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_00985) ===

**Nodes:**
- acct_809154EC0 (type: Account)
- acct_8092CE6D0 (type: Account)
- acct_809645040 (type: Account)
- acct_8097306D0 (type: Account)
- acct_8098297E0 (type: Account)
- acct_809CE4FD0 (type: Account)
- acct_809D17550 (type: Account)
- acct_809D6BAF0 (type: Account)
- acct_809176040 (type: Account)
- acct_8091A93E0 (type: Account)
- acct_80922C0A0 (type: Account)
- acct_809649680 (type: Account)
- acct_809D658E0 (type: Account)
- acct_80918C4A0 (type: Account)
- acct_8092CE720 (type: Account)
- acct_8094CF830 (type: Account)
- acct_809CD0F20 (type: Account)
- acct_809D16910 (type: Account)
- acct_809D8FB30 (type: Account)
- acct_809F3F7B0 (type: Account)
- acct_809542630 (type: Account)
- acct_8095B2350 (type: Account)
- acct_8096953C0 (type: Account)
- acct_8095348E0 (type: Account)
- acct_809D87270 (type: Account)
- acct_809E896E0 (type: Account)
- acct_8098DBDD0 (type: Account)
- acct_8095389E0 (type: Account)
- acct_8096B9C80 (type: Account)
- acct_8099DC500 (type: Account)
- acct_8099FF700 (type: Account)
- acct_809B43490 (type: Account)
- acct_809D400E0 (type: Account)
- acct_809CC58B0 (type: Account)
- acct_809A5C2E0 (type: Account)
- acct_809CA78A0 (type: Account)
- acct_8091160D0 (type: Account)
- acct_80930BC20 (type: Account)
- acct_809642260 (type: Account)
- acct_8097077C0 (type: Account)
- acct_809648B70 (type: Account)
- acct_8095D02E0 (type: Account)
- acct_8096101F0 (type: Account)
- acct_8099CA910 (type: Account)
- acct_8099E80B0 (type: Account)
- acct_809D873B0 (type: Account)
- acct_8099076E0 (type: Account)
- acct_8099C4430 (type: Account)
- acct_8097F5D00 (type: Account)
- acct_809EE4C20 (type: Account)
- acct_809D79C90 (type: Account)
- acct_809EF94E0 (type: Account)
- acct_809F3F850 (type: Account)
- acct_8092B7660 (type: Account)
- acct_8097F43B0 (type: Account)
- acct_80916D550 (type: Account)
- acct_8000A20D0 (type: Account)
- acct_808141F60 (type: Account)
- acct_808B16290 (type: Account)
- acct_80907C050 (type: Account)
- acct_8090B9E50 (type: Account)
- acct_8091A5310 (type: Account)
- acct_809484E40 (type: Account)
- acct_8096EACA0 (type: Account)
- acct_8098DBD80 (type: Account)
- acct_809248E10 (type: Account)
- acct_8092D56F0 (type: Account)
- acct_811F551F0 (type: Account)
- acct_8091CB240 (type: Account)
- acct_809CEFD60 (type: Account)
- acct_809D46400 (type: Account)
- acct_8095F1880 (type: Account)
- acct_809649600 (type: Account)
- acct_80FD72770 (type: Account)
- acct_809985DD0 (type: Account)
- acct_8099961A0 (type: Account)
- acct_809DBAF80 (type: Account)
- acct_809D0C4B0 (type: Account)
- acct_809EE1360 (type: Account)
- acct_809F40250 (type: Account)
- acct_809EA2060 (type: Account)
- acct_809820A50 (type: Account)
- acct_809B64120 (type: Account)
- acct_809A7EA50 (type: Account)
- acct_809F40030 (type: Account)
- acct_809F3FDC0 (type: Account)
- acct_100428858 (type: Account)
- bank_0024779 (type: Bank)
- bank_0024856 (type: Bank)
- bank_0024922 (type: Bank)
- bank_0024941 (type: Bank)
- bank_0025113 (type: Bank)
- bank_0025170 (type: Bank)
- bank_0025202 (type: Bank)
- bank_0025534 (type: Bank)
- bank_0025665 (type: Bank)
- bank_0025847 (type: Bank)
- bank_0026174 (type: Bank)
- bank_0026414 (type: Bank)
- bank_008 (type: Bank)
- bank_0122055 (type: Bank)
- bank_0125305 (type: Bank)
- bank_0125575 (type: Bank)
- bank_0125607 (type: Bank)
- bank_0125645 (type: Bank)
- bank_0125811 (type: Bank)
- bank_0126094 (type: Bank)
- bank_0126190 (type: Bank)
- bank_0126990 (type: Bank)
- bank_019 (type: Bank)
- bank_0210 (type: Bank)
- bank_0213 (type: Bank)
- bank_0214 (type: Bank)
- bank_0219077 (type: Bank)
- bank_0225215 (type: Bank)
- bank_0225454 (type: Bank)
- bank_0225734 (type: Bank)
- bank_0226391 (type: Bank)
- bank_0226548 (type: Bank)
- bank_0226735 (type: Bank)
- bank_0227471 (type: Bank)
- bank_0325694 (type: Bank)
- bank_0326229 (type: Bank)
- bank_0326551 (type: Bank)
- bank_0326944 (type: Bank)
- bank_0327377 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_809154EC0 belongs_to bank_0024779
- acct_8092CE6D0 belongs_to bank_0024779
- acct_809645040 belongs_to bank_0024779
- acct_8097306D0 belongs_to bank_0024779
- acct_8098297E0 belongs_to bank_0024779
- acct_809CE4FD0 belongs_to bank_0024779
- acct_809D17550 belongs_to bank_0024779
- acct_809D6BAF0 belongs_to bank_0024779
- acct_809176040 belongs_to bank_0024856
- acct_8091A93E0 belongs_to bank_0024922
- acct_80922C0A0 belongs_to bank_0024922
- acct_809649680 belongs_to bank_0024922
- acct_809D658E0 belongs_to bank_0024922
- acct_80918C4A0 belongs_to bank_0024941
- acct_8092CE720 belongs_to bank_0024941
- acct_8094CF830 belongs_to bank_0024941
- acct_809CD0F20 belongs_to bank_0024941
- acct_809D16910 belongs_to bank_0024941
- acct_809D8FB30 belongs_to bank_0024941
- acct_809F3F7B0 belongs_to bank_0024941
- acct_809542630 belongs_to bank_0025113
- acct_8095B2350 belongs_to bank_0025113
- acct_8096953C0 belongs_to bank_0025113
- acct_8095348E0 belongs_to bank_0025170
- acct_809D87270 belongs_to bank_0025170
- acct_809E896E0 belongs_to bank_0025170
- acct_8098DBDD0 belongs_to bank_0025202
- acct_8095389E0 belongs_to bank_0025534
- acct_8096B9C80 belongs_to bank_0025534
- acct_8099DC500 belongs_to bank_0025534
- acct_8099FF700 belongs_to bank_0025534
- acct_809B43490 belongs_to bank_0025665
- acct_809D400E0 belongs_to bank_0025847
- acct_809CC58B0 belongs_to bank_0026174
- acct_809A5C2E0 belongs_to bank_0026414
- acct_809CA78A0 belongs_to bank_0026414
- acct_8091160D0 belongs_to bank_008
- acct_80930BC20 belongs_to bank_008
- acct_809642260 belongs_to bank_008
- acct_8097077C0 belongs_to bank_008
- acct_809648B70 belongs_to bank_0122055
- acct_8095D02E0 belongs_to bank_0125305
- acct_8096101F0 belongs_to bank_0125305
- acct_8099CA910 belongs_to bank_0125575
- acct_8099E80B0 belongs_to bank_0125575
- acct_809D873B0 belongs_to bank_0125607
- acct_8099076E0 belongs_to bank_0125645
- acct_8099C4430 belongs_to bank_0125645
- acct_8097F5D00 belongs_to bank_0125811
- acct_809EE4C20 belongs_to bank_0126094
- acct_809D79C90 belongs_to bank_0126190
- acct_809EF94E0 belongs_to bank_0126190
- acct_809F3F850 belongs_to bank_0126990
- acct_8092B7660 belongs_to bank_019
- acct_8097F43B0 belongs_to bank_019
- acct_80916D550 belongs_to bank_0210
- acct_8000A20D0 belongs_to bank_0213
- acct_808141F60 belongs_to bank_0213
- acct_808B16290 belongs_to bank_0213
- acct_80907C050 belongs_to bank_0213
- acct_8090B9E50 belongs_to bank_0213
- acct_8091A5310 belongs_to bank_0213
- acct_809484E40 belongs_to bank_0213
- acct_8096EACA0 belongs_to bank_0213
- acct_8098DBD80 belongs_to bank_0213
- acct_809248E10 belongs_to bank_0214
- acct_8092D56F0 belongs_to bank_0214
- acct_811F551F0 belongs_to bank_0219077
- acct_8091CB240 belongs_to bank_0225215
- acct_809CEFD60 belongs_to bank_0225454
- acct_809D46400 belongs_to bank_0225454
- acct_8095F1880 belongs_to bank_0225734
- acct_809649600 belongs_to bank_0225734
- acct_80FD72770 belongs_to bank_0225734
- acct_809985DD0 belongs_to bank_0226391
- acct_8099961A0 belongs_to bank_0226391
- acct_809DBAF80 belongs_to bank_0226548
- acct_809D0C4B0 belongs_to bank_0226735
- acct_809EE1360 belongs_to bank_0226735
- acct_809F40250 belongs_to bank_0226735
- acct_809EA2060 belongs_to bank_0227471
- acct_809820A50 belongs_to bank_0325694
- acct_809B64120 belongs_to bank_0326229
- acct_809A7EA50 belongs_to bank_0326551
- acct_809F40030 belongs_to bank_0326944
- acct_809F3FDC0 belongs_to bank_0327377
- acct_100428858 belongs_to bank_070
- acct_809DBAF80 transfers_to acct_809DBAF80 amount: 244156.05 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_809985DD0 transfers_to acct_809985DD0 amount: 156328.44 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_100428858 transfers_to acct_809484E40 amount: 173.17 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_8090B9E50 transfers_to acct_8090B9E50 amount: 20.16 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80922C0A0 transfers_to acct_80922C0A0 amount: 17.27 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_809649600 transfers_to acct_809E896E0 amount: 82.09 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_8098DBD80 transfers_to acct_8098DBD80 amount: 30.70 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_809484E40 transfers_to acct_809484E40 amount: 16.74 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8097306D0 transfers_to acct_8097306D0 amount: 30.00 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_809648B70 transfers_to acct_809648B70 amount: 58010.97 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_809649680 transfers_to acct_8091160D0 amount: 13.09 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_100428858 transfers_to acct_809484E40 amount: 1139.92 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_8097F5D00 transfers_to acct_8097F5D00 amount: 38279.46 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_809648B70 transfers_to acct_809649600 amount: 4222.00 Canadian Dollar via: ACH timestamp: 2022/09/01 00:05
- acct_809542630 transfers_to acct_809542630 amount: 24.89 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80918C4A0 transfers_to acct_80918C4A0 amount: 22.29 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_811F551F0 transfers_to acct_811F551F0 amount: 12.62 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8098297E0 transfers_to acct_8098297E0 amount: 4574.62 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_809A5C2E0 transfers_to acct_809A5C2E0 amount: 12.74 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_809E896E0 transfers_to acct_809E896E0 amount: 63684.28 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_809645040 transfers_to acct_809645040 amount: 5830695.73 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_809D46400 transfers_to acct_809D46400 amount: 772377.44 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_809EF94E0 transfers_to acct_809EF94E0 amount: 21.10 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_809D6BAF0 transfers_to acct_809D6BAF0 amount: 441791.00 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_809542630 transfers_to acct_809542630 amount: 313224.38 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8095B2350 transfers_to acct_8095B2350 amount: 268041.55 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_809EF94E0 transfers_to acct_809EF94E0 amount: 64788.40 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_100428858 transfers_to acct_809642260 amount: 339463.32 Canadian Dollar via: Cash timestamp: 2022/09/01 00:10
- acct_809CA78A0 transfers_to acct_809CA78A0 amount: 214613.85 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_809D8FB30 transfers_to acct_809D8FB30 amount: 461136.22 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_100428858 transfers_to acct_809642260 amount: 225124.83 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_100428858 transfers_to acct_8096101F0 amount: 73499.06 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:12
- acct_8099E80B0 transfers_to acct_8099E80B0 amount: 132914.30 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8099961A0 transfers_to acct_8099961A0 amount: 23.84 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_808B16290 transfers_to acct_808B16290 amount: 12.98 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_809CD0F20 transfers_to acct_809CD0F20 amount: 23.17 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_100428858 transfers_to acct_8096101F0 amount: 14158.82 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:15
- acct_811F551F0 transfers_to acct_811F551F0 amount: 2731.64 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8095F1880 transfers_to acct_8095F1880 amount: 618075.25 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8098DBDD0 transfers_to acct_809D400E0 amount: 8.73 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:16
- acct_809D873B0 transfers_to acct_809D873B0 amount: 31.09 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_809D658E0 transfers_to acct_809D658E0 amount: 5.01 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80916D550 transfers_to acct_80916D550 amount: 10.79 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_808B16290 transfers_to acct_808B16290 amount: 6434380.98 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_809D0C4B0 transfers_to acct_809D0C4B0 amount: 99877.27 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_100428858 transfers_to acct_8000A20D0 amount: 2753.24 Canadian Dollar via: Cash timestamp: 2022/09/01 00:19
- acct_100428858 transfers_to acct_809484E40 amount: 313.69 Canadian Dollar via: Cash timestamp: 2022/09/01 00:20
- acct_100428858 transfers_to acct_8000A20D0 amount: 23219.87 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:20
- acct_8099E80B0 transfers_to acct_8099E80B0 amount: 9.89 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80907C050 transfers_to acct_80907C050 amount: 5.95 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_100428858 transfers_to acct_8000A20D0 amount: 28769.06 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:22
- acct_80930BC20 transfers_to acct_80930BC20 amount: 26.40 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8094CF830 transfers_to acct_8094CF830 amount: 8.55 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_809D16910 transfers_to acct_809D16910 amount: 17077.85 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8091A93E0 transfers_to acct_8091A93E0 amount: 85650.53 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_809985DD0 transfers_to acct_809985DD0 amount: 17.59 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8090B9E50 transfers_to acct_8090B9E50 amount: 12973.17 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8097077C0 transfers_to acct_8097077C0 amount: 24.75 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_809CEFD60 transfers_to acct_809CEFD60 amount: 96956.29 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_809F3F7B0 transfers_to acct_809F3F7B0 amount: 156309.28 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_809248E10 transfers_to acct_809248E10 amount: 47683.00 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8096B9C80 transfers_to acct_8096B9C80 amount: 19.53 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_809154EC0 transfers_to acct_809154EC0 amount: 566304.59 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_809D87270 transfers_to acct_809D87270 amount: 23.44 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_100428858 transfers_to acct_80907C050 amount: 42324.02 Canadian Dollar via: Cash timestamp: 2022/09/01 00:30
- acct_100428858 transfers_to acct_809DBAF80 amount: 3746.17 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:31
- acct_100428858 transfers_to acct_809DBAF80 amount: 651.31 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:36
- acct_100428858 transfers_to acct_80907C050 amount: 25690.86 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:38
- acct_809EE4C20 transfers_to acct_809EE4C20 amount: 149462.22 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:51
- acct_809CA78A0 transfers_to acct_809CA78A0 amount: 30.48 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 01:10
- acct_100428858 transfers_to acct_809CC58B0 amount: 621131.71 Canadian Dollar via: Cheque timestamp: 2022/09/01 01:17
- acct_8097F5D00 transfers_to acct_8097F5D00 amount: 22.49 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 01:29
- acct_809D400E0 transfers_to acct_809D873B0 amount: 89.35 Canadian Dollar via: Cheque timestamp: 2022/09/01 01:43
- acct_809D400E0 transfers_to acct_809D873B0 amount: 353.01 Canadian Dollar via: Credit Card timestamp: 2022/09/01 01:58
- acct_809645040 transfers_to acct_809645040 amount: 22.90 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 02:17
- acct_809D658E0 transfers_to acct_809F40250 amount: 104.41 Canadian Dollar via: Wire timestamp: 2022/09/01 02:40
- acct_809D658E0 transfers_to acct_809F40250 amount: 420.54 Canadian Dollar via: Cash timestamp: 2022/09/01 02:49
- acct_809D658E0 transfers_to acct_809F40250 amount: 440.54 Canadian Dollar via: Cheque timestamp: 2022/09/01 02:52
- acct_100428858 transfers_to acct_8095F1880 amount: 189.10 Canadian Dollar via: Credit Card timestamp: 2022/09/01 03:01
- acct_100428858 transfers_to acct_8095F1880 amount: 700.18 Canadian Dollar via: Cheque timestamp: 2022/09/01 03:13
- acct_809D400E0 transfers_to acct_809D400E0 amount: 1033396.36 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 03:17
- acct_100428858 transfers_to acct_8095F1880 amount: 108.25 Canadian Dollar via: Cash timestamp: 2022/09/01 03:22
- acct_100428858 transfers_to acct_809CEFD60 amount: 471.82 Canadian Dollar via: Cheque timestamp: 2022/09/01 03:39
- acct_8099DC500 transfers_to acct_809A5C2E0 amount: 17477.06 Canadian Dollar via: Cheque timestamp: 2022/09/01 04:31
- acct_8099DC500 transfers_to acct_809A5C2E0 amount: 3171.26 Canadian Dollar via: Credit Card timestamp: 2022/09/01 04:31
- acct_8099DC500 transfers_to acct_809A5C2E0 amount: 7202.25 Canadian Dollar via: Wire timestamp: 2022/09/01 04:32
- acct_8099DC500 transfers_to acct_809A5C2E0 amount: 22381.35 Canadian Dollar via: Cash timestamp: 2022/09/01 04:43
- acct_8095348E0 transfers_to acct_8095348E0 amount: 25.50 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 04:45
- acct_809D0C4B0 transfers_to acct_809D0C4B0 amount: 22.36 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 04:56
- acct_100428858 transfers_to acct_8097F43B0 amount: 958.09 Canadian Dollar via: Cheque timestamp: 2022/09/01 04:59
- acct_809F3F850 transfers_to acct_809F3F850 amount: 192.12 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 05:09
- acct_8092D56F0 transfers_to acct_8092D56F0 amount: 6.82 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 06:00
- acct_8095348E0 transfers_to acct_8095348E0 amount: 1409.04 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 06:05
- acct_809D658E0 transfers_to acct_809D658E0 amount: 494.97 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 06:16
- acct_8099C4430 transfers_to acct_8099C4430 amount: 20.10 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 06:18
- acct_100428858 transfers_to acct_809EE4C20 amount: 7629.29 Canadian Dollar via: Cheque timestamp: 2022/09/01 06:47
- acct_100428858 transfers_to acct_809EE4C20 amount: 1806.24 Canadian Dollar via: Credit Card timestamp: 2022/09/01 06:58
- acct_100428858 transfers_to acct_809D17550 amount: 6820.88 Canadian Dollar via: Cash timestamp: 2022/09/01 07:08
- acct_100428858 transfers_to acct_809D17550 amount: 1557.85 Canadian Dollar via: Cheque timestamp: 2022/09/01 07:12
- acct_100428858 transfers_to acct_809D16910 amount: 9020.40 Canadian Dollar via: Credit Card timestamp: 2022/09/01 07:36
- acct_100428858 transfers_to acct_809D16910 amount: 19633.36 Canadian Dollar via: Cheque timestamp: 2022/09/01 07:52
- acct_809D8FB30 transfers_to acct_809D8FB30 amount: 18.28 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 07:52
- acct_809649680 transfers_to acct_8097077C0 amount: 1764.02 Canadian Dollar via: Credit Card timestamp: 2022/09/01 08:01
- acct_809649680 transfers_to acct_8097077C0 amount: 2479.93 Canadian Dollar via: Cheque timestamp: 2022/09/01 08:12
- acct_100428858 transfers_to acct_8091CB240 amount: 54776.00 Canadian Dollar via: Cash timestamp: 2022/09/01 08:15
- acct_100428858 transfers_to acct_8091CB240 amount: 26442.53 Canadian Dollar via: Cheque timestamp: 2022/09/01 08:23
- acct_100428858 transfers_to acct_809154EC0 amount: 12675512.03 Canadian Dollar via: Cash timestamp: 2022/09/01 08:32
- acct_100428858 transfers_to acct_809542630 amount: 132808.05 Canadian Dollar via: Cheque timestamp: 2022/09/01 08:32
- acct_100428858 transfers_to acct_809154EC0 amount: 9173.79 Canadian Dollar via: Credit Card timestamp: 2022/09/01 08:36
- acct_8095389E0 transfers_to acct_8095389E0 amount: 31.93 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 08:37
- acct_80918C4A0 transfers_to acct_80918C4A0 amount: 21023.70 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 08:51
- acct_809D17550 transfers_to acct_809D17550 amount: 115049.49 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 08:55
- acct_100428858 transfers_to acct_809154EC0 amount: 7929336.98 Canadian Dollar via: Cheque timestamp: 2022/09/01 08:59
- acct_100428858 transfers_to acct_809CD0F20 amount: 7.64 Canadian Dollar via: Cash timestamp: 2022/09/01 09:00
- acct_809D6BAF0 transfers_to acct_809D6BAF0 amount: 14.88 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 09:09
- acct_100428858 transfers_to acct_809CD0F20 amount: 23.44 Canadian Dollar via: Credit Card timestamp: 2022/09/01 09:12
- acct_808141F60 transfers_to acct_808141F60 amount: 21849.63 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 09:23
- acct_100428858 transfers_to acct_809CD0F20 amount: 1294.86 Canadian Dollar via: Cheque timestamp: 2022/09/01 09:28
- acct_808141F60 transfers_to acct_808141F60 amount: 10.56 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 09:30
- acct_8099C4430 transfers_to acct_8099C4430 amount: 822133.45 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 09:41
- acct_809D87270 transfers_to acct_809D87270 amount: 1746352.01 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 09:53
- acct_100428858 transfers_to acct_809248E10 amount: 192.04 Canadian Dollar via: Cash timestamp: 2022/09/01 09:56
- acct_100428858 transfers_to acct_809248E10 amount: 200.75 Canadian Dollar via: Cheque timestamp: 2022/09/01 09:59
- acct_100428858 transfers_to acct_809176040 amount: 717.75 Canadian Dollar via: Cheque timestamp: 2022/09/01 10:15
- acct_809F40030 transfers_to acct_809F40250 amount: 0.01 Canadian Dollar via: Cheque timestamp: 2022/09/01 10:30
- acct_8091A93E0 transfers_to acct_8091A93E0 amount: 17.04 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 10:34
- acct_809D79C90 transfers_to acct_809D79C90 amount: 246927.80 Canadian Dollar via: Reinvestment 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_100428858 transfers_to acct_8095B2350 amount: 374758.94 Canadian Dollar via: Cash timestamp: 2022/09/01 10:47
- acct_8099961A0 transfers_to acct_8099961A0 amount: 3130.68 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 10:47
- acct_100428858 transfers_to acct_8095B2350 amount: 461074.35 Canadian Dollar via: Cheque timestamp: 2022/09/01 10:54
- acct_8096953C0 transfers_to acct_8096953C0 amount: 331986.69 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 10:54
- acct_100428858 transfers_to acct_809B43490 amount: 81.98 Canadian Dollar via: Credit Card timestamp: 2022/09/01 11:01
- acct_100428858 transfers_to acct_809EE1360 amount: 370.81 Canadian Dollar via: Cheque timestamp: 2022/09/01 11:01
- acct_100428858 transfers_to acct_809B43490 amount: 91.10 Canadian Dollar via: Cheque timestamp: 2022/09/01 11:07
- acct_8092CE6D0 transfers_to acct_8092CE6D0 amount: 5.94 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 11:10
- acct_8096953C0 transfers_to acct_809D873B0 amount: 317.20 Canadian Dollar via: Cheque timestamp: 2022/09/01 11:46
- acct_100428858 transfers_to acct_8098297E0 amount: 390.34 Canadian Dollar via: Credit Card timestamp: 2022/09/01 12:15
- acct_100428858 transfers_to acct_8098297E0 amount: 5276.18 Canadian Dollar via: Cheque timestamp: 2022/09/01 12:28
- acct_100428858 transfers_to acct_809D79C90 amount: 2972.68 Canadian Dollar via: Cheque timestamp: 2022/09/01 12:32
- acct_8098297E0 transfers_to acct_8098297E0 amount: 6.75 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 12:58
- acct_100428858 transfers_to acct_8099E80B0 amount: 2565496.99 Canadian Dollar via: Cheque timestamp: 2022/09/01 13:19
- acct_100428858 transfers_to acct_8099E80B0 amount: 10812.81 Canadian Dollar via: Credit Card timestamp: 2022/09/01 13:24
- acct_100428858 transfers_to acct_8099E80B0 amount: 78274.17 Canadian Dollar via: Cash timestamp: 2022/09/01 13:29
- acct_100428858 transfers_to acct_8095389E0 amount: 118.70 Canadian Dollar via: Credit Card timestamp: 2022/09/01 13:35
- acct_100428858 transfers_to acct_8095389E0 amount: 779.97 Canadian Dollar via: Cheque timestamp: 2022/09/01 13:44
- acct_8092CE6D0 transfers_to acct_8092CE6D0 amount: 160300.08 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 14:57
- acct_100428858 transfers_to acct_8090B9E50 amount: 280.60 Canadian Dollar via: Cheque timestamp: 2022/09/01 15:09
- acct_8095D02E0 transfers_to acct_8095D02E0 amount: 10630.50 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 15:35
- acct_8091A5310 transfers_to acct_8091A5310 amount: 4611.22 Canadian Dollar via: ACH timestamp: 2022/09/01 15:37
- acct_8091A5310 transfers_to acct_8091A5310 amount: 1926.91 Canadian Dollar via: ACH timestamp: 2022/09/01 15:39
- acct_8091A5310 transfers_to acct_8091A5310 amount: 3896.13 Canadian Dollar via: ACH timestamp: 2022/09/01 15:48
- acct_809176040 transfers_to acct_809176040 amount: 947447.54 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 15:49
- acct_100428858 transfers_to acct_8096101F0 amount: 17036.66 Canadian Dollar via: Cheque timestamp: 2022/09/01 15:53
- acct_80FD72770 transfers_to acct_80FD72770 amount: 1234443.92 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 15:56
- acct_100428858 transfers_to acct_809E896E0 amount: 4.10 Canadian Dollar via: Credit Card timestamp: 2022/09/01 16:15
- acct_100428858 transfers_to acct_809E896E0 amount: 89.90 Canadian Dollar via: Cheque timestamp: 2022/09/01 16:19
- acct_80930BC20 transfers_to acct_80930BC20 amount: 11066.36 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 16:20
- acct_100428858 transfers_to acct_809E896E0 amount: 3.17 Canadian Dollar via: Cash timestamp: 2022/09/01 16:21
- acct_8000A20D0 transfers_to acct_8000A20D0 amount: 2792.27 Canadian Dollar via: Cheque timestamp: 2022/09/01 17:10
- acct_8091160D0 transfers_to acct_8091160D0 amount: 894132.29 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 17:12
- acct_100428858 transfers_to acct_809D46400 amount: 17658.35 Canadian Dollar via: Cheque timestamp: 2022/09/01 17:14
- acct_8000A20D0 transfers_to acct_8000A20D0 amount: 5300.49 Canadian Dollar via: Credit Card timestamp: 2022/09/01 17:20
- acct_100428858 transfers_to acct_809D46400 amount: 2721.72 Canadian Dollar via: Cash timestamp: 2022/09/01 17:26
- acct_8094CF830 transfers_to acct_8094CF830 amount: 114079.54 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 17:31
- acct_809A5C2E0 transfers_to acct_809D400E0 amount: 298.70 Canadian Dollar via: Cheque timestamp: 2022/09/01 17:41
- acct_100428858 transfers_to acct_8091A93E0 amount: 66060.23 Canadian Dollar via: Cheque timestamp: 2022/09/01 17:45
- acct_100428858 transfers_to acct_809CE4FD0 amount: 11885.11 Canadian Dollar via: Credit Card timestamp: 2022/09/01 17:51
- acct_809A5C2E0 transfers_to acct_809D400E0 amount: 602.25 Canadian Dollar via: ACH timestamp: 2022/09/01 17:52
- acct_100428858 transfers_to acct_809CE4FD0 amount: 175810.71 Canadian Dollar via: Cheque timestamp: 2022/09/01 17:53
- acct_809EE1360 transfers_to acct_809EE1360 amount: 19.70 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 17:56
- acct_100428858 transfers_to acct_80922C0A0 amount: 957608.34 Canadian Dollar via: Cheque timestamp: 2022/09/01 18:14
- acct_8099076E0 transfers_to acct_8099076E0 amount: 327680.03 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 18:16
- acct_100428858 transfers_to acct_80922C0A0 amount: 71520.46 Canadian Dollar via: Cash timestamp: 2022/09/01 18:18
- acct_8092CE720 transfers_to acct_8092CE720 amount: 28.63 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 18:38
- acct_809EA2060 transfers_to acct_809EA2060 amount: 318244.45 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 18:41
- acct_100428858 transfers_to acct_808B16290 amount: 29496.03 Canadian Dollar via: Cheque timestamp: 2022/09/01 19:14
- acct_809645040 transfers_to acct_809649680 amount: 621442.00 Canadian Dollar via: Cheque timestamp: 2022/09/01 19:15
- acct_809D400E0 transfers_to acct_809D400E0 amount: 11.58 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 19:15
- acct_809D16910 transfers_to acct_809D16910 amount: 15.79 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 19:20
- acct_100428858 transfers_to acct_8095348E0 amount: 26643.21 Canadian Dollar via: Cheque timestamp: 2022/09/01 19:25
- acct_100428858 transfers_to acct_8095348E0 amount: 3693.57 Canadian Dollar via: Credit Card timestamp: 2022/09/01 19:26
- acct_8098DBDD0 transfers_to acct_809CA78A0 amount: 1178.90 Canadian Dollar via: Cheque timestamp: 2022/09/01 20:15
- acct_809154EC0 transfers_to acct_809154EC0 amount: 18.90 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 20:20
- acct_100428858 transfers_to acct_80FD72770 amount: 4422.85 Canadian Dollar via: Cheque timestamp: 2022/09/01 20:23
- acct_100428858 transfers_to acct_80FD72770 amount: 2631.73 Canadian Dollar via: Credit Card timestamp: 2022/09/01 20:28
- acct_100428858 transfers_to acct_809D400E0 amount: 71.81 Canadian Dollar via: Cheque timestamp: 2022/09/01 20:40
- acct_8000A20D0 transfers_to acct_8000A20D0 amount: 931267.00 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 20:40
- acct_8092CE720 transfers_to acct_8092CE720 amount: 404.51 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 20:41
- acct_809CE4FD0 transfers_to acct_809CE4FD0 amount: 1536267.34 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 20:52
- acct_100428858 transfers_to acct_8091A5310 amount: 539.49 Canadian Dollar via: Credit Card timestamp: 2022/09/01 21:13
- acct_100428858 transfers_to acct_8091A5310 amount: 1610.96 Canadian Dollar via: Cheque timestamp: 2022/09/01 21:26
- acct_8098DBD80 transfers_to acct_8098DBDD0 amount: 434639.69 Canadian Dollar via: Cheque timestamp: 2022/09/01 21:29
- acct_100428858 transfers_to acct_809D0C4B0 amount: 865.73 Canadian Dollar via: Cheque timestamp: 2022/09/01 21:43
- acct_100428858 transfers_to acct_8099076E0 amount: 2195.48 Canadian Dollar via: Credit Card timestamp: 2022/09/01 21:51
- acct_100428858 transfers_to acct_809D0C4B0 amount: 1756.40 Canadian Dollar via: Credit Card timestamp: 2022/09/01 21:55
- acct_8096EACA0 transfers_to acct_8096EACA0 amount: 10.63 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 21:55
- acct_100428858 transfers_to acct_8099076E0 amount: 12295.20 Canadian Dollar via: Cheque timestamp: 2022/09/01 21:59
- acct_8096EACA0 transfers_to acct_8096EACA0 amount: 206.24 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 22:44
- acct_8097077C0 transfers_to acct_8097077C0 amount: 146767.25 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 22:54
- acct_809CC58B0 transfers_to acct_809CC58B0 amount: 24.87 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 22:57
- acct_100428858 transfers_to acct_80916D550 amount: 624.29 Canadian Dollar via: Credit Card timestamp: 2022/09/01 23:06
- acct_100428858 transfers_to acct_80916D550 amount: 163.35 Canadian Dollar via: Cheque timestamp: 2022/09/01 23:14
- acct_100428858 transfers_to acct_80918C4A0 amount: 15603.98 Canadian Dollar via: Cheque timestamp: 2022/09/01 23:30
- acct_100428858 transfers_to acct_809EA2060 amount: 119.15 Canadian Dollar via: Cash timestamp: 2022/09/01 23:32
- acct_100428858 transfers_to acct_80918C4A0 amount: 249.61 Canadian Dollar via: Credit Card timestamp: 2022/09/01 23:33
- acct_809D46400 transfers_to acct_809D46400 amount: 17.52 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 23:34
- acct_100428858 transfers_to acct_809EA2060 amount: 64.58 Canadian Dollar via: Credit Card timestamp: 2022/09/01 23:46
- acct_100428858 transfers_to acct_809EA2060 amount: 266.17 Canadian Dollar via: Cheque timestamp: 2022/09/01 23:51
- acct_8098DBDD0 transfers_to acct_8092CE6D0 amount: 175.90 Canadian Dollar via: Credit Card timestamp: 2022/09/02 00:11
- acct_809649600 transfers_to acct_809E896E0 amount: 11.61 Canadian Dollar via: Credit Card timestamp: 2022/09/02 00:14
- acct_809649680 transfers_to acct_809D400E0 amount: 179.74 Canadian Dollar via: Credit Card timestamp: 2022/09/02 00:24
- acct_100428858 transfers_to acct_809176040 amount: 717.75 Canadian Dollar via: Cheque timestamp: 2022/09/02 00:39
- acct_8098DBDD0 transfers_to acct_809CA78A0 amount: 1178.90 Canadian Dollar via: Cheque timestamp: 2022/09/02 00:49
- acct_100428858 transfers_to acct_809CEFD60 amount: 471.82 Canadian Dollar via: Cheque timestamp: 2022/09/02 01:00
- acct_100428858 transfers_to acct_809CC58B0 amount: 621131.71 Canadian Dollar via: Cheque timestamp: 2022/09/02 01:29
- acct_100428858 transfers_to acct_809985DD0 amount: 2325688.06 Canadian Dollar via: Cheque timestamp: 2022/09/02 01:50
- acct_100428858 transfers_to acct_80907C050 amount: 25690.86 Canadian Dollar via: Cheque timestamp: 2022/09/02 02:31
- acct_100428858 transfers_to acct_80907C050 amount: 42324.02 Canadian Dollar via: Cash timestamp: 2022/09/02 02:47
- acct_809820A50 transfers_to acct_100428858 amount: 774.99 Canadian Dollar via: Cash timestamp: 2022/09/02 03:21
- acct_8091A5310 transfers_to acct_8091A5310 amount: 3896.13 Canadian Dollar via: ACH timestamp: 2022/09/02 03:31
- acct_8091A5310 transfers_to acct_8091A5310 amount: 4611.22 Canadian Dollar via: ACH timestamp: 2022/09/02 03:42
- acct_8091A5310 transfers_to acct_8091A5310 amount: 1926.91 Canadian Dollar via: ACH timestamp: 2022/09/02 03:53
- acct_100428858 transfers_to acct_809EF94E0 amount: 3404.14 Canadian Dollar via: Credit Card timestamp: 2022/09/02 04:04
- acct_100428858 transfers_to acct_809EF94E0 amount: 797.74 Canadian Dollar via: Cash timestamp: 2022/09/02 04:07
- acct_809D658E0 transfers_to acct_809F40250 amount: 440.54 Canadian Dollar via: Cheque timestamp: 2022/09/02 04:09
- acct_100428858 transfers_to acct_809EF94E0 amount: 9938.11 Canadian Dollar via: Cheque timestamp: 2022/09/02 04:23
- acct_809D658E0 transfers_to acct_809F40250 amount: 104.41 Canadian Dollar via: Wire timestamp: 2022/09/02 04:23
- acct_809D658E0 transfers_to acct_809F40250 amount: 420.54 Canadian Dollar via: Cash timestamp: 2022/09/02 04:27
- acct_100428858 transfers_to acct_809484E40 amount: 1139.92 Canadian Dollar via: Cheque timestamp: 2022/09/02 04:30
- acct_809F3F7B0 transfers_to acct_809F40250 amount: 1829.31 Canadian Dollar via: ACH timestamp: 2022/09/02 04:30
- acct_809F3F850 transfers_to acct_809F40250 amount: 5843.30 Canadian Dollar via: ACH timestamp: 2022/09/02 04:34
- acct_100428858 transfers_to acct_809484E40 amount: 173.17 Canadian Dollar via: Credit Card timestamp: 2022/09/02 04:46
- acct_100428858 transfers_to acct_809484E40 amount: 313.69 Canadian Dollar via: Cash timestamp: 2022/09/02 04:57
- acct_100428858 transfers_to acct_8095389E0 amount: 118.70 Canadian Dollar via: Credit Card timestamp: 2022/09/02 05:01
- acct_100428858 transfers_to acct_8095389E0 amount: 779.97 Canadian Dollar via: Cheque timestamp: 2022/09/02 05:05
- acct_100428858 transfers_to acct_80922C0A0 amount: 957608.34 Canadian Dollar via: Cheque timestamp: 2022/09/02 05:06
- acct_100428858 transfers_to acct_809EE1360 amount: 370.81 Canadian Dollar via: Cheque timestamp: 2022/09/02 05:11
- acct_100428858 transfers_to acct_80922C0A0 amount: 71520.46 Canadian Dollar via: Cash timestamp: 2022/09/02 05:14
- acct_100428858 transfers_to acct_80FD72770 amount: 2631.73 Canadian Dollar via: Credit Card timestamp: 2022/09/02 05:30
- acct_100428858 transfers_to acct_809D400E0 amount: 71.81 Canadian Dollar via: Cheque timestamp: 2022/09/02 05:34
- acct_100428858 transfers_to acct_80930BC20 amount: 2059.62 Canadian Dollar via: Cheque timestamp: 2022/09/02 05:35
- acct_100428858 transfers_to acct_80FD72770 amount: 4422.85 Canadian Dollar via: Cheque timestamp: 2022/09/02 05:38
- acct_100428858 transfers_to acct_80930BC20 amount: 1545.47 Canadian Dollar via: Cash timestamp: 2022/09/02 05:59
- acct_100428858 transfers_to acct_8091A93E0 amount: 66060.23 Canadian Dollar via: Cheque timestamp: 2022/09/02 06:31
- acct_100428858 transfers_to acct_809DBAF80 amount: 3746.17 Canadian Dollar via: Credit Card timestamp: 2022/09/02 06:46
- acct_100428858 transfers_to acct_809DBAF80 amount: 651.31 Canadian Dollar via: Cheque timestamp: 2022/09/02 06:51
- acct_100428858 transfers_to acct_809EE4C20 amount: 1806.24 Canadian Dollar via: Credit Card timestamp: 2022/09/02 07:31
- acct_100428858 transfers_to acct_809B43490 amount: 91.10 Canadian Dollar via: Cheque timestamp: 2022/09/02 07:33
- acct_100428858 transfers_to acct_809B43490 amount: 81.98 Canadian Dollar via: Credit Card timestamp: 2022/09/02 07:55
- acct_100428858 transfers_to acct_809EE4C20 amount: 7629.29 Canadian Dollar via: Cheque timestamp: 2022/09/02 07:59
- acct_809D400E0 transfers_to acct_809F40250 amount: 4944.24 Canadian Dollar via: Cheque timestamp: 2022/09/02 08:03
- acct_809D400E0 transfers_to acct_809F40250 amount: 160.92 Canadian Dollar via: ACH timestamp: 2022/09/02 08:08
- acct_809F40030 transfers_to acct_809F3F7B0 amount: 807.83 Canadian Dollar via: Credit Card timestamp: 2022/09/02 08:22
- acct_100428858 transfers_to acct_809248E10 amount: 192.04 Canadian Dollar via: Cash timestamp: 2022/09/02 08:45
- acct_100428858 transfers_to acct_809248E10 amount: 200.75 Canadian Dollar via: Cheque timestamp: 2022/09/02 08:58
- acct_809649680 transfers_to acct_8097077C0 amount: 2479.93 Canadian Dollar via: Cheque timestamp: 2022/09/02 09:01
- acct_809649680 transfers_to acct_8097077C0 amount: 1764.02 Canadian Dollar via: Credit Card timestamp: 2022/09/02 09:23
- acct_100428858 transfers_to acct_8095348E0 amount: 26643.21 Canadian Dollar via: Cheque timestamp: 2022/09/02 09:51
- acct_100428858 transfers_to acct_8095348E0 amount: 3693.57 Canadian Dollar via: Credit Card timestamp: 2022/09/02 09:56
- acct_809A7EA50 transfers_to acct_100428858 amount: 932.55 Canadian Dollar via: Cash timestamp: 2022/09/02 10:03
- acct_100428858 transfers_to acct_8095D02E0 amount: 182.79 Canadian Dollar via: Credit Card timestamp: 2022/09/02 10:06
- acct_100428858 transfers_to acct_8095D02E0 amount: 190.46 Canadian Dollar via: Cheque timestamp: 2022/09/02 10:26
- acct_100428858 transfers_to acct_809E896E0 amount: 89.90 Canadian Dollar via: Cheque timestamp: 2022/09/02 11:00
- acct_100428858 transfers_to acct_809E896E0 amount: 4.10 Canadian Dollar via: Credit Card timestamp: 2022/09/02 11:16
- acct_100428858 transfers_to acct_809E896E0 amount: 3.17 Canadian Dollar via: Cash timestamp: 2022/09/02 11:21
- acct_100428858 transfers_to acct_809EA2060 amount: 266.17 Canadian Dollar via: Cheque timestamp: 2022/09/02 11:42
- acct_100428858 transfers_to acct_809EA2060 amount: 64.58 Canadian Dollar via: Credit Card timestamp: 2022/09/02 11:48
- acct_100428858 transfers_to acct_809EA2060 amount: 119.15 Canadian Dollar via: Cash timestamp: 2022/09/02 11:48
- acct_100428858 transfers_to acct_8097F43B0 amount: 958.09 Canadian Dollar via: Cheque timestamp: 2022/09/02 12:31
- acct_100428858 transfers_to acct_809CE4FD0 amount: 175810.71 Canadian Dollar via: Cheque timestamp: 2022/09/02 12:46
- acct_809B64120 transfers_to acct_100428858 amount: 496.78 Canadian Dollar via: Cash timestamp: 2022/09/02 12:47
- acct_100428858 transfers_to acct_809CE4FD0 amount: 11885.11 Canadian Dollar via: Credit Card timestamp: 2022/09/02 12:51
- acct_100428858 transfers_to acct_809D46400 amount: 17658.35 Canadian Dollar via: Cheque timestamp: 2022/09/02 13:00
- acct_100428858 transfers_to acct_809D0C4B0 amount: 865.73 Canadian Dollar via: Cheque timestamp: 2022/09/02 13:05
- acct_100428858 transfers_to acct_809D0C4B0 amount: 1756.40 Canadian Dollar via: Credit Card timestamp: 2022/09/02 13:10
- acct_100428858 transfers_to acct_809D46400 amount: 2721.72 Canadian Dollar via: Cash timestamp: 2022/09/02 13:15
- acct_100428858 transfers_to acct_80918C4A0 amount: 249.61 Canadian Dollar via: Credit Card timestamp: 2022/09/02 13:36
- acct_100428858 transfers_to acct_80918C4A0 amount: 15603.98 Canadian Dollar via: Cheque timestamp: 2022/09/02 13:49
- acct_100428858 transfers_to acct_809D79C90 amount: 2972.68 Canadian Dollar via: Cheque timestamp: 2022/09/02 14:31
- 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_100428858 transfers_to acct_8091A5310 amount: 1610.96 Canadian Dollar via: Cheque timestamp: 2022/09/02 16:07
- acct_100428858 transfers_to acct_8091A5310 amount: 539.49 Canadian Dollar via: Credit Card timestamp: 2022/09/02 16:29
- acct_8000A20D0 transfers_to acct_8000A20D0 amount: 5300.49 Canadian Dollar via: Credit Card timestamp: 2022/09/02 16:30
- acct_100428858 transfers_to acct_809CD0F20 amount: 23.44 Canadian Dollar via: Credit Card timestamp: 2022/09/02 16:31
- acct_8000A20D0 transfers_to acct_8000A20D0 amount: 2792.27 Canadian Dollar via: Cheque timestamp: 2022/09/02 16:34
- acct_100428858 transfers_to acct_809CD0F20 amount: 1294.86 Canadian Dollar via: Cheque timestamp: 2022/09/02 16:38
- acct_100428858 transfers_to acct_809CD0F20 amount: 7.64 Canadian Dollar via: Cash timestamp: 2022/09/02 16:56
- acct_100428858 transfers_to acct_809154EC0 amount: 9173.79 Canadian Dollar via: Credit Card timestamp: 2022/09/02 18:01
- acct_100428858 transfers_to acct_809154EC0 amount: 7929336.98 Canadian Dollar via: Cheque timestamp: 2022/09/02 18:26
- acct_100428858 transfers_to acct_809154EC0 amount: 12675512.03 Canadian Dollar via: Cash timestamp: 2022/09/02 18:26
- acct_100428858 transfers_to acct_8095F1880 amount: 189.10 Canadian Dollar via: Credit Card timestamp: 2022/09/02 19:04
- acct_100428858 transfers_to acct_8096101F0 amount: 17036.66 Canadian Dollar via: Cheque timestamp: 2022/09/02 19:11
- acct_100428858 transfers_to acct_808B16290 amount: 29496.03 Canadian Dollar via: Cheque timestamp: 2022/09/02 19:20
- acct_100428858 transfers_to acct_8095F1880 amount: 700.18 Canadian Dollar via: Cheque timestamp: 2022/09/02 19:26
- acct_100428858 transfers_to acct_8095F1880 amount: 108.25 Canadian Dollar via: Cash timestamp: 2022/09/02 19:28
- 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_809D8FB30 amount: 3745.80 Canadian Dollar via: Credit Card 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_100428858 transfers_to acct_809D8FB30 amount: 3140.87 Canadian Dollar via: Cheque timestamp: 2022/09/02 19:49
- acct_809A5C2E0 transfers_to acct_809D400E0 amount: 602.25 Canadian Dollar via: ACH timestamp: 2022/09/02 20:40
- acct_809A5C2E0 transfers_to acct_809D400E0 amount: 298.70 Canadian Dollar via: Cheque timestamp: 2022/09/02 20:46
- acct_8096953C0 transfers_to acct_809D873B0 amount: 317.20 Canadian Dollar via: Cheque timestamp: 2022/09/02 21:22
- acct_809D400E0 transfers_to acct_809D873B0 amount: 89.35 Canadian Dollar via: Cheque timestamp: 2022/09/02 21:39
- acct_8099DC500 transfers_to acct_809A5C2E0 amount: 3171.26 Canadian Dollar via: Credit Card timestamp: 2022/09/02 21:45
- acct_8099DC500 transfers_to acct_809A5C2E0 amount: 22381.35 Canadian Dollar via: Cash timestamp: 2022/09/02 21:45
- acct_8099DC500 transfers_to acct_809A5C2E0 amount: 17477.06 Canadian Dollar via: Cheque timestamp: 2022/09/02 21:46
- acct_8099DC500 transfers_to acct_809A5C2E0 amount: 7202.25 Canadian Dollar via: Wire timestamp: 2022/09/02 21:54
- acct_809D400E0 transfers_to acct_809D873B0 amount: 353.01 Canadian Dollar via: Credit Card timestamp: 2022/09/02 21:57
- acct_100428858 transfers_to acct_808141F60 amount: 20858.47 Canadian Dollar via: Credit Card timestamp: 2022/09/02 22:07
- acct_100428858 transfers_to acct_808141F60 amount: 1586295.27 Canadian Dollar via: Cash timestamp: 2022/09/02 22:07
- acct_100428858 transfers_to acct_808141F60 amount: 447289.62 Canadian Dollar via: Cheque timestamp: 2022/09/02 22:19
- acct_100428858 transfers_to acct_8090B9E50 amount: 280.60 Canadian Dollar via: Cheque timestamp: 2022/09/02 22:21
- acct_100428858 transfers_to acct_80916D550 amount: 624.29 Canadian Dollar via: Credit Card timestamp: 2022/09/02 22:32
- acct_100428858 transfers_to acct_809D16910 amount: 9020.40 Canadian Dollar via: Credit Card timestamp: 2022/09/02 22:44
- acct_100428858 transfers_to acct_80916D550 amount: 163.35 Canadian Dollar via: Cheque timestamp: 2022/09/02 22:45
- acct_100428858 transfers_to acct_809D16910 amount: 19633.36 Canadian Dollar via: Cheque timestamp: 2022/09/02 22:45
- acct_809F3FDC0 transfers_to acct_809F40250 amount: 510.09 Canadian Dollar via: Credit Card timestamp: 2022/09/02 23:42
- acct_809649680 transfers_to acct_8092D56F0 amount: 5.11 Canadian Dollar via: Credit Card timestamp: 2022/09/03 00:04
- acct_8098DBDD0 transfers_to acct_8092CE720 amount: 36.87 Canadian Dollar via: Credit Card timestamp: 2022/09/03 00:10
- acct_809649600 transfers_to acct_809D6BAF0 amount: 12.40 Canadian Dollar via: Credit Card timestamp: 2022/09/03 00:23
- acct_100428858 transfers_to acct_80918C4A0 amount: 249.61 Canadian Dollar via: Credit Card timestamp: 2022/09/03 00:46
- acct_100428858 transfers_to acct_80918C4A0 amount: 15603.98 Canadian Dollar via: Cheque timestamp: 2022/09/03 00:52
- acct_100428858 transfers_to acct_80907C050 amount: 42324.02 Canadian Dollar via: Cash timestamp: 2022/09/03 02:48
- acct_100428858 transfers_to acct_80907C050 amount: 25690.86 Canadian Dollar via: Cheque timestamp: 2022/09/03 02:59
- acct_100428858 transfers_to acct_8096101F0 amount: 17036.66 Canadian Dollar via: Cheque timestamp: 2022/09/03 07:29
- acct_809649680 transfers_to acct_8097077C0 amount: 2479.93 Canadian Dollar via: Cheque timestamp: 2022/09/03 10:03
- acct_809649680 transfers_to acct_8097077C0 amount: 1764.02 Canadian Dollar via: Credit Card timestamp: 2022/09/03 10:25
- acct_100428858 transfers_to acct_809D46400 amount: 17658.35 Canadian Dollar via: Cheque timestamp: 2022/09/03 11:33
- acct_100428858 transfers_to acct_809D46400 amount: 2721.72 Canadian Dollar via: Cash timestamp: 2022/09/03 11:47
- acct_100428858 transfers_to acct_809484E40 amount: 173.17 Canadian Dollar via: Credit Card timestamp: 2022/09/03 15:03
- acct_100428858 transfers_to acct_809484E40 amount: 1139.92 Canadian Dollar via: Cheque timestamp: 2022/09/03 15:14
- acct_100428858 transfers_to acct_809EE1360 amount: 370.81 Canadian Dollar via: Cheque timestamp: 2022/09/03 15:24
- acct_100428858 transfers_to acct_809484E40 amount: 313.69 Canadian Dollar via: Cash timestamp: 2022/09/03 15:29
- acct_100428858 transfers_to acct_8095348E0 amount: 3693.57 Canadian Dollar via: Credit Card timestamp: 2022/09/03 16:04
- acct_100428858 transfers_to acct_8095348E0 amount: 26643.21 Canadian Dollar via: Cheque timestamp: 2022/09/03 16:11
- acct_100428858 transfers_to acct_809176040 amount: 717.75 Canadian Dollar via: Cheque timestamp: 2022/09/03 19:38
- acct_100428858 transfers_to acct_80FD72770 amount: 2631.73 Canadian Dollar via: Credit Card timestamp: 2022/09/03 19:43
- acct_100428858 transfers_to acct_80FD72770 amount: 4422.85 Canadian Dollar via: Cheque timestamp: 2022/09/03 19:48
- acct_100428858 transfers_to acct_8095F1880 amount: 189.10 Canadian Dollar via: Credit Card timestamp: 2022/09/03 20:48
- acct_8096953C0 transfers_to acct_809D873B0 amount: 317.20 Canadian Dollar via: Cheque timestamp: 2022/09/03 20:48
- acct_809A5C2E0 transfers_to acct_809D400E0 amount: 298.70 Canadian Dollar via: Cheque timestamp: 2022/09/03 20:54
- acct_100428858 transfers_to acct_8095F1880 amount: 700.18 Canadian Dollar via: Cheque timestamp: 2022/09/03 20:55
- acct_809A5C2E0 transfers_to acct_809D400E0 amount: 602.25 Canadian Dollar via: ACH timestamp: 2022/09/03 20:55
- acct_100428858 transfers_to acct_8095F1880 amount: 108.25 Canadian Dollar via: Cash timestamp: 2022/09/03 20:59
- acct_100428858 transfers_to acct_80922C0A0 amount: 71520.46 Canadian Dollar via: Cash timestamp: 2022/09/03 22:20
- acct_100428858 transfers_to acct_80922C0A0 amount: 957608.34 Canadian Dollar via: Cheque timestamp: 2022/09/03 22:29
- acct_100428858 transfers_to acct_809D0C4B0 amount: 865.73 Canadian Dollar via: Cheque timestamp: 2022/09/03 22:39
- acct_100428858 transfers_to acct_809D0C4B0 amount: 1756.40 Canadian Dollar via: Credit Card timestamp: 2022/09/03 22:51
- acct_100428858 transfers_to acct_809D16910 amount: 9020.40 Canadian Dollar via: Credit Card timestamp: 2022/09/03 23:05
- acct_8098DBDD0 transfers_to acct_809CA78A0 amount: 1178.90 Canadian Dollar via: Cheque timestamp: 2022/09/03 23:14
- acct_100428858 transfers_to acct_809D16910 amount: 19633.36 Canadian Dollar via: Cheque timestamp: 2022/09/03 23:15
- acct_8098DBDD0 transfers_to acct_8097F5D00 amount: 79.35 Canadian Dollar via: Credit Card timestamp: 2022/09/04 00:03
- acct_809649600 transfers_to acct_8099C4430 amount: 47.14 Canadian Dollar via: Credit Card timestamp: 2022/09/04 00:15
- acct_809649680 transfers_to acct_8099C4430 amount: 133.88 Canadian Dollar via: Credit Card timestamp: 2022/09/04 00:28
- acct_8096953C0 transfers_to acct_809D873B0 amount: 317.20 Canadian Dollar via: Cheque timestamp: 2022/09/04 00:28
- acct_100428858 transfers_to acct_809EE1360 amount: 370.81 Canadian Dollar via: Cheque timestamp: 2022/09/04 01:02
- acct_8098DBDD0 transfers_to acct_809CA78A0 amount: 1178.90 Canadian Dollar via: Cheque timestamp: 2022/09/04 01:53
- acct_100428858 transfers_to acct_80907C050 amount: 42324.02 Canadian Dollar via: Cash timestamp: 2022/09/04 04:35
- acct_100428858 transfers_to acct_80907C050 amount: 25690.86 Canadian Dollar via: Cheque timestamp: 2022/09/04 04:52
- acct_809649680 transfers_to acct_8097077C0 amount: 1764.02 Canadian Dollar via: Credit Card timestamp: 2022/09/04 07:04
- acct_809649680 transfers_to acct_8097077C0 amount: 2479.93 Canadian Dollar via: Cheque timestamp: 2022/09/04 07:17
- acct_100428858 transfers_to acct_8095F1880 amount: 189.10 Canadian Dollar via: Credit Card timestamp: 2022/09/04 09:45
- acct_100428858 transfers_to acct_8095F1880 amount: 108.25 Canadian Dollar via: Cash timestamp: 2022/09/04 09:50
- acct_100428858 transfers_to acct_8095F1880 amount: 700.18 Canadian Dollar via: Cheque timestamp: 2022/09/04 09:54
- acct_100428858 transfers_to acct_809D46400 amount: 17658.35 Canadian Dollar via: Cheque timestamp: 2022/09/04 11:41
- acct_100428858 transfers_to acct_809D46400 amount: 2721.72 Canadian Dollar via: Cash timestamp: 2022/09/04 11:43
- acct_100428858 transfers_to acct_809D16910 amount: 19633.36 Canadian Dollar via: Cheque timestamp: 2022/09/04 12:38
- acct_100428858 transfers_to acct_809D16910 amount: 9020.40 Canadian Dollar via: Credit Card timestamp: 2022/09/04 12:39
- acct_100428858 transfers_to acct_8096101F0 amount: 17036.66 Canadian Dollar via: Cheque timestamp: 2022/09/04 13:52
- acct_100428858 transfers_to acct_8095348E0 amount: 26643.21 Canadian Dollar via: Cheque timestamp: 2022/09/04 14:40
- acct_100428858 transfers_to acct_8095348E0 amount: 3693.57 Canadian Dollar via: Credit Card timestamp: 2022/09/04 14:54
- acct_809A5C2E0 transfers_to acct_809D400E0 amount: 298.70 Canadian Dollar via: Cheque timestamp: 2022/09/04 15:09
- acct_809A5C2E0 transfers_to acct_809D400E0 amount: 602.25 Canadian Dollar via: ACH timestamp: 2022/09/04 15:19
- acct_100428858 transfers_to acct_809484E40 amount: 173.17 Canadian Dollar via: Credit Card timestamp: 2022/09/04 17:44
- acct_100428858 transfers_to acct_809484E40 amount: 1139.92 Canadian Dollar via: Cheque timestamp: 2022/09/04 17:52
- acct_100428858 transfers_to acct_809484E40 amount: 313.69 Canadian Dollar via: Cash timestamp: 2022/09/04 17:55
- acct_100428858 transfers_to acct_809176040 amount: 717.75 Canadian Dollar via: Cheque timestamp: 2022/09/04 18:09
- acct_100428858 transfers_to acct_80922C0A0 amount: 71520.46 Canadian Dollar via: Cash timestamp: 2022/09/04 20:46
- acct_100428858 transfers_to acct_80922C0A0 amount: 957608.34 Canadian Dollar via: Cheque timestamp: 2022/09/04 20:49
- acct_100428858 transfers_to acct_809D0C4B0 amount: 1756.40 Canadian Dollar via: Credit Card timestamp: 2022/09/04 21:30
- acct_100428858 transfers_to acct_809D0C4B0 amount: 865.73 Canadian Dollar via: Cheque timestamp: 2022/09/04 21:34
- acct_100428858 transfers_to acct_80FD72770 amount: 4422.85 Canadian Dollar via: Cheque timestamp: 2022/09/04 22:18
- acct_100428858 transfers_to acct_80FD72770 amount: 2631.73 Canadian Dollar via: Credit Card timestamp: 2022/09/04 22:26
- acct_100428858 transfers_to acct_80918C4A0 amount: 15603.98 Canadian Dollar via: Cheque timestamp: 2022/09/04 22:34
- acct_100428858 transfers_to acct_80918C4A0 amount: 249.61 Canadian Dollar via: Credit Card timestamp: 2022/09/04 22:37
- acct_809649600 transfers_to acct_809E896E0 amount: 50.93 Canadian Dollar via: Credit Card timestamp: 2022/09/05 00:07
- acct_8099FF700 transfers_to acct_809F40250 amount: 6.05 Canadian Dollar via: Credit Card timestamp: 2022/09/05 00:15
- acct_809649680 transfers_to acct_8099C4430 amount: 198.31 Canadian Dollar via: Credit Card timestamp: 2022/09/05 00:17
- acct_8098DBDD0 transfers_to acct_8099961A0 amount: 192.36 Canadian Dollar via: Credit Card timestamp: 2022/09/05 00:18
- acct_100428858 transfers_to acct_80918C4A0 amount: 15603.98 Canadian Dollar via: Cheque timestamp: 2022/09/05 00:41
- acct_100428858 transfers_to acct_80918C4A0 amount: 249.61 Canadian Dollar via: Credit Card timestamp: 2022/09/05 00:54
- acct_100428858 transfers_to acct_809CC58B0 amount: 621131.71 Canadian Dollar via: Cheque timestamp: 2022/09/05 01:08
- acct_100428858 transfers_to acct_809248E10 amount: 192.04 Canadian Dollar via: Cash timestamp: 2022/09/05 02:30
- acct_100428858 transfers_to acct_809248E10 amount: 200.75 Canadian Dollar via: Cheque timestamp: 2022/09/05 02:36
- acct_100428858 transfers_to acct_808B16290 amount: 29496.03 Canadian Dollar via: Cheque timestamp: 2022/09/05 05:17
- acct_100428858 transfers_to acct_809D400E0 amount: 71.81 Canadian Dollar via: Cheque timestamp: 2022/09/05 05:18
- acct_100428858 transfers_to acct_809EE4C20 amount: 1806.24 Canadian Dollar via: Credit Card timestamp: 2022/09/05 06:03
- acct_100428858 transfers_to acct_809EE4C20 amount: 7629.29 Canadian Dollar via: Cheque timestamp: 2022/09/05 06:12
- acct_100428858 transfers_to acct_809D79C90 amount: 2972.68 Canadian Dollar via: Cheque timestamp: 2022/09/05 06:16
- acct_8098DBDD0 transfers_to acct_809CA78A0 amount: 1178.90 Canadian Dollar via: Cheque timestamp: 2022/09/05 07:43
- acct_100428858 transfers_to acct_809DBAF80 amount: 651.31 Canadian Dollar via: Cheque timestamp: 2022/09/05 07:55
- acct_100428858 transfers_to acct_809DBAF80 amount: 3746.17 Canadian Dollar via: Credit Card timestamp: 2022/09/05 07:55
- acct_100428858 transfers_to acct_8091A93E0 amount: 66060.23 Canadian Dollar via: Cheque timestamp: 2022/09/05 07:58
- acct_809D400E0 transfers_to acct_809D873B0 amount: 89.35 Canadian Dollar via: Cheque timestamp: 2022/09/05 08:24
- acct_809D400E0 transfers_to acct_809D873B0 amount: 353.01 Canadian Dollar via: Credit Card timestamp: 2022/09/05 08:24
- acct_809A5C2E0 transfers_to acct_809D400E0 amount: 298.70 Canadian Dollar via: Cheque timestamp: 2022/09/05 08:43
- acct_809A5C2E0 transfers_to acct_809D400E0 amount: 602.25 Canadian Dollar via: ACH timestamp: 2022/09/05 08:50
- acct_100428858 transfers_to acct_809D46400 amount: 17658.35 Canadian Dollar via: Cheque timestamp: 2022/09/05 09:21
- acct_100428858 transfers_to acct_809D46400 amount: 2721.72 Canadian Dollar via: Cash timestamp: 2022/09/05 09:26
- acct_100428858 transfers_to acct_809154EC0 amount: 7929336.98 Canadian Dollar via: Cheque timestamp: 2022/09/05 09:31
- acct_100428858 transfers_to acct_809154EC0 amount: 9173.79 Canadian Dollar via: Credit Card timestamp: 2022/09/05 09:34
- acct_809D658E0 transfers_to acct_809F40250 amount: 420.54 Canadian Dollar via: Cash timestamp: 2022/09/05 09:39
- acct_809D658E0 transfers_to acct_809F40250 amount: 440.54 Canadian Dollar via: Cheque timestamp: 2022/09/05 09:44
- acct_100428858 transfers_to acct_809154EC0 amount: 12675512.03 Canadian Dollar via: Cash timestamp: 2022/09/05 09:47
- acct_809D658E0 transfers_to acct_809F40250 amount: 104.41 Canadian Dollar via: Wire timestamp: 2022/09/05 09:52
- acct_100428858 transfers_to acct_809EE1360 amount: 370.81 Canadian Dollar via: Cheque timestamp: 2022/09/05 12:16
- acct_100428858 transfers_to acct_809CEFD60 amount: 471.82 Canadian Dollar via: Cheque timestamp: 2022/09/05 12:21
- acct_100428858 transfers_to acct_809176040 amount: 717.75 Canadian Dollar via: Cheque timestamp: 2022/09/05 13:10
- acct_809649680 transfers_to acct_8097077C0 amount: 1764.02 Canadian Dollar via: Credit Card timestamp: 2022/09/05 13:17
- acct_809649680 transfers_to acct_8097077C0 amount: 2479.93 Canadian Dollar via: Cheque timestamp: 2022/09/05 13:24
- acct_100428858 transfers_to acct_8097F43B0 amount: 958.09 Canadian Dollar via: Cheque timestamp: 2022/09/05 13:40
- acct_8091A5310 transfers_to acct_8091A5310 amount: 1926.91 Canadian Dollar via: ACH timestamp: 2022/09/05 13:40
- acct_8091A5310 transfers_to acct_8091A5310 amount: 4611.22 Canadian Dollar via: ACH timestamp: 2022/09/05 13:51
- acct_8091A5310 transfers_to acct_8091A5310 amount: 3896.13 Canadian Dollar via: ACH timestamp: 2022/09/05 13:54
- acct_100428858 transfers_to acct_8096101F0 amount: 17036.66 Canadian Dollar via: Cheque timestamp: 2022/09/05 14:15
- acct_100428858 transfers_to acct_8090B9E50 amount: 280.60 Canadian Dollar via: Cheque timestamp: 2022/09/05 15:10
- acct_100428858 transfers_to acct_809D0C4B0 amount: 1756.40 Canadian Dollar via: Credit Card timestamp: 2022/09/05 15:44
- acct_100428858 transfers_to acct_809D0C4B0 amount: 865.73 Canadian Dollar via: Cheque timestamp: 2022/09/05 15:56
- acct_100428858 transfers_to acct_8091A5310 amount: 539.49 Canadian Dollar via: Credit Card timestamp: 2022/09/05 16:04
- acct_100428858 transfers_to acct_80922C0A0 amount: 71520.46 Canadian Dollar via: Cash timestamp: 2022/09/05 16:12
- acct_100428858 transfers_to acct_8091A5310 amount: 1610.96 Canadian Dollar via: Cheque timestamp: 2022/09/05 16:22
- acct_100428858 transfers_to acct_80922C0A0 amount: 957608.34 Canadian Dollar via: Cheque timestamp: 2022/09/05 16:23
- acct_100428858 transfers_to acct_8095389E0 amount: 118.70 Canadian Dollar via: Credit Card timestamp: 2022/09/05 16:38
- acct_100428858 transfers_to acct_8095389E0 amount: 779.97 Canadian Dollar via: Cheque timestamp: 2022/09/05 16:44
- acct_100428858 transfers_to acct_809CE4FD0 amount: 11885.11 Canadian Dollar via: Credit Card timestamp: 2022/09/05 17:09
- acct_100428858 transfers_to acct_8095F1880 amount: 189.10 Canadian Dollar via: Credit Card timestamp: 2022/09/05 17:12
- acct_100428858 transfers_to acct_8095F1880 amount: 108.25 Canadian Dollar via: Cash timestamp: 2022/09/05 17:16
- acct_100428858 transfers_to acct_8095F1880 amount: 700.18 Canadian Dollar via: Cheque timestamp: 2022/09/05 17:25
- acct_100428858 transfers_to acct_809CE4FD0 amount: 175810.71 Canadian Dollar via: Cheque timestamp: 2022/09/05 17:27
- acct_100428858 transfers_to acct_809B43490 amount: 81.98 Canadian Dollar via: Credit Card timestamp: 2022/09/05 18:31
- acct_8099DC500 transfers_to acct_809A5C2E0 amount: 3171.26 Canadian Dollar via: Credit Card timestamp: 2022/09/05 18:34
- acct_8099DC500 transfers_to acct_809A5C2E0 amount: 17477.06 Canadian Dollar via: Cheque timestamp: 2022/09/05 18:42
- acct_100428858 transfers_to acct_809B43490 amount: 91.10 Canadian Dollar via: Cheque timestamp: 2022/09/05 18:50
- acct_8099DC500 transfers_to acct_809A5C2E0 amount: 7202.25 Canadian Dollar via: Wire timestamp: 2022/09/05 18:56
- acct_8099DC500 transfers_to acct_809A5C2E0 amount: 22381.35 Canadian Dollar via: Cash timestamp: 2022/09/05 18:59
- acct_100428858 transfers_to acct_809D16910 amount: 19633.36 Canadian Dollar via: Cheque timestamp: 2022/09/05 19:12
- acct_100428858 transfers_to acct_809D16910 amount: 9020.40 Canadian Dollar via: Credit Card timestamp: 2022/09/05 19:16
- acct_100428858 transfers_to acct_80FD72770 amount: 4422.85 Canadian Dollar via: Cheque timestamp: 2022/09/05 19:30
- acct_100428858 transfers_to acct_80FD72770 amount: 2631.73 Canadian Dollar via: Credit Card timestamp: 2022/09/05 19:42
- acct_100428858 transfers_to acct_809484E40 amount: 1139.92 Canadian Dollar via: Cheque timestamp: 2022/09/05 19:45
- acct_100428858 transfers_to acct_809484E40 amount: 173.17 Canadian Dollar via: Credit Card timestamp: 2022/09/05 19:48
- acct_100428858 transfers_to acct_809484E40 amount: 313.69 Canadian Dollar via: Cash timestamp: 2022/09/05 19:56
- acct_100428858 transfers_to acct_809EA2060 amount: 119.15 Canadian Dollar via: Cash timestamp: 2022/09/05 20:02
- acct_100428858 transfers_to acct_809CD0F20 amount: 1294.86 Canadian Dollar via: Cheque timestamp: 2022/09/05 20:12
- acct_100428858 transfers_to acct_809EA2060 amount: 266.17 Canadian Dollar via: Cheque timestamp: 2022/09/05 20:25
- acct_100428858 transfers_to acct_809CD0F20 amount: 7.64 Canadian Dollar via: Cash timestamp: 2022/09/05 20:25
- acct_100428858 transfers_to acct_809CD0F20 amount: 23.44 Canadian Dollar via: Credit Card timestamp: 2022/09/05 20:26
- acct_100428858 transfers_to acct_809EA2060 amount: 64.58 Canadian Dollar via: Credit Card timestamp: 2022/09/05 20:28
- acct_100428858 transfers_to acct_80916D550 amount: 163.35 Canadian Dollar via: Cheque timestamp: 2022/09/05 20:51
- acct_100428858 transfers_to acct_80916D550 amount: 624.29 Canadian Dollar via: Credit Card timestamp: 2022/09/05 20:54
- acct_8096953C0 transfers_to acct_809D873B0 amount: 317.20 Canadian Dollar via: Cheque timestamp: 2022/09/05 21:00
- acct_8000A20D0 transfers_to acct_8000A20D0 amount: 5300.49 Canadian Dollar via: Credit Card timestamp: 2022/09/05 21:07
- acct_8000A20D0 transfers_to acct_8000A20D0 amount: 2792.27 Canadian Dollar via: Cheque timestamp: 2022/09/05 21:11
- acct_100428858 transfers_to acct_809E896E0 amount: 4.10 Canadian Dollar via: Credit Card timestamp: 2022/09/05 22:46
- acct_100428858 transfers_to acct_809E896E0 amount: 89.90 Canadian Dollar via: Cheque timestamp: 2022/09/05 22:47
- acct_100428858 transfers_to acct_8095348E0 amount: 26643.21 Canadian Dollar via: Cheque timestamp: 2022/09/05 22:51
- acct_100428858 transfers_to acct_8095348E0 amount: 3693.57 Canadian Dollar via: Credit Card timestamp: 2022/09/05 22:55
- acct_100428858 transfers_to acct_809E896E0 amount: 3.17 Canadian Dollar via: Cash timestamp: 2022/09/05 22:59
- acct_100428858 transfers_to acct_80907C050 amount: 25690.86 Canadian Dollar via: Cheque timestamp: 2022/09/05 23:23
- acct_100428858 transfers_to acct_80907C050 amount: 42324.02 Canadian Dollar via: Cash timestamp: 2022/09/05 23:29
- acct_8098DBDD0 transfers_to acct_809DBAF80 amount: 1.80 Canadian Dollar via: Credit Card timestamp: 2022/09/06 00:07
- acct_100428858 transfers_to acct_809CE4FD0 amount: 11885.11 Canadian Dollar via: Credit Card timestamp: 2022/09/06 00:15
- acct_809649680 transfers_to acct_8096B9C80 amount: 73.56 Canadian Dollar via: Credit Card timestamp: 2022/09/06 00:16
- acct_100428858 transfers_to acct_809CE4FD0 amount: 175810.71 Canadian Dollar via: Cheque timestamp: 2022/09/06 00:23
- acct_809649600 transfers_to acct_809649600 amount: 86.13 Canadian Dollar via: ACH timestamp: 2022/09/06 00:28
- acct_809649600 transfers_to acct_811F551F0 amount: 55.71 Euro via: Credit Card timestamp: 2022/09/06 00:28
- acct_100428858 transfers_to acct_80922C0A0 amount: 957608.34 Canadian Dollar via: Cheque timestamp: 2022/09/06 00:34
- acct_100428858 transfers_to acct_80922C0A0 amount: 71520.46 Canadian Dollar via: Cash timestamp: 2022/09/06 00:43
- acct_100428858 transfers_to acct_809EE1360 amount: 370.81 Canadian Dollar via: Cheque timestamp: 2022/09/06 00:50
- acct_100428858 transfers_to acct_808B16290 amount: 29496.03 Canadian Dollar via: Cheque timestamp: 2022/09/06 01:05
- acct_100428858 transfers_to acct_809CEFD60 amount: 471.82 Canadian Dollar via: Cheque timestamp: 2022/09/06 01:13
- acct_100428858 transfers_to acct_8091A5310 amount: 539.49 Canadian Dollar via: Credit Card timestamp: 2022/09/06 02:07
- acct_100428858 transfers_to acct_809248E10 amount: 192.04 Canadian Dollar via: Cash timestamp: 2022/09/06 02:09
- acct_100428858 transfers_to acct_809176040 amount: 717.75 Canadian Dollar via: Cheque timestamp: 2022/09/06 02:10
- acct_100428858 transfers_to acct_8095389E0 amount: 118.70 Canadian Dollar via: Credit Card timestamp: 2022/09/06 02:12
- acct_100428858 transfers_to acct_8091A5310 amount: 1610.96 Canadian Dollar via: Cheque timestamp: 2022/09/06 02:14
- acct_100428858 transfers_to acct_809248E10 amount: 200.75 Canadian Dollar via: Cheque timestamp: 2022/09/06 02:15
- acct_100428858 transfers_to acct_8095389E0 amount: 779.97 Canadian Dollar via: Cheque timestamp: 2022/09/06 02:17
- acct_8091A5310 transfers_to acct_8091A5310 amount: 4611.22 Canadian Dollar via: ACH timestamp: 2022/09/06 03:07
- acct_8091A5310 transfers_to acct_8091A5310 amount: 3896.13 Canadian Dollar via: ACH timestamp: 2022/09/06 03:14
- acct_8091A5310 transfers_to acct_8091A5310 amount: 1926.91 Canadian Dollar via: ACH timestamp: 2022/09/06 03:27
- acct_100428858 transfers_to acct_80916D550 amount: 624.29 Canadian Dollar via: Credit Card timestamp: 2022/09/06 04:32
- acct_100428858 transfers_to acct_80916D550 amount: 163.35 Canadian Dollar via: Cheque timestamp: 2022/09/06 04:34
- acct_809649680 transfers_to acct_8097077C0 amount: 2479.93 Canadian Dollar via: Cheque timestamp: 2022/09/06 04:50
- acct_809649680 transfers_to acct_8097077C0 amount: 1764.02 Canadian Dollar via: Credit Card timestamp: 2022/09/06 04:52
- acct_100428858 transfers_to acct_8090B9E50 amount: 280.60 Canadian Dollar via: Cheque timestamp: 2022/09/06 04:56
- acct_8096953C0 transfers_to acct_809D873B0 amount: 317.20 Canadian Dollar via: Cheque timestamp: 2022/09/06 04:56
- acct_100428858 transfers_to acct_809CC58B0 amount: 621131.71 Canadian Dollar via: Cheque timestamp: 2022/09/06 05:26
- acct_100428858 transfers_to acct_8091A93E0 amount: 66060.23 Canadian Dollar via: Cheque timestamp: 2022/09/06 05:32
- acct_100428858 transfers_to acct_809484E40 amount: 313.69 Canadian Dollar via: Cash timestamp: 2022/09/06 06:30
- acct_809A5C2E0 transfers_to acct_809D400E0 amount: 298.70 Canadian Dollar via: Cheque timestamp: 2022/09/06 06:40
- acct_100428858 transfers_to acct_809484E40 amount: 173.17 Canadian Dollar via: Credit Card timestamp: 2022/09/06 06:44
- acct_809A5C2E0 transfers_to acct_809D400E0 amount: 602.25 Canadian Dollar via: ACH timestamp: 2022/09/06 06:49
- acct_100428858 transfers_to acct_809484E40 amount: 1139.92 Canadian Dollar via: Cheque timestamp: 2022/09/06 06:52
- acct_8098DBDD0 transfers_to acct_809CA78A0 amount: 1178.90 Canadian Dollar via: Cheque timestamp: 2022/09/06 07:14
- acct_8000A20D0 transfers_to acct_8000A20D0 amount: 2792.27 Canadian Dollar via: Cheque timestamp: 2022/09/06 08:18
- acct_8000A20D0 transfers_to acct_8000A20D0 amount: 5300.49 Canadian Dollar via: Credit Card timestamp: 2022/09/06 08:28
- acct_100428858 transfers_to acct_809E896E0 amount: 89.90 Canadian Dollar via: Cheque timestamp: 2022/09/06 10:38
- acct_100428858 transfers_to acct_809E896E0 amount: 4.10 Canadian Dollar via: Credit Card timestamp: 2022/09/06 10:43
- acct_100428858 transfers_to acct_809E896E0 amount: 3.17 Canadian Dollar via: Cash timestamp: 2022/09/06 10:58
- acct_100428858 transfers_to acct_8095F1880 amount: 189.10 Canadian Dollar via: Credit Card timestamp: 2022/09/06 11:01
- acct_100428858 transfers_to acct_8095F1880 amount: 700.18 Canadian Dollar via: Cheque timestamp: 2022/09/06 11:04
- acct_100428858 transfers_to acct_8095F1880 amount: 108.25 Canadian Dollar via: Cash timestamp: 2022/09/06 11:17
- acct_100428858 transfers_to acct_80FD72770 amount: 2631.73 Canadian Dollar via: Credit Card timestamp: 2022/09/06 12:02
- acct_100428858 transfers_to acct_80FD72770 amount: 4422.85 Canadian Dollar via: Cheque timestamp: 2022/09/06 12:12
- acct_100428858 transfers_to acct_809154EC0 amount: 12675512.03 Canadian Dollar via: Cash timestamp: 2022/09/06 13:01
- acct_100428858 transfers_to acct_809154EC0 amount: 7929336.98 Canadian Dollar via: Cheque timestamp: 2022/09/06 13:11
- acct_100428858 transfers_to acct_809154EC0 amount: 9173.79 Canadian Dollar via: Credit Card timestamp: 2022/09/06 13:12
- acct_8099DC500 transfers_to acct_809A5C2E0 amount: 3171.26 Canadian Dollar via: Credit Card timestamp: 2022/09/06 13:32
- acct_8099DC500 transfers_to acct_809A5C2E0 amount: 17477.06 Canadian Dollar via: Cheque timestamp: 2022/09/06 13:34
- acct_100428858 transfers_to acct_809CD0F20 amount: 23.44 Canadian Dollar via: Credit Card timestamp: 2022/09/06 13:43
- acct_100428858 transfers_to acct_809CD0F20 amount: 7.64 Canadian Dollar via: Cash timestamp: 2022/09/06 13:49
- acct_8099DC500 transfers_to acct_809A5C2E0 amount: 22381.35 Canadian Dollar via: Cash timestamp: 2022/09/06 13:52
- acct_8099DC500 transfers_to acct_809A5C2E0 amount: 7202.25 Canadian Dollar via: Wire timestamp: 2022/09/06 13:57
- acct_100428858 transfers_to acct_809CD0F20 amount: 1294.86 Canadian Dollar via: Cheque timestamp: 2022/09/06 13:59
- acct_100428858 transfers_to acct_8095348E0 amount: 26643.21 Canadian Dollar via: Cheque timestamp: 2022/09/06 14:50
- acct_100428858 transfers_to acct_8095348E0 amount: 3693.57 Canadian Dollar via: Credit Card timestamp: 2022/09/06 14:54
- acct_100428858 transfers_to acct_809D400E0 amount: 71.81 Canadian Dollar via: Cheque timestamp: 2022/09/06 15:00
- acct_100428858 transfers_to acct_809D79C90 amount: 2972.68 Canadian Dollar via: Cheque timestamp: 2022/09/06 15:50
- acct_100428858 transfers_to acct_809EE4C20 amount: 7629.29 Canadian Dollar via: Cheque timestamp: 2022/09/06 16:03
- acct_809D400E0 transfers_to acct_809D873B0 amount: 89.35 Canadian Dollar via: Cheque timestamp: 2022/09/06 16:12
- acct_100428858 transfers_to acct_809EE4C20 amount: 1806.24 Canadian Dollar via: Credit Card timestamp: 2022/09/06 16:25
- acct_809D400E0 transfers_to acct_809D873B0 amount: 353.01 Canadian Dollar via: Credit Card timestamp: 2022/09/06 16:26
- acct_100428858 transfers_to acct_809D46400 amount: 17658.35 Canadian Dollar via: Cheque timestamp: 2022/09/06 18:17
- acct_100428858 transfers_to acct_809D46400 amount: 2721.72 Canadian Dollar via: Cash timestamp: 2022/09/06 18:23
- acct_100428858 transfers_to acct_809D0C4B0 amount: 865.73 Canadian Dollar via: Cheque timestamp: 2022/09/06 18:37
- acct_100428858 transfers_to acct_809D0C4B0 amount: 1756.40 Canadian Dollar via: Credit Card timestamp: 2022/09/06 18:38
- acct_100428858 transfers_to acct_809D16910 amount: 9020.40 Canadian Dollar via: Credit Card timestamp: 2022/09/06 19:20
- acct_100428858 transfers_to acct_809D16910 amount: 19633.36 Canadian Dollar via: Cheque timestamp: 2022/09/06 19:28
- acct_100428858 transfers_to acct_809EA2060 amount: 64.58 Canadian Dollar via: Credit Card timestamp: 2022/09/06 20:03
- acct_100428858 transfers_to acct_809B43490 amount: 81.98 Canadian Dollar via: Credit Card timestamp: 2022/09/06 20:13
- acct_100428858 transfers_to acct_809EA2060 amount: 266.17 Canadian Dollar via: Cheque timestamp: 2022/09/06 20:13
- acct_100428858 transfers_to acct_809EA2060 amount: 119.15 Canadian Dollar via: Cash timestamp: 2022/09/06 20:25
- acct_100428858 transfers_to acct_809B43490 amount: 91.10 Canadian Dollar via: Cheque timestamp: 2022/09/06 20:27
- acct_100428858 transfers_to acct_80907C050 amount: 25690.86 Canadian Dollar via: Cheque timestamp: 2022/09/06 20:31
- acct_100428858 transfers_to acct_80907C050 amount: 42324.02 Canadian Dollar via: Cash timestamp: 2022/09/06 20:34
- acct_100428858 transfers_to acct_8096101F0 amount: 17036.66 Canadian Dollar via: Cheque timestamp: 2022/09/06 20:38
- acct_100428858 transfers_to acct_8097F43B0 amount: 958.09 Canadian Dollar via: Cheque timestamp: 2022/09/06 20:52
- acct_809D658E0 transfers_to acct_809F40250 amount: 440.54 Canadian Dollar via: Cheque timestamp: 2022/09/06 21:48
- acct_809D658E0 transfers_to acct_809F40250 amount: 420.54 Canadian Dollar via: Cash timestamp: 2022/09/06 21:56
- acct_809D658E0 transfers_to acct_809F40250 amount: 104.41 Canadian Dollar via: Wire timestamp: 2022/09/06 21:59
- acct_100428858 transfers_to acct_809DBAF80 amount: 651.31 Canadian Dollar via: Cheque timestamp: 2022/09/06 22:39
- acct_100428858 transfers_to acct_809DBAF80 amount: 3746.17 Canadian Dollar via: Credit Card timestamp: 2022/09/06 22:46
- acct_100428858 transfers_to acct_80918C4A0 amount: 15603.98 Canadian Dollar via: Cheque timestamp: 2022/09/06 23:51
- acct_100428858 transfers_to acct_80918C4A0 amount: 249.61 Canadian Dollar via: Credit Card timestamp: 2022/09/06 23:52
- acct_8098DBDD0 transfers_to acct_8099CA910 amount: 181.98 Canadian Dollar via: Credit Card timestamp: 2022/09/07 00:10
- acct_8000A20D0 transfers_to acct_8000A20D0 amount: 5300.49 Canadian Dollar via: Credit Card timestamp: 2022/09/07 00:10
- acct_809649680 transfers_to acct_8099C4430 amount: 34.69 Canadian Dollar via: Credit Card timestamp: 2022/09/07 00:27
- acct_809649600 transfers_to acct_8099C4430 amount: 18.22 Canadian Dollar via: Credit Card timestamp: 2022/09/07 00:28
- acct_8000A20D0 transfers_to acct_8000A20D0 amount: 2792.27 Canadian Dollar via: Cheque timestamp: 2022/09/07 00:29
- acct_100428858 transfers_to acct_809484E40 amount: 173.17 Canadian Dollar via: Credit Card timestamp: 2022/09/07 01:06
- acct_8091A5310 transfers_to acct_8091A5310 amount: 4611.22 Canadian Dollar via: ACH timestamp: 2022/09/07 01:06
- acct_8091A5310 transfers_to acct_8091A5310 amount: 1926.91 Canadian Dollar via: ACH timestamp: 2022/09/07 01:07
- acct_8091A5310 transfers_to acct_8091A5310 amount: 3896.13 Canadian Dollar via: ACH timestamp: 2022/09/07 01:17
- acct_100428858 transfers_to acct_809484E40 amount: 313.69 Canadian Dollar via: Cash timestamp: 2022/09/07 01:19
- acct_100428858 transfers_to acct_809484E40 amount: 1139.92 Canadian Dollar via: Cheque timestamp: 2022/09/07 01:25
- acct_100428858 transfers_to acct_8091A5310 amount: 1610.96 Canadian Dollar via: Cheque timestamp: 2022/09/07 01:32
- acct_100428858 transfers_to acct_8091A5310 amount: 539.49 Canadian Dollar via: Credit Card timestamp: 2022/09/07 01:59
- acct_100428858 transfers_to acct_809176040 amount: 717.75 Canadian Dollar via: Cheque timestamp: 2022/09/07 03:03
- acct_100428858 transfers_to acct_809CC58B0 amount: 621131.71 Canadian Dollar via: Cheque timestamp: 2022/09/07 03:58
- acct_100428858 transfers_to acct_809248E10 amount: 192.04 Canadian Dollar via: Cash timestamp: 2022/09/07 05:04
- acct_100428858 transfers_to acct_809CD0F20 amount: 7.64 Canadian Dollar via: Cash timestamp: 2022/09/07 05:09
- acct_100428858 transfers_to acct_809D79C90 amount: 2972.68 Canadian Dollar via: Cheque timestamp: 2022/09/07 05:11
- acct_100428858 transfers_to acct_809CD0F20 amount: 23.44 Canadian Dollar via: Credit Card timestamp: 2022/09/07 05:17
- acct_100428858 transfers_to acct_809CD0F20 amount: 1294.86 Canadian Dollar via: Cheque timestamp: 2022/09/07 05:18
- acct_100428858 transfers_to acct_809248E10 amount: 200.75 Canadian Dollar via: Cheque timestamp: 2022/09/07 05:19
- acct_100428858 transfers_to acct_809EE4C20 amount: 7629.29 Canadian Dollar via: Cheque timestamp: 2022/09/07 06:04
- acct_100428858 transfers_to acct_809EE4C20 amount: 1806.24 Canadian Dollar via: Credit Card timestamp: 2022/09/07 06:11
- acct_100428858 transfers_to acct_809EA2060 amount: 64.58 Canadian Dollar via: Credit Card timestamp: 2022/09/07 06:43
- acct_100428858 transfers_to acct_809EA2060 amount: 119.15 Canadian Dollar via: Cash timestamp: 2022/09/07 06:56
- acct_100428858 transfers_to acct_809EA2060 amount: 266.17 Canadian Dollar via: Cheque timestamp: 2022/09/07 06:57
- acct_100428858 transfers_to acct_80922C0A0 amount: 957608.34 Canadian Dollar via: Cheque timestamp: 2022/09/07 07:11
- acct_100428858 transfers_to acct_80922C0A0 amount: 71520.46 Canadian Dollar via: Cash timestamp: 2022/09/07 07:16
- acct_8096953C0 transfers_to acct_809D873B0 amount: 317.20 Canadian Dollar via: Cheque timestamp: 2022/09/07 09:50
- acct_8099DC500 transfers_to acct_809A5C2E0 amount: 17477.06 Canadian Dollar via: Cheque timestamp: 2022/09/07 11:01
- acct_100428858 transfers_to acct_8090B9E50 amount: 280.60 Canadian Dollar via: Cheque timestamp: 2022/09/07 11:10
- acct_8099DC500 transfers_to acct_809A5C2E0 amount: 22381.35 Canadian Dollar via: Cash timestamp: 2022/09/07 11:10
- acct_8099DC500 transfers_to acct_809A5C2E0 amount: 7202.25 Canadian Dollar via: Wire timestamp: 2022/09/07 11:27
- acct_8099DC500 transfers_to acct_809A5C2E0 amount: 3171.26 Canadian Dollar via: Credit Card timestamp: 2022/09/07 11:29
- acct_8098DBDD0 transfers_to acct_809CA78A0 amount: 1178.90 Canadian Dollar via: Cheque timestamp: 2022/09/07 11:58
- acct_100428858 transfers_to acct_809D46400 amount: 2721.72 Canadian Dollar via: Cash timestamp: 2022/09/07 12:05
- acct_809649680 transfers_to acct_8097077C0 amount: 1764.02 Canadian Dollar via: Credit Card timestamp: 2022/09/07 12:13
- acct_100428858 transfers_to acct_809D46400 amount: 17658.35 Canadian Dollar via: Cheque timestamp: 2022/09/07 12:26
- acct_809649680 transfers_to acct_8097077C0 amount: 2479.93 Canadian Dollar via: Cheque timestamp: 2022/09/07 12:27
- acct_100428858 transfers_to acct_8095348E0 amount: 26643.21 Canadian Dollar via: Cheque timestamp: 2022/09/07 12:33
- acct_100428858 transfers_to acct_8095348E0 amount: 3693.57 Canadian Dollar via: Credit Card timestamp: 2022/09/07 12:42
- acct_100428858 transfers_to acct_80916D550 amount: 163.35 Canadian Dollar via: Cheque timestamp: 2022/09/07 14:00
- acct_100428858 transfers_to acct_80916D550 amount: 624.29 Canadian Dollar via: Credit Card timestamp: 2022/09/07 14:29
- acct_100428858 transfers_to acct_8096101F0 amount: 17036.66 Canadian Dollar via: Cheque timestamp: 2022/09/07 14:29
- acct_100428858 transfers_to acct_809D0C4B0 amount: 865.73 Canadian Dollar via: Cheque timestamp: 2022/09/07 14:42
- acct_100428858 transfers_to acct_809D0C4B0 amount: 1756.40 Canadian Dollar via: Credit Card timestamp: 2022/09/07 14:50
- acct_100428858 transfers_to acct_809DBAF80 amount: 651.31 Canadian Dollar via: Cheque timestamp: 2022/09/07 15:22
- acct_100428858 transfers_to acct_809DBAF80 amount: 3746.17 Canadian Dollar via: Credit Card timestamp: 2022/09/07 15:22
- acct_100428858 transfers_to acct_8091A93E0 amount: 66060.23 Canadian Dollar via: Cheque timestamp: 2022/09/07 15:39
- acct_100428858 transfers_to acct_809CE4FD0 amount: 11885.11 Canadian Dollar via: Credit Card timestamp: 2022/09/07 16:36
- acct_100428858 transfers_to acct_809CE4FD0 amount: 175810.71 Canadian Dollar via: Cheque timestamp: 2022/09/07 16:59
- acct_100428858 transfers_to acct_809E896E0 amount: 89.90 Canadian Dollar via: Cheque timestamp: 2022/09/07 17:02
- acct_100428858 transfers_to acct_809E896E0 amount: 3.17 Canadian Dollar via: Cash timestamp: 2022/09/07 17:09
- acct_100428858 transfers_to acct_809E896E0 amount: 4.10 Canadian Dollar via: Credit Card timestamp: 2022/09/07 17:19
- acct_100428858 transfers_to acct_809154EC0 amount: 9173.79 Canadian Dollar via: Credit Card timestamp: 2022/09/07 17:34
- acct_100428858 transfers_to acct_809154EC0 amount: 7929336.98 Canadian Dollar via: Cheque timestamp: 2022/09/07 17:38
- acct_100428858 transfers_to acct_8097F43B0 amount: 958.09 Canadian Dollar via: Cheque timestamp: 2022/09/07 17:42
- acct_100428858 transfers_to acct_809154EC0 amount: 12675512.03 Canadian Dollar via: Cash timestamp: 2022/09/07 17:49
- acct_100428858 transfers_to acct_809EE1360 amount: 370.81 Canadian Dollar via: Cheque timestamp: 2022/09/07 18:06
- acct_100428858 transfers_to acct_809D400E0 amount: 71.81 Canadian Dollar via: Cheque timestamp: 2022/09/07 18:08
- acct_100428858 transfers_to acct_8095F1880 amount: 700.18 Canadian Dollar via: Cheque timestamp: 2022/09/07 18:15
- acct_100428858 transfers_to acct_8095F1880 amount: 189.10 Canadian Dollar via: Credit Card timestamp: 2022/09/07 18:23
- acct_100428858 transfers_to acct_8095F1880 amount: 108.25 Canadian Dollar via: Cash timestamp: 2022/09/07 18:24
- acct_100428858 transfers_to acct_80FD72770 amount: 2631.73 Canadian Dollar via: Credit Card timestamp: 2022/09/07 19:16
- acct_100428858 transfers_to acct_80FD72770 amount: 4422.85 Canadian Dollar via: Cheque timestamp: 2022/09/07 19:20
- acct_100428858 transfers_to acct_809CEFD60 amount: 471.82 Canadian Dollar via: Cheque timestamp: 2022/09/07 19:38
- acct_100428858 transfers_to acct_809D16910 amount: 19633.36 Canadian Dollar via: Cheque timestamp: 2022/09/07 20:03
- acct_100428858 transfers_to acct_809B43490 amount: 81.98 Canadian Dollar via: Credit Card timestamp: 2022/09/07 20:06
- acct_100428858 transfers_to acct_809D16910 amount: 9020.40 Canadian Dollar via: Credit Card timestamp: 2022/09/07 20:08
- acct_809D87270 transfers_to acct_809D873B0 amount: 2864.34 Canadian Dollar via: ACH timestamp: 2022/09/07 20:13
- acct_100428858 transfers_to acct_809B43490 amount: 91.10 Canadian Dollar via: Cheque timestamp: 2022/09/07 20:15
- acct_100428858 transfers_to acct_80918C4A0 amount: 15603.98 Canadian Dollar via: Cheque timestamp: 2022/09/07 21:35
- acct_100428858 transfers_to acct_80918C4A0 amount: 249.61 Canadian Dollar via: Credit Card timestamp: 2022/09/07 21:37
- acct_100428858 transfers_to acct_8095389E0 amount: 118.70 Canadian Dollar via: Credit Card timestamp: 2022/09/07 21:47
- acct_100428858 transfers_to acct_8095389E0 amount: 779.97 Canadian Dollar via: Cheque timestamp: 2022/09/07 21:56
- acct_809D400E0 transfers_to acct_809D873B0 amount: 89.35 Canadian Dollar via: Cheque timestamp: 2022/09/07 22:05
- acct_809D400E0 transfers_to acct_809D873B0 amount: 353.01 Canadian Dollar via: Credit Card timestamp: 2022/09/07 22:23
- acct_100428858 transfers_to acct_80907C050 amount: 42324.02 Canadian Dollar via: Cash timestamp: 2022/09/07 22:37
- acct_100428858 transfers_to acct_80907C050 amount: 25690.86 Canadian Dollar via: Cheque timestamp: 2022/09/07 22:45
- acct_100428858 transfers_to acct_808B16290 amount: 29496.03 Canadian Dollar via: Cheque timestamp: 2022/09/07 22:49
- acct_809D658E0 transfers_to acct_809F40250 amount: 420.54 Canadian Dollar via: Cash timestamp: 2022/09/07 23:07
- acct_809A5C2E0 transfers_to acct_809D400E0 amount: 298.70 Canadian Dollar via: Cheque timestamp: 2022/09/07 23:14
- acct_809D658E0 transfers_to acct_809F40250 amount: 104.41 Canadian Dollar via: Wire timestamp: 2022/09/07 23:19
- acct_809A5C2E0 transfers_to acct_809D400E0 amount: 602.25 Canadian Dollar via: ACH timestamp: 2022/09/07 23:20
- acct_809D658E0 transfers_to acct_809F40250 amount: 440.54 Canadian Dollar via: Cheque timestamp: 2022/09/07 23:27
- acct_100428858 transfers_to acct_809EA2060 amount: 266.17 Canadian Dollar via: Cheque timestamp: 2022/09/08 00:01
- acct_8098DBDD0 transfers_to acct_8097F5D00 amount: 1274.86 Canadian Dollar via: Credit Card timestamp: 2022/09/08 00:01
- acct_809649600 transfers_to acct_8099C4430 amount: 266.93 Canadian Dollar via: Credit Card timestamp: 2022/09/08 00:01
- acct_100428858 transfers_to acct_80922C0A0 amount: 71520.46 Canadian Dollar via: Cash timestamp: 2022/09/08 00:03
- acct_809649680 transfers_to acct_8099C4430 amount: 9.86 Canadian Dollar via: Credit Card timestamp: 2022/09/08 00:05
- acct_100428858 transfers_to acct_80922C0A0 amount: 957608.34 Canadian Dollar via: Cheque timestamp: 2022/09/08 00:15
- acct_100428858 transfers_to acct_809EA2060 amount: 64.58 Canadian Dollar via: Credit Card timestamp: 2022/09/08 00:15
- acct_100428858 transfers_to acct_809EA2060 amount: 119.15 Canadian Dollar via: Cash timestamp: 2022/09/08 00:25
- acct_100428858 transfers_to acct_80916D550 amount: 624.29 Canadian Dollar via: Credit Card timestamp: 2022/09/08 01:01
- acct_100428858 transfers_to acct_8095348E0 amount: 3693.57 Canadian Dollar via: Credit Card timestamp: 2022/09/08 01:01
- acct_100428858 transfers_to acct_8095348E0 amount: 26643.21 Canadian Dollar via: Cheque timestamp: 2022/09/08 01:07
- acct_100428858 transfers_to acct_809E896E0 amount: 3.17 Canadian Dollar via: Cash timestamp: 2022/09/08 01:08
- acct_100428858 transfers_to acct_809176040 amount: 717.75 Canadian Dollar via: Cheque timestamp: 2022/09/08 01:14
- acct_100428858 transfers_to acct_809E896E0 amount: 4.10 Canadian Dollar via: Credit Card timestamp: 2022/09/08 01:15
- acct_100428858 transfers_to acct_80916D550 amount: 163.35 Canadian Dollar via: Cheque timestamp: 2022/09/08 01:23
- acct_100428858 transfers_to acct_809E896E0 amount: 89.90 Canadian Dollar via: Cheque timestamp: 2022/09/08 01:29
- acct_8099DC500 transfers_to acct_809A5C2E0 amount: 7202.25 Canadian Dollar via: Wire timestamp: 2022/09/08 02:06
- acct_8099DC500 transfers_to acct_809A5C2E0 amount: 17477.06 Canadian Dollar via: Cheque timestamp: 2022/09/08 02:08
- acct_8099DC500 transfers_to acct_809A5C2E0 amount: 22381.35 Canadian Dollar via: Cash timestamp: 2022/09/08 02:13
- acct_8099DC500 transfers_to acct_809A5C2E0 amount: 3171.26 Canadian Dollar via: Credit Card timestamp: 2022/09/08 02:22
- acct_8098DBDD0 transfers_to acct_809CA78A0 amount: 1178.90 Canadian Dollar via: Cheque timestamp: 2022/09/08 02:26
- acct_100428858 transfers_to acct_8095F1880 amount: 700.18 Canadian Dollar via: Cheque timestamp: 2022/09/08 03:43
- acct_100428858 transfers_to acct_8095F1880 amount: 189.10 Canadian Dollar via: Credit Card timestamp: 2022/09/08 03:51
- acct_100428858 transfers_to acct_8095F1880 amount: 108.25 Canadian Dollar via: Cash timestamp: 2022/09/08 03:59
- acct_100428858 transfers_to acct_809CE4FD0 amount: 175810.71 Canadian Dollar via: Cheque timestamp: 2022/09/08 04:04
- acct_100428858 transfers_to acct_8095389E0 amount: 118.70 Canadian Dollar via: Credit Card timestamp: 2022/09/08 04:19
- acct_100428858 transfers_to acct_8095389E0 amount: 779.97 Canadian Dollar via: Cheque timestamp: 2022/09/08 04:21
- acct_100428858 transfers_to acct_809CE4FD0 amount: 11885.11 Canadian Dollar via: Credit Card timestamp: 2022/09/08 04:22
- acct_8091A5310 transfers_to acct_8091A5310 amount: 3896.13 Canadian Dollar via: ACH timestamp: 2022/09/08 04:42
- acct_8091A5310 transfers_to acct_8091A5310 amount: 4611.22 Canadian Dollar via: ACH timestamp: 2022/09/08 04:50
- acct_8091A5310 transfers_to acct_8091A5310 amount: 1926.91 Canadian Dollar via: ACH timestamp: 2022/09/08 04:54
- acct_100428858 transfers_to acct_8091A5310 amount: 1610.96 Canadian Dollar via: Cheque timestamp: 2022/09/08 05:07
- acct_100428858 transfers_to acct_8091A5310 amount: 539.49 Canadian Dollar via: Credit Card timestamp: 2022/09/08 05:12
- acct_100428858 transfers_to acct_809CEFD60 amount: 471.82 Canadian Dollar via: Cheque timestamp: 2022/09/08 05:49
- acct_8096953C0 transfers_to acct_809D873B0 amount: 317.20 Canadian Dollar via: Cheque timestamp: 2022/09/08 06:38
- acct_100428858 transfers_to acct_8096101F0 amount: 17036.66 Canadian Dollar via: Cheque timestamp: 2022/09/08 07:05
- acct_100428858 transfers_to acct_809D400E0 amount: 71.81 Canadian Dollar via: Cheque timestamp: 2022/09/08 07:27
- acct_100428858 transfers_to acct_809DBAF80 amount: 651.31 Canadian Dollar via: Cheque timestamp: 2022/09/08 08:13
- acct_100428858 transfers_to acct_809DBAF80 amount: 3746.17 Canadian Dollar via: Credit Card timestamp: 2022/09/08 08:13
- acct_8092CE6D0 transfers_to acct_8092CE720 amount: 1586.98 Canadian Dollar via: ACH timestamp: 2022/09/08 08:14
- acct_100428858 transfers_to acct_808B16290 amount: 29496.03 Canadian Dollar via: Cheque timestamp: 2022/09/08 09:02
- acct_100428858 transfers_to acct_809EE4C20 amount: 1806.24 Canadian Dollar via: Credit Card timestamp: 2022/09/08 09:15
- acct_100428858 transfers_to acct_809EE4C20 amount: 7629.29 Canadian Dollar via: Cheque timestamp: 2022/09/08 09:24
- acct_100428858 transfers_to acct_809D79C90 amount: 2972.68 Canadian Dollar via: Cheque timestamp: 2022/09/08 09:43
- acct_100428858 transfers_to acct_8097F43B0 amount: 958.09 Canadian Dollar via: Cheque timestamp: 2022/09/08 09:52
- acct_100428858 transfers_to acct_80FD72770 amount: 4422.85 Canadian Dollar via: Cheque timestamp: 2022/09/08 14:06
- acct_100428858 transfers_to acct_80FD72770 amount: 2631.73 Canadian Dollar via: Credit Card timestamp: 2022/09/08 14:10
- acct_100428858 transfers_to acct_809D46400 amount: 2721.72 Canadian Dollar via: Cash timestamp: 2022/09/08 14:16
- acct_100428858 transfers_to acct_809CC58B0 amount: 621131.71 Canadian Dollar via: Cheque timestamp: 2022/09/08 14:23
- acct_100428858 transfers_to acct_809D46400 amount: 17658.35 Canadian Dollar via: Cheque timestamp: 2022/09/08 14:29
- acct_100428858 transfers_to acct_809484E40 amount: 313.69 Canadian Dollar via: Cash timestamp: 2022/09/08 14:30
- acct_100428858 transfers_to acct_809484E40 amount: 1139.92 Canadian Dollar via: Cheque timestamp: 2022/09/08 14:42
- acct_100428858 transfers_to acct_809484E40 amount: 173.17 Canadian Dollar via: Credit Card timestamp: 2022/09/08 14:42
- acct_8000A20D0 transfers_to acct_8000A20D0 amount: 2792.27 Canadian Dollar via: Cheque timestamp: 2022/09/08 15:34
- acct_8000A20D0 transfers_to acct_8000A20D0 amount: 5300.49 Canadian Dollar via: Credit Card timestamp: 2022/09/08 15:40
- acct_100428858 transfers_to acct_809154EC0 amount: 7929336.98 Canadian Dollar via: Cheque timestamp: 2022/09/08 17:46
- acct_100428858 transfers_to acct_809154EC0 amount: 9173.79 Canadian Dollar via: Credit Card timestamp: 2022/09/08 17:47
- acct_100428858 transfers_to acct_809154EC0 amount: 12675512.03 Canadian Dollar via: Cash timestamp: 2022/09/08 17:48
- acct_100428858 transfers_to acct_8091A93E0 amount: 66060.23 Canadian Dollar via: Cheque timestamp: 2022/09/08 17:55
- acct_100428858 transfers_to acct_809CD0F20 amount: 7.64 Canadian Dollar via: Cash timestamp: 2022/09/08 18:33
- acct_100428858 transfers_to acct_8090B9E50 amount: 280.60 Canadian Dollar via: Cheque timestamp: 2022/09/08 18:45
- acct_100428858 transfers_to acct_809CD0F20 amount: 23.44 Canadian Dollar via: Credit Card timestamp: 2022/09/08 18:53
- acct_100428858 transfers_to acct_809CD0F20 amount: 1294.86 Canadian Dollar via: Cheque timestamp: 2022/09/08 18:59
- acct_809649680 transfers_to acct_8097077C0 amount: 1764.02 Canadian Dollar via: Credit Card timestamp: 2022/09/08 19:12
- acct_100428858 transfers_to acct_809D16910 amount: 19633.36 Canadian Dollar via: Cheque timestamp: 2022/09/08 19:19
- acct_100428858 transfers_to acct_809D16910 amount: 9020.40 Canadian Dollar via: Credit Card timestamp: 2022/09/08 19:20
- acct_809649680 transfers_to acct_8097077C0 amount: 2479.93 Canadian Dollar via: Cheque timestamp: 2022/09/08 19:23
- acct_100428858 transfers_to acct_809EE1360 amount: 370.81 Canadian Dollar via: Cheque timestamp: 2022/09/08 20:21
- acct_100428858 transfers_to acct_809248E10 amount: 200.75 Canadian Dollar via: Cheque timestamp: 2022/09/08 21:00
- acct_100428858 transfers_to acct_809B43490 amount: 91.10 Canadian Dollar via: Cheque timestamp: 2022/09/08 21:04
- acct_100428858 transfers_to acct_809D0C4B0 amount: 865.73 Canadian Dollar via: Cheque timestamp: 2022/09/08 21:12
- acct_100428858 transfers_to acct_809248E10 amount: 192.04 Canadian Dollar via: Cash timestamp: 2022/09/08 21:19
- acct_100428858 transfers_to acct_809B43490 amount: 81.98 Canadian Dollar via: Credit Card timestamp: 2022/09/08 21:21
- acct_100428858 transfers_to acct_809D0C4B0 amount: 1756.40 Canadian Dollar via: Credit Card timestamp: 2022/09/08 21:27
- acct_809D400E0 transfers_to acct_809D873B0 amount: 89.35 Canadian Dollar via: Cheque timestamp: 2022/09/08 22:03
- acct_809D400E0 transfers_to acct_809D873B0 amount: 353.01 Canadian Dollar via: Credit Card timestamp: 2022/09/08 22:10
- acct_100428858 transfers_to acct_80907C050 amount: 25690.86 Canadian Dollar via: Cheque timestamp: 2022/09/08 22:20
- acct_100428858 transfers_to acct_80907C050 amount: 42324.02 Canadian Dollar via: Cash timestamp: 2022/09/08 22:23
- acct_100428858 transfers_to acct_80918C4A0 amount: 249.61 Canadian Dollar via: Credit Card timestamp: 2022/09/08 22:24
- acct_100428858 transfers_to acct_80918C4A0 amount: 15603.98 Canadian Dollar via: Cheque timestamp: 2022/09/08 22:28
- acct_809A5C2E0 transfers_to acct_809D400E0 amount: 298.70 Canadian Dollar via: Cheque timestamp: 2022/09/08 22:40
- acct_809A5C2E0 transfers_to acct_809D400E0 amount: 602.25 Canadian Dollar via: ACH timestamp: 2022/09/08 22:53
- acct_809D658E0 transfers_to acct_809F40250 amount: 440.54 Canadian Dollar via: Cheque timestamp: 2022/09/08 23:38
- acct_809D658E0 transfers_to acct_809F40250 amount: 420.54 Canadian Dollar via: Cash timestamp: 2022/09/08 23:44
- acct_809D658E0 transfers_to acct_809F40250 amount: 104.41 Canadian Dollar via: Wire timestamp: 2022/09/08 23:58
- acct_8098DBDD0 transfers_to acct_809D400E0 amount: 17.15 Canadian Dollar via: Credit Card timestamp: 2022/09/09 00:05
- acct_100428858 transfers_to acct_80918C4A0 amount: 15603.98 Canadian Dollar via: Cheque timestamp: 2022/09/09 00:12
- acct_100428858 transfers_to acct_80918C4A0 amount: 249.61 Canadian Dollar via: Credit Card timestamp: 2022/09/09 00:26
- acct_809649600 transfers_to acct_8099C4430 amount: 39.12 Canadian Dollar via: Credit Card timestamp: 2022/09/09 00:27
- acct_809649680 transfers_to acct_8099C4430 amount: 227.79 Canadian Dollar via: Credit Card timestamp: 2022/09/09 00:27
- acct_100428858 transfers_to acct_809CEFD60 amount: 471.82 Canadian Dollar via: Cheque timestamp: 2022/09/09 01:11
- acct_809649680 transfers_to acct_8097077C0 amount: 2479.93 Canadian Dollar via: Cheque timestamp: 2022/09/09 01:41
- acct_809649680 transfers_to acct_8097077C0 amount: 1764.02 Canadian Dollar via: Credit Card timestamp: 2022/09/09 01:51
- acct_100428858 transfers_to acct_809EA2060 amount: 119.15 Canadian Dollar via: Cash timestamp: 2022/09/09 03:33
- acct_8091A5310 transfers_to acct_8091A5310 amount: 3896.13 Canadian Dollar via: ACH timestamp: 2022/09/09 03:33
- acct_100428858 transfers_to acct_809EA2060 amount: 266.17 Canadian Dollar via: Cheque timestamp: 2022/09/09 03:43
- acct_8091A5310 transfers_to acct_8091A5310 amount: 1926.91 Canadian Dollar via: ACH timestamp: 2022/09/09 03:45
- acct_8091A5310 transfers_to acct_8091A5310 amount: 4611.22 Canadian Dollar via: ACH timestamp: 2022/09/09 03:50
- acct_100428858 transfers_to acct_809EA2060 amount: 64.58 Canadian Dollar via: Credit Card timestamp: 2022/09/09 03:52
- acct_100428858 transfers_to acct_809B43490 amount: 91.10 Canadian Dollar via: Cheque timestamp: 2022/09/09 04:05
- acct_100428858 transfers_to acct_809B43490 amount: 81.98 Canadian Dollar via: Credit Card timestamp: 2022/09/09 04:18
- acct_100428858 transfers_to acct_8095348E0 amount: 26643.21 Canadian Dollar via: Cheque timestamp: 2022/09/09 04:22
- acct_100428858 transfers_to acct_8095348E0 amount: 3693.57 Canadian Dollar via: Credit Card timestamp: 2022/09/09 04:22
- acct_809D400E0 transfers_to acct_809F40250 amount: 4944.24 Canadian Dollar via: Cheque timestamp: 2022/09/09 04:37
- acct_809D400E0 transfers_to acct_809F40250 amount: 160.92 Canadian Dollar via: ACH timestamp: 2022/09/09 04:58
- acct_100428858 transfers_to acct_80930BC20 amount: 2059.62 Canadian Dollar via: Cheque timestamp: 2022/09/09 05:13
- acct_100428858 transfers_to acct_80930BC20 amount: 1545.47 Canadian Dollar via: Cash timestamp: 2022/09/09 05:22
- acct_100428858 transfers_to acct_8091A5310 amount: 539.49 Canadian Dollar via: Credit Card timestamp: 2022/09/09 06:11
- acct_809B64120 transfers_to acct_100428858 amount: 496.78 Canadian Dollar via: Cash timestamp: 2022/09/09 06:11
- acct_100428858 transfers_to acct_8091A5310 amount: 1610.96 Canadian Dollar via: Cheque timestamp: 2022/09/09 06:14
- 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_100428858 transfers_to acct_8096101F0 amount: 17036.66 Canadian Dollar via: Cheque timestamp: 2022/09/09 07:08
- acct_8098DBDD0 transfers_to acct_809CA78A0 amount: 1178.90 Canadian Dollar via: Cheque timestamp: 2022/09/09 07:15
- acct_100428858 transfers_to acct_809248E10 amount: 200.75 Canadian Dollar via: Cheque timestamp: 2022/09/09 07:17
- acct_8092CE720 transfers_to acct_8092CE6D0 amount: 18463.04 Canadian Dollar via: ACH timestamp: 2022/09/09 07:22
- acct_100428858 transfers_to acct_809248E10 amount: 192.04 Canadian Dollar via: Cash timestamp: 2022/09/09 07:24
- acct_100428858 transfers_to acct_809D79C90 amount: 2972.68 Canadian Dollar via: Cheque timestamp: 2022/09/09 07:28
- acct_809820A50 transfers_to acct_100428858 amount: 774.99 Canadian Dollar via: Cash timestamp: 2022/09/09 07:39
- acct_100428858 transfers_to acct_8095389E0 amount: 779.97 Canadian Dollar via: Cheque timestamp: 2022/09/09 07:43
- acct_100428858 transfers_to acct_8095389E0 amount: 118.70 Canadian Dollar via: Credit Card timestamp: 2022/09/09 07:54
- acct_100428858 transfers_to acct_809484E40 amount: 313.69 Canadian Dollar via: Cash timestamp: 2022/09/09 08:08
- acct_100428858 transfers_to acct_809484E40 amount: 1139.92 Canadian Dollar via: Cheque timestamp: 2022/09/09 08:17
- acct_100428858 transfers_to acct_809484E40 amount: 173.17 Canadian Dollar via: Credit Card timestamp: 2022/09/09 08:19
- acct_100428858 transfers_to acct_809CE4FD0 amount: 11885.11 Canadian Dollar via: Credit Card timestamp: 2022/09/09 08:33
- acct_100428858 transfers_to acct_809D46400 amount: 17658.35 Canadian Dollar via: Cheque timestamp: 2022/09/09 08:36
- acct_100428858 transfers_to acct_809CE4FD0 amount: 175810.71 Canadian Dollar via: Cheque timestamp: 2022/09/09 08:38
- acct_100428858 transfers_to acct_809D46400 amount: 2721.72 Canadian Dollar via: Cash timestamp: 2022/09/09 08:49
- acct_100428858 transfers_to acct_8095D02E0 amount: 190.46 Canadian Dollar via: Cheque timestamp: 2022/09/09 09:03
- acct_100428858 transfers_to acct_8095D02E0 amount: 182.79 Canadian Dollar via: Credit Card timestamp: 2022/09/09 09:08
- acct_100428858 transfers_to acct_80922C0A0 amount: 957608.34 Canadian Dollar via: Cheque timestamp: 2022/09/09 09:20
- acct_100428858 transfers_to acct_80922C0A0 amount: 71520.46 Canadian Dollar via: Cash timestamp: 2022/09/09 09:22
- acct_100428858 transfers_to acct_80916D550 amount: 624.29 Canadian Dollar via: Credit Card timestamp: 2022/09/09 10:01
- acct_100428858 transfers_to acct_8091A93E0 amount: 66060.23 Canadian Dollar via: Cheque timestamp: 2022/09/09 10:16
- acct_100428858 transfers_to acct_80916D550 amount: 163.35 Canadian Dollar via: Cheque timestamp: 2022/09/09 10:22
- acct_100428858 transfers_to acct_809CD0F20 amount: 23.44 Canadian Dollar via: Credit Card timestamp: 2022/09/09 11:07
- acct_100428858 transfers_to acct_809CD0F20 amount: 7.64 Canadian Dollar via: Cash timestamp: 2022/09/09 11:08
- acct_100428858 transfers_to acct_809CD0F20 amount: 1294.86 Canadian Dollar via: Cheque timestamp: 2022/09/09 11:27
- acct_100428858 transfers_to acct_809154EC0 amount: 12675512.03 Canadian Dollar via: Cash timestamp: 2022/09/09 11:38
- acct_100428858 transfers_to acct_809154EC0 amount: 9173.79 Canadian Dollar via: Credit Card timestamp: 2022/09/09 11:44
- acct_100428858 transfers_to acct_809154EC0 amount: 7929336.98 Canadian Dollar via: Cheque timestamp: 2022/09/09 11:48
- acct_809A7EA50 transfers_to acct_100428858 amount: 932.55 Canadian Dollar via: Cash timestamp: 2022/09/09 11:51
- acct_100428858 transfers_to acct_809176040 amount: 717.75 Canadian Dollar via: Cheque timestamp: 2022/09/09 12:37
- acct_809A5C2E0 transfers_to acct_809D400E0 amount: 602.25 Canadian Dollar via: ACH timestamp: 2022/09/09 13:04
- acct_809A5C2E0 transfers_to acct_809D400E0 amount: 298.70 Canadian Dollar via: Cheque timestamp: 2022/09/09 13:08
- acct_8099DC500 transfers_to acct_809A5C2E0 amount: 3171.26 Canadian Dollar via: Credit Card timestamp: 2022/09/09 13:12
- acct_100428858 transfers_to acct_8090B9E50 amount: 280.60 Canadian Dollar via: Cheque timestamp: 2022/09/09 13:13
- acct_8099DC500 transfers_to acct_809A5C2E0 amount: 7202.25 Canadian Dollar via: Wire timestamp: 2022/09/09 13:14
- acct_8099DC500 transfers_to acct_809A5C2E0 amount: 17477.06 Canadian Dollar via: Cheque timestamp: 2022/09/09 13:15
- acct_8099DC500 transfers_to acct_809A5C2E0 amount: 22381.35 Canadian Dollar via: Cash timestamp: 2022/09/09 13:26
- acct_100428858 transfers_to acct_809DBAF80 amount: 3746.17 Canadian Dollar via: Credit Card timestamp: 2022/09/09 13:33
- acct_100428858 transfers_to acct_809DBAF80 amount: 651.31 Canadian Dollar via: Cheque timestamp: 2022/09/09 13:45
- acct_8096953C0 transfers_to acct_809D873B0 amount: 317.20 Canadian Dollar via: Cheque timestamp: 2022/09/09 13:52
- acct_100428858 transfers_to acct_8095F1880 amount: 700.18 Canadian Dollar via: Cheque timestamp: 2022/09/09 14:04
- acct_100428858 transfers_to acct_8095F1880 amount: 108.25 Canadian Dollar via: Cash timestamp: 2022/09/09 14:13
- acct_100428858 transfers_to acct_8097F43B0 amount: 958.09 Canadian Dollar via: Cheque timestamp: 2022/09/09 14:13
- acct_100428858 transfers_to acct_8095F1880 amount: 189.10 Canadian Dollar via: Credit Card timestamp: 2022/09/09 14:28
- acct_100428858 transfers_to acct_80FD72770 amount: 2631.73 Canadian Dollar via: Credit Card timestamp: 2022/09/09 16:35
- acct_100428858 transfers_to acct_80FD72770 amount: 4422.85 Canadian Dollar via: Cheque timestamp: 2022/09/09 16:53
- acct_809F40030 transfers_to acct_809F3F7B0 amount: 807.83 Canadian Dollar via: Credit Card timestamp: 2022/09/09 17:01
- acct_100428858 transfers_to acct_80907C050 amount: 25690.86 Canadian Dollar via: Cheque timestamp: 2022/09/09 17:30
- acct_100428858 transfers_to acct_80907C050 amount: 42324.02 Canadian Dollar via: Cash timestamp: 2022/09/09 17:47
- acct_100428858 transfers_to acct_809EE1360 amount: 370.81 Canadian Dollar via: Cheque timestamp: 2022/09/09 18:00
- acct_809D400E0 transfers_to acct_809D873B0 amount: 89.35 Canadian Dollar via: Cheque timestamp: 2022/09/09 18:07
- acct_100428858 transfers_to acct_809EE4C20 amount: 7629.29 Canadian Dollar via: Cheque timestamp: 2022/09/09 18:14
- acct_809D400E0 transfers_to acct_809D873B0 amount: 353.01 Canadian Dollar via: Credit Card timestamp: 2022/09/09 18:21
- acct_100428858 transfers_to acct_809EE4C20 amount: 1806.24 Canadian Dollar via: Credit Card timestamp: 2022/09/09 18:23
- acct_100428858 transfers_to acct_809D0C4B0 amount: 1756.40 Canadian Dollar via: Credit Card timestamp: 2022/09/09 18:27
- acct_100428858 transfers_to acct_809D0C4B0 amount: 865.73 Canadian Dollar via: Cheque timestamp: 2022/09/09 18:28
- acct_100428858 transfers_to acct_809D16910 amount: 9020.40 Canadian Dollar via: Credit Card timestamp: 2022/09/09 18:35
- acct_100428858 transfers_to acct_809D16910 amount: 19633.36 Canadian Dollar via: Cheque timestamp: 2022/09/09 18:43
- acct_809D658E0 transfers_to acct_809F40250 amount: 420.54 Canadian Dollar via: Cash timestamp: 2022/09/09 19:03
- acct_100428858 transfers_to acct_809D400E0 amount: 71.81 Canadian Dollar via: Cheque timestamp: 2022/09/09 19:04
- acct_809D658E0 transfers_to acct_809F40250 amount: 440.54 Canadian Dollar via: Cheque timestamp: 2022/09/09 19:20
- acct_809D658E0 transfers_to acct_809F40250 amount: 104.41 Canadian Dollar via: Wire timestamp: 2022/09/09 19:29
- acct_809F3FDC0 transfers_to acct_809F40250 amount: 510.09 Canadian Dollar via: Credit Card timestamp: 2022/09/09 20:44
- acct_100428858 transfers_to acct_809E896E0 amount: 3.17 Canadian Dollar via: Cash timestamp: 2022/09/09 22:13
- acct_100428858 transfers_to acct_809E896E0 amount: 89.90 Canadian Dollar via: Cheque timestamp: 2022/09/09 22:18
- acct_100428858 transfers_to acct_809E896E0 amount: 4.10 Canadian Dollar via: Credit Card timestamp: 2022/09/09 22:26
- acct_100428858 transfers_to acct_809CC58B0 amount: 621131.71 Canadian Dollar via: Cheque timestamp: 2022/09/09 22:37
- acct_100428858 transfers_to acct_808B16290 amount: 29496.03 Canadian Dollar via: Cheque timestamp: 2022/09/09 22:59
- acct_8000A20D0 transfers_to acct_8000A20D0 amount: 5300.49 Canadian Dollar via: Credit Card timestamp: 2022/09/09 23:04
- acct_8000A20D0 transfers_to acct_8000A20D0 amount: 2792.27 Canadian Dollar via: Cheque timestamp: 2022/09/09 23:19
- acct_8098DBDD0 transfers_to acct_8094CF830 amount: 54.30 Canadian Dollar via: Credit Card timestamp: 2022/09/10 00:00
- acct_809649680 transfers_to acct_8097306D0 amount: 1.66 Canadian Dollar via: Credit Card timestamp: 2022/09/10 00:19
- acct_809649600 transfers_to acct_809D400E0 amount: 0.71 Canadian Dollar via: Credit Card timestamp: 2022/09/10 00:28
- acct_100428858 transfers_to acct_809484E40 amount: 173.17 Canadian Dollar via: Credit Card timestamp: 2022/09/10 00:32
- acct_100428858 transfers_to acct_809484E40 amount: 313.69 Canadian Dollar via: Cash timestamp: 2022/09/10 00:36
- acct_100428858 transfers_to acct_809484E40 amount: 1139.92 Canadian Dollar via: Cheque timestamp: 2022/09/10 00:55
- acct_809649680 transfers_to acct_8097077C0 amount: 1764.02 Canadian Dollar via: Credit Card timestamp: 2022/09/10 01:04
- acct_100428858 transfers_to acct_809EE1360 amount: 370.81 Canadian Dollar via: Cheque timestamp: 2022/09/10 01:27
- acct_809649680 transfers_to acct_8097077C0 amount: 2479.93 Canadian Dollar via: Cheque timestamp: 2022/09/10 01:28
- acct_809A5C2E0 transfers_to acct_809D400E0 amount: 298.70 Canadian Dollar via: Cheque timestamp: 2022/09/10 02:01
- acct_809A5C2E0 transfers_to acct_809D400E0 amount: 602.25 Canadian Dollar via: ACH timestamp: 2022/09/10 02:22
- acct_100428858 transfers_to acct_809D0C4B0 amount: 865.73 Canadian Dollar via: Cheque timestamp: 2022/09/10 08:32
- acct_100428858 transfers_to acct_809D0C4B0 amount: 1756.40 Canadian Dollar via: Credit Card timestamp: 2022/09/10 08:33
- acct_100428858 transfers_to acct_80922C0A0 amount: 71520.46 Canadian Dollar via: Cash timestamp: 2022/09/10 10:10
- acct_100428858 transfers_to acct_80922C0A0 amount: 957608.34 Canadian Dollar via: Cheque timestamp: 2022/09/10 10:26
- acct_8098DBDD0 transfers_to acct_809CA78A0 amount: 1178.90 Canadian Dollar via: Cheque timestamp: 2022/09/10 12:08
- acct_100428858 transfers_to acct_809D16910 amount: 9020.40 Canadian Dollar via: Credit Card timestamp: 2022/09/10 13:04
- acct_100428858 transfers_to acct_809D16910 amount: 19633.36 Canadian Dollar via: Cheque timestamp: 2022/09/10 13:15
- acct_8096953C0 transfers_to acct_809D873B0 amount: 317.20 Canadian Dollar via: Cheque timestamp: 2022/09/10 13:57
- acct_100428858 transfers_to acct_80918C4A0 amount: 15603.98 Canadian Dollar via: Cheque timestamp: 2022/09/10 17:36
- acct_100428858 transfers_to acct_80918C4A0 amount: 249.61 Canadian Dollar via: Credit Card timestamp: 2022/09/10 17:40
- acct_100428858 transfers_to acct_80907C050 amount: 25690.86 Canadian Dollar via: Cheque timestamp: 2022/09/10 19:15
- acct_100428858 transfers_to acct_80907C050 amount: 42324.02 Canadian Dollar via: Cash timestamp: 2022/09/10 19:29
- acct_100428858 transfers_to acct_809D46400 amount: 17658.35 Canadian Dollar via: Cheque timestamp: 2022/09/10 19:43
- acct_100428858 transfers_to acct_809D46400 amount: 2721.72 Canadian Dollar via: Cash timestamp: 2022/09/10 19:54
- acct_100428858 transfers_to acct_80FD72770 amount: 4422.85 Canadian Dollar via: Cheque timestamp: 2022/09/10 20:18
- acct_100428858 transfers_to acct_80FD72770 amount: 2631.73 Canadian Dollar via: Credit Card timestamp: 2022/09/10 20:26
- acct_100428858 transfers_to acct_8095F1880 amount: 700.18 Canadian Dollar via: Cheque timestamp: 2022/09/10 20:34
- acct_100428858 transfers_to acct_809176040 amount: 717.75 Canadian Dollar via: Cheque timestamp: 2022/09/10 20:40
- acct_100428858 transfers_to acct_8095F1880 amount: 108.25 Canadian Dollar via: Cash timestamp: 2022/09/10 20:44
- acct_100428858 transfers_to acct_8095F1880 amount: 189.10 Canadian Dollar via: Credit Card timestamp: 2022/09/10 20:52
- acct_100428858 transfers_to acct_8095348E0 amount: 3693.57 Canadian Dollar via: Credit Card timestamp: 2022/09/10 21:06
- acct_100428858 transfers_to acct_8095348E0 amount: 26643.21 Canadian Dollar via: Cheque timestamp: 2022/09/10 21:29
- acct_100428858 transfers_to acct_8096101F0 amount: 17036.66 Canadian Dollar via: Cheque timestamp: 2022/09/10 22:16

SUMMARY STATISTICS:
  Total transactions: 862
  Unique accounts: 87
  Total volume: 202,150,899.73
  Avg transaction: 234,513.80
  Time span: 783 units
  Max out-degree: 549 (node: 070_100428858)
  Max in-degree: 35 (node: 0213_8091A5310)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)