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_03515) ===

**Nodes:**
- acct_805B0FF70 (type: Account)
- acct_80BBFB2F0 (type: Account)
- acct_803793A30 (type: Account)
- acct_8009F1D10 (type: Account)
- acct_8053B92D0 (type: Account)
- acct_802B7B620 (type: Account)
- acct_80C7A4440 (type: Account)
- acct_809C77530 (type: Account)
- acct_8079D4410 (type: Account)
- acct_8015691A0 (type: Account)
- acct_808832080 (type: Account)
- acct_80E3027B0 (type: Account)
- acct_80149A290 (type: Account)
- acct_8006CA330 (type: Account)
- acct_80EBC6500 (type: Account)
- acct_8130F1E40 (type: Account)
- acct_800250820 (type: Account)
- acct_80EC7C2B0 (type: Account)
- acct_8015BDD30 (type: Account)
- acct_80ED992A0 (type: Account)
- acct_808168850 (type: Account)
- acct_801873410 (type: Account)
- acct_8098A91A0 (type: Account)
- acct_80B2BA600 (type: Account)
- acct_80FDA27A0 (type: Account)
- acct_804840670 (type: Account)
- acct_80DA75CB0 (type: Account)
- acct_80F1F4BD0 (type: Account)
- acct_80EA96640 (type: Account)
- acct_8075B4B80 (type: Account)
- acct_809768440 (type: Account)
- acct_80C567310 (type: Account)
- acct_807CACED0 (type: Account)
- acct_80D083F60 (type: Account)
- acct_80175C9F0 (type: Account)
- acct_8037032F0 (type: Account)
- acct_80C15D110 (type: Account)
- acct_8001A6E90 (type: Account)
- acct_800CF7D40 (type: Account)
- acct_81077F4E0 (type: Account)
- acct_8103FAA80 (type: Account)
- acct_800C0F200 (type: Account)
- acct_8032AFB80 (type: Account)
- acct_8017C52F0 (type: Account)
- acct_800825E00 (type: Account)
- acct_80085E170 (type: Account)
- acct_81089D170 (type: Account)
- acct_81074B590 (type: Account)
- acct_8009F2820 (type: Account)
- acct_8077408C0 (type: Account)
- acct_806B971B0 (type: Account)
- acct_80A6C1950 (type: Account)
- acct_801079B80 (type: Account)
- acct_811A79C40 (type: Account)
- acct_8013DE250 (type: Account)
- acct_80ACDC4F0 (type: Account)
- acct_808F0AFB0 (type: Account)
- acct_80275CE80 (type: Account)
- acct_809C10690 (type: Account)
- acct_80BD580E0 (type: Account)
- acct_813475C70 (type: Account)
- acct_8060A9790 (type: Account)
- acct_811FC5080 (type: Account)
- acct_8005A3480 (type: Account)
- acct_80C710050 (type: Account)
- acct_8013DA580 (type: Account)
- acct_80CD97300 (type: Account)
- acct_80ECD6200 (type: Account)
- acct_80E1284C0 (type: Account)
- acct_80E83FA70 (type: Account)
- acct_810128800 (type: Account)
- acct_81243E2A0 (type: Account)
- acct_8009F2870 (type: Account)
- acct_8126DFB40 (type: Account)
- acct_8017C71A0 (type: Account)
- acct_8004BE850 (type: Account)
- acct_806319660 (type: Account)
- acct_813B9CA10 (type: Account)
- acct_80266A630 (type: Account)
- acct_80C080460 (type: Account)
- acct_800DF0F20 (type: Account)
- acct_801345B10 (type: Account)
- acct_8027BB480 (type: Account)
- acct_80C341200 (type: Account)
- acct_806A3AA30 (type: Account)
- acct_803E47980 (type: Account)
- acct_80882C3E0 (type: Account)
- acct_80879D150 (type: Account)
- acct_807F42BA0 (type: Account)
- acct_801569240 (type: Account)
- acct_8009F1C20 (type: Account)
- acct_8041A4DD0 (type: Account)
- acct_80E40C5F0 (type: Account)
- acct_80C8A8AA0 (type: Account)
- acct_81161EF90 (type: Account)
- acct_80EF8FE70 (type: Account)
- acct_80B8D0740 (type: Account)
- acct_8041A5320 (type: Account)
- acct_801355A10 (type: Account)
- acct_80D0E68E0 (type: Account)
- acct_80D447B90 (type: Account)
- acct_8134FE350 (type: Account)
- acct_804211820 (type: Account)
- acct_80F542950 (type: Account)
- acct_8028AE0B0 (type: Account)
- acct_80720C760 (type: Account)
- acct_80E4B0920 (type: Account)
- acct_80372CF70 (type: Account)
- acct_8041A3440 (type: Account)
- acct_806AE90C0 (type: Account)
- acct_80E0DD780 (type: Account)
- acct_808997400 (type: Account)
- acct_8102614C0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010344 (type: Bank)
- bank_0010642 (type: Bank)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_0011899 (type: Bank)
- bank_001244 (type: Bank)
- bank_0014277 (type: Bank)
- bank_0015695 (type: Bank)
- bank_0016733 (type: Bank)
- bank_001686 (type: Bank)
- bank_0018049 (type: Bank)
- bank_001853 (type: Bank)
- bank_0020248 (type: Bank)
- bank_0021360 (type: Bank)
- bank_00220 (type: Bank)
- bank_0022732 (type: Bank)
- bank_002385 (type: Bank)
- bank_0024032 (type: Bank)
- bank_002439 (type: Bank)
- bank_002454 (type: Bank)
- bank_0025170 (type: Bank)
- bank_0026698 (type: Bank)
- bank_0029317 (type: Bank)
- bank_003242 (type: Bank)
- bank_0033264 (type: Bank)
- bank_0039668 (type: Bank)
- bank_004403 (type: Bank)
- bank_005140 (type: Bank)
- bank_005175 (type: Bank)
- bank_006010 (type: Bank)
- bank_006276 (type: Bank)
- bank_00795 (type: Bank)
- bank_008248 (type: Bank)
- bank_009129 (type: Bank)
- bank_010 (type: Bank)
- bank_0111425 (type: Bank)
- bank_0111433 (type: Bank)
- bank_011157 (type: Bank)
- bank_011296 (type: Bank)
- bank_011318 (type: Bank)
- bank_011405 (type: Bank)
- bank_0114674 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115359 (type: Bank)
- bank_0117143 (type: Bank)
- bank_0118 (type: Bank)
- bank_011813 (type: Bank)
- bank_011852 (type: Bank)
- bank_011974 (type: Bank)
- bank_0122151 (type: Bank)
- bank_0123102 (type: Bank)
- bank_012381 (type: Bank)
- bank_0124284 (type: Bank)
- bank_0126783 (type: Bank)
- bank_012719 (type: Bank)
- bank_0127390 (type: Bank)
- bank_01292 (type: Bank)
- bank_0130342 (type: Bank)
- bank_013037 (type: Bank)
- bank_013554 (type: Bank)
- bank_0137024 (type: Bank)
- bank_0138335 (type: Bank)
- bank_0143493 (type: Bank)
- bank_0146265 (type: Bank)
- bank_01467 (type: Bank)
- bank_0148159 (type: Bank)
- bank_01588 (type: Bank)
- bank_01601 (type: Bank)
- bank_016136 (type: Bank)
- bank_016586 (type: Bank)
- bank_01665 (type: Bank)
- bank_01729 (type: Bank)
- bank_017729 (type: Bank)
- bank_018617 (type: Bank)
- bank_0210404 (type: Bank)
- bank_0211212 (type: Bank)
- bank_0212 (type: Bank)
- bank_0215266 (type: Bank)
- bank_021550 (type: Bank)
- bank_021575 (type: Bank)
- bank_021611 (type: Bank)
- bank_021745 (type: Bank)
- bank_021831 (type: Bank)
- bank_0221032 (type: Bank)
- bank_022164 (type: Bank)
- bank_0223649 (type: Bank)
- bank_022736 (type: Bank)
- bank_022775 (type: Bank)
- bank_0233252 (type: Bank)
- bank_023537 (type: Bank)
- bank_0236684 (type: Bank)
- bank_023833 (type: Bank)
- bank_0240304 (type: Bank)
- bank_024840 (type: Bank)
- bank_025547 (type: Bank)
- bank_025768 (type: Bank)
- bank_029404 (type: Bank)
- bank_0310240 (type: Bank)
- bank_0320085 (type: Bank)
- bank_032416 (type: Bank)
- bank_0344078 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_805B0FF70 belongs_to bank_0010344
- acct_80BBFB2F0 belongs_to bank_0010642
- acct_803793A30 belongs_to bank_001068
- acct_8009F1D10 belongs_to bank_001124
- acct_8053B92D0 belongs_to bank_0011899
- acct_802B7B620 belongs_to bank_001244
- acct_80C7A4440 belongs_to bank_0014277
- acct_809C77530 belongs_to bank_0015695
- acct_8079D4410 belongs_to bank_0016733
- acct_8015691A0 belongs_to bank_001686
- acct_808832080 belongs_to bank_001686
- acct_80E3027B0 belongs_to bank_0018049
- acct_80149A290 belongs_to bank_001853
- acct_8006CA330 belongs_to bank_001
- acct_80EBC6500 belongs_to bank_0020248
- acct_8130F1E40 belongs_to bank_0021360
- acct_800250820 belongs_to bank_00220
- acct_80EC7C2B0 belongs_to bank_0022732
- acct_8015BDD30 belongs_to bank_002385
- acct_80ED992A0 belongs_to bank_0024032
- acct_808168850 belongs_to bank_002439
- acct_801873410 belongs_to bank_002454
- acct_8098A91A0 belongs_to bank_0025170
- acct_80B2BA600 belongs_to bank_0026698
- acct_80FDA27A0 belongs_to bank_0029317
- acct_804840670 belongs_to bank_003242
- acct_80DA75CB0 belongs_to bank_0033264
- acct_80F1F4BD0 belongs_to bank_0039668
- acct_80EA96640 belongs_to bank_004403
- acct_8075B4B80 belongs_to bank_005140
- acct_809768440 belongs_to bank_005175
- acct_80C567310 belongs_to bank_006010
- acct_807CACED0 belongs_to bank_006276
- acct_80D083F60 belongs_to bank_006276
- acct_80175C9F0 belongs_to bank_00795
- acct_8037032F0 belongs_to bank_008248
- acct_80C15D110 belongs_to bank_009129
- acct_8001A6E90 belongs_to bank_010
- acct_800CF7D40 belongs_to bank_010
- acct_81077F4E0 belongs_to bank_0111425
- acct_8103FAA80 belongs_to bank_0111433
- acct_800C0F200 belongs_to bank_011157
- acct_8032AFB80 belongs_to bank_011157
- acct_8017C52F0 belongs_to bank_011296
- acct_800825E00 belongs_to bank_011318
- acct_80085E170 belongs_to bank_011318
- acct_81089D170 belongs_to bank_011405
- acct_81074B590 belongs_to bank_0114674
- acct_8009F2820 belongs_to bank_011474
- acct_8077408C0 belongs_to bank_0115359
- acct_806B971B0 belongs_to bank_0117143
- acct_80A6C1950 belongs_to bank_011813
- acct_801079B80 belongs_to bank_011852
- acct_811A79C40 belongs_to bank_0118
- acct_8013DE250 belongs_to bank_011974
- acct_80ACDC4F0 belongs_to bank_0122151
- acct_808F0AFB0 belongs_to bank_0123102
- acct_80275CE80 belongs_to bank_012381
- acct_809C10690 belongs_to bank_0124284
- acct_80BD580E0 belongs_to bank_0126783
- acct_813475C70 belongs_to bank_0126783
- acct_8060A9790 belongs_to bank_012719
- acct_811FC5080 belongs_to bank_0127390
- acct_8005A3480 belongs_to bank_01292
- acct_80C710050 belongs_to bank_0130342
- acct_8013DA580 belongs_to bank_013037
- acct_80CD97300 belongs_to bank_013037
- acct_80ECD6200 belongs_to bank_013554
- acct_80E1284C0 belongs_to bank_0137024
- acct_80E83FA70 belongs_to bank_0138335
- acct_810128800 belongs_to bank_0143493
- acct_81243E2A0 belongs_to bank_0146265
- acct_8009F2870 belongs_to bank_01467
- acct_8126DFB40 belongs_to bank_0148159
- acct_8017C71A0 belongs_to bank_01588
- acct_8004BE850 belongs_to bank_01601
- acct_806319660 belongs_to bank_016136
- acct_813B9CA10 belongs_to bank_016586
- acct_80266A630 belongs_to bank_01665
- acct_80C080460 belongs_to bank_01665
- acct_800DF0F20 belongs_to bank_01729
- acct_801345B10 belongs_to bank_01729
- acct_8027BB480 belongs_to bank_01729
- acct_80C341200 belongs_to bank_017729
- acct_806A3AA30 belongs_to bank_018617
- acct_803E47980 belongs_to bank_0210404
- acct_80882C3E0 belongs_to bank_0211212
- acct_80879D150 belongs_to bank_0212
- acct_807F42BA0 belongs_to bank_0215266
- acct_801569240 belongs_to bank_021550
- acct_8009F1C20 belongs_to bank_021575
- acct_8041A4DD0 belongs_to bank_021611
- acct_80E40C5F0 belongs_to bank_021745
- acct_80C8A8AA0 belongs_to bank_021831
- acct_81161EF90 belongs_to bank_0221032
- acct_80EF8FE70 belongs_to bank_022164
- acct_80B8D0740 belongs_to bank_0223649
- acct_8041A5320 belongs_to bank_022736
- acct_801355A10 belongs_to bank_022775
- acct_80D0E68E0 belongs_to bank_0233252
- acct_80D447B90 belongs_to bank_023537
- acct_8134FE350 belongs_to bank_0236684
- acct_804211820 belongs_to bank_023833
- acct_80F542950 belongs_to bank_0240304
- acct_8028AE0B0 belongs_to bank_024840
- acct_80720C760 belongs_to bank_025547
- acct_80E4B0920 belongs_to bank_025547
- acct_80372CF70 belongs_to bank_025768
- acct_8041A3440 belongs_to bank_029404
- acct_806AE90C0 belongs_to bank_0310240
- acct_80E0DD780 belongs_to bank_0320085
- acct_808997400 belongs_to bank_032416
- acct_8102614C0 belongs_to bank_0344078
- acct_100428660 belongs_to bank_070
- acct_809C10690 transfers_to acct_809C10690 amount: 24.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801569240 transfers_to acct_801569240 amount: 16.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80D083F60 transfers_to acct_80D083F60 amount: 24.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_100428660 transfers_to acct_806319660 amount: 10143.58 US Dollar via: Cheque timestamp: 2022/09/01 00:02
- acct_8041A5320 transfers_to acct_8041A5320 amount: 22044.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80882C3E0 transfers_to acct_80882C3E0 amount: 17.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8015BDD30 transfers_to acct_8015BDD30 amount: 10.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_100428660 transfers_to acct_809C77530 amount: 116630.02 US Dollar via: Cash timestamp: 2022/09/01 00:04
- acct_100428660 transfers_to acct_80A6C1950 amount: 190.93 US Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_80C8A8AA0 transfers_to acct_80C8A8AA0 amount: 2488.70 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_81089D170 transfers_to acct_81089D170 amount: 10102.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80E0DD780 transfers_to acct_100428660 amount: 0.06 US Dollar via: Cash timestamp: 2022/09/01 00:06
- acct_811A79C40 transfers_to acct_811A79C40 amount: 36.23 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:06
- acct_100428660 transfers_to acct_80D0E68E0 amount: 197.59 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_8006CA330 transfers_to acct_8006CA330 amount: 8.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_100428660 transfers_to acct_805B0FF70 amount: 282321.97 US Dollar via: Cheque timestamp: 2022/09/01 00:07
- acct_8028AE0B0 transfers_to acct_8028AE0B0 amount: 15.80 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80E1284C0 transfers_to acct_80E1284C0 amount: 20.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_100428660 transfers_to acct_806A3AA30 amount: 1914.39 US Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_802B7B620 transfers_to acct_802B7B620 amount: 8.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_100428660 transfers_to acct_80D0E68E0 amount: 276.40 US Dollar via: Cash timestamp: 2022/09/01 00:09
- acct_80B2BA600 transfers_to acct_80B2BA600 amount: 38488.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_803793A30 transfers_to acct_803793A30 amount: 1618736.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_810128800 transfers_to acct_810128800 amount: 71654.39 Shekel via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8126DFB40 transfers_to acct_8126DFB40 amount: 15.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80ED992A0 transfers_to acct_80ED992A0 amount: 178925.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_808F0AFB0 transfers_to acct_808F0AFB0 amount: 362465.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8015BDD30 transfers_to acct_8015BDD30 amount: 479170.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8098A91A0 transfers_to acct_8098A91A0 amount: 126.05 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_100428660 transfers_to acct_809C77530 amount: 199324.57 US Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_80CD97300 transfers_to acct_80CD97300 amount: 90591.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80275CE80 transfers_to acct_80275CE80 amount: 355289.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8079D4410 transfers_to acct_8079D4410 amount: 13947.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_803E47980 transfers_to acct_803E47980 amount: 34937.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80ACDC4F0 transfers_to acct_80ACDC4F0 amount: 8.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_813B9CA10 transfers_to acct_813B9CA10 amount: 9.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80C710050 transfers_to acct_80C710050 amount: 869.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80BBFB2F0 transfers_to acct_80BBFB2F0 amount: 9.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80149A290 transfers_to acct_80149A290 amount: 23.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_806A3AA30 transfers_to acct_806A3AA30 amount: 21.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80E83FA70 transfers_to acct_80E83FA70 amount: 4529.08 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:15
- acct_804840670 transfers_to acct_804840670 amount: 11.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8015691A0 transfers_to acct_80EF8FE70 amount: 48.79 US Dollar via: Credit Card timestamp: 2022/09/01 00:16
- acct_100428660 transfers_to acct_806319660 amount: 8950.52 US Dollar via: Cash timestamp: 2022/09/01 00:16
- acct_80BD580E0 transfers_to acct_80BD580E0 amount: 17.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_100428660 transfers_to acct_80A6C1950 amount: 57.64 US Dollar via: Cheque timestamp: 2022/09/01 00:17
- acct_800825E00 transfers_to acct_8017C52F0 amount: 572.90 US Dollar via: Cheque timestamp: 2022/09/01 00:18
- acct_800825E00 transfers_to acct_80B8D0740 amount: 560.96 US Dollar via: Credit Card timestamp: 2022/09/01 00:18
- acct_81161EF90 transfers_to acct_81161EF90 amount: 228.41 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8017C71A0 transfers_to acct_8017C71A0 amount: 513959.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_81074B590 transfers_to acct_81074B590 amount: 3562.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8037032F0 transfers_to acct_8037032F0 amount: 52938.40 Yuan via: Reinvestment timestamp: 2022/09/01 00:18
- acct_100428660 transfers_to acct_809C77530 amount: 22827.68 US Dollar via: Credit Card timestamp: 2022/09/01 00:18
- acct_8001A6E90 transfers_to acct_8001A6E90 amount: 1631299.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800CF7D40 transfers_to acct_800CF7D40 amount: 63868.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_808168850 transfers_to acct_808168850 amount: 559390.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800825E00 transfers_to acct_80B8D0740 amount: 593.21 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_800250820 transfers_to acct_800250820 amount: 222984.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80F1F4BD0 transfers_to acct_80F1F4BD0 amount: 13.54 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80879D150 transfers_to acct_80879D150 amount: 8.81 UK Pound via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8017C52F0 transfers_to acct_8017C52F0 amount: 14.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80175C9F0 transfers_to acct_80175C9F0 amount: 24.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_804840670 transfers_to acct_804840670 amount: 3821.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8041A4DD0 transfers_to acct_8041A4DD0 amount: 62547.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
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- acct_800825E00 transfers_to acct_8134FE350 amount: 26238.57 US Dollar via: Credit Card timestamp: 2022/09/01 22:18
- acct_100428660 transfers_to acct_80C341200 amount: 273.66 US Dollar via: Cheque timestamp: 2022/09/01 22:24
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- acct_813B9CA10 transfers_to acct_813B9CA10 amount: 530.51 US Dollar via: Reinvestment timestamp: 2022/09/01 23:44
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- acct_100428660 transfers_to acct_80BD580E0 amount: 105.31 US Dollar via: Credit Card timestamp: 2022/09/02 01:15
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- acct_100428660 transfers_to acct_80BD580E0 amount: 291.58 US Dollar via: Cheque timestamp: 2022/09/02 01:26
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- acct_8015691A0 transfers_to acct_8130F1E40 amount: 13502.80 US Dollar via: Cheque timestamp: 2022/09/02 02:05
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- acct_100428660 transfers_to acct_813B9CA10 amount: 681.22 US Dollar via: Credit Card timestamp: 2022/09/02 02:19
- acct_100428660 transfers_to acct_80E1284C0 amount: 371.28 US Dollar via: Cheque timestamp: 2022/09/02 02:19
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- acct_100428660 transfers_to acct_80C341200 amount: 273.66 US Dollar via: Cheque timestamp: 2022/09/02 02:25
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- acct_100428660 transfers_to acct_800250820 amount: 1714.77 US Dollar via: Cash timestamp: 2022/09/02 03:12
- acct_100428660 transfers_to acct_8009F1D10 amount: 48540.64 US Dollar via: Cash timestamp: 2022/09/02 03:12
- acct_100428660 transfers_to acct_8009F1D10 amount: 19345.06 US Dollar via: Credit Card timestamp: 2022/09/02 03:25
- acct_100428660 transfers_to acct_8009F1D10 amount: 9550.20 US Dollar via: Cheque timestamp: 2022/09/02 03:27
- acct_100428660 transfers_to acct_80A6C1950 amount: 57.64 US Dollar via: Cheque timestamp: 2022/09/02 03:27
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- acct_100428660 transfers_to acct_80720C760 amount: 1283.19 US Dollar via: Credit Card timestamp: 2022/09/02 05:44
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- acct_100428660 transfers_to acct_80D447B90 amount: 280.59 US Dollar via: Cheque timestamp: 2022/09/02 06:17
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- acct_100428660 transfers_to acct_80BBFB2F0 amount: 21215.20 US Dollar via: Cheque timestamp: 2022/09/02 09:14
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- acct_100428660 transfers_to acct_8126DFB40 amount: 300077246.50 US Dollar via: Cheque timestamp: 2022/09/02 11:58
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- acct_100428660 transfers_to acct_80ACDC4F0 amount: 1105.71 US Dollar via: Credit Card timestamp: 2022/09/02 12:24
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- acct_100428660 transfers_to acct_80DA75CB0 amount: 1845.76 US Dollar via: Credit Card timestamp: 2022/09/02 13:58
- acct_100428660 transfers_to acct_811FC5080 amount: 124953.17 US Dollar via: Cheque timestamp: 2022/09/02 14:00
- acct_100428660 transfers_to acct_8103FAA80 amount: 1193.47 US Dollar via: Credit Card timestamp: 2022/09/02 14:05
- acct_8013DA580 transfers_to acct_8013DA580 amount: 1105.10 US Dollar via: ACH timestamp: 2022/09/02 14:16
- acct_100428660 transfers_to acct_8103FAA80 amount: 191.57 US Dollar via: Cheque timestamp: 2022/09/02 14:16
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- acct_100428660 transfers_to acct_80720C760 amount: 18332.55 US Dollar via: Credit Card timestamp: 2022/09/02 15:07
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- acct_100428660 transfers_to acct_803E47980 amount: 7194.41 US Dollar via: Cash timestamp: 2022/09/02 16:02
- acct_100428660 transfers_to acct_803E47980 amount: 23177.20 US Dollar via: Credit Card timestamp: 2022/09/02 16:19
- acct_100428660 transfers_to acct_803E47980 amount: 141880.39 US Dollar via: Cheque timestamp: 2022/09/02 16:25
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- acct_807F42BA0 transfers_to acct_807F42BA0 amount: 41692.01 US Dollar via: ACH timestamp: 2022/09/02 17:03
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- acct_100428660 transfers_to acct_80C710050 amount: 55.00 US Dollar via: Cheque timestamp: 2022/09/02 23:58
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- acct_800825E00 transfers_to acct_80085E170 amount: 67.16 US Dollar via: Cheque timestamp: 2022/09/03 01:26
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- acct_8032AFB80 transfers_to acct_80C15D110 amount: 12647.76 US Dollar via: Credit Card timestamp: 2022/09/03 03:04
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- acct_100428660 transfers_to acct_80DA75CB0 amount: 1845.76 US Dollar via: Credit Card timestamp: 2022/09/03 04:38
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- acct_8005A3480 transfers_to acct_800825E00 amount: 33918.62 US Dollar via: Cheque timestamp: 2022/09/03 05:37
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- acct_100428660 transfers_to acct_80C710050 amount: 194.58 US Dollar via: Credit Card timestamp: 2022/09/03 06:56
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- acct_100428660 transfers_to acct_80D447B90 amount: 280.59 US Dollar via: Cheque timestamp: 2022/09/03 08:42
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- acct_807F42BA0 transfers_to acct_807F42BA0 amount: 13462.98 US Dollar via: ACH timestamp: 2022/09/03 08:46
- acct_100428660 transfers_to acct_80D447B90 amount: 236.41 US Dollar via: Credit Card timestamp: 2022/09/03 08:53
- acct_100428660 transfers_to acct_800CF7D40 amount: 146796.99 US Dollar via: Cheque timestamp: 2022/09/03 11:09
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- acct_100428660 transfers_to acct_803E47980 amount: 141880.39 US Dollar via: Cheque timestamp: 2022/09/03 14:45
- acct_100428660 transfers_to acct_803E47980 amount: 23177.20 US Dollar via: Credit Card timestamp: 2022/09/03 14:52
- acct_100428660 transfers_to acct_813B9CA10 amount: 681.22 US Dollar via: Credit Card timestamp: 2022/09/03 15:03
- acct_100428660 transfers_to acct_813B9CA10 amount: 1802.94 US Dollar via: Cheque timestamp: 2022/09/03 15:16
- acct_100428660 transfers_to acct_813B9CA10 amount: 39.56 US Dollar via: Cash timestamp: 2022/09/03 15:23
- acct_100428660 transfers_to acct_811FC5080 amount: 124953.17 US Dollar via: Cheque timestamp: 2022/09/03 16:13
- acct_800825E00 transfers_to acct_80149A290 amount: 1302.02 US Dollar via: Cheque timestamp: 2022/09/03 16:38
- acct_800825E00 transfers_to acct_80149A290 amount: 222.74 US Dollar via: Wire timestamp: 2022/09/03 16:38
- acct_800825E00 transfers_to acct_80149A290 amount: 141.52 US Dollar via: Credit Card timestamp: 2022/09/03 16:39
- acct_100428660 transfers_to acct_80C567310 amount: 757.88 US Dollar via: Credit Card timestamp: 2022/09/03 20:41
- acct_100428660 transfers_to acct_80C567310 amount: 3513.14 US Dollar via: Cheque timestamp: 2022/09/03 20:58
- acct_100428660 transfers_to acct_8041A5320 amount: 907.42 US Dollar via: Credit Card timestamp: 2022/09/03 21:52
- acct_100428660 transfers_to acct_8041A5320 amount: 325.46 US Dollar via: Cheque timestamp: 2022/09/03 21:53
- acct_100428660 transfers_to acct_800250820 amount: 566.08 US Dollar via: Cheque timestamp: 2022/09/03 22:02
- acct_100428660 transfers_to acct_800250820 amount: 1714.77 US Dollar via: Cash timestamp: 2022/09/03 22:02
- acct_100428660 transfers_to acct_800250820 amount: 2556.77 US Dollar via: Credit Card timestamp: 2022/09/03 22:05
- acct_100428660 transfers_to acct_81077F4E0 amount: 106.32 US Dollar via: Cheque timestamp: 2022/09/03 22:16
- acct_100428660 transfers_to acct_81077F4E0 amount: 39.86 US Dollar via: Credit Card timestamp: 2022/09/03 22:27
- acct_801345B10 transfers_to acct_800825E00 amount: 183.35 US Dollar via: Credit Card timestamp: 2022/09/04 00:17
- acct_8013DA580 transfers_to acct_800825E00 amount: 185.87 US Dollar via: Credit Card timestamp: 2022/09/04 00:18
- acct_8015691A0 transfers_to acct_8079D4410 amount: 41.80 US Dollar via: Credit Card timestamp: 2022/09/04 00:22
- acct_100428660 transfers_to acct_80D447B90 amount: 236.41 US Dollar via: Credit Card timestamp: 2022/09/04 00:32
- acct_100428660 transfers_to acct_80D447B90 amount: 280.59 US Dollar via: Cheque timestamp: 2022/09/04 00:34
- acct_800825E00 transfers_to acct_80085E170 amount: 165.19 US Dollar via: Credit Card timestamp: 2022/09/04 01:42
- acct_800825E00 transfers_to acct_80085E170 amount: 67.16 US Dollar via: Cheque timestamp: 2022/09/04 01:58
- acct_807F42BA0 transfers_to acct_807F42BA0 amount: 74473.55 US Dollar via: ACH timestamp: 2022/09/04 04:04
- acct_807F42BA0 transfers_to acct_807F42BA0 amount: 41692.01 US Dollar via: ACH timestamp: 2022/09/04 04:07
- acct_807F42BA0 transfers_to acct_807F42BA0 amount: 13462.98 US Dollar via: ACH timestamp: 2022/09/04 04:07
- acct_8005A3480 transfers_to acct_800825E00 amount: 33918.62 US Dollar via: Cheque timestamp: 2022/09/04 05:55
- acct_800825E00 transfers_to acct_80149A290 amount: 1302.02 US Dollar via: Cheque timestamp: 2022/09/04 06:40
- acct_800825E00 transfers_to acct_80149A290 amount: 141.52 US Dollar via: Credit Card timestamp: 2022/09/04 06:40
- acct_800825E00 transfers_to acct_80149A290 amount: 222.74 US Dollar via: Wire timestamp: 2022/09/04 06:51
- acct_100428660 transfers_to acct_80C567310 amount: 3513.14 US Dollar via: Cheque timestamp: 2022/09/04 07:02
- acct_100428660 transfers_to acct_80C567310 amount: 757.88 US Dollar via: Credit Card timestamp: 2022/09/04 07:18
- acct_100428660 transfers_to acct_800250820 amount: 2556.77 US Dollar via: Credit Card timestamp: 2022/09/04 07:47
- acct_100428660 transfers_to acct_800250820 amount: 1714.77 US Dollar via: Cash timestamp: 2022/09/04 07:52
- acct_100428660 transfers_to acct_800250820 amount: 566.08 US Dollar via: Cheque timestamp: 2022/09/04 07:57
- acct_8015691A0 transfers_to acct_813475C70 amount: 155.09 US Dollar via: Cheque timestamp: 2022/09/04 08:12
- acct_8015691A0 transfers_to acct_813475C70 amount: 39.83 US Dollar via: Credit Card timestamp: 2022/09/04 08:17
- acct_100428660 transfers_to acct_8041A5320 amount: 325.46 US Dollar via: Cheque timestamp: 2022/09/04 09:03
- acct_100428660 transfers_to acct_8041A5320 amount: 907.42 US Dollar via: Credit Card timestamp: 2022/09/04 09:29
- acct_100428660 transfers_to acct_80C341200 amount: 321.81 US Dollar via: Credit Card timestamp: 2022/09/04 10:08
- acct_100428660 transfers_to acct_80C341200 amount: 273.66 US Dollar via: Cheque timestamp: 2022/09/04 10:13
- acct_8013DA580 transfers_to acct_8013DA580 amount: 1105.10 US Dollar via: ACH timestamp: 2022/09/04 10:46
- acct_100428660 transfers_to acct_8006CA330 amount: 502.69 US Dollar via: Cheque timestamp: 2022/09/04 11:43
- acct_100428660 transfers_to acct_811FC5080 amount: 124953.17 US Dollar via: Cheque timestamp: 2022/09/04 13:51
- acct_8015691A0 transfers_to acct_8075B4B80 amount: 6.85 US Dollar via: Credit Card timestamp: 2022/09/04 14:22
- acct_8015691A0 transfers_to acct_8075B4B80 amount: 22.61 US Dollar via: Cheque timestamp: 2022/09/04 14:25
- acct_100428660 transfers_to acct_80DA75CB0 amount: 1845.76 US Dollar via: Credit Card timestamp: 2022/09/04 16:27
- acct_100428660 transfers_to acct_80DA75CB0 amount: 51883.55 US Dollar via: Cheque timestamp: 2022/09/04 16:29
- acct_100428660 transfers_to acct_803E47980 amount: 23177.20 US Dollar via: Credit Card timestamp: 2022/09/04 17:39
- acct_100428660 transfers_to acct_803E47980 amount: 141880.39 US Dollar via: Cheque timestamp: 2022/09/04 17:41
- acct_100428660 transfers_to acct_803E47980 amount: 7194.41 US Dollar via: Cash timestamp: 2022/09/04 17:54
- acct_8032AFB80 transfers_to acct_80C15D110 amount: 12647.76 US Dollar via: Credit Card timestamp: 2022/09/04 19:05
- acct_8032AFB80 transfers_to acct_80C15D110 amount: 55635.83 US Dollar via: Cheque timestamp: 2022/09/04 19:24
- acct_100428660 transfers_to acct_800CF7D40 amount: 146796.99 US Dollar via: Cheque timestamp: 2022/09/04 20:22
- acct_100428660 transfers_to acct_81077F4E0 amount: 39.86 US Dollar via: Credit Card timestamp: 2022/09/04 20:45
- acct_100428660 transfers_to acct_81077F4E0 amount: 106.32 US Dollar via: Cheque timestamp: 2022/09/04 20:47
- acct_100428660 transfers_to acct_813B9CA10 amount: 1802.94 US Dollar via: Cheque timestamp: 2022/09/04 21:30
- acct_100428660 transfers_to acct_813B9CA10 amount: 681.22 US Dollar via: Credit Card timestamp: 2022/09/04 21:33
- acct_100428660 transfers_to acct_813B9CA10 amount: 39.56 US Dollar via: Cash timestamp: 2022/09/04 21:47
- acct_100428660 transfers_to acct_80C710050 amount: 194.58 US Dollar via: Credit Card timestamp: 2022/09/04 22:09
- acct_100428660 transfers_to acct_80C710050 amount: 55.00 US Dollar via: Cheque timestamp: 2022/09/04 22:15
- acct_8015691A0 transfers_to acct_8027BB480 amount: 239.12 US Dollar via: Credit Card timestamp: 2022/09/05 00:14
- acct_8005A3480 transfers_to acct_800825E00 amount: 33918.62 US Dollar via: Cheque timestamp: 2022/09/05 00:16
- acct_8015691A0 transfers_to acct_8027BB480 amount: 2817.17 US Dollar via: Cheque timestamp: 2022/09/05 00:19
- acct_8015691A0 transfers_to acct_802B7B620 amount: 1.89 US Dollar via: Credit Card timestamp: 2022/09/05 00:25
- acct_100428660 transfers_to acct_80CD97300 amount: 2788.14 US Dollar via: Cheque timestamp: 2022/09/05 01:13
- acct_100428660 transfers_to acct_80ACDC4F0 amount: 805.94 US Dollar via: Cheque timestamp: 2022/09/05 01:16
- acct_100428660 transfers_to acct_80ACDC4F0 amount: 1105.71 US Dollar via: Credit Card timestamp: 2022/09/05 01:23
- acct_100428660 transfers_to acct_80CD97300 amount: 680.60 US Dollar via: Cash timestamp: 2022/09/05 01:27
- acct_100428660 transfers_to acct_807F42BA0 amount: 168.08 US Dollar via: Cheque timestamp: 2022/09/05 02:13
- acct_100428660 transfers_to acct_807F42BA0 amount: 515.08 US Dollar via: Credit Card timestamp: 2022/09/05 02:16
- acct_8041A4DD0 transfers_to acct_804211820 amount: 4604.61 US Dollar via: ACH timestamp: 2022/09/05 03:17
- acct_100428660 transfers_to acct_80ED992A0 amount: 4359.79 US Dollar via: Cheque timestamp: 2022/09/05 03:20
- acct_8041A3440 transfers_to acct_804211820 amount: 1145.38 US Dollar via: ACH timestamp: 2022/09/05 03:27
- acct_100428660 transfers_to acct_8103FAA80 amount: 191.57 US Dollar via: Cheque timestamp: 2022/09/05 03:35
- acct_100428660 transfers_to acct_809C10690 amount: 47487.00 US Dollar via: Cheque timestamp: 2022/09/05 03:42
- acct_100428660 transfers_to acct_80D447B90 amount: 280.59 US Dollar via: Cheque timestamp: 2022/09/05 03:42
- acct_100428660 transfers_to acct_8103FAA80 amount: 1193.47 US Dollar via: Credit Card timestamp: 2022/09/05 03:55
- acct_100428660 transfers_to acct_80D447B90 amount: 236.41 US Dollar via: Credit Card timestamp: 2022/09/05 03:59
- acct_100428660 transfers_to acct_8001A6E90 amount: 1729.55 US Dollar via: Credit Card timestamp: 2022/09/05 04:04
- acct_100428660 transfers_to acct_8001A6E90 amount: 414.38 US Dollar via: Cheque timestamp: 2022/09/05 04:13
- acct_8015691A0 transfers_to acct_813475C70 amount: 39.83 US Dollar via: Credit Card timestamp: 2022/09/05 05:27
- acct_8015691A0 transfers_to acct_813475C70 amount: 155.09 US Dollar via: Cheque timestamp: 2022/09/05 05:29
- acct_8015691A0 transfers_to acct_8075B4B80 amount: 6.85 US Dollar via: Credit Card timestamp: 2022/09/05 05:49
- acct_100428660 transfers_to acct_8006CA330 amount: 502.69 US Dollar via: Cheque timestamp: 2022/09/05 05:52
- acct_8015691A0 transfers_to acct_8075B4B80 amount: 22.61 US Dollar via: Cheque timestamp: 2022/09/05 05:53
- acct_100428660 transfers_to acct_803E47980 amount: 141880.39 US Dollar via: Cheque timestamp: 2022/09/05 07:05
- acct_100428660 transfers_to acct_803E47980 amount: 7194.41 US Dollar via: Cash timestamp: 2022/09/05 07:12
- acct_100428660 transfers_to acct_803E47980 amount: 23177.20 US Dollar via: Credit Card timestamp: 2022/09/05 07:28
- acct_100428660 transfers_to acct_80DA75CB0 amount: 51883.55 US Dollar via: Cheque timestamp: 2022/09/05 08:40
- acct_100428660 transfers_to acct_80DA75CB0 amount: 1845.76 US Dollar via: Credit Card timestamp: 2022/09/05 08:50
- acct_100428660 transfers_to acct_80720C760 amount: 1283.19 US Dollar via: Credit Card timestamp: 2022/09/05 09:05
- acct_100428660 transfers_to acct_80720C760 amount: 767.59 US Dollar via: Cheque timestamp: 2022/09/05 09:15
- acct_100428660 transfers_to acct_80EF8FE70 amount: 3948.47 US Dollar via: Credit Card timestamp: 2022/09/05 10:02
- acct_100428660 transfers_to acct_80EF8FE70 amount: 381.39 US Dollar via: Cash timestamp: 2022/09/05 10:03
- acct_100428660 transfers_to acct_80EF8FE70 amount: 546.23 US Dollar via: Cheque timestamp: 2022/09/05 10:20
- acct_100428660 transfers_to acct_80D0E68E0 amount: 197.59 US Dollar via: Cheque timestamp: 2022/09/05 10:38
- acct_100428660 transfers_to acct_80D0E68E0 amount: 276.40 US Dollar via: Cash timestamp: 2022/09/05 10:47
- acct_100428660 transfers_to acct_8041A5320 amount: 325.46 US Dollar via: Cheque timestamp: 2022/09/05 11:15
- acct_100428660 transfers_to acct_8041A5320 amount: 907.42 US Dollar via: Credit Card timestamp: 2022/09/05 11:26
- acct_100428660 transfers_to acct_80C341200 amount: 273.66 US Dollar via: Cheque timestamp: 2022/09/05 11:31
- acct_100428660 transfers_to acct_80E4B0920 amount: 4231.98 US Dollar via: Cash timestamp: 2022/09/05 11:35
- acct_100428660 transfers_to acct_80E4B0920 amount: 26552.14 US Dollar via: Cheque timestamp: 2022/09/05 11:56
- acct_100428660 transfers_to acct_80C341200 amount: 321.81 US Dollar via: Credit Card timestamp: 2022/09/05 11:58
- acct_800825E00 transfers_to acct_8134FE350 amount: 26238.57 US Dollar via: Credit Card timestamp: 2022/09/05 12:13
- acct_800825E00 transfers_to acct_8134FE350 amount: 6883.00 US Dollar via: Cheque timestamp: 2022/09/05 12:18
- acct_800825E00 transfers_to acct_8134FE350 amount: 126.98 US Dollar via: ACH timestamp: 2022/09/05 12:23
- acct_800825E00 transfers_to acct_8134FE350 amount: 3181.64 US Dollar via: Cash timestamp: 2022/09/05 12:26
- acct_800825E00 transfers_to acct_80085E170 amount: 165.19 US Dollar via: Credit Card timestamp: 2022/09/05 12:30
- acct_800825E00 transfers_to acct_80085E170 amount: 67.16 US Dollar via: Cheque timestamp: 2022/09/05 12:36
- acct_100428660 transfers_to acct_80B2BA600 amount: 452.20 US Dollar via: Cash timestamp: 2022/09/05 13:05
- acct_100428660 transfers_to acct_80B2BA600 amount: 2861.26 US Dollar via: Cheque timestamp: 2022/09/05 13:27
- acct_8032AFB80 transfers_to acct_80C15D110 amount: 12647.76 US Dollar via: Credit Card timestamp: 2022/09/05 13:34
- acct_800825E00 transfers_to acct_8017C52F0 amount: 572.90 US Dollar via: Cheque timestamp: 2022/09/05 13:36
- acct_100428660 transfers_to acct_806A3AA30 amount: 1465.54 US Dollar via: Cash timestamp: 2022/09/05 13:39
- acct_100428660 transfers_to acct_806A3AA30 amount: 1914.39 US Dollar via: Cheque timestamp: 2022/09/05 13:43
- acct_8032AFB80 transfers_to acct_80C15D110 amount: 55635.83 US Dollar via: Cheque timestamp: 2022/09/05 13:46
- acct_800825E00 transfers_to acct_8017C52F0 amount: 188.28 US Dollar via: Credit Card timestamp: 2022/09/05 13:57
- acct_100428660 transfers_to acct_811FC5080 amount: 124953.17 US Dollar via: Cheque timestamp: 2022/09/05 14:28
- acct_100428660 transfers_to acct_813B9CA10 amount: 39.56 US Dollar via: Cash timestamp: 2022/09/05 14:30
- acct_100428660 transfers_to acct_813B9CA10 amount: 681.22 US Dollar via: Credit Card timestamp: 2022/09/05 14:36
- acct_100428660 transfers_to acct_813B9CA10 amount: 1802.94 US Dollar via: Cheque timestamp: 2022/09/05 14:55
- acct_800825E00 transfers_to acct_80B8D0740 amount: 560.96 US Dollar via: Credit Card timestamp: 2022/09/05 15:00
- acct_800825E00 transfers_to acct_80B8D0740 amount: 593.21 US Dollar via: Cheque timestamp: 2022/09/05 15:06
- acct_100428660 transfers_to acct_80ED992A0 amount: 12622.16 US Dollar via: Cash timestamp: 2022/09/05 16:11
- acct_100428660 transfers_to acct_80ED992A0 amount: 32667.71 US Dollar via: Cheque timestamp: 2022/09/05 16:21
- acct_100428660 transfers_to acct_80FDA27A0 amount: 10322.79 US Dollar via: Cheque timestamp: 2022/09/05 16:42
- acct_100428660 transfers_to acct_808832080 amount: 612.31 US Dollar via: Cheque timestamp: 2022/09/05 16:44
- acct_100428660 transfers_to acct_80FDA27A0 amount: 18156.09 US Dollar via: Cash timestamp: 2022/09/05 16:56
- acct_100428660 transfers_to acct_80BD580E0 amount: 291.58 US Dollar via: Cheque timestamp: 2022/09/05 17:04
- acct_100428660 transfers_to acct_80BD580E0 amount: 105.31 US Dollar via: Credit Card timestamp: 2022/09/05 17:08
- acct_100428660 transfers_to acct_804840670 amount: 6.58 US Dollar via: Cash timestamp: 2022/09/05 17:30
- acct_100428660 transfers_to acct_808168850 amount: 3280.75 US Dollar via: Cheque timestamp: 2022/09/05 17:31
- acct_100428660 transfers_to acct_804840670 amount: 126.01 US Dollar via: Credit Card timestamp: 2022/09/05 17:33
- acct_800825E00 transfers_to acct_80149A290 amount: 141.52 US Dollar via: Credit Card timestamp: 2022/09/05 17:41
- acct_800825E00 transfers_to acct_80149A290 amount: 1302.02 US Dollar via: Cheque timestamp: 2022/09/05 17:46
- acct_800825E00 transfers_to acct_80149A290 amount: 222.74 US Dollar via: Wire timestamp: 2022/09/05 17:46
- acct_100428660 transfers_to acct_800CF7D40 amount: 146796.99 US Dollar via: Cheque timestamp: 2022/09/05 18:31
- acct_100428660 transfers_to acct_8009F1D10 amount: 48540.64 US Dollar via: Cash timestamp: 2022/09/05 18:40
- acct_100428660 transfers_to acct_8009F1D10 amount: 19345.06 US Dollar via: Credit Card timestamp: 2022/09/05 18:42
- acct_100428660 transfers_to acct_80A6C1950 amount: 190.93 US Dollar via: Credit Card timestamp: 2022/09/05 18:43
- acct_100428660 transfers_to acct_80E1284C0 amount: 371.28 US Dollar via: Cheque timestamp: 2022/09/05 18:49
- acct_100428660 transfers_to acct_80E1284C0 amount: 375.36 US Dollar via: Credit Card timestamp: 2022/09/05 18:49
- acct_100428660 transfers_to acct_81077F4E0 amount: 39.86 US Dollar via: Credit Card timestamp: 2022/09/05 18:51
- acct_100428660 transfers_to acct_8009F1D10 amount: 9550.20 US Dollar via: Cheque timestamp: 2022/09/05 18:53
- acct_100428660 transfers_to acct_80A6C1950 amount: 57.64 US Dollar via: Cheque timestamp: 2022/09/05 18:53
- acct_100428660 transfers_to acct_81077F4E0 amount: 106.32 US Dollar via: Cheque timestamp: 2022/09/05 18:54
- acct_100428660 transfers_to acct_80266A630 amount: 4151.51 US Dollar via: Credit Card timestamp: 2022/09/05 19:00
- acct_100428660 transfers_to acct_80C710050 amount: 55.00 US Dollar via: Cheque timestamp: 2022/09/05 19:13
- acct_100428660 transfers_to acct_80266A630 amount: 7293.03 US Dollar via: Cheque timestamp: 2022/09/05 19:15
- acct_100428660 transfers_to acct_80C710050 amount: 194.58 US Dollar via: Credit Card timestamp: 2022/09/05 19:17
- acct_100428660 transfers_to acct_809C77530 amount: 288.20 US Dollar via: Cheque timestamp: 2022/09/05 19:24
- acct_100428660 transfers_to acct_800250820 amount: 566.08 US Dollar via: Cheque timestamp: 2022/09/05 20:37
- acct_100428660 transfers_to acct_800250820 amount: 2556.77 US Dollar via: Credit Card timestamp: 2022/09/05 20:43
- acct_100428660 transfers_to acct_800250820 amount: 1714.77 US Dollar via: Cash timestamp: 2022/09/05 20:52
- acct_100428660 transfers_to acct_80C567310 amount: 3513.14 US Dollar via: Cheque timestamp: 2022/09/05 21:00
- acct_8009F1D10 transfers_to acct_8032AFB80 amount: 492.73 US Dollar via: Cheque timestamp: 2022/09/05 21:01
- acct_8009F1D10 transfers_to acct_8032AFB80 amount: 631.31 US Dollar via: Credit Card timestamp: 2022/09/05 21:15
- acct_100428660 transfers_to acct_80C567310 amount: 757.88 US Dollar via: Credit Card timestamp: 2022/09/05 21:23
- acct_807F42BA0 transfers_to acct_807F42BA0 amount: 74473.55 US Dollar via: ACH timestamp: 2022/09/05 22:40
- acct_100428660 transfers_to acct_80275CE80 amount: 4.23 US Dollar via: Cheque timestamp: 2022/09/05 22:41
- acct_807F42BA0 transfers_to acct_807F42BA0 amount: 41692.01 US Dollar via: ACH timestamp: 2022/09/05 22:44
- acct_100428660 transfers_to acct_80275CE80 amount: 7.62 US Dollar via: Cash timestamp: 2022/09/05 22:50
- acct_807F42BA0 transfers_to acct_807F42BA0 amount: 13462.98 US Dollar via: ACH timestamp: 2022/09/05 22:56
- acct_8009F2820 transfers_to acct_8009F2820 amount: 1026.38 US Dollar via: ACH timestamp: 2022/09/05 23:37
- acct_8009F2820 transfers_to acct_801355A10 amount: 875.91 Euro via: Cheque timestamp: 2022/09/05 23:37
- acct_8013DA580 transfers_to acct_8013DA580 amount: 1105.10 US Dollar via: ACH timestamp: 2022/09/05 23:38
- acct_8009F2820 transfers_to acct_8009F2820 amount: 530.76 US Dollar via: ACH timestamp: 2022/09/05 23:57
- acct_8009F2820 transfers_to acct_801355A10 amount: 452.95 Euro via: Credit Card timestamp: 2022/09/05 23:57
- acct_8015691A0 transfers_to acct_80D083F60 amount: 20.79 US Dollar via: Credit Card timestamp: 2022/09/06 00:06
- acct_801345B10 transfers_to acct_801345B10 amount: 34.55 US Dollar via: ACH timestamp: 2022/09/06 00:11
- acct_100428660 transfers_to acct_809C10690 amount: 47487.00 US Dollar via: Cheque timestamp: 2022/09/06 00:12
- acct_100428660 transfers_to acct_80DA75CB0 amount: 1845.76 US Dollar via: Credit Card timestamp: 2022/09/06 00:36
- acct_100428660 transfers_to acct_80DA75CB0 amount: 51883.55 US Dollar via: Cheque timestamp: 2022/09/06 00:49
- acct_100428660 transfers_to acct_808832080 amount: 612.31 US Dollar via: Cheque timestamp: 2022/09/06 01:32
- acct_100428660 transfers_to acct_807F42BA0 amount: 168.08 US Dollar via: Cheque timestamp: 2022/09/06 01:38
- acct_800825E00 transfers_to acct_80085E170 amount: 165.19 US Dollar via: Credit Card timestamp: 2022/09/06 01:41
- acct_100428660 transfers_to acct_807F42BA0 amount: 515.08 US Dollar via: Credit Card timestamp: 2022/09/06 01:41
- acct_800825E00 transfers_to acct_80085E170 amount: 67.16 US Dollar via: Cheque timestamp: 2022/09/06 01:55
- acct_100428660 transfers_to acct_80A6C1950 amount: 57.64 US Dollar via: Cheque timestamp: 2022/09/06 02:40
- acct_100428660 transfers_to acct_80A6C1950 amount: 190.93 US Dollar via: Credit Card timestamp: 2022/09/06 02:54
- acct_800825E00 transfers_to acct_80B8D0740 amount: 560.96 US Dollar via: Credit Card timestamp: 2022/09/06 03:00
- acct_100428660 transfers_to acct_804840670 amount: 126.01 US Dollar via: Credit Card timestamp: 2022/09/06 03:10
- acct_800825E00 transfers_to acct_80B8D0740 amount: 593.21 US Dollar via: Cheque timestamp: 2022/09/06 03:16
- acct_100428660 transfers_to acct_804840670 amount: 6.58 US Dollar via: Cash timestamp: 2022/09/06 03:20
- acct_100428660 transfers_to acct_80C710050 amount: 55.00 US Dollar via: Cheque timestamp: 2022/09/06 04:03
- acct_100428660 transfers_to acct_80C710050 amount: 194.58 US Dollar via: Credit Card timestamp: 2022/09/06 04:03
- acct_100428660 transfers_to acct_800250820 amount: 566.08 US Dollar via: Cheque timestamp: 2022/09/06 04:03
- acct_100428660 transfers_to acct_800250820 amount: 2556.77 US Dollar via: Credit Card timestamp: 2022/09/06 04:16
- acct_100428660 transfers_to acct_800250820 amount: 1714.77 US Dollar via: Cash timestamp: 2022/09/06 04:24
- acct_100428660 transfers_to acct_8041A5320 amount: 907.42 US Dollar via: Credit Card timestamp: 2022/09/06 04:39
- acct_100428660 transfers_to acct_8041A5320 amount: 325.46 US Dollar via: Cheque timestamp: 2022/09/06 04:57
- acct_807F42BA0 transfers_to acct_807F42BA0 amount: 13462.98 US Dollar via: ACH timestamp: 2022/09/06 05:00
- acct_807F42BA0 transfers_to acct_807F42BA0 amount: 74473.55 US Dollar via: ACH timestamp: 2022/09/06 05:12
- acct_807F42BA0 transfers_to acct_807F42BA0 amount: 41692.01 US Dollar via: ACH timestamp: 2022/09/06 05:21
- acct_100428660 transfers_to acct_80C341200 amount: 273.66 US Dollar via: Cheque timestamp: 2022/09/06 05:36
- acct_100428660 transfers_to acct_80C341200 amount: 321.81 US Dollar via: Credit Card timestamp: 2022/09/06 05:51
- acct_100428660 transfers_to acct_809C77530 amount: 288.20 US Dollar via: Cheque timestamp: 2022/09/06 06:04
- acct_100428660 transfers_to acct_8009F1D10 amount: 19345.06 US Dollar via: Credit Card timestamp: 2022/09/06 06:10
- acct_100428660 transfers_to acct_8009F1D10 amount: 9550.20 US Dollar via: Cheque timestamp: 2022/09/06 06:13
- acct_100428660 transfers_to acct_8009F1D10 amount: 48540.64 US Dollar via: Cash timestamp: 2022/09/06 06:14
- acct_800825E00 transfers_to acct_8017C52F0 amount: 572.90 US Dollar via: Cheque timestamp: 2022/09/06 06:36
- acct_800825E00 transfers_to acct_8017C52F0 amount: 188.28 US Dollar via: Credit Card timestamp: 2022/09/06 06:47
- acct_8013DA580 transfers_to acct_8013DA580 amount: 1105.10 US Dollar via: ACH timestamp: 2022/09/06 07:10
- acct_100428660 transfers_to acct_81077F4E0 amount: 39.86 US Dollar via: Credit Card timestamp: 2022/09/06 07:47
- acct_100428660 transfers_to acct_81077F4E0 amount: 106.32 US Dollar via: Cheque timestamp: 2022/09/06 07:58
- acct_800825E00 transfers_to acct_80149A290 amount: 1302.02 US Dollar via: Cheque timestamp: 2022/09/06 09:02
- acct_800825E00 transfers_to acct_80149A290 amount: 141.52 US Dollar via: Credit Card timestamp: 2022/09/06 09:12
- acct_100428660 transfers_to acct_80C567310 amount: 3513.14 US Dollar via: Cheque timestamp: 2022/09/06 09:16
- acct_800825E00 transfers_to acct_80149A290 amount: 222.74 US Dollar via: Wire timestamp: 2022/09/06 09:21
- acct_100428660 transfers_to acct_80C567310 amount: 757.88 US Dollar via: Credit Card timestamp: 2022/09/06 09:21
- acct_100428660 transfers_to acct_80CD97300 amount: 2788.14 US Dollar via: Cheque timestamp: 2022/09/06 10:41
- acct_100428660 transfers_to acct_811FC5080 amount: 124953.17 US Dollar via: Cheque timestamp: 2022/09/06 10:44
- acct_100428660 transfers_to acct_80CD97300 amount: 680.60 US Dollar via: Cash timestamp: 2022/09/06 10:54
- acct_100428660 transfers_to acct_80D447B90 amount: 280.59 US Dollar via: Cheque timestamp: 2022/09/06 11:31
- acct_100428660 transfers_to acct_80D447B90 amount: 236.41 US Dollar via: Credit Card timestamp: 2022/09/06 11:33
- acct_100428660 transfers_to acct_80720C760 amount: 1283.19 US Dollar via: Credit Card timestamp: 2022/09/06 12:19
- acct_100428660 transfers_to acct_80720C760 amount: 767.59 US Dollar via: Cheque timestamp: 2022/09/06 12:25
- acct_100428660 transfers_to acct_80266A630 amount: 4151.51 US Dollar via: Credit Card timestamp: 2022/09/06 12:30
- acct_8015691A0 transfers_to acct_813475C70 amount: 155.09 US Dollar via: Cheque timestamp: 2022/09/06 12:39
- acct_8015691A0 transfers_to acct_813475C70 amount: 39.83 US Dollar via: Credit Card timestamp: 2022/09/06 12:41
- acct_100428660 transfers_to acct_80266A630 amount: 7293.03 US Dollar via: Cheque timestamp: 2022/09/06 12:53
- acct_100428660 transfers_to acct_806A3AA30 amount: 1914.39 US Dollar via: Cheque timestamp: 2022/09/06 13:28
- acct_100428660 transfers_to acct_806A3AA30 amount: 1465.54 US Dollar via: Cash timestamp: 2022/09/06 13:29
- acct_100428660 transfers_to acct_8103FAA80 amount: 1193.47 US Dollar via: Credit Card timestamp: 2022/09/06 14:02
- acct_100428660 transfers_to acct_80E1284C0 amount: 375.36 US Dollar via: Credit Card timestamp: 2022/09/06 14:04
- acct_100428660 transfers_to acct_8103FAA80 amount: 191.57 US Dollar via: Cheque timestamp: 2022/09/06 14:07
- acct_100428660 transfers_to acct_8006CA330 amount: 502.69 US Dollar via: Cheque timestamp: 2022/09/06 14:09
- acct_100428660 transfers_to acct_808168850 amount: 3280.75 US Dollar via: Cheque timestamp: 2022/09/06 14:10
- acct_100428660 transfers_to acct_80FDA27A0 amount: 10322.79 US Dollar via: Cheque timestamp: 2022/09/06 14:27
- acct_100428660 transfers_to acct_80FDA27A0 amount: 18156.09 US Dollar via: Cash timestamp: 2022/09/06 14:28
- acct_100428660 transfers_to acct_80E1284C0 amount: 371.28 US Dollar via: Cheque timestamp: 2022/09/06 14:28
- acct_8009F2820 transfers_to acct_8009F2820 amount: 1026.38 US Dollar via: ACH timestamp: 2022/09/06 14:32
- acct_8009F2820 transfers_to acct_801355A10 amount: 875.91 Euro via: Cheque timestamp: 2022/09/06 14:32
- acct_8009F2820 transfers_to acct_8009F2820 amount: 530.76 US Dollar via: ACH timestamp: 2022/09/06 14:52
- acct_8009F2820 transfers_to acct_801355A10 amount: 452.95 Euro via: Credit Card timestamp: 2022/09/06 14:52
- acct_100428660 transfers_to acct_803E47980 amount: 7194.41 US Dollar via: Cash timestamp: 2022/09/06 15:04
- acct_100428660 transfers_to acct_803E47980 amount: 23177.20 US Dollar via: Credit Card timestamp: 2022/09/06 15:07
- acct_100428660 transfers_to acct_803E47980 amount: 141880.39 US Dollar via: Cheque timestamp: 2022/09/06 15:18
- acct_100428660 transfers_to acct_80EF8FE70 amount: 546.23 US Dollar via: Cheque timestamp: 2022/09/06 16:11
- acct_100428660 transfers_to acct_80EF8FE70 amount: 3948.47 US Dollar via: Credit Card timestamp: 2022/09/06 16:14
- acct_100428660 transfers_to acct_80EF8FE70 amount: 381.39 US Dollar via: Cash timestamp: 2022/09/06 16:15
- acct_8015691A0 transfers_to acct_8075B4B80 amount: 6.85 US Dollar via: Credit Card timestamp: 2022/09/06 16:31
- acct_100428660 transfers_to acct_80B2BA600 amount: 452.20 US Dollar via: Cash timestamp: 2022/09/06 16:44
- acct_100428660 transfers_to acct_80B2BA600 amount: 2861.26 US Dollar via: Cheque timestamp: 2022/09/06 16:47
- acct_8015691A0 transfers_to acct_8075B4B80 amount: 22.61 US Dollar via: Cheque timestamp: 2022/09/06 16:56
- acct_100428660 transfers_to acct_80BD580E0 amount: 291.58 US Dollar via: Cheque timestamp: 2022/09/06 17:35
- acct_100428660 transfers_to acct_80BD580E0 amount: 105.31 US Dollar via: Credit Card timestamp: 2022/09/06 17:35
- acct_8015691A0 transfers_to acct_8027BB480 amount: 239.12 US Dollar via: Credit Card timestamp: 2022/09/06 17:41
- acct_8015691A0 transfers_to acct_8027BB480 amount: 2817.17 US Dollar via: Cheque timestamp: 2022/09/06 17:42
- acct_100428660 transfers_to acct_80ED992A0 amount: 12622.16 US Dollar via: Cash timestamp: 2022/09/06 17:48
- acct_100428660 transfers_to acct_80275CE80 amount: 4.23 US Dollar via: Cheque timestamp: 2022/09/06 17:48
- acct_100428660 transfers_to acct_80275CE80 amount: 7.62 US Dollar via: Cash timestamp: 2022/09/06 17:50
- acct_100428660 transfers_to acct_80ED992A0 amount: 32667.71 US Dollar via: Cheque timestamp: 2022/09/06 17:59
- acct_8032AFB80 transfers_to acct_80C15D110 amount: 12647.76 US Dollar via: Credit Card timestamp: 2022/09/06 18:17
- acct_8032AFB80 transfers_to acct_80C15D110 amount: 55635.83 US Dollar via: Cheque timestamp: 2022/09/06 18:27
- acct_8009F1D10 transfers_to acct_8032AFB80 amount: 631.31 US Dollar via: Credit Card timestamp: 2022/09/06 18:30
- acct_8009F1D10 transfers_to acct_8032AFB80 amount: 492.73 US Dollar via: Cheque timestamp: 2022/09/06 18:43
- acct_8005A3480 transfers_to acct_800825E00 amount: 33918.62 US Dollar via: Cheque timestamp: 2022/09/06 18:46
- acct_100428660 transfers_to acct_80E4B0920 amount: 26552.14 US Dollar via: Cheque timestamp: 2022/09/06 19:32
- acct_800825E00 transfers_to acct_8134FE350 amount: 3181.64 US Dollar via: Cash timestamp: 2022/09/06 19:35
- acct_800825E00 transfers_to acct_8134FE350 amount: 126.98 US Dollar via: ACH timestamp: 2022/09/06 19:45
- acct_800825E00 transfers_to acct_8134FE350 amount: 6883.00 US Dollar via: Cheque timestamp: 2022/09/06 19:49
- acct_800825E00 transfers_to acct_8134FE350 amount: 26238.57 US Dollar via: Credit Card timestamp: 2022/09/06 19:54
- acct_100428660 transfers_to acct_80E4B0920 amount: 4231.98 US Dollar via: Cash timestamp: 2022/09/06 19:57
- acct_100428660 transfers_to acct_80ACDC4F0 amount: 805.94 US Dollar via: Cheque timestamp: 2022/09/06 21:45
- acct_100428660 transfers_to acct_80ACDC4F0 amount: 1105.71 US Dollar via: Credit Card timestamp: 2022/09/06 21:57
- acct_100428660 transfers_to acct_80D0E68E0 amount: 276.40 US Dollar via: Cash timestamp: 2022/09/06 22:07
- acct_100428660 transfers_to acct_80D0E68E0 amount: 197.59 US Dollar via: Cheque timestamp: 2022/09/06 22:13
- acct_100428660 transfers_to acct_813B9CA10 amount: 681.22 US Dollar via: Credit Card timestamp: 2022/09/06 22:34
- acct_100428660 transfers_to acct_80ED992A0 amount: 4359.79 US Dollar via: Cheque timestamp: 2022/09/06 22:50
- acct_100428660 transfers_to acct_813B9CA10 amount: 1802.94 US Dollar via: Cheque timestamp: 2022/09/06 22:53
- acct_100428660 transfers_to acct_813B9CA10 amount: 39.56 US Dollar via: Cash timestamp: 2022/09/06 22:53
- acct_100428660 transfers_to acct_8001A6E90 amount: 414.38 US Dollar via: Cheque timestamp: 2022/09/06 23:21
- acct_100428660 transfers_to acct_8001A6E90 amount: 1729.55 US Dollar via: Credit Card timestamp: 2022/09/06 23:29
- acct_100428660 transfers_to acct_800CF7D40 amount: 146796.99 US Dollar via: Cheque timestamp: 2022/09/06 23:55
- acct_8015691A0 transfers_to acct_80EF8FE70 amount: 8.43 US Dollar via: Credit Card timestamp: 2022/09/07 00:01
- acct_800825E00 transfers_to acct_8017C52F0 amount: 572.90 US Dollar via: Cheque timestamp: 2022/09/07 00:02
- acct_100428660 transfers_to acct_803E47980 amount: 7194.41 US Dollar via: Cash timestamp: 2022/09/07 00:03
- acct_800825E00 transfers_to acct_8017C52F0 amount: 188.28 US Dollar via: Credit Card timestamp: 2022/09/07 00:07
- acct_100428660 transfers_to acct_803E47980 amount: 23177.20 US Dollar via: Credit Card timestamp: 2022/09/07 00:13
- acct_100428660 transfers_to acct_803E47980 amount: 141880.39 US Dollar via: Cheque timestamp: 2022/09/07 00:28
- acct_100428660 transfers_to acct_80E4B0920 amount: 26552.14 US Dollar via: Cheque timestamp: 2022/09/07 00:41
- acct_100428660 transfers_to acct_80E4B0920 amount: 4231.98 US Dollar via: Cash timestamp: 2022/09/07 00:59
- acct_100428660 transfers_to acct_80ED992A0 amount: 4359.79 US Dollar via: Cheque timestamp: 2022/09/07 01:55
- acct_100428660 transfers_to acct_80ED992A0 amount: 12622.16 US Dollar via: Cash timestamp: 2022/09/07 02:02
- acct_100428660 transfers_to acct_80ED992A0 amount: 32667.71 US Dollar via: Cheque timestamp: 2022/09/07 02:17
- acct_807F42BA0 transfers_to acct_807F42BA0 amount: 41692.01 US Dollar via: ACH timestamp: 2022/09/07 02:30
- acct_807F42BA0 transfers_to acct_807F42BA0 amount: 13462.98 US Dollar via: ACH timestamp: 2022/09/07 02:32
- acct_807F42BA0 transfers_to acct_807F42BA0 amount: 74473.55 US Dollar via: ACH timestamp: 2022/09/07 02:49
- acct_100428660 transfers_to acct_804840670 amount: 6.58 US Dollar via: Cash timestamp: 2022/09/07 03:15
- acct_100428660 transfers_to acct_804840670 amount: 126.01 US Dollar via: Credit Card timestamp: 2022/09/07 03:23
- acct_100428660 transfers_to acct_80CD97300 amount: 2788.14 US Dollar via: Cheque timestamp: 2022/09/07 03:49
- acct_100428660 transfers_to acct_80CD97300 amount: 680.60 US Dollar via: Cash timestamp: 2022/09/07 03:59
- acct_100428660 transfers_to acct_80ACDC4F0 amount: 1105.71 US Dollar via: Credit Card timestamp: 2022/09/07 04:32
- acct_100428660 transfers_to acct_80D0E68E0 amount: 276.40 US Dollar via: Cash timestamp: 2022/09/07 04:34
- acct_100428660 transfers_to acct_80ACDC4F0 amount: 805.94 US Dollar via: Cheque timestamp: 2022/09/07 04:36
- acct_100428660 transfers_to acct_80D0E68E0 amount: 197.59 US Dollar via: Cheque timestamp: 2022/09/07 04:42
- acct_100428660 transfers_to acct_80BD580E0 amount: 291.58 US Dollar via: Cheque timestamp: 2022/09/07 05:31
- acct_100428660 transfers_to acct_80BD580E0 amount: 105.31 US Dollar via: Credit Card timestamp: 2022/09/07 05:46
- acct_100428660 transfers_to acct_8001A6E90 amount: 1729.55 US Dollar via: Credit Card timestamp: 2022/09/07 05:57
- acct_100428660 transfers_to acct_8001A6E90 amount: 414.38 US Dollar via: Cheque timestamp: 2022/09/07 05:59
- acct_100428660 transfers_to acct_80C567310 amount: 3513.14 US Dollar via: Cheque timestamp: 2022/09/07 06:13
- acct_100428660 transfers_to acct_80C567310 amount: 757.88 US Dollar via: Credit Card timestamp: 2022/09/07 06:23
- acct_100428660 transfers_to acct_808832080 amount: 612.31 US Dollar via: Cheque timestamp: 2022/09/07 06:31
- acct_100428660 transfers_to acct_808168850 amount: 3280.75 US Dollar via: Cheque timestamp: 2022/09/07 06:49
- acct_100428660 transfers_to acct_811FC5080 amount: 124953.17 US Dollar via: Cheque timestamp: 2022/09/07 07:15
- acct_100428660 transfers_to acct_81077F4E0 amount: 39.86 US Dollar via: Credit Card timestamp: 2022/09/07 07:32
- acct_8009F2820 transfers_to acct_8009F2820 amount: 1026.38 US Dollar via: ACH timestamp: 2022/09/07 07:41
- acct_8009F2820 transfers_to acct_801355A10 amount: 875.91 Euro via: Cheque timestamp: 2022/09/07 07:41
- acct_100428660 transfers_to acct_81077F4E0 amount: 106.32 US Dollar via: Cheque timestamp: 2022/09/07 07:43
- acct_100428660 transfers_to acct_80A6C1950 amount: 190.93 US Dollar via: Credit Card timestamp: 2022/09/07 07:45
- acct_100428660 transfers_to acct_806A3AA30 amount: 1914.39 US Dollar via: Cheque timestamp: 2022/09/07 07:46
- acct_8009F2820 transfers_to acct_8009F2820 amount: 530.76 US Dollar via: ACH timestamp: 2022/09/07 07:50
- acct_8009F2820 transfers_to acct_801355A10 amount: 452.95 Euro via: Credit Card timestamp: 2022/09/07 07:50
- acct_100428660 transfers_to acct_80A6C1950 amount: 57.64 US Dollar via: Cheque timestamp: 2022/09/07 07:57
- acct_100428660 transfers_to acct_806A3AA30 amount: 1465.54 US Dollar via: Cash timestamp: 2022/09/07 07:58
- acct_100428660 transfers_to acct_80720C760 amount: 767.59 US Dollar via: Cheque timestamp: 2022/09/07 08:31
- acct_8015691A0 transfers_to acct_8075B4B80 amount: 22.61 US Dollar via: Cheque timestamp: 2022/09/07 08:38
- acct_8015691A0 transfers_to acct_8075B4B80 amount: 6.85 US Dollar via: Credit Card timestamp: 2022/09/07 08:38
- acct_100428660 transfers_to acct_80720C760 amount: 1283.19 US Dollar via: Credit Card timestamp: 2022/09/07 08:49
- acct_100428660 transfers_to acct_80FDA27A0 amount: 10322.79 US Dollar via: Cheque timestamp: 2022/09/07 09:13
- acct_100428660 transfers_to acct_80C710050 amount: 194.58 US Dollar via: Credit Card timestamp: 2022/09/07 09:21
- acct_100428660 transfers_to acct_80FDA27A0 amount: 18156.09 US Dollar via: Cash timestamp: 2022/09/07 09:22
- acct_100428660 transfers_to acct_80C710050 amount: 55.00 US Dollar via: Cheque timestamp: 2022/09/07 09:28
- acct_100428660 transfers_to acct_807F42BA0 amount: 515.08 US Dollar via: Credit Card timestamp: 2022/09/07 09:30
- acct_100428660 transfers_to acct_800250820 amount: 566.08 US Dollar via: Cheque timestamp: 2022/09/07 09:44
- acct_100428660 transfers_to acct_807F42BA0 amount: 168.08 US Dollar via: Cheque timestamp: 2022/09/07 09:47
- acct_100428660 transfers_to acct_800250820 amount: 1714.77 US Dollar via: Cash timestamp: 2022/09/07 09:51
- acct_100428660 transfers_to acct_800250820 amount: 2556.77 US Dollar via: Credit Card timestamp: 2022/09/07 09:54
- acct_8009F1D10 transfers_to acct_8032AFB80 amount: 631.31 US Dollar via: Credit Card timestamp: 2022/09/07 10:08
- acct_100428660 transfers_to acct_80275CE80 amount: 4.23 US Dollar via: Cheque timestamp: 2022/09/07 10:12
- acct_100428660 transfers_to acct_80266A630 amount: 7293.03 US Dollar via: Cheque timestamp: 2022/09/07 10:16
- acct_8009F1D10 transfers_to acct_8032AFB80 amount: 492.73 US Dollar via: Cheque timestamp: 2022/09/07 10:18
- acct_100428660 transfers_to acct_80266A630 amount: 4151.51 US Dollar via: Credit Card timestamp: 2022/09/07 10:18
- acct_100428660 transfers_to acct_80275CE80 amount: 7.62 US Dollar via: Cash timestamp: 2022/09/07 10:20
- acct_100428660 transfers_to acct_80B2BA600 amount: 2861.26 US Dollar via: Cheque timestamp: 2022/09/07 10:41
- acct_100428660 transfers_to acct_813B9CA10 amount: 1802.94 US Dollar via: Cheque timestamp: 2022/09/07 10:44
- acct_100428660 transfers_to acct_80B2BA600 amount: 452.20 US Dollar via: Cash timestamp: 2022/09/07 10:48
- acct_100428660 transfers_to acct_813B9CA10 amount: 681.22 US Dollar via: Credit Card timestamp: 2022/09/07 10:49
- acct_8005A3480 transfers_to acct_800825E00 amount: 33918.62 US Dollar via: Cheque timestamp: 2022/09/07 10:51
- acct_100428660 transfers_to acct_813B9CA10 amount: 39.56 US Dollar via: Cash timestamp: 2022/09/07 10:56
- acct_8015691A0 transfers_to acct_8027BB480 amount: 2817.17 US Dollar via: Cheque timestamp: 2022/09/07 10:57
- acct_8015691A0 transfers_to acct_8027BB480 amount: 239.12 US Dollar via: Credit Card timestamp: 2022/09/07 10:58
- acct_100428660 transfers_to acct_8009F1D10 amount: 19345.06 US Dollar via: Credit Card timestamp: 2022/09/07 11:01
- acct_8041A3440 transfers_to acct_8041A4DD0 amount: 4501.03 US Dollar via: ACH timestamp: 2022/09/07 11:07
- acct_804211820 transfers_to acct_8041A4DD0 amount: 2368.82 US Dollar via: ACH timestamp: 2022/09/07 11:10
- acct_100428660 transfers_to acct_8009F1D10 amount: 9550.20 US Dollar via: Cheque timestamp: 2022/09/07 11:25
- acct_100428660 transfers_to acct_8009F1D10 amount: 48540.64 US Dollar via: Cash timestamp: 2022/09/07 11:26
- acct_100428660 transfers_to acct_80E1284C0 amount: 375.36 US Dollar via: Credit Card timestamp: 2022/09/07 11:33
- acct_100428660 transfers_to acct_80E1284C0 amount: 371.28 US Dollar via: Cheque timestamp: 2022/09/07 11:49
- acct_800825E00 transfers_to acct_8134FE350 amount: 126.98 US Dollar via: ACH timestamp: 2022/09/07 13:02
- acct_800825E00 transfers_to acct_80B8D0740 amount: 560.96 US Dollar via: Credit Card timestamp: 2022/09/07 13:03
- acct_800825E00 transfers_to acct_8134FE350 amount: 26238.57 US Dollar via: Credit Card timestamp: 2022/09/07 13:12
- acct_800825E00 transfers_to acct_80B8D0740 amount: 593.21 US Dollar via: Cheque timestamp: 2022/09/07 13:24
- acct_800825E00 transfers_to acct_8134FE350 amount: 6883.00 US Dollar via: Cheque timestamp: 2022/09/07 13:25
- acct_800825E00 transfers_to acct_8134FE350 amount: 3181.64 US Dollar via: Cash timestamp: 2022/09/07 13:29
- acct_8013DA580 transfers_to acct_8013DA580 amount: 1105.10 US Dollar via: ACH timestamp: 2022/09/07 13:46
- acct_800825E00 transfers_to acct_80149A290 amount: 1302.02 US Dollar via: Cheque timestamp: 2022/09/07 15:36
- acct_800825E00 transfers_to acct_80149A290 amount: 141.52 US Dollar via: Credit Card timestamp: 2022/09/07 15:43
- acct_800825E00 transfers_to acct_80149A290 amount: 222.74 US Dollar via: Wire timestamp: 2022/09/07 15:50
- acct_100428660 transfers_to acct_809C77530 amount: 288.20 US Dollar via: Cheque timestamp: 2022/09/07 16:37
- acct_100428660 transfers_to acct_80EF8FE70 amount: 381.39 US Dollar via: Cash timestamp: 2022/09/07 16:41
- acct_100428660 transfers_to acct_80EF8FE70 amount: 546.23 US Dollar via: Cheque timestamp: 2022/09/07 16:43
- acct_100428660 transfers_to acct_80EF8FE70 amount: 3948.47 US Dollar via: Credit Card timestamp: 2022/09/07 16:50
- acct_800825E00 transfers_to acct_80085E170 amount: 67.16 US Dollar via: Cheque timestamp: 2022/09/07 17:36
- acct_100428660 transfers_to acct_8006CA330 amount: 502.69 US Dollar via: Cheque timestamp: 2022/09/07 17:40
- acct_800825E00 transfers_to acct_80085E170 amount: 165.19 US Dollar via: Credit Card timestamp: 2022/09/07 17:51
- acct_8032AFB80 transfers_to acct_80C15D110 amount: 12647.76 US Dollar via: Credit Card timestamp: 2022/09/07 19:08
- acct_8015691A0 transfers_to acct_813475C70 amount: 155.09 US Dollar via: Cheque timestamp: 2022/09/07 19:19
- acct_8015691A0 transfers_to acct_813475C70 amount: 39.83 US Dollar via: Credit Card timestamp: 2022/09/07 19:20
- acct_8032AFB80 transfers_to acct_80C15D110 amount: 55635.83 US Dollar via: Cheque timestamp: 2022/09/07 19:29
- acct_100428660 transfers_to acct_80DA75CB0 amount: 51883.55 US Dollar via: Cheque timestamp: 2022/09/07 19:34
- acct_100428660 transfers_to acct_80DA75CB0 amount: 1845.76 US Dollar via: Credit Card timestamp: 2022/09/07 19:49
- acct_100428660 transfers_to acct_8041A5320 amount: 325.46 US Dollar via: Cheque timestamp: 2022/09/07 20:43
- acct_100428660 transfers_to acct_8041A5320 amount: 907.42 US Dollar via: Credit Card timestamp: 2022/09/07 20:53
- acct_100428660 transfers_to acct_80C341200 amount: 273.66 US Dollar via: Cheque timestamp: 2022/09/07 21:04
- acct_100428660 transfers_to acct_80C341200 amount: 321.81 US Dollar via: Credit Card timestamp: 2022/09/07 21:18
- acct_100428660 transfers_to acct_8103FAA80 amount: 191.57 US Dollar via: Cheque timestamp: 2022/09/07 21:35
- acct_100428660 transfers_to acct_8103FAA80 amount: 1193.47 US Dollar via: Credit Card timestamp: 2022/09/07 21:50
- acct_100428660 transfers_to acct_80D447B90 amount: 236.41 US Dollar via: Credit Card timestamp: 2022/09/07 22:11
- acct_100428660 transfers_to acct_80D447B90 amount: 280.59 US Dollar via: Cheque timestamp: 2022/09/07 22:12
- acct_100428660 transfers_to acct_809C10690 amount: 47487.00 US Dollar via: Cheque timestamp: 2022/09/07 22:25
- acct_100428660 transfers_to acct_800CF7D40 amount: 146796.99 US Dollar via: Cheque timestamp: 2022/09/07 22:26
- acct_8015691A0 transfers_to acct_808F0AFB0 amount: 13.76 US Dollar via: Credit Card timestamp: 2022/09/08 00:06
- acct_100428660 transfers_to acct_809C10690 amount: 47487.00 US Dollar via: Cheque timestamp: 2022/09/08 00:06
- acct_100428660 transfers_to acct_804840670 amount: 126.01 US Dollar via: Credit Card timestamp: 2022/09/08 00:23
- acct_100428660 transfers_to acct_804840670 amount: 6.58 US Dollar via: Cash timestamp: 2022/09/08 00:27
- acct_800825E00 transfers_to acct_80149A290 amount: 141.52 US Dollar via: Credit Card timestamp: 2022/09/08 00:33
- acct_100428660 transfers_to acct_80D447B90 amount: 236.41 US Dollar via: Credit Card timestamp: 2022/09/08 00:40
- acct_100428660 transfers_to acct_80D447B90 amount: 280.59 US Dollar via: Cheque timestamp: 2022/09/08 00:51
- acct_800825E00 transfers_to acct_80149A290 amount: 1302.02 US Dollar via: Cheque timestamp: 2022/09/08 00:52
- acct_800825E00 transfers_to acct_80149A290 amount: 222.74 US Dollar via: Wire timestamp: 2022/09/08 00:54
- acct_8005A3480 transfers_to acct_800825E00 amount: 33918.62 US Dollar via: Cheque timestamp: 2022/09/08 01:34
- acct_100428660 transfers_to acct_800CF7D40 amount: 146796.99 US Dollar via: Cheque timestamp: 2022/09/08 02:00
- acct_100428660 transfers_to acct_80CD97300 amount: 680.60 US Dollar via: Cash timestamp: 2022/09/08 03:04
- acct_100428660 transfers_to acct_813B9CA10 amount: 681.22 US Dollar via: Credit Card timestamp: 2022/09/08 03:10
- acct_100428660 transfers_to acct_80CD97300 amount: 2788.14 US Dollar via: Cheque timestamp: 2022/09/08 03:13
- acct_100428660 transfers_to acct_813B9CA10 amount: 1802.94 US Dollar via: Cheque timestamp: 2022/09/08 03:14
- acct_100428660 transfers_to acct_80EF8FE70 amount: 546.23 US Dollar via: Cheque timestamp: 2022/09/08 03:14
- acct_100428660 transfers_to acct_80EF8FE70 amount: 3948.47 US Dollar via: Credit Card timestamp: 2022/09/08 03:20
- acct_100428660 transfers_to acct_813B9CA10 amount: 39.56 US Dollar via: Cash timestamp: 2022/09/08 03:23
- acct_100428660 transfers_to acct_80EF8FE70 amount: 381.39 US Dollar via: Cash timestamp: 2022/09/08 03:27
- acct_100428660 transfers_to acct_80ACDC4F0 amount: 1105.71 US Dollar via: Credit Card timestamp: 2022/09/08 03:36
- acct_100428660 transfers_to acct_80A6C1950 amount: 190.93 US Dollar via: Credit Card timestamp: 2022/09/08 03:37
- acct_100428660 transfers_to acct_80ACDC4F0 amount: 805.94 US Dollar via: Cheque timestamp: 2022/09/08 03:38
- acct_100428660 transfers_to acct_80A6C1950 amount: 57.64 US Dollar via: Cheque timestamp: 2022/09/08 03:43
- acct_100428660 transfers_to acct_80E1284C0 amount: 375.36 US Dollar via: Credit Card timestamp: 2022/09/08 04:30
- acct_100428660 transfers_to acct_80E1284C0 amount: 371.28 US Dollar via: Cheque timestamp: 2022/09/08 04:38
- acct_8032AFB80 transfers_to acct_80C15D110 amount: 55635.83 US Dollar via: Cheque timestamp: 2022/09/08 04:45
- acct_8032AFB80 transfers_to acct_80C15D110 amount: 12647.76 US Dollar via: Credit Card timestamp: 2022/09/08 04:57
- acct_100428660 transfers_to acct_80720C760 amount: 1283.19 US Dollar via: Credit Card timestamp: 2022/09/08 06:32
- acct_100428660 transfers_to acct_80ED992A0 amount: 4359.79 US Dollar via: Cheque timestamp: 2022/09/08 06:40
- acct_100428660 transfers_to acct_80ED992A0 amount: 32667.71 US Dollar via: Cheque timestamp: 2022/09/08 06:40
- acct_100428660 transfers_to acct_80720C760 amount: 767.59 US Dollar via: Cheque timestamp: 2022/09/08 06:47
- acct_100428660 transfers_to acct_80ED992A0 amount: 12622.16 US Dollar via: Cash timestamp: 2022/09/08 06:53
- acct_8015691A0 transfers_to acct_8075B4B80 amount: 6.85 US Dollar via: Credit Card timestamp: 2022/09/08 07:11
- acct_8015691A0 transfers_to acct_8075B4B80 amount: 22.61 US Dollar via: Cheque timestamp: 2022/09/08 07:15
- acct_100428660 transfers_to acct_8009F1D10 amount: 19345.06 US Dollar via: Credit Card timestamp: 2022/09/08 07:42
- acct_100428660 transfers_to acct_8009F1D10 amount: 48540.64 US Dollar via: Cash timestamp: 2022/09/08 07:45
- acct_100428660 transfers_to acct_8009F1D10 amount: 9550.20 US Dollar via: Cheque timestamp: 2022/09/08 07:58
- acct_800825E00 transfers_to acct_8134FE350 amount: 6883.00 US Dollar via: Cheque timestamp: 2022/09/08 08:32
- acct_800825E00 transfers_to acct_8134FE350 amount: 26238.57 US Dollar via: Credit Card timestamp: 2022/09/08 08:38
- acct_800825E00 transfers_to acct_8134FE350 amount: 3181.64 US Dollar via: Cash timestamp: 2022/09/08 08:46
- acct_800825E00 transfers_to acct_8134FE350 amount: 126.98 US Dollar via: ACH timestamp: 2022/09/08 08:49
- acct_8009F2820 transfers_to acct_8009F2820 amount: 530.76 US Dollar via: ACH timestamp: 2022/09/08 09:14
- acct_8009F2820 transfers_to acct_801355A10 amount: 452.95 Euro via: Credit Card timestamp: 2022/09/08 09:14
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- acct_8009F2820 transfers_to acct_801355A10 amount: 875.91 Euro via: Cheque timestamp: 2022/09/08 09:26
- acct_100428660 transfers_to acct_808832080 amount: 612.31 US Dollar via: Cheque timestamp: 2022/09/08 10:25
- acct_100428660 transfers_to acct_803E47980 amount: 7194.41 US Dollar via: Cash timestamp: 2022/09/08 10:35
- acct_100428660 transfers_to acct_803E47980 amount: 141880.39 US Dollar via: Cheque timestamp: 2022/09/08 10:50
- acct_100428660 transfers_to acct_803E47980 amount: 23177.20 US Dollar via: Credit Card timestamp: 2022/09/08 10:57
- acct_807F42BA0 transfers_to acct_807F42BA0 amount: 41692.01 US Dollar via: ACH timestamp: 2022/09/08 11:31
- acct_807F42BA0 transfers_to acct_807F42BA0 amount: 13462.98 US Dollar via: ACH timestamp: 2022/09/08 11:31
- acct_807F42BA0 transfers_to acct_807F42BA0 amount: 74473.55 US Dollar via: ACH timestamp: 2022/09/08 11:41
- acct_100428660 transfers_to acct_806A3AA30 amount: 1465.54 US Dollar via: Cash timestamp: 2022/09/08 12:13
- acct_100428660 transfers_to acct_806A3AA30 amount: 1914.39 US Dollar via: Cheque timestamp: 2022/09/08 12:15
- acct_100428660 transfers_to acct_80E4B0920 amount: 4231.98 US Dollar via: Cash timestamp: 2022/09/08 13:07
- acct_100428660 transfers_to acct_80E4B0920 amount: 26552.14 US Dollar via: Cheque timestamp: 2022/09/08 13:09
- acct_8009F1D10 transfers_to acct_8032AFB80 amount: 492.73 US Dollar via: Cheque timestamp: 2022/09/08 13:11
- acct_8009F1D10 transfers_to acct_8032AFB80 amount: 631.31 US Dollar via: Credit Card timestamp: 2022/09/08 13:29
- acct_100428660 transfers_to acct_80FDA27A0 amount: 10322.79 US Dollar via: Cheque timestamp: 2022/09/08 13:37
- acct_100428660 transfers_to acct_80FDA27A0 amount: 18156.09 US Dollar via: Cash timestamp: 2022/09/08 13:57
- acct_100428660 transfers_to acct_80C567310 amount: 757.88 US Dollar via: Credit Card timestamp: 2022/09/08 14:39
- acct_100428660 transfers_to acct_80C567310 amount: 3513.14 US Dollar via: Cheque timestamp: 2022/09/08 14:45
- acct_100428660 transfers_to acct_8103FAA80 amount: 191.57 US Dollar via: Cheque timestamp: 2022/09/08 15:23
- acct_100428660 transfers_to acct_8103FAA80 amount: 1193.47 US Dollar via: Credit Card timestamp: 2022/09/08 15:28
- acct_100428660 transfers_to acct_81077F4E0 amount: 39.86 US Dollar via: Credit Card timestamp: 2022/09/08 16:03
- acct_100428660 transfers_to acct_81077F4E0 amount: 106.32 US Dollar via: Cheque timestamp: 2022/09/08 16:04
- acct_100428660 transfers_to acct_80BD580E0 amount: 291.58 US Dollar via: Cheque timestamp: 2022/09/08 16:31
- acct_100428660 transfers_to acct_80C710050 amount: 194.58 US Dollar via: Credit Card timestamp: 2022/09/08 16:44
- acct_100428660 transfers_to acct_80BD580E0 amount: 105.31 US Dollar via: Credit Card timestamp: 2022/09/08 16:46
- acct_100428660 transfers_to acct_80C341200 amount: 273.66 US Dollar via: Cheque timestamp: 2022/09/08 16:53
- acct_100428660 transfers_to acct_80C341200 amount: 321.81 US Dollar via: Credit Card timestamp: 2022/09/08 16:55
- acct_100428660 transfers_to acct_80C710050 amount: 55.00 US Dollar via: Cheque timestamp: 2022/09/08 16:56
- acct_100428660 transfers_to acct_8006CA330 amount: 502.69 US Dollar via: Cheque timestamp: 2022/09/08 17:05
- acct_800825E00 transfers_to acct_80B8D0740 amount: 560.96 US Dollar via: Credit Card timestamp: 2022/09/08 17:14
- acct_100428660 transfers_to acct_808168850 amount: 3280.75 US Dollar via: Cheque timestamp: 2022/09/08 17:15
- acct_800825E00 transfers_to acct_80B8D0740 amount: 593.21 US Dollar via: Cheque timestamp: 2022/09/08 17:27
- acct_800825E00 transfers_to acct_8017C52F0 amount: 188.28 US Dollar via: Credit Card timestamp: 2022/09/08 17:37
- acct_800825E00 transfers_to acct_8017C52F0 amount: 572.90 US Dollar via: Cheque timestamp: 2022/09/08 17:57
- acct_100428660 transfers_to acct_80D0E68E0 amount: 276.40 US Dollar via: Cash timestamp: 2022/09/08 18:08
- acct_100428660 transfers_to acct_800250820 amount: 1714.77 US Dollar via: Cash timestamp: 2022/09/08 18:15
- acct_100428660 transfers_to acct_800250820 amount: 566.08 US Dollar via: Cheque timestamp: 2022/09/08 18:21
- acct_100428660 transfers_to acct_80D0E68E0 amount: 197.59 US Dollar via: Cheque timestamp: 2022/09/08 18:24
- acct_100428660 transfers_to acct_800250820 amount: 2556.77 US Dollar via: Credit Card timestamp: 2022/09/08 18:28
- acct_100428660 transfers_to acct_80B2BA600 amount: 2861.26 US Dollar via: Cheque timestamp: 2022/09/08 19:07
- acct_100428660 transfers_to acct_809C77530 amount: 288.20 US Dollar via: Cheque timestamp: 2022/09/08 19:08
- acct_100428660 transfers_to acct_80B2BA600 amount: 452.20 US Dollar via: Cash timestamp: 2022/09/08 19:20
- acct_100428660 transfers_to acct_80275CE80 amount: 7.62 US Dollar via: Cash timestamp: 2022/09/08 19:37
- acct_100428660 transfers_to acct_80275CE80 amount: 4.23 US Dollar via: Cheque timestamp: 2022/09/08 19:44
- acct_800825E00 transfers_to acct_80085E170 amount: 67.16 US Dollar via: Cheque timestamp: 2022/09/08 20:00
- acct_100428660 transfers_to acct_80DA75CB0 amount: 51883.55 US Dollar via: Cheque timestamp: 2022/09/08 20:04
- acct_800825E00 transfers_to acct_80085E170 amount: 165.19 US Dollar via: Credit Card timestamp: 2022/09/08 20:25
- acct_100428660 transfers_to acct_80DA75CB0 amount: 1845.76 US Dollar via: Credit Card timestamp: 2022/09/08 20:25
- acct_100428660 transfers_to acct_8001A6E90 amount: 1729.55 US Dollar via: Credit Card timestamp: 2022/09/08 20:48
- acct_100428660 transfers_to acct_8001A6E90 amount: 414.38 US Dollar via: Cheque timestamp: 2022/09/08 20:51
- acct_8015691A0 transfers_to acct_813475C70 amount: 39.83 US Dollar via: Credit Card timestamp: 2022/09/08 21:38
- acct_8015691A0 transfers_to acct_813475C70 amount: 155.09 US Dollar via: Cheque timestamp: 2022/09/08 21:39
- acct_8015691A0 transfers_to acct_8027BB480 amount: 239.12 US Dollar via: Credit Card timestamp: 2022/09/08 21:44
- acct_8015691A0 transfers_to acct_8027BB480 amount: 2817.17 US Dollar via: Cheque timestamp: 2022/09/08 21:53
- acct_100428660 transfers_to acct_811FC5080 amount: 124953.17 US Dollar via: Cheque timestamp: 2022/09/08 22:10
- acct_100428660 transfers_to acct_8041A5320 amount: 907.42 US Dollar via: Credit Card timestamp: 2022/09/08 22:43
- acct_100428660 transfers_to acct_8041A5320 amount: 325.46 US Dollar via: Cheque timestamp: 2022/09/08 22:57
- acct_100428660 transfers_to acct_807F42BA0 amount: 168.08 US Dollar via: Cheque timestamp: 2022/09/08 23:18
- acct_100428660 transfers_to acct_807F42BA0 amount: 515.08 US Dollar via: Credit Card timestamp: 2022/09/08 23:18
- acct_8013DA580 transfers_to acct_8013DA580 amount: 1105.10 US Dollar via: ACH timestamp: 2022/09/08 23:32
- acct_100428660 transfers_to acct_80266A630 amount: 4151.51 US Dollar via: Credit Card timestamp: 2022/09/08 23:41
- acct_100428660 transfers_to acct_80266A630 amount: 7293.03 US Dollar via: Cheque timestamp: 2022/09/08 23:56
- acct_100428660 transfers_to acct_80E4B0920 amount: 26552.14 US Dollar via: Cheque timestamp: 2022/09/09 00:06
- acct_8015691A0 transfers_to acct_8060A9790 amount: 20.41 US Dollar via: Credit Card timestamp: 2022/09/09 00:15
- acct_8009F1D10 transfers_to acct_8032AFB80 amount: 492.73 US Dollar via: Cheque timestamp: 2022/09/09 00:23
- acct_8009F1D10 transfers_to acct_8032AFB80 amount: 631.31 US Dollar via: Credit Card timestamp: 2022/09/09 00:23
- acct_100428660 transfers_to acct_80E4B0920 amount: 4231.98 US Dollar via: Cash timestamp: 2022/09/09 00:24
- acct_100428660 transfers_to acct_80275CE80 amount: 4.23 US Dollar via: Cheque timestamp: 2022/09/09 00:33
- acct_100428660 transfers_to acct_80275CE80 amount: 7.62 US Dollar via: Cash timestamp: 2022/09/09 00:44
- acct_100428660 transfers_to acct_800250820 amount: 1714.77 US Dollar via: Cash timestamp: 2022/09/09 01:10
- acct_100428660 transfers_to acct_800250820 amount: 566.08 US Dollar via: Cheque timestamp: 2022/09/09 01:24
- acct_100428660 transfers_to acct_800250820 amount: 2556.77 US Dollar via: Credit Card timestamp: 2022/09/09 01:28
- acct_100428660 transfers_to acct_8006CA330 amount: 502.69 US Dollar via: Cheque timestamp: 2022/09/09 02:21
- acct_800825E00 transfers_to acct_8134FE350 amount: 126.98 US Dollar via: ACH timestamp: 2022/09/09 03:02
- acct_800825E00 transfers_to acct_8134FE350 amount: 26238.57 US Dollar via: Credit Card timestamp: 2022/09/09 03:06
- acct_800825E00 transfers_to acct_8134FE350 amount: 3181.64 US Dollar via: Cash timestamp: 2022/09/09 03:18
- acct_800825E00 transfers_to acct_8134FE350 amount: 6883.00 US Dollar via: Cheque timestamp: 2022/09/09 03:29
- acct_800825E00 transfers_to acct_8009F1D10 amount: 5206931.66 US Dollar via: Cheque timestamp: 2022/09/09 03:30
- acct_800825E00 transfers_to acct_8009F1D10 amount: 5644933.86 US Dollar via: ACH timestamp: 2022/09/09 03:30
- acct_100428660 transfers_to acct_8001A6E90 amount: 1729.55 US Dollar via: Credit Card timestamp: 2022/09/09 04:00
- acct_100428660 transfers_to acct_80CD97300 amount: 2788.14 US Dollar via: Cheque timestamp: 2022/09/09 04:03
- acct_8015691A0 transfers_to acct_813475C70 amount: 39.83 US Dollar via: Credit Card timestamp: 2022/09/09 04:13
- acct_100428660 transfers_to acct_80CD97300 amount: 680.60 US Dollar via: Cash timestamp: 2022/09/09 04:14
- acct_100428660 transfers_to acct_8001A6E90 amount: 414.38 US Dollar via: Cheque timestamp: 2022/09/09 04:16
- acct_8009F2820 transfers_to acct_8015BDD30 amount: 980.31 US Dollar via: Cheque timestamp: 2022/09/09 04:17
- acct_8009F2820 transfers_to acct_8015BDD30 amount: 720.41 US Dollar via: Credit Card timestamp: 2022/09/09 04:19
- acct_8015691A0 transfers_to acct_813475C70 amount: 155.09 US Dollar via: Cheque timestamp: 2022/09/09 04:26
- acct_100428660 transfers_to acct_809C77530 amount: 288.20 US Dollar via: Cheque timestamp: 2022/09/09 04:38
- acct_100428660 transfers_to acct_80720C760 amount: 1283.19 US Dollar via: Credit Card timestamp: 2022/09/09 04:42
- acct_100428660 transfers_to acct_80720C760 amount: 767.59 US Dollar via: Cheque timestamp: 2022/09/09 04:46
- acct_100428660 transfers_to acct_8009F1D10 amount: 9550.20 US Dollar via: Cheque timestamp: 2022/09/09 05:32
- acct_100428660 transfers_to acct_8009F1D10 amount: 48540.64 US Dollar via: Cash timestamp: 2022/09/09 05:47
- acct_100428660 transfers_to acct_8103FAA80 amount: 191.57 US Dollar via: Cheque timestamp: 2022/09/09 05:49
- acct_100428660 transfers_to acct_8103FAA80 amount: 1193.47 US Dollar via: Credit Card timestamp: 2022/09/09 05:52
- acct_100428660 transfers_to acct_8009F1D10 amount: 19345.06 US Dollar via: Credit Card timestamp: 2022/09/09 05:59
- acct_800825E00 transfers_to acct_80085E170 amount: 67.16 US Dollar via: Cheque timestamp: 2022/09/09 06:05
- acct_800825E00 transfers_to acct_80085E170 amount: 165.19 US Dollar via: Credit Card timestamp: 2022/09/09 06:26
- acct_100428660 transfers_to acct_81089D170 amount: 102.85 US Dollar via: Credit Card timestamp: 2022/09/09 07:00
- acct_100428660 transfers_to acct_81089D170 amount: 4080.30 US Dollar via: Cheque timestamp: 2022/09/09 07:02
- acct_100428660 transfers_to acct_80E1284C0 amount: 371.28 US Dollar via: Cheque timestamp: 2022/09/09 07:16
- acct_100428660 transfers_to acct_81089D170 amount: 38.22 US Dollar via: Cash timestamp: 2022/09/09 07:18
- acct_100428660 transfers_to acct_80E1284C0 amount: 375.36 US Dollar via: Credit Card timestamp: 2022/09/09 07:27
- acct_100428660 transfers_to acct_80720C760 amount: 18332.55 US Dollar via: Credit Card timestamp: 2022/09/09 07:46
- acct_100428660 transfers_to acct_80720C760 amount: 138668.10 US Dollar via: Cheque timestamp: 2022/09/09 07:51
- acct_100428660 transfers_to acct_80720C760 amount: 104445.24 US Dollar via: Cash timestamp: 2022/09/09 07:57
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- acct_100428660 transfers_to acct_80C080460 amount: 2749.82 US Dollar via: Cheque timestamp: 2022/09/09 08:27
- acct_100428660 transfers_to acct_8041A5320 amount: 907.42 US Dollar via: Credit Card timestamp: 2022/09/09 08:34
- acct_100428660 transfers_to acct_8041A5320 amount: 325.46 US Dollar via: Cheque timestamp: 2022/09/09 08:55
- acct_808997400 transfers_to acct_100428660 amount: 390.03 US Dollar via: Cash timestamp: 2022/09/09 09:06
- acct_100428660 transfers_to acct_81077F4E0 amount: 39.86 US Dollar via: Credit Card timestamp: 2022/09/09 09:06
- acct_100428660 transfers_to acct_81077F4E0 amount: 106.32 US Dollar via: Cheque timestamp: 2022/09/09 09:25
- acct_100428660 transfers_to acct_804840670 amount: 126.01 US Dollar via: Credit Card timestamp: 2022/09/09 10:00
- acct_100428660 transfers_to acct_803E47980 amount: 141880.39 US Dollar via: Cheque timestamp: 2022/09/09 10:00
- acct_80266A630 transfers_to acct_8032AFB80 amount: 5016.32 US Dollar via: Wire timestamp: 2022/09/09 10:01
- acct_100428660 transfers_to acct_804840670 amount: 6.58 US Dollar via: Cash timestamp: 2022/09/09 10:05
- acct_100428660 transfers_to acct_808168850 amount: 3280.75 US Dollar via: Cheque timestamp: 2022/09/09 10:08
- acct_100428660 transfers_to acct_803E47980 amount: 7194.41 US Dollar via: Cash timestamp: 2022/09/09 10:08
- acct_100428660 transfers_to acct_803E47980 amount: 23177.20 US Dollar via: Credit Card timestamp: 2022/09/09 10:11
- acct_80266A630 transfers_to acct_8032AFB80 amount: 24732.77 US Dollar via: Cheque timestamp: 2022/09/09 10:12
- acct_80266A630 transfers_to acct_8032AFB80 amount: 6514.98 US Dollar via: Credit Card timestamp: 2022/09/09 10:15
- acct_8015691A0 transfers_to acct_8075B4B80 amount: 6.85 US Dollar via: Credit Card timestamp: 2022/09/09 10:17
- acct_8015691A0 transfers_to acct_8075B4B80 amount: 22.61 US Dollar via: Cheque timestamp: 2022/09/09 10:19
- acct_100428660 transfers_to acct_808832080 amount: 612.31 US Dollar via: Cheque timestamp: 2022/09/09 10:23
- acct_8013DA580 transfers_to acct_8013DA580 amount: 1105.10 US Dollar via: ACH timestamp: 2022/09/09 10:48
- acct_100428660 transfers_to acct_80C567310 amount: 757.88 US Dollar via: Credit Card timestamp: 2022/09/09 11:18
- acct_100428660 transfers_to acct_80C567310 amount: 3513.14 US Dollar via: Cheque timestamp: 2022/09/09 11:29
- acct_100428660 transfers_to acct_807F42BA0 amount: 168.08 US Dollar via: Cheque timestamp: 2022/09/09 11:42
- acct_100428660 transfers_to acct_807F42BA0 amount: 515.08 US Dollar via: Credit Card timestamp: 2022/09/09 11:53
- acct_100428660 transfers_to acct_813B9CA10 amount: 39.56 US Dollar via: Cash timestamp: 2022/09/09 12:11
- acct_100428660 transfers_to acct_813B9CA10 amount: 681.22 US Dollar via: Credit Card timestamp: 2022/09/09 12:22
- acct_100428660 transfers_to acct_813B9CA10 amount: 1802.94 US Dollar via: Cheque timestamp: 2022/09/09 12:25
- acct_8015691A0 transfers_to acct_801873410 amount: 3251.50 US Dollar via: Cheque timestamp: 2022/09/09 12:27
- acct_100428660 transfers_to acct_809C10690 amount: 47487.00 US Dollar via: Cheque timestamp: 2022/09/09 13:25
- acct_800825E00 transfers_to acct_80B8D0740 amount: 560.96 US Dollar via: Credit Card timestamp: 2022/09/09 13:30
- acct_100428660 transfers_to acct_80D447B90 amount: 236.41 US Dollar via: Credit Card timestamp: 2022/09/09 13:30
- acct_800825E00 transfers_to acct_80B8D0740 amount: 593.21 US Dollar via: Cheque timestamp: 2022/09/09 13:40
- acct_100428660 transfers_to acct_80D447B90 amount: 280.59 US Dollar via: Cheque timestamp: 2022/09/09 13:40
- acct_100428660 transfers_to acct_80266A630 amount: 4151.51 US Dollar via: Credit Card timestamp: 2022/09/09 13:41
- acct_100428660 transfers_to acct_80266A630 amount: 7293.03 US Dollar via: Cheque timestamp: 2022/09/09 13:45
- acct_100428660 transfers_to acct_80ACDC4F0 amount: 1105.71 US Dollar via: Credit Card timestamp: 2022/09/09 14:02
- acct_100428660 transfers_to acct_80ED992A0 amount: 12622.16 US Dollar via: Cash timestamp: 2022/09/09 14:16
- acct_100428660 transfers_to acct_806A3AA30 amount: 1465.54 US Dollar via: Cash timestamp: 2022/09/09 14:18
- acct_100428660 transfers_to acct_80ACDC4F0 amount: 805.94 US Dollar via: Cheque timestamp: 2022/09/09 14:19
- acct_100428660 transfers_to acct_80ED992A0 amount: 32667.71 US Dollar via: Cheque timestamp: 2022/09/09 14:24
- acct_100428660 transfers_to acct_806A3AA30 amount: 1914.39 US Dollar via: Cheque timestamp: 2022/09/09 14:27
- acct_100428660 transfers_to acct_800CF7D40 amount: 146796.99 US Dollar via: Cheque timestamp: 2022/09/09 14:49
- acct_100428660 transfers_to acct_80DA75CB0 amount: 1845.76 US Dollar via: Credit Card timestamp: 2022/09/09 15:43
- acct_100428660 transfers_to acct_80DA75CB0 amount: 51883.55 US Dollar via: Cheque timestamp: 2022/09/09 15:46
- acct_100428660 transfers_to acct_80C341200 amount: 321.81 US Dollar via: Credit Card timestamp: 2022/09/09 17:14
- acct_100428660 transfers_to acct_80C341200 amount: 273.66 US Dollar via: Cheque timestamp: 2022/09/09 17:22
- acct_8015691A0 transfers_to acct_8027BB480 amount: 2817.17 US Dollar via: Cheque timestamp: 2022/09/09 18:23
- acct_8015691A0 transfers_to acct_8027BB480 amount: 239.12 US Dollar via: Credit Card timestamp: 2022/09/09 18:24
- acct_8009F2820 transfers_to acct_8009F2820 amount: 530.76 US Dollar via: ACH timestamp: 2022/09/09 18:33
- acct_8009F2820 transfers_to acct_801355A10 amount: 452.95 Euro via: Credit Card timestamp: 2022/09/09 18:33
- acct_100428660 transfers_to acct_80C710050 amount: 55.00 US Dollar via: Cheque timestamp: 2022/09/09 18:34
- acct_8009F2820 transfers_to acct_8009F2820 amount: 1026.38 US Dollar via: ACH timestamp: 2022/09/09 18:49
- acct_8009F2820 transfers_to acct_801355A10 amount: 875.91 Euro via: Cheque timestamp: 2022/09/09 18:49
- acct_100428660 transfers_to acct_80C710050 amount: 194.58 US Dollar via: Credit Card timestamp: 2022/09/09 18:57
- acct_807F42BA0 transfers_to acct_807F42BA0 amount: 41692.01 US Dollar via: ACH timestamp: 2022/09/09 19:03
- acct_100428660 transfers_to acct_80BD580E0 amount: 291.58 US Dollar via: Cheque timestamp: 2022/09/09 19:07
- acct_100428660 transfers_to acct_80BD580E0 amount: 105.31 US Dollar via: Credit Card timestamp: 2022/09/09 19:07
- acct_100428660 transfers_to acct_80D0E68E0 amount: 197.59 US Dollar via: Cheque timestamp: 2022/09/09 19:09
- acct_807F42BA0 transfers_to acct_807F42BA0 amount: 74473.55 US Dollar via: ACH timestamp: 2022/09/09 19:12
- acct_100428660 transfers_to acct_80D0E68E0 amount: 276.40 US Dollar via: Cash timestamp: 2022/09/09 19:24
- acct_807F42BA0 transfers_to acct_807F42BA0 amount: 13462.98 US Dollar via: ACH timestamp: 2022/09/09 19:27
- acct_800825E00 transfers_to acct_80149A290 amount: 141.52 US Dollar via: Credit Card timestamp: 2022/09/09 19:31
- acct_8005A3480 transfers_to acct_800825E00 amount: 33918.62 US Dollar via: Cheque timestamp: 2022/09/09 19:37
- acct_800825E00 transfers_to acct_80149A290 amount: 222.74 US Dollar via: Wire timestamp: 2022/09/09 19:43
- acct_800825E00 transfers_to acct_80149A290 amount: 1302.02 US Dollar via: Cheque timestamp: 2022/09/09 19:59
- acct_100428660 transfers_to acct_80A6C1950 amount: 190.93 US Dollar via: Credit Card timestamp: 2022/09/09 20:01
- acct_100428660 transfers_to acct_80B2BA600 amount: 2861.26 US Dollar via: Cheque timestamp: 2022/09/09 20:13
- acct_100428660 transfers_to acct_80B2BA600 amount: 452.20 US Dollar via: Cash timestamp: 2022/09/09 20:22
- acct_100428660 transfers_to acct_80A6C1950 amount: 57.64 US Dollar via: Cheque timestamp: 2022/09/09 20:22
- acct_100428660 transfers_to acct_80FDA27A0 amount: 10322.79 US Dollar via: Cheque timestamp: 2022/09/09 20:33
- acct_100428660 transfers_to acct_811FC5080 amount: 124953.17 US Dollar via: Cheque timestamp: 2022/09/09 20:37
- acct_100428660 transfers_to acct_80FDA27A0 amount: 18156.09 US Dollar via: Cash timestamp: 2022/09/09 20:46
- acct_8032AFB80 transfers_to acct_80C15D110 amount: 12647.76 US Dollar via: Credit Card timestamp: 2022/09/09 21:27
- acct_8032AFB80 transfers_to acct_80C15D110 amount: 55635.83 US Dollar via: Cheque timestamp: 2022/09/09 21:28
- acct_800825E00 transfers_to acct_800DF0F20 amount: 238652.13 US Dollar via: Cheque timestamp: 2022/09/09 22:15
- acct_800825E00 transfers_to acct_800DF0F20 amount: 8435.63 US Dollar via: Credit Card timestamp: 2022/09/09 22:16
- acct_806AE90C0 transfers_to acct_100428660 amount: 233.10 US Dollar via: Cash timestamp: 2022/09/09 22:21
- acct_800825E00 transfers_to acct_800DF0F20 amount: 118084.16 US Dollar via: Cash timestamp: 2022/09/09 22:28
- acct_100428660 transfers_to acct_80EF8FE70 amount: 381.39 US Dollar via: Cash timestamp: 2022/09/09 22:30
- acct_100428660 transfers_to acct_80EF8FE70 amount: 546.23 US Dollar via: Cheque timestamp: 2022/09/09 22:42
- acct_100428660 transfers_to acct_80EF8FE70 amount: 3948.47 US Dollar via: Credit Card timestamp: 2022/09/09 22:55
- acct_800825E00 transfers_to acct_8017C52F0 amount: 188.28 US Dollar via: Credit Card timestamp: 2022/09/09 23:04
- acct_800825E00 transfers_to acct_8017C52F0 amount: 572.90 US Dollar via: Cheque timestamp: 2022/09/09 23:05
- acct_8102614C0 transfers_to acct_100428660 amount: 252.26 US Dollar via: Cash timestamp: 2022/09/09 23:32
- acct_100428660 transfers_to acct_80ED992A0 amount: 4359.79 US Dollar via: Cheque timestamp: 2022/09/09 23:48
- acct_100428660 transfers_to acct_800CF7D40 amount: 146796.99 US Dollar via: Cheque timestamp: 2022/09/10 00:02
- acct_8015691A0 transfers_to acct_80EF8FE70 amount: 64.71 US Dollar via: Credit Card timestamp: 2022/09/10 00:13
- acct_100428660 transfers_to acct_803E47980 amount: 23177.20 US Dollar via: Credit Card timestamp: 2022/09/10 00:37
- acct_100428660 transfers_to acct_803E47980 amount: 141880.39 US Dollar via: Cheque timestamp: 2022/09/10 00:41
- acct_100428660 transfers_to acct_803E47980 amount: 7194.41 US Dollar via: Cash timestamp: 2022/09/10 00:47
- acct_800825E00 transfers_to acct_80085E170 amount: 67.16 US Dollar via: Cheque timestamp: 2022/09/10 02:06
- acct_807F42BA0 transfers_to acct_807F42BA0 amount: 13462.98 US Dollar via: ACH timestamp: 2022/09/10 02:07
- acct_807F42BA0 transfers_to acct_807F42BA0 amount: 41692.01 US Dollar via: ACH timestamp: 2022/09/10 02:19
- acct_807F42BA0 transfers_to acct_807F42BA0 amount: 74473.55 US Dollar via: ACH timestamp: 2022/09/10 02:22
- acct_800825E00 transfers_to acct_80085E170 amount: 165.19 US Dollar via: Credit Card timestamp: 2022/09/10 02:29
- acct_100428660 transfers_to acct_80C710050 amount: 194.58 US Dollar via: Credit Card timestamp: 2022/09/10 05:00
- acct_100428660 transfers_to acct_80C710050 amount: 55.00 US Dollar via: Cheque timestamp: 2022/09/10 05:27
- acct_100428660 transfers_to acct_80C567310 amount: 757.88 US Dollar via: Credit Card timestamp: 2022/09/10 06:32
- acct_100428660 transfers_to acct_80C567310 amount: 3513.14 US Dollar via: Cheque timestamp: 2022/09/10 06:38
- acct_8015691A0 transfers_to acct_813475C70 amount: 39.83 US Dollar via: Credit Card timestamp: 2022/09/10 07:00
- acct_100428660 transfers_to acct_811FC5080 amount: 124953.17 US Dollar via: Cheque timestamp: 2022/09/10 07:08
- acct_100428660 transfers_to acct_80DA75CB0 amount: 51883.55 US Dollar via: Cheque timestamp: 2022/09/10 07:09
- acct_100428660 transfers_to acct_80DA75CB0 amount: 1845.76 US Dollar via: Credit Card timestamp: 2022/09/10 07:12
- acct_8015691A0 transfers_to acct_813475C70 amount: 155.09 US Dollar via: Cheque timestamp: 2022/09/10 07:14
- acct_100428660 transfers_to acct_800250820 amount: 566.08 US Dollar via: Cheque timestamp: 2022/09/10 09:11
- acct_100428660 transfers_to acct_800250820 amount: 1714.77 US Dollar via: Cash timestamp: 2022/09/10 09:16
- acct_100428660 transfers_to acct_800250820 amount: 2556.77 US Dollar via: Credit Card timestamp: 2022/09/10 09:18
- acct_100428660 transfers_to acct_80C341200 amount: 321.81 US Dollar via: Credit Card timestamp: 2022/09/10 09:46
- acct_100428660 transfers_to acct_80C341200 amount: 273.66 US Dollar via: Cheque timestamp: 2022/09/10 09:56
- acct_8013DA580 transfers_to acct_8013DA580 amount: 1105.10 US Dollar via: ACH timestamp: 2022/09/10 11:27
- acct_800825E00 transfers_to acct_80149A290 amount: 1302.02 US Dollar via: Cheque timestamp: 2022/09/10 12:01
- acct_800825E00 transfers_to acct_80149A290 amount: 222.74 US Dollar via: Wire timestamp: 2022/09/10 12:17
- acct_800825E00 transfers_to acct_80149A290 amount: 141.52 US Dollar via: Credit Card timestamp: 2022/09/10 12:29
- acct_8005A3480 transfers_to acct_800825E00 amount: 33918.62 US Dollar via: Cheque timestamp: 2022/09/10 13:28
- acct_100428660 transfers_to acct_81077F4E0 amount: 106.32 US Dollar via: Cheque timestamp: 2022/09/10 17:06
- acct_100428660 transfers_to acct_81077F4E0 amount: 39.86 US Dollar via: Credit Card timestamp: 2022/09/10 17:13
- acct_80F542950 transfers_to acct_80F542950 amount: 6200.29 Swiss Franc via: ACH timestamp: 2022/09/10 18:05
- acct_80F542950 transfers_to acct_8041A3440 amount: 6776.27 US Dollar via: ACH timestamp: 2022/09/10 18:05
- acct_100428660 transfers_to acct_813B9CA10 amount: 681.22 US Dollar via: Credit Card timestamp: 2022/09/10 19:04
- acct_100428660 transfers_to acct_8041A5320 amount: 325.46 US Dollar via: Cheque timestamp: 2022/09/10 19:21
- acct_100428660 transfers_to acct_813B9CA10 amount: 1802.94 US Dollar via: Cheque timestamp: 2022/09/10 19:22
- acct_100428660 transfers_to acct_813B9CA10 amount: 39.56 US Dollar via: Cash timestamp: 2022/09/10 19:25
- acct_100428660 transfers_to acct_8041A5320 amount: 907.42 US Dollar via: Credit Card timestamp: 2022/09/10 19:27
- acct_8015691A0 transfers_to acct_8075B4B80 amount: 6.85 US Dollar via: Credit Card timestamp: 2022/09/10 19:45
- acct_8015691A0 transfers_to acct_8075B4B80 amount: 22.61 US Dollar via: Cheque timestamp: 2022/09/10 19:48
- acct_8032AFB80 transfers_to acct_80C15D110 amount: 12647.76 US Dollar via: Credit Card timestamp: 2022/09/10 21:04
- acct_8032AFB80 transfers_to acct_80C15D110 amount: 55635.83 US Dollar via: Cheque timestamp: 2022/09/10 21:13
- acct_100428660 transfers_to acct_80D447B90 amount: 280.59 US Dollar via: Cheque timestamp: 2022/09/10 23:19
- acct_100428660 transfers_to acct_80D447B90 amount: 236.41 US Dollar via: Credit Card timestamp: 2022/09/10 23:19
- acct_100428660 transfers_to acct_8006CA330 amount: 502.69 US Dollar via: Cheque timestamp: 2022/09/10 23:28
- acct_806B971B0 transfers_to acct_806B971B0 amount: 1276626.26 Ruble via: ACH timestamp: 2022/09/11 18:55
- acct_806B971B0 transfers_to acct_8041A3440 amount: 16408.23 US Dollar via: ACH timestamp: 2022/09/11 18:55
- acct_81243E2A0 transfers_to acct_8041A3440 amount: 790.89 US Dollar via: ACH timestamp: 2022/09/11 20:33
- acct_803793A30 transfers_to acct_8041A3440 amount: 6090.71 US Dollar via: ACH timestamp: 2022/09/12 10:23
- acct_80372CF70 transfers_to acct_80372CF70 amount: 16868.56 Euro via: ACH timestamp: 2022/09/12 15:55
- acct_80372CF70 transfers_to acct_8041A3440 amount: 19766.30 US Dollar via: ACH timestamp: 2022/09/12 15:55
- acct_809768440 transfers_to acct_809768440 amount: 12344.12 Euro via: ACH timestamp: 2022/09/12 16:27
- acct_809768440 transfers_to acct_8041A3440 amount: 14464.64 US Dollar via: ACH timestamp: 2022/09/12 16:27
- acct_801079B80 transfers_to acct_801079B80 amount: 14917.59 Euro via: ACH timestamp: 2022/09/12 16:32
- acct_801079B80 transfers_to acct_8041A3440 amount: 17480.18 US Dollar via: ACH timestamp: 2022/09/12 16:32
- acct_80F1F4BD0 transfers_to acct_80F1F4BD0 amount: 11567.20 Swiss Franc via: ACH timestamp: 2022/09/12 20:45
- acct_80F1F4BD0 transfers_to acct_8041A3440 amount: 12641.75 US Dollar via: ACH timestamp: 2022/09/12 20:45
- acct_80C8A8AA0 transfers_to acct_80C8A8AA0 amount: 4009.28 Euro via: ACH timestamp: 2022/09/13 11:20
- acct_80C8A8AA0 transfers_to acct_8041A3440 amount: 4698.01 US Dollar via: ACH timestamp: 2022/09/13 11:20
- acct_80C7A4440 transfers_to acct_80C7A4440 amount: 3112.28 Euro via: ACH timestamp: 2022/09/13 19:31
- acct_80C7A4440 transfers_to acct_8041A3440 amount: 3646.91 US Dollar via: ACH timestamp: 2022/09/13 19:31
- acct_81074B590 transfers_to acct_8041A3440 amount: 4413.98 US Dollar via: ACH timestamp: 2022/09/14 06:24
- acct_8041A3440 transfers_to acct_8041A3440 amount: 17764.43 US Dollar via: ACH timestamp: 2022/09/14 11:08
- acct_8041A3440 transfers_to acct_80EBC6500 amount: 15160.16 Euro via: ACH timestamp: 2022/09/14 11:08
- acct_8009F1D10 transfers_to acct_8041A3440 amount: 11139.31 US Dollar via: ACH timestamp: 2022/09/14 11:11
- acct_80E40C5F0 transfers_to acct_80E40C5F0 amount: 4848.79 Euro via: ACH timestamp: 2022/09/14 15:14
- acct_80E40C5F0 transfers_to acct_8041A3440 amount: 5681.73 US Dollar via: ACH timestamp: 2022/09/14 15:14
- acct_8041A3440 transfers_to acct_8041A3440 amount: 11495.88 US Dollar via: ACH timestamp: 2022/09/14 18:28
- acct_8041A3440 transfers_to acct_8098A91A0 amount: 15166.52 Canadian Dollar via: ACH timestamp: 2022/09/14 18:28
- acct_8041A3440 transfers_to acct_8041A3440 amount: 3216.00 US Dollar via: ACH timestamp: 2022/09/15 06:03
- acct_8041A3440 transfers_to acct_8037032F0 amount: 21539.47 Yuan via: ACH timestamp: 2022/09/15 06:03
- acct_8041A3440 transfers_to acct_8041A3440 amount: 11213.53 US Dollar via: ACH timestamp: 2022/09/15 13:24
- acct_8041A3440 transfers_to acct_80879D150 amount: 8681.52 UK Pound via: ACH timestamp: 2022/09/15 13:24
- acct_8041A3440 transfers_to acct_8041A3440 amount: 3052.20 US Dollar via: ACH timestamp: 2022/09/16 03:00
- acct_8041A3440 transfers_to acct_810128800 amount: 10307.27 Shekel via: ACH timestamp: 2022/09/16 03:00
- acct_8041A3440 transfers_to acct_8041A3440 amount: 1110.21 US Dollar via: ACH timestamp: 2022/09/16 12:10
- acct_8041A3440 transfers_to acct_80ECD6200 amount: 947.45 Euro via: ACH timestamp: 2022/09/16 12:10
- acct_8041A3440 transfers_to acct_80EC7C2B0 amount: 17100.46 US Dollar via: ACH timestamp: 2022/09/16 15:44
- acct_8041A3440 transfers_to acct_8041A3440 amount: 7878.51 US Dollar via: ACH timestamp: 2022/09/16 18:16
- acct_8041A3440 transfers_to acct_8028AE0B0 amount: 6723.52 Euro via: ACH timestamp: 2022/09/16 18:16
- acct_8041A3440 transfers_to acct_8041A3440 amount: 11242.10 US Dollar via: ACH timestamp: 2022/09/17 08:53
- acct_8041A3440 transfers_to acct_80E83FA70 amount: 10286.52 Swiss Franc via: ACH timestamp: 2022/09/17 08:53
- acct_8041A3440 transfers_to acct_8041A3440 amount: 9436.65 US Dollar via: ACH timestamp: 2022/09/17 14:06
- acct_8041A3440 transfers_to acct_81161EF90 amount: 8053.24 Euro via: ACH timestamp: 2022/09/17 14:06
- acct_8041A3440 transfers_to acct_80EA96640 amount: 6952.00 US Dollar via: ACH timestamp: 2022/09/18 01:18
- acct_8041A3440 transfers_to acct_8041A3440 amount: 14502.12 US Dollar via: ACH timestamp: 2022/09/18 06:21
- acct_8041A3440 transfers_to acct_80E3027B0 amount: 12376.11 Euro via: ACH timestamp: 2022/09/18 06:21
- acct_8041A3440 transfers_to acct_8041A3440 amount: 637.66 US Dollar via: ACH timestamp: 2022/09/18 09:55
- acct_8041A3440 transfers_to acct_811A79C40 amount: 2391.92 Saudi Riyal via: ACH timestamp: 2022/09/18 09:55

SUMMARY STATISTICS:
  Total transactions: 1141
  Unique accounts: 114
  Total volume: 381,521,096.71
  Avg transaction: 334,374.32
  Time span: 990 units
  Max out-degree: 634 (node: 070_100428660)
  Max in-degree: 46 (node: 0215266_807F42BA0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)