar via: Cash timestamp: 2022/09/06 23:29
- acct_100428660 transfers_to acct_803A660C0 amount: 31973.45 US Dollar via: Cheque timestamp: 2022/09/07 00:00
- acct_100428660 transfers_to acct_803A660C0 amount: 5714.40 US Dollar via: Cash timestamp: 2022/09/07 00:02
- acct_100428660 transfers_to acct_808F9A250 amount: 17331.35 US Dollar via: Credit Card timestamp: 2022/09/07 00:03
- acct_100428660 transfers_to acct_808F9A250 amount: 111319.45 US Dollar via: Cash timestamp: 2022/09/07 00:03
- acct_100428660 transfers_to acct_805308F30 amount: 118.27 US Dollar via: Cash timestamp: 2022/09/07 00:09
- acct_100428660 transfers_to acct_805308F30 amount: 163.09 US Dollar via: Cheque timestamp: 2022/09/07 00:12
- acct_100428660 transfers_to acct_808F9A250 amount: 83075.37 US Dollar via: Cheque timestamp: 2022/09/07 00:23
- acct_100428660 transfers_to acct_805308F30 amount: 241.53 US Dollar via: Credit Card timestamp: 2022/09/07 00:23
- acct_100428660 transfers_to acct_80BBFBE60 amount: 63.25 US Dollar via: Cheque timestamp: 2022/09/07 00:30
- acct_100428660 transfers_to acct_80BBFBE60 amount: 384.82 US Dollar via: Credit Card timestamp: 2022/09/07 00:35
- acct_100428660 transfers_to acct_80EC7DBC0 amount: 918.46 US Dollar via: Credit Card timestamp: 2022/09/07 02:11
- acct_100428660 transfers_to acct_811370B30 amount: 16.62 US Dollar via: Cash timestamp: 2022/09/07 03:14
- acct_100428660 transfers_to acct_811370B30 amount: 15.65 US Dollar via: Credit Card timestamp: 2022/09/07 03:22
- acct_100428660 transfers_to acct_811370B30 amount: 195.39 US Dollar via: Cheque timestamp: 2022/09/07 03:28
- acct_100428660 transfers_to acct_813661200 amount: 12940.62 US Dollar via: Cheque timestamp: 2022/09/07 03:57
- acct_100428660 transfers_to acct_8106C9C30 amount: 951.51 US Dollar via: Cheque timestamp: 2022/09/07 04:19
- acct_100428660 transfers_to acct_8106C9C30 amount: 3007.40 US Dollar via: Credit Card timestamp: 2022/09/07 04:25
- acct_100428660 transfers_to acct_8001AB940 amount: 6316.51 US Dollar via: Cheque timestamp: 2022/09/07 05:27
- acct_100428660 transfers_to acct_800B12990 amount: 176.52 US Dollar via: Credit Card timestamp: 2022/09/07 05:33
- acct_100428660 transfers_to acct_80901E0E0 amount: 3813.00 US Dollar via: Cheque timestamp: 2022/09/07 05:47
- acct_100428660 transfers_to acct_800B12990 amount: 273.19 US Dollar via: Cheque timestamp: 2022/09/07 05:52
- acct_100428660 transfers_to acct_80901E0E0 amount: 1054.25 US Dollar via: Cash timestamp: 2022/09/07 05:56
- acct_100428660 transfers_to acct_812DB5AC0 amount: 40195.39 US Dollar via: Cash timestamp: 2022/09/07 06:05
- acct_100428660 transfers_to acct_808FD5990 amount: 1885.96 US Dollar via: Cheque timestamp: 2022/09/07 06:06
- acct_100428660 transfers_to acct_808FD5990 amount: 370.50 US Dollar via: Cash timestamp: 2022/09/07 06:06
- acct_100428660 transfers_to acct_80C8B9070 amount: 777.85 US Dollar via: Cheque timestamp: 2022/09/07 06:13
- acct_100428660 transfers_to acct_80C8B9070 amount: 71.42 US Dollar via: Credit Card timestamp: 2022/09/07 06:13
- acct_100428660 transfers_to acct_812DB5AC0 amount: 100593.54 US Dollar via: Cheque timestamp: 2022/09/07 06:26
- acct_100428660 transfers_to acct_812DB5AC0 amount: 19877.31 US Dollar via: Credit Card timestamp: 2022/09/07 06:29
- acct_100428660 transfers_to acct_811126B00 amount: 1008.21 US Dollar via: Credit Card timestamp: 2022/09/07 07:00
- acct_100428660 transfers_to acct_811126B00 amount: 149.80 US Dollar via: Cheque timestamp: 2022/09/07 07:27
- acct_100428660 transfers_to acct_8116C5810 amount: 3709.44 US Dollar via: Cash timestamp: 2022/09/07 07:35
- acct_100428660 transfers_to acct_8116C5810 amount: 41669.61 US Dollar via: Cheque timestamp: 2022/09/07 07:39
- acct_100428660 transfers_to acct_8116C5810 amount: 5745.85 US Dollar via: Credit Card timestamp: 2022/09/07 07:39
- acct_100428660 transfers_to acct_8051047E0 amount: 2470.75 US Dollar via: Credit Card timestamp: 2022/09/07 09:09
- acct_100428660 transfers_to acct_8051047E0 amount: 791.15 US Dollar via: Cheque timestamp: 2022/09/07 09:21
- acct_100428660 transfers_to acct_801170310 amount: 2198.11 US Dollar via: Cheque timestamp: 2022/09/07 09:42
- acct_100428660 transfers_to acct_801267970 amount: 35031.39 US Dollar via: Cheque timestamp: 2022/09/07 10:33
- acct_100428660 transfers_to acct_801267970 amount: 4264.40 US Dollar via: Credit Card timestamp: 2022/09/07 10:34
- acct_100428660 transfers_to acct_801267970 amount: 28803.42 US Dollar via: Cash timestamp: 2022/09/07 10:57
- acct_100428660 transfers_to acct_8067200D0 amount: 4379.51 US Dollar via: Cheque timestamp: 2022/09/07 11:03
- acct_100428660 transfers_to acct_807D9F0F0 amount: 317.11 US Dollar via: Cheque timestamp: 2022/09/07 11:16
- acct_100428660 transfers_to acct_8067200D0 amount: 239.77 US Dollar via: Cash timestamp: 2022/09/07 11:17
- acct_100428660 transfers_to acct_8067200D0 amount: 449.56 US Dollar via: Credit Card timestamp: 2022/09/07 11:24
- acct_100428660 transfers_to acct_801AC8BA0 amount: 110.74 US Dollar via: Cash timestamp: 2022/09/07 11:38
- acct_100428660 transfers_to acct_801AC8BA0 amount: 233.79 US Dollar via: Cheque timestamp: 2022/09/07 11:59
- acct_100428660 transfers_to acct_8105B02F0 amount: 186.40 US Dollar via: Credit Card timestamp: 2022/09/07 13:03
- acct_100428660 transfers_to acct_8105B02F0 amount: 595.27 US Dollar via: Cheque timestamp: 2022/09/07 13:08
- acct_100428660 transfers_to acct_8023DAE20 amount: 603.05 US Dollar via: Cheque timestamp: 2022/09/07 13:32
- acct_100428660 transfers_to acct_808169080 amount: 185295.55 US Dollar via: Cheque timestamp: 2022/09/07 13:32
- acct_100428660 transfers_to acct_8023DAE20 amount: 198.87 US Dollar via: Cash timestamp: 2022/09/07 13:35
- acct_100428660 transfers_to acct_8023DAE20 amount: 1735.76 US Dollar via: Credit Card timestamp: 2022/09/07 13:59
- acct_100428660 transfers_to acct_808169080 amount: 481830.15 US Dollar via: Cash timestamp: 2022/09/07 13:59
- acct_100428660 transfers_to acct_8066B2AC0 amount: 760.15 US Dollar via: Cheque timestamp: 2022/09/07 14:19
- acct_100428660 transfers_to acct_80DA2DB10 amount: 1817.97 US Dollar via: Credit Card timestamp: 2022/09/07 15:00
- acct_100428660 transfers_to acct_80DA2DB10 amount: 1618.09 US Dollar via: Cheque timestamp: 2022/09/07 15:22
- acct_100428660 transfers_to acct_810E5C160 amount: 11167.74 US Dollar via: Cash timestamp: 2022/09/07 16:34
- acct_100428660 transfers_to acct_810E5C160 amount: 7395.83 US Dollar via: Cheque timestamp: 2022/09/07 16:42
- acct_100428660 transfers_to acct_813D45980 amount: 446.96 US Dollar via: Cheque timestamp: 2022/09/07 17:34
- acct_100428660 transfers_to acct_813D45980 amount: 868.58 US Dollar via: Credit Card timestamp: 2022/09/07 17:51
- acct_100428660 transfers_to acct_805B6EB10 amount: 6227.55 US Dollar via: Credit Card timestamp: 2022/09/07 18:30
- acct_100428660 transfers_to acct_805B6EB10 amount: 218733.25 US Dollar via: Cheque timestamp: 2022/09/07 18:44
- acct_100428660 transfers_to acct_805B6EB10 amount: 50444.85 US Dollar via: Cash timestamp: 2022/09/07 18:58
- acct_100428660 transfers_to acct_80022C150 amount: 2061.85 US Dollar via: Cheque timestamp: 2022/09/07 20:39
- acct_100428660 transfers_to acct_80022C150 amount: 2798.25 US Dollar via: Credit Card timestamp: 2022/09/07 20:45
- acct_100428660 transfers_to acct_80022C150 amount: 5129.24 US Dollar via: Cash timestamp: 2022/09/07 20:51
- acct_100428660 transfers_to acct_812EDF760 amount: 260.31 US Dollar via: Cheque timestamp: 2022/09/07 21:30
- acct_100428660 transfers_to acct_812EDF760 amount: 290.39 US Dollar via: Cash timestamp: 2022/09/07 21:52
- acct_100428660 transfers_to acct_802134BF0 amount: 6.59 US Dollar via: Cash timestamp: 2022/09/07 22:00
- acct_100428660 transfers_to acct_802134BF0 amount: 210.23 US Dollar via: Cheque timestamp: 2022/09/07 22:24
- acct_100428660 transfers_to acct_80FBF0B90 amount: 22130937.05 US Dollar via: Cash timestamp: 2022/09/07 23:07
- acct_100428660 transfers_to acct_80FBF0B90 amount: 24122.61 US Dollar via: Credit Card timestamp: 2022/09/07 23:22
- acct_100428660 transfers_to acct_80FBF0B90 amount: 3300765.29 US Dollar via: Cheque timestamp: 2022/09/07 23:23
- acct_100428660 transfers_to acct_80EC7DBC0 amount: 918.46 US Dollar via: Credit Card timestamp: 2022/09/08 00:11
- acct_100428660 transfers_to acct_80DA2DB10 amount: 1618.09 US Dollar via: Cheque timestamp: 2022/09/08 00:22
- acct_100428660 transfers_to acct_80DA2DB10 amount: 1817.97 US Dollar via: Credit Card timestamp: 2022/09/08 00:24
- acct_100428660 transfers_to acct_8106C9C30 amount: 3007.40 US Dollar via: Credit Card timestamp: 2022/09/08 01:36
- acct_100428660 transfers_to acct_8106C9C30 amount: 951.51 US Dollar via: Cheque timestamp: 2022/09/08 01:38
- acct_100428660 transfers_to acct_80FBF0B90 amount: 3300765.29 US Dollar via: Cheque timestamp: 2022/09/08 03:27
- acct_100428660 transfers_to acct_80FBF0B90 amount: 22130937.05 US Dollar via: Cash timestamp: 2022/09/08 03:27
- acct_100428660 transfers_to acct_80FBF0B90 amount: 24122.61 US Dollar via: Credit Card timestamp: 2022/09/08 03:29
- acct_100428660 transfers_to acct_805B6EB10 amount: 50444.85 US Dollar via: Cash timestamp: 2022/09/08 03:31
- acct_100428660 transfers_to acct_8116C5810 amount: 3709.44 US Dollar via: Cash timestamp: 2022/09/08 03:32
- acct_100428660 transfers_to acct_811370B30 amount: 16.62 US Dollar via: Cash timestamp: 2022/09/08 03:35
- acct_100428660 transfers_to acct_805B6EB10 amount: 6227.55 US Dollar via: Credit Card timestamp: 2022/09/08 03:37
- acct_100428660 transfers_to acct_811370B30 amount: 15.65 US Dollar via: Credit Card timestamp: 2022/09/08 03:39
- acct_100428660 transfers_to acct_811370B30 amount: 195.39 US Dollar via: Cheque timestamp: 2022/09/08 03:44
- acct_100428660 transfers_to acct_805B6EB10 amount: 218733.25 US Dollar via: Cheque timestamp: 2022/09/08 03:52
- acct_100428660 transfers_to acct_8116C5810 amount: 41669.61 US Dollar via: Cheque timestamp: 2022/09/08 03:54
- acct_100428660 transfers_to acct_8116C5810 amount: 5745.85 US Dollar via: Credit Card timestamp: 2022/09/08 03:58
- acct_100428660 transfers_to acct_80BBFBE60 amount: 384.82 US Dollar via: Credit Card timestamp: 2022/09/08 04:30
- acct_100428660 transfers_to acct_80BBFBE60 amount: 63.25 US Dollar via: Cheque timestamp: 2022/09/08 04:34
- acct_100428660 transfers_to acct_808FD5990 amount: 1885.96 US Dollar via: Cheque timestamp: 2022/09/08 05:00
- acct_100428660 transfers_to acct_80C8B9070 amount: 777.85 US Dollar via: Cheque timestamp: 2022/09/08 05:14
- acct_100428660 transfers_to acct_808FD5990 amount: 370.50 US Dollar via: Cash timestamp: 2022/09/08 05:16
- acct_100428660 transfers_to acct_805308F30 amount: 241.53 US Dollar via: Credit Card timestamp: 2022/09/08 05:16
- acct_100428660 transfers_to acct_80C8B9070 amount: 71.42 US Dollar via: Credit Card timestamp: 2022/09/08 05:20
- acct_100428660 transfers_to acct_805308F30 amount: 118.27 US Dollar via: Cash timestamp: 2022/09/08 05:24
- acct_100428660 transfers_to acct_805308F30 amount: 163.09 US Dollar via: Cheque timestamp: 2022/09/08 05:25
- acct_100428660 transfers_to acct_813661200 amount: 12940.62 US Dollar via: Cheque timestamp: 2022/09/08 06:02
- acct_100428660 transfers_to acct_8023DAE20 amount: 603.05 US Dollar via: Cheque timestamp: 2022/09/08 07:04
- acct_100428660 transfers_to acct_8023DAE20 amount: 1735.76 US Dollar via: Credit Card timestamp: 2022/09/08 07:16
- acct_100428660 transfers_to acct_8023DAE20 amount: 198.87 US Dollar via: Cash timestamp: 2022/09/08 07:25
- acct_100428660 transfers_to acct_802134BF0 amount: 210.23 US Dollar via: Cheque timestamp: 2022/09/08 08:00
- acct_100428660 transfers_to acct_802134BF0 amount: 6.59 US Dollar via: Cash timestamp: 2022/09/08 08:14
- acct_100428660 transfers_to acct_8067200D0 amount: 4379.51 US Dollar via: Cheque timestamp: 2022/09/08 11:03
- acct_100428660 transfers_to acct_8067200D0 amount: 449.56 US Dollar via: Credit Card timestamp: 2022/09/08 11:22
- acct_100428660 transfers_to acct_8067200D0 amount: 239.77 US Dollar via: Cash timestamp: 2022/09/08 11:28
- acct_100428660 transfers_to acct_801267970 amount: 35031.39 US Dollar via: Cheque timestamp: 2022/09/08 12:01
- acct_100428660 transfers_to acct_801267970 amount: 4264.40 US Dollar via: Credit Card timestamp: 2022/09/08 12:15
- acct_100428660 transfers_to acct_801267970 amount: 28803.42 US Dollar via: Cash timestamp: 2022/09/08 12:17
- acct_100428660 transfers_to acct_800B12990 amount: 273.19 US Dollar via: Cheque timestamp: 2022/09/08 14:05
- acct_100428660 transfers_to acct_803A660C0 amount: 5714.40 US Dollar via: Cash timestamp: 2022/09/08 14:05
- acct_100428660 transfers_to acct_803A660C0 amount: 31973.45 US Dollar via: Cheque timestamp: 2022/09/08 14:06
- acct_100428660 transfers_to acct_800B12990 amount: 176.52 US Dollar via: Credit Card timestamp: 2022/09/08 14:15
- acct_100428660 transfers_to acct_810E5C160 amount: 11167.74 US Dollar via: Cash timestamp: 2022/09/08 14:30
- acct_100428660 transfers_to acct_810E5C160 amount: 7395.83 US Dollar via: Cheque timestamp: 2022/09/08 14:36
- acct_100428660 transfers_to acct_801AC8BA0 amount: 233.79 US Dollar via: Cheque timestamp: 2022/09/08 14:41
- acct_100428660 transfers_to acct_80901E0E0 amount: 3813.00 US Dollar via: Cheque timestamp: 2022/09/08 14:48
- acct_100428660 transfers_to acct_801AC8BA0 amount: 110.74 US Dollar via: Cash timestamp: 2022/09/08 14:49
- acct_100428660 transfers_to acct_80901E0E0 amount: 1054.25 US Dollar via: Cash timestamp: 2022/09/08 14:57
- acct_100428660 transfers_to acct_8066B2AC0 amount: 760.15 US Dollar via: Cheque timestamp: 2022/09/08 15:45
- acct_100428660 transfers_to acct_8105B02F0 amount: 186.40 US Dollar via: Credit Card timestamp: 2022/09/08 18:04
- acct_100428660 transfers_to acct_8105B02F0 amount: 595.27 US Dollar via: Cheque timestamp: 2022/09/08 18:14
- acct_100428660 transfers_to acct_808F9A250 amount: 83075.37 US Dollar via: Cheque timestamp: 2022/09/08 18:31
- acct_100428660 transfers_to acct_808F9A250 amount: 17331.35 US Dollar via: Credit Card timestamp: 2022/09/08 18:32
- acct_100428660 transfers_to acct_808F9A250 amount: 111319.45 US Dollar via: Cash timestamp: 2022/09/08 18:40
- acct_100428660 transfers_to acct_812EDF760 amount: 260.31 US Dollar via: Cheque timestamp: 2022/09/08 19:06
- acct_100428660 transfers_to acct_812EDF760 amount: 290.39 US Dollar via: Cash timestamp: 2022/09/08 19:19
- acct_100428660 transfers_to acct_808169080 amount: 481830.15 US Dollar via: Cash timestamp: 2022/09/08 21:22
- acct_100428660 transfers_to acct_808169080 amount: 185295.55 US Dollar via: Cheque timestamp: 2022/09/08 21:25
- acct_100428660 transfers_to acct_80022C150 amount: 2798.25 US Dollar via: Credit Card timestamp: 2022/09/08 21:41
- acct_100428660 transfers_to acct_80022C150 amount: 2061.85 US Dollar via: Cheque timestamp: 2022/09/08 21:43
- acct_100428660 transfers_to acct_80022C150 amount: 5129.24 US Dollar via: Cash timestamp: 2022/09/08 21:54
- acct_100428660 transfers_to acct_812DB5AC0 amount: 100593.54 US Dollar via: Cheque timestamp: 2022/09/08 22:09
- acct_100428660 transfers_to acct_812DB5AC0 amount: 40195.39 US Dollar via: Cash timestamp: 2022/09/08 22:11
- acct_100428660 transfers_to acct_812DB5AC0 amount: 19877.31 US Dollar via: Credit Card timestamp: 2022/09/08 22:16
- acct_100428660 transfers_to acct_813D45980 amount: 446.96 US Dollar via: Cheque timestamp: 2022/09/08 22:31
- acct_100428660 transfers_to acct_813D45980 amount: 868.58 US Dollar via: Credit Card timestamp: 2022/09/08 22:43
- acct_100428660 transfers_to acct_8051047E0 amount: 791.15 US Dollar via: Cheque timestamp: 2022/09/08 23:03
- acct_100428660 transfers_to acct_8051047E0 amount: 2470.75 US Dollar via: Credit Card timestamp: 2022/09/08 23:10
- acct_100428660 transfers_to acct_8001AB940 amount: 6316.51 US Dollar via: Cheque timestamp: 2022/09/08 23:14
- acct_100428660 transfers_to acct_811126B00 amount: 1008.21 US Dollar via: Credit Card timestamp: 2022/09/08 23:30
- acct_100428660 transfers_to acct_807D9F0F0 amount: 317.11 US Dollar via: Cheque timestamp: 2022/09/08 23:39
- acct_100428660 transfers_to acct_811126B00 amount: 149.80 US Dollar via: Cheque timestamp: 2022/09/08 23:53
- acct_100428660 transfers_to acct_801170310 amount: 2198.11 US Dollar via: Cheque timestamp: 2022/09/08 23:54
- acct_100428660 transfers_to acct_8067200D0 amount: 2756.08 US Dollar via: Cash timestamp: 2022/09/09 00:08
- acct_100428660 transfers_to acct_8067200D0 amount: 4109.86 US Dollar via: Cheque timestamp: 2022/09/09 00:13
- acct_100428660 transfers_to acct_813661200 amount: 12940.62 US Dollar via: Cheque timestamp: 2022/09/09 00:37
- acct_100428660 transfers_to acct_802134BF0 amount: 210.23 US Dollar via: Cheque timestamp: 2022/09/09 01:00
- acct_100428660 transfers_to acct_802134BF0 amount: 6.59 US Dollar via: Cash timestamp: 2022/09/09 01:00
- acct_100428660 transfers_to acct_803A660C0 amount: 5714.40 US Dollar via: Cash timestamp: 2022/09/09 01:31
- acct_100428660 transfers_to acct_8105B02F0 amount: 595.27 US Dollar via: Cheque timestamp: 2022/09/09 01:35
- acct_100428660 transfers_to acct_8105B02F0 amount: 186.40 US Dollar via: Credit Card timestamp: 2022/09/09 01:36
- acct_100428660 transfers_to acct_803A660C0 amount: 31973.45 US Dollar via: Cheque timestamp: 2022/09/09 01:39
- acct_100428660 transfers_to acct_8001AB940 amount: 6316.51 US Dollar via: Cheque timestamp: 2022/09/09 01:58
- acct_100428660 transfers_to acct_801267970 amount: 35031.39 US Dollar via: Cheque timestamp: 2022/09/09 02:13
- acct_100428660 transfers_to acct_801267970 amount: 4264.40 US Dollar via: Credit Card timestamp: 2022/09/09 02:15
- acct_8116C5CF0 transfers_to acct_8116C5810 amount: 1586.22 US Dollar via: Cash timestamp: 2022/09/09 02:17
- acct_100428660 transfers_to acct_801267970 amount: 28803.42 US Dollar via: Cash timestamp: 2022/09/09 02:23
- acct_100428660 transfers_to acct_805308F30 amount: 118.27 US Dollar via: Cash timestamp: 2022/09/09 04:20
- acct_100428660 transfers_to acct_805308F30 amount: 241.53 US Dollar via: Credit Card timestamp: 2022/09/09 04:22
- acct_100428660 transfers_to acct_805308F30 amount: 163.09 US Dollar via: Cheque timestamp: 2022/09/09 04:24
- acct_100428660 transfers_to acct_80C8B9070 amount: 71.42 US Dollar via: Credit Card timestamp: 2022/09/09 04:30
- acct_100428660 transfers_to acct_80C8B9070 amount: 777.85 US Dollar via: Cheque timestamp: 2022/09/09 04:31
- acct_100428660 transfers_to acct_80EC7DBC0 amount: 918.46 US Dollar via: Credit Card timestamp: 2022/09/09 04:50
- acct_100428660 transfers_to acct_810E5C160 amount: 7395.83 US Dollar via: Cheque timestamp: 2022/09/09 05:11
- acct_100428660 transfers_to acct_81390BFD0 amount: 21765.77 US Dollar via: Cheque timestamp: 2022/09/09 05:12
- acct_100428660 transfers_to acct_811126B00 amount: 149.80 US Dollar via: Cheque timestamp: 2022/09/09 05:16
- acct_100428660 transfers_to acct_80DA2DB10 amount: 1817.97 US Dollar via: Credit Card timestamp: 2022/09/09 05:16
- acct_100428660 transfers_to acct_80DA2DB10 amount: 1618.09 US Dollar via: Cheque timestamp: 2022/09/09 05:17
- acct_100428660 transfers_to acct_810E5C160 amount: 11167.74 US Dollar via: Cash timestamp: 2022/09/09 05:19
- acct_100428660 transfers_to acct_811126B00 amount: 1008.21 US Dollar via: Credit Card timestamp: 2022/09/09 05:21
- acct_100428660 transfers_to acct_808F9A250 amount: 83075.37 US Dollar via: Cheque timestamp: 2022/09/09 06:01
- acct_100428660 transfers_to acct_812EDF760 amount: 290.39 US Dollar via: Cash timestamp: 2022/09/09 06:03
- acct_100428660 transfers_to acct_80C8357C0 amount: 90343.04 US Dollar via: Cheque timestamp: 2022/09/09 06:07
- acct_100428660 transfers_to acct_808F9A250 amount: 17331.35 US Dollar via: Credit Card timestamp: 2022/09/09 06:09
- acct_100428660 transfers_to acct_80C8357C0 amount: 22384.98 US Dollar via: Credit Card timestamp: 2022/09/09 06:11
- acct_100428660 transfers_to acct_80C8357C0 amount: 52523.49 US Dollar via: Cash timestamp: 2022/09/09 06:15
- acct_100428660 transfers_to acct_808F9A250 amount: 111319.45 US Dollar via: Cash timestamp: 2022/09/09 06:19
- acct_100428660 transfers_to acct_812EDF760 amount: 260.31 US Dollar via: Cheque timestamp: 2022/09/09 06:25
- acct_100428660 transfers_to acct_813D45980 amount: 446.96 US Dollar via: Cheque timestamp: 2022/09/09 06:32
- acct_100428660 transfers_to acct_813D45980 amount: 868.58 US Dollar via: Credit Card timestamp: 2022/09/09 06:37
- acct_100428660 transfers_to acct_8051047E0 amount: 791.15 US Dollar via: Cheque timestamp: 2022/09/09 07:00
- acct_100428660 transfers_to acct_8051047E0 amount: 2470.75 US Dollar via: Credit Card timestamp: 2022/09/09 07:03
- acct_100428660 transfers_to acct_8066B2AC0 amount: 760.15 US Dollar via: Cheque timestamp: 2022/09/09 08:10
- acct_100428660 transfers_to acct_80022C150 amount: 5129.24 US Dollar via: Cash timestamp: 2022/09/09 09:13
- acct_100428660 transfers_to acct_80022C150 amount: 2061.85 US Dollar via: Cheque timestamp: 2022/09/09 09:17
- acct_100428660 transfers_to acct_80022C150 amount: 2798.25 US Dollar via: Credit Card timestamp: 2022/09/09 09:18
- acct_100428660 transfers_to acct_801170310 amount: 2198.11 US Dollar via: Cheque timestamp: 2022/09/09 09:26
- acct_100428660 transfers_to acct_80A4D6150 amount: 1560.66 US Dollar via: Cash timestamp: 2022/09/09 09:31
- acct_100428660 transfers_to acct_80A4D6150 amount: 3676.28 US Dollar via: Credit Card timestamp: 2022/09/09 09:51
- acct_100428660 transfers_to acct_80A4D6150 amount: 1845.10 US Dollar via: Cheque timestamp: 2022/09/09 09:52
- acct_100428660 transfers_to acct_800B12990 amount: 273.19 US Dollar via: Cheque timestamp: 2022/09/09 10:00
- acct_100428660 transfers_to acct_800B12990 amount: 176.52 US Dollar via: Credit Card timestamp: 2022/09/09 10:26
- acct_100428660 transfers_to acct_80FBF0B90 amount: 24122.61 US Dollar via: Credit Card timestamp: 2022/09/09 11:11
- acct_100428660 transfers_to acct_80FBF0B90 amount: 3300765.29 US Dollar via: Cheque timestamp: 2022/09/09 11:14
- acct_100428660 transfers_to acct_80FBF0B90 amount: 22130937.05 US Dollar via: Cash timestamp: 2022/09/09 11:14
- acct_100428660 transfers_to acct_8106C9C30 amount: 3007.40 US Dollar via: Credit Card timestamp: 2022/09/09 12:12
- acct_100428660 transfers_to acct_8106C9C30 amount: 951.51 US Dollar via: Cheque timestamp: 2022/09/09 12:14
- acct_100428660 transfers_to acct_8116C5810 amount: 5745.85 US Dollar via: Credit Card timestamp: 2022/09/09 12:38
- acct_100428660 transfers_to acct_8116C5810 amount: 41669.61 US Dollar via: Cheque timestamp: 2022/09/09 12:51
- acct_100428660 transfers_to acct_8116C5810 amount: 3709.44 US Dollar via: Cash timestamp: 2022/09/09 12:55
- acct_100428660 transfers_to acct_80BBFBE60 amount: 1185.32 US Dollar via: Cheque timestamp: 2022/09/09 13:58
- acct_100428660 transfers_to acct_811370B30 amount: 15.65 US Dollar via: Credit Card timestamp: 2022/09/09 14:06
- acct_100428660 transfers_to acct_811370B30 amount: 16.62 US Dollar via: Cash timestamp: 2022/09/09 14:19
- acct_100428660 transfers_to acct_808FD5990 amount: 1885.96 US Dollar via: Cheque timestamp: 2022/09/09 14:19
- acct_100428660 transfers_to acct_811370B30 amount: 195.39 US Dollar via: Cheque timestamp: 2022/09/09 14:20
- acct_100428660 transfers_to acct_808FD5990 amount: 370.50 US Dollar via: Cash timestamp: 2022/09/09 14:26
- acct_100428660 transfers_to acct_80BD5D6F0 amount: 99.46 US Dollar via: Credit Card timestamp: 2022/09/09 16:13
- acct_100428660 transfers_to acct_80BD5D6F0 amount: 235.57 US Dollar via: Cheque timestamp: 2022/09/09 16:22
- acct_100428660 transfers_to acct_80BBFBE60 amount: 384.82 US Dollar via: Credit Card timestamp: 2022/09/09 17:11
- acct_100428660 transfers_to acct_80BBFBE60 amount: 63.25 US Dollar via: Cheque timestamp: 2022/09/09 17:19
- acct_100428660 transfers_to acct_801AC8BA0 amount: 233.79 US Dollar via: Cheque timestamp: 2022/09/09 18:05
- acct_100428660 transfers_to acct_801AC8BA0 amount: 110.74 US Dollar via: Cash timestamp: 2022/09/09 18:11
- acct_100428660 transfers_to acct_8067200D0 amount: 239.77 US Dollar via: Cash timestamp: 2022/09/09 18:40
- acct_100428660 transfers_to acct_8067200D0 amount: 4379.51 US Dollar via: Cheque timestamp: 2022/09/09 18:42
- acct_100428660 transfers_to acct_8067200D0 amount: 449.56 US Dollar via: Credit Card timestamp: 2022/09/09 18:42
- acct_100428660 transfers_to acct_808169080 amount: 481830.15 US Dollar via: Cash timestamp: 2022/09/09 19:04
- acct_100428660 transfers_to acct_808169080 amount: 185295.55 US Dollar via: Cheque timestamp: 2022/09/09 19:12
- acct_80BE3DEB0 transfers_to acct_100428660 amount: 223.07 US Dollar via: Cash timestamp: 2022/09/09 19:20
- acct_100428660 transfers_to acct_805B6EB10 amount: 218733.25 US Dollar via: Cheque timestamp: 2022/09/09 19:43
- acct_100428660 transfers_to acct_805B6EB10 amount: 6227.55 US Dollar via: Credit Card timestamp: 2022/09/09 19:48
- acct_100428660 transfers_to acct_80901E0E0 amount: 3813.00 US Dollar via: Cheque timestamp: 2022/09/09 19:55
- acct_100428660 transfers_to acct_80901E0E0 amount: 1054.25 US Dollar via: Cash timestamp: 2022/09/09 19:56
- acct_100428660 transfers_to acct_805B6EB10 amount: 50444.85 US Dollar via: Cash timestamp: 2022/09/09 19:58
- acct_100428660 transfers_to acct_807D9F0F0 amount: 317.11 US Dollar via: Cheque timestamp: 2022/09/09 21:30
- acct_100428660 transfers_to acct_8023DAE20 amount: 603.05 US Dollar via: Cheque timestamp: 2022/09/09 21:34
- acct_100428660 transfers_to acct_8023DAE20 amount: 1735.76 US Dollar via: Credit Card timestamp: 2022/09/09 21:48
- acct_100428660 transfers_to acct_8023DAE20 amount: 198.87 US Dollar via: Cash timestamp: 2022/09/09 21:57
- acct_100428660 transfers_to acct_812DB5AC0 amount: 100593.54 US Dollar via: Cheque timestamp: 2022/09/09 23:45
- acct_100428660 transfers_to acct_812DB5AC0 amount: 19877.31 US Dollar via: Credit Card timestamp: 2022/09/09 23:52
- acct_100428660 transfers_to acct_812DB5AC0 amount: 40195.39 US Dollar via: Cash timestamp: 2022/09/09 23:59
- acct_100428660 transfers_to acct_811126B00 amount: 1008.21 US Dollar via: Credit Card timestamp: 2022/09/10 04:01
- acct_100428660 transfers_to acct_811126B00 amount: 149.80 US Dollar via: Cheque timestamp: 2022/09/10 04:26
- acct_100428660 transfers_to acct_801267970 amount: 4264.40 US Dollar via: Credit Card timestamp: 2022/09/10 05:35
- acct_100428660 transfers_to acct_801267970 amount: 28803.42 US Dollar via: Cash timestamp: 2022/09/10 05:41
- acct_100428660 transfers_to acct_801267970 amount: 35031.39 US Dollar via: Cheque timestamp: 2022/09/10 05:58
- acct_100428660 transfers_to acct_8106C9C30 amount: 951.51 US Dollar via: Cheque timestamp: 2022/09/10 08:40
- acct_100428660 transfers_to acct_8106C9C30 amount: 3007.40 US Dollar via: Credit Card timestamp: 2022/09/10 08:59
- acct_100428660 transfers_to acct_808169080 amount: 185295.55 US Dollar via: Cheque timestamp: 2022/09/10 09:14
- acct_100428660 transfers_to acct_808169080 amount: 481830.15 US Dollar via: Cash timestamp: 2022/09/10 09:25
- acct_100428660 transfers_to acct_80022C150 amount: 2798.25 US Dollar via: Credit Card timestamp: 2022/09/10 09:32
- acct_100428660 transfers_to acct_8067200D0 amount: 4379.51 US Dollar via: Cheque timestamp: 2022/09/10 09:39
- acct_100428660 transfers_to acct_80022C150 amount: 5129.24 US Dollar via: Cash timestamp: 2022/09/10 09:40
- acct_100428660 transfers_to acct_8067200D0 amount: 449.56 US Dollar via: Credit Card timestamp: 2022/09/10 09:40
- acct_100428660 transfers_to acct_80022C150 amount: 2061.85 US Dollar via: Cheque timestamp: 2022/09/10 09:48
- acct_100428660 transfers_to acct_8067200D0 amount: 239.77 US Dollar via: Cash timestamp: 2022/09/10 09:51
- acct_8116C5810 transfers_to acct_8116C5860 amount: 1164.72 US Dollar via: ACH timestamp: 2022/09/10 11:03
- acct_8116C6AF0 transfers_to acct_8116C5860 amount: 1922.71 US Dollar via: ACH timestamp: 2022/09/10 11:10
- acct_8116C5C50 transfers_to acct_8116C5860 amount: 4597.42 US Dollar via: ACH timestamp: 2022/09/10 11:14
- acct_8116C5CA0 transfers_to acct_8116C5860 amount: 119.98 US Dollar via: ACH timestamp: 2022/09/10 11:15
- acct_100428660 transfers_to acct_813D45980 amount: 868.58 US Dollar via: Credit Card timestamp: 2022/09/10 15:07
- acct_100428660 transfers_to acct_813D45980 amount: 446.96 US Dollar via: Cheque timestamp: 2022/09/10 15:08
- acct_100428660 transfers_to acct_80BBFBE60 amount: 63.25 US Dollar via: Cheque timestamp: 2022/09/10 15:44
- acct_100428660 transfers_to acct_8105B02F0 amount: 595.27 US Dollar via: Cheque timestamp: 2022/09/10 15:47
- acct_100428660 transfers_to acct_8105B02F0 amount: 186.40 US Dollar via: Credit Card timestamp: 2022/09/10 15:51
- acct_100428660 transfers_to acct_80BBFBE60 amount: 384.82 US Dollar via: Credit Card timestamp: 2022/09/10 15:55
- acct_100428660 transfers_to acct_8066B2AC0 amount: 760.15 US Dollar via: Cheque timestamp: 2022/09/10 18:15
- acct_100428660 transfers_to acct_80EC7DBC0 amount: 918.46 US Dollar via: Credit Card timestamp: 2022/09/10 19:12
- acct_100428660 transfers_to acct_812EDF760 amount: 290.39 US Dollar via: Cash timestamp: 2022/09/10 21:03
- acct_100428660 transfers_to acct_80901E0E0 amount: 3813.00 US Dollar via: Cheque timestamp: 2022/09/10 21:16
- acct_100428660 transfers_to acct_812EDF760 amount: 260.31 US Dollar via: Cheque timestamp: 2022/09/10 21:18
- acct_100428660 transfers_to acct_80901E0E0 amount: 1054.25 US Dollar via: Cash timestamp: 2022/09/10 21:24
- acct_100428660 transfers_to acct_813661200 amount: 12940.62 US Dollar via: Cheque timestamp: 2022/09/10 22:12
- acct_100428660 transfers_to acct_812DB5AC0 amount: 100593.54 US Dollar via: Cheque timestamp: 2022/09/10 23:38
- acct_100428660 transfers_to acct_812DB5AC0 amount: 40195.39 US Dollar via: Cash timestamp: 2022/09/10 23:52
- acct_100428660 transfers_to acct_812DB5AC0 amount: 19877.31 US Dollar via: Credit Card timestamp: 2022/09/10 23:56

SUMMARY STATISTICS:
  Total transactions: 732
  Unique accounts: 58
  Total volume: 231,236,529.53
  Avg transaction: 315,896.90
  Time span: 679 units
  Max out-degree: 655 (node: 070_100428660)
  Max in-degree: 35 (node: 022205_8067200D0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)