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_03498) ===

**Nodes:**
- acct_806FC5420 (type: Account)
- acct_804AF33C0 (type: Account)
- acct_80DF7C3A0 (type: Account)
- acct_8027C42A0 (type: Account)
- acct_801B442F0 (type: Account)
- acct_801F75A50 (type: Account)
- acct_81121FAB0 (type: Account)
- acct_8133BF440 (type: Account)
- acct_8011146C0 (type: Account)
- acct_80F2B5BB0 (type: Account)
- acct_80B66F750 (type: Account)
- acct_8001117A0 (type: Account)
- acct_8031EB270 (type: Account)
- acct_80AE6A230 (type: Account)
- acct_804D2BBF0 (type: Account)
- acct_80D019730 (type: Account)
- acct_80AAFD790 (type: Account)
- acct_80D2C2FF0 (type: Account)
- acct_8031EAF60 (type: Account)
- acct_80E3C0300 (type: Account)
- acct_804F58790 (type: Account)
- acct_8030B8980 (type: Account)
- acct_808FAF7C0 (type: Account)
- acct_802481DE0 (type: Account)
- acct_8041A5780 (type: Account)
- acct_805362B40 (type: Account)
- acct_808F0BDC0 (type: Account)
- acct_809C80AF0 (type: Account)
- acct_808A20240 (type: Account)
- acct_807D9F630 (type: Account)
- acct_8014687C0 (type: Account)
- acct_813AAEFC0 (type: Account)
- acct_805A507F0 (type: Account)
- acct_80B3CCE90 (type: Account)
- acct_80D7B95D0 (type: Account)
- acct_80DF14A20 (type: Account)
- acct_81163F9C0 (type: Account)
- acct_808581440 (type: Account)
- acct_80CD494F0 (type: Account)
- acct_8006F8AC0 (type: Account)
- acct_813454380 (type: Account)
- acct_812A75CE0 (type: Account)
- acct_80FFADDE0 (type: Account)
- acct_813629620 (type: Account)
- acct_8005BBC40 (type: Account)
- acct_801614720 (type: Account)
- acct_802DFE570 (type: Account)
- acct_8064569A0 (type: Account)
- acct_8051A8CA0 (type: Account)
- acct_80588CEA0 (type: Account)
- acct_805EC9610 (type: Account)
- acct_808FD5CA0 (type: Account)
- acct_8019B7210 (type: Account)
- acct_8057158B0 (type: Account)
- acct_810784DD0 (type: Account)
- acct_80258EB50 (type: Account)
- acct_802BC2C00 (type: Account)
- acct_803133180 (type: Account)
- acct_809544300 (type: Account)
- acct_811CDF490 (type: Account)
- acct_80475E4D0 (type: Account)
- acct_8023F8B90 (type: Account)
- acct_808FAD8E0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010232 (type: Bank)
- bank_001047 (type: Bank)
- bank_0011899 (type: Bank)
- bank_001411 (type: Bank)
- bank_001412 (type: Bank)
- bank_0015085 (type: Bank)
- bank_0016733 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017753 (type: Bank)
- bank_0019890 (type: Bank)
- bank_00220 (type: Bank)
- bank_0022732 (type: Bank)
- bank_0023538 (type: Bank)
- bank_0026592 (type: Bank)
- bank_003051 (type: Bank)
- bank_003149 (type: Bank)
- bank_0033780 (type: Bank)
- bank_003420 (type: Bank)
- bank_004403 (type: Bank)
- bank_004726 (type: Bank)
- bank_005836 (type: Bank)
- bank_006276 (type: Bank)
- bank_008354 (type: Bank)
- bank_008805 (type: Bank)
- bank_0110603 (type: Bank)
- bank_0111443 (type: Bank)
- bank_011157 (type: Bank)
- bank_0111631 (type: Bank)
- bank_0113744 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115159 (type: Bank)
- bank_0117660 (type: Bank)
- bank_0118453 (type: Bank)
- bank_012 (type: Bank)
- bank_0127390 (type: Bank)
- bank_0136262 (type: Bank)
- bank_0138630 (type: Bank)
- bank_0140561 (type: Bank)
- bank_014325 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_017222 (type: Bank)
- bank_017425 (type: Bank)
- bank_018511 (type: Bank)
- bank_018819 (type: Bank)
- bank_0214615 (type: Bank)
- bank_021575 (type: Bank)
- bank_0228321 (type: Bank)
- bank_025075 (type: Bank)
- bank_025547 (type: Bank)
- bank_025637 (type: Bank)
- bank_025981 (type: Bank)
- bank_026024 (type: Bank)
- bank_029279 (type: Bank)
- bank_036100 (type: Bank)
- bank_037908 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_806FC5420 belongs_to bank_0010232
- acct_804AF33C0 belongs_to bank_001047
- acct_80DF7C3A0 belongs_to bank_0011899
- acct_8027C42A0 belongs_to bank_001411
- acct_801B442F0 belongs_to bank_001412
- acct_801F75A50 belongs_to bank_001412
- acct_81121FAB0 belongs_to bank_0015085
- acct_8133BF440 belongs_to bank_0016733
- acct_8011146C0 belongs_to bank_001686
- acct_80F2B5BB0 belongs_to bank_0017753
- acct_80B66F750 belongs_to bank_0019890
- acct_8001117A0 belongs_to bank_001
- acct_8031EB270 belongs_to bank_001
- acct_80AE6A230 belongs_to bank_00220
- acct_804D2BBF0 belongs_to bank_0022732
- acct_80D019730 belongs_to bank_0023538
- acct_80AAFD790 belongs_to bank_0026592
- acct_80D2C2FF0 belongs_to bank_003051
- acct_8031EAF60 belongs_to bank_003149
- acct_80E3C0300 belongs_to bank_0033780
- acct_804F58790 belongs_to bank_003420
- acct_8030B8980 belongs_to bank_004403
- acct_808FAF7C0 belongs_to bank_004726
- acct_802481DE0 belongs_to bank_005836
- acct_8041A5780 belongs_to bank_006276
- acct_805362B40 belongs_to bank_008354
- acct_808F0BDC0 belongs_to bank_008805
- acct_809C80AF0 belongs_to bank_008805
- acct_808A20240 belongs_to bank_0110603
- acct_807D9F630 belongs_to bank_0111443
- acct_8014687C0 belongs_to bank_011157
- acct_813AAEFC0 belongs_to bank_011157
- acct_805A507F0 belongs_to bank_0111631
- acct_80B3CCE90 belongs_to bank_0113744
- acct_80D7B95D0 belongs_to bank_011474
- acct_80DF14A20 belongs_to bank_0115159
- acct_81163F9C0 belongs_to bank_0117660
- acct_808581440 belongs_to bank_0118453
- acct_80CD494F0 belongs_to bank_0127390
- acct_8006F8AC0 belongs_to bank_012
- acct_813454380 belongs_to bank_0136262
- acct_812A75CE0 belongs_to bank_0138630
- acct_80FFADDE0 belongs_to bank_0140561
- acct_813629620 belongs_to bank_014325
- acct_8005BBC40 belongs_to bank_01674
- acct_801614720 belongs_to bank_01688
- acct_802DFE570 belongs_to bank_017222
- acct_8064569A0 belongs_to bank_017425
- acct_8051A8CA0 belongs_to bank_018511
- acct_80588CEA0 belongs_to bank_018819
- acct_805EC9610 belongs_to bank_0214615
- acct_808FD5CA0 belongs_to bank_0214615
- acct_8019B7210 belongs_to bank_021575
- acct_8057158B0 belongs_to bank_021575
- acct_810784DD0 belongs_to bank_0228321
- acct_80258EB50 belongs_to bank_025075
- acct_802BC2C00 belongs_to bank_025547
- acct_803133180 belongs_to bank_025637
- acct_809544300 belongs_to bank_025981
- acct_811CDF490 belongs_to bank_026024
- acct_80475E4D0 belongs_to bank_029279
- acct_8023F8B90 belongs_to bank_036100
- acct_808FAD8E0 belongs_to bank_037908
- acct_100428660 belongs_to bank_070
- acct_812A75CE0 transfers_to acct_812A75CE0 amount: 12.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_809544300 transfers_to acct_809544300 amount: 9.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_81121FAB0 transfers_to acct_81121FAB0 amount: 56651.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_81163F9C0 transfers_to acct_81163F9C0 amount: 83844.18 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_100428660 transfers_to acct_813454380 amount: 10123.55 US Dollar via: Cash timestamp: 2022/09/01 00:01
- acct_813454380 transfers_to acct_813454380 amount: 13.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_100428660 transfers_to acct_80258EB50 amount: 11698.92 US Dollar via: Cash timestamp: 2022/09/01 00:02
- acct_805EC9610 transfers_to acct_805EC9610 amount: 346308.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_100428660 transfers_to acct_813454380 amount: 20670.43 US Dollar via: Cheque timestamp: 2022/09/01 00:07
- acct_100428660 transfers_to acct_8051A8CA0 amount: 17850.49 US Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_8014687C0 transfers_to acct_8014687C0 amount: 1166263.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_807D9F630 transfers_to acct_807D9F630 amount: 1028.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8011146C0 transfers_to acct_8011146C0 amount: 1024583.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_801F75A50 transfers_to acct_801F75A50 amount: 125270.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80E3C0300 transfers_to acct_80E3C0300 amount: 3.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8001117A0 transfers_to acct_8001117A0 amount: 10.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80588CEA0 transfers_to acct_80588CEA0 amount: 7.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80B66F750 transfers_to acct_80B66F750 amount: 5182.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_100428660 transfers_to acct_8051A8CA0 amount: 175898.20 US Dollar via: Cash timestamp: 2022/09/01 00:12
- acct_80CD494F0 transfers_to acct_80CD494F0 amount: 18.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_810784DD0 transfers_to acct_810784DD0 amount: 18.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80D019730 transfers_to acct_80D019730 amount: 502.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8030B8980 transfers_to acct_8030B8980 amount: 19.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_808FD5CA0 transfers_to acct_808FD5CA0 amount: 55397.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_100428660 transfers_to acct_80258EB50 amount: 20613.80 US Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_808F0BDC0 transfers_to acct_808F0BDC0 amount: 17.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_100428660 transfers_to acct_80258EB50 amount: 2583.30 US Dollar via: Credit Card timestamp: 2022/09/01 00:19
- acct_8041A5780 transfers_to acct_8041A5780 amount: 4.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_805362B40 transfers_to acct_805362B40 amount: 4.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_802DFE570 transfers_to acct_802DFE570 amount: 170358.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_81121FAB0 transfers_to acct_81121FAB0 amount: 3.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_81163F9C0 transfers_to acct_81163F9C0 amount: 14.32 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_100428660 transfers_to acct_8051A8CA0 amount: 46212.91 US Dollar via: Cheque timestamp: 2022/09/01 00:26
- acct_80DF7C3A0 transfers_to acct_80DF7C3A0 amount: 1148.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8064569A0 transfers_to acct_8064569A0 amount: 287.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_810784DD0 transfers_to acct_810784DD0 amount: 232075.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_813454380 transfers_to acct_813454380 amount: 2470210.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_806FC5420 amount: 92.31 US Dollar via: Cheque timestamp: 2022/09/01 00:32
- acct_100428660 transfers_to acct_806FC5420 amount: 354.27 US Dollar via: Credit Card timestamp: 2022/09/01 00:36
- acct_802481DE0 transfers_to acct_802481DE0 amount: 1561.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:39
- acct_100428660 transfers_to acct_804F58790 amount: 3729968.54 US Dollar via: Cash timestamp: 2022/09/01 01:00
- acct_100428660 transfers_to acct_80DF7C3A0 amount: 2820.16 US Dollar via: Credit Card timestamp: 2022/09/01 01:04
- acct_100428660 transfers_to acct_80DF7C3A0 amount: 1753.01 US Dollar via: Cheque timestamp: 2022/09/01 01:05
- acct_100428660 transfers_to acct_812A75CE0 amount: 51.75 US Dollar via: Cheque timestamp: 2022/09/01 01:07
- acct_100428660 transfers_to acct_804F58790 amount: 12616464.93 US Dollar via: Cheque timestamp: 2022/09/01 01:10
- acct_809C80AF0 transfers_to acct_809C80AF0 amount: 818521.17 US Dollar via: Reinvestment timestamp: 2022/09/01 01:12
- acct_100428660 transfers_to acct_804F58790 amount: 3534.79 US Dollar via: Credit Card timestamp: 2022/09/01 01:24
- acct_100428660 transfers_to acct_812A75CE0 amount: 43.60 US Dollar via: Credit Card timestamp: 2022/09/01 01:25
- acct_808FAF7C0 transfers_to acct_808FAF7C0 amount: 24.78 US Dollar via: Reinvestment timestamp: 2022/09/01 01:39
- acct_100428660 transfers_to acct_808A20240 amount: 5057.98 US Dollar via: Cheque timestamp: 2022/09/01 02:07
- acct_80E3C0300 transfers_to acct_80E3C0300 amount: 33049.30 US Dollar via: Reinvestment timestamp: 2022/09/01 02:15
- acct_100428660 transfers_to acct_808A20240 amount: 3813.66 US Dollar via: Credit Card timestamp: 2022/09/01 02:20
- acct_100428660 transfers_to acct_813AAEFC0 amount: 50412.00 US Dollar via: Cheque timestamp: 2022/09/01 02:42
- acct_100428660 transfers_to acct_813AAEFC0 amount: 41019.81 US Dollar via: Cash timestamp: 2022/09/01 02:56
- acct_100428660 transfers_to acct_8001117A0 amount: 863.60 US Dollar via: Credit Card timestamp: 2022/09/01 03:03
- acct_100428660 transfers_to acct_8001117A0 amount: 157.71 US Dollar via: Cheque timestamp: 2022/09/01 03:21
- acct_804AF33C0 transfers_to acct_804AF33C0 amount: 35591.21 US Dollar via: Reinvestment timestamp: 2022/09/01 04:01
- acct_100428660 transfers_to acct_8030B8980 amount: 144829.17 US Dollar via: Cash timestamp: 2022/09/01 04:10
- acct_100428660 transfers_to acct_8030B8980 amount: 169701.84 US Dollar via: Cheque timestamp: 2022/09/01 04:24
- acct_80D2C2FF0 transfers_to acct_80D2C2FF0 amount: 2282.09 US Dollar via: Reinvestment timestamp: 2022/09/01 04:25
- acct_100428660 transfers_to acct_80D7B95D0 amount: 21.50 US Dollar via: Credit Card timestamp: 2022/09/01 04:33
- acct_100428660 transfers_to acct_80DF14A20 amount: 238.67 US Dollar via: Credit Card timestamp: 2022/09/01 04:37
- acct_100428660 transfers_to acct_807D9F630 amount: 689.15 US Dollar via: Credit Card timestamp: 2022/09/01 04:38
- acct_100428660 transfers_to acct_807D9F630 amount: 2662.54 US Dollar via: Cheque timestamp: 2022/09/01 04:49
- acct_100428660 transfers_to acct_80DF14A20 amount: 315.24 US Dollar via: Cheque timestamp: 2022/09/01 04:50
- acct_100428660 transfers_to acct_80D7B95D0 amount: 10.55 US Dollar via: Cheque timestamp: 2022/09/01 04:51
- acct_80475E4D0 transfers_to acct_80475E4D0 amount: 4864.28 US Dollar via: Reinvestment timestamp: 2022/09/01 04:53
- acct_805A507F0 transfers_to acct_809C80AF0 amount: 413.72 US Dollar via: Cheque timestamp: 2022/09/01 05:02
- acct_100428660 transfers_to acct_8019B7210 amount: 4378.39 US Dollar via: Cheque timestamp: 2022/09/01 05:10
- acct_805A507F0 transfers_to acct_809C80AF0 amount: 810.08 US Dollar via: Cash timestamp: 2022/09/01 05:25
- acct_100428660 transfers_to acct_80D2C2FF0 amount: 30.67 US Dollar via: Credit Card timestamp: 2022/09/01 05:49
- acct_100428660 transfers_to acct_80D2C2FF0 amount: 15.25 US Dollar via: Cash timestamp: 2022/09/01 05:52
- acct_100428660 transfers_to acct_80D2C2FF0 amount: 294.64 US Dollar via: Cheque timestamp: 2022/09/01 05:53
- acct_809C80AF0 transfers_to acct_809C80AF0 amount: 18.37 US Dollar via: Reinvestment timestamp: 2022/09/01 06:09
- acct_80258EB50 transfers_to acct_80258EB50 amount: 24.82 US Dollar via: Reinvestment timestamp: 2022/09/01 06:12
- acct_80588CEA0 transfers_to acct_80588CEA0 amount: 9660.40 US Dollar via: Reinvestment timestamp: 2022/09/01 06:22
- acct_8133BF440 transfers_to acct_8133BF440 amount: 40565.95 US Dollar via: Reinvestment timestamp: 2022/09/01 06:55
- acct_100428660 transfers_to acct_80FFADDE0 amount: 131.83 US Dollar via: Cheque timestamp: 2022/09/01 07:03
- acct_100428660 transfers_to acct_80FFADDE0 amount: 465.54 US Dollar via: Cash timestamp: 2022/09/01 07:18
- acct_100428660 transfers_to acct_8031EAF60 amount: 2973.85 US Dollar via: Credit Card timestamp: 2022/09/01 07:35
- acct_100428660 transfers_to acct_80AAFD790 amount: 2250.11 US Dollar via: Cash timestamp: 2022/09/01 07:42
- acct_80475E4D0 transfers_to acct_80475E4D0 amount: 9.54 US Dollar via: Reinvestment timestamp: 2022/09/01 07:47
- acct_100428660 transfers_to acct_8031EAF60 amount: 692.19 US Dollar via: Cheque timestamp: 2022/09/01 07:47
- acct_100428660 transfers_to acct_80AAFD790 amount: 29877.00 US Dollar via: Cheque timestamp: 2022/09/01 07:53
- acct_100428660 transfers_to acct_8031EAF60 amount: 486.89 US Dollar via: Cash timestamp: 2022/09/01 07:54
- acct_100428660 transfers_to acct_808F0BDC0 amount: 439.60 US Dollar via: Cheque timestamp: 2022/09/01 08:12
- acct_100428660 transfers_to acct_808F0BDC0 amount: 655.28 US Dollar via: Cash timestamp: 2022/09/01 08:19
- acct_100428660 transfers_to acct_80E3C0300 amount: 157.09 US Dollar via: Cash timestamp: 2022/09/01 08:49
- acct_100428660 transfers_to acct_80E3C0300 amount: 4241.13 US Dollar via: Cheque timestamp: 2022/09/01 08:59
- acct_809544300 transfers_to acct_809544300 amount: 11039.09 US Dollar via: Reinvestment timestamp: 2022/09/01 09:53
- acct_813629620 transfers_to acct_813629620 amount: 16.14 US Dollar via: Reinvestment timestamp: 2022/09/01 09:55
- acct_8031EAF60 transfers_to acct_8031EAF60 amount: 16013395.40 US Dollar via: Reinvestment timestamp: 2022/09/01 10:06
- acct_100428660 transfers_to acct_802DFE570 amount: 4090.90 US Dollar via: Credit Card timestamp: 2022/09/01 11:01
- acct_100428660 transfers_to acct_802DFE570 amount: 4705.77 US Dollar via: Cash timestamp: 2022/09/01 11:02
- acct_80D7B95D0 transfers_to acct_80D7B95D0 amount: 19.30 US Dollar via: Reinvestment timestamp: 2022/09/01 11:08
- acct_100428660 transfers_to acct_802DFE570 amount: 1426.23 US Dollar via: Cheque timestamp: 2022/09/01 11:09
- acct_100428660 transfers_to acct_813629620 amount: 250.60 US Dollar via: Cheque timestamp: 2022/09/01 11:10
- acct_100428660 transfers_to acct_813629620 amount: 187.69 US Dollar via: Credit Card timestamp: 2022/09/01 11:13
- acct_806FC5420 transfers_to acct_806FC5420 amount: 13613.85 US Dollar via: Reinvestment timestamp: 2022/09/01 11:53
- acct_80CD494F0 transfers_to acct_80CD494F0 amount: 73068.31 US Dollar via: Reinvestment timestamp: 2022/09/01 12:25
- acct_100428660 transfers_to acct_805362B40 amount: 122.07 US Dollar via: Credit Card timestamp: 2022/09/01 13:32
- acct_805A507F0 transfers_to acct_805A507F0 amount: 496.94 US Dollar via: ACH timestamp: 2022/09/01 13:39
- acct_805A507F0 transfers_to acct_81163F9C0 amount: 424.09 Euro via: Cash timestamp: 2022/09/01 13:39
- acct_100428660 transfers_to acct_805362B40 amount: 15.83 US Dollar via: Cheque timestamp: 2022/09/01 13:49
- acct_805A507F0 transfers_to acct_805A507F0 amount: 1341.03 US Dollar via: ACH timestamp: 2022/09/01 13:53
- acct_805A507F0 transfers_to acct_81163F9C0 amount: 1144.43 Euro via: Cheque timestamp: 2022/09/01 13:53
- acct_808A20240 transfers_to acct_808A20240 amount: 6.71 US Dollar via: Reinvestment timestamp: 2022/09/01 13:54
- acct_100428660 transfers_to acct_8133BF440 amount: 1028.81 US Dollar via: Cheque timestamp: 2022/09/01 14:02
- acct_100428660 transfers_to acct_8133BF440 amount: 1246.06 US Dollar via: Cash timestamp: 2022/09/01 14:20
- acct_100428660 transfers_to acct_804AF33C0 amount: 169.14 US Dollar via: Credit Card timestamp: 2022/09/01 14:37
- acct_100428660 transfers_to acct_804AF33C0 amount: 62.27 US Dollar via: Cheque timestamp: 2022/09/01 14:39
- acct_100428660 transfers_to acct_809544300 amount: 114.84 US Dollar via: Credit Card timestamp: 2022/09/01 15:15
- acct_100428660 transfers_to acct_808581440 amount: 268.08 US Dollar via: Cheque timestamp: 2022/09/01 15:16
- acct_808581440 transfers_to acct_808581440 amount: 391.89 US Dollar via: Reinvestment timestamp: 2022/09/01 15:21
- acct_801F75A50 transfers_to acct_801F75A50 amount: 7.10 US Dollar via: Reinvestment timestamp: 2022/09/01 15:24
- acct_100428660 transfers_to acct_809544300 amount: 134.60 US Dollar via: Cheque timestamp: 2022/09/01 15:29
- acct_8005BBC40 transfers_to acct_8005BBC40 amount: 293725.02 US Dollar via: Reinvestment timestamp: 2022/09/01 16:24
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- acct_80F2B5BB0 transfers_to acct_80F2B5BB0 amount: 13.55 US Dollar via: Reinvestment timestamp: 2022/09/01 17:13
- acct_100428660 transfers_to acct_80475E4D0 amount: 294.02 US Dollar via: Cheque timestamp: 2022/09/01 17:32
- acct_805A507F0 transfers_to acct_805A507F0 amount: 24.84 US Dollar via: Reinvestment timestamp: 2022/09/01 18:30
- acct_100428660 transfers_to acct_80CD494F0 amount: 85.39 US Dollar via: Cheque timestamp: 2022/09/01 19:22
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- acct_100428660 transfers_to acct_8014687C0 amount: 12942.23 US Dollar via: Cash timestamp: 2022/09/01 19:59
- acct_804F58790 transfers_to acct_804F58790 amount: 18471.83 US Dollar via: Reinvestment timestamp: 2022/09/01 20:01
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- acct_100428660 transfers_to acct_80D019730 amount: 2524.59 US Dollar via: Credit Card timestamp: 2022/09/01 21:00
- acct_100428660 transfers_to acct_8011146C0 amount: 965.39 US Dollar via: Cheque timestamp: 2022/09/01 21:02
- acct_100428660 transfers_to acct_8011146C0 amount: 872.14 US Dollar via: Credit Card timestamp: 2022/09/01 21:06
- acct_100428660 transfers_to acct_804F58790 amount: 384107.19 US Dollar via: Cheque timestamp: 2022/09/01 21:08
- acct_100428660 transfers_to acct_80D019730 amount: 4324.44 US Dollar via: Cheque timestamp: 2022/09/01 21:21
- acct_100428660 transfers_to acct_80AE6A230 amount: 896.83 US Dollar via: Cheque timestamp: 2022/09/01 21:24
- acct_100428660 transfers_to acct_805EC9610 amount: 181.03 US Dollar via: Credit Card timestamp: 2022/09/01 21:52
- acct_100428660 transfers_to acct_805EC9610 amount: 575.05 US Dollar via: Cheque timestamp: 2022/09/01 21:57
- acct_813AAEFC0 transfers_to acct_813AAEFC0 amount: 37097.01 US Dollar via: Reinvestment timestamp: 2022/09/01 22:03
- acct_8031EB270 transfers_to acct_80B3CCE90 amount: 287.14 US Dollar via: Cheque timestamp: 2022/09/01 22:06
- acct_100428660 transfers_to acct_801614720 amount: 1176.81 US Dollar via: Cheque timestamp: 2022/09/01 22:08
- acct_100428660 transfers_to acct_8005BBC40 amount: 10809.79 US Dollar via: Cheque timestamp: 2022/09/01 22:09
- acct_802DFE570 transfers_to acct_802DFE570 amount: 6.20 US Dollar via: Reinvestment timestamp: 2022/09/01 22:19
- acct_812A75CE0 transfers_to acct_812A75CE0 amount: 450.97 US Dollar via: Reinvestment timestamp: 2022/09/01 22:19
- acct_8031EAF60 transfers_to acct_8031EAF60 amount: 6.82 US Dollar via: Reinvestment timestamp: 2022/09/01 22:46
- acct_100428660 transfers_to acct_803133180 amount: 808575.61 US Dollar via: Cash timestamp: 2022/09/01 22:47
- acct_100428660 transfers_to acct_803133180 amount: 843221.75 US Dollar via: Cheque timestamp: 2022/09/01 22:59
- acct_100428660 transfers_to acct_804D2BBF0 amount: 224.08 US Dollar via: Cheque timestamp: 2022/09/01 23:01
- acct_100428660 transfers_to acct_80B66F750 amount: 255.29 US Dollar via: Cheque timestamp: 2022/09/01 23:08
- acct_100428660 transfers_to acct_8041A5780 amount: 102557.95 US Dollar via: Cheque timestamp: 2022/09/01 23:13
- acct_100428660 transfers_to acct_8041A5780 amount: 50112.35 US Dollar via: Cash timestamp: 2022/09/01 23:19
- acct_100428660 transfers_to acct_8041A5780 amount: 15397.82 US Dollar via: Credit Card timestamp: 2022/09/01 23:22
- acct_100428660 transfers_to acct_804D2BBF0 amount: 171.45 US Dollar via: Credit Card timestamp: 2022/09/01 23:27
- acct_801F75A50 transfers_to acct_80B3CCE90 amount: 349.05 US Dollar via: Cheque timestamp: 2022/09/01 23:30
- acct_801F75A50 transfers_to acct_80B3CCE90 amount: 256.13 US Dollar via: Credit Card timestamp: 2022/09/01 23:44
- acct_80B3CCE90 transfers_to acct_80E3C0300 amount: 3418.28 US Dollar via: Cheque timestamp: 2022/09/01 23:54
- acct_80B3CCE90 transfers_to acct_80E3C0300 amount: 4593.97 US Dollar via: Credit Card timestamp: 2022/09/01 23:59
- acct_100428660 transfers_to acct_809544300 amount: 114.84 US Dollar via: Credit Card timestamp: 2022/09/02 00:09
- acct_100428660 transfers_to acct_809544300 amount: 134.60 US Dollar via: Cheque timestamp: 2022/09/02 00:11
- acct_80B3CCE90 transfers_to acct_80E3C0300 amount: 3418.28 US Dollar via: Cheque timestamp: 2022/09/02 00:38
- acct_80B3CCE90 transfers_to acct_80E3C0300 amount: 4593.97 US Dollar via: Credit Card timestamp: 2022/09/02 00:50
- acct_100428660 transfers_to acct_80B66F750 amount: 255.29 US Dollar via: Cheque timestamp: 2022/09/02 01:43
- acct_100428660 transfers_to acct_813629620 amount: 187.69 US Dollar via: Credit Card timestamp: 2022/09/02 02:20
- acct_100428660 transfers_to acct_813629620 amount: 250.60 US Dollar via: Cheque timestamp: 2022/09/02 02:22
- acct_80B3CCE90 transfers_to acct_811CDF490 amount: 4999.64 US Dollar via: Cheque timestamp: 2022/09/02 03:06
- acct_100428660 transfers_to acct_80D2C2FF0 amount: 30.67 US Dollar via: Credit Card timestamp: 2022/09/02 03:11
- acct_100428660 transfers_to acct_80CD494F0 amount: 85.39 US Dollar via: Cheque timestamp: 2022/09/02 03:14
- acct_100428660 transfers_to acct_80D2C2FF0 amount: 294.64 US Dollar via: Cheque timestamp: 2022/09/02 03:23
- acct_80B3CCE90 transfers_to acct_811CDF490 amount: 1425.91 US Dollar via: Credit Card timestamp: 2022/09/02 03:25
- acct_100428660 transfers_to acct_80D2C2FF0 amount: 15.25 US Dollar via: Cash timestamp: 2022/09/02 03:27
- acct_100428660 transfers_to acct_80FFADDE0 amount: 131.83 US Dollar via: Cheque timestamp: 2022/09/02 03:38
- acct_100428660 transfers_to acct_80FFADDE0 amount: 465.54 US Dollar via: Cash timestamp: 2022/09/02 03:44
- acct_8014687C0 transfers_to acct_8014687C0 amount: 43046571.13 US Dollar via: ACH timestamp: 2022/09/02 04:21
- acct_100428660 transfers_to acct_8006F8AC0 amount: 17416.11 US Dollar via: Cheque timestamp: 2022/09/02 05:04
- acct_100428660 transfers_to acct_8006F8AC0 amount: 17628.17 US Dollar via: Cash timestamp: 2022/09/02 05:14
- acct_100428660 transfers_to acct_8006F8AC0 amount: 3215.04 US Dollar via: Credit Card timestamp: 2022/09/02 05:20
- acct_100428660 transfers_to acct_8064569A0 amount: 2889.46 US Dollar via: Credit Card timestamp: 2022/09/02 06:01
- acct_805A507F0 transfers_to acct_809C80AF0 amount: 810.08 US Dollar via: Cash timestamp: 2022/09/02 06:09
- acct_805A507F0 transfers_to acct_809C80AF0 amount: 413.72 US Dollar via: Cheque timestamp: 2022/09/02 06:17
- acct_100428660 transfers_to acct_80AE6A230 amount: 896.83 US Dollar via: Cheque timestamp: 2022/09/02 06:22
- acct_100428660 transfers_to acct_8064569A0 amount: 691.61 US Dollar via: Cheque timestamp: 2022/09/02 06:23
- acct_100428660 transfers_to acct_80F2B5BB0 amount: 114.01 US Dollar via: Credit Card timestamp: 2022/09/02 06:47
- acct_8023F8B90 transfers_to acct_100428660 amount: 371.44 US Dollar via: Cash timestamp: 2022/09/02 06:52
- acct_100428660 transfers_to acct_80F2B5BB0 amount: 3607.49 US Dollar via: Cheque timestamp: 2022/09/02 06:56
- acct_100428660 transfers_to acct_805362B40 amount: 15.83 US Dollar via: Cheque timestamp: 2022/09/02 07:14
- acct_100428660 transfers_to acct_805362B40 amount: 122.07 US Dollar via: Credit Card timestamp: 2022/09/02 07:28
- acct_100428660 transfers_to acct_804F58790 amount: 12616464.93 US Dollar via: Cheque timestamp: 2022/09/02 09:01
- acct_100428660 transfers_to acct_804F58790 amount: 3534.79 US Dollar via: Credit Card timestamp: 2022/09/02 09:14
- acct_100428660 transfers_to acct_804F58790 amount: 3729968.54 US Dollar via: Cash timestamp: 2022/09/02 09:28
- acct_100428660 transfers_to acct_810784DD0 amount: 521.09 US Dollar via: Credit Card timestamp: 2022/09/02 10:08
- acct_100428660 transfers_to acct_808581440 amount: 14908.84 US Dollar via: Credit Card timestamp: 2022/09/02 10:11
- acct_100428660 transfers_to acct_808581440 amount: 35385.34 US Dollar via: Cash timestamp: 2022/09/02 10:21
- acct_100428660 transfers_to acct_808581440 amount: 9945.01 US Dollar via: Cheque timestamp: 2022/09/02 10:25
- acct_100428660 transfers_to acct_810784DD0 amount: 2281.54 US Dollar via: Cheque timestamp: 2022/09/02 10:26
- acct_8031EB270 transfers_to acct_80B3CCE90 amount: 287.14 US Dollar via: Cheque timestamp: 2022/09/02 10:39
- acct_805A507F0 transfers_to acct_805A507F0 amount: 496.94 US Dollar via: ACH timestamp: 2022/09/02 11:06
- acct_805A507F0 transfers_to acct_81163F9C0 amount: 424.09 Euro via: Cash timestamp: 2022/09/02 11:06
- acct_100428660 transfers_to acct_806FC5420 amount: 354.27 US Dollar via: Credit Card timestamp: 2022/09/02 11:06
- acct_100428660 transfers_to acct_806FC5420 amount: 92.31 US Dollar via: Cheque timestamp: 2022/09/02 11:08
- acct_805A507F0 transfers_to acct_805A507F0 amount: 1341.03 US Dollar via: ACH timestamp: 2022/09/02 11:09
- acct_805A507F0 transfers_to acct_81163F9C0 amount: 1144.43 Euro via: Cheque timestamp: 2022/09/02 11:09
- acct_8027C42A0 transfers_to acct_805A507F0 amount: 162.91 US Dollar via: Cheque timestamp: 2022/09/02 11:16
- acct_100428660 transfers_to acct_8001117A0 amount: 157.71 US Dollar via: Cheque timestamp: 2022/09/02 12:42
- acct_100428660 transfers_to acct_8001117A0 amount: 863.60 US Dollar via: Credit Card timestamp: 2022/09/02 12:57
- acct_100428660 transfers_to acct_802481DE0 amount: 2861.41 US Dollar via: Cheque timestamp: 2022/09/02 13:01
- acct_100428660 transfers_to acct_81121FAB0 amount: 381.62 US Dollar via: Credit Card timestamp: 2022/09/02 13:02
- acct_100428660 transfers_to acct_81121FAB0 amount: 277.43 US Dollar via: Cheque timestamp: 2022/09/02 13:08
- acct_100428660 transfers_to acct_804D2BBF0 amount: 224.08 US Dollar via: Cheque timestamp: 2022/09/02 13:09
- acct_100428660 transfers_to acct_804D2BBF0 amount: 171.45 US Dollar via: Credit Card timestamp: 2022/09/02 13:25
- acct_100428660 transfers_to acct_804AF33C0 amount: 62.27 US Dollar via: Cheque timestamp: 2022/09/02 13:40
- acct_100428660 transfers_to acct_804AF33C0 amount: 169.14 US Dollar via: Credit Card timestamp: 2022/09/02 13:43
- acct_100428660 transfers_to acct_801614720 amount: 1176.81 US Dollar via: Cheque timestamp: 2022/09/02 13:54
- acct_100428660 transfers_to acct_807D9F630 amount: 689.15 US Dollar via: Credit Card timestamp: 2022/09/02 14:00
- acct_100428660 transfers_to acct_807D9F630 amount: 2662.54 US Dollar via: Cheque timestamp: 2022/09/02 14:19
- acct_802BC2C00 transfers_to acct_805A507F0 amount: 889.23 US Dollar via: Cash timestamp: 2022/09/02 14:31
- acct_802BC2C00 transfers_to acct_805A507F0 amount: 11146.70 US Dollar via: Cheque timestamp: 2022/09/02 14:32
- acct_100428660 transfers_to acct_8030B8980 amount: 169701.84 US Dollar via: Cheque timestamp: 2022/09/02 14:37
- acct_802BC2C00 transfers_to acct_805A507F0 amount: 6352.38 US Dollar via: Credit Card timestamp: 2022/09/02 14:38
- acct_802BC2C00 transfers_to acct_805A507F0 amount: 212.86 US Dollar via: Wire timestamp: 2022/09/02 14:50
- acct_100428660 transfers_to acct_8030B8980 amount: 144829.17 US Dollar via: Cash timestamp: 2022/09/02 14:53
- acct_802BC2C00 transfers_to acct_805A507F0 amount: 99.14 US Dollar via: ACH timestamp: 2022/09/02 14:57
- acct_100428660 transfers_to acct_805EC9610 amount: 575.05 US Dollar via: Cheque timestamp: 2022/09/02 15:22
- acct_100428660 transfers_to acct_805EC9610 amount: 181.03 US Dollar via: Credit Card timestamp: 2022/09/02 15:23
- acct_100428660 transfers_to acct_8133BF440 amount: 1246.06 US Dollar via: Cash timestamp: 2022/09/02 15:30
- acct_100428660 transfers_to acct_813AAEFC0 amount: 50412.00 US Dollar via: Cheque timestamp: 2022/09/02 15:44
- acct_100428660 transfers_to acct_8133BF440 amount: 1028.81 US Dollar via: Cheque timestamp: 2022/09/02 15:52
- acct_100428660 transfers_to acct_813AAEFC0 amount: 41019.81 US Dollar via: Cash timestamp: 2022/09/02 15:54
- acct_100428660 transfers_to acct_802DFE570 amount: 1426.23 US Dollar via: Cheque timestamp: 2022/09/02 16:09
- acct_100428660 transfers_to acct_802DFE570 amount: 4705.77 US Dollar via: Cash timestamp: 2022/09/02 16:13
- acct_100428660 transfers_to acct_802DFE570 amount: 4090.90 US Dollar via: Credit Card timestamp: 2022/09/02 16:23
- acct_100428660 transfers_to acct_80588CEA0 amount: 503.52 US Dollar via: Cheque timestamp: 2022/09/02 16:43
- acct_100428660 transfers_to acct_80588CEA0 amount: 1353.69 US Dollar via: Cash timestamp: 2022/09/02 16:51
- acct_100428660 transfers_to acct_808581440 amount: 268.08 US Dollar via: Cheque timestamp: 2022/09/02 16:55
- acct_100428660 transfers_to acct_80D7B95D0 amount: 21.50 US Dollar via: Credit Card timestamp: 2022/09/02 17:09
- acct_100428660 transfers_to acct_80D7B95D0 amount: 10.55 US Dollar via: Cheque timestamp: 2022/09/02 17:29
- acct_100428660 transfers_to acct_8011146C0 amount: 872.14 US Dollar via: Credit Card timestamp: 2022/09/02 17:37
- acct_100428660 transfers_to acct_80AAFD790 amount: 29877.00 US Dollar via: Cheque timestamp: 2022/09/02 17:55
- acct_100428660 transfers_to acct_8011146C0 amount: 965.39 US Dollar via: Cheque timestamp: 2022/09/02 17:56
- acct_100428660 transfers_to acct_80AAFD790 amount: 2250.11 US Dollar via: Cash timestamp: 2022/09/02 17:57
- acct_100428660 transfers_to acct_80475E4D0 amount: 294.02 US Dollar via: Cheque timestamp: 2022/09/02 19:26
- acct_100428660 transfers_to acct_803133180 amount: 843221.75 US Dollar via: Cheque timestamp: 2022/09/02 19:33
- acct_100428660 transfers_to acct_801B442F0 amount: 33277.71 US Dollar via: Cheque timestamp: 2022/09/02 19:40
- acct_801F75A50 transfers_to acct_80B3CCE90 amount: 256.13 US Dollar via: Credit Card timestamp: 2022/09/02 19:44
- acct_801F75A50 transfers_to acct_80B3CCE90 amount: 349.05 US Dollar via: Cheque timestamp: 2022/09/02 19:47
- acct_100428660 transfers_to acct_803133180 amount: 808575.61 US Dollar via: Cash timestamp: 2022/09/02 19:49
- acct_808FAD8E0 transfers_to acct_808FD5CA0 amount: 699.94 US Dollar via: ACH timestamp: 2022/09/02 20:22
- acct_100428660 transfers_to acct_8031EAF60 amount: 692.19 US Dollar via: Cheque timestamp: 2022/09/02 20:30
- acct_100428660 transfers_to acct_812A75CE0 amount: 43.60 US Dollar via: Credit Card timestamp: 2022/09/02 20:31
- acct_100428660 transfers_to acct_8031EAF60 amount: 2973.85 US Dollar via: Credit Card timestamp: 2022/09/02 20:33
- acct_100428660 transfers_to acct_8031EAF60 amount: 486.89 US Dollar via: Cash timestamp: 2022/09/02 20:58
- acct_100428660 transfers_to acct_812A75CE0 amount: 51.75 US Dollar via: Cheque timestamp: 2022/09/02 20:59
- acct_100428660 transfers_to acct_808F0BDC0 amount: 439.60 US Dollar via: Cheque timestamp: 2022/09/02 21:06
- acct_100428660 transfers_to acct_808F0BDC0 amount: 655.28 US Dollar via: Cash timestamp: 2022/09/02 21:22
- acct_100428660 transfers_to acct_8019B7210 amount: 4378.39 US Dollar via: Cheque timestamp: 2022/09/02 21:45
- acct_100428660 transfers_to acct_808A20240 amount: 5057.98 US Dollar via: Cheque timestamp: 2022/09/02 22:41
- acct_100428660 transfers_to acct_808A20240 amount: 3813.66 US Dollar via: Credit Card timestamp: 2022/09/02 22:58
- acct_100428660 transfers_to acct_8057158B0 amount: 44280.57 US Dollar via: Cheque timestamp: 2022/09/02 23:31
- acct_100428660 transfers_to acct_80DF7C3A0 amount: 2820.16 US Dollar via: Credit Card timestamp: 2022/09/02 23:36
- acct_100428660 transfers_to acct_80DF7C3A0 amount: 1753.01 US Dollar via: Cheque timestamp: 2022/09/02 23:38
- acct_100428660 transfers_to acct_80DF14A20 amount: 315.24 US Dollar via: Cheque timestamp: 2022/09/02 23:47
- acct_100428660 transfers_to acct_80DF14A20 amount: 238.67 US Dollar via: Credit Card timestamp: 2022/09/02 23:47
- acct_100428660 transfers_to acct_8005BBC40 amount: 10809.79 US Dollar via: Cheque timestamp: 2022/09/02 23:48
- acct_100428660 transfers_to acct_8057158B0 amount: 14482.54 US Dollar via: Cash timestamp: 2022/09/02 23:50
- acct_100428660 transfers_to acct_8057158B0 amount: 22641.84 US Dollar via: Credit Card timestamp: 2022/09/02 23:56
- acct_100428660 transfers_to acct_8005BBC40 amount: 10809.79 US Dollar via: Cheque timestamp: 2022/09/03 01:21
- acct_100428660 transfers_to acct_804AF33C0 amount: 62.27 US Dollar via: Cheque timestamp: 2022/09/03 02:55
- acct_100428660 transfers_to acct_804AF33C0 amount: 169.14 US Dollar via: Credit Card timestamp: 2022/09/03 02:55
- acct_100428660 transfers_to acct_813629620 amount: 187.69 US Dollar via: Credit Card timestamp: 2022/09/03 03:07
- acct_100428660 transfers_to acct_813629620 amount: 250.60 US Dollar via: Cheque timestamp: 2022/09/03 03:09
- acct_100428660 transfers_to acct_804D2BBF0 amount: 224.08 US Dollar via: Cheque timestamp: 2022/09/03 03:31
- acct_100428660 transfers_to acct_805362B40 amount: 122.07 US Dollar via: Credit Card timestamp: 2022/09/03 03:34
- acct_100428660 transfers_to acct_804D2BBF0 amount: 171.45 US Dollar via: Credit Card timestamp: 2022/09/03 03:39
- acct_100428660 transfers_to acct_805362B40 amount: 15.83 US Dollar via: Cheque timestamp: 2022/09/03 03:49
- acct_100428660 transfers_to acct_8031EAF60 amount: 2973.85 US Dollar via: Credit Card timestamp: 2022/09/03 05:32
- acct_100428660 transfers_to acct_8031EAF60 amount: 486.89 US Dollar via: Cash timestamp: 2022/09/03 05:44
- acct_100428660 transfers_to acct_8031EAF60 amount: 692.19 US Dollar via: Cheque timestamp: 2022/09/03 05:57
- acct_100428660 transfers_to acct_80DF7C3A0 amount: 2820.16 US Dollar via: Credit Card timestamp: 2022/09/03 07:50
- acct_100428660 transfers_to acct_80DF7C3A0 amount: 1753.01 US Dollar via: Cheque timestamp: 2022/09/03 07:55
- acct_805A507F0 transfers_to acct_805A507F0 amount: 1341.03 US Dollar via: ACH timestamp: 2022/09/03 08:13
- acct_805A507F0 transfers_to acct_81163F9C0 amount: 1144.43 Euro via: Cheque timestamp: 2022/09/03 08:13
- acct_805A507F0 transfers_to acct_805A507F0 amount: 496.94 US Dollar via: ACH timestamp: 2022/09/03 08:15
- acct_805A507F0 transfers_to acct_81163F9C0 amount: 424.09 Euro via: Cash timestamp: 2022/09/03 08:15
- acct_100428660 transfers_to acct_80D7B95D0 amount: 21.50 US Dollar via: Credit Card timestamp: 2022/09/03 09:05
- acct_100428660 transfers_to acct_80D7B95D0 amount: 10.55 US Dollar via: Cheque timestamp: 2022/09/03 09:26
- acct_805A507F0 transfers_to acct_809C80AF0 amount: 810.08 US Dollar via: Cash timestamp: 2022/09/03 10:09
- acct_805A507F0 transfers_to acct_809C80AF0 amount: 413.72 US Dollar via: Cheque timestamp: 2022/09/03 10:13
- acct_100428660 transfers_to acct_80AE6A230 amount: 896.83 US Dollar via: Cheque timestamp: 2022/09/03 10:39
- acct_100428660 transfers_to acct_80B66F750 amount: 255.29 US Dollar via: Cheque timestamp: 2022/09/03 11:12
- acct_100428660 transfers_to acct_8133BF440 amount: 1246.06 US Dollar via: Cash timestamp: 2022/09/03 12:52
- acct_100428660 transfers_to acct_8133BF440 amount: 1028.81 US Dollar via: Cheque timestamp: 2022/09/03 12:58
- acct_100428660 transfers_to acct_808A20240 amount: 5057.98 US Dollar via: Cheque timestamp: 2022/09/03 14:37
- acct_100428660 transfers_to acct_808A20240 amount: 3813.66 US Dollar via: Credit Card timestamp: 2022/09/03 14:41
- acct_80B3CCE90 transfers_to acct_80E3C0300 amount: 4593.97 US Dollar via: Credit Card timestamp: 2022/09/03 15:04
- acct_100428660 transfers_to acct_8001117A0 amount: 863.60 US Dollar via: Credit Card timestamp: 2022/09/03 15:19
- acct_100428660 transfers_to acct_8001117A0 amount: 157.71 US Dollar via: Cheque timestamp: 2022/09/03 15:23
- acct_80B3CCE90 transfers_to acct_80E3C0300 amount: 3418.28 US Dollar via: Cheque timestamp: 2022/09/03 15:27
- acct_100428660 transfers_to acct_812A75CE0 amount: 43.60 US Dollar via: Credit Card timestamp: 2022/09/03 16:39
- acct_100428660 transfers_to acct_812A75CE0 amount: 51.75 US Dollar via: Cheque timestamp: 2022/09/03 16:42
- acct_100428660 transfers_to acct_809544300 amount: 114.84 US Dollar via: Credit Card timestamp: 2022/09/03 16:45
- acct_100428660 transfers_to acct_809544300 amount: 134.60 US Dollar via: Cheque timestamp: 2022/09/03 16:53
- acct_100428660 transfers_to acct_808F0BDC0 amount: 655.28 US Dollar via: Cash timestamp: 2022/09/03 17:00
- acct_100428660 transfers_to acct_808F0BDC0 amount: 439.60 US Dollar via: Cheque timestamp: 2022/09/03 17:28
- acct_100428660 transfers_to acct_808581440 amount: 268.08 US Dollar via: Cheque timestamp: 2022/09/03 19:58
- acct_100428660 transfers_to acct_80B66F750 amount: 255.29 US Dollar via: Cheque timestamp: 2022/09/04 01:39
- acct_100428660 transfers_to acct_8005BBC40 amount: 10809.79 US Dollar via: Cheque timestamp: 2022/09/04 03:39
- acct_100428660 transfers_to acct_8001117A0 amount: 157.71 US Dollar via: Cheque timestamp: 2022/09/04 04:32
- acct_100428660 transfers_to acct_8001117A0 amount: 863.60 US Dollar via: Credit Card timestamp: 2022/09/04 04:57
- acct_100428660 transfers_to acct_804AF33C0 amount: 62.27 US Dollar via: Cheque timestamp: 2022/09/04 08:03
- acct_100428660 transfers_to acct_804AF33C0 amount: 169.14 US Dollar via: Credit Card timestamp: 2022/09/04 08:28
- acct_100428660 transfers_to acct_80D7B95D0 amount: 10.55 US Dollar via: Cheque timestamp: 2022/09/04 10:12
- acct_100428660 transfers_to acct_80D7B95D0 amount: 21.50 US Dollar via: Credit Card timestamp: 2022/09/04 10:15
- acct_100428660 transfers_to acct_8031EAF60 amount: 2973.85 US Dollar via: Credit Card timestamp: 2022/09/04 11:30
- acct_100428660 transfers_to acct_8031EAF60 amount: 486.89 US Dollar via: Cash timestamp: 2022/09/04 11:34
- acct_100428660 transfers_to acct_805362B40 amount: 15.83 US Dollar via: Cheque timestamp: 2022/09/04 11:35
- acct_100428660 transfers_to acct_805362B40 amount: 122.07 US Dollar via: Credit Card timestamp: 2022/09/04 11:37
- acct_100428660 transfers_to acct_80DF7C3A0 amount: 2820.16 US Dollar via: Credit Card timestamp: 2022/09/04 11:38
- acct_100428660 transfers_to acct_8031EAF60 amount: 692.19 US Dollar via: Cheque timestamp: 2022/09/04 11:40
- acct_100428660 transfers_to acct_804D2BBF0 amount: 224.08 US Dollar via: Cheque timestamp: 2022/09/04 11:41
- acct_100428660 transfers_to acct_80DF7C3A0 amount: 1753.01 US Dollar via: Cheque timestamp: 2022/09/04 11:43
- acct_100428660 transfers_to acct_804D2BBF0 amount: 171.45 US Dollar via: Credit Card timestamp: 2022/09/04 11:45
- acct_100428660 transfers_to acct_80AE6A230 amount: 896.83 US Dollar via: Cheque timestamp: 2022/09/04 13:37
- acct_100428660 transfers_to acct_808A20240 amount: 3813.66 US Dollar via: Credit Card timestamp: 2022/09/04 13:37
- acct_100428660 transfers_to acct_812A75CE0 amount: 51.75 US Dollar via: Cheque timestamp: 2022/09/04 13:43
- acct_100428660 transfers_to acct_812A75CE0 amount: 43.60 US Dollar via: Credit Card timestamp: 2022/09/04 13:44
- acct_100428660 transfers_to acct_808581440 amount: 268.08 US Dollar via: Cheque timestamp: 2022/09/04 13:45
- acct_100428660 transfers_to acct_808A20240 amount: 5057.98 US Dollar via: Cheque timestamp: 2022/09/04 13:52
- acct_100428660 transfers_to acct_809544300 amount: 134.60 US Dollar via: Cheque timestamp: 2022/09/04 14:04
- acct_100428660 transfers_to acct_809544300 amount: 114.84 US Dollar via: Credit Card timestamp: 2022/09/04 14:05
- acct_100428660 transfers_to acct_8133BF440 amount: 1246.06 US Dollar via: Cash timestamp: 2022/09/04 16:43
- acct_100428660 transfers_to acct_8133BF440 amount: 1028.81 US Dollar via: Cheque timestamp: 2022/09/04 16:45
- acct_100428660 transfers_to acct_813629620 amount: 187.69 US Dollar via: Credit Card timestamp: 2022/09/04 17:47
- acct_80B3CCE90 transfers_to acct_80E3C0300 amount: 4593.97 US Dollar via: Credit Card timestamp: 2022/09/04 17:48
- acct_80B3CCE90 transfers_to acct_80E3C0300 amount: 3418.28 US Dollar via: Cheque timestamp: 2022/09/04 17:55
- acct_100428660 transfers_to acct_813629620 amount: 250.60 US Dollar via: Cheque timestamp: 2022/09/04 17:57
- acct_805A507F0 transfers_to acct_809C80AF0 amount: 413.72 US Dollar via: Cheque timestamp: 2022/09/04 20:37
- acct_805A507F0 transfers_to acct_809C80AF0 amount: 810.08 US Dollar via: Cash timestamp: 2022/09/04 20:48
- acct_100428660 transfers_to acct_808F0BDC0 amount: 439.60 US Dollar via: Cheque timestamp: 2022/09/04 21:31
- acct_100428660 transfers_to acct_808F0BDC0 amount: 655.28 US Dollar via: Cash timestamp: 2022/09/04 21:56
- acct_805A507F0 transfers_to acct_805A507F0 amount: 1341.03 US Dollar via: ACH timestamp: 2022/09/04 22:32
- acct_805A507F0 transfers_to acct_81163F9C0 amount: 1144.43 Euro via: Cheque timestamp: 2022/09/04 22:32
- acct_805A507F0 transfers_to acct_805A507F0 amount: 496.94 US Dollar via: ACH timestamp: 2022/09/04 22:36
- acct_805A507F0 transfers_to acct_81163F9C0 amount: 424.09 Euro via: Cash timestamp: 2022/09/04 22:36
- acct_100428660 transfers_to acct_8001117A0 amount: 863.60 US Dollar via: Credit Card timestamp: 2022/09/05 00:05
- acct_100428660 transfers_to acct_808A20240 amount: 3813.66 US Dollar via: Credit Card timestamp: 2022/09/05 00:07
- acct_100428660 transfers_to acct_8001117A0 amount: 157.71 US Dollar via: Cheque timestamp: 2022/09/05 00:09
- acct_100428660 transfers_to acct_803133180 amount: 843221.75 US Dollar via: Cheque timestamp: 2022/09/05 00:12
- acct_100428660 transfers_to acct_803133180 amount: 808575.61 US Dollar via: Cash timestamp: 2022/09/05 00:18
- acct_100428660 transfers_to acct_808A20240 amount: 5057.98 US Dollar via: Cheque timestamp: 2022/09/05 00:29
- acct_100428660 transfers_to acct_8019B7210 amount: 4378.39 US Dollar via: Cheque timestamp: 2022/09/05 01:25
- acct_100428660 transfers_to acct_80AE6A230 amount: 896.83 US Dollar via: Cheque timestamp: 2022/09/05 02:29
- acct_100428660 transfers_to acct_804D2BBF0 amount: 224.08 US Dollar via: Cheque timestamp: 2022/09/05 03:51
- acct_100428660 transfers_to acct_804D2BBF0 amount: 171.45 US Dollar via: Credit Card timestamp: 2022/09/05 03:58
- acct_801F75A50 transfers_to acct_80B3CCE90 amount: 349.05 US Dollar via: Cheque timestamp: 2022/09/05 04:08
- acct_801F75A50 transfers_to acct_80B3CCE90 amount: 256.13 US Dollar via: Credit Card timestamp: 2022/09/05 04:14
- acct_805A507F0 transfers_to acct_809C80AF0 amount: 810.08 US Dollar via: Cash timestamp: 2022/09/05 04:36
- acct_805A507F0 transfers_to acct_809C80AF0 amount: 413.72 US Dollar via: Cheque timestamp: 2022/09/05 04:57
- acct_100428660 transfers_to acct_80DF14A20 amount: 238.67 US Dollar via: Credit Card timestamp: 2022/09/05 05:46
- acct_100428660 transfers_to acct_80DF14A20 amount: 315.24 US Dollar via: Cheque timestamp: 2022/09/05 05:55
- acct_80B3CCE90 transfers_to acct_80E3C0300 amount: 4593.97 US Dollar via: Credit Card timestamp: 2022/09/05 06:03
- acct_80B3CCE90 transfers_to acct_80E3C0300 amount: 3418.28 US Dollar via: Cheque timestamp: 2022/09/05 06:13
- acct_100428660 transfers_to acct_8031EAF60 amount: 692.19 US Dollar via: Cheque timestamp: 2022/09/05 06:34
- acct_100428660 transfers_to acct_8031EAF60 amount: 2973.85 US Dollar via: Credit Card timestamp: 2022/09/05 06:36
- acct_100428660 transfers_to acct_8031EAF60 amount: 486.89 US Dollar via: Cash timestamp: 2022/09/05 06:37
- acct_100428660 transfers_to acct_812A75CE0 amount: 51.75 US Dollar via: Cheque timestamp: 2022/09/05 08:25
- acct_100428660 transfers_to acct_812A75CE0 amount: 43.60 US Dollar via: Credit Card timestamp: 2022/09/05 08:25
- acct_100428660 transfers_to acct_813629620 amount: 187.69 US Dollar via: Credit Card timestamp: 2022/09/05 09:02
- acct_100428660 transfers_to acct_813629620 amount: 250.60 US Dollar via: Cheque timestamp: 2022/09/05 09:11
- acct_100428660 transfers_to acct_8011146C0 amount: 872.14 US Dollar via: Credit Card timestamp: 2022/09/05 10:04
- acct_100428660 transfers_to acct_804F58790 amount: 12616464.93 US Dollar via: Cheque timestamp: 2022/09/05 10:06
- acct_100428660 transfers_to acct_8011146C0 amount: 965.39 US Dollar via: Cheque timestamp: 2022/09/05 10:06
- acct_100428660 transfers_to acct_804F58790 amount: 3729968.54 US Dollar via: Cash timestamp: 2022/09/05 10:07
- acct_100428660 transfers_to acct_804F58790 amount: 3534.79 US Dollar via: Credit Card timestamp: 2022/09/05 10:27
- acct_100428660 transfers_to acct_80D2C2FF0 amount: 294.64 US Dollar via: Cheque timestamp: 2022/09/05 10:42
- acct_100428660 transfers_to acct_80D2C2FF0 amount: 15.25 US Dollar via: Cash timestamp: 2022/09/05 10:47
- acct_100428660 transfers_to acct_80D2C2FF0 amount: 30.67 US Dollar via: Credit Card timestamp: 2022/09/05 10:57
- acct_100428660 transfers_to acct_802DFE570 amount: 1426.23 US Dollar via: Cheque timestamp: 2022/09/05 11:01
- acct_100428660 transfers_to acct_802DFE570 amount: 4090.90 US Dollar via: Credit Card timestamp: 2022/09/05 11:01
- acct_100428660 transfers_to acct_802DFE570 amount: 4705.77 US Dollar via: Cash timestamp: 2022/09/05 11:09
- acct_100428660 transfers_to acct_804AF33C0 amount: 62.27 US Dollar via: Cheque timestamp: 2022/09/05 11:26
- acct_100428660 transfers_to acct_804AF33C0 amount: 169.14 US Dollar via: Credit Card timestamp: 2022/09/05 11:29
- acct_100428660 transfers_to acct_80DF7C3A0 amount: 1753.01 US Dollar via: Cheque timestamp: 2022/09/05 12:31
- acct_100428660 transfers_to acct_80DF7C3A0 amount: 2820.16 US Dollar via: Credit Card timestamp: 2022/09/05 12:37
- acct_100428660 transfers_to acct_805362B40 amount: 15.83 US Dollar via: Cheque timestamp: 2022/09/05 13:03
- acct_80B3CCE90 transfers_to acct_811CDF490 amount: 4999.64 US Dollar via: Cheque timestamp: 2022/09/05 13:10
- acct_100428660 transfers_to acct_805362B40 amount: 122.07 US Dollar via: Credit Card timestamp: 2022/09/05 13:11
- acct_80B3CCE90 transfers_to acct_811CDF490 amount: 1425.91 US Dollar via: Credit Card timestamp: 2022/09/05 13:20
- acct_100428660 transfers_to acct_806FC5420 amount: 92.31 US Dollar via: Cheque timestamp: 2022/09/05 13:32
- acct_100428660 transfers_to acct_80D7B95D0 amount: 10.55 US Dollar via: Cheque timestamp: 2022/09/05 13:39
- acct_100428660 transfers_to acct_80D7B95D0 amount: 21.50 US Dollar via: Credit Card timestamp: 2022/09/05 13:47
- acct_100428660 transfers_to acct_806FC5420 amount: 354.27 US Dollar via: Credit Card timestamp: 2022/09/05 13:55
- acct_100428660 transfers_to acct_80FFADDE0 amount: 131.83 US Dollar via: Cheque timestamp: 2022/09/05 14:42
- acct_100428660 transfers_to acct_80FFADDE0 amount: 465.54 US Dollar via: Cash timestamp: 2022/09/05 14:50
- acct_100428660 transfers_to acct_805EC9610 amount: 575.05 US Dollar via: Cheque timestamp: 2022/09/05 15:41
- acct_100428660 transfers_to acct_805EC9610 amount: 181.03 US Dollar via: Credit Card timestamp: 2022/09/05 15:46
- acct_100428660 transfers_to acct_8005BBC40 amount: 10809.79 US Dollar via: Cheque timestamp: 2022/09/05 15:57
- acct_100428660 transfers_to acct_808F0BDC0 amount: 439.60 US Dollar via: Cheque timestamp: 2022/09/05 17:16
- acct_100428660 transfers_to acct_8030B8980 amount: 144829.17 US Dollar via: Cash timestamp: 2022/09/05 17:17
- acct_100428660 transfers_to acct_8030B8980 amount: 169701.84 US Dollar via: Cheque timestamp: 2022/09/05 17:18
- acct_100428660 transfers_to acct_808F0BDC0 amount: 655.28 US Dollar via: Cash timestamp: 2022/09/05 17:23
- acct_100428660 transfers_to acct_80B66F750 amount: 255.29 US Dollar via: Cheque timestamp: 2022/09/05 17:45
- acct_100428660 transfers_to acct_80AAFD790 amount: 29877.00 US Dollar via: Cheque timestamp: 2022/09/05 17:49
- acct_100428660 transfers_to acct_80AAFD790 amount: 2250.11 US Dollar via: Cash timestamp: 2022/09/05 17:50
- acct_8027C42A0 transfers_to acct_805A507F0 amount: 162.91 US Dollar via: Cheque timestamp: 2022/09/05 18:35
- acct_100428660 transfers_to acct_809544300 amount: 134.60 US Dollar via: Cheque timestamp: 2022/09/05 19:33
- acct_100428660 transfers_to acct_807D9F630 amount: 2662.54 US Dollar via: Cheque timestamp: 2022/09/05 19:41
- acct_100428660 transfers_to acct_807D9F630 amount: 689.15 US Dollar via: Credit Card timestamp: 2022/09/05 19:42
- acct_100428660 transfers_to acct_809544300 amount: 114.84 US Dollar via: Credit Card timestamp: 2022/09/05 19:48
- acct_8031EB270 transfers_to acct_80B3CCE90 amount: 287.14 US Dollar via: Cheque timestamp: 2022/09/05 20:47
- acct_100428660 transfers_to acct_801614720 amount: 1176.81 US Dollar via: Cheque timestamp: 2022/09/05 21:34
- acct_100428660 transfers_to acct_8133BF440 amount: 1028.81 US Dollar via: Cheque timestamp: 2022/09/05 21:54
- acct_100428660 transfers_to acct_8133BF440 amount: 1246.06 US Dollar via: Cash timestamp: 2022/09/05 21:56
- acct_100428660 transfers_to acct_80CD494F0 amount: 85.39 US Dollar via: Cheque timestamp: 2022/09/05 22:08
- acct_100428660 transfers_to acct_80475E4D0 amount: 294.02 US Dollar via: Cheque timestamp: 2022/09/05 22:58
- acct_100428660 transfers_to acct_813AAEFC0 amount: 41019.81 US Dollar via: Cash timestamp: 2022/09/05 23:07
- acct_100428660 transfers_to acct_808581440 amount: 268.08 US Dollar via: Cheque timestamp: 2022/09/05 23:19
- acct_100428660 transfers_to acct_813AAEFC0 amount: 50412.00 US Dollar via: Cheque timestamp: 2022/09/05 23:25
- acct_805A507F0 transfers_to acct_805A507F0 amount: 1341.03 US Dollar via: ACH timestamp: 2022/09/05 23:55
- acct_805A507F0 transfers_to acct_805A507F0 amount: 496.94 US Dollar via: ACH timestamp: 2022/09/05 23:55
- acct_805A507F0 transfers_to acct_81163F9C0 amount: 1144.43 Euro via: Cheque timestamp: 2022/09/05 23:55
- acct_805A507F0 transfers_to acct_81163F9C0 amount: 424.09 Euro via: Cash timestamp: 2022/09/05 23:55
- acct_8027C42A0 transfers_to acct_8027C42A0 amount: 13.64 US Dollar via: ACH timestamp: 2022/09/06 00:22
- acct_100428660 transfers_to acct_808581440 amount: 268.08 US Dollar via: Cheque timestamp: 2022/09/06 00:31
- acct_801F75A50 transfers_to acct_80B3CCE90 amount: 349.05 US Dollar via: Cheque timestamp: 2022/09/06 01:25
- acct_801F75A50 transfers_to acct_80B3CCE90 amount: 256.13 US Dollar via: Credit Card timestamp: 2022/09/06 01:26
- acct_100428660 transfers_to acct_813AAEFC0 amount: 41019.81 US Dollar via: Cash timestamp: 2022/09/06 01:30
- acct_100428660 transfers_to acct_802DFE570 amount: 4090.90 US Dollar via: Credit Card timestamp: 2022/09/06 01:44
- acct_100428660 transfers_to acct_802DFE570 amount: 1426.23 US Dollar via: Cheque timestamp: 2022/09/06 01:53
- acct_100428660 transfers_to acct_813AAEFC0 amount: 50412.00 US Dollar via: Cheque timestamp: 2022/09/06 01:53
- acct_100428660 transfers_to acct_802DFE570 amount: 4705.77 US Dollar via: Cash timestamp: 2022/09/06 01:59
- acct_100428660 transfers_to acct_80CD494F0 amount: 85.39 US Dollar via: Cheque timestamp: 2022/09/06 02:21
- acct_100428660 transfers_to acct_80D7B95D0 amount: 10.55 US Dollar via: Cheque timestamp: 2022/09/06 02:34
- acct_80B3CCE90 transfers_to acct_80E3C0300 amount: 3418.28 US Dollar via: Cheque timestamp: 2022/09/06 02:45
- acct_100428660 transfers_to acct_80D7B95D0 amount: 21.50 US Dollar via: Credit Card timestamp: 2022/09/06 02:53
- acct_80B3CCE90 transfers_to acct_80E3C0300 amount: 4593.97 US Dollar via: Credit Card timestamp: 2022/09/06 02:58
- acct_100428660 transfers_to acct_80D2C2FF0 amount: 30.67 US Dollar via: Credit Card timestamp: 2022/09/06 03:00
- acct_100428660 transfers_to acct_80D2C2FF0 amount: 15.25 US Dollar via: Cash timestamp: 2022/09/06 03:01
- acct_100428660 transfers_to acct_80D2C2FF0 amount: 294.64 US Dollar via: Cheque timestamp: 2022/09/06 03:03
- acct_100428660 transfers_to acct_8005BBC40 amount: 10809.79 US Dollar via: Cheque timestamp: 2022/09/06 03:17
- acct_100428660 transfers_to acct_812A75CE0 amount: 43.60 US Dollar via: Credit Card timestamp: 2022/09/06 03:50
- acct_100428660 transfers_to acct_812A75CE0 amount: 51.75 US Dollar via: Cheque timestamp: 2022/09/06 03:54
- acct_8031EB270 transfers_to acct_80B3CCE90 amount: 287.14 US Dollar via: Cheque timestamp: 2022/09/06 04:34
- acct_100428660 transfers_to acct_813629620 amount: 187.69 US Dollar via: Credit Card timestamp: 2022/09/06 05:02
- acct_100428660 transfers_to acct_813629620 amount: 250.60 US Dollar via: Cheque timestamp: 2022/09/06 05:25
- acct_100428660 transfers_to acct_8011146C0 amount: 965.39 US Dollar via: Cheque timestamp: 2022/09/06 06:17
- acct_100428660 transfers_to acct_8011146C0 amount: 872.14 US Dollar via: Credit Card timestamp: 2022/09/06 06:20
- acct_100428660 transfers_to acct_809544300 amount: 134.60 US Dollar via: Cheque timestamp: 2022/09/06 06:45
- acct_100428660 transfers_to acct_809544300 amount: 114.84 US Dollar via: Credit Card timestamp: 2022/09/06 06:52
- acct_80B3CCE90 transfers_to acct_811CDF490 amount: 4999.64 US Dollar via: Cheque timestamp: 2022/09/06 07:09
- acct_100428660 transfers_to acct_805362B40 amount: 15.83 US Dollar via: Cheque timestamp: 2022/09/06 07:09
- acct_100428660 transfers_to acct_805362B40 amount: 122.07 US Dollar via: Credit Card timestamp: 2022/09/06 07:11
- acct_80B3CCE90 transfers_to acct_811CDF490 amount: 1425.91 US Dollar via: Credit Card timestamp: 2022/09/06 07:23
- acct_100428660 transfers_to acct_805EC9610 amount: 181.03 US Dollar via: Credit Card timestamp: 2022/09/06 09:17
- acct_100428660 transfers_to acct_805EC9610 amount: 575.05 US Dollar via: Cheque timestamp: 2022/09/06 09:18
- acct_100428660 transfers_to acct_808F0BDC0 amount: 439.60 US Dollar via: Cheque timestamp: 2022/09/06 09:19
- acct_100428660 transfers_to acct_808F0BDC0 amount: 655.28 US Dollar via: Cash timestamp: 2022/09/06 09:22
- acct_100428660 transfers_to acct_803133180 amount: 843221.75 US Dollar via: Cheque timestamp: 2022/09/06 09:30
- acct_100428660 transfers_to acct_803133180 amount: 808575.61 US Dollar via: Cash timestamp: 2022/09/06 09:49
- acct_100428660 transfers_to acct_8001117A0 amount: 863.60 US Dollar via: Credit Card timestamp: 2022/09/06 10:03
- acct_100428660 transfers_to acct_8001117A0 amount: 157.71 US Dollar via: Cheque timestamp: 2022/09/06 10:04
- acct_100428660 transfers_to acct_8030B8980 amount: 169701.84 US Dollar via: Cheque timestamp: 2022/09/06 10:33
- acct_100428660 transfers_to acct_80AAFD790 amount: 2250.11 US Dollar via: Cash timestamp: 2022/09/06 10:37
- acct_100428660 transfers_to acct_8030B8980 amount: 144829.17 US Dollar via: Cash timestamp: 2022/09/06 10:42
- acct_100428660 transfers_to acct_80AAFD790 amount: 29877.00 US Dollar via: Cheque timestamp: 2022/09/06 10:48
- acct_100428660 transfers_to acct_804F58790 amount: 3729968.54 US Dollar via: Cash timestamp: 2022/09/06 11:01
- acct_100428660 transfers_to acct_804F58790 amount: 12616464.93 US Dollar via: Cheque timestamp: 2022/09/06 11:02
- acct_805A507F0 transfers_to acct_809C80AF0 amount: 810.08 US Dollar via: Cash timestamp: 2022/09/06 11:19
- acct_805A507F0 transfers_to acct_809C80AF0 amount: 413.72 US Dollar via: Cheque timestamp: 2022/09/06 11:25
- acct_100428660 transfers_to acct_804F58790 amount: 3534.79 US Dollar via: Credit Card timestamp: 2022/09/06 11:27
- acct_100428660 transfers_to acct_808A20240 amount: 5057.98 US Dollar via: Cheque timestamp: 2022/09/06 11:34
- acct_100428660 transfers_to acct_808A20240 amount: 3813.66 US Dollar via: Credit Card timestamp: 2022/09/06 11:41
- acct_100428660 transfers_to acct_80B66F750 amount: 255.29 US Dollar via: Cheque timestamp: 2022/09/06 11:47
- acct_100428660 transfers_to acct_8019B7210 amount: 4378.39 US Dollar via: Cheque timestamp: 2022/09/06 12:13
- acct_805A507F0 transfers_to acct_805A507F0 amount: 1341.03 US Dollar via: ACH timestamp: 2022/09/06 14:33
- acct_805A507F0 transfers_to acct_81163F9C0 amount: 1144.43 Euro via: Cheque timestamp: 2022/09/06 14:33
- acct_805A507F0 transfers_to acct_805A507F0 amount: 496.94 US Dollar via: ACH timestamp: 2022/09/06 14:48
- acct_805A507F0 transfers_to acct_81163F9C0 amount: 424.09 Euro via: Cash timestamp: 2022/09/06 14:48
- acct_100428660 transfers_to acct_80DF7C3A0 amount: 1753.01 US Dollar via: Cheque timestamp: 2022/09/06 15:11
- acct_100428660 transfers_to acct_80DF7C3A0 amount: 2820.16 US Dollar via: Credit Card timestamp: 2022/09/06 15:22
- acct_100428660 transfers_to acct_8031EAF60 amount: 692.19 US Dollar via: Cheque timestamp: 2022/09/06 16:06
- acct_100428660 transfers_to acct_8031EAF60 amount: 486.89 US Dollar via: Cash timestamp: 2022/09/06 16:09
- acct_100428660 transfers_to acct_8031EAF60 amount: 2973.85 US Dollar via: Credit Card timestamp: 2022/09/06 16:17
- acct_100428660 transfers_to acct_806FC5420 amount: 92.31 US Dollar via: Cheque timestamp: 2022/09/06 16:30
- acct_100428660 transfers_to acct_804AF33C0 amount: 62.27 US Dollar via: Cheque timestamp: 2022/09/06 16:31
- acct_100428660 transfers_to acct_806FC5420 amount: 354.27 US Dollar via: Credit Card timestamp: 2022/09/06 16:34
- acct_100428660 transfers_to acct_804AF33C0 amount: 169.14 US Dollar via: Credit Card timestamp: 2022/09/06 16:47
- acct_100428660 transfers_to acct_80AE6A230 amount: 896.83 US Dollar via: Cheque timestamp: 2022/09/06 17:09
- acct_100428660 transfers_to acct_807D9F630 amount: 689.15 US Dollar via: Credit Card timestamp: 2022/09/06 18:09
- acct_100428660 transfers_to acct_807D9F630 amount: 2662.54 US Dollar via: Cheque timestamp: 2022/09/06 18:22
- acct_100428660 transfers_to acct_80FFADDE0 amount: 131.83 US Dollar via: Cheque timestamp: 2022/09/06 18:32
- acct_100428660 transfers_to acct_80FFADDE0 amount: 465.54 US Dollar via: Cash timestamp: 2022/09/06 18:45
- acct_100428660 transfers_to acct_804D2BBF0 amount: 171.45 US Dollar via: Credit Card timestamp: 2022/09/06 19:45
- acct_100428660 transfers_to acct_804D2BBF0 amount: 224.08 US Dollar via: Cheque timestamp: 2022/09/06 19:54
- acct_8027C42A0 transfers_to acct_805A507F0 amount: 162.91 US Dollar via: Cheque timestamp: 2022/09/06 19:56
- acct_100428660 transfers_to acct_801614720 amount: 1176.81 US Dollar via: Cheque timestamp: 2022/09/06 21:37
- acct_100428660 transfers_to acct_80DF14A20 amount: 315.24 US Dollar via: Cheque timestamp: 2022/09/06 21:40
- acct_100428660 transfers_to acct_80DF14A20 amount: 238.67 US Dollar via: Credit Card timestamp: 2022/09/06 21:43
- acct_100428660 transfers_to acct_80475E4D0 amount: 294.02 US Dollar via: Cheque timestamp: 2022/09/06 22:33
- acct_100428660 transfers_to acct_8133BF440 amount: 1246.06 US Dollar via: Cash timestamp: 2022/09/06 23:43
- acct_100428660 transfers_to acct_8133BF440 amount: 1028.81 US Dollar via: Cheque timestamp: 2022/09/06 23:49
- acct_100428660 transfers_to acct_80AAFD790 amount: 2250.11 US Dollar via: Cash timestamp: 2022/09/07 00:00
- acct_100428660 transfers_to acct_80CD494F0 amount: 85.39 US Dollar via: Cheque timestamp: 2022/09/07 00:01
- acct_100428660 transfers_to acct_80AAFD790 amount: 29877.00 US Dollar via: Cheque timestamp: 2022/09/07 00:07
- acct_100428660 transfers_to acct_806FC5420 amount: 354.27 US Dollar via: Credit Card timestamp: 2022/09/07 01:07
- acct_100428660 transfers_to acct_806FC5420 amount: 92.31 US Dollar via: Cheque timestamp: 2022/09/07 01:11
- acct_100428660 transfers_to acct_808F0BDC0 amount: 439.60 US Dollar via: Cheque timestamp: 2022/09/07 01:11
- acct_100428660 transfers_to acct_808F0BDC0 amount: 655.28 US Dollar via: Cash timestamp: 2022/09/07 01:14
- acct_100428660 transfers_to acct_805362B40 amount: 15.83 US Dollar via: Cheque timestamp: 2022/09/07 01:32
- acct_100428660 transfers_to acct_805362B40 amount: 122.07 US Dollar via: Credit Card timestamp: 2022/09/07 01:32
- acct_100428660 transfers_to acct_812A75CE0 amount: 51.75 US Dollar via: Cheque timestamp: 2022/09/07 02:33
- acct_100428660 transfers_to acct_812A75CE0 amount: 43.60 US Dollar via: Credit Card timestamp: 2022/09/07 02:37
- acct_100428660 transfers_to acct_80D2C2FF0 amount: 15.25 US Dollar via: Cash timestamp: 2022/09/07 02:45
- acct_100428660 transfers_to acct_80D2C2FF0 amount: 294.64 US Dollar via: Cheque timestamp: 2022/09/07 02:53
- acct_100428660 transfers_to acct_80D2C2FF0 amount: 30.67 US Dollar via: Credit Card timestamp: 2022/09/07 02:56
- acct_100428660 transfers_to acct_8019B7210 amount: 4378.39 US Dollar via: Cheque timestamp: 2022/09/07 03:02
- acct_100428660 transfers_to acct_802DFE570 amount: 4090.90 US Dollar via: Credit Card timestamp: 2022/09/07 03:39
- acct_100428660 transfers_to acct_802DFE570 amount: 1426.23 US Dollar via: Cheque timestamp: 2022/09/07 03:43
- acct_100428660 transfers_to acct_8011146C0 amount: 965.39 US Dollar via: Cheque timestamp: 2022/09/07 03:52
- acct_100428660 transfers_to acct_8011146C0 amount: 872.14 US Dollar via: Credit Card timestamp: 2022/09/07 03:54
- acct_100428660 transfers_to acct_802DFE570 amount: 4705.77 US Dollar via: Cash timestamp: 2022/09/07 03:55
- acct_8031EB270 transfers_to acct_80B3CCE90 amount: 287.14 US Dollar via: Cheque timestamp: 2022/09/07 04:23
- acct_80B3CCE90 transfers_to acct_80E3C0300 amount: 3418.28 US Dollar via: Cheque timestamp: 2022/09/07 05:32
- acct_80B3CCE90 transfers_to acct_80E3C0300 amount: 4593.97 US Dollar via: Credit Card timestamp: 2022/09/07 05:38
- acct_801F75A50 transfers_to acct_80B3CCE90 amount: 349.05 US Dollar via: Cheque timestamp: 2022/09/07 06:14
- acct_801F75A50 transfers_to acct_80B3CCE90 amount: 256.13 US Dollar via: Credit Card timestamp: 2022/09/07 06:28
- acct_100428660 transfers_to acct_80AE6A230 amount: 896.83 US Dollar via: Cheque timestamp: 2022/09/07 07:32
- acct_100428660 transfers_to acct_803133180 amount: 843221.75 US Dollar via: Cheque timestamp: 2022/09/07 08:25
- acct_100428660 transfers_to acct_803133180 amount: 808575.61 US Dollar via: Cash timestamp: 2022/09/07 08:29
- acct_100428660 transfers_to acct_804AF33C0 amount: 62.27 US Dollar via: Cheque timestamp: 2022/09/07 09:20
- acct_100428660 transfers_to acct_804AF33C0 amount: 169.14 US Dollar via: Credit Card timestamp: 2022/09/07 09:24
- acct_100428660 transfers_to acct_80D7B95D0 amount: 21.50 US Dollar via: Credit Card timestamp: 2022/09/07 10:19
- acct_100428660 transfers_to acct_80D7B95D0 amount: 10.55 US Dollar via: Cheque timestamp: 2022/09/07 10:21
- acct_100428660 transfers_to acct_808581440 amount: 268.08 US Dollar via: Cheque timestamp: 2022/09/07 10:25
- acct_100428660 transfers_to acct_80DF7C3A0 amount: 1753.01 US Dollar via: Cheque timestamp: 2022/09/07 11:02
- acct_100428660 transfers_to acct_80DF7C3A0 amount: 2820.16 US Dollar via: Credit Card timestamp: 2022/09/07 11:26
- acct_100428660 transfers_to acct_807D9F630 amount: 689.15 US Dollar via: Credit Card timestamp: 2022/09/07 11:48
- acct_100428660 transfers_to acct_807D9F630 amount: 2662.54 US Dollar via: Cheque timestamp: 2022/09/07 11:57
- acct_100428660 transfers_to acct_80FFADDE0 amount: 131.83 US Dollar via: Cheque timestamp: 2022/09/07 12:30
- acct_100428660 transfers_to acct_80FFADDE0 amount: 465.54 US Dollar via: Cash timestamp: 2022/09/07 12:49
- acct_8027C42A0 transfers_to acct_805A507F0 amount: 162.91 US Dollar via: Cheque timestamp: 2022/09/07 12:56
- acct_100428660 transfers_to acct_8005BBC40 amount: 10809.79 US Dollar via: Cheque timestamp: 2022/09/07 13:07
- acct_805A507F0 transfers_to acct_809C80AF0 amount: 413.72 US Dollar via: Cheque timestamp: 2022/09/07 14:07
- acct_805A507F0 transfers_to acct_809C80AF0 amount: 810.08 US Dollar via: Cash timestamp: 2022/09/07 14:21
- acct_805A507F0 transfers_to acct_805A507F0 amount: 496.94 US Dollar via: ACH timestamp: 2022/09/07 14:43
- acct_805A507F0 transfers_to acct_81163F9C0 amount: 424.09 Euro via: Cash timestamp: 2022/09/07 14:43
- acct_100428660 transfers_to acct_809544300 amount: 134.60 US Dollar via: Cheque timestamp: 2022/09/07 14:53
- acct_805A507F0 transfers_to acct_805A507F0 amount: 1341.03 US Dollar via: ACH timestamp: 2022/09/07 14:56
- acct_805A507F0 transfers_to acct_81163F9C0 amount: 1144.43 Euro via: Cheque timestamp: 2022/09/07 14:56
- acct_100428660 transfers_to acct_809544300 amount: 114.84 US Dollar via: Credit Card timestamp: 2022/09/07 14:57
- acct_100428660 transfers_to acct_804D2BBF0 amount: 171.45 US Dollar via: Credit Card timestamp: 2022/09/07 15:06
- acct_100428660 transfers_to acct_804D2BBF0 amount: 224.08 US Dollar via: Cheque timestamp: 2022/09/07 15:25
- acct_100428660 transfers_to acct_8030B8980 amount: 169701.84 US Dollar via: Cheque timestamp: 2022/09/07 16:32
- acct_100428660 transfers_to acct_8030B8980 amount: 144829.17 US Dollar via: Cash timestamp: 2022/09/07 16:45
- acct_100428660 transfers_to acct_80475E4D0 amount: 294.02 US Dollar via: Cheque timestamp: 2022/09/07 17:16
- acct_100428660 transfers_to acct_80B66F750 amount: 255.29 US Dollar via: Cheque timestamp: 2022/09/07 17:36
- acct_100428660 transfers_to acct_8133BF440 amount: 1246.06 US Dollar via: Cash timestamp: 2022/09/07 18:05
- acct_100428660 transfers_to acct_8133BF440 amount: 1028.81 US Dollar via: Cheque timestamp: 2022/09/07 18:20
- acct_100428660 transfers_to acct_8031EAF60 amount: 2973.85 US Dollar via: Credit Card timestamp: 2022/09/07 18:31
- acct_100428660 transfers_to acct_8031EAF60 amount: 486.89 US Dollar via: Cash timestamp: 2022/09/07 18:35
- acct_100428660 transfers_to acct_8031EAF60 amount: 692.19 US Dollar via: Cheque timestamp: 2022/09/07 18:36
- acct_100428660 transfers_to acct_801614720 amount: 1176.81 US Dollar via: Cheque timestamp: 2022/09/07 18:56
- acct_100428660 transfers_to acct_804F58790 amount: 12616464.93 US Dollar via: Cheque timestamp: 2022/09/07 19:07
- acct_100428660 transfers_to acct_804F58790 amount: 3729968.54 US Dollar via: Cash timestamp: 2022/09/07 19:14
- acct_100428660 transfers_to acct_804F58790 amount: 3534.79 US Dollar via: Credit Card timestamp: 2022/09/07 19:21
- acct_100428660 transfers_to acct_80DF14A20 amount: 315.24 US Dollar via: Cheque timestamp: 2022/09/07 19:29
- acct_100428660 transfers_to acct_80DF14A20 amount: 238.67 US Dollar via: Credit Card timestamp: 2022/09/07 19:29
- acct_80B3CCE90 transfers_to acct_811CDF490 amount: 4999.64 US Dollar via: Cheque timestamp: 2022/09/07 20:07
- acct_100428660 transfers_to acct_8001117A0 amount: 157.71 US Dollar via: Cheque timestamp: 2022/09/07 20:09
- acct_100428660 transfers_to acct_813629620 amount: 187.69 US Dollar via: Credit Card timestamp: 2022/09/07 20:13
- acct_100428660 transfers_to acct_8001117A0 amount: 863.60 US Dollar via: Credit Card timestamp: 2022/09/07 20:16
- acct_100428660 transfers_to acct_813629620 amount: 250.60 US Dollar via: Cheque timestamp: 2022/09/07 20:27
- acct_80B3CCE90 transfers_to acct_811CDF490 amount: 1425.91 US Dollar via: Credit Card timestamp: 2022/09/07 20:28
- acct_100428660 transfers_to acct_813AAEFC0 amount: 50412.00 US Dollar via: Cheque timestamp: 2022/09/07 21:03
- acct_100428660 transfers_to acct_813AAEFC0 amount: 41019.81 US Dollar via: Cash timestamp: 2022/09/07 21:18
- acct_100428660 transfers_to acct_808A20240 amount: 3813.66 US Dollar via: Credit Card timestamp: 2022/09/07 22:33
- acct_100428660 transfers_to acct_808A20240 amount: 5057.98 US Dollar via: Cheque timestamp: 2022/09/07 22:48
- acct_100428660 transfers_to acct_805EC9610 amount: 575.05 US Dollar via: Cheque timestamp: 2022/09/07 23:20
- acct_100428660 transfers_to acct_805EC9610 amount: 181.03 US Dollar via: Credit Card timestamp: 2022/09/07 23:27
- acct_100428660 transfers_to acct_8133BF440 amount: 1028.81 US Dollar via: Cheque timestamp: 2022/09/08 01:06
- acct_100428660 transfers_to acct_8133BF440 amount: 1246.06 US Dollar via: Cash timestamp: 2022/09/08 01:15
- acct_100428660 transfers_to acct_80B66F750 amount: 255.29 US Dollar via: Cheque timestamp: 2022/09/08 01:19
- acct_100428660 transfers_to acct_813629620 amount: 187.69 US Dollar via: Credit Card timestamp: 2022/09/08 02:01
- acct_100428660 transfers_to acct_80475E4D0 amount: 294.02 US Dollar via: Cheque timestamp: 2022/09/08 02:19
- acct_100428660 transfers_to acct_813629620 amount: 250.60 US Dollar via: Cheque timestamp: 2022/09/08 02:20
- acct_100428660 transfers_to acct_807D9F630 amount: 2662.54 US Dollar via: Cheque timestamp: 2022/09/08 02:30
- acct_100428660 transfers_to acct_807D9F630 amount: 689.15 US Dollar via: Credit Card timestamp: 2022/09/08 02:44
- acct_100428660 transfers_to acct_808A20240 amount: 5057.98 US Dollar via: Cheque timestamp: 2022/09/08 03:01
- acct_100428660 transfers_to acct_808A20240 amount: 3813.66 US Dollar via: Credit Card timestamp: 2022/09/08 03:19
- acct_100428660 transfers_to acct_80AAFD790 amount: 29877.00 US Dollar via: Cheque timestamp: 2022/09/08 04:42
- acct_100428660 transfers_to acct_80AAFD790 amount: 2250.11 US Dollar via: Cash timestamp: 2022/09/08 04:44
- acct_100428660 transfers_to acct_803133180 amount: 843221.75 US Dollar via: Cheque timestamp: 2022/09/08 05:03
- acct_100428660 transfers_to acct_803133180 amount: 808575.61 US Dollar via: Cash timestamp: 2022/09/08 05:27
- acct_100428660 transfers_to acct_8001117A0 amount: 863.60 US Dollar via: Credit Card timestamp: 2022/09/08 06:02
- acct_100428660 transfers_to acct_8001117A0 amount: 157.71 US Dollar via: Cheque timestamp: 2022/09/08 06:13
- acct_100428660 transfers_to acct_806FC5420 amount: 92.31 US Dollar via: Cheque timestamp: 2022/09/08 06:15
- acct_100428660 transfers_to acct_806FC5420 amount: 354.27 US Dollar via: Credit Card timestamp: 2022/09/08 06:28
- acct_100428660 transfers_to acct_804AF33C0 amount: 169.14 US Dollar via: Credit Card timestamp: 2022/09/08 06:38
- acct_100428660 transfers_to acct_804AF33C0 amount: 62.27 US Dollar via: Cheque timestamp: 2022/09/08 06:40
- acct_100428660 transfers_to acct_8019B7210 amount: 4378.39 US Dollar via: Cheque timestamp: 2022/09/08 08:11
- acct_805A507F0 transfers_to acct_809C80AF0 amount: 413.72 US Dollar via: Cheque timestamp: 2022/09/08 09:43
- acct_808FD5CA0 transfers_to acct_808FAF7C0 amount: 4683.71 US Dollar via: ACH timestamp: 2022/09/08 09:52
- acct_805A507F0 transfers_to acct_809C80AF0 amount: 810.08 US Dollar via: Cash timestamp: 2022/09/08 09:55
- acct_100428660 transfers_to acct_805362B40 amount: 122.07 US Dollar via: Credit Card timestamp: 2022/09/08 10:14
- acct_100428660 transfers_to acct_805362B40 amount: 15.83 US Dollar via: Cheque timestamp: 2022/09/08 10:26
- acct_100428660 transfers_to acct_80FFADDE0 amount: 131.83 US Dollar via: Cheque timestamp: 2022/09/08 10:34
- acct_100428660 transfers_to acct_80FFADDE0 amount: 465.54 US Dollar via: Cash timestamp: 2022/09/08 10:40
- acct_8027C42A0 transfers_to acct_805A507F0 amount: 162.91 US Dollar via: Cheque timestamp: 2022/09/08 10:59
- acct_100428660 transfers_to acct_809544300 amount: 114.84 US Dollar via: Credit Card timestamp: 2022/09/08 11:37
- acct_100428660 transfers_to acct_809544300 amount: 134.60 US Dollar via: Cheque timestamp: 2022/09/08 11:49
- acct_8031EB270 transfers_to acct_80B3CCE90 amount: 287.14 US Dollar via: Cheque timestamp: 2022/09/08 12:33
- acct_100428660 transfers_to acct_802DFE570 amount: 4090.90 US Dollar via: Credit Card timestamp: 2022/09/08 12:37
- acct_100428660 transfers_to acct_802DFE570 amount: 4705.77 US Dollar via: Cash timestamp: 2022/09/08 12:41
- acct_100428660 transfers_to acct_802DFE570 amount: 1426.23 US Dollar via: Cheque timestamp: 2022/09/08 12:48
- acct_100428660 transfers_to acct_813AAEFC0 amount: 50412.00 US Dollar via: Cheque timestamp: 2022/09/08 13:19
- acct_100428660 transfers_to acct_813AAEFC0 amount: 41019.81 US Dollar via: Cash timestamp: 2022/09/08 13:25
- acct_100428660 transfers_to acct_801614720 amount: 1176.81 US Dollar via: Cheque timestamp: 2022/09/08 13:43
- acct_100428660 transfers_to acct_808581440 amount: 268.08 US Dollar via: Cheque timestamp: 2022/09/08 14:15
- acct_100428660 transfers_to acct_80CD494F0 amount: 85.39 US Dollar via: Cheque timestamp: 2022/09/08 14:21
- acct_100428660 transfers_to acct_804F58790 amount: 3534.79 US Dollar via: Credit Card timestamp: 2022/09/08 14:33
- acct_100428660 transfers_to acct_804F58790 amount: 3729968.54 US Dollar via: Cash timestamp: 2022/09/08 14:36
- acct_100428660 transfers_to acct_80DF7C3A0 amount: 2820.16 US Dollar via: Credit Card timestamp: 2022/09/08 14:39
- acct_100428660 transfers_to acct_8011146C0 amount: 965.39 US Dollar via: Cheque timestamp: 2022/09/08 14:39
- acct_100428660 transfers_to acct_8011146C0 amount: 872.14 US Dollar via: Credit Card timestamp: 2022/09/08 14:43
- acct_100428660 transfers_to acct_804F58790 amount: 12616464.93 US Dollar via: Cheque timestamp: 2022/09/08 14:46
- acct_100428660 transfers_to acct_80DF7C3A0 amount: 1753.01 US Dollar via: Cheque timestamp: 2022/09/08 14:54
- acct_100428660 transfers_to acct_8030B8980 amount: 169701.84 US Dollar via: Cheque timestamp: 2022/09/08 15:34
- acct_100428660 transfers_to acct_8030B8980 amount: 144829.17 US Dollar via: Cash timestamp: 2022/09/08 15:58
- acct_805A507F0 transfers_to acct_805A507F0 amount: 496.94 US Dollar via: ACH timestamp: 2022/09/08 16:18
- acct_805A507F0 transfers_to acct_81163F9C0 amount: 424.09 Euro via: Cash timestamp: 2022/09/08 16:18
- acct_805A507F0 transfers_to acct_805A507F0 amount: 1341.03 US Dollar via: ACH timestamp: 2022/09/08 16:24
- acct_805A507F0 transfers_to acct_81163F9C0 amount: 1144.43 Euro via: Cheque timestamp: 2022/09/08 16:24
- acct_100428660 transfers_to acct_80D2C2FF0 amount: 30.67 US Dollar via: Credit Card timestamp: 2022/09/08 17:36
- acct_100428660 transfers_to acct_80DF14A20 amount: 315.24 US Dollar via: Cheque timestamp: 2022/09/08 17:42
- acct_100428660 transfers_to acct_80D2C2FF0 amount: 294.64 US Dollar via: Cheque timestamp: 2022/09/08 17:43
- acct_100428660 transfers_to acct_80D2C2FF0 amount: 15.25 US Dollar via: Cash timestamp: 2022/09/08 17:44
- acct_100428660 transfers_to acct_80DF14A20 amount: 238.67 US Dollar via: Credit Card timestamp: 2022/09/08 17:50
- acct_100428660 transfers_to acct_80D7B95D0 amount: 10.55 US Dollar via: Cheque timestamp: 2022/09/08 18:12
- acct_100428660 transfers_to acct_80D7B95D0 amount: 21.50 US Dollar via: Credit Card timestamp: 2022/09/08 18:18
- acct_80B3CCE90 transfers_to acct_80E3C0300 amount: 3418.28 US Dollar via: Cheque timestamp: 2022/09/08 18:40
- acct_801F75A50 transfers_to acct_80B3CCE90 amount: 256.13 US Dollar via: Credit Card timestamp: 2022/09/08 18:43
- acct_801F75A50 transfers_to acct_80B3CCE90 amount: 349.05 US Dollar via: Cheque timestamp: 2022/09/08 18:48
- acct_80B3CCE90 transfers_to acct_80E3C0300 amount: 4593.97 US Dollar via: Credit Card timestamp: 2022/09/08 18:55
- acct_100428660 transfers_to acct_812A75CE0 amount: 51.75 US Dollar via: Cheque timestamp: 2022/09/08 19:05
- acct_100428660 transfers_to acct_812A75CE0 amount: 43.60 US Dollar via: Credit Card timestamp: 2022/09/08 19:05
- acct_100428660 transfers_to acct_805EC9610 amount: 181.03 US Dollar via: Credit Card timestamp: 2022/09/08 20:40
- acct_100428660 transfers_to acct_805EC9610 amount: 575.05 US Dollar via: Cheque timestamp: 2022/09/08 20:41
- acct_80B3CCE90 transfers_to acct_811CDF490 amount: 1425.91 US Dollar via: Credit Card timestamp: 2022/09/08 21:05
- acct_80B3CCE90 transfers_to acct_811CDF490 amount: 4999.64 US Dollar via: Cheque timestamp: 2022/09/08 21:08
- acct_100428660 transfers_to acct_8031EAF60 amount: 2973.85 US Dollar via: Credit Card timestamp: 2022/09/08 21:20
- acct_100428660 transfers_to acct_8031EAF60 amount: 486.89 US Dollar via: Cash timestamp: 2022/09/08 21:22
- acct_100428660 transfers_to acct_8031EAF60 amount: 692.19 US Dollar via: Cheque timestamp: 2022/09/08 21:29
- acct_100428660 transfers_to acct_80AE6A230 amount: 896.83 US Dollar via: Cheque timestamp: 2022/09/08 21:35
- acct_100428660 transfers_to acct_804D2BBF0 amount: 224.08 US Dollar via: Cheque timestamp: 2022/09/08 21:50
- acct_100428660 transfers_to acct_804D2BBF0 amount: 171.45 US Dollar via: Credit Card timestamp: 2022/09/08 21:53
- acct_100428660 transfers_to acct_8005BBC40 amount: 10809.79 US Dollar via: Cheque timestamp: 2022/09/08 22:01
- acct_100428660 transfers_to acct_808F0BDC0 amount: 655.28 US Dollar via: Cash timestamp: 2022/09/08 22:06
- acct_100428660 transfers_to acct_808F0BDC0 amount: 439.60 US Dollar via: Cheque timestamp: 2022/09/08 22:16
- acct_100428660 transfers_to acct_8001117A0 amount: 863.60 US Dollar via: Credit Card timestamp: 2022/09/09 00:00
- acct_100428660 transfers_to acct_8001117A0 amount: 157.71 US Dollar via: Cheque timestamp: 2022/09/09 00:03
- acct_100428660 transfers_to acct_8011146C0 amount: 872.14 US Dollar via: Credit Card timestamp: 2022/09/09 01:02
- acct_100428660 transfers_to acct_8011146C0 amount: 965.39 US Dollar via: Cheque timestamp: 2022/09/09 01:20
- acct_805A507F0 transfers_to acct_809C80AF0 amount: 413.72 US Dollar via: Cheque timestamp: 2022/09/09 01:42
- acct_100428660 transfers_to acct_80D2C2FF0 amount: 15.25 US Dollar via: Cash timestamp: 2022/09/09 01:49
- acct_100428660 transfers_to acct_80D2C2FF0 amount: 30.67 US Dollar via: Credit Card timestamp: 2022/09/09 01:50
- acct_805A507F0 transfers_to acct_809C80AF0 amount: 810.08 US Dollar via: Cash timestamp: 2022/09/09 01:58
- acct_100428660 transfers_to acct_80D2C2FF0 amount: 294.64 US Dollar via: Cheque timestamp: 2022/09/09 01:58
- acct_100428660 transfers_to acct_80588CEA0 amount: 503.52 US Dollar via: Cheque timestamp: 2022/09/09 02:20
- acct_100428660 transfers_to acct_80588CEA0 amount: 1353.69 US Dollar via: Cash timestamp: 2022/09/09 02:22
- acct_100428660 transfers_to acct_80B66F750 amount: 255.29 US Dollar via: Cheque timestamp: 2022/09/09 03:49
- acct_8014687C0 transfers_to acct_8014687C0 amount: 43046571.13 US Dollar via: ACH timestamp: 2022/09/09 03:50
- acct_100428660 transfers_to acct_8005BBC40 amount: 10809.79 US Dollar via: Cheque timestamp: 2022/09/09 04:00
- acct_100428660 transfers_to acct_8031EAF60 amount: 692.19 US Dollar via: Cheque timestamp: 2022/09/09 04:37
- acct_100428660 transfers_to acct_8031EAF60 amount: 486.89 US Dollar via: Cash timestamp: 2022/09/09 04:42
- acct_100428660 transfers_to acct_805362B40 amount: 122.07 US Dollar via: Credit Card timestamp: 2022/09/09 04:44
- acct_100428660 transfers_to acct_805362B40 amount: 15.83 US Dollar via: Cheque timestamp: 2022/09/09 04:45
- acct_100428660 transfers_to acct_8031EAF60 amount: 2973.85 US Dollar via: Credit Card timestamp: 2022/09/09 04:49
- acct_100428660 transfers_to acct_80D7B95D0 amount: 10.55 US Dollar via: Cheque timestamp: 2022/09/09 05:07
- acct_100428660 transfers_to acct_80D7B95D0 amount: 21.50 US Dollar via: Credit Card timestamp: 2022/09/09 05:16
- acct_100428660 transfers_to acct_8019B7210 amount: 4378.39 US Dollar via: Cheque timestamp: 2022/09/09 06:02
- acct_100428660 transfers_to acct_802DFE570 amount: 1426.23 US Dollar via: Cheque timestamp: 2022/09/09 06:11
- acct_100428660 transfers_to acct_802DFE570 amount: 4705.77 US Dollar via: Cash timestamp: 2022/09/09 06:21
- acct_100428660 transfers_to acct_802DFE570 amount: 4090.90 US Dollar via: Credit Card timestamp: 2022/09/09 06:25
- acct_100428660 transfers_to acct_80DF7C3A0 amount: 2820.16 US Dollar via: Credit Card timestamp: 2022/09/09 06:49
- acct_100428660 transfers_to acct_80DF7C3A0 amount: 1753.01 US Dollar via: Cheque timestamp: 2022/09/09 06:53
- acct_100428660 transfers_to acct_803133180 amount: 843221.75 US Dollar via: Cheque timestamp: 2022/09/09 07:13
- acct_100428660 transfers_to acct_803133180 amount: 808575.61 US Dollar via: Cash timestamp: 2022/09/09 07:23
- acct_100428660 transfers_to acct_80AE6A230 amount: 896.83 US Dollar via: Cheque timestamp: 2022/09/09 07:26
- acct_100428660 transfers_to acct_808F0BDC0 amount: 439.60 US Dollar via: Cheque timestamp: 2022/09/09 07:31
- acct_100428660 transfers_to acct_806FC5420 amount: 92.31 US Dollar via: Cheque timestamp: 2022/09/09 07:33
- acct_100428660 transfers_to acct_806FC5420 amount: 354.27 US Dollar via: Credit Card timestamp: 2022/09/09 07:53
- acct_100428660 transfers_to acct_808F0BDC0 amount: 655.28 US Dollar via: Cash timestamp: 2022/09/09 07:56
- acct_100428660 transfers_to acct_801614720 amount: 1176.81 US Dollar via: Cheque timestamp: 2022/09/09 08:38
- acct_100428660 transfers_to acct_8133BF440 amount: 1028.81 US Dollar via: Cheque timestamp: 2022/09/09 08:39
- acct_100428660 transfers_to acct_80F2B5BB0 amount: 3607.49 US Dollar via: Cheque timestamp: 2022/09/09 08:47
- acct_100428660 transfers_to acct_8133BF440 amount: 1246.06 US Dollar via: Cash timestamp: 2022/09/09 08:49
- acct_100428660 transfers_to acct_80F2B5BB0 amount: 114.01 US Dollar via: Credit Card timestamp: 2022/09/09 08:49
- acct_100428660 transfers_to acct_812A75CE0 amount: 51.75 US Dollar via: Cheque timestamp: 2022/09/09 08:57
- acct_100428660 transfers_to acct_812A75CE0 amount: 43.60 US Dollar via: Credit Card timestamp: 2022/09/09 08:57
- acct_100428660 transfers_to acct_804D2BBF0 amount: 224.08 US Dollar via: Cheque timestamp: 2022/09/09 09:26
- acct_100428660 transfers_to acct_804D2BBF0 amount: 171.45 US Dollar via: Credit Card timestamp: 2022/09/09 09:26
- acct_100428660 transfers_to acct_808A20240 amount: 3813.66 US Dollar via: Credit Card timestamp: 2022/09/09 10:19
- acct_100428660 transfers_to acct_808A20240 amount: 5057.98 US Dollar via: Cheque timestamp: 2022/09/09 10:23
- acct_100428660 transfers_to acct_801B442F0 amount: 33277.71 US Dollar via: Cheque timestamp: 2022/09/09 10:24
- acct_100428660 transfers_to acct_80475E4D0 amount: 294.02 US Dollar via: Cheque timestamp: 2022/09/09 11:26
- acct_100428660 transfers_to acct_813AAEFC0 amount: 50412.00 US Dollar via: Cheque timestamp: 2022/09/09 11:42
- acct_100428660 transfers_to acct_813AAEFC0 amount: 41019.81 US Dollar via: Cash timestamp: 2022/09/09 11:48
- acct_8031EB270 transfers_to acct_80B3CCE90 amount: 287.14 US Dollar via: Cheque timestamp: 2022/09/09 12:38
- acct_100428660 transfers_to acct_807D9F630 amount: 689.15 US Dollar via: Credit Card timestamp: 2022/09/09 13:31
- acct_100428660 transfers_to acct_807D9F630 amount: 2662.54 US Dollar via: Cheque timestamp: 2022/09/09 13:55
- acct_100428660 transfers_to acct_804F58790 amount: 3729968.54 US Dollar via: Cash timestamp: 2022/09/09 14:02
- acct_100428660 transfers_to acct_804F58790 amount: 12616464.93 US Dollar via: Cheque timestamp: 2022/09/09 14:03
- acct_100428660 transfers_to acct_804F58790 amount: 3534.79 US Dollar via: Credit Card timestamp: 2022/09/09 14:07
- acct_802BC2C00 transfers_to acct_805A507F0 amount: 212.86 US Dollar via: Wire timestamp: 2022/09/09 14:08
- acct_802BC2C00 transfers_to acct_805A507F0 amount: 6352.38 US Dollar via: Credit Card timestamp: 2022/09/09 14:13
- acct_802BC2C00 transfers_to acct_805A507F0 amount: 889.23 US Dollar via: Cash timestamp: 2022/09/09 14:16
- acct_802BC2C00 transfers_to acct_805A507F0 amount: 11146.70 US Dollar via: Cheque timestamp: 2022/09/09 14:18
- acct_802BC2C00 transfers_to acct_805A507F0 amount: 99.14 US Dollar via: ACH timestamp: 2022/09/09 14:19
- acct_100428660 transfers_to acct_809544300 amount: 134.60 US Dollar via: Cheque timestamp: 2022/09/09 14:40
- acct_100428660 transfers_to acct_809544300 amount: 114.84 US Dollar via: Credit Card timestamp: 2022/09/09 14:46
- acct_100428660 transfers_to acct_80FFADDE0 amount: 465.54 US Dollar via: Cash timestamp: 2022/09/09 15:03
- acct_100428660 transfers_to acct_80FFADDE0 amount: 131.83 US Dollar via: Cheque timestamp: 2022/09/09 15:11
- acct_100428660 transfers_to acct_80CD494F0 amount: 85.39 US Dollar via: Cheque timestamp: 2022/09/09 15:11
- acct_100428660 transfers_to acct_8030B8980 amount: 144829.17 US Dollar via: Cash timestamp: 2022/09/09 15:34
- acct_100428660 transfers_to acct_8030B8980 amount: 169701.84 US Dollar via: Cheque timestamp: 2022/09/09 15:55
- acct_80B3CCE90 transfers_to acct_811CDF490 amount: 4999.64 US Dollar via: Cheque timestamp: 2022/09/09 15:58
- acct_80B3CCE90 transfers_to acct_811CDF490 amount: 1425.91 US Dollar via: Credit Card timestamp: 2022/09/09 15:59
- acct_80B3CCE90 transfers_to acct_80E3C0300 amount: 3418.28 US Dollar via: Cheque timestamp: 2022/09/09 16:52
- acct_805A507F0 transfers_to acct_805A507F0 amount: 496.94 US Dollar via: ACH timestamp: 2022/09/09 16:52
- acct_805A507F0 transfers_to acct_81163F9C0 amount: 424.09 Euro via: Cash timestamp: 2022/09/09 16:52
- acct_80B3CCE90 transfers_to acct_80E3C0300 amount: 4593.97 US Dollar via: Credit Card timestamp: 2022/09/09 16:59
- acct_805A507F0 transfers_to acct_805A507F0 amount: 1341.03 US Dollar via: ACH timestamp: 2022/09/09 16:59
- acct_805A507F0 transfers_to acct_81163F9C0 amount: 1144.43 Euro via: Cheque timestamp: 2022/09/09 16:59
- acct_8027C42A0 transfers_to acct_805A507F0 amount: 162.91 US Dollar via: Cheque timestamp: 2022/09/09 17:13
- acct_100428660 transfers_to acct_805EC9610 amount: 181.03 US Dollar via: Credit Card timestamp: 2022/09/09 17:19
- acct_100428660 transfers_to acct_805EC9610 amount: 575.05 US Dollar via: Cheque timestamp: 2022/09/09 17:28
- acct_100428660 transfers_to acct_8057158B0 amount: 44280.57 US Dollar via: Cheque timestamp: 2022/09/09 18:18
- acct_100428660 transfers_to acct_8057158B0 amount: 22641.84 US Dollar via: Credit Card timestamp: 2022/09/09 18:19
- acct_100428660 transfers_to acct_8057158B0 amount: 14482.54 US Dollar via: Cash timestamp: 2022/09/09 18:25
- acct_100428660 transfers_to acct_81121FAB0 amount: 277.43 US Dollar via: Cheque timestamp: 2022/09/09 20:06
- acct_100428660 transfers_to acct_81121FAB0 amount: 381.62 US Dollar via: Credit Card timestamp: 2022/09/09 20:17
- acct_100428660 transfers_to acct_804AF33C0 amount: 62.27 US Dollar via: Cheque timestamp: 2022/09/09 20:22
- acct_100428660 transfers_to acct_804AF33C0 amount: 169.14 US Dollar via: Credit Card timestamp: 2022/09/09 20:28
- acct_100428660 transfers_to acct_808581440 amount: 268.08 US Dollar via: Cheque timestamp: 2022/09/09 21:04
- acct_8023F8B90 transfers_to acct_100428660 amount: 371.44 US Dollar via: Cash timestamp: 2022/09/09 22:31
- acct_801F75A50 transfers_to acct_80B3CCE90 amount: 349.05 US Dollar via: Cheque timestamp: 2022/09/09 22:31
- acct_100428660 transfers_to acct_8006F8AC0 amount: 3215.04 US Dollar via: Credit Card timestamp: 2022/09/09 22:32
- acct_801F75A50 transfers_to acct_80B3CCE90 amount: 256.13 US Dollar via: Credit Card timestamp: 2022/09/09 22:38
- acct_100428660 transfers_to acct_8006F8AC0 amount: 17628.17 US Dollar via: Cash timestamp: 2022/09/09 22:44
- acct_100428660 transfers_to acct_8006F8AC0 amount: 17416.11 US Dollar via: Cheque timestamp: 2022/09/09 22:51
- acct_100428660 transfers_to acct_80DF14A20 amount: 315.24 US Dollar via: Cheque timestamp: 2022/09/09 23:04
- acct_100428660 transfers_to acct_80DF14A20 amount: 238.67 US Dollar via: Credit Card timestamp: 2022/09/09 23:15
- acct_100428660 transfers_to acct_813629620 amount: 250.60 US Dollar via: Cheque timestamp: 2022/09/09 23:24
- acct_808FAD8E0 transfers_to acct_808FD5CA0 amount: 699.94 US Dollar via: ACH timestamp: 2022/09/09 23:26
- acct_100428660 transfers_to acct_813629620 amount: 187.69 US Dollar via: Credit Card timestamp: 2022/09/09 23:29
- acct_100428660 transfers_to acct_80AAFD790 amount: 29877.00 US Dollar via: Cheque timestamp: 2022/09/09 23:50
- acct_100428660 transfers_to acct_80AAFD790 amount: 2250.11 US Dollar via: Cash timestamp: 2022/09/09 23:53
- acct_100428660 transfers_to acct_802481DE0 amount: 2861.41 US Dollar via: Cheque timestamp: 2022/09/09 23:59
- acct_100428660 transfers_to acct_80B66F750 amount: 255.29 US Dollar via: Cheque timestamp: 2022/09/10 00:24
- acct_100428660 transfers_to acct_805362B40 amount: 15.83 US Dollar via: Cheque timestamp: 2022/09/10 02:09
- acct_100428660 transfers_to acct_805362B40 amount: 122.07 US Dollar via: Credit Card timestamp: 2022/09/10 02:10
- acct_80B3CCE90 transfers_to acct_80E3C0300 amount: 4593.97 US Dollar via: Credit Card timestamp: 2022/09/10 03:01
- acct_80B3CCE90 transfers_to acct_80E3C0300 amount: 3418.28 US Dollar via: Cheque timestamp: 2022/09/10 03:06
- acct_100428660 transfers_to acct_8001117A0 amount: 157.71 US Dollar via: Cheque timestamp: 2022/09/10 06:02
- acct_100428660 transfers_to acct_8001117A0 amount: 863.60 US Dollar via: Credit Card timestamp: 2022/09/10 06:09
- acct_805A507F0 transfers_to acct_805A507F0 amount: 1341.03 US Dollar via: ACH timestamp: 2022/09/10 07:32
- acct_805A507F0 transfers_to acct_81163F9C0 amount: 1144.43 Euro via: Cheque timestamp: 2022/09/10 07:32
- acct_100428660 transfers_to acct_808F0BDC0 amount: 655.28 US Dollar via: Cash timestamp: 2022/09/10 07:36
- acct_100428660 transfers_to acct_808F0BDC0 amount: 439.60 US Dollar via: Cheque timestamp: 2022/09/10 07:41
- acct_100428660 transfers_to acct_804D2BBF0 amount: 224.08 US Dollar via: Cheque timestamp: 2022/09/10 07:48
- acct_805A507F0 transfers_to acct_805A507F0 amount: 496.94 US Dollar via: ACH timestamp: 2022/09/10 07:51
- acct_805A507F0 transfers_to acct_81163F9C0 amount: 424.09 Euro via: Cash timestamp: 2022/09/10 07:51
- acct_100428660 transfers_to acct_804D2BBF0 amount: 171.45 US Dollar via: Credit Card timestamp: 2022/09/10 07:51
- acct_100428660 transfers_to acct_804AF33C0 amount: 169.14 US Dollar via: Credit Card timestamp: 2022/09/10 10:01
- acct_100428660 transfers_to acct_804AF33C0 amount: 62.27 US Dollar via: Cheque timestamp: 2022/09/10 10:24
- acct_100428660 transfers_to acct_80AE6A230 amount: 896.83 US Dollar via: Cheque timestamp: 2022/09/10 10:35
- acct_805A507F0 transfers_to acct_809C80AF0 amount: 810.08 US Dollar via: Cash timestamp: 2022/09/10 11:06
- acct_805A507F0 transfers_to acct_809C80AF0 amount: 413.72 US Dollar via: Cheque timestamp: 2022/09/10 11:08
- acct_100428660 transfers_to acct_808581440 amount: 268.08 US Dollar via: Cheque timestamp: 2022/09/10 11:22
- acct_100428660 transfers_to acct_812A75CE0 amount: 51.75 US Dollar via: Cheque timestamp: 2022/09/10 11:47
- acct_100428660 transfers_to acct_812A75CE0 amount: 43.60 US Dollar via: Credit Card timestamp: 2022/09/10 11:55
- acct_100428660 transfers_to acct_809544300 amount: 114.84 US Dollar via: Credit Card timestamp: 2022/09/10 16:06
- acct_100428660 transfers_to acct_809544300 amount: 134.60 US Dollar via: Cheque timestamp: 2022/09/10 16:12
- acct_100428660 transfers_to acct_80D7B95D0 amount: 10.55 US Dollar via: Cheque timestamp: 2022/09/10 16:43
- acct_100428660 transfers_to acct_80D7B95D0 amount: 21.50 US Dollar via: Credit Card timestamp: 2022/09/10 16:52
- acct_100428660 transfers_to acct_8031EAF60 amount: 2973.85 US Dollar via: Credit Card timestamp: 2022/09/10 18:34
- acct_100428660 transfers_to acct_8031EAF60 amount: 692.19 US Dollar via: Cheque timestamp: 2022/09/10 18:38
- acct_100428660 transfers_to acct_8031EAF60 amount: 486.89 US Dollar via: Cash timestamp: 2022/09/10 18:58
- acct_100428660 transfers_to acct_808A20240 amount: 5057.98 US Dollar via: Cheque timestamp: 2022/09/10 19:01
- acct_100428660 transfers_to acct_808A20240 amount: 3813.66 US Dollar via: Credit Card timestamp: 2022/09/10 19:19
- acct_100428660 transfers_to acct_8005BBC40 amount: 10809.79 US Dollar via: Cheque timestamp: 2022/09/10 21:01
- acct_100428660 transfers_to acct_8133BF440 amount: 1246.06 US Dollar via: Cash timestamp: 2022/09/10 21:37
- acct_100428660 transfers_to acct_813629620 amount: 187.69 US Dollar via: Credit Card timestamp: 2022/09/10 21:44
- acct_100428660 transfers_to acct_8133BF440 amount: 1028.81 US Dollar via: Cheque timestamp: 2022/09/10 21:45
- acct_100428660 transfers_to acct_813629620 amount: 250.60 US Dollar via: Cheque timestamp: 2022/09/10 21:50
- acct_100428660 transfers_to acct_80DF7C3A0 amount: 1753.01 US Dollar via: Cheque timestamp: 2022/09/10 23:20
- acct_100428660 transfers_to acct_80DF7C3A0 amount: 2820.16 US Dollar via: Credit Card timestamp: 2022/09/10 23:21
- acct_805A507F0 transfers_to acct_80E3C0300 amount: 4093.99 US Dollar via: ACH timestamp: 2022/09/11 03:58
- acct_80E3C0300 transfers_to acct_808FD5CA0 amount: 3916.34 US Dollar via: ACH timestamp: 2022/09/13 05:39

SUMMARY STATISTICS:
  Total transactions: 798
  Unique accounts: 64
  Total volume: 240,479,723.46
  Avg transaction: 301,353.04
  Time span: 733 units
  Max out-degree: 594 (node: 070_100428660)
  Max in-degree: 38 (node: 0111631_805A507F0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)