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_03264) ===

**Nodes:**
- acct_80124ED10 (type: Account)
- acct_8122AB370 (type: Account)
- acct_809718D30 (type: Account)
- acct_8065FB140 (type: Account)
- acct_800F46C80 (type: Account)
- acct_803C5DBD0 (type: Account)
- acct_808778AC0 (type: Account)
- acct_80B925680 (type: Account)
- acct_806F37060 (type: Account)
- acct_80B579F40 (type: Account)
- acct_8015EEE90 (type: Account)
- acct_800EFE830 (type: Account)
- acct_80C7A6A00 (type: Account)
- acct_800EAC510 (type: Account)
- acct_803321360 (type: Account)
- acct_8140938B0 (type: Account)
- acct_8021CB390 (type: Account)
- acct_802CD64A0 (type: Account)
- acct_804000570 (type: Account)
- acct_804A79E20 (type: Account)
- acct_80150EEE0 (type: Account)
- acct_811AD32B0 (type: Account)
- acct_803217900 (type: Account)
- acct_8127D5000 (type: Account)
- acct_80A267910 (type: Account)
- acct_80829AAD0 (type: Account)
- acct_8081E5A00 (type: Account)
- acct_8042552D0 (type: Account)
- acct_8002C4370 (type: Account)
- acct_8008ACD90 (type: Account)
- acct_80AEA6E20 (type: Account)
- acct_80673B610 (type: Account)
- acct_80133D7B0 (type: Account)
- acct_800BE7AC0 (type: Account)
- acct_811471460 (type: Account)
- acct_8097A2210 (type: Account)
- acct_8093268D0 (type: Account)
- acct_8003AB740 (type: Account)
- acct_8118CB9B0 (type: Account)
- acct_812A27860 (type: Account)
- acct_802491C00 (type: Account)
- acct_80083F950 (type: Account)
- acct_801CECCA0 (type: Account)
- acct_80B446EB0 (type: Account)
- acct_8077DFF20 (type: Account)
- acct_80B5CF660 (type: Account)
- acct_810C90900 (type: Account)
- acct_80D556C90 (type: Account)
- acct_8075EC7B0 (type: Account)
- acct_80D0BFCC0 (type: Account)
- acct_80DE6C150 (type: Account)
- acct_80BFBAB20 (type: Account)
- acct_806724290 (type: Account)
- acct_80C586FA0 (type: Account)
- acct_8122FA8B0 (type: Account)
- acct_80DEBDE80 (type: Account)
- acct_8133635E0 (type: Account)
- acct_8111F8C30 (type: Account)
- acct_802BE6870 (type: Account)
- acct_80BD58780 (type: Account)
- acct_806465150 (type: Account)
- acct_80E6BEAD0 (type: Account)
- acct_8070EAE50 (type: Account)
- acct_80013D5C0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_0011642 (type: Bank)
- bank_0012446 (type: Bank)
- bank_0012893 (type: Bank)
- bank_001411 (type: Bank)
- bank_001412 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015747 (type: Bank)
- bank_0017907 (type: Bank)
- bank_0018324 (type: Bank)
- bank_001853 (type: Bank)
- bank_002053 (type: Bank)
- bank_002439 (type: Bank)
- bank_0027564 (type: Bank)
- bank_002824 (type: Bank)
- bank_002947 (type: Bank)
- bank_002952 (type: Bank)
- bank_003144 (type: Bank)
- bank_003420 (type: Bank)
- bank_0044238 (type: Bank)
- bank_006010 (type: Bank)
- bank_006129 (type: Bank)
- bank_00701 (type: Bank)
- bank_008623 (type: Bank)
- bank_010 (type: Bank)
- bank_0111433 (type: Bank)
- bank_0116845 (type: Bank)
- bank_011904 (type: Bank)
- bank_01292 (type: Bank)
- bank_0130169 (type: Bank)
- bank_013145 (type: Bank)
- bank_013264 (type: Bank)
- bank_01420 (type: Bank)
- bank_0143508 (type: Bank)
- bank_0145200 (type: Bank)
- bank_014549 (type: Bank)
- bank_01588 (type: Bank)
- bank_016136 (type: Bank)
- bank_016586 (type: Bank)
- bank_01665 (type: Bank)
- bank_016788 (type: Bank)
- bank_017425 (type: Bank)
- bank_019535 (type: Bank)
- bank_0210404 (type: Bank)
- bank_021258 (type: Bank)
- bank_0214615 (type: Bank)
- bank_0215266 (type: Bank)
- bank_021940 (type: Bank)
- bank_0220083 (type: Bank)
- bank_0231786 (type: Bank)
- bank_0237354 (type: Bank)
- bank_0237730 (type: Bank)
- bank_0241788 (type: Bank)
- bank_024515 (type: Bank)
- bank_028255 (type: Bank)
- bank_029685 (type: Bank)
- bank_031916 (type: Bank)
- bank_03208 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80124ED10 belongs_to bank_001047
- acct_8122AB370 belongs_to bank_0011642
- acct_809718D30 belongs_to bank_0012446
- acct_8065FB140 belongs_to bank_0012893
- acct_800F46C80 belongs_to bank_001411
- acct_803C5DBD0 belongs_to bank_001412
- acct_808778AC0 belongs_to bank_001457
- acct_80B925680 belongs_to bank_0015747
- acct_806F37060 belongs_to bank_0017907
- acct_80B579F40 belongs_to bank_0018324
- acct_8015EEE90 belongs_to bank_001853
- acct_800EFE830 belongs_to bank_001
- acct_80C7A6A00 belongs_to bank_001
- acct_800EAC510 belongs_to bank_002053
- acct_803321360 belongs_to bank_002439
- acct_8140938B0 belongs_to bank_0027564
- acct_8021CB390 belongs_to bank_002824
- acct_802CD64A0 belongs_to bank_002824
- acct_804000570 belongs_to bank_002824
- acct_804A79E20 belongs_to bank_002947
- acct_80150EEE0 belongs_to bank_002952
- acct_811AD32B0 belongs_to bank_003144
- acct_803217900 belongs_to bank_003420
- acct_8127D5000 belongs_to bank_0044238
- acct_80A267910 belongs_to bank_006010
- acct_80829AAD0 belongs_to bank_006129
- acct_8081E5A00 belongs_to bank_00701
- acct_8042552D0 belongs_to bank_008623
- acct_8002C4370 belongs_to bank_010
- acct_8008ACD90 belongs_to bank_010
- acct_80AEA6E20 belongs_to bank_0111433
- acct_80673B610 belongs_to bank_0116845
- acct_80133D7B0 belongs_to bank_011904
- acct_800BE7AC0 belongs_to bank_01292
- acct_811471460 belongs_to bank_0130169
- acct_8097A2210 belongs_to bank_013145
- acct_8093268D0 belongs_to bank_013264
- acct_8003AB740 belongs_to bank_01420
- acct_8118CB9B0 belongs_to bank_0143508
- acct_812A27860 belongs_to bank_0145200
- acct_802491C00 belongs_to bank_014549
- acct_80083F950 belongs_to bank_01588
- acct_801CECCA0 belongs_to bank_016136
- acct_80B446EB0 belongs_to bank_016586
- acct_8077DFF20 belongs_to bank_01665
- acct_80B5CF660 belongs_to bank_016788
- acct_810C90900 belongs_to bank_017425
- acct_80D556C90 belongs_to bank_019535
- acct_8075EC7B0 belongs_to bank_0210404
- acct_80D0BFCC0 belongs_to bank_021258
- acct_80DE6C150 belongs_to bank_0214615
- acct_80BFBAB20 belongs_to bank_0215266
- acct_806724290 belongs_to bank_021940
- acct_80C586FA0 belongs_to bank_0220083
- acct_8122FA8B0 belongs_to bank_0231786
- acct_80DEBDE80 belongs_to bank_0237354
- acct_8133635E0 belongs_to bank_0237730
- acct_8111F8C30 belongs_to bank_0241788
- acct_802BE6870 belongs_to bank_024515
- acct_80BD58780 belongs_to bank_024515
- acct_806465150 belongs_to bank_028255
- acct_80E6BEAD0 belongs_to bank_029685
- acct_8070EAE50 belongs_to bank_031916
- acct_80013D5C0 belongs_to bank_03208
- acct_100428660 belongs_to bank_070
- acct_80B5CF660 transfers_to acct_80B5CF660 amount: 300841.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80A267910 transfers_to acct_80A267910 amount: 563785.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80AEA6E20 transfers_to acct_80AEA6E20 amount: 400744.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_803321360 transfers_to acct_803321360 amount: 441416.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_100428660 transfers_to acct_811471460 amount: 6237.26 US Dollar via: Cash timestamp: 2022/09/01 00:02
- acct_801CECCA0 transfers_to acct_801CECCA0 amount: 17.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8140938B0 transfers_to acct_8140938B0 amount: 14.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_100428660 transfers_to acct_8075EC7B0 amount: 21373.49 US Dollar via: Cash timestamp: 2022/09/01 00:05
- acct_100428660 transfers_to acct_8133635E0 amount: 9998.72 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_100428660 transfers_to acct_811471460 amount: 30022.28 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_100428660 transfers_to acct_8093268D0 amount: 26365.68 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_802491C00 transfers_to acct_802491C00 amount: 15.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8002C4370 transfers_to acct_8002C4370 amount: 3.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 1452090.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_802491C00 transfers_to acct_802491C00 amount: 23158.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_806724290 transfers_to acct_806724290 amount: 879.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8127D5000 transfers_to acct_8127D5000 amount: 14.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80C586FA0 transfers_to acct_80C586FA0 amount: 2074.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8042552D0 transfers_to acct_8042552D0 amount: 16.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_808778AC0 transfers_to acct_808778AC0 amount: 309539.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80E6BEAD0 transfers_to acct_80E6BEAD0 amount: 64565.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_100428660 transfers_to acct_80B5CF660 amount: 3944.04 US Dollar via: Credit Card timestamp: 2022/09/01 00:13
- acct_80DE6C150 transfers_to acct_80DE6C150 amount: 14290.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80133D7B0 transfers_to acct_80133D7B0 amount: 49828.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8097A2210 transfers_to acct_8097A2210 amount: 14.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80D556C90 transfers_to acct_80D556C90 amount: 2319235.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_810C90900 transfers_to acct_810C90900 amount: 153837.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_100428660 transfers_to acct_8075EC7B0 amount: 15801.62 US Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_80B446EB0 transfers_to acct_80B446EB0 amount: 12.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80124ED10 transfers_to acct_80124ED10 amount: 210989.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_803C5DBD0 transfers_to acct_803C5DBD0 amount: 18.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80083F950 transfers_to acct_80083F950 amount: 15.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8122AB370 transfers_to acct_8122AB370 amount: 228.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8003AB740 transfers_to acct_8003AB740 amount: 694850.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8133635E0 transfers_to acct_8133635E0 amount: 220188.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_806465150 transfers_to acct_806465150 amount: 220944.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80C7A6A00 transfers_to acct_80C7A6A00 amount: 10.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_100428660 transfers_to acct_8133635E0 amount: 18940.19 US Dollar via: Cash timestamp: 2022/09/01 00:18
- acct_100428660 transfers_to acct_80B5CF660 amount: 2160.10 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_80133D7B0 transfers_to acct_80133D7B0 amount: 12.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8075EC7B0 transfers_to acct_8075EC7B0 amount: 53203.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8003AB740 transfers_to acct_8003AB740 amount: 506.79 US Dollar via: ACH timestamp: 2022/09/01 00:23
- acct_8118CB9B0 transfers_to acct_8118CB9B0 amount: 9.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_100428660 transfers_to acct_8133635E0 amount: 18823.47 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_80829AAD0 transfers_to acct_80829AAD0 amount: 285834.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8122FA8B0 transfers_to acct_8122FA8B0 amount: 8.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8093268D0 transfers_to acct_8093268D0 amount: 14.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8127D5000 transfers_to acct_8127D5000 amount: 148566.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8140938B0 transfers_to acct_8140938B0 amount: 2734120.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8021CB390 transfers_to acct_8021CB390 amount: 23.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_802BE6870 transfers_to acct_802BE6870 amount: 16235.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8122FA8B0 transfers_to acct_8122FA8B0 amount: 4.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_800EAC510 amount: 206.30 US Dollar via: Cheque timestamp: 2022/09/01 00:30
- acct_100428660 transfers_to acct_8077DFF20 amount: 4315.63 US Dollar via: Credit Card timestamp: 2022/09/01 00:31
- acct_100428660 transfers_to acct_8093268D0 amount: 105.72 US Dollar via: Credit Card timestamp: 2022/09/01 00:32
- acct_100428660 transfers_to acct_8077DFF20 amount: 2674.72 US Dollar via: Cheque timestamp: 2022/09/01 00:38
- acct_100428660 transfers_to acct_8093268D0 amount: 145.64 US Dollar via: Cheque timestamp: 2022/09/01 00:38
- acct_100428660 transfers_to acct_80C586FA0 amount: 7269.95 US Dollar via: Cheque timestamp: 2022/09/01 00:39
- acct_100428660 transfers_to acct_800EAC510 amount: 52.19 US Dollar via: Credit Card timestamp: 2022/09/01 00:45
- acct_80D556C90 transfers_to acct_80D556C90 amount: 16.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:49
- acct_8075EC7B0 transfers_to acct_80B925680 amount: 9409.84 US Dollar via: Credit Card timestamp: 2022/09/01 00:52
- acct_8075EC7B0 transfers_to acct_80B925680 amount: 32087.21 US Dollar via: Cheque timestamp: 2022/09/01 00:53
- acct_8075EC7B0 transfers_to acct_80B925680 amount: 29285.89 US Dollar via: ACH timestamp: 2022/09/01 00:59
- acct_100428660 transfers_to acct_800BE7AC0 amount: 43.90 US Dollar via: Cash timestamp: 2022/09/01 01:14
- acct_100428660 transfers_to acct_802CD64A0 amount: 2014.73 US Dollar via: Cheque timestamp: 2022/09/01 01:19
- acct_100428660 transfers_to acct_800BE7AC0 amount: 489.23 US Dollar via: Cheque timestamp: 2022/09/01 01:28
- acct_100428660 transfers_to acct_802CD64A0 amount: 1674.76 US Dollar via: Credit Card timestamp: 2022/09/01 01:28
- acct_100428660 transfers_to acct_802BE6870 amount: 233.34 US Dollar via: Cheque timestamp: 2022/09/01 01:42
- acct_100428660 transfers_to acct_802BE6870 amount: 246.22 US Dollar via: Credit Card timestamp: 2022/09/01 01:52
- acct_100428660 transfers_to acct_8118CB9B0 amount: 33.50 US Dollar via: Credit Card timestamp: 2022/09/01 02:11
- acct_100428660 transfers_to acct_8118CB9B0 amount: 47.24 US Dollar via: Cash timestamp: 2022/09/01 02:14
- acct_80150EEE0 transfers_to acct_80150EEE0 amount: 20.07 US Dollar via: Reinvestment timestamp: 2022/09/01 02:27
- acct_100428660 transfers_to acct_8118CB9B0 amount: 51.23 US Dollar via: Cheque timestamp: 2022/09/01 02:28
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 127.72 US Dollar via: ACH timestamp: 2022/09/01 03:06
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 107.62 US Dollar via: ACH timestamp: 2022/09/01 03:10
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 212.84 US Dollar via: ACH timestamp: 2022/09/01 03:28
- acct_80DEBDE80 transfers_to acct_80DEBDE80 amount: 3198.63 US Dollar via: Reinvestment timestamp: 2022/09/01 03:35
- acct_8093268D0 transfers_to acct_8093268D0 amount: 2557.10 US Dollar via: Reinvestment timestamp: 2022/09/01 03:44
- acct_80B446EB0 transfers_to acct_80B446EB0 amount: 169.20 US Dollar via: Reinvestment timestamp: 2022/09/01 03:48
- acct_100428660 transfers_to acct_800F46C80 amount: 7144.42 US Dollar via: Credit Card timestamp: 2022/09/01 03:49
- acct_100428660 transfers_to acct_800F46C80 amount: 9130.57 US Dollar via: Cheque timestamp: 2022/09/01 03:52
- acct_800EAC510 transfers_to acct_800EAC510 amount: 1434.51 US Dollar via: ACH timestamp: 2022/09/01 04:05
- acct_800EAC510 transfers_to acct_800EAC510 amount: 2752.38 US Dollar via: ACH timestamp: 2022/09/01 04:14
- acct_100428660 transfers_to acct_8081E5A00 amount: 8.75 US Dollar via: Cash timestamp: 2022/09/01 04:18
- acct_8021CB390 transfers_to acct_8021CB390 amount: 304263.14 US Dollar via: Reinvestment timestamp: 2022/09/01 04:20
- acct_100428660 transfers_to acct_8081E5A00 amount: 205.12 US Dollar via: Cheque timestamp: 2022/09/01 04:22
- acct_100428660 transfers_to acct_80133D7B0 amount: 418.52 US Dollar via: Cheque timestamp: 2022/09/01 04:30
- acct_100428660 transfers_to acct_8122FA8B0 amount: 90.30 US Dollar via: Cheque timestamp: 2022/09/01 04:37
- acct_100428660 transfers_to acct_8122FA8B0 amount: 89.18 US Dollar via: Credit Card timestamp: 2022/09/01 04:40
- acct_100428660 transfers_to acct_80133D7B0 amount: 14.24 US Dollar via: Credit Card timestamp: 2022/09/01 04:42
- acct_100428660 transfers_to acct_80133D7B0 amount: 23.12 US Dollar via: Cash timestamp: 2022/09/01 04:45
- acct_80DE6C150 transfers_to acct_80DE6C150 amount: 23.77 US Dollar via: Reinvestment timestamp: 2022/09/01 04:59
- acct_100428660 transfers_to acct_80AEA6E20 amount: 4490.15 US Dollar via: Cheque timestamp: 2022/09/01 04:59
- acct_8075EC7B0 transfers_to acct_8075EC7B0 amount: 22.00 US Dollar via: Reinvestment timestamp: 2022/09/01 05:11
- acct_80DEBDE80 transfers_to acct_80DEBDE80 amount: 24.12 US Dollar via: Reinvestment timestamp: 2022/09/01 06:19
- acct_80673B610 transfers_to acct_80673B610 amount: 19.81 US Dollar via: Reinvestment timestamp: 2022/09/01 06:52
- acct_100428660 transfers_to acct_80D0BFCC0 amount: 1741.94 US Dollar via: Cheque timestamp: 2022/09/01 07:01
- acct_100428660 transfers_to acct_8122AB370 amount: 1343.43 US Dollar via: Cheque timestamp: 2022/09/01 07:07
- acct_100428660 transfers_to acct_8122AB370 amount: 355.76 US Dollar via: Cash timestamp: 2022/09/01 07:11
- acct_8002C4370 transfers_to acct_8002C4370 amount: 405784.50 US Dollar via: Reinvestment timestamp: 2022/09/01 07:13
- acct_100428660 transfers_to acct_80D0BFCC0 amount: 905.59 US Dollar via: Credit Card timestamp: 2022/09/01 07:20
- acct_800BE7AC0 transfers_to acct_800BE7AC0 amount: 442836.18 US Dollar via: Reinvestment timestamp: 2022/09/01 07:38
- acct_100428660 transfers_to acct_802491C00 amount: 70.32 US Dollar via: Credit Card timestamp: 2022/09/01 07:42
- acct_100428660 transfers_to acct_802491C00 amount: 53.82 US Dollar via: Cheque timestamp: 2022/09/01 07:43
- acct_100428660 transfers_to acct_802491C00 amount: 86.48 US Dollar via: Cash timestamp: 2022/09/01 07:45
- acct_80D0BFCC0 transfers_to acct_80D0BFCC0 amount: 298799.68 US Dollar via: Reinvestment timestamp: 2022/09/01 07:50
- acct_800EFE830 transfers_to acct_800EFE830 amount: 30933.20 US Dollar via: Reinvestment timestamp: 2022/09/01 08:12
- acct_8008ACD90 transfers_to acct_8008ACD90 amount: 62741.55 US Dollar via: Reinvestment timestamp: 2022/09/01 08:17
- acct_100428660 transfers_to acct_80DE6C150 amount: 173329.89 US Dollar via: Cheque timestamp: 2022/09/01 08:38
- acct_100428660 transfers_to acct_80DE6C150 amount: 153572.18 US Dollar via: Cash timestamp: 2022/09/01 08:39
- acct_100428660 transfers_to acct_8008ACD90 amount: 1684.79 US Dollar via: Cash timestamp: 2022/09/01 08:41
- acct_100428660 transfers_to acct_80DE6C150 amount: 9002.28 US Dollar via: Credit Card timestamp: 2022/09/01 08:53
- acct_100428660 transfers_to acct_8008ACD90 amount: 4480.77 US Dollar via: Cheque timestamp: 2022/09/01 08:54
- acct_800EAC510 transfers_to acct_800EAC510 amount: 22.22 US Dollar via: Reinvestment timestamp: 2022/09/01 08:54
- acct_802CD64A0 transfers_to acct_802CD64A0 amount: 319959.41 US Dollar via: Reinvestment timestamp: 2022/09/01 08:55
- acct_8077DFF20 transfers_to acct_80DEBDE80 amount: 816.78 US Dollar via: Credit Card timestamp: 2022/09/01 09:18
- acct_8077DFF20 transfers_to acct_80DEBDE80 amount: 275.43 US Dollar via: Cheque timestamp: 2022/09/01 09:19
- acct_100428660 transfers_to acct_8111F8C30 amount: 8414.82 US Dollar via: Credit Card timestamp: 2022/09/01 10:09
- acct_100428660 transfers_to acct_8111F8C30 amount: 7484.10 US Dollar via: Cheque timestamp: 2022/09/01 10:27
- acct_100428660 transfers_to acct_8140938B0 amount: 1750.40 US Dollar via: Credit Card timestamp: 2022/09/01 11:05
- acct_100428660 transfers_to acct_804A79E20 amount: 65178.80 US Dollar via: Cheque timestamp: 2022/09/01 11:11
- acct_100428660 transfers_to acct_8140938B0 amount: 2013.19 US Dollar via: Cheque timestamp: 2022/09/01 11:17
- acct_100428660 transfers_to acct_804A79E20 amount: 4470.99 US Dollar via: Credit Card timestamp: 2022/09/01 11:21
- acct_100428660 transfers_to acct_804A79E20 amount: 1804.19 US Dollar via: Cash timestamp: 2022/09/01 11:23
- acct_100428660 transfers_to acct_80E6BEAD0 amount: 8357.01 US Dollar via: Cheque timestamp: 2022/09/01 11:40
- acct_100428660 transfers_to acct_80E6BEAD0 amount: 8667.15 US Dollar via: Credit Card timestamp: 2022/09/01 11:45
- acct_800F46C80 transfers_to acct_800F46C80 amount: 18.01 US Dollar via: Reinvestment timestamp: 2022/09/01 12:03
- acct_100428660 transfers_to acct_811471460 amount: 18.77 US Dollar via: Cash timestamp: 2022/09/01 12:04
- acct_804A79E20 transfers_to acct_804A79E20 amount: 15.09 US Dollar via: Reinvestment timestamp: 2022/09/01 12:10
- acct_100428660 transfers_to acct_8127D5000 amount: 9571.74 US Dollar via: Cheque timestamp: 2022/09/01 12:12
- acct_100428660 transfers_to acct_811471460 amount: 1185.34 US Dollar via: Cheque timestamp: 2022/09/01 12:23
- acct_100428660 transfers_to acct_810C90900 amount: 1643.29 US Dollar via: Cash timestamp: 2022/09/01 13:36
- acct_100428660 transfers_to acct_810C90900 amount: 2758.12 US Dollar via: Cheque timestamp: 2022/09/01 13:55
- acct_100428660 transfers_to acct_811AD32B0 amount: 269424.19 US Dollar via: Cheque timestamp: 2022/09/01 13:57
- acct_100428660 transfers_to acct_80150EEE0 amount: 159.80 US Dollar via: Cheque timestamp: 2022/09/01 13:59
- acct_100428660 transfers_to acct_8065FB140 amount: 3721.96 US Dollar via: Cheque timestamp: 2022/09/01 14:02
- acct_100428660 transfers_to acct_8065FB140 amount: 1912.68 US Dollar via: Credit Card timestamp: 2022/09/01 14:12
- acct_8075EC7B0 transfers_to acct_80BFBAB20 amount: 893.15 US Dollar via: Cheque timestamp: 2022/09/01 14:24
- acct_8003AB740 transfers_to acct_8003AB740 amount: 15.60 US Dollar via: Reinvestment timestamp: 2022/09/01 14:36
- acct_100428660 transfers_to acct_80B446EB0 amount: 1.27 US Dollar via: Credit Card timestamp: 2022/09/01 15:31
- acct_100428660 transfers_to acct_80B446EB0 amount: 19.78 US Dollar via: Cheque timestamp: 2022/09/01 15:44
- acct_806724290 transfers_to acct_806724290 amount: 18.12 US Dollar via: Reinvestment timestamp: 2022/09/01 16:09
- acct_80B5CF660 transfers_to acct_80B5CF660 amount: 16.77 US Dollar via: Reinvestment timestamp: 2022/09/01 16:35
- acct_80B925680 transfers_to acct_80B925680 amount: 23.98 US Dollar via: Reinvestment timestamp: 2022/09/01 16:47
- acct_80083F950 transfers_to acct_8075EC7B0 amount: 2968.35 US Dollar via: Cheque timestamp: 2022/09/01 16:48
- acct_80BFBAB20 transfers_to acct_80BFBAB20 amount: 9.62 US Dollar via: Reinvestment timestamp: 2022/09/01 16:53
- acct_80083F950 transfers_to acct_8075EC7B0 amount: 2302.70 US Dollar via: Credit Card timestamp: 2022/09/01 16:59
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 147.12 US Dollar via: ACH timestamp: 2022/09/01 17:13
- acct_812A27860 transfers_to acct_812A27860 amount: 1472586.48 US Dollar via: Reinvestment timestamp: 2022/09/01 17:21
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 26.50 US Dollar via: ACH timestamp: 2022/09/01 17:21
- acct_100428660 transfers_to acct_8015EEE90 amount: 111.79 US Dollar via: Cash timestamp: 2022/09/01 17:34
- acct_100428660 transfers_to acct_8015EEE90 amount: 154.98 US Dollar via: Cheque timestamp: 2022/09/01 17:40
- acct_80BFBAB20 transfers_to acct_80BFBAB20 amount: 38112.91 US Dollar via: Reinvestment timestamp: 2022/09/01 18:06
- acct_803321360 transfers_to acct_803321360 amount: 3.00 US Dollar via: Reinvestment timestamp: 2022/09/01 18:06
- acct_100428660 transfers_to acct_80B579F40 amount: 202195.38 US Dollar via: Cheque timestamp: 2022/09/01 18:09
- acct_100428660 transfers_to acct_80B579F40 amount: 167375.17 US Dollar via: Cash timestamp: 2022/09/01 18:12
- acct_100428660 transfers_to acct_80B579F40 amount: 27367.73 US Dollar via: Credit Card timestamp: 2022/09/01 18:29
- acct_100428660 transfers_to acct_803217900 amount: 59.02 US Dollar via: Cheque timestamp: 2022/09/01 18:45
- acct_100428660 transfers_to acct_80124ED10 amount: 119.33 US Dollar via: Credit Card timestamp: 2022/09/01 18:45
- acct_100428660 transfers_to acct_803217900 amount: 324.05 US Dollar via: Credit Card timestamp: 2022/09/01 18:47
- acct_100428660 transfers_to acct_80124ED10 amount: 139.53 US Dollar via: Cheque timestamp: 2022/09/01 18:47
- acct_100428660 transfers_to acct_80673B610 amount: 15.82 US Dollar via: Credit Card timestamp: 2022/09/01 19:02
- acct_100428660 transfers_to acct_80829AAD0 amount: 5677.32 US Dollar via: Cheque timestamp: 2022/09/01 19:07
- acct_100428660 transfers_to acct_80673B610 amount: 536.08 US Dollar via: Cheque timestamp: 2022/09/01 19:13
- acct_100428660 transfers_to acct_80829AAD0 amount: 307.51 US Dollar via: Credit Card timestamp: 2022/09/01 19:23
- acct_100428660 transfers_to acct_80829AAD0 amount: 504.60 US Dollar via: Cash timestamp: 2022/09/01 19:29
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- acct_8075EC7B0 transfers_to acct_8077DFF20 amount: 78.11 US Dollar via: ACH timestamp: 2022/09/01 20:52
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- acct_8075EC7B0 transfers_to acct_8077DFF20 amount: 121.30 US Dollar via: Cheque timestamp: 2022/09/01 20:54
- acct_100428660 transfers_to acct_8097A2210 amount: 949.44 US Dollar via: Credit Card timestamp: 2022/09/01 21:31
- acct_100428660 transfers_to acct_8097A2210 amount: 1424.94 US Dollar via: Cheque timestamp: 2022/09/01 21:50
- acct_80083F950 transfers_to acct_80083F950 amount: 14832.17 US Dollar via: Reinvestment timestamp: 2022/09/01 22:53
- acct_804A79E20 transfers_to acct_804A79E20 amount: 19437.48 US Dollar via: Reinvestment timestamp: 2022/09/01 23:06
- acct_100428660 transfers_to acct_808778AC0 amount: 76005.45 US Dollar via: Cheque timestamp: 2022/09/01 23:09
- acct_100428660 transfers_to acct_808778AC0 amount: 26464.20 US Dollar via: Credit Card timestamp: 2022/09/01 23:14
- acct_100428660 transfers_to acct_808778AC0 amount: 163686.87 US Dollar via: Cash timestamp: 2022/09/01 23:17
- acct_80B579F40 transfers_to acct_80B579F40 amount: 1315066.17 US Dollar via: Reinvestment timestamp: 2022/09/01 23:52
- acct_100428660 transfers_to acct_801CECCA0 amount: 5634.39 US Dollar via: Cash timestamp: 2022/09/02 00:04
- acct_100428660 transfers_to acct_802491C00 amount: 53.82 US Dollar via: Cheque timestamp: 2022/09/02 00:09
- acct_100428660 transfers_to acct_802491C00 amount: 70.32 US Dollar via: Credit Card timestamp: 2022/09/02 00:14
- acct_100428660 transfers_to acct_801CECCA0 amount: 3431.48 US Dollar via: Cheque timestamp: 2022/09/02 00:15
- acct_80BD58780 transfers_to acct_80BFBAB20 amount: 62.54 US Dollar via: Credit Card timestamp: 2022/09/02 00:26
- acct_100428660 transfers_to acct_802491C00 amount: 86.48 US Dollar via: Cash timestamp: 2022/09/02 00:27
- acct_100428660 transfers_to acct_801CECCA0 amount: 6680.51 US Dollar via: Credit Card timestamp: 2022/09/02 00:29
- acct_100428660 transfers_to acct_80150EEE0 amount: 159.80 US Dollar via: Cheque timestamp: 2022/09/02 00:49
- acct_100428660 transfers_to acct_8111F8C30 amount: 8414.82 US Dollar via: Credit Card timestamp: 2022/09/02 01:04
- acct_100428660 transfers_to acct_8111F8C30 amount: 7484.10 US Dollar via: Cheque timestamp: 2022/09/02 01:21
- acct_100428660 transfers_to acct_804A79E20 amount: 4470.99 US Dollar via: Credit Card timestamp: 2022/09/02 01:50
- acct_100428660 transfers_to acct_804A79E20 amount: 65178.80 US Dollar via: Cheque timestamp: 2022/09/02 01:56
- acct_100428660 transfers_to acct_804A79E20 amount: 1804.19 US Dollar via: Cash timestamp: 2022/09/02 01:57
- acct_100428660 transfers_to acct_803C5DBD0 amount: 5659.49 US Dollar via: Cheque timestamp: 2022/09/02 02:11
- acct_100428660 transfers_to acct_803C5DBD0 amount: 2819.12 US Dollar via: Credit Card timestamp: 2022/09/02 02:15
- acct_100428660 transfers_to acct_80150EEE0 amount: 45857.03 US Dollar via: Cheque timestamp: 2022/09/02 03:01
- acct_80083F950 transfers_to acct_8065FB140 amount: 2098.57 US Dollar via: Cheque timestamp: 2022/09/02 03:31
- acct_80083F950 transfers_to acct_8065FB140 amount: 1172.38 US Dollar via: Credit Card timestamp: 2022/09/02 03:35
- acct_100428660 transfers_to acct_80673B610 amount: 536.08 US Dollar via: Cheque timestamp: 2022/09/02 04:09
- acct_100428660 transfers_to acct_80673B610 amount: 15.82 US Dollar via: Credit Card timestamp: 2022/09/02 04:29
- acct_100428660 transfers_to acct_80C7A6A00 amount: 2003.39 US Dollar via: Cash timestamp: 2022/09/02 04:43
- acct_100428660 transfers_to acct_80C7A6A00 amount: 1298.69 US Dollar via: Cheque timestamp: 2022/09/02 04:51
- acct_100428660 transfers_to acct_8140938B0 amount: 1750.40 US Dollar via: Credit Card timestamp: 2022/09/02 05:44
- acct_100428660 transfers_to acct_8140938B0 amount: 2013.19 US Dollar via: Cheque timestamp: 2022/09/02 05:57
- acct_100428660 transfers_to acct_810C90900 amount: 1643.29 US Dollar via: Cash timestamp: 2022/09/02 06:05
- acct_100428660 transfers_to acct_810C90900 amount: 2758.12 US Dollar via: Cheque timestamp: 2022/09/02 06:08
- acct_800EFE830 transfers_to acct_80BFBAB20 amount: 2452.52 US Dollar via: Credit Card timestamp: 2022/09/02 06:35
- acct_800EFE830 transfers_to acct_80BFBAB20 amount: 48578.56 US Dollar via: Cheque timestamp: 2022/09/02 06:45
- acct_800EFE830 transfers_to acct_80BFBAB20 amount: 281531.52 US Dollar via: Cash timestamp: 2022/09/02 06:48
- acct_100428660 transfers_to acct_80C586FA0 amount: 7269.95 US Dollar via: Cheque timestamp: 2022/09/02 07:03
- acct_100428660 transfers_to acct_80DE6C150 amount: 153572.18 US Dollar via: Cash timestamp: 2022/09/02 07:08
- acct_100428660 transfers_to acct_80DE6C150 amount: 173329.89 US Dollar via: Cheque timestamp: 2022/09/02 07:10
- acct_100428660 transfers_to acct_80DE6C150 amount: 9002.28 US Dollar via: Credit Card timestamp: 2022/09/02 07:20
- acct_100428660 transfers_to acct_8042552D0 amount: 11616.06 US Dollar via: Cheque timestamp: 2022/09/02 08:29
- acct_800EAC510 transfers_to acct_800EAC510 amount: 50470.54 US Dollar via: ACH timestamp: 2022/09/02 08:31
- acct_800EAC510 transfers_to acct_800EAC510 amount: 18729.23 US Dollar via: ACH timestamp: 2022/09/02 08:48
- acct_8075EC7B0 transfers_to acct_80BFBAB20 amount: 893.15 US Dollar via: Cheque timestamp: 2022/09/02 08:50
- acct_800EAC510 transfers_to acct_800EAC510 amount: 4170.69 US Dollar via: ACH timestamp: 2022/09/02 08:54
- acct_800EAC510 transfers_to acct_800EAC510 amount: 3320.44 US Dollar via: ACH timestamp: 2022/09/02 08:58
- acct_100428660 transfers_to acct_803217900 amount: 59.02 US Dollar via: Cheque timestamp: 2022/09/02 09:06
- acct_100428660 transfers_to acct_803217900 amount: 324.05 US Dollar via: Credit Card timestamp: 2022/09/02 09:11
- acct_100428660 transfers_to acct_8008ACD90 amount: 1684.79 US Dollar via: Cash timestamp: 2022/09/02 09:43
- acct_100428660 transfers_to acct_8008ACD90 amount: 4480.77 US Dollar via: Cheque timestamp: 2022/09/02 09:58
- acct_8070EAE50 transfers_to acct_100428660 amount: 119.65 US Dollar via: Cash timestamp: 2022/09/02 10:00
- acct_8075EC7B0 transfers_to acct_8077DFF20 amount: 121.30 US Dollar via: Cheque timestamp: 2022/09/02 10:05
- acct_8075EC7B0 transfers_to acct_8077DFF20 amount: 78.11 US Dollar via: ACH timestamp: 2022/09/02 10:06
- acct_100428660 transfers_to acct_8065FB140 amount: 1912.68 US Dollar via: Credit Card timestamp: 2022/09/02 10:07
- acct_100428660 transfers_to acct_8065FB140 amount: 3721.96 US Dollar via: Cheque timestamp: 2022/09/02 10:27
- acct_100428660 transfers_to acct_806465150 amount: 459084.72 US Dollar via: Cheque timestamp: 2022/09/02 11:01
- acct_100428660 transfers_to acct_806465150 amount: 1103609.63 US Dollar via: Cash timestamp: 2022/09/02 11:22
- acct_100428660 transfers_to acct_806465150 amount: 13097.99 US Dollar via: Credit Card timestamp: 2022/09/02 11:27
- acct_100428660 transfers_to acct_8081E5A00 amount: 205.12 US Dollar via: Cheque timestamp: 2022/09/02 11:32
- acct_100428660 transfers_to acct_8081E5A00 amount: 8.75 US Dollar via: Cash timestamp: 2022/09/02 11:35
- acct_100428660 transfers_to acct_800EAC510 amount: 206.30 US Dollar via: Cheque timestamp: 2022/09/02 11:36
- acct_100428660 transfers_to acct_800EAC510 amount: 52.19 US Dollar via: Credit Card timestamp: 2022/09/02 11:40
- acct_100428660 transfers_to acct_80133D7B0 amount: 418.52 US Dollar via: Cheque timestamp: 2022/09/02 12:00
- acct_100428660 transfers_to acct_80133D7B0 amount: 23.12 US Dollar via: Cash timestamp: 2022/09/02 12:14
- acct_100428660 transfers_to acct_80133D7B0 amount: 14.24 US Dollar via: Credit Card timestamp: 2022/09/02 12:28
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- acct_80A267910 transfers_to acct_80B925680 amount: 5660.71 US Dollar via: Credit Card timestamp: 2022/09/02 12:42
- acct_100428660 transfers_to acct_8021CB390 amount: 27844.83 US Dollar via: Cheque timestamp: 2022/09/02 13:28
- acct_100428660 transfers_to acct_800F46C80 amount: 9130.57 US Dollar via: Cheque timestamp: 2022/09/02 13:32
- acct_100428660 transfers_to acct_800F46C80 amount: 7144.42 US Dollar via: Credit Card timestamp: 2022/09/02 13:33
- acct_100428660 transfers_to acct_806F37060 amount: 9366.76 US Dollar via: Cheque timestamp: 2022/09/02 13:48
- acct_100428660 transfers_to acct_812A27860 amount: 6187.28 US Dollar via: Cheque timestamp: 2022/09/02 13:51
- acct_800EAC510 transfers_to acct_800EAC510 amount: 2752.38 US Dollar via: ACH timestamp: 2022/09/02 13:52
- acct_800EAC510 transfers_to acct_800EAC510 amount: 1434.51 US Dollar via: ACH timestamp: 2022/09/02 13:53
- acct_100428660 transfers_to acct_806F37060 amount: 2987.57 US Dollar via: Credit Card timestamp: 2022/09/02 13:55
- acct_8003AB740 transfers_to acct_80083F950 amount: 10900613.40 US Dollar via: ACH timestamp: 2022/09/02 14:03
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 212.84 US Dollar via: ACH timestamp: 2022/09/02 14:06
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 127.72 US Dollar via: ACH timestamp: 2022/09/02 14:09
- acct_100428660 transfers_to acct_80829AAD0 amount: 5677.32 US Dollar via: Cheque timestamp: 2022/09/02 14:14
- acct_8003AB740 transfers_to acct_80083F950 amount: 33981417.99 US Dollar via: Wire timestamp: 2022/09/02 14:15
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 107.62 US Dollar via: ACH timestamp: 2022/09/02 14:18
- acct_100428660 transfers_to acct_802CD64A0 amount: 1674.76 US Dollar via: Credit Card timestamp: 2022/09/02 14:21
- acct_100428660 transfers_to acct_80829AAD0 amount: 307.51 US Dollar via: Credit Card timestamp: 2022/09/02 14:21
- acct_100428660 transfers_to acct_802CD64A0 amount: 2014.73 US Dollar via: Cheque timestamp: 2022/09/02 14:23
- acct_8003AB740 transfers_to acct_80083F950 amount: 40044629.23 US Dollar via: Cheque timestamp: 2022/09/02 14:24
- acct_8003AB740 transfers_to acct_80083F950 amount: 16104.66 US Dollar via: Credit Card timestamp: 2022/09/02 14:25
- acct_100428660 transfers_to acct_80829AAD0 amount: 504.60 US Dollar via: Cash timestamp: 2022/09/02 14:29
- acct_8003AB740 transfers_to acct_8003AB740 amount: 506.79 US Dollar via: ACH timestamp: 2022/09/02 14:32
- acct_100428660 transfers_to acct_811471460 amount: 18.77 US Dollar via: Cash timestamp: 2022/09/02 14:40
- acct_100428660 transfers_to acct_811471460 amount: 1185.34 US Dollar via: Cheque timestamp: 2022/09/02 14:54
- acct_100428660 transfers_to acct_800BE7AC0 amount: 489.23 US Dollar via: Cheque timestamp: 2022/09/02 15:17
- acct_100428660 transfers_to acct_800BE7AC0 amount: 43.90 US Dollar via: Cash timestamp: 2022/09/02 15:27
- acct_100428660 transfers_to acct_80D0BFCC0 amount: 1741.94 US Dollar via: Cheque timestamp: 2022/09/02 15:30
- acct_100428660 transfers_to acct_80D0BFCC0 amount: 905.59 US Dollar via: Credit Card timestamp: 2022/09/02 15:35
- acct_80083F950 transfers_to acct_8075EC7B0 amount: 2302.70 US Dollar via: Credit Card timestamp: 2022/09/02 16:47
- acct_80083F950 transfers_to acct_8075EC7B0 amount: 2968.35 US Dollar via: Cheque timestamp: 2022/09/02 16:50
- acct_100428660 transfers_to acct_8133635E0 amount: 18940.19 US Dollar via: Cash timestamp: 2022/09/02 17:34
- acct_100428660 transfers_to acct_8002C4370 amount: 51383.82 US Dollar via: Cheque timestamp: 2022/09/02 17:44
- acct_100428660 transfers_to acct_8133635E0 amount: 9998.72 US Dollar via: Credit Card timestamp: 2022/09/02 17:53
- acct_100428660 transfers_to acct_8133635E0 amount: 18823.47 US Dollar via: Cheque timestamp: 2022/09/02 17:54
- acct_100428660 transfers_to acct_8015EEE90 amount: 111.79 US Dollar via: Cash timestamp: 2022/09/02 18:10
- acct_100428660 transfers_to acct_8015EEE90 amount: 154.98 US Dollar via: Cheque timestamp: 2022/09/02 18:13
- acct_100428660 transfers_to acct_8127D5000 amount: 9571.74 US Dollar via: Cheque timestamp: 2022/09/02 18:31
- acct_100428660 transfers_to acct_8122FA8B0 amount: 89.18 US Dollar via: Credit Card timestamp: 2022/09/02 18:34
- acct_100428660 transfers_to acct_8122FA8B0 amount: 90.30 US Dollar via: Cheque timestamp: 2022/09/02 18:41
- acct_100428660 transfers_to acct_803321360 amount: 32992.53 US Dollar via: Cheque timestamp: 2022/09/02 19:14
- acct_100428660 transfers_to acct_803321360 amount: 19590.19 US Dollar via: Credit Card timestamp: 2022/09/02 19:14
- acct_100428660 transfers_to acct_80B446EB0 amount: 1.27 US Dollar via: Credit Card timestamp: 2022/09/02 19:16
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- acct_100428660 transfers_to acct_80B446EB0 amount: 19.78 US Dollar via: Cheque timestamp: 2022/09/02 19:25
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 147.12 US Dollar via: ACH timestamp: 2022/09/02 19:33
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 26.50 US Dollar via: ACH timestamp: 2022/09/02 19:48
- acct_100428660 transfers_to acct_8122AB370 amount: 355.76 US Dollar via: Cash timestamp: 2022/09/02 20:18
- acct_100428660 transfers_to acct_8122AB370 amount: 1343.43 US Dollar via: Cheque timestamp: 2022/09/02 20:24
- acct_100428660 transfers_to acct_8093268D0 amount: 145.64 US Dollar via: Cheque timestamp: 2022/09/02 20:46
- acct_100428660 transfers_to acct_80124ED10 amount: 139.53 US Dollar via: Cheque timestamp: 2022/09/02 20:52
- acct_100428660 transfers_to acct_80124ED10 amount: 119.33 US Dollar via: Credit Card timestamp: 2022/09/02 20:52
- acct_100428660 transfers_to acct_8093268D0 amount: 105.72 US Dollar via: Credit Card timestamp: 2022/09/02 20:54
- acct_80BFBAB20 transfers_to acct_80D556C90 amount: 387243.69 US Dollar via: ACH timestamp: 2022/09/02 21:05
- acct_80BFBAB20 transfers_to acct_80D556C90 amount: 520518.29 US Dollar via: Cheque timestamp: 2022/09/02 21:06
- acct_100428660 transfers_to acct_8118CB9B0 amount: 47.24 US Dollar via: Cash timestamp: 2022/09/02 21:06
- acct_100428660 transfers_to acct_8118CB9B0 amount: 33.50 US Dollar via: Credit Card timestamp: 2022/09/02 21:09
- acct_100428660 transfers_to acct_8118CB9B0 amount: 51.23 US Dollar via: Cheque timestamp: 2022/09/02 21:24
- acct_100428660 transfers_to acct_80829AAD0 amount: 26947.67 US Dollar via: Cheque timestamp: 2022/09/02 22:15
- acct_100428660 transfers_to acct_80829AAD0 amount: 8207.08 US Dollar via: Credit Card timestamp: 2022/09/02 22:26
- acct_100428660 transfers_to acct_80E6BEAD0 amount: 8667.15 US Dollar via: Credit Card timestamp: 2022/09/02 22:31
- acct_100428660 transfers_to acct_80E6BEAD0 amount: 8357.01 US Dollar via: Cheque timestamp: 2022/09/02 22:56
- acct_100428660 transfers_to acct_800EAC510 amount: 6337.89 US Dollar via: Credit Card timestamp: 2022/09/02 23:01
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- acct_100428660 transfers_to acct_806724290 amount: 1319.13 US Dollar via: Cheque timestamp: 2022/09/02 23:11
- acct_100428660 transfers_to acct_806724290 amount: 472.50 US Dollar via: Credit Card timestamp: 2022/09/02 23:14
- acct_100428660 transfers_to acct_800EAC510 amount: 42116.25 US Dollar via: Cheque timestamp: 2022/09/02 23:16
- acct_100428660 transfers_to acct_800EAC510 amount: 5019.83 US Dollar via: Cash timestamp: 2022/09/02 23:19
- acct_8077DFF20 transfers_to acct_80DEBDE80 amount: 275.43 US Dollar via: Cheque timestamp: 2022/09/02 23:34
- acct_100428660 transfers_to acct_802BE6870 amount: 233.34 US Dollar via: Cheque timestamp: 2022/09/02 23:35
- acct_100428660 transfers_to acct_802BE6870 amount: 246.22 US Dollar via: Credit Card timestamp: 2022/09/02 23:39
- acct_8077DFF20 transfers_to acct_80DEBDE80 amount: 816.78 US Dollar via: Credit Card timestamp: 2022/09/02 23:40
- acct_100428660 transfers_to acct_8097A2210 amount: 949.44 US Dollar via: Credit Card timestamp: 2022/09/02 23:52
- acct_100428660 transfers_to acct_8097A2210 amount: 1424.94 US Dollar via: Cheque timestamp: 2022/09/02 23:57
- acct_100428660 transfers_to acct_80133D7B0 amount: 14.24 US Dollar via: Credit Card timestamp: 2022/09/03 00:03
- acct_100428660 transfers_to acct_80133D7B0 amount: 23.12 US Dollar via: Cash timestamp: 2022/09/03 00:06
- acct_100428660 transfers_to acct_80133D7B0 amount: 418.52 US Dollar via: Cheque timestamp: 2022/09/03 00:08
- acct_100428660 transfers_to acct_802CD64A0 amount: 1674.76 US Dollar via: Credit Card timestamp: 2022/09/03 01:33
- acct_100428660 transfers_to acct_802CD64A0 amount: 2014.73 US Dollar via: Cheque timestamp: 2022/09/03 01:46
- acct_100428660 transfers_to acct_80150EEE0 amount: 159.80 US Dollar via: Cheque timestamp: 2022/09/03 03:15
- acct_100428660 transfers_to acct_811471460 amount: 18.77 US Dollar via: Cash timestamp: 2022/09/03 04:43
- acct_100428660 transfers_to acct_811471460 amount: 1185.34 US Dollar via: Cheque timestamp: 2022/09/03 04:50
- acct_100428660 transfers_to acct_800EAC510 amount: 52.19 US Dollar via: Credit Card timestamp: 2022/09/03 07:14
- acct_100428660 transfers_to acct_800EAC510 amount: 206.30 US Dollar via: Cheque timestamp: 2022/09/03 07:17
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 107.62 US Dollar via: ACH timestamp: 2022/09/03 08:17
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 127.72 US Dollar via: ACH timestamp: 2022/09/03 08:18
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 212.84 US Dollar via: ACH timestamp: 2022/09/03 08:28
- acct_8077DFF20 transfers_to acct_80DEBDE80 amount: 816.78 US Dollar via: Credit Card timestamp: 2022/09/03 09:46
- acct_8077DFF20 transfers_to acct_80DEBDE80 amount: 275.43 US Dollar via: Cheque timestamp: 2022/09/03 09:48
- acct_100428660 transfers_to acct_810C90900 amount: 1643.29 US Dollar via: Cash timestamp: 2022/09/03 10:13
- acct_100428660 transfers_to acct_810C90900 amount: 2758.12 US Dollar via: Cheque timestamp: 2022/09/03 10:24
- acct_100428660 transfers_to acct_8093268D0 amount: 105.72 US Dollar via: Credit Card timestamp: 2022/09/03 11:36
- acct_100428660 transfers_to acct_8093268D0 amount: 145.64 US Dollar via: Cheque timestamp: 2022/09/03 11:38
- acct_100428660 transfers_to acct_80D0BFCC0 amount: 905.59 US Dollar via: Credit Card timestamp: 2022/09/03 13:34
- acct_100428660 transfers_to acct_8127D5000 amount: 9571.74 US Dollar via: Cheque timestamp: 2022/09/03 13:46
- acct_100428660 transfers_to acct_80D0BFCC0 amount: 1741.94 US Dollar via: Cheque timestamp: 2022/09/03 13:55
- acct_100428660 transfers_to acct_80B446EB0 amount: 1.27 US Dollar via: Credit Card timestamp: 2022/09/03 15:13
- acct_100428660 transfers_to acct_80B446EB0 amount: 19.78 US Dollar via: Cheque timestamp: 2022/09/03 15:23
- acct_8075EC7B0 transfers_to acct_80BFBAB20 amount: 893.15 US Dollar via: Cheque timestamp: 2022/09/03 15:57
- acct_100428660 transfers_to acct_802BE6870 amount: 233.34 US Dollar via: Cheque timestamp: 2022/09/03 20:34
- acct_80A267910 transfers_to acct_80B925680 amount: 5660.71 US Dollar via: Credit Card timestamp: 2022/09/03 20:39
- acct_100428660 transfers_to acct_802BE6870 amount: 246.22 US Dollar via: Credit Card timestamp: 2022/09/03 20:41
- acct_8003AB740 transfers_to acct_8003AB740 amount: 506.79 US Dollar via: ACH timestamp: 2022/09/03 20:42
- acct_80A267910 transfers_to acct_80B925680 amount: 744.15 US Dollar via: Wire timestamp: 2022/09/03 20:55
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 147.12 US Dollar via: ACH timestamp: 2022/09/03 21:02
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 26.50 US Dollar via: ACH timestamp: 2022/09/03 21:11
- acct_100428660 transfers_to acct_800F46C80 amount: 9130.57 US Dollar via: Cheque timestamp: 2022/09/03 23:07
- acct_100428660 transfers_to acct_800F46C80 amount: 7144.42 US Dollar via: Credit Card timestamp: 2022/09/03 23:23
- acct_100428660 transfers_to acct_80673B610 amount: 536.08 US Dollar via: Cheque timestamp: 2022/09/03 23:45
- acct_100428660 transfers_to acct_80673B610 amount: 15.82 US Dollar via: Credit Card timestamp: 2022/09/03 23:46
- acct_100428660 transfers_to acct_800EAC510 amount: 206.30 US Dollar via: Cheque timestamp: 2022/09/04 00:41
- acct_100428660 transfers_to acct_800EAC510 amount: 52.19 US Dollar via: Credit Card timestamp: 2022/09/04 00:51
- acct_8003AB740 transfers_to acct_8003AB740 amount: 506.79 US Dollar via: ACH timestamp: 2022/09/04 03:08
- acct_8077DFF20 transfers_to acct_80DEBDE80 amount: 275.43 US Dollar via: Cheque timestamp: 2022/09/04 03:48
- acct_8077DFF20 transfers_to acct_80DEBDE80 amount: 816.78 US Dollar via: Credit Card timestamp: 2022/09/04 03:49
- acct_100428660 transfers_to acct_802BE6870 amount: 233.34 US Dollar via: Cheque timestamp: 2022/09/04 04:13
- acct_100428660 transfers_to acct_802BE6870 amount: 246.22 US Dollar via: Credit Card timestamp: 2022/09/04 04:19
- acct_100428660 transfers_to acct_80B446EB0 amount: 1.27 US Dollar via: Credit Card timestamp: 2022/09/04 05:37
- acct_100428660 transfers_to acct_80B446EB0 amount: 19.78 US Dollar via: Cheque timestamp: 2022/09/04 05:40
- acct_8075EC7B0 transfers_to acct_80BFBAB20 amount: 893.15 US Dollar via: Cheque timestamp: 2022/09/04 06:25
- acct_100428660 transfers_to acct_80673B610 amount: 15.82 US Dollar via: Credit Card timestamp: 2022/09/04 10:41
- acct_100428660 transfers_to acct_80673B610 amount: 536.08 US Dollar via: Cheque timestamp: 2022/09/04 10:48
- acct_100428660 transfers_to acct_8093268D0 amount: 145.64 US Dollar via: Cheque timestamp: 2022/09/04 12:34
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 147.12 US Dollar via: ACH timestamp: 2022/09/04 12:39
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 26.50 US Dollar via: ACH timestamp: 2022/09/04 12:49
- acct_100428660 transfers_to acct_8093268D0 amount: 105.72 US Dollar via: Credit Card timestamp: 2022/09/04 12:50
- acct_100428660 transfers_to acct_810C90900 amount: 1643.29 US Dollar via: Cash timestamp: 2022/09/04 15:03
- acct_100428660 transfers_to acct_810C90900 amount: 2758.12 US Dollar via: Cheque timestamp: 2022/09/04 15:13
- acct_100428660 transfers_to acct_80150EEE0 amount: 159.80 US Dollar via: Cheque timestamp: 2022/09/04 16:04
- acct_100428660 transfers_to acct_811471460 amount: 18.77 US Dollar via: Cash timestamp: 2022/09/04 16:39
- acct_100428660 transfers_to acct_811471460 amount: 1185.34 US Dollar via: Cheque timestamp: 2022/09/04 16:43
- acct_100428660 transfers_to acct_80133D7B0 amount: 418.52 US Dollar via: Cheque timestamp: 2022/09/04 17:04
- acct_100428660 transfers_to acct_80133D7B0 amount: 14.24 US Dollar via: Credit Card timestamp: 2022/09/04 17:09
- acct_100428660 transfers_to acct_80133D7B0 amount: 23.12 US Dollar via: Cash timestamp: 2022/09/04 17:13
- acct_100428660 transfers_to acct_802CD64A0 amount: 1674.76 US Dollar via: Credit Card timestamp: 2022/09/04 17:42
- acct_100428660 transfers_to acct_802CD64A0 amount: 2014.73 US Dollar via: Cheque timestamp: 2022/09/04 17:48
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 127.72 US Dollar via: ACH timestamp: 2022/09/04 18:01
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 107.62 US Dollar via: ACH timestamp: 2022/09/04 18:03
- acct_80A267910 transfers_to acct_80B925680 amount: 744.15 US Dollar via: Wire timestamp: 2022/09/04 18:10
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 212.84 US Dollar via: ACH timestamp: 2022/09/04 18:26
- acct_80A267910 transfers_to acct_80B925680 amount: 5660.71 US Dollar via: Credit Card timestamp: 2022/09/04 18:27
- acct_100428660 transfers_to acct_80D0BFCC0 amount: 905.59 US Dollar via: Credit Card timestamp: 2022/09/04 21:11
- acct_100428660 transfers_to acct_80D0BFCC0 amount: 1741.94 US Dollar via: Cheque timestamp: 2022/09/04 21:14
- acct_100428660 transfers_to acct_800F46C80 amount: 9130.57 US Dollar via: Cheque timestamp: 2022/09/04 22:11
- acct_100428660 transfers_to acct_800F46C80 amount: 7144.42 US Dollar via: Credit Card timestamp: 2022/09/04 22:12
- acct_100428660 transfers_to acct_8127D5000 amount: 9571.74 US Dollar via: Cheque timestamp: 2022/09/04 22:58
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 26.50 US Dollar via: ACH timestamp: 2022/09/05 00:03
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 147.12 US Dollar via: ACH timestamp: 2022/09/05 00:10
- acct_809718D30 transfers_to acct_80B925680 amount: 45.29 US Dollar via: Credit Card timestamp: 2022/09/05 00:18
- acct_8003AB740 transfers_to acct_8003AB740 amount: 506.79 US Dollar via: ACH timestamp: 2022/09/05 01:24
- acct_800EAC510 transfers_to acct_800EAC510 amount: 1434.51 US Dollar via: ACH timestamp: 2022/09/05 01:54
- acct_800EAC510 transfers_to acct_800EAC510 amount: 2752.38 US Dollar via: ACH timestamp: 2022/09/05 01:59
- acct_100428660 transfers_to acct_804A79E20 amount: 65178.80 US Dollar via: Cheque timestamp: 2022/09/05 02:02
- acct_100428660 transfers_to acct_804A79E20 amount: 1804.19 US Dollar via: Cash timestamp: 2022/09/05 02:04
- acct_100428660 transfers_to acct_804A79E20 amount: 4470.99 US Dollar via: Credit Card timestamp: 2022/09/05 02:27
- acct_100428660 transfers_to acct_80133D7B0 amount: 14.24 US Dollar via: Credit Card timestamp: 2022/09/05 02:42
- acct_100428660 transfers_to acct_80133D7B0 amount: 418.52 US Dollar via: Cheque timestamp: 2022/09/05 02:58
- acct_100428660 transfers_to acct_80133D7B0 amount: 23.12 US Dollar via: Cash timestamp: 2022/09/05 02:59
- acct_100428660 transfers_to acct_8122AB370 amount: 355.76 US Dollar via: Cash timestamp: 2022/09/05 03:51
- acct_100428660 transfers_to acct_8122AB370 amount: 1343.43 US Dollar via: Cheque timestamp: 2022/09/05 03:58
- acct_100428660 transfers_to acct_80829AAD0 amount: 5677.32 US Dollar via: Cheque timestamp: 2022/09/05 04:13
- acct_100428660 transfers_to acct_80829AAD0 amount: 307.51 US Dollar via: Credit Card timestamp: 2022/09/05 04:19
- acct_100428660 transfers_to acct_80829AAD0 amount: 504.60 US Dollar via: Cash timestamp: 2022/09/05 04:28
- acct_80083F950 transfers_to acct_8075EC7B0 amount: 2302.70 US Dollar via: Credit Card timestamp: 2022/09/05 04:34
- acct_80083F950 transfers_to acct_8075EC7B0 amount: 2968.35 US Dollar via: Cheque timestamp: 2022/09/05 04:48
- acct_100428660 transfers_to acct_803217900 amount: 324.05 US Dollar via: Credit Card timestamp: 2022/09/05 06:45
- acct_100428660 transfers_to acct_803217900 amount: 59.02 US Dollar via: Cheque timestamp: 2022/09/05 06:50
- acct_8077DFF20 transfers_to acct_80DEBDE80 amount: 816.78 US Dollar via: Credit Card timestamp: 2022/09/05 07:00
- acct_8077DFF20 transfers_to acct_80DEBDE80 amount: 275.43 US Dollar via: Cheque timestamp: 2022/09/05 07:23
- acct_100428660 transfers_to acct_8122FA8B0 amount: 89.18 US Dollar via: Credit Card timestamp: 2022/09/05 07:54
- acct_100428660 transfers_to acct_8122FA8B0 amount: 90.30 US Dollar via: Cheque timestamp: 2022/09/05 07:59
- acct_8075EC7B0 transfers_to acct_8077DFF20 amount: 121.30 US Dollar via: Cheque timestamp: 2022/09/05 09:01
- acct_8075EC7B0 transfers_to acct_8077DFF20 amount: 78.11 US Dollar via: ACH timestamp: 2022/09/05 09:03
- acct_100428660 transfers_to acct_811471460 amount: 1185.34 US Dollar via: Cheque timestamp: 2022/09/05 09:38
- acct_100428660 transfers_to acct_8133635E0 amount: 9998.72 US Dollar via: Credit Card timestamp: 2022/09/05 09:40
- acct_100428660 transfers_to acct_811471460 amount: 18.77 US Dollar via: Cash timestamp: 2022/09/05 09:45
- acct_100428660 transfers_to acct_8133635E0 amount: 18823.47 US Dollar via: Cheque timestamp: 2022/09/05 09:55
- acct_100428660 transfers_to acct_8133635E0 amount: 18940.19 US Dollar via: Cash timestamp: 2022/09/05 09:59
- acct_100428660 transfers_to acct_802491C00 amount: 70.32 US Dollar via: Credit Card timestamp: 2022/09/05 10:00
- acct_100428660 transfers_to acct_802491C00 amount: 86.48 US Dollar via: Cash timestamp: 2022/09/05 10:22
- acct_100428660 transfers_to acct_8127D5000 amount: 9571.74 US Dollar via: Cheque timestamp: 2022/09/05 10:23
- acct_100428660 transfers_to acct_802491C00 amount: 53.82 US Dollar via: Cheque timestamp: 2022/09/05 10:27
- acct_100428660 transfers_to acct_8111F8C30 amount: 7484.10 US Dollar via: Cheque timestamp: 2022/09/05 11:32
- acct_100428660 transfers_to acct_8111F8C30 amount: 8414.82 US Dollar via: Credit Card timestamp: 2022/09/05 11:38
- acct_80A267910 transfers_to acct_80B925680 amount: 744.15 US Dollar via: Wire timestamp: 2022/09/05 12:33
- acct_80A267910 transfers_to acct_80B925680 amount: 5660.71 US Dollar via: Credit Card timestamp: 2022/09/05 12:51
- acct_100428660 transfers_to acct_80DE6C150 amount: 9002.28 US Dollar via: Credit Card timestamp: 2022/09/05 14:02
- acct_100428660 transfers_to acct_80150EEE0 amount: 159.80 US Dollar via: Cheque timestamp: 2022/09/05 14:07
- acct_100428660 transfers_to acct_800F46C80 amount: 7144.42 US Dollar via: Credit Card timestamp: 2022/09/05 14:07
- acct_100428660 transfers_to acct_800F46C80 amount: 9130.57 US Dollar via: Cheque timestamp: 2022/09/05 14:12
- acct_100428660 transfers_to acct_8015EEE90 amount: 111.79 US Dollar via: Cash timestamp: 2022/09/05 14:13
- acct_100428660 transfers_to acct_8015EEE90 amount: 154.98 US Dollar via: Cheque timestamp: 2022/09/05 14:17
- acct_100428660 transfers_to acct_80DE6C150 amount: 173329.89 US Dollar via: Cheque timestamp: 2022/09/05 14:22
- acct_100428660 transfers_to acct_80DE6C150 amount: 153572.18 US Dollar via: Cash timestamp: 2022/09/05 14:27
- acct_8075EC7B0 transfers_to acct_80BFBAB20 amount: 893.15 US Dollar via: Cheque timestamp: 2022/09/05 14:41
- acct_100428660 transfers_to acct_80D0BFCC0 amount: 905.59 US Dollar via: Credit Card timestamp: 2022/09/05 15:34
- acct_100428660 transfers_to acct_80673B610 amount: 15.82 US Dollar via: Credit Card timestamp: 2022/09/05 15:40
- acct_100428660 transfers_to acct_80673B610 amount: 536.08 US Dollar via: Cheque timestamp: 2022/09/05 15:46
- acct_100428660 transfers_to acct_80D0BFCC0 amount: 1741.94 US Dollar via: Cheque timestamp: 2022/09/05 15:58
- acct_100428660 transfers_to acct_8081E5A00 amount: 205.12 US Dollar via: Cheque timestamp: 2022/09/05 16:33
- acct_100428660 transfers_to acct_802CD64A0 amount: 1674.76 US Dollar via: Credit Card timestamp: 2022/09/05 16:44
- acct_100428660 transfers_to acct_8081E5A00 amount: 8.75 US Dollar via: Cash timestamp: 2022/09/05 16:45
- acct_100428660 transfers_to acct_802CD64A0 amount: 2014.73 US Dollar via: Cheque timestamp: 2022/09/05 16:47
- acct_100428660 transfers_to acct_810C90900 amount: 1643.29 US Dollar via: Cash timestamp: 2022/09/05 17:34
- acct_100428660 transfers_to acct_8008ACD90 amount: 4480.77 US Dollar via: Cheque timestamp: 2022/09/05 17:35
- acct_100428660 transfers_to acct_800EAC510 amount: 206.30 US Dollar via: Cheque timestamp: 2022/09/05 17:39
- acct_100428660 transfers_to acct_800EAC510 amount: 52.19 US Dollar via: Credit Card timestamp: 2022/09/05 17:47
- acct_100428660 transfers_to acct_810C90900 amount: 2758.12 US Dollar via: Cheque timestamp: 2022/09/05 17:48
- acct_100428660 transfers_to acct_8065FB140 amount: 1912.68 US Dollar via: Credit Card timestamp: 2022/09/05 17:49
- acct_100428660 transfers_to acct_8008ACD90 amount: 1684.79 US Dollar via: Cash timestamp: 2022/09/05 17:51
- acct_100428660 transfers_to acct_8065FB140 amount: 3721.96 US Dollar via: Cheque timestamp: 2022/09/05 17:53
- acct_100428660 transfers_to acct_80124ED10 amount: 119.33 US Dollar via: Credit Card timestamp: 2022/09/05 18:01
- acct_100428660 transfers_to acct_80E6BEAD0 amount: 8667.15 US Dollar via: Credit Card timestamp: 2022/09/05 18:02
- acct_100428660 transfers_to acct_80E6BEAD0 amount: 8357.01 US Dollar via: Cheque timestamp: 2022/09/05 18:03
- acct_100428660 transfers_to acct_80124ED10 amount: 139.53 US Dollar via: Cheque timestamp: 2022/09/05 18:08
- acct_100428660 transfers_to acct_8140938B0 amount: 1750.40 US Dollar via: Credit Card timestamp: 2022/09/05 18:49
- acct_100428660 transfers_to acct_8140938B0 amount: 2013.19 US Dollar via: Cheque timestamp: 2022/09/05 18:58
- acct_100428660 transfers_to acct_8093268D0 amount: 145.64 US Dollar via: Cheque timestamp: 2022/09/05 19:15
- acct_100428660 transfers_to acct_8093268D0 amount: 105.72 US Dollar via: Credit Card timestamp: 2022/09/05 19:16
- acct_100428660 transfers_to acct_80B446EB0 amount: 1.27 US Dollar via: Credit Card timestamp: 2022/09/05 20:45
- acct_100428660 transfers_to acct_80B446EB0 amount: 19.78 US Dollar via: Cheque timestamp: 2022/09/05 20:49
- acct_100428660 transfers_to acct_802BE6870 amount: 246.22 US Dollar via: Credit Card timestamp: 2022/09/05 22:01
- acct_100428660 transfers_to acct_8097A2210 amount: 1424.94 US Dollar via: Cheque timestamp: 2022/09/05 22:11
- acct_100428660 transfers_to acct_802BE6870 amount: 233.34 US Dollar via: Cheque timestamp: 2022/09/05 22:17
- acct_100428660 transfers_to acct_8097A2210 amount: 949.44 US Dollar via: Credit Card timestamp: 2022/09/05 22:18
- acct_100428660 transfers_to acct_80C586FA0 amount: 7269.95 US Dollar via: Cheque timestamp: 2022/09/05 22:26
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 212.84 US Dollar via: ACH timestamp: 2022/09/05 22:41
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 127.72 US Dollar via: ACH timestamp: 2022/09/05 22:41
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 107.62 US Dollar via: ACH timestamp: 2022/09/05 22:49
- acct_100428660 transfers_to acct_800BE7AC0 amount: 43.90 US Dollar via: Cash timestamp: 2022/09/05 23:10
- acct_100428660 transfers_to acct_800BE7AC0 amount: 489.23 US Dollar via: Cheque timestamp: 2022/09/05 23:22
- acct_100428660 transfers_to acct_8118CB9B0 amount: 51.23 US Dollar via: Cheque timestamp: 2022/09/05 23:30
- acct_100428660 transfers_to acct_8118CB9B0 amount: 33.50 US Dollar via: Credit Card timestamp: 2022/09/05 23:38
- acct_100428660 transfers_to acct_8118CB9B0 amount: 47.24 US Dollar via: Cash timestamp: 2022/09/05 23:49
- acct_804000570 transfers_to acct_80BFBAB20 amount: 57.01 US Dollar via: Credit Card timestamp: 2022/09/06 00:03
- acct_8077DFF20 transfers_to acct_80DEBDE80 amount: 816.78 US Dollar via: Credit Card timestamp: 2022/09/06 03:05
- acct_8077DFF20 transfers_to acct_80DEBDE80 amount: 275.43 US Dollar via: Cheque timestamp: 2022/09/06 03:13
- acct_100428660 transfers_to acct_80673B610 amount: 15.82 US Dollar via: Credit Card timestamp: 2022/09/06 04:10
- acct_100428660 transfers_to acct_80673B610 amount: 536.08 US Dollar via: Cheque timestamp: 2022/09/06 04:15
- acct_100428660 transfers_to acct_80D0BFCC0 amount: 905.59 US Dollar via: Credit Card timestamp: 2022/09/06 04:21
- acct_100428660 transfers_to acct_80D0BFCC0 amount: 1741.94 US Dollar via: Cheque timestamp: 2022/09/06 04:25
- acct_100428660 transfers_to acct_8097A2210 amount: 949.44 US Dollar via: Credit Card timestamp: 2022/09/06 05:51
- acct_100428660 transfers_to acct_8097A2210 amount: 1424.94 US Dollar via: Cheque timestamp: 2022/09/06 05:56
- acct_100428660 transfers_to acct_80150EEE0 amount: 159.80 US Dollar via: Cheque timestamp: 2022/09/06 07:18
- acct_100428660 transfers_to acct_810C90900 amount: 2758.12 US Dollar via: Cheque timestamp: 2022/09/06 07:34
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 127.72 US Dollar via: ACH timestamp: 2022/09/06 07:35
- acct_100428660 transfers_to acct_802BE6870 amount: 233.34 US Dollar via: Cheque timestamp: 2022/09/06 07:35
- acct_100428660 transfers_to acct_802BE6870 amount: 246.22 US Dollar via: Credit Card timestamp: 2022/09/06 07:35
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 212.84 US Dollar via: ACH timestamp: 2022/09/06 07:38
- acct_100428660 transfers_to acct_810C90900 amount: 1643.29 US Dollar via: Cash timestamp: 2022/09/06 07:51
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 107.62 US Dollar via: ACH timestamp: 2022/09/06 07:58
- acct_100428660 transfers_to acct_8122AB370 amount: 355.76 US Dollar via: Cash timestamp: 2022/09/06 09:10
- acct_100428660 transfers_to acct_8122AB370 amount: 1343.43 US Dollar via: Cheque timestamp: 2022/09/06 09:19
- acct_100428660 transfers_to acct_80133D7B0 amount: 418.52 US Dollar via: Cheque timestamp: 2022/09/06 09:38
- acct_100428660 transfers_to acct_80133D7B0 amount: 14.24 US Dollar via: Credit Card timestamp: 2022/09/06 09:45
- acct_100428660 transfers_to acct_80133D7B0 amount: 23.12 US Dollar via: Cash timestamp: 2022/09/06 09:54
- acct_100428660 transfers_to acct_80DE6C150 amount: 9002.28 US Dollar via: Credit Card timestamp: 2022/09/06 10:00
- acct_100428660 transfers_to acct_80DE6C150 amount: 173329.89 US Dollar via: Cheque timestamp: 2022/09/06 10:12
- acct_100428660 transfers_to acct_80DE6C150 amount: 153572.18 US Dollar via: Cash timestamp: 2022/09/06 10:20
- acct_100428660 transfers_to acct_8081E5A00 amount: 205.12 US Dollar via: Cheque timestamp: 2022/09/06 10:38
- acct_100428660 transfers_to acct_8081E5A00 amount: 8.75 US Dollar via: Cash timestamp: 2022/09/06 10:45
- acct_100428660 transfers_to acct_8065FB140 amount: 3721.96 US Dollar via: Cheque timestamp: 2022/09/06 10:55
- acct_100428660 transfers_to acct_8065FB140 amount: 1912.68 US Dollar via: Credit Card timestamp: 2022/09/06 10:56
- acct_100428660 transfers_to acct_8140938B0 amount: 2013.19 US Dollar via: Cheque timestamp: 2022/09/06 11:00
- acct_100428660 transfers_to acct_80E6BEAD0 amount: 8357.01 US Dollar via: Cheque timestamp: 2022/09/06 11:04
- acct_100428660 transfers_to acct_80E6BEAD0 amount: 8667.15 US Dollar via: Credit Card timestamp: 2022/09/06 11:04
- acct_100428660 transfers_to acct_8140938B0 amount: 1750.40 US Dollar via: Credit Card timestamp: 2022/09/06 11:27
- acct_100428660 transfers_to acct_802491C00 amount: 86.48 US Dollar via: Cash timestamp: 2022/09/06 11:30
- acct_100428660 transfers_to acct_802491C00 amount: 70.32 US Dollar via: Credit Card timestamp: 2022/09/06 11:40
- acct_100428660 transfers_to acct_804A79E20 amount: 1804.19 US Dollar via: Cash timestamp: 2022/09/06 11:44
- acct_100428660 transfers_to acct_804A79E20 amount: 4470.99 US Dollar via: Credit Card timestamp: 2022/09/06 11:50
- acct_100428660 transfers_to acct_802491C00 amount: 53.82 US Dollar via: Cheque timestamp: 2022/09/06 11:51
- acct_100428660 transfers_to acct_804A79E20 amount: 65178.80 US Dollar via: Cheque timestamp: 2022/09/06 11:55
- acct_100428660 transfers_to acct_8008ACD90 amount: 1684.79 US Dollar via: Cash timestamp: 2022/09/06 12:00
- acct_100428660 transfers_to acct_800BE7AC0 amount: 43.90 US Dollar via: Cash timestamp: 2022/09/06 12:08
- acct_100428660 transfers_to acct_800BE7AC0 amount: 489.23 US Dollar via: Cheque timestamp: 2022/09/06 12:16
- acct_100428660 transfers_to acct_8008ACD90 amount: 4480.77 US Dollar via: Cheque timestamp: 2022/09/06 12:25
- acct_100428660 transfers_to acct_8015EEE90 amount: 111.79 US Dollar via: Cash timestamp: 2022/09/06 13:07
- acct_100428660 transfers_to acct_8015EEE90 amount: 154.98 US Dollar via: Cheque timestamp: 2022/09/06 13:28
- acct_100428660 transfers_to acct_800F46C80 amount: 7144.42 US Dollar via: Credit Card timestamp: 2022/09/06 14:00
- acct_100428660 transfers_to acct_800F46C80 amount: 9130.57 US Dollar via: Cheque timestamp: 2022/09/06 14:14
- acct_100428660 transfers_to acct_8118CB9B0 amount: 33.50 US Dollar via: Credit Card timestamp: 2022/09/06 14:48
- acct_100428660 transfers_to acct_8118CB9B0 amount: 51.23 US Dollar via: Cheque timestamp: 2022/09/06 14:53
- acct_100428660 transfers_to acct_8118CB9B0 amount: 47.24 US Dollar via: Cash timestamp: 2022/09/06 14:59
- acct_100428660 transfers_to acct_8133635E0 amount: 18823.47 US Dollar via: Cheque timestamp: 2022/09/06 15:34
- acct_100428660 transfers_to acct_8093268D0 amount: 145.64 US Dollar via: Cheque timestamp: 2022/09/06 15:47
- acct_100428660 transfers_to acct_8133635E0 amount: 9998.72 US Dollar via: Credit Card timestamp: 2022/09/06 15:49
- acct_100428660 transfers_to acct_8093268D0 amount: 105.72 US Dollar via: Credit Card timestamp: 2022/09/06 15:58
- acct_100428660 transfers_to acct_8133635E0 amount: 18940.19 US Dollar via: Cash timestamp: 2022/09/06 15:59
- acct_100428660 transfers_to acct_800EAC510 amount: 206.30 US Dollar via: Cheque timestamp: 2022/09/06 16:16
- acct_100428660 transfers_to acct_800EAC510 amount: 52.19 US Dollar via: Credit Card timestamp: 2022/09/06 16:25
- acct_8075EC7B0 transfers_to acct_8077DFF20 amount: 78.11 US Dollar via: ACH timestamp: 2022/09/06 16:36
- acct_8075EC7B0 transfers_to acct_8077DFF20 amount: 121.30 US Dollar via: Cheque timestamp: 2022/09/06 16:39
- acct_80083F950 transfers_to acct_8075EC7B0 amount: 2968.35 US Dollar via: Cheque timestamp: 2022/09/06 17:56
- acct_80083F950 transfers_to acct_8075EC7B0 amount: 2302.70 US Dollar via: Credit Card timestamp: 2022/09/06 17:59
- acct_8003AB740 transfers_to acct_8003AB740 amount: 506.79 US Dollar via: ACH timestamp: 2022/09/06 18:00
- acct_100428660 transfers_to acct_803217900 amount: 324.05 US Dollar via: Credit Card timestamp: 2022/09/06 18:41
- acct_100428660 transfers_to acct_803217900 amount: 59.02 US Dollar via: Cheque timestamp: 2022/09/06 18:44
- acct_100428660 transfers_to acct_80C586FA0 amount: 7269.95 US Dollar via: Cheque timestamp: 2022/09/06 19:45
- acct_100428660 transfers_to acct_8122FA8B0 amount: 90.30 US Dollar via: Cheque timestamp: 2022/09/06 20:03
- acct_100428660 transfers_to acct_802CD64A0 amount: 1674.76 US Dollar via: Credit Card timestamp: 2022/09/06 20:03
- acct_100428660 transfers_to acct_802CD64A0 amount: 2014.73 US Dollar via: Cheque timestamp: 2022/09/06 20:09
- acct_100428660 transfers_to acct_8127D5000 amount: 9571.74 US Dollar via: Cheque timestamp: 2022/09/06 20:16
- acct_100428660 transfers_to acct_80124ED10 amount: 119.33 US Dollar via: Credit Card timestamp: 2022/09/06 20:21
- acct_100428660 transfers_to acct_80124ED10 amount: 139.53 US Dollar via: Cheque timestamp: 2022/09/06 20:22
- acct_100428660 transfers_to acct_8122FA8B0 amount: 89.18 US Dollar via: Credit Card timestamp: 2022/09/06 20:24
- acct_100428660 transfers_to acct_8111F8C30 amount: 8414.82 US Dollar via: Credit Card timestamp: 2022/09/06 20:38
- acct_100428660 transfers_to acct_8111F8C30 amount: 7484.10 US Dollar via: Cheque timestamp: 2022/09/06 20:46
- acct_100428660 transfers_to acct_80829AAD0 amount: 504.60 US Dollar via: Cash timestamp: 2022/09/06 21:00
- acct_100428660 transfers_to acct_80829AAD0 amount: 5677.32 US Dollar via: Cheque timestamp: 2022/09/06 21:05
- acct_100428660 transfers_to acct_80829AAD0 amount: 307.51 US Dollar via: Credit Card timestamp: 2022/09/06 21:15
- acct_800EAC510 transfers_to acct_800EAC510 amount: 1434.51 US Dollar via: ACH timestamp: 2022/09/06 21:36
- acct_80A267910 transfers_to acct_80B925680 amount: 5660.71 US Dollar via: Credit Card timestamp: 2022/09/06 21:38
- acct_800EAC510 transfers_to acct_800EAC510 amount: 2752.38 US Dollar via: ACH timestamp: 2022/09/06 21:45
- acct_80A267910 transfers_to acct_80B925680 amount: 744.15 US Dollar via: Wire timestamp: 2022/09/06 21:57
- acct_100428660 transfers_to acct_811471460 amount: 18.77 US Dollar via: Cash timestamp: 2022/09/06 22:04
- acct_100428660 transfers_to acct_80B446EB0 amount: 1.27 US Dollar via: Credit Card timestamp: 2022/09/06 22:16
- acct_100428660 transfers_to acct_811471460 amount: 1185.34 US Dollar via: Cheque timestamp: 2022/09/06 22:16
- acct_100428660 transfers_to acct_80B446EB0 amount: 19.78 US Dollar via: Cheque timestamp: 2022/09/06 22:22
- acct_8075EC7B0 transfers_to acct_80BFBAB20 amount: 893.15 US Dollar via: Cheque timestamp: 2022/09/06 22:35
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 26.50 US Dollar via: ACH timestamp: 2022/09/06 23:09
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 147.12 US Dollar via: ACH timestamp: 2022/09/06 23:14
- acct_100428660 transfers_to acct_802491C00 amount: 86.48 US Dollar via: Cash timestamp: 2022/09/07 00:04
- acct_100428660 transfers_to acct_80C586FA0 amount: 7269.95 US Dollar via: Cheque timestamp: 2022/09/07 00:14
- acct_100428660 transfers_to acct_802491C00 amount: 53.82 US Dollar via: Cheque timestamp: 2022/09/07 00:17
- acct_100428660 transfers_to acct_802491C00 amount: 70.32 US Dollar via: Credit Card timestamp: 2022/09/07 00:20
- acct_100428660 transfers_to acct_8122AB370 amount: 1343.43 US Dollar via: Cheque timestamp: 2022/09/07 00:47
- acct_100428660 transfers_to acct_8122AB370 amount: 355.76 US Dollar via: Cash timestamp: 2022/09/07 00:59
- acct_100428660 transfers_to acct_8118CB9B0 amount: 47.24 US Dollar via: Cash timestamp: 2022/09/07 01:11
- acct_100428660 transfers_to acct_810C90900 amount: 1643.29 US Dollar via: Cash timestamp: 2022/09/07 01:11
- acct_100428660 transfers_to acct_8118CB9B0 amount: 51.23 US Dollar via: Cheque timestamp: 2022/09/07 01:21
- acct_100428660 transfers_to acct_8118CB9B0 amount: 33.50 US Dollar via: Credit Card timestamp: 2022/09/07 01:22
- acct_100428660 transfers_to acct_810C90900 amount: 2758.12 US Dollar via: Cheque timestamp: 2022/09/07 01:22
- acct_800EAC510 transfers_to acct_800EAC510 amount: 1434.51 US Dollar via: ACH timestamp: 2022/09/07 03:52
- acct_800EAC510 transfers_to acct_800EAC510 amount: 2752.38 US Dollar via: ACH timestamp: 2022/09/07 03:58
- acct_100428660 transfers_to acct_80D0BFCC0 amount: 905.59 US Dollar via: Credit Card timestamp: 2022/09/07 04:20
- acct_100428660 transfers_to acct_80D0BFCC0 amount: 1741.94 US Dollar via: Cheque timestamp: 2022/09/07 04:23
- acct_100428660 transfers_to acct_8065FB140 amount: 3721.96 US Dollar via: Cheque timestamp: 2022/09/07 04:33
- acct_100428660 transfers_to acct_8065FB140 amount: 1912.68 US Dollar via: Credit Card timestamp: 2022/09/07 04:48
- acct_8077DFF20 transfers_to acct_80DEBDE80 amount: 816.78 US Dollar via: Credit Card timestamp: 2022/09/07 06:34
- acct_100428660 transfers_to acct_803217900 amount: 59.02 US Dollar via: Cheque timestamp: 2022/09/07 06:41
- acct_8077DFF20 transfers_to acct_80DEBDE80 amount: 275.43 US Dollar via: Cheque timestamp: 2022/09/07 06:50
- acct_100428660 transfers_to acct_803217900 amount: 324.05 US Dollar via: Credit Card timestamp: 2022/09/07 06:54
- acct_80083F950 transfers_to acct_8075EC7B0 amount: 2302.70 US Dollar via: Credit Card timestamp: 2022/09/07 07:31
- acct_80083F950 transfers_to acct_8075EC7B0 amount: 2968.35 US Dollar via: Cheque timestamp: 2022/09/07 07:32
- acct_100428660 transfers_to acct_80829AAD0 amount: 5677.32 US Dollar via: Cheque timestamp: 2022/09/07 08:02
- acct_100428660 transfers_to acct_80829AAD0 amount: 504.60 US Dollar via: Cash timestamp: 2022/09/07 08:13
- acct_100428660 transfers_to acct_80829AAD0 amount: 307.51 US Dollar via: Credit Card timestamp: 2022/09/07 08:19
- acct_100428660 transfers_to acct_80150EEE0 amount: 159.80 US Dollar via: Cheque timestamp: 2022/09/07 08:44
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 147.12 US Dollar via: ACH timestamp: 2022/09/07 09:02
- acct_100428660 transfers_to acct_8015EEE90 amount: 154.98 US Dollar via: Cheque timestamp: 2022/09/07 09:03
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 26.50 US Dollar via: ACH timestamp: 2022/09/07 09:10
- acct_100428660 transfers_to acct_8015EEE90 amount: 111.79 US Dollar via: Cash timestamp: 2022/09/07 09:26
- acct_100428660 transfers_to acct_800BE7AC0 amount: 489.23 US Dollar via: Cheque timestamp: 2022/09/07 09:46
- acct_100428660 transfers_to acct_800BE7AC0 amount: 43.90 US Dollar via: Cash timestamp: 2022/09/07 09:47
- acct_100428660 transfers_to acct_800EAC510 amount: 206.30 US Dollar via: Cheque timestamp: 2022/09/07 10:43
- acct_100428660 transfers_to acct_800EAC510 amount: 52.19 US Dollar via: Credit Card timestamp: 2022/09/07 10:56
- acct_100428660 transfers_to acct_80673B610 amount: 15.82 US Dollar via: Credit Card timestamp: 2022/09/07 12:02
- acct_100428660 transfers_to acct_80673B610 amount: 536.08 US Dollar via: Cheque timestamp: 2022/09/07 12:07
- acct_100428660 transfers_to acct_8133635E0 amount: 9998.72 US Dollar via: Credit Card timestamp: 2022/09/07 12:43
- acct_100428660 transfers_to acct_8133635E0 amount: 18940.19 US Dollar via: Cash timestamp: 2022/09/07 12:46
- acct_100428660 transfers_to acct_8133635E0 amount: 18823.47 US Dollar via: Cheque timestamp: 2022/09/07 12:56
- acct_100428660 transfers_to acct_8122FA8B0 amount: 90.30 US Dollar via: Cheque timestamp: 2022/09/07 13:15
- acct_100428660 transfers_to acct_8122FA8B0 amount: 89.18 US Dollar via: Credit Card timestamp: 2022/09/07 13:20
- acct_100428660 transfers_to acct_8111F8C30 amount: 7484.10 US Dollar via: Cheque timestamp: 2022/09/07 13:38
- acct_100428660 transfers_to acct_800F46C80 amount: 7144.42 US Dollar via: Credit Card timestamp: 2022/09/07 13:52
- acct_100428660 transfers_to acct_800F46C80 amount: 9130.57 US Dollar via: Cheque timestamp: 2022/09/07 13:56
- acct_100428660 transfers_to acct_8111F8C30 amount: 8414.82 US Dollar via: Credit Card timestamp: 2022/09/07 13:57
- acct_100428660 transfers_to acct_811471460 amount: 1185.34 US Dollar via: Cheque timestamp: 2022/09/07 16:02
- acct_100428660 transfers_to acct_80B446EB0 amount: 1.27 US Dollar via: Credit Card timestamp: 2022/09/07 16:08
- acct_100428660 transfers_to acct_80B446EB0 amount: 19.78 US Dollar via: Cheque timestamp: 2022/09/07 16:11
- acct_100428660 transfers_to acct_811471460 amount: 18.77 US Dollar via: Cash timestamp: 2022/09/07 16:22
- acct_100428660 transfers_to acct_8127D5000 amount: 9571.74 US Dollar via: Cheque timestamp: 2022/09/07 17:03
- acct_100428660 transfers_to acct_80124ED10 amount: 119.33 US Dollar via: Credit Card timestamp: 2022/09/07 17:04
- acct_100428660 transfers_to acct_80124ED10 amount: 139.53 US Dollar via: Cheque timestamp: 2022/09/07 17:08
- acct_100428660 transfers_to acct_802BE6870 amount: 246.22 US Dollar via: Credit Card timestamp: 2022/09/07 17:36
- acct_8075EC7B0 transfers_to acct_80BFBAB20 amount: 893.15 US Dollar via: Cheque timestamp: 2022/09/07 17:38
- acct_100428660 transfers_to acct_802BE6870 amount: 233.34 US Dollar via: Cheque timestamp: 2022/09/07 17:59
- acct_80A267910 transfers_to acct_80B925680 amount: 5660.71 US Dollar via: Credit Card timestamp: 2022/09/07 18:11
- acct_80A267910 transfers_to acct_80B925680 amount: 744.15 US Dollar via: Wire timestamp: 2022/09/07 18:25
- acct_100428660 transfers_to acct_8008ACD90 amount: 1684.79 US Dollar via: Cash timestamp: 2022/09/07 18:36
- acct_100428660 transfers_to acct_8097A2210 amount: 949.44 US Dollar via: Credit Card timestamp: 2022/09/07 18:46
- acct_100428660 transfers_to acct_8097A2210 amount: 1424.94 US Dollar via: Cheque timestamp: 2022/09/07 18:51
- acct_100428660 transfers_to acct_8008ACD90 amount: 4480.77 US Dollar via: Cheque timestamp: 2022/09/07 18:59
- acct_100428660 transfers_to acct_804A79E20 amount: 65178.80 US Dollar via: Cheque timestamp: 2022/09/07 19:02
- acct_100428660 transfers_to acct_804A79E20 amount: 4470.99 US Dollar via: Credit Card timestamp: 2022/09/07 19:07
- acct_100428660 transfers_to acct_80DE6C150 amount: 9002.28 US Dollar via: Credit Card timestamp: 2022/09/07 19:15
- acct_100428660 transfers_to acct_804A79E20 amount: 1804.19 US Dollar via: Cash timestamp: 2022/09/07 19:28
- acct_100428660 transfers_to acct_80DE6C150 amount: 173329.89 US Dollar via: Cheque timestamp: 2022/09/07 19:29
- acct_100428660 transfers_to acct_80DE6C150 amount: 153572.18 US Dollar via: Cash timestamp: 2022/09/07 19:29
- acct_100428660 transfers_to acct_8140938B0 amount: 2013.19 US Dollar via: Cheque timestamp: 2022/09/07 19:39
- acct_100428660 transfers_to acct_80E6BEAD0 amount: 8357.01 US Dollar via: Cheque timestamp: 2022/09/07 19:43
- acct_100428660 transfers_to acct_8093268D0 amount: 145.64 US Dollar via: Cheque timestamp: 2022/09/07 19:46
- acct_100428660 transfers_to acct_8093268D0 amount: 105.72 US Dollar via: Credit Card timestamp: 2022/09/07 19:52
- acct_100428660 transfers_to acct_8140938B0 amount: 1750.40 US Dollar via: Credit Card timestamp: 2022/09/07 19:55
- acct_100428660 transfers_to acct_80E6BEAD0 amount: 8667.15 US Dollar via: Credit Card timestamp: 2022/09/07 19:56
- acct_8075EC7B0 transfers_to acct_8077DFF20 amount: 78.11 US Dollar via: ACH timestamp: 2022/09/07 20:19
- acct_8075EC7B0 transfers_to acct_8077DFF20 amount: 121.30 US Dollar via: Cheque timestamp: 2022/09/07 20:25
- acct_100428660 transfers_to acct_8081E5A00 amount: 8.75 US Dollar via: Cash timestamp: 2022/09/07 21:07
- acct_100428660 transfers_to acct_8081E5A00 amount: 205.12 US Dollar via: Cheque timestamp: 2022/09/07 21:16
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 107.62 US Dollar via: ACH timestamp: 2022/09/07 21:30
- acct_100428660 transfers_to acct_802CD64A0 amount: 1674.76 US Dollar via: Credit Card timestamp: 2022/09/07 21:34
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 127.72 US Dollar via: ACH timestamp: 2022/09/07 21:37
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 212.84 US Dollar via: ACH timestamp: 2022/09/07 21:41
- acct_8003AB740 transfers_to acct_8003AB740 amount: 506.79 US Dollar via: ACH timestamp: 2022/09/07 21:49
- acct_100428660 transfers_to acct_802CD64A0 amount: 2014.73 US Dollar via: Cheque timestamp: 2022/09/07 21:51
- acct_100428660 transfers_to acct_80133D7B0 amount: 23.12 US Dollar via: Cash timestamp: 2022/09/07 23:28
- acct_100428660 transfers_to acct_80133D7B0 amount: 418.52 US Dollar via: Cheque timestamp: 2022/09/07 23:29
- acct_100428660 transfers_to acct_80133D7B0 amount: 14.24 US Dollar via: Credit Card timestamp: 2022/09/07 23:29
- acct_100428660 transfers_to acct_8081E5A00 amount: 8.75 US Dollar via: Cash timestamp: 2022/09/08 00:10
- acct_100428660 transfers_to acct_8081E5A00 amount: 205.12 US Dollar via: Cheque timestamp: 2022/09/08 00:16
- acct_100428660 transfers_to acct_8097A2210 amount: 1424.94 US Dollar via: Cheque timestamp: 2022/09/08 01:29
- acct_100428660 transfers_to acct_8097A2210 amount: 949.44 US Dollar via: Credit Card timestamp: 2022/09/08 01:29
- acct_100428660 transfers_to acct_8118CB9B0 amount: 47.24 US Dollar via: Cash timestamp: 2022/09/08 01:37
- acct_100428660 transfers_to acct_8118CB9B0 amount: 51.23 US Dollar via: Cheque timestamp: 2022/09/08 01:41
- acct_100428660 transfers_to acct_800F46C80 amount: 7144.42 US Dollar via: Credit Card timestamp: 2022/09/08 01:41
- acct_100428660 transfers_to acct_8118CB9B0 amount: 33.50 US Dollar via: Credit Card timestamp: 2022/09/08 01:49
- acct_100428660 transfers_to acct_800F46C80 amount: 9130.57 US Dollar via: Cheque timestamp: 2022/09/08 01:56
- acct_80083F950 transfers_to acct_8075EC7B0 amount: 2302.70 US Dollar via: Credit Card timestamp: 2022/09/08 02:16
- acct_80083F950 transfers_to acct_8075EC7B0 amount: 2968.35 US Dollar via: Cheque timestamp: 2022/09/08 02:17
- acct_100428660 transfers_to acct_80DE6C150 amount: 173329.89 US Dollar via: Cheque timestamp: 2022/09/08 02:37
- acct_100428660 transfers_to acct_80DE6C150 amount: 153572.18 US Dollar via: Cash timestamp: 2022/09/08 02:39
- acct_100428660 transfers_to acct_80DE6C150 amount: 9002.28 US Dollar via: Credit Card timestamp: 2022/09/08 02:53
- acct_100428660 transfers_to acct_8122FA8B0 amount: 89.18 US Dollar via: Credit Card timestamp: 2022/09/08 03:39
- acct_100428660 transfers_to acct_8122FA8B0 amount: 90.30 US Dollar via: Cheque timestamp: 2022/09/08 03:46
- acct_100428660 transfers_to acct_8093268D0 amount: 145.64 US Dollar via: Cheque timestamp: 2022/09/08 04:00
- acct_100428660 transfers_to acct_802491C00 amount: 53.82 US Dollar via: Cheque timestamp: 2022/09/08 04:02
- acct_100428660 transfers_to acct_802491C00 amount: 86.48 US Dollar via: Cash timestamp: 2022/09/08 04:02
- acct_8075EC7B0 transfers_to acct_8077DFF20 amount: 78.11 US Dollar via: ACH timestamp: 2022/09/08 04:07
- acct_100428660 transfers_to acct_8093268D0 amount: 105.72 US Dollar via: Credit Card timestamp: 2022/09/08 04:08
- acct_100428660 transfers_to acct_802491C00 amount: 70.32 US Dollar via: Credit Card timestamp: 2022/09/08 04:13
- acct_8075EC7B0 transfers_to acct_8077DFF20 amount: 121.30 US Dollar via: Cheque timestamp: 2022/09/08 04:14
- acct_100428660 transfers_to acct_80E6BEAD0 amount: 8357.01 US Dollar via: Cheque timestamp: 2022/09/08 05:03
- acct_100428660 transfers_to acct_8140938B0 amount: 2013.19 US Dollar via: Cheque timestamp: 2022/09/08 05:10
- acct_100428660 transfers_to acct_80E6BEAD0 amount: 8667.15 US Dollar via: Credit Card timestamp: 2022/09/08 05:15
- acct_100428660 transfers_to acct_8140938B0 amount: 1750.40 US Dollar via: Credit Card timestamp: 2022/09/08 05:21
- acct_100428660 transfers_to acct_80C586FA0 amount: 7269.95 US Dollar via: Cheque timestamp: 2022/09/08 05:39
- acct_100428660 transfers_to acct_8122AB370 amount: 355.76 US Dollar via: Cash timestamp: 2022/09/08 06:32
- acct_100428660 transfers_to acct_8122AB370 amount: 1343.43 US Dollar via: Cheque timestamp: 2022/09/08 06:41
- acct_100428660 transfers_to acct_802BE6870 amount: 233.34 US Dollar via: Cheque timestamp: 2022/09/08 06:50
- acct_100428660 transfers_to acct_802BE6870 amount: 246.22 US Dollar via: Credit Card timestamp: 2022/09/08 06:57
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 127.72 US Dollar via: ACH timestamp: 2022/09/08 07:02
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 107.62 US Dollar via: ACH timestamp: 2022/09/08 07:11
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 212.84 US Dollar via: ACH timestamp: 2022/09/08 07:14
- acct_100428660 transfers_to acct_8065FB140 amount: 1912.68 US Dollar via: Credit Card timestamp: 2022/09/08 08:13
- acct_100428660 transfers_to acct_8065FB140 amount: 3721.96 US Dollar via: Cheque timestamp: 2022/09/08 08:29
- acct_100428660 transfers_to acct_8111F8C30 amount: 7484.10 US Dollar via: Cheque timestamp: 2022/09/08 08:33
- acct_100428660 transfers_to acct_8111F8C30 amount: 8414.82 US Dollar via: Credit Card timestamp: 2022/09/08 08:37
- acct_100428660 transfers_to acct_80133D7B0 amount: 418.52 US Dollar via: Cheque timestamp: 2022/09/08 09:00
- acct_8077DFF20 transfers_to acct_80DEBDE80 amount: 275.43 US Dollar via: Cheque timestamp: 2022/09/08 09:02
- acct_100428660 transfers_to acct_80124ED10 amount: 139.53 US Dollar via: Cheque timestamp: 2022/09/08 09:07
- acct_8077DFF20 transfers_to acct_80DEBDE80 amount: 816.78 US Dollar via: Credit Card timestamp: 2022/09/08 09:08
- acct_100428660 transfers_to acct_80133D7B0 amount: 23.12 US Dollar via: Cash timestamp: 2022/09/08 09:19
- acct_100428660 transfers_to acct_80133D7B0 amount: 14.24 US Dollar via: Credit Card timestamp: 2022/09/08 09:23
- acct_100428660 transfers_to acct_80124ED10 amount: 119.33 US Dollar via: Credit Card timestamp: 2022/09/08 09:27
- acct_80A267910 transfers_to acct_80B925680 amount: 744.15 US Dollar via: Wire timestamp: 2022/09/08 09:36
- acct_80A267910 transfers_to acct_80B925680 amount: 5660.71 US Dollar via: Credit Card timestamp: 2022/09/08 09:51
- acct_100428660 transfers_to acct_80B446EB0 amount: 19.78 US Dollar via: Cheque timestamp: 2022/09/08 11:08
- acct_100428660 transfers_to acct_80B446EB0 amount: 1.27 US Dollar via: Credit Card timestamp: 2022/09/08 11:20
- acct_100428660 transfers_to acct_80150EEE0 amount: 159.80 US Dollar via: Cheque timestamp: 2022/09/08 12:05
- acct_8003AB740 transfers_to acct_8003AB740 amount: 506.79 US Dollar via: ACH timestamp: 2022/09/08 12:25
- acct_800EAC510 transfers_to acct_800EAC510 amount: 2752.38 US Dollar via: ACH timestamp: 2022/09/08 12:39
- acct_800EAC510 transfers_to acct_800EAC510 amount: 1434.51 US Dollar via: ACH timestamp: 2022/09/08 12:55
- acct_100428660 transfers_to acct_8133635E0 amount: 18940.19 US Dollar via: Cash timestamp: 2022/09/08 14:05
- acct_100428660 transfers_to acct_8133635E0 amount: 9998.72 US Dollar via: Credit Card timestamp: 2022/09/08 14:07
- acct_100428660 transfers_to acct_804A79E20 amount: 4470.99 US Dollar via: Credit Card timestamp: 2022/09/08 14:10
- acct_100428660 transfers_to acct_8133635E0 amount: 18823.47 US Dollar via: Cheque timestamp: 2022/09/08 14:23
- acct_100428660 transfers_to acct_804A79E20 amount: 1804.19 US Dollar via: Cash timestamp: 2022/09/08 14:24
- acct_100428660 transfers_to acct_804A79E20 amount: 65178.80 US Dollar via: Cheque timestamp: 2022/09/08 14:25
- acct_100428660 transfers_to acct_80D0BFCC0 amount: 1741.94 US Dollar via: Cheque timestamp: 2022/09/08 15:27
- acct_100428660 transfers_to acct_80D0BFCC0 amount: 905.59 US Dollar via: Credit Card timestamp: 2022/09/08 15:29
- acct_8075EC7B0 transfers_to acct_80BFBAB20 amount: 893.15 US Dollar via: Cheque timestamp: 2022/09/08 15:32
- acct_100428660 transfers_to acct_8127D5000 amount: 9571.74 US Dollar via: Cheque timestamp: 2022/09/08 15:56
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 26.50 US Dollar via: ACH timestamp: 2022/09/08 15:58
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 147.12 US Dollar via: ACH timestamp: 2022/09/08 15:59
- acct_100428660 transfers_to acct_800EAC510 amount: 52.19 US Dollar via: Credit Card timestamp: 2022/09/08 16:03
- acct_100428660 transfers_to acct_80673B610 amount: 15.82 US Dollar via: Credit Card timestamp: 2022/09/08 16:10
- acct_100428660 transfers_to acct_810C90900 amount: 2758.12 US Dollar via: Cheque timestamp: 2022/09/08 16:20
- acct_100428660 transfers_to acct_80673B610 amount: 536.08 US Dollar via: Cheque timestamp: 2022/09/08 16:21
- acct_100428660 transfers_to acct_810C90900 amount: 1643.29 US Dollar via: Cash timestamp: 2022/09/08 16:26
- acct_100428660 transfers_to acct_800EAC510 amount: 206.30 US Dollar via: Cheque timestamp: 2022/09/08 16:26
- acct_100428660 transfers_to acct_8015EEE90 amount: 154.98 US Dollar via: Cheque timestamp: 2022/09/08 18:32
- acct_100428660 transfers_to acct_8015EEE90 amount: 111.79 US Dollar via: Cash timestamp: 2022/09/08 18:50
- acct_100428660 transfers_to acct_802CD64A0 amount: 1674.76 US Dollar via: Credit Card timestamp: 2022/09/08 19:45
- acct_100428660 transfers_to acct_802CD64A0 amount: 2014.73 US Dollar via: Cheque timestamp: 2022/09/08 19:47
- acct_100428660 transfers_to acct_8008ACD90 amount: 1684.79 US Dollar via: Cash timestamp: 2022/09/08 19:56
- acct_100428660 transfers_to acct_8008ACD90 amount: 4480.77 US Dollar via: Cheque timestamp: 2022/09/08 19:57
- acct_100428660 transfers_to acct_803217900 amount: 324.05 US Dollar via: Credit Card timestamp: 2022/09/08 20:47
- acct_100428660 transfers_to acct_803217900 amount: 59.02 US Dollar via: Cheque timestamp: 2022/09/08 20:55
- acct_100428660 transfers_to acct_811471460 amount: 18.77 US Dollar via: Cash timestamp: 2022/09/08 22:37
- acct_100428660 transfers_to acct_811471460 amount: 1185.34 US Dollar via: Cheque timestamp: 2022/09/08 22:38
- acct_100428660 transfers_to acct_80829AAD0 amount: 5677.32 US Dollar via: Cheque timestamp: 2022/09/08 22:46
- acct_100428660 transfers_to acct_80829AAD0 amount: 307.51 US Dollar via: Credit Card timestamp: 2022/09/08 22:55
- acct_100428660 transfers_to acct_80829AAD0 amount: 504.60 US Dollar via: Cash timestamp: 2022/09/08 22:56
- acct_100428660 transfers_to acct_800BE7AC0 amount: 43.90 US Dollar via: Cash timestamp: 2022/09/08 23:03
- acct_100428660 transfers_to acct_800BE7AC0 amount: 489.23 US Dollar via: Cheque timestamp: 2022/09/08 23:17
- acct_100428660 transfers_to acct_8133635E0 amount: 18940.19 US Dollar via: Cash timestamp: 2022/09/09 00:35
- acct_800EAC510 transfers_to acct_800EAC510 amount: 1434.51 US Dollar via: ACH timestamp: 2022/09/09 00:38
- acct_800EAC510 transfers_to acct_800EAC510 amount: 2752.38 US Dollar via: ACH timestamp: 2022/09/09 00:42
- acct_100428660 transfers_to acct_8133635E0 amount: 9998.72 US Dollar via: Credit Card timestamp: 2022/09/09 00:50
- acct_100428660 transfers_to acct_8133635E0 amount: 18823.47 US Dollar via: Cheque timestamp: 2022/09/09 00:53
- acct_100428660 transfers_to acct_800F46C80 amount: 7144.42 US Dollar via: Credit Card timestamp: 2022/09/09 01:02
- acct_100428660 transfers_to acct_80133D7B0 amount: 14.24 US Dollar via: Credit Card timestamp: 2022/09/09 01:09
- acct_100428660 transfers_to acct_803217900 amount: 59.02 US Dollar via: Cheque timestamp: 2022/09/09 01:15
- acct_100428660 transfers_to acct_80133D7B0 amount: 23.12 US Dollar via: Cash timestamp: 2022/09/09 01:18
- acct_100428660 transfers_to acct_800F46C80 amount: 9130.57 US Dollar via: Cheque timestamp: 2022/09/09 01:19
- acct_100428660 transfers_to acct_80133D7B0 amount: 418.52 US Dollar via: Cheque timestamp: 2022/09/09 01:25
- acct_100428660 transfers_to acct_803217900 amount: 324.05 US Dollar via: Credit Card timestamp: 2022/09/09 01:28
- acct_100428660 transfers_to acct_80C586FA0 amount: 7269.95 US Dollar via: Cheque timestamp: 2022/09/09 01:53
- acct_100428660 transfers_to acct_806724290 amount: 1319.13 US Dollar via: Cheque timestamp: 2022/09/09 02:32
- acct_100428660 transfers_to acct_806724290 amount: 472.50 US Dollar via: Credit Card timestamp: 2022/09/09 02:32
- acct_800EAC510 transfers_to acct_800EAC510 amount: 50470.54 US Dollar via: ACH timestamp: 2022/09/09 02:32
- acct_8075EC7B0 transfers_to acct_8077DFF20 amount: 121.30 US Dollar via: Cheque timestamp: 2022/09/09 02:35
- acct_800EAC510 transfers_to acct_800EAC510 amount: 18729.23 US Dollar via: ACH timestamp: 2022/09/09 02:39
- acct_8075EC7B0 transfers_to acct_8077DFF20 amount: 78.11 US Dollar via: ACH timestamp: 2022/09/09 02:45
- acct_800EAC510 transfers_to acct_800EAC510 amount: 3320.44 US Dollar via: ACH timestamp: 2022/09/09 02:50
- acct_800EAC510 transfers_to acct_800EAC510 amount: 4170.69 US Dollar via: ACH timestamp: 2022/09/09 02:58
- acct_100428660 transfers_to acct_803C5DBD0 amount: 5659.49 US Dollar via: Cheque timestamp: 2022/09/09 04:37
- acct_100428660 transfers_to acct_803C5DBD0 amount: 2819.12 US Dollar via: Credit Card timestamp: 2022/09/09 04:44
- acct_8003AB740 transfers_to acct_8003AB740 amount: 506.79 US Dollar via: ACH timestamp: 2022/09/09 05:13
- acct_100428660 transfers_to acct_8081E5A00 amount: 205.12 US Dollar via: Cheque timestamp: 2022/09/09 06:13
- acct_100428660 transfers_to acct_8081E5A00 amount: 8.75 US Dollar via: Cash timestamp: 2022/09/09 06:16
- acct_100428660 transfers_to acct_80B446EB0 amount: 19.78 US Dollar via: Cheque timestamp: 2022/09/09 07:02
- acct_100428660 transfers_to acct_80B446EB0 amount: 1.27 US Dollar via: Credit Card timestamp: 2022/09/09 07:18
- acct_100428660 transfers_to acct_8140938B0 amount: 1750.40 US Dollar via: Credit Card timestamp: 2022/09/09 07:36
- acct_100428660 transfers_to acct_8140938B0 amount: 2013.19 US Dollar via: Cheque timestamp: 2022/09/09 07:54
- acct_100428660 transfers_to acct_804A79E20 amount: 4470.99 US Dollar via: Credit Card timestamp: 2022/09/09 08:07
- acct_100428660 transfers_to acct_804A79E20 amount: 65178.80 US Dollar via: Cheque timestamp: 2022/09/09 08:20
- acct_100428660 transfers_to acct_804A79E20 amount: 1804.19 US Dollar via: Cash timestamp: 2022/09/09 08:26
- acct_100428660 transfers_to acct_8097A2210 amount: 949.44 US Dollar via: Credit Card timestamp: 2022/09/09 08:31
- acct_8077DFF20 transfers_to acct_80DEBDE80 amount: 816.78 US Dollar via: Credit Card timestamp: 2022/09/09 08:35
- acct_80013D5C0 transfers_to acct_100428660 amount: 2926.98 US Dollar via: Cash timestamp: 2022/09/09 08:38
- acct_100428660 transfers_to acct_8097A2210 amount: 1424.94 US Dollar via: Cheque timestamp: 2022/09/09 08:42
- acct_8077DFF20 transfers_to acct_80DEBDE80 amount: 275.43 US Dollar via: Cheque timestamp: 2022/09/09 08:49
- acct_100428660 transfers_to acct_8093268D0 amount: 105.72 US Dollar via: Credit Card timestamp: 2022/09/09 09:01
- acct_100428660 transfers_to acct_8093268D0 amount: 145.64 US Dollar via: Cheque timestamp: 2022/09/09 09:22
- acct_100428660 transfers_to acct_80D0BFCC0 amount: 1741.94 US Dollar via: Cheque timestamp: 2022/09/09 09:39
- acct_100428660 transfers_to acct_80D0BFCC0 amount: 905.59 US Dollar via: Credit Card timestamp: 2022/09/09 09:47
- acct_80BFBAB20 transfers_to acct_80D556C90 amount: 387243.69 US Dollar via: ACH timestamp: 2022/09/09 10:39
- acct_100428660 transfers_to acct_800EAC510 amount: 52.19 US Dollar via: Credit Card timestamp: 2022/09/09 10:41
- acct_80BFBAB20 transfers_to acct_80D556C90 amount: 520518.29 US Dollar via: Cheque timestamp: 2022/09/09 10:48
- acct_100428660 transfers_to acct_800EAC510 amount: 206.30 US Dollar via: Cheque timestamp: 2022/09/09 10:54
- acct_100428660 transfers_to acct_8122FA8B0 amount: 90.30 US Dollar via: Cheque timestamp: 2022/09/09 11:03
- acct_100428660 transfers_to acct_8122FA8B0 amount: 89.18 US Dollar via: Credit Card timestamp: 2022/09/09 11:29
- acct_100428660 transfers_to acct_811471460 amount: 18.77 US Dollar via: Cash timestamp: 2022/09/09 11:38
- acct_100428660 transfers_to acct_811471460 amount: 1185.34 US Dollar via: Cheque timestamp: 2022/09/09 11:57
- acct_100428660 transfers_to acct_80E6BEAD0 amount: 8667.15 US Dollar via: Credit Card timestamp: 2022/09/09 12:00
- acct_80083F950 transfers_to acct_8075EC7B0 amount: 2302.70 US Dollar via: Credit Card timestamp: 2022/09/09 12:09
- acct_100428660 transfers_to acct_80E6BEAD0 amount: 8357.01 US Dollar via: Cheque timestamp: 2022/09/09 12:12
- acct_80083F950 transfers_to acct_8075EC7B0 amount: 2968.35 US Dollar via: Cheque timestamp: 2022/09/09 12:16
- acct_8075EC7B0 transfers_to acct_80BFBAB20 amount: 893.15 US Dollar via: Cheque timestamp: 2022/09/09 12:57
- acct_100428660 transfers_to acct_8127D5000 amount: 9571.74 US Dollar via: Cheque timestamp: 2022/09/09 12:59
- acct_100428660 transfers_to acct_80829AAD0 amount: 5677.32 US Dollar via: Cheque timestamp: 2022/09/09 13:36
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 107.62 US Dollar via: ACH timestamp: 2022/09/09 13:37
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 127.72 US Dollar via: ACH timestamp: 2022/09/09 13:39
- acct_100428660 transfers_to acct_801CECCA0 amount: 3431.48 US Dollar via: Cheque timestamp: 2022/09/09 13:41
- acct_100428660 transfers_to acct_801CECCA0 amount: 6680.51 US Dollar via: Credit Card timestamp: 2022/09/09 13:41
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 212.84 US Dollar via: ACH timestamp: 2022/09/09 13:42
- acct_100428660 transfers_to acct_801CECCA0 amount: 5634.39 US Dollar via: Cash timestamp: 2022/09/09 13:48
- acct_100428660 transfers_to acct_8008ACD90 amount: 1684.79 US Dollar via: Cash timestamp: 2022/09/09 13:49
- acct_100428660 transfers_to acct_8008ACD90 amount: 4480.77 US Dollar via: Cheque timestamp: 2022/09/09 13:55
- acct_100428660 transfers_to acct_80829AAD0 amount: 307.51 US Dollar via: Credit Card timestamp: 2022/09/09 13:58
- acct_100428660 transfers_to acct_80829AAD0 amount: 504.60 US Dollar via: Cash timestamp: 2022/09/09 13:58
- acct_8070EAE50 transfers_to acct_100428660 amount: 119.65 US Dollar via: Cash timestamp: 2022/09/09 14:09
- acct_100428660 transfers_to acct_802491C00 amount: 53.82 US Dollar via: Cheque timestamp: 2022/09/09 14:09
- acct_100428660 transfers_to acct_802491C00 amount: 86.48 US Dollar via: Cash timestamp: 2022/09/09 14:09
- acct_100428660 transfers_to acct_80DE6C150 amount: 9002.28 US Dollar via: Credit Card timestamp: 2022/09/09 14:13
- acct_100428660 transfers_to acct_802CD64A0 amount: 2014.73 US Dollar via: Cheque timestamp: 2022/09/09 14:14
- acct_100428660 transfers_to acct_802CD64A0 amount: 1674.76 US Dollar via: Credit Card timestamp: 2022/09/09 14:18
- acct_100428660 transfers_to acct_80DE6C150 amount: 173329.89 US Dollar via: Cheque timestamp: 2022/09/09 14:20
- acct_100428660 transfers_to acct_802491C00 amount: 70.32 US Dollar via: Credit Card timestamp: 2022/09/09 14:20
- acct_100428660 transfers_to acct_80DE6C150 amount: 153572.18 US Dollar via: Cash timestamp: 2022/09/09 14:27
- acct_100428660 transfers_to acct_80673B610 amount: 536.08 US Dollar via: Cheque timestamp: 2022/09/09 15:13
- acct_100428660 transfers_to acct_80673B610 amount: 15.82 US Dollar via: Credit Card timestamp: 2022/09/09 15:18
- acct_100428660 transfers_to acct_810C90900 amount: 1643.29 US Dollar via: Cash timestamp: 2022/09/09 15:49
- acct_100428660 transfers_to acct_80124ED10 amount: 139.53 US Dollar via: Cheque timestamp: 2022/09/09 15:54
- acct_100428660 transfers_to acct_810C90900 amount: 2758.12 US Dollar via: Cheque timestamp: 2022/09/09 15:56
- acct_100428660 transfers_to acct_80124ED10 amount: 119.33 US Dollar via: Credit Card timestamp: 2022/09/09 15:58
- acct_80A267910 transfers_to acct_80B925680 amount: 5660.71 US Dollar via: Credit Card timestamp: 2022/09/09 16:00
- acct_80A267910 transfers_to acct_80B925680 amount: 744.15 US Dollar via: Wire timestamp: 2022/09/09 16:20
- acct_100428660 transfers_to acct_800BE7AC0 amount: 43.90 US Dollar via: Cash timestamp: 2022/09/09 16:40
- acct_100428660 transfers_to acct_800BE7AC0 amount: 489.23 US Dollar via: Cheque timestamp: 2022/09/09 16:53
- acct_100428660 transfers_to acct_8118CB9B0 amount: 51.23 US Dollar via: Cheque timestamp: 2022/09/09 17:33
- acct_100428660 transfers_to acct_8118CB9B0 amount: 47.24 US Dollar via: Cash timestamp: 2022/09/09 17:40
- acct_8003AB740 transfers_to acct_80083F950 amount: 10900613.40 US Dollar via: ACH timestamp: 2022/09/09 17:47
- acct_100428660 transfers_to acct_8118CB9B0 amount: 33.50 US Dollar via: Credit Card timestamp: 2022/09/09 17:50
- acct_8003AB740 transfers_to acct_80083F950 amount: 16104.66 US Dollar via: Credit Card timestamp: 2022/09/09 17:54
- acct_8003AB740 transfers_to acct_80083F950 amount: 33981417.99 US Dollar via: Wire timestamp: 2022/09/09 17:55
- acct_8003AB740 transfers_to acct_80083F950 amount: 40044629.23 US Dollar via: Cheque timestamp: 2022/09/09 17:58
- acct_100428660 transfers_to acct_8015EEE90 amount: 111.79 US Dollar via: Cash timestamp: 2022/09/09 19:04
- acct_100428660 transfers_to acct_8015EEE90 amount: 154.98 US Dollar via: Cheque timestamp: 2022/09/09 19:11
- acct_100428660 transfers_to acct_80150EEE0 amount: 159.80 US Dollar via: Cheque timestamp: 2022/09/09 19:26
- acct_100428660 transfers_to acct_802BE6870 amount: 233.34 US Dollar via: Cheque timestamp: 2022/09/09 19:30
- acct_100428660 transfers_to acct_802BE6870 amount: 246.22 US Dollar via: Credit Card timestamp: 2022/09/09 19:38
- acct_100428660 transfers_to acct_8111F8C30 amount: 7484.10 US Dollar via: Cheque timestamp: 2022/09/09 20:09
- acct_100428660 transfers_to acct_8111F8C30 amount: 8414.82 US Dollar via: Credit Card timestamp: 2022/09/09 20:13
- acct_100428660 transfers_to acct_8122AB370 amount: 1343.43 US Dollar via: Cheque timestamp: 2022/09/09 21:08
- acct_100428660 transfers_to acct_8122AB370 amount: 355.76 US Dollar via: Cash timestamp: 2022/09/09 21:12
- acct_100428660 transfers_to acct_806465150 amount: 13097.99 US Dollar via: Credit Card timestamp: 2022/09/09 21:35
- acct_100428660 transfers_to acct_806465150 amount: 1103609.63 US Dollar via: Cash timestamp: 2022/09/09 21:35
- acct_100428660 transfers_to acct_806465150 amount: 459084.72 US Dollar via: Cheque timestamp: 2022/09/09 21:54
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 26.50 US Dollar via: ACH timestamp: 2022/09/09 23:32
- acct_100428660 transfers_to acct_8065FB140 amount: 1912.68 US Dollar via: Credit Card timestamp: 2022/09/09 23:32
- acct_100428660 transfers_to acct_8065FB140 amount: 3721.96 US Dollar via: Cheque timestamp: 2022/09/09 23:46
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 147.12 US Dollar via: ACH timestamp: 2022/09/09 23:47
- acct_80A267910 transfers_to acct_80B925680 amount: 744.15 US Dollar via: Wire timestamp: 2022/09/10 01:36
- acct_80A267910 transfers_to acct_80B925680 amount: 5660.71 US Dollar via: Credit Card timestamp: 2022/09/10 01:44
- acct_100428660 transfers_to acct_8093268D0 amount: 105.72 US Dollar via: Credit Card timestamp: 2022/09/10 03:11
- acct_100428660 transfers_to acct_8093268D0 amount: 145.64 US Dollar via: Cheque timestamp: 2022/09/10 03:15
- acct_100428660 transfers_to acct_802CD64A0 amount: 1674.76 US Dollar via: Credit Card timestamp: 2022/09/10 03:35
- acct_100428660 transfers_to acct_802CD64A0 amount: 2014.73 US Dollar via: Cheque timestamp: 2022/09/10 03:46
- acct_100428660 transfers_to acct_800EAC510 amount: 206.30 US Dollar via: Cheque timestamp: 2022/09/10 08:00
- acct_100428660 transfers_to acct_800EAC510 amount: 52.19 US Dollar via: Credit Card timestamp: 2022/09/10 08:19
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 212.84 US Dollar via: ACH timestamp: 2022/09/10 09:00
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 127.72 US Dollar via: ACH timestamp: 2022/09/10 09:00
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 107.62 US Dollar via: ACH timestamp: 2022/09/10 09:24
- acct_100428660 transfers_to acct_8127D5000 amount: 9571.74 US Dollar via: Cheque timestamp: 2022/09/10 11:17
- acct_8003AB740 transfers_to acct_8003AB740 amount: 506.79 US Dollar via: ACH timestamp: 2022/09/10 11:40
- acct_100428660 transfers_to acct_80673B610 amount: 536.08 US Dollar via: Cheque timestamp: 2022/09/10 11:54
- acct_100428660 transfers_to acct_80673B610 amount: 15.82 US Dollar via: Credit Card timestamp: 2022/09/10 11:57
- acct_100428660 transfers_to acct_80150EEE0 amount: 159.80 US Dollar via: Cheque timestamp: 2022/09/10 12:00
- acct_8075EC7B0 transfers_to acct_80BFBAB20 amount: 893.15 US Dollar via: Cheque timestamp: 2022/09/10 12:08
- acct_100428660 transfers_to acct_800F46C80 amount: 7144.42 US Dollar via: Credit Card timestamp: 2022/09/10 12:33
- acct_100428660 transfers_to acct_800F46C80 amount: 9130.57 US Dollar via: Cheque timestamp: 2022/09/10 12:52
- acct_100428660 transfers_to acct_80D0BFCC0 amount: 1741.94 US Dollar via: Cheque timestamp: 2022/09/10 14:07
- acct_100428660 transfers_to acct_80133D7B0 amount: 418.52 US Dollar via: Cheque timestamp: 2022/09/10 14:14
- acct_100428660 transfers_to acct_80133D7B0 amount: 14.24 US Dollar via: Credit Card timestamp: 2022/09/10 14:16
- acct_100428660 transfers_to acct_80D0BFCC0 amount: 905.59 US Dollar via: Credit Card timestamp: 2022/09/10 14:20
- acct_100428660 transfers_to acct_80133D7B0 amount: 23.12 US Dollar via: Cash timestamp: 2022/09/10 14:23
- acct_8077DFF20 transfers_to acct_80DEBDE80 amount: 275.43 US Dollar via: Cheque timestamp: 2022/09/10 14:25
- acct_8077DFF20 transfers_to acct_80DEBDE80 amount: 816.78 US Dollar via: Credit Card timestamp: 2022/09/10 14:27
- acct_100428660 transfers_to acct_811471460 amount: 1185.34 US Dollar via: Cheque timestamp: 2022/09/10 15:46
- acct_100428660 transfers_to acct_811471460 amount: 18.77 US Dollar via: Cash timestamp: 2022/09/10 15:48
- acct_100428660 transfers_to acct_80B446EB0 amount: 19.78 US Dollar via: Cheque timestamp: 2022/09/10 17:05
- acct_100428660 transfers_to acct_80B446EB0 amount: 1.27 US Dollar via: Credit Card timestamp: 2022/09/10 17:25
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 26.50 US Dollar via: ACH timestamp: 2022/09/10 18:39
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 147.12 US Dollar via: ACH timestamp: 2022/09/10 18:42
- acct_100428660 transfers_to acct_802BE6870 amount: 233.34 US Dollar via: Cheque timestamp: 2022/09/10 20:05
- acct_100428660 transfers_to acct_802BE6870 amount: 246.22 US Dollar via: Credit Card timestamp: 2022/09/10 20:12
- acct_100428660 transfers_to acct_810C90900 amount: 1643.29 US Dollar via: Cash timestamp: 2022/09/10 23:35
- acct_100428660 transfers_to acct_810C90900 amount: 2758.12 US Dollar via: Cheque timestamp: 2022/09/10 23:39

SUMMARY STATISTICS:
  Total transactions: 878
  Unique accounts: 65
  Total volume: 196,465,161.83
  Avg transaction: 223,764.42
  Time span: 811 units
  Max out-degree: 619 (node: 070_100428660)
  Max in-degree: 65 (node: 001853_8015EEE90)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)