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_03608) ===

**Nodes:**
- acct_80CBD8360 (type: Account)
- acct_8054AA9B0 (type: Account)
- acct_812DB8F10 (type: Account)
- acct_80F978040 (type: Account)
- acct_80F96D7B0 (type: Account)
- acct_8002C4A80 (type: Account)
- acct_800659070 (type: Account)
- acct_80121F290 (type: Account)
- acct_80A002E50 (type: Account)
- acct_8054AA310 (type: Account)
- acct_801000980 (type: Account)
- acct_8019BE660 (type: Account)
- acct_80BEE4A20 (type: Account)
- acct_802E98AD0 (type: Account)
- acct_80BA5B770 (type: Account)
- acct_805EED180 (type: Account)
- acct_808AEC770 (type: Account)
- acct_80177CC50 (type: Account)
- acct_803318F60 (type: Account)
- acct_80E3C0300 (type: Account)
- acct_80F972EB0 (type: Account)
- acct_80AF39D40 (type: Account)
- acct_803C0A420 (type: Account)
- acct_80977ECC0 (type: Account)
- acct_80722C100 (type: Account)
- acct_805325DB0 (type: Account)
- acct_8064D2210 (type: Account)
- acct_808F840F0 (type: Account)
- acct_8100C05D0 (type: Account)
- acct_811CA3CD0 (type: Account)
- acct_808FB5B10 (type: Account)
- acct_809BACDC0 (type: Account)
- acct_81195D990 (type: Account)
- acct_813069BB0 (type: Account)
- acct_806A3FEE0 (type: Account)
- acct_80198D290 (type: Account)
- acct_800B18250 (type: Account)
- acct_80AFB0330 (type: Account)
- acct_80D365C80 (type: Account)
- acct_811125D30 (type: Account)
- acct_8106D7B40 (type: Account)
- acct_80AE9BF40 (type: Account)
- acct_800668A80 (type: Account)
- acct_808CDC880 (type: Account)
- acct_81421B7F0 (type: Account)
- acct_8142E2DC0 (type: Account)
- acct_800451AB0 (type: Account)
- acct_804D27BE0 (type: Account)
- acct_8121B5470 (type: Account)
- acct_8057DFD60 (type: Account)
- acct_801EA4AE0 (type: Account)
- acct_80D34C130 (type: Account)
- acct_805E0C160 (type: Account)
- acct_805E0C1B0 (type: Account)
- acct_808B45930 (type: Account)
- acct_8083E4DE0 (type: Account)
- acct_801839D60 (type: Account)
- acct_8003DA460 (type: Account)
- acct_801605E40 (type: Account)
- acct_81482D7D0 (type: Account)
- acct_811A60320 (type: Account)
- acct_8054AA1D0 (type: Account)
- acct_80D8D2990 (type: Account)
- acct_807552B20 (type: Account)
- acct_81146EED0 (type: Account)
- acct_800D2D400 (type: Account)
- acct_80C62B300 (type: Account)
- acct_808E02920 (type: Account)
- acct_80182F670 (type: Account)
- acct_803FF6B30 (type: Account)
- acct_80DF254B0 (type: Account)
- acct_80160F270 (type: Account)
- acct_80E5308D0 (type: Account)
- acct_8111CA8F0 (type: Account)
- acct_802087AB0 (type: Account)
- acct_8041A2A80 (type: Account)
- acct_8066EE970 (type: Account)
- acct_802CAEA70 (type: Account)
- acct_8040A89F0 (type: Account)
- acct_804EE0D90 (type: Account)
- acct_8019B5C90 (type: Account)
- acct_8116D0BA0 (type: Account)
- acct_808F84140 (type: Account)
- acct_80B4C4F20 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010232 (type: Bank)
- bank_0010344 (type: Bank)
- bank_0012979 (type: Bank)
- bank_0015695 (type: Bank)
- bank_0016733 (type: Bank)
- bank_00220 (type: Bank)
- bank_0024032 (type: Bank)
- bank_002439 (type: Bank)
- bank_002454 (type: Bank)
- bank_002845 (type: Bank)
- bank_002947 (type: Bank)
- bank_0031161 (type: Bank)
- bank_003149 (type: Bank)
- bank_003229 (type: Bank)
- bank_003242 (type: Bank)
- bank_0033780 (type: Bank)
- bank_0038486 (type: Bank)
- bank_00513 (type: Bank)
- bank_006010 (type: Bank)
- bank_006179 (type: Bank)
- bank_006276 (type: Bank)
- bank_007042 (type: Bank)
- bank_00908 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111443 (type: Bank)
- bank_0111631 (type: Bank)
- bank_0113779 (type: Bank)
- bank_011471 (type: Bank)
- bank_0115159 (type: Bank)
- bank_011813 (type: Bank)
- bank_011904 (type: Bank)
- bank_012 (type: Bank)
- bank_0123390 (type: Bank)
- bank_0123773 (type: Bank)
- bank_012719 (type: Bank)
- bank_0127977 (type: Bank)
- bank_0129470 (type: Bank)
- bank_013037 (type: Bank)
- bank_0132921 (type: Bank)
- bank_01362 (type: Bank)
- bank_0138016 (type: Bank)
- bank_014077 (type: Bank)
- bank_014099 (type: Bank)
- bank_014325 (type: Bank)
- bank_016109 (type: Bank)
- bank_016136 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_0211075 (type: Bank)
- bank_0211212 (type: Bank)
- bank_0214609 (type: Bank)
- bank_021575 (type: Bank)
- bank_0219184 (type: Bank)
- bank_022164 (type: Bank)
- bank_0221731 (type: Bank)
- bank_022345 (type: Bank)
- bank_0223635 (type: Bank)
- bank_023537 (type: Bank)
- bank_0236268 (type: Bank)
- bank_0239330 (type: Bank)
- bank_024132 (type: Bank)
- bank_025547 (type: Bank)
- bank_025637 (type: Bank)
- bank_02843 (type: Bank)
- bank_028800 (type: Bank)
- bank_031355 (type: Bank)
- bank_0323162 (type: Bank)
- bank_033997 (type: Bank)
- bank_037837 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80CBD8360 belongs_to bank_0010232
- acct_8054AA9B0 belongs_to bank_0010344
- acct_812DB8F10 belongs_to bank_0012979
- acct_80F978040 belongs_to bank_0015695
- acct_80F96D7B0 belongs_to bank_0016733
- acct_8002C4A80 belongs_to bank_001
- acct_800659070 belongs_to bank_001
- acct_80121F290 belongs_to bank_00220
- acct_80A002E50 belongs_to bank_0024032
- acct_8054AA310 belongs_to bank_002439
- acct_801000980 belongs_to bank_002454
- acct_8019BE660 belongs_to bank_002454
- acct_80BEE4A20 belongs_to bank_002845
- acct_802E98AD0 belongs_to bank_002947
- acct_80BA5B770 belongs_to bank_0031161
- acct_805EED180 belongs_to bank_003149
- acct_808AEC770 belongs_to bank_003229
- acct_80177CC50 belongs_to bank_003242
- acct_803318F60 belongs_to bank_003242
- acct_80E3C0300 belongs_to bank_0033780
- acct_80F972EB0 belongs_to bank_0038486
- acct_80AF39D40 belongs_to bank_00513
- acct_803C0A420 belongs_to bank_006010
- acct_80977ECC0 belongs_to bank_006179
- acct_80722C100 belongs_to bank_006276
- acct_805325DB0 belongs_to bank_007042
- acct_8064D2210 belongs_to bank_007042
- acct_808F840F0 belongs_to bank_00908
- acct_8100C05D0 belongs_to bank_011107
- acct_811CA3CD0 belongs_to bank_0111443
- acct_808FB5B10 belongs_to bank_0111631
- acct_809BACDC0 belongs_to bank_0113779
- acct_81195D990 belongs_to bank_0113779
- acct_813069BB0 belongs_to bank_011471
- acct_806A3FEE0 belongs_to bank_0115159
- acct_80198D290 belongs_to bank_011813
- acct_800B18250 belongs_to bank_011904
- acct_80AFB0330 belongs_to bank_0123390
- acct_80D365C80 belongs_to bank_0123773
- acct_811125D30 belongs_to bank_012719
- acct_8106D7B40 belongs_to bank_0127977
- acct_80AE9BF40 belongs_to bank_0129470
- acct_800668A80 belongs_to bank_012
- acct_808CDC880 belongs_to bank_013037
- acct_81421B7F0 belongs_to bank_0132921
- acct_8142E2DC0 belongs_to bank_0132921
- acct_800451AB0 belongs_to bank_01362
- acct_804D27BE0 belongs_to bank_01362
- acct_8121B5470 belongs_to bank_0138016
- acct_8057DFD60 belongs_to bank_014077
- acct_801EA4AE0 belongs_to bank_014099
- acct_80D34C130 belongs_to bank_014099
- acct_805E0C160 belongs_to bank_014325
- acct_805E0C1B0 belongs_to bank_014325
- acct_808B45930 belongs_to bank_016109
- acct_8083E4DE0 belongs_to bank_016136
- acct_801839D60 belongs_to bank_01665
- acct_8003DA460 belongs_to bank_01674
- acct_801605E40 belongs_to bank_01688
- acct_81482D7D0 belongs_to bank_01688
- acct_811A60320 belongs_to bank_0211075
- acct_8054AA1D0 belongs_to bank_0211212
- acct_80D8D2990 belongs_to bank_0214609
- acct_807552B20 belongs_to bank_021575
- acct_81146EED0 belongs_to bank_0219184
- acct_800D2D400 belongs_to bank_022164
- acct_80C62B300 belongs_to bank_022164
- acct_808E02920 belongs_to bank_0221731
- acct_80182F670 belongs_to bank_022345
- acct_803FF6B30 belongs_to bank_022345
- acct_80DF254B0 belongs_to bank_0223635
- acct_80160F270 belongs_to bank_023537
- acct_80E5308D0 belongs_to bank_0236268
- acct_8111CA8F0 belongs_to bank_0239330
- acct_802087AB0 belongs_to bank_024132
- acct_8041A2A80 belongs_to bank_024132
- acct_8066EE970 belongs_to bank_025547
- acct_802CAEA70 belongs_to bank_025637
- acct_8040A89F0 belongs_to bank_02843
- acct_804EE0D90 belongs_to bank_028800
- acct_8019B5C90 belongs_to bank_031355
- acct_8116D0BA0 belongs_to bank_0323162
- acct_808F84140 belongs_to bank_033997
- acct_80B4C4F20 belongs_to bank_037837
- acct_100428660 belongs_to bank_070
- acct_803318F60 transfers_to acct_803318F60 amount: 1285831.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8054AA9B0 transfers_to acct_8054AA9B0 amount: 12.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80AF39D40 transfers_to acct_80AF39D40 amount: 23.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_804D27BE0 transfers_to acct_804D27BE0 amount: 22.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_801EA4AE0 transfers_to acct_801EA4AE0 amount: 10.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80198D290 transfers_to acct_80198D290 amount: 21.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_801605E40 transfers_to acct_804D27BE0 amount: 1269.14 US Dollar via: ACH timestamp: 2022/09/01 00:03
- acct_80722C100 transfers_to acct_80722C100 amount: 604323.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_100428660 transfers_to acct_80CBD8360 amount: 52285.89 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_100428660 transfers_to acct_80CBD8360 amount: 24957.01 US Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_81146EED0 transfers_to acct_81146EED0 amount: 53375.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8041A2A80 transfers_to acct_8041A2A80 amount: 151508.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_808B45930 transfers_to acct_808B45930 amount: 3.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_801EA4AE0 transfers_to acct_801EA4AE0 amount: 29760.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80D8D2990 transfers_to acct_80D8D2990 amount: 453906.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8019BE660 transfers_to acct_8019BE660 amount: 7.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_808E02920 transfers_to acct_808E02920 amount: 591950.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_81195D990 transfers_to acct_81195D990 amount: 127022.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80F96D7B0 transfers_to acct_805325DB0 amount: 32.33 US Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_8142E2DC0 transfers_to acct_8142E2DC0 amount: 24585.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_100428660 transfers_to acct_80CBD8360 amount: 64673.34 US Dollar via: Cash timestamp: 2022/09/01 00:09
- acct_808AEC770 transfers_to acct_808AEC770 amount: 20.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_801605E40 transfers_to acct_804D27BE0 amount: 631.20 US Dollar via: Cash timestamp: 2022/09/01 00:11
- acct_80E3C0300 transfers_to acct_80E3C0300 amount: 3.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8121B5470 transfers_to acct_8121B5470 amount: 7541.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_811A60320 transfers_to acct_811A60320 amount: 6518.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80E5308D0 transfers_to acct_80E5308D0 amount: 6.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80C62B300 transfers_to acct_80C62B300 amount: 4.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_801605E40 transfers_to acct_804D27BE0 amount: 5219.59 US Dollar via: Credit Card timestamp: 2022/09/01 00:14
- acct_80177CC50 transfers_to acct_80177CC50 amount: 1441.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8019BE660 transfers_to acct_8019BE660 amount: 3801.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_805325DB0 transfers_to acct_805325DB0 amount: 39346.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8106D7B40 transfers_to acct_8106D7B40 amount: 927348.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8066EE970 transfers_to acct_8066EE970 amount: 184889.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8040A89F0 transfers_to acct_8040A89F0 amount: 12303.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_100428660 transfers_to acct_809BACDC0 amount: 84791.33 US Dollar via: Cheque timestamp: 2022/09/01 00:17
- acct_809BACDC0 transfers_to acct_809BACDC0 amount: 676.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8106D7B40 transfers_to acct_8106D7B40 amount: 17.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80AFB0330 transfers_to acct_80AFB0330 amount: 23021.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80CBD8360 transfers_to acct_80CBD8360 amount: 3782.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_81195D990 transfers_to acct_81195D990 amount: 6.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80DF254B0 transfers_to acct_80DF254B0 amount: 8007.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80AFB0330 transfers_to acct_80AFB0330 amount: 5.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_803C0A420 transfers_to acct_803C0A420 amount: 8.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_100428660 transfers_to acct_80AE9BF40 amount: 142601.76 US Dollar via: Cheque timestamp: 2022/09/01 00:22
- acct_80A002E50 transfers_to acct_80A002E50 amount: 13.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_801605E40 transfers_to acct_804D27BE0 amount: 18267.68 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_802E98AD0 transfers_to acct_802E98AD0 amount: 37363.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_805E0C160 transfers_to acct_805E0C160 amount: 19.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_808CDC880 transfers_to acct_808CDC880 amount: 17941.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8003DA460 transfers_to acct_8003DA460 amount: 370038.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800D2D400 transfers_to acct_800D2D400 amount: 280444.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8111CA8F0 transfers_to acct_8111CA8F0 amount: 10.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_801000980 transfers_to acct_801000980 amount: 33737.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800D2D400 transfers_to acct_801605E40 amount: 463.57 US Dollar via: Cheque timestamp: 2022/09/01 00:59
- acct_800B18250 transfers_to acct_800B18250 amount: 54278.59 US Dollar via: Reinvestment timestamp: 2022/09/01 01:02
- acct_803FF6B30 transfers_to acct_803FF6B30 amount: 284039.68 US Dollar via: Reinvestment timestamp: 2022/09/01 01:07
- acct_805E0C1B0 transfers_to acct_805E0C1B0 amount: 312.54 US Dollar via: Reinvestment timestamp: 2022/09/01 01:12
- acct_813069BB0 transfers_to acct_813069BB0 amount: 200392.76 US Dollar via: Reinvestment timestamp: 2022/09/01 01:28
- acct_80977ECC0 transfers_to acct_80977ECC0 amount: 373601.98 US Dollar via: Reinvestment timestamp: 2022/09/01 01:30
- acct_100428660 transfers_to acct_80E5308D0 amount: 2962.10 US Dollar via: Cash timestamp: 2022/09/01 01:33
- acct_100428660 transfers_to acct_811CA3CD0 amount: 505.34 US Dollar via: Cheque timestamp: 2022/09/01 01:36
- acct_100428660 transfers_to acct_80E5308D0 amount: 11959.09 US Dollar via: Cheque timestamp: 2022/09/01 01:43
- acct_100428660 transfers_to acct_811CA3CD0 amount: 150.57 US Dollar via: Credit Card timestamp: 2022/09/01 01:46
- acct_100428660 transfers_to acct_811CA3CD0 amount: 75.03 US Dollar via: Cash timestamp: 2022/09/01 01:47
- acct_80E3C0300 transfers_to acct_80E3C0300 amount: 33049.30 US Dollar via: Reinvestment timestamp: 2022/09/01 02:15
- acct_801605E40 transfers_to acct_801605E40 amount: 149836.58 US Dollar via: Reinvestment timestamp: 2022/09/01 02:30
- acct_100428660 transfers_to acct_8041A2A80 amount: 3066.60 US Dollar via: Cheque timestamp: 2022/09/01 02:37
- acct_8003DA460 transfers_to acct_8003DA460 amount: 457271.73 US Dollar via: ACH timestamp: 2022/09/01 02:41
- acct_100428660 transfers_to acct_8041A2A80 amount: 2869.17 US Dollar via: Cash timestamp: 2022/09/01 02:44
- acct_81482D7D0 transfers_to acct_81482D7D0 amount: 3.08 US Dollar via: Reinvestment timestamp: 2022/09/01 02:46
- acct_808B45930 transfers_to acct_808B45930 amount: 33552.99 US Dollar via: Reinvestment timestamp: 2022/09/01 02:46
- acct_8003DA460 transfers_to acct_8003DA460 amount: 117751.28 US Dollar via: ACH timestamp: 2022/09/01 02:49
- acct_808F840F0 transfers_to acct_80BA5B770 amount: 9963.53 US Dollar via: Cheque timestamp: 2022/09/01 02:51
- acct_8003DA460 transfers_to acct_8003DA460 amount: 304214.41 US Dollar via: ACH timestamp: 2022/09/01 02:52
- acct_803FF6B30 transfers_to acct_803FF6B30 amount: 24.16 US Dollar via: Reinvestment timestamp: 2022/09/01 02:53
- acct_808F840F0 transfers_to acct_80BA5B770 amount: 5816.74 US Dollar via: Credit Card timestamp: 2022/09/01 02:59
- acct_8083E4DE0 transfers_to acct_8083E4DE0 amount: 171802.08 US Dollar via: Reinvestment timestamp: 2022/09/01 03:10
- acct_100428660 transfers_to acct_8121B5470 amount: 1700.82 US Dollar via: Cheque timestamp: 2022/09/01 03:12
- acct_100428660 transfers_to acct_800668A80 amount: 465.80 US Dollar via: Cheque timestamp: 2022/09/01 03:13
- acct_100428660 transfers_to acct_80182F670 amount: 17404.45 US Dollar via: Credit Card timestamp: 2022/09/01 03:22
- acct_100428660 transfers_to acct_80182F670 amount: 37595.89 US Dollar via: Cheque timestamp: 2022/09/01 03:24
- acct_100428660 transfers_to acct_80182F670 amount: 4159.21 US Dollar via: Cash timestamp: 2022/09/01 03:26
- acct_800451AB0 transfers_to acct_800451AB0 amount: 95469.47 US Dollar via: Reinvestment timestamp: 2022/09/01 03:28
- acct_811CA3CD0 transfers_to acct_811CA3CD0 amount: 8211.47 US Dollar via: Reinvestment timestamp: 2022/09/01 03:39
- acct_8057DFD60 transfers_to acct_8057DFD60 amount: 19315.29 US Dollar via: Reinvestment timestamp: 2022/09/01 04:04
- acct_8054AA9B0 transfers_to acct_8054AA9B0 amount: 4956.17 US Dollar via: Reinvestment timestamp: 2022/09/01 04:16
- acct_800B18250 transfers_to acct_800B18250 amount: 24.89 US Dollar via: Reinvestment timestamp: 2022/09/01 04:16
- acct_80DF254B0 transfers_to acct_80DF254B0 amount: 10.64 US Dollar via: Reinvestment timestamp: 2022/09/01 04:27
- acct_801EA4AE0 transfers_to acct_801EA4AE0 amount: 712.41 US Dollar via: ACH timestamp: 2022/09/01 05:31
- acct_805E0C160 transfers_to acct_805E0C160 amount: 969847.16 US Dollar via: Reinvestment timestamp: 2022/09/01 05:42
- acct_801EA4AE0 transfers_to acct_801EA4AE0 amount: 266.26 US Dollar via: ACH timestamp: 2022/09/01 05:47
- acct_100428660 transfers_to acct_80198D290 amount: 28807.27 US Dollar via: Cheque timestamp: 2022/09/01 06:18
- acct_100428660 transfers_to acct_808AEC770 amount: 3107.23 US Dollar via: Credit Card timestamp: 2022/09/01 06:25
- acct_100428660 transfers_to acct_811A60320 amount: 11.79 US Dollar via: Cash timestamp: 2022/09/01 06:30
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- acct_100428660 transfers_to acct_811A60320 amount: 2163.78 US Dollar via: Cheque timestamp: 2022/09/01 06:54
- acct_100428660 transfers_to acct_80121F290 amount: 172.33 US Dollar via: Credit Card timestamp: 2022/09/01 06:54
- acct_100428660 transfers_to acct_811A60320 amount: 244.88 US Dollar via: Credit Card timestamp: 2022/09/01 06:58
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- acct_100428660 transfers_to acct_803C0A420 amount: 51.27 US Dollar via: Credit Card timestamp: 2022/09/01 07:07
- acct_100428660 transfers_to acct_803FF6B30 amount: 24494.04 US Dollar via: Cheque timestamp: 2022/09/01 07:11
- acct_100428660 transfers_to acct_812DB8F10 amount: 3695.92 US Dollar via: Credit Card timestamp: 2022/09/01 07:14
- acct_100428660 transfers_to acct_812DB8F10 amount: 1580.27 US Dollar via: Cheque timestamp: 2022/09/01 07:15
- acct_100428660 transfers_to acct_803FF6B30 amount: 11296.73 US Dollar via: Credit Card timestamp: 2022/09/01 07:16
- acct_100428660 transfers_to acct_8064D2210 amount: 14881.32 US Dollar via: Credit Card timestamp: 2022/09/01 07:20
- acct_805325DB0 transfers_to acct_805325DB0 amount: 23.42 US Dollar via: Reinvestment timestamp: 2022/09/01 07:21
- acct_100428660 transfers_to acct_8064D2210 amount: 14811.58 US Dollar via: Cheque timestamp: 2022/09/01 07:22
- acct_813069BB0 transfers_to acct_813069BB0 amount: 19.26 US Dollar via: Reinvestment timestamp: 2022/09/01 07:24
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- acct_100428660 transfers_to acct_81195D990 amount: 1001.18 US Dollar via: Cheque timestamp: 2022/09/01 08:06
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- acct_100428660 transfers_to acct_81195D990 amount: 1615.02 US Dollar via: Cash timestamp: 2022/09/01 08:16
- acct_801839D60 transfers_to acct_801839D60 amount: 16.69 US Dollar via: Reinvestment timestamp: 2022/09/01 08:19
- acct_100428660 transfers_to acct_80E3C0300 amount: 157.09 US Dollar via: Cash timestamp: 2022/09/01 08:49
- acct_100428660 transfers_to acct_80E3C0300 amount: 4241.13 US Dollar via: Cheque timestamp: 2022/09/01 08:59
- acct_811125D30 transfers_to acct_811125D30 amount: 38300.37 US Dollar via: Reinvestment timestamp: 2022/09/01 09:06
- acct_100428660 transfers_to acct_805EED180 amount: 26330.68 US Dollar via: Credit Card timestamp: 2022/09/01 09:14
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- acct_100428660 transfers_to acct_805EED180 amount: 48290.58 US Dollar via: Cheque timestamp: 2022/09/01 09:22
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- acct_811125D30 transfers_to acct_811125D30 amount: 21.99 US Dollar via: Reinvestment timestamp: 2022/09/01 10:41
- acct_100428660 transfers_to acct_801605E40 amount: 23787.73 US Dollar via: Cheque timestamp: 2022/09/01 10:43
- acct_100428660 transfers_to acct_801605E40 amount: 41237.77 US Dollar via: Cash timestamp: 2022/09/01 10:46
- acct_804EE0D90 transfers_to acct_804EE0D90 amount: 753648.59 US Dollar via: Reinvestment timestamp: 2022/09/01 11:14
- acct_100428660 transfers_to acct_80AFB0330 amount: 415.06 US Dollar via: Credit Card timestamp: 2022/09/01 11:21
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- acct_100428660 transfers_to acct_808E02920 amount: 365.00 US Dollar via: Cheque timestamp: 2022/09/01 11:31
- acct_100428660 transfers_to acct_808E02920 amount: 150.95 US Dollar via: Cash timestamp: 2022/09/01 11:31
- acct_100428660 transfers_to acct_811125D30 amount: 5908.90 US Dollar via: Credit Card timestamp: 2022/09/01 11:36
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- acct_80160F270 transfers_to acct_80160F270 amount: 1364.66 US Dollar via: ACH timestamp: 2022/09/01 11:45
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- acct_80160F270 transfers_to acct_80160F270 amount: 79.26 US Dollar via: ACH timestamp: 2022/09/01 11:54
- acct_80160F270 transfers_to acct_80160F270 amount: 315.49 US Dollar via: ACH timestamp: 2022/09/01 11:55
- acct_100428660 transfers_to acct_811125D30 amount: 11829.00 US Dollar via: Cheque timestamp: 2022/09/01 11:56
- acct_801605E40 transfers_to acct_808F840F0 amount: 76876.06 US Dollar via: Cheque timestamp: 2022/09/01 12:08
- acct_801605E40 transfers_to acct_808F840F0 amount: 29500.43 US Dollar via: Credit Card timestamp: 2022/09/01 12:20
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- acct_100428660 transfers_to acct_8100C05D0 amount: 859.12 US Dollar via: Cheque timestamp: 2022/09/01 12:42
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- acct_100428660 transfers_to acct_8100C05D0 amount: 626.94 US Dollar via: Credit Card timestamp: 2022/09/01 12:48
- acct_100428660 transfers_to acct_8003DA460 amount: 7958.05 US Dollar via: Credit Card timestamp: 2022/09/01 13:01
- acct_802E98AD0 transfers_to acct_802E98AD0 amount: 59.58 US Dollar via: ACH timestamp: 2022/09/01 13:06
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- acct_802E98AD0 transfers_to acct_802E98AD0 amount: 261.93 US Dollar via: ACH timestamp: 2022/09/01 13:19
- acct_100428660 transfers_to acct_8003DA460 amount: 11052.39 US Dollar via: Cheque timestamp: 2022/09/01 13:19
- acct_802E98AD0 transfers_to acct_802E98AD0 amount: 20.78 US Dollar via: ACH timestamp: 2022/09/01 13:20
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- acct_100428660 transfers_to acct_8003DA460 amount: 2509.10 US Dollar via: Cash timestamp: 2022/09/01 13:25
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- acct_80121F290 transfers_to acct_80121F290 amount: 232305.68 US Dollar via: Reinvestment timestamp: 2022/09/01 14:27
- acct_100428660 transfers_to acct_813069BB0 amount: 97.63 US Dollar via: Cash timestamp: 2022/09/01 14:39
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- acct_100428660 transfers_to acct_813069BB0 amount: 380.11 US Dollar via: Cheque timestamp: 2022/09/01 14:45
- acct_100428660 transfers_to acct_8040A89F0 amount: 1217.39 US Dollar via: Cheque timestamp: 2022/09/01 14:45
- acct_100428660 transfers_to acct_8040A89F0 amount: 1031.61 US Dollar via: Credit Card timestamp: 2022/09/01 14:53
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- acct_100428660 transfers_to acct_807552B20 amount: 8606.37 US Dollar via: Cheque timestamp: 2022/09/01 15:03
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- acct_808F840F0 transfers_to acct_80C62B300 amount: 45.20 US Dollar via: Credit Card timestamp: 2022/09/01 15:48
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- acct_808F840F0 transfers_to acct_80C62B300 amount: 68.49 US Dollar via: Cheque timestamp: 2022/09/01 15:54
- acct_808F840F0 transfers_to acct_80C62B300 amount: 7.91 US Dollar via: ACH timestamp: 2022/09/01 15:57
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- acct_100428660 transfers_to acct_8106D7B40 amount: 59.53 US Dollar via: Credit Card timestamp: 2022/09/01 17:02
- acct_100428660 transfers_to acct_8106D7B40 amount: 37.59 US Dollar via: Cheque timestamp: 2022/09/01 17:04
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- acct_100428660 transfers_to acct_801EA4AE0 amount: 1498.79 US Dollar via: Credit Card timestamp: 2022/09/01 18:15
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- acct_100428660 transfers_to acct_802087AB0 amount: 1574.45 US Dollar via: Credit Card timestamp: 2022/09/01 19:14
- acct_100428660 transfers_to acct_802087AB0 amount: 11442.89 US Dollar via: Cheque timestamp: 2022/09/01 19:23
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- acct_100428660 transfers_to acct_808B45930 amount: 509.34 US Dollar via: Cheque timestamp: 2022/09/01 19:33
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- acct_802CAEA70 transfers_to acct_802CAEA70 amount: 968.26 US Dollar via: Reinvestment timestamp: 2022/09/01 20:23
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- acct_100428660 transfers_to acct_8057DFD60 amount: 3371685.21 US Dollar via: Cheque timestamp: 2022/09/01 20:56
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- acct_80198D290 transfers_to acct_804D27BE0 amount: 51.51 US Dollar via: Credit Card timestamp: 2022/09/01 21:50
- acct_100428660 transfers_to acct_8019BE660 amount: 9702.20 US Dollar via: Cheque timestamp: 2022/09/01 21:56
- acct_100428660 transfers_to acct_8019BE660 amount: 2292.63 US Dollar via: Credit Card timestamp: 2022/09/01 21:57
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- acct_8083E4DE0 transfers_to acct_8083E4DE0 amount: 4.33 US Dollar via: Reinvestment timestamp: 2022/09/01 23:20
- acct_100428660 transfers_to acct_8111CA8F0 amount: 458.41 US Dollar via: Cheque timestamp: 2022/09/01 23:20
- acct_8003DA460 transfers_to acct_8003DA460 amount: 98587.80 US Dollar via: ACH timestamp: 2022/09/01 23:25
- acct_8003DA460 transfers_to acct_8003DA460 amount: 35007.20 US Dollar via: ACH timestamp: 2022/09/01 23:25
- acct_100428660 transfers_to acct_803318F60 amount: 745997.47 US Dollar via: Cheque timestamp: 2022/09/01 23:35
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- acct_801605E40 transfers_to acct_805325DB0 amount: 6084.75 US Dollar via: Cheque timestamp: 2022/09/01 23:46
- acct_100428660 transfers_to acct_8121B5470 amount: 1700.82 US Dollar via: Cheque timestamp: 2022/09/02 00:12
- acct_801605E40 transfers_to acct_805325DB0 amount: 6084.75 US Dollar via: Cheque timestamp: 2022/09/02 00:25
- acct_80722C100 transfers_to acct_8083E4DE0 amount: 150874.14 US Dollar via: ACH timestamp: 2022/09/02 00:34
- acct_100428660 transfers_to acct_813069BB0 amount: 97.63 US Dollar via: Cash timestamp: 2022/09/02 00:34
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- acct_100428660 transfers_to acct_813069BB0 amount: 380.11 US Dollar via: Cheque timestamp: 2022/09/02 00:41
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- acct_100428660 transfers_to acct_80177CC50 amount: 145.99 US Dollar via: Credit Card timestamp: 2022/09/02 02:08
- acct_100428660 transfers_to acct_8057DFD60 amount: 3371685.21 US Dollar via: Cheque timestamp: 2022/09/02 02:18
- acct_100428660 transfers_to acct_80177CC50 amount: 373.73 US Dollar via: Cheque timestamp: 2022/09/02 02:27
- acct_100428660 transfers_to acct_811CA3CD0 amount: 150.57 US Dollar via: Credit Card timestamp: 2022/09/02 02:32
- acct_808F840F0 transfers_to acct_80C62B300 amount: 7.91 US Dollar via: ACH timestamp: 2022/09/02 02:34
- acct_100428660 transfers_to acct_81195D990 amount: 1001.18 US Dollar via: Cheque timestamp: 2022/09/02 02:36
- acct_100428660 transfers_to acct_811CA3CD0 amount: 505.34 US Dollar via: Cheque timestamp: 2022/09/02 02:38
- acct_808F840F0 transfers_to acct_80C62B300 amount: 10.32 US Dollar via: Wire timestamp: 2022/09/02 02:40
- acct_808F840F0 transfers_to acct_80C62B300 amount: 45.20 US Dollar via: Credit Card timestamp: 2022/09/02 02:41
- acct_100428660 transfers_to acct_81195D990 amount: 1615.02 US Dollar via: Cash timestamp: 2022/09/02 02:41
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- acct_808F840F0 transfers_to acct_80C62B300 amount: 68.49 US Dollar via: Cheque timestamp: 2022/09/02 02:46
- acct_808F840F0 transfers_to acct_80C62B300 amount: 14.82 US Dollar via: Cash timestamp: 2022/09/02 02:49
- acct_100428660 transfers_to acct_801605E40 amount: 23787.73 US Dollar via: Cheque timestamp: 2022/09/02 02:49
- acct_100428660 transfers_to acct_811CA3CD0 amount: 75.03 US Dollar via: Cash timestamp: 2022/09/02 02:51
- acct_80B4C4F20 transfers_to acct_100428660 amount: 665.84 US Dollar via: Cash timestamp: 2022/09/02 03:25
- acct_801605E40 transfers_to acct_808F840F0 amount: 29500.43 US Dollar via: Credit Card timestamp: 2022/09/02 03:38
- acct_100428660 transfers_to acct_80AFB0330 amount: 415.06 US Dollar via: Credit Card timestamp: 2022/09/02 03:42
- acct_801605E40 transfers_to acct_808F840F0 amount: 76876.06 US Dollar via: Cheque timestamp: 2022/09/02 03:45
- acct_100428660 transfers_to acct_80AFB0330 amount: 1098.13 US Dollar via: Cheque timestamp: 2022/09/02 03:47
- acct_801605E40 transfers_to acct_808F840F0 amount: 23401.45 US Dollar via: Cash timestamp: 2022/09/02 03:50
- acct_100428660 transfers_to acct_812DB8F10 amount: 3695.92 US Dollar via: Credit Card timestamp: 2022/09/02 04:16
- acct_100428660 transfers_to acct_812DB8F10 amount: 1580.27 US Dollar via: Cheque timestamp: 2022/09/02 04:18
- acct_100428660 transfers_to acct_800451AB0 amount: 62.05 US Dollar via: Credit Card timestamp: 2022/09/02 04:31
- acct_100428660 transfers_to acct_80D8D2990 amount: 1954.44 US Dollar via: Cheque timestamp: 2022/09/02 04:32
- acct_100428660 transfers_to acct_800451AB0 amount: 915.90 US Dollar via: Cheque timestamp: 2022/09/02 04:52
- acct_100428660 transfers_to acct_80D8D2990 amount: 1030.24 US Dollar via: Cash timestamp: 2022/09/02 04:55
- acct_802E98AD0 transfers_to acct_802E98AD0 amount: 261.93 US Dollar via: ACH timestamp: 2022/09/02 06:30
- acct_100428660 transfers_to acct_8003DA460 amount: 7958.05 US Dollar via: Credit Card timestamp: 2022/09/02 06:32
- acct_802E98AD0 transfers_to acct_802E98AD0 amount: 59.58 US Dollar via: ACH timestamp: 2022/09/02 06:41
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- acct_802E98AD0 transfers_to acct_802E98AD0 amount: 12.42 US Dollar via: ACH timestamp: 2022/09/02 06:50
- acct_100428660 transfers_to acct_8003DA460 amount: 2509.10 US Dollar via: Cash timestamp: 2022/09/02 06:50
- acct_100428660 transfers_to acct_8003DA460 amount: 11052.39 US Dollar via: Cheque timestamp: 2022/09/02 06:52
- acct_100428660 transfers_to acct_8019BE660 amount: 9702.20 US Dollar via: Cheque timestamp: 2022/09/02 07:30
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- acct_100428660 transfers_to acct_8019BE660 amount: 2292.63 US Dollar via: Credit Card timestamp: 2022/09/02 07:37
- acct_100428660 transfers_to acct_801000980 amount: 309059.81 US Dollar via: Cheque timestamp: 2022/09/02 08:33
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- acct_8066EE970 transfers_to acct_808F840F0 amount: 70096.74 US Dollar via: Cash timestamp: 2022/09/02 09:00
- acct_8066EE970 transfers_to acct_808F840F0 amount: 29542.51 US Dollar via: Credit Card timestamp: 2022/09/02 09:12
- acct_8066EE970 transfers_to acct_808F840F0 amount: 75448.20 US Dollar via: Cheque timestamp: 2022/09/02 09:29
- acct_100428660 transfers_to acct_801EA4AE0 amount: 940.33 US Dollar via: Cheque timestamp: 2022/09/02 10:31
- acct_800D2D400 transfers_to acct_80DF254B0 amount: 52.93 US Dollar via: Cheque timestamp: 2022/09/02 10:34
- acct_100428660 transfers_to acct_801EA4AE0 amount: 1498.79 US Dollar via: Credit Card timestamp: 2022/09/02 10:34
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- acct_80198D290 transfers_to acct_804D27BE0 amount: 51.51 US Dollar via: Credit Card timestamp: 2022/09/02 10:41
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- acct_100428660 transfers_to acct_8040A89F0 amount: 204.32 US Dollar via: Cash timestamp: 2022/09/02 10:43
- acct_100428660 transfers_to acct_8040A89F0 amount: 1217.39 US Dollar via: Cheque timestamp: 2022/09/02 10:46
- acct_800D2D400 transfers_to acct_80DF254B0 amount: 49.46 US Dollar via: Credit Card timestamp: 2022/09/02 10:50
- acct_100428660 transfers_to acct_8041A2A80 amount: 3066.60 US Dollar via: Cheque timestamp: 2022/09/02 10:51
- acct_100428660 transfers_to acct_8040A89F0 amount: 1031.61 US Dollar via: Credit Card timestamp: 2022/09/02 10:53
- acct_800D2D400 transfers_to acct_802CAEA70 amount: 2654.62 US Dollar via: Credit Card timestamp: 2022/09/02 11:01
- acct_100428660 transfers_to acct_803318F60 amount: 1235980.45 US Dollar via: Cash timestamp: 2022/09/02 11:06
- acct_808F840F0 transfers_to acct_80BA5B770 amount: 5816.74 US Dollar via: Credit Card timestamp: 2022/09/02 11:12
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- acct_100428660 transfers_to acct_81482D7D0 amount: 893.36 US Dollar via: Cheque timestamp: 2022/09/02 11:13
- acct_800D2D400 transfers_to acct_802CAEA70 amount: 1795.53 US Dollar via: Cheque timestamp: 2022/09/02 11:19
- acct_100428660 transfers_to acct_803318F60 amount: 745997.47 US Dollar via: Cheque timestamp: 2022/09/02 11:27
- acct_100428660 transfers_to acct_81482D7D0 amount: 738.79 US Dollar via: Credit Card timestamp: 2022/09/02 11:28
- acct_100428660 transfers_to acct_802087AB0 amount: 11442.89 US Dollar via: Cheque timestamp: 2022/09/02 11:57
- acct_100428660 transfers_to acct_802087AB0 amount: 1574.45 US Dollar via: Credit Card timestamp: 2022/09/02 11:57
- acct_808F84140 transfers_to acct_808F840F0 amount: 3253.00 US Dollar via: Cheque timestamp: 2022/09/02 11:58
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- acct_800B18250 transfers_to acct_800D2D400 amount: 818.54 US Dollar via: Cheque timestamp: 2022/09/02 12:18
- acct_100428660 transfers_to acct_80A002E50 amount: 5185.34 US Dollar via: Cheque timestamp: 2022/09/02 13:13
- acct_100428660 transfers_to acct_80A002E50 amount: 10101.21 US Dollar via: Cash timestamp: 2022/09/02 13:29
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- acct_100428660 transfers_to acct_804EE0D90 amount: 41.35 US Dollar via: Cheque timestamp: 2022/09/02 14:18
- acct_100428660 transfers_to acct_804EE0D90 amount: 185.29 US Dollar via: Credit Card timestamp: 2022/09/02 14:25
- acct_8019B5C90 transfers_to acct_100428660 amount: 481.06 US Dollar via: Cash timestamp: 2022/09/02 14:33
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- acct_100428660 transfers_to acct_80121F290 amount: 172.33 US Dollar via: Credit Card timestamp: 2022/09/02 14:43
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- acct_100428660 transfers_to acct_811125D30 amount: 57823.42 US Dollar via: Cash timestamp: 2022/09/02 14:54
- acct_100428660 transfers_to acct_811125D30 amount: 5908.90 US Dollar via: Credit Card timestamp: 2022/09/02 14:56
- acct_100428660 transfers_to acct_80E5308D0 amount: 11959.09 US Dollar via: Cheque timestamp: 2022/09/02 15:02
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- acct_801EA4AE0 transfers_to acct_801EA4AE0 amount: 712.41 US Dollar via: ACH timestamp: 2022/09/02 15:07
- acct_801EA4AE0 transfers_to acct_801EA4AE0 amount: 266.26 US Dollar via: ACH timestamp: 2022/09/02 15:18
- acct_100428660 transfers_to acct_808AEC770 amount: 14450.55 US Dollar via: Cheque timestamp: 2022/09/02 15:25
- acct_100428660 transfers_to acct_80E5308D0 amount: 2962.10 US Dollar via: Cash timestamp: 2022/09/02 15:25
- acct_100428660 transfers_to acct_811A60320 amount: 2163.78 US Dollar via: Cheque timestamp: 2022/09/02 15:48
- acct_100428660 transfers_to acct_811A60320 amount: 244.88 US Dollar via: Credit Card timestamp: 2022/09/02 15:51
- acct_100428660 transfers_to acct_811A60320 amount: 11.79 US Dollar via: Cash timestamp: 2022/09/02 15:52
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- acct_100428660 transfers_to acct_805EED180 amount: 321.53 US Dollar via: Credit Card timestamp: 2022/09/02 17:18
- acct_100428660 transfers_to acct_805EED180 amount: 1372.55 US Dollar via: Cheque timestamp: 2022/09/02 17:25
- acct_100428660 transfers_to acct_80160F270 amount: 1014.11 US Dollar via: Cheque timestamp: 2022/09/02 17:30
- acct_800D2D400 transfers_to acct_801605E40 amount: 463.57 US Dollar via: Cheque timestamp: 2022/09/02 17:31
- acct_100428660 transfers_to acct_80160F270 amount: 235.06 US Dollar via: Credit Card timestamp: 2022/09/02 17:40
- acct_100428660 transfers_to acct_808CDC880 amount: 1045705.68 US Dollar via: Cash timestamp: 2022/09/02 17:40
- acct_100428660 transfers_to acct_80160F270 amount: 42.29 US Dollar via: Cash timestamp: 2022/09/02 17:41
- acct_80160F270 transfers_to acct_80160F270 amount: 1364.66 US Dollar via: ACH timestamp: 2022/09/02 17:43
- acct_80160F270 transfers_to acct_80160F270 amount: 123.67 US Dollar via: ACH timestamp: 2022/09/02 17:44
- acct_100428660 transfers_to acct_8142E2DC0 amount: 179990.84 US Dollar via: Cheque timestamp: 2022/09/02 17:44
- acct_100428660 transfers_to acct_808CDC880 amount: 1435290.92 US Dollar via: Cheque timestamp: 2022/09/02 17:45
- acct_80160F270 transfers_to acct_80160F270 amount: 956.28 US Dollar via: ACH timestamp: 2022/09/02 17:46
- acct_80160F270 transfers_to acct_80160F270 amount: 315.49 US Dollar via: ACH timestamp: 2022/09/02 17:46
- acct_80160F270 transfers_to acct_80160F270 amount: 79.26 US Dollar via: ACH timestamp: 2022/09/02 17:50
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- acct_804D27BE0 transfers_to acct_806A3FEE0 amount: 505.28 US Dollar via: ACH timestamp: 2022/09/02 18:19
- acct_805325DB0 transfers_to acct_80AF39D40 amount: 517.67 US Dollar via: Cash timestamp: 2022/09/02 18:21
- acct_805325DB0 transfers_to acct_80AF39D40 amount: 806.57 US Dollar via: Cheque timestamp: 2022/09/02 18:29
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- acct_801605E40 transfers_to acct_8083E4DE0 amount: 167.01 US Dollar via: Cheque timestamp: 2022/09/02 18:41
- acct_801605E40 transfers_to acct_8083E4DE0 amount: 135.02 US Dollar via: Credit Card timestamp: 2022/09/02 18:42
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- acct_100428660 transfers_to acct_808E02920 amount: 365.00 US Dollar via: Cheque timestamp: 2022/09/02 18:50
- acct_100428660 transfers_to acct_803C0A420 amount: 167.36 US Dollar via: Cheque timestamp: 2022/09/02 18:51
- acct_100428660 transfers_to acct_8111CA8F0 amount: 458.41 US Dollar via: Cheque timestamp: 2022/09/02 18:59
- acct_100428660 transfers_to acct_80E5308D0 amount: 55322.00 US Dollar via: Cheque timestamp: 2022/09/02 19:40
- acct_800D2D400 transfers_to acct_801839D60 amount: 6329.56 US Dollar via: ACH timestamp: 2022/09/02 20:04
- acct_800D2D400 transfers_to acct_801839D60 amount: 3958.42 US Dollar via: Cheque timestamp: 2022/09/02 20:14
- acct_100428660 transfers_to acct_80182F670 amount: 17404.45 US Dollar via: Credit Card timestamp: 2022/09/02 20:39
- acct_100428660 transfers_to acct_80182F670 amount: 4159.21 US Dollar via: Cash timestamp: 2022/09/02 20:41
- acct_100428660 transfers_to acct_80182F670 amount: 37595.89 US Dollar via: Cheque timestamp: 2022/09/02 20:46
- acct_100428660 transfers_to acct_81421B7F0 amount: 55814.91 US Dollar via: Cheque timestamp: 2022/09/02 20:49
- acct_100428660 transfers_to acct_8100C05D0 amount: 626.94 US Dollar via: Credit Card timestamp: 2022/09/02 21:06
- acct_100428660 transfers_to acct_8100C05D0 amount: 859.12 US Dollar via: Cheque timestamp: 2022/09/02 21:22
- acct_100428660 transfers_to acct_805EED180 amount: 26330.68 US Dollar via: Credit Card timestamp: 2022/09/02 21:34
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- acct_8041A2A80 transfers_to acct_8041A2A80 amount: 2736.29 US Dollar via: ACH timestamp: 2022/09/02 21:48
- acct_100428660 transfers_to acct_805EED180 amount: 48290.58 US Dollar via: Cheque timestamp: 2022/09/02 21:48
- acct_8003DA460 transfers_to acct_8003DA460 amount: 98587.80 US Dollar via: ACH timestamp: 2022/09/02 21:49
- acct_100428660 transfers_to acct_805EED180 amount: 71992.95 US Dollar via: Cash timestamp: 2022/09/02 21:56
- acct_8003DA460 transfers_to acct_8003DA460 amount: 35007.20 US Dollar via: ACH timestamp: 2022/09/02 21:57
- acct_801605E40 transfers_to acct_805E0C1B0 amount: 250906.28 US Dollar via: Cheque timestamp: 2022/09/02 22:06
- acct_801605E40 transfers_to acct_805E0C1B0 amount: 18411.71 US Dollar via: Credit Card timestamp: 2022/09/02 22:07
- acct_100428660 transfers_to acct_8106D7B40 amount: 59.53 US Dollar via: Credit Card timestamp: 2022/09/02 22:12
- acct_801605E40 transfers_to acct_805E0C1B0 amount: 156605.53 US Dollar via: Cash timestamp: 2022/09/02 22:16
- acct_100428660 transfers_to acct_8106D7B40 amount: 37.59 US Dollar via: Cheque timestamp: 2022/09/02 22:27
- acct_100428660 transfers_to acct_80198D290 amount: 28807.27 US Dollar via: Cheque timestamp: 2022/09/02 22:31
- acct_100428660 transfers_to acct_802E98AD0 amount: 43182.14 US Dollar via: Cheque timestamp: 2022/09/02 22:46
- acct_100428660 transfers_to acct_802E98AD0 amount: 14235.34 US Dollar via: Credit Card timestamp: 2022/09/02 22:56
- acct_100428660 transfers_to acct_802E98AD0 amount: 232806.84 US Dollar via: Cash timestamp: 2022/09/02 22:57
- acct_800659070 transfers_to acct_805325DB0 amount: 10231.70 US Dollar via: Cheque timestamp: 2022/09/02 23:14
- acct_800659070 transfers_to acct_805325DB0 amount: 3299.77 US Dollar via: Credit Card timestamp: 2022/09/02 23:23
- acct_100428660 transfers_to acct_800668A80 amount: 465.80 US Dollar via: Cheque timestamp: 2022/09/02 23:24
- acct_808F840F0 transfers_to acct_80977ECC0 amount: 124.44 US Dollar via: Credit Card timestamp: 2022/09/02 23:30
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- acct_808F840F0 transfers_to acct_80977ECC0 amount: 84.00 US Dollar via: Cheque timestamp: 2022/09/02 23:41
- acct_100428660 transfers_to acct_808B45930 amount: 509.34 US Dollar via: Cheque timestamp: 2022/09/02 23:45
- acct_100428660 transfers_to acct_808B45930 amount: 34.61 US Dollar via: Cash timestamp: 2022/09/02 23:49
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- acct_801605E40 transfers_to acct_8083E4DE0 amount: 167.01 US Dollar via: Cheque timestamp: 2022/09/03 00:49
- acct_801605E40 transfers_to acct_8083E4DE0 amount: 135.02 US Dollar via: Credit Card timestamp: 2022/09/03 00:57
- acct_100428660 transfers_to acct_808B45930 amount: 34.61 US Dollar via: Cash timestamp: 2022/09/03 01:30
- acct_100428660 transfers_to acct_808B45930 amount: 509.34 US Dollar via: Cheque timestamp: 2022/09/03 01:41
- acct_100428660 transfers_to acct_811A60320 amount: 244.88 US Dollar via: Credit Card timestamp: 2022/09/03 02:09
- acct_805325DB0 transfers_to acct_80AF39D40 amount: 517.67 US Dollar via: Cash timestamp: 2022/09/03 02:10
- acct_100428660 transfers_to acct_811A60320 amount: 11.79 US Dollar via: Cash timestamp: 2022/09/03 02:12
- acct_805325DB0 transfers_to acct_80AF39D40 amount: 806.57 US Dollar via: Cheque timestamp: 2022/09/03 02:21
- acct_100428660 transfers_to acct_811A60320 amount: 2163.78 US Dollar via: Cheque timestamp: 2022/09/03 02:27
- acct_100428660 transfers_to acct_81195D990 amount: 1001.18 US Dollar via: Cheque timestamp: 2022/09/03 04:43
- acct_100428660 transfers_to acct_81195D990 amount: 1615.02 US Dollar via: Cash timestamp: 2022/09/03 04:52
- acct_100428660 transfers_to acct_8040A89F0 amount: 1217.39 US Dollar via: Cheque timestamp: 2022/09/03 09:34
- acct_100428660 transfers_to acct_802087AB0 amount: 1574.45 US Dollar via: Credit Card timestamp: 2022/09/03 09:43
- acct_100428660 transfers_to acct_8040A89F0 amount: 1031.61 US Dollar via: Credit Card timestamp: 2022/09/03 09:50
- acct_100428660 transfers_to acct_802087AB0 amount: 11442.89 US Dollar via: Cheque timestamp: 2022/09/03 09:52
- acct_100428660 transfers_to acct_8040A89F0 amount: 204.32 US Dollar via: Cash timestamp: 2022/09/03 09:54
- acct_100428660 transfers_to acct_8019BE660 amount: 9702.20 US Dollar via: Cheque timestamp: 2022/09/03 10:38
- acct_100428660 transfers_to acct_8019BE660 amount: 2292.63 US Dollar via: Credit Card timestamp: 2022/09/03 10:40
- acct_100428660 transfers_to acct_80177CC50 amount: 145.99 US Dollar via: Credit Card timestamp: 2022/09/03 11:01
- acct_100428660 transfers_to acct_80177CC50 amount: 373.73 US Dollar via: Cheque timestamp: 2022/09/03 11:28
- acct_100428660 transfers_to acct_807552B20 amount: 8606.37 US Dollar via: Cheque timestamp: 2022/09/03 12:39
- acct_100428660 transfers_to acct_804EE0D90 amount: 41.35 US Dollar via: Cheque timestamp: 2022/09/03 14:41
- acct_100428660 transfers_to acct_804EE0D90 amount: 185.29 US Dollar via: Credit Card timestamp: 2022/09/03 14:57
- acct_808F840F0 transfers_to acct_80C62B300 amount: 10.32 US Dollar via: Wire timestamp: 2022/09/03 18:01
- acct_808F840F0 transfers_to acct_80C62B300 amount: 14.82 US Dollar via: Cash timestamp: 2022/09/03 18:07
- acct_808F840F0 transfers_to acct_80C62B300 amount: 7.91 US Dollar via: ACH timestamp: 2022/09/03 18:07
- acct_808F840F0 transfers_to acct_80C62B300 amount: 45.20 US Dollar via: Credit Card timestamp: 2022/09/03 18:20
- acct_808F840F0 transfers_to acct_80C62B300 amount: 68.49 US Dollar via: Cheque timestamp: 2022/09/03 18:24
- acct_808F840F0 transfers_to acct_80977ECC0 amount: 84.00 US Dollar via: Cheque timestamp: 2022/09/03 18:35
- acct_800D2D400 transfers_to acct_801839D60 amount: 3958.42 US Dollar via: Cheque timestamp: 2022/09/03 18:38
- acct_800D2D400 transfers_to acct_801839D60 amount: 6329.56 US Dollar via: ACH timestamp: 2022/09/03 18:40
- acct_808F840F0 transfers_to acct_80977ECC0 amount: 124.44 US Dollar via: Credit Card timestamp: 2022/09/03 18:52
- acct_100428660 transfers_to acct_803318F60 amount: 745997.47 US Dollar via: Cheque timestamp: 2022/09/03 19:05
- acct_100428660 transfers_to acct_803318F60 amount: 1235980.45 US Dollar via: Cash timestamp: 2022/09/03 19:27
- acct_802E98AD0 transfers_to acct_802E98AD0 amount: 20.78 US Dollar via: ACH timestamp: 2022/09/03 22:35
- acct_802E98AD0 transfers_to acct_802E98AD0 amount: 12.42 US Dollar via: ACH timestamp: 2022/09/03 22:37
- acct_802E98AD0 transfers_to acct_802E98AD0 amount: 261.93 US Dollar via: ACH timestamp: 2022/09/03 22:40
- acct_802E98AD0 transfers_to acct_802E98AD0 amount: 59.58 US Dollar via: ACH timestamp: 2022/09/03 22:59
- acct_801605E40 transfers_to acct_808F840F0 amount: 76876.06 US Dollar via: Cheque timestamp: 2022/09/03 23:30
- acct_801605E40 transfers_to acct_808F840F0 amount: 29500.43 US Dollar via: Credit Card timestamp: 2022/09/03 23:34
- acct_801605E40 transfers_to acct_808F840F0 amount: 23401.45 US Dollar via: Cash timestamp: 2022/09/03 23:51
- acct_80F972EB0 transfers_to acct_805325DB0 amount: 127.43 US Dollar via: Credit Card timestamp: 2022/09/04 00:10
- acct_100428660 transfers_to acct_803318F60 amount: 1235980.45 US Dollar via: Cash timestamp: 2022/09/04 00:27
- acct_100428660 transfers_to acct_803318F60 amount: 745997.47 US Dollar via: Cheque timestamp: 2022/09/04 00:28
- acct_100428660 transfers_to acct_80177CC50 amount: 145.99 US Dollar via: Credit Card timestamp: 2022/09/04 01:01
- acct_100428660 transfers_to acct_80177CC50 amount: 373.73 US Dollar via: Cheque timestamp: 2022/09/04 01:15
- acct_100428660 transfers_to acct_804EE0D90 amount: 185.29 US Dollar via: Credit Card timestamp: 2022/09/04 01:15
- acct_100428660 transfers_to acct_804EE0D90 amount: 41.35 US Dollar via: Cheque timestamp: 2022/09/04 01:20
- acct_808F840F0 transfers_to acct_80C62B300 amount: 10.32 US Dollar via: Wire timestamp: 2022/09/04 03:06
- acct_808F840F0 transfers_to acct_80C62B300 amount: 68.49 US Dollar via: Cheque timestamp: 2022/09/04 03:10
- acct_808F840F0 transfers_to acct_80C62B300 amount: 45.20 US Dollar via: Credit Card timestamp: 2022/09/04 03:18
- acct_808F840F0 transfers_to acct_80C62B300 amount: 14.82 US Dollar via: Cash timestamp: 2022/09/04 03:19
- acct_808F840F0 transfers_to acct_80C62B300 amount: 7.91 US Dollar via: ACH timestamp: 2022/09/04 03:19
- acct_100428660 transfers_to acct_802087AB0 amount: 1574.45 US Dollar via: Credit Card timestamp: 2022/09/04 03:45
- acct_100428660 transfers_to acct_802087AB0 amount: 11442.89 US Dollar via: Cheque timestamp: 2022/09/04 03:48
- acct_801605E40 transfers_to acct_8083E4DE0 amount: 167.01 US Dollar via: Cheque timestamp: 2022/09/04 04:36
- acct_801605E40 transfers_to acct_8083E4DE0 amount: 135.02 US Dollar via: Credit Card timestamp: 2022/09/04 04:53
- acct_100428660 transfers_to acct_808B45930 amount: 34.61 US Dollar via: Cash timestamp: 2022/09/04 05:31
- acct_100428660 transfers_to acct_808B45930 amount: 509.34 US Dollar via: Cheque timestamp: 2022/09/04 05:41
- acct_100428660 transfers_to acct_8019BE660 amount: 2292.63 US Dollar via: Credit Card timestamp: 2022/09/04 09:38
- acct_100428660 transfers_to acct_8019BE660 amount: 9702.20 US Dollar via: Cheque timestamp: 2022/09/04 09:49
- acct_808F840F0 transfers_to acct_80977ECC0 amount: 124.44 US Dollar via: Credit Card timestamp: 2022/09/04 10:46
- acct_808F840F0 transfers_to acct_80977ECC0 amount: 84.00 US Dollar via: Cheque timestamp: 2022/09/04 10:51
- acct_100428660 transfers_to acct_81195D990 amount: 1615.02 US Dollar via: Cash timestamp: 2022/09/04 13:04
- acct_100428660 transfers_to acct_81195D990 amount: 1001.18 US Dollar via: Cheque timestamp: 2022/09/04 13:15
- acct_100428660 transfers_to acct_8040A89F0 amount: 1217.39 US Dollar via: Cheque timestamp: 2022/09/04 15:20
- acct_100428660 transfers_to acct_8040A89F0 amount: 1031.61 US Dollar via: Credit Card timestamp: 2022/09/04 15:22
- acct_100428660 transfers_to acct_8040A89F0 amount: 204.32 US Dollar via: Cash timestamp: 2022/09/04 15:29
- acct_802E98AD0 transfers_to acct_802E98AD0 amount: 20.78 US Dollar via: ACH timestamp: 2022/09/04 16:02
- acct_802E98AD0 transfers_to acct_802E98AD0 amount: 59.58 US Dollar via: ACH timestamp: 2022/09/04 16:04
- acct_802E98AD0 transfers_to acct_802E98AD0 amount: 261.93 US Dollar via: ACH timestamp: 2022/09/04 16:12
- acct_802E98AD0 transfers_to acct_802E98AD0 amount: 12.42 US Dollar via: ACH timestamp: 2022/09/04 16:17
- acct_801605E40 transfers_to acct_808F840F0 amount: 76876.06 US Dollar via: Cheque timestamp: 2022/09/04 17:45
- acct_801605E40 transfers_to acct_808F840F0 amount: 23401.45 US Dollar via: Cash timestamp: 2022/09/04 17:46
- acct_801605E40 transfers_to acct_808F840F0 amount: 29500.43 US Dollar via: Credit Card timestamp: 2022/09/04 17:47
- acct_800D2D400 transfers_to acct_801839D60 amount: 6329.56 US Dollar via: ACH timestamp: 2022/09/04 18:41
- acct_800D2D400 transfers_to acct_801839D60 amount: 3958.42 US Dollar via: Cheque timestamp: 2022/09/04 18:56
- acct_805325DB0 transfers_to acct_80AF39D40 amount: 517.67 US Dollar via: Cash timestamp: 2022/09/04 19:42
- acct_805325DB0 transfers_to acct_80AF39D40 amount: 806.57 US Dollar via: Cheque timestamp: 2022/09/04 19:46
- acct_100428660 transfers_to acct_807552B20 amount: 8606.37 US Dollar via: Cheque timestamp: 2022/09/04 20:00
- acct_100428660 transfers_to acct_811A60320 amount: 2163.78 US Dollar via: Cheque timestamp: 2022/09/04 22:08
- acct_100428660 transfers_to acct_811A60320 amount: 244.88 US Dollar via: Credit Card timestamp: 2022/09/04 22:28
- acct_100428660 transfers_to acct_811A60320 amount: 11.79 US Dollar via: Cash timestamp: 2022/09/04 22:29
- acct_80F978040 transfers_to acct_805325DB0 amount: 13.35 US Dollar via: Credit Card timestamp: 2022/09/05 00:06
- acct_801605E40 transfers_to acct_8054AA9B0 amount: 2418.17 US Dollar via: Cash timestamp: 2022/09/05 00:11
- acct_80F96D7B0 transfers_to acct_805325DB0 amount: 11.77 US Dollar via: Credit Card timestamp: 2022/09/05 00:19
- acct_801605E40 transfers_to acct_8054AA9B0 amount: 1835.97 US Dollar via: Cheque timestamp: 2022/09/05 00:26
- acct_100428660 transfers_to acct_811A60320 amount: 244.88 US Dollar via: Credit Card timestamp: 2022/09/05 00:32
- acct_100428660 transfers_to acct_811A60320 amount: 2163.78 US Dollar via: Cheque timestamp: 2022/09/05 00:35
- acct_100428660 transfers_to acct_811A60320 amount: 11.79 US Dollar via: Cash timestamp: 2022/09/05 00:42
- acct_801EA4AE0 transfers_to acct_801EA4AE0 amount: 266.26 US Dollar via: ACH timestamp: 2022/09/05 00:43
- acct_801EA4AE0 transfers_to acct_801EA4AE0 amount: 712.41 US Dollar via: ACH timestamp: 2022/09/05 00:45
- acct_100428660 transfers_to acct_8019BE660 amount: 9702.20 US Dollar via: Cheque timestamp: 2022/09/05 01:17
- acct_100428660 transfers_to acct_8019BE660 amount: 2292.63 US Dollar via: Credit Card timestamp: 2022/09/05 01:21
- acct_100428660 transfers_to acct_808AEC770 amount: 3107.23 US Dollar via: Credit Card timestamp: 2022/09/05 01:25
- acct_100428660 transfers_to acct_8111CA8F0 amount: 458.41 US Dollar via: Cheque timestamp: 2022/09/05 01:42
- acct_100428660 transfers_to acct_802087AB0 amount: 1574.45 US Dollar via: Credit Card timestamp: 2022/09/05 01:45
- acct_100428660 transfers_to acct_802087AB0 amount: 11442.89 US Dollar via: Cheque timestamp: 2022/09/05 01:52
- acct_100428660 transfers_to acct_8003DA460 amount: 2509.10 US Dollar via: Cash timestamp: 2022/09/05 02:06
- acct_100428660 transfers_to acct_8003DA460 amount: 11052.39 US Dollar via: Cheque timestamp: 2022/09/05 02:12
- acct_8054AA9B0 transfers_to acct_8054AA310 amount: 1113.86 US Dollar via: ACH timestamp: 2022/09/05 02:21
- acct_100428660 transfers_to acct_8003DA460 amount: 7958.05 US Dollar via: Credit Card timestamp: 2022/09/05 02:23
- acct_800D2D400 transfers_to acct_801605E40 amount: 463.57 US Dollar via: Cheque timestamp: 2022/09/05 02:37
- acct_100428660 transfers_to acct_80E5308D0 amount: 11959.09 US Dollar via: Cheque timestamp: 2022/09/05 02:43
- acct_100428660 transfers_to acct_80E5308D0 amount: 2962.10 US Dollar via: Cash timestamp: 2022/09/05 02:46
- acct_100428660 transfers_to acct_8121B5470 amount: 1700.82 US Dollar via: Cheque timestamp: 2022/09/05 03:18
- acct_800D2D400 transfers_to acct_801839D60 amount: 3958.42 US Dollar via: Cheque timestamp: 2022/09/05 03:35
- acct_800D2D400 transfers_to acct_801839D60 amount: 6329.56 US Dollar via: ACH timestamp: 2022/09/05 03:42
- acct_100428660 transfers_to acct_81195D990 amount: 1001.18 US Dollar via: Cheque timestamp: 2022/09/05 04:03
- acct_100428660 transfers_to acct_81195D990 amount: 1615.02 US Dollar via: Cash timestamp: 2022/09/05 04:18
- acct_100428660 transfers_to acct_8041A2A80 amount: 3066.60 US Dollar via: Cheque timestamp: 2022/09/05 04:30
- acct_100428660 transfers_to acct_8041A2A80 amount: 2869.17 US Dollar via: Cash timestamp: 2022/09/05 04:56
- acct_100428660 transfers_to acct_8100C05D0 amount: 859.12 US Dollar via: Cheque timestamp: 2022/09/05 05:10
- acct_100428660 transfers_to acct_8100C05D0 amount: 626.94 US Dollar via: Credit Card timestamp: 2022/09/05 05:12
- acct_100428660 transfers_to acct_8057DFD60 amount: 3371685.21 US Dollar via: Cheque timestamp: 2022/09/05 05:38
- acct_100428660 transfers_to acct_807552B20 amount: 8606.37 US Dollar via: Cheque timestamp: 2022/09/05 06:00
- acct_100428660 transfers_to acct_80182F670 amount: 4159.21 US Dollar via: Cash timestamp: 2022/09/05 06:02
- acct_100428660 transfers_to acct_8040A89F0 amount: 204.32 US Dollar via: Cash timestamp: 2022/09/05 06:07
- acct_100428660 transfers_to acct_8040A89F0 amount: 1217.39 US Dollar via: Cheque timestamp: 2022/09/05 06:10
- acct_100428660 transfers_to acct_8040A89F0 amount: 1031.61 US Dollar via: Credit Card timestamp: 2022/09/05 06:15
- acct_100428660 transfers_to acct_811125D30 amount: 57823.42 US Dollar via: Cash timestamp: 2022/09/05 06:17
- acct_100428660 transfers_to acct_811125D30 amount: 5908.90 US Dollar via: Credit Card timestamp: 2022/09/05 06:18
- acct_100428660 transfers_to acct_80182F670 amount: 17404.45 US Dollar via: Credit Card timestamp: 2022/09/05 06:20
- acct_100428660 transfers_to acct_811125D30 amount: 11829.00 US Dollar via: Cheque timestamp: 2022/09/05 06:23
- acct_100428660 transfers_to acct_80182F670 amount: 37595.89 US Dollar via: Cheque timestamp: 2022/09/05 06:27
- acct_801605E40 transfers_to acct_808F840F0 amount: 76876.06 US Dollar via: Cheque timestamp: 2022/09/05 06:34
- acct_801605E40 transfers_to acct_808F840F0 amount: 23401.45 US Dollar via: Cash timestamp: 2022/09/05 06:41
- acct_801605E40 transfers_to acct_808F840F0 amount: 29500.43 US Dollar via: Credit Card timestamp: 2022/09/05 06:59
- acct_800D2D400 transfers_to acct_80DF254B0 amount: 52.93 US Dollar via: Cheque timestamp: 2022/09/05 07:09
- acct_800D2D400 transfers_to acct_80DF254B0 amount: 49.46 US Dollar via: Credit Card timestamp: 2022/09/05 07:23
- acct_100428660 transfers_to acct_812DB8F10 amount: 3695.92 US Dollar via: Credit Card timestamp: 2022/09/05 08:21
- acct_100428660 transfers_to acct_812DB8F10 amount: 1580.27 US Dollar via: Cheque timestamp: 2022/09/05 08:24
- acct_808F840F0 transfers_to acct_80C62B300 amount: 45.20 US Dollar via: Credit Card timestamp: 2022/09/05 08:31
- acct_808F840F0 transfers_to acct_80C62B300 amount: 7.91 US Dollar via: ACH timestamp: 2022/09/05 08:31
- acct_808F840F0 transfers_to acct_80C62B300 amount: 10.32 US Dollar via: Wire timestamp: 2022/09/05 08:34
- acct_808F840F0 transfers_to acct_80C62B300 amount: 68.49 US Dollar via: Cheque timestamp: 2022/09/05 08:50
- acct_808F840F0 transfers_to acct_80C62B300 amount: 14.82 US Dollar via: Cash timestamp: 2022/09/05 08:50
- acct_100428660 transfers_to acct_800668A80 amount: 465.80 US Dollar via: Cheque timestamp: 2022/09/05 08:50
- acct_808F840F0 transfers_to acct_80BA5B770 amount: 5816.74 US Dollar via: Credit Card timestamp: 2022/09/05 09:04
- acct_808F840F0 transfers_to acct_80BA5B770 amount: 9963.53 US Dollar via: Cheque timestamp: 2022/09/05 09:21
- acct_100428660 transfers_to acct_808CDC880 amount: 1435290.92 US Dollar via: Cheque timestamp: 2022/09/05 09:35
- acct_100428660 transfers_to acct_808CDC880 amount: 1045705.68 US Dollar via: Cash timestamp: 2022/09/05 09:43
- acct_100428660 transfers_to acct_80121F290 amount: 172.33 US Dollar via: Credit Card timestamp: 2022/09/05 09:52
- acct_100428660 transfers_to acct_80121F290 amount: 131.81 US Dollar via: Cheque timestamp: 2022/09/05 09:59
- acct_808F840F0 transfers_to acct_80977ECC0 amount: 124.44 US Dollar via: Credit Card timestamp: 2022/09/05 10:33
- acct_808F840F0 transfers_to acct_80977ECC0 amount: 84.00 US Dollar via: Cheque timestamp: 2022/09/05 10:35
- acct_100428660 transfers_to acct_801605E40 amount: 23787.73 US Dollar via: Cheque timestamp: 2022/09/05 10:43
- acct_8003DA460 transfers_to acct_8003DA460 amount: 35007.20 US Dollar via: ACH timestamp: 2022/09/05 10:47
- acct_100428660 transfers_to acct_801605E40 amount: 41237.77 US Dollar via: Cash timestamp: 2022/09/05 10:48
- acct_8003DA460 transfers_to acct_8003DA460 amount: 98587.80 US Dollar via: ACH timestamp: 2022/09/05 10:52
- acct_100428660 transfers_to acct_808B45930 amount: 34.61 US Dollar via: Cash timestamp: 2022/09/05 12:32
- acct_100428660 transfers_to acct_808B45930 amount: 509.34 US Dollar via: Cheque timestamp: 2022/09/05 12:53
- acct_100428660 transfers_to acct_811CA3CD0 amount: 505.34 US Dollar via: Cheque timestamp: 2022/09/05 13:32
- acct_100428660 transfers_to acct_802E98AD0 amount: 14235.34 US Dollar via: Credit Card timestamp: 2022/09/05 13:36
- acct_100428660 transfers_to acct_802E98AD0 amount: 43182.14 US Dollar via: Cheque timestamp: 2022/09/05 13:41
- acct_100428660 transfers_to acct_801EA4AE0 amount: 1498.79 US Dollar via: Credit Card timestamp: 2022/09/05 13:42
- acct_100428660 transfers_to acct_811CA3CD0 amount: 75.03 US Dollar via: Cash timestamp: 2022/09/05 13:46
- acct_100428660 transfers_to acct_804EE0D90 amount: 41.35 US Dollar via: Cheque timestamp: 2022/09/05 13:51
- acct_100428660 transfers_to acct_811CA3CD0 amount: 150.57 US Dollar via: Credit Card timestamp: 2022/09/05 13:52
- acct_100428660 transfers_to acct_801EA4AE0 amount: 940.33 US Dollar via: Cheque timestamp: 2022/09/05 13:53
- acct_100428660 transfers_to acct_804EE0D90 amount: 185.29 US Dollar via: Credit Card timestamp: 2022/09/05 13:53
- acct_100428660 transfers_to acct_802E98AD0 amount: 232806.84 US Dollar via: Cash timestamp: 2022/09/05 13:55
- acct_100428660 transfers_to acct_813069BB0 amount: 380.11 US Dollar via: Cheque timestamp: 2022/09/05 14:03
- acct_100428660 transfers_to acct_813069BB0 amount: 97.63 US Dollar via: Cash timestamp: 2022/09/05 14:13
- acct_80198D290 transfers_to acct_804D27BE0 amount: 51.51 US Dollar via: Credit Card timestamp: 2022/09/05 14:56
- acct_80198D290 transfers_to acct_804D27BE0 amount: 102.15 US Dollar via: Cheque timestamp: 2022/09/05 14:57
- acct_100428660 transfers_to acct_803318F60 amount: 1235980.45 US Dollar via: Cash timestamp: 2022/09/05 15:02
- acct_100428660 transfers_to acct_803318F60 amount: 745997.47 US Dollar via: Cheque timestamp: 2022/09/05 15:07
- acct_8002C4A80 transfers_to acct_800D2D400 amount: 140.10 US Dollar via: Cheque timestamp: 2022/09/05 16:03
- acct_8041A2A80 transfers_to acct_8041A2A80 amount: 2736.29 US Dollar via: ACH timestamp: 2022/09/05 16:08
- acct_8041A2A80 transfers_to acct_8041A2A80 amount: 3142.18 US Dollar via: ACH timestamp: 2022/09/05 16:28
- acct_8002C4A80 transfers_to acct_800D2D400 amount: 403.19 US Dollar via: Credit Card timestamp: 2022/09/05 16:29
- acct_802E98AD0 transfers_to acct_802E98AD0 amount: 59.58 US Dollar via: ACH timestamp: 2022/09/05 17:08
- acct_802E98AD0 transfers_to acct_802E98AD0 amount: 261.93 US Dollar via: ACH timestamp: 2022/09/05 17:14
- acct_800D2D400 transfers_to acct_802CAEA70 amount: 2654.62 US Dollar via: Credit Card timestamp: 2022/09/05 17:14
- acct_800D2D400 transfers_to acct_802CAEA70 amount: 1795.53 US Dollar via: Cheque timestamp: 2022/09/05 17:17
- acct_100428660 transfers_to acct_80198D290 amount: 28807.27 US Dollar via: Cheque timestamp: 2022/09/05 17:17
- acct_802E98AD0 transfers_to acct_802E98AD0 amount: 20.78 US Dollar via: ACH timestamp: 2022/09/05 17:27
- acct_802E98AD0 transfers_to acct_802E98AD0 amount: 12.42 US Dollar via: ACH timestamp: 2022/09/05 17:29
- acct_801605E40 transfers_to acct_8083E4DE0 amount: 135.02 US Dollar via: Credit Card timestamp: 2022/09/05 20:01
- acct_801605E40 transfers_to acct_8083E4DE0 amount: 167.01 US Dollar via: Cheque timestamp: 2022/09/05 20:04
- acct_100428660 transfers_to acct_8106D7B40 amount: 59.53 US Dollar via: Credit Card timestamp: 2022/09/05 20:15
- acct_100428660 transfers_to acct_8106D7B40 amount: 37.59 US Dollar via: Cheque timestamp: 2022/09/05 20:19
- acct_100428660 transfers_to acct_800451AB0 amount: 62.05 US Dollar via: Credit Card timestamp: 2022/09/05 20:35
- acct_100428660 transfers_to acct_800451AB0 amount: 915.90 US Dollar via: Cheque timestamp: 2022/09/05 20:57
- acct_100428660 transfers_to acct_80177CC50 amount: 145.99 US Dollar via: Credit Card timestamp: 2022/09/05 21:06
- acct_100428660 transfers_to acct_80177CC50 amount: 373.73 US Dollar via: Cheque timestamp: 2022/09/05 21:16
- acct_100428660 transfers_to acct_808E02920 amount: 150.95 US Dollar via: Cash timestamp: 2022/09/05 21:35
- acct_100428660 transfers_to acct_808E02920 amount: 365.00 US Dollar via: Cheque timestamp: 2022/09/05 21:43
- acct_100428660 transfers_to acct_80AFB0330 amount: 415.06 US Dollar via: Credit Card timestamp: 2022/09/05 22:06
- acct_100428660 transfers_to acct_80AFB0330 amount: 1098.13 US Dollar via: Cheque timestamp: 2022/09/05 22:16
- acct_80160F270 transfers_to acct_80160F270 amount: 123.67 US Dollar via: ACH timestamp: 2022/09/05 22:33
- acct_80160F270 transfers_to acct_80160F270 amount: 1364.66 US Dollar via: ACH timestamp: 2022/09/05 22:34
- acct_80160F270 transfers_to acct_80160F270 amount: 79.26 US Dollar via: ACH timestamp: 2022/09/05 22:36
- acct_80160F270 transfers_to acct_80160F270 amount: 315.49 US Dollar via: ACH timestamp: 2022/09/05 22:37
- acct_80160F270 transfers_to acct_80160F270 amount: 956.28 US Dollar via: ACH timestamp: 2022/09/05 22:46
- acct_8083E4DE0 transfers_to acct_808FB5B10 amount: 315.82 US Dollar via: Credit Card timestamp: 2022/09/05 23:00
- acct_100428660 transfers_to acct_805EED180 amount: 48290.58 US Dollar via: Cheque timestamp: 2022/09/05 23:10
- acct_805325DB0 transfers_to acct_80AF39D40 amount: 806.57 US Dollar via: Cheque timestamp: 2022/09/05 23:13
- acct_100428660 transfers_to acct_803C0A420 amount: 51.27 US Dollar via: Credit Card timestamp: 2022/09/05 23:14
- acct_100428660 transfers_to acct_80160F270 amount: 1014.11 US Dollar via: Cheque timestamp: 2022/09/05 23:16
- acct_100428660 transfers_to acct_80160F270 amount: 42.29 US Dollar via: Cash timestamp: 2022/09/05 23:17
- acct_100428660 transfers_to acct_80160F270 amount: 235.06 US Dollar via: Credit Card timestamp: 2022/09/05 23:18
- acct_805325DB0 transfers_to acct_80AF39D40 amount: 517.67 US Dollar via: Cash timestamp: 2022/09/05 23:20
- acct_100428660 transfers_to acct_805EED180 amount: 26330.68 US Dollar via: Credit Card timestamp: 2022/09/05 23:23
- acct_100428660 transfers_to acct_803C0A420 amount: 167.36 US Dollar via: Cheque timestamp: 2022/09/05 23:23
- acct_100428660 transfers_to acct_805EED180 amount: 71992.95 US Dollar via: Cash timestamp: 2022/09/05 23:25
- acct_8083E4DE0 transfers_to acct_808FB5B10 amount: 1380.28 US Dollar via: Cheque timestamp: 2022/09/05 23:27
- acct_801605E40 transfers_to acct_805325DB0 amount: 6084.75 US Dollar via: Cheque timestamp: 2022/09/05 23:44
- acct_100428660 transfers_to acct_811A60320 amount: 244.88 US Dollar via: Credit Card timestamp: 2022/09/06 00:00
- acct_100428660 transfers_to acct_811A60320 amount: 2163.78 US Dollar via: Cheque timestamp: 2022/09/06 00:10
- acct_100428660 transfers_to acct_811A60320 amount: 11.79 US Dollar via: Cash timestamp: 2022/09/06 00:23
- acct_100428660 transfers_to acct_80177CC50 amount: 373.73 US Dollar via: Cheque timestamp: 2022/09/06 00:39
- acct_100428660 transfers_to acct_80177CC50 amount: 145.99 US Dollar via: Credit Card timestamp: 2022/09/06 00:52
- acct_100428660 transfers_to acct_808CDC880 amount: 1045705.68 US Dollar via: Cash timestamp: 2022/09/06 01:01
- acct_100428660 transfers_to acct_808CDC880 amount: 1435290.92 US Dollar via: Cheque timestamp: 2022/09/06 01:07
- acct_100428660 transfers_to acct_80AFB0330 amount: 1098.13 US Dollar via: Cheque timestamp: 2022/09/06 01:11
- acct_100428660 transfers_to acct_80AFB0330 amount: 415.06 US Dollar via: Credit Card timestamp: 2022/09/06 01:13
- acct_801605E40 transfers_to acct_8054AA9B0 amount: 2418.17 US Dollar via: Cash timestamp: 2022/09/06 01:31
- acct_801605E40 transfers_to acct_8054AA9B0 amount: 1835.97 US Dollar via: Cheque timestamp: 2022/09/06 01:32
- acct_100428660 transfers_to acct_80E5308D0 amount: 11959.09 US Dollar via: Cheque timestamp: 2022/09/06 01:38
- acct_100428660 transfers_to acct_80E5308D0 amount: 2962.10 US Dollar via: Cash timestamp: 2022/09/06 01:43
- acct_8002C4A80 transfers_to acct_800D2D400 amount: 140.10 US Dollar via: Cheque timestamp: 2022/09/06 02:18
- acct_8002C4A80 transfers_to acct_800D2D400 amount: 403.19 US Dollar via: Credit Card timestamp: 2022/09/06 02:27
- acct_100428660 transfers_to acct_80121F290 amount: 131.81 US Dollar via: Cheque timestamp: 2022/09/06 03:00
- acct_100428660 transfers_to acct_80121F290 amount: 172.33 US Dollar via: Credit Card timestamp: 2022/09/06 03:00
- acct_80198D290 transfers_to acct_804D27BE0 amount: 102.15 US Dollar via: Cheque timestamp: 2022/09/06 03:15
- acct_80198D290 transfers_to acct_804D27BE0 amount: 51.51 US Dollar via: Credit Card timestamp: 2022/09/06 03:27
- acct_100428660 transfers_to acct_808AEC770 amount: 3107.23 US Dollar via: Credit Card timestamp: 2022/09/06 03:28
- acct_100428660 transfers_to acct_8003DA460 amount: 11052.39 US Dollar via: Cheque timestamp: 2022/09/06 03:40
- acct_100428660 transfers_to acct_8003DA460 amount: 2509.10 US Dollar via: Cash timestamp: 2022/09/06 03:42
- acct_100428660 transfers_to acct_8003DA460 amount: 7958.05 US Dollar via: Credit Card timestamp: 2022/09/06 03:49
- acct_100428660 transfers_to acct_812DB8F10 amount: 3695.92 US Dollar via: Credit Card timestamp: 2022/09/06 04:05
- acct_100428660 transfers_to acct_802087AB0 amount: 11442.89 US Dollar via: Cheque timestamp: 2022/09/06 04:15
- acct_100428660 transfers_to acct_812DB8F10 amount: 1580.27 US Dollar via: Cheque timestamp: 2022/09/06 04:18
- acct_100428660 transfers_to acct_802087AB0 amount: 1574.45 US Dollar via: Credit Card timestamp: 2022/09/06 04:23
- acct_100428660 transfers_to acct_801EA4AE0 amount: 1498.79 US Dollar via: Credit Card timestamp: 2022/09/06 04:41
- acct_100428660 transfers_to acct_801EA4AE0 amount: 940.33 US Dollar via: Cheque timestamp: 2022/09/06 04:57
- acct_100428660 transfers_to acct_803318F60 amount: 745997.47 US Dollar via: Cheque timestamp: 2022/09/06 05:06
- acct_100428660 transfers_to acct_803318F60 amount: 1235980.45 US Dollar via: Cash timestamp: 2022/09/06 05:22
- acct_8083E4DE0 transfers_to acct_808FB5B10 amount: 315.82 US Dollar via: Credit Card timestamp: 2022/09/06 05:36
- acct_100428660 transfers_to acct_81195D990 amount: 1615.02 US Dollar via: Cash timestamp: 2022/09/06 05:47
- acct_100428660 transfers_to acct_81195D990 amount: 1001.18 US Dollar via: Cheque timestamp: 2022/09/06 05:48
- acct_8083E4DE0 transfers_to acct_808FB5B10 amount: 1380.28 US Dollar via: Cheque timestamp: 2022/09/06 05:51
- acct_801605E40 transfers_to acct_8083E4DE0 amount: 135.02 US Dollar via: Credit Card timestamp: 2022/09/06 06:05
- acct_100428660 transfers_to acct_80182F670 amount: 37595.89 US Dollar via: Cheque timestamp: 2022/09/06 06:17
- acct_100428660 transfers_to acct_80182F670 amount: 17404.45 US Dollar via: Credit Card timestamp: 2022/09/06 06:17
- acct_100428660 transfers_to acct_80182F670 amount: 4159.21 US Dollar via: Cash timestamp: 2022/09/06 06:22
- acct_801605E40 transfers_to acct_8083E4DE0 amount: 167.01 US Dollar via: Cheque timestamp: 2022/09/06 06:26
- acct_808F840F0 transfers_to acct_80977ECC0 amount: 84.00 US Dollar via: Cheque timestamp: 2022/09/06 07:01
- acct_100428660 transfers_to acct_802E98AD0 amount: 43182.14 US Dollar via: Cheque timestamp: 2022/09/06 07:04
- acct_100428660 transfers_to acct_802E98AD0 amount: 14235.34 US Dollar via: Credit Card timestamp: 2022/09/06 07:06
- acct_100428660 transfers_to acct_802E98AD0 amount: 232806.84 US Dollar via: Cash timestamp: 2022/09/06 07:06
- acct_808F840F0 transfers_to acct_80977ECC0 amount: 124.44 US Dollar via: Credit Card timestamp: 2022/09/06 07:11
- acct_100428660 transfers_to acct_803C0A420 amount: 51.27 US Dollar via: Credit Card timestamp: 2022/09/06 07:14
- acct_100428660 transfers_to acct_803C0A420 amount: 167.36 US Dollar via: Cheque timestamp: 2022/09/06 07:17
- acct_100428660 transfers_to acct_807552B20 amount: 8606.37 US Dollar via: Cheque timestamp: 2022/09/06 07:18
- acct_800D2D400 transfers_to acct_801839D60 amount: 6329.56 US Dollar via: ACH timestamp: 2022/09/06 07:42
- acct_808F840F0 transfers_to acct_80BA5B770 amount: 9963.53 US Dollar via: Cheque timestamp: 2022/09/06 07:49
- acct_800D2D400 transfers_to acct_801839D60 amount: 3958.42 US Dollar via: Cheque timestamp: 2022/09/06 07:51
- acct_808F840F0 transfers_to acct_80BA5B770 amount: 5816.74 US Dollar via: Credit Card timestamp: 2022/09/06 07:53
- acct_100428660 transfers_to acct_8040A89F0 amount: 204.32 US Dollar via: Cash timestamp: 2022/09/06 08:01
- acct_100428660 transfers_to acct_8040A89F0 amount: 1217.39 US Dollar via: Cheque timestamp: 2022/09/06 08:07
- acct_100428660 transfers_to acct_8100C05D0 amount: 626.94 US Dollar via: Credit Card timestamp: 2022/09/06 08:09
- acct_100428660 transfers_to acct_8100C05D0 amount: 859.12 US Dollar via: Cheque timestamp: 2022/09/06 08:12
- acct_100428660 transfers_to acct_8040A89F0 amount: 1031.61 US Dollar via: Credit Card timestamp: 2022/09/06 08:24
- acct_100428660 transfers_to acct_8106D7B40 amount: 59.53 US Dollar via: Credit Card timestamp: 2022/09/06 08:44
- acct_100428660 transfers_to acct_8106D7B40 amount: 37.59 US Dollar via: Cheque timestamp: 2022/09/06 08:58
- acct_100428660 transfers_to acct_8019BE660 amount: 9702.20 US Dollar via: Cheque timestamp: 2022/09/06 09:30
- acct_100428660 transfers_to acct_8019BE660 amount: 2292.63 US Dollar via: Credit Card timestamp: 2022/09/06 09:30
- acct_802E98AD0 transfers_to acct_802E98AD0 amount: 20.78 US Dollar via: ACH timestamp: 2022/09/06 09:36
- acct_802E98AD0 transfers_to acct_802E98AD0 amount: 261.93 US Dollar via: ACH timestamp: 2022/09/06 09:39
- acct_100428660 transfers_to acct_8057DFD60 amount: 3371685.21 US Dollar via: Cheque timestamp: 2022/09/06 09:46
- acct_802E98AD0 transfers_to acct_802E98AD0 amount: 59.58 US Dollar via: ACH timestamp: 2022/09/06 09:54
- acct_802E98AD0 transfers_to acct_802E98AD0 amount: 12.42 US Dollar via: ACH timestamp: 2022/09/06 09:59
- acct_801605E40 transfers_to acct_805325DB0 amount: 6084.75 US Dollar via: Cheque timestamp: 2022/09/06 10:02
- acct_100428660 transfers_to acct_8041A2A80 amount: 3066.60 US Dollar via: Cheque timestamp: 2022/09/06 10:31
- acct_100428660 transfers_to acct_8041A2A80 amount: 2869.17 US Dollar via: Cash timestamp: 2022/09/06 10:34
- acct_100428660 transfers_to acct_800451AB0 amount: 915.90 US Dollar via: Cheque timestamp: 2022/09/06 13:00
- acct_8003DA460 transfers_to acct_8003DA460 amount: 35007.20 US Dollar via: ACH timestamp: 2022/09/06 13:06
- acct_100428660 transfers_to acct_808E02920 amount: 150.95 US Dollar via: Cash timestamp: 2022/09/06 13:07
- acct_8003DA460 transfers_to acct_8003DA460 amount: 98587.80 US Dollar via: ACH timestamp: 2022/09/06 13:08
- acct_100428660 transfers_to acct_800451AB0 amount: 62.05 US Dollar via: Credit Card timestamp: 2022/09/06 13:08
- acct_100428660 transfers_to acct_808E02920 amount: 365.00 US Dollar via: Cheque timestamp: 2022/09/06 13:25
- acct_100428660 transfers_to acct_80160F270 amount: 235.06 US Dollar via: Credit Card timestamp: 2022/09/06 14:09
- acct_100428660 transfers_to acct_80198D290 amount: 28807.27 US Dollar via: Cheque timestamp: 2022/09/06 14:14
- acct_100428660 transfers_to acct_80160F270 amount: 1014.11 US Dollar via: Cheque timestamp: 2022/09/06 14:24
- acct_100428660 transfers_to acct_80160F270 amount: 42.29 US Dollar via: Cash timestamp: 2022/09/06 14:26
- acct_100428660 transfers_to acct_805EED180 amount: 26330.68 US Dollar via: Credit Card timestamp: 2022/09/06 14:50
- acct_100428660 transfers_to acct_805EED180 amount: 48290.58 US Dollar via: Cheque timestamp: 2022/09/06 14:55
- acct_100428660 transfers_to acct_805EED180 amount: 71992.95 US Dollar via: Cash timestamp: 2022/09/06 14:58
- acct_100428660 transfers_to acct_8111CA8F0 amount: 458.41 US Dollar via: Cheque timestamp: 2022/09/06 16:11
- acct_8041A2A80 transfers_to acct_8041A2A80 amount: 2736.29 US Dollar via: ACH timestamp: 2022/09/06 16:45
- acct_8041A2A80 transfers_to acct_8041A2A80 amount: 3142.18 US Dollar via: ACH timestamp: 2022/09/06 16:56
- acct_100428660 transfers_to acct_804EE0D90 amount: 185.29 US Dollar via: Credit Card timestamp: 2022/09/06 17:30
- acct_100428660 transfers_to acct_804EE0D90 amount: 41.35 US Dollar via: Cheque timestamp: 2022/09/06 17:35
- acct_800D2D400 transfers_to acct_80DF254B0 amount: 49.46 US Dollar via: Credit Card timestamp: 2022/09/06 18:03
- acct_800D2D400 transfers_to acct_802CAEA70 amount: 1795.53 US Dollar via: Cheque timestamp: 2022/09/06 18:13
- acct_800D2D400 transfers_to acct_802CAEA70 amount: 2654.62 US Dollar via: Credit Card timestamp: 2022/09/06 18:19
- acct_800D2D400 transfers_to acct_80DF254B0 amount: 52.93 US Dollar via: Cheque timestamp: 2022/09/06 18:22
- acct_805325DB0 transfers_to acct_80AF39D40 amount: 517.67 US Dollar via: Cash timestamp: 2022/09/06 18:30
- acct_805325DB0 transfers_to acct_80AF39D40 amount: 806.57 US Dollar via: Cheque timestamp: 2022/09/06 18:35
- acct_100428660 transfers_to acct_800668A80 amount: 465.80 US Dollar via: Cheque timestamp: 2022/09/06 18:40
- acct_801EA4AE0 transfers_to acct_801EA4AE0 amount: 712.41 US Dollar via: ACH timestamp: 2022/09/06 18:47
- acct_801EA4AE0 transfers_to acct_801EA4AE0 amount: 266.26 US Dollar via: ACH timestamp: 2022/09/06 18:48
- acct_801605E40 transfers_to acct_808F840F0 amount: 76876.06 US Dollar via: Cheque timestamp: 2022/09/06 20:08
- acct_801605E40 transfers_to acct_808F840F0 amount: 23401.45 US Dollar via: Cash timestamp: 2022/09/06 20:09
- acct_801605E40 transfers_to acct_808F840F0 amount: 29500.43 US Dollar via: Credit Card timestamp: 2022/09/06 20:14
- acct_100428660 transfers_to acct_813069BB0 amount: 97.63 US Dollar via: Cash timestamp: 2022/09/06 20:31
- acct_100428660 transfers_to acct_813069BB0 amount: 380.11 US Dollar via: Cheque timestamp: 2022/09/06 20:37
- acct_100428660 transfers_to acct_811CA3CD0 amount: 505.34 US Dollar via: Cheque timestamp: 2022/09/06 21:18
- acct_100428660 transfers_to acct_811CA3CD0 amount: 75.03 US Dollar via: Cash timestamp: 2022/09/06 21:24
- acct_100428660 transfers_to acct_811CA3CD0 amount: 150.57 US Dollar via: Credit Card timestamp: 2022/09/06 21:28
- acct_100428660 transfers_to acct_811125D30 amount: 11829.00 US Dollar via: Cheque timestamp: 2022/09/06 22:01
- acct_100428660 transfers_to acct_811125D30 amount: 5908.90 US Dollar via: Credit Card timestamp: 2022/09/06 22:12
- acct_100428660 transfers_to acct_811125D30 amount: 57823.42 US Dollar via: Cash timestamp: 2022/09/06 22:18
- acct_100428660 transfers_to acct_8121B5470 amount: 1700.82 US Dollar via: Cheque timestamp: 2022/09/06 22:28
- acct_100428660 transfers_to acct_801605E40 amount: 23787.73 US Dollar via: Cheque timestamp: 2022/09/06 22:47
- acct_100428660 transfers_to acct_801605E40 amount: 41237.77 US Dollar via: Cash timestamp: 2022/09/06 22:48
- acct_80160F270 transfers_to acct_80160F270 amount: 79.26 US Dollar via: ACH timestamp: 2022/09/06 23:00
- acct_808F840F0 transfers_to acct_80C62B300 amount: 45.20 US Dollar via: Credit Card timestamp: 2022/09/06 23:01
- acct_80160F270 transfers_to acct_80160F270 amount: 956.28 US Dollar via: ACH timestamp: 2022/09/06 23:03
- acct_80160F270 transfers_to acct_80160F270 amount: 123.67 US Dollar via: ACH timestamp: 2022/09/06 23:04
- acct_800D2D400 transfers_to acct_801605E40 amount: 463.57 US Dollar via: Cheque timestamp: 2022/09/06 23:06
- acct_808F840F0 transfers_to acct_80C62B300 amount: 7.91 US Dollar via: ACH timestamp: 2022/09/06 23:08
- acct_808F840F0 transfers_to acct_80C62B300 amount: 10.32 US Dollar via: Wire timestamp: 2022/09/06 23:09
- acct_80160F270 transfers_to acct_80160F270 amount: 315.49 US Dollar via: ACH timestamp: 2022/09/06 23:09
- acct_808F840F0 transfers_to acct_80C62B300 amount: 14.82 US Dollar via: Cash timestamp: 2022/09/06 23:19
- acct_808F840F0 transfers_to acct_80C62B300 amount: 68.49 US Dollar via: Cheque timestamp: 2022/09/06 23:26
- acct_80160F270 transfers_to acct_80160F270 amount: 1364.66 US Dollar via: ACH timestamp: 2022/09/06 23:27
- acct_100428660 transfers_to acct_808B45930 amount: 34.61 US Dollar via: Cash timestamp: 2022/09/06 23:57
- acct_100428660 transfers_to acct_808B45930 amount: 509.34 US Dollar via: Cheque timestamp: 2022/09/06 23:59
- acct_100428660 transfers_to acct_801605E40 amount: 41237.77 US Dollar via: Cash timestamp: 2022/09/07 00:00
- acct_100428660 transfers_to acct_812DB8F10 amount: 1580.27 US Dollar via: Cheque timestamp: 2022/09/07 00:00
- acct_100428660 transfers_to acct_812DB8F10 amount: 3695.92 US Dollar via: Credit Card timestamp: 2022/09/07 00:02
- acct_80D365C80 transfers_to acct_805325DB0 amount: 41.63 US Dollar via: Credit Card timestamp: 2022/09/07 00:03
- acct_100428660 transfers_to acct_801605E40 amount: 23787.73 US Dollar via: Cheque timestamp: 2022/09/07 00:14
- acct_802E98AD0 transfers_to acct_802E98AD0 amount: 12.42 US Dollar via: ACH timestamp: 2022/09/07 00:31
- acct_8083E4DE0 transfers_to acct_808FB5B10 amount: 315.82 US Dollar via: Credit Card timestamp: 2022/09/07 00:31
- acct_802E98AD0 transfers_to acct_802E98AD0 amount: 59.58 US Dollar via: ACH timestamp: 2022/09/07 00:33
- acct_100428660 transfers_to acct_808CDC880 amount: 1045705.68 US Dollar via: Cash timestamp: 2022/09/07 00:33
- acct_100428660 transfers_to acct_80AFB0330 amount: 415.06 US Dollar via: Credit Card timestamp: 2022/09/07 00:34
- acct_8041A2A80 transfers_to acct_8041A2A80 amount: 3142.18 US Dollar via: ACH timestamp: 2022/09/07 00:35
- acct_100428660 transfers_to acct_808CDC880 amount: 1435290.92 US Dollar via: Cheque timestamp: 2022/09/07 00:35
- acct_802E98AD0 transfers_to acct_802E98AD0 amount: 20.78 US Dollar via: ACH timestamp: 2022/09/07 00:37
- acct_8083E4DE0 transfers_to acct_808FB5B10 amount: 1380.28 US Dollar via: Cheque timestamp: 2022/09/07 00:37
- acct_100428660 transfers_to acct_8003DA460 amount: 2509.10 US Dollar via: Cash timestamp: 2022/09/07 00:40
- acct_802E98AD0 transfers_to acct_802E98AD0 amount: 261.93 US Dollar via: ACH timestamp: 2022/09/07 00:47
- acct_100428660 transfers_to acct_8003DA460 amount: 11052.39 US Dollar via: Cheque timestamp: 2022/09/07 00:49
- acct_100428660 transfers_to acct_8003DA460 amount: 7958.05 US Dollar via: Credit Card timestamp: 2022/09/07 00:52
- acct_100428660 transfers_to acct_80AFB0330 amount: 1098.13 US Dollar via: Cheque timestamp: 2022/09/07 00:53
- acct_8041A2A80 transfers_to acct_8041A2A80 amount: 2736.29 US Dollar via: ACH timestamp: 2022/09/07 00:54
- acct_801605E40 transfers_to acct_808F840F0 amount: 23401.45 US Dollar via: Cash timestamp: 2022/09/07 01:13
- acct_801605E40 transfers_to acct_808F840F0 amount: 29500.43 US Dollar via: Credit Card timestamp: 2022/09/07 01:15
- acct_801605E40 transfers_to acct_808F840F0 amount: 76876.06 US Dollar via: Cheque timestamp: 2022/09/07 01:27
- acct_800D2D400 transfers_to acct_801839D60 amount: 3958.42 US Dollar via: Cheque timestamp: 2022/09/07 02:16
- acct_800D2D400 transfers_to acct_801839D60 amount: 6329.56 US Dollar via: ACH timestamp: 2022/09/07 02:22
- acct_800D2D400 transfers_to acct_801605E40 amount: 463.57 US Dollar via: Cheque timestamp: 2022/09/07 02:27
- acct_100428660 transfers_to acct_802E98AD0 amount: 232806.84 US Dollar via: Cash timestamp: 2022/09/07 02:30
- acct_100428660 transfers_to acct_81195D990 amount: 1001.18 US Dollar via: Cheque timestamp: 2022/09/07 02:37
- acct_100428660 transfers_to acct_802E98AD0 amount: 43182.14 US Dollar via: Cheque timestamp: 2022/09/07 02:42
- acct_100428660 transfers_to acct_81195D990 amount: 1615.02 US Dollar via: Cash timestamp: 2022/09/07 02:47
- acct_100428660 transfers_to acct_802E98AD0 amount: 14235.34 US Dollar via: Credit Card timestamp: 2022/09/07 02:52
- acct_100428660 transfers_to acct_80198D290 amount: 28807.27 US Dollar via: Cheque timestamp: 2022/09/07 03:52
- acct_100428660 transfers_to acct_8111CA8F0 amount: 458.41 US Dollar via: Cheque timestamp: 2022/09/07 04:17
- acct_100428660 transfers_to acct_8100C05D0 amount: 859.12 US Dollar via: Cheque timestamp: 2022/09/07 04:40
- acct_100428660 transfers_to acct_8057DFD60 amount: 3371685.21 US Dollar via: Cheque timestamp: 2022/09/07 04:46
- acct_100428660 transfers_to acct_8100C05D0 amount: 626.94 US Dollar via: Credit Card timestamp: 2022/09/07 04:53
- acct_8003DA460 transfers_to acct_8003DA460 amount: 98587.80 US Dollar via: ACH timestamp: 2022/09/07 05:25
- acct_8003DA460 transfers_to acct_8003DA460 amount: 35007.20 US Dollar via: ACH timestamp: 2022/09/07 05:25
- acct_100428660 transfers_to acct_80177CC50 amount: 145.99 US Dollar via: Credit Card timestamp: 2022/09/07 06:20
- acct_100428660 transfers_to acct_80177CC50 amount: 373.73 US Dollar via: Cheque timestamp: 2022/09/07 06:26
- acct_100428660 transfers_to acct_80121F290 amount: 172.33 US Dollar via: Credit Card timestamp: 2022/09/07 06:37
- acct_100428660 transfers_to acct_80121F290 amount: 131.81 US Dollar via: Cheque timestamp: 2022/09/07 06:38
- acct_100428660 transfers_to acct_805EED180 amount: 26330.68 US Dollar via: Credit Card timestamp: 2022/09/07 07:03
- acct_100428660 transfers_to acct_805EED180 amount: 71992.95 US Dollar via: Cash timestamp: 2022/09/07 07:03
- acct_100428660 transfers_to acct_805EED180 amount: 48290.58 US Dollar via: Cheque timestamp: 2022/09/07 07:04
- acct_100428660 transfers_to acct_802087AB0 amount: 1574.45 US Dollar via: Credit Card timestamp: 2022/09/07 07:06
- acct_100428660 transfers_to acct_802087AB0 amount: 11442.89 US Dollar via: Cheque timestamp: 2022/09/07 07:24
- acct_808F840F0 transfers_to acct_80BA5B770 amount: 9963.53 US Dollar via: Cheque timestamp: 2022/09/07 08:12
- acct_808F840F0 transfers_to acct_80BA5B770 amount: 5816.74 US Dollar via: Credit Card timestamp: 2022/09/07 08:16
- acct_100428660 transfers_to acct_803318F60 amount: 745997.47 US Dollar via: Cheque timestamp: 2022/09/07 08:33
- acct_100428660 transfers_to acct_8040A89F0 amount: 1217.39 US Dollar via: Cheque timestamp: 2022/09/07 08:35
- acct_805325DB0 transfers_to acct_80AF39D40 amount: 517.67 US Dollar via: Cash timestamp: 2022/09/07 08:38
- acct_100428660 transfers_to acct_8040A89F0 amount: 1031.61 US Dollar via: Credit Card timestamp: 2022/09/07 08:40
- acct_805325DB0 transfers_to acct_80AF39D40 amount: 806.57 US Dollar via: Cheque timestamp: 2022/09/07 08:47
- acct_100428660 transfers_to acct_8040A89F0 amount: 204.32 US Dollar via: Cash timestamp: 2022/09/07 08:50
- acct_100428660 transfers_to acct_803318F60 amount: 1235980.45 US Dollar via: Cash timestamp: 2022/09/07 08:53
- acct_100428660 transfers_to acct_80E5308D0 amount: 11959.09 US Dollar via: Cheque timestamp: 2022/09/07 09:02
- acct_100428660 transfers_to acct_811CA3CD0 amount: 150.57 US Dollar via: Credit Card timestamp: 2022/09/07 09:12
- acct_100428660 transfers_to acct_80E5308D0 amount: 2962.10 US Dollar via: Cash timestamp: 2022/09/07 09:14
- acct_100428660 transfers_to acct_811CA3CD0 amount: 505.34 US Dollar via: Cheque timestamp: 2022/09/07 09:25
- acct_100428660 transfers_to acct_811CA3CD0 amount: 75.03 US Dollar via: Cash timestamp: 2022/09/07 09:29
- acct_100428660 transfers_to acct_800451AB0 amount: 62.05 US Dollar via: Credit Card timestamp: 2022/09/07 09:31
- acct_801EA4AE0 transfers_to acct_801EA4AE0 amount: 712.41 US Dollar via: ACH timestamp: 2022/09/07 09:34
- acct_801EA4AE0 transfers_to acct_801EA4AE0 amount: 266.26 US Dollar via: ACH timestamp: 2022/09/07 09:40
- acct_800D2D400 transfers_to acct_80DF254B0 amount: 49.46 US Dollar via: Credit Card timestamp: 2022/09/07 09:45
- acct_800D2D400 transfers_to acct_80DF254B0 amount: 52.93 US Dollar via: Cheque timestamp: 2022/09/07 09:46
- acct_100428660 transfers_to acct_800451AB0 amount: 915.90 US Dollar via: Cheque timestamp: 2022/09/07 09:51
- acct_801605E40 transfers_to acct_8083E4DE0 amount: 167.01 US Dollar via: Cheque timestamp: 2022/09/07 09:57
- acct_801605E40 transfers_to acct_8083E4DE0 amount: 135.02 US Dollar via: Credit Card timestamp: 2022/09/07 09:59
- acct_808F840F0 transfers_to acct_80977ECC0 amount: 124.44 US Dollar via: Credit Card timestamp: 2022/09/07 10:40
- acct_800D2D400 transfers_to acct_802CAEA70 amount: 2654.62 US Dollar via: Credit Card timestamp: 2022/09/07 10:52
- acct_800D2D400 transfers_to acct_802CAEA70 amount: 1795.53 US Dollar via: Cheque timestamp: 2022/09/07 10:55
- acct_808F840F0 transfers_to acct_80977ECC0 amount: 84.00 US Dollar via: Cheque timestamp: 2022/09/07 10:59
- acct_100428660 transfers_to acct_813069BB0 amount: 380.11 US Dollar via: Cheque timestamp: 2022/09/07 11:01
- acct_100428660 transfers_to acct_813069BB0 amount: 97.63 US Dollar via: Cash timestamp: 2022/09/07 11:01
- acct_100428660 transfers_to acct_80182F670 amount: 4159.21 US Dollar via: Cash timestamp: 2022/09/07 12:01
- acct_100428660 transfers_to acct_80182F670 amount: 17404.45 US Dollar via: Credit Card timestamp: 2022/09/07 12:04
- acct_100428660 transfers_to acct_807552B20 amount: 8606.37 US Dollar via: Cheque timestamp: 2022/09/07 12:05
- acct_100428660 transfers_to acct_80182F670 amount: 37595.89 US Dollar via: Cheque timestamp: 2022/09/07 12:19
- acct_100428660 transfers_to acct_800668A80 amount: 465.80 US Dollar via: Cheque timestamp: 2022/09/07 12:35
- acct_100428660 transfers_to acct_8121B5470 amount: 1700.82 US Dollar via: Cheque timestamp: 2022/09/07 13:21
- acct_100428660 transfers_to acct_804EE0D90 amount: 185.29 US Dollar via: Credit Card timestamp: 2022/09/07 13:32
- acct_100428660 transfers_to acct_804EE0D90 amount: 41.35 US Dollar via: Cheque timestamp: 2022/09/07 13:50
- acct_100428660 transfers_to acct_803C0A420 amount: 51.27 US Dollar via: Credit Card timestamp: 2022/09/07 14:04
- acct_100428660 transfers_to acct_803C0A420 amount: 167.36 US Dollar via: Cheque timestamp: 2022/09/07 14:06
- acct_100428660 transfers_to acct_80160F270 amount: 1014.11 US Dollar via: Cheque timestamp: 2022/09/07 15:15
- acct_8002C4A80 transfers_to acct_800D2D400 amount: 140.10 US Dollar via: Cheque timestamp: 2022/09/07 15:17
- acct_100428660 transfers_to acct_80160F270 amount: 42.29 US Dollar via: Cash timestamp: 2022/09/07 15:18
- acct_100428660 transfers_to acct_80160F270 amount: 235.06 US Dollar via: Credit Card timestamp: 2022/09/07 15:20
- acct_8002C4A80 transfers_to acct_800D2D400 amount: 403.19 US Dollar via: Credit Card timestamp: 2022/09/07 15:28
- acct_100428660 transfers_to acct_801EA4AE0 amount: 940.33 US Dollar via: Cheque timestamp: 2022/09/07 17:01
- acct_801605E40 transfers_to acct_805325DB0 amount: 6084.75 US Dollar via: Cheque timestamp: 2022/09/07 17:07
- acct_801605E40 transfers_to acct_8054AA9B0 amount: 1835.97 US Dollar via: Cheque timestamp: 2022/09/07 17:08
- acct_100428660 transfers_to acct_801EA4AE0 amount: 1498.79 US Dollar via: Credit Card timestamp: 2022/09/07 17:25
- acct_801605E40 transfers_to acct_8054AA9B0 amount: 2418.17 US Dollar via: Cash timestamp: 2022/09/07 17:27
- acct_100428660 transfers_to acct_811125D30 amount: 57823.42 US Dollar via: Cash timestamp: 2022/09/07 17:39
- acct_100428660 transfers_to acct_811125D30 amount: 11829.00 US Dollar via: Cheque timestamp: 2022/09/07 17:42
- acct_100428660 transfers_to acct_811125D30 amount: 5908.90 US Dollar via: Credit Card timestamp: 2022/09/07 17:48
- acct_100428660 transfers_to acct_8106D7B40 amount: 37.59 US Dollar via: Cheque timestamp: 2022/09/07 18:35
- acct_100428660 transfers_to acct_808B45930 amount: 34.61 US Dollar via: Cash timestamp: 2022/09/07 18:35
- acct_100428660 transfers_to acct_808B45930 amount: 509.34 US Dollar via: Cheque timestamp: 2022/09/07 18:40
- acct_100428660 transfers_to acct_8106D7B40 amount: 59.53 US Dollar via: Credit Card timestamp: 2022/09/07 18:58
- acct_100428660 transfers_to acct_8041A2A80 amount: 2869.17 US Dollar via: Cash timestamp: 2022/09/07 19:08
- acct_100428660 transfers_to acct_8041A2A80 amount: 3066.60 US Dollar via: Cheque timestamp: 2022/09/07 19:27
- acct_100428660 transfers_to acct_808AEC770 amount: 3107.23 US Dollar via: Credit Card timestamp: 2022/09/07 19:31
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- acct_80160F270 transfers_to acct_80160F270 amount: 315.49 US Dollar via: ACH timestamp: 2022/09/07 20:12
- acct_80160F270 transfers_to acct_80160F270 amount: 79.26 US Dollar via: ACH timestamp: 2022/09/07 20:16
- acct_80160F270 transfers_to acct_80160F270 amount: 123.67 US Dollar via: ACH timestamp: 2022/09/07 20:17
- acct_80160F270 transfers_to acct_80160F270 amount: 1364.66 US Dollar via: ACH timestamp: 2022/09/07 20:19
- acct_80160F270 transfers_to acct_80160F270 amount: 956.28 US Dollar via: ACH timestamp: 2022/09/07 20:22
- acct_805E0C160 transfers_to acct_805E0C1B0 amount: 1920.54 US Dollar via: ACH timestamp: 2022/09/07 21:44
- acct_808F840F0 transfers_to acct_80C62B300 amount: 10.32 US Dollar via: Wire timestamp: 2022/09/07 22:00
- acct_808F840F0 transfers_to acct_80C62B300 amount: 7.91 US Dollar via: ACH timestamp: 2022/09/07 22:05
- acct_808F840F0 transfers_to acct_80C62B300 amount: 68.49 US Dollar via: Cheque timestamp: 2022/09/07 22:08
- acct_808F840F0 transfers_to acct_80C62B300 amount: 14.82 US Dollar via: Cash timestamp: 2022/09/07 22:27
- acct_808F840F0 transfers_to acct_80C62B300 amount: 45.20 US Dollar via: Credit Card timestamp: 2022/09/07 22:29
- acct_100428660 transfers_to acct_8019BE660 amount: 9702.20 US Dollar via: Cheque timestamp: 2022/09/07 22:33
- acct_100428660 transfers_to acct_811A60320 amount: 2163.78 US Dollar via: Cheque timestamp: 2022/09/07 22:34
- acct_100428660 transfers_to acct_8019BE660 amount: 2292.63 US Dollar via: Credit Card timestamp: 2022/09/07 22:34
- acct_100428660 transfers_to acct_811A60320 amount: 244.88 US Dollar via: Credit Card timestamp: 2022/09/07 22:45
- acct_80198D290 transfers_to acct_804D27BE0 amount: 51.51 US Dollar via: Credit Card timestamp: 2022/09/07 22:50
- acct_80198D290 transfers_to acct_804D27BE0 amount: 102.15 US Dollar via: Cheque timestamp: 2022/09/07 22:51
- acct_100428660 transfers_to acct_811A60320 amount: 11.79 US Dollar via: Cash timestamp: 2022/09/07 22:55
- acct_100428660 transfers_to acct_808E02920 amount: 150.95 US Dollar via: Cash timestamp: 2022/09/07 23:12
- acct_100428660 transfers_to acct_808E02920 amount: 365.00 US Dollar via: Cheque timestamp: 2022/09/07 23:21
- acct_808F840F0 transfers_to acct_80977ECC0 amount: 124.44 US Dollar via: Credit Card timestamp: 2022/09/08 00:00
- acct_808F840F0 transfers_to acct_80977ECC0 amount: 84.00 US Dollar via: Cheque timestamp: 2022/09/08 00:16
- acct_80F978040 transfers_to acct_805325DB0 amount: 207.72 US Dollar via: Credit Card timestamp: 2022/09/08 00:28
- acct_100428660 transfers_to acct_807552B20 amount: 8606.37 US Dollar via: Cheque timestamp: 2022/09/08 00:42
- acct_8041A2A80 transfers_to acct_8041A2A80 amount: 3142.18 US Dollar via: ACH timestamp: 2022/09/08 01:03
- acct_800D2D400 transfers_to acct_801839D60 amount: 3958.42 US Dollar via: Cheque timestamp: 2022/09/08 01:03
- acct_800D2D400 transfers_to acct_801839D60 amount: 6329.56 US Dollar via: ACH timestamp: 2022/09/08 01:11
- acct_100428660 transfers_to acct_8040A89F0 amount: 1031.61 US Dollar via: Credit Card timestamp: 2022/09/08 01:11
- acct_8041A2A80 transfers_to acct_8041A2A80 amount: 2736.29 US Dollar via: ACH timestamp: 2022/09/08 01:13
- acct_8002C4A80 transfers_to acct_800D2D400 amount: 140.10 US Dollar via: Cheque timestamp: 2022/09/08 01:21
- acct_100428660 transfers_to acct_8040A89F0 amount: 1217.39 US Dollar via: Cheque timestamp: 2022/09/08 01:21
- acct_100428660 transfers_to acct_8040A89F0 amount: 204.32 US Dollar via: Cash timestamp: 2022/09/08 01:25
- acct_8002C4A80 transfers_to acct_800D2D400 amount: 403.19 US Dollar via: Credit Card timestamp: 2022/09/08 01:27
- acct_100428660 transfers_to acct_811125D30 amount: 5908.90 US Dollar via: Credit Card timestamp: 2022/09/08 04:12
- acct_100428660 transfers_to acct_811125D30 amount: 57823.42 US Dollar via: Cash timestamp: 2022/09/08 04:21
- acct_100428660 transfers_to acct_802087AB0 amount: 11442.89 US Dollar via: Cheque timestamp: 2022/09/08 04:22
- acct_100428660 transfers_to acct_802087AB0 amount: 1574.45 US Dollar via: Credit Card timestamp: 2022/09/08 04:26
- acct_100428660 transfers_to acct_811125D30 amount: 11829.00 US Dollar via: Cheque timestamp: 2022/09/08 04:26
- acct_100428660 transfers_to acct_8019BE660 amount: 9702.20 US Dollar via: Cheque timestamp: 2022/09/08 04:31
- acct_100428660 transfers_to acct_8019BE660 amount: 2292.63 US Dollar via: Credit Card timestamp: 2022/09/08 04:53
- acct_100428660 transfers_to acct_80AFB0330 amount: 1098.13 US Dollar via: Cheque timestamp: 2022/09/08 05:47
- acct_100428660 transfers_to acct_80AFB0330 amount: 415.06 US Dollar via: Credit Card timestamp: 2022/09/08 05:57
- acct_801605E40 transfers_to acct_808F840F0 amount: 23401.45 US Dollar via: Cash timestamp: 2022/09/08 06:00
- acct_801605E40 transfers_to acct_808F840F0 amount: 29500.43 US Dollar via: Credit Card timestamp: 2022/09/08 06:21
- acct_801605E40 transfers_to acct_808F840F0 amount: 76876.06 US Dollar via: Cheque timestamp: 2022/09/08 06:27
- acct_100428660 transfers_to acct_808E02920 amount: 150.95 US Dollar via: Cash timestamp: 2022/09/08 06:40
- acct_100428660 transfers_to acct_808E02920 amount: 365.00 US Dollar via: Cheque timestamp: 2022/09/08 06:44
- acct_100428660 transfers_to acct_8100C05D0 amount: 626.94 US Dollar via: Credit Card timestamp: 2022/09/08 06:46
- acct_100428660 transfers_to acct_8100C05D0 amount: 859.12 US Dollar via: Cheque timestamp: 2022/09/08 06:48
- acct_100428660 transfers_to acct_8121B5470 amount: 1700.82 US Dollar via: Cheque timestamp: 2022/09/08 06:52
- acct_801605E40 transfers_to acct_805325DB0 amount: 6084.75 US Dollar via: Cheque timestamp: 2022/09/08 07:19
- acct_100428660 transfers_to acct_80E5308D0 amount: 2962.10 US Dollar via: Cash timestamp: 2022/09/08 07:23
- acct_100428660 transfers_to acct_80E5308D0 amount: 11959.09 US Dollar via: Cheque timestamp: 2022/09/08 07:25
- acct_100428660 transfers_to acct_813069BB0 amount: 380.11 US Dollar via: Cheque timestamp: 2022/09/08 08:42
- acct_100428660 transfers_to acct_813069BB0 amount: 97.63 US Dollar via: Cash timestamp: 2022/09/08 08:51
- acct_80198D290 transfers_to acct_804D27BE0 amount: 51.51 US Dollar via: Credit Card timestamp: 2022/09/08 09:38
- acct_801605E40 transfers_to acct_8083E4DE0 amount: 167.01 US Dollar via: Cheque timestamp: 2022/09/08 09:43
- acct_80198D290 transfers_to acct_804D27BE0 amount: 102.15 US Dollar via: Cheque timestamp: 2022/09/08 09:43
- acct_801605E40 transfers_to acct_8083E4DE0 amount: 135.02 US Dollar via: Credit Card timestamp: 2022/09/08 09:45
- acct_100428660 transfers_to acct_80177CC50 amount: 145.99 US Dollar via: Credit Card timestamp: 2022/09/08 10:32
- acct_805325DB0 transfers_to acct_80AF39D40 amount: 517.67 US Dollar via: Cash timestamp: 2022/09/08 10:33
- acct_805325DB0 transfers_to acct_80AF39D40 amount: 806.57 US Dollar via: Cheque timestamp: 2022/09/08 10:39
- acct_100428660 transfers_to acct_80177CC50 amount: 373.73 US Dollar via: Cheque timestamp: 2022/09/08 10:44
- acct_802E98AD0 transfers_to acct_802E98AD0 amount: 20.78 US Dollar via: ACH timestamp: 2022/09/08 11:00
- acct_802E98AD0 transfers_to acct_802E98AD0 amount: 12.42 US Dollar via: ACH timestamp: 2022/09/08 11:02
- acct_802E98AD0 transfers_to acct_802E98AD0 amount: 261.93 US Dollar via: ACH timestamp: 2022/09/08 11:09
- acct_802E98AD0 transfers_to acct_802E98AD0 amount: 59.58 US Dollar via: ACH timestamp: 2022/09/08 11:22
- acct_100428660 transfers_to acct_811CA3CD0 amount: 150.57 US Dollar via: Credit Card timestamp: 2022/09/08 11:34
- acct_100428660 transfers_to acct_811CA3CD0 amount: 75.03 US Dollar via: Cash timestamp: 2022/09/08 11:50
- acct_100428660 transfers_to acct_811CA3CD0 amount: 505.34 US Dollar via: Cheque timestamp: 2022/09/08 11:53
- acct_100428660 transfers_to acct_81195D990 amount: 1615.02 US Dollar via: Cash timestamp: 2022/09/08 12:05
- acct_100428660 transfers_to acct_801605E40 amount: 23787.73 US Dollar via: Cheque timestamp: 2022/09/08 12:07
- acct_100428660 transfers_to acct_81195D990 amount: 1001.18 US Dollar via: Cheque timestamp: 2022/09/08 12:23
- acct_100428660 transfers_to acct_801605E40 amount: 41237.77 US Dollar via: Cash timestamp: 2022/09/08 12:25
- acct_100428660 transfers_to acct_805EED180 amount: 26330.68 US Dollar via: Credit Card timestamp: 2022/09/08 13:00
- acct_100428660 transfers_to acct_800668A80 amount: 465.80 US Dollar via: Cheque timestamp: 2022/09/08 13:02
- acct_100428660 transfers_to acct_805EED180 amount: 71992.95 US Dollar via: Cash timestamp: 2022/09/08 13:18
- acct_100428660 transfers_to acct_805EED180 amount: 48290.58 US Dollar via: Cheque timestamp: 2022/09/08 13:25
- acct_800D2D400 transfers_to acct_801605E40 amount: 463.57 US Dollar via: Cheque timestamp: 2022/09/08 13:27
- acct_800D2D400 transfers_to acct_80DF254B0 amount: 49.46 US Dollar via: Credit Card timestamp: 2022/09/08 13:41
- acct_800D2D400 transfers_to acct_80DF254B0 amount: 52.93 US Dollar via: Cheque timestamp: 2022/09/08 13:52
- acct_100428660 transfers_to acct_801EA4AE0 amount: 940.33 US Dollar via: Cheque timestamp: 2022/09/08 14:08
- acct_100428660 transfers_to acct_801EA4AE0 amount: 1498.79 US Dollar via: Credit Card timestamp: 2022/09/08 14:22
- acct_80160F270 transfers_to acct_80160F270 amount: 79.26 US Dollar via: ACH timestamp: 2022/09/08 16:09
- acct_80160F270 transfers_to acct_80160F270 amount: 1364.66 US Dollar via: ACH timestamp: 2022/09/08 16:14
- acct_80160F270 transfers_to acct_80160F270 amount: 315.49 US Dollar via: ACH timestamp: 2022/09/08 16:14
- acct_808F840F0 transfers_to acct_80BA5B770 amount: 5816.74 US Dollar via: Credit Card timestamp: 2022/09/08 16:16
- acct_80160F270 transfers_to acct_80160F270 amount: 123.67 US Dollar via: ACH timestamp: 2022/09/08 16:16
- acct_80160F270 transfers_to acct_80160F270 amount: 956.28 US Dollar via: ACH timestamp: 2022/09/08 16:20
- acct_100428660 transfers_to acct_8111CA8F0 amount: 458.41 US Dollar via: Cheque timestamp: 2022/09/08 16:24
- acct_808F840F0 transfers_to acct_80BA5B770 amount: 9963.53 US Dollar via: Cheque timestamp: 2022/09/08 16:28
- acct_100428660 transfers_to acct_800451AB0 amount: 915.90 US Dollar via: Cheque timestamp: 2022/09/08 16:32
- acct_100428660 transfers_to acct_800451AB0 amount: 62.05 US Dollar via: Credit Card timestamp: 2022/09/08 16:52
- acct_100428660 transfers_to acct_811A60320 amount: 244.88 US Dollar via: Credit Card timestamp: 2022/09/08 17:34
- acct_100428660 transfers_to acct_811A60320 amount: 11.79 US Dollar via: Cash timestamp: 2022/09/08 17:51
- acct_100428660 transfers_to acct_811A60320 amount: 2163.78 US Dollar via: Cheque timestamp: 2022/09/08 17:59
- acct_100428660 transfers_to acct_803C0A420 amount: 167.36 US Dollar via: Cheque timestamp: 2022/09/08 18:08
- acct_100428660 transfers_to acct_803C0A420 amount: 51.27 US Dollar via: Credit Card timestamp: 2022/09/08 18:09
- acct_100428660 transfers_to acct_802E98AD0 amount: 43182.14 US Dollar via: Cheque timestamp: 2022/09/08 18:32
- acct_100428660 transfers_to acct_802E98AD0 amount: 232806.84 US Dollar via: Cash timestamp: 2022/09/08 18:37
- acct_100428660 transfers_to acct_802E98AD0 amount: 14235.34 US Dollar via: Credit Card timestamp: 2022/09/08 18:38
- acct_100428660 transfers_to acct_808B45930 amount: 34.61 US Dollar via: Cash timestamp: 2022/09/08 18:43
- acct_100428660 transfers_to acct_8057DFD60 amount: 3371685.21 US Dollar via: Cheque timestamp: 2022/09/08 18:44
- acct_100428660 transfers_to acct_808B45930 amount: 509.34 US Dollar via: Cheque timestamp: 2022/09/08 18:51
- acct_100428660 transfers_to acct_8106D7B40 amount: 37.59 US Dollar via: Cheque timestamp: 2022/09/08 18:52
- acct_100428660 transfers_to acct_8106D7B40 amount: 59.53 US Dollar via: Credit Card timestamp: 2022/09/08 18:54
- acct_100428660 transfers_to acct_8041A2A80 amount: 3066.60 US Dollar via: Cheque timestamp: 2022/09/08 20:06
- acct_8003DA460 transfers_to acct_8003DA460 amount: 98587.80 US Dollar via: ACH timestamp: 2022/09/08 20:11
- acct_8003DA460 transfers_to acct_8003DA460 amount: 35007.20 US Dollar via: ACH timestamp: 2022/09/08 20:12
- acct_100428660 transfers_to acct_808CDC880 amount: 1045705.68 US Dollar via: Cash timestamp: 2022/09/08 20:12
- acct_100428660 transfers_to acct_8041A2A80 amount: 2869.17 US Dollar via: Cash timestamp: 2022/09/08 20:18
- acct_100428660 transfers_to acct_808CDC880 amount: 1435290.92 US Dollar via: Cheque timestamp: 2022/09/08 20:22
- acct_100428660 transfers_to acct_804EE0D90 amount: 185.29 US Dollar via: Credit Card timestamp: 2022/09/08 20:34
- acct_801605E40 transfers_to acct_8054AA9B0 amount: 1835.97 US Dollar via: Cheque timestamp: 2022/09/08 20:38
- acct_100428660 transfers_to acct_80198D290 amount: 28807.27 US Dollar via: Cheque timestamp: 2022/09/08 20:45
- acct_100428660 transfers_to acct_80160F270 amount: 1014.11 US Dollar via: Cheque timestamp: 2022/09/08 20:47
- acct_100428660 transfers_to acct_80160F270 amount: 235.06 US Dollar via: Credit Card timestamp: 2022/09/08 20:48
- acct_100428660 transfers_to acct_80160F270 amount: 42.29 US Dollar via: Cash timestamp: 2022/09/08 20:55
- acct_100428660 transfers_to acct_804EE0D90 amount: 41.35 US Dollar via: Cheque timestamp: 2022/09/08 20:55
- acct_801605E40 transfers_to acct_8054AA9B0 amount: 2418.17 US Dollar via: Cash timestamp: 2022/09/08 20:59
- acct_100428660 transfers_to acct_80182F670 amount: 4159.21 US Dollar via: Cash timestamp: 2022/09/08 21:30
- acct_8083E4DE0 transfers_to acct_808FB5B10 amount: 1380.28 US Dollar via: Cheque timestamp: 2022/09/08 21:31
- acct_8083E4DE0 transfers_to acct_808FB5B10 amount: 315.82 US Dollar via: Credit Card timestamp: 2022/09/08 21:38
- acct_100428660 transfers_to acct_80121F290 amount: 131.81 US Dollar via: Cheque timestamp: 2022/09/08 21:39
- acct_100428660 transfers_to acct_80182F670 amount: 37595.89 US Dollar via: Cheque timestamp: 2022/09/08 21:43
- acct_100428660 transfers_to acct_812DB8F10 amount: 3695.92 US Dollar via: Credit Card timestamp: 2022/09/08 21:47
- acct_100428660 transfers_to acct_812DB8F10 amount: 1580.27 US Dollar via: Cheque timestamp: 2022/09/08 21:52
- acct_800D2D400 transfers_to acct_802CAEA70 amount: 1795.53 US Dollar via: Cheque timestamp: 2022/09/08 21:53
- acct_100428660 transfers_to acct_80121F290 amount: 172.33 US Dollar via: Credit Card timestamp: 2022/09/08 21:54
- acct_100428660 transfers_to acct_80182F670 amount: 17404.45 US Dollar via: Credit Card timestamp: 2022/09/08 21:57
- acct_800D2D400 transfers_to acct_802CAEA70 amount: 2654.62 US Dollar via: Credit Card timestamp: 2022/09/08 21:59
- acct_100428660 transfers_to acct_8003DA460 amount: 11052.39 US Dollar via: Cheque timestamp: 2022/09/08 22:00
- acct_100428660 transfers_to acct_8003DA460 amount: 2509.10 US Dollar via: Cash timestamp: 2022/09/08 22:02
- acct_100428660 transfers_to acct_8003DA460 amount: 7958.05 US Dollar via: Credit Card timestamp: 2022/09/08 22:11
- acct_801EA4AE0 transfers_to acct_801EA4AE0 amount: 712.41 US Dollar via: ACH timestamp: 2022/09/08 22:30
- acct_801EA4AE0 transfers_to acct_801EA4AE0 amount: 266.26 US Dollar via: ACH timestamp: 2022/09/08 22:30
- acct_100428660 transfers_to acct_808AEC770 amount: 3107.23 US Dollar via: Credit Card timestamp: 2022/09/08 22:32
- acct_100428660 transfers_to acct_803318F60 amount: 745997.47 US Dollar via: Cheque timestamp: 2022/09/08 23:11
- acct_100428660 transfers_to acct_803318F60 amount: 1235980.45 US Dollar via: Cash timestamp: 2022/09/08 23:12
- acct_808F840F0 transfers_to acct_80C62B300 amount: 45.20 US Dollar via: Credit Card timestamp: 2022/09/08 23:32
- acct_808F840F0 transfers_to acct_80C62B300 amount: 7.91 US Dollar via: ACH timestamp: 2022/09/08 23:35
- acct_808F840F0 transfers_to acct_80C62B300 amount: 14.82 US Dollar via: Cash timestamp: 2022/09/08 23:39
- acct_808F840F0 transfers_to acct_80C62B300 amount: 68.49 US Dollar via: Cheque timestamp: 2022/09/08 23:44
- acct_808F840F0 transfers_to acct_80C62B300 amount: 10.32 US Dollar via: Wire timestamp: 2022/09/08 23:44
- acct_100428660 transfers_to acct_80182F670 amount: 4159.21 US Dollar via: Cash timestamp: 2022/09/09 00:20
- acct_100428660 transfers_to acct_80182F670 amount: 37595.89 US Dollar via: Cheque timestamp: 2022/09/09 00:28
- acct_100428660 transfers_to acct_80182F670 amount: 17404.45 US Dollar via: Credit Card timestamp: 2022/09/09 00:28
- acct_100428660 transfers_to acct_8003DA460 amount: 11052.39 US Dollar via: Cheque timestamp: 2022/09/09 00:32
- acct_100428660 transfers_to acct_8003DA460 amount: 7958.05 US Dollar via: Credit Card timestamp: 2022/09/09 00:34
- acct_100428660 transfers_to acct_813069BB0 amount: 380.11 US Dollar via: Cheque timestamp: 2022/09/09 00:44
- acct_100428660 transfers_to acct_813069BB0 amount: 97.63 US Dollar via: Cash timestamp: 2022/09/09 00:49
- acct_100428660 transfers_to acct_8003DA460 amount: 2509.10 US Dollar via: Cash timestamp: 2022/09/09 00:50
- acct_100428660 transfers_to acct_803C0A420 amount: 51.27 US Dollar via: Credit Card timestamp: 2022/09/09 01:03
- acct_100428660 transfers_to acct_800668A80 amount: 465.80 US Dollar via: Cheque timestamp: 2022/09/09 01:07
- acct_100428660 transfers_to acct_800451AB0 amount: 62.05 US Dollar via: Credit Card timestamp: 2022/09/09 01:07
- acct_8041A2A80 transfers_to acct_8041A2A80 amount: 2736.29 US Dollar via: ACH timestamp: 2022/09/09 01:13
- acct_8041A2A80 transfers_to acct_8041A2A80 amount: 3142.18 US Dollar via: ACH timestamp: 2022/09/09 01:15
- acct_100428660 transfers_to acct_803C0A420 amount: 167.36 US Dollar via: Cheque timestamp: 2022/09/09 01:18
- acct_100428660 transfers_to acct_800451AB0 amount: 915.90 US Dollar via: Cheque timestamp: 2022/09/09 01:20
- acct_804D27BE0 transfers_to acct_806A3FEE0 amount: 23083.60 US Dollar via: Credit Card timestamp: 2022/09/09 01:36
- acct_804D27BE0 transfers_to acct_806A3FEE0 amount: 3505.40 US Dollar via: Wire timestamp: 2022/09/09 01:36
- acct_100428660 transfers_to acct_81482D7D0 amount: 893.36 US Dollar via: Cheque timestamp: 2022/09/09 01:39
- acct_804D27BE0 transfers_to acct_806A3FEE0 amount: 5177.21 US Dollar via: Cash timestamp: 2022/09/09 01:40
- acct_804D27BE0 transfers_to acct_806A3FEE0 amount: 505.28 US Dollar via: ACH timestamp: 2022/09/09 01:45
- acct_804D27BE0 transfers_to acct_806A3FEE0 amount: 17252.77 US Dollar via: Cheque timestamp: 2022/09/09 01:51
- acct_100428660 transfers_to acct_81482D7D0 amount: 738.79 US Dollar via: Credit Card timestamp: 2022/09/09 01:56
- acct_100428660 transfers_to acct_805EED180 amount: 71992.95 US Dollar via: Cash timestamp: 2022/09/09 02:00
- acct_100428660 transfers_to acct_80E5308D0 amount: 2962.10 US Dollar via: Cash timestamp: 2022/09/09 02:03
- acct_100428660 transfers_to acct_805EED180 amount: 48290.58 US Dollar via: Cheque timestamp: 2022/09/09 02:15
- acct_100428660 transfers_to acct_80E5308D0 amount: 11959.09 US Dollar via: Cheque timestamp: 2022/09/09 02:21
- acct_100428660 transfers_to acct_805EED180 amount: 26330.68 US Dollar via: Credit Card timestamp: 2022/09/09 02:28
- acct_100428660 transfers_to acct_803318F60 amount: 745997.47 US Dollar via: Cheque timestamp: 2022/09/09 02:43
- acct_100428660 transfers_to acct_8041A2A80 amount: 3066.60 US Dollar via: Cheque timestamp: 2022/09/09 02:49
- acct_100428660 transfers_to acct_8041A2A80 amount: 2869.17 US Dollar via: Cash timestamp: 2022/09/09 02:52
- acct_100428660 transfers_to acct_803318F60 amount: 1235980.45 US Dollar via: Cash timestamp: 2022/09/09 02:54
- acct_100428660 transfers_to acct_8040A89F0 amount: 204.32 US Dollar via: Cash timestamp: 2022/09/09 03:32
- acct_80722C100 transfers_to acct_8083E4DE0 amount: 136728.04 US Dollar via: Cheque timestamp: 2022/09/09 03:38
- acct_80722C100 transfers_to acct_8083E4DE0 amount: 6924.23 US Dollar via: Credit Card timestamp: 2022/09/09 03:38
- acct_100428660 transfers_to acct_8040A89F0 amount: 1217.39 US Dollar via: Cheque timestamp: 2022/09/09 03:46
- acct_801605E40 transfers_to acct_8083E4DE0 amount: 135.02 US Dollar via: Credit Card timestamp: 2022/09/09 03:49
- acct_100428660 transfers_to acct_8040A89F0 amount: 1031.61 US Dollar via: Credit Card timestamp: 2022/09/09 03:49
- acct_801605E40 transfers_to acct_8083E4DE0 amount: 167.01 US Dollar via: Cheque timestamp: 2022/09/09 03:53
- acct_80722C100 transfers_to acct_8083E4DE0 amount: 150874.14 US Dollar via: ACH timestamp: 2022/09/09 03:58
- acct_100428660 transfers_to acct_80198D290 amount: 28807.27 US Dollar via: Cheque timestamp: 2022/09/09 04:03
- acct_8002C4A80 transfers_to acct_800D2D400 amount: 403.19 US Dollar via: Credit Card timestamp: 2022/09/09 04:18
- acct_8002C4A80 transfers_to acct_800D2D400 amount: 140.10 US Dollar via: Cheque timestamp: 2022/09/09 04:28
- acct_808F840F0 transfers_to acct_80C62B300 amount: 68.49 US Dollar via: Cheque timestamp: 2022/09/09 04:32
- acct_808F840F0 transfers_to acct_80C62B300 amount: 7.91 US Dollar via: ACH timestamp: 2022/09/09 04:32
- acct_808F840F0 transfers_to acct_80C62B300 amount: 10.32 US Dollar via: Wire timestamp: 2022/09/09 04:35
- acct_808F840F0 transfers_to acct_80C62B300 amount: 14.82 US Dollar via: Cash timestamp: 2022/09/09 04:39
- acct_808F840F0 transfers_to acct_80C62B300 amount: 45.20 US Dollar via: Credit Card timestamp: 2022/09/09 04:47
- acct_100428660 transfers_to acct_8100C05D0 amount: 626.94 US Dollar via: Credit Card timestamp: 2022/09/09 05:04
- acct_100428660 transfers_to acct_808CDC880 amount: 1045705.68 US Dollar via: Cash timestamp: 2022/09/09 05:05
- acct_100428660 transfers_to acct_807552B20 amount: 8606.37 US Dollar via: Cheque timestamp: 2022/09/09 05:11
- acct_801605E40 transfers_to acct_805325DB0 amount: 6084.75 US Dollar via: Cheque timestamp: 2022/09/09 05:12
- acct_100428660 transfers_to acct_808CDC880 amount: 1435290.92 US Dollar via: Cheque timestamp: 2022/09/09 05:17
- acct_100428660 transfers_to acct_8100C05D0 amount: 859.12 US Dollar via: Cheque timestamp: 2022/09/09 05:29
- acct_802E98AD0 transfers_to acct_802E98AD0 amount: 12.42 US Dollar via: ACH timestamp: 2022/09/09 05:32
- acct_100428660 transfers_to acct_808E02920 amount: 150.95 US Dollar via: Cash timestamp: 2022/09/09 05:34
- acct_100428660 transfers_to acct_808E02920 amount: 365.00 US Dollar via: Cheque timestamp: 2022/09/09 05:45
- acct_802E98AD0 transfers_to acct_802E98AD0 amount: 20.78 US Dollar via: ACH timestamp: 2022/09/09 05:46
- acct_802E98AD0 transfers_to acct_802E98AD0 amount: 59.58 US Dollar via: ACH timestamp: 2022/09/09 05:47
- acct_802E98AD0 transfers_to acct_802E98AD0 amount: 261.93 US Dollar via: ACH timestamp: 2022/09/09 05:54
- acct_100428660 transfers_to acct_8057DFD60 amount: 3371685.21 US Dollar via: Cheque timestamp: 2022/09/09 05:55
- acct_100428660 transfers_to acct_808AEC770 amount: 3107.23 US Dollar via: Credit Card timestamp: 2022/09/09 05:55
- acct_801EA4AE0 transfers_to acct_801EA4AE0 amount: 266.26 US Dollar via: ACH timestamp: 2022/09/09 06:00
- acct_801EA4AE0 transfers_to acct_801EA4AE0 amount: 712.41 US Dollar via: ACH timestamp: 2022/09/09 06:05
- acct_100428660 transfers_to acct_801000980 amount: 309059.81 US Dollar via: Cheque timestamp: 2022/09/09 06:05
- acct_100428660 transfers_to acct_801000980 amount: 265693.72 US Dollar via: Cash timestamp: 2022/09/09 06:10
- acct_100428660 transfers_to acct_81421B7F0 amount: 55814.91 US Dollar via: Cheque timestamp: 2022/09/09 06:15
- acct_80B4C4F20 transfers_to acct_100428660 amount: 665.84 US Dollar via: Cash timestamp: 2022/09/09 06:22
- acct_800D2D400 transfers_to acct_801839D60 amount: 3958.42 US Dollar via: Cheque timestamp: 2022/09/09 06:40
- acct_800D2D400 transfers_to acct_801839D60 amount: 6329.56 US Dollar via: ACH timestamp: 2022/09/09 06:49
- acct_100428660 transfers_to acct_8019BE660 amount: 2292.63 US Dollar via: Credit Card timestamp: 2022/09/09 07:35
- acct_100428660 transfers_to acct_8019BE660 amount: 9702.20 US Dollar via: Cheque timestamp: 2022/09/09 07:37
- acct_800D2D400 transfers_to acct_802CAEA70 amount: 2654.62 US Dollar via: Credit Card timestamp: 2022/09/09 07:38
- acct_800D2D400 transfers_to acct_802CAEA70 amount: 1795.53 US Dollar via: Cheque timestamp: 2022/09/09 07:57
- acct_100428660 transfers_to acct_8121B5470 amount: 1700.82 US Dollar via: Cheque timestamp: 2022/09/09 08:23
- acct_100428660 transfers_to acct_811A60320 amount: 2163.78 US Dollar via: Cheque timestamp: 2022/09/09 09:10
- acct_100428660 transfers_to acct_811A60320 amount: 244.88 US Dollar via: Credit Card timestamp: 2022/09/09 09:26
- acct_100428660 transfers_to acct_811A60320 amount: 11.79 US Dollar via: Cash timestamp: 2022/09/09 09:29
- acct_100428660 transfers_to acct_8111CA8F0 amount: 458.41 US Dollar via: Cheque timestamp: 2022/09/09 09:57
- acct_100428660 transfers_to acct_802E98AD0 amount: 43182.14 US Dollar via: Cheque timestamp: 2022/09/09 10:09
- acct_100428660 transfers_to acct_802E98AD0 amount: 14235.34 US Dollar via: Credit Card timestamp: 2022/09/09 10:11
- acct_100428660 transfers_to acct_802E98AD0 amount: 232806.84 US Dollar via: Cash timestamp: 2022/09/09 10:11
- acct_100428660 transfers_to acct_81195D990 amount: 1001.18 US Dollar via: Cheque timestamp: 2022/09/09 10:33
- acct_100428660 transfers_to acct_811CA3CD0 amount: 75.03 US Dollar via: Cash timestamp: 2022/09/09 10:37
- acct_100428660 transfers_to acct_811CA3CD0 amount: 505.34 US Dollar via: Cheque timestamp: 2022/09/09 10:39
- acct_100428660 transfers_to acct_80AFB0330 amount: 415.06 US Dollar via: Credit Card timestamp: 2022/09/09 10:44
- acct_100428660 transfers_to acct_81195D990 amount: 1615.02 US Dollar via: Cash timestamp: 2022/09/09 10:45
- acct_100428660 transfers_to acct_811CA3CD0 amount: 150.57 US Dollar via: Credit Card timestamp: 2022/09/09 10:47
- acct_100428660 transfers_to acct_80AFB0330 amount: 1098.13 US Dollar via: Cheque timestamp: 2022/09/09 10:48
- acct_100428660 transfers_to acct_8106D7B40 amount: 59.53 US Dollar via: Credit Card timestamp: 2022/09/09 11:32
- acct_100428660 transfers_to acct_80121F290 amount: 172.33 US Dollar via: Credit Card timestamp: 2022/09/09 11:42
- acct_100428660 transfers_to acct_8106D7B40 amount: 37.59 US Dollar via: Cheque timestamp: 2022/09/09 11:48
- acct_100428660 transfers_to acct_80121F290 amount: 131.81 US Dollar via: Cheque timestamp: 2022/09/09 11:57
- acct_8003DA460 transfers_to acct_8003DA460 amount: 98587.80 US Dollar via: ACH timestamp: 2022/09/09 12:26
- acct_8003DA460 transfers_to acct_8003DA460 amount: 35007.20 US Dollar via: ACH timestamp: 2022/09/09 12:29
- acct_100428660 transfers_to acct_801EA4AE0 amount: 940.33 US Dollar via: Cheque timestamp: 2022/09/09 12:39
- acct_80160F270 transfers_to acct_80160F270 amount: 956.28 US Dollar via: ACH timestamp: 2022/09/09 12:40
- acct_80160F270 transfers_to acct_80160F270 amount: 79.26 US Dollar via: ACH timestamp: 2022/09/09 12:40
- acct_100428660 transfers_to acct_80160F270 amount: 235.06 US Dollar via: Credit Card timestamp: 2022/09/09 12:40
- acct_100428660 transfers_to acct_80177CC50 amount: 373.73 US Dollar via: Cheque timestamp: 2022/09/09 12:44
- acct_80160F270 transfers_to acct_80160F270 amount: 315.49 US Dollar via: ACH timestamp: 2022/09/09 12:47
- acct_100428660 transfers_to acct_801EA4AE0 amount: 1498.79 US Dollar via: Credit Card timestamp: 2022/09/09 12:52
- acct_80160F270 transfers_to acct_80160F270 amount: 123.67 US Dollar via: ACH timestamp: 2022/09/09 12:56
- acct_100428660 transfers_to acct_80160F270 amount: 42.29 US Dollar via: Cash timestamp: 2022/09/09 12:56
- acct_80160F270 transfers_to acct_80160F270 amount: 1364.66 US Dollar via: ACH timestamp: 2022/09/09 12:57
- acct_100428660 transfers_to acct_80177CC50 amount: 145.99 US Dollar via: Credit Card timestamp: 2022/09/09 12:58
- acct_100428660 transfers_to acct_80160F270 amount: 1014.11 US Dollar via: Cheque timestamp: 2022/09/09 12:58
- acct_80198D290 transfers_to acct_804D27BE0 amount: 51.51 US Dollar via: Credit Card timestamp: 2022/09/09 14:31
- acct_801605E40 transfers_to acct_808F840F0 amount: 23401.45 US Dollar via: Cash timestamp: 2022/09/09 14:38
- acct_801605E40 transfers_to acct_808F840F0 amount: 29500.43 US Dollar via: Credit Card timestamp: 2022/09/09 14:42
- acct_801605E40 transfers_to acct_808F840F0 amount: 76876.06 US Dollar via: Cheque timestamp: 2022/09/09 14:43
- acct_80198D290 transfers_to acct_804D27BE0 amount: 102.15 US Dollar via: Cheque timestamp: 2022/09/09 14:55
- acct_100428660 transfers_to acct_802087AB0 amount: 11442.89 US Dollar via: Cheque timestamp: 2022/09/09 15:51
- acct_100428660 transfers_to acct_802087AB0 amount: 1574.45 US Dollar via: Credit Card timestamp: 2022/09/09 15:54
- acct_808F840F0 transfers_to acct_80977ECC0 amount: 84.00 US Dollar via: Cheque timestamp: 2022/09/09 16:15
- acct_808F840F0 transfers_to acct_80977ECC0 amount: 124.44 US Dollar via: Credit Card timestamp: 2022/09/09 16:15
- acct_800B18250 transfers_to acct_800D2D400 amount: 6312.20 US Dollar via: Cash timestamp: 2022/09/09 16:21
- acct_8116D0BA0 transfers_to acct_100428660 amount: 357.44 US Dollar via: Cash timestamp: 2022/09/09 16:26
- acct_800B18250 transfers_to acct_800D2D400 amount: 818.54 US Dollar via: Cheque timestamp: 2022/09/09 16:26
- acct_808F840F0 transfers_to acct_80BA5B770 amount: 5816.74 US Dollar via: Credit Card timestamp: 2022/09/09 16:34
- acct_808F840F0 transfers_to acct_80BA5B770 amount: 9963.53 US Dollar via: Cheque timestamp: 2022/09/09 16:59
- acct_800D2D400 transfers_to acct_801605E40 amount: 463.57 US Dollar via: Cheque timestamp: 2022/09/09 17:46
- acct_100428660 transfers_to acct_801605E40 amount: 23787.73 US Dollar via: Cheque timestamp: 2022/09/09 17:54
- acct_100428660 transfers_to acct_801605E40 amount: 41237.77 US Dollar via: Cash timestamp: 2022/09/09 17:59
- acct_805325DB0 transfers_to acct_80AF39D40 amount: 517.67 US Dollar via: Cash timestamp: 2022/09/09 19:31
- acct_805E0C1B0 transfers_to acct_80BEE4A20 amount: 3661.43 US Dollar via: Credit Card timestamp: 2022/09/09 19:45
- acct_805E0C1B0 transfers_to acct_80BEE4A20 amount: 10793.47 US Dollar via: Cheque timestamp: 2022/09/09 19:50
- acct_805325DB0 transfers_to acct_80AF39D40 amount: 806.57 US Dollar via: Cheque timestamp: 2022/09/09 19:56
- acct_100428660 transfers_to acct_805EED180 amount: 321.53 US Dollar via: Credit Card timestamp: 2022/09/09 20:21
- acct_100428660 transfers_to acct_805EED180 amount: 1372.55 US Dollar via: Cheque timestamp: 2022/09/09 20:27
- acct_100428660 transfers_to acct_804EE0D90 amount: 41.35 US Dollar via: Cheque timestamp: 2022/09/09 20:32
- acct_100428660 transfers_to acct_811125D30 amount: 11829.00 US Dollar via: Cheque timestamp: 2022/09/09 20:35
- acct_100428660 transfers_to acct_811125D30 amount: 5908.90 US Dollar via: Credit Card timestamp: 2022/09/09 20:36
- acct_100428660 transfers_to acct_804EE0D90 amount: 185.29 US Dollar via: Credit Card timestamp: 2022/09/09 20:37
- acct_801605E40 transfers_to acct_8054AA9B0 amount: 2418.17 US Dollar via: Cash timestamp: 2022/09/09 20:38
- acct_801605E40 transfers_to acct_8054AA9B0 amount: 1835.97 US Dollar via: Cheque timestamp: 2022/09/09 20:42
- acct_8019B5C90 transfers_to acct_100428660 amount: 481.06 US Dollar via: Cash timestamp: 2022/09/09 20:51
- acct_100428660 transfers_to acct_811125D30 amount: 57823.42 US Dollar via: Cash timestamp: 2022/09/09 20:51
- acct_800D2D400 transfers_to acct_80DF254B0 amount: 52.93 US Dollar via: Cheque timestamp: 2022/09/09 21:01
- acct_800D2D400 transfers_to acct_80DF254B0 amount: 49.46 US Dollar via: Credit Card timestamp: 2022/09/09 21:13
- acct_808F84140 transfers_to acct_808F840F0 amount: 3253.00 US Dollar via: Cheque timestamp: 2022/09/09 21:22
- acct_8083E4DE0 transfers_to acct_808FB5B10 amount: 1380.28 US Dollar via: Cheque timestamp: 2022/09/09 22:01
- acct_8083E4DE0 transfers_to acct_808FB5B10 amount: 315.82 US Dollar via: Credit Card timestamp: 2022/09/09 22:16
- acct_100428660 transfers_to acct_812DB8F10 amount: 3695.92 US Dollar via: Credit Card timestamp: 2022/09/09 23:00
- acct_100428660 transfers_to acct_812DB8F10 amount: 1580.27 US Dollar via: Cheque timestamp: 2022/09/09 23:05
- acct_100428660 transfers_to acct_808B45930 amount: 509.34 US Dollar via: Cheque timestamp: 2022/09/09 23:22
- acct_100428660 transfers_to acct_808B45930 amount: 34.61 US Dollar via: Cash timestamp: 2022/09/09 23:28
- acct_100428660 transfers_to acct_80177CC50 amount: 145.99 US Dollar via: Credit Card timestamp: 2022/09/10 00:02
- acct_100428660 transfers_to acct_80177CC50 amount: 373.73 US Dollar via: Cheque timestamp: 2022/09/10 00:04
- acct_100428660 transfers_to acct_8040A89F0 amount: 1217.39 US Dollar via: Cheque timestamp: 2022/09/10 00:04
- acct_100428660 transfers_to acct_8040A89F0 amount: 204.32 US Dollar via: Cash timestamp: 2022/09/10 00:18
- acct_100428660 transfers_to acct_8040A89F0 amount: 1031.61 US Dollar via: Credit Card timestamp: 2022/09/10 00:29
- acct_100428660 transfers_to acct_802087AB0 amount: 1574.45 US Dollar via: Credit Card timestamp: 2022/09/10 01:01
- acct_100428660 transfers_to acct_802087AB0 amount: 11442.89 US Dollar via: Cheque timestamp: 2022/09/10 01:29
- acct_100428660 transfers_to acct_807552B20 amount: 8606.37 US Dollar via: Cheque timestamp: 2022/09/10 03:27
- acct_802E98AD0 transfers_to acct_802E98AD0 amount: 20.78 US Dollar via: ACH timestamp: 2022/09/10 04:48
- acct_802E98AD0 transfers_to acct_802E98AD0 amount: 12.42 US Dollar via: ACH timestamp: 2022/09/10 04:56
- acct_802E98AD0 transfers_to acct_802E98AD0 amount: 261.93 US Dollar via: ACH timestamp: 2022/09/10 04:58
- acct_802E98AD0 transfers_to acct_802E98AD0 amount: 59.58 US Dollar via: ACH timestamp: 2022/09/10 04:58
- acct_100428660 transfers_to acct_81195D990 amount: 1001.18 US Dollar via: Cheque timestamp: 2022/09/10 05:53
- acct_100428660 transfers_to acct_81195D990 amount: 1615.02 US Dollar via: Cash timestamp: 2022/09/10 05:59
- acct_100428660 transfers_to acct_8019BE660 amount: 2292.63 US Dollar via: Credit Card timestamp: 2022/09/10 06:44
- acct_100428660 transfers_to acct_8019BE660 amount: 9702.20 US Dollar via: Cheque timestamp: 2022/09/10 06:54
- acct_100428660 transfers_to acct_811A60320 amount: 11.79 US Dollar via: Cash timestamp: 2022/09/10 07:36
- acct_100428660 transfers_to acct_811A60320 amount: 2163.78 US Dollar via: Cheque timestamp: 2022/09/10 07:47
- acct_100428660 transfers_to acct_811A60320 amount: 244.88 US Dollar via: Credit Card timestamp: 2022/09/10 07:49
- acct_100428660 transfers_to acct_808B45930 amount: 34.61 US Dollar via: Cash timestamp: 2022/09/10 10:32
- acct_100428660 transfers_to acct_808B45930 amount: 509.34 US Dollar via: Cheque timestamp: 2022/09/10 10:52
- acct_100428660 transfers_to acct_803318F60 amount: 745997.47 US Dollar via: Cheque timestamp: 2022/09/10 11:07
- acct_100428660 transfers_to acct_803318F60 amount: 1235980.45 US Dollar via: Cash timestamp: 2022/09/10 11:24
- acct_808F840F0 transfers_to acct_80977ECC0 amount: 124.44 US Dollar via: Credit Card timestamp: 2022/09/10 13:04
- acct_100428660 transfers_to acct_804EE0D90 amount: 185.29 US Dollar via: Credit Card timestamp: 2022/09/10 13:05
- acct_808F840F0 transfers_to acct_80977ECC0 amount: 84.00 US Dollar via: Cheque timestamp: 2022/09/10 13:09
- acct_100428660 transfers_to acct_804EE0D90 amount: 41.35 US Dollar via: Cheque timestamp: 2022/09/10 13:25
- acct_801605E40 transfers_to acct_808F840F0 amount: 76876.06 US Dollar via: Cheque timestamp: 2022/09/10 15:01
- acct_801605E40 transfers_to acct_808F840F0 amount: 23401.45 US Dollar via: Cash timestamp: 2022/09/10 15:02
- acct_801605E40 transfers_to acct_808F840F0 amount: 29500.43 US Dollar via: Credit Card timestamp: 2022/09/10 15:07
- acct_808F840F0 transfers_to acct_80C62B300 amount: 68.49 US Dollar via: Cheque timestamp: 2022/09/10 16:08
- acct_808F840F0 transfers_to acct_80C62B300 amount: 14.82 US Dollar via: Cash timestamp: 2022/09/10 16:15
- acct_808F840F0 transfers_to acct_80C62B300 amount: 45.20 US Dollar via: Credit Card timestamp: 2022/09/10 16:18
- acct_808F840F0 transfers_to acct_80C62B300 amount: 7.91 US Dollar via: ACH timestamp: 2022/09/10 16:23
- acct_808F840F0 transfers_to acct_80C62B300 amount: 10.32 US Dollar via: Wire timestamp: 2022/09/10 16:24
- acct_800D2D400 transfers_to acct_801839D60 amount: 6329.56 US Dollar via: ACH timestamp: 2022/09/10 18:37
- acct_800D2D400 transfers_to acct_801839D60 amount: 3958.42 US Dollar via: Cheque timestamp: 2022/09/10 18:40
- acct_801605E40 transfers_to acct_8083E4DE0 amount: 167.01 US Dollar via: Cheque timestamp: 2022/09/10 19:46
- acct_801605E40 transfers_to acct_8083E4DE0 amount: 135.02 US Dollar via: Credit Card timestamp: 2022/09/10 19:57
- acct_805325DB0 transfers_to acct_80AF39D40 amount: 806.57 US Dollar via: Cheque timestamp: 2022/09/10 22:45
- acct_805325DB0 transfers_to acct_80AF39D40 amount: 517.67 US Dollar via: Cash timestamp: 2022/09/10 22:56

SUMMARY STATISTICS:
  Total transactions: 1178
  Unique accounts: 85
  Total volume: 87,150,798.35
  Avg transaction: 73,982.00
  Time span: 1068 units
  Max out-degree: 628 (node: 070_100428660)
  Max in-degree: 63 (node: 002947_802E98AD0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)