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_03409) ===

**Nodes:**
- acct_80D29BE00 (type: Account)
- acct_8103FCDD0 (type: Account)
- acct_80934C6E0 (type: Account)
- acct_80742C2B0 (type: Account)
- acct_805DE89A0 (type: Account)
- acct_80CD84200 (type: Account)
- acct_807A03CC0 (type: Account)
- acct_813698950 (type: Account)
- acct_8007D6F90 (type: Account)
- acct_812EF9600 (type: Account)
- acct_808ADE700 (type: Account)
- acct_812975D30 (type: Account)
- acct_8024A8820 (type: Account)
- acct_8064E73E0 (type: Account)
- acct_81034E4C0 (type: Account)
- acct_80CEAEDF0 (type: Account)
- acct_80DF89100 (type: Account)
- acct_811B2A670 (type: Account)
- acct_802DD4DD0 (type: Account)
- acct_8099385F0 (type: Account)
- acct_80247B650 (type: Account)
- acct_8075ACC30 (type: Account)
- acct_806D267A0 (type: Account)
- acct_806007430 (type: Account)
- acct_813A7AE40 (type: Account)
- acct_803109380 (type: Account)
- acct_80B0A5880 (type: Account)
- acct_8043F12A0 (type: Account)
- acct_80B37FDF0 (type: Account)
- acct_8029F8D80 (type: Account)
- acct_8060073E0 (type: Account)
- acct_806F6CD80 (type: Account)
- acct_81280E110 (type: Account)
- acct_808705510 (type: Account)
- acct_80ACABCA0 (type: Account)
- acct_808D6E6D0 (type: Account)
- acct_813C20100 (type: Account)
- acct_811C81E70 (type: Account)
- acct_812D5A810 (type: Account)
- acct_812700C60 (type: Account)
- acct_814480BF0 (type: Account)
- acct_806CF35F0 (type: Account)
- acct_81171C1C0 (type: Account)
- acct_80979FFE0 (type: Account)
- acct_80CEFB6B0 (type: Account)
- acct_8031FA6D0 (type: Account)
- acct_8006544F0 (type: Account)
- acct_805E023F0 (type: Account)
- acct_80EF3D280 (type: Account)
- acct_80DE90DD0 (type: Account)
- acct_8062670E0 (type: Account)
- acct_8037AAB00 (type: Account)
- acct_809938500 (type: Account)
- acct_814341FE0 (type: Account)
- acct_8081D5D00 (type: Account)
- acct_810F1EA40 (type: Account)
- acct_8113EC250 (type: Account)
- acct_80BD5D6F0 (type: Account)
- acct_80D4CE170 (type: Account)
- acct_80FEA6670 (type: Account)
- acct_810B287C0 (type: Account)
- acct_80D111F80 (type: Account)
- acct_806E968C0 (type: Account)
- acct_813159660 (type: Account)
- acct_804C24900 (type: Account)
- acct_805B760C0 (type: Account)
- acct_812217950 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010642 (type: Bank)
- bank_0011899 (type: Bank)
- bank_0012359 (type: Bank)
- bank_0012585 (type: Bank)
- bank_0012803 (type: Bank)
- bank_0015625 (type: Bank)
- bank_0015695 (type: Bank)
- bank_0017708 (type: Bank)
- bank_00220 (type: Bank)
- bank_002454 (type: Bank)
- bank_002627 (type: Bank)
- bank_002991 (type: Bank)
- bank_003229 (type: Bank)
- bank_0033355 (type: Bank)
- bank_0033456 (type: Bank)
- bank_0037984 (type: Bank)
- bank_0038315 (type: Bank)
- bank_004866 (type: Bank)
- bank_005394 (type: Bank)
- bank_005836 (type: Bank)
- bank_006156 (type: Bank)
- bank_00701 (type: Bank)
- bank_00795 (type: Bank)
- bank_008771 (type: Bank)
- bank_010 (type: Bank)
- bank_011157 (type: Bank)
- bank_0111764 (type: Bank)
- bank_0113744 (type: Bank)
- bank_0115363 (type: Bank)
- bank_0116845 (type: Bank)
- bank_0122916 (type: Bank)
- bank_0123773 (type: Bank)
- bank_012735 (type: Bank)
- bank_0127977 (type: Bank)
- bank_0128121 (type: Bank)
- bank_0138498 (type: Bank)
- bank_0141045 (type: Bank)
- bank_014325 (type: Bank)
- bank_014549 (type: Bank)
- bank_01601 (type: Bank)
- bank_016586 (type: Bank)
- bank_016788 (type: Bank)
- bank_01729 (type: Bank)
- bank_017732 (type: Bank)
- bank_0211050 (type: Bank)
- bank_0211075 (type: Bank)
- bank_021258 (type: Bank)
- bank_021575 (type: Bank)
- bank_0215897 (type: Bank)
- bank_0218472 (type: Bank)
- bank_0218885 (type: Bank)
- bank_0222363 (type: Bank)
- bank_0223041 (type: Bank)
- bank_0226925 (type: Bank)
- bank_022736 (type: Bank)
- bank_0236268 (type: Bank)
- bank_0242061 (type: Bank)
- bank_025075 (type: Bank)
- bank_025637 (type: Bank)
- bank_027637 (type: Bank)
- bank_028255 (type: Bank)
- bank_029251 (type: Bank)
- bank_0329788 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80D29BE00 belongs_to bank_0010642
- acct_8103FCDD0 belongs_to bank_0011899
- acct_80934C6E0 belongs_to bank_0012359
- acct_80742C2B0 belongs_to bank_0012585
- acct_805DE89A0 belongs_to bank_0012803
- acct_80CD84200 belongs_to bank_0015625
- acct_807A03CC0 belongs_to bank_0015695
- acct_813698950 belongs_to bank_0017708
- acct_8007D6F90 belongs_to bank_001
- acct_812EF9600 belongs_to bank_00220
- acct_808ADE700 belongs_to bank_002454
- acct_812975D30 belongs_to bank_002627
- acct_8024A8820 belongs_to bank_002991
- acct_8064E73E0 belongs_to bank_003229
- acct_81034E4C0 belongs_to bank_0033355
- acct_80CEAEDF0 belongs_to bank_0033456
- acct_80DF89100 belongs_to bank_0037984
- acct_811B2A670 belongs_to bank_0038315
- acct_802DD4DD0 belongs_to bank_004866
- acct_8099385F0 belongs_to bank_004866
- acct_80247B650 belongs_to bank_005394
- acct_8075ACC30 belongs_to bank_005836
- acct_806D267A0 belongs_to bank_006156
- acct_806007430 belongs_to bank_00701
- acct_813A7AE40 belongs_to bank_00701
- acct_803109380 belongs_to bank_00795
- acct_80B0A5880 belongs_to bank_00795
- acct_8043F12A0 belongs_to bank_008771
- acct_80B37FDF0 belongs_to bank_010
- acct_8029F8D80 belongs_to bank_011157
- acct_8060073E0 belongs_to bank_0111764
- acct_806F6CD80 belongs_to bank_0113744
- acct_81280E110 belongs_to bank_0115363
- acct_808705510 belongs_to bank_0116845
- acct_80ACABCA0 belongs_to bank_0122916
- acct_808D6E6D0 belongs_to bank_0123773
- acct_813C20100 belongs_to bank_012735
- acct_811C81E70 belongs_to bank_0127977
- acct_812D5A810 belongs_to bank_0128121
- acct_812700C60 belongs_to bank_0138498
- acct_814480BF0 belongs_to bank_0141045
- acct_806CF35F0 belongs_to bank_014325
- acct_81171C1C0 belongs_to bank_014549
- acct_80979FFE0 belongs_to bank_01601
- acct_80CEFB6B0 belongs_to bank_016586
- acct_8031FA6D0 belongs_to bank_016788
- acct_8006544F0 belongs_to bank_01729
- acct_805E023F0 belongs_to bank_017732
- acct_80EF3D280 belongs_to bank_0211050
- acct_80DE90DD0 belongs_to bank_0211075
- acct_8062670E0 belongs_to bank_021258
- acct_8037AAB00 belongs_to bank_021575
- acct_809938500 belongs_to bank_0215897
- acct_814341FE0 belongs_to bank_0218472
- acct_8081D5D00 belongs_to bank_0218885
- acct_810F1EA40 belongs_to bank_0222363
- acct_8113EC250 belongs_to bank_0223041
- acct_80BD5D6F0 belongs_to bank_0226925
- acct_80D4CE170 belongs_to bank_022736
- acct_80FEA6670 belongs_to bank_0236268
- acct_810B287C0 belongs_to bank_0242061
- acct_80D111F80 belongs_to bank_025075
- acct_806E968C0 belongs_to bank_025637
- acct_813159660 belongs_to bank_027637
- acct_804C24900 belongs_to bank_028255
- acct_805B760C0 belongs_to bank_029251
- acct_812217950 belongs_to bank_0329788
- acct_100428660 belongs_to bank_070
- acct_80D111F80 transfers_to acct_80D111F80 amount: 22947.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_809938500 transfers_to acct_809938500 amount: 700485.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80BD5D6F0 transfers_to acct_80BD5D6F0 amount: 8.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_100428660 transfers_to acct_812EF9600 amount: 489879.34 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_812EF9600 transfers_to acct_812EF9600 amount: 23.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_804C24900 transfers_to acct_804C24900 amount: 620038.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8006544F0 transfers_to acct_8006544F0 amount: 20.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80D4CE170 transfers_to acct_80D4CE170 amount: 11.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8031FA6D0 transfers_to acct_8031FA6D0 amount: 16.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8099385F0 transfers_to acct_8099385F0 amount: 12.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80B37FDF0 transfers_to acct_80B37FDF0 amount: 20.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_812EF9600 transfers_to acct_812EF9600 amount: 20946.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8060073E0 transfers_to acct_806007430 amount: 921960.00 US Dollar via: ACH timestamp: 2022/09/01 00:07
- acct_100428660 transfers_to acct_8024A8820 amount: 2598555.65 US Dollar via: Cash timestamp: 2022/09/01 00:07
- acct_8006544F0 transfers_to acct_8006544F0 amount: 153961.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_802DD4DD0 transfers_to acct_802DD4DD0 amount: 169818.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_813C20100 transfers_to acct_813C20100 amount: 22.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80979FFE0 transfers_to acct_80979FFE0 amount: 6.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8099385F0 transfers_to acct_8099385F0 amount: 22.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_811C81E70 transfers_to acct_811C81E70 amount: 524945.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_813A7AE40 transfers_to acct_813A7AE40 amount: 21.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_100428660 transfers_to acct_80B37FDF0 amount: 560.26 US Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_809938500 transfers_to acct_809938500 amount: 12.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_812975D30 transfers_to acct_812975D30 amount: 40013.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80B0A5880 transfers_to acct_80B0A5880 amount: 12.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_100428660 transfers_to acct_80B37FDF0 amount: 1344.10 US Dollar via: Cash timestamp: 2022/09/01 00:13
- acct_100428660 transfers_to acct_805B760C0 amount: 1510417.00 US Dollar via: Cheque timestamp: 2022/09/01 00:15
- acct_100428660 transfers_to acct_812EF9600 amount: 42689.68 US Dollar via: Cash timestamp: 2022/09/01 00:15
- acct_80DE90DD0 transfers_to acct_80DE90DD0 amount: 6.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8075ACC30 transfers_to acct_8075ACC30 amount: 11.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_806F6CD80 transfers_to acct_806F6CD80 amount: 6.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8007D6F90 transfers_to acct_8007D6F90 amount: 14.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_806D267A0 transfers_to acct_806D267A0 amount: 19509.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_811B2A670 transfers_to acct_811B2A670 amount: 15.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8060073E0 transfers_to acct_8060073E0 amount: 20.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_806E968C0 transfers_to acct_806E968C0 amount: 13.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_808705510 transfers_to acct_808705510 amount: 208199.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_81034E4C0 transfers_to acct_81034E4C0 amount: 20644.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_100428660 transfers_to acct_805B760C0 amount: 5399.49 US Dollar via: Credit Card timestamp: 2022/09/01 00:21
- acct_100428660 transfers_to acct_806D267A0 amount: 5640.48 US Dollar via: Credit Card timestamp: 2022/09/01 00:22
- acct_8113EC250 transfers_to acct_8113EC250 amount: 14.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80B0A5880 transfers_to acct_80B0A5880 amount: 4711.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_100428660 transfers_to acct_812975D30 amount: 2326668.60 US Dollar via: Cash timestamp: 2022/09/01 00:24
- acct_100428660 transfers_to acct_8024A8820 amount: 582975.78 US Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_100428660 transfers_to acct_812975D30 amount: 27222.75 US Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_80B37FDF0 transfers_to acct_80B37FDF0 amount: 1684.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_808D6E6D0 transfers_to acct_808D6E6D0 amount: 19.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_806007430 transfers_to acct_803109380 amount: 7.22 US Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_8075ACC30 transfers_to acct_8075ACC30 amount: 528.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8064E73E0 transfers_to acct_8064E73E0 amount: 227107.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80979FFE0 transfers_to acct_80979FFE0 amount: 153077.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_100428660 transfers_to acct_805B760C0 amount: 899021.25 US Dollar via: Cash timestamp: 2022/09/01 00:28
- acct_8024A8820 transfers_to acct_8024A8820 amount: 13382.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_100428660 transfers_to acct_812975D30 amount: 11101440.94 US Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_806E968C0 transfers_to acct_806E968C0 amount: 61926.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:42
- acct_80247B650 transfers_to acct_80247B650 amount: 65391.03 US Dollar via: Reinvestment timestamp: 2022/09/01 01:06
- acct_100428660 transfers_to acct_814341FE0 amount: 158.84 US Dollar via: Credit Card timestamp: 2022/09/01 01:17
- acct_100428660 transfers_to acct_814341FE0 amount: 178.27 US Dollar via: Cheque timestamp: 2022/09/01 01:23
- acct_100428660 transfers_to acct_80D4CE170 amount: 11890.63 US Dollar via: Cheque timestamp: 2022/09/01 01:34
- acct_100428660 transfers_to acct_80D4CE170 amount: 8208.26 US Dollar via: Credit Card timestamp: 2022/09/01 01:59
- acct_100428660 transfers_to acct_805E023F0 amount: 51161.25 US Dollar via: Cheque timestamp: 2022/09/01 02:05
- acct_100428660 transfers_to acct_8031FA6D0 amount: 144.28 US Dollar via: Cash timestamp: 2022/09/01 02:05
- acct_100428660 transfers_to acct_8031FA6D0 amount: 198.59 US Dollar via: Cheque timestamp: 2022/09/01 02:17
- acct_100428660 transfers_to acct_8031FA6D0 amount: 540.71 US Dollar via: Credit Card timestamp: 2022/09/01 02:18
- acct_80934C6E0 transfers_to acct_80934C6E0 amount: 137549.49 US Dollar via: Reinvestment timestamp: 2022/09/01 02:32
- acct_8024A8820 transfers_to acct_8024A8820 amount: 24.86 US Dollar via: Reinvestment timestamp: 2022/09/01 02:36
- acct_808ADE700 transfers_to acct_808ADE700 amount: 196.90 US Dollar via: Reinvestment timestamp: 2022/09/01 02:44
- acct_8064E73E0 transfers_to acct_8064E73E0 amount: 9.08 US Dollar via: Reinvestment timestamp: 2022/09/01 03:19
- acct_80ACABCA0 transfers_to acct_80ACABCA0 amount: 184428.03 US Dollar via: Reinvestment timestamp: 2022/09/01 04:13
- acct_805E023F0 transfers_to acct_805E023F0 amount: 2036392.93 US Dollar via: Reinvestment timestamp: 2022/09/01 04:22
- acct_100428660 transfers_to acct_8029F8D80 amount: 40535.78 US Dollar via: Cheque timestamp: 2022/09/01 05:32
- acct_100428660 transfers_to acct_8029F8D80 amount: 2574.99 US Dollar via: Cash timestamp: 2022/09/01 05:39
- acct_100428660 transfers_to acct_813698950 amount: 6319.10 US Dollar via: Credit Card timestamp: 2022/09/01 05:40
- acct_100428660 transfers_to acct_813698950 amount: 1070.87 US Dollar via: Cash timestamp: 2022/09/01 05:44
- acct_100428660 transfers_to acct_8029F8D80 amount: 2231.47 US Dollar via: Credit Card timestamp: 2022/09/01 05:51
- acct_100428660 transfers_to acct_813698950 amount: 88756.73 US Dollar via: Cheque timestamp: 2022/09/01 05:54
- acct_100428660 transfers_to acct_804C24900 amount: 782.22 US Dollar via: Cheque timestamp: 2022/09/01 06:00
- acct_100428660 transfers_to acct_804C24900 amount: 2462.31 US Dollar via: Cash timestamp: 2022/09/01 06:03
- acct_80DF89100 transfers_to acct_80DF89100 amount: 7866.97 US Dollar via: Reinvestment timestamp: 2022/09/01 06:13
- acct_806007430 transfers_to acct_80D29BE00 amount: 1496.22 US Dollar via: Cheque timestamp: 2022/09/01 06:23
- acct_810F1EA40 transfers_to acct_810F1EA40 amount: 207956.02 US Dollar via: Reinvestment timestamp: 2022/09/01 06:39
- acct_100428660 transfers_to acct_811B2A670 amount: 6175.15 US Dollar via: Cash timestamp: 2022/09/01 07:05
- acct_100428660 transfers_to acct_8007D6F90 amount: 2198.89 US Dollar via: Credit Card timestamp: 2022/09/01 07:06
- acct_806007430 transfers_to acct_80979FFE0 amount: 58570.50 US Dollar via: Cheque timestamp: 2022/09/01 07:14
- acct_100428660 transfers_to acct_8007D6F90 amount: 3123.97 US Dollar via: Cheque timestamp: 2022/09/01 07:19
- acct_100428660 transfers_to acct_811B2A670 amount: 3056.77 US Dollar via: Cheque timestamp: 2022/09/01 07:20
- acct_811B2A670 transfers_to acct_811B2A670 amount: 7.52 US Dollar via: Reinvestment timestamp: 2022/09/01 07:24
- acct_100428660 transfers_to acct_8113EC250 amount: 24.47 US Dollar via: Cheque timestamp: 2022/09/01 07:32
- acct_100428660 transfers_to acct_8113EC250 amount: 152.36 US Dollar via: Credit Card timestamp: 2022/09/01 07:34
- acct_100428660 transfers_to acct_80FEA6670 amount: 113.63 US Dollar via: Cash timestamp: 2022/09/01 07:46
- acct_100428660 transfers_to acct_80B0A5880 amount: 423.47 US Dollar via: Cash timestamp: 2022/09/01 07:46
- acct_100428660 transfers_to acct_8081D5D00 amount: 1484.39 US Dollar via: Credit Card timestamp: 2022/09/01 07:48
- acct_100428660 transfers_to acct_8081D5D00 amount: 3943.24 US Dollar via: Cheque timestamp: 2022/09/01 07:49
- acct_100428660 transfers_to acct_80B0A5880 amount: 716.80 US Dollar via: Cheque timestamp: 2022/09/01 07:50
- acct_100428660 transfers_to acct_80FEA6670 amount: 577.58 US Dollar via: Cheque timestamp: 2022/09/01 07:55
- acct_806CF35F0 transfers_to acct_806CF35F0 amount: 367.98 US Dollar via: Reinvestment timestamp: 2022/09/01 07:58
- acct_80D29BE00 transfers_to acct_80D29BE00 amount: 551.24 US Dollar via: Reinvestment timestamp: 2022/09/01 08:00
- acct_812700C60 transfers_to acct_812700C60 amount: 60125.55 US Dollar via: Reinvestment timestamp: 2022/09/01 08:05
- acct_100428660 transfers_to acct_8037AAB00 amount: 12.72 US Dollar via: Cash timestamp: 2022/09/01 08:08
- acct_100428660 transfers_to acct_8037AAB00 amount: 717.85 US Dollar via: Credit Card timestamp: 2022/09/01 08:28
- acct_100428660 transfers_to acct_802DD4DD0 amount: 153.80 US Dollar via: Cash timestamp: 2022/09/01 08:34
- acct_100428660 transfers_to acct_813A7AE40 amount: 1033.60 US Dollar via: Cheque timestamp: 2022/09/01 08:37
- acct_100428660 transfers_to acct_805DE89A0 amount: 1919.98 US Dollar via: Cash timestamp: 2022/09/01 08:42
- acct_100428660 transfers_to acct_805DE89A0 amount: 621.45 US Dollar via: Cheque timestamp: 2022/09/01 08:49
- acct_100428660 transfers_to acct_813A7AE40 amount: 706.58 US Dollar via: Credit Card timestamp: 2022/09/01 08:52
- acct_100428660 transfers_to acct_802DD4DD0 amount: 225.56 US Dollar via: Cheque timestamp: 2022/09/01 08:54
- acct_805B760C0 transfers_to acct_805B760C0 amount: 14.21 US Dollar via: Reinvestment timestamp: 2022/09/01 09:09
- acct_100428660 transfers_to acct_805B760C0 amount: 664.40 US Dollar via: Credit Card timestamp: 2022/09/01 09:40
- acct_100428660 transfers_to acct_805B760C0 amount: 110.09 US Dollar via: Cash timestamp: 2022/09/01 09:52
- acct_100428660 transfers_to acct_805B760C0 amount: 10944.13 US Dollar via: Cheque timestamp: 2022/09/01 09:55
- acct_812D5A810 transfers_to acct_812D5A810 amount: 3.37 US Dollar via: Reinvestment timestamp: 2022/09/01 10:09
- acct_100428660 transfers_to acct_81171C1C0 amount: 343.78 US Dollar via: Cheque timestamp: 2022/09/01 10:40
- acct_100428660 transfers_to acct_81171C1C0 amount: 708.99 US Dollar via: Credit Card timestamp: 2022/09/01 10:47
- acct_803109380 transfers_to acct_803109380 amount: 307003.81 US Dollar via: Reinvestment timestamp: 2022/09/01 11:03
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- acct_100428660 transfers_to acct_811C81E70 amount: 1100.20 US Dollar via: Cash timestamp: 2022/09/01 11:10
- acct_80247B650 transfers_to acct_80247B650 amount: 7.10 US Dollar via: Reinvestment timestamp: 2022/09/01 11:16
- acct_100428660 transfers_to acct_80CEAEDF0 amount: 2776.55 US Dollar via: Cash timestamp: 2022/09/01 11:33
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- acct_100428660 transfers_to acct_80CEAEDF0 amount: 1521.81 US Dollar via: Cheque timestamp: 2022/09/01 11:42
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- acct_100428660 transfers_to acct_8060073E0 amount: 26924859.47 US Dollar via: Cheque timestamp: 2022/09/01 13:44
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- acct_100428660 transfers_to acct_80934C6E0 amount: 2.07 US Dollar via: Cheque timestamp: 2022/09/01 14:02
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- acct_100428660 transfers_to acct_80934C6E0 amount: 10.14 US Dollar via: Cash timestamp: 2022/09/01 14:16
- acct_100428660 transfers_to acct_8043F12A0 amount: 54.85 US Dollar via: Cheque timestamp: 2022/09/01 14:24
- acct_8113EC250 transfers_to acct_8113EC250 amount: 71458.41 US Dollar via: Reinvestment timestamp: 2022/09/01 14:41
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- acct_100428660 transfers_to acct_80247B650 amount: 2759.82 US Dollar via: Credit Card timestamp: 2022/09/01 16:04
- acct_100428660 transfers_to acct_80247B650 amount: 3084.61 US Dollar via: Cheque timestamp: 2022/09/01 16:05
- acct_805DE89A0 transfers_to acct_805DE89A0 amount: 17217.27 US Dollar via: Reinvestment timestamp: 2022/09/01 16:26
- acct_100428660 transfers_to acct_812700C60 amount: 346.54 US Dollar via: Cash timestamp: 2022/09/01 16:31
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- acct_100428660 transfers_to acct_80979FFE0 amount: 2549363.92 US Dollar via: Cheque timestamp: 2022/09/01 16:52
- acct_100428660 transfers_to acct_812700C60 amount: 414.90 US Dollar via: Cheque timestamp: 2022/09/01 16:53
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- acct_100428660 transfers_to acct_806E968C0 amount: 103565.69 US Dollar via: Cheque timestamp: 2022/09/01 17:39
- acct_100428660 transfers_to acct_806E968C0 amount: 29613.43 US Dollar via: Credit Card timestamp: 2022/09/01 17:43
- acct_100428660 transfers_to acct_806E968C0 amount: 99644.92 US Dollar via: Cash timestamp: 2022/09/01 17:51
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- acct_80979FFE0 transfers_to acct_80ACABCA0 amount: 1760.46 US Dollar via: Cheque timestamp: 2022/09/01 20:16
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- acct_100428660 transfers_to acct_80CEFB6B0 amount: 2643.78 US Dollar via: Cheque timestamp: 2022/09/01 21:00
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- acct_100428660 transfers_to acct_8062670E0 amount: 9925.49 US Dollar via: Cheque timestamp: 2022/09/01 21:11
- acct_100428660 transfers_to acct_80CEFB6B0 amount: 418.36 US Dollar via: Credit Card timestamp: 2022/09/01 21:15
- acct_80979FFE0 transfers_to acct_81280E110 amount: 90.72 US Dollar via: Cheque timestamp: 2022/09/01 21:18
- acct_100428660 transfers_to acct_8062670E0 amount: 2983.64 US Dollar via: Credit Card timestamp: 2022/09/01 21:27
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- acct_100428660 transfers_to acct_813698950 amount: 47.85 US Dollar via: Credit Card timestamp: 2022/09/01 22:56
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- acct_100428660 transfers_to acct_8006544F0 amount: 5341.07 US Dollar via: Cheque timestamp: 2022/09/01 23:01
- acct_100428660 transfers_to acct_8006544F0 amount: 382.33 US Dollar via: Credit Card timestamp: 2022/09/01 23:02
- acct_100428660 transfers_to acct_806CF35F0 amount: 3766.55 US Dollar via: Cheque timestamp: 2022/09/02 00:03
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- acct_100428660 transfers_to acct_80CEFB6B0 amount: 2643.78 US Dollar via: Cheque timestamp: 2022/09/02 01:12
- acct_100428660 transfers_to acct_80CEFB6B0 amount: 418.36 US Dollar via: Credit Card timestamp: 2022/09/02 01:14
- acct_100428660 transfers_to acct_813698950 amount: 68.99 US Dollar via: Cash timestamp: 2022/09/02 01:15
- acct_100428660 transfers_to acct_813698950 amount: 47.85 US Dollar via: Credit Card timestamp: 2022/09/02 01:19
- acct_100428660 transfers_to acct_813698950 amount: 22.23 US Dollar via: Cheque timestamp: 2022/09/02 01:21
- acct_100428660 transfers_to acct_80CEFB6B0 amount: 45.95 US Dollar via: Cash timestamp: 2022/09/02 01:28
- acct_8029F8D80 transfers_to acct_8029F8D80 amount: 710.07 US Dollar via: ACH timestamp: 2022/09/02 01:41
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- acct_100428660 transfers_to acct_80FEA6670 amount: 577.58 US Dollar via: Cheque timestamp: 2022/09/02 01:57
- acct_100428660 transfers_to acct_81171C1C0 amount: 708.99 US Dollar via: Credit Card timestamp: 2022/09/02 02:02
- acct_100428660 transfers_to acct_81171C1C0 amount: 343.78 US Dollar via: Cheque timestamp: 2022/09/02 02:18
- acct_100428660 transfers_to acct_81034E4C0 amount: 65006.01 US Dollar via: Cheque timestamp: 2022/09/02 02:40
- acct_100428660 transfers_to acct_81034E4C0 amount: 26637.28 US Dollar via: Credit Card timestamp: 2022/09/02 02:56
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- acct_100428660 transfers_to acct_80DF89100 amount: 459568.83 US Dollar via: Cash timestamp: 2022/09/02 03:27
- acct_100428660 transfers_to acct_80DF89100 amount: 70014.00 US Dollar via: Cheque timestamp: 2022/09/02 03:28
- acct_100428660 transfers_to acct_814341FE0 amount: 158.84 US Dollar via: Credit Card timestamp: 2022/09/02 03:40
- acct_100428660 transfers_to acct_806D267A0 amount: 5640.48 US Dollar via: Credit Card timestamp: 2022/09/02 03:45
- acct_100428660 transfers_to acct_814341FE0 amount: 178.27 US Dollar via: Cheque timestamp: 2022/09/02 03:45
- acct_100428660 transfers_to acct_8062670E0 amount: 2983.64 US Dollar via: Credit Card timestamp: 2022/09/02 04:11
- acct_100428660 transfers_to acct_8062670E0 amount: 9925.49 US Dollar via: Cheque timestamp: 2022/09/02 04:25
- acct_100428660 transfers_to acct_80D111F80 amount: 3489.57 US Dollar via: Cheque timestamp: 2022/09/02 04:34
- acct_100428660 transfers_to acct_80979FFE0 amount: 2549363.92 US Dollar via: Cheque timestamp: 2022/09/02 04:53
- acct_100428660 transfers_to acct_80934C6E0 amount: 10.14 US Dollar via: Cash timestamp: 2022/09/02 05:38
- acct_100428660 transfers_to acct_80934C6E0 amount: 2.07 US Dollar via: Cheque timestamp: 2022/09/02 05:47
- acct_100428660 transfers_to acct_806E968C0 amount: 103565.69 US Dollar via: Cheque timestamp: 2022/09/02 07:46
- acct_100428660 transfers_to acct_806E968C0 amount: 29613.43 US Dollar via: Credit Card timestamp: 2022/09/02 07:48
- acct_100428660 transfers_to acct_806E968C0 amount: 99644.92 US Dollar via: Cash timestamp: 2022/09/02 07:48
- acct_8103FCDD0 transfers_to acct_81280E110 amount: 9438.68 US Dollar via: Credit Card timestamp: 2022/09/02 07:49
- acct_100428660 transfers_to acct_80EF3D280 amount: 14948.27 US Dollar via: Cheque timestamp: 2022/09/02 07:53
- acct_100428660 transfers_to acct_811B2A670 amount: 3056.77 US Dollar via: Cheque timestamp: 2022/09/02 08:05
- acct_100428660 transfers_to acct_811B2A670 amount: 6175.15 US Dollar via: Cash timestamp: 2022/09/02 08:10
- acct_100428660 transfers_to acct_813A7AE40 amount: 1033.60 US Dollar via: Cheque timestamp: 2022/09/02 08:21
- acct_100428660 transfers_to acct_813A7AE40 amount: 706.58 US Dollar via: Credit Card timestamp: 2022/09/02 08:26
- acct_100428660 transfers_to acct_805B760C0 amount: 664.40 US Dollar via: Credit Card timestamp: 2022/09/02 08:31
- acct_100428660 transfers_to acct_805B760C0 amount: 110.09 US Dollar via: Cash timestamp: 2022/09/02 08:46
- acct_100428660 transfers_to acct_805B760C0 amount: 10944.13 US Dollar via: Cheque timestamp: 2022/09/02 08:47
- acct_100428660 transfers_to acct_8007D6F90 amount: 3123.97 US Dollar via: Cheque timestamp: 2022/09/02 09:06
- acct_100428660 transfers_to acct_8007D6F90 amount: 2198.89 US Dollar via: Credit Card timestamp: 2022/09/02 09:20
- acct_100428660 transfers_to acct_810B287C0 amount: 1782.52 US Dollar via: Credit Card timestamp: 2022/09/02 11:33
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- acct_100428660 transfers_to acct_810F1EA40 amount: 7906.88 US Dollar via: Credit Card timestamp: 2022/09/02 12:12
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- acct_806007430 transfers_to acct_806F6CD80 amount: 16598.85 US Dollar via: Cheque timestamp: 2022/09/02 13:30
- acct_100428660 transfers_to acct_8081D5D00 amount: 1484.39 US Dollar via: Credit Card timestamp: 2022/09/02 14:04
- acct_100428660 transfers_to acct_8081D5D00 amount: 3943.24 US Dollar via: Cheque timestamp: 2022/09/02 14:20
- acct_100428660 transfers_to acct_80CEAEDF0 amount: 2776.55 US Dollar via: Cash timestamp: 2022/09/02 15:06
- acct_100428660 transfers_to acct_80CEAEDF0 amount: 1521.81 US Dollar via: Cheque timestamp: 2022/09/02 15:25
- acct_100428660 transfers_to acct_8031FA6D0 amount: 144.28 US Dollar via: Cash timestamp: 2022/09/02 15:39
- acct_100428660 transfers_to acct_80B0A5880 amount: 716.80 US Dollar via: Cheque timestamp: 2022/09/02 15:43
- acct_100428660 transfers_to acct_8031FA6D0 amount: 540.71 US Dollar via: Credit Card timestamp: 2022/09/02 15:49
- acct_100428660 transfers_to acct_8031FA6D0 amount: 198.59 US Dollar via: Cheque timestamp: 2022/09/02 15:50
- acct_100428660 transfers_to acct_80B0A5880 amount: 423.47 US Dollar via: Cash timestamp: 2022/09/02 15:55
- acct_100428660 transfers_to acct_80BD5D6F0 amount: 99.46 US Dollar via: Credit Card timestamp: 2022/09/02 16:09
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- acct_100428660 transfers_to acct_8064E73E0 amount: 3130.12 US Dollar via: Cheque timestamp: 2022/09/02 16:19
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- acct_100428660 transfers_to acct_807A03CC0 amount: 1614.74 US Dollar via: Cash timestamp: 2022/09/02 17:08
- acct_80979FFE0 transfers_to acct_81280E110 amount: 90.72 US Dollar via: Cheque timestamp: 2022/09/02 17:12
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- acct_100428660 transfers_to acct_80247B650 amount: 2759.82 US Dollar via: Credit Card timestamp: 2022/09/02 18:22
- acct_100428660 transfers_to acct_805DE89A0 amount: 621.45 US Dollar via: Cheque timestamp: 2022/09/02 18:25
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- acct_100428660 transfers_to acct_80B37FDF0 amount: 560.26 US Dollar via: Cheque timestamp: 2022/09/02 20:40
- acct_100428660 transfers_to acct_80B37FDF0 amount: 1344.10 US Dollar via: Cash timestamp: 2022/09/02 20:42
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- acct_100428660 transfers_to acct_802DD4DD0 amount: 153.80 US Dollar via: Cash timestamp: 2022/09/02 21:03
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- acct_100428660 transfers_to acct_814480BF0 amount: 739647.56 US Dollar via: Cheque timestamp: 2022/09/02 22:17
- acct_100428660 transfers_to acct_8075ACC30 amount: 1821.61 US Dollar via: Cheque timestamp: 2022/09/02 22:22
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- acct_100428660 transfers_to acct_8006544F0 amount: 5341.07 US Dollar via: Cheque timestamp: 2022/09/02 22:47
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- acct_100428660 transfers_to acct_8043F12A0 amount: 54.85 US Dollar via: Cheque timestamp: 2022/09/02 23:18
- acct_100428660 transfers_to acct_811C81E70 amount: 1100.20 US Dollar via: Cash timestamp: 2022/09/02 23:48
- acct_100428660 transfers_to acct_811C81E70 amount: 738.62 US Dollar via: Cheque timestamp: 2022/09/02 23:49
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- acct_100428660 transfers_to acct_80B37FDF0 amount: 1344.10 US Dollar via: Cash timestamp: 2022/09/03 01:14
- acct_100428660 transfers_to acct_80B37FDF0 amount: 560.26 US Dollar via: Cheque timestamp: 2022/09/03 01:24
- acct_80979FFE0 transfers_to acct_80ACABCA0 amount: 2179.98 US Dollar via: ACH timestamp: 2022/09/03 04:43
- acct_80979FFE0 transfers_to acct_80ACABCA0 amount: 1760.46 US Dollar via: Cheque timestamp: 2022/09/03 04:45
- acct_80979FFE0 transfers_to acct_80ACABCA0 amount: 7846.76 US Dollar via: Credit Card timestamp: 2022/09/03 04:48
- acct_100428660 transfers_to acct_80B0A5880 amount: 423.47 US Dollar via: Cash timestamp: 2022/09/03 05:44
- acct_100428660 transfers_to acct_80B0A5880 amount: 716.80 US Dollar via: Cheque timestamp: 2022/09/03 05:54
- acct_806007430 transfers_to acct_80D29BE00 amount: 1496.22 US Dollar via: Cheque timestamp: 2022/09/03 06:53
- acct_100428660 transfers_to acct_8062670E0 amount: 2983.64 US Dollar via: Credit Card timestamp: 2022/09/03 08:23
- acct_100428660 transfers_to acct_8062670E0 amount: 9925.49 US Dollar via: Cheque timestamp: 2022/09/03 08:28
- acct_100428660 transfers_to acct_814341FE0 amount: 178.27 US Dollar via: Cheque timestamp: 2022/09/03 09:39
- acct_100428660 transfers_to acct_814341FE0 amount: 158.84 US Dollar via: Credit Card timestamp: 2022/09/03 09:40
- acct_100428660 transfers_to acct_81171C1C0 amount: 343.78 US Dollar via: Cheque timestamp: 2022/09/03 12:03
- acct_100428660 transfers_to acct_81171C1C0 amount: 708.99 US Dollar via: Credit Card timestamp: 2022/09/03 12:29
- acct_80979FFE0 transfers_to acct_81280E110 amount: 90.72 US Dollar via: Cheque timestamp: 2022/09/03 18:03
- acct_80979FFE0 transfers_to acct_81280E110 amount: 66.06 US Dollar via: Cash timestamp: 2022/09/03 18:25
- acct_100428660 transfers_to acct_80D4CE170 amount: 11890.63 US Dollar via: Cheque timestamp: 2022/09/03 19:11
- acct_100428660 transfers_to acct_80D4CE170 amount: 8208.26 US Dollar via: Credit Card timestamp: 2022/09/03 19:22
- acct_100428660 transfers_to acct_8113EC250 amount: 24.47 US Dollar via: Cheque timestamp: 2022/09/03 21:12
- acct_100428660 transfers_to acct_8043F12A0 amount: 110.91 US Dollar via: Credit Card timestamp: 2022/09/03 21:13
- acct_100428660 transfers_to acct_8043F12A0 amount: 54.85 US Dollar via: Cheque timestamp: 2022/09/03 21:14
- acct_100428660 transfers_to acct_8113EC250 amount: 152.36 US Dollar via: Credit Card timestamp: 2022/09/03 21:23
- acct_100428660 transfers_to acct_813698950 amount: 68.99 US Dollar via: Cash timestamp: 2022/09/03 22:40
- acct_100428660 transfers_to acct_813698950 amount: 47.85 US Dollar via: Credit Card timestamp: 2022/09/03 22:49
- acct_100428660 transfers_to acct_813698950 amount: 22.23 US Dollar via: Cheque timestamp: 2022/09/03 22:58
- acct_100428660 transfers_to acct_80B37FDF0 amount: 560.26 US Dollar via: Cheque timestamp: 2022/09/04 00:11
- acct_100428660 transfers_to acct_80B37FDF0 amount: 1344.10 US Dollar via: Cash timestamp: 2022/09/04 00:12
- acct_806007430 transfers_to acct_812D5A810 amount: 27.22 US Dollar via: Credit Card timestamp: 2022/09/04 00:23
- acct_80979FFE0 transfers_to acct_81280E110 amount: 66.06 US Dollar via: Cash timestamp: 2022/09/04 02:30
- acct_80979FFE0 transfers_to acct_81280E110 amount: 90.72 US Dollar via: Cheque timestamp: 2022/09/04 02:37
- acct_100428660 transfers_to acct_814341FE0 amount: 158.84 US Dollar via: Credit Card timestamp: 2022/09/04 04:07
- acct_100428660 transfers_to acct_814341FE0 amount: 178.27 US Dollar via: Cheque timestamp: 2022/09/04 04:19
- acct_100428660 transfers_to acct_813698950 amount: 22.23 US Dollar via: Cheque timestamp: 2022/09/04 07:15
- acct_100428660 transfers_to acct_813698950 amount: 68.99 US Dollar via: Cash timestamp: 2022/09/04 07:15
- acct_100428660 transfers_to acct_813698950 amount: 47.85 US Dollar via: Credit Card timestamp: 2022/09/04 07:26
- acct_80979FFE0 transfers_to acct_80ACABCA0 amount: 1760.46 US Dollar via: Cheque timestamp: 2022/09/04 09:12
- acct_80979FFE0 transfers_to acct_80ACABCA0 amount: 7846.76 US Dollar via: Credit Card timestamp: 2022/09/04 09:18
- acct_80979FFE0 transfers_to acct_80ACABCA0 amount: 2179.98 US Dollar via: ACH timestamp: 2022/09/04 09:26
- acct_100428660 transfers_to acct_8043F12A0 amount: 54.85 US Dollar via: Cheque timestamp: 2022/09/04 09:38
- acct_100428660 transfers_to acct_8043F12A0 amount: 110.91 US Dollar via: Credit Card timestamp: 2022/09/04 09:52
- acct_100428660 transfers_to acct_8062670E0 amount: 9925.49 US Dollar via: Cheque timestamp: 2022/09/04 11:13
- acct_100428660 transfers_to acct_8062670E0 amount: 2983.64 US Dollar via: Credit Card timestamp: 2022/09/04 11:25
- acct_809938500 transfers_to acct_8099385F0 amount: 4020.90 US Dollar via: ACH timestamp: 2022/09/04 11:44
- acct_100428660 transfers_to acct_81171C1C0 amount: 708.99 US Dollar via: Credit Card timestamp: 2022/09/04 12:00
- acct_100428660 transfers_to acct_81171C1C0 amount: 343.78 US Dollar via: Cheque timestamp: 2022/09/04 12:25
- acct_100428660 transfers_to acct_80B0A5880 amount: 423.47 US Dollar via: Cash timestamp: 2022/09/04 14:33
- acct_100428660 transfers_to acct_80B0A5880 amount: 716.80 US Dollar via: Cheque timestamp: 2022/09/04 14:41
- acct_806007430 transfers_to acct_80D29BE00 amount: 1496.22 US Dollar via: Cheque timestamp: 2022/09/04 18:06
- acct_100428660 transfers_to acct_80D4CE170 amount: 8208.26 US Dollar via: Credit Card timestamp: 2022/09/04 21:00
- acct_100428660 transfers_to acct_80D4CE170 amount: 11890.63 US Dollar via: Cheque timestamp: 2022/09/04 21:03
- acct_100428660 transfers_to acct_8113EC250 amount: 24.47 US Dollar via: Cheque timestamp: 2022/09/04 22:04
- acct_100428660 transfers_to acct_8113EC250 amount: 152.36 US Dollar via: Credit Card timestamp: 2022/09/04 22:17
- acct_100428660 transfers_to acct_805B760C0 amount: 110.09 US Dollar via: Cash timestamp: 2022/09/05 00:00
- acct_100428660 transfers_to acct_805B760C0 amount: 10944.13 US Dollar via: Cheque timestamp: 2022/09/05 00:02
- acct_806007430 transfers_to acct_809938500 amount: 8.46 US Dollar via: Credit Card timestamp: 2022/09/05 00:08
- acct_100428660 transfers_to acct_805B760C0 amount: 664.40 US Dollar via: Credit Card timestamp: 2022/09/05 00:25
- acct_100428660 transfers_to acct_80CEAEDF0 amount: 1521.81 US Dollar via: Cheque timestamp: 2022/09/05 01:35
- acct_100428660 transfers_to acct_80CEAEDF0 amount: 2776.55 US Dollar via: Cash timestamp: 2022/09/05 01:48
- acct_100428660 transfers_to acct_8062670E0 amount: 9925.49 US Dollar via: Cheque timestamp: 2022/09/05 02:08
- acct_100428660 transfers_to acct_8062670E0 amount: 2983.64 US Dollar via: Credit Card timestamp: 2022/09/05 02:23
- acct_80979FFE0 transfers_to acct_80ACABCA0 amount: 7846.76 US Dollar via: Credit Card timestamp: 2022/09/05 03:05
- acct_80979FFE0 transfers_to acct_80ACABCA0 amount: 1760.46 US Dollar via: Cheque timestamp: 2022/09/05 03:07
- acct_100428660 transfers_to acct_811C81E70 amount: 1100.20 US Dollar via: Cash timestamp: 2022/09/05 03:10
- acct_100428660 transfers_to acct_805DE89A0 amount: 621.45 US Dollar via: Cheque timestamp: 2022/09/05 03:11
- acct_100428660 transfers_to acct_811C81E70 amount: 738.62 US Dollar via: Cheque timestamp: 2022/09/05 03:13
- acct_100428660 transfers_to acct_805DE89A0 amount: 1919.98 US Dollar via: Cash timestamp: 2022/09/05 03:16
- acct_80979FFE0 transfers_to acct_80ACABCA0 amount: 2179.98 US Dollar via: ACH timestamp: 2022/09/05 03:25
- acct_100428660 transfers_to acct_814341FE0 amount: 178.27 US Dollar via: Cheque timestamp: 2022/09/05 04:01
- acct_100428660 transfers_to acct_814341FE0 amount: 158.84 US Dollar via: Credit Card timestamp: 2022/09/05 04:23
- acct_100428660 transfers_to acct_8006544F0 amount: 382.33 US Dollar via: Credit Card timestamp: 2022/09/05 05:02
- acct_100428660 transfers_to acct_8006544F0 amount: 5341.07 US Dollar via: Cheque timestamp: 2022/09/05 05:17
- acct_100428660 transfers_to acct_813698950 amount: 68.99 US Dollar via: Cash timestamp: 2022/09/05 05:39
- acct_100428660 transfers_to acct_813698950 amount: 22.23 US Dollar via: Cheque timestamp: 2022/09/05 05:52
- acct_100428660 transfers_to acct_813698950 amount: 47.85 US Dollar via: Credit Card timestamp: 2022/09/05 05:55
- acct_100428660 transfers_to acct_8113EC250 amount: 24.47 US Dollar via: Cheque timestamp: 2022/09/05 06:34
- acct_100428660 transfers_to acct_8113EC250 amount: 152.36 US Dollar via: Credit Card timestamp: 2022/09/05 06:38
- acct_100428660 transfers_to acct_805E023F0 amount: 51161.25 US Dollar via: Cheque timestamp: 2022/09/05 07:06
- acct_100428660 transfers_to acct_80934C6E0 amount: 2.07 US Dollar via: Cheque timestamp: 2022/09/05 07:11
- acct_100428660 transfers_to acct_80934C6E0 amount: 10.14 US Dollar via: Cash timestamp: 2022/09/05 07:17
- acct_100428660 transfers_to acct_80B0A5880 amount: 716.80 US Dollar via: Cheque timestamp: 2022/09/05 07:37
- acct_100428660 transfers_to acct_80B0A5880 amount: 423.47 US Dollar via: Cash timestamp: 2022/09/05 07:42
- acct_100428660 transfers_to acct_806E968C0 amount: 103565.69 US Dollar via: Cheque timestamp: 2022/09/05 08:37
- acct_100428660 transfers_to acct_806E968C0 amount: 29613.43 US Dollar via: Credit Card timestamp: 2022/09/05 08:41
- acct_100428660 transfers_to acct_806E968C0 amount: 99644.92 US Dollar via: Cash timestamp: 2022/09/05 08:53
- acct_100428660 transfers_to acct_81171C1C0 amount: 343.78 US Dollar via: Cheque timestamp: 2022/09/05 09:09
- acct_100428660 transfers_to acct_81171C1C0 amount: 708.99 US Dollar via: Credit Card timestamp: 2022/09/05 09:27
- acct_100428660 transfers_to acct_8007D6F90 amount: 2198.89 US Dollar via: Credit Card timestamp: 2022/09/05 09:43
- acct_100428660 transfers_to acct_8007D6F90 amount: 3123.97 US Dollar via: Cheque timestamp: 2022/09/05 09:57
- acct_100428660 transfers_to acct_811B2A670 amount: 6175.15 US Dollar via: Cash timestamp: 2022/09/05 10:04
- acct_100428660 transfers_to acct_811B2A670 amount: 3056.77 US Dollar via: Cheque timestamp: 2022/09/05 10:06
- acct_100428660 transfers_to acct_80247B650 amount: 3084.61 US Dollar via: Cheque timestamp: 2022/09/05 10:53
- acct_100428660 transfers_to acct_80247B650 amount: 2759.82 US Dollar via: Credit Card timestamp: 2022/09/05 10:53
- acct_100428660 transfers_to acct_8031FA6D0 amount: 198.59 US Dollar via: Cheque timestamp: 2022/09/05 13:02
- acct_100428660 transfers_to acct_8031FA6D0 amount: 540.71 US Dollar via: Credit Card timestamp: 2022/09/05 13:29
- acct_100428660 transfers_to acct_8031FA6D0 amount: 144.28 US Dollar via: Cash timestamp: 2022/09/05 13:29
- acct_100428660 transfers_to acct_8081D5D00 amount: 3943.24 US Dollar via: Cheque timestamp: 2022/09/05 14:02
- acct_100428660 transfers_to acct_8081D5D00 amount: 1484.39 US Dollar via: Credit Card timestamp: 2022/09/05 14:18
- acct_100428660 transfers_to acct_80FEA6670 amount: 577.58 US Dollar via: Cheque timestamp: 2022/09/05 14:44
- acct_100428660 transfers_to acct_807A03CC0 amount: 1614.74 US Dollar via: Cash timestamp: 2022/09/05 14:57
- acct_100428660 transfers_to acct_80FEA6670 amount: 113.63 US Dollar via: Cash timestamp: 2022/09/05 14:58
- 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_802DD4DD0 amount: 225.56 US Dollar via: Cheque timestamp: 2022/09/05 16:12
- acct_100428660 transfers_to acct_802DD4DD0 amount: 153.80 US Dollar via: Cash timestamp: 2022/09/05 16:19
- acct_100428660 transfers_to acct_8064E73E0 amount: 3130.12 US Dollar via: Cheque timestamp: 2022/09/05 18:11
- acct_100428660 transfers_to acct_8043F12A0 amount: 54.85 US Dollar via: Cheque timestamp: 2022/09/05 18:59
- acct_100428660 transfers_to acct_8043F12A0 amount: 110.91 US Dollar via: Credit Card timestamp: 2022/09/05 18:59
- acct_100428660 transfers_to acct_813A7AE40 amount: 706.58 US Dollar via: Credit Card timestamp: 2022/09/05 19:39
- acct_100428660 transfers_to acct_8037AAB00 amount: 717.85 US Dollar via: Credit Card timestamp: 2022/09/05 19:42
- acct_100428660 transfers_to acct_813A7AE40 amount: 1033.60 US Dollar via: Cheque timestamp: 2022/09/05 19:44
- acct_100428660 transfers_to acct_8037AAB00 amount: 12.72 US Dollar via: Cash timestamp: 2022/09/05 19:50
- acct_100428660 transfers_to acct_80CEFB6B0 amount: 418.36 US Dollar via: Credit Card timestamp: 2022/09/05 20:02
- acct_100428660 transfers_to acct_80979FFE0 amount: 2549363.92 US Dollar via: Cheque timestamp: 2022/09/05 20:09
- acct_100428660 transfers_to acct_80CEFB6B0 amount: 2643.78 US Dollar via: Cheque timestamp: 2022/09/05 20:10
- acct_806007430 transfers_to acct_80D29BE00 amount: 1496.22 US Dollar via: Cheque timestamp: 2022/09/05 20:17
- acct_100428660 transfers_to acct_80CEFB6B0 amount: 45.95 US Dollar via: Cash timestamp: 2022/09/05 20:26
- acct_100428660 transfers_to acct_80D4CE170 amount: 8208.26 US Dollar via: Credit Card timestamp: 2022/09/05 20:51
- acct_100428660 transfers_to acct_80D4CE170 amount: 11890.63 US Dollar via: Cheque timestamp: 2022/09/05 20:59
- acct_100428660 transfers_to acct_812700C60 amount: 346.54 US Dollar via: Cash timestamp: 2022/09/05 21:01
- acct_100428660 transfers_to acct_812700C60 amount: 414.90 US Dollar via: Cheque timestamp: 2022/09/05 21:13
- acct_100428660 transfers_to acct_80B37FDF0 amount: 560.26 US Dollar via: Cheque timestamp: 2022/09/05 21:33
- acct_80979FFE0 transfers_to acct_81280E110 amount: 90.72 US Dollar via: Cheque timestamp: 2022/09/05 21:38
- acct_80979FFE0 transfers_to acct_81280E110 amount: 66.06 US Dollar via: Cash timestamp: 2022/09/05 21:49
- acct_100428660 transfers_to acct_80B37FDF0 amount: 1344.10 US Dollar via: Cash timestamp: 2022/09/05 21:54
- acct_100428660 transfers_to acct_804C24900 amount: 2462.31 US Dollar via: Cash timestamp: 2022/09/05 23:17
- acct_100428660 transfers_to acct_804C24900 amount: 782.22 US Dollar via: Cheque timestamp: 2022/09/05 23:27
- acct_100428660 transfers_to acct_80FEA6670 amount: 577.58 US Dollar via: Cheque timestamp: 2022/09/06 00:06
- acct_806007430 transfers_to acct_813C20100 amount: 24.93 US Dollar via: Credit Card timestamp: 2022/09/06 00:16
- acct_100428660 transfers_to acct_80FEA6670 amount: 113.63 US Dollar via: Cash timestamp: 2022/09/06 00:26
- acct_100428660 transfers_to acct_811B2A670 amount: 3056.77 US Dollar via: Cheque timestamp: 2022/09/06 00:50
- acct_100428660 transfers_to acct_811B2A670 amount: 6175.15 US Dollar via: Cash timestamp: 2022/09/06 00:53
- acct_100428660 transfers_to acct_813A7AE40 amount: 706.58 US Dollar via: Credit Card timestamp: 2022/09/06 01:26
- acct_100428660 transfers_to acct_813A7AE40 amount: 1033.60 US Dollar via: Cheque timestamp: 2022/09/06 01:27
- acct_100428660 transfers_to acct_80934C6E0 amount: 2.07 US Dollar via: Cheque timestamp: 2022/09/06 02:01
- acct_100428660 transfers_to acct_813698950 amount: 22.23 US Dollar via: Cheque timestamp: 2022/09/06 02:03
- acct_100428660 transfers_to acct_813698950 amount: 47.85 US Dollar via: Credit Card timestamp: 2022/09/06 02:06
- acct_100428660 transfers_to acct_814341FE0 amount: 158.84 US Dollar via: Credit Card timestamp: 2022/09/06 02:09
- acct_100428660 transfers_to acct_813698950 amount: 68.99 US Dollar via: Cash timestamp: 2022/09/06 02:13
- acct_100428660 transfers_to acct_80934C6E0 amount: 10.14 US Dollar via: Cash timestamp: 2022/09/06 02:22
- acct_100428660 transfers_to acct_814341FE0 amount: 178.27 US Dollar via: Cheque timestamp: 2022/09/06 02:27
- acct_806007430 transfers_to acct_80D29BE00 amount: 1496.22 US Dollar via: Cheque timestamp: 2022/09/06 03:17
- acct_100428660 transfers_to acct_8113EC250 amount: 24.47 US Dollar via: Cheque timestamp: 2022/09/06 03:36
- acct_100428660 transfers_to acct_8113EC250 amount: 152.36 US Dollar via: Credit Card timestamp: 2022/09/06 03:46
- acct_100428660 transfers_to acct_802DD4DD0 amount: 153.80 US Dollar via: Cash timestamp: 2022/09/06 04:43
- acct_100428660 transfers_to acct_802DD4DD0 amount: 225.56 US Dollar via: Cheque timestamp: 2022/09/06 04:56
- acct_100428660 transfers_to acct_8031FA6D0 amount: 198.59 US Dollar via: Cheque timestamp: 2022/09/06 05:33
- acct_100428660 transfers_to acct_805B760C0 amount: 10944.13 US Dollar via: Cheque timestamp: 2022/09/06 05:38
- acct_100428660 transfers_to acct_805B760C0 amount: 664.40 US Dollar via: Credit Card timestamp: 2022/09/06 05:42
- acct_100428660 transfers_to acct_805B760C0 amount: 110.09 US Dollar via: Cash timestamp: 2022/09/06 05:44
- acct_100428660 transfers_to acct_8031FA6D0 amount: 144.28 US Dollar via: Cash timestamp: 2022/09/06 05:44
- acct_100428660 transfers_to acct_8031FA6D0 amount: 540.71 US Dollar via: Credit Card timestamp: 2022/09/06 05:48
- acct_100428660 transfers_to acct_8081D5D00 amount: 1484.39 US Dollar via: Credit Card timestamp: 2022/09/06 06:04
- acct_100428660 transfers_to acct_8007D6F90 amount: 3123.97 US Dollar via: Cheque timestamp: 2022/09/06 06:06
- acct_100428660 transfers_to acct_8007D6F90 amount: 2198.89 US Dollar via: Credit Card timestamp: 2022/09/06 06:09
- acct_100428660 transfers_to acct_8081D5D00 amount: 3943.24 US Dollar via: Cheque timestamp: 2022/09/06 06:29
- acct_80979FFE0 transfers_to acct_80ACABCA0 amount: 2179.98 US Dollar via: ACH timestamp: 2022/09/06 06:39
- acct_80979FFE0 transfers_to acct_80ACABCA0 amount: 7846.76 US Dollar via: Credit Card timestamp: 2022/09/06 06:52
- acct_80979FFE0 transfers_to acct_80ACABCA0 amount: 1760.46 US Dollar via: Cheque timestamp: 2022/09/06 06:53
- acct_100428660 transfers_to acct_8043F12A0 amount: 54.85 US Dollar via: Cheque timestamp: 2022/09/06 08:12
- acct_100428660 transfers_to acct_8043F12A0 amount: 110.91 US Dollar via: Credit Card timestamp: 2022/09/06 08:24
- acct_100428660 transfers_to acct_8064E73E0 amount: 3130.12 US Dollar via: Cheque timestamp: 2022/09/06 08:28
- acct_100428660 transfers_to acct_812700C60 amount: 346.54 US Dollar via: Cash timestamp: 2022/09/06 08:38
- acct_100428660 transfers_to acct_8006544F0 amount: 382.33 US Dollar via: Credit Card timestamp: 2022/09/06 08:43
- acct_100428660 transfers_to acct_812700C60 amount: 414.90 US Dollar via: Cheque timestamp: 2022/09/06 08:47
- acct_100428660 transfers_to acct_8006544F0 amount: 5341.07 US Dollar via: Cheque timestamp: 2022/09/06 08:51
- acct_100428660 transfers_to acct_8062670E0 amount: 2983.64 US Dollar via: Credit Card timestamp: 2022/09/06 09:10
- acct_100428660 transfers_to acct_8062670E0 amount: 9925.49 US Dollar via: Cheque timestamp: 2022/09/06 09:21
- acct_100428660 transfers_to acct_80D4CE170 amount: 8208.26 US Dollar via: Credit Card timestamp: 2022/09/06 10:33
- acct_100428660 transfers_to acct_80D4CE170 amount: 11890.63 US Dollar via: Cheque timestamp: 2022/09/06 10:46
- acct_80979FFE0 transfers_to acct_81280E110 amount: 66.06 US Dollar via: Cash timestamp: 2022/09/06 13:33
- acct_100428660 transfers_to acct_806D267A0 amount: 5640.48 US Dollar via: Credit Card timestamp: 2022/09/06 13:49
- acct_80979FFE0 transfers_to acct_81280E110 amount: 90.72 US Dollar via: Cheque timestamp: 2022/09/06 13:56
- acct_100428660 transfers_to acct_80B37FDF0 amount: 1344.10 US Dollar via: Cash timestamp: 2022/09/06 14:16
- acct_100428660 transfers_to acct_80B37FDF0 amount: 560.26 US Dollar via: Cheque timestamp: 2022/09/06 14:23
- acct_100428660 transfers_to acct_806E968C0 amount: 29613.43 US Dollar via: Credit Card timestamp: 2022/09/06 15:08
- acct_100428660 transfers_to acct_806E968C0 amount: 103565.69 US Dollar via: Cheque timestamp: 2022/09/06 15:12
- acct_100428660 transfers_to acct_806E968C0 amount: 99644.92 US Dollar via: Cash timestamp: 2022/09/06 15:26
- acct_100428660 transfers_to acct_80247B650 amount: 3084.61 US Dollar via: Cheque timestamp: 2022/09/06 15:38
- acct_100428660 transfers_to acct_80247B650 amount: 2759.82 US Dollar via: Credit Card timestamp: 2022/09/06 15:42
- acct_100428660 transfers_to acct_80979FFE0 amount: 2549363.92 US Dollar via: Cheque timestamp: 2022/09/06 16:09
- acct_100428660 transfers_to acct_80CEAEDF0 amount: 1521.81 US Dollar via: Cheque timestamp: 2022/09/06 16:58
- acct_100428660 transfers_to acct_80CEAEDF0 amount: 2776.55 US Dollar via: Cash timestamp: 2022/09/06 16:58
- acct_100428660 transfers_to acct_80B0A5880 amount: 423.47 US Dollar via: Cash timestamp: 2022/09/06 17:05
- acct_100428660 transfers_to acct_80B0A5880 amount: 716.80 US Dollar via: Cheque timestamp: 2022/09/06 17:28
- acct_100428660 transfers_to acct_805E023F0 amount: 51161.25 US Dollar via: Cheque timestamp: 2022/09/06 18:10
- acct_100428660 transfers_to acct_81171C1C0 amount: 708.99 US Dollar via: Credit Card timestamp: 2022/09/06 18:48
- acct_100428660 transfers_to acct_81171C1C0 amount: 343.78 US Dollar via: Cheque timestamp: 2022/09/06 18:50
- acct_100428660 transfers_to acct_805DE89A0 amount: 1919.98 US Dollar via: Cash timestamp: 2022/09/06 20:02
- acct_100428660 transfers_to acct_805DE89A0 amount: 621.45 US Dollar via: Cheque timestamp: 2022/09/06 20:12
- acct_100428660 transfers_to acct_807A03CC0 amount: 1614.74 US Dollar via: Cash timestamp: 2022/09/06 20:18
- acct_100428660 transfers_to acct_8037AAB00 amount: 717.85 US Dollar via: Credit Card timestamp: 2022/09/06 20:36
- acct_100428660 transfers_to acct_8037AAB00 amount: 12.72 US Dollar via: Cash timestamp: 2022/09/06 20:59
- acct_100428660 transfers_to acct_80CEFB6B0 amount: 418.36 US Dollar via: Credit Card timestamp: 2022/09/06 21:18
- acct_100428660 transfers_to acct_80CEFB6B0 amount: 2643.78 US Dollar via: Cheque timestamp: 2022/09/06 21:27
- acct_100428660 transfers_to acct_80CEFB6B0 amount: 45.95 US Dollar via: Cash timestamp: 2022/09/06 21:28
- acct_100428660 transfers_to acct_811C81E70 amount: 1100.20 US Dollar via: Cash timestamp: 2022/09/06 21:47
- acct_100428660 transfers_to acct_811C81E70 amount: 738.62 US Dollar via: Cheque timestamp: 2022/09/06 21:55
- acct_100428660 transfers_to acct_804C24900 amount: 782.22 US Dollar via: Cheque timestamp: 2022/09/06 22:30
- acct_100428660 transfers_to acct_804C24900 amount: 2462.31 US Dollar via: Cash timestamp: 2022/09/06 22:33
- acct_813159660 transfers_to acct_80ACABCA0 amount: 7.63 US Dollar via: Credit Card timestamp: 2022/09/07 00:09
- acct_806007430 transfers_to acct_803109380 amount: 174.40 US Dollar via: Credit Card timestamp: 2022/09/07 00:27
- acct_100428660 transfers_to acct_8006544F0 amount: 5341.07 US Dollar via: Cheque timestamp: 2022/09/07 00:30
- acct_100428660 transfers_to acct_8006544F0 amount: 382.33 US Dollar via: Credit Card timestamp: 2022/09/07 00:55
- acct_100428660 transfers_to acct_8081D5D00 amount: 1484.39 US Dollar via: Credit Card timestamp: 2022/09/07 01:00
- acct_100428660 transfers_to acct_807A03CC0 amount: 1614.74 US Dollar via: Cash timestamp: 2022/09/07 01:14
- acct_100428660 transfers_to acct_8081D5D00 amount: 3943.24 US Dollar via: Cheque timestamp: 2022/09/07 01:19
- 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_811B2A670 amount: 6175.15 US Dollar via: Cash timestamp: 2022/09/07 02:02
- acct_100428660 transfers_to acct_811B2A670 amount: 3056.77 US Dollar via: Cheque timestamp: 2022/09/07 02:15
- acct_100428660 transfers_to acct_80979FFE0 amount: 2549363.92 US Dollar via: Cheque timestamp: 2022/09/07 02:21
- acct_100428660 transfers_to acct_802DD4DD0 amount: 153.80 US Dollar via: Cash timestamp: 2022/09/07 02:38
- acct_100428660 transfers_to acct_802DD4DD0 amount: 225.56 US Dollar via: Cheque timestamp: 2022/09/07 02:41
- acct_806007430 transfers_to acct_80D29BE00 amount: 1496.22 US Dollar via: Cheque timestamp: 2022/09/07 06:08
- acct_100428660 transfers_to acct_80B0A5880 amount: 716.80 US Dollar via: Cheque timestamp: 2022/09/07 06:20
- acct_100428660 transfers_to acct_80B0A5880 amount: 423.47 US Dollar via: Cash timestamp: 2022/09/07 06:27
- acct_100428660 transfers_to acct_805DE89A0 amount: 621.45 US Dollar via: Cheque timestamp: 2022/09/07 06:38
- acct_100428660 transfers_to acct_805DE89A0 amount: 1919.98 US Dollar via: Cash timestamp: 2022/09/07 06:52
- acct_100428660 transfers_to acct_80B37FDF0 amount: 1344.10 US Dollar via: Cash timestamp: 2022/09/07 07:09
- acct_100428660 transfers_to acct_80B37FDF0 amount: 560.26 US Dollar via: Cheque timestamp: 2022/09/07 07:22
- acct_100428660 transfers_to acct_8007D6F90 amount: 2198.89 US Dollar via: Credit Card timestamp: 2022/09/07 08:07
- acct_100428660 transfers_to acct_8007D6F90 amount: 3123.97 US Dollar via: Cheque timestamp: 2022/09/07 08:09
- acct_100428660 transfers_to acct_8037AAB00 amount: 12.72 US Dollar via: Cash timestamp: 2022/09/07 09:41
- acct_100428660 transfers_to acct_8037AAB00 amount: 717.85 US Dollar via: Credit Card timestamp: 2022/09/07 09:46
- acct_100428660 transfers_to acct_8031FA6D0 amount: 540.71 US Dollar via: Credit Card timestamp: 2022/09/07 10:19
- acct_100428660 transfers_to acct_8031FA6D0 amount: 198.59 US Dollar via: Cheque timestamp: 2022/09/07 10:23
- acct_100428660 transfers_to acct_8031FA6D0 amount: 144.28 US Dollar via: Cash timestamp: 2022/09/07 10:28
- acct_100428660 transfers_to acct_813A7AE40 amount: 706.58 US Dollar via: Credit Card timestamp: 2022/09/07 10:44
- acct_100428660 transfers_to acct_813A7AE40 amount: 1033.60 US Dollar via: Cheque timestamp: 2022/09/07 10:47
- acct_80979FFE0 transfers_to acct_81280E110 amount: 90.72 US Dollar via: Cheque timestamp: 2022/09/07 11:06
- acct_80979FFE0 transfers_to acct_81280E110 amount: 66.06 US Dollar via: Cash timestamp: 2022/09/07 11:16
- acct_100428660 transfers_to acct_80CEFB6B0 amount: 2643.78 US Dollar via: Cheque timestamp: 2022/09/07 11:34
- acct_100428660 transfers_to acct_80CEAEDF0 amount: 1521.81 US Dollar via: Cheque timestamp: 2022/09/07 11:34
- acct_100428660 transfers_to acct_80CEFB6B0 amount: 45.95 US Dollar via: Cash timestamp: 2022/09/07 11:35
- acct_100428660 transfers_to acct_80CEAEDF0 amount: 2776.55 US Dollar via: Cash timestamp: 2022/09/07 11:38
- acct_100428660 transfers_to acct_811C81E70 amount: 1100.20 US Dollar via: Cash timestamp: 2022/09/07 11:40
- acct_100428660 transfers_to acct_811C81E70 amount: 738.62 US Dollar via: Cheque timestamp: 2022/09/07 11:49
- acct_100428660 transfers_to acct_80CEFB6B0 amount: 418.36 US Dollar via: Credit Card timestamp: 2022/09/07 11:55
- acct_100428660 transfers_to acct_8064E73E0 amount: 3130.12 US Dollar via: Cheque timestamp: 2022/09/07 11:59
- acct_100428660 transfers_to acct_814341FE0 amount: 158.84 US Dollar via: Credit Card timestamp: 2022/09/07 12:17
- acct_100428660 transfers_to acct_814341FE0 amount: 178.27 US Dollar via: Cheque timestamp: 2022/09/07 12:25
- acct_80979FFE0 transfers_to acct_80ACABCA0 amount: 1760.46 US Dollar via: Cheque timestamp: 2022/09/07 13:13
- acct_80979FFE0 transfers_to acct_80ACABCA0 amount: 7846.76 US Dollar via: Credit Card timestamp: 2022/09/07 13:28
- acct_80979FFE0 transfers_to acct_80ACABCA0 amount: 2179.98 US Dollar via: ACH timestamp: 2022/09/07 13:28
- acct_100428660 transfers_to acct_8043F12A0 amount: 54.85 US Dollar via: Cheque timestamp: 2022/09/07 13:37
- acct_100428660 transfers_to acct_8043F12A0 amount: 110.91 US Dollar via: Credit Card timestamp: 2022/09/07 13:42
- acct_100428660 transfers_to acct_806E968C0 amount: 103565.69 US Dollar via: Cheque timestamp: 2022/09/07 14:53
- acct_100428660 transfers_to acct_806E968C0 amount: 29613.43 US Dollar via: Credit Card timestamp: 2022/09/07 14:56
- acct_100428660 transfers_to acct_806E968C0 amount: 99644.92 US Dollar via: Cash timestamp: 2022/09/07 14:58
- acct_100428660 transfers_to acct_8113EC250 amount: 152.36 US Dollar via: Credit Card timestamp: 2022/09/07 16:54
- acct_100428660 transfers_to acct_8113EC250 amount: 24.47 US Dollar via: Cheque timestamp: 2022/09/07 16:55
- acct_100428660 transfers_to acct_8062670E0 amount: 9925.49 US Dollar via: Cheque timestamp: 2022/09/07 17:01
- acct_100428660 transfers_to acct_8062670E0 amount: 2983.64 US Dollar via: Credit Card timestamp: 2022/09/07 17:17
- acct_100428660 transfers_to acct_805B760C0 amount: 664.40 US Dollar via: Credit Card timestamp: 2022/09/07 19:04
- acct_100428660 transfers_to acct_805B760C0 amount: 10944.13 US Dollar via: Cheque timestamp: 2022/09/07 19:12
- acct_100428660 transfers_to acct_805B760C0 amount: 110.09 US Dollar via: Cash timestamp: 2022/09/07 19:16
- acct_100428660 transfers_to acct_81171C1C0 amount: 708.99 US Dollar via: Credit Card timestamp: 2022/09/07 19:21
- acct_100428660 transfers_to acct_81171C1C0 amount: 343.78 US Dollar via: Cheque timestamp: 2022/09/07 19:22
- acct_100428660 transfers_to acct_813698950 amount: 68.99 US Dollar via: Cash timestamp: 2022/09/07 19:36
- acct_100428660 transfers_to acct_80247B650 amount: 2759.82 US Dollar via: Credit Card timestamp: 2022/09/07 19:41
- acct_100428660 transfers_to acct_813698950 amount: 22.23 US Dollar via: Cheque timestamp: 2022/09/07 19:50
- acct_100428660 transfers_to acct_80247B650 amount: 3084.61 US Dollar via: Cheque timestamp: 2022/09/07 19:51
- acct_100428660 transfers_to acct_813698950 amount: 47.85 US Dollar via: Credit Card timestamp: 2022/09/07 19:58
- acct_100428660 transfers_to acct_804C24900 amount: 2462.31 US Dollar via: Cash timestamp: 2022/09/07 20:30
- acct_100428660 transfers_to acct_804C24900 amount: 782.22 US Dollar via: Cheque timestamp: 2022/09/07 20:43
- acct_100428660 transfers_to acct_805E023F0 amount: 51161.25 US Dollar via: Cheque timestamp: 2022/09/07 21:56
- acct_100428660 transfers_to acct_80FEA6670 amount: 113.63 US Dollar via: Cash timestamp: 2022/09/07 23:17
- acct_100428660 transfers_to acct_80FEA6670 amount: 577.58 US Dollar via: Cheque timestamp: 2022/09/07 23:21
- acct_100428660 transfers_to acct_812700C60 amount: 414.90 US Dollar via: Cheque timestamp: 2022/09/07 23:30
- acct_100428660 transfers_to acct_80934C6E0 amount: 10.14 US Dollar via: Cash timestamp: 2022/09/07 23:35
- acct_100428660 transfers_to acct_80934C6E0 amount: 2.07 US Dollar via: Cheque timestamp: 2022/09/07 23:36
- acct_100428660 transfers_to acct_80D4CE170 amount: 8208.26 US Dollar via: Credit Card timestamp: 2022/09/07 23:39
- acct_100428660 transfers_to acct_80D4CE170 amount: 11890.63 US Dollar via: Cheque timestamp: 2022/09/07 23:49
- acct_100428660 transfers_to acct_812700C60 amount: 346.54 US Dollar via: Cash timestamp: 2022/09/07 23:59
- acct_806007430 transfers_to acct_80DE90DD0 amount: 9.07 US Dollar via: Credit Card timestamp: 2022/09/08 00:26
- acct_100428660 transfers_to acct_80CEAEDF0 amount: 1521.81 US Dollar via: Cheque timestamp: 2022/09/08 01:10
- acct_100428660 transfers_to acct_80CEAEDF0 amount: 2776.55 US Dollar via: Cash timestamp: 2022/09/08 01:17
- acct_100428660 transfers_to acct_80247B650 amount: 3084.61 US Dollar via: Cheque timestamp: 2022/09/08 01:46
- acct_100428660 transfers_to acct_80247B650 amount: 2759.82 US Dollar via: Credit Card timestamp: 2022/09/08 01:47
- acct_100428660 transfers_to acct_813A7AE40 amount: 1033.60 US Dollar via: Cheque timestamp: 2022/09/08 02:00
- acct_100428660 transfers_to acct_813A7AE40 amount: 706.58 US Dollar via: Credit Card timestamp: 2022/09/08 02:00
- acct_100428660 transfers_to acct_80FEA6670 amount: 113.63 US Dollar via: Cash timestamp: 2022/09/08 02:30
- acct_100428660 transfers_to acct_80FEA6670 amount: 577.58 US Dollar via: Cheque timestamp: 2022/09/08 02:36
- acct_100428660 transfers_to acct_8006544F0 amount: 382.33 US Dollar via: Credit Card timestamp: 2022/09/08 03:35
- acct_100428660 transfers_to acct_8006544F0 amount: 5341.07 US Dollar via: Cheque timestamp: 2022/09/08 03:40
- acct_80979FFE0 transfers_to acct_80ACABCA0 amount: 1760.46 US Dollar via: Cheque timestamp: 2022/09/08 04:09
- acct_80979FFE0 transfers_to acct_80ACABCA0 amount: 7846.76 US Dollar via: Credit Card timestamp: 2022/09/08 04:25
- acct_80979FFE0 transfers_to acct_80ACABCA0 amount: 2179.98 US Dollar via: ACH timestamp: 2022/09/08 04:25
- acct_100428660 transfers_to acct_8037AAB00 amount: 12.72 US Dollar via: Cash timestamp: 2022/09/08 05:02
- acct_100428660 transfers_to acct_8037AAB00 amount: 717.85 US Dollar via: Credit Card timestamp: 2022/09/08 05:23
- acct_100428660 transfers_to acct_8062670E0 amount: 2983.64 US Dollar via: Credit Card timestamp: 2022/09/08 06:07
- acct_100428660 transfers_to acct_8062670E0 amount: 9925.49 US Dollar via: Cheque timestamp: 2022/09/08 06:24
- acct_100428660 transfers_to acct_80B37FDF0 amount: 1344.10 US Dollar via: Cash timestamp: 2022/09/08 07:09
- acct_806007430 transfers_to acct_80D29BE00 amount: 1496.22 US Dollar via: Cheque timestamp: 2022/09/08 07:27
- acct_100428660 transfers_to acct_80B37FDF0 amount: 560.26 US Dollar via: Cheque timestamp: 2022/09/08 07:29
- acct_100428660 transfers_to acct_811B2A670 amount: 6175.15 US Dollar via: Cash timestamp: 2022/09/08 07:43
- acct_100428660 transfers_to acct_811B2A670 amount: 3056.77 US Dollar via: Cheque timestamp: 2022/09/08 07:48
- acct_100428660 transfers_to acct_806E968C0 amount: 103565.69 US Dollar via: Cheque timestamp: 2022/09/08 07:49
- acct_100428660 transfers_to acct_806E968C0 amount: 29613.43 US Dollar via: Credit Card timestamp: 2022/09/08 07:49
- acct_100428660 transfers_to acct_806E968C0 amount: 99644.92 US Dollar via: Cash timestamp: 2022/09/08 07:51
- acct_100428660 transfers_to acct_8081D5D00 amount: 1484.39 US Dollar via: Credit Card timestamp: 2022/09/08 08:07
- acct_100428660 transfers_to acct_8081D5D00 amount: 3943.24 US Dollar via: Cheque timestamp: 2022/09/08 08:24
- acct_100428660 transfers_to acct_80CEFB6B0 amount: 45.95 US Dollar via: Cash timestamp: 2022/09/08 08:33
- acct_100428660 transfers_to acct_80CEFB6B0 amount: 2643.78 US Dollar via: Cheque timestamp: 2022/09/08 08:49
- acct_100428660 transfers_to acct_80CEFB6B0 amount: 418.36 US Dollar via: Credit Card timestamp: 2022/09/08 08:50
- acct_100428660 transfers_to acct_8007D6F90 amount: 2198.89 US Dollar via: Credit Card timestamp: 2022/09/08 09:49
- acct_100428660 transfers_to acct_8007D6F90 amount: 3123.97 US Dollar via: Cheque timestamp: 2022/09/08 09:52
- acct_100428660 transfers_to acct_805B760C0 amount: 10944.13 US Dollar via: Cheque timestamp: 2022/09/08 10:03
- acct_100428660 transfers_to acct_805B760C0 amount: 664.40 US Dollar via: Credit Card timestamp: 2022/09/08 10:04
- acct_100428660 transfers_to acct_805B760C0 amount: 110.09 US Dollar via: Cash timestamp: 2022/09/08 10:23
- acct_100428660 transfers_to acct_813698950 amount: 22.23 US Dollar via: Cheque timestamp: 2022/09/08 10:39
- acct_100428660 transfers_to acct_814341FE0 amount: 178.27 US Dollar via: Cheque timestamp: 2022/09/08 10:45
- acct_100428660 transfers_to acct_814341FE0 amount: 158.84 US Dollar via: Credit Card timestamp: 2022/09/08 10:52
- acct_100428660 transfers_to acct_813698950 amount: 47.85 US Dollar via: Credit Card timestamp: 2022/09/08 10:54
- acct_100428660 transfers_to acct_813698950 amount: 68.99 US Dollar via: Cash timestamp: 2022/09/08 10:59
- acct_100428660 transfers_to acct_807A03CC0 amount: 1614.74 US Dollar via: Cash timestamp: 2022/09/08 11:22
- acct_100428660 transfers_to acct_804C24900 amount: 782.22 US Dollar via: Cheque timestamp: 2022/09/08 11:36
- acct_100428660 transfers_to acct_804C24900 amount: 2462.31 US Dollar via: Cash timestamp: 2022/09/08 11:44
- acct_100428660 transfers_to acct_8031FA6D0 amount: 198.59 US Dollar via: Cheque timestamp: 2022/09/08 12:01
- acct_100428660 transfers_to acct_8031FA6D0 amount: 540.71 US Dollar via: Credit Card timestamp: 2022/09/08 12:01
- acct_100428660 transfers_to acct_8031FA6D0 amount: 144.28 US Dollar via: Cash timestamp: 2022/09/08 12:01
- acct_100428660 transfers_to acct_80979FFE0 amount: 2549363.92 US Dollar via: Cheque timestamp: 2022/09/08 12:59
- acct_100428660 transfers_to acct_80D4CE170 amount: 11890.63 US Dollar via: Cheque timestamp: 2022/09/08 14:07
- acct_100428660 transfers_to acct_80D4CE170 amount: 8208.26 US Dollar via: Credit Card timestamp: 2022/09/08 14:09
- acct_100428660 transfers_to acct_805DE89A0 amount: 621.45 US Dollar via: Cheque timestamp: 2022/09/08 18:05
- acct_100428660 transfers_to acct_812700C60 amount: 346.54 US Dollar via: Cash timestamp: 2022/09/08 18:06
- acct_100428660 transfers_to acct_812700C60 amount: 414.90 US Dollar via: Cheque timestamp: 2022/09/08 18:10
- acct_100428660 transfers_to acct_805DE89A0 amount: 1919.98 US Dollar via: Cash timestamp: 2022/09/08 18:24
- acct_100428660 transfers_to acct_805E023F0 amount: 51161.25 US Dollar via: Cheque timestamp: 2022/09/08 18:29
- acct_100428660 transfers_to acct_80934C6E0 amount: 2.07 US Dollar via: Cheque timestamp: 2022/09/08 19:04
- acct_100428660 transfers_to acct_80B0A5880 amount: 423.47 US Dollar via: Cash timestamp: 2022/09/08 19:10
- acct_100428660 transfers_to acct_80934C6E0 amount: 10.14 US Dollar via: Cash timestamp: 2022/09/08 19:12
- acct_100428660 transfers_to acct_80B0A5880 amount: 716.80 US Dollar via: Cheque timestamp: 2022/09/08 19:23
- acct_100428660 transfers_to acct_8043F12A0 amount: 54.85 US Dollar via: Cheque timestamp: 2022/09/08 19:37
- acct_100428660 transfers_to acct_8043F12A0 amount: 110.91 US Dollar via: Credit Card timestamp: 2022/09/08 19:48
- acct_80979FFE0 transfers_to acct_81280E110 amount: 90.72 US Dollar via: Cheque timestamp: 2022/09/08 20:02
- acct_80979FFE0 transfers_to acct_81280E110 amount: 66.06 US Dollar via: Cash timestamp: 2022/09/08 20:06
- acct_100428660 transfers_to acct_8113EC250 amount: 152.36 US Dollar via: Credit Card timestamp: 2022/09/08 20:12
- acct_100428660 transfers_to acct_8113EC250 amount: 24.47 US Dollar via: Cheque timestamp: 2022/09/08 20:13
- acct_100428660 transfers_to acct_81171C1C0 amount: 708.99 US Dollar via: Credit Card timestamp: 2022/09/08 20:16
- acct_100428660 transfers_to acct_81171C1C0 amount: 343.78 US Dollar via: Cheque timestamp: 2022/09/08 20:21
- acct_100428660 transfers_to acct_802DD4DD0 amount: 225.56 US Dollar via: Cheque timestamp: 2022/09/08 20:51
- acct_100428660 transfers_to acct_802DD4DD0 amount: 153.80 US Dollar via: Cash timestamp: 2022/09/08 20:51
- acct_100428660 transfers_to acct_806D267A0 amount: 5640.48 US Dollar via: Credit Card timestamp: 2022/09/08 21:30
- acct_100428660 transfers_to acct_8064E73E0 amount: 3130.12 US Dollar via: Cheque timestamp: 2022/09/08 22:25
- acct_100428660 transfers_to acct_811C81E70 amount: 738.62 US Dollar via: Cheque timestamp: 2022/09/08 22:42
- acct_100428660 transfers_to acct_811C81E70 amount: 1100.20 US Dollar via: Cash timestamp: 2022/09/08 22:53
- acct_100428660 transfers_to acct_8006544F0 amount: 382.33 US Dollar via: Credit Card timestamp: 2022/09/09 00:01
- acct_806007430 transfers_to acct_8099385F0 amount: 22.96 US Dollar via: Credit Card timestamp: 2022/09/09 00:26
- acct_100428660 transfers_to acct_8006544F0 amount: 5341.07 US Dollar via: Cheque timestamp: 2022/09/09 00:27
- acct_100428660 transfers_to acct_813A7AE40 amount: 706.58 US Dollar via: Credit Card timestamp: 2022/09/09 00:39
- acct_100428660 transfers_to acct_813A7AE40 amount: 1033.60 US Dollar via: Cheque timestamp: 2022/09/09 00:54
- acct_100428660 transfers_to acct_80EF3D280 amount: 14948.27 US Dollar via: Cheque timestamp: 2022/09/09 01:06
- acct_100428660 transfers_to acct_8062670E0 amount: 2983.64 US Dollar via: Credit Card timestamp: 2022/09/09 02:30
- acct_100428660 transfers_to acct_8062670E0 amount: 9925.49 US Dollar via: Cheque timestamp: 2022/09/09 02:43
- acct_808D6E6D0 transfers_to acct_80ACABCA0 amount: 8137.74 US Dollar via: Cheque timestamp: 2022/09/09 03:01
- acct_808D6E6D0 transfers_to acct_80ACABCA0 amount: 5951.78 US Dollar via: Credit Card timestamp: 2022/09/09 03:02
- 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_8037AAB00 amount: 717.85 US Dollar via: Credit Card timestamp: 2022/09/09 05:06
- acct_100428660 transfers_to acct_8037AAB00 amount: 12.72 US Dollar via: Cash timestamp: 2022/09/09 05:06
- acct_80979FFE0 transfers_to acct_80ACABCA0 amount: 2179.98 US Dollar via: ACH timestamp: 2022/09/09 06:00
- acct_100428660 transfers_to acct_80742C2B0 amount: 106818.85 US Dollar via: Cheque timestamp: 2022/09/09 06:00
- acct_80979FFE0 transfers_to acct_80ACABCA0 amount: 1760.46 US Dollar via: Cheque timestamp: 2022/09/09 06:04
- acct_80979FFE0 transfers_to acct_80ACABCA0 amount: 7846.76 US Dollar via: Credit Card timestamp: 2022/09/09 06:21
- acct_100428660 transfers_to acct_80742C2B0 amount: 100367.04 US Dollar via: Cash timestamp: 2022/09/09 06:21
- acct_100428660 transfers_to acct_80742C2B0 amount: 14596.41 US Dollar via: Credit Card timestamp: 2022/09/09 06:26
- acct_806007430 transfers_to acct_80D29BE00 amount: 1496.22 US Dollar via: Cheque timestamp: 2022/09/09 06:27
- acct_100428660 transfers_to acct_80CEFB6B0 amount: 418.36 US Dollar via: Credit Card timestamp: 2022/09/09 06:38
- acct_100428660 transfers_to acct_80CEFB6B0 amount: 2643.78 US Dollar via: Cheque timestamp: 2022/09/09 06:49
- acct_100428660 transfers_to acct_80CEFB6B0 amount: 45.95 US Dollar via: Cash timestamp: 2022/09/09 06:50
- acct_100428660 transfers_to acct_805E023F0 amount: 51161.25 US Dollar via: Cheque timestamp: 2022/09/09 08:17
- acct_100428660 transfers_to acct_80B0A5880 amount: 716.80 US Dollar via: Cheque timestamp: 2022/09/09 09:15
- acct_100428660 transfers_to acct_80B0A5880 amount: 423.47 US Dollar via: Cash timestamp: 2022/09/09 09:28
- acct_100428660 transfers_to acct_811B2A670 amount: 3056.77 US Dollar via: Cheque timestamp: 2022/09/09 10:01
- acct_100428660 transfers_to acct_811B2A670 amount: 6175.15 US Dollar via: Cash timestamp: 2022/09/09 10:29
- acct_100428660 transfers_to acct_802DD4DD0 amount: 225.56 US Dollar via: Cheque timestamp: 2022/09/09 10:39
- acct_100428660 transfers_to acct_802DD4DD0 amount: 153.80 US Dollar via: Cash timestamp: 2022/09/09 10:46
- acct_100428660 transfers_to acct_806E968C0 amount: 103565.69 US Dollar via: Cheque timestamp: 2022/09/09 12:30
- acct_100428660 transfers_to acct_8081D5D00 amount: 3943.24 US Dollar via: Cheque timestamp: 2022/09/09 12:31
- acct_100428660 transfers_to acct_806E968C0 amount: 99644.92 US Dollar via: Cash timestamp: 2022/09/09 12:35
- acct_100428660 transfers_to acct_8031FA6D0 amount: 198.59 US Dollar via: Cheque timestamp: 2022/09/09 12:37
- acct_100428660 transfers_to acct_8081D5D00 amount: 1484.39 US Dollar via: Credit Card timestamp: 2022/09/09 12:37
- acct_100428660 transfers_to acct_806E968C0 amount: 29613.43 US Dollar via: Credit Card timestamp: 2022/09/09 12:40
- acct_8029F8D80 transfers_to acct_8029F8D80 amount: 710.07 US Dollar via: ACH timestamp: 2022/09/09 12:49
- acct_8029F8D80 transfers_to acct_8029F8D80 amount: 2049.49 US Dollar via: ACH timestamp: 2022/09/09 12:51
- acct_100428660 transfers_to acct_8031FA6D0 amount: 144.28 US Dollar via: Cash timestamp: 2022/09/09 12:53
- acct_100428660 transfers_to acct_8031FA6D0 amount: 540.71 US Dollar via: Credit Card timestamp: 2022/09/09 12:54
- acct_100428660 transfers_to acct_806CF35F0 amount: 3766.55 US Dollar via: Cheque timestamp: 2022/09/09 13:38
- acct_100428660 transfers_to acct_8113EC250 amount: 24.47 US Dollar via: Cheque timestamp: 2022/09/09 13:38
- acct_100428660 transfers_to acct_8113EC250 amount: 152.36 US Dollar via: Credit Card timestamp: 2022/09/09 13:51
- acct_100428660 transfers_to acct_81171C1C0 amount: 343.78 US Dollar via: Cheque timestamp: 2022/09/09 14:03
- acct_100428660 transfers_to acct_81171C1C0 amount: 708.99 US Dollar via: Credit Card timestamp: 2022/09/09 14:22
- acct_80979FFE0 transfers_to acct_81280E110 amount: 90.72 US Dollar via: Cheque timestamp: 2022/09/09 14:33
- acct_100428660 transfers_to acct_80D4CE170 amount: 8208.26 US Dollar via: Credit Card timestamp: 2022/09/09 14:35
- acct_100428660 transfers_to acct_814341FE0 amount: 178.27 US Dollar via: Cheque timestamp: 2022/09/09 14:38
- acct_100428660 transfers_to acct_814341FE0 amount: 158.84 US Dollar via: Credit Card timestamp: 2022/09/09 14:38
- acct_80979FFE0 transfers_to acct_81280E110 amount: 66.06 US Dollar via: Cash timestamp: 2022/09/09 14:40
- acct_100428660 transfers_to acct_80D4CE170 amount: 11890.63 US Dollar via: Cheque timestamp: 2022/09/09 14:55
- acct_100428660 transfers_to acct_8043F12A0 amount: 54.85 US Dollar via: Cheque timestamp: 2022/09/09 15:05
- acct_100428660 transfers_to acct_8043F12A0 amount: 110.91 US Dollar via: Credit Card timestamp: 2022/09/09 15:28
- acct_100428660 transfers_to acct_813698950 amount: 22.23 US Dollar via: Cheque timestamp: 2022/09/09 16:00
- acct_100428660 transfers_to acct_813698950 amount: 47.85 US Dollar via: Credit Card timestamp: 2022/09/09 16:04
- acct_100428660 transfers_to acct_813698950 amount: 68.99 US Dollar via: Cash timestamp: 2022/09/09 16:06
- 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_807A03CC0 amount: 1614.74 US Dollar via: Cash timestamp: 2022/09/09 16:26
- acct_100428660 transfers_to acct_80CEAEDF0 amount: 1521.81 US Dollar via: Cheque timestamp: 2022/09/09 17:07
- acct_100428660 transfers_to acct_810B287C0 amount: 7142.40 US Dollar via: Cheque timestamp: 2022/09/09 17:15
- acct_100428660 transfers_to acct_80CEAEDF0 amount: 2776.55 US Dollar via: Cash timestamp: 2022/09/09 17:16
- acct_100428660 transfers_to acct_810B287C0 amount: 1782.52 US Dollar via: Credit Card timestamp: 2022/09/09 17:23
- acct_100428660 transfers_to acct_808ADE700 amount: 2547.01 US Dollar via: Credit Card timestamp: 2022/09/09 17:37
- acct_100428660 transfers_to acct_80D111F80 amount: 3489.57 US Dollar via: Cheque timestamp: 2022/09/09 17:45
- acct_100428660 transfers_to acct_808ADE700 amount: 659.19 US Dollar via: Cheque timestamp: 2022/09/09 17:53
- acct_100428660 transfers_to acct_805DE89A0 amount: 1919.98 US Dollar via: Cash timestamp: 2022/09/09 18:03
- acct_100428660 transfers_to acct_805DE89A0 amount: 621.45 US Dollar via: Cheque timestamp: 2022/09/09 18:10
- acct_100428660 transfers_to acct_8064E73E0 amount: 3130.12 US Dollar via: Cheque timestamp: 2022/09/09 18:23
- acct_100428660 transfers_to acct_808705510 amount: 16035.37 US Dollar via: Cheque timestamp: 2022/09/09 18:30
- acct_100428660 transfers_to acct_812700C60 amount: 414.90 US Dollar via: Cheque timestamp: 2022/09/09 19:03
- acct_100428660 transfers_to acct_812700C60 amount: 346.54 US Dollar via: Cash timestamp: 2022/09/09 19:27
- acct_100428660 transfers_to acct_8075ACC30 amount: 199.25 US Dollar via: Credit Card timestamp: 2022/09/09 20:10
- acct_100428660 transfers_to acct_8007D6F90 amount: 3123.97 US Dollar via: Cheque timestamp: 2022/09/09 20:13
- acct_100428660 transfers_to acct_8075ACC30 amount: 1821.61 US Dollar via: Cheque timestamp: 2022/09/09 20:18
- acct_100428660 transfers_to acct_8007D6F90 amount: 2198.89 US Dollar via: Credit Card timestamp: 2022/09/09 20:24
- acct_100428660 transfers_to acct_80FEA6670 amount: 113.63 US Dollar via: Cash timestamp: 2022/09/09 21:03
- acct_100428660 transfers_to acct_80247B650 amount: 3084.61 US Dollar via: Cheque timestamp: 2022/09/09 21:12
- acct_100428660 transfers_to acct_80247B650 amount: 2759.82 US Dollar via: Credit Card timestamp: 2022/09/09 21:25
- acct_100428660 transfers_to acct_80FEA6670 amount: 577.58 US Dollar via: Cheque timestamp: 2022/09/09 21:26
- acct_100428660 transfers_to acct_804C24900 amount: 2462.31 US Dollar via: Cash timestamp: 2022/09/09 21:43
- acct_100428660 transfers_to acct_804C24900 amount: 782.22 US Dollar via: Cheque timestamp: 2022/09/09 21:47
- acct_100428660 transfers_to acct_805B760C0 amount: 110.09 US Dollar via: Cash timestamp: 2022/09/09 22:01
- acct_100428660 transfers_to acct_80979FFE0 amount: 2549363.92 US Dollar via: Cheque timestamp: 2022/09/09 22:04
- acct_100428660 transfers_to acct_811C81E70 amount: 1100.20 US Dollar via: Cash timestamp: 2022/09/09 22:11
- acct_100428660 transfers_to acct_805B760C0 amount: 10944.13 US Dollar via: Cheque timestamp: 2022/09/09 22:14
- acct_100428660 transfers_to acct_811C81E70 amount: 738.62 US Dollar via: Cheque timestamp: 2022/09/09 22:21
- acct_100428660 transfers_to acct_805B760C0 amount: 664.40 US Dollar via: Credit Card timestamp: 2022/09/09 22:26
- acct_100428660 transfers_to acct_80B37FDF0 amount: 560.26 US Dollar via: Cheque timestamp: 2022/09/09 22:35
- acct_812217950 transfers_to acct_100428660 amount: 39.60 US Dollar via: Cash timestamp: 2022/09/09 22:37
- acct_100428660 transfers_to acct_80B37FDF0 amount: 1344.10 US Dollar via: Cash timestamp: 2022/09/09 22:55
- acct_100428660 transfers_to acct_80934C6E0 amount: 2.07 US Dollar via: Cheque timestamp: 2022/09/09 23:14
- acct_100428660 transfers_to acct_80934C6E0 amount: 10.14 US Dollar via: Cash timestamp: 2022/09/09 23:18
- acct_806007430 transfers_to acct_803109380 amount: 40.72 US Dollar via: Credit Card timestamp: 2022/09/10 00:17
- acct_100428660 transfers_to acct_80B0A5880 amount: 716.80 US Dollar via: Cheque timestamp: 2022/09/10 05:41
- acct_100428660 transfers_to acct_80B0A5880 amount: 423.47 US Dollar via: Cash timestamp: 2022/09/10 05:48
- acct_100428660 transfers_to acct_81171C1C0 amount: 708.99 US Dollar via: Credit Card timestamp: 2022/09/10 06:06
- acct_100428660 transfers_to acct_8043F12A0 amount: 54.85 US Dollar via: Cheque timestamp: 2022/09/10 06:14
- acct_100428660 transfers_to acct_80D4CE170 amount: 11890.63 US Dollar via: Cheque timestamp: 2022/09/10 06:15
- acct_100428660 transfers_to acct_81171C1C0 amount: 343.78 US Dollar via: Cheque timestamp: 2022/09/10 06:21
- acct_100428660 transfers_to acct_8043F12A0 amount: 110.91 US Dollar via: Credit Card timestamp: 2022/09/10 06:22
- acct_100428660 transfers_to acct_80D4CE170 amount: 8208.26 US Dollar via: Credit Card timestamp: 2022/09/10 06:25
- acct_100428660 transfers_to acct_80B37FDF0 amount: 1344.10 US Dollar via: Cash timestamp: 2022/09/10 07:01
- acct_100428660 transfers_to acct_80B37FDF0 amount: 560.26 US Dollar via: Cheque timestamp: 2022/09/10 07:03
- acct_100428660 transfers_to acct_814341FE0 amount: 178.27 US Dollar via: Cheque timestamp: 2022/09/10 08:06
- acct_100428660 transfers_to acct_814341FE0 amount: 158.84 US Dollar via: Credit Card timestamp: 2022/09/10 08:11
- acct_806007430 transfers_to acct_80D29BE00 amount: 1496.22 US Dollar via: Cheque timestamp: 2022/09/10 09:54
- acct_100428660 transfers_to acct_8062670E0 amount: 2983.64 US Dollar via: Credit Card timestamp: 2022/09/10 10:52
- acct_100428660 transfers_to acct_8062670E0 amount: 9925.49 US Dollar via: Cheque timestamp: 2022/09/10 10:54
- acct_80979FFE0 transfers_to acct_80ACABCA0 amount: 1760.46 US Dollar via: Cheque timestamp: 2022/09/10 11:09
- acct_80979FFE0 transfers_to acct_80ACABCA0 amount: 2179.98 US Dollar via: ACH timestamp: 2022/09/10 11:14
- acct_80979FFE0 transfers_to acct_80ACABCA0 amount: 7846.76 US Dollar via: Credit Card timestamp: 2022/09/10 11:29
- acct_80979FFE0 transfers_to acct_81280E110 amount: 66.06 US Dollar via: Cash timestamp: 2022/09/10 16:09
- acct_80979FFE0 transfers_to acct_81280E110 amount: 90.72 US Dollar via: Cheque timestamp: 2022/09/10 16:20
- acct_100428660 transfers_to acct_8113EC250 amount: 24.47 US Dollar via: Cheque timestamp: 2022/09/10 20:12
- acct_100428660 transfers_to acct_8113EC250 amount: 152.36 US Dollar via: Credit Card timestamp: 2022/09/10 20:19
- acct_100428660 transfers_to acct_813698950 amount: 22.23 US Dollar via: Cheque timestamp: 2022/09/10 23:00
- acct_100428660 transfers_to acct_813698950 amount: 47.85 US Dollar via: Credit Card timestamp: 2022/09/10 23:02
- acct_100428660 transfers_to acct_813698950 amount: 68.99 US Dollar via: Cash timestamp: 2022/09/10 23:25

SUMMARY STATISTICS:
  Total transactions: 747
  Unique accounts: 68
  Total volume: 86,355,309.50
  Avg transaction: 115,602.82
  Time span: 684 units
  Max out-degree: 580 (node: 070_100428660)
  Max in-degree: 36 (node: 0122916_80ACABCA0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)