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_03422) ===

**Nodes:**
- acct_805A67ED0 (type: Account)
- acct_8122AB370 (type: Account)
- acct_802C1A1C0 (type: Account)
- acct_80593EE80 (type: Account)
- acct_807E9CF90 (type: Account)
- acct_80921D060 (type: Account)
- acct_81042CF40 (type: Account)
- acct_80D92CD50 (type: Account)
- acct_805B39D30 (type: Account)
- acct_80D7D9A70 (type: Account)
- acct_81198DE10 (type: Account)
- acct_8029FC480 (type: Account)
- acct_8081AFA90 (type: Account)
- acct_80AB1BF40 (type: Account)
- acct_80FE2B580 (type: Account)
- acct_8099B03F0 (type: Account)
- acct_805B253A0 (type: Account)
- acct_80A00E360 (type: Account)
- acct_80E54C290 (type: Account)
- acct_80DA7FB30 (type: Account)
- acct_8111D2270 (type: Account)
- acct_80AEB59E0 (type: Account)
- acct_8107BB990 (type: Account)
- acct_811FBC760 (type: Account)
- acct_805FF33D0 (type: Account)
- acct_802AAD3E0 (type: Account)
- acct_802658580 (type: Account)
- acct_80E79AED0 (type: Account)
- acct_80D7F3290 (type: Account)
- acct_800EF5CE0 (type: Account)
- acct_8081AFAE0 (type: Account)
- acct_8010E24B0 (type: Account)
- acct_800848860 (type: Account)
- acct_80A1645F0 (type: Account)
- acct_80C2836A0 (type: Account)
- acct_80D1072B0 (type: Account)
- acct_80CD829F0 (type: Account)
- acct_80A01AE80 (type: Account)
- acct_80FEF2210 (type: Account)
- acct_8092CA340 (type: Account)
- acct_8132EDF10 (type: Account)
- acct_809C00E80 (type: Account)
- acct_812D542E0 (type: Account)
- acct_812EE0BC0 (type: Account)
- acct_8118B0CD0 (type: Account)
- acct_80D7D5DF0 (type: Account)
- acct_80D0CCBE0 (type: Account)
- acct_8105AF800 (type: Account)
- acct_80CF53050 (type: Account)
- acct_80D20EDE0 (type: Account)
- acct_801337D60 (type: Account)
- acct_80B5B2500 (type: Account)
- acct_80D01B5B0 (type: Account)
- acct_809F9AF30 (type: Account)
- acct_800793700 (type: Account)
- acct_80123DAD0 (type: Account)
- acct_802C14490 (type: Account)
- acct_8074DEFD0 (type: Account)
- acct_80CCB0B70 (type: Account)
- acct_800EE9A40 (type: Account)
- acct_80F2C2C90 (type: Account)
- acct_807D4F390 (type: Account)
- acct_8093D4540 (type: Account)
- acct_80BCB3540 (type: Account)
- acct_80BD79D20 (type: Account)
- acct_81425F2A0 (type: Account)
- acct_8141C7D90 (type: Account)
- acct_80CEC5700 (type: Account)
- acct_80D86A880 (type: Account)
- acct_80D68DCA0 (type: Account)
- acct_803429650 (type: Account)
- acct_80D0AD5F0 (type: Account)
- acct_8057E1B90 (type: Account)
- acct_80A6300B0 (type: Account)
- acct_80E1E2EF0 (type: Account)
- acct_8106E7C10 (type: Account)
- acct_80DB7F700 (type: Account)
- acct_8104B6AB0 (type: Account)
- acct_8010A70D0 (type: Account)
- acct_8116ED7D0 (type: Account)
- acct_800E849E0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_0011642 (type: Bank)
- bank_001241 (type: Bank)
- bank_0012979 (type: Bank)
- bank_001412 (type: Bank)
- bank_001457 (type: Bank)
- bank_0014804 (type: Bank)
- bank_0015695 (type: Bank)
- bank_0017708 (type: Bank)
- bank_0017863 (type: Bank)
- bank_0021813 (type: Bank)
- bank_0022732 (type: Bank)
- bank_0024161 (type: Bank)
- bank_0026174 (type: Bank)
- bank_002627 (type: Bank)
- bank_002991 (type: Bank)
- bank_003229 (type: Bank)
- bank_0035655 (type: Bank)
- bank_0036208 (type: Bank)
- bank_004242 (type: Bank)
- bank_0043735 (type: Bank)
- bank_004403 (type: Bank)
- bank_004523 (type: Bank)
- bank_004866 (type: Bank)
- bank_005836 (type: Bank)
- bank_006010 (type: Bank)
- bank_006276 (type: Bank)
- bank_00795 (type: Bank)
- bank_009371 (type: Bank)
- bank_011296 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113685 (type: Bank)
- bank_0113744 (type: Bank)
- bank_011471 (type: Bank)
- bank_0116214 (type: Bank)
- bank_0116715 (type: Bank)
- bank_011904 (type: Bank)
- bank_012 (type: Bank)
- bank_0121358 (type: Bank)
- bank_0123997 (type: Bank)
- bank_012735 (type: Bank)
- bank_0127760 (type: Bank)
- bank_0128121 (type: Bank)
- bank_01292 (type: Bank)
- bank_013037 (type: Bank)
- bank_0132722 (type: Bank)
- bank_0134976 (type: Bank)
- bank_0135290 (type: Bank)
- bank_01420 (type: Bank)
- bank_015730 (type: Bank)
- bank_016031 (type: Bank)
- bank_016136 (type: Bank)
- bank_01729 (type: Bank)
- bank_019729 (type: Bank)
- bank_0211 (type: Bank)
- bank_021258 (type: Bank)
- bank_0214621 (type: Bank)
- bank_0215841 (type: Bank)
- bank_0216645 (type: Bank)
- bank_0222664 (type: Bank)
- bank_0223233 (type: Bank)
- bank_0227143 (type: Bank)
- bank_0227171 (type: Bank)
- bank_0235509 (type: Bank)
- bank_0235874 (type: Bank)
- bank_024132 (type: Bank)
- bank_028255 (type: Bank)
- bank_028693 (type: Bank)
- bank_028694 (type: Bank)
- bank_028827 (type: Bank)
- bank_029 (type: Bank)
- bank_029089 (type: Bank)
- bank_0320005 (type: Bank)
- bank_032784 (type: Bank)
- bank_033461 (type: Bank)
- bank_03514 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_805A67ED0 belongs_to bank_001047
- acct_8122AB370 belongs_to bank_0011642
- acct_802C1A1C0 belongs_to bank_001241
- acct_80593EE80 belongs_to bank_0012979
- acct_807E9CF90 belongs_to bank_001412
- acct_80921D060 belongs_to bank_001457
- acct_81042CF40 belongs_to bank_0014804
- acct_80D92CD50 belongs_to bank_0015695
- acct_805B39D30 belongs_to bank_0017708
- acct_80D7D9A70 belongs_to bank_0017708
- acct_81198DE10 belongs_to bank_0017863
- acct_8029FC480 belongs_to bank_001
- acct_8081AFA90 belongs_to bank_0021813
- acct_80AB1BF40 belongs_to bank_0022732
- acct_80FE2B580 belongs_to bank_0024161
- acct_8099B03F0 belongs_to bank_0026174
- acct_805B253A0 belongs_to bank_002627
- acct_80A00E360 belongs_to bank_002991
- acct_80E54C290 belongs_to bank_003229
- acct_80DA7FB30 belongs_to bank_0035655
- acct_8111D2270 belongs_to bank_0036208
- acct_80AEB59E0 belongs_to bank_004242
- acct_8107BB990 belongs_to bank_0043735
- acct_811FBC760 belongs_to bank_004403
- acct_805FF33D0 belongs_to bank_004523
- acct_802AAD3E0 belongs_to bank_004866
- acct_802658580 belongs_to bank_005836
- acct_80E79AED0 belongs_to bank_006010
- acct_80D7F3290 belongs_to bank_006276
- acct_800EF5CE0 belongs_to bank_00795
- acct_8081AFAE0 belongs_to bank_009371
- acct_8010E24B0 belongs_to bank_011296
- acct_800848860 belongs_to bank_011318
- acct_80A1645F0 belongs_to bank_0113685
- acct_80C2836A0 belongs_to bank_0113744
- acct_80D1072B0 belongs_to bank_011471
- acct_80CD829F0 belongs_to bank_0116214
- acct_80A01AE80 belongs_to bank_0116715
- acct_80FEF2210 belongs_to bank_011904
- acct_8092CA340 belongs_to bank_0121358
- acct_8132EDF10 belongs_to bank_0123997
- acct_809C00E80 belongs_to bank_012735
- acct_812D542E0 belongs_to bank_0127760
- acct_812EE0BC0 belongs_to bank_0128121
- acct_8118B0CD0 belongs_to bank_01292
- acct_80D7D5DF0 belongs_to bank_012
- acct_80D0CCBE0 belongs_to bank_013037
- acct_8105AF800 belongs_to bank_0132722
- acct_80CF53050 belongs_to bank_0134976
- acct_80D20EDE0 belongs_to bank_0135290
- acct_801337D60 belongs_to bank_01420
- acct_80B5B2500 belongs_to bank_015730
- acct_80D01B5B0 belongs_to bank_016031
- acct_809F9AF30 belongs_to bank_016136
- acct_800793700 belongs_to bank_01729
- acct_80123DAD0 belongs_to bank_01729
- acct_802C14490 belongs_to bank_01729
- acct_8074DEFD0 belongs_to bank_019729
- acct_80CCB0B70 belongs_to bank_0211
- acct_800EE9A40 belongs_to bank_021258
- acct_80F2C2C90 belongs_to bank_0214621
- acct_807D4F390 belongs_to bank_0215841
- acct_8093D4540 belongs_to bank_0216645
- acct_80BCB3540 belongs_to bank_0222664
- acct_80BD79D20 belongs_to bank_0223233
- acct_81425F2A0 belongs_to bank_0227143
- acct_8141C7D90 belongs_to bank_0227171
- acct_80CEC5700 belongs_to bank_0235509
- acct_80D86A880 belongs_to bank_0235509
- acct_80D68DCA0 belongs_to bank_0235874
- acct_803429650 belongs_to bank_024132
- acct_80D0AD5F0 belongs_to bank_028255
- acct_8057E1B90 belongs_to bank_028693
- acct_80A6300B0 belongs_to bank_028694
- acct_80E1E2EF0 belongs_to bank_028827
- acct_8106E7C10 belongs_to bank_029089
- acct_80DB7F700 belongs_to bank_029
- acct_8104B6AB0 belongs_to bank_0320005
- acct_8010A70D0 belongs_to bank_032784
- acct_8116ED7D0 belongs_to bank_033461
- acct_800E849E0 belongs_to bank_03514
- acct_100428660 belongs_to bank_070
- acct_80A00E360 transfers_to acct_80A00E360 amount: 589644.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80DA7FB30 transfers_to acct_80DA7FB30 amount: 227193.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_809C00E80 transfers_to acct_809C00E80 amount: 12.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_100428660 transfers_to acct_805B253A0 amount: 2754.75 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_8081AFA90 transfers_to acct_8141C7D90 amount: 18495.13 US Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_80CF53050 transfers_to acct_80CF53050 amount: 110.66 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80CF53050 transfers_to acct_80CF53050 amount: 53612.36 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8029FC480 transfers_to acct_8029FC480 amount: 22.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_802C14490 transfers_to acct_80D0CCBE0 amount: 38.73 US Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_80AB1BF40 transfers_to acct_80D01B5B0 amount: 5234.04 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_100428660 transfers_to acct_802AAD3E0 amount: 188.25 US Dollar via: Cash timestamp: 2022/09/01 00:04
- acct_80C2836A0 transfers_to acct_80C2836A0 amount: 3.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80CEC5700 transfers_to acct_80DB7F700 amount: 43618.51 Brazil Real via: Credit Card timestamp: 2022/09/01 00:05
- acct_8029FC480 transfers_to acct_80F2C2C90 amount: 76773.23 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_8111D2270 transfers_to acct_8111D2270 amount: 174691.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80C2836A0 transfers_to acct_80C2836A0 amount: 6284.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_100428660 transfers_to acct_805B253A0 amount: 18.29 US Dollar via: Cash timestamp: 2022/09/01 00:06
- acct_80D01B5B0 transfers_to acct_80D01B5B0 amount: 22342.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_100428660 transfers_to acct_805B253A0 amount: 85.83 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_800848860 transfers_to acct_800848860 amount: 18.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_100428660 transfers_to acct_80A00E360 amount: 2599.74 US Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_80CCB0B70 transfers_to acct_80CEC5700 amount: 835022.72 Brazil Real via: Cheque timestamp: 2022/09/01 00:11
- acct_80FE2B580 transfers_to acct_80FE2B580 amount: 153671.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80CCB0B70 transfers_to acct_80CEC5700 amount: 64547.22 Brazil Real via: Credit Card timestamp: 2022/09/01 00:12
- acct_8093D4540 transfers_to acct_8093D4540 amount: 19.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80D0AD5F0 transfers_to acct_80D0AD5F0 amount: 304473.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8106E7C10 transfers_to acct_8106E7C10 amount: 3345.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80CEC5700 transfers_to acct_80DB7F700 amount: 744429070.04 Brazil Real via: Cheque timestamp: 2022/09/01 00:15
- acct_80A01AE80 transfers_to acct_80A01AE80 amount: 21.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8029FC480 transfers_to acct_80F2C2C90 amount: 17454.21 US Dollar via: ACH timestamp: 2022/09/01 00:16
- acct_80123DAD0 transfers_to acct_80123DAD0 amount: 7929.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_811FBC760 transfers_to acct_811FBC760 amount: 64620.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8122AB370 transfers_to acct_8122AB370 amount: 228.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_803429650 transfers_to acct_803429650 amount: 295701.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_805B253A0 transfers_to acct_805B253A0 amount: 455821.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8107BB990 transfers_to acct_8107BB990 amount: 834.97 Shekel via: Reinvestment timestamp: 2022/09/01 00:20
- acct_100428660 transfers_to acct_80A00E360 amount: 35.89 US Dollar via: Credit Card timestamp: 2022/09/01 00:20
- acct_100428660 transfers_to acct_802AAD3E0 amount: 567.18 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_809C00E80 transfers_to acct_809C00E80 amount: 141238.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80B5B2500 transfers_to acct_80B5B2500 amount: 106717.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80AEB59E0 transfers_to acct_80AEB59E0 amount: 7.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8081AFAE0 transfers_to acct_8081AFAE0 amount: 126708.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_805A67ED0 transfers_to acct_805A67ED0 amount: 39332.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_100428660 transfers_to acct_80A1645F0 amount: 3130.74 US Dollar via: Cheque timestamp: 2022/09/01 00:22
- acct_100428660 transfers_to acct_80A00E360 amount: 52.01 US Dollar via: Cash timestamp: 2022/09/01 00:22
- acct_8081AFAE0 transfers_to acct_8081AFAE0 amount: 19.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_805A67ED0 transfers_to acct_805A67ED0 amount: 12.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_801337D60 transfers_to acct_801337D60 amount: 1608616.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80D7F3290 transfers_to acct_80D7F3290 amount: 5478.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8081AFA90 transfers_to acct_8141C7D90 amount: 2868.84 US Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_809F9AF30 transfers_to acct_809F9AF30 amount: 4.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8099B03F0 transfers_to acct_8099B03F0 amount: 67747.45 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8029FC480 transfers_to acct_80F2C2C90 amount: 8838.23 US Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_80F2C2C90 transfers_to acct_80F2C2C90 amount: 561018.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80BCB3540 transfers_to acct_80BCB3540 amount: 1301540.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80A6300B0 transfers_to acct_80A6300B0 amount: 16.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80CEC5700 transfers_to acct_80DB7F700 amount: 520881353.12 Brazil Real via: ACH timestamp: 2022/09/01 00:27
- acct_80DA7FB30 transfers_to acct_80DA7FB30 amount: 21.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8132EDF10 transfers_to acct_8132EDF10 amount: 14.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80E1E2EF0 transfers_to acct_80E1E2EF0 amount: 14.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8132EDF10 transfers_to acct_8132EDF10 amount: 352871.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80D7D9A70 transfers_to acct_80D7D9A70 amount: 79483.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_802658580 transfers_to acct_802658580 amount: 15631.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:53
- acct_80D20EDE0 transfers_to acct_80D20EDE0 amount: 51054.08 US Dollar via: Reinvestment timestamp: 2022/09/01 01:42
- acct_8081AFAE0 transfers_to acct_80D0CCBE0 amount: 53.66 US Dollar via: ACH timestamp: 2022/09/01 02:32
- acct_8074DEFD0 transfers_to acct_80AB1BF40 amount: 6885.77 US Dollar via: Credit Card timestamp: 2022/09/01 02:38
- acct_802658580 transfers_to acct_802658580 amount: 12.00 US Dollar via: Reinvestment timestamp: 2022/09/01 02:40
- acct_80123DAD0 transfers_to acct_80123DAD0 amount: 16.61 US Dollar via: Reinvestment timestamp: 2022/09/01 02:45
- acct_8074DEFD0 transfers_to acct_80AB1BF40 amount: 5267.24 US Dollar via: Cheque timestamp: 2022/09/01 02:56
- acct_8081AFAE0 transfers_to acct_80D0CCBE0 amount: 117.65 US Dollar via: Cash timestamp: 2022/09/01 02:59
- acct_8081AFAE0 transfers_to acct_8093D4540 amount: 21070.67 US Dollar via: Credit Card timestamp: 2022/09/01 03:31
- acct_100428660 transfers_to acct_8057E1B90 amount: 1076.53 US Dollar via: Cheque timestamp: 2022/09/01 03:32
- acct_100428660 transfers_to acct_8057E1B90 amount: 113.93 US Dollar via: Cash timestamp: 2022/09/01 03:41
- acct_803429650 transfers_to acct_8093D4540 amount: 2142.39 US Dollar via: Cheque timestamp: 2022/09/01 03:42
- acct_8081AFAE0 transfers_to acct_8093D4540 amount: 6125909.65 US Dollar via: ACH timestamp: 2022/09/01 03:45
- acct_80A6300B0 transfers_to acct_80A6300B0 amount: 65.89 US Dollar via: Reinvestment timestamp: 2022/09/01 03:45
- acct_100428660 transfers_to acct_80BCB3540 amount: 1711.63 US Dollar via: Cash timestamp: 2022/09/01 03:48
- acct_100428660 transfers_to acct_8057E1B90 amount: 438.94 US Dollar via: Credit Card timestamp: 2022/09/01 03:49
- acct_100428660 transfers_to acct_80BCB3540 amount: 56656.71 US Dollar via: Cheque timestamp: 2022/09/01 03:52
- acct_100428660 transfers_to acct_80E1E2EF0 amount: 71.39 US Dollar via: Cheque timestamp: 2022/09/01 03:54
- acct_803429650 transfers_to acct_8093D4540 amount: 3384.74 US Dollar via: Credit Card timestamp: 2022/09/01 03:55
- acct_8081AFAE0 transfers_to acct_8093D4540 amount: 16750875.23 US Dollar via: Cheque timestamp: 2022/09/01 03:55
- acct_100428660 transfers_to acct_80E1E2EF0 amount: 8.30 US Dollar via: Credit Card timestamp: 2022/09/01 03:55
- acct_100428660 transfers_to acct_80BCB3540 amount: 21174.65 US Dollar via: Credit Card timestamp: 2022/09/01 03:59
- acct_100428660 transfers_to acct_80A6300B0 amount: 31.44 US Dollar via: Credit Card timestamp: 2022/09/01 04:30
- acct_100428660 transfers_to acct_80D20EDE0 amount: 2564.83 US Dollar via: Cheque timestamp: 2022/09/01 04:38
- acct_100428660 transfers_to acct_80A6300B0 amount: 2193.90 US Dollar via: Cheque timestamp: 2022/09/01 04:57
- acct_100428660 transfers_to acct_803429650 amount: 2.43 US Dollar via: Cash timestamp: 2022/09/01 05:00
- acct_100428660 transfers_to acct_80C2836A0 amount: 98.84 US Dollar via: Credit Card timestamp: 2022/09/01 05:04
- acct_100428660 transfers_to acct_80C2836A0 amount: 47.35 US Dollar via: Cheque timestamp: 2022/09/01 05:24
- acct_100428660 transfers_to acct_803429650 amount: 455.35 US Dollar via: Cheque timestamp: 2022/09/01 05:25
- acct_80D92CD50 transfers_to acct_80D92CD50 amount: 8123.74 US Dollar via: Reinvestment timestamp: 2022/09/01 06:04
- acct_80AB1BF40 transfers_to acct_80AB1BF40 amount: 4.71 US Dollar via: Reinvestment timestamp: 2022/09/01 06:30
- acct_8118B0CD0 transfers_to acct_8118B0CD0 amount: 20.17 US Dollar via: Reinvestment timestamp: 2022/09/01 06:57
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- acct_100428660 transfers_to acct_8122AB370 amount: 1343.43 US Dollar via: Cheque timestamp: 2022/09/01 07:07
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- acct_100428660 transfers_to acct_8122AB370 amount: 355.76 US Dollar via: Cash timestamp: 2022/09/01 07:11
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- acct_800EF5CE0 transfers_to acct_8029FC480 amount: 17698.17 US Dollar via: Credit Card timestamp: 2022/09/01 07:24
- acct_100428660 transfers_to acct_809F9AF30 amount: 95.00 US Dollar via: Credit Card timestamp: 2022/09/01 07:27
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- acct_100428660 transfers_to acct_80E79AED0 amount: 101213.63 US Dollar via: Cash timestamp: 2022/09/01 08:30
- acct_100428660 transfers_to acct_80E79AED0 amount: 27169.63 US Dollar via: Credit Card timestamp: 2022/09/01 08:39
- acct_100428660 transfers_to acct_80E79AED0 amount: 244307.30 US Dollar via: Cheque timestamp: 2022/09/01 08:48
- acct_100428660 transfers_to acct_80F2C2C90 amount: 899.64 US Dollar via: Cheque timestamp: 2022/09/01 08:48
- acct_100428660 transfers_to acct_80F2C2C90 amount: 2579.25 US Dollar via: Credit Card timestamp: 2022/09/01 08:56
- acct_100428660 transfers_to acct_811FBC760 amount: 4288.52 US Dollar via: Credit Card timestamp: 2022/09/01 09:03
- acct_100428660 transfers_to acct_80E79AED0 amount: 444.71 US Dollar via: Credit Card timestamp: 2022/09/01 09:07
- acct_100428660 transfers_to acct_811FBC760 amount: 13386.13 US Dollar via: Cash timestamp: 2022/09/01 09:09
- acct_100428660 transfers_to acct_80E79AED0 amount: 706.52 US Dollar via: Cheque timestamp: 2022/09/01 09:26
- acct_100428660 transfers_to acct_811FBC760 amount: 11056.22 US Dollar via: Cheque timestamp: 2022/09/01 09:28
- acct_809F9AF30 transfers_to acct_809F9AF30 amount: 19916.67 US Dollar via: Reinvestment timestamp: 2022/09/01 09:30
- acct_100428660 transfers_to acct_80123DAD0 amount: 164.24 US Dollar via: Cheque timestamp: 2022/09/01 09:32
- acct_803429650 transfers_to acct_803429650 amount: 24.76 US Dollar via: Reinvestment timestamp: 2022/09/01 09:38
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- acct_80D86A880 transfers_to acct_80D86A880 amount: 223350.58 Brazil Real via: Reinvestment timestamp: 2022/09/01 10:08
- acct_100428660 transfers_to acct_80D1072B0 amount: 2242.39 US Dollar via: Cheque timestamp: 2022/09/01 10:13
- acct_100428660 transfers_to acct_80D1072B0 amount: 3637.01 US Dollar via: Credit Card timestamp: 2022/09/01 10:29
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- acct_81198DE10 transfers_to acct_81198DE10 amount: 13.24 Euro via: Reinvestment timestamp: 2022/09/01 11:01
- acct_100428660 transfers_to acct_8132EDF10 amount: 84.96 US Dollar via: Cheque timestamp: 2022/09/01 11:01
- acct_100428660 transfers_to acct_8132EDF10 amount: 52.05 US Dollar via: Credit Card timestamp: 2022/09/01 11:08
- acct_100428660 transfers_to acct_800EE9A40 amount: 134.90 US Dollar via: Cheque timestamp: 2022/09/01 11:09
- acct_100428660 transfers_to acct_800EE9A40 amount: 2.99 US Dollar via: Cash timestamp: 2022/09/01 11:26
- acct_80CF53050 transfers_to acct_80CEC5700 amount: 407.32 Brazil Real via: Credit Card timestamp: 2022/09/01 11:33
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- acct_80CF53050 transfers_to acct_80CEC5700 amount: 5651.41 Brazil Real via: Cheque timestamp: 2022/09/01 11:50
- acct_100428660 transfers_to acct_80BD79D20 amount: 2907.18 US Dollar via: Cheque timestamp: 2022/09/01 12:08
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- acct_100428660 transfers_to acct_80FE2B580 amount: 373163.36 US Dollar via: Cheque timestamp: 2022/09/01 14:40
- acct_100428660 transfers_to acct_80FE2B580 amount: 63160.43 US Dollar via: Cash timestamp: 2022/09/01 14:47
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- acct_100428660 transfers_to acct_81042CF40 amount: 2497.37 US Dollar via: Credit Card timestamp: 2022/09/01 15:03
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- acct_81042CF40 transfers_to acct_81042CF40 amount: 7.34 US Dollar via: Reinvestment timestamp: 2022/09/01 15:33
- acct_100428660 transfers_to acct_80D7D5DF0 amount: 472.57 US Dollar via: Credit Card timestamp: 2022/09/01 15:35
- acct_100428660 transfers_to acct_80D7D5DF0 amount: 153.65 US Dollar via: Cheque timestamp: 2022/09/01 15:54
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- acct_100428660 transfers_to acct_80E54C290 amount: 1103.89 US Dollar via: Cheque timestamp: 2022/09/01 16:43
- acct_100428660 transfers_to acct_809C00E80 amount: 7082.61 US Dollar via: Cheque timestamp: 2022/09/01 16:50
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- acct_100428660 transfers_to acct_8118B0CD0 amount: 3853.46 US Dollar via: Cheque timestamp: 2022/09/01 18:31
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- acct_100428660 transfers_to acct_8118B0CD0 amount: 5939.83 US Dollar via: Credit Card timestamp: 2022/09/01 18:41
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- acct_100428660 transfers_to acct_800848860 amount: 2456.48 US Dollar via: Credit Card timestamp: 2022/09/01 19:07
- acct_100428660 transfers_to acct_800848860 amount: 629.66 US Dollar via: Cheque timestamp: 2022/09/01 19:12
- acct_100428660 transfers_to acct_8081AFAE0 amount: 252.32 US Dollar via: Cheque timestamp: 2022/09/01 19:13
- acct_100428660 transfers_to acct_8081AFAE0 amount: 84.29 US Dollar via: Credit Card timestamp: 2022/09/01 19:17
- acct_100428660 transfers_to acct_805A67ED0 amount: 1.51 US Dollar via: Credit Card timestamp: 2022/09/01 19:35
- acct_100428660 transfers_to acct_8092CA340 amount: 1048.79 US Dollar via: Cheque timestamp: 2022/09/01 19:37
- acct_100428660 transfers_to acct_8092CA340 amount: 280.54 US Dollar via: Credit Card timestamp: 2022/09/01 19:44
- acct_805FF33D0 transfers_to acct_805FF33D0 amount: 21.64 US Dollar via: Reinvestment timestamp: 2022/09/01 19:45
- acct_80CEC5700 transfers_to acct_80CEC5700 amount: 18697733.60 Brazil Real via: Reinvestment timestamp: 2022/09/01 19:45
- acct_100428660 transfers_to acct_812D542E0 amount: 1299.83 US Dollar via: Cheque timestamp: 2022/09/01 19:47
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- acct_100428660 transfers_to acct_807E9CF90 amount: 2538.95 US Dollar via: Credit Card timestamp: 2022/09/01 19:51
- acct_100428660 transfers_to acct_807E9CF90 amount: 3007.06 US Dollar via: Cheque timestamp: 2022/09/01 19:54
- acct_100428660 transfers_to acct_805A67ED0 amount: 3.15 US Dollar via: Cheque timestamp: 2022/09/01 19:55
- acct_100428660 transfers_to acct_8010E24B0 amount: 3239.06 US Dollar via: Cheque timestamp: 2022/09/01 19:55
- acct_800793700 transfers_to acct_800793700 amount: 6.71 US Dollar via: Reinvestment timestamp: 2022/09/01 20:15
- acct_8107BB990 transfers_to acct_8107BB990 amount: 83.78 Shekel via: Reinvestment timestamp: 2022/09/01 20:18
- acct_100428660 transfers_to acct_80B5B2500 amount: 1146.68 US Dollar via: Cheque timestamp: 2022/09/01 21:04
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- acct_100428660 transfers_to acct_80B5B2500 amount: 3893.94 US Dollar via: Credit Card timestamp: 2022/09/01 21:15
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- acct_100428660 transfers_to acct_80D0AD5F0 amount: 12379.41 US Dollar via: Cheque timestamp: 2022/09/01 22:01
- acct_100428660 transfers_to acct_807D4F390 amount: 9610.68 US Dollar via: Credit Card timestamp: 2022/09/01 22:01
- acct_100428660 transfers_to acct_80D0AD5F0 amount: 12665.13 US Dollar via: Credit Card timestamp: 2022/09/01 22:02
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- acct_100428660 transfers_to acct_807D4F390 amount: 1405.62 US Dollar via: Cheque timestamp: 2022/09/01 22:21
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- acct_805FF33D0 transfers_to acct_805FF33D0 amount: 19868843.97 US Dollar via: ACH timestamp: 2022/09/01 22:45
- acct_805FF33D0 transfers_to acct_805FF33D0 amount: 77483056.38 US Dollar via: ACH timestamp: 2022/09/01 22:57
- acct_100428660 transfers_to acct_801337D60 amount: 402.52 US Dollar via: Credit Card timestamp: 2022/09/01 23:41
- acct_100428660 transfers_to acct_801337D60 amount: 790.28 US Dollar via: Cheque timestamp: 2022/09/01 23:51
- acct_100428660 transfers_to acct_80D1072B0 amount: 2242.39 US Dollar via: Cheque timestamp: 2022/09/02 01:34
- acct_100428660 transfers_to acct_8132EDF10 amount: 84.96 US Dollar via: Cheque timestamp: 2022/09/02 01:35
- acct_100428660 transfers_to acct_8132EDF10 amount: 52.05 US Dollar via: Credit Card timestamp: 2022/09/02 01:47
- acct_100428660 transfers_to acct_80D1072B0 amount: 3637.01 US Dollar via: Credit Card timestamp: 2022/09/02 01:52
- acct_100428660 transfers_to acct_803429650 amount: 2.43 US Dollar via: Cash timestamp: 2022/09/02 02:00
- acct_100428660 transfers_to acct_8081AFAE0 amount: 8642.06 US Dollar via: Cheque timestamp: 2022/09/02 02:06
- acct_100428660 transfers_to acct_800EE9A40 amount: 134.90 US Dollar via: Cheque timestamp: 2022/09/02 02:07
- acct_100428660 transfers_to acct_803429650 amount: 455.35 US Dollar via: Cheque timestamp: 2022/09/02 02:08
- acct_100428660 transfers_to acct_8081AFAE0 amount: 4385.58 US Dollar via: Credit Card timestamp: 2022/09/02 02:25
- acct_100428660 transfers_to acct_800EE9A40 amount: 2.99 US Dollar via: Cash timestamp: 2022/09/02 02:28
- acct_100428660 transfers_to acct_80E1E2EF0 amount: 8.30 US Dollar via: Credit Card timestamp: 2022/09/02 02:47
- acct_100428660 transfers_to acct_80E1E2EF0 amount: 71.39 US Dollar via: Cheque timestamp: 2022/09/02 02:59
- acct_100428660 transfers_to acct_80D7D5DF0 amount: 472.57 US Dollar via: Credit Card timestamp: 2022/09/02 03:21
- acct_100428660 transfers_to acct_80D7D5DF0 amount: 153.65 US Dollar via: Cheque timestamp: 2022/09/02 03:23
- acct_100428660 transfers_to acct_80C2836A0 amount: 47.35 US Dollar via: Cheque timestamp: 2022/09/02 04:44
- acct_100428660 transfers_to acct_80C2836A0 amount: 98.84 US Dollar via: Credit Card timestamp: 2022/09/02 04:48
- acct_100428660 transfers_to acct_80D20EDE0 amount: 2564.83 US Dollar via: Cheque timestamp: 2022/09/02 05:25
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- acct_100428660 transfers_to acct_812D542E0 amount: 1299.83 US Dollar via: Cheque timestamp: 2022/09/02 05:58
- acct_100428660 transfers_to acct_8057E1B90 amount: 438.94 US Dollar via: Credit Card timestamp: 2022/09/02 06:00
- acct_100428660 transfers_to acct_8057E1B90 amount: 1076.53 US Dollar via: Cheque timestamp: 2022/09/02 06:07
- acct_100428660 transfers_to acct_8057E1B90 amount: 113.93 US Dollar via: Cash timestamp: 2022/09/02 06:09
- acct_100428660 transfers_to acct_8010E24B0 amount: 3239.06 US Dollar via: Cheque timestamp: 2022/09/02 06:15
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- acct_100428660 transfers_to acct_800793700 amount: 1090545.58 US Dollar via: Cheque timestamp: 2022/09/02 07:18
- acct_100428660 transfers_to acct_800793700 amount: 1995316.51 US Dollar via: Cash timestamp: 2022/09/02 07:29
- acct_100428660 transfers_to acct_807E9CF90 amount: 2538.95 US Dollar via: Credit Card timestamp: 2022/09/02 07:36
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- acct_100428660 transfers_to acct_80BCB3540 amount: 56656.71 US Dollar via: Cheque timestamp: 2022/09/02 07:49
- acct_100428660 transfers_to acct_807E9CF90 amount: 3007.06 US Dollar via: Cheque timestamp: 2022/09/02 07:51
- acct_100428660 transfers_to acct_8111D2270 amount: 14167.36 US Dollar via: Credit Card timestamp: 2022/09/02 08:03
- acct_100428660 transfers_to acct_8111D2270 amount: 69967.31 US Dollar via: Cheque timestamp: 2022/09/02 08:08
- acct_100428660 transfers_to acct_8111D2270 amount: 180350.63 US Dollar via: Cash timestamp: 2022/09/02 08:28
- acct_100428660 transfers_to acct_80E54C290 amount: 424.21 US Dollar via: Credit Card timestamp: 2022/09/02 09:33
- acct_100428660 transfers_to acct_80DA7FB30 amount: 5155218.84 US Dollar via: Cheque timestamp: 2022/09/02 09:39
- acct_100428660 transfers_to acct_80DA7FB30 amount: 10227055.21 US Dollar via: Cash timestamp: 2022/09/02 09:42
- acct_100428660 transfers_to acct_80DA7FB30 amount: 24311.19 US Dollar via: Credit Card timestamp: 2022/09/02 09:55
- acct_100428660 transfers_to acct_80E54C290 amount: 1103.89 US Dollar via: Cheque timestamp: 2022/09/02 09:55
- acct_100428660 transfers_to acct_800848860 amount: 629.66 US Dollar via: Cheque timestamp: 2022/09/02 10:00
- acct_100428660 transfers_to acct_800848860 amount: 2456.48 US Dollar via: Credit Card timestamp: 2022/09/02 10:02
- acct_8074DEFD0 transfers_to acct_80AB1BF40 amount: 5267.24 US Dollar via: Cheque timestamp: 2022/09/02 10:33
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- acct_100428660 transfers_to acct_811FBC760 amount: 13386.13 US Dollar via: Cash timestamp: 2022/09/02 11:02
- acct_100428660 transfers_to acct_80F2C2C90 amount: 2579.25 US Dollar via: Credit Card timestamp: 2022/09/02 11:03
- acct_100428660 transfers_to acct_811FBC760 amount: 11056.22 US Dollar via: Cheque timestamp: 2022/09/02 11:24
- acct_100428660 transfers_to acct_811FBC760 amount: 4288.52 US Dollar via: Credit Card timestamp: 2022/09/02 11:26
- acct_100428660 transfers_to acct_80F2C2C90 amount: 899.64 US Dollar via: Cheque timestamp: 2022/09/02 11:27
- acct_100428660 transfers_to acct_809F9AF30 amount: 38.47 US Dollar via: Cheque timestamp: 2022/09/02 11:34
- acct_100428660 transfers_to acct_80FE2B580 amount: 12467.55 US Dollar via: Credit Card timestamp: 2022/09/02 11:44
- acct_100428660 transfers_to acct_80FE2B580 amount: 63160.43 US Dollar via: Cash timestamp: 2022/09/02 11:45
- acct_100428660 transfers_to acct_809F9AF30 amount: 95.00 US Dollar via: Credit Card timestamp: 2022/09/02 11:47
- acct_100428660 transfers_to acct_80FE2B580 amount: 373163.36 US Dollar via: Cheque timestamp: 2022/09/02 11:51
- acct_100428660 transfers_to acct_80BD79D20 amount: 2907.18 US Dollar via: Cheque timestamp: 2022/09/02 12:03
- acct_80CF53050 transfers_to acct_80CEC5700 amount: 407.32 Brazil Real via: Credit Card timestamp: 2022/09/02 12:31
- acct_80CF53050 transfers_to acct_80CEC5700 amount: 5651.41 Brazil Real via: Cheque timestamp: 2022/09/02 12:47
- acct_100428660 transfers_to acct_81425F2A0 amount: 29050.95 US Dollar via: Credit Card timestamp: 2022/09/02 12:47
- acct_100428660 transfers_to acct_802658580 amount: 36002.83 US Dollar via: Cheque timestamp: 2022/09/02 12:47
- acct_100428660 transfers_to acct_80E79AED0 amount: 444.71 US Dollar via: Credit Card timestamp: 2022/09/02 12:51
- acct_100428660 transfers_to acct_81425F2A0 amount: 18018628.44 US Dollar via: Cash timestamp: 2022/09/02 12:51
- acct_100428660 transfers_to acct_80E79AED0 amount: 706.52 US Dollar via: Cheque timestamp: 2022/09/02 12:59
- acct_100428660 transfers_to acct_80CD829F0 amount: 1806.64 US Dollar via: Cash timestamp: 2022/09/02 13:44
- acct_100428660 transfers_to acct_80CD829F0 amount: 844.24 US Dollar via: Cheque timestamp: 2022/09/02 13:55
- acct_80AB1BF40 transfers_to acct_80AEB59E0 amount: 21561.81 US Dollar via: Credit Card timestamp: 2022/09/02 14:05
- acct_100428660 transfers_to acct_80A01AE80 amount: 7938.88 US Dollar via: Cheque timestamp: 2022/09/02 14:07
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- acct_100428660 transfers_to acct_80A01AE80 amount: 8006.51 US Dollar via: Cash timestamp: 2022/09/02 14:21
- acct_100428660 transfers_to acct_80A01AE80 amount: 8813.31 US Dollar via: Credit Card timestamp: 2022/09/02 14:27
- acct_8104B6AB0 transfers_to acct_100428660 amount: 204.99 US Dollar via: Cash timestamp: 2022/09/02 14:31
- acct_8081AFAE0 transfers_to acct_80D0CCBE0 amount: 117.65 US Dollar via: Cash timestamp: 2022/09/02 14:41
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- acct_8081AFAE0 transfers_to acct_80D0CCBE0 amount: 53.66 US Dollar via: ACH timestamp: 2022/09/02 14:43
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- acct_80D0CCBE0 transfers_to acct_80D7D5DF0 amount: 323838.36 US Dollar via: ACH timestamp: 2022/09/02 14:43
- acct_100428660 transfers_to acct_80D7D9A70 amount: 77573.20 US Dollar via: Cheque timestamp: 2022/09/02 14:46
- acct_100428660 transfers_to acct_80D7D9A70 amount: 11927.23 US Dollar via: Credit Card timestamp: 2022/09/02 14:49
- acct_100428660 transfers_to acct_805A67ED0 amount: 1.51 US Dollar via: Credit Card timestamp: 2022/09/02 15:01
- acct_100428660 transfers_to acct_8092CA340 amount: 280.54 US Dollar via: Credit Card timestamp: 2022/09/02 15:01
- acct_100428660 transfers_to acct_805A67ED0 amount: 3.15 US Dollar via: Cheque timestamp: 2022/09/02 15:02
- acct_8081AFA90 transfers_to acct_805B39D30 amount: 4886.45 US Dollar via: Cheque timestamp: 2022/09/02 15:12
- acct_8081AFA90 transfers_to acct_805B39D30 amount: 5636.75 US Dollar via: Credit Card timestamp: 2022/09/02 15:20
- acct_8081AFA90 transfers_to acct_805B39D30 amount: 3897.63 US Dollar via: ACH timestamp: 2022/09/02 15:21
- acct_100428660 transfers_to acct_8092CA340 amount: 1048.79 US Dollar via: Cheque timestamp: 2022/09/02 15:22
- acct_100428660 transfers_to acct_80FEF2210 amount: 218.45 US Dollar via: Cheque timestamp: 2022/09/02 15:30
- acct_100428660 transfers_to acct_80FEF2210 amount: 224.85 US Dollar via: Credit Card timestamp: 2022/09/02 15:54
- acct_100428660 transfers_to acct_8081AFAE0 amount: 252.32 US Dollar via: Cheque timestamp: 2022/09/02 16:03
- acct_100428660 transfers_to acct_8081AFAE0 amount: 84.29 US Dollar via: Credit Card timestamp: 2022/09/02 16:07
- acct_100428660 transfers_to acct_809C00E80 amount: 7082.61 US Dollar via: Cheque timestamp: 2022/09/02 16:31
- acct_100428660 transfers_to acct_80D92CD50 amount: 4124.94 US Dollar via: Cheque timestamp: 2022/09/02 16:44
- acct_100428660 transfers_to acct_807D4F390 amount: 9610.68 US Dollar via: Credit Card timestamp: 2022/09/02 16:45
- acct_100428660 transfers_to acct_809C00E80 amount: 5117.16 US Dollar via: Credit Card timestamp: 2022/09/02 16:49
- acct_100428660 transfers_to acct_807D4F390 amount: 1405.62 US Dollar via: Cheque timestamp: 2022/09/02 16:51
- acct_100428660 transfers_to acct_807D4F390 amount: 1596.26 US Dollar via: Cash timestamp: 2022/09/02 16:56
- acct_8081AFA90 transfers_to acct_8141C7D90 amount: 18495.13 US Dollar via: Credit Card timestamp: 2022/09/02 17:09
- acct_100428660 transfers_to acct_80A6300B0 amount: 31.44 US Dollar via: Credit Card timestamp: 2022/09/02 17:09
- acct_8081AFA90 transfers_to acct_8141C7D90 amount: 2868.84 US Dollar via: Cheque timestamp: 2022/09/02 17:18
- acct_100428660 transfers_to acct_80123DAD0 amount: 164.24 US Dollar via: Cheque timestamp: 2022/09/02 17:18
- acct_100428660 transfers_to acct_80123DAD0 amount: 25.33 US Dollar via: Credit Card timestamp: 2022/09/02 17:27
- acct_100428660 transfers_to acct_80A6300B0 amount: 2193.90 US Dollar via: Cheque timestamp: 2022/09/02 17:29
- acct_100428660 transfers_to acct_802AAD3E0 amount: 188.25 US Dollar via: Cash timestamp: 2022/09/02 17:46
- acct_100428660 transfers_to acct_802AAD3E0 amount: 567.18 US Dollar via: Cheque timestamp: 2022/09/02 17:52
- acct_100428660 transfers_to acct_81042CF40 amount: 2857.40 US Dollar via: Cheque timestamp: 2022/09/02 18:09
- acct_100428660 transfers_to acct_81042CF40 amount: 2497.37 US Dollar via: Credit Card timestamp: 2022/09/02 18:11
- acct_100428660 transfers_to acct_80D0AD5F0 amount: 12665.13 US Dollar via: Credit Card timestamp: 2022/09/02 18:22
- acct_100428660 transfers_to acct_80D0AD5F0 amount: 12379.41 US Dollar via: Cheque timestamp: 2022/09/02 18:25
- acct_80D0CCBE0 transfers_to acct_8105AF800 amount: 92514.22 US Dollar via: Cheque timestamp: 2022/09/02 19:08
- acct_80D0CCBE0 transfers_to acct_8105AF800 amount: 101693.48 US Dollar via: Cash timestamp: 2022/09/02 19:14
- acct_100428660 transfers_to acct_8118B0CD0 amount: 3853.46 US Dollar via: Cheque timestamp: 2022/09/02 19:38
- acct_100428660 transfers_to acct_8118B0CD0 amount: 5939.83 US Dollar via: Credit Card timestamp: 2022/09/02 19:55
- acct_802AAD3E0 transfers_to acct_802AAD3E0 amount: 7644.15 US Dollar via: ACH timestamp: 2022/09/02 20:08
- acct_100428660 transfers_to acct_805FF33D0 amount: 8016.04 US Dollar via: Cheque timestamp: 2022/09/02 20:13
- acct_100428660 transfers_to acct_80921D060 amount: 1012.96 US Dollar via: Cheque timestamp: 2022/09/02 20:14
- acct_802AAD3E0 transfers_to acct_802AAD3E0 amount: 2191.34 US Dollar via: ACH timestamp: 2022/09/02 20:17
- acct_100428660 transfers_to acct_8122AB370 amount: 355.76 US Dollar via: Cash timestamp: 2022/09/02 20:18
- acct_802AAD3E0 transfers_to acct_802AAD3E0 amount: 23209.05 US Dollar via: ACH timestamp: 2022/09/02 20:19
- acct_802AAD3E0 transfers_to acct_802AAD3E0 amount: 893.70 US Dollar via: ACH timestamp: 2022/09/02 20:19
- acct_100428660 transfers_to acct_80921D060 amount: 1335.32 US Dollar via: Credit Card timestamp: 2022/09/02 20:21
- acct_100428660 transfers_to acct_8122AB370 amount: 1343.43 US Dollar via: Cheque timestamp: 2022/09/02 20:24
- acct_100428660 transfers_to acct_801337D60 amount: 790.28 US Dollar via: Cheque timestamp: 2022/09/02 20:38
- acct_100428660 transfers_to acct_801337D60 amount: 402.52 US Dollar via: Credit Card timestamp: 2022/09/02 20:39
- acct_803429650 transfers_to acct_8093D4540 amount: 3384.74 US Dollar via: Credit Card timestamp: 2022/09/02 20:57
- acct_803429650 transfers_to acct_8093D4540 amount: 2142.39 US Dollar via: Cheque timestamp: 2022/09/02 20:59
- acct_8081AFAE0 transfers_to acct_80AB1BF40 amount: 193.88 US Dollar via: ACH timestamp: 2022/09/02 21:03
- acct_8081AFAE0 transfers_to acct_80AB1BF40 amount: 239.02 US Dollar via: Wire timestamp: 2022/09/02 21:17
- acct_8081AFAE0 transfers_to acct_80AB1BF40 amount: 2434.88 US Dollar via: Cheque timestamp: 2022/09/02 21:28
- acct_805FF33D0 transfers_to acct_805FF33D0 amount: 19868843.97 US Dollar via: ACH timestamp: 2022/09/02 22:04
- acct_805FF33D0 transfers_to acct_805FF33D0 amount: 30841766.12 US Dollar via: ACH timestamp: 2022/09/02 22:17
- acct_805FF33D0 transfers_to acct_805FF33D0 amount: 77483056.38 US Dollar via: ACH timestamp: 2022/09/02 22:24
- acct_805FF33D0 transfers_to acct_805FF33D0 amount: 2727374.39 US Dollar via: ACH timestamp: 2022/09/02 22:28
- acct_100428660 transfers_to acct_8106E7C10 amount: 10100.13 US Dollar via: Cheque timestamp: 2022/09/02 23:02
- acct_100428660 transfers_to acct_8106E7C10 amount: 17772.03 US Dollar via: Credit Card timestamp: 2022/09/02 23:08
- acct_100428660 transfers_to acct_8106E7C10 amount: 36363.92 US Dollar via: Cash timestamp: 2022/09/02 23:08
- acct_802C14490 transfers_to acct_80D0CCBE0 amount: 106.23 US Dollar via: Credit Card timestamp: 2022/09/03 00:02
- acct_100428660 transfers_to acct_80921D060 amount: 1012.96 US Dollar via: Cheque timestamp: 2022/09/03 00:32
- acct_100428660 transfers_to acct_80921D060 amount: 1335.32 US Dollar via: Credit Card timestamp: 2022/09/03 00:34
- acct_100428660 transfers_to acct_805A67ED0 amount: 3.15 US Dollar via: Cheque timestamp: 2022/09/03 00:42
- acct_100428660 transfers_to acct_805A67ED0 amount: 1.51 US Dollar via: Credit Card timestamp: 2022/09/03 00:43
- acct_100428660 transfers_to acct_80A6300B0 amount: 2193.90 US Dollar via: Cheque timestamp: 2022/09/03 01:08
- acct_100428660 transfers_to acct_80A6300B0 amount: 31.44 US Dollar via: Credit Card timestamp: 2022/09/03 01:26
- acct_100428660 transfers_to acct_80FE2B580 amount: 373163.36 US Dollar via: Cheque timestamp: 2022/09/03 02:30
- acct_100428660 transfers_to acct_80FE2B580 amount: 12467.55 US Dollar via: Credit Card timestamp: 2022/09/03 02:52
- acct_100428660 transfers_to acct_80FE2B580 amount: 63160.43 US Dollar via: Cash timestamp: 2022/09/03 02:57
- acct_100428660 transfers_to acct_807D4F390 amount: 1596.26 US Dollar via: Cash timestamp: 2022/09/03 03:36
- acct_100428660 transfers_to acct_807D4F390 amount: 9610.68 US Dollar via: Credit Card timestamp: 2022/09/03 03:42
- acct_100428660 transfers_to acct_807D4F390 amount: 1405.62 US Dollar via: Cheque timestamp: 2022/09/03 03:45
- acct_80D0CCBE0 transfers_to acct_8105AF800 amount: 92514.22 US Dollar via: Cheque timestamp: 2022/09/03 03:47
- acct_100428660 transfers_to acct_800EE9A40 amount: 134.90 US Dollar via: Cheque timestamp: 2022/09/03 03:49
- acct_80D0CCBE0 transfers_to acct_8105AF800 amount: 101693.48 US Dollar via: Cash timestamp: 2022/09/03 03:56
- acct_100428660 transfers_to acct_800EE9A40 amount: 2.99 US Dollar via: Cash timestamp: 2022/09/03 03:56
- acct_100428660 transfers_to acct_8092CA340 amount: 280.54 US Dollar via: Credit Card timestamp: 2022/09/03 05:21
- acct_100428660 transfers_to acct_8092CA340 amount: 1048.79 US Dollar via: Cheque timestamp: 2022/09/03 05:24
- acct_100428660 transfers_to acct_80C2836A0 amount: 98.84 US Dollar via: Credit Card timestamp: 2022/09/03 05:49
- acct_100428660 transfers_to acct_80C2836A0 amount: 47.35 US Dollar via: Cheque timestamp: 2022/09/03 05:58
- acct_8081AFAE0 transfers_to acct_80D0CCBE0 amount: 117.65 US Dollar via: Cash timestamp: 2022/09/03 07:50
- acct_8081AFAE0 transfers_to acct_80D0CCBE0 amount: 53.66 US Dollar via: ACH timestamp: 2022/09/03 07:53
- acct_100428660 transfers_to acct_800848860 amount: 629.66 US Dollar via: Cheque timestamp: 2022/09/03 08:06
- acct_100428660 transfers_to acct_811FBC760 amount: 11056.22 US Dollar via: Cheque timestamp: 2022/09/03 08:08
- acct_100428660 transfers_to acct_8057E1B90 amount: 438.94 US Dollar via: Credit Card timestamp: 2022/09/03 08:12
- acct_100428660 transfers_to acct_800848860 amount: 2456.48 US Dollar via: Credit Card timestamp: 2022/09/03 08:15
- acct_100428660 transfers_to acct_8057E1B90 amount: 1076.53 US Dollar via: Cheque timestamp: 2022/09/03 08:15
- acct_100428660 transfers_to acct_811FBC760 amount: 13386.13 US Dollar via: Cash timestamp: 2022/09/03 08:18
- acct_100428660 transfers_to acct_811FBC760 amount: 4288.52 US Dollar via: Credit Card timestamp: 2022/09/03 08:19
- acct_100428660 transfers_to acct_8057E1B90 amount: 113.93 US Dollar via: Cash timestamp: 2022/09/03 08:24
- acct_100428660 transfers_to acct_8118B0CD0 amount: 3853.46 US Dollar via: Cheque timestamp: 2022/09/03 08:30
- acct_100428660 transfers_to acct_8118B0CD0 amount: 5939.83 US Dollar via: Credit Card timestamp: 2022/09/03 08:48
- acct_100428660 transfers_to acct_80D7D5DF0 amount: 472.57 US Dollar via: Credit Card timestamp: 2022/09/03 09:53
- acct_100428660 transfers_to acct_80D7D5DF0 amount: 153.65 US Dollar via: Cheque timestamp: 2022/09/03 09:55
- acct_100428660 transfers_to acct_80E79AED0 amount: 444.71 US Dollar via: Credit Card timestamp: 2022/09/03 10:22
- acct_100428660 transfers_to acct_80E79AED0 amount: 706.52 US Dollar via: Cheque timestamp: 2022/09/03 10:24
- acct_100428660 transfers_to acct_80123DAD0 amount: 164.24 US Dollar via: Cheque timestamp: 2022/09/03 11:34
- acct_100428660 transfers_to acct_80123DAD0 amount: 25.33 US Dollar via: Credit Card timestamp: 2022/09/03 11:35
- acct_802AAD3E0 transfers_to acct_802AAD3E0 amount: 893.70 US Dollar via: ACH timestamp: 2022/09/03 14:08
- acct_802AAD3E0 transfers_to acct_802AAD3E0 amount: 7644.15 US Dollar via: ACH timestamp: 2022/09/03 14:14
- acct_802AAD3E0 transfers_to acct_802AAD3E0 amount: 23209.05 US Dollar via: ACH timestamp: 2022/09/03 14:16
- acct_802AAD3E0 transfers_to acct_802AAD3E0 amount: 2191.34 US Dollar via: ACH timestamp: 2022/09/03 14:22
- acct_8081AFAE0 transfers_to acct_8081AFA90 amount: 881.92 US Dollar via: ACH timestamp: 2022/09/03 14:56
- acct_100428660 transfers_to acct_8132EDF10 amount: 84.96 US Dollar via: Cheque timestamp: 2022/09/03 15:18
- acct_100428660 transfers_to acct_8132EDF10 amount: 52.05 US Dollar via: Credit Card timestamp: 2022/09/03 15:22
- acct_80CF53050 transfers_to acct_80CEC5700 amount: 407.32 Brazil Real via: Credit Card timestamp: 2022/09/03 19:37
- acct_80CF53050 transfers_to acct_80CEC5700 amount: 5651.41 Brazil Real via: Cheque timestamp: 2022/09/03 19:47
- acct_100428660 transfers_to acct_80E1E2EF0 amount: 71.39 US Dollar via: Cheque timestamp: 2022/09/03 20:54
- acct_100428660 transfers_to acct_80E1E2EF0 amount: 8.30 US Dollar via: Credit Card timestamp: 2022/09/03 20:55
- acct_805FF33D0 transfers_to acct_805FF33D0 amount: 77483056.38 US Dollar via: ACH timestamp: 2022/09/03 21:30
- acct_805FF33D0 transfers_to acct_805FF33D0 amount: 30841766.12 US Dollar via: ACH timestamp: 2022/09/03 21:41
- acct_805FF33D0 transfers_to acct_805FF33D0 amount: 2727374.39 US Dollar via: ACH timestamp: 2022/09/03 21:46
- acct_805FF33D0 transfers_to acct_805FF33D0 amount: 19868843.97 US Dollar via: ACH timestamp: 2022/09/03 21:51
- acct_100428660 transfers_to acct_80FE2B580 amount: 63160.43 US Dollar via: Cash timestamp: 2022/09/04 00:48
- acct_100428660 transfers_to acct_80FE2B580 amount: 12467.55 US Dollar via: Credit Card timestamp: 2022/09/04 00:50
- acct_100428660 transfers_to acct_80FE2B580 amount: 373163.36 US Dollar via: Cheque timestamp: 2022/09/04 00:57
- acct_100428660 transfers_to acct_80D7D5DF0 amount: 153.65 US Dollar via: Cheque timestamp: 2022/09/04 01:02
- acct_100428660 transfers_to acct_80D7D5DF0 amount: 472.57 US Dollar via: Credit Card timestamp: 2022/09/04 01:21
- acct_100428660 transfers_to acct_800EE9A40 amount: 134.90 US Dollar via: Cheque timestamp: 2022/09/04 02:01
- acct_100428660 transfers_to acct_800EE9A40 amount: 2.99 US Dollar via: Cash timestamp: 2022/09/04 02:04
- acct_80CF53050 transfers_to acct_80CEC5700 amount: 5651.41 Brazil Real via: Cheque timestamp: 2022/09/04 02:31
- acct_80CF53050 transfers_to acct_80CEC5700 amount: 407.32 Brazil Real via: Credit Card timestamp: 2022/09/04 02:48
- acct_100428660 transfers_to acct_811FBC760 amount: 13386.13 US Dollar via: Cash timestamp: 2022/09/04 03:10
- acct_100428660 transfers_to acct_811FBC760 amount: 11056.22 US Dollar via: Cheque timestamp: 2022/09/04 03:22
- acct_100428660 transfers_to acct_811FBC760 amount: 4288.52 US Dollar via: Credit Card timestamp: 2022/09/04 03:26
- acct_100428660 transfers_to acct_80E1E2EF0 amount: 8.30 US Dollar via: Credit Card timestamp: 2022/09/04 05:21
- acct_100428660 transfers_to acct_80E1E2EF0 amount: 71.39 US Dollar via: Cheque timestamp: 2022/09/04 05:29
- acct_100428660 transfers_to acct_80E79AED0 amount: 444.71 US Dollar via: Credit Card timestamp: 2022/09/04 06:11
- acct_100428660 transfers_to acct_80E79AED0 amount: 706.52 US Dollar via: Cheque timestamp: 2022/09/04 06:25
- acct_802AAD3E0 transfers_to acct_802AAD3E0 amount: 7644.15 US Dollar via: ACH timestamp: 2022/09/04 06:33
- acct_100428660 transfers_to acct_8092CA340 amount: 280.54 US Dollar via: Credit Card timestamp: 2022/09/04 06:42
- acct_802AAD3E0 transfers_to acct_802AAD3E0 amount: 23209.05 US Dollar via: ACH timestamp: 2022/09/04 06:48
- acct_802AAD3E0 transfers_to acct_802AAD3E0 amount: 893.70 US Dollar via: ACH timestamp: 2022/09/04 06:54
- acct_100428660 transfers_to acct_8092CA340 amount: 1048.79 US Dollar via: Cheque timestamp: 2022/09/04 06:55
- acct_802AAD3E0 transfers_to acct_802AAD3E0 amount: 2191.34 US Dollar via: ACH timestamp: 2022/09/04 06:57
- acct_100428660 transfers_to acct_80921D060 amount: 1335.32 US Dollar via: Credit Card timestamp: 2022/09/04 07:34
- acct_100428660 transfers_to acct_80921D060 amount: 1012.96 US Dollar via: Cheque timestamp: 2022/09/04 07:54
- acct_100428660 transfers_to acct_800848860 amount: 629.66 US Dollar via: Cheque timestamp: 2022/09/04 10:16
- acct_8081AFAE0 transfers_to acct_80D0CCBE0 amount: 117.65 US Dollar via: Cash timestamp: 2022/09/04 10:17
- acct_8081AFAE0 transfers_to acct_80D0CCBE0 amount: 53.66 US Dollar via: ACH timestamp: 2022/09/04 10:20
- acct_100428660 transfers_to acct_800848860 amount: 2456.48 US Dollar via: Credit Card timestamp: 2022/09/04 10:28
- acct_100428660 transfers_to acct_8132EDF10 amount: 52.05 US Dollar via: Credit Card timestamp: 2022/09/04 10:41
- acct_100428660 transfers_to acct_8132EDF10 amount: 84.96 US Dollar via: Cheque timestamp: 2022/09/04 10:59
- acct_100428660 transfers_to acct_80123DAD0 amount: 164.24 US Dollar via: Cheque timestamp: 2022/09/04 12:47
- acct_100428660 transfers_to acct_80123DAD0 amount: 25.33 US Dollar via: Credit Card timestamp: 2022/09/04 12:49
- acct_100428660 transfers_to acct_80A6300B0 amount: 31.44 US Dollar via: Credit Card timestamp: 2022/09/04 13:11
- acct_100428660 transfers_to acct_80A6300B0 amount: 2193.90 US Dollar via: Cheque timestamp: 2022/09/04 13:20
- acct_100428660 transfers_to acct_8118B0CD0 amount: 3853.46 US Dollar via: Cheque timestamp: 2022/09/04 13:32
- acct_100428660 transfers_to acct_8118B0CD0 amount: 5939.83 US Dollar via: Credit Card timestamp: 2022/09/04 13:53
- acct_805FF33D0 transfers_to acct_805FF33D0 amount: 30841766.12 US Dollar via: ACH timestamp: 2022/09/04 14:35
- acct_805FF33D0 transfers_to acct_805FF33D0 amount: 19868843.97 US Dollar via: ACH timestamp: 2022/09/04 14:39
- acct_805FF33D0 transfers_to acct_805FF33D0 amount: 2727374.39 US Dollar via: ACH timestamp: 2022/09/04 14:48
- acct_805FF33D0 transfers_to acct_805FF33D0 amount: 77483056.38 US Dollar via: ACH timestamp: 2022/09/04 14:50
- acct_80D0CCBE0 transfers_to acct_8105AF800 amount: 101693.48 US Dollar via: Cash timestamp: 2022/09/04 16:11
- acct_80D0CCBE0 transfers_to acct_8105AF800 amount: 92514.22 US Dollar via: Cheque timestamp: 2022/09/04 16:28
- acct_100428660 transfers_to acct_805A67ED0 amount: 3.15 US Dollar via: Cheque timestamp: 2022/09/04 18:11
- acct_100428660 transfers_to acct_805A67ED0 amount: 1.51 US Dollar via: Credit Card timestamp: 2022/09/04 18:19
- acct_100428660 transfers_to acct_807D4F390 amount: 9610.68 US Dollar via: Credit Card timestamp: 2022/09/04 21:32
- acct_100428660 transfers_to acct_8057E1B90 amount: 438.94 US Dollar via: Credit Card timestamp: 2022/09/04 21:44
- acct_100428660 transfers_to acct_807D4F390 amount: 1405.62 US Dollar via: Cheque timestamp: 2022/09/04 21:45
- acct_100428660 transfers_to acct_8057E1B90 amount: 113.93 US Dollar via: Cash timestamp: 2022/09/04 21:48
- acct_100428660 transfers_to acct_8057E1B90 amount: 1076.53 US Dollar via: Cheque timestamp: 2022/09/04 21:49
- acct_100428660 transfers_to acct_807D4F390 amount: 1596.26 US Dollar via: Cash timestamp: 2022/09/04 21:50
- acct_100428660 transfers_to acct_80C2836A0 amount: 98.84 US Dollar via: Credit Card timestamp: 2022/09/04 22:30
- acct_100428660 transfers_to acct_80C2836A0 amount: 47.35 US Dollar via: Cheque timestamp: 2022/09/04 22:34
- acct_100428660 transfers_to acct_812D542E0 amount: 1299.83 US Dollar via: Cheque timestamp: 2022/09/05 00:00
- acct_100428660 transfers_to acct_80C2836A0 amount: 98.84 US Dollar via: Credit Card timestamp: 2022/09/05 00:02
- acct_802C1A1C0 transfers_to acct_80D0CCBE0 amount: 6.58 US Dollar via: Credit Card timestamp: 2022/09/05 00:07
- acct_100428660 transfers_to acct_8092CA340 amount: 280.54 US Dollar via: Credit Card timestamp: 2022/09/05 00:10
- acct_100428660 transfers_to acct_8092CA340 amount: 1048.79 US Dollar via: Cheque timestamp: 2022/09/05 00:12
- acct_100428660 transfers_to acct_807E9CF90 amount: 3007.06 US Dollar via: Cheque timestamp: 2022/09/05 00:13
- acct_100428660 transfers_to acct_807E9CF90 amount: 2538.95 US Dollar via: Credit Card timestamp: 2022/09/05 00:13
- acct_100428660 transfers_to acct_8132EDF10 amount: 84.96 US Dollar via: Cheque timestamp: 2022/09/05 00:14
- acct_100428660 transfers_to acct_8132EDF10 amount: 52.05 US Dollar via: Credit Card timestamp: 2022/09/05 00:14
- acct_100428660 transfers_to acct_80C2836A0 amount: 47.35 US Dollar via: Cheque timestamp: 2022/09/05 00:22
- acct_100428660 transfers_to acct_80921D060 amount: 1335.32 US Dollar via: Credit Card timestamp: 2022/09/05 00:31
- acct_100428660 transfers_to acct_80921D060 amount: 1012.96 US Dollar via: Cheque timestamp: 2022/09/05 00:50
- acct_100428660 transfers_to acct_80D1072B0 amount: 2242.39 US Dollar via: Cheque timestamp: 2022/09/05 01:08
- acct_100428660 transfers_to acct_80D1072B0 amount: 3637.01 US Dollar via: Credit Card timestamp: 2022/09/05 01:25
- acct_100428660 transfers_to acct_801337D60 amount: 790.28 US Dollar via: Cheque timestamp: 2022/09/05 01:46
- acct_100428660 transfers_to acct_801337D60 amount: 402.52 US Dollar via: Credit Card timestamp: 2022/09/05 01:51
- acct_100428660 transfers_to acct_805A67ED0 amount: 3.15 US Dollar via: Cheque timestamp: 2022/09/05 02:34
- acct_80D0CCBE0 transfers_to acct_8105AF800 amount: 92514.22 US Dollar via: Cheque timestamp: 2022/09/05 02:42
- acct_100428660 transfers_to acct_805A67ED0 amount: 1.51 US Dollar via: Credit Card timestamp: 2022/09/05 02:44
- acct_80D0CCBE0 transfers_to acct_8105AF800 amount: 101693.48 US Dollar via: Cash timestamp: 2022/09/05 02:59
- acct_803429650 transfers_to acct_8093D4540 amount: 2142.39 US Dollar via: Cheque timestamp: 2022/09/05 03:27
- acct_803429650 transfers_to acct_8093D4540 amount: 3384.74 US Dollar via: Credit Card timestamp: 2022/09/05 03:27
- acct_100428660 transfers_to acct_8122AB370 amount: 355.76 US Dollar via: Cash timestamp: 2022/09/05 03:51
- acct_100428660 transfers_to acct_8122AB370 amount: 1343.43 US Dollar via: Cheque timestamp: 2022/09/05 03:58
- acct_100428660 transfers_to acct_80BD79D20 amount: 2907.18 US Dollar via: Cheque timestamp: 2022/09/05 04:57
- acct_100428660 transfers_to acct_80BCB3540 amount: 21174.65 US Dollar via: Credit Card timestamp: 2022/09/05 05:02
- acct_100428660 transfers_to acct_80BCB3540 amount: 1711.63 US Dollar via: Cash timestamp: 2022/09/05 05:10
- acct_100428660 transfers_to acct_80BCB3540 amount: 56656.71 US Dollar via: Cheque timestamp: 2022/09/05 05:12
- acct_100428660 transfers_to acct_80D7D5DF0 amount: 472.57 US Dollar via: Credit Card timestamp: 2022/09/05 05:43
- acct_100428660 transfers_to acct_80D7D5DF0 amount: 153.65 US Dollar via: Cheque timestamp: 2022/09/05 05:53
- acct_80AB1BF40 transfers_to acct_80AEB59E0 amount: 17124778.62 US Dollar via: Cash timestamp: 2022/09/05 07:06
- acct_80AB1BF40 transfers_to acct_80AEB59E0 amount: 68547129.05 US Dollar via: Cheque timestamp: 2022/09/05 07:13
- acct_80AB1BF40 transfers_to acct_80AEB59E0 amount: 21561.81 US Dollar via: Credit Card timestamp: 2022/09/05 07:26
- acct_100428660 transfers_to acct_81425F2A0 amount: 18018628.44 US Dollar via: Cash timestamp: 2022/09/05 08:10
- acct_100428660 transfers_to acct_8118B0CD0 amount: 3853.46 US Dollar via: Cheque timestamp: 2022/09/05 08:18
- acct_100428660 transfers_to acct_8118B0CD0 amount: 5939.83 US Dollar via: Credit Card timestamp: 2022/09/05 08:20
- acct_100428660 transfers_to acct_81425F2A0 amount: 29050.95 US Dollar via: Credit Card timestamp: 2022/09/05 08:22
- acct_100428660 transfers_to acct_800EE9A40 amount: 134.90 US Dollar via: Cheque timestamp: 2022/09/05 09:02
- acct_100428660 transfers_to acct_80FE2B580 amount: 373163.36 US Dollar via: Cheque timestamp: 2022/09/05 09:10
- acct_100428660 transfers_to acct_80FE2B580 amount: 63160.43 US Dollar via: Cash timestamp: 2022/09/05 09:11
- acct_100428660 transfers_to acct_800EE9A40 amount: 2.99 US Dollar via: Cash timestamp: 2022/09/05 09:16
- acct_100428660 transfers_to acct_80FE2B580 amount: 12467.55 US Dollar via: Credit Card timestamp: 2022/09/05 09:22
- acct_80CF53050 transfers_to acct_80CEC5700 amount: 407.32 Brazil Real via: Credit Card timestamp: 2022/09/05 09:24
- acct_80CF53050 transfers_to acct_80CEC5700 amount: 5651.41 Brazil Real via: Cheque timestamp: 2022/09/05 09:28
- acct_805FF33D0 transfers_to acct_805FF33D0 amount: 30841766.12 US Dollar via: ACH timestamp: 2022/09/05 09:34
- acct_805FF33D0 transfers_to acct_805FF33D0 amount: 19868843.97 US Dollar via: ACH timestamp: 2022/09/05 09:38
- acct_805FF33D0 transfers_to acct_805FF33D0 amount: 77483056.38 US Dollar via: ACH timestamp: 2022/09/05 09:45
- acct_805FF33D0 transfers_to acct_805FF33D0 amount: 2727374.39 US Dollar via: ACH timestamp: 2022/09/05 09:58
- acct_100428660 transfers_to acct_80F2C2C90 amount: 899.64 US Dollar via: Cheque timestamp: 2022/09/05 10:33
- acct_100428660 transfers_to acct_80E79AED0 amount: 706.52 US Dollar via: Cheque timestamp: 2022/09/05 10:38
- acct_100428660 transfers_to acct_80E79AED0 amount: 444.71 US Dollar via: Credit Card timestamp: 2022/09/05 10:50
- acct_100428660 transfers_to acct_80F2C2C90 amount: 2579.25 US Dollar via: Credit Card timestamp: 2022/09/05 10:52
- acct_100428660 transfers_to acct_807D4F390 amount: 9610.68 US Dollar via: Credit Card timestamp: 2022/09/05 12:17
- acct_100428660 transfers_to acct_807D4F390 amount: 1596.26 US Dollar via: Cash timestamp: 2022/09/05 12:19
- acct_100428660 transfers_to acct_807D4F390 amount: 1405.62 US Dollar via: Cheque timestamp: 2022/09/05 12:25
- acct_100428660 transfers_to acct_80D0AD5F0 amount: 12665.13 US Dollar via: Credit Card timestamp: 2022/09/05 12:38
- acct_100428660 transfers_to acct_80D0AD5F0 amount: 12379.41 US Dollar via: Cheque timestamp: 2022/09/05 12:51
- acct_100428660 transfers_to acct_8081AFAE0 amount: 252.32 US Dollar via: Cheque timestamp: 2022/09/05 13:17
- acct_100428660 transfers_to acct_8081AFAE0 amount: 84.29 US Dollar via: Credit Card timestamp: 2022/09/05 13:17
- acct_100428660 transfers_to acct_80123DAD0 amount: 164.24 US Dollar via: Cheque timestamp: 2022/09/05 13:20
- acct_100428660 transfers_to acct_80123DAD0 amount: 25.33 US Dollar via: Credit Card timestamp: 2022/09/05 13:28
- acct_100428660 transfers_to acct_803429650 amount: 2.43 US Dollar via: Cash timestamp: 2022/09/05 13:30
- acct_100428660 transfers_to acct_803429650 amount: 455.35 US Dollar via: Cheque timestamp: 2022/09/05 13:32
- acct_100428660 transfers_to acct_80D20EDE0 amount: 2564.83 US Dollar via: Cheque timestamp: 2022/09/05 14:06
- acct_100428660 transfers_to acct_81042CF40 amount: 2497.37 US Dollar via: Credit Card timestamp: 2022/09/05 14:47
- acct_100428660 transfers_to acct_81042CF40 amount: 2857.40 US Dollar via: Cheque timestamp: 2022/09/05 14:48
- acct_8081AFAE0 transfers_to acct_80D0CCBE0 amount: 53.66 US Dollar via: ACH timestamp: 2022/09/05 15:06
- acct_100428660 transfers_to acct_80E54C290 amount: 424.21 US Dollar via: Credit Card timestamp: 2022/09/05 15:18
- acct_8081AFAE0 transfers_to acct_80D0CCBE0 amount: 117.65 US Dollar via: Cash timestamp: 2022/09/05 15:21
- acct_100428660 transfers_to acct_80E54C290 amount: 1103.89 US Dollar via: Cheque timestamp: 2022/09/05 15:26
- acct_8081AFA90 transfers_to acct_8141C7D90 amount: 18495.13 US Dollar via: Credit Card timestamp: 2022/09/05 15:39
- acct_8081AFA90 transfers_to acct_8141C7D90 amount: 2868.84 US Dollar via: Cheque timestamp: 2022/09/05 15:59
- acct_100428660 transfers_to acct_80A6300B0 amount: 2193.90 US Dollar via: Cheque timestamp: 2022/09/05 17:03
- acct_8081AFAE0 transfers_to acct_80AB1BF40 amount: 2434.88 US Dollar via: Cheque timestamp: 2022/09/05 17:05
- acct_100428660 transfers_to acct_802AAD3E0 amount: 188.25 US Dollar via: Cash timestamp: 2022/09/05 17:11
- acct_100428660 transfers_to acct_802AAD3E0 amount: 567.18 US Dollar via: Cheque timestamp: 2022/09/05 17:15
- acct_8081AFAE0 transfers_to acct_80AB1BF40 amount: 193.88 US Dollar via: ACH timestamp: 2022/09/05 17:24
- acct_100428660 transfers_to acct_80A6300B0 amount: 31.44 US Dollar via: Credit Card timestamp: 2022/09/05 17:25
- acct_8081AFAE0 transfers_to acct_80AB1BF40 amount: 239.02 US Dollar via: Wire timestamp: 2022/09/05 17:27
- acct_8074DEFD0 transfers_to acct_80AB1BF40 amount: 5267.24 US Dollar via: Cheque timestamp: 2022/09/05 17:31
- acct_100428660 transfers_to acct_811FBC760 amount: 4288.52 US Dollar via: Credit Card timestamp: 2022/09/05 17:32
- acct_8074DEFD0 transfers_to acct_80AB1BF40 amount: 6885.77 US Dollar via: Credit Card timestamp: 2022/09/05 17:33
- acct_100428660 transfers_to acct_811FBC760 amount: 11056.22 US Dollar via: Cheque timestamp: 2022/09/05 17:34
- acct_100428660 transfers_to acct_811FBC760 amount: 13386.13 US Dollar via: Cash timestamp: 2022/09/05 17:42
- acct_100428660 transfers_to acct_80E1E2EF0 amount: 71.39 US Dollar via: Cheque timestamp: 2022/09/05 18:06
- acct_100428660 transfers_to acct_8057E1B90 amount: 1076.53 US Dollar via: Cheque timestamp: 2022/09/05 18:13
- acct_100428660 transfers_to acct_8057E1B90 amount: 438.94 US Dollar via: Credit Card timestamp: 2022/09/05 18:14
- acct_100428660 transfers_to acct_80E1E2EF0 amount: 8.30 US Dollar via: Credit Card timestamp: 2022/09/05 18:21
- acct_100428660 transfers_to acct_8057E1B90 amount: 113.93 US Dollar via: Cash timestamp: 2022/09/05 18:21
- acct_100428660 transfers_to acct_809C00E80 amount: 7082.61 US Dollar via: Cheque timestamp: 2022/09/05 19:33
- acct_100428660 transfers_to acct_809C00E80 amount: 5117.16 US Dollar via: Credit Card timestamp: 2022/09/05 19:36
- acct_100428660 transfers_to acct_8010E24B0 amount: 3239.06 US Dollar via: Cheque timestamp: 2022/09/05 19:48
- acct_100428660 transfers_to acct_800848860 amount: 629.66 US Dollar via: Cheque timestamp: 2022/09/05 20:06
- acct_100428660 transfers_to acct_800848860 amount: 2456.48 US Dollar via: Credit Card timestamp: 2022/09/05 20:19
- acct_802AAD3E0 transfers_to acct_802AAD3E0 amount: 23209.05 US Dollar via: ACH timestamp: 2022/09/05 22:41
- acct_802AAD3E0 transfers_to acct_802AAD3E0 amount: 893.70 US Dollar via: ACH timestamp: 2022/09/05 22:41
- acct_802AAD3E0 transfers_to acct_802AAD3E0 amount: 7644.15 US Dollar via: ACH timestamp: 2022/09/05 22:52
- acct_802AAD3E0 transfers_to acct_802AAD3E0 amount: 2191.34 US Dollar via: ACH timestamp: 2022/09/05 22:56
- acct_100428660 transfers_to acct_809F9AF30 amount: 38.47 US Dollar via: Cheque timestamp: 2022/09/05 23:12
- acct_100428660 transfers_to acct_809F9AF30 amount: 95.00 US Dollar via: Credit Card timestamp: 2022/09/05 23:14
- acct_100428660 transfers_to acct_803429650 amount: 455.35 US Dollar via: Cheque timestamp: 2022/09/06 00:00
- acct_100428660 transfers_to acct_803429650 amount: 2.43 US Dollar via: Cash timestamp: 2022/09/06 00:10
- acct_100428660 transfers_to acct_80D20EDE0 amount: 2564.83 US Dollar via: Cheque timestamp: 2022/09/06 01:27
- acct_100428660 transfers_to acct_805A67ED0 amount: 3.15 US Dollar via: Cheque timestamp: 2022/09/06 01:36
- acct_100428660 transfers_to acct_805A67ED0 amount: 1.51 US Dollar via: Credit Card timestamp: 2022/09/06 01:55
- acct_100428660 transfers_to acct_80FE2B580 amount: 12467.55 US Dollar via: Credit Card timestamp: 2022/09/06 02:03
- acct_100428660 transfers_to acct_80FE2B580 amount: 373163.36 US Dollar via: Cheque timestamp: 2022/09/06 02:14
- acct_100428660 transfers_to acct_80FE2B580 amount: 63160.43 US Dollar via: Cash timestamp: 2022/09/06 02:15
- acct_100428660 transfers_to acct_809C00E80 amount: 5117.16 US Dollar via: Credit Card timestamp: 2022/09/06 03:10
- acct_100428660 transfers_to acct_80D1072B0 amount: 2242.39 US Dollar via: Cheque timestamp: 2022/09/06 03:11
- acct_100428660 transfers_to acct_81042CF40 amount: 2497.37 US Dollar via: Credit Card timestamp: 2022/09/06 03:14
- acct_100428660 transfers_to acct_800EE9A40 amount: 134.90 US Dollar via: Cheque timestamp: 2022/09/06 03:15
- acct_100428660 transfers_to acct_800EE9A40 amount: 2.99 US Dollar via: Cash timestamp: 2022/09/06 03:21
- acct_100428660 transfers_to acct_81042CF40 amount: 2857.40 US Dollar via: Cheque timestamp: 2022/09/06 03:22
- acct_100428660 transfers_to acct_809C00E80 amount: 7082.61 US Dollar via: Cheque timestamp: 2022/09/06 03:24
- acct_100428660 transfers_to acct_80D1072B0 amount: 3637.01 US Dollar via: Credit Card timestamp: 2022/09/06 03:28
- acct_100428660 transfers_to acct_809F9AF30 amount: 95.00 US Dollar via: Credit Card timestamp: 2022/09/06 03:40
- acct_100428660 transfers_to acct_809F9AF30 amount: 38.47 US Dollar via: Cheque timestamp: 2022/09/06 03:45
- acct_100428660 transfers_to acct_807D4F390 amount: 9610.68 US Dollar via: Credit Card timestamp: 2022/09/06 03:52
- acct_100428660 transfers_to acct_807D4F390 amount: 1405.62 US Dollar via: Cheque timestamp: 2022/09/06 03:58
- acct_100428660 transfers_to acct_807D4F390 amount: 1596.26 US Dollar via: Cash timestamp: 2022/09/06 03:59
- acct_100428660 transfers_to acct_8092CA340 amount: 280.54 US Dollar via: Credit Card timestamp: 2022/09/06 04:02
- acct_100428660 transfers_to acct_8092CA340 amount: 1048.79 US Dollar via: Cheque timestamp: 2022/09/06 04:13
- acct_100428660 transfers_to acct_80E1E2EF0 amount: 71.39 US Dollar via: Cheque timestamp: 2022/09/06 05:31
- acct_100428660 transfers_to acct_80E1E2EF0 amount: 8.30 US Dollar via: Credit Card timestamp: 2022/09/06 05:31
- acct_100428660 transfers_to acct_8118B0CD0 amount: 3853.46 US Dollar via: Cheque timestamp: 2022/09/06 06:03
- acct_100428660 transfers_to acct_8118B0CD0 amount: 5939.83 US Dollar via: Credit Card timestamp: 2022/09/06 06:11
- acct_100428660 transfers_to acct_81425F2A0 amount: 29050.95 US Dollar via: Credit Card timestamp: 2022/09/06 06:53
- acct_100428660 transfers_to acct_81425F2A0 amount: 18018628.44 US Dollar via: Cash timestamp: 2022/09/06 06:55
- acct_80AB1BF40 transfers_to acct_80AEB59E0 amount: 21561.81 US Dollar via: Credit Card timestamp: 2022/09/06 07:51
- acct_80AB1BF40 transfers_to acct_80AEB59E0 amount: 68547129.05 US Dollar via: Cheque timestamp: 2022/09/06 07:52
- acct_80AB1BF40 transfers_to acct_80AEB59E0 amount: 17124778.62 US Dollar via: Cash timestamp: 2022/09/06 07:56
- acct_100428660 transfers_to acct_8122AB370 amount: 355.76 US Dollar via: Cash timestamp: 2022/09/06 09:10
- acct_803429650 transfers_to acct_8093D4540 amount: 2142.39 US Dollar via: Cheque timestamp: 2022/09/06 09:14
- acct_803429650 transfers_to acct_8093D4540 amount: 3384.74 US Dollar via: Credit Card timestamp: 2022/09/06 09:14
- acct_100428660 transfers_to acct_8122AB370 amount: 1343.43 US Dollar via: Cheque timestamp: 2022/09/06 09:19
- acct_100428660 transfers_to acct_8010E24B0 amount: 3239.06 US Dollar via: Cheque timestamp: 2022/09/06 10:01
- acct_100428660 transfers_to acct_80F2C2C90 amount: 899.64 US Dollar via: Cheque timestamp: 2022/09/06 10:35
- acct_100428660 transfers_to acct_80F2C2C90 amount: 2579.25 US Dollar via: Credit Card timestamp: 2022/09/06 10:47
- acct_80CF53050 transfers_to acct_80CEC5700 amount: 407.32 Brazil Real via: Credit Card timestamp: 2022/09/06 11:07
- acct_100428660 transfers_to acct_80A6300B0 amount: 31.44 US Dollar via: Credit Card timestamp: 2022/09/06 11:10
- acct_80CF53050 transfers_to acct_80CEC5700 amount: 5651.41 Brazil Real via: Cheque timestamp: 2022/09/06 11:12
- acct_100428660 transfers_to acct_80A6300B0 amount: 2193.90 US Dollar via: Cheque timestamp: 2022/09/06 11:13
- acct_8081AFA90 transfers_to acct_8141C7D90 amount: 2868.84 US Dollar via: Cheque timestamp: 2022/09/06 12:37
- acct_8081AFA90 transfers_to acct_8141C7D90 amount: 18495.13 US Dollar via: Credit Card timestamp: 2022/09/06 12:57
- acct_8081AFAE0 transfers_to acct_80AB1BF40 amount: 193.88 US Dollar via: ACH timestamp: 2022/09/06 13:12
- acct_8081AFAE0 transfers_to acct_80AB1BF40 amount: 239.02 US Dollar via: Wire timestamp: 2022/09/06 13:13
- acct_8081AFAE0 transfers_to acct_80AB1BF40 amount: 2434.88 US Dollar via: Cheque timestamp: 2022/09/06 13:29
- acct_100428660 transfers_to acct_80E79AED0 amount: 706.52 US Dollar via: Cheque timestamp: 2022/09/06 13:46
- acct_100428660 transfers_to acct_80E79AED0 amount: 444.71 US Dollar via: Credit Card timestamp: 2022/09/06 13:56
- acct_100428660 transfers_to acct_800848860 amount: 629.66 US Dollar via: Cheque timestamp: 2022/09/06 14:03
- acct_100428660 transfers_to acct_802AAD3E0 amount: 567.18 US Dollar via: Cheque timestamp: 2022/09/06 14:24
- acct_100428660 transfers_to acct_802AAD3E0 amount: 188.25 US Dollar via: Cash timestamp: 2022/09/06 14:24
- acct_100428660 transfers_to acct_800848860 amount: 2456.48 US Dollar via: Credit Card timestamp: 2022/09/06 14:25
- acct_100428660 transfers_to acct_812D542E0 amount: 1299.83 US Dollar via: Cheque timestamp: 2022/09/06 15:08
- acct_802AAD3E0 transfers_to acct_802AAD3E0 amount: 893.70 US Dollar via: ACH timestamp: 2022/09/06 15:32
- acct_802AAD3E0 transfers_to acct_802AAD3E0 amount: 7644.15 US Dollar via: ACH timestamp: 2022/09/06 15:41
- acct_802AAD3E0 transfers_to acct_802AAD3E0 amount: 23209.05 US Dollar via: ACH timestamp: 2022/09/06 15:51
- acct_802AAD3E0 transfers_to acct_802AAD3E0 amount: 2191.34 US Dollar via: ACH timestamp: 2022/09/06 15:57
- acct_100428660 transfers_to acct_80C2836A0 amount: 47.35 US Dollar via: Cheque timestamp: 2022/09/06 16:03
- acct_8074DEFD0 transfers_to acct_80AB1BF40 amount: 6885.77 US Dollar via: Credit Card timestamp: 2022/09/06 16:15
- acct_100428660 transfers_to acct_80C2836A0 amount: 98.84 US Dollar via: Credit Card timestamp: 2022/09/06 16:22
- acct_8074DEFD0 transfers_to acct_80AB1BF40 amount: 5267.24 US Dollar via: Cheque timestamp: 2022/09/06 16:27
- acct_100428660 transfers_to acct_80921D060 amount: 1335.32 US Dollar via: Credit Card timestamp: 2022/09/06 17:02
- acct_100428660 transfers_to acct_80921D060 amount: 1012.96 US Dollar via: Cheque timestamp: 2022/09/06 17:23
- acct_100428660 transfers_to acct_80123DAD0 amount: 25.33 US Dollar via: Credit Card timestamp: 2022/09/06 17:30
- acct_100428660 transfers_to acct_80123DAD0 amount: 164.24 US Dollar via: Cheque timestamp: 2022/09/06 17:32
- acct_8081AFAE0 transfers_to acct_80D0CCBE0 amount: 53.66 US Dollar via: ACH timestamp: 2022/09/06 17:38
- acct_100428660 transfers_to acct_80BCB3540 amount: 21174.65 US Dollar via: Credit Card timestamp: 2022/09/06 17:38
- acct_100428660 transfers_to acct_80E54C290 amount: 424.21 US Dollar via: Credit Card timestamp: 2022/09/06 17:43
- acct_100428660 transfers_to acct_80D0AD5F0 amount: 12665.13 US Dollar via: Credit Card timestamp: 2022/09/06 17:49
- acct_8081AFAE0 transfers_to acct_80D0CCBE0 amount: 117.65 US Dollar via: Cash timestamp: 2022/09/06 17:50
- acct_100428660 transfers_to acct_80D0AD5F0 amount: 12379.41 US Dollar via: Cheque timestamp: 2022/09/06 17:50
- acct_100428660 transfers_to acct_80BCB3540 amount: 1711.63 US Dollar via: Cash timestamp: 2022/09/06 17:50
- acct_100428660 transfers_to acct_80E54C290 amount: 1103.89 US Dollar via: Cheque timestamp: 2022/09/06 17:52
- acct_100428660 transfers_to acct_80BCB3540 amount: 56656.71 US Dollar via: Cheque timestamp: 2022/09/06 17:58
- acct_805FF33D0 transfers_to acct_805FF33D0 amount: 30841766.12 US Dollar via: ACH timestamp: 2022/09/06 19:02
- acct_805FF33D0 transfers_to acct_805FF33D0 amount: 19868843.97 US Dollar via: ACH timestamp: 2022/09/06 19:07
- acct_805FF33D0 transfers_to acct_805FF33D0 amount: 2727374.39 US Dollar via: ACH timestamp: 2022/09/06 19:13
- acct_805FF33D0 transfers_to acct_805FF33D0 amount: 77483056.38 US Dollar via: ACH timestamp: 2022/09/06 19:26
- acct_100428660 transfers_to acct_801337D60 amount: 402.52 US Dollar via: Credit Card timestamp: 2022/09/06 20:04
- acct_100428660 transfers_to acct_801337D60 amount: 790.28 US Dollar via: Cheque timestamp: 2022/09/06 20:22
- acct_100428660 transfers_to acct_8057E1B90 amount: 438.94 US Dollar via: Credit Card timestamp: 2022/09/06 21:17
- acct_100428660 transfers_to acct_8057E1B90 amount: 1076.53 US Dollar via: Cheque timestamp: 2022/09/06 21:22
- acct_100428660 transfers_to acct_8057E1B90 amount: 113.93 US Dollar via: Cash timestamp: 2022/09/06 21:22
- acct_100428660 transfers_to acct_8132EDF10 amount: 84.96 US Dollar via: Cheque timestamp: 2022/09/06 21:37
- acct_100428660 transfers_to acct_807E9CF90 amount: 2538.95 US Dollar via: Credit Card timestamp: 2022/09/06 21:39
- acct_100428660 transfers_to acct_807E9CF90 amount: 3007.06 US Dollar via: Cheque timestamp: 2022/09/06 21:42
- acct_100428660 transfers_to acct_8132EDF10 amount: 52.05 US Dollar via: Credit Card timestamp: 2022/09/06 21:50
- acct_80D0CCBE0 transfers_to acct_8105AF800 amount: 101693.48 US Dollar via: Cash timestamp: 2022/09/06 22:39
- acct_100428660 transfers_to acct_811FBC760 amount: 13386.13 US Dollar via: Cash timestamp: 2022/09/06 22:39
- acct_100428660 transfers_to acct_811FBC760 amount: 4288.52 US Dollar via: Credit Card timestamp: 2022/09/06 22:44
- acct_80D0CCBE0 transfers_to acct_8105AF800 amount: 92514.22 US Dollar via: Cheque timestamp: 2022/09/06 22:45
- acct_100428660 transfers_to acct_811FBC760 amount: 11056.22 US Dollar via: Cheque timestamp: 2022/09/06 22:59
- acct_100428660 transfers_to acct_8081AFAE0 amount: 84.29 US Dollar via: Credit Card timestamp: 2022/09/06 23:12
- acct_100428660 transfers_to acct_80BD79D20 amount: 2907.18 US Dollar via: Cheque timestamp: 2022/09/06 23:16
- acct_100428660 transfers_to acct_8081AFAE0 amount: 252.32 US Dollar via: Cheque timestamp: 2022/09/06 23:24
- acct_100428660 transfers_to acct_80D7D5DF0 amount: 153.65 US Dollar via: Cheque timestamp: 2022/09/06 23:52
- acct_100428660 transfers_to acct_80D7D5DF0 amount: 472.57 US Dollar via: Credit Card timestamp: 2022/09/06 23:59
- acct_802C14490 transfers_to acct_80D0CCBE0 amount: 5.22 US Dollar via: Credit Card timestamp: 2022/09/07 00:12
- acct_80D68DCA0 transfers_to acct_80CEC5700 amount: 525.33 Brazil Real via: Credit Card timestamp: 2022/09/07 00:15
- acct_100428660 transfers_to acct_8122AB370 amount: 1343.43 US Dollar via: Cheque timestamp: 2022/09/07 00:47
- acct_100428660 transfers_to acct_8122AB370 amount: 355.76 US Dollar via: Cash timestamp: 2022/09/07 00:59
- acct_100428660 transfers_to acct_807D4F390 amount: 1596.26 US Dollar via: Cash timestamp: 2022/09/07 01:00
- acct_100428660 transfers_to acct_80A6300B0 amount: 31.44 US Dollar via: Credit Card timestamp: 2022/09/07 01:02
- acct_100428660 transfers_to acct_80A6300B0 amount: 2193.90 US Dollar via: Cheque timestamp: 2022/09/07 01:09
- acct_100428660 transfers_to acct_807D4F390 amount: 9610.68 US Dollar via: Credit Card timestamp: 2022/09/07 01:16
- acct_100428660 transfers_to acct_807D4F390 amount: 1405.62 US Dollar via: Cheque timestamp: 2022/09/07 01:22
- acct_100428660 transfers_to acct_80D7D5DF0 amount: 153.65 US Dollar via: Cheque timestamp: 2022/09/07 01:40
- acct_80CF53050 transfers_to acct_80CEC5700 amount: 407.32 Brazil Real via: Credit Card timestamp: 2022/09/07 01:44
- acct_100428660 transfers_to acct_80D7D5DF0 amount: 472.57 US Dollar via: Credit Card timestamp: 2022/09/07 01:50
- acct_80CF53050 transfers_to acct_80CEC5700 amount: 5651.41 Brazil Real via: Cheque timestamp: 2022/09/07 01:58
- acct_100428660 transfers_to acct_8010E24B0 amount: 3239.06 US Dollar via: Cheque timestamp: 2022/09/07 02:35
- acct_100428660 transfers_to acct_8092CA340 amount: 280.54 US Dollar via: Credit Card timestamp: 2022/09/07 03:07
- acct_8074DEFD0 transfers_to acct_80AB1BF40 amount: 6885.77 US Dollar via: Credit Card timestamp: 2022/09/07 03:13
- acct_8074DEFD0 transfers_to acct_80AB1BF40 amount: 5267.24 US Dollar via: Cheque timestamp: 2022/09/07 03:19
- acct_100428660 transfers_to acct_8092CA340 amount: 1048.79 US Dollar via: Cheque timestamp: 2022/09/07 03:21
- acct_8081AFAE0 transfers_to acct_80AB1BF40 amount: 239.02 US Dollar via: Wire timestamp: 2022/09/07 04:33
- acct_80AB1BF40 transfers_to acct_80AEB59E0 amount: 21561.81 US Dollar via: Credit Card timestamp: 2022/09/07 04:45
- acct_8081AFAE0 transfers_to acct_80AB1BF40 amount: 193.88 US Dollar via: ACH timestamp: 2022/09/07 04:50
- acct_8081AFAE0 transfers_to acct_80AB1BF40 amount: 2434.88 US Dollar via: Cheque timestamp: 2022/09/07 04:52
- acct_80AB1BF40 transfers_to acct_80AEB59E0 amount: 68547129.05 US Dollar via: Cheque timestamp: 2022/09/07 04:55
- acct_80AB1BF40 transfers_to acct_80AEB59E0 amount: 17124778.62 US Dollar via: Cash timestamp: 2022/09/07 04:55
- acct_100428660 transfers_to acct_81042CF40 amount: 2497.37 US Dollar via: Credit Card timestamp: 2022/09/07 05:46
- acct_100428660 transfers_to acct_81042CF40 amount: 2857.40 US Dollar via: Cheque timestamp: 2022/09/07 05:57
- acct_100428660 transfers_to acct_803429650 amount: 2.43 US Dollar via: Cash timestamp: 2022/09/07 06:01
- acct_100428660 transfers_to acct_812D542E0 amount: 1299.83 US Dollar via: Cheque timestamp: 2022/09/07 06:09
- acct_100428660 transfers_to acct_803429650 amount: 455.35 US Dollar via: Cheque timestamp: 2022/09/07 06:21
- acct_100428660 transfers_to acct_80BD79D20 amount: 2907.18 US Dollar via: Cheque timestamp: 2022/09/07 06:30
- acct_100428660 transfers_to acct_8081AFAE0 amount: 252.32 US Dollar via: Cheque timestamp: 2022/09/07 06:37
- acct_100428660 transfers_to acct_8081AFAE0 amount: 84.29 US Dollar via: Credit Card timestamp: 2022/09/07 06:48
- acct_100428660 transfers_to acct_80921D060 amount: 1335.32 US Dollar via: Credit Card timestamp: 2022/09/07 07:12
- acct_100428660 transfers_to acct_80921D060 amount: 1012.96 US Dollar via: Cheque timestamp: 2022/09/07 07:19
- acct_100428660 transfers_to acct_80F2C2C90 amount: 2579.25 US Dollar via: Credit Card timestamp: 2022/09/07 07:42
- acct_100428660 transfers_to acct_80F2C2C90 amount: 899.64 US Dollar via: Cheque timestamp: 2022/09/07 07:45
- acct_100428660 transfers_to acct_8057E1B90 amount: 1076.53 US Dollar via: Cheque timestamp: 2022/09/07 09:01
- acct_100428660 transfers_to acct_8057E1B90 amount: 113.93 US Dollar via: Cash timestamp: 2022/09/07 09:18
- acct_100428660 transfers_to acct_8057E1B90 amount: 438.94 US Dollar via: Credit Card timestamp: 2022/09/07 09:28
- acct_100428660 transfers_to acct_805A67ED0 amount: 3.15 US Dollar via: Cheque timestamp: 2022/09/07 10:07
- acct_100428660 transfers_to acct_809F9AF30 amount: 95.00 US Dollar via: Credit Card timestamp: 2022/09/07 10:11
- acct_100428660 transfers_to acct_809F9AF30 amount: 38.47 US Dollar via: Cheque timestamp: 2022/09/07 10:15
- acct_100428660 transfers_to acct_805A67ED0 amount: 1.51 US Dollar via: Credit Card timestamp: 2022/09/07 10:17
- acct_100428660 transfers_to acct_80E54C290 amount: 1103.89 US Dollar via: Cheque timestamp: 2022/09/07 10:40
- acct_100428660 transfers_to acct_80E54C290 amount: 424.21 US Dollar via: Credit Card timestamp: 2022/09/07 10:55
- acct_805FF33D0 transfers_to acct_805FF33D0 amount: 77483056.38 US Dollar via: ACH timestamp: 2022/09/07 11:04
- acct_805FF33D0 transfers_to acct_805FF33D0 amount: 19868843.97 US Dollar via: ACH timestamp: 2022/09/07 11:12
- acct_805FF33D0 transfers_to acct_805FF33D0 amount: 2727374.39 US Dollar via: ACH timestamp: 2022/09/07 11:19
- acct_805FF33D0 transfers_to acct_805FF33D0 amount: 30841766.12 US Dollar via: ACH timestamp: 2022/09/07 11:20
- acct_100428660 transfers_to acct_80FE2B580 amount: 12467.55 US Dollar via: Credit Card timestamp: 2022/09/07 11:34
- acct_100428660 transfers_to acct_809C00E80 amount: 5117.16 US Dollar via: Credit Card timestamp: 2022/09/07 11:35
- acct_100428660 transfers_to acct_80FE2B580 amount: 63160.43 US Dollar via: Cash timestamp: 2022/09/07 11:46
- acct_100428660 transfers_to acct_809C00E80 amount: 7082.61 US Dollar via: Cheque timestamp: 2022/09/07 11:55
- acct_100428660 transfers_to acct_80FE2B580 amount: 373163.36 US Dollar via: Cheque timestamp: 2022/09/07 11:55
- acct_100428660 transfers_to acct_800EE9A40 amount: 134.90 US Dollar via: Cheque timestamp: 2022/09/07 12:03
- acct_100428660 transfers_to acct_80D0AD5F0 amount: 12379.41 US Dollar via: Cheque timestamp: 2022/09/07 12:05
- acct_100428660 transfers_to acct_80D0AD5F0 amount: 12665.13 US Dollar via: Credit Card timestamp: 2022/09/07 12:05
- acct_100428660 transfers_to acct_800EE9A40 amount: 2.99 US Dollar via: Cash timestamp: 2022/09/07 12:29
- acct_100428660 transfers_to acct_8118B0CD0 amount: 5939.83 US Dollar via: Credit Card timestamp: 2022/09/07 14:18
- acct_100428660 transfers_to acct_8118B0CD0 amount: 3853.46 US Dollar via: Cheque timestamp: 2022/09/07 14:26
- acct_100428660 transfers_to acct_80D1072B0 amount: 2242.39 US Dollar via: Cheque timestamp: 2022/09/07 14:39
- acct_100428660 transfers_to acct_80D1072B0 amount: 3637.01 US Dollar via: Credit Card timestamp: 2022/09/07 14:55
- acct_802AAD3E0 transfers_to acct_802AAD3E0 amount: 893.70 US Dollar via: ACH timestamp: 2022/09/07 15:35
- acct_802AAD3E0 transfers_to acct_802AAD3E0 amount: 7644.15 US Dollar via: ACH timestamp: 2022/09/07 15:41
- acct_802AAD3E0 transfers_to acct_802AAD3E0 amount: 23209.05 US Dollar via: ACH timestamp: 2022/09/07 15:44
- acct_802AAD3E0 transfers_to acct_802AAD3E0 amount: 2191.34 US Dollar via: ACH timestamp: 2022/09/07 15:47
- acct_100428660 transfers_to acct_801337D60 amount: 402.52 US Dollar via: Credit Card timestamp: 2022/09/07 16:31
- acct_100428660 transfers_to acct_801337D60 amount: 790.28 US Dollar via: Cheque timestamp: 2022/09/07 16:56
- acct_803429650 transfers_to acct_8093D4540 amount: 3384.74 US Dollar via: Credit Card timestamp: 2022/09/07 17:05
- acct_803429650 transfers_to acct_8093D4540 amount: 2142.39 US Dollar via: Cheque timestamp: 2022/09/07 17:09
- acct_100428660 transfers_to acct_807E9CF90 amount: 3007.06 US Dollar via: Cheque timestamp: 2022/09/07 17:55
- acct_100428660 transfers_to acct_807E9CF90 amount: 2538.95 US Dollar via: Credit Card timestamp: 2022/09/07 17:57
- acct_100428660 transfers_to acct_811FBC760 amount: 13386.13 US Dollar via: Cash timestamp: 2022/09/07 18:15
- acct_100428660 transfers_to acct_80123DAD0 amount: 25.33 US Dollar via: Credit Card timestamp: 2022/09/07 18:16
- acct_100428660 transfers_to acct_811FBC760 amount: 4288.52 US Dollar via: Credit Card timestamp: 2022/09/07 18:16
- acct_100428660 transfers_to acct_811FBC760 amount: 11056.22 US Dollar via: Cheque timestamp: 2022/09/07 18:20
- acct_100428660 transfers_to acct_80123DAD0 amount: 164.24 US Dollar via: Cheque timestamp: 2022/09/07 18:27
- acct_80D0CCBE0 transfers_to acct_8105AF800 amount: 92514.22 US Dollar via: Cheque timestamp: 2022/09/07 19:08
- acct_80D0CCBE0 transfers_to acct_8105AF800 amount: 101693.48 US Dollar via: Cash timestamp: 2022/09/07 19:24
- acct_100428660 transfers_to acct_80C2836A0 amount: 98.84 US Dollar via: Credit Card timestamp: 2022/09/07 19:38
- acct_100428660 transfers_to acct_80C2836A0 amount: 47.35 US Dollar via: Cheque timestamp: 2022/09/07 19:52
- acct_100428660 transfers_to acct_81425F2A0 amount: 18018628.44 US Dollar via: Cash timestamp: 2022/09/07 19:55
- acct_100428660 transfers_to acct_81425F2A0 amount: 29050.95 US Dollar via: Credit Card timestamp: 2022/09/07 19:59
- acct_100428660 transfers_to acct_800848860 amount: 629.66 US Dollar via: Cheque timestamp: 2022/09/07 20:09
- acct_100428660 transfers_to acct_800848860 amount: 2456.48 US Dollar via: Credit Card timestamp: 2022/09/07 20:09
- acct_100428660 transfers_to acct_80E1E2EF0 amount: 8.30 US Dollar via: Credit Card timestamp: 2022/09/07 20:15
- acct_100428660 transfers_to acct_80E1E2EF0 amount: 71.39 US Dollar via: Cheque timestamp: 2022/09/07 20:27
- acct_100428660 transfers_to acct_802AAD3E0 amount: 188.25 US Dollar via: Cash timestamp: 2022/09/07 21:03
- acct_100428660 transfers_to acct_80BCB3540 amount: 56656.71 US Dollar via: Cheque timestamp: 2022/09/07 21:09
- acct_100428660 transfers_to acct_80BCB3540 amount: 1711.63 US Dollar via: Cash timestamp: 2022/09/07 21:13
- acct_100428660 transfers_to acct_802AAD3E0 amount: 567.18 US Dollar via: Cheque timestamp: 2022/09/07 21:18
- acct_100428660 transfers_to acct_80BCB3540 amount: 21174.65 US Dollar via: Credit Card timestamp: 2022/09/07 21:21
- acct_100428660 transfers_to acct_8132EDF10 amount: 52.05 US Dollar via: Credit Card timestamp: 2022/09/07 22:02
- acct_8081AFA90 transfers_to acct_8141C7D90 amount: 2868.84 US Dollar via: Cheque timestamp: 2022/09/07 22:05
- acct_100428660 transfers_to acct_80E79AED0 amount: 706.52 US Dollar via: Cheque timestamp: 2022/09/07 22:09
- acct_8081AFA90 transfers_to acct_8141C7D90 amount: 18495.13 US Dollar via: Credit Card timestamp: 2022/09/07 22:11
- acct_100428660 transfers_to acct_80E79AED0 amount: 444.71 US Dollar via: Credit Card timestamp: 2022/09/07 22:11
- acct_100428660 transfers_to acct_8132EDF10 amount: 84.96 US Dollar via: Cheque timestamp: 2022/09/07 22:26
- acct_100428660 transfers_to acct_80D20EDE0 amount: 2564.83 US Dollar via: Cheque timestamp: 2022/09/07 23:05
- acct_8081AFAE0 transfers_to acct_80D0CCBE0 amount: 117.65 US Dollar via: Cash timestamp: 2022/09/07 23:33
- acct_8081AFAE0 transfers_to acct_80D0CCBE0 amount: 53.66 US Dollar via: ACH timestamp: 2022/09/07 23:55
- acct_100428660 transfers_to acct_8081AFAE0 amount: 84.29 US Dollar via: Credit Card timestamp: 2022/09/08 00:02
- acct_8081AFA90 transfers_to acct_8141C7D90 amount: 2868.84 US Dollar via: Cheque timestamp: 2022/09/08 00:15
- acct_8081AFA90 transfers_to acct_8141C7D90 amount: 18495.13 US Dollar via: Credit Card timestamp: 2022/09/08 00:16
- acct_100428660 transfers_to acct_8081AFAE0 amount: 252.32 US Dollar via: Cheque timestamp: 2022/09/08 00:17
- acct_8074DEFD0 transfers_to acct_80AB1BF40 amount: 6885.77 US Dollar via: Credit Card timestamp: 2022/09/08 01:05
- acct_8074DEFD0 transfers_to acct_80AB1BF40 amount: 5267.24 US Dollar via: Cheque timestamp: 2022/09/08 01:09
- acct_100428660 transfers_to acct_8118B0CD0 amount: 3853.46 US Dollar via: Cheque timestamp: 2022/09/08 01:25
- acct_100428660 transfers_to acct_8118B0CD0 amount: 5939.83 US Dollar via: Credit Card timestamp: 2022/09/08 01:26
- acct_100428660 transfers_to acct_801337D60 amount: 402.52 US Dollar via: Credit Card timestamp: 2022/09/08 03:12
- acct_100428660 transfers_to acct_801337D60 amount: 790.28 US Dollar via: Cheque timestamp: 2022/09/08 03:14
- acct_100428660 transfers_to acct_80D20EDE0 amount: 2564.83 US Dollar via: Cheque timestamp: 2022/09/08 03:41
- acct_80D0CCBE0 transfers_to acct_8105AF800 amount: 92514.22 US Dollar via: Cheque timestamp: 2022/09/08 04:07
- acct_80D0CCBE0 transfers_to acct_8105AF800 amount: 101693.48 US Dollar via: Cash timestamp: 2022/09/08 04:16
- acct_100428660 transfers_to acct_80123DAD0 amount: 25.33 US Dollar via: Credit Card timestamp: 2022/09/08 04:33
- acct_100428660 transfers_to acct_80D1072B0 amount: 2242.39 US Dollar via: Cheque timestamp: 2022/09/08 04:49
- acct_100428660 transfers_to acct_80D1072B0 amount: 3637.01 US Dollar via: Credit Card timestamp: 2022/09/08 04:51
- acct_100428660 transfers_to acct_80123DAD0 amount: 164.24 US Dollar via: Cheque timestamp: 2022/09/08 04:57
- acct_100428660 transfers_to acct_80BD79D20 amount: 2907.18 US Dollar via: Cheque timestamp: 2022/09/08 05:19
- acct_100428660 transfers_to acct_811FBC760 amount: 13386.13 US Dollar via: Cash timestamp: 2022/09/08 05:34
- acct_100428660 transfers_to acct_811FBC760 amount: 11056.22 US Dollar via: Cheque timestamp: 2022/09/08 05:38
- acct_100428660 transfers_to acct_811FBC760 amount: 4288.52 US Dollar via: Credit Card timestamp: 2022/09/08 05:47
- acct_100428660 transfers_to acct_8122AB370 amount: 355.76 US Dollar via: Cash timestamp: 2022/09/08 06:32
- acct_8081AFA90 transfers_to acct_8081AFAE0 amount: 3579.76 US Dollar via: ACH timestamp: 2022/09/08 06:39
- acct_100428660 transfers_to acct_8122AB370 amount: 1343.43 US Dollar via: Cheque timestamp: 2022/09/08 06:41
- acct_100428660 transfers_to acct_807D4F390 amount: 1596.26 US Dollar via: Cash timestamp: 2022/09/08 07:00
- acct_100428660 transfers_to acct_807D4F390 amount: 9610.68 US Dollar via: Credit Card timestamp: 2022/09/08 07:02
- acct_100428660 transfers_to acct_807D4F390 amount: 1405.62 US Dollar via: Cheque timestamp: 2022/09/08 07:27
- acct_100428660 transfers_to acct_805A67ED0 amount: 1.51 US Dollar via: Credit Card timestamp: 2022/09/08 08:09
- acct_100428660 transfers_to acct_805A67ED0 amount: 3.15 US Dollar via: Cheque timestamp: 2022/09/08 08:12
- acct_100428660 transfers_to acct_812D542E0 amount: 1299.83 US Dollar via: Cheque timestamp: 2022/09/08 08:49
- acct_803429650 transfers_to acct_8093D4540 amount: 3384.74 US Dollar via: Credit Card timestamp: 2022/09/08 10:01
- acct_803429650 transfers_to acct_8093D4540 amount: 2142.39 US Dollar via: Cheque timestamp: 2022/09/08 10:03
- acct_802AAD3E0 transfers_to acct_802AAD3E0 amount: 893.70 US Dollar via: ACH timestamp: 2022/09/08 10:30
- acct_802AAD3E0 transfers_to acct_802AAD3E0 amount: 2191.34 US Dollar via: ACH timestamp: 2022/09/08 10:38
- acct_100428660 transfers_to acct_80E54C290 amount: 424.21 US Dollar via: Credit Card timestamp: 2022/09/08 10:40
- acct_100428660 transfers_to acct_80E54C290 amount: 1103.89 US Dollar via: Cheque timestamp: 2022/09/08 10:47
- acct_802AAD3E0 transfers_to acct_802AAD3E0 amount: 23209.05 US Dollar via: ACH timestamp: 2022/09/08 10:48
- acct_802AAD3E0 transfers_to acct_802AAD3E0 amount: 7644.15 US Dollar via: ACH timestamp: 2022/09/08 10:50
- acct_100428660 transfers_to acct_807E9CF90 amount: 3007.06 US Dollar via: Cheque timestamp: 2022/09/08 12:11
- acct_100428660 transfers_to acct_807E9CF90 amount: 2538.95 US Dollar via: Credit Card timestamp: 2022/09/08 12:23
- acct_100428660 transfers_to acct_8010E24B0 amount: 3239.06 US Dollar via: Cheque timestamp: 2022/09/08 12:40
- acct_8081AFAE0 transfers_to acct_80D0CCBE0 amount: 53.66 US Dollar via: ACH timestamp: 2022/09/08 13:32
- acct_8081AFAE0 transfers_to acct_80D0CCBE0 amount: 117.65 US Dollar via: Cash timestamp: 2022/09/08 13:54
- acct_100428660 transfers_to acct_80A6300B0 amount: 31.44 US Dollar via: Credit Card timestamp: 2022/09/08 14:00
- acct_100428660 transfers_to acct_8092CA340 amount: 1048.79 US Dollar via: Cheque timestamp: 2022/09/08 14:00
- acct_100428660 transfers_to acct_80A6300B0 amount: 2193.90 US Dollar via: Cheque timestamp: 2022/09/08 14:12
- acct_100428660 transfers_to acct_8092CA340 amount: 280.54 US Dollar via: Credit Card timestamp: 2022/09/08 14:14
- acct_100428660 transfers_to acct_80D0AD5F0 amount: 12379.41 US Dollar via: Cheque timestamp: 2022/09/08 14:19
- acct_100428660 transfers_to acct_80D0AD5F0 amount: 12665.13 US Dollar via: Credit Card timestamp: 2022/09/08 14:25
- acct_100428660 transfers_to acct_809F9AF30 amount: 95.00 US Dollar via: Credit Card timestamp: 2022/09/08 14:37
- acct_100428660 transfers_to acct_809F9AF30 amount: 38.47 US Dollar via: Cheque timestamp: 2022/09/08 14:44
- acct_100428660 transfers_to acct_803429650 amount: 2.43 US Dollar via: Cash timestamp: 2022/09/08 15:06
- acct_100428660 transfers_to acct_803429650 amount: 455.35 US Dollar via: Cheque timestamp: 2022/09/08 15:09
- acct_100428660 transfers_to acct_8057E1B90 amount: 1076.53 US Dollar via: Cheque timestamp: 2022/09/08 16:11
- acct_80AB1BF40 transfers_to acct_80AEB59E0 amount: 21561.81 US Dollar via: Credit Card timestamp: 2022/09/08 16:20
- acct_80AB1BF40 transfers_to acct_80AEB59E0 amount: 17124778.62 US Dollar via: Cash timestamp: 2022/09/08 16:22
- acct_100428660 transfers_to acct_8057E1B90 amount: 438.94 US Dollar via: Credit Card timestamp: 2022/09/08 16:23
- acct_100428660 transfers_to acct_8057E1B90 amount: 113.93 US Dollar via: Cash timestamp: 2022/09/08 16:28
- acct_80AB1BF40 transfers_to acct_80AEB59E0 amount: 68547129.05 US Dollar via: Cheque timestamp: 2022/09/08 16:29
- acct_100428660 transfers_to acct_8132EDF10 amount: 84.96 US Dollar via: Cheque timestamp: 2022/09/08 16:33
- acct_100428660 transfers_to acct_8132EDF10 amount: 52.05 US Dollar via: Credit Card timestamp: 2022/09/08 16:50
- acct_8081AFAE0 transfers_to acct_80AB1BF40 amount: 2434.88 US Dollar via: Cheque timestamp: 2022/09/08 17:18
- acct_8081AFAE0 transfers_to acct_80AB1BF40 amount: 239.02 US Dollar via: Wire timestamp: 2022/09/08 17:22
- acct_8081AFAE0 transfers_to acct_80AB1BF40 amount: 193.88 US Dollar via: ACH timestamp: 2022/09/08 17:25
- acct_100428660 transfers_to acct_809C00E80 amount: 7082.61 US Dollar via: Cheque timestamp: 2022/09/08 18:30
- acct_100428660 transfers_to acct_81425F2A0 amount: 29050.95 US Dollar via: Credit Card timestamp: 2022/09/08 18:43
- acct_100428660 transfers_to acct_81425F2A0 amount: 18018628.44 US Dollar via: Cash timestamp: 2022/09/08 18:47
- acct_100428660 transfers_to acct_809C00E80 amount: 5117.16 US Dollar via: Credit Card timestamp: 2022/09/08 18:55
- acct_100428660 transfers_to acct_80BCB3540 amount: 21174.65 US Dollar via: Credit Card timestamp: 2022/09/08 19:05
- acct_100428660 transfers_to acct_80BCB3540 amount: 56656.71 US Dollar via: Cheque timestamp: 2022/09/08 19:19
- acct_100428660 transfers_to acct_800EE9A40 amount: 2.99 US Dollar via: Cash timestamp: 2022/09/08 19:20
- acct_100428660 transfers_to acct_80BCB3540 amount: 1711.63 US Dollar via: Cash timestamp: 2022/09/08 19:25
- acct_100428660 transfers_to acct_800EE9A40 amount: 134.90 US Dollar via: Cheque timestamp: 2022/09/08 19:27
- acct_100428660 transfers_to acct_80F2C2C90 amount: 2579.25 US Dollar via: Credit Card timestamp: 2022/09/08 21:02
- acct_100428660 transfers_to acct_80F2C2C90 amount: 899.64 US Dollar via: Cheque timestamp: 2022/09/08 21:12
- acct_100428660 transfers_to acct_802AAD3E0 amount: 188.25 US Dollar via: Cash timestamp: 2022/09/08 21:15
- acct_100428660 transfers_to acct_802AAD3E0 amount: 567.18 US Dollar via: Cheque timestamp: 2022/09/08 21:18
- acct_805FF33D0 transfers_to acct_805FF33D0 amount: 19868843.97 US Dollar via: ACH timestamp: 2022/09/08 21:30
- acct_805FF33D0 transfers_to acct_805FF33D0 amount: 2727374.39 US Dollar via: ACH timestamp: 2022/09/08 21:39
- acct_100428660 transfers_to acct_80C2836A0 amount: 47.35 US Dollar via: Cheque timestamp: 2022/09/08 21:43
- acct_100428660 transfers_to acct_80C2836A0 amount: 98.84 US Dollar via: Credit Card timestamp: 2022/09/08 21:43
- acct_805FF33D0 transfers_to acct_805FF33D0 amount: 30841766.12 US Dollar via: ACH timestamp: 2022/09/08 21:47
- acct_100428660 transfers_to acct_80D7D5DF0 amount: 153.65 US Dollar via: Cheque timestamp: 2022/09/08 21:51
- acct_805FF33D0 transfers_to acct_805FF33D0 amount: 77483056.38 US Dollar via: ACH timestamp: 2022/09/08 21:54
- acct_100428660 transfers_to acct_80D7D5DF0 amount: 472.57 US Dollar via: Credit Card timestamp: 2022/09/08 21:56
- acct_80CF53050 transfers_to acct_80CEC5700 amount: 407.32 Brazil Real via: Credit Card timestamp: 2022/09/08 22:03
- acct_100428660 transfers_to acct_81042CF40 amount: 2497.37 US Dollar via: Credit Card timestamp: 2022/09/08 22:03
- acct_100428660 transfers_to acct_80E1E2EF0 amount: 8.30 US Dollar via: Credit Card timestamp: 2022/09/08 22:05
- acct_100428660 transfers_to acct_80921D060 amount: 1335.32 US Dollar via: Credit Card timestamp: 2022/09/08 22:18
- acct_100428660 transfers_to acct_80E1E2EF0 amount: 71.39 US Dollar via: Cheque timestamp: 2022/09/08 22:20
- acct_80CF53050 transfers_to acct_80CEC5700 amount: 5651.41 Brazil Real via: Cheque timestamp: 2022/09/08 22:22
- acct_100428660 transfers_to acct_81042CF40 amount: 2857.40 US Dollar via: Cheque timestamp: 2022/09/08 22:23
- acct_100428660 transfers_to acct_80921D060 amount: 1012.96 US Dollar via: Cheque timestamp: 2022/09/08 22:27
- acct_100428660 transfers_to acct_800848860 amount: 2456.48 US Dollar via: Credit Card timestamp: 2022/09/08 22:36
- acct_100428660 transfers_to acct_800848860 amount: 629.66 US Dollar via: Cheque timestamp: 2022/09/08 22:38
- acct_100428660 transfers_to acct_80E79AED0 amount: 444.71 US Dollar via: Credit Card timestamp: 2022/09/08 23:02
- acct_100428660 transfers_to acct_80E79AED0 amount: 706.52 US Dollar via: Cheque timestamp: 2022/09/08 23:22
- acct_100428660 transfers_to acct_80FE2B580 amount: 12467.55 US Dollar via: Credit Card timestamp: 2022/09/08 23:38
- acct_100428660 transfers_to acct_80FE2B580 amount: 373163.36 US Dollar via: Cheque timestamp: 2022/09/08 23:39
- acct_100428660 transfers_to acct_80FE2B580 amount: 63160.43 US Dollar via: Cash timestamp: 2022/09/08 23:44
- acct_812EE0BC0 transfers_to acct_8093D4540 amount: 4.24 US Dollar via: Credit Card timestamp: 2022/09/09 00:15
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- acct_8081AFA90 transfers_to acct_8141C7D90 amount: 2868.84 US Dollar via: Cheque timestamp: 2022/09/09 00:51
- acct_100428660 transfers_to acct_80FE2B580 amount: 373163.36 US Dollar via: Cheque timestamp: 2022/09/09 01:03
- acct_100428660 transfers_to acct_80E1E2EF0 amount: 71.39 US Dollar via: Cheque timestamp: 2022/09/09 01:17
- acct_100428660 transfers_to acct_80E1E2EF0 amount: 8.30 US Dollar via: Credit Card timestamp: 2022/09/09 01:21
- acct_100428660 transfers_to acct_80FE2B580 amount: 63160.43 US Dollar via: Cash timestamp: 2022/09/09 01:27
- acct_100428660 transfers_to acct_80FE2B580 amount: 12467.55 US Dollar via: Credit Card timestamp: 2022/09/09 01:29
- acct_100428660 transfers_to acct_80921D060 amount: 1012.96 US Dollar via: Cheque timestamp: 2022/09/09 01:35
- acct_80D0CCBE0 transfers_to acct_8105AF800 amount: 101693.48 US Dollar via: Cash timestamp: 2022/09/09 01:43
- acct_80D0CCBE0 transfers_to acct_8105AF800 amount: 92514.22 US Dollar via: Cheque timestamp: 2022/09/09 01:52
- acct_8104B6AB0 transfers_to acct_100428660 amount: 204.99 US Dollar via: Cash timestamp: 2022/09/09 01:52
- acct_100428660 transfers_to acct_80921D060 amount: 1335.32 US Dollar via: Credit Card timestamp: 2022/09/09 01:56
- acct_8081AFAE0 transfers_to acct_80D0CCBE0 amount: 53.66 US Dollar via: ACH timestamp: 2022/09/09 02:30
- acct_8081AFAE0 transfers_to acct_80D0CCBE0 amount: 117.65 US Dollar via: Cash timestamp: 2022/09/09 02:35
- acct_100428660 transfers_to acct_807D4F390 amount: 9610.68 US Dollar via: Credit Card timestamp: 2022/09/09 02:39
- acct_100428660 transfers_to acct_807D4F390 amount: 1405.62 US Dollar via: Cheque timestamp: 2022/09/09 02:41
- acct_100428660 transfers_to acct_807D4F390 amount: 1596.26 US Dollar via: Cash timestamp: 2022/09/09 02:47
- acct_100428660 transfers_to acct_81042CF40 amount: 2497.37 US Dollar via: Credit Card timestamp: 2022/09/09 03:20
- acct_100428660 transfers_to acct_81042CF40 amount: 2857.40 US Dollar via: Cheque timestamp: 2022/09/09 03:27
- acct_80CF53050 transfers_to acct_80CEC5700 amount: 407.32 Brazil Real via: Credit Card timestamp: 2022/09/09 03:32
- acct_80CF53050 transfers_to acct_80CEC5700 amount: 5651.41 Brazil Real via: Cheque timestamp: 2022/09/09 03:59
- acct_100428660 transfers_to acct_8057E1B90 amount: 1076.53 US Dollar via: Cheque timestamp: 2022/09/09 04:05
- acct_8081AFAE0 transfers_to acct_80AB1BF40 amount: 2434.88 US Dollar via: Cheque timestamp: 2022/09/09 04:07
- acct_8081AFAE0 transfers_to acct_80AB1BF40 amount: 239.02 US Dollar via: Wire timestamp: 2022/09/09 04:11
- acct_100428660 transfers_to acct_8057E1B90 amount: 113.93 US Dollar via: Cash timestamp: 2022/09/09 04:15
- acct_100428660 transfers_to acct_8057E1B90 amount: 438.94 US Dollar via: Credit Card timestamp: 2022/09/09 04:19
- acct_8081AFAE0 transfers_to acct_80AB1BF40 amount: 193.88 US Dollar via: ACH timestamp: 2022/09/09 04:22
- acct_100428660 transfers_to acct_80E54C290 amount: 1103.89 US Dollar via: Cheque timestamp: 2022/09/09 04:31
- acct_100428660 transfers_to acct_802AAD3E0 amount: 188.25 US Dollar via: Cash timestamp: 2022/09/09 04:37
- acct_100428660 transfers_to acct_802AAD3E0 amount: 567.18 US Dollar via: Cheque timestamp: 2022/09/09 04:47
- acct_100428660 transfers_to acct_80E54C290 amount: 424.21 US Dollar via: Credit Card timestamp: 2022/09/09 04:49
- acct_100428660 transfers_to acct_80CD829F0 amount: 1806.64 US Dollar via: Cash timestamp: 2022/09/09 05:10
- acct_100428660 transfers_to acct_811FBC760 amount: 13386.13 US Dollar via: Cash timestamp: 2022/09/09 05:11
- acct_100428660 transfers_to acct_80CD829F0 amount: 844.24 US Dollar via: Cheque timestamp: 2022/09/09 05:13
- acct_100428660 transfers_to acct_811FBC760 amount: 11056.22 US Dollar via: Cheque timestamp: 2022/09/09 05:18
- acct_100428660 transfers_to acct_811FBC760 amount: 4288.52 US Dollar via: Credit Card timestamp: 2022/09/09 05:24
- acct_800E849E0 transfers_to acct_100428660 amount: 223.95 US Dollar via: Cash timestamp: 2022/09/09 05:25
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- acct_100428660 transfers_to acct_80BCB3540 amount: 21174.65 US Dollar via: Credit Card timestamp: 2022/09/09 06:52
- acct_100428660 transfers_to acct_80BCB3540 amount: 56656.71 US Dollar via: Cheque timestamp: 2022/09/09 06:54
- acct_100428660 transfers_to acct_80D20EDE0 amount: 2564.83 US Dollar via: Cheque timestamp: 2022/09/09 08:36
- acct_100428660 transfers_to acct_8010E24B0 amount: 3239.06 US Dollar via: Cheque timestamp: 2022/09/09 09:03
- acct_100428660 transfers_to acct_8132EDF10 amount: 84.96 US Dollar via: Cheque timestamp: 2022/09/09 09:32
- acct_100428660 transfers_to acct_8132EDF10 amount: 52.05 US Dollar via: Credit Card timestamp: 2022/09/09 09:41
- acct_100428660 transfers_to acct_805FF33D0 amount: 8016.04 US Dollar via: Cheque timestamp: 2022/09/09 10:04
- acct_100428660 transfers_to acct_803429650 amount: 2.43 US Dollar via: Cash timestamp: 2022/09/09 10:21
- acct_100428660 transfers_to acct_803429650 amount: 455.35 US Dollar via: Cheque timestamp: 2022/09/09 10:25
- acct_100428660 transfers_to acct_8081AFAE0 amount: 84.29 US Dollar via: Credit Card timestamp: 2022/09/09 10:33
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- acct_80AB1BF40 transfers_to acct_80AEB59E0 amount: 17124778.62 US Dollar via: Cash timestamp: 2022/09/09 10:43
- acct_100428660 transfers_to acct_8081AFAE0 amount: 252.32 US Dollar via: Cheque timestamp: 2022/09/09 10:56
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- acct_100428660 transfers_to acct_80DA7FB30 amount: 10227055.21 US Dollar via: Cash timestamp: 2022/09/09 12:22
- acct_100428660 transfers_to acct_80DA7FB30 amount: 24311.19 US Dollar via: Credit Card timestamp: 2022/09/09 12:25
- acct_100428660 transfers_to acct_80DA7FB30 amount: 5155218.84 US Dollar via: Cheque timestamp: 2022/09/09 12:27
- acct_802AAD3E0 transfers_to acct_802AAD3E0 amount: 7644.15 US Dollar via: ACH timestamp: 2022/09/09 12:30
- acct_805FF33D0 transfers_to acct_805FF33D0 amount: 77483056.38 US Dollar via: ACH timestamp: 2022/09/09 12:32
- acct_802AAD3E0 transfers_to acct_802AAD3E0 amount: 23209.05 US Dollar via: ACH timestamp: 2022/09/09 12:40
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- acct_805FF33D0 transfers_to acct_805FF33D0 amount: 2727374.39 US Dollar via: ACH timestamp: 2022/09/09 12:52
- acct_805FF33D0 transfers_to acct_805FF33D0 amount: 19868843.97 US Dollar via: ACH timestamp: 2022/09/09 12:53
- acct_805FF33D0 transfers_to acct_805FF33D0 amount: 30841766.12 US Dollar via: ACH timestamp: 2022/09/09 12:56
- acct_100428660 transfers_to acct_80A6300B0 amount: 2193.90 US Dollar via: Cheque timestamp: 2022/09/09 13:39
- acct_100428660 transfers_to acct_80C2836A0 amount: 47.35 US Dollar via: Cheque timestamp: 2022/09/09 13:45
- acct_100428660 transfers_to acct_80A6300B0 amount: 31.44 US Dollar via: Credit Card timestamp: 2022/09/09 13:49
- acct_100428660 transfers_to acct_80C2836A0 amount: 98.84 US Dollar via: Credit Card timestamp: 2022/09/09 13:52
- acct_100428660 transfers_to acct_80123DAD0 amount: 164.24 US Dollar via: Cheque timestamp: 2022/09/09 13:53
- acct_100428660 transfers_to acct_80123DAD0 amount: 25.33 US Dollar via: Credit Card timestamp: 2022/09/09 13:53
- acct_100428660 transfers_to acct_800EE9A40 amount: 2.99 US Dollar via: Cash timestamp: 2022/09/09 14:34
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- acct_8081AFA90 transfers_to acct_805B39D30 amount: 3897.63 US Dollar via: ACH timestamp: 2022/09/09 14:40
- acct_8074DEFD0 transfers_to acct_80AB1BF40 amount: 6885.77 US Dollar via: Credit Card timestamp: 2022/09/09 14:47
- acct_100428660 transfers_to acct_800EE9A40 amount: 134.90 US Dollar via: Cheque timestamp: 2022/09/09 14:52
- acct_100428660 transfers_to acct_80BD79D20 amount: 2907.18 US Dollar via: Cheque timestamp: 2022/09/09 15:02
- acct_100428660 transfers_to acct_809C00E80 amount: 7082.61 US Dollar via: Cheque timestamp: 2022/09/09 15:08
- acct_100428660 transfers_to acct_809C00E80 amount: 5117.16 US Dollar via: Credit Card timestamp: 2022/09/09 15:25
- acct_100428660 transfers_to acct_805A67ED0 amount: 1.51 US Dollar via: Credit Card timestamp: 2022/09/09 16:15
- acct_100428660 transfers_to acct_805A67ED0 amount: 3.15 US Dollar via: Cheque timestamp: 2022/09/09 16:26
- acct_100428660 transfers_to acct_80D92CD50 amount: 4124.94 US Dollar via: Cheque timestamp: 2022/09/09 16:39
- acct_100428660 transfers_to acct_809F9AF30 amount: 95.00 US Dollar via: Credit Card timestamp: 2022/09/09 17:21
- acct_100428660 transfers_to acct_809F9AF30 amount: 38.47 US Dollar via: Cheque timestamp: 2022/09/09 17:22
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- acct_100428660 transfers_to acct_80F2C2C90 amount: 899.64 US Dollar via: Cheque timestamp: 2022/09/09 17:47
- acct_100428660 transfers_to acct_80F2C2C90 amount: 2579.25 US Dollar via: Credit Card timestamp: 2022/09/09 17:51
- acct_100428660 transfers_to acct_800848860 amount: 2456.48 US Dollar via: Credit Card timestamp: 2022/09/09 18:08
- acct_100428660 transfers_to acct_800848860 amount: 629.66 US Dollar via: Cheque timestamp: 2022/09/09 18:11
- acct_100428660 transfers_to acct_80D7D5DF0 amount: 153.65 US Dollar via: Cheque timestamp: 2022/09/09 18:35
- acct_100428660 transfers_to acct_80D7D5DF0 amount: 472.57 US Dollar via: Credit Card timestamp: 2022/09/09 18:38
- acct_100428660 transfers_to acct_81425F2A0 amount: 18018628.44 US Dollar via: Cash timestamp: 2022/09/09 19:46
- acct_100428660 transfers_to acct_81425F2A0 amount: 29050.95 US Dollar via: Credit Card timestamp: 2022/09/09 19:49
- acct_100428660 transfers_to acct_8118B0CD0 amount: 3853.46 US Dollar via: Cheque timestamp: 2022/09/09 20:14
- acct_100428660 transfers_to acct_8092CA340 amount: 1048.79 US Dollar via: Cheque timestamp: 2022/09/09 20:17
- acct_100428660 transfers_to acct_8092CA340 amount: 280.54 US Dollar via: Credit Card timestamp: 2022/09/09 20:23
- acct_100428660 transfers_to acct_8118B0CD0 amount: 5939.83 US Dollar via: Credit Card timestamp: 2022/09/09 20:27
- acct_100428660 transfers_to acct_8122AB370 amount: 1343.43 US Dollar via: Cheque timestamp: 2022/09/09 21:08
- acct_100428660 transfers_to acct_8122AB370 amount: 355.76 US Dollar via: Cash timestamp: 2022/09/09 21:12
- acct_100428660 transfers_to acct_807E9CF90 amount: 2538.95 US Dollar via: Credit Card timestamp: 2022/09/09 21:25
- acct_100428660 transfers_to acct_807E9CF90 amount: 3007.06 US Dollar via: Cheque timestamp: 2022/09/09 21:29
- acct_100428660 transfers_to acct_801337D60 amount: 790.28 US Dollar via: Cheque timestamp: 2022/09/09 21:33
- acct_100428660 transfers_to acct_812D542E0 amount: 1299.83 US Dollar via: Cheque timestamp: 2022/09/09 21:33
- acct_100428660 transfers_to acct_801337D60 amount: 402.52 US Dollar via: Credit Card timestamp: 2022/09/09 21:40
- acct_8010A70D0 transfers_to acct_100428660 amount: 272.01 US Dollar via: Cash timestamp: 2022/09/09 22:10
- acct_100428660 transfers_to acct_80E79AED0 amount: 706.52 US Dollar via: Cheque timestamp: 2022/09/09 22:42
- acct_100428660 transfers_to acct_80D0AD5F0 amount: 12379.41 US Dollar via: Cheque timestamp: 2022/09/09 22:43
- acct_100428660 transfers_to acct_80E79AED0 amount: 444.71 US Dollar via: Credit Card timestamp: 2022/09/09 22:46
- acct_100428660 transfers_to acct_80D0AD5F0 amount: 12665.13 US Dollar via: Credit Card timestamp: 2022/09/09 22:47
- acct_100428660 transfers_to acct_80D7D9A70 amount: 77573.20 US Dollar via: Cheque timestamp: 2022/09/09 23:21
- acct_100428660 transfers_to acct_80D7D9A70 amount: 11927.23 US Dollar via: Credit Card timestamp: 2022/09/09 23:23
- acct_100428660 transfers_to acct_80D1072B0 amount: 3637.01 US Dollar via: Credit Card timestamp: 2022/09/09 23:42
- acct_100428660 transfers_to acct_80D1072B0 amount: 2242.39 US Dollar via: Cheque timestamp: 2022/09/09 23:45
- acct_80CF53050 transfers_to acct_80CEC5700 amount: 5651.41 Brazil Real via: Cheque timestamp: 2022/09/10 00:01
- acct_80CF53050 transfers_to acct_80CEC5700 amount: 407.32 Brazil Real via: Credit Card timestamp: 2022/09/10 00:04
- acct_802C14490 transfers_to acct_80D0CCBE0 amount: 2.18 US Dollar via: Credit Card timestamp: 2022/09/10 00:20
- acct_80D0CCBE0 transfers_to acct_8105AF800 amount: 101693.48 US Dollar via: Cash timestamp: 2022/09/10 00:32
- acct_100428660 transfers_to acct_8092CA340 amount: 1048.79 US Dollar via: Cheque timestamp: 2022/09/10 00:45
- acct_80D0CCBE0 transfers_to acct_8105AF800 amount: 92514.22 US Dollar via: Cheque timestamp: 2022/09/10 00:56
- acct_100428660 transfers_to acct_8092CA340 amount: 280.54 US Dollar via: Credit Card timestamp: 2022/09/10 00:58
- acct_100428660 transfers_to acct_800848860 amount: 2456.48 US Dollar via: Credit Card timestamp: 2022/09/10 01:37
- acct_100428660 transfers_to acct_800848860 amount: 629.66 US Dollar via: Cheque timestamp: 2022/09/10 01:55
- acct_100428660 transfers_to acct_80921D060 amount: 1012.96 US Dollar via: Cheque timestamp: 2022/09/10 02:03
- acct_100428660 transfers_to acct_80123DAD0 amount: 164.24 US Dollar via: Cheque timestamp: 2022/09/10 02:04
- acct_100428660 transfers_to acct_80921D060 amount: 1335.32 US Dollar via: Credit Card timestamp: 2022/09/10 02:17
- acct_100428660 transfers_to acct_80123DAD0 amount: 25.33 US Dollar via: Credit Card timestamp: 2022/09/10 02:18
- acct_100428660 transfers_to acct_80A6300B0 amount: 2193.90 US Dollar via: Cheque timestamp: 2022/09/10 02:50
- acct_100428660 transfers_to acct_80A6300B0 amount: 31.44 US Dollar via: Credit Card timestamp: 2022/09/10 02:51
- acct_100428660 transfers_to acct_80C2836A0 amount: 98.84 US Dollar via: Credit Card timestamp: 2022/09/10 04:33
- acct_100428660 transfers_to acct_80C2836A0 amount: 47.35 US Dollar via: Cheque timestamp: 2022/09/10 04:53
- acct_100428660 transfers_to acct_800EE9A40 amount: 134.90 US Dollar via: Cheque timestamp: 2022/09/10 05:19
- acct_100428660 transfers_to acct_800EE9A40 amount: 2.99 US Dollar via: Cash timestamp: 2022/09/10 05:24
- acct_100428660 transfers_to acct_805A67ED0 amount: 1.51 US Dollar via: Credit Card timestamp: 2022/09/10 05:26
- acct_100428660 transfers_to acct_805A67ED0 amount: 3.15 US Dollar via: Cheque timestamp: 2022/09/10 05:27
- acct_100428660 transfers_to acct_80E1E2EF0 amount: 71.39 US Dollar via: Cheque timestamp: 2022/09/10 06:14
- acct_100428660 transfers_to acct_80E1E2EF0 amount: 8.30 US Dollar via: Credit Card timestamp: 2022/09/10 06:24
- acct_100428660 transfers_to acct_80D7D5DF0 amount: 153.65 US Dollar via: Cheque timestamp: 2022/09/10 07:10
- acct_100428660 transfers_to acct_80D7D5DF0 amount: 472.57 US Dollar via: Credit Card timestamp: 2022/09/10 07:18
- acct_802AAD3E0 transfers_to acct_802AAD3E0 amount: 2191.34 US Dollar via: ACH timestamp: 2022/09/10 10:00
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- acct_802AAD3E0 transfers_to acct_802AAD3E0 amount: 23209.05 US Dollar via: ACH timestamp: 2022/09/10 10:15
- acct_802AAD3E0 transfers_to acct_802AAD3E0 amount: 7644.15 US Dollar via: ACH timestamp: 2022/09/10 10:16
- acct_8081AFAE0 transfers_to acct_80D0CCBE0 amount: 117.65 US Dollar via: Cash timestamp: 2022/09/10 11:36
- acct_8081AFAE0 transfers_to acct_80D0CCBE0 amount: 53.66 US Dollar via: ACH timestamp: 2022/09/10 11:52
- acct_805FF33D0 transfers_to acct_805FF33D0 amount: 2727374.39 US Dollar via: ACH timestamp: 2022/09/10 13:02
- acct_805FF33D0 transfers_to acct_805FF33D0 amount: 77483056.38 US Dollar via: ACH timestamp: 2022/09/10 13:20
- acct_805FF33D0 transfers_to acct_805FF33D0 amount: 19868843.97 US Dollar via: ACH timestamp: 2022/09/10 13:25
- acct_805FF33D0 transfers_to acct_805FF33D0 amount: 30841766.12 US Dollar via: ACH timestamp: 2022/09/10 13:27
- acct_100428660 transfers_to acct_8118B0CD0 amount: 3853.46 US Dollar via: Cheque timestamp: 2022/09/10 15:26
- acct_100428660 transfers_to acct_8118B0CD0 amount: 5939.83 US Dollar via: Credit Card timestamp: 2022/09/10 15:27
- acct_100428660 transfers_to acct_8057E1B90 amount: 113.93 US Dollar via: Cash timestamp: 2022/09/10 16:01
- acct_100428660 transfers_to acct_8057E1B90 amount: 438.94 US Dollar via: Credit Card timestamp: 2022/09/10 16:05
- acct_100428660 transfers_to acct_807D4F390 amount: 9610.68 US Dollar via: Credit Card timestamp: 2022/09/10 16:12
- acct_100428660 transfers_to acct_8057E1B90 amount: 1076.53 US Dollar via: Cheque timestamp: 2022/09/10 16:20
- acct_80CEC5700 transfers_to acct_80CEC5700 amount: 109798.50 Brazil Real via: ACH timestamp: 2022/09/10 16:23
- acct_80CEC5700 transfers_to acct_81198DE10 amount: 16594.71 Euro via: ACH timestamp: 2022/09/10 16:23
- acct_100428660 transfers_to acct_807D4F390 amount: 1596.26 US Dollar via: Cash timestamp: 2022/09/10 16:24
- acct_100428660 transfers_to acct_807D4F390 amount: 1405.62 US Dollar via: Cheque timestamp: 2022/09/10 16:27
- acct_100428660 transfers_to acct_8132EDF10 amount: 52.05 US Dollar via: Credit Card timestamp: 2022/09/10 16:32
- acct_100428660 transfers_to acct_8132EDF10 amount: 84.96 US Dollar via: Cheque timestamp: 2022/09/10 16:40
- acct_100428660 transfers_to acct_80E79AED0 amount: 444.71 US Dollar via: Credit Card timestamp: 2022/09/10 18:50
- acct_100428660 transfers_to acct_80E79AED0 amount: 706.52 US Dollar via: Cheque timestamp: 2022/09/10 18:54
- acct_100428660 transfers_to acct_811FBC760 amount: 11056.22 US Dollar via: Cheque timestamp: 2022/09/10 21:02
- acct_100428660 transfers_to acct_811FBC760 amount: 13386.13 US Dollar via: Cash timestamp: 2022/09/10 21:08
- acct_100428660 transfers_to acct_811FBC760 amount: 4288.52 US Dollar via: Credit Card timestamp: 2022/09/10 21:29
- acct_100428660 transfers_to acct_80FE2B580 amount: 12467.55 US Dollar via: Credit Card timestamp: 2022/09/10 21:39
- acct_100428660 transfers_to acct_80FE2B580 amount: 373163.36 US Dollar via: Cheque timestamp: 2022/09/10 21:48
- acct_100428660 transfers_to acct_80FE2B580 amount: 63160.43 US Dollar via: Cash timestamp: 2022/09/10 21:55
- acct_80CEC5700 transfers_to acct_80CEC5700 amount: 94625.49 Brazil Real via: ACH timestamp: 2022/09/11 01:32
- acct_80CEC5700 transfers_to acct_8107BB990 amount: 56592.63 Shekel via: ACH timestamp: 2022/09/11 01:32
- acct_80CEC5700 transfers_to acct_80CEC5700 amount: 110321.17 Brazil Real via: ACH timestamp: 2022/09/11 09:14
- acct_80CEC5700 transfers_to acct_8081AFAE0 amount: 19537.97 US Dollar via: ACH timestamp: 2022/09/11 09:14
- acct_80CEC5700 transfers_to acct_80D86A880 amount: 58674.53 Brazil Real via: ACH timestamp: 2022/09/11 11:31
- acct_80CD829F0 transfers_to acct_8029FC480 amount: 9171.93 US Dollar via: ACH timestamp: 2022/09/12 05:19
- acct_80CEC5700 transfers_to acct_80CEC5700 amount: 36852.77 Brazil Real via: ACH timestamp: 2022/09/12 14:27
- acct_80CEC5700 transfers_to acct_8099B03F0 amount: 8610.62 Canadian Dollar via: ACH timestamp: 2022/09/12 14:27
- acct_8107BB990 transfers_to acct_8107BB990 amount: 65101.70 Shekel via: ACH timestamp: 2022/09/12 15:08
- acct_8107BB990 transfers_to acct_8029FC480 amount: 2519.71 US Dollar via: ACH timestamp: 2022/09/12 15:08
- acct_8107BB990 transfers_to acct_8029FC480 amount: 16758.26 US Dollar via: ACH timestamp: 2022/09/12 15:08
- acct_80CEC5700 transfers_to acct_80CEC5700 amount: 98600.92 Brazil Real via: ACH timestamp: 2022/09/12 17:00
- acct_80CEC5700 transfers_to acct_80593EE80 amount: 17462.31 US Dollar via: ACH timestamp: 2022/09/12 17:00
- acct_81198DE10 transfers_to acct_81198DE10 amount: 14222.26 Euro via: ACH timestamp: 2022/09/12 19:15
- acct_81198DE10 transfers_to acct_8029FC480 amount: 16665.40 US Dollar via: ACH timestamp: 2022/09/12 19:15
- acct_8081AFAE0 transfers_to acct_8029FC480 amount: 4422.07 US Dollar via: ACH timestamp: 2022/09/14 00:29
- acct_8081AFAE0 transfers_to acct_8029FC480 amount: 19537.97 US Dollar via: ACH timestamp: 2022/09/14 00:29
- acct_80CEC5700 transfers_to acct_80CEC5700 amount: 63364.69 Brazil Real via: ACH timestamp: 2022/09/14 08:14
- acct_80CEC5700 transfers_to acct_80CD829F0 amount: 11221.94 US Dollar via: ACH timestamp: 2022/09/14 08:14
- acct_80D86A880 transfers_to acct_80D86A880 amount: 62591.00 Brazil Real via: ACH timestamp: 2022/09/14 12:28
- acct_80D86A880 transfers_to acct_8029FC480 amount: 693.61 US Dollar via: ACH timestamp: 2022/09/14 12:28
- acct_80D86A880 transfers_to acct_8029FC480 amount: 10391.31 US Dollar via: ACH timestamp: 2022/09/14 12:28
- acct_8099B03F0 transfers_to acct_8099B03F0 amount: 8453.66 Canadian Dollar via: ACH timestamp: 2022/09/14 13:27
- acct_8099B03F0 transfers_to acct_8029FC480 amount: 6407.69 US Dollar via: ACH timestamp: 2022/09/14 13:27
- acct_80593EE80 transfers_to acct_8029FC480 amount: 14246.44 US Dollar via: ACH timestamp: 2022/09/14 15:53

SUMMARY STATISTICS:
  Total transactions: 1049
  Unique accounts: 82
  Total volume: 3,448,089,029.74
  Avg transaction: 3,287,024.81
  Time span: 944 units
  Max out-degree: 671 (node: 070_100428660)
  Max in-degree: 55 (node: 004866_802AAD3E0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)