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_00307) ===

**Nodes:**
- acct_80911C1C0 (type: Account)
- acct_80911C300 (type: Account)
- acct_8098A6230 (type: Account)
- acct_80990CB30 (type: Account)
- acct_80990CB80 (type: Account)
- acct_809CCE8B0 (type: Account)
- acct_8093405C0 (type: Account)
- acct_809592A20 (type: Account)
- acct_8099CABF0 (type: Account)
- acct_809A7FFB0 (type: Account)
- acct_809307A80 (type: Account)
- acct_8092D7D80 (type: Account)
- acct_809E42420 (type: Account)
- acct_8094E8680 (type: Account)
- acct_809E5C210 (type: Account)
- acct_809505020 (type: Account)
- acct_809518AF0 (type: Account)
- acct_80956D240 (type: Account)
- acct_809D978C0 (type: Account)
- acct_8096BFA90 (type: Account)
- acct_809D771C0 (type: Account)
- acct_809A55460 (type: Account)
- acct_809D2E280 (type: Account)
- acct_809A4BB30 (type: Account)
- acct_80911B760 (type: Account)
- acct_80911BDC0 (type: Account)
- acct_809864590 (type: Account)
- acct_809166AC0 (type: Account)
- acct_8092ABE00 (type: Account)
- acct_8092ACCF0 (type: Account)
- acct_809526070 (type: Account)
- acct_809A5BBC0 (type: Account)
- acct_809A610B0 (type: Account)
- acct_809D217A0 (type: Account)
- acct_809DAEC00 (type: Account)
- acct_809F64CE0 (type: Account)
- acct_80814B910 (type: Account)
- acct_80911C350 (type: Account)
- acct_80922C660 (type: Account)
- acct_8093070F0 (type: Account)
- acct_80948ABE0 (type: Account)
- acct_8095F7410 (type: Account)
- acct_8099B4D40 (type: Account)
- acct_809D6D6A0 (type: Account)
- acct_80924DA20 (type: Account)
- acct_8092B94F0 (type: Account)
- acct_809737370 (type: Account)
- acct_809E10420 (type: Account)
- acct_80911C490 (type: Account)
- acct_80918A380 (type: Account)
- acct_8093070A0 (type: Account)
- acct_809B45160 (type: Account)
- acct_8096ED3D0 (type: Account)
- acct_809F43310 (type: Account)
- acct_809E73BC0 (type: Account)
- acct_809D372B0 (type: Account)
- acct_809D97AA0 (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_0025665 (type: Bank)
- bank_0026302 (type: Bank)
- bank_0026414 (type: Bank)
- bank_008 (type: Bank)
- bank_0122055 (type: Bank)
- bank_0125305 (type: Bank)
- bank_0125811 (type: Bank)
- bank_0126190 (type: Bank)
- bank_019 (type: Bank)
- bank_0213 (type: Bank)
- bank_0214 (type: Bank)
- bank_0225454 (type: Bank)
- bank_0225734 (type: Bank)
- bank_0226391 (type: Bank)
- bank_0322186 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80911C1C0 belongs_to bank_0024779
- acct_80911C300 belongs_to bank_0024779
- acct_8098A6230 belongs_to bank_0024856
- acct_80990CB30 belongs_to bank_0024856
- acct_80990CB80 belongs_to bank_0024856
- acct_809CCE8B0 belongs_to bank_0024856
- acct_8093405C0 belongs_to bank_0024922
- acct_809592A20 belongs_to bank_0024922
- acct_8099CABF0 belongs_to bank_0024922
- acct_809A7FFB0 belongs_to bank_0024922
- acct_809307A80 belongs_to bank_0024941
- acct_8092D7D80 belongs_to bank_0025113
- acct_809E42420 belongs_to bank_0025113
- acct_8094E8680 belongs_to bank_0025170
- acct_809E5C210 belongs_to bank_0025170
- acct_809505020 belongs_to bank_0025202
- acct_809518AF0 belongs_to bank_0025202
- acct_80956D240 belongs_to bank_0025202
- acct_809D978C0 belongs_to bank_0025202
- acct_8096BFA90 belongs_to bank_0025665
- acct_809D771C0 belongs_to bank_0025665
- acct_809A55460 belongs_to bank_0026302
- acct_809D2E280 belongs_to bank_0026302
- acct_809A4BB30 belongs_to bank_0026414
- acct_80911B760 belongs_to bank_008
- acct_80911BDC0 belongs_to bank_008
- acct_809864590 belongs_to bank_008
- acct_809166AC0 belongs_to bank_0122055
- acct_8092ABE00 belongs_to bank_0122055
- acct_8092ACCF0 belongs_to bank_0122055
- acct_809526070 belongs_to bank_0125305
- acct_809A5BBC0 belongs_to bank_0125305
- acct_809A610B0 belongs_to bank_0125305
- acct_809D217A0 belongs_to bank_0125811
- acct_809DAEC00 belongs_to bank_0126190
- acct_809F64CE0 belongs_to bank_0126190
- acct_80814B910 belongs_to bank_019
- acct_80911C350 belongs_to bank_019
- acct_80922C660 belongs_to bank_019
- acct_8093070F0 belongs_to bank_019
- acct_80948ABE0 belongs_to bank_019
- acct_8095F7410 belongs_to bank_019
- acct_8099B4D40 belongs_to bank_019
- acct_809D6D6A0 belongs_to bank_019
- acct_80924DA20 belongs_to bank_0213
- acct_8092B94F0 belongs_to bank_0213
- acct_809737370 belongs_to bank_0213
- acct_809E10420 belongs_to bank_0213
- acct_80911C490 belongs_to bank_0214
- acct_80918A380 belongs_to bank_0214
- acct_8093070A0 belongs_to bank_0214
- acct_809B45160 belongs_to bank_0214
- acct_8096ED3D0 belongs_to bank_0225454
- acct_809F43310 belongs_to bank_0225454
- acct_809E73BC0 belongs_to bank_0225734
- acct_809D372B0 belongs_to bank_0226391
- acct_809D97AA0 belongs_to bank_0322186
- acct_100428858 belongs_to bank_070
- acct_8099CABF0 transfers_to acct_8099CABF0 amount: 999353.73 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_80911B760 transfers_to acct_80911B760 amount: 804372.15 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_809A4BB30 transfers_to acct_809A4BB30 amount: 311884.16 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80990CB80 transfers_to acct_80990CB80 amount: 143.34 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_809D978C0 transfers_to acct_809D978C0 amount: 20.41 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_809166AC0 transfers_to acct_809166AC0 amount: 11.87 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8093070F0 transfers_to acct_8093070F0 amount: 6.94 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_809864590 transfers_to acct_809864590 amount: 13058.63 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80922C660 transfers_to acct_80922C660 amount: 8.64 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_809592A20 transfers_to acct_809592A20 amount: 140342.13 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_809737370 transfers_to acct_809737370 amount: 54.41 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_809A5BBC0 transfers_to acct_809A5BBC0 amount: 44839.14 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_809592A20 transfers_to acct_809592A20 amount: 5.55 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8093070A0 transfers_to acct_809D978C0 amount: 4276.17 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_809737370 transfers_to acct_809737370 amount: 31.50 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_809B45160 transfers_to acct_809B45160 amount: 246290.88 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80911C350 transfers_to acct_80911C350 amount: 10.27 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_809D771C0 transfers_to acct_809D771C0 amount: 95266.97 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_809F43310 transfers_to acct_809F43310 amount: 31.93 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80956D240 transfers_to acct_80956D240 amount: 14.85 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8093070A0 transfers_to acct_809526070 amount: 1542.00 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:15
- acct_809A55460 transfers_to acct_809A55460 amount: 2364.38 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8094E8680 transfers_to acct_8094E8680 amount: 102132.24 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8093070A0 transfers_to acct_809D978C0 amount: 1445.35 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:18
- acct_809307A80 transfers_to acct_8093070A0 amount: 4344837.00 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_80814B910 transfers_to acct_80814B910 amount: 16.32 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8099CABF0 transfers_to acct_8099CABF0 amount: 28.95 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8094E8680 transfers_to acct_8094E8680 amount: 18.64 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_8095F7410 transfers_to acct_8095F7410 amount: 32.83 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80911BDC0 transfers_to acct_80911BDC0 amount: 31.20 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_809A55460 transfers_to acct_809A55460 amount: 8.71 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_809526070 transfers_to acct_809526070 amount: 472312.18 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_809E42420 transfers_to acct_809E42420 amount: 30.68 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80911C1C0 transfers_to acct_80911C1C0 amount: 4865.69 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8093070A0 transfers_to acct_809505020 amount: 192.08 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:33
- acct_809526070 transfers_to acct_809A55460 amount: 23476.97 Canadian Dollar via: Cash timestamp: 2022/09/01 00:36
- acct_8093070A0 transfers_to acct_809505020 amount: 194.46 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:36
- acct_809526070 transfers_to acct_809A55460 amount: 17392.43 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:49
- acct_8092B94F0 transfers_to acct_809D978C0 amount: 906.75 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:57
- acct_809E42420 transfers_to acct_809E42420 amount: 435522.13 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 01:29
- acct_809D771C0 transfers_to acct_809F64CE0 amount: 1849.00 Canadian Dollar via: Cheque timestamp: 2022/09/01 01:58
- acct_100428858 transfers_to acct_8092B94F0 amount: 103.68 Canadian Dollar via: Credit Card timestamp: 2022/09/01 04:36
- acct_100428858 transfers_to acct_8092B94F0 amount: 39.65 Canadian Dollar via: Cheque timestamp: 2022/09/01 04:51
- acct_8096BFA90 transfers_to acct_8096BFA90 amount: 26.81 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 05:37
- acct_809D372B0 transfers_to acct_809D372B0 amount: 304264.32 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 05:40
- acct_809592A20 transfers_to acct_809737370 amount: 5663.53 Canadian Dollar via: Credit Card timestamp: 2022/09/01 05:43
- acct_809592A20 transfers_to acct_809737370 amount: 1583.89 Canadian Dollar via: Cheque timestamp: 2022/09/01 05:56
- acct_8093405C0 transfers_to acct_809505020 amount: 6348.45 Canadian Dollar via: Cheque 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_809518AF0 transfers_to acct_809F43310 amount: 8213.91 Canadian Dollar via: Cheque timestamp: 2022/09/01 07:35
- acct_100428858 transfers_to acct_809E42420 amount: 634.01 Canadian Dollar via: Cheque timestamp: 2022/09/01 07:39
- acct_80924DA20 transfers_to acct_8094E8680 amount: 958.62 Canadian Dollar via: Cheque timestamp: 2022/09/01 07:40
- acct_80924DA20 transfers_to acct_8094E8680 amount: 1387.43 Canadian Dollar via: Credit Card timestamp: 2022/09/01 07:46
- acct_100428858 transfers_to acct_809E42420 amount: 110.33 Canadian Dollar via: Cash timestamp: 2022/09/01 07:49
- acct_100428858 transfers_to acct_809E42420 amount: 308.06 Canadian Dollar via: Credit Card timestamp: 2022/09/01 07:57
- acct_8093070A0 transfers_to acct_809D771C0 amount: 1031.32 Canadian Dollar via: Credit Card timestamp: 2022/09/01 08:05
- acct_8093070A0 transfers_to acct_809D771C0 amount: 285.13 Canadian Dollar via: Cheque timestamp: 2022/09/01 08:11
- acct_80911B760 transfers_to acct_80911B760 amount: 3.96 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 08:13
- acct_80911C490 transfers_to acct_80911C490 amount: 15595.21 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 08:21
- acct_80814B910 transfers_to acct_809307A80 amount: 265.24 Canadian Dollar via: Cheque timestamp: 2022/09/01 08:30
- acct_80814B910 transfers_to acct_809307A80 amount: 980.48 Canadian Dollar via: Credit Card timestamp: 2022/09/01 08:33
- acct_8092B94F0 transfers_to acct_8092B94F0 amount: 28.13 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 08:41
- acct_8092D7D80 transfers_to acct_80956D240 amount: 2161.59 Canadian Dollar via: Cheque timestamp: 2022/09/01 08:56
- acct_8092D7D80 transfers_to acct_80956D240 amount: 1987.27 Canadian Dollar via: Credit Card timestamp: 2022/09/01 08:58
- acct_809737370 transfers_to acct_8098A6230 amount: 303.48 Canadian Dollar via: Credit Card timestamp: 2022/09/01 09:33
- acct_809737370 transfers_to acct_8098A6230 amount: 259.56 Canadian Dollar via: Cheque timestamp: 2022/09/01 09:47
- acct_809A4BB30 transfers_to acct_809A4BB30 amount: 28.78 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 10:07
- acct_809B45160 transfers_to acct_809B45160 amount: 32.41 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 10:14
- acct_8093070A0 transfers_to acct_809E42420 amount: 480507.21 Canadian Dollar via: Cheque timestamp: 2022/09/01 10:49
- acct_809D217A0 transfers_to acct_809D217A0 amount: 401.98 Canadian Dollar via: ACH timestamp: 2022/09/01 10:57
- acct_80956D240 transfers_to acct_8099CABF0 amount: 3182.52 Canadian Dollar via: Cash timestamp: 2022/09/01 11:00
- acct_80956D240 transfers_to acct_809D372B0 amount: 7651.14 Canadian Dollar via: Credit Card timestamp: 2022/09/01 11:06
- acct_80956D240 transfers_to acct_8099CABF0 amount: 2439.87 Canadian Dollar via: Cheque timestamp: 2022/09/01 11:08
- acct_80956D240 transfers_to acct_809D372B0 amount: 1875.56 Canadian Dollar via: Cheque timestamp: 2022/09/01 11:27
- acct_80922C660 transfers_to acct_809526070 amount: 67.27 Canadian Dollar via: Cash timestamp: 2022/09/01 11:30
- acct_80922C660 transfers_to acct_809526070 amount: 191.91 Canadian Dollar via: Cheque timestamp: 2022/09/01 11:41
- acct_8096BFA90 transfers_to acct_8096BFA90 amount: 92533.50 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 11:46
- acct_80922C660 transfers_to acct_809526070 amount: 17.59 Canadian Dollar via: ACH timestamp: 2022/09/01 11:52
- acct_80922C660 transfers_to acct_809526070 amount: 45.72 Canadian Dollar via: Credit Card timestamp: 2022/09/01 11:59
- acct_80948ABE0 transfers_to acct_80948ABE0 amount: 448319.46 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 12:17
- acct_80911C350 transfers_to acct_80911C350 amount: 131.51 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 12:37
- acct_809D372B0 transfers_to acct_809D372B0 amount: 19.52 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 14:38
- acct_809864590 transfers_to acct_809864590 amount: 23.77 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 14:44
- acct_80990CB30 transfers_to acct_809A5BBC0 amount: 28496.89 Canadian Dollar via: Cheque timestamp: 2022/09/01 14:50
- acct_809526070 transfers_to acct_809E73BC0 amount: 1066.83 Canadian Dollar via: Cheque timestamp: 2022/09/01 15:05
- acct_80922C660 transfers_to acct_80922C660 amount: 15290.33 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 15:06
- acct_809526070 transfers_to acct_809E73BC0 amount: 1156.12 Canadian Dollar via: Credit Card timestamp: 2022/09/01 15:18
- acct_80990CB30 transfers_to acct_80990CB30 amount: 70682.97 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 15:56
- acct_809A7FFB0 transfers_to acct_809A7FFB0 amount: 4549.70 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 17:17
- acct_809307A80 transfers_to acct_809A4BB30 amount: 10481.06 Canadian Dollar via: Cheque timestamp: 2022/09/01 17:27
- acct_80911C300 transfers_to acct_80911C300 amount: 724.81 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 17:27
- acct_100428858 transfers_to acct_8099B4D40 amount: 90.55 Canadian Dollar via: Credit Card timestamp: 2022/09/01 18:03
- acct_100428858 transfers_to acct_8099B4D40 amount: 165.46 Canadian Dollar via: Cheque timestamp: 2022/09/01 18:14
- acct_80911BDC0 transfers_to acct_80911BDC0 amount: 6050.49 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 18:15
- acct_809307A80 transfers_to acct_809307A80 amount: 1279.77 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 18:20
- acct_8096ED3D0 transfers_to acct_8096ED3D0 amount: 146945.95 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 18:33
- acct_80918A380 transfers_to acct_80918A380 amount: 303330.81 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 20:09
- acct_80918A380 transfers_to acct_8094E8680 amount: 2966.95 Canadian Dollar via: Cheque timestamp: 2022/09/01 20:09
- acct_8098A6230 transfers_to acct_8098A6230 amount: 659379.20 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 20:11
- acct_809166AC0 transfers_to acct_809166AC0 amount: 816013.59 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 20:14
- acct_80918A380 transfers_to acct_8094E8680 amount: 2622.01 Canadian Dollar via: Credit Card timestamp: 2022/09/01 20:16
- acct_809505020 transfers_to acct_8096ED3D0 amount: 489.60 Canadian Dollar via: Cheque timestamp: 2022/09/01 20:42
- acct_809505020 transfers_to acct_8096ED3D0 amount: 78.27 Canadian Dollar via: Credit Card timestamp: 2022/09/01 20:49
- acct_100428858 transfers_to acct_8096BFA90 amount: 752.83 Canadian Dollar via: Credit Card timestamp: 2022/09/01 21:16
- acct_809D6D6A0 transfers_to acct_809D6D6A0 amount: 111768.61 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 21:16
- acct_809505020 transfers_to acct_809505020 amount: 4.42 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 21:19
- acct_809F64CE0 transfers_to acct_809F64CE0 amount: 17.18 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 21:21
- acct_8092D7D80 transfers_to acct_8092D7D80 amount: 952068.62 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 21:23
- acct_100428858 transfers_to acct_8096BFA90 amount: 2909.95 Canadian Dollar via: Cheque timestamp: 2022/09/01 21:27
- acct_8093070F0 transfers_to acct_8093070F0 amount: 11368.80 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 22:24
- acct_8093070A0 transfers_to acct_809D6D6A0 amount: 1080.78 Canadian Dollar via: Cheque timestamp: 2022/09/01 22:57
- acct_8093070A0 transfers_to acct_809D6D6A0 amount: 5056.39 Canadian Dollar via: Credit Card timestamp: 2022/09/01 22:58
- acct_809E10420 transfers_to acct_809526070 amount: 22.12 Canadian Dollar via: Credit Card timestamp: 2022/09/02 00:07
- acct_809E5C210 transfers_to acct_809526070 amount: 98.93 Canadian Dollar via: Credit Card timestamp: 2022/09/02 00:17
- acct_809A610B0 transfers_to acct_809526070 amount: 11.59 Canadian Dollar via: Credit Card timestamp: 2022/09/02 00:23
- acct_8093070A0 transfers_to acct_8094E8680 amount: 210.19 Canadian Dollar via: Credit Card timestamp: 2022/09/02 00:26
- acct_809526070 transfers_to acct_8099B4D40 amount: 895.73 Canadian Dollar via: Cheque timestamp: 2022/09/02 02:32
- acct_809526070 transfers_to acct_8099B4D40 amount: 4741.48 Canadian Dollar via: Credit Card timestamp: 2022/09/02 02:59
- acct_80922C660 transfers_to acct_809526070 amount: 17.59 Canadian Dollar via: ACH timestamp: 2022/09/02 03:05
- acct_80922C660 transfers_to acct_809526070 amount: 45.72 Canadian Dollar via: Credit Card timestamp: 2022/09/02 03:10
- acct_80922C660 transfers_to acct_809526070 amount: 191.91 Canadian Dollar via: Cheque timestamp: 2022/09/02 03:18
- acct_80922C660 transfers_to acct_809526070 amount: 67.27 Canadian Dollar via: Cash timestamp: 2022/09/02 03:22
- acct_809737370 transfers_to acct_809CCE8B0 amount: 3615.39 Canadian Dollar via: Cash timestamp: 2022/09/02 03:42
- acct_809737370 transfers_to acct_809CCE8B0 amount: 960.68 Canadian Dollar via: ACH timestamp: 2022/09/02 03:44
- acct_8092ACCF0 transfers_to acct_809526070 amount: 12998.59 Canadian Dollar via: Credit Card timestamp: 2022/09/02 03:44
- acct_809737370 transfers_to acct_809CCE8B0 amount: 2687.22 Canadian Dollar via: Wire timestamp: 2022/09/02 03:45
- acct_809737370 transfers_to acct_809CCE8B0 amount: 13070.65 Canadian Dollar via: Credit Card timestamp: 2022/09/02 03:47
- acct_8092ACCF0 transfers_to acct_809526070 amount: 25512.07 Canadian Dollar via: Cash timestamp: 2022/09/02 03:50
- acct_809737370 transfers_to acct_809CCE8B0 amount: 4456.55 Canadian Dollar via: Cheque timestamp: 2022/09/02 03:52
- acct_8092ACCF0 transfers_to acct_809526070 amount: 108236.69 Canadian Dollar via: Cheque timestamp: 2022/09/02 03:54
- acct_100428858 transfers_to acct_80924DA20 amount: 1878.40 Canadian Dollar via: Cheque timestamp: 2022/09/02 05:05
- acct_100428858 transfers_to acct_80924DA20 amount: 1031.58 Canadian Dollar via: Cash timestamp: 2022/09/02 05:08
- acct_809307A80 transfers_to acct_8093070F0 amount: 4902.06 Canadian Dollar via: ACH timestamp: 2022/09/02 05:14
- acct_100428858 transfers_to acct_80924DA20 amount: 4454.32 Canadian Dollar via: Credit Card timestamp: 2022/09/02 05:22
- acct_100428858 transfers_to acct_8092B94F0 amount: 103.68 Canadian Dollar via: Credit Card timestamp: 2022/09/02 06:04
- acct_100428858 transfers_to acct_8092B94F0 amount: 39.65 Canadian Dollar via: Cheque timestamp: 2022/09/02 06:29
- acct_809505020 transfers_to acct_8096ED3D0 amount: 78.27 Canadian Dollar via: Credit Card timestamp: 2022/09/02 06:37
- acct_809505020 transfers_to acct_8096ED3D0 amount: 489.60 Canadian Dollar via: Cheque timestamp: 2022/09/02 06:47
- acct_809526070 transfers_to acct_809A55460 amount: 17392.43 Canadian Dollar via: Cheque timestamp: 2022/09/02 07:18
- acct_809526070 transfers_to acct_809A55460 amount: 23476.97 Canadian Dollar via: Cash timestamp: 2022/09/02 07:24
- acct_809D217A0 transfers_to acct_809D217A0 amount: 401.98 Canadian Dollar via: ACH timestamp: 2022/09/02 08:10
- acct_80956D240 transfers_to acct_8095F7410 amount: 2354.19 Canadian Dollar via: Credit Card timestamp: 2022/09/02 09:07
- acct_80956D240 transfers_to acct_8095F7410 amount: 4613.27 Canadian Dollar via: Cheque timestamp: 2022/09/02 09:13
- acct_80814B910 transfers_to acct_809307A80 amount: 265.24 Canadian Dollar via: Cheque timestamp: 2022/09/02 10:06
- acct_80814B910 transfers_to acct_809307A80 amount: 980.48 Canadian Dollar via: Credit Card timestamp: 2022/09/02 10:25
- acct_100428858 transfers_to acct_8096BFA90 amount: 752.83 Canadian Dollar via: Credit Card timestamp: 2022/09/02 10:42
- acct_809307A80 transfers_to acct_809B45160 amount: 11373.13 Canadian Dollar via: Cheque timestamp: 2022/09/02 10:43
- acct_809307A80 transfers_to acct_809B45160 amount: 3601.32 Canadian Dollar via: Cash timestamp: 2022/09/02 10:43
- acct_100428858 transfers_to acct_8096BFA90 amount: 2909.95 Canadian Dollar via: Cheque timestamp: 2022/09/02 10:45
- acct_80924DA20 transfers_to acct_8094E8680 amount: 1387.43 Canadian Dollar via: Credit Card timestamp: 2022/09/02 11:31
- acct_80924DA20 transfers_to acct_8094E8680 amount: 958.62 Canadian Dollar via: Cheque timestamp: 2022/09/02 11:37
- acct_809526070 transfers_to acct_809E73BC0 amount: 1156.12 Canadian Dollar via: Credit Card timestamp: 2022/09/02 12:10
- acct_809526070 transfers_to acct_809E73BC0 amount: 1066.83 Canadian Dollar via: Cheque timestamp: 2022/09/02 12:29
- acct_8092D7D80 transfers_to acct_80956D240 amount: 1987.27 Canadian Dollar via: Credit Card timestamp: 2022/09/02 12:30
- acct_8092D7D80 transfers_to acct_80956D240 amount: 2161.59 Canadian Dollar via: Cheque timestamp: 2022/09/02 12:59
- acct_8093070A0 transfers_to acct_809D771C0 amount: 285.13 Canadian Dollar via: Cheque timestamp: 2022/09/02 13:33
- acct_809D97AA0 transfers_to acct_809D978C0 amount: 118.33 Canadian Dollar via: Cheque timestamp: 2022/09/02 13:34
- acct_8093070A0 transfers_to acct_809D771C0 amount: 1031.32 Canadian Dollar via: Credit Card timestamp: 2022/09/02 13:46
- acct_809737370 transfers_to acct_8098A6230 amount: 303.48 Canadian Dollar via: Credit Card timestamp: 2022/09/02 14:15
- acct_809737370 transfers_to acct_8098A6230 amount: 259.56 Canadian Dollar via: Cheque timestamp: 2022/09/02 14:25
- acct_809592A20 transfers_to acct_809737370 amount: 5663.53 Canadian Dollar via: Credit Card timestamp: 2022/09/02 15:44
- acct_809592A20 transfers_to acct_809737370 amount: 1583.89 Canadian Dollar via: Cheque timestamp: 2022/09/02 15:57
- acct_809166AC0 transfers_to acct_809D6D6A0 amount: 3233.70 Canadian Dollar via: Credit Card timestamp: 2022/09/02 16:08
- acct_809166AC0 transfers_to acct_809D6D6A0 amount: 31387.56 Canadian Dollar via: Cheque timestamp: 2022/09/02 16:10
- acct_100428858 transfers_to acct_8099B4D40 amount: 165.46 Canadian Dollar via: Cheque timestamp: 2022/09/02 16:46
- acct_100428858 transfers_to acct_8099B4D40 amount: 90.55 Canadian Dollar via: Credit Card timestamp: 2022/09/02 16:48
- 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_809307A80 transfers_to acct_809A4BB30 amount: 10481.06 Canadian Dollar via: Cheque timestamp: 2022/09/02 18:40
- acct_80956D240 transfers_to acct_809D372B0 amount: 1875.56 Canadian Dollar via: Cheque timestamp: 2022/09/02 18:40
- acct_80956D240 transfers_to acct_809D372B0 amount: 7651.14 Canadian Dollar via: Credit Card timestamp: 2022/09/02 18:51
- acct_8092B94F0 transfers_to acct_809D978C0 amount: 906.75 Canadian Dollar via: Cheque timestamp: 2022/09/02 19:20
- acct_8093070A0 transfers_to acct_80956D240 amount: 6269.25 Canadian Dollar via: Cheque timestamp: 2022/09/02 19:32
- acct_80990CB30 transfers_to acct_809A5BBC0 amount: 28496.89 Canadian Dollar via: Cheque timestamp: 2022/09/02 19:47
- acct_8093070A0 transfers_to acct_80956D240 amount: 8681.97 Canadian Dollar via: Credit Card timestamp: 2022/09/02 19:58
- acct_8096BFA90 transfers_to acct_809737370 amount: 13989.80 Canadian Dollar via: Credit Card timestamp: 2022/09/02 20:00
- acct_8096BFA90 transfers_to acct_809737370 amount: 1249056.66 Canadian Dollar via: Cheque timestamp: 2022/09/02 20:07
- acct_809518AF0 transfers_to acct_809F43310 amount: 8213.91 Canadian Dollar via: Cheque timestamp: 2022/09/02 20:15
- acct_8096BFA90 transfers_to acct_809737370 amount: 8512634.34 Canadian Dollar via: Cash timestamp: 2022/09/02 20:26
- acct_80956D240 transfers_to acct_8099CABF0 amount: 2439.87 Canadian Dollar via: Cheque timestamp: 2022/09/02 20:41
- acct_80956D240 transfers_to acct_8099CABF0 amount: 3182.52 Canadian Dollar via: Cash timestamp: 2022/09/02 20:58
- acct_809D771C0 transfers_to acct_809F64CE0 amount: 1849.00 Canadian Dollar via: Cheque timestamp: 2022/09/02 21:34
- acct_809307A80 transfers_to acct_80948ABE0 amount: 1650.01 Canadian Dollar via: Credit Card timestamp: 2022/09/02 21:41
- acct_809307A80 transfers_to acct_80948ABE0 amount: 1149.28 Canadian Dollar via: Cheque timestamp: 2022/09/02 21:53
- acct_100428858 transfers_to acct_809E42420 amount: 634.01 Canadian Dollar via: Cheque timestamp: 2022/09/02 22:09
- acct_100428858 transfers_to acct_809E42420 amount: 110.33 Canadian Dollar via: Cash timestamp: 2022/09/02 22:16
- acct_100428858 transfers_to acct_809E42420 amount: 308.06 Canadian Dollar via: Credit Card timestamp: 2022/09/02 22:18
- acct_8093070A0 transfers_to acct_809505020 amount: 194.46 Canadian Dollar via: Credit Card timestamp: 2022/09/02 22:41
- acct_8093070A0 transfers_to acct_809505020 amount: 192.08 Canadian Dollar via: Cheque timestamp: 2022/09/02 22:43
- acct_809D217A0 transfers_to acct_809F43310 amount: 90479.49 Canadian Dollar via: Cheque timestamp: 2022/09/02 23:05
- acct_80918A380 transfers_to acct_8094E8680 amount: 2966.95 Canadian Dollar via: Cheque timestamp: 2022/09/02 23:25
- acct_80918A380 transfers_to acct_8094E8680 amount: 2622.01 Canadian Dollar via: Credit Card timestamp: 2022/09/02 23:28
- acct_809864590 transfers_to acct_809D771C0 amount: 855.54 Canadian Dollar via: Cheque timestamp: 2022/09/02 23:35
- acct_8093070A0 transfers_to acct_809D6D6A0 amount: 1080.78 Canadian Dollar via: Cheque timestamp: 2022/09/02 23:37
- acct_8093070A0 transfers_to acct_809D6D6A0 amount: 5056.39 Canadian Dollar via: Credit Card timestamp: 2022/09/02 23:56
- acct_809864590 transfers_to acct_809D771C0 amount: 1074.03 Canadian Dollar via: ACH timestamp: 2022/09/02 23:57
- acct_8093070A0 transfers_to acct_809F43310 amount: 59.04 Canadian Dollar via: Credit Card timestamp: 2022/09/03 00:12
- acct_100428858 transfers_to acct_809E42420 amount: 634.01 Canadian Dollar via: Cheque timestamp: 2022/09/03 01:34
- acct_100428858 transfers_to acct_809E42420 amount: 110.33 Canadian Dollar via: Cash timestamp: 2022/09/03 01:37
- acct_100428858 transfers_to acct_809E42420 amount: 308.06 Canadian Dollar via: Credit Card timestamp: 2022/09/03 01:55
- acct_8093070A0 transfers_to acct_809D771C0 amount: 1031.32 Canadian Dollar via: Credit Card timestamp: 2022/09/03 04:41
- acct_8093070A0 transfers_to acct_809D771C0 amount: 285.13 Canadian Dollar via: Cheque timestamp: 2022/09/03 04:58
- acct_8092B94F0 transfers_to acct_809D978C0 amount: 906.75 Canadian Dollar via: Cheque timestamp: 2022/09/03 05:07
- acct_809526070 transfers_to acct_809E73BC0 amount: 1156.12 Canadian Dollar via: Credit Card timestamp: 2022/09/03 06:31
- acct_809526070 transfers_to acct_809E73BC0 amount: 1066.83 Canadian Dollar via: Cheque timestamp: 2022/09/03 06:57
- acct_809307A80 transfers_to acct_809A4BB30 amount: 10481.06 Canadian Dollar via: Cheque timestamp: 2022/09/03 10:23
- acct_809737370 transfers_to acct_8098A6230 amount: 303.48 Canadian Dollar via: Credit Card timestamp: 2022/09/03 11:49
- acct_809737370 transfers_to acct_8098A6230 amount: 259.56 Canadian Dollar via: Cheque timestamp: 2022/09/03 11:52
- acct_809D771C0 transfers_to acct_809F64CE0 amount: 1849.00 Canadian Dollar via: Cheque timestamp: 2022/09/03 14:56
- acct_80990CB30 transfers_to acct_809A5BBC0 amount: 28496.89 Canadian Dollar via: Cheque timestamp: 2022/09/03 15:52
- acct_80911B760 transfers_to acct_80911C300 amount: 3352.23 Canadian Dollar via: ACH timestamp: 2022/09/03 17:34
- acct_80911BDC0 transfers_to acct_80911C300 amount: 4688.39 Canadian Dollar via: ACH timestamp: 2022/09/03 17:37
- acct_80911C350 transfers_to acct_80911C300 amount: 5675.43 Canadian Dollar via: ACH timestamp: 2022/09/03 17:46
- acct_80911C1C0 transfers_to acct_80911C300 amount: 5422.88 Canadian Dollar via: ACH timestamp: 2022/09/03 17:48
- acct_80911C490 transfers_to acct_80911C300 amount: 334.60 Canadian Dollar via: ACH timestamp: 2022/09/03 17:49
- acct_8093070A0 transfers_to acct_809737370 amount: 40.72 Canadian Dollar via: Credit Card timestamp: 2022/09/04 00:26
- acct_809526070 transfers_to acct_809E73BC0 amount: 1066.83 Canadian Dollar via: Cheque timestamp: 2022/09/04 05:37
- acct_809307A80 transfers_to acct_809A4BB30 amount: 10481.06 Canadian Dollar via: Cheque timestamp: 2022/09/04 05:51
- acct_809526070 transfers_to acct_809E73BC0 amount: 1156.12 Canadian Dollar via: Credit Card timestamp: 2022/09/04 05:54
- acct_809737370 transfers_to acct_8098A6230 amount: 259.56 Canadian Dollar via: Cheque timestamp: 2022/09/04 06:50
- acct_809737370 transfers_to acct_8098A6230 amount: 303.48 Canadian Dollar via: Credit Card timestamp: 2022/09/04 06:53
- acct_8092B94F0 transfers_to acct_809D978C0 amount: 906.75 Canadian Dollar via: Cheque timestamp: 2022/09/04 09:30
- acct_80990CB30 transfers_to acct_809A5BBC0 amount: 28496.89 Canadian Dollar via: Cheque timestamp: 2022/09/04 09:46
- acct_8093070A0 transfers_to acct_809D771C0 amount: 285.13 Canadian Dollar via: Cheque timestamp: 2022/09/04 17:30
- acct_8093070A0 transfers_to acct_809D771C0 amount: 1031.32 Canadian Dollar via: Credit Card timestamp: 2022/09/04 17:34
- acct_100428858 transfers_to acct_809E42420 amount: 308.06 Canadian Dollar via: Credit Card timestamp: 2022/09/04 18:41
- acct_100428858 transfers_to acct_809E42420 amount: 110.33 Canadian Dollar via: Cash timestamp: 2022/09/04 18:58
- acct_100428858 transfers_to acct_809E42420 amount: 634.01 Canadian Dollar via: Cheque timestamp: 2022/09/04 18:59
- acct_809D771C0 transfers_to acct_809F64CE0 amount: 1849.00 Canadian Dollar via: Cheque timestamp: 2022/09/04 23:03
- acct_8093070A0 transfers_to acct_809526070 amount: 48.31 Canadian Dollar via: Credit Card timestamp: 2022/09/05 00:17
- acct_100428858 transfers_to acct_8099B4D40 amount: 90.55 Canadian Dollar via: Credit Card timestamp: 2022/09/05 00:47
- acct_100428858 transfers_to acct_8099B4D40 amount: 165.46 Canadian Dollar via: Cheque timestamp: 2022/09/05 00:48
- acct_809D217A0 transfers_to acct_809D217A0 amount: 401.98 Canadian Dollar via: ACH timestamp: 2022/09/05 01:23
- acct_80814B910 transfers_to acct_809307A80 amount: 980.48 Canadian Dollar via: Credit Card timestamp: 2022/09/05 01:38
- acct_80814B910 transfers_to acct_809307A80 amount: 265.24 Canadian Dollar via: Cheque timestamp: 2022/09/05 01:42
- acct_8092B94F0 transfers_to acct_809D978C0 amount: 906.75 Canadian Dollar via: Cheque timestamp: 2022/09/05 02:20
- acct_100428858 transfers_to acct_8092B94F0 amount: 103.68 Canadian Dollar via: Credit Card timestamp: 2022/09/05 03:00
- acct_100428858 transfers_to acct_8092B94F0 amount: 39.65 Canadian Dollar via: Cheque timestamp: 2022/09/05 03:09
- acct_809D771C0 transfers_to acct_809F64CE0 amount: 1849.00 Canadian Dollar via: Cheque timestamp: 2022/09/05 03:12
- acct_8093070A0 transfers_to acct_809505020 amount: 194.46 Canadian Dollar via: Credit Card timestamp: 2022/09/05 03:13
- acct_8093070A0 transfers_to acct_809505020 amount: 192.08 Canadian Dollar via: Cheque timestamp: 2022/09/05 03:22
- acct_80956D240 transfers_to acct_809D372B0 amount: 1875.56 Canadian Dollar via: Cheque timestamp: 2022/09/05 04:31
- acct_809518AF0 transfers_to acct_809F43310 amount: 8213.91 Canadian Dollar via: Cheque timestamp: 2022/09/05 04:33
- acct_809505020 transfers_to acct_8096ED3D0 amount: 78.27 Canadian Dollar via: Credit Card timestamp: 2022/09/05 04:40
- acct_809505020 transfers_to acct_8096ED3D0 amount: 489.60 Canadian Dollar via: Cheque timestamp: 2022/09/05 04:49
- acct_80956D240 transfers_to acct_809D372B0 amount: 7651.14 Canadian Dollar via: Credit Card timestamp: 2022/09/05 04:55
- acct_80990CB30 transfers_to acct_809A5BBC0 amount: 28496.89 Canadian Dollar via: Cheque timestamp: 2022/09/05 05:30
- acct_80924DA20 transfers_to acct_8094E8680 amount: 958.62 Canadian Dollar via: Cheque timestamp: 2022/09/05 06:42
- acct_80924DA20 transfers_to acct_8094E8680 amount: 1387.43 Canadian Dollar via: Credit Card timestamp: 2022/09/05 06:56
- acct_8092D7D80 transfers_to acct_80956D240 amount: 1987.27 Canadian Dollar via: Credit Card timestamp: 2022/09/05 08:03
- acct_8092D7D80 transfers_to acct_80956D240 amount: 2161.59 Canadian Dollar via: Cheque timestamp: 2022/09/05 08:27
- acct_809737370 transfers_to acct_8098A6230 amount: 259.56 Canadian Dollar via: Cheque timestamp: 2022/09/05 08:44
- acct_809737370 transfers_to acct_8098A6230 amount: 303.48 Canadian Dollar via: Credit Card timestamp: 2022/09/05 08:58
- acct_100428858 transfers_to acct_8096BFA90 amount: 2909.95 Canadian Dollar via: Cheque timestamp: 2022/09/05 11:19
- acct_100428858 transfers_to acct_8096BFA90 amount: 752.83 Canadian Dollar via: Credit Card timestamp: 2022/09/05 11:24
- acct_809526070 transfers_to acct_809E73BC0 amount: 1066.83 Canadian Dollar via: Cheque timestamp: 2022/09/05 12:11
- acct_809526070 transfers_to acct_809E73BC0 amount: 1156.12 Canadian Dollar via: Credit Card timestamp: 2022/09/05 12:13
- acct_80918A380 transfers_to acct_8094E8680 amount: 2622.01 Canadian Dollar via: Credit Card timestamp: 2022/09/05 13:30
- acct_8093405C0 transfers_to acct_809505020 amount: 1427.44 Canadian Dollar via: Cash timestamp: 2022/09/05 13:36
- acct_80918A380 transfers_to acct_8094E8680 amount: 2966.95 Canadian Dollar via: Cheque timestamp: 2022/09/05 13:39
- acct_8093405C0 transfers_to acct_809505020 amount: 6348.45 Canadian Dollar via: Cheque timestamp: 2022/09/05 13:42
- acct_8093070A0 transfers_to acct_809D771C0 amount: 1031.32 Canadian Dollar via: Credit Card timestamp: 2022/09/05 14:32
- acct_8093070A0 transfers_to acct_809D771C0 amount: 285.13 Canadian Dollar via: Cheque timestamp: 2022/09/05 14:52
- acct_809307A80 transfers_to acct_809A4BB30 amount: 10481.06 Canadian Dollar via: Cheque timestamp: 2022/09/05 14:56
- acct_80956D240 transfers_to acct_8099CABF0 amount: 2439.87 Canadian Dollar via: Cheque timestamp: 2022/09/05 15:00
- acct_80956D240 transfers_to acct_8099CABF0 amount: 3182.52 Canadian Dollar via: Cash timestamp: 2022/09/05 15:06
- acct_809526070 transfers_to acct_809A55460 amount: 23476.97 Canadian Dollar via: Cash timestamp: 2022/09/05 15:39
- acct_809526070 transfers_to acct_809A55460 amount: 17392.43 Canadian Dollar via: Cheque timestamp: 2022/09/05 15:46
- acct_8093070A0 transfers_to acct_809D6D6A0 amount: 5056.39 Canadian Dollar via: Credit Card timestamp: 2022/09/05 16:34
- acct_8093070A0 transfers_to acct_809D6D6A0 amount: 1080.78 Canadian Dollar via: Cheque timestamp: 2022/09/05 16:44
- acct_809592A20 transfers_to acct_809737370 amount: 5663.53 Canadian Dollar via: Credit Card timestamp: 2022/09/05 17:09
- acct_809592A20 transfers_to acct_809737370 amount: 1583.89 Canadian Dollar via: Cheque timestamp: 2022/09/05 17:10
- acct_100428858 transfers_to acct_809E42420 amount: 110.33 Canadian Dollar via: Cash timestamp: 2022/09/05 18:12
- acct_100428858 transfers_to acct_809E42420 amount: 308.06 Canadian Dollar via: Credit Card timestamp: 2022/09/05 18:23
- acct_100428858 transfers_to acct_809E42420 amount: 634.01 Canadian Dollar via: Cheque timestamp: 2022/09/05 18:27
- acct_80922C660 transfers_to acct_809526070 amount: 67.27 Canadian Dollar via: Cash timestamp: 2022/09/05 19:08
- acct_80922C660 transfers_to acct_809526070 amount: 17.59 Canadian Dollar via: ACH timestamp: 2022/09/05 19:12
- acct_80922C660 transfers_to acct_809526070 amount: 191.91 Canadian Dollar via: Cheque timestamp: 2022/09/05 19:13
- acct_80922C660 transfers_to acct_809526070 amount: 45.72 Canadian Dollar via: Credit Card timestamp: 2022/09/05 19:21
- acct_8093070A0 transfers_to acct_809526070 amount: 211.63 Canadian Dollar via: Credit Card timestamp: 2022/09/06 00:25
- acct_8093070A0 transfers_to acct_809D6D6A0 amount: 1080.78 Canadian Dollar via: Cheque timestamp: 2022/09/06 01:12
- acct_8093070A0 transfers_to acct_809D6D6A0 amount: 5056.39 Canadian Dollar via: Credit Card timestamp: 2022/09/06 01:14
- acct_8092D7D80 transfers_to acct_80956D240 amount: 2161.59 Canadian Dollar via: Cheque timestamp: 2022/09/06 01:19
- acct_8092D7D80 transfers_to acct_80956D240 amount: 1987.27 Canadian Dollar via: Credit Card timestamp: 2022/09/06 01:21
- acct_809526070 transfers_to acct_809A55460 amount: 17392.43 Canadian Dollar via: Cheque timestamp: 2022/09/06 02:42
- acct_809526070 transfers_to acct_809A55460 amount: 23476.97 Canadian Dollar via: Cash timestamp: 2022/09/06 02:43
- acct_80814B910 transfers_to acct_809307A80 amount: 980.48 Canadian Dollar via: Credit Card timestamp: 2022/09/06 05:02
- acct_809592A20 transfers_to acct_809737370 amount: 5663.53 Canadian Dollar via: Credit Card timestamp: 2022/09/06 05:10
- acct_809737370 transfers_to acct_8098A6230 amount: 259.56 Canadian Dollar via: Cheque timestamp: 2022/09/06 05:16
- acct_80814B910 transfers_to acct_809307A80 amount: 265.24 Canadian Dollar via: Cheque timestamp: 2022/09/06 05:23
- acct_809592A20 transfers_to acct_809737370 amount: 1583.89 Canadian Dollar via: Cheque timestamp: 2022/09/06 05:29
- acct_809737370 transfers_to acct_8098A6230 amount: 303.48 Canadian Dollar via: Credit Card timestamp: 2022/09/06 05:29
- acct_80922C660 transfers_to acct_809526070 amount: 45.72 Canadian Dollar via: Credit Card timestamp: 2022/09/06 05:30
- acct_80922C660 transfers_to acct_809526070 amount: 67.27 Canadian Dollar via: Cash timestamp: 2022/09/06 05:47
- acct_80922C660 transfers_to acct_809526070 amount: 17.59 Canadian Dollar via: ACH timestamp: 2022/09/06 05:47
- acct_80922C660 transfers_to acct_809526070 amount: 191.91 Canadian Dollar via: Cheque timestamp: 2022/09/06 05:55
- acct_809D217A0 transfers_to acct_809D217A0 amount: 401.98 Canadian Dollar via: ACH timestamp: 2022/09/06 06:54
- 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_8093070A0 transfers_to acct_809D771C0 amount: 1031.32 Canadian Dollar via: Credit Card timestamp: 2022/09/06 07:11
- acct_8093070A0 transfers_to acct_809D771C0 amount: 285.13 Canadian Dollar via: Cheque timestamp: 2022/09/06 07:21
- acct_8092B94F0 transfers_to acct_809D978C0 amount: 906.75 Canadian Dollar via: Cheque timestamp: 2022/09/06 07:35
- acct_80956D240 transfers_to acct_8099CABF0 amount: 3182.52 Canadian Dollar via: Cash timestamp: 2022/09/06 07:41
- acct_80956D240 transfers_to acct_8099CABF0 amount: 2439.87 Canadian Dollar via: Cheque timestamp: 2022/09/06 07:50
- acct_8093070A0 transfers_to acct_809505020 amount: 192.08 Canadian Dollar via: Cheque timestamp: 2022/09/06 08:56
- acct_8093070A0 transfers_to acct_809505020 amount: 194.46 Canadian Dollar via: Credit Card timestamp: 2022/09/06 08:59
- acct_80990CB30 transfers_to acct_809A5BBC0 amount: 28496.89 Canadian Dollar via: Cheque timestamp: 2022/09/06 09:27
- acct_809526070 transfers_to acct_809E73BC0 amount: 1156.12 Canadian Dollar via: Credit Card timestamp: 2022/09/06 13:13
- acct_809526070 transfers_to acct_809E73BC0 amount: 1066.83 Canadian Dollar via: Cheque timestamp: 2022/09/06 13:29
- acct_100428858 transfers_to acct_8092B94F0 amount: 39.65 Canadian Dollar via: Cheque timestamp: 2022/09/06 15:23
- acct_100428858 transfers_to acct_8092B94F0 amount: 103.68 Canadian Dollar via: Credit Card timestamp: 2022/09/06 15:24
- acct_809505020 transfers_to acct_8096ED3D0 amount: 489.60 Canadian Dollar via: Cheque timestamp: 2022/09/06 15:40
- acct_809505020 transfers_to acct_8096ED3D0 amount: 78.27 Canadian Dollar via: Credit Card timestamp: 2022/09/06 15:40
- acct_100428858 transfers_to acct_8096BFA90 amount: 2909.95 Canadian Dollar via: Cheque timestamp: 2022/09/06 16:06
- acct_809307A80 transfers_to acct_809A4BB30 amount: 10481.06 Canadian Dollar via: Cheque timestamp: 2022/09/06 16:25
- acct_100428858 transfers_to acct_8096BFA90 amount: 752.83 Canadian Dollar via: Credit Card timestamp: 2022/09/06 16:29
- acct_80918A380 transfers_to acct_8094E8680 amount: 2966.95 Canadian Dollar via: Cheque timestamp: 2022/09/06 17:53
- acct_80918A380 transfers_to acct_8094E8680 amount: 2622.01 Canadian Dollar via: Credit Card timestamp: 2022/09/06 17:57
- acct_809D771C0 transfers_to acct_809F64CE0 amount: 1849.00 Canadian Dollar via: Cheque timestamp: 2022/09/06 19:18
- acct_80956D240 transfers_to acct_809D372B0 amount: 1875.56 Canadian Dollar via: Cheque timestamp: 2022/09/06 20:02
- acct_80924DA20 transfers_to acct_8094E8680 amount: 958.62 Canadian Dollar via: Cheque timestamp: 2022/09/06 20:07
- acct_80924DA20 transfers_to acct_8094E8680 amount: 1387.43 Canadian Dollar via: Credit Card timestamp: 2022/09/06 20:13
- acct_80956D240 transfers_to acct_809D372B0 amount: 7651.14 Canadian Dollar via: Credit Card timestamp: 2022/09/06 20:20
- acct_100428858 transfers_to acct_8099B4D40 amount: 165.46 Canadian Dollar via: Cheque timestamp: 2022/09/06 22:10
- acct_100428858 transfers_to acct_8099B4D40 amount: 90.55 Canadian Dollar via: Credit Card timestamp: 2022/09/06 22:21
- acct_100428858 transfers_to acct_809E42420 amount: 634.01 Canadian Dollar via: Cheque timestamp: 2022/09/06 23:33
- acct_100428858 transfers_to acct_809E42420 amount: 110.33 Canadian Dollar via: Cash timestamp: 2022/09/06 23:37
- acct_100428858 transfers_to acct_809E42420 amount: 308.06 Canadian Dollar via: Credit Card timestamp: 2022/09/06 23:55
- acct_809518AF0 transfers_to acct_809F43310 amount: 8213.91 Canadian Dollar via: Cheque timestamp: 2022/09/06 23:57
- acct_8092ABE00 transfers_to acct_80956D240 amount: 11.90 Canadian Dollar via: Credit Card timestamp: 2022/09/07 00:10
- acct_8093070A0 transfers_to acct_80911C300 amount: 30.14 Canadian Dollar via: Credit Card timestamp: 2022/09/07 00:20
- acct_80922C660 transfers_to acct_809526070 amount: 67.27 Canadian Dollar via: Cash timestamp: 2022/09/07 00:49
- acct_80922C660 transfers_to acct_809526070 amount: 17.59 Canadian Dollar via: ACH timestamp: 2022/09/07 00:49
- acct_80922C660 transfers_to acct_809526070 amount: 45.72 Canadian Dollar via: Credit Card timestamp: 2022/09/07 00:53
- acct_80922C660 transfers_to acct_809526070 amount: 191.91 Canadian Dollar via: Cheque timestamp: 2022/09/07 00:58
- acct_100428858 transfers_to acct_8096BFA90 amount: 752.83 Canadian Dollar via: Credit Card timestamp: 2022/09/07 02:00
- acct_100428858 transfers_to acct_8096BFA90 amount: 2909.95 Canadian Dollar via: Cheque timestamp: 2022/09/07 02:04
- acct_809307A80 transfers_to acct_809A4BB30 amount: 10481.06 Canadian Dollar via: Cheque timestamp: 2022/09/07 02:21
- acct_809526070 transfers_to acct_809A55460 amount: 17392.43 Canadian Dollar via: Cheque timestamp: 2022/09/07 03:21
- acct_809526070 transfers_to acct_809A55460 amount: 23476.97 Canadian Dollar via: Cash timestamp: 2022/09/07 03:24
- acct_80956D240 transfers_to acct_809D372B0 amount: 1875.56 Canadian Dollar via: Cheque timestamp: 2022/09/07 04:19
- acct_80956D240 transfers_to acct_809D372B0 amount: 7651.14 Canadian Dollar via: Credit Card timestamp: 2022/09/07 04:20
- acct_80814B910 transfers_to acct_809307A80 amount: 980.48 Canadian Dollar via: Credit Card timestamp: 2022/09/07 05:46
- acct_80814B910 transfers_to acct_809307A80 amount: 265.24 Canadian Dollar via: Cheque timestamp: 2022/09/07 05:56
- acct_809737370 transfers_to acct_8098A6230 amount: 259.56 Canadian Dollar via: Cheque timestamp: 2022/09/07 06:15
- acct_809737370 transfers_to acct_8098A6230 amount: 303.48 Canadian Dollar via: Credit Card timestamp: 2022/09/07 06:15
- acct_8093070A0 transfers_to acct_809D771C0 amount: 1031.32 Canadian Dollar via: Credit Card timestamp: 2022/09/07 07:06
- acct_8093070A0 transfers_to acct_809D771C0 amount: 285.13 Canadian Dollar via: Cheque timestamp: 2022/09/07 07:11
- acct_100428858 transfers_to acct_809E42420 amount: 634.01 Canadian Dollar via: Cheque timestamp: 2022/09/07 07:43
- acct_80956D240 transfers_to acct_8099CABF0 amount: 2439.87 Canadian Dollar via: Cheque timestamp: 2022/09/07 07:45
- acct_100428858 transfers_to acct_809E42420 amount: 110.33 Canadian Dollar via: Cash timestamp: 2022/09/07 07:46
- acct_100428858 transfers_to acct_809E42420 amount: 308.06 Canadian Dollar via: Credit Card timestamp: 2022/09/07 07:48
- acct_80956D240 transfers_to acct_8099CABF0 amount: 3182.52 Canadian Dollar via: Cash timestamp: 2022/09/07 07:52
- acct_8093070A0 transfers_to acct_809D6D6A0 amount: 1080.78 Canadian Dollar via: Cheque timestamp: 2022/09/07 09:30
- acct_8093070A0 transfers_to acct_809D6D6A0 amount: 5056.39 Canadian Dollar via: Credit Card timestamp: 2022/09/07 09:42
- acct_809518AF0 transfers_to acct_809F43310 amount: 8213.91 Canadian Dollar via: Cheque timestamp: 2022/09/07 11:52
- acct_809D771C0 transfers_to acct_809F64CE0 amount: 1849.00 Canadian Dollar via: Cheque timestamp: 2022/09/07 12:18
- acct_809526070 transfers_to acct_809E73BC0 amount: 1156.12 Canadian Dollar via: Credit Card timestamp: 2022/09/07 13:02
- acct_809526070 transfers_to acct_809E73BC0 amount: 1066.83 Canadian Dollar via: Cheque timestamp: 2022/09/07 13:06
- acct_809D217A0 transfers_to acct_809D217A0 amount: 401.98 Canadian Dollar via: ACH timestamp: 2022/09/07 13:14
- acct_100428858 transfers_to acct_8099B4D40 amount: 165.46 Canadian Dollar via: Cheque timestamp: 2022/09/07 14:24
- acct_100428858 transfers_to acct_8099B4D40 amount: 90.55 Canadian Dollar via: Credit Card timestamp: 2022/09/07 14:27
- acct_8092D7D80 transfers_to acct_80956D240 amount: 2161.59 Canadian Dollar via: Cheque timestamp: 2022/09/07 15:34
- acct_8092D7D80 transfers_to acct_80956D240 amount: 1987.27 Canadian Dollar via: Credit Card timestamp: 2022/09/07 15:50
- acct_8092B94F0 transfers_to acct_809D978C0 amount: 906.75 Canadian Dollar via: Cheque timestamp: 2022/09/07 15:57
- acct_100428858 transfers_to acct_8092B94F0 amount: 39.65 Canadian Dollar via: Cheque timestamp: 2022/09/07 16:16
- acct_100428858 transfers_to acct_8092B94F0 amount: 103.68 Canadian Dollar via: Credit Card timestamp: 2022/09/07 16:22
- acct_809505020 transfers_to acct_8096ED3D0 amount: 489.60 Canadian Dollar via: Cheque timestamp: 2022/09/07 20:33
- acct_809505020 transfers_to acct_8096ED3D0 amount: 78.27 Canadian Dollar via: Credit Card timestamp: 2022/09/07 20:38
- acct_80924DA20 transfers_to acct_8094E8680 amount: 958.62 Canadian Dollar via: Cheque timestamp: 2022/09/07 20:53
- acct_80924DA20 transfers_to acct_8094E8680 amount: 1387.43 Canadian Dollar via: Credit Card timestamp: 2022/09/07 20:57
- acct_8093070A0 transfers_to acct_809505020 amount: 194.46 Canadian Dollar via: Credit Card timestamp: 2022/09/07 21:10
- acct_8093070A0 transfers_to acct_809505020 amount: 192.08 Canadian Dollar via: Cheque timestamp: 2022/09/07 21:12
- acct_80918A380 transfers_to acct_8094E8680 amount: 2622.01 Canadian Dollar via: Credit Card timestamp: 2022/09/07 21:49
- acct_80918A380 transfers_to acct_8094E8680 amount: 2966.95 Canadian Dollar via: Cheque timestamp: 2022/09/07 21:52
- acct_809592A20 transfers_to acct_809737370 amount: 5663.53 Canadian Dollar via: Credit Card timestamp: 2022/09/07 22:01
- acct_809592A20 transfers_to acct_809737370 amount: 1583.89 Canadian Dollar via: Cheque timestamp: 2022/09/07 22:21
- acct_80990CB30 transfers_to acct_809A5BBC0 amount: 28496.89 Canadian Dollar via: Cheque timestamp: 2022/09/07 23:17
- 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_8093070A0 transfers_to acct_809A7FFB0 amount: 175.62 Canadian Dollar via: Credit Card timestamp: 2022/09/08 00:08
- acct_8092B94F0 transfers_to acct_809D978C0 amount: 906.75 Canadian Dollar via: Cheque timestamp: 2022/09/08 01:39
- acct_809526070 transfers_to acct_809A55460 amount: 17392.43 Canadian Dollar via: Cheque timestamp: 2022/09/08 02:01
- acct_809526070 transfers_to acct_809A55460 amount: 23476.97 Canadian Dollar via: Cash timestamp: 2022/09/08 02:28
- acct_80918A380 transfers_to acct_8094E8680 amount: 2622.01 Canadian Dollar via: Credit Card timestamp: 2022/09/08 02:34
- acct_80918A380 transfers_to acct_8094E8680 amount: 2966.95 Canadian Dollar via: Cheque timestamp: 2022/09/08 02:52
- acct_8093070A0 transfers_to acct_809505020 amount: 192.08 Canadian Dollar via: Cheque timestamp: 2022/09/08 03:04
- acct_8093070A0 transfers_to acct_809505020 amount: 194.46 Canadian Dollar via: Credit Card timestamp: 2022/09/08 03:20
- acct_8092D7D80 transfers_to acct_80956D240 amount: 2161.59 Canadian Dollar via: Cheque timestamp: 2022/09/08 05:24
- acct_8092D7D80 transfers_to acct_80956D240 amount: 1987.27 Canadian Dollar via: Credit Card timestamp: 2022/09/08 05:27
- acct_809505020 transfers_to acct_8096ED3D0 amount: 78.27 Canadian Dollar via: Credit Card timestamp: 2022/09/08 08:32
- acct_809505020 transfers_to acct_8096ED3D0 amount: 489.60 Canadian Dollar via: Cheque timestamp: 2022/09/08 08:53
- acct_100428858 transfers_to acct_8096BFA90 amount: 752.83 Canadian Dollar via: Credit Card timestamp: 2022/09/08 09:43
- acct_809D217A0 transfers_to acct_809D217A0 amount: 401.98 Canadian Dollar via: ACH timestamp: 2022/09/08 09:49
- acct_100428858 transfers_to acct_8096BFA90 amount: 2909.95 Canadian Dollar via: Cheque timestamp: 2022/09/08 09:55
- acct_100428858 transfers_to acct_809E42420 amount: 110.33 Canadian Dollar via: Cash timestamp: 2022/09/08 10:01
- acct_100428858 transfers_to acct_809E42420 amount: 634.01 Canadian Dollar via: Cheque timestamp: 2022/09/08 10:11
- acct_100428858 transfers_to acct_809E42420 amount: 308.06 Canadian Dollar via: Credit Card timestamp: 2022/09/08 10:19
- acct_809526070 transfers_to acct_809E73BC0 amount: 1066.83 Canadian Dollar via: Cheque timestamp: 2022/09/08 10:44
- acct_809526070 transfers_to acct_809E73BC0 amount: 1156.12 Canadian Dollar via: Credit Card timestamp: 2022/09/08 10:49
- acct_80956D240 transfers_to acct_809D372B0 amount: 7651.14 Canadian Dollar via: Credit Card timestamp: 2022/09/08 14:03
- acct_80956D240 transfers_to acct_809D372B0 amount: 1875.56 Canadian Dollar via: Cheque timestamp: 2022/09/08 14:10
- acct_809307A80 transfers_to acct_809A4BB30 amount: 10481.06 Canadian Dollar via: Cheque timestamp: 2022/09/08 16:43
- acct_8093070A0 transfers_to acct_809D771C0 amount: 285.13 Canadian Dollar via: Cheque timestamp: 2022/09/08 17:03
- acct_8093070A0 transfers_to acct_809D771C0 amount: 1031.32 Canadian Dollar via: Credit Card timestamp: 2022/09/08 17:28
- acct_80990CB30 transfers_to acct_809A5BBC0 amount: 28496.89 Canadian Dollar via: Cheque timestamp: 2022/09/08 17:59
- acct_80956D240 transfers_to acct_8099CABF0 amount: 2439.87 Canadian Dollar via: Cheque timestamp: 2022/09/08 19:38
- acct_80956D240 transfers_to acct_8099CABF0 amount: 3182.52 Canadian Dollar via: Cash timestamp: 2022/09/08 19:46
- acct_100428858 transfers_to acct_8092B94F0 amount: 103.68 Canadian Dollar via: Credit Card timestamp: 2022/09/08 20:14
- acct_80924DA20 transfers_to acct_8094E8680 amount: 1387.43 Canadian Dollar via: Credit Card timestamp: 2022/09/08 20:23
- acct_100428858 transfers_to acct_8092B94F0 amount: 39.65 Canadian Dollar via: Cheque timestamp: 2022/09/08 20:29
- acct_80924DA20 transfers_to acct_8094E8680 amount: 958.62 Canadian Dollar via: Cheque timestamp: 2022/09/08 20:29
- acct_80814B910 transfers_to acct_809307A80 amount: 980.48 Canadian Dollar via: Credit Card timestamp: 2022/09/08 20:33
- acct_8093070A0 transfers_to acct_809D6D6A0 amount: 1080.78 Canadian Dollar via: Cheque timestamp: 2022/09/08 20:38
- acct_80814B910 transfers_to acct_809307A80 amount: 265.24 Canadian Dollar via: Cheque timestamp: 2022/09/08 20:51
- acct_8093070A0 transfers_to acct_809D6D6A0 amount: 5056.39 Canadian Dollar via: Credit Card timestamp: 2022/09/08 20:51
- 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_809D771C0 transfers_to acct_809F64CE0 amount: 1849.00 Canadian Dollar via: Cheque timestamp: 2022/09/08 21:28
- acct_80990CB80 transfers_to acct_80990CB30 amount: 866.08 Canadian Dollar via: ACH timestamp: 2022/09/08 21:58
- acct_809518AF0 transfers_to acct_809F43310 amount: 8213.91 Canadian Dollar via: Cheque timestamp: 2022/09/08 22:38
- acct_80922C660 transfers_to acct_809526070 amount: 67.27 Canadian Dollar via: Cash timestamp: 2022/09/08 22:42
- acct_80922C660 transfers_to acct_809526070 amount: 191.91 Canadian Dollar via: Cheque timestamp: 2022/09/08 22:43
- acct_80922C660 transfers_to acct_809526070 amount: 45.72 Canadian Dollar via: Credit Card timestamp: 2022/09/08 22:48
- acct_80922C660 transfers_to acct_809526070 amount: 17.59 Canadian Dollar via: ACH timestamp: 2022/09/08 22:58
- acct_100428858 transfers_to acct_8099B4D40 amount: 90.55 Canadian Dollar via: Credit Card timestamp: 2022/09/08 23:02
- acct_809592A20 transfers_to acct_809737370 amount: 1583.89 Canadian Dollar via: Cheque timestamp: 2022/09/08 23:18
- acct_100428858 transfers_to acct_8099B4D40 amount: 165.46 Canadian Dollar via: Cheque timestamp: 2022/09/08 23:20
- acct_809592A20 transfers_to acct_809737370 amount: 5663.53 Canadian Dollar via: Credit Card timestamp: 2022/09/08 23:22
- acct_809737370 transfers_to acct_8098A6230 amount: 259.56 Canadian Dollar via: Cheque timestamp: 2022/09/08 23:42
- acct_809737370 transfers_to acct_8098A6230 amount: 303.48 Canadian Dollar via: Credit Card timestamp: 2022/09/08 23:53
- acct_8093070A0 transfers_to acct_809526070 amount: 175.97 Canadian Dollar via: Credit Card timestamp: 2022/09/09 00:01
- acct_8096BFA90 transfers_to acct_809737370 amount: 8512634.34 Canadian Dollar via: Cash timestamp: 2022/09/09 00:07
- acct_8096BFA90 transfers_to acct_809737370 amount: 1249056.66 Canadian Dollar via: Cheque timestamp: 2022/09/09 00:13
- acct_8096BFA90 transfers_to acct_809737370 amount: 13989.80 Canadian Dollar via: Credit Card timestamp: 2022/09/09 00:20
- acct_809DAEC00 transfers_to acct_809DAEC00 amount: 84.00 Canadian Dollar via: ACH timestamp: 2022/09/09 00:22
- acct_100428858 transfers_to acct_8099B4D40 amount: 165.46 Canadian Dollar via: Cheque timestamp: 2022/09/09 00:30
- acct_809592A20 transfers_to acct_809737370 amount: 1583.89 Canadian Dollar via: Cheque timestamp: 2022/09/09 00:40
- acct_100428858 transfers_to acct_8099B4D40 amount: 90.55 Canadian Dollar via: Credit Card timestamp: 2022/09/09 00:50
- acct_809592A20 transfers_to acct_809737370 amount: 5663.53 Canadian Dollar via: Credit Card timestamp: 2022/09/09 00:55
- acct_809526070 transfers_to acct_809E73BC0 amount: 1156.12 Canadian Dollar via: Credit Card timestamp: 2022/09/09 01:08
- acct_809526070 transfers_to acct_809E73BC0 amount: 1066.83 Canadian Dollar via: Cheque timestamp: 2022/09/09 01:26
- acct_8092D7D80 transfers_to acct_80956D240 amount: 1987.27 Canadian Dollar via: Credit Card timestamp: 2022/09/09 01:34
- acct_8092D7D80 transfers_to acct_80956D240 amount: 2161.59 Canadian Dollar via: Cheque timestamp: 2022/09/09 01:51
- acct_809307A80 transfers_to acct_809A4BB30 amount: 10481.06 Canadian Dollar via: Cheque timestamp: 2022/09/09 01:58
- acct_100428858 transfers_to acct_8096BFA90 amount: 2909.95 Canadian Dollar via: Cheque timestamp: 2022/09/09 02:42
- acct_100428858 transfers_to acct_8096BFA90 amount: 752.83 Canadian Dollar via: Credit Card timestamp: 2022/09/09 02:43
- acct_8092B94F0 transfers_to acct_809D978C0 amount: 906.75 Canadian Dollar via: Cheque timestamp: 2022/09/09 02:59
- acct_100428858 transfers_to acct_8092B94F0 amount: 39.65 Canadian Dollar via: Cheque timestamp: 2022/09/09 03:46
- acct_100428858 transfers_to acct_8092B94F0 amount: 103.68 Canadian Dollar via: Credit Card timestamp: 2022/09/09 03:50
- acct_8093070A0 transfers_to acct_809505020 amount: 192.08 Canadian Dollar via: Cheque timestamp: 2022/09/09 04:33
- acct_8093070A0 transfers_to acct_809505020 amount: 194.46 Canadian Dollar via: Credit Card timestamp: 2022/09/09 04:51
- acct_809526070 transfers_to acct_8099B4D40 amount: 4741.48 Canadian Dollar via: Credit Card timestamp: 2022/09/09 07:05
- acct_809D771C0 transfers_to acct_809F64CE0 amount: 1849.00 Canadian Dollar via: Cheque timestamp: 2022/09/09 07:16
- acct_809526070 transfers_to acct_8099B4D40 amount: 895.73 Canadian Dollar via: Cheque timestamp: 2022/09/09 07:22
- acct_8093070A0 transfers_to acct_809D6D6A0 amount: 5056.39 Canadian Dollar via: Credit Card timestamp: 2022/09/09 07:32
- acct_8093070A0 transfers_to acct_809D6D6A0 amount: 1080.78 Canadian Dollar via: Cheque timestamp: 2022/09/09 07:33
- acct_809505020 transfers_to acct_8096ED3D0 amount: 489.60 Canadian Dollar via: Cheque timestamp: 2022/09/09 08:23
- acct_809505020 transfers_to acct_8096ED3D0 amount: 78.27 Canadian Dollar via: Credit Card timestamp: 2022/09/09 08:28
- acct_809737370 transfers_to acct_8098A6230 amount: 303.48 Canadian Dollar via: Credit Card timestamp: 2022/09/09 09:16
- acct_809737370 transfers_to acct_8098A6230 amount: 259.56 Canadian Dollar via: Cheque timestamp: 2022/09/09 09:18
- 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_809D217A0 transfers_to acct_809D217A0 amount: 401.98 Canadian Dollar via: ACH timestamp: 2022/09/09 11:47
- acct_809864590 transfers_to acct_809D771C0 amount: 855.54 Canadian Dollar via: Cheque timestamp: 2022/09/09 13:38
- acct_80918A380 transfers_to acct_8094E8680 amount: 2966.95 Canadian Dollar via: Cheque timestamp: 2022/09/09 13:41
- acct_80918A380 transfers_to acct_8094E8680 amount: 2622.01 Canadian Dollar via: Credit Card timestamp: 2022/09/09 13:55
- acct_809864590 transfers_to acct_809D771C0 amount: 1074.03 Canadian Dollar via: ACH timestamp: 2022/09/09 13:56
- acct_809D97AA0 transfers_to acct_809D978C0 amount: 118.33 Canadian Dollar via: Cheque timestamp: 2022/09/09 14:08
- acct_809737370 transfers_to acct_809CCE8B0 amount: 13070.65 Canadian Dollar via: Credit Card timestamp: 2022/09/09 14:37
- acct_809737370 transfers_to acct_809CCE8B0 amount: 3615.39 Canadian Dollar via: Cash timestamp: 2022/09/09 14:38
- acct_809737370 transfers_to acct_809CCE8B0 amount: 4456.55 Canadian Dollar via: Cheque timestamp: 2022/09/09 14:43
- acct_809737370 transfers_to acct_809CCE8B0 amount: 960.68 Canadian Dollar via: ACH timestamp: 2022/09/09 14:43
- acct_809737370 transfers_to acct_809CCE8B0 amount: 2687.22 Canadian Dollar via: Wire timestamp: 2022/09/09 14:54
- acct_80956D240 transfers_to acct_8095F7410 amount: 4613.27 Canadian Dollar via: Cheque timestamp: 2022/09/09 15:07
- acct_809307A80 transfers_to acct_809B45160 amount: 11373.13 Canadian Dollar via: Cheque timestamp: 2022/09/09 15:11
- acct_809307A80 transfers_to acct_809B45160 amount: 3601.32 Canadian Dollar via: Cash timestamp: 2022/09/09 15:14
- acct_80956D240 transfers_to acct_8095F7410 amount: 2354.19 Canadian Dollar via: Credit Card timestamp: 2022/09/09 15:24
- acct_8093070A0 transfers_to acct_809D771C0 amount: 285.13 Canadian Dollar via: Cheque timestamp: 2022/09/09 15:49
- acct_809518AF0 transfers_to acct_809F43310 amount: 8213.91 Canadian Dollar via: Cheque timestamp: 2022/09/09 15:50
- acct_8093070A0 transfers_to acct_809D771C0 amount: 1031.32 Canadian Dollar via: Credit Card timestamp: 2022/09/09 15:56
- acct_80911C350 transfers_to acct_80911C350 amount: 4791.94 Canadian Dollar via: ACH timestamp: 2022/09/09 16:34
- acct_80956D240 transfers_to acct_8099CABF0 amount: 3182.52 Canadian Dollar via: Cash timestamp: 2022/09/09 19:17
- acct_80956D240 transfers_to acct_8099CABF0 amount: 2439.87 Canadian Dollar via: Cheque timestamp: 2022/09/09 19:22
- acct_809D217A0 transfers_to acct_809F43310 amount: 90479.49 Canadian Dollar via: Cheque timestamp: 2022/09/09 19:49
- acct_809526070 transfers_to acct_809A55460 amount: 17392.43 Canadian Dollar via: Cheque timestamp: 2022/09/09 20:33
- acct_809526070 transfers_to acct_809A55460 amount: 23476.97 Canadian Dollar via: Cash timestamp: 2022/09/09 20:36
- acct_80990CB30 transfers_to acct_809A5BBC0 amount: 28496.89 Canadian Dollar via: Cheque timestamp: 2022/09/09 20:50
- acct_80922C660 transfers_to acct_809526070 amount: 45.72 Canadian Dollar via: Credit Card timestamp: 2022/09/09 21:02
- acct_80922C660 transfers_to acct_809526070 amount: 17.59 Canadian Dollar via: ACH timestamp: 2022/09/09 21:09
- acct_80922C660 transfers_to acct_809526070 amount: 67.27 Canadian Dollar via: Cash timestamp: 2022/09/09 21:14
- acct_80922C660 transfers_to acct_809526070 amount: 191.91 Canadian Dollar via: Cheque timestamp: 2022/09/09 21:20
- acct_80814B910 transfers_to acct_809307A80 amount: 265.24 Canadian Dollar via: Cheque timestamp: 2022/09/09 21:30
- acct_80814B910 transfers_to acct_809307A80 amount: 980.48 Canadian Dollar via: Credit Card timestamp: 2022/09/09 21:36
- acct_80924DA20 transfers_to acct_8094E8680 amount: 1387.43 Canadian Dollar via: Credit Card timestamp: 2022/09/09 21:43
- acct_80924DA20 transfers_to acct_8094E8680 amount: 958.62 Canadian Dollar via: Cheque timestamp: 2022/09/09 21:55
- acct_80956D240 transfers_to acct_809D372B0 amount: 1875.56 Canadian Dollar via: Cheque timestamp: 2022/09/09 22:02
- acct_80956D240 transfers_to acct_809D372B0 amount: 7651.14 Canadian Dollar via: Credit Card timestamp: 2022/09/09 22:06
- acct_100428858 transfers_to acct_809E42420 amount: 110.33 Canadian Dollar via: Cash timestamp: 2022/09/09 22:32
- acct_100428858 transfers_to acct_809E42420 amount: 308.06 Canadian Dollar via: Credit Card timestamp: 2022/09/09 22:36
- acct_100428858 transfers_to acct_809E42420 amount: 634.01 Canadian Dollar via: Cheque timestamp: 2022/09/09 22:47
- acct_8093070A0 transfers_to acct_80990CB30 amount: 1.77 Canadian Dollar via: Credit Card timestamp: 2022/09/10 00:06
- acct_809D2E280 transfers_to acct_80911C300 amount: 192.47 Canadian Dollar via: Credit Card timestamp: 2022/09/10 00:20
- acct_809DAEC00 transfers_to acct_809F43310 amount: 42.83 Canadian Dollar via: Credit Card timestamp: 2022/09/10 00:20
- acct_809E5C210 transfers_to acct_809E5C210 amount: 36.72 Canadian Dollar via: ACH timestamp: 2022/09/10 00:20
- acct_8092B94F0 transfers_to acct_809D978C0 amount: 906.75 Canadian Dollar via: Cheque timestamp: 2022/09/10 00:51
- acct_809D771C0 transfers_to acct_809F64CE0 amount: 1849.00 Canadian Dollar via: Cheque timestamp: 2022/09/10 02:48
- acct_80990CB30 transfers_to acct_809A5BBC0 amount: 28496.89 Canadian Dollar via: Cheque timestamp: 2022/09/10 03:44
- acct_809526070 transfers_to acct_809E73BC0 amount: 1066.83 Canadian Dollar via: Cheque timestamp: 2022/09/10 06:05
- acct_809526070 transfers_to acct_809E73BC0 amount: 1156.12 Canadian Dollar via: Credit Card timestamp: 2022/09/10 06:13
- acct_809307A80 transfers_to acct_809A4BB30 amount: 10481.06 Canadian Dollar via: Cheque timestamp: 2022/09/10 12:40
- acct_809737370 transfers_to acct_8098A6230 amount: 259.56 Canadian Dollar via: Cheque timestamp: 2022/09/10 16:35
- acct_809737370 transfers_to acct_8098A6230 amount: 303.48 Canadian Dollar via: Credit Card timestamp: 2022/09/10 16:50
- acct_100428858 transfers_to acct_809E42420 amount: 110.33 Canadian Dollar via: Cash timestamp: 2022/09/10 18:44
- acct_100428858 transfers_to acct_809E42420 amount: 634.01 Canadian Dollar via: Cheque timestamp: 2022/09/10 18:49
- acct_100428858 transfers_to acct_809E42420 amount: 308.06 Canadian Dollar via: Credit Card timestamp: 2022/09/10 18:57
- acct_8093070A0 transfers_to acct_809D771C0 amount: 1031.32 Canadian Dollar via: Credit Card timestamp: 2022/09/10 19:07
- acct_8093070A0 transfers_to acct_809D771C0 amount: 285.13 Canadian Dollar via: Cheque timestamp: 2022/09/10 19:15

SUMMARY STATISTICS:
  Total transactions: 520
  Unique accounts: 58
  Total volume: 33,922,547.94
  Avg transaction: 65,235.67
  Time span: 488 units
  Max out-degree: 75 (node: 070_100428858)
  Max in-degree: 39 (node: 0125305_809526070)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


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_00308) ===

**Nodes:**
- acct_809647C30 (type: Account)
- acct_809D5FC20 (type: Account)
- acct_8099FADA0 (type: Account)
- acct_809647AF0 (type: Account)
- acct_809E3BE50 (type: Account)
- acct_80986F490 (type: Account)
- acct_809E3BEA0 (type: Account)
- acct_809825E00 (type: Account)
- acct_809D70440 (type: Account)
- acct_809DE8490 (type: Account)
- acct_8094DE3B0 (type: Account)
- acct_8096456A0 (type: Account)
- acct_80948C300 (type: Account)
- acct_8095B8950 (type: Account)
- acct_809EDE870 (type: Account)
- acct_809648F30 (type: Account)
- bank_0024779 (type: Bank)
- bank_0024941 (type: Bank)
- bank_0025202 (type: Bank)
- bank_0025534 (type: Bank)
- bank_0027144 (type: Bank)
- bank_0122055 (type: Bank)
- bank_0125607 (type: Bank)
- bank_0125633 (type: Bank)
- bank_0126094 (type: Bank)
- bank_0126802 (type: Bank)
- bank_0213 (type: Bank)
- bank_0225215 (type: Bank)
- bank_0225454 (type: Bank)
- bank_0225734 (type: Bank)
- bank_0227406 (type: Bank)
- bank_0325714 (type: Bank)

**Edges:**
- acct_809647C30 belongs_to bank_0024779
- acct_809D5FC20 belongs_to bank_0024941
- acct_8099FADA0 belongs_to bank_0025202
- acct_809647AF0 belongs_to bank_0025534
- acct_809E3BE50 belongs_to bank_0027144
- acct_80986F490 belongs_to bank_0122055
- acct_809E3BEA0 belongs_to bank_0125607
- acct_809825E00 belongs_to bank_0125633
- acct_809D70440 belongs_to bank_0126094
- acct_809DE8490 belongs_to bank_0126802
- acct_8094DE3B0 belongs_to bank_0213
- acct_8096456A0 belongs_to bank_0225215
- acct_80948C300 belongs_to bank_0225454
- acct_8095B8950 belongs_to bank_0225734
- acct_809EDE870 belongs_to bank_0227406
- acct_809648F30 belongs_to bank_0325714
- acct_809E3BE50 transfers_to acct_809E3BE50 amount: 19.67 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_809825E00 transfers_to acct_809825E00 amount: 22.49 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_809825E00 transfers_to acct_809825E00 amount: 113028.90 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80948C300 transfers_to acct_80948C300 amount: 152019.11 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_809DE8490 transfers_to acct_809DE8490 amount: 267305.36 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_809D5FC20 transfers_to acct_809D5FC20 amount: 527576.15 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8095B8950 transfers_to acct_8095B8950 amount: 22917.35 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80986F490 transfers_to acct_80986F490 amount: 398496.85 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_809647AF0 transfers_to acct_809647AF0 amount: 25022.58 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_809647C30 transfers_to acct_809647C30 amount: 21.82 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8095B8950 transfers_to acct_8095B8950 amount: 15.74 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_809825E00 transfers_to acct_809D5FC20 amount: 176473.65 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_8094DE3B0 transfers_to acct_809DE8490 amount: 95.70 Canadian Dollar via: Cheque timestamp: 2022/09/01 05:00
- acct_8094DE3B0 transfers_to acct_809DE8490 amount: 683.37 Canadian Dollar via: Credit Card timestamp: 2022/09/01 05:16
- acct_809D70440 transfers_to acct_809D70440 amount: 26227.79 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 06:52
- acct_809647AF0 transfers_to acct_8099FADA0 amount: 3428.07 Canadian Dollar via: Cheque timestamp: 2022/09/01 07:20
- acct_809647AF0 transfers_to acct_8099FADA0 amount: 782.41 Canadian Dollar via: Credit Card timestamp: 2022/09/01 07:26
- acct_8094DE3B0 transfers_to acct_8094DE3B0 amount: 139274.43 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 07:40
- acct_809647AF0 transfers_to acct_809647AF0 amount: 8.05 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 08:34
- acct_8095B8950 transfers_to acct_809825E00 amount: 11312.72 Canadian Dollar via: Credit Card timestamp: 2022/09/01 09:30
- acct_8095B8950 transfers_to acct_809825E00 amount: 137138.83 Canadian Dollar via: Cheque timestamp: 2022/09/01 09:38
- acct_8095B8950 transfers_to acct_809825E00 amount: 33449.27 Canadian Dollar via: ACH timestamp: 2022/09/01 09:57
- acct_8099FADA0 transfers_to acct_809DE8490 amount: 322517.61 Canadian Dollar via: ACH timestamp: 2022/09/01 11:35
- acct_8099FADA0 transfers_to acct_809DE8490 amount: 434286.58 Canadian Dollar via: Cheque timestamp: 2022/09/01 11:42
- acct_80948C300 transfers_to acct_809825E00 amount: 692.35 Canadian Dollar via: Cash timestamp: 2022/09/01 12:16
- acct_80948C300 transfers_to acct_809825E00 amount: 705.09 Canadian Dollar via: Cheque timestamp: 2022/09/01 12:22
- acct_809825E00 transfers_to acct_809D70440 amount: 20213.74 Canadian Dollar via: Credit Card timestamp: 2022/09/01 14:49
- acct_809825E00 transfers_to acct_809D70440 amount: 412117.76 Canadian Dollar via: ACH timestamp: 2022/09/01 14:59
- acct_8099FADA0 transfers_to acct_809E3BE50 amount: 3019.74 Canadian Dollar via: Cheque timestamp: 2022/09/01 15:39
- acct_8099FADA0 transfers_to acct_809E3BE50 amount: 345.64 Canadian Dollar via: Cash timestamp: 2022/09/01 15:54
- acct_809825E00 transfers_to acct_80986F490 amount: 306.86 Canadian Dollar via: Cheque timestamp: 2022/09/01 16:30
- acct_8099FADA0 transfers_to acct_8099FADA0 amount: 18.26 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 20:32
- acct_8096456A0 transfers_to acct_809647C30 amount: 6445.51 Canadian Dollar via: ACH timestamp: 2022/09/01 21:42
- acct_809647AF0 transfers_to acct_809647C30 amount: 5142.40 Canadian Dollar via: ACH timestamp: 2022/09/01 21:55
- acct_809825E00 transfers_to acct_8099FADA0 amount: 4192.70 Canadian Dollar via: Cheque timestamp: 2022/09/01 22:32
- acct_809825E00 transfers_to acct_8099FADA0 amount: 3314.46 Canadian Dollar via: Cash timestamp: 2022/09/01 22:55
- acct_809825E00 transfers_to acct_8099FADA0 amount: 280.91 Canadian Dollar via: ACH timestamp: 2022/09/01 22:57
- acct_809EDE870 transfers_to acct_809DE8490 amount: 26.36 Canadian Dollar via: Credit Card timestamp: 2022/09/02 00:09
- acct_8094DE3B0 transfers_to acct_809DE8490 amount: 95.70 Canadian Dollar via: Cheque timestamp: 2022/09/02 02:02
- acct_8094DE3B0 transfers_to acct_809DE8490 amount: 683.37 Canadian Dollar via: Credit Card timestamp: 2022/09/02 02:15
- acct_8099FADA0 transfers_to acct_809E3BE50 amount: 3019.74 Canadian Dollar via: Cheque timestamp: 2022/09/02 07:01
- acct_8099FADA0 transfers_to acct_809E3BE50 amount: 345.64 Canadian Dollar via: Cash timestamp: 2022/09/02 07:29
- acct_809825E00 transfers_to acct_809D70440 amount: 20213.74 Canadian Dollar via: Credit Card timestamp: 2022/09/02 12:47
- acct_809825E00 transfers_to acct_809D70440 amount: 412117.76 Canadian Dollar via: ACH timestamp: 2022/09/02 12:49
- acct_809825E00 transfers_to acct_80986F490 amount: 306.86 Canadian Dollar via: Cheque timestamp: 2022/09/02 17:35
- acct_809648F30 transfers_to acct_809647AF0 amount: 95.27 Canadian Dollar via: ACH timestamp: 2022/09/02 19:00
- acct_80948C300 transfers_to acct_809825E00 amount: 692.35 Canadian Dollar via: Cash timestamp: 2022/09/02 19:30
- acct_80948C300 transfers_to acct_809825E00 amount: 705.09 Canadian Dollar via: Cheque timestamp: 2022/09/02 19:53
- acct_809825E00 transfers_to acct_8099FADA0 amount: 3314.46 Canadian Dollar via: Cash timestamp: 2022/09/02 21:38
- acct_809825E00 transfers_to acct_8099FADA0 amount: 280.91 Canadian Dollar via: ACH timestamp: 2022/09/02 21:43
- acct_809825E00 transfers_to acct_8099FADA0 amount: 4192.70 Canadian Dollar via: Cheque timestamp: 2022/09/02 21:54
- acct_80948C300 transfers_to acct_809825E00 amount: 705.09 Canadian Dollar via: Cheque timestamp: 2022/09/03 03:42
- acct_80948C300 transfers_to acct_809825E00 amount: 692.35 Canadian Dollar via: Cash timestamp: 2022/09/03 03:57
- acct_8099FADA0 transfers_to acct_809E3BE50 amount: 345.64 Canadian Dollar via: Cash timestamp: 2022/09/03 14:39
- acct_8099FADA0 transfers_to acct_809E3BE50 amount: 3019.74 Canadian Dollar via: Cheque timestamp: 2022/09/03 14:43
- acct_80948C300 transfers_to acct_809825E00 amount: 705.09 Canadian Dollar via: Cheque timestamp: 2022/09/04 03:36
- acct_80948C300 transfers_to acct_809825E00 amount: 692.35 Canadian Dollar via: Cash timestamp: 2022/09/04 03:45
- acct_809647AF0 transfers_to acct_8096456A0 amount: 3537.54 Canadian Dollar via: ACH timestamp: 2022/09/04 16:32
- acct_809647C30 transfers_to acct_8096456A0 amount: 6419.40 Canadian Dollar via: ACH timestamp: 2022/09/04 16:35
- acct_8099FADA0 transfers_to acct_809E3BE50 amount: 345.64 Canadian Dollar via: Cash timestamp: 2022/09/04 17:35
- acct_8099FADA0 transfers_to acct_809E3BE50 amount: 3019.74 Canadian Dollar via: Cheque timestamp: 2022/09/04 17:51
- acct_80948C300 transfers_to acct_809825E00 amount: 692.35 Canadian Dollar via: Cash timestamp: 2022/09/05 01:46
- acct_80948C300 transfers_to acct_809825E00 amount: 705.09 Canadian Dollar via: Cheque timestamp: 2022/09/05 01:48
- acct_8094DE3B0 transfers_to acct_809DE8490 amount: 95.70 Canadian Dollar via: Cheque timestamp: 2022/09/05 02:15
- acct_8094DE3B0 transfers_to acct_809DE8490 amount: 683.37 Canadian Dollar via: Credit Card timestamp: 2022/09/05 02:16
- acct_809825E00 transfers_to acct_80986F490 amount: 306.86 Canadian Dollar via: Cheque timestamp: 2022/09/05 11:30
- acct_809E3BE50 transfers_to acct_809E3BEA0 amount: 524.72 Canadian Dollar via: ACH timestamp: 2022/09/05 11:31
- acct_8099FADA0 transfers_to acct_809E3BE50 amount: 3019.74 Canadian Dollar via: Cheque timestamp: 2022/09/05 11:46
- acct_8099FADA0 transfers_to acct_809E3BE50 amount: 345.64 Canadian Dollar via: Cash timestamp: 2022/09/05 11:47
- acct_809825E00 transfers_to acct_8099FADA0 amount: 4192.70 Canadian Dollar via: Cheque timestamp: 2022/09/05 12:12
- acct_809825E00 transfers_to acct_8099FADA0 amount: 280.91 Canadian Dollar via: ACH timestamp: 2022/09/05 12:13
- acct_809825E00 transfers_to acct_8099FADA0 amount: 3314.46 Canadian Dollar via: Cash timestamp: 2022/09/05 12:23
- acct_809825E00 transfers_to acct_809D70440 amount: 20213.74 Canadian Dollar via: Credit Card timestamp: 2022/09/05 22:38
- acct_809825E00 transfers_to acct_809D70440 amount: 412117.76 Canadian Dollar via: ACH timestamp: 2022/09/05 22:39
- acct_80948C300 transfers_to acct_809825E00 amount: 705.09 Canadian Dollar via: Cheque timestamp: 2022/09/06 01:07
- acct_80948C300 transfers_to acct_809825E00 amount: 692.35 Canadian Dollar via: Cash timestamp: 2022/09/06 01:18
- acct_809825E00 transfers_to acct_8099FADA0 amount: 4192.70 Canadian Dollar via: Cheque timestamp: 2022/09/06 01:38
- acct_8099FADA0 transfers_to acct_809E3BE50 amount: 345.64 Canadian Dollar via: Cash timestamp: 2022/09/06 01:39
- acct_809825E00 transfers_to acct_8099FADA0 amount: 3314.46 Canadian Dollar via: Cash timestamp: 2022/09/06 01:45
- acct_809825E00 transfers_to acct_8099FADA0 amount: 280.91 Canadian Dollar via: ACH timestamp: 2022/09/06 01:48
- acct_8099FADA0 transfers_to acct_809E3BE50 amount: 3019.74 Canadian Dollar via: Cheque timestamp: 2022/09/06 01:54
- acct_809825E00 transfers_to acct_80986F490 amount: 306.86 Canadian Dollar via: Cheque timestamp: 2022/09/06 08:57
- acct_8094DE3B0 transfers_to acct_809DE8490 amount: 95.70 Canadian Dollar via: Cheque timestamp: 2022/09/06 09:11
- acct_8094DE3B0 transfers_to acct_809DE8490 amount: 683.37 Canadian Dollar via: Credit Card timestamp: 2022/09/06 09:16
- acct_809825E00 transfers_to acct_809D70440 amount: 20213.74 Canadian Dollar via: Credit Card timestamp: 2022/09/06 19:30
- acct_809825E00 transfers_to acct_809D70440 amount: 412117.76 Canadian Dollar via: ACH timestamp: 2022/09/06 19:55
- acct_809EDE870 transfers_to acct_809DE8490 amount: 8.83 Canadian Dollar via: Credit Card timestamp: 2022/09/07 00:24
- acct_80948C300 transfers_to acct_809825E00 amount: 705.09 Canadian Dollar via: Cheque timestamp: 2022/09/07 01:07
- acct_80948C300 transfers_to acct_809825E00 amount: 692.35 Canadian Dollar via: Cash timestamp: 2022/09/07 01:19
- acct_8099FADA0 transfers_to acct_809E3BE50 amount: 3019.74 Canadian Dollar via: Cheque timestamp: 2022/09/07 09:37
- acct_8099FADA0 transfers_to acct_809E3BE50 amount: 345.64 Canadian Dollar via: Cash timestamp: 2022/09/07 09:44
- acct_8094DE3B0 transfers_to acct_809DE8490 amount: 95.70 Canadian Dollar via: Cheque timestamp: 2022/09/07 12:35
- acct_8094DE3B0 transfers_to acct_809DE8490 amount: 683.37 Canadian Dollar via: Credit Card timestamp: 2022/09/07 12:50
- acct_809825E00 transfers_to acct_80986F490 amount: 306.86 Canadian Dollar via: Cheque timestamp: 2022/09/07 14:09
- acct_809825E00 transfers_to acct_809D70440 amount: 412117.76 Canadian Dollar via: ACH timestamp: 2022/09/07 14:12
- acct_809825E00 transfers_to acct_809D70440 amount: 20213.74 Canadian Dollar via: Credit Card timestamp: 2022/09/07 14:15
- acct_809825E00 transfers_to acct_8099FADA0 amount: 4192.70 Canadian Dollar via: Cheque timestamp: 2022/09/07 15:07
- acct_809825E00 transfers_to acct_8099FADA0 amount: 3314.46 Canadian Dollar via: Cash timestamp: 2022/09/07 15:10
- acct_809825E00 transfers_to acct_8099FADA0 amount: 280.91 Canadian Dollar via: ACH timestamp: 2022/09/07 15:21
- acct_809825E00 transfers_to acct_8099FADA0 amount: 280.91 Canadian Dollar via: ACH timestamp: 2022/09/08 00:01
- acct_809825E00 transfers_to acct_8099FADA0 amount: 3314.46 Canadian Dollar via: Cash timestamp: 2022/09/08 00:15
- acct_809825E00 transfers_to acct_8099FADA0 amount: 4192.70 Canadian Dollar via: Cheque timestamp: 2022/09/08 00:16
- acct_80948C300 transfers_to acct_809825E00 amount: 705.09 Canadian Dollar via: Cheque timestamp: 2022/09/08 02:06
- acct_80948C300 transfers_to acct_809825E00 amount: 692.35 Canadian Dollar via: Cash timestamp: 2022/09/08 02:23
- acct_8094DE3B0 transfers_to acct_809DE8490 amount: 683.37 Canadian Dollar via: Credit Card timestamp: 2022/09/08 02:38
- acct_8094DE3B0 transfers_to acct_809DE8490 amount: 95.70 Canadian Dollar via: Cheque timestamp: 2022/09/08 02:54
- acct_809825E00 transfers_to acct_809D70440 amount: 412117.76 Canadian Dollar via: ACH timestamp: 2022/09/08 03:01
- acct_809825E00 transfers_to acct_809D70440 amount: 20213.74 Canadian Dollar via: Credit Card timestamp: 2022/09/08 03:11
- acct_809825E00 transfers_to acct_80986F490 amount: 306.86 Canadian Dollar via: Cheque timestamp: 2022/09/08 10:27
- acct_8099FADA0 transfers_to acct_809E3BE50 amount: 345.64 Canadian Dollar via: Cash timestamp: 2022/09/08 20:30
- acct_8099FADA0 transfers_to acct_809E3BE50 amount: 3019.74 Canadian Dollar via: Cheque timestamp: 2022/09/08 20:48
- acct_809825E00 transfers_to acct_80986F490 amount: 306.86 Canadian Dollar via: Cheque timestamp: 2022/09/09 00:41
- acct_809825E00 transfers_to acct_809D70440 amount: 20213.74 Canadian Dollar via: Credit Card timestamp: 2022/09/09 02:50
- acct_809825E00 transfers_to acct_809D70440 amount: 412117.76 Canadian Dollar via: ACH timestamp: 2022/09/09 02:52
- acct_80948C300 transfers_to acct_809825E00 amount: 705.09 Canadian Dollar via: Cheque timestamp: 2022/09/09 05:11
- acct_80948C300 transfers_to acct_809825E00 amount: 692.35 Canadian Dollar via: Cash timestamp: 2022/09/09 05:19
- acct_809648F30 transfers_to acct_809647AF0 amount: 95.27 Canadian Dollar via: ACH timestamp: 2022/09/09 09:38
- acct_8099FADA0 transfers_to acct_809E3BE50 amount: 345.64 Canadian Dollar via: Cash timestamp: 2022/09/09 15:11
- acct_8099FADA0 transfers_to acct_809E3BE50 amount: 3019.74 Canadian Dollar via: Cheque timestamp: 2022/09/09 15:13
- acct_809825E00 transfers_to acct_8099FADA0 amount: 3314.46 Canadian Dollar via: Cash timestamp: 2022/09/09 16:10
- acct_809825E00 transfers_to acct_8099FADA0 amount: 4192.70 Canadian Dollar via: Cheque timestamp: 2022/09/09 16:11
- acct_809825E00 transfers_to acct_8099FADA0 amount: 280.91 Canadian Dollar via: ACH timestamp: 2022/09/09 16:17
- acct_8094DE3B0 transfers_to acct_809DE8490 amount: 683.37 Canadian Dollar via: Credit Card timestamp: 2022/09/09 19:49
- acct_8094DE3B0 transfers_to acct_809DE8490 amount: 95.70 Canadian Dollar via: Cheque timestamp: 2022/09/09 19:57
- acct_80948C300 transfers_to acct_809825E00 amount: 705.09 Canadian Dollar via: Cheque timestamp: 2022/09/10 01:01
- acct_80948C300 transfers_to acct_809825E00 amount: 692.35 Canadian Dollar via: Cash timestamp: 2022/09/10 01:02
- acct_8099FADA0 transfers_to acct_809E3BE50 amount: 345.64 Canadian Dollar via: Cash timestamp: 2022/09/10 19:47
- acct_8099FADA0 transfers_to acct_809E3BE50 amount: 3019.74 Canadian Dollar via: Cheque timestamp: 2022/09/10 19:59

SUMMARY STATISTICS:
  Total transactions: 128
  Unique accounts: 16
  Total volume: 5,949,725.69
  Avg transaction: 46,482.23
  Time span: 127 units
  Max out-degree: 45 (node: 0125633_809825E00)
  Max in-degree: 25 (node: 0125633_809825E00)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)