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_03537) ===

**Nodes:**
- acct_803ED04F0 (type: Account)
- acct_811141F20 (type: Account)
- acct_8007C7660 (type: Account)
- acct_800A452F0 (type: Account)
- acct_806A39940 (type: Account)
- acct_8087A0C00 (type: Account)
- acct_808F22AB0 (type: Account)
- acct_80B4DF330 (type: Account)
- acct_800D42540 (type: Account)
- acct_807B8CA50 (type: Account)
- acct_80C6F3A90 (type: Account)
- acct_800268220 (type: Account)
- acct_80026DA60 (type: Account)
- acct_800F08A30 (type: Account)
- acct_800F4D8F0 (type: Account)
- acct_80112C790 (type: Account)
- acct_80B638220 (type: Account)
- acct_8002680E0 (type: Account)
- acct_8010DF1D0 (type: Account)
- acct_80AAFD790 (type: Account)
- acct_80A9E6B10 (type: Account)
- acct_801133C30 (type: Account)
- acct_808BDCF90 (type: Account)
- acct_80904EBB0 (type: Account)
- acct_80ECF4060 (type: Account)
- acct_814256320 (type: Account)
- acct_81253E1B0 (type: Account)
- acct_801920890 (type: Account)
- acct_80419D300 (type: Account)
- acct_80238DC90 (type: Account)
- acct_803BAA640 (type: Account)
- acct_8021DB0B0 (type: Account)
- acct_810D83040 (type: Account)
- acct_80C107760 (type: Account)
- acct_8026536F0 (type: Account)
- acct_80E0192E0 (type: Account)
- acct_804E674E0 (type: Account)
- acct_80117DEA0 (type: Account)
- acct_800B07360 (type: Account)
- acct_805A69D20 (type: Account)
- acct_800268440 (type: Account)
- acct_800479990 (type: Account)
- acct_8004922D0 (type: Account)
- acct_8008ACD90 (type: Account)
- acct_800877090 (type: Account)
- acct_8076FC800 (type: Account)
- acct_80511C1D0 (type: Account)
- acct_805EB3CA0 (type: Account)
- acct_80A0780F0 (type: Account)
- acct_800B106F0 (type: Account)
- acct_8016A6630 (type: Account)
- acct_80E0076D0 (type: Account)
- acct_800A99EB0 (type: Account)
- acct_80D7B95D0 (type: Account)
- acct_805E65780 (type: Account)
- acct_80E4A3220 (type: Account)
- acct_80DD85450 (type: Account)
- acct_80F219920 (type: Account)
- acct_8089800A0 (type: Account)
- acct_8043CD6C0 (type: Account)
- acct_80B7F3B20 (type: Account)
- acct_80E0D7840 (type: Account)
- acct_803B818C0 (type: Account)
- acct_8003C5E60 (type: Account)
- acct_80FBE7A50 (type: Account)
- acct_80D187340 (type: Account)
- acct_801AA48F0 (type: Account)
- acct_80662F8F0 (type: Account)
- acct_80EF830A0 (type: Account)
- acct_8097D9560 (type: Account)
- acct_80CF0E190 (type: Account)
- acct_813095E60 (type: Account)
- acct_80E5C5420 (type: Account)
- acct_80E97B060 (type: Account)
- acct_8018031B0 (type: Account)
- acct_80AAEFAF0 (type: Account)
- acct_8130CA620 (type: Account)
- acct_8019656E0 (type: Account)
- acct_801AE58D0 (type: Account)
- acct_8130E1D10 (type: Account)
- acct_8007BC070 (type: Account)
- acct_8007C2A40 (type: Account)
- acct_8003C0700 (type: Account)
- acct_805EA4410 (type: Account)
- acct_800459330 (type: Account)
- acct_8056EC300 (type: Account)
- acct_80DF8C090 (type: Account)
- acct_80FC8AD90 (type: Account)
- acct_8021EB930 (type: Account)
- acct_80087D1B0 (type: Account)
- acct_8005383B0 (type: Account)
- acct_80AB8D320 (type: Account)
- acct_802EAF7D0 (type: Account)
- acct_805A6C010 (type: Account)
- acct_807D6E560 (type: Account)
- acct_809158E50 (type: Account)
- acct_8008DD950 (type: Account)
- acct_800C55560 (type: Account)
- acct_81218F9B0 (type: Account)
- acct_80FE3F460 (type: Account)
- acct_81471C3E0 (type: Account)
- acct_80D4011A0 (type: Account)
- acct_8012D4970 (type: Account)
- acct_80B3811F0 (type: Account)
- acct_804EB2330 (type: Account)
- acct_811E0ACC0 (type: Account)
- acct_801623280 (type: Account)
- acct_81391C480 (type: Account)
- acct_80FBE47B0 (type: Account)
- acct_80D002800 (type: Account)
- acct_8007E9570 (type: Account)
- acct_8065BFDE0 (type: Account)
- acct_802EAF870 (type: Account)
- acct_805FFCD70 (type: Account)
- acct_8007CBB30 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010060 (type: Bank)
- bank_001068 (type: Bank)
- bank_001267 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015085 (type: Bank)
- bank_0015447 (type: Bank)
- bank_0015695 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017907 (type: Bank)
- bank_002053 (type: Bank)
- bank_0020898 (type: Bank)
- bank_00220 (type: Bank)
- bank_0026592 (type: Bank)
- bank_0027621 (type: Bank)
- bank_002824 (type: Bank)
- bank_002845 (type: Bank)
- bank_002947 (type: Bank)
- bank_003335 (type: Bank)
- bank_0039040 (type: Bank)
- bank_0040064 (type: Bank)
- bank_004242 (type: Bank)
- bank_004503 (type: Bank)
- bank_004866 (type: Bank)
- bank_005394 (type: Bank)
- bank_005836 (type: Bank)
- bank_006010 (type: Bank)
- bank_006129 (type: Bank)
- bank_00701 (type: Bank)
- bank_007042 (type: Bank)
- bank_008771 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111491 (type: Bank)
- bank_0111764 (type: Bank)
- bank_011318 (type: Bank)
- bank_011405 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115642 (type: Bank)
- bank_0117 (type: Bank)
- bank_0117299 (type: Bank)
- bank_0122916 (type: Bank)
- bank_012381 (type: Bank)
- bank_0124290 (type: Bank)
- bank_0124331 (type: Bank)
- bank_012735 (type: Bank)
- bank_01292 (type: Bank)
- bank_0131326 (type: Bank)
- bank_0132306 (type: Bank)
- bank_013264 (type: Bank)
- bank_0132722 (type: Bank)
- bank_013327 (type: Bank)
- bank_0134939 (type: Bank)
- bank_0136823 (type: Bank)
- bank_0138395 (type: Bank)
- bank_014 (type: Bank)
- bank_014099 (type: Bank)
- bank_01420 (type: Bank)
- bank_0142553 (type: Bank)
- bank_014325 (type: Bank)
- bank_014433 (type: Bank)
- bank_01588 (type: Bank)
- bank_015916 (type: Bank)
- bank_01601 (type: Bank)
- bank_016109 (type: Bank)
- bank_016136 (type: Bank)
- bank_016163 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_01729 (type: Bank)
- bank_017615 (type: Bank)
- bank_017729 (type: Bank)
- bank_019329 (type: Bank)
- bank_0210 (type: Bank)
- bank_021174 (type: Bank)
- bank_0213952 (type: Bank)
- bank_0215266 (type: Bank)
- bank_0221527 (type: Bank)
- bank_0221731 (type: Bank)
- bank_022345 (type: Bank)
- bank_0227513 (type: Bank)
- bank_023537 (type: Bank)
- bank_0236197 (type: Bank)
- bank_023842 (type: Bank)
- bank_0241686 (type: Bank)
- bank_024515 (type: Bank)
- bank_026024 (type: Bank)
- bank_02843 (type: Bank)
- bank_028827 (type: Bank)
- bank_031283 (type: Bank)
- bank_031903 (type: Bank)
- bank_03652 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_803ED04F0 belongs_to bank_0010060
- acct_811141F20 belongs_to bank_001068
- acct_8007C7660 belongs_to bank_001267
- acct_800A452F0 belongs_to bank_001457
- acct_806A39940 belongs_to bank_0015085
- acct_8087A0C00 belongs_to bank_0015447
- acct_808F22AB0 belongs_to bank_0015447
- acct_80B4DF330 belongs_to bank_0015695
- acct_800D42540 belongs_to bank_001686
- acct_807B8CA50 belongs_to bank_001686
- acct_80C6F3A90 belongs_to bank_0017907
- acct_800268220 belongs_to bank_001
- acct_80026DA60 belongs_to bank_001
- acct_800F08A30 belongs_to bank_001
- acct_800F4D8F0 belongs_to bank_001
- acct_80112C790 belongs_to bank_002053
- acct_80B638220 belongs_to bank_0020898
- acct_8002680E0 belongs_to bank_00220
- acct_8010DF1D0 belongs_to bank_00220
- acct_80AAFD790 belongs_to bank_0026592
- acct_80A9E6B10 belongs_to bank_0027621
- acct_801133C30 belongs_to bank_002824
- acct_808BDCF90 belongs_to bank_002845
- acct_80904EBB0 belongs_to bank_002947
- acct_80ECF4060 belongs_to bank_003335
- acct_814256320 belongs_to bank_0039040
- acct_81253E1B0 belongs_to bank_0040064
- acct_801920890 belongs_to bank_004242
- acct_80419D300 belongs_to bank_004503
- acct_80238DC90 belongs_to bank_004866
- acct_803BAA640 belongs_to bank_005394
- acct_8021DB0B0 belongs_to bank_005836
- acct_810D83040 belongs_to bank_006010
- acct_80C107760 belongs_to bank_006129
- acct_8026536F0 belongs_to bank_00701
- acct_80E0192E0 belongs_to bank_00701
- acct_804E674E0 belongs_to bank_007042
- acct_80117DEA0 belongs_to bank_008771
- acct_800B07360 belongs_to bank_00908
- acct_805A69D20 belongs_to bank_00908
- acct_800268440 belongs_to bank_010
- acct_800479990 belongs_to bank_010
- acct_8004922D0 belongs_to bank_010
- acct_8008ACD90 belongs_to bank_010
- acct_800877090 belongs_to bank_011107
- acct_8076FC800 belongs_to bank_0111491
- acct_80511C1D0 belongs_to bank_0111764
- acct_805EB3CA0 belongs_to bank_0111764
- acct_80A0780F0 belongs_to bank_0111764
- acct_800B106F0 belongs_to bank_011318
- acct_8016A6630 belongs_to bank_011318
- acct_80E0076D0 belongs_to bank_011318
- acct_800A99EB0 belongs_to bank_011405
- acct_80D7B95D0 belongs_to bank_011474
- acct_805E65780 belongs_to bank_0115642
- acct_80E4A3220 belongs_to bank_0117299
- acct_80DD85450 belongs_to bank_0117
- acct_80F219920 belongs_to bank_0117
- acct_8089800A0 belongs_to bank_0122916
- acct_8043CD6C0 belongs_to bank_012381
- acct_80B7F3B20 belongs_to bank_0124290
- acct_80E0D7840 belongs_to bank_0124331
- acct_803B818C0 belongs_to bank_012735
- acct_8003C5E60 belongs_to bank_01292
- acct_80FBE7A50 belongs_to bank_0131326
- acct_80D187340 belongs_to bank_0132306
- acct_801AA48F0 belongs_to bank_013264
- acct_80662F8F0 belongs_to bank_013264
- acct_80EF830A0 belongs_to bank_0132722
- acct_8097D9560 belongs_to bank_013327
- acct_80CF0E190 belongs_to bank_0134939
- acct_813095E60 belongs_to bank_0136823
- acct_80E5C5420 belongs_to bank_0138395
- acct_80E97B060 belongs_to bank_0138395
- acct_8018031B0 belongs_to bank_014099
- acct_80AAEFAF0 belongs_to bank_01420
- acct_8130CA620 belongs_to bank_0142553
- acct_8019656E0 belongs_to bank_014325
- acct_801AE58D0 belongs_to bank_014325
- acct_8130E1D10 belongs_to bank_014433
- acct_8007BC070 belongs_to bank_014
- acct_8007C2A40 belongs_to bank_014
- acct_8003C0700 belongs_to bank_01588
- acct_805EA4410 belongs_to bank_015916
- acct_800459330 belongs_to bank_01601
- acct_8056EC300 belongs_to bank_016109
- acct_80DF8C090 belongs_to bank_016136
- acct_80FC8AD90 belongs_to bank_016163
- acct_8021EB930 belongs_to bank_01665
- acct_80087D1B0 belongs_to bank_01674
- acct_8005383B0 belongs_to bank_01729
- acct_80AB8D320 belongs_to bank_017615
- acct_802EAF7D0 belongs_to bank_017729
- acct_805A6C010 belongs_to bank_017729
- acct_807D6E560 belongs_to bank_019329
- acct_809158E50 belongs_to bank_0210
- acct_8008DD950 belongs_to bank_021174
- acct_800C55560 belongs_to bank_021174
- acct_81218F9B0 belongs_to bank_0213952
- acct_80FE3F460 belongs_to bank_0215266
- acct_81471C3E0 belongs_to bank_0221527
- acct_80D4011A0 belongs_to bank_0221731
- acct_8012D4970 belongs_to bank_022345
- acct_80B3811F0 belongs_to bank_0227513
- acct_804EB2330 belongs_to bank_023537
- acct_811E0ACC0 belongs_to bank_0236197
- acct_801623280 belongs_to bank_023842
- acct_81391C480 belongs_to bank_0241686
- acct_80FBE47B0 belongs_to bank_024515
- acct_80D002800 belongs_to bank_026024
- acct_8007E9570 belongs_to bank_02843
- acct_8065BFDE0 belongs_to bank_028827
- acct_802EAF870 belongs_to bank_031283
- acct_805FFCD70 belongs_to bank_031903
- acct_8007CBB30 belongs_to bank_03652
- acct_100428660 belongs_to bank_070
- acct_8016A6630 transfers_to acct_8016A6630 amount: 91875.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8002680E0 transfers_to acct_80D4011A0 amount: 6.81 US Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_803B818C0 transfers_to acct_803B818C0 amount: 21.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_813095E60 transfers_to acct_813095E60 amount: 946.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80087D1B0 transfers_to acct_80087D1B0 amount: 12.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80A9E6B10 transfers_to acct_80A9E6B10 amount: 25027.25 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80E0192E0 transfers_to acct_80E0192E0 amount: 3830.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8089800A0 transfers_to acct_8089800A0 amount: 889.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80B7F3B20 transfers_to acct_80B7F3B20 amount: 262795.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80D187340 transfers_to acct_80D187340 amount: 2530.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800268220 transfers_to acct_80511C1D0 amount: 81792.37 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_800B07360 transfers_to acct_800B07360 amount: 311.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8008DD950 transfers_to acct_8008DD950 amount: 3.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8056EC300 transfers_to acct_8056EC300 amount: 7.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80D4011A0 transfers_to acct_80D4011A0 amount: 4.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80238DC90 transfers_to acct_80238DC90 amount: 21.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_801920890 transfers_to acct_801920890 amount: 18.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800268220 transfers_to acct_802EAF7D0 amount: 34.68 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_8007CBB30 transfers_to acct_8007C7660 amount: 0.05 Yuan via: Cheque timestamp: 2022/09/01 00:08
- acct_80E0076D0 transfers_to acct_80E0076D0 amount: 6.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80C107760 transfers_to acct_80C107760 amount: 46778.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8007C7660 transfers_to acct_8007C7660 amount: 75609.26 Yuan via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80F219920 transfers_to acct_80F219920 amount: 1951786.37 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800A99EB0 transfers_to acct_800A99EB0 amount: 31566.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80DF8C090 transfers_to acct_80DF8C090 amount: 69743.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80D187340 transfers_to acct_80D187340 amount: 14.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800C55560 transfers_to acct_800C55560 amount: 287014.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800268440 transfers_to acct_800268440 amount: 2014.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80B4DF330 transfers_to acct_80B4DF330 amount: 5.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_804EB2330 transfers_to acct_804EB2330 amount: 17379.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80E0D7840 transfers_to acct_80E0D7840 amount: 155839.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800268440 transfers_to acct_800268220 amount: 2024429.00 US Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_800C55560 transfers_to acct_800C55560 amount: 12.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80A0780F0 transfers_to acct_80A0780F0 amount: 3156.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8019656E0 transfers_to acct_8019656E0 amount: 25238.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8007C7660 transfers_to acct_8007C7660 amount: 109.41 Yuan via: Reinvestment timestamp: 2022/09/01 00:15
- acct_808F22AB0 transfers_to acct_808F22AB0 amount: 15079.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80C6F3A90 transfers_to acct_80C6F3A90 amount: 35893.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80117DEA0 transfers_to acct_80117DEA0 amount: 16.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8130E1D10 transfers_to acct_8130E1D10 amount: 4.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_805EB3CA0 transfers_to acct_8065BFDE0 amount: 475965.02 US Dollar via: Cheque timestamp: 2022/09/01 00:18
- acct_800268220 transfers_to acct_80511C1D0 amount: 21210.15 US Dollar via: Credit Card timestamp: 2022/09/01 00:19
- acct_80ECF4060 transfers_to acct_80ECF4060 amount: 782.24 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80FBE7A50 transfers_to acct_80FBE7A50 amount: 95737.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_803B818C0 transfers_to acct_803B818C0 amount: 264203.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_808BDCF90 transfers_to acct_808BDCF90 amount: 785421.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_805A6C010 transfers_to acct_805A6C010 amount: 23.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80FC8AD90 transfers_to acct_80FC8AD90 amount: 1304.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_801AE58D0 transfers_to acct_801AE58D0 amount: 56253.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80B3811F0 transfers_to acct_80B3811F0 amount: 30645.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80CF0E190 transfers_to acct_80CF0E190 amount: 3482634.13 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8087A0C00 transfers_to acct_8087A0C00 amount: 102964.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80A0780F0 transfers_to acct_80A0780F0 amount: 23.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_805EB3CA0 transfers_to acct_8065BFDE0 amount: 205073.16 US Dollar via: Cash timestamp: 2022/09/01 00:21
- acct_800F4D8F0 transfers_to acct_800F4D8F0 amount: 20.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80B4DF330 transfers_to acct_80B4DF330 amount: 22523.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_803BAA640 transfers_to acct_803BAA640 amount: 1500642.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80026DA60 transfers_to acct_80026DA60 amount: 1379.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80AAEFAF0 transfers_to acct_80AAEFAF0 amount: 299601.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80ECF4060 transfers_to acct_80ECF4060 amount: 10.00 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_803ED04F0 transfers_to acct_803ED04F0 amount: 1209843.60 Yen via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800A452F0 transfers_to acct_800A452F0 amount: 21.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8097D9560 transfers_to acct_8097D9560 amount: 851.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_805A6C010 transfers_to acct_805A6C010 amount: 2004911.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
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- acct_100428660 transfers_to acct_80B638220 amount: 5674.64 US Dollar via: Cheque timestamp: 2022/09/01 23:10
- acct_80026DA60 transfers_to acct_80026DA60 amount: 14.76 US Dollar via: Reinvestment timestamp: 2022/09/01 23:37
- acct_800479990 transfers_to acct_800479990 amount: 342277.03 US Dollar via: Reinvestment timestamp: 2022/09/01 23:39
- acct_100428660 transfers_to acct_810D83040 amount: 490.22 US Dollar via: Cheque timestamp: 2022/09/01 23:39
- acct_100428660 transfers_to acct_810D83040 amount: 183.90 US Dollar via: Cash timestamp: 2022/09/01 23:44
- acct_100428660 transfers_to acct_8019656E0 amount: 1069.94 US Dollar via: Cheque timestamp: 2022/09/01 23:57
- acct_801623280 transfers_to acct_805EB3CA0 amount: 10480.28 US Dollar via: Cheque timestamp: 2022/09/02 00:04
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- acct_801623280 transfers_to acct_805EB3CA0 amount: 12490.86 US Dollar via: Credit Card timestamp: 2022/09/02 00:25
- acct_800268220 transfers_to acct_803B818C0 amount: 72.96 US Dollar via: Credit Card timestamp: 2022/09/02 00:27
- acct_100428660 transfers_to acct_8019656E0 amount: 1069.94 US Dollar via: Cheque timestamp: 2022/09/02 00:28
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- acct_8002680E0 transfers_to acct_8130E1D10 amount: 5993.39 US Dollar via: Credit Card timestamp: 2022/09/02 01:01
- acct_100428660 transfers_to acct_8003C5E60 amount: 3629.29 US Dollar via: Cash timestamp: 2022/09/02 01:07
- acct_80026DA60 transfers_to acct_8002680E0 amount: 179133.00 US Dollar via: ACH timestamp: 2022/09/02 01:16
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- acct_100428660 transfers_to acct_811E0ACC0 amount: 3526.70 US Dollar via: Cheque timestamp: 2022/09/02 01:17
- acct_100428660 transfers_to acct_8003C5E60 amount: 1631.00 US Dollar via: Cheque timestamp: 2022/09/02 01:20
- acct_100428660 transfers_to acct_80B3811F0 amount: 278.62 US Dollar via: Credit Card timestamp: 2022/09/02 02:11
- acct_100428660 transfers_to acct_80B3811F0 amount: 274.75 US Dollar via: Cash timestamp: 2022/09/02 02:11
- acct_100428660 transfers_to acct_814256320 amount: 97.25 US Dollar via: Cheque timestamp: 2022/09/02 02:22
- acct_100428660 transfers_to acct_814256320 amount: 70.15 US Dollar via: Credit Card timestamp: 2022/09/02 02:24
- acct_100428660 transfers_to acct_80B3811F0 amount: 25020.03 US Dollar via: Cheque timestamp: 2022/09/02 02:28
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- acct_100428660 transfers_to acct_803BAA640 amount: 7069.53 US Dollar via: Cheque timestamp: 2022/09/02 03:03
- acct_100428660 transfers_to acct_803BAA640 amount: 7886.76 US Dollar via: Credit Card timestamp: 2022/09/02 03:06
- acct_100428660 transfers_to acct_803BAA640 amount: 40682.36 US Dollar via: Cash timestamp: 2022/09/02 03:08
- acct_100428660 transfers_to acct_80FBE7A50 amount: 815.81 US Dollar via: Cheque timestamp: 2022/09/02 03:09
- acct_100428660 transfers_to acct_80FBE7A50 amount: 40.48 US Dollar via: Credit Card timestamp: 2022/09/02 03:19
- acct_100428660 transfers_to acct_81218F9B0 amount: 456.25 US Dollar via: Cheque timestamp: 2022/09/02 03:47
- acct_100428660 transfers_to acct_81218F9B0 amount: 1106.77 US Dollar via: Credit Card timestamp: 2022/09/02 03:55
- acct_100428660 transfers_to acct_80E4A3220 amount: 759.89 US Dollar via: Cheque timestamp: 2022/09/02 04:11
- acct_100428660 transfers_to acct_80112C790 amount: 2503.41 US Dollar via: Credit Card timestamp: 2022/09/02 04:50
- acct_100428660 transfers_to acct_80112C790 amount: 1108.29 US Dollar via: Cheque timestamp: 2022/09/02 04:56
- acct_100428660 transfers_to acct_80112C790 amount: 4747.75 US Dollar via: Cash timestamp: 2022/09/02 04:58
- acct_800268220 transfers_to acct_80238DC90 amount: 14354.08 US Dollar via: Cheque timestamp: 2022/09/02 05:02
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- acct_800268220 transfers_to acct_80238DC90 amount: 7761.48 US Dollar via: Credit Card timestamp: 2022/09/02 05:25
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- acct_800268220 transfers_to acct_801AE58D0 amount: 1466.95 US Dollar via: Cheque timestamp: 2022/09/02 06:30
- acct_100428660 transfers_to acct_80D002800 amount: 249.49 US Dollar via: Credit Card timestamp: 2022/09/02 07:02
- acct_800268220 transfers_to acct_80087D1B0 amount: 1699.60 US Dollar via: Cheque timestamp: 2022/09/02 07:05
- acct_100428660 transfers_to acct_80D002800 amount: 110.61 US Dollar via: Cheque timestamp: 2022/09/02 07:13
- acct_800268220 transfers_to acct_80087D1B0 amount: 6000.03 US Dollar via: Credit Card timestamp: 2022/09/02 07:18
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- acct_8002680E0 transfers_to acct_801133C30 amount: 139.74 US Dollar via: Cheque timestamp: 2022/09/02 07:33
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- acct_100428660 transfers_to acct_8089800A0 amount: 1527.10 US Dollar via: Cheque timestamp: 2022/09/02 07:44
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- acct_100428660 transfers_to acct_81253E1B0 amount: 1114333783.63 US Dollar via: Cash timestamp: 2022/09/02 08:18
- acct_100428660 transfers_to acct_81253E1B0 amount: 348899574.20 US Dollar via: Cheque timestamp: 2022/09/02 08:24
- acct_80DD85450 transfers_to acct_80F219920 amount: 177.00 Swiss Franc via: Cash timestamp: 2022/09/02 08:31
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- acct_804EB2330 transfers_to acct_808F22AB0 amount: 10622.29 US Dollar via: Cheque timestamp: 2022/09/02 09:00
- acct_804EB2330 transfers_to acct_808F22AB0 amount: 1679.37 US Dollar via: Cash timestamp: 2022/09/02 09:07
- acct_804EB2330 transfers_to acct_808F22AB0 amount: 233.45 US Dollar via: ACH timestamp: 2022/09/02 09:21
- acct_804EB2330 transfers_to acct_808F22AB0 amount: 23965.12 US Dollar via: Credit Card timestamp: 2022/09/02 09:23
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- acct_100428660 transfers_to acct_8008ACD90 amount: 1684.79 US Dollar via: Cash timestamp: 2022/09/02 09:43
- acct_100428660 transfers_to acct_800A452F0 amount: 647.60 US Dollar via: Credit Card timestamp: 2022/09/02 09:49
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- acct_100428660 transfers_to acct_8008ACD90 amount: 4480.77 US Dollar via: Cheque timestamp: 2022/09/02 09:58
- acct_100428660 transfers_to acct_808BDCF90 amount: 1784.63 US Dollar via: Credit Card timestamp: 2022/09/02 10:05
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- acct_100428660 transfers_to acct_80DF8C090 amount: 255.82 US Dollar via: Cheque timestamp: 2022/09/02 10:26
- acct_100428660 transfers_to acct_8010DF1D0 amount: 178352.94 US Dollar via: Cheque timestamp: 2022/09/02 11:04
- acct_100428660 transfers_to acct_800A99EB0 amount: 3236.05 US Dollar via: Cheque timestamp: 2022/09/02 11:06
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- acct_100428660 transfers_to acct_8010DF1D0 amount: 20340.07 US Dollar via: Credit Card timestamp: 2022/09/02 11:11
- acct_100428660 transfers_to acct_8010DF1D0 amount: 124019.88 US Dollar via: Cash timestamp: 2022/09/02 11:14
- acct_100428660 transfers_to acct_80EF830A0 amount: 556.08 US Dollar via: Cheque timestamp: 2022/09/02 11:24
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- acct_100428660 transfers_to acct_8087A0C00 amount: 884.29 US Dollar via: Credit Card timestamp: 2022/09/02 12:14
- acct_100428660 transfers_to acct_807B8CA50 amount: 289.90 US Dollar via: Cheque timestamp: 2022/09/02 12:24
- acct_100428660 transfers_to acct_8087A0C00 amount: 2439.65 US Dollar via: Cheque timestamp: 2022/09/02 12:28
- acct_100428660 transfers_to acct_800D42540 amount: 17607.01 US Dollar via: Cheque timestamp: 2022/09/02 13:05
- acct_100428660 transfers_to acct_811141F20 amount: 132.99 US Dollar via: Cheque timestamp: 2022/09/02 13:10
- acct_800268220 transfers_to acct_8016A6630 amount: 6277.35 US Dollar via: Cheque timestamp: 2022/09/02 13:14
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- acct_100428660 transfers_to acct_800D42540 amount: 3474.28 US Dollar via: Credit Card timestamp: 2022/09/02 13:15
- acct_800268220 transfers_to acct_8016A6630 amount: 3008.68 US Dollar via: Credit Card timestamp: 2022/09/02 13:20
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- acct_100428660 transfers_to acct_80117DEA0 amount: 694.43 US Dollar via: Cheque timestamp: 2022/09/02 14:13
- acct_100428660 transfers_to acct_80117DEA0 amount: 42.31 US Dollar via: Credit Card timestamp: 2022/09/02 14:23
- acct_100428660 transfers_to acct_80E0192E0 amount: 8146.21 US Dollar via: Cheque timestamp: 2022/09/02 15:43
- acct_100428660 transfers_to acct_80E0192E0 amount: 20401.69 US Dollar via: Credit Card timestamp: 2022/09/02 15:47
- acct_805FFCD70 transfers_to acct_100428660 amount: 334.20 US Dollar via: Cash timestamp: 2022/09/02 16:25
- acct_100428660 transfers_to acct_80AAEFAF0 amount: 7132.47 US Dollar via: Credit Card timestamp: 2022/09/02 16:49
- acct_100428660 transfers_to acct_80AAEFAF0 amount: 10797.66 US Dollar via: Cheque timestamp: 2022/09/02 16:53
- acct_100428660 transfers_to acct_80D7B95D0 amount: 21.50 US Dollar via: Credit Card timestamp: 2022/09/02 17:09
- acct_100428660 transfers_to acct_8026536F0 amount: 216.00 US Dollar via: Cash timestamp: 2022/09/02 17:09
- acct_100428660 transfers_to acct_8026536F0 amount: 172.15 US Dollar via: Cheque timestamp: 2022/09/02 17:13
- acct_100428660 transfers_to acct_80D7B95D0 amount: 10.55 US Dollar via: Cheque timestamp: 2022/09/02 17:29
- acct_100428660 transfers_to acct_80AAFD790 amount: 29877.00 US Dollar via: Cheque timestamp: 2022/09/02 17:55
- acct_100428660 transfers_to acct_80AAFD790 amount: 2250.11 US Dollar via: Cash timestamp: 2022/09/02 17:57
- acct_800268220 transfers_to acct_800459330 amount: 4779.78 US Dollar via: Cheque timestamp: 2022/09/02 18:21
- acct_800268220 transfers_to acct_800459330 amount: 3203.24 US Dollar via: Credit Card timestamp: 2022/09/02 18:21
- acct_100428660 transfers_to acct_802EAF7D0 amount: 499.17 US Dollar via: Cheque timestamp: 2022/09/02 18:41
- acct_100428660 transfers_to acct_810D83040 amount: 490.22 US Dollar via: Cheque timestamp: 2022/09/02 18:44
- acct_100428660 transfers_to acct_80E0076D0 amount: 43.97 US Dollar via: Cash timestamp: 2022/09/02 18:48
- acct_100428660 transfers_to acct_802EAF7D0 amount: 1536.64 US Dollar via: Credit Card timestamp: 2022/09/02 18:51
- acct_100428660 transfers_to acct_810D83040 amount: 183.90 US Dollar via: Cash timestamp: 2022/09/02 18:51
- acct_100428660 transfers_to acct_8007E9570 amount: 118.45 US Dollar via: Credit Card timestamp: 2022/09/02 18:52
- acct_100428660 transfers_to acct_80E0076D0 amount: 165.35 US Dollar via: Cheque timestamp: 2022/09/02 18:54
- acct_100428660 transfers_to acct_8007E9570 amount: 21.30 US Dollar via: Cheque timestamp: 2022/09/02 18:58
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- acct_100428660 transfers_to acct_801AA48F0 amount: 2317.12 US Dollar via: Cheque timestamp: 2022/09/02 19:02
- acct_100428660 transfers_to acct_801AA48F0 amount: 11436.35 US Dollar via: Cash timestamp: 2022/09/02 19:15
- acct_100428660 transfers_to acct_800F08A30 amount: 198.86 US Dollar via: Credit Card timestamp: 2022/09/02 19:20
- acct_100428660 transfers_to acct_800F08A30 amount: 3800.46 US Dollar via: Cheque timestamp: 2022/09/02 19:25
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- acct_100428660 transfers_to acct_8076FC800 amount: 4198.03 US Dollar via: Credit Card timestamp: 2022/09/02 19:28
- acct_100428660 transfers_to acct_8021EB930 amount: 53.79 US Dollar via: Cheque timestamp: 2022/09/02 19:32
- acct_100428660 transfers_to acct_8021EB930 amount: 8.27 US Dollar via: Credit Card timestamp: 2022/09/02 19:32
- acct_8003C5E60 transfers_to acct_801920890 amount: 41.44 US Dollar via: Cheque timestamp: 2022/09/02 20:05
- acct_8003C5E60 transfers_to acct_801920890 amount: 120.03 US Dollar via: Credit Card timestamp: 2022/09/02 20:05
- acct_100428660 transfers_to acct_805A6C010 amount: 639.77 US Dollar via: Cheque timestamp: 2022/09/02 20:10
- acct_100428660 transfers_to acct_805A6C010 amount: 1476.37 US Dollar via: Cash timestamp: 2022/09/02 20:17
- acct_80E97B060 transfers_to acct_80F219920 amount: 4087.75 Swiss Franc via: Cheque timestamp: 2022/09/02 21:17
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- acct_100428660 transfers_to acct_8043CD6C0 amount: 15428.29 US Dollar via: Credit Card timestamp: 2022/09/02 22:10
- acct_100428660 transfers_to acct_8043CD6C0 amount: 163541.13 US Dollar via: Cheque timestamp: 2022/09/02 22:12
- acct_100428660 transfers_to acct_801623280 amount: 13700.09 US Dollar via: Cheque timestamp: 2022/09/02 22:13
- acct_100428660 transfers_to acct_801623280 amount: 12977.08 US Dollar via: Cash timestamp: 2022/09/02 22:13
- acct_801920890 transfers_to acct_802EAF7D0 amount: 1536.35 US Dollar via: Cheque timestamp: 2022/09/02 22:47
- acct_100428660 transfers_to acct_80E0D7840 amount: 113.16 US Dollar via: Credit Card timestamp: 2022/09/02 22:47
- acct_100428660 transfers_to acct_80E0D7840 amount: 76.70 US Dollar via: Cheque timestamp: 2022/09/02 22:48
- acct_100428660 transfers_to acct_807D6E560 amount: 387662.22 US Dollar via: Cheque timestamp: 2022/09/02 22:59
- acct_100428660 transfers_to acct_80D187340 amount: 745.81 US Dollar via: Cheque timestamp: 2022/09/02 23:05
- acct_800479990 transfers_to acct_801920890 amount: 34602.62 US Dollar via: ACH timestamp: 2022/09/02 23:30
- acct_800268220 transfers_to acct_80C6F3A90 amount: 297.51 US Dollar via: Cheque timestamp: 2022/09/02 23:39
- acct_800479990 transfers_to acct_801920890 amount: 17149.39 US Dollar via: Credit Card timestamp: 2022/09/02 23:53
- acct_800479990 transfers_to acct_801920890 amount: 14052.61 US Dollar via: Cheque timestamp: 2022/09/02 23:56
- acct_800268220 transfers_to acct_80117DEA0 amount: 77.55 US Dollar via: Credit Card timestamp: 2022/09/03 00:04
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- acct_8002680E0 transfers_to acct_801133C30 amount: 139.74 US Dollar via: Cheque timestamp: 2022/09/03 00:09
- acct_100428660 transfers_to acct_80E0D7840 amount: 113.16 US Dollar via: Credit Card timestamp: 2022/09/03 00:46
- acct_100428660 transfers_to acct_80E0D7840 amount: 76.70 US Dollar via: Cheque timestamp: 2022/09/03 00:51
- acct_100428660 transfers_to acct_800A99EB0 amount: 3236.05 US Dollar via: Cheque timestamp: 2022/09/03 02:31
- acct_804EB2330 transfers_to acct_808F22AB0 amount: 10622.29 US Dollar via: Cheque timestamp: 2022/09/03 02:35
- acct_800268220 transfers_to acct_80238DC90 amount: 7761.48 US Dollar via: Credit Card timestamp: 2022/09/03 02:47
- acct_804EB2330 transfers_to acct_808F22AB0 amount: 1679.37 US Dollar via: Cash timestamp: 2022/09/03 02:47
- acct_800268220 transfers_to acct_80238DC90 amount: 14354.08 US Dollar via: Cheque timestamp: 2022/09/03 02:54
- acct_804EB2330 transfers_to acct_808F22AB0 amount: 233.45 US Dollar via: ACH timestamp: 2022/09/03 02:54
- acct_804EB2330 transfers_to acct_808F22AB0 amount: 23965.12 US Dollar via: Credit Card timestamp: 2022/09/03 02:59
- acct_100428660 transfers_to acct_805A6C010 amount: 1476.37 US Dollar via: Cash timestamp: 2022/09/03 03:17
- acct_100428660 transfers_to acct_805A6C010 amount: 639.77 US Dollar via: Cheque timestamp: 2022/09/03 03:25
- acct_100428660 transfers_to acct_8019656E0 amount: 1069.94 US Dollar via: Cheque timestamp: 2022/09/03 03:32
- acct_100428660 transfers_to acct_8007E9570 amount: 118.45 US Dollar via: Credit Card timestamp: 2022/09/03 04:03
- acct_100428660 transfers_to acct_8007E9570 amount: 21.30 US Dollar via: Cheque timestamp: 2022/09/03 04:24
- acct_100428660 transfers_to acct_807B8CA50 amount: 289.90 US Dollar via: Cheque timestamp: 2022/09/03 04:25
- acct_100428660 transfers_to acct_81218F9B0 amount: 1106.77 US Dollar via: Credit Card timestamp: 2022/09/03 05:03
- acct_100428660 transfers_to acct_81218F9B0 amount: 456.25 US Dollar via: Cheque timestamp: 2022/09/03 05:09
- acct_100428660 transfers_to acct_814256320 amount: 70.15 US Dollar via: Credit Card timestamp: 2022/09/03 06:35
- acct_100428660 transfers_to acct_814256320 amount: 97.25 US Dollar via: Cheque timestamp: 2022/09/03 06:48
- acct_8003C5E60 transfers_to acct_801920890 amount: 120.03 US Dollar via: Credit Card timestamp: 2022/09/03 09:01
- acct_100428660 transfers_to acct_80D7B95D0 amount: 21.50 US Dollar via: Credit Card timestamp: 2022/09/03 09:05
- acct_8003C5E60 transfers_to acct_801920890 amount: 41.44 US Dollar via: Cheque timestamp: 2022/09/03 09:22
- acct_100428660 transfers_to acct_80D7B95D0 amount: 10.55 US Dollar via: Cheque timestamp: 2022/09/03 09:26
- acct_8002680E0 transfers_to acct_8130E1D10 amount: 5993.39 US Dollar via: Credit Card timestamp: 2022/09/03 13:00
- acct_8002680E0 transfers_to acct_8130E1D10 amount: 3613.43 US Dollar via: Cheque timestamp: 2022/09/03 13:05
- acct_100428660 transfers_to acct_800F08A30 amount: 3800.46 US Dollar via: Cheque timestamp: 2022/09/03 14:37
- acct_100428660 transfers_to acct_800F08A30 amount: 198.86 US Dollar via: Credit Card timestamp: 2022/09/03 14:50
- acct_100428660 transfers_to acct_80117DEA0 amount: 42.31 US Dollar via: Credit Card timestamp: 2022/09/03 16:20
- acct_100428660 transfers_to acct_80117DEA0 amount: 694.43 US Dollar via: Cheque timestamp: 2022/09/03 16:28
- acct_800268220 transfers_to acct_80C6F3A90 amount: 297.51 US Dollar via: Cheque timestamp: 2022/09/03 17:52
- acct_8007C7660 transfers_to acct_8007BC070 amount: 5443.59 Yuan via: ACH timestamp: 2022/09/03 21:04
- acct_80DD85450 transfers_to acct_80F219920 amount: 89.65 Swiss Franc via: Cheque timestamp: 2022/09/03 21:07
- acct_8007C2A40 transfers_to acct_8007BC070 amount: 12779.47 Yuan via: ACH timestamp: 2022/09/03 21:19
- acct_80DD85450 transfers_to acct_80F219920 amount: 258.38 Swiss Franc via: Credit Card timestamp: 2022/09/03 21:20
- acct_80DD85450 transfers_to acct_80F219920 amount: 177.00 Swiss Franc via: Cash timestamp: 2022/09/03 21:26
- acct_100428660 transfers_to acct_80D002800 amount: 110.61 US Dollar via: Cheque timestamp: 2022/09/03 22:43
- acct_100428660 transfers_to acct_80D002800 amount: 249.49 US Dollar via: Credit Card timestamp: 2022/09/03 22:59
- acct_8002680E0 transfers_to acct_80662F8F0 amount: 24.04 US Dollar via: Credit Card timestamp: 2022/09/04 00:10
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- acct_100428660 transfers_to acct_800A99EB0 amount: 3236.05 US Dollar via: Cheque timestamp: 2022/09/04 02:22
- acct_100428660 transfers_to acct_80117DEA0 amount: 694.43 US Dollar via: Cheque timestamp: 2022/09/04 06:39
- acct_100428660 transfers_to acct_80117DEA0 amount: 42.31 US Dollar via: Credit Card timestamp: 2022/09/04 06:53
- acct_100428660 transfers_to acct_81218F9B0 amount: 1106.77 US Dollar via: Credit Card timestamp: 2022/09/04 08:00
- acct_804EB2330 transfers_to acct_808F22AB0 amount: 1679.37 US Dollar via: Cash timestamp: 2022/09/04 08:10
- acct_804EB2330 transfers_to acct_808F22AB0 amount: 233.45 US Dollar via: ACH timestamp: 2022/09/04 08:13
- acct_100428660 transfers_to acct_81218F9B0 amount: 456.25 US Dollar via: Cheque timestamp: 2022/09/04 08:14
- acct_804EB2330 transfers_to acct_808F22AB0 amount: 10622.29 US Dollar via: Cheque timestamp: 2022/09/04 08:19
- acct_804EB2330 transfers_to acct_808F22AB0 amount: 23965.12 US Dollar via: Credit Card timestamp: 2022/09/04 08:19
- acct_100428660 transfers_to acct_80D7B95D0 amount: 10.55 US Dollar via: Cheque timestamp: 2022/09/04 10:12
- acct_100428660 transfers_to acct_80D7B95D0 amount: 21.50 US Dollar via: Credit Card timestamp: 2022/09/04 10:15
- acct_100428660 transfers_to acct_800F08A30 amount: 3800.46 US Dollar via: Cheque timestamp: 2022/09/04 10:47
- acct_100428660 transfers_to acct_800F08A30 amount: 198.86 US Dollar via: Credit Card timestamp: 2022/09/04 10:50
- acct_800268220 transfers_to acct_80238DC90 amount: 7761.48 US Dollar via: Credit Card timestamp: 2022/09/04 12:43
- acct_800268220 transfers_to acct_80238DC90 amount: 14354.08 US Dollar via: Cheque timestamp: 2022/09/04 12:54
- acct_100428660 transfers_to acct_805A6C010 amount: 639.77 US Dollar via: Cheque timestamp: 2022/09/04 13:36
- acct_100428660 transfers_to acct_805A6C010 amount: 1476.37 US Dollar via: Cash timestamp: 2022/09/04 13:57
- acct_80DD85450 transfers_to acct_80F219920 amount: 258.38 Swiss Franc via: Credit Card timestamp: 2022/09/04 14:04
- acct_80DD85450 transfers_to acct_80F219920 amount: 89.65 Swiss Franc via: Cheque timestamp: 2022/09/04 14:09
- acct_80DD85450 transfers_to acct_80F219920 amount: 177.00 Swiss Franc via: Cash timestamp: 2022/09/04 14:18
- acct_100428660 transfers_to acct_807B8CA50 amount: 289.90 US Dollar via: Cheque timestamp: 2022/09/04 15:36
- acct_100428660 transfers_to acct_80D002800 amount: 249.49 US Dollar via: Credit Card timestamp: 2022/09/04 15:39
- acct_100428660 transfers_to acct_80D002800 amount: 110.61 US Dollar via: Cheque timestamp: 2022/09/04 15:58
- acct_100428660 transfers_to acct_8007E9570 amount: 118.45 US Dollar via: Credit Card timestamp: 2022/09/04 16:09
- acct_100428660 transfers_to acct_8019656E0 amount: 1069.94 US Dollar via: Cheque timestamp: 2022/09/04 16:11
- acct_100428660 transfers_to acct_8007E9570 amount: 21.30 US Dollar via: Cheque timestamp: 2022/09/04 16:22
- acct_800268220 transfers_to acct_80C6F3A90 amount: 297.51 US Dollar via: Cheque timestamp: 2022/09/04 16:33
- acct_8002680E0 transfers_to acct_801133C30 amount: 139.74 US Dollar via: Cheque timestamp: 2022/09/04 20:40
- acct_100428660 transfers_to acct_80E0D7840 amount: 76.70 US Dollar via: Cheque timestamp: 2022/09/04 21:00
- acct_100428660 transfers_to acct_80E0D7840 amount: 113.16 US Dollar via: Credit Card timestamp: 2022/09/04 21:10
- acct_100428660 transfers_to acct_814256320 amount: 70.15 US Dollar via: Credit Card timestamp: 2022/09/04 21:14
- acct_100428660 transfers_to acct_814256320 amount: 97.25 US Dollar via: Cheque timestamp: 2022/09/04 21:28
- acct_8002680E0 transfers_to acct_8130E1D10 amount: 3613.43 US Dollar via: Cheque timestamp: 2022/09/04 22:15
- acct_8002680E0 transfers_to acct_8130E1D10 amount: 5993.39 US Dollar via: Credit Card timestamp: 2022/09/04 22:21
- acct_8003C5E60 transfers_to acct_801920890 amount: 41.44 US Dollar via: Cheque timestamp: 2022/09/04 23:34
- acct_8003C5E60 transfers_to acct_801920890 amount: 120.03 US Dollar via: Credit Card timestamp: 2022/09/04 23:56
- acct_100428660 transfers_to acct_805A6C010 amount: 639.77 US Dollar via: Cheque timestamp: 2022/09/05 00:06
- acct_800268220 transfers_to acct_8008DD950 amount: 27.76 US Dollar via: Credit Card timestamp: 2022/09/05 00:10
- acct_100428660 transfers_to acct_805A6C010 amount: 1476.37 US Dollar via: Cash timestamp: 2022/09/05 00:19
- acct_8002680E0 transfers_to acct_802EAF7D0 amount: 32.30 US Dollar via: Credit Card timestamp: 2022/09/05 00:26
- acct_100428660 transfers_to acct_8003C5E60 amount: 1631.00 US Dollar via: Cheque timestamp: 2022/09/05 01:20
- acct_100428660 transfers_to acct_8003C5E60 amount: 3629.29 US Dollar via: Cash timestamp: 2022/09/05 01:29
- acct_100428660 transfers_to acct_8026536F0 amount: 172.15 US Dollar via: Cheque timestamp: 2022/09/05 01:47
- acct_100428660 transfers_to acct_8026536F0 amount: 216.00 US Dollar via: Cash timestamp: 2022/09/05 01:49
- acct_100428660 transfers_to acct_80117DEA0 amount: 694.43 US Dollar via: Cheque timestamp: 2022/09/05 02:12
- acct_100428660 transfers_to acct_80117DEA0 amount: 42.31 US Dollar via: Credit Card timestamp: 2022/09/05 02:21
- acct_100428660 transfers_to acct_807D6E560 amount: 387662.22 US Dollar via: Cheque timestamp: 2022/09/05 03:18
- acct_800F4D8F0 transfers_to acct_804EB2330 amount: 7318.40 US Dollar via: Cheque timestamp: 2022/09/05 03:50
- acct_100428660 transfers_to acct_807B8CA50 amount: 289.90 US Dollar via: Cheque timestamp: 2022/09/05 04:07
- acct_100428660 transfers_to acct_8007E9570 amount: 118.45 US Dollar via: Credit Card timestamp: 2022/09/05 04:21
- acct_100428660 transfers_to acct_8007E9570 amount: 21.30 US Dollar via: Cheque timestamp: 2022/09/05 04:28
- acct_80DD85450 transfers_to acct_80F219920 amount: 89.65 Swiss Franc via: Cheque timestamp: 2022/09/05 05:04
- acct_80DD85450 transfers_to acct_80F219920 amount: 258.38 Swiss Franc via: Credit Card timestamp: 2022/09/05 05:05
- acct_80DD85450 transfers_to acct_80F219920 amount: 177.00 Swiss Franc via: Cash timestamp: 2022/09/05 05:14
- acct_100428660 transfers_to acct_8019656E0 amount: 1069.94 US Dollar via: Cheque timestamp: 2022/09/05 05:46
- acct_100428660 transfers_to acct_80B3811F0 amount: 274.75 US Dollar via: Cash timestamp: 2022/09/05 07:36
- acct_100428660 transfers_to acct_80B3811F0 amount: 278.62 US Dollar via: Credit Card timestamp: 2022/09/05 07:37
- acct_100428660 transfers_to acct_80B3811F0 amount: 25020.03 US Dollar via: Cheque timestamp: 2022/09/05 07:46
- acct_100428660 transfers_to acct_80D187340 amount: 745.81 US Dollar via: Cheque timestamp: 2022/09/05 08:43
- acct_100428660 transfers_to acct_8076FC800 amount: 4198.03 US Dollar via: Credit Card timestamp: 2022/09/05 09:08
- acct_100428660 transfers_to acct_8076FC800 amount: 1571.76 US Dollar via: Cheque timestamp: 2022/09/05 09:16
- acct_100428660 transfers_to acct_8021EB930 amount: 8.27 US Dollar via: Credit Card timestamp: 2022/09/05 09:19
- acct_100428660 transfers_to acct_8021EB930 amount: 53.79 US Dollar via: Cheque timestamp: 2022/09/05 09:21
- acct_100428660 transfers_to acct_800A452F0 amount: 868.92 US Dollar via: Cheque timestamp: 2022/09/05 10:34
- acct_100428660 transfers_to acct_800A452F0 amount: 647.60 US Dollar via: Credit Card timestamp: 2022/09/05 10:44
- acct_100428660 transfers_to acct_80D002800 amount: 249.49 US Dollar via: Credit Card timestamp: 2022/09/05 11:11
- acct_100428660 transfers_to acct_80D002800 amount: 110.61 US Dollar via: Cheque timestamp: 2022/09/05 11:16
- acct_100428660 transfers_to acct_803BAA640 amount: 7069.53 US Dollar via: Cheque timestamp: 2022/09/05 12:00
- acct_100428660 transfers_to acct_803BAA640 amount: 7886.76 US Dollar via: Credit Card timestamp: 2022/09/05 12:06
- acct_100428660 transfers_to acct_803BAA640 amount: 40682.36 US Dollar via: Cash timestamp: 2022/09/05 12:29
- acct_100428660 transfers_to acct_802EAF7D0 amount: 499.17 US Dollar via: Cheque timestamp: 2022/09/05 12:44
- acct_100428660 transfers_to acct_802EAF7D0 amount: 1536.64 US Dollar via: Credit Card timestamp: 2022/09/05 12:56
- acct_100428660 transfers_to acct_80FC8AD90 amount: 277.45 US Dollar via: Cheque timestamp: 2022/09/05 12:57
- acct_802EAF7D0 transfers_to acct_804EB2330 amount: 1152.88 US Dollar via: Cheque timestamp: 2022/09/05 13:23
- acct_802EAF7D0 transfers_to acct_805EB3CA0 amount: 189.16 US Dollar via: Credit Card timestamp: 2022/09/05 13:32
- acct_802EAF7D0 transfers_to acct_805EB3CA0 amount: 53.49 US Dollar via: Cheque timestamp: 2022/09/05 13:35
- acct_100428660 transfers_to acct_8087A0C00 amount: 884.29 US Dollar via: Credit Card timestamp: 2022/09/05 13:37
- acct_100428660 transfers_to acct_80D7B95D0 amount: 10.55 US Dollar via: Cheque timestamp: 2022/09/05 13:39
- acct_100428660 transfers_to acct_80D7B95D0 amount: 21.50 US Dollar via: Credit Card timestamp: 2022/09/05 13:47
- acct_100428660 transfers_to acct_8087A0C00 amount: 2439.65 US Dollar via: Cheque timestamp: 2022/09/05 13:55
- acct_100428660 transfers_to acct_800F08A30 amount: 198.86 US Dollar via: Credit Card timestamp: 2022/09/05 14:17
- acct_100428660 transfers_to acct_800F08A30 amount: 3800.46 US Dollar via: Cheque timestamp: 2022/09/05 14:28
- acct_8003C5E60 transfers_to acct_801920890 amount: 120.03 US Dollar via: Credit Card timestamp: 2022/09/05 15:35
- acct_8003C5E60 transfers_to acct_801920890 amount: 41.44 US Dollar via: Cheque timestamp: 2022/09/05 15:45
- acct_100428660 transfers_to acct_810D83040 amount: 490.22 US Dollar via: Cheque timestamp: 2022/09/05 16:17
- acct_100428660 transfers_to acct_810D83040 amount: 183.90 US Dollar via: Cash timestamp: 2022/09/05 16:28
- acct_100428660 transfers_to acct_80E0D7840 amount: 76.70 US Dollar via: Cheque timestamp: 2022/09/05 17:33
- acct_100428660 transfers_to acct_8008ACD90 amount: 4480.77 US Dollar via: Cheque timestamp: 2022/09/05 17:35
- acct_100428660 transfers_to acct_80E0D7840 amount: 113.16 US Dollar via: Credit Card timestamp: 2022/09/05 17:35
- acct_100428660 transfers_to acct_814256320 amount: 97.25 US Dollar via: Cheque timestamp: 2022/09/05 17:41
- acct_100428660 transfers_to acct_80AAFD790 amount: 29877.00 US Dollar via: Cheque timestamp: 2022/09/05 17:49
- acct_100428660 transfers_to acct_80AAFD790 amount: 2250.11 US Dollar via: Cash timestamp: 2022/09/05 17:50
- acct_100428660 transfers_to acct_814256320 amount: 70.15 US Dollar via: Credit Card timestamp: 2022/09/05 17:50
- acct_801920890 transfers_to acct_81391C480 amount: 195.64 US Dollar via: Cheque timestamp: 2022/09/05 17:51
- acct_100428660 transfers_to acct_8008ACD90 amount: 1684.79 US Dollar via: Cash timestamp: 2022/09/05 17:51
- acct_100428660 transfers_to acct_80FBE7A50 amount: 815.81 US Dollar via: Cheque timestamp: 2022/09/05 17:53
- acct_100428660 transfers_to acct_80FBE7A50 amount: 40.48 US Dollar via: Credit Card timestamp: 2022/09/05 17:54
- acct_800268220 transfers_to acct_80238DC90 amount: 7761.48 US Dollar via: Credit Card timestamp: 2022/09/05 18:04
- acct_800268220 transfers_to acct_80238DC90 amount: 14354.08 US Dollar via: Cheque timestamp: 2022/09/05 18:13
- acct_800268220 transfers_to acct_80C6F3A90 amount: 297.51 US Dollar via: Cheque timestamp: 2022/09/05 19:01
- acct_8002680E0 transfers_to acct_8130E1D10 amount: 3613.43 US Dollar via: Cheque timestamp: 2022/09/05 19:13
- acct_8002680E0 transfers_to acct_8130E1D10 amount: 5993.39 US Dollar via: Credit Card timestamp: 2022/09/05 19:26
- acct_100428660 transfers_to acct_801AA48F0 amount: 2317.12 US Dollar via: Cheque timestamp: 2022/09/05 19:34
- acct_100428660 transfers_to acct_801AA48F0 amount: 11436.35 US Dollar via: Cash timestamp: 2022/09/05 19:38
- acct_100428660 transfers_to acct_80DF8C090 amount: 255.82 US Dollar via: Cheque timestamp: 2022/09/05 20:00
- acct_100428660 transfers_to acct_80E0192E0 amount: 8146.21 US Dollar via: Cheque timestamp: 2022/09/05 20:02
- acct_100428660 transfers_to acct_80E0192E0 amount: 20401.69 US Dollar via: Credit Card timestamp: 2022/09/05 20:09
- acct_100428660 transfers_to acct_8010DF1D0 amount: 124019.88 US Dollar via: Cash timestamp: 2022/09/05 20:12
- acct_100428660 transfers_to acct_80DF8C090 amount: 361.74 US Dollar via: Credit Card timestamp: 2022/09/05 20:14
- acct_100428660 transfers_to acct_8010DF1D0 amount: 20340.07 US Dollar via: Credit Card timestamp: 2022/09/05 20:16
- acct_100428660 transfers_to acct_8010DF1D0 amount: 178352.94 US Dollar via: Cheque timestamp: 2022/09/05 20:27
- acct_8002680E0 transfers_to acct_8005383B0 amount: 7110.29 US Dollar via: Credit Card timestamp: 2022/09/05 20:33
- acct_100428660 transfers_to acct_811141F20 amount: 529.37 US Dollar via: Credit Card timestamp: 2022/09/05 20:35
- acct_100428660 transfers_to acct_80E0076D0 amount: 165.35 US Dollar via: Cheque timestamp: 2022/09/05 20:39
- acct_8002680E0 transfers_to acct_8005383B0 amount: 102526.53 US Dollar via: Cheque timestamp: 2022/09/05 20:49
- acct_100428660 transfers_to acct_811141F20 amount: 132.99 US Dollar via: Cheque timestamp: 2022/09/05 20:49
- acct_100428660 transfers_to acct_80E0076D0 amount: 43.97 US Dollar via: Cash timestamp: 2022/09/05 20:52
- acct_100428660 transfers_to acct_811141F20 amount: 226.53 US Dollar via: Cash timestamp: 2022/09/05 20:56
- acct_8002680E0 transfers_to acct_80FBE47B0 amount: 332.25 US Dollar via: Cheque timestamp: 2022/09/05 21:01
- acct_804EB2330 transfers_to acct_808F22AB0 amount: 233.45 US Dollar via: ACH timestamp: 2022/09/05 21:12
- acct_804EB2330 transfers_to acct_808F22AB0 amount: 10622.29 US Dollar via: Cheque timestamp: 2022/09/05 21:14
- acct_804EB2330 transfers_to acct_808F22AB0 amount: 1679.37 US Dollar via: Cash timestamp: 2022/09/05 21:17
- acct_804EB2330 transfers_to acct_808F22AB0 amount: 23965.12 US Dollar via: Credit Card timestamp: 2022/09/05 21:29
- acct_8002680E0 transfers_to acct_800877090 amount: 124.61 US Dollar via: Credit Card timestamp: 2022/09/05 22:40
- acct_100428660 transfers_to acct_800A99EB0 amount: 3236.05 US Dollar via: Cheque timestamp: 2022/09/05 22:55
- acct_8002680E0 transfers_to acct_801133C30 amount: 139.74 US Dollar via: Cheque timestamp: 2022/09/05 22:56
- acct_100428660 transfers_to acct_81218F9B0 amount: 1106.77 US Dollar via: Credit Card timestamp: 2022/09/05 23:41
- acct_100428660 transfers_to acct_81218F9B0 amount: 456.25 US Dollar via: Cheque timestamp: 2022/09/05 23:47
- acct_800268220 transfers_to acct_80D4011A0 amount: 4.16 US Dollar via: Credit Card timestamp: 2022/09/06 00:16
- acct_8002680E0 transfers_to acct_80C107760 amount: 157.39 US Dollar via: Credit Card timestamp: 2022/09/06 00:22
- acct_100428660 transfers_to acct_80DF8C090 amount: 255.82 US Dollar via: Cheque timestamp: 2022/09/06 01:21
- acct_100428660 transfers_to acct_80DF8C090 amount: 361.74 US Dollar via: Credit Card timestamp: 2022/09/06 01:24
- acct_100428660 transfers_to acct_8026536F0 amount: 172.15 US Dollar via: Cheque timestamp: 2022/09/06 02:30
- acct_100428660 transfers_to acct_80D7B95D0 amount: 10.55 US Dollar via: Cheque timestamp: 2022/09/06 02:34
- acct_100428660 transfers_to acct_80D7B95D0 amount: 21.50 US Dollar via: Credit Card timestamp: 2022/09/06 02:53
- acct_100428660 transfers_to acct_8026536F0 amount: 216.00 US Dollar via: Cash timestamp: 2022/09/06 02:55
- acct_100428660 transfers_to acct_811141F20 amount: 226.53 US Dollar via: Cash timestamp: 2022/09/06 03:11
- acct_100428660 transfers_to acct_811141F20 amount: 132.99 US Dollar via: Cheque timestamp: 2022/09/06 03:17
- acct_100428660 transfers_to acct_811141F20 amount: 529.37 US Dollar via: Credit Card timestamp: 2022/09/06 03:17
- acct_100428660 transfers_to acct_807B8CA50 amount: 289.90 US Dollar via: Cheque timestamp: 2022/09/06 03:49
- acct_100428660 transfers_to acct_8087A0C00 amount: 884.29 US Dollar via: Credit Card timestamp: 2022/09/06 04:05
- acct_100428660 transfers_to acct_8076FC800 amount: 4198.03 US Dollar via: Credit Card timestamp: 2022/09/06 04:05
- acct_100428660 transfers_to acct_8087A0C00 amount: 2439.65 US Dollar via: Cheque timestamp: 2022/09/06 04:14
- acct_100428660 transfers_to acct_8076FC800 amount: 1571.76 US Dollar via: Cheque timestamp: 2022/09/06 04:23
- acct_100428660 transfers_to acct_810D83040 amount: 490.22 US Dollar via: Cheque timestamp: 2022/09/06 05:33
- acct_100428660 transfers_to acct_810D83040 amount: 183.90 US Dollar via: Cash timestamp: 2022/09/06 05:45
- acct_8002680E0 transfers_to acct_8130E1D10 amount: 5993.39 US Dollar via: Credit Card timestamp: 2022/09/06 06:01
- acct_100428660 transfers_to acct_803BAA640 amount: 40682.36 US Dollar via: Cash timestamp: 2022/09/06 06:03
- acct_100428660 transfers_to acct_801AA48F0 amount: 11436.35 US Dollar via: Cash timestamp: 2022/09/06 06:03
- acct_100428660 transfers_to acct_803BAA640 amount: 7886.76 US Dollar via: Credit Card timestamp: 2022/09/06 06:04
- acct_8002680E0 transfers_to acct_8130E1D10 amount: 3613.43 US Dollar via: Cheque timestamp: 2022/09/06 06:18
- acct_100428660 transfers_to acct_801AA48F0 amount: 2317.12 US Dollar via: Cheque timestamp: 2022/09/06 06:22
- acct_100428660 transfers_to acct_803BAA640 amount: 7069.53 US Dollar via: Cheque timestamp: 2022/09/06 06:27
- acct_100428660 transfers_to acct_8007E9570 amount: 118.45 US Dollar via: Credit Card timestamp: 2022/09/06 07:13
- acct_100428660 transfers_to acct_8007E9570 amount: 21.30 US Dollar via: Cheque timestamp: 2022/09/06 07:19
- acct_100428660 transfers_to acct_8021EB930 amount: 8.27 US Dollar via: Credit Card timestamp: 2022/09/06 08:02
- acct_100428660 transfers_to acct_80FC8AD90 amount: 277.45 US Dollar via: Cheque timestamp: 2022/09/06 08:08
- acct_100428660 transfers_to acct_8021EB930 amount: 53.79 US Dollar via: Cheque timestamp: 2022/09/06 08:11
- acct_8002680E0 transfers_to acct_800877090 amount: 124.61 US Dollar via: Credit Card timestamp: 2022/09/06 08:52
- acct_100428660 transfers_to acct_80D187340 amount: 745.81 US Dollar via: Cheque timestamp: 2022/09/06 10:15
- acct_100428660 transfers_to acct_80AAFD790 amount: 2250.11 US Dollar via: Cash timestamp: 2022/09/06 10:37
- acct_100428660 transfers_to acct_802EAF7D0 amount: 499.17 US Dollar via: Cheque timestamp: 2022/09/06 10:40
- acct_100428660 transfers_to acct_81218F9B0 amount: 456.25 US Dollar via: Cheque timestamp: 2022/09/06 10:40
- acct_100428660 transfers_to acct_81218F9B0 amount: 1106.77 US Dollar via: Credit Card timestamp: 2022/09/06 10:42
- acct_100428660 transfers_to acct_80AAFD790 amount: 29877.00 US Dollar via: Cheque timestamp: 2022/09/06 10:48
- acct_8002680E0 transfers_to acct_801133C30 amount: 139.74 US Dollar via: Cheque timestamp: 2022/09/06 10:51
- acct_100428660 transfers_to acct_802EAF7D0 amount: 1536.64 US Dollar via: Credit Card timestamp: 2022/09/06 10:58
- acct_100428660 transfers_to acct_80E0076D0 amount: 165.35 US Dollar via: Cheque timestamp: 2022/09/06 11:48
- acct_100428660 transfers_to acct_80E0076D0 amount: 43.97 US Dollar via: Cash timestamp: 2022/09/06 11:53
- acct_100428660 transfers_to acct_8008ACD90 amount: 1684.79 US Dollar via: Cash timestamp: 2022/09/06 12:00
- acct_100428660 transfers_to acct_800A99EB0 amount: 3236.05 US Dollar via: Cheque timestamp: 2022/09/06 12:07
- acct_800268220 transfers_to acct_80C6F3A90 amount: 297.51 US Dollar via: Cheque timestamp: 2022/09/06 12:22
- acct_100428660 transfers_to acct_8008ACD90 amount: 4480.77 US Dollar via: Cheque timestamp: 2022/09/06 12:25
- acct_800268220 transfers_to acct_80238DC90 amount: 7761.48 US Dollar via: Credit Card timestamp: 2022/09/06 12:32
- acct_800268220 transfers_to acct_80238DC90 amount: 14354.08 US Dollar via: Cheque timestamp: 2022/09/06 12:44
- acct_800F4D8F0 transfers_to acct_804EB2330 amount: 7318.40 US Dollar via: Cheque timestamp: 2022/09/06 12:58
- acct_802EAF7D0 transfers_to acct_805EB3CA0 amount: 189.16 US Dollar via: Credit Card timestamp: 2022/09/06 14:07
- acct_802EAF7D0 transfers_to acct_805EB3CA0 amount: 53.49 US Dollar via: Cheque timestamp: 2022/09/06 14:10
- acct_100428660 transfers_to acct_805A6C010 amount: 639.77 US Dollar via: Cheque timestamp: 2022/09/06 14:20
- acct_8002680E0 transfers_to acct_80FBE47B0 amount: 332.25 US Dollar via: Cheque timestamp: 2022/09/06 14:23
- acct_100428660 transfers_to acct_805A6C010 amount: 1476.37 US Dollar via: Cash timestamp: 2022/09/06 14:29
- acct_100428660 transfers_to acct_80B3811F0 amount: 274.75 US Dollar via: Cash timestamp: 2022/09/06 14:39
- acct_100428660 transfers_to acct_80B3811F0 amount: 25020.03 US Dollar via: Cheque timestamp: 2022/09/06 14:54
- acct_100428660 transfers_to acct_80B3811F0 amount: 278.62 US Dollar via: Credit Card timestamp: 2022/09/06 14:59
- acct_100428660 transfers_to acct_800F08A30 amount: 198.86 US Dollar via: Credit Card timestamp: 2022/09/06 16:03
- acct_100428660 transfers_to acct_800F08A30 amount: 3800.46 US Dollar via: Cheque timestamp: 2022/09/06 16:18
- acct_801920890 transfers_to acct_81391C480 amount: 195.64 US Dollar via: Cheque timestamp: 2022/09/06 16:30
- acct_100428660 transfers_to acct_80E0192E0 amount: 8146.21 US Dollar via: Cheque timestamp: 2022/09/06 17:01
- acct_804EB2330 transfers_to acct_808F22AB0 amount: 10622.29 US Dollar via: Cheque timestamp: 2022/09/06 17:03
- acct_100428660 transfers_to acct_80D002800 amount: 249.49 US Dollar via: Credit Card timestamp: 2022/09/06 17:03
- acct_100428660 transfers_to acct_80D002800 amount: 110.61 US Dollar via: Cheque timestamp: 2022/09/06 17:04
- acct_804EB2330 transfers_to acct_808F22AB0 amount: 23965.12 US Dollar via: Credit Card timestamp: 2022/09/06 17:07
- acct_100428660 transfers_to acct_80E0192E0 amount: 20401.69 US Dollar via: Credit Card timestamp: 2022/09/06 17:09
- acct_804EB2330 transfers_to acct_808F22AB0 amount: 1679.37 US Dollar via: Cash timestamp: 2022/09/06 17:14
- acct_100428660 transfers_to acct_814256320 amount: 70.15 US Dollar via: Credit Card timestamp: 2022/09/06 17:15
- acct_804EB2330 transfers_to acct_808F22AB0 amount: 233.45 US Dollar via: ACH timestamp: 2022/09/06 17:24
- acct_100428660 transfers_to acct_814256320 amount: 97.25 US Dollar via: Cheque timestamp: 2022/09/06 17:29
- acct_100428660 transfers_to acct_80117DEA0 amount: 42.31 US Dollar via: Credit Card timestamp: 2022/09/06 18:01
- acct_100428660 transfers_to acct_80117DEA0 amount: 694.43 US Dollar via: Cheque timestamp: 2022/09/06 18:05
- acct_100428660 transfers_to acct_807D6E560 amount: 387662.22 US Dollar via: Cheque timestamp: 2022/09/06 18:17
- acct_100428660 transfers_to acct_800A452F0 amount: 868.92 US Dollar via: Cheque timestamp: 2022/09/06 18:47
- acct_100428660 transfers_to acct_800A452F0 amount: 647.60 US Dollar via: Credit Card timestamp: 2022/09/06 18:59
- acct_802EAF7D0 transfers_to acct_804EB2330 amount: 1152.88 US Dollar via: Cheque timestamp: 2022/09/06 19:14
- acct_100428660 transfers_to acct_80E0D7840 amount: 113.16 US Dollar via: Credit Card timestamp: 2022/09/06 20:11
- acct_100428660 transfers_to acct_80E0D7840 amount: 76.70 US Dollar via: Cheque timestamp: 2022/09/06 20:17
- acct_100428660 transfers_to acct_80FBE7A50 amount: 40.48 US Dollar via: Credit Card timestamp: 2022/09/06 20:34
- acct_100428660 transfers_to acct_80FBE7A50 amount: 815.81 US Dollar via: Cheque timestamp: 2022/09/06 20:43
- acct_100428660 transfers_to acct_8003C5E60 amount: 1631.00 US Dollar via: Cheque timestamp: 2022/09/06 21:11
- acct_100428660 transfers_to acct_8003C5E60 amount: 3629.29 US Dollar via: Cash timestamp: 2022/09/06 21:23
- acct_8002680E0 transfers_to acct_8005383B0 amount: 102526.53 US Dollar via: Cheque timestamp: 2022/09/06 21:26
- acct_8002680E0 transfers_to acct_8005383B0 amount: 7110.29 US Dollar via: Credit Card timestamp: 2022/09/06 21:26
- acct_100428660 transfers_to acct_8019656E0 amount: 1069.94 US Dollar via: Cheque timestamp: 2022/09/06 21:32
- acct_100428660 transfers_to acct_8010DF1D0 amount: 178352.94 US Dollar via: Cheque timestamp: 2022/09/06 22:44
- acct_100428660 transfers_to acct_8010DF1D0 amount: 20340.07 US Dollar via: Credit Card timestamp: 2022/09/06 22:45
- acct_100428660 transfers_to acct_8010DF1D0 amount: 124019.88 US Dollar via: Cash timestamp: 2022/09/06 22:48
- acct_8003C5E60 transfers_to acct_801920890 amount: 41.44 US Dollar via: Cheque timestamp: 2022/09/06 23:05
- acct_8003C5E60 transfers_to acct_801920890 amount: 120.03 US Dollar via: Credit Card timestamp: 2022/09/06 23:25
- acct_80DD85450 transfers_to acct_80F219920 amount: 89.65 Swiss Franc via: Cheque timestamp: 2022/09/06 23:38
- acct_80DD85450 transfers_to acct_80F219920 amount: 258.38 Swiss Franc via: Credit Card timestamp: 2022/09/06 23:49
- acct_80DD85450 transfers_to acct_80F219920 amount: 177.00 Swiss Franc via: Cash timestamp: 2022/09/06 23:57
- acct_100428660 transfers_to acct_80AAFD790 amount: 2250.11 US Dollar via: Cash timestamp: 2022/09/07 00:00
- acct_100428660 transfers_to acct_80AAFD790 amount: 29877.00 US Dollar via: Cheque timestamp: 2022/09/07 00:07
- acct_8002680E0 transfers_to acct_806A39940 amount: 21.80 US Dollar via: Credit Card timestamp: 2022/09/07 00:08
- acct_800268220 transfers_to acct_80D4011A0 amount: 26.92 US Dollar via: Credit Card timestamp: 2022/09/07 00:13
- acct_8021DB0B0 transfers_to acct_804EB2330 amount: 25.58 US Dollar via: Credit Card timestamp: 2022/09/07 00:16
- acct_8002680E0 transfers_to acct_8005383B0 amount: 102526.53 US Dollar via: Cheque timestamp: 2022/09/07 00:49
- acct_8002680E0 transfers_to acct_8005383B0 amount: 7110.29 US Dollar via: Credit Card timestamp: 2022/09/07 00:58
- acct_100428660 transfers_to acct_800F08A30 amount: 3800.46 US Dollar via: Cheque timestamp: 2022/09/07 01:13
- acct_100428660 transfers_to acct_800F08A30 amount: 198.86 US Dollar via: Credit Card timestamp: 2022/09/07 01:16
- acct_100428660 transfers_to acct_8076FC800 amount: 1571.76 US Dollar via: Cheque timestamp: 2022/09/07 01:31
- acct_100428660 transfers_to acct_8076FC800 amount: 4198.03 US Dollar via: Credit Card timestamp: 2022/09/07 01:56
- acct_100428660 transfers_to acct_811141F20 amount: 132.99 US Dollar via: Cheque timestamp: 2022/09/07 02:03
- acct_100428660 transfers_to acct_811141F20 amount: 529.37 US Dollar via: Credit Card timestamp: 2022/09/07 02:16
- acct_100428660 transfers_to acct_811141F20 amount: 226.53 US Dollar via: Cash timestamp: 2022/09/07 02:19
- acct_100428660 transfers_to acct_8026536F0 amount: 172.15 US Dollar via: Cheque timestamp: 2022/09/07 03:13
- acct_100428660 transfers_to acct_8026536F0 amount: 216.00 US Dollar via: Cash timestamp: 2022/09/07 03:18
- acct_100428660 transfers_to acct_810D83040 amount: 183.90 US Dollar via: Cash timestamp: 2022/09/07 03:36
- acct_100428660 transfers_to acct_810D83040 amount: 490.22 US Dollar via: Cheque timestamp: 2022/09/07 03:57
- acct_100428660 transfers_to acct_800A452F0 amount: 868.92 US Dollar via: Cheque timestamp: 2022/09/07 04:24
- acct_100428660 transfers_to acct_800A452F0 amount: 647.60 US Dollar via: Credit Card timestamp: 2022/09/07 04:28
- acct_100428660 transfers_to acct_802EAF7D0 amount: 499.17 US Dollar via: Cheque timestamp: 2022/09/07 04:36
- acct_100428660 transfers_to acct_80FC8AD90 amount: 277.45 US Dollar via: Cheque timestamp: 2022/09/07 04:43
- acct_100428660 transfers_to acct_802EAF7D0 amount: 1536.64 US Dollar via: Credit Card timestamp: 2022/09/07 04:57
- acct_100428660 transfers_to acct_80D187340 amount: 745.81 US Dollar via: Cheque timestamp: 2022/09/07 05:08
- acct_100428660 transfers_to acct_80FBE7A50 amount: 815.81 US Dollar via: Cheque timestamp: 2022/09/07 05:09
- acct_100428660 transfers_to acct_80FBE7A50 amount: 40.48 US Dollar via: Credit Card timestamp: 2022/09/07 05:10
- acct_100428660 transfers_to acct_807B8CA50 amount: 289.90 US Dollar via: Cheque timestamp: 2022/09/07 05:20
- acct_100428660 transfers_to acct_8003C5E60 amount: 1631.00 US Dollar via: Cheque timestamp: 2022/09/07 06:07
- acct_100428660 transfers_to acct_80D002800 amount: 110.61 US Dollar via: Cheque timestamp: 2022/09/07 06:21
- acct_100428660 transfers_to acct_8003C5E60 amount: 3629.29 US Dollar via: Cash timestamp: 2022/09/07 06:23
- acct_100428660 transfers_to acct_80D002800 amount: 249.49 US Dollar via: Credit Card timestamp: 2022/09/07 06:25
- acct_100428660 transfers_to acct_80B3811F0 amount: 278.62 US Dollar via: Credit Card timestamp: 2022/09/07 07:24
- acct_100428660 transfers_to acct_80B3811F0 amount: 25020.03 US Dollar via: Cheque timestamp: 2022/09/07 07:27
- acct_100428660 transfers_to acct_80B3811F0 amount: 274.75 US Dollar via: Cash timestamp: 2022/09/07 07:28
- acct_8002680E0 transfers_to acct_800877090 amount: 124.61 US Dollar via: Credit Card timestamp: 2022/09/07 09:33
- acct_800268220 transfers_to acct_80C6F3A90 amount: 297.51 US Dollar via: Cheque timestamp: 2022/09/07 09:39
- acct_100428660 transfers_to acct_801AA48F0 amount: 2317.12 US Dollar via: Cheque timestamp: 2022/09/07 10:04
- acct_8002680E0 transfers_to acct_8130E1D10 amount: 5993.39 US Dollar via: Credit Card timestamp: 2022/09/07 10:08
- acct_100428660 transfers_to acct_80117DEA0 amount: 42.31 US Dollar via: Credit Card timestamp: 2022/09/07 10:08
- acct_100428660 transfers_to acct_80117DEA0 amount: 694.43 US Dollar via: Cheque timestamp: 2022/09/07 10:11
- acct_100428660 transfers_to acct_801AA48F0 amount: 11436.35 US Dollar via: Cash timestamp: 2022/09/07 10:13
- acct_100428660 transfers_to acct_80D7B95D0 amount: 21.50 US Dollar via: Credit Card timestamp: 2022/09/07 10:19
- acct_100428660 transfers_to acct_80D7B95D0 amount: 10.55 US Dollar via: Cheque timestamp: 2022/09/07 10:21
- acct_8002680E0 transfers_to acct_8130E1D10 amount: 3613.43 US Dollar via: Cheque timestamp: 2022/09/07 10:25
- acct_100428660 transfers_to acct_803BAA640 amount: 7886.76 US Dollar via: Credit Card timestamp: 2022/09/07 10:44
- acct_100428660 transfers_to acct_803BAA640 amount: 40682.36 US Dollar via: Cash timestamp: 2022/09/07 10:50
- acct_802EAF7D0 transfers_to acct_804EB2330 amount: 1152.88 US Dollar via: Cheque timestamp: 2022/09/07 10:53
- acct_100428660 transfers_to acct_803BAA640 amount: 7069.53 US Dollar via: Cheque timestamp: 2022/09/07 10:53
- acct_100428660 transfers_to acct_80E0D7840 amount: 113.16 US Dollar via: Credit Card timestamp: 2022/09/07 11:05
- acct_100428660 transfers_to acct_80E0D7840 amount: 76.70 US Dollar via: Cheque timestamp: 2022/09/07 11:14
- acct_800268220 transfers_to acct_80238DC90 amount: 14354.08 US Dollar via: Cheque timestamp: 2022/09/07 11:42
- acct_100428660 transfers_to acct_8021EB930 amount: 53.79 US Dollar via: Cheque timestamp: 2022/09/07 11:43
- acct_100428660 transfers_to acct_8021EB930 amount: 8.27 US Dollar via: Credit Card timestamp: 2022/09/07 11:44
- acct_800268220 transfers_to acct_80238DC90 amount: 7761.48 US Dollar via: Credit Card timestamp: 2022/09/07 11:53
- acct_801920890 transfers_to acct_81391C480 amount: 195.64 US Dollar via: Cheque timestamp: 2022/09/07 13:32
- acct_100428660 transfers_to acct_8087A0C00 amount: 2439.65 US Dollar via: Cheque timestamp: 2022/09/07 14:02
- acct_80DD85450 transfers_to acct_80F219920 amount: 258.38 Swiss Franc via: Credit Card timestamp: 2022/09/07 14:04
- acct_80DD85450 transfers_to acct_80F219920 amount: 89.65 Swiss Franc via: Cheque timestamp: 2022/09/07 14:06
- acct_100428660 transfers_to acct_8087A0C00 amount: 884.29 US Dollar via: Credit Card timestamp: 2022/09/07 14:27
- acct_80DD85450 transfers_to acct_80F219920 amount: 177.00 Swiss Franc via: Cash timestamp: 2022/09/07 14:28
- acct_100428660 transfers_to acct_814256320 amount: 97.25 US Dollar via: Cheque timestamp: 2022/09/07 15:05
- acct_100428660 transfers_to acct_814256320 amount: 70.15 US Dollar via: Credit Card timestamp: 2022/09/07 15:16
- acct_100428660 transfers_to acct_80E0192E0 amount: 20401.69 US Dollar via: Credit Card timestamp: 2022/09/07 15:35
- acct_100428660 transfers_to acct_80E0192E0 amount: 8146.21 US Dollar via: Cheque timestamp: 2022/09/07 15:54
- acct_8002680E0 transfers_to acct_801133C30 amount: 139.74 US Dollar via: Cheque timestamp: 2022/09/07 15:57
- acct_8002680E0 transfers_to acct_80FBE47B0 amount: 332.25 US Dollar via: Cheque timestamp: 2022/09/07 17:52
- acct_100428660 transfers_to acct_8007E9570 amount: 21.30 US Dollar via: Cheque timestamp: 2022/09/07 18:16
- acct_100428660 transfers_to acct_8007E9570 amount: 118.45 US Dollar via: Credit Card timestamp: 2022/09/07 18:28
- acct_100428660 transfers_to acct_8008ACD90 amount: 1684.79 US Dollar via: Cash timestamp: 2022/09/07 18:36
- acct_100428660 transfers_to acct_80E0076D0 amount: 43.97 US Dollar via: Cash timestamp: 2022/09/07 18:46
- acct_100428660 transfers_to acct_80E0076D0 amount: 165.35 US Dollar via: Cheque timestamp: 2022/09/07 18:59
- acct_100428660 transfers_to acct_8008ACD90 amount: 4480.77 US Dollar via: Cheque timestamp: 2022/09/07 18:59
- acct_100428660 transfers_to acct_8010DF1D0 amount: 124019.88 US Dollar via: Cash timestamp: 2022/09/07 19:02
- acct_100428660 transfers_to acct_8010DF1D0 amount: 178352.94 US Dollar via: Cheque timestamp: 2022/09/07 19:19
- acct_100428660 transfers_to acct_8010DF1D0 amount: 20340.07 US Dollar via: Credit Card timestamp: 2022/09/07 19:20
- acct_100428660 transfers_to acct_81218F9B0 amount: 456.25 US Dollar via: Cheque timestamp: 2022/09/07 19:48
- acct_100428660 transfers_to acct_81218F9B0 amount: 1106.77 US Dollar via: Credit Card timestamp: 2022/09/07 19:56
- acct_100428660 transfers_to acct_807D6E560 amount: 387662.22 US Dollar via: Cheque timestamp: 2022/09/07 20:02
- acct_800F4D8F0 transfers_to acct_804EB2330 amount: 7318.40 US Dollar via: Cheque timestamp: 2022/09/07 21:09
- acct_100428660 transfers_to acct_8019656E0 amount: 1069.94 US Dollar via: Cheque timestamp: 2022/09/07 21:09
- acct_100428660 transfers_to acct_80DF8C090 amount: 255.82 US Dollar via: Cheque timestamp: 2022/09/07 22:32
- acct_100428660 transfers_to acct_80DF8C090 amount: 361.74 US Dollar via: Credit Card timestamp: 2022/09/07 22:37
- acct_8003C5E60 transfers_to acct_801920890 amount: 41.44 US Dollar via: Cheque timestamp: 2022/09/07 23:02
- acct_8003C5E60 transfers_to acct_801920890 amount: 120.03 US Dollar via: Credit Card timestamp: 2022/09/07 23:07
- acct_100428660 transfers_to acct_805A6C010 amount: 1476.37 US Dollar via: Cash timestamp: 2022/09/07 23:11
- acct_100428660 transfers_to acct_805A6C010 amount: 639.77 US Dollar via: Cheque timestamp: 2022/09/07 23:21
- acct_802EAF7D0 transfers_to acct_805EB3CA0 amount: 53.49 US Dollar via: Cheque timestamp: 2022/09/07 23:23
- acct_802EAF7D0 transfers_to acct_805EB3CA0 amount: 189.16 US Dollar via: Credit Card timestamp: 2022/09/07 23:29
- acct_804EB2330 transfers_to acct_808F22AB0 amount: 23965.12 US Dollar via: Credit Card timestamp: 2022/09/07 23:35
- acct_804EB2330 transfers_to acct_808F22AB0 amount: 1679.37 US Dollar via: Cash timestamp: 2022/09/07 23:36
- acct_804EB2330 transfers_to acct_808F22AB0 amount: 10622.29 US Dollar via: Cheque timestamp: 2022/09/07 23:57
- acct_804EB2330 transfers_to acct_808F22AB0 amount: 233.45 US Dollar via: ACH timestamp: 2022/09/07 23:58
- acct_100428660 transfers_to acct_800A99EB0 amount: 3236.05 US Dollar via: Cheque timestamp: 2022/09/07 23:58
- acct_100428660 transfers_to acct_80B3811F0 amount: 25020.03 US Dollar via: Cheque timestamp: 2022/09/08 00:00
- acct_8002680E0 transfers_to acct_80419D300 amount: 100.91 US Dollar via: Credit Card timestamp: 2022/09/08 00:05
- acct_100428660 transfers_to acct_80B3811F0 amount: 274.75 US Dollar via: Cash timestamp: 2022/09/08 00:09
- acct_800268220 transfers_to acct_80D4011A0 amount: 75.35 US Dollar via: Credit Card timestamp: 2022/09/08 00:22
- acct_100428660 transfers_to acct_80B3811F0 amount: 278.62 US Dollar via: Credit Card timestamp: 2022/09/08 00:24
- acct_100428660 transfers_to acct_8026536F0 amount: 216.00 US Dollar via: Cash timestamp: 2022/09/08 00:25
- acct_100428660 transfers_to acct_8026536F0 amount: 172.15 US Dollar via: Cheque timestamp: 2022/09/08 00:29
- acct_8002680E0 transfers_to acct_801133C30 amount: 139.74 US Dollar via: Cheque timestamp: 2022/09/08 03:28
- acct_8002680E0 transfers_to acct_8130E1D10 amount: 5993.39 US Dollar via: Credit Card timestamp: 2022/09/08 03:44
- acct_8002680E0 transfers_to acct_8130E1D10 amount: 3613.43 US Dollar via: Cheque timestamp: 2022/09/08 03:47
- acct_100428660 transfers_to acct_8019656E0 amount: 1069.94 US Dollar via: Cheque timestamp: 2022/09/08 04:27
- acct_100428660 transfers_to acct_80AAFD790 amount: 29877.00 US Dollar via: Cheque timestamp: 2022/09/08 04:42
- acct_100428660 transfers_to acct_80AAFD790 amount: 2250.11 US Dollar via: Cash timestamp: 2022/09/08 04:44
- acct_802EAF7D0 transfers_to acct_804EB2330 amount: 1152.88 US Dollar via: Cheque timestamp: 2022/09/08 04:55
- acct_100428660 transfers_to acct_80D002800 amount: 249.49 US Dollar via: Credit Card timestamp: 2022/09/08 05:02
- acct_100428660 transfers_to acct_80D002800 amount: 110.61 US Dollar via: Cheque timestamp: 2022/09/08 05:22
- acct_100428660 transfers_to acct_80D187340 amount: 745.81 US Dollar via: Cheque timestamp: 2022/09/08 05:36
- acct_100428660 transfers_to acct_80DF8C090 amount: 255.82 US Dollar via: Cheque timestamp: 2022/09/08 06:02
- acct_801920890 transfers_to acct_81391C480 amount: 195.64 US Dollar via: Cheque timestamp: 2022/09/08 06:14
- acct_100428660 transfers_to acct_80DF8C090 amount: 361.74 US Dollar via: Credit Card timestamp: 2022/09/08 06:14
- acct_100428660 transfers_to acct_80E0192E0 amount: 20401.69 US Dollar via: Credit Card timestamp: 2022/09/08 06:36
- acct_100428660 transfers_to acct_811141F20 amount: 529.37 US Dollar via: Credit Card timestamp: 2022/09/08 06:37
- acct_100428660 transfers_to acct_801AA48F0 amount: 2317.12 US Dollar via: Cheque timestamp: 2022/09/08 06:44
- acct_100428660 transfers_to acct_80E0192E0 amount: 8146.21 US Dollar via: Cheque timestamp: 2022/09/08 06:50
- acct_100428660 transfers_to acct_811141F20 amount: 132.99 US Dollar via: Cheque timestamp: 2022/09/08 06:51
- acct_100428660 transfers_to acct_811141F20 amount: 226.53 US Dollar via: Cash timestamp: 2022/09/08 06:53
- acct_100428660 transfers_to acct_801AA48F0 amount: 11436.35 US Dollar via: Cash timestamp: 2022/09/08 06:55
- acct_100428660 transfers_to acct_8003C5E60 amount: 3629.29 US Dollar via: Cash timestamp: 2022/09/08 07:02
- acct_100428660 transfers_to acct_8087A0C00 amount: 884.29 US Dollar via: Credit Card timestamp: 2022/09/08 07:06
- acct_100428660 transfers_to acct_8087A0C00 amount: 2439.65 US Dollar via: Cheque timestamp: 2022/09/08 07:07
- acct_100428660 transfers_to acct_8076FC800 amount: 1571.76 US Dollar via: Cheque timestamp: 2022/09/08 07:15
- acct_100428660 transfers_to acct_80FC8AD90 amount: 277.45 US Dollar via: Cheque timestamp: 2022/09/08 07:19
- acct_100428660 transfers_to acct_8076FC800 amount: 4198.03 US Dollar via: Credit Card timestamp: 2022/09/08 07:21
- acct_100428660 transfers_to acct_8003C5E60 amount: 1631.00 US Dollar via: Cheque timestamp: 2022/09/08 07:27
- acct_8002680E0 transfers_to acct_8005383B0 amount: 7110.29 US Dollar via: Credit Card timestamp: 2022/09/08 07:38
- acct_8002680E0 transfers_to acct_8005383B0 amount: 102526.53 US Dollar via: Cheque timestamp: 2022/09/08 07:52
- acct_100428660 transfers_to acct_8021EB930 amount: 8.27 US Dollar via: Credit Card timestamp: 2022/09/08 08:50
- acct_100428660 transfers_to acct_8021EB930 amount: 53.79 US Dollar via: Cheque timestamp: 2022/09/08 08:54
- acct_100428660 transfers_to acct_80FBE7A50 amount: 815.81 US Dollar via: Cheque timestamp: 2022/09/08 09:10
- acct_100428660 transfers_to acct_80FBE7A50 amount: 40.48 US Dollar via: Credit Card timestamp: 2022/09/08 09:24
- acct_100428660 transfers_to acct_805A6C010 amount: 639.77 US Dollar via: Cheque timestamp: 2022/09/08 09:34
- acct_100428660 transfers_to acct_805A6C010 amount: 1476.37 US Dollar via: Cash timestamp: 2022/09/08 09:36
- acct_802EAF7D0 transfers_to acct_805EB3CA0 amount: 53.49 US Dollar via: Cheque timestamp: 2022/09/08 09:38
- acct_802EAF7D0 transfers_to acct_805EB3CA0 amount: 189.16 US Dollar via: Credit Card timestamp: 2022/09/08 09:44
- acct_100428660 transfers_to acct_8010DF1D0 amount: 124019.88 US Dollar via: Cash timestamp: 2022/09/08 11:00
- acct_100428660 transfers_to acct_8010DF1D0 amount: 178352.94 US Dollar via: Cheque timestamp: 2022/09/08 11:13
- acct_100428660 transfers_to acct_8010DF1D0 amount: 20340.07 US Dollar via: Credit Card timestamp: 2022/09/08 11:23
- acct_804EB2330 transfers_to acct_808F22AB0 amount: 23965.12 US Dollar via: Credit Card timestamp: 2022/09/08 12:40
- acct_804EB2330 transfers_to acct_808F22AB0 amount: 1679.37 US Dollar via: Cash timestamp: 2022/09/08 12:45
- acct_804EB2330 transfers_to acct_808F22AB0 amount: 233.45 US Dollar via: ACH timestamp: 2022/09/08 12:48
- acct_804EB2330 transfers_to acct_808F22AB0 amount: 10622.29 US Dollar via: Cheque timestamp: 2022/09/08 12:54
- acct_100428660 transfers_to acct_800A99EB0 amount: 3236.05 US Dollar via: Cheque timestamp: 2022/09/08 13:16
- acct_100428660 transfers_to acct_800A452F0 amount: 647.60 US Dollar via: Credit Card timestamp: 2022/09/08 13:39
- acct_100428660 transfers_to acct_800A452F0 amount: 868.92 US Dollar via: Cheque timestamp: 2022/09/08 13:48
- acct_100428660 transfers_to acct_8007E9570 amount: 21.30 US Dollar via: Cheque timestamp: 2022/09/08 14:07
- acct_100428660 transfers_to acct_8007E9570 amount: 118.45 US Dollar via: Credit Card timestamp: 2022/09/08 14:08
- acct_8003C5E60 transfers_to acct_801920890 amount: 120.03 US Dollar via: Credit Card timestamp: 2022/09/08 14:13
- acct_8003C5E60 transfers_to acct_801920890 amount: 41.44 US Dollar via: Cheque timestamp: 2022/09/08 14:16
- acct_100428660 transfers_to acct_802EAF7D0 amount: 1536.64 US Dollar via: Credit Card timestamp: 2022/09/08 15:03
- acct_100428660 transfers_to acct_80E0076D0 amount: 165.35 US Dollar via: Cheque timestamp: 2022/09/08 15:05
- acct_100428660 transfers_to acct_80E0076D0 amount: 43.97 US Dollar via: Cash timestamp: 2022/09/08 15:08
- acct_100428660 transfers_to acct_802EAF7D0 amount: 499.17 US Dollar via: Cheque timestamp: 2022/09/08 15:19
- acct_80DD85450 transfers_to acct_80F219920 amount: 258.38 Swiss Franc via: Credit Card timestamp: 2022/09/08 15:24
- acct_80DD85450 transfers_to acct_80F219920 amount: 177.00 Swiss Franc via: Cash timestamp: 2022/09/08 15:24
- acct_80DD85450 transfers_to acct_80F219920 amount: 89.65 Swiss Franc via: Cheque timestamp: 2022/09/08 15:25
- acct_100428660 transfers_to acct_803BAA640 amount: 7886.76 US Dollar via: Credit Card timestamp: 2022/09/08 15:42
- acct_100428660 transfers_to acct_803BAA640 amount: 7069.53 US Dollar via: Cheque timestamp: 2022/09/08 15:43
- acct_100428660 transfers_to acct_803BAA640 amount: 40682.36 US Dollar via: Cash timestamp: 2022/09/08 15:54
- acct_100428660 transfers_to acct_814256320 amount: 97.25 US Dollar via: Cheque timestamp: 2022/09/08 17:12
- acct_100428660 transfers_to acct_814256320 amount: 70.15 US Dollar via: Credit Card timestamp: 2022/09/08 17:13
- acct_100428660 transfers_to acct_81218F9B0 amount: 456.25 US Dollar via: Cheque timestamp: 2022/09/08 17:15
- acct_100428660 transfers_to acct_810D83040 amount: 490.22 US Dollar via: Cheque timestamp: 2022/09/08 17:17
- acct_100428660 transfers_to acct_810D83040 amount: 183.90 US Dollar via: Cash timestamp: 2022/09/08 17:18
- acct_100428660 transfers_to acct_81218F9B0 amount: 1106.77 US Dollar via: Credit Card timestamp: 2022/09/08 17:27
- acct_100428660 transfers_to acct_80D7B95D0 amount: 10.55 US Dollar via: Cheque timestamp: 2022/09/08 18:12
- acct_100428660 transfers_to acct_80D7B95D0 amount: 21.50 US Dollar via: Credit Card timestamp: 2022/09/08 18:18
- acct_100428660 transfers_to acct_8008ACD90 amount: 1684.79 US Dollar via: Cash timestamp: 2022/09/08 19:56
- acct_100428660 transfers_to acct_8008ACD90 amount: 4480.77 US Dollar via: Cheque timestamp: 2022/09/08 19:57
- acct_100428660 transfers_to acct_800F08A30 amount: 198.86 US Dollar via: Credit Card timestamp: 2022/09/08 20:09
- acct_100428660 transfers_to acct_800F08A30 amount: 3800.46 US Dollar via: Cheque timestamp: 2022/09/08 20:15
- acct_8002680E0 transfers_to acct_80FBE47B0 amount: 332.25 US Dollar via: Cheque timestamp: 2022/09/08 21:02
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- acct_800268220 transfers_to acct_80238DC90 amount: 7761.48 US Dollar via: Credit Card timestamp: 2022/09/08 22:41
- acct_800268220 transfers_to acct_80238DC90 amount: 14354.08 US Dollar via: Cheque timestamp: 2022/09/08 22:49
- acct_100428660 transfers_to acct_807B8CA50 amount: 289.90 US Dollar via: Cheque timestamp: 2022/09/08 22:51
- acct_100428660 transfers_to acct_80E0D7840 amount: 113.16 US Dollar via: Credit Card timestamp: 2022/09/08 23:02
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- acct_100428660 transfers_to acct_80117DEA0 amount: 694.43 US Dollar via: Cheque timestamp: 2022/09/08 23:10
- acct_100428660 transfers_to acct_80117DEA0 amount: 42.31 US Dollar via: Credit Card timestamp: 2022/09/08 23:24
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- acct_100428660 transfers_to acct_807D6E560 amount: 387662.22 US Dollar via: Cheque timestamp: 2022/09/08 23:36
- acct_800268220 transfers_to acct_80238DC90 amount: 14354.08 US Dollar via: Cheque timestamp: 2022/09/09 00:01
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- acct_800268220 transfers_to acct_80238DC90 amount: 7761.48 US Dollar via: Credit Card timestamp: 2022/09/09 00:19
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- acct_100428660 transfers_to acct_80117DEA0 amount: 42.31 US Dollar via: Credit Card timestamp: 2022/09/09 03:35
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- acct_100428660 transfers_to acct_80D187340 amount: 745.81 US Dollar via: Cheque timestamp: 2022/09/09 03:43
- acct_100428660 transfers_to acct_80117DEA0 amount: 694.43 US Dollar via: Cheque timestamp: 2022/09/09 03:46
- acct_100428660 transfers_to acct_807B8CA50 amount: 289.90 US Dollar via: Cheque timestamp: 2022/09/09 04:59
- acct_100428660 transfers_to acct_80D7B95D0 amount: 10.55 US Dollar via: Cheque timestamp: 2022/09/09 05:07
- acct_800268220 transfers_to acct_80087D1B0 amount: 1699.60 US Dollar via: Cheque timestamp: 2022/09/09 05:09
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- acct_100428660 transfers_to acct_80D7B95D0 amount: 21.50 US Dollar via: Credit Card timestamp: 2022/09/09 05:16
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- acct_100428660 transfers_to acct_8007E9570 amount: 118.45 US Dollar via: Credit Card timestamp: 2022/09/09 06:03
- acct_100428660 transfers_to acct_8007E9570 amount: 21.30 US Dollar via: Cheque timestamp: 2022/09/09 06:04
- acct_80DD85450 transfers_to acct_80F219920 amount: 258.38 Swiss Franc via: Credit Card timestamp: 2022/09/09 07:03
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- acct_80DD85450 transfers_to acct_80F219920 amount: 89.65 Swiss Franc via: Cheque timestamp: 2022/09/09 07:09
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- acct_100428660 transfers_to acct_801AA48F0 amount: 2317.12 US Dollar via: Cheque timestamp: 2022/09/09 07:52
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- acct_100428660 transfers_to acct_80D002800 amount: 110.61 US Dollar via: Cheque timestamp: 2022/09/09 08:35
- acct_100428660 transfers_to acct_80D002800 amount: 249.49 US Dollar via: Credit Card timestamp: 2022/09/09 08:55
- acct_100428660 transfers_to acct_803BAA640 amount: 40682.36 US Dollar via: Cash timestamp: 2022/09/09 09:02
- acct_100428660 transfers_to acct_803BAA640 amount: 7069.53 US Dollar via: Cheque timestamp: 2022/09/09 09:12
- acct_100428660 transfers_to acct_8019656E0 amount: 1069.94 US Dollar via: Cheque timestamp: 2022/09/09 09:19
- acct_801920890 transfers_to acct_802EAF7D0 amount: 1536.35 US Dollar via: Cheque timestamp: 2022/09/09 09:25
- acct_100428660 transfers_to acct_803BAA640 amount: 7886.76 US Dollar via: Credit Card timestamp: 2022/09/09 09:25
- acct_100428660 transfers_to acct_8087A0C00 amount: 2439.65 US Dollar via: Cheque timestamp: 2022/09/09 09:30
- acct_100428660 transfers_to acct_8010DF1D0 amount: 178352.94 US Dollar via: Cheque timestamp: 2022/09/09 09:31
- acct_100428660 transfers_to acct_8010DF1D0 amount: 20340.07 US Dollar via: Credit Card timestamp: 2022/09/09 09:31
- acct_100428660 transfers_to acct_8087A0C00 amount: 884.29 US Dollar via: Credit Card timestamp: 2022/09/09 09:39
- acct_100428660 transfers_to acct_8010DF1D0 amount: 124019.88 US Dollar via: Cash timestamp: 2022/09/09 09:42
- acct_100428660 transfers_to acct_80E0076D0 amount: 165.35 US Dollar via: Cheque timestamp: 2022/09/09 09:45
- acct_100428660 transfers_to acct_80E0076D0 amount: 43.97 US Dollar via: Cash timestamp: 2022/09/09 09:49
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- acct_8002680E0 transfers_to acct_801133C30 amount: 139.74 US Dollar via: Cheque timestamp: 2022/09/09 10:53
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- acct_800268220 transfers_to acct_80C6F3A90 amount: 297.51 US Dollar via: Cheque timestamp: 2022/09/09 11:35
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- acct_100428660 transfers_to acct_80E0D7840 amount: 76.70 US Dollar via: Cheque timestamp: 2022/09/09 11:43
- acct_804EB2330 transfers_to acct_808F22AB0 amount: 1679.37 US Dollar via: Cash timestamp: 2022/09/09 12:05
- acct_100428660 transfers_to acct_814256320 amount: 97.25 US Dollar via: Cheque timestamp: 2022/09/09 12:05
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- acct_804EB2330 transfers_to acct_808F22AB0 amount: 10622.29 US Dollar via: Cheque timestamp: 2022/09/09 12:12
- acct_804EB2330 transfers_to acct_808F22AB0 amount: 23965.12 US Dollar via: Credit Card timestamp: 2022/09/09 12:25
- acct_100428660 transfers_to acct_814256320 amount: 70.15 US Dollar via: Credit Card timestamp: 2022/09/09 12:26
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- acct_8003C5E60 transfers_to acct_801920890 amount: 120.03 US Dollar via: Credit Card timestamp: 2022/09/09 12:50
- acct_100428660 transfers_to acct_800D42540 amount: 3474.28 US Dollar via: Credit Card timestamp: 2022/09/09 12:56
- acct_100428660 transfers_to acct_8008ACD90 amount: 1684.79 US Dollar via: Cash timestamp: 2022/09/09 13:49
- acct_100428660 transfers_to acct_8008ACD90 amount: 4480.77 US Dollar via: Cheque timestamp: 2022/09/09 13:55
- acct_100428660 transfers_to acct_8026536F0 amount: 216.00 US Dollar via: Cash timestamp: 2022/09/09 14:23
- acct_100428660 transfers_to acct_8026536F0 amount: 172.15 US Dollar via: Cheque timestamp: 2022/09/09 14:27
- acct_100428660 transfers_to acct_813095E60 amount: 3306831.33 US Dollar via: Cheque timestamp: 2022/09/09 14:31
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- acct_800268220 transfers_to acct_8016A6630 amount: 6277.35 US Dollar via: Cheque timestamp: 2022/09/09 14:35
- acct_100428660 transfers_to acct_811E0ACC0 amount: 3526.70 US Dollar via: Cheque timestamp: 2022/09/09 14:49
- acct_100428660 transfers_to acct_800F08A30 amount: 198.86 US Dollar via: Credit Card timestamp: 2022/09/09 15:02
- acct_100428660 transfers_to acct_800F08A30 amount: 3800.46 US Dollar via: Cheque timestamp: 2022/09/09 15:03
- acct_100428660 transfers_to acct_8003C5E60 amount: 3629.29 US Dollar via: Cash timestamp: 2022/09/09 15:08
- acct_100428660 transfers_to acct_8003C5E60 amount: 1631.00 US Dollar via: Cheque timestamp: 2022/09/09 15:24
- acct_100428660 transfers_to acct_811141F20 amount: 529.37 US Dollar via: Credit Card timestamp: 2022/09/09 15:31
- acct_100428660 transfers_to acct_81218F9B0 amount: 1106.77 US Dollar via: Credit Card timestamp: 2022/09/09 15:32
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- acct_100428660 transfers_to acct_81218F9B0 amount: 456.25 US Dollar via: Cheque timestamp: 2022/09/09 15:46
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- acct_100428660 transfers_to acct_800A99EB0 amount: 3236.05 US Dollar via: Cheque timestamp: 2022/09/09 17:23
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- acct_100428660 transfers_to acct_80FBE7A50 amount: 40.48 US Dollar via: Credit Card timestamp: 2022/09/09 18:45
- acct_100428660 transfers_to acct_802EAF7D0 amount: 499.17 US Dollar via: Cheque timestamp: 2022/09/09 19:05
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- acct_100428660 transfers_to acct_810D83040 amount: 490.22 US Dollar via: Cheque timestamp: 2022/09/09 20:12
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- acct_100428660 transfers_to acct_805A6C010 amount: 1476.37 US Dollar via: Cash timestamp: 2022/09/10 00:37
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- acct_100428660 transfers_to acct_805A6C010 amount: 639.77 US Dollar via: Cheque timestamp: 2022/09/10 00:50
- acct_800268220 transfers_to acct_80C6F3A90 amount: 297.51 US Dollar via: Cheque timestamp: 2022/09/10 01:13
- acct_80DD85450 transfers_to acct_80F219920 amount: 89.65 Swiss Franc via: Cheque timestamp: 2022/09/10 02:35
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- acct_8003C5E60 transfers_to acct_801920890 amount: 120.03 US Dollar via: Credit Card timestamp: 2022/09/10 03:37
- acct_8003C5E60 transfers_to acct_801920890 amount: 41.44 US Dollar via: Cheque timestamp: 2022/09/10 03:58
- acct_804EB2330 transfers_to acct_808F22AB0 amount: 10622.29 US Dollar via: Cheque timestamp: 2022/09/10 04:31
- acct_804EB2330 transfers_to acct_808F22AB0 amount: 233.45 US Dollar via: ACH timestamp: 2022/09/10 04:31
- acct_804EB2330 transfers_to acct_808F22AB0 amount: 23965.12 US Dollar via: Credit Card timestamp: 2022/09/10 04:51
- acct_804EB2330 transfers_to acct_808F22AB0 amount: 1679.37 US Dollar via: Cash timestamp: 2022/09/10 04:52
- acct_100428660 transfers_to acct_814256320 amount: 97.25 US Dollar via: Cheque timestamp: 2022/09/10 10:02
- acct_100428660 transfers_to acct_814256320 amount: 70.15 US Dollar via: Credit Card timestamp: 2022/09/10 10:05
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- acct_8002680E0 transfers_to acct_801133C30 amount: 139.74 US Dollar via: Cheque timestamp: 2022/09/10 12:34
- acct_100428660 transfers_to acct_8007E9570 amount: 21.30 US Dollar via: Cheque timestamp: 2022/09/10 12:43
- acct_100428660 transfers_to acct_8007E9570 amount: 118.45 US Dollar via: Credit Card timestamp: 2022/09/10 12:55
- acct_800268220 transfers_to acct_80238DC90 amount: 7761.48 US Dollar via: Credit Card timestamp: 2022/09/10 14:22
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- acct_100428660 transfers_to acct_80D002800 amount: 110.61 US Dollar via: Cheque timestamp: 2022/09/10 15:11
- acct_100428660 transfers_to acct_80D002800 amount: 249.49 US Dollar via: Credit Card timestamp: 2022/09/10 15:12
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- acct_100428660 transfers_to acct_80117DEA0 amount: 42.31 US Dollar via: Credit Card timestamp: 2022/09/10 16:22
- acct_100428660 transfers_to acct_80D7B95D0 amount: 10.55 US Dollar via: Cheque timestamp: 2022/09/10 16:43
- acct_100428660 transfers_to acct_80D7B95D0 amount: 21.50 US Dollar via: Credit Card timestamp: 2022/09/10 16:52
- acct_100428660 transfers_to acct_8019656E0 amount: 1069.94 US Dollar via: Cheque timestamp: 2022/09/10 17:12
- acct_100428660 transfers_to acct_81218F9B0 amount: 456.25 US Dollar via: Cheque timestamp: 2022/09/10 18:06
- acct_100428660 transfers_to acct_81218F9B0 amount: 1106.77 US Dollar via: Credit Card timestamp: 2022/09/10 18:10
- acct_8007C7660 transfers_to acct_8007C7660 amount: 59331.76 Yuan via: ACH timestamp: 2022/09/10 18:13
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- acct_100428660 transfers_to acct_800A99EB0 amount: 3236.05 US Dollar via: Cheque timestamp: 2022/09/10 18:47
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- acct_100428660 transfers_to acct_80E0D7840 amount: 113.16 US Dollar via: Credit Card timestamp: 2022/09/10 20:34
- acct_100428660 transfers_to acct_80E0D7840 amount: 76.70 US Dollar via: Cheque timestamp: 2022/09/10 20:42
- acct_100428660 transfers_to acct_800F08A30 amount: 3800.46 US Dollar via: Cheque timestamp: 2022/09/10 21:26
- acct_100428660 transfers_to acct_800F08A30 amount: 198.86 US Dollar via: Credit Card timestamp: 2022/09/10 21:28
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- acct_8007C7660 transfers_to acct_8007C7660 amount: 64020841.07 Yuan via: ACH timestamp: 2022/09/11 04:24
- acct_8007C7660 transfers_to acct_802EAF7D0 amount: 9558773.45 US Dollar via: ACH timestamp: 2022/09/11 04:24
- acct_8007C7660 transfers_to acct_8007C7660 amount: 132085.48 Yuan via: ACH timestamp: 2022/09/11 05:38
- acct_8007C7660 transfers_to acct_805E65780 amount: 1448412.26 Rupee via: ACH timestamp: 2022/09/11 05:38
- acct_8007C7660 transfers_to acct_8007C7660 amount: 35359.47 Yuan via: ACH timestamp: 2022/09/11 12:29
- acct_8007C7660 transfers_to acct_809158E50 amount: 6965.14 Canadian Dollar via: ACH timestamp: 2022/09/11 12:29
- acct_8007C7660 transfers_to acct_8007C7660 amount: 3258.95 Yuan via: ACH timestamp: 2022/09/11 13:55
- acct_8007C7660 transfers_to acct_803ED04F0 amount: 51286.03 Yen via: ACH timestamp: 2022/09/11 13:55
- acct_8007C7660 transfers_to acct_8007C7660 amount: 131264.94 Yuan via: ACH timestamp: 2022/09/11 16:02
- acct_8007C7660 transfers_to acct_80A0780F0 amount: 19598.80 US Dollar via: ACH timestamp: 2022/09/11 16:02
- acct_8007C7660 transfers_to acct_8007C7660 amount: 107197.32 Yuan via: ACH timestamp: 2022/09/11 23:57
- acct_8007C7660 transfers_to acct_805A69D20 amount: 16005.33 US Dollar via: ACH timestamp: 2022/09/11 23:57
- acct_8007C7660 transfers_to acct_8007C7660 amount: 65753.35 Yuan via: ACH timestamp: 2022/09/12 05:44
- acct_8007C7660 transfers_to acct_80CF0E190 amount: 55434.23 Brazil Real via: ACH timestamp: 2022/09/12 05:44
- acct_8007C7660 transfers_to acct_8007C7660 amount: 21276.41 Yuan via: ACH timestamp: 2022/09/12 18:05
- acct_8007C7660 transfers_to acct_8018031B0 amount: 3176.72 US Dollar via: ACH timestamp: 2022/09/12 18:05
- acct_8007C7660 transfers_to acct_8007C7660 amount: 104972.76 Yuan via: ACH timestamp: 2022/09/12 18:43
- acct_8007C7660 transfers_to acct_80A9E6B10 amount: 22143.08 Australian Dollar via: ACH timestamp: 2022/09/12 18:43
- acct_8007C7660 transfers_to acct_8007C7660 amount: 920.25 Yuan via: ACH timestamp: 2022/09/13 06:16
- acct_8007C7660 transfers_to acct_80E5C5420 amount: 125.72 Swiss Franc via: ACH timestamp: 2022/09/13 06:16
- acct_8007C7660 transfers_to acct_8007C7660 amount: 79655.68 Yuan via: ACH timestamp: 2022/09/13 09:26
- acct_8007C7660 transfers_to acct_80AB8D320 amount: 10149.63 Euro via: ACH timestamp: 2022/09/13 09:26
- acct_804E674E0 transfers_to acct_804E674E0 amount: 8985.70 US Dollar via: ACH timestamp: 2022/09/13 11:58
- acct_804E674E0 transfers_to acct_80F219920 amount: 116.24 Swiss Franc via: ACH timestamp: 2022/09/13 11:58
- acct_804E674E0 transfers_to acct_80F219920 amount: 8105.67 Swiss Franc via: ACH timestamp: 2022/09/13 11:58
- acct_80ECF4060 transfers_to acct_80ECF4060 amount: 7685.94 Euro via: ACH timestamp: 2022/09/13 12:03
- acct_80ECF4060 transfers_to acct_80F219920 amount: 8240.73 Swiss Franc via: ACH timestamp: 2022/09/13 12:03
- acct_80B7F3B20 transfers_to acct_80B7F3B20 amount: 13025.77 US Dollar via: ACH timestamp: 2022/09/13 13:51
- acct_80B7F3B20 transfers_to acct_80F219920 amount: 11918.58 Swiss Franc via: ACH timestamp: 2022/09/13 13:51
- acct_802EAF7D0 transfers_to acct_802EAF7D0 amount: 11011924.46 US Dollar via: ACH timestamp: 2022/09/13 14:25
- acct_802EAF7D0 transfers_to acct_80F219920 amount: 10075910.88 Swiss Franc via: ACH timestamp: 2022/09/13 14:25
- acct_805E65780 transfers_to acct_805E65780 amount: 1803646.38 Rupee via: ACH timestamp: 2022/09/13 18:05
- acct_805E65780 transfers_to acct_80F219920 amount: 4425.67 Swiss Franc via: ACH timestamp: 2022/09/13 18:05
- acct_805E65780 transfers_to acct_80F219920 amount: 18045.00 Swiss Franc via: ACH timestamp: 2022/09/13 18:05
- acct_809158E50 transfers_to acct_809158E50 amount: 7589.03 Canadian Dollar via: ACH timestamp: 2022/09/14 02:36
- acct_809158E50 transfers_to acct_80F219920 amount: 432.70 Swiss Franc via: ACH timestamp: 2022/09/14 02:36
- acct_809158E50 transfers_to acct_80F219920 amount: 4830.67 Swiss Franc via: ACH timestamp: 2022/09/14 02:36
- acct_803ED04F0 transfers_to acct_803ED04F0 amount: 50473.64 Yen via: ACH timestamp: 2022/09/14 05:16
- acct_803ED04F0 transfers_to acct_80F219920 amount: 438.17 Swiss Franc via: ACH timestamp: 2022/09/14 05:16
- acct_80A0780F0 transfers_to acct_80A0780F0 amount: 22587.14 US Dollar via: ACH timestamp: 2022/09/14 06:36
- acct_80A0780F0 transfers_to acct_80F219920 amount: 2734.33 Swiss Franc via: ACH timestamp: 2022/09/14 06:36
- acct_80A0780F0 transfers_to acct_80F219920 amount: 17932.90 Swiss Franc via: ACH timestamp: 2022/09/14 06:36
- acct_805A69D20 transfers_to acct_805A69D20 amount: 15666.32 US Dollar via: ACH timestamp: 2022/09/14 08:24
- acct_805A69D20 transfers_to acct_80F219920 amount: 14334.68 Swiss Franc via: ACH timestamp: 2022/09/14 08:24
- acct_80CF0E190 transfers_to acct_80CF0E190 amount: 44647.84 Brazil Real via: ACH timestamp: 2022/09/14 08:58
- acct_80CF0E190 transfers_to acct_80F219920 amount: 7235.06 Swiss Franc via: ACH timestamp: 2022/09/14 08:58
- acct_8018031B0 transfers_to acct_8018031B0 amount: 3669.90 US Dollar via: ACH timestamp: 2022/09/14 10:56
- acct_8018031B0 transfers_to acct_80F219920 amount: 3357.96 Swiss Franc via: ACH timestamp: 2022/09/14 10:56
- acct_80A9E6B10 transfers_to acct_80A9E6B10 amount: 21821.35 Australian Dollar via: ACH timestamp: 2022/09/14 11:07
- acct_80A9E6B10 transfers_to acct_80F219920 amount: 14132.60 Swiss Franc via: ACH timestamp: 2022/09/14 11:07
- acct_80E5C5420 transfers_to acct_80F219920 amount: 142.25 Swiss Franc via: ACH timestamp: 2022/09/14 14:56
- acct_80AB8D320 transfers_to acct_80AB8D320 amount: 12488.05 Euro via: ACH timestamp: 2022/09/14 15:14
- acct_80AB8D320 transfers_to acct_80F219920 amount: 2507.21 Swiss Franc via: ACH timestamp: 2022/09/14 15:14
- acct_80AB8D320 transfers_to acct_80F219920 amount: 10882.25 Swiss Franc via: ACH timestamp: 2022/09/14 15:14

SUMMARY STATISTICS:
  Total transactions: 1052
  Unique accounts: 116
  Total volume: 1,618,635,797.66
  Avg transaction: 1,538,627.18
  Time span: 916 units
  Max out-degree: 575 (node: 070_100428660)
  Max in-degree: 54 (node: 0117_80F219920)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)