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_03456) ===

**Nodes:**
- acct_80239AA70 (type: Account)
- acct_805B509E0 (type: Account)
- acct_8111960B0 (type: Account)
- acct_8005EE960 (type: Account)
- acct_810CB57F0 (type: Account)
- acct_8010AA710 (type: Account)
- acct_810C83B40 (type: Account)
- acct_812EF9600 (type: Account)
- acct_8013DCAB0 (type: Account)
- acct_80498C6D0 (type: Account)
- acct_8112A51F0 (type: Account)
- acct_812C29D30 (type: Account)
- acct_80E79F1E0 (type: Account)
- acct_80F1BA3D0 (type: Account)
- acct_812F0C460 (type: Account)
- acct_807206540 (type: Account)
- acct_80633F390 (type: Account)
- acct_8060089B0 (type: Account)
- acct_8012F05D0 (type: Account)
- acct_8006EC4E0 (type: Account)
- acct_807193CC0 (type: Account)
- acct_800887DD0 (type: Account)
- acct_8016BA000 (type: Account)
- acct_80B6197D0 (type: Account)
- acct_8013283E0 (type: Account)
- acct_812ED0CE0 (type: Account)
- acct_80AE06430 (type: Account)
- acct_807193D60 (type: Account)
- acct_80C9FE8B0 (type: Account)
- acct_80145DB30 (type: Account)
- acct_80117B080 (type: Account)
- acct_806801A00 (type: Account)
- acct_8132E5300 (type: Account)
- acct_801267440 (type: Account)
- acct_806800100 (type: Account)
- acct_810C7F990 (type: Account)
- acct_81278C310 (type: Account)
- acct_8082577E0 (type: Account)
- acct_8137F4A70 (type: Account)
- acct_803601280 (type: Account)
- acct_80D2A33B0 (type: Account)
- acct_80E11B8A0 (type: Account)
- acct_805307080 (type: Account)
- acct_80DF8C520 (type: Account)
- acct_8039C2C20 (type: Account)
- acct_80FF3F380 (type: Account)
- acct_80DF24660 (type: Account)
- acct_80125A0B0 (type: Account)
- acct_806000E50 (type: Account)
- acct_8009B7EE0 (type: Account)
- acct_80D201C10 (type: Account)
- acct_800A4BA80 (type: Account)
- acct_800E312D0 (type: Account)
- acct_80AE064D0 (type: Account)
- acct_80F24AC30 (type: Account)
- acct_813E59EF0 (type: Account)
- acct_801E65FD0 (type: Account)
- acct_804852A50 (type: Account)
- acct_8091EF620 (type: Account)
- acct_80AA60E80 (type: Account)
- acct_81347EBF0 (type: Account)
- acct_80EBA65F0 (type: Account)
- acct_801C4C510 (type: Account)
- acct_8135AD550 (type: Account)
- acct_810E5D0D0 (type: Account)
- acct_803207360 (type: Account)
- acct_80B7E36E0 (type: Account)
- acct_805224810 (type: Account)
- acct_8053070D0 (type: Account)
- acct_80F253340 (type: Account)
- acct_807D4E240 (type: Account)
- acct_100428660 (type: Account)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_0011899 (type: Bank)
- bank_001241 (type: Bank)
- bank_0016606 (type: Bank)
- bank_001686 (type: Bank)
- bank_0018324 (type: Bank)
- bank_00220 (type: Bank)
- bank_002627 (type: Bank)
- bank_0027954 (type: Bank)
- bank_0029292 (type: Bank)
- bank_0032738 (type: Bank)
- bank_0035852 (type: Bank)
- bank_0038437 (type: Bank)
- bank_0050428 (type: Bank)
- bank_00513 (type: Bank)
- bank_005836 (type: Bank)
- bank_008798 (type: Bank)
- bank_010 (type: Bank)
- bank_011157 (type: Bank)
- bank_0111764 (type: Bank)
- bank_011296 (type: Bank)
- bank_011318 (type: Bank)
- bank_0114674 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115915 (type: Bank)
- bank_0117299 (type: Bank)
- bank_011813 (type: Bank)
- bank_012719 (type: Bank)
- bank_012735 (type: Bank)
- bank_0129470 (type: Bank)
- bank_013037 (type: Bank)
- bank_0130435 (type: Bank)
- bank_0132499 (type: Bank)
- bank_014077 (type: Bank)
- bank_015916 (type: Bank)
- bank_015980 (type: Bank)
- bank_016031 (type: Bank)
- bank_016136 (type: Bank)
- bank_016163 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_017425 (type: Bank)
- bank_018819 (type: Bank)
- bank_021174 (type: Bank)
- bank_021575 (type: Bank)
- bank_0215841 (type: Bank)
- bank_021611 (type: Bank)
- bank_0217680 (type: Bank)
- bank_0218472 (type: Bank)
- bank_0219969 (type: Bank)
- bank_022164 (type: Bank)
- bank_0223635 (type: Bank)
- bank_0226925 (type: Bank)
- bank_0228921 (type: Bank)
- bank_0229558 (type: Bank)
- bank_023537 (type: Bank)
- bank_0237016 (type: Bank)
- bank_0245310 (type: Bank)
- bank_028255 (type: Bank)
- bank_02843 (type: Bank)
- bank_029404 (type: Bank)
- bank_0314091 (type: Bank)
- bank_0325116 (type: Bank)
- bank_039367 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80239AA70 belongs_to bank_001068
- acct_805B509E0 belongs_to bank_001124
- acct_8111960B0 belongs_to bank_0011899
- acct_8005EE960 belongs_to bank_001241
- acct_810CB57F0 belongs_to bank_0016606
- acct_8010AA710 belongs_to bank_001686
- acct_810C83B40 belongs_to bank_0018324
- acct_812EF9600 belongs_to bank_00220
- acct_8013DCAB0 belongs_to bank_002627
- acct_80498C6D0 belongs_to bank_0027954
- acct_8112A51F0 belongs_to bank_0029292
- acct_812C29D30 belongs_to bank_0032738
- acct_80E79F1E0 belongs_to bank_0035852
- acct_80F1BA3D0 belongs_to bank_0038437
- acct_812F0C460 belongs_to bank_0050428
- acct_807206540 belongs_to bank_00513
- acct_80633F390 belongs_to bank_005836
- acct_8060089B0 belongs_to bank_008798
- acct_8012F05D0 belongs_to bank_010
- acct_8006EC4E0 belongs_to bank_011157
- acct_807193CC0 belongs_to bank_0111764
- acct_800887DD0 belongs_to bank_011296
- acct_8016BA000 belongs_to bank_011296
- acct_80B6197D0 belongs_to bank_011296
- acct_8013283E0 belongs_to bank_011318
- acct_812ED0CE0 belongs_to bank_0114674
- acct_80AE06430 belongs_to bank_011474
- acct_807193D60 belongs_to bank_0115915
- acct_80C9FE8B0 belongs_to bank_0117299
- acct_80145DB30 belongs_to bank_011813
- acct_80117B080 belongs_to bank_012719
- acct_806801A00 belongs_to bank_012735
- acct_8132E5300 belongs_to bank_0129470
- acct_801267440 belongs_to bank_013037
- acct_806800100 belongs_to bank_013037
- acct_810C7F990 belongs_to bank_0130435
- acct_81278C310 belongs_to bank_0132499
- acct_8082577E0 belongs_to bank_014077
- acct_8137F4A70 belongs_to bank_015916
- acct_803601280 belongs_to bank_015980
- acct_80D2A33B0 belongs_to bank_016031
- acct_80E11B8A0 belongs_to bank_016136
- acct_805307080 belongs_to bank_016163
- acct_80DF8C520 belongs_to bank_01674
- acct_8039C2C20 belongs_to bank_01688
- acct_80FF3F380 belongs_to bank_017425
- acct_80DF24660 belongs_to bank_018819
- acct_80125A0B0 belongs_to bank_021174
- acct_806000E50 belongs_to bank_021174
- acct_8009B7EE0 belongs_to bank_021575
- acct_80D201C10 belongs_to bank_0215841
- acct_800A4BA80 belongs_to bank_021611
- acct_800E312D0 belongs_to bank_021611
- acct_80AE064D0 belongs_to bank_0217680
- acct_80F24AC30 belongs_to bank_0218472
- acct_813E59EF0 belongs_to bank_0219969
- acct_801E65FD0 belongs_to bank_022164
- acct_804852A50 belongs_to bank_022164
- acct_8091EF620 belongs_to bank_0223635
- acct_80AA60E80 belongs_to bank_0226925
- acct_81347EBF0 belongs_to bank_0228921
- acct_80EBA65F0 belongs_to bank_0229558
- acct_801C4C510 belongs_to bank_023537
- acct_8135AD550 belongs_to bank_0237016
- acct_810E5D0D0 belongs_to bank_0245310
- acct_803207360 belongs_to bank_028255
- acct_80B7E36E0 belongs_to bank_02843
- acct_805224810 belongs_to bank_029404
- acct_8053070D0 belongs_to bank_0314091
- acct_80F253340 belongs_to bank_0325116
- acct_807D4E240 belongs_to bank_039367
- acct_100428660 belongs_to bank_070
- acct_806801A00 transfers_to acct_806801A00 amount: 16419.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_100428660 transfers_to acct_813E59EF0 amount: 168.91 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_100428660 transfers_to acct_80DF8C520 amount: 36448.30 US Dollar via: Cash timestamp: 2022/09/01 00:00
- acct_100428660 transfers_to acct_812EF9600 amount: 489879.34 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_812EF9600 transfers_to acct_812EF9600 amount: 23.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80EBA65F0 transfers_to acct_80EBA65F0 amount: 19.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_81347EBF0 transfers_to acct_81347EBF0 amount: 11.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_807206540 transfers_to acct_807206540 amount: 56017.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_801E65FD0 transfers_to acct_801E65FD0 amount: 20.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_801E65FD0 transfers_to acct_801E65FD0 amount: 4459.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_100428660 transfers_to acct_80DF8C520 amount: 7757.79 US Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_805224810 transfers_to acct_805224810 amount: 9548.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_803207360 transfers_to acct_803207360 amount: 817166.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800A4BA80 transfers_to acct_800A4BA80 amount: 20.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_812EF9600 transfers_to acct_812EF9600 amount: 20946.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800887DD0 transfers_to acct_800887DD0 amount: 20987.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_812F0C460 transfers_to acct_812F0C460 amount: 9.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_100428660 transfers_to acct_80FF3F380 amount: 7851.58 US Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_807193CC0 transfers_to acct_807193CC0 amount: 6.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8132E5300 transfers_to acct_8132E5300 amount: 24.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8135AD550 transfers_to acct_8135AD550 amount: 24.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8039C2C20 transfers_to acct_8039C2C20 amount: 24.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8137F4A70 transfers_to acct_8137F4A70 amount: 84753.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8013283E0 transfers_to acct_8013283E0 amount: 10.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80EBA65F0 transfers_to acct_80EBA65F0 amount: 96762.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80D201C10 transfers_to acct_80D201C10 amount: 44212.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80DF24660 transfers_to acct_80DF24660 amount: 19.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80239AA70 transfers_to acct_80239AA70 amount: 238534.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_100428660 transfers_to acct_807193CC0 amount: 23620.42 US Dollar via: Credit Card timestamp: 2022/09/01 00:12
- acct_810C7F990 transfers_to acct_810C83B40 amount: 2314.00 US Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_80B7E36E0 transfers_to acct_80B7E36E0 amount: 14.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800887DD0 transfers_to acct_800887DD0 amount: 20.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_100428660 transfers_to acct_80239AA70 amount: 1340274.89 US Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_8012F05D0 transfers_to acct_8012F05D0 amount: 8.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_100428660 transfers_to acct_80239AA70 amount: 191195.96 US Dollar via: Cash timestamp: 2022/09/01 00:14
- acct_80633F390 transfers_to acct_80633F390 amount: 650094.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_81278C310 transfers_to acct_81278C310 amount: 24.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_100428660 transfers_to acct_812EF9600 amount: 42689.68 US Dollar via: Cash timestamp: 2022/09/01 00:15
- acct_80E79F1E0 transfers_to acct_80E79F1E0 amount: 21.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80117B080 transfers_to acct_80117B080 amount: 184712.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_806000E50 transfers_to acct_806000E50 amount: 21.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8082577E0 transfers_to acct_8082577E0 amount: 93.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_810E5D0D0 transfers_to acct_810E5D0D0 amount: 783675.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_100428660 transfers_to acct_80FF3F380 amount: 73759.85 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_810CB57F0 transfers_to acct_8060089B0 amount: 295.93 US Dollar via: Credit Card timestamp: 2022/09/01 00:21
- acct_80F24AC30 transfers_to acct_80F24AC30 amount: 46.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_100428660 transfers_to acct_807193CC0 amount: 4029.44 US Dollar via: Cheque timestamp: 2022/09/01 00:21
- acct_100428660 transfers_to acct_80DF8C520 amount: 254524.28 US Dollar via: Cheque timestamp: 2022/09/01 00:21
- acct_8013DCAB0 transfers_to acct_8013DCAB0 amount: 18.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8112A51F0 transfers_to acct_8112A51F0 amount: 23.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80498C6D0 transfers_to acct_805307080 amount: 36.66 US Dollar via: Credit Card timestamp: 2022/09/01 00:23
- acct_8053070D0 transfers_to acct_805307080 amount: 756.96 US Dollar via: ACH timestamp: 2022/09/01 00:23
- acct_80D2A33B0 transfers_to acct_80D2A33B0 amount: 99329.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80145DB30 transfers_to acct_80145DB30 amount: 10.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8009B7EE0 transfers_to acct_8009B7EE0 amount: 10.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_100428660 transfers_to acct_80FF3F380 amount: 69765.43 US Dollar via: Cash timestamp: 2022/09/01 00:25
- acct_80B6197D0 transfers_to acct_80B6197D0 amount: 914.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_100428660 transfers_to acct_807193CC0 amount: 2617.86 US Dollar via: Cash timestamp: 2022/09/01 00:26
- acct_8013DCAB0 transfers_to acct_8013DCAB0 amount: 397946.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_810C83B40 transfers_to acct_8010AA710 amount: 92.75 US Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_806800100 transfers_to acct_806800100 amount: 19.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_8010AA710 amount: 2410.90 US Dollar via: Credit Card timestamp: 2022/09/01 00:30
- acct_100428660 transfers_to acct_8010AA710 amount: 3691.19 US Dollar via: Cheque timestamp: 2022/09/01 00:52
- acct_100428660 transfers_to acct_80D201C10 amount: 106.45 US Dollar via: Cheque timestamp: 2022/09/01 01:46
- acct_100428660 transfers_to acct_80D201C10 amount: 156.96 US Dollar via: Cash timestamp: 2022/09/01 01:54
- acct_807193D60 transfers_to acct_807193D60 amount: 16.32 US Dollar via: Reinvestment timestamp: 2022/09/01 02:00
- acct_80F1BA3D0 transfers_to acct_80F1BA3D0 amount: 27660.99 US Dollar via: Reinvestment timestamp: 2022/09/01 02:02
- acct_80E11B8A0 transfers_to acct_80E11B8A0 amount: 15.21 US Dollar via: Reinvestment timestamp: 2022/09/01 02:15
- acct_8012F05D0 transfers_to acct_8012F05D0 amount: 11035.54 US Dollar via: Reinvestment timestamp: 2022/09/01 02:18
- acct_8112A51F0 transfers_to acct_8112A51F0 amount: 96.92 US Dollar via: Reinvestment timestamp: 2022/09/01 02:51
- acct_801267440 transfers_to acct_801267440 amount: 166989.06 US Dollar via: Reinvestment timestamp: 2022/09/01 02:57
- acct_805307080 transfers_to acct_805307080 amount: 6118.32 US Dollar via: Reinvestment timestamp: 2022/09/01 03:23
- acct_80239AA70 transfers_to acct_80239AA70 amount: 14.99 US Dollar via: Reinvestment timestamp: 2022/09/01 04:31
- acct_803207360 transfers_to acct_803207360 amount: 17.28 US Dollar via: Reinvestment timestamp: 2022/09/01 04:39
- acct_812C29D30 transfers_to acct_812C29D30 amount: 1766752.98 US Dollar via: Reinvestment timestamp: 2022/09/01 05:08
- acct_100428660 transfers_to acct_8016BA000 amount: 753.69 US Dollar via: Cash timestamp: 2022/09/01 05:09
- acct_100428660 transfers_to acct_8016BA000 amount: 301.67 US Dollar via: Cheque timestamp: 2022/09/01 05:15
- acct_100428660 transfers_to acct_8016BA000 amount: 397.16 US Dollar via: Credit Card timestamp: 2022/09/01 05:29
- acct_804852A50 transfers_to acct_804852A50 amount: 85.04 US Dollar via: ACH timestamp: 2022/09/01 05:30
- acct_804852A50 transfers_to acct_804852A50 amount: 449.73 US Dollar via: ACH timestamp: 2022/09/01 05:46
- acct_8111960B0 transfers_to acct_8111960B0 amount: 16.40 US Dollar via: Reinvestment timestamp: 2022/09/01 06:11
- acct_812ED0CE0 transfers_to acct_812ED0CE0 amount: 16.30 US Dollar via: Reinvestment timestamp: 2022/09/01 06:16
- acct_100428660 transfers_to acct_81278C310 amount: 379.80 US Dollar via: Cheque timestamp: 2022/09/01 06:19
- acct_8006EC4E0 transfers_to acct_8006EC4E0 amount: 98742.48 US Dollar via: Reinvestment timestamp: 2022/09/01 06:51
- acct_806000E50 transfers_to acct_806000E50 amount: 235358.04 US Dollar via: Reinvestment timestamp: 2022/09/01 06:55
- acct_80E11B8A0 transfers_to acct_80E11B8A0 amount: 16436.12 US Dollar via: Reinvestment timestamp: 2022/09/01 07:03
- acct_100428660 transfers_to acct_80DF24660 amount: 113539.60 US Dollar via: Cash timestamp: 2022/09/01 07:33
- acct_803601280 transfers_to acct_803601280 amount: 4.61 US Dollar via: Reinvestment timestamp: 2022/09/01 07:38
- acct_100428660 transfers_to acct_800A4BA80 amount: 1535.68 US Dollar via: Cheque timestamp: 2022/09/01 07:40
- acct_100428660 transfers_to acct_80DF24660 amount: 5823.91 US Dollar via: Credit Card timestamp: 2022/09/01 07:41
- acct_100428660 transfers_to acct_80DF24660 amount: 105248.65 US Dollar via: Cheque timestamp: 2022/09/01 07:42
- acct_100428660 transfers_to acct_803601280 amount: 92.30 US Dollar via: Cheque timestamp: 2022/09/01 07:52
- acct_100428660 transfers_to acct_800A4BA80 amount: 2679.17 US Dollar via: Cash timestamp: 2022/09/01 07:56
- acct_100428660 transfers_to acct_803601280 amount: 270.84 US Dollar via: Cash timestamp: 2022/09/01 07:59
- acct_805307080 transfers_to acct_807193CC0 amount: 15111.05 US Dollar via: Credit Card timestamp: 2022/09/01 08:10
- acct_100428660 transfers_to acct_80EBA65F0 amount: 57.82 US Dollar via: Cheque timestamp: 2022/09/01 08:14
- acct_100428660 transfers_to acct_805224810 amount: 15760.72 US Dollar via: Cheque timestamp: 2022/09/01 08:22
- acct_805307080 transfers_to acct_807193CC0 amount: 6086.33 US Dollar via: Cheque timestamp: 2022/09/01 08:24
- acct_100428660 transfers_to acct_80EBA65F0 amount: 172.96 US Dollar via: Cash timestamp: 2022/09/01 08:26
- acct_100428660 transfers_to acct_8135AD550 amount: 169.78 US Dollar via: Cheque timestamp: 2022/09/01 08:30
- acct_100428660 transfers_to acct_80E11B8A0 amount: 93.61 US Dollar via: Credit Card timestamp: 2022/09/01 08:32
- acct_100428660 transfers_to acct_8135AD550 amount: 47.25 US Dollar via: Cash timestamp: 2022/09/01 08:34
- acct_100428660 transfers_to acct_805B509E0 amount: 652.67 US Dollar via: Cheque timestamp: 2022/09/01 08:35
- acct_100428660 transfers_to acct_805B509E0 amount: 428.88 US Dollar via: Credit Card timestamp: 2022/09/01 08:40
- acct_8082577E0 transfers_to acct_8082577E0 amount: 19.28 US Dollar via: Reinvestment timestamp: 2022/09/01 08:42
- acct_100428660 transfers_to acct_80E11B8A0 amount: 397.54 US Dollar via: Cheque timestamp: 2022/09/01 08:48
- acct_80AA60E80 transfers_to acct_80AA60E80 amount: 192666.67 US Dollar via: Reinvestment timestamp: 2022/09/01 08:54
- acct_100428660 transfers_to acct_8135AD550 amount: 39.65 US Dollar via: Credit Card timestamp: 2022/09/01 08:56
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- acct_100428660 transfers_to acct_807206540 amount: 3301.25 US Dollar via: Cheque timestamp: 2022/09/01 10:42
- acct_801C4C510 transfers_to acct_801C4C510 amount: 3.40 US Dollar via: Reinvestment timestamp: 2022/09/01 10:59
- acct_100428660 transfers_to acct_810E5D0D0 amount: 36.90 US Dollar via: Cheque timestamp: 2022/09/01 11:12
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- acct_100428660 transfers_to acct_801267440 amount: 11.50 US Dollar via: Credit Card timestamp: 2022/09/01 12:01
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- acct_100428660 transfers_to acct_8013283E0 amount: 349.44 US Dollar via: Cash timestamp: 2022/09/01 12:46
- acct_100428660 transfers_to acct_8013283E0 amount: 254.23 US Dollar via: Cheque timestamp: 2022/09/01 12:47
- acct_100428660 transfers_to acct_812F0C460 amount: 187.86 US Dollar via: Credit Card timestamp: 2022/09/01 13:00
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- acct_80C9FE8B0 transfers_to acct_80C9FE8B0 amount: 998523.46 US Dollar via: Reinvestment timestamp: 2022/09/01 13:19
- acct_100428660 transfers_to acct_8039C2C20 amount: 65.53 US Dollar via: Credit Card timestamp: 2022/09/01 13:28
- acct_100428660 transfers_to acct_8005EE960 amount: 2161.69 US Dollar via: Cheque timestamp: 2022/09/01 13:30
- acct_8005EE960 transfers_to acct_8005EE960 amount: 367316.21 US Dollar via: Reinvestment timestamp: 2022/09/01 13:47
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- acct_100428660 transfers_to acct_8005EE960 amount: 2734.75 US Dollar via: Credit Card timestamp: 2022/09/01 13:57
- acct_100428660 transfers_to acct_803207360 amount: 814.30 US Dollar via: Cheque timestamp: 2022/09/01 14:44
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- acct_100428660 transfers_to acct_803207360 amount: 263.40 US Dollar via: Credit Card timestamp: 2022/09/01 14:57
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- acct_100428660 transfers_to acct_8112A51F0 amount: 269.74 US Dollar via: Cheque timestamp: 2022/09/01 15:09
- acct_100428660 transfers_to acct_80F1BA3D0 amount: 44687.84 US Dollar via: Cheque timestamp: 2022/09/01 15:09
- acct_100428660 transfers_to acct_81347EBF0 amount: 178.30 US Dollar via: Cheque timestamp: 2022/09/01 15:11
- acct_100428660 transfers_to acct_81347EBF0 amount: 393.34 US Dollar via: Cash timestamp: 2022/09/01 15:12
- acct_804852A50 transfers_to acct_804852A50 amount: 77533.98 US Dollar via: Reinvestment timestamp: 2022/09/01 15:14
- acct_100428660 transfers_to acct_8112A51F0 amount: 340.29 US Dollar via: Credit Card timestamp: 2022/09/01 15:14
- acct_100428660 transfers_to acct_80F1BA3D0 amount: 11026.00 US Dollar via: Credit Card timestamp: 2022/09/01 15:21
- acct_100428660 transfers_to acct_80F1BA3D0 amount: 55256.80 US Dollar via: Cash timestamp: 2022/09/01 15:21
- acct_100428660 transfers_to acct_81347EBF0 amount: 584.65 US Dollar via: Credit Card timestamp: 2022/09/01 15:22
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- acct_8091EF620 transfers_to acct_8091EF620 amount: 30335.99 US Dollar via: Reinvestment timestamp: 2022/09/01 16:04
- acct_100428660 transfers_to acct_80F24AC30 amount: 1053.58 US Dollar via: Credit Card timestamp: 2022/09/01 16:06
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- acct_100428660 transfers_to acct_8132E5300 amount: 134.05 US Dollar via: Cheque timestamp: 2022/09/01 17:01
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- acct_100428660 transfers_to acct_80D2A33B0 amount: 66.00 US Dollar via: Cheque timestamp: 2022/09/01 18:01
- acct_100428660 transfers_to acct_8082577E0 amount: 119718.43 US Dollar via: Cheque timestamp: 2022/09/01 18:02
- acct_100428660 transfers_to acct_801E65FD0 amount: 163.88 US Dollar via: Cheque timestamp: 2022/09/01 18:09
- acct_100428660 transfers_to acct_801E65FD0 amount: 85.70 US Dollar via: Credit Card timestamp: 2022/09/01 18:11
- acct_100428660 transfers_to acct_8082577E0 amount: 215573.54 US Dollar via: Cash timestamp: 2022/09/01 18:19
- acct_100428660 transfers_to acct_80D2A33B0 amount: 194.06 US Dollar via: Credit Card timestamp: 2022/09/01 18:20
- acct_100428660 transfers_to acct_8111960B0 amount: 705.13 US Dollar via: Cheque timestamp: 2022/09/01 18:30
- acct_100428660 transfers_to acct_8111960B0 amount: 3325.63 US Dollar via: Credit Card timestamp: 2022/09/01 18:57
- acct_100428660 transfers_to acct_804852A50 amount: 266901.80 US Dollar via: Cash timestamp: 2022/09/01 19:42
- acct_100428660 transfers_to acct_800E312D0 amount: 1116.55 US Dollar via: Credit Card timestamp: 2022/09/01 19:47
- acct_100428660 transfers_to acct_800E312D0 amount: 1269.77 US Dollar via: Cheque timestamp: 2022/09/01 19:49
- acct_100428660 transfers_to acct_804852A50 amount: 99278.72 US Dollar via: Cheque timestamp: 2022/09/01 19:53
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- acct_805B509E0 transfers_to acct_805B509E0 amount: 8.21 US Dollar via: Reinvestment timestamp: 2022/09/01 20:47
- acct_100428660 transfers_to acct_8016BA000 amount: 96965.90 US Dollar via: Cash timestamp: 2022/09/01 21:04
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- acct_80DF8C520 transfers_to acct_80DF8C520 amount: 3.50 US Dollar via: Reinvestment timestamp: 2022/09/01 21:16
- acct_100428660 transfers_to acct_8016BA000 amount: 7786.78 US Dollar via: Credit Card timestamp: 2022/09/01 21:23
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- acct_810C7F990 transfers_to acct_810C7F990 amount: 4930.21 US Dollar via: Reinvestment timestamp: 2022/09/01 21:33
- acct_100428660 transfers_to acct_8012F05D0 amount: 38.64 US Dollar via: Cheque timestamp: 2022/09/01 21:50
- acct_100428660 transfers_to acct_8012F05D0 amount: 165.18 US Dollar via: Credit Card timestamp: 2022/09/01 21:56
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- acct_100428660 transfers_to acct_8013DCAB0 amount: 587.69 US Dollar via: Credit Card timestamp: 2022/09/01 22:03
- acct_100428660 transfers_to acct_8013DCAB0 amount: 1007.11 US Dollar via: Cheque timestamp: 2022/09/01 22:19
- acct_100428660 transfers_to acct_80B6197D0 amount: 6842.50 US Dollar via: Credit Card timestamp: 2022/09/01 22:41
- acct_100428660 transfers_to acct_80B6197D0 amount: 126696.29 US Dollar via: Cash timestamp: 2022/09/01 22:48
- acct_100428660 transfers_to acct_80633F390 amount: 383.94 US Dollar via: Credit Card timestamp: 2022/09/01 23:01
- acct_100428660 transfers_to acct_80633F390 amount: 17239.31 US Dollar via: Cheque timestamp: 2022/09/01 23:09
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- acct_812C29D30 transfers_to acct_812C29D30 amount: 5.20 US Dollar via: Reinvestment timestamp: 2022/09/01 23:51
- acct_100428660 transfers_to acct_801C4C510 amount: 115800.26 US Dollar via: Cheque timestamp: 2022/09/01 23:55
- acct_810C83B40 transfers_to acct_807193CC0 amount: 46.32 US Dollar via: Credit Card timestamp: 2022/09/02 00:06
- acct_100428660 transfers_to acct_80B7E36E0 amount: 12113.86 US Dollar via: Credit Card timestamp: 2022/09/02 01:04
- acct_100428660 transfers_to acct_805B509E0 amount: 652.67 US Dollar via: Cheque timestamp: 2022/09/02 01:12
- acct_100428660 transfers_to acct_800E312D0 amount: 1269.77 US Dollar via: Cheque timestamp: 2022/09/02 01:17
- acct_100428660 transfers_to acct_80B7E36E0 amount: 4743.05 US Dollar via: Cheque timestamp: 2022/09/02 01:20
- acct_100428660 transfers_to acct_800E312D0 amount: 1116.55 US Dollar via: Credit Card timestamp: 2022/09/02 01:20
- acct_100428660 transfers_to acct_805224810 amount: 15760.72 US Dollar via: Cheque timestamp: 2022/09/02 01:23
- acct_100428660 transfers_to acct_805B509E0 amount: 428.88 US Dollar via: Credit Card timestamp: 2022/09/02 01:24
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- acct_100428660 transfers_to acct_8010AA710 amount: 2410.90 US Dollar via: Credit Card timestamp: 2022/09/02 02:42
- acct_100428660 transfers_to acct_80F24AC30 amount: 1053.58 US Dollar via: Credit Card timestamp: 2022/09/02 03:02
- acct_100428660 transfers_to acct_801E65FD0 amount: 163.88 US Dollar via: Cheque timestamp: 2022/09/02 03:02
- acct_100428660 transfers_to acct_801E65FD0 amount: 85.70 US Dollar via: Credit Card timestamp: 2022/09/02 03:15
- acct_100428660 transfers_to acct_80F24AC30 amount: 1228.09 US Dollar via: Cheque timestamp: 2022/09/02 03:25
- acct_100428660 transfers_to acct_8132E5300 amount: 134.05 US Dollar via: Cheque timestamp: 2022/09/02 03:34
- acct_100428660 transfers_to acct_80117B080 amount: 3752.35 US Dollar via: Cheque timestamp: 2022/09/02 03:35
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- acct_100428660 transfers_to acct_8132E5300 amount: 692.13 US Dollar via: Credit Card timestamp: 2022/09/02 03:54
- acct_80F253340 transfers_to acct_100428660 amount: 1509.49 US Dollar via: Cash timestamp: 2022/09/02 04:09
- acct_100428660 transfers_to acct_8013283E0 amount: 254.23 US Dollar via: Cheque timestamp: 2022/09/02 04:22
- acct_100428660 transfers_to acct_8013283E0 amount: 349.44 US Dollar via: Cash timestamp: 2022/09/02 04:24
- acct_100428660 transfers_to acct_80D2A33B0 amount: 194.06 US Dollar via: Credit Card timestamp: 2022/09/02 04:36
- acct_100428660 transfers_to acct_80D2A33B0 amount: 66.00 US Dollar via: Cheque timestamp: 2022/09/02 04:57
- acct_800887DD0 transfers_to acct_800887DD0 amount: 18491.77 US Dollar via: ACH timestamp: 2022/09/02 05:05
- acct_100428660 transfers_to acct_812F0C460 amount: 187.86 US Dollar via: Credit Card timestamp: 2022/09/02 05:11
- acct_800887DD0 transfers_to acct_800887DD0 amount: 47424.86 US Dollar via: ACH timestamp: 2022/09/02 05:17
- acct_100428660 transfers_to acct_812F0C460 amount: 617.78 US Dollar via: Cheque timestamp: 2022/09/02 05:21
- acct_800887DD0 transfers_to acct_800887DD0 amount: 23247.18 US Dollar via: ACH timestamp: 2022/09/02 05:27
- acct_100428660 transfers_to acct_80E11B8A0 amount: 397.54 US Dollar via: Cheque timestamp: 2022/09/02 06:32
- acct_100428660 transfers_to acct_8013DCAB0 amount: 587.69 US Dollar via: Credit Card timestamp: 2022/09/02 06:41
- acct_100428660 transfers_to acct_80E11B8A0 amount: 93.61 US Dollar via: Credit Card timestamp: 2022/09/02 06:42
- acct_100428660 transfers_to acct_8013DCAB0 amount: 1007.11 US Dollar via: Cheque timestamp: 2022/09/02 06:43
- acct_80125A0B0 transfers_to acct_805307080 amount: 563.77 US Dollar via: Credit Card timestamp: 2022/09/02 06:55
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- acct_807193D60 transfers_to acct_8091EF620 amount: 2099.95 US Dollar via: Cheque timestamp: 2022/09/02 07:28
- acct_100428660 transfers_to acct_8137F4A70 amount: 30844.81 US Dollar via: Cheque timestamp: 2022/09/02 07:37
- acct_100428660 transfers_to acct_8082577E0 amount: 215573.54 US Dollar via: Cash timestamp: 2022/09/02 08:33
- acct_100428660 transfers_to acct_803601280 amount: 270.84 US Dollar via: Cash timestamp: 2022/09/02 08:35
- acct_100428660 transfers_to acct_8082577E0 amount: 119718.43 US Dollar via: Cheque timestamp: 2022/09/02 08:36
- acct_100428660 transfers_to acct_800887DD0 amount: 8.01 US Dollar via: Credit Card timestamp: 2022/09/02 08:44
- acct_100428660 transfers_to acct_803601280 amount: 92.30 US Dollar via: Cheque timestamp: 2022/09/02 08:47
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- acct_100428660 transfers_to acct_8012F05D0 amount: 165.18 US Dollar via: Credit Card timestamp: 2022/09/02 09:00
- acct_100428660 transfers_to acct_8012F05D0 amount: 38.64 US Dollar via: Cheque timestamp: 2022/09/02 09:06
- acct_805307080 transfers_to acct_806000E50 amount: 8309.18 US Dollar via: Cheque timestamp: 2022/09/02 09:19
- acct_100428660 transfers_to acct_8112A51F0 amount: 340.29 US Dollar via: Credit Card timestamp: 2022/09/02 09:40
- acct_100428660 transfers_to acct_8112A51F0 amount: 269.74 US Dollar via: Cheque timestamp: 2022/09/02 09:55
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- acct_807193CC0 transfers_to acct_806800100 amount: 8111.05 US Dollar via: ACH timestamp: 2022/09/02 10:52
- acct_100428660 transfers_to acct_801267440 amount: 140.59 US Dollar via: Cheque timestamp: 2022/09/02 11:07
- acct_100428660 transfers_to acct_801267440 amount: 10.43 US Dollar via: Cash timestamp: 2022/09/02 11:08
- acct_100428660 transfers_to acct_801267440 amount: 11.50 US Dollar via: Credit Card timestamp: 2022/09/02 11:25
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- acct_805307080 transfers_to acct_807193CC0 amount: 6086.33 US Dollar via: Cheque timestamp: 2022/09/02 12:30
- acct_805307080 transfers_to acct_807193CC0 amount: 15111.05 US Dollar via: Credit Card timestamp: 2022/09/02 12:34
- acct_100428660 transfers_to acct_804852A50 amount: 99278.72 US Dollar via: Cheque timestamp: 2022/09/02 12:34
- acct_100428660 transfers_to acct_804852A50 amount: 266901.80 US Dollar via: Cash timestamp: 2022/09/02 12:37
- acct_100428660 transfers_to acct_80AA60E80 amount: 1187.99 US Dollar via: Credit Card timestamp: 2022/09/02 13:23
- acct_100428660 transfers_to acct_80AA60E80 amount: 339.69 US Dollar via: Cheque timestamp: 2022/09/02 13:25
- acct_100428660 transfers_to acct_8039C2C20 amount: 216.54 US Dollar via: Cheque timestamp: 2022/09/02 13:33
- acct_100428660 transfers_to acct_8039C2C20 amount: 65.53 US Dollar via: Credit Card timestamp: 2022/09/02 13:53
- acct_100428660 transfers_to acct_80633F390 amount: 383.94 US Dollar via: Credit Card timestamp: 2022/09/02 14:08
- acct_100428660 transfers_to acct_80633F390 amount: 17239.31 US Dollar via: Cheque timestamp: 2022/09/02 14:15
- acct_100428660 transfers_to acct_8111960B0 amount: 3325.63 US Dollar via: Credit Card timestamp: 2022/09/02 14:34
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- acct_100428660 transfers_to acct_8132E5300 amount: 210.46 US Dollar via: Cheque timestamp: 2022/09/02 14:51
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- acct_100428660 transfers_to acct_80EBA65F0 amount: 172.96 US Dollar via: Cash timestamp: 2022/09/02 16:00
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- acct_100428660 transfers_to acct_800A4BA80 amount: 1535.68 US Dollar via: Cheque timestamp: 2022/09/02 16:08
- acct_100428660 transfers_to acct_803207360 amount: 263.40 US Dollar via: Credit Card timestamp: 2022/09/02 16:18
- acct_100428660 transfers_to acct_80EBA65F0 amount: 57.82 US Dollar via: Cheque timestamp: 2022/09/02 16:24
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- acct_100428660 transfers_to acct_80B6197D0 amount: 126696.29 US Dollar via: Cash timestamp: 2022/09/02 17:10
- acct_100428660 transfers_to acct_812C29D30 amount: 49263.21 US Dollar via: Cheque timestamp: 2022/09/02 17:12
- acct_100428660 transfers_to acct_80B6197D0 amount: 6842.50 US Dollar via: Credit Card timestamp: 2022/09/02 17:27
- acct_100428660 transfers_to acct_807206540 amount: 3301.25 US Dollar via: Cheque timestamp: 2022/09/02 17:46
- acct_100428660 transfers_to acct_8016BA000 amount: 753.69 US Dollar via: Cash timestamp: 2022/09/02 18:36
- acct_100428660 transfers_to acct_8005EE960 amount: 2161.69 US Dollar via: Cheque timestamp: 2022/09/02 18:41
- acct_100428660 transfers_to acct_8016BA000 amount: 397.16 US Dollar via: Credit Card timestamp: 2022/09/02 18:50
- acct_100428660 transfers_to acct_8005EE960 amount: 2734.75 US Dollar via: Credit Card timestamp: 2022/09/02 18:52
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- acct_100428660 transfers_to acct_8009B7EE0 amount: 2020.87 US Dollar via: Cheque timestamp: 2022/09/02 18:53
- acct_100428660 transfers_to acct_81347EBF0 amount: 584.65 US Dollar via: Credit Card timestamp: 2022/09/02 19:06
- acct_800E312D0 transfers_to acct_805307080 amount: 4908.22 US Dollar via: Credit Card timestamp: 2022/09/02 19:11
- acct_100428660 transfers_to acct_81347EBF0 amount: 178.30 US Dollar via: Cheque timestamp: 2022/09/02 19:13
- acct_100428660 transfers_to acct_81347EBF0 amount: 393.34 US Dollar via: Cash timestamp: 2022/09/02 19:14
- acct_800E312D0 transfers_to acct_805307080 amount: 1967.09 US Dollar via: Cheque timestamp: 2022/09/02 19:22
- acct_804852A50 transfers_to acct_804852A50 amount: 449.73 US Dollar via: ACH timestamp: 2022/09/02 20:40
- acct_100428660 transfers_to acct_81278C310 amount: 379.80 US Dollar via: Cheque timestamp: 2022/09/02 20:52
- acct_804852A50 transfers_to acct_804852A50 amount: 85.04 US Dollar via: ACH timestamp: 2022/09/02 20:56
- acct_100428660 transfers_to acct_80D201C10 amount: 106.45 US Dollar via: Cheque timestamp: 2022/09/02 21:36
- acct_100428660 transfers_to acct_80D201C10 amount: 156.96 US Dollar via: Cash timestamp: 2022/09/02 21:54
- acct_100428660 transfers_to acct_80145DB30 amount: 754829.65 US Dollar via: Cash timestamp: 2022/09/02 22:30
- acct_100428660 transfers_to acct_810E5D0D0 amount: 97.39 US Dollar via: Credit Card timestamp: 2022/09/02 22:40
- acct_100428660 transfers_to acct_810E5D0D0 amount: 36.90 US Dollar via: Cheque timestamp: 2022/09/02 22:41
- acct_100428660 transfers_to acct_80145DB30 amount: 8586.42 US Dollar via: Credit Card timestamp: 2022/09/02 22:41
- acct_100428660 transfers_to acct_80145DB30 amount: 1062103.57 US Dollar via: Cheque timestamp: 2022/09/02 22:51
- acct_100428660 transfers_to acct_8111960B0 amount: 972.04 US Dollar via: Cash timestamp: 2022/09/02 23:10
- acct_100428660 transfers_to acct_8111960B0 amount: 248.55 US Dollar via: Cheque timestamp: 2022/09/02 23:24
- acct_100428660 transfers_to acct_8006EC4E0 amount: 1176.11 US Dollar via: Cash timestamp: 2022/09/02 23:30
- acct_100428660 transfers_to acct_8006EC4E0 amount: 10480.03 US Dollar via: Cheque timestamp: 2022/09/02 23:48
- acct_100428660 transfers_to acct_8006EC4E0 amount: 4922.23 US Dollar via: Credit Card timestamp: 2022/09/02 23:49
- acct_80AE06430 transfers_to acct_80AE06430 amount: 45.78 US Dollar via: ACH timestamp: 2022/09/03 00:24
- acct_810C83B40 transfers_to acct_80C9FE8B0 amount: 45.36 US Dollar via: Credit Card timestamp: 2022/09/03 00:25
- acct_100428660 transfers_to acct_8012F05D0 amount: 38.64 US Dollar via: Cheque timestamp: 2022/09/03 01:36
- acct_100428660 transfers_to acct_8012F05D0 amount: 165.18 US Dollar via: Credit Card timestamp: 2022/09/03 01:41
- acct_100428660 transfers_to acct_8132E5300 amount: 134.05 US Dollar via: Cheque timestamp: 2022/09/03 02:49
- acct_100428660 transfers_to acct_8132E5300 amount: 692.13 US Dollar via: Credit Card timestamp: 2022/09/03 02:57
- acct_100428660 transfers_to acct_801267440 amount: 140.59 US Dollar via: Cheque timestamp: 2022/09/03 04:04
- acct_100428660 transfers_to acct_80D2A33B0 amount: 194.06 US Dollar via: Credit Card timestamp: 2022/09/03 04:05
- acct_100428660 transfers_to acct_801267440 amount: 10.43 US Dollar via: Cash timestamp: 2022/09/03 04:07
- acct_100428660 transfers_to acct_801267440 amount: 11.50 US Dollar via: Credit Card timestamp: 2022/09/03 04:17
- acct_100428660 transfers_to acct_80D2A33B0 amount: 66.00 US Dollar via: Cheque timestamp: 2022/09/03 04:24
- acct_100428660 transfers_to acct_80117B080 amount: 3752.35 US Dollar via: Cheque timestamp: 2022/09/03 06:19
- acct_100428660 transfers_to acct_803207360 amount: 237.76 US Dollar via: Cash timestamp: 2022/09/03 07:48
- acct_100428660 transfers_to acct_803207360 amount: 263.40 US Dollar via: Credit Card timestamp: 2022/09/03 07:50
- acct_100428660 transfers_to acct_803207360 amount: 814.30 US Dollar via: Cheque timestamp: 2022/09/03 07:57
- acct_100428660 transfers_to acct_80B6197D0 amount: 126696.29 US Dollar via: Cash timestamp: 2022/09/03 12:08
- acct_100428660 transfers_to acct_80B6197D0 amount: 6842.50 US Dollar via: Credit Card timestamp: 2022/09/03 12:28
- acct_100428660 transfers_to acct_813E59EF0 amount: 168.91 US Dollar via: Cheque timestamp: 2022/09/03 16:29
- acct_100428660 transfers_to acct_800E312D0 amount: 1116.55 US Dollar via: Credit Card timestamp: 2022/09/03 17:08
- acct_100428660 transfers_to acct_800E312D0 amount: 1269.77 US Dollar via: Cheque timestamp: 2022/09/03 17:26
- acct_100428660 transfers_to acct_812F0C460 amount: 187.86 US Dollar via: Credit Card timestamp: 2022/09/03 21:07
- acct_100428660 transfers_to acct_812F0C460 amount: 617.78 US Dollar via: Cheque timestamp: 2022/09/03 21:29
- acct_805307080 transfers_to acct_807193CC0 amount: 6086.33 US Dollar via: Cheque timestamp: 2022/09/03 22:16
- acct_805307080 transfers_to acct_807193CC0 amount: 15111.05 US Dollar via: Credit Card timestamp: 2022/09/03 22:27
- acct_100428660 transfers_to acct_8111960B0 amount: 3325.63 US Dollar via: Credit Card timestamp: 2022/09/03 22:52
- acct_100428660 transfers_to acct_8111960B0 amount: 705.13 US Dollar via: Cheque timestamp: 2022/09/03 22:54
- acct_80AE064D0 transfers_to acct_805307080 amount: 46.50 US Dollar via: Credit Card timestamp: 2022/09/04 00:03
- acct_100428660 transfers_to acct_80117B080 amount: 3752.35 US Dollar via: Cheque timestamp: 2022/09/04 00:16
- acct_810C83B40 transfers_to acct_8010AA710 amount: 5.86 US Dollar via: Credit Card timestamp: 2022/09/04 00:22
- acct_100428660 transfers_to acct_801267440 amount: 10.43 US Dollar via: Cash timestamp: 2022/09/04 00:33
- acct_100428660 transfers_to acct_801267440 amount: 11.50 US Dollar via: Credit Card timestamp: 2022/09/04 00:35
- acct_100428660 transfers_to acct_801267440 amount: 140.59 US Dollar via: Cheque timestamp: 2022/09/04 00:41
- acct_100428660 transfers_to acct_80D2A33B0 amount: 66.00 US Dollar via: Cheque timestamp: 2022/09/04 01:32
- acct_100428660 transfers_to acct_80D2A33B0 amount: 194.06 US Dollar via: Credit Card timestamp: 2022/09/04 01:38
- acct_805307080 transfers_to acct_807193CC0 amount: 6086.33 US Dollar via: Cheque timestamp: 2022/09/04 01:39
- acct_805307080 transfers_to acct_807193CC0 amount: 15111.05 US Dollar via: Credit Card timestamp: 2022/09/04 01:58
- acct_100428660 transfers_to acct_8012F05D0 amount: 165.18 US Dollar via: Credit Card timestamp: 2022/09/04 10:07
- acct_100428660 transfers_to acct_8012F05D0 amount: 38.64 US Dollar via: Cheque timestamp: 2022/09/04 10:16
- acct_100428660 transfers_to acct_803207360 amount: 814.30 US Dollar via: Cheque timestamp: 2022/09/04 10:36
- acct_100428660 transfers_to acct_803207360 amount: 237.76 US Dollar via: Cash timestamp: 2022/09/04 10:49
- acct_100428660 transfers_to acct_803207360 amount: 263.40 US Dollar via: Credit Card timestamp: 2022/09/04 10:50
- acct_100428660 transfers_to acct_8132E5300 amount: 692.13 US Dollar via: Credit Card timestamp: 2022/09/04 11:46
- acct_100428660 transfers_to acct_8132E5300 amount: 134.05 US Dollar via: Cheque timestamp: 2022/09/04 11:47
- acct_100428660 transfers_to acct_813E59EF0 amount: 168.91 US Dollar via: Cheque timestamp: 2022/09/04 13:22
- acct_100428660 transfers_to acct_800E312D0 amount: 1269.77 US Dollar via: Cheque timestamp: 2022/09/04 14:20
- acct_100428660 transfers_to acct_800E312D0 amount: 1116.55 US Dollar via: Credit Card timestamp: 2022/09/04 14:29
- acct_100428660 transfers_to acct_8111960B0 amount: 705.13 US Dollar via: Cheque timestamp: 2022/09/04 14:35
- acct_100428660 transfers_to acct_8111960B0 amount: 3325.63 US Dollar via: Credit Card timestamp: 2022/09/04 14:37
- acct_100428660 transfers_to acct_80B6197D0 amount: 126696.29 US Dollar via: Cash timestamp: 2022/09/04 20:22
- acct_100428660 transfers_to acct_80B6197D0 amount: 6842.50 US Dollar via: Credit Card timestamp: 2022/09/04 20:27
- acct_100428660 transfers_to acct_812F0C460 amount: 187.86 US Dollar via: Credit Card timestamp: 2022/09/04 21:05
- acct_100428660 transfers_to acct_812F0C460 amount: 617.78 US Dollar via: Cheque timestamp: 2022/09/04 21:23
- acct_810C83B40 transfers_to acct_8010AA710 amount: 83.77 US Dollar via: Credit Card timestamp: 2022/09/05 00:07
- acct_100428660 transfers_to acct_8039C2C20 amount: 216.54 US Dollar via: Cheque timestamp: 2022/09/05 00:07
- acct_100428660 transfers_to acct_81278C310 amount: 379.80 US Dollar via: Cheque timestamp: 2022/09/05 00:08
- acct_100428660 transfers_to acct_80117B080 amount: 3752.35 US Dollar via: Cheque timestamp: 2022/09/05 00:09
- acct_810CB57F0 transfers_to acct_80E79F1E0 amount: 19.83 US Dollar via: Credit Card timestamp: 2022/09/05 00:11
- acct_80AE06430 transfers_to acct_805307080 amount: 154.17 US Dollar via: Credit Card timestamp: 2022/09/05 00:21
- acct_100428660 transfers_to acct_8039C2C20 amount: 65.53 US Dollar via: Credit Card timestamp: 2022/09/05 00:28
- acct_100428660 transfers_to acct_810E5D0D0 amount: 36.90 US Dollar via: Cheque timestamp: 2022/09/05 00:43
- acct_100428660 transfers_to acct_810E5D0D0 amount: 97.39 US Dollar via: Credit Card timestamp: 2022/09/05 00:48
- acct_100428660 transfers_to acct_8112A51F0 amount: 269.74 US Dollar via: Cheque timestamp: 2022/09/05 02:00
- acct_100428660 transfers_to acct_8112A51F0 amount: 340.29 US Dollar via: Credit Card timestamp: 2022/09/05 02:24
- acct_100428660 transfers_to acct_8013283E0 amount: 254.23 US Dollar via: Cheque timestamp: 2022/09/05 02:48
- acct_100428660 transfers_to acct_8013283E0 amount: 349.44 US Dollar via: Cash timestamp: 2022/09/05 02:53
- acct_100428660 transfers_to acct_800E312D0 amount: 1269.77 US Dollar via: Cheque timestamp: 2022/09/05 03:31
- acct_100428660 transfers_to acct_800E312D0 amount: 1116.55 US Dollar via: Credit Card timestamp: 2022/09/05 03:43
- acct_100428660 transfers_to acct_8082577E0 amount: 119718.43 US Dollar via: Cheque timestamp: 2022/09/05 03:47
- acct_100428660 transfers_to acct_8082577E0 amount: 215573.54 US Dollar via: Cash timestamp: 2022/09/05 03:55
- acct_100428660 transfers_to acct_81347EBF0 amount: 584.65 US Dollar via: Credit Card timestamp: 2022/09/05 04:31
- acct_100428660 transfers_to acct_804852A50 amount: 266901.80 US Dollar via: Cash timestamp: 2022/09/05 04:35
- acct_100428660 transfers_to acct_8012F05D0 amount: 38.64 US Dollar via: Cheque timestamp: 2022/09/05 04:52
- acct_100428660 transfers_to acct_81347EBF0 amount: 393.34 US Dollar via: Cash timestamp: 2022/09/05 04:55
- acct_100428660 transfers_to acct_81347EBF0 amount: 178.30 US Dollar via: Cheque timestamp: 2022/09/05 04:56
- acct_100428660 transfers_to acct_804852A50 amount: 99278.72 US Dollar via: Cheque timestamp: 2022/09/05 04:58
- acct_100428660 transfers_to acct_8012F05D0 amount: 165.18 US Dollar via: Credit Card timestamp: 2022/09/05 04:59
- acct_100428660 transfers_to acct_8016BA000 amount: 397.16 US Dollar via: Credit Card timestamp: 2022/09/05 06:30
- acct_100428660 transfers_to acct_8016BA000 amount: 753.69 US Dollar via: Cash timestamp: 2022/09/05 06:45
- acct_100428660 transfers_to acct_8016BA000 amount: 301.67 US Dollar via: Cheque timestamp: 2022/09/05 06:56
- acct_100428660 transfers_to acct_80D2A33B0 amount: 66.00 US Dollar via: Cheque timestamp: 2022/09/05 07:31
- acct_100428660 transfers_to acct_80D2A33B0 amount: 194.06 US Dollar via: Credit Card timestamp: 2022/09/05 07:35
- acct_100428660 transfers_to acct_80633F390 amount: 383.94 US Dollar via: Credit Card timestamp: 2022/09/05 07:45
- acct_100428660 transfers_to acct_80633F390 amount: 17239.31 US Dollar via: Cheque timestamp: 2022/09/05 07:51
- acct_100428660 transfers_to acct_813E59EF0 amount: 168.91 US Dollar via: Cheque timestamp: 2022/09/05 07:55
- acct_100428660 transfers_to acct_803207360 amount: 814.30 US Dollar via: Cheque timestamp: 2022/09/05 08:38
- acct_80125A0B0 transfers_to acct_805307080 amount: 563.77 US Dollar via: Credit Card timestamp: 2022/09/05 08:48
- acct_100428660 transfers_to acct_803207360 amount: 263.40 US Dollar via: Credit Card timestamp: 2022/09/05 08:49
- acct_100428660 transfers_to acct_803207360 amount: 237.76 US Dollar via: Cash timestamp: 2022/09/05 08:55
- acct_100428660 transfers_to acct_8135AD550 amount: 47.25 US Dollar via: Cash timestamp: 2022/09/05 10:03
- acct_100428660 transfers_to acct_8135AD550 amount: 169.78 US Dollar via: Cheque timestamp: 2022/09/05 10:05
- acct_100428660 transfers_to acct_8135AD550 amount: 39.65 US Dollar via: Credit Card timestamp: 2022/09/05 10:15
- acct_100428660 transfers_to acct_80EBA65F0 amount: 172.96 US Dollar via: Cash timestamp: 2022/09/05 12:31
- acct_100428660 transfers_to acct_8132E5300 amount: 692.13 US Dollar via: Credit Card timestamp: 2022/09/05 12:32
- acct_100428660 transfers_to acct_8132E5300 amount: 134.05 US Dollar via: Cheque timestamp: 2022/09/05 12:38
- acct_100428660 transfers_to acct_80EBA65F0 amount: 57.82 US Dollar via: Cheque timestamp: 2022/09/05 12:45
- acct_100428660 transfers_to acct_812F0C460 amount: 617.78 US Dollar via: Cheque timestamp: 2022/09/05 13:00
- acct_100428660 transfers_to acct_812F0C460 amount: 187.86 US Dollar via: Credit Card timestamp: 2022/09/05 13:07
- acct_100428660 transfers_to acct_805B509E0 amount: 428.88 US Dollar via: Credit Card timestamp: 2022/09/05 14:01
- acct_100428660 transfers_to acct_805B509E0 amount: 652.67 US Dollar via: Cheque timestamp: 2022/09/05 14:24
- acct_100428660 transfers_to acct_8137F4A70 amount: 30844.81 US Dollar via: Cheque timestamp: 2022/09/05 14:37
- acct_100428660 transfers_to acct_80F24AC30 amount: 1053.58 US Dollar via: Credit Card timestamp: 2022/09/05 15:09
- acct_100428660 transfers_to acct_80F24AC30 amount: 1228.09 US Dollar via: Cheque timestamp: 2022/09/05 15:25
- acct_100428660 transfers_to acct_80D201C10 amount: 156.96 US Dollar via: Cash timestamp: 2022/09/05 16:02
- acct_804852A50 transfers_to acct_804852A50 amount: 449.73 US Dollar via: ACH timestamp: 2022/09/05 16:05
- acct_100428660 transfers_to acct_80D201C10 amount: 106.45 US Dollar via: Cheque timestamp: 2022/09/05 16:09
- acct_804852A50 transfers_to acct_804852A50 amount: 85.04 US Dollar via: ACH timestamp: 2022/09/05 16:27
- acct_100428660 transfers_to acct_8013DCAB0 amount: 1007.11 US Dollar via: Cheque timestamp: 2022/09/05 17:04
- acct_100428660 transfers_to acct_80E11B8A0 amount: 93.61 US Dollar via: Credit Card timestamp: 2022/09/05 17:10
- acct_100428660 transfers_to acct_80E11B8A0 amount: 397.54 US Dollar via: Cheque timestamp: 2022/09/05 17:24
- acct_100428660 transfers_to acct_8013DCAB0 amount: 587.69 US Dollar via: Credit Card timestamp: 2022/09/05 17:26
- acct_100428660 transfers_to acct_801267440 amount: 140.59 US Dollar via: Cheque timestamp: 2022/09/05 18:36
- acct_100428660 transfers_to acct_801267440 amount: 10.43 US Dollar via: Cash timestamp: 2022/09/05 18:48
- acct_100428660 transfers_to acct_801267440 amount: 11.50 US Dollar via: Credit Card timestamp: 2022/09/05 18:51
- acct_100428660 transfers_to acct_8010AA710 amount: 2410.90 US Dollar via: Credit Card timestamp: 2022/09/05 19:38
- acct_100428660 transfers_to acct_8010AA710 amount: 3691.19 US Dollar via: Cheque timestamp: 2022/09/05 19:56
- acct_100428660 transfers_to acct_803601280 amount: 92.30 US Dollar via: Cheque timestamp: 2022/09/05 20:05
- acct_100428660 transfers_to acct_803601280 amount: 270.84 US Dollar via: Cash timestamp: 2022/09/05 20:29
- acct_805307080 transfers_to acct_807193CC0 amount: 15111.05 US Dollar via: Credit Card timestamp: 2022/09/05 20:32
- acct_100428660 transfers_to acct_805224810 amount: 15760.72 US Dollar via: Cheque timestamp: 2022/09/05 20:51
- acct_805307080 transfers_to acct_807193CC0 amount: 6086.33 US Dollar via: Cheque timestamp: 2022/09/05 20:53
- acct_100428660 transfers_to acct_807206540 amount: 3301.25 US Dollar via: Cheque timestamp: 2022/09/05 21:24
- acct_100428660 transfers_to acct_800A4BA80 amount: 1535.68 US Dollar via: Cheque timestamp: 2022/09/05 22:33
- acct_100428660 transfers_to acct_8005EE960 amount: 2734.75 US Dollar via: Credit Card timestamp: 2022/09/05 22:35
- acct_100428660 transfers_to acct_8005EE960 amount: 2161.69 US Dollar via: Cheque timestamp: 2022/09/05 22:40
- acct_807193D60 transfers_to acct_8091EF620 amount: 2099.95 US Dollar via: Cheque timestamp: 2022/09/05 22:53
- acct_807193D60 transfers_to acct_8091EF620 amount: 1293.43 US Dollar via: Cash timestamp: 2022/09/05 22:59
- acct_100428660 transfers_to acct_800A4BA80 amount: 2679.17 US Dollar via: Cash timestamp: 2022/09/05 22:59
- acct_100428660 transfers_to acct_8111960B0 amount: 3325.63 US Dollar via: Credit Card timestamp: 2022/09/05 23:07
- acct_100428660 transfers_to acct_8111960B0 amount: 705.13 US Dollar via: Cheque timestamp: 2022/09/05 23:16
- acct_100428660 transfers_to acct_80B6197D0 amount: 6842.50 US Dollar via: Credit Card timestamp: 2022/09/05 23:17
- acct_100428660 transfers_to acct_80B6197D0 amount: 126696.29 US Dollar via: Cash timestamp: 2022/09/05 23:28
- acct_100428660 transfers_to acct_801E65FD0 amount: 163.88 US Dollar via: Cheque timestamp: 2022/09/05 23:47
- acct_100428660 transfers_to acct_801E65FD0 amount: 85.70 US Dollar via: Credit Card timestamp: 2022/09/05 23:49
- acct_100428660 transfers_to acct_813E59EF0 amount: 168.91 US Dollar via: Cheque timestamp: 2022/09/06 00:10
- acct_80AE064D0 transfers_to acct_805307080 amount: 28.95 US Dollar via: Credit Card timestamp: 2022/09/06 00:12
- acct_810C83B40 transfers_to acct_80E79F1E0 amount: 94.32 US Dollar via: Credit Card timestamp: 2022/09/06 00:14
- acct_100428660 transfers_to acct_8012F05D0 amount: 38.64 US Dollar via: Cheque timestamp: 2022/09/06 00:14
- acct_810CB57F0 transfers_to acct_8010AA710 amount: 66.81 US Dollar via: Credit Card timestamp: 2022/09/06 00:15
- acct_100428660 transfers_to acct_8012F05D0 amount: 165.18 US Dollar via: Credit Card timestamp: 2022/09/06 00:28
- acct_100428660 transfers_to acct_8016BA000 amount: 397.16 US Dollar via: Credit Card timestamp: 2022/09/06 01:05
- acct_100428660 transfers_to acct_8016BA000 amount: 301.67 US Dollar via: Cheque timestamp: 2022/09/06 01:23
- acct_100428660 transfers_to acct_8016BA000 amount: 753.69 US Dollar via: Cash timestamp: 2022/09/06 01:23
- acct_100428660 transfers_to acct_812F0C460 amount: 617.78 US Dollar via: Cheque timestamp: 2022/09/06 02:34
- acct_100428660 transfers_to acct_812F0C460 amount: 187.86 US Dollar via: Credit Card timestamp: 2022/09/06 02:43
- acct_804852A50 transfers_to acct_804852A50 amount: 85.04 US Dollar via: ACH timestamp: 2022/09/06 03:15
- acct_804852A50 transfers_to acct_804852A50 amount: 449.73 US Dollar via: ACH timestamp: 2022/09/06 03:23
- acct_100428660 transfers_to acct_8132E5300 amount: 692.13 US Dollar via: Credit Card timestamp: 2022/09/06 04:11
- acct_100428660 transfers_to acct_8005EE960 amount: 2161.69 US Dollar via: Cheque timestamp: 2022/09/06 04:12
- acct_100428660 transfers_to acct_8005EE960 amount: 2734.75 US Dollar via: Credit Card timestamp: 2022/09/06 04:13
- acct_100428660 transfers_to acct_8132E5300 amount: 134.05 US Dollar via: Cheque timestamp: 2022/09/06 04:28
- acct_100428660 transfers_to acct_803601280 amount: 92.30 US Dollar via: Cheque timestamp: 2022/09/06 05:19
- acct_100428660 transfers_to acct_803601280 amount: 270.84 US Dollar via: Cash timestamp: 2022/09/06 05:23
- acct_100428660 transfers_to acct_810E5D0D0 amount: 97.39 US Dollar via: Credit Card timestamp: 2022/09/06 05:31
- acct_100428660 transfers_to acct_810E5D0D0 amount: 36.90 US Dollar via: Cheque timestamp: 2022/09/06 05:52
- acct_100428660 transfers_to acct_80D2A33B0 amount: 194.06 US Dollar via: Credit Card timestamp: 2022/09/06 07:00
- acct_100428660 transfers_to acct_80D2A33B0 amount: 66.00 US Dollar via: Cheque timestamp: 2022/09/06 07:26
- acct_100428660 transfers_to acct_80633F390 amount: 17239.31 US Dollar via: Cheque timestamp: 2022/09/06 08:10
- acct_100428660 transfers_to acct_80633F390 amount: 383.94 US Dollar via: Credit Card timestamp: 2022/09/06 08:13
- acct_100428660 transfers_to acct_807206540 amount: 3301.25 US Dollar via: Cheque timestamp: 2022/09/06 08:22
- acct_100428660 transfers_to acct_80B6197D0 amount: 6842.50 US Dollar via: Credit Card timestamp: 2022/09/06 09:34
- acct_100428660 transfers_to acct_80B6197D0 amount: 126696.29 US Dollar via: Cash timestamp: 2022/09/06 09:49
- acct_100428660 transfers_to acct_8082577E0 amount: 215573.54 US Dollar via: Cash timestamp: 2022/09/06 10:40
- acct_100428660 transfers_to acct_8082577E0 amount: 119718.43 US Dollar via: Cheque timestamp: 2022/09/06 10:51
- acct_80125A0B0 transfers_to acct_805307080 amount: 563.77 US Dollar via: Credit Card timestamp: 2022/09/06 12:00
- acct_100428660 transfers_to acct_8039C2C20 amount: 216.54 US Dollar via: Cheque timestamp: 2022/09/06 12:42
- acct_100428660 transfers_to acct_8039C2C20 amount: 65.53 US Dollar via: Credit Card timestamp: 2022/09/06 12:59
- acct_100428660 transfers_to acct_80D201C10 amount: 156.96 US Dollar via: Cash timestamp: 2022/09/06 13:12
- acct_100428660 transfers_to acct_80D201C10 amount: 106.45 US Dollar via: Cheque timestamp: 2022/09/06 13:23
- acct_100428660 transfers_to acct_804852A50 amount: 99278.72 US Dollar via: Cheque timestamp: 2022/09/06 14:09
- acct_100428660 transfers_to acct_804852A50 amount: 266901.80 US Dollar via: Cash timestamp: 2022/09/06 14:25
- acct_100428660 transfers_to acct_8013283E0 amount: 254.23 US Dollar via: Cheque timestamp: 2022/09/06 15:11
- acct_100428660 transfers_to acct_8013283E0 amount: 349.44 US Dollar via: Cash timestamp: 2022/09/06 15:13
- acct_100428660 transfers_to acct_81278C310 amount: 379.80 US Dollar via: Cheque timestamp: 2022/09/06 15:19
- acct_100428660 transfers_to acct_803207360 amount: 814.30 US Dollar via: Cheque timestamp: 2022/09/06 15:31
- acct_100428660 transfers_to acct_803207360 amount: 263.40 US Dollar via: Credit Card timestamp: 2022/09/06 15:33
- acct_100428660 transfers_to acct_803207360 amount: 237.76 US Dollar via: Cash timestamp: 2022/09/06 15:53
- acct_100428660 transfers_to acct_800E312D0 amount: 1116.55 US Dollar via: Credit Card timestamp: 2022/09/06 16:43
- acct_100428660 transfers_to acct_800E312D0 amount: 1269.77 US Dollar via: Cheque timestamp: 2022/09/06 16:51
- acct_100428660 transfers_to acct_805B509E0 amount: 428.88 US Dollar via: Credit Card timestamp: 2022/09/06 17:11
- acct_100428660 transfers_to acct_8013DCAB0 amount: 1007.11 US Dollar via: Cheque timestamp: 2022/09/06 17:16
- acct_100428660 transfers_to acct_805B509E0 amount: 652.67 US Dollar via: Cheque timestamp: 2022/09/06 17:22
- acct_100428660 transfers_to acct_8013DCAB0 amount: 587.69 US Dollar via: Credit Card timestamp: 2022/09/06 17:24
- acct_100428660 transfers_to acct_8010AA710 amount: 2410.90 US Dollar via: Credit Card timestamp: 2022/09/06 18:48
- acct_100428660 transfers_to acct_801E65FD0 amount: 85.70 US Dollar via: Credit Card timestamp: 2022/09/06 18:49
- acct_100428660 transfers_to acct_8010AA710 amount: 3691.19 US Dollar via: Cheque timestamp: 2022/09/06 18:51
- acct_100428660 transfers_to acct_801E65FD0 amount: 163.88 US Dollar via: Cheque timestamp: 2022/09/06 18:55
- acct_807193D60 transfers_to acct_8091EF620 amount: 1293.43 US Dollar via: Cash timestamp: 2022/09/06 19:02
- acct_100428660 transfers_to acct_80EBA65F0 amount: 172.96 US Dollar via: Cash timestamp: 2022/09/06 19:06
- acct_807193D60 transfers_to acct_8091EF620 amount: 2099.95 US Dollar via: Cheque timestamp: 2022/09/06 19:09
- acct_100428660 transfers_to acct_8111960B0 amount: 705.13 US Dollar via: Cheque timestamp: 2022/09/06 19:25
- acct_100428660 transfers_to acct_80EBA65F0 amount: 57.82 US Dollar via: Cheque timestamp: 2022/09/06 19:29
- acct_100428660 transfers_to acct_8111960B0 amount: 3325.63 US Dollar via: Credit Card timestamp: 2022/09/06 19:29
- acct_100428660 transfers_to acct_800A4BA80 amount: 1535.68 US Dollar via: Cheque timestamp: 2022/09/06 20:03
- acct_100428660 transfers_to acct_800A4BA80 amount: 2679.17 US Dollar via: Cash timestamp: 2022/09/06 20:29
- acct_100428660 transfers_to acct_8112A51F0 amount: 340.29 US Dollar via: Credit Card timestamp: 2022/09/06 20:34
- acct_100428660 transfers_to acct_801267440 amount: 11.50 US Dollar via: Credit Card timestamp: 2022/09/06 20:37
- acct_100428660 transfers_to acct_8137F4A70 amount: 30844.81 US Dollar via: Cheque timestamp: 2022/09/06 20:44
- acct_100428660 transfers_to acct_8112A51F0 amount: 269.74 US Dollar via: Cheque timestamp: 2022/09/06 20:46
- acct_100428660 transfers_to acct_801267440 amount: 10.43 US Dollar via: Cash timestamp: 2022/09/06 20:50
- acct_100428660 transfers_to acct_801267440 amount: 140.59 US Dollar via: Cheque timestamp: 2022/09/06 20:59
- acct_805307080 transfers_to acct_807193CC0 amount: 6086.33 US Dollar via: Cheque timestamp: 2022/09/06 21:01
- acct_100428660 transfers_to acct_8135AD550 amount: 47.25 US Dollar via: Cash timestamp: 2022/09/06 21:07
- acct_100428660 transfers_to acct_8135AD550 amount: 39.65 US Dollar via: Credit Card timestamp: 2022/09/06 21:17
- acct_805307080 transfers_to acct_807193CC0 amount: 15111.05 US Dollar via: Credit Card timestamp: 2022/09/06 21:24
- acct_100428660 transfers_to acct_8135AD550 amount: 169.78 US Dollar via: Cheque timestamp: 2022/09/06 21:26
- acct_100428660 transfers_to acct_80117B080 amount: 3752.35 US Dollar via: Cheque timestamp: 2022/09/06 21:52
- acct_100428660 transfers_to acct_80F24AC30 amount: 1228.09 US Dollar via: Cheque timestamp: 2022/09/06 22:08
- acct_100428660 transfers_to acct_80F24AC30 amount: 1053.58 US Dollar via: Credit Card timestamp: 2022/09/06 22:24
- acct_100428660 transfers_to acct_80E11B8A0 amount: 93.61 US Dollar via: Credit Card timestamp: 2022/09/06 22:30
- acct_100428660 transfers_to acct_80E11B8A0 amount: 397.54 US Dollar via: Cheque timestamp: 2022/09/06 22:32
- acct_100428660 transfers_to acct_805224810 amount: 15760.72 US Dollar via: Cheque timestamp: 2022/09/06 22:47
- acct_100428660 transfers_to acct_81347EBF0 amount: 178.30 US Dollar via: Cheque timestamp: 2022/09/06 23:08
- acct_100428660 transfers_to acct_81347EBF0 amount: 584.65 US Dollar via: Credit Card timestamp: 2022/09/06 23:18
- acct_100428660 transfers_to acct_81347EBF0 amount: 393.34 US Dollar via: Cash timestamp: 2022/09/06 23:18
- acct_810C83B40 transfers_to acct_8060089B0 amount: 32.72 US Dollar via: Credit Card timestamp: 2022/09/07 00:13
- acct_810CB57F0 transfers_to acct_8010AA710 amount: 23.53 US Dollar via: Credit Card timestamp: 2022/09/07 00:23
- acct_100428660 transfers_to acct_801267440 amount: 10.43 US Dollar via: Cash timestamp: 2022/09/07 00:37
- acct_100428660 transfers_to acct_801267440 amount: 11.50 US Dollar via: Credit Card timestamp: 2022/09/07 00:38
- acct_100428660 transfers_to acct_801267440 amount: 140.59 US Dollar via: Cheque timestamp: 2022/09/07 00:47
- acct_100428660 transfers_to acct_8135AD550 amount: 39.65 US Dollar via: Credit Card timestamp: 2022/09/07 02:06
- acct_100428660 transfers_to acct_8135AD550 amount: 47.25 US Dollar via: Cash timestamp: 2022/09/07 02:09
- acct_100428660 transfers_to acct_8135AD550 amount: 169.78 US Dollar via: Cheque timestamp: 2022/09/07 02:26
- acct_100428660 transfers_to acct_8082577E0 amount: 215573.54 US Dollar via: Cash timestamp: 2022/09/07 03:08
- acct_100428660 transfers_to acct_8082577E0 amount: 119718.43 US Dollar via: Cheque timestamp: 2022/09/07 03:20
- acct_100428660 transfers_to acct_800A4BA80 amount: 1535.68 US Dollar via: Cheque timestamp: 2022/09/07 04:48
- acct_100428660 transfers_to acct_800A4BA80 amount: 2679.17 US Dollar via: Cash timestamp: 2022/09/07 04:51
- acct_100428660 transfers_to acct_8137F4A70 amount: 30844.81 US Dollar via: Cheque timestamp: 2022/09/07 05:09
- acct_804852A50 transfers_to acct_804852A50 amount: 85.04 US Dollar via: ACH timestamp: 2022/09/07 05:36
- acct_804852A50 transfers_to acct_804852A50 amount: 449.73 US Dollar via: ACH timestamp: 2022/09/07 05:37
- acct_100428660 transfers_to acct_8013283E0 amount: 254.23 US Dollar via: Cheque timestamp: 2022/09/07 05:43
- acct_100428660 transfers_to acct_8013283E0 amount: 349.44 US Dollar via: Cash timestamp: 2022/09/07 05:45
- acct_100428660 transfers_to acct_80D2A33B0 amount: 194.06 US Dollar via: Credit Card timestamp: 2022/09/07 06:38
- acct_100428660 transfers_to acct_80D201C10 amount: 156.96 US Dollar via: Cash timestamp: 2022/09/07 06:38
- acct_100428660 transfers_to acct_80D201C10 amount: 106.45 US Dollar via: Cheque timestamp: 2022/09/07 06:54
- acct_100428660 transfers_to acct_80D2A33B0 amount: 66.00 US Dollar via: Cheque timestamp: 2022/09/07 06:57
- acct_100428660 transfers_to acct_8012F05D0 amount: 165.18 US Dollar via: Credit Card timestamp: 2022/09/07 07:00
- acct_100428660 transfers_to acct_8012F05D0 amount: 38.64 US Dollar via: Cheque timestamp: 2022/09/07 07:28
- acct_100428660 transfers_to acct_800E312D0 amount: 1269.77 US Dollar via: Cheque timestamp: 2022/09/07 07:30
- acct_100428660 transfers_to acct_800E312D0 amount: 1116.55 US Dollar via: Credit Card timestamp: 2022/09/07 07:31
- acct_100428660 transfers_to acct_804852A50 amount: 99278.72 US Dollar via: Cheque timestamp: 2022/09/07 07:39
- acct_100428660 transfers_to acct_804852A50 amount: 266901.80 US Dollar via: Cash timestamp: 2022/09/07 07:45
- acct_100428660 transfers_to acct_801E65FD0 amount: 85.70 US Dollar via: Credit Card timestamp: 2022/09/07 08:06
- acct_100428660 transfers_to acct_801E65FD0 amount: 163.88 US Dollar via: Cheque timestamp: 2022/09/07 08:14
- acct_100428660 transfers_to acct_8016BA000 amount: 397.16 US Dollar via: Credit Card timestamp: 2022/09/07 08:33
- acct_100428660 transfers_to acct_8016BA000 amount: 753.69 US Dollar via: Cash timestamp: 2022/09/07 08:40
- acct_100428660 transfers_to acct_8016BA000 amount: 301.67 US Dollar via: Cheque timestamp: 2022/09/07 08:45
- acct_100428660 transfers_to acct_812F0C460 amount: 617.78 US Dollar via: Cheque timestamp: 2022/09/07 09:42
- acct_100428660 transfers_to acct_812F0C460 amount: 187.86 US Dollar via: Credit Card timestamp: 2022/09/07 09:48
- acct_100428660 transfers_to acct_803207360 amount: 237.76 US Dollar via: Cash timestamp: 2022/09/07 09:55
- acct_100428660 transfers_to acct_803207360 amount: 263.40 US Dollar via: Credit Card timestamp: 2022/09/07 09:57
- acct_100428660 transfers_to acct_803207360 amount: 814.30 US Dollar via: Cheque timestamp: 2022/09/07 09:59
- acct_100428660 transfers_to acct_80117B080 amount: 3752.35 US Dollar via: Cheque timestamp: 2022/09/07 10:01
- acct_100428660 transfers_to acct_8132E5300 amount: 134.05 US Dollar via: Cheque timestamp: 2022/09/07 10:35
- acct_100428660 transfers_to acct_8132E5300 amount: 692.13 US Dollar via: Credit Card timestamp: 2022/09/07 10:56
- acct_100428660 transfers_to acct_80F24AC30 amount: 1053.58 US Dollar via: Credit Card timestamp: 2022/09/07 11:05
- acct_100428660 transfers_to acct_80F24AC30 amount: 1228.09 US Dollar via: Cheque timestamp: 2022/09/07 11:29
- acct_100428660 transfers_to acct_810E5D0D0 amount: 97.39 US Dollar via: Credit Card timestamp: 2022/09/07 12:01
- acct_100428660 transfers_to acct_810E5D0D0 amount: 36.90 US Dollar via: Cheque timestamp: 2022/09/07 12:28
- acct_100428660 transfers_to acct_81347EBF0 amount: 393.34 US Dollar via: Cash timestamp: 2022/09/07 12:37
- acct_100428660 transfers_to acct_81347EBF0 amount: 584.65 US Dollar via: Credit Card timestamp: 2022/09/07 12:54
- acct_100428660 transfers_to acct_81347EBF0 amount: 178.30 US Dollar via: Cheque timestamp: 2022/09/07 12:59
- acct_805307080 transfers_to acct_807193CC0 amount: 15111.05 US Dollar via: Credit Card timestamp: 2022/09/07 13:15
- acct_805307080 transfers_to acct_807193CC0 amount: 6086.33 US Dollar via: Cheque timestamp: 2022/09/07 13:27
- acct_80125A0B0 transfers_to acct_805307080 amount: 563.77 US Dollar via: Credit Card timestamp: 2022/09/07 15:12
- acct_100428660 transfers_to acct_8010AA710 amount: 2410.90 US Dollar via: Credit Card timestamp: 2022/09/07 16:03
- acct_100428660 transfers_to acct_8010AA710 amount: 3691.19 US Dollar via: Cheque timestamp: 2022/09/07 16:26
- acct_100428660 transfers_to acct_8005EE960 amount: 2734.75 US Dollar via: Credit Card timestamp: 2022/09/07 16:30
- acct_100428660 transfers_to acct_80EBA65F0 amount: 57.82 US Dollar via: Cheque timestamp: 2022/09/07 16:31
- acct_100428660 transfers_to acct_8112A51F0 amount: 269.74 US Dollar via: Cheque timestamp: 2022/09/07 16:33
- acct_100428660 transfers_to acct_80EBA65F0 amount: 172.96 US Dollar via: Cash timestamp: 2022/09/07 16:34
- acct_100428660 transfers_to acct_80B6197D0 amount: 126696.29 US Dollar via: Cash timestamp: 2022/09/07 16:35
- acct_100428660 transfers_to acct_8005EE960 amount: 2161.69 US Dollar via: Cheque timestamp: 2022/09/07 16:39
- acct_100428660 transfers_to acct_80B6197D0 amount: 6842.50 US Dollar via: Credit Card timestamp: 2022/09/07 16:45
- acct_100428660 transfers_to acct_8112A51F0 amount: 340.29 US Dollar via: Credit Card timestamp: 2022/09/07 16:59
- acct_807193D60 transfers_to acct_8091EF620 amount: 2099.95 US Dollar via: Cheque timestamp: 2022/09/07 17:05
- acct_807193D60 transfers_to acct_8091EF620 amount: 1293.43 US Dollar via: Cash timestamp: 2022/09/07 17:26
- acct_100428660 transfers_to acct_805224810 amount: 15760.72 US Dollar via: Cheque timestamp: 2022/09/07 17:35
- acct_100428660 transfers_to acct_80633F390 amount: 383.94 US Dollar via: Credit Card timestamp: 2022/09/07 17:39
- acct_100428660 transfers_to acct_80633F390 amount: 17239.31 US Dollar via: Cheque timestamp: 2022/09/07 17:48
- acct_100428660 transfers_to acct_807206540 amount: 3301.25 US Dollar via: Cheque timestamp: 2022/09/07 18:01
- acct_100428660 transfers_to acct_8013DCAB0 amount: 1007.11 US Dollar via: Cheque timestamp: 2022/09/07 18:32
- acct_100428660 transfers_to acct_8013DCAB0 amount: 587.69 US Dollar via: Credit Card timestamp: 2022/09/07 18:47
- acct_100428660 transfers_to acct_81278C310 amount: 379.80 US Dollar via: Cheque timestamp: 2022/09/07 20:50
- acct_100428660 transfers_to acct_805B509E0 amount: 652.67 US Dollar via: Cheque timestamp: 2022/09/07 20:52
- acct_100428660 transfers_to acct_805B509E0 amount: 428.88 US Dollar via: Credit Card timestamp: 2022/09/07 20:57
- acct_100428660 transfers_to acct_803601280 amount: 92.30 US Dollar via: Cheque timestamp: 2022/09/07 21:17
- acct_100428660 transfers_to acct_803601280 amount: 270.84 US Dollar via: Cash timestamp: 2022/09/07 21:24
- acct_100428660 transfers_to acct_8039C2C20 amount: 65.53 US Dollar via: Credit Card timestamp: 2022/09/07 21:36
- acct_100428660 transfers_to acct_8039C2C20 amount: 216.54 US Dollar via: Cheque timestamp: 2022/09/07 21:57
- acct_100428660 transfers_to acct_8111960B0 amount: 705.13 US Dollar via: Cheque timestamp: 2022/09/07 23:01
- acct_100428660 transfers_to acct_813E59EF0 amount: 168.91 US Dollar via: Cheque timestamp: 2022/09/07 23:19
- acct_100428660 transfers_to acct_8111960B0 amount: 3325.63 US Dollar via: Credit Card timestamp: 2022/09/07 23:22
- acct_100428660 transfers_to acct_80E11B8A0 amount: 397.54 US Dollar via: Cheque timestamp: 2022/09/07 23:30
- acct_100428660 transfers_to acct_80E11B8A0 amount: 93.61 US Dollar via: Credit Card timestamp: 2022/09/07 23:47
- acct_810C83B40 transfers_to acct_8060089B0 amount: 0.43 US Dollar via: Credit Card timestamp: 2022/09/08 00:01
- acct_100428660 transfers_to acct_8013283E0 amount: 349.44 US Dollar via: Cash timestamp: 2022/09/08 00:04
- acct_80AE06430 transfers_to acct_805307080 amount: 78.53 US Dollar via: Credit Card timestamp: 2022/09/08 00:17
- acct_100428660 transfers_to acct_8013283E0 amount: 254.23 US Dollar via: Cheque timestamp: 2022/09/08 00:27
- acct_100428660 transfers_to acct_8111960B0 amount: 3325.63 US Dollar via: Credit Card timestamp: 2022/09/08 00:51
- acct_100428660 transfers_to acct_8111960B0 amount: 705.13 US Dollar via: Cheque timestamp: 2022/09/08 00:55
- acct_100428660 transfers_to acct_80D2A33B0 amount: 194.06 US Dollar via: Credit Card timestamp: 2022/09/08 01:00
- acct_100428660 transfers_to acct_80D2A33B0 amount: 66.00 US Dollar via: Cheque timestamp: 2022/09/08 01:07
- acct_807193D60 transfers_to acct_8091EF620 amount: 2099.95 US Dollar via: Cheque timestamp: 2022/09/08 01:08
- acct_807193D60 transfers_to acct_8091EF620 amount: 1293.43 US Dollar via: Cash timestamp: 2022/09/08 01:23
- acct_100428660 transfers_to acct_807206540 amount: 3301.25 US Dollar via: Cheque timestamp: 2022/09/08 02:58
- acct_100428660 transfers_to acct_80633F390 amount: 17239.31 US Dollar via: Cheque timestamp: 2022/09/08 04:20
- acct_100428660 transfers_to acct_80633F390 amount: 383.94 US Dollar via: Credit Card timestamp: 2022/09/08 04:23
- acct_804852A50 transfers_to acct_804852A50 amount: 449.73 US Dollar via: ACH timestamp: 2022/09/08 04:50
- acct_804852A50 transfers_to acct_804852A50 amount: 85.04 US Dollar via: ACH timestamp: 2022/09/08 04:58
- acct_100428660 transfers_to acct_804852A50 amount: 266901.80 US Dollar via: Cash timestamp: 2022/09/08 05:00
- acct_100428660 transfers_to acct_81278C310 amount: 379.80 US Dollar via: Cheque timestamp: 2022/09/08 05:06
- acct_100428660 transfers_to acct_804852A50 amount: 99278.72 US Dollar via: Cheque timestamp: 2022/09/08 05:24
- acct_100428660 transfers_to acct_800E312D0 amount: 1269.77 US Dollar via: Cheque timestamp: 2022/09/08 06:17
- acct_100428660 transfers_to acct_800E312D0 amount: 1116.55 US Dollar via: Credit Card timestamp: 2022/09/08 06:29
- acct_805307080 transfers_to acct_807193CC0 amount: 6086.33 US Dollar via: Cheque timestamp: 2022/09/08 06:42
- acct_805307080 transfers_to acct_807193CC0 amount: 15111.05 US Dollar via: Credit Card timestamp: 2022/09/08 06:46
- acct_100428660 transfers_to acct_8132E5300 amount: 134.05 US Dollar via: Cheque timestamp: 2022/09/08 06:50
- acct_100428660 transfers_to acct_8132E5300 amount: 692.13 US Dollar via: Credit Card timestamp: 2022/09/08 06:55
- acct_100428660 transfers_to acct_81347EBF0 amount: 178.30 US Dollar via: Cheque timestamp: 2022/09/08 07:06
- acct_100428660 transfers_to acct_81347EBF0 amount: 584.65 US Dollar via: Credit Card timestamp: 2022/09/08 07:08
- acct_100428660 transfers_to acct_81347EBF0 amount: 393.34 US Dollar via: Cash timestamp: 2022/09/08 07:26
- acct_100428660 transfers_to acct_8137F4A70 amount: 30844.81 US Dollar via: Cheque timestamp: 2022/09/08 07:48
- acct_100428660 transfers_to acct_80D201C10 amount: 106.45 US Dollar via: Cheque timestamp: 2022/09/08 08:35
- acct_100428660 transfers_to acct_80D201C10 amount: 156.96 US Dollar via: Cash timestamp: 2022/09/08 08:50
- acct_100428660 transfers_to acct_80E11B8A0 amount: 93.61 US Dollar via: Credit Card timestamp: 2022/09/08 09:33
- acct_100428660 transfers_to acct_80E11B8A0 amount: 397.54 US Dollar via: Cheque timestamp: 2022/09/08 09:34
- acct_100428660 transfers_to acct_8016BA000 amount: 397.16 US Dollar via: Credit Card timestamp: 2022/09/08 09:35
- acct_100428660 transfers_to acct_8016BA000 amount: 753.69 US Dollar via: Cash timestamp: 2022/09/08 09:50
- acct_100428660 transfers_to acct_8016BA000 amount: 301.67 US Dollar via: Cheque timestamp: 2022/09/08 09:56
- acct_100428660 transfers_to acct_8012F05D0 amount: 165.18 US Dollar via: Credit Card timestamp: 2022/09/08 10:04
- acct_100428660 transfers_to acct_8012F05D0 amount: 38.64 US Dollar via: Cheque timestamp: 2022/09/08 10:15
- acct_100428660 transfers_to acct_80F24AC30 amount: 1228.09 US Dollar via: Cheque timestamp: 2022/09/08 10:20
- acct_100428660 transfers_to acct_80F24AC30 amount: 1053.58 US Dollar via: Credit Card timestamp: 2022/09/08 10:20
- acct_100428660 transfers_to acct_813E59EF0 amount: 168.91 US Dollar via: Cheque timestamp: 2022/09/08 10:52
- acct_100428660 transfers_to acct_8013DCAB0 amount: 587.69 US Dollar via: Credit Card timestamp: 2022/09/08 12:32
- acct_100428660 transfers_to acct_8013DCAB0 amount: 1007.11 US Dollar via: Cheque timestamp: 2022/09/08 12:35
- acct_100428660 transfers_to acct_801E65FD0 amount: 163.88 US Dollar via: Cheque timestamp: 2022/09/08 14:05
- acct_100428660 transfers_to acct_80117B080 amount: 3752.35 US Dollar via: Cheque timestamp: 2022/09/08 14:12
- acct_100428660 transfers_to acct_801E65FD0 amount: 85.70 US Dollar via: Credit Card timestamp: 2022/09/08 14:12
- acct_100428660 transfers_to acct_8005EE960 amount: 2161.69 US Dollar via: Cheque timestamp: 2022/09/08 15:01
- acct_100428660 transfers_to acct_803601280 amount: 92.30 US Dollar via: Cheque timestamp: 2022/09/08 15:09
- acct_100428660 transfers_to acct_805224810 amount: 15760.72 US Dollar via: Cheque timestamp: 2022/09/08 15:10
- acct_100428660 transfers_to acct_8005EE960 amount: 2734.75 US Dollar via: Credit Card timestamp: 2022/09/08 15:15
- acct_100428660 transfers_to acct_803601280 amount: 270.84 US Dollar via: Cash timestamp: 2022/09/08 15:18
- acct_100428660 transfers_to acct_805B509E0 amount: 652.67 US Dollar via: Cheque timestamp: 2022/09/08 15:48
- acct_100428660 transfers_to acct_805B509E0 amount: 428.88 US Dollar via: Credit Card timestamp: 2022/09/08 15:49
- acct_80125A0B0 transfers_to acct_805307080 amount: 563.77 US Dollar via: Credit Card timestamp: 2022/09/08 16:57
- acct_100428660 transfers_to acct_812F0C460 amount: 187.86 US Dollar via: Credit Card timestamp: 2022/09/08 17:17
- acct_100428660 transfers_to acct_812F0C460 amount: 617.78 US Dollar via: Cheque timestamp: 2022/09/08 17:18
- acct_100428660 transfers_to acct_810E5D0D0 amount: 97.39 US Dollar via: Credit Card timestamp: 2022/09/08 17:53
- acct_100428660 transfers_to acct_810E5D0D0 amount: 36.90 US Dollar via: Cheque timestamp: 2022/09/08 17:55
- acct_100428660 transfers_to acct_8135AD550 amount: 47.25 US Dollar via: Cash timestamp: 2022/09/08 18:10
- acct_100428660 transfers_to acct_8135AD550 amount: 39.65 US Dollar via: Credit Card timestamp: 2022/09/08 18:19
- acct_100428660 transfers_to acct_8135AD550 amount: 169.78 US Dollar via: Cheque timestamp: 2022/09/08 18:29
- acct_100428660 transfers_to acct_80B6197D0 amount: 126696.29 US Dollar via: Cash timestamp: 2022/09/08 18:35
- acct_100428660 transfers_to acct_80B6197D0 amount: 6842.50 US Dollar via: Credit Card timestamp: 2022/09/08 18:52
- acct_100428660 transfers_to acct_80EBA65F0 amount: 172.96 US Dollar via: Cash timestamp: 2022/09/08 19:32
- acct_100428660 transfers_to acct_80EBA65F0 amount: 57.82 US Dollar via: Cheque timestamp: 2022/09/08 19:38
- acct_100428660 transfers_to acct_803207360 amount: 263.40 US Dollar via: Credit Card timestamp: 2022/09/08 19:44
- acct_100428660 transfers_to acct_803207360 amount: 814.30 US Dollar via: Cheque timestamp: 2022/09/08 19:49
- acct_100428660 transfers_to acct_803207360 amount: 237.76 US Dollar via: Cash timestamp: 2022/09/08 19:51
- acct_100428660 transfers_to acct_8082577E0 amount: 215573.54 US Dollar via: Cash timestamp: 2022/09/08 20:01
- acct_100428660 transfers_to acct_8082577E0 amount: 119718.43 US Dollar via: Cheque timestamp: 2022/09/08 20:02
- acct_100428660 transfers_to acct_801267440 amount: 10.43 US Dollar via: Cash timestamp: 2022/09/08 20:13
- acct_100428660 transfers_to acct_801267440 amount: 140.59 US Dollar via: Cheque timestamp: 2022/09/08 20:17
- acct_100428660 transfers_to acct_801267440 amount: 11.50 US Dollar via: Credit Card timestamp: 2022/09/08 20:24
- acct_100428660 transfers_to acct_8010AA710 amount: 3691.19 US Dollar via: Cheque timestamp: 2022/09/08 22:04
- acct_100428660 transfers_to acct_800A4BA80 amount: 2679.17 US Dollar via: Cash timestamp: 2022/09/08 22:05
- acct_100428660 transfers_to acct_800A4BA80 amount: 1535.68 US Dollar via: Cheque timestamp: 2022/09/08 22:07
- acct_100428660 transfers_to acct_8010AA710 amount: 2410.90 US Dollar via: Credit Card timestamp: 2022/09/08 22:10
- acct_100428660 transfers_to acct_8039C2C20 amount: 216.54 US Dollar via: Cheque timestamp: 2022/09/08 22:42
- acct_100428660 transfers_to acct_8112A51F0 amount: 340.29 US Dollar via: Credit Card timestamp: 2022/09/08 22:51
- acct_100428660 transfers_to acct_8039C2C20 amount: 65.53 US Dollar via: Credit Card timestamp: 2022/09/08 22:53
- acct_100428660 transfers_to acct_8112A51F0 amount: 269.74 US Dollar via: Cheque timestamp: 2022/09/08 22:57
- acct_810C83B40 transfers_to acct_807193CC0 amount: 0.87 US Dollar via: Credit Card timestamp: 2022/09/09 00:29
- acct_100428660 transfers_to acct_8112A51F0 amount: 269.74 US Dollar via: Cheque timestamp: 2022/09/09 01:09
- acct_100428660 transfers_to acct_8112A51F0 amount: 340.29 US Dollar via: Credit Card timestamp: 2022/09/09 01:13
- acct_100428660 transfers_to acct_803601280 amount: 270.84 US Dollar via: Cash timestamp: 2022/09/09 01:30
- acct_100428660 transfers_to acct_803601280 amount: 92.30 US Dollar via: Cheque timestamp: 2022/09/09 01:41
- acct_100428660 transfers_to acct_805224810 amount: 15760.72 US Dollar via: Cheque timestamp: 2022/09/09 01:54
- acct_100428660 transfers_to acct_801267440 amount: 140.59 US Dollar via: Cheque timestamp: 2022/09/09 02:03
- acct_100428660 transfers_to acct_801E65FD0 amount: 85.70 US Dollar via: Credit Card timestamp: 2022/09/09 02:05
- acct_100428660 transfers_to acct_801267440 amount: 10.43 US Dollar via: Cash timestamp: 2022/09/09 02:14
- acct_100428660 transfers_to acct_801E65FD0 amount: 163.88 US Dollar via: Cheque timestamp: 2022/09/09 02:23
- acct_100428660 transfers_to acct_801267440 amount: 11.50 US Dollar via: Credit Card timestamp: 2022/09/09 02:29
- acct_100428660 transfers_to acct_800A4BA80 amount: 1535.68 US Dollar via: Cheque timestamp: 2022/09/09 03:33
- acct_100428660 transfers_to acct_80D201C10 amount: 156.96 US Dollar via: Cash timestamp: 2022/09/09 03:50
- acct_100428660 transfers_to acct_80D201C10 amount: 106.45 US Dollar via: Cheque timestamp: 2022/09/09 03:51
- acct_100428660 transfers_to acct_800A4BA80 amount: 2679.17 US Dollar via: Cash timestamp: 2022/09/09 03:54
- acct_100428660 transfers_to acct_8132E5300 amount: 134.05 US Dollar via: Cheque timestamp: 2022/09/09 04:08
- acct_100428660 transfers_to acct_8132E5300 amount: 692.13 US Dollar via: Credit Card timestamp: 2022/09/09 04:08
- acct_100428660 transfers_to acct_803207360 amount: 237.76 US Dollar via: Cash timestamp: 2022/09/09 05:02
- acct_100428660 transfers_to acct_803207360 amount: 814.30 US Dollar via: Cheque timestamp: 2022/09/09 05:04
- acct_100428660 transfers_to acct_8039C2C20 amount: 65.53 US Dollar via: Credit Card timestamp: 2022/09/09 05:04
- acct_100428660 transfers_to acct_8039C2C20 amount: 216.54 US Dollar via: Cheque timestamp: 2022/09/09 05:05
- acct_100428660 transfers_to acct_803207360 amount: 263.40 US Dollar via: Credit Card timestamp: 2022/09/09 05:08
- acct_100428660 transfers_to acct_80B6197D0 amount: 6842.50 US Dollar via: Credit Card timestamp: 2022/09/09 05:11
- acct_100428660 transfers_to acct_80B6197D0 amount: 126696.29 US Dollar via: Cash timestamp: 2022/09/09 05:28
- acct_100428660 transfers_to acct_8137F4A70 amount: 30844.81 US Dollar via: Cheque timestamp: 2022/09/09 06:16
- acct_100428660 transfers_to acct_804852A50 amount: 266901.80 US Dollar via: Cash timestamp: 2022/09/09 07:30
- acct_100428660 transfers_to acct_8006EC4E0 amount: 4922.23 US Dollar via: Credit Card timestamp: 2022/09/09 07:32
- acct_100428660 transfers_to acct_804852A50 amount: 99278.72 US Dollar via: Cheque timestamp: 2022/09/09 07:46
- acct_100428660 transfers_to acct_8006EC4E0 amount: 1176.11 US Dollar via: Cash timestamp: 2022/09/09 07:47
- acct_100428660 transfers_to acct_8006EC4E0 amount: 10480.03 US Dollar via: Cheque timestamp: 2022/09/09 07:50
- acct_800887DD0 transfers_to acct_800887DD0 amount: 18491.77 US Dollar via: ACH timestamp: 2022/09/09 09:33
- acct_800887DD0 transfers_to acct_800887DD0 amount: 23247.18 US Dollar via: ACH timestamp: 2022/09/09 09:54
- acct_800887DD0 transfers_to acct_800887DD0 amount: 47424.86 US Dollar via: ACH timestamp: 2022/09/09 09:55
- acct_100428660 transfers_to acct_800E312D0 amount: 1116.55 US Dollar via: Credit Card timestamp: 2022/09/09 10:13
- acct_100428660 transfers_to acct_8016BA000 amount: 753.69 US Dollar via: Cash timestamp: 2022/09/09 10:15
- acct_100428660 transfers_to acct_800E312D0 amount: 1269.77 US Dollar via: Cheque timestamp: 2022/09/09 10:19
- acct_100428660 transfers_to acct_8016BA000 amount: 301.67 US Dollar via: Cheque timestamp: 2022/09/09 10:24
- acct_100428660 transfers_to acct_8016BA000 amount: 397.16 US Dollar via: Credit Card timestamp: 2022/09/09 10:28
- acct_100428660 transfers_to acct_81278C310 amount: 379.80 US Dollar via: Cheque timestamp: 2022/09/09 10:33
- acct_100428660 transfers_to acct_8111960B0 amount: 705.13 US Dollar via: Cheque timestamp: 2022/09/09 10:48
- acct_100428660 transfers_to acct_8111960B0 amount: 3325.63 US Dollar via: Credit Card timestamp: 2022/09/09 10:49
- acct_807193D60 transfers_to acct_8091EF620 amount: 2099.95 US Dollar via: Cheque timestamp: 2022/09/09 12:02
- acct_100428660 transfers_to acct_80EBA65F0 amount: 172.96 US Dollar via: Cash timestamp: 2022/09/09 12:06
- acct_807193D60 transfers_to acct_8091EF620 amount: 1293.43 US Dollar via: Cash timestamp: 2022/09/09 12:11
- acct_100428660 transfers_to acct_80EBA65F0 amount: 57.82 US Dollar via: Cheque timestamp: 2022/09/09 12:29
- acct_100428660 transfers_to acct_8005EE960 amount: 2161.69 US Dollar via: Cheque timestamp: 2022/09/09 13:09
- acct_100428660 transfers_to acct_8005EE960 amount: 2734.75 US Dollar via: Credit Card timestamp: 2022/09/09 13:24
- acct_100428660 transfers_to acct_812C29D30 amount: 49263.21 US Dollar via: Cheque timestamp: 2022/09/09 13:44
- acct_80F253340 transfers_to acct_100428660 amount: 1509.49 US Dollar via: Cash timestamp: 2022/09/09 14:00
- acct_100428660 transfers_to acct_8012F05D0 amount: 165.18 US Dollar via: Credit Card timestamp: 2022/09/09 14:04
- acct_807D4E240 transfers_to acct_100428660 amount: 333.52 US Dollar via: Cash timestamp: 2022/09/09 14:07
- acct_100428660 transfers_to acct_810E5D0D0 amount: 97.39 US Dollar via: Credit Card timestamp: 2022/09/09 14:23
- acct_100428660 transfers_to acct_8012F05D0 amount: 38.64 US Dollar via: Cheque timestamp: 2022/09/09 14:24
- acct_100428660 transfers_to acct_810E5D0D0 amount: 36.90 US Dollar via: Cheque timestamp: 2022/09/09 14:25
- acct_100428660 transfers_to acct_805B509E0 amount: 652.67 US Dollar via: Cheque timestamp: 2022/09/09 15:04
- acct_100428660 transfers_to acct_8013DCAB0 amount: 1007.11 US Dollar via: Cheque timestamp: 2022/09/09 15:13
- acct_100428660 transfers_to acct_8013DCAB0 amount: 587.69 US Dollar via: Credit Card timestamp: 2022/09/09 15:17
- acct_100428660 transfers_to acct_8013283E0 amount: 254.23 US Dollar via: Cheque timestamp: 2022/09/09 15:20
- acct_100428660 transfers_to acct_8013283E0 amount: 349.44 US Dollar via: Cash timestamp: 2022/09/09 15:22
- acct_100428660 transfers_to acct_805B509E0 amount: 428.88 US Dollar via: Credit Card timestamp: 2022/09/09 15:23
- acct_804852A50 transfers_to acct_804852A50 amount: 85.04 US Dollar via: ACH timestamp: 2022/09/09 16:01
- acct_100428660 transfers_to acct_80E11B8A0 amount: 397.54 US Dollar via: Cheque timestamp: 2022/09/09 16:20
- acct_804852A50 transfers_to acct_804852A50 amount: 449.73 US Dollar via: ACH timestamp: 2022/09/09 16:24
- acct_100428660 transfers_to acct_80E11B8A0 amount: 93.61 US Dollar via: Credit Card timestamp: 2022/09/09 16:25
- acct_100428660 transfers_to acct_80F24AC30 amount: 1228.09 US Dollar via: Cheque timestamp: 2022/09/09 16:38
- acct_100428660 transfers_to acct_80F24AC30 amount: 1053.58 US Dollar via: Credit Card timestamp: 2022/09/09 16:44
- acct_100428660 transfers_to acct_8082577E0 amount: 215573.54 US Dollar via: Cash timestamp: 2022/09/09 17:04
- acct_100428660 transfers_to acct_8082577E0 amount: 119718.43 US Dollar via: Cheque timestamp: 2022/09/09 17:05
- acct_100428660 transfers_to acct_813E59EF0 amount: 168.91 US Dollar via: Cheque timestamp: 2022/09/09 17:50
- acct_80125A0B0 transfers_to acct_805307080 amount: 563.77 US Dollar via: Credit Card timestamp: 2022/09/09 18:50
- acct_100428660 transfers_to acct_8135AD550 amount: 47.25 US Dollar via: Cash timestamp: 2022/09/09 19:00
- acct_100428660 transfers_to acct_8135AD550 amount: 39.65 US Dollar via: Credit Card timestamp: 2022/09/09 19:04
- acct_100428660 transfers_to acct_8111960B0 amount: 972.04 US Dollar via: Cash timestamp: 2022/09/09 19:08
- acct_100428660 transfers_to acct_8111960B0 amount: 248.55 US Dollar via: Cheque timestamp: 2022/09/09 19:24
- acct_100428660 transfers_to acct_8135AD550 amount: 169.78 US Dollar via: Cheque timestamp: 2022/09/09 19:28
- acct_100428660 transfers_to acct_81347EBF0 amount: 393.34 US Dollar via: Cash timestamp: 2022/09/09 19:35
- acct_100428660 transfers_to acct_81347EBF0 amount: 178.30 US Dollar via: Cheque timestamp: 2022/09/09 19:39
- acct_100428660 transfers_to acct_81347EBF0 amount: 584.65 US Dollar via: Credit Card timestamp: 2022/09/09 19:57
- acct_805307080 transfers_to acct_807193CC0 amount: 15111.05 US Dollar via: Credit Card timestamp: 2022/09/09 20:43
- acct_100428660 transfers_to acct_80D2A33B0 amount: 66.00 US Dollar via: Cheque timestamp: 2022/09/09 20:46
- acct_805307080 transfers_to acct_807193CC0 amount: 6086.33 US Dollar via: Cheque timestamp: 2022/09/09 20:48
- acct_100428660 transfers_to acct_80D2A33B0 amount: 194.06 US Dollar via: Credit Card timestamp: 2022/09/09 20:54
- acct_100428660 transfers_to acct_80633F390 amount: 17239.31 US Dollar via: Cheque timestamp: 2022/09/09 21:13
- acct_100428660 transfers_to acct_80633F390 amount: 383.94 US Dollar via: Credit Card timestamp: 2022/09/09 21:19
- acct_100428660 transfers_to acct_807206540 amount: 3301.25 US Dollar via: Cheque timestamp: 2022/09/09 22:51
- acct_100428660 transfers_to acct_80AA60E80 amount: 1187.99 US Dollar via: Credit Card timestamp: 2022/09/09 23:12
- acct_100428660 transfers_to acct_80AA60E80 amount: 339.69 US Dollar via: Cheque timestamp: 2022/09/09 23:26
- acct_100428660 transfers_to acct_8010AA710 amount: 2410.90 US Dollar via: Credit Card timestamp: 2022/09/09 23:36
- acct_100428660 transfers_to acct_800887DD0 amount: 25.10 US Dollar via: Cash timestamp: 2022/09/09 23:38
- acct_100428660 transfers_to acct_800887DD0 amount: 8.01 US Dollar via: Credit Card timestamp: 2022/09/09 23:43
- acct_100428660 transfers_to acct_8010AA710 amount: 3691.19 US Dollar via: Cheque timestamp: 2022/09/09 23:54
- acct_100428660 transfers_to acct_80117B080 amount: 3752.35 US Dollar via: Cheque timestamp: 2022/09/09 23:58
- acct_100428660 transfers_to acct_812F0C460 amount: 187.86 US Dollar via: Credit Card timestamp: 2022/09/09 23:58
- acct_100428660 transfers_to acct_812F0C460 amount: 617.78 US Dollar via: Cheque timestamp: 2022/09/09 23:59
- acct_80AE06430 transfers_to acct_805307080 amount: 98.27 US Dollar via: Credit Card timestamp: 2022/09/10 00:06
- acct_810CB57F0 transfers_to acct_807193D60 amount: 5.78 US Dollar via: Credit Card timestamp: 2022/09/10 00:13
- acct_810C83B40 transfers_to acct_812ED0CE0 amount: 290.41 US Dollar via: Credit Card timestamp: 2022/09/10 00:17
- acct_100428660 transfers_to acct_80117B080 amount: 3752.35 US Dollar via: Cheque timestamp: 2022/09/10 00:50
- acct_100428660 transfers_to acct_80D2A33B0 amount: 66.00 US Dollar via: Cheque timestamp: 2022/09/10 02:28
- acct_100428660 transfers_to acct_80D2A33B0 amount: 194.06 US Dollar via: Credit Card timestamp: 2022/09/10 02:29
- acct_100428660 transfers_to acct_803207360 amount: 237.76 US Dollar via: Cash timestamp: 2022/09/10 05:14
- acct_100428660 transfers_to acct_803207360 amount: 263.40 US Dollar via: Credit Card timestamp: 2022/09/10 05:17
- acct_100428660 transfers_to acct_803207360 amount: 814.30 US Dollar via: Cheque timestamp: 2022/09/10 05:24
- acct_100428660 transfers_to acct_813E59EF0 amount: 168.91 US Dollar via: Cheque timestamp: 2022/09/10 07:28
- acct_100428660 transfers_to acct_800E312D0 amount: 1116.55 US Dollar via: Credit Card timestamp: 2022/09/10 08:04
- acct_100428660 transfers_to acct_800E312D0 amount: 1269.77 US Dollar via: Cheque timestamp: 2022/09/10 08:26
- acct_100428660 transfers_to acct_812F0C460 amount: 617.78 US Dollar via: Cheque timestamp: 2022/09/10 09:07
- acct_100428660 transfers_to acct_812F0C460 amount: 187.86 US Dollar via: Credit Card timestamp: 2022/09/10 09:09
- acct_100428660 transfers_to acct_801267440 amount: 140.59 US Dollar via: Cheque timestamp: 2022/09/10 12:30
- acct_100428660 transfers_to acct_80B6197D0 amount: 6842.50 US Dollar via: Credit Card timestamp: 2022/09/10 12:40
- acct_100428660 transfers_to acct_801267440 amount: 11.50 US Dollar via: Credit Card timestamp: 2022/09/10 12:40
- acct_100428660 transfers_to acct_801267440 amount: 10.43 US Dollar via: Cash timestamp: 2022/09/10 12:45
- acct_100428660 transfers_to acct_80B6197D0 amount: 126696.29 US Dollar via: Cash timestamp: 2022/09/10 12:50
- acct_805307080 transfers_to acct_807193CC0 amount: 15111.05 US Dollar via: Credit Card timestamp: 2022/09/10 16:05
- acct_805307080 transfers_to acct_807193CC0 amount: 6086.33 US Dollar via: Cheque timestamp: 2022/09/10 16:14
- acct_806800100 transfers_to acct_806801A00 amount: 17437.30 US Dollar via: ACH timestamp: 2022/09/10 16:29
- acct_807193CC0 transfers_to acct_807193D60 amount: 593.69 US Dollar via: ACH timestamp: 2022/09/10 17:17
- acct_100428660 transfers_to acct_8111960B0 amount: 705.13 US Dollar via: Cheque timestamp: 2022/09/10 18:42
- acct_100428660 transfers_to acct_8111960B0 amount: 3325.63 US Dollar via: Credit Card timestamp: 2022/09/10 18:46
- acct_100428660 transfers_to acct_8132E5300 amount: 692.13 US Dollar via: Credit Card timestamp: 2022/09/10 22:14
- acct_100428660 transfers_to acct_8132E5300 amount: 134.05 US Dollar via: Cheque timestamp: 2022/09/10 22:25
- acct_100428660 transfers_to acct_8012F05D0 amount: 38.64 US Dollar via: Cheque timestamp: 2022/09/10 23:37
- acct_100428660 transfers_to acct_8012F05D0 amount: 165.18 US Dollar via: Credit Card timestamp: 2022/09/10 23:56

SUMMARY STATISTICS:
  Total transactions: 807
  Unique accounts: 72
  Total volume: 22,457,355.33
  Avg transaction: 27,828.20
  Time span: 745 units
  Max out-degree: 617 (node: 070_100428660)
  Max in-degree: 32 (node: 028255_803207360)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)