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_03424) ===

**Nodes:**
- acct_80E4A9E20 (type: Account)
- acct_806FE3C60 (type: Account)
- acct_801D76080 (type: Account)
- acct_8024A4FA0 (type: Account)
- acct_80593EE80 (type: Account)
- acct_805DF5500 (type: Account)
- acct_812D30580 (type: Account)
- acct_8132E60D0 (type: Account)
- acct_81198DE10 (type: Account)
- acct_8029FC480 (type: Account)
- acct_80B535C20 (type: Account)
- acct_80BDAB9A0 (type: Account)
- acct_80A73B370 (type: Account)
- acct_80ACD4C70 (type: Account)
- acct_8099B03F0 (type: Account)
- acct_813926AD0 (type: Account)
- acct_8073C2160 (type: Account)
- acct_81336F530 (type: Account)
- acct_802FAA4D0 (type: Account)
- acct_814568B60 (type: Account)
- acct_810D86FA0 (type: Account)
- acct_8107BB990 (type: Account)
- acct_8024ADD40 (type: Account)
- acct_802ABF7E0 (type: Account)
- acct_802FAEA40 (type: Account)
- acct_803901C20 (type: Account)
- acct_80C6D5240 (type: Account)
- acct_80D7F3290 (type: Account)
- acct_800EF5CE0 (type: Account)
- acct_8081AFAE0 (type: Account)
- acct_802144AF0 (type: Account)
- acct_808335B30 (type: Account)
- acct_800806450 (type: Account)
- acct_806480EB0 (type: Account)
- acct_80CD829F0 (type: Account)
- acct_8011E5A10 (type: Account)
- acct_81067DA70 (type: Account)
- acct_809057420 (type: Account)
- acct_802A66060 (type: Account)
- acct_80FCF0F30 (type: Account)
- acct_8106BFFF0 (type: Account)
- acct_80CF53050 (type: Account)
- acct_80FBF6C00 (type: Account)
- acct_802105D40 (type: Account)
- acct_8045CACD0 (type: Account)
- acct_8051C54B0 (type: Account)
- acct_80AE086D0 (type: Account)
- acct_8006894C0 (type: Account)
- acct_8005BBC40 (type: Account)
- acct_8065F99E0 (type: Account)
- acct_80AE60430 (type: Account)
- acct_80B7F8CC0 (type: Account)
- acct_80AA66210 (type: Account)
- acct_80645DA30 (type: Account)
- acct_80510CFF0 (type: Account)
- acct_80CCB0B70 (type: Account)
- acct_8056CA1F0 (type: Account)
- acct_8075AB220 (type: Account)
- acct_80F2C2C90 (type: Account)
- acct_800AFC5C0 (type: Account)
- acct_80B3CBA10 (type: Account)
- acct_803420130 (type: Account)
- acct_80A085D50 (type: Account)
- acct_808FBEAD0 (type: Account)
- acct_80D19D980 (type: Account)
- acct_80CEC5700 (type: Account)
- acct_80D86A880 (type: Account)
- acct_80D68DCA0 (type: Account)
- acct_80C2C5250 (type: Account)
- acct_803AA0C60 (type: Account)
- acct_8022EDD90 (type: Account)
- acct_8103A7FA0 (type: Account)
- acct_80E356AA0 (type: Account)
- acct_804FDC6E0 (type: Account)
- acct_80AC4F9C0 (type: Account)
- acct_80DB7F700 (type: Account)
- acct_80ACBF800 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010614 (type: Bank)
- bank_0011030 (type: Bank)
- bank_001124 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012979 (type: Bank)
- bank_0014804 (type: Bank)
- bank_0016535 (type: Bank)
- bank_0017753 (type: Bank)
- bank_0017863 (type: Bank)
- bank_0020226 (type: Bank)
- bank_0021813 (type: Bank)
- bank_0024424 (type: Bank)
- bank_0024550 (type: Bank)
- bank_0026174 (type: Bank)
- bank_002824 (type: Bank)
- bank_003149 (type: Bank)
- bank_0031653 (type: Bank)
- bank_003229 (type: Bank)
- bank_0033456 (type: Bank)
- bank_003420 (type: Bank)
- bank_0043735 (type: Bank)
- bank_004523 (type: Bank)
- bank_004766 (type: Bank)
- bank_004866 (type: Bank)
- bank_006075 (type: Bank)
- bank_006156 (type: Bank)
- bank_006276 (type: Bank)
- bank_00795 (type: Bank)
- bank_009371 (type: Bank)
- bank_010 (type: Bank)
- bank_011157 (type: Bank)
- bank_011296 (type: Bank)
- bank_0113685 (type: Bank)
- bank_0116214 (type: Bank)
- bank_011813 (type: Bank)
- bank_0123390 (type: Bank)
- bank_012381 (type: Bank)
- bank_0123997 (type: Bank)
- bank_013037 (type: Bank)
- bank_0134976 (type: Bank)
- bank_0137888 (type: Bank)
- bank_014099 (type: Bank)
- bank_015980 (type: Bank)
- bank_016163 (type: Bank)
- bank_016586 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_017425 (type: Bank)
- bank_018549 (type: Bank)
- bank_019329 (type: Bank)
- bank_019474 (type: Bank)
- bank_0211 (type: Bank)
- bank_0211050 (type: Bank)
- bank_0214615 (type: Bank)
- bank_0214621 (type: Bank)
- bank_021611 (type: Bank)
- bank_022205 (type: Bank)
- bank_0223649 (type: Bank)
- bank_0224466 (type: Bank)
- bank_0233564 (type: Bank)
- bank_0235509 (type: Bank)
- bank_0235874 (type: Bank)
- bank_023842 (type: Bank)
- bank_023885 (type: Bank)
- bank_025547 (type: Bank)
- bank_027444 (type: Bank)
- bank_02843 (type: Bank)
- bank_029 (type: Bank)
- bank_029251 (type: Bank)
- bank_0329701 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80E4A9E20 belongs_to bank_0010614
- acct_806FE3C60 belongs_to bank_0011030
- acct_801D76080 belongs_to bank_001124
- acct_8024A4FA0 belongs_to bank_001244
- acct_80593EE80 belongs_to bank_0012979
- acct_805DF5500 belongs_to bank_0014804
- acct_812D30580 belongs_to bank_0016535
- acct_8132E60D0 belongs_to bank_0017753
- acct_81198DE10 belongs_to bank_0017863
- acct_8029FC480 belongs_to bank_001
- acct_80B535C20 belongs_to bank_0020226
- acct_80BDAB9A0 belongs_to bank_0021813
- acct_80A73B370 belongs_to bank_0024424
- acct_80ACD4C70 belongs_to bank_0024550
- acct_8099B03F0 belongs_to bank_0026174
- acct_813926AD0 belongs_to bank_002824
- acct_8073C2160 belongs_to bank_003149
- acct_81336F530 belongs_to bank_0031653
- acct_802FAA4D0 belongs_to bank_003229
- acct_814568B60 belongs_to bank_0033456
- acct_810D86FA0 belongs_to bank_003420
- acct_8107BB990 belongs_to bank_0043735
- acct_8024ADD40 belongs_to bank_004523
- acct_802ABF7E0 belongs_to bank_004766
- acct_802FAEA40 belongs_to bank_004866
- acct_803901C20 belongs_to bank_006075
- acct_80C6D5240 belongs_to bank_006156
- acct_80D7F3290 belongs_to bank_006276
- acct_800EF5CE0 belongs_to bank_00795
- acct_8081AFAE0 belongs_to bank_009371
- acct_802144AF0 belongs_to bank_010
- acct_808335B30 belongs_to bank_011157
- acct_800806450 belongs_to bank_011296
- acct_806480EB0 belongs_to bank_0113685
- acct_80CD829F0 belongs_to bank_0116214
- acct_8011E5A10 belongs_to bank_011813
- acct_81067DA70 belongs_to bank_011813
- acct_809057420 belongs_to bank_0123390
- acct_802A66060 belongs_to bank_012381
- acct_80FCF0F30 belongs_to bank_0123997
- acct_8106BFFF0 belongs_to bank_013037
- acct_80CF53050 belongs_to bank_0134976
- acct_80FBF6C00 belongs_to bank_0137888
- acct_802105D40 belongs_to bank_014099
- acct_8045CACD0 belongs_to bank_015980
- acct_8051C54B0 belongs_to bank_016163
- acct_80AE086D0 belongs_to bank_016586
- acct_8006894C0 belongs_to bank_01665
- acct_8005BBC40 belongs_to bank_01674
- acct_8065F99E0 belongs_to bank_01688
- acct_80AE60430 belongs_to bank_017425
- acct_80B7F8CC0 belongs_to bank_018549
- acct_80AA66210 belongs_to bank_019329
- acct_80645DA30 belongs_to bank_019474
- acct_80510CFF0 belongs_to bank_0211050
- acct_80CCB0B70 belongs_to bank_0211
- acct_8056CA1F0 belongs_to bank_0214615
- acct_8075AB220 belongs_to bank_0214615
- acct_80F2C2C90 belongs_to bank_0214621
- acct_800AFC5C0 belongs_to bank_021611
- acct_80B3CBA10 belongs_to bank_021611
- acct_803420130 belongs_to bank_022205
- acct_80A085D50 belongs_to bank_0223649
- acct_808FBEAD0 belongs_to bank_0224466
- acct_80D19D980 belongs_to bank_0233564
- acct_80CEC5700 belongs_to bank_0235509
- acct_80D86A880 belongs_to bank_0235509
- acct_80D68DCA0 belongs_to bank_0235874
- acct_80C2C5250 belongs_to bank_023842
- acct_803AA0C60 belongs_to bank_023885
- acct_8022EDD90 belongs_to bank_025547
- acct_8103A7FA0 belongs_to bank_027444
- acct_80E356AA0 belongs_to bank_02843
- acct_804FDC6E0 belongs_to bank_029251
- acct_80AC4F9C0 belongs_to bank_029251
- acct_80DB7F700 belongs_to bank_029
- acct_80ACBF800 belongs_to bank_0329701
- acct_100428660 belongs_to bank_070
- acct_802ABF7E0 transfers_to acct_802ABF7E0 amount: 3767.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80B535C20 transfers_to acct_80B535C20 amount: 7.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80A085D50 transfers_to acct_80A085D50 amount: 1179.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- 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_80E356AA0 transfers_to acct_80E356AA0 amount: 4.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8106BFFF0 transfers_to acct_8106BFFF0 amount: 17.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80B3CBA10 transfers_to acct_80B3CBA10 amount: 530736.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80AC4F9C0 transfers_to acct_80AC4F9C0 amount: 19.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- 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_804FDC6E0 transfers_to acct_804FDC6E0 amount: 188376.65 US Dollar via: ACH timestamp: 2022/09/01 00:05
- acct_100428660 transfers_to acct_80AE086D0 amount: 45449.21 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_80A73B370 transfers_to acct_80A73B370 amount: 1609280.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80FCF0F30 transfers_to acct_80FCF0F30 amount: 3.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_808335B30 transfers_to acct_808335B30 amount: 220130.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_100428660 transfers_to acct_802105D40 amount: 2139.93 US Dollar via: Cheque timestamp: 2022/09/01 00:07
- acct_804FDC6E0 transfers_to acct_804FDC6E0 amount: 72538.29 US Dollar via: ACH timestamp: 2022/09/01 00:08
- acct_100428660 transfers_to acct_8103A7FA0 amount: 35235.38 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_8075AB220 transfers_to acct_8075AB220 amount: 21.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80CCB0B70 transfers_to acct_80CEC5700 amount: 64547.22 Brazil Real via: Credit Card timestamp: 2022/09/01 00:12
- acct_80AC4F9C0 transfers_to acct_80AC4F9C0 amount: 449860.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8075AB220 transfers_to acct_8075AB220 amount: 145092.87 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_100428660 transfers_to acct_8103A7FA0 amount: 4652.04 US Dollar via: Credit Card timestamp: 2022/09/01 00:15
- acct_802144AF0 transfers_to acct_802144AF0 amount: 470355.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_802FAEA40 transfers_to acct_80E4A9E20 amount: 41.83 US Dollar via: Credit Card timestamp: 2022/09/01 00:16
- acct_8029FC480 transfers_to acct_80F2C2C90 amount: 17454.21 US Dollar via: ACH timestamp: 2022/09/01 00:16
- acct_100428660 transfers_to acct_80AE086D0 amount: 131722.00 US Dollar via: Cash timestamp: 2022/09/01 00:16
- acct_804FDC6E0 transfers_to acct_804FDC6E0 amount: 26840.66 US Dollar via: ACH timestamp: 2022/09/01 00:17
- acct_802A66060 transfers_to acct_802A66060 amount: 11.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_100428660 transfers_to acct_802105D40 amount: 4767.55 US Dollar via: Cash timestamp: 2022/09/01 00:19
- acct_80AE086D0 transfers_to acct_80AE086D0 amount: 38160.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_802105D40 transfers_to acct_802105D40 amount: 61359.38 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_8073C2160 transfers_to acct_8073C2160 amount: 53912.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_81336F530 transfers_to acct_81336F530 amount: 834.94 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_8011E5A10 transfers_to acct_8011E5A10 amount: 139767.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_801D76080 transfers_to acct_801D76080 amount: 19.55 US Dollar via: Reinvestment 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_802FAEA40 transfers_to acct_80CD829F0 amount: 792.52 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_8045CACD0 transfers_to acct_8045CACD0 amount: 9.07 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_804FDC6E0 transfers_to acct_804FDC6E0 amount: 50805.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80D19D980 transfers_to acct_80D19D980 amount: 57209.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- 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_802FAA4D0 transfers_to acct_802FAA4D0 amount: 1167.93 US Dollar via: Reinvestment 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_800AFC5C0 transfers_to acct_800AFC5C0 amount: 81541.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_802A66060 transfers_to acct_802A66060 amount: 217625.78 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_803420130 transfers_to acct_803420130 amount: 142022.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_804FDC6E0 transfers_to acct_804FDC6E0 amount: 215793.78 US Dollar via: ACH timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_80AE086D0 amount: 21453.61 US Dollar via: Credit Card timestamp: 2022/09/01 00:29
- acct_803901C20 transfers_to acct_803901C20 amount: 4.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:34
- acct_100428660 transfers_to acct_803901C20 amount: 435.74 US Dollar via: Cheque timestamp: 2022/09/01 00:41
- acct_100428660 transfers_to acct_803901C20 amount: 124.00 US Dollar via: Credit Card timestamp: 2022/09/01 00:41
- acct_100428660 transfers_to acct_810D86FA0 amount: 1403.50 US Dollar via: Cheque timestamp: 2022/09/01 01:02
- acct_80B3CBA10 transfers_to acct_80B3CBA10 amount: 10.91 US Dollar via: Reinvestment timestamp: 2022/09/01 01:06
- acct_8132E60D0 transfers_to acct_8132E60D0 amount: 3.42 US Dollar via: Reinvestment timestamp: 2022/09/01 02:22
- acct_100428660 transfers_to acct_800806450 amount: 5413.92 US Dollar via: Cheque timestamp: 2022/09/01 02:38
- acct_100428660 transfers_to acct_802ABF7E0 amount: 977.79 US Dollar via: Credit Card timestamp: 2022/09/01 03:00
- acct_812D30580 transfers_to acct_812D30580 amount: 4.80 US Dollar via: Reinvestment timestamp: 2022/09/01 03:03
- acct_100428660 transfers_to acct_801D76080 amount: 911662.17 US Dollar via: Cheque timestamp: 2022/09/01 03:03
- acct_100428660 transfers_to acct_80E356AA0 amount: 320.57 US Dollar via: Cash timestamp: 2022/09/01 03:05
- acct_100428660 transfers_to acct_802ABF7E0 amount: 235.25 US Dollar via: Cheque timestamp: 2022/09/01 03:06
- acct_100428660 transfers_to acct_801D76080 amount: 29800.31 US Dollar via: Credit Card timestamp: 2022/09/01 03:08
- acct_100428660 transfers_to acct_801D76080 amount: 826411.43 US Dollar via: Cash timestamp: 2022/09/01 03:09
- acct_100428660 transfers_to acct_80E356AA0 amount: 168.09 US Dollar via: Cheque timestamp: 2022/09/01 03:23
- acct_100428660 transfers_to acct_8006894C0 amount: 191.69 US Dollar via: Cheque timestamp: 2022/09/01 03:32
- acct_100428660 transfers_to acct_8006894C0 amount: 11.09 US Dollar via: Credit Card timestamp: 2022/09/01 03:35
- acct_80FBF6C00 transfers_to acct_80FBF6C00 amount: 259450.17 US Dollar via: Reinvestment timestamp: 2022/09/01 04:25
- acct_80AA66210 transfers_to acct_80AA66210 amount: 22.23 US Dollar via: Reinvestment timestamp: 2022/09/01 04:47
- acct_8056CA1F0 transfers_to acct_8056CA1F0 amount: 10.21 US Dollar via: Reinvestment timestamp: 2022/09/01 04:54
- acct_80C6D5240 transfers_to acct_80C6D5240 amount: 214969.26 US Dollar via: Reinvestment timestamp: 2022/09/01 05:11
- acct_100428660 transfers_to acct_813926AD0 amount: 80.09 US Dollar via: Credit Card timestamp: 2022/09/01 05:11
- acct_100428660 transfers_to acct_813926AD0 amount: 234.25 US Dollar via: Cheque timestamp: 2022/09/01 05:27
- acct_100428660 transfers_to acct_8106BFFF0 amount: 10.94 US Dollar via: Cheque timestamp: 2022/09/01 05:30
- acct_100428660 transfers_to acct_8106BFFF0 amount: 0.29 US Dollar via: Credit Card timestamp: 2022/09/01 05:42
- acct_100428660 transfers_to acct_8011E5A10 amount: 203.68 US Dollar via: Cheque timestamp: 2022/09/01 06:12
- acct_100428660 transfers_to acct_8024A4FA0 amount: 593.40 US Dollar via: Cash timestamp: 2022/09/01 06:15
- acct_100428660 transfers_to acct_8024A4FA0 amount: 484.18 US Dollar via: Cheque timestamp: 2022/09/01 06:18
- acct_100428660 transfers_to acct_8024A4FA0 amount: 458.52 US Dollar via: Credit Card timestamp: 2022/09/01 06:20
- acct_100428660 transfers_to acct_8011E5A10 amount: 206.67 US Dollar via: Credit Card timestamp: 2022/09/01 06:21
- acct_802FAA4D0 transfers_to acct_802FAEA40 amount: 1075934.00 US Dollar via: ACH timestamp: 2022/09/01 06:32
- acct_100428660 transfers_to acct_8132E60D0 amount: 1821.61 US Dollar via: Cash timestamp: 2022/09/01 06:35
- acct_100428660 transfers_to acct_8132E60D0 amount: 573.73 US Dollar via: Cheque timestamp: 2022/09/01 06:46
- acct_100428660 transfers_to acct_80D19D980 amount: 8209.40 US Dollar via: Cheque timestamp: 2022/09/01 07:03
- acct_800EF5CE0 transfers_to acct_8029FC480 amount: 4849162.62 US Dollar via: Cheque timestamp: 2022/09/01 07:11
- acct_800806450 transfers_to acct_800806450 amount: 495190.47 US Dollar via: Reinvestment timestamp: 2022/09/01 07:13
- acct_800EF5CE0 transfers_to acct_8029FC480 amount: 17698.17 US Dollar via: Credit Card timestamp: 2022/09/01 07:24
- acct_80A73B370 transfers_to acct_80A73B370 amount: 18.57 US Dollar via: Reinvestment timestamp: 2022/09/01 07:27
- acct_80510CFF0 transfers_to acct_80510CFF0 amount: 21.81 US Dollar via: Reinvestment timestamp: 2022/09/01 07:30
- acct_8022EDD90 transfers_to acct_8022EDD90 amount: 11.97 US Dollar via: Reinvestment timestamp: 2022/09/01 08:02
- acct_80645DA30 transfers_to acct_80645DA30 amount: 12.23 US Dollar via: Reinvestment timestamp: 2022/09/01 08:14
- acct_100428660 transfers_to acct_80FBF6C00 amount: 198037.16 US Dollar via: Cheque timestamp: 2022/09/01 08:28
- acct_100428660 transfers_to acct_809057420 amount: 435.99 US Dollar via: Cash timestamp: 2022/09/01 08:31
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- acct_100428660 transfers_to acct_809057420 amount: 2440.18 US Dollar via: Cheque timestamp: 2022/09/01 08:45
- acct_100428660 transfers_to acct_8051C54B0 amount: 238.19 US Dollar via: Credit Card timestamp: 2022/09/01 08:45
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- 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
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- acct_80D86A880 transfers_to acct_80D86A880 amount: 223350.58 Brazil Real via: Reinvestment timestamp: 2022/09/01 10:08
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- acct_100428660 transfers_to acct_80A73B370 amount: 23766.84 US Dollar via: Credit Card timestamp: 2022/09/01 11:43
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- acct_100428660 transfers_to acct_814568B60 amount: 463.20 US Dollar via: Credit Card timestamp: 2022/09/01 11:48
- acct_808335B30 transfers_to acct_808335B30 amount: 20.66 US Dollar via: Reinvestment timestamp: 2022/09/01 11:49
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- acct_100428660 transfers_to acct_814568B60 amount: 1060.07 US Dollar via: Cheque timestamp: 2022/09/01 11:57
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- acct_100428660 transfers_to acct_804FDC6E0 amount: 256852.29 US Dollar via: Cheque timestamp: 2022/09/01 12:07
- acct_80B7F8CC0 transfers_to acct_80B7F8CC0 amount: 49789.61 US Dollar via: Reinvestment timestamp: 2022/09/01 12:08
- acct_100428660 transfers_to acct_806FE3C60 amount: 14836.40 US Dollar via: Cheque timestamp: 2022/09/01 12:39
- acct_100428660 transfers_to acct_812D30580 amount: 2621.33 US Dollar via: Cheque timestamp: 2022/09/01 12:40
- acct_100428660 transfers_to acct_806FE3C60 amount: 4515.46 US Dollar via: Credit Card timestamp: 2022/09/01 12:46
- acct_100428660 transfers_to acct_80B535C20 amount: 150.23 US Dollar via: Cheque timestamp: 2022/09/01 13:13
- acct_100428660 transfers_to acct_80B535C20 amount: 675.92 US Dollar via: Cash timestamp: 2022/09/01 13:15
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- acct_100428660 transfers_to acct_800AFC5C0 amount: 606.12 US Dollar via: Credit Card timestamp: 2022/09/01 13:35
- acct_100428660 transfers_to acct_800AFC5C0 amount: 233.80 US Dollar via: Cheque timestamp: 2022/09/01 13:55
- acct_100428660 transfers_to acct_800AFC5C0 amount: 616.14 US Dollar via: Cash timestamp: 2022/09/01 13:59
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- acct_100428660 transfers_to acct_80BDAB9A0 amount: 556.72 US Dollar via: Cheque timestamp: 2022/09/01 14:11
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- acct_800806450 transfers_to acct_800806450 amount: 4.17 US Dollar via: Reinvestment timestamp: 2022/09/01 14:59
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- acct_100428660 transfers_to acct_80AC4F9C0 amount: 5188.64 US Dollar via: Cheque timestamp: 2022/09/01 16:03
- acct_100428660 transfers_to acct_81336F530 amount: 122.83 US Dollar via: Cash timestamp: 2022/09/01 16:11
- acct_80D19D980 transfers_to acct_80D19D980 amount: 14.94 US Dollar via: Reinvestment timestamp: 2022/09/01 16:14
- acct_100428660 transfers_to acct_81336F530 amount: 73.15 US Dollar via: Cheque timestamp: 2022/09/01 16:15
- acct_8006894C0 transfers_to acct_8006894C0 amount: 6.18 US Dollar via: Reinvestment timestamp: 2022/09/01 16:23
- acct_8005BBC40 transfers_to acct_8005BBC40 amount: 293725.02 US Dollar via: Reinvestment timestamp: 2022/09/01 16:24
- acct_100428660 transfers_to acct_80645DA30 amount: 8884.12 US Dollar via: Cheque timestamp: 2022/09/01 17:02
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- acct_806FE3C60 transfers_to acct_806FE3C60 amount: 4.89 US Dollar via: Reinvestment timestamp: 2022/09/01 18:00
- acct_100428660 transfers_to acct_8056CA1F0 amount: 177.27 US Dollar via: Cash timestamp: 2022/09/01 18:03
- acct_100428660 transfers_to acct_8056CA1F0 amount: 6991.79 US Dollar via: Cheque timestamp: 2022/09/01 18:10
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- acct_100428660 transfers_to acct_80ACD4C70 amount: 11406.93 US Dollar via: Cash timestamp: 2022/09/01 18:40
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- acct_100428660 transfers_to acct_80ACD4C70 amount: 3844.62 US Dollar via: Cheque timestamp: 2022/09/01 18:49
- acct_100428660 transfers_to acct_80ACD4C70 amount: 6488.66 US Dollar via: Credit Card timestamp: 2022/09/01 18:57
- acct_100428660 transfers_to acct_8081AFAE0 amount: 252.32 US Dollar via: Cheque timestamp: 2022/09/01 19:13
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- acct_100428660 transfers_to acct_8081AFAE0 amount: 84.29 US Dollar via: Credit Card timestamp: 2022/09/01 19:17
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- acct_100428660 transfers_to acct_8024ADD40 amount: 803.14 US Dollar via: Credit Card timestamp: 2022/09/01 19:19
- acct_80CEC5700 transfers_to acct_80CEC5700 amount: 18697733.60 Brazil Real via: Reinvestment timestamp: 2022/09/01 19:45
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- acct_8107BB990 transfers_to acct_8107BB990 amount: 83.78 Shekel via: Reinvestment timestamp: 2022/09/01 20:18
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- acct_8006894C0 transfers_to acct_8006894C0 amount: 13077.43 US Dollar via: Reinvestment timestamp: 2022/09/01 21:20
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- acct_80ACD4C70 transfers_to acct_80ACD4C70 amount: 525093.32 US Dollar via: Reinvestment timestamp: 2022/09/01 21:48
- acct_100428660 transfers_to acct_80A085D50 amount: 1826.40 US Dollar via: Cheque timestamp: 2022/09/01 21:56
- acct_100428660 transfers_to acct_80A085D50 amount: 3321.97 US Dollar via: Credit Card timestamp: 2022/09/01 21:56
- acct_100428660 transfers_to acct_8022EDD90 amount: 444.74 US Dollar via: Credit Card timestamp: 2022/09/01 22:02
- acct_100428660 transfers_to acct_8005BBC40 amount: 10809.79 US Dollar via: Cheque timestamp: 2022/09/01 22:09
- acct_100428660 transfers_to acct_80AA66210 amount: 35.62 US Dollar via: Cash timestamp: 2022/09/01 22:09
- acct_100428660 transfers_to acct_8022EDD90 amount: 1263.88 US Dollar via: Cheque timestamp: 2022/09/01 22:16
- acct_100428660 transfers_to acct_80AA66210 amount: 660.69 US Dollar via: Credit Card timestamp: 2022/09/01 22:25
- acct_100428660 transfers_to acct_80C6D5240 amount: 656069.73 US Dollar via: Cash timestamp: 2022/09/01 22:30
- acct_806480EB0 transfers_to acct_806480EB0 amount: 12.33 US Dollar via: Reinvestment timestamp: 2022/09/01 22:30
- acct_100428660 transfers_to acct_80C6D5240 amount: 566907.35 US Dollar via: Cheque timestamp: 2022/09/01 22:41
- acct_100428660 transfers_to acct_80C6D5240 amount: 9532.00 US Dollar via: Credit Card timestamp: 2022/09/01 22:58
- acct_100428660 transfers_to acct_8075AB220 amount: 584.63 US Dollar via: Cheque timestamp: 2022/09/01 23:14
- acct_812D30580 transfers_to acct_812D30580 amount: 2969.42 US Dollar via: Reinvestment timestamp: 2022/09/01 23:42
- acct_81067DA70 transfers_to acct_81067DA70 amount: 99995.48 US Dollar via: Reinvestment timestamp: 2022/09/01 23:43
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- acct_802FAEA40 transfers_to acct_808FBEAD0 amount: 4.37 US Dollar via: Credit Card timestamp: 2022/09/02 00:05
- acct_100428660 transfers_to acct_813926AD0 amount: 234.25 US Dollar via: Cheque timestamp: 2022/09/02 00:18
- acct_100428660 transfers_to acct_813926AD0 amount: 80.09 US Dollar via: Credit Card timestamp: 2022/09/02 00:25
- acct_100428660 transfers_to acct_812D30580 amount: 2621.33 US Dollar via: Cheque timestamp: 2022/09/02 00:43
- acct_802FAEA40 transfers_to acct_803420130 amount: 14745.00 US Dollar via: Credit Card timestamp: 2022/09/02 01:45
- acct_802FAEA40 transfers_to acct_803420130 amount: 300747.49 US Dollar via: Cheque timestamp: 2022/09/02 01:50
- acct_100428660 transfers_to acct_8081AFAE0 amount: 8642.06 US Dollar via: Cheque timestamp: 2022/09/02 02:06
- 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_803901C20 amount: 435.74 US Dollar via: Cheque timestamp: 2022/09/02 02:25
- acct_100428660 transfers_to acct_804FDC6E0 amount: 256852.29 US Dollar via: Cheque timestamp: 2022/09/02 02:26
- acct_100428660 transfers_to acct_803901C20 amount: 124.00 US Dollar via: Credit Card timestamp: 2022/09/02 02:28
- acct_100428660 transfers_to acct_800AFC5C0 amount: 233.80 US Dollar via: Cheque timestamp: 2022/09/02 02:33
- acct_100428660 transfers_to acct_800AFC5C0 amount: 616.14 US Dollar via: Cash timestamp: 2022/09/02 02:41
- acct_100428660 transfers_to acct_800AFC5C0 amount: 606.12 US Dollar via: Credit Card timestamp: 2022/09/02 02:58
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- acct_100428660 transfers_to acct_80E356AA0 amount: 168.09 US Dollar via: Cheque timestamp: 2022/09/02 03:17
- acct_100428660 transfers_to acct_802A66060 amount: 9417.63 US Dollar via: Cheque timestamp: 2022/09/02 03:41
- acct_802FAEA40 transfers_to acct_8065F99E0 amount: 1021.36 US Dollar via: Credit Card timestamp: 2022/09/02 04:03
- acct_100428660 transfers_to acct_814568B60 amount: 1060.07 US Dollar via: Cheque timestamp: 2022/09/02 04:04
- acct_100428660 transfers_to acct_814568B60 amount: 463.20 US Dollar via: Credit Card timestamp: 2022/09/02 04:24
- acct_802FAEA40 transfers_to acct_8065F99E0 amount: 4992.27 US Dollar via: Cheque timestamp: 2022/09/02 04:29
- acct_802FAEA40 transfers_to acct_80B535C20 amount: 2801.33 US Dollar via: Cheque timestamp: 2022/09/02 05:32
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- acct_100428660 transfers_to acct_80B3CBA10 amount: 20378.68 US Dollar via: Cheque timestamp: 2022/09/02 06:16
- acct_100428660 transfers_to acct_80B3CBA10 amount: 3433.89 US Dollar via: Credit Card timestamp: 2022/09/02 06:22
- acct_100428660 transfers_to acct_8022EDD90 amount: 1263.88 US Dollar via: Cheque timestamp: 2022/09/02 06:28
- acct_100428660 transfers_to acct_8022EDD90 amount: 444.74 US Dollar via: Credit Card timestamp: 2022/09/02 06:28
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- acct_100428660 transfers_to acct_809057420 amount: 2440.18 US Dollar via: Cheque timestamp: 2022/09/02 07:28
- acct_100428660 transfers_to acct_809057420 amount: 420.95 US Dollar via: Credit Card timestamp: 2022/09/02 07:29
- acct_100428660 transfers_to acct_8056CA1F0 amount: 177.27 US Dollar via: Cash timestamp: 2022/09/02 08:05
- acct_100428660 transfers_to acct_8056CA1F0 amount: 6991.79 US Dollar via: Cheque timestamp: 2022/09/02 08:14
- acct_100428660 transfers_to acct_8106BFFF0 amount: 0.29 US Dollar via: Credit Card timestamp: 2022/09/02 08:40
- acct_100428660 transfers_to acct_8106BFFF0 amount: 10.94 US Dollar via: Cheque timestamp: 2022/09/02 08:41
- acct_100428660 transfers_to acct_8006894C0 amount: 191.69 US Dollar via: Cheque timestamp: 2022/09/02 10:43
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- acct_100428660 transfers_to acct_8006894C0 amount: 11.09 US Dollar via: Credit Card timestamp: 2022/09/02 10:53
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- acct_100428660 transfers_to acct_80645DA30 amount: 8884.12 US Dollar via: Cheque timestamp: 2022/09/02 11:17
- acct_100428660 transfers_to acct_81336F530 amount: 73.15 US Dollar via: Cheque timestamp: 2022/09/02 11:21
- acct_100428660 transfers_to acct_81336F530 amount: 122.83 US Dollar via: Cash timestamp: 2022/09/02 11:23
- acct_100428660 transfers_to acct_80F2C2C90 amount: 899.64 US Dollar via: Cheque timestamp: 2022/09/02 11:27
- acct_100428660 transfers_to acct_80B535C20 amount: 150.23 US Dollar via: Cheque timestamp: 2022/09/02 12:03
- acct_100428660 transfers_to acct_80B535C20 amount: 675.92 US Dollar via: Cash timestamp: 2022/09/02 12:04
- acct_80CF53050 transfers_to acct_80CEC5700 amount: 407.32 Brazil Real via: Credit Card timestamp: 2022/09/02 12:31
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- acct_80CF53050 transfers_to acct_80CEC5700 amount: 5651.41 Brazil Real via: Cheque timestamp: 2022/09/02 12:47
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- acct_100428660 transfers_to acct_80C6D5240 amount: 9532.00 US Dollar via: Credit Card timestamp: 2022/09/02 12:52
- acct_100428660 transfers_to acct_80C6D5240 amount: 566907.35 US Dollar via: Cheque timestamp: 2022/09/02 12:56
- acct_100428660 transfers_to acct_8051C54B0 amount: 238.19 US Dollar via: Credit Card timestamp: 2022/09/02 13:00
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- acct_100428660 transfers_to acct_8051C54B0 amount: 85.28 US Dollar via: Cheque timestamp: 2022/09/02 13:27
- acct_100428660 transfers_to acct_80CD829F0 amount: 1806.64 US Dollar via: Cash timestamp: 2022/09/02 13:44
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- acct_100428660 transfers_to acct_801D76080 amount: 29800.31 US Dollar via: Credit Card timestamp: 2022/09/02 13:50
- acct_100428660 transfers_to acct_80CD829F0 amount: 844.24 US Dollar via: Cheque timestamp: 2022/09/02 13:55
- acct_100428660 transfers_to acct_801D76080 amount: 826411.43 US Dollar via: Cash timestamp: 2022/09/02 13:55
- acct_100428660 transfers_to acct_80A085D50 amount: 1826.40 US Dollar via: Cheque timestamp: 2022/09/02 14:11
- acct_100428660 transfers_to acct_80A085D50 amount: 3321.97 US Dollar via: Credit Card timestamp: 2022/09/02 14:13
- acct_100428660 transfers_to acct_80A085D50 amount: 887.21 US Dollar via: Cash timestamp: 2022/09/02 14:16
- acct_100428660 transfers_to acct_80AA66210 amount: 35.62 US Dollar via: Cash timestamp: 2022/09/02 14:46
- acct_100428660 transfers_to acct_80AA66210 amount: 660.69 US Dollar via: Credit Card timestamp: 2022/09/02 14:47
- acct_100428660 transfers_to acct_8132E60D0 amount: 573.73 US Dollar via: Cheque timestamp: 2022/09/02 15:03
- acct_100428660 transfers_to acct_8132E60D0 amount: 1821.61 US Dollar via: Cash timestamp: 2022/09/02 15:07
- acct_100428660 transfers_to acct_80AC4F9C0 amount: 5188.64 US Dollar via: Cheque timestamp: 2022/09/02 15:23
- acct_100428660 transfers_to acct_80B7F8CC0 amount: 585.73 US Dollar via: Cheque timestamp: 2022/09/02 15:43
- 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_81067DA70 amount: 5385.97 US Dollar via: Credit Card timestamp: 2022/09/02 16:13
- acct_100428660 transfers_to acct_806FE3C60 amount: 14836.40 US Dollar via: Cheque timestamp: 2022/09/02 16:19
- acct_100428660 transfers_to acct_81067DA70 amount: 2397.19 US Dollar via: Cheque timestamp: 2022/09/02 16:21
- acct_100428660 transfers_to acct_806FE3C60 amount: 4515.46 US Dollar via: Credit Card timestamp: 2022/09/02 16:22
- acct_100428660 transfers_to acct_80BDAB9A0 amount: 556.72 US Dollar via: Cheque timestamp: 2022/09/02 16:25
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- acct_100428660 transfers_to acct_80C2C5250 amount: 3206.72 US Dollar via: Cheque timestamp: 2022/09/02 17:34
- acct_100428660 transfers_to acct_8011E5A10 amount: 206.67 US Dollar via: Credit Card timestamp: 2022/09/02 19:03
- acct_80AC4F9C0 transfers_to acct_80AC4F9C0 amount: 1063.75 US Dollar via: ACH timestamp: 2022/09/02 19:05
- acct_80AC4F9C0 transfers_to acct_80AC4F9C0 amount: 378.64 US Dollar via: ACH timestamp: 2022/09/02 19:15
- acct_100428660 transfers_to acct_80FCF0F30 amount: 692.92 US Dollar via: Cash timestamp: 2022/09/02 19:15
- acct_100428660 transfers_to acct_80FCF0F30 amount: 477.23 US Dollar via: Credit Card timestamp: 2022/09/02 19:22
- acct_100428660 transfers_to acct_80FCF0F30 amount: 1268.40 US Dollar via: Cheque timestamp: 2022/09/02 19:23
- acct_100428660 transfers_to acct_8011E5A10 amount: 203.68 US Dollar via: Cheque timestamp: 2022/09/02 19:26
- acct_100428660 transfers_to acct_80A73B370 amount: 23766.84 US Dollar via: Credit Card timestamp: 2022/09/02 19:30
- acct_100428660 transfers_to acct_80A73B370 amount: 8919892.97 US Dollar via: Cash timestamp: 2022/09/02 19:36
- acct_100428660 transfers_to acct_80A73B370 amount: 6034038.44 US Dollar via: Cheque timestamp: 2022/09/02 19:48
- acct_100428660 transfers_to acct_8024ADD40 amount: 803.14 US Dollar via: Credit Card timestamp: 2022/09/02 20:00
- acct_100428660 transfers_to acct_803AA0C60 amount: 646.84 US Dollar via: Cheque timestamp: 2022/09/02 20:00
- acct_100428660 transfers_to acct_80ACD4C70 amount: 3844.62 US Dollar via: Cheque timestamp: 2022/09/02 20:03
- acct_100428660 transfers_to acct_805DF5500 amount: 313.70 US Dollar via: Cheque timestamp: 2022/09/02 20:06
- acct_100428660 transfers_to acct_805DF5500 amount: 6.82 US Dollar via: Cash timestamp: 2022/09/02 20:13
- acct_100428660 transfers_to acct_8024ADD40 amount: 412.51 US Dollar via: Cheque timestamp: 2022/09/02 20:13
- acct_100428660 transfers_to acct_8024ADD40 amount: 24.76 US Dollar via: Cash timestamp: 2022/09/02 20:14
- acct_100428660 transfers_to acct_80ACD4C70 amount: 11406.93 US Dollar via: Cash timestamp: 2022/09/02 20:15
- acct_100428660 transfers_to acct_803AA0C60 amount: 2521.59 US Dollar via: Cash timestamp: 2022/09/02 20:16
- acct_100428660 transfers_to acct_80ACD4C70 amount: 6488.66 US Dollar via: Credit Card timestamp: 2022/09/02 20:29
- acct_100428660 transfers_to acct_8075AB220 amount: 584.63 US Dollar via: Cheque timestamp: 2022/09/02 21:05
- acct_100428660 transfers_to acct_810D86FA0 amount: 1403.50 US Dollar via: Cheque timestamp: 2022/09/02 22:25
- acct_100428660 transfers_to acct_8024A4FA0 amount: 593.40 US Dollar via: Cash timestamp: 2022/09/02 23:00
- acct_100428660 transfers_to acct_8073C2160 amount: 1852.83 US Dollar via: Cheque timestamp: 2022/09/02 23:15
- acct_100428660 transfers_to acct_8024A4FA0 amount: 458.52 US Dollar via: Credit Card timestamp: 2022/09/02 23:17
- acct_100428660 transfers_to acct_8024A4FA0 amount: 484.18 US Dollar via: Cheque timestamp: 2022/09/02 23:27
- acct_100428660 transfers_to acct_802ABF7E0 amount: 977.79 US Dollar via: Credit Card timestamp: 2022/09/02 23:45
- acct_100428660 transfers_to acct_8005BBC40 amount: 10809.79 US Dollar via: Cheque timestamp: 2022/09/02 23:48
- acct_100428660 transfers_to acct_802ABF7E0 amount: 235.25 US Dollar via: Cheque timestamp: 2022/09/02 23:48
- acct_802FAEA40 transfers_to acct_80AC4F9C0 amount: 2.25 US Dollar via: Credit Card timestamp: 2022/09/03 00:11
- acct_100428660 transfers_to acct_8005BBC40 amount: 10809.79 US Dollar via: Cheque timestamp: 2022/09/03 01:21
- acct_100428660 transfers_to acct_80C2C5250 amount: 3206.72 US Dollar via: Cheque timestamp: 2022/09/03 05:45
- acct_100428660 transfers_to acct_80C2C5250 amount: 1686.06 US Dollar via: Cash timestamp: 2022/09/03 05:45
- acct_100428660 transfers_to acct_80645DA30 amount: 28441.83 US Dollar via: Credit Card timestamp: 2022/09/03 08:02
- acct_100428660 transfers_to acct_80645DA30 amount: 8884.12 US Dollar via: Cheque timestamp: 2022/09/03 08:11
- acct_100428660 transfers_to acct_80645DA30 amount: 11245.77 US Dollar via: Cash timestamp: 2022/09/03 08:11
- acct_100428660 transfers_to acct_806FE3C60 amount: 14836.40 US Dollar via: Cheque timestamp: 2022/09/03 08:13
- acct_100428660 transfers_to acct_806FE3C60 amount: 4515.46 US Dollar via: Credit Card timestamp: 2022/09/03 08:15
- acct_100428660 transfers_to acct_80B535C20 amount: 675.92 US Dollar via: Cash timestamp: 2022/09/03 09:48
- acct_100428660 transfers_to acct_80B535C20 amount: 150.23 US Dollar via: Cheque timestamp: 2022/09/03 09:52
- acct_100428660 transfers_to acct_80AC4F9C0 amount: 5188.64 US Dollar via: Cheque timestamp: 2022/09/03 09:58
- acct_100428660 transfers_to acct_802ABF7E0 amount: 977.79 US Dollar via: Credit Card timestamp: 2022/09/03 10:04
- acct_100428660 transfers_to acct_802ABF7E0 amount: 235.25 US Dollar via: Cheque timestamp: 2022/09/03 10:06
- acct_100428660 transfers_to acct_80FCF0F30 amount: 1268.40 US Dollar via: Cheque timestamp: 2022/09/03 10:43
- acct_100428660 transfers_to acct_8006894C0 amount: 191.69 US Dollar via: Cheque timestamp: 2022/09/03 10:47
- acct_100428660 transfers_to acct_80FCF0F30 amount: 477.23 US Dollar via: Credit Card timestamp: 2022/09/03 10:48
- acct_100428660 transfers_to acct_80FCF0F30 amount: 692.92 US Dollar via: Cash timestamp: 2022/09/03 10:51
- acct_100428660 transfers_to acct_8006894C0 amount: 11.09 US Dollar via: Credit Card timestamp: 2022/09/03 10:52
- acct_100428660 transfers_to acct_809057420 amount: 2440.18 US Dollar via: Cheque timestamp: 2022/09/03 12:32
- acct_100428660 transfers_to acct_809057420 amount: 435.99 US Dollar via: Cash timestamp: 2022/09/03 12:33
- acct_100428660 transfers_to acct_809057420 amount: 420.95 US Dollar via: Credit Card timestamp: 2022/09/03 12:51
- acct_100428660 transfers_to acct_8051C54B0 amount: 238.19 US Dollar via: Credit Card timestamp: 2022/09/03 14:01
- acct_100428660 transfers_to acct_8051C54B0 amount: 85.28 US Dollar via: Cheque timestamp: 2022/09/03 14:08
- acct_802FAEA40 transfers_to acct_80CD829F0 amount: 792.52 US Dollar via: Cheque timestamp: 2022/09/03 16:08
- acct_100428660 transfers_to acct_813926AD0 amount: 80.09 US Dollar via: Credit Card timestamp: 2022/09/03 19:30
- acct_100428660 transfers_to acct_813926AD0 amount: 234.25 US Dollar via: Cheque timestamp: 2022/09/03 19:33
- 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_802A66060 amount: 9417.63 US Dollar via: Cheque timestamp: 2022/09/03 20:54
- acct_100428660 transfers_to acct_8011E5A10 amount: 203.68 US Dollar via: Cheque timestamp: 2022/09/03 22:15
- acct_100428660 transfers_to acct_8011E5A10 amount: 206.67 US Dollar via: Credit Card timestamp: 2022/09/03 22:17
- acct_802FAEA40 transfers_to acct_80AC4F9C0 amount: 40.34 US Dollar via: Credit Card timestamp: 2022/09/04 00:01
- 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_8005BBC40 amount: 10809.79 US Dollar via: Cheque timestamp: 2022/09/04 03:39
- acct_100428660 transfers_to acct_80C2C5250 amount: 1686.06 US Dollar via: Cash timestamp: 2022/09/04 04:36
- acct_100428660 transfers_to acct_80C2C5250 amount: 3206.72 US Dollar via: Cheque timestamp: 2022/09/04 04:40
- acct_100428660 transfers_to acct_806FE3C60 amount: 4515.46 US Dollar via: Credit Card timestamp: 2022/09/04 06:02
- acct_100428660 transfers_to acct_806FE3C60 amount: 14836.40 US Dollar via: Cheque timestamp: 2022/09/04 06:19
- acct_100428660 transfers_to acct_80FCF0F30 amount: 1268.40 US Dollar via: Cheque timestamp: 2022/09/04 06:31
- acct_100428660 transfers_to acct_80FCF0F30 amount: 477.23 US Dollar via: Credit Card timestamp: 2022/09/04 06:32
- acct_100428660 transfers_to acct_80FCF0F30 amount: 692.92 US Dollar via: Cash timestamp: 2022/09/04 06:53
- acct_100428660 transfers_to acct_80B535C20 amount: 150.23 US Dollar via: Cheque timestamp: 2022/09/04 08:10
- acct_100428660 transfers_to acct_80B535C20 amount: 675.92 US Dollar via: Cash timestamp: 2022/09/04 08:15
- acct_802FAEA40 transfers_to acct_80CD829F0 amount: 792.52 US Dollar via: Cheque timestamp: 2022/09/04 10:55
- acct_100428660 transfers_to acct_80645DA30 amount: 28441.83 US Dollar via: Credit Card timestamp: 2022/09/04 12:30
- acct_100428660 transfers_to acct_80645DA30 amount: 11245.77 US Dollar via: Cash timestamp: 2022/09/04 12:30
- acct_100428660 transfers_to acct_80645DA30 amount: 8884.12 US Dollar via: Cheque timestamp: 2022/09/04 12:33
- acct_100428660 transfers_to acct_813926AD0 amount: 234.25 US Dollar via: Cheque timestamp: 2022/09/04 13:22
- acct_100428660 transfers_to acct_813926AD0 amount: 80.09 US Dollar via: Credit Card timestamp: 2022/09/04 13:28
- acct_100428660 transfers_to acct_802ABF7E0 amount: 235.25 US Dollar via: Cheque timestamp: 2022/09/04 14:16
- acct_100428660 transfers_to acct_802ABF7E0 amount: 977.79 US Dollar via: Credit Card timestamp: 2022/09/04 14:24
- acct_100428660 transfers_to acct_802A66060 amount: 9417.63 US Dollar via: Cheque timestamp: 2022/09/04 14:34
- acct_100428660 transfers_to acct_80AC4F9C0 amount: 5188.64 US Dollar via: Cheque timestamp: 2022/09/04 14:54
- acct_100428660 transfers_to acct_8011E5A10 amount: 203.68 US Dollar via: Cheque timestamp: 2022/09/04 16:12
- acct_100428660 transfers_to acct_8011E5A10 amount: 206.67 US Dollar via: Credit Card timestamp: 2022/09/04 16:28
- acct_100428660 transfers_to acct_8006894C0 amount: 11.09 US Dollar via: Credit Card timestamp: 2022/09/04 17:09
- acct_100428660 transfers_to acct_8006894C0 amount: 191.69 US Dollar via: Cheque timestamp: 2022/09/04 17:10
- acct_100428660 transfers_to acct_8051C54B0 amount: 238.19 US Dollar via: Credit Card timestamp: 2022/09/04 19:33
- acct_100428660 transfers_to acct_8051C54B0 amount: 85.28 US Dollar via: Cheque timestamp: 2022/09/04 19:45
- acct_100428660 transfers_to acct_809057420 amount: 420.95 US Dollar via: Credit Card timestamp: 2022/09/04 20:32
- acct_100428660 transfers_to acct_809057420 amount: 435.99 US Dollar via: Cash timestamp: 2022/09/04 20:33
- acct_100428660 transfers_to acct_809057420 amount: 2440.18 US Dollar via: Cheque timestamp: 2022/09/04 20:40
- acct_802FAEA40 transfers_to acct_8045CACD0 amount: 158.83 US Dollar via: Credit Card timestamp: 2022/09/05 00:03
- acct_100428660 transfers_to acct_8056CA1F0 amount: 177.27 US Dollar via: Cash timestamp: 2022/09/05 01:04
- acct_100428660 transfers_to acct_8056CA1F0 amount: 6991.79 US Dollar via: Cheque timestamp: 2022/09/05 01:12
- acct_802FAEA40 transfers_to acct_80CD829F0 amount: 792.52 US Dollar via: Cheque timestamp: 2022/09/05 01:28
- acct_100428660 transfers_to acct_80645DA30 amount: 28441.83 US Dollar via: Credit Card timestamp: 2022/09/05 01:35
- acct_100428660 transfers_to acct_80645DA30 amount: 11245.77 US Dollar via: Cash timestamp: 2022/09/05 01:45
- acct_100428660 transfers_to acct_80645DA30 amount: 8884.12 US Dollar via: Cheque timestamp: 2022/09/05 01:57
- acct_100428660 transfers_to acct_80FCF0F30 amount: 1268.40 US Dollar via: Cheque timestamp: 2022/09/05 03:02
- acct_100428660 transfers_to acct_800806450 amount: 5413.92 US Dollar via: Cheque timestamp: 2022/09/05 03:06
- acct_100428660 transfers_to acct_80FCF0F30 amount: 692.92 US Dollar via: Cash timestamp: 2022/09/05 03:07
- acct_100428660 transfers_to acct_80FCF0F30 amount: 477.23 US Dollar via: Credit Card timestamp: 2022/09/05 03:11
- acct_100428660 transfers_to acct_8024A4FA0 amount: 484.18 US Dollar via: Cheque timestamp: 2022/09/05 03:33
- acct_100428660 transfers_to acct_8011E5A10 amount: 206.67 US Dollar via: Credit Card timestamp: 2022/09/05 03:34
- acct_100428660 transfers_to acct_8024A4FA0 amount: 593.40 US Dollar via: Cash timestamp: 2022/09/05 03:42
- acct_100428660 transfers_to acct_8024A4FA0 amount: 458.52 US Dollar via: Credit Card timestamp: 2022/09/05 03:43
- acct_100428660 transfers_to acct_8011E5A10 amount: 203.68 US Dollar via: Cheque timestamp: 2022/09/05 03:59
- acct_100428660 transfers_to acct_80E356AA0 amount: 168.09 US Dollar via: Cheque timestamp: 2022/09/05 04:32
- acct_100428660 transfers_to acct_80E356AA0 amount: 320.57 US Dollar via: Cash timestamp: 2022/09/05 04:39
- acct_100428660 transfers_to acct_8022EDD90 amount: 1263.88 US Dollar via: Cheque timestamp: 2022/09/05 05:12
- acct_100428660 transfers_to acct_8022EDD90 amount: 444.74 US Dollar via: Credit Card timestamp: 2022/09/05 05:21
- acct_100428660 transfers_to acct_801D76080 amount: 29800.31 US Dollar via: Credit Card timestamp: 2022/09/05 07:05
- acct_100428660 transfers_to acct_801D76080 amount: 826411.43 US Dollar via: Cash timestamp: 2022/09/05 07:06
- acct_100428660 transfers_to acct_801D76080 amount: 911662.17 US Dollar via: Cheque timestamp: 2022/09/05 07:17
- acct_100428660 transfers_to acct_80B535C20 amount: 675.92 US Dollar via: Cash timestamp: 2022/09/05 08:36
- acct_100428660 transfers_to acct_80B535C20 amount: 150.23 US Dollar via: Cheque timestamp: 2022/09/05 08:45
- 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_100428660 transfers_to acct_803901C20 amount: 124.00 US Dollar via: Credit Card timestamp: 2022/09/05 09:32
- acct_100428660 transfers_to acct_803901C20 amount: 435.74 US Dollar via: Cheque timestamp: 2022/09/05 09:43
- acct_100428660 transfers_to acct_80F2C2C90 amount: 899.64 US Dollar via: Cheque timestamp: 2022/09/05 10:33
- acct_100428660 transfers_to acct_814568B60 amount: 1060.07 US Dollar via: Cheque timestamp: 2022/09/05 10:40
- 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_804FDC6E0 amount: 256852.29 US Dollar via: Cheque timestamp: 2022/09/05 10:54
- acct_100428660 transfers_to acct_814568B60 amount: 463.20 US Dollar via: Credit Card timestamp: 2022/09/05 10:58
- acct_100428660 transfers_to acct_80ACD4C70 amount: 6488.66 US Dollar via: Credit Card timestamp: 2022/09/05 11:11
- acct_80AC4F9C0 transfers_to acct_80AC4F9C0 amount: 378.64 US Dollar via: ACH timestamp: 2022/09/05 11:18
- acct_100428660 transfers_to acct_80ACD4C70 amount: 11406.93 US Dollar via: Cash timestamp: 2022/09/05 11:23
- acct_100428660 transfers_to acct_80ACD4C70 amount: 3844.62 US Dollar via: Cheque timestamp: 2022/09/05 11:25
- acct_80AC4F9C0 transfers_to acct_80AC4F9C0 amount: 1063.75 US Dollar via: ACH timestamp: 2022/09/05 11:27
- acct_100428660 transfers_to acct_800AFC5C0 amount: 616.14 US Dollar via: Cash timestamp: 2022/09/05 12:09
- acct_100428660 transfers_to acct_800AFC5C0 amount: 606.12 US Dollar via: Credit Card timestamp: 2022/09/05 12:12
- acct_100428660 transfers_to acct_806FE3C60 amount: 4515.46 US Dollar via: Credit Card timestamp: 2022/09/05 12:13
- acct_100428660 transfers_to acct_800AFC5C0 amount: 233.80 US Dollar via: Cheque timestamp: 2022/09/05 12:21
- acct_100428660 transfers_to acct_806FE3C60 amount: 14836.40 US Dollar via: Cheque timestamp: 2022/09/05 12:26
- acct_100428660 transfers_to acct_8106BFFF0 amount: 0.29 US Dollar via: Credit Card timestamp: 2022/09/05 13:14
- 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_8106BFFF0 amount: 10.94 US Dollar via: Cheque timestamp: 2022/09/05 13:20
- acct_100428660 transfers_to acct_8073C2160 amount: 1852.83 US Dollar via: Cheque timestamp: 2022/09/05 13:36
- acct_100428660 transfers_to acct_81336F530 amount: 122.83 US Dollar via: Cash timestamp: 2022/09/05 14:38
- acct_100428660 transfers_to acct_80A085D50 amount: 1826.40 US Dollar via: Cheque timestamp: 2022/09/05 14:41
- acct_100428660 transfers_to acct_80A085D50 amount: 887.21 US Dollar via: Cash timestamp: 2022/09/05 14:43
- acct_100428660 transfers_to acct_80A085D50 amount: 3321.97 US Dollar via: Credit Card timestamp: 2022/09/05 14:50
- acct_100428660 transfers_to acct_81336F530 amount: 73.15 US Dollar via: Cheque timestamp: 2022/09/05 14:56
- acct_100428660 transfers_to acct_810D86FA0 amount: 1403.50 US Dollar via: Cheque timestamp: 2022/09/05 15:12
- acct_100428660 transfers_to acct_813926AD0 amount: 80.09 US Dollar via: Credit Card timestamp: 2022/09/05 15:46
- acct_802FAEA40 transfers_to acct_803420130 amount: 14745.00 US Dollar via: Credit Card timestamp: 2022/09/05 15:53
- acct_100428660 transfers_to acct_802A66060 amount: 9417.63 US Dollar via: Cheque timestamp: 2022/09/05 15:56
- acct_100428660 transfers_to acct_8005BBC40 amount: 10809.79 US Dollar via: Cheque timestamp: 2022/09/05 15:57
- acct_802FAEA40 transfers_to acct_803420130 amount: 300747.49 US Dollar via: Cheque timestamp: 2022/09/05 15:58
- acct_100428660 transfers_to acct_813926AD0 amount: 234.25 US Dollar via: Cheque timestamp: 2022/09/05 15:58
- acct_100428660 transfers_to acct_812D30580 amount: 2621.33 US Dollar via: Cheque timestamp: 2022/09/05 16:20
- acct_100428660 transfers_to acct_8075AB220 amount: 584.63 US Dollar via: Cheque timestamp: 2022/09/05 18:36
- acct_100428660 transfers_to acct_80C6D5240 amount: 9532.00 US Dollar via: Credit Card timestamp: 2022/09/05 19:08
- acct_100428660 transfers_to acct_80C6D5240 amount: 566907.35 US Dollar via: Cheque timestamp: 2022/09/05 19:10
- acct_100428660 transfers_to acct_80C6D5240 amount: 656069.73 US Dollar via: Cash timestamp: 2022/09/05 19:15
- acct_100428660 transfers_to acct_80BDAB9A0 amount: 556.72 US Dollar via: Cheque timestamp: 2022/09/05 19:26
- acct_100428660 transfers_to acct_8024ADD40 amount: 24.76 US Dollar via: Cash timestamp: 2022/09/05 19:30
- acct_100428660 transfers_to acct_80A73B370 amount: 6034038.44 US Dollar via: Cheque timestamp: 2022/09/05 19:38
- acct_100428660 transfers_to acct_8024ADD40 amount: 803.14 US Dollar via: Credit Card timestamp: 2022/09/05 19:40
- acct_100428660 transfers_to acct_80A73B370 amount: 23766.84 US Dollar via: Credit Card timestamp: 2022/09/05 19:47
- acct_100428660 transfers_to acct_8024ADD40 amount: 412.51 US Dollar via: Cheque timestamp: 2022/09/05 19:50
- acct_100428660 transfers_to acct_80A73B370 amount: 8919892.97 US Dollar via: Cash timestamp: 2022/09/05 19:55
- acct_100428660 transfers_to acct_8006894C0 amount: 11.09 US Dollar via: Credit Card timestamp: 2022/09/05 20:00
- acct_100428660 transfers_to acct_8006894C0 amount: 191.69 US Dollar via: Cheque timestamp: 2022/09/05 20:22
- acct_100428660 transfers_to acct_80C2C5250 amount: 1686.06 US Dollar via: Cash timestamp: 2022/09/05 20:30
- acct_100428660 transfers_to acct_80C2C5250 amount: 3206.72 US Dollar via: Cheque timestamp: 2022/09/05 20:48
- acct_100428660 transfers_to acct_80AC4F9C0 amount: 5188.64 US Dollar via: Cheque timestamp: 2022/09/05 20:50
- acct_100428660 transfers_to acct_802ABF7E0 amount: 235.25 US Dollar via: Cheque timestamp: 2022/09/05 21:19
- acct_100428660 transfers_to acct_8051C54B0 amount: 85.28 US Dollar via: Cheque timestamp: 2022/09/05 21:19
- acct_100428660 transfers_to acct_8051C54B0 amount: 238.19 US Dollar via: Credit Card timestamp: 2022/09/05 21:22
- acct_100428660 transfers_to acct_802ABF7E0 amount: 977.79 US Dollar via: Credit Card timestamp: 2022/09/05 21:27
- acct_100428660 transfers_to acct_8132E60D0 amount: 1821.61 US Dollar via: Cash timestamp: 2022/09/05 22:02
- acct_100428660 transfers_to acct_8132E60D0 amount: 573.73 US Dollar via: Cheque timestamp: 2022/09/05 22:29
- acct_100428660 transfers_to acct_80AA66210 amount: 35.62 US Dollar via: Cash timestamp: 2022/09/05 22:31
- acct_100428660 transfers_to acct_80AA66210 amount: 660.69 US Dollar via: Credit Card timestamp: 2022/09/05 22:37
- acct_100428660 transfers_to acct_809057420 amount: 2440.18 US Dollar via: Cheque timestamp: 2022/09/05 23:07
- acct_100428660 transfers_to acct_809057420 amount: 420.95 US Dollar via: Credit Card timestamp: 2022/09/05 23:09
- acct_100428660 transfers_to acct_809057420 amount: 435.99 US Dollar via: Cash timestamp: 2022/09/05 23:21
- acct_100428660 transfers_to acct_8073C2160 amount: 1852.83 US Dollar via: Cheque timestamp: 2022/09/06 00:03
- acct_802FAEA40 transfers_to acct_80AC4F9C0 amount: 16.82 US Dollar via: Credit Card timestamp: 2022/09/06 00:28
- acct_100428660 transfers_to acct_802A66060 amount: 9417.63 US Dollar via: Cheque timestamp: 2022/09/06 01:34
- acct_100428660 transfers_to acct_802ABF7E0 amount: 235.25 US Dollar via: Cheque timestamp: 2022/09/06 02:48
- acct_100428660 transfers_to acct_802ABF7E0 amount: 977.79 US Dollar via: Credit Card timestamp: 2022/09/06 02:49
- acct_100428660 transfers_to acct_80B535C20 amount: 675.92 US Dollar via: Cash timestamp: 2022/09/06 03:01
- acct_100428660 transfers_to acct_814568B60 amount: 1060.07 US Dollar via: Cheque timestamp: 2022/09/06 03:01
- acct_100428660 transfers_to acct_8005BBC40 amount: 10809.79 US Dollar via: Cheque timestamp: 2022/09/06 03:17
- acct_100428660 transfers_to acct_80B535C20 amount: 150.23 US Dollar via: Cheque timestamp: 2022/09/06 03:21
- acct_100428660 transfers_to acct_814568B60 amount: 463.20 US Dollar via: Credit Card timestamp: 2022/09/06 03:21
- acct_100428660 transfers_to acct_80ACD4C70 amount: 6488.66 US Dollar via: Credit Card timestamp: 2022/09/06 05:00
- acct_100428660 transfers_to acct_801D76080 amount: 826411.43 US Dollar via: Cash timestamp: 2022/09/06 05:03
- acct_100428660 transfers_to acct_801D76080 amount: 29800.31 US Dollar via: Credit Card timestamp: 2022/09/06 05:15
- acct_100428660 transfers_to acct_80ACD4C70 amount: 11406.93 US Dollar via: Cash timestamp: 2022/09/06 05:21
- acct_100428660 transfers_to acct_801D76080 amount: 911662.17 US Dollar via: Cheque timestamp: 2022/09/06 05:23
- acct_100428660 transfers_to acct_80ACD4C70 amount: 3844.62 US Dollar via: Cheque timestamp: 2022/09/06 05:24
- acct_100428660 transfers_to acct_800806450 amount: 5413.92 US Dollar via: Cheque timestamp: 2022/09/06 05:44
- acct_100428660 transfers_to acct_8051C54B0 amount: 238.19 US Dollar via: Credit Card timestamp: 2022/09/06 06:13
- acct_100428660 transfers_to acct_8051C54B0 amount: 85.28 US Dollar via: Cheque timestamp: 2022/09/06 06:24
- acct_100428660 transfers_to acct_8056CA1F0 amount: 177.27 US Dollar via: Cash timestamp: 2022/09/06 06:36
- acct_100428660 transfers_to acct_8056CA1F0 amount: 6991.79 US Dollar via: Cheque timestamp: 2022/09/06 06:37
- acct_100428660 transfers_to acct_8011E5A10 amount: 206.67 US Dollar via: Credit Card timestamp: 2022/09/06 07:02
- acct_100428660 transfers_to acct_8011E5A10 amount: 203.68 US Dollar via: Cheque timestamp: 2022/09/06 07:10
- acct_802FAEA40 transfers_to acct_803420130 amount: 14745.00 US Dollar via: Credit Card timestamp: 2022/09/06 07:11
- acct_802FAEA40 transfers_to acct_803420130 amount: 300747.49 US Dollar via: Cheque timestamp: 2022/09/06 07:27
- acct_100428660 transfers_to acct_80A085D50 amount: 1826.40 US Dollar via: Cheque timestamp: 2022/09/06 07:35
- acct_100428660 transfers_to acct_812D30580 amount: 2621.33 US Dollar via: Cheque timestamp: 2022/09/06 07:35
- acct_100428660 transfers_to acct_80A085D50 amount: 3321.97 US Dollar via: Credit Card timestamp: 2022/09/06 07:41
- acct_100428660 transfers_to acct_80A085D50 amount: 887.21 US Dollar via: Cash timestamp: 2022/09/06 07:49
- acct_100428660 transfers_to acct_806FE3C60 amount: 14836.40 US Dollar via: Cheque timestamp: 2022/09/06 08:38
- acct_802FAEA40 transfers_to acct_80CD829F0 amount: 792.52 US Dollar via: Cheque timestamp: 2022/09/06 08:42
- acct_100428660 transfers_to acct_806FE3C60 amount: 4515.46 US Dollar via: Credit Card timestamp: 2022/09/06 08:51
- acct_100428660 transfers_to acct_8006894C0 amount: 191.69 US Dollar via: Cheque timestamp: 2022/09/06 10:15
- acct_100428660 transfers_to acct_8006894C0 amount: 11.09 US Dollar via: Credit Card timestamp: 2022/09/06 10:23
- acct_100428660 transfers_to acct_80E356AA0 amount: 320.57 US Dollar via: Cash timestamp: 2022/09/06 10:30
- acct_100428660 transfers_to acct_809057420 amount: 2440.18 US Dollar via: Cheque timestamp: 2022/09/06 10:31
- acct_100428660 transfers_to acct_80AA66210 amount: 660.69 US Dollar via: Credit Card timestamp: 2022/09/06 10:32
- acct_100428660 transfers_to acct_80AA66210 amount: 35.62 US Dollar via: Cash timestamp: 2022/09/06 10:32
- acct_100428660 transfers_to acct_80F2C2C90 amount: 899.64 US Dollar via: Cheque timestamp: 2022/09/06 10:35
- acct_100428660 transfers_to acct_80C2C5250 amount: 1686.06 US Dollar via: Cash timestamp: 2022/09/06 10:36
- acct_100428660 transfers_to acct_809057420 amount: 435.99 US Dollar via: Cash timestamp: 2022/09/06 10:41
- acct_100428660 transfers_to acct_80E356AA0 amount: 168.09 US Dollar via: Cheque timestamp: 2022/09/06 10:43
- acct_100428660 transfers_to acct_80F2C2C90 amount: 2579.25 US Dollar via: Credit Card timestamp: 2022/09/06 10:47
- acct_100428660 transfers_to acct_809057420 amount: 420.95 US Dollar via: Credit Card timestamp: 2022/09/06 10:51
- acct_100428660 transfers_to acct_80C2C5250 amount: 3206.72 US Dollar via: Cheque timestamp: 2022/09/06 10:59
- acct_80CF53050 transfers_to acct_80CEC5700 amount: 407.32 Brazil Real via: Credit Card timestamp: 2022/09/06 11:07
- acct_80CF53050 transfers_to acct_80CEC5700 amount: 5651.41 Brazil Real via: Cheque timestamp: 2022/09/06 11:12
- acct_100428660 transfers_to acct_8024ADD40 amount: 24.76 US Dollar via: Cash timestamp: 2022/09/06 11:35
- acct_100428660 transfers_to acct_8024ADD40 amount: 412.51 US Dollar via: Cheque timestamp: 2022/09/06 11:41
- acct_100428660 transfers_to acct_8024ADD40 amount: 803.14 US Dollar via: Credit Card timestamp: 2022/09/06 11:54
- acct_100428660 transfers_to acct_80645DA30 amount: 11245.77 US Dollar via: Cash timestamp: 2022/09/06 12:01
- acct_100428660 transfers_to acct_8075AB220 amount: 584.63 US Dollar via: Cheque timestamp: 2022/09/06 12:05
- acct_100428660 transfers_to acct_80645DA30 amount: 8884.12 US Dollar via: Cheque timestamp: 2022/09/06 12:11
- acct_100428660 transfers_to acct_80645DA30 amount: 28441.83 US Dollar via: Credit Card timestamp: 2022/09/06 12:26
- acct_100428660 transfers_to acct_800AFC5C0 amount: 233.80 US Dollar via: Cheque timestamp: 2022/09/06 12:38
- acct_100428660 transfers_to acct_800AFC5C0 amount: 616.14 US Dollar via: Cash timestamp: 2022/09/06 12:56
- acct_100428660 transfers_to acct_80AC4F9C0 amount: 5188.64 US Dollar via: Cheque timestamp: 2022/09/06 12:57
- acct_100428660 transfers_to acct_800AFC5C0 amount: 606.12 US Dollar via: Credit Card timestamp: 2022/09/06 12:58
- acct_100428660 transfers_to acct_80BDAB9A0 amount: 556.72 US Dollar via: Cheque timestamp: 2022/09/06 13:27
- acct_100428660 transfers_to acct_804FDC6E0 amount: 256852.29 US Dollar via: Cheque timestamp: 2022/09/06 13:50
- acct_100428660 transfers_to acct_80A73B370 amount: 8919892.97 US Dollar via: Cash timestamp: 2022/09/06 14:31
- acct_100428660 transfers_to acct_80A73B370 amount: 23766.84 US Dollar via: Credit Card timestamp: 2022/09/06 14:35
- acct_100428660 transfers_to acct_80A73B370 amount: 6034038.44 US Dollar via: Cheque timestamp: 2022/09/06 14:47
- acct_100428660 transfers_to acct_8106BFFF0 amount: 10.94 US Dollar via: Cheque timestamp: 2022/09/06 15:06
- acct_100428660 transfers_to acct_8106BFFF0 amount: 0.29 US Dollar via: Credit Card timestamp: 2022/09/06 15:06
- acct_100428660 transfers_to acct_80C6D5240 amount: 656069.73 US Dollar via: Cash timestamp: 2022/09/06 15:14
- acct_100428660 transfers_to acct_80C6D5240 amount: 9532.00 US Dollar via: Credit Card timestamp: 2022/09/06 15:16
- acct_100428660 transfers_to acct_80C6D5240 amount: 566907.35 US Dollar via: Cheque timestamp: 2022/09/06 15:28
- acct_100428660 transfers_to acct_81336F530 amount: 73.15 US Dollar via: Cheque timestamp: 2022/09/06 16:04
- acct_100428660 transfers_to acct_81336F530 amount: 122.83 US Dollar via: Cash timestamp: 2022/09/06 16:08
- acct_100428660 transfers_to acct_8024A4FA0 amount: 593.40 US Dollar via: Cash timestamp: 2022/09/06 16:31
- acct_80AC4F9C0 transfers_to acct_80AC4F9C0 amount: 378.64 US Dollar via: ACH timestamp: 2022/09/06 16:40
- acct_100428660 transfers_to acct_8024A4FA0 amount: 458.52 US Dollar via: Credit Card timestamp: 2022/09/06 16:49
- acct_80AC4F9C0 transfers_to acct_80AC4F9C0 amount: 1063.75 US Dollar via: ACH timestamp: 2022/09/06 16:56
- acct_100428660 transfers_to acct_8024A4FA0 amount: 484.18 US Dollar via: Cheque timestamp: 2022/09/06 16:58
- acct_100428660 transfers_to acct_803901C20 amount: 124.00 US Dollar via: Credit Card timestamp: 2022/09/06 18:44
- acct_100428660 transfers_to acct_803901C20 amount: 435.74 US Dollar via: Cheque timestamp: 2022/09/06 18:51
- acct_100428660 transfers_to acct_8022EDD90 amount: 1263.88 US Dollar via: Cheque timestamp: 2022/09/06 19:03
- acct_100428660 transfers_to acct_8022EDD90 amount: 444.74 US Dollar via: Credit Card timestamp: 2022/09/06 19:14
- acct_100428660 transfers_to acct_8132E60D0 amount: 573.73 US Dollar via: Cheque timestamp: 2022/09/06 20:02
- acct_100428660 transfers_to acct_8132E60D0 amount: 1821.61 US Dollar via: Cash timestamp: 2022/09/06 20:27
- acct_100428660 transfers_to acct_810D86FA0 amount: 1403.50 US Dollar via: Cheque timestamp: 2022/09/06 20:35
- acct_100428660 transfers_to acct_80FCF0F30 amount: 1268.40 US Dollar via: Cheque timestamp: 2022/09/06 22:06
- acct_100428660 transfers_to acct_80FCF0F30 amount: 692.92 US Dollar via: Cash timestamp: 2022/09/06 22:09
- acct_100428660 transfers_to acct_80FCF0F30 amount: 477.23 US Dollar via: Credit Card timestamp: 2022/09/06 22:21
- acct_100428660 transfers_to acct_813926AD0 amount: 80.09 US Dollar via: Credit Card timestamp: 2022/09/06 23:04
- 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_813926AD0 amount: 234.25 US Dollar via: Cheque timestamp: 2022/09/06 23:20
- acct_100428660 transfers_to acct_8081AFAE0 amount: 252.32 US Dollar via: Cheque timestamp: 2022/09/06 23:24
- acct_100428660 transfers_to acct_80ACD4C70 amount: 3844.62 US Dollar via: Cheque timestamp: 2022/09/07 00:08
- acct_100428660 transfers_to acct_80AC4F9C0 amount: 5188.64 US Dollar via: Cheque timestamp: 2022/09/07 00:09
- acct_100428660 transfers_to acct_80ACD4C70 amount: 11406.93 US Dollar via: Cash timestamp: 2022/09/07 00:09
- 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_80ACD4C70 amount: 6488.66 US Dollar via: Credit Card timestamp: 2022/09/07 00:20
- acct_802FAEA40 transfers_to acct_80E4A9E20 amount: 31.65 US Dollar via: Credit Card timestamp: 2022/09/07 00:28
- acct_100428660 transfers_to acct_80BDAB9A0 amount: 556.72 US Dollar via: Cheque timestamp: 2022/09/07 00:40
- acct_80CF53050 transfers_to acct_80CEC5700 amount: 407.32 Brazil Real via: Credit Card timestamp: 2022/09/07 01:44
- acct_80CF53050 transfers_to acct_80CEC5700 amount: 5651.41 Brazil Real via: Cheque timestamp: 2022/09/07 01:58
- acct_100428660 transfers_to acct_812D30580 amount: 2621.33 US Dollar via: Cheque timestamp: 2022/09/07 02:03
- acct_100428660 transfers_to acct_8056CA1F0 amount: 6991.79 US Dollar via: Cheque timestamp: 2022/09/07 02:38
- acct_802FAEA40 transfers_to acct_803420130 amount: 300747.49 US Dollar via: Cheque timestamp: 2022/09/07 02:45
- acct_802FAEA40 transfers_to acct_803420130 amount: 14745.00 US Dollar via: Credit Card timestamp: 2022/09/07 02:47
- acct_100428660 transfers_to acct_813926AD0 amount: 234.25 US Dollar via: Cheque timestamp: 2022/09/07 02:47
- acct_100428660 transfers_to acct_813926AD0 amount: 80.09 US Dollar via: Credit Card timestamp: 2022/09/07 02:51
- acct_100428660 transfers_to acct_8056CA1F0 amount: 177.27 US Dollar via: Cash timestamp: 2022/09/07 02:53
- acct_100428660 transfers_to acct_801D76080 amount: 29800.31 US Dollar via: Credit Card timestamp: 2022/09/07 03:04
- acct_100428660 transfers_to acct_801D76080 amount: 826411.43 US Dollar via: Cash timestamp: 2022/09/07 03:07
- acct_100428660 transfers_to acct_801D76080 amount: 911662.17 US Dollar via: Cheque timestamp: 2022/09/07 03:09
- acct_100428660 transfers_to acct_800806450 amount: 5413.92 US Dollar via: Cheque timestamp: 2022/09/07 04:03
- acct_100428660 transfers_to acct_80C6D5240 amount: 9532.00 US Dollar via: Credit Card timestamp: 2022/09/07 04:09
- acct_100428660 transfers_to acct_806FE3C60 amount: 14836.40 US Dollar via: Cheque timestamp: 2022/09/07 04:17
- acct_100428660 transfers_to acct_80C6D5240 amount: 656069.73 US Dollar via: Cash timestamp: 2022/09/07 04:25
- acct_100428660 transfers_to acct_80C6D5240 amount: 566907.35 US Dollar via: Cheque timestamp: 2022/09/07 04:27
- acct_100428660 transfers_to acct_806FE3C60 amount: 4515.46 US Dollar via: Credit Card timestamp: 2022/09/07 04:28
- acct_100428660 transfers_to acct_8075AB220 amount: 584.63 US Dollar via: Cheque timestamp: 2022/09/07 04:41
- acct_802FAEA40 transfers_to acct_80CD829F0 amount: 792.52 US Dollar via: Cheque timestamp: 2022/09/07 04:45
- acct_100428660 transfers_to acct_80B535C20 amount: 150.23 US Dollar via: Cheque timestamp: 2022/09/07 05:43
- acct_100428660 transfers_to acct_80B535C20 amount: 675.92 US Dollar via: Cash timestamp: 2022/09/07 05:57
- 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_800AFC5C0 amount: 233.80 US Dollar via: Cheque timestamp: 2022/09/07 07:09
- acct_100428660 transfers_to acct_800AFC5C0 amount: 606.12 US Dollar via: Credit Card timestamp: 2022/09/07 07:17
- acct_100428660 transfers_to acct_800AFC5C0 amount: 616.14 US Dollar via: Cash timestamp: 2022/09/07 07:17
- acct_100428660 transfers_to acct_80A085D50 amount: 1826.40 US Dollar via: Cheque timestamp: 2022/09/07 07:34
- 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_80A085D50 amount: 887.21 US Dollar via: Cash timestamp: 2022/09/07 07:54
- acct_100428660 transfers_to acct_80A085D50 amount: 3321.97 US Dollar via: Credit Card timestamp: 2022/09/07 07:56
- acct_100428660 transfers_to acct_8051C54B0 amount: 85.28 US Dollar via: Cheque timestamp: 2022/09/07 08:25
- acct_100428660 transfers_to acct_8051C54B0 amount: 238.19 US Dollar via: Credit Card timestamp: 2022/09/07 08:26
- acct_100428660 transfers_to acct_8132E60D0 amount: 573.73 US Dollar via: Cheque timestamp: 2022/09/07 08:41
- acct_100428660 transfers_to acct_8132E60D0 amount: 1821.61 US Dollar via: Cash timestamp: 2022/09/07 08:41
- acct_100428660 transfers_to acct_802A66060 amount: 9417.63 US Dollar via: Cheque timestamp: 2022/09/07 09:24
- acct_100428660 transfers_to acct_80645DA30 amount: 8884.12 US Dollar via: Cheque timestamp: 2022/09/07 09:34
- acct_100428660 transfers_to acct_80645DA30 amount: 28441.83 US Dollar via: Credit Card timestamp: 2022/09/07 09:52
- acct_100428660 transfers_to acct_80645DA30 amount: 11245.77 US Dollar via: Cash timestamp: 2022/09/07 09:56
- acct_100428660 transfers_to acct_80E356AA0 amount: 168.09 US Dollar via: Cheque timestamp: 2022/09/07 10:41
- acct_100428660 transfers_to acct_80E356AA0 amount: 320.57 US Dollar via: Cash timestamp: 2022/09/07 10:45
- acct_100428660 transfers_to acct_80C2C5250 amount: 1686.06 US Dollar via: Cash timestamp: 2022/09/07 11:05
- acct_80AC4F9C0 transfers_to acct_80AC4F9C0 amount: 1063.75 US Dollar via: ACH timestamp: 2022/09/07 11:16
- acct_100428660 transfers_to acct_8024A4FA0 amount: 593.40 US Dollar via: Cash timestamp: 2022/09/07 11:16
- acct_80AC4F9C0 transfers_to acct_80AC4F9C0 amount: 378.64 US Dollar via: ACH timestamp: 2022/09/07 11:17
- acct_100428660 transfers_to acct_80C2C5250 amount: 3206.72 US Dollar via: Cheque timestamp: 2022/09/07 11:18
- acct_100428660 transfers_to acct_8024A4FA0 amount: 458.52 US Dollar via: Credit Card timestamp: 2022/09/07 11:19
- acct_100428660 transfers_to acct_8024A4FA0 amount: 484.18 US Dollar via: Cheque timestamp: 2022/09/07 11:28
- acct_100428660 transfers_to acct_814568B60 amount: 463.20 US Dollar via: Credit Card timestamp: 2022/09/07 11:34
- acct_100428660 transfers_to acct_814568B60 amount: 1060.07 US Dollar via: Cheque timestamp: 2022/09/07 11:39
- acct_100428660 transfers_to acct_809057420 amount: 420.95 US Dollar via: Credit Card timestamp: 2022/09/07 12:31
- acct_100428660 transfers_to acct_8006894C0 amount: 191.69 US Dollar via: Cheque timestamp: 2022/09/07 12:43
- acct_100428660 transfers_to acct_809057420 amount: 435.99 US Dollar via: Cash timestamp: 2022/09/07 12:48
- acct_100428660 transfers_to acct_810D86FA0 amount: 1403.50 US Dollar via: Cheque timestamp: 2022/09/07 12:57
- acct_100428660 transfers_to acct_8006894C0 amount: 11.09 US Dollar via: Credit Card timestamp: 2022/09/07 12:58
- acct_100428660 transfers_to acct_809057420 amount: 2440.18 US Dollar via: Cheque timestamp: 2022/09/07 12:59
- acct_100428660 transfers_to acct_8005BBC40 amount: 10809.79 US Dollar via: Cheque timestamp: 2022/09/07 13:07
- acct_100428660 transfers_to acct_803901C20 amount: 124.00 US Dollar via: Credit Card timestamp: 2022/09/07 16:07
- acct_100428660 transfers_to acct_802ABF7E0 amount: 977.79 US Dollar via: Credit Card timestamp: 2022/09/07 16:13
- acct_100428660 transfers_to acct_803901C20 amount: 435.74 US Dollar via: Cheque timestamp: 2022/09/07 16:22
- acct_100428660 transfers_to acct_802ABF7E0 amount: 235.25 US Dollar via: Cheque timestamp: 2022/09/07 16:29
- acct_100428660 transfers_to acct_8073C2160 amount: 1852.83 US Dollar via: Cheque timestamp: 2022/09/07 16:58
- acct_100428660 transfers_to acct_8022EDD90 amount: 1263.88 US Dollar via: Cheque timestamp: 2022/09/07 19:41
- acct_100428660 transfers_to acct_8022EDD90 amount: 444.74 US Dollar via: Credit Card timestamp: 2022/09/07 19:55
- acct_100428660 transfers_to acct_8024ADD40 amount: 24.76 US Dollar via: Cash timestamp: 2022/09/07 20:09
- acct_100428660 transfers_to acct_8024ADD40 amount: 803.14 US Dollar via: Credit Card timestamp: 2022/09/07 20:20
- acct_100428660 transfers_to acct_8024ADD40 amount: 412.51 US Dollar via: Cheque timestamp: 2022/09/07 20:26
- acct_100428660 transfers_to acct_81336F530 amount: 122.83 US Dollar via: Cash timestamp: 2022/09/07 20:30
- acct_100428660 transfers_to acct_8106BFFF0 amount: 10.94 US Dollar via: Cheque timestamp: 2022/09/07 20:34
- acct_100428660 transfers_to acct_81336F530 amount: 73.15 US Dollar via: Cheque timestamp: 2022/09/07 20:37
- acct_100428660 transfers_to acct_8106BFFF0 amount: 0.29 US Dollar via: Credit Card timestamp: 2022/09/07 20:58
- acct_100428660 transfers_to acct_80A73B370 amount: 6034038.44 US Dollar via: Cheque timestamp: 2022/09/07 21:01
- acct_100428660 transfers_to acct_80A73B370 amount: 23766.84 US Dollar via: Credit Card timestamp: 2022/09/07 21:02
- acct_100428660 transfers_to acct_804FDC6E0 amount: 256852.29 US Dollar via: Cheque timestamp: 2022/09/07 21:07
- acct_100428660 transfers_to acct_80A73B370 amount: 8919892.97 US Dollar via: Cash timestamp: 2022/09/07 21:15
- acct_100428660 transfers_to acct_80AA66210 amount: 660.69 US Dollar via: Credit Card timestamp: 2022/09/07 21:30
- acct_100428660 transfers_to acct_80FCF0F30 amount: 1268.40 US Dollar via: Cheque timestamp: 2022/09/07 21:46
- acct_100428660 transfers_to acct_80FCF0F30 amount: 477.23 US Dollar via: Credit Card timestamp: 2022/09/07 21:46
- acct_100428660 transfers_to acct_80AA66210 amount: 35.62 US Dollar via: Cash timestamp: 2022/09/07 21:54
- acct_100428660 transfers_to acct_80FCF0F30 amount: 692.92 US Dollar via: Cash timestamp: 2022/09/07 21:56
- acct_100428660 transfers_to acct_8011E5A10 amount: 203.68 US Dollar via: Cheque timestamp: 2022/09/07 23:34
- acct_100428660 transfers_to acct_8011E5A10 amount: 206.67 US Dollar via: Credit Card timestamp: 2022/09/07 23:35
- acct_100428660 transfers_to acct_8081AFAE0 amount: 84.29 US Dollar via: Credit Card timestamp: 2022/09/08 00:02
- acct_802FAEA40 transfers_to acct_80E4A9E20 amount: 33.82 US Dollar via: Credit Card timestamp: 2022/09/08 00:15
- acct_100428660 transfers_to acct_8081AFAE0 amount: 252.32 US Dollar via: Cheque timestamp: 2022/09/08 00:17
- acct_100428660 transfers_to acct_8011E5A10 amount: 203.68 US Dollar via: Cheque timestamp: 2022/09/08 00:47
- acct_100428660 transfers_to acct_8011E5A10 amount: 206.67 US Dollar via: Credit Card timestamp: 2022/09/08 00:59
- acct_100428660 transfers_to acct_812D30580 amount: 2621.33 US Dollar via: Cheque timestamp: 2022/09/08 01:06
- acct_100428660 transfers_to acct_80C6D5240 amount: 566907.35 US Dollar via: Cheque timestamp: 2022/09/08 02:01
- acct_100428660 transfers_to acct_80C6D5240 amount: 656069.73 US Dollar via: Cash timestamp: 2022/09/08 02:03
- acct_100428660 transfers_to acct_80C6D5240 amount: 9532.00 US Dollar via: Credit Card timestamp: 2022/09/08 02:29
- acct_802FAEA40 transfers_to acct_803420130 amount: 300747.49 US Dollar via: Cheque timestamp: 2022/09/08 03:46
- acct_802FAEA40 transfers_to acct_803420130 amount: 14745.00 US Dollar via: Credit Card timestamp: 2022/09/08 03:59
- acct_100428660 transfers_to acct_80B535C20 amount: 675.92 US Dollar via: Cash timestamp: 2022/09/08 04:38
- acct_100428660 transfers_to acct_80B535C20 amount: 150.23 US Dollar via: Cheque timestamp: 2022/09/08 04:52
- acct_100428660 transfers_to acct_80E356AA0 amount: 168.09 US Dollar via: Cheque timestamp: 2022/09/08 04:54
- acct_100428660 transfers_to acct_80E356AA0 amount: 320.57 US Dollar via: Cash timestamp: 2022/09/08 04:55
- acct_100428660 transfers_to acct_810D86FA0 amount: 1403.50 US Dollar via: Cheque timestamp: 2022/09/08 05:05
- acct_100428660 transfers_to acct_800806450 amount: 5413.92 US Dollar via: Cheque timestamp: 2022/09/08 06:03
- acct_100428660 transfers_to acct_8024A4FA0 amount: 593.40 US Dollar via: Cash timestamp: 2022/09/08 07:41
- acct_100428660 transfers_to acct_8024A4FA0 amount: 458.52 US Dollar via: Credit Card timestamp: 2022/09/08 07:56
- acct_100428660 transfers_to acct_8024A4FA0 amount: 484.18 US Dollar via: Cheque timestamp: 2022/09/08 07:59
- acct_802FAEA40 transfers_to acct_80CD829F0 amount: 792.52 US Dollar via: Cheque timestamp: 2022/09/08 08:16
- acct_100428660 transfers_to acct_801D76080 amount: 29800.31 US Dollar via: Credit Card timestamp: 2022/09/08 08:37
- acct_100428660 transfers_to acct_801D76080 amount: 826411.43 US Dollar via: Cash timestamp: 2022/09/08 08:42
- acct_100428660 transfers_to acct_806FE3C60 amount: 14836.40 US Dollar via: Cheque timestamp: 2022/09/08 08:47
- acct_100428660 transfers_to acct_806FE3C60 amount: 4515.46 US Dollar via: Credit Card timestamp: 2022/09/08 08:49
- acct_100428660 transfers_to acct_801D76080 amount: 911662.17 US Dollar via: Cheque timestamp: 2022/09/08 08:55
- acct_100428660 transfers_to acct_8024ADD40 amount: 803.14 US Dollar via: Credit Card timestamp: 2022/09/08 09:34
- acct_100428660 transfers_to acct_8024ADD40 amount: 412.51 US Dollar via: Cheque timestamp: 2022/09/08 09:38
- acct_100428660 transfers_to acct_80AA66210 amount: 660.69 US Dollar via: Credit Card timestamp: 2022/09/08 09:41
- acct_100428660 transfers_to acct_80AA66210 amount: 35.62 US Dollar via: Cash timestamp: 2022/09/08 09:58
- acct_100428660 transfers_to acct_8024ADD40 amount: 24.76 US Dollar via: Cash timestamp: 2022/09/08 09:58
- acct_100428660 transfers_to acct_80C2C5250 amount: 3206.72 US Dollar via: Cheque timestamp: 2022/09/08 10:34
- acct_100428660 transfers_to acct_80C2C5250 amount: 1686.06 US Dollar via: Cash timestamp: 2022/09/08 10:44
- acct_100428660 transfers_to acct_80BDAB9A0 amount: 556.72 US Dollar via: Cheque timestamp: 2022/09/08 12:54
- acct_80AC4F9C0 transfers_to acct_80AC4F9C0 amount: 1063.75 US Dollar via: ACH timestamp: 2022/09/08 13:04
- acct_80AC4F9C0 transfers_to acct_80AC4F9C0 amount: 378.64 US Dollar via: ACH timestamp: 2022/09/08 13:07
- acct_100428660 transfers_to acct_8022EDD90 amount: 444.74 US Dollar via: Credit Card timestamp: 2022/09/08 13:34
- acct_100428660 transfers_to acct_8022EDD90 amount: 1263.88 US Dollar via: Cheque timestamp: 2022/09/08 13:56
- acct_100428660 transfers_to acct_80645DA30 amount: 11245.77 US Dollar via: Cash timestamp: 2022/09/08 15:03
- acct_100428660 transfers_to acct_80645DA30 amount: 28441.83 US Dollar via: Credit Card timestamp: 2022/09/08 15:06
- acct_100428660 transfers_to acct_80645DA30 amount: 8884.12 US Dollar via: Cheque timestamp: 2022/09/08 15:18
- acct_100428660 transfers_to acct_8075AB220 amount: 584.63 US Dollar via: Cheque timestamp: 2022/09/08 15:50
- acct_100428660 transfers_to acct_8132E60D0 amount: 1821.61 US Dollar via: Cash timestamp: 2022/09/08 16:17
- acct_100428660 transfers_to acct_8132E60D0 amount: 573.73 US Dollar via: Cheque timestamp: 2022/09/08 16:28
- acct_100428660 transfers_to acct_809057420 amount: 420.95 US Dollar via: Credit Card timestamp: 2022/09/08 17:36
- acct_100428660 transfers_to acct_809057420 amount: 435.99 US Dollar via: Cash timestamp: 2022/09/08 17:48
- acct_100428660 transfers_to acct_8006894C0 amount: 11.09 US Dollar via: Credit Card timestamp: 2022/09/08 17:49
- acct_100428660 transfers_to acct_809057420 amount: 2440.18 US Dollar via: Cheque timestamp: 2022/09/08 17:51
- acct_100428660 transfers_to acct_8006894C0 amount: 191.69 US Dollar via: Cheque timestamp: 2022/09/08 17:54
- acct_100428660 transfers_to acct_80ACD4C70 amount: 11406.93 US Dollar via: Cash timestamp: 2022/09/08 18:06
- acct_100428660 transfers_to acct_800AFC5C0 amount: 616.14 US Dollar via: Cash timestamp: 2022/09/08 18:13
- acct_100428660 transfers_to acct_8056CA1F0 amount: 177.27 US Dollar via: Cash timestamp: 2022/09/08 18:19
- acct_100428660 transfers_to acct_80ACD4C70 amount: 6488.66 US Dollar via: Credit Card timestamp: 2022/09/08 18:23
- acct_100428660 transfers_to acct_800AFC5C0 amount: 606.12 US Dollar via: Credit Card timestamp: 2022/09/08 18:24
- acct_100428660 transfers_to acct_800AFC5C0 amount: 233.80 US Dollar via: Cheque timestamp: 2022/09/08 18:26
- acct_100428660 transfers_to acct_80ACD4C70 amount: 3844.62 US Dollar via: Cheque timestamp: 2022/09/08 18:27
- acct_100428660 transfers_to acct_8056CA1F0 amount: 6991.79 US Dollar via: Cheque timestamp: 2022/09/08 18:28
- acct_100428660 transfers_to acct_814568B60 amount: 463.20 US Dollar via: Credit Card timestamp: 2022/09/08 18:38
- acct_100428660 transfers_to acct_8051C54B0 amount: 85.28 US Dollar via: Cheque timestamp: 2022/09/08 18:56
- acct_100428660 transfers_to acct_8051C54B0 amount: 238.19 US Dollar via: Credit Card timestamp: 2022/09/08 18:57
- acct_100428660 transfers_to acct_814568B60 amount: 1060.07 US Dollar via: Cheque timestamp: 2022/09/08 18:59
- acct_100428660 transfers_to acct_802A66060 amount: 9417.63 US Dollar via: Cheque timestamp: 2022/09/08 19:08
- acct_100428660 transfers_to acct_81336F530 amount: 73.15 US Dollar via: Cheque timestamp: 2022/09/08 20:03
- acct_100428660 transfers_to acct_81336F530 amount: 122.83 US Dollar via: Cash timestamp: 2022/09/08 20:08
- acct_100428660 transfers_to acct_80FCF0F30 amount: 477.23 US Dollar via: Credit Card timestamp: 2022/09/08 20:11
- acct_100428660 transfers_to acct_80FCF0F30 amount: 1268.40 US Dollar via: Cheque timestamp: 2022/09/08 20:20
- acct_100428660 transfers_to acct_80FCF0F30 amount: 692.92 US Dollar via: Cash timestamp: 2022/09/08 20:20
- acct_100428660 transfers_to acct_8106BFFF0 amount: 10.94 US Dollar via: Cheque timestamp: 2022/09/08 20:50
- acct_100428660 transfers_to acct_8106BFFF0 amount: 0.29 US Dollar via: Credit Card timestamp: 2022/09/08 20:51
- acct_100428660 transfers_to acct_80AC4F9C0 amount: 5188.64 US Dollar via: Cheque timestamp: 2022/09/08 20:58
- 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_80A085D50 amount: 887.21 US Dollar via: Cash timestamp: 2022/09/08 21:38
- acct_100428660 transfers_to acct_80A085D50 amount: 1826.40 US Dollar via: Cheque timestamp: 2022/09/08 21:50
- acct_100428660 transfers_to acct_80A085D50 amount: 3321.97 US Dollar via: Credit Card timestamp: 2022/09/08 21:58
- acct_100428660 transfers_to acct_8005BBC40 amount: 10809.79 US Dollar via: Cheque timestamp: 2022/09/08 22:01
- 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_802ABF7E0 amount: 977.79 US Dollar via: Credit Card timestamp: 2022/09/08 22:08
- acct_100428660 transfers_to acct_80A73B370 amount: 6034038.44 US Dollar via: Cheque timestamp: 2022/09/08 22:18
- acct_100428660 transfers_to acct_80A73B370 amount: 8919892.97 US Dollar via: Cash 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_80A73B370 amount: 23766.84 US Dollar via: Credit Card timestamp: 2022/09/08 22:22
- acct_100428660 transfers_to acct_802ABF7E0 amount: 235.25 US Dollar via: Cheque timestamp: 2022/09/08 22:29
- acct_100428660 transfers_to acct_813926AD0 amount: 234.25 US Dollar via: Cheque timestamp: 2022/09/08 23:01
- acct_100428660 transfers_to acct_804FDC6E0 amount: 256852.29 US Dollar via: Cheque timestamp: 2022/09/08 23:03
- acct_100428660 transfers_to acct_8073C2160 amount: 1852.83 US Dollar via: Cheque timestamp: 2022/09/08 23:18
- acct_100428660 transfers_to acct_813926AD0 amount: 80.09 US Dollar via: Credit Card timestamp: 2022/09/08 23:18
- acct_100428660 transfers_to acct_803901C20 amount: 435.74 US Dollar via: Cheque timestamp: 2022/09/08 23:34
- acct_100428660 transfers_to acct_803901C20 amount: 124.00 US Dollar via: Credit Card timestamp: 2022/09/08 23:49
- acct_802FAEA40 transfers_to acct_802144AF0 amount: 31.10 US Dollar via: Credit Card timestamp: 2022/09/09 00:07
- acct_100428660 transfers_to acct_8106BFFF0 amount: 10.94 US Dollar via: Cheque timestamp: 2022/09/09 00:17
- acct_100428660 transfers_to acct_8106BFFF0 amount: 0.29 US Dollar via: Credit Card timestamp: 2022/09/09 00:28
- acct_802FAEA40 transfers_to acct_80CD829F0 amount: 792.52 US Dollar via: Cheque timestamp: 2022/09/09 00:29
- acct_100428660 transfers_to acct_81067DA70 amount: 5385.97 US Dollar via: Credit Card timestamp: 2022/09/09 00:38
- acct_80ACBF800 transfers_to acct_100428660 amount: 126.63 US Dollar via: Cash timestamp: 2022/09/09 00:40
- acct_100428660 transfers_to acct_81067DA70 amount: 2397.19 US Dollar via: Cheque timestamp: 2022/09/09 00:52
- acct_100428660 transfers_to acct_80ACD4C70 amount: 3844.62 US Dollar via: Cheque timestamp: 2022/09/09 01:16
- acct_100428660 transfers_to acct_80ACD4C70 amount: 11406.93 US Dollar via: Cash timestamp: 2022/09/09 01:16
- acct_100428660 transfers_to acct_80ACD4C70 amount: 6488.66 US Dollar via: Credit Card timestamp: 2022/09/09 01:22
- acct_100428660 transfers_to acct_80AE60430 amount: 55626.52 US Dollar via: Cheque timestamp: 2022/09/09 02:01
- acct_100428660 transfers_to acct_813926AD0 amount: 80.09 US Dollar via: Credit Card timestamp: 2022/09/09 02:35
- acct_100428660 transfers_to acct_813926AD0 amount: 234.25 US Dollar via: Cheque timestamp: 2022/09/09 02:43
- acct_100428660 transfers_to acct_8051C54B0 amount: 85.28 US Dollar via: Cheque timestamp: 2022/09/09 03:01
- acct_100428660 transfers_to acct_8051C54B0 amount: 238.19 US Dollar via: Credit Card timestamp: 2022/09/09 03:16
- acct_80CF53050 transfers_to acct_80CEC5700 amount: 407.32 Brazil Real via: Credit Card timestamp: 2022/09/09 03:32
- acct_100428660 transfers_to acct_812D30580 amount: 2621.33 US Dollar via: Cheque timestamp: 2022/09/09 03:53
- acct_80CF53050 transfers_to acct_80CEC5700 amount: 5651.41 Brazil Real via: Cheque timestamp: 2022/09/09 03:59
- acct_100428660 transfers_to acct_8005BBC40 amount: 10809.79 US Dollar via: Cheque timestamp: 2022/09/09 04:00
- acct_100428660 transfers_to acct_80CD829F0 amount: 1806.64 US Dollar via: Cash timestamp: 2022/09/09 05:10
- acct_100428660 transfers_to acct_80CD829F0 amount: 844.24 US Dollar via: Cheque timestamp: 2022/09/09 05:13
- acct_100428660 transfers_to acct_81336F530 amount: 73.15 US Dollar via: Cheque timestamp: 2022/09/09 06:01
- acct_100428660 transfers_to acct_80AA66210 amount: 660.69 US Dollar via: Credit Card timestamp: 2022/09/09 06:02
- acct_100428660 transfers_to acct_80AA66210 amount: 35.62 US Dollar via: Cash timestamp: 2022/09/09 06:23
- acct_100428660 transfers_to acct_81336F530 amount: 122.83 US Dollar via: Cash timestamp: 2022/09/09 06:27
- acct_100428660 transfers_to acct_800AFC5C0 amount: 233.80 US Dollar via: Cheque timestamp: 2022/09/09 07:03
- acct_100428660 transfers_to acct_800AFC5C0 amount: 606.12 US Dollar via: Credit Card timestamp: 2022/09/09 07:23
- acct_100428660 transfers_to acct_800AFC5C0 amount: 616.14 US Dollar via: Cash timestamp: 2022/09/09 07:23
- acct_100428660 transfers_to acct_8056CA1F0 amount: 177.27 US Dollar via: Cash timestamp: 2022/09/09 07:30
- acct_100428660 transfers_to acct_8056CA1F0 amount: 6991.79 US Dollar via: Cheque timestamp: 2022/09/09 07:54
- acct_80AC4F9C0 transfers_to acct_80AC4F9C0 amount: 378.64 US Dollar via: ACH timestamp: 2022/09/09 08:13
- acct_100428660 transfers_to acct_80BDAB9A0 amount: 556.72 US Dollar via: Cheque timestamp: 2022/09/09 08:19
- acct_80AC4F9C0 transfers_to acct_80AC4F9C0 amount: 1063.75 US Dollar via: ACH timestamp: 2022/09/09 08:22
- acct_100428660 transfers_to acct_804FDC6E0 amount: 256852.29 US Dollar via: Cheque timestamp: 2022/09/09 09:13
- acct_100428660 transfers_to acct_80C6D5240 amount: 9532.00 US Dollar via: Credit Card timestamp: 2022/09/09 10:30
- acct_100428660 transfers_to acct_8081AFAE0 amount: 84.29 US Dollar via: Credit Card timestamp: 2022/09/09 10:33
- acct_100428660 transfers_to acct_80C6D5240 amount: 656069.73 US Dollar via: Cash timestamp: 2022/09/09 10:34
- acct_100428660 transfers_to acct_80C6D5240 amount: 566907.35 US Dollar via: Cheque timestamp: 2022/09/09 10:48
- acct_100428660 transfers_to acct_8081AFAE0 amount: 252.32 US Dollar via: Cheque timestamp: 2022/09/09 10:56
- acct_802FAEA40 transfers_to acct_803420130 amount: 300747.49 US Dollar via: Cheque timestamp: 2022/09/09 11:10
- acct_802FAEA40 transfers_to acct_803420130 amount: 14745.00 US Dollar via: Credit Card timestamp: 2022/09/09 11:28
- acct_100428660 transfers_to acct_80E356AA0 amount: 320.57 US Dollar via: Cash timestamp: 2022/09/09 12:01
- acct_100428660 transfers_to acct_80E356AA0 amount: 168.09 US Dollar via: Cheque timestamp: 2022/09/09 12:03
- acct_100428660 transfers_to acct_80A73B370 amount: 6034038.44 US Dollar via: Cheque timestamp: 2022/09/09 12:05
- acct_100428660 transfers_to acct_80A73B370 amount: 8919892.97 US Dollar via: Cash timestamp: 2022/09/09 12:14
- acct_100428660 transfers_to acct_80A73B370 amount: 23766.84 US Dollar via: Credit Card timestamp: 2022/09/09 12:17
- acct_100428660 transfers_to acct_800806450 amount: 5413.92 US Dollar via: Cheque timestamp: 2022/09/09 12:50
- acct_100428660 transfers_to acct_814568B60 amount: 1060.07 US Dollar via: Cheque timestamp: 2022/09/09 13:08
- acct_100428660 transfers_to acct_814568B60 amount: 463.20 US Dollar via: Credit Card timestamp: 2022/09/09 13:20
- acct_100428660 transfers_to acct_80B535C20 amount: 150.23 US Dollar via: Cheque timestamp: 2022/09/09 14:32
- acct_100428660 transfers_to acct_8073C2160 amount: 1852.83 US Dollar via: Cheque timestamp: 2022/09/09 14:39
- acct_100428660 transfers_to acct_80B535C20 amount: 675.92 US Dollar via: Cash timestamp: 2022/09/09 14:58
- acct_100428660 transfers_to acct_8022EDD90 amount: 444.74 US Dollar via: Credit Card timestamp: 2022/09/09 15:00
- acct_100428660 transfers_to acct_8022EDD90 amount: 1263.88 US Dollar via: Cheque timestamp: 2022/09/09 15:25
- acct_100428660 transfers_to acct_8024A4FA0 amount: 458.52 US Dollar via: Credit Card timestamp: 2022/09/09 15:34
- acct_100428660 transfers_to acct_8024A4FA0 amount: 484.18 US Dollar via: Cheque timestamp: 2022/09/09 15:42
- acct_100428660 transfers_to acct_8024A4FA0 amount: 593.40 US Dollar via: Cash timestamp: 2022/09/09 15:43
- acct_100428660 transfers_to acct_80A085D50 amount: 1826.40 US Dollar via: Cheque timestamp: 2022/09/09 16:03
- acct_100428660 transfers_to acct_80A085D50 amount: 887.21 US Dollar via: Cash timestamp: 2022/09/09 16:12
- acct_100428660 transfers_to acct_80A085D50 amount: 3321.97 US Dollar via: Credit Card timestamp: 2022/09/09 16:25
- acct_100428660 transfers_to acct_801D76080 amount: 29800.31 US Dollar via: Credit Card timestamp: 2022/09/09 17:31
- acct_100428660 transfers_to acct_801D76080 amount: 826411.43 US Dollar via: Cash timestamp: 2022/09/09 17:39
- 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_801D76080 amount: 911662.17 US Dollar via: Cheque timestamp: 2022/09/09 17:59
- acct_100428660 transfers_to acct_802A66060 amount: 9417.63 US Dollar via: Cheque timestamp: 2022/09/09 19:16
- acct_100428660 transfers_to acct_8011E5A10 amount: 206.67 US Dollar via: Credit Card timestamp: 2022/09/09 19:30
- acct_100428660 transfers_to acct_8011E5A10 amount: 203.68 US Dollar via: Cheque timestamp: 2022/09/09 19:44
- acct_100428660 transfers_to acct_803901C20 amount: 124.00 US Dollar via: Credit Card timestamp: 2022/09/09 20:00
- acct_100428660 transfers_to acct_803901C20 amount: 435.74 US Dollar via: Cheque timestamp: 2022/09/09 20:05
- acct_100428660 transfers_to acct_806FE3C60 amount: 14836.40 US Dollar via: Cheque timestamp: 2022/09/09 20:11
- acct_100428660 transfers_to acct_806FE3C60 amount: 4515.46 US Dollar via: Credit Card timestamp: 2022/09/09 20:13
- acct_100428660 transfers_to acct_810D86FA0 amount: 1403.50 US Dollar via: Cheque timestamp: 2022/09/09 20:17
- acct_100428660 transfers_to acct_80AC4F9C0 amount: 5188.64 US Dollar via: Cheque timestamp: 2022/09/09 20:43
- acct_100428660 transfers_to acct_8075AB220 amount: 584.63 US Dollar via: Cheque timestamp: 2022/09/09 20:54
- acct_100428660 transfers_to acct_802ABF7E0 amount: 977.79 US Dollar via: Credit Card timestamp: 2022/09/09 21:14
- acct_100428660 transfers_to acct_802ABF7E0 amount: 235.25 US Dollar via: Cheque timestamp: 2022/09/09 21:20
- acct_100428660 transfers_to acct_8006894C0 amount: 191.69 US Dollar via: Cheque timestamp: 2022/09/09 22:01
- acct_100428660 transfers_to acct_8006894C0 amount: 11.09 US Dollar via: Credit Card timestamp: 2022/09/09 22:01
- acct_100428660 transfers_to acct_8132E60D0 amount: 1821.61 US Dollar via: Cash timestamp: 2022/09/09 22:02
- acct_100428660 transfers_to acct_809057420 amount: 435.99 US Dollar via: Cash timestamp: 2022/09/09 22:10
- acct_100428660 transfers_to acct_8132E60D0 amount: 573.73 US Dollar via: Cheque timestamp: 2022/09/09 22:15
- acct_100428660 transfers_to acct_809057420 amount: 420.95 US Dollar via: Credit Card timestamp: 2022/09/09 22:23
- acct_100428660 transfers_to acct_809057420 amount: 2440.18 US Dollar via: Cheque timestamp: 2022/09/09 22:29
- acct_100428660 transfers_to acct_80C2C5250 amount: 3206.72 US Dollar via: Cheque timestamp: 2022/09/09 22:32
- acct_100428660 transfers_to acct_80C2C5250 amount: 1686.06 US Dollar via: Cash timestamp: 2022/09/09 22:32
- acct_100428660 transfers_to acct_805DF5500 amount: 313.70 US Dollar via: Cheque timestamp: 2022/09/09 22:37
- acct_100428660 transfers_to acct_805DF5500 amount: 6.82 US Dollar via: Cash timestamp: 2022/09/09 22:43
- acct_100428660 transfers_to acct_8024ADD40 amount: 412.51 US Dollar via: Cheque timestamp: 2022/09/09 23:00
- acct_100428660 transfers_to acct_80645DA30 amount: 28441.83 US Dollar via: Credit Card timestamp: 2022/09/09 23:04
- acct_100428660 transfers_to acct_8024ADD40 amount: 803.14 US Dollar via: Credit Card timestamp: 2022/09/09 23:05
- acct_100428660 transfers_to acct_80645DA30 amount: 11245.77 US Dollar via: Cash timestamp: 2022/09/09 23:06
- acct_100428660 transfers_to acct_80645DA30 amount: 8884.12 US Dollar via: Cheque timestamp: 2022/09/09 23:08
- acct_100428660 transfers_to acct_8024ADD40 amount: 24.76 US Dollar via: Cash timestamp: 2022/09/09 23:14
- acct_100428660 transfers_to acct_80FCF0F30 amount: 692.92 US Dollar via: Cash timestamp: 2022/09/09 23:30
- acct_100428660 transfers_to acct_80FCF0F30 amount: 477.23 US Dollar via: Credit Card timestamp: 2022/09/09 23:38
- acct_100428660 transfers_to acct_80FCF0F30 amount: 1268.40 US Dollar via: Cheque timestamp: 2022/09/09 23:47
- 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_802FAEA40 transfers_to acct_806480EB0 amount: 149.80 US Dollar via: Credit Card timestamp: 2022/09/10 00:20
- acct_100428660 transfers_to acct_80AC4F9C0 amount: 5188.64 US Dollar via: Cheque timestamp: 2022/09/10 00:53
- acct_100428660 transfers_to acct_80B535C20 amount: 150.23 US Dollar via: Cheque timestamp: 2022/09/10 01:18
- acct_100428660 transfers_to acct_80B535C20 amount: 675.92 US Dollar via: Cash timestamp: 2022/09/10 01:24
- acct_100428660 transfers_to acct_80FCF0F30 amount: 1268.40 US Dollar via: Cheque timestamp: 2022/09/10 05:30
- acct_100428660 transfers_to acct_80FCF0F30 amount: 477.23 US Dollar via: Credit Card timestamp: 2022/09/10 05:35
- acct_100428660 transfers_to acct_80FCF0F30 amount: 692.92 US Dollar via: Cash timestamp: 2022/09/10 05:35
- acct_100428660 transfers_to acct_809057420 amount: 2440.18 US Dollar via: Cheque timestamp: 2022/09/10 06:03
- acct_100428660 transfers_to acct_8051C54B0 amount: 85.28 US Dollar via: Cheque timestamp: 2022/09/10 06:13
- acct_100428660 transfers_to acct_809057420 amount: 420.95 US Dollar via: Credit Card timestamp: 2022/09/10 06:16
- acct_100428660 transfers_to acct_8051C54B0 amount: 238.19 US Dollar via: Credit Card timestamp: 2022/09/10 06:16
- acct_100428660 transfers_to acct_809057420 amount: 435.99 US Dollar via: Cash timestamp: 2022/09/10 06:19
- acct_100428660 transfers_to acct_80645DA30 amount: 28441.83 US Dollar via: Credit Card timestamp: 2022/09/10 07:35
- acct_100428660 transfers_to acct_802ABF7E0 amount: 235.25 US Dollar via: Cheque timestamp: 2022/09/10 07:43
- acct_100428660 transfers_to acct_80645DA30 amount: 8884.12 US Dollar via: Cheque timestamp: 2022/09/10 07:52
- acct_100428660 transfers_to acct_802ABF7E0 amount: 977.79 US Dollar via: Credit Card timestamp: 2022/09/10 07:54
- acct_100428660 transfers_to acct_80645DA30 amount: 11245.77 US Dollar via: Cash timestamp: 2022/09/10 07:56
- acct_100428660 transfers_to acct_802A66060 amount: 9417.63 US Dollar via: Cheque timestamp: 2022/09/10 09:29
- acct_100428660 transfers_to acct_806FE3C60 amount: 14836.40 US Dollar via: Cheque timestamp: 2022/09/10 13:17
- acct_100428660 transfers_to acct_806FE3C60 amount: 4515.46 US Dollar via: Credit Card timestamp: 2022/09/10 13:20
- acct_100428660 transfers_to acct_813926AD0 amount: 234.25 US Dollar via: Cheque timestamp: 2022/09/10 14:34
- acct_100428660 transfers_to acct_813926AD0 amount: 80.09 US Dollar via: Credit Card timestamp: 2022/09/10 14:55
- 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_8006894C0 amount: 191.69 US Dollar via: Cheque timestamp: 2022/09/10 18:00
- acct_100428660 transfers_to acct_8006894C0 amount: 11.09 US Dollar via: Credit Card timestamp: 2022/09/10 18:23
- acct_100428660 transfers_to acct_80C2C5250 amount: 1686.06 US Dollar via: Cash timestamp: 2022/09/10 18:32
- acct_100428660 transfers_to acct_80C2C5250 amount: 3206.72 US Dollar via: Cheque timestamp: 2022/09/10 18:42
- acct_100428660 transfers_to acct_8011E5A10 amount: 203.68 US Dollar via: Cheque timestamp: 2022/09/10 19:05
- acct_100428660 transfers_to acct_8011E5A10 amount: 206.67 US Dollar via: Credit Card timestamp: 2022/09/10 19:10
- acct_802FAEA40 transfers_to acct_80CD829F0 amount: 792.52 US Dollar via: Cheque timestamp: 2022/09/10 20:27
- acct_100428660 transfers_to acct_8005BBC40 amount: 10809.79 US Dollar via: Cheque timestamp: 2022/09/10 21:01
- 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: 890
  Unique accounts: 78
  Total volume: 1,435,678,597.81
  Avg transaction: 1,613,122.02
  Time span: 804 units
  Max out-degree: 685 (node: 070_100428660)
  Max in-degree: 31 (node: 0123997_80FCF0F30)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)