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_03625) ===

**Nodes:**
- acct_807CF5740 (type: Account)
- acct_8017499E0 (type: Account)
- acct_808719F90 (type: Account)
- acct_80686EF00 (type: Account)
- acct_8081E4D60 (type: Account)
- acct_80295B080 (type: Account)
- acct_80FB91150 (type: Account)
- acct_80B4DF330 (type: Account)
- acct_80DBCA3A0 (type: Account)
- acct_80A4D29A0 (type: Account)
- acct_8111DC9E0 (type: Account)
- acct_811635840 (type: Account)
- acct_803169D20 (type: Account)
- acct_804FEA230 (type: Account)
- acct_8085C54A0 (type: Account)
- acct_80342FB80 (type: Account)
- acct_8073545A0 (type: Account)
- acct_805BC9B90 (type: Account)
- acct_812F2B220 (type: Account)
- acct_80119B0C0 (type: Account)
- acct_800D494A0 (type: Account)
- acct_803CED190 (type: Account)
- acct_805AA0D00 (type: Account)
- acct_8025B41D0 (type: Account)
- acct_80CD892D0 (type: Account)
- acct_807D1C590 (type: Account)
- acct_8105AB930 (type: Account)
- acct_8130C1700 (type: Account)
- acct_80F2D5140 (type: Account)
- acct_811E71DA0 (type: Account)
- acct_80684E1D0 (type: Account)
- acct_806864640 (type: Account)
- acct_81026CDB0 (type: Account)
- acct_80AAC1FE0 (type: Account)
- acct_80662A490 (type: Account)
- acct_811727D80 (type: Account)
- acct_810196DC0 (type: Account)
- acct_812D83B40 (type: Account)
- acct_80329FDA0 (type: Account)
- acct_8008BFC70 (type: Account)
- acct_800A2CF00 (type: Account)
- acct_8005D3FC0 (type: Account)
- acct_805AA0D50 (type: Account)
- acct_80571A440 (type: Account)
- acct_81117DF20 (type: Account)
- acct_80B5D5B70 (type: Account)
- acct_8111BA0E0 (type: Account)
- acct_811624600 (type: Account)
- acct_8019409A0 (type: Account)
- acct_81043EA90 (type: Account)
- acct_8113AF530 (type: Account)
- acct_80403BE20 (type: Account)
- acct_809C7B300 (type: Account)
- acct_8101334B0 (type: Account)
- acct_8040A89F0 (type: Account)
- acct_811F95350 (type: Account)
- acct_80B4C4F20 (type: Account)
- acct_100428660 (type: Account)
- bank_0010614 (type: Bank)
- bank_001124 (type: Bank)
- bank_0011899 (type: Bank)
- bank_001241 (type: Bank)
- bank_001412 (type: Bank)
- bank_0015625 (type: Bank)
- bank_0015695 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017708 (type: Bank)
- bank_002053 (type: Bank)
- bank_002952 (type: Bank)
- bank_003149 (type: Bank)
- bank_004503 (type: Bank)
- bank_004726 (type: Bank)
- bank_00513 (type: Bank)
- bank_006179 (type: Bank)
- bank_00701 (type: Bank)
- bank_010 (type: Bank)
- bank_0111764 (type: Bank)
- bank_011405 (type: Bank)
- bank_0114674 (type: Bank)
- bank_0115700 (type: Bank)
- bank_0115915 (type: Bank)
- bank_0118453 (type: Bank)
- bank_012 (type: Bank)
- bank_012381 (type: Bank)
- bank_0123997 (type: Bank)
- bank_012719 (type: Bank)
- bank_0130435 (type: Bank)
- bank_013145 (type: Bank)
- bank_013327 (type: Bank)
- bank_0135290 (type: Bank)
- bank_0136012 (type: Bank)
- bank_0137446 (type: Bank)
- bank_014433 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_0210404 (type: Bank)
- bank_0227513 (type: Bank)
- bank_0227720 (type: Bank)
- bank_0228921 (type: Bank)
- bank_0238397 (type: Bank)
- bank_023885 (type: Bank)
- bank_0241801 (type: Bank)
- bank_0244684 (type: Bank)
- bank_025075 (type: Bank)
- bank_025981 (type: Bank)
- bank_02843 (type: Bank)
- bank_037837 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_807CF5740 belongs_to bank_0010614
- acct_8017499E0 belongs_to bank_001124
- acct_808719F90 belongs_to bank_0011899
- acct_80686EF00 belongs_to bank_001241
- acct_8081E4D60 belongs_to bank_001241
- acct_80295B080 belongs_to bank_001412
- acct_80FB91150 belongs_to bank_0015625
- acct_80B4DF330 belongs_to bank_0015695
- acct_80DBCA3A0 belongs_to bank_001686
- acct_80A4D29A0 belongs_to bank_0017708
- acct_8111DC9E0 belongs_to bank_0017708
- acct_811635840 belongs_to bank_0017708
- acct_803169D20 belongs_to bank_002053
- acct_804FEA230 belongs_to bank_002952
- acct_8085C54A0 belongs_to bank_003149
- acct_80342FB80 belongs_to bank_004503
- acct_8073545A0 belongs_to bank_004726
- acct_805BC9B90 belongs_to bank_00513
- acct_812F2B220 belongs_to bank_006179
- acct_80119B0C0 belongs_to bank_00701
- acct_800D494A0 belongs_to bank_010
- acct_803CED190 belongs_to bank_010
- acct_805AA0D00 belongs_to bank_0111764
- acct_8025B41D0 belongs_to bank_011405
- acct_80CD892D0 belongs_to bank_0114674
- acct_807D1C590 belongs_to bank_0115700
- acct_8105AB930 belongs_to bank_0115915
- acct_8130C1700 belongs_to bank_0118453
- acct_80F2D5140 belongs_to bank_012381
- acct_811E71DA0 belongs_to bank_0123997
- acct_80684E1D0 belongs_to bank_012719
- acct_806864640 belongs_to bank_012
- acct_81026CDB0 belongs_to bank_0130435
- acct_80AAC1FE0 belongs_to bank_013145
- acct_80662A490 belongs_to bank_013327
- acct_811727D80 belongs_to bank_0135290
- acct_810196DC0 belongs_to bank_0136012
- acct_812D83B40 belongs_to bank_0137446
- acct_80329FDA0 belongs_to bank_014433
- acct_8008BFC70 belongs_to bank_01665
- acct_800A2CF00 belongs_to bank_01665
- acct_8005D3FC0 belongs_to bank_01674
- acct_805AA0D50 belongs_to bank_01688
- acct_80571A440 belongs_to bank_0210404
- acct_81117DF20 belongs_to bank_0227513
- acct_80B5D5B70 belongs_to bank_0227720
- acct_8111BA0E0 belongs_to bank_0228921
- acct_811624600 belongs_to bank_0238397
- acct_8019409A0 belongs_to bank_023885
- acct_81043EA90 belongs_to bank_0241801
- acct_8113AF530 belongs_to bank_0244684
- acct_80403BE20 belongs_to bank_025075
- acct_809C7B300 belongs_to bank_025981
- acct_8101334B0 belongs_to bank_025981
- acct_8040A89F0 belongs_to bank_02843
- acct_811F95350 belongs_to bank_02843
- acct_80B4C4F20 belongs_to bank_037837
- acct_100428660 belongs_to bank_070
- acct_8017499E0 transfers_to acct_8017499E0 amount: 15.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8025B41D0 transfers_to acct_8025B41D0 amount: 305519.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_808719F90 transfers_to acct_808719F90 amount: 2206.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80F2D5140 transfers_to acct_80F2D5140 amount: 1761904.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_100428660 transfers_to acct_812D83B40 amount: 361805.07 US Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_100428660 transfers_to acct_807CF5740 amount: 13202.75 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_811624600 transfers_to acct_811624600 amount: 15.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_100428660 transfers_to acct_812D83B40 amount: 326190.51 US Dollar via: Cash timestamp: 2022/09/01 00:07
- acct_80403BE20 transfers_to acct_80403BE20 amount: 16.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8019409A0 transfers_to acct_8019409A0 amount: 212666.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8113AF530 transfers_to acct_8113AF530 amount: 1503.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8073545A0 transfers_to acct_8073545A0 amount: 111140.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80B4DF330 transfers_to acct_80B4DF330 amount: 5.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8111DC9E0 transfers_to acct_8111DC9E0 amount: 110776.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800D494A0 transfers_to acct_800D494A0 amount: 451611.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_806864640 transfers_to acct_806864640 amount: 815958.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80119B0C0 transfers_to acct_80119B0C0 amount: 18.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8111DC9E0 transfers_to acct_8111DC9E0 amount: 22.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80AAC1FE0 transfers_to acct_80AAC1FE0 amount: 173145.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8005D3FC0 transfers_to acct_8005D3FC0 amount: 157233.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8040A89F0 transfers_to acct_8040A89F0 amount: 12303.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8017499E0 transfers_to acct_8017499E0 amount: 38990.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80342FB80 transfers_to acct_80342FB80 amount: 5360.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8111BA0E0 transfers_to acct_8111BA0E0 amount: 8.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800D494A0 transfers_to acct_800D494A0 amount: 23.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_809C7B300 transfers_to acct_809C7B300 amount: 791144.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_100428660 transfers_to acct_806864640 amount: 1401.40 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_80B4DF330 transfers_to acct_80B4DF330 amount: 22523.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_81117DF20 transfers_to acct_81117DF20 amount: 2090806.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8085C54A0 transfers_to acct_8085C54A0 amount: 35814.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_803CED190 transfers_to acct_803CED190 amount: 26216.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80FB91150 transfers_to acct_80FB91150 amount: 128.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_809C7B300 transfers_to acct_809C7B300 amount: 14.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_100428660 transfers_to acct_80329FDA0 amount: 4995.60 US Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_80B5D5B70 transfers_to acct_80B5D5B70 amount: 12.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80686EF00 transfers_to acct_80686EF00 amount: 17.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_100428660 transfers_to acct_806864640 amount: 804.91 US Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_100428660 transfers_to acct_809C7B300 amount: 5395.49 US Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_80403BE20 transfers_to acct_80403BE20 amount: 578407.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8105AB930 transfers_to acct_8105AB930 amount: 24.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_805AA0D00 transfers_to acct_805AA0D00 amount: 44293.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_803169D20 transfers_to acct_803169D20 amount: 8.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80571A440 transfers_to acct_80571A440 amount: 190379.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80571A440 transfers_to acct_80571A440 amount: 8.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_100428660 transfers_to acct_809C7B300 amount: 46501.42 US Dollar via: Cheque timestamp: 2022/09/01 00:26
- acct_811F95350 transfers_to acct_811F95350 amount: 4.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_805BC9B90 transfers_to acct_805BC9B90 amount: 15.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_100428660 transfers_to acct_800A2CF00 amount: 2708.64 US Dollar via: Credit Card timestamp: 2022/09/01 00:47
- acct_100428660 transfers_to acct_800A2CF00 amount: 612.81 US Dollar via: Cheque timestamp: 2022/09/01 00:49
- acct_100428660 transfers_to acct_8105AB930 amount: 189.67 US Dollar via: Credit Card timestamp: 2022/09/01 00:55
- acct_100428660 transfers_to acct_8105AB930 amount: 380.83 US Dollar via: Cheque timestamp: 2022/09/01 00:58
- acct_807D1C590 transfers_to acct_807D1C590 amount: 187297.03 US Dollar via: Reinvestment timestamp: 2022/09/01 01:13
- acct_805AA0D50 transfers_to acct_80CD892D0 amount: 220.28 US Dollar via: Cheque timestamp: 2022/09/01 01:46
- acct_807CF5740 transfers_to acct_807CF5740 amount: 892.61 US Dollar via: Reinvestment timestamp: 2022/09/01 01:52
- acct_805AA0D50 transfers_to acct_80CD892D0 amount: 46.02 US Dollar via: Credit Card timestamp: 2022/09/01 01:55
- acct_100428660 transfers_to acct_80CD892D0 amount: 15902.65 US Dollar via: Cheque timestamp: 2022/09/01 02:06
- acct_100428660 transfers_to acct_80CD892D0 amount: 150.32 US Dollar via: Credit Card timestamp: 2022/09/01 02:12
- acct_100428660 transfers_to acct_8085C54A0 amount: 513773.18 US Dollar via: Cash timestamp: 2022/09/01 02:34
- acct_800A2CF00 transfers_to acct_800A2CF00 amount: 1164508.65 US Dollar via: Reinvestment timestamp: 2022/09/01 02:40
- acct_80CD892D0 transfers_to acct_80FB91150 amount: 187.17 US Dollar via: Wire timestamp: 2022/09/01 02:46
- acct_80CD892D0 transfers_to acct_80FB91150 amount: 2860.68 US Dollar via: Cheque timestamp: 2022/09/01 02:49
- acct_100428660 transfers_to acct_8085C54A0 amount: 1228713.59 US Dollar via: Cheque timestamp: 2022/09/01 02:50
- acct_80CD892D0 transfers_to acct_80FB91150 amount: 63.93 US Dollar via: Cash timestamp: 2022/09/01 02:50
- acct_100428660 transfers_to acct_8085C54A0 amount: 29008.94 US Dollar via: Credit Card timestamp: 2022/09/01 02:51
- acct_80CD892D0 transfers_to acct_80FB91150 amount: 1606.79 US Dollar via: Credit Card timestamp: 2022/09/01 02:56
- acct_100428660 transfers_to acct_810196DC0 amount: 10561.01 US Dollar via: Credit Card timestamp: 2022/09/01 03:03
- acct_100428660 transfers_to acct_810196DC0 amount: 7972.97 US Dollar via: Cheque timestamp: 2022/09/01 03:13
- acct_100428660 transfers_to acct_810196DC0 amount: 771.31 US Dollar via: Cash timestamp: 2022/09/01 03:28
- acct_100428660 transfers_to acct_80DBCA3A0 amount: 2692.40 US Dollar via: Credit Card timestamp: 2022/09/01 03:40
- acct_8081E4D60 transfers_to acct_8081E4D60 amount: 47619.61 US Dollar via: Reinvestment timestamp: 2022/09/01 03:43
- acct_100428660 transfers_to acct_80DBCA3A0 amount: 3943.64 US Dollar via: Cheque timestamp: 2022/09/01 03:51
- acct_100428660 transfers_to acct_811624600 amount: 780.24 US Dollar via: Cheque timestamp: 2022/09/01 03:59
- acct_100428660 transfers_to acct_80AAC1FE0 amount: 257.57 US Dollar via: Cheque timestamp: 2022/09/01 04:02
- acct_8101334B0 transfers_to acct_8101334B0 amount: 16.29 US Dollar via: Reinvestment timestamp: 2022/09/01 04:10
- acct_100428660 transfers_to acct_80AAC1FE0 amount: 349.64 US Dollar via: Credit Card timestamp: 2022/09/01 04:18
- acct_100428660 transfers_to acct_804FEA230 amount: 2235.01 US Dollar via: Cheque timestamp: 2022/09/01 04:31
- acct_100428660 transfers_to acct_804FEA230 amount: 5865.62 US Dollar via: Credit Card timestamp: 2022/09/01 04:44
- acct_100428660 transfers_to acct_80B4DF330 amount: 36323.39 US Dollar via: Cash timestamp: 2022/09/01 05:04
- acct_100428660 transfers_to acct_80B4DF330 amount: 404606.83 US Dollar via: Cheque timestamp: 2022/09/01 05:08
- acct_100428660 transfers_to acct_80B4DF330 amount: 24393.91 US Dollar via: Credit Card timestamp: 2022/09/01 05:14
- acct_100428660 transfers_to acct_80686EF00 amount: 3327.30 US Dollar via: Cheque timestamp: 2022/09/01 05:54
- acct_100428660 transfers_to acct_80684E1D0 amount: 1140.96 US Dollar via: Cheque timestamp: 2022/09/01 05:54
- acct_100428660 transfers_to acct_80684E1D0 amount: 693.74 US Dollar via: Credit Card timestamp: 2022/09/01 05:59
- acct_8008BFC70 transfers_to acct_805AA0D50 amount: 153.98 US Dollar via: Cheque timestamp: 2022/09/01 06:36
- acct_8105AB930 transfers_to acct_8105AB930 amount: 20669.71 US Dollar via: Reinvestment timestamp: 2022/09/01 06:41
- acct_805AA0D50 transfers_to acct_805AA0D50 amount: 234.15 US Dollar via: Reinvestment timestamp: 2022/09/01 06:41
- acct_8008BFC70 transfers_to acct_805AA0D50 amount: 52.93 US Dollar via: Credit Card timestamp: 2022/09/01 06:48
- acct_100428660 transfers_to acct_811635840 amount: 6101.07 US Dollar via: Cheque timestamp: 2022/09/01 07:04
- acct_100428660 transfers_to acct_8113AF530 amount: 1028.54 US Dollar via: Cash timestamp: 2022/09/01 07:15
- acct_100428660 transfers_to acct_811635840 amount: 4751.04 US Dollar via: Cash timestamp: 2022/09/01 07:21
- acct_100428660 transfers_to acct_8113AF530 amount: 4103.44 US Dollar via: Cheque timestamp: 2022/09/01 07:26
- acct_8101334B0 transfers_to acct_8101334B0 amount: 4714944.08 US Dollar via: Reinvestment timestamp: 2022/09/01 07:33
- acct_100428660 transfers_to acct_81026CDB0 amount: 42.25 US Dollar via: Cash timestamp: 2022/09/01 07:39
- acct_100428660 transfers_to acct_80342FB80 amount: 57.49 US Dollar via: Cash timestamp: 2022/09/01 07:39
- acct_100428660 transfers_to acct_81026CDB0 amount: 179.08 US Dollar via: Credit Card timestamp: 2022/09/01 07:42
- acct_100428660 transfers_to acct_81026CDB0 amount: 425.63 US Dollar via: Cheque timestamp: 2022/09/01 07:50
- acct_100428660 transfers_to acct_80342FB80 amount: 271.30 US Dollar via: Credit Card timestamp: 2022/09/01 07:55
- acct_100428660 transfers_to acct_80342FB80 amount: 173.16 US Dollar via: Cheque timestamp: 2022/09/01 07:58
- acct_100428660 transfers_to acct_812F2B220 amount: 109.57 US Dollar via: Cheque timestamp: 2022/09/01 08:10
- acct_100428660 transfers_to acct_8111DC9E0 amount: 4.86 US Dollar via: Cheque timestamp: 2022/09/01 09:14
- acct_100428660 transfers_to acct_8111DC9E0 amount: 1.15 US Dollar via: Credit Card timestamp: 2022/09/01 09:17
- acct_100428660 transfers_to acct_807D1C590 amount: 169.50 US Dollar via: Cheque timestamp: 2022/09/01 09:31
- acct_100428660 transfers_to acct_800D494A0 amount: 269.26 US Dollar via: Credit Card timestamp: 2022/09/01 09:34
- acct_100428660 transfers_to acct_800D494A0 amount: 117.45 US Dollar via: Cheque timestamp: 2022/09/01 09:35
- acct_100428660 transfers_to acct_807D1C590 amount: 1264.63 US Dollar via: Credit Card timestamp: 2022/09/01 09:40
- acct_80571A440 transfers_to acct_805AA0D50 amount: 1171.71 US Dollar via: Credit Card timestamp: 2022/09/01 09:51
- acct_80571A440 transfers_to acct_805AA0D50 amount: 269.47 US Dollar via: Cheque timestamp: 2022/09/01 09:55
- acct_81043EA90 transfers_to acct_81043EA90 amount: 16076.02 US Dollar via: Reinvestment timestamp: 2022/09/01 10:55
- acct_804FEA230 transfers_to acct_804FEA230 amount: 54622.08 US Dollar via: Reinvestment timestamp: 2022/09/01 11:28
- acct_100428660 transfers_to acct_8111BA0E0 amount: 11726.60 US Dollar via: Credit Card timestamp: 2022/09/01 11:36
- acct_100428660 transfers_to acct_80F2D5140 amount: 1223.55 US Dollar via: Cheque timestamp: 2022/09/01 11:37
- acct_100428660 transfers_to acct_8111BA0E0 amount: 8995.01 US Dollar via: Cash timestamp: 2022/09/01 11:49
- acct_100428660 transfers_to acct_80F2D5140 amount: 1464.25 US Dollar via: Credit Card timestamp: 2022/09/01 11:57
- acct_100428660 transfers_to acct_8111BA0E0 amount: 52532.75 US Dollar via: Cheque timestamp: 2022/09/01 11:58
- acct_80A4D29A0 transfers_to acct_80A4D29A0 amount: 63.77 US Dollar via: Reinvestment timestamp: 2022/09/01 13:27
- acct_100428660 transfers_to acct_80A4D29A0 amount: 8248.72 US Dollar via: Credit Card timestamp: 2022/09/01 14:01
- acct_100428660 transfers_to acct_80119B0C0 amount: 2314.21 US Dollar via: Credit Card timestamp: 2022/09/01 14:11
- acct_100428660 transfers_to acct_80A4D29A0 amount: 149145.09 US Dollar via: Cash timestamp: 2022/09/01 14:11
- acct_100428660 transfers_to acct_80119B0C0 amount: 1215.98 US Dollar via: Cheque timestamp: 2022/09/01 14:15
- acct_100428660 transfers_to acct_80A4D29A0 amount: 118676.15 US Dollar via: Cheque timestamp: 2022/09/01 14:23
- acct_100428660 transfers_to acct_81117DF20 amount: 3390.93 US Dollar via: Credit Card timestamp: 2022/09/01 14:32
- acct_100428660 transfers_to acct_8040A89F0 amount: 204.32 US Dollar via: Cash timestamp: 2022/09/01 14:42
- acct_100428660 transfers_to acct_8040A89F0 amount: 1217.39 US Dollar via: Cheque timestamp: 2022/09/01 14:45
- acct_100428660 transfers_to acct_8040A89F0 amount: 1031.61 US Dollar via: Credit Card timestamp: 2022/09/01 14:53
- acct_100428660 transfers_to acct_81117DF20 amount: 6122.10 US Dollar via: Cheque timestamp: 2022/09/01 14:57
- acct_100428660 transfers_to acct_811F95350 amount: 2893.50 US Dollar via: Cheque timestamp: 2022/09/01 15:07
- acct_100428660 transfers_to acct_811F95350 amount: 936.42 US Dollar via: Cash timestamp: 2022/09/01 15:09
- acct_811635840 transfers_to acct_811635840 amount: 3.69 US Dollar via: Reinvestment timestamp: 2022/09/01 15:44
- acct_80662A490 transfers_to acct_80662A490 amount: 136511.60 US Dollar via: Reinvestment timestamp: 2022/09/01 16:10
- acct_100428660 transfers_to acct_8017499E0 amount: 3102.81 US Dollar via: Cash timestamp: 2022/09/01 16:30
- acct_100428660 transfers_to acct_8130C1700 amount: 1222.23 US Dollar via: Cheque timestamp: 2022/09/01 16:36
- acct_100428660 transfers_to acct_8130C1700 amount: 2498.48 US Dollar via: Credit Card timestamp: 2022/09/01 16:38
- acct_100428660 transfers_to acct_8017499E0 amount: 3934.02 US Dollar via: Cheque timestamp: 2022/09/01 16:48
- acct_100428660 transfers_to acct_8017499E0 amount: 6356.85 US Dollar via: Credit Card timestamp: 2022/09/01 16:53
- acct_80684E1D0 transfers_to acct_80684E1D0 amount: 4205493.98 US Dollar via: Reinvestment timestamp: 2022/09/01 17:04
- acct_100428660 transfers_to acct_81043EA90 amount: 13387.19 US Dollar via: Credit Card timestamp: 2022/09/01 17:06
- acct_100428660 transfers_to acct_80B5D5B70 amount: 3924.65 US Dollar via: Cheque timestamp: 2022/09/01 17:12
- acct_100428660 transfers_to acct_80B5D5B70 amount: 8907.27 US Dollar via: Credit Card timestamp: 2022/09/01 17:12
- acct_100428660 transfers_to acct_81043EA90 amount: 1179802.99 US Dollar via: Cash timestamp: 2022/09/01 17:12
- acct_100428660 transfers_to acct_80B5D5B70 amount: 456.21 US Dollar via: Cash timestamp: 2022/09/01 17:23
- acct_100428660 transfers_to acct_81043EA90 amount: 327451.96 US Dollar via: Cheque timestamp: 2022/09/01 17:28
- acct_805AA0D50 transfers_to acct_80686EF00 amount: 52439.34 US Dollar via: Cheque timestamp: 2022/09/01 17:30
- acct_100428660 transfers_to acct_8025B41D0 amount: 19043.26 US Dollar via: Credit Card timestamp: 2022/09/01 18:04
- acct_100428660 transfers_to acct_805BC9B90 amount: 79.57 US Dollar via: Cheque timestamp: 2022/09/01 18:07
- acct_100428660 transfers_to acct_8025B41D0 amount: 7912.98 US Dollar via: Cheque timestamp: 2022/09/01 18:20
- acct_8005D3FC0 transfers_to acct_8005D3FC0 amount: 167366.45 US Dollar via: ACH timestamp: 2022/09/01 18:30
- acct_8005D3FC0 transfers_to acct_8005D3FC0 amount: 469409.68 US Dollar via: ACH timestamp: 2022/09/01 18:46
- acct_80CD892D0 transfers_to acct_80CD892D0 amount: 17.68 US Dollar via: Reinvestment timestamp: 2022/09/01 19:39
- acct_100428660 transfers_to acct_8073545A0 amount: 745.68 US Dollar via: Cash timestamp: 2022/09/01 21:09
- acct_100428660 transfers_to acct_8073545A0 amount: 8720.66 US Dollar via: Cheque timestamp: 2022/09/01 21:15
- acct_100428660 transfers_to acct_8073545A0 amount: 2677.71 US Dollar via: Credit Card timestamp: 2022/09/01 21:17
- acct_806864640 transfers_to acct_806864640 amount: 17.93 US Dollar via: Reinvestment timestamp: 2022/09/01 21:41
- acct_811635840 transfers_to acct_811635840 amount: 446486.63 US Dollar via: Reinvestment timestamp: 2022/09/01 21:57
- acct_100428660 transfers_to acct_8081E4D60 amount: 2070.00 US Dollar via: Cheque timestamp: 2022/09/01 22:01
- acct_8130C1700 transfers_to acct_8130C1700 amount: 6.62 US Dollar via: Reinvestment timestamp: 2022/09/01 22:11
- acct_100428660 transfers_to acct_8081E4D60 amount: 176.56 US Dollar via: Credit Card timestamp: 2022/09/01 22:11
- acct_80684E1D0 transfers_to acct_80684E1D0 amount: 17.34 US Dollar via: Reinvestment timestamp: 2022/09/01 22:18
- acct_811727D80 transfers_to acct_811727D80 amount: 72738.78 US Dollar via: Reinvestment timestamp: 2022/09/01 22:27
- acct_100428660 transfers_to acct_80662A490 amount: 311.60 US Dollar via: Credit Card timestamp: 2022/09/01 22:45
- acct_100428660 transfers_to acct_80662A490 amount: 1461.71 US Dollar via: Cheque timestamp: 2022/09/01 22:46
- acct_100428660 transfers_to acct_8019409A0 amount: 315.41 US Dollar via: Cheque timestamp: 2022/09/01 23:16
- acct_805BC9B90 transfers_to acct_805BC9B90 amount: 1984950.72 US Dollar via: Reinvestment timestamp: 2022/09/01 23:19
- acct_100428660 transfers_to acct_8019409A0 amount: 1220.37 US Dollar via: Credit Card timestamp: 2022/09/01 23:19
- acct_805AA0D00 transfers_to acct_805AA0D00 amount: 18.99 US Dollar via: Reinvestment timestamp: 2022/09/01 23:39
- acct_100428660 transfers_to acct_808719F90 amount: 3398.96 US Dollar via: Credit Card timestamp: 2022/09/02 01:11
- acct_100428660 transfers_to acct_808719F90 amount: 91749.67 US Dollar via: Cheque timestamp: 2022/09/02 01:21
- acct_100428660 transfers_to acct_808719F90 amount: 18366.08 US Dollar via: Cash timestamp: 2022/09/02 01:21
- acct_100428660 transfers_to acct_80A4D29A0 amount: 149145.09 US Dollar via: Cash timestamp: 2022/09/02 01:30
- acct_100428660 transfers_to acct_80F2D5140 amount: 1464.25 US Dollar via: Credit Card timestamp: 2022/09/02 01:40
- acct_100428660 transfers_to acct_80A4D29A0 amount: 8248.72 US Dollar via: Credit Card timestamp: 2022/09/02 01:41
- acct_100428660 transfers_to acct_80F2D5140 amount: 1223.55 US Dollar via: Cheque timestamp: 2022/09/02 01:41
- acct_100428660 transfers_to acct_812F2B220 amount: 109.57 US Dollar via: Cheque timestamp: 2022/09/02 01:44
- acct_100428660 transfers_to acct_80A4D29A0 amount: 118676.15 US Dollar via: Cheque timestamp: 2022/09/02 01:56
- acct_100428660 transfers_to acct_80B5D5B70 amount: 456.21 US Dollar via: Cash timestamp: 2022/09/02 02:38
- acct_100428660 transfers_to acct_80B5D5B70 amount: 3924.65 US Dollar via: Cheque timestamp: 2022/09/02 02:41
- acct_100428660 transfers_to acct_80B5D5B70 amount: 8907.27 US Dollar via: Credit Card timestamp: 2022/09/02 02:48
- acct_100428660 transfers_to acct_811F95350 amount: 936.42 US Dollar via: Cash timestamp: 2022/09/02 03:05
- acct_100428660 transfers_to acct_8085C54A0 amount: 29008.94 US Dollar via: Credit Card timestamp: 2022/09/02 03:07
- acct_100428660 transfers_to acct_80295B080 amount: 6169.71 US Dollar via: Cheque timestamp: 2022/09/02 03:10
- acct_100428660 transfers_to acct_811F95350 amount: 2893.50 US Dollar via: Cheque timestamp: 2022/09/02 03:13
- acct_100428660 transfers_to acct_8085C54A0 amount: 513773.18 US Dollar via: Cash timestamp: 2022/09/02 03:15
- acct_100428660 transfers_to acct_80295B080 amount: 347.16 US Dollar via: Cash timestamp: 2022/09/02 03:21
- acct_100428660 transfers_to acct_80295B080 amount: 1349.22 US Dollar via: Credit Card timestamp: 2022/09/02 03:22
- acct_100428660 transfers_to acct_8085C54A0 amount: 1228713.59 US Dollar via: Cheque timestamp: 2022/09/02 03:24
- acct_80B4C4F20 transfers_to acct_100428660 amount: 665.84 US Dollar via: Cash timestamp: 2022/09/02 03:25
- acct_100428660 transfers_to acct_8019409A0 amount: 1220.37 US Dollar via: Credit Card timestamp: 2022/09/02 03:39
- acct_100428660 transfers_to acct_8019409A0 amount: 315.41 US Dollar via: Cheque timestamp: 2022/09/02 03:42
- acct_100428660 transfers_to acct_81117DF20 amount: 6122.10 US Dollar via: Cheque timestamp: 2022/09/02 04:20
- acct_100428660 transfers_to acct_81117DF20 amount: 3390.93 US Dollar via: Credit Card timestamp: 2022/09/02 04:26
- acct_100428660 transfers_to acct_807D1C590 amount: 1264.63 US Dollar via: Credit Card timestamp: 2022/09/02 05:33
- acct_100428660 transfers_to acct_805BC9B90 amount: 79.57 US Dollar via: Cheque timestamp: 2022/09/02 05:33
- acct_100428660 transfers_to acct_80403BE20 amount: 3581.53 US Dollar via: Cash timestamp: 2022/09/02 05:34
- acct_100428660 transfers_to acct_811727D80 amount: 1109.98 US Dollar via: Cheque timestamp: 2022/09/02 05:35
- acct_100428660 transfers_to acct_811727D80 amount: 541.85 US Dollar via: Credit Card timestamp: 2022/09/02 05:41
- acct_100428660 transfers_to acct_80403BE20 amount: 2658.14 US Dollar via: Cheque timestamp: 2022/09/02 05:41
- acct_100428660 transfers_to acct_807D1C590 amount: 169.50 US Dollar via: Cheque timestamp: 2022/09/02 05:47
- acct_100428660 transfers_to acct_811E71DA0 amount: 50515.87 US Dollar via: Cash timestamp: 2022/09/02 05:49
- acct_100428660 transfers_to acct_811E71DA0 amount: 2098.31 US Dollar via: Credit Card timestamp: 2022/09/02 05:56
- acct_100428660 transfers_to acct_811727D80 amount: 365.82 US Dollar via: Cash timestamp: 2022/09/02 05:57
- acct_100428660 transfers_to acct_811E71DA0 amount: 22069.44 US Dollar via: Cheque timestamp: 2022/09/02 05:58
- acct_80CD892D0 transfers_to acct_80FB91150 amount: 1606.79 US Dollar via: Credit Card timestamp: 2022/09/02 06:07
- acct_80CD892D0 transfers_to acct_80FB91150 amount: 2860.68 US Dollar via: Cheque timestamp: 2022/09/02 06:15
- acct_80CD892D0 transfers_to acct_80FB91150 amount: 187.17 US Dollar via: Wire timestamp: 2022/09/02 06:16
- acct_80CD892D0 transfers_to acct_80FB91150 amount: 63.93 US Dollar via: Cash timestamp: 2022/09/02 06:17
- acct_100428660 transfers_to acct_8005D3FC0 amount: 13548.70 US Dollar via: Credit Card timestamp: 2022/09/02 06:35
- acct_100428660 transfers_to acct_800D494A0 amount: 117.45 US Dollar via: Cheque timestamp: 2022/09/02 06:38
- acct_100428660 transfers_to acct_80684E1D0 amount: 1140.96 US Dollar via: Cheque timestamp: 2022/09/02 06:39
- acct_100428660 transfers_to acct_80684E1D0 amount: 693.74 US Dollar via: Credit Card timestamp: 2022/09/02 06:43
- acct_100428660 transfers_to acct_8005D3FC0 amount: 9254.53 US Dollar via: Cheque timestamp: 2022/09/02 06:47
- acct_100428660 transfers_to acct_800D494A0 amount: 269.26 US Dollar via: Credit Card timestamp: 2022/09/02 06:49
- acct_100428660 transfers_to acct_8081E4D60 amount: 176.56 US Dollar via: Credit Card timestamp: 2022/09/02 07:13
- acct_100428660 transfers_to acct_8081E4D60 amount: 2070.00 US Dollar via: Cheque timestamp: 2022/09/02 07:16
- acct_100428660 transfers_to acct_804FEA230 amount: 2235.01 US Dollar via: Cheque timestamp: 2022/09/02 07:51
- acct_100428660 transfers_to acct_804FEA230 amount: 5865.62 US Dollar via: Credit Card timestamp: 2022/09/02 07:57
- acct_100428660 transfers_to acct_8111DC9E0 amount: 1.15 US Dollar via: Credit Card timestamp: 2022/09/02 08:31
- acct_100428660 transfers_to acct_8130C1700 amount: 2498.48 US Dollar via: Credit Card timestamp: 2022/09/02 08:35
- acct_100428660 transfers_to acct_8130C1700 amount: 1222.23 US Dollar via: Cheque timestamp: 2022/09/02 08:43
- acct_805AA0D50 transfers_to acct_80CD892D0 amount: 46.02 US Dollar via: Credit Card timestamp: 2022/09/02 08:44
- acct_805AA0D50 transfers_to acct_80CD892D0 amount: 220.28 US Dollar via: Cheque timestamp: 2022/09/02 08:45
- acct_100428660 transfers_to acct_8111DC9E0 amount: 4.86 US Dollar via: Cheque timestamp: 2022/09/02 08:51
- acct_100428660 transfers_to acct_80119B0C0 amount: 2314.21 US Dollar via: Credit Card timestamp: 2022/09/02 09:33
- acct_100428660 transfers_to acct_80F2D5140 amount: 907.68 US Dollar via: Cheque timestamp: 2022/09/02 09:42
- acct_100428660 transfers_to acct_811635840 amount: 6101.07 US Dollar via: Cheque timestamp: 2022/09/02 09:43
- acct_805BC9B90 transfers_to acct_805BC9B90 amount: 399.54 US Dollar via: ACH timestamp: 2022/09/02 09:50
- acct_805BC9B90 transfers_to acct_805BC9B90 amount: 121995.28 US Dollar via: ACH timestamp: 2022/09/02 09:51
- acct_100428660 transfers_to acct_811635840 amount: 4751.04 US Dollar via: Cash timestamp: 2022/09/02 09:51
- acct_100428660 transfers_to acct_80119B0C0 amount: 1215.98 US Dollar via: Cheque timestamp: 2022/09/02 09:57
- acct_100428660 transfers_to acct_81026CDB0 amount: 179.08 US Dollar via: Credit Card timestamp: 2022/09/02 10:02
- acct_100428660 transfers_to acct_81026CDB0 amount: 425.63 US Dollar via: Cheque timestamp: 2022/09/02 10:06
- acct_100428660 transfers_to acct_81026CDB0 amount: 42.25 US Dollar via: Cash timestamp: 2022/09/02 10:10
- acct_100428660 transfers_to acct_8073545A0 amount: 745.68 US Dollar via: Cash timestamp: 2022/09/02 10:34
- acct_100428660 transfers_to acct_80AAC1FE0 amount: 349.64 US Dollar via: Credit Card timestamp: 2022/09/02 10:41
- acct_100428660 transfers_to acct_8040A89F0 amount: 204.32 US Dollar via: Cash timestamp: 2022/09/02 10:43
- acct_100428660 transfers_to acct_8073545A0 amount: 8720.66 US Dollar via: Cheque timestamp: 2022/09/02 10:46
- acct_100428660 transfers_to acct_8040A89F0 amount: 1217.39 US Dollar via: Cheque timestamp: 2022/09/02 10:46
- acct_100428660 transfers_to acct_8073545A0 amount: 2677.71 US Dollar via: Credit Card timestamp: 2022/09/02 10:48
- acct_100428660 transfers_to acct_8040A89F0 amount: 1031.61 US Dollar via: Credit Card timestamp: 2022/09/02 10:53
- acct_100428660 transfers_to acct_80AAC1FE0 amount: 257.57 US Dollar via: Cheque timestamp: 2022/09/02 10:54
- acct_100428660 transfers_to acct_806864640 amount: 1401.40 US Dollar via: Cheque timestamp: 2022/09/02 11:07
- acct_100428660 transfers_to acct_806864640 amount: 804.91 US Dollar via: Credit Card timestamp: 2022/09/02 11:15
- acct_100428660 transfers_to acct_800A2CF00 amount: 2708.64 US Dollar via: Credit Card timestamp: 2022/09/02 11:38
- acct_100428660 transfers_to acct_800A2CF00 amount: 612.81 US Dollar via: Cheque timestamp: 2022/09/02 11:48
- acct_100428660 transfers_to acct_811624600 amount: 780.24 US Dollar via: Cheque timestamp: 2022/09/02 12:32
- acct_100428660 transfers_to acct_80662A490 amount: 1461.71 US Dollar via: Cheque timestamp: 2022/09/02 13:01
- acct_100428660 transfers_to acct_80662A490 amount: 311.60 US Dollar via: Credit Card timestamp: 2022/09/02 13:08
- acct_8008BFC70 transfers_to acct_805AA0D50 amount: 52.93 US Dollar via: Credit Card timestamp: 2022/09/02 15:31
- acct_8008BFC70 transfers_to acct_805AA0D50 amount: 153.98 US Dollar via: Cheque timestamp: 2022/09/02 15:48
- acct_100428660 transfers_to acct_80686EF00 amount: 3327.30 US Dollar via: Cheque timestamp: 2022/09/02 16:16
- acct_100428660 transfers_to acct_8101334B0 amount: 18234.53 US Dollar via: Credit Card timestamp: 2022/09/02 17:04
- acct_100428660 transfers_to acct_8101334B0 amount: 7065.53 US Dollar via: Cheque timestamp: 2022/09/02 17:15
- acct_100428660 transfers_to acct_803169D20 amount: 7058.77 US Dollar via: Cheque timestamp: 2022/09/02 17:33
- acct_100428660 transfers_to acct_8105AB930 amount: 189.67 US Dollar via: Credit Card timestamp: 2022/09/02 18:30
- acct_100428660 transfers_to acct_8105AB930 amount: 380.83 US Dollar via: Cheque timestamp: 2022/09/02 18:52
- acct_100428660 transfers_to acct_8113AF530 amount: 1028.54 US Dollar via: Cash timestamp: 2022/09/02 19:43
- acct_100428660 transfers_to acct_8113AF530 amount: 4103.44 US Dollar via: Cheque timestamp: 2022/09/02 19:47
- acct_100428660 transfers_to acct_80DBCA3A0 amount: 3943.64 US Dollar via: Cheque timestamp: 2022/09/02 20:01
- acct_100428660 transfers_to acct_81043EA90 amount: 327451.96 US Dollar via: Cheque timestamp: 2022/09/02 20:03
- acct_100428660 transfers_to acct_81043EA90 amount: 13387.19 US Dollar via: Credit Card timestamp: 2022/09/02 20:06
- acct_100428660 transfers_to acct_81043EA90 amount: 1179802.99 US Dollar via: Cash timestamp: 2022/09/02 20:13
- acct_100428660 transfers_to acct_80DBCA3A0 amount: 2692.40 US Dollar via: Credit Card timestamp: 2022/09/02 20:24
- acct_100428660 transfers_to acct_810196DC0 amount: 7972.97 US Dollar via: Cheque timestamp: 2022/09/02 21:15
- acct_100428660 transfers_to acct_810196DC0 amount: 10561.01 US Dollar via: Credit Card timestamp: 2022/09/02 21:17
- acct_100428660 transfers_to acct_810196DC0 amount: 771.31 US Dollar via: Cash timestamp: 2022/09/02 21:26
- acct_100428660 transfers_to acct_803CED190 amount: 1790412.96 US Dollar via: Cash timestamp: 2022/09/02 22:02
- acct_100428660 transfers_to acct_803CED190 amount: 1539942.04 US Dollar via: Cheque timestamp: 2022/09/02 22:23
- acct_80571A440 transfers_to acct_805AA0D50 amount: 269.47 US Dollar via: Cheque timestamp: 2022/09/02 23:31
- acct_80571A440 transfers_to acct_805AA0D50 amount: 1171.71 US Dollar via: Credit Card timestamp: 2022/09/02 23:35
- acct_100428660 transfers_to acct_80342FB80 amount: 271.30 US Dollar via: Credit Card timestamp: 2022/09/02 23:45
- acct_100428660 transfers_to acct_80342FB80 amount: 57.49 US Dollar via: Cash timestamp: 2022/09/02 23:46
- acct_100428660 transfers_to acct_80342FB80 amount: 173.16 US Dollar via: Cheque timestamp: 2022/09/02 23:48
- acct_100428660 transfers_to acct_80662A490 amount: 1461.71 US Dollar via: Cheque timestamp: 2022/09/03 03:02
- acct_100428660 transfers_to acct_80662A490 amount: 311.60 US Dollar via: Credit Card timestamp: 2022/09/03 03:24
- acct_805AA0D50 transfers_to acct_80CD892D0 amount: 220.28 US Dollar via: Cheque timestamp: 2022/09/03 06:06
- acct_805AA0D50 transfers_to acct_80CD892D0 amount: 46.02 US Dollar via: Credit Card timestamp: 2022/09/03 06:11
- acct_100428660 transfers_to acct_81026CDB0 amount: 42.25 US Dollar via: Cash timestamp: 2022/09/03 06:35
- acct_100428660 transfers_to acct_81026CDB0 amount: 425.63 US Dollar via: Cheque timestamp: 2022/09/03 06:44
- acct_100428660 transfers_to acct_81026CDB0 amount: 179.08 US Dollar via: Credit Card timestamp: 2022/09/03 06:58
- acct_100428660 transfers_to acct_806864640 amount: 804.91 US Dollar via: Credit Card timestamp: 2022/09/03 07:48
- acct_100428660 transfers_to acct_806864640 amount: 1401.40 US Dollar via: Cheque timestamp: 2022/09/03 07:55
- acct_100428660 transfers_to acct_811624600 amount: 780.24 US Dollar via: Cheque timestamp: 2022/09/03 08:25
- acct_100428660 transfers_to acct_8040A89F0 amount: 1217.39 US Dollar via: Cheque timestamp: 2022/09/03 09:34
- acct_100428660 transfers_to acct_8040A89F0 amount: 1031.61 US Dollar via: Credit Card timestamp: 2022/09/03 09:50
- acct_100428660 transfers_to acct_8040A89F0 amount: 204.32 US Dollar via: Cash timestamp: 2022/09/03 09:54
- acct_8008BFC70 transfers_to acct_805AA0D50 amount: 52.93 US Dollar via: Credit Card timestamp: 2022/09/03 11:04
- acct_8008BFC70 transfers_to acct_805AA0D50 amount: 153.98 US Dollar via: Cheque timestamp: 2022/09/03 11:27
- acct_80CD892D0 transfers_to acct_80FB91150 amount: 187.17 US Dollar via: Wire timestamp: 2022/09/03 11:30
- acct_80CD892D0 transfers_to acct_80FB91150 amount: 2860.68 US Dollar via: Cheque timestamp: 2022/09/03 11:32
- acct_80CD892D0 transfers_to acct_80FB91150 amount: 63.93 US Dollar via: Cash timestamp: 2022/09/03 11:48
- acct_80CD892D0 transfers_to acct_80FB91150 amount: 1606.79 US Dollar via: Credit Card timestamp: 2022/09/03 11:55
- acct_100428660 transfers_to acct_80342FB80 amount: 173.16 US Dollar via: Cheque timestamp: 2022/09/03 13:47
- acct_100428660 transfers_to acct_80342FB80 amount: 271.30 US Dollar via: Credit Card timestamp: 2022/09/03 13:52
- acct_100428660 transfers_to acct_80342FB80 amount: 57.49 US Dollar via: Cash timestamp: 2022/09/03 13:53
- acct_100428660 transfers_to acct_80F2D5140 amount: 1223.55 US Dollar via: Cheque timestamp: 2022/09/03 15:00
- acct_100428660 transfers_to acct_80F2D5140 amount: 1464.25 US Dollar via: Credit Card timestamp: 2022/09/03 15:24
- acct_100428660 transfers_to acct_8081E4D60 amount: 176.56 US Dollar via: Credit Card timestamp: 2022/09/03 19:19
- acct_100428660 transfers_to acct_8081E4D60 amount: 2070.00 US Dollar via: Cheque timestamp: 2022/09/03 19:24
- acct_100428660 transfers_to acct_8113AF530 amount: 4103.44 US Dollar via: Cheque timestamp: 2022/09/03 23:00
- acct_100428660 transfers_to acct_810196DC0 amount: 10561.01 US Dollar via: Credit Card timestamp: 2022/09/03 23:02
- acct_100428660 transfers_to acct_810196DC0 amount: 771.31 US Dollar via: Cash timestamp: 2022/09/03 23:06
- acct_100428660 transfers_to acct_810196DC0 amount: 7972.97 US Dollar via: Cheque timestamp: 2022/09/03 23:14
- acct_100428660 transfers_to acct_8113AF530 amount: 1028.54 US Dollar via: Cash timestamp: 2022/09/03 23:20
- acct_100428660 transfers_to acct_806864640 amount: 804.91 US Dollar via: Credit Card timestamp: 2022/09/04 00:00
- acct_100428660 transfers_to acct_806864640 amount: 1401.40 US Dollar via: Cheque timestamp: 2022/09/04 00:14
- acct_8008BFC70 transfers_to acct_805AA0D50 amount: 153.98 US Dollar via: Cheque timestamp: 2022/09/04 00:32
- acct_8008BFC70 transfers_to acct_805AA0D50 amount: 52.93 US Dollar via: Credit Card timestamp: 2022/09/04 00:54
- acct_100428660 transfers_to acct_8081E4D60 amount: 176.56 US Dollar via: Credit Card timestamp: 2022/09/04 01:31
- acct_100428660 transfers_to acct_8081E4D60 amount: 2070.00 US Dollar via: Cheque timestamp: 2022/09/04 01:53
- acct_100428660 transfers_to acct_8113AF530 amount: 1028.54 US Dollar via: Cash timestamp: 2022/09/04 02:02
- acct_100428660 transfers_to acct_8113AF530 amount: 4103.44 US Dollar via: Cheque timestamp: 2022/09/04 02:15
- acct_100428660 transfers_to acct_811624600 amount: 780.24 US Dollar via: Cheque timestamp: 2022/09/04 04:29
- acct_100428660 transfers_to acct_81026CDB0 amount: 425.63 US Dollar via: Cheque timestamp: 2022/09/04 06:30
- acct_100428660 transfers_to acct_81026CDB0 amount: 42.25 US Dollar via: Cash timestamp: 2022/09/04 06:46
- acct_100428660 transfers_to acct_81026CDB0 amount: 179.08 US Dollar via: Credit Card timestamp: 2022/09/04 06:47
- acct_100428660 transfers_to acct_80F2D5140 amount: 1464.25 US Dollar via: Credit Card timestamp: 2022/09/04 07:30
- acct_100428660 transfers_to acct_80F2D5140 amount: 1223.55 US Dollar via: Cheque timestamp: 2022/09/04 07:49
- acct_100428660 transfers_to acct_810196DC0 amount: 7972.97 US Dollar via: Cheque timestamp: 2022/09/04 08:16
- acct_100428660 transfers_to acct_810196DC0 amount: 10561.01 US Dollar via: Credit Card timestamp: 2022/09/04 08:23
- acct_100428660 transfers_to acct_810196DC0 amount: 771.31 US Dollar via: Cash timestamp: 2022/09/04 08:24
- acct_805AA0D00 transfers_to acct_805AA0D50 amount: 1301.82 US Dollar via: ACH timestamp: 2022/09/04 09:04
- acct_80CD892D0 transfers_to acct_80FB91150 amount: 1606.79 US Dollar via: Credit Card timestamp: 2022/09/04 11:14
- acct_80CD892D0 transfers_to acct_80FB91150 amount: 63.93 US Dollar via: Cash timestamp: 2022/09/04 11:15
- acct_80CD892D0 transfers_to acct_80FB91150 amount: 187.17 US Dollar via: Wire timestamp: 2022/09/04 11:26
- acct_80CD892D0 transfers_to acct_80FB91150 amount: 2860.68 US Dollar via: Cheque timestamp: 2022/09/04 11:29
- acct_100428660 transfers_to acct_80342FB80 amount: 271.30 US Dollar via: Credit Card timestamp: 2022/09/04 12:41
- acct_100428660 transfers_to acct_80342FB80 amount: 57.49 US Dollar via: Cash timestamp: 2022/09/04 12:43
- acct_100428660 transfers_to acct_80342FB80 amount: 173.16 US Dollar via: Cheque timestamp: 2022/09/04 12:53
- acct_100428660 transfers_to acct_8040A89F0 amount: 1217.39 US Dollar via: Cheque timestamp: 2022/09/04 15:20
- acct_100428660 transfers_to acct_8040A89F0 amount: 1031.61 US Dollar via: Credit Card timestamp: 2022/09/04 15:22
- acct_100428660 transfers_to acct_8040A89F0 amount: 204.32 US Dollar via: Cash timestamp: 2022/09/04 15:29
- acct_805AA0D50 transfers_to acct_80CD892D0 amount: 220.28 US Dollar via: Cheque timestamp: 2022/09/04 18:09
- acct_805AA0D50 transfers_to acct_80CD892D0 amount: 46.02 US Dollar via: Credit Card timestamp: 2022/09/04 18:14
- acct_100428660 transfers_to acct_80662A490 amount: 311.60 US Dollar via: Credit Card timestamp: 2022/09/04 19:30
- acct_100428660 transfers_to acct_80662A490 amount: 1461.71 US Dollar via: Cheque timestamp: 2022/09/04 19:38
- acct_100428660 transfers_to acct_812F2B220 amount: 109.57 US Dollar via: Cheque timestamp: 2022/09/05 00:19
- acct_100428660 transfers_to acct_80A4D29A0 amount: 8248.72 US Dollar via: Credit Card timestamp: 2022/09/05 01:03
- acct_100428660 transfers_to acct_810196DC0 amount: 10561.01 US Dollar via: Credit Card timestamp: 2022/09/05 01:07
- acct_100428660 transfers_to acct_810196DC0 amount: 771.31 US Dollar via: Cash timestamp: 2022/09/05 01:08
- acct_80571A440 transfers_to acct_805AA0D50 amount: 1171.71 US Dollar via: Credit Card timestamp: 2022/09/05 01:10
- acct_100428660 transfers_to acct_80A4D29A0 amount: 149145.09 US Dollar via: Cash timestamp: 2022/09/05 01:10
- acct_100428660 transfers_to acct_80A4D29A0 amount: 118676.15 US Dollar via: Cheque timestamp: 2022/09/05 01:13
- acct_80571A440 transfers_to acct_805AA0D50 amount: 269.47 US Dollar via: Cheque timestamp: 2022/09/05 01:22
- acct_100428660 transfers_to acct_810196DC0 amount: 7972.97 US Dollar via: Cheque timestamp: 2022/09/05 01:24
- acct_100428660 transfers_to acct_806864640 amount: 1401.40 US Dollar via: Cheque timestamp: 2022/09/05 01:30
- acct_100428660 transfers_to acct_80AAC1FE0 amount: 349.64 US Dollar via: Credit Card timestamp: 2022/09/05 01:37
- acct_100428660 transfers_to acct_80AAC1FE0 amount: 257.57 US Dollar via: Cheque timestamp: 2022/09/05 01:38
- acct_100428660 transfers_to acct_806864640 amount: 804.91 US Dollar via: Credit Card timestamp: 2022/09/05 01:46
- acct_100428660 transfers_to acct_80686EF00 amount: 3327.30 US Dollar via: Cheque timestamp: 2022/09/05 01:51
- acct_100428660 transfers_to acct_8081E4D60 amount: 2070.00 US Dollar via: Cheque timestamp: 2022/09/05 02:35
- acct_100428660 transfers_to acct_811635840 amount: 4751.04 US Dollar via: Cash timestamp: 2022/09/05 02:39
- acct_100428660 transfers_to acct_811635840 amount: 6101.07 US Dollar via: Cheque timestamp: 2022/09/05 02:41
- acct_100428660 transfers_to acct_8081E4D60 amount: 176.56 US Dollar via: Credit Card timestamp: 2022/09/05 02:50
- acct_100428660 transfers_to acct_8111DC9E0 amount: 1.15 US Dollar via: Credit Card timestamp: 2022/09/05 03:04
- acct_100428660 transfers_to acct_8111DC9E0 amount: 4.86 US Dollar via: Cheque timestamp: 2022/09/05 03:23
- acct_100428660 transfers_to acct_800A2CF00 amount: 2708.64 US Dollar via: Credit Card timestamp: 2022/09/05 03:43
- acct_100428660 transfers_to acct_800A2CF00 amount: 612.81 US Dollar via: Cheque timestamp: 2022/09/05 03:53
- acct_100428660 transfers_to acct_8085C54A0 amount: 513773.18 US Dollar via: Cash timestamp: 2022/09/05 04:30
- acct_100428660 transfers_to acct_8085C54A0 amount: 1228713.59 US Dollar via: Cheque timestamp: 2022/09/05 04:50
- acct_100428660 transfers_to acct_8085C54A0 amount: 29008.94 US Dollar via: Credit Card timestamp: 2022/09/05 04:56
- acct_805AA0D50 transfers_to acct_80CD892D0 amount: 46.02 US Dollar via: Credit Card timestamp: 2022/09/05 05:23
- acct_805AA0D50 transfers_to acct_80CD892D0 amount: 220.28 US Dollar via: Cheque timestamp: 2022/09/05 05:27
- acct_100428660 transfers_to acct_81043EA90 amount: 13387.19 US Dollar via: Credit Card timestamp: 2022/09/05 05:42
- acct_100428660 transfers_to acct_81043EA90 amount: 1179802.99 US Dollar via: Cash timestamp: 2022/09/05 05:42
- acct_100428660 transfers_to acct_81043EA90 amount: 327451.96 US Dollar via: Cheque timestamp: 2022/09/05 05:52
- acct_100428660 transfers_to acct_80B5D5B70 amount: 3924.65 US Dollar via: Cheque timestamp: 2022/09/05 06:01
- acct_100428660 transfers_to acct_8040A89F0 amount: 204.32 US Dollar via: Cash timestamp: 2022/09/05 06:07
- acct_100428660 transfers_to acct_8040A89F0 amount: 1217.39 US Dollar via: Cheque timestamp: 2022/09/05 06:10
- acct_100428660 transfers_to acct_80B5D5B70 amount: 456.21 US Dollar via: Cash timestamp: 2022/09/05 06:14
- acct_100428660 transfers_to acct_8040A89F0 amount: 1031.61 US Dollar via: Credit Card timestamp: 2022/09/05 06:15
- acct_100428660 transfers_to acct_80B5D5B70 amount: 8907.27 US Dollar via: Credit Card timestamp: 2022/09/05 06:29
- acct_100428660 transfers_to acct_811F95350 amount: 2893.50 US Dollar via: Cheque timestamp: 2022/09/05 07:06
- acct_100428660 transfers_to acct_811F95350 amount: 936.42 US Dollar via: Cash timestamp: 2022/09/05 07:11
- acct_100428660 transfers_to acct_805BC9B90 amount: 79.57 US Dollar via: Cheque timestamp: 2022/09/05 08:52
- acct_100428660 transfers_to acct_8073545A0 amount: 8720.66 US Dollar via: Cheque timestamp: 2022/09/05 09:32
- acct_100428660 transfers_to acct_80DBCA3A0 amount: 3943.64 US Dollar via: Cheque timestamp: 2022/09/05 09:36
- acct_100428660 transfers_to acct_8073545A0 amount: 745.68 US Dollar via: Cash timestamp: 2022/09/05 09:39
- acct_100428660 transfers_to acct_8073545A0 amount: 2677.71 US Dollar via: Credit Card timestamp: 2022/09/05 09:44
- acct_100428660 transfers_to acct_80DBCA3A0 amount: 2692.40 US Dollar via: Credit Card timestamp: 2022/09/05 09:57
- acct_100428660 transfers_to acct_807D1C590 amount: 169.50 US Dollar via: Cheque timestamp: 2022/09/05 10:33
- acct_100428660 transfers_to acct_807D1C590 amount: 1264.63 US Dollar via: Credit Card timestamp: 2022/09/05 10:41
- acct_100428660 transfers_to acct_8113AF530 amount: 4103.44 US Dollar via: Cheque timestamp: 2022/09/05 11:04
- acct_100428660 transfers_to acct_8113AF530 amount: 1028.54 US Dollar via: Cash timestamp: 2022/09/05 11:11
- acct_100428660 transfers_to acct_8105AB930 amount: 380.83 US Dollar via: Cheque timestamp: 2022/09/05 11:15
- acct_100428660 transfers_to acct_8105AB930 amount: 189.67 US Dollar via: Credit Card timestamp: 2022/09/05 11:28
- acct_100428660 transfers_to acct_8130C1700 amount: 1222.23 US Dollar via: Cheque timestamp: 2022/09/05 13:05
- acct_100428660 transfers_to acct_80F2D5140 amount: 1464.25 US Dollar via: Credit Card timestamp: 2022/09/05 13:06
- acct_100428660 transfers_to acct_80F2D5140 amount: 1223.55 US Dollar via: Cheque timestamp: 2022/09/05 13:20
- acct_100428660 transfers_to acct_8130C1700 amount: 2498.48 US Dollar via: Credit Card timestamp: 2022/09/05 13:24
- acct_100428660 transfers_to acct_8019409A0 amount: 315.41 US Dollar via: Cheque timestamp: 2022/09/05 14:14
- acct_100428660 transfers_to acct_8019409A0 amount: 1220.37 US Dollar via: Credit Card timestamp: 2022/09/05 14:26
- acct_100428660 transfers_to acct_80662A490 amount: 311.60 US Dollar via: Credit Card timestamp: 2022/09/05 14:30
- acct_100428660 transfers_to acct_81117DF20 amount: 3390.93 US Dollar via: Credit Card timestamp: 2022/09/05 14:49
- acct_100428660 transfers_to acct_80662A490 amount: 1461.71 US Dollar via: Cheque timestamp: 2022/09/05 14:54
- acct_100428660 transfers_to acct_81117DF20 amount: 6122.10 US Dollar via: Cheque timestamp: 2022/09/05 14:55
- acct_100428660 transfers_to acct_811624600 amount: 780.24 US Dollar via: Cheque timestamp: 2022/09/05 15:01
- acct_100428660 transfers_to acct_80684E1D0 amount: 1140.96 US Dollar via: Cheque timestamp: 2022/09/05 15:05
- acct_100428660 transfers_to acct_80684E1D0 amount: 693.74 US Dollar via: Credit Card timestamp: 2022/09/05 15:09
- acct_8008BFC70 transfers_to acct_805AA0D50 amount: 153.98 US Dollar via: Cheque timestamp: 2022/09/05 18:02
- acct_8008BFC70 transfers_to acct_805AA0D50 amount: 52.93 US Dollar via: Credit Card timestamp: 2022/09/05 18:16
- acct_100428660 transfers_to acct_80342FB80 amount: 271.30 US Dollar via: Credit Card timestamp: 2022/09/05 19:00
- acct_100428660 transfers_to acct_80342FB80 amount: 173.16 US Dollar via: Cheque timestamp: 2022/09/05 19:15
- acct_100428660 transfers_to acct_80342FB80 amount: 57.49 US Dollar via: Cash timestamp: 2022/09/05 19:25
- acct_100428660 transfers_to acct_81026CDB0 amount: 179.08 US Dollar via: Credit Card timestamp: 2022/09/05 20:39
- acct_100428660 transfers_to acct_81026CDB0 amount: 42.25 US Dollar via: Cash timestamp: 2022/09/05 20:41
- acct_100428660 transfers_to acct_804FEA230 amount: 2235.01 US Dollar via: Cheque timestamp: 2022/09/05 20:45
- acct_100428660 transfers_to acct_804FEA230 amount: 5865.62 US Dollar via: Credit Card timestamp: 2022/09/05 20:46
- acct_100428660 transfers_to acct_81026CDB0 amount: 425.63 US Dollar via: Cheque timestamp: 2022/09/05 20:57
- acct_80CD892D0 transfers_to acct_80FB91150 amount: 2860.68 US Dollar via: Cheque timestamp: 2022/09/05 21:30
- acct_80CD892D0 transfers_to acct_80FB91150 amount: 63.93 US Dollar via: Cash timestamp: 2022/09/05 21:40
- acct_80CD892D0 transfers_to acct_80FB91150 amount: 187.17 US Dollar via: Wire timestamp: 2022/09/05 21:43
- acct_80CD892D0 transfers_to acct_80FB91150 amount: 1606.79 US Dollar via: Credit Card timestamp: 2022/09/05 21:55
- acct_100428660 transfers_to acct_800D494A0 amount: 117.45 US Dollar via: Cheque timestamp: 2022/09/05 22:31
- acct_100428660 transfers_to acct_800D494A0 amount: 269.26 US Dollar via: Credit Card timestamp: 2022/09/05 22:36
- acct_100428660 transfers_to acct_80119B0C0 amount: 2314.21 US Dollar via: Credit Card timestamp: 2022/09/05 23:15
- acct_100428660 transfers_to acct_80119B0C0 amount: 1215.98 US Dollar via: Cheque timestamp: 2022/09/05 23:22
- acct_100428660 transfers_to acct_810196DC0 amount: 771.31 US Dollar via: Cash timestamp: 2022/09/06 00:05
- acct_100428660 transfers_to acct_804FEA230 amount: 2235.01 US Dollar via: Cheque timestamp: 2022/09/06 00:09
- acct_100428660 transfers_to acct_810196DC0 amount: 10561.01 US Dollar via: Credit Card timestamp: 2022/09/06 00:12
- acct_100428660 transfers_to acct_804FEA230 amount: 5865.62 US Dollar via: Credit Card timestamp: 2022/09/06 00:21
- acct_100428660 transfers_to acct_810196DC0 amount: 7972.97 US Dollar via: Cheque timestamp: 2022/09/06 00:29
- acct_100428660 transfers_to acct_80A4D29A0 amount: 118676.15 US Dollar via: Cheque timestamp: 2022/09/06 01:08
- acct_80CD892D0 transfers_to acct_80FB91150 amount: 2860.68 US Dollar via: Cheque timestamp: 2022/09/06 01:11
- acct_80CD892D0 transfers_to acct_80FB91150 amount: 187.17 US Dollar via: Wire timestamp: 2022/09/06 01:19
- acct_100428660 transfers_to acct_80A4D29A0 amount: 8248.72 US Dollar via: Credit Card timestamp: 2022/09/06 01:20
- acct_80CD892D0 transfers_to acct_80FB91150 amount: 63.93 US Dollar via: Cash timestamp: 2022/09/06 01:21
- acct_80CD892D0 transfers_to acct_80FB91150 amount: 1606.79 US Dollar via: Credit Card timestamp: 2022/09/06 01:23
- acct_100428660 transfers_to acct_80A4D29A0 amount: 149145.09 US Dollar via: Cash timestamp: 2022/09/06 01:26
- acct_100428660 transfers_to acct_811635840 amount: 4751.04 US Dollar via: Cash timestamp: 2022/09/06 02:09
- acct_100428660 transfers_to acct_811635840 amount: 6101.07 US Dollar via: Cheque timestamp: 2022/09/06 02:10
- acct_100428660 transfers_to acct_81043EA90 amount: 1179802.99 US Dollar via: Cash timestamp: 2022/09/06 02:38
- acct_100428660 transfers_to acct_81043EA90 amount: 13387.19 US Dollar via: Credit Card timestamp: 2022/09/06 02:58
- acct_100428660 transfers_to acct_81043EA90 amount: 327451.96 US Dollar via: Cheque timestamp: 2022/09/06 02:59
- acct_100428660 transfers_to acct_8073545A0 amount: 745.68 US Dollar via: Cash timestamp: 2022/09/06 03:06
- acct_100428660 transfers_to acct_805BC9B90 amount: 79.57 US Dollar via: Cheque timestamp: 2022/09/06 03:18
- acct_100428660 transfers_to acct_8073545A0 amount: 2677.71 US Dollar via: Credit Card timestamp: 2022/09/06 03:23
- acct_100428660 transfers_to acct_8073545A0 amount: 8720.66 US Dollar via: Cheque timestamp: 2022/09/06 03:24
- acct_100428660 transfers_to acct_8130C1700 amount: 2498.48 US Dollar via: Credit Card timestamp: 2022/09/06 04:03
- acct_100428660 transfers_to acct_80F2D5140 amount: 1223.55 US Dollar via: Cheque timestamp: 2022/09/06 04:15
- acct_100428660 transfers_to acct_80F2D5140 amount: 1464.25 US Dollar via: Credit Card timestamp: 2022/09/06 04:15
- acct_100428660 transfers_to acct_80686EF00 amount: 3327.30 US Dollar via: Cheque timestamp: 2022/09/06 04:15
- acct_100428660 transfers_to acct_8130C1700 amount: 1222.23 US Dollar via: Cheque timestamp: 2022/09/06 04:22
- acct_100428660 transfers_to acct_811F95350 amount: 2893.50 US Dollar via: Cheque timestamp: 2022/09/06 04:44
- acct_100428660 transfers_to acct_811F95350 amount: 936.42 US Dollar via: Cash timestamp: 2022/09/06 04:56
- acct_100428660 transfers_to acct_80DBCA3A0 amount: 3943.64 US Dollar via: Cheque timestamp: 2022/09/06 06:03
- acct_100428660 transfers_to acct_80DBCA3A0 amount: 2692.40 US Dollar via: Credit Card timestamp: 2022/09/06 06:28
- acct_80571A440 transfers_to acct_805AA0D50 amount: 269.47 US Dollar via: Cheque timestamp: 2022/09/06 06:52
- acct_80571A440 transfers_to acct_805AA0D50 amount: 1171.71 US Dollar via: Credit Card timestamp: 2022/09/06 06:55
- acct_100428660 transfers_to acct_8085C54A0 amount: 513773.18 US Dollar via: Cash timestamp: 2022/09/06 07:13
- acct_100428660 transfers_to acct_81026CDB0 amount: 42.25 US Dollar via: Cash timestamp: 2022/09/06 07:13
- acct_100428660 transfers_to acct_81026CDB0 amount: 179.08 US Dollar via: Credit Card timestamp: 2022/09/06 07:17
- acct_100428660 transfers_to acct_8085C54A0 amount: 1228713.59 US Dollar via: Cheque timestamp: 2022/09/06 07:19
- acct_100428660 transfers_to acct_8085C54A0 amount: 29008.94 US Dollar via: Credit Card timestamp: 2022/09/06 07:21
- acct_100428660 transfers_to acct_81026CDB0 amount: 425.63 US Dollar via: Cheque timestamp: 2022/09/06 07:25
- acct_100428660 transfers_to acct_8113AF530 amount: 4103.44 US Dollar via: Cheque timestamp: 2022/09/06 07:47
- acct_100428660 transfers_to acct_8113AF530 amount: 1028.54 US Dollar via: Cash timestamp: 2022/09/06 07:58
- acct_100428660 transfers_to acct_8040A89F0 amount: 204.32 US Dollar via: Cash timestamp: 2022/09/06 08:01
- acct_100428660 transfers_to acct_8040A89F0 amount: 1217.39 US Dollar via: Cheque timestamp: 2022/09/06 08:07
- acct_100428660 transfers_to acct_8040A89F0 amount: 1031.61 US Dollar via: Credit Card timestamp: 2022/09/06 08:24
- acct_100428660 transfers_to acct_8081E4D60 amount: 2070.00 US Dollar via: Cheque timestamp: 2022/09/06 08:30
- acct_100428660 transfers_to acct_8081E4D60 amount: 176.56 US Dollar via: Credit Card timestamp: 2022/09/06 08:55
- acct_100428660 transfers_to acct_811624600 amount: 780.24 US Dollar via: Cheque timestamp: 2022/09/06 09:23
- acct_100428660 transfers_to acct_80B5D5B70 amount: 3924.65 US Dollar via: Cheque timestamp: 2022/09/06 10:09
- acct_100428660 transfers_to acct_80B5D5B70 amount: 8907.27 US Dollar via: Credit Card timestamp: 2022/09/06 10:13
- acct_100428660 transfers_to acct_80B5D5B70 amount: 456.21 US Dollar via: Cash timestamp: 2022/09/06 10:20
- acct_100428660 transfers_to acct_80684E1D0 amount: 1140.96 US Dollar via: Cheque timestamp: 2022/09/06 11:33
- acct_100428660 transfers_to acct_80684E1D0 amount: 693.74 US Dollar via: Credit Card timestamp: 2022/09/06 11:47
- acct_100428660 transfers_to acct_8019409A0 amount: 315.41 US Dollar via: Cheque timestamp: 2022/09/06 13:18
- acct_100428660 transfers_to acct_8019409A0 amount: 1220.37 US Dollar via: Credit Card timestamp: 2022/09/06 13:29
- acct_100428660 transfers_to acct_80119B0C0 amount: 1215.98 US Dollar via: Cheque timestamp: 2022/09/06 15:54
- acct_100428660 transfers_to acct_80119B0C0 amount: 2314.21 US Dollar via: Credit Card timestamp: 2022/09/06 15:59
- acct_805AA0D50 transfers_to acct_80CD892D0 amount: 46.02 US Dollar via: Credit Card timestamp: 2022/09/06 16:40
- acct_805AA0D50 transfers_to acct_80CD892D0 amount: 220.28 US Dollar via: Cheque timestamp: 2022/09/06 16:57
- acct_100428660 transfers_to acct_80AAC1FE0 amount: 349.64 US Dollar via: Credit Card timestamp: 2022/09/06 17:01
- acct_100428660 transfers_to acct_800D494A0 amount: 117.45 US Dollar via: Cheque timestamp: 2022/09/06 17:12
- acct_100428660 transfers_to acct_800D494A0 amount: 269.26 US Dollar via: Credit Card timestamp: 2022/09/06 17:20
- acct_100428660 transfers_to acct_80AAC1FE0 amount: 257.57 US Dollar via: Cheque timestamp: 2022/09/06 17:27
- acct_100428660 transfers_to acct_807D1C590 amount: 169.50 US Dollar via: Cheque timestamp: 2022/09/06 18:23
- acct_100428660 transfers_to acct_807D1C590 amount: 1264.63 US Dollar via: Credit Card timestamp: 2022/09/06 18:27
- acct_8008BFC70 transfers_to acct_805AA0D50 amount: 52.93 US Dollar via: Credit Card timestamp: 2022/09/06 18:32
- acct_8008BFC70 transfers_to acct_805AA0D50 amount: 153.98 US Dollar via: Cheque timestamp: 2022/09/06 18:51
- acct_100428660 transfers_to acct_8111DC9E0 amount: 1.15 US Dollar via: Credit Card timestamp: 2022/09/06 19:08
- acct_100428660 transfers_to acct_8111DC9E0 amount: 4.86 US Dollar via: Cheque timestamp: 2022/09/06 19:12
- acct_100428660 transfers_to acct_80342FB80 amount: 271.30 US Dollar via: Credit Card timestamp: 2022/09/06 19:40
- acct_100428660 transfers_to acct_80342FB80 amount: 173.16 US Dollar via: Cheque timestamp: 2022/09/06 19:42
- acct_100428660 transfers_to acct_80342FB80 amount: 57.49 US Dollar via: Cash timestamp: 2022/09/06 19:54
- acct_100428660 transfers_to acct_8105AB930 amount: 380.83 US Dollar via: Cheque timestamp: 2022/09/06 21:23
- acct_100428660 transfers_to acct_8105AB930 amount: 189.67 US Dollar via: Credit Card timestamp: 2022/09/06 21:27
- acct_100428660 transfers_to acct_80662A490 amount: 1461.71 US Dollar via: Cheque timestamp: 2022/09/06 22:03
- acct_100428660 transfers_to acct_812F2B220 amount: 109.57 US Dollar via: Cheque timestamp: 2022/09/06 22:04
- acct_100428660 transfers_to acct_80662A490 amount: 311.60 US Dollar via: Credit Card timestamp: 2022/09/06 22:11
- acct_100428660 transfers_to acct_81117DF20 amount: 3390.93 US Dollar via: Credit Card timestamp: 2022/09/06 22:17
- acct_100428660 transfers_to acct_81117DF20 amount: 6122.10 US Dollar via: Cheque timestamp: 2022/09/06 22:18
- acct_100428660 transfers_to acct_806864640 amount: 1401.40 US Dollar via: Cheque timestamp: 2022/09/06 22:33
- acct_100428660 transfers_to acct_806864640 amount: 804.91 US Dollar via: Credit Card timestamp: 2022/09/06 22:42
- acct_100428660 transfers_to acct_800A2CF00 amount: 612.81 US Dollar via: Cheque timestamp: 2022/09/06 23:00
- acct_100428660 transfers_to acct_800A2CF00 amount: 2708.64 US Dollar via: Credit Card timestamp: 2022/09/06 23:13
- acct_100428660 transfers_to acct_80AAC1FE0 amount: 349.64 US Dollar via: Credit Card timestamp: 2022/09/07 00:43
- acct_100428660 transfers_to acct_80AAC1FE0 amount: 257.57 US Dollar via: Cheque timestamp: 2022/09/07 00:51
- acct_100428660 transfers_to acct_800D494A0 amount: 117.45 US Dollar via: Cheque timestamp: 2022/09/07 01:23
- acct_100428660 transfers_to acct_800D494A0 amount: 269.26 US Dollar via: Credit Card timestamp: 2022/09/07 01:28
- acct_100428660 transfers_to acct_811624600 amount: 780.24 US Dollar via: Cheque timestamp: 2022/09/07 01:30
- acct_100428660 transfers_to acct_80686EF00 amount: 3327.30 US Dollar via: Cheque timestamp: 2022/09/07 01:47
- acct_100428660 transfers_to acct_806864640 amount: 1401.40 US Dollar via: Cheque timestamp: 2022/09/07 01:50
- acct_100428660 transfers_to acct_806864640 amount: 804.91 US Dollar via: Credit Card timestamp: 2022/09/07 01:57
- acct_100428660 transfers_to acct_8019409A0 amount: 315.41 US Dollar via: Cheque timestamp: 2022/09/07 03:08
- acct_100428660 transfers_to acct_8019409A0 amount: 1220.37 US Dollar via: Credit Card timestamp: 2022/09/07 03:24
- acct_100428660 transfers_to acct_807D1C590 amount: 169.50 US Dollar via: Cheque timestamp: 2022/09/07 04:12
- acct_100428660 transfers_to acct_807D1C590 amount: 1264.63 US Dollar via: Credit Card timestamp: 2022/09/07 04:29
- acct_100428660 transfers_to acct_81117DF20 amount: 3390.93 US Dollar via: Credit Card timestamp: 2022/09/07 04:35
- acct_100428660 transfers_to acct_81117DF20 amount: 6122.10 US Dollar via: Cheque timestamp: 2022/09/07 04:41
- acct_100428660 transfers_to acct_81026CDB0 amount: 425.63 US Dollar via: Cheque timestamp: 2022/09/07 05:01
- acct_100428660 transfers_to acct_81026CDB0 amount: 42.25 US Dollar via: Cash timestamp: 2022/09/07 05:16
- acct_100428660 transfers_to acct_81026CDB0 amount: 179.08 US Dollar via: Credit Card timestamp: 2022/09/07 05:22
- acct_100428660 transfers_to acct_81043EA90 amount: 13387.19 US Dollar via: Credit Card timestamp: 2022/09/07 05:49
- acct_100428660 transfers_to acct_81043EA90 amount: 327451.96 US Dollar via: Cheque timestamp: 2022/09/07 05:50
- acct_100428660 transfers_to acct_81043EA90 amount: 1179802.99 US Dollar via: Cash timestamp: 2022/09/07 05:53
- acct_100428660 transfers_to acct_80684E1D0 amount: 693.74 US Dollar via: Credit Card timestamp: 2022/09/07 08:31
- acct_100428660 transfers_to acct_8040A89F0 amount: 1217.39 US Dollar via: Cheque timestamp: 2022/09/07 08:35
- acct_80CD892D0 transfers_to acct_80FB91150 amount: 1606.79 US Dollar via: Credit Card timestamp: 2022/09/07 08:39
- acct_100428660 transfers_to acct_8040A89F0 amount: 1031.61 US Dollar via: Credit Card timestamp: 2022/09/07 08:40
- acct_80CD892D0 transfers_to acct_80FB91150 amount: 63.93 US Dollar via: Cash timestamp: 2022/09/07 08:45
- acct_80CD892D0 transfers_to acct_80FB91150 amount: 2860.68 US Dollar via: Cheque timestamp: 2022/09/07 08:47
- acct_100428660 transfers_to acct_8040A89F0 amount: 204.32 US Dollar via: Cash timestamp: 2022/09/07 08:50
- acct_100428660 transfers_to acct_80684E1D0 amount: 1140.96 US Dollar via: Cheque timestamp: 2022/09/07 08:51
- acct_80CD892D0 transfers_to acct_80FB91150 amount: 187.17 US Dollar via: Wire timestamp: 2022/09/07 08:52
- acct_100428660 transfers_to acct_80F2D5140 amount: 1223.55 US Dollar via: Cheque timestamp: 2022/09/07 09:01
- acct_100428660 transfers_to acct_80F2D5140 amount: 1464.25 US Dollar via: Credit Card timestamp: 2022/09/07 09:18
- acct_8008BFC70 transfers_to acct_805AA0D50 amount: 52.93 US Dollar via: Credit Card timestamp: 2022/09/07 09:33
- acct_100428660 transfers_to acct_800A2CF00 amount: 2708.64 US Dollar via: Credit Card timestamp: 2022/09/07 09:36
- acct_100428660 transfers_to acct_800A2CF00 amount: 612.81 US Dollar via: Cheque timestamp: 2022/09/07 09:37
- acct_100428660 transfers_to acct_8085C54A0 amount: 1228713.59 US Dollar via: Cheque timestamp: 2022/09/07 09:42
- acct_100428660 transfers_to acct_8085C54A0 amount: 29008.94 US Dollar via: Credit Card timestamp: 2022/09/07 09:43
- acct_8008BFC70 transfers_to acct_805AA0D50 amount: 153.98 US Dollar via: Cheque timestamp: 2022/09/07 09:50
- acct_100428660 transfers_to acct_8085C54A0 amount: 513773.18 US Dollar via: Cash timestamp: 2022/09/07 09:52
- acct_80571A440 transfers_to acct_805AA0D50 amount: 269.47 US Dollar via: Cheque timestamp: 2022/09/07 10:14
- acct_80571A440 transfers_to acct_805AA0D50 amount: 1171.71 US Dollar via: Credit Card timestamp: 2022/09/07 10:20
- acct_805AA0D50 transfers_to acct_80CD892D0 amount: 220.28 US Dollar via: Cheque timestamp: 2022/09/07 11:09
- acct_100428660 transfers_to acct_810196DC0 amount: 771.31 US Dollar via: Cash timestamp: 2022/09/07 11:11
- acct_805AA0D50 transfers_to acct_80CD892D0 amount: 46.02 US Dollar via: Credit Card timestamp: 2022/09/07 11:13
- acct_100428660 transfers_to acct_810196DC0 amount: 10561.01 US Dollar via: Credit Card timestamp: 2022/09/07 11:20
- acct_100428660 transfers_to acct_810196DC0 amount: 7972.97 US Dollar via: Cheque timestamp: 2022/09/07 11:23
- acct_100428660 transfers_to acct_8111DC9E0 amount: 4.86 US Dollar via: Cheque timestamp: 2022/09/07 11:40
- acct_100428660 transfers_to acct_8111DC9E0 amount: 1.15 US Dollar via: Credit Card timestamp: 2022/09/07 11:49
- acct_100428660 transfers_to acct_8130C1700 amount: 1222.23 US Dollar via: Cheque timestamp: 2022/09/07 13:22
- acct_100428660 transfers_to acct_8130C1700 amount: 2498.48 US Dollar via: Credit Card timestamp: 2022/09/07 13:27
- acct_100428660 transfers_to acct_812F2B220 amount: 109.57 US Dollar via: Cheque timestamp: 2022/09/07 13:47
- acct_100428660 transfers_to acct_811F95350 amount: 936.42 US Dollar via: Cash timestamp: 2022/09/07 14:07
- acct_100428660 transfers_to acct_811F95350 amount: 2893.50 US Dollar via: Cheque timestamp: 2022/09/07 14:25
- acct_100428660 transfers_to acct_80662A490 amount: 1461.71 US Dollar via: Cheque timestamp: 2022/09/07 14:54
- acct_100428660 transfers_to acct_80662A490 amount: 311.60 US Dollar via: Credit Card timestamp: 2022/09/07 14:54
- acct_100428660 transfers_to acct_8081E4D60 amount: 176.56 US Dollar via: Credit Card timestamp: 2022/09/07 15:50
- acct_100428660 transfers_to acct_8081E4D60 amount: 2070.00 US Dollar via: Cheque timestamp: 2022/09/07 15:52
- acct_100428660 transfers_to acct_80119B0C0 amount: 1215.98 US Dollar via: Cheque timestamp: 2022/09/07 16:18
- acct_100428660 transfers_to acct_80119B0C0 amount: 2314.21 US Dollar via: Credit Card timestamp: 2022/09/07 16:23
- acct_100428660 transfers_to acct_811635840 amount: 6101.07 US Dollar via: Cheque timestamp: 2022/09/07 16:30
- acct_100428660 transfers_to acct_811635840 amount: 4751.04 US Dollar via: Cash timestamp: 2022/09/07 16:45
- acct_100428660 transfers_to acct_8113AF530 amount: 4103.44 US Dollar via: Cheque timestamp: 2022/09/07 16:46
- acct_100428660 transfers_to acct_8113AF530 amount: 1028.54 US Dollar via: Cash timestamp: 2022/09/07 16:50
- acct_100428660 transfers_to acct_80B5D5B70 amount: 456.21 US Dollar via: Cash timestamp: 2022/09/07 18:06
- acct_100428660 transfers_to acct_804FEA230 amount: 2235.01 US Dollar via: Cheque timestamp: 2022/09/07 18:12
- acct_100428660 transfers_to acct_804FEA230 amount: 5865.62 US Dollar via: Credit Card timestamp: 2022/09/07 18:19
- acct_100428660 transfers_to acct_80B5D5B70 amount: 3924.65 US Dollar via: Cheque timestamp: 2022/09/07 18:27
- acct_100428660 transfers_to acct_80B5D5B70 amount: 8907.27 US Dollar via: Credit Card timestamp: 2022/09/07 18:27
- acct_100428660 transfers_to acct_8073545A0 amount: 8720.66 US Dollar via: Cheque timestamp: 2022/09/07 18:31
- acct_100428660 transfers_to acct_8073545A0 amount: 745.68 US Dollar via: Cash timestamp: 2022/09/07 18:43
- acct_100428660 transfers_to acct_8073545A0 amount: 2677.71 US Dollar via: Credit Card timestamp: 2022/09/07 18:45
- acct_100428660 transfers_to acct_80A4D29A0 amount: 8248.72 US Dollar via: Credit Card timestamp: 2022/09/07 19:49
- acct_100428660 transfers_to acct_80A4D29A0 amount: 149145.09 US Dollar via: Cash timestamp: 2022/09/07 19:52
- acct_100428660 transfers_to acct_80A4D29A0 amount: 118676.15 US Dollar via: Cheque timestamp: 2022/09/07 19:58
- acct_100428660 transfers_to acct_805BC9B90 amount: 79.57 US Dollar via: Cheque timestamp: 2022/09/07 21:09
- acct_100428660 transfers_to acct_80DBCA3A0 amount: 3943.64 US Dollar via: Cheque timestamp: 2022/09/07 23:16
- acct_100428660 transfers_to acct_8105AB930 amount: 380.83 US Dollar via: Cheque timestamp: 2022/09/07 23:21
- acct_100428660 transfers_to acct_8105AB930 amount: 189.67 US Dollar via: Credit Card timestamp: 2022/09/07 23:23
- acct_100428660 transfers_to acct_80DBCA3A0 amount: 2692.40 US Dollar via: Credit Card timestamp: 2022/09/07 23:26
- acct_100428660 transfers_to acct_80342FB80 amount: 173.16 US Dollar via: Cheque timestamp: 2022/09/07 23:32
- acct_100428660 transfers_to acct_80342FB80 amount: 271.30 US Dollar via: Credit Card timestamp: 2022/09/07 23:33
- acct_100428660 transfers_to acct_80342FB80 amount: 57.49 US Dollar via: Cash timestamp: 2022/09/07 23:46
- acct_100428660 transfers_to acct_804FEA230 amount: 5865.62 US Dollar via: Credit Card timestamp: 2022/09/08 00:18
- acct_100428660 transfers_to acct_804FEA230 amount: 2235.01 US Dollar via: Cheque timestamp: 2022/09/08 00:26
- acct_100428660 transfers_to acct_8040A89F0 amount: 1031.61 US Dollar via: Credit Card timestamp: 2022/09/08 01:11
- acct_100428660 transfers_to acct_8040A89F0 amount: 1217.39 US Dollar via: Cheque timestamp: 2022/09/08 01:21
- acct_100428660 transfers_to acct_8040A89F0 amount: 204.32 US Dollar via: Cash timestamp: 2022/09/08 01:25
- acct_100428660 transfers_to acct_81117DF20 amount: 6122.10 US Dollar via: Cheque timestamp: 2022/09/08 03:50
- acct_100428660 transfers_to acct_81117DF20 amount: 3390.93 US Dollar via: Credit Card timestamp: 2022/09/08 03:57
- acct_100428660 transfers_to acct_8085C54A0 amount: 29008.94 US Dollar via: Credit Card timestamp: 2022/09/08 05:02
- acct_100428660 transfers_to acct_8085C54A0 amount: 1228713.59 US Dollar via: Cheque timestamp: 2022/09/08 05:06
- acct_100428660 transfers_to acct_8085C54A0 amount: 513773.18 US Dollar via: Cash timestamp: 2022/09/08 05:29
- acct_80CD892D0 transfers_to acct_80FB91150 amount: 63.93 US Dollar via: Cash timestamp: 2022/09/08 06:01
- acct_100428660 transfers_to acct_80342FB80 amount: 173.16 US Dollar via: Cheque timestamp: 2022/09/08 06:03
- acct_100428660 transfers_to acct_8081E4D60 amount: 176.56 US Dollar via: Credit Card timestamp: 2022/09/08 06:04
- acct_100428660 transfers_to acct_80342FB80 amount: 271.30 US Dollar via: Credit Card timestamp: 2022/09/08 06:04
- acct_80CD892D0 transfers_to acct_80FB91150 amount: 1606.79 US Dollar via: Credit Card timestamp: 2022/09/08 06:04
- acct_100428660 transfers_to acct_8081E4D60 amount: 2070.00 US Dollar via: Cheque timestamp: 2022/09/08 06:18
- acct_100428660 transfers_to acct_80342FB80 amount: 57.49 US Dollar via: Cash timestamp: 2022/09/08 06:19
- acct_80CD892D0 transfers_to acct_80FB91150 amount: 2860.68 US Dollar via: Cheque timestamp: 2022/09/08 06:25
- acct_80CD892D0 transfers_to acct_80FB91150 amount: 187.17 US Dollar via: Wire timestamp: 2022/09/08 06:29
- acct_100428660 transfers_to acct_8113AF530 amount: 1028.54 US Dollar via: Cash timestamp: 2022/09/08 06:39
- acct_100428660 transfers_to acct_8113AF530 amount: 4103.44 US Dollar via: Cheque timestamp: 2022/09/08 06:59
- acct_100428660 transfers_to acct_800D494A0 amount: 269.26 US Dollar via: Credit Card timestamp: 2022/09/08 07:18
- acct_100428660 transfers_to acct_80684E1D0 amount: 1140.96 US Dollar via: Cheque timestamp: 2022/09/08 07:21
- acct_100428660 transfers_to acct_80684E1D0 amount: 693.74 US Dollar via: Credit Card timestamp: 2022/09/08 07:22
- acct_100428660 transfers_to acct_800D494A0 amount: 117.45 US Dollar via: Cheque timestamp: 2022/09/08 07:25
- acct_100428660 transfers_to acct_810196DC0 amount: 771.31 US Dollar via: Cash timestamp: 2022/09/08 07:31
- acct_100428660 transfers_to acct_810196DC0 amount: 7972.97 US Dollar via: Cheque timestamp: 2022/09/08 07:34
- acct_100428660 transfers_to acct_810196DC0 amount: 10561.01 US Dollar via: Credit Card timestamp: 2022/09/08 07:35
- acct_100428660 transfers_to acct_8105AB930 amount: 189.67 US Dollar via: Credit Card timestamp: 2022/09/08 07:37
- acct_100428660 transfers_to acct_8105AB930 amount: 380.83 US Dollar via: Cheque timestamp: 2022/09/08 07:44
- acct_100428660 transfers_to acct_80AAC1FE0 amount: 257.57 US Dollar via: Cheque timestamp: 2022/09/08 07:54
- acct_100428660 transfers_to acct_80AAC1FE0 amount: 349.64 US Dollar via: Credit Card timestamp: 2022/09/08 07:59
- acct_805AA0D50 transfers_to acct_80CD892D0 amount: 220.28 US Dollar via: Cheque timestamp: 2022/09/08 08:16
- acct_805AA0D50 transfers_to acct_80CD892D0 amount: 46.02 US Dollar via: Credit Card timestamp: 2022/09/08 08:18
- acct_100428660 transfers_to acct_806864640 amount: 804.91 US Dollar via: Credit Card timestamp: 2022/09/08 08:54
- acct_100428660 transfers_to acct_806864640 amount: 1401.40 US Dollar via: Cheque timestamp: 2022/09/08 08:56
- acct_100428660 transfers_to acct_807D1C590 amount: 1264.63 US Dollar via: Credit Card timestamp: 2022/09/08 09:09
- acct_100428660 transfers_to acct_807D1C590 amount: 169.50 US Dollar via: Cheque timestamp: 2022/09/08 09:26
- acct_100428660 transfers_to acct_8130C1700 amount: 1222.23 US Dollar via: Cheque timestamp: 2022/09/08 10:33
- acct_100428660 transfers_to acct_8130C1700 amount: 2498.48 US Dollar via: Credit Card timestamp: 2022/09/08 10:54
- acct_100428660 transfers_to acct_80119B0C0 amount: 1215.98 US Dollar via: Cheque timestamp: 2022/09/08 11:20
- acct_100428660 transfers_to acct_80119B0C0 amount: 2314.21 US Dollar via: Credit Card timestamp: 2022/09/08 11:26
- acct_100428660 transfers_to acct_80DBCA3A0 amount: 3943.64 US Dollar via: Cheque timestamp: 2022/09/08 13:20
- acct_100428660 transfers_to acct_80DBCA3A0 amount: 2692.40 US Dollar via: Credit Card timestamp: 2022/09/08 13:25
- acct_100428660 transfers_to acct_811635840 amount: 4751.04 US Dollar via: Cash timestamp: 2022/09/08 13:31
- acct_80571A440 transfers_to acct_805AA0D50 amount: 269.47 US Dollar via: Cheque timestamp: 2022/09/08 13:42
- acct_80571A440 transfers_to acct_805AA0D50 amount: 1171.71 US Dollar via: Credit Card timestamp: 2022/09/08 13:43
- acct_100428660 transfers_to acct_811635840 amount: 6101.07 US Dollar via: Cheque timestamp: 2022/09/08 13:54
- acct_100428660 transfers_to acct_8111DC9E0 amount: 1.15 US Dollar via: Credit Card timestamp: 2022/09/08 15:01
- acct_100428660 transfers_to acct_8111DC9E0 amount: 4.86 US Dollar via: Cheque timestamp: 2022/09/08 15:09
- acct_100428660 transfers_to acct_805BC9B90 amount: 79.57 US Dollar via: Cheque timestamp: 2022/09/08 15:30
- acct_100428660 transfers_to acct_811624600 amount: 780.24 US Dollar via: Cheque timestamp: 2022/09/08 16:18
- acct_100428660 transfers_to acct_811F95350 amount: 2893.50 US Dollar via: Cheque timestamp: 2022/09/08 16:42
- acct_100428660 transfers_to acct_811F95350 amount: 936.42 US Dollar via: Cash timestamp: 2022/09/08 16:42
- acct_100428660 transfers_to acct_80662A490 amount: 311.60 US Dollar via: Credit Card timestamp: 2022/09/08 17:12
- acct_100428660 transfers_to acct_80662A490 amount: 1461.71 US Dollar via: Cheque timestamp: 2022/09/08 17:26
- acct_100428660 transfers_to acct_81026CDB0 amount: 425.63 US Dollar via: Cheque timestamp: 2022/09/08 17:34
- acct_100428660 transfers_to acct_81026CDB0 amount: 179.08 US Dollar via: Credit Card timestamp: 2022/09/08 17:34
- acct_100428660 transfers_to acct_81026CDB0 amount: 42.25 US Dollar via: Cash timestamp: 2022/09/08 17:58
- acct_100428660 transfers_to acct_80A4D29A0 amount: 8248.72 US Dollar via: Credit Card timestamp: 2022/09/08 18:44
- acct_100428660 transfers_to acct_80A4D29A0 amount: 149145.09 US Dollar via: Cash timestamp: 2022/09/08 18:49
- acct_100428660 transfers_to acct_80A4D29A0 amount: 118676.15 US Dollar via: Cheque timestamp: 2022/09/08 18:56
- acct_100428660 transfers_to acct_8019409A0 amount: 315.41 US Dollar via: Cheque timestamp: 2022/09/08 19:06
- acct_100428660 transfers_to acct_8019409A0 amount: 1220.37 US Dollar via: Credit Card timestamp: 2022/09/08 19:08
- acct_100428660 transfers_to acct_81043EA90 amount: 13387.19 US Dollar via: Credit Card timestamp: 2022/09/08 19:30
- acct_100428660 transfers_to acct_81043EA90 amount: 327451.96 US Dollar via: Cheque timestamp: 2022/09/08 19:33
- acct_100428660 transfers_to acct_80686EF00 amount: 3327.30 US Dollar via: Cheque timestamp: 2022/09/08 19:36
- acct_100428660 transfers_to acct_81043EA90 amount: 1179802.99 US Dollar via: Cash timestamp: 2022/09/08 19:40
- acct_100428660 transfers_to acct_80B5D5B70 amount: 456.21 US Dollar via: Cash timestamp: 2022/09/08 20:34
- acct_100428660 transfers_to acct_80B5D5B70 amount: 8907.27 US Dollar via: Credit Card timestamp: 2022/09/08 20:41
- acct_100428660 transfers_to acct_80B5D5B70 amount: 3924.65 US Dollar via: Cheque timestamp: 2022/09/08 20:47
- acct_100428660 transfers_to acct_800A2CF00 amount: 612.81 US Dollar via: Cheque timestamp: 2022/09/08 21:33
- acct_100428660 transfers_to acct_8073545A0 amount: 745.68 US Dollar via: Cash timestamp: 2022/09/08 21:39
- acct_100428660 transfers_to acct_8073545A0 amount: 2677.71 US Dollar via: Credit Card timestamp: 2022/09/08 21:40
- acct_8008BFC70 transfers_to acct_805AA0D50 amount: 153.98 US Dollar via: Cheque timestamp: 2022/09/08 21:43
- acct_8008BFC70 transfers_to acct_805AA0D50 amount: 52.93 US Dollar via: Credit Card timestamp: 2022/09/08 21:50
- acct_100428660 transfers_to acct_800A2CF00 amount: 2708.64 US Dollar via: Credit Card timestamp: 2022/09/08 21:53
- acct_100428660 transfers_to acct_8073545A0 amount: 8720.66 US Dollar via: Cheque timestamp: 2022/09/08 21:54
- acct_100428660 transfers_to acct_80F2D5140 amount: 1223.55 US Dollar via: Cheque timestamp: 2022/09/08 22:34
- acct_100428660 transfers_to acct_80F2D5140 amount: 1464.25 US Dollar via: Credit Card timestamp: 2022/09/08 22:38
- acct_100428660 transfers_to acct_812F2B220 amount: 109.57 US Dollar via: Cheque timestamp: 2022/09/08 22:55
- acct_100428660 transfers_to acct_80686EF00 amount: 3327.30 US Dollar via: Cheque timestamp: 2022/09/09 00:33
- acct_100428660 transfers_to acct_810196DC0 amount: 7972.97 US Dollar via: Cheque timestamp: 2022/09/09 00:36
- acct_100428660 transfers_to acct_810196DC0 amount: 10561.01 US Dollar via: Credit Card timestamp: 2022/09/09 00:39
- acct_100428660 transfers_to acct_810196DC0 amount: 771.31 US Dollar via: Cash timestamp: 2022/09/09 00:58
- acct_100428660 transfers_to acct_81043EA90 amount: 13387.19 US Dollar via: Credit Card timestamp: 2022/09/09 01:07
- acct_100428660 transfers_to acct_81043EA90 amount: 1179802.99 US Dollar via: Cash timestamp: 2022/09/09 01:08
- acct_100428660 transfers_to acct_8085C54A0 amount: 513773.18 US Dollar via: Cash timestamp: 2022/09/09 01:14
- acct_100428660 transfers_to acct_8085C54A0 amount: 29008.94 US Dollar via: Credit Card timestamp: 2022/09/09 01:18
- acct_100428660 transfers_to acct_8085C54A0 amount: 1228713.59 US Dollar via: Cheque timestamp: 2022/09/09 01:24
- acct_100428660 transfers_to acct_81043EA90 amount: 327451.96 US Dollar via: Cheque timestamp: 2022/09/09 01:27
- acct_100428660 transfers_to acct_80F2D5140 amount: 1223.55 US Dollar via: Cheque timestamp: 2022/09/09 03:06
- acct_100428660 transfers_to acct_80F2D5140 amount: 1464.25 US Dollar via: Credit Card timestamp: 2022/09/09 03:16
- acct_100428660 transfers_to acct_8040A89F0 amount: 204.32 US Dollar via: Cash timestamp: 2022/09/09 03:32
- acct_100428660 transfers_to acct_80B5D5B70 amount: 456.21 US Dollar via: Cash timestamp: 2022/09/09 03:41
- acct_100428660 transfers_to acct_8040A89F0 amount: 1217.39 US Dollar via: Cheque timestamp: 2022/09/09 03:46
- acct_100428660 transfers_to acct_80B5D5B70 amount: 3924.65 US Dollar via: Cheque timestamp: 2022/09/09 03:48
- acct_100428660 transfers_to acct_80B5D5B70 amount: 8907.27 US Dollar via: Credit Card timestamp: 2022/09/09 03:48
- acct_100428660 transfers_to acct_8040A89F0 amount: 1031.61 US Dollar via: Credit Card timestamp: 2022/09/09 03:49
- acct_100428660 transfers_to acct_800D494A0 amount: 269.26 US Dollar via: Credit Card timestamp: 2022/09/09 04:15
- acct_100428660 transfers_to acct_800D494A0 amount: 117.45 US Dollar via: Cheque timestamp: 2022/09/09 04:25
- acct_100428660 transfers_to acct_803CED190 amount: 1790412.96 US Dollar via: Cash timestamp: 2022/09/09 05:11
- acct_100428660 transfers_to acct_803CED190 amount: 1539942.04 US Dollar via: Cheque timestamp: 2022/09/09 05:27
- acct_100428660 transfers_to acct_807D1C590 amount: 1264.63 US Dollar via: Credit Card timestamp: 2022/09/09 05:33
- acct_100428660 transfers_to acct_811624600 amount: 780.24 US Dollar via: Cheque timestamp: 2022/09/09 05:35
- acct_80571A440 transfers_to acct_805AA0D50 amount: 269.47 US Dollar via: Cheque timestamp: 2022/09/09 05:36
- acct_100428660 transfers_to acct_807D1C590 amount: 169.50 US Dollar via: Cheque timestamp: 2022/09/09 05:46
- acct_80571A440 transfers_to acct_805AA0D50 amount: 1171.71 US Dollar via: Credit Card timestamp: 2022/09/09 05:49
- acct_100428660 transfers_to acct_8113AF530 amount: 1028.54 US Dollar via: Cash timestamp: 2022/09/09 06:04
- acct_100428660 transfers_to acct_8113AF530 amount: 4103.44 US Dollar via: Cheque timestamp: 2022/09/09 06:13
- acct_100428660 transfers_to acct_80662A490 amount: 1461.71 US Dollar via: Cheque timestamp: 2022/09/09 06:18
- acct_80B4C4F20 transfers_to acct_100428660 amount: 665.84 US Dollar via: Cash timestamp: 2022/09/09 06:22
- acct_100428660 transfers_to acct_80662A490 amount: 311.60 US Dollar via: Credit Card timestamp: 2022/09/09 06:28
- acct_100428660 transfers_to acct_811635840 amount: 4751.04 US Dollar via: Cash timestamp: 2022/09/09 08:22
- acct_100428660 transfers_to acct_811635840 amount: 6101.07 US Dollar via: Cheque timestamp: 2022/09/09 08:27
- acct_100428660 transfers_to acct_80AAC1FE0 amount: 349.64 US Dollar via: Credit Card timestamp: 2022/09/09 08:34
- acct_100428660 transfers_to acct_80AAC1FE0 amount: 257.57 US Dollar via: Cheque timestamp: 2022/09/09 08:37
- acct_100428660 transfers_to acct_8111DC9E0 amount: 4.86 US Dollar via: Cheque timestamp: 2022/09/09 09:01
- acct_100428660 transfers_to acct_811727D80 amount: 1109.98 US Dollar via: Cheque timestamp: 2022/09/09 09:03
- acct_100428660 transfers_to acct_804FEA230 amount: 2235.01 US Dollar via: Cheque timestamp: 2022/09/09 09:15
- acct_100428660 transfers_to acct_811727D80 amount: 541.85 US Dollar via: Credit Card timestamp: 2022/09/09 09:16
- acct_100428660 transfers_to acct_804FEA230 amount: 5865.62 US Dollar via: Credit Card timestamp: 2022/09/09 09:16
- acct_100428660 transfers_to acct_811727D80 amount: 365.82 US Dollar via: Cash timestamp: 2022/09/09 09:24
- acct_100428660 transfers_to acct_8111DC9E0 amount: 1.15 US Dollar via: Credit Card timestamp: 2022/09/09 09:27
- acct_100428660 transfers_to acct_81026CDB0 amount: 425.63 US Dollar via: Cheque timestamp: 2022/09/09 10:08
- acct_100428660 transfers_to acct_81026CDB0 amount: 42.25 US Dollar via: Cash timestamp: 2022/09/09 10:26
- acct_100428660 transfers_to acct_81026CDB0 amount: 179.08 US Dollar via: Credit Card timestamp: 2022/09/09 10:27
- acct_100428660 transfers_to acct_8073545A0 amount: 2677.71 US Dollar via: Credit Card timestamp: 2022/09/09 10:35
- acct_100428660 transfers_to acct_80295B080 amount: 347.16 US Dollar via: Cash timestamp: 2022/09/09 10:35
- acct_100428660 transfers_to acct_81117DF20 amount: 6122.10 US Dollar via: Cheque timestamp: 2022/09/09 10:40
- acct_100428660 transfers_to acct_8073545A0 amount: 745.68 US Dollar via: Cash timestamp: 2022/09/09 10:41
- acct_100428660 transfers_to acct_80295B080 amount: 6169.71 US Dollar via: Cheque timestamp: 2022/09/09 10:44
- acct_100428660 transfers_to acct_81117DF20 amount: 3390.93 US Dollar via: Credit Card timestamp: 2022/09/09 10:46
- acct_100428660 transfers_to acct_8073545A0 amount: 8720.66 US Dollar via: Cheque timestamp: 2022/09/09 10:52
- acct_100428660 transfers_to acct_80295B080 amount: 1349.22 US Dollar via: Credit Card timestamp: 2022/09/09 10:57
- acct_100428660 transfers_to acct_812F2B220 amount: 109.57 US Dollar via: Cheque timestamp: 2022/09/09 13:56
- acct_100428660 transfers_to acct_8101334B0 amount: 18234.53 US Dollar via: Credit Card timestamp: 2022/09/09 14:22
- acct_100428660 transfers_to acct_8101334B0 amount: 7065.53 US Dollar via: Cheque timestamp: 2022/09/09 14:29
- acct_100428660 transfers_to acct_800A2CF00 amount: 612.81 US Dollar via: Cheque timestamp: 2022/09/09 15:16
- acct_100428660 transfers_to acct_800A2CF00 amount: 2708.64 US Dollar via: Credit Card timestamp: 2022/09/09 15:25
- acct_100428660 transfers_to acct_80119B0C0 amount: 1215.98 US Dollar via: Cheque timestamp: 2022/09/09 16:00
- acct_100428660 transfers_to acct_80684E1D0 amount: 693.74 US Dollar via: Credit Card timestamp: 2022/09/09 16:03
- acct_100428660 transfers_to acct_80119B0C0 amount: 2314.21 US Dollar via: Credit Card timestamp: 2022/09/09 16:05
- acct_100428660 transfers_to acct_8081E4D60 amount: 2070.00 US Dollar via: Cheque timestamp: 2022/09/09 16:06
- acct_100428660 transfers_to acct_8081E4D60 amount: 176.56 US Dollar via: Credit Card timestamp: 2022/09/09 16:10
- acct_100428660 transfers_to acct_80684E1D0 amount: 1140.96 US Dollar via: Cheque timestamp: 2022/09/09 16:25
- acct_100428660 transfers_to acct_8019409A0 amount: 315.41 US Dollar via: Cheque timestamp: 2022/09/09 17:30
- acct_100428660 transfers_to acct_805BC9B90 amount: 79.57 US Dollar via: Cheque timestamp: 2022/09/09 17:33
- acct_100428660 transfers_to acct_8019409A0 amount: 1220.37 US Dollar via: Credit Card timestamp: 2022/09/09 17:40
- acct_805BC9B90 transfers_to acct_805BC9B90 amount: 399.54 US Dollar via: ACH timestamp: 2022/09/09 17:42
- acct_100428660 transfers_to acct_8105AB930 amount: 380.83 US Dollar via: Cheque timestamp: 2022/09/09 17:47
- acct_100428660 transfers_to acct_8105AB930 amount: 189.67 US Dollar via: Credit Card timestamp: 2022/09/09 17:52
- acct_805BC9B90 transfers_to acct_805BC9B90 amount: 121995.28 US Dollar via: ACH timestamp: 2022/09/09 17:53
- acct_80CD892D0 transfers_to acct_80FB91150 amount: 1606.79 US Dollar via: Credit Card timestamp: 2022/09/09 18:02
- acct_80CD892D0 transfers_to acct_80FB91150 amount: 2860.68 US Dollar via: Cheque timestamp: 2022/09/09 18:09
- acct_80CD892D0 transfers_to acct_80FB91150 amount: 63.93 US Dollar via: Cash timestamp: 2022/09/09 18:23
- acct_80CD892D0 transfers_to acct_80FB91150 amount: 187.17 US Dollar via: Wire timestamp: 2022/09/09 18:25
- acct_100428660 transfers_to acct_80DBCA3A0 amount: 2692.40 US Dollar via: Credit Card timestamp: 2022/09/09 20:23
- acct_100428660 transfers_to acct_806864640 amount: 804.91 US Dollar via: Credit Card timestamp: 2022/09/09 20:28
- acct_100428660 transfers_to acct_806864640 amount: 1401.40 US Dollar via: Cheque timestamp: 2022/09/09 20:29
- acct_100428660 transfers_to acct_80DBCA3A0 amount: 3943.64 US Dollar via: Cheque timestamp: 2022/09/09 20:29
- acct_8008BFC70 transfers_to acct_805AA0D50 amount: 52.93 US Dollar via: Credit Card timestamp: 2022/09/09 20:45
- acct_8008BFC70 transfers_to acct_805AA0D50 amount: 153.98 US Dollar via: Cheque timestamp: 2022/09/09 20:54
- acct_100428660 transfers_to acct_811F95350 amount: 936.42 US Dollar via: Cash timestamp: 2022/09/09 21:16
- acct_100428660 transfers_to acct_811F95350 amount: 2893.50 US Dollar via: Cheque timestamp: 2022/09/09 21:18
- acct_805AA0D50 transfers_to acct_80CD892D0 amount: 220.28 US Dollar via: Cheque timestamp: 2022/09/09 21:48
- acct_805AA0D50 transfers_to acct_80CD892D0 amount: 46.02 US Dollar via: Credit Card timestamp: 2022/09/09 21:48
- acct_100428660 transfers_to acct_8130C1700 amount: 2498.48 US Dollar via: Credit Card timestamp: 2022/09/09 22:00
- acct_100428660 transfers_to acct_8130C1700 amount: 1222.23 US Dollar via: Cheque timestamp: 2022/09/09 22:13
- acct_100428660 transfers_to acct_80342FB80 amount: 173.16 US Dollar via: Cheque timestamp: 2022/09/09 22:36
- acct_100428660 transfers_to acct_80342FB80 amount: 271.30 US Dollar via: Credit Card timestamp: 2022/09/09 22:37
- acct_100428660 transfers_to acct_80342FB80 amount: 57.49 US Dollar via: Cash timestamp: 2022/09/09 22:46
- acct_100428660 transfers_to acct_80A4D29A0 amount: 8248.72 US Dollar via: Credit Card timestamp: 2022/09/09 23:09
- acct_100428660 transfers_to acct_80A4D29A0 amount: 118676.15 US Dollar via: Cheque timestamp: 2022/09/09 23:18
- acct_100428660 transfers_to acct_80A4D29A0 amount: 149145.09 US Dollar via: Cash timestamp: 2022/09/09 23:27
- acct_100428660 transfers_to acct_8040A89F0 amount: 1217.39 US Dollar via: Cheque timestamp: 2022/09/10 00:04
- acct_100428660 transfers_to acct_8040A89F0 amount: 204.32 US Dollar via: Cash timestamp: 2022/09/10 00:18
- acct_100428660 transfers_to acct_8040A89F0 amount: 1031.61 US Dollar via: Credit Card timestamp: 2022/09/10 00:29
- acct_805AA0D50 transfers_to acct_80CD892D0 amount: 220.28 US Dollar via: Cheque timestamp: 2022/09/10 00:33
- acct_805AA0D50 transfers_to acct_80CD892D0 amount: 46.02 US Dollar via: Credit Card timestamp: 2022/09/10 00:35
- acct_100428660 transfers_to acct_80342FB80 amount: 57.49 US Dollar via: Cash timestamp: 2022/09/10 02:38
- acct_100428660 transfers_to acct_80342FB80 amount: 173.16 US Dollar via: Cheque timestamp: 2022/09/10 02:40
- acct_100428660 transfers_to acct_80342FB80 amount: 271.30 US Dollar via: Credit Card timestamp: 2022/09/10 02:40
- acct_100428660 transfers_to acct_810196DC0 amount: 7972.97 US Dollar via: Cheque timestamp: 2022/09/10 03:02
- acct_100428660 transfers_to acct_810196DC0 amount: 771.31 US Dollar via: Cash timestamp: 2022/09/10 03:14
- acct_100428660 transfers_to acct_810196DC0 amount: 10561.01 US Dollar via: Credit Card timestamp: 2022/09/10 03:25
- acct_100428660 transfers_to acct_81026CDB0 amount: 425.63 US Dollar via: Cheque timestamp: 2022/09/10 05:00
- acct_100428660 transfers_to acct_81026CDB0 amount: 179.08 US Dollar via: Credit Card timestamp: 2022/09/10 05:23
- acct_100428660 transfers_to acct_81026CDB0 amount: 42.25 US Dollar via: Cash timestamp: 2022/09/10 05:29
- acct_100428660 transfers_to acct_806864640 amount: 1401.40 US Dollar via: Cheque timestamp: 2022/09/10 09:44
- acct_100428660 transfers_to acct_806864640 amount: 804.91 US Dollar via: Credit Card timestamp: 2022/09/10 09:59
- acct_100428660 transfers_to acct_80662A490 amount: 1461.71 US Dollar via: Cheque timestamp: 2022/09/10 15:00
- acct_100428660 transfers_to acct_80662A490 amount: 311.60 US Dollar via: Credit Card timestamp: 2022/09/10 15:02
- acct_8008BFC70 transfers_to acct_805AA0D50 amount: 52.93 US Dollar via: Credit Card timestamp: 2022/09/10 18:00
- acct_8008BFC70 transfers_to acct_805AA0D50 amount: 153.98 US Dollar via: Cheque timestamp: 2022/09/10 18:20
- acct_100428660 transfers_to acct_80F2D5140 amount: 1464.25 US Dollar via: Credit Card timestamp: 2022/09/10 18:32
- acct_100428660 transfers_to acct_80F2D5140 amount: 1223.55 US Dollar via: Cheque timestamp: 2022/09/10 18:34
- acct_100428660 transfers_to acct_811624600 amount: 780.24 US Dollar via: Cheque timestamp: 2022/09/10 18:54
- acct_80CD892D0 transfers_to acct_80FB91150 amount: 187.17 US Dollar via: Wire timestamp: 2022/09/10 20:05
- acct_80CD892D0 transfers_to acct_80FB91150 amount: 63.93 US Dollar via: Cash timestamp: 2022/09/10 20:09
- acct_100428660 transfers_to acct_8113AF530 amount: 1028.54 US Dollar via: Cash timestamp: 2022/09/10 20:13
- acct_80CD892D0 transfers_to acct_80FB91150 amount: 1606.79 US Dollar via: Credit Card timestamp: 2022/09/10 20:15
- acct_100428660 transfers_to acct_8113AF530 amount: 4103.44 US Dollar via: Cheque timestamp: 2022/09/10 20:18
- acct_80CD892D0 transfers_to acct_80FB91150 amount: 2860.68 US Dollar via: Cheque timestamp: 2022/09/10 20:18
- acct_100428660 transfers_to acct_8081E4D60 amount: 176.56 US Dollar via: Credit Card timestamp: 2022/09/10 22:08
- acct_100428660 transfers_to acct_8081E4D60 amount: 2070.00 US Dollar via: Cheque timestamp: 2022/09/10 22:21

SUMMARY STATISTICS:
  Total transactions: 782
  Unique accounts: 58
  Total volume: 56,250,063.02
  Avg transaction: 71,931.03
  Time span: 727 units
  Max out-degree: 617 (node: 070_100428660)
  Max in-degree: 41 (node: 0015625_80FB91150)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)