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_01214) ===

**Nodes:**
- acct_809904F90 (type: Account)
- acct_8099C4B00 (type: Account)
- acct_809A75D50 (type: Account)
- acct_809294B20 (type: Account)
- acct_80982A050 (type: Account)
- acct_8095F5240 (type: Account)
- acct_809E18340 (type: Account)
- acct_809E72EA0 (type: Account)
- acct_809E42420 (type: Account)
- acct_80980EF10 (type: Account)
- acct_809949BC0 (type: Account)
- acct_8099DE250 (type: Account)
- acct_809E5CAE0 (type: Account)
- acct_809EF65D0 (type: Account)
- acct_80948B400 (type: Account)
- acct_8095D3B40 (type: Account)
- acct_809D6B8B0 (type: Account)
- acct_8096373B0 (type: Account)
- acct_809EE9030 (type: Account)
- acct_809160970 (type: Account)
- acct_809198700 (type: Account)
- acct_80974D420 (type: Account)
- acct_809D89D00 (type: Account)
- acct_80925A970 (type: Account)
- acct_80927D490 (type: Account)
- acct_8095D02E0 (type: Account)
- acct_8098A1970 (type: Account)
- acct_809E8A1E0 (type: Account)
- acct_809CA5630 (type: Account)
- acct_8095B0960 (type: Account)
- acct_809F4C5F0 (type: Account)
- acct_812C985C0 (type: Account)
- acct_8092B7660 (type: Account)
- acct_8099FDA50 (type: Account)
- acct_8090F9C20 (type: Account)
- acct_8091C8450 (type: Account)
- acct_809689150 (type: Account)
- acct_809097230 (type: Account)
- acct_8094E1200 (type: Account)
- acct_809069FB0 (type: Account)
- acct_8090AEEA0 (type: Account)
- acct_8090DF1F0 (type: Account)
- acct_8090E1160 (type: Account)
- acct_8092B76B0 (type: Account)
- acct_809D325B0 (type: Account)
- acct_813E7C560 (type: Account)
- acct_809560410 (type: Account)
- acct_8095B7E00 (type: Account)
- acct_8095CB130 (type: Account)
- acct_809A6DBC0 (type: Account)
- acct_809EA42B0 (type: Account)
- acct_809640390 (type: Account)
- acct_8097088F0 (type: Account)
- acct_809D21330 (type: Account)
- acct_8095CB040 (type: Account)
- acct_809675570 (type: Account)
- acct_8096822C0 (type: Account)
- acct_809695940 (type: Account)
- acct_8098F4720 (type: Account)
- acct_809AA7AF0 (type: Account)
- acct_809D55290 (type: Account)
- acct_80E5F6C30 (type: Account)
- acct_8090AB770 (type: Account)
- acct_809D182D0 (type: Account)
- acct_809262DF0 (type: Account)
- acct_809D17A20 (type: Account)
- acct_100428858 (type: Account)
- bank_0024779 (type: Bank)
- bank_0024856 (type: Bank)
- bank_0024922 (type: Bank)
- bank_0024941 (type: Bank)
- bank_0025113 (type: Bank)
- bank_0025170 (type: Bank)
- bank_0025202 (type: Bank)
- bank_0025534 (type: Bank)
- bank_0025665 (type: Bank)
- bank_0026414 (type: Bank)
- bank_008 (type: Bank)
- bank_0122055 (type: Bank)
- bank_0125305 (type: Bank)
- bank_0125607 (type: Bank)
- bank_0125645 (type: Bank)
- bank_0126094 (type: Bank)
- bank_0126191 (type: Bank)
- bank_0126876 (type: Bank)
- bank_0126956 (type: Bank)
- bank_019 (type: Bank)
- bank_0210 (type: Bank)
- bank_0213 (type: Bank)
- bank_0214 (type: Bank)
- bank_0221279 (type: Bank)
- bank_0225215 (type: Bank)
- bank_0225454 (type: Bank)
- bank_0225734 (type: Bank)
- bank_023344 (type: Bank)
- bank_0324835 (type: Bank)
- bank_0324898 (type: Bank)
- bank_0325121 (type: Bank)
- bank_0326313 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_809904F90 belongs_to bank_0024779
- acct_8099C4B00 belongs_to bank_0024779
- acct_809A75D50 belongs_to bank_0024779
- acct_809294B20 belongs_to bank_0024856
- acct_80982A050 belongs_to bank_0024856
- acct_8095F5240 belongs_to bank_0024922
- acct_809E18340 belongs_to bank_0024922
- acct_809E72EA0 belongs_to bank_0024941
- acct_809E42420 belongs_to bank_0025113
- acct_80980EF10 belongs_to bank_0025170
- acct_809949BC0 belongs_to bank_0025170
- acct_8099DE250 belongs_to bank_0025170
- acct_809E5CAE0 belongs_to bank_0025170
- acct_809EF65D0 belongs_to bank_0025170
- acct_80948B400 belongs_to bank_0025202
- acct_8095D3B40 belongs_to bank_0025534
- acct_809D6B8B0 belongs_to bank_0025534
- acct_8096373B0 belongs_to bank_0025665
- acct_809EE9030 belongs_to bank_0026414
- acct_809160970 belongs_to bank_008
- acct_809198700 belongs_to bank_008
- acct_80974D420 belongs_to bank_008
- acct_809D89D00 belongs_to bank_008
- acct_80925A970 belongs_to bank_0122055
- acct_80927D490 belongs_to bank_0122055
- acct_8095D02E0 belongs_to bank_0125305
- acct_8098A1970 belongs_to bank_0125607
- acct_809E8A1E0 belongs_to bank_0125645
- acct_809CA5630 belongs_to bank_0126094
- acct_8095B0960 belongs_to bank_0126191
- acct_809F4C5F0 belongs_to bank_0126876
- acct_812C985C0 belongs_to bank_0126956
- acct_8092B7660 belongs_to bank_019
- acct_8099FDA50 belongs_to bank_019
- acct_8090F9C20 belongs_to bank_0210
- acct_8091C8450 belongs_to bank_0210
- acct_809689150 belongs_to bank_0210
- acct_809097230 belongs_to bank_0213
- acct_8094E1200 belongs_to bank_0213
- acct_809069FB0 belongs_to bank_0214
- acct_8090AEEA0 belongs_to bank_0214
- acct_8090DF1F0 belongs_to bank_0214
- acct_8090E1160 belongs_to bank_0214
- acct_8092B76B0 belongs_to bank_0214
- acct_809D325B0 belongs_to bank_0214
- acct_813E7C560 belongs_to bank_0221279
- acct_809560410 belongs_to bank_0225215
- acct_8095B7E00 belongs_to bank_0225215
- acct_8095CB130 belongs_to bank_0225215
- acct_809A6DBC0 belongs_to bank_0225215
- acct_809EA42B0 belongs_to bank_0225215
- acct_809640390 belongs_to bank_0225454
- acct_8097088F0 belongs_to bank_0225454
- acct_809D21330 belongs_to bank_0225454
- acct_8095CB040 belongs_to bank_0225734
- acct_809675570 belongs_to bank_0225734
- acct_8096822C0 belongs_to bank_0225734
- acct_809695940 belongs_to bank_0225734
- acct_8098F4720 belongs_to bank_0225734
- acct_809AA7AF0 belongs_to bank_0225734
- acct_809D55290 belongs_to bank_0225734
- acct_80E5F6C30 belongs_to bank_023344
- acct_8090AB770 belongs_to bank_0324835
- acct_809D182D0 belongs_to bank_0324898
- acct_809262DF0 belongs_to bank_0325121
- acct_809D17A20 belongs_to bank_0326313
- acct_100428858 belongs_to bank_070
- acct_100428858 transfers_to acct_8097088F0 amount: 750.93 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_809D89D00 transfers_to acct_809D89D00 amount: 101846.13 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_100428858 transfers_to acct_8090E1160 amount: 48422.37 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_809E5CAE0 transfers_to acct_809E5CAE0 amount: 26.11 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_809294B20 transfers_to acct_809294B20 amount: 5452553.10 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_809069FB0 transfers_to acct_809069FB0 amount: 7.95 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_809D325B0 transfers_to acct_809D325B0 amount: 1435986.07 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_809F4C5F0 transfers_to acct_809F4C5F0 amount: 18.28 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8090DF1F0 transfers_to acct_8090DF1F0 amount: 397988.19 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_100428858 transfers_to acct_809D6B8B0 amount: 996.71 Canadian Dollar via: Cash timestamp: 2022/09/01 00:06
- acct_809CA5630 transfers_to acct_809CA5630 amount: 16.06 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_100428858 transfers_to acct_8090E1160 amount: 29847.04 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_8099C4B00 transfers_to acct_8099C4B00 amount: 13.85 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_100428858 transfers_to acct_809294B20 amount: 31339.06 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:11
- acct_80925A970 transfers_to acct_80925A970 amount: 26.85 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_809D6B8B0 transfers_to acct_809D6B8B0 amount: 454613.81 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_809EA42B0 transfers_to acct_809EA42B0 amount: 418717.40 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_809695940 transfers_to acct_809695940 amount: 11.78 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_100428858 transfers_to acct_809097230 amount: 34688.84 Canadian Dollar via: Cash timestamp: 2022/09/01 00:13
- acct_100428858 transfers_to acct_8096822C0 amount: 43555.64 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_812C985C0 transfers_to acct_812C985C0 amount: 25.51 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_809069FB0 transfers_to acct_809198700 amount: 5594.04 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:15
- acct_8095F5240 transfers_to acct_8095F5240 amount: 66697.66 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_100428858 transfers_to acct_809294B20 amount: 186454.44 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_100428858 transfers_to acct_8097088F0 amount: 59.54 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:16
- acct_809EF65D0 transfers_to acct_809EF65D0 amount: 79331.22 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_100428858 transfers_to acct_809D6B8B0 amount: 83100.76 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:18
- acct_809904F90 transfers_to acct_809904F90 amount: 29.34 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8094E1200 transfers_to acct_8094E1200 amount: 14.48 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_809AA7AF0 transfers_to acct_809AA7AF0 amount: 7801.40 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8090AEEA0 transfers_to acct_8090AEEA0 amount: 16645.69 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_809689150 transfers_to acct_809689150 amount: 255283.22 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_100428858 transfers_to acct_809097230 amount: 186384.12 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:21
- acct_809640390 transfers_to acct_809640390 amount: 27.35 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_100428858 transfers_to acct_809D6B8B0 amount: 1216.98 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:22
- acct_80974D420 transfers_to acct_80974D420 amount: 244877.35 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_809D21330 transfers_to acct_809D21330 amount: 10459.13 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8098A1970 transfers_to acct_8098A1970 amount: 421966.69 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80948B400 transfers_to acct_80948B400 amount: 6926.75 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_100428858 transfers_to acct_8090E1160 amount: 138327.74 Canadian Dollar via: Cash timestamp: 2022/09/01 00:26
- acct_809640390 transfers_to acct_809640390 amount: 68685.67 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_809198700 transfers_to acct_8094E1200 amount: 2.58 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:26
- acct_80927D490 transfers_to acct_80927D490 amount: 153733.86 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_809E42420 transfers_to acct_809E42420 amount: 30.68 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_80927D490 transfers_to acct_80927D490 amount: 14.45 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_100428858 transfers_to acct_809AA7AF0 amount: 67.37 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:34
- acct_100428858 transfers_to acct_809AA7AF0 amount: 136.65 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:53
- acct_809689150 transfers_to acct_809689150 amount: 5.33 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 01:06
- acct_8094E1200 transfers_to acct_8094E1200 amount: 11921.17 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 01:26
- acct_809E42420 transfers_to acct_809E42420 amount: 435522.13 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 01:29
- acct_809AA7AF0 transfers_to acct_809AA7AF0 amount: 15.33 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 01:30
- acct_100428858 transfers_to acct_809D21330 amount: 5992.63 Canadian Dollar via: Cash timestamp: 2022/09/01 01:34
- acct_8092B7660 transfers_to acct_8092B76B0 amount: 189782700.00 Canadian Dollar via: ACH timestamp: 2022/09/01 01:39
- acct_8095CB040 transfers_to acct_8095CB040 amount: 17.43 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 01:58
- acct_8090E1160 transfers_to acct_8090E1160 amount: 7.38 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 03:07
- acct_80982A050 transfers_to acct_80982A050 amount: 67786.69 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 03:12
- acct_100428858 transfers_to acct_809EF65D0 amount: 35566.57 Canadian Dollar via: Cheque timestamp: 2022/09/01 04:22
- acct_100428858 transfers_to acct_809640390 amount: 2779.30 Canadian Dollar via: Credit Card timestamp: 2022/09/01 04:41
- acct_100428858 transfers_to acct_8095D3B40 amount: 188.92 Canadian Dollar via: Cheque timestamp: 2022/09/01 04:43
- acct_8096373B0 transfers_to acct_8096373B0 amount: 8.46 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 04:44
- acct_100428858 transfers_to acct_809640390 amount: 508.19 Canadian Dollar via: Cheque timestamp: 2022/09/01 04:47
- acct_809A75D50 transfers_to acct_809A75D50 amount: 317796.54 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 04:47
- acct_100428858 transfers_to acct_8095D3B40 amount: 79.48 Canadian Dollar via: Cash timestamp: 2022/09/01 04:55
- acct_100428858 transfers_to acct_8099FDA50 amount: 1572.06 Canadian Dollar via: Cheque timestamp: 2022/09/01 05:04
- acct_100428858 transfers_to acct_8098F4720 amount: 1375.99 Canadian Dollar via: Cash timestamp: 2022/09/01 05:26
- acct_809560410 transfers_to acct_809560410 amount: 350631.57 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 05:26
- acct_8099DE250 transfers_to acct_809E8A1E0 amount: 447.62 Canadian Dollar via: Cheque timestamp: 2022/09/01 06:07
- acct_100428858 transfers_to acct_809160970 amount: 1697.72 Canadian Dollar via: Cheque timestamp: 2022/09/01 06:41
- acct_809F4C5F0 transfers_to acct_809F4C5F0 amount: 781994.50 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 06:41
- acct_809949BC0 transfers_to acct_809949BC0 amount: 49556.96 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 06:46
- acct_100428858 transfers_to acct_809E42420 amount: 634.01 Canadian Dollar via: Cheque timestamp: 2022/09/01 07:39
- acct_8099DE250 transfers_to acct_809D89D00 amount: 742.59 Canadian Dollar via: Cheque timestamp: 2022/09/01 07:43
- acct_100428858 transfers_to acct_809E42420 amount: 110.33 Canadian Dollar via: Cash timestamp: 2022/09/01 07:49
- acct_8099DE250 transfers_to acct_809D89D00 amount: 1038.97 Canadian Dollar via: Credit Card timestamp: 2022/09/01 07:52
- acct_100428858 transfers_to acct_809E42420 amount: 308.06 Canadian Dollar via: Credit Card timestamp: 2022/09/01 07:57
- acct_100428858 transfers_to acct_8090DF1F0 amount: 30065.09 Canadian Dollar via: Cheque timestamp: 2022/09/01 08:18
- acct_100428858 transfers_to acct_8090DF1F0 amount: 2285.12 Canadian Dollar via: Credit Card timestamp: 2022/09/01 08:29
- acct_100428858 transfers_to acct_80927D490 amount: 2196.43 Canadian Dollar via: Cheque timestamp: 2022/09/01 09:48
- acct_100428858 transfers_to acct_80927D490 amount: 888.98 Canadian Dollar via: Cash timestamp: 2022/09/01 09:59
- acct_809D6B8B0 transfers_to acct_809D6B8B0 amount: 17.37 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 10:16
- acct_809CA5630 transfers_to acct_809CA5630 amount: 7695.57 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 10:18
- acct_8092B7660 transfers_to acct_8092B7660 amount: 11.67 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 10:37
- acct_809E8A1E0 transfers_to acct_809E8A1E0 amount: 27826.94 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 10:51
- acct_100428858 transfers_to acct_80982A050 amount: 2415.95 Canadian Dollar via: Cash timestamp: 2022/09/01 11:01
- acct_100428858 transfers_to acct_8091C8450 amount: 38018.31 Canadian Dollar via: Credit Card timestamp: 2022/09/01 11:01
- acct_100428858 transfers_to acct_812C985C0 amount: 4997.77 Canadian Dollar via: Credit Card timestamp: 2022/09/01 11:04
- acct_100428858 transfers_to acct_812C985C0 amount: 1175.54 Canadian Dollar via: Cheque timestamp: 2022/09/01 11:08
- acct_80980EF10 transfers_to acct_80980EF10 amount: 32.02 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 11:08
- acct_100428858 transfers_to acct_8099DE250 amount: 356.99 Canadian Dollar via: Cheque timestamp: 2022/09/01 11:19
- acct_100428858 transfers_to acct_8099DE250 amount: 174.71 Canadian Dollar via: Credit Card timestamp: 2022/09/01 11:19
- acct_100428858 transfers_to acct_8091C8450 amount: 5952.70 Canadian Dollar via: Cash timestamp: 2022/09/01 11:21
- acct_100428858 transfers_to acct_80982A050 amount: 713.33 Canadian Dollar via: Cheque timestamp: 2022/09/01 11:25
- acct_8098F4720 transfers_to acct_8098F4720 amount: 91775.18 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 11:47
- acct_8090F9C20 transfers_to acct_8090F9C20 amount: 41147.56 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 11:49
- acct_809695940 transfers_to acct_809695940 amount: 204864.95 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 12:22
- acct_8097088F0 transfers_to acct_8097088F0 amount: 309510.70 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 12:32
- acct_100428858 transfers_to acct_80974D420 amount: 37956.31 Canadian Dollar via: Credit Card timestamp: 2022/09/01 13:09
- acct_100428858 transfers_to acct_80974D420 amount: 27760.60 Canadian Dollar via: Cash timestamp: 2022/09/01 13:15
- acct_100428858 transfers_to acct_80974D420 amount: 133857.06 Canadian Dollar via: Cheque timestamp: 2022/09/01 13:25
- acct_8095B0960 transfers_to acct_8095B0960 amount: 11.31 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 13:44
- acct_809675570 transfers_to acct_809675570 amount: 104892.96 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 13:47
- acct_100428858 transfers_to acct_809CA5630 amount: 54.22 Canadian Dollar via: Credit Card timestamp: 2022/09/01 14:08
- acct_100428858 transfers_to acct_809CA5630 amount: 464.91 Canadian Dollar via: Cheque timestamp: 2022/09/01 14:17
- acct_8099DE250 transfers_to acct_8099DE250 amount: 120932.27 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 14:29
- acct_8092B76B0 transfers_to acct_8095CB040 amount: 19868.00 Canadian Dollar via: Cheque timestamp: 2022/09/01 14:33
- acct_809675570 transfers_to acct_809675570 amount: 12.80 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 14:49
- acct_809904F90 transfers_to acct_809904F90 amount: 204564.66 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 14:50
- acct_8092B76B0 transfers_to acct_8095CB040 amount: 9484.37 Canadian Dollar via: Credit Card timestamp: 2022/09/01 14:51
- acct_100428858 transfers_to acct_8095F5240 amount: 2961.11 Canadian Dollar via: Cheque timestamp: 2022/09/01 15:09
- acct_100428858 transfers_to acct_809EA42B0 amount: 100579.90 Canadian Dollar via: Cash timestamp: 2022/09/01 15:10
- acct_100428858 transfers_to acct_809EA42B0 amount: 166495.85 Canadian Dollar via: Cheque timestamp: 2022/09/01 15:16
- acct_100428858 transfers_to acct_809904F90 amount: 1980.00 Canadian Dollar via: Cheque timestamp: 2022/09/01 15:22
- acct_100428858 transfers_to acct_8095F5240 amount: 814.78 Canadian Dollar via: Cash timestamp: 2022/09/01 15:23
- acct_100428858 transfers_to acct_809904F90 amount: 1675.81 Canadian Dollar via: Credit Card timestamp: 2022/09/01 15:25
- acct_100428858 transfers_to acct_809EA42B0 amount: 20076.49 Canadian Dollar via: Credit Card timestamp: 2022/09/01 15:26
- acct_100428858 transfers_to acct_809904F90 amount: 11.52 Canadian Dollar via: Cash timestamp: 2022/09/01 15:29
- acct_8095D02E0 transfers_to acct_8095D02E0 amount: 10630.50 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 15:35
- acct_809E72EA0 transfers_to acct_809E72EA0 amount: 127541.81 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 15:48
- acct_809EE9030 transfers_to acct_809EE9030 amount: 2887.20 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 16:11
- acct_100428858 transfers_to acct_809EE9030 amount: 2285.82 Canadian Dollar via: Cheque timestamp: 2022/09/01 16:43
- acct_100428858 transfers_to acct_809D55290 amount: 7729992.82 Canadian Dollar via: Cheque timestamp: 2022/09/01 16:49
- acct_100428858 transfers_to acct_809EE9030 amount: 422.60 Canadian Dollar via: Cash timestamp: 2022/09/01 16:58
- 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_812C985C0 transfers_to acct_812C985C0 amount: 30679.60 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 17:37
- acct_100428858 transfers_to acct_80948B400 amount: 2529.17 Canadian Dollar via: Credit Card timestamp: 2022/09/01 17:42
- acct_100428858 transfers_to acct_80948B400 amount: 595.22 Canadian Dollar via: Cheque timestamp: 2022/09/01 17:48
- acct_100428858 transfers_to acct_809F4C5F0 amount: 4059.03 Canadian Dollar via: Cheque timestamp: 2022/09/01 18:10
- acct_100428858 transfers_to acct_8095B7E00 amount: 70.20 Canadian Dollar via: Credit Card timestamp: 2022/09/01 18:32
- acct_100428858 transfers_to acct_8095B7E00 amount: 356.03 Canadian Dollar via: Cheque timestamp: 2022/09/01 18:43
- acct_8090E1160 transfers_to acct_8090E1160 amount: 185856.64 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 19:19
- acct_8095B7E00 transfers_to acct_8095B7E00 amount: 11066.50 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 20:25
- acct_809D55290 transfers_to acct_809D55290 amount: 13239.92 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 20:41
- acct_100428858 transfers_to acct_8098A1970 amount: 7703.33 Canadian Dollar via: Cheque timestamp: 2022/09/01 21:22
- acct_100428858 transfers_to acct_8098A1970 amount: 1946.54 Canadian Dollar via: Cash timestamp: 2022/09/01 21:24
- acct_100428858 transfers_to acct_809A75D50 amount: 2097.46 Canadian Dollar via: Credit Card timestamp: 2022/09/01 22:02
- acct_100428858 transfers_to acct_809A75D50 amount: 4091.45 Canadian Dollar via: Cheque timestamp: 2022/09/01 22:14
- acct_100428858 transfers_to acct_809A75D50 amount: 2561.82 Canadian Dollar via: Cash timestamp: 2022/09/01 22:20
- acct_100428858 transfers_to acct_809E18340 amount: 5300.92 Canadian Dollar via: Cheque timestamp: 2022/09/01 22:21
- acct_100428858 transfers_to acct_809E18340 amount: 4292.08 Canadian Dollar via: Credit Card timestamp: 2022/09/01 22:26
- acct_8095F5240 transfers_to acct_8095F5240 amount: 17.11 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 22:42
- acct_100428858 transfers_to acct_8090AEEA0 amount: 390.81 Canadian Dollar via: Cheque timestamp: 2022/09/01 23:39
- acct_100428858 transfers_to acct_809E5CAE0 amount: 309.38 Canadian Dollar via: Cheque timestamp: 2022/09/01 23:43
- acct_100428858 transfers_to acct_809E5CAE0 amount: 21.07 Canadian Dollar via: Credit Card timestamp: 2022/09/01 23:48
- acct_100428858 transfers_to acct_809E5CAE0 amount: 37.99 Canadian Dollar via: Cash timestamp: 2022/09/01 23:54
- acct_809198700 transfers_to acct_8094E1200 amount: 32.22 Canadian Dollar via: Credit Card timestamp: 2022/09/02 00:01
- acct_813E7C560 transfers_to acct_813E7C560 amount: 8.32 Euro via: ACH timestamp: 2022/09/02 00:01
- acct_813E7C560 transfers_to acct_809D89D00 amount: 12.87 Canadian Dollar via: Credit Card timestamp: 2022/09/02 00:01
- acct_100428858 transfers_to acct_809E5CAE0 amount: 309.38 Canadian Dollar via: Cheque timestamp: 2022/09/02 01:11
- acct_100428858 transfers_to acct_809E5CAE0 amount: 21.07 Canadian Dollar via: Credit Card timestamp: 2022/09/02 01:17
- acct_100428858 transfers_to acct_809E5CAE0 amount: 37.99 Canadian Dollar via: Cash timestamp: 2022/09/02 01:26
- acct_809689150 transfers_to acct_809E8A1E0 amount: 7582.19 Canadian Dollar via: Cheque timestamp: 2022/09/02 01:50
- acct_100428858 transfers_to acct_809CA5630 amount: 42506.27 Canadian Dollar via: Cheque timestamp: 2022/09/02 01:52
- acct_809689150 transfers_to acct_809E8A1E0 amount: 3420.46 Canadian Dollar via: Cash timestamp: 2022/09/02 01:53
- acct_809D182D0 transfers_to acct_100428858 amount: 667.21 Canadian Dollar via: Cash timestamp: 2022/09/02 02:15
- acct_100428858 transfers_to acct_809D21330 amount: 5992.63 Canadian Dollar via: Cash timestamp: 2022/09/02 02:28
- acct_8092B76B0 transfers_to acct_8095CB040 amount: 19868.00 Canadian Dollar via: Cheque timestamp: 2022/09/02 03:00
- acct_100428858 transfers_to acct_8098F4720 amount: 1375.99 Canadian Dollar via: Cash timestamp: 2022/09/02 03:07
- acct_8090AB770 transfers_to acct_100428858 amount: 864.37 Canadian Dollar via: Cash timestamp: 2022/09/02 03:14
- acct_8092B76B0 transfers_to acct_8095CB040 amount: 9484.37 Canadian Dollar via: Credit Card timestamp: 2022/09/02 03:23
- acct_100428858 transfers_to acct_8097088F0 amount: 59.54 Canadian Dollar via: Credit Card timestamp: 2022/09/02 03:33
- 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_8099DE250 transfers_to acct_809D89D00 amount: 742.59 Canadian Dollar via: Cheque timestamp: 2022/09/02 03:35
- acct_100428858 transfers_to acct_8097088F0 amount: 750.93 Canadian Dollar via: Cheque timestamp: 2022/09/02 03:43
- acct_100428858 transfers_to acct_80927D490 amount: 2196.43 Canadian Dollar via: Cheque timestamp: 2022/09/02 03:46
- acct_100428858 transfers_to acct_80927D490 amount: 888.98 Canadian Dollar via: Cash timestamp: 2022/09/02 03:52
- acct_8099DE250 transfers_to acct_809D89D00 amount: 1038.97 Canadian Dollar via: Credit Card timestamp: 2022/09/02 03:54
- acct_100428858 transfers_to acct_809904F90 amount: 11.52 Canadian Dollar via: Cash timestamp: 2022/09/02 05:39
- acct_100428858 transfers_to acct_809904F90 amount: 1675.81 Canadian Dollar via: Credit Card timestamp: 2022/09/02 05:46
- acct_100428858 transfers_to acct_809904F90 amount: 1980.00 Canadian Dollar via: Cheque timestamp: 2022/09/02 05:50
- acct_100428858 transfers_to acct_8096373B0 amount: 38833.32 Canadian Dollar via: Cheque timestamp: 2022/09/02 06:06
- acct_100428858 transfers_to acct_8096373B0 amount: 7248.03 Canadian Dollar via: Cash timestamp: 2022/09/02 06:13
- acct_100428858 transfers_to acct_80948B400 amount: 2529.17 Canadian Dollar via: Credit Card timestamp: 2022/09/02 06:32
- acct_100428858 transfers_to acct_80948B400 amount: 595.22 Canadian Dollar via: Cheque timestamp: 2022/09/02 06:35
- acct_100428858 transfers_to acct_8090AEEA0 amount: 390.81 Canadian Dollar via: Cheque timestamp: 2022/09/02 07:05
- acct_100428858 transfers_to acct_8091C8450 amount: 38018.31 Canadian Dollar via: Credit Card timestamp: 2022/09/02 07:32
- acct_100428858 transfers_to acct_8091C8450 amount: 5952.70 Canadian Dollar via: Cash timestamp: 2022/09/02 07:36
- acct_100428858 transfers_to acct_809A75D50 amount: 2097.46 Canadian Dollar via: Credit Card timestamp: 2022/09/02 07:37
- acct_100428858 transfers_to acct_809A75D50 amount: 2561.82 Canadian Dollar via: Cash timestamp: 2022/09/02 07:46
- acct_100428858 transfers_to acct_809A75D50 amount: 4091.45 Canadian Dollar via: Cheque timestamp: 2022/09/02 07:48
- acct_100428858 transfers_to acct_8095B7E00 amount: 356.03 Canadian Dollar via: Cheque timestamp: 2022/09/02 07:56
- acct_100428858 transfers_to acct_8095B7E00 amount: 70.20 Canadian Dollar via: Credit Card timestamp: 2022/09/02 07:56
- acct_100428858 transfers_to acct_80925A970 amount: 74077.80 Canadian Dollar via: Cheque timestamp: 2022/09/02 08:11
- acct_100428858 transfers_to acct_80925A970 amount: 77557.13 Canadian Dollar via: Cash timestamp: 2022/09/02 08:11
- acct_100428858 transfers_to acct_8099DE250 amount: 174.71 Canadian Dollar via: Credit Card timestamp: 2022/09/02 08:12
- acct_100428858 transfers_to acct_8099DE250 amount: 356.99 Canadian Dollar via: Cheque timestamp: 2022/09/02 08:15
- acct_100428858 transfers_to acct_80925A970 amount: 14693.72 Canadian Dollar via: Credit Card timestamp: 2022/09/02 08:18
- acct_100428858 transfers_to acct_809A6DBC0 amount: 330.10 Canadian Dollar via: Cheque timestamp: 2022/09/02 09:12
- acct_100428858 transfers_to acct_8095D02E0 amount: 182.79 Canadian Dollar via: Credit Card timestamp: 2022/09/02 10:06
- acct_100428858 transfers_to acct_8095D02E0 amount: 190.46 Canadian Dollar via: Cheque timestamp: 2022/09/02 10:26
- acct_100428858 transfers_to acct_809EA42B0 amount: 100579.90 Canadian Dollar via: Cash timestamp: 2022/09/02 11:01
- acct_809262DF0 transfers_to acct_100428858 amount: 104.44 Canadian Dollar via: Cash timestamp: 2022/09/02 11:03
- acct_100428858 transfers_to acct_809EA42B0 amount: 20076.49 Canadian Dollar via: Credit Card timestamp: 2022/09/02 11:18
- acct_100428858 transfers_to acct_809EA42B0 amount: 166495.85 Canadian Dollar via: Cheque timestamp: 2022/09/02 11:23
- acct_100428858 transfers_to acct_809160970 amount: 1697.72 Canadian Dollar via: Cheque timestamp: 2022/09/02 11:57
- acct_100428858 transfers_to acct_809675570 amount: 18507534.91 Canadian Dollar via: Cheque timestamp: 2022/09/02 13:05
- acct_100428858 transfers_to acct_809E72EA0 amount: 12832.66 Canadian Dollar via: Cheque timestamp: 2022/09/02 13:17
- acct_100428858 transfers_to acct_809E72EA0 amount: 8765.13 Canadian Dollar via: Credit Card timestamp: 2022/09/02 13:27
- acct_100428858 transfers_to acct_8090DF1F0 amount: 30065.09 Canadian Dollar via: Cheque timestamp: 2022/09/02 13:40
- acct_809D17A20 transfers_to acct_100428858 amount: 196.46 Canadian Dollar via: Cash timestamp: 2022/09/02 13:45
- acct_100428858 transfers_to acct_8090DF1F0 amount: 2285.12 Canadian Dollar via: Credit Card timestamp: 2022/09/02 13:54
- acct_100428858 transfers_to acct_809640390 amount: 2779.30 Canadian Dollar via: Credit Card timestamp: 2022/09/02 14:02
- acct_100428858 transfers_to acct_809640390 amount: 508.19 Canadian Dollar via: Cheque timestamp: 2022/09/02 14:22
- acct_100428858 transfers_to acct_809E18340 amount: 4292.08 Canadian Dollar via: Credit Card timestamp: 2022/09/02 14:31
- acct_100428858 transfers_to acct_809E18340 amount: 5300.92 Canadian Dollar via: Cheque timestamp: 2022/09/02 14:57
- 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_809CA5630 amount: 464.91 Canadian Dollar via: Cheque timestamp: 2022/09/02 15:42
- acct_100428858 transfers_to acct_809294B20 amount: 186454.44 Canadian Dollar via: Cheque timestamp: 2022/09/02 15:43
- acct_100428858 transfers_to acct_809CA5630 amount: 54.22 Canadian Dollar via: Credit Card timestamp: 2022/09/02 15:53
- acct_8099DE250 transfers_to acct_809E8A1E0 amount: 447.62 Canadian Dollar via: Cheque timestamp: 2022/09/02 16:42
- acct_100428858 transfers_to acct_80982A050 amount: 713.33 Canadian Dollar via: Cheque timestamp: 2022/09/02 16:54
- acct_100428858 transfers_to acct_80982A050 amount: 2415.95 Canadian Dollar via: Cash timestamp: 2022/09/02 16:58
- acct_100428858 transfers_to acct_809560410 amount: 22.28 Canadian Dollar via: Cash timestamp: 2022/09/02 17:02
- acct_100428858 transfers_to acct_809560410 amount: 4987.26 Canadian Dollar via: Cheque timestamp: 2022/09/02 17:17
- acct_100428858 transfers_to acct_809560410 amount: 113.70 Canadian Dollar via: Credit Card timestamp: 2022/09/02 17:27
- acct_100428858 transfers_to acct_809EF65D0 amount: 35566.57 Canadian Dollar via: Cheque timestamp: 2022/09/02 18:00
- acct_100428858 transfers_to acct_809AA7AF0 amount: 67.37 Canadian Dollar via: Cheque timestamp: 2022/09/02 18:04
- acct_100428858 transfers_to acct_809AA7AF0 amount: 136.65 Canadian Dollar via: Credit Card timestamp: 2022/09/02 18:29
- acct_100428858 transfers_to acct_8098A1970 amount: 1946.54 Canadian Dollar via: Cash timestamp: 2022/09/02 18:30
- acct_100428858 transfers_to acct_8098A1970 amount: 7703.33 Canadian Dollar via: Cheque timestamp: 2022/09/02 18:48
- acct_100428858 transfers_to acct_809D325B0 amount: 5807.33 Canadian Dollar via: Cheque timestamp: 2022/09/02 19:19
- acct_100428858 transfers_to acct_809D325B0 amount: 9999.01 Canadian Dollar via: Credit Card timestamp: 2022/09/02 19:22
- acct_100428858 transfers_to acct_809695940 amount: 9990.88 Canadian Dollar via: Credit Card timestamp: 2022/09/02 19:30
- acct_100428858 transfers_to acct_8092B7660 amount: 18491.36 Canadian Dollar via: Credit Card timestamp: 2022/09/02 19:34
- acct_100428858 transfers_to acct_8095B0960 amount: 108.88 Canadian Dollar via: Cheque timestamp: 2022/09/02 19:37
- acct_100428858 transfers_to acct_8092B7660 amount: 20934.61 Canadian Dollar via: Cheque timestamp: 2022/09/02 19:39
- 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_809EE9030 amount: 422.60 Canadian Dollar via: Cash timestamp: 2022/09/02 19:46
- acct_100428858 transfers_to acct_8092B7660 amount: 4717.34 Canadian Dollar via: Cash timestamp: 2022/09/02 19:48
- acct_100428858 transfers_to acct_809EE9030 amount: 2285.82 Canadian Dollar via: Cheque timestamp: 2022/09/02 19:54
- acct_100428858 transfers_to acct_809695940 amount: 37131.54 Canadian Dollar via: Cheque timestamp: 2022/09/02 19:59
- acct_100428858 transfers_to acct_809949BC0 amount: 8614.76 Canadian Dollar via: Cheque timestamp: 2022/09/02 20:29
- acct_100428858 transfers_to acct_8090F9C20 amount: 66048.15 Canadian Dollar via: Cash timestamp: 2022/09/02 21:16
- acct_100428858 transfers_to acct_8090F9C20 amount: 33305.99 Canadian Dollar via: Cheque timestamp: 2022/09/02 21:17
- acct_100428858 transfers_to acct_8095F5240 amount: 2961.11 Canadian Dollar via: Cheque timestamp: 2022/09/02 21:23
- acct_100428858 transfers_to acct_8095F5240 amount: 814.78 Canadian Dollar via: Cash timestamp: 2022/09/02 21:23
- acct_100428858 transfers_to acct_8099FDA50 amount: 1572.06 Canadian Dollar via: Cheque timestamp: 2022/09/02 21:24
- acct_100428858 transfers_to acct_809F4C5F0 amount: 4059.03 Canadian Dollar via: Cheque timestamp: 2022/09/02 21:29
- acct_8099C4B00 transfers_to acct_809D89D00 amount: 1.93 Canadian Dollar via: ACH timestamp: 2022/09/02 21:33
- acct_8099C4B00 transfers_to acct_809D89D00 amount: 0.28 Canadian Dollar via: Wire timestamp: 2022/09/02 21:38
- acct_8099C4B00 transfers_to acct_809D89D00 amount: 71.10 Canadian Dollar via: Cheque timestamp: 2022/09/02 21:44
- acct_100428858 transfers_to acct_809E42420 amount: 634.01 Canadian Dollar via: Cheque timestamp: 2022/09/02 22:09
- acct_100428858 transfers_to acct_809E42420 amount: 110.33 Canadian Dollar via: Cash timestamp: 2022/09/02 22:16
- acct_100428858 transfers_to acct_809E42420 amount: 308.06 Canadian Dollar via: Credit Card timestamp: 2022/09/02 22:18
- acct_100428858 transfers_to acct_80980EF10 amount: 11214.15 Canadian Dollar via: Credit Card timestamp: 2022/09/02 22:35
- acct_100428858 transfers_to acct_80980EF10 amount: 1401.79 Canadian Dollar via: Cheque timestamp: 2022/09/02 22:45
- acct_8095CB040 transfers_to acct_8099DE250 amount: 764.18 Canadian Dollar via: ACH timestamp: 2022/09/02 23:06
- acct_8095CB040 transfers_to acct_8099DE250 amount: 3616.11 Canadian Dollar via: Cheque timestamp: 2022/09/02 23:08
- acct_8095CB040 transfers_to acct_8099DE250 amount: 5377.00 Canadian Dollar via: Credit Card timestamp: 2022/09/02 23:11
- acct_8095CB040 transfers_to acct_8099DE250 amount: 13493.57 Canadian Dollar via: Cash timestamp: 2022/09/02 23:13
- acct_8095CB040 transfers_to acct_8099DE250 amount: 273.95 Canadian Dollar via: Wire timestamp: 2022/09/02 23:26
- acct_100428858 transfers_to acct_8091C8450 amount: 5952.70 Canadian Dollar via: Cash timestamp: 2022/09/03 00:17
- acct_100428858 transfers_to acct_8091C8450 amount: 38018.31 Canadian Dollar via: Credit Card timestamp: 2022/09/03 00:19
- acct_809198700 transfers_to acct_809E5CAE0 amount: 188.23 Canadian Dollar via: Credit Card timestamp: 2022/09/03 00:19
- acct_100428858 transfers_to acct_809E42420 amount: 634.01 Canadian Dollar via: Cheque timestamp: 2022/09/03 01:34
- acct_100428858 transfers_to acct_809E42420 amount: 110.33 Canadian Dollar via: Cash timestamp: 2022/09/03 01:37
- acct_100428858 transfers_to acct_809E42420 amount: 308.06 Canadian Dollar via: Credit Card timestamp: 2022/09/03 01:55
- acct_100428858 transfers_to acct_8098F4720 amount: 1375.99 Canadian Dollar via: Cash timestamp: 2022/09/03 02:07
- acct_100428858 transfers_to acct_80927D490 amount: 2196.43 Canadian Dollar via: Cheque timestamp: 2022/09/03 04:19
- acct_100428858 transfers_to acct_80927D490 amount: 888.98 Canadian Dollar via: Cash timestamp: 2022/09/03 04:20
- acct_100428858 transfers_to acct_809EF65D0 amount: 35566.57 Canadian Dollar via: Cheque timestamp: 2022/09/03 11:24
- acct_100428858 transfers_to acct_809EA42B0 amount: 20076.49 Canadian Dollar via: Credit Card timestamp: 2022/09/03 13:41
- acct_100428858 transfers_to acct_809EA42B0 amount: 100579.90 Canadian Dollar via: Cash timestamp: 2022/09/03 13:46
- acct_100428858 transfers_to acct_809EA42B0 amount: 166495.85 Canadian Dollar via: Cheque timestamp: 2022/09/03 13:56
- acct_100428858 transfers_to acct_809EE9030 amount: 422.60 Canadian Dollar via: Cash timestamp: 2022/09/03 14:18
- acct_100428858 transfers_to acct_809EE9030 amount: 2285.82 Canadian Dollar via: Cheque timestamp: 2022/09/03 14:26
- acct_8099DE250 transfers_to acct_809D89D00 amount: 1038.97 Canadian Dollar via: Credit Card timestamp: 2022/09/03 15:03
- acct_8099DE250 transfers_to acct_809D89D00 amount: 742.59 Canadian Dollar via: Cheque timestamp: 2022/09/03 15:22
- acct_100428858 transfers_to acct_8090AEEA0 amount: 390.81 Canadian Dollar via: Cheque timestamp: 2022/09/03 16:35
- acct_100428858 transfers_to acct_809640390 amount: 508.19 Canadian Dollar via: Cheque timestamp: 2022/09/03 19:01
- acct_100428858 transfers_to acct_8090DF1F0 amount: 30065.09 Canadian Dollar via: Cheque timestamp: 2022/09/03 19:10
- acct_100428858 transfers_to acct_809640390 amount: 2779.30 Canadian Dollar via: Credit Card timestamp: 2022/09/03 19:12
- acct_100428858 transfers_to acct_8090DF1F0 amount: 2285.12 Canadian Dollar via: Credit Card timestamp: 2022/09/03 19:23
- acct_100428858 transfers_to acct_809A75D50 amount: 4091.45 Canadian Dollar via: Cheque timestamp: 2022/09/03 19:39
- acct_100428858 transfers_to acct_809A75D50 amount: 2097.46 Canadian Dollar via: Credit Card timestamp: 2022/09/03 19:50
- acct_100428858 transfers_to acct_809A75D50 amount: 2561.82 Canadian Dollar via: Cash timestamp: 2022/09/03 19:58
- acct_100428858 transfers_to acct_809640390 amount: 508.19 Canadian Dollar via: Cheque timestamp: 2022/09/04 00:11
- acct_100428858 transfers_to acct_809640390 amount: 2779.30 Canadian Dollar via: Credit Card timestamp: 2022/09/04 00:18
- acct_809198700 transfers_to acct_8090F9C20 amount: 52.38 Canadian Dollar via: Credit Card timestamp: 2022/09/04 00:26
- acct_8099DE250 transfers_to acct_809D89D00 amount: 1038.97 Canadian Dollar via: Credit Card timestamp: 2022/09/04 00:33
- acct_8099DE250 transfers_to acct_809D89D00 amount: 742.59 Canadian Dollar via: Cheque timestamp: 2022/09/04 00:48
- acct_100428858 transfers_to acct_809EF65D0 amount: 35566.57 Canadian Dollar via: Cheque timestamp: 2022/09/04 02:42
- acct_100428858 transfers_to acct_8098F4720 amount: 1375.99 Canadian Dollar via: Cash timestamp: 2022/09/04 04:55
- acct_100428858 transfers_to acct_8091C8450 amount: 5952.70 Canadian Dollar via: Cash timestamp: 2022/09/04 06:35
- acct_100428858 transfers_to acct_8091C8450 amount: 38018.31 Canadian Dollar via: Credit Card timestamp: 2022/09/04 06:58
- acct_100428858 transfers_to acct_80927D490 amount: 2196.43 Canadian Dollar via: Cheque timestamp: 2022/09/04 07:37
- acct_100428858 transfers_to acct_80927D490 amount: 888.98 Canadian Dollar via: Cash timestamp: 2022/09/04 07:40
- acct_100428858 transfers_to acct_809EA42B0 amount: 100579.90 Canadian Dollar via: Cash timestamp: 2022/09/04 10:03
- acct_100428858 transfers_to acct_809A75D50 amount: 4091.45 Canadian Dollar via: Cheque timestamp: 2022/09/04 10:05
- acct_100428858 transfers_to acct_809A75D50 amount: 2561.82 Canadian Dollar via: Cash timestamp: 2022/09/04 10:09
- acct_100428858 transfers_to acct_809A75D50 amount: 2097.46 Canadian Dollar via: Credit Card timestamp: 2022/09/04 10:15
- acct_100428858 transfers_to acct_809EA42B0 amount: 20076.49 Canadian Dollar via: Credit Card timestamp: 2022/09/04 10:20
- acct_100428858 transfers_to acct_809EA42B0 amount: 166495.85 Canadian Dollar via: Cheque timestamp: 2022/09/04 10:26
- acct_100428858 transfers_to acct_809EE9030 amount: 422.60 Canadian Dollar via: Cash timestamp: 2022/09/04 12:16
- acct_100428858 transfers_to acct_809EE9030 amount: 2285.82 Canadian Dollar via: Cheque timestamp: 2022/09/04 12:19
- acct_100428858 transfers_to acct_8090DF1F0 amount: 30065.09 Canadian Dollar via: Cheque timestamp: 2022/09/04 13:08
- acct_100428858 transfers_to acct_8090DF1F0 amount: 2285.12 Canadian Dollar via: Credit Card timestamp: 2022/09/04 13:25
- acct_100428858 transfers_to acct_8090AEEA0 amount: 390.81 Canadian Dollar via: Cheque timestamp: 2022/09/04 14:06
- acct_100428858 transfers_to acct_809E42420 amount: 308.06 Canadian Dollar via: Credit Card timestamp: 2022/09/04 18:41
- acct_100428858 transfers_to acct_809E42420 amount: 110.33 Canadian Dollar via: Cash timestamp: 2022/09/04 18:58
- acct_100428858 transfers_to acct_809E42420 amount: 634.01 Canadian Dollar via: Cheque timestamp: 2022/09/04 18:59
- acct_809198700 transfers_to acct_809949BC0 amount: 156.26 Canadian Dollar via: Credit Card timestamp: 2022/09/05 00:04
- 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_809EA42B0 amount: 100579.90 Canadian Dollar via: Cash timestamp: 2022/09/05 02:13
- acct_100428858 transfers_to acct_809EA42B0 amount: 166495.85 Canadian Dollar via: Cheque timestamp: 2022/09/05 02:19
- acct_100428858 transfers_to acct_809EA42B0 amount: 20076.49 Canadian Dollar via: Credit Card timestamp: 2022/09/05 02:29
- acct_100428858 transfers_to acct_8095B7E00 amount: 356.03 Canadian Dollar via: Cheque timestamp: 2022/09/05 05:05
- acct_100428858 transfers_to acct_8095B7E00 amount: 70.20 Canadian Dollar via: Credit Card timestamp: 2022/09/05 05:06
- acct_100428858 transfers_to acct_80982A050 amount: 2415.95 Canadian Dollar via: Cash timestamp: 2022/09/05 05:50
- acct_100428858 transfers_to acct_8090DF1F0 amount: 2285.12 Canadian Dollar via: Credit Card timestamp: 2022/09/05 05:53
- acct_100428858 transfers_to acct_80982A050 amount: 713.33 Canadian Dollar via: Cheque timestamp: 2022/09/05 05:56
- acct_100428858 transfers_to acct_8090DF1F0 amount: 30065.09 Canadian Dollar via: Cheque timestamp: 2022/09/05 05:59
- acct_100428858 transfers_to acct_8099FDA50 amount: 1572.06 Canadian Dollar via: Cheque timestamp: 2022/09/05 08:42
- acct_100428858 transfers_to acct_809AA7AF0 amount: 136.65 Canadian Dollar via: Credit Card timestamp: 2022/09/05 09:20
- acct_100428858 transfers_to acct_809AA7AF0 amount: 67.37 Canadian Dollar via: Cheque timestamp: 2022/09/05 09:23
- acct_100428858 transfers_to acct_809CA5630 amount: 464.91 Canadian Dollar via: Cheque timestamp: 2022/09/05 09:32
- acct_100428858 transfers_to acct_809CA5630 amount: 54.22 Canadian Dollar via: Credit Card timestamp: 2022/09/05 09:40
- acct_8099DE250 transfers_to acct_809D89D00 amount: 1038.97 Canadian Dollar via: Credit Card timestamp: 2022/09/05 09:45
- acct_100428858 transfers_to acct_809640390 amount: 2779.30 Canadian Dollar via: Credit Card timestamp: 2022/09/05 09:49
- acct_100428858 transfers_to acct_809640390 amount: 508.19 Canadian Dollar via: Cheque timestamp: 2022/09/05 09:57
- acct_8099DE250 transfers_to acct_809D89D00 amount: 742.59 Canadian Dollar via: Cheque timestamp: 2022/09/05 09:58
- acct_100428858 transfers_to acct_8095D3B40 amount: 79.48 Canadian Dollar via: Cash timestamp: 2022/09/05 10:02
- acct_100428858 transfers_to acct_8095D3B40 amount: 188.92 Canadian Dollar via: Cheque timestamp: 2022/09/05 10:26
- acct_100428858 transfers_to acct_809EE9030 amount: 2285.82 Canadian Dollar via: Cheque timestamp: 2022/09/05 10:32
- acct_100428858 transfers_to acct_809EE9030 amount: 422.60 Canadian Dollar via: Cash timestamp: 2022/09/05 10:59
- acct_100428858 transfers_to acct_809E18340 amount: 4292.08 Canadian Dollar via: Credit Card timestamp: 2022/09/05 11:00
- acct_100428858 transfers_to acct_809E18340 amount: 5300.92 Canadian Dollar via: Cheque timestamp: 2022/09/05 11:02
- acct_8099DE250 transfers_to acct_809E8A1E0 amount: 447.62 Canadian Dollar via: Cheque timestamp: 2022/09/05 11:08
- acct_100428858 transfers_to acct_809160970 amount: 1697.72 Canadian Dollar via: Cheque timestamp: 2022/09/05 12:21
- acct_100428858 transfers_to acct_809904F90 amount: 1675.81 Canadian Dollar via: Credit Card timestamp: 2022/09/05 14:33
- acct_100428858 transfers_to acct_809904F90 amount: 1980.00 Canadian Dollar via: Cheque timestamp: 2022/09/05 14:42
- acct_100428858 transfers_to acct_809904F90 amount: 11.52 Canadian Dollar via: Cash timestamp: 2022/09/05 14:47
- acct_100428858 transfers_to acct_8098A1970 amount: 7703.33 Canadian Dollar via: Cheque timestamp: 2022/09/05 15:32
- acct_100428858 transfers_to acct_8095F5240 amount: 814.78 Canadian Dollar via: Cash timestamp: 2022/09/05 15:48
- acct_100428858 transfers_to acct_8095F5240 amount: 2961.11 Canadian Dollar via: Cheque timestamp: 2022/09/05 15:57
- acct_100428858 transfers_to acct_8098A1970 amount: 1946.54 Canadian Dollar via: Cash timestamp: 2022/09/05 15:57
- acct_100428858 transfers_to acct_809A75D50 amount: 2561.82 Canadian Dollar via: Cash timestamp: 2022/09/05 16:05
- acct_100428858 transfers_to acct_809A75D50 amount: 4091.45 Canadian Dollar via: Cheque timestamp: 2022/09/05 16:07
- acct_100428858 transfers_to acct_809A75D50 amount: 2097.46 Canadian Dollar via: Credit Card timestamp: 2022/09/05 16:12
- acct_100428858 transfers_to acct_8097088F0 amount: 59.54 Canadian Dollar via: Credit Card timestamp: 2022/09/05 16:38
- acct_100428858 transfers_to acct_8097088F0 amount: 750.93 Canadian Dollar via: Cheque timestamp: 2022/09/05 16:55
- acct_100428858 transfers_to acct_8099DE250 amount: 356.99 Canadian Dollar via: Cheque timestamp: 2022/09/05 17:40
- acct_100428858 transfers_to acct_8099DE250 amount: 174.71 Canadian Dollar via: Credit Card timestamp: 2022/09/05 17:57
- acct_100428858 transfers_to acct_809E42420 amount: 110.33 Canadian Dollar via: Cash timestamp: 2022/09/05 18:12
- acct_100428858 transfers_to acct_809E42420 amount: 308.06 Canadian Dollar via: Credit Card timestamp: 2022/09/05 18:23
- acct_100428858 transfers_to acct_809E42420 amount: 634.01 Canadian Dollar via: Cheque timestamp: 2022/09/05 18:27
- acct_100428858 transfers_to acct_80927D490 amount: 2196.43 Canadian Dollar via: Cheque timestamp: 2022/09/05 18:37
- acct_100428858 transfers_to acct_80927D490 amount: 888.98 Canadian Dollar via: Cash timestamp: 2022/09/05 18:47
- acct_8092B76B0 transfers_to acct_8095CB040 amount: 19868.00 Canadian Dollar via: Cheque timestamp: 2022/09/05 18:48
- acct_8092B76B0 transfers_to acct_8095CB040 amount: 9484.37 Canadian Dollar via: Credit Card timestamp: 2022/09/05 18:52
- acct_100428858 transfers_to acct_8090AEEA0 amount: 390.81 Canadian Dollar via: Cheque timestamp: 2022/09/05 19:05
- acct_100428858 transfers_to acct_8098F4720 amount: 1375.99 Canadian Dollar via: Cash timestamp: 2022/09/05 20:14
- acct_100428858 transfers_to acct_809E5CAE0 amount: 21.07 Canadian Dollar via: Credit Card timestamp: 2022/09/05 21:16
- acct_100428858 transfers_to acct_809E5CAE0 amount: 37.99 Canadian Dollar via: Cash timestamp: 2022/09/05 21:16
- acct_100428858 transfers_to acct_809E5CAE0 amount: 309.38 Canadian Dollar via: Cheque timestamp: 2022/09/05 21:26
- acct_100428858 transfers_to acct_8091C8450 amount: 38018.31 Canadian Dollar via: Credit Card timestamp: 2022/09/05 21:35
- acct_100428858 transfers_to acct_8091C8450 amount: 5952.70 Canadian Dollar via: Cash timestamp: 2022/09/05 21:53
- acct_100428858 transfers_to acct_809EF65D0 amount: 35566.57 Canadian Dollar via: Cheque timestamp: 2022/09/05 22:11
- acct_100428858 transfers_to acct_80948B400 amount: 595.22 Canadian Dollar via: Cheque timestamp: 2022/09/05 23:11
- acct_100428858 transfers_to acct_809F4C5F0 amount: 4059.03 Canadian Dollar via: Cheque timestamp: 2022/09/05 23:13
- acct_100428858 transfers_to acct_80948B400 amount: 2529.17 Canadian Dollar via: Credit Card timestamp: 2022/09/05 23:25
- acct_100428858 transfers_to acct_809D21330 amount: 5992.63 Canadian Dollar via: Cash timestamp: 2022/09/05 23:39
- acct_809198700 transfers_to acct_8099DE250 amount: 32.14 Canadian Dollar via: Credit Card timestamp: 2022/09/06 00:02
- acct_100428858 transfers_to acct_809640390 amount: 508.19 Canadian Dollar via: Cheque timestamp: 2022/09/06 01:03
- acct_100428858 transfers_to acct_809640390 amount: 2779.30 Canadian Dollar via: Credit Card timestamp: 2022/09/06 01:04
- acct_100428858 transfers_to acct_8099DE250 amount: 174.71 Canadian Dollar via: Credit Card timestamp: 2022/09/06 01:31
- acct_100428858 transfers_to acct_8099DE250 amount: 356.99 Canadian Dollar via: Cheque timestamp: 2022/09/06 01:56
- acct_100428858 transfers_to acct_809904F90 amount: 1675.81 Canadian Dollar via: Credit Card timestamp: 2022/09/06 02:00
- acct_100428858 transfers_to acct_809904F90 amount: 1980.00 Canadian Dollar via: Cheque timestamp: 2022/09/06 02:05
- acct_100428858 transfers_to acct_809904F90 amount: 11.52 Canadian Dollar via: Cash timestamp: 2022/09/06 02:12
- acct_100428858 transfers_to acct_809AA7AF0 amount: 67.37 Canadian Dollar via: Cheque timestamp: 2022/09/06 02:19
- acct_100428858 transfers_to acct_809AA7AF0 amount: 136.65 Canadian Dollar via: Credit Card timestamp: 2022/09/06 02:28
- acct_100428858 transfers_to acct_8095F5240 amount: 2961.11 Canadian Dollar via: Cheque timestamp: 2022/09/06 03:04
- acct_100428858 transfers_to acct_8095F5240 amount: 814.78 Canadian Dollar via: Cash timestamp: 2022/09/06 03:16
- acct_100428858 transfers_to acct_809EF65D0 amount: 35566.57 Canadian Dollar via: Cheque timestamp: 2022/09/06 04:55
- 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_8098A1970 amount: 1946.54 Canadian Dollar via: Cash timestamp: 2022/09/06 06:34
- acct_8092B76B0 transfers_to acct_8095CB040 amount: 9484.37 Canadian Dollar via: Credit Card timestamp: 2022/09/06 06:41
- acct_100428858 transfers_to acct_8090DF1F0 amount: 2285.12 Canadian Dollar via: Credit Card timestamp: 2022/09/06 06:43
- acct_8099DE250 transfers_to acct_809D89D00 amount: 742.59 Canadian Dollar via: Cheque timestamp: 2022/09/06 06:44
- acct_8092B76B0 transfers_to acct_8095CB040 amount: 19868.00 Canadian Dollar via: Cheque timestamp: 2022/09/06 06:45
- acct_100428858 transfers_to acct_8098A1970 amount: 7703.33 Canadian Dollar via: Cheque timestamp: 2022/09/06 06:47
- acct_8099DE250 transfers_to acct_809D89D00 amount: 1038.97 Canadian Dollar via: Credit Card timestamp: 2022/09/06 06:48
- acct_100428858 transfers_to acct_8090DF1F0 amount: 30065.09 Canadian Dollar via: Cheque timestamp: 2022/09/06 06:59
- acct_100428858 transfers_to acct_8099FDA50 amount: 1572.06 Canadian Dollar via: Cheque timestamp: 2022/09/06 08:02
- acct_100428858 transfers_to acct_809EE9030 amount: 422.60 Canadian Dollar via: Cash timestamp: 2022/09/06 08:06
- acct_100428858 transfers_to acct_809EE9030 amount: 2285.82 Canadian Dollar via: Cheque timestamp: 2022/09/06 08:18
- acct_100428858 transfers_to acct_809F4C5F0 amount: 4059.03 Canadian Dollar via: Cheque timestamp: 2022/09/06 08:19
- acct_100428858 transfers_to acct_8097088F0 amount: 59.54 Canadian Dollar via: Credit Card timestamp: 2022/09/06 08:21
- acct_100428858 transfers_to acct_8097088F0 amount: 750.93 Canadian Dollar via: Cheque timestamp: 2022/09/06 08:24
- acct_8099DE250 transfers_to acct_809E8A1E0 amount: 447.62 Canadian Dollar via: Cheque timestamp: 2022/09/06 08:35
- acct_100428858 transfers_to acct_809A75D50 amount: 2097.46 Canadian Dollar via: Credit Card timestamp: 2022/09/06 09:36
- acct_100428858 transfers_to acct_8091C8450 amount: 5952.70 Canadian Dollar via: Cash timestamp: 2022/09/06 09:38
- acct_100428858 transfers_to acct_809A75D50 amount: 2561.82 Canadian Dollar via: Cash timestamp: 2022/09/06 09:46
- acct_100428858 transfers_to acct_809A75D50 amount: 4091.45 Canadian Dollar via: Cheque timestamp: 2022/09/06 09:50
- acct_100428858 transfers_to acct_8090AEEA0 amount: 390.81 Canadian Dollar via: Cheque timestamp: 2022/09/06 09:56
- acct_100428858 transfers_to acct_8091C8450 amount: 38018.31 Canadian Dollar via: Credit Card timestamp: 2022/09/06 09:56
- acct_100428858 transfers_to acct_809CA5630 amount: 464.91 Canadian Dollar via: Cheque timestamp: 2022/09/06 10:22
- acct_100428858 transfers_to acct_809CA5630 amount: 54.22 Canadian Dollar via: Credit Card timestamp: 2022/09/06 10:22
- acct_100428858 transfers_to acct_809EA42B0 amount: 166495.85 Canadian Dollar via: Cheque timestamp: 2022/09/06 13:41
- acct_100428858 transfers_to acct_809EA42B0 amount: 20076.49 Canadian Dollar via: Credit Card timestamp: 2022/09/06 13:44
- acct_100428858 transfers_to acct_80948B400 amount: 595.22 Canadian Dollar via: Cheque timestamp: 2022/09/06 13:49
- acct_100428858 transfers_to acct_80948B400 amount: 2529.17 Canadian Dollar via: Credit Card timestamp: 2022/09/06 13:52
- acct_100428858 transfers_to acct_809EA42B0 amount: 100579.90 Canadian Dollar via: Cash timestamp: 2022/09/06 13:54
- acct_8095CB040 transfers_to acct_8095CB130 amount: 3862.36 Canadian Dollar via: ACH timestamp: 2022/09/06 14:52
- acct_100428858 transfers_to acct_809D21330 amount: 5992.63 Canadian Dollar via: Cash timestamp: 2022/09/06 17:54
- acct_100428858 transfers_to acct_80927D490 amount: 888.98 Canadian Dollar via: Cash timestamp: 2022/09/06 18:00
- acct_100428858 transfers_to acct_80927D490 amount: 2196.43 Canadian Dollar via: Cheque timestamp: 2022/09/06 18:12
- acct_100428858 transfers_to acct_8095B7E00 amount: 356.03 Canadian Dollar via: Cheque timestamp: 2022/09/06 18:45
- acct_100428858 transfers_to acct_8098F4720 amount: 1375.99 Canadian Dollar via: Cash timestamp: 2022/09/06 18:53
- acct_100428858 transfers_to acct_8095B7E00 amount: 70.20 Canadian Dollar via: Credit Card timestamp: 2022/09/06 18:54
- 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_100428858 transfers_to acct_809E18340 amount: 4292.08 Canadian Dollar via: Credit Card timestamp: 2022/09/06 20:40
- acct_100428858 transfers_to acct_809E18340 amount: 5300.92 Canadian Dollar via: Cheque timestamp: 2022/09/06 20:51
- acct_100428858 transfers_to acct_80982A050 amount: 2415.95 Canadian Dollar via: Cash timestamp: 2022/09/06 22:10
- acct_100428858 transfers_to acct_80982A050 amount: 713.33 Canadian Dollar via: Cheque timestamp: 2022/09/06 22:13
- acct_100428858 transfers_to acct_809E5CAE0 amount: 309.38 Canadian Dollar via: Cheque timestamp: 2022/09/06 23:06
- acct_100428858 transfers_to acct_809E5CAE0 amount: 37.99 Canadian Dollar via: Cash timestamp: 2022/09/06 23:11
- acct_100428858 transfers_to acct_809E5CAE0 amount: 21.07 Canadian Dollar via: Credit Card timestamp: 2022/09/06 23:13
- acct_100428858 transfers_to acct_809E42420 amount: 634.01 Canadian Dollar via: Cheque timestamp: 2022/09/06 23:33
- acct_100428858 transfers_to acct_809294B20 amount: 167162.55 Canadian Dollar via: Cash timestamp: 2022/09/06 23:35
- acct_100428858 transfers_to acct_809E42420 amount: 110.33 Canadian Dollar via: Cash timestamp: 2022/09/06 23:37
- 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_809160970 amount: 1697.72 Canadian Dollar via: Cheque timestamp: 2022/09/06 23:41
- acct_100428858 transfers_to acct_809E42420 amount: 308.06 Canadian Dollar via: Credit Card timestamp: 2022/09/06 23:55
- acct_100428858 transfers_to acct_809294B20 amount: 186454.44 Canadian Dollar via: Cheque timestamp: 2022/09/06 23:59
- acct_809198700 transfers_to acct_809949BC0 amount: 32.67 Canadian Dollar via: Credit Card timestamp: 2022/09/07 00:22
- acct_100428858 transfers_to acct_809D21330 amount: 5992.63 Canadian Dollar via: Cash timestamp: 2022/09/07 01:25
- acct_100428858 transfers_to acct_8095B7E00 amount: 356.03 Canadian Dollar via: Cheque timestamp: 2022/09/07 02:34
- acct_100428858 transfers_to acct_8095B7E00 amount: 70.20 Canadian Dollar via: Credit Card timestamp: 2022/09/07 02:34
- acct_100428858 transfers_to acct_80982A050 amount: 2415.95 Canadian Dollar via: Cash timestamp: 2022/09/07 04:07
- acct_100428858 transfers_to acct_809904F90 amount: 11.52 Canadian Dollar via: Cash timestamp: 2022/09/07 04:11
- acct_100428858 transfers_to acct_809904F90 amount: 1980.00 Canadian Dollar via: Cheque timestamp: 2022/09/07 04:25
- acct_100428858 transfers_to acct_80982A050 amount: 713.33 Canadian Dollar via: Cheque timestamp: 2022/09/07 04:26
- acct_100428858 transfers_to acct_809904F90 amount: 1675.81 Canadian Dollar via: Credit Card timestamp: 2022/09/07 04:28
- acct_100428858 transfers_to acct_8091C8450 amount: 5952.70 Canadian Dollar via: Cash timestamp: 2022/09/07 04:41
- acct_100428858 transfers_to acct_8091C8450 amount: 38018.31 Canadian Dollar via: Credit Card timestamp: 2022/09/07 04:56
- acct_100428858 transfers_to acct_809E5CAE0 amount: 21.07 Canadian Dollar via: Credit Card timestamp: 2022/09/07 05:34
- acct_100428858 transfers_to acct_809E5CAE0 amount: 37.99 Canadian Dollar via: Cash timestamp: 2022/09/07 05:36
- acct_100428858 transfers_to acct_809E5CAE0 amount: 309.38 Canadian Dollar via: Cheque timestamp: 2022/09/07 05:39
- acct_100428858 transfers_to acct_809640390 amount: 508.19 Canadian Dollar via: Cheque timestamp: 2022/09/07 05:45
- acct_100428858 transfers_to acct_809640390 amount: 2779.30 Canadian Dollar via: Credit Card timestamp: 2022/09/07 05:59
- acct_100428858 transfers_to acct_809E42420 amount: 634.01 Canadian Dollar via: Cheque timestamp: 2022/09/07 07:43
- acct_100428858 transfers_to acct_809E42420 amount: 110.33 Canadian Dollar via: Cash timestamp: 2022/09/07 07:46
- 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_809E42420 amount: 308.06 Canadian Dollar via: Credit Card timestamp: 2022/09/07 07:48
- acct_100428858 transfers_to acct_809160970 amount: 1697.72 Canadian Dollar via: Cheque timestamp: 2022/09/07 07:53
- acct_8099DE250 transfers_to acct_809E8A1E0 amount: 447.62 Canadian Dollar via: Cheque timestamp: 2022/09/07 08:08
- acct_100428858 transfers_to acct_809EA42B0 amount: 20076.49 Canadian Dollar via: Credit Card timestamp: 2022/09/07 08:31
- acct_100428858 transfers_to acct_809EA42B0 amount: 100579.90 Canadian Dollar via: Cash timestamp: 2022/09/07 08:34
- acct_100428858 transfers_to acct_809EA42B0 amount: 166495.85 Canadian Dollar via: Cheque timestamp: 2022/09/07 08:41
- acct_100428858 transfers_to acct_8095F5240 amount: 2961.11 Canadian Dollar via: Cheque timestamp: 2022/09/07 09:07
- acct_100428858 transfers_to acct_8095F5240 amount: 814.78 Canadian Dollar via: Cash timestamp: 2022/09/07 09:12
- acct_100428858 transfers_to acct_8090AEEA0 amount: 390.81 Canadian Dollar via: Cheque timestamp: 2022/09/07 10:25
- acct_100428858 transfers_to acct_8099DE250 amount: 356.99 Canadian Dollar via: Cheque timestamp: 2022/09/07 10:36
- acct_100428858 transfers_to acct_8099DE250 amount: 174.71 Canadian Dollar via: Credit Card timestamp: 2022/09/07 10:57
- acct_8099DE250 transfers_to acct_809D89D00 amount: 742.59 Canadian Dollar via: Cheque timestamp: 2022/09/07 11:42
- acct_8099DE250 transfers_to acct_809D89D00 amount: 1038.97 Canadian Dollar via: Credit Card timestamp: 2022/09/07 11:58
- acct_100428858 transfers_to acct_809E18340 amount: 5300.92 Canadian Dollar via: Cheque timestamp: 2022/09/07 13:01
- acct_100428858 transfers_to acct_809E18340 amount: 4292.08 Canadian Dollar via: Credit Card timestamp: 2022/09/07 13:24
- acct_100428858 transfers_to acct_8097088F0 amount: 59.54 Canadian Dollar via: Credit Card timestamp: 2022/09/07 13:26
- acct_100428858 transfers_to acct_8097088F0 amount: 750.93 Canadian Dollar via: Cheque timestamp: 2022/09/07 13:28
- acct_100428858 transfers_to acct_809A75D50 amount: 2097.46 Canadian Dollar via: Credit Card timestamp: 2022/09/07 13:31
- acct_100428858 transfers_to acct_809A75D50 amount: 4091.45 Canadian Dollar via: Cheque timestamp: 2022/09/07 13:33
- acct_100428858 transfers_to acct_809A75D50 amount: 2561.82 Canadian Dollar via: Cash timestamp: 2022/09/07 13:44
- acct_100428858 transfers_to acct_8098F4720 amount: 1375.99 Canadian Dollar via: Cash timestamp: 2022/09/07 13:53
- acct_100428858 transfers_to acct_8090DF1F0 amount: 2285.12 Canadian Dollar via: Credit Card timestamp: 2022/09/07 14:04
- acct_100428858 transfers_to acct_809AA7AF0 amount: 136.65 Canadian Dollar via: Credit Card timestamp: 2022/09/07 14:10
- acct_100428858 transfers_to acct_8090DF1F0 amount: 30065.09 Canadian Dollar via: Cheque timestamp: 2022/09/07 14:15
- acct_100428858 transfers_to acct_809AA7AF0 amount: 67.37 Canadian Dollar via: Cheque timestamp: 2022/09/07 14:20
- acct_100428858 transfers_to acct_809F4C5F0 amount: 4059.03 Canadian Dollar via: Cheque timestamp: 2022/09/07 14:58
- 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_8099FDA50 amount: 1572.06 Canadian Dollar via: Cheque timestamp: 2022/09/07 15:34
- acct_100428858 transfers_to acct_809294B20 amount: 167162.55 Canadian Dollar via: Cash timestamp: 2022/09/07 15:40
- acct_100428858 transfers_to acct_809294B20 amount: 186454.44 Canadian Dollar via: Cheque timestamp: 2022/09/07 15:44
- acct_100428858 transfers_to acct_809EF65D0 amount: 35566.57 Canadian Dollar via: Cheque timestamp: 2022/09/07 16:00
- acct_100428858 transfers_to acct_8098A1970 amount: 1946.54 Canadian Dollar via: Cash timestamp: 2022/09/07 16:44
- acct_100428858 transfers_to acct_8098A1970 amount: 7703.33 Canadian Dollar via: Cheque timestamp: 2022/09/07 16:57
- acct_8092B76B0 transfers_to acct_8095CB040 amount: 9484.37 Canadian Dollar via: Credit Card timestamp: 2022/09/07 19:08
- acct_8092B76B0 transfers_to acct_8095CB040 amount: 19868.00 Canadian Dollar via: Cheque timestamp: 2022/09/07 19:15
- acct_100428858 transfers_to acct_80948B400 amount: 595.22 Canadian Dollar via: Cheque timestamp: 2022/09/07 20:37
- acct_100428858 transfers_to acct_80948B400 amount: 2529.17 Canadian Dollar via: Credit Card timestamp: 2022/09/07 20:43
- acct_100428858 transfers_to acct_809EE9030 amount: 422.60 Canadian Dollar via: Cash timestamp: 2022/09/07 20:43
- acct_100428858 transfers_to acct_809EE9030 amount: 2285.82 Canadian Dollar via: Cheque timestamp: 2022/09/07 20:58
- acct_100428858 transfers_to acct_809CA5630 amount: 464.91 Canadian Dollar via: Cheque timestamp: 2022/09/07 21:06
- acct_100428858 transfers_to acct_809CA5630 amount: 54.22 Canadian Dollar via: Credit Card timestamp: 2022/09/07 21:16
- 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_80927D490 amount: 888.98 Canadian Dollar via: Cash timestamp: 2022/09/07 23:19
- acct_100428858 transfers_to acct_80927D490 amount: 2196.43 Canadian Dollar via: Cheque timestamp: 2022/09/07 23:28
- acct_809198700 transfers_to acct_809949BC0 amount: 1.26 Canadian Dollar via: Credit Card timestamp: 2022/09/08 00:06
- acct_100428858 transfers_to acct_80982A050 amount: 713.33 Canadian Dollar via: Cheque timestamp: 2022/09/08 00:32
- acct_8092B76B0 transfers_to acct_8095CB040 amount: 9484.37 Canadian Dollar via: Credit Card timestamp: 2022/09/08 00:41
- acct_100428858 transfers_to acct_80982A050 amount: 2415.95 Canadian Dollar via: Cash timestamp: 2022/09/08 00:49
- acct_8092B76B0 transfers_to acct_8095CB040 amount: 19868.00 Canadian Dollar via: Cheque timestamp: 2022/09/08 00:55
- acct_8099DE250 transfers_to acct_809D89D00 amount: 1038.97 Canadian Dollar via: Credit Card timestamp: 2022/09/08 01:07
- acct_100428858 transfers_to acct_809E5CAE0 amount: 309.38 Canadian Dollar via: Cheque timestamp: 2022/09/08 01:08
- acct_100428858 transfers_to acct_809E5CAE0 amount: 21.07 Canadian Dollar via: Credit Card timestamp: 2022/09/08 01:13
- acct_100428858 transfers_to acct_809D21330 amount: 5992.63 Canadian Dollar via: Cash timestamp: 2022/09/08 01:15
- acct_100428858 transfers_to acct_809E18340 amount: 5300.92 Canadian Dollar via: Cheque timestamp: 2022/09/08 01:18
- acct_100428858 transfers_to acct_809E5CAE0 amount: 37.99 Canadian Dollar via: Cash timestamp: 2022/09/08 01:23
- acct_100428858 transfers_to acct_809E18340 amount: 4292.08 Canadian Dollar via: Credit Card timestamp: 2022/09/08 01:26
- acct_8099DE250 transfers_to acct_809D89D00 amount: 742.59 Canadian Dollar via: Cheque timestamp: 2022/09/08 01:26
- acct_100428858 transfers_to acct_809A75D50 amount: 2561.82 Canadian Dollar via: Cash timestamp: 2022/09/08 01:31
- acct_100428858 transfers_to acct_8091C8450 amount: 5952.70 Canadian Dollar via: Cash timestamp: 2022/09/08 01:42
- acct_100428858 transfers_to acct_809A75D50 amount: 2097.46 Canadian Dollar via: Credit Card timestamp: 2022/09/08 01:44
- acct_100428858 transfers_to acct_8091C8450 amount: 38018.31 Canadian Dollar via: Credit Card timestamp: 2022/09/08 01:47
- acct_100428858 transfers_to acct_809A75D50 amount: 4091.45 Canadian Dollar via: Cheque timestamp: 2022/09/08 01:51
- acct_100428858 transfers_to acct_8090AEEA0 amount: 390.81 Canadian Dollar via: Cheque timestamp: 2022/09/08 02:03
- acct_100428858 transfers_to acct_809EE9030 amount: 2285.82 Canadian Dollar via: Cheque timestamp: 2022/09/08 02:30
- acct_100428858 transfers_to acct_809EE9030 amount: 422.60 Canadian Dollar via: Cash timestamp: 2022/09/08 02:41
- acct_100428858 transfers_to acct_80948B400 amount: 2529.17 Canadian Dollar via: Credit Card timestamp: 2022/09/08 03:04
- acct_100428858 transfers_to acct_80948B400 amount: 595.22 Canadian Dollar via: Cheque timestamp: 2022/09/08 03:05
- acct_100428858 transfers_to acct_809CA5630 amount: 54.22 Canadian Dollar via: Credit Card timestamp: 2022/09/08 07:30
- acct_100428858 transfers_to acct_80927D490 amount: 2196.43 Canadian Dollar via: Cheque timestamp: 2022/09/08 07:34
- acct_100428858 transfers_to acct_809160970 amount: 1697.72 Canadian Dollar via: Cheque timestamp: 2022/09/08 07:37
- acct_100428858 transfers_to acct_809CA5630 amount: 464.91 Canadian Dollar via: Cheque timestamp: 2022/09/08 07:38
- acct_100428858 transfers_to acct_809F4C5F0 amount: 4059.03 Canadian Dollar via: Cheque timestamp: 2022/09/08 07:38
- acct_100428858 transfers_to acct_80927D490 amount: 888.98 Canadian Dollar via: Cash timestamp: 2022/09/08 07:51
- acct_100428858 transfers_to acct_8098F4720 amount: 1375.99 Canadian Dollar via: Cash timestamp: 2022/09/08 08:24
- acct_100428858 transfers_to acct_809EF65D0 amount: 35566.57 Canadian Dollar via: Cheque timestamp: 2022/09/08 09:15
- acct_100428858 transfers_to acct_809E42420 amount: 110.33 Canadian Dollar via: Cash timestamp: 2022/09/08 10:01
- acct_100428858 transfers_to acct_809E42420 amount: 634.01 Canadian Dollar via: Cheque timestamp: 2022/09/08 10:11
- acct_100428858 transfers_to acct_809E42420 amount: 308.06 Canadian Dollar via: Credit Card timestamp: 2022/09/08 10:19
- acct_100428858 transfers_to acct_8099FDA50 amount: 1572.06 Canadian Dollar via: Cheque timestamp: 2022/09/08 11:11
- acct_100428858 transfers_to acct_8099DE250 amount: 356.99 Canadian Dollar via: Cheque timestamp: 2022/09/08 13:01
- acct_100428858 transfers_to acct_8099DE250 amount: 174.71 Canadian Dollar via: Credit Card timestamp: 2022/09/08 13:04
- 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_8095B7E00 amount: 70.20 Canadian Dollar via: Credit Card timestamp: 2022/09/08 15:18
- acct_100428858 transfers_to acct_8095B7E00 amount: 356.03 Canadian Dollar via: Cheque timestamp: 2022/09/08 15:24
- acct_100428858 transfers_to acct_8090DF1F0 amount: 30065.09 Canadian Dollar via: Cheque timestamp: 2022/09/08 16:12
- acct_100428858 transfers_to acct_8090DF1F0 amount: 2285.12 Canadian Dollar via: Credit Card timestamp: 2022/09/08 16:29
- acct_100428858 transfers_to acct_809640390 amount: 2779.30 Canadian Dollar via: Credit Card timestamp: 2022/09/08 18:03
- 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_809640390 amount: 508.19 Canadian Dollar via: Cheque timestamp: 2022/09/08 18:25
- acct_100428858 transfers_to acct_809AA7AF0 amount: 67.37 Canadian Dollar via: Cheque timestamp: 2022/09/08 18:46
- acct_100428858 transfers_to acct_809AA7AF0 amount: 136.65 Canadian Dollar via: Credit Card timestamp: 2022/09/08 18:54
- acct_100428858 transfers_to acct_8098A1970 amount: 1946.54 Canadian Dollar via: Cash timestamp: 2022/09/08 19:28
- acct_100428858 transfers_to acct_8098A1970 amount: 7703.33 Canadian Dollar via: Cheque timestamp: 2022/09/08 19:29
- acct_100428858 transfers_to acct_8095B0960 amount: 108.88 Canadian Dollar via: Cheque timestamp: 2022/09/08 19:32
- acct_100428858 transfers_to acct_8095F5240 amount: 2961.11 Canadian Dollar via: Cheque timestamp: 2022/09/08 19:38
- 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_8095F5240 amount: 814.78 Canadian Dollar via: Cash timestamp: 2022/09/08 19:42
- acct_100428858 transfers_to acct_809EA42B0 amount: 166495.85 Canadian Dollar via: Cheque timestamp: 2022/09/08 20:31
- acct_100428858 transfers_to acct_809EA42B0 amount: 100579.90 Canadian Dollar via: Cash timestamp: 2022/09/08 20:34
- acct_100428858 transfers_to acct_809EA42B0 amount: 20076.49 Canadian Dollar via: Credit Card timestamp: 2022/09/08 20:57
- acct_100428858 transfers_to acct_809904F90 amount: 11.52 Canadian Dollar via: Cash timestamp: 2022/09/08 21:12
- acct_100428858 transfers_to acct_809904F90 amount: 1675.81 Canadian Dollar via: Credit Card timestamp: 2022/09/08 21:13
- acct_100428858 transfers_to acct_809904F90 amount: 1980.00 Canadian Dollar via: Cheque timestamp: 2022/09/08 21:15
- acct_100428858 transfers_to acct_8097088F0 amount: 750.93 Canadian Dollar via: Cheque timestamp: 2022/09/08 21:36
- acct_100428858 transfers_to acct_8097088F0 amount: 59.54 Canadian Dollar via: Credit Card timestamp: 2022/09/08 21:50
- acct_8099DE250 transfers_to acct_809E8A1E0 amount: 447.62 Canadian Dollar via: Cheque timestamp: 2022/09/08 22:30
- acct_809198700 transfers_to acct_809949BC0 amount: 50.39 Canadian Dollar via: Credit Card timestamp: 2022/09/09 00:05
- acct_100428858 transfers_to acct_8098A1970 amount: 7703.33 Canadian Dollar via: Cheque timestamp: 2022/09/09 00:35
- acct_100428858 transfers_to acct_8098A1970 amount: 1946.54 Canadian Dollar via: Cash timestamp: 2022/09/09 00:36
- acct_100428858 transfers_to acct_809CA5630 amount: 42506.27 Canadian Dollar via: Cheque timestamp: 2022/09/09 00:37
- acct_100428858 transfers_to acct_8098F4720 amount: 1375.99 Canadian Dollar via: Cash timestamp: 2022/09/09 00:51
- acct_100428858 transfers_to acct_809675570 amount: 18507534.91 Canadian Dollar via: Cheque timestamp: 2022/09/09 01:03
- acct_100428858 transfers_to acct_809D325B0 amount: 5807.33 Canadian Dollar via: Cheque timestamp: 2022/09/09 01:53
- acct_100428858 transfers_to acct_809D325B0 amount: 9999.01 Canadian Dollar via: Credit Card timestamp: 2022/09/09 01:58
- acct_100428858 transfers_to acct_8097088F0 amount: 59.54 Canadian Dollar via: Credit Card timestamp: 2022/09/09 03:36
- acct_100428858 transfers_to acct_8097088F0 amount: 750.93 Canadian Dollar via: Cheque timestamp: 2022/09/09 03:58
- acct_100428858 transfers_to acct_809CA5630 amount: 54.22 Canadian Dollar via: Credit Card timestamp: 2022/09/09 04:23
- acct_100428858 transfers_to acct_809CA5630 amount: 464.91 Canadian Dollar via: Cheque timestamp: 2022/09/09 04:27
- acct_100428858 transfers_to acct_8099DE250 amount: 356.99 Canadian Dollar via: Cheque timestamp: 2022/09/09 05:02
- acct_100428858 transfers_to acct_8099DE250 amount: 174.71 Canadian Dollar via: Credit Card timestamp: 2022/09/09 05:06
- acct_100428858 transfers_to acct_8090AEEA0 amount: 390.81 Canadian Dollar via: Cheque timestamp: 2022/09/09 05:24
- acct_100428858 transfers_to acct_809A75D50 amount: 4091.45 Canadian Dollar via: Cheque timestamp: 2022/09/09 05:35
- acct_100428858 transfers_to acct_809A75D50 amount: 2561.82 Canadian Dollar via: Cash timestamp: 2022/09/09 05:51
- acct_100428858 transfers_to acct_809A75D50 amount: 2097.46 Canadian Dollar via: Credit Card timestamp: 2022/09/09 05:56
- acct_100428858 transfers_to acct_8095F5240 amount: 814.78 Canadian Dollar via: Cash timestamp: 2022/09/09 06:06
- acct_8099C4B00 transfers_to acct_809D89D00 amount: 1.93 Canadian Dollar via: ACH timestamp: 2022/09/09 06:11
- acct_100428858 transfers_to acct_8095F5240 amount: 2961.11 Canadian Dollar via: Cheque timestamp: 2022/09/09 06:13
- acct_8099C4B00 transfers_to acct_809D89D00 amount: 0.28 Canadian Dollar via: Wire timestamp: 2022/09/09 06:16
- acct_100428858 transfers_to acct_8099FDA50 amount: 1572.06 Canadian Dollar via: Cheque timestamp: 2022/09/09 06:18
- acct_8099C4B00 transfers_to acct_809D89D00 amount: 71.10 Canadian Dollar via: Cheque timestamp: 2022/09/09 06:21
- acct_100428858 transfers_to acct_8095B7E00 amount: 356.03 Canadian Dollar via: Cheque timestamp: 2022/09/09 06:38
- acct_100428858 transfers_to acct_8095B7E00 amount: 70.20 Canadian Dollar via: Credit Card timestamp: 2022/09/09 06:48
- acct_8099DE250 transfers_to acct_809D89D00 amount: 1038.97 Canadian Dollar via: Credit Card timestamp: 2022/09/09 07:08
- acct_8099DE250 transfers_to acct_809D89D00 amount: 742.59 Canadian Dollar via: Cheque timestamp: 2022/09/09 07:26
- acct_8092B76B0 transfers_to acct_8095CB040 amount: 9484.37 Canadian Dollar via: Credit Card timestamp: 2022/09/09 08:02
- acct_8092B76B0 transfers_to acct_8095CB040 amount: 19868.00 Canadian Dollar via: Cheque timestamp: 2022/09/09 08:06
- acct_809262DF0 transfers_to acct_100428858 amount: 104.44 Canadian Dollar via: Cash timestamp: 2022/09/09 08:14
- acct_8090AB770 transfers_to acct_100428858 amount: 864.37 Canadian Dollar via: Cash timestamp: 2022/09/09 08:18
- acct_100428858 transfers_to acct_809E5CAE0 amount: 21.07 Canadian Dollar via: Credit Card timestamp: 2022/09/09 08:33
- acct_100428858 transfers_to acct_809E5CAE0 amount: 37.99 Canadian Dollar via: Cash timestamp: 2022/09/09 08:40
- acct_100428858 transfers_to acct_809E5CAE0 amount: 309.38 Canadian Dollar via: Cheque timestamp: 2022/09/09 08:47
- acct_100428858 transfers_to acct_809A6DBC0 amount: 330.10 Canadian Dollar via: Cheque timestamp: 2022/09/09 09:02
- acct_100428858 transfers_to acct_8095D02E0 amount: 190.46 Canadian Dollar via: Cheque timestamp: 2022/09/09 09:03
- acct_100428858 transfers_to acct_8095D02E0 amount: 182.79 Canadian Dollar via: Credit Card timestamp: 2022/09/09 09:08
- acct_100428858 transfers_to acct_809EF65D0 amount: 35566.57 Canadian Dollar via: Cheque timestamp: 2022/09/09 10:03
- acct_100428858 transfers_to acct_809E18340 amount: 4292.08 Canadian Dollar via: Credit Card timestamp: 2022/09/09 10:07
- acct_100428858 transfers_to acct_809E18340 amount: 5300.92 Canadian Dollar via: Cheque timestamp: 2022/09/09 10:16
- acct_8099DE250 transfers_to acct_809E8A1E0 amount: 447.62 Canadian Dollar via: Cheque timestamp: 2022/09/09 10:45
- acct_100428858 transfers_to acct_809F4C5F0 amount: 4059.03 Canadian Dollar via: Cheque timestamp: 2022/09/09 11:02
- acct_100428858 transfers_to acct_809EA42B0 amount: 100579.90 Canadian Dollar via: Cash timestamp: 2022/09/09 11:03
- acct_100428858 transfers_to acct_809EA42B0 amount: 166495.85 Canadian Dollar via: Cheque timestamp: 2022/09/09 11:28
- acct_100428858 transfers_to acct_809EA42B0 amount: 20076.49 Canadian Dollar via: Credit Card timestamp: 2022/09/09 11:29
- acct_100428858 transfers_to acct_8090DF1F0 amount: 2285.12 Canadian Dollar via: Credit Card timestamp: 2022/09/09 13:20
- acct_809D17A20 transfers_to acct_100428858 amount: 196.46 Canadian Dollar via: Cash timestamp: 2022/09/09 13:23
- acct_100428858 transfers_to acct_8090DF1F0 amount: 30065.09 Canadian Dollar via: Cheque timestamp: 2022/09/09 13:24
- 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_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_809904F90 amount: 1980.00 Canadian Dollar via: Cheque timestamp: 2022/09/09 15:01
- acct_100428858 transfers_to acct_809904F90 amount: 1675.81 Canadian Dollar via: Credit Card timestamp: 2022/09/09 15:02
- acct_100428858 transfers_to acct_809904F90 amount: 11.52 Canadian Dollar via: Cash timestamp: 2022/09/09 15:21
- acct_100428858 transfers_to acct_809695940 amount: 37131.54 Canadian Dollar via: Cheque timestamp: 2022/09/09 15:45
- acct_100428858 transfers_to acct_809695940 amount: 9990.88 Canadian Dollar via: Credit Card timestamp: 2022/09/09 15:49
- acct_100428858 transfers_to acct_80982A050 amount: 2415.95 Canadian Dollar via: Cash timestamp: 2022/09/09 16:14
- acct_100428858 transfers_to acct_80982A050 amount: 713.33 Canadian Dollar via: Cheque timestamp: 2022/09/09 16:18
- acct_100428858 transfers_to acct_809160970 amount: 1697.72 Canadian Dollar via: Cheque timestamp: 2022/09/09 17:53
- acct_809689150 transfers_to acct_809E8A1E0 amount: 7582.19 Canadian Dollar via: Cheque timestamp: 2022/09/09 18:07
- acct_809689150 transfers_to acct_809E8A1E0 amount: 3420.46 Canadian Dollar via: Cash timestamp: 2022/09/09 18:12
- acct_100428858 transfers_to acct_809560410 amount: 22.28 Canadian Dollar via: Cash timestamp: 2022/09/09 19:00
- acct_100428858 transfers_to acct_809560410 amount: 4987.26 Canadian Dollar via: Cheque timestamp: 2022/09/09 19:09
- acct_100428858 transfers_to acct_809560410 amount: 113.70 Canadian Dollar via: Credit Card timestamp: 2022/09/09 19:22
- acct_100428858 transfers_to acct_809D21330 amount: 5992.63 Canadian Dollar via: Cash timestamp: 2022/09/09 19:34
- acct_100428858 transfers_to acct_8091C8450 amount: 5952.70 Canadian Dollar via: Cash timestamp: 2022/09/09 19:39
- acct_100428858 transfers_to acct_8091C8450 amount: 38018.31 Canadian Dollar via: Credit Card timestamp: 2022/09/09 19:55
- acct_809D182D0 transfers_to acct_100428858 amount: 667.21 Canadian Dollar via: Cash timestamp: 2022/09/09 20:29
- acct_100428858 transfers_to acct_809640390 amount: 508.19 Canadian Dollar via: Cheque timestamp: 2022/09/09 20:40
- acct_100428858 transfers_to acct_809640390 amount: 2779.30 Canadian Dollar via: Credit Card timestamp: 2022/09/09 20:54
- acct_100428858 transfers_to acct_80948B400 amount: 595.22 Canadian Dollar via: Cheque timestamp: 2022/09/09 21:11
- acct_100428858 transfers_to acct_80948B400 amount: 2529.17 Canadian Dollar via: Credit Card timestamp: 2022/09/09 21:16
- acct_100428858 transfers_to acct_809E72EA0 amount: 8765.13 Canadian Dollar via: Credit Card timestamp: 2022/09/09 21:37
- acct_100428858 transfers_to acct_809E72EA0 amount: 12832.66 Canadian Dollar via: Cheque timestamp: 2022/09/09 21:58
- acct_100428858 transfers_to acct_809EE9030 amount: 422.60 Canadian Dollar via: Cash timestamp: 2022/09/09 22:24
- acct_100428858 transfers_to acct_809EE9030 amount: 2285.82 Canadian Dollar via: Cheque timestamp: 2022/09/09 22:26
- acct_100428858 transfers_to acct_809E42420 amount: 110.33 Canadian Dollar via: Cash timestamp: 2022/09/09 22:32
- acct_100428858 transfers_to acct_809E42420 amount: 308.06 Canadian Dollar via: Credit Card timestamp: 2022/09/09 22:36
- acct_100428858 transfers_to acct_809AA7AF0 amount: 136.65 Canadian Dollar via: Credit Card timestamp: 2022/09/09 22:39
- acct_100428858 transfers_to acct_809AA7AF0 amount: 67.37 Canadian Dollar via: Cheque timestamp: 2022/09/09 22:46
- acct_100428858 transfers_to acct_809E42420 amount: 634.01 Canadian Dollar via: Cheque timestamp: 2022/09/09 22:47
- 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_80927D490 amount: 888.98 Canadian Dollar via: Cash timestamp: 2022/09/09 23:46
- acct_100428858 transfers_to acct_80927D490 amount: 2196.43 Canadian Dollar via: Cheque timestamp: 2022/09/09 23:51
- acct_100428858 transfers_to acct_80927D490 amount: 888.98 Canadian Dollar via: Cash timestamp: 2022/09/10 00:00
- acct_809198700 transfers_to acct_809198700 amount: 4.26 Canadian Dollar via: ACH timestamp: 2022/09/10 00:02
- acct_809198700 transfers_to acct_80E5F6C30 amount: 2.76 Euro via: Credit Card timestamp: 2022/09/10 00:02
- acct_100428858 transfers_to acct_80927D490 amount: 2196.43 Canadian Dollar via: Cheque timestamp: 2022/09/10 00:05
- acct_100428858 transfers_to acct_809EA42B0 amount: 20076.49 Canadian Dollar via: Credit Card timestamp: 2022/09/10 02:30
- acct_100428858 transfers_to acct_809EA42B0 amount: 100579.90 Canadian Dollar via: Cash timestamp: 2022/09/10 02:36
- acct_100428858 transfers_to acct_809EA42B0 amount: 166495.85 Canadian Dollar via: Cheque timestamp: 2022/09/10 02:50
- acct_100428858 transfers_to acct_8091C8450 amount: 5952.70 Canadian Dollar via: Cash timestamp: 2022/09/10 03:20
- acct_100428858 transfers_to acct_8091C8450 amount: 38018.31 Canadian Dollar via: Credit Card timestamp: 2022/09/10 03:25
- acct_8099DE250 transfers_to acct_809D89D00 amount: 1038.97 Canadian Dollar via: Credit Card timestamp: 2022/09/10 03:30
- acct_8099DE250 transfers_to acct_809D89D00 amount: 742.59 Canadian Dollar via: Cheque timestamp: 2022/09/10 03:41
- acct_100428858 transfers_to acct_809640390 amount: 508.19 Canadian Dollar via: Cheque timestamp: 2022/09/10 05:36
- acct_100428858 transfers_to acct_809640390 amount: 2779.30 Canadian Dollar via: Credit Card timestamp: 2022/09/10 05:43
- acct_100428858 transfers_to acct_809A75D50 amount: 2097.46 Canadian Dollar via: Credit Card timestamp: 2022/09/10 08:37
- acct_100428858 transfers_to acct_809A75D50 amount: 4091.45 Canadian Dollar via: Cheque timestamp: 2022/09/10 08:49
- acct_100428858 transfers_to acct_809A75D50 amount: 2561.82 Canadian Dollar via: Cash timestamp: 2022/09/10 08:52
- acct_100428858 transfers_to acct_809EF65D0 amount: 35566.57 Canadian Dollar via: Cheque timestamp: 2022/09/10 17:19
- acct_100428858 transfers_to acct_8090AEEA0 amount: 390.81 Canadian Dollar via: Cheque timestamp: 2022/09/10 18:15
- acct_100428858 transfers_to acct_809E42420 amount: 110.33 Canadian Dollar via: Cash timestamp: 2022/09/10 18:44
- acct_100428858 transfers_to acct_809E42420 amount: 634.01 Canadian Dollar via: Cheque timestamp: 2022/09/10 18:49
- acct_100428858 transfers_to acct_809E42420 amount: 308.06 Canadian Dollar via: Credit Card timestamp: 2022/09/10 18:57
- acct_100428858 transfers_to acct_809EE9030 amount: 2285.82 Canadian Dollar via: Cheque timestamp: 2022/09/10 19:35
- acct_100428858 transfers_to acct_809EE9030 amount: 422.60 Canadian Dollar via: Cash timestamp: 2022/09/10 19:40
- acct_100428858 transfers_to acct_8090DF1F0 amount: 30065.09 Canadian Dollar via: Cheque timestamp: 2022/09/10 21:50
- acct_100428858 transfers_to acct_8090DF1F0 amount: 2285.12 Canadian Dollar via: Credit Card timestamp: 2022/09/10 21:59
- acct_100428858 transfers_to acct_8098F4720 amount: 1375.99 Canadian Dollar via: Cash timestamp: 2022/09/10 22:08

SUMMARY STATISTICS:
  Total transactions: 680
  Unique accounts: 67
  Total volume: 256,574,124.51
  Avg transaction: 377,314.89
  Time span: 627 units
  Max out-degree: 535 (node: 070_100428858)
  Max in-degree: 32 (node: 0025113_809E42420)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)