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_00946) ===

**Nodes:**
- acct_8090C06D0 (type: Account)
- acct_8091021C0 (type: Account)
- acct_809510D30 (type: Account)
- acct_809294B20 (type: Account)
- acct_809A0C450 (type: Account)
- acct_8092CEC40 (type: Account)
- acct_809573B40 (type: Account)
- acct_809614FD0 (type: Account)
- acct_8096C49F0 (type: Account)
- acct_809CD9850 (type: Account)
- acct_8092F83B0 (type: Account)
- acct_809336E20 (type: Account)
- acct_8095FF180 (type: Account)
- acct_80966EAA0 (type: Account)
- acct_809B3D5C0 (type: Account)
- acct_8095095B0 (type: Account)
- acct_8095D3B40 (type: Account)
- acct_809894520 (type: Account)
- acct_809A43460 (type: Account)
- acct_809E37680 (type: Account)
- acct_809878DA0 (type: Account)
- acct_809D60350 (type: Account)
- acct_8095ABBA0 (type: Account)
- acct_80997C3E0 (type: Account)
- acct_809D238C0 (type: Account)
- acct_809831AA0 (type: Account)
- acct_809B486E0 (type: Account)
- acct_809A159E0 (type: Account)
- acct_809B4ABD0 (type: Account)
- acct_809DEC710 (type: Account)
- acct_809C9DFE0 (type: Account)
- acct_809A726D0 (type: Account)
- acct_8095B0960 (type: Account)
- acct_809CBF230 (type: Account)
- acct_809E531D0 (type: Account)
- acct_809EFB960 (type: Account)
- acct_809E7FBA0 (type: Account)
- acct_809F77AE0 (type: Account)
- acct_8090A34F0 (type: Account)
- acct_80911EC50 (type: Account)
- acct_80009E190 (type: Account)
- acct_8081491C0 (type: Account)
- acct_80919D100 (type: Account)
- acct_8095C6500 (type: Account)
- acct_8099E57D0 (type: Account)
- acct_8090A50B0 (type: Account)
- acct_8092327A0 (type: Account)
- acct_8096E66F0 (type: Account)
- acct_809A4B180 (type: Account)
- acct_809D3FA00 (type: Account)
- acct_8090C9020 (type: Account)
- acct_809D30A80 (type: Account)
- acct_809F40490 (type: Account)
- acct_80925AD80 (type: Account)
- acct_8092CE0B0 (type: Account)
- acct_809D07C90 (type: Account)
- acct_80956D740 (type: Account)
- acct_8095BFC70 (type: Account)
- acct_8098895F0 (type: Account)
- acct_809985DD0 (type: Account)
- acct_8099F6780 (type: Account)
- acct_809E03690 (type: Account)
- acct_809820A50 (type: Account)
- acct_809F78090 (type: Account)
- acct_100428858 (type: Account)
- bank_0024779 (type: Bank)
- bank_0024856 (type: Bank)
- bank_0024922 (type: Bank)
- bank_0025113 (type: Bank)
- bank_0025170 (type: Bank)
- bank_0025202 (type: Bank)
- bank_0025534 (type: Bank)
- bank_0025847 (type: Bank)
- bank_0026302 (type: Bank)
- bank_0027144 (type: Bank)
- bank_008 (type: Bank)
- bank_0122055 (type: Bank)
- bank_0125305 (type: Bank)
- bank_0125575 (type: Bank)
- bank_0125633 (type: Bank)
- bank_0125645 (type: Bank)
- bank_0126094 (type: Bank)
- bank_0126191 (type: Bank)
- bank_0126200 (type: Bank)
- bank_0126802 (type: Bank)
- bank_0126844 (type: Bank)
- bank_0126984 (type: Bank)
- bank_019 (type: Bank)
- bank_0210 (type: Bank)
- bank_0213 (type: Bank)
- bank_0214 (type: Bank)
- bank_0225215 (type: Bank)
- bank_0225454 (type: Bank)
- bank_0225734 (type: Bank)
- bank_0226391 (type: Bank)
- bank_0226548 (type: Bank)
- bank_0325694 (type: Bank)
- bank_0325795 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8090C06D0 belongs_to bank_0024779
- acct_8091021C0 belongs_to bank_0024779
- acct_809510D30 belongs_to bank_0024779
- acct_809294B20 belongs_to bank_0024856
- acct_809A0C450 belongs_to bank_0024856
- acct_8092CEC40 belongs_to bank_0024922
- acct_809573B40 belongs_to bank_0024922
- acct_809614FD0 belongs_to bank_0024922
- acct_8096C49F0 belongs_to bank_0024922
- acct_809CD9850 belongs_to bank_0025113
- acct_8092F83B0 belongs_to bank_0025170
- acct_809336E20 belongs_to bank_0025170
- acct_8095FF180 belongs_to bank_0025202
- acct_80966EAA0 belongs_to bank_0025202
- acct_809B3D5C0 belongs_to bank_0025202
- acct_8095095B0 belongs_to bank_0025534
- acct_8095D3B40 belongs_to bank_0025534
- acct_809894520 belongs_to bank_0025847
- acct_809A43460 belongs_to bank_0026302
- acct_809E37680 belongs_to bank_0027144
- acct_809878DA0 belongs_to bank_008
- acct_809D60350 belongs_to bank_008
- acct_8095ABBA0 belongs_to bank_0122055
- acct_80997C3E0 belongs_to bank_0122055
- acct_809D238C0 belongs_to bank_0122055
- acct_809831AA0 belongs_to bank_0125305
- acct_809B486E0 belongs_to bank_0125305
- acct_809A159E0 belongs_to bank_0125575
- acct_809B4ABD0 belongs_to bank_0125633
- acct_809DEC710 belongs_to bank_0125633
- acct_809C9DFE0 belongs_to bank_0125645
- acct_809A726D0 belongs_to bank_0126094
- acct_8095B0960 belongs_to bank_0126191
- acct_809CBF230 belongs_to bank_0126200
- acct_809E531D0 belongs_to bank_0126200
- acct_809EFB960 belongs_to bank_0126802
- acct_809E7FBA0 belongs_to bank_0126844
- acct_809F77AE0 belongs_to bank_0126984
- acct_8090A34F0 belongs_to bank_019
- acct_80911EC50 belongs_to bank_019
- acct_80009E190 belongs_to bank_0210
- acct_8081491C0 belongs_to bank_0210
- acct_80919D100 belongs_to bank_0210
- acct_8095C6500 belongs_to bank_0210
- acct_8099E57D0 belongs_to bank_0210
- acct_8090A50B0 belongs_to bank_0213
- acct_8092327A0 belongs_to bank_0213
- acct_8096E66F0 belongs_to bank_0213
- acct_809A4B180 belongs_to bank_0213
- acct_809D3FA00 belongs_to bank_0213
- acct_8090C9020 belongs_to bank_0214
- acct_809D30A80 belongs_to bank_0214
- acct_809F40490 belongs_to bank_0214
- acct_80925AD80 belongs_to bank_0225215
- acct_8092CE0B0 belongs_to bank_0225215
- acct_809D07C90 belongs_to bank_0225215
- acct_80956D740 belongs_to bank_0225454
- acct_8095BFC70 belongs_to bank_0225734
- acct_8098895F0 belongs_to bank_0225734
- acct_809985DD0 belongs_to bank_0226391
- acct_8099F6780 belongs_to bank_0226391
- acct_809E03690 belongs_to bank_0226548
- acct_809820A50 belongs_to bank_0325694
- acct_809F78090 belongs_to bank_0325795
- acct_100428858 belongs_to bank_070
- acct_809985DD0 transfers_to acct_809985DD0 amount: 156328.44 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_100428858 transfers_to acct_809878DA0 amount: 9296.67 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:02
- acct_809336E20 transfers_to acct_809336E20 amount: 36844.28 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_809F77AE0 transfers_to acct_809F77AE0 amount: 18.23 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_809B4ABD0 transfers_to acct_809B4ABD0 amount: 15.20 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_809EFB960 transfers_to acct_809EFB960 amount: 14138.71 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_809294B20 transfers_to acct_809294B20 amount: 5452553.10 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_809E37680 transfers_to acct_809E37680 amount: 32.59 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_809DEC710 transfers_to acct_809DEC710 amount: 25.70 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_809E531D0 transfers_to acct_809E531D0 amount: 264159.21 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8092CE0B0 transfers_to acct_8092CE0B0 amount: 32763.07 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_100428858 transfers_to acct_8098895F0 amount: 23935.97 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:07
- acct_8095ABBA0 transfers_to acct_8095ABBA0 amount: 233027.01 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8096E66F0 transfers_to acct_8096E66F0 amount: 303982.42 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_809D3FA00 transfers_to acct_809D3FA00 amount: 126472.54 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80919D100 transfers_to acct_80919D100 amount: 15.84 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_809336E20 transfers_to acct_809336E20 amount: 16.43 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8096E66F0 transfers_to acct_8096E66F0 amount: 12112.86 Canadian Dollar via: ACH timestamp: 2022/09/01 00:08
- acct_809614FD0 transfers_to acct_809614FD0 amount: 12.03 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80956D740 transfers_to acct_80956D740 amount: 27.78 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_809CD9850 transfers_to acct_809CD9850 amount: 2508.59 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8090A34F0 transfers_to acct_8090A34F0 amount: 180089.43 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_100428858 transfers_to acct_809294B20 amount: 31339.06 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:11
- acct_809614FD0 transfers_to acct_809614FD0 amount: 326389.09 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8081491C0 transfers_to acct_8081491C0 amount: 4510.53 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_100428858 transfers_to acct_809294B20 amount: 167162.55 Canadian Dollar via: Cash timestamp: 2022/09/01 00:12
- acct_809336E20 transfers_to acct_809E37680 amount: 66197.46 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:12
- acct_809878DA0 transfers_to acct_809878DA0 amount: 267605.76 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_809D30A80 transfers_to acct_809D30A80 amount: 90352.07 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_100428858 transfers_to acct_8098895F0 amount: 47521.69 Canadian Dollar via: Cash timestamp: 2022/09/01 00:14
- acct_809CBF230 transfers_to acct_809CBF230 amount: 7.48 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8096E66F0 transfers_to acct_8096E66F0 amount: 14358.11 Canadian Dollar via: ACH timestamp: 2022/09/01 00:14
- acct_809D07C90 transfers_to acct_809D07C90 amount: 26.44 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_100428858 transfers_to acct_809D30A80 amount: 6438.23 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:15
- acct_100428858 transfers_to acct_809294B20 amount: 186454.44 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_8095C6500 transfers_to acct_8095C6500 amount: 180899.07 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8090C06D0 transfers_to acct_8090C06D0 amount: 13252.29 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_809A726D0 transfers_to acct_809A726D0 amount: 6872.09 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8095C6500 transfers_to acct_8095C6500 amount: 8.79 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_809831AA0 transfers_to acct_809831AA0 amount: 30234.08 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8095095B0 transfers_to acct_8095095B0 amount: 277379.10 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_100428858 transfers_to acct_809D30A80 amount: 2519.68 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_100428858 transfers_to acct_8098895F0 amount: 24327.30 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:20
- acct_809B3D5C0 transfers_to acct_809B3D5C0 amount: 66364.20 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_809510D30 transfers_to acct_809510D30 amount: 5122.80 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8090C9020 transfers_to acct_8090C9020 amount: 2930.72 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_100428858 transfers_to acct_809A0C450 amount: 6193.72 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:22
- acct_100428858 transfers_to acct_809878DA0 amount: 5789.98 Canadian Dollar via: Cash timestamp: 2022/09/01 00:22
- acct_809336E20 transfers_to acct_809E37680 amount: 22054.16 Canadian Dollar via: Cash timestamp: 2022/09/01 00:22
- acct_8095FF180 transfers_to acct_8095FF180 amount: 1106214.74 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_100428858 transfers_to acct_809A0C450 amount: 1227.95 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:24
- acct_100428858 transfers_to acct_809878DA0 amount: 35237.14 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:24
- acct_80919D100 transfers_to acct_80919D100 amount: 150756.10 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_809F40490 transfers_to acct_809F40490 amount: 14.45 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_809DEC710 transfers_to acct_809DEC710 amount: 1906.44 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_809573B40 transfers_to acct_809573B40 amount: 31.98 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_809510D30 transfers_to acct_809510D30 amount: 10.46 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8091021C0 transfers_to acct_8091021C0 amount: 67566.60 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_809D30A80 transfers_to acct_809D30A80 amount: 24.56 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_809294B20 transfers_to acct_809294B20 amount: 23.36 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8098895F0 transfers_to acct_8098895F0 amount: 8075.37 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8095FF180 transfers_to acct_8095FF180 amount: 18.16 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80009E190 transfers_to acct_80009E190 amount: 21.34 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_809E37680 transfers_to acct_809E37680 amount: 293795.69 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_100428858 transfers_to acct_809D3FA00 amount: 8119.59 Canadian Dollar via: Cash timestamp: 2022/09/01 00:46
- acct_8091021C0 transfers_to acct_809336E20 amount: 1064.61 Canadian Dollar via: Cash timestamp: 2022/09/01 00:54
- acct_100428858 transfers_to acct_809D3FA00 amount: 2851.56 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:55
- acct_8091021C0 transfers_to acct_809336E20 amount: 338.33 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:57
- acct_100428858 transfers_to acct_809A159E0 amount: 246.19 Canadian Dollar via: Credit Card timestamp: 2022/09/01 01:31
- acct_8099F6780 transfers_to acct_8099F6780 amount: 11266.39 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 01:44
- acct_100428858 transfers_to acct_809A159E0 amount: 1643.32 Canadian Dollar via: Cheque timestamp: 2022/09/01 01:46
- acct_8095095B0 transfers_to acct_8095095B0 amount: 10.71 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 02:15
- acct_80009E190 transfers_to acct_80009E190 amount: 495554.24 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 02:16
- acct_100428858 transfers_to acct_809B4ABD0 amount: 18797.07 Canadian Dollar via: Credit Card timestamp: 2022/09/01 02:36
- acct_100428858 transfers_to acct_809B4ABD0 amount: 477393.41 Canadian Dollar via: Cheque timestamp: 2022/09/01 02:43
- acct_100428858 transfers_to acct_809B4ABD0 amount: 409770.66 Canadian Dollar via: Cash timestamp: 2022/09/01 02:53
- acct_809B4ABD0 transfers_to acct_809B4ABD0 amount: 86644.64 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 03:26
- acct_809F40490 transfers_to acct_809F40490 amount: 77716.30 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 03:27
- acct_80956D740 transfers_to acct_80956D740 amount: 655243.01 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 04:06
- acct_100428858 transfers_to acct_8095D3B40 amount: 188.92 Canadian Dollar via: Cheque timestamp: 2022/09/01 04:43
- acct_809A0C450 transfers_to acct_809A0C450 amount: 643.82 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 04:48
- acct_100428858 transfers_to acct_8095D3B40 amount: 79.48 Canadian Dollar via: Cash timestamp: 2022/09/01 04:55
- acct_100428858 transfers_to acct_8096E66F0 amount: 96909.98 Canadian Dollar via: Cheque timestamp: 2022/09/01 04:58
- acct_8095BFC70 transfers_to acct_8095BFC70 amount: 57644.06 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 05:47
- acct_8090A50B0 transfers_to acct_8090A50B0 amount: 394096.22 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 06:21
- acct_809336E20 transfers_to acct_80997C3E0 amount: 58.08 Canadian Dollar via: Cheque timestamp: 2022/09/01 06:21
- acct_809336E20 transfers_to acct_80997C3E0 amount: 357.46 Canadian Dollar via: Cash timestamp: 2022/09/01 06:29
- acct_8099E57D0 transfers_to acct_8099E57D0 amount: 5.87 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 06:39
- acct_809F77AE0 transfers_to acct_809F77AE0 amount: 744812.52 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 06:44
- acct_809A159E0 transfers_to acct_809A159E0 amount: 90038.48 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 07:13
- acct_100428858 transfers_to acct_809F40490 amount: 219.04 Canadian Dollar via: Credit Card timestamp: 2022/09/01 07:20
- acct_100428858 transfers_to acct_809F40490 amount: 184.12 Canadian Dollar via: Cheque timestamp: 2022/09/01 07:28
- acct_809573B40 transfers_to acct_809573B40 amount: 7660168.98 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 08:33
- acct_100428858 transfers_to acct_80956D740 amount: 1335.46 Canadian Dollar via: Credit Card timestamp: 2022/09/01 08:35
- acct_8090C9020 transfers_to acct_8090C9020 amount: 22.26 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 08:35
- acct_100428858 transfers_to acct_80956D740 amount: 1069.03 Canadian Dollar via: Cheque timestamp: 2022/09/01 08:48
- acct_80997C3E0 transfers_to acct_809B3D5C0 amount: 46.22 Canadian Dollar via: Cheque timestamp: 2022/09/01 10:12
- acct_80997C3E0 transfers_to acct_809B3D5C0 amount: 498.54 Canadian Dollar via: Credit Card timestamp: 2022/09/01 10:18
- acct_809894520 transfers_to acct_809894520 amount: 16.60 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 10:19
- acct_100428858 transfers_to acct_809C9DFE0 amount: 618.03 Canadian Dollar via: Cheque timestamp: 2022/09/01 11:06
- acct_8091021C0 transfers_to acct_809510D30 amount: 1662.36 Canadian Dollar via: Cheque timestamp: 2022/09/01 11:08
- acct_8091021C0 transfers_to acct_809510D30 amount: 1111.95 Canadian Dollar via: ACH timestamp: 2022/09/01 11:12
- acct_8091021C0 transfers_to acct_809510D30 amount: 1996.70 Canadian Dollar via: Credit Card timestamp: 2022/09/01 11:23
- acct_8091021C0 transfers_to acct_809510D30 amount: 776.84 Canadian Dollar via: Cash timestamp: 2022/09/01 11:25
- acct_8091021C0 transfers_to acct_809510D30 amount: 728.73 Canadian Dollar via: Wire timestamp: 2022/09/01 11:28
- acct_8090C06D0 transfers_to acct_809B3D5C0 amount: 29187.85 Canadian Dollar via: Cheque timestamp: 2022/09/01 11:35
- acct_8090C06D0 transfers_to acct_809B3D5C0 amount: 7736.95 Canadian Dollar via: ACH timestamp: 2022/09/01 11:59
- acct_809336E20 transfers_to acct_809A43460 amount: 23938.10 Canadian Dollar via: Cash timestamp: 2022/09/01 12:38
- acct_809336E20 transfers_to acct_809A43460 amount: 15033.88 Canadian Dollar via: Cheque timestamp: 2022/09/01 12:44
- acct_809A4B180 transfers_to acct_809A4B180 amount: 693181.35 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 12:52
- acct_809336E20 transfers_to acct_809A43460 amount: 4922.75 Canadian Dollar via: Credit Card timestamp: 2022/09/01 12:54
- acct_100428858 transfers_to acct_809A159E0 amount: 256.45 Canadian Dollar via: Cheque timestamp: 2022/09/01 12:55
- acct_80997C3E0 transfers_to acct_809F77AE0 amount: 333.78 Canadian Dollar via: Cheque timestamp: 2022/09/01 13:10
- acct_80997C3E0 transfers_to acct_809F77AE0 amount: 80.79 Canadian Dollar via: Credit Card timestamp: 2022/09/01 13:22
- acct_8095B0960 transfers_to acct_8095B0960 amount: 11.31 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 13:44
- acct_809B486E0 transfers_to acct_809B486E0 amount: 26.91 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 14:00
- acct_8096C49F0 transfers_to acct_8096C49F0 amount: 82524.32 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 14:05
- acct_8092F83B0 transfers_to acct_809F77AE0 amount: 18684.41 Canadian Dollar via: Cheque timestamp: 2022/09/01 14:11
- acct_100428858 transfers_to acct_809E531D0 amount: 2585.24 Canadian Dollar via: Cheque timestamp: 2022/09/01 14:31
- acct_100428858 transfers_to acct_809E531D0 amount: 5952.00 Canadian Dollar via: Credit Card timestamp: 2022/09/01 14:51
- acct_100428858 transfers_to acct_809CBF230 amount: 5081.30 Canadian Dollar via: Cash timestamp: 2022/09/01 15:08
- acct_100428858 transfers_to acct_809CBF230 amount: 31792.60 Canadian Dollar via: Cheque timestamp: 2022/09/01 15:14
- acct_100428858 transfers_to acct_809831AA0 amount: 23271.11 Canadian Dollar via: Cheque timestamp: 2022/09/01 15:31
- acct_809B3D5C0 transfers_to acct_809D60350 amount: 136.26 Canadian Dollar via: ACH timestamp: 2022/09/01 15:36
- acct_809B3D5C0 transfers_to acct_809D60350 amount: 467.31 Canadian Dollar via: Credit Card timestamp: 2022/09/01 15:37
- acct_809B3D5C0 transfers_to acct_809D60350 amount: 637.31 Canadian Dollar via: Cheque timestamp: 2022/09/01 15:42
- acct_100428858 transfers_to acct_809510D30 amount: 541.18 Canadian Dollar via: Cheque timestamp: 2022/09/01 15:43
- acct_8090C06D0 transfers_to acct_8090C06D0 amount: 5.12 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 15:49
- acct_100428858 transfers_to acct_809831AA0 amount: 2053.68 Canadian Dollar via: Cash timestamp: 2022/09/01 15:50
- acct_100428858 transfers_to acct_809510D30 amount: 3076.72 Canadian Dollar via: Credit Card timestamp: 2022/09/01 15:54
- acct_809B3D5C0 transfers_to acct_809D60350 amount: 90.00 Canadian Dollar via: Cash timestamp: 2022/09/01 15:56
- acct_100428858 transfers_to acct_8095BFC70 amount: 12624.04 Canadian Dollar via: Cheque timestamp: 2022/09/01 16:34
- acct_809E7FBA0 transfers_to acct_809E7FBA0 amount: 22.23 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 16:46
- acct_100428858 transfers_to acct_8099E57D0 amount: 581.45 Canadian Dollar via: Cash timestamp: 2022/09/01 16:56
- acct_100428858 transfers_to acct_8099E57D0 amount: 354.68 Canadian Dollar via: Cheque timestamp: 2022/09/01 16:57
- acct_100428858 transfers_to acct_8095B0960 amount: 350.70 Canadian Dollar via: Credit Card timestamp: 2022/09/01 17:12
- acct_100428858 transfers_to acct_8095B0960 amount: 108.88 Canadian Dollar via: Cheque timestamp: 2022/09/01 17:18
- acct_809C9DFE0 transfers_to acct_809C9DFE0 amount: 28.67 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 17:28
- acct_100428858 transfers_to acct_8095C6500 amount: 2194.42 Canadian Dollar via: Cheque timestamp: 2022/09/01 18:18
- acct_100428858 transfers_to acct_8095C6500 amount: 7985.49 Canadian Dollar via: Credit Card timestamp: 2022/09/01 18:23
- acct_8096E66F0 transfers_to acct_8096E66F0 amount: 31.34 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 19:36
- acct_100428858 transfers_to acct_80009E190 amount: 923.47 Canadian Dollar via: Cash timestamp: 2022/09/01 19:38
- acct_100428858 transfers_to acct_809B486E0 amount: 5350768.29 Canadian Dollar via: Cash timestamp: 2022/09/01 19:43
- acct_100428858 transfers_to acct_809B486E0 amount: 25765581.27 Canadian Dollar via: Cheque timestamp: 2022/09/01 19:53
- acct_100428858 transfers_to acct_80925AD80 amount: 591.06 Canadian Dollar via: Credit Card timestamp: 2022/09/01 20:34
- acct_100428858 transfers_to acct_80925AD80 amount: 10055.78 Canadian Dollar via: Cheque timestamp: 2022/09/01 20:42
- acct_100428858 transfers_to acct_8095FF180 amount: 362.41 Canadian Dollar via: Cheque timestamp: 2022/09/01 21:11
- acct_100428858 transfers_to acct_80919D100 amount: 18013.94 Canadian Dollar via: Credit Card timestamp: 2022/09/01 21:35
- acct_100428858 transfers_to acct_8096C49F0 amount: 2692.63 Canadian Dollar via: Cheque timestamp: 2022/09/01 21:41
- acct_100428858 transfers_to acct_8092CE0B0 amount: 203.18 Canadian Dollar via: Credit Card timestamp: 2022/09/01 21:42
- acct_100428858 transfers_to acct_8092CE0B0 amount: 141.17 Canadian Dollar via: Cheque timestamp: 2022/09/01 21:44
- acct_100428858 transfers_to acct_80919D100 amount: 77475.74 Canadian Dollar via: Cheque timestamp: 2022/09/01 21:44
- acct_100428858 transfers_to acct_809A726D0 amount: 2579.63 Canadian Dollar via: Cash timestamp: 2022/09/01 21:46
- acct_100428858 transfers_to acct_809A726D0 amount: 2334.42 Canadian Dollar via: Cheque timestamp: 2022/09/01 21:47
- acct_100428858 transfers_to acct_80919D100 amount: 89837.05 Canadian Dollar via: Cash timestamp: 2022/09/01 21:54
- acct_100428858 transfers_to acct_8096C49F0 amount: 525.55 Canadian Dollar via: Cash timestamp: 2022/09/01 21:55
- acct_809831AA0 transfers_to acct_809831AA0 amount: 16.02 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 22:05
- acct_100428858 transfers_to acct_8099F6780 amount: 3024.05 Canadian Dollar via: Cheque timestamp: 2022/09/01 22:11
- acct_100428858 transfers_to acct_8099F6780 amount: 2826.26 Canadian Dollar via: Credit Card timestamp: 2022/09/01 22:13
- acct_100428858 transfers_to acct_8099F6780 amount: 1631.20 Canadian Dollar via: Cash timestamp: 2022/09/01 22:14
- acct_100428858 transfers_to acct_809D07C90 amount: 248.69 Canadian Dollar via: Credit Card timestamp: 2022/09/01 22:39
- acct_100428858 transfers_to acct_809D07C90 amount: 2121.81 Canadian Dollar via: Cheque timestamp: 2022/09/01 22:42
- acct_100428858 transfers_to acct_8090A50B0 amount: 63068.62 Canadian Dollar via: Cheque timestamp: 2022/09/01 22:46
- acct_100428858 transfers_to acct_8090A50B0 amount: 35109.77 Canadian Dollar via: Credit Card timestamp: 2022/09/01 22:58
- acct_8099F6780 transfers_to acct_8099F6780 amount: 26.48 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 23:12
- acct_809894520 transfers_to acct_809DEC710 amount: 1057.90 Canadian Dollar via: Credit Card timestamp: 2022/09/01 23:32
- acct_809894520 transfers_to acct_809DEC710 amount: 40.63 Canadian Dollar via: ACH timestamp: 2022/09/01 23:36
- acct_100428858 transfers_to acct_80997C3E0 amount: 416.08 Canadian Dollar via: Cheque timestamp: 2022/09/01 23:39
- acct_809894520 transfers_to acct_809DEC710 amount: 97.40 Canadian Dollar via: Wire timestamp: 2022/09/01 23:41
- acct_809894520 transfers_to acct_809894520 amount: 17009.66 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 23:47
- acct_100428858 transfers_to acct_80997C3E0 amount: 299.00 Canadian Dollar via: Credit Card timestamp: 2022/09/01 23:49
- acct_809894520 transfers_to acct_809DEC710 amount: 2482.40 Canadian Dollar via: Cheque timestamp: 2022/09/01 23:52
- acct_80925AD80 transfers_to acct_80925AD80 amount: 26.63 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 23:53
- acct_809D238C0 transfers_to acct_809D238C0 amount: 490106.18 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 23:53
- acct_100428858 transfers_to acct_8090A34F0 amount: 1199.64 Canadian Dollar via: Credit Card timestamp: 2022/09/02 00:03
- acct_100428858 transfers_to acct_8095FF180 amount: 362.41 Canadian Dollar via: Cheque timestamp: 2022/09/02 00:12
- acct_100428858 transfers_to acct_80925AD80 amount: 10055.78 Canadian Dollar via: Cheque timestamp: 2022/09/02 00:13
- acct_100428858 transfers_to acct_8090A34F0 amount: 264.87 Canadian Dollar via: Cheque timestamp: 2022/09/02 00:14
- acct_100428858 transfers_to acct_80925AD80 amount: 591.06 Canadian Dollar via: Credit Card timestamp: 2022/09/02 00:28
- acct_100428858 transfers_to acct_8090C9020 amount: 126479.48 Canadian Dollar via: Cheque timestamp: 2022/09/02 01:10
- acct_80997C3E0 transfers_to acct_809B3D5C0 amount: 46.22 Canadian Dollar via: Cheque timestamp: 2022/09/02 01:27
- acct_80997C3E0 transfers_to acct_809B3D5C0 amount: 498.54 Canadian Dollar via: Credit Card timestamp: 2022/09/02 01:29
- acct_100428858 transfers_to acct_80956D740 amount: 1335.46 Canadian Dollar via: Credit Card timestamp: 2022/09/02 01:30
- acct_100428858 transfers_to acct_80956D740 amount: 1069.03 Canadian Dollar via: Cheque timestamp: 2022/09/02 01:40
- acct_100428858 transfers_to acct_809985DD0 amount: 2325688.06 Canadian Dollar via: Cheque timestamp: 2022/09/02 01:50
- acct_100428858 transfers_to acct_809DEC710 amount: 1815.54 Canadian Dollar via: Credit Card timestamp: 2022/09/02 02:14
- acct_100428858 transfers_to acct_809DEC710 amount: 1292.72 Canadian Dollar via: Cash timestamp: 2022/09/02 02:15
- acct_809820A50 transfers_to acct_100428858 amount: 774.99 Canadian Dollar via: Cash timestamp: 2022/09/02 03:21
- acct_100428858 transfers_to acct_8095D3B40 amount: 79.48 Canadian Dollar via: Cash timestamp: 2022/09/02 03:34
- acct_100428858 transfers_to acct_8095D3B40 amount: 188.92 Canadian Dollar via: Cheque timestamp: 2022/09/02 03:35
- acct_100428858 transfers_to acct_809A4B180 amount: 35339.93 Canadian Dollar via: Cash timestamp: 2022/09/02 03:39
- acct_100428858 transfers_to acct_809A4B180 amount: 58115.63 Canadian Dollar via: Cheque timestamp: 2022/09/02 03:48
- acct_809B3D5C0 transfers_to acct_809E7FBA0 amount: 1398.03 Canadian Dollar via: Cheque timestamp: 2022/09/02 03:55
- acct_809B3D5C0 transfers_to acct_809E7FBA0 amount: 2946.26 Canadian Dollar via: Credit Card timestamp: 2022/09/02 03:57
- acct_100428858 transfers_to acct_809A159E0 amount: 246.19 Canadian Dollar via: Credit Card timestamp: 2022/09/02 04:12
- acct_100428858 transfers_to acct_809A159E0 amount: 1643.32 Canadian Dollar via: Cheque timestamp: 2022/09/02 04:28
- acct_100428858 transfers_to acct_809831AA0 amount: 2053.68 Canadian Dollar via: Cash timestamp: 2022/09/02 04:43
- acct_100428858 transfers_to acct_809831AA0 amount: 23271.11 Canadian Dollar via: Cheque timestamp: 2022/09/02 04:44
- acct_80997C3E0 transfers_to acct_809F77AE0 amount: 333.78 Canadian Dollar via: Cheque timestamp: 2022/09/02 05:06
- acct_80997C3E0 transfers_to acct_809F77AE0 amount: 80.79 Canadian Dollar via: Credit Card timestamp: 2022/09/02 05:15
- acct_100428858 transfers_to acct_80911EC50 amount: 117089.92 Canadian Dollar via: Cheque timestamp: 2022/09/02 05:22
- acct_100428858 transfers_to acct_809E531D0 amount: 2585.24 Canadian Dollar via: Cheque timestamp: 2022/09/02 06:36
- acct_100428858 transfers_to acct_809E531D0 amount: 5952.00 Canadian Dollar via: Credit Card timestamp: 2022/09/02 06:51
- acct_100428858 transfers_to acct_809510D30 amount: 541.18 Canadian Dollar via: Cheque timestamp: 2022/09/02 07:13
- acct_100428858 transfers_to acct_809510D30 amount: 3076.72 Canadian Dollar via: Credit Card timestamp: 2022/09/02 07:16
- acct_100428858 transfers_to acct_8099E57D0 amount: 354.68 Canadian Dollar via: Cheque timestamp: 2022/09/02 07:23
- acct_100428858 transfers_to acct_8099E57D0 amount: 581.45 Canadian Dollar via: Cash timestamp: 2022/09/02 07:26
- acct_100428858 transfers_to acct_809EFB960 amount: 33379.51 Canadian Dollar via: Cheque timestamp: 2022/09/02 08:27
- acct_100428858 transfers_to acct_809F40490 amount: 184.12 Canadian Dollar via: Cheque timestamp: 2022/09/02 08:33
- acct_100428858 transfers_to acct_809F40490 amount: 219.04 Canadian Dollar via: Credit Card timestamp: 2022/09/02 08:46
- acct_100428858 transfers_to acct_8096C49F0 amount: 525.55 Canadian Dollar via: Cash timestamp: 2022/09/02 09:35
- acct_100428858 transfers_to acct_80997C3E0 amount: 299.00 Canadian Dollar via: Credit Card timestamp: 2022/09/02 09:36
- acct_100428858 transfers_to acct_80997C3E0 amount: 416.08 Canadian Dollar via: Cheque timestamp: 2022/09/02 09:44
- acct_100428858 transfers_to acct_8096C49F0 amount: 2692.63 Canadian Dollar via: Cheque timestamp: 2022/09/02 09:49
- acct_100428858 transfers_to acct_809894520 amount: 13187914.94 Canadian Dollar via: Cash timestamp: 2022/09/02 11:07
- acct_100428858 transfers_to acct_809D07C90 amount: 248.69 Canadian Dollar via: Credit Card timestamp: 2022/09/02 11:08
- acct_100428858 transfers_to acct_809894520 amount: 11058.81 Canadian Dollar via: Credit Card timestamp: 2022/09/02 11:10
- acct_100428858 transfers_to acct_809D07C90 amount: 2121.81 Canadian Dollar via: Cheque timestamp: 2022/09/02 11:10
- acct_8091021C0 transfers_to acct_809336E20 amount: 1064.61 Canadian Dollar via: Cash timestamp: 2022/09/02 11:11
- acct_100428858 transfers_to acct_809894520 amount: 3224501.12 Canadian Dollar via: Cheque timestamp: 2022/09/02 11:12
- acct_8091021C0 transfers_to acct_809336E20 amount: 338.33 Canadian Dollar via: Credit Card timestamp: 2022/09/02 11:19
- acct_8091021C0 transfers_to acct_809510D30 amount: 1111.95 Canadian Dollar via: ACH timestamp: 2022/09/02 11:30
- acct_8091021C0 transfers_to acct_809510D30 amount: 728.73 Canadian Dollar via: Wire timestamp: 2022/09/02 11:32
- acct_8091021C0 transfers_to acct_809510D30 amount: 1662.36 Canadian Dollar via: Cheque timestamp: 2022/09/02 11:34
- acct_8091021C0 transfers_to acct_809510D30 amount: 1996.70 Canadian Dollar via: Credit Card timestamp: 2022/09/02 11:37
- acct_8091021C0 transfers_to acct_809510D30 amount: 776.84 Canadian Dollar via: Cash timestamp: 2022/09/02 11:42
- acct_809F78090 transfers_to acct_809F77AE0 amount: 504.79 Canadian Dollar via: Cheque timestamp: 2022/09/02 12:18
- acct_100428858 transfers_to acct_809D238C0 amount: 38645.31 Canadian Dollar via: Cheque timestamp: 2022/09/02 12:53
- acct_100428858 transfers_to acct_8092CEC40 amount: 1104763.16 Canadian Dollar via: Cheque timestamp: 2022/09/02 13:30
- acct_100428858 transfers_to acct_8092CEC40 amount: 7878509.04 Canadian Dollar via: Cash timestamp: 2022/09/02 13:38
- acct_100428858 transfers_to acct_8092CEC40 amount: 17493.65 Canadian Dollar via: Credit Card timestamp: 2022/09/02 13:45
- acct_8092F83B0 transfers_to acct_809F77AE0 amount: 18684.41 Canadian Dollar via: Cheque timestamp: 2022/09/02 14:25
- acct_100428858 transfers_to acct_8095ABBA0 amount: 5762.50 Canadian Dollar via: Cheque timestamp: 2022/09/02 15:14
- acct_100428858 transfers_to acct_809CBF230 amount: 5081.30 Canadian Dollar via: Cash timestamp: 2022/09/02 15:34
- acct_100428858 transfers_to acct_809294B20 amount: 167162.55 Canadian Dollar via: Cash timestamp: 2022/09/02 15:34
- acct_100428858 transfers_to acct_809294B20 amount: 31339.06 Canadian Dollar via: Credit Card timestamp: 2022/09/02 15:35
- acct_100428858 transfers_to acct_809294B20 amount: 186454.44 Canadian Dollar via: Cheque timestamp: 2022/09/02 15:43
- acct_100428858 transfers_to acct_809CBF230 amount: 31792.60 Canadian Dollar via: Cheque timestamp: 2022/09/02 15:52
- acct_100428858 transfers_to acct_809614FD0 amount: 33863.53 Canadian Dollar via: Cheque timestamp: 2022/09/02 16:10
- acct_100428858 transfers_to acct_809614FD0 amount: 9959.24 Canadian Dollar via: Cash timestamp: 2022/09/02 16:10
- acct_100428858 transfers_to acct_809614FD0 amount: 33150.44 Canadian Dollar via: Credit Card timestamp: 2022/09/02 16:21
- acct_8092327A0 transfers_to acct_809336E20 amount: 2196329.56 Canadian Dollar via: Cheque timestamp: 2022/09/02 16:44
- acct_8092327A0 transfers_to acct_809336E20 amount: 7689729.92 Canadian Dollar via: ACH timestamp: 2022/09/02 16:51
- acct_100428858 transfers_to acct_809A159E0 amount: 256.45 Canadian Dollar via: Cheque timestamp: 2022/09/02 16:53
- acct_809B3D5C0 transfers_to acct_809D60350 amount: 637.31 Canadian Dollar via: Cheque timestamp: 2022/09/02 17:03
- acct_80009E190 transfers_to acct_80009E190 amount: 69984.69 Canadian Dollar via: Cheque timestamp: 2022/09/02 17:04
- acct_809B3D5C0 transfers_to acct_809D60350 amount: 136.26 Canadian Dollar via: ACH timestamp: 2022/09/02 17:07
- acct_809894520 transfers_to acct_809DEC710 amount: 2482.40 Canadian Dollar via: Cheque timestamp: 2022/09/02 17:11
- acct_809894520 transfers_to acct_809DEC710 amount: 97.40 Canadian Dollar via: Wire timestamp: 2022/09/02 17:11
- acct_809B3D5C0 transfers_to acct_809D60350 amount: 467.31 Canadian Dollar via: Credit Card timestamp: 2022/09/02 17:11
- acct_80009E190 transfers_to acct_80009E190 amount: 165650.65 Canadian Dollar via: ACH timestamp: 2022/09/02 17:21
- acct_809B3D5C0 transfers_to acct_809D60350 amount: 90.00 Canadian Dollar via: Cash timestamp: 2022/09/02 17:23
- acct_809894520 transfers_to acct_809DEC710 amount: 1057.90 Canadian Dollar via: Credit Card timestamp: 2022/09/02 17:25
- acct_809894520 transfers_to acct_809DEC710 amount: 40.63 Canadian Dollar via: ACH timestamp: 2022/09/02 17:26
- acct_100428858 transfers_to acct_809D3FA00 amount: 8119.59 Canadian Dollar via: Cash timestamp: 2022/09/02 17:33
- acct_100428858 transfers_to acct_80009E190 amount: 923.47 Canadian Dollar via: Cash timestamp: 2022/09/02 17:44
- acct_100428858 transfers_to acct_809D3FA00 amount: 2851.56 Canadian Dollar via: Credit Card timestamp: 2022/09/02 17:56
- acct_100428858 transfers_to acct_8099F6780 amount: 3024.05 Canadian Dollar via: Cheque timestamp: 2022/09/02 18:03
- acct_100428858 transfers_to acct_8092CE0B0 amount: 203.18 Canadian Dollar via: Credit Card timestamp: 2022/09/02 18:04
- acct_100428858 transfers_to acct_8092CE0B0 amount: 141.17 Canadian Dollar via: Cheque timestamp: 2022/09/02 18:07
- acct_100428858 transfers_to acct_8090A50B0 amount: 63068.62 Canadian Dollar via: Cheque timestamp: 2022/09/02 18:10
- acct_100428858 transfers_to acct_8090A50B0 amount: 35109.77 Canadian Dollar via: Credit Card timestamp: 2022/09/02 18:15
- acct_100428858 transfers_to acct_8099F6780 amount: 1631.20 Canadian Dollar via: Cash timestamp: 2022/09/02 18:17
- acct_100428858 transfers_to acct_8099F6780 amount: 2826.26 Canadian Dollar via: Credit Card timestamp: 2022/09/02 18:24
- acct_100428858 transfers_to acct_80966EAA0 amount: 1340.42 Canadian Dollar via: Cheque timestamp: 2022/09/02 18:33
- acct_100428858 transfers_to acct_809A726D0 amount: 2334.42 Canadian Dollar via: Cheque timestamp: 2022/09/02 19:01
- acct_100428858 transfers_to acct_8081491C0 amount: 5720.76 Canadian Dollar via: Credit Card timestamp: 2022/09/02 19:02
- acct_100428858 transfers_to acct_8095095B0 amount: 38797628.56 Canadian Dollar via: Cheque timestamp: 2022/09/02 19:02
- acct_100428858 transfers_to acct_8095C6500 amount: 7985.49 Canadian Dollar via: Credit Card timestamp: 2022/09/02 19:05
- acct_100428858 transfers_to acct_809A726D0 amount: 2579.63 Canadian Dollar via: Cash timestamp: 2022/09/02 19:06
- acct_100428858 transfers_to acct_8095C6500 amount: 2194.42 Canadian Dollar via: Cheque timestamp: 2022/09/02 19:17
- acct_100428858 transfers_to acct_809C9DFE0 amount: 618.03 Canadian Dollar via: Cheque timestamp: 2022/09/02 19:19
- acct_100428858 transfers_to acct_8081491C0 amount: 6259.97 Canadian Dollar via: Cash timestamp: 2022/09/02 19:24
- acct_100428858 transfers_to acct_8095B0960 amount: 108.88 Canadian Dollar via: Cheque timestamp: 2022/09/02 19:37
- acct_100428858 transfers_to acct_8095B0960 amount: 350.70 Canadian Dollar via: Credit Card timestamp: 2022/09/02 19:42
- acct_100428858 transfers_to acct_809573B40 amount: 22886.19 Canadian Dollar via: Credit Card timestamp: 2022/09/02 20:04
- acct_100428858 transfers_to acct_809573B40 amount: 29175.72 Canadian Dollar via: Cheque timestamp: 2022/09/02 20:10
- acct_100428858 transfers_to acct_809573B40 amount: 46846.75 Canadian Dollar via: Cash timestamp: 2022/09/02 20:27
- acct_100428858 transfers_to acct_809E03690 amount: 1058864.25 Canadian Dollar via: Cheque timestamp: 2022/09/02 21:14
- acct_809336E20 transfers_to acct_80997C3E0 amount: 58.08 Canadian Dollar via: Cheque timestamp: 2022/09/02 21:32
- acct_809336E20 transfers_to acct_80997C3E0 amount: 357.46 Canadian Dollar via: Cash timestamp: 2022/09/02 21:56
- acct_809336E20 transfers_to acct_809CD9850 amount: 6429.22 Canadian Dollar via: Cheque timestamp: 2022/09/02 22:37
- acct_809336E20 transfers_to acct_809CD9850 amount: 13987.45 Canadian Dollar via: Credit Card timestamp: 2022/09/02 22:41
- acct_100428858 transfers_to acct_8096C49F0 amount: 19031.14 Canadian Dollar via: Credit Card timestamp: 2022/09/02 23:39
- acct_100428858 transfers_to acct_8096C49F0 amount: 2586825.54 Canadian Dollar via: Cash timestamp: 2022/09/02 23:46
- acct_100428858 transfers_to acct_8096C49F0 amount: 7960404.73 Canadian Dollar via: Cheque timestamp: 2022/09/02 23:56
- acct_809894520 transfers_to acct_809DEC710 amount: 2482.40 Canadian Dollar via: Cheque timestamp: 2022/09/03 00:04
- acct_809336E20 transfers_to acct_80997C3E0 amount: 58.08 Canadian Dollar via: Cheque timestamp: 2022/09/03 00:13
- acct_80997C3E0 transfers_to acct_809F77AE0 amount: 80.79 Canadian Dollar via: Credit Card timestamp: 2022/09/03 00:19
- acct_809894520 transfers_to acct_809DEC710 amount: 97.40 Canadian Dollar via: Wire timestamp: 2022/09/03 00:24
- acct_809336E20 transfers_to acct_80997C3E0 amount: 357.46 Canadian Dollar via: Cash timestamp: 2022/09/03 00:26
- acct_809894520 transfers_to acct_809DEC710 amount: 40.63 Canadian Dollar via: ACH timestamp: 2022/09/03 00:28
- acct_80997C3E0 transfers_to acct_809F77AE0 amount: 333.78 Canadian Dollar via: Cheque timestamp: 2022/09/03 00:28
- acct_809894520 transfers_to acct_809DEC710 amount: 1057.90 Canadian Dollar via: Credit Card timestamp: 2022/09/03 00:29
- acct_809B3D5C0 transfers_to acct_809D60350 amount: 90.00 Canadian Dollar via: Cash timestamp: 2022/09/03 02:08
- acct_809B3D5C0 transfers_to acct_809D60350 amount: 136.26 Canadian Dollar via: ACH timestamp: 2022/09/03 02:12
- acct_809B3D5C0 transfers_to acct_809D60350 amount: 467.31 Canadian Dollar via: Credit Card timestamp: 2022/09/03 02:20
- acct_809B3D5C0 transfers_to acct_809D60350 amount: 637.31 Canadian Dollar via: Cheque timestamp: 2022/09/03 02:24
- acct_100428858 transfers_to acct_8090A50B0 amount: 35109.77 Canadian Dollar via: Credit Card timestamp: 2022/09/03 03:38
- acct_100428858 transfers_to acct_8090A50B0 amount: 63068.62 Canadian Dollar via: Cheque timestamp: 2022/09/03 03:41
- acct_8091021C0 transfers_to acct_809510D30 amount: 1662.36 Canadian Dollar via: Cheque timestamp: 2022/09/03 05:33
- acct_8091021C0 transfers_to acct_809510D30 amount: 728.73 Canadian Dollar via: Wire timestamp: 2022/09/03 05:37
- acct_8091021C0 transfers_to acct_809510D30 amount: 1111.95 Canadian Dollar via: ACH timestamp: 2022/09/03 05:42
- acct_8091021C0 transfers_to acct_809510D30 amount: 1996.70 Canadian Dollar via: Credit Card timestamp: 2022/09/03 05:43
- acct_8091021C0 transfers_to acct_809510D30 amount: 776.84 Canadian Dollar via: Cash timestamp: 2022/09/03 05:54
- acct_100428858 transfers_to acct_809C9DFE0 amount: 618.03 Canadian Dollar via: Cheque timestamp: 2022/09/03 07:39
- acct_100428858 transfers_to acct_80925AD80 amount: 10055.78 Canadian Dollar via: Cheque timestamp: 2022/09/03 09:35
- acct_100428858 transfers_to acct_80925AD80 amount: 591.06 Canadian Dollar via: Credit Card timestamp: 2022/09/03 09:59
- acct_80997C3E0 transfers_to acct_809B3D5C0 amount: 46.22 Canadian Dollar via: Cheque timestamp: 2022/09/03 13:39
- acct_80997C3E0 transfers_to acct_809B3D5C0 amount: 498.54 Canadian Dollar via: Credit Card timestamp: 2022/09/03 13:50
- acct_8091021C0 transfers_to acct_809336E20 amount: 338.33 Canadian Dollar via: Credit Card timestamp: 2022/09/03 17:31
- acct_8091021C0 transfers_to acct_809336E20 amount: 1064.61 Canadian Dollar via: Cash timestamp: 2022/09/03 17:48
- acct_100428858 transfers_to acct_8096C49F0 amount: 525.55 Canadian Dollar via: Cash timestamp: 2022/09/03 20:34
- acct_100428858 transfers_to acct_8096C49F0 amount: 2692.63 Canadian Dollar via: Cheque timestamp: 2022/09/03 20:51
- acct_100428858 transfers_to acct_809A159E0 amount: 256.45 Canadian Dollar via: Cheque timestamp: 2022/09/03 23:33
- acct_100428858 transfers_to acct_80925AD80 amount: 591.06 Canadian Dollar via: Credit Card timestamp: 2022/09/04 02:02
- acct_100428858 transfers_to acct_80925AD80 amount: 10055.78 Canadian Dollar via: Cheque timestamp: 2022/09/04 02:13
- acct_100428858 transfers_to acct_809C9DFE0 amount: 618.03 Canadian Dollar via: Cheque timestamp: 2022/09/04 04:17
- acct_8091021C0 transfers_to acct_809510D30 amount: 1996.70 Canadian Dollar via: Credit Card timestamp: 2022/09/04 07:37
- acct_8091021C0 transfers_to acct_809510D30 amount: 1662.36 Canadian Dollar via: Cheque timestamp: 2022/09/04 07:38
- acct_8091021C0 transfers_to acct_809510D30 amount: 776.84 Canadian Dollar via: Cash timestamp: 2022/09/04 07:48
- acct_8091021C0 transfers_to acct_809510D30 amount: 1111.95 Canadian Dollar via: ACH timestamp: 2022/09/04 07:48
- acct_8091021C0 transfers_to acct_809510D30 amount: 728.73 Canadian Dollar via: Wire timestamp: 2022/09/04 07:57
- acct_809336E20 transfers_to acct_80997C3E0 amount: 58.08 Canadian Dollar via: Cheque timestamp: 2022/09/04 10:09
- acct_809336E20 transfers_to acct_80997C3E0 amount: 357.46 Canadian Dollar via: Cash timestamp: 2022/09/04 10:09
- acct_809B3D5C0 transfers_to acct_809D60350 amount: 467.31 Canadian Dollar via: Credit Card timestamp: 2022/09/04 14:04
- acct_809B3D5C0 transfers_to acct_809D60350 amount: 90.00 Canadian Dollar via: Cash timestamp: 2022/09/04 14:08
- acct_809B3D5C0 transfers_to acct_809D60350 amount: 637.31 Canadian Dollar via: Cheque timestamp: 2022/09/04 14:26
- acct_809B3D5C0 transfers_to acct_809D60350 amount: 136.26 Canadian Dollar via: ACH timestamp: 2022/09/04 14:27
- acct_809894520 transfers_to acct_809DEC710 amount: 97.40 Canadian Dollar via: Wire timestamp: 2022/09/04 14:42
- acct_809894520 transfers_to acct_809DEC710 amount: 1057.90 Canadian Dollar via: Credit Card timestamp: 2022/09/04 14:46
- acct_809894520 transfers_to acct_809DEC710 amount: 2482.40 Canadian Dollar via: Cheque timestamp: 2022/09/04 14:47
- acct_809894520 transfers_to acct_809DEC710 amount: 40.63 Canadian Dollar via: ACH timestamp: 2022/09/04 14:53
- acct_100428858 transfers_to acct_8090A50B0 amount: 35109.77 Canadian Dollar via: Credit Card timestamp: 2022/09/04 18:49
- acct_100428858 transfers_to acct_8090A50B0 amount: 63068.62 Canadian Dollar via: Cheque timestamp: 2022/09/04 18:50
- acct_8091021C0 transfers_to acct_809336E20 amount: 338.33 Canadian Dollar via: Credit Card timestamp: 2022/09/04 19:20
- acct_8091021C0 transfers_to acct_809336E20 amount: 1064.61 Canadian Dollar via: Cash timestamp: 2022/09/04 19:22
- acct_100428858 transfers_to acct_809A159E0 amount: 256.45 Canadian Dollar via: Cheque timestamp: 2022/09/04 20:10
- acct_100428858 transfers_to acct_8096C49F0 amount: 2692.63 Canadian Dollar via: Cheque timestamp: 2022/09/04 20:43
- acct_100428858 transfers_to acct_8096C49F0 amount: 525.55 Canadian Dollar via: Cash timestamp: 2022/09/04 20:50
- acct_80997C3E0 transfers_to acct_809B3D5C0 amount: 46.22 Canadian Dollar via: Cheque timestamp: 2022/09/04 21:16
- acct_80997C3E0 transfers_to acct_809B3D5C0 amount: 498.54 Canadian Dollar via: Credit Card timestamp: 2022/09/04 21:22
- acct_80997C3E0 transfers_to acct_809F77AE0 amount: 80.79 Canadian Dollar via: Credit Card timestamp: 2022/09/04 23:01
- acct_80997C3E0 transfers_to acct_809F77AE0 amount: 333.78 Canadian Dollar via: Cheque timestamp: 2022/09/04 23:02
- acct_100428858 transfers_to acct_809294B20 amount: 186454.44 Canadian Dollar via: Cheque timestamp: 2022/09/05 00:30
- acct_100428858 transfers_to acct_809294B20 amount: 167162.55 Canadian Dollar via: Cash timestamp: 2022/09/05 00:37
- acct_100428858 transfers_to acct_8095B0960 amount: 350.70 Canadian Dollar via: Credit Card timestamp: 2022/09/05 00:37
- acct_100428858 transfers_to acct_8095B0960 amount: 108.88 Canadian Dollar via: Cheque timestamp: 2022/09/05 00:45
- acct_100428858 transfers_to acct_809294B20 amount: 31339.06 Canadian Dollar via: Credit Card timestamp: 2022/09/05 00:51
- acct_100428858 transfers_to acct_809A726D0 amount: 2334.42 Canadian Dollar via: Cheque timestamp: 2022/09/05 02:40
- acct_100428858 transfers_to acct_809A726D0 amount: 2579.63 Canadian Dollar via: Cash timestamp: 2022/09/05 02:54
- acct_80997C3E0 transfers_to acct_809F77AE0 amount: 80.79 Canadian Dollar via: Credit Card timestamp: 2022/09/05 02:56
- acct_80997C3E0 transfers_to acct_809F77AE0 amount: 333.78 Canadian Dollar via: Cheque timestamp: 2022/09/05 02:57
- acct_100428858 transfers_to acct_80009E190 amount: 923.47 Canadian Dollar via: Cash timestamp: 2022/09/05 03:45
- acct_100428858 transfers_to acct_809A159E0 amount: 256.45 Canadian Dollar via: Cheque timestamp: 2022/09/05 04:06
- acct_100428858 transfers_to acct_809CBF230 amount: 31792.60 Canadian Dollar via: Cheque timestamp: 2022/09/05 04:53
- acct_100428858 transfers_to acct_809CBF230 amount: 5081.30 Canadian Dollar via: Cash timestamp: 2022/09/05 04:58
- acct_100428858 transfers_to acct_8095FF180 amount: 362.41 Canadian Dollar via: Cheque timestamp: 2022/09/05 04:58
- acct_100428858 transfers_to acct_80925AD80 amount: 591.06 Canadian Dollar via: Credit Card timestamp: 2022/09/05 05:39
- acct_100428858 transfers_to acct_8099F6780 amount: 3024.05 Canadian Dollar via: Cheque timestamp: 2022/09/05 05:41
- acct_100428858 transfers_to acct_80925AD80 amount: 10055.78 Canadian Dollar via: Cheque timestamp: 2022/09/05 05:41
- acct_100428858 transfers_to acct_8099F6780 amount: 1631.20 Canadian Dollar via: Cash timestamp: 2022/09/05 05:48
- acct_100428858 transfers_to acct_8099F6780 amount: 2826.26 Canadian Dollar via: Credit Card timestamp: 2022/09/05 05:57
- acct_100428858 transfers_to acct_80997C3E0 amount: 416.08 Canadian Dollar via: Cheque timestamp: 2022/09/05 06:37
- acct_100428858 transfers_to acct_80997C3E0 amount: 299.00 Canadian Dollar via: Credit Card timestamp: 2022/09/05 06:42
- acct_8091021C0 transfers_to acct_809336E20 amount: 338.33 Canadian Dollar via: Credit Card timestamp: 2022/09/05 07:37
- acct_809894520 transfers_to acct_809DEC710 amount: 97.40 Canadian Dollar via: Wire timestamp: 2022/09/05 07:39
- acct_809894520 transfers_to acct_809DEC710 amount: 2482.40 Canadian Dollar via: Cheque timestamp: 2022/09/05 07:41
- acct_809894520 transfers_to acct_809DEC710 amount: 1057.90 Canadian Dollar via: Credit Card timestamp: 2022/09/05 07:45
- acct_8091021C0 transfers_to acct_809336E20 amount: 1064.61 Canadian Dollar via: Cash timestamp: 2022/09/05 07:45
- acct_100428858 transfers_to acct_809E531D0 amount: 2585.24 Canadian Dollar via: Cheque timestamp: 2022/09/05 07:47
- acct_809894520 transfers_to acct_809DEC710 amount: 40.63 Canadian Dollar via: ACH timestamp: 2022/09/05 07:55
- acct_100428858 transfers_to acct_809E531D0 amount: 5952.00 Canadian Dollar via: Credit Card timestamp: 2022/09/05 07:56
- acct_8091021C0 transfers_to acct_809510D30 amount: 1111.95 Canadian Dollar via: ACH timestamp: 2022/09/05 09:30
- acct_8091021C0 transfers_to acct_809510D30 amount: 728.73 Canadian Dollar via: Wire timestamp: 2022/09/05 09:34
- acct_8091021C0 transfers_to acct_809510D30 amount: 1996.70 Canadian Dollar via: Credit Card timestamp: 2022/09/05 09:35
- acct_8091021C0 transfers_to acct_809510D30 amount: 1662.36 Canadian Dollar via: Cheque timestamp: 2022/09/05 09:38
- acct_8091021C0 transfers_to acct_809510D30 amount: 776.84 Canadian Dollar via: Cash timestamp: 2022/09/05 09:40
- acct_100428858 transfers_to acct_8095D3B40 amount: 79.48 Canadian Dollar via: Cash timestamp: 2022/09/05 10:02
- acct_100428858 transfers_to acct_809A159E0 amount: 1643.32 Canadian Dollar via: Cheque timestamp: 2022/09/05 10:22
- acct_100428858 transfers_to acct_809A159E0 amount: 246.19 Canadian Dollar via: Credit Card timestamp: 2022/09/05 10:25
- acct_100428858 transfers_to acct_8095D3B40 amount: 188.92 Canadian Dollar via: Cheque timestamp: 2022/09/05 10:26
- acct_809336E20 transfers_to acct_80997C3E0 amount: 58.08 Canadian Dollar via: Cheque timestamp: 2022/09/05 10:34
- acct_809336E20 transfers_to acct_80997C3E0 amount: 357.46 Canadian Dollar via: Cash timestamp: 2022/09/05 10:55
- acct_100428858 transfers_to acct_809D3FA00 amount: 8119.59 Canadian Dollar via: Cash timestamp: 2022/09/05 11:36
- acct_100428858 transfers_to acct_809D3FA00 amount: 2851.56 Canadian Dollar via: Credit Card timestamp: 2022/09/05 11:40
- acct_100428858 transfers_to acct_8092CE0B0 amount: 141.17 Canadian Dollar via: Cheque timestamp: 2022/09/05 13:03
- acct_100428858 transfers_to acct_8092CE0B0 amount: 203.18 Canadian Dollar via: Credit Card timestamp: 2022/09/05 13:06
- acct_100428858 transfers_to acct_8096C49F0 amount: 2692.63 Canadian Dollar via: Cheque timestamp: 2022/09/05 13:12
- acct_100428858 transfers_to acct_8096C49F0 amount: 525.55 Canadian Dollar via: Cash timestamp: 2022/09/05 13:14
- acct_100428858 transfers_to acct_809831AA0 amount: 2053.68 Canadian Dollar via: Cash timestamp: 2022/09/05 14:41
- acct_100428858 transfers_to acct_809831AA0 amount: 23271.11 Canadian Dollar via: Cheque timestamp: 2022/09/05 14:48
- acct_80997C3E0 transfers_to acct_809B3D5C0 amount: 498.54 Canadian Dollar via: Credit Card timestamp: 2022/09/05 17:38
- acct_80997C3E0 transfers_to acct_809B3D5C0 amount: 46.22 Canadian Dollar via: Cheque timestamp: 2022/09/05 17:42
- acct_100428858 transfers_to acct_809F40490 amount: 184.12 Canadian Dollar via: Cheque timestamp: 2022/09/05 18:00
- acct_100428858 transfers_to acct_809D07C90 amount: 248.69 Canadian Dollar via: Credit Card timestamp: 2022/09/05 18:03
- acct_100428858 transfers_to acct_809F40490 amount: 219.04 Canadian Dollar via: Credit Card timestamp: 2022/09/05 18:12
- acct_100428858 transfers_to acct_809D07C90 amount: 2121.81 Canadian Dollar via: Cheque timestamp: 2022/09/05 18:19
- acct_809B3D5C0 transfers_to acct_809D60350 amount: 90.00 Canadian Dollar via: Cash timestamp: 2022/09/05 19:00
- acct_8092F83B0 transfers_to acct_809F77AE0 amount: 18684.41 Canadian Dollar via: Cheque timestamp: 2022/09/05 19:03
- acct_809B3D5C0 transfers_to acct_809D60350 amount: 467.31 Canadian Dollar via: Credit Card timestamp: 2022/09/05 19:10
- acct_809B3D5C0 transfers_to acct_809D60350 amount: 637.31 Canadian Dollar via: Cheque timestamp: 2022/09/05 19:21
- acct_809B3D5C0 transfers_to acct_809D60350 amount: 136.26 Canadian Dollar via: ACH timestamp: 2022/09/05 19:25
- acct_100428858 transfers_to acct_80956D740 amount: 1335.46 Canadian Dollar via: Credit Card timestamp: 2022/09/05 20:18
- acct_100428858 transfers_to acct_80956D740 amount: 1069.03 Canadian Dollar via: Cheque timestamp: 2022/09/05 20:19
- acct_100428858 transfers_to acct_8099E57D0 amount: 354.68 Canadian Dollar via: Cheque timestamp: 2022/09/05 20:24
- acct_100428858 transfers_to acct_8099E57D0 amount: 581.45 Canadian Dollar via: Cash timestamp: 2022/09/05 20:29
- acct_100428858 transfers_to acct_8090A50B0 amount: 35109.77 Canadian Dollar via: Credit Card timestamp: 2022/09/05 20:33
- acct_100428858 transfers_to acct_8090A50B0 amount: 63068.62 Canadian Dollar via: Cheque timestamp: 2022/09/05 20:52
- acct_100428858 transfers_to acct_809510D30 amount: 3076.72 Canadian Dollar via: Credit Card timestamp: 2022/09/05 21:03
- acct_100428858 transfers_to acct_809510D30 amount: 541.18 Canadian Dollar via: Cheque timestamp: 2022/09/05 21:08
- acct_100428858 transfers_to acct_8095C6500 amount: 2194.42 Canadian Dollar via: Cheque timestamp: 2022/09/05 22:07
- acct_100428858 transfers_to acct_8095C6500 amount: 7985.49 Canadian Dollar via: Credit Card timestamp: 2022/09/05 22:15
- acct_100428858 transfers_to acct_809C9DFE0 amount: 618.03 Canadian Dollar via: Cheque timestamp: 2022/09/05 22:20
- acct_809894520 transfers_to acct_809DEC710 amount: 1057.90 Canadian Dollar via: Credit Card timestamp: 2022/09/06 01:02
- acct_100428858 transfers_to acct_809831AA0 amount: 23271.11 Canadian Dollar via: Cheque timestamp: 2022/09/06 01:05
- acct_100428858 transfers_to acct_809831AA0 amount: 2053.68 Canadian Dollar via: Cash timestamp: 2022/09/06 01:07
- acct_809894520 transfers_to acct_809DEC710 amount: 2482.40 Canadian Dollar via: Cheque timestamp: 2022/09/06 01:08
- acct_809894520 transfers_to acct_809DEC710 amount: 97.40 Canadian Dollar via: Wire timestamp: 2022/09/06 01:12
- acct_809894520 transfers_to acct_809DEC710 amount: 40.63 Canadian Dollar via: ACH timestamp: 2022/09/06 01:28
- acct_100428858 transfers_to acct_809D3FA00 amount: 8119.59 Canadian Dollar via: Cash timestamp: 2022/09/06 01:33
- acct_100428858 transfers_to acct_8092CE0B0 amount: 141.17 Canadian Dollar via: Cheque timestamp: 2022/09/06 01:43
- acct_100428858 transfers_to acct_809D3FA00 amount: 2851.56 Canadian Dollar via: Credit Card timestamp: 2022/09/06 01:43
- acct_100428858 transfers_to acct_8092CE0B0 amount: 203.18 Canadian Dollar via: Credit Card timestamp: 2022/09/06 01:51
- acct_100428858 transfers_to acct_809A159E0 amount: 1643.32 Canadian Dollar via: Cheque timestamp: 2022/09/06 03:01
- acct_100428858 transfers_to acct_809A159E0 amount: 246.19 Canadian Dollar via: Credit Card timestamp: 2022/09/06 03:11
- acct_809B3D5C0 transfers_to acct_809D60350 amount: 90.00 Canadian Dollar via: Cash timestamp: 2022/09/06 03:32
- acct_809B3D5C0 transfers_to acct_809D60350 amount: 467.31 Canadian Dollar via: Credit Card timestamp: 2022/09/06 03:40
- acct_809B3D5C0 transfers_to acct_809D60350 amount: 637.31 Canadian Dollar via: Cheque timestamp: 2022/09/06 03:50
- acct_809B3D5C0 transfers_to acct_809D60350 amount: 136.26 Canadian Dollar via: ACH timestamp: 2022/09/06 03:58
- acct_100428858 transfers_to acct_809D07C90 amount: 2121.81 Canadian Dollar via: Cheque timestamp: 2022/09/06 04:01
- acct_100428858 transfers_to acct_809A159E0 amount: 256.45 Canadian Dollar via: Cheque timestamp: 2022/09/06 04:03
- acct_8091021C0 transfers_to acct_809510D30 amount: 728.73 Canadian Dollar via: Wire timestamp: 2022/09/06 04:06
- acct_8091021C0 transfers_to acct_809510D30 amount: 1996.70 Canadian Dollar via: Credit Card timestamp: 2022/09/06 04:09
- acct_100428858 transfers_to acct_809D07C90 amount: 248.69 Canadian Dollar via: Credit Card timestamp: 2022/09/06 04:10
- acct_8091021C0 transfers_to acct_809510D30 amount: 1662.36 Canadian Dollar via: Cheque timestamp: 2022/09/06 04:13
- acct_8091021C0 transfers_to acct_809510D30 amount: 776.84 Canadian Dollar via: Cash timestamp: 2022/09/06 04:20
- acct_8091021C0 transfers_to acct_809510D30 amount: 1111.95 Canadian Dollar via: ACH timestamp: 2022/09/06 04:20
- acct_100428858 transfers_to acct_809E531D0 amount: 2585.24 Canadian Dollar via: Cheque timestamp: 2022/09/06 06:06
- acct_100428858 transfers_to acct_8095B0960 amount: 108.88 Canadian Dollar via: Cheque timestamp: 2022/09/06 06:20
- acct_100428858 transfers_to acct_8095B0960 amount: 350.70 Canadian Dollar via: Credit Card timestamp: 2022/09/06 06:25
- acct_100428858 transfers_to acct_809E531D0 amount: 5952.00 Canadian Dollar via: Credit Card timestamp: 2022/09/06 06:26
- acct_100428858 transfers_to acct_80009E190 amount: 923.47 Canadian Dollar via: Cash timestamp: 2022/09/06 07:23
- acct_100428858 transfers_to acct_8096C49F0 amount: 525.55 Canadian Dollar via: Cash timestamp: 2022/09/06 07:41
- acct_100428858 transfers_to acct_8096C49F0 amount: 2692.63 Canadian Dollar via: Cheque timestamp: 2022/09/06 07:44
- acct_100428858 transfers_to acct_8090A50B0 amount: 63068.62 Canadian Dollar via: Cheque timestamp: 2022/09/06 08:37
- acct_100428858 transfers_to acct_8090A50B0 amount: 35109.77 Canadian Dollar via: Credit Card timestamp: 2022/09/06 08:39
- acct_100428858 transfers_to acct_809CBF230 amount: 31792.60 Canadian Dollar via: Cheque timestamp: 2022/09/06 10:17
- acct_100428858 transfers_to acct_809CBF230 amount: 5081.30 Canadian Dollar via: Cash timestamp: 2022/09/06 10:17
- acct_809894520 transfers_to acct_809894520 amount: 26364.30 Canadian Dollar via: ACH timestamp: 2022/09/06 11:18
- acct_100428858 transfers_to acct_80997C3E0 amount: 416.08 Canadian Dollar via: Cheque timestamp: 2022/09/06 11:32
- acct_100428858 transfers_to acct_80997C3E0 amount: 299.00 Canadian Dollar via: Credit Card timestamp: 2022/09/06 11:42
- acct_100428858 transfers_to acct_8099E57D0 amount: 354.68 Canadian Dollar via: Cheque timestamp: 2022/09/06 13:04
- acct_100428858 transfers_to acct_8099E57D0 amount: 581.45 Canadian Dollar via: Cash timestamp: 2022/09/06 13:17
- acct_100428858 transfers_to acct_809A726D0 amount: 2334.42 Canadian Dollar via: Cheque timestamp: 2022/09/06 13:40
- acct_100428858 transfers_to acct_809A726D0 amount: 2579.63 Canadian Dollar via: Cash timestamp: 2022/09/06 13:54
- acct_809336E20 transfers_to acct_80997C3E0 amount: 58.08 Canadian Dollar via: Cheque timestamp: 2022/09/06 14:04
- acct_809336E20 transfers_to acct_80997C3E0 amount: 357.46 Canadian Dollar via: Cash timestamp: 2022/09/06 14:05
- acct_100428858 transfers_to acct_8099F6780 amount: 3024.05 Canadian Dollar via: Cheque timestamp: 2022/09/06 15:09
- acct_100428858 transfers_to acct_8099F6780 amount: 2826.26 Canadian Dollar via: Credit Card timestamp: 2022/09/06 15:16
- acct_100428858 transfers_to acct_8099F6780 amount: 1631.20 Canadian Dollar via: Cash timestamp: 2022/09/06 15:26
- acct_100428858 transfers_to acct_809F40490 amount: 184.12 Canadian Dollar via: Cheque timestamp: 2022/09/06 18:03
- acct_100428858 transfers_to acct_809F40490 amount: 219.04 Canadian Dollar via: Credit Card timestamp: 2022/09/06 18:11
- acct_80997C3E0 transfers_to acct_809F77AE0 amount: 333.78 Canadian Dollar via: Cheque timestamp: 2022/09/06 18:30
- acct_80997C3E0 transfers_to acct_809F77AE0 amount: 80.79 Canadian Dollar via: Credit Card timestamp: 2022/09/06 18:33
- acct_100428858 transfers_to acct_8095D3B40 amount: 79.48 Canadian Dollar via: Cash timestamp: 2022/09/06 19:05
- acct_100428858 transfers_to acct_8095D3B40 amount: 188.92 Canadian Dollar via: Cheque timestamp: 2022/09/06 19:22
- acct_80997C3E0 transfers_to acct_809B3D5C0 amount: 498.54 Canadian Dollar via: Credit Card timestamp: 2022/09/06 19:38
- acct_80997C3E0 transfers_to acct_809B3D5C0 amount: 46.22 Canadian Dollar via: Cheque timestamp: 2022/09/06 19:42
- acct_8091021C0 transfers_to acct_809336E20 amount: 338.33 Canadian Dollar via: Credit Card timestamp: 2022/09/06 21:02
- acct_8091021C0 transfers_to acct_809336E20 amount: 1064.61 Canadian Dollar via: Cash timestamp: 2022/09/06 21:07
- acct_100428858 transfers_to acct_809C9DFE0 amount: 618.03 Canadian Dollar via: Cheque timestamp: 2022/09/06 21:43
- acct_100428858 transfers_to acct_80956D740 amount: 1069.03 Canadian Dollar via: Cheque timestamp: 2022/09/06 22:07
- acct_100428858 transfers_to acct_80956D740 amount: 1335.46 Canadian Dollar via: Credit Card timestamp: 2022/09/06 22:09
- acct_100428858 transfers_to acct_8095C6500 amount: 7985.49 Canadian Dollar via: Credit Card timestamp: 2022/09/06 22:21
- acct_100428858 transfers_to acct_8095C6500 amount: 2194.42 Canadian Dollar via: Cheque timestamp: 2022/09/06 22:25
- acct_8092F83B0 transfers_to acct_809F77AE0 amount: 18684.41 Canadian Dollar via: Cheque timestamp: 2022/09/06 22:31
- acct_100428858 transfers_to acct_809510D30 amount: 541.18 Canadian Dollar via: Cheque timestamp: 2022/09/06 22:39
- acct_100428858 transfers_to acct_809510D30 amount: 3076.72 Canadian Dollar via: Credit Card timestamp: 2022/09/06 22:41
- acct_100428858 transfers_to acct_80925AD80 amount: 591.06 Canadian Dollar via: Credit Card timestamp: 2022/09/06 22:49
- acct_100428858 transfers_to acct_80925AD80 amount: 10055.78 Canadian Dollar via: Cheque timestamp: 2022/09/06 22:53
- acct_100428858 transfers_to acct_8095FF180 amount: 362.41 Canadian Dollar via: Cheque timestamp: 2022/09/06 23:10
- acct_100428858 transfers_to acct_809294B20 amount: 167162.55 Canadian Dollar via: Cash timestamp: 2022/09/06 23:35
- acct_100428858 transfers_to acct_809294B20 amount: 31339.06 Canadian Dollar via: Credit Card timestamp: 2022/09/06 23:40
- acct_100428858 transfers_to acct_809294B20 amount: 186454.44 Canadian Dollar via: Cheque timestamp: 2022/09/06 23:59
- acct_100428858 transfers_to acct_809510D30 amount: 541.18 Canadian Dollar via: Cheque timestamp: 2022/09/07 01:17
- acct_100428858 transfers_to acct_809510D30 amount: 3076.72 Canadian Dollar via: Credit Card timestamp: 2022/09/07 01:18
- acct_100428858 transfers_to acct_80925AD80 amount: 10055.78 Canadian Dollar via: Cheque timestamp: 2022/09/07 01:32
- acct_8092F83B0 transfers_to acct_809F77AE0 amount: 18684.41 Canadian Dollar via: Cheque timestamp: 2022/09/07 01:32
- acct_100428858 transfers_to acct_80925AD80 amount: 591.06 Canadian Dollar via: Credit Card timestamp: 2022/09/07 01:45
- acct_100428858 transfers_to acct_8095C6500 amount: 7985.49 Canadian Dollar via: Credit Card timestamp: 2022/09/07 02:55
- acct_100428858 transfers_to acct_8095C6500 amount: 2194.42 Canadian Dollar via: Cheque timestamp: 2022/09/07 02:59
- acct_100428858 transfers_to acct_80009E190 amount: 923.47 Canadian Dollar via: Cash timestamp: 2022/09/07 03:14
- acct_100428858 transfers_to acct_809A726D0 amount: 2579.63 Canadian Dollar via: Cash timestamp: 2022/09/07 03:33
- acct_100428858 transfers_to acct_809A726D0 amount: 2334.42 Canadian Dollar via: Cheque timestamp: 2022/09/07 03:39
- acct_80997C3E0 transfers_to acct_809F77AE0 amount: 80.79 Canadian Dollar via: Credit Card timestamp: 2022/09/07 04:39
- acct_100428858 transfers_to acct_809D3FA00 amount: 2851.56 Canadian Dollar via: Credit Card timestamp: 2022/09/07 04:43
- acct_80997C3E0 transfers_to acct_809F77AE0 amount: 333.78 Canadian Dollar via: Cheque timestamp: 2022/09/07 04:46
- acct_100428858 transfers_to acct_809D3FA00 amount: 8119.59 Canadian Dollar via: Cash timestamp: 2022/09/07 04:51
- acct_100428858 transfers_to acct_809A159E0 amount: 256.45 Canadian Dollar via: Cheque timestamp: 2022/09/07 06:06
- acct_809B3D5C0 transfers_to acct_809D60350 amount: 90.00 Canadian Dollar via: Cash timestamp: 2022/09/07 06:32
- acct_809B3D5C0 transfers_to acct_809D60350 amount: 637.31 Canadian Dollar via: Cheque timestamp: 2022/09/07 06:34
- acct_809B3D5C0 transfers_to acct_809D60350 amount: 136.26 Canadian Dollar via: ACH timestamp: 2022/09/07 06:47
- acct_100428858 transfers_to acct_8099E57D0 amount: 354.68 Canadian Dollar via: Cheque timestamp: 2022/09/07 06:55
- acct_809B3D5C0 transfers_to acct_809D60350 amount: 467.31 Canadian Dollar via: Credit Card timestamp: 2022/09/07 06:56
- acct_100428858 transfers_to acct_8099E57D0 amount: 581.45 Canadian Dollar via: Cash timestamp: 2022/09/07 06:59
- acct_100428858 transfers_to acct_809831AA0 amount: 2053.68 Canadian Dollar via: Cash timestamp: 2022/09/07 07:33
- acct_100428858 transfers_to acct_8090A50B0 amount: 35109.77 Canadian Dollar via: Credit Card timestamp: 2022/09/07 07:39
- acct_100428858 transfers_to acct_8090A50B0 amount: 63068.62 Canadian Dollar via: Cheque timestamp: 2022/09/07 07:45
- acct_100428858 transfers_to acct_8095B0960 amount: 108.88 Canadian Dollar via: Cheque timestamp: 2022/09/07 07:46
- acct_100428858 transfers_to acct_8095B0960 amount: 350.70 Canadian Dollar via: Credit Card timestamp: 2022/09/07 07:47
- acct_100428858 transfers_to acct_809831AA0 amount: 23271.11 Canadian Dollar via: Cheque timestamp: 2022/09/07 07:55
- acct_100428858 transfers_to acct_809CBF230 amount: 5081.30 Canadian Dollar via: Cash timestamp: 2022/09/07 08:30
- acct_100428858 transfers_to acct_809CBF230 amount: 31792.60 Canadian Dollar via: Cheque timestamp: 2022/09/07 08:40
- acct_100428858 transfers_to acct_809E531D0 amount: 5952.00 Canadian Dollar via: Credit Card timestamp: 2022/09/07 08:40
- acct_100428858 transfers_to acct_809E531D0 amount: 2585.24 Canadian Dollar via: Cheque timestamp: 2022/09/07 08:44
- acct_809894520 transfers_to acct_809DEC710 amount: 97.40 Canadian Dollar via: Wire timestamp: 2022/09/07 10:00
- acct_809894520 transfers_to acct_809DEC710 amount: 40.63 Canadian Dollar via: ACH timestamp: 2022/09/07 10:02
- acct_809894520 transfers_to acct_809DEC710 amount: 2482.40 Canadian Dollar via: Cheque timestamp: 2022/09/07 10:18
- acct_809894520 transfers_to acct_809DEC710 amount: 1057.90 Canadian Dollar via: Credit Card timestamp: 2022/09/07 10:20
- acct_100428858 transfers_to acct_8099F6780 amount: 3024.05 Canadian Dollar via: Cheque timestamp: 2022/09/07 13:06
- acct_100428858 transfers_to acct_8099F6780 amount: 1631.20 Canadian Dollar via: Cash timestamp: 2022/09/07 13:15
- acct_100428858 transfers_to acct_8099F6780 amount: 2826.26 Canadian Dollar via: Credit Card timestamp: 2022/09/07 13:24
- acct_100428858 transfers_to acct_80956D740 amount: 1069.03 Canadian Dollar via: Cheque timestamp: 2022/09/07 13:38
- acct_80997C3E0 transfers_to acct_809B3D5C0 amount: 46.22 Canadian Dollar via: Cheque timestamp: 2022/09/07 13:39
- acct_80997C3E0 transfers_to acct_809B3D5C0 amount: 498.54 Canadian Dollar via: Credit Card timestamp: 2022/09/07 13:50
- acct_100428858 transfers_to acct_80956D740 amount: 1335.46 Canadian Dollar via: Credit Card timestamp: 2022/09/07 13:52
- acct_100428858 transfers_to acct_8096C49F0 amount: 525.55 Canadian Dollar via: Cash timestamp: 2022/09/07 14:44
- acct_100428858 transfers_to acct_8096C49F0 amount: 2692.63 Canadian Dollar via: Cheque timestamp: 2022/09/07 14:47
- acct_100428858 transfers_to acct_809294B20 amount: 31339.06 Canadian Dollar via: Credit Card timestamp: 2022/09/07 15:31
- acct_100428858 transfers_to acct_809A159E0 amount: 246.19 Canadian Dollar via: Credit Card timestamp: 2022/09/07 15:39
- acct_100428858 transfers_to acct_809294B20 amount: 167162.55 Canadian Dollar via: Cash timestamp: 2022/09/07 15:40
- acct_100428858 transfers_to acct_8095FF180 amount: 362.41 Canadian Dollar via: Cheque timestamp: 2022/09/07 15:42
- acct_100428858 transfers_to acct_809294B20 amount: 186454.44 Canadian Dollar via: Cheque timestamp: 2022/09/07 15:44
- acct_100428858 transfers_to acct_8092CE0B0 amount: 203.18 Canadian Dollar via: Credit Card timestamp: 2022/09/07 15:45
- acct_100428858 transfers_to acct_809A159E0 amount: 1643.32 Canadian Dollar via: Cheque timestamp: 2022/09/07 15:54
- acct_100428858 transfers_to acct_8092CE0B0 amount: 141.17 Canadian Dollar via: Cheque timestamp: 2022/09/07 15:55
- acct_100428858 transfers_to acct_809D07C90 amount: 248.69 Canadian Dollar via: Credit Card timestamp: 2022/09/07 18:05
- acct_100428858 transfers_to acct_809D07C90 amount: 2121.81 Canadian Dollar via: Cheque timestamp: 2022/09/07 18:18
- acct_100428858 transfers_to acct_809C9DFE0 amount: 618.03 Canadian Dollar via: Cheque timestamp: 2022/09/07 18:56
- acct_100428858 transfers_to acct_809F40490 amount: 184.12 Canadian Dollar via: Cheque timestamp: 2022/09/07 19:32
- acct_100428858 transfers_to acct_809F40490 amount: 219.04 Canadian Dollar via: Credit Card timestamp: 2022/09/07 19:39
- acct_8091021C0 transfers_to acct_809336E20 amount: 1064.61 Canadian Dollar via: Cash timestamp: 2022/09/07 19:44
- acct_8091021C0 transfers_to acct_809336E20 amount: 338.33 Canadian Dollar via: Credit Card timestamp: 2022/09/07 19:47
- acct_809336E20 transfers_to acct_80997C3E0 amount: 58.08 Canadian Dollar via: Cheque timestamp: 2022/09/07 20:39
- acct_809336E20 transfers_to acct_80997C3E0 amount: 357.46 Canadian Dollar via: Cash timestamp: 2022/09/07 20:55
- acct_8091021C0 transfers_to acct_809510D30 amount: 1662.36 Canadian Dollar via: Cheque timestamp: 2022/09/07 21:05
- acct_8091021C0 transfers_to acct_809510D30 amount: 728.73 Canadian Dollar via: Wire timestamp: 2022/09/07 21:09
- acct_8091021C0 transfers_to acct_809510D30 amount: 776.84 Canadian Dollar via: Cash timestamp: 2022/09/07 21:19
- acct_8091021C0 transfers_to acct_809510D30 amount: 1996.70 Canadian Dollar via: Credit Card timestamp: 2022/09/07 21:22
- acct_8091021C0 transfers_to acct_809510D30 amount: 1111.95 Canadian Dollar via: ACH timestamp: 2022/09/07 21:22
- acct_100428858 transfers_to acct_8095D3B40 amount: 79.48 Canadian Dollar via: Cash timestamp: 2022/09/07 22:34
- acct_100428858 transfers_to acct_8095D3B40 amount: 188.92 Canadian Dollar via: Cheque timestamp: 2022/09/07 22:56
- acct_100428858 transfers_to acct_80997C3E0 amount: 416.08 Canadian Dollar via: Cheque timestamp: 2022/09/07 23:38
- acct_100428858 transfers_to acct_80997C3E0 amount: 299.00 Canadian Dollar via: Credit Card timestamp: 2022/09/07 23:59
- acct_100428858 transfers_to acct_809A726D0 amount: 2334.42 Canadian Dollar via: Cheque timestamp: 2022/09/08 00:03
- acct_100428858 transfers_to acct_8092CE0B0 amount: 203.18 Canadian Dollar via: Credit Card timestamp: 2022/09/08 00:08
- acct_100428858 transfers_to acct_809A726D0 amount: 2579.63 Canadian Dollar via: Cash timestamp: 2022/09/08 00:17
- acct_100428858 transfers_to acct_8092CE0B0 amount: 141.17 Canadian Dollar via: Cheque timestamp: 2022/09/08 00:23
- acct_8091021C0 transfers_to acct_809510D30 amount: 1111.95 Canadian Dollar via: ACH timestamp: 2022/09/08 01:31
- acct_8091021C0 transfers_to acct_809510D30 amount: 1662.36 Canadian Dollar via: Cheque timestamp: 2022/09/08 01:33
- acct_8091021C0 transfers_to acct_809510D30 amount: 776.84 Canadian Dollar via: Cash timestamp: 2022/09/08 01:33
- acct_8091021C0 transfers_to acct_809510D30 amount: 728.73 Canadian Dollar via: Wire timestamp: 2022/09/08 01:55
- acct_8091021C0 transfers_to acct_809510D30 amount: 1996.70 Canadian Dollar via: Credit Card timestamp: 2022/09/08 01:57
- acct_100428858 transfers_to acct_80009E190 amount: 923.47 Canadian Dollar via: Cash timestamp: 2022/09/08 02:31
- acct_8091021C0 transfers_to acct_809336E20 amount: 338.33 Canadian Dollar via: Credit Card timestamp: 2022/09/08 02:37
- acct_8091021C0 transfers_to acct_809336E20 amount: 1064.61 Canadian Dollar via: Cash timestamp: 2022/09/08 02:55
- acct_8092F83B0 transfers_to acct_809F77AE0 amount: 18684.41 Canadian Dollar via: Cheque timestamp: 2022/09/08 03:17
- acct_100428858 transfers_to acct_8099E57D0 amount: 354.68 Canadian Dollar via: Cheque timestamp: 2022/09/08 03:45
- acct_100428858 transfers_to acct_8099E57D0 amount: 581.45 Canadian Dollar via: Cash timestamp: 2022/09/08 03:58
- acct_100428858 transfers_to acct_8095C6500 amount: 7985.49 Canadian Dollar via: Credit Card timestamp: 2022/09/08 04:34
- acct_100428858 transfers_to acct_8095C6500 amount: 2194.42 Canadian Dollar via: Cheque timestamp: 2022/09/08 04:42
- acct_100428858 transfers_to acct_809F40490 amount: 219.04 Canadian Dollar via: Credit Card timestamp: 2022/09/08 05:39
- acct_100428858 transfers_to acct_809F40490 amount: 184.12 Canadian Dollar via: Cheque timestamp: 2022/09/08 05:54
- acct_80997C3E0 transfers_to acct_809B3D5C0 amount: 498.54 Canadian Dollar via: Credit Card timestamp: 2022/09/08 07:01
- acct_80997C3E0 transfers_to acct_809B3D5C0 amount: 46.22 Canadian Dollar via: Cheque timestamp: 2022/09/08 07:27
- acct_100428858 transfers_to acct_8099F6780 amount: 3024.05 Canadian Dollar via: Cheque timestamp: 2022/09/08 07:38
- acct_100428858 transfers_to acct_8099F6780 amount: 1631.20 Canadian Dollar via: Cash timestamp: 2022/09/08 07:39
- acct_100428858 transfers_to acct_8099F6780 amount: 2826.26 Canadian Dollar via: Credit Card timestamp: 2022/09/08 07:59
- acct_100428858 transfers_to acct_809CBF230 amount: 31792.60 Canadian Dollar via: Cheque timestamp: 2022/09/08 08:20
- acct_100428858 transfers_to acct_809CBF230 amount: 5081.30 Canadian Dollar via: Cash timestamp: 2022/09/08 08:23
- acct_100428858 transfers_to acct_809E531D0 amount: 2585.24 Canadian Dollar via: Cheque timestamp: 2022/09/08 08:38
- acct_100428858 transfers_to acct_809E531D0 amount: 5952.00 Canadian Dollar via: Credit Card timestamp: 2022/09/08 08:46
- acct_100428858 transfers_to acct_809A159E0 amount: 246.19 Canadian Dollar via: Credit Card timestamp: 2022/09/08 09:03
- acct_100428858 transfers_to acct_809A159E0 amount: 1643.32 Canadian Dollar via: Cheque timestamp: 2022/09/08 09:27
- acct_100428858 transfers_to acct_80956D740 amount: 1069.03 Canadian Dollar via: Cheque timestamp: 2022/09/08 10:16
- acct_100428858 transfers_to acct_80956D740 amount: 1335.46 Canadian Dollar via: Credit Card timestamp: 2022/09/08 10:19
- acct_100428858 transfers_to acct_8096C49F0 amount: 525.55 Canadian Dollar via: Cash timestamp: 2022/09/08 11:11
- acct_80997C3E0 transfers_to acct_809F77AE0 amount: 80.79 Canadian Dollar via: Credit Card timestamp: 2022/09/08 11:11
- acct_80997C3E0 transfers_to acct_809F77AE0 amount: 333.78 Canadian Dollar via: Cheque timestamp: 2022/09/08 11:27
- acct_100428858 transfers_to acct_8096C49F0 amount: 2692.63 Canadian Dollar via: Cheque timestamp: 2022/09/08 11:28
- acct_100428858 transfers_to acct_8090A50B0 amount: 35109.77 Canadian Dollar via: Credit Card timestamp: 2022/09/08 11:34
- acct_809894520 transfers_to acct_809DEC710 amount: 1057.90 Canadian Dollar via: Credit Card timestamp: 2022/09/08 11:44
- acct_809894520 transfers_to acct_809DEC710 amount: 97.40 Canadian Dollar via: Wire timestamp: 2022/09/08 11:45
- acct_809894520 transfers_to acct_809DEC710 amount: 2482.40 Canadian Dollar via: Cheque timestamp: 2022/09/08 11:52
- acct_809894520 transfers_to acct_809DEC710 amount: 40.63 Canadian Dollar via: ACH timestamp: 2022/09/08 11:57
- acct_100428858 transfers_to acct_8090A50B0 amount: 63068.62 Canadian Dollar via: Cheque timestamp: 2022/09/08 11:58
- acct_100428858 transfers_to acct_80925AD80 amount: 10055.78 Canadian Dollar via: Cheque timestamp: 2022/09/08 12:03
- acct_100428858 transfers_to acct_80925AD80 amount: 591.06 Canadian Dollar via: Credit Card timestamp: 2022/09/08 12:14
- acct_100428858 transfers_to acct_809294B20 amount: 186454.44 Canadian Dollar via: Cheque timestamp: 2022/09/08 14:43
- acct_100428858 transfers_to acct_809294B20 amount: 167162.55 Canadian Dollar via: Cash timestamp: 2022/09/08 14:44
- acct_100428858 transfers_to acct_809294B20 amount: 31339.06 Canadian Dollar via: Credit Card timestamp: 2022/09/08 14:49
- acct_100428858 transfers_to acct_8095FF180 amount: 362.41 Canadian Dollar via: Cheque timestamp: 2022/09/08 14:49
- acct_809B3D5C0 transfers_to acct_809D60350 amount: 136.26 Canadian Dollar via: ACH timestamp: 2022/09/08 15:37
- acct_809B3D5C0 transfers_to acct_809D60350 amount: 637.31 Canadian Dollar via: Cheque timestamp: 2022/09/08 15:55
- acct_809B3D5C0 transfers_to acct_809D60350 amount: 467.31 Canadian Dollar via: Credit Card timestamp: 2022/09/08 15:56
- acct_809B3D5C0 transfers_to acct_809D60350 amount: 90.00 Canadian Dollar via: Cash timestamp: 2022/09/08 15:59
- acct_100428858 transfers_to acct_809C9DFE0 amount: 618.03 Canadian Dollar via: Cheque timestamp: 2022/09/08 16:03
- acct_100428858 transfers_to acct_809D3FA00 amount: 2851.56 Canadian Dollar via: Credit Card timestamp: 2022/09/08 17:39
- acct_100428858 transfers_to acct_809D3FA00 amount: 8119.59 Canadian Dollar via: Cash timestamp: 2022/09/08 17:43
- acct_100428858 transfers_to acct_8095D3B40 amount: 79.48 Canadian Dollar via: Cash timestamp: 2022/09/08 18:07
- acct_100428858 transfers_to acct_8095D3B40 amount: 188.92 Canadian Dollar via: Cheque timestamp: 2022/09/08 18:19
- acct_100428858 transfers_to acct_809A159E0 amount: 256.45 Canadian Dollar via: Cheque timestamp: 2022/09/08 18:35
- acct_100428858 transfers_to acct_809510D30 amount: 3076.72 Canadian Dollar via: Credit Card timestamp: 2022/09/08 19:12
- acct_100428858 transfers_to acct_809510D30 amount: 541.18 Canadian Dollar via: Cheque timestamp: 2022/09/08 19:23
- acct_100428858 transfers_to acct_8095B0960 amount: 108.88 Canadian Dollar via: Cheque timestamp: 2022/09/08 19:32
- acct_100428858 transfers_to acct_8095B0960 amount: 350.70 Canadian Dollar via: Credit Card timestamp: 2022/09/08 19:38
- acct_100428858 transfers_to acct_80997C3E0 amount: 299.00 Canadian Dollar via: Credit Card timestamp: 2022/09/08 22:08
- acct_100428858 transfers_to acct_80997C3E0 amount: 416.08 Canadian Dollar via: Cheque timestamp: 2022/09/08 22:14
- acct_809336E20 transfers_to acct_80997C3E0 amount: 58.08 Canadian Dollar via: Cheque timestamp: 2022/09/08 22:33
- acct_809336E20 transfers_to acct_80997C3E0 amount: 357.46 Canadian Dollar via: Cash timestamp: 2022/09/08 22:45
- acct_100428858 transfers_to acct_809831AA0 amount: 23271.11 Canadian Dollar via: Cheque timestamp: 2022/09/08 23:04
- acct_100428858 transfers_to acct_809831AA0 amount: 2053.68 Canadian Dollar via: Cash timestamp: 2022/09/08 23:04
- acct_100428858 transfers_to acct_809D07C90 amount: 2121.81 Canadian Dollar via: Cheque timestamp: 2022/09/08 23:46
- acct_100428858 transfers_to acct_809D07C90 amount: 248.69 Canadian Dollar via: Credit Card timestamp: 2022/09/08 23:46
- acct_100428858 transfers_to acct_809A159E0 amount: 1643.32 Canadian Dollar via: Cheque timestamp: 2022/09/09 00:16
- acct_100428858 transfers_to acct_809A159E0 amount: 246.19 Canadian Dollar via: Credit Card timestamp: 2022/09/09 00:28
- acct_100428858 transfers_to acct_809DEC710 amount: 1292.72 Canadian Dollar via: Cash timestamp: 2022/09/09 00:46
- acct_100428858 transfers_to acct_809DEC710 amount: 1815.54 Canadian Dollar via: Credit Card timestamp: 2022/09/09 00:47
- acct_100428858 transfers_to acct_8099F6780 amount: 1631.20 Canadian Dollar via: Cash timestamp: 2022/09/09 01:15
- acct_100428858 transfers_to acct_8099F6780 amount: 3024.05 Canadian Dollar via: Cheque timestamp: 2022/09/09 01:27
- acct_100428858 transfers_to acct_8099F6780 amount: 2826.26 Canadian Dollar via: Credit Card timestamp: 2022/09/09 01:28
- acct_809F78090 transfers_to acct_809F77AE0 amount: 504.79 Canadian Dollar via: Cheque timestamp: 2022/09/09 02:31
- acct_100428858 transfers_to acct_8090C9020 amount: 126479.48 Canadian Dollar via: Cheque timestamp: 2022/09/09 03:08
- acct_80997C3E0 transfers_to acct_809B3D5C0 amount: 46.22 Canadian Dollar via: Cheque timestamp: 2022/09/09 04:04
- acct_100428858 transfers_to acct_8090A50B0 amount: 63068.62 Canadian Dollar via: Cheque timestamp: 2022/09/09 04:20
- acct_80997C3E0 transfers_to acct_809B3D5C0 amount: 498.54 Canadian Dollar via: Credit Card timestamp: 2022/09/09 04:21
- acct_100428858 transfers_to acct_8090A50B0 amount: 35109.77 Canadian Dollar via: Credit Card timestamp: 2022/09/09 04:29
- acct_100428858 transfers_to acct_809E531D0 amount: 5952.00 Canadian Dollar via: Credit Card timestamp: 2022/09/09 04:30
- acct_100428858 transfers_to acct_809E531D0 amount: 2585.24 Canadian Dollar via: Cheque timestamp: 2022/09/09 04:43
- acct_100428858 transfers_to acct_809A726D0 amount: 2579.63 Canadian Dollar via: Cash timestamp: 2022/09/09 06:32
- acct_100428858 transfers_to acct_8095C6500 amount: 7985.49 Canadian Dollar via: Credit Card timestamp: 2022/09/09 06:36
- acct_100428858 transfers_to acct_809A726D0 amount: 2334.42 Canadian Dollar via: Cheque timestamp: 2022/09/09 06:37
- acct_100428858 transfers_to acct_8095C6500 amount: 2194.42 Canadian Dollar via: Cheque timestamp: 2022/09/09 06:49
- acct_809B3D5C0 transfers_to acct_809D60350 amount: 136.26 Canadian Dollar via: ACH timestamp: 2022/09/09 07:08
- acct_809B3D5C0 transfers_to acct_809D60350 amount: 90.00 Canadian Dollar via: Cash timestamp: 2022/09/09 07:10
- acct_809B3D5C0 transfers_to acct_809D60350 amount: 467.31 Canadian Dollar via: Credit Card timestamp: 2022/09/09 07:11
- acct_809B3D5C0 transfers_to acct_809D60350 amount: 637.31 Canadian Dollar via: Cheque timestamp: 2022/09/09 07:14
- acct_809336E20 transfers_to acct_80997C3E0 amount: 58.08 Canadian Dollar via: Cheque timestamp: 2022/09/09 07:30
- acct_809820A50 transfers_to acct_100428858 amount: 774.99 Canadian Dollar via: Cash timestamp: 2022/09/09 07:39
- acct_809336E20 transfers_to acct_80997C3E0 amount: 357.46 Canadian Dollar via: Cash timestamp: 2022/09/09 07:46
- acct_100428858 transfers_to acct_809831AA0 amount: 2053.68 Canadian Dollar via: Cash timestamp: 2022/09/09 08:00
- acct_8091021C0 transfers_to acct_809510D30 amount: 776.84 Canadian Dollar via: Cash timestamp: 2022/09/09 08:01
- acct_100428858 transfers_to acct_8099E57D0 amount: 581.45 Canadian Dollar via: Cash timestamp: 2022/09/09 08:06
- acct_100428858 transfers_to acct_809831AA0 amount: 23271.11 Canadian Dollar via: Cheque timestamp: 2022/09/09 08:08
- acct_100428858 transfers_to acct_8099E57D0 amount: 354.68 Canadian Dollar via: Cheque timestamp: 2022/09/09 08:09
- acct_100428858 transfers_to acct_809510D30 amount: 3076.72 Canadian Dollar via: Credit Card timestamp: 2022/09/09 08:12
- acct_8091021C0 transfers_to acct_809510D30 amount: 1111.95 Canadian Dollar via: ACH timestamp: 2022/09/09 08:14
- acct_8091021C0 transfers_to acct_809510D30 amount: 1996.70 Canadian Dollar via: Credit Card timestamp: 2022/09/09 08:18
- acct_8091021C0 transfers_to acct_809510D30 amount: 728.73 Canadian Dollar via: Wire timestamp: 2022/09/09 08:18
- acct_8091021C0 transfers_to acct_809510D30 amount: 1662.36 Canadian Dollar via: Cheque timestamp: 2022/09/09 08:21
- acct_100428858 transfers_to acct_809510D30 amount: 541.18 Canadian Dollar via: Cheque timestamp: 2022/09/09 08:24
- acct_100428858 transfers_to acct_80925AD80 amount: 591.06 Canadian Dollar via: Credit Card timestamp: 2022/09/09 09:33
- acct_100428858 transfers_to acct_80925AD80 amount: 10055.78 Canadian Dollar via: Cheque timestamp: 2022/09/09 09:54
- acct_80997C3E0 transfers_to acct_809F77AE0 amount: 80.79 Canadian Dollar via: Credit Card timestamp: 2022/09/09 10:02
- acct_80997C3E0 transfers_to acct_809F77AE0 amount: 333.78 Canadian Dollar via: Cheque timestamp: 2022/09/09 10:23
- acct_100428858 transfers_to acct_8096C49F0 amount: 2692.63 Canadian Dollar via: Cheque timestamp: 2022/09/09 10:54
- acct_100428858 transfers_to acct_8096C49F0 amount: 525.55 Canadian Dollar via: Cash timestamp: 2022/09/09 10:58
- acct_100428858 transfers_to acct_809C9DFE0 amount: 618.03 Canadian Dollar via: Cheque timestamp: 2022/09/09 11:04
- acct_100428858 transfers_to acct_80911EC50 amount: 117089.92 Canadian Dollar via: Cheque timestamp: 2022/09/09 11:08
- acct_100428858 transfers_to acct_809EFB960 amount: 33379.51 Canadian Dollar via: Cheque timestamp: 2022/09/09 11:33
- acct_100428858 transfers_to acct_809F40490 amount: 219.04 Canadian Dollar via: Credit Card timestamp: 2022/09/09 12:43
- acct_100428858 transfers_to acct_809F40490 amount: 184.12 Canadian Dollar via: Cheque timestamp: 2022/09/09 12:48
- acct_100428858 transfers_to acct_8081491C0 amount: 6259.97 Canadian Dollar via: Cash timestamp: 2022/09/09 13:07
- acct_100428858 transfers_to acct_8081491C0 amount: 5720.76 Canadian Dollar via: Credit Card timestamp: 2022/09/09 13:08
- acct_100428858 transfers_to acct_809294B20 amount: 186454.44 Canadian Dollar via: Cheque timestamp: 2022/09/09 13:37
- acct_100428858 transfers_to acct_809294B20 amount: 31339.06 Canadian Dollar via: Credit Card timestamp: 2022/09/09 13:37
- acct_8092F83B0 transfers_to acct_809F77AE0 amount: 18684.41 Canadian Dollar via: Cheque timestamp: 2022/09/09 13:48
- acct_100428858 transfers_to acct_809294B20 amount: 167162.55 Canadian Dollar via: Cash timestamp: 2022/09/09 13:52
- acct_100428858 transfers_to acct_8095B0960 amount: 350.70 Canadian Dollar via: Credit Card timestamp: 2022/09/09 14:11
- acct_100428858 transfers_to acct_8095B0960 amount: 108.88 Canadian Dollar via: Cheque timestamp: 2022/09/09 14:13
- acct_100428858 transfers_to acct_80009E190 amount: 923.47 Canadian Dollar via: Cash timestamp: 2022/09/09 14:25
- acct_8091021C0 transfers_to acct_809336E20 amount: 1064.61 Canadian Dollar via: Cash timestamp: 2022/09/09 14:42
- acct_8091021C0 transfers_to acct_809336E20 amount: 338.33 Canadian Dollar via: Credit Card timestamp: 2022/09/09 14:53
- acct_100428858 transfers_to acct_8092CE0B0 amount: 203.18 Canadian Dollar via: Credit Card timestamp: 2022/09/09 15:05
- acct_100428858 transfers_to acct_8092CE0B0 amount: 141.17 Canadian Dollar via: Cheque timestamp: 2022/09/09 15:09
- acct_100428858 transfers_to acct_809D07C90 amount: 248.69 Canadian Dollar via: Credit Card timestamp: 2022/09/09 16:23
- acct_100428858 transfers_to acct_809D07C90 amount: 2121.81 Canadian Dollar via: Cheque timestamp: 2022/09/09 16:26
- acct_100428858 transfers_to acct_80966EAA0 amount: 1340.42 Canadian Dollar via: Cheque timestamp: 2022/09/09 16:54
- acct_809894520 transfers_to acct_809DEC710 amount: 40.63 Canadian Dollar via: ACH timestamp: 2022/09/09 17:40
- acct_100428858 transfers_to acct_809D3FA00 amount: 2851.56 Canadian Dollar via: Credit Card timestamp: 2022/09/09 17:48
- acct_100428858 transfers_to acct_809D3FA00 amount: 8119.59 Canadian Dollar via: Cash timestamp: 2022/09/09 17:50
- acct_809894520 transfers_to acct_809DEC710 amount: 1057.90 Canadian Dollar via: Credit Card timestamp: 2022/09/09 17:51
- acct_809894520 transfers_to acct_809DEC710 amount: 2482.40 Canadian Dollar via: Cheque timestamp: 2022/09/09 17:53
- acct_100428858 transfers_to acct_8095FF180 amount: 362.41 Canadian Dollar via: Cheque timestamp: 2022/09/09 17:54
- acct_809894520 transfers_to acct_809DEC710 amount: 97.40 Canadian Dollar via: Wire timestamp: 2022/09/09 17:56
- acct_100428858 transfers_to acct_809CBF230 amount: 31792.60 Canadian Dollar via: Cheque timestamp: 2022/09/09 18:12
- acct_100428858 transfers_to acct_809CBF230 amount: 5081.30 Canadian Dollar via: Cash timestamp: 2022/09/09 18:24
- acct_100428858 transfers_to acct_8096C49F0 amount: 2586825.54 Canadian Dollar via: Cash timestamp: 2022/09/09 18:35
- acct_100428858 transfers_to acct_8096C49F0 amount: 19031.14 Canadian Dollar via: Credit Card timestamp: 2022/09/09 18:46
- acct_100428858 transfers_to acct_8096C49F0 amount: 7960404.73 Canadian Dollar via: Cheque timestamp: 2022/09/09 18:47
- acct_809336E20 transfers_to acct_809CD9850 amount: 13987.45 Canadian Dollar via: Credit Card timestamp: 2022/09/09 19:19
- acct_809336E20 transfers_to acct_809CD9850 amount: 6429.22 Canadian Dollar via: Cheque timestamp: 2022/09/09 19:28
- acct_809B3D5C0 transfers_to acct_809E7FBA0 amount: 2946.26 Canadian Dollar via: Credit Card timestamp: 2022/09/09 19:50
- acct_809B3D5C0 transfers_to acct_809E7FBA0 amount: 1398.03 Canadian Dollar via: Cheque timestamp: 2022/09/09 19:59
- acct_100428858 transfers_to acct_809A159E0 amount: 256.45 Canadian Dollar via: Cheque timestamp: 2022/09/09 20:10
- acct_8092327A0 transfers_to acct_809336E20 amount: 7689729.92 Canadian Dollar via: ACH timestamp: 2022/09/09 20:36
- acct_8092327A0 transfers_to acct_809336E20 amount: 2196329.56 Canadian Dollar via: Cheque timestamp: 2022/09/09 20:46
- acct_100428858 transfers_to acct_80956D740 amount: 1069.03 Canadian Dollar via: Cheque timestamp: 2022/09/09 23:11
- acct_100428858 transfers_to acct_80997C3E0 amount: 416.08 Canadian Dollar via: Cheque timestamp: 2022/09/09 23:12
- acct_100428858 transfers_to acct_80956D740 amount: 1335.46 Canadian Dollar via: Credit Card timestamp: 2022/09/09 23:13
- acct_100428858 transfers_to acct_80997C3E0 amount: 299.00 Canadian Dollar via: Credit Card timestamp: 2022/09/09 23:20
- acct_100428858 transfers_to acct_8095D3B40 amount: 79.48 Canadian Dollar via: Cash timestamp: 2022/09/09 23:36
- acct_100428858 transfers_to acct_8095D3B40 amount: 188.92 Canadian Dollar via: Cheque timestamp: 2022/09/09 23:43
- acct_100428858 transfers_to acct_8090A34F0 amount: 264.87 Canadian Dollar via: Cheque timestamp: 2022/09/09 23:46
- acct_100428858 transfers_to acct_8090A34F0 amount: 1199.64 Canadian Dollar via: Credit Card timestamp: 2022/09/09 23:48
- acct_100428858 transfers_to acct_809A159E0 amount: 256.45 Canadian Dollar via: Cheque timestamp: 2022/09/10 03:00
- acct_809B3D5C0 transfers_to acct_809D60350 amount: 136.26 Canadian Dollar via: ACH timestamp: 2022/09/10 06:35
- acct_809336E20 transfers_to acct_80997C3E0 amount: 58.08 Canadian Dollar via: Cheque timestamp: 2022/09/10 06:39
- acct_809B3D5C0 transfers_to acct_809D60350 amount: 637.31 Canadian Dollar via: Cheque timestamp: 2022/09/10 06:46
- acct_809B3D5C0 transfers_to acct_809D60350 amount: 90.00 Canadian Dollar via: Cash timestamp: 2022/09/10 06:56
- acct_809B3D5C0 transfers_to acct_809D60350 amount: 467.31 Canadian Dollar via: Credit Card timestamp: 2022/09/10 06:57
- acct_809336E20 transfers_to acct_80997C3E0 amount: 357.46 Canadian Dollar via: Cash timestamp: 2022/09/10 06:57
- acct_8091021C0 transfers_to acct_809510D30 amount: 776.84 Canadian Dollar via: Cash timestamp: 2022/09/10 08:30
- acct_8091021C0 transfers_to acct_809510D30 amount: 728.73 Canadian Dollar via: Wire timestamp: 2022/09/10 08:30
- acct_8091021C0 transfers_to acct_809510D30 amount: 1662.36 Canadian Dollar via: Cheque timestamp: 2022/09/10 08:44
- acct_8091021C0 transfers_to acct_809510D30 amount: 1996.70 Canadian Dollar via: Credit Card timestamp: 2022/09/10 08:51
- acct_8091021C0 transfers_to acct_809510D30 amount: 1111.95 Canadian Dollar via: ACH timestamp: 2022/09/10 08:53
- acct_100428858 transfers_to acct_8090A50B0 amount: 35109.77 Canadian Dollar via: Credit Card timestamp: 2022/09/10 10:03
- acct_100428858 transfers_to acct_8090A50B0 amount: 63068.62 Canadian Dollar via: Cheque timestamp: 2022/09/10 10:12
- acct_8091021C0 transfers_to acct_809336E20 amount: 1064.61 Canadian Dollar via: Cash timestamp: 2022/09/10 10:37
- acct_8091021C0 transfers_to acct_809336E20 amount: 338.33 Canadian Dollar via: Credit Card timestamp: 2022/09/10 10:38
- acct_80997C3E0 transfers_to acct_809F77AE0 amount: 80.79 Canadian Dollar via: Credit Card timestamp: 2022/09/10 10:38
- acct_80997C3E0 transfers_to acct_809F77AE0 amount: 333.78 Canadian Dollar via: Cheque timestamp: 2022/09/10 10:55
- acct_80997C3E0 transfers_to acct_809B3D5C0 amount: 498.54 Canadian Dollar via: Credit Card timestamp: 2022/09/10 12:34
- acct_80997C3E0 transfers_to acct_809B3D5C0 amount: 46.22 Canadian Dollar via: Cheque timestamp: 2022/09/10 12:39
- acct_100428858 transfers_to acct_80925AD80 amount: 10055.78 Canadian Dollar via: Cheque timestamp: 2022/09/10 18:40
- acct_100428858 transfers_to acct_80925AD80 amount: 591.06 Canadian Dollar via: Credit Card timestamp: 2022/09/10 18:41
- acct_100428858 transfers_to acct_809C9DFE0 amount: 618.03 Canadian Dollar via: Cheque timestamp: 2022/09/10 19:41
- acct_100428858 transfers_to acct_8096C49F0 amount: 525.55 Canadian Dollar via: Cash timestamp: 2022/09/10 20:55
- acct_100428858 transfers_to acct_8096C49F0 amount: 2692.63 Canadian Dollar via: Cheque timestamp: 2022/09/10 20:58
- acct_809894520 transfers_to acct_809DEC710 amount: 2482.40 Canadian Dollar via: Cheque timestamp: 2022/09/10 22:08
- acct_809894520 transfers_to acct_809DEC710 amount: 97.40 Canadian Dollar via: Wire timestamp: 2022/09/10 22:09
- acct_809894520 transfers_to acct_809DEC710 amount: 1057.90 Canadian Dollar via: Credit Card timestamp: 2022/09/10 22:15
- acct_809894520 transfers_to acct_809DEC710 amount: 40.63 Canadian Dollar via: ACH timestamp: 2022/09/10 22:27

SUMMARY STATISTICS:
  Total transactions: 746
  Unique accounts: 65
  Total volume: 168,592,280.39
  Avg transaction: 225,995.01
  Time span: 676 units
  Max out-degree: 425 (node: 070_100428858)
  Max in-degree: 66 (node: 0024779_809510D30)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)