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_00396) ===

**Nodes:**
- acct_8090D34B0 (type: Account)
- acct_8090E0870 (type: Account)
- acct_80911A490 (type: Account)
- acct_8092FCB30 (type: Account)
- acct_80949DBD0 (type: Account)
- acct_80985A590 (type: Account)
- acct_80910E680 (type: Account)
- acct_80917ECF0 (type: Account)
- acct_8095824C0 (type: Account)
- acct_80925A120 (type: Account)
- acct_809278680 (type: Account)
- acct_8092876E0 (type: Account)
- acct_80955E270 (type: Account)
- acct_809174190 (type: Account)
- acct_8091A2DE0 (type: Account)
- acct_80959DFE0 (type: Account)
- acct_8098D5A20 (type: Account)
- acct_809D94E70 (type: Account)
- acct_8092B8A90 (type: Account)
- acct_8095457F0 (type: Account)
- acct_809D533C0 (type: Account)
- acct_8094D8350 (type: Account)
- acct_80956C440 (type: Account)
- acct_809621830 (type: Account)
- acct_8098A91A0 (type: Account)
- acct_8099E9670 (type: Account)
- acct_80961F080 (type: Account)
- acct_8095095B0 (type: Account)
- acct_8095CA060 (type: Account)
- acct_809D28DE0 (type: Account)
- acct_8099599C0 (type: Account)
- acct_80EAC0010 (type: Account)
- acct_809D13520 (type: Account)
- acct_809CEB1F0 (type: Account)
- acct_809070FA0 (type: Account)
- acct_80928FAE0 (type: Account)
- acct_809816B40 (type: Account)
- acct_8098ED3A0 (type: Account)
- acct_809A69210 (type: Account)
- acct_803D06430 (type: Account)
- acct_8082D11D0 (type: Account)
- acct_8090B9AE0 (type: Account)
- acct_809263020 (type: Account)
- acct_80928FA40 (type: Account)
- acct_80930FEA0 (type: Account)
- acct_809861830 (type: Account)
- acct_80989EB20 (type: Account)
- acct_809D7E730 (type: Account)
- acct_81037B400 (type: Account)
- acct_809A6BF30 (type: Account)
- acct_809D71330 (type: Account)
- acct_8096A2A40 (type: Account)
- acct_809E02C90 (type: Account)
- acct_809CD0700 (type: Account)
- acct_809CEDBB0 (type: Account)
- acct_809C9DFE0 (type: Account)
- acct_809D3F330 (type: Account)
- acct_809EDA580 (type: Account)
- acct_809EE5C00 (type: Account)
- acct_809A45070 (type: Account)
- acct_809D7D0C0 (type: Account)
- acct_809E5EAF0 (type: Account)
- acct_800A36B20 (type: Account)
- acct_801CBF5C0 (type: Account)
- acct_80919CF10 (type: Account)
- acct_8099FDA50 (type: Account)
- acct_809DA55D0 (type: Account)
- acct_80909DFE0 (type: Account)
- acct_8091A23E0 (type: Account)
- acct_8099E57D0 (type: Account)
- acct_809A5AE00 (type: Account)
- acct_809E97B10 (type: Account)
- acct_804619BB0 (type: Account)
- acct_809076C50 (type: Account)
- acct_809085A00 (type: Account)
- acct_809095A40 (type: Account)
- acct_8090CA1D0 (type: Account)
- acct_809526B00 (type: Account)
- acct_8097F1750 (type: Account)
- acct_8098D6030 (type: Account)
- acct_8099D5CA0 (type: Account)
- acct_809DECE10 (type: Account)
- acct_8080FB1F0 (type: Account)
- acct_809152420 (type: Account)
- acct_80915D4E0 (type: Account)
- acct_80927DC10 (type: Account)
- acct_80990EBF0 (type: Account)
- acct_80995F330 (type: Account)
- acct_809D7A0C0 (type: Account)
- acct_809E37060 (type: Account)
- acct_8091B3180 (type: Account)
- acct_809947840 (type: Account)
- acct_8093293A0 (type: Account)
- acct_809DCB5E0 (type: Account)
- acct_8096EB650 (type: Account)
- acct_809A04CE0 (type: Account)
- acct_809A0C3B0 (type: Account)
- acct_809A7EE60 (type: Account)
- acct_809D810F0 (type: Account)
- acct_809DB6770 (type: Account)
- acct_803BBCA60 (type: Account)
- acct_801F51780 (type: Account)
- acct_8090CA220 (type: Account)
- acct_8090CF330 (type: Account)
- acct_8090CA360 (type: Account)
- acct_80998FA50 (type: Account)
- acct_100428858 (type: Account)
- bank_0024779 (type: Bank)
- bank_0024856 (type: Bank)
- bank_0024922 (type: Bank)
- bank_0024941 (type: Bank)
- bank_0025113 (type: Bank)
- bank_0025170 (type: Bank)
- bank_0025202 (type: Bank)
- bank_0025534 (type: Bank)
- bank_0025665 (type: Bank)
- bank_0025847 (type: Bank)
- bank_0026174 (type: Bank)
- bank_0026302 (type: Bank)
- bank_008 (type: Bank)
- bank_012004 (type: Bank)
- bank_0122055 (type: Bank)
- bank_0124261 (type: Bank)
- bank_0125305 (type: Bank)
- bank_0125575 (type: Bank)
- bank_0125607 (type: Bank)
- bank_0125633 (type: Bank)
- bank_0125645 (type: Bank)
- bank_0126094 (type: Bank)
- bank_0126107 (type: Bank)
- bank_0126191 (type: Bank)
- bank_01420 (type: Bank)
- bank_01490 (type: Bank)
- bank_019 (type: Bank)
- bank_0210 (type: Bank)
- bank_0212032 (type: Bank)
- bank_0213 (type: Bank)
- bank_0214 (type: Bank)
- bank_0225215 (type: Bank)
- bank_0225454 (type: Bank)
- bank_0225734 (type: Bank)
- bank_0226391 (type: Bank)
- bank_0226548 (type: Bank)
- bank_0227250 (type: Bank)
- bank_022758 (type: Bank)
- bank_024144 (type: Bank)
- bank_0324835 (type: Bank)
- bank_0324845 (type: Bank)
- bank_0324873 (type: Bank)
- bank_0325132 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8090D34B0 belongs_to bank_0024779
- acct_8090E0870 belongs_to bank_0024779
- acct_80911A490 belongs_to bank_0024779
- acct_8092FCB30 belongs_to bank_0024779
- acct_80949DBD0 belongs_to bank_0024779
- acct_80985A590 belongs_to bank_0024779
- acct_80910E680 belongs_to bank_0024856
- acct_80917ECF0 belongs_to bank_0024856
- acct_8095824C0 belongs_to bank_0024856
- acct_80925A120 belongs_to bank_0024922
- acct_809278680 belongs_to bank_0024922
- acct_8092876E0 belongs_to bank_0024922
- acct_80955E270 belongs_to bank_0024922
- acct_809174190 belongs_to bank_0024941
- acct_8091A2DE0 belongs_to bank_0024941
- acct_80959DFE0 belongs_to bank_0024941
- acct_8098D5A20 belongs_to bank_0024941
- acct_809D94E70 belongs_to bank_0024941
- acct_8092B8A90 belongs_to bank_0025113
- acct_8095457F0 belongs_to bank_0025113
- acct_809D533C0 belongs_to bank_0025113
- acct_8094D8350 belongs_to bank_0025170
- acct_80956C440 belongs_to bank_0025170
- acct_809621830 belongs_to bank_0025170
- acct_8098A91A0 belongs_to bank_0025170
- acct_8099E9670 belongs_to bank_0025170
- acct_80961F080 belongs_to bank_0025202
- acct_8095095B0 belongs_to bank_0025534
- acct_8095CA060 belongs_to bank_0025534
- acct_809D28DE0 belongs_to bank_0025665
- acct_8099599C0 belongs_to bank_0025847
- acct_80EAC0010 belongs_to bank_0025847
- acct_809D13520 belongs_to bank_0026174
- acct_809CEB1F0 belongs_to bank_0026302
- acct_809070FA0 belongs_to bank_008
- acct_80928FAE0 belongs_to bank_008
- acct_809816B40 belongs_to bank_008
- acct_8098ED3A0 belongs_to bank_008
- acct_809A69210 belongs_to bank_008
- acct_803D06430 belongs_to bank_012004
- acct_8082D11D0 belongs_to bank_0122055
- acct_8090B9AE0 belongs_to bank_0122055
- acct_809263020 belongs_to bank_0122055
- acct_80928FA40 belongs_to bank_0122055
- acct_80930FEA0 belongs_to bank_0122055
- acct_809861830 belongs_to bank_0122055
- acct_80989EB20 belongs_to bank_0122055
- acct_809D7E730 belongs_to bank_0122055
- acct_81037B400 belongs_to bank_0124261
- acct_809A6BF30 belongs_to bank_0125305
- acct_809D71330 belongs_to bank_0125305
- acct_8096A2A40 belongs_to bank_0125575
- acct_809E02C90 belongs_to bank_0125607
- acct_809CD0700 belongs_to bank_0125633
- acct_809CEDBB0 belongs_to bank_0125633
- acct_809C9DFE0 belongs_to bank_0125645
- acct_809D3F330 belongs_to bank_0125645
- acct_809EDA580 belongs_to bank_0125645
- acct_809EE5C00 belongs_to bank_0126094
- acct_809A45070 belongs_to bank_0126107
- acct_809D7D0C0 belongs_to bank_0126107
- acct_809E5EAF0 belongs_to bank_0126191
- acct_800A36B20 belongs_to bank_01420
- acct_801CBF5C0 belongs_to bank_01490
- acct_80919CF10 belongs_to bank_019
- acct_8099FDA50 belongs_to bank_019
- acct_809DA55D0 belongs_to bank_019
- acct_80909DFE0 belongs_to bank_0210
- acct_8091A23E0 belongs_to bank_0210
- acct_8099E57D0 belongs_to bank_0210
- acct_809A5AE00 belongs_to bank_0210
- acct_809E97B10 belongs_to bank_0210
- acct_804619BB0 belongs_to bank_0212032
- acct_809076C50 belongs_to bank_0213
- acct_809085A00 belongs_to bank_0213
- acct_809095A40 belongs_to bank_0213
- acct_8090CA1D0 belongs_to bank_0213
- acct_809526B00 belongs_to bank_0213
- acct_8097F1750 belongs_to bank_0213
- acct_8098D6030 belongs_to bank_0213
- acct_8099D5CA0 belongs_to bank_0213
- acct_809DECE10 belongs_to bank_0213
- acct_8080FB1F0 belongs_to bank_0214
- acct_809152420 belongs_to bank_0214
- acct_80915D4E0 belongs_to bank_0214
- acct_80927DC10 belongs_to bank_0214
- acct_80990EBF0 belongs_to bank_0214
- acct_80995F330 belongs_to bank_0214
- acct_809D7A0C0 belongs_to bank_0214
- acct_809E37060 belongs_to bank_0214
- acct_8091B3180 belongs_to bank_0225215
- acct_809947840 belongs_to bank_0225215
- acct_8093293A0 belongs_to bank_0225454
- acct_809DCB5E0 belongs_to bank_0225454
- acct_8096EB650 belongs_to bank_0225734
- acct_809A04CE0 belongs_to bank_0226391
- acct_809A0C3B0 belongs_to bank_0226548
- acct_809A7EE60 belongs_to bank_0226548
- acct_809D810F0 belongs_to bank_0226548
- acct_809DB6770 belongs_to bank_0227250
- acct_803BBCA60 belongs_to bank_022758
- acct_801F51780 belongs_to bank_024144
- acct_8090CA220 belongs_to bank_0324835
- acct_8090CF330 belongs_to bank_0324845
- acct_8090CA360 belongs_to bank_0324873
- acct_80998FA50 belongs_to bank_0325132
- acct_100428858 belongs_to bank_070
- acct_809D7A0C0 transfers_to acct_809D7A0C0 amount: 4.79 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_809085A00 transfers_to acct_809278680 amount: 5943.21 Canadian Dollar via: Cash timestamp: 2022/09/01 00:00
- acct_80955E270 transfers_to acct_80955E270 amount: 99568.24 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80930FEA0 transfers_to acct_80930FEA0 amount: 201609.73 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8095824C0 transfers_to acct_8095824C0 amount: 13276.13 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80956C440 transfers_to acct_80956C440 amount: 28.32 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_809278680 transfers_to acct_809278680 amount: 186795.94 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_809947840 transfers_to acct_809947840 amount: 10.34 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_809174190 transfers_to acct_809174190 amount: 9.41 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_809085A00 transfers_to acct_809278680 amount: 3581.97 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_8090D34B0 transfers_to acct_8090D34B0 amount: 69498.20 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_809095A40 transfers_to acct_80959DFE0 amount: 4632.40 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:03
- acct_8099E9670 transfers_to acct_8099E9670 amount: 30517.35 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8099E9670 transfers_to acct_8099E9670 amount: 17.16 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_809076C50 transfers_to acct_8090CA1D0 amount: 60249.67 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_809E37060 transfers_to acct_809E37060 amount: 19.53 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_809A6BF30 transfers_to acct_809A6BF30 amount: 30.15 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_100428858 transfers_to acct_80989EB20 amount: 648.60 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_100428858 transfers_to acct_809E5EAF0 amount: 7018.22 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_8092B8A90 transfers_to acct_8092B8A90 amount: 463.47 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_809D7E730 transfers_to acct_8091B3180 amount: 52.82 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_100428858 transfers_to acct_80989EB20 amount: 8916.69 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_809A7EE60 transfers_to acct_809A7EE60 amount: 343295.49 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_809DA55D0 transfers_to acct_809DA55D0 amount: 31.46 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_809DCB5E0 transfers_to acct_809DCB5E0 amount: 798980.90 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_801CBF5C0 transfers_to acct_801CBF5C0 amount: 4424727.28 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_803D06430 transfers_to acct_803D06430 amount: 2301.08 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_100428858 transfers_to acct_80989EB20 amount: 1172.29 Canadian Dollar via: Cash timestamp: 2022/09/01 00:11
- acct_100428858 transfers_to acct_8093293A0 amount: 1372.31 Canadian Dollar via: Cash timestamp: 2022/09/01 00:11
- acct_100428858 transfers_to acct_8099E9670 amount: 12696.89 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:11
- acct_8091A23E0 transfers_to acct_8091A23E0 amount: 8.10 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80961F080 transfers_to acct_80961F080 amount: 2965.92 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8098A91A0 transfers_to acct_8098A91A0 amount: 126.05 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_100428858 transfers_to acct_8093293A0 amount: 5416.60 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:12
- acct_8080FB1F0 transfers_to acct_8080FB1F0 amount: 662906.07 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8098D6030 transfers_to acct_8098D6030 amount: 333642.42 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_100428858 transfers_to acct_8091B3180 amount: 7195.30 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_100428858 transfers_to acct_809E5EAF0 amount: 2013.51 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_809A45070 transfers_to acct_809A45070 amount: 11.94 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80917ECF0 transfers_to acct_80917ECF0 amount: 1181156.03 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_809A6BF30 transfers_to acct_809A6BF30 amount: 449945.29 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_809621830 transfers_to acct_809EDA580 amount: 65.72 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:13
- acct_100428858 transfers_to acct_809DA55D0 amount: 10829799.40 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_80928FA40 transfers_to acct_80928FAE0 amount: 110767.00 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_809816B40 transfers_to acct_809816B40 amount: 434.94 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8092FCB30 transfers_to acct_8092FCB30 amount: 5.43 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_809EE5C00 transfers_to acct_809EE5C00 amount: 28.86 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80919CF10 transfers_to acct_80919CF10 amount: 74651.67 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_100428858 transfers_to acct_8093293A0 amount: 1261.73 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:17
- acct_100428858 transfers_to acct_8099E9670 amount: 66286.97 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:17
- acct_809085A00 transfers_to acct_809085A00 amount: 76883.65 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_809D28DE0 transfers_to acct_809D28DE0 amount: 325995.27 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8091A23E0 transfers_to acct_8091A23E0 amount: 1432989.15 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8093293A0 transfers_to acct_8093293A0 amount: 15.15 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8094D8350 transfers_to acct_8094D8350 amount: 71934.71 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_809D71330 transfers_to acct_809D71330 amount: 29.07 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8095095B0 transfers_to acct_8095095B0 amount: 277379.10 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80949DBD0 transfers_to acct_80949DBD0 amount: 10.80 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_809095A40 transfers_to acct_80959DFE0 amount: 25165.91 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_8096EB650 transfers_to acct_8096EB650 amount: 19.11 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80989EB20 transfers_to acct_80989EB20 amount: 94884.43 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8090CA1D0 transfers_to acct_8090CA1D0 amount: 23.85 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_809DECE10 transfers_to acct_809DECE10 amount: 1933.42 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_804619BB0 transfers_to acct_804619BB0 amount: 19704001.74 Yen via: Reinvestment timestamp: 2022/09/01 00:23
- acct_809076C50 transfers_to acct_8090CA1D0 amount: 30663.76 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:23
- acct_100428858 transfers_to acct_8099E9670 amount: 350258.26 Canadian Dollar via: Cash timestamp: 2022/09/01 00:24
- acct_809A0C3B0 transfers_to acct_809A0C3B0 amount: 20.84 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_809D71330 transfers_to acct_809D71330 amount: 52801.17 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80910E680 transfers_to acct_80910E680 amount: 25.47 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_809CEDBB0 transfers_to acct_809CEDBB0 amount: 52049.63 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_809D13520 transfers_to acct_809D13520 amount: 231985.61 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_803BBCA60 transfers_to acct_803BBCA60 amount: 5.96 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_809D7A0C0 transfers_to acct_809D7E730 amount: 11805.00 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:28
- acct_809DB6770 transfers_to acct_809DB6770 amount: 31416.23 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_809D810F0 transfers_to acct_809D810F0 amount: 12.07 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800A36B20 transfers_to acct_800A36B20 amount: 28092.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_809D13520 transfers_to acct_809D13520 amount: 31.12 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:52
- acct_100428858 transfers_to acct_809A69210 amount: 1484.77 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:58
- acct_100428858 transfers_to acct_8098D5A20 amount: 138.30 Canadian Dollar via: Cheque timestamp: 2022/09/01 01:00
- acct_100428858 transfers_to acct_8098D5A20 amount: 79.77 Canadian Dollar via: Credit Card timestamp: 2022/09/01 01:03
- acct_8090D34B0 transfers_to acct_8090D34B0 amount: 26.26 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 01:53
- acct_80959DFE0 transfers_to acct_80959DFE0 amount: 8.61 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 01:55
- acct_100428858 transfers_to acct_809A7EE60 amount: 52.79 Canadian Dollar via: Credit Card timestamp: 2022/09/01 02:09
- acct_100428858 transfers_to acct_8095824C0 amount: 18554.06 Canadian Dollar via: Cheque timestamp: 2022/09/01 02:12
- acct_100428858 transfers_to acct_8095457F0 amount: 3619.27 Canadian Dollar via: Cheque timestamp: 2022/09/01 02:12
- acct_100428858 transfers_to acct_8095457F0 amount: 2927.71 Canadian Dollar via: Credit Card timestamp: 2022/09/01 02:13
- acct_8095095B0 transfers_to acct_8095095B0 amount: 10.71 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 02:15
- acct_100428858 transfers_to acct_8095824C0 amount: 3671.44 Canadian Dollar via: Credit Card timestamp: 2022/09/01 02:16
- acct_809152420 transfers_to acct_8092B8A90 amount: 335.03 Canadian Dollar via: Cheque timestamp: 2022/09/01 02:22
- acct_100428858 transfers_to acct_809A7EE60 amount: 2075.21 Canadian Dollar via: Cheque timestamp: 2022/09/01 02:26
- acct_809D533C0 transfers_to acct_809D533C0 amount: 47741.67 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 02:41
- acct_8095457F0 transfers_to acct_8095457F0 amount: 331.27 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 02:46
- acct_8080FB1F0 transfers_to acct_8080FB1F0 amount: 4.35 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 02:58
- acct_809526B00 transfers_to acct_809526B00 amount: 17797.33 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 03:18
- acct_8099599C0 transfers_to acct_8099599C0 amount: 8.77 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 03:21
- acct_80915D4E0 transfers_to acct_80915D4E0 amount: 16.85 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 03:21
- acct_809152420 transfers_to acct_809152420 amount: 11732.73 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 03:27
- acct_8095CA060 transfers_to acct_8095CA060 amount: 885.41 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 03:27
- acct_80961F080 transfers_to acct_809621830 amount: 75442.00 Canadian Dollar via: Cheque timestamp: 2022/09/01 03:51
- acct_8099599C0 transfers_to acct_8099599C0 amount: 2958.18 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 04:22
- acct_809DB6770 transfers_to acct_809DB6770 amount: 23.51 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 04:23
- acct_100428858 transfers_to acct_809D71330 amount: 1920.68 Canadian Dollar via: Cash timestamp: 2022/09/01 04:32
- acct_100428858 transfers_to acct_809D71330 amount: 1184.81 Canadian Dollar via: Credit Card timestamp: 2022/09/01 04:38
- acct_8090E0870 transfers_to acct_8090E0870 amount: 4470673.89 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 04:38
- acct_809278680 transfers_to acct_809278680 amount: 4.81 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 04:39
- acct_100428858 transfers_to acct_809D71330 amount: 6359.41 Canadian Dollar via: Cheque timestamp: 2022/09/01 04:51
- acct_80949DBD0 transfers_to acct_80949DBD0 amount: 1544888.50 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 04:59
- acct_100428858 transfers_to acct_8099FDA50 amount: 1572.06 Canadian Dollar via: Cheque timestamp: 2022/09/01 05:04
- acct_809D7A0C0 transfers_to acct_809D7A0C0 amount: 639.05 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 05:23
- acct_100428858 transfers_to acct_80990EBF0 amount: 2197.60 Canadian Dollar via: Cheque timestamp: 2022/09/01 05:33
- acct_809EDA580 transfers_to acct_809EDA580 amount: 31.71 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 05:38
- acct_100428858 transfers_to acct_80955E270 amount: 291.94 Canadian Dollar via: Cheque timestamp: 2022/09/01 05:39
- acct_100428858 transfers_to acct_80990EBF0 amount: 6537.34 Canadian Dollar via: Cash timestamp: 2022/09/01 05:42
- acct_100428858 transfers_to acct_80925A120 amount: 726.72 Canadian Dollar via: Credit Card timestamp: 2022/09/01 05:52
- acct_100428858 transfers_to acct_80925A120 amount: 6790.53 Canadian Dollar via: Cheque timestamp: 2022/09/01 05:53
- acct_80959DFE0 transfers_to acct_80959DFE0 amount: 1573616.95 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 05:53
- acct_80911A490 transfers_to acct_80911A490 amount: 16.90 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 06:06
- acct_809070FA0 transfers_to acct_809095A40 amount: 378.18 Canadian Dollar via: Cheque timestamp: 2022/09/01 06:10
- acct_809070FA0 transfers_to acct_809070FA0 amount: 14.32 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 06:25
- acct_809A0C3B0 transfers_to acct_809A0C3B0 amount: 543273.56 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 06:32
- acct_809621830 transfers_to acct_809A04CE0 amount: 5548.30 Canadian Dollar via: Cheque timestamp: 2022/09/01 06:36
- acct_8099E57D0 transfers_to acct_8099E57D0 amount: 5.87 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 06:39
- acct_803BBCA60 transfers_to acct_81037B400 amount: 104.69 Euro via: Cheque timestamp: 2022/09/01 06:41
- acct_803BBCA60 transfers_to acct_81037B400 amount: 216.55 Euro via: Credit Card timestamp: 2022/09/01 06:43
- acct_8096EB650 transfers_to acct_8096EB650 amount: 79633.84 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 06:51
- acct_809621830 transfers_to acct_809A04CE0 amount: 2652.86 Canadian Dollar via: Credit Card timestamp: 2022/09/01 06:52
- acct_8090E0870 transfers_to acct_809152420 amount: 17.53 Canadian Dollar via: Credit Card timestamp: 2022/09/01 07:00
- acct_100428858 transfers_to acct_8094D8350 amount: 3474.92 Canadian Dollar via: Cheque timestamp: 2022/09/01 07:10
- acct_809E97B10 transfers_to acct_809E97B10 amount: 6665240.55 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 07:10
- acct_100428858 transfers_to acct_80985A590 amount: 1532.26 Canadian Dollar via: Credit Card timestamp: 2022/09/01 07:11
- acct_100428858 transfers_to acct_80985A590 amount: 2959.78 Canadian Dollar via: Cheque timestamp: 2022/09/01 07:14
- acct_8090E0870 transfers_to acct_809152420 amount: 154.45 Canadian Dollar via: Cheque timestamp: 2022/09/01 07:15
- acct_100428858 transfers_to acct_8094D8350 amount: 5010.37 Canadian Dollar via: Cash timestamp: 2022/09/01 07:16
- acct_100428858 transfers_to acct_8094D8350 amount: 3961.80 Canadian Dollar via: Credit Card timestamp: 2022/09/01 07:18
- acct_8090E0870 transfers_to acct_809152420 amount: 15.29 Canadian Dollar via: ACH timestamp: 2022/09/01 07:22
- acct_8090E0870 transfers_to acct_809152420 amount: 6.12 Canadian Dollar via: Cash timestamp: 2022/09/01 07:24
- acct_8092B8A90 transfers_to acct_8092B8A90 amount: 27.46 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 07:41
- acct_100428858 transfers_to acct_809DB6770 amount: 3922070.79 Canadian Dollar via: Cheque timestamp: 2022/09/01 07:46
- acct_100428858 transfers_to acct_809DB6770 amount: 21390.71 Canadian Dollar via: Credit Card timestamp: 2022/09/01 07:46
- acct_100428858 transfers_to acct_809DB6770 amount: 2694025.74 Canadian Dollar via: Cash timestamp: 2022/09/01 07:56
- acct_8098D5A20 transfers_to acct_8098D5A20 amount: 80682.54 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 08:02
- acct_803BBCA60 transfers_to acct_803BBCA60 amount: 92.06 Euro via: ACH timestamp: 2022/09/01 08:07
- acct_803BBCA60 transfers_to acct_809085A00 amount: 142.32 Canadian Dollar via: Cheque timestamp: 2022/09/01 08:07
- acct_8095457F0 transfers_to acct_8095457F0 amount: 15.96 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 08:08
- acct_80928FA40 transfers_to acct_80928FA40 amount: 204.06 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 08:27
- acct_803BBCA60 transfers_to acct_803BBCA60 amount: 82.22 Euro via: ACH timestamp: 2022/09/01 08:27
- acct_803BBCA60 transfers_to acct_809085A00 amount: 127.10 Canadian Dollar via: Cash timestamp: 2022/09/01 08:27
- acct_800A36B20 transfers_to acct_800A36B20 amount: 23.84 US Dollar via: Reinvestment timestamp: 2022/09/01 08:29
- acct_100428858 transfers_to acct_8098A91A0 amount: 12092.88 Canadian Dollar via: Cheque timestamp: 2022/09/01 08:42
- acct_100428858 transfers_to acct_8098A91A0 amount: 2609.04 Canadian Dollar via: Credit Card timestamp: 2022/09/01 08:55
- acct_8090CA1D0 transfers_to acct_80930FEA0 amount: 3111.73 Canadian Dollar via: Cheque timestamp: 2022/09/01 09:02
- acct_100428858 transfers_to acct_8097F1750 amount: 549.72 Canadian Dollar via: Cash timestamp: 2022/09/01 09:14
- acct_8090CA1D0 transfers_to acct_80930FEA0 amount: 9575.38 Canadian Dollar via: Credit Card timestamp: 2022/09/01 09:16
- acct_100428858 transfers_to acct_809A0C3B0 amount: 712.35 Canadian Dollar via: Credit Card timestamp: 2022/09/01 09:34
- acct_80911A490 transfers_to acct_80911A490 amount: 85099.68 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 09:35
- acct_100428858 transfers_to acct_809A0C3B0 amount: 2424.90 Canadian Dollar via: Cheque timestamp: 2022/09/01 09:41
- acct_809085A00 transfers_to acct_809A45070 amount: 7426.74 Canadian Dollar via: Cheque timestamp: 2022/09/01 09:41
- acct_801F51780 transfers_to acct_801F51780 amount: 89424.54 Euro via: Reinvestment timestamp: 2022/09/01 09:49
- acct_100428858 transfers_to acct_809816B40 amount: 1699.40 Canadian Dollar via: Cheque timestamp: 2022/09/01 10:14
- acct_80989EB20 transfers_to acct_80989EB20 amount: 8.60 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 10:21
- acct_809E02C90 transfers_to acct_809E02C90 amount: 19362.48 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 10:35
- acct_809E37060 transfers_to acct_809E37060 amount: 8511918.52 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 10:49
- acct_809D7E730 transfers_to acct_809D94E70 amount: 256.14 Canadian Dollar via: Cheque timestamp: 2022/09/01 10:51
- acct_800A36B20 transfers_to acct_800A36B20 amount: 1090.30 US Dollar via: ACH timestamp: 2022/09/01 11:00
- acct_800A36B20 transfers_to acct_809278680 amount: 1438.43 Canadian Dollar via: Credit Card timestamp: 2022/09/01 11:00
- acct_809152420 transfers_to acct_80EAC0010 amount: 10547.01 Canadian Dollar via: Cheque timestamp: 2022/09/01 11:01
- acct_100428858 transfers_to acct_809C9DFE0 amount: 618.03 Canadian Dollar via: Cheque timestamp: 2022/09/01 11:06
- acct_809152420 transfers_to acct_80EAC0010 amount: 16536.14 Canadian Dollar via: Credit Card timestamp: 2022/09/01 11:09
- acct_800A36B20 transfers_to acct_800A36B20 amount: 1422.76 US Dollar via: ACH timestamp: 2022/09/01 11:17
- acct_800A36B20 transfers_to acct_809278680 amount: 1877.05 Canadian Dollar via: Cheque timestamp: 2022/09/01 11:17
- acct_80956C440 transfers_to acct_80956C440 amount: 70958.99 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 11:28
- acct_100428858 transfers_to acct_809DECE10 amount: 5654.54 Canadian Dollar via: Cheque timestamp: 2022/09/01 11:45
- acct_80927DC10 transfers_to acct_80927DC10 amount: 263766.46 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 12:10
- acct_809095A40 transfers_to acct_80915D4E0 amount: 2458.87 Canadian Dollar via: Cheque timestamp: 2022/09/01 12:11
- acct_80910E680 transfers_to acct_80910E680 amount: 22760119.73 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 12:12
- acct_809095A40 transfers_to acct_80915D4E0 amount: 824.97 Canadian Dollar via: Credit Card timestamp: 2022/09/01 12:15
- acct_809EE5C00 transfers_to acct_809EE5C00 amount: 125894.57 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 12:33
- acct_100428858 transfers_to acct_80949DBD0 amount: 2196.06 Canadian Dollar via: Cheque timestamp: 2022/09/01 12:50
- acct_100428858 transfers_to acct_80949DBD0 amount: 212.45 Canadian Dollar via: Cash timestamp: 2022/09/01 12:55
- acct_8090CA1D0 transfers_to acct_8090CA1D0 amount: 165024.96 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 13:17
- acct_809DA55D0 transfers_to acct_809DA55D0 amount: 53554.98 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 13:19
- acct_81037B400 transfers_to acct_81037B400 amount: 413606.90 Euro via: Reinvestment timestamp: 2022/09/01 14:29
- acct_809085A00 transfers_to acct_809152420 amount: 93.89 Canadian Dollar via: Wire timestamp: 2022/09/01 15:00
- acct_809085A00 transfers_to acct_809152420 amount: 1098.03 Canadian Dollar via: Cheque timestamp: 2022/09/01 15:07
- acct_809085A00 transfers_to acct_809152420 amount: 2419.37 Canadian Dollar via: Cash timestamp: 2022/09/01 15:24
- acct_809A5AE00 transfers_to acct_809A5AE00 amount: 979.61 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 15:38
- acct_809085A00 transfers_to acct_8090CA1D0 amount: 7643.64 Canadian Dollar via: Cheque timestamp: 2022/09/01 15:42
- acct_809EDA580 transfers_to acct_809EDA580 amount: 136102.88 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 15:51
- acct_803BBCA60 transfers_to acct_803D06430 amount: 62401.75 Euro via: Wire timestamp: 2022/09/01 16:02
- acct_803BBCA60 transfers_to acct_803D06430 amount: 51106.31 Euro via: Cheque timestamp: 2022/09/01 16:06
- acct_803BBCA60 transfers_to acct_803D06430 amount: 21311.82 Euro via: Credit Card timestamp: 2022/09/01 16:26
- acct_809095A40 transfers_to acct_8090B9AE0 amount: 3719.34 Canadian Dollar via: Credit Card timestamp: 2022/09/01 16:34
- acct_8092FCB30 transfers_to acct_8092FCB30 amount: 17622.80 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 16:48
- acct_100428858 transfers_to acct_8099E57D0 amount: 581.45 Canadian Dollar via: Cash timestamp: 2022/09/01 16:56
- acct_809095A40 transfers_to acct_8090B9AE0 amount: 2836.92 Canadian Dollar via: Cheque timestamp: 2022/09/01 16:56
- acct_100428858 transfers_to acct_8099E57D0 amount: 354.68 Canadian Dollar via: Cheque timestamp: 2022/09/01 16:57
- acct_8093293A0 transfers_to acct_8093293A0 amount: 525.89 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 17:23
- acct_809C9DFE0 transfers_to acct_809C9DFE0 amount: 28.67 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 17:28
- acct_100428858 transfers_to acct_809E97B10 amount: 1861.45 Canadian Dollar via: Credit Card timestamp: 2022/09/01 17:30
- acct_809D94E70 transfers_to acct_809D94E70 amount: 689149.63 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 17:34
- acct_8099D5CA0 transfers_to acct_8099D5CA0 amount: 8.70 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 17:43
- acct_100428858 transfers_to acct_80919CF10 amount: 28717.01 Canadian Dollar via: Cheque timestamp: 2022/09/01 17:51
- acct_801F51780 transfers_to acct_803BBCA60 amount: 58.63 Euro via: Cheque timestamp: 2022/09/01 17:53
- acct_8099D5CA0 transfers_to acct_8099D5CA0 amount: 5171.08 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 17:53
- acct_100428858 transfers_to acct_809E97B10 amount: 4423.63 Canadian Dollar via: Cheque timestamp: 2022/09/01 17:54
- acct_100428858 transfers_to acct_8080FB1F0 amount: 209.78 Canadian Dollar via: Cash timestamp: 2022/09/01 18:03
- acct_80985A590 transfers_to acct_80985A590 amount: 3344556.55 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 18:04
- acct_100428858 transfers_to acct_8080FB1F0 amount: 3788.34 Canadian Dollar via: Cheque timestamp: 2022/09/01 18:14
- acct_100428858 transfers_to acct_8096EB650 amount: 33071.40 Canadian Dollar via: Cheque timestamp: 2022/09/01 18:31
- acct_100428858 transfers_to acct_8096EB650 amount: 5764.49 Canadian Dollar via: Credit Card timestamp: 2022/09/01 18:34
- acct_100428858 transfers_to acct_8096EB650 amount: 7435.31 Canadian Dollar via: Cash timestamp: 2022/09/01 18:36
- acct_100428858 transfers_to acct_809CEDBB0 amount: 18734.81 Canadian Dollar via: Cheque timestamp: 2022/09/01 18:50
- acct_809A04CE0 transfers_to acct_809A04CE0 amount: 19375.09 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 18:51
- acct_100428858 transfers_to acct_809CEDBB0 amount: 1077.65 Canadian Dollar via: Credit Card timestamp: 2022/09/01 18:54
- acct_80955E270 transfers_to acct_80955E270 amount: 22.17 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 18:56
- acct_8096A2A40 transfers_to acct_8096A2A40 amount: 207196.09 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 19:03
- acct_100428858 transfers_to acct_809085A00 amount: 74976.08 Canadian Dollar via: Cheque timestamp: 2022/09/01 19:06
- acct_100428858 transfers_to acct_809085A00 amount: 4147.51 Canadian Dollar via: Credit Card timestamp: 2022/09/01 19:10
- acct_100428858 transfers_to acct_809085A00 amount: 2626.11 Canadian Dollar via: Cash timestamp: 2022/09/01 19:10
- acct_809085A00 transfers_to acct_809861830 amount: 816959.74 Canadian Dollar via: Cheque timestamp: 2022/09/01 19:22
- acct_809D94E70 transfers_to acct_809D94E70 amount: 13.48 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 19:57
- acct_809D533C0 transfers_to acct_809D533C0 amount: 22.75 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 19:58
- acct_100428858 transfers_to acct_809EE5C00 amount: 16405.32 Canadian Dollar via: Cheque timestamp: 2022/09/01 20:03
- acct_80910E680 transfers_to acct_809861830 amount: 7166904.44 Canadian Dollar via: ACH timestamp: 2022/09/01 20:04
- acct_809152420 transfers_to acct_8099D5CA0 amount: 1856.49 Canadian Dollar via: Credit Card timestamp: 2022/09/01 20:05
- acct_80910E680 transfers_to acct_809861830 amount: 18196.08 Canadian Dollar via: Credit Card timestamp: 2022/09/01 20:10
- acct_809152420 transfers_to acct_8099D5CA0 amount: 4706.18 Canadian Dollar via: Cheque timestamp: 2022/09/01 20:12
- acct_80910E680 transfers_to acct_809861830 amount: 12797247.71 Canadian Dollar via: Cheque timestamp: 2022/09/01 20:21
- acct_80910E680 transfers_to acct_809861830 amount: 7759031.81 Canadian Dollar via: Wire timestamp: 2022/09/01 20:23
- acct_809947840 transfers_to acct_809947840 amount: 1127.95 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 20:32
- acct_809152420 transfers_to acct_80927DC10 amount: 69.14 Canadian Dollar via: Cheque timestamp: 2022/09/01 20:49
- acct_809070FA0 transfers_to acct_809070FA0 amount: 7881.59 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 20:54
- acct_8092876E0 transfers_to acct_8092876E0 amount: 98331.07 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 21:04
- acct_809085A00 transfers_to acct_80928FA40 amount: 28522.94 Canadian Dollar via: Cheque timestamp: 2022/09/01 21:08
- acct_809085A00 transfers_to acct_80928FA40 amount: 1987.68 Canadian Dollar via: Credit Card timestamp: 2022/09/01 21:16
- acct_8082D11D0 transfers_to acct_8082D11D0 amount: 87450.26 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 21:21
- acct_100428858 transfers_to acct_809CD0700 amount: 444.14 Canadian Dollar via: Credit Card timestamp: 2022/09/01 21:32
- acct_100428858 transfers_to acct_809CD0700 amount: 9.23 Canadian Dollar via: Cash timestamp: 2022/09/01 21:38
- acct_8091B3180 transfers_to acct_8091B3180 amount: 21.85 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 21:42
- acct_801CBF5C0 transfers_to acct_803BBCA60 amount: 916.41 Euro via: Cheque timestamp: 2022/09/01 22:14
- acct_801CBF5C0 transfers_to acct_803BBCA60 amount: 379.50 Euro via: Credit Card timestamp: 2022/09/01 22:24
- acct_100428858 transfers_to acct_8090D34B0 amount: 192078.50 Canadian Dollar via: Cash timestamp: 2022/09/01 22:28
- acct_809A04CE0 transfers_to acct_809A04CE0 amount: 17.13 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 22:59
- acct_809E97B10 transfers_to acct_809E97B10 amount: 5.29 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 23:14
- acct_803BBCA60 transfers_to acct_803BBCA60 amount: 65227.28 Euro via: Reinvestment timestamp: 2022/09/01 23:28
- acct_809095A40 transfers_to acct_80909DFE0 amount: 15857.25 Canadian Dollar via: ACH timestamp: 2022/09/01 23:40
- acct_80919CF10 transfers_to acct_80919CF10 amount: 8.11 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 23:53
- acct_809152420 transfers_to acct_80EAC0010 amount: 16536.14 Canadian Dollar via: Credit Card timestamp: 2022/09/02 00:07
- acct_100428858 transfers_to acct_809D71330 amount: 6359.41 Canadian Dollar via: Cheque timestamp: 2022/09/02 00:08
- acct_100428858 transfers_to acct_809816B40 amount: 1699.40 Canadian Dollar via: Cheque timestamp: 2022/09/02 00:13
- acct_809621830 transfers_to acct_8092FCB30 amount: 7.75 Canadian Dollar via: Credit Card timestamp: 2022/09/02 00:14
- acct_100428858 transfers_to acct_809D71330 amount: 1184.81 Canadian Dollar via: Credit Card timestamp: 2022/09/02 00:17
- acct_809152420 transfers_to acct_80EAC0010 amount: 10547.01 Canadian Dollar via: Cheque timestamp: 2022/09/02 00:17
- acct_809D7E730 transfers_to acct_809947840 amount: 162.70 Canadian Dollar via: Credit Card timestamp: 2022/09/02 00:20
- acct_100428858 transfers_to acct_809D71330 amount: 1920.68 Canadian Dollar via: Cash timestamp: 2022/09/02 00:21
- acct_8090CA1D0 transfers_to acct_80930FEA0 amount: 9575.38 Canadian Dollar via: Credit Card timestamp: 2022/09/02 00:53
- acct_8090CA1D0 transfers_to acct_80930FEA0 amount: 3111.73 Canadian Dollar via: Cheque timestamp: 2022/09/02 00:55
- acct_100428858 transfers_to acct_809A7EE60 amount: 52.79 Canadian Dollar via: Credit Card timestamp: 2022/09/02 01:00
- acct_100428858 transfers_to acct_809A7EE60 amount: 2075.21 Canadian Dollar via: Cheque timestamp: 2022/09/02 01:02
- acct_100428858 transfers_to acct_8095824C0 amount: 3671.44 Canadian Dollar via: Credit Card timestamp: 2022/09/02 01:36
- acct_100428858 transfers_to acct_809D533C0 amount: 264520.42 Canadian Dollar via: Cheque timestamp: 2022/09/02 01:36
- acct_100428858 transfers_to acct_809D533C0 amount: 12813.44 Canadian Dollar via: Credit Card timestamp: 2022/09/02 01:37
- acct_809095A40 transfers_to acct_80909DFE0 amount: 15857.25 Canadian Dollar via: ACH timestamp: 2022/09/02 01:46
- acct_100428858 transfers_to acct_8095824C0 amount: 18554.06 Canadian Dollar via: Cheque timestamp: 2022/09/02 01:48
- acct_801CBF5C0 transfers_to acct_803BBCA60 amount: 379.50 Euro via: Credit Card timestamp: 2022/09/02 01:48
- acct_801CBF5C0 transfers_to acct_803BBCA60 amount: 916.41 Euro via: Cheque timestamp: 2022/09/02 01:50
- acct_100428858 transfers_to acct_809D533C0 amount: 32700.73 Canadian Dollar via: Cash timestamp: 2022/09/02 01:55
- acct_8090CF330 transfers_to acct_100428858 amount: 210.16 Canadian Dollar via: Cash timestamp: 2022/09/02 01:55
- acct_100428858 transfers_to acct_809DECE10 amount: 5654.54 Canadian Dollar via: Cheque timestamp: 2022/09/02 02:13
- acct_100428858 transfers_to acct_80990EBF0 amount: 6537.34 Canadian Dollar via: Cash timestamp: 2022/09/02 02:32
- acct_8090E0870 transfers_to acct_809152420 amount: 17.53 Canadian Dollar via: Credit Card timestamp: 2022/09/02 02:32
- acct_8090E0870 transfers_to acct_809152420 amount: 6.12 Canadian Dollar via: Cash timestamp: 2022/09/02 02:33
- acct_8090E0870 transfers_to acct_809152420 amount: 154.45 Canadian Dollar via: Cheque timestamp: 2022/09/02 02:39
- acct_100428858 transfers_to acct_80990EBF0 amount: 2197.60 Canadian Dollar via: Cheque timestamp: 2022/09/02 02:41
- acct_8090E0870 transfers_to acct_809152420 amount: 15.29 Canadian Dollar via: ACH timestamp: 2022/09/02 02:59
- acct_809D7E730 transfers_to acct_809D94E70 amount: 256.14 Canadian Dollar via: Cheque timestamp: 2022/09/02 03:52
- acct_100428858 transfers_to acct_8098A91A0 amount: 12092.88 Canadian Dollar via: Cheque timestamp: 2022/09/02 04:03
- acct_100428858 transfers_to acct_8098A91A0 amount: 2609.04 Canadian Dollar via: Credit Card timestamp: 2022/09/02 04:16
- acct_100428858 transfers_to acct_809A69210 amount: 1484.77 Canadian Dollar via: Cheque timestamp: 2022/09/02 04:28
- acct_100428858 transfers_to acct_809E97B10 amount: 4423.63 Canadian Dollar via: Cheque timestamp: 2022/09/02 05:07
- acct_100428858 transfers_to acct_809A0C3B0 amount: 712.35 Canadian Dollar via: Credit Card timestamp: 2022/09/02 05:08
- acct_809152420 transfers_to acct_8099D5CA0 amount: 4706.18 Canadian Dollar via: Cheque timestamp: 2022/09/02 05:10
- acct_800A36B20 transfers_to acct_800A36B20 amount: 1422.76 US Dollar via: ACH timestamp: 2022/09/02 05:14
- acct_800A36B20 transfers_to acct_809278680 amount: 1877.05 Canadian Dollar via: Cheque timestamp: 2022/09/02 05:14
- acct_100428858 transfers_to acct_809CD0700 amount: 444.14 Canadian Dollar via: Credit Card timestamp: 2022/09/02 05:16
- acct_100428858 transfers_to acct_809A0C3B0 amount: 2424.90 Canadian Dollar via: Cheque timestamp: 2022/09/02 05:18
- acct_809152420 transfers_to acct_8099D5CA0 amount: 1856.49 Canadian Dollar via: Credit Card timestamp: 2022/09/02 05:23
- acct_800A36B20 transfers_to acct_800A36B20 amount: 1090.30 US Dollar via: ACH timestamp: 2022/09/02 05:27
- acct_800A36B20 transfers_to acct_809278680 amount: 1438.43 Canadian Dollar via: Credit Card timestamp: 2022/09/02 05:27
- acct_100428858 transfers_to acct_809CD0700 amount: 9.23 Canadian Dollar via: Cash timestamp: 2022/09/02 05:28
- acct_100428858 transfers_to acct_809E97B10 amount: 1861.45 Canadian Dollar via: Credit Card timestamp: 2022/09/02 05:29
- acct_809076C50 transfers_to acct_8090CA1D0 amount: 60249.67 Canadian Dollar via: Cheque timestamp: 2022/09/02 05:45
- acct_809076C50 transfers_to acct_8090CA1D0 amount: 30663.76 Canadian Dollar via: Credit Card timestamp: 2022/09/02 05:51
- acct_809085A00 transfers_to acct_8095CA060 amount: 1876.39 Canadian Dollar via: Credit Card timestamp: 2022/09/02 06:00
- acct_809085A00 transfers_to acct_8095CA060 amount: 616.88 Canadian Dollar via: Cheque timestamp: 2022/09/02 06:09
- acct_100428858 transfers_to acct_8094D8350 amount: 5010.37 Canadian Dollar via: Cash timestamp: 2022/09/02 06:33
- acct_100428858 transfers_to acct_80955E270 amount: 291.94 Canadian Dollar via: Cheque timestamp: 2022/09/02 06:33
- acct_100428858 transfers_to acct_8094D8350 amount: 3961.80 Canadian Dollar via: Credit Card timestamp: 2022/09/02 06:36
- acct_100428858 transfers_to acct_80949DBD0 amount: 212.45 Canadian Dollar via: Cash timestamp: 2022/09/02 06:44
- acct_100428858 transfers_to acct_80949DBD0 amount: 2196.06 Canadian Dollar via: Cheque timestamp: 2022/09/02 06:52
- acct_100428858 transfers_to acct_8094D8350 amount: 3474.92 Canadian Dollar via: Cheque timestamp: 2022/09/02 06:58
- acct_809095A40 transfers_to acct_8091A23E0 amount: 12520.09 Canadian Dollar via: Wire timestamp: 2022/09/02 07:00
- acct_809095A40 transfers_to acct_8091A23E0 amount: 19539.52 Canadian Dollar via: ACH timestamp: 2022/09/02 07:02
- acct_809095A40 transfers_to acct_80956C440 amount: 36745.10 Canadian Dollar via: Credit Card timestamp: 2022/09/02 07:14
- acct_809095A40 transfers_to acct_8091A23E0 amount: 14769.31 Canadian Dollar via: Cheque timestamp: 2022/09/02 07:18
- acct_100428858 transfers_to acct_809D13520 amount: 100956.73 Canadian Dollar via: Cheque timestamp: 2022/09/02 07:21
- acct_809095A40 transfers_to acct_80956C440 amount: 34411.19 Canadian Dollar via: Cheque timestamp: 2022/09/02 07:21
- acct_100428858 transfers_to acct_8099E57D0 amount: 354.68 Canadian Dollar via: Cheque timestamp: 2022/09/02 07:23
- acct_100428858 transfers_to acct_8099E57D0 amount: 581.45 Canadian Dollar via: Cash timestamp: 2022/09/02 07:26
- acct_809D7D0C0 transfers_to acct_809D7D0C0 amount: 21672.22 Canadian Dollar via: ACH timestamp: 2022/09/02 08:10
- acct_100428858 transfers_to acct_8098D5A20 amount: 79.77 Canadian Dollar via: Credit Card timestamp: 2022/09/02 08:31
- acct_100428858 transfers_to acct_8098D5A20 amount: 138.30 Canadian Dollar via: Cheque timestamp: 2022/09/02 08:42
- acct_809085A00 transfers_to acct_809095A40 amount: 68.54 Canadian Dollar via: ACH timestamp: 2022/09/02 09:08
- acct_809085A00 transfers_to acct_809095A40 amount: 29863.43 Canadian Dollar via: Cash timestamp: 2022/09/02 09:18
- acct_809152420 transfers_to acct_80927DC10 amount: 69.14 Canadian Dollar via: Cheque timestamp: 2022/09/02 09:42
- acct_809085A00 transfers_to acct_80928FA40 amount: 28522.94 Canadian Dollar via: Cheque timestamp: 2022/09/02 10:08
- acct_809085A00 transfers_to acct_80928FA40 amount: 1987.68 Canadian Dollar via: Credit Card timestamp: 2022/09/02 10:09
- acct_100428858 transfers_to acct_8098ED3A0 amount: 14636.55 Canadian Dollar via: Cheque timestamp: 2022/09/02 10:45
- acct_100428858 transfers_to acct_80925A120 amount: 6790.53 Canadian Dollar via: Cheque timestamp: 2022/09/02 10:45
- acct_100428858 transfers_to acct_809EE5C00 amount: 16405.32 Canadian Dollar via: Cheque timestamp: 2022/09/02 10:47
- acct_100428858 transfers_to acct_8098ED3A0 amount: 22518.82 Canadian Dollar via: Cash timestamp: 2022/09/02 10:51
- acct_100428858 transfers_to acct_80925A120 amount: 726.72 Canadian Dollar via: Credit Card timestamp: 2022/09/02 10:55
- acct_100428858 transfers_to acct_809174190 amount: 2045.53 Canadian Dollar via: Cheque timestamp: 2022/09/02 11:04
- acct_809095A40 transfers_to acct_8090B9AE0 amount: 2836.92 Canadian Dollar via: Cheque timestamp: 2022/09/02 11:09
- acct_809095A40 transfers_to acct_8090B9AE0 amount: 3719.34 Canadian Dollar via: Credit Card timestamp: 2022/09/02 11:12
- acct_100428858 transfers_to acct_809174190 amount: 1886.01 Canadian Dollar via: Credit Card timestamp: 2022/09/02 11:20
- acct_100428858 transfers_to acct_809DB6770 amount: 3922070.79 Canadian Dollar via: Cheque timestamp: 2022/09/02 11:30
- acct_100428858 transfers_to acct_809DB6770 amount: 21390.71 Canadian Dollar via: Credit Card timestamp: 2022/09/02 11:32
- acct_100428858 transfers_to acct_809D3F330 amount: 4183.48 Canadian Dollar via: Cheque timestamp: 2022/09/02 11:33
- acct_100428858 transfers_to acct_809D3F330 amount: 4601.63 Canadian Dollar via: Credit Card timestamp: 2022/09/02 11:36
- acct_100428858 transfers_to acct_809E37060 amount: 9149.40 Canadian Dollar via: Cheque timestamp: 2022/09/02 11:38
- acct_100428858 transfers_to acct_8095457F0 amount: 3619.27 Canadian Dollar via: Cheque timestamp: 2022/09/02 11:47
- acct_100428858 transfers_to acct_8095457F0 amount: 2927.71 Canadian Dollar via: Credit Card timestamp: 2022/09/02 11:51
- acct_100428858 transfers_to acct_809DB6770 amount: 2694025.74 Canadian Dollar via: Cash timestamp: 2022/09/02 11:56
- acct_100428858 transfers_to acct_809E37060 amount: 14513.98 Canadian Dollar via: Credit Card timestamp: 2022/09/02 11:59
- acct_80998FA50 transfers_to acct_100428858 amount: 874.85 Canadian Dollar via: Cash timestamp: 2022/09/02 12:26
- acct_100428858 transfers_to acct_8097F1750 amount: 549.72 Canadian Dollar via: Cash timestamp: 2022/09/02 12:35
- acct_100428858 transfers_to acct_80919CF10 amount: 28717.01 Canadian Dollar via: Cheque timestamp: 2022/09/02 12:48
- acct_809085A00 transfers_to acct_809A45070 amount: 7426.74 Canadian Dollar via: Cheque timestamp: 2022/09/02 14:19
- acct_809070FA0 transfers_to acct_809095A40 amount: 378.18 Canadian Dollar via: Cheque timestamp: 2022/09/02 15:07
- acct_809085A00 transfers_to acct_8090CA1D0 amount: 7643.64 Canadian Dollar via: Cheque timestamp: 2022/09/02 15:17
- acct_803BBCA60 transfers_to acct_803D06430 amount: 51106.31 Euro via: Cheque timestamp: 2022/09/02 15:33
- acct_803BBCA60 transfers_to acct_803D06430 amount: 62401.75 Euro via: Wire timestamp: 2022/09/02 15:47
- acct_100428858 transfers_to acct_809526B00 amount: 3761.00 Canadian Dollar via: Cheque timestamp: 2022/09/02 15:54
- acct_100428858 transfers_to acct_809526B00 amount: 222.43 Canadian Dollar via: Cash timestamp: 2022/09/02 15:56
- acct_803BBCA60 transfers_to acct_803D06430 amount: 21311.82 Euro via: Credit Card timestamp: 2022/09/02 15:57
- acct_100428858 transfers_to acct_809526B00 amount: 269.09 Canadian Dollar via: Credit Card timestamp: 2022/09/02 15:59
- acct_8090CA360 transfers_to acct_8090CA1D0 amount: 104.25 Canadian Dollar via: ACH timestamp: 2022/09/02 16:16
- acct_809095A40 transfers_to acct_80915D4E0 amount: 2458.87 Canadian Dollar via: Cheque timestamp: 2022/09/02 16:24
- acct_809095A40 transfers_to acct_80915D4E0 amount: 824.97 Canadian Dollar via: Credit Card timestamp: 2022/09/02 16:25
- acct_803BBCA60 transfers_to acct_803BBCA60 amount: 82.22 Euro via: ACH timestamp: 2022/09/02 16:31
- acct_803BBCA60 transfers_to acct_809085A00 amount: 127.10 Canadian Dollar via: Cash timestamp: 2022/09/02 16:31
- acct_100428858 transfers_to acct_8092876E0 amount: 37162.88 Canadian Dollar via: Credit Card timestamp: 2022/09/02 16:33
- acct_803BBCA60 transfers_to acct_803BBCA60 amount: 92.06 Euro via: ACH timestamp: 2022/09/02 16:34
- acct_803BBCA60 transfers_to acct_809085A00 amount: 142.32 Canadian Dollar via: Cheque timestamp: 2022/09/02 16:34
- acct_100428858 transfers_to acct_8092876E0 amount: 155476.00 Canadian Dollar via: Cheque timestamp: 2022/09/02 16:39
- acct_809278680 transfers_to acct_809DECE10 amount: 33178.88 Canadian Dollar via: Credit Card timestamp: 2022/09/02 16:47
- acct_809278680 transfers_to acct_809DECE10 amount: 60201.66 Canadian Dollar via: Cheque timestamp: 2022/09/02 16:52
- acct_100428858 transfers_to acct_8092876E0 amount: 268801.36 Canadian Dollar via: Cash timestamp: 2022/09/02 16:55
- acct_100428858 transfers_to acct_80917ECF0 amount: 6296.06 Canadian Dollar via: Cheque timestamp: 2022/09/02 17:14
- acct_803BBCA60 transfers_to acct_81037B400 amount: 216.55 Euro via: Credit Card timestamp: 2022/09/02 17:34
- acct_809085A00 transfers_to acct_809152420 amount: 2419.37 Canadian Dollar via: Cash timestamp: 2022/09/02 17:36
- acct_809085A00 transfers_to acct_809152420 amount: 1098.03 Canadian Dollar via: Cheque timestamp: 2022/09/02 17:39
- acct_801F51780 transfers_to acct_803BBCA60 amount: 58.63 Euro via: Cheque timestamp: 2022/09/02 17:45
- acct_809085A00 transfers_to acct_809152420 amount: 93.89 Canadian Dollar via: Wire timestamp: 2022/09/02 17:46
- acct_803BBCA60 transfers_to acct_81037B400 amount: 104.69 Euro via: Cheque timestamp: 2022/09/02 17:49
- acct_100428858 transfers_to acct_8099599C0 amount: 4937.47 Canadian Dollar via: Credit Card timestamp: 2022/09/02 18:11
- acct_100428858 transfers_to acct_8099599C0 amount: 5914.23 Canadian Dollar via: Cheque timestamp: 2022/09/02 18:23
- acct_100428858 transfers_to acct_8099E9670 amount: 12696.89 Canadian Dollar via: Credit Card timestamp: 2022/09/02 18:30
- acct_100428858 transfers_to acct_8099E9670 amount: 66286.97 Canadian Dollar via: Cheque timestamp: 2022/09/02 18:49
- acct_100428858 transfers_to acct_8099E9670 amount: 350258.26 Canadian Dollar via: Cash timestamp: 2022/09/02 18:49
- acct_100428858 transfers_to acct_8095095B0 amount: 38797628.56 Canadian Dollar via: Cheque timestamp: 2022/09/02 19:02
- acct_100428858 transfers_to acct_809CEB1F0 amount: 398.17 Canadian Dollar via: Cash timestamp: 2022/09/02 19:04
- acct_100428858 transfers_to acct_809CEB1F0 amount: 7433.46 Canadian Dollar via: Cheque timestamp: 2022/09/02 19:09
- acct_100428858 transfers_to acct_809C9DFE0 amount: 618.03 Canadian Dollar via: Cheque timestamp: 2022/09/02 19:19
- acct_8095CA060 transfers_to acct_8098D6030 amount: 1159.23 Canadian Dollar via: Credit Card timestamp: 2022/09/02 19:32
- acct_8095CA060 transfers_to acct_8098D6030 amount: 6042.91 Canadian Dollar via: Cheque timestamp: 2022/09/02 19:41
- acct_100428858 transfers_to acct_8096A2A40 amount: 1382.81 Canadian Dollar via: Cheque timestamp: 2022/09/02 20:22
- acct_100428858 transfers_to acct_809D71330 amount: 1593.79 Canadian Dollar via: Cheque timestamp: 2022/09/02 20:23
- acct_100428858 transfers_to acct_809D71330 amount: 2671.82 Canadian Dollar via: Credit Card timestamp: 2022/09/02 20:24
- acct_8090CA220 transfers_to acct_8090CA1D0 amount: 230.94 Canadian Dollar via: ACH timestamp: 2022/09/02 20:42
- acct_809152420 transfers_to acct_8092B8A90 amount: 335.03 Canadian Dollar via: Cheque timestamp: 2022/09/02 20:44
- acct_809085A00 transfers_to acct_809861830 amount: 816959.74 Canadian Dollar via: Cheque timestamp: 2022/09/02 21:02
- acct_100428858 transfers_to acct_809CEDBB0 amount: 1077.65 Canadian Dollar via: Credit Card timestamp: 2022/09/02 21:08
- acct_100428858 transfers_to acct_809CEDBB0 amount: 18734.81 Canadian Dollar via: Cheque timestamp: 2022/09/02 21:18
- acct_100428858 transfers_to acct_8099FDA50 amount: 1572.06 Canadian Dollar via: Cheque timestamp: 2022/09/02 21:24
- acct_100428858 transfers_to acct_80985A590 amount: 2959.78 Canadian Dollar via: Cheque timestamp: 2022/09/02 21:26
- acct_100428858 transfers_to acct_80985A590 amount: 1532.26 Canadian Dollar via: Credit Card timestamp: 2022/09/02 21:28
- acct_100428858 transfers_to acct_809DCB5E0 amount: 616.89 Canadian Dollar via: Cheque timestamp: 2022/09/02 21:36
- acct_100428858 transfers_to acct_809DCB5E0 amount: 2681.08 Canadian Dollar via: Credit Card timestamp: 2022/09/02 21:59
- acct_100428858 transfers_to acct_8093293A0 amount: 1261.73 Canadian Dollar via: Cheque timestamp: 2022/09/02 22:00
- acct_100428858 transfers_to acct_8093293A0 amount: 1372.31 Canadian Dollar via: Cash timestamp: 2022/09/02 22:03
- acct_100428858 transfers_to acct_8093293A0 amount: 5416.60 Canadian Dollar via: Credit Card timestamp: 2022/09/02 22:05
- acct_100428858 transfers_to acct_809A6BF30 amount: 3272.52 Canadian Dollar via: Cheque timestamp: 2022/09/02 22:39
- acct_100428858 transfers_to acct_809A6BF30 amount: 3279.18 Canadian Dollar via: Credit Card timestamp: 2022/09/02 22:52
- acct_809621830 transfers_to acct_809E02C90 amount: 182.52 Canadian Dollar via: Credit Card timestamp: 2022/09/03 00:03
- acct_809D7E730 transfers_to acct_809D810F0 amount: 34.68 Canadian Dollar via: Credit Card timestamp: 2022/09/03 00:05
- acct_809152420 transfers_to acct_80EAC0010 amount: 16536.14 Canadian Dollar via: Credit Card timestamp: 2022/09/03 03:32
- acct_809152420 transfers_to acct_80EAC0010 amount: 10547.01 Canadian Dollar via: Cheque timestamp: 2022/09/03 03:36
- acct_100428858 transfers_to acct_809C9DFE0 amount: 618.03 Canadian Dollar via: Cheque timestamp: 2022/09/03 07:39
- acct_100428858 transfers_to acct_809A0C3B0 amount: 2424.90 Canadian Dollar via: Cheque timestamp: 2022/09/03 09:42
- acct_100428858 transfers_to acct_809A0C3B0 amount: 712.35 Canadian Dollar via: Credit Card timestamp: 2022/09/03 09:59
- acct_100428858 transfers_to acct_8094D8350 amount: 3474.92 Canadian Dollar via: Cheque timestamp: 2022/09/03 11:08
- acct_100428858 transfers_to acct_8094D8350 amount: 5010.37 Canadian Dollar via: Cash timestamp: 2022/09/03 11:24
- acct_100428858 transfers_to acct_8094D8350 amount: 3961.80 Canadian Dollar via: Credit Card timestamp: 2022/09/03 11:25
- acct_809095A40 transfers_to acct_80915D4E0 amount: 2458.87 Canadian Dollar via: Cheque timestamp: 2022/09/03 14:03
- acct_809095A40 transfers_to acct_80915D4E0 amount: 824.97 Canadian Dollar via: Credit Card timestamp: 2022/09/03 14:16
- acct_8090CA1D0 transfers_to acct_80930FEA0 amount: 9575.38 Canadian Dollar via: Credit Card timestamp: 2022/09/03 14:30
- acct_8090CA1D0 transfers_to acct_80930FEA0 amount: 3111.73 Canadian Dollar via: Cheque timestamp: 2022/09/03 14:45
- acct_100428858 transfers_to acct_809EE5C00 amount: 16405.32 Canadian Dollar via: Cheque timestamp: 2022/09/03 15:13
- acct_100428858 transfers_to acct_809816B40 amount: 1699.40 Canadian Dollar via: Cheque timestamp: 2022/09/03 16:13
- acct_809085A00 transfers_to acct_809861830 amount: 816959.74 Canadian Dollar via: Cheque timestamp: 2022/09/03 17:08
- acct_100428858 transfers_to acct_8095824C0 amount: 18554.06 Canadian Dollar via: Cheque timestamp: 2022/09/03 17:22
- acct_100428858 transfers_to acct_8095824C0 amount: 3671.44 Canadian Dollar via: Credit Card timestamp: 2022/09/03 17:28
- acct_100428858 transfers_to acct_809DECE10 amount: 5654.54 Canadian Dollar via: Cheque timestamp: 2022/09/03 18:06
- acct_809152420 transfers_to acct_8099D5CA0 amount: 4706.18 Canadian Dollar via: Cheque timestamp: 2022/09/03 19:22
- acct_809152420 transfers_to acct_8099D5CA0 amount: 1856.49 Canadian Dollar via: Credit Card timestamp: 2022/09/03 19:22
- acct_809085A00 transfers_to acct_809152420 amount: 93.89 Canadian Dollar via: Wire timestamp: 2022/09/03 20:33
- acct_809085A00 transfers_to acct_809152420 amount: 1098.03 Canadian Dollar via: Cheque timestamp: 2022/09/03 20:55
- acct_809085A00 transfers_to acct_809152420 amount: 2419.37 Canadian Dollar via: Cash timestamp: 2022/09/03 20:55
- acct_809D7E730 transfers_to acct_8091B3180 amount: 36.60 Canadian Dollar via: Credit Card timestamp: 2022/09/04 00:08
- acct_809621830 transfers_to acct_8082D11D0 amount: 200.32 Canadian Dollar via: Credit Card timestamp: 2022/09/04 00:21
- acct_8090CA1D0 transfers_to acct_80930FEA0 amount: 3111.73 Canadian Dollar via: Cheque timestamp: 2022/09/04 03:51
- acct_8090CA1D0 transfers_to acct_80930FEA0 amount: 9575.38 Canadian Dollar via: Credit Card timestamp: 2022/09/04 03:52
- acct_100428858 transfers_to acct_809C9DFE0 amount: 618.03 Canadian Dollar via: Cheque timestamp: 2022/09/04 04:17
- acct_809152420 transfers_to acct_8099D5CA0 amount: 1856.49 Canadian Dollar via: Credit Card timestamp: 2022/09/04 07:52
- acct_809152420 transfers_to acct_8099D5CA0 amount: 4706.18 Canadian Dollar via: Cheque timestamp: 2022/09/04 07:56
- acct_809152420 transfers_to acct_80EAC0010 amount: 16536.14 Canadian Dollar via: Credit Card timestamp: 2022/09/04 08:32
- acct_809152420 transfers_to acct_80EAC0010 amount: 10547.01 Canadian Dollar via: Cheque timestamp: 2022/09/04 08:43
- acct_100428858 transfers_to acct_809816B40 amount: 1699.40 Canadian Dollar via: Cheque timestamp: 2022/09/04 12:53
- acct_100428858 transfers_to acct_809EE5C00 amount: 16405.32 Canadian Dollar via: Cheque timestamp: 2022/09/04 14:55
- acct_100428858 transfers_to acct_8094D8350 amount: 3474.92 Canadian Dollar via: Cheque timestamp: 2022/09/04 15:30
- acct_100428858 transfers_to acct_8094D8350 amount: 3961.80 Canadian Dollar via: Credit Card timestamp: 2022/09/04 15:47
- acct_100428858 transfers_to acct_8094D8350 amount: 5010.37 Canadian Dollar via: Cash timestamp: 2022/09/04 15:53
- acct_809085A00 transfers_to acct_809861830 amount: 816959.74 Canadian Dollar via: Cheque timestamp: 2022/09/04 17:13
- acct_809095A40 transfers_to acct_80915D4E0 amount: 2458.87 Canadian Dollar via: Cheque timestamp: 2022/09/04 19:04
- acct_809095A40 transfers_to acct_80915D4E0 amount: 824.97 Canadian Dollar via: Credit Card timestamp: 2022/09/04 19:12
- acct_809085A00 transfers_to acct_809152420 amount: 93.89 Canadian Dollar via: Wire timestamp: 2022/09/04 20:00
- acct_809085A00 transfers_to acct_809152420 amount: 1098.03 Canadian Dollar via: Cheque timestamp: 2022/09/04 20:18
- acct_809085A00 transfers_to acct_809152420 amount: 2419.37 Canadian Dollar via: Cash timestamp: 2022/09/04 20:19
- acct_100428858 transfers_to acct_809DECE10 amount: 5654.54 Canadian Dollar via: Cheque timestamp: 2022/09/04 21:10
- acct_100428858 transfers_to acct_809A0C3B0 amount: 712.35 Canadian Dollar via: Credit Card timestamp: 2022/09/04 22:12
- acct_100428858 transfers_to acct_809A0C3B0 amount: 2424.90 Canadian Dollar via: Cheque timestamp: 2022/09/04 22:25
- acct_100428858 transfers_to acct_8095824C0 amount: 3671.44 Canadian Dollar via: Credit Card timestamp: 2022/09/04 23:02
- acct_100428858 transfers_to acct_8095824C0 amount: 18554.06 Canadian Dollar via: Cheque timestamp: 2022/09/04 23:11
- acct_809095A40 transfers_to acct_80915D4E0 amount: 2458.87 Canadian Dollar via: Cheque timestamp: 2022/09/05 00:04
- acct_809621830 transfers_to acct_809A5AE00 amount: 62.95 Canadian Dollar via: Credit Card timestamp: 2022/09/05 00:04
- acct_803BBCA60 transfers_to acct_803BBCA60 amount: 82.22 Euro via: ACH timestamp: 2022/09/05 00:09
- acct_803BBCA60 transfers_to acct_809085A00 amount: 127.10 Canadian Dollar via: Cash timestamp: 2022/09/05 00:09
- acct_809D7E730 transfers_to acct_8091B3180 amount: 9.86 Canadian Dollar via: Credit Card timestamp: 2022/09/05 00:18
- acct_809095A40 transfers_to acct_80915D4E0 amount: 824.97 Canadian Dollar via: Credit Card timestamp: 2022/09/05 00:22
- acct_803BBCA60 transfers_to acct_803BBCA60 amount: 92.06 Euro via: ACH timestamp: 2022/09/05 00:22
- acct_803BBCA60 transfers_to acct_809085A00 amount: 142.32 Canadian Dollar via: Cheque timestamp: 2022/09/05 00:22
- acct_100428858 transfers_to acct_80955E270 amount: 291.94 Canadian Dollar via: Cheque timestamp: 2022/09/05 00:59
- acct_100428858 transfers_to acct_8098D5A20 amount: 138.30 Canadian Dollar via: Cheque timestamp: 2022/09/05 01:00
- acct_100428858 transfers_to acct_8098D5A20 amount: 79.77 Canadian Dollar via: Credit Card timestamp: 2022/09/05 01:27
- acct_801F51780 transfers_to acct_803BBCA60 amount: 58.63 Euro via: Cheque timestamp: 2022/09/05 02:38
- acct_100428858 transfers_to acct_809A7EE60 amount: 2075.21 Canadian Dollar via: Cheque timestamp: 2022/09/05 03:03
- acct_100428858 transfers_to acct_809A7EE60 amount: 52.79 Canadian Dollar via: Credit Card timestamp: 2022/09/05 03:15
- acct_809D7E730 transfers_to acct_809D94E70 amount: 256.14 Canadian Dollar via: Cheque timestamp: 2022/09/05 04:01
- acct_100428858 transfers_to acct_8095457F0 amount: 3619.27 Canadian Dollar via: Cheque timestamp: 2022/09/05 04:16
- acct_100428858 transfers_to acct_8095457F0 amount: 2927.71 Canadian Dollar via: Credit Card timestamp: 2022/09/05 04:23
- acct_809095A40 transfers_to acct_8090B9AE0 amount: 2836.92 Canadian Dollar via: Cheque timestamp: 2022/09/05 04:30
- acct_809095A40 transfers_to acct_8090B9AE0 amount: 3719.34 Canadian Dollar via: Credit Card timestamp: 2022/09/05 04:50
- acct_809095A40 transfers_to acct_80909DFE0 amount: 15857.25 Canadian Dollar via: ACH timestamp: 2022/09/05 06:05
- acct_809085A00 transfers_to acct_809A45070 amount: 7426.74 Canadian Dollar via: Cheque timestamp: 2022/09/05 06:09
- acct_809070FA0 transfers_to acct_809095A40 amount: 378.18 Canadian Dollar via: Cheque timestamp: 2022/09/05 06:59
- acct_809152420 transfers_to acct_80927DC10 amount: 69.14 Canadian Dollar via: Cheque timestamp: 2022/09/05 07:52
- acct_809076C50 transfers_to acct_8090CA1D0 amount: 60249.67 Canadian Dollar via: Cheque timestamp: 2022/09/05 08:05
- acct_809076C50 transfers_to acct_8090CA1D0 amount: 30663.76 Canadian Dollar via: Credit Card timestamp: 2022/09/05 08:21
- acct_100428858 transfers_to acct_8094D8350 amount: 3474.92 Canadian Dollar via: Cheque timestamp: 2022/09/05 08:33
- acct_100428858 transfers_to acct_8094D8350 amount: 3961.80 Canadian Dollar via: Credit Card timestamp: 2022/09/05 08:34
- acct_100428858 transfers_to acct_8097F1750 amount: 549.72 Canadian Dollar via: Cash timestamp: 2022/09/05 08:41
- acct_100428858 transfers_to acct_8099FDA50 amount: 1572.06 Canadian Dollar via: Cheque timestamp: 2022/09/05 08:42
- acct_100428858 transfers_to acct_8094D8350 amount: 5010.37 Canadian Dollar via: Cash timestamp: 2022/09/05 08:53
- acct_100428858 transfers_to acct_80990EBF0 amount: 6537.34 Canadian Dollar via: Cash timestamp: 2022/09/05 09:09
- acct_100428858 transfers_to acct_80990EBF0 amount: 2197.60 Canadian Dollar via: Cheque timestamp: 2022/09/05 09:21
- acct_809152420 transfers_to acct_8092B8A90 amount: 335.03 Canadian Dollar via: Cheque timestamp: 2022/09/05 09:25
- acct_100428858 transfers_to acct_809D71330 amount: 1184.81 Canadian Dollar via: Credit Card timestamp: 2022/09/05 09:30
- acct_800A36B20 transfers_to acct_800A36B20 amount: 1422.76 US Dollar via: ACH timestamp: 2022/09/05 09:38
- acct_800A36B20 transfers_to acct_809278680 amount: 1877.05 Canadian Dollar via: Cheque timestamp: 2022/09/05 09:38
- acct_800A36B20 transfers_to acct_800A36B20 amount: 1090.30 US Dollar via: ACH timestamp: 2022/09/05 09:49
- acct_800A36B20 transfers_to acct_809278680 amount: 1438.43 Canadian Dollar via: Credit Card timestamp: 2022/09/05 09:49
- acct_100428858 transfers_to acct_809D71330 amount: 6359.41 Canadian Dollar via: Cheque timestamp: 2022/09/05 09:50
- acct_100428858 transfers_to acct_809D71330 amount: 1920.68 Canadian Dollar via: Cash timestamp: 2022/09/05 09:53
- acct_801CBF5C0 transfers_to acct_803BBCA60 amount: 916.41 Euro via: Cheque timestamp: 2022/09/05 10:30
- acct_801CBF5C0 transfers_to acct_803BBCA60 amount: 379.50 Euro via: Credit Card timestamp: 2022/09/05 10:31
- acct_809085A00 transfers_to acct_809152420 amount: 1098.03 Canadian Dollar via: Cheque timestamp: 2022/09/05 10:33
- acct_809085A00 transfers_to acct_809152420 amount: 93.89 Canadian Dollar via: Wire timestamp: 2022/09/05 10:56
- acct_809085A00 transfers_to acct_809152420 amount: 2419.37 Canadian Dollar via: Cash timestamp: 2022/09/05 10:58
- acct_100428858 transfers_to acct_809EE5C00 amount: 16405.32 Canadian Dollar via: Cheque timestamp: 2022/09/05 11:03
- acct_100428858 transfers_to acct_809CEDBB0 amount: 18734.81 Canadian Dollar via: Cheque timestamp: 2022/09/05 12:08
- acct_100428858 transfers_to acct_809CD0700 amount: 444.14 Canadian Dollar via: Credit Card timestamp: 2022/09/05 12:14
- acct_100428858 transfers_to acct_809CD0700 amount: 9.23 Canadian Dollar via: Cash timestamp: 2022/09/05 12:23
- acct_100428858 transfers_to acct_809CEDBB0 amount: 1077.65 Canadian Dollar via: Credit Card timestamp: 2022/09/05 12:28
- acct_809085A00 transfers_to acct_8090CA1D0 amount: 7643.64 Canadian Dollar via: Cheque timestamp: 2022/09/05 12:59
- acct_809085A00 transfers_to acct_80928FA40 amount: 1987.68 Canadian Dollar via: Credit Card timestamp: 2022/09/05 13:06
- acct_809085A00 transfers_to acct_80928FA40 amount: 28522.94 Canadian Dollar via: Cheque timestamp: 2022/09/05 13:07
- acct_809152420 transfers_to acct_8099D5CA0 amount: 1856.49 Canadian Dollar via: Credit Card timestamp: 2022/09/05 13:12
- acct_809152420 transfers_to acct_8099D5CA0 amount: 4706.18 Canadian Dollar via: Cheque timestamp: 2022/09/05 13:19
- acct_100428858 transfers_to acct_80949DBD0 amount: 2196.06 Canadian Dollar via: Cheque timestamp: 2022/09/05 13:20
- acct_100428858 transfers_to acct_80949DBD0 amount: 212.45 Canadian Dollar via: Cash timestamp: 2022/09/05 13:26
- acct_100428858 transfers_to acct_80919CF10 amount: 28717.01 Canadian Dollar via: Cheque timestamp: 2022/09/05 14:04
- acct_100428858 transfers_to acct_8095824C0 amount: 18554.06 Canadian Dollar via: Cheque timestamp: 2022/09/05 15:06
- acct_100428858 transfers_to acct_8095824C0 amount: 3671.44 Canadian Dollar via: Credit Card timestamp: 2022/09/05 15:29
- acct_100428858 transfers_to acct_809816B40 amount: 1699.40 Canadian Dollar via: Cheque timestamp: 2022/09/05 15:44
- acct_100428858 transfers_to acct_809A69210 amount: 1484.77 Canadian Dollar via: Cheque timestamp: 2022/09/05 15:51
- acct_8090E0870 transfers_to acct_809152420 amount: 17.53 Canadian Dollar via: Credit Card timestamp: 2022/09/05 15:51
- acct_8090E0870 transfers_to acct_809152420 amount: 6.12 Canadian Dollar via: Cash timestamp: 2022/09/05 15:52
- acct_8090E0870 transfers_to acct_809152420 amount: 154.45 Canadian Dollar via: Cheque timestamp: 2022/09/05 15:53
- acct_8090E0870 transfers_to acct_809152420 amount: 15.29 Canadian Dollar via: ACH timestamp: 2022/09/05 15:53
- acct_809152420 transfers_to acct_80EAC0010 amount: 16536.14 Canadian Dollar via: Credit Card timestamp: 2022/09/05 16:33
- acct_809085A00 transfers_to acct_809861830 amount: 816959.74 Canadian Dollar via: Cheque timestamp: 2022/09/05 16:40
- acct_809152420 transfers_to acct_80EAC0010 amount: 10547.01 Canadian Dollar via: Cheque timestamp: 2022/09/05 16:44
- acct_100428858 transfers_to acct_809E97B10 amount: 4423.63 Canadian Dollar via: Cheque timestamp: 2022/09/05 17:14
- acct_100428858 transfers_to acct_809E97B10 amount: 1861.45 Canadian Dollar via: Credit Card timestamp: 2022/09/05 17:22
- acct_100428858 transfers_to acct_8098A91A0 amount: 12092.88 Canadian Dollar via: Cheque timestamp: 2022/09/05 17:31
- acct_8090CA1D0 transfers_to acct_80930FEA0 amount: 3111.73 Canadian Dollar via: Cheque timestamp: 2022/09/05 17:35
- acct_100428858 transfers_to acct_809DB6770 amount: 21390.71 Canadian Dollar via: Credit Card timestamp: 2022/09/05 17:38
- acct_100428858 transfers_to acct_8098A91A0 amount: 2609.04 Canadian Dollar via: Credit Card timestamp: 2022/09/05 17:39
- acct_100428858 transfers_to acct_809DB6770 amount: 3922070.79 Canadian Dollar via: Cheque timestamp: 2022/09/05 17:44
- acct_100428858 transfers_to acct_809DB6770 amount: 2694025.74 Canadian Dollar via: Cash timestamp: 2022/09/05 17:45
- acct_8090CA1D0 transfers_to acct_80930FEA0 amount: 9575.38 Canadian Dollar via: Credit Card timestamp: 2022/09/05 17:51
- acct_100428858 transfers_to acct_809DECE10 amount: 5654.54 Canadian Dollar via: Cheque timestamp: 2022/09/05 17:54
- acct_100428858 transfers_to acct_80985A590 amount: 1532.26 Canadian Dollar via: Credit Card timestamp: 2022/09/05 19:33
- acct_803BBCA60 transfers_to acct_803D06430 amount: 62401.75 Euro via: Wire timestamp: 2022/09/05 19:35
- acct_803BBCA60 transfers_to acct_803D06430 amount: 51106.31 Euro via: Cheque timestamp: 2022/09/05 19:44
- acct_100428858 transfers_to acct_80985A590 amount: 2959.78 Canadian Dollar via: Cheque timestamp: 2022/09/05 19:49
- acct_803BBCA60 transfers_to acct_803D06430 amount: 21311.82 Euro via: Credit Card timestamp: 2022/09/05 19:55
- acct_100428858 transfers_to acct_8099E57D0 amount: 354.68 Canadian Dollar via: Cheque timestamp: 2022/09/05 20:24
- acct_100428858 transfers_to acct_8099E57D0 amount: 581.45 Canadian Dollar via: Cash timestamp: 2022/09/05 20:29
- acct_100428858 transfers_to acct_80925A120 amount: 726.72 Canadian Dollar via: Credit Card timestamp: 2022/09/05 21:02
- acct_100428858 transfers_to acct_8099E9670 amount: 350258.26 Canadian Dollar via: Cash timestamp: 2022/09/05 21:03
- acct_100428858 transfers_to acct_80925A120 amount: 6790.53 Canadian Dollar via: Cheque timestamp: 2022/09/05 21:05
- acct_100428858 transfers_to acct_8099E9670 amount: 66286.97 Canadian Dollar via: Cheque timestamp: 2022/09/05 21:07
- acct_100428858 transfers_to acct_8099E9670 amount: 12696.89 Canadian Dollar via: Credit Card timestamp: 2022/09/05 21:17
- acct_100428858 transfers_to acct_809C9DFE0 amount: 618.03 Canadian Dollar via: Cheque timestamp: 2022/09/05 22:20
- acct_100428858 transfers_to acct_8093293A0 amount: 5416.60 Canadian Dollar via: Credit Card timestamp: 2022/09/05 22:22
- acct_100428858 transfers_to acct_8093293A0 amount: 1261.73 Canadian Dollar via: Cheque timestamp: 2022/09/05 22:23
- acct_100428858 transfers_to acct_8093293A0 amount: 1372.31 Canadian Dollar via: Cash timestamp: 2022/09/05 22:24
- acct_100428858 transfers_to acct_809A0C3B0 amount: 2424.90 Canadian Dollar via: Cheque timestamp: 2022/09/05 22:37
- acct_100428858 transfers_to acct_809A0C3B0 amount: 712.35 Canadian Dollar via: Credit Card timestamp: 2022/09/05 22:38
- acct_803BBCA60 transfers_to acct_81037B400 amount: 216.55 Euro via: Credit Card timestamp: 2022/09/05 22:50
- acct_803BBCA60 transfers_to acct_81037B400 amount: 104.69 Euro via: Cheque timestamp: 2022/09/05 22:55
- acct_809621830 transfers_to acct_809EDA580 amount: 37.60 Canadian Dollar via: Credit Card timestamp: 2022/09/06 00:00
- acct_809085A00 transfers_to acct_80928FA40 amount: 1987.68 Canadian Dollar via: Credit Card timestamp: 2022/09/06 00:11
- acct_809D7E730 transfers_to acct_8091A2DE0 amount: 1.98 Canadian Dollar via: Credit Card timestamp: 2022/09/06 00:21
- acct_80995F330 transfers_to acct_8095CA060 amount: 27.54 Canadian Dollar via: Credit Card timestamp: 2022/09/06 00:22
- acct_809D7E730 transfers_to acct_809D94E70 amount: 256.14 Canadian Dollar via: Cheque timestamp: 2022/09/06 00:22
- acct_809085A00 transfers_to acct_80928FA40 amount: 28522.94 Canadian Dollar via: Cheque timestamp: 2022/09/06 00:25
- acct_100428858 transfers_to acct_809D71330 amount: 1920.68 Canadian Dollar via: Cash timestamp: 2022/09/06 01:50
- acct_100428858 transfers_to acct_809D71330 amount: 1184.81 Canadian Dollar via: Credit Card timestamp: 2022/09/06 01:51
- acct_100428858 transfers_to acct_809D71330 amount: 6359.41 Canadian Dollar via: Cheque timestamp: 2022/09/06 01:55
- acct_100428858 transfers_to acct_80990EBF0 amount: 2197.60 Canadian Dollar via: Cheque timestamp: 2022/09/06 02:43
- acct_100428858 transfers_to acct_809816B40 amount: 1699.40 Canadian Dollar via: Cheque timestamp: 2022/09/06 02:46
- acct_100428858 transfers_to acct_80990EBF0 amount: 6537.34 Canadian Dollar via: Cash timestamp: 2022/09/06 02:48
- acct_809085A00 transfers_to acct_8090CA1D0 amount: 7643.64 Canadian Dollar via: Cheque timestamp: 2022/09/06 02:57
- acct_100428858 transfers_to acct_8098A91A0 amount: 2609.04 Canadian Dollar via: Credit Card timestamp: 2022/09/06 03:07
- acct_100428858 transfers_to acct_8098A91A0 amount: 12092.88 Canadian Dollar via: Cheque timestamp: 2022/09/06 03:09
- acct_809152420 transfers_to acct_8092B8A90 amount: 335.03 Canadian Dollar via: Cheque timestamp: 2022/09/06 03:15
- acct_809070FA0 transfers_to acct_809095A40 amount: 378.18 Canadian Dollar via: Cheque timestamp: 2022/09/06 03:33
- acct_8090E0870 transfers_to acct_809152420 amount: 154.45 Canadian Dollar via: Cheque timestamp: 2022/09/06 03:39
- acct_8090E0870 transfers_to acct_809152420 amount: 6.12 Canadian Dollar via: Cash timestamp: 2022/09/06 03:43
- acct_8090E0870 transfers_to acct_809152420 amount: 17.53 Canadian Dollar via: Credit Card timestamp: 2022/09/06 03:46
- acct_8090E0870 transfers_to acct_809152420 amount: 15.29 Canadian Dollar via: ACH timestamp: 2022/09/06 03:53
- acct_809095A40 transfers_to acct_80915D4E0 amount: 2458.87 Canadian Dollar via: Cheque timestamp: 2022/09/06 04:31
- acct_809095A40 transfers_to acct_80915D4E0 amount: 824.97 Canadian Dollar via: Credit Card timestamp: 2022/09/06 04:33
- acct_809152420 transfers_to acct_8099D5CA0 amount: 1856.49 Canadian Dollar via: Credit Card timestamp: 2022/09/06 04:56
- acct_809152420 transfers_to acct_8099D5CA0 amount: 4706.18 Canadian Dollar via: Cheque timestamp: 2022/09/06 04:59
- acct_100428858 transfers_to acct_809E97B10 amount: 4423.63 Canadian Dollar via: Cheque timestamp: 2022/09/06 05:07
- acct_100428858 transfers_to acct_809E97B10 amount: 1861.45 Canadian Dollar via: Credit Card timestamp: 2022/09/06 05:11
- acct_100428858 transfers_to acct_809DECE10 amount: 5654.54 Canadian Dollar via: Cheque timestamp: 2022/09/06 05:25
- acct_809085A00 transfers_to acct_809A45070 amount: 7426.74 Canadian Dollar via: Cheque timestamp: 2022/09/06 05:28
- acct_100428858 transfers_to acct_80919CF10 amount: 28717.01 Canadian Dollar via: Cheque timestamp: 2022/09/06 05:37
- acct_100428858 transfers_to acct_8095457F0 amount: 3619.27 Canadian Dollar via: Cheque timestamp: 2022/09/06 06:17
- acct_100428858 transfers_to acct_8095457F0 amount: 2927.71 Canadian Dollar via: Credit Card timestamp: 2022/09/06 06:26
- acct_100428858 transfers_to acct_8093293A0 amount: 5416.60 Canadian Dollar via: Credit Card timestamp: 2022/09/06 07:04
- acct_100428858 transfers_to acct_8093293A0 amount: 1372.31 Canadian Dollar via: Cash timestamp: 2022/09/06 07:09
- acct_100428858 transfers_to acct_8093293A0 amount: 1261.73 Canadian Dollar via: Cheque timestamp: 2022/09/06 07:14
- acct_100428858 transfers_to acct_8099FDA50 amount: 1572.06 Canadian Dollar via: Cheque timestamp: 2022/09/06 08:02
- acct_800A36B20 transfers_to acct_800A36B20 amount: 1422.76 US Dollar via: ACH timestamp: 2022/09/06 08:30
- acct_800A36B20 transfers_to acct_809278680 amount: 1877.05 Canadian Dollar via: Cheque timestamp: 2022/09/06 08:30
- acct_800A36B20 transfers_to acct_800A36B20 amount: 1090.30 US Dollar via: ACH timestamp: 2022/09/06 08:42
- acct_800A36B20 transfers_to acct_809278680 amount: 1438.43 Canadian Dollar via: Credit Card timestamp: 2022/09/06 08:42
- acct_809076C50 transfers_to acct_8090CA1D0 amount: 30663.76 Canadian Dollar via: Credit Card timestamp: 2022/09/06 09:37
- acct_809076C50 transfers_to acct_8090CA1D0 amount: 60249.67 Canadian Dollar via: Cheque timestamp: 2022/09/06 09:38
- acct_803BBCA60 transfers_to acct_81037B400 amount: 216.55 Euro via: Credit Card timestamp: 2022/09/06 09:45
- acct_803BBCA60 transfers_to acct_81037B400 amount: 104.69 Euro via: Cheque timestamp: 2022/09/06 09:58
- acct_100428858 transfers_to acct_8097F1750 amount: 549.72 Canadian Dollar via: Cash timestamp: 2022/09/06 10:48
- acct_803BBCA60 transfers_to acct_803D06430 amount: 51106.31 Euro via: Cheque timestamp: 2022/09/06 11:14
- acct_803BBCA60 transfers_to acct_803D06430 amount: 21311.82 Euro via: Credit Card timestamp: 2022/09/06 11:15
- acct_803BBCA60 transfers_to acct_803D06430 amount: 62401.75 Euro via: Wire timestamp: 2022/09/06 11:20
- acct_801F51780 transfers_to acct_803BBCA60 amount: 58.63 Euro via: Cheque timestamp: 2022/09/06 11:52
- acct_803BBCA60 transfers_to acct_803BBCA60 amount: 82.22 Euro via: ACH timestamp: 2022/09/06 12:18
- acct_803BBCA60 transfers_to acct_809085A00 amount: 127.10 Canadian Dollar via: Cash timestamp: 2022/09/06 12:18
- acct_803BBCA60 transfers_to acct_803BBCA60 amount: 92.06 Euro via: ACH timestamp: 2022/09/06 12:27
- acct_803BBCA60 transfers_to acct_809085A00 amount: 142.32 Canadian Dollar via: Cheque timestamp: 2022/09/06 12:27
- acct_8090CA1D0 transfers_to acct_80930FEA0 amount: 3111.73 Canadian Dollar via: Cheque timestamp: 2022/09/06 12:45
- acct_8090CA1D0 transfers_to acct_80930FEA0 amount: 9575.38 Canadian Dollar via: Credit Card timestamp: 2022/09/06 12:55
- acct_100428858 transfers_to acct_8099E57D0 amount: 354.68 Canadian Dollar via: Cheque timestamp: 2022/09/06 13:04
- acct_100428858 transfers_to acct_809A0C3B0 amount: 2424.90 Canadian Dollar via: Cheque timestamp: 2022/09/06 13:07
- acct_100428858 transfers_to acct_809A0C3B0 amount: 712.35 Canadian Dollar via: Credit Card timestamp: 2022/09/06 13:08
- acct_100428858 transfers_to acct_8099E57D0 amount: 581.45 Canadian Dollar via: Cash timestamp: 2022/09/06 13:17
- acct_100428858 transfers_to acct_80985A590 amount: 2959.78 Canadian Dollar via: Cheque timestamp: 2022/09/06 13:19
- acct_100428858 transfers_to acct_80985A590 amount: 1532.26 Canadian Dollar via: Credit Card timestamp: 2022/09/06 13:25
- acct_801CBF5C0 transfers_to acct_803BBCA60 amount: 379.50 Euro via: Credit Card timestamp: 2022/09/06 13:42
- acct_801CBF5C0 transfers_to acct_803BBCA60 amount: 916.41 Euro via: Cheque timestamp: 2022/09/06 13:49
- acct_809085A00 transfers_to acct_809152420 amount: 1098.03 Canadian Dollar via: Cheque timestamp: 2022/09/06 14:47
- acct_809085A00 transfers_to acct_809152420 amount: 93.89 Canadian Dollar via: Wire timestamp: 2022/09/06 14:47
- acct_809085A00 transfers_to acct_809152420 amount: 2419.37 Canadian Dollar via: Cash timestamp: 2022/09/06 14:58
- acct_100428858 transfers_to acct_8098D5A20 amount: 138.30 Canadian Dollar via: Cheque timestamp: 2022/09/06 15:01
- acct_100428858 transfers_to acct_8098D5A20 amount: 79.77 Canadian Dollar via: Credit Card timestamp: 2022/09/06 15:07
- acct_100428858 transfers_to acct_8094D8350 amount: 3961.80 Canadian Dollar via: Credit Card timestamp: 2022/09/06 15:11
- acct_100428858 transfers_to acct_8094D8350 amount: 5010.37 Canadian Dollar via: Cash timestamp: 2022/09/06 15:19
- acct_100428858 transfers_to acct_8094D8350 amount: 3474.92 Canadian Dollar via: Cheque timestamp: 2022/09/06 15:22
- acct_809095A40 transfers_to acct_8090B9AE0 amount: 2836.92 Canadian Dollar via: Cheque timestamp: 2022/09/06 17:06
- acct_809095A40 transfers_to acct_8090B9AE0 amount: 3719.34 Canadian Dollar via: Credit Card timestamp: 2022/09/06 17:13
- acct_809152420 transfers_to acct_80EAC0010 amount: 10547.01 Canadian Dollar via: Cheque timestamp: 2022/09/06 18:13
- acct_809152420 transfers_to acct_80EAC0010 amount: 16536.14 Canadian Dollar via: Credit Card timestamp: 2022/09/06 18:24
- acct_100428858 transfers_to acct_809A69210 amount: 1484.77 Canadian Dollar via: Cheque timestamp: 2022/09/06 18:26
- acct_100428858 transfers_to acct_809DB6770 amount: 21390.71 Canadian Dollar via: Credit Card timestamp: 2022/09/06 18:33
- acct_100428858 transfers_to acct_809DB6770 amount: 3922070.79 Canadian Dollar via: Cheque timestamp: 2022/09/06 18:42
- acct_100428858 transfers_to acct_809DB6770 amount: 2694025.74 Canadian Dollar via: Cash timestamp: 2022/09/06 18:52
- acct_100428858 transfers_to acct_80949DBD0 amount: 2196.06 Canadian Dollar via: Cheque timestamp: 2022/09/06 19:04
- acct_100428858 transfers_to acct_80949DBD0 amount: 212.45 Canadian Dollar via: Cash timestamp: 2022/09/06 19:04
- acct_100428858 transfers_to acct_809A7EE60 amount: 2075.21 Canadian Dollar via: Cheque timestamp: 2022/09/06 19:55
- acct_100428858 transfers_to acct_809A7EE60 amount: 52.79 Canadian Dollar via: Credit Card timestamp: 2022/09/06 19:58
- acct_100428858 transfers_to acct_809CD0700 amount: 444.14 Canadian Dollar via: Credit Card timestamp: 2022/09/06 20:08
- acct_100428858 transfers_to acct_809CD0700 amount: 9.23 Canadian Dollar via: Cash timestamp: 2022/09/06 20:27
- acct_809085A00 transfers_to acct_809861830 amount: 816959.74 Canadian Dollar via: Cheque timestamp: 2022/09/06 20:33
- acct_100428858 transfers_to acct_809EE5C00 amount: 16405.32 Canadian Dollar via: Cheque timestamp: 2022/09/06 21:07
- acct_809095A40 transfers_to acct_80909DFE0 amount: 15857.25 Canadian Dollar via: ACH timestamp: 2022/09/06 21:09
- acct_100428858 transfers_to acct_80955E270 amount: 291.94 Canadian Dollar via: Cheque timestamp: 2022/09/06 21:36
- acct_100428858 transfers_to acct_809C9DFE0 amount: 618.03 Canadian Dollar via: Cheque timestamp: 2022/09/06 21:43
- acct_100428858 transfers_to acct_8095824C0 amount: 18554.06 Canadian Dollar via: Cheque timestamp: 2022/09/06 22:03
- acct_100428858 transfers_to acct_8095824C0 amount: 3671.44 Canadian Dollar via: Credit Card timestamp: 2022/09/06 22:12
- acct_100428858 transfers_to acct_8099E9670 amount: 12696.89 Canadian Dollar via: Credit Card timestamp: 2022/09/06 22:34
- acct_100428858 transfers_to acct_809CEDBB0 amount: 18734.81 Canadian Dollar via: Cheque timestamp: 2022/09/06 22:34
- acct_100428858 transfers_to acct_8099E9670 amount: 350258.26 Canadian Dollar via: Cash timestamp: 2022/09/06 22:36
- acct_100428858 transfers_to acct_809CEDBB0 amount: 1077.65 Canadian Dollar via: Credit Card timestamp: 2022/09/06 22:45
- acct_100428858 transfers_to acct_8099E9670 amount: 66286.97 Canadian Dollar via: Cheque timestamp: 2022/09/06 22:53
- acct_100428858 transfers_to acct_80925A120 amount: 6790.53 Canadian Dollar via: Cheque timestamp: 2022/09/06 23:37
- acct_809152420 transfers_to acct_80927DC10 amount: 69.14 Canadian Dollar via: Cheque timestamp: 2022/09/06 23:51
- acct_100428858 transfers_to acct_80925A120 amount: 726.72 Canadian Dollar via: Credit Card timestamp: 2022/09/06 23:55
- acct_809D7E730 transfers_to acct_809D28DE0 amount: 10.07 Canadian Dollar via: Credit Card timestamp: 2022/09/07 00:01
- acct_100428858 transfers_to acct_809A69210 amount: 1484.77 Canadian Dollar via: Cheque timestamp: 2022/09/07 00:02
- acct_809152420 transfers_to acct_80927DC10 amount: 69.14 Canadian Dollar via: Cheque timestamp: 2022/09/07 00:06
- acct_809621830 transfers_to acct_809A5AE00 amount: 29.13 Canadian Dollar via: Credit Card timestamp: 2022/09/07 00:22
- acct_809D7E730 transfers_to acct_809D94E70 amount: 256.14 Canadian Dollar via: Cheque timestamp: 2022/09/07 00:55
- acct_100428858 transfers_to acct_8095824C0 amount: 18554.06 Canadian Dollar via: Cheque timestamp: 2022/09/07 01:14
- acct_100428858 transfers_to acct_8095824C0 amount: 3671.44 Canadian Dollar via: Credit Card timestamp: 2022/09/07 01:28
- acct_100428858 transfers_to acct_8094D8350 amount: 3961.80 Canadian Dollar via: Credit Card timestamp: 2022/09/07 01:34
- acct_100428858 transfers_to acct_8094D8350 amount: 5010.37 Canadian Dollar via: Cash timestamp: 2022/09/07 01:34
- acct_100428858 transfers_to acct_809CEDBB0 amount: 1077.65 Canadian Dollar via: Credit Card timestamp: 2022/09/07 01:52
- acct_100428858 transfers_to acct_8094D8350 amount: 3474.92 Canadian Dollar via: Cheque timestamp: 2022/09/07 01:53
- acct_100428858 transfers_to acct_809CEDBB0 amount: 18734.81 Canadian Dollar via: Cheque timestamp: 2022/09/07 01:56
- acct_809152420 transfers_to acct_80EAC0010 amount: 10547.01 Canadian Dollar via: Cheque timestamp: 2022/09/07 02:37
- acct_100428858 transfers_to acct_809DECE10 amount: 5654.54 Canadian Dollar via: Cheque timestamp: 2022/09/07 02:39
- acct_809152420 transfers_to acct_80EAC0010 amount: 16536.14 Canadian Dollar via: Credit Card timestamp: 2022/09/07 02:43
- acct_100428858 transfers_to acct_809DB6770 amount: 3922070.79 Canadian Dollar via: Cheque timestamp: 2022/09/07 03:30
- acct_8090E0870 transfers_to acct_809152420 amount: 17.53 Canadian Dollar via: Credit Card timestamp: 2022/09/07 03:31
- acct_100428858 transfers_to acct_8099E9670 amount: 12696.89 Canadian Dollar via: Credit Card timestamp: 2022/09/07 03:41
- acct_8090E0870 transfers_to acct_809152420 amount: 154.45 Canadian Dollar via: Cheque timestamp: 2022/09/07 03:41
- acct_100428858 transfers_to acct_8099E9670 amount: 350258.26 Canadian Dollar via: Cash timestamp: 2022/09/07 03:44
- acct_100428858 transfers_to acct_809DB6770 amount: 21390.71 Canadian Dollar via: Credit Card timestamp: 2022/09/07 03:45
- acct_100428858 transfers_to acct_809DB6770 amount: 2694025.74 Canadian Dollar via: Cash timestamp: 2022/09/07 03:50
- acct_8090E0870 transfers_to acct_809152420 amount: 15.29 Canadian Dollar via: ACH timestamp: 2022/09/07 03:53
- acct_100428858 transfers_to acct_8099E9670 amount: 66286.97 Canadian Dollar via: Cheque timestamp: 2022/09/07 03:54
- acct_8090E0870 transfers_to acct_809152420 amount: 6.12 Canadian Dollar via: Cash timestamp: 2022/09/07 03:56
- acct_100428858 transfers_to acct_8098A91A0 amount: 2609.04 Canadian Dollar via: Credit Card timestamp: 2022/09/07 05:18
- acct_100428858 transfers_to acct_8098A91A0 amount: 12092.88 Canadian Dollar via: Cheque timestamp: 2022/09/07 05:29
- acct_100428858 transfers_to acct_80919CF10 amount: 28717.01 Canadian Dollar via: Cheque timestamp: 2022/09/07 05:30
- acct_100428858 transfers_to acct_809D71330 amount: 6359.41 Canadian Dollar via: Cheque timestamp: 2022/09/07 05:39
- acct_100428858 transfers_to acct_809D71330 amount: 1184.81 Canadian Dollar via: Credit Card timestamp: 2022/09/07 05:46
- acct_100428858 transfers_to acct_809D71330 amount: 1920.68 Canadian Dollar via: Cash timestamp: 2022/09/07 05:46
- acct_100428858 transfers_to acct_8099E57D0 amount: 354.68 Canadian Dollar via: Cheque timestamp: 2022/09/07 06:55
- acct_100428858 transfers_to acct_8099E57D0 amount: 581.45 Canadian Dollar via: Cash timestamp: 2022/09/07 06:59
- acct_100428858 transfers_to acct_809E97B10 amount: 4423.63 Canadian Dollar via: Cheque timestamp: 2022/09/07 07:42
- acct_100428858 transfers_to acct_809E97B10 amount: 1861.45 Canadian Dollar via: Credit Card timestamp: 2022/09/07 07:57
- acct_809095A40 transfers_to acct_80915D4E0 amount: 2458.87 Canadian Dollar via: Cheque timestamp: 2022/09/07 08:04
- acct_809095A40 transfers_to acct_80915D4E0 amount: 824.97 Canadian Dollar via: Credit Card timestamp: 2022/09/07 08:07
- acct_809076C50 transfers_to acct_8090CA1D0 amount: 30663.76 Canadian Dollar via: Credit Card timestamp: 2022/09/07 08:08
- acct_801CBF5C0 transfers_to acct_803BBCA60 amount: 916.41 Euro via: Cheque timestamp: 2022/09/07 08:09
- acct_803BBCA60 transfers_to acct_81037B400 amount: 216.55 Euro via: Credit Card timestamp: 2022/09/07 08:09
- acct_809076C50 transfers_to acct_8090CA1D0 amount: 60249.67 Canadian Dollar via: Cheque timestamp: 2022/09/07 08:17
- acct_801CBF5C0 transfers_to acct_803BBCA60 amount: 379.50 Euro via: Credit Card timestamp: 2022/09/07 08:18
- acct_809085A00 transfers_to acct_809A45070 amount: 7426.74 Canadian Dollar via: Cheque timestamp: 2022/09/07 08:20
- acct_803BBCA60 transfers_to acct_81037B400 amount: 104.69 Euro via: Cheque timestamp: 2022/09/07 08:22
- acct_809085A00 transfers_to acct_809152420 amount: 1098.03 Canadian Dollar via: Cheque timestamp: 2022/09/07 08:37
- acct_809085A00 transfers_to acct_809152420 amount: 2419.37 Canadian Dollar via: Cash timestamp: 2022/09/07 08:43
- acct_100428858 transfers_to acct_809EE5C00 amount: 16405.32 Canadian Dollar via: Cheque timestamp: 2022/09/07 08:51
- acct_809085A00 transfers_to acct_809152420 amount: 93.89 Canadian Dollar via: Wire timestamp: 2022/09/07 08:52
- acct_100428858 transfers_to acct_8098D5A20 amount: 79.77 Canadian Dollar via: Credit Card timestamp: 2022/09/07 08:54
- acct_100428858 transfers_to acct_8098D5A20 amount: 138.30 Canadian Dollar via: Cheque timestamp: 2022/09/07 08:58
- acct_100428858 transfers_to acct_809816B40 amount: 1699.40 Canadian Dollar via: Cheque timestamp: 2022/09/07 09:11
- acct_100428858 transfers_to acct_809A7EE60 amount: 52.79 Canadian Dollar via: Credit Card timestamp: 2022/09/07 09:30
- acct_100428858 transfers_to acct_809A7EE60 amount: 2075.21 Canadian Dollar via: Cheque timestamp: 2022/09/07 09:56
- acct_100428858 transfers_to acct_80990EBF0 amount: 6537.34 Canadian Dollar via: Cash timestamp: 2022/09/07 10:14
- acct_100428858 transfers_to acct_80990EBF0 amount: 2197.60 Canadian Dollar via: Cheque timestamp: 2022/09/07 10:24
- acct_809085A00 transfers_to acct_809861830 amount: 816959.74 Canadian Dollar via: Cheque timestamp: 2022/09/07 10:48
- acct_100428858 transfers_to acct_8093293A0 amount: 5416.60 Canadian Dollar via: Credit Card timestamp: 2022/09/07 11:30
- acct_100428858 transfers_to acct_80949DBD0 amount: 212.45 Canadian Dollar via: Cash timestamp: 2022/09/07 11:37
- acct_100428858 transfers_to acct_80949DBD0 amount: 2196.06 Canadian Dollar via: Cheque timestamp: 2022/09/07 11:40
- acct_809070FA0 transfers_to acct_809095A40 amount: 378.18 Canadian Dollar via: Cheque timestamp: 2022/09/07 11:40
- acct_100428858 transfers_to acct_8093293A0 amount: 1261.73 Canadian Dollar via: Cheque timestamp: 2022/09/07 11:50
- acct_100428858 transfers_to acct_8093293A0 amount: 1372.31 Canadian Dollar via: Cash timestamp: 2022/09/07 11:58
- acct_809152420 transfers_to acct_8092B8A90 amount: 335.03 Canadian Dollar via: Cheque timestamp: 2022/09/07 12:30
- acct_803BBCA60 transfers_to acct_803D06430 amount: 62401.75 Euro via: Wire timestamp: 2022/09/07 12:37
- acct_803BBCA60 transfers_to acct_803D06430 amount: 21311.82 Euro via: Credit Card timestamp: 2022/09/07 12:49
- acct_803BBCA60 transfers_to acct_803D06430 amount: 51106.31 Euro via: Cheque timestamp: 2022/09/07 12:51
- acct_809095A40 transfers_to acct_80909DFE0 amount: 15857.25 Canadian Dollar via: ACH timestamp: 2022/09/07 13:07
- acct_809085A00 transfers_to acct_8090CA1D0 amount: 7643.64 Canadian Dollar via: Cheque timestamp: 2022/09/07 13:11
- acct_100428858 transfers_to acct_809A0C3B0 amount: 712.35 Canadian Dollar via: Credit Card timestamp: 2022/09/07 14:16
- acct_803BBCA60 transfers_to acct_803BBCA60 amount: 82.22 Euro via: ACH timestamp: 2022/09/07 14:18
- acct_803BBCA60 transfers_to acct_809085A00 amount: 127.10 Canadian Dollar via: Cash timestamp: 2022/09/07 14:18
- acct_803BBCA60 transfers_to acct_803BBCA60 amount: 92.06 Euro via: ACH timestamp: 2022/09/07 14:22
- acct_803BBCA60 transfers_to acct_809085A00 amount: 142.32 Canadian Dollar via: Cheque timestamp: 2022/09/07 14:22
- acct_100428858 transfers_to acct_809A0C3B0 amount: 2424.90 Canadian Dollar via: Cheque timestamp: 2022/09/07 14:24
- acct_100428858 transfers_to acct_80985A590 amount: 2959.78 Canadian Dollar via: Cheque timestamp: 2022/09/07 15:03
- acct_100428858 transfers_to acct_80985A590 amount: 1532.26 Canadian Dollar via: Credit Card timestamp: 2022/09/07 15:08
- acct_100428858 transfers_to acct_80955E270 amount: 291.94 Canadian Dollar via: Cheque timestamp: 2022/09/07 15:29
- acct_100428858 transfers_to acct_8099FDA50 amount: 1572.06 Canadian Dollar via: Cheque timestamp: 2022/09/07 15:34
- acct_100428858 transfers_to acct_8095457F0 amount: 3619.27 Canadian Dollar via: Cheque timestamp: 2022/09/07 15:37
- acct_100428858 transfers_to acct_8095457F0 amount: 2927.71 Canadian Dollar via: Credit Card timestamp: 2022/09/07 15:46
- acct_100428858 transfers_to acct_809C9DFE0 amount: 618.03 Canadian Dollar via: Cheque timestamp: 2022/09/07 18:56
- acct_809085A00 transfers_to acct_80928FA40 amount: 1987.68 Canadian Dollar via: Credit Card timestamp: 2022/09/07 19:01
- acct_809085A00 transfers_to acct_80928FA40 amount: 28522.94 Canadian Dollar via: Cheque timestamp: 2022/09/07 19:02
- acct_100428858 transfers_to acct_8097F1750 amount: 549.72 Canadian Dollar via: Cash timestamp: 2022/09/07 20:00
- acct_100428858 transfers_to acct_80925A120 amount: 726.72 Canadian Dollar via: Credit Card timestamp: 2022/09/07 20:16
- acct_100428858 transfers_to acct_80925A120 amount: 6790.53 Canadian Dollar via: Cheque timestamp: 2022/09/07 20:25
- acct_8090CA1D0 transfers_to acct_80930FEA0 amount: 9575.38 Canadian Dollar via: Credit Card timestamp: 2022/09/07 20:26
- acct_8090CA1D0 transfers_to acct_80930FEA0 amount: 3111.73 Canadian Dollar via: Cheque timestamp: 2022/09/07 20:28
- acct_809095A40 transfers_to acct_8090B9AE0 amount: 2836.92 Canadian Dollar via: Cheque timestamp: 2022/09/07 20:31
- acct_809095A40 transfers_to acct_8090B9AE0 amount: 3719.34 Canadian Dollar via: Credit Card timestamp: 2022/09/07 20:59
- acct_100428858 transfers_to acct_809CD0700 amount: 9.23 Canadian Dollar via: Cash timestamp: 2022/09/07 21:08
- acct_809152420 transfers_to acct_8099D5CA0 amount: 4706.18 Canadian Dollar via: Cheque timestamp: 2022/09/07 21:17
- acct_809152420 transfers_to acct_8099D5CA0 amount: 1856.49 Canadian Dollar via: Credit Card timestamp: 2022/09/07 21:27
- acct_100428858 transfers_to acct_809CD0700 amount: 444.14 Canadian Dollar via: Credit Card timestamp: 2022/09/07 21:29
- acct_801F51780 transfers_to acct_803BBCA60 amount: 58.63 Euro via: Cheque timestamp: 2022/09/07 22:02
- acct_800A36B20 transfers_to acct_800A36B20 amount: 1422.76 US Dollar via: ACH timestamp: 2022/09/07 22:21
- acct_800A36B20 transfers_to acct_809278680 amount: 1877.05 Canadian Dollar via: Cheque timestamp: 2022/09/07 22:21
- acct_800A36B20 transfers_to acct_800A36B20 amount: 1090.30 US Dollar via: ACH timestamp: 2022/09/07 22:28
- acct_800A36B20 transfers_to acct_809278680 amount: 1438.43 Canadian Dollar via: Credit Card timestamp: 2022/09/07 22:28
- acct_809D7E730 transfers_to acct_8096EB650 amount: 56.61 Canadian Dollar via: Credit Card timestamp: 2022/09/08 00:11
- acct_809621830 transfers_to acct_809621830 amount: 25.07 Canadian Dollar via: ACH timestamp: 2022/09/08 00:19
- acct_809621830 transfers_to acct_804619BB0 amount: 2002.85 Yen via: Credit Card timestamp: 2022/09/08 00:19
- acct_100428858 transfers_to acct_80955E270 amount: 291.94 Canadian Dollar via: Cheque timestamp: 2022/09/08 01:37
- acct_809085A00 transfers_to acct_8090CA1D0 amount: 7643.64 Canadian Dollar via: Cheque timestamp: 2022/09/08 01:55
- acct_100428858 transfers_to acct_809A69210 amount: 1484.77 Canadian Dollar via: Cheque timestamp: 2022/09/08 02:52
- acct_100428858 transfers_to acct_80925A120 amount: 726.72 Canadian Dollar via: Credit Card timestamp: 2022/09/08 03:06
- acct_100428858 transfers_to acct_80925A120 amount: 6790.53 Canadian Dollar via: Cheque timestamp: 2022/09/08 03:17
- acct_8090CA1D0 transfers_to acct_80930FEA0 amount: 9575.38 Canadian Dollar via: Credit Card timestamp: 2022/09/08 03:33
- acct_809095A40 transfers_to acct_8090B9AE0 amount: 3719.34 Canadian Dollar via: Credit Card timestamp: 2022/09/08 03:34
- acct_100428858 transfers_to acct_8099E57D0 amount: 354.68 Canadian Dollar via: Cheque timestamp: 2022/09/08 03:45
- acct_8090CA1D0 transfers_to acct_80930FEA0 amount: 3111.73 Canadian Dollar via: Cheque timestamp: 2022/09/08 03:52
- acct_809095A40 transfers_to acct_8090B9AE0 amount: 2836.92 Canadian Dollar via: Cheque timestamp: 2022/09/08 03:52
- acct_100428858 transfers_to acct_8099E57D0 amount: 581.45 Canadian Dollar via: Cash timestamp: 2022/09/08 03:58
- acct_100428858 transfers_to acct_809E97B10 amount: 1861.45 Canadian Dollar via: Credit Card timestamp: 2022/09/08 04:33
- acct_809152420 transfers_to acct_8099D5CA0 amount: 4706.18 Canadian Dollar via: Cheque timestamp: 2022/09/08 04:35
- acct_100428858 transfers_to acct_809E97B10 amount: 4423.63 Canadian Dollar via: Cheque timestamp: 2022/09/08 04:46
- acct_809152420 transfers_to acct_8099D5CA0 amount: 1856.49 Canadian Dollar via: Credit Card timestamp: 2022/09/08 04:55
- acct_100428858 transfers_to acct_809EE5C00 amount: 16405.32 Canadian Dollar via: Cheque timestamp: 2022/09/08 05:04
- acct_803BBCA60 transfers_to acct_81037B400 amount: 104.69 Euro via: Cheque timestamp: 2022/09/08 05:19
- acct_803BBCA60 transfers_to acct_81037B400 amount: 216.55 Euro via: Credit Card timestamp: 2022/09/08 05:23
- acct_100428858 transfers_to acct_80919CF10 amount: 28717.01 Canadian Dollar via: Cheque timestamp: 2022/09/08 06:01
- acct_8090E0870 transfers_to acct_809152420 amount: 15.29 Canadian Dollar via: ACH timestamp: 2022/09/08 06:15
- acct_8090E0870 transfers_to acct_809152420 amount: 154.45 Canadian Dollar via: Cheque timestamp: 2022/09/08 06:17
- acct_8090E0870 transfers_to acct_809152420 amount: 17.53 Canadian Dollar via: Credit Card timestamp: 2022/09/08 06:26
- acct_8090E0870 transfers_to acct_809152420 amount: 6.12 Canadian Dollar via: Cash timestamp: 2022/09/08 06:26
- acct_100428858 transfers_to acct_8095457F0 amount: 3619.27 Canadian Dollar via: Cheque timestamp: 2022/09/08 06:34
- acct_800A36B20 transfers_to acct_800A36B20 amount: 1090.30 US Dollar via: ACH timestamp: 2022/09/08 06:35
- acct_800A36B20 transfers_to acct_809278680 amount: 1438.43 Canadian Dollar via: Credit Card timestamp: 2022/09/08 06:35
- acct_809076C50 transfers_to acct_8090CA1D0 amount: 60249.67 Canadian Dollar via: Cheque timestamp: 2022/09/08 06:52
- acct_800A36B20 transfers_to acct_800A36B20 amount: 1422.76 US Dollar via: ACH timestamp: 2022/09/08 06:54
- acct_800A36B20 transfers_to acct_809278680 amount: 1877.05 Canadian Dollar via: Cheque timestamp: 2022/09/08 06:54
- acct_809076C50 transfers_to acct_8090CA1D0 amount: 30663.76 Canadian Dollar via: Credit Card timestamp: 2022/09/08 06:58
- acct_100428858 transfers_to acct_8095457F0 amount: 2927.71 Canadian Dollar via: Credit Card timestamp: 2022/09/08 06:59
- acct_100428858 transfers_to acct_8093293A0 amount: 1372.31 Canadian Dollar via: Cash timestamp: 2022/09/08 07:00
- acct_809152420 transfers_to acct_8092B8A90 amount: 335.03 Canadian Dollar via: Cheque timestamp: 2022/09/08 07:03
- acct_100428858 transfers_to acct_8093293A0 amount: 1261.73 Canadian Dollar via: Cheque timestamp: 2022/09/08 07:09
- acct_100428858 transfers_to acct_8093293A0 amount: 5416.60 Canadian Dollar via: Credit Card timestamp: 2022/09/08 07:14
- acct_100428858 transfers_to acct_809DECE10 amount: 5654.54 Canadian Dollar via: Cheque timestamp: 2022/09/08 07:26
- acct_801F51780 transfers_to acct_803BBCA60 amount: 58.63 Euro via: Cheque timestamp: 2022/09/08 07:39
- acct_100428858 transfers_to acct_809D71330 amount: 6359.41 Canadian Dollar via: Cheque timestamp: 2022/09/08 08:05
- acct_100428858 transfers_to acct_809D71330 amount: 1184.81 Canadian Dollar via: Credit Card timestamp: 2022/09/08 08:11
- acct_100428858 transfers_to acct_809CEDBB0 amount: 18734.81 Canadian Dollar via: Cheque timestamp: 2022/09/08 08:11
- acct_100428858 transfers_to acct_809D71330 amount: 1920.68 Canadian Dollar via: Cash timestamp: 2022/09/08 08:12
- acct_100428858 transfers_to acct_809CEDBB0 amount: 1077.65 Canadian Dollar via: Credit Card timestamp: 2022/09/08 08:24
- acct_809D7E730 transfers_to acct_809D94E70 amount: 256.14 Canadian Dollar via: Cheque timestamp: 2022/09/08 08:40
- acct_100428858 transfers_to acct_80949DBD0 amount: 212.45 Canadian Dollar via: Cash timestamp: 2022/09/08 08:44
- acct_100428858 transfers_to acct_80949DBD0 amount: 2196.06 Canadian Dollar via: Cheque timestamp: 2022/09/08 08:48
- acct_100428858 transfers_to acct_80990EBF0 amount: 6537.34 Canadian Dollar via: Cash timestamp: 2022/09/08 09:35
- acct_100428858 transfers_to acct_80990EBF0 amount: 2197.60 Canadian Dollar via: Cheque timestamp: 2022/09/08 09:41
- acct_100428858 transfers_to acct_8099FDA50 amount: 1572.06 Canadian Dollar via: Cheque timestamp: 2022/09/08 11:11
- acct_803BBCA60 transfers_to acct_803BBCA60 amount: 82.22 Euro via: ACH timestamp: 2022/09/08 12:14
- acct_803BBCA60 transfers_to acct_809085A00 amount: 127.10 Canadian Dollar via: Cash timestamp: 2022/09/08 12:14
- acct_803BBCA60 transfers_to acct_803BBCA60 amount: 92.06 Euro via: ACH timestamp: 2022/09/08 12:17
- acct_803BBCA60 transfers_to acct_809085A00 amount: 142.32 Canadian Dollar via: Cheque timestamp: 2022/09/08 12:17
- acct_100428858 transfers_to acct_8098A91A0 amount: 2609.04 Canadian Dollar via: Credit Card timestamp: 2022/09/08 12:30
- acct_100428858 transfers_to acct_8098A91A0 amount: 12092.88 Canadian Dollar via: Cheque timestamp: 2022/09/08 12:35
- acct_809095A40 transfers_to acct_80909DFE0 amount: 15857.25 Canadian Dollar via: ACH timestamp: 2022/09/08 13:28
- acct_809152420 transfers_to acct_80927DC10 amount: 69.14 Canadian Dollar via: Cheque timestamp: 2022/09/08 14:15
- acct_100428858 transfers_to acct_809DB6770 amount: 3922070.79 Canadian Dollar via: Cheque timestamp: 2022/09/08 14:32
- acct_100428858 transfers_to acct_809DB6770 amount: 2694025.74 Canadian Dollar via: Cash timestamp: 2022/09/08 14:38
- acct_100428858 transfers_to acct_809A0C3B0 amount: 2424.90 Canadian Dollar via: Cheque timestamp: 2022/09/08 14:40
- acct_809152420 transfers_to acct_80EAC0010 amount: 16536.14 Canadian Dollar via: Credit Card timestamp: 2022/09/08 14:45
- acct_100428858 transfers_to acct_809A0C3B0 amount: 712.35 Canadian Dollar via: Credit Card timestamp: 2022/09/08 14:47
- acct_100428858 transfers_to acct_809DB6770 amount: 21390.71 Canadian Dollar via: Credit Card timestamp: 2022/09/08 14:48
- acct_809152420 transfers_to acct_80EAC0010 amount: 10547.01 Canadian Dollar via: Cheque timestamp: 2022/09/08 14:48
- acct_809085A00 transfers_to acct_809A45070 amount: 7426.74 Canadian Dollar via: Cheque timestamp: 2022/09/08 15:29
- acct_100428858 transfers_to acct_8099E9670 amount: 350258.26 Canadian Dollar via: Cash timestamp: 2022/09/08 15:41
- acct_100428858 transfers_to acct_8099E9670 amount: 66286.97 Canadian Dollar via: Cheque timestamp: 2022/09/08 15:46
- acct_100428858 transfers_to acct_8099E9670 amount: 12696.89 Canadian Dollar via: Credit Card timestamp: 2022/09/08 15:53
- acct_809095A40 transfers_to acct_80915D4E0 amount: 2458.87 Canadian Dollar via: Cheque timestamp: 2022/09/08 16:01
- acct_801CBF5C0 transfers_to acct_803BBCA60 amount: 916.41 Euro via: Cheque timestamp: 2022/09/08 16:02
- acct_100428858 transfers_to acct_809C9DFE0 amount: 618.03 Canadian Dollar via: Cheque timestamp: 2022/09/08 16:03
- acct_100428858 transfers_to acct_80985A590 amount: 1532.26 Canadian Dollar via: Credit Card timestamp: 2022/09/08 16:06
- acct_100428858 transfers_to acct_80985A590 amount: 2959.78 Canadian Dollar via: Cheque timestamp: 2022/09/08 16:16
- acct_801CBF5C0 transfers_to acct_803BBCA60 amount: 379.50 Euro via: Credit Card timestamp: 2022/09/08 16:19
- acct_809095A40 transfers_to acct_80915D4E0 amount: 824.97 Canadian Dollar via: Credit Card timestamp: 2022/09/08 16:23
- acct_100428858 transfers_to acct_8094D8350 amount: 5010.37 Canadian Dollar via: Cash timestamp: 2022/09/08 17:36
- acct_100428858 transfers_to acct_8094D8350 amount: 3961.80 Canadian Dollar via: Credit Card timestamp: 2022/09/08 17:40
- acct_100428858 transfers_to acct_8094D8350 amount: 3474.92 Canadian Dollar via: Cheque timestamp: 2022/09/08 17:48
- acct_809070FA0 transfers_to acct_809095A40 amount: 378.18 Canadian Dollar via: Cheque timestamp: 2022/09/08 18:22
- acct_100428858 transfers_to acct_8097F1750 amount: 549.72 Canadian Dollar via: Cash timestamp: 2022/09/08 18:34
- acct_100428858 transfers_to acct_809A7EE60 amount: 2075.21 Canadian Dollar via: Cheque timestamp: 2022/09/08 18:44
- acct_100428858 transfers_to acct_809A7EE60 amount: 52.79 Canadian Dollar via: Credit Card timestamp: 2022/09/08 18:52
- acct_100428858 transfers_to acct_8098D5A20 amount: 138.30 Canadian Dollar via: Cheque timestamp: 2022/09/08 19:11
- acct_100428858 transfers_to acct_8098D5A20 amount: 79.77 Canadian Dollar via: Credit Card timestamp: 2022/09/08 19:26
- acct_809085A00 transfers_to acct_809861830 amount: 816959.74 Canadian Dollar via: Cheque timestamp: 2022/09/08 20:03
- acct_803BBCA60 transfers_to acct_803D06430 amount: 62401.75 Euro via: Wire timestamp: 2022/09/08 20:42
- acct_803BBCA60 transfers_to acct_803D06430 amount: 51106.31 Euro via: Cheque timestamp: 2022/09/08 20:50
- acct_803BBCA60 transfers_to acct_803D06430 amount: 21311.82 Euro via: Credit Card timestamp: 2022/09/08 20:59
- acct_100428858 transfers_to acct_809816B40 amount: 1699.40 Canadian Dollar via: Cheque timestamp: 2022/09/08 21:13
- acct_809085A00 transfers_to acct_80928FA40 amount: 28522.94 Canadian Dollar via: Cheque timestamp: 2022/09/08 22:05
- acct_809085A00 transfers_to acct_80928FA40 amount: 1987.68 Canadian Dollar via: Credit Card timestamp: 2022/09/08 22:05
- acct_809085A00 transfers_to acct_809152420 amount: 93.89 Canadian Dollar via: Wire timestamp: 2022/09/08 22:10
- acct_809085A00 transfers_to acct_809152420 amount: 1098.03 Canadian Dollar via: Cheque timestamp: 2022/09/08 22:23
- acct_809085A00 transfers_to acct_809152420 amount: 2419.37 Canadian Dollar via: Cash timestamp: 2022/09/08 22:24
- acct_100428858 transfers_to acct_8095824C0 amount: 18554.06 Canadian Dollar via: Cheque timestamp: 2022/09/08 23:32
- acct_100428858 transfers_to acct_8095824C0 amount: 3671.44 Canadian Dollar via: Credit Card timestamp: 2022/09/08 23:32
- acct_100428858 transfers_to acct_809CD0700 amount: 9.23 Canadian Dollar via: Cash timestamp: 2022/09/08 23:32
- acct_100428858 transfers_to acct_809CD0700 amount: 444.14 Canadian Dollar via: Credit Card timestamp: 2022/09/08 23:54
- acct_809263020 transfers_to acct_809861830 amount: 64.07 Canadian Dollar via: Credit Card timestamp: 2022/09/09 00:03
- acct_809621830 transfers_to acct_80911A490 amount: 7.02 Canadian Dollar via: Credit Card timestamp: 2022/09/09 00:07
- acct_100428858 transfers_to acct_80949DBD0 amount: 2196.06 Canadian Dollar via: Cheque timestamp: 2022/09/09 00:09
- acct_100428858 transfers_to acct_80949DBD0 amount: 212.45 Canadian Dollar via: Cash timestamp: 2022/09/09 00:16
- acct_809D7E730 transfers_to acct_809085A00 amount: 147.13 Canadian Dollar via: Credit Card timestamp: 2022/09/09 00:17
- acct_809D7D0C0 transfers_to acct_8095CA060 amount: 155.35 Canadian Dollar via: Credit Card timestamp: 2022/09/09 00:27
- acct_803BBCA60 transfers_to acct_803BBCA60 amount: 92.06 Euro via: ACH timestamp: 2022/09/09 00:44
- acct_803BBCA60 transfers_to acct_809085A00 amount: 142.32 Canadian Dollar via: Cheque timestamp: 2022/09/09 00:44
- acct_803BBCA60 transfers_to acct_803BBCA60 amount: 82.22 Euro via: ACH timestamp: 2022/09/09 00:58
- acct_803BBCA60 transfers_to acct_809085A00 amount: 127.10 Canadian Dollar via: Cash timestamp: 2022/09/09 00:58
- acct_100428858 transfers_to acct_8092876E0 amount: 155476.00 Canadian Dollar via: Cheque timestamp: 2022/09/09 01:00
- acct_100428858 transfers_to acct_8092876E0 amount: 37162.88 Canadian Dollar via: Credit Card timestamp: 2022/09/09 01:09
- acct_100428858 transfers_to acct_8092876E0 amount: 268801.36 Canadian Dollar via: Cash timestamp: 2022/09/09 01:09
- acct_100428858 transfers_to acct_809E97B10 amount: 1861.45 Canadian Dollar via: Credit Card timestamp: 2022/09/09 01:11
- acct_100428858 transfers_to acct_809E97B10 amount: 4423.63 Canadian Dollar via: Cheque timestamp: 2022/09/09 01:12
- acct_809085A00 transfers_to acct_809095A40 amount: 29863.43 Canadian Dollar via: Cash timestamp: 2022/09/09 02:08
- acct_809085A00 transfers_to acct_809095A40 amount: 68.54 Canadian Dollar via: ACH timestamp: 2022/09/09 02:08
- acct_100428858 transfers_to acct_80919CF10 amount: 28717.01 Canadian Dollar via: Cheque timestamp: 2022/09/09 02:10
- acct_100428858 transfers_to acct_809A7EE60 amount: 2075.21 Canadian Dollar via: Cheque timestamp: 2022/09/09 02:14
- acct_100428858 transfers_to acct_809A7EE60 amount: 52.79 Canadian Dollar via: Credit Card timestamp: 2022/09/09 02:20
- acct_809095A40 transfers_to acct_80915D4E0 amount: 824.97 Canadian Dollar via: Credit Card timestamp: 2022/09/09 02:33
- acct_809095A40 transfers_to acct_80915D4E0 amount: 2458.87 Canadian Dollar via: Cheque timestamp: 2022/09/09 02:58
- acct_100428858 transfers_to acct_809526B00 amount: 269.09 Canadian Dollar via: Credit Card timestamp: 2022/09/09 03:04
- acct_100428858 transfers_to acct_809526B00 amount: 3761.00 Canadian Dollar via: Cheque timestamp: 2022/09/09 03:09
- acct_809095A40 transfers_to acct_80956C440 amount: 34411.19 Canadian Dollar via: Cheque timestamp: 2022/09/09 03:13
- acct_809095A40 transfers_to acct_80956C440 amount: 36745.10 Canadian Dollar via: Credit Card timestamp: 2022/09/09 03:19
- acct_100428858 transfers_to acct_809526B00 amount: 222.43 Canadian Dollar via: Cash timestamp: 2022/09/09 03:21
- acct_809085A00 transfers_to acct_8090CA1D0 amount: 7643.64 Canadian Dollar via: Cheque timestamp: 2022/09/09 03:38
- acct_801CBF5C0 transfers_to acct_803BBCA60 amount: 916.41 Euro via: Cheque timestamp: 2022/09/09 04:14
- acct_809085A00 transfers_to acct_809152420 amount: 2419.37 Canadian Dollar via: Cash timestamp: 2022/09/09 04:17
- acct_809085A00 transfers_to acct_809152420 amount: 1098.03 Canadian Dollar via: Cheque timestamp: 2022/09/09 04:24
- acct_801CBF5C0 transfers_to acct_803BBCA60 amount: 379.50 Euro via: Credit Card timestamp: 2022/09/09 04:25
- acct_809085A00 transfers_to acct_809152420 amount: 93.89 Canadian Dollar via: Wire timestamp: 2022/09/09 04:27
- acct_100428858 transfers_to acct_809174190 amount: 1886.01 Canadian Dollar via: Credit Card timestamp: 2022/09/09 04:33
- acct_100428858 transfers_to acct_809174190 amount: 2045.53 Canadian Dollar via: Cheque timestamp: 2022/09/09 04:40
- acct_100428858 transfers_to acct_8099599C0 amount: 5914.23 Canadian Dollar via: Cheque timestamp: 2022/09/09 05:11
- acct_100428858 transfers_to acct_8099599C0 amount: 4937.47 Canadian Dollar via: Credit Card timestamp: 2022/09/09 05:29
- acct_809085A00 transfers_to acct_80928FA40 amount: 1987.68 Canadian Dollar via: Credit Card timestamp: 2022/09/09 05:35
- acct_809085A00 transfers_to acct_80928FA40 amount: 28522.94 Canadian Dollar via: Cheque timestamp: 2022/09/09 05:36
- acct_800A36B20 transfers_to acct_800A36B20 amount: 1422.76 US Dollar via: ACH timestamp: 2022/09/09 05:43
- acct_800A36B20 transfers_to acct_809278680 amount: 1877.05 Canadian Dollar via: Cheque timestamp: 2022/09/09 05:43
- acct_800A36B20 transfers_to acct_800A36B20 amount: 1090.30 US Dollar via: ACH timestamp: 2022/09/09 05:47
- acct_800A36B20 transfers_to acct_809278680 amount: 1438.43 Canadian Dollar via: Credit Card timestamp: 2022/09/09 05:47
- acct_100428858 transfers_to acct_8099FDA50 amount: 1572.06 Canadian Dollar via: Cheque timestamp: 2022/09/09 06:18
- acct_100428858 transfers_to acct_8098A91A0 amount: 2609.04 Canadian Dollar via: Credit Card timestamp: 2022/09/09 06:18
- acct_100428858 transfers_to acct_8098A91A0 amount: 12092.88 Canadian Dollar via: Cheque timestamp: 2022/09/09 06:27
- acct_8090E0870 transfers_to acct_809152420 amount: 6.12 Canadian Dollar via: Cash timestamp: 2022/09/09 07:07
- acct_8090E0870 transfers_to acct_809152420 amount: 154.45 Canadian Dollar via: Cheque timestamp: 2022/09/09 07:12
- acct_8090E0870 transfers_to acct_809152420 amount: 17.53 Canadian Dollar via: Credit Card timestamp: 2022/09/09 07:19
- acct_8090E0870 transfers_to acct_809152420 amount: 15.29 Canadian Dollar via: ACH timestamp: 2022/09/09 07:22
- acct_100428858 transfers_to acct_8098ED3A0 amount: 14636.55 Canadian Dollar via: Cheque timestamp: 2022/09/09 07:36
- acct_100428858 transfers_to acct_8098ED3A0 amount: 22518.82 Canadian Dollar via: Cash timestamp: 2022/09/09 07:41
- acct_100428858 transfers_to acct_8099E57D0 amount: 581.45 Canadian Dollar via: Cash timestamp: 2022/09/09 08:06
- acct_100428858 transfers_to acct_8099E57D0 amount: 354.68 Canadian Dollar via: Cheque timestamp: 2022/09/09 08:09
- acct_100428858 transfers_to acct_8093293A0 amount: 1261.73 Canadian Dollar via: Cheque timestamp: 2022/09/09 08:35
- acct_100428858 transfers_to acct_8095824C0 amount: 18554.06 Canadian Dollar via: Cheque timestamp: 2022/09/09 08:35
- acct_100428858 transfers_to acct_8093293A0 amount: 5416.60 Canadian Dollar via: Credit Card timestamp: 2022/09/09 08:36
- acct_809152420 transfers_to acct_8099D5CA0 amount: 4706.18 Canadian Dollar via: Cheque timestamp: 2022/09/09 08:38
- acct_809152420 transfers_to acct_8099D5CA0 amount: 1856.49 Canadian Dollar via: Credit Card timestamp: 2022/09/09 08:41
- acct_100428858 transfers_to acct_8095824C0 amount: 3671.44 Canadian Dollar via: Credit Card timestamp: 2022/09/09 08:50
- acct_809085A00 transfers_to acct_809861830 amount: 816959.74 Canadian Dollar via: Cheque timestamp: 2022/09/09 08:53
- acct_100428858 transfers_to acct_8093293A0 amount: 1372.31 Canadian Dollar via: Cash timestamp: 2022/09/09 08:57
- acct_803BBCA60 transfers_to acct_803D06430 amount: 62401.75 Euro via: Wire timestamp: 2022/09/09 09:02
- acct_803BBCA60 transfers_to acct_803D06430 amount: 21311.82 Euro via: Credit Card timestamp: 2022/09/09 09:04
- acct_8090CA1D0 transfers_to acct_80930FEA0 amount: 3111.73 Canadian Dollar via: Cheque timestamp: 2022/09/09 09:08
- acct_803BBCA60 transfers_to acct_803D06430 amount: 51106.31 Euro via: Cheque timestamp: 2022/09/09 09:10
- acct_100428858 transfers_to acct_809A0C3B0 amount: 712.35 Canadian Dollar via: Credit Card timestamp: 2022/09/09 09:17
- acct_100428858 transfers_to acct_809A0C3B0 amount: 2424.90 Canadian Dollar via: Cheque timestamp: 2022/09/09 09:18
- acct_8090CA1D0 transfers_to acct_80930FEA0 amount: 9575.38 Canadian Dollar via: Credit Card timestamp: 2022/09/09 09:27
- acct_8090CA220 transfers_to acct_8090CA1D0 amount: 230.94 Canadian Dollar via: ACH timestamp: 2022/09/09 09:38
- acct_100428858 transfers_to acct_8096A2A40 amount: 1382.81 Canadian Dollar via: Cheque timestamp: 2022/09/09 09:50
- acct_100428858 transfers_to acct_809DCB5E0 amount: 616.89 Canadian Dollar via: Cheque timestamp: 2022/09/09 10:01
- acct_100428858 transfers_to acct_809DB6770 amount: 3922070.79 Canadian Dollar via: Cheque timestamp: 2022/09/09 10:10
- acct_100428858 transfers_to acct_809DB6770 amount: 2694025.74 Canadian Dollar via: Cash timestamp: 2022/09/09 10:18
- acct_100428858 transfers_to acct_809DB6770 amount: 21390.71 Canadian Dollar via: Credit Card timestamp: 2022/09/09 10:24
- acct_100428858 transfers_to acct_809DCB5E0 amount: 2681.08 Canadian Dollar via: Credit Card timestamp: 2022/09/09 10:27
- acct_100428858 transfers_to acct_809CEDBB0 amount: 18734.81 Canadian Dollar via: Cheque timestamp: 2022/09/09 10:34
- acct_100428858 transfers_to acct_809DECE10 amount: 5654.54 Canadian Dollar via: Cheque timestamp: 2022/09/09 10:44
- acct_100428858 transfers_to acct_809CEDBB0 amount: 1077.65 Canadian Dollar via: Credit Card timestamp: 2022/09/09 10:50
- acct_100428858 transfers_to acct_809C9DFE0 amount: 618.03 Canadian Dollar via: Cheque timestamp: 2022/09/09 11:04
- acct_801F51780 transfers_to acct_803BBCA60 amount: 58.63 Euro via: Cheque timestamp: 2022/09/09 12:16
- acct_809085A00 transfers_to acct_809A45070 amount: 7426.74 Canadian Dollar via: Cheque timestamp: 2022/09/09 12:27
- acct_100428858 transfers_to acct_80985A590 amount: 1532.26 Canadian Dollar via: Credit Card timestamp: 2022/09/09 12:31
- acct_809076C50 transfers_to acct_8090CA1D0 amount: 30663.76 Canadian Dollar via: Credit Card timestamp: 2022/09/09 12:46
- acct_809076C50 transfers_to acct_8090CA1D0 amount: 60249.67 Canadian Dollar via: Cheque timestamp: 2022/09/09 12:47
- acct_100428858 transfers_to acct_80985A590 amount: 2959.78 Canadian Dollar via: Cheque timestamp: 2022/09/09 12:58
- acct_100428858 transfers_to acct_8099E9670 amount: 350258.26 Canadian Dollar via: Cash timestamp: 2022/09/09 13:01
- acct_100428858 transfers_to acct_8099E9670 amount: 12696.89 Canadian Dollar via: Credit Card timestamp: 2022/09/09 13:08
- acct_809095A40 transfers_to acct_8090B9AE0 amount: 3719.34 Canadian Dollar via: Credit Card timestamp: 2022/09/09 13:10
- acct_809095A40 transfers_to acct_8090B9AE0 amount: 2836.92 Canadian Dollar via: Cheque timestamp: 2022/09/09 13:11
- acct_100428858 transfers_to acct_8099E9670 amount: 66286.97 Canadian Dollar via: Cheque timestamp: 2022/09/09 13:19
- acct_809152420 transfers_to acct_80927DC10 amount: 69.14 Canadian Dollar via: Cheque timestamp: 2022/09/09 16:10
- acct_100428858 transfers_to acct_8098D5A20 amount: 138.30 Canadian Dollar via: Cheque timestamp: 2022/09/09 16:33
- acct_100428858 transfers_to acct_80955E270 amount: 291.94 Canadian Dollar via: Cheque timestamp: 2022/09/09 16:39
- acct_100428858 transfers_to acct_8098D5A20 amount: 79.77 Canadian Dollar via: Credit Card timestamp: 2022/09/09 16:42
- acct_809152420 transfers_to acct_8092B8A90 amount: 335.03 Canadian Dollar via: Cheque timestamp: 2022/09/09 17:30
- acct_8090CA360 transfers_to acct_8090CA1D0 amount: 104.25 Canadian Dollar via: ACH timestamp: 2022/09/09 17:44
- acct_100428858 transfers_to acct_809D13520 amount: 100956.73 Canadian Dollar via: Cheque timestamp: 2022/09/09 17:45
- acct_809D7D0C0 transfers_to acct_809D7D0C0 amount: 21672.22 Canadian Dollar via: ACH timestamp: 2022/09/09 17:45
- acct_100428858 transfers_to acct_809EE5C00 amount: 16405.32 Canadian Dollar via: Cheque timestamp: 2022/09/09 17:55
- acct_100428858 transfers_to acct_80990EBF0 amount: 2197.60 Canadian Dollar via: Cheque timestamp: 2022/09/09 18:11
- acct_100428858 transfers_to acct_80990EBF0 amount: 6537.34 Canadian Dollar via: Cash timestamp: 2022/09/09 18:11
- acct_809085A00 transfers_to acct_8095CA060 amount: 616.88 Canadian Dollar via: Cheque timestamp: 2022/09/09 18:11
- acct_809085A00 transfers_to acct_8095CA060 amount: 1876.39 Canadian Dollar via: Credit Card timestamp: 2022/09/09 18:27
- acct_8095CA060 transfers_to acct_8098D6030 amount: 1159.23 Canadian Dollar via: Credit Card timestamp: 2022/09/09 18:33
- acct_100428858 transfers_to acct_8095457F0 amount: 3619.27 Canadian Dollar via: Cheque timestamp: 2022/09/09 18:34
- acct_809D7E730 transfers_to acct_809D94E70 amount: 256.14 Canadian Dollar via: Cheque timestamp: 2022/09/09 18:35
- acct_100428858 transfers_to acct_8095457F0 amount: 2927.71 Canadian Dollar via: Credit Card timestamp: 2022/09/09 18:43
- acct_8095CA060 transfers_to acct_8098D6030 amount: 6042.91 Canadian Dollar via: Cheque timestamp: 2022/09/09 18:45
- acct_100428858 transfers_to acct_80925A120 amount: 6790.53 Canadian Dollar via: Cheque timestamp: 2022/09/09 19:05
- acct_80998FA50 transfers_to acct_100428858 amount: 874.85 Canadian Dollar via: Cash timestamp: 2022/09/09 19:16
- acct_100428858 transfers_to acct_80925A120 amount: 726.72 Canadian Dollar via: Credit Card timestamp: 2022/09/09 19:21
- acct_809095A40 transfers_to acct_80909DFE0 amount: 15857.25 Canadian Dollar via: ACH timestamp: 2022/09/09 19:25
- acct_100428858 transfers_to acct_809A69210 amount: 1484.77 Canadian Dollar via: Cheque timestamp: 2022/09/09 19:31
- acct_8090CF330 transfers_to acct_100428858 amount: 210.16 Canadian Dollar via: Cash timestamp: 2022/09/09 20:13
- acct_809070FA0 transfers_to acct_809095A40 amount: 378.18 Canadian Dollar via: Cheque timestamp: 2022/09/09 22:16
- acct_100428858 transfers_to acct_8094D8350 amount: 3961.80 Canadian Dollar via: Credit Card timestamp: 2022/09/09 22:25
- acct_100428858 transfers_to acct_8094D8350 amount: 3474.92 Canadian Dollar via: Cheque timestamp: 2022/09/09 22:26
- acct_100428858 transfers_to acct_8094D8350 amount: 5010.37 Canadian Dollar via: Cash timestamp: 2022/09/09 22:29
- acct_100428858 transfers_to acct_809D71330 amount: 6359.41 Canadian Dollar via: Cheque timestamp: 2022/09/09 22:39
- acct_100428858 transfers_to acct_809D71330 amount: 1920.68 Canadian Dollar via: Cash timestamp: 2022/09/09 22:48
- acct_100428858 transfers_to acct_809D71330 amount: 1184.81 Canadian Dollar via: Credit Card timestamp: 2022/09/09 22:51
- acct_100428858 transfers_to acct_809CD0700 amount: 9.23 Canadian Dollar via: Cash timestamp: 2022/09/09 23:13
- acct_100428858 transfers_to acct_809CD0700 amount: 444.14 Canadian Dollar via: Credit Card timestamp: 2022/09/09 23:15
- acct_100428858 transfers_to acct_809816B40 amount: 1699.40 Canadian Dollar via: Cheque timestamp: 2022/09/09 23:35
- acct_809152420 transfers_to acct_80EAC0010 amount: 10547.01 Canadian Dollar via: Cheque timestamp: 2022/09/09 23:35
- acct_809152420 transfers_to acct_80EAC0010 amount: 16536.14 Canadian Dollar via: Credit Card timestamp: 2022/09/09 23:35
- acct_803BBCA60 transfers_to acct_81037B400 amount: 104.69 Euro via: Cheque timestamp: 2022/09/09 23:35
- acct_100428858 transfers_to acct_8097F1750 amount: 549.72 Canadian Dollar via: Cash timestamp: 2022/09/09 23:37
- acct_803BBCA60 transfers_to acct_81037B400 amount: 216.55 Euro via: Credit Card timestamp: 2022/09/09 23:50
- acct_809D7E730 transfers_to acct_8091B3180 amount: 122.32 Canadian Dollar via: Credit Card timestamp: 2022/09/10 00:16
- acct_809621830 transfers_to acct_809085A00 amount: 28.59 Canadian Dollar via: Credit Card timestamp: 2022/09/10 00:19
- acct_809152420 transfers_to acct_8099D5CA0 amount: 4706.18 Canadian Dollar via: Cheque timestamp: 2022/09/10 01:41
- acct_809152420 transfers_to acct_8099D5CA0 amount: 1856.49 Canadian Dollar via: Credit Card timestamp: 2022/09/10 01:47
- acct_100428858 transfers_to acct_809DECE10 amount: 5654.54 Canadian Dollar via: Cheque timestamp: 2022/09/10 02:35
- acct_100428858 transfers_to acct_8095824C0 amount: 3671.44 Canadian Dollar via: Credit Card timestamp: 2022/09/10 04:02
- acct_100428858 transfers_to acct_8095824C0 amount: 18554.06 Canadian Dollar via: Cheque timestamp: 2022/09/10 04:26
- acct_809152420 transfers_to acct_80EAC0010 amount: 16536.14 Canadian Dollar via: Credit Card timestamp: 2022/09/10 08:15
- acct_809152420 transfers_to acct_80EAC0010 amount: 10547.01 Canadian Dollar via: Cheque timestamp: 2022/09/10 08:19
- acct_809085A00 transfers_to acct_809861830 amount: 816959.74 Canadian Dollar via: Cheque timestamp: 2022/09/10 09:31
- acct_809095A40 transfers_to acct_80915D4E0 amount: 2458.87 Canadian Dollar via: Cheque timestamp: 2022/09/10 11:00
- acct_809095A40 transfers_to acct_80915D4E0 amount: 824.97 Canadian Dollar via: Credit Card timestamp: 2022/09/10 11:03
- acct_100428858 transfers_to acct_809EE5C00 amount: 16405.32 Canadian Dollar via: Cheque timestamp: 2022/09/10 12:03
- acct_809085A00 transfers_to acct_809152420 amount: 1098.03 Canadian Dollar via: Cheque timestamp: 2022/09/10 12:05
- acct_809085A00 transfers_to acct_809152420 amount: 93.89 Canadian Dollar via: Wire timestamp: 2022/09/10 12:12
- acct_809085A00 transfers_to acct_809152420 amount: 2419.37 Canadian Dollar via: Cash timestamp: 2022/09/10 12:15
- acct_8090CA1D0 transfers_to acct_80930FEA0 amount: 3111.73 Canadian Dollar via: Cheque timestamp: 2022/09/10 16:34
- acct_8090CA1D0 transfers_to acct_80930FEA0 amount: 9575.38 Canadian Dollar via: Credit Card timestamp: 2022/09/10 16:51
- acct_100428858 transfers_to acct_8094D8350 amount: 3961.80 Canadian Dollar via: Credit Card timestamp: 2022/09/10 18:30
- acct_100428858 transfers_to acct_8094D8350 amount: 5010.37 Canadian Dollar via: Cash timestamp: 2022/09/10 18:36
- acct_100428858 transfers_to acct_8094D8350 amount: 3474.92 Canadian Dollar via: Cheque timestamp: 2022/09/10 18:47
- acct_100428858 transfers_to acct_809C9DFE0 amount: 618.03 Canadian Dollar via: Cheque timestamp: 2022/09/10 19:41
- acct_100428858 transfers_to acct_809816B40 amount: 1699.40 Canadian Dollar via: Cheque timestamp: 2022/09/10 19:54
- acct_100428858 transfers_to acct_809A0C3B0 amount: 712.35 Canadian Dollar via: Credit Card timestamp: 2022/09/10 20:41
- acct_100428858 transfers_to acct_809A0C3B0 amount: 2424.90 Canadian Dollar via: Cheque timestamp: 2022/09/10 20:49

SUMMARY STATISTICS:
  Total transactions: 998
  Unique accounts: 107
  Total volume: 225,312,370.72
  Avg transaction: 225,763.90
  Time span: 867 units
  Max out-degree: 460 (node: 070_100428858)
  Max in-degree: 59 (node: 0214_809152420)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)