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_03667) ===

**Nodes:**
- acct_80A42E420 (type: Account)
- acct_80CCB4D40 (type: Account)
- acct_80CE35300 (type: Account)
- acct_80D5A5C30 (type: Account)
- acct_80D666AA0 (type: Account)
- acct_80D5D6300 (type: Account)
- acct_80CCC1C20 (type: Account)
- acct_80CE93AF0 (type: Account)
- acct_80CF94D10 (type: Account)
- acct_80D5E6E00 (type: Account)
- acct_80D6D38F0 (type: Account)
- acct_80D730010 (type: Account)
- acct_80D8BBFA0 (type: Account)
- acct_80CDF4910 (type: Account)
- acct_80CF2E6F0 (type: Account)
- acct_80CF86430 (type: Account)
- acct_80CF8ED30 (type: Account)
- acct_80CFC38B0 (type: Account)
- acct_80D593210 (type: Account)
- acct_80D672F40 (type: Account)
- acct_80D868BD0 (type: Account)
- acct_80CE1B400 (type: Account)
- acct_80CE5EF50 (type: Account)
- acct_80CF108D0 (type: Account)
- acct_80CF55ED0 (type: Account)
- acct_80D72A5B0 (type: Account)
- acct_80D86B060 (type: Account)
- acct_80D8E7240 (type: Account)
- acct_80D901AE0 (type: Account)
- acct_80CE433C0 (type: Account)
- acct_80CF73110 (type: Account)
- acct_80D593260 (type: Account)
- acct_80D5AAF50 (type: Account)
- acct_80D613280 (type: Account)
- acct_80D68A420 (type: Account)
- acct_80D906000 (type: Account)
- acct_80DB74EC0 (type: Account)
- acct_80CF0AF30 (type: Account)
- acct_80CF777E0 (type: Account)
- acct_80D6FEF70 (type: Account)
- acct_80D788760 (type: Account)
- acct_80DA29780 (type: Account)
- acct_80DB06E70 (type: Account)
- acct_80DB68090 (type: Account)
- acct_80D67B3A0 (type: Account)
- acct_80D76E100 (type: Account)
- acct_80D831360 (type: Account)
- acct_80DAFF160 (type: Account)
- acct_80CCA3790 (type: Account)
- acct_80CE1FF00 (type: Account)
- acct_80CE7EE50 (type: Account)
- acct_80CF6AD20 (type: Account)
- acct_80D5E8380 (type: Account)
- acct_80D5F3100 (type: Account)
- acct_80D866BB0 (type: Account)
- acct_80CE17920 (type: Account)
- acct_80CE1F030 (type: Account)
- acct_80CE48B20 (type: Account)
- acct_80CF31100 (type: Account)
- acct_80D5A7390 (type: Account)
- acct_80D75B2F0 (type: Account)
- acct_80D9CFB90 (type: Account)
- acct_80CE52FA0 (type: Account)
- acct_80CE5F130 (type: Account)
- acct_80D59E4B0 (type: Account)
- acct_80D86DA30 (type: Account)
- acct_80D908710 (type: Account)
- acct_80CEE0AA0 (type: Account)
- acct_80CF24C20 (type: Account)
- acct_80D758A90 (type: Account)
- acct_80D9DB220 (type: Account)
- acct_80D843690 (type: Account)
- acct_80DB82DB0 (type: Account)
- acct_8000BE300 (type: Account)
- acct_80CCB06E0 (type: Account)
- acct_80CEDC1C0 (type: Account)
- acct_80D5E61C0 (type: Account)
- acct_80D612C10 (type: Account)
- acct_80CCB4E30 (type: Account)
- acct_80CE5F180 (type: Account)
- acct_80D855E00 (type: Account)
- acct_100428930 (type: Account)
- bank_0010 (type: Bank)
- bank_0035520 (type: Bank)
- bank_0110 (type: Bank)
- bank_0115 (type: Bank)
- bank_0134920 (type: Bank)
- bank_0134939 (type: Bank)
- bank_0134976 (type: Bank)
- bank_0135010 (type: Bank)
- bank_0135034 (type: Bank)
- bank_0135104 (type: Bank)
- bank_0135155 (type: Bank)
- bank_0136334 (type: Bank)
- bank_0136353 (type: Bank)
- bank_0211 (type: Bank)
- bank_0235509 (type: Bank)
- bank_0235551 (type: Bank)
- bank_0235580 (type: Bank)
- bank_0235874 (type: Bank)
- bank_0237575 (type: Bank)
- bank_029 (type: Bank)
- bank_0335145 (type: Bank)
- bank_0335387 (type: Bank)
- bank_0336780 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80A42E420 belongs_to bank_0010
- acct_80CCB4D40 belongs_to bank_0010
- acct_80CE35300 belongs_to bank_0010
- acct_80D5A5C30 belongs_to bank_0010
- acct_80D666AA0 belongs_to bank_0010
- acct_80D5D6300 belongs_to bank_0035520
- acct_80CCC1C20 belongs_to bank_0110
- acct_80CE93AF0 belongs_to bank_0110
- acct_80CF94D10 belongs_to bank_0110
- acct_80D5E6E00 belongs_to bank_0110
- acct_80D6D38F0 belongs_to bank_0110
- acct_80D730010 belongs_to bank_0110
- acct_80D8BBFA0 belongs_to bank_0110
- acct_80CDF4910 belongs_to bank_0115
- acct_80CF2E6F0 belongs_to bank_0115
- acct_80CF86430 belongs_to bank_0115
- acct_80CF8ED30 belongs_to bank_0115
- acct_80CFC38B0 belongs_to bank_0115
- acct_80D593210 belongs_to bank_0115
- acct_80D672F40 belongs_to bank_0115
- acct_80D868BD0 belongs_to bank_0115
- acct_80CE1B400 belongs_to bank_0134920
- acct_80CE5EF50 belongs_to bank_0134920
- acct_80CF108D0 belongs_to bank_0134920
- acct_80CF55ED0 belongs_to bank_0134920
- acct_80D72A5B0 belongs_to bank_0134920
- acct_80D86B060 belongs_to bank_0134920
- acct_80D8E7240 belongs_to bank_0134920
- acct_80D901AE0 belongs_to bank_0134920
- acct_80CE433C0 belongs_to bank_0134939
- acct_80CF73110 belongs_to bank_0134939
- acct_80D593260 belongs_to bank_0134939
- acct_80D5AAF50 belongs_to bank_0134939
- acct_80D613280 belongs_to bank_0134939
- acct_80D68A420 belongs_to bank_0134939
- acct_80D906000 belongs_to bank_0134976
- acct_80DB74EC0 belongs_to bank_0134976
- acct_80CF0AF30 belongs_to bank_0135010
- acct_80CF777E0 belongs_to bank_0135010
- acct_80D6FEF70 belongs_to bank_0135034
- acct_80D788760 belongs_to bank_0135034
- acct_80DA29780 belongs_to bank_0135034
- acct_80DB06E70 belongs_to bank_0135034
- acct_80DB68090 belongs_to bank_0135104
- acct_80D67B3A0 belongs_to bank_0135155
- acct_80D76E100 belongs_to bank_0136334
- acct_80D831360 belongs_to bank_0136334
- acct_80DAFF160 belongs_to bank_0136353
- acct_80CCA3790 belongs_to bank_0211
- acct_80CE1FF00 belongs_to bank_0211
- acct_80CE7EE50 belongs_to bank_0211
- acct_80CF6AD20 belongs_to bank_0211
- acct_80D5E8380 belongs_to bank_0211
- acct_80D5F3100 belongs_to bank_0211
- acct_80D866BB0 belongs_to bank_0211
- acct_80CE17920 belongs_to bank_0235509
- acct_80CE1F030 belongs_to bank_0235509
- acct_80CE48B20 belongs_to bank_0235509
- acct_80CF31100 belongs_to bank_0235509
- acct_80D5A7390 belongs_to bank_0235509
- acct_80D75B2F0 belongs_to bank_0235509
- acct_80D9CFB90 belongs_to bank_0235509
- acct_80CE52FA0 belongs_to bank_0235551
- acct_80CE5F130 belongs_to bank_0235551
- acct_80D59E4B0 belongs_to bank_0235551
- acct_80D86DA30 belongs_to bank_0235551
- acct_80D908710 belongs_to bank_0235551
- acct_80CEE0AA0 belongs_to bank_0235580
- acct_80CF24C20 belongs_to bank_0235580
- acct_80D758A90 belongs_to bank_0235580
- acct_80D9DB220 belongs_to bank_0235580
- acct_80D843690 belongs_to bank_0235874
- acct_80DB82DB0 belongs_to bank_0237575
- acct_8000BE300 belongs_to bank_029
- acct_80CCB06E0 belongs_to bank_029
- acct_80CEDC1C0 belongs_to bank_029
- acct_80D5E61C0 belongs_to bank_029
- acct_80D612C10 belongs_to bank_029
- acct_80CCB4E30 belongs_to bank_0335145
- acct_80CE5F180 belongs_to bank_0335387
- acct_80D855E00 belongs_to bank_0336780
- acct_100428930 belongs_to bank_070
- acct_100428930 transfers_to acct_80CCA3790 amount: 21212.67 Brazil Real via: Credit Card timestamp: 2022/09/01 00:00
- acct_80CE5EF50 transfers_to acct_80CE5EF50 amount: 5769089.33 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80D868BD0 transfers_to acct_80D868BD0 amount: 80.65 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80D666AA0 transfers_to acct_80D666AA0 amount: 40.26 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80CE48B20 transfers_to acct_80D5E6E00 amount: 55810.39 Brazil Real via: Cheque timestamp: 2022/09/01 00:02
- acct_80CF0AF30 transfers_to acct_80CF0AF30 amount: 131.93 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80CF108D0 transfers_to acct_80CF108D0 amount: 140.66 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80D8BBFA0 transfers_to acct_80D8BBFA0 amount: 138754.26 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:05
- acct_100428930 transfers_to acct_80CCB4D40 amount: 4386713.13 Brazil Real via: Cheque timestamp: 2022/09/01 00:05
- acct_80CCC1C20 transfers_to acct_80CCC1C20 amount: 93.87 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:06
- acct_100428930 transfers_to acct_80CF0AF30 amount: 67680.17 Brazil Real via: Credit Card timestamp: 2022/09/01 00:06
- acct_100428930 transfers_to acct_80D672F40 amount: 3049058.41 Brazil Real via: Cash timestamp: 2022/09/01 00:06
- acct_100428930 transfers_to acct_80D59E4B0 amount: 376938509.23 Brazil Real via: Cheque timestamp: 2022/09/01 00:07
- acct_100428930 transfers_to acct_80D59E4B0 amount: 269701222.93 Brazil Real via: Cash timestamp: 2022/09/01 00:07
- acct_80CE1FF00 transfers_to acct_80CE1FF00 amount: 28.73 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:08
- acct_100428930 transfers_to acct_80D672F40 amount: 16470107.10 Brazil Real via: Cheque timestamp: 2022/09/01 00:08
- acct_80CFC38B0 transfers_to acct_80CFC38B0 amount: 2123967.72 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:09
- acct_100428930 transfers_to acct_80D901AE0 amount: 121413.84 Brazil Real via: Cheque timestamp: 2022/09/01 00:09
- acct_80CE48B20 transfers_to acct_80D5E6E00 amount: 355.79 Brazil Real via: Credit Card timestamp: 2022/09/01 00:09
- acct_80CE93AF0 transfers_to acct_80CE93AF0 amount: 13071.75 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:10
- acct_100428930 transfers_to acct_80CF0AF30 amount: 1525206.88 Brazil Real via: Cheque timestamp: 2022/09/01 00:10
- acct_80D5F3100 transfers_to acct_80D5F3100 amount: 2793668.68 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80D72A5B0 transfers_to acct_80D72A5B0 amount: 1701.23 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80D855E00 transfers_to acct_100428930 amount: 0.01 Brazil Real via: Cash timestamp: 2022/09/01 00:12
- acct_80D67B3A0 transfers_to acct_80D67B3A0 amount: 7445197.26 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80A42E420 transfers_to acct_80A42E420 amount: 29732.32 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80CDF4910 transfers_to acct_80CDF4910 amount: 16695.07 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80CF31100 transfers_to acct_80CF31100 amount: 14226848.73 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80CF86430 transfers_to acct_80CF86430 amount: 3227750.77 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80D86DA30 transfers_to acct_80D86DA30 amount: 148583.41 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80D672F40 transfers_to acct_80D672F40 amount: 189293.72 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80D86DA30 transfers_to acct_80D86DA30 amount: 46.45 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:15
- acct_100428930 transfers_to acct_80CCA3790 amount: 7554.32 Brazil Real via: Cheque timestamp: 2022/09/01 00:15
- acct_100428930 transfers_to acct_80D59E4B0 amount: 100331.92 Brazil Real via: Credit Card timestamp: 2022/09/01 00:15
- acct_80D593210 transfers_to acct_80D593210 amount: 51.29 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80D758A90 transfers_to acct_80D758A90 amount: 17.20 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80D788760 transfers_to acct_80D788760 amount: 1994379.80 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80D788760 transfers_to acct_80D788760 amount: 44.30 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80CEE0AA0 transfers_to acct_80CEE0AA0 amount: 272404.27 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80CCB06E0 transfers_to acct_80CCB06E0 amount: 588802.97 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80D613280 transfers_to acct_80D613280 amount: 580059.28 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80CF777E0 transfers_to acct_80CF777E0 amount: 171466.25 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80D901AE0 transfers_to acct_80D901AE0 amount: 518341.92 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80CF55ED0 transfers_to acct_80CF55ED0 amount: 1736998.40 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80D593260 transfers_to acct_80D593260 amount: 3832.26 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80D906000 transfers_to acct_80D906000 amount: 1100518.90 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:22
- acct_100428930 transfers_to acct_80CCC1C20 amount: 153476.50 Brazil Real via: Cheque timestamp: 2022/09/01 00:22
- acct_100428930 transfers_to acct_80D672F40 amount: 96438.52 Brazil Real via: Credit Card timestamp: 2022/09/01 00:22
- acct_80D9DB220 transfers_to acct_80D9DB220 amount: 1918.52 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80D593210 transfers_to acct_80D593210 amount: 9381521.56 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80D866BB0 transfers_to acct_80D866BB0 amount: 297992.88 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80CCB06E0 transfers_to acct_80CCB06E0 amount: 33.25 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80CCC1C20 transfers_to acct_80CCC1C20 amount: 109207248.73 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80CE35300 transfers_to acct_80CE35300 amount: 74.25 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80CCB4D40 transfers_to acct_80CCB4D40 amount: 284385.52 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80D6D38F0 transfers_to acct_80D6D38F0 amount: 180414.52 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80D593260 transfers_to acct_80CF86430 amount: 286877.61 Brazil Real via: Cheque timestamp: 2022/09/01 00:26
- acct_100428930 transfers_to acct_80CCA3790 amount: 19125.78 Brazil Real via: Cash timestamp: 2022/09/01 00:27
- acct_80D5AAF50 transfers_to acct_80D5AAF50 amount: 1616279.81 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80D5E8380 transfers_to acct_80D5E8380 amount: 88.27 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80CEDC1C0 transfers_to acct_80CEDC1C0 amount: 1000645.15 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8000BE300 transfers_to acct_8000BE300 amount: 54.29 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80D5D6300 transfers_to acct_80D5D6300 amount: 29.10 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80D730010 transfers_to acct_80D730010 amount: 22.23 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80D758A90 transfers_to acct_80D758A90 amount: 46555.17 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:31
- acct_80D5F3100 transfers_to acct_80D5F3100 amount: 46.44 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:32
- acct_80CE35300 transfers_to acct_80CE1F030 amount: 304.67 Brazil Real via: Cheque timestamp: 2022/09/01 00:34
- acct_80CF94D10 transfers_to acct_80CF94D10 amount: 126.27 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:42
- acct_80CE35300 transfers_to acct_80CE1F030 amount: 715.45 Brazil Real via: Credit Card timestamp: 2022/09/01 00:53
- acct_80CE35300 transfers_to acct_80CE1F030 amount: 1211.31 Brazil Real via: ACH timestamp: 2022/09/01 00:53
- acct_100428930 transfers_to acct_80D6D38F0 amount: 28657.05 Brazil Real via: Credit Card timestamp: 2022/09/01 01:34
- acct_100428930 transfers_to acct_80D6D38F0 amount: 4702.44 Brazil Real via: Cheque timestamp: 2022/09/01 01:42
- acct_80CF31100 transfers_to acct_80CF31100 amount: 98.33 Brazil Real via: Reinvestment timestamp: 2022/09/01 01:56
- acct_80CE35300 transfers_to acct_80D6FEF70 amount: 204163.79 Brazil Real via: Cheque timestamp: 2022/09/01 02:03
- acct_80CE35300 transfers_to acct_80D6FEF70 amount: 995728.28 Brazil Real via: Wire timestamp: 2022/09/01 02:05
- acct_8000BE300 transfers_to acct_8000BE300 amount: 372703.22 Brazil Real via: Cash timestamp: 2022/09/01 02:05
- acct_8000BE300 transfers_to acct_8000BE300 amount: 10006.90 Brazil Real via: Wire timestamp: 2022/09/01 02:05
- acct_80CE35300 transfers_to acct_80D6FEF70 amount: 43823.24 Brazil Real via: Credit Card timestamp: 2022/09/01 02:06
- acct_100428930 transfers_to acct_80D9DB220 amount: 31864.50 Brazil Real via: Cheque timestamp: 2022/09/01 02:13
- acct_8000BE300 transfers_to acct_8000BE300 amount: 2265880.25 Brazil Real via: Cheque timestamp: 2022/09/01 02:23
- acct_8000BE300 transfers_to acct_8000BE300 amount: 120379.00 Brazil Real via: Credit Card timestamp: 2022/09/01 02:23
- acct_80CE7EE50 transfers_to acct_80CE48B20 amount: 46459.42 Brazil Real via: Cheque timestamp: 2022/09/01 02:32
- acct_100428930 transfers_to acct_80D5AAF50 amount: 320.40 Brazil Real via: Cheque timestamp: 2022/09/01 02:41
- acct_80CE7EE50 transfers_to acct_80CE48B20 amount: 13904.80 Brazil Real via: ACH timestamp: 2022/09/01 02:43
- acct_100428930 transfers_to acct_80CF24C20 amount: 17658057.37 Brazil Real via: Cheque timestamp: 2022/09/01 02:44
- acct_80CE48B20 transfers_to acct_80D730010 amount: 28698.37 Brazil Real via: Cheque timestamp: 2022/09/01 02:47
- acct_80CE7EE50 transfers_to acct_80CE48B20 amount: 22291.81 Brazil Real via: Credit Card timestamp: 2022/09/01 02:50
- acct_100428930 transfers_to acct_80D5AAF50 amount: 336.85 Brazil Real via: Credit Card timestamp: 2022/09/01 02:54
- acct_100428930 transfers_to acct_80CF24C20 amount: 1784124.99 Brazil Real via: Cash timestamp: 2022/09/01 02:55
- acct_8000BE300 transfers_to acct_80D5E61C0 amount: 545.18 Brazil Real via: Credit Card timestamp: 2022/09/01 03:03
- acct_100428930 transfers_to acct_80D906000 amount: 1830.49 Brazil Real via: Credit Card timestamp: 2022/09/01 03:03
- acct_100428930 transfers_to acct_80DAFF160 amount: 569.45 Brazil Real via: Cheque timestamp: 2022/09/01 03:03
- acct_8000BE300 transfers_to acct_80CE5EF50 amount: 1367170.67 Brazil Real via: Cash timestamp: 2022/09/01 03:06
- acct_80D612C10 transfers_to acct_80D612C10 amount: 228375.60 Brazil Real via: Reinvestment timestamp: 2022/09/01 03:11
- acct_8000BE300 transfers_to acct_80D5E61C0 amount: 659.83 Brazil Real via: Cheque timestamp: 2022/09/01 03:14
- acct_8000BE300 transfers_to acct_80CE5EF50 amount: 32221.24 Brazil Real via: Credit Card timestamp: 2022/09/01 03:16
- acct_100428930 transfers_to acct_80D906000 amount: 1408.04 Brazil Real via: Cheque timestamp: 2022/09/01 03:23
- acct_8000BE300 transfers_to acct_80CE5EF50 amount: 417343.87 Brazil Real via: Cheque timestamp: 2022/09/01 03:29
- acct_100428930 transfers_to acct_80DAFF160 amount: 362.50 Brazil Real via: Credit Card timestamp: 2022/09/01 03:29
- acct_80CE93AF0 transfers_to acct_80CE93AF0 amount: 128.71 Brazil Real via: Reinvestment timestamp: 2022/09/01 03:31
- acct_100428930 transfers_to acct_80D86B060 amount: 3126.00 Brazil Real via: Cheque timestamp: 2022/09/01 03:31
- acct_80CF55ED0 transfers_to acct_80CF55ED0 amount: 63.54 Brazil Real via: Reinvestment timestamp: 2022/09/01 03:34
- acct_100428930 transfers_to acct_80D86B060 amount: 113.85 Brazil Real via: Cash timestamp: 2022/09/01 03:37
- acct_100428930 transfers_to acct_80D86B060 amount: 168.09 Brazil Real via: Credit Card timestamp: 2022/09/01 03:43
- acct_100428930 transfers_to acct_80D5F3100 amount: 204997.65 Brazil Real via: Cash timestamp: 2022/09/01 03:45
- acct_80D843690 transfers_to acct_80D843690 amount: 44.08 Brazil Real via: Reinvestment timestamp: 2022/09/01 04:02
- acct_100428930 transfers_to acct_80D8E7240 amount: 2475.81 Brazil Real via: Cheque timestamp: 2022/09/01 04:05
- acct_100428930 transfers_to acct_80D8E7240 amount: 3899.02 Brazil Real via: Credit Card timestamp: 2022/09/01 04:11
- acct_100428930 transfers_to acct_80D8E7240 amount: 1666.91 Brazil Real via: Cash timestamp: 2022/09/01 04:15
- acct_100428930 transfers_to acct_80D76E100 amount: 2150.32 Brazil Real via: Cheque timestamp: 2022/09/01 04:16
- acct_8000BE300 transfers_to acct_80CF108D0 amount: 10609.99 Brazil Real via: Credit Card timestamp: 2022/09/01 04:23
- acct_8000BE300 transfers_to acct_80CF108D0 amount: 96012.45 Brazil Real via: Cheque timestamp: 2022/09/01 04:29
- acct_100428930 transfers_to acct_80CF55ED0 amount: 188.83 Brazil Real via: Credit Card timestamp: 2022/09/01 04:33
- acct_100428930 transfers_to acct_80CF55ED0 amount: 130.99 Brazil Real via: Cheque timestamp: 2022/09/01 04:39
- acct_100428930 transfers_to acct_80CF777E0 amount: 7451.47 Brazil Real via: Credit Card timestamp: 2022/09/01 04:46
- acct_100428930 transfers_to acct_80CF777E0 amount: 38577.55 Brazil Real via: Cheque timestamp: 2022/09/01 04:51
- acct_80D5A7390 transfers_to acct_80D5A7390 amount: 66493.33 Brazil Real via: Reinvestment timestamp: 2022/09/01 04:52
- acct_80DB68090 transfers_to acct_80DB68090 amount: 26741.24 Brazil Real via: Reinvestment timestamp: 2022/09/01 04:53
- acct_100428930 transfers_to acct_80CF31100 amount: 7078.54 Brazil Real via: Credit Card timestamp: 2022/09/01 05:37
- acct_80D908710 transfers_to acct_80D908710 amount: 39.27 Brazil Real via: Reinvestment timestamp: 2022/09/01 05:41
- acct_100428930 transfers_to acct_80CF31100 amount: 37070.30 Brazil Real via: Cheque timestamp: 2022/09/01 05:59
- acct_100428930 transfers_to acct_80D86DA30 amount: 4325.73 Brazil Real via: Credit Card timestamp: 2022/09/01 07:15
- acct_100428930 transfers_to acct_80CE17920 amount: 5095.87 Brazil Real via: Credit Card timestamp: 2022/09/01 07:17
- acct_100428930 transfers_to acct_80D86DA30 amount: 46925.54 Brazil Real via: Cheque timestamp: 2022/09/01 07:18
- acct_100428930 transfers_to acct_80CE17920 amount: 9816.43 Brazil Real via: Cheque timestamp: 2022/09/01 07:22
- acct_80D8E7240 transfers_to acct_80D8E7240 amount: 22.87 Brazil Real via: Reinvestment timestamp: 2022/09/01 07:27
- acct_100428930 transfers_to acct_80D86DA30 amount: 5264.22 Brazil Real via: Cash timestamp: 2022/09/01 07:28
- acct_100428930 transfers_to acct_80DB74EC0 amount: 18771.92 Brazil Real via: Credit Card timestamp: 2022/09/01 07:46
- acct_80CF73110 transfers_to acct_80CF73110 amount: 21.67 Brazil Real via: Reinvestment timestamp: 2022/09/01 07:49
- acct_100428930 transfers_to acct_80DB74EC0 amount: 7504.66 Brazil Real via: Cheque timestamp: 2022/09/01 07:55
- acct_80CE5F130 transfers_to acct_80CE5F130 amount: 5026.05 Brazil Real via: Reinvestment timestamp: 2022/09/01 08:20
- acct_100428930 transfers_to acct_80D76E100 amount: 34008.81 Brazil Real via: Cash timestamp: 2022/09/01 08:44
- acct_100428930 transfers_to acct_80D76E100 amount: 45568.19 Brazil Real via: Cheque timestamp: 2022/09/01 08:51
- acct_80CE5EF50 transfers_to acct_80CE5EF50 amount: 32.42 Brazil Real via: Reinvestment timestamp: 2022/09/01 08:52
- acct_100428930 transfers_to acct_80D75B2F0 amount: 9315.99 Brazil Real via: Cash timestamp: 2022/09/01 09:00
- acct_80CCA3790 transfers_to acct_80CCA3790 amount: 960717.88 Brazil Real via: Reinvestment timestamp: 2022/09/01 09:03
- acct_80CE48B20 transfers_to acct_80CF8ED30 amount: 60534.07 Brazil Real via: Cheque timestamp: 2022/09/01 09:03
- acct_8000BE300 transfers_to acct_80D868BD0 amount: 39934.31 Brazil Real via: Credit Card timestamp: 2022/09/01 09:08
- acct_80DA29780 transfers_to acct_80DA29780 amount: 3203006.58 Brazil Real via: Reinvestment timestamp: 2022/09/01 09:12
- acct_8000BE300 transfers_to acct_80D868BD0 amount: 3429271.63 Brazil Real via: Cheque timestamp: 2022/09/01 09:24
- acct_8000BE300 transfers_to acct_80D868BD0 amount: 10687101.39 Brazil Real via: Wire timestamp: 2022/09/01 09:24
- acct_100428930 transfers_to acct_80D75B2F0 amount: 4870.66 Brazil Real via: Cheque timestamp: 2022/09/01 09:24
- acct_80CDF4910 transfers_to acct_80CDF4910 amount: 112.77 Brazil Real via: Reinvestment timestamp: 2022/09/01 09:25
- acct_100428930 transfers_to acct_80CCB06E0 amount: 148558.35 Brazil Real via: Cheque timestamp: 2022/09/01 09:35
- acct_100428930 transfers_to acct_80D8BBFA0 amount: 33106.10 Brazil Real via: Cheque timestamp: 2022/09/01 09:57
- acct_100428930 transfers_to acct_80D866BB0 amount: 6244.01 Brazil Real via: Credit Card timestamp: 2022/09/01 10:01
- acct_100428930 transfers_to acct_80D866BB0 amount: 69530.34 Brazil Real via: Cheque timestamp: 2022/09/01 10:11
- acct_80CE5F130 transfers_to acct_80CE5F130 amount: 134.34 Brazil Real via: Reinvestment timestamp: 2022/09/01 10:30
- acct_100428930 transfers_to acct_80CE1FF00 amount: 4587.17 Brazil Real via: Cheque timestamp: 2022/09/01 11:01
- acct_100428930 transfers_to acct_80CDF4910 amount: 114572.54 Brazil Real via: Credit Card timestamp: 2022/09/01 11:04
- acct_80CEDC1C0 transfers_to acct_80CEDC1C0 amount: 41.13 Brazil Real via: Reinvestment timestamp: 2022/09/01 11:05
- acct_100428930 transfers_to acct_80CDF4910 amount: 132691.07 Brazil Real via: Cheque timestamp: 2022/09/01 11:09
- acct_100428930 transfers_to acct_80D843690 amount: 664.46 Brazil Real via: Cheque timestamp: 2022/09/01 11:13
- acct_80CE52FA0 transfers_to acct_80D868BD0 amount: 125595.29 Brazil Real via: Cheque timestamp: 2022/09/01 11:18
- acct_100428930 transfers_to acct_80D843690 amount: 1304.86 Brazil Real via: Credit Card timestamp: 2022/09/01 11:24
- acct_80D5E61C0 transfers_to acct_80D5E61C0 amount: 2216959.16 Brazil Real via: Reinvestment timestamp: 2022/09/01 11:26
- acct_100428930 transfers_to acct_80CE1FF00 amount: 6169.84 Brazil Real via: Credit Card timestamp: 2022/09/01 11:28
- acct_80D5A7390 transfers_to acct_80D5A7390 amount: 64.34 Brazil Real via: Reinvestment timestamp: 2022/09/01 11:35
- acct_80CE5EF50 transfers_to acct_80D831360 amount: 35596.21 Brazil Real via: Credit Card timestamp: 2022/09/01 11:40
- acct_100428930 transfers_to acct_80CE1B400 amount: 53.19 Brazil Real via: Cash timestamp: 2022/09/01 11:43
- acct_100428930 transfers_to acct_80CE1B400 amount: 475.04 Brazil Real via: Cheque timestamp: 2022/09/01 11:48
- acct_100428930 transfers_to acct_80CF73110 amount: 2289.51 Brazil Real via: Cheque timestamp: 2022/09/01 11:49
- acct_80CE5EF50 transfers_to acct_80D831360 amount: 59142.17 Brazil Real via: Cheque timestamp: 2022/09/01 11:51
- acct_80D5E8380 transfers_to acct_80D5E8380 amount: 2835589.34 Brazil Real via: Reinvestment timestamp: 2022/09/01 11:56
- acct_100428930 transfers_to acct_80CF73110 amount: 9437.04 Brazil Real via: Credit Card timestamp: 2022/09/01 11:57
- acct_100428930 transfers_to acct_80CE1B400 amount: 971.65 Brazil Real via: Credit Card timestamp: 2022/09/01 11:59
- acct_80D76E100 transfers_to acct_80D76E100 amount: 1420104.10 Brazil Real via: Reinvestment timestamp: 2022/09/01 11:59
- acct_80CCA3790 transfers_to acct_80CCA3790 amount: 56.04 Brazil Real via: Reinvestment timestamp: 2022/09/01 12:18
- acct_80CE433C0 transfers_to acct_80CE433C0 amount: 1391450.41 Brazil Real via: Reinvestment timestamp: 2022/09/01 13:31
- acct_100428930 transfers_to acct_80D758A90 amount: 111.07 Brazil Real via: Cash timestamp: 2022/09/01 13:37
- acct_80CF2E6F0 transfers_to acct_80CF2E6F0 amount: 125.65 Brazil Real via: Reinvestment timestamp: 2022/09/01 13:45
- acct_100428930 transfers_to acct_80D758A90 amount: 1770.05 Brazil Real via: Cheque timestamp: 2022/09/01 13:51
- acct_100428930 transfers_to acct_80D758A90 amount: 2280.91 Brazil Real via: Credit Card timestamp: 2022/09/01 13:56
- acct_80CF0AF30 transfers_to acct_80D788760 amount: 1030.81 Brazil Real via: Credit Card timestamp: 2022/09/01 14:08
- acct_80CF0AF30 transfers_to acct_80D788760 amount: 373.38 Brazil Real via: Cheque timestamp: 2022/09/01 14:11
- acct_80CF0AF30 transfers_to acct_80D788760 amount: 5.27 Brazil Real via: Cash timestamp: 2022/09/01 14:12
- acct_100428930 transfers_to acct_80DB68090 amount: 111.17 Brazil Real via: Cheque timestamp: 2022/09/01 14:15
- acct_100428930 transfers_to acct_80DB68090 amount: 3.10 Brazil Real via: Credit Card timestamp: 2022/09/01 14:18
- acct_80CF0AF30 transfers_to acct_80D788760 amount: 3.27 Brazil Real via: ACH timestamp: 2022/09/01 14:26
- acct_8000BE300 transfers_to acct_80D593260 amount: 15215.91 Brazil Real via: Cash timestamp: 2022/09/01 14:37
- acct_8000BE300 transfers_to acct_80D593260 amount: 25751.43 Brazil Real via: Credit Card timestamp: 2022/09/01 14:48
- acct_80CE7EE50 transfers_to acct_80D9DB220 amount: 1033.66 Brazil Real via: Credit Card timestamp: 2022/09/01 14:51
- acct_80CE7EE50 transfers_to acct_80D9DB220 amount: 141.82 Brazil Real via: Cheque timestamp: 2022/09/01 14:54
- acct_8000BE300 transfers_to acct_80D593260 amount: 12356.19 Brazil Real via: Cheque timestamp: 2022/09/01 14:54
- acct_80D908710 transfers_to acct_80D908710 amount: 27232.89 Brazil Real via: Reinvestment timestamp: 2022/09/01 15:28
- acct_80D5AAF50 transfers_to acct_80D5AAF50 amount: 90.38 Brazil Real via: Reinvestment timestamp: 2022/09/01 16:05
- acct_8000BE300 transfers_to acct_8000BE300 amount: 11899712.32 Brazil Real via: Reinvestment timestamp: 2022/09/01 16:08
- acct_100428930 transfers_to acct_80D72A5B0 amount: 4168807.30 Brazil Real via: Cheque timestamp: 2022/09/01 16:09
- acct_100428930 transfers_to acct_80D72A5B0 amount: 323105.77 Brazil Real via: Cash timestamp: 2022/09/01 16:16
- acct_100428930 transfers_to acct_80D72A5B0 amount: 112219.53 Brazil Real via: Credit Card timestamp: 2022/09/01 16:21
- acct_80CE48B20 transfers_to acct_80D67B3A0 amount: 24593.47 Brazil Real via: Cheque timestamp: 2022/09/01 16:25
- acct_80A42E420 transfers_to acct_80CE35300 amount: 777.73 Brazil Real via: Cheque timestamp: 2022/09/01 17:00
- acct_80CE1B400 transfers_to acct_80CE1B400 amount: 56.87 Brazil Real via: Reinvestment timestamp: 2022/09/01 17:06
- acct_80D866BB0 transfers_to acct_80D866BB0 amount: 127.63 Brazil Real via: Reinvestment timestamp: 2022/09/01 17:21
- acct_80A42E420 transfers_to acct_80CE35300 amount: 1287.72 Brazil Real via: Credit Card timestamp: 2022/09/01 17:27
- acct_100428930 transfers_to acct_80D908710 amount: 24739.44 Brazil Real via: Cheque timestamp: 2022/09/01 18:03
- acct_80D843690 transfers_to acct_80D843690 amount: 4633777.20 Brazil Real via: Reinvestment timestamp: 2022/09/01 18:04
- acct_100428930 transfers_to acct_80D908710 amount: 11968.73 Brazil Real via: Credit Card timestamp: 2022/09/01 18:12
- acct_80DB06E70 transfers_to acct_80DB06E70 amount: 565988.63 Brazil Real via: Reinvestment timestamp: 2022/09/01 18:20
- acct_100428930 transfers_to acct_80D5A7390 amount: 242714.20 Brazil Real via: Cheque timestamp: 2022/09/01 18:21
- acct_80CF2E6F0 transfers_to acct_80CF2E6F0 amount: 314780.70 Brazil Real via: Reinvestment timestamp: 2022/09/01 18:35
- acct_100428930 transfers_to acct_80CEDC1C0 amount: 976.19 Brazil Real via: Credit Card timestamp: 2022/09/01 18:46
- acct_80CF86430 transfers_to acct_80CF86430 amount: 115.50 Brazil Real via: Reinvestment timestamp: 2022/09/01 18:50
- acct_100428930 transfers_to acct_80CEDC1C0 amount: 804.42 Brazil Real via: Cheque timestamp: 2022/09/01 18:50
- acct_80D672F40 transfers_to acct_80D672F40 amount: 137.97 Brazil Real via: Reinvestment timestamp: 2022/09/01 18:55
- acct_100428930 transfers_to acct_80CE433C0 amount: 15382.72 Brazil Real via: Credit Card timestamp: 2022/09/01 19:04
- acct_100428930 transfers_to acct_80CE433C0 amount: 23186.78 Brazil Real via: Cash timestamp: 2022/09/01 19:06
- acct_80CEE0AA0 transfers_to acct_80D5F3100 amount: 3949.01 Brazil Real via: Cash timestamp: 2022/09/01 19:08
- acct_80CE93AF0 transfers_to acct_80CF108D0 amount: 65114.45 Brazil Real via: Cheque timestamp: 2022/09/01 19:08
- acct_80CE93AF0 transfers_to acct_80CF108D0 amount: 143733.32 Brazil Real via: ACH timestamp: 2022/09/01 19:17
- acct_80CE1B400 transfers_to acct_80CE1B400 amount: 1736465.15 Brazil Real via: Reinvestment timestamp: 2022/09/01 19:17
- acct_80CE93AF0 transfers_to acct_80CF108D0 amount: 34028.96 Brazil Real via: Credit Card timestamp: 2022/09/01 19:19
- acct_80CEE0AA0 transfers_to acct_80D5F3100 amount: 10920.66 Brazil Real via: Credit Card timestamp: 2022/09/01 19:20
- acct_80CEE0AA0 transfers_to acct_80D5F3100 amount: 4441.16 Brazil Real via: Cheque timestamp: 2022/09/01 19:22
- acct_100428930 transfers_to acct_80D613280 amount: 7595.78 Brazil Real via: Cheque timestamp: 2022/09/01 19:22
- acct_100428930 transfers_to acct_80D613280 amount: 24888.33 Brazil Real via: Cash timestamp: 2022/09/01 19:22
- acct_100428930 transfers_to acct_80CE433C0 amount: 47274.87 Brazil Real via: Cheque timestamp: 2022/09/01 19:29
- acct_80CEE0AA0 transfers_to acct_80CEE0AA0 amount: 17.21 Brazil Real via: Reinvestment timestamp: 2022/09/01 19:34
- acct_80CE433C0 transfers_to acct_80CE433C0 amount: 69.34 Brazil Real via: Reinvestment timestamp: 2022/09/01 19:45
- acct_80D75B2F0 transfers_to acct_80D75B2F0 amount: 950869.24 Brazil Real via: Reinvestment timestamp: 2022/09/01 20:03
- acct_80CF0AF30 transfers_to acct_80CF0AF30 amount: 726142.85 Brazil Real via: Reinvestment timestamp: 2022/09/01 20:07
- acct_80CE35300 transfers_to acct_80CE35300 amount: 979326.80 Brazil Real via: Reinvestment timestamp: 2022/09/01 20:41
- acct_8000BE300 transfers_to acct_80DB06E70 amount: 3202.80 Brazil Real via: Cash timestamp: 2022/09/01 20:41
- acct_8000BE300 transfers_to acct_80DB06E70 amount: 13636.23 Brazil Real via: Cheque timestamp: 2022/09/01 20:54
- acct_80CF8ED30 transfers_to acct_80CF8ED30 amount: 137.22 Brazil Real via: Reinvestment timestamp: 2022/09/01 21:23
- acct_80CE7EE50 transfers_to acct_80CE7EE50 amount: 823487.63 Brazil Real via: Reinvestment timestamp: 2022/09/01 21:28
- acct_80D6D38F0 transfers_to acct_80D6D38F0 amount: 58.16 Brazil Real via: Reinvestment timestamp: 2022/09/01 21:31
- acct_100428930 transfers_to acct_80D68A420 amount: 17102.25 Brazil Real via: Credit Card timestamp: 2022/09/01 21:31
- acct_100428930 transfers_to acct_80D68A420 amount: 48327.73 Brazil Real via: Cheque timestamp: 2022/09/01 21:35
- acct_80CE5EF50 transfers_to acct_80CF2E6F0 amount: 5210.30 Brazil Real via: Cheque timestamp: 2022/09/01 21:44
- acct_80CE5EF50 transfers_to acct_80CF2E6F0 amount: 3137.83 Brazil Real via: Cash timestamp: 2022/09/01 21:47
- acct_100428930 transfers_to acct_80D9CFB90 amount: 117709.27 Brazil Real via: Cheque timestamp: 2022/09/01 21:51
- acct_100428930 transfers_to acct_80D9CFB90 amount: 54802.82 Brazil Real via: Cash timestamp: 2022/09/01 21:53
- acct_100428930 transfers_to acct_80D9CFB90 amount: 112419.20 Brazil Real via: Credit Card timestamp: 2022/09/01 21:54
- acct_80D68A420 transfers_to acct_80D68A420 amount: 485380.12 Brazil Real via: Reinvestment timestamp: 2022/09/01 21:59
- acct_100428930 transfers_to acct_80D5D6300 amount: 3281.04 Brazil Real via: Cheque timestamp: 2022/09/01 22:10
- acct_80CF108D0 transfers_to acct_80CF94D10 amount: 56510.27 Brazil Real via: Cheque timestamp: 2022/09/01 22:12
- acct_100428930 transfers_to acct_80D5D6300 amount: 9014.39 Brazil Real via: Cash timestamp: 2022/09/01 22:15
- acct_80D868BD0 transfers_to acct_80D868BD0 amount: 3957472.84 Brazil Real via: Reinvestment timestamp: 2022/09/01 22:17
- acct_80D666AA0 transfers_to acct_80D666AA0 amount: 856673.98 Brazil Real via: Reinvestment timestamp: 2022/09/01 22:21
- acct_80CF108D0 transfers_to acct_80CF94D10 amount: 38555.53 Brazil Real via: Credit Card timestamp: 2022/09/01 22:25
- acct_100428930 transfers_to acct_80DA29780 amount: 1464.53 Brazil Real via: Cheque timestamp: 2022/09/01 22:30
- acct_80CF6AD20 transfers_to acct_80CF6AD20 amount: 93.54 Brazil Real via: Reinvestment timestamp: 2022/09/01 22:44
- acct_100428930 transfers_to acct_80DA29780 amount: 3916.49 Brazil Real via: Credit Card timestamp: 2022/09/01 22:52
- acct_80D906000 transfers_to acct_80D906000 amount: 98.14 Brazil Real via: Reinvestment timestamp: 2022/09/01 23:03
- acct_80CF8ED30 transfers_to acct_80CF8ED30 amount: 61711.70 Brazil Real via: Reinvestment timestamp: 2022/09/01 23:22
- acct_80D788760 transfers_to acct_80DB06E70 amount: 1824076.03 Brazil Real via: Cheque timestamp: 2022/09/01 23:33
- acct_100428930 transfers_to acct_80CE5F130 amount: 172362.00 Brazil Real via: Cheque timestamp: 2022/09/01 23:33
- acct_80D788760 transfers_to acct_80DB06E70 amount: 2870395.04 Brazil Real via: Cash timestamp: 2022/09/01 23:37
- acct_100428930 transfers_to acct_80CE5F130 amount: 10548.10 Brazil Real via: Cash timestamp: 2022/09/01 23:39
- acct_80D788760 transfers_to acct_80DB06E70 amount: 3814778.43 Brazil Real via: ACH timestamp: 2022/09/01 23:42
- acct_80CF73110 transfers_to acct_80CF73110 amount: 15054.41 Brazil Real via: Reinvestment timestamp: 2022/09/01 23:45
- acct_80D788760 transfers_to acct_80DB06E70 amount: 12170.23 Brazil Real via: Credit Card timestamp: 2022/09/01 23:46
- acct_80CE35300 transfers_to acct_80D6FEF70 amount: 43823.24 Brazil Real via: Credit Card timestamp: 2022/09/02 00:04
- acct_80CF108D0 transfers_to acct_80CF94D10 amount: 38555.53 Brazil Real via: Credit Card timestamp: 2022/09/02 00:06
- acct_100428930 transfers_to acct_80D76E100 amount: 45568.19 Brazil Real via: Cheque timestamp: 2022/09/02 00:08
- acct_80CF108D0 transfers_to acct_80CF94D10 amount: 56510.27 Brazil Real via: Cheque timestamp: 2022/09/02 00:13
- acct_80CE35300 transfers_to acct_80D6FEF70 amount: 204163.79 Brazil Real via: Cheque timestamp: 2022/09/02 00:20
- acct_80CE35300 transfers_to acct_80D6FEF70 amount: 995728.28 Brazil Real via: Wire timestamp: 2022/09/02 00:24
- acct_100428930 transfers_to acct_80D76E100 amount: 34008.81 Brazil Real via: Cash timestamp: 2022/09/02 00:28
- acct_100428930 transfers_to acct_80D5F3100 amount: 204997.65 Brazil Real via: Cash timestamp: 2022/09/02 00:34
- acct_100428930 transfers_to acct_80DA29780 amount: 3916.49 Brazil Real via: Credit Card timestamp: 2022/09/02 00:40
- acct_100428930 transfers_to acct_80DA29780 amount: 1464.53 Brazil Real via: Cheque timestamp: 2022/09/02 00:45
- acct_100428930 transfers_to acct_80CF55ED0 amount: 188.83 Brazil Real via: Credit Card timestamp: 2022/09/02 00:46
- acct_100428930 transfers_to acct_80CF55ED0 amount: 130.99 Brazil Real via: Cheque timestamp: 2022/09/02 00:57
- acct_100428930 transfers_to acct_80CCA3790 amount: 21212.67 Brazil Real via: Credit Card timestamp: 2022/09/02 01:00
- acct_80CF0AF30 transfers_to acct_80D788760 amount: 373.38 Brazil Real via: Cheque timestamp: 2022/09/02 01:02
- acct_100428930 transfers_to acct_80CCA3790 amount: 7554.32 Brazil Real via: Cheque timestamp: 2022/09/02 01:02
- acct_100428930 transfers_to acct_80CCA3790 amount: 19125.78 Brazil Real via: Cash timestamp: 2022/09/02 01:06
- acct_80CF0AF30 transfers_to acct_80D788760 amount: 1030.81 Brazil Real via: Credit Card timestamp: 2022/09/02 01:11
- acct_80CF0AF30 transfers_to acct_80D788760 amount: 3.27 Brazil Real via: ACH timestamp: 2022/09/02 01:15
- acct_80CF0AF30 transfers_to acct_80D788760 amount: 5.27 Brazil Real via: Cash timestamp: 2022/09/02 01:21
- acct_100428930 transfers_to acct_80D9DB220 amount: 31864.50 Brazil Real via: Cheque timestamp: 2022/09/02 01:37
- acct_100428930 transfers_to acct_80D6D38F0 amount: 4702.44 Brazil Real via: Cheque timestamp: 2022/09/02 02:05
- acct_100428930 transfers_to acct_80D6D38F0 amount: 28657.05 Brazil Real via: Credit Card timestamp: 2022/09/02 02:09
- acct_8000BE300 transfers_to acct_80D868BD0 amount: 10687101.39 Brazil Real via: Wire timestamp: 2022/09/02 02:47
- acct_100428930 transfers_to acct_80CE17920 amount: 5095.87 Brazil Real via: Credit Card timestamp: 2022/09/02 02:48
- acct_8000BE300 transfers_to acct_80D868BD0 amount: 39934.31 Brazil Real via: Credit Card timestamp: 2022/09/02 02:51
- acct_8000BE300 transfers_to acct_80D868BD0 amount: 3429271.63 Brazil Real via: Cheque timestamp: 2022/09/02 02:55
- acct_100428930 transfers_to acct_80CE17920 amount: 9816.43 Brazil Real via: Cheque timestamp: 2022/09/02 02:55
- acct_100428930 transfers_to acct_80D666AA0 amount: 20703.69 Brazil Real via: Cheque timestamp: 2022/09/02 03:08
- acct_8000BE300 transfers_to acct_80CE35300 amount: 2027322.49 Brazil Real via: Cheque timestamp: 2022/09/02 03:18
- acct_100428930 transfers_to acct_80D843690 amount: 664.46 Brazil Real via: Cheque timestamp: 2022/09/02 04:46
- acct_100428930 transfers_to acct_80D843690 amount: 1304.86 Brazil Real via: Credit Card timestamp: 2022/09/02 04:57
- acct_100428930 transfers_to acct_80CE1FF00 amount: 6169.84 Brazil Real via: Credit Card timestamp: 2022/09/02 05:04
- acct_100428930 transfers_to acct_80CE1FF00 amount: 4587.17 Brazil Real via: Cheque timestamp: 2022/09/02 05:15
- acct_100428930 transfers_to acct_8000BE300 amount: 33411.39 Brazil Real via: Credit Card timestamp: 2022/09/02 05:25
- acct_100428930 transfers_to acct_8000BE300 amount: 12125346.76 Brazil Real via: Cash timestamp: 2022/09/02 05:25
- acct_100428930 transfers_to acct_8000BE300 amount: 6678078.47 Brazil Real via: Cheque timestamp: 2022/09/02 05:28
- acct_80CE48B20 transfers_to acct_80D67B3A0 amount: 24593.47 Brazil Real via: Cheque timestamp: 2022/09/02 06:29
- acct_80CF108D0 transfers_to acct_80D612C10 amount: 614917.42 Brazil Real via: Cheque timestamp: 2022/09/02 06:50
- acct_80CF108D0 transfers_to acct_80D612C10 amount: 222412.56 Brazil Real via: Cash timestamp: 2022/09/02 06:57
- acct_100428930 transfers_to acct_80CCC1C20 amount: 166361.37 Brazil Real via: Cheque timestamp: 2022/09/02 07:07
- acct_100428930 transfers_to acct_80CF24C20 amount: 17658057.37 Brazil Real via: Cheque timestamp: 2022/09/02 07:12
- acct_100428930 transfers_to acct_80CCC1C20 amount: 320614.16 Brazil Real via: Cash timestamp: 2022/09/02 07:17
- acct_100428930 transfers_to acct_80D86B060 amount: 113.85 Brazil Real via: Cash timestamp: 2022/09/02 07:17
- acct_100428930 transfers_to acct_80D86B060 amount: 168.09 Brazil Real via: Credit Card timestamp: 2022/09/02 07:26
- acct_100428930 transfers_to acct_80CCC1C20 amount: 14069.29 Brazil Real via: Credit Card timestamp: 2022/09/02 07:27
- acct_100428930 transfers_to acct_80D86B060 amount: 3126.00 Brazil Real via: Cheque timestamp: 2022/09/02 07:27
- acct_100428930 transfers_to acct_80CF24C20 amount: 1784124.99 Brazil Real via: Cash timestamp: 2022/09/02 07:28
- acct_100428930 transfers_to acct_80D5E8380 amount: 119184.12 Brazil Real via: Cheque timestamp: 2022/09/02 07:37
- acct_100428930 transfers_to acct_80D866BB0 amount: 69530.34 Brazil Real via: Cheque timestamp: 2022/09/02 07:38
- acct_100428930 transfers_to acct_80D866BB0 amount: 6244.01 Brazil Real via: Credit Card timestamp: 2022/09/02 07:41
- acct_100428930 transfers_to acct_80D906000 amount: 1408.04 Brazil Real via: Cheque timestamp: 2022/09/02 08:15
- acct_100428930 transfers_to acct_80D906000 amount: 1830.49 Brazil Real via: Credit Card timestamp: 2022/09/02 08:15
- acct_100428930 transfers_to acct_80D8BBFA0 amount: 33106.10 Brazil Real via: Cheque timestamp: 2022/09/02 08:29
- acct_80CEE0AA0 transfers_to acct_80D5E61C0 amount: 1212761.48 Brazil Real via: Cheque timestamp: 2022/09/02 08:31
- acct_80CEE0AA0 transfers_to acct_80D5E61C0 amount: 138155.00 Brazil Real via: Credit Card timestamp: 2022/09/02 08:32
- acct_8000BE300 transfers_to acct_8000BE300 amount: 10006.90 Brazil Real via: Wire timestamp: 2022/09/02 08:32
- acct_8000BE300 transfers_to acct_8000BE300 amount: 120379.00 Brazil Real via: Credit Card timestamp: 2022/09/02 08:33
- acct_8000BE300 transfers_to acct_8000BE300 amount: 372703.22 Brazil Real via: Cash timestamp: 2022/09/02 08:44
- acct_8000BE300 transfers_to acct_8000BE300 amount: 2265880.25 Brazil Real via: Cheque timestamp: 2022/09/02 08:49
- acct_80CEE0AA0 transfers_to acct_80D5E61C0 amount: 252711.40 Brazil Real via: Cash timestamp: 2022/09/02 08:51
- acct_100428930 transfers_to acct_80CF6AD20 amount: 95567.00 Brazil Real via: Credit Card timestamp: 2022/09/02 09:43
- acct_80CE48B20 transfers_to acct_80CF8ED30 amount: 60534.07 Brazil Real via: Cheque timestamp: 2022/09/02 09:47
- acct_100428930 transfers_to acct_80CF6AD20 amount: 715823.85 Brazil Real via: Cheque timestamp: 2022/09/02 09:50
- acct_80A42E420 transfers_to acct_80CE35300 amount: 777.73 Brazil Real via: Cheque timestamp: 2022/09/02 10:40
- acct_100428930 transfers_to acct_80DB74EC0 amount: 7504.66 Brazil Real via: Cheque timestamp: 2022/09/02 10:41
- acct_80A42E420 transfers_to acct_80CE35300 amount: 1287.72 Brazil Real via: Credit Card timestamp: 2022/09/02 10:42
- acct_100428930 transfers_to acct_80DB74EC0 amount: 18771.92 Brazil Real via: Credit Card timestamp: 2022/09/02 10:45
- acct_100428930 transfers_to acct_80D75B2F0 amount: 4870.66 Brazil Real via: Cheque timestamp: 2022/09/02 10:47
- acct_100428930 transfers_to acct_80D75B2F0 amount: 9315.99 Brazil Real via: Cash timestamp: 2022/09/02 10:50
- acct_100428930 transfers_to acct_80D76E100 amount: 2150.32 Brazil Real via: Cheque timestamp: 2022/09/02 10:51
- acct_100428930 transfers_to acct_80CF777E0 amount: 7451.47 Brazil Real via: Credit Card timestamp: 2022/09/02 11:06
- acct_100428930 transfers_to acct_80CF777E0 amount: 38577.55 Brazil Real via: Cheque timestamp: 2022/09/02 11:17
- acct_8000BE300 transfers_to acct_80DB06E70 amount: 13636.23 Brazil Real via: Cheque timestamp: 2022/09/02 11:42
- acct_8000BE300 transfers_to acct_80DB06E70 amount: 3202.80 Brazil Real via: Cash timestamp: 2022/09/02 11:48
- acct_80CE48B20 transfers_to acct_80D730010 amount: 28698.37 Brazil Real via: Cheque timestamp: 2022/09/02 12:11
- acct_100428930 transfers_to acct_80D5AAF50 amount: 336.85 Brazil Real via: Credit Card timestamp: 2022/09/02 12:36
- acct_80CE7EE50 transfers_to acct_80D9DB220 amount: 1033.66 Brazil Real via: Credit Card timestamp: 2022/09/02 12:38
- acct_100428930 transfers_to acct_80D5AAF50 amount: 320.40 Brazil Real via: Cheque timestamp: 2022/09/02 12:51
- acct_80CE7EE50 transfers_to acct_80D9DB220 amount: 141.82 Brazil Real via: Cheque timestamp: 2022/09/02 12:55
- acct_80CEE0AA0 transfers_to acct_80D5F3100 amount: 4441.16 Brazil Real via: Cheque timestamp: 2022/09/02 13:30
- acct_100428930 transfers_to acct_80CE5F130 amount: 172362.00 Brazil Real via: Cheque timestamp: 2022/09/02 13:30
- acct_8000BE300 transfers_to acct_80D5E61C0 amount: 659.83 Brazil Real via: Cheque timestamp: 2022/09/02 13:31
- acct_100428930 transfers_to acct_80CE5F130 amount: 10548.10 Brazil Real via: Cash timestamp: 2022/09/02 13:35
- acct_80CEE0AA0 transfers_to acct_80D5F3100 amount: 10920.66 Brazil Real via: Credit Card timestamp: 2022/09/02 13:36
- acct_8000BE300 transfers_to acct_80D5E61C0 amount: 545.18 Brazil Real via: Credit Card timestamp: 2022/09/02 13:39
- acct_100428930 transfers_to acct_80D9CFB90 amount: 54802.82 Brazil Real via: Cash timestamp: 2022/09/02 13:39
- acct_100428930 transfers_to acct_80D9CFB90 amount: 117709.27 Brazil Real via: Cheque timestamp: 2022/09/02 13:53
- acct_100428930 transfers_to acct_80D9CFB90 amount: 112419.20 Brazil Real via: Credit Card timestamp: 2022/09/02 13:55
- acct_80CEE0AA0 transfers_to acct_80D5F3100 amount: 3949.01 Brazil Real via: Cash timestamp: 2022/09/02 13:57
- acct_100428930 transfers_to acct_80D86DA30 amount: 5264.22 Brazil Real via: Cash timestamp: 2022/09/02 14:36
- acct_100428930 transfers_to acct_80D908710 amount: 11968.73 Brazil Real via: Credit Card timestamp: 2022/09/02 14:38
- acct_80CE35300 transfers_to acct_80CE1F030 amount: 715.45 Brazil Real via: Credit Card timestamp: 2022/09/02 14:42
- acct_80CE35300 transfers_to acct_80CE1F030 amount: 1211.31 Brazil Real via: ACH timestamp: 2022/09/02 14:43
- acct_100428930 transfers_to acct_80D86DA30 amount: 46925.54 Brazil Real via: Cheque timestamp: 2022/09/02 14:46
- acct_100428930 transfers_to acct_80D908710 amount: 24739.44 Brazil Real via: Cheque timestamp: 2022/09/02 14:48
- acct_80CE35300 transfers_to acct_80CE1F030 amount: 304.67 Brazil Real via: Cheque timestamp: 2022/09/02 14:53
- acct_100428930 transfers_to acct_80D86DA30 amount: 4325.73 Brazil Real via: Credit Card timestamp: 2022/09/02 14:53
- acct_100428930 transfers_to acct_80DAFF160 amount: 569.45 Brazil Real via: Cheque timestamp: 2022/09/02 15:00
- acct_100428930 transfers_to acct_80DAFF160 amount: 362.50 Brazil Real via: Credit Card timestamp: 2022/09/02 15:15
- acct_100428930 transfers_to acct_80CDF4910 amount: 114572.54 Brazil Real via: Credit Card timestamp: 2022/09/02 15:36
- acct_100428930 transfers_to acct_80D730010 amount: 143264.11 Brazil Real via: Credit Card timestamp: 2022/09/02 15:37
- acct_80CE7EE50 transfers_to acct_80CE48B20 amount: 22291.81 Brazil Real via: Credit Card timestamp: 2022/09/02 15:43
- acct_100428930 transfers_to acct_80CDF4910 amount: 132691.07 Brazil Real via: Cheque timestamp: 2022/09/02 15:44
- acct_80CE7EE50 transfers_to acct_80CE48B20 amount: 46459.42 Brazil Real via: Cheque timestamp: 2022/09/02 15:49
- acct_80CE7EE50 transfers_to acct_80CE48B20 amount: 13904.80 Brazil Real via: ACH timestamp: 2022/09/02 15:54
- acct_100428930 transfers_to acct_80D730010 amount: 73575.81 Brazil Real via: Cheque timestamp: 2022/09/02 15:57
- acct_100428930 transfers_to acct_80CFC38B0 amount: 10771.03 Brazil Real via: Cheque timestamp: 2022/09/02 16:10
- acct_8000BE300 transfers_to acct_80CE48B20 amount: 3717.87 Brazil Real via: Cheque timestamp: 2022/09/02 16:12
- acct_100428930 transfers_to acct_80CFC38B0 amount: 101.20 Brazil Real via: Credit Card timestamp: 2022/09/02 16:12
- acct_100428930 transfers_to acct_80CCC1C20 amount: 153476.50 Brazil Real via: Cheque timestamp: 2022/09/02 16:16
- acct_8000BE300 transfers_to acct_80CE48B20 amount: 1933.82 Brazil Real via: Credit Card timestamp: 2022/09/02 16:19
- acct_80CE5F180 transfers_to acct_80CE5EF50 amount: 2780.65 Brazil Real via: ACH timestamp: 2022/09/02 16:30
- acct_100428930 transfers_to acct_80D8E7240 amount: 1666.91 Brazil Real via: Cash timestamp: 2022/09/02 16:36
- acct_100428930 transfers_to acct_80D8E7240 amount: 3899.02 Brazil Real via: Credit Card timestamp: 2022/09/02 16:57
- acct_100428930 transfers_to acct_80D8E7240 amount: 2475.81 Brazil Real via: Cheque timestamp: 2022/09/02 16:59
- acct_80CCB4E30 transfers_to acct_100428930 amount: 909.11 Brazil Real via: Cash timestamp: 2022/09/02 17:22
- acct_100428930 transfers_to acct_80DB68090 amount: 111.17 Brazil Real via: Cheque timestamp: 2022/09/02 17:43
- acct_100428930 transfers_to acct_80DB68090 amount: 3.10 Brazil Real via: Credit Card timestamp: 2022/09/02 17:46
- acct_100428930 transfers_to acct_80CF73110 amount: 2289.51 Brazil Real via: Cheque timestamp: 2022/09/02 18:01
- acct_100428930 transfers_to acct_80CF73110 amount: 9437.04 Brazil Real via: Credit Card timestamp: 2022/09/02 18:03
- acct_8000BE300 transfers_to acct_80D593260 amount: 15215.91 Brazil Real via: Cash timestamp: 2022/09/02 18:13
- acct_8000BE300 transfers_to acct_80D593260 amount: 12356.19 Brazil Real via: Cheque timestamp: 2022/09/02 18:23
- acct_8000BE300 transfers_to acct_80D593260 amount: 25751.43 Brazil Real via: Credit Card timestamp: 2022/09/02 18:24
- acct_80CE52FA0 transfers_to acct_80D868BD0 amount: 125595.29 Brazil Real via: Cheque timestamp: 2022/09/02 18:48
- acct_100428930 transfers_to acct_80D5D6300 amount: 9014.39 Brazil Real via: Cash timestamp: 2022/09/02 19:20
- acct_100428930 transfers_to acct_80D5D6300 amount: 3281.04 Brazil Real via: Cheque timestamp: 2022/09/02 19:26
- acct_100428930 transfers_to acct_80D68A420 amount: 17102.25 Brazil Real via: Credit Card timestamp: 2022/09/02 19:43
- acct_100428930 transfers_to acct_80D68A420 amount: 48327.73 Brazil Real via: Cheque timestamp: 2022/09/02 19:48
- acct_100428930 transfers_to acct_80D72A5B0 amount: 112219.53 Brazil Real via: Credit Card timestamp: 2022/09/02 20:01
- acct_100428930 transfers_to acct_80D72A5B0 amount: 4168807.30 Brazil Real via: Cheque timestamp: 2022/09/02 20:04
- acct_8000BE300 transfers_to acct_80CF108D0 amount: 96012.45 Brazil Real via: Cheque timestamp: 2022/09/02 20:09
- acct_8000BE300 transfers_to acct_80CF108D0 amount: 10609.99 Brazil Real via: Credit Card timestamp: 2022/09/02 20:11
- acct_100428930 transfers_to acct_80D72A5B0 amount: 323105.77 Brazil Real via: Cash timestamp: 2022/09/02 20:28
- acct_100428930 transfers_to acct_80CCB06E0 amount: 148558.35 Brazil Real via: Cheque timestamp: 2022/09/02 21:33
- acct_100428930 transfers_to acct_80CE1B400 amount: 53.19 Brazil Real via: Cash timestamp: 2022/09/02 22:34
- acct_100428930 transfers_to acct_80CE1B400 amount: 475.04 Brazil Real via: Cheque timestamp: 2022/09/02 22:37
- acct_100428930 transfers_to acct_80D758A90 amount: 111.07 Brazil Real via: Cash timestamp: 2022/09/02 22:38
- acct_100428930 transfers_to acct_80CE1B400 amount: 971.65 Brazil Real via: Credit Card timestamp: 2022/09/02 22:41
- acct_100428930 transfers_to acct_80D758A90 amount: 1770.05 Brazil Real via: Cheque timestamp: 2022/09/02 22:51
- acct_100428930 transfers_to acct_80D758A90 amount: 2280.91 Brazil Real via: Credit Card timestamp: 2022/09/02 22:58
- acct_80CE5EF50 transfers_to acct_80D831360 amount: 35596.21 Brazil Real via: Credit Card timestamp: 2022/09/02 23:06
- acct_100428930 transfers_to acct_80CEDC1C0 amount: 976.19 Brazil Real via: Credit Card timestamp: 2022/09/02 23:08
- acct_80CE5EF50 transfers_to acct_80CF2E6F0 amount: 3137.83 Brazil Real via: Cash timestamp: 2022/09/02 23:11
- acct_80CE5EF50 transfers_to acct_80D831360 amount: 59142.17 Brazil Real via: Cheque timestamp: 2022/09/02 23:12
- acct_100428930 transfers_to acct_80CEDC1C0 amount: 804.42 Brazil Real via: Cheque timestamp: 2022/09/02 23:24
- acct_80CE5EF50 transfers_to acct_80CF2E6F0 amount: 5210.30 Brazil Real via: Cheque timestamp: 2022/09/02 23:26
- acct_100428930 transfers_to acct_80CCC1C20 amount: 153476.50 Brazil Real via: Cheque timestamp: 2022/09/03 00:22
- acct_100428930 transfers_to acct_80D758A90 amount: 2280.91 Brazil Real via: Credit Card timestamp: 2022/09/03 00:34
- acct_100428930 transfers_to acct_80D758A90 amount: 1770.05 Brazil Real via: Cheque timestamp: 2022/09/03 00:38
- acct_80CE7EE50 transfers_to acct_80CE48B20 amount: 46459.42 Brazil Real via: Cheque timestamp: 2022/09/03 00:43
- acct_80CE7EE50 transfers_to acct_80CE48B20 amount: 22291.81 Brazil Real via: Credit Card timestamp: 2022/09/03 00:44
- acct_80CE7EE50 transfers_to acct_80CE48B20 amount: 13904.80 Brazil Real via: ACH timestamp: 2022/09/03 00:44
- acct_100428930 transfers_to acct_80D758A90 amount: 111.07 Brazil Real via: Cash timestamp: 2022/09/03 00:55
- acct_100428930 transfers_to acct_80CE1B400 amount: 53.19 Brazil Real via: Cash timestamp: 2022/09/03 03:08
- acct_100428930 transfers_to acct_80CE1B400 amount: 971.65 Brazil Real via: Credit Card timestamp: 2022/09/03 03:21
- acct_100428930 transfers_to acct_80D5AAF50 amount: 336.85 Brazil Real via: Credit Card timestamp: 2022/09/03 03:22
- acct_100428930 transfers_to acct_80CE1B400 amount: 475.04 Brazil Real via: Cheque timestamp: 2022/09/03 03:22
- acct_100428930 transfers_to acct_80D5AAF50 amount: 320.40 Brazil Real via: Cheque timestamp: 2022/09/03 03:29
- acct_100428930 transfers_to acct_80D8BBFA0 amount: 33106.10 Brazil Real via: Cheque timestamp: 2022/09/03 04:34
- acct_80CF0AF30 transfers_to acct_80D788760 amount: 373.38 Brazil Real via: Cheque timestamp: 2022/09/03 05:10
- acct_80CF0AF30 transfers_to acct_80D788760 amount: 5.27 Brazil Real via: Cash timestamp: 2022/09/03 05:10
- acct_80CF0AF30 transfers_to acct_80D788760 amount: 3.27 Brazil Real via: ACH timestamp: 2022/09/03 05:16
- acct_80CF0AF30 transfers_to acct_80D788760 amount: 1030.81 Brazil Real via: Credit Card timestamp: 2022/09/03 05:23
- acct_100428930 transfers_to acct_80CCA3790 amount: 19125.78 Brazil Real via: Cash timestamp: 2022/09/03 06:12
- acct_100428930 transfers_to acct_80CCA3790 amount: 7554.32 Brazil Real via: Cheque timestamp: 2022/09/03 06:14
- acct_100428930 transfers_to acct_80CCA3790 amount: 21212.67 Brazil Real via: Credit Card timestamp: 2022/09/03 06:15
- acct_100428930 transfers_to acct_80D86DA30 amount: 5264.22 Brazil Real via: Cash timestamp: 2022/09/03 06:31
- acct_100428930 transfers_to acct_80D86DA30 amount: 46925.54 Brazil Real via: Cheque timestamp: 2022/09/03 06:37
- acct_100428930 transfers_to acct_80D86DA30 amount: 4325.73 Brazil Real via: Credit Card timestamp: 2022/09/03 06:58
- acct_100428930 transfers_to acct_80DAFF160 amount: 569.45 Brazil Real via: Cheque timestamp: 2022/09/03 07:40
- acct_100428930 transfers_to acct_80DAFF160 amount: 362.50 Brazil Real via: Credit Card timestamp: 2022/09/03 07:47
- acct_80CE35300 transfers_to acct_80CE1F030 amount: 1211.31 Brazil Real via: ACH timestamp: 2022/09/03 08:32
- acct_80CE35300 transfers_to acct_80CE1F030 amount: 715.45 Brazil Real via: Credit Card timestamp: 2022/09/03 08:39
- acct_80CE35300 transfers_to acct_80CE1F030 amount: 304.67 Brazil Real via: Cheque timestamp: 2022/09/03 08:59
- acct_100428930 transfers_to acct_80CE5F130 amount: 10548.10 Brazil Real via: Cash timestamp: 2022/09/03 09:33
- acct_100428930 transfers_to acct_80CE5F130 amount: 172362.00 Brazil Real via: Cheque timestamp: 2022/09/03 09:52
- acct_100428930 transfers_to acct_80CF73110 amount: 9437.04 Brazil Real via: Credit Card timestamp: 2022/09/03 10:00
- acct_100428930 transfers_to acct_80CF73110 amount: 2289.51 Brazil Real via: Cheque timestamp: 2022/09/03 10:21
- acct_80CE48B20 transfers_to acct_80D730010 amount: 28698.37 Brazil Real via: Cheque timestamp: 2022/09/03 10:27
- acct_80CE5EF50 transfers_to acct_80CF2E6F0 amount: 5210.30 Brazil Real via: Cheque timestamp: 2022/09/03 11:38
- acct_80CE5EF50 transfers_to acct_80CF2E6F0 amount: 3137.83 Brazil Real via: Cash timestamp: 2022/09/03 11:51
- acct_80CE7EE50 transfers_to acct_80D9DB220 amount: 1033.66 Brazil Real via: Credit Card timestamp: 2022/09/03 13:42
- acct_80CE7EE50 transfers_to acct_80D9DB220 amount: 141.82 Brazil Real via: Cheque timestamp: 2022/09/03 13:59
- acct_100428930 transfers_to acct_80D843690 amount: 664.46 Brazil Real via: Cheque timestamp: 2022/09/03 14:16
- acct_100428930 transfers_to acct_80D843690 amount: 1304.86 Brazil Real via: Credit Card timestamp: 2022/09/03 14:29
- acct_8000BE300 transfers_to acct_80D593260 amount: 25751.43 Brazil Real via: Credit Card timestamp: 2022/09/03 14:41
- acct_8000BE300 transfers_to acct_80D593260 amount: 15215.91 Brazil Real via: Cash timestamp: 2022/09/03 14:44
- acct_8000BE300 transfers_to acct_80D593260 amount: 12356.19 Brazil Real via: Cheque timestamp: 2022/09/03 14:58
- acct_100428930 transfers_to acct_80DA29780 amount: 3916.49 Brazil Real via: Credit Card timestamp: 2022/09/03 15:55
- acct_100428930 transfers_to acct_80DA29780 amount: 1464.53 Brazil Real via: Cheque timestamp: 2022/09/03 15:58
- acct_100428930 transfers_to acct_80D9CFB90 amount: 112419.20 Brazil Real via: Credit Card timestamp: 2022/09/03 16:06
- acct_100428930 transfers_to acct_80D9CFB90 amount: 117709.27 Brazil Real via: Cheque timestamp: 2022/09/03 16:07
- acct_100428930 transfers_to acct_80D9CFB90 amount: 54802.82 Brazil Real via: Cash timestamp: 2022/09/03 16:21
- acct_100428930 transfers_to acct_80D76E100 amount: 2150.32 Brazil Real via: Cheque timestamp: 2022/09/03 17:52
- acct_100428930 transfers_to acct_80CF55ED0 amount: 188.83 Brazil Real via: Credit Card timestamp: 2022/09/03 18:13
- acct_100428930 transfers_to acct_80CF55ED0 amount: 130.99 Brazil Real via: Cheque timestamp: 2022/09/03 18:17
- acct_100428930 transfers_to acct_80CDF4910 amount: 132691.07 Brazil Real via: Cheque timestamp: 2022/09/03 22:31
- acct_8000BE300 transfers_to acct_80D5E61C0 amount: 545.18 Brazil Real via: Credit Card timestamp: 2022/09/03 22:45
- acct_100428930 transfers_to acct_80CDF4910 amount: 114572.54 Brazil Real via: Credit Card timestamp: 2022/09/03 22:45
- acct_100428930 transfers_to acct_80DB68090 amount: 3.10 Brazil Real via: Credit Card timestamp: 2022/09/03 22:51
- acct_100428930 transfers_to acct_80DB68090 amount: 111.17 Brazil Real via: Cheque timestamp: 2022/09/03 22:58
- acct_8000BE300 transfers_to acct_80D5E61C0 amount: 659.83 Brazil Real via: Cheque timestamp: 2022/09/03 22:59
- acct_80CE5F130 transfers_to acct_80CE5EF50 amount: 7520.06 Brazil Real via: ACH timestamp: 2022/09/03 23:09
- acct_80D5A5C30 transfers_to acct_80D868BD0 amount: 234.29 Brazil Real via: Credit Card timestamp: 2022/09/04 00:17
- acct_100428930 transfers_to acct_80CDF4910 amount: 132691.07 Brazil Real via: Cheque timestamp: 2022/09/04 01:20
- acct_100428930 transfers_to acct_80CDF4910 amount: 114572.54 Brazil Real via: Credit Card timestamp: 2022/09/04 01:20
- acct_100428930 transfers_to acct_80D86DA30 amount: 46925.54 Brazil Real via: Cheque timestamp: 2022/09/04 02:31
- acct_100428930 transfers_to acct_80D86DA30 amount: 5264.22 Brazil Real via: Cash timestamp: 2022/09/04 02:33
- acct_100428930 transfers_to acct_80CF73110 amount: 2289.51 Brazil Real via: Cheque timestamp: 2022/09/04 02:39
- acct_100428930 transfers_to acct_80CF73110 amount: 9437.04 Brazil Real via: Credit Card timestamp: 2022/09/04 02:47
- acct_100428930 transfers_to acct_80D86DA30 amount: 4325.73 Brazil Real via: Credit Card timestamp: 2022/09/04 02:55
- acct_100428930 transfers_to acct_80D5AAF50 amount: 320.40 Brazil Real via: Cheque timestamp: 2022/09/04 04:12
- acct_100428930 transfers_to acct_80D5AAF50 amount: 336.85 Brazil Real via: Credit Card timestamp: 2022/09/04 04:21
- acct_100428930 transfers_to acct_80DAFF160 amount: 569.45 Brazil Real via: Cheque timestamp: 2022/09/04 04:41
- acct_100428930 transfers_to acct_80DAFF160 amount: 362.50 Brazil Real via: Credit Card timestamp: 2022/09/04 04:48
- acct_100428930 transfers_to acct_80DB68090 amount: 3.10 Brazil Real via: Credit Card timestamp: 2022/09/04 04:50
- acct_100428930 transfers_to acct_80DB68090 amount: 111.17 Brazil Real via: Cheque timestamp: 2022/09/04 04:57
- acct_8000BE300 transfers_to acct_80D593260 amount: 15215.91 Brazil Real via: Cash timestamp: 2022/09/04 05:10
- acct_8000BE300 transfers_to acct_80D593260 amount: 12356.19 Brazil Real via: Cheque timestamp: 2022/09/04 05:12
- acct_8000BE300 transfers_to acct_80D593260 amount: 25751.43 Brazil Real via: Credit Card timestamp: 2022/09/04 05:12
- acct_100428930 transfers_to acct_80CCC1C20 amount: 153476.50 Brazil Real via: Cheque timestamp: 2022/09/04 05:20
- acct_100428930 transfers_to acct_80CCA3790 amount: 7554.32 Brazil Real via: Cheque timestamp: 2022/09/04 07:10
- acct_100428930 transfers_to acct_80CCA3790 amount: 19125.78 Brazil Real via: Cash timestamp: 2022/09/04 07:23
- acct_100428930 transfers_to acct_80CCA3790 amount: 21212.67 Brazil Real via: Credit Card timestamp: 2022/09/04 07:28
- acct_80CE7EE50 transfers_to acct_80D9DB220 amount: 141.82 Brazil Real via: Cheque timestamp: 2022/09/04 08:38
- acct_80CE7EE50 transfers_to acct_80D9DB220 amount: 1033.66 Brazil Real via: Credit Card timestamp: 2022/09/04 08:39
- acct_100428930 transfers_to acct_80D758A90 amount: 111.07 Brazil Real via: Cash timestamp: 2022/09/04 09:30
- acct_100428930 transfers_to acct_80D758A90 amount: 2280.91 Brazil Real via: Credit Card timestamp: 2022/09/04 09:33
- acct_100428930 transfers_to acct_80D758A90 amount: 1770.05 Brazil Real via: Cheque timestamp: 2022/09/04 09:58
- acct_80CE48B20 transfers_to acct_80D730010 amount: 28698.37 Brazil Real via: Cheque timestamp: 2022/09/04 10:07
- acct_8000BE300 transfers_to acct_80D5E61C0 amount: 545.18 Brazil Real via: Credit Card timestamp: 2022/09/04 10:30
- acct_80CE7EE50 transfers_to acct_80CE48B20 amount: 22291.81 Brazil Real via: Credit Card timestamp: 2022/09/04 10:39
- acct_80CE7EE50 transfers_to acct_80CE48B20 amount: 46459.42 Brazil Real via: Cheque timestamp: 2022/09/04 10:41
- acct_80CE7EE50 transfers_to acct_80CE48B20 amount: 13904.80 Brazil Real via: ACH timestamp: 2022/09/04 10:45
- acct_8000BE300 transfers_to acct_80D5E61C0 amount: 659.83 Brazil Real via: Cheque timestamp: 2022/09/04 10:51
- acct_100428930 transfers_to acct_80CE1B400 amount: 475.04 Brazil Real via: Cheque timestamp: 2022/09/04 12:11
- acct_100428930 transfers_to acct_80CE1B400 amount: 53.19 Brazil Real via: Cash timestamp: 2022/09/04 12:21
- acct_100428930 transfers_to acct_80CE1B400 amount: 971.65 Brazil Real via: Credit Card timestamp: 2022/09/04 12:22
- acct_100428930 transfers_to acct_80D8BBFA0 amount: 33106.10 Brazil Real via: Cheque timestamp: 2022/09/04 12:40
- acct_80CE35300 transfers_to acct_80CE1F030 amount: 715.45 Brazil Real via: Credit Card timestamp: 2022/09/04 13:43
- acct_80CE35300 transfers_to acct_80CE1F030 amount: 1211.31 Brazil Real via: ACH timestamp: 2022/09/04 13:52
- acct_80CE35300 transfers_to acct_80CE1F030 amount: 304.67 Brazil Real via: Cheque timestamp: 2022/09/04 13:54
- acct_100428930 transfers_to acct_80CE5F130 amount: 10548.10 Brazil Real via: Cash timestamp: 2022/09/04 16:11
- acct_100428930 transfers_to acct_80DA29780 amount: 3916.49 Brazil Real via: Credit Card timestamp: 2022/09/04 16:14
- acct_100428930 transfers_to acct_80CF55ED0 amount: 188.83 Brazil Real via: Credit Card timestamp: 2022/09/04 16:23
- acct_100428930 transfers_to acct_80CF55ED0 amount: 130.99 Brazil Real via: Cheque timestamp: 2022/09/04 16:24
- acct_100428930 transfers_to acct_80CE5F130 amount: 172362.00 Brazil Real via: Cheque timestamp: 2022/09/04 16:27
- acct_100428930 transfers_to acct_80DA29780 amount: 1464.53 Brazil Real via: Cheque timestamp: 2022/09/04 16:28
- acct_80CE5EF50 transfers_to acct_80CF2E6F0 amount: 3137.83 Brazil Real via: Cash timestamp: 2022/09/04 17:35
- acct_80CE5EF50 transfers_to acct_80CF2E6F0 amount: 5210.30 Brazil Real via: Cheque timestamp: 2022/09/04 17:46
- acct_100428930 transfers_to acct_80D76E100 amount: 2150.32 Brazil Real via: Cheque timestamp: 2022/09/04 19:35
- acct_100428930 transfers_to acct_80D843690 amount: 1304.86 Brazil Real via: Credit Card timestamp: 2022/09/04 19:40
- acct_100428930 transfers_to acct_80D843690 amount: 664.46 Brazil Real via: Cheque timestamp: 2022/09/04 19:54
- acct_80CF0AF30 transfers_to acct_80D788760 amount: 3.27 Brazil Real via: ACH timestamp: 2022/09/04 20:03
- acct_80CF0AF30 transfers_to acct_80D788760 amount: 1030.81 Brazil Real via: Credit Card timestamp: 2022/09/04 20:07
- acct_80D593210 transfers_to acct_80D593260 amount: 13920.50 Brazil Real via: ACH timestamp: 2022/09/04 20:22
- acct_80CF0AF30 transfers_to acct_80D788760 amount: 373.38 Brazil Real via: Cheque timestamp: 2022/09/04 20:22
- acct_80CF0AF30 transfers_to acct_80D788760 amount: 5.27 Brazil Real via: Cash timestamp: 2022/09/04 20:25
- acct_100428930 transfers_to acct_80D9CFB90 amount: 112419.20 Brazil Real via: Credit Card timestamp: 2022/09/04 22:36
- acct_100428930 transfers_to acct_80D9CFB90 amount: 117709.27 Brazil Real via: Cheque timestamp: 2022/09/04 22:41
- acct_100428930 transfers_to acct_80D9CFB90 amount: 54802.82 Brazil Real via: Cash timestamp: 2022/09/04 22:47
- acct_80CE48B20 transfers_to acct_80D730010 amount: 28698.37 Brazil Real via: Cheque timestamp: 2022/09/05 00:08
- acct_100428930 transfers_to acct_80D76E100 amount: 45568.19 Brazil Real via: Cheque timestamp: 2022/09/05 00:10
- acct_100428930 transfers_to acct_80D9DB220 amount: 31864.50 Brazil Real via: Cheque timestamp: 2022/09/05 00:17
- acct_100428930 transfers_to acct_80CF777E0 amount: 38577.55 Brazil Real via: Cheque timestamp: 2022/09/05 00:17
- acct_100428930 transfers_to acct_80D76E100 amount: 34008.81 Brazil Real via: Cash timestamp: 2022/09/05 00:23
- acct_100428930 transfers_to acct_80CF777E0 amount: 7451.47 Brazil Real via: Credit Card timestamp: 2022/09/05 00:24
- acct_100428930 transfers_to acct_80CCA3790 amount: 21212.67 Brazil Real via: Credit Card timestamp: 2022/09/05 00:50
- acct_100428930 transfers_to acct_80CCA3790 amount: 7554.32 Brazil Real via: Cheque timestamp: 2022/09/05 00:52
- acct_100428930 transfers_to acct_80CCA3790 amount: 19125.78 Brazil Real via: Cash timestamp: 2022/09/05 00:53
- acct_100428930 transfers_to acct_80CE1FF00 amount: 6169.84 Brazil Real via: Credit Card timestamp: 2022/09/05 01:04
- acct_100428930 transfers_to acct_80CE1FF00 amount: 4587.17 Brazil Real via: Cheque timestamp: 2022/09/05 01:17
- acct_80CE48B20 transfers_to acct_80D67B3A0 amount: 24593.47 Brazil Real via: Cheque timestamp: 2022/09/05 02:06
- acct_8000BE300 transfers_to acct_80D868BD0 amount: 3429271.63 Brazil Real via: Cheque timestamp: 2022/09/05 02:07
- acct_8000BE300 transfers_to acct_80D868BD0 amount: 10687101.39 Brazil Real via: Wire timestamp: 2022/09/05 02:08
- acct_100428930 transfers_to acct_80CCB06E0 amount: 148558.35 Brazil Real via: Cheque timestamp: 2022/09/05 02:11
- acct_100428930 transfers_to acct_80D75B2F0 amount: 4870.66 Brazil Real via: Cheque timestamp: 2022/09/05 02:17
- acct_100428930 transfers_to acct_80D75B2F0 amount: 9315.99 Brazil Real via: Cash timestamp: 2022/09/05 02:21
- acct_8000BE300 transfers_to acct_80D868BD0 amount: 39934.31 Brazil Real via: Credit Card timestamp: 2022/09/05 02:23
- acct_100428930 transfers_to acct_80D5F3100 amount: 204997.65 Brazil Real via: Cash timestamp: 2022/09/05 03:03
- acct_80CE7EE50 transfers_to acct_80CE48B20 amount: 13904.80 Brazil Real via: ACH timestamp: 2022/09/05 03:08
- acct_80CE7EE50 transfers_to acct_80CE48B20 amount: 46459.42 Brazil Real via: Cheque timestamp: 2022/09/05 03:19
- acct_80CE7EE50 transfers_to acct_80CE48B20 amount: 22291.81 Brazil Real via: Credit Card timestamp: 2022/09/05 03:29
- acct_80CE52FA0 transfers_to acct_80D868BD0 amount: 125595.29 Brazil Real via: Cheque timestamp: 2022/09/05 03:42
- acct_100428930 transfers_to acct_80D758A90 amount: 1770.05 Brazil Real via: Cheque timestamp: 2022/09/05 03:52
- acct_100428930 transfers_to acct_80D758A90 amount: 111.07 Brazil Real via: Cash timestamp: 2022/09/05 03:54
- acct_100428930 transfers_to acct_80D758A90 amount: 2280.91 Brazil Real via: Credit Card timestamp: 2022/09/05 03:58
- acct_100428930 transfers_to acct_80CDF4910 amount: 114572.54 Brazil Real via: Credit Card timestamp: 2022/09/05 04:01
- acct_100428930 transfers_to acct_80CDF4910 amount: 132691.07 Brazil Real via: Cheque timestamp: 2022/09/05 04:17
- acct_8000BE300 transfers_to acct_80CF108D0 amount: 96012.45 Brazil Real via: Cheque timestamp: 2022/09/05 04:31
- acct_8000BE300 transfers_to acct_80CF108D0 amount: 10609.99 Brazil Real via: Credit Card timestamp: 2022/09/05 04:55
- acct_100428930 transfers_to acct_80DAFF160 amount: 569.45 Brazil Real via: Cheque timestamp: 2022/09/05 05:13
- acct_100428930 transfers_to acct_80DAFF160 amount: 362.50 Brazil Real via: Credit Card timestamp: 2022/09/05 05:20
- acct_100428930 transfers_to acct_80CF55ED0 amount: 188.83 Brazil Real via: Credit Card timestamp: 2022/09/05 06:42
- acct_100428930 transfers_to acct_80CF55ED0 amount: 130.99 Brazil Real via: Cheque timestamp: 2022/09/05 06:53
- acct_100428930 transfers_to acct_80D8E7240 amount: 2475.81 Brazil Real via: Cheque timestamp: 2022/09/05 07:14
- acct_100428930 transfers_to acct_80D8E7240 amount: 3899.02 Brazil Real via: Credit Card timestamp: 2022/09/05 07:19
- acct_100428930 transfers_to acct_80D8E7240 amount: 1666.91 Brazil Real via: Cash timestamp: 2022/09/05 07:21
- acct_80CE48B20 transfers_to acct_80CF8ED30 amount: 60534.07 Brazil Real via: Cheque timestamp: 2022/09/05 08:06
- acct_80CE5EF50 transfers_to acct_80CF2E6F0 amount: 3137.83 Brazil Real via: Cash timestamp: 2022/09/05 09:36
- acct_80CEE0AA0 transfers_to acct_80D5F3100 amount: 4441.16 Brazil Real via: Cheque timestamp: 2022/09/05 09:38
- acct_80CEE0AA0 transfers_to acct_80D5F3100 amount: 3949.01 Brazil Real via: Cash timestamp: 2022/09/05 09:47
- acct_80CE5EF50 transfers_to acct_80CF2E6F0 amount: 5210.30 Brazil Real via: Cheque timestamp: 2022/09/05 09:55
- acct_80CEE0AA0 transfers_to acct_80D5F3100 amount: 10920.66 Brazil Real via: Credit Card timestamp: 2022/09/05 09:59
- acct_8000BE300 transfers_to acct_80D5E61C0 amount: 545.18 Brazil Real via: Credit Card timestamp: 2022/09/05 10:19
- acct_8000BE300 transfers_to acct_80D5E61C0 amount: 659.83 Brazil Real via: Cheque timestamp: 2022/09/05 10:23
- acct_100428930 transfers_to acct_80D5D6300 amount: 3281.04 Brazil Real via: Cheque timestamp: 2022/09/05 10:30
- acct_100428930 transfers_to acct_80D5D6300 amount: 9014.39 Brazil Real via: Cash timestamp: 2022/09/05 10:31
- acct_80CE7EE50 transfers_to acct_80D9DB220 amount: 1033.66 Brazil Real via: Credit Card timestamp: 2022/09/05 10:36
- acct_80CE7EE50 transfers_to acct_80D9DB220 amount: 141.82 Brazil Real via: Cheque timestamp: 2022/09/05 10:41
- acct_8000BE300 transfers_to acct_80DB06E70 amount: 3202.80 Brazil Real via: Cash timestamp: 2022/09/05 11:08
- acct_8000BE300 transfers_to acct_80DB06E70 amount: 13636.23 Brazil Real via: Cheque timestamp: 2022/09/05 11:10
- acct_80CE5EF50 transfers_to acct_80D831360 amount: 35596.21 Brazil Real via: Credit Card timestamp: 2022/09/05 12:15
- acct_80CE5EF50 transfers_to acct_80D831360 amount: 59142.17 Brazil Real via: Cheque timestamp: 2022/09/05 12:17
- acct_100428930 transfers_to acct_80CE17920 amount: 5095.87 Brazil Real via: Credit Card timestamp: 2022/09/05 12:50
- acct_100428930 transfers_to acct_80CE17920 amount: 9816.43 Brazil Real via: Cheque timestamp: 2022/09/05 12:52
- acct_100428930 transfers_to acct_80D908710 amount: 24739.44 Brazil Real via: Cheque timestamp: 2022/09/05 13:01
- acct_80CF0AF30 transfers_to acct_80D788760 amount: 3.27 Brazil Real via: ACH timestamp: 2022/09/05 13:06
- acct_100428930 transfers_to acct_80D908710 amount: 11968.73 Brazil Real via: Credit Card timestamp: 2022/09/05 13:07
- acct_100428930 transfers_to acct_80DB68090 amount: 111.17 Brazil Real via: Cheque timestamp: 2022/09/05 13:09
- acct_80CF0AF30 transfers_to acct_80D788760 amount: 1030.81 Brazil Real via: Credit Card timestamp: 2022/09/05 13:10
- acct_80CF0AF30 transfers_to acct_80D788760 amount: 373.38 Brazil Real via: Cheque timestamp: 2022/09/05 13:15
- acct_100428930 transfers_to acct_80D843690 amount: 664.46 Brazil Real via: Cheque timestamp: 2022/09/05 13:16
- acct_100428930 transfers_to acct_80D843690 amount: 1304.86 Brazil Real via: Credit Card timestamp: 2022/09/05 13:22
- acct_100428930 transfers_to acct_80DB68090 amount: 3.10 Brazil Real via: Credit Card timestamp: 2022/09/05 13:22
- acct_80CF0AF30 transfers_to acct_80D788760 amount: 5.27 Brazil Real via: Cash timestamp: 2022/09/05 13:25
- acct_80A42E420 transfers_to acct_80CE35300 amount: 1287.72 Brazil Real via: Credit Card timestamp: 2022/09/05 13:25
- acct_80A42E420 transfers_to acct_80CE35300 amount: 777.73 Brazil Real via: Cheque timestamp: 2022/09/05 13:27
- acct_100428930 transfers_to acct_80D9CFB90 amount: 117709.27 Brazil Real via: Cheque timestamp: 2022/09/05 13:45
- acct_100428930 transfers_to acct_80D9CFB90 amount: 54802.82 Brazil Real via: Cash timestamp: 2022/09/05 13:49
- acct_100428930 transfers_to acct_80D9CFB90 amount: 112419.20 Brazil Real via: Credit Card timestamp: 2022/09/05 13:50
- acct_100428930 transfers_to acct_80D68A420 amount: 48327.73 Brazil Real via: Cheque timestamp: 2022/09/05 14:14
- acct_100428930 transfers_to acct_80D68A420 amount: 17102.25 Brazil Real via: Credit Card timestamp: 2022/09/05 14:24
- acct_100428930 transfers_to acct_80D86DA30 amount: 5264.22 Brazil Real via: Cash timestamp: 2022/09/05 16:03
- acct_100428930 transfers_to acct_80D86DA30 amount: 4325.73 Brazil Real via: Credit Card timestamp: 2022/09/05 16:14
- acct_100428930 transfers_to acct_80D86DA30 amount: 46925.54 Brazil Real via: Cheque timestamp: 2022/09/05 16:21
- acct_100428930 transfers_to acct_80D5AAF50 amount: 336.85 Brazil Real via: Credit Card timestamp: 2022/09/05 17:37
- acct_100428930 transfers_to acct_80D5AAF50 amount: 320.40 Brazil Real via: Cheque timestamp: 2022/09/05 17:39
- acct_100428930 transfers_to acct_80D8BBFA0 amount: 33106.10 Brazil Real via: Cheque timestamp: 2022/09/05 18:11
- acct_80CE35300 transfers_to acct_80D6FEF70 amount: 43823.24 Brazil Real via: Credit Card timestamp: 2022/09/05 18:15
- acct_80CE35300 transfers_to acct_80D6FEF70 amount: 204163.79 Brazil Real via: Cheque timestamp: 2022/09/05 18:16
- acct_80CE35300 transfers_to acct_80D6FEF70 amount: 995728.28 Brazil Real via: Wire timestamp: 2022/09/05 18:17
- acct_100428930 transfers_to acct_80CE1B400 amount: 475.04 Brazil Real via: Cheque timestamp: 2022/09/05 18:20
- acct_100428930 transfers_to acct_80CE1B400 amount: 53.19 Brazil Real via: Cash timestamp: 2022/09/05 18:27
- acct_100428930 transfers_to acct_80CE1B400 amount: 971.65 Brazil Real via: Credit Card timestamp: 2022/09/05 18:28
- acct_80CE35300 transfers_to acct_80CE1F030 amount: 1211.31 Brazil Real via: ACH timestamp: 2022/09/05 18:35
- acct_100428930 transfers_to acct_80D72A5B0 amount: 323105.77 Brazil Real via: Cash timestamp: 2022/09/05 18:39
- acct_100428930 transfers_to acct_80D72A5B0 amount: 112219.53 Brazil Real via: Credit Card timestamp: 2022/09/05 18:45
- acct_80CE35300 transfers_to acct_80CE1F030 amount: 715.45 Brazil Real via: Credit Card timestamp: 2022/09/05 18:48
- acct_80CE35300 transfers_to acct_80CE1F030 amount: 304.67 Brazil Real via: Cheque timestamp: 2022/09/05 18:50
- acct_100428930 transfers_to acct_80D72A5B0 amount: 4168807.30 Brazil Real via: Cheque timestamp: 2022/09/05 18:53
- acct_100428930 transfers_to acct_80CE5F130 amount: 172362.00 Brazil Real via: Cheque timestamp: 2022/09/05 20:32
- acct_100428930 transfers_to acct_80D76E100 amount: 2150.32 Brazil Real via: Cheque timestamp: 2022/09/05 20:46
- acct_100428930 transfers_to acct_80CE5F130 amount: 10548.10 Brazil Real via: Cash timestamp: 2022/09/05 20:56
- acct_100428930 transfers_to acct_80CEDC1C0 amount: 804.42 Brazil Real via: Cheque timestamp: 2022/09/05 21:03
- acct_100428930 transfers_to acct_80DA29780 amount: 1464.53 Brazil Real via: Cheque timestamp: 2022/09/05 21:08
- acct_100428930 transfers_to acct_80D6D38F0 amount: 4702.44 Brazil Real via: Cheque timestamp: 2022/09/05 21:10
- acct_100428930 transfers_to acct_80CEDC1C0 amount: 976.19 Brazil Real via: Credit Card timestamp: 2022/09/05 21:17
- acct_100428930 transfers_to acct_80DA29780 amount: 3916.49 Brazil Real via: Credit Card timestamp: 2022/09/05 21:20
- acct_100428930 transfers_to acct_80D6D38F0 amount: 28657.05 Brazil Real via: Credit Card timestamp: 2022/09/05 21:23
- acct_100428930 transfers_to acct_80D866BB0 amount: 6244.01 Brazil Real via: Credit Card timestamp: 2022/09/05 21:43
- acct_100428930 transfers_to acct_80CF24C20 amount: 1784124.99 Brazil Real via: Cash timestamp: 2022/09/05 21:45
- acct_100428930 transfers_to acct_80CF24C20 amount: 17658057.37 Brazil Real via: Cheque timestamp: 2022/09/05 21:49
- acct_100428930 transfers_to acct_80D866BB0 amount: 69530.34 Brazil Real via: Cheque timestamp: 2022/09/05 21:58
- acct_100428930 transfers_to acct_80CF73110 amount: 9437.04 Brazil Real via: Credit Card timestamp: 2022/09/05 22:00
- acct_80CF108D0 transfers_to acct_80CF94D10 amount: 38555.53 Brazil Real via: Credit Card timestamp: 2022/09/05 22:09
- acct_80CF108D0 transfers_to acct_80CF94D10 amount: 56510.27 Brazil Real via: Cheque timestamp: 2022/09/05 22:15
- acct_100428930 transfers_to acct_80CF73110 amount: 2289.51 Brazil Real via: Cheque timestamp: 2022/09/05 22:19
- acct_8000BE300 transfers_to acct_80D593260 amount: 12356.19 Brazil Real via: Cheque timestamp: 2022/09/05 22:42
- acct_8000BE300 transfers_to acct_80D593260 amount: 15215.91 Brazil Real via: Cash timestamp: 2022/09/05 22:43
- acct_100428930 transfers_to acct_80CCC1C20 amount: 153476.50 Brazil Real via: Cheque timestamp: 2022/09/05 22:43
- acct_8000BE300 transfers_to acct_80D593260 amount: 25751.43 Brazil Real via: Credit Card timestamp: 2022/09/05 22:53
- acct_100428930 transfers_to acct_80D86B060 amount: 3126.00 Brazil Real via: Cheque timestamp: 2022/09/05 23:00
- acct_8000BE300 transfers_to acct_8000BE300 amount: 2265880.25 Brazil Real via: Cheque timestamp: 2022/09/05 23:01
- acct_8000BE300 transfers_to acct_8000BE300 amount: 10006.90 Brazil Real via: Wire timestamp: 2022/09/05 23:02
- acct_100428930 transfers_to acct_80D86B060 amount: 168.09 Brazil Real via: Credit Card timestamp: 2022/09/05 23:04
- acct_100428930 transfers_to acct_80D86B060 amount: 113.85 Brazil Real via: Cash timestamp: 2022/09/05 23:04
- acct_8000BE300 transfers_to acct_8000BE300 amount: 372703.22 Brazil Real via: Cash timestamp: 2022/09/05 23:14
- acct_8000BE300 transfers_to acct_8000BE300 amount: 120379.00 Brazil Real via: Credit Card timestamp: 2022/09/05 23:25
- acct_100428930 transfers_to acct_80DB74EC0 amount: 18771.92 Brazil Real via: Credit Card timestamp: 2022/09/05 23:27
- acct_100428930 transfers_to acct_80DB74EC0 amount: 7504.66 Brazil Real via: Cheque timestamp: 2022/09/05 23:29
- acct_100428930 transfers_to acct_80D906000 amount: 1408.04 Brazil Real via: Cheque timestamp: 2022/09/05 23:43
- acct_100428930 transfers_to acct_80D906000 amount: 1830.49 Brazil Real via: Credit Card timestamp: 2022/09/05 23:49
- acct_100428930 transfers_to acct_80CCB06E0 amount: 148558.35 Brazil Real via: Cheque timestamp: 2022/09/06 00:15
- acct_80DB82DB0 transfers_to acct_80CF108D0 amount: 181.51 Brazil Real via: Credit Card timestamp: 2022/09/06 00:22
- acct_100428930 transfers_to acct_80CF55ED0 amount: 188.83 Brazil Real via: Credit Card timestamp: 2022/09/06 00:43
- acct_100428930 transfers_to acct_80CF55ED0 amount: 130.99 Brazil Real via: Cheque timestamp: 2022/09/06 00:47
- acct_80CE7EE50 transfers_to acct_80D9DB220 amount: 1033.66 Brazil Real via: Credit Card timestamp: 2022/09/06 01:00
- acct_100428930 transfers_to acct_80CF777E0 amount: 7451.47 Brazil Real via: Credit Card timestamp: 2022/09/06 01:05
- acct_100428930 transfers_to acct_80CDF4910 amount: 132691.07 Brazil Real via: Cheque timestamp: 2022/09/06 01:06
- acct_100428930 transfers_to acct_80CDF4910 amount: 114572.54 Brazil Real via: Credit Card timestamp: 2022/09/06 01:12
- acct_80CE7EE50 transfers_to acct_80D9DB220 amount: 141.82 Brazil Real via: Cheque timestamp: 2022/09/06 01:15
- acct_100428930 transfers_to acct_80CF777E0 amount: 38577.55 Brazil Real via: Cheque timestamp: 2022/09/06 01:18
- acct_80CE52FA0 transfers_to acct_80D868BD0 amount: 125595.29 Brazil Real via: Cheque timestamp: 2022/09/06 01:41
- acct_100428930 transfers_to acct_80CE1FF00 amount: 4587.17 Brazil Real via: Cheque timestamp: 2022/09/06 01:54
- acct_100428930 transfers_to acct_80CE1FF00 amount: 6169.84 Brazil Real via: Credit Card timestamp: 2022/09/06 01:55
- acct_100428930 transfers_to acct_80D86DA30 amount: 4325.73 Brazil Real via: Credit Card timestamp: 2022/09/06 03:37
- acct_100428930 transfers_to acct_80D86DA30 amount: 5264.22 Brazil Real via: Cash timestamp: 2022/09/06 03:52
- acct_100428930 transfers_to acct_80D86DA30 amount: 46925.54 Brazil Real via: Cheque timestamp: 2022/09/06 03:58
- acct_80CE7EE50 transfers_to acct_80CE48B20 amount: 46459.42 Brazil Real via: Cheque timestamp: 2022/09/06 04:00
- acct_80CE7EE50 transfers_to acct_80CE48B20 amount: 13904.80 Brazil Real via: ACH timestamp: 2022/09/06 04:09
- acct_80CE7EE50 transfers_to acct_80CE48B20 amount: 22291.81 Brazil Real via: Credit Card timestamp: 2022/09/06 04:16
- acct_100428930 transfers_to acct_80D8BBFA0 amount: 33106.10 Brazil Real via: Cheque timestamp: 2022/09/06 04:19
- acct_100428930 transfers_to acct_80CE1B400 amount: 53.19 Brazil Real via: Cash timestamp: 2022/09/06 05:09
- acct_100428930 transfers_to acct_80CE1B400 amount: 475.04 Brazil Real via: Cheque timestamp: 2022/09/06 05:26
- acct_100428930 transfers_to acct_80CE1B400 amount: 971.65 Brazil Real via: Credit Card timestamp: 2022/09/06 05:29
- acct_100428930 transfers_to acct_80DA29780 amount: 1464.53 Brazil Real via: Cheque timestamp: 2022/09/06 06:02
- acct_80CEE0AA0 transfers_to acct_80D5F3100 amount: 4441.16 Brazil Real via: Cheque timestamp: 2022/09/06 06:06
- acct_100428930 transfers_to acct_80DA29780 amount: 3916.49 Brazil Real via: Credit Card timestamp: 2022/09/06 06:22
- acct_80CEE0AA0 transfers_to acct_80D5F3100 amount: 3949.01 Brazil Real via: Cash timestamp: 2022/09/06 06:28
- acct_80CEE0AA0 transfers_to acct_80D5F3100 amount: 10920.66 Brazil Real via: Credit Card timestamp: 2022/09/06 06:29
- acct_80CF108D0 transfers_to acct_80CF94D10 amount: 56510.27 Brazil Real via: Cheque timestamp: 2022/09/06 06:35
- acct_80CF108D0 transfers_to acct_80CF94D10 amount: 38555.53 Brazil Real via: Credit Card timestamp: 2022/09/06 06:41
- acct_80CE48B20 transfers_to acct_80CF8ED30 amount: 60534.07 Brazil Real via: Cheque timestamp: 2022/09/06 07:24
- acct_100428930 transfers_to acct_80D75B2F0 amount: 9315.99 Brazil Real via: Cash timestamp: 2022/09/06 07:38
- acct_100428930 transfers_to acct_80D75B2F0 amount: 4870.66 Brazil Real via: Cheque timestamp: 2022/09/06 07:49
- acct_100428930 transfers_to acct_80CCA3790 amount: 7554.32 Brazil Real via: Cheque timestamp: 2022/09/06 08:00
- acct_100428930 transfers_to acct_80CCA3790 amount: 19125.78 Brazil Real via: Cash timestamp: 2022/09/06 08:01
- acct_100428930 transfers_to acct_80CCA3790 amount: 21212.67 Brazil Real via: Credit Card timestamp: 2022/09/06 08:05
- acct_100428930 transfers_to acct_80CE5F130 amount: 10548.10 Brazil Real via: Cash timestamp: 2022/09/06 08:14
- acct_100428930 transfers_to acct_80CE5F130 amount: 172362.00 Brazil Real via: Cheque timestamp: 2022/09/06 08:24
- acct_80CE48B20 transfers_to acct_80D730010 amount: 28698.37 Brazil Real via: Cheque timestamp: 2022/09/06 08:42
- acct_100428930 transfers_to acct_80D906000 amount: 1408.04 Brazil Real via: Cheque timestamp: 2022/09/06 08:46
- acct_100428930 transfers_to acct_80D843690 amount: 1304.86 Brazil Real via: Credit Card timestamp: 2022/09/06 08:48
- acct_100428930 transfers_to acct_80D906000 amount: 1830.49 Brazil Real via: Credit Card timestamp: 2022/09/06 08:53
- acct_100428930 transfers_to acct_80D843690 amount: 664.46 Brazil Real via: Cheque timestamp: 2022/09/06 08:54
- acct_100428930 transfers_to acct_80DAFF160 amount: 569.45 Brazil Real via: Cheque timestamp: 2022/09/06 10:13
- acct_8000BE300 transfers_to acct_8000BE300 amount: 2265880.25 Brazil Real via: Cheque timestamp: 2022/09/06 10:14
- acct_8000BE300 transfers_to acct_8000BE300 amount: 120379.00 Brazil Real via: Credit Card timestamp: 2022/09/06 10:20
- acct_100428930 transfers_to acct_80DAFF160 amount: 362.50 Brazil Real via: Credit Card timestamp: 2022/09/06 10:24
- acct_8000BE300 transfers_to acct_8000BE300 amount: 10006.90 Brazil Real via: Wire timestamp: 2022/09/06 10:25
- acct_8000BE300 transfers_to acct_8000BE300 amount: 372703.22 Brazil Real via: Cash timestamp: 2022/09/06 10:27
- acct_80CF0AF30 transfers_to acct_80D788760 amount: 373.38 Brazil Real via: Cheque timestamp: 2022/09/06 11:01
- acct_80CF0AF30 transfers_to acct_80D788760 amount: 3.27 Brazil Real via: ACH timestamp: 2022/09/06 11:09
- acct_80CF0AF30 transfers_to acct_80D788760 amount: 1030.81 Brazil Real via: Credit Card timestamp: 2022/09/06 11:11
- acct_80CF0AF30 transfers_to acct_80D788760 amount: 5.27 Brazil Real via: Cash timestamp: 2022/09/06 11:22
- acct_8000BE300 transfers_to acct_80D868BD0 amount: 10687101.39 Brazil Real via: Wire timestamp: 2022/09/06 11:32
- acct_8000BE300 transfers_to acct_80D868BD0 amount: 3429271.63 Brazil Real via: Cheque timestamp: 2022/09/06 11:58
- acct_8000BE300 transfers_to acct_80D868BD0 amount: 39934.31 Brazil Real via: Credit Card timestamp: 2022/09/06 11:58
- acct_100428930 transfers_to acct_80D6D38F0 amount: 28657.05 Brazil Real via: Credit Card timestamp: 2022/09/06 12:06
- acct_100428930 transfers_to acct_80D6D38F0 amount: 4702.44 Brazil Real via: Cheque timestamp: 2022/09/06 12:13
- acct_100428930 transfers_to acct_80D866BB0 amount: 6244.01 Brazil Real via: Credit Card timestamp: 2022/09/06 13:11
- acct_8000BE300 transfers_to acct_80D593260 amount: 15215.91 Brazil Real via: Cash timestamp: 2022/09/06 13:13
- acct_80A42E420 transfers_to acct_80CE35300 amount: 777.73 Brazil Real via: Cheque timestamp: 2022/09/06 13:19
- acct_8000BE300 transfers_to acct_80D593260 amount: 12356.19 Brazil Real via: Cheque timestamp: 2022/09/06 13:21
- acct_8000BE300 transfers_to acct_80D593260 amount: 25751.43 Brazil Real via: Credit Card timestamp: 2022/09/06 13:23
- acct_80A42E420 transfers_to acct_80CE35300 amount: 1287.72 Brazil Real via: Credit Card timestamp: 2022/09/06 13:24
- acct_100428930 transfers_to acct_80D866BB0 amount: 69530.34 Brazil Real via: Cheque timestamp: 2022/09/06 13:26
- acct_80CE48B20 transfers_to acct_80D67B3A0 amount: 24593.47 Brazil Real via: Cheque timestamp: 2022/09/06 13:47
- acct_100428930 transfers_to acct_80D86B060 amount: 3126.00 Brazil Real via: Cheque timestamp: 2022/09/06 14:20
- acct_100428930 transfers_to acct_80D86B060 amount: 168.09 Brazil Real via: Credit Card timestamp: 2022/09/06 14:22
- acct_100428930 transfers_to acct_80D86B060 amount: 113.85 Brazil Real via: Cash timestamp: 2022/09/06 14:24
- acct_100428930 transfers_to acct_80CCC1C20 amount: 153476.50 Brazil Real via: Cheque timestamp: 2022/09/06 14:27
- acct_80CE5EF50 transfers_to acct_80CF2E6F0 amount: 5210.30 Brazil Real via: Cheque timestamp: 2022/09/06 14:31
- acct_80CE5EF50 transfers_to acct_80CF2E6F0 amount: 3137.83 Brazil Real via: Cash timestamp: 2022/09/06 14:43
- acct_100428930 transfers_to acct_80D76E100 amount: 45568.19 Brazil Real via: Cheque timestamp: 2022/09/06 15:03
- acct_100428930 transfers_to acct_80CF24C20 amount: 17658057.37 Brazil Real via: Cheque timestamp: 2022/09/06 15:11
- acct_100428930 transfers_to acct_80D76E100 amount: 34008.81 Brazil Real via: Cash timestamp: 2022/09/06 15:18
- acct_100428930 transfers_to acct_80CF24C20 amount: 1784124.99 Brazil Real via: Cash timestamp: 2022/09/06 15:26
- acct_100428930 transfers_to acct_80D72A5B0 amount: 112219.53 Brazil Real via: Credit Card timestamp: 2022/09/06 15:32
- acct_100428930 transfers_to acct_80D758A90 amount: 111.07 Brazil Real via: Cash timestamp: 2022/09/06 15:32
- acct_100428930 transfers_to acct_80D72A5B0 amount: 323105.77 Brazil Real via: Cash timestamp: 2022/09/06 15:40
- acct_100428930 transfers_to acct_80D758A90 amount: 1770.05 Brazil Real via: Cheque timestamp: 2022/09/06 15:47
- acct_100428930 transfers_to acct_80D758A90 amount: 2280.91 Brazil Real via: Credit Card timestamp: 2022/09/06 15:48
- acct_100428930 transfers_to acct_80D72A5B0 amount: 4168807.30 Brazil Real via: Cheque timestamp: 2022/09/06 15:52
- acct_100428930 transfers_to acct_80D5D6300 amount: 3281.04 Brazil Real via: Cheque timestamp: 2022/09/06 16:13
- acct_100428930 transfers_to acct_80D5D6300 amount: 9014.39 Brazil Real via: Cash timestamp: 2022/09/06 16:13
- acct_8000BE300 transfers_to acct_80CF108D0 amount: 96012.45 Brazil Real via: Cheque timestamp: 2022/09/06 16:48
- acct_8000BE300 transfers_to acct_80CF108D0 amount: 10609.99 Brazil Real via: Credit Card timestamp: 2022/09/06 16:58
- acct_100428930 transfers_to acct_80D5AAF50 amount: 320.40 Brazil Real via: Cheque timestamp: 2022/09/06 17:22
- acct_100428930 transfers_to acct_80D5AAF50 amount: 336.85 Brazil Real via: Credit Card timestamp: 2022/09/06 17:22
- acct_100428930 transfers_to acct_80CEDC1C0 amount: 976.19 Brazil Real via: Credit Card timestamp: 2022/09/06 17:38
- acct_100428930 transfers_to acct_80CEDC1C0 amount: 804.42 Brazil Real via: Cheque timestamp: 2022/09/06 17:46
- acct_100428930 transfers_to acct_80CE17920 amount: 5095.87 Brazil Real via: Credit Card timestamp: 2022/09/06 17:50
- acct_100428930 transfers_to acct_80CE17920 amount: 9816.43 Brazil Real via: Cheque timestamp: 2022/09/06 17:58
- acct_80CE5EF50 transfers_to acct_80D831360 amount: 59142.17 Brazil Real via: Cheque timestamp: 2022/09/06 18:03
- acct_80CE5EF50 transfers_to acct_80D831360 amount: 35596.21 Brazil Real via: Credit Card timestamp: 2022/09/06 18:11
- acct_100428930 transfers_to acct_80D5F3100 amount: 204997.65 Brazil Real via: Cash timestamp: 2022/09/06 18:11
- acct_8000BE300 transfers_to acct_80DB06E70 amount: 3202.80 Brazil Real via: Cash timestamp: 2022/09/06 18:33
- acct_8000BE300 transfers_to acct_80DB06E70 amount: 13636.23 Brazil Real via: Cheque timestamp: 2022/09/06 18:34
- acct_100428930 transfers_to acct_80D9CFB90 amount: 54802.82 Brazil Real via: Cash timestamp: 2022/09/06 18:34
- acct_100428930 transfers_to acct_80CF73110 amount: 2289.51 Brazil Real via: Cheque timestamp: 2022/09/06 18:36
- acct_100428930 transfers_to acct_80CF73110 amount: 9437.04 Brazil Real via: Credit Card timestamp: 2022/09/06 18:39
- acct_100428930 transfers_to acct_80D9CFB90 amount: 117709.27 Brazil Real via: Cheque timestamp: 2022/09/06 18:54
- acct_100428930 transfers_to acct_80D9CFB90 amount: 112419.20 Brazil Real via: Credit Card timestamp: 2022/09/06 18:59
- acct_80CE35300 transfers_to acct_80D6FEF70 amount: 43823.24 Brazil Real via: Credit Card timestamp: 2022/09/06 19:33
- acct_80CE35300 transfers_to acct_80D6FEF70 amount: 995728.28 Brazil Real via: Wire timestamp: 2022/09/06 19:34
- acct_80CE35300 transfers_to acct_80D6FEF70 amount: 204163.79 Brazil Real via: Cheque timestamp: 2022/09/06 19:37
- acct_100428930 transfers_to acct_80D76E100 amount: 2150.32 Brazil Real via: Cheque timestamp: 2022/09/06 19:46
- acct_100428930 transfers_to acct_80D9DB220 amount: 31864.50 Brazil Real via: Cheque timestamp: 2022/09/06 20:49
- acct_100428930 transfers_to acct_80DB74EC0 amount: 18771.92 Brazil Real via: Credit Card timestamp: 2022/09/06 21:07
- acct_100428930 transfers_to acct_80DB74EC0 amount: 7504.66 Brazil Real via: Cheque timestamp: 2022/09/06 21:09
- acct_8000BE300 transfers_to acct_80D5E61C0 amount: 659.83 Brazil Real via: Cheque timestamp: 2022/09/06 21:24
- acct_8000BE300 transfers_to acct_80D5E61C0 amount: 545.18 Brazil Real via: Credit Card timestamp: 2022/09/06 21:24
- acct_100428930 transfers_to acct_80DB68090 amount: 3.10 Brazil Real via: Credit Card timestamp: 2022/09/06 22:05
- acct_100428930 transfers_to acct_80DB68090 amount: 111.17 Brazil Real via: Cheque timestamp: 2022/09/06 22:14
- acct_80CE35300 transfers_to acct_80CE1F030 amount: 304.67 Brazil Real via: Cheque timestamp: 2022/09/06 23:01
- acct_100428930 transfers_to acct_80D68A420 amount: 17102.25 Brazil Real via: Credit Card timestamp: 2022/09/06 23:04
- acct_100428930 transfers_to acct_80D908710 amount: 24739.44 Brazil Real via: Cheque timestamp: 2022/09/06 23:05
- acct_80CE35300 transfers_to acct_80CE1F030 amount: 715.45 Brazil Real via: Credit Card timestamp: 2022/09/06 23:07
- acct_80CE35300 transfers_to acct_80CE1F030 amount: 1211.31 Brazil Real via: ACH timestamp: 2022/09/06 23:25
- acct_100428930 transfers_to acct_80D908710 amount: 11968.73 Brazil Real via: Credit Card timestamp: 2022/09/06 23:26
- acct_100428930 transfers_to acct_80D68A420 amount: 48327.73 Brazil Real via: Cheque timestamp: 2022/09/06 23:27
- acct_100428930 transfers_to acct_80D8E7240 amount: 2475.81 Brazil Real via: Cheque timestamp: 2022/09/06 23:39
- acct_100428930 transfers_to acct_80D8E7240 amount: 1666.91 Brazil Real via: Cash timestamp: 2022/09/06 23:39
- acct_100428930 transfers_to acct_80D8E7240 amount: 3899.02 Brazil Real via: Credit Card timestamp: 2022/09/06 23:55
- acct_100428930 transfers_to acct_80D86DA30 amount: 4325.73 Brazil Real via: Credit Card timestamp: 2022/09/07 00:34
- acct_100428930 transfers_to acct_80D86DA30 amount: 46925.54 Brazil Real via: Cheque timestamp: 2022/09/07 00:47
- acct_100428930 transfers_to acct_80D86DA30 amount: 5264.22 Brazil Real via: Cash timestamp: 2022/09/07 00:54
- acct_100428930 transfers_to acct_80D76E100 amount: 2150.32 Brazil Real via: Cheque timestamp: 2022/09/07 00:55
- acct_100428930 transfers_to acct_80D72A5B0 amount: 4168807.30 Brazil Real via: Cheque timestamp: 2022/09/07 02:02
- acct_100428930 transfers_to acct_80CE1B400 amount: 53.19 Brazil Real via: Cash timestamp: 2022/09/07 02:05
- acct_100428930 transfers_to acct_80D72A5B0 amount: 323105.77 Brazil Real via: Cash timestamp: 2022/09/07 02:06
- acct_100428930 transfers_to acct_80CE1B400 amount: 971.65 Brazil Real via: Credit Card timestamp: 2022/09/07 02:08
- acct_100428930 transfers_to acct_80D72A5B0 amount: 112219.53 Brazil Real via: Credit Card timestamp: 2022/09/07 02:12
- acct_100428930 transfers_to acct_80CE1B400 amount: 475.04 Brazil Real via: Cheque timestamp: 2022/09/07 02:14
- acct_100428930 transfers_to acct_80D866BB0 amount: 6244.01 Brazil Real via: Credit Card timestamp: 2022/09/07 03:06
- acct_100428930 transfers_to acct_80D866BB0 amount: 69530.34 Brazil Real via: Cheque timestamp: 2022/09/07 03:16
- acct_80CE5EF50 transfers_to acct_80CE5F130 amount: 15939.97 Brazil Real via: ACH timestamp: 2022/09/07 03:19
- acct_100428930 transfers_to acct_80D5D6300 amount: 3281.04 Brazil Real via: Cheque timestamp: 2022/09/07 03:37
- acct_100428930 transfers_to acct_80D5D6300 amount: 9014.39 Brazil Real via: Cash timestamp: 2022/09/07 03:55
- acct_80CE48B20 transfers_to acct_80CF8ED30 amount: 60534.07 Brazil Real via: Cheque timestamp: 2022/09/07 04:20
- acct_100428930 transfers_to acct_80CE5F130 amount: 10548.10 Brazil Real via: Cash timestamp: 2022/09/07 04:35
- acct_80CE7EE50 transfers_to acct_80D9DB220 amount: 1033.66 Brazil Real via: Credit Card timestamp: 2022/09/07 04:39
- acct_100428930 transfers_to acct_80CE5F130 amount: 172362.00 Brazil Real via: Cheque timestamp: 2022/09/07 04:41
- acct_80CE7EE50 transfers_to acct_80D9DB220 amount: 141.82 Brazil Real via: Cheque timestamp: 2022/09/07 04:52
- acct_100428930 transfers_to acct_80D9CFB90 amount: 117709.27 Brazil Real via: Cheque timestamp: 2022/09/07 05:04
- acct_100428930 transfers_to acct_80D9CFB90 amount: 112419.20 Brazil Real via: Credit Card timestamp: 2022/09/07 05:06
- acct_100428930 transfers_to acct_80D9CFB90 amount: 54802.82 Brazil Real via: Cash timestamp: 2022/09/07 05:19
- acct_80CE52FA0 transfers_to acct_80D868BD0 amount: 125595.29 Brazil Real via: Cheque timestamp: 2022/09/07 05:43
- acct_8000BE300 transfers_to acct_8000BE300 amount: 10006.90 Brazil Real via: Wire timestamp: 2022/09/07 06:01
- acct_8000BE300 transfers_to acct_8000BE300 amount: 372703.22 Brazil Real via: Cash timestamp: 2022/09/07 06:14
- acct_80CE5EF50 transfers_to acct_80CF2E6F0 amount: 5210.30 Brazil Real via: Cheque timestamp: 2022/09/07 06:15
- acct_8000BE300 transfers_to acct_8000BE300 amount: 2265880.25 Brazil Real via: Cheque timestamp: 2022/09/07 06:16
- acct_80CE5EF50 transfers_to acct_80CF2E6F0 amount: 3137.83 Brazil Real via: Cash timestamp: 2022/09/07 06:19
- acct_8000BE300 transfers_to acct_8000BE300 amount: 120379.00 Brazil Real via: Credit Card timestamp: 2022/09/07 06:27
- acct_80CF0AF30 transfers_to acct_80D788760 amount: 5.27 Brazil Real via: Cash timestamp: 2022/09/07 06:45
- acct_80CF0AF30 transfers_to acct_80D788760 amount: 1030.81 Brazil Real via: Credit Card timestamp: 2022/09/07 06:51
- acct_80CF0AF30 transfers_to acct_80D788760 amount: 373.38 Brazil Real via: Cheque timestamp: 2022/09/07 06:52
- acct_80CF0AF30 transfers_to acct_80D788760 amount: 3.27 Brazil Real via: ACH timestamp: 2022/09/07 06:58
- acct_8000BE300 transfers_to acct_80D868BD0 amount: 39934.31 Brazil Real via: Credit Card timestamp: 2022/09/07 07:10
- acct_8000BE300 transfers_to acct_80D868BD0 amount: 3429271.63 Brazil Real via: Cheque timestamp: 2022/09/07 07:20
- acct_8000BE300 transfers_to acct_80D868BD0 amount: 10687101.39 Brazil Real via: Wire timestamp: 2022/09/07 07:24
- acct_80CE35300 transfers_to acct_80CE1F030 amount: 304.67 Brazil Real via: Cheque timestamp: 2022/09/07 07:37
- acct_80CE35300 transfers_to acct_80CE1F030 amount: 715.45 Brazil Real via: Credit Card timestamp: 2022/09/07 07:45
- acct_100428930 transfers_to acct_80D5F3100 amount: 204997.65 Brazil Real via: Cash timestamp: 2022/09/07 07:45
- acct_80CE35300 transfers_to acct_80CE1F030 amount: 1211.31 Brazil Real via: ACH timestamp: 2022/09/07 07:53
- acct_100428930 transfers_to acct_80D758A90 amount: 111.07 Brazil Real via: Cash timestamp: 2022/09/07 08:35
- acct_100428930 transfers_to acct_80D758A90 amount: 1770.05 Brazil Real via: Cheque timestamp: 2022/09/07 08:37
- acct_8000BE300 transfers_to acct_80D5E61C0 amount: 659.83 Brazil Real via: Cheque timestamp: 2022/09/07 08:38
- acct_100428930 transfers_to acct_80CEDC1C0 amount: 804.42 Brazil Real via: Cheque timestamp: 2022/09/07 08:41
- acct_100428930 transfers_to acct_80CCA3790 amount: 19125.78 Brazil Real via: Cash timestamp: 2022/09/07 08:43
- acct_100428930 transfers_to acct_80CEDC1C0 amount: 976.19 Brazil Real via: Credit Card timestamp: 2022/09/07 08:43
- acct_100428930 transfers_to acct_80CCA3790 amount: 21212.67 Brazil Real via: Credit Card timestamp: 2022/09/07 08:45
- acct_100428930 transfers_to acct_80CCB06E0 amount: 148558.35 Brazil Real via: Cheque timestamp: 2022/09/07 08:48
- acct_100428930 transfers_to acct_80D758A90 amount: 2280.91 Brazil Real via: Credit Card timestamp: 2022/09/07 08:48
- acct_100428930 transfers_to acct_80CCA3790 amount: 7554.32 Brazil Real via: Cheque timestamp: 2022/09/07 08:51
- acct_100428930 transfers_to acct_80D843690 amount: 664.46 Brazil Real via: Cheque timestamp: 2022/09/07 08:57
- acct_8000BE300 transfers_to acct_80D5E61C0 amount: 545.18 Brazil Real via: Credit Card timestamp: 2022/09/07 08:59
- acct_100428930 transfers_to acct_80D843690 amount: 1304.86 Brazil Real via: Credit Card timestamp: 2022/09/07 08:59
- acct_100428930 transfers_to acct_80CF777E0 amount: 38577.55 Brazil Real via: Cheque timestamp: 2022/09/07 09:04
- acct_100428930 transfers_to acct_80CF777E0 amount: 7451.47 Brazil Real via: Credit Card timestamp: 2022/09/07 09:19
- acct_100428930 transfers_to acct_80CF24C20 amount: 17658057.37 Brazil Real via: Cheque timestamp: 2022/09/07 09:30
- acct_100428930 transfers_to acct_80CF24C20 amount: 1784124.99 Brazil Real via: Cash timestamp: 2022/09/07 09:53
- acct_100428930 transfers_to acct_80CF73110 amount: 9437.04 Brazil Real via: Credit Card timestamp: 2022/09/07 10:20
- acct_100428930 transfers_to acct_80CF73110 amount: 2289.51 Brazil Real via: Cheque timestamp: 2022/09/07 10:28
- acct_100428930 transfers_to acct_80D86B060 amount: 113.85 Brazil Real via: Cash timestamp: 2022/09/07 10:37
- acct_100428930 transfers_to acct_80D86B060 amount: 3126.00 Brazil Real via: Cheque timestamp: 2022/09/07 10:44
- acct_100428930 transfers_to acct_80D86B060 amount: 168.09 Brazil Real via: Credit Card timestamp: 2022/09/07 10:56
- acct_100428930 transfers_to acct_80CE17920 amount: 5095.87 Brazil Real via: Credit Card timestamp: 2022/09/07 11:00
- acct_100428930 transfers_to acct_80DAFF160 amount: 569.45 Brazil Real via: Cheque timestamp: 2022/09/07 11:03
- acct_100428930 transfers_to acct_80DAFF160 amount: 362.50 Brazil Real via: Credit Card timestamp: 2022/09/07 11:21
- acct_100428930 transfers_to acct_80CE17920 amount: 9816.43 Brazil Real via: Cheque timestamp: 2022/09/07 11:27
- acct_8000BE300 transfers_to acct_80D593260 amount: 12356.19 Brazil Real via: Cheque timestamp: 2022/09/07 11:38
- acct_8000BE300 transfers_to acct_80D593260 amount: 25751.43 Brazil Real via: Credit Card timestamp: 2022/09/07 11:49
- acct_8000BE300 transfers_to acct_80D593260 amount: 15215.91 Brazil Real via: Cash timestamp: 2022/09/07 11:52
- acct_80A42E420 transfers_to acct_80CE35300 amount: 777.73 Brazil Real via: Cheque timestamp: 2022/09/07 12:03
- acct_80A42E420 transfers_to acct_80CE35300 amount: 1287.72 Brazil Real via: Credit Card timestamp: 2022/09/07 12:07
- acct_100428930 transfers_to acct_80D8E7240 amount: 1666.91 Brazil Real via: Cash timestamp: 2022/09/07 13:02
- acct_100428930 transfers_to acct_80D8E7240 amount: 3899.02 Brazil Real via: Credit Card timestamp: 2022/09/07 13:03
- acct_100428930 transfers_to acct_80D8E7240 amount: 2475.81 Brazil Real via: Cheque timestamp: 2022/09/07 13:20
- acct_80CE7EE50 transfers_to acct_80CE48B20 amount: 13904.80 Brazil Real via: ACH timestamp: 2022/09/07 14:08
- acct_80CE7EE50 transfers_to acct_80CE48B20 amount: 46459.42 Brazil Real via: Cheque timestamp: 2022/09/07 14:12
- acct_80CE7EE50 transfers_to acct_80CE48B20 amount: 22291.81 Brazil Real via: Credit Card timestamp: 2022/09/07 14:27
- acct_80CEE0AA0 transfers_to acct_80D5F3100 amount: 4441.16 Brazil Real via: Cheque timestamp: 2022/09/07 14:31
- acct_80CEE0AA0 transfers_to acct_80D5F3100 amount: 10920.66 Brazil Real via: Credit Card timestamp: 2022/09/07 14:33
- acct_80CEE0AA0 transfers_to acct_80D5F3100 amount: 3949.01 Brazil Real via: Cash timestamp: 2022/09/07 14:33
- acct_8000BE300 transfers_to acct_80CF108D0 amount: 96012.45 Brazil Real via: Cheque timestamp: 2022/09/07 14:40
- acct_100428930 transfers_to acct_80CDF4910 amount: 114572.54 Brazil Real via: Credit Card timestamp: 2022/09/07 14:42
- acct_8000BE300 transfers_to acct_80CF108D0 amount: 10609.99 Brazil Real via: Credit Card timestamp: 2022/09/07 14:44
- acct_100428930 transfers_to acct_80DB74EC0 amount: 18771.92 Brazil Real via: Credit Card timestamp: 2022/09/07 14:46
- acct_100428930 transfers_to acct_80CDF4910 amount: 132691.07 Brazil Real via: Cheque timestamp: 2022/09/07 14:47
- acct_100428930 transfers_to acct_80DB74EC0 amount: 7504.66 Brazil Real via: Cheque timestamp: 2022/09/07 14:48
- acct_100428930 transfers_to acct_80DB68090 amount: 3.10 Brazil Real via: Credit Card timestamp: 2022/09/07 15:03
- acct_100428930 transfers_to acct_80DB68090 amount: 111.17 Brazil Real via: Cheque timestamp: 2022/09/07 15:23
- acct_100428930 transfers_to acct_80D75B2F0 amount: 4870.66 Brazil Real via: Cheque timestamp: 2022/09/07 15:33
- acct_100428930 transfers_to acct_80D75B2F0 amount: 9315.99 Brazil Real via: Cash timestamp: 2022/09/07 15:47
- acct_100428930 transfers_to acct_80DA29780 amount: 3916.49 Brazil Real via: Credit Card timestamp: 2022/09/07 16:04
- acct_100428930 transfers_to acct_80DA29780 amount: 1464.53 Brazil Real via: Cheque timestamp: 2022/09/07 16:23
- acct_100428930 transfers_to acct_80CF55ED0 amount: 188.83 Brazil Real via: Credit Card timestamp: 2022/09/07 17:00
- acct_100428930 transfers_to acct_80CF55ED0 amount: 130.99 Brazil Real via: Cheque timestamp: 2022/09/07 17:04
- acct_100428930 transfers_to acct_80D68A420 amount: 48327.73 Brazil Real via: Cheque timestamp: 2022/09/07 17:04
- acct_100428930 transfers_to acct_80D68A420 amount: 17102.25 Brazil Real via: Credit Card timestamp: 2022/09/07 17:07
- acct_80CF108D0 transfers_to acct_80CF94D10 amount: 38555.53 Brazil Real via: Credit Card timestamp: 2022/09/07 17:33
- acct_80CF108D0 transfers_to acct_80CF94D10 amount: 56510.27 Brazil Real via: Cheque timestamp: 2022/09/07 17:51
- acct_8000BE300 transfers_to acct_80DB06E70 amount: 3202.80 Brazil Real via: Cash timestamp: 2022/09/07 18:11
- acct_8000BE300 transfers_to acct_80DB06E70 amount: 13636.23 Brazil Real via: Cheque timestamp: 2022/09/07 18:18
- acct_100428930 transfers_to acct_80D76E100 amount: 34008.81 Brazil Real via: Cash timestamp: 2022/09/07 18:55
- acct_100428930 transfers_to acct_80D76E100 amount: 45568.19 Brazil Real via: Cheque timestamp: 2022/09/07 18:57
- acct_100428930 transfers_to acct_80D9DB220 amount: 31864.50 Brazil Real via: Cheque timestamp: 2022/09/07 19:16
- acct_100428930 transfers_to acct_80CCC1C20 amount: 153476.50 Brazil Real via: Cheque timestamp: 2022/09/07 19:55
- acct_80CE48B20 transfers_to acct_80D67B3A0 amount: 24593.47 Brazil Real via: Cheque timestamp: 2022/09/07 19:55
- acct_100428930 transfers_to acct_80CE1FF00 amount: 4587.17 Brazil Real via: Cheque timestamp: 2022/09/07 20:09
- acct_100428930 transfers_to acct_80CE1FF00 amount: 6169.84 Brazil Real via: Credit Card timestamp: 2022/09/07 20:26
- acct_100428930 transfers_to acct_80D5AAF50 amount: 320.40 Brazil Real via: Cheque timestamp: 2022/09/07 20:30
- acct_100428930 transfers_to acct_80D5AAF50 amount: 336.85 Brazil Real via: Credit Card timestamp: 2022/09/07 20:39
- acct_80CE5EF50 transfers_to acct_80D831360 amount: 59142.17 Brazil Real via: Cheque timestamp: 2022/09/07 21:01
- acct_80CE5EF50 transfers_to acct_80D831360 amount: 35596.21 Brazil Real via: Credit Card timestamp: 2022/09/07 21:07
- acct_100428930 transfers_to acct_80D906000 amount: 1408.04 Brazil Real via: Cheque timestamp: 2022/09/07 21:09
- acct_100428930 transfers_to acct_80D906000 amount: 1830.49 Brazil Real via: Credit Card timestamp: 2022/09/07 21:12
- acct_100428930 transfers_to acct_80D908710 amount: 11968.73 Brazil Real via: Credit Card timestamp: 2022/09/07 21:21
- acct_100428930 transfers_to acct_80D908710 amount: 24739.44 Brazil Real via: Cheque timestamp: 2022/09/07 21:22
- acct_80CE48B20 transfers_to acct_80D730010 amount: 28698.37 Brazil Real via: Cheque timestamp: 2022/09/07 21:54
- acct_80CE35300 transfers_to acct_80D6FEF70 amount: 995728.28 Brazil Real via: Wire timestamp: 2022/09/07 22:52
- acct_80CE35300 transfers_to acct_80D6FEF70 amount: 43823.24 Brazil Real via: Credit Card timestamp: 2022/09/07 22:53
- acct_80CE35300 transfers_to acct_80D6FEF70 amount: 204163.79 Brazil Real via: Cheque timestamp: 2022/09/07 22:58
- acct_100428930 transfers_to acct_80D8BBFA0 amount: 33106.10 Brazil Real via: Cheque timestamp: 2022/09/07 23:12
- acct_100428930 transfers_to acct_80D6D38F0 amount: 4702.44 Brazil Real via: Cheque timestamp: 2022/09/07 23:28
- acct_100428930 transfers_to acct_80D6D38F0 amount: 28657.05 Brazil Real via: Credit Card timestamp: 2022/09/07 23:28
- acct_100428930 transfers_to acct_80D908710 amount: 24739.44 Brazil Real via: Cheque timestamp: 2022/09/08 01:37
- acct_100428930 transfers_to acct_80D908710 amount: 11968.73 Brazil Real via: Credit Card timestamp: 2022/09/08 01:47
- acct_8000BE300 transfers_to acct_80DB06E70 amount: 13636.23 Brazil Real via: Cheque timestamp: 2022/09/08 02:12
- acct_8000BE300 transfers_to acct_80DB06E70 amount: 3202.80 Brazil Real via: Cash timestamp: 2022/09/08 02:27
- acct_8000BE300 transfers_to acct_80D5E61C0 amount: 545.18 Brazil Real via: Credit Card timestamp: 2022/09/08 02:34
- acct_80CE35300 transfers_to acct_80D6FEF70 amount: 204163.79 Brazil Real via: Cheque timestamp: 2022/09/08 02:40
- acct_80CE35300 transfers_to acct_80D6FEF70 amount: 43823.24 Brazil Real via: Credit Card timestamp: 2022/09/08 02:43
- acct_80CE35300 transfers_to acct_80D6FEF70 amount: 995728.28 Brazil Real via: Wire timestamp: 2022/09/08 02:43
- acct_100428930 transfers_to acct_80D9CFB90 amount: 112419.20 Brazil Real via: Credit Card timestamp: 2022/09/08 02:49
- acct_100428930 transfers_to acct_80D9CFB90 amount: 117709.27 Brazil Real via: Cheque timestamp: 2022/09/08 02:53
- acct_8000BE300 transfers_to acct_80D5E61C0 amount: 659.83 Brazil Real via: Cheque timestamp: 2022/09/08 02:54
- acct_100428930 transfers_to acct_80D9CFB90 amount: 54802.82 Brazil Real via: Cash timestamp: 2022/09/08 02:57
- acct_8000BE300 transfers_to acct_80D593260 amount: 15215.91 Brazil Real via: Cash timestamp: 2022/09/08 03:00
- acct_8000BE300 transfers_to acct_80D593260 amount: 12356.19 Brazil Real via: Cheque timestamp: 2022/09/08 03:03
- acct_8000BE300 transfers_to acct_80D593260 amount: 25751.43 Brazil Real via: Credit Card timestamp: 2022/09/08 03:27
- acct_100428930 transfers_to acct_80CCA3790 amount: 21212.67 Brazil Real via: Credit Card timestamp: 2022/09/08 03:31
- acct_100428930 transfers_to acct_80CCA3790 amount: 7554.32 Brazil Real via: Cheque timestamp: 2022/09/08 03:36
- acct_100428930 transfers_to acct_80CCA3790 amount: 19125.78 Brazil Real via: Cash timestamp: 2022/09/08 03:47
- acct_80CE52FA0 transfers_to acct_80D868BD0 amount: 125595.29 Brazil Real via: Cheque timestamp: 2022/09/08 03:52
- acct_8000BE300 transfers_to acct_80CF108D0 amount: 10609.99 Brazil Real via: Credit Card timestamp: 2022/09/08 04:28
- acct_8000BE300 transfers_to acct_80CF108D0 amount: 96012.45 Brazil Real via: Cheque timestamp: 2022/09/08 04:29
- acct_100428930 transfers_to acct_80CE1B400 amount: 971.65 Brazil Real via: Credit Card timestamp: 2022/09/08 04:30
- acct_80A42E420 transfers_to acct_80CE35300 amount: 777.73 Brazil Real via: Cheque timestamp: 2022/09/08 04:33
- acct_100428930 transfers_to acct_80D68A420 amount: 17102.25 Brazil Real via: Credit Card timestamp: 2022/09/08 04:42
- acct_100428930 transfers_to acct_80D86DA30 amount: 4325.73 Brazil Real via: Credit Card timestamp: 2022/09/08 04:43
- acct_80A42E420 transfers_to acct_80CE35300 amount: 1287.72 Brazil Real via: Credit Card timestamp: 2022/09/08 04:48
- acct_100428930 transfers_to acct_80D86DA30 amount: 5264.22 Brazil Real via: Cash timestamp: 2022/09/08 04:48
- acct_100428930 transfers_to acct_80D68A420 amount: 48327.73 Brazil Real via: Cheque timestamp: 2022/09/08 04:50
- acct_100428930 transfers_to acct_80CE1B400 amount: 53.19 Brazil Real via: Cash timestamp: 2022/09/08 04:51
- acct_100428930 transfers_to acct_80D86DA30 amount: 46925.54 Brazil Real via: Cheque timestamp: 2022/09/08 04:52
- acct_100428930 transfers_to acct_80CE1B400 amount: 475.04 Brazil Real via: Cheque timestamp: 2022/09/08 04:59
- acct_100428930 transfers_to acct_80CF777E0 amount: 7451.47 Brazil Real via: Credit Card timestamp: 2022/09/08 05:33
- acct_100428930 transfers_to acct_80CF777E0 amount: 38577.55 Brazil Real via: Cheque timestamp: 2022/09/08 05:46
- acct_100428930 transfers_to acct_80D866BB0 amount: 69530.34 Brazil Real via: Cheque timestamp: 2022/09/08 06:30
- acct_100428930 transfers_to acct_80D866BB0 amount: 6244.01 Brazil Real via: Credit Card timestamp: 2022/09/08 06:33
- acct_100428930 transfers_to acct_80D8BBFA0 amount: 33106.10 Brazil Real via: Cheque timestamp: 2022/09/08 07:51
- acct_100428930 transfers_to acct_80D9DB220 amount: 31864.50 Brazil Real via: Cheque timestamp: 2022/09/08 08:56
- acct_100428930 transfers_to acct_80D843690 amount: 1304.86 Brazil Real via: Credit Card timestamp: 2022/09/08 09:01
- acct_100428930 transfers_to acct_80CE17920 amount: 9816.43 Brazil Real via: Cheque timestamp: 2022/09/08 09:05
- acct_100428930 transfers_to acct_80DA29780 amount: 3916.49 Brazil Real via: Credit Card timestamp: 2022/09/08 09:06
- acct_100428930 transfers_to acct_80D843690 amount: 664.46 Brazil Real via: Cheque timestamp: 2022/09/08 09:08
- acct_100428930 transfers_to acct_80DA29780 amount: 1464.53 Brazil Real via: Cheque timestamp: 2022/09/08 09:11
- acct_100428930 transfers_to acct_80CE17920 amount: 5095.87 Brazil Real via: Credit Card timestamp: 2022/09/08 09:18
- acct_100428930 transfers_to acct_80D6D38F0 amount: 28657.05 Brazil Real via: Credit Card timestamp: 2022/09/08 09:41
- acct_100428930 transfers_to acct_80D6D38F0 amount: 4702.44 Brazil Real via: Cheque timestamp: 2022/09/08 09:54
- acct_100428930 transfers_to acct_80DB68090 amount: 3.10 Brazil Real via: Credit Card timestamp: 2022/09/08 10:10
- acct_100428930 transfers_to acct_80DB68090 amount: 111.17 Brazil Real via: Cheque timestamp: 2022/09/08 10:15
- acct_80CF0AF30 transfers_to acct_80D788760 amount: 3.27 Brazil Real via: ACH timestamp: 2022/09/08 11:06
- acct_80CF0AF30 transfers_to acct_80D788760 amount: 5.27 Brazil Real via: Cash timestamp: 2022/09/08 11:15
- acct_80CF0AF30 transfers_to acct_80D788760 amount: 373.38 Brazil Real via: Cheque timestamp: 2022/09/08 11:18
- acct_100428930 transfers_to acct_80CF73110 amount: 2289.51 Brazil Real via: Cheque timestamp: 2022/09/08 11:18
- acct_80CF0AF30 transfers_to acct_80D788760 amount: 1030.81 Brazil Real via: Credit Card timestamp: 2022/09/08 11:19
- acct_100428930 transfers_to acct_80CE5F130 amount: 10548.10 Brazil Real via: Cash timestamp: 2022/09/08 11:23
- acct_100428930 transfers_to acct_80CF73110 amount: 9437.04 Brazil Real via: Credit Card timestamp: 2022/09/08 11:25
- acct_100428930 transfers_to acct_80CE5F130 amount: 172362.00 Brazil Real via: Cheque timestamp: 2022/09/08 11:28
- acct_100428930 transfers_to acct_80D86B060 amount: 3126.00 Brazil Real via: Cheque timestamp: 2022/09/08 12:00
- acct_100428930 transfers_to acct_80D86B060 amount: 168.09 Brazil Real via: Credit Card timestamp: 2022/09/08 12:07
- acct_100428930 transfers_to acct_80D86B060 amount: 113.85 Brazil Real via: Cash timestamp: 2022/09/08 12:24
- acct_80CE48B20 transfers_to acct_80CF8ED30 amount: 60534.07 Brazil Real via: Cheque timestamp: 2022/09/08 12:33
- acct_100428930 transfers_to acct_80CF24C20 amount: 1784124.99 Brazil Real via: Cash timestamp: 2022/09/08 12:34
- acct_100428930 transfers_to acct_80CF24C20 amount: 17658057.37 Brazil Real via: Cheque timestamp: 2022/09/08 12:39
- acct_80CF108D0 transfers_to acct_80CF94D10 amount: 56510.27 Brazil Real via: Cheque timestamp: 2022/09/08 13:10
- acct_80CF108D0 transfers_to acct_80CF94D10 amount: 38555.53 Brazil Real via: Credit Card timestamp: 2022/09/08 13:14
- acct_80CE7EE50 transfers_to acct_80D9DB220 amount: 141.82 Brazil Real via: Cheque timestamp: 2022/09/08 13:16
- acct_100428930 transfers_to acct_80D5F3100 amount: 204997.65 Brazil Real via: Cash timestamp: 2022/09/08 13:25
- acct_80CE7EE50 transfers_to acct_80D9DB220 amount: 1033.66 Brazil Real via: Credit Card timestamp: 2022/09/08 13:28
- acct_100428930 transfers_to acct_80CEDC1C0 amount: 976.19 Brazil Real via: Credit Card timestamp: 2022/09/08 15:50
- acct_100428930 transfers_to acct_80CEDC1C0 amount: 804.42 Brazil Real via: Cheque timestamp: 2022/09/08 15:58
- acct_80CE5EF50 transfers_to acct_80CF2E6F0 amount: 3137.83 Brazil Real via: Cash timestamp: 2022/09/08 16:15
- acct_100428930 transfers_to acct_80D5D6300 amount: 3281.04 Brazil Real via: Cheque timestamp: 2022/09/08 16:16
- acct_80CE5EF50 transfers_to acct_80CF2E6F0 amount: 5210.30 Brazil Real via: Cheque timestamp: 2022/09/08 16:20
- acct_100428930 transfers_to acct_80D5D6300 amount: 9014.39 Brazil Real via: Cash timestamp: 2022/09/08 16:24
- acct_80CE7EE50 transfers_to acct_80CE48B20 amount: 13904.80 Brazil Real via: ACH timestamp: 2022/09/08 17:00
- acct_80CE7EE50 transfers_to acct_80CE48B20 amount: 46459.42 Brazil Real via: Cheque timestamp: 2022/09/08 17:08
- acct_80CE7EE50 transfers_to acct_80CE48B20 amount: 22291.81 Brazil Real via: Credit Card timestamp: 2022/09/08 17:26
- acct_100428930 transfers_to acct_80D8E7240 amount: 3899.02 Brazil Real via: Credit Card timestamp: 2022/09/08 17:34
- acct_100428930 transfers_to acct_80D8E7240 amount: 2475.81 Brazil Real via: Cheque timestamp: 2022/09/08 17:37
- acct_80CE35300 transfers_to acct_80CE1F030 amount: 1211.31 Brazil Real via: ACH timestamp: 2022/09/08 17:39
- acct_100428930 transfers_to acct_80D8E7240 amount: 1666.91 Brazil Real via: Cash timestamp: 2022/09/08 17:46
- acct_80CE48B20 transfers_to acct_80D67B3A0 amount: 24593.47 Brazil Real via: Cheque timestamp: 2022/09/08 17:48
- acct_100428930 transfers_to acct_80D76E100 amount: 2150.32 Brazil Real via: Cheque timestamp: 2022/09/08 17:50
- acct_80CE35300 transfers_to acct_80CE1F030 amount: 304.67 Brazil Real via: Cheque timestamp: 2022/09/08 17:55
- acct_80CE35300 transfers_to acct_80CE1F030 amount: 715.45 Brazil Real via: Credit Card timestamp: 2022/09/08 17:57
- acct_8000BE300 transfers_to acct_80D868BD0 amount: 39934.31 Brazil Real via: Credit Card timestamp: 2022/09/08 18:34
- acct_80CE5EF50 transfers_to acct_80D831360 amount: 59142.17 Brazil Real via: Cheque timestamp: 2022/09/08 18:44
- acct_100428930 transfers_to acct_80D72A5B0 amount: 323105.77 Brazil Real via: Cash timestamp: 2022/09/08 18:49
- acct_100428930 transfers_to acct_80D72A5B0 amount: 4168807.30 Brazil Real via: Cheque timestamp: 2022/09/08 18:50
- acct_80CE5EF50 transfers_to acct_80D831360 amount: 35596.21 Brazil Real via: Credit Card timestamp: 2022/09/08 18:54
- acct_100428930 transfers_to acct_80D72A5B0 amount: 112219.53 Brazil Real via: Credit Card timestamp: 2022/09/08 18:54
- acct_8000BE300 transfers_to acct_80D868BD0 amount: 10687101.39 Brazil Real via: Wire timestamp: 2022/09/08 18:55
- acct_8000BE300 transfers_to acct_80D868BD0 amount: 3429271.63 Brazil Real via: Cheque timestamp: 2022/09/08 18:58
- acct_100428930 transfers_to acct_80D76E100 amount: 34008.81 Brazil Real via: Cash timestamp: 2022/09/08 19:02
- acct_100428930 transfers_to acct_80D5AAF50 amount: 336.85 Brazil Real via: Credit Card timestamp: 2022/09/08 19:12
- acct_100428930 transfers_to acct_80D76E100 amount: 45568.19 Brazil Real via: Cheque timestamp: 2022/09/08 19:12
- acct_100428930 transfers_to acct_80D5AAF50 amount: 320.40 Brazil Real via: Cheque timestamp: 2022/09/08 19:27
- acct_100428930 transfers_to acct_80D75B2F0 amount: 9315.99 Brazil Real via: Cash timestamp: 2022/09/08 20:02
- acct_100428930 transfers_to acct_80CF55ED0 amount: 130.99 Brazil Real via: Cheque timestamp: 2022/09/08 20:07
- acct_100428930 transfers_to acct_80CF55ED0 amount: 188.83 Brazil Real via: Credit Card timestamp: 2022/09/08 20:22
- acct_100428930 transfers_to acct_80D75B2F0 amount: 4870.66 Brazil Real via: Cheque timestamp: 2022/09/08 20:28
- acct_100428930 transfers_to acct_80CDF4910 amount: 132691.07 Brazil Real via: Cheque timestamp: 2022/09/08 20:34
- acct_100428930 transfers_to acct_80D906000 amount: 1408.04 Brazil Real via: Cheque timestamp: 2022/09/08 20:44
- acct_100428930 transfers_to acct_80CDF4910 amount: 114572.54 Brazil Real via: Credit Card timestamp: 2022/09/08 20:49
- acct_100428930 transfers_to acct_80D906000 amount: 1830.49 Brazil Real via: Credit Card timestamp: 2022/09/08 20:52
- acct_100428930 transfers_to acct_80CCC1C20 amount: 153476.50 Brazil Real via: Cheque timestamp: 2022/09/08 21:04
- acct_100428930 transfers_to acct_80DAFF160 amount: 362.50 Brazil Real via: Credit Card timestamp: 2022/09/08 21:30
- acct_8000BE300 transfers_to acct_8000BE300 amount: 372703.22 Brazil Real via: Cash timestamp: 2022/09/08 21:39
- acct_100428930 transfers_to acct_80D758A90 amount: 1770.05 Brazil Real via: Cheque timestamp: 2022/09/08 21:40
- acct_100428930 transfers_to acct_80D758A90 amount: 2280.91 Brazil Real via: Credit Card timestamp: 2022/09/08 21:40
- acct_100428930 transfers_to acct_80D758A90 amount: 111.07 Brazil Real via: Cash timestamp: 2022/09/08 21:42
- acct_8000BE300 transfers_to acct_8000BE300 amount: 2265880.25 Brazil Real via: Cheque timestamp: 2022/09/08 21:43
- acct_8000BE300 transfers_to acct_8000BE300 amount: 120379.00 Brazil Real via: Credit Card timestamp: 2022/09/08 21:51
- acct_100428930 transfers_to acct_80DAFF160 amount: 569.45 Brazil Real via: Cheque timestamp: 2022/09/08 21:56
- acct_8000BE300 transfers_to acct_8000BE300 amount: 10006.90 Brazil Real via: Wire timestamp: 2022/09/08 21:58
- acct_100428930 transfers_to acct_80CCB06E0 amount: 148558.35 Brazil Real via: Cheque timestamp: 2022/09/08 22:17
- acct_100428930 transfers_to acct_80CE1FF00 amount: 4587.17 Brazil Real via: Cheque timestamp: 2022/09/08 22:20
- acct_100428930 transfers_to acct_80CE1FF00 amount: 6169.84 Brazil Real via: Credit Card timestamp: 2022/09/08 22:29
- acct_80CEE0AA0 transfers_to acct_80D5F3100 amount: 3949.01 Brazil Real via: Cash timestamp: 2022/09/08 22:40
- acct_100428930 transfers_to acct_80DB74EC0 amount: 18771.92 Brazil Real via: Credit Card timestamp: 2022/09/08 22:43
- acct_80CEE0AA0 transfers_to acct_80D5F3100 amount: 4441.16 Brazil Real via: Cheque timestamp: 2022/09/08 22:50
- acct_100428930 transfers_to acct_80DB74EC0 amount: 7504.66 Brazil Real via: Cheque timestamp: 2022/09/08 22:52
- acct_80CEE0AA0 transfers_to acct_80D5F3100 amount: 10920.66 Brazil Real via: Credit Card timestamp: 2022/09/08 22:59
- acct_80CE48B20 transfers_to acct_80D730010 amount: 28698.37 Brazil Real via: Cheque timestamp: 2022/09/08 23:50
- acct_100428930 transfers_to acct_80D9CFB90 amount: 117709.27 Brazil Real via: Cheque timestamp: 2022/09/09 00:02
- acct_100428930 transfers_to acct_80D9CFB90 amount: 112419.20 Brazil Real via: Credit Card timestamp: 2022/09/09 00:03
- acct_100428930 transfers_to acct_80D9CFB90 amount: 54802.82 Brazil Real via: Cash timestamp: 2022/09/09 00:15
- acct_80CE7EE50 transfers_to acct_80D9DB220 amount: 1033.66 Brazil Real via: Credit Card timestamp: 2022/09/09 00:35
- acct_80CE7EE50 transfers_to acct_80D9DB220 amount: 141.82 Brazil Real via: Cheque timestamp: 2022/09/09 00:40
- acct_8000BE300 transfers_to acct_80D868BD0 amount: 3429271.63 Brazil Real via: Cheque timestamp: 2022/09/09 01:01
- acct_8000BE300 transfers_to acct_80D868BD0 amount: 39934.31 Brazil Real via: Credit Card timestamp: 2022/09/09 01:02
- acct_100428930 transfers_to acct_80CF24C20 amount: 1784124.99 Brazil Real via: Cash timestamp: 2022/09/09 01:09
- acct_100428930 transfers_to acct_80D5AAF50 amount: 336.85 Brazil Real via: Credit Card timestamp: 2022/09/09 01:10
- acct_100428930 transfers_to acct_80D5AAF50 amount: 320.40 Brazil Real via: Cheque timestamp: 2022/09/09 01:13
- acct_80CE7EE50 transfers_to acct_80CE48B20 amount: 22291.81 Brazil Real via: Credit Card timestamp: 2022/09/09 01:22
- acct_80CE7EE50 transfers_to acct_80CE48B20 amount: 46459.42 Brazil Real via: Cheque timestamp: 2022/09/09 01:23
- acct_8000BE300 transfers_to acct_80D868BD0 amount: 10687101.39 Brazil Real via: Wire timestamp: 2022/09/09 01:23
- acct_80CE7EE50 transfers_to acct_80CE48B20 amount: 13904.80 Brazil Real via: ACH timestamp: 2022/09/09 01:24
- acct_100428930 transfers_to acct_80CF24C20 amount: 17658057.37 Brazil Real via: Cheque timestamp: 2022/09/09 01:25
- acct_100428930 transfers_to acct_80CCA3790 amount: 7554.32 Brazil Real via: Cheque timestamp: 2022/09/09 01:31
- acct_100428930 transfers_to acct_80CF55ED0 amount: 130.99 Brazil Real via: Cheque timestamp: 2022/09/09 01:31
- acct_100428930 transfers_to acct_80CF55ED0 amount: 188.83 Brazil Real via: Credit Card timestamp: 2022/09/09 01:36
- acct_100428930 transfers_to acct_80CCA3790 amount: 21212.67 Brazil Real via: Credit Card timestamp: 2022/09/09 01:41
- acct_100428930 transfers_to acct_80CCA3790 amount: 19125.78 Brazil Real via: Cash timestamp: 2022/09/09 01:56
- acct_80CE52FA0 transfers_to acct_80D868BD0 amount: 125595.29 Brazil Real via: Cheque timestamp: 2022/09/09 01:59
- acct_100428930 transfers_to acct_80D5D6300 amount: 3281.04 Brazil Real via: Cheque timestamp: 2022/09/09 02:32
- acct_100428930 transfers_to acct_80D5D6300 amount: 9014.39 Brazil Real via: Cash timestamp: 2022/09/09 02:58
- acct_100428930 transfers_to acct_80D75B2F0 amount: 9315.99 Brazil Real via: Cash timestamp: 2022/09/09 03:00
- acct_100428930 transfers_to acct_80CDF4910 amount: 132691.07 Brazil Real via: Cheque timestamp: 2022/09/09 03:01
- acct_8000BE300 transfers_to acct_80D5E61C0 amount: 659.83 Brazil Real via: Cheque timestamp: 2022/09/09 03:10
- acct_8000BE300 transfers_to acct_80D5E61C0 amount: 545.18 Brazil Real via: Credit Card timestamp: 2022/09/09 03:11
- acct_100428930 transfers_to acct_80CDF4910 amount: 114572.54 Brazil Real via: Credit Card timestamp: 2022/09/09 03:15
- acct_100428930 transfers_to acct_80D75B2F0 amount: 4870.66 Brazil Real via: Cheque timestamp: 2022/09/09 03:15
- acct_80CF0AF30 transfers_to acct_80D788760 amount: 373.38 Brazil Real via: Cheque timestamp: 2022/09/09 03:44
- acct_80CF0AF30 transfers_to acct_80D788760 amount: 5.27 Brazil Real via: Cash timestamp: 2022/09/09 03:53
- acct_80CF0AF30 transfers_to acct_80D788760 amount: 3.27 Brazil Real via: ACH timestamp: 2022/09/09 03:54
- acct_80CF0AF30 transfers_to acct_80D788760 amount: 1030.81 Brazil Real via: Credit Card timestamp: 2022/09/09 03:55
- acct_100428930 transfers_to acct_80CCB06E0 amount: 148558.35 Brazil Real via: Cheque timestamp: 2022/09/09 04:09
- acct_100428930 transfers_to acct_80CEDC1C0 amount: 804.42 Brazil Real via: Cheque timestamp: 2022/09/09 04:35
- acct_8000BE300 transfers_to acct_8000BE300 amount: 372703.22 Brazil Real via: Cash timestamp: 2022/09/09 04:38
- acct_100428930 transfers_to acct_80CEDC1C0 amount: 976.19 Brazil Real via: Credit Card timestamp: 2022/09/09 04:38
- acct_80CE5F180 transfers_to acct_80CE5EF50 amount: 2780.65 Brazil Real via: ACH timestamp: 2022/09/09 04:38
- acct_100428930 transfers_to acct_80DB74EC0 amount: 18771.92 Brazil Real via: Credit Card timestamp: 2022/09/09 04:39
- acct_8000BE300 transfers_to acct_8000BE300 amount: 10006.90 Brazil Real via: Wire timestamp: 2022/09/09 04:51
- acct_8000BE300 transfers_to acct_8000BE300 amount: 120379.00 Brazil Real via: Credit Card timestamp: 2022/09/09 04:52
- acct_100428930 transfers_to acct_80DB74EC0 amount: 7504.66 Brazil Real via: Cheque timestamp: 2022/09/09 04:52
- acct_8000BE300 transfers_to acct_8000BE300 amount: 2265880.25 Brazil Real via: Cheque timestamp: 2022/09/09 04:55
- acct_100428930 transfers_to acct_80D9DB220 amount: 31864.50 Brazil Real via: Cheque timestamp: 2022/09/09 05:37
- acct_80CE5EF50 transfers_to acct_80D831360 amount: 35596.21 Brazil Real via: Credit Card timestamp: 2022/09/09 06:34
- acct_80CE5EF50 transfers_to acct_80D831360 amount: 59142.17 Brazil Real via: Cheque timestamp: 2022/09/09 06:45
- acct_100428930 transfers_to acct_80D8E7240 amount: 1666.91 Brazil Real via: Cash timestamp: 2022/09/09 07:04
- acct_100428930 transfers_to acct_80D8E7240 amount: 2475.81 Brazil Real via: Cheque timestamp: 2022/09/09 07:14
- acct_100428930 transfers_to acct_80D8E7240 amount: 3899.02 Brazil Real via: Credit Card timestamp: 2022/09/09 07:27
- acct_80CF108D0 transfers_to acct_80CF94D10 amount: 38555.53 Brazil Real via: Credit Card timestamp: 2022/09/09 08:02
- acct_100428930 transfers_to acct_80D8BBFA0 amount: 33106.10 Brazil Real via: Cheque timestamp: 2022/09/09 08:06
- acct_80CF108D0 transfers_to acct_80CF94D10 amount: 56510.27 Brazil Real via: Cheque timestamp: 2022/09/09 08:26
- acct_100428930 transfers_to acct_80CCC1C20 amount: 153476.50 Brazil Real via: Cheque timestamp: 2022/09/09 08:31
- acct_100428930 transfers_to acct_80CF6AD20 amount: 95567.00 Brazil Real via: Credit Card timestamp: 2022/09/09 08:34
- acct_100428930 transfers_to acct_80CF6AD20 amount: 715823.85 Brazil Real via: Cheque timestamp: 2022/09/09 08:38
- acct_100428930 transfers_to acct_80D72A5B0 amount: 323105.77 Brazil Real via: Cash timestamp: 2022/09/09 09:04
- acct_100428930 transfers_to acct_80D86B060 amount: 113.85 Brazil Real via: Cash timestamp: 2022/09/09 09:06
- acct_100428930 transfers_to acct_80D86B060 amount: 168.09 Brazil Real via: Credit Card timestamp: 2022/09/09 09:11
- acct_100428930 transfers_to acct_80D72A5B0 amount: 4168807.30 Brazil Real via: Cheque timestamp: 2022/09/09 09:17
- acct_100428930 transfers_to acct_80D72A5B0 amount: 112219.53 Brazil Real via: Credit Card timestamp: 2022/09/09 09:23
- acct_100428930 transfers_to acct_80D86B060 amount: 3126.00 Brazil Real via: Cheque timestamp: 2022/09/09 09:28
- acct_80CE35300 transfers_to acct_80D6FEF70 amount: 43823.24 Brazil Real via: Credit Card timestamp: 2022/09/09 09:36
- acct_80CE35300 transfers_to acct_80D6FEF70 amount: 995728.28 Brazil Real via: Wire timestamp: 2022/09/09 09:49
- acct_80CE35300 transfers_to acct_80D6FEF70 amount: 204163.79 Brazil Real via: Cheque timestamp: 2022/09/09 09:51
- acct_100428930 transfers_to acct_80CE1FF00 amount: 6169.84 Brazil Real via: Credit Card timestamp: 2022/09/09 10:02
- acct_100428930 transfers_to acct_80CE1FF00 amount: 4587.17 Brazil Real via: Cheque timestamp: 2022/09/09 10:12
- acct_100428930 transfers_to acct_80CE1B400 amount: 971.65 Brazil Real via: Credit Card timestamp: 2022/09/09 10:33
- acct_100428930 transfers_to acct_80CE1B400 amount: 475.04 Brazil Real via: Cheque timestamp: 2022/09/09 10:39
- acct_100428930 transfers_to acct_80CE1B400 amount: 53.19 Brazil Real via: Cash timestamp: 2022/09/09 10:54
- acct_8000BE300 transfers_to acct_80DB06E70 amount: 13636.23 Brazil Real via: Cheque timestamp: 2022/09/09 11:02
- acct_100428930 transfers_to acct_80D5E8380 amount: 119184.12 Brazil Real via: Cheque timestamp: 2022/09/09 11:02
- acct_100428930 transfers_to acct_80D76E100 amount: 34008.81 Brazil Real via: Cash timestamp: 2022/09/09 11:08
- acct_8000BE300 transfers_to acct_80DB06E70 amount: 3202.80 Brazil Real via: Cash timestamp: 2022/09/09 11:26
- acct_100428930 transfers_to acct_80D76E100 amount: 45568.19 Brazil Real via: Cheque timestamp: 2022/09/09 11:26
- acct_100428930 transfers_to acct_80CF777E0 amount: 7451.47 Brazil Real via: Credit Card timestamp: 2022/09/09 11:33
- acct_8000BE300 transfers_to acct_80CF108D0 amount: 96012.45 Brazil Real via: Cheque timestamp: 2022/09/09 11:34
- acct_8000BE300 transfers_to acct_80CF108D0 amount: 10609.99 Brazil Real via: Credit Card timestamp: 2022/09/09 11:35
- acct_80CE48B20 transfers_to acct_80CF8ED30 amount: 60534.07 Brazil Real via: Cheque timestamp: 2022/09/09 11:50
- acct_100428930 transfers_to acct_80CF777E0 amount: 38577.55 Brazil Real via: Cheque timestamp: 2022/09/09 11:59
- acct_80CE48B20 transfers_to acct_80D67B3A0 amount: 24593.47 Brazil Real via: Cheque timestamp: 2022/09/09 12:35
- acct_100428930 transfers_to acct_80CE5F130 amount: 172362.00 Brazil Real via: Cheque timestamp: 2022/09/09 12:52
- acct_100428930 transfers_to acct_80CE5F130 amount: 10548.10 Brazil Real via: Cash timestamp: 2022/09/09 12:52
- acct_80A42E420 transfers_to acct_80CE35300 amount: 1287.72 Brazil Real via: Credit Card timestamp: 2022/09/09 13:03
- acct_100428930 transfers_to acct_80CF73110 amount: 9437.04 Brazil Real via: Credit Card timestamp: 2022/09/09 13:11
- acct_80A42E420 transfers_to acct_80CE35300 amount: 777.73 Brazil Real via: Cheque timestamp: 2022/09/09 13:17
- acct_100428930 transfers_to acct_80CF73110 amount: 2289.51 Brazil Real via: Cheque timestamp: 2022/09/09 13:21
- acct_100428930 transfers_to acct_80D908710 amount: 11968.73 Brazil Real via: Credit Card timestamp: 2022/09/09 13:35
- acct_80CE5EF50 transfers_to acct_80CF2E6F0 amount: 5210.30 Brazil Real via: Cheque timestamp: 2022/09/09 13:41
- acct_80CCB4E30 transfers_to acct_100428930 amount: 909.11 Brazil Real via: Cash timestamp: 2022/09/09 13:51
- acct_100428930 transfers_to acct_80D908710 amount: 24739.44 Brazil Real via: Cheque timestamp: 2022/09/09 13:54
- acct_80CE5EF50 transfers_to acct_80CF2E6F0 amount: 3137.83 Brazil Real via: Cash timestamp: 2022/09/09 13:58
- acct_100428930 transfers_to acct_80D68A420 amount: 48327.73 Brazil Real via: Cheque timestamp: 2022/09/09 14:02
- acct_100428930 transfers_to acct_80DAFF160 amount: 569.45 Brazil Real via: Cheque timestamp: 2022/09/09 14:04
- acct_100428930 transfers_to acct_80DAFF160 amount: 362.50 Brazil Real via: Credit Card timestamp: 2022/09/09 14:09
- acct_100428930 transfers_to acct_80D68A420 amount: 17102.25 Brazil Real via: Credit Card timestamp: 2022/09/09 14:21
- acct_80CE35300 transfers_to acct_80CE1F030 amount: 1211.31 Brazil Real via: ACH timestamp: 2022/09/09 15:00
- acct_80CE35300 transfers_to acct_80CE1F030 amount: 304.67 Brazil Real via: Cheque timestamp: 2022/09/09 15:10
- acct_80CE35300 transfers_to acct_80CE1F030 amount: 715.45 Brazil Real via: Credit Card timestamp: 2022/09/09 15:27
- acct_100428930 transfers_to acct_80DB68090 amount: 111.17 Brazil Real via: Cheque timestamp: 2022/09/09 15:51
- acct_100428930 transfers_to acct_80DB68090 amount: 3.10 Brazil Real via: Credit Card timestamp: 2022/09/09 15:57
- acct_100428930 transfers_to acct_80D866BB0 amount: 6244.01 Brazil Real via: Credit Card timestamp: 2022/09/09 16:41
- acct_100428930 transfers_to acct_80CE17920 amount: 5095.87 Brazil Real via: Credit Card timestamp: 2022/09/09 16:42
- acct_8000BE300 transfers_to acct_80D593260 amount: 15215.91 Brazil Real via: Cash timestamp: 2022/09/09 16:45
- acct_100428930 transfers_to acct_80CE17920 amount: 9816.43 Brazil Real via: Cheque timestamp: 2022/09/09 16:48
- acct_8000BE300 transfers_to acct_80D593260 amount: 12356.19 Brazil Real via: Cheque timestamp: 2022/09/09 16:53
- acct_100428930 transfers_to acct_80D866BB0 amount: 69530.34 Brazil Real via: Cheque timestamp: 2022/09/09 16:53
- acct_8000BE300 transfers_to acct_80D593260 amount: 25751.43 Brazil Real via: Credit Card timestamp: 2022/09/09 16:55
- acct_100428930 transfers_to acct_80D76E100 amount: 2150.32 Brazil Real via: Cheque timestamp: 2022/09/09 17:14
- acct_100428930 transfers_to acct_80D758A90 amount: 1770.05 Brazil Real via: Cheque timestamp: 2022/09/09 17:38
- acct_100428930 transfers_to acct_80D86DA30 amount: 4325.73 Brazil Real via: Credit Card timestamp: 2022/09/09 17:39
- acct_100428930 transfers_to acct_80D86DA30 amount: 5264.22 Brazil Real via: Cash timestamp: 2022/09/09 17:43
- acct_100428930 transfers_to acct_80D86DA30 amount: 46925.54 Brazil Real via: Cheque timestamp: 2022/09/09 17:45
- acct_100428930 transfers_to acct_80D758A90 amount: 2280.91 Brazil Real via: Credit Card timestamp: 2022/09/09 17:46
- acct_100428930 transfers_to acct_80D758A90 amount: 111.07 Brazil Real via: Cash timestamp: 2022/09/09 17:48
- acct_100428930 transfers_to acct_80DA29780 amount: 1464.53 Brazil Real via: Cheque timestamp: 2022/09/09 19:00
- acct_100428930 transfers_to acct_80DA29780 amount: 3916.49 Brazil Real via: Credit Card timestamp: 2022/09/09 19:29
- acct_100428930 transfers_to acct_80D666AA0 amount: 20703.69 Brazil Real via: Cheque timestamp: 2022/09/09 19:33
- acct_100428930 transfers_to acct_80D6D38F0 amount: 28657.05 Brazil Real via: Credit Card timestamp: 2022/09/09 20:00
- acct_80CE48B20 transfers_to acct_80D730010 amount: 28698.37 Brazil Real via: Cheque timestamp: 2022/09/09 20:03
- acct_100428930 transfers_to acct_80D6D38F0 amount: 4702.44 Brazil Real via: Cheque timestamp: 2022/09/09 20:13
- acct_100428930 transfers_to acct_80D5F3100 amount: 204997.65 Brazil Real via: Cash timestamp: 2022/09/09 20:53
- acct_100428930 transfers_to acct_80D730010 amount: 73575.81 Brazil Real via: Cheque timestamp: 2022/09/09 22:15
- acct_100428930 transfers_to acct_80D730010 amount: 143264.11 Brazil Real via: Credit Card timestamp: 2022/09/09 22:26
- acct_80CEE0AA0 transfers_to acct_80D5F3100 amount: 4441.16 Brazil Real via: Cheque timestamp: 2022/09/09 22:40
- acct_80CEE0AA0 transfers_to acct_80D5F3100 amount: 3949.01 Brazil Real via: Cash timestamp: 2022/09/09 22:44
- acct_100428930 transfers_to acct_80D906000 amount: 1830.49 Brazil Real via: Credit Card timestamp: 2022/09/09 22:44
- acct_100428930 transfers_to acct_80D906000 amount: 1408.04 Brazil Real via: Cheque timestamp: 2022/09/09 22:47
- acct_80CEE0AA0 transfers_to acct_80D5F3100 amount: 10920.66 Brazil Real via: Credit Card timestamp: 2022/09/09 22:54
- acct_100428930 transfers_to acct_80D843690 amount: 1304.86 Brazil Real via: Credit Card timestamp: 2022/09/09 23:18
- acct_100428930 transfers_to acct_80D843690 amount: 664.46 Brazil Real via: Cheque timestamp: 2022/09/09 23:29
- acct_100428930 transfers_to acct_80CCA3790 amount: 7554.32 Brazil Real via: Cheque timestamp: 2022/09/10 00:05
- acct_100428930 transfers_to acct_80CCA3790 amount: 19125.78 Brazil Real via: Cash timestamp: 2022/09/10 00:14
- acct_80DB82DB0 transfers_to acct_80CF108D0 amount: 1009.99 Brazil Real via: Credit Card timestamp: 2022/09/10 00:20
- acct_100428930 transfers_to acct_80CCA3790 amount: 21212.67 Brazil Real via: Credit Card timestamp: 2022/09/10 00:25
- acct_100428930 transfers_to acct_80CDF4910 amount: 132691.07 Brazil Real via: Cheque timestamp: 2022/09/10 00:46
- acct_100428930 transfers_to acct_80CDF4910 amount: 114572.54 Brazil Real via: Credit Card timestamp: 2022/09/10 00:57
- acct_100428930 transfers_to acct_80D76E100 amount: 2150.32 Brazil Real via: Cheque timestamp: 2022/09/10 01:20
- acct_80CE35300 transfers_to acct_80CE1F030 amount: 715.45 Brazil Real via: Credit Card timestamp: 2022/09/10 01:37
- acct_8000BE300 transfers_to acct_80D5E61C0 amount: 659.83 Brazil Real via: Cheque timestamp: 2022/09/10 01:41
- acct_80CE35300 transfers_to acct_80CE1F030 amount: 304.67 Brazil Real via: Cheque timestamp: 2022/09/10 01:44
- acct_80CE35300 transfers_to acct_80CE1F030 amount: 1211.31 Brazil Real via: ACH timestamp: 2022/09/10 01:48
- acct_8000BE300 transfers_to acct_80D5E61C0 amount: 545.18 Brazil Real via: Credit Card timestamp: 2022/09/10 01:56
- acct_100428930 transfers_to acct_80D8BBFA0 amount: 33106.10 Brazil Real via: Cheque timestamp: 2022/09/10 05:21
- acct_80CE7EE50 transfers_to acct_80CE48B20 amount: 46459.42 Brazil Real via: Cheque timestamp: 2022/09/10 05:50
- acct_80CE7EE50 transfers_to acct_80CE48B20 amount: 13904.80 Brazil Real via: ACH timestamp: 2022/09/10 05:50
- acct_80CE7EE50 transfers_to acct_80CE48B20 amount: 22291.81 Brazil Real via: Credit Card timestamp: 2022/09/10 05:58
- acct_100428930 transfers_to acct_80DAFF160 amount: 362.50 Brazil Real via: Credit Card timestamp: 2022/09/10 06:02
- acct_100428930 transfers_to acct_80DAFF160 amount: 569.45 Brazil Real via: Cheque timestamp: 2022/09/10 06:27
- acct_100428930 transfers_to acct_80D843690 amount: 664.46 Brazil Real via: Cheque timestamp: 2022/09/10 07:05
- acct_100428930 transfers_to acct_80D843690 amount: 1304.86 Brazil Real via: Credit Card timestamp: 2022/09/10 07:22
- acct_80CF0AF30 transfers_to acct_80D788760 amount: 5.27 Brazil Real via: Cash timestamp: 2022/09/10 11:33
- acct_80CF0AF30 transfers_to acct_80D788760 amount: 373.38 Brazil Real via: Cheque timestamp: 2022/09/10 11:41
- acct_80CE5EF50 transfers_to acct_80CF2E6F0 amount: 5210.30 Brazil Real via: Cheque timestamp: 2022/09/10 11:43
- acct_80CF0AF30 transfers_to acct_80D788760 amount: 3.27 Brazil Real via: ACH timestamp: 2022/09/10 11:45
- acct_80CF0AF30 transfers_to acct_80D788760 amount: 1030.81 Brazil Real via: Credit Card timestamp: 2022/09/10 11:54
- acct_80CE5EF50 transfers_to acct_80CF2E6F0 amount: 3137.83 Brazil Real via: Cash timestamp: 2022/09/10 11:59
- acct_100428930 transfers_to acct_80D758A90 amount: 2280.91 Brazil Real via: Credit Card timestamp: 2022/09/10 12:42
- acct_100428930 transfers_to acct_80D758A90 amount: 111.07 Brazil Real via: Cash timestamp: 2022/09/10 12:42
- acct_100428930 transfers_to acct_80D758A90 amount: 1770.05 Brazil Real via: Cheque timestamp: 2022/09/10 12:54
- acct_100428930 transfers_to acct_80D5AAF50 amount: 336.85 Brazil Real via: Credit Card timestamp: 2022/09/10 14:00
- acct_100428930 transfers_to acct_80D5AAF50 amount: 320.40 Brazil Real via: Cheque timestamp: 2022/09/10 14:20
- acct_100428930 transfers_to acct_80D86DA30 amount: 5264.22 Brazil Real via: Cash timestamp: 2022/09/10 14:34
- acct_100428930 transfers_to acct_80D86DA30 amount: 4325.73 Brazil Real via: Credit Card timestamp: 2022/09/10 14:51
- acct_100428930 transfers_to acct_80D86DA30 amount: 46925.54 Brazil Real via: Cheque timestamp: 2022/09/10 14:58
- acct_100428930 transfers_to acct_80CF55ED0 amount: 188.83 Brazil Real via: Credit Card timestamp: 2022/09/10 16:00
- acct_100428930 transfers_to acct_80CF55ED0 amount: 130.99 Brazil Real via: Cheque timestamp: 2022/09/10 16:11
- acct_100428930 transfers_to acct_80DB68090 amount: 3.10 Brazil Real via: Credit Card timestamp: 2022/09/10 16:14
- acct_100428930 transfers_to acct_80DB68090 amount: 111.17 Brazil Real via: Cheque timestamp: 2022/09/10 16:29
- acct_100428930 transfers_to acct_80DA29780 amount: 1464.53 Brazil Real via: Cheque timestamp: 2022/09/10 17:05
- acct_100428930 transfers_to acct_80CF73110 amount: 2289.51 Brazil Real via: Cheque timestamp: 2022/09/10 17:21
- acct_100428930 transfers_to acct_80CF73110 amount: 9437.04 Brazil Real via: Credit Card timestamp: 2022/09/10 17:29
- acct_100428930 transfers_to acct_80DA29780 amount: 3916.49 Brazil Real via: Credit Card timestamp: 2022/09/10 17:29
- acct_100428930 transfers_to acct_80D9CFB90 amount: 54802.82 Brazil Real via: Cash timestamp: 2022/09/10 18:07
- acct_100428930 transfers_to acct_80D9CFB90 amount: 112419.20 Brazil Real via: Credit Card timestamp: 2022/09/10 18:13
- acct_100428930 transfers_to acct_80D9CFB90 amount: 117709.27 Brazil Real via: Cheque timestamp: 2022/09/10 18:24
- acct_100428930 transfers_to acct_80CE1B400 amount: 971.65 Brazil Real via: Credit Card timestamp: 2022/09/10 19:01
- acct_100428930 transfers_to acct_80CE1B400 amount: 53.19 Brazil Real via: Cash timestamp: 2022/09/10 19:14
- acct_100428930 transfers_to acct_80CE1B400 amount: 475.04 Brazil Real via: Cheque timestamp: 2022/09/10 19:17
- acct_80CE48B20 transfers_to acct_80D730010 amount: 28698.37 Brazil Real via: Cheque timestamp: 2022/09/10 19:46
- acct_80CE7EE50 transfers_to acct_80D9DB220 amount: 141.82 Brazil Real via: Cheque timestamp: 2022/09/10 20:50
- acct_80CE7EE50 transfers_to acct_80D9DB220 amount: 1033.66 Brazil Real via: Credit Card timestamp: 2022/09/10 20:57
- acct_100428930 transfers_to acct_80CE5F130 amount: 10548.10 Brazil Real via: Cash timestamp: 2022/09/10 21:10
- acct_8000BE300 transfers_to acct_80D593260 amount: 12356.19 Brazil Real via: Cheque timestamp: 2022/09/10 21:21
- acct_8000BE300 transfers_to acct_80D593260 amount: 15215.91 Brazil Real via: Cash timestamp: 2022/09/10 21:22
- acct_8000BE300 transfers_to acct_80D593260 amount: 25751.43 Brazil Real via: Credit Card timestamp: 2022/09/10 21:24
- acct_100428930 transfers_to acct_80CE5F130 amount: 172362.00 Brazil Real via: Cheque timestamp: 2022/09/10 21:28
- acct_100428930 transfers_to acct_80CCC1C20 amount: 153476.50 Brazil Real via: Cheque timestamp: 2022/09/10 23:54

SUMMARY STATISTICS:
  Total transactions: 1191
  Unique accounts: 82
  Total volume: 1,232,676,514.28
  Avg transaction: 1,034,992.88
  Time span: 1071 units
  Max out-degree: 678 (node: 070_100428930)
  Max in-degree: 42 (node: 0135034_80D788760)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)