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_03351) ===

**Nodes:**
- acct_80195A480 (type: Account)
- acct_806A42720 (type: Account)
- acct_802CCF2A0 (type: Account)
- acct_80F23EE50 (type: Account)
- acct_80A848B00 (type: Account)
- acct_80005B9B0 (type: Account)
- acct_8005C3EB0 (type: Account)
- acct_8012EA920 (type: Account)
- acct_802AEC350 (type: Account)
- acct_8009396A0 (type: Account)
- acct_80170FDB0 (type: Account)
- acct_81242A870 (type: Account)
- acct_80A939750 (type: Account)
- acct_80A989590 (type: Account)
- acct_810D0B660 (type: Account)
- acct_806A42680 (type: Account)
- acct_811727370 (type: Account)
- acct_802B5E530 (type: Account)
- acct_8010BA2C0 (type: Account)
- acct_8000F6850 (type: Account)
- acct_80078A700 (type: Account)
- acct_80090EEE0 (type: Account)
- acct_80086A120 (type: Account)
- acct_8010E2140 (type: Account)
- acct_800D4BAD0 (type: Account)
- acct_802C34920 (type: Account)
- acct_8001DE1B0 (type: Account)
- acct_80043B820 (type: Account)
- acct_8133FADF0 (type: Account)
- acct_800485140 (type: Account)
- acct_80065DF80 (type: Account)
- acct_802BC92B0 (type: Account)
- acct_800761870 (type: Account)
- acct_80123E710 (type: Account)
- acct_8079E74B0 (type: Account)
- acct_800E9C5D0 (type: Account)
- acct_801DA5510 (type: Account)
- acct_8039D32F0 (type: Account)
- acct_800919CC0 (type: Account)
- acct_8039BBBD0 (type: Account)
- acct_8008FFE10 (type: Account)
- acct_808FB7080 (type: Account)
- acct_81023A890 (type: Account)
- acct_801A1A680 (type: Account)
- acct_814263260 (type: Account)
- acct_8029756D0 (type: Account)
- acct_805E973A0 (type: Account)
- acct_806A38D90 (type: Account)
- acct_801B22990 (type: Account)
- acct_801722400 (type: Account)
- acct_8032E0550 (type: Account)
- acct_8031E55A0 (type: Account)
- acct_8077EE060 (type: Account)
- acct_80A9895E0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001241 (type: Bank)
- bank_001412 (type: Bank)
- bank_001457 (type: Bank)
- bank_0017400 (type: Bank)
- bank_0017401 (type: Bank)
- bank_002053 (type: Bank)
- bank_00220 (type: Bank)
- bank_002439 (type: Bank)
- bank_002454 (type: Bank)
- bank_0028317 (type: Bank)
- bank_0028531 (type: Bank)
- bank_0029292 (type: Bank)
- bank_003420 (type: Bank)
- bank_004242 (type: Bank)
- bank_005394 (type: Bank)
- bank_00701 (type: Bank)
- bank_010 (type: Bank)
- bank_011157 (type: Bank)
- bank_011296 (type: Bank)
- bank_011813 (type: Bank)
- bank_012 (type: Bank)
- bank_01292 (type: Bank)
- bank_0135490 (type: Bank)
- bank_01467 (type: Bank)
- bank_01588 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_018902 (type: Bank)
- bank_021174 (type: Bank)
- bank_021258 (type: Bank)
- bank_0214621 (type: Bank)
- bank_0215266 (type: Bank)
- bank_021940 (type: Bank)
- bank_0227786 (type: Bank)
- bank_022828 (type: Bank)
- bank_023842 (type: Bank)
- bank_023885 (type: Bank)
- bank_024515 (type: Bank)
- bank_025075 (type: Bank)
- bank_025981 (type: Bank)
- bank_028693 (type: Bank)
- bank_0330181 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80195A480 belongs_to bank_001241
- acct_806A42720 belongs_to bank_001412
- acct_802CCF2A0 belongs_to bank_001457
- acct_80F23EE50 belongs_to bank_0017400
- acct_80A848B00 belongs_to bank_0017401
- acct_80005B9B0 belongs_to bank_001
- acct_8005C3EB0 belongs_to bank_001
- acct_8012EA920 belongs_to bank_001
- acct_802AEC350 belongs_to bank_002053
- acct_8009396A0 belongs_to bank_00220
- acct_80170FDB0 belongs_to bank_002439
- acct_81242A870 belongs_to bank_002454
- acct_80A939750 belongs_to bank_0028317
- acct_80A989590 belongs_to bank_0028531
- acct_810D0B660 belongs_to bank_0029292
- acct_806A42680 belongs_to bank_003420
- acct_811727370 belongs_to bank_004242
- acct_802B5E530 belongs_to bank_005394
- acct_8010BA2C0 belongs_to bank_00701
- acct_8000F6850 belongs_to bank_010
- acct_80078A700 belongs_to bank_010
- acct_80090EEE0 belongs_to bank_011157
- acct_80086A120 belongs_to bank_011296
- acct_8010E2140 belongs_to bank_011296
- acct_800D4BAD0 belongs_to bank_011813
- acct_802C34920 belongs_to bank_011813
- acct_8001DE1B0 belongs_to bank_01292
- acct_80043B820 belongs_to bank_012
- acct_8133FADF0 belongs_to bank_0135490
- acct_800485140 belongs_to bank_01467
- acct_80065DF80 belongs_to bank_01588
- acct_802BC92B0 belongs_to bank_01588
- acct_800761870 belongs_to bank_01665
- acct_80123E710 belongs_to bank_01665
- acct_8079E74B0 belongs_to bank_01674
- acct_800E9C5D0 belongs_to bank_01688
- acct_801DA5510 belongs_to bank_01729
- acct_8039D32F0 belongs_to bank_018902
- acct_800919CC0 belongs_to bank_021174
- acct_8039BBBD0 belongs_to bank_021174
- acct_8008FFE10 belongs_to bank_021258
- acct_808FB7080 belongs_to bank_0214621
- acct_81023A890 belongs_to bank_0215266
- acct_801A1A680 belongs_to bank_021940
- acct_814263260 belongs_to bank_0227786
- acct_8029756D0 belongs_to bank_022828
- acct_805E973A0 belongs_to bank_022828
- acct_806A38D90 belongs_to bank_023842
- acct_801B22990 belongs_to bank_023885
- acct_801722400 belongs_to bank_024515
- acct_8032E0550 belongs_to bank_025075
- acct_8031E55A0 belongs_to bank_025981
- acct_8077EE060 belongs_to bank_028693
- acct_80A9895E0 belongs_to bank_0330181
- acct_100428660 belongs_to bank_070
- acct_80A939750 transfers_to acct_80A939750 amount: 156989.99 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8000F6850 transfers_to acct_8000F6850 amount: 99986.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8000F6850 transfers_to acct_800761870 amount: 22321.19 US Dollar via: ACH timestamp: 2022/09/01 00:00
- acct_802BC92B0 transfers_to acct_802BC92B0 amount: 141117.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800485140 transfers_to acct_800E9C5D0 amount: 14316.24 US Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_806A38D90 transfers_to acct_806A38D90 amount: 4.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8009396A0 transfers_to acct_8009396A0 amount: 45371.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8012EA920 transfers_to acct_8012EA920 amount: 15695.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8000F6850 transfers_to acct_800761870 amount: 28044.16 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_8029756D0 transfers_to acct_8029756D0 amount: 52276.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800761870 transfers_to acct_806A38D90 amount: 3608.35 US Dollar via: Cheque timestamp: 2022/09/01 00:07
- acct_80170FDB0 transfers_to acct_80170FDB0 amount: 1406.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_805E973A0 transfers_to acct_805E973A0 amount: 8.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800485140 transfers_to acct_8005C3EB0 amount: 8364.24 US Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_800761870 transfers_to acct_806A38D90 amount: 984.27 US Dollar via: Cash timestamp: 2022/09/01 00:09
- acct_800485140 transfers_to acct_800E9C5D0 amount: 15048.68 US Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_80043B820 transfers_to acct_80043B820 amount: 12.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8079E74B0 transfers_to acct_8079E74B0 amount: 11.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_802B5E530 transfers_to acct_802B5E530 amount: 17878.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_802CCF2A0 transfers_to acct_802CCF2A0 amount: 18.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8012EA920 transfers_to acct_8012EA920 amount: 13.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80065DF80 transfers_to acct_80065DF80 amount: 126337.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80A848B00 transfers_to acct_80A848B00 amount: 13.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800761870 transfers_to acct_806A38D90 amount: 1522.94 US Dollar via: Credit Card timestamp: 2022/09/01 00:18
- acct_8005C3EB0 transfers_to acct_8005C3EB0 amount: 21809.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_802C34920 transfers_to acct_802C34920 amount: 103117.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_802C34920 transfers_to acct_802C34920 amount: 21.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8000F6850 transfers_to acct_800761870 amount: 8632.31 US Dollar via: Credit Card timestamp: 2022/09/01 00:20
- acct_80F23EE50 transfers_to acct_80F23EE50 amount: 17.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80195A480 transfers_to acct_80195A480 amount: 2384.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_801DA5510 transfers_to acct_801DA5510 amount: 161477.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800E9C5D0 transfers_to acct_800E9C5D0 amount: 19.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_806A38D90 transfers_to acct_806A38D90 amount: 494.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80005B9B0 transfers_to acct_80005B9B0 amount: 38143.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80F23EE50 transfers_to acct_80F23EE50 amount: 388300.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800485140 transfers_to acct_800485140 amount: 310872.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_806A42720 transfers_to acct_806A42720 amount: 23.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800761870 transfers_to acct_800D4BAD0 amount: 197208.20 US Dollar via: ACH timestamp: 2022/09/01 01:01
- acct_800761870 transfers_to acct_800D4BAD0 amount: 19787.79 US Dollar via: Credit Card timestamp: 2022/09/01 01:13
- acct_800761870 transfers_to acct_800D4BAD0 amount: 72905.16 US Dollar via: Cheque timestamp: 2022/09/01 01:18
- acct_80123E710 transfers_to acct_80A848B00 amount: 4751.65 US Dollar via: Credit Card timestamp: 2022/09/01 01:37
- acct_80123E710 transfers_to acct_80A848B00 amount: 13185.29 US Dollar via: Cheque timestamp: 2022/09/01 01:46
- acct_801722400 transfers_to acct_801722400 amount: 7.31 US Dollar via: Reinvestment timestamp: 2022/09/01 01:58
- acct_808FB7080 transfers_to acct_808FB7080 amount: 45298.43 US Dollar via: Reinvestment timestamp: 2022/09/01 02:06
- acct_80195A480 transfers_to acct_80195A480 amount: 13.41 US Dollar via: Reinvestment timestamp: 2022/09/01 02:31
- acct_800D4BAD0 transfers_to acct_801722400 amount: 7249.88 US Dollar via: ACH timestamp: 2022/09/01 02:34
- acct_800D4BAD0 transfers_to acct_801722400 amount: 2060.22 US Dollar via: Cheque timestamp: 2022/09/01 02:51
- acct_80123E710 transfers_to acct_80F23EE50 amount: 9801.65 US Dollar via: Credit Card timestamp: 2022/09/01 03:02
- acct_8008FFE10 transfers_to acct_8008FFE10 amount: 1640.44 US Dollar via: Reinvestment timestamp: 2022/09/01 03:12
- acct_80123E710 transfers_to acct_80F23EE50 amount: 913.13 US Dollar via: Cheque timestamp: 2022/09/01 03:25
- acct_8077EE060 transfers_to acct_8077EE060 amount: 44852.54 US Dollar via: Reinvestment timestamp: 2022/09/01 03:36
- acct_80170FDB0 transfers_to acct_80170FDB0 amount: 3.16 US Dollar via: Reinvestment timestamp: 2022/09/01 03:41
- acct_100428660 transfers_to acct_8032E0550 amount: 183.84 US Dollar via: Cash timestamp: 2022/09/01 03:47
- acct_100428660 transfers_to acct_8032E0550 amount: 123.90 US Dollar via: Cheque timestamp: 2022/09/01 03:51
- acct_800761870 transfers_to acct_8012EA920 amount: 45.56 US Dollar via: Cash timestamp: 2022/09/01 04:15
- acct_800761870 transfers_to acct_8012EA920 amount: 57.01 US Dollar via: Credit Card timestamp: 2022/09/01 04:16
- acct_800761870 transfers_to acct_8012EA920 amount: 487.93 US Dollar via: Cheque timestamp: 2022/09/01 04:23
- acct_800485140 transfers_to acct_800761870 amount: 2006.41 US Dollar via: Cheque timestamp: 2022/09/01 05:44
- acct_800485140 transfers_to acct_800761870 amount: 13690.96 US Dollar via: Cash timestamp: 2022/09/01 05:50
- acct_801722400 transfers_to acct_801722400 amount: 19669.11 US Dollar via: Reinvestment timestamp: 2022/09/01 06:02
- acct_8010E2140 transfers_to acct_8010E2140 amount: 188.57 US Dollar via: ACH timestamp: 2022/09/01 06:04
- acct_8010E2140 transfers_to acct_8010E2140 amount: 160.19 US Dollar via: ACH timestamp: 2022/09/01 06:19
- acct_800761870 transfers_to acct_8008FFE10 amount: 173.30 US Dollar via: Cheque timestamp: 2022/09/01 06:20
- acct_800761870 transfers_to acct_8008FFE10 amount: 1148.83 US Dollar via: Credit Card timestamp: 2022/09/01 06:29
- acct_8010BA2C0 transfers_to acct_8012EA920 amount: 1337.43 US Dollar via: Credit Card timestamp: 2022/09/01 06:30
- acct_800761870 transfers_to acct_80078A700 amount: 932.98 US Dollar via: Cheque timestamp: 2022/09/01 06:40
- acct_8032E0550 transfers_to acct_8032E0550 amount: 6.38 US Dollar via: Reinvestment timestamp: 2022/09/01 06:40
- acct_8010BA2C0 transfers_to acct_8012EA920 amount: 1838.15 US Dollar via: Cheque timestamp: 2022/09/01 06:48
- acct_800761870 transfers_to acct_80078A700 amount: 1635.15 US Dollar via: Credit Card timestamp: 2022/09/01 06:49
- acct_802AEC350 transfers_to acct_802AEC350 amount: 17.74 US Dollar via: Reinvestment timestamp: 2022/09/01 07:11
- acct_80A848B00 transfers_to acct_80A848B00 amount: 447.23 US Dollar via: Reinvestment timestamp: 2022/09/01 07:12
- acct_801B22990 transfers_to acct_801B22990 amount: 23794.53 US Dollar via: Reinvestment timestamp: 2022/09/01 07:18
- acct_800485140 transfers_to acct_802BC92B0 amount: 116.78 US Dollar via: Cheque timestamp: 2022/09/01 07:29
- acct_8008FFE10 transfers_to acct_8133FADF0 amount: 519.50 US Dollar via: Credit Card timestamp: 2022/09/01 08:07
- acct_8008FFE10 transfers_to acct_8133FADF0 amount: 1077.83 US Dollar via: Cheque timestamp: 2022/09/01 08:09
- acct_800D4BAD0 transfers_to acct_8031E55A0 amount: 381162.01 US Dollar via: Cheque timestamp: 2022/09/01 08:18
- acct_800D4BAD0 transfers_to acct_8031E55A0 amount: 5986.36 US Dollar via: Credit Card timestamp: 2022/09/01 08:22
- acct_800D4BAD0 transfers_to acct_8031E55A0 amount: 318037.38 US Dollar via: ACH timestamp: 2022/09/01 08:24
- acct_80078A700 transfers_to acct_80078A700 amount: 1159208.99 US Dollar via: Reinvestment timestamp: 2022/09/01 08:42
- acct_100428660 transfers_to acct_8077EE060 amount: 2886.38 US Dollar via: Credit Card timestamp: 2022/09/01 09:41
- acct_100428660 transfers_to acct_8077EE060 amount: 8748.68 US Dollar via: Cash timestamp: 2022/09/01 09:49
- acct_800761870 transfers_to acct_800761870 amount: 4830.32 US Dollar via: ACH timestamp: 2022/09/01 09:53
- acct_800761870 transfers_to acct_80A989590 amount: 6824.28 Australian Dollar via: ACH timestamp: 2022/09/01 09:53
- acct_100428660 transfers_to acct_8077EE060 amount: 8617.07 US Dollar via: Cheque timestamp: 2022/09/01 09:56
- acct_8012EA920 transfers_to acct_8029756D0 amount: 6645.63 US Dollar via: Credit Card timestamp: 2022/09/01 10:33
- acct_8012EA920 transfers_to acct_8029756D0 amount: 7127.31 US Dollar via: Cheque timestamp: 2022/09/01 10:42
- acct_80123E710 transfers_to acct_80123E710 amount: 761201.87 US Dollar via: Reinvestment timestamp: 2022/09/01 10:49
- acct_81242A870 transfers_to acct_81242A870 amount: 9.25 US Dollar via: Reinvestment timestamp: 2022/09/01 10:54
- acct_801A1A680 transfers_to acct_801A1A680 amount: 169301.10 US Dollar via: Reinvestment timestamp: 2022/09/01 12:12
- acct_800E9C5D0 transfers_to acct_800E9C5D0 amount: 3398.94 US Dollar via: ACH timestamp: 2022/09/01 12:13
- acct_800E9C5D0 transfers_to acct_800E9C5D0 amount: 3304.70 US Dollar via: ACH timestamp: 2022/09/01 12:14
- acct_800E9C5D0 transfers_to acct_800E9C5D0 amount: 3574.88 US Dollar via: ACH timestamp: 2022/09/01 12:16
- acct_8039D32F0 transfers_to acct_8039D32F0 amount: 20.22 US Dollar via: Reinvestment timestamp: 2022/09/01 12:16
- acct_806A42680 transfers_to acct_806A42680 amount: 85.36 US Dollar via: Reinvestment timestamp: 2022/09/01 12:25
- acct_802AEC350 transfers_to acct_802AEC350 amount: 239878.89 US Dollar via: Reinvestment timestamp: 2022/09/01 12:40
- acct_81023A890 transfers_to acct_81023A890 amount: 13.54 US Dollar via: Reinvestment timestamp: 2022/09/01 12:53
- acct_800485140 transfers_to acct_80086A120 amount: 116.35 US Dollar via: Credit Card timestamp: 2022/09/01 13:05
- acct_800485140 transfers_to acct_80086A120 amount: 232.70 US Dollar via: Cheque timestamp: 2022/09/01 13:28
- acct_80A939750 transfers_to acct_80A989590 amount: 2610.14 Australian Dollar via: Cheque timestamp: 2022/09/01 13:39
- acct_80A939750 transfers_to acct_80A989590 amount: 784.40 Australian Dollar via: Credit Card timestamp: 2022/09/01 13:50
- acct_80065DF80 transfers_to acct_80065DF80 amount: 23.48 US Dollar via: Reinvestment timestamp: 2022/09/01 13:51
- acct_8077EE060 transfers_to acct_808FB7080 amount: 8711.87 US Dollar via: Cheque timestamp: 2022/09/01 14:39
- acct_8077EE060 transfers_to acct_808FB7080 amount: 7907.53 US Dollar via: Credit Card timestamp: 2022/09/01 14:58
- acct_100428660 transfers_to acct_8000F6850 amount: 23122.50 US Dollar via: Cheque timestamp: 2022/09/01 15:22
- acct_100428660 transfers_to acct_8000F6850 amount: 26195.15 US Dollar via: Cash timestamp: 2022/09/01 15:24
- acct_80005B9B0 transfers_to acct_80005B9B0 amount: 19.75 US Dollar via: ACH timestamp: 2022/09/01 16:05
- acct_80005B9B0 transfers_to acct_80005B9B0 amount: 168.78 US Dollar via: ACH timestamp: 2022/09/01 16:09
- acct_80005B9B0 transfers_to acct_80005B9B0 amount: 62.81 US Dollar via: ACH timestamp: 2022/09/01 16:09
- acct_80005B9B0 transfers_to acct_80005B9B0 amount: 72.96 US Dollar via: ACH timestamp: 2022/09/01 16:17
- acct_8008FFE10 transfers_to acct_8008FFE10 amount: 19.62 US Dollar via: Reinvestment timestamp: 2022/09/01 16:30
- acct_8000F6850 transfers_to acct_8000F6850 amount: 9.88 US Dollar via: Reinvestment timestamp: 2022/09/01 16:35
- acct_80086A120 transfers_to acct_80086A120 amount: 18.07 US Dollar via: Reinvestment timestamp: 2022/09/01 16:40
- acct_806A38D90 transfers_to acct_8079E74B0 amount: 918.51 US Dollar via: ACH timestamp: 2022/09/01 16:41
- acct_808FB7080 transfers_to acct_808FB7080 amount: 10.78 US Dollar via: Reinvestment timestamp: 2022/09/01 16:46
- acct_806A38D90 transfers_to acct_8079E74B0 amount: 2128.02 US Dollar via: Cheque timestamp: 2022/09/01 16:46
- acct_802CCF2A0 transfers_to acct_802CCF2A0 amount: 84132.79 US Dollar via: Reinvestment timestamp: 2022/09/01 16:48
- acct_806A38D90 transfers_to acct_8079E74B0 amount: 1390.65 US Dollar via: Credit Card timestamp: 2022/09/01 16:49
- acct_8010E2140 transfers_to acct_8010E2140 amount: 182.01 US Dollar via: ACH timestamp: 2022/09/01 17:23
- acct_80005B9B0 transfers_to acct_80005B9B0 amount: 1886.38 US Dollar via: Cheque timestamp: 2022/09/01 18:27
- acct_80005B9B0 transfers_to acct_80005B9B0 amount: 4779.35 US Dollar via: Credit Card timestamp: 2022/09/01 18:28
- acct_800485140 transfers_to acct_8039D32F0 amount: 255.53 US Dollar via: Credit Card timestamp: 2022/09/01 18:44
- acct_8012EA920 transfers_to acct_81023A890 amount: 7409.19 US Dollar via: Cheque timestamp: 2022/09/01 18:50
- acct_800D4BAD0 transfers_to acct_800D4BAD0 amount: 3.66 US Dollar via: Reinvestment timestamp: 2022/09/01 18:50
- acct_8012EA920 transfers_to acct_81023A890 amount: 53635.62 US Dollar via: ACH timestamp: 2022/09/01 18:53
- acct_800485140 transfers_to acct_8039D32F0 amount: 606.93 US Dollar via: Cheque timestamp: 2022/09/01 18:54
- acct_8008FFE10 transfers_to acct_814263260 amount: 1053.12 US Dollar via: Cheque timestamp: 2022/09/01 19:04
- acct_8008FFE10 transfers_to acct_814263260 amount: 4983.38 US Dollar via: ACH timestamp: 2022/09/01 19:14
- acct_8008FFE10 transfers_to acct_814263260 amount: 2474.97 US Dollar via: Credit Card timestamp: 2022/09/01 19:16
- acct_8008FFE10 transfers_to acct_814263260 amount: 1995.65 US Dollar via: Wire timestamp: 2022/09/01 19:18
- acct_80043B820 transfers_to acct_800485140 amount: 917.18 US Dollar via: Cheque timestamp: 2022/09/01 19:32
- acct_8000F6850 transfers_to acct_80090EEE0 amount: 106.25 US Dollar via: Credit Card timestamp: 2022/09/01 19:37
- acct_800485140 transfers_to acct_802CCF2A0 amount: 3004.69 US Dollar via: Cheque timestamp: 2022/09/01 19:38
- acct_8000F6850 transfers_to acct_80090EEE0 amount: 409.73 US Dollar via: Cheque timestamp: 2022/09/01 19:46
- acct_800485140 transfers_to acct_802C34920 amount: 10436.99 US Dollar via: Credit Card timestamp: 2022/09/01 20:30
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- acct_80078A700 transfers_to acct_801DA5510 amount: 143561.28 US Dollar via: Cheque timestamp: 2022/09/01 20:35
- acct_80078A700 transfers_to acct_801DA5510 amount: 33194.69 US Dollar via: Wire timestamp: 2022/09/01 20:36
- acct_80078A700 transfers_to acct_801DA5510 amount: 170435.44 US Dollar via: ACH timestamp: 2022/09/01 20:43
- acct_800485140 transfers_to acct_802C34920 amount: 10221.25 US Dollar via: Cheque timestamp: 2022/09/01 20:45
- acct_800485140 transfers_to acct_802C34920 amount: 7508.96 US Dollar via: ACH timestamp: 2022/09/01 20:53
- acct_8008FFE10 transfers_to acct_8009396A0 amount: 66.31 US Dollar via: Credit Card timestamp: 2022/09/01 21:04
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- acct_80090EEE0 transfers_to acct_80090EEE0 amount: 21.26 US Dollar via: Reinvestment timestamp: 2022/09/01 21:10
- acct_800761870 transfers_to acct_80123E710 amount: 887.56 US Dollar via: ACH timestamp: 2022/09/01 21:41
- acct_800761870 transfers_to acct_80123E710 amount: 1894.76 US Dollar via: Cash timestamp: 2022/09/01 21:43
- acct_8000F6850 transfers_to acct_801B22990 amount: 2250.05 US Dollar via: Wire timestamp: 2022/09/01 21:48
- acct_800761870 transfers_to acct_80123E710 amount: 5524.54 US Dollar via: Credit Card timestamp: 2022/09/01 21:50
- acct_8000F6850 transfers_to acct_801B22990 amount: 4017.15 US Dollar via: Cheque timestamp: 2022/09/01 21:52
- acct_800761870 transfers_to acct_80123E710 amount: 1158.97 US Dollar via: Cheque timestamp: 2022/09/01 21:58
- acct_800D4BAD0 transfers_to acct_80170FDB0 amount: 179.01 US Dollar via: Cheque timestamp: 2022/09/01 22:00
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- acct_80065DF80 transfers_to acct_800D4BAD0 amount: 21508.15 US Dollar via: Cheque timestamp: 2022/09/01 22:08
- acct_80065DF80 transfers_to acct_800D4BAD0 amount: 13546.79 US Dollar via: Credit Card timestamp: 2022/09/01 22:11
- acct_80065DF80 transfers_to acct_800D4BAD0 amount: 7076.32 US Dollar via: Wire timestamp: 2022/09/01 22:20
- acct_800D4BAD0 transfers_to acct_811727370 amount: 77.21 US Dollar via: ACH timestamp: 2022/09/01 22:30
- acct_8031E55A0 transfers_to acct_8031E55A0 amount: 21.86 US Dollar via: Reinvestment timestamp: 2022/09/01 22:39
- acct_811727370 transfers_to acct_811727370 amount: 470605.78 US Dollar via: Reinvestment timestamp: 2022/09/01 22:49
- acct_800D4BAD0 transfers_to acct_811727370 amount: 61.54 US Dollar via: Cheque timestamp: 2022/09/01 22:57
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- acct_8000F6850 transfers_to acct_800919CC0 amount: 266466.40 US Dollar via: Cheque timestamp: 2022/09/01 22:57
- acct_100428660 transfers_to acct_80078A700 amount: 363.64 US Dollar via: Credit Card timestamp: 2022/09/01 23:01
- acct_100428660 transfers_to acct_80078A700 amount: 138.48 US Dollar via: Cheque timestamp: 2022/09/01 23:07
- acct_800761870 transfers_to acct_800761870 amount: 4830.32 US Dollar via: ACH timestamp: 2022/09/02 00:17
- acct_800761870 transfers_to acct_80A989590 amount: 6824.28 Australian Dollar via: ACH timestamp: 2022/09/02 00:17
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- acct_8012EA920 transfers_to acct_80195A480 amount: 25958.66 US Dollar via: Cheque timestamp: 2022/09/02 00:49
- acct_100428660 transfers_to acct_8000F6850 amount: 26195.15 US Dollar via: Cash timestamp: 2022/09/02 01:31
- acct_100428660 transfers_to acct_8000F6850 amount: 23122.50 US Dollar via: Cheque timestamp: 2022/09/02 01:34
- acct_100428660 transfers_to acct_8079E74B0 amount: 12677.74 US Dollar via: Cheque timestamp: 2022/09/02 01:37
- acct_100428660 transfers_to acct_8079E74B0 amount: 711.44 US Dollar via: Cash timestamp: 2022/09/02 01:38
- acct_100428660 transfers_to acct_8079E74B0 amount: 1999.66 US Dollar via: Credit Card timestamp: 2022/09/02 01:43
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- acct_800761870 transfers_to acct_8008FFE10 amount: 173.30 US Dollar via: Cheque timestamp: 2022/09/02 01:59
- acct_800485140 transfers_to acct_800761870 amount: 2006.41 US Dollar via: Cheque timestamp: 2022/09/02 02:06
- acct_800485140 transfers_to acct_802BC92B0 amount: 116.78 US Dollar via: Cheque timestamp: 2022/09/02 02:21
- acct_800485140 transfers_to acct_800761870 amount: 13690.96 US Dollar via: Cash timestamp: 2022/09/02 02:28
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- acct_8000F6850 transfers_to acct_80090EEE0 amount: 106.25 US Dollar via: Credit Card timestamp: 2022/09/02 02:33
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- acct_800761870 transfers_to acct_808FB7080 amount: 3567.02 US Dollar via: Cheque timestamp: 2022/09/02 04:53
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- acct_80123E710 transfers_to acct_8032E0550 amount: 99008.95 US Dollar via: ACH timestamp: 2022/09/02 05:10
- acct_80123E710 transfers_to acct_8032E0550 amount: 192143.69 US Dollar via: Cheque timestamp: 2022/09/02 05:21
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- acct_100428660 transfers_to acct_8032E0550 amount: 123.90 US Dollar via: Cheque timestamp: 2022/09/02 05:43
- acct_8012EA920 transfers_to acct_81023A890 amount: 53635.62 US Dollar via: ACH timestamp: 2022/09/02 06:00
- acct_8012EA920 transfers_to acct_81023A890 amount: 7409.19 US Dollar via: Cheque timestamp: 2022/09/02 06:15
- acct_806A38D90 transfers_to acct_8079E74B0 amount: 2128.02 US Dollar via: Cheque timestamp: 2022/09/02 07:07
- acct_806A38D90 transfers_to acct_8079E74B0 amount: 918.51 US Dollar via: ACH timestamp: 2022/09/02 07:16
- acct_806A38D90 transfers_to acct_8079E74B0 amount: 1390.65 US Dollar via: Credit Card timestamp: 2022/09/02 07:28
- acct_8000F6850 transfers_to acct_800919CC0 amount: 266466.40 US Dollar via: Cheque timestamp: 2022/09/02 07:50
- acct_80005B9B0 transfers_to acct_8000F6850 amount: 6627.32 US Dollar via: ACH timestamp: 2022/09/02 07:54
- acct_800761870 transfers_to acct_80123E710 amount: 887.56 US Dollar via: ACH timestamp: 2022/09/02 08:35
- acct_800761870 transfers_to acct_80123E710 amount: 5524.54 US Dollar via: Credit Card timestamp: 2022/09/02 08:41
- acct_800761870 transfers_to acct_80123E710 amount: 1894.76 US Dollar via: Cash timestamp: 2022/09/02 08:41
- acct_800761870 transfers_to acct_80123E710 amount: 1158.97 US Dollar via: Cheque timestamp: 2022/09/02 08:44
- acct_808FB7080 transfers_to acct_81242A870 amount: 14313.70 US Dollar via: Cheque timestamp: 2022/09/02 09:52
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- acct_80005B9B0 transfers_to acct_80005B9B0 amount: 1886.38 US Dollar via: Cheque timestamp: 2022/09/02 10:29
- acct_80005B9B0 transfers_to acct_80005B9B0 amount: 19.75 US Dollar via: ACH timestamp: 2022/09/02 11:01
- acct_800D4BAD0 transfers_to acct_80170FDB0 amount: 179.01 US Dollar via: Cheque timestamp: 2022/09/02 11:02
- acct_80065DF80 transfers_to acct_800D4BAD0 amount: 9413.84 US Dollar via: Cash timestamp: 2022/09/02 11:02
- acct_800485140 transfers_to acct_8039D32F0 amount: 606.93 US Dollar via: Cheque timestamp: 2022/09/02 11:04
- acct_80065DF80 transfers_to acct_800D4BAD0 amount: 21508.15 US Dollar via: Cheque timestamp: 2022/09/02 11:05
- acct_80005B9B0 transfers_to acct_80005B9B0 amount: 72.96 US Dollar via: ACH timestamp: 2022/09/02 11:11
- acct_80065DF80 transfers_to acct_800D4BAD0 amount: 13546.79 US Dollar via: Credit Card timestamp: 2022/09/02 11:16
- acct_80005B9B0 transfers_to acct_80005B9B0 amount: 62.81 US Dollar via: ACH timestamp: 2022/09/02 11:17
- acct_800485140 transfers_to acct_8039D32F0 amount: 255.53 US Dollar via: Credit Card timestamp: 2022/09/02 11:18
- acct_80065DF80 transfers_to acct_800D4BAD0 amount: 7076.32 US Dollar via: Wire timestamp: 2022/09/02 11:24
- acct_80005B9B0 transfers_to acct_80005B9B0 amount: 168.78 US Dollar via: ACH timestamp: 2022/09/02 11:26
- acct_8012EA920 transfers_to acct_801A1A680 amount: 500.99 US Dollar via: Credit Card timestamp: 2022/09/02 12:00
- acct_800485140 transfers_to acct_802B5E530 amount: 7240918.85 US Dollar via: Wire timestamp: 2022/09/02 12:02
- acct_8010E2140 transfers_to acct_8010E2140 amount: 188.57 US Dollar via: ACH timestamp: 2022/09/02 12:08
- acct_800485140 transfers_to acct_802B5E530 amount: 18189.31 US Dollar via: Credit Card timestamp: 2022/09/02 12:09
- acct_8012EA920 transfers_to acct_801A1A680 amount: 688.66 US Dollar via: Cheque timestamp: 2022/09/02 12:11
- acct_8010E2140 transfers_to acct_8010E2140 amount: 160.19 US Dollar via: ACH timestamp: 2022/09/02 12:17
- acct_800485140 transfers_to acct_802B5E530 amount: 950212.26 US Dollar via: Cheque timestamp: 2022/09/02 12:21
- acct_800761870 transfers_to acct_806A38D90 amount: 3608.35 US Dollar via: Cheque timestamp: 2022/09/02 12:33
- acct_100428660 transfers_to acct_80078A700 amount: 363.64 US Dollar via: Credit Card timestamp: 2022/09/02 12:39
- acct_8000F6850 transfers_to acct_801B22990 amount: 2250.05 US Dollar via: Wire timestamp: 2022/09/02 12:40
- acct_800761870 transfers_to acct_806A38D90 amount: 1522.94 US Dollar via: Credit Card timestamp: 2022/09/02 12:45
- acct_800761870 transfers_to acct_806A38D90 amount: 984.27 US Dollar via: Cash timestamp: 2022/09/02 12:47
- acct_8000F6850 transfers_to acct_801B22990 amount: 4017.15 US Dollar via: Cheque timestamp: 2022/09/02 12:52
- acct_100428660 transfers_to acct_80078A700 amount: 138.48 US Dollar via: Cheque timestamp: 2022/09/02 12:58
- acct_100428660 transfers_to acct_8077EE060 amount: 8748.68 US Dollar via: Cash timestamp: 2022/09/02 13:01
- acct_100428660 transfers_to acct_8077EE060 amount: 2886.38 US Dollar via: Credit Card timestamp: 2022/09/02 13:06
- acct_100428660 transfers_to acct_8077EE060 amount: 8617.07 US Dollar via: Cheque timestamp: 2022/09/02 13:16
- acct_80078A700 transfers_to acct_805E973A0 amount: 1230.41 US Dollar via: Cheque timestamp: 2022/09/02 13:23
- acct_8001DE1B0 transfers_to acct_800485140 amount: 4016.53 US Dollar via: Cheque timestamp: 2022/09/02 13:30
- acct_8001DE1B0 transfers_to acct_800485140 amount: 2474.33 US Dollar via: ACH timestamp: 2022/09/02 13:38
- acct_8001DE1B0 transfers_to acct_800485140 amount: 10.73 US Dollar via: Wire timestamp: 2022/09/02 13:51
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- acct_8010E2140 transfers_to acct_8010E2140 amount: 182.01 US Dollar via: ACH timestamp: 2022/09/02 15:02
- acct_800485140 transfers_to acct_802CCF2A0 amount: 3004.69 US Dollar via: Cheque timestamp: 2022/09/02 15:25
- acct_8012EA920 transfers_to acct_8029756D0 amount: 7127.31 US Dollar via: Cheque timestamp: 2022/09/02 16:04
- acct_8012EA920 transfers_to acct_8029756D0 amount: 6645.63 US Dollar via: Credit Card timestamp: 2022/09/02 16:13
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- acct_80078A700 transfers_to acct_802AEC350 amount: 688.52 US Dollar via: Cheque timestamp: 2022/09/02 16:29
- acct_8008FFE10 transfers_to acct_8009396A0 amount: 66.31 US Dollar via: Credit Card timestamp: 2022/09/02 18:23
- acct_8008FFE10 transfers_to acct_8009396A0 amount: 291.51 US Dollar via: Cheque timestamp: 2022/09/02 18:26
- acct_80078A700 transfers_to acct_801DA5510 amount: 143561.28 US Dollar via: Cheque timestamp: 2022/09/02 18:33
- acct_80078A700 transfers_to acct_801DA5510 amount: 170435.44 US Dollar via: ACH timestamp: 2022/09/02 18:47
- acct_80078A700 transfers_to acct_801DA5510 amount: 26319.61 US Dollar via: Credit Card timestamp: 2022/09/02 18:48
- acct_80078A700 transfers_to acct_801DA5510 amount: 33194.69 US Dollar via: Wire timestamp: 2022/09/02 18:57
- acct_800485140 transfers_to acct_80086A120 amount: 116.35 US Dollar via: Credit Card timestamp: 2022/09/02 19:04
- acct_800485140 transfers_to acct_80086A120 amount: 232.70 US Dollar via: Cheque timestamp: 2022/09/02 19:25
- acct_8008FFE10 transfers_to acct_814263260 amount: 2474.97 US Dollar via: Credit Card timestamp: 2022/09/02 19:35
- acct_8008FFE10 transfers_to acct_814263260 amount: 4983.38 US Dollar via: ACH timestamp: 2022/09/02 19:40
- acct_8008FFE10 transfers_to acct_814263260 amount: 1053.12 US Dollar via: Cheque timestamp: 2022/09/02 19:42
- acct_8008FFE10 transfers_to acct_814263260 amount: 1995.65 US Dollar via: Wire timestamp: 2022/09/02 19:44
- acct_800485140 transfers_to acct_802C34920 amount: 10221.25 US Dollar via: Cheque timestamp: 2022/09/02 20:00
- acct_800485140 transfers_to acct_802C34920 amount: 7508.96 US Dollar via: ACH timestamp: 2022/09/02 20:20
- acct_800485140 transfers_to acct_802C34920 amount: 10436.99 US Dollar via: Credit Card timestamp: 2022/09/02 20:22
- acct_80A939750 transfers_to acct_80A989590 amount: 784.40 Australian Dollar via: Credit Card timestamp: 2022/09/02 20:23
- acct_80A939750 transfers_to acct_80A989590 amount: 2610.14 Australian Dollar via: Cheque timestamp: 2022/09/02 20:25
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- acct_800E9C5D0 transfers_to acct_800E9C5D0 amount: 3398.94 US Dollar via: ACH timestamp: 2022/09/02 20:42
- acct_800D4BAD0 transfers_to acct_811727370 amount: 77.21 US Dollar via: ACH timestamp: 2022/09/02 21:00
- acct_800761870 transfers_to acct_8012EA920 amount: 45.56 US Dollar via: Cash timestamp: 2022/09/02 21:06
- acct_800761870 transfers_to acct_8012EA920 amount: 57.01 US Dollar via: Credit Card timestamp: 2022/09/02 21:09
- acct_800761870 transfers_to acct_80078A700 amount: 932.98 US Dollar via: Cheque timestamp: 2022/09/02 21:14
- acct_80005B9B0 transfers_to acct_80005B9B0 amount: 5791.85 US Dollar via: Cheque timestamp: 2022/09/02 21:17
- acct_800761870 transfers_to acct_80078A700 amount: 1635.15 US Dollar via: Credit Card timestamp: 2022/09/02 21:22
- acct_800D4BAD0 transfers_to acct_811727370 amount: 61.54 US Dollar via: Cheque timestamp: 2022/09/02 21:26
- acct_800761870 transfers_to acct_8012EA920 amount: 487.93 US Dollar via: Cheque timestamp: 2022/09/02 21:27
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- acct_8077EE060 transfers_to acct_808FB7080 amount: 8711.87 US Dollar via: Cheque timestamp: 2022/09/02 22:59
- acct_80123E710 transfers_to acct_80F23EE50 amount: 9801.65 US Dollar via: Credit Card timestamp: 2022/09/02 23:02
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- acct_80123E710 transfers_to acct_80F23EE50 amount: 913.13 US Dollar via: Cheque timestamp: 2022/09/02 23:05
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- acct_8010E2140 transfers_to acct_80123E710 amount: 3797.06 US Dollar via: Cheque timestamp: 2022/09/02 23:39
- acct_80043B820 transfers_to acct_800485140 amount: 917.18 US Dollar via: Cheque timestamp: 2022/09/02 23:50
- acct_8010E2140 transfers_to acct_80123E710 amount: 4237.31 US Dollar via: ACH timestamp: 2022/09/02 23:55
- acct_8000F6850 transfers_to acct_80090EEE0 amount: 106.25 US Dollar via: Credit Card timestamp: 2022/09/03 01:09
- acct_8000F6850 transfers_to acct_80090EEE0 amount: 409.73 US Dollar via: Cheque timestamp: 2022/09/03 01:23
- acct_8008FFE10 transfers_to acct_814263260 amount: 4983.38 US Dollar via: ACH timestamp: 2022/09/03 02:30
- acct_8008FFE10 transfers_to acct_814263260 amount: 2474.97 US Dollar via: Credit Card timestamp: 2022/09/03 02:38
- acct_8008FFE10 transfers_to acct_814263260 amount: 1995.65 US Dollar via: Wire timestamp: 2022/09/03 02:42
- acct_8008FFE10 transfers_to acct_814263260 amount: 1053.12 US Dollar via: Cheque timestamp: 2022/09/03 02:55
- acct_800485140 transfers_to acct_802BC92B0 amount: 116.78 US Dollar via: Cheque timestamp: 2022/09/03 05:56
- acct_8000F6850 transfers_to acct_800919CC0 amount: 266466.40 US Dollar via: Cheque timestamp: 2022/09/03 06:51
- acct_8010E2140 transfers_to acct_8010E2140 amount: 160.19 US Dollar via: ACH timestamp: 2022/09/03 07:21
- acct_8010E2140 transfers_to acct_8010E2140 amount: 188.57 US Dollar via: ACH timestamp: 2022/09/03 07:26
- acct_800761870 transfers_to acct_80123E710 amount: 1894.76 US Dollar via: Cash timestamp: 2022/09/03 10:31
- acct_800761870 transfers_to acct_80123E710 amount: 5524.54 US Dollar via: Credit Card timestamp: 2022/09/03 10:48
- acct_800761870 transfers_to acct_80123E710 amount: 1158.97 US Dollar via: Cheque timestamp: 2022/09/03 10:49
- acct_800761870 transfers_to acct_80123E710 amount: 887.56 US Dollar via: ACH timestamp: 2022/09/03 10:54
- acct_80005B9B0 transfers_to acct_80005B9B0 amount: 168.78 US Dollar via: ACH timestamp: 2022/09/03 11:04
- acct_80005B9B0 transfers_to acct_80005B9B0 amount: 72.96 US Dollar via: ACH timestamp: 2022/09/03 11:05
- acct_80005B9B0 transfers_to acct_80005B9B0 amount: 62.81 US Dollar via: ACH timestamp: 2022/09/03 11:10
- acct_80005B9B0 transfers_to acct_80005B9B0 amount: 19.75 US Dollar via: ACH timestamp: 2022/09/03 11:24
- acct_800761870 transfers_to acct_8008FFE10 amount: 1148.83 US Dollar via: Credit Card timestamp: 2022/09/03 12:20
- acct_800761870 transfers_to acct_8008FFE10 amount: 173.30 US Dollar via: Cheque timestamp: 2022/09/03 12:27
- acct_80123E710 transfers_to acct_80F23EE50 amount: 913.13 US Dollar via: Cheque timestamp: 2022/09/03 14:07
- acct_80123E710 transfers_to acct_80F23EE50 amount: 9801.65 US Dollar via: Credit Card timestamp: 2022/09/03 14:18
- acct_100428660 transfers_to acct_8000F6850 amount: 26195.15 US Dollar via: Cash timestamp: 2022/09/03 15:45
- acct_80043B820 transfers_to acct_800485140 amount: 917.18 US Dollar via: Cheque timestamp: 2022/09/03 15:54
- acct_100428660 transfers_to acct_8000F6850 amount: 23122.50 US Dollar via: Cheque timestamp: 2022/09/03 15:54
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- acct_80005B9B0 transfers_to acct_80005B9B0 amount: 1886.38 US Dollar via: Cheque timestamp: 2022/09/03 16:29
- acct_806A38D90 transfers_to acct_8079E74B0 amount: 1390.65 US Dollar via: Credit Card timestamp: 2022/09/03 17:33
- acct_806A38D90 transfers_to acct_8079E74B0 amount: 918.51 US Dollar via: ACH timestamp: 2022/09/03 17:33
- acct_806A38D90 transfers_to acct_8079E74B0 amount: 2128.02 US Dollar via: Cheque timestamp: 2022/09/03 17:41
- acct_80065DF80 transfers_to acct_800D4BAD0 amount: 9413.84 US Dollar via: Cash timestamp: 2022/09/03 18:01
- acct_80065DF80 transfers_to acct_800D4BAD0 amount: 21508.15 US Dollar via: Cheque timestamp: 2022/09/03 18:03
- acct_80065DF80 transfers_to acct_800D4BAD0 amount: 7076.32 US Dollar via: Wire timestamp: 2022/09/03 18:14
- acct_80065DF80 transfers_to acct_800D4BAD0 amount: 13546.79 US Dollar via: Credit Card timestamp: 2022/09/03 18:21
- acct_800485140 transfers_to acct_800761870 amount: 2006.41 US Dollar via: Cheque timestamp: 2022/09/03 21:02
- acct_100428660 transfers_to acct_8032E0550 amount: 123.90 US Dollar via: Cheque timestamp: 2022/09/03 21:09
- acct_100428660 transfers_to acct_8032E0550 amount: 183.84 US Dollar via: Cash timestamp: 2022/09/03 21:19
- acct_800485140 transfers_to acct_800761870 amount: 13690.96 US Dollar via: Cash timestamp: 2022/09/03 21:21
- acct_8077EE060 transfers_to acct_808FB7080 amount: 7907.53 US Dollar via: Credit Card timestamp: 2022/09/03 22:00
- acct_8077EE060 transfers_to acct_808FB7080 amount: 8711.87 US Dollar via: Cheque timestamp: 2022/09/03 22:07
- acct_800761870 transfers_to acct_800761870 amount: 4830.32 US Dollar via: ACH timestamp: 2022/09/03 23:53
- acct_800761870 transfers_to acct_80A989590 amount: 6824.28 Australian Dollar via: ACH timestamp: 2022/09/03 23:53
- acct_8039BBBD0 transfers_to acct_800485140 amount: 1.93 US Dollar via: Credit Card timestamp: 2022/09/04 00:04
- acct_8077EE060 transfers_to acct_808FB7080 amount: 8711.87 US Dollar via: Cheque timestamp: 2022/09/04 03:17
- acct_8077EE060 transfers_to acct_808FB7080 amount: 7907.53 US Dollar via: Credit Card timestamp: 2022/09/04 03:18
- acct_100428660 transfers_to acct_8032E0550 amount: 183.84 US Dollar via: Cash timestamp: 2022/09/04 03:47
- acct_100428660 transfers_to acct_8032E0550 amount: 123.90 US Dollar via: Cheque timestamp: 2022/09/04 03:48
- acct_800485140 transfers_to acct_802BC92B0 amount: 116.78 US Dollar via: Cheque timestamp: 2022/09/04 04:03
- acct_80043B820 transfers_to acct_800485140 amount: 917.18 US Dollar via: Cheque timestamp: 2022/09/04 05:47
- acct_8008FFE10 transfers_to acct_814263260 amount: 2474.97 US Dollar via: Credit Card timestamp: 2022/09/04 08:46
- acct_8008FFE10 transfers_to acct_814263260 amount: 4983.38 US Dollar via: ACH timestamp: 2022/09/04 08:46
- acct_8008FFE10 transfers_to acct_814263260 amount: 1053.12 US Dollar via: Cheque timestamp: 2022/09/04 08:49
- acct_80005B9B0 transfers_to acct_80005B9B0 amount: 4779.35 US Dollar via: Credit Card timestamp: 2022/09/04 08:54
- acct_80005B9B0 transfers_to acct_80005B9B0 amount: 1886.38 US Dollar via: Cheque timestamp: 2022/09/04 08:58
- acct_8008FFE10 transfers_to acct_814263260 amount: 1995.65 US Dollar via: Wire timestamp: 2022/09/04 08:58
- acct_100428660 transfers_to acct_8000F6850 amount: 26195.15 US Dollar via: Cash timestamp: 2022/09/04 10:32
- acct_100428660 transfers_to acct_8000F6850 amount: 23122.50 US Dollar via: Cheque timestamp: 2022/09/04 10:37
- acct_800485140 transfers_to acct_800761870 amount: 2006.41 US Dollar via: Cheque timestamp: 2022/09/04 11:44
- acct_800485140 transfers_to acct_800761870 amount: 13690.96 US Dollar via: Cash timestamp: 2022/09/04 11:58
- acct_8010E2140 transfers_to acct_8010E2140 amount: 188.57 US Dollar via: ACH timestamp: 2022/09/04 14:41
- acct_8010E2140 transfers_to acct_8010E2140 amount: 160.19 US Dollar via: ACH timestamp: 2022/09/04 14:54
- acct_8000F6850 transfers_to acct_80090EEE0 amount: 106.25 US Dollar via: Credit Card timestamp: 2022/09/04 15:30
- acct_806A38D90 transfers_to acct_8079E74B0 amount: 2128.02 US Dollar via: Cheque timestamp: 2022/09/04 15:36
- acct_806A42720 transfers_to acct_806A42680 amount: 340.24 US Dollar via: ACH timestamp: 2022/09/04 15:38
- acct_806A38D90 transfers_to acct_8079E74B0 amount: 1390.65 US Dollar via: Credit Card timestamp: 2022/09/04 15:39
- acct_8000F6850 transfers_to acct_80090EEE0 amount: 409.73 US Dollar via: Cheque timestamp: 2022/09/04 15:48
- acct_806A38D90 transfers_to acct_806A42680 amount: 847.69 US Dollar via: ACH timestamp: 2022/09/04 15:50
- acct_806A38D90 transfers_to acct_8079E74B0 amount: 918.51 US Dollar via: ACH timestamp: 2022/09/04 15:52
- acct_800761870 transfers_to acct_8008FFE10 amount: 1148.83 US Dollar via: Credit Card timestamp: 2022/09/04 16:34
- acct_800761870 transfers_to acct_8008FFE10 amount: 173.30 US Dollar via: Cheque timestamp: 2022/09/04 16:48
- acct_800761870 transfers_to acct_800761870 amount: 4830.32 US Dollar via: ACH timestamp: 2022/09/04 18:02
- acct_800761870 transfers_to acct_80A989590 amount: 6824.28 Australian Dollar via: ACH timestamp: 2022/09/04 18:02
- acct_800761870 transfers_to acct_80123E710 amount: 887.56 US Dollar via: ACH timestamp: 2022/09/04 18:10
- acct_800761870 transfers_to acct_80123E710 amount: 5524.54 US Dollar via: Credit Card timestamp: 2022/09/04 18:22
- acct_800761870 transfers_to acct_80123E710 amount: 1894.76 US Dollar via: Cash timestamp: 2022/09/04 18:24
- acct_800761870 transfers_to acct_80123E710 amount: 1158.97 US Dollar via: Cheque timestamp: 2022/09/04 18:27
- acct_80065DF80 transfers_to acct_800D4BAD0 amount: 13546.79 US Dollar via: Credit Card timestamp: 2022/09/04 21:31
- acct_80123E710 transfers_to acct_80F23EE50 amount: 9801.65 US Dollar via: Credit Card timestamp: 2022/09/04 21:32
- acct_80123E710 transfers_to acct_80F23EE50 amount: 913.13 US Dollar via: Cheque timestamp: 2022/09/04 21:39
- acct_80065DF80 transfers_to acct_800D4BAD0 amount: 7076.32 US Dollar via: Wire timestamp: 2022/09/04 21:41
- acct_80065DF80 transfers_to acct_800D4BAD0 amount: 9413.84 US Dollar via: Cash timestamp: 2022/09/04 21:42
- acct_80065DF80 transfers_to acct_800D4BAD0 amount: 21508.15 US Dollar via: Cheque timestamp: 2022/09/04 21:58
- acct_8000F6850 transfers_to acct_800919CC0 amount: 266466.40 US Dollar via: Cheque timestamp: 2022/09/04 22:40
- acct_80005B9B0 transfers_to acct_80005B9B0 amount: 62.81 US Dollar via: ACH timestamp: 2022/09/04 23:38
- acct_80005B9B0 transfers_to acct_80005B9B0 amount: 72.96 US Dollar via: ACH timestamp: 2022/09/04 23:44
- acct_80005B9B0 transfers_to acct_80005B9B0 amount: 19.75 US Dollar via: ACH timestamp: 2022/09/04 23:45
- acct_80005B9B0 transfers_to acct_80005B9B0 amount: 168.78 US Dollar via: ACH timestamp: 2022/09/04 23:47
- acct_80078A700 transfers_to acct_801DA5510 amount: 33194.69 US Dollar via: Wire timestamp: 2022/09/05 01:03
- acct_80078A700 transfers_to acct_801DA5510 amount: 170435.44 US Dollar via: ACH timestamp: 2022/09/05 01:10
- acct_80078A700 transfers_to acct_801DA5510 amount: 26319.61 US Dollar via: Credit Card timestamp: 2022/09/05 01:19
- acct_80078A700 transfers_to acct_801DA5510 amount: 143561.28 US Dollar via: Cheque timestamp: 2022/09/05 01:28
- acct_8012EA920 transfers_to acct_8029756D0 amount: 6645.63 US Dollar via: Credit Card timestamp: 2022/09/05 01:32
- acct_8012EA920 transfers_to acct_8029756D0 amount: 7127.31 US Dollar via: Cheque timestamp: 2022/09/05 01:36
- acct_800D4BAD0 transfers_to acct_811727370 amount: 61.54 US Dollar via: Cheque timestamp: 2022/09/05 02:33
- acct_80005B9B0 transfers_to acct_80005B9B0 amount: 1886.38 US Dollar via: Cheque timestamp: 2022/09/05 02:33
- acct_8077EE060 transfers_to acct_808FB7080 amount: 7907.53 US Dollar via: Credit Card timestamp: 2022/09/05 02:38
- acct_80005B9B0 transfers_to acct_80005B9B0 amount: 4779.35 US Dollar via: Credit Card timestamp: 2022/09/05 02:44
- acct_800D4BAD0 transfers_to acct_811727370 amount: 77.21 US Dollar via: ACH timestamp: 2022/09/05 02:49
- acct_800D4BAD0 transfers_to acct_811727370 amount: 298.34 US Dollar via: Credit Card timestamp: 2022/09/05 02:54
- acct_8077EE060 transfers_to acct_808FB7080 amount: 8711.87 US Dollar via: Cheque timestamp: 2022/09/05 02:59
- acct_800E9C5D0 transfers_to acct_800E9C5D0 amount: 3398.94 US Dollar via: ACH timestamp: 2022/09/05 04:34
- acct_8012EA920 transfers_to acct_81023A890 amount: 53635.62 US Dollar via: ACH timestamp: 2022/09/05 04:35
- acct_8000F6850 transfers_to acct_800919CC0 amount: 266466.40 US Dollar via: Cheque timestamp: 2022/09/05 04:41
- acct_8012EA920 transfers_to acct_81023A890 amount: 7409.19 US Dollar via: Cheque timestamp: 2022/09/05 04:42
- acct_800E9C5D0 transfers_to acct_800E9C5D0 amount: 3304.70 US Dollar via: ACH timestamp: 2022/09/05 04:43
- acct_800E9C5D0 transfers_to acct_800E9C5D0 amount: 3574.88 US Dollar via: ACH timestamp: 2022/09/05 04:53
- acct_800761870 transfers_to acct_8012EA920 amount: 45.56 US Dollar via: Cash timestamp: 2022/09/05 05:13
- acct_100428660 transfers_to acct_8032E0550 amount: 183.84 US Dollar via: Cash timestamp: 2022/09/05 05:17
- acct_800761870 transfers_to acct_8012EA920 amount: 487.93 US Dollar via: Cheque timestamp: 2022/09/05 05:21
- acct_800761870 transfers_to acct_8012EA920 amount: 57.01 US Dollar via: Credit Card timestamp: 2022/09/05 05:21
- acct_100428660 transfers_to acct_8032E0550 amount: 123.90 US Dollar via: Cheque timestamp: 2022/09/05 05:28
- acct_80A939750 transfers_to acct_80A989590 amount: 784.40 Australian Dollar via: Credit Card timestamp: 2022/09/05 05:44
- acct_80A939750 transfers_to acct_80A989590 amount: 2610.14 Australian Dollar via: Cheque timestamp: 2022/09/05 05:54
- acct_800D4BAD0 transfers_to acct_8031E55A0 amount: 381162.01 US Dollar via: Cheque timestamp: 2022/09/05 06:11
- acct_800D4BAD0 transfers_to acct_8031E55A0 amount: 5986.36 US Dollar via: Credit Card timestamp: 2022/09/05 06:12
- acct_800D4BAD0 transfers_to acct_8031E55A0 amount: 318037.38 US Dollar via: ACH timestamp: 2022/09/05 06:18
- acct_800761870 transfers_to acct_806A38D90 amount: 3608.35 US Dollar via: Cheque timestamp: 2022/09/05 06:34
- acct_800761870 transfers_to acct_806A38D90 amount: 1522.94 US Dollar via: Credit Card timestamp: 2022/09/05 06:41
- acct_800761870 transfers_to acct_8008FFE10 amount: 1148.83 US Dollar via: Credit Card timestamp: 2022/09/05 06:41
- acct_800761870 transfers_to acct_8008FFE10 amount: 173.30 US Dollar via: Cheque timestamp: 2022/09/05 06:49
- acct_800761870 transfers_to acct_806A38D90 amount: 984.27 US Dollar via: Cash timestamp: 2022/09/05 06:59
- acct_8010E2140 transfers_to acct_8010E2140 amount: 160.19 US Dollar via: ACH timestamp: 2022/09/05 07:09
- acct_8010E2140 transfers_to acct_8010E2140 amount: 188.57 US Dollar via: ACH timestamp: 2022/09/05 07:19
- acct_100428660 transfers_to acct_8077EE060 amount: 8617.07 US Dollar via: Cheque timestamp: 2022/09/05 07:31
- acct_100428660 transfers_to acct_8000F6850 amount: 23122.50 US Dollar via: Cheque timestamp: 2022/09/05 07:39
- acct_100428660 transfers_to acct_8077EE060 amount: 8748.68 US Dollar via: Cash timestamp: 2022/09/05 07:40
- acct_100428660 transfers_to acct_8077EE060 amount: 2886.38 US Dollar via: Credit Card timestamp: 2022/09/05 07:41
- acct_100428660 transfers_to acct_8000F6850 amount: 26195.15 US Dollar via: Cash timestamp: 2022/09/05 07:59
- acct_800761870 transfers_to acct_80078A700 amount: 932.98 US Dollar via: Cheque timestamp: 2022/09/05 08:23
- acct_800761870 transfers_to acct_80078A700 amount: 1635.15 US Dollar via: Credit Card timestamp: 2022/09/05 08:26
- acct_80005B9B0 transfers_to acct_80005B9B0 amount: 72.96 US Dollar via: ACH timestamp: 2022/09/05 09:01
- acct_800485140 transfers_to acct_802CCF2A0 amount: 3004.69 US Dollar via: Cheque timestamp: 2022/09/05 09:03
- acct_80005B9B0 transfers_to acct_80005B9B0 amount: 62.81 US Dollar via: ACH timestamp: 2022/09/05 09:12
- acct_80005B9B0 transfers_to acct_80005B9B0 amount: 168.78 US Dollar via: ACH timestamp: 2022/09/05 09:19
- acct_80005B9B0 transfers_to acct_80005B9B0 amount: 19.75 US Dollar via: ACH timestamp: 2022/09/05 09:25
- acct_8000F6850 transfers_to acct_801B22990 amount: 2250.05 US Dollar via: Wire timestamp: 2022/09/05 09:30
- acct_8000F6850 transfers_to acct_801B22990 amount: 4017.15 US Dollar via: Cheque timestamp: 2022/09/05 09:51
- acct_800D4BAD0 transfers_to acct_80170FDB0 amount: 179.01 US Dollar via: Cheque timestamp: 2022/09/05 10:11
- acct_8010E2140 transfers_to acct_8010E2140 amount: 182.01 US Dollar via: ACH timestamp: 2022/09/05 10:17
- acct_806A38D90 transfers_to acct_8079E74B0 amount: 918.51 US Dollar via: ACH timestamp: 2022/09/05 10:38
- acct_806A38D90 transfers_to acct_8079E74B0 amount: 2128.02 US Dollar via: Cheque timestamp: 2022/09/05 10:40
- acct_806A38D90 transfers_to acct_8079E74B0 amount: 1390.65 US Dollar via: Credit Card timestamp: 2022/09/05 10:46
- acct_8008FFE10 transfers_to acct_8009396A0 amount: 291.51 US Dollar via: Cheque timestamp: 2022/09/05 11:28
- acct_8008FFE10 transfers_to acct_8009396A0 amount: 66.31 US Dollar via: Credit Card timestamp: 2022/09/05 11:29
- acct_800485140 transfers_to acct_8039D32F0 amount: 255.53 US Dollar via: Credit Card timestamp: 2022/09/05 16:12
- acct_800485140 transfers_to acct_800761870 amount: 13690.96 US Dollar via: Cash timestamp: 2022/09/05 16:17
- acct_800485140 transfers_to acct_8039D32F0 amount: 606.93 US Dollar via: Cheque timestamp: 2022/09/05 16:18
- acct_800485140 transfers_to acct_800761870 amount: 2006.41 US Dollar via: Cheque timestamp: 2022/09/05 16:26
- acct_8008FFE10 transfers_to acct_814263260 amount: 1053.12 US Dollar via: Cheque timestamp: 2022/09/05 17:35
- acct_100428660 transfers_to acct_80078A700 amount: 363.64 US Dollar via: Credit Card timestamp: 2022/09/05 17:35
- acct_8008FFE10 transfers_to acct_814263260 amount: 1995.65 US Dollar via: Wire timestamp: 2022/09/05 17:36
- acct_8008FFE10 transfers_to acct_814263260 amount: 4983.38 US Dollar via: ACH timestamp: 2022/09/05 17:41
- acct_100428660 transfers_to acct_80078A700 amount: 138.48 US Dollar via: Cheque timestamp: 2022/09/05 17:43
- acct_80123E710 transfers_to acct_80A848B00 amount: 4751.65 US Dollar via: Credit Card timestamp: 2022/09/05 17:44
- acct_80123E710 transfers_to acct_80A848B00 amount: 13185.29 US Dollar via: Cheque timestamp: 2022/09/05 17:47
- acct_8008FFE10 transfers_to acct_814263260 amount: 2474.97 US Dollar via: Credit Card timestamp: 2022/09/05 17:47
- acct_80123E710 transfers_to acct_80F23EE50 amount: 913.13 US Dollar via: Cheque timestamp: 2022/09/05 17:50
- acct_80123E710 transfers_to acct_80F23EE50 amount: 9801.65 US Dollar via: Credit Card timestamp: 2022/09/05 17:57
- acct_8000F6850 transfers_to acct_80090EEE0 amount: 409.73 US Dollar via: Cheque timestamp: 2022/09/05 18:10
- acct_8000F6850 transfers_to acct_80090EEE0 amount: 106.25 US Dollar via: Credit Card timestamp: 2022/09/05 18:26
- acct_800485140 transfers_to acct_802C34920 amount: 7508.96 US Dollar via: ACH timestamp: 2022/09/05 19:33
- acct_800485140 transfers_to acct_80086A120 amount: 116.35 US Dollar via: Credit Card timestamp: 2022/09/05 19:44
- acct_800485140 transfers_to acct_802C34920 amount: 10436.99 US Dollar via: Credit Card timestamp: 2022/09/05 19:44
- acct_80043B820 transfers_to acct_800485140 amount: 917.18 US Dollar via: Cheque timestamp: 2022/09/05 19:48
- acct_800485140 transfers_to acct_80086A120 amount: 232.70 US Dollar via: Cheque timestamp: 2022/09/05 19:50
- acct_800485140 transfers_to acct_802BC92B0 amount: 116.78 US Dollar via: Cheque timestamp: 2022/09/05 19:56
- acct_800485140 transfers_to acct_802C34920 amount: 10221.25 US Dollar via: Cheque timestamp: 2022/09/05 19:59
- acct_80065DF80 transfers_to acct_800D4BAD0 amount: 13546.79 US Dollar via: Credit Card timestamp: 2022/09/05 21:09
- acct_80065DF80 transfers_to acct_800D4BAD0 amount: 9413.84 US Dollar via: Cash timestamp: 2022/09/05 21:14
- acct_80065DF80 transfers_to acct_800D4BAD0 amount: 21508.15 US Dollar via: Cheque timestamp: 2022/09/05 21:17
- acct_80065DF80 transfers_to acct_800D4BAD0 amount: 7076.32 US Dollar via: Wire timestamp: 2022/09/05 21:17
- acct_800761870 transfers_to acct_80123E710 amount: 1158.97 US Dollar via: Cheque timestamp: 2022/09/05 22:05
- acct_800761870 transfers_to acct_80123E710 amount: 1894.76 US Dollar via: Cash timestamp: 2022/09/05 22:12
- acct_800761870 transfers_to acct_80123E710 amount: 887.56 US Dollar via: ACH timestamp: 2022/09/05 22:23
- acct_800761870 transfers_to acct_80123E710 amount: 5524.54 US Dollar via: Credit Card timestamp: 2022/09/05 22:26
- acct_8010BA2C0 transfers_to acct_8012EA920 amount: 1838.15 US Dollar via: Cheque timestamp: 2022/09/05 22:40
- acct_8010BA2C0 transfers_to acct_8012EA920 amount: 1337.43 US Dollar via: Credit Card timestamp: 2022/09/05 22:42
- acct_800761870 transfers_to acct_800761870 amount: 4830.32 US Dollar via: ACH timestamp: 2022/09/05 22:54
- acct_800761870 transfers_to acct_80A989590 amount: 6824.28 Australian Dollar via: ACH timestamp: 2022/09/05 22:54
- acct_800485140 transfers_to acct_80086A120 amount: 232.70 US Dollar via: Cheque timestamp: 2022/09/06 00:01
- acct_800D4BAD0 transfers_to acct_8031E55A0 amount: 381162.01 US Dollar via: Cheque timestamp: 2022/09/06 00:09
- acct_800485140 transfers_to acct_80086A120 amount: 116.35 US Dollar via: Credit Card timestamp: 2022/09/06 00:12
- acct_800D4BAD0 transfers_to acct_8031E55A0 amount: 318037.38 US Dollar via: ACH timestamp: 2022/09/06 00:18
- acct_800D4BAD0 transfers_to acct_8031E55A0 amount: 5986.36 US Dollar via: Credit Card timestamp: 2022/09/06 00:27
- acct_80123E710 transfers_to acct_80F23EE50 amount: 913.13 US Dollar via: Cheque timestamp: 2022/09/06 00:34
- acct_80123E710 transfers_to acct_80F23EE50 amount: 9801.65 US Dollar via: Credit Card timestamp: 2022/09/06 00:45
- acct_8000F6850 transfers_to acct_800919CC0 amount: 266466.40 US Dollar via: Cheque timestamp: 2022/09/06 00:54
- acct_800761870 transfers_to acct_8012EA920 amount: 487.93 US Dollar via: Cheque timestamp: 2022/09/06 01:08
- acct_800761870 transfers_to acct_8012EA920 amount: 57.01 US Dollar via: Credit Card timestamp: 2022/09/06 01:15
- acct_800761870 transfers_to acct_8012EA920 amount: 45.56 US Dollar via: Cash timestamp: 2022/09/06 01:19
- acct_800D4BAD0 transfers_to acct_80170FDB0 amount: 179.01 US Dollar via: Cheque timestamp: 2022/09/06 02:29
- acct_80123E710 transfers_to acct_80A848B00 amount: 4751.65 US Dollar via: Credit Card timestamp: 2022/09/06 04:48
- acct_80123E710 transfers_to acct_80A848B00 amount: 13185.29 US Dollar via: Cheque timestamp: 2022/09/06 04:59
- acct_8012EA920 transfers_to acct_8029756D0 amount: 6645.63 US Dollar via: Credit Card timestamp: 2022/09/06 05:36
- acct_8012EA920 transfers_to acct_8029756D0 amount: 7127.31 US Dollar via: Cheque timestamp: 2022/09/06 05:54
- acct_100428660 transfers_to acct_80078A700 amount: 138.48 US Dollar via: Cheque timestamp: 2022/09/06 05:57
- acct_100428660 transfers_to acct_80078A700 amount: 363.64 US Dollar via: Credit Card timestamp: 2022/09/06 05:59
- acct_80065DF80 transfers_to acct_800D4BAD0 amount: 21508.15 US Dollar via: Cheque timestamp: 2022/09/06 06:01
- acct_80065DF80 transfers_to acct_800D4BAD0 amount: 9413.84 US Dollar via: Cash timestamp: 2022/09/06 06:02
- acct_8010E2140 transfers_to acct_8010E2140 amount: 188.57 US Dollar via: ACH timestamp: 2022/09/06 06:11
- acct_8010E2140 transfers_to acct_8010E2140 amount: 160.19 US Dollar via: ACH timestamp: 2022/09/06 06:14
- acct_80065DF80 transfers_to acct_800D4BAD0 amount: 13546.79 US Dollar via: Credit Card timestamp: 2022/09/06 06:24
- acct_80065DF80 transfers_to acct_800D4BAD0 amount: 7076.32 US Dollar via: Wire timestamp: 2022/09/06 06:24
- acct_806A38D90 transfers_to acct_8079E74B0 amount: 2128.02 US Dollar via: Cheque timestamp: 2022/09/06 07:34
- acct_80078A700 transfers_to acct_801DA5510 amount: 143561.28 US Dollar via: Cheque timestamp: 2022/09/06 07:37
- acct_806A38D90 transfers_to acct_8079E74B0 amount: 1390.65 US Dollar via: Credit Card timestamp: 2022/09/06 07:46
- acct_80078A700 transfers_to acct_801DA5510 amount: 170435.44 US Dollar via: ACH timestamp: 2022/09/06 07:49
- acct_80078A700 transfers_to acct_801DA5510 amount: 26319.61 US Dollar via: Credit Card timestamp: 2022/09/06 07:52
- acct_80078A700 transfers_to acct_801DA5510 amount: 33194.69 US Dollar via: Wire timestamp: 2022/09/06 07:53
- acct_806A38D90 transfers_to acct_8079E74B0 amount: 918.51 US Dollar via: ACH timestamp: 2022/09/06 07:59
- acct_800485140 transfers_to acct_802C34920 amount: 10436.99 US Dollar via: Credit Card timestamp: 2022/09/06 08:06
- acct_800761870 transfers_to acct_800761870 amount: 4830.32 US Dollar via: ACH timestamp: 2022/09/06 08:16
- acct_800761870 transfers_to acct_80A989590 amount: 6824.28 Australian Dollar via: ACH timestamp: 2022/09/06 08:16
- acct_800485140 transfers_to acct_802C34920 amount: 7508.96 US Dollar via: ACH timestamp: 2022/09/06 08:26
- acct_800485140 transfers_to acct_802C34920 amount: 10221.25 US Dollar via: Cheque timestamp: 2022/09/06 08:29
- acct_100428660 transfers_to acct_8000F6850 amount: 23122.50 US Dollar via: Cheque timestamp: 2022/09/06 09:04
- acct_800485140 transfers_to acct_802BC92B0 amount: 116.78 US Dollar via: Cheque timestamp: 2022/09/06 09:18
- acct_100428660 transfers_to acct_8000F6850 amount: 26195.15 US Dollar via: Cash timestamp: 2022/09/06 09:24
- acct_8010BA2C0 transfers_to acct_8012EA920 amount: 1838.15 US Dollar via: Cheque timestamp: 2022/09/06 10:13
- acct_8010BA2C0 transfers_to acct_8012EA920 amount: 1337.43 US Dollar via: Credit Card timestamp: 2022/09/06 10:27
- acct_8010E2140 transfers_to acct_8010E2140 amount: 182.01 US Dollar via: ACH timestamp: 2022/09/06 10:42
- acct_80A939750 transfers_to acct_80A989590 amount: 784.40 Australian Dollar via: Credit Card timestamp: 2022/09/06 11:01
- acct_8008FFE10 transfers_to acct_814263260 amount: 2474.97 US Dollar via: Credit Card timestamp: 2022/09/06 11:04
- acct_100428660 transfers_to acct_8077EE060 amount: 8617.07 US Dollar via: Cheque timestamp: 2022/09/06 11:04
- acct_100428660 transfers_to acct_8077EE060 amount: 8748.68 US Dollar via: Cash timestamp: 2022/09/06 11:11
- acct_8008FFE10 transfers_to acct_814263260 amount: 4983.38 US Dollar via: ACH timestamp: 2022/09/06 11:13
- acct_8008FFE10 transfers_to acct_814263260 amount: 1053.12 US Dollar via: Cheque timestamp: 2022/09/06 11:25
- acct_8008FFE10 transfers_to acct_814263260 amount: 1995.65 US Dollar via: Wire timestamp: 2022/09/06 11:26
- acct_80A939750 transfers_to acct_80A989590 amount: 2610.14 Australian Dollar via: Cheque timestamp: 2022/09/06 11:26
- acct_100428660 transfers_to acct_8077EE060 amount: 2886.38 US Dollar via: Credit Card timestamp: 2022/09/06 11:28
- acct_800485140 transfers_to acct_800761870 amount: 13690.96 US Dollar via: Cash timestamp: 2022/09/06 11:30
- acct_800485140 transfers_to acct_800761870 amount: 2006.41 US Dollar via: Cheque timestamp: 2022/09/06 11:35
- acct_80005B9B0 transfers_to acct_80005B9B0 amount: 1886.38 US Dollar via: Cheque timestamp: 2022/09/06 12:30
- acct_80005B9B0 transfers_to acct_80005B9B0 amount: 4779.35 US Dollar via: Credit Card timestamp: 2022/09/06 12:48
- acct_8077EE060 transfers_to acct_808FB7080 amount: 8711.87 US Dollar via: Cheque timestamp: 2022/09/06 13:01
- acct_8077EE060 transfers_to acct_808FB7080 amount: 7907.53 US Dollar via: Credit Card timestamp: 2022/09/06 13:10
- acct_100428660 transfers_to acct_8032E0550 amount: 123.90 US Dollar via: Cheque timestamp: 2022/09/06 13:47
- acct_100428660 transfers_to acct_8032E0550 amount: 183.84 US Dollar via: Cash timestamp: 2022/09/06 13:53
- acct_800485140 transfers_to acct_8039D32F0 amount: 255.53 US Dollar via: Credit Card timestamp: 2022/09/06 14:08
- acct_800485140 transfers_to acct_8039D32F0 amount: 606.93 US Dollar via: Cheque timestamp: 2022/09/06 14:22
- acct_800761870 transfers_to acct_8008FFE10 amount: 173.30 US Dollar via: Cheque timestamp: 2022/09/06 14:42
- acct_800761870 transfers_to acct_8008FFE10 amount: 1148.83 US Dollar via: Credit Card timestamp: 2022/09/06 14:50
- acct_8012EA920 transfers_to acct_81023A890 amount: 53635.62 US Dollar via: ACH timestamp: 2022/09/06 14:55
- acct_8012EA920 transfers_to acct_81023A890 amount: 7409.19 US Dollar via: Cheque timestamp: 2022/09/06 14:57
- acct_80005B9B0 transfers_to acct_80005B9B0 amount: 62.81 US Dollar via: ACH timestamp: 2022/09/06 15:07
- acct_80005B9B0 transfers_to acct_80005B9B0 amount: 168.78 US Dollar via: ACH timestamp: 2022/09/06 15:21
- acct_80005B9B0 transfers_to acct_80005B9B0 amount: 19.75 US Dollar via: ACH timestamp: 2022/09/06 15:21
- acct_80005B9B0 transfers_to acct_80005B9B0 amount: 72.96 US Dollar via: ACH timestamp: 2022/09/06 15:23
- acct_800485140 transfers_to acct_802CCF2A0 amount: 3004.69 US Dollar via: Cheque timestamp: 2022/09/06 15:28
- acct_800761870 transfers_to acct_80078A700 amount: 1635.15 US Dollar via: Credit Card timestamp: 2022/09/06 18:04
- acct_800761870 transfers_to acct_80078A700 amount: 932.98 US Dollar via: Cheque timestamp: 2022/09/06 18:19
- acct_8000F6850 transfers_to acct_801B22990 amount: 2250.05 US Dollar via: Wire timestamp: 2022/09/06 18:41
- acct_8000F6850 transfers_to acct_801B22990 amount: 4017.15 US Dollar via: Cheque timestamp: 2022/09/06 18:56
- acct_800D4BAD0 transfers_to acct_811727370 amount: 77.21 US Dollar via: ACH timestamp: 2022/09/06 19:31
- acct_8000F6850 transfers_to acct_80090EEE0 amount: 106.25 US Dollar via: Credit Card timestamp: 2022/09/06 19:35
- acct_800D4BAD0 transfers_to acct_811727370 amount: 298.34 US Dollar via: Credit Card timestamp: 2022/09/06 19:39
- acct_8000F6850 transfers_to acct_80090EEE0 amount: 409.73 US Dollar via: Cheque timestamp: 2022/09/06 19:42
- acct_800D4BAD0 transfers_to acct_811727370 amount: 61.54 US Dollar via: Cheque timestamp: 2022/09/06 19:43
- acct_800E9C5D0 transfers_to acct_800E9C5D0 amount: 3398.94 US Dollar via: ACH timestamp: 2022/09/06 20:03
- acct_800E9C5D0 transfers_to acct_800E9C5D0 amount: 3304.70 US Dollar via: ACH timestamp: 2022/09/06 20:13
- acct_800E9C5D0 transfers_to acct_800E9C5D0 amount: 3574.88 US Dollar via: ACH timestamp: 2022/09/06 20:25
- acct_80043B820 transfers_to acct_800485140 amount: 917.18 US Dollar via: Cheque timestamp: 2022/09/06 20:38
- acct_800761870 transfers_to acct_806A38D90 amount: 3608.35 US Dollar via: Cheque timestamp: 2022/09/06 22:30
- acct_800761870 transfers_to acct_806A38D90 amount: 1522.94 US Dollar via: Credit Card timestamp: 2022/09/06 22:41
- acct_800761870 transfers_to acct_806A38D90 amount: 984.27 US Dollar via: Cash timestamp: 2022/09/06 22:42
- acct_8008FFE10 transfers_to acct_8009396A0 amount: 66.31 US Dollar via: Credit Card timestamp: 2022/09/06 23:00
- acct_8008FFE10 transfers_to acct_8009396A0 amount: 291.51 US Dollar via: Cheque timestamp: 2022/09/06 23:22
- acct_800761870 transfers_to acct_80123E710 amount: 1894.76 US Dollar via: Cash timestamp: 2022/09/06 23:36
- acct_800761870 transfers_to acct_80123E710 amount: 5524.54 US Dollar via: Credit Card timestamp: 2022/09/06 23:37
- acct_800761870 transfers_to acct_80123E710 amount: 1158.97 US Dollar via: Cheque timestamp: 2022/09/06 23:48
- acct_800761870 transfers_to acct_80123E710 amount: 887.56 US Dollar via: ACH timestamp: 2022/09/06 23:49
- acct_800485140 transfers_to acct_802CCF2A0 amount: 3004.69 US Dollar via: Cheque timestamp: 2022/09/07 01:38
- acct_800761870 transfers_to acct_8008FFE10 amount: 1148.83 US Dollar via: Credit Card timestamp: 2022/09/07 03:17
- acct_800761870 transfers_to acct_8008FFE10 amount: 173.30 US Dollar via: Cheque timestamp: 2022/09/07 03:24
- acct_80065DF80 transfers_to acct_800D4BAD0 amount: 21508.15 US Dollar via: Cheque timestamp: 2022/09/07 05:30
- acct_80065DF80 transfers_to acct_800D4BAD0 amount: 7076.32 US Dollar via: Wire timestamp: 2022/09/07 05:43
- acct_80065DF80 transfers_to acct_800D4BAD0 amount: 13546.79 US Dollar via: Credit Card timestamp: 2022/09/07 05:45
- acct_80065DF80 transfers_to acct_800D4BAD0 amount: 9413.84 US Dollar via: Cash timestamp: 2022/09/07 05:58
- acct_8012EA920 transfers_to acct_81023A890 amount: 53635.62 US Dollar via: ACH timestamp: 2022/09/07 06:35
- acct_8012EA920 transfers_to acct_81023A890 amount: 7409.19 US Dollar via: Cheque timestamp: 2022/09/07 06:58
- acct_800761870 transfers_to acct_80123E710 amount: 887.56 US Dollar via: ACH timestamp: 2022/09/07 07:09
- acct_800761870 transfers_to acct_80123E710 amount: 1158.97 US Dollar via: Cheque timestamp: 2022/09/07 07:15
- acct_800761870 transfers_to acct_80123E710 amount: 1894.76 US Dollar via: Cash timestamp: 2022/09/07 07:24
- acct_800761870 transfers_to acct_80123E710 amount: 5524.54 US Dollar via: Credit Card timestamp: 2022/09/07 07:29
- acct_800485140 transfers_to acct_80086A120 amount: 116.35 US Dollar via: Credit Card timestamp: 2022/09/07 07:54
- acct_800485140 transfers_to acct_80086A120 amount: 232.70 US Dollar via: Cheque timestamp: 2022/09/07 07:56
- acct_800485140 transfers_to acct_802BC92B0 amount: 116.78 US Dollar via: Cheque timestamp: 2022/09/07 08:04
- acct_800D4BAD0 transfers_to acct_811727370 amount: 77.21 US Dollar via: ACH timestamp: 2022/09/07 08:13
- acct_800D4BAD0 transfers_to acct_811727370 amount: 298.34 US Dollar via: Credit Card timestamp: 2022/09/07 08:15
- acct_800D4BAD0 transfers_to acct_811727370 amount: 61.54 US Dollar via: Cheque timestamp: 2022/09/07 08:22
- acct_100428660 transfers_to acct_8032E0550 amount: 123.90 US Dollar via: Cheque timestamp: 2022/09/07 09:03
- acct_800485140 transfers_to acct_8039D32F0 amount: 606.93 US Dollar via: Cheque timestamp: 2022/09/07 09:07
- acct_800D4BAD0 transfers_to acct_8031E55A0 amount: 5986.36 US Dollar via: Credit Card timestamp: 2022/09/07 09:09
- acct_800D4BAD0 transfers_to acct_8031E55A0 amount: 318037.38 US Dollar via: ACH timestamp: 2022/09/07 09:12
- acct_80A939750 transfers_to acct_80A989590 amount: 2610.14 Australian Dollar via: Cheque timestamp: 2022/09/07 09:12
- acct_100428660 transfers_to acct_8032E0550 amount: 183.84 US Dollar via: Cash timestamp: 2022/09/07 09:15
- acct_80A939750 transfers_to acct_80A989590 amount: 784.40 Australian Dollar via: Credit Card timestamp: 2022/09/07 09:20
- acct_800D4BAD0 transfers_to acct_8031E55A0 amount: 381162.01 US Dollar via: Cheque timestamp: 2022/09/07 09:21
- acct_800485140 transfers_to acct_8039D32F0 amount: 255.53 US Dollar via: Credit Card timestamp: 2022/09/07 09:24
- acct_800485140 transfers_to acct_800761870 amount: 2006.41 US Dollar via: Cheque timestamp: 2022/09/07 10:40
- acct_800485140 transfers_to acct_800761870 amount: 13690.96 US Dollar via: Cash timestamp: 2022/09/07 10:44
- acct_8000F6850 transfers_to acct_80090EEE0 amount: 106.25 US Dollar via: Credit Card timestamp: 2022/09/07 12:09
- acct_8000F6850 transfers_to acct_80090EEE0 amount: 409.73 US Dollar via: Cheque timestamp: 2022/09/07 12:14
- acct_8000F6850 transfers_to acct_801B22990 amount: 2250.05 US Dollar via: Wire timestamp: 2022/09/07 12:34
- acct_8000F6850 transfers_to acct_801B22990 amount: 4017.15 US Dollar via: Cheque timestamp: 2022/09/07 12:52
- acct_100428660 transfers_to acct_8000F6850 amount: 26195.15 US Dollar via: Cash timestamp: 2022/09/07 13:01
- acct_8012EA920 transfers_to acct_8029756D0 amount: 6645.63 US Dollar via: Credit Card timestamp: 2022/09/07 13:06
- acct_8012EA920 transfers_to acct_8029756D0 amount: 7127.31 US Dollar via: Cheque timestamp: 2022/09/07 13:07
- acct_100428660 transfers_to acct_8000F6850 amount: 23122.50 US Dollar via: Cheque timestamp: 2022/09/07 13:16
- acct_80078A700 transfers_to acct_801DA5510 amount: 170435.44 US Dollar via: ACH timestamp: 2022/09/07 13:34
- acct_8010E2140 transfers_to acct_8010E2140 amount: 182.01 US Dollar via: ACH timestamp: 2022/09/07 13:36
- acct_80078A700 transfers_to acct_801DA5510 amount: 143561.28 US Dollar via: Cheque timestamp: 2022/09/07 13:48
- acct_80043B820 transfers_to acct_800485140 amount: 917.18 US Dollar via: Cheque timestamp: 2022/09/07 13:51
- acct_80078A700 transfers_to acct_801DA5510 amount: 26319.61 US Dollar via: Credit Card timestamp: 2022/09/07 13:52
- acct_800761870 transfers_to acct_800761870 amount: 4830.32 US Dollar via: ACH timestamp: 2022/09/07 13:56
- acct_800761870 transfers_to acct_80A989590 amount: 6824.28 Australian Dollar via: ACH timestamp: 2022/09/07 13:56
- acct_80078A700 transfers_to acct_801DA5510 amount: 33194.69 US Dollar via: Wire timestamp: 2022/09/07 13:59
- acct_800485140 transfers_to acct_802C34920 amount: 7508.96 US Dollar via: ACH timestamp: 2022/09/07 14:31
- acct_800485140 transfers_to acct_802C34920 amount: 10436.99 US Dollar via: Credit Card timestamp: 2022/09/07 14:34
- acct_800485140 transfers_to acct_802C34920 amount: 10221.25 US Dollar via: Cheque timestamp: 2022/09/07 14:55
- acct_8008FFE10 transfers_to acct_814263260 amount: 1053.12 US Dollar via: Cheque timestamp: 2022/09/07 15:37
- acct_8008FFE10 transfers_to acct_814263260 amount: 4983.38 US Dollar via: ACH timestamp: 2022/09/07 15:50
- acct_8008FFE10 transfers_to acct_814263260 amount: 1995.65 US Dollar via: Wire timestamp: 2022/09/07 15:54
- acct_8008FFE10 transfers_to acct_814263260 amount: 2474.97 US Dollar via: Credit Card timestamp: 2022/09/07 15:57
- acct_100428660 transfers_to acct_8077EE060 amount: 2886.38 US Dollar via: Credit Card timestamp: 2022/09/07 16:04
- acct_100428660 transfers_to acct_8077EE060 amount: 8748.68 US Dollar via: Cash timestamp: 2022/09/07 16:17
- acct_800761870 transfers_to acct_80078A700 amount: 1635.15 US Dollar via: Credit Card timestamp: 2022/09/07 16:20
- acct_800761870 transfers_to acct_80078A700 amount: 932.98 US Dollar via: Cheque timestamp: 2022/09/07 16:27
- acct_100428660 transfers_to acct_8077EE060 amount: 8617.07 US Dollar via: Cheque timestamp: 2022/09/07 16:28
- acct_800761870 transfers_to acct_8012EA920 amount: 487.93 US Dollar via: Cheque timestamp: 2022/09/07 17:40
- acct_800761870 transfers_to acct_8012EA920 amount: 57.01 US Dollar via: Credit Card timestamp: 2022/09/07 17:47
- acct_800D4BAD0 transfers_to acct_80170FDB0 amount: 179.01 US Dollar via: Cheque timestamp: 2022/09/07 17:48
- acct_800761870 transfers_to acct_8012EA920 amount: 45.56 US Dollar via: Cash timestamp: 2022/09/07 17:50
- acct_8010E2140 transfers_to acct_8010E2140 amount: 160.19 US Dollar via: ACH timestamp: 2022/09/07 18:38
- acct_8010E2140 transfers_to acct_8010E2140 amount: 188.57 US Dollar via: ACH timestamp: 2022/09/07 18:55
- acct_8077EE060 transfers_to acct_808FB7080 amount: 7907.53 US Dollar via: Credit Card timestamp: 2022/09/07 19:16
- acct_8077EE060 transfers_to acct_808FB7080 amount: 8711.87 US Dollar via: Cheque timestamp: 2022/09/07 19:23
- acct_8010BA2C0 transfers_to acct_8012EA920 amount: 1337.43 US Dollar via: Credit Card timestamp: 2022/09/07 19:41
- acct_8010BA2C0 transfers_to acct_8012EA920 amount: 1838.15 US Dollar via: Cheque timestamp: 2022/09/07 19:50
- acct_80005B9B0 transfers_to acct_80005B9B0 amount: 72.96 US Dollar via: ACH timestamp: 2022/09/07 19:52
- acct_80005B9B0 transfers_to acct_80005B9B0 amount: 168.78 US Dollar via: ACH timestamp: 2022/09/07 19:56
- acct_80005B9B0 transfers_to acct_80005B9B0 amount: 62.81 US Dollar via: ACH timestamp: 2022/09/07 19:57
- acct_80005B9B0 transfers_to acct_80005B9B0 amount: 19.75 US Dollar via: ACH timestamp: 2022/09/07 19:59
- acct_8000F6850 transfers_to acct_800919CC0 amount: 266466.40 US Dollar via: Cheque timestamp: 2022/09/07 20:00
- acct_80123E710 transfers_to acct_80A848B00 amount: 13185.29 US Dollar via: Cheque timestamp: 2022/09/07 21:32
- acct_80123E710 transfers_to acct_80A848B00 amount: 4751.65 US Dollar via: Credit Card timestamp: 2022/09/07 21:52
- acct_80005B9B0 transfers_to acct_80005B9B0 amount: 1886.38 US Dollar via: Cheque timestamp: 2022/09/07 22:13
- acct_80005B9B0 transfers_to acct_80005B9B0 amount: 4779.35 US Dollar via: Credit Card timestamp: 2022/09/07 22:25
- acct_800E9C5D0 transfers_to acct_800E9C5D0 amount: 3304.70 US Dollar via: ACH timestamp: 2022/09/07 22:30
- acct_800E9C5D0 transfers_to acct_800E9C5D0 amount: 3574.88 US Dollar via: ACH timestamp: 2022/09/07 22:31
- acct_800761870 transfers_to acct_806A38D90 amount: 1522.94 US Dollar via: Credit Card timestamp: 2022/09/07 22:33
- acct_800E9C5D0 transfers_to acct_800E9C5D0 amount: 3398.94 US Dollar via: ACH timestamp: 2022/09/07 22:36
- acct_800761870 transfers_to acct_806A38D90 amount: 3608.35 US Dollar via: Cheque timestamp: 2022/09/07 22:39
- acct_800761870 transfers_to acct_806A38D90 amount: 984.27 US Dollar via: Cash timestamp: 2022/09/07 22:55
- acct_100428660 transfers_to acct_80078A700 amount: 363.64 US Dollar via: Credit Card timestamp: 2022/09/07 23:01
- acct_100428660 transfers_to acct_80078A700 amount: 138.48 US Dollar via: Cheque timestamp: 2022/09/07 23:16
- acct_806A38D90 transfers_to acct_8079E74B0 amount: 2128.02 US Dollar via: Cheque timestamp: 2022/09/07 23:18
- acct_806A38D90 transfers_to acct_8079E74B0 amount: 1390.65 US Dollar via: Credit Card timestamp: 2022/09/07 23:24
- acct_8008FFE10 transfers_to acct_8009396A0 amount: 291.51 US Dollar via: Cheque timestamp: 2022/09/07 23:25
- acct_806A38D90 transfers_to acct_8079E74B0 amount: 918.51 US Dollar via: ACH timestamp: 2022/09/07 23:27
- acct_8008FFE10 transfers_to acct_8009396A0 amount: 66.31 US Dollar via: Credit Card timestamp: 2022/09/07 23:27
- acct_80123E710 transfers_to acct_80F23EE50 amount: 913.13 US Dollar via: Cheque timestamp: 2022/09/07 23:31
- acct_80123E710 transfers_to acct_80F23EE50 amount: 9801.65 US Dollar via: Credit Card timestamp: 2022/09/07 23:39
- acct_800761870 transfers_to acct_80123E710 amount: 5524.54 US Dollar via: Credit Card timestamp: 2022/09/08 00:12
- acct_800761870 transfers_to acct_80123E710 amount: 887.56 US Dollar via: ACH timestamp: 2022/09/08 00:21
- acct_800761870 transfers_to acct_80123E710 amount: 1894.76 US Dollar via: Cash timestamp: 2022/09/08 00:25
- acct_800761870 transfers_to acct_80123E710 amount: 1158.97 US Dollar via: Cheque timestamp: 2022/09/08 00:29
- acct_8010BA2C0 transfers_to acct_8012EA920 amount: 1838.15 US Dollar via: Cheque timestamp: 2022/09/08 00:34
- acct_8010BA2C0 transfers_to acct_8012EA920 amount: 1337.43 US Dollar via: Credit Card timestamp: 2022/09/08 00:39
- acct_100428660 transfers_to acct_8000F6850 amount: 26195.15 US Dollar via: Cash timestamp: 2022/09/08 01:15
- acct_100428660 transfers_to acct_8000F6850 amount: 23122.50 US Dollar via: Cheque timestamp: 2022/09/08 01:28
- acct_806A42680 transfers_to acct_806A42720 amount: 3813.77 US Dollar via: ACH timestamp: 2022/09/08 01:54
- acct_806A38D90 transfers_to acct_806A42720 amount: 3609.96 US Dollar via: ACH timestamp: 2022/09/08 01:58
- acct_8008FFE10 transfers_to acct_8009396A0 amount: 66.31 US Dollar via: Credit Card timestamp: 2022/09/08 02:39
- acct_8008FFE10 transfers_to acct_8009396A0 amount: 291.51 US Dollar via: Cheque timestamp: 2022/09/08 02:52
- acct_800485140 transfers_to acct_80086A120 amount: 116.35 US Dollar via: Credit Card timestamp: 2022/09/08 03:03
- acct_800485140 transfers_to acct_80086A120 amount: 232.70 US Dollar via: Cheque timestamp: 2022/09/08 03:24
- acct_8000F6850 transfers_to acct_80090EEE0 amount: 409.73 US Dollar via: Cheque timestamp: 2022/09/08 03:43
- acct_8000F6850 transfers_to acct_80090EEE0 amount: 106.25 US Dollar via: Credit Card timestamp: 2022/09/08 03:59
- acct_100428660 transfers_to acct_8032E0550 amount: 183.84 US Dollar via: Cash timestamp: 2022/09/08 04:33
- acct_100428660 transfers_to acct_8032E0550 amount: 123.90 US Dollar via: Cheque timestamp: 2022/09/08 04:50
- acct_8000F6850 transfers_to acct_800919CC0 amount: 266466.40 US Dollar via: Cheque timestamp: 2022/09/08 06:13
- acct_800485140 transfers_to acct_802BC92B0 amount: 116.78 US Dollar via: Cheque timestamp: 2022/09/08 06:19
- acct_8012EA920 transfers_to acct_81023A890 amount: 53635.62 US Dollar via: ACH timestamp: 2022/09/08 07:03
- acct_8012EA920 transfers_to acct_81023A890 amount: 7409.19 US Dollar via: Cheque timestamp: 2022/09/08 07:22
- acct_800D4BAD0 transfers_to acct_8031E55A0 amount: 318037.38 US Dollar via: ACH timestamp: 2022/09/08 08:02
- acct_800D4BAD0 transfers_to acct_811727370 amount: 61.54 US Dollar via: Cheque timestamp: 2022/09/08 08:09
- acct_800D4BAD0 transfers_to acct_8031E55A0 amount: 381162.01 US Dollar via: Cheque timestamp: 2022/09/08 08:21
- acct_800D4BAD0 transfers_to acct_811727370 amount: 77.21 US Dollar via: ACH timestamp: 2022/09/08 08:23
- acct_800D4BAD0 transfers_to acct_8031E55A0 amount: 5986.36 US Dollar via: Credit Card timestamp: 2022/09/08 08:28
- acct_800D4BAD0 transfers_to acct_811727370 amount: 298.34 US Dollar via: Credit Card timestamp: 2022/09/08 08:28
- acct_800761870 transfers_to acct_800761870 amount: 4830.32 US Dollar via: ACH timestamp: 2022/09/08 09:20
- acct_800761870 transfers_to acct_80A989590 amount: 6824.28 Australian Dollar via: ACH timestamp: 2022/09/08 09:20
- acct_806A38D90 transfers_to acct_8079E74B0 amount: 1390.65 US Dollar via: Credit Card timestamp: 2022/09/08 10:02
- acct_806A38D90 transfers_to acct_8079E74B0 amount: 2128.02 US Dollar via: Cheque timestamp: 2022/09/08 10:11
- acct_800485140 transfers_to acct_802CCF2A0 amount: 3004.69 US Dollar via: Cheque timestamp: 2022/09/08 10:18
- acct_806A38D90 transfers_to acct_8079E74B0 amount: 918.51 US Dollar via: ACH timestamp: 2022/09/08 10:26
- acct_800761870 transfers_to acct_8008FFE10 amount: 173.30 US Dollar via: Cheque timestamp: 2022/09/08 10:34
- acct_80123E710 transfers_to acct_80F23EE50 amount: 9801.65 US Dollar via: Credit Card timestamp: 2022/09/08 10:38
- acct_800761870 transfers_to acct_8008FFE10 amount: 1148.83 US Dollar via: Credit Card timestamp: 2022/09/08 10:45
- acct_80123E710 transfers_to acct_80F23EE50 amount: 913.13 US Dollar via: Cheque timestamp: 2022/09/08 10:51
- acct_800761870 transfers_to acct_806A38D90 amount: 3608.35 US Dollar via: Cheque timestamp: 2022/09/08 11:06
- acct_100428660 transfers_to acct_80078A700 amount: 363.64 US Dollar via: Credit Card timestamp: 2022/09/08 11:16
- acct_800761870 transfers_to acct_806A38D90 amount: 1522.94 US Dollar via: Credit Card timestamp: 2022/09/08 11:25
- acct_800761870 transfers_to acct_806A38D90 amount: 984.27 US Dollar via: Cash timestamp: 2022/09/08 11:28
- acct_100428660 transfers_to acct_80078A700 amount: 138.48 US Dollar via: Cheque timestamp: 2022/09/08 11:28
- acct_800761870 transfers_to acct_8012EA920 amount: 45.56 US Dollar via: Cash timestamp: 2022/09/08 11:37
- acct_800761870 transfers_to acct_8012EA920 amount: 487.93 US Dollar via: Cheque timestamp: 2022/09/08 11:45
- acct_800761870 transfers_to acct_8012EA920 amount: 57.01 US Dollar via: Credit Card timestamp: 2022/09/08 11:58
- acct_8010E2140 transfers_to acct_8010E2140 amount: 188.57 US Dollar via: ACH timestamp: 2022/09/08 12:04
- acct_8010E2140 transfers_to acct_8010E2140 amount: 160.19 US Dollar via: ACH timestamp: 2022/09/08 12:14
- acct_800761870 transfers_to acct_80078A700 amount: 1635.15 US Dollar via: Credit Card timestamp: 2022/09/08 12:38
- acct_800761870 transfers_to acct_80078A700 amount: 932.98 US Dollar via: Cheque timestamp: 2022/09/08 12:51
- acct_80005B9B0 transfers_to acct_80005B9B0 amount: 72.96 US Dollar via: ACH timestamp: 2022/09/08 13:30
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- acct_800485140 transfers_to acct_802C34920 amount: 7508.96 US Dollar via: ACH timestamp: 2022/09/08 14:03
- acct_800485140 transfers_to acct_802C34920 amount: 10436.99 US Dollar via: Credit Card timestamp: 2022/09/08 14:18
- acct_800485140 transfers_to acct_802C34920 amount: 10221.25 US Dollar via: Cheque timestamp: 2022/09/08 14:28
- acct_8010E2140 transfers_to acct_8010E2140 amount: 182.01 US Dollar via: ACH timestamp: 2022/09/08 14:55
- acct_80005B9B0 transfers_to acct_80005B9B0 amount: 4779.35 US Dollar via: Credit Card timestamp: 2022/09/08 15:33
- acct_80005B9B0 transfers_to acct_80005B9B0 amount: 1886.38 US Dollar via: Cheque timestamp: 2022/09/08 15:41
- acct_800485140 transfers_to acct_8039D32F0 amount: 606.93 US Dollar via: Cheque timestamp: 2022/09/08 16:04
- acct_800485140 transfers_to acct_8039D32F0 amount: 255.53 US Dollar via: Credit Card timestamp: 2022/09/08 16:12
- acct_800485140 transfers_to acct_800761870 amount: 13690.96 US Dollar via: Cash timestamp: 2022/09/08 17:07
- acct_800485140 transfers_to acct_800761870 amount: 2006.41 US Dollar via: Cheque timestamp: 2022/09/08 17:16
- acct_80043B820 transfers_to acct_800485140 amount: 917.18 US Dollar via: Cheque timestamp: 2022/09/08 18:12
- acct_100428660 transfers_to acct_8077EE060 amount: 8617.07 US Dollar via: Cheque timestamp: 2022/09/08 18:16
- acct_100428660 transfers_to acct_8077EE060 amount: 8748.68 US Dollar via: Cash timestamp: 2022/09/08 18:20
- acct_100428660 transfers_to acct_8077EE060 amount: 2886.38 US Dollar via: Credit Card timestamp: 2022/09/08 18:22
- acct_8012EA920 transfers_to acct_8029756D0 amount: 7127.31 US Dollar via: Cheque timestamp: 2022/09/08 18:43
- acct_8012EA920 transfers_to acct_8029756D0 amount: 6645.63 US Dollar via: Credit Card timestamp: 2022/09/08 18:56
- acct_8077EE060 transfers_to acct_808FB7080 amount: 8711.87 US Dollar via: Cheque timestamp: 2022/09/08 19:25
- acct_8077EE060 transfers_to acct_808FB7080 amount: 7907.53 US Dollar via: Credit Card timestamp: 2022/09/08 19:27
- acct_8000F6850 transfers_to acct_801B22990 amount: 4017.15 US Dollar via: Cheque timestamp: 2022/09/08 20:10
- acct_8000F6850 transfers_to acct_801B22990 amount: 2250.05 US Dollar via: Wire timestamp: 2022/09/08 20:23
- acct_8008FFE10 transfers_to acct_814263260 amount: 4983.38 US Dollar via: ACH timestamp: 2022/09/08 20:31
- acct_8008FFE10 transfers_to acct_814263260 amount: 1053.12 US Dollar via: Cheque timestamp: 2022/09/08 20:36
- acct_800D4BAD0 transfers_to acct_80170FDB0 amount: 179.01 US Dollar via: Cheque timestamp: 2022/09/08 20:39
- acct_8008FFE10 transfers_to acct_814263260 amount: 2474.97 US Dollar via: Credit Card timestamp: 2022/09/08 20:54
- acct_8008FFE10 transfers_to acct_814263260 amount: 1995.65 US Dollar via: Wire timestamp: 2022/09/08 20:58
- acct_80A939750 transfers_to acct_80A989590 amount: 784.40 Australian Dollar via: Credit Card timestamp: 2022/09/08 21:04
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- acct_80123E710 transfers_to acct_80A848B00 amount: 13185.29 US Dollar via: Cheque timestamp: 2022/09/08 22:12
- acct_80123E710 transfers_to acct_80A848B00 amount: 4751.65 US Dollar via: Credit Card timestamp: 2022/09/08 22:13
- acct_80065DF80 transfers_to acct_800D4BAD0 amount: 7076.32 US Dollar via: Wire timestamp: 2022/09/08 23:04
- acct_80065DF80 transfers_to acct_800D4BAD0 amount: 9413.84 US Dollar via: Cash timestamp: 2022/09/08 23:05
- acct_80065DF80 transfers_to acct_800D4BAD0 amount: 21508.15 US Dollar via: Cheque timestamp: 2022/09/08 23:12
- acct_80065DF80 transfers_to acct_800D4BAD0 amount: 13546.79 US Dollar via: Credit Card timestamp: 2022/09/08 23:26
- acct_80078A700 transfers_to acct_801DA5510 amount: 143561.28 US Dollar via: Cheque timestamp: 2022/09/08 23:35
- acct_800E9C5D0 transfers_to acct_800E9C5D0 amount: 3304.70 US Dollar via: ACH timestamp: 2022/09/08 23:42
- acct_80078A700 transfers_to acct_801DA5510 amount: 170435.44 US Dollar via: ACH timestamp: 2022/09/08 23:47
- acct_80078A700 transfers_to acct_801DA5510 amount: 26319.61 US Dollar via: Credit Card timestamp: 2022/09/08 23:48
- acct_80078A700 transfers_to acct_801DA5510 amount: 33194.69 US Dollar via: Wire timestamp: 2022/09/08 23:49
- acct_800E9C5D0 transfers_to acct_800E9C5D0 amount: 3398.94 US Dollar via: ACH timestamp: 2022/09/08 23:54
- acct_800E9C5D0 transfers_to acct_800E9C5D0 amount: 3574.88 US Dollar via: ACH timestamp: 2022/09/08 23:58
- acct_810D0B660 transfers_to acct_8012EA920 amount: 152.01 US Dollar via: Credit Card timestamp: 2022/09/09 00:08
- acct_800761870 transfers_to acct_806A38D90 amount: 1522.94 US Dollar via: Credit Card timestamp: 2022/09/09 00:31
- acct_800761870 transfers_to acct_806A38D90 amount: 984.27 US Dollar via: Cash timestamp: 2022/09/09 00:54
- acct_800761870 transfers_to acct_806A38D90 amount: 3608.35 US Dollar via: Cheque timestamp: 2022/09/09 00:55
- acct_800761870 transfers_to acct_80123E710 amount: 887.56 US Dollar via: ACH timestamp: 2022/09/09 01:02
- acct_800761870 transfers_to acct_80123E710 amount: 1158.97 US Dollar via: Cheque timestamp: 2022/09/09 01:10
- acct_800761870 transfers_to acct_80123E710 amount: 5524.54 US Dollar via: Credit Card timestamp: 2022/09/09 01:10
- acct_8010E2140 transfers_to acct_80123E710 amount: 4237.31 US Dollar via: ACH timestamp: 2022/09/09 01:12
- acct_800761870 transfers_to acct_80123E710 amount: 1894.76 US Dollar via: Cash timestamp: 2022/09/09 01:22
- acct_8010E2140 transfers_to acct_80123E710 amount: 3797.06 US Dollar via: Cheque timestamp: 2022/09/09 01:25
- acct_80123E710 transfers_to acct_80F23EE50 amount: 9801.65 US Dollar via: Credit Card timestamp: 2022/09/09 02:01
- acct_80123E710 transfers_to acct_80F23EE50 amount: 913.13 US Dollar via: Cheque timestamp: 2022/09/09 02:08
- acct_100428660 transfers_to acct_8032E0550 amount: 183.84 US Dollar via: Cash timestamp: 2022/09/09 02:41
- acct_100428660 transfers_to acct_8032E0550 amount: 123.90 US Dollar via: Cheque timestamp: 2022/09/09 02:56
- acct_800485140 transfers_to acct_802CCF2A0 amount: 3004.69 US Dollar via: Cheque timestamp: 2022/09/09 03:33
- acct_800485140 transfers_to acct_802BC92B0 amount: 116.78 US Dollar via: Cheque timestamp: 2022/09/09 03:46
- acct_8008FFE10 transfers_to acct_814263260 amount: 1995.65 US Dollar via: Wire timestamp: 2022/09/09 04:31
- acct_8008FFE10 transfers_to acct_814263260 amount: 2474.97 US Dollar via: Credit Card timestamp: 2022/09/09 04:36
- acct_8008FFE10 transfers_to acct_814263260 amount: 4983.38 US Dollar via: ACH timestamp: 2022/09/09 04:37
- acct_80078A700 transfers_to acct_805E973A0 amount: 1230.41 US Dollar via: Cheque timestamp: 2022/09/09 04:37
- acct_8008FFE10 transfers_to acct_814263260 amount: 1053.12 US Dollar via: Cheque timestamp: 2022/09/09 04:48
- acct_8000F6850 transfers_to acct_800919CC0 amount: 266466.40 US Dollar via: Cheque timestamp: 2022/09/09 05:00
- acct_80078A700 transfers_to acct_801DA5510 amount: 33194.69 US Dollar via: Wire timestamp: 2022/09/09 06:06
- acct_80078A700 transfers_to acct_801DA5510 amount: 170435.44 US Dollar via: ACH timestamp: 2022/09/09 06:11
- acct_80078A700 transfers_to acct_801DA5510 amount: 143561.28 US Dollar via: Cheque timestamp: 2022/09/09 06:18
- acct_80078A700 transfers_to acct_801DA5510 amount: 26319.61 US Dollar via: Credit Card timestamp: 2022/09/09 06:19
- acct_800485140 transfers_to acct_8039D32F0 amount: 606.93 US Dollar via: Cheque timestamp: 2022/09/09 07:03
- acct_800485140 transfers_to acct_8039D32F0 amount: 255.53 US Dollar via: Credit Card timestamp: 2022/09/09 07:21
- acct_800761870 transfers_to acct_808FB7080 amount: 3567.02 US Dollar via: Cheque timestamp: 2022/09/09 07:28
- acct_800761870 transfers_to acct_80078A700 amount: 1635.15 US Dollar via: Credit Card timestamp: 2022/09/09 08:00
- acct_80005B9B0 transfers_to acct_80005B9B0 amount: 4779.35 US Dollar via: Credit Card timestamp: 2022/09/09 08:11
- acct_100428660 transfers_to acct_8077EE060 amount: 8617.07 US Dollar via: Cheque timestamp: 2022/09/09 08:15
- acct_80005B9B0 transfers_to acct_80005B9B0 amount: 1886.38 US Dollar via: Cheque timestamp: 2022/09/09 08:16
- acct_100428660 transfers_to acct_8077EE060 amount: 2886.38 US Dollar via: Credit Card timestamp: 2022/09/09 08:16
- acct_800761870 transfers_to acct_80078A700 amount: 932.98 US Dollar via: Cheque timestamp: 2022/09/09 08:20
- acct_100428660 transfers_to acct_8077EE060 amount: 8748.68 US Dollar via: Cash timestamp: 2022/09/09 08:23
- acct_8010E2140 transfers_to acct_8010E2140 amount: 160.19 US Dollar via: ACH timestamp: 2022/09/09 08:44
- acct_8010E2140 transfers_to acct_8010E2140 amount: 188.57 US Dollar via: ACH timestamp: 2022/09/09 08:57
- acct_8077EE060 transfers_to acct_808FB7080 amount: 7907.53 US Dollar via: Credit Card timestamp: 2022/09/09 09:03
- acct_8008FFE10 transfers_to acct_8009396A0 amount: 66.31 US Dollar via: Credit Card timestamp: 2022/09/09 09:09
- acct_8008FFE10 transfers_to acct_8009396A0 amount: 291.51 US Dollar via: Cheque timestamp: 2022/09/09 09:13
- acct_8077EE060 transfers_to acct_808FB7080 amount: 8711.87 US Dollar via: Cheque timestamp: 2022/09/09 09:17
- acct_808FB7080 transfers_to acct_81242A870 amount: 14313.70 US Dollar via: Cheque timestamp: 2022/09/09 11:15
- acct_800D4BAD0 transfers_to acct_8031E55A0 amount: 5986.36 US Dollar via: Credit Card timestamp: 2022/09/09 11:32
- acct_8000F6850 transfers_to acct_80090EEE0 amount: 106.25 US Dollar via: Credit Card timestamp: 2022/09/09 11:44
- acct_8000F6850 transfers_to acct_80090EEE0 amount: 409.73 US Dollar via: Cheque timestamp: 2022/09/09 11:46
- acct_800D4BAD0 transfers_to acct_8031E55A0 amount: 381162.01 US Dollar via: Cheque timestamp: 2022/09/09 11:51
- acct_800D4BAD0 transfers_to acct_8031E55A0 amount: 318037.38 US Dollar via: ACH timestamp: 2022/09/09 11:58
- acct_80A9895E0 transfers_to acct_80A989590 amount: 239.05 Australian Dollar via: Credit Card timestamp: 2022/09/09 12:25
- acct_800D4BAD0 transfers_to acct_811727370 amount: 298.34 US Dollar via: Credit Card timestamp: 2022/09/09 12:39
- acct_8000F6850 transfers_to acct_801B22990 amount: 2250.05 US Dollar via: Wire timestamp: 2022/09/09 12:42
- acct_800D4BAD0 transfers_to acct_811727370 amount: 61.54 US Dollar via: Cheque timestamp: 2022/09/09 12:54
- acct_800D4BAD0 transfers_to acct_811727370 amount: 77.21 US Dollar via: ACH timestamp: 2022/09/09 12:54
- acct_8000F6850 transfers_to acct_801B22990 amount: 4017.15 US Dollar via: Cheque timestamp: 2022/09/09 12:54
- acct_800761870 transfers_to acct_8008FFE10 amount: 173.30 US Dollar via: Cheque timestamp: 2022/09/09 13:08
- acct_800761870 transfers_to acct_8008FFE10 amount: 1148.83 US Dollar via: Credit Card timestamp: 2022/09/09 13:14
- acct_80065DF80 transfers_to acct_800D4BAD0 amount: 13546.79 US Dollar via: Credit Card timestamp: 2022/09/09 14:30
- acct_100428660 transfers_to acct_8000F6850 amount: 26195.15 US Dollar via: Cash timestamp: 2022/09/09 14:37
- acct_100428660 transfers_to acct_8000F6850 amount: 23122.50 US Dollar via: Cheque timestamp: 2022/09/09 14:47
- acct_80065DF80 transfers_to acct_800D4BAD0 amount: 21508.15 US Dollar via: Cheque timestamp: 2022/09/09 14:49
- acct_80065DF80 transfers_to acct_800D4BAD0 amount: 9413.84 US Dollar via: Cash timestamp: 2022/09/09 14:49
- acct_80065DF80 transfers_to acct_800D4BAD0 amount: 7076.32 US Dollar via: Wire timestamp: 2022/09/09 14:57
- acct_100428660 transfers_to acct_80078A700 amount: 138.48 US Dollar via: Cheque timestamp: 2022/09/09 15:11
- acct_100428660 transfers_to acct_80078A700 amount: 363.64 US Dollar via: Credit Card timestamp: 2022/09/09 15:23
- acct_8012EA920 transfers_to acct_8029756D0 amount: 6645.63 US Dollar via: Credit Card timestamp: 2022/09/09 16:02
- acct_8012EA920 transfers_to acct_8029756D0 amount: 7127.31 US Dollar via: Cheque timestamp: 2022/09/09 16:06
- acct_8012EA920 transfers_to acct_81023A890 amount: 7409.19 US Dollar via: Cheque timestamp: 2022/09/09 16:31
- acct_8012EA920 transfers_to acct_81023A890 amount: 53635.62 US Dollar via: ACH timestamp: 2022/09/09 16:32
- acct_80043B820 transfers_to acct_800485140 amount: 917.18 US Dollar via: Cheque timestamp: 2022/09/09 16:35
- acct_800485140 transfers_to acct_802B5E530 amount: 18189.31 US Dollar via: Credit Card timestamp: 2022/09/09 17:00
- acct_806A38D90 transfers_to acct_8079E74B0 amount: 918.51 US Dollar via: ACH timestamp: 2022/09/09 17:03
- acct_806A38D90 transfers_to acct_8079E74B0 amount: 1390.65 US Dollar via: Credit Card timestamp: 2022/09/09 17:07
- acct_800485140 transfers_to acct_802B5E530 amount: 7240918.85 US Dollar via: Wire timestamp: 2022/09/09 17:13
- acct_806A38D90 transfers_to acct_8079E74B0 amount: 2128.02 US Dollar via: Cheque timestamp: 2022/09/09 17:27
- acct_800485140 transfers_to acct_802B5E530 amount: 950212.26 US Dollar via: Cheque timestamp: 2022/09/09 17:28
- acct_800D4BAD0 transfers_to acct_80170FDB0 amount: 179.01 US Dollar via: Cheque timestamp: 2022/09/09 17:46
- acct_8010E2140 transfers_to acct_8010E2140 amount: 182.01 US Dollar via: ACH timestamp: 2022/09/09 17:56
- acct_800485140 transfers_to acct_80086A120 amount: 232.70 US Dollar via: Cheque timestamp: 2022/09/09 17:56
- acct_800485140 transfers_to acct_80086A120 amount: 116.35 US Dollar via: Credit Card timestamp: 2022/09/09 17:56
- acct_80123E710 transfers_to acct_80A848B00 amount: 13185.29 US Dollar via: Cheque timestamp: 2022/09/09 20:00
- acct_80123E710 transfers_to acct_80A848B00 amount: 4751.65 US Dollar via: Credit Card timestamp: 2022/09/09 20:00
- acct_800761870 transfers_to acct_8012EA920 amount: 487.93 US Dollar via: Cheque timestamp: 2022/09/09 20:07
- acct_800761870 transfers_to acct_8012EA920 amount: 45.56 US Dollar via: Cash timestamp: 2022/09/09 20:10
- acct_800761870 transfers_to acct_8012EA920 amount: 57.01 US Dollar via: Credit Card timestamp: 2022/09/09 20:28
- acct_8012EA920 transfers_to acct_801A1A680 amount: 500.99 US Dollar via: Credit Card timestamp: 2022/09/09 20:36
- acct_8012EA920 transfers_to acct_801A1A680 amount: 688.66 US Dollar via: Cheque timestamp: 2022/09/09 20:49
- acct_80005B9B0 transfers_to acct_80005B9B0 amount: 62.81 US Dollar via: ACH timestamp: 2022/09/09 21:00
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- acct_80005B9B0 transfers_to acct_80005B9B0 amount: 19.75 US Dollar via: ACH timestamp: 2022/09/09 21:27
- acct_80A939750 transfers_to acct_80A989590 amount: 2610.14 Australian Dollar via: Cheque timestamp: 2022/09/09 21:37
- acct_80A939750 transfers_to acct_80A989590 amount: 784.40 Australian Dollar via: Credit Card timestamp: 2022/09/09 21:42
- acct_8010BA2C0 transfers_to acct_8012EA920 amount: 1838.15 US Dollar via: Cheque timestamp: 2022/09/09 21:52
- acct_8010BA2C0 transfers_to acct_8012EA920 amount: 1337.43 US Dollar via: Credit Card timestamp: 2022/09/09 21:56
- acct_800761870 transfers_to acct_800761870 amount: 4830.32 US Dollar via: ACH timestamp: 2022/09/09 22:47
- acct_800761870 transfers_to acct_80A989590 amount: 6824.28 Australian Dollar via: ACH timestamp: 2022/09/09 22:47
- acct_800E9C5D0 transfers_to acct_800E9C5D0 amount: 3398.94 US Dollar via: ACH timestamp: 2022/09/09 23:00
- acct_800485140 transfers_to acct_802C34920 amount: 7508.96 US Dollar via: ACH timestamp: 2022/09/09 23:00
- acct_800485140 transfers_to acct_802C34920 amount: 10221.25 US Dollar via: Cheque timestamp: 2022/09/09 23:04
- acct_800E9C5D0 transfers_to acct_800E9C5D0 amount: 3304.70 US Dollar via: ACH timestamp: 2022/09/09 23:06
- acct_800E9C5D0 transfers_to acct_800E9C5D0 amount: 3574.88 US Dollar via: ACH timestamp: 2022/09/09 23:20
- acct_800485140 transfers_to acct_800761870 amount: 13690.96 US Dollar via: Cash timestamp: 2022/09/09 23:23
- acct_800485140 transfers_to acct_802C34920 amount: 10436.99 US Dollar via: Credit Card timestamp: 2022/09/09 23:24
- acct_800485140 transfers_to acct_800761870 amount: 2006.41 US Dollar via: Cheque timestamp: 2022/09/09 23:28
- acct_8000F6850 transfers_to acct_800919CC0 amount: 266466.40 US Dollar via: Cheque timestamp: 2022/09/10 01:07
- acct_80065DF80 transfers_to acct_800D4BAD0 amount: 13546.79 US Dollar via: Credit Card timestamp: 2022/09/10 03:01
- acct_80065DF80 transfers_to acct_800D4BAD0 amount: 21508.15 US Dollar via: Cheque timestamp: 2022/09/10 03:15
- acct_80065DF80 transfers_to acct_800D4BAD0 amount: 7076.32 US Dollar via: Wire timestamp: 2022/09/10 03:15
- acct_80065DF80 transfers_to acct_800D4BAD0 amount: 9413.84 US Dollar via: Cash timestamp: 2022/09/10 03:23
- acct_80005B9B0 transfers_to acct_80005B9B0 amount: 1886.38 US Dollar via: Cheque timestamp: 2022/09/10 03:57
- acct_80005B9B0 transfers_to acct_80005B9B0 amount: 4779.35 US Dollar via: Credit Card timestamp: 2022/09/10 03:57
- acct_800485140 transfers_to acct_802BC92B0 amount: 116.78 US Dollar via: Cheque timestamp: 2022/09/10 04:06
- acct_8010E2140 transfers_to acct_8010E2140 amount: 160.19 US Dollar via: ACH timestamp: 2022/09/10 07:20
- acct_8010E2140 transfers_to acct_8010E2140 amount: 188.57 US Dollar via: ACH timestamp: 2022/09/10 07:26
- acct_800485140 transfers_to acct_800761870 amount: 2006.41 US Dollar via: Cheque timestamp: 2022/09/10 08:07
- acct_800485140 transfers_to acct_800761870 amount: 13690.96 US Dollar via: Cash timestamp: 2022/09/10 08:11
- acct_8000F6850 transfers_to acct_80090EEE0 amount: 409.73 US Dollar via: Cheque timestamp: 2022/09/10 08:48
- acct_8000F6850 transfers_to acct_80090EEE0 amount: 106.25 US Dollar via: Credit Card timestamp: 2022/09/10 08:54
- acct_800761870 transfers_to acct_8008FFE10 amount: 173.30 US Dollar via: Cheque timestamp: 2022/09/10 09:47
- acct_800761870 transfers_to acct_8008FFE10 amount: 1148.83 US Dollar via: Credit Card timestamp: 2022/09/10 09:49
- acct_80043B820 transfers_to acct_800485140 amount: 917.18 US Dollar via: Cheque timestamp: 2022/09/10 10:06
- acct_100428660 transfers_to acct_8000F6850 amount: 23122.50 US Dollar via: Cheque timestamp: 2022/09/10 10:07
- acct_100428660 transfers_to acct_8000F6850 amount: 26195.15 US Dollar via: Cash timestamp: 2022/09/10 10:12
- acct_800761870 transfers_to acct_800761870 amount: 4830.32 US Dollar via: ACH timestamp: 2022/09/10 14:42
- acct_800761870 transfers_to acct_80A989590 amount: 6824.28 Australian Dollar via: ACH timestamp: 2022/09/10 14:42
- acct_806A38D90 transfers_to acct_8079E74B0 amount: 2128.02 US Dollar via: Cheque timestamp: 2022/09/10 15:30
- acct_806A38D90 transfers_to acct_8079E74B0 amount: 918.51 US Dollar via: ACH timestamp: 2022/09/10 15:49
- acct_806A38D90 transfers_to acct_8079E74B0 amount: 1390.65 US Dollar via: Credit Card timestamp: 2022/09/10 15:56
- acct_100428660 transfers_to acct_8032E0550 amount: 123.90 US Dollar via: Cheque timestamp: 2022/09/10 17:03
- acct_8077EE060 transfers_to acct_808FB7080 amount: 8711.87 US Dollar via: Cheque timestamp: 2022/09/10 17:07
- acct_100428660 transfers_to acct_8032E0550 amount: 183.84 US Dollar via: Cash timestamp: 2022/09/10 17:20
- acct_8077EE060 transfers_to acct_808FB7080 amount: 7907.53 US Dollar via: Credit Card timestamp: 2022/09/10 17:25
- acct_8008FFE10 transfers_to acct_814263260 amount: 1995.65 US Dollar via: Wire timestamp: 2022/09/10 18:06
- acct_8008FFE10 transfers_to acct_814263260 amount: 2474.97 US Dollar via: Credit Card timestamp: 2022/09/10 18:10
- acct_8008FFE10 transfers_to acct_814263260 amount: 1053.12 US Dollar via: Cheque timestamp: 2022/09/10 18:27
- acct_8008FFE10 transfers_to acct_814263260 amount: 4983.38 US Dollar via: ACH timestamp: 2022/09/10 18:29
- acct_80123E710 transfers_to acct_80F23EE50 amount: 9801.65 US Dollar via: Credit Card timestamp: 2022/09/10 19:02
- acct_80123E710 transfers_to acct_80F23EE50 amount: 913.13 US Dollar via: Cheque timestamp: 2022/09/10 19:22
- acct_80005B9B0 transfers_to acct_80005B9B0 amount: 62.81 US Dollar via: ACH timestamp: 2022/09/10 19:31
- acct_80005B9B0 transfers_to acct_80005B9B0 amount: 19.75 US Dollar via: ACH timestamp: 2022/09/10 19:48
- acct_80005B9B0 transfers_to acct_80005B9B0 amount: 168.78 US Dollar via: ACH timestamp: 2022/09/10 19:50
- acct_80005B9B0 transfers_to acct_80005B9B0 amount: 72.96 US Dollar via: ACH timestamp: 2022/09/10 19:59
- acct_800761870 transfers_to acct_80123E710 amount: 5524.54 US Dollar via: Credit Card timestamp: 2022/09/10 20:09
- acct_800761870 transfers_to acct_80123E710 amount: 1158.97 US Dollar via: Cheque timestamp: 2022/09/10 20:16
- acct_800761870 transfers_to acct_80123E710 amount: 887.56 US Dollar via: ACH timestamp: 2022/09/10 20:19
- acct_800761870 transfers_to acct_80123E710 amount: 1894.76 US Dollar via: Cash timestamp: 2022/09/10 20:25

SUMMARY STATISTICS:
  Total transactions: 886
  Unique accounts: 55
  Total volume: 35,470,381.28
  Avg transaction: 40,034.29
  Time span: 821 units
  Max out-degree: 141 (node: 01665_800761870)
  Max in-degree: 62 (node: 001_80005B9B0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)