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_00480) ===

**Nodes:**
- acct_8090D34B0 (type: Account)
- acct_809302200 (type: Account)
- acct_80915CFC0 (type: Account)
- acct_8093405C0 (type: Account)
- acct_8097E9940 (type: Account)
- acct_8094DFC80 (type: Account)
- acct_809901200 (type: Account)
- acct_809505020 (type: Account)
- acct_8096DB8D0 (type: Account)
- acct_8097EC820 (type: Account)
- acct_809095EB0 (type: Account)
- acct_809096110 (type: Account)
- acct_809D1C4B0 (type: Account)
- acct_8090960C0 (type: Account)
- acct_8091B43E0 (type: Account)
- acct_809071F70 (type: Account)
- acct_8090921C0 (type: Account)
- acct_8090B5C00 (type: Account)
- acct_8092B7660 (type: Account)
- acct_8092F28B0 (type: Account)
- acct_8096EACA0 (type: Account)
- acct_8090920D0 (type: Account)
- acct_8092E2750 (type: Account)
- acct_809601A30 (type: Account)
- acct_8090965F0 (type: Account)
- acct_809096730 (type: Account)
- acct_8097E9FC0 (type: Account)
- acct_100428858 (type: Account)
- bank_0024779 (type: Bank)
- bank_0024856 (type: Bank)
- bank_0024922 (type: Bank)
- bank_0024941 (type: Bank)
- bank_0025170 (type: Bank)
- bank_0025202 (type: Bank)
- bank_0025534 (type: Bank)
- bank_008 (type: Bank)
- bank_0122055 (type: Bank)
- bank_019 (type: Bank)
- bank_0213 (type: Bank)
- bank_0214 (type: Bank)
- bank_0225454 (type: Bank)
- bank_0324830 (type: Bank)
- bank_0324835 (type: Bank)
- bank_0326134 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8090D34B0 belongs_to bank_0024779
- acct_809302200 belongs_to bank_0024779
- acct_80915CFC0 belongs_to bank_0024856
- acct_8093405C0 belongs_to bank_0024922
- acct_8097E9940 belongs_to bank_0024941
- acct_8094DFC80 belongs_to bank_0025170
- acct_809901200 belongs_to bank_0025170
- acct_809505020 belongs_to bank_0025202
- acct_8096DB8D0 belongs_to bank_0025534
- acct_8097EC820 belongs_to bank_0025534
- acct_809095EB0 belongs_to bank_008
- acct_809096110 belongs_to bank_008
- acct_809D1C4B0 belongs_to bank_008
- acct_8090960C0 belongs_to bank_0122055
- acct_8091B43E0 belongs_to bank_0122055
- acct_809071F70 belongs_to bank_019
- acct_8090921C0 belongs_to bank_019
- acct_8090B5C00 belongs_to bank_019
- acct_8092B7660 belongs_to bank_019
- acct_8092F28B0 belongs_to bank_019
- acct_8096EACA0 belongs_to bank_0213
- acct_8090920D0 belongs_to bank_0214
- acct_8092E2750 belongs_to bank_0214
- acct_809601A30 belongs_to bank_0225454
- acct_8090965F0 belongs_to bank_0324830
- acct_809096730 belongs_to bank_0324835
- acct_8097E9FC0 belongs_to bank_0326134
- acct_100428858 belongs_to bank_070
- acct_809302200 transfers_to acct_809302200 amount: 579386.47 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8093405C0 transfers_to acct_8093405C0 amount: 175141.95 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8090D34B0 transfers_to acct_8090D34B0 amount: 69498.20 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8090921C0 transfers_to acct_8090921C0 amount: 27.67 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_100428858 transfers_to acct_8097EC820 amount: 96580.66 Canadian Dollar via: Cash timestamp: 2022/09/01 00:06
- acct_8094DFC80 transfers_to acct_8094DFC80 amount: 25.67 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_100428858 transfers_to acct_8097EC820 amount: 60890.68 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:09
- acct_8090920D0 transfers_to acct_8090920D0 amount: 17.19 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8096DB8D0 transfers_to acct_8096DB8D0 amount: 23372.68 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_809901200 transfers_to acct_809901200 amount: 8.34 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_809505020 transfers_to acct_809505020 amount: 1947.91 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8096DB8D0 transfers_to acct_8096DB8D0 amount: 28.02 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8097E9940 transfers_to acct_8097E9940 amount: 32.09 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8096DB8D0 transfers_to acct_809901200 amount: 14725.55 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:33
- acct_8096DB8D0 transfers_to acct_809901200 amount: 2021.93 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:39
- acct_8090D34B0 transfers_to acct_8091B43E0 amount: 90.50 Canadian Dollar via: Cheque timestamp: 2022/09/01 01:14
- acct_8090D34B0 transfers_to acct_8091B43E0 amount: 513.84 Canadian Dollar via: Credit Card timestamp: 2022/09/01 01:29
- acct_8090D34B0 transfers_to acct_8090D34B0 amount: 26.26 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 01:53
- acct_809601A30 transfers_to acct_809601A30 amount: 162936.95 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 03:08
- acct_8090B5C00 transfers_to acct_8090D34B0 amount: 4587.34 Canadian Dollar via: Credit Card timestamp: 2022/09/01 03:16
- acct_8090B5C00 transfers_to acct_8090D34B0 amount: 6465.35 Canadian Dollar via: Cash timestamp: 2022/09/01 03:24
- acct_8091B43E0 transfers_to acct_8093405C0 amount: 8206.02 Canadian Dollar via: Credit Card timestamp: 2022/09/01 03:50
- acct_8091B43E0 transfers_to acct_8093405C0 amount: 3665.96 Canadian Dollar via: Cheque timestamp: 2022/09/01 03:53
- acct_8097EC820 transfers_to acct_8097EC820 amount: 355615.60 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 04:18
- acct_8092F28B0 transfers_to acct_8097E9940 amount: 142.39 Canadian Dollar via: Cheque timestamp: 2022/09/01 04:34
- acct_8092F28B0 transfers_to acct_8097E9940 amount: 28.12 Canadian Dollar via: Wire timestamp: 2022/09/01 04:53
- acct_8092F28B0 transfers_to acct_8097E9940 amount: 76.04 Canadian Dollar via: Credit Card timestamp: 2022/09/01 04:54
- acct_8090960C0 transfers_to acct_8090960C0 amount: 20.84 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 04:56
- acct_8092F28B0 transfers_to acct_8097E9940 amount: 73.80 Canadian Dollar via: Cash timestamp: 2022/09/01 04:57
- acct_8090D34B0 transfers_to acct_8096EACA0 amount: 315.33 Canadian Dollar via: Cheque timestamp: 2022/09/01 05:59
- acct_809901200 transfers_to acct_809901200 amount: 97475.05 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 06:47
- acct_8092E2750 transfers_to acct_8093405C0 amount: 8008783.94 Canadian Dollar via: Cheque timestamp: 2022/09/01 06:57
- acct_8093405C0 transfers_to acct_809505020 amount: 6348.45 Canadian Dollar via: Cheque timestamp: 2022/09/01 07:07
- acct_8090B5C00 transfers_to acct_8090B5C00 amount: 581410.65 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 07:07
- acct_8093405C0 transfers_to acct_809505020 amount: 1427.44 Canadian Dollar via: Cash timestamp: 2022/09/01 07:19
- acct_809302200 transfers_to acct_809302200 amount: 21.87 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 09:35
- acct_8090D34B0 transfers_to acct_809302200 amount: 2736773.72 Canadian Dollar via: Cheque timestamp: 2022/09/01 10:37
- acct_8092B7660 transfers_to acct_8092B7660 amount: 11.67 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 10:37
- acct_809095EB0 transfers_to acct_8091B43E0 amount: 32.60 Canadian Dollar via: ACH timestamp: 2022/09/01 10:41
- acct_809095EB0 transfers_to acct_8091B43E0 amount: 17.45 Canadian Dollar via: Wire timestamp: 2022/09/01 10:50
- acct_809095EB0 transfers_to acct_8091B43E0 amount: 699.45 Canadian Dollar via: Cheque timestamp: 2022/09/01 10:59
- acct_8090D34B0 transfers_to acct_8092B7660 amount: 489.47 Canadian Dollar via: Cheque timestamp: 2022/09/01 12:11
- acct_8090D34B0 transfers_to acct_8092B7660 amount: 318.64 Canadian Dollar via: Credit Card timestamp: 2022/09/01 12:25
- acct_100428858 transfers_to acct_8096DB8D0 amount: 2812.56 Canadian Dollar via: Cheque timestamp: 2022/09/01 12:46
- acct_100428858 transfers_to acct_8096DB8D0 amount: 52.53 Canadian Dollar via: Credit Card timestamp: 2022/09/01 12:53
- acct_8091B43E0 transfers_to acct_8096DB8D0 amount: 470.17 Canadian Dollar via: Cheque timestamp: 2022/09/01 13:34
- acct_8091B43E0 transfers_to acct_8096DB8D0 amount: 1565.37 Canadian Dollar via: Credit Card timestamp: 2022/09/01 13:53
- acct_8090960C0 transfers_to acct_8090960C0 amount: 5694.86 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 16:22
- acct_809601A30 transfers_to acct_809601A30 amount: 13.98 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 17:00
- acct_8097E9940 transfers_to acct_8097EC820 amount: 23.95 Canadian Dollar via: Cheque timestamp: 2022/09/01 18:06
- acct_8097E9940 transfers_to acct_8097EC820 amount: 19.54 Canadian Dollar via: Credit Card timestamp: 2022/09/01 18:18
- acct_8090D34B0 transfers_to acct_80915CFC0 amount: 4046.00 Canadian Dollar via: Cash timestamp: 2022/09/01 19:10
- acct_8090D34B0 transfers_to acct_80915CFC0 amount: 3352.18 Canadian Dollar via: Cheque timestamp: 2022/09/01 19:12
- acct_8097E9940 transfers_to acct_8097E9940 amount: 191.85 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 19:27
- acct_809505020 transfers_to acct_809505020 amount: 4.42 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 21:19
- acct_8096EACA0 transfers_to acct_8096EACA0 amount: 10.63 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 21:55
- acct_100428858 transfers_to acct_8090D34B0 amount: 192078.50 Canadian Dollar via: Cash timestamp: 2022/09/01 22:28
- acct_8090921C0 transfers_to acct_8090920D0 amount: 3448.05 Canadian Dollar via: ACH timestamp: 2022/09/01 22:39
- acct_809096110 transfers_to acct_8090920D0 amount: 1189.30 Canadian Dollar via: ACH timestamp: 2022/09/01 22:41
- acct_8096EACA0 transfers_to acct_8096EACA0 amount: 206.24 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 22:44
- acct_809095EB0 transfers_to acct_8090920D0 amount: 4571.72 Canadian Dollar via: ACH timestamp: 2022/09/01 22:47
- acct_8090960C0 transfers_to acct_8090920D0 amount: 1103.59 Canadian Dollar via: ACH timestamp: 2022/09/01 22:55
- acct_8093405C0 transfers_to acct_8094DFC80 amount: 6210.93 Canadian Dollar via: Cheque timestamp: 2022/09/01 23:09
- acct_8093405C0 transfers_to acct_8094DFC80 amount: 4037.63 Canadian Dollar via: Cash timestamp: 2022/09/01 23:22
- acct_8093405C0 transfers_to acct_8094DFC80 amount: 7871.26 Canadian Dollar via: Credit Card timestamp: 2022/09/01 23:24
- acct_8093405C0 transfers_to acct_809601A30 amount: 107.38 Canadian Dollar via: ACH timestamp: 2022/09/01 23:30
- acct_8093405C0 transfers_to acct_809601A30 amount: 11.41 Canadian Dollar via: Wire timestamp: 2022/09/01 23:33
- acct_8093405C0 transfers_to acct_809601A30 amount: 118.42 Canadian Dollar via: Cash timestamp: 2022/09/01 23:34
- acct_8093405C0 transfers_to acct_809601A30 amount: 123.79 Canadian Dollar via: Credit Card timestamp: 2022/09/01 23:43
- acct_8093405C0 transfers_to acct_809601A30 amount: 523.92 Canadian Dollar via: Cheque timestamp: 2022/09/01 23:51
- acct_809071F70 transfers_to acct_8096DB8D0 amount: 117.32 Canadian Dollar via: Credit Card timestamp: 2022/09/02 00:08
- acct_809095EB0 transfers_to acct_8091B43E0 amount: 699.45 Canadian Dollar via: Cheque timestamp: 2022/09/02 01:09
- acct_809095EB0 transfers_to acct_8091B43E0 amount: 32.60 Canadian Dollar via: ACH timestamp: 2022/09/02 01:16
- acct_809095EB0 transfers_to acct_8091B43E0 amount: 17.45 Canadian Dollar via: Wire timestamp: 2022/09/02 01:21
- acct_8097E9940 transfers_to acct_8097EC820 amount: 23.95 Canadian Dollar via: Cheque timestamp: 2022/09/02 04:00
- acct_8097E9940 transfers_to acct_8097EC820 amount: 19.54 Canadian Dollar via: Credit Card timestamp: 2022/09/02 04:29
- acct_8090B5C00 transfers_to acct_8090D34B0 amount: 4587.34 Canadian Dollar via: Credit Card timestamp: 2022/09/02 04:30
- acct_8090B5C00 transfers_to acct_8090D34B0 amount: 6465.35 Canadian Dollar via: Cash timestamp: 2022/09/02 04:38
- acct_809096730 transfers_to acct_809095EB0 amount: 422.29 Canadian Dollar via: Cheque timestamp: 2022/09/02 04:57
- acct_8091B43E0 transfers_to acct_8093405C0 amount: 8206.02 Canadian Dollar via: Credit Card timestamp: 2022/09/02 07:53
- acct_8091B43E0 transfers_to acct_8093405C0 amount: 3665.96 Canadian Dollar via: Cheque timestamp: 2022/09/02 07:55
- acct_8093405C0 transfers_to acct_8094DFC80 amount: 4037.63 Canadian Dollar via: Cash timestamp: 2022/09/02 08:06
- acct_8093405C0 transfers_to acct_8094DFC80 amount: 6210.93 Canadian Dollar via: Cheque timestamp: 2022/09/02 08:12
- acct_8093405C0 transfers_to acct_8094DFC80 amount: 7871.26 Canadian Dollar via: Credit Card timestamp: 2022/09/02 08:24
- acct_8092F28B0 transfers_to acct_8097E9940 amount: 76.04 Canadian Dollar via: Credit Card timestamp: 2022/09/02 09:31
- acct_8092F28B0 transfers_to acct_8097E9940 amount: 28.12 Canadian Dollar via: Wire timestamp: 2022/09/02 09:36
- acct_8092F28B0 transfers_to acct_8097E9940 amount: 73.80 Canadian Dollar via: Cash timestamp: 2022/09/02 09:47
- acct_8092F28B0 transfers_to acct_8097E9940 amount: 142.39 Canadian Dollar via: Cheque timestamp: 2022/09/02 09:53
- acct_8090965F0 transfers_to acct_809095EB0 amount: 349.31 Canadian Dollar via: ACH timestamp: 2022/09/02 10:39
- acct_8090D34B0 transfers_to acct_8092B7660 amount: 318.64 Canadian Dollar via: Credit Card timestamp: 2022/09/02 12:33
- acct_8090D34B0 transfers_to acct_8092B7660 amount: 489.47 Canadian Dollar via: Cheque timestamp: 2022/09/02 12:39
- acct_8091B43E0 transfers_to acct_8097E9940 amount: 5524.66 Canadian Dollar via: Wire timestamp: 2022/09/02 13:30
- acct_8091B43E0 transfers_to acct_8097E9940 amount: 26859.57 Canadian Dollar via: Credit Card timestamp: 2022/09/02 13:32
- acct_8091B43E0 transfers_to acct_8097E9940 amount: 42119.25 Canadian Dollar via: Cheque timestamp: 2022/09/02 13:33
- acct_8090D34B0 transfers_to acct_80915CFC0 amount: 3352.18 Canadian Dollar via: Cheque timestamp: 2022/09/02 14:32
- acct_8090D34B0 transfers_to acct_8091B43E0 amount: 90.50 Canadian Dollar via: Cheque timestamp: 2022/09/02 14:33
- acct_8090D34B0 transfers_to acct_80915CFC0 amount: 4046.00 Canadian Dollar via: Cash timestamp: 2022/09/02 14:36
- acct_8096DB8D0 transfers_to acct_809D1C4B0 amount: 14624.27 Canadian Dollar via: Credit Card timestamp: 2022/09/02 14:37
- acct_8096DB8D0 transfers_to acct_809D1C4B0 amount: 34360.05 Canadian Dollar via: Cash timestamp: 2022/09/02 14:40
- acct_8093405C0 transfers_to acct_809601A30 amount: 107.38 Canadian Dollar via: ACH timestamp: 2022/09/02 14:40
- acct_8093405C0 transfers_to acct_809601A30 amount: 123.79 Canadian Dollar via: Credit Card timestamp: 2022/09/02 14:41
- acct_8090D34B0 transfers_to acct_8091B43E0 amount: 513.84 Canadian Dollar via: Credit Card timestamp: 2022/09/02 14:42
- acct_8093405C0 transfers_to acct_809601A30 amount: 11.41 Canadian Dollar via: Wire timestamp: 2022/09/02 14:47
- acct_8096DB8D0 transfers_to acct_809D1C4B0 amount: 16490.53 Canadian Dollar via: Cheque timestamp: 2022/09/02 14:50
- acct_8093405C0 transfers_to acct_809601A30 amount: 118.42 Canadian Dollar via: Cash timestamp: 2022/09/02 14:51
- acct_8093405C0 transfers_to acct_809601A30 amount: 523.92 Canadian Dollar via: Cheque timestamp: 2022/09/02 14:52
- acct_100428858 transfers_to acct_8096EACA0 amount: 33311.33 Canadian Dollar via: Credit Card timestamp: 2022/09/02 15:38
- acct_100428858 transfers_to acct_8096EACA0 amount: 58639.03 Canadian Dollar via: Cheque timestamp: 2022/09/02 15:40
- acct_100428858 transfers_to acct_8096EACA0 amount: 21895.25 Canadian Dollar via: Cash timestamp: 2022/09/02 15:44
- acct_8090D34B0 transfers_to acct_8096EACA0 amount: 315.33 Canadian Dollar via: Cheque timestamp: 2022/09/02 16:10
- acct_8091B43E0 transfers_to acct_8096DB8D0 amount: 1565.37 Canadian Dollar via: Credit Card timestamp: 2022/09/02 16:42
- acct_8091B43E0 transfers_to acct_8096DB8D0 amount: 470.17 Canadian Dollar via: Cheque timestamp: 2022/09/02 16:58
- acct_8096DB8D0 transfers_to acct_809901200 amount: 2021.93 Canadian Dollar via: Cheque timestamp: 2022/09/02 18:03
- acct_8096DB8D0 transfers_to acct_809901200 amount: 14725.55 Canadian Dollar via: Credit Card timestamp: 2022/09/02 18:23
- acct_8093405C0 transfers_to acct_809505020 amount: 1427.44 Canadian Dollar via: Cash timestamp: 2022/09/02 18:36
- acct_8093405C0 transfers_to acct_809505020 amount: 6348.45 Canadian Dollar via: Cheque timestamp: 2022/09/02 18:39
- acct_100428858 transfers_to acct_8096DB8D0 amount: 2812.56 Canadian Dollar via: Cheque timestamp: 2022/09/02 19:04
- acct_100428858 transfers_to acct_8096DB8D0 amount: 52.53 Canadian Dollar via: Credit Card timestamp: 2022/09/02 19:22
- acct_100428858 transfers_to acct_8092B7660 amount: 18491.36 Canadian Dollar via: Credit Card timestamp: 2022/09/02 19:34
- acct_100428858 transfers_to acct_8092B7660 amount: 20934.61 Canadian Dollar via: Cheque timestamp: 2022/09/02 19:39
- acct_100428858 transfers_to acct_8092B7660 amount: 4717.34 Canadian Dollar via: Cash timestamp: 2022/09/02 19:48
- acct_8097E9FC0 transfers_to acct_8097E9940 amount: 2864.03 Canadian Dollar via: ACH timestamp: 2022/09/02 20:01
- acct_8097E9940 transfers_to acct_8097EC820 amount: 19.54 Canadian Dollar via: Credit Card timestamp: 2022/09/03 00:16
- acct_8097E9940 transfers_to acct_8097EC820 amount: 23.95 Canadian Dollar via: Cheque timestamp: 2022/09/03 00:27
- acct_8092F28B0 transfers_to acct_8097E9940 amount: 142.39 Canadian Dollar via: Cheque timestamp: 2022/09/03 04:06
- acct_8092F28B0 transfers_to acct_8097E9940 amount: 28.12 Canadian Dollar via: Wire timestamp: 2022/09/03 04:07
- acct_8092F28B0 transfers_to acct_8097E9940 amount: 73.80 Canadian Dollar via: Cash timestamp: 2022/09/03 04:14
- acct_8092F28B0 transfers_to acct_8097E9940 amount: 76.04 Canadian Dollar via: Credit Card timestamp: 2022/09/03 04:16
- acct_8091B43E0 transfers_to acct_8093405C0 amount: 8206.02 Canadian Dollar via: Credit Card timestamp: 2022/09/03 09:04
- acct_8091B43E0 transfers_to acct_8093405C0 amount: 3665.96 Canadian Dollar via: Cheque timestamp: 2022/09/03 09:27
- acct_8091B43E0 transfers_to acct_8096DB8D0 amount: 470.17 Canadian Dollar via: Cheque timestamp: 2022/09/03 14:15
- acct_8091B43E0 transfers_to acct_8096DB8D0 amount: 1565.37 Canadian Dollar via: Credit Card timestamp: 2022/09/03 14:17
- acct_8096DB8D0 transfers_to acct_809901200 amount: 14725.55 Canadian Dollar via: Credit Card timestamp: 2022/09/03 15:42
- acct_8096DB8D0 transfers_to acct_809901200 amount: 2021.93 Canadian Dollar via: Cheque timestamp: 2022/09/03 15:54
- acct_8090960C0 transfers_to acct_809095EB0 amount: 2659.69 Canadian Dollar via: ACH timestamp: 2022/09/03 21:35
- acct_8090920D0 transfers_to acct_809095EB0 amount: 3663.42 Canadian Dollar via: ACH timestamp: 2022/09/03 21:47
- acct_809096110 transfers_to acct_809095EB0 amount: 5706.52 Canadian Dollar via: ACH timestamp: 2022/09/03 21:51
- acct_8090921C0 transfers_to acct_809095EB0 amount: 6280.75 Canadian Dollar via: ACH timestamp: 2022/09/03 21:58
- acct_8096DB8D0 transfers_to acct_809901200 amount: 14725.55 Canadian Dollar via: Credit Card timestamp: 2022/09/04 00:39
- acct_8096DB8D0 transfers_to acct_809901200 amount: 2021.93 Canadian Dollar via: Cheque timestamp: 2022/09/04 00:45
- acct_8097E9940 transfers_to acct_8097EC820 amount: 23.95 Canadian Dollar via: Cheque timestamp: 2022/09/04 04:04
- acct_8097E9940 transfers_to acct_8097EC820 amount: 19.54 Canadian Dollar via: Credit Card timestamp: 2022/09/04 04:13
- acct_8091B43E0 transfers_to acct_8093405C0 amount: 8206.02 Canadian Dollar via: Credit Card timestamp: 2022/09/04 06:05
- acct_8091B43E0 transfers_to acct_8093405C0 amount: 3665.96 Canadian Dollar via: Cheque timestamp: 2022/09/04 06:06
- acct_8092F28B0 transfers_to acct_8097E9940 amount: 73.80 Canadian Dollar via: Cash timestamp: 2022/09/04 18:30
- acct_8092F28B0 transfers_to acct_8097E9940 amount: 142.39 Canadian Dollar via: Cheque timestamp: 2022/09/04 18:31
- acct_8092F28B0 transfers_to acct_8097E9940 amount: 28.12 Canadian Dollar via: Wire timestamp: 2022/09/04 18:33
- acct_8092F28B0 transfers_to acct_8097E9940 amount: 76.04 Canadian Dollar via: Credit Card timestamp: 2022/09/04 18:45
- acct_8091B43E0 transfers_to acct_8096DB8D0 amount: 470.17 Canadian Dollar via: Cheque timestamp: 2022/09/04 22:42
- acct_8091B43E0 transfers_to acct_8096DB8D0 amount: 1565.37 Canadian Dollar via: Credit Card timestamp: 2022/09/04 22:50
- acct_8092F28B0 transfers_to acct_8097E9940 amount: 73.80 Canadian Dollar via: Cash timestamp: 2022/09/05 00:04
- acct_8092F28B0 transfers_to acct_8097E9940 amount: 76.04 Canadian Dollar via: Credit Card timestamp: 2022/09/05 00:13
- acct_8092F28B0 transfers_to acct_8097E9940 amount: 142.39 Canadian Dollar via: Cheque timestamp: 2022/09/05 00:23
- acct_8092F28B0 transfers_to acct_8097E9940 amount: 28.12 Canadian Dollar via: Wire timestamp: 2022/09/05 00:24
- acct_8093405C0 transfers_to acct_8094DFC80 amount: 6210.93 Canadian Dollar via: Cheque timestamp: 2022/09/05 01:33
- acct_8093405C0 transfers_to acct_8094DFC80 amount: 4037.63 Canadian Dollar via: Cash timestamp: 2022/09/05 01:33
- acct_8093405C0 transfers_to acct_8094DFC80 amount: 7871.26 Canadian Dollar via: Credit Card timestamp: 2022/09/05 01:35
- acct_8097E9940 transfers_to acct_8097EC820 amount: 23.95 Canadian Dollar via: Cheque timestamp: 2022/09/05 03:20
- acct_8097E9940 transfers_to acct_8097EC820 amount: 19.54 Canadian Dollar via: Credit Card timestamp: 2022/09/05 03:20
- acct_8091B43E0 transfers_to acct_8093405C0 amount: 8206.02 Canadian Dollar via: Credit Card timestamp: 2022/09/05 03:36
- acct_8091B43E0 transfers_to acct_8093405C0 amount: 3665.96 Canadian Dollar via: Cheque timestamp: 2022/09/05 03:39
- acct_8090B5C00 transfers_to acct_8090D34B0 amount: 6465.35 Canadian Dollar via: Cash timestamp: 2022/09/05 06:31
- acct_8090B5C00 transfers_to acct_8090D34B0 amount: 4587.34 Canadian Dollar via: Credit Card timestamp: 2022/09/05 06:37
- acct_8096DB8D0 transfers_to acct_809901200 amount: 2021.93 Canadian Dollar via: Cheque timestamp: 2022/09/05 08:05
- acct_8091B43E0 transfers_to acct_8096DB8D0 amount: 1565.37 Canadian Dollar via: Credit Card timestamp: 2022/09/05 08:07
- acct_8091B43E0 transfers_to acct_8096DB8D0 amount: 470.17 Canadian Dollar via: Cheque timestamp: 2022/09/05 08:08
- acct_8096DB8D0 transfers_to acct_809901200 amount: 14725.55 Canadian Dollar via: Credit Card timestamp: 2022/09/05 08:17
- acct_8090D34B0 transfers_to acct_8096EACA0 amount: 315.33 Canadian Dollar via: Cheque timestamp: 2022/09/05 09:15
- acct_100428858 transfers_to acct_8096DB8D0 amount: 2812.56 Canadian Dollar via: Cheque timestamp: 2022/09/05 11:32
- acct_8090D34B0 transfers_to acct_80915CFC0 amount: 4046.00 Canadian Dollar via: Cash timestamp: 2022/09/05 11:34
- acct_100428858 transfers_to acct_8096DB8D0 amount: 52.53 Canadian Dollar via: Credit Card timestamp: 2022/09/05 11:44
- acct_8090D34B0 transfers_to acct_80915CFC0 amount: 3352.18 Canadian Dollar via: Cheque timestamp: 2022/09/05 11:45
- acct_8093405C0 transfers_to acct_809505020 amount: 1427.44 Canadian Dollar via: Cash timestamp: 2022/09/05 13:36
- acct_8093405C0 transfers_to acct_809505020 amount: 6348.45 Canadian Dollar via: Cheque timestamp: 2022/09/05 13:42
- acct_809095EB0 transfers_to acct_8091B43E0 amount: 699.45 Canadian Dollar via: Cheque timestamp: 2022/09/05 14:31
- acct_809095EB0 transfers_to acct_8091B43E0 amount: 17.45 Canadian Dollar via: Wire timestamp: 2022/09/05 14:32
- acct_809095EB0 transfers_to acct_8091B43E0 amount: 32.60 Canadian Dollar via: ACH timestamp: 2022/09/05 14:53
- acct_8090D34B0 transfers_to acct_8091B43E0 amount: 90.50 Canadian Dollar via: Cheque timestamp: 2022/09/05 15:13
- acct_8090D34B0 transfers_to acct_8091B43E0 amount: 513.84 Canadian Dollar via: Credit Card timestamp: 2022/09/05 15:16
- acct_8093405C0 transfers_to acct_809601A30 amount: 11.41 Canadian Dollar via: Wire timestamp: 2022/09/05 19:32
- acct_8093405C0 transfers_to acct_809601A30 amount: 123.79 Canadian Dollar via: Credit Card timestamp: 2022/09/05 19:41
- acct_8093405C0 transfers_to acct_809601A30 amount: 107.38 Canadian Dollar via: ACH timestamp: 2022/09/05 19:49
- acct_8093405C0 transfers_to acct_809601A30 amount: 118.42 Canadian Dollar via: Cash timestamp: 2022/09/05 19:53
- acct_8093405C0 transfers_to acct_809601A30 amount: 523.92 Canadian Dollar via: Cheque timestamp: 2022/09/05 19:56
- acct_8090D34B0 transfers_to acct_8092B7660 amount: 318.64 Canadian Dollar via: Credit Card timestamp: 2022/09/05 22:39
- acct_8090D34B0 transfers_to acct_8092B7660 amount: 489.47 Canadian Dollar via: Cheque timestamp: 2022/09/05 22:43
- acct_809071F70 transfers_to acct_8096DB8D0 amount: 33.51 Canadian Dollar via: Credit Card timestamp: 2022/09/06 00:01
- acct_8090D34B0 transfers_to acct_80915CFC0 amount: 3352.18 Canadian Dollar via: Cheque timestamp: 2022/09/06 00:12
- acct_8090D34B0 transfers_to acct_80915CFC0 amount: 4046.00 Canadian Dollar via: Cash timestamp: 2022/09/06 00:22
- acct_8093405C0 transfers_to acct_8094DFC80 amount: 4037.63 Canadian Dollar via: Cash timestamp: 2022/09/06 01:01
- acct_8093405C0 transfers_to acct_8094DFC80 amount: 7871.26 Canadian Dollar via: Credit Card timestamp: 2022/09/06 01:09
- acct_8093405C0 transfers_to acct_8094DFC80 amount: 6210.93 Canadian Dollar via: Cheque timestamp: 2022/09/06 01:24
- acct_8090B5C00 transfers_to acct_8090D34B0 amount: 6465.35 Canadian Dollar via: Cash timestamp: 2022/09/06 03:09
- acct_8090B5C00 transfers_to acct_8090D34B0 amount: 4587.34 Canadian Dollar via: Credit Card timestamp: 2022/09/06 03:22
- acct_100428858 transfers_to acct_8096DB8D0 amount: 2812.56 Canadian Dollar via: Cheque timestamp: 2022/09/06 04:15
- acct_100428858 transfers_to acct_8096DB8D0 amount: 52.53 Canadian Dollar via: Credit Card timestamp: 2022/09/06 04:26
- acct_8093405C0 transfers_to acct_809505020 amount: 6348.45 Canadian Dollar via: Cheque timestamp: 2022/09/06 07:01
- acct_8093405C0 transfers_to acct_809505020 amount: 1427.44 Canadian Dollar via: Cash timestamp: 2022/09/06 07:04
- acct_8090D34B0 transfers_to acct_8096EACA0 amount: 315.33 Canadian Dollar via: Cheque timestamp: 2022/09/06 12:12
- acct_8092F28B0 transfers_to acct_8097E9940 amount: 73.80 Canadian Dollar via: Cash timestamp: 2022/09/06 13:30
- acct_8092F28B0 transfers_to acct_8097E9940 amount: 28.12 Canadian Dollar via: Wire timestamp: 2022/09/06 13:44
- acct_8092F28B0 transfers_to acct_8097E9940 amount: 142.39 Canadian Dollar via: Cheque timestamp: 2022/09/06 13:50
- acct_8092F28B0 transfers_to acct_8097E9940 amount: 76.04 Canadian Dollar via: Credit Card timestamp: 2022/09/06 13:56
- acct_8091B43E0 transfers_to acct_8093405C0 amount: 3665.96 Canadian Dollar via: Cheque timestamp: 2022/09/06 14:04
- acct_8091B43E0 transfers_to acct_8093405C0 amount: 8206.02 Canadian Dollar via: Credit Card timestamp: 2022/09/06 14:06
- acct_8096DB8D0 transfers_to acct_809901200 amount: 2021.93 Canadian Dollar via: Cheque timestamp: 2022/09/06 16:06
- acct_8096DB8D0 transfers_to acct_809901200 amount: 14725.55 Canadian Dollar via: Credit Card timestamp: 2022/09/06 16:12
- acct_8090D34B0 transfers_to acct_8092B7660 amount: 489.47 Canadian Dollar via: Cheque timestamp: 2022/09/06 18:33
- acct_8090D34B0 transfers_to acct_8092B7660 amount: 318.64 Canadian Dollar via: Credit Card timestamp: 2022/09/06 18:57
- acct_8090D34B0 transfers_to acct_8091B43E0 amount: 90.50 Canadian Dollar via: Cheque timestamp: 2022/09/06 19:47
- acct_8090D34B0 transfers_to acct_8091B43E0 amount: 513.84 Canadian Dollar via: Credit Card timestamp: 2022/09/06 19:57
- acct_8091B43E0 transfers_to acct_8096DB8D0 amount: 1565.37 Canadian Dollar via: Credit Card timestamp: 2022/09/06 20:41
- acct_8091B43E0 transfers_to acct_8096DB8D0 amount: 470.17 Canadian Dollar via: Cheque timestamp: 2022/09/06 20:46
- acct_8097E9940 transfers_to acct_8097EC820 amount: 19.54 Canadian Dollar via: Credit Card timestamp: 2022/09/06 21:05
- acct_8097E9940 transfers_to acct_8097EC820 amount: 23.95 Canadian Dollar via: Cheque timestamp: 2022/09/06 21:15
- acct_809095EB0 transfers_to acct_8091B43E0 amount: 32.60 Canadian Dollar via: ACH timestamp: 2022/09/06 22:06
- acct_809095EB0 transfers_to acct_8091B43E0 amount: 17.45 Canadian Dollar via: Wire timestamp: 2022/09/06 22:10
- acct_809095EB0 transfers_to acct_8091B43E0 amount: 699.45 Canadian Dollar via: Cheque timestamp: 2022/09/06 22:17
- acct_8093405C0 transfers_to acct_809601A30 amount: 118.42 Canadian Dollar via: Cash timestamp: 2022/09/06 23:33
- acct_8093405C0 transfers_to acct_809601A30 amount: 523.92 Canadian Dollar via: Cheque timestamp: 2022/09/06 23:41
- acct_8093405C0 transfers_to acct_809601A30 amount: 11.41 Canadian Dollar via: Wire timestamp: 2022/09/06 23:47
- acct_8093405C0 transfers_to acct_809601A30 amount: 123.79 Canadian Dollar via: Credit Card timestamp: 2022/09/06 23:50
- acct_8093405C0 transfers_to acct_809601A30 amount: 107.38 Canadian Dollar via: ACH timestamp: 2022/09/06 23:55
- acct_100428858 transfers_to acct_8096DB8D0 amount: 52.53 Canadian Dollar via: Credit Card timestamp: 2022/09/07 00:32
- acct_100428858 transfers_to acct_8096DB8D0 amount: 2812.56 Canadian Dollar via: Cheque timestamp: 2022/09/07 00:43
- acct_8090B5C00 transfers_to acct_8090D34B0 amount: 6465.35 Canadian Dollar via: Cash timestamp: 2022/09/07 01:03
- acct_8090B5C00 transfers_to acct_8090D34B0 amount: 4587.34 Canadian Dollar via: Credit Card timestamp: 2022/09/07 01:05
- acct_8093405C0 transfers_to acct_8094DFC80 amount: 4037.63 Canadian Dollar via: Cash timestamp: 2022/09/07 01:06
- acct_8093405C0 transfers_to acct_8094DFC80 amount: 6210.93 Canadian Dollar via: Cheque timestamp: 2022/09/07 01:11
- acct_8093405C0 transfers_to acct_8094DFC80 amount: 7871.26 Canadian Dollar via: Credit Card timestamp: 2022/09/07 01:20
- acct_8090D34B0 transfers_to acct_8091B43E0 amount: 90.50 Canadian Dollar via: Cheque timestamp: 2022/09/07 07:17
- acct_8090D34B0 transfers_to acct_8091B43E0 amount: 513.84 Canadian Dollar via: Credit Card timestamp: 2022/09/07 07:19
- acct_8091B43E0 transfers_to acct_8096DB8D0 amount: 1565.37 Canadian Dollar via: Credit Card timestamp: 2022/09/07 08:00
- acct_8091B43E0 transfers_to acct_8096DB8D0 amount: 470.17 Canadian Dollar via: Cheque timestamp: 2022/09/07 08:24
- acct_8090D34B0 transfers_to acct_80915CFC0 amount: 4046.00 Canadian Dollar via: Cash timestamp: 2022/09/07 10:03
- acct_8090D34B0 transfers_to acct_80915CFC0 amount: 3352.18 Canadian Dollar via: Cheque timestamp: 2022/09/07 10:19
- acct_8091B43E0 transfers_to acct_8093405C0 amount: 3665.96 Canadian Dollar via: Cheque timestamp: 2022/09/07 10:44
- acct_8091B43E0 transfers_to acct_8093405C0 amount: 8206.02 Canadian Dollar via: Credit Card timestamp: 2022/09/07 10:47
- acct_8090D34B0 transfers_to acct_8096EACA0 amount: 315.33 Canadian Dollar via: Cheque timestamp: 2022/09/07 12:52
- acct_809095EB0 transfers_to acct_8091B43E0 amount: 699.45 Canadian Dollar via: Cheque timestamp: 2022/09/07 14:02
- acct_809095EB0 transfers_to acct_8091B43E0 amount: 32.60 Canadian Dollar via: ACH timestamp: 2022/09/07 14:05
- acct_809095EB0 transfers_to acct_8091B43E0 amount: 17.45 Canadian Dollar via: Wire timestamp: 2022/09/07 14:26
- acct_8096DB8D0 transfers_to acct_809901200 amount: 2021.93 Canadian Dollar via: Cheque timestamp: 2022/09/07 14:40
- acct_8096DB8D0 transfers_to acct_809901200 amount: 14725.55 Canadian Dollar via: Credit Card timestamp: 2022/09/07 14:51
- acct_8092F28B0 transfers_to acct_8097E9940 amount: 142.39 Canadian Dollar via: Cheque timestamp: 2022/09/07 17:35
- acct_8092F28B0 transfers_to acct_8097E9940 amount: 73.80 Canadian Dollar via: Cash timestamp: 2022/09/07 17:46
- acct_8092F28B0 transfers_to acct_8097E9940 amount: 76.04 Canadian Dollar via: Credit Card timestamp: 2022/09/07 17:56
- acct_8092F28B0 transfers_to acct_8097E9940 amount: 28.12 Canadian Dollar via: Wire timestamp: 2022/09/07 17:56
- acct_8093405C0 transfers_to acct_809601A30 amount: 123.79 Canadian Dollar via: Credit Card timestamp: 2022/09/07 21:30
- acct_8093405C0 transfers_to acct_809601A30 amount: 523.92 Canadian Dollar via: Cheque timestamp: 2022/09/07 21:35
- acct_8093405C0 transfers_to acct_809601A30 amount: 118.42 Canadian Dollar via: Cash timestamp: 2022/09/07 21:35
- acct_8093405C0 transfers_to acct_809601A30 amount: 107.38 Canadian Dollar via: ACH timestamp: 2022/09/07 21:40
- acct_8093405C0 transfers_to acct_809601A30 amount: 11.41 Canadian Dollar via: Wire timestamp: 2022/09/07 21:47
- acct_8097E9940 transfers_to acct_8097EC820 amount: 23.95 Canadian Dollar via: Cheque timestamp: 2022/09/07 22:41
- acct_8097E9940 transfers_to acct_8097EC820 amount: 19.54 Canadian Dollar via: Credit Card timestamp: 2022/09/07 22:43
- acct_8090D34B0 transfers_to acct_8092B7660 amount: 489.47 Canadian Dollar via: Cheque timestamp: 2022/09/07 23:03
- acct_8090D34B0 transfers_to acct_8092B7660 amount: 318.64 Canadian Dollar via: Credit Card timestamp: 2022/09/07 23:10
- acct_8093405C0 transfers_to acct_809505020 amount: 1427.44 Canadian Dollar via: Cash timestamp: 2022/09/07 23:53
- acct_8093405C0 transfers_to acct_809505020 amount: 6348.45 Canadian Dollar via: Cheque timestamp: 2022/09/07 23:58
- acct_8092F28B0 transfers_to acct_8097E9940 amount: 73.80 Canadian Dollar via: Cash timestamp: 2022/09/08 00:04
- acct_8092F28B0 transfers_to acct_8097E9940 amount: 76.04 Canadian Dollar via: Credit Card timestamp: 2022/09/08 00:12
- acct_8092F28B0 transfers_to acct_8097E9940 amount: 28.12 Canadian Dollar via: Wire timestamp: 2022/09/08 00:12
- acct_8092F28B0 transfers_to acct_8097E9940 amount: 142.39 Canadian Dollar via: Cheque timestamp: 2022/09/08 00:25
- acct_8093405C0 transfers_to acct_809601A30 amount: 11.41 Canadian Dollar via: Wire timestamp: 2022/09/08 03:32
- acct_8093405C0 transfers_to acct_809601A30 amount: 523.92 Canadian Dollar via: Cheque timestamp: 2022/09/08 03:38
- acct_8093405C0 transfers_to acct_809601A30 amount: 107.38 Canadian Dollar via: ACH timestamp: 2022/09/08 03:38
- acct_8093405C0 transfers_to acct_809601A30 amount: 123.79 Canadian Dollar via: Credit Card timestamp: 2022/09/08 03:48
- acct_8093405C0 transfers_to acct_809601A30 amount: 118.42 Canadian Dollar via: Cash timestamp: 2022/09/08 03:57
- acct_8093405C0 transfers_to acct_8094DFC80 amount: 4037.63 Canadian Dollar via: Cash timestamp: 2022/09/08 06:32
- acct_8093405C0 transfers_to acct_8094DFC80 amount: 7871.26 Canadian Dollar via: Credit Card timestamp: 2022/09/08 06:50
- acct_8093405C0 transfers_to acct_8094DFC80 amount: 6210.93 Canadian Dollar via: Cheque timestamp: 2022/09/08 06:52
- acct_8090D34B0 transfers_to acct_8092B7660 amount: 489.47 Canadian Dollar via: Cheque timestamp: 2022/09/08 07:37
- acct_8090D34B0 transfers_to acct_8092B7660 amount: 318.64 Canadian Dollar via: Credit Card timestamp: 2022/09/08 07:45
- acct_8090D34B0 transfers_to acct_8096EACA0 amount: 315.33 Canadian Dollar via: Cheque timestamp: 2022/09/08 13:51
- acct_809095EB0 transfers_to acct_8091B43E0 amount: 699.45 Canadian Dollar via: Cheque timestamp: 2022/09/08 14:14
- acct_809095EB0 transfers_to acct_8091B43E0 amount: 17.45 Canadian Dollar via: Wire timestamp: 2022/09/08 14:17
- acct_809095EB0 transfers_to acct_8091B43E0 amount: 32.60 Canadian Dollar via: ACH timestamp: 2022/09/08 14:18
- acct_100428858 transfers_to acct_8096DB8D0 amount: 2812.56 Canadian Dollar via: Cheque timestamp: 2022/09/08 16:18
- acct_100428858 transfers_to acct_8096DB8D0 amount: 52.53 Canadian Dollar via: Credit Card timestamp: 2022/09/08 16:29
- acct_8090D34B0 transfers_to acct_80915CFC0 amount: 4046.00 Canadian Dollar via: Cash timestamp: 2022/09/08 16:34
- acct_8090D34B0 transfers_to acct_80915CFC0 amount: 3352.18 Canadian Dollar via: Cheque timestamp: 2022/09/08 16:57
- acct_8090D34B0 transfers_to acct_8091B43E0 amount: 90.50 Canadian Dollar via: Cheque timestamp: 2022/09/08 18:07
- acct_8091B43E0 transfers_to acct_8096DB8D0 amount: 1565.37 Canadian Dollar via: Credit Card timestamp: 2022/09/08 18:10
- acct_8090D34B0 transfers_to acct_8091B43E0 amount: 513.84 Canadian Dollar via: Credit Card timestamp: 2022/09/08 18:19
- acct_8091B43E0 transfers_to acct_8096DB8D0 amount: 470.17 Canadian Dollar via: Cheque timestamp: 2022/09/08 18:22
- acct_8096DB8D0 transfers_to acct_809901200 amount: 14725.55 Canadian Dollar via: Credit Card timestamp: 2022/09/08 20:01
- acct_8096DB8D0 transfers_to acct_809901200 amount: 2021.93 Canadian Dollar via: Cheque timestamp: 2022/09/08 20:11
- acct_8097E9940 transfers_to acct_8097EC820 amount: 23.95 Canadian Dollar via: Cheque timestamp: 2022/09/08 20:36
- acct_8097E9940 transfers_to acct_8097EC820 amount: 19.54 Canadian Dollar via: Credit Card timestamp: 2022/09/08 20:47
- acct_8093405C0 transfers_to acct_809505020 amount: 6348.45 Canadian Dollar via: Cheque timestamp: 2022/09/08 21:07
- acct_8093405C0 transfers_to acct_809505020 amount: 1427.44 Canadian Dollar via: Cash timestamp: 2022/09/08 21:24
- acct_8090B5C00 transfers_to acct_8090D34B0 amount: 4587.34 Canadian Dollar via: Credit Card timestamp: 2022/09/08 23:13
- acct_8090B5C00 transfers_to acct_8090D34B0 amount: 6465.35 Canadian Dollar via: Cash timestamp: 2022/09/08 23:16
- acct_8091B43E0 transfers_to acct_8093405C0 amount: 3665.96 Canadian Dollar via: Cheque timestamp: 2022/09/08 23:38
- acct_8091B43E0 transfers_to acct_8093405C0 amount: 8206.02 Canadian Dollar via: Credit Card timestamp: 2022/09/08 23:45
- acct_8090D34B0 transfers_to acct_8091B43E0 amount: 90.50 Canadian Dollar via: Cheque timestamp: 2022/09/09 02:10
- acct_8090D34B0 transfers_to acct_8091B43E0 amount: 513.84 Canadian Dollar via: Credit Card timestamp: 2022/09/09 02:29
- acct_8096DB8D0 transfers_to acct_809901200 amount: 14725.55 Canadian Dollar via: Credit Card timestamp: 2022/09/09 02:31
- acct_8090D34B0 transfers_to acct_8092B7660 amount: 318.64 Canadian Dollar via: Credit Card timestamp: 2022/09/09 02:34
- acct_8090D34B0 transfers_to acct_8092B7660 amount: 489.47 Canadian Dollar via: Cheque timestamp: 2022/09/09 02:35
- acct_8096DB8D0 transfers_to acct_809901200 amount: 2021.93 Canadian Dollar via: Cheque timestamp: 2022/09/09 02:49
- acct_809095EB0 transfers_to acct_8091B43E0 amount: 699.45 Canadian Dollar via: Cheque timestamp: 2022/09/09 03:02
- acct_100428858 transfers_to acct_8096DB8D0 amount: 52.53 Canadian Dollar via: Credit Card timestamp: 2022/09/09 03:06
- acct_100428858 transfers_to acct_8096DB8D0 amount: 2812.56 Canadian Dollar via: Cheque timestamp: 2022/09/09 03:17
- acct_809095EB0 transfers_to acct_8091B43E0 amount: 32.60 Canadian Dollar via: ACH timestamp: 2022/09/09 03:19
- acct_809095EB0 transfers_to acct_8091B43E0 amount: 17.45 Canadian Dollar via: Wire timestamp: 2022/09/09 03:20
- acct_8090965F0 transfers_to acct_809095EB0 amount: 349.31 Canadian Dollar via: ACH timestamp: 2022/09/09 04:34
- acct_8091B43E0 transfers_to acct_8093405C0 amount: 3665.96 Canadian Dollar via: Cheque timestamp: 2022/09/09 05:10
- acct_8091B43E0 transfers_to acct_8093405C0 amount: 8206.02 Canadian Dollar via: Credit Card timestamp: 2022/09/09 05:13
- acct_8093405C0 transfers_to acct_809601A30 amount: 123.79 Canadian Dollar via: Credit Card timestamp: 2022/09/09 06:04
- acct_8093405C0 transfers_to acct_809601A30 amount: 523.92 Canadian Dollar via: Cheque timestamp: 2022/09/09 06:05
- acct_8093405C0 transfers_to acct_809601A30 amount: 118.42 Canadian Dollar via: Cash timestamp: 2022/09/09 06:06
- acct_8093405C0 transfers_to acct_809601A30 amount: 11.41 Canadian Dollar via: Wire timestamp: 2022/09/09 06:17
- acct_8093405C0 transfers_to acct_809601A30 amount: 107.38 Canadian Dollar via: ACH timestamp: 2022/09/09 06:26
- acct_100428858 transfers_to acct_8096EACA0 amount: 58639.03 Canadian Dollar via: Cheque timestamp: 2022/09/09 06:39
- acct_100428858 transfers_to acct_8096EACA0 amount: 21895.25 Canadian Dollar via: Cash timestamp: 2022/09/09 06:52
- acct_100428858 transfers_to acct_8096EACA0 amount: 33311.33 Canadian Dollar via: Credit Card timestamp: 2022/09/09 06:57
- acct_8091B43E0 transfers_to acct_8096DB8D0 amount: 1565.37 Canadian Dollar via: Credit Card timestamp: 2022/09/09 07:55
- acct_8091B43E0 transfers_to acct_8096DB8D0 amount: 470.17 Canadian Dollar via: Cheque timestamp: 2022/09/09 07:58
- acct_8093405C0 transfers_to acct_8094DFC80 amount: 6210.93 Canadian Dollar via: Cheque timestamp: 2022/09/09 09:30
- acct_8093405C0 transfers_to acct_8094DFC80 amount: 4037.63 Canadian Dollar via: Cash timestamp: 2022/09/09 09:33
- acct_8093405C0 transfers_to acct_8094DFC80 amount: 7871.26 Canadian Dollar via: Credit Card timestamp: 2022/09/09 09:38
- acct_8093405C0 transfers_to acct_809505020 amount: 1427.44 Canadian Dollar via: Cash timestamp: 2022/09/09 10:33
- acct_8093405C0 transfers_to acct_809505020 amount: 6348.45 Canadian Dollar via: Cheque timestamp: 2022/09/09 10:34
- acct_8092F28B0 transfers_to acct_8097E9940 amount: 28.12 Canadian Dollar via: Wire timestamp: 2022/09/09 11:14
- acct_8092F28B0 transfers_to acct_8097E9940 amount: 142.39 Canadian Dollar via: Cheque timestamp: 2022/09/09 11:18
- acct_8092F28B0 transfers_to acct_8097E9940 amount: 76.04 Canadian Dollar via: Credit Card timestamp: 2022/09/09 11:22
- acct_8090D34B0 transfers_to acct_8096EACA0 amount: 315.33 Canadian Dollar via: Cheque timestamp: 2022/09/09 11:24
- acct_8092F28B0 transfers_to acct_8097E9940 amount: 73.80 Canadian Dollar via: Cash timestamp: 2022/09/09 11:24
- acct_8090B5C00 transfers_to acct_8090D34B0 amount: 4587.34 Canadian Dollar via: Credit Card timestamp: 2022/09/09 12:35
- acct_8090B5C00 transfers_to acct_8090D34B0 amount: 6465.35 Canadian Dollar via: Cash timestamp: 2022/09/09 12:46
- acct_8090D34B0 transfers_to acct_80915CFC0 amount: 3352.18 Canadian Dollar via: Cheque timestamp: 2022/09/09 15:30
- acct_8090D34B0 transfers_to acct_80915CFC0 amount: 4046.00 Canadian Dollar via: Cash timestamp: 2022/09/09 15:49
- acct_8097E9FC0 transfers_to acct_8097E9940 amount: 2864.03 Canadian Dollar via: ACH timestamp: 2022/09/09 16:02
- acct_8097E9940 transfers_to acct_8097EC820 amount: 19.54 Canadian Dollar via: Credit Card timestamp: 2022/09/09 19:08
- acct_8097E9940 transfers_to acct_8097EC820 amount: 23.95 Canadian Dollar via: Cheque timestamp: 2022/09/09 19:17
- acct_809096730 transfers_to acct_809095EB0 amount: 422.29 Canadian Dollar via: Cheque timestamp: 2022/09/09 19:54
- acct_8096DB8D0 transfers_to acct_809901200 amount: 2021.93 Canadian Dollar via: Cheque timestamp: 2022/09/10 04:00
- acct_8096DB8D0 transfers_to acct_809901200 amount: 14725.55 Canadian Dollar via: Credit Card timestamp: 2022/09/10 04:13
- acct_8091B43E0 transfers_to acct_8096DB8D0 amount: 1565.37 Canadian Dollar via: Credit Card timestamp: 2022/09/10 08:02
- acct_8091B43E0 transfers_to acct_8096DB8D0 amount: 470.17 Canadian Dollar via: Cheque timestamp: 2022/09/10 08:08
- acct_8097E9940 transfers_to acct_8097EC820 amount: 23.95 Canadian Dollar via: Cheque timestamp: 2022/09/10 11:34
- acct_8097E9940 transfers_to acct_8097EC820 amount: 19.54 Canadian Dollar via: Credit Card timestamp: 2022/09/10 11:48
- acct_8091B43E0 transfers_to acct_8093405C0 amount: 3665.96 Canadian Dollar via: Cheque timestamp: 2022/09/10 19:37
- acct_8091B43E0 transfers_to acct_8093405C0 amount: 8206.02 Canadian Dollar via: Credit Card timestamp: 2022/09/10 19:57
- acct_8092F28B0 transfers_to acct_8097E9940 amount: 76.04 Canadian Dollar via: Credit Card timestamp: 2022/09/10 20:33
- acct_8092F28B0 transfers_to acct_8097E9940 amount: 28.12 Canadian Dollar via: Wire timestamp: 2022/09/10 20:38
- acct_8092F28B0 transfers_to acct_8097E9940 amount: 142.39 Canadian Dollar via: Cheque timestamp: 2022/09/10 20:44
- acct_8092F28B0 transfers_to acct_8097E9940 amount: 73.80 Canadian Dollar via: Cash timestamp: 2022/09/10 20:55

SUMMARY STATISTICS:
  Total transactions: 349
  Unique accounts: 28
  Total volume: 14,260,298.04
  Avg transaction: 40,860.45
  Time span: 336 units
  Max out-degree: 71 (node: 0024922_8093405C0)
  Max in-degree: 47 (node: 0024941_8097E9940)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)