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_03643) ===

**Nodes:**
- acct_8046D5340 (type: Account)
- acct_80BBD0CF0 (type: Account)
- acct_80C962600 (type: Account)
- acct_80EC62610 (type: Account)
- acct_8020184A0 (type: Account)
- acct_80ACBD6B0 (type: Account)
- acct_8007D83A0 (type: Account)
- acct_801ABCE40 (type: Account)
- acct_802024C10 (type: Account)
- acct_8034FC1F0 (type: Account)
- acct_802B63C90 (type: Account)
- acct_80AB2F2B0 (type: Account)
- acct_8134545B0 (type: Account)
- acct_80D433B60 (type: Account)
- acct_813456020 (type: Account)
- acct_8122ECEF0 (type: Account)
- acct_809199170 (type: Account)
- acct_80CBD5F40 (type: Account)
- acct_8026536F0 (type: Account)
- acct_8136AB7D0 (type: Account)
- acct_805AA7DC0 (type: Account)
- acct_805A6D0D0 (type: Account)
- acct_8014762A0 (type: Account)
- acct_80D309650 (type: Account)
- acct_812380C00 (type: Account)
- acct_813454420 (type: Account)
- acct_80DC407E0 (type: Account)
- acct_808C49FA0 (type: Account)
- acct_8062F8EA0 (type: Account)
- acct_807C95A20 (type: Account)
- acct_807B86D70 (type: Account)
- acct_8093268D0 (type: Account)
- acct_813454380 (type: Account)
- acct_80045DF20 (type: Account)
- acct_80A8FCC80 (type: Account)
- acct_807A24EE0 (type: Account)
- acct_813ECF8B0 (type: Account)
- acct_800578800 (type: Account)
- acct_80264E440 (type: Account)
- acct_805B9ED00 (type: Account)
- acct_8124EC380 (type: Account)
- acct_807F53040 (type: Account)
- acct_80D76B830 (type: Account)
- acct_80AEF5310 (type: Account)
- acct_8006A4E20 (type: Account)
- acct_808936C20 (type: Account)
- acct_813515910 (type: Account)
- acct_813454510 (type: Account)
- acct_801392940 (type: Account)
- acct_813454470 (type: Account)
- acct_811171D10 (type: Account)
- acct_8065BF6C0 (type: Account)
- acct_813992F30 (type: Account)
- acct_80565E210 (type: Account)
- acct_8057058E0 (type: Account)
- acct_809B9C730 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0011899 (type: Bank)
- bank_001411 (type: Bank)
- bank_0014387 (type: Bank)
- bank_001457 (type: Bank)
- bank_001686 (type: Bank)
- bank_00220 (type: Bank)
- bank_002385 (type: Bank)
- bank_002439 (type: Bank)
- bank_0025749 (type: Bank)
- bank_004726 (type: Bank)
- bank_004766 (type: Bank)
- bank_0049142 (type: Bank)
- bank_006075 (type: Bank)
- bank_006179 (type: Bank)
- bank_006276 (type: Bank)
- bank_00701 (type: Bank)
- bank_007042 (type: Bank)
- bank_007478 (type: Bank)
- bank_008798 (type: Bank)
- bank_00908 (type: Bank)
- bank_0115159 (type: Bank)
- bank_0115363 (type: Bank)
- bank_0116715 (type: Bank)
- bank_0120046 (type: Bank)
- bank_012735 (type: Bank)
- bank_01292 (type: Bank)
- bank_013037 (type: Bank)
- bank_013264 (type: Bank)
- bank_01362 (type: Bank)
- bank_0136262 (type: Bank)
- bank_014549 (type: Bank)
- bank_0151777 (type: Bank)
- bank_01601 (type: Bank)
- bank_016163 (type: Bank)
- bank_016788 (type: Bank)
- bank_01729 (type: Bank)
- bank_018617 (type: Bank)
- bank_019474 (type: Bank)
- bank_0211050 (type: Bank)
- bank_021174 (type: Bank)
- bank_0218472 (type: Bank)
- bank_021940 (type: Bank)
- bank_022205 (type: Bank)
- bank_022345 (type: Bank)
- bank_0233580 (type: Bank)
- bank_0235878 (type: Bank)
- bank_023833 (type: Bank)
- bank_0250209 (type: Bank)
- bank_025637 (type: Bank)
- bank_029279 (type: Bank)
- bank_0326719 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8046D5340 belongs_to bank_0011899
- acct_80BBD0CF0 belongs_to bank_001411
- acct_80C962600 belongs_to bank_0014387
- acct_80EC62610 belongs_to bank_0014387
- acct_8020184A0 belongs_to bank_001457
- acct_80ACBD6B0 belongs_to bank_001686
- acct_8007D83A0 belongs_to bank_001
- acct_801ABCE40 belongs_to bank_001
- acct_802024C10 belongs_to bank_00220
- acct_8034FC1F0 belongs_to bank_002385
- acct_802B63C90 belongs_to bank_002439
- acct_80AB2F2B0 belongs_to bank_0025749
- acct_8134545B0 belongs_to bank_004726
- acct_80D433B60 belongs_to bank_004766
- acct_813456020 belongs_to bank_0049142
- acct_8122ECEF0 belongs_to bank_006075
- acct_809199170 belongs_to bank_006179
- acct_80CBD5F40 belongs_to bank_006276
- acct_8026536F0 belongs_to bank_00701
- acct_8136AB7D0 belongs_to bank_007042
- acct_805AA7DC0 belongs_to bank_007478
- acct_805A6D0D0 belongs_to bank_008798
- acct_8014762A0 belongs_to bank_00908
- acct_80D309650 belongs_to bank_0115159
- acct_812380C00 belongs_to bank_0115363
- acct_813454420 belongs_to bank_0116715
- acct_80DC407E0 belongs_to bank_0120046
- acct_808C49FA0 belongs_to bank_012735
- acct_8062F8EA0 belongs_to bank_01292
- acct_807C95A20 belongs_to bank_013037
- acct_807B86D70 belongs_to bank_013264
- acct_8093268D0 belongs_to bank_013264
- acct_813454380 belongs_to bank_0136262
- acct_80045DF20 belongs_to bank_01362
- acct_80A8FCC80 belongs_to bank_01362
- acct_807A24EE0 belongs_to bank_014549
- acct_813ECF8B0 belongs_to bank_0151777
- acct_800578800 belongs_to bank_01601
- acct_80264E440 belongs_to bank_016163
- acct_805B9ED00 belongs_to bank_016788
- acct_8124EC380 belongs_to bank_01729
- acct_807F53040 belongs_to bank_018617
- acct_80D76B830 belongs_to bank_019474
- acct_80AEF5310 belongs_to bank_0211050
- acct_8006A4E20 belongs_to bank_021174
- acct_808936C20 belongs_to bank_0218472
- acct_813515910 belongs_to bank_021940
- acct_813454510 belongs_to bank_022205
- acct_801392940 belongs_to bank_022345
- acct_813454470 belongs_to bank_0233580
- acct_811171D10 belongs_to bank_0235878
- acct_8065BF6C0 belongs_to bank_023833
- acct_813992F30 belongs_to bank_0250209
- acct_80565E210 belongs_to bank_025637
- acct_8057058E0 belongs_to bank_029279
- acct_809B9C730 belongs_to bank_0326719
- acct_100428660 belongs_to bank_070
- acct_813515910 transfers_to acct_813515910 amount: 106996.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_813454470 transfers_to acct_813454470 amount: 1066.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_100428660 transfers_to acct_813454380 amount: 10123.55 US Dollar via: Cash timestamp: 2022/09/01 00:01
- acct_80D433B60 transfers_to acct_80D433B60 amount: 9.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_813454380 transfers_to acct_813454380 amount: 13.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_813454510 transfers_to acct_813454510 amount: 983.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_100428660 transfers_to acct_807C95A20 amount: 5076689.71 US Dollar via: Cash timestamp: 2022/09/01 00:03
- acct_100428660 transfers_to acct_807C95A20 amount: 26639829.21 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_100428660 transfers_to acct_813515910 amount: 2801.94 US Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_100428660 transfers_to acct_8093268D0 amount: 26365.68 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_8134545B0 transfers_to acct_8134545B0 amount: 148.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_100428660 transfers_to acct_813454380 amount: 20670.43 US Dollar via: Cheque timestamp: 2022/09/01 00:07
- acct_813992F30 transfers_to acct_813992F30 amount: 9.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80565E210 transfers_to acct_80565E210 amount: 1265662.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8007D83A0 transfers_to acct_8007D83A0 amount: 14682.67 US Dollar via: ACH timestamp: 2022/09/01 00:10
- acct_80C962600 transfers_to acct_80C962600 amount: 506029.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80D309650 transfers_to acct_80D309650 amount: 59439.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8006A4E20 transfers_to acct_8006A4E20 amount: 6.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_813456020 transfers_to acct_813456020 amount: 441.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8136AB7D0 transfers_to acct_8136AB7D0 amount: 3.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_100428660 transfers_to acct_813515910 amount: 3151.86 US Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_801ABCE40 transfers_to acct_801ABCE40 amount: 15.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_100428660 transfers_to acct_8062F8EA0 amount: 9452.62 US Dollar via: Credit Card timestamp: 2022/09/01 00:14
- acct_80AEF5310 transfers_to acct_80AEF5310 amount: 130759.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8007D83A0 transfers_to acct_8007D83A0 amount: 35769.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8006A4E20 transfers_to acct_8006A4E20 amount: 419793.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8124EC380 transfers_to acct_8124EC380 amount: 6.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_813515910 transfers_to acct_813515910 amount: 6.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80264E440 transfers_to acct_80264E440 amount: 17562.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_100428660 transfers_to acct_813515910 amount: 2297.81 US Dollar via: Cash timestamp: 2022/09/01 00:18
- acct_800578800 transfers_to acct_800578800 amount: 121283.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8057058E0 transfers_to acct_8057058E0 amount: 667965.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_813456020 transfers_to acct_813456020 amount: 18.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_100428660 transfers_to acct_8062F8EA0 amount: 24252176.21 US Dollar via: Cash timestamp: 2022/09/01 00:21
- acct_8122ECEF0 transfers_to acct_8122ECEF0 amount: 6464.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80264E440 transfers_to acct_80264E440 amount: 17.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_808936C20 transfers_to acct_808936C20 amount: 1873.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8014762A0 transfers_to acct_8014762A0 amount: 24520.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8007D83A0 transfers_to acct_8007D83A0 amount: 63035.96 US Dollar via: ACH timestamp: 2022/09/01 00:23
- acct_8093268D0 transfers_to acct_8093268D0 amount: 14.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_801392940 transfers_to acct_801392940 amount: 19.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80AB2F2B0 transfers_to acct_80AB2F2B0 amount: 825.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_807A24EE0 transfers_to acct_807A24EE0 amount: 22.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_805AA7DC0 transfers_to acct_805AA7DC0 amount: 1079.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_808936C20 transfers_to acct_808936C20 amount: 17.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80CBD5F40 transfers_to acct_80CBD5F40 amount: 48022.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80D433B60 transfers_to acct_80D433B60 amount: 44512.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_813454380 transfers_to acct_813454380 amount: 2470210.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_811171D10 transfers_to acct_811171D10 amount: 374655.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80ACBD6B0 transfers_to acct_80ACBD6B0 amount: 4.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:31
- acct_100428660 transfers_to acct_8093268D0 amount: 105.72 US Dollar via: Credit Card timestamp: 2022/09/01 00:32
- acct_100428660 transfers_to acct_8093268D0 amount: 145.64 US Dollar via: Cheque timestamp: 2022/09/01 00:38
- acct_805B9ED00 transfers_to acct_805B9ED00 amount: 17.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:52
- acct_80565E210 transfers_to acct_80565E210 amount: 16.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:55
- acct_805A6D0D0 transfers_to acct_805A6D0D0 amount: 1558019.30 US Dollar via: Reinvestment timestamp: 2022/09/01 01:05
- acct_100428660 transfers_to acct_8014762A0 amount: 248.87 US Dollar via: Cheque timestamp: 2022/09/01 01:15
- acct_100428660 transfers_to acct_8014762A0 amount: 54.94 US Dollar via: Credit Card timestamp: 2022/09/01 01:26
- acct_802B63C90 transfers_to acct_802B63C90 amount: 2716.75 US Dollar via: Reinvestment timestamp: 2022/09/01 01:28
- acct_8062F8EA0 transfers_to acct_8062F8EA0 amount: 24406.01 US Dollar via: Reinvestment timestamp: 2022/09/01 01:44
- acct_100428660 transfers_to acct_8065BF6C0 amount: 449300.05 US Dollar via: Cheque timestamp: 2022/09/01 02:01
- acct_100428660 transfers_to acct_807B86D70 amount: 382.97 US Dollar via: Credit Card timestamp: 2022/09/01 03:00
- acct_100428660 transfers_to acct_8046D5340 amount: 141.24 US Dollar via: Cheque timestamp: 2022/09/01 03:01
- acct_100428660 transfers_to acct_8124EC380 amount: 935.34 US Dollar via: Credit Card timestamp: 2022/09/01 03:08
- acct_100428660 transfers_to acct_8124EC380 amount: 2789.96 US Dollar via: Cheque timestamp: 2022/09/01 03:13
- acct_100428660 transfers_to acct_8046D5340 amount: 192.03 US Dollar via: Cash timestamp: 2022/09/01 03:25
- acct_100428660 transfers_to acct_807B86D70 amount: 1324.61 US Dollar via: Cheque timestamp: 2022/09/01 03:25
- acct_80A8FCC80 transfers_to acct_80A8FCC80 amount: 16.58 US Dollar via: Reinvestment timestamp: 2022/09/01 03:33
- acct_801392940 transfers_to acct_801392940 amount: 80627.84 US Dollar via: ACH timestamp: 2022/09/01 03:37
- acct_805AA7DC0 transfers_to acct_805AA7DC0 amount: 13.06 US Dollar via: Reinvestment timestamp: 2022/09/01 03:39
- acct_8093268D0 transfers_to acct_8093268D0 amount: 2557.10 US Dollar via: Reinvestment timestamp: 2022/09/01 03:44
- acct_801392940 transfers_to acct_801392940 amount: 15825.83 US Dollar via: ACH timestamp: 2022/09/01 03:47
- acct_801392940 transfers_to acct_801392940 amount: 16182.75 US Dollar via: ACH timestamp: 2022/09/01 03:48
- acct_801392940 transfers_to acct_801392940 amount: 22498.19 US Dollar via: ACH timestamp: 2022/09/01 03:51
- acct_100428660 transfers_to acct_80045DF20 amount: 954.64 US Dollar via: Cheque timestamp: 2022/09/01 04:02
- acct_100428660 transfers_to acct_802B63C90 amount: 1321.74 US Dollar via: Credit Card timestamp: 2022/09/01 04:08
- acct_100428660 transfers_to acct_805AA7DC0 amount: 648.49 US Dollar via: Credit Card timestamp: 2022/09/01 04:12
- acct_100428660 transfers_to acct_805AA7DC0 amount: 1187.37 US Dollar via: Cash timestamp: 2022/09/01 04:13
- acct_100428660 transfers_to acct_80045DF20 amount: 1641.74 US Dollar via: Cash timestamp: 2022/09/01 04:22
- acct_100428660 transfers_to acct_802B63C90 amount: 463.93 US Dollar via: Cheque timestamp: 2022/09/01 04:23
- acct_100428660 transfers_to acct_80ACBD6B0 amount: 92722.76 US Dollar via: Cash timestamp: 2022/09/01 04:35
- acct_813454470 transfers_to acct_813454470 amount: 14.50 US Dollar via: Reinvestment timestamp: 2022/09/01 04:44
- acct_100428660 transfers_to acct_80ACBD6B0 amount: 21270.04 US Dollar via: Credit Card timestamp: 2022/09/01 04:46
- acct_100428660 transfers_to acct_80ACBD6B0 amount: 47758.40 US Dollar via: Cheque timestamp: 2022/09/01 04:53
- acct_811171D10 transfers_to acct_811171D10 amount: 4.84 US Dollar via: Reinvestment timestamp: 2022/09/01 05:01
- acct_100428660 transfers_to acct_80DC407E0 amount: 883.69 US Dollar via: Credit Card timestamp: 2022/09/01 05:06
- acct_100428660 transfers_to acct_80DC407E0 amount: 6220.82 US Dollar via: Cheque timestamp: 2022/09/01 05:20
- acct_80EC62610 transfers_to acct_80EC62610 amount: 15.59 US Dollar via: Reinvestment timestamp: 2022/09/01 05:27
- acct_80AEF5310 transfers_to acct_80AEF5310 amount: 23.65 US Dollar via: Reinvestment timestamp: 2022/09/01 06:25
- acct_100428660 transfers_to acct_8020184A0 amount: 484.58 US Dollar via: Cheque timestamp: 2022/09/01 06:36
- acct_100428660 transfers_to acct_8020184A0 amount: 6.79 US Dollar via: Cash timestamp: 2022/09/01 06:40
- acct_100428660 transfers_to acct_8020184A0 amount: 14.65 US Dollar via: Credit Card timestamp: 2022/09/01 06:41
- acct_813454420 transfers_to acct_813454420 amount: 126.54 US Dollar via: Reinvestment timestamp: 2022/09/01 07:55
- acct_807F53040 transfers_to acct_807F53040 amount: 11.86 US Dollar via: Reinvestment timestamp: 2022/09/01 08:18
- acct_802024C10 transfers_to acct_802024C10 amount: 14.97 US Dollar via: Reinvestment timestamp: 2022/09/01 08:37
- acct_100428660 transfers_to acct_802024C10 amount: 139.11 US Dollar via: Cheque timestamp: 2022/09/01 09:01
- acct_807B86D70 transfers_to acct_807B86D70 amount: 8.87 US Dollar via: Reinvestment timestamp: 2022/09/01 09:06
- acct_8134545B0 transfers_to acct_8134545B0 amount: 5.26 US Dollar via: Reinvestment timestamp: 2022/09/01 09:17
- acct_100428660 transfers_to acct_80D76B830 amount: 14789.49 US Dollar via: Credit Card timestamp: 2022/09/01 09:33
- acct_100428660 transfers_to acct_80D76B830 amount: 7800.57 US Dollar via: Cash timestamp: 2022/09/01 09:34
- acct_100428660 transfers_to acct_80D433B60 amount: 93816.48 US Dollar via: Cheque timestamp: 2022/09/01 09:35
- acct_100428660 transfers_to acct_8026536F0 amount: 172.15 US Dollar via: Cheque timestamp: 2022/09/01 09:40
- acct_100428660 transfers_to acct_80D433B60 amount: 47716.48 US Dollar via: Cash timestamp: 2022/09/01 09:44
- acct_100428660 transfers_to acct_8026536F0 amount: 216.00 US Dollar via: Cash timestamp: 2022/09/01 09:54
- acct_100428660 transfers_to acct_80D76B830 amount: 34583.23 US Dollar via: Cheque timestamp: 2022/09/01 09:58
- acct_100428660 transfers_to acct_80D433B60 amount: 15351.10 US Dollar via: Credit Card timestamp: 2022/09/01 09:58
- acct_100428660 transfers_to acct_80BBD0CF0 amount: 2340.41 US Dollar via: Cheque timestamp: 2022/09/01 10:02
- acct_808C49FA0 transfers_to acct_808C49FA0 amount: 308929.93 US Dollar via: Reinvestment timestamp: 2022/09/01 10:13
- acct_100428660 transfers_to acct_80BBD0CF0 amount: 1243.93 US Dollar via: Credit Card timestamp: 2022/09/01 10:24
- acct_100428660 transfers_to acct_805A6D0D0 amount: 1626.64 US Dollar via: Credit Card timestamp: 2022/09/01 10:45
- acct_100428660 transfers_to acct_805A6D0D0 amount: 1093.87 US Dollar via: Cheque timestamp: 2022/09/01 10:48
- acct_100428660 transfers_to acct_8136AB7D0 amount: 111.89 US Dollar via: Cheque timestamp: 2022/09/01 11:10
- acct_100428660 transfers_to acct_8136AB7D0 amount: 67.55 US Dollar via: Credit Card timestamp: 2022/09/01 11:18
- acct_100428660 transfers_to acct_808C49FA0 amount: 710.18 US Dollar via: Cheque timestamp: 2022/09/01 12:50
- acct_100428660 transfers_to acct_808C49FA0 amount: 764.05 US Dollar via: Cash timestamp: 2022/09/01 12:54
- acct_805A6D0D0 transfers_to acct_805A6D0D0 amount: 10.21 US Dollar via: Reinvestment timestamp: 2022/09/01 13:30
- acct_8034FC1F0 transfers_to acct_8034FC1F0 amount: 10.62 US Dollar via: Reinvestment timestamp: 2022/09/01 14:34
- acct_100428660 transfers_to acct_80C962600 amount: 16244.30 US Dollar via: Cheque timestamp: 2022/09/01 14:40
- acct_8034FC1F0 transfers_to acct_8034FC1F0 amount: 271075.11 US Dollar via: Reinvestment timestamp: 2022/09/01 14:44
- acct_100428660 transfers_to acct_80CBD5F40 amount: 18348.75 US Dollar via: Cheque timestamp: 2022/09/01 14:57
- acct_100428660 transfers_to acct_80AB2F2B0 amount: 946.71 US Dollar via: Cheque timestamp: 2022/09/01 15:41
- acct_100428660 transfers_to acct_80AB2F2B0 amount: 332.27 US Dollar via: Credit Card timestamp: 2022/09/01 15:56
- acct_100428660 transfers_to acct_80565E210 amount: 93622.38 US Dollar via: Cheque timestamp: 2022/09/01 17:05
- acct_80D76B830 transfers_to acct_80D76B830 amount: 90.36 US Dollar via: Reinvestment timestamp: 2022/09/01 17:42
- acct_80ACBD6B0 transfers_to acct_80ACBD6B0 amount: 94.02 US Dollar via: Reinvestment timestamp: 2022/09/01 18:04
- acct_80CBD5F40 transfers_to acct_80CBD5F40 amount: 7.09 US Dollar via: Reinvestment timestamp: 2022/09/01 18:11
- acct_100428660 transfers_to acct_809199170 amount: 121.08 US Dollar via: Credit Card timestamp: 2022/09/01 18:24
- acct_100428660 transfers_to acct_809199170 amount: 300.37 US Dollar via: Cheque timestamp: 2022/09/01 18:28
- acct_80DC407E0 transfers_to acct_80DC407E0 amount: 167647.62 US Dollar via: Reinvestment timestamp: 2022/09/01 18:34
- acct_813ECF8B0 transfers_to acct_813ECF8B0 amount: 8.03 US Dollar via: Reinvestment timestamp: 2022/09/01 18:41
- acct_100428660 transfers_to acct_8122ECEF0 amount: 12493.13 US Dollar via: Cheque timestamp: 2022/09/01 19:03
- acct_8014762A0 transfers_to acct_8014762A0 amount: 5.75 US Dollar via: Reinvestment timestamp: 2022/09/01 19:15
- acct_100428660 transfers_to acct_80264E440 amount: 2480.38 US Dollar via: Cheque timestamp: 2022/09/01 20:05
- acct_100428660 transfers_to acct_80D309650 amount: 271.79 US Dollar via: Cash timestamp: 2022/09/01 20:07
- acct_100428660 transfers_to acct_80D309650 amount: 1910.21 US Dollar via: Cheque timestamp: 2022/09/01 20:08
- acct_8007D83A0 transfers_to acct_8007D83A0 amount: 10.30 US Dollar via: Reinvestment timestamp: 2022/09/01 20:15
- acct_100428660 transfers_to acct_80264E440 amount: 838.43 US Dollar via: Credit Card timestamp: 2022/09/01 20:24
- acct_100428660 transfers_to acct_80D309650 amount: 911.45 US Dollar via: Credit Card timestamp: 2022/09/01 20:29
- acct_801ABCE40 transfers_to acct_801ABCE40 amount: 64073.10 US Dollar via: Reinvestment timestamp: 2022/09/01 21:04
- acct_100428660 transfers_to acct_801ABCE40 amount: 1298.86 US Dollar via: Cheque timestamp: 2022/09/01 21:30
- acct_80DC407E0 transfers_to acct_80DC407E0 amount: 21.21 US Dollar via: Reinvestment timestamp: 2022/09/01 21:50
- acct_100428660 transfers_to acct_801ABCE40 amount: 277.26 US Dollar via: Credit Card timestamp: 2022/09/01 21:53
- acct_807F53040 transfers_to acct_807F53040 amount: 6583.15 US Dollar via: Reinvestment timestamp: 2022/09/01 22:53
- acct_100428660 transfers_to acct_805B9ED00 amount: 128.81 US Dollar via: Credit Card timestamp: 2022/09/01 23:02
- acct_100428660 transfers_to acct_813ECF8B0 amount: 172.27 US Dollar via: Cheque timestamp: 2022/09/01 23:04
- acct_100428660 transfers_to acct_813ECF8B0 amount: 711.88 US Dollar via: Credit Card timestamp: 2022/09/01 23:04
- acct_100428660 transfers_to acct_805B9ED00 amount: 1209.71 US Dollar via: Cheque timestamp: 2022/09/01 23:09
- acct_802B63C90 transfers_to acct_802B63C90 amount: 6.68 US Dollar via: Reinvestment timestamp: 2022/09/01 23:15
- acct_80EC62610 transfers_to acct_80EC62610 amount: 705.83 US Dollar via: Reinvestment timestamp: 2022/09/01 23:25
- acct_100428660 transfers_to acct_80A8FCC80 amount: 285.88 US Dollar via: Cash timestamp: 2022/09/01 23:30
- acct_100428660 transfers_to acct_811171D10 amount: 101.14 US Dollar via: Cash timestamp: 2022/09/01 23:31
- acct_100428660 transfers_to acct_811171D10 amount: 234.62 US Dollar via: Credit Card timestamp: 2022/09/01 23:39
- acct_100428660 transfers_to acct_811171D10 amount: 452.13 US Dollar via: Cheque timestamp: 2022/09/01 23:54
- acct_100428660 transfers_to acct_80A8FCC80 amount: 150.25 US Dollar via: Cheque timestamp: 2022/09/01 23:56
- acct_100428660 transfers_to acct_80CBD5F40 amount: 18348.75 US Dollar via: Cheque timestamp: 2022/09/02 00:15
- acct_100428660 transfers_to acct_8020184A0 amount: 14.65 US Dollar via: Credit Card timestamp: 2022/09/02 00:27
- acct_100428660 transfers_to acct_8020184A0 amount: 484.58 US Dollar via: Cheque timestamp: 2022/09/02 00:28
- acct_100428660 transfers_to acct_8020184A0 amount: 6.79 US Dollar via: Cash timestamp: 2022/09/02 00:29
- acct_100428660 transfers_to acct_811171D10 amount: 101.14 US Dollar via: Cash timestamp: 2022/09/02 01:34
- acct_100428660 transfers_to acct_811171D10 amount: 452.13 US Dollar via: Cheque timestamp: 2022/09/02 01:49
- acct_100428660 transfers_to acct_811171D10 amount: 234.62 US Dollar via: Credit Card timestamp: 2022/09/02 01:57
- acct_100428660 transfers_to acct_807B86D70 amount: 382.97 US Dollar via: Credit Card timestamp: 2022/09/02 02:13
- acct_100428660 transfers_to acct_802024C10 amount: 139.11 US Dollar via: Cheque timestamp: 2022/09/02 02:17
- acct_100428660 transfers_to acct_807B86D70 amount: 1324.61 US Dollar via: Cheque timestamp: 2022/09/02 02:23
- acct_100428660 transfers_to acct_812380C00 amount: 1335.36 US Dollar via: Cheque timestamp: 2022/09/02 02:33
- acct_100428660 transfers_to acct_812380C00 amount: 4715.11 US Dollar via: Credit Card timestamp: 2022/09/02 02:35
- acct_100428660 transfers_to acct_812380C00 amount: 196.42 US Dollar via: Cash timestamp: 2022/09/02 02:44
- acct_100428660 transfers_to acct_8057058E0 amount: 4917.78 US Dollar via: Credit Card timestamp: 2022/09/02 02:44
- acct_100428660 transfers_to acct_80EC62610 amount: 1468.89 US Dollar via: Credit Card timestamp: 2022/09/02 02:46
- acct_100428660 transfers_to acct_80EC62610 amount: 1484.90 US Dollar via: Cheque timestamp: 2022/09/02 02:52
- acct_100428660 transfers_to acct_8057058E0 amount: 3637.50 US Dollar via: Cheque timestamp: 2022/09/02 02:53
- acct_100428660 transfers_to acct_8065BF6C0 amount: 449300.05 US Dollar via: Cheque timestamp: 2022/09/02 03:07
- acct_100428660 transfers_to acct_807F53040 amount: 4225.00 US Dollar via: Cheque timestamp: 2022/09/02 03:26
- acct_100428660 transfers_to acct_807F53040 amount: 10186.57 US Dollar via: Credit Card timestamp: 2022/09/02 03:26
- acct_100428660 transfers_to acct_801ABCE40 amount: 277.26 US Dollar via: Credit Card timestamp: 2022/09/02 03:32
- acct_100428660 transfers_to acct_801ABCE40 amount: 1298.86 US Dollar via: Cheque timestamp: 2022/09/02 03:56
- acct_100428660 transfers_to acct_800578800 amount: 315.05 US Dollar via: Cash timestamp: 2022/09/02 04:41
- acct_100428660 transfers_to acct_807A24EE0 amount: 1043473.26 US Dollar via: Cheque timestamp: 2022/09/02 04:50
- acct_100428660 transfers_to acct_800578800 amount: 2423.73 US Dollar via: Cheque timestamp: 2022/09/02 04:59
- acct_100428660 transfers_to acct_805B9ED00 amount: 1209.71 US Dollar via: Cheque timestamp: 2022/09/02 05:00
- acct_100428660 transfers_to acct_8034FC1F0 amount: 3715.38 US Dollar via: Credit Card timestamp: 2022/09/02 05:06
- acct_100428660 transfers_to acct_8034FC1F0 amount: 8229.79 US Dollar via: Cheque timestamp: 2022/09/02 05:13
- acct_100428660 transfers_to acct_805B9ED00 amount: 128.81 US Dollar via: Credit Card timestamp: 2022/09/02 05:17
- acct_100428660 transfers_to acct_80D433B60 amount: 93816.48 US Dollar via: Cheque timestamp: 2022/09/02 06:34
- acct_100428660 transfers_to acct_80D433B60 amount: 15351.10 US Dollar via: Credit Card timestamp: 2022/09/02 06:48
- acct_100428660 transfers_to acct_80D433B60 amount: 47716.48 US Dollar via: Cash timestamp: 2022/09/02 06:54
- acct_808C49FA0 transfers_to acct_808C49FA0 amount: 16200.56 US Dollar via: ACH timestamp: 2022/09/02 07:16
- acct_808C49FA0 transfers_to acct_808C49FA0 amount: 4505581.31 US Dollar via: ACH timestamp: 2022/09/02 07:22
- acct_808C49FA0 transfers_to acct_808C49FA0 amount: 12426196.52 US Dollar via: ACH timestamp: 2022/09/02 07:23
- acct_100428660 transfers_to acct_80ACBD6B0 amount: 47758.40 US Dollar via: Cheque timestamp: 2022/09/02 08:02
- acct_100428660 transfers_to acct_8006A4E20 amount: 1383.72 US Dollar via: Cheque timestamp: 2022/09/02 08:04
- acct_100428660 transfers_to acct_80ACBD6B0 amount: 92722.76 US Dollar via: Cash timestamp: 2022/09/02 08:21
- acct_100428660 transfers_to acct_80ACBD6B0 amount: 21270.04 US Dollar via: Credit Card timestamp: 2022/09/02 08:22
- acct_100428660 transfers_to acct_809199170 amount: 121.08 US Dollar via: Credit Card timestamp: 2022/09/02 08:34
- acct_100428660 transfers_to acct_809199170 amount: 300.37 US Dollar via: Cheque timestamp: 2022/09/02 08:36
- acct_100428660 transfers_to acct_80565E210 amount: 93622.38 US Dollar via: Cheque timestamp: 2022/09/02 09:30
- acct_801392940 transfers_to acct_801392940 amount: 16182.75 US Dollar via: ACH timestamp: 2022/09/02 11:14
- acct_801392940 transfers_to acct_801392940 amount: 80627.84 US Dollar via: ACH timestamp: 2022/09/02 11:16
- acct_100428660 transfers_to acct_808C49FA0 amount: 710.18 US Dollar via: Cheque timestamp: 2022/09/02 11:18
- acct_801392940 transfers_to acct_801392940 amount: 15825.83 US Dollar via: ACH timestamp: 2022/09/02 11:21
- acct_801392940 transfers_to acct_801392940 amount: 22498.19 US Dollar via: ACH timestamp: 2022/09/02 11:22
- acct_100428660 transfers_to acct_808C49FA0 amount: 764.05 US Dollar via: Cash timestamp: 2022/09/02 11:24
- acct_100428660 transfers_to acct_8124EC380 amount: 935.34 US Dollar via: Credit Card timestamp: 2022/09/02 14:35
- acct_809B9C730 transfers_to acct_100428660 amount: 141.60 US Dollar via: Cash timestamp: 2022/09/02 14:39
- acct_100428660 transfers_to acct_802B63C90 amount: 1321.74 US Dollar via: Credit Card timestamp: 2022/09/02 14:51
- acct_100428660 transfers_to acct_802B63C90 amount: 463.93 US Dollar via: Cheque timestamp: 2022/09/02 14:54
- acct_100428660 transfers_to acct_8124EC380 amount: 2789.96 US Dollar via: Cheque timestamp: 2022/09/02 14:58
- acct_100428660 transfers_to acct_80AEF5310 amount: 2278.99 US Dollar via: Cheque timestamp: 2022/09/02 15:08
- acct_100428660 transfers_to acct_80AB2F2B0 amount: 946.71 US Dollar via: Cheque timestamp: 2022/09/02 15:37
- acct_100428660 transfers_to acct_8136AB7D0 amount: 67.55 US Dollar via: Credit Card timestamp: 2022/09/02 15:38
- acct_100428660 transfers_to acct_80AB2F2B0 amount: 332.27 US Dollar via: Credit Card timestamp: 2022/09/02 15:39
- acct_100428660 transfers_to acct_8136AB7D0 amount: 111.89 US Dollar via: Cheque timestamp: 2022/09/02 15:55
- acct_100428660 transfers_to acct_8046D5340 amount: 141.24 US Dollar via: Cheque timestamp: 2022/09/02 16:40
- acct_100428660 transfers_to acct_8046D5340 amount: 192.03 US Dollar via: Cash timestamp: 2022/09/02 16:45
- acct_100428660 transfers_to acct_8026536F0 amount: 216.00 US Dollar via: Cash timestamp: 2022/09/02 17:09
- acct_100428660 transfers_to acct_8026536F0 amount: 172.15 US Dollar via: Cheque timestamp: 2022/09/02 17:13
- acct_8057058E0 transfers_to acct_8057058E0 amount: 6643.80 US Dollar via: ACH timestamp: 2022/09/02 18:22
- acct_8057058E0 transfers_to acct_8057058E0 amount: 4758.29 US Dollar via: ACH timestamp: 2022/09/02 18:23
- acct_100428660 transfers_to acct_813ECF8B0 amount: 711.88 US Dollar via: Credit Card timestamp: 2022/09/02 18:34
- acct_100428660 transfers_to acct_80D76B830 amount: 34583.23 US Dollar via: Cheque timestamp: 2022/09/02 18:48
- acct_100428660 transfers_to acct_80D76B830 amount: 7800.57 US Dollar via: Cash timestamp: 2022/09/02 18:50
- acct_100428660 transfers_to acct_8122ECEF0 amount: 12493.13 US Dollar via: Cheque timestamp: 2022/09/02 18:50
- acct_100428660 transfers_to acct_80D76B830 amount: 14789.49 US Dollar via: Credit Card timestamp: 2022/09/02 18:51
- acct_100428660 transfers_to acct_813ECF8B0 amount: 172.27 US Dollar via: Cheque timestamp: 2022/09/02 18:53
- acct_100428660 transfers_to acct_80264E440 amount: 838.43 US Dollar via: Credit Card timestamp: 2022/09/02 19:00
- acct_100428660 transfers_to acct_80264E440 amount: 2480.38 US Dollar via: Cheque timestamp: 2022/09/02 19:25
- acct_100428660 transfers_to acct_80DC407E0 amount: 6220.82 US Dollar via: Cheque timestamp: 2022/09/02 19:36
- acct_100428660 transfers_to acct_813992F30 amount: 483201.39 US Dollar via: Cheque timestamp: 2022/09/02 19:47
- acct_100428660 transfers_to acct_813992F30 amount: 521.34 US Dollar via: Credit Card timestamp: 2022/09/02 19:55
- acct_100428660 transfers_to acct_80DC407E0 amount: 883.69 US Dollar via: Credit Card timestamp: 2022/09/02 19:56
- acct_100428660 transfers_to acct_80D309650 amount: 1910.21 US Dollar via: Cheque timestamp: 2022/09/02 20:01
- acct_100428660 transfers_to acct_801392940 amount: 23078.54 US Dollar via: Credit Card timestamp: 2022/09/02 20:12
- acct_100428660 transfers_to acct_801392940 amount: 259510.45 US Dollar via: Cash timestamp: 2022/09/02 20:16
- acct_100428660 transfers_to acct_80D309650 amount: 271.79 US Dollar via: Cash timestamp: 2022/09/02 20:21
- acct_100428660 transfers_to acct_80D309650 amount: 911.45 US Dollar via: Credit Card timestamp: 2022/09/02 20:29
- acct_100428660 transfers_to acct_808936C20 amount: 2778.25 US Dollar via: Credit Card timestamp: 2022/09/02 20:39
- acct_100428660 transfers_to acct_8014762A0 amount: 54.94 US Dollar via: Credit Card timestamp: 2022/09/02 20:44
- acct_100428660 transfers_to acct_8093268D0 amount: 145.64 US Dollar via: Cheque timestamp: 2022/09/02 20:46
- acct_100428660 transfers_to acct_8093268D0 amount: 105.72 US Dollar via: Credit Card timestamp: 2022/09/02 20:54
- acct_100428660 transfers_to acct_8014762A0 amount: 248.87 US Dollar via: Cheque timestamp: 2022/09/02 20:58
- acct_100428660 transfers_to acct_80045DF20 amount: 1641.74 US Dollar via: Cash timestamp: 2022/09/02 21:07
- acct_100428660 transfers_to acct_80045DF20 amount: 954.64 US Dollar via: Cheque timestamp: 2022/09/02 21:29
- acct_100428660 transfers_to acct_805A6D0D0 amount: 1626.64 US Dollar via: Credit Card timestamp: 2022/09/02 21:37
- acct_100428660 transfers_to acct_805A6D0D0 amount: 1093.87 US Dollar via: Cheque timestamp: 2022/09/02 21:57
- acct_100428660 transfers_to acct_805AA7DC0 amount: 1187.37 US Dollar via: Cash timestamp: 2022/09/02 22:17
- acct_100428660 transfers_to acct_805AA7DC0 amount: 648.49 US Dollar via: Credit Card timestamp: 2022/09/02 22:21
- acct_100428660 transfers_to acct_8007D83A0 amount: 50011.89 US Dollar via: Cheque timestamp: 2022/09/02 22:39
- acct_100428660 transfers_to acct_80A8FCC80 amount: 150.25 US Dollar via: Cheque timestamp: 2022/09/02 23:38
- acct_100428660 transfers_to acct_80A8FCC80 amount: 285.88 US Dollar via: Cash timestamp: 2022/09/02 23:58
- acct_100428660 transfers_to acct_805B9ED00 amount: 1209.71 US Dollar via: Cheque timestamp: 2022/09/03 00:33
- acct_100428660 transfers_to acct_805B9ED00 amount: 128.81 US Dollar via: Credit Card timestamp: 2022/09/03 00:46
- acct_100428660 transfers_to acct_80AB2F2B0 amount: 332.27 US Dollar via: Credit Card timestamp: 2022/09/03 03:09
- acct_100428660 transfers_to acct_80AB2F2B0 amount: 946.71 US Dollar via: Cheque timestamp: 2022/09/03 03:12
- acct_100428660 transfers_to acct_80A8FCC80 amount: 150.25 US Dollar via: Cheque timestamp: 2022/09/03 06:48
- acct_100428660 transfers_to acct_80A8FCC80 amount: 285.88 US Dollar via: Cash timestamp: 2022/09/03 06:51
- acct_100428660 transfers_to acct_8136AB7D0 amount: 111.89 US Dollar via: Cheque timestamp: 2022/09/03 08:08
- acct_100428660 transfers_to acct_8136AB7D0 amount: 67.55 US Dollar via: Credit Card timestamp: 2022/09/03 08:27
- acct_801392940 transfers_to acct_801392940 amount: 16182.75 US Dollar via: ACH timestamp: 2022/09/03 08:31
- acct_801392940 transfers_to acct_801392940 amount: 22498.19 US Dollar via: ACH timestamp: 2022/09/03 08:33
- acct_801392940 transfers_to acct_801392940 amount: 80627.84 US Dollar via: ACH timestamp: 2022/09/03 08:40
- acct_801392940 transfers_to acct_801392940 amount: 15825.83 US Dollar via: ACH timestamp: 2022/09/03 08:58
- acct_100428660 transfers_to acct_805A6D0D0 amount: 1626.64 US Dollar via: Credit Card timestamp: 2022/09/03 09:10
- acct_100428660 transfers_to acct_805A6D0D0 amount: 1093.87 US Dollar via: Cheque timestamp: 2022/09/03 09:13
- acct_100428660 transfers_to acct_80ACBD6B0 amount: 47758.40 US Dollar via: Cheque timestamp: 2022/09/03 09:44
- acct_100428660 transfers_to acct_80ACBD6B0 amount: 92722.76 US Dollar via: Cash timestamp: 2022/09/03 09:50
- acct_100428660 transfers_to acct_80ACBD6B0 amount: 21270.04 US Dollar via: Credit Card timestamp: 2022/09/03 09:52
- acct_100428660 transfers_to acct_8065BF6C0 amount: 449300.05 US Dollar via: Cheque timestamp: 2022/09/03 10:34
- acct_100428660 transfers_to acct_807B86D70 amount: 382.97 US Dollar via: Credit Card timestamp: 2022/09/03 10:44
- acct_100428660 transfers_to acct_807B86D70 amount: 1324.61 US Dollar via: Cheque timestamp: 2022/09/03 10:45
- acct_100428660 transfers_to acct_8093268D0 amount: 105.72 US Dollar via: Credit Card timestamp: 2022/09/03 11:36
- acct_100428660 transfers_to acct_8093268D0 amount: 145.64 US Dollar via: Cheque timestamp: 2022/09/03 11:38
- acct_100428660 transfers_to acct_802024C10 amount: 139.11 US Dollar via: Cheque timestamp: 2022/09/03 13:39
- acct_100428660 transfers_to acct_8020184A0 amount: 14.65 US Dollar via: Credit Card timestamp: 2022/09/03 15:33
- acct_100428660 transfers_to acct_8020184A0 amount: 6.79 US Dollar via: Cash timestamp: 2022/09/03 15:51
- acct_100428660 transfers_to acct_8020184A0 amount: 484.58 US Dollar via: Cheque timestamp: 2022/09/03 15:56
- acct_100428660 transfers_to acct_80045DF20 amount: 954.64 US Dollar via: Cheque timestamp: 2022/09/03 16:48
- acct_100428660 transfers_to acct_80045DF20 amount: 1641.74 US Dollar via: Cash timestamp: 2022/09/03 16:48
- acct_100428660 transfers_to acct_801ABCE40 amount: 277.26 US Dollar via: Credit Card timestamp: 2022/09/03 17:12
- acct_100428660 transfers_to acct_801ABCE40 amount: 1298.86 US Dollar via: Cheque timestamp: 2022/09/03 17:28
- acct_100428660 transfers_to acct_805B9ED00 amount: 1209.71 US Dollar via: Cheque timestamp: 2022/09/04 01:35
- acct_100428660 transfers_to acct_805B9ED00 amount: 128.81 US Dollar via: Credit Card timestamp: 2022/09/04 01:37
- acct_100428660 transfers_to acct_8136AB7D0 amount: 67.55 US Dollar via: Credit Card timestamp: 2022/09/04 02:03
- acct_100428660 transfers_to acct_8136AB7D0 amount: 111.89 US Dollar via: Cheque timestamp: 2022/09/04 02:06
- acct_100428660 transfers_to acct_80A8FCC80 amount: 285.88 US Dollar via: Cash timestamp: 2022/09/04 02:36
- acct_100428660 transfers_to acct_80A8FCC80 amount: 150.25 US Dollar via: Cheque timestamp: 2022/09/04 02:40
- acct_100428660 transfers_to acct_80AB2F2B0 amount: 332.27 US Dollar via: Credit Card timestamp: 2022/09/04 02:49
- acct_100428660 transfers_to acct_80AB2F2B0 amount: 946.71 US Dollar via: Cheque timestamp: 2022/09/04 02:58
- acct_100428660 transfers_to acct_802024C10 amount: 139.11 US Dollar via: Cheque timestamp: 2022/09/04 03:31
- acct_100428660 transfers_to acct_80045DF20 amount: 1641.74 US Dollar via: Cash timestamp: 2022/09/04 05:07
- acct_100428660 transfers_to acct_80045DF20 amount: 954.64 US Dollar via: Cheque timestamp: 2022/09/04 05:12
- acct_100428660 transfers_to acct_801ABCE40 amount: 277.26 US Dollar via: Credit Card timestamp: 2022/09/04 08:20
- acct_100428660 transfers_to acct_801ABCE40 amount: 1298.86 US Dollar via: Cheque timestamp: 2022/09/04 08:24
- acct_100428660 transfers_to acct_80ACBD6B0 amount: 92722.76 US Dollar via: Cash timestamp: 2022/09/04 09:00
- acct_100428660 transfers_to acct_80ACBD6B0 amount: 21270.04 US Dollar via: Credit Card timestamp: 2022/09/04 09:16
- acct_100428660 transfers_to acct_80ACBD6B0 amount: 47758.40 US Dollar via: Cheque timestamp: 2022/09/04 09:27
- acct_100428660 transfers_to acct_8020184A0 amount: 484.58 US Dollar via: Cheque timestamp: 2022/09/04 09:36
- acct_100428660 transfers_to acct_8020184A0 amount: 6.79 US Dollar via: Cash timestamp: 2022/09/04 09:45
- acct_100428660 transfers_to acct_8020184A0 amount: 14.65 US Dollar via: Credit Card timestamp: 2022/09/04 09:54
- acct_100428660 transfers_to acct_807B86D70 amount: 382.97 US Dollar via: Credit Card timestamp: 2022/09/04 11:13
- acct_100428660 transfers_to acct_807B86D70 amount: 1324.61 US Dollar via: Cheque timestamp: 2022/09/04 11:17
- acct_100428660 transfers_to acct_8093268D0 amount: 145.64 US Dollar via: Cheque timestamp: 2022/09/04 12:34
- acct_100428660 transfers_to acct_8093268D0 amount: 105.72 US Dollar via: Credit Card timestamp: 2022/09/04 12:50
- acct_100428660 transfers_to acct_8065BF6C0 amount: 449300.05 US Dollar via: Cheque timestamp: 2022/09/04 13:14
- acct_801392940 transfers_to acct_801392940 amount: 15825.83 US Dollar via: ACH timestamp: 2022/09/04 20:44
- acct_801392940 transfers_to acct_801392940 amount: 22498.19 US Dollar via: ACH timestamp: 2022/09/04 20:48
- acct_801392940 transfers_to acct_801392940 amount: 80627.84 US Dollar via: ACH timestamp: 2022/09/04 20:56
- acct_801392940 transfers_to acct_801392940 amount: 16182.75 US Dollar via: ACH timestamp: 2022/09/04 20:59
- acct_100428660 transfers_to acct_805A6D0D0 amount: 1093.87 US Dollar via: Cheque timestamp: 2022/09/04 21:39
- acct_100428660 transfers_to acct_805A6D0D0 amount: 1626.64 US Dollar via: Credit Card timestamp: 2022/09/04 21:57
- acct_100428660 transfers_to acct_8136AB7D0 amount: 111.89 US Dollar via: Cheque timestamp: 2022/09/05 00:15
- acct_100428660 transfers_to acct_8136AB7D0 amount: 67.55 US Dollar via: Credit Card timestamp: 2022/09/05 00:29
- acct_100428660 transfers_to acct_80D76B830 amount: 34583.23 US Dollar via: Cheque timestamp: 2022/09/05 01:09
- acct_100428660 transfers_to acct_80D76B830 amount: 14789.49 US Dollar via: Credit Card timestamp: 2022/09/05 01:19
- acct_100428660 transfers_to acct_80D76B830 amount: 7800.57 US Dollar via: Cash timestamp: 2022/09/05 01:20
- acct_100428660 transfers_to acct_8026536F0 amount: 172.15 US Dollar via: Cheque timestamp: 2022/09/05 01:47
- acct_100428660 transfers_to acct_8026536F0 amount: 216.00 US Dollar via: Cash timestamp: 2022/09/05 01:49
- acct_100428660 transfers_to acct_8122ECEF0 amount: 12493.13 US Dollar via: Cheque timestamp: 2022/09/05 02:28
- acct_100428660 transfers_to acct_80045DF20 amount: 1641.74 US Dollar via: Cash timestamp: 2022/09/05 03:44
- acct_100428660 transfers_to acct_80045DF20 amount: 954.64 US Dollar via: Cheque timestamp: 2022/09/05 03:48
- acct_100428660 transfers_to acct_80D433B60 amount: 15351.10 US Dollar via: Credit Card timestamp: 2022/09/05 05:12
- acct_100428660 transfers_to acct_80D433B60 amount: 93816.48 US Dollar via: Cheque timestamp: 2022/09/05 05:18
- acct_100428660 transfers_to acct_80D433B60 amount: 47716.48 US Dollar via: Cash timestamp: 2022/09/05 05:21
- acct_100428660 transfers_to acct_80ACBD6B0 amount: 47758.40 US Dollar via: Cheque timestamp: 2022/09/05 07:15
- acct_100428660 transfers_to acct_80ACBD6B0 amount: 21270.04 US Dollar via: Credit Card timestamp: 2022/09/05 07:17
- acct_100428660 transfers_to acct_80ACBD6B0 amount: 92722.76 US Dollar via: Cash timestamp: 2022/09/05 07:20
- acct_100428660 transfers_to acct_802B63C90 amount: 1321.74 US Dollar via: Credit Card timestamp: 2022/09/05 07:30
- acct_100428660 transfers_to acct_805A6D0D0 amount: 1626.64 US Dollar via: Credit Card timestamp: 2022/09/05 07:39
- acct_100428660 transfers_to acct_805A6D0D0 amount: 1093.87 US Dollar via: Cheque timestamp: 2022/09/05 07:47
- acct_100428660 transfers_to acct_802B63C90 amount: 463.93 US Dollar via: Cheque timestamp: 2022/09/05 07:59
- acct_100428660 transfers_to acct_8046D5340 amount: 141.24 US Dollar via: Cheque timestamp: 2022/09/05 08:02
- acct_100428660 transfers_to acct_8046D5340 amount: 192.03 US Dollar via: Cash timestamp: 2022/09/05 08:07
- acct_100428660 transfers_to acct_807B86D70 amount: 1324.61 US Dollar via: Cheque timestamp: 2022/09/05 09:05
- acct_100428660 transfers_to acct_807B86D70 amount: 382.97 US Dollar via: Credit Card timestamp: 2022/09/05 09:12
- acct_801392940 transfers_to acct_801392940 amount: 16182.75 US Dollar via: ACH timestamp: 2022/09/05 09:34
- acct_801392940 transfers_to acct_801392940 amount: 80627.84 US Dollar via: ACH timestamp: 2022/09/05 09:55
- acct_801392940 transfers_to acct_801392940 amount: 15825.83 US Dollar via: ACH timestamp: 2022/09/05 09:56
- acct_801392940 transfers_to acct_801392940 amount: 22498.19 US Dollar via: ACH timestamp: 2022/09/05 09:59
- acct_100428660 transfers_to acct_808C49FA0 amount: 764.05 US Dollar via: Cash timestamp: 2022/09/05 10:12
- acct_100428660 transfers_to acct_802024C10 amount: 139.11 US Dollar via: Cheque timestamp: 2022/09/05 10:17
- acct_100428660 transfers_to acct_808C49FA0 amount: 710.18 US Dollar via: Cheque timestamp: 2022/09/05 10:24
- acct_100428660 transfers_to acct_80DC407E0 amount: 6220.82 US Dollar via: Cheque timestamp: 2022/09/05 10:27
- acct_100428660 transfers_to acct_80DC407E0 amount: 883.69 US Dollar via: Credit Card timestamp: 2022/09/05 10:28
- acct_100428660 transfers_to acct_80264E440 amount: 838.43 US Dollar via: Credit Card timestamp: 2022/09/05 13:08
- acct_100428660 transfers_to acct_8124EC380 amount: 935.34 US Dollar via: Credit Card timestamp: 2022/09/05 13:12
- acct_100428660 transfers_to acct_80A8FCC80 amount: 150.25 US Dollar via: Cheque timestamp: 2022/09/05 13:13
- acct_100428660 transfers_to acct_80A8FCC80 amount: 285.88 US Dollar via: Cash timestamp: 2022/09/05 13:23
- acct_100428660 transfers_to acct_80264E440 amount: 2480.38 US Dollar via: Cheque timestamp: 2022/09/05 13:24
- acct_100428660 transfers_to acct_8124EC380 amount: 2789.96 US Dollar via: Cheque timestamp: 2022/09/05 13:27
- acct_100428660 transfers_to acct_8020184A0 amount: 14.65 US Dollar via: Credit Card timestamp: 2022/09/05 13:31
- acct_100428660 transfers_to acct_8020184A0 amount: 6.79 US Dollar via: Cash timestamp: 2022/09/05 13:32
- acct_100428660 transfers_to acct_8020184A0 amount: 484.58 US Dollar via: Cheque timestamp: 2022/09/05 13:50
- acct_100428660 transfers_to acct_811171D10 amount: 101.14 US Dollar via: Cash timestamp: 2022/09/05 14:40
- acct_100428660 transfers_to acct_811171D10 amount: 452.13 US Dollar via: Cheque timestamp: 2022/09/05 14:46
- acct_100428660 transfers_to acct_811171D10 amount: 234.62 US Dollar via: Credit Card timestamp: 2022/09/05 14:54
- acct_100428660 transfers_to acct_80CBD5F40 amount: 18348.75 US Dollar via: Cheque timestamp: 2022/09/05 14:56
- acct_100428660 transfers_to acct_80565E210 amount: 93622.38 US Dollar via: Cheque timestamp: 2022/09/05 15:17
- acct_100428660 transfers_to acct_8014762A0 amount: 248.87 US Dollar via: Cheque timestamp: 2022/09/05 16:34
- acct_100428660 transfers_to acct_8014762A0 amount: 54.94 US Dollar via: Credit Card timestamp: 2022/09/05 16:48
- acct_100428660 transfers_to acct_809199170 amount: 300.37 US Dollar via: Cheque timestamp: 2022/09/05 17:08
- acct_100428660 transfers_to acct_801ABCE40 amount: 277.26 US Dollar via: Credit Card timestamp: 2022/09/05 17:11
- acct_100428660 transfers_to acct_80AB2F2B0 amount: 946.71 US Dollar via: Cheque timestamp: 2022/09/05 17:12
- acct_100428660 transfers_to acct_801ABCE40 amount: 1298.86 US Dollar via: Cheque timestamp: 2022/09/05 17:12
- acct_100428660 transfers_to acct_80AB2F2B0 amount: 332.27 US Dollar via: Credit Card timestamp: 2022/09/05 17:13
- acct_100428660 transfers_to acct_809199170 amount: 121.08 US Dollar via: Credit Card timestamp: 2022/09/05 17:22
- acct_100428660 transfers_to acct_805AA7DC0 amount: 648.49 US Dollar via: Credit Card timestamp: 2022/09/05 18:31
- acct_100428660 transfers_to acct_805AA7DC0 amount: 1187.37 US Dollar via: Cash timestamp: 2022/09/05 18:55
- acct_100428660 transfers_to acct_813ECF8B0 amount: 711.88 US Dollar via: Credit Card timestamp: 2022/09/05 19:12
- acct_100428660 transfers_to acct_80D309650 amount: 1910.21 US Dollar via: Cheque timestamp: 2022/09/05 19:14
- acct_100428660 transfers_to acct_8093268D0 amount: 145.64 US Dollar via: Cheque timestamp: 2022/09/05 19:15
- acct_100428660 transfers_to acct_8093268D0 amount: 105.72 US Dollar via: Credit Card timestamp: 2022/09/05 19:16
- acct_100428660 transfers_to acct_80D309650 amount: 911.45 US Dollar via: Credit Card timestamp: 2022/09/05 19:21
- acct_100428660 transfers_to acct_813ECF8B0 amount: 172.27 US Dollar via: Cheque timestamp: 2022/09/05 19:27
- acct_100428660 transfers_to acct_80D309650 amount: 271.79 US Dollar via: Cash timestamp: 2022/09/05 19:28
- acct_100428660 transfers_to acct_8065BF6C0 amount: 449300.05 US Dollar via: Cheque timestamp: 2022/09/05 19:44
- acct_100428660 transfers_to acct_805B9ED00 amount: 128.81 US Dollar via: Credit Card timestamp: 2022/09/05 22:13
- acct_100428660 transfers_to acct_805B9ED00 amount: 1209.71 US Dollar via: Cheque timestamp: 2022/09/05 22:19
- acct_100428660 transfers_to acct_802B63C90 amount: 463.93 US Dollar via: Cheque timestamp: 2022/09/06 00:37
- acct_100428660 transfers_to acct_802B63C90 amount: 1321.74 US Dollar via: Credit Card timestamp: 2022/09/06 00:42
- acct_100428660 transfers_to acct_8124EC380 amount: 2789.96 US Dollar via: Cheque timestamp: 2022/09/06 01:05
- acct_100428660 transfers_to acct_8124EC380 amount: 935.34 US Dollar via: Credit Card timestamp: 2022/09/06 01:29
- acct_100428660 transfers_to acct_802024C10 amount: 139.11 US Dollar via: Cheque timestamp: 2022/09/06 01:54
- acct_100428660 transfers_to acct_8026536F0 amount: 172.15 US Dollar via: Cheque timestamp: 2022/09/06 02:30
- acct_100428660 transfers_to acct_8026536F0 amount: 216.00 US Dollar via: Cash timestamp: 2022/09/06 02:55
- acct_100428660 transfers_to acct_80D433B60 amount: 15351.10 US Dollar via: Credit Card timestamp: 2022/09/06 03:30
- acct_100428660 transfers_to acct_80D433B60 amount: 47716.48 US Dollar via: Cash timestamp: 2022/09/06 03:30
- acct_100428660 transfers_to acct_805A6D0D0 amount: 1626.64 US Dollar via: Credit Card timestamp: 2022/09/06 03:42
- acct_100428660 transfers_to acct_805AA7DC0 amount: 648.49 US Dollar via: Credit Card timestamp: 2022/09/06 03:50
- acct_100428660 transfers_to acct_805A6D0D0 amount: 1093.87 US Dollar via: Cheque timestamp: 2022/09/06 03:50
- acct_100428660 transfers_to acct_80D433B60 amount: 93816.48 US Dollar via: Cheque timestamp: 2022/09/06 03:56
- acct_100428660 transfers_to acct_805AA7DC0 amount: 1187.37 US Dollar via: Cash timestamp: 2022/09/06 03:57
- acct_100428660 transfers_to acct_8136AB7D0 amount: 67.55 US Dollar via: Credit Card timestamp: 2022/09/06 04:00
- acct_801392940 transfers_to acct_801392940 amount: 16182.75 US Dollar via: ACH timestamp: 2022/09/06 04:03
- acct_801392940 transfers_to acct_801392940 amount: 15825.83 US Dollar via: ACH timestamp: 2022/09/06 04:06
- acct_801392940 transfers_to acct_801392940 amount: 22498.19 US Dollar via: ACH timestamp: 2022/09/06 04:21
- acct_801392940 transfers_to acct_801392940 amount: 80627.84 US Dollar via: ACH timestamp: 2022/09/06 04:23
- acct_100428660 transfers_to acct_8136AB7D0 amount: 111.89 US Dollar via: Cheque timestamp: 2022/09/06 04:27
- acct_100428660 transfers_to acct_80CBD5F40 amount: 18348.75 US Dollar via: Cheque timestamp: 2022/09/06 06:19
- acct_100428660 transfers_to acct_809199170 amount: 300.37 US Dollar via: Cheque timestamp: 2022/09/06 06:57
- acct_100428660 transfers_to acct_809199170 amount: 121.08 US Dollar via: Credit Card timestamp: 2022/09/06 06:58
- acct_100428660 transfers_to acct_8014762A0 amount: 248.87 US Dollar via: Cheque timestamp: 2022/09/06 08:33
- acct_100428660 transfers_to acct_8014762A0 amount: 54.94 US Dollar via: Credit Card timestamp: 2022/09/06 08:55
- acct_100428660 transfers_to acct_80DC407E0 amount: 883.69 US Dollar via: Credit Card timestamp: 2022/09/06 09:42
- acct_100428660 transfers_to acct_80DC407E0 amount: 6220.82 US Dollar via: Cheque timestamp: 2022/09/06 09:57
- acct_100428660 transfers_to acct_805B9ED00 amount: 128.81 US Dollar via: Credit Card timestamp: 2022/09/06 10:11
- acct_100428660 transfers_to acct_805B9ED00 amount: 1209.71 US Dollar via: Cheque timestamp: 2022/09/06 10:16
- acct_100428660 transfers_to acct_8046D5340 amount: 141.24 US Dollar via: Cheque timestamp: 2022/09/06 10:39
- acct_100428660 transfers_to acct_8046D5340 amount: 192.03 US Dollar via: Cash timestamp: 2022/09/06 10:42
- acct_100428660 transfers_to acct_813ECF8B0 amount: 711.88 US Dollar via: Credit Card timestamp: 2022/09/06 10:51
- acct_100428660 transfers_to acct_813ECF8B0 amount: 172.27 US Dollar via: Cheque timestamp: 2022/09/06 10:59
- acct_100428660 transfers_to acct_80AB2F2B0 amount: 332.27 US Dollar via: Credit Card timestamp: 2022/09/06 11:05
- acct_100428660 transfers_to acct_8065BF6C0 amount: 449300.05 US Dollar via: Cheque timestamp: 2022/09/06 11:14
- acct_100428660 transfers_to acct_80AB2F2B0 amount: 946.71 US Dollar via: Cheque timestamp: 2022/09/06 11:23
- acct_100428660 transfers_to acct_80D76B830 amount: 14789.49 US Dollar via: Credit Card timestamp: 2022/09/06 11:34
- acct_100428660 transfers_to acct_80D76B830 amount: 7800.57 US Dollar via: Cash timestamp: 2022/09/06 11:40
- acct_100428660 transfers_to acct_80D76B830 amount: 34583.23 US Dollar via: Cheque timestamp: 2022/09/06 11:57
- acct_100428660 transfers_to acct_801ABCE40 amount: 277.26 US Dollar via: Credit Card timestamp: 2022/09/06 12:08
- acct_100428660 transfers_to acct_801ABCE40 amount: 1298.86 US Dollar via: Cheque timestamp: 2022/09/06 12:10
- acct_100428660 transfers_to acct_80D309650 amount: 1910.21 US Dollar via: Cheque timestamp: 2022/09/06 12:32
- acct_100428660 transfers_to acct_80D309650 amount: 911.45 US Dollar via: Credit Card timestamp: 2022/09/06 12:38
- acct_100428660 transfers_to acct_80D309650 amount: 271.79 US Dollar via: Cash timestamp: 2022/09/06 12:58
- acct_100428660 transfers_to acct_811171D10 amount: 101.14 US Dollar via: Cash timestamp: 2022/09/06 13:02
- acct_100428660 transfers_to acct_811171D10 amount: 234.62 US Dollar via: Credit Card timestamp: 2022/09/06 13:08
- acct_100428660 transfers_to acct_811171D10 amount: 452.13 US Dollar via: Cheque timestamp: 2022/09/06 13:23
- acct_100428660 transfers_to acct_807B86D70 amount: 1324.61 US Dollar via: Cheque timestamp: 2022/09/06 13:37
- acct_100428660 transfers_to acct_807B86D70 amount: 382.97 US Dollar via: Credit Card timestamp: 2022/09/06 13:44
- acct_100428660 transfers_to acct_8093268D0 amount: 145.64 US Dollar via: Cheque timestamp: 2022/09/06 15:47
- acct_100428660 transfers_to acct_8093268D0 amount: 105.72 US Dollar via: Credit Card timestamp: 2022/09/06 15:58
- acct_100428660 transfers_to acct_80565E210 amount: 93622.38 US Dollar via: Cheque timestamp: 2022/09/06 16:20
- acct_100428660 transfers_to acct_80264E440 amount: 838.43 US Dollar via: Credit Card timestamp: 2022/09/06 17:33
- acct_100428660 transfers_to acct_80045DF20 amount: 954.64 US Dollar via: Cheque timestamp: 2022/09/06 17:36
- acct_100428660 transfers_to acct_80045DF20 amount: 1641.74 US Dollar via: Cash timestamp: 2022/09/06 17:39
- acct_100428660 transfers_to acct_80264E440 amount: 2480.38 US Dollar via: Cheque timestamp: 2022/09/06 17:56
- acct_100428660 transfers_to acct_8122ECEF0 amount: 12493.13 US Dollar via: Cheque timestamp: 2022/09/06 19:30
- acct_100428660 transfers_to acct_808C49FA0 amount: 764.05 US Dollar via: Cash timestamp: 2022/09/06 21:39
- acct_100428660 transfers_to acct_808C49FA0 amount: 710.18 US Dollar via: Cheque timestamp: 2022/09/06 21:54
- acct_100428660 transfers_to acct_8020184A0 amount: 484.58 US Dollar via: Cheque timestamp: 2022/09/06 22:36
- acct_100428660 transfers_to acct_8020184A0 amount: 14.65 US Dollar via: Credit Card timestamp: 2022/09/06 22:55
- acct_100428660 transfers_to acct_8020184A0 amount: 6.79 US Dollar via: Cash timestamp: 2022/09/06 22:56
- acct_100428660 transfers_to acct_80A8FCC80 amount: 150.25 US Dollar via: Cheque timestamp: 2022/09/06 23:09
- acct_100428660 transfers_to acct_80A8FCC80 amount: 285.88 US Dollar via: Cash timestamp: 2022/09/06 23:26
- acct_100428660 transfers_to acct_80ACBD6B0 amount: 21270.04 US Dollar via: Credit Card timestamp: 2022/09/06 23:33
- acct_100428660 transfers_to acct_80ACBD6B0 amount: 92722.76 US Dollar via: Cash timestamp: 2022/09/06 23:44
- acct_100428660 transfers_to acct_80ACBD6B0 amount: 47758.40 US Dollar via: Cheque timestamp: 2022/09/06 23:49
- acct_100428660 transfers_to acct_805AA7DC0 amount: 1187.37 US Dollar via: Cash timestamp: 2022/09/07 02:20
- acct_100428660 transfers_to acct_805AA7DC0 amount: 648.49 US Dollar via: Credit Card timestamp: 2022/09/07 02:28
- acct_100428660 transfers_to acct_80045DF20 amount: 954.64 US Dollar via: Cheque timestamp: 2022/09/07 02:44
- acct_100428660 transfers_to acct_805A6D0D0 amount: 1626.64 US Dollar via: Credit Card timestamp: 2022/09/07 02:46
- acct_100428660 transfers_to acct_80D76B830 amount: 7800.57 US Dollar via: Cash timestamp: 2022/09/07 02:48
- acct_100428660 transfers_to acct_80D76B830 amount: 34583.23 US Dollar via: Cheque timestamp: 2022/09/07 02:49
- acct_100428660 transfers_to acct_80045DF20 amount: 1641.74 US Dollar via: Cash timestamp: 2022/09/07 02:53
- acct_100428660 transfers_to acct_80D76B830 amount: 14789.49 US Dollar via: Credit Card timestamp: 2022/09/07 02:58
- acct_100428660 transfers_to acct_805A6D0D0 amount: 1093.87 US Dollar via: Cheque timestamp: 2022/09/07 02:59
- acct_100428660 transfers_to acct_8026536F0 amount: 172.15 US Dollar via: Cheque timestamp: 2022/09/07 03:13
- acct_100428660 transfers_to acct_8026536F0 amount: 216.00 US Dollar via: Cash timestamp: 2022/09/07 03:18
- acct_100428660 transfers_to acct_802B63C90 amount: 1321.74 US Dollar via: Credit Card timestamp: 2022/09/07 04:04
- acct_100428660 transfers_to acct_8014762A0 amount: 248.87 US Dollar via: Cheque timestamp: 2022/09/07 04:15
- acct_100428660 transfers_to acct_8014762A0 amount: 54.94 US Dollar via: Credit Card timestamp: 2022/09/07 04:17
- acct_100428660 transfers_to acct_802B63C90 amount: 463.93 US Dollar via: Cheque timestamp: 2022/09/07 04:19
- acct_100428660 transfers_to acct_808C49FA0 amount: 710.18 US Dollar via: Cheque timestamp: 2022/09/07 05:21
- acct_100428660 transfers_to acct_808C49FA0 amount: 764.05 US Dollar via: Cash timestamp: 2022/09/07 05:23
- acct_100428660 transfers_to acct_80264E440 amount: 838.43 US Dollar via: Credit Card timestamp: 2022/09/07 05:31
- acct_100428660 transfers_to acct_80264E440 amount: 2480.38 US Dollar via: Cheque timestamp: 2022/09/07 05:44
- acct_100428660 transfers_to acct_80D433B60 amount: 15351.10 US Dollar via: Credit Card timestamp: 2022/09/07 06:06
- acct_100428660 transfers_to acct_80D433B60 amount: 47716.48 US Dollar via: Cash timestamp: 2022/09/07 06:09
- acct_100428660 transfers_to acct_80D433B60 amount: 93816.48 US Dollar via: Cheque timestamp: 2022/09/07 06:12
- acct_100428660 transfers_to acct_811171D10 amount: 452.13 US Dollar via: Cheque timestamp: 2022/09/07 07:06
- acct_100428660 transfers_to acct_811171D10 amount: 234.62 US Dollar via: Credit Card timestamp: 2022/09/07 07:15
- acct_100428660 transfers_to acct_811171D10 amount: 101.14 US Dollar via: Cash timestamp: 2022/09/07 07:16
- acct_100428660 transfers_to acct_80ACBD6B0 amount: 47758.40 US Dollar via: Cheque timestamp: 2022/09/07 08:12
- acct_100428660 transfers_to acct_80ACBD6B0 amount: 92722.76 US Dollar via: Cash timestamp: 2022/09/07 08:26
- acct_100428660 transfers_to acct_80ACBD6B0 amount: 21270.04 US Dollar via: Credit Card timestamp: 2022/09/07 08:28
- acct_100428660 transfers_to acct_8020184A0 amount: 6.79 US Dollar via: Cash timestamp: 2022/09/07 08:33
- acct_100428660 transfers_to acct_8020184A0 amount: 14.65 US Dollar via: Credit Card timestamp: 2022/09/07 08:37
- acct_100428660 transfers_to acct_809199170 amount: 300.37 US Dollar via: Cheque timestamp: 2022/09/07 08:46
- acct_100428660 transfers_to acct_809199170 amount: 121.08 US Dollar via: Credit Card timestamp: 2022/09/07 08:55
- acct_100428660 transfers_to acct_8020184A0 amount: 484.58 US Dollar via: Cheque timestamp: 2022/09/07 08:55
- acct_100428660 transfers_to acct_80DC407E0 amount: 883.69 US Dollar via: Credit Card timestamp: 2022/09/07 09:00
- acct_100428660 transfers_to acct_80DC407E0 amount: 6220.82 US Dollar via: Cheque timestamp: 2022/09/07 09:06
- acct_100428660 transfers_to acct_80A8FCC80 amount: 150.25 US Dollar via: Cheque timestamp: 2022/09/07 09:33
- acct_100428660 transfers_to acct_80A8FCC80 amount: 285.88 US Dollar via: Cash timestamp: 2022/09/07 09:35
- acct_100428660 transfers_to acct_8046D5340 amount: 141.24 US Dollar via: Cheque timestamp: 2022/09/07 09:38
- acct_100428660 transfers_to acct_8046D5340 amount: 192.03 US Dollar via: Cash timestamp: 2022/09/07 09:44
- acct_100428660 transfers_to acct_813ECF8B0 amount: 711.88 US Dollar via: Credit Card timestamp: 2022/09/07 11:07
- acct_100428660 transfers_to acct_813ECF8B0 amount: 172.27 US Dollar via: Cheque timestamp: 2022/09/07 11:17
- acct_100428660 transfers_to acct_8122ECEF0 amount: 12493.13 US Dollar via: Cheque timestamp: 2022/09/07 14:26
- acct_100428660 transfers_to acct_805B9ED00 amount: 1209.71 US Dollar via: Cheque timestamp: 2022/09/07 16:20
- acct_100428660 transfers_to acct_80AB2F2B0 amount: 332.27 US Dollar via: Credit Card timestamp: 2022/09/07 16:21
- acct_100428660 transfers_to acct_80AB2F2B0 amount: 946.71 US Dollar via: Cheque timestamp: 2022/09/07 16:27
- acct_100428660 transfers_to acct_805B9ED00 amount: 128.81 US Dollar via: Credit Card timestamp: 2022/09/07 16:28
- acct_801392940 transfers_to acct_801392940 amount: 16182.75 US Dollar via: ACH timestamp: 2022/09/07 16:33
- acct_801392940 transfers_to acct_801392940 amount: 80627.84 US Dollar via: ACH timestamp: 2022/09/07 16:45
- acct_801392940 transfers_to acct_801392940 amount: 15825.83 US Dollar via: ACH timestamp: 2022/09/07 16:49
- acct_801392940 transfers_to acct_801392940 amount: 22498.19 US Dollar via: ACH timestamp: 2022/09/07 16:56
- acct_100428660 transfers_to acct_801ABCE40 amount: 277.26 US Dollar via: Credit Card timestamp: 2022/09/07 18:49
- acct_100428660 transfers_to acct_801ABCE40 amount: 1298.86 US Dollar via: Cheque timestamp: 2022/09/07 18:54
- acct_100428660 transfers_to acct_8124EC380 amount: 935.34 US Dollar via: Credit Card timestamp: 2022/09/07 19:13
- acct_100428660 transfers_to acct_8124EC380 amount: 2789.96 US Dollar via: Cheque timestamp: 2022/09/07 19:22
- acct_100428660 transfers_to acct_8136AB7D0 amount: 67.55 US Dollar via: Credit Card timestamp: 2022/09/07 19:45
- acct_100428660 transfers_to acct_8093268D0 amount: 145.64 US Dollar via: Cheque timestamp: 2022/09/07 19:46
- acct_100428660 transfers_to acct_8136AB7D0 amount: 111.89 US Dollar via: Cheque timestamp: 2022/09/07 19:49
- acct_100428660 transfers_to acct_8093268D0 amount: 105.72 US Dollar via: Credit Card timestamp: 2022/09/07 19:52
- acct_100428660 transfers_to acct_802024C10 amount: 139.11 US Dollar via: Cheque timestamp: 2022/09/07 20:17
- acct_100428660 transfers_to acct_8065BF6C0 amount: 449300.05 US Dollar via: Cheque timestamp: 2022/09/07 20:35
- acct_100428660 transfers_to acct_80565E210 amount: 93622.38 US Dollar via: Cheque timestamp: 2022/09/07 20:41
- acct_100428660 transfers_to acct_80D309650 amount: 911.45 US Dollar via: Credit Card timestamp: 2022/09/07 22:01
- acct_100428660 transfers_to acct_80D309650 amount: 271.79 US Dollar via: Cash timestamp: 2022/09/07 22:09
- acct_100428660 transfers_to acct_80D309650 amount: 1910.21 US Dollar via: Cheque timestamp: 2022/09/07 22:28
- acct_100428660 transfers_to acct_807B86D70 amount: 1324.61 US Dollar via: Cheque timestamp: 2022/09/07 23:04
- acct_100428660 transfers_to acct_807B86D70 amount: 382.97 US Dollar via: Credit Card timestamp: 2022/09/07 23:11
- acct_100428660 transfers_to acct_80CBD5F40 amount: 18348.75 US Dollar via: Cheque timestamp: 2022/09/07 23:31
- acct_100428660 transfers_to acct_805A6D0D0 amount: 1093.87 US Dollar via: Cheque timestamp: 2022/09/08 00:01
- acct_100428660 transfers_to acct_808C49FA0 amount: 764.05 US Dollar via: Cash timestamp: 2022/09/08 00:05
- acct_100428660 transfers_to acct_805A6D0D0 amount: 1626.64 US Dollar via: Credit Card timestamp: 2022/09/08 00:05
- acct_100428660 transfers_to acct_8026536F0 amount: 216.00 US Dollar via: Cash timestamp: 2022/09/08 00:25
- acct_100428660 transfers_to acct_808C49FA0 amount: 710.18 US Dollar via: Cheque timestamp: 2022/09/08 00:28
- acct_100428660 transfers_to acct_8026536F0 amount: 172.15 US Dollar via: Cheque timestamp: 2022/09/08 00:29
- acct_100428660 transfers_to acct_80DC407E0 amount: 883.69 US Dollar via: Credit Card timestamp: 2022/09/08 00:42
- acct_100428660 transfers_to acct_80DC407E0 amount: 6220.82 US Dollar via: Cheque timestamp: 2022/09/08 00:58
- acct_100428660 transfers_to acct_8014762A0 amount: 54.94 US Dollar via: Credit Card timestamp: 2022/09/08 02:21
- acct_100428660 transfers_to acct_8014762A0 amount: 248.87 US Dollar via: Cheque timestamp: 2022/09/08 02:29
- acct_100428660 transfers_to acct_80045DF20 amount: 954.64 US Dollar via: Cheque timestamp: 2022/09/08 02:39
- acct_100428660 transfers_to acct_807B86D70 amount: 1324.61 US Dollar via: Cheque timestamp: 2022/09/08 02:40
- acct_100428660 transfers_to acct_80045DF20 amount: 1641.74 US Dollar via: Cash timestamp: 2022/09/08 02:45
- acct_100428660 transfers_to acct_8065BF6C0 amount: 449300.05 US Dollar via: Cheque timestamp: 2022/09/08 02:46
- acct_100428660 transfers_to acct_807B86D70 amount: 382.97 US Dollar via: Credit Card timestamp: 2022/09/08 02:53
- acct_100428660 transfers_to acct_80A8FCC80 amount: 150.25 US Dollar via: Cheque timestamp: 2022/09/08 03:44
- acct_100428660 transfers_to acct_80A8FCC80 amount: 285.88 US Dollar via: Cash timestamp: 2022/09/08 03:53
- acct_100428660 transfers_to acct_8093268D0 amount: 145.64 US Dollar via: Cheque timestamp: 2022/09/08 04:00
- acct_100428660 transfers_to acct_8093268D0 amount: 105.72 US Dollar via: Credit Card timestamp: 2022/09/08 04:08
- acct_100428660 transfers_to acct_802B63C90 amount: 463.93 US Dollar via: Cheque timestamp: 2022/09/08 05:03
- acct_100428660 transfers_to acct_802B63C90 amount: 1321.74 US Dollar via: Credit Card timestamp: 2022/09/08 05:07
- acct_100428660 transfers_to acct_811171D10 amount: 234.62 US Dollar via: Credit Card timestamp: 2022/09/08 05:07
- acct_100428660 transfers_to acct_811171D10 amount: 452.13 US Dollar via: Cheque timestamp: 2022/09/08 05:21
- acct_100428660 transfers_to acct_811171D10 amount: 101.14 US Dollar via: Cash timestamp: 2022/09/08 05:29
- acct_100428660 transfers_to acct_80D433B60 amount: 15351.10 US Dollar via: Credit Card timestamp: 2022/09/08 06:05
- acct_100428660 transfers_to acct_80D433B60 amount: 47716.48 US Dollar via: Cash timestamp: 2022/09/08 06:15
- acct_100428660 transfers_to acct_80D433B60 amount: 93816.48 US Dollar via: Cheque timestamp: 2022/09/08 06:16
- acct_100428660 transfers_to acct_8020184A0 amount: 484.58 US Dollar via: Cheque timestamp: 2022/09/08 09:35
- acct_100428660 transfers_to acct_8020184A0 amount: 6.79 US Dollar via: Cash timestamp: 2022/09/08 09:47
- acct_100428660 transfers_to acct_8020184A0 amount: 14.65 US Dollar via: Credit Card timestamp: 2022/09/08 09:48
- acct_100428660 transfers_to acct_80AB2F2B0 amount: 946.71 US Dollar via: Cheque timestamp: 2022/09/08 10:05
- acct_100428660 transfers_to acct_80AB2F2B0 amount: 332.27 US Dollar via: Credit Card timestamp: 2022/09/08 10:07
- acct_100428660 transfers_to acct_805AA7DC0 amount: 1187.37 US Dollar via: Cash timestamp: 2022/09/08 10:11
- acct_100428660 transfers_to acct_805AA7DC0 amount: 648.49 US Dollar via: Credit Card timestamp: 2022/09/08 10:22
- acct_100428660 transfers_to acct_802024C10 amount: 139.11 US Dollar via: Cheque timestamp: 2022/09/08 10:41
- acct_801392940 transfers_to acct_801392940 amount: 16182.75 US Dollar via: ACH timestamp: 2022/09/08 13:01
- acct_801392940 transfers_to acct_801392940 amount: 80627.84 US Dollar via: ACH timestamp: 2022/09/08 13:03
- acct_100428660 transfers_to acct_8136AB7D0 amount: 67.55 US Dollar via: Credit Card timestamp: 2022/09/08 13:06
- acct_801392940 transfers_to acct_801392940 amount: 22498.19 US Dollar via: ACH timestamp: 2022/09/08 13:08
- acct_100428660 transfers_to acct_80ACBD6B0 amount: 92722.76 US Dollar via: Cash timestamp: 2022/09/08 13:08
- acct_801392940 transfers_to acct_801392940 amount: 15825.83 US Dollar via: ACH timestamp: 2022/09/08 13:09
- acct_100428660 transfers_to acct_8136AB7D0 amount: 111.89 US Dollar via: Cheque timestamp: 2022/09/08 13:09
- acct_100428660 transfers_to acct_80ACBD6B0 amount: 47758.40 US Dollar via: Cheque timestamp: 2022/09/08 13:18
- acct_100428660 transfers_to acct_80ACBD6B0 amount: 21270.04 US Dollar via: Credit Card timestamp: 2022/09/08 13:24
- acct_100428660 transfers_to acct_80D76B830 amount: 7800.57 US Dollar via: Cash timestamp: 2022/09/08 13:32
- acct_100428660 transfers_to acct_80264E440 amount: 838.43 US Dollar via: Credit Card timestamp: 2022/09/08 13:34
- acct_100428660 transfers_to acct_80D76B830 amount: 34583.23 US Dollar via: Cheque timestamp: 2022/09/08 13:39
- acct_100428660 transfers_to acct_80D76B830 amount: 14789.49 US Dollar via: Credit Card timestamp: 2022/09/08 13:50
- acct_100428660 transfers_to acct_80264E440 amount: 2480.38 US Dollar via: Cheque timestamp: 2022/09/08 13:58
- acct_100428660 transfers_to acct_80565E210 amount: 93622.38 US Dollar via: Cheque timestamp: 2022/09/08 14:28
- acct_100428660 transfers_to acct_8046D5340 amount: 141.24 US Dollar via: Cheque timestamp: 2022/09/08 17:00
- acct_100428660 transfers_to acct_8046D5340 amount: 192.03 US Dollar via: Cash timestamp: 2022/09/08 17:28
- acct_100428660 transfers_to acct_8122ECEF0 amount: 12493.13 US Dollar via: Cheque timestamp: 2022/09/08 18:25
- acct_100428660 transfers_to acct_809199170 amount: 300.37 US Dollar via: Cheque timestamp: 2022/09/08 19:32
- acct_100428660 transfers_to acct_80CBD5F40 amount: 18348.75 US Dollar via: Cheque timestamp: 2022/09/08 19:45
- acct_100428660 transfers_to acct_809199170 amount: 121.08 US Dollar via: Credit Card timestamp: 2022/09/08 19:48
- acct_100428660 transfers_to acct_813ECF8B0 amount: 711.88 US Dollar via: Credit Card timestamp: 2022/09/08 20:02
- acct_100428660 transfers_to acct_813ECF8B0 amount: 172.27 US Dollar via: Cheque timestamp: 2022/09/08 20:17
- acct_100428660 transfers_to acct_80D309650 amount: 1910.21 US Dollar via: Cheque timestamp: 2022/09/08 21:02
- acct_100428660 transfers_to acct_80D309650 amount: 271.79 US Dollar via: Cash timestamp: 2022/09/08 21:08
- acct_100428660 transfers_to acct_80D309650 amount: 911.45 US Dollar via: Credit Card timestamp: 2022/09/08 21:17
- acct_100428660 transfers_to acct_805B9ED00 amount: 1209.71 US Dollar via: Cheque timestamp: 2022/09/08 21:44
- acct_100428660 transfers_to acct_805B9ED00 amount: 128.81 US Dollar via: Credit Card timestamp: 2022/09/08 21:54
- acct_100428660 transfers_to acct_801ABCE40 amount: 277.26 US Dollar via: Credit Card timestamp: 2022/09/08 22:33
- acct_100428660 transfers_to acct_801ABCE40 amount: 1298.86 US Dollar via: Cheque timestamp: 2022/09/08 22:34
- acct_100428660 transfers_to acct_8124EC380 amount: 935.34 US Dollar via: Credit Card timestamp: 2022/09/08 22:37
- acct_100428660 transfers_to acct_8124EC380 amount: 2789.96 US Dollar via: Cheque timestamp: 2022/09/08 22:58
- acct_100428660 transfers_to acct_80DC407E0 amount: 6220.82 US Dollar via: Cheque timestamp: 2022/09/09 00:00
- acct_100428660 transfers_to acct_80DC407E0 amount: 883.69 US Dollar via: Credit Card timestamp: 2022/09/09 00:02
- acct_100428660 transfers_to acct_8136AB7D0 amount: 67.55 US Dollar via: Credit Card timestamp: 2022/09/09 00:38
- acct_100428660 transfers_to acct_8136AB7D0 amount: 111.89 US Dollar via: Cheque timestamp: 2022/09/09 00:56
- acct_100428660 transfers_to acct_808936C20 amount: 2778.25 US Dollar via: Credit Card timestamp: 2022/09/09 02:21
- acct_100428660 transfers_to acct_802B63C90 amount: 1321.74 US Dollar via: Credit Card timestamp: 2022/09/09 02:52
- acct_100428660 transfers_to acct_802B63C90 amount: 463.93 US Dollar via: Cheque timestamp: 2022/09/09 02:53
- acct_100428660 transfers_to acct_805AA7DC0 amount: 648.49 US Dollar via: Credit Card timestamp: 2022/09/09 03:23
- acct_100428660 transfers_to acct_805AA7DC0 amount: 1187.37 US Dollar via: Cash timestamp: 2022/09/09 03:26
- acct_100428660 transfers_to acct_80D309650 amount: 1910.21 US Dollar via: Cheque timestamp: 2022/09/09 03:30
- acct_100428660 transfers_to acct_80ACBD6B0 amount: 92722.76 US Dollar via: Cash timestamp: 2022/09/09 03:38
- acct_100428660 transfers_to acct_80D309650 amount: 271.79 US Dollar via: Cash timestamp: 2022/09/09 03:47
- acct_100428660 transfers_to acct_80D309650 amount: 911.45 US Dollar via: Credit Card timestamp: 2022/09/09 03:50
- acct_100428660 transfers_to acct_80ACBD6B0 amount: 21270.04 US Dollar via: Credit Card timestamp: 2022/09/09 03:52
- acct_100428660 transfers_to acct_80ACBD6B0 amount: 47758.40 US Dollar via: Cheque timestamp: 2022/09/09 03:54
- acct_100428660 transfers_to acct_813992F30 amount: 521.34 US Dollar via: Credit Card timestamp: 2022/09/09 04:13
- acct_100428660 transfers_to acct_8124EC380 amount: 2789.96 US Dollar via: Cheque timestamp: 2022/09/09 04:14
- acct_100428660 transfers_to acct_8124EC380 amount: 935.34 US Dollar via: Credit Card timestamp: 2022/09/09 04:20
- acct_100428660 transfers_to acct_813992F30 amount: 483201.39 US Dollar via: Cheque timestamp: 2022/09/09 04:20
- acct_801392940 transfers_to acct_801392940 amount: 15825.83 US Dollar via: ACH timestamp: 2022/09/09 06:15
- acct_801392940 transfers_to acct_801392940 amount: 22498.19 US Dollar via: ACH timestamp: 2022/09/09 06:16
- acct_801392940 transfers_to acct_801392940 amount: 16182.75 US Dollar via: ACH timestamp: 2022/09/09 06:24
- acct_801392940 transfers_to acct_801392940 amount: 80627.84 US Dollar via: ACH timestamp: 2022/09/09 06:26
- acct_100428660 transfers_to acct_8065BF6C0 amount: 449300.05 US Dollar via: Cheque timestamp: 2022/09/09 06:31
- acct_100428660 transfers_to acct_8057058E0 amount: 4917.78 US Dollar via: Credit Card timestamp: 2022/09/09 06:35
- acct_100428660 transfers_to acct_8057058E0 amount: 3637.50 US Dollar via: Cheque timestamp: 2022/09/09 06:53
- acct_100428660 transfers_to acct_8046D5340 amount: 141.24 US Dollar via: Cheque timestamp: 2022/09/09 07:03
- acct_100428660 transfers_to acct_8046D5340 amount: 192.03 US Dollar via: Cash timestamp: 2022/09/09 07:04
- acct_100428660 transfers_to acct_8020184A0 amount: 6.79 US Dollar via: Cash timestamp: 2022/09/09 07:19
- acct_100428660 transfers_to acct_813ECF8B0 amount: 711.88 US Dollar via: Credit Card timestamp: 2022/09/09 07:20
- acct_100428660 transfers_to acct_8020184A0 amount: 14.65 US Dollar via: Credit Card timestamp: 2022/09/09 07:20
- acct_100428660 transfers_to acct_813ECF8B0 amount: 172.27 US Dollar via: Cheque timestamp: 2022/09/09 07:23
- acct_100428660 transfers_to acct_8020184A0 amount: 484.58 US Dollar via: Cheque timestamp: 2022/09/09 07:25
- acct_100428660 transfers_to acct_80D433B60 amount: 47716.48 US Dollar via: Cash timestamp: 2022/09/09 07:35
- acct_100428660 transfers_to acct_80AEF5310 amount: 2278.99 US Dollar via: Cheque timestamp: 2022/09/09 07:36
- acct_100428660 transfers_to acct_80D433B60 amount: 15351.10 US Dollar via: Credit Card timestamp: 2022/09/09 07:42
- acct_100428660 transfers_to acct_80D433B60 amount: 93816.48 US Dollar via: Cheque timestamp: 2022/09/09 07:52
- acct_808C49FA0 transfers_to acct_808C49FA0 amount: 16200.56 US Dollar via: ACH timestamp: 2022/09/09 08:34
- acct_100428660 transfers_to acct_8014762A0 amount: 248.87 US Dollar via: Cheque timestamp: 2022/09/09 08:35
- acct_808C49FA0 transfers_to acct_808C49FA0 amount: 12426196.52 US Dollar via: ACH timestamp: 2022/09/09 08:48
- acct_808C49FA0 transfers_to acct_808C49FA0 amount: 4505581.31 US Dollar via: ACH timestamp: 2022/09/09 08:52
- acct_100428660 transfers_to acct_8014762A0 amount: 54.94 US Dollar via: Credit Card timestamp: 2022/09/09 08:58
- acct_100428660 transfers_to acct_8093268D0 amount: 105.72 US Dollar via: Credit Card timestamp: 2022/09/09 09:01
- acct_100428660 transfers_to acct_8093268D0 amount: 145.64 US Dollar via: Cheque timestamp: 2022/09/09 09:22
- acct_100428660 transfers_to acct_808C49FA0 amount: 764.05 US Dollar via: Cash timestamp: 2022/09/09 10:30
- acct_100428660 transfers_to acct_808C49FA0 amount: 710.18 US Dollar via: Cheque timestamp: 2022/09/09 10:36
- acct_809B9C730 transfers_to acct_100428660 amount: 141.60 US Dollar via: Cash timestamp: 2022/09/09 12:02
- acct_100428660 transfers_to acct_802024C10 amount: 139.11 US Dollar via: Cheque timestamp: 2022/09/09 12:04
- acct_100428660 transfers_to acct_80CBD5F40 amount: 18348.75 US Dollar via: Cheque timestamp: 2022/09/09 13:23
- acct_100428660 transfers_to acct_800578800 amount: 315.05 US Dollar via: Cash timestamp: 2022/09/09 13:30
- acct_100428660 transfers_to acct_800578800 amount: 2423.73 US Dollar via: Cheque timestamp: 2022/09/09 13:35
- acct_100428660 transfers_to acct_80D76B830 amount: 34583.23 US Dollar via: Cheque timestamp: 2022/09/09 14:05
- acct_100428660 transfers_to acct_80D76B830 amount: 7800.57 US Dollar via: Cash timestamp: 2022/09/09 14:16
- acct_100428660 transfers_to acct_8026536F0 amount: 216.00 US Dollar via: Cash timestamp: 2022/09/09 14:23
- acct_100428660 transfers_to acct_80D76B830 amount: 14789.49 US Dollar via: Credit Card timestamp: 2022/09/09 14:26
- acct_100428660 transfers_to acct_8026536F0 amount: 172.15 US Dollar via: Cheque timestamp: 2022/09/09 14:27
- acct_100428660 transfers_to acct_8007D83A0 amount: 50011.89 US Dollar via: Cheque timestamp: 2022/09/09 14:38
- acct_100428660 transfers_to acct_805B9ED00 amount: 128.81 US Dollar via: Credit Card timestamp: 2022/09/09 14:48
- acct_100428660 transfers_to acct_805B9ED00 amount: 1209.71 US Dollar via: Cheque timestamp: 2022/09/09 14:53
- acct_100428660 transfers_to acct_811171D10 amount: 452.13 US Dollar via: Cheque timestamp: 2022/09/09 17:03
- acct_100428660 transfers_to acct_811171D10 amount: 234.62 US Dollar via: Credit Card timestamp: 2022/09/09 17:08
- acct_100428660 transfers_to acct_8006A4E20 amount: 1383.72 US Dollar via: Cheque timestamp: 2022/09/09 17:12
- acct_100428660 transfers_to acct_811171D10 amount: 101.14 US Dollar via: Cash timestamp: 2022/09/09 17:29
- acct_100428660 transfers_to acct_807F53040 amount: 10186.57 US Dollar via: Credit Card timestamp: 2022/09/09 17:34
- acct_100428660 transfers_to acct_807F53040 amount: 4225.00 US Dollar via: Cheque timestamp: 2022/09/09 17:42
- acct_100428660 transfers_to acct_80565E210 amount: 93622.38 US Dollar via: Cheque timestamp: 2022/09/09 18:42
- acct_100428660 transfers_to acct_80045DF20 amount: 1641.74 US Dollar via: Cash timestamp: 2022/09/09 19:12
- acct_100428660 transfers_to acct_80045DF20 amount: 954.64 US Dollar via: Cheque timestamp: 2022/09/09 19:13
- acct_100428660 transfers_to acct_80A8FCC80 amount: 285.88 US Dollar via: Cash timestamp: 2022/09/09 19:38
- acct_100428660 transfers_to acct_80A8FCC80 amount: 150.25 US Dollar via: Cheque timestamp: 2022/09/09 19:58
- acct_100428660 transfers_to acct_809199170 amount: 121.08 US Dollar via: Credit Card timestamp: 2022/09/09 20:48
- acct_100428660 transfers_to acct_8122ECEF0 amount: 12493.13 US Dollar via: Cheque timestamp: 2022/09/09 20:48
- acct_100428660 transfers_to acct_809199170 amount: 300.37 US Dollar via: Cheque timestamp: 2022/09/09 20:50
- acct_100428660 transfers_to acct_80AB2F2B0 amount: 332.27 US Dollar via: Credit Card timestamp: 2022/09/09 21:10
- acct_100428660 transfers_to acct_80AB2F2B0 amount: 946.71 US Dollar via: Cheque timestamp: 2022/09/09 21:28
- acct_100428660 transfers_to acct_80264E440 amount: 2480.38 US Dollar via: Cheque timestamp: 2022/09/09 21:39
- acct_100428660 transfers_to acct_805A6D0D0 amount: 1626.64 US Dollar via: Credit Card timestamp: 2022/09/09 21:42
- acct_100428660 transfers_to acct_805A6D0D0 amount: 1093.87 US Dollar via: Cheque timestamp: 2022/09/09 21:43
- acct_100428660 transfers_to acct_80264E440 amount: 838.43 US Dollar via: Credit Card timestamp: 2022/09/09 21:57
- acct_100428660 transfers_to acct_807B86D70 amount: 1324.61 US Dollar via: Cheque timestamp: 2022/09/09 23:10
- acct_100428660 transfers_to acct_807B86D70 amount: 382.97 US Dollar via: Credit Card timestamp: 2022/09/09 23:29
- acct_8057058E0 transfers_to acct_8057058E0 amount: 4758.29 US Dollar via: ACH timestamp: 2022/09/09 23:45
- acct_8057058E0 transfers_to acct_8057058E0 amount: 6643.80 US Dollar via: ACH timestamp: 2022/09/09 23:48
- acct_100428660 transfers_to acct_801ABCE40 amount: 1298.86 US Dollar via: Cheque timestamp: 2022/09/09 23:57
- acct_100428660 transfers_to acct_801ABCE40 amount: 277.26 US Dollar via: Credit Card timestamp: 2022/09/09 23:59
- acct_100428660 transfers_to acct_802024C10 amount: 139.11 US Dollar via: Cheque timestamp: 2022/09/10 00:33
- acct_100428660 transfers_to acct_8136AB7D0 amount: 111.89 US Dollar via: Cheque timestamp: 2022/09/10 01:35
- acct_100428660 transfers_to acct_8136AB7D0 amount: 67.55 US Dollar via: Credit Card timestamp: 2022/09/10 01:45
- acct_100428660 transfers_to acct_8020184A0 amount: 484.58 US Dollar via: Cheque timestamp: 2022/09/10 02:39
- acct_100428660 transfers_to acct_8020184A0 amount: 14.65 US Dollar via: Credit Card timestamp: 2022/09/10 02:46
- acct_100428660 transfers_to acct_8020184A0 amount: 6.79 US Dollar via: Cash timestamp: 2022/09/10 02:55
- acct_100428660 transfers_to acct_8093268D0 amount: 105.72 US Dollar via: Credit Card timestamp: 2022/09/10 03:11
- acct_100428660 transfers_to acct_8093268D0 amount: 145.64 US Dollar via: Cheque timestamp: 2022/09/10 03:15
- acct_100428660 transfers_to acct_80ACBD6B0 amount: 21270.04 US Dollar via: Credit Card timestamp: 2022/09/10 04:31
- acct_100428660 transfers_to acct_80ACBD6B0 amount: 47758.40 US Dollar via: Cheque timestamp: 2022/09/10 04:43
- acct_100428660 transfers_to acct_80ACBD6B0 amount: 92722.76 US Dollar via: Cash timestamp: 2022/09/10 04:58
- acct_100428660 transfers_to acct_805B9ED00 amount: 1209.71 US Dollar via: Cheque timestamp: 2022/09/10 07:09
- acct_100428660 transfers_to acct_805B9ED00 amount: 128.81 US Dollar via: Credit Card timestamp: 2022/09/10 07:15
- acct_100428660 transfers_to acct_80A8FCC80 amount: 150.25 US Dollar via: Cheque timestamp: 2022/09/10 07:53
- acct_100428660 transfers_to acct_80A8FCC80 amount: 285.88 US Dollar via: Cash timestamp: 2022/09/10 07:57
- acct_100428660 transfers_to acct_8065BF6C0 amount: 449300.05 US Dollar via: Cheque timestamp: 2022/09/10 08:24
- acct_801392940 transfers_to acct_801392940 amount: 15825.83 US Dollar via: ACH timestamp: 2022/09/10 10:00
- acct_801392940 transfers_to acct_801392940 amount: 16182.75 US Dollar via: ACH timestamp: 2022/09/10 10:05
- acct_801392940 transfers_to acct_801392940 amount: 80627.84 US Dollar via: ACH timestamp: 2022/09/10 10:07
- acct_801392940 transfers_to acct_801392940 amount: 22498.19 US Dollar via: ACH timestamp: 2022/09/10 10:28
- acct_100428660 transfers_to acct_80045DF20 amount: 954.64 US Dollar via: Cheque timestamp: 2022/09/10 10:35
- acct_100428660 transfers_to acct_80045DF20 amount: 1641.74 US Dollar via: Cash timestamp: 2022/09/10 10:45
- acct_100428660 transfers_to acct_805A6D0D0 amount: 1626.64 US Dollar via: Credit Card timestamp: 2022/09/10 16:01
- acct_100428660 transfers_to acct_805A6D0D0 amount: 1093.87 US Dollar via: Cheque timestamp: 2022/09/10 16:20
- acct_100428660 transfers_to acct_807B86D70 amount: 382.97 US Dollar via: Credit Card timestamp: 2022/09/10 17:42
- acct_100428660 transfers_to acct_807B86D70 amount: 1324.61 US Dollar via: Cheque timestamp: 2022/09/10 17:43
- acct_813454380 transfers_to acct_813456020 amount: 2709.14 US Dollar via: ACH timestamp: 2022/09/10 20:35
- acct_8134545B0 transfers_to acct_813456020 amount: 3811.49 US Dollar via: ACH timestamp: 2022/09/10 20:35
- acct_813454510 transfers_to acct_813456020 amount: 2093.36 US Dollar via: ACH timestamp: 2022/09/10 20:39
- acct_813454420 transfers_to acct_813456020 amount: 811.21 US Dollar via: ACH timestamp: 2022/09/10 20:42
- acct_813454470 transfers_to acct_813456020 amount: 4696.29 US Dollar via: ACH timestamp: 2022/09/10 20:51
- acct_100428660 transfers_to acct_80AB2F2B0 amount: 946.71 US Dollar via: Cheque timestamp: 2022/09/10 21:12
- acct_100428660 transfers_to acct_80AB2F2B0 amount: 332.27 US Dollar via: Credit Card timestamp: 2022/09/10 21:28
- acct_100428660 transfers_to acct_801ABCE40 amount: 277.26 US Dollar via: Credit Card timestamp: 2022/09/10 22:05
- acct_100428660 transfers_to acct_801ABCE40 amount: 1298.86 US Dollar via: Cheque timestamp: 2022/09/10 22:20

SUMMARY STATISTICS:
  Total transactions: 696
  Unique accounts: 57
  Total volume: 111,403,770.80
  Avg transaction: 160,062.89
  Time span: 651 units
  Max out-degree: 566 (node: 070_100428660)
  Max in-degree: 43 (node: 022345_801392940)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)