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_03421) ===

**Nodes:**
- acct_806399800 (type: Account)
- acct_802C1A1C0 (type: Account)
- acct_802C1CA70 (type: Account)
- acct_80491C7A0 (type: Account)
- acct_806018390 (type: Account)
- acct_80593EE80 (type: Account)
- acct_81281BE50 (type: Account)
- acct_80DA711E0 (type: Account)
- acct_812CD37E0 (type: Account)
- acct_80C8933D0 (type: Account)
- acct_805B39D30 (type: Account)
- acct_81198DE10 (type: Account)
- acct_80C799C60 (type: Account)
- acct_8029FC480 (type: Account)
- acct_80A84AC70 (type: Account)
- acct_8081AFA90 (type: Account)
- acct_80AB1BF40 (type: Account)
- acct_80D343B60 (type: Account)
- acct_80DAA7680 (type: Account)
- acct_8099B03F0 (type: Account)
- acct_80A2CDE30 (type: Account)
- acct_80E5ECE10 (type: Account)
- acct_810C5C1D0 (type: Account)
- acct_80AEB59E0 (type: Account)
- acct_8107BB990 (type: Account)
- acct_802470720 (type: Account)
- acct_80D7F3290 (type: Account)
- acct_805B8DD30 (type: Account)
- acct_800EF5CE0 (type: Account)
- acct_806645760 (type: Account)
- acct_803450980 (type: Account)
- acct_8081AFAE0 (type: Account)
- acct_800345FB0 (type: Account)
- acct_8003B7C30 (type: Account)
- acct_800831530 (type: Account)
- acct_807A0EFE0 (type: Account)
- acct_80CD829F0 (type: Account)
- acct_807F01CF0 (type: Account)
- acct_8032EE800 (type: Account)
- acct_80C902FB0 (type: Account)
- acct_80B5F2650 (type: Account)
- acct_8011F1120 (type: Account)
- acct_812EE0BC0 (type: Account)
- acct_8001C64C0 (type: Account)
- acct_80D7D5DF0 (type: Account)
- acct_80199C3D0 (type: Account)
- acct_80D0CCBE0 (type: Account)
- acct_8105AF800 (type: Account)
- acct_80245E8E0 (type: Account)
- acct_80CF53050 (type: Account)
- acct_80FEFEB00 (type: Account)
- acct_814180640 (type: Account)
- acct_80F910580 (type: Account)
- acct_80D01B5B0 (type: Account)
- acct_802C14490 (type: Account)
- acct_803ADB150 (type: Account)
- acct_8052FABC0 (type: Account)
- acct_812A36CC0 (type: Account)
- acct_8074DEFD0 (type: Account)
- acct_80CCB0B70 (type: Account)
- acct_80F2C2C90 (type: Account)
- acct_8041E0DD0 (type: Account)
- acct_8093D4540 (type: Account)
- acct_80197A4D0 (type: Account)
- acct_80B32E380 (type: Account)
- acct_80C8357C0 (type: Account)
- acct_80A74AAF0 (type: Account)
- acct_8141C7D90 (type: Account)
- acct_8015FF0F0 (type: Account)
- acct_812C7CD70 (type: Account)
- acct_811345C80 (type: Account)
- acct_80F8AEB30 (type: Account)
- acct_80CEC5700 (type: Account)
- acct_80D86A880 (type: Account)
- acct_80D68DCA0 (type: Account)
- acct_8132A93A0 (type: Account)
- acct_803429650 (type: Account)
- acct_80601FFF0 (type: Account)
- acct_80DB7F700 (type: Account)
- acct_81390C5E0 (type: Account)
- acct_8042A4FB0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010232 (type: Bank)
- bank_001241 (type: Bank)
- bank_0012446 (type: Bank)
- bank_0012803 (type: Bank)
- bank_0012979 (type: Bank)
- bank_001411 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015695 (type: Bank)
- bank_0015747 (type: Bank)
- bank_0017708 (type: Bank)
- bank_0017863 (type: Bank)
- bank_0019601 (type: Bank)
- bank_0021813 (type: Bank)
- bank_0022732 (type: Bank)
- bank_0025749 (type: Bank)
- bank_0026174 (type: Bank)
- bank_0026442 (type: Bank)
- bank_0030775 (type: Bank)
- bank_0030974 (type: Bank)
- bank_004242 (type: Bank)
- bank_0043735 (type: Bank)
- bank_004403 (type: Bank)
- bank_006276 (type: Bank)
- bank_00701 (type: Bank)
- bank_00795 (type: Bank)
- bank_00908 (type: Bank)
- bank_009371 (type: Bank)
- bank_010 (type: Bank)
- bank_011296 (type: Bank)
- bank_0115359 (type: Bank)
- bank_0116214 (type: Bank)
- bank_0116845 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_0120438 (type: Bank)
- bank_0123288 (type: Bank)
- bank_012719 (type: Bank)
- bank_0128121 (type: Bank)
- bank_013037 (type: Bank)
- bank_0132722 (type: Bank)
- bank_013327 (type: Bank)
- bank_0134976 (type: Bank)
- bank_0136012 (type: Bank)
- bank_0137446 (type: Bank)
- bank_0138498 (type: Bank)
- bank_016031 (type: Bank)
- bank_01729 (type: Bank)
- bank_018511 (type: Bank)
- bank_018819 (type: Bank)
- bank_019474 (type: Bank)
- bank_019729 (type: Bank)
- bank_0211 (type: Bank)
- bank_0214621 (type: Bank)
- bank_021575 (type: Bank)
- bank_0216645 (type: Bank)
- bank_021940 (type: Bank)
- bank_0221868 (type: Bank)
- bank_0224449 (type: Bank)
- bank_0226925 (type: Bank)
- bank_0227171 (type: Bank)
- bank_022736 (type: Bank)
- bank_022828 (type: Bank)
- bank_0232555 (type: Bank)
- bank_023537 (type: Bank)
- bank_0235509 (type: Bank)
- bank_0235874 (type: Bank)
- bank_0235986 (type: Bank)
- bank_024132 (type: Bank)
- bank_029 (type: Bank)
- bank_029089 (type: Bank)
- bank_0337169 (type: Bank)
- bank_036915 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_806399800 belongs_to bank_0010232
- acct_802C1A1C0 belongs_to bank_001241
- acct_802C1CA70 belongs_to bank_001241
- acct_80491C7A0 belongs_to bank_0012446
- acct_806018390 belongs_to bank_0012803
- acct_80593EE80 belongs_to bank_0012979
- acct_81281BE50 belongs_to bank_001411
- acct_80DA711E0 belongs_to bank_001457
- acct_812CD37E0 belongs_to bank_0015695
- acct_80C8933D0 belongs_to bank_0015747
- acct_805B39D30 belongs_to bank_0017708
- acct_81198DE10 belongs_to bank_0017863
- acct_80C799C60 belongs_to bank_0019601
- acct_8029FC480 belongs_to bank_001
- acct_80A84AC70 belongs_to bank_001
- acct_8081AFA90 belongs_to bank_0021813
- acct_80AB1BF40 belongs_to bank_0022732
- acct_80D343B60 belongs_to bank_0025749
- acct_80DAA7680 belongs_to bank_0025749
- acct_8099B03F0 belongs_to bank_0026174
- acct_80A2CDE30 belongs_to bank_0026442
- acct_80E5ECE10 belongs_to bank_0030775
- acct_810C5C1D0 belongs_to bank_0030974
- acct_80AEB59E0 belongs_to bank_004242
- acct_8107BB990 belongs_to bank_0043735
- acct_802470720 belongs_to bank_004403
- acct_80D7F3290 belongs_to bank_006276
- acct_805B8DD30 belongs_to bank_00701
- acct_800EF5CE0 belongs_to bank_00795
- acct_806645760 belongs_to bank_00795
- acct_803450980 belongs_to bank_00908
- acct_8081AFAE0 belongs_to bank_009371
- acct_800345FB0 belongs_to bank_010
- acct_8003B7C30 belongs_to bank_010
- acct_800831530 belongs_to bank_011296
- acct_807A0EFE0 belongs_to bank_0115359
- acct_80CD829F0 belongs_to bank_0116214
- acct_807F01CF0 belongs_to bank_0116845
- acct_8032EE800 belongs_to bank_011974
- acct_80C902FB0 belongs_to bank_0120438
- acct_80B5F2650 belongs_to bank_0123288
- acct_8011F1120 belongs_to bank_012719
- acct_812EE0BC0 belongs_to bank_0128121
- acct_8001C64C0 belongs_to bank_012
- acct_80D7D5DF0 belongs_to bank_012
- acct_80199C3D0 belongs_to bank_013037
- acct_80D0CCBE0 belongs_to bank_013037
- acct_8105AF800 belongs_to bank_0132722
- acct_80245E8E0 belongs_to bank_013327
- acct_80CF53050 belongs_to bank_0134976
- acct_80FEFEB00 belongs_to bank_0136012
- acct_814180640 belongs_to bank_0137446
- acct_80F910580 belongs_to bank_0138498
- acct_80D01B5B0 belongs_to bank_016031
- acct_802C14490 belongs_to bank_01729
- acct_803ADB150 belongs_to bank_018511
- acct_8052FABC0 belongs_to bank_018819
- acct_812A36CC0 belongs_to bank_019474
- acct_8074DEFD0 belongs_to bank_019729
- acct_80CCB0B70 belongs_to bank_0211
- acct_80F2C2C90 belongs_to bank_0214621
- acct_8041E0DD0 belongs_to bank_021575
- acct_8093D4540 belongs_to bank_0216645
- acct_80197A4D0 belongs_to bank_021940
- acct_80B32E380 belongs_to bank_0221868
- acct_80C8357C0 belongs_to bank_0224449
- acct_80A74AAF0 belongs_to bank_0226925
- acct_8141C7D90 belongs_to bank_0227171
- acct_8015FF0F0 belongs_to bank_022736
- acct_812C7CD70 belongs_to bank_022828
- acct_811345C80 belongs_to bank_0232555
- acct_80F8AEB30 belongs_to bank_023537
- acct_80CEC5700 belongs_to bank_0235509
- acct_80D86A880 belongs_to bank_0235509
- acct_80D68DCA0 belongs_to bank_0235874
- acct_8132A93A0 belongs_to bank_0235986
- acct_803429650 belongs_to bank_024132
- acct_80601FFF0 belongs_to bank_029089
- acct_80DB7F700 belongs_to bank_029
- acct_81390C5E0 belongs_to bank_0337169
- acct_8042A4FB0 belongs_to bank_036915
- acct_100428660 belongs_to bank_070
- acct_80197A4D0 transfers_to acct_80197A4D0 amount: 456281.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80A2CDE30 transfers_to acct_80A2CDE30 amount: 34133.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_807F01CF0 transfers_to acct_807F01CF0 amount: 10.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8052FABC0 transfers_to acct_8052FABC0 amount: 4.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_814180640 transfers_to acct_814180640 amount: 16.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8081AFA90 transfers_to acct_8141C7D90 amount: 18495.13 US Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_80CF53050 transfers_to acct_80CF53050 amount: 110.66 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80CF53050 transfers_to acct_80CF53050 amount: 53612.36 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8029FC480 transfers_to acct_8029FC480 amount: 22.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_802C14490 transfers_to acct_80D0CCBE0 amount: 38.73 US Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_80AB1BF40 transfers_to acct_80D01B5B0 amount: 5234.04 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_80CEC5700 transfers_to acct_80DB7F700 amount: 43618.51 Brazil Real via: Credit Card timestamp: 2022/09/01 00:05
- acct_8029FC480 transfers_to acct_80F2C2C90 amount: 76773.23 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_80D01B5B0 transfers_to acct_80D01B5B0 amount: 22342.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_812A36CC0 transfers_to acct_812A36CC0 amount: 4.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_100428660 transfers_to acct_807F01CF0 amount: 3268.28 US Dollar via: Cash timestamp: 2022/09/01 00:07
- acct_800831530 transfers_to acct_800831530 amount: 9.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_811345C80 transfers_to acct_811345C80 amount: 1165.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80A84AC70 transfers_to acct_80A84AC70 amount: 0.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80B32E380 transfers_to acct_80B32E380 amount: 23.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80C799C60 transfers_to acct_80C799C60 amount: 25838.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80C8933D0 transfers_to acct_80C8933D0 amount: 2135888.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80CCB0B70 transfers_to acct_80CEC5700 amount: 835022.72 Brazil Real via: Cheque timestamp: 2022/09/01 00:11
- acct_80CCB0B70 transfers_to acct_80CEC5700 amount: 64547.22 Brazil Real via: Credit Card timestamp: 2022/09/01 00:12
- acct_810C5C1D0 transfers_to acct_810C5C1D0 amount: 61.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80DAA7680 transfers_to acct_80DAA7680 amount: 805.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8093D4540 transfers_to acct_8093D4540 amount: 19.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80491C7A0 transfers_to acct_80491C7A0 amount: 5.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80CEC5700 transfers_to acct_80DB7F700 amount: 744429070.04 Brazil Real via: Cheque timestamp: 2022/09/01 00:15
- acct_8029FC480 transfers_to acct_80F2C2C90 amount: 17454.21 US Dollar via: ACH timestamp: 2022/09/01 00:16
- acct_8001C64C0 transfers_to acct_8001C64C0 amount: 6.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_802470720 transfers_to acct_802470720 amount: 228.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_806018390 transfers_to acct_806018390 amount: 11.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_803429650 transfers_to acct_803429650 amount: 295701.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800831530 transfers_to acct_800831530 amount: 621233.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8107BB990 transfers_to acct_8107BB990 amount: 834.97 Shekel via: Reinvestment timestamp: 2022/09/01 00:20
- acct_100428660 transfers_to acct_812A36CC0 amount: 8740.72 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_80AEB59E0 transfers_to acct_80AEB59E0 amount: 7.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80199C3D0 transfers_to acct_80199C3D0 amount: 24.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_802C1CA70 transfers_to acct_802C1CA70 amount: 509.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8081AFAE0 transfers_to acct_8081AFAE0 amount: 126708.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80F8AEB30 transfers_to acct_80F8AEB30 amount: 8.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_100428660 transfers_to acct_80DAA7680 amount: 220.35 US Dollar via: Cheque timestamp: 2022/09/01 00:22
- acct_8081AFAE0 transfers_to acct_8081AFAE0 amount: 19.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80491C7A0 transfers_to acct_80491C7A0 amount: 144564.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80D7F3290 transfers_to acct_80D7F3290 amount: 5478.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8081AFA90 transfers_to acct_8141C7D90 amount: 2868.84 US Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_8099B03F0 transfers_to acct_8099B03F0 amount: 67747.45 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8029FC480 transfers_to acct_80F2C2C90 amount: 8838.23 US Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_100428660 transfers_to acct_807F01CF0 amount: 8645.42 US Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_80F2C2C90 transfers_to acct_80F2C2C90 amount: 561018.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80E5ECE10 transfers_to acct_80E5ECE10 amount: 19.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80CEC5700 transfers_to acct_80DB7F700 amount: 520881353.12 Brazil Real via: ACH timestamp: 2022/09/01 00:27
- acct_100428660 transfers_to acct_80DAA7680 amount: 145.67 US Dollar via: Cash timestamp: 2022/09/01 00:27
- acct_80A84AC70 transfers_to acct_80A84AC70 amount: 7.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80DA711E0 transfers_to acct_80DA711E0 amount: 175.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8001C64C0 transfers_to acct_8001C64C0 amount: 812645.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80A74AAF0 transfers_to acct_80A74AAF0 amount: 11.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80F910580 transfers_to acct_80F910580 amount: 174006.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_100428660 transfers_to acct_812A36CC0 amount: 2800.79 US Dollar via: Credit Card timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_8041E0DD0 amount: 3367.20 US Dollar via: Credit Card timestamp: 2022/09/01 00:37
- acct_8015FF0F0 transfers_to acct_8015FF0F0 amount: 485425.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:44
- acct_100428660 transfers_to acct_80FEFEB00 amount: 20830.84 US Dollar via: Credit Card timestamp: 2022/09/01 00:53
- acct_100428660 transfers_to acct_80FEFEB00 amount: 42782.03 US Dollar via: Cheque timestamp: 2022/09/01 00:56
- acct_100428660 transfers_to acct_8041E0DD0 amount: 1293.87 US Dollar via: Cash timestamp: 2022/09/01 00:59
- acct_800831530 transfers_to acct_800831530 amount: 20429690.70 US Dollar via: ACH timestamp: 2022/09/01 01:17
- acct_800831530 transfers_to acct_800831530 amount: 12823188.58 US Dollar via: ACH timestamp: 2022/09/01 01:25
- acct_800831530 transfers_to acct_800831530 amount: 17156.13 US Dollar via: ACH timestamp: 2022/09/01 01:28
- acct_812C7CD70 transfers_to acct_812C7CD70 amount: 14.81 US Dollar via: Reinvestment timestamp: 2022/09/01 01:35
- acct_100428660 transfers_to acct_800831530 amount: 8523.81 US Dollar via: Cheque timestamp: 2022/09/01 01:40
- acct_80C8357C0 transfers_to acct_80C8357C0 amount: 10559.63 US Dollar via: Reinvestment timestamp: 2022/09/01 01:41
- acct_100428660 transfers_to acct_800831530 amount: 9045.69 US Dollar via: Credit Card timestamp: 2022/09/01 01:54
- acct_8015FF0F0 transfers_to acct_8015FF0F0 amount: 20.34 US Dollar via: Reinvestment timestamp: 2022/09/01 02:10
- acct_800345FB0 transfers_to acct_800345FB0 amount: 89051.53 US Dollar via: Reinvestment timestamp: 2022/09/01 02:22
- acct_100428660 transfers_to acct_802C1CA70 amount: 3320.20 US Dollar via: Cheque timestamp: 2022/09/01 02:23
- acct_100428660 transfers_to acct_802C1CA70 amount: 196.53 US Dollar via: Cash timestamp: 2022/09/01 02:29
- acct_8081AFAE0 transfers_to acct_80D0CCBE0 amount: 53.66 US Dollar via: ACH timestamp: 2022/09/01 02:32
- acct_8074DEFD0 transfers_to acct_80AB1BF40 amount: 6885.77 US Dollar via: Credit Card timestamp: 2022/09/01 02:38
- acct_100428660 transfers_to acct_80B5F2650 amount: 217.08 US Dollar via: Cheque timestamp: 2022/09/01 02:43
- acct_100428660 transfers_to acct_80B5F2650 amount: 1117.78 US Dollar via: Credit Card timestamp: 2022/09/01 02:48
- acct_8074DEFD0 transfers_to acct_80AB1BF40 amount: 5267.24 US Dollar via: Cheque timestamp: 2022/09/01 02:56
- acct_8081AFAE0 transfers_to acct_80D0CCBE0 amount: 117.65 US Dollar via: Cash timestamp: 2022/09/01 02:59
- acct_100428660 transfers_to acct_80601FFF0 amount: 1353.68 US Dollar via: Credit Card timestamp: 2022/09/01 03:08
- acct_100428660 transfers_to acct_80601FFF0 amount: 1470.96 US Dollar via: Cheque timestamp: 2022/09/01 03:10
- acct_100428660 transfers_to acct_80491C7A0 amount: 89691.76 US Dollar via: Cash timestamp: 2022/09/01 03:13
- acct_100428660 transfers_to acct_80491C7A0 amount: 88170.43 US Dollar via: Cheque timestamp: 2022/09/01 03:14
- acct_100428660 transfers_to acct_80601FFF0 amount: 1459.07 US Dollar via: Cash timestamp: 2022/09/01 03:22
- acct_8081AFAE0 transfers_to acct_8093D4540 amount: 21070.67 US Dollar via: Credit Card timestamp: 2022/09/01 03:31
- acct_100428660 transfers_to acct_806399800 amount: 2489.35 US Dollar via: Cheque timestamp: 2022/09/01 03:39
- acct_803429650 transfers_to acct_8093D4540 amount: 2142.39 US Dollar via: Cheque timestamp: 2022/09/01 03:42
- acct_8081AFAE0 transfers_to acct_8093D4540 amount: 6125909.65 US Dollar via: ACH timestamp: 2022/09/01 03:45
- acct_803429650 transfers_to acct_8093D4540 amount: 3384.74 US Dollar via: Credit Card timestamp: 2022/09/01 03:55
- acct_8081AFAE0 transfers_to acct_8093D4540 amount: 16750875.23 US Dollar via: Cheque timestamp: 2022/09/01 03:55
- acct_100428660 transfers_to acct_806399800 amount: 877.92 US Dollar via: Credit Card timestamp: 2022/09/01 03:56
- acct_100428660 transfers_to acct_80245E8E0 amount: 20706.35 US Dollar via: Credit Card timestamp: 2022/09/01 04:53
- acct_100428660 transfers_to acct_80245E8E0 amount: 28366.40 US Dollar via: Cash timestamp: 2022/09/01 04:58
- acct_100428660 transfers_to acct_803429650 amount: 2.43 US Dollar via: Cash timestamp: 2022/09/01 05:00
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- acct_100428660 transfers_to acct_803429650 amount: 455.35 US Dollar via: Cheque timestamp: 2022/09/01 05:25
- acct_100428660 transfers_to acct_800345FB0 amount: 516.98 US Dollar via: Cheque timestamp: 2022/09/01 06:14
- acct_100428660 transfers_to acct_800345FB0 amount: 94.51 US Dollar via: Cash timestamp: 2022/09/01 06:19
- acct_100428660 transfers_to acct_800345FB0 amount: 1259.59 US Dollar via: Credit Card timestamp: 2022/09/01 06:24
- acct_80AB1BF40 transfers_to acct_80AB1BF40 amount: 4.71 US Dollar via: Reinvestment timestamp: 2022/09/01 06:30
- acct_806399800 transfers_to acct_806399800 amount: 33198.95 US Dollar via: ACH timestamp: 2022/09/01 06:36
- acct_806399800 transfers_to acct_806399800 amount: 9228.76 US Dollar via: ACH timestamp: 2022/09/01 06:42
- acct_100428660 transfers_to acct_8003B7C30 amount: 0.04 US Dollar via: Cash timestamp: 2022/09/01 07:03
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- acct_100428660 transfers_to acct_80A74AAF0 amount: 520.88 US Dollar via: Cheque timestamp: 2022/09/01 07:08
- acct_800EF5CE0 transfers_to acct_8029FC480 amount: 4849162.62 US Dollar via: Cheque timestamp: 2022/09/01 07:11
- acct_100428660 transfers_to acct_80A74AAF0 amount: 120.71 US Dollar via: Credit Card timestamp: 2022/09/01 07:15
- acct_800EF5CE0 transfers_to acct_8029FC480 amount: 17698.17 US Dollar via: Credit Card timestamp: 2022/09/01 07:24
- acct_100428660 transfers_to acct_8003B7C30 amount: 0.65 US Dollar via: Credit Card timestamp: 2022/09/01 07:25
- acct_100428660 transfers_to acct_8003B7C30 amount: 191.71 US Dollar via: Cheque timestamp: 2022/09/01 07:27
- acct_802C1CA70 transfers_to acct_802C1CA70 amount: 6.97 US Dollar via: Reinvestment timestamp: 2022/09/01 07:41
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- acct_100428660 transfers_to acct_802470720 amount: 5489.10 US Dollar via: Credit Card timestamp: 2022/09/01 08:23
- acct_100428660 transfers_to acct_805B8DD30 amount: 1757.39 US Dollar via: Cheque timestamp: 2022/09/01 08:31
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- acct_100428660 transfers_to acct_805B8DD30 amount: 2511.76 US Dollar via: Cash timestamp: 2022/09/01 08:44
- acct_100428660 transfers_to acct_80F2C2C90 amount: 899.64 US Dollar via: Cheque timestamp: 2022/09/01 08:48
- acct_100428660 transfers_to acct_80F2C2C90 amount: 2579.25 US Dollar via: Credit Card timestamp: 2022/09/01 08:56
- acct_80FEFEB00 transfers_to acct_80FEFEB00 amount: 17.47 US Dollar via: Reinvestment timestamp: 2022/09/01 09:17
- acct_803429650 transfers_to acct_803429650 amount: 24.76 US Dollar via: Reinvestment timestamp: 2022/09/01 09:38
- acct_100428660 transfers_to acct_8001C64C0 amount: 1020.99 US Dollar via: Cheque timestamp: 2022/09/01 09:47
- acct_80D86A880 transfers_to acct_80D86A880 amount: 223350.58 Brazil Real via: Reinvestment timestamp: 2022/09/01 10:08
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- acct_100428660 transfers_to acct_8011F1120 amount: 1322.48 US Dollar via: Cheque timestamp: 2022/09/01 11:05
- acct_100428660 transfers_to acct_8011F1120 amount: 2440.49 US Dollar via: Credit Card timestamp: 2022/09/01 11:11
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- acct_806399800 transfers_to acct_806399800 amount: 173444.71 US Dollar via: Reinvestment timestamp: 2022/09/01 12:14
- acct_100428660 transfers_to acct_81281BE50 amount: 2592.26 US Dollar via: Cheque timestamp: 2022/09/01 12:23
- acct_100428660 transfers_to acct_80DA711E0 amount: 1118.20 US Dollar via: Cheque timestamp: 2022/09/01 12:34
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- acct_80C799C60 transfers_to acct_80C799C60 amount: 1989.71 US Dollar via: ACH timestamp: 2022/09/01 13:15
- acct_100428660 transfers_to acct_80A2CDE30 amount: 261.95 US Dollar via: Credit Card timestamp: 2022/09/01 13:21
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- acct_100428660 transfers_to acct_812CD37E0 amount: 4008.85 US Dollar via: Credit Card timestamp: 2022/09/01 13:46
- acct_100428660 transfers_to acct_812CD37E0 amount: 14455.16 US Dollar via: Cheque timestamp: 2022/09/01 13:52
- acct_100428660 transfers_to acct_80199C3D0 amount: 23274.72 US Dollar via: Cheque timestamp: 2022/09/01 13:56
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- acct_803450980 transfers_to acct_803450980 amount: 333.77 US Dollar via: ACH timestamp: 2022/09/01 14:01
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- acct_803450980 transfers_to acct_803450980 amount: 206.04 US Dollar via: ACH timestamp: 2022/09/01 14:04
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- acct_100428660 transfers_to acct_8052FABC0 amount: 523.66 US Dollar via: Cheque timestamp: 2022/09/01 14:14
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- acct_100428660 transfers_to acct_811345C80 amount: 190.52 US Dollar via: Credit Card timestamp: 2022/09/01 14:54
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- acct_100428660 transfers_to acct_807A0EFE0 amount: 184.28 US Dollar via: Cheque timestamp: 2022/09/01 15:03
- acct_100428660 transfers_to acct_807A0EFE0 amount: 278.20 US Dollar via: Credit Card timestamp: 2022/09/01 15:05
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- acct_80601FFF0 transfers_to acct_80601FFF0 amount: 24.49 US Dollar via: Reinvestment timestamp: 2022/09/01 15:30
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- acct_100428660 transfers_to acct_80D7D5DF0 amount: 472.57 US Dollar via: Credit Card timestamp: 2022/09/01 15:35
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- acct_100428660 transfers_to acct_80F910580 amount: 9.49 US Dollar via: Credit Card timestamp: 2022/09/01 15:51
- acct_100428660 transfers_to acct_80D7D5DF0 amount: 153.65 US Dollar via: Cheque timestamp: 2022/09/01 15:54
- acct_100428660 transfers_to acct_80C8933D0 amount: 7437.67 US Dollar via: Credit Card timestamp: 2022/09/01 16:02
- acct_100428660 transfers_to acct_80C8933D0 amount: 2477.89 US Dollar via: Cheque timestamp: 2022/09/01 16:24
- acct_100428660 transfers_to acct_80A84AC70 amount: 8852.15 US Dollar via: Cash timestamp: 2022/09/01 16:45
- acct_100428660 transfers_to acct_80A84AC70 amount: 1896.23 US Dollar via: Cheque timestamp: 2022/09/01 16:59
- acct_100428660 transfers_to acct_80E5ECE10 amount: 158.80 US Dollar via: Credit Card timestamp: 2022/09/01 17:16
- acct_100428660 transfers_to acct_80E5ECE10 amount: 336.40 US Dollar via: Cheque timestamp: 2022/09/01 17:17
- acct_100428660 transfers_to acct_80E5ECE10 amount: 166.91 US Dollar via: Cash timestamp: 2022/09/01 17:17
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- acct_100428660 transfers_to acct_814180640 amount: 39.90 US Dollar via: Credit Card timestamp: 2022/09/01 18:37
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- acct_100428660 transfers_to acct_814180640 amount: 59.85 US Dollar via: Cheque timestamp: 2022/09/01 18:56
- acct_100428660 transfers_to acct_80D343B60 amount: 129.26 US Dollar via: Cash timestamp: 2022/09/01 19:05
- acct_100428660 transfers_to acct_80D343B60 amount: 155.26 US Dollar via: Credit Card timestamp: 2022/09/01 19:09
- acct_100428660 transfers_to acct_8081AFAE0 amount: 252.32 US Dollar via: Cheque timestamp: 2022/09/01 19:13
- acct_100428660 transfers_to acct_8081AFAE0 amount: 84.29 US Dollar via: Credit Card timestamp: 2022/09/01 19:17
- acct_8052FABC0 transfers_to acct_8052FABC0 amount: 342.06 US Dollar via: ACH timestamp: 2022/09/01 19:19
- acct_8052FABC0 transfers_to acct_8052FABC0 amount: 73.93 US Dollar via: ACH timestamp: 2022/09/01 19:22
- acct_100428660 transfers_to acct_80D343B60 amount: 94.61 US Dollar via: Cheque timestamp: 2022/09/01 19:25
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- acct_812C7CD70 transfers_to acct_812C7CD70 amount: 7939.25 US Dollar via: Reinvestment timestamp: 2022/09/01 21:08
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- acct_100428660 transfers_to acct_807F01CF0 amount: 3381.12 US Dollar via: Credit Card timestamp: 2022/09/01 21:51
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- acct_100428660 transfers_to acct_8032EE800 amount: 87484.96 US Dollar via: Cheque timestamp: 2022/09/01 23:01
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- acct_803450980 transfers_to acct_803450980 amount: 24.95 US Dollar via: Reinvestment timestamp: 2022/09/01 23:25
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- acct_100428660 transfers_to acct_806645760 amount: 13935.23 US Dollar via: Cheque timestamp: 2022/09/01 23:53
- acct_100428660 transfers_to acct_80199C3D0 amount: 23274.72 US Dollar via: Cheque timestamp: 2022/09/02 00:12
- acct_100428660 transfers_to acct_80C8357C0 amount: 22384.98 US Dollar via: Credit Card timestamp: 2022/09/02 00:38
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- acct_100428660 transfers_to acct_80C8357C0 amount: 90343.04 US Dollar via: Cheque timestamp: 2022/09/02 00:53
- acct_80C799C60 transfers_to acct_80C799C60 amount: 426.55 US Dollar via: ACH timestamp: 2022/09/02 00:56
- acct_80C799C60 transfers_to acct_80C799C60 amount: 1989.71 US Dollar via: ACH timestamp: 2022/09/02 00:59
- acct_100428660 transfers_to acct_803429650 amount: 2.43 US Dollar via: Cash timestamp: 2022/09/02 02:00
- acct_100428660 transfers_to acct_812CD37E0 amount: 659.73 US Dollar via: Cheque timestamp: 2022/09/02 02:03
- acct_100428660 transfers_to acct_812CD37E0 amount: 444.36 US Dollar via: Cash timestamp: 2022/09/02 02:05
- acct_100428660 transfers_to acct_8081AFAE0 amount: 8642.06 US Dollar via: Cheque timestamp: 2022/09/02 02:06
- acct_100428660 transfers_to acct_8132A93A0 amount: 2824.45 US Dollar via: Credit Card timestamp: 2022/09/02 02:07
- acct_100428660 transfers_to acct_803429650 amount: 455.35 US Dollar via: Cheque timestamp: 2022/09/02 02:08
- acct_100428660 transfers_to acct_8132A93A0 amount: 87736.57 US Dollar via: Cheque timestamp: 2022/09/02 02:11
- acct_100428660 transfers_to acct_812CD37E0 amount: 280.21 US Dollar via: Credit Card timestamp: 2022/09/02 02:22
- acct_100428660 transfers_to acct_8081AFAE0 amount: 4385.58 US Dollar via: Credit Card timestamp: 2022/09/02 02:25
- acct_100428660 transfers_to acct_8132A93A0 amount: 25853.35 US Dollar via: Cash timestamp: 2022/09/02 02:26
- acct_100428660 transfers_to acct_810C5C1D0 amount: 7149.97 US Dollar via: Cheque timestamp: 2022/09/02 02:43
- acct_100428660 transfers_to acct_80D7D5DF0 amount: 472.57 US Dollar via: Credit Card timestamp: 2022/09/02 03:21
- acct_100428660 transfers_to acct_80D7D5DF0 amount: 153.65 US Dollar via: Cheque timestamp: 2022/09/02 03:23
- acct_100428660 transfers_to acct_80A74AAF0 amount: 120.71 US Dollar via: Credit Card timestamp: 2022/09/02 03:32
- acct_100428660 transfers_to acct_80A74AAF0 amount: 520.88 US Dollar via: Cheque timestamp: 2022/09/02 03:42
- acct_100428660 transfers_to acct_80C8933D0 amount: 7437.67 US Dollar via: Credit Card timestamp: 2022/09/02 04:07
- acct_100428660 transfers_to acct_807A0EFE0 amount: 184.28 US Dollar via: Cheque timestamp: 2022/09/02 04:07
- acct_100428660 transfers_to acct_80C8933D0 amount: 2477.89 US Dollar via: Cheque timestamp: 2022/09/02 04:13
- acct_100428660 transfers_to acct_807A0EFE0 amount: 278.20 US Dollar via: Credit Card timestamp: 2022/09/02 04:24
- acct_100428660 transfers_to acct_802C1CA70 amount: 3320.20 US Dollar via: Cheque timestamp: 2022/09/02 04:32
- acct_100428660 transfers_to acct_80B32E380 amount: 11572.43 US Dollar via: Cheque timestamp: 2022/09/02 04:33
- acct_100428660 transfers_to acct_80B32E380 amount: 26279.78 US Dollar via: Credit Card timestamp: 2022/09/02 04:33
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- acct_81390C5E0 transfers_to acct_100428660 amount: 55.10 US Dollar via: Cash timestamp: 2022/09/02 05:35
- acct_100428660 transfers_to acct_8003B7C30 amount: 191.71 US Dollar via: Cheque timestamp: 2022/09/02 05:36
- acct_100428660 transfers_to acct_814180640 amount: 39.90 US Dollar via: Credit Card timestamp: 2022/09/02 05:39
- acct_100428660 transfers_to acct_814180640 amount: 59.85 US Dollar via: Cheque timestamp: 2022/09/02 05:47
- acct_100428660 transfers_to acct_8032EE800 amount: 87484.96 US Dollar via: Cheque timestamp: 2022/09/02 05:48
- acct_100428660 transfers_to acct_8003B7C30 amount: 0.65 US Dollar via: Credit Card timestamp: 2022/09/02 05:50
- acct_100428660 transfers_to acct_8003B7C30 amount: 0.04 US Dollar via: Cash timestamp: 2022/09/02 05:57
- acct_100428660 transfers_to acct_806399800 amount: 2489.35 US Dollar via: Cheque timestamp: 2022/09/02 06:07
- acct_100428660 transfers_to acct_806399800 amount: 877.92 US Dollar via: Credit Card timestamp: 2022/09/02 06:26
- acct_100428660 transfers_to acct_80B5F2650 amount: 217.08 US Dollar via: Cheque timestamp: 2022/09/02 06:31
- acct_100428660 transfers_to acct_80B5F2650 amount: 1117.78 US Dollar via: Credit Card timestamp: 2022/09/02 06:50
- acct_100428660 transfers_to acct_8011F1120 amount: 2440.49 US Dollar via: Credit Card timestamp: 2022/09/02 07:37
- acct_100428660 transfers_to acct_8011F1120 amount: 1322.48 US Dollar via: Cheque timestamp: 2022/09/02 07:46
- acct_100428660 transfers_to acct_80601FFF0 amount: 1459.07 US Dollar via: Cash timestamp: 2022/09/02 08:05
- acct_100428660 transfers_to acct_80601FFF0 amount: 1470.96 US Dollar via: Cheque timestamp: 2022/09/02 08:20
- acct_100428660 transfers_to acct_80601FFF0 amount: 1353.68 US Dollar via: Credit Card timestamp: 2022/09/02 08:20
- acct_100428660 transfers_to acct_80D343B60 amount: 155.26 US Dollar via: Credit Card timestamp: 2022/09/02 10:12
- acct_100428660 transfers_to acct_80D343B60 amount: 94.61 US Dollar via: Cheque timestamp: 2022/09/02 10:15
- acct_100428660 transfers_to acct_80D343B60 amount: 129.26 US Dollar via: Cash timestamp: 2022/09/02 10:20
- acct_8074DEFD0 transfers_to acct_80AB1BF40 amount: 5267.24 US Dollar via: Cheque timestamp: 2022/09/02 10:33
- acct_100428660 transfers_to acct_80A84AC70 amount: 1896.23 US Dollar via: Cheque timestamp: 2022/09/02 10:51
- acct_8074DEFD0 transfers_to acct_80AB1BF40 amount: 6885.77 US Dollar via: Credit Card timestamp: 2022/09/02 10:55
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- acct_100428660 transfers_to acct_80F2C2C90 amount: 2579.25 US Dollar via: Credit Card timestamp: 2022/09/02 11:03
- acct_100428660 transfers_to acct_80F2C2C90 amount: 899.64 US Dollar via: Cheque timestamp: 2022/09/02 11:27
- acct_100428660 transfers_to acct_80C799C60 amount: 37680.35 US Dollar via: Cheque timestamp: 2022/09/02 12:12
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- acct_80CF53050 transfers_to acct_80CEC5700 amount: 407.32 Brazil Real via: Credit Card timestamp: 2022/09/02 12:31
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- acct_80CF53050 transfers_to acct_80CEC5700 amount: 5651.41 Brazil Real via: Cheque timestamp: 2022/09/02 12:47
- acct_803450980 transfers_to acct_803450980 amount: 333.77 US Dollar via: ACH timestamp: 2022/09/02 12:53
- acct_100428660 transfers_to acct_80C902FB0 amount: 14497.56 US Dollar via: Cheque timestamp: 2022/09/02 13:16
- acct_100428660 transfers_to acct_80C902FB0 amount: 5956.86 US Dollar via: Credit Card timestamp: 2022/09/02 13:28
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- acct_100428660 transfers_to acct_80CD829F0 amount: 844.24 US Dollar via: Cheque timestamp: 2022/09/02 13:55
- acct_100428660 transfers_to acct_80491C7A0 amount: 89691.76 US Dollar via: Cash timestamp: 2022/09/02 14:00
- acct_100428660 transfers_to acct_807F01CF0 amount: 3381.12 US Dollar via: Credit Card timestamp: 2022/09/02 14:01
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- acct_100428660 transfers_to acct_80491C7A0 amount: 88170.43 US Dollar via: Cheque timestamp: 2022/09/02 14:05
- acct_100428660 transfers_to acct_812C7CD70 amount: 1083.80 US Dollar via: Cash timestamp: 2022/09/02 14:05
- acct_100428660 transfers_to acct_80197A4D0 amount: 3519.54 US Dollar via: Credit Card timestamp: 2022/09/02 14:06
- acct_100428660 transfers_to acct_80197A4D0 amount: 2963.60 US Dollar via: Cheque timestamp: 2022/09/02 14:10
- acct_100428660 transfers_to acct_807F01CF0 amount: 1884.11 US Dollar via: Cheque timestamp: 2022/09/02 14:12
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- acct_80AB1BF40 transfers_to acct_80AEB59E0 amount: 17124778.62 US Dollar via: Cash timestamp: 2022/09/02 14:19
- acct_100428660 transfers_to acct_812C7CD70 amount: 742.65 US Dollar via: Cheque timestamp: 2022/09/02 14:25
- acct_8081AFAE0 transfers_to acct_80D0CCBE0 amount: 117.65 US Dollar via: Cash timestamp: 2022/09/02 14:41
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- acct_8081AFAE0 transfers_to acct_80D0CCBE0 amount: 53.66 US Dollar via: ACH timestamp: 2022/09/02 14:43
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- acct_80D0CCBE0 transfers_to acct_80D7D5DF0 amount: 323838.36 US Dollar via: ACH timestamp: 2022/09/02 14:43
- acct_80245E8E0 transfers_to acct_80245E8E0 amount: 433.34 US Dollar via: ACH timestamp: 2022/09/02 14:59
- acct_100428660 transfers_to acct_800345FB0 amount: 94.51 US Dollar via: Cash timestamp: 2022/09/02 15:00
- acct_100428660 transfers_to acct_800345FB0 amount: 516.98 US Dollar via: Cheque timestamp: 2022/09/02 15:06
- acct_8081AFA90 transfers_to acct_805B39D30 amount: 4886.45 US Dollar via: Cheque timestamp: 2022/09/02 15:12
- acct_100428660 transfers_to acct_800345FB0 amount: 1259.59 US Dollar via: Credit Card timestamp: 2022/09/02 15:12
- acct_100428660 transfers_to acct_80F910580 amount: 9.49 US Dollar via: Credit Card timestamp: 2022/09/02 15:18
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- acct_8081AFA90 transfers_to acct_805B39D30 amount: 3897.63 US Dollar via: ACH timestamp: 2022/09/02 15:21
- acct_100428660 transfers_to acct_80F910580 amount: 168.99 US Dollar via: Cheque timestamp: 2022/09/02 15:26
- acct_100428660 transfers_to acct_8081AFAE0 amount: 252.32 US Dollar via: Cheque timestamp: 2022/09/02 16:03
- acct_100428660 transfers_to acct_80E5ECE10 amount: 336.40 US Dollar via: Cheque timestamp: 2022/09/02 16:04
- acct_100428660 transfers_to acct_80E5ECE10 amount: 158.80 US Dollar via: Credit Card timestamp: 2022/09/02 16:04
- acct_100428660 transfers_to acct_8081AFAE0 amount: 84.29 US Dollar via: Credit Card timestamp: 2022/09/02 16:07
- acct_100428660 transfers_to acct_80E5ECE10 amount: 166.91 US Dollar via: Cash timestamp: 2022/09/02 16:09
- acct_100428660 transfers_to acct_812CD37E0 amount: 14455.16 US Dollar via: Cheque timestamp: 2022/09/02 16:51
- acct_100428660 transfers_to acct_812CD37E0 amount: 4008.85 US Dollar via: Credit Card timestamp: 2022/09/02 16:54
- acct_100428660 transfers_to acct_80DA711E0 amount: 202.60 US Dollar via: Credit Card timestamp: 2022/09/02 17:03
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- acct_100428660 transfers_to acct_80DA711E0 amount: 1118.20 US Dollar via: Cheque timestamp: 2022/09/02 17:27
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- acct_100428660 transfers_to acct_8041E0DD0 amount: 3367.20 US Dollar via: Credit Card timestamp: 2022/09/02 18:20
- acct_805B8DD30 transfers_to acct_805B8DD30 amount: 123192.44 US Dollar via: ACH timestamp: 2022/09/02 18:32
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- acct_100428660 transfers_to acct_80F8AEB30 amount: 174641.24 US Dollar via: Cheque timestamp: 2022/09/02 18:40
- acct_805B8DD30 transfers_to acct_805B8DD30 amount: 16307.16 US Dollar via: ACH timestamp: 2022/09/02 18:41
- acct_100428660 transfers_to acct_803ADB150 amount: 21154.68 US Dollar via: Credit Card timestamp: 2022/09/02 18:55
- acct_100428660 transfers_to acct_8015FF0F0 amount: 4795.54 US Dollar via: Cheque timestamp: 2022/09/02 19:05
- acct_80D0CCBE0 transfers_to acct_8105AF800 amount: 92514.22 US Dollar via: Cheque timestamp: 2022/09/02 19:08
- acct_80D0CCBE0 transfers_to acct_8105AF800 amount: 101693.48 US Dollar via: Cash timestamp: 2022/09/02 19:14
- acct_100428660 transfers_to acct_805B8DD30 amount: 2511.76 US Dollar via: Cash timestamp: 2022/09/02 19:15
- acct_100428660 transfers_to acct_805B8DD30 amount: 1757.39 US Dollar via: Cheque timestamp: 2022/09/02 19:21
- acct_100428660 transfers_to acct_8015FF0F0 amount: 4020.95 US Dollar via: Credit Card timestamp: 2022/09/02 19:28
- acct_100428660 transfers_to acct_803450980 amount: 1810710.03 US Dollar via: Cheque timestamp: 2022/09/02 19:32
- acct_100428660 transfers_to acct_803450980 amount: 15112.96 US Dollar via: Credit Card timestamp: 2022/09/02 19:40
- acct_100428660 transfers_to acct_803450980 amount: 1574386.30 US Dollar via: Cash timestamp: 2022/09/02 19:46
- acct_100428660 transfers_to acct_800831530 amount: 9045.69 US Dollar via: Credit Card timestamp: 2022/09/02 20:03
- acct_100428660 transfers_to acct_806645760 amount: 13935.23 US Dollar via: Cheque timestamp: 2022/09/02 20:19
- acct_100428660 transfers_to acct_800831530 amount: 8523.81 US Dollar via: Cheque timestamp: 2022/09/02 20:23
- acct_100428660 transfers_to acct_806645760 amount: 5204.72 US Dollar via: Credit Card timestamp: 2022/09/02 20:27
- acct_100428660 transfers_to acct_80A2CDE30 amount: 69.76 US Dollar via: Cheque timestamp: 2022/09/02 20:30
- acct_100428660 transfers_to acct_80A2CDE30 amount: 261.95 US Dollar via: Credit Card timestamp: 2022/09/02 20:46
- acct_803429650 transfers_to acct_8093D4540 amount: 3384.74 US Dollar via: Credit Card timestamp: 2022/09/02 20:57
- acct_803429650 transfers_to acct_8093D4540 amount: 2142.39 US Dollar via: Cheque timestamp: 2022/09/02 20:59
- acct_8081AFAE0 transfers_to acct_80AB1BF40 amount: 193.88 US Dollar via: ACH timestamp: 2022/09/02 21:03
- acct_8081AFAE0 transfers_to acct_80AB1BF40 amount: 239.02 US Dollar via: Wire timestamp: 2022/09/02 21:17
- acct_80491C7A0 transfers_to acct_80491C7A0 amount: 17536.68 US Dollar via: ACH timestamp: 2022/09/02 21:25
- acct_80491C7A0 transfers_to acct_80491C7A0 amount: 17132.20 US Dollar via: ACH timestamp: 2022/09/02 21:27
- acct_8081AFAE0 transfers_to acct_80AB1BF40 amount: 2434.88 US Dollar via: Cheque timestamp: 2022/09/02 21:28
- acct_806399800 transfers_to acct_806399800 amount: 33198.95 US Dollar via: ACH timestamp: 2022/09/02 21:34
- acct_100428660 transfers_to acct_8052FABC0 amount: 219.48 US Dollar via: Cash timestamp: 2022/09/02 21:38
- acct_100428660 transfers_to acct_8052FABC0 amount: 523.66 US Dollar via: Cheque timestamp: 2022/09/02 21:41
- acct_8052FABC0 transfers_to acct_8052FABC0 amount: 73.93 US Dollar via: ACH timestamp: 2022/09/02 21:42
- acct_8052FABC0 transfers_to acct_8052FABC0 amount: 342.06 US Dollar via: ACH timestamp: 2022/09/02 21:42
- acct_806399800 transfers_to acct_806399800 amount: 9228.76 US Dollar via: ACH timestamp: 2022/09/02 21:50
- acct_100428660 transfers_to acct_811345C80 amount: 455.35 US Dollar via: Cash timestamp: 2022/09/02 22:00
- acct_100428660 transfers_to acct_80245E8E0 amount: 28366.40 US Dollar via: Cash timestamp: 2022/09/02 22:00
- acct_100428660 transfers_to acct_811345C80 amount: 190.52 US Dollar via: Credit Card timestamp: 2022/09/02 22:09
- acct_100428660 transfers_to acct_802470720 amount: 773.06 US Dollar via: Cheque timestamp: 2022/09/02 22:09
- acct_100428660 transfers_to acct_80245E8E0 amount: 20706.35 US Dollar via: Credit Card timestamp: 2022/09/02 22:11
- acct_100428660 transfers_to acct_802470720 amount: 5489.10 US Dollar via: Credit Card timestamp: 2022/09/02 22:20
- acct_100428660 transfers_to acct_8001C64C0 amount: 1020.99 US Dollar via: Cheque timestamp: 2022/09/02 23:18
- acct_100428660 transfers_to acct_81281BE50 amount: 2592.26 US Dollar via: Cheque timestamp: 2022/09/02 23:58
- acct_802C14490 transfers_to acct_80D0CCBE0 amount: 106.23 US Dollar via: Credit Card timestamp: 2022/09/03 00:02
- acct_100428660 transfers_to acct_80B5F2650 amount: 217.08 US Dollar via: Cheque timestamp: 2022/09/03 00:19
- acct_100428660 transfers_to acct_80B5F2650 amount: 1117.78 US Dollar via: Credit Card timestamp: 2022/09/03 00:24
- acct_100428660 transfers_to acct_80245E8E0 amount: 28366.40 US Dollar via: Cash timestamp: 2022/09/03 00:47
- acct_100428660 transfers_to acct_80245E8E0 amount: 20706.35 US Dollar via: Credit Card timestamp: 2022/09/03 00:56
- acct_100428660 transfers_to acct_802C1CA70 amount: 196.53 US Dollar via: Cash timestamp: 2022/09/03 01:00
- acct_100428660 transfers_to acct_802C1CA70 amount: 3320.20 US Dollar via: Cheque timestamp: 2022/09/03 01:10
- acct_80D0CCBE0 transfers_to acct_8105AF800 amount: 92514.22 US Dollar via: Cheque timestamp: 2022/09/03 03:47
- acct_80D0CCBE0 transfers_to acct_8105AF800 amount: 101693.48 US Dollar via: Cash timestamp: 2022/09/03 03:56
- acct_100428660 transfers_to acct_8001C64C0 amount: 1020.99 US Dollar via: Cheque timestamp: 2022/09/03 04:28
- acct_100428660 transfers_to acct_80601FFF0 amount: 1459.07 US Dollar via: Cash timestamp: 2022/09/03 07:00
- acct_100428660 transfers_to acct_80601FFF0 amount: 1353.68 US Dollar via: Credit Card timestamp: 2022/09/03 07:01
- acct_100428660 transfers_to acct_80601FFF0 amount: 1470.96 US Dollar via: Cheque timestamp: 2022/09/03 07:13
- acct_8081AFAE0 transfers_to acct_80D0CCBE0 amount: 117.65 US Dollar via: Cash timestamp: 2022/09/03 07:50
- acct_8081AFAE0 transfers_to acct_80D0CCBE0 amount: 53.66 US Dollar via: ACH timestamp: 2022/09/03 07:53
- acct_8052FABC0 transfers_to acct_8052FABC0 amount: 342.06 US Dollar via: ACH timestamp: 2022/09/03 09:33
- acct_8052FABC0 transfers_to acct_8052FABC0 amount: 73.93 US Dollar via: ACH timestamp: 2022/09/03 09:48
- acct_100428660 transfers_to acct_80D7D5DF0 amount: 472.57 US Dollar via: Credit Card timestamp: 2022/09/03 09:53
- acct_100428660 transfers_to acct_80D7D5DF0 amount: 153.65 US Dollar via: Cheque timestamp: 2022/09/03 09:55
- acct_100428660 transfers_to acct_80A2CDE30 amount: 69.76 US Dollar via: Cheque timestamp: 2022/09/03 10:05
- acct_100428660 transfers_to acct_80A2CDE30 amount: 261.95 US Dollar via: Credit Card timestamp: 2022/09/03 10:16
- acct_100428660 transfers_to acct_80F910580 amount: 168.99 US Dollar via: Cheque timestamp: 2022/09/03 11:08
- acct_100428660 transfers_to acct_80F910580 amount: 9.49 US Dollar via: Credit Card timestamp: 2022/09/03 11:23
- acct_8081AFAE0 transfers_to acct_8081AFA90 amount: 881.92 US Dollar via: ACH timestamp: 2022/09/03 14:56
- acct_100428660 transfers_to acct_800831530 amount: 9045.69 US Dollar via: Credit Card timestamp: 2022/09/03 15:10
- acct_100428660 transfers_to acct_800831530 amount: 8523.81 US Dollar via: Cheque timestamp: 2022/09/03 15:14
- acct_100428660 transfers_to acct_805B8DD30 amount: 1757.39 US Dollar via: Cheque timestamp: 2022/09/03 18:49
- acct_100428660 transfers_to acct_805B8DD30 amount: 2511.76 US Dollar via: Cash timestamp: 2022/09/03 18:52
- acct_80CF53050 transfers_to acct_80CEC5700 amount: 407.32 Brazil Real via: Credit Card timestamp: 2022/09/03 19:37
- acct_80CF53050 transfers_to acct_80CEC5700 amount: 5651.41 Brazil Real via: Cheque timestamp: 2022/09/03 19:47
- acct_80C799C60 transfers_to acct_80C799C60 amount: 1989.71 US Dollar via: ACH timestamp: 2022/09/03 20:39
- acct_100428660 transfers_to acct_80C799C60 amount: 37680.35 US Dollar via: Cheque timestamp: 2022/09/03 20:53
- acct_80C799C60 transfers_to acct_80C799C60 amount: 426.55 US Dollar via: ACH timestamp: 2022/09/03 20:54
- acct_80491C7A0 transfers_to acct_80491C7A0 amount: 17132.20 US Dollar via: ACH timestamp: 2022/09/03 22:06
- acct_100428660 transfers_to acct_80A84AC70 amount: 1896.23 US Dollar via: Cheque timestamp: 2022/09/03 22:20
- acct_80491C7A0 transfers_to acct_80491C7A0 amount: 17536.68 US Dollar via: ACH timestamp: 2022/09/03 22:22
- acct_100428660 transfers_to acct_80A84AC70 amount: 8852.15 US Dollar via: Cash timestamp: 2022/09/03 22:28
- acct_100428660 transfers_to acct_80D7D5DF0 amount: 153.65 US Dollar via: Cheque timestamp: 2022/09/04 01:02
- acct_100428660 transfers_to acct_80D7D5DF0 amount: 472.57 US Dollar via: Credit Card timestamp: 2022/09/04 01:21
- acct_8052FABC0 transfers_to acct_8052FABC0 amount: 73.93 US Dollar via: ACH timestamp: 2022/09/04 01:41
- acct_80C799C60 transfers_to acct_80C799C60 amount: 1989.71 US Dollar via: ACH timestamp: 2022/09/04 01:52
- acct_80C799C60 transfers_to acct_80C799C60 amount: 426.55 US Dollar via: ACH timestamp: 2022/09/04 01:55
- acct_8052FABC0 transfers_to acct_8052FABC0 amount: 342.06 US Dollar via: ACH timestamp: 2022/09/04 01:58
- acct_100428660 transfers_to acct_80A2CDE30 amount: 261.95 US Dollar via: Credit Card timestamp: 2022/09/04 02:16
- acct_100428660 transfers_to acct_80A2CDE30 amount: 69.76 US Dollar via: Cheque timestamp: 2022/09/04 02:24
- acct_80CF53050 transfers_to acct_80CEC5700 amount: 5651.41 Brazil Real via: Cheque timestamp: 2022/09/04 02:31
- acct_80CF53050 transfers_to acct_80CEC5700 amount: 407.32 Brazil Real via: Credit Card timestamp: 2022/09/04 02:48
- acct_100428660 transfers_to acct_80245E8E0 amount: 20706.35 US Dollar via: Credit Card timestamp: 2022/09/04 05:20
- acct_100428660 transfers_to acct_80245E8E0 amount: 28366.40 US Dollar via: Cash timestamp: 2022/09/04 05:29
- acct_100428660 transfers_to acct_800831530 amount: 8523.81 US Dollar via: Cheque timestamp: 2022/09/04 05:48
- acct_100428660 transfers_to acct_800831530 amount: 9045.69 US Dollar via: Credit Card timestamp: 2022/09/04 05:58
- acct_100428660 transfers_to acct_80F910580 amount: 168.99 US Dollar via: Cheque timestamp: 2022/09/04 08:02
- acct_100428660 transfers_to acct_80F910580 amount: 9.49 US Dollar via: Credit Card timestamp: 2022/09/04 08:16
- acct_100428660 transfers_to acct_80C799C60 amount: 37680.35 US Dollar via: Cheque timestamp: 2022/09/04 08:27
- acct_8081AFAE0 transfers_to acct_80D0CCBE0 amount: 117.65 US Dollar via: Cash timestamp: 2022/09/04 10:17
- acct_8081AFAE0 transfers_to acct_80D0CCBE0 amount: 53.66 US Dollar via: ACH timestamp: 2022/09/04 10:20
- acct_80491C7A0 transfers_to acct_80491C7A0 amount: 17132.20 US Dollar via: ACH timestamp: 2022/09/04 11:38
- acct_80491C7A0 transfers_to acct_80491C7A0 amount: 17536.68 US Dollar via: ACH timestamp: 2022/09/04 11:55
- acct_100428660 transfers_to acct_80B5F2650 amount: 217.08 US Dollar via: Cheque timestamp: 2022/09/04 14:26
- acct_100428660 transfers_to acct_80B5F2650 amount: 1117.78 US Dollar via: Credit Card timestamp: 2022/09/04 14:28
- acct_100428660 transfers_to acct_80601FFF0 amount: 1470.96 US Dollar via: Cheque timestamp: 2022/09/04 14:36
- acct_100428660 transfers_to acct_80601FFF0 amount: 1353.68 US Dollar via: Credit Card timestamp: 2022/09/04 14:40
- acct_100428660 transfers_to acct_80601FFF0 amount: 1459.07 US Dollar via: Cash timestamp: 2022/09/04 14:58
- acct_80D0CCBE0 transfers_to acct_8105AF800 amount: 101693.48 US Dollar via: Cash timestamp: 2022/09/04 16:11
- acct_100428660 transfers_to acct_805B8DD30 amount: 1757.39 US Dollar via: Cheque timestamp: 2022/09/04 16:19
- acct_100428660 transfers_to acct_805B8DD30 amount: 2511.76 US Dollar via: Cash timestamp: 2022/09/04 16:25
- acct_80D0CCBE0 transfers_to acct_8105AF800 amount: 92514.22 US Dollar via: Cheque timestamp: 2022/09/04 16:28
- acct_100428660 transfers_to acct_802C1CA70 amount: 196.53 US Dollar via: Cash timestamp: 2022/09/04 16:35
- acct_100428660 transfers_to acct_802C1CA70 amount: 3320.20 US Dollar via: Cheque timestamp: 2022/09/04 16:42
- acct_100428660 transfers_to acct_80A84AC70 amount: 1896.23 US Dollar via: Cheque timestamp: 2022/09/04 17:15
- acct_100428660 transfers_to acct_80A84AC70 amount: 8852.15 US Dollar via: Cash timestamp: 2022/09/04 17:19
- acct_100428660 transfers_to acct_8001C64C0 amount: 1020.99 US Dollar via: Cheque timestamp: 2022/09/04 23:38
- acct_8052FABC0 transfers_to acct_8052FABC0 amount: 342.06 US Dollar via: ACH timestamp: 2022/09/05 00:01
- acct_802C1A1C0 transfers_to acct_80D0CCBE0 amount: 6.58 US Dollar via: Credit Card timestamp: 2022/09/05 00:07
- acct_8052FABC0 transfers_to acct_8052FABC0 amount: 73.93 US Dollar via: ACH timestamp: 2022/09/05 00:25
- acct_100428660 transfers_to acct_80A2CDE30 amount: 69.76 US Dollar via: Cheque timestamp: 2022/09/05 01:42
- acct_100428660 transfers_to acct_80A2CDE30 amount: 261.95 US Dollar via: Credit Card timestamp: 2022/09/05 01:58
- acct_100428660 transfers_to acct_814180640 amount: 39.90 US Dollar via: Credit Card timestamp: 2022/09/05 02:33
- acct_100428660 transfers_to acct_80DA711E0 amount: 202.60 US Dollar via: Credit Card timestamp: 2022/09/05 02:35
- acct_100428660 transfers_to acct_814180640 amount: 59.85 US Dollar via: Cheque timestamp: 2022/09/05 02:41
- acct_80D0CCBE0 transfers_to acct_8105AF800 amount: 92514.22 US Dollar via: Cheque timestamp: 2022/09/05 02:42
- acct_100428660 transfers_to acct_80DA711E0 amount: 1118.20 US Dollar via: Cheque timestamp: 2022/09/05 02:45
- acct_80D0CCBE0 transfers_to acct_8105AF800 amount: 101693.48 US Dollar via: Cash timestamp: 2022/09/05 02:59
- acct_803429650 transfers_to acct_8093D4540 amount: 2142.39 US Dollar via: Cheque timestamp: 2022/09/05 03:27
- acct_803429650 transfers_to acct_8093D4540 amount: 3384.74 US Dollar via: Credit Card timestamp: 2022/09/05 03:27
- acct_100428660 transfers_to acct_807F01CF0 amount: 1884.11 US Dollar via: Cheque timestamp: 2022/09/05 04:01
- acct_100428660 transfers_to acct_80A74AAF0 amount: 520.88 US Dollar via: Cheque timestamp: 2022/09/05 04:01
- acct_100428660 transfers_to acct_807F01CF0 amount: 3381.12 US Dollar via: Credit Card timestamp: 2022/09/05 04:07
- acct_100428660 transfers_to acct_80A74AAF0 amount: 120.71 US Dollar via: Credit Card timestamp: 2022/09/05 04:29
- acct_100428660 transfers_to acct_80F8AEB30 amount: 174641.24 US Dollar via: Cheque timestamp: 2022/09/05 05:37
- acct_100428660 transfers_to acct_80D7D5DF0 amount: 472.57 US Dollar via: Credit Card timestamp: 2022/09/05 05:43
- acct_100428660 transfers_to acct_80D7D5DF0 amount: 153.65 US Dollar via: Cheque timestamp: 2022/09/05 05:53
- acct_805B8DD30 transfers_to acct_805B8DD30 amount: 16307.16 US Dollar via: ACH timestamp: 2022/09/05 06:17
- acct_805B8DD30 transfers_to acct_805B8DD30 amount: 123192.44 US Dollar via: ACH timestamp: 2022/09/05 06:29
- acct_100428660 transfers_to acct_8001C64C0 amount: 1020.99 US Dollar via: Cheque timestamp: 2022/09/05 06:35
- acct_100428660 transfers_to acct_80D343B60 amount: 94.61 US Dollar via: Cheque timestamp: 2022/09/05 06:45
- acct_100428660 transfers_to acct_80D343B60 amount: 129.26 US Dollar via: Cash timestamp: 2022/09/05 06:46
- acct_100428660 transfers_to acct_80D343B60 amount: 155.26 US Dollar via: Credit Card timestamp: 2022/09/05 06:49
- acct_100428660 transfers_to acct_80A84AC70 amount: 1896.23 US Dollar via: Cheque timestamp: 2022/09/05 07:02
- acct_80AB1BF40 transfers_to acct_80AEB59E0 amount: 17124778.62 US Dollar via: Cash timestamp: 2022/09/05 07:06
- acct_100428660 transfers_to acct_80A84AC70 amount: 8852.15 US Dollar via: Cash timestamp: 2022/09/05 07:08
- acct_80AB1BF40 transfers_to acct_80AEB59E0 amount: 68547129.05 US Dollar via: Cheque timestamp: 2022/09/05 07:13
- acct_100428660 transfers_to acct_80491C7A0 amount: 88170.43 US Dollar via: Cheque timestamp: 2022/09/05 07:15
- acct_100428660 transfers_to acct_80199C3D0 amount: 23274.72 US Dollar via: Cheque timestamp: 2022/09/05 07:21
- acct_80AB1BF40 transfers_to acct_80AEB59E0 amount: 21561.81 US Dollar via: Credit Card timestamp: 2022/09/05 07:26
- acct_100428660 transfers_to acct_80491C7A0 amount: 89691.76 US Dollar via: Cash timestamp: 2022/09/05 07:28
- acct_100428660 transfers_to acct_8011F1120 amount: 1322.48 US Dollar via: Cheque timestamp: 2022/09/05 07:42
- acct_100428660 transfers_to acct_8011F1120 amount: 2440.49 US Dollar via: Credit Card timestamp: 2022/09/05 07:53
- acct_100428660 transfers_to acct_806645760 amount: 5204.72 US Dollar via: Credit Card timestamp: 2022/09/05 08:12
- acct_100428660 transfers_to acct_811345C80 amount: 455.35 US Dollar via: Cash timestamp: 2022/09/05 08:13
- acct_100428660 transfers_to acct_811345C80 amount: 190.52 US Dollar via: Credit Card timestamp: 2022/09/05 08:15
- acct_100428660 transfers_to acct_806645760 amount: 13935.23 US Dollar via: Cheque timestamp: 2022/09/05 08:23
- acct_100428660 transfers_to acct_8032EE800 amount: 87484.96 US Dollar via: Cheque timestamp: 2022/09/05 08:54
- acct_80CF53050 transfers_to acct_80CEC5700 amount: 407.32 Brazil Real via: Credit Card timestamp: 2022/09/05 09:24
- acct_80CF53050 transfers_to acct_80CEC5700 amount: 5651.41 Brazil Real via: Cheque timestamp: 2022/09/05 09:28
- acct_100428660 transfers_to acct_806399800 amount: 877.92 US Dollar via: Credit Card timestamp: 2022/09/05 10:01
- acct_100428660 transfers_to acct_806399800 amount: 2489.35 US Dollar via: Cheque timestamp: 2022/09/05 10:03
- acct_100428660 transfers_to acct_80F2C2C90 amount: 899.64 US Dollar via: Cheque timestamp: 2022/09/05 10:33
- acct_100428660 transfers_to acct_8052FABC0 amount: 219.48 US Dollar via: Cash timestamp: 2022/09/05 10:39
- acct_100428660 transfers_to acct_80601FFF0 amount: 1459.07 US Dollar via: Cash timestamp: 2022/09/05 10:39
- acct_100428660 transfers_to acct_80601FFF0 amount: 1470.96 US Dollar via: Cheque timestamp: 2022/09/05 10:43
- acct_100428660 transfers_to acct_80601FFF0 amount: 1353.68 US Dollar via: Credit Card timestamp: 2022/09/05 10:46
- acct_100428660 transfers_to acct_80F2C2C90 amount: 2579.25 US Dollar via: Credit Card timestamp: 2022/09/05 10:52
- acct_100428660 transfers_to acct_8052FABC0 amount: 523.66 US Dollar via: Cheque timestamp: 2022/09/05 10:53
- acct_80491C7A0 transfers_to acct_80491C7A0 amount: 17536.68 US Dollar via: ACH timestamp: 2022/09/05 11:17
- acct_80491C7A0 transfers_to acct_80491C7A0 amount: 17132.20 US Dollar via: ACH timestamp: 2022/09/05 11:28
- acct_100428660 transfers_to acct_812CD37E0 amount: 280.21 US Dollar via: Credit Card timestamp: 2022/09/05 12:03
- acct_100428660 transfers_to acct_800345FB0 amount: 94.51 US Dollar via: Cash timestamp: 2022/09/05 12:05
- acct_100428660 transfers_to acct_800345FB0 amount: 516.98 US Dollar via: Cheque timestamp: 2022/09/05 12:10
- acct_100428660 transfers_to acct_812CD37E0 amount: 659.73 US Dollar via: Cheque timestamp: 2022/09/05 12:13
- acct_100428660 transfers_to acct_812CD37E0 amount: 444.36 US Dollar via: Cash timestamp: 2022/09/05 12:21
- acct_100428660 transfers_to acct_800345FB0 amount: 1259.59 US Dollar via: Credit Card timestamp: 2022/09/05 12:23
- acct_100428660 transfers_to acct_807A0EFE0 amount: 278.20 US Dollar via: Credit Card timestamp: 2022/09/05 12:33
- acct_100428660 transfers_to acct_807A0EFE0 amount: 184.28 US Dollar via: Cheque timestamp: 2022/09/05 12:43
- acct_100428660 transfers_to acct_8081AFAE0 amount: 252.32 US Dollar via: Cheque timestamp: 2022/09/05 13:17
- acct_100428660 transfers_to acct_8081AFAE0 amount: 84.29 US Dollar via: Credit Card timestamp: 2022/09/05 13:17
- acct_100428660 transfers_to acct_803429650 amount: 2.43 US Dollar via: Cash timestamp: 2022/09/05 13:30
- acct_100428660 transfers_to acct_803429650 amount: 455.35 US Dollar via: Cheque timestamp: 2022/09/05 13:32
- acct_100428660 transfers_to acct_802C1CA70 amount: 3320.20 US Dollar via: Cheque timestamp: 2022/09/05 13:54
- acct_100428660 transfers_to acct_802C1CA70 amount: 196.53 US Dollar via: Cash timestamp: 2022/09/05 13:56
- acct_100428660 transfers_to acct_812CD37E0 amount: 14455.16 US Dollar via: Cheque timestamp: 2022/09/05 14:07
- acct_100428660 transfers_to acct_812CD37E0 amount: 4008.85 US Dollar via: Credit Card timestamp: 2022/09/05 14:28
- acct_806399800 transfers_to acct_806399800 amount: 9228.76 US Dollar via: ACH timestamp: 2022/09/05 14:38
- acct_806399800 transfers_to acct_806399800 amount: 33198.95 US Dollar via: ACH timestamp: 2022/09/05 14:41
- acct_100428660 transfers_to acct_81281BE50 amount: 2592.26 US Dollar via: Cheque timestamp: 2022/09/05 15:05
- acct_8081AFAE0 transfers_to acct_80D0CCBE0 amount: 53.66 US Dollar via: ACH timestamp: 2022/09/05 15:06
- acct_8081AFAE0 transfers_to acct_80D0CCBE0 amount: 117.65 US Dollar via: Cash timestamp: 2022/09/05 15:21
- acct_803450980 transfers_to acct_803450980 amount: 333.77 US Dollar via: ACH timestamp: 2022/09/05 15:30
- acct_100428660 transfers_to acct_80245E8E0 amount: 20706.35 US Dollar via: Credit Card timestamp: 2022/09/05 15:37
- acct_100428660 transfers_to acct_80245E8E0 amount: 28366.40 US Dollar via: Cash timestamp: 2022/09/05 15:37
- acct_8081AFA90 transfers_to acct_8141C7D90 amount: 18495.13 US Dollar via: Credit Card timestamp: 2022/09/05 15:39
- acct_803450980 transfers_to acct_803450980 amount: 206.04 US Dollar via: ACH timestamp: 2022/09/05 15:56
- acct_8081AFA90 transfers_to acct_8141C7D90 amount: 2868.84 US Dollar via: Cheque timestamp: 2022/09/05 15:59
- acct_100428660 transfers_to acct_80B5F2650 amount: 217.08 US Dollar via: Cheque timestamp: 2022/09/05 16:17
- acct_100428660 transfers_to acct_80B5F2650 amount: 1117.78 US Dollar via: Credit Card timestamp: 2022/09/05 16:17
- acct_80C799C60 transfers_to acct_80C799C60 amount: 1989.71 US Dollar via: ACH timestamp: 2022/09/05 16:24
- acct_80C799C60 transfers_to acct_80C799C60 amount: 426.55 US Dollar via: ACH timestamp: 2022/09/05 16:27
- acct_100428660 transfers_to acct_80C8933D0 amount: 7437.67 US Dollar via: Credit Card timestamp: 2022/09/05 16:38
- acct_100428660 transfers_to acct_800831530 amount: 8523.81 US Dollar via: Cheque timestamp: 2022/09/05 16:42
- acct_100428660 transfers_to acct_800831530 amount: 9045.69 US Dollar via: Credit Card timestamp: 2022/09/05 16:54
- acct_100428660 transfers_to acct_80C8933D0 amount: 2477.89 US Dollar via: Cheque timestamp: 2022/09/05 16:58
- acct_8081AFAE0 transfers_to acct_80AB1BF40 amount: 2434.88 US Dollar via: Cheque timestamp: 2022/09/05 17:05
- acct_8081AFAE0 transfers_to acct_80AB1BF40 amount: 193.88 US Dollar via: ACH timestamp: 2022/09/05 17:24
- acct_8081AFAE0 transfers_to acct_80AB1BF40 amount: 239.02 US Dollar via: Wire timestamp: 2022/09/05 17:27
- acct_8074DEFD0 transfers_to acct_80AB1BF40 amount: 5267.24 US Dollar via: Cheque timestamp: 2022/09/05 17:31
- acct_8074DEFD0 transfers_to acct_80AB1BF40 amount: 6885.77 US Dollar via: Credit Card timestamp: 2022/09/05 17:33
- acct_100428660 transfers_to acct_80E5ECE10 amount: 166.91 US Dollar via: Cash timestamp: 2022/09/05 18:08
- acct_100428660 transfers_to acct_80E5ECE10 amount: 336.40 US Dollar via: Cheque timestamp: 2022/09/05 18:16
- acct_100428660 transfers_to acct_80E5ECE10 amount: 158.80 US Dollar via: Credit Card timestamp: 2022/09/05 18:20
- acct_80245E8E0 transfers_to acct_80245E8E0 amount: 433.34 US Dollar via: ACH timestamp: 2022/09/05 19:31
- acct_80245E8E0 transfers_to acct_80245E8E0 amount: 178.26 US Dollar via: ACH timestamp: 2022/09/05 19:37
- acct_100428660 transfers_to acct_812C7CD70 amount: 1083.80 US Dollar via: Cash timestamp: 2022/09/05 20:02
- acct_100428660 transfers_to acct_812C7CD70 amount: 742.65 US Dollar via: Cheque timestamp: 2022/09/05 20:18
- acct_100428660 transfers_to acct_805B8DD30 amount: 2511.76 US Dollar via: Cash timestamp: 2022/09/05 21:03
- acct_100428660 transfers_to acct_805B8DD30 amount: 1757.39 US Dollar via: Cheque timestamp: 2022/09/05 21:21
- acct_100428660 transfers_to acct_80F910580 amount: 168.99 US Dollar via: Cheque timestamp: 2022/09/05 21:35
- acct_100428660 transfers_to acct_80F910580 amount: 9.49 US Dollar via: Credit Card timestamp: 2022/09/05 21:36
- acct_100428660 transfers_to acct_8003B7C30 amount: 0.04 US Dollar via: Cash timestamp: 2022/09/05 21:43
- acct_100428660 transfers_to acct_8003B7C30 amount: 191.71 US Dollar via: Cheque timestamp: 2022/09/05 21:47
- acct_100428660 transfers_to acct_8003B7C30 amount: 0.65 US Dollar via: Credit Card timestamp: 2022/09/05 21:48
- acct_100428660 transfers_to acct_8041E0DD0 amount: 3367.20 US Dollar via: Credit Card timestamp: 2022/09/05 22:16
- acct_100428660 transfers_to acct_8041E0DD0 amount: 1293.87 US Dollar via: Cash timestamp: 2022/09/05 22:24
- acct_100428660 transfers_to acct_80C799C60 amount: 37680.35 US Dollar via: Cheque timestamp: 2022/09/05 22:38
- acct_100428660 transfers_to acct_802470720 amount: 773.06 US Dollar via: Cheque timestamp: 2022/09/05 22:45
- acct_100428660 transfers_to acct_802470720 amount: 5489.10 US Dollar via: Credit Card timestamp: 2022/09/05 22:47
- acct_100428660 transfers_to acct_803429650 amount: 455.35 US Dollar via: Cheque timestamp: 2022/09/06 00:00
- acct_100428660 transfers_to acct_803429650 amount: 2.43 US Dollar via: Cash timestamp: 2022/09/06 00:10
- acct_100428660 transfers_to acct_812CD37E0 amount: 444.36 US Dollar via: Cash timestamp: 2022/09/06 00:40
- acct_100428660 transfers_to acct_812CD37E0 amount: 280.21 US Dollar via: Credit Card timestamp: 2022/09/06 00:48
- acct_100428660 transfers_to acct_812CD37E0 amount: 659.73 US Dollar via: Cheque timestamp: 2022/09/06 00:49
- acct_100428660 transfers_to acct_80D343B60 amount: 155.26 US Dollar via: Credit Card timestamp: 2022/09/06 01:16
- acct_100428660 transfers_to acct_80D343B60 amount: 129.26 US Dollar via: Cash timestamp: 2022/09/06 01:16
- acct_100428660 transfers_to acct_80D343B60 amount: 94.61 US Dollar via: Cheque timestamp: 2022/09/06 01:23
- acct_100428660 transfers_to acct_80A2CDE30 amount: 69.76 US Dollar via: Cheque timestamp: 2022/09/06 02:06
- acct_100428660 transfers_to acct_80A2CDE30 amount: 261.95 US Dollar via: Credit Card timestamp: 2022/09/06 02:08
- acct_100428660 transfers_to acct_80A84AC70 amount: 1896.23 US Dollar via: Cheque timestamp: 2022/09/06 03:01
- acct_100428660 transfers_to acct_8032EE800 amount: 87484.96 US Dollar via: Cheque timestamp: 2022/09/06 03:01
- acct_100428660 transfers_to acct_80A84AC70 amount: 8852.15 US Dollar via: Cash timestamp: 2022/09/06 03:07
- acct_80491C7A0 transfers_to acct_80491C7A0 amount: 17132.20 US Dollar via: ACH timestamp: 2022/09/06 04:02
- acct_80491C7A0 transfers_to acct_80491C7A0 amount: 17536.68 US Dollar via: ACH timestamp: 2022/09/06 04:05
- acct_100428660 transfers_to acct_812C7CD70 amount: 1083.80 US Dollar via: Cash timestamp: 2022/09/06 04:17
- acct_100428660 transfers_to acct_812C7CD70 amount: 742.65 US Dollar via: Cheque timestamp: 2022/09/06 04:27
- acct_806399800 transfers_to acct_806399800 amount: 9228.76 US Dollar via: ACH timestamp: 2022/09/06 04:34
- acct_806399800 transfers_to acct_806399800 amount: 33198.95 US Dollar via: ACH timestamp: 2022/09/06 04:55
- acct_100428660 transfers_to acct_80C799C60 amount: 37680.35 US Dollar via: Cheque timestamp: 2022/09/06 04:57
- acct_100428660 transfers_to acct_807A0EFE0 amount: 184.28 US Dollar via: Cheque timestamp: 2022/09/06 05:42
- acct_100428660 transfers_to acct_807A0EFE0 amount: 278.20 US Dollar via: Credit Card timestamp: 2022/09/06 05:51
- acct_80C799C60 transfers_to acct_80C799C60 amount: 426.55 US Dollar via: ACH timestamp: 2022/09/06 06:01
- acct_80C799C60 transfers_to acct_80C799C60 amount: 1989.71 US Dollar via: ACH timestamp: 2022/09/06 06:05
- acct_8052FABC0 transfers_to acct_8052FABC0 amount: 73.93 US Dollar via: ACH timestamp: 2022/09/06 06:16
- acct_8052FABC0 transfers_to acct_8052FABC0 amount: 342.06 US Dollar via: ACH timestamp: 2022/09/06 06:27
- acct_100428660 transfers_to acct_8003B7C30 amount: 0.04 US Dollar via: Cash timestamp: 2022/09/06 07:36
- acct_100428660 transfers_to acct_8003B7C30 amount: 0.65 US Dollar via: Credit Card timestamp: 2022/09/06 07:50
- acct_80AB1BF40 transfers_to acct_80AEB59E0 amount: 21561.81 US Dollar via: Credit Card timestamp: 2022/09/06 07:51
- acct_80AB1BF40 transfers_to acct_80AEB59E0 amount: 68547129.05 US Dollar via: Cheque timestamp: 2022/09/06 07:52
- acct_100428660 transfers_to acct_8003B7C30 amount: 191.71 US Dollar via: Cheque timestamp: 2022/09/06 07:55
- acct_80AB1BF40 transfers_to acct_80AEB59E0 amount: 17124778.62 US Dollar via: Cash timestamp: 2022/09/06 07:56
- acct_100428660 transfers_to acct_802470720 amount: 5489.10 US Dollar via: Credit Card timestamp: 2022/09/06 08:30
- acct_100428660 transfers_to acct_802470720 amount: 773.06 US Dollar via: Cheque timestamp: 2022/09/06 08:52
- acct_803429650 transfers_to acct_8093D4540 amount: 2142.39 US Dollar via: Cheque timestamp: 2022/09/06 09:14
- acct_803429650 transfers_to acct_8093D4540 amount: 3384.74 US Dollar via: Credit Card timestamp: 2022/09/06 09:14
- acct_100428660 transfers_to acct_80199C3D0 amount: 23274.72 US Dollar via: Cheque timestamp: 2022/09/06 09:39
- acct_100428660 transfers_to acct_811345C80 amount: 190.52 US Dollar via: Credit Card timestamp: 2022/09/06 09:44
- acct_100428660 transfers_to acct_811345C80 amount: 455.35 US Dollar via: Cash timestamp: 2022/09/06 09:45
- acct_100428660 transfers_to acct_81281BE50 amount: 2592.26 US Dollar via: Cheque timestamp: 2022/09/06 10:34
- acct_100428660 transfers_to acct_80F2C2C90 amount: 899.64 US Dollar via: Cheque timestamp: 2022/09/06 10:35
- acct_100428660 transfers_to acct_80491C7A0 amount: 89691.76 US Dollar via: Cash timestamp: 2022/09/06 10:40
- acct_100428660 transfers_to acct_80F2C2C90 amount: 2579.25 US Dollar via: Credit Card timestamp: 2022/09/06 10:47
- acct_100428660 transfers_to acct_80491C7A0 amount: 88170.43 US Dollar via: Cheque timestamp: 2022/09/06 10:49
- acct_80CF53050 transfers_to acct_80CEC5700 amount: 407.32 Brazil Real via: Credit Card timestamp: 2022/09/06 11:07
- acct_80CF53050 transfers_to acct_80CEC5700 amount: 5651.41 Brazil Real via: Cheque timestamp: 2022/09/06 11:12
- acct_100428660 transfers_to acct_807F01CF0 amount: 3381.12 US Dollar via: Credit Card timestamp: 2022/09/06 11:20
- acct_100428660 transfers_to acct_807F01CF0 amount: 1884.11 US Dollar via: Cheque timestamp: 2022/09/06 11:21
- acct_100428660 transfers_to acct_8052FABC0 amount: 219.48 US Dollar via: Cash timestamp: 2022/09/06 11:34
- acct_100428660 transfers_to acct_806645760 amount: 13935.23 US Dollar via: Cheque timestamp: 2022/09/06 11:42
- acct_100428660 transfers_to acct_8052FABC0 amount: 523.66 US Dollar via: Cheque timestamp: 2022/09/06 11:46
- acct_100428660 transfers_to acct_80C8933D0 amount: 2477.89 US Dollar via: Cheque timestamp: 2022/09/06 11:47
- acct_100428660 transfers_to acct_806645760 amount: 5204.72 US Dollar via: Credit Card timestamp: 2022/09/06 11:58
- acct_100428660 transfers_to acct_80C8933D0 amount: 7437.67 US Dollar via: Credit Card timestamp: 2022/09/06 11:59
- acct_100428660 transfers_to acct_80245E8E0 amount: 20706.35 US Dollar via: Credit Card timestamp: 2022/09/06 12:01
- acct_805B8DD30 transfers_to acct_805B8DD30 amount: 16307.16 US Dollar via: ACH timestamp: 2022/09/06 12:02
- acct_100428660 transfers_to acct_80245E8E0 amount: 28366.40 US Dollar via: Cash timestamp: 2022/09/06 12:07
- acct_805B8DD30 transfers_to acct_805B8DD30 amount: 123192.44 US Dollar via: ACH timestamp: 2022/09/06 12:11
- acct_100428660 transfers_to acct_80B5F2650 amount: 1117.78 US Dollar via: Credit Card timestamp: 2022/09/06 12:33
- acct_8081AFA90 transfers_to acct_8141C7D90 amount: 2868.84 US Dollar via: Cheque timestamp: 2022/09/06 12:37
- acct_100428660 transfers_to acct_8001C64C0 amount: 1020.99 US Dollar via: Cheque timestamp: 2022/09/06 12:38
- acct_100428660 transfers_to acct_80B5F2650 amount: 217.08 US Dollar via: Cheque timestamp: 2022/09/06 12:41
- acct_100428660 transfers_to acct_80DA711E0 amount: 1118.20 US Dollar via: Cheque timestamp: 2022/09/06 12:44
- acct_100428660 transfers_to acct_80DA711E0 amount: 202.60 US Dollar via: Credit Card timestamp: 2022/09/06 12:49
- acct_8081AFA90 transfers_to acct_8141C7D90 amount: 18495.13 US Dollar via: Credit Card timestamp: 2022/09/06 12:57
- acct_100428660 transfers_to acct_80601FFF0 amount: 1470.96 US Dollar via: Cheque timestamp: 2022/09/06 13:01
- acct_8081AFAE0 transfers_to acct_80AB1BF40 amount: 193.88 US Dollar via: ACH timestamp: 2022/09/06 13:12
- acct_100428660 transfers_to acct_80601FFF0 amount: 1459.07 US Dollar via: Cash timestamp: 2022/09/06 13:12
- acct_8081AFAE0 transfers_to acct_80AB1BF40 amount: 239.02 US Dollar via: Wire timestamp: 2022/09/06 13:13
- acct_100428660 transfers_to acct_805B8DD30 amount: 1757.39 US Dollar via: Cheque timestamp: 2022/09/06 13:13
- acct_100428660 transfers_to acct_805B8DD30 amount: 2511.76 US Dollar via: Cash timestamp: 2022/09/06 13:14
- acct_100428660 transfers_to acct_80601FFF0 amount: 1353.68 US Dollar via: Credit Card timestamp: 2022/09/06 13:24
- acct_8081AFAE0 transfers_to acct_80AB1BF40 amount: 2434.88 US Dollar via: Cheque timestamp: 2022/09/06 13:29
- acct_100428660 transfers_to acct_800831530 amount: 9045.69 US Dollar via: Credit Card timestamp: 2022/09/06 15:06
- acct_100428660 transfers_to acct_800831530 amount: 8523.81 US Dollar via: Cheque timestamp: 2022/09/06 15:13
- acct_8074DEFD0 transfers_to acct_80AB1BF40 amount: 6885.77 US Dollar via: Credit Card timestamp: 2022/09/06 16:15
- acct_8074DEFD0 transfers_to acct_80AB1BF40 amount: 5267.24 US Dollar via: Cheque timestamp: 2022/09/06 16:27
- acct_100428660 transfers_to acct_800345FB0 amount: 1259.59 US Dollar via: Credit Card timestamp: 2022/09/06 16:32
- acct_100428660 transfers_to acct_800345FB0 amount: 94.51 US Dollar via: Cash timestamp: 2022/09/06 16:47
- acct_100428660 transfers_to acct_814180640 amount: 39.90 US Dollar via: Credit Card timestamp: 2022/09/06 16:51
- acct_100428660 transfers_to acct_800345FB0 amount: 516.98 US Dollar via: Cheque timestamp: 2022/09/06 16:52
- acct_100428660 transfers_to acct_814180640 amount: 59.85 US Dollar via: Cheque timestamp: 2022/09/06 16:57
- acct_100428660 transfers_to acct_80A74AAF0 amount: 520.88 US Dollar via: Cheque timestamp: 2022/09/06 17:10
- acct_100428660 transfers_to acct_80A74AAF0 amount: 120.71 US Dollar via: Credit Card timestamp: 2022/09/06 17:11
- acct_8081AFAE0 transfers_to acct_80D0CCBE0 amount: 53.66 US Dollar via: ACH timestamp: 2022/09/06 17:38
- acct_8081AFAE0 transfers_to acct_80D0CCBE0 amount: 117.65 US Dollar via: Cash timestamp: 2022/09/06 17:50
- acct_100428660 transfers_to acct_802C1CA70 amount: 196.53 US Dollar via: Cash timestamp: 2022/09/06 18:00
- acct_100428660 transfers_to acct_802C1CA70 amount: 3320.20 US Dollar via: Cheque timestamp: 2022/09/06 18:20
- acct_100428660 transfers_to acct_8011F1120 amount: 1322.48 US Dollar via: Cheque timestamp: 2022/09/06 19:43
- acct_100428660 transfers_to acct_8011F1120 amount: 2440.49 US Dollar via: Credit Card timestamp: 2022/09/06 19:53
- acct_100428660 transfers_to acct_80F910580 amount: 168.99 US Dollar via: Cheque timestamp: 2022/09/06 20:12
- acct_100428660 transfers_to acct_80F8AEB30 amount: 174641.24 US Dollar via: Cheque timestamp: 2022/09/06 20:16
- acct_100428660 transfers_to acct_80F910580 amount: 9.49 US Dollar via: Credit Card timestamp: 2022/09/06 20:17
- acct_80245E8E0 transfers_to acct_80245E8E0 amount: 178.26 US Dollar via: ACH timestamp: 2022/09/06 21:36
- acct_80245E8E0 transfers_to acct_80245E8E0 amount: 433.34 US Dollar via: ACH timestamp: 2022/09/06 21:49
- acct_100428660 transfers_to acct_80E5ECE10 amount: 166.91 US Dollar via: Cash timestamp: 2022/09/06 22:02
- acct_100428660 transfers_to acct_80E5ECE10 amount: 158.80 US Dollar via: Credit Card timestamp: 2022/09/06 22:23
- acct_100428660 transfers_to acct_80E5ECE10 amount: 336.40 US Dollar via: Cheque timestamp: 2022/09/06 22:28
- acct_100428660 transfers_to acct_806399800 amount: 2489.35 US Dollar via: Cheque timestamp: 2022/09/06 22:34
- acct_803450980 transfers_to acct_803450980 amount: 333.77 US Dollar via: ACH timestamp: 2022/09/06 22:36
- acct_100428660 transfers_to acct_806399800 amount: 877.92 US Dollar via: Credit Card timestamp: 2022/09/06 22:37
- acct_80D0CCBE0 transfers_to acct_8105AF800 amount: 101693.48 US Dollar via: Cash timestamp: 2022/09/06 22:39
- acct_100428660 transfers_to acct_8041E0DD0 amount: 3367.20 US Dollar via: Credit Card timestamp: 2022/09/06 22:42
- acct_80D0CCBE0 transfers_to acct_8105AF800 amount: 92514.22 US Dollar via: Cheque timestamp: 2022/09/06 22:45
- acct_100428660 transfers_to acct_8041E0DD0 amount: 1293.87 US Dollar via: Cash timestamp: 2022/09/06 22:50
- acct_100428660 transfers_to acct_812CD37E0 amount: 14455.16 US Dollar via: Cheque timestamp: 2022/09/06 22:53
- acct_803450980 transfers_to acct_803450980 amount: 206.04 US Dollar via: ACH timestamp: 2022/09/06 22:57
- acct_100428660 transfers_to acct_812CD37E0 amount: 4008.85 US Dollar via: Credit Card timestamp: 2022/09/06 22:57
- acct_100428660 transfers_to acct_8081AFAE0 amount: 84.29 US Dollar via: Credit Card timestamp: 2022/09/06 23:12
- acct_100428660 transfers_to acct_8081AFAE0 amount: 252.32 US Dollar via: Cheque timestamp: 2022/09/06 23:24
- acct_100428660 transfers_to acct_80D7D5DF0 amount: 153.65 US Dollar via: Cheque timestamp: 2022/09/06 23:52
- acct_100428660 transfers_to acct_80D7D5DF0 amount: 472.57 US Dollar via: Credit Card timestamp: 2022/09/06 23:59
- acct_100428660 transfers_to acct_80601FFF0 amount: 1459.07 US Dollar via: Cash timestamp: 2022/09/07 00:09
- acct_100428660 transfers_to acct_80601FFF0 amount: 1353.68 US Dollar via: Credit Card timestamp: 2022/09/07 00:11
- acct_802C14490 transfers_to acct_80D0CCBE0 amount: 5.22 US Dollar via: Credit Card timestamp: 2022/09/07 00:12
- acct_80D68DCA0 transfers_to acct_80CEC5700 amount: 525.33 Brazil Real via: Credit Card timestamp: 2022/09/07 00:15
- acct_100428660 transfers_to acct_807F01CF0 amount: 1884.11 US Dollar via: Cheque timestamp: 2022/09/07 00:17
- acct_100428660 transfers_to acct_80601FFF0 amount: 1470.96 US Dollar via: Cheque timestamp: 2022/09/07 00:18
- acct_100428660 transfers_to acct_807F01CF0 amount: 3381.12 US Dollar via: Credit Card timestamp: 2022/09/07 00:26
- acct_100428660 transfers_to acct_80B5F2650 amount: 1117.78 US Dollar via: Credit Card timestamp: 2022/09/07 00:39
- acct_100428660 transfers_to acct_80B5F2650 amount: 217.08 US Dollar via: Cheque timestamp: 2022/09/07 00:44
- acct_805B8DD30 transfers_to acct_805B8DD30 amount: 16307.16 US Dollar via: ACH timestamp: 2022/09/07 01:00
- acct_805B8DD30 transfers_to acct_805B8DD30 amount: 123192.44 US Dollar via: ACH timestamp: 2022/09/07 01:25
- acct_100428660 transfers_to acct_80D7D5DF0 amount: 153.65 US Dollar via: Cheque timestamp: 2022/09/07 01:40
- acct_80CF53050 transfers_to acct_80CEC5700 amount: 407.32 Brazil Real via: Credit Card timestamp: 2022/09/07 01:44
- acct_100428660 transfers_to acct_80D7D5DF0 amount: 472.57 US Dollar via: Credit Card timestamp: 2022/09/07 01:50
- acct_80CF53050 transfers_to acct_80CEC5700 amount: 5651.41 Brazil Real via: Cheque timestamp: 2022/09/07 01:58
- acct_100428660 transfers_to acct_802470720 amount: 773.06 US Dollar via: Cheque timestamp: 2022/09/07 02:02
- acct_100428660 transfers_to acct_802470720 amount: 5489.10 US Dollar via: Credit Card timestamp: 2022/09/07 02:09
- acct_8074DEFD0 transfers_to acct_80AB1BF40 amount: 6885.77 US Dollar via: Credit Card timestamp: 2022/09/07 03:13
- acct_8074DEFD0 transfers_to acct_80AB1BF40 amount: 5267.24 US Dollar via: Cheque timestamp: 2022/09/07 03:19
- acct_100428660 transfers_to acct_80A2CDE30 amount: 69.76 US Dollar via: Cheque timestamp: 2022/09/07 04:01
- acct_100428660 transfers_to acct_812CD37E0 amount: 444.36 US Dollar via: Cash timestamp: 2022/09/07 04:04
- acct_100428660 transfers_to acct_80A2CDE30 amount: 261.95 US Dollar via: Credit Card timestamp: 2022/09/07 04:21
- acct_100428660 transfers_to acct_812CD37E0 amount: 659.73 US Dollar via: Cheque timestamp: 2022/09/07 04:21
- acct_100428660 transfers_to acct_812CD37E0 amount: 280.21 US Dollar via: Credit Card timestamp: 2022/09/07 04:21
- acct_8081AFAE0 transfers_to acct_80AB1BF40 amount: 239.02 US Dollar via: Wire timestamp: 2022/09/07 04:33
- acct_80AB1BF40 transfers_to acct_80AEB59E0 amount: 21561.81 US Dollar via: Credit Card timestamp: 2022/09/07 04:45
- acct_8081AFAE0 transfers_to acct_80AB1BF40 amount: 193.88 US Dollar via: ACH timestamp: 2022/09/07 04:50
- acct_8081AFAE0 transfers_to acct_80AB1BF40 amount: 2434.88 US Dollar via: Cheque timestamp: 2022/09/07 04:52
- acct_80AB1BF40 transfers_to acct_80AEB59E0 amount: 68547129.05 US Dollar via: Cheque timestamp: 2022/09/07 04:55
- acct_80AB1BF40 transfers_to acct_80AEB59E0 amount: 17124778.62 US Dollar via: Cash timestamp: 2022/09/07 04:55
- acct_100428660 transfers_to acct_8032EE800 amount: 87484.96 US Dollar via: Cheque timestamp: 2022/09/07 04:58
- acct_100428660 transfers_to acct_803429650 amount: 2.43 US Dollar via: Cash timestamp: 2022/09/07 06:01
- acct_100428660 transfers_to acct_80D343B60 amount: 155.26 US Dollar via: Credit Card timestamp: 2022/09/07 06:01
- acct_100428660 transfers_to acct_814180640 amount: 59.85 US Dollar via: Cheque timestamp: 2022/09/07 06:02
- acct_100428660 transfers_to acct_80D343B60 amount: 129.26 US Dollar via: Cash timestamp: 2022/09/07 06:09
- acct_100428660 transfers_to acct_814180640 amount: 39.90 US Dollar via: Credit Card timestamp: 2022/09/07 06:18
- acct_100428660 transfers_to acct_803429650 amount: 455.35 US Dollar via: Cheque timestamp: 2022/09/07 06:21
- acct_100428660 transfers_to acct_80D343B60 amount: 94.61 US Dollar via: Cheque timestamp: 2022/09/07 06:23
- acct_100428660 transfers_to acct_8011F1120 amount: 2440.49 US Dollar via: Credit Card timestamp: 2022/09/07 06:33
- acct_100428660 transfers_to acct_8011F1120 amount: 1322.48 US Dollar via: Cheque timestamp: 2022/09/07 06:35
- acct_100428660 transfers_to acct_8081AFAE0 amount: 252.32 US Dollar via: Cheque timestamp: 2022/09/07 06:37
- acct_100428660 transfers_to acct_8081AFAE0 amount: 84.29 US Dollar via: Credit Card timestamp: 2022/09/07 06:48
- acct_100428660 transfers_to acct_8052FABC0 amount: 219.48 US Dollar via: Cash timestamp: 2022/09/07 07:35
- acct_100428660 transfers_to acct_80F2C2C90 amount: 2579.25 US Dollar via: Credit Card timestamp: 2022/09/07 07:42
- acct_100428660 transfers_to acct_80F2C2C90 amount: 899.64 US Dollar via: Cheque timestamp: 2022/09/07 07:45
- acct_100428660 transfers_to acct_8052FABC0 amount: 523.66 US Dollar via: Cheque timestamp: 2022/09/07 07:54
- acct_100428660 transfers_to acct_806399800 amount: 877.92 US Dollar via: Credit Card timestamp: 2022/09/07 08:10
- acct_80491C7A0 transfers_to acct_80491C7A0 amount: 17132.20 US Dollar via: ACH timestamp: 2022/09/07 08:13
- acct_100428660 transfers_to acct_806399800 amount: 2489.35 US Dollar via: Cheque timestamp: 2022/09/07 08:18
- acct_80491C7A0 transfers_to acct_80491C7A0 amount: 17536.68 US Dollar via: ACH timestamp: 2022/09/07 08:19
- acct_100428660 transfers_to acct_80C799C60 amount: 37680.35 US Dollar via: Cheque timestamp: 2022/09/07 09:38
- acct_803450980 transfers_to acct_803450980 amount: 206.04 US Dollar via: ACH timestamp: 2022/09/07 11:02
- acct_803450980 transfers_to acct_803450980 amount: 333.77 US Dollar via: ACH timestamp: 2022/09/07 11:04
- acct_100428660 transfers_to acct_802C1CA70 amount: 3320.20 US Dollar via: Cheque timestamp: 2022/09/07 11:19
- acct_100428660 transfers_to acct_802C1CA70 amount: 196.53 US Dollar via: Cash timestamp: 2022/09/07 11:20
- acct_100428660 transfers_to acct_80DA711E0 amount: 1118.20 US Dollar via: Cheque timestamp: 2022/09/07 11:36
- acct_100428660 transfers_to acct_80DA711E0 amount: 202.60 US Dollar via: Credit Card timestamp: 2022/09/07 11:39
- acct_100428660 transfers_to acct_807A0EFE0 amount: 278.20 US Dollar via: Credit Card timestamp: 2022/09/07 11:42
- acct_100428660 transfers_to acct_8001C64C0 amount: 1020.99 US Dollar via: Cheque timestamp: 2022/09/07 11:43
- acct_100428660 transfers_to acct_807A0EFE0 amount: 184.28 US Dollar via: Cheque timestamp: 2022/09/07 11:51
- acct_100428660 transfers_to acct_8041E0DD0 amount: 3367.20 US Dollar via: Credit Card timestamp: 2022/09/07 12:22
- acct_100428660 transfers_to acct_8041E0DD0 amount: 1293.87 US Dollar via: Cash timestamp: 2022/09/07 12:27
- acct_100428660 transfers_to acct_80199C3D0 amount: 23274.72 US Dollar via: Cheque timestamp: 2022/09/07 12:35
- acct_100428660 transfers_to acct_812C7CD70 amount: 1083.80 US Dollar via: Cash timestamp: 2022/09/07 12:40
- acct_100428660 transfers_to acct_812C7CD70 amount: 742.65 US Dollar via: Cheque timestamp: 2022/09/07 12:48
- acct_100428660 transfers_to acct_8003B7C30 amount: 0.65 US Dollar via: Credit Card timestamp: 2022/09/07 13:01
- acct_100428660 transfers_to acct_8003B7C30 amount: 0.04 US Dollar via: Cash timestamp: 2022/09/07 13:02
- acct_100428660 transfers_to acct_8003B7C30 amount: 191.71 US Dollar via: Cheque timestamp: 2022/09/07 13:19
- acct_80245E8E0 transfers_to acct_80245E8E0 amount: 433.34 US Dollar via: ACH timestamp: 2022/09/07 13:36
- acct_80245E8E0 transfers_to acct_80245E8E0 amount: 178.26 US Dollar via: ACH timestamp: 2022/09/07 13:54
- acct_100428660 transfers_to acct_805B8DD30 amount: 2511.76 US Dollar via: Cash timestamp: 2022/09/07 13:54
- acct_100428660 transfers_to acct_805B8DD30 amount: 1757.39 US Dollar via: Cheque timestamp: 2022/09/07 13:57
- acct_100428660 transfers_to acct_80E5ECE10 amount: 166.91 US Dollar via: Cash timestamp: 2022/09/07 14:08
- acct_100428660 transfers_to acct_80E5ECE10 amount: 158.80 US Dollar via: Credit Card timestamp: 2022/09/07 14:19
- acct_100428660 transfers_to acct_80E5ECE10 amount: 336.40 US Dollar via: Cheque timestamp: 2022/09/07 14:28
- acct_100428660 transfers_to acct_80491C7A0 amount: 88170.43 US Dollar via: Cheque timestamp: 2022/09/07 14:39
- acct_8052FABC0 transfers_to acct_8052FABC0 amount: 73.93 US Dollar via: ACH timestamp: 2022/09/07 14:42
- acct_8052FABC0 transfers_to acct_8052FABC0 amount: 342.06 US Dollar via: ACH timestamp: 2022/09/07 14:46
- acct_100428660 transfers_to acct_80491C7A0 amount: 89691.76 US Dollar via: Cash timestamp: 2022/09/07 14:59
- acct_100428660 transfers_to acct_812CD37E0 amount: 4008.85 US Dollar via: Credit Card timestamp: 2022/09/07 15:26
- acct_100428660 transfers_to acct_812CD37E0 amount: 14455.16 US Dollar via: Cheque timestamp: 2022/09/07 15:29
- acct_100428660 transfers_to acct_811345C80 amount: 190.52 US Dollar via: Credit Card timestamp: 2022/09/07 15:36
- acct_100428660 transfers_to acct_811345C80 amount: 455.35 US Dollar via: Cash timestamp: 2022/09/07 15:56
- acct_100428660 transfers_to acct_80245E8E0 amount: 20706.35 US Dollar via: Credit Card timestamp: 2022/09/07 16:10
- acct_100428660 transfers_to acct_80245E8E0 amount: 28366.40 US Dollar via: Cash timestamp: 2022/09/07 16:20
- acct_100428660 transfers_to acct_81281BE50 amount: 2592.26 US Dollar via: Cheque timestamp: 2022/09/07 16:41
- acct_803429650 transfers_to acct_8093D4540 amount: 3384.74 US Dollar via: Credit Card timestamp: 2022/09/07 17:05
- acct_803429650 transfers_to acct_8093D4540 amount: 2142.39 US Dollar via: Cheque timestamp: 2022/09/07 17:09
- acct_100428660 transfers_to acct_80A84AC70 amount: 8852.15 US Dollar via: Cash timestamp: 2022/09/07 17:17
- acct_100428660 transfers_to acct_80A84AC70 amount: 1896.23 US Dollar via: Cheque timestamp: 2022/09/07 17:20
- acct_100428660 transfers_to acct_80F8AEB30 amount: 174641.24 US Dollar via: Cheque timestamp: 2022/09/07 17:30
- acct_80D0CCBE0 transfers_to acct_8105AF800 amount: 92514.22 US Dollar via: Cheque timestamp: 2022/09/07 19:08
- acct_80C799C60 transfers_to acct_80C799C60 amount: 426.55 US Dollar via: ACH timestamp: 2022/09/07 19:09
- acct_80C799C60 transfers_to acct_80C799C60 amount: 1989.71 US Dollar via: ACH timestamp: 2022/09/07 19:22
- acct_80D0CCBE0 transfers_to acct_8105AF800 amount: 101693.48 US Dollar via: Cash timestamp: 2022/09/07 19:24
- acct_100428660 transfers_to acct_800831530 amount: 8523.81 US Dollar via: Cheque timestamp: 2022/09/07 19:32
- acct_100428660 transfers_to acct_800831530 amount: 9045.69 US Dollar via: Credit Card timestamp: 2022/09/07 19:36
- acct_100428660 transfers_to acct_80C8933D0 amount: 2477.89 US Dollar via: Cheque timestamp: 2022/09/07 20:16
- acct_100428660 transfers_to acct_80C8933D0 amount: 7437.67 US Dollar via: Credit Card timestamp: 2022/09/07 20:28
- acct_806399800 transfers_to acct_806399800 amount: 33198.95 US Dollar via: ACH timestamp: 2022/09/07 20:44
- acct_806399800 transfers_to acct_806399800 amount: 9228.76 US Dollar via: ACH timestamp: 2022/09/07 20:57
- acct_100428660 transfers_to acct_800345FB0 amount: 94.51 US Dollar via: Cash timestamp: 2022/09/07 21:39
- acct_100428660 transfers_to acct_800345FB0 amount: 516.98 US Dollar via: Cheque timestamp: 2022/09/07 21:44
- acct_100428660 transfers_to acct_800345FB0 amount: 1259.59 US Dollar via: Credit Card timestamp: 2022/09/07 21:53
- acct_100428660 transfers_to acct_80F910580 amount: 168.99 US Dollar via: Cheque timestamp: 2022/09/07 22:04
- acct_8081AFA90 transfers_to acct_8141C7D90 amount: 2868.84 US Dollar via: Cheque timestamp: 2022/09/07 22:05
- acct_100428660 transfers_to acct_80F910580 amount: 9.49 US Dollar via: Credit Card timestamp: 2022/09/07 22:10
- acct_8081AFA90 transfers_to acct_8141C7D90 amount: 18495.13 US Dollar via: Credit Card timestamp: 2022/09/07 22:11
- acct_100428660 transfers_to acct_806645760 amount: 13935.23 US Dollar via: Cheque timestamp: 2022/09/07 23:25
- acct_100428660 transfers_to acct_806645760 amount: 5204.72 US Dollar via: Credit Card timestamp: 2022/09/07 23:29
- acct_8081AFAE0 transfers_to acct_80D0CCBE0 amount: 117.65 US Dollar via: Cash timestamp: 2022/09/07 23:33
- acct_100428660 transfers_to acct_80A74AAF0 amount: 120.71 US Dollar via: Credit Card timestamp: 2022/09/07 23:52
- acct_8081AFAE0 transfers_to acct_80D0CCBE0 amount: 53.66 US Dollar via: ACH timestamp: 2022/09/07 23:55
- acct_100428660 transfers_to acct_80A74AAF0 amount: 520.88 US Dollar via: Cheque timestamp: 2022/09/07 23:57
- acct_100428660 transfers_to acct_8081AFAE0 amount: 84.29 US Dollar via: Credit Card timestamp: 2022/09/08 00:02
- acct_8081AFA90 transfers_to acct_8141C7D90 amount: 2868.84 US Dollar via: Cheque timestamp: 2022/09/08 00:15
- acct_8081AFA90 transfers_to acct_8141C7D90 amount: 18495.13 US Dollar via: Credit Card timestamp: 2022/09/08 00:16
- acct_100428660 transfers_to acct_8081AFAE0 amount: 252.32 US Dollar via: Cheque timestamp: 2022/09/08 00:17
- acct_100428660 transfers_to acct_806645760 amount: 5204.72 US Dollar via: Credit Card timestamp: 2022/09/08 00:36
- acct_100428660 transfers_to acct_806645760 amount: 13935.23 US Dollar via: Cheque timestamp: 2022/09/08 00:58
- acct_8074DEFD0 transfers_to acct_80AB1BF40 amount: 6885.77 US Dollar via: Credit Card timestamp: 2022/09/08 01:05
- acct_8074DEFD0 transfers_to acct_80AB1BF40 amount: 5267.24 US Dollar via: Cheque timestamp: 2022/09/08 01:09
- acct_100428660 transfers_to acct_80B5F2650 amount: 217.08 US Dollar via: Cheque timestamp: 2022/09/08 01:34
- acct_100428660 transfers_to acct_80F910580 amount: 168.99 US Dollar via: Cheque timestamp: 2022/09/08 01:42
- acct_100428660 transfers_to acct_80F910580 amount: 9.49 US Dollar via: Credit Card timestamp: 2022/09/08 01:45
- acct_100428660 transfers_to acct_80B5F2650 amount: 1117.78 US Dollar via: Credit Card timestamp: 2022/09/08 01:46
- acct_100428660 transfers_to acct_811345C80 amount: 190.52 US Dollar via: Credit Card timestamp: 2022/09/08 02:33
- acct_100428660 transfers_to acct_811345C80 amount: 455.35 US Dollar via: Cash timestamp: 2022/09/08 02:37
- acct_100428660 transfers_to acct_80A84AC70 amount: 8852.15 US Dollar via: Cash timestamp: 2022/09/08 02:37
- acct_100428660 transfers_to acct_80A84AC70 amount: 1896.23 US Dollar via: Cheque timestamp: 2022/09/08 02:38
- acct_100428660 transfers_to acct_806399800 amount: 877.92 US Dollar via: Credit Card timestamp: 2022/09/08 03:38
- acct_100428660 transfers_to acct_806399800 amount: 2489.35 US Dollar via: Cheque timestamp: 2022/09/08 03:55
- acct_80D0CCBE0 transfers_to acct_8105AF800 amount: 92514.22 US Dollar via: Cheque timestamp: 2022/09/08 04:07
- acct_80D0CCBE0 transfers_to acct_8105AF800 amount: 101693.48 US Dollar via: Cash timestamp: 2022/09/08 04:16
- acct_100428660 transfers_to acct_802470720 amount: 5489.10 US Dollar via: Credit Card timestamp: 2022/09/08 04:18
- acct_100428660 transfers_to acct_802470720 amount: 773.06 US Dollar via: Cheque timestamp: 2022/09/08 04:26
- acct_100428660 transfers_to acct_80C799C60 amount: 37680.35 US Dollar via: Cheque timestamp: 2022/09/08 04:34
- acct_100428660 transfers_to acct_807A0EFE0 amount: 184.28 US Dollar via: Cheque timestamp: 2022/09/08 05:00
- acct_100428660 transfers_to acct_807A0EFE0 amount: 278.20 US Dollar via: Credit Card timestamp: 2022/09/08 05:08
- acct_80245E8E0 transfers_to acct_80245E8E0 amount: 178.26 US Dollar via: ACH timestamp: 2022/09/08 05:10
- acct_80245E8E0 transfers_to acct_80245E8E0 amount: 433.34 US Dollar via: ACH timestamp: 2022/09/08 05:23
- acct_8052FABC0 transfers_to acct_8052FABC0 amount: 73.93 US Dollar via: ACH timestamp: 2022/09/08 05:32
- acct_100428660 transfers_to acct_80DA711E0 amount: 202.60 US Dollar via: Credit Card timestamp: 2022/09/08 05:41
- acct_8052FABC0 transfers_to acct_8052FABC0 amount: 342.06 US Dollar via: ACH timestamp: 2022/09/08 05:45
- acct_100428660 transfers_to acct_80DA711E0 amount: 1118.20 US Dollar via: Cheque timestamp: 2022/09/08 05:47
- acct_8081AFA90 transfers_to acct_8081AFAE0 amount: 3579.76 US Dollar via: ACH timestamp: 2022/09/08 06:39
- acct_100428660 transfers_to acct_80D343B60 amount: 129.26 US Dollar via: Cash timestamp: 2022/09/08 07:00
- acct_100428660 transfers_to acct_80D343B60 amount: 94.61 US Dollar via: Cheque timestamp: 2022/09/08 07:01
- acct_100428660 transfers_to acct_80D343B60 amount: 155.26 US Dollar via: Credit Card timestamp: 2022/09/08 07:16
- acct_100428660 transfers_to acct_80E5ECE10 amount: 158.80 US Dollar via: Credit Card timestamp: 2022/09/08 08:34
- acct_100428660 transfers_to acct_80E5ECE10 amount: 166.91 US Dollar via: Cash timestamp: 2022/09/08 08:34
- acct_100428660 transfers_to acct_81281BE50 amount: 2592.26 US Dollar via: Cheque timestamp: 2022/09/08 08:36
- acct_100428660 transfers_to acct_80E5ECE10 amount: 336.40 US Dollar via: Cheque timestamp: 2022/09/08 08:58
- acct_100428660 transfers_to acct_80A2CDE30 amount: 261.95 US Dollar via: Credit Card timestamp: 2022/09/08 09:06
- acct_100428660 transfers_to acct_80A2CDE30 amount: 69.76 US Dollar via: Cheque timestamp: 2022/09/08 09:27
- acct_803429650 transfers_to acct_8093D4540 amount: 3384.74 US Dollar via: Credit Card timestamp: 2022/09/08 10:01
- acct_100428660 transfers_to acct_80491C7A0 amount: 89691.76 US Dollar via: Cash timestamp: 2022/09/08 10:02
- acct_803429650 transfers_to acct_8093D4540 amount: 2142.39 US Dollar via: Cheque timestamp: 2022/09/08 10:03
- acct_100428660 transfers_to acct_80491C7A0 amount: 88170.43 US Dollar via: Cheque timestamp: 2022/09/08 10:18
- acct_100428660 transfers_to acct_812CD37E0 amount: 14455.16 US Dollar via: Cheque timestamp: 2022/09/08 10:32
- acct_100428660 transfers_to acct_80F8AEB30 amount: 174641.24 US Dollar via: Cheque timestamp: 2022/09/08 10:42
- acct_100428660 transfers_to acct_812CD37E0 amount: 4008.85 US Dollar via: Credit Card timestamp: 2022/09/08 10:43
- acct_100428660 transfers_to acct_814180640 amount: 59.85 US Dollar via: Cheque timestamp: 2022/09/08 13:00
- acct_100428660 transfers_to acct_814180640 amount: 39.90 US Dollar via: Credit Card timestamp: 2022/09/08 13:06
- acct_100428660 transfers_to acct_800831530 amount: 9045.69 US Dollar via: Credit Card timestamp: 2022/09/08 13:30
- acct_8081AFAE0 transfers_to acct_80D0CCBE0 amount: 53.66 US Dollar via: ACH timestamp: 2022/09/08 13:32
- acct_806399800 transfers_to acct_806399800 amount: 9228.76 US Dollar via: ACH timestamp: 2022/09/08 13:34
- acct_100428660 transfers_to acct_800831530 amount: 8523.81 US Dollar via: Cheque timestamp: 2022/09/08 13:49
- acct_806399800 transfers_to acct_806399800 amount: 33198.95 US Dollar via: ACH timestamp: 2022/09/08 13:51
- acct_8081AFAE0 transfers_to acct_80D0CCBE0 amount: 117.65 US Dollar via: Cash timestamp: 2022/09/08 13:54
- acct_100428660 transfers_to acct_8011F1120 amount: 2440.49 US Dollar via: Credit Card timestamp: 2022/09/08 14:40
- acct_80491C7A0 transfers_to acct_80491C7A0 amount: 17132.20 US Dollar via: ACH timestamp: 2022/09/08 14:42
- acct_80491C7A0 transfers_to acct_80491C7A0 amount: 17536.68 US Dollar via: ACH timestamp: 2022/09/08 14:43
- acct_100428660 transfers_to acct_8011F1120 amount: 1322.48 US Dollar via: Cheque timestamp: 2022/09/08 14:51
- acct_100428660 transfers_to acct_803429650 amount: 2.43 US Dollar via: Cash timestamp: 2022/09/08 15:06
- acct_100428660 transfers_to acct_803429650 amount: 455.35 US Dollar via: Cheque timestamp: 2022/09/08 15:09
- acct_100428660 transfers_to acct_80245E8E0 amount: 28366.40 US Dollar via: Cash timestamp: 2022/09/08 15:10
- acct_100428660 transfers_to acct_80245E8E0 amount: 20706.35 US Dollar via: Credit Card timestamp: 2022/09/08 15:27
- acct_100428660 transfers_to acct_805B8DD30 amount: 2511.76 US Dollar via: Cash timestamp: 2022/09/08 15:37
- acct_803450980 transfers_to acct_803450980 amount: 333.77 US Dollar via: ACH timestamp: 2022/09/08 15:47
- acct_100428660 transfers_to acct_805B8DD30 amount: 1757.39 US Dollar via: Cheque timestamp: 2022/09/08 15:47
- acct_803450980 transfers_to acct_803450980 amount: 206.04 US Dollar via: ACH timestamp: 2022/09/08 15:56
- acct_100428660 transfers_to acct_8003B7C30 amount: 0.65 US Dollar via: Credit Card timestamp: 2022/09/08 16:02
- acct_100428660 transfers_to acct_8003B7C30 amount: 191.71 US Dollar via: Cheque timestamp: 2022/09/08 16:12
- acct_100428660 transfers_to acct_802C1CA70 amount: 196.53 US Dollar via: Cash timestamp: 2022/09/08 16:14
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- acct_80AB1BF40 transfers_to acct_80AEB59E0 amount: 17124778.62 US Dollar via: Cash timestamp: 2022/09/08 16:22
- acct_100428660 transfers_to acct_8003B7C30 amount: 0.04 US Dollar via: Cash timestamp: 2022/09/08 16:25
- acct_100428660 transfers_to acct_802C1CA70 amount: 3320.20 US Dollar via: Cheque timestamp: 2022/09/08 16:26
- acct_80AB1BF40 transfers_to acct_80AEB59E0 amount: 68547129.05 US Dollar via: Cheque timestamp: 2022/09/08 16:29
- acct_100428660 transfers_to acct_812C7CD70 amount: 1083.80 US Dollar via: Cash timestamp: 2022/09/08 16:49
- acct_100428660 transfers_to acct_812C7CD70 amount: 742.65 US Dollar via: Cheque timestamp: 2022/09/08 16:53
- acct_100428660 transfers_to acct_8032EE800 amount: 87484.96 US Dollar via: Cheque timestamp: 2022/09/08 17:00
- acct_8081AFAE0 transfers_to acct_80AB1BF40 amount: 2434.88 US Dollar via: Cheque timestamp: 2022/09/08 17:18
- acct_8081AFAE0 transfers_to acct_80AB1BF40 amount: 239.02 US Dollar via: Wire timestamp: 2022/09/08 17:22
- acct_8081AFAE0 transfers_to acct_80AB1BF40 amount: 193.88 US Dollar via: ACH timestamp: 2022/09/08 17:25
- acct_100428660 transfers_to acct_807F01CF0 amount: 3381.12 US Dollar via: Credit Card timestamp: 2022/09/08 18:06
- acct_100428660 transfers_to acct_807F01CF0 amount: 1884.11 US Dollar via: Cheque timestamp: 2022/09/08 18:23
- acct_100428660 transfers_to acct_8052FABC0 amount: 523.66 US Dollar via: Cheque timestamp: 2022/09/08 18:45
- acct_100428660 transfers_to acct_80A74AAF0 amount: 120.71 US Dollar via: Credit Card timestamp: 2022/09/08 18:48
- acct_100428660 transfers_to acct_8052FABC0 amount: 219.48 US Dollar via: Cash timestamp: 2022/09/08 18:53
- acct_100428660 transfers_to acct_80A74AAF0 amount: 520.88 US Dollar via: Cheque timestamp: 2022/09/08 18:56
- acct_100428660 transfers_to acct_8001C64C0 amount: 1020.99 US Dollar via: Cheque timestamp: 2022/09/08 19:53
- acct_100428660 transfers_to acct_812CD37E0 amount: 444.36 US Dollar via: Cash timestamp: 2022/09/08 20:04
- acct_100428660 transfers_to acct_812CD37E0 amount: 280.21 US Dollar via: Credit Card timestamp: 2022/09/08 20:21
- acct_100428660 transfers_to acct_812CD37E0 amount: 659.73 US Dollar via: Cheque timestamp: 2022/09/08 20:23
- acct_100428660 transfers_to acct_80601FFF0 amount: 1353.68 US Dollar via: Credit Card timestamp: 2022/09/08 20:31
- acct_100428660 transfers_to acct_80601FFF0 amount: 1459.07 US Dollar via: Cash timestamp: 2022/09/08 20:45
- acct_100428660 transfers_to acct_80601FFF0 amount: 1470.96 US Dollar via: Cheque timestamp: 2022/09/08 20:56
- acct_100428660 transfers_to acct_80C8933D0 amount: 7437.67 US Dollar via: Credit Card timestamp: 2022/09/08 21:01
- acct_100428660 transfers_to acct_80F2C2C90 amount: 2579.25 US Dollar via: Credit Card timestamp: 2022/09/08 21:02
- acct_100428660 transfers_to acct_80F2C2C90 amount: 899.64 US Dollar via: Cheque timestamp: 2022/09/08 21:12
- acct_100428660 transfers_to acct_80C8933D0 amount: 2477.89 US Dollar via: Cheque timestamp: 2022/09/08 21:16
- acct_100428660 transfers_to acct_80199C3D0 amount: 23274.72 US Dollar via: Cheque timestamp: 2022/09/08 21:32
- acct_80C799C60 transfers_to acct_80C799C60 amount: 426.55 US Dollar via: ACH timestamp: 2022/09/08 21:36
- acct_80C799C60 transfers_to acct_80C799C60 amount: 1989.71 US Dollar via: ACH timestamp: 2022/09/08 21:41
- acct_100428660 transfers_to acct_80D7D5DF0 amount: 153.65 US Dollar via: Cheque timestamp: 2022/09/08 21:51
- acct_100428660 transfers_to acct_80D7D5DF0 amount: 472.57 US Dollar via: Credit Card timestamp: 2022/09/08 21:56
- acct_80CF53050 transfers_to acct_80CEC5700 amount: 407.32 Brazil Real via: Credit Card timestamp: 2022/09/08 22:03
- acct_100428660 transfers_to acct_800345FB0 amount: 1259.59 US Dollar via: Credit Card timestamp: 2022/09/08 22:05
- acct_100428660 transfers_to acct_800345FB0 amount: 94.51 US Dollar via: Cash timestamp: 2022/09/08 22:09
- acct_100428660 transfers_to acct_800345FB0 amount: 516.98 US Dollar via: Cheque timestamp: 2022/09/08 22:15
- acct_80CF53050 transfers_to acct_80CEC5700 amount: 5651.41 Brazil Real via: Cheque timestamp: 2022/09/08 22:22
- acct_100428660 transfers_to acct_8041E0DD0 amount: 3367.20 US Dollar via: Credit Card timestamp: 2022/09/08 23:24
- acct_100428660 transfers_to acct_8041E0DD0 amount: 1293.87 US Dollar via: Cash timestamp: 2022/09/08 23:27
- acct_805B8DD30 transfers_to acct_805B8DD30 amount: 123192.44 US Dollar via: ACH timestamp: 2022/09/08 23:37
- acct_805B8DD30 transfers_to acct_805B8DD30 amount: 16307.16 US Dollar via: ACH timestamp: 2022/09/08 23:43
- acct_100428660 transfers_to acct_80245E8E0 amount: 28366.40 US Dollar via: Cash timestamp: 2022/09/09 00:02
- acct_100428660 transfers_to acct_802C1CA70 amount: 196.53 US Dollar via: Cash timestamp: 2022/09/09 00:12
- acct_812EE0BC0 transfers_to acct_8093D4540 amount: 4.24 US Dollar via: Credit Card timestamp: 2022/09/09 00:15
- acct_100428660 transfers_to acct_802C1CA70 amount: 3320.20 US Dollar via: Cheque timestamp: 2022/09/09 00:15
- acct_100428660 transfers_to acct_80245E8E0 amount: 20706.35 US Dollar via: Credit Card timestamp: 2022/09/09 00:24
- acct_8081AFA90 transfers_to acct_8141C7D90 amount: 18495.13 US Dollar via: Credit Card timestamp: 2022/09/09 00:40
- acct_100428660 transfers_to acct_80491C7A0 amount: 89691.76 US Dollar via: Cash timestamp: 2022/09/09 00:43
- acct_8081AFA90 transfers_to acct_8141C7D90 amount: 2868.84 US Dollar via: Cheque timestamp: 2022/09/09 00:51
- acct_100428660 transfers_to acct_80491C7A0 amount: 88170.43 US Dollar via: Cheque timestamp: 2022/09/09 00:58
- acct_100428660 transfers_to acct_800345FB0 amount: 1259.59 US Dollar via: Credit Card timestamp: 2022/09/09 01:34
- acct_100428660 transfers_to acct_800345FB0 amount: 94.51 US Dollar via: Cash timestamp: 2022/09/09 01:41
- acct_80D0CCBE0 transfers_to acct_8105AF800 amount: 101693.48 US Dollar via: Cash timestamp: 2022/09/09 01:43
- acct_80D0CCBE0 transfers_to acct_8105AF800 amount: 92514.22 US Dollar via: Cheque timestamp: 2022/09/09 01:52
- acct_100428660 transfers_to acct_800345FB0 amount: 516.98 US Dollar via: Cheque timestamp: 2022/09/09 01:56
- acct_8081AFAE0 transfers_to acct_80D0CCBE0 amount: 53.66 US Dollar via: ACH timestamp: 2022/09/09 02:30
- acct_8081AFAE0 transfers_to acct_80D0CCBE0 amount: 117.65 US Dollar via: Cash timestamp: 2022/09/09 02:35
- acct_80CF53050 transfers_to acct_80CEC5700 amount: 407.32 Brazil Real via: Credit Card timestamp: 2022/09/09 03:32
- acct_80CF53050 transfers_to acct_80CEC5700 amount: 5651.41 Brazil Real via: Cheque timestamp: 2022/09/09 03:59
- acct_8081AFAE0 transfers_to acct_80AB1BF40 amount: 2434.88 US Dollar via: Cheque timestamp: 2022/09/09 04:07
- acct_8081AFAE0 transfers_to acct_80AB1BF40 amount: 239.02 US Dollar via: Wire timestamp: 2022/09/09 04:11
- acct_8081AFAE0 transfers_to acct_80AB1BF40 amount: 193.88 US Dollar via: ACH timestamp: 2022/09/09 04:22
- acct_100428660 transfers_to acct_8001C64C0 amount: 1020.99 US Dollar via: Cheque timestamp: 2022/09/09 04:40
- acct_100428660 transfers_to acct_80E5ECE10 amount: 166.91 US Dollar via: Cash timestamp: 2022/09/09 05:00
- acct_100428660 transfers_to acct_80B32E380 amount: 11572.43 US Dollar via: Cheque timestamp: 2022/09/09 05:00
- acct_100428660 transfers_to acct_80E5ECE10 amount: 336.40 US Dollar via: Cheque timestamp: 2022/09/09 05:01
- acct_100428660 transfers_to acct_810C5C1D0 amount: 7149.97 US Dollar via: Cheque timestamp: 2022/09/09 05:08
- acct_100428660 transfers_to acct_80B32E380 amount: 26279.78 US Dollar via: Credit Card timestamp: 2022/09/09 05:09
- acct_100428660 transfers_to acct_80CD829F0 amount: 1806.64 US Dollar via: Cash timestamp: 2022/09/09 05:10
- acct_100428660 transfers_to acct_80CD829F0 amount: 844.24 US Dollar via: Cheque timestamp: 2022/09/09 05:13
- acct_100428660 transfers_to acct_80E5ECE10 amount: 158.80 US Dollar via: Credit Card timestamp: 2022/09/09 05:28
- acct_803429650 transfers_to acct_8093D4540 amount: 3384.74 US Dollar via: Credit Card timestamp: 2022/09/09 05:34
- acct_803450980 transfers_to acct_803450980 amount: 206.04 US Dollar via: ACH timestamp: 2022/09/09 05:35
- acct_803450980 transfers_to acct_803450980 amount: 333.77 US Dollar via: ACH timestamp: 2022/09/09 05:43
- acct_100428660 transfers_to acct_80A74AAF0 amount: 120.71 US Dollar via: Credit Card timestamp: 2022/09/09 05:43
- acct_803429650 transfers_to acct_8093D4540 amount: 2142.39 US Dollar via: Cheque timestamp: 2022/09/09 05:47
- acct_100428660 transfers_to acct_80A74AAF0 amount: 520.88 US Dollar via: Cheque timestamp: 2022/09/09 05:55
- acct_100428660 transfers_to acct_802470720 amount: 5489.10 US Dollar via: Credit Card timestamp: 2022/09/09 06:01
- acct_100428660 transfers_to acct_802470720 amount: 773.06 US Dollar via: Cheque timestamp: 2022/09/09 06:04
- acct_100428660 transfers_to acct_80C8933D0 amount: 7437.67 US Dollar via: Credit Card timestamp: 2022/09/09 06:07
- acct_100428660 transfers_to acct_80C8357C0 amount: 90343.04 US Dollar via: Cheque timestamp: 2022/09/09 06:07
- acct_100428660 transfers_to acct_80C8357C0 amount: 22384.98 US Dollar via: Credit Card timestamp: 2022/09/09 06:11
- acct_100428660 transfers_to acct_80C8357C0 amount: 52523.49 US Dollar via: Cash timestamp: 2022/09/09 06:15
- acct_8042A4FB0 transfers_to acct_100428660 amount: 1108.73 US Dollar via: Cash timestamp: 2022/09/09 06:17
- acct_100428660 transfers_to acct_80C8933D0 amount: 2477.89 US Dollar via: Cheque timestamp: 2022/09/09 06:27
- acct_100428660 transfers_to acct_805B8DD30 amount: 1757.39 US Dollar via: Cheque timestamp: 2022/09/09 08:05
- acct_100428660 transfers_to acct_8041E0DD0 amount: 1293.87 US Dollar via: Cash timestamp: 2022/09/09 08:10
- acct_100428660 transfers_to acct_805B8DD30 amount: 2511.76 US Dollar via: Cash timestamp: 2022/09/09 08:11
- acct_100428660 transfers_to acct_8032EE800 amount: 87484.96 US Dollar via: Cheque timestamp: 2022/09/09 08:14
- acct_100428660 transfers_to acct_8041E0DD0 amount: 3367.20 US Dollar via: Credit Card timestamp: 2022/09/09 08:16
- acct_100428660 transfers_to acct_806645760 amount: 13935.23 US Dollar via: Cheque timestamp: 2022/09/09 08:25
- acct_100428660 transfers_to acct_806645760 amount: 5204.72 US Dollar via: Credit Card timestamp: 2022/09/09 08:26
- acct_806399800 transfers_to acct_806399800 amount: 9228.76 US Dollar via: ACH timestamp: 2022/09/09 08:36
- acct_100428660 transfers_to acct_812C7CD70 amount: 742.65 US Dollar via: Cheque timestamp: 2022/09/09 08:44
- acct_100428660 transfers_to acct_8011F1120 amount: 1322.48 US Dollar via: Cheque timestamp: 2022/09/09 08:45
- acct_100428660 transfers_to acct_8011F1120 amount: 2440.49 US Dollar via: Credit Card timestamp: 2022/09/09 08:47
- acct_100428660 transfers_to acct_812C7CD70 amount: 1083.80 US Dollar via: Cash timestamp: 2022/09/09 08:53
- acct_806399800 transfers_to acct_806399800 amount: 33198.95 US Dollar via: ACH timestamp: 2022/09/09 08:54
- acct_100428660 transfers_to acct_80DA711E0 amount: 202.60 US Dollar via: Credit Card timestamp: 2022/09/09 09:23
- acct_100428660 transfers_to acct_80DA711E0 amount: 1118.20 US Dollar via: Cheque timestamp: 2022/09/09 09:24
- acct_100428660 transfers_to acct_80F8AEB30 amount: 174641.24 US Dollar via: Cheque timestamp: 2022/09/09 10:15
- acct_100428660 transfers_to acct_803429650 amount: 2.43 US Dollar via: Cash timestamp: 2022/09/09 10:21
- acct_100428660 transfers_to acct_803429650 amount: 455.35 US Dollar via: Cheque timestamp: 2022/09/09 10:25
- acct_100428660 transfers_to acct_807A0EFE0 amount: 278.20 US Dollar via: Credit Card timestamp: 2022/09/09 10:31
- acct_100428660 transfers_to acct_807A0EFE0 amount: 184.28 US Dollar via: Cheque timestamp: 2022/09/09 10:32
- acct_100428660 transfers_to acct_8081AFAE0 amount: 84.29 US Dollar via: Credit Card timestamp: 2022/09/09 10:33
- acct_805B8DD30 transfers_to acct_805B8DD30 amount: 16307.16 US Dollar via: ACH timestamp: 2022/09/09 10:35
- acct_80AB1BF40 transfers_to acct_80AEB59E0 amount: 68547129.05 US Dollar via: Cheque timestamp: 2022/09/09 10:37
- acct_805B8DD30 transfers_to acct_805B8DD30 amount: 123192.44 US Dollar via: ACH timestamp: 2022/09/09 10:40
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- acct_80245E8E0 transfers_to acct_80245E8E0 amount: 433.34 US Dollar via: ACH timestamp: 2022/09/09 10:48
- acct_100428660 transfers_to acct_80199C3D0 amount: 23274.72 US Dollar via: Cheque timestamp: 2022/09/09 10:48
- acct_100428660 transfers_to acct_8081AFAE0 amount: 252.32 US Dollar via: Cheque timestamp: 2022/09/09 10:56
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- acct_80245E8E0 transfers_to acct_80245E8E0 amount: 178.26 US Dollar via: ACH timestamp: 2022/09/09 10:59
- acct_100428660 transfers_to acct_812CD37E0 amount: 444.36 US Dollar via: Cash timestamp: 2022/09/09 11:04
- acct_100428660 transfers_to acct_812CD37E0 amount: 280.21 US Dollar via: Credit Card timestamp: 2022/09/09 11:07
- acct_100428660 transfers_to acct_812CD37E0 amount: 659.73 US Dollar via: Cheque timestamp: 2022/09/09 11:15
- acct_100428660 transfers_to acct_81281BE50 amount: 2592.26 US Dollar via: Cheque timestamp: 2022/09/09 11:58
- acct_100428660 transfers_to acct_80B5F2650 amount: 217.08 US Dollar via: Cheque timestamp: 2022/09/09 12:09
- acct_100428660 transfers_to acct_80B5F2650 amount: 1117.78 US Dollar via: Credit Card timestamp: 2022/09/09 12:10
- acct_100428660 transfers_to acct_80A84AC70 amount: 1896.23 US Dollar via: Cheque timestamp: 2022/09/09 12:36
- acct_100428660 transfers_to acct_811345C80 amount: 455.35 US Dollar via: Cash timestamp: 2022/09/09 12:39
- acct_100428660 transfers_to acct_80A84AC70 amount: 8852.15 US Dollar via: Cash timestamp: 2022/09/09 12:50
- acct_100428660 transfers_to acct_811345C80 amount: 190.52 US Dollar via: Credit Card timestamp: 2022/09/09 12:59
- acct_100428660 transfers_to acct_812CD37E0 amount: 4008.85 US Dollar via: Credit Card timestamp: 2022/09/09 13:10
- acct_100428660 transfers_to acct_812CD37E0 amount: 14455.16 US Dollar via: Cheque timestamp: 2022/09/09 13:18
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- acct_100428660 transfers_to acct_803ADB150 amount: 16769.48 US Dollar via: Cash timestamp: 2022/09/09 13:41
- acct_80491C7A0 transfers_to acct_80491C7A0 amount: 17536.68 US Dollar via: ACH timestamp: 2022/09/09 14:01
- acct_80491C7A0 transfers_to acct_80491C7A0 amount: 17132.20 US Dollar via: ACH timestamp: 2022/09/09 14:05
- acct_8081AFA90 transfers_to acct_805B39D30 amount: 4886.45 US Dollar via: Cheque timestamp: 2022/09/09 14:35
- acct_8074DEFD0 transfers_to acct_80AB1BF40 amount: 5267.24 US Dollar via: Cheque timestamp: 2022/09/09 14:36
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- acct_8081AFA90 transfers_to acct_805B39D30 amount: 3897.63 US Dollar via: ACH timestamp: 2022/09/09 14:40
- acct_8074DEFD0 transfers_to acct_80AB1BF40 amount: 6885.77 US Dollar via: Credit Card timestamp: 2022/09/09 14:47
- acct_81390C5E0 transfers_to acct_100428660 amount: 55.10 US Dollar via: Cash timestamp: 2022/09/09 15:02
- acct_100428660 transfers_to acct_80F910580 amount: 168.99 US Dollar via: Cheque timestamp: 2022/09/09 16:01
- acct_100428660 transfers_to acct_80F910580 amount: 9.49 US Dollar via: Credit Card timestamp: 2022/09/09 16:01
- acct_100428660 transfers_to acct_8132A93A0 amount: 2824.45 US Dollar via: Credit Card timestamp: 2022/09/09 16:02
- acct_100428660 transfers_to acct_80D343B60 amount: 129.26 US Dollar via: Cash timestamp: 2022/09/09 16:04
- acct_100428660 transfers_to acct_80D343B60 amount: 94.61 US Dollar via: Cheque timestamp: 2022/09/09 16:06
- acct_100428660 transfers_to acct_80D343B60 amount: 155.26 US Dollar via: Credit Card timestamp: 2022/09/09 16:27
- acct_100428660 transfers_to acct_8132A93A0 amount: 87736.57 US Dollar via: Cheque timestamp: 2022/09/09 16:29
- acct_100428660 transfers_to acct_8132A93A0 amount: 25853.35 US Dollar via: Cash timestamp: 2022/09/09 16:29
- acct_100428660 transfers_to acct_814180640 amount: 59.85 US Dollar via: Cheque timestamp: 2022/09/09 16:42
- acct_100428660 transfers_to acct_814180640 amount: 39.90 US Dollar via: Credit Card timestamp: 2022/09/09 16:50
- acct_100428660 transfers_to acct_8003B7C30 amount: 191.71 US Dollar via: Cheque timestamp: 2022/09/09 16:50
- acct_100428660 transfers_to acct_8003B7C30 amount: 0.65 US Dollar via: Credit Card timestamp: 2022/09/09 16:56
- acct_100428660 transfers_to acct_8003B7C30 amount: 0.04 US Dollar via: Cash timestamp: 2022/09/09 16:57
- acct_100428660 transfers_to acct_80601FFF0 amount: 1459.07 US Dollar via: Cash timestamp: 2022/09/09 17:30
- acct_100428660 transfers_to acct_80601FFF0 amount: 1353.68 US Dollar via: Credit Card timestamp: 2022/09/09 17:32
- acct_100428660 transfers_to acct_80601FFF0 amount: 1470.96 US Dollar via: Cheque timestamp: 2022/09/09 17:45
- acct_100428660 transfers_to acct_80F2C2C90 amount: 899.64 US Dollar via: Cheque timestamp: 2022/09/09 17:47
- acct_100428660 transfers_to acct_80F2C2C90 amount: 2579.25 US Dollar via: Credit Card timestamp: 2022/09/09 17:51
- acct_100428660 transfers_to acct_80D7D5DF0 amount: 153.65 US Dollar via: Cheque timestamp: 2022/09/09 18:35
- acct_100428660 transfers_to acct_80D7D5DF0 amount: 472.57 US Dollar via: Credit Card timestamp: 2022/09/09 18:38
- acct_100428660 transfers_to acct_800831530 amount: 8523.81 US Dollar via: Cheque timestamp: 2022/09/09 19:03
- acct_100428660 transfers_to acct_800831530 amount: 9045.69 US Dollar via: Credit Card timestamp: 2022/09/09 19:04
- acct_100428660 transfers_to acct_806399800 amount: 2489.35 US Dollar via: Cheque timestamp: 2022/09/09 19:13
- acct_100428660 transfers_to acct_806399800 amount: 877.92 US Dollar via: Credit Card timestamp: 2022/09/09 19:26
- acct_80C799C60 transfers_to acct_80C799C60 amount: 1989.71 US Dollar via: ACH timestamp: 2022/09/09 20:20
- acct_80C799C60 transfers_to acct_80C799C60 amount: 426.55 US Dollar via: ACH timestamp: 2022/09/09 20:26
- acct_100428660 transfers_to acct_80A2CDE30 amount: 261.95 US Dollar via: Credit Card timestamp: 2022/09/09 20:46
- acct_100428660 transfers_to acct_80C799C60 amount: 37680.35 US Dollar via: Cheque timestamp: 2022/09/09 20:54
- acct_100428660 transfers_to acct_80A2CDE30 amount: 69.76 US Dollar via: Cheque timestamp: 2022/09/09 20:56
- acct_100428660 transfers_to acct_8015FF0F0 amount: 4795.54 US Dollar via: Cheque timestamp: 2022/09/09 21:00
- acct_100428660 transfers_to acct_8015FF0F0 amount: 4020.95 US Dollar via: Credit Card timestamp: 2022/09/09 21:23
- acct_100428660 transfers_to acct_807F01CF0 amount: 1884.11 US Dollar via: Cheque timestamp: 2022/09/09 21:41
- acct_100428660 transfers_to acct_807F01CF0 amount: 3381.12 US Dollar via: Credit Card timestamp: 2022/09/09 21:56
- acct_100428660 transfers_to acct_8052FABC0 amount: 523.66 US Dollar via: Cheque timestamp: 2022/09/09 22:04
- acct_100428660 transfers_to acct_8052FABC0 amount: 219.48 US Dollar via: Cash timestamp: 2022/09/09 22:15
- acct_8052FABC0 transfers_to acct_8052FABC0 amount: 342.06 US Dollar via: ACH timestamp: 2022/09/09 23:37
- acct_8052FABC0 transfers_to acct_8052FABC0 amount: 73.93 US Dollar via: ACH timestamp: 2022/09/09 23:51
- acct_80CF53050 transfers_to acct_80CEC5700 amount: 5651.41 Brazil Real via: Cheque timestamp: 2022/09/10 00:01
- acct_80CF53050 transfers_to acct_80CEC5700 amount: 407.32 Brazil Real via: Credit Card timestamp: 2022/09/10 00:04
- acct_802C14490 transfers_to acct_80D0CCBE0 amount: 2.18 US Dollar via: Credit Card timestamp: 2022/09/10 00:20
- acct_80D0CCBE0 transfers_to acct_8105AF800 amount: 101693.48 US Dollar via: Cash timestamp: 2022/09/10 00:32
- acct_80D0CCBE0 transfers_to acct_8105AF800 amount: 92514.22 US Dollar via: Cheque timestamp: 2022/09/10 00:56
- acct_100428660 transfers_to acct_802C1CA70 amount: 3320.20 US Dollar via: Cheque timestamp: 2022/09/10 01:51
- acct_100428660 transfers_to acct_802C1CA70 amount: 196.53 US Dollar via: Cash timestamp: 2022/09/10 01:55
- acct_100428660 transfers_to acct_8001C64C0 amount: 1020.99 US Dollar via: Cheque timestamp: 2022/09/10 05:54
- acct_100428660 transfers_to acct_80A84AC70 amount: 1896.23 US Dollar via: Cheque timestamp: 2022/09/10 06:10
- acct_100428660 transfers_to acct_80A84AC70 amount: 8852.15 US Dollar via: Cash timestamp: 2022/09/10 06:22
- acct_100428660 transfers_to acct_80D7D5DF0 amount: 153.65 US Dollar via: Cheque timestamp: 2022/09/10 07:10
- acct_100428660 transfers_to acct_80D7D5DF0 amount: 472.57 US Dollar via: Credit Card timestamp: 2022/09/10 07:18
- acct_100428660 transfers_to acct_80A2CDE30 amount: 69.76 US Dollar via: Cheque timestamp: 2022/09/10 08:02
- acct_100428660 transfers_to acct_80A2CDE30 amount: 261.95 US Dollar via: Credit Card timestamp: 2022/09/10 08:26
- acct_100428660 transfers_to acct_805B8DD30 amount: 1757.39 US Dollar via: Cheque timestamp: 2022/09/10 10:35
- acct_100428660 transfers_to acct_805B8DD30 amount: 2511.76 US Dollar via: Cash timestamp: 2022/09/10 10:56
- acct_100428660 transfers_to acct_800831530 amount: 8523.81 US Dollar via: Cheque timestamp: 2022/09/10 11:04
- acct_100428660 transfers_to acct_800831530 amount: 9045.69 US Dollar via: Credit Card timestamp: 2022/09/10 11:09
- acct_80C799C60 transfers_to acct_80C799C60 amount: 426.55 US Dollar via: ACH timestamp: 2022/09/10 11:15
- acct_80C799C60 transfers_to acct_80C799C60 amount: 1989.71 US Dollar via: ACH timestamp: 2022/09/10 11:19
- acct_8052FABC0 transfers_to acct_8052FABC0 amount: 73.93 US Dollar via: ACH timestamp: 2022/09/10 11:33
- acct_8081AFAE0 transfers_to acct_80D0CCBE0 amount: 117.65 US Dollar via: Cash timestamp: 2022/09/10 11:36
- acct_100428660 transfers_to acct_80C799C60 amount: 37680.35 US Dollar via: Cheque timestamp: 2022/09/10 11:36
- acct_100428660 transfers_to acct_80601FFF0 amount: 1470.96 US Dollar via: Cheque timestamp: 2022/09/10 11:38
- acct_100428660 transfers_to acct_80601FFF0 amount: 1353.68 US Dollar via: Credit Card timestamp: 2022/09/10 11:42
- acct_8081AFAE0 transfers_to acct_80D0CCBE0 amount: 53.66 US Dollar via: ACH timestamp: 2022/09/10 11:52
- acct_8052FABC0 transfers_to acct_8052FABC0 amount: 342.06 US Dollar via: ACH timestamp: 2022/09/10 11:55
- acct_100428660 transfers_to acct_80601FFF0 amount: 1459.07 US Dollar via: Cash timestamp: 2022/09/10 11:56
- acct_100428660 transfers_to acct_80245E8E0 amount: 20706.35 US Dollar via: Credit Card timestamp: 2022/09/10 14:23
- acct_100428660 transfers_to acct_80245E8E0 amount: 28366.40 US Dollar via: Cash timestamp: 2022/09/10 14:29
- acct_80CEC5700 transfers_to acct_80CEC5700 amount: 109798.50 Brazil Real via: ACH timestamp: 2022/09/10 16:23
- acct_80CEC5700 transfers_to acct_81198DE10 amount: 16594.71 Euro via: ACH timestamp: 2022/09/10 16:23
- acct_80491C7A0 transfers_to acct_80491C7A0 amount: 17536.68 US Dollar via: ACH timestamp: 2022/09/10 20:07
- acct_80491C7A0 transfers_to acct_80491C7A0 amount: 17132.20 US Dollar via: ACH timestamp: 2022/09/10 20:27
- acct_100428660 transfers_to acct_80B5F2650 amount: 217.08 US Dollar via: Cheque timestamp: 2022/09/10 21:06
- acct_100428660 transfers_to acct_80B5F2650 amount: 1117.78 US Dollar via: Credit Card timestamp: 2022/09/10 21:09
- acct_100428660 transfers_to acct_80F910580 amount: 9.49 US Dollar via: Credit Card timestamp: 2022/09/10 21:35
- acct_100428660 transfers_to acct_80F910580 amount: 168.99 US Dollar via: Cheque timestamp: 2022/09/10 21:52
- acct_80CEC5700 transfers_to acct_80CEC5700 amount: 94625.49 Brazil Real via: ACH timestamp: 2022/09/11 01:32
- acct_80CEC5700 transfers_to acct_8107BB990 amount: 56592.63 Shekel via: ACH timestamp: 2022/09/11 01:32
- acct_80CEC5700 transfers_to acct_80CEC5700 amount: 110321.17 Brazil Real via: ACH timestamp: 2022/09/11 09:14
- acct_80CEC5700 transfers_to acct_8081AFAE0 amount: 19537.97 US Dollar via: ACH timestamp: 2022/09/11 09:14
- acct_80CEC5700 transfers_to acct_80D86A880 amount: 58674.53 Brazil Real via: ACH timestamp: 2022/09/11 11:31
- acct_80CD829F0 transfers_to acct_8029FC480 amount: 9171.93 US Dollar via: ACH timestamp: 2022/09/12 05:19
- acct_80CEC5700 transfers_to acct_80CEC5700 amount: 36852.77 Brazil Real via: ACH timestamp: 2022/09/12 14:27
- acct_80CEC5700 transfers_to acct_8099B03F0 amount: 8610.62 Canadian Dollar via: ACH timestamp: 2022/09/12 14:27
- acct_8107BB990 transfers_to acct_8107BB990 amount: 65101.70 Shekel via: ACH timestamp: 2022/09/12 15:08
- acct_8107BB990 transfers_to acct_8029FC480 amount: 2519.71 US Dollar via: ACH timestamp: 2022/09/12 15:08
- acct_8107BB990 transfers_to acct_8029FC480 amount: 16758.26 US Dollar via: ACH timestamp: 2022/09/12 15:08
- acct_80CEC5700 transfers_to acct_80CEC5700 amount: 98600.92 Brazil Real via: ACH timestamp: 2022/09/12 17:00
- acct_80CEC5700 transfers_to acct_80593EE80 amount: 17462.31 US Dollar via: ACH timestamp: 2022/09/12 17:00
- acct_81198DE10 transfers_to acct_81198DE10 amount: 14222.26 Euro via: ACH timestamp: 2022/09/12 19:15
- acct_81198DE10 transfers_to acct_8029FC480 amount: 16665.40 US Dollar via: ACH timestamp: 2022/09/12 19:15
- acct_8081AFAE0 transfers_to acct_8029FC480 amount: 4422.07 US Dollar via: ACH timestamp: 2022/09/14 00:29
- acct_8081AFAE0 transfers_to acct_8029FC480 amount: 19537.97 US Dollar via: ACH timestamp: 2022/09/14 00:29
- acct_80CEC5700 transfers_to acct_80CEC5700 amount: 63364.69 Brazil Real via: ACH timestamp: 2022/09/14 08:14
- acct_80CEC5700 transfers_to acct_80CD829F0 amount: 11221.94 US Dollar via: ACH timestamp: 2022/09/14 08:14
- acct_80D86A880 transfers_to acct_80D86A880 amount: 62591.00 Brazil Real via: ACH timestamp: 2022/09/14 12:28
- acct_80D86A880 transfers_to acct_8029FC480 amount: 693.61 US Dollar via: ACH timestamp: 2022/09/14 12:28
- acct_80D86A880 transfers_to acct_8029FC480 amount: 10391.31 US Dollar via: ACH timestamp: 2022/09/14 12:28
- acct_8099B03F0 transfers_to acct_8099B03F0 amount: 8453.66 Canadian Dollar via: ACH timestamp: 2022/09/14 13:27
- acct_8099B03F0 transfers_to acct_8029FC480 amount: 6407.69 US Dollar via: ACH timestamp: 2022/09/14 13:27
- acct_80593EE80 transfers_to acct_8029FC480 amount: 14246.44 US Dollar via: ACH timestamp: 2022/09/14 15:53

SUMMARY STATISTICS:
  Total transactions: 1094
  Unique accounts: 82
  Total volume: 1,978,057,342.13
  Avg transaction: 1,808,096.29
  Time span: 998 units
  Max out-degree: 677 (node: 070_100428660)
  Max in-degree: 36 (node: 0022732_80AB1BF40)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)