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_01358) ===

**Nodes:**
- acct_8090AD720 (type: Account)
- acct_8090F8140 (type: Account)
- acct_8090E9480 (type: Account)
- acct_80917ECF0 (type: Account)
- acct_8091BAB90 (type: Account)
- acct_8092C55F0 (type: Account)
- acct_8094B0860 (type: Account)
- acct_8097065E0 (type: Account)
- acct_80919F700 (type: Account)
- acct_809525180 (type: Account)
- acct_809598760 (type: Account)
- acct_8098DDC40 (type: Account)
- acct_809625B20 (type: Account)
- acct_8098A3AA0 (type: Account)
- acct_809A15080 (type: Account)
- acct_809EE6340 (type: Account)
- acct_8099C22F0 (type: Account)
- acct_8099B03F0 (type: Account)
- acct_809A769D0 (type: Account)
- acct_809D1C6F0 (type: Account)
- acct_809F70310 (type: Account)
- acct_80009DD50 (type: Account)
- acct_8090BFE60 (type: Account)
- acct_809132A70 (type: Account)
- acct_8082D2400 (type: Account)
- acct_80907C600 (type: Account)
- acct_809082BD0 (type: Account)
- acct_8090B2D60 (type: Account)
- acct_8091A0300 (type: Account)
- acct_80926D090 (type: Account)
- acct_80925F750 (type: Account)
- acct_809E179E0 (type: Account)
- acct_809EA1D10 (type: Account)
- acct_809E9A5D0 (type: Account)
- acct_80909EC50 (type: Account)
- acct_8090E8AC0 (type: Account)
- acct_809523460 (type: Account)
- acct_8082CD000 (type: Account)
- acct_808814690 (type: Account)
- acct_8090852A0 (type: Account)
- acct_80909DDA0 (type: Account)
- acct_8090A01D0 (type: Account)
- acct_8090A17C0 (type: Account)
- acct_8090A3E30 (type: Account)
- acct_8090C6080 (type: Account)
- acct_8090E6080 (type: Account)
- acct_809130550 (type: Account)
- acct_8096DE9D0 (type: Account)
- acct_80009C4D0 (type: Account)
- acct_809083C30 (type: Account)
- acct_8091101B0 (type: Account)
- acct_8094F27E0 (type: Account)
- acct_8095376B0 (type: Account)
- acct_8000A2A00 (type: Account)
- acct_809078920 (type: Account)
- acct_8090A8200 (type: Account)
- acct_8090CBB80 (type: Account)
- acct_809131C90 (type: Account)
- acct_8092D56F0 (type: Account)
- acct_809CD1200 (type: Account)
- acct_8092A1DF0 (type: Account)
- acct_809499030 (type: Account)
- acct_80950F400 (type: Account)
- acct_809CD8CF0 (type: Account)
- acct_809EA42B0 (type: Account)
- acct_809534670 (type: Account)
- acct_8095986C0 (type: Account)
- acct_809679840 (type: Account)
- acct_80959F010 (type: Account)
- acct_8099964B0 (type: Account)
- acct_8091249A0 (type: Account)
- acct_8091242E0 (type: Account)
- acct_80909DDF0 (type: Account)
- acct_809130370 (type: Account)
- acct_8091332F0 (type: Account)
- acct_809537890 (type: Account)
- bank_0024779 (type: Bank)
- bank_0024856 (type: Bank)
- bank_0024922 (type: Bank)
- bank_0025170 (type: Bank)
- bank_0025202 (type: Bank)
- bank_0025534 (type: Bank)
- bank_0025665 (type: Bank)
- bank_0026174 (type: Bank)
- bank_0026302 (type: Bank)
- bank_0027144 (type: Bank)
- bank_008 (type: Bank)
- bank_0122055 (type: Bank)
- bank_0125305 (type: Bank)
- bank_0126200 (type: Bank)
- bank_0126802 (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_0324804 (type: Bank)
- bank_0324831 (type: Bank)
- bank_0324833 (type: Bank)
- bank_0324851 (type: Bank)
- bank_0325659 (type: Bank)

**Edges:**
- acct_8090AD720 belongs_to bank_0024779
- acct_8090F8140 belongs_to bank_0024779
- acct_8090E9480 belongs_to bank_0024856
- acct_80917ECF0 belongs_to bank_0024856
- acct_8091BAB90 belongs_to bank_0024856
- acct_8092C55F0 belongs_to bank_0024856
- acct_8094B0860 belongs_to bank_0024856
- acct_8097065E0 belongs_to bank_0024856
- acct_80919F700 belongs_to bank_0024922
- acct_809525180 belongs_to bank_0024922
- acct_809598760 belongs_to bank_0024922
- acct_8098DDC40 belongs_to bank_0024922
- acct_809625B20 belongs_to bank_0025170
- acct_8098A3AA0 belongs_to bank_0025170
- acct_809A15080 belongs_to bank_0025202
- acct_809EE6340 belongs_to bank_0025534
- acct_8099C22F0 belongs_to bank_0025665
- acct_8099B03F0 belongs_to bank_0026174
- acct_809A769D0 belongs_to bank_0026174
- acct_809D1C6F0 belongs_to bank_0026302
- acct_809F70310 belongs_to bank_0027144
- acct_80009DD50 belongs_to bank_008
- acct_8090BFE60 belongs_to bank_008
- acct_809132A70 belongs_to bank_008
- acct_8082D2400 belongs_to bank_0122055
- acct_80907C600 belongs_to bank_0122055
- acct_809082BD0 belongs_to bank_0122055
- acct_8090B2D60 belongs_to bank_0122055
- acct_8091A0300 belongs_to bank_0122055
- acct_80926D090 belongs_to bank_0122055
- acct_80925F750 belongs_to bank_0125305
- acct_809E179E0 belongs_to bank_0125305
- acct_809EA1D10 belongs_to bank_0126200
- acct_809E9A5D0 belongs_to bank_0126802
- acct_80909EC50 belongs_to bank_019
- acct_8090E8AC0 belongs_to bank_019
- acct_809523460 belongs_to bank_019
- acct_8082CD000 belongs_to bank_0210
- acct_808814690 belongs_to bank_0210
- acct_8090852A0 belongs_to bank_0210
- acct_80909DDA0 belongs_to bank_0210
- acct_8090A01D0 belongs_to bank_0210
- acct_8090A17C0 belongs_to bank_0210
- acct_8090A3E30 belongs_to bank_0210
- acct_8090C6080 belongs_to bank_0210
- acct_8090E6080 belongs_to bank_0210
- acct_809130550 belongs_to bank_0210
- acct_8096DE9D0 belongs_to bank_0210
- acct_80009C4D0 belongs_to bank_0213
- acct_809083C30 belongs_to bank_0213
- acct_8091101B0 belongs_to bank_0213
- acct_8094F27E0 belongs_to bank_0213
- acct_8095376B0 belongs_to bank_0213
- acct_8000A2A00 belongs_to bank_0214
- acct_809078920 belongs_to bank_0214
- acct_8090A8200 belongs_to bank_0214
- acct_8090CBB80 belongs_to bank_0214
- acct_809131C90 belongs_to bank_0214
- acct_8092D56F0 belongs_to bank_0214
- acct_809CD1200 belongs_to bank_0214
- acct_8092A1DF0 belongs_to bank_0225215
- acct_809499030 belongs_to bank_0225215
- acct_80950F400 belongs_to bank_0225215
- acct_809CD8CF0 belongs_to bank_0225215
- acct_809EA42B0 belongs_to bank_0225215
- acct_809534670 belongs_to bank_0225454
- acct_8095986C0 belongs_to bank_0225454
- acct_809679840 belongs_to bank_0225454
- acct_80959F010 belongs_to bank_0225734
- acct_8099964B0 belongs_to bank_0225734
- acct_8091249A0 belongs_to bank_0324804
- acct_8091242E0 belongs_to bank_0324831
- acct_80909DDF0 belongs_to bank_0324833
- acct_809130370 belongs_to bank_0324833
- acct_8091332F0 belongs_to bank_0324851
- acct_809537890 belongs_to bank_0325659
- acct_80009C4D0 transfers_to acct_80009C4D0 amount: 2754.01 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_8092A1DF0 transfers_to acct_8092A1DF0 amount: 25.73 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_809D1C6F0 transfers_to acct_809D1C6F0 amount: 12.42 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_809598760 transfers_to acct_8090A01D0 amount: 62.85 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_8090A01D0 transfers_to acct_8095376B0 amount: 15954.79 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_8091101B0 transfers_to acct_8091101B0 amount: 9342.89 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8096DE9D0 transfers_to acct_8096DE9D0 amount: 28.72 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80909DDA0 transfers_to acct_809499030 amount: 13694.49 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_809A15080 transfers_to acct_809A15080 amount: 19.97 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_809078920 transfers_to acct_8090A01D0 amount: 48351.03 Canadian Dollar via: Wire timestamp: 2022/09/01 00:03
- acct_8090A3E30 transfers_to acct_8090A3E30 amount: 28531.54 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_809083C30 transfers_to acct_809083C30 amount: 50261.01 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8090E8AC0 transfers_to acct_8090E8AC0 amount: 59691.43 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8094F27E0 transfers_to acct_8094F27E0 amount: 30.04 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8090F8140 transfers_to acct_8090F8140 amount: 311843.07 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80009C4D0 transfers_to acct_8082D2400 amount: 256.58 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_809CD1200 transfers_to acct_809CD1200 amount: 51160.38 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8097065E0 transfers_to acct_8097065E0 amount: 571440.32 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_809078920 transfers_to acct_8090A01D0 amount: 16791.66 Canadian Dollar via: Cash timestamp: 2022/09/01 00:06
- acct_8095986C0 transfers_to acct_8095986C0 amount: 33.34 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8090A01D0 transfers_to acct_8095376B0 amount: 12198.99 Canadian Dollar via: Cash timestamp: 2022/09/01 00:07
- acct_809523460 transfers_to acct_809523460 amount: 11.41 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_809078920 transfers_to acct_8090A01D0 amount: 10717.57 Canadian Dollar via: ACH timestamp: 2022/09/01 00:08
- acct_809625B20 transfers_to acct_809625B20 amount: 31.40 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80909DDA0 transfers_to acct_80909DDA0 amount: 14049.13 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8099964B0 transfers_to acct_8099964B0 amount: 21.36 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_809EA42B0 transfers_to acct_809EA42B0 amount: 418717.40 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80909EC50 transfers_to acct_80909EC50 amount: 12.28 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80917ECF0 transfers_to acct_80917ECF0 amount: 1181156.03 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_809E179E0 transfers_to acct_809E179E0 amount: 431914.64 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80009C4D0 transfers_to acct_8082D2400 amount: 27.13 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:14
- acct_80909DDA0 transfers_to acct_809499030 amount: 45330.97 Canadian Dollar via: Wire timestamp: 2022/09/01 00:14
- acct_8090B2D60 transfers_to acct_8090B2D60 amount: 12.88 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8090C6080 transfers_to acct_8090C6080 amount: 17.72 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_809CD8CF0 transfers_to acct_809CD8CF0 amount: 51.11 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8000A2A00 transfers_to acct_8000A2A00 amount: 424265.35 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_809D1C6F0 transfers_to acct_809D1C6F0 amount: 61558.55 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_809525180 transfers_to acct_809525180 amount: 13.27 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_809CD1200 transfers_to acct_809CD1200 amount: 31.36 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_809130550 transfers_to acct_809130550 amount: 24.31 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_809523460 transfers_to acct_809523460 amount: 71168.57 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_809078920 transfers_to acct_8090A01D0 amount: 6419.01 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:20
- acct_8099C22F0 transfers_to acct_8099C22F0 amount: 144.18 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8099964B0 transfers_to acct_8099964B0 amount: 13.68 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_809EA1D10 transfers_to acct_809EA1D10 amount: 10.29 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_809EE6340 transfers_to acct_809EE6340 amount: 32075.23 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_809083C30 transfers_to acct_809083C30 amount: 22.97 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8097065E0 transfers_to acct_8097065E0 amount: 26.76 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8096DE9D0 transfers_to acct_8096DE9D0 amount: 28871.33 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80909DDA0 transfers_to acct_809499030 amount: 88576.49 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_809F70310 transfers_to acct_809F70310 amount: 43770.87 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8092A1DF0 transfers_to acct_8092A1DF0 amount: 402858.28 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8099B03F0 transfers_to acct_8099B03F0 amount: 67747.45 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_809078920 transfers_to acct_8090A01D0 amount: 59039.07 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_80907C600 transfers_to acct_80907C600 amount: 6086.32 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8090852A0 transfers_to acct_80925F750 amount: 65.15 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:26
- acct_8082D2400 transfers_to acct_8082D2400 amount: 14.45 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8090A17C0 transfers_to acct_8090A3E30 amount: 2810.71 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_8090A01D0 transfers_to acct_8090A01D0 amount: 23350.36 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_809A769D0 transfers_to acct_809A769D0 amount: 14742.79 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8098DDC40 transfers_to acct_8098DDC40 amount: 4.76 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_809625B20 transfers_to acct_809625B20 amount: 136675.93 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80009C4D0 transfers_to acct_80009C4D0 amount: 1274836.53 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_80009C4D0 transfers_to acct_80009C4D0 amount: 132169.42 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:35
- acct_8090A01D0 transfers_to acct_8090BFE60 amount: 130.58 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:59
- acct_809131C90 transfers_to acct_809131C90 amount: 325998.82 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 01:04
- acct_80919F700 transfers_to acct_80919F700 amount: 4.40 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 01:07
- acct_8098DDC40 transfers_to acct_8098DDC40 amount: 80724.34 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 01:17
- acct_809078920 transfers_to acct_8090E8AC0 amount: 49.01 Canadian Dollar via: Cheque timestamp: 2022/09/01 01:36
- acct_809078920 transfers_to acct_8090E8AC0 amount: 1.98 Canadian Dollar via: ACH timestamp: 2022/09/01 01:38
- acct_8090E9480 transfers_to acct_8090E9480 amount: 181577.97 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 01:42
- acct_8090BFE60 transfers_to acct_809131C90 amount: 14.05 Canadian Dollar via: ACH timestamp: 2022/09/01 02:01
- acct_8090BFE60 transfers_to acct_809131C90 amount: 45.75 Canadian Dollar via: Cash timestamp: 2022/09/01 02:02
- acct_8090BFE60 transfers_to acct_809131C90 amount: 256.60 Canadian Dollar via: Cheque timestamp: 2022/09/01 02:09
- acct_8090BFE60 transfers_to acct_809131C90 amount: 65.88 Canadian Dollar via: Wire timestamp: 2022/09/01 02:13
- acct_8095376B0 transfers_to acct_8095376B0 amount: 770.18 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 02:23
- acct_8090BFE60 transfers_to acct_8092C55F0 amount: 2369.64 Canadian Dollar via: Cash timestamp: 2022/09/01 02:30
- acct_80925F750 transfers_to acct_80925F750 amount: 403881.91 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 02:31
- acct_8090A17C0 transfers_to acct_8090A17C0 amount: 37240.79 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 02:39
- acct_8090BFE60 transfers_to acct_8092C55F0 amount: 5567.18 Canadian Dollar via: Cheque timestamp: 2022/09/01 02:45
- acct_8090BFE60 transfers_to acct_8098DDC40 amount: 140.18 Canadian Dollar via: Credit Card timestamp: 2022/09/01 02:51
- acct_8090BFE60 transfers_to acct_8098DDC40 amount: 69.11 Canadian Dollar via: Cheque timestamp: 2022/09/01 02:55
- acct_809E9A5D0 transfers_to acct_809E9A5D0 amount: 29.50 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 03:05
- acct_80909EC50 transfers_to acct_80909EC50 amount: 88042.24 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 03:11
- acct_809598760 transfers_to acct_8099B03F0 amount: 1640.01 Canadian Dollar via: Cheque timestamp: 2022/09/01 03:16
- acct_809499030 transfers_to acct_809499030 amount: 68295.78 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 03:36
- acct_8090A01D0 transfers_to acct_8096DE9D0 amount: 55.18 Canadian Dollar via: Credit Card timestamp: 2022/09/01 03:46
- acct_8090A01D0 transfers_to acct_8096DE9D0 amount: 267.88 Canadian Dollar via: ACH timestamp: 2022/09/01 03:50
- acct_809A769D0 transfers_to acct_809A769D0 amount: 29.83 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 04:11
- acct_809082BD0 transfers_to acct_809082BD0 amount: 25.85 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 04:32
- acct_809082BD0 transfers_to acct_8094B0860 amount: 1869.37 Canadian Dollar via: Credit Card timestamp: 2022/09/01 04:40
- acct_809082BD0 transfers_to acct_8094B0860 amount: 3677.16 Canadian Dollar via: Cheque timestamp: 2022/09/01 04:47
- acct_80909DDA0 transfers_to acct_8090C6080 amount: 694.62 Canadian Dollar via: Cash timestamp: 2022/09/01 05:09
- acct_8090A17C0 transfers_to acct_8090A8200 amount: 4488.25 Canadian Dollar via: Credit Card timestamp: 2022/09/01 05:12
- acct_80909DDA0 transfers_to acct_8090C6080 amount: 2847.43 Canadian Dollar via: Cheque timestamp: 2022/09/01 05:12
- acct_8082CD000 transfers_to acct_8082CD000 amount: 32.94 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 05:14
- acct_8090A17C0 transfers_to acct_8090A8200 amount: 1891.83 Canadian Dollar via: Cheque timestamp: 2022/09/01 05:28
- acct_8090A01D0 transfers_to acct_8091101B0 amount: 59.11 Canadian Dollar via: ACH timestamp: 2022/09/01 05:34
- acct_8090A01D0 transfers_to acct_8091101B0 amount: 653.42 Canadian Dollar via: Cheque timestamp: 2022/09/01 05:39
- acct_8098A3AA0 transfers_to acct_8098A3AA0 amount: 29.40 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 05:50
- acct_8092D56F0 transfers_to acct_8092D56F0 amount: 6.82 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 06:00
- acct_8096DE9D0 transfers_to acct_809F70310 amount: 191113.34 Canadian Dollar via: Wire timestamp: 2022/09/01 06:30
- acct_8096DE9D0 transfers_to acct_809F70310 amount: 11204.22 Canadian Dollar via: Credit Card timestamp: 2022/09/01 06:32
- acct_8091A0300 transfers_to acct_8091A0300 amount: 28853.05 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 06:48
- acct_8096DE9D0 transfers_to acct_809F70310 amount: 219745.85 Canadian Dollar via: Cheque timestamp: 2022/09/01 06:55
- acct_809499030 transfers_to acct_809499030 amount: 7.42 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 07:12
- acct_80009C4D0 transfers_to acct_80009C4D0 amount: 88.56 Canadian Dollar via: Cheque timestamp: 2022/09/01 07:34
- acct_80009C4D0 transfers_to acct_80009C4D0 amount: 643.36 Canadian Dollar via: Credit Card timestamp: 2022/09/01 07:41
- acct_8090BFE60 transfers_to acct_8091BAB90 amount: 19858.59 Canadian Dollar via: Cheque timestamp: 2022/09/01 08:14
- acct_8090BFE60 transfers_to acct_8091BAB90 amount: 3341.02 Canadian Dollar via: Credit Card timestamp: 2022/09/01 08:23
- acct_809078920 transfers_to acct_809625B20 amount: 420.07 Canadian Dollar via: ACH timestamp: 2022/09/01 08:30
- acct_809078920 transfers_to acct_809625B20 amount: 1062.04 Canadian Dollar via: Wire timestamp: 2022/09/01 08:35
- acct_808814690 transfers_to acct_808814690 amount: 20.37 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 08:38
- acct_809078920 transfers_to acct_809625B20 amount: 1516.32 Canadian Dollar via: Cheque timestamp: 2022/09/01 08:55
- acct_809078920 transfers_to acct_809625B20 amount: 2776.30 Canadian Dollar via: Cash timestamp: 2022/09/01 08:56
- acct_8000A2A00 transfers_to acct_8000A2A00 amount: 15.80 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 09:10
- acct_80907C600 transfers_to acct_8090852A0 amount: 322269.39 Canadian Dollar via: Cheque timestamp: 2022/09/01 09:17
- acct_809534670 transfers_to acct_809534670 amount: 14.92 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 10:43
- acct_809078920 transfers_to acct_8090F8140 amount: 15736.31 Canadian Dollar via: Cash timestamp: 2022/09/01 11:02
- acct_809598760 transfers_to acct_8099C22F0 amount: 11375.61 Canadian Dollar via: Credit Card timestamp: 2022/09/01 11:03
- acct_809078920 transfers_to acct_8090F8140 amount: 18047.97 Canadian Dollar via: Credit Card timestamp: 2022/09/01 11:08
- acct_809078920 transfers_to acct_8090F8140 amount: 6599.42 Canadian Dollar via: ACH timestamp: 2022/09/01 11:27
- acct_809598760 transfers_to acct_8099C22F0 amount: 4641.95 Canadian Dollar via: Cheque timestamp: 2022/09/01 11:27
- acct_809078920 transfers_to acct_8090F8140 amount: 30090.24 Canadian Dollar via: Cheque timestamp: 2022/09/01 11:28
- acct_8094B0860 transfers_to acct_8094F27E0 amount: 9767.46 Canadian Dollar via: Cheque timestamp: 2022/09/01 12:01
- acct_809F70310 transfers_to acct_809F70310 amount: 30.56 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 12:04
- acct_8094B0860 transfers_to acct_8094F27E0 amount: 106.24 Canadian Dollar via: ACH timestamp: 2022/09/01 12:12
- acct_8094B0860 transfers_to acct_8094F27E0 amount: 11723.11 Canadian Dollar via: Credit Card timestamp: 2022/09/01 12:15
- acct_809131C90 transfers_to acct_809131C90 amount: 22.88 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 12:19
- acct_8094B0860 transfers_to acct_8094F27E0 amount: 489.73 Canadian Dollar via: Cash timestamp: 2022/09/01 12:20
- acct_809534670 transfers_to acct_809534670 amount: 774.46 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 12:38
- acct_809598760 transfers_to acct_809A15080 amount: 3579.04 Canadian Dollar via: Cheque timestamp: 2022/09/01 12:48
- acct_8090A3E30 transfers_to acct_8090A3E30 amount: 7.98 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 12:51
- acct_8090A01D0 transfers_to acct_8090A17C0 amount: 375.36 Canadian Dollar via: Cheque timestamp: 2022/09/01 13:12
- acct_8090A01D0 transfers_to acct_8090A17C0 amount: 86.97 Canadian Dollar via: Wire timestamp: 2022/09/01 13:24
- acct_80909DDA0 transfers_to acct_80919F700 amount: 279795.90 Canadian Dollar via: Cheque timestamp: 2022/09/01 13:52
- acct_80909DDA0 transfers_to acct_80919F700 amount: 117059.39 Canadian Dollar via: Cash timestamp: 2022/09/01 13:53
- acct_80909DDA0 transfers_to acct_80919F700 amount: 4319.45 Canadian Dollar via: Credit Card timestamp: 2022/09/01 13:55
- acct_809E9A5D0 transfers_to acct_809E9A5D0 amount: 296920.11 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 14:42
- acct_809598760 transfers_to acct_809EE6340 amount: 336.52 Canadian Dollar via: Credit Card timestamp: 2022/09/01 15:03
- acct_8000A2A00 transfers_to acct_809A769D0 amount: 613.19 Canadian Dollar via: Cash timestamp: 2022/09/01 15:08
- acct_8000A2A00 transfers_to acct_8000A2A00 amount: 38362.71 Canadian Dollar via: Credit Card timestamp: 2022/09/01 15:15
- acct_8000A2A00 transfers_to acct_809A769D0 amount: 346.70 Canadian Dollar via: Cheque timestamp: 2022/09/01 15:19
- acct_8000A2A00 transfers_to acct_8000A2A00 amount: 62907.55 Canadian Dollar via: Cheque timestamp: 2022/09/01 15:28
- acct_80909DDA0 transfers_to acct_80959F010 amount: 7141.91 Canadian Dollar via: Cheque timestamp: 2022/09/01 15:47
- acct_80909DDA0 transfers_to acct_80959F010 amount: 242.14 Canadian Dollar via: Credit Card timestamp: 2022/09/01 15:59
- acct_8090BFE60 transfers_to acct_80926D090 amount: 26913.77 Canadian Dollar via: Cheque timestamp: 2022/09/01 16:00
- acct_80909DDA0 transfers_to acct_809E9A5D0 amount: 325.22 Canadian Dollar via: Credit Card timestamp: 2022/09/01 16:10
- acct_80909DDA0 transfers_to acct_809E9A5D0 amount: 378.45 Canadian Dollar via: Cheque timestamp: 2022/09/01 16:21
- acct_8090BFE60 transfers_to acct_80926D090 amount: 17715.16 Canadian Dollar via: Credit Card timestamp: 2022/09/01 16:26
- acct_808814690 transfers_to acct_8090A17C0 amount: 196.52 Canadian Dollar via: Credit Card timestamp: 2022/09/01 16:36
- acct_808814690 transfers_to acct_8090A17C0 amount: 354.41 Canadian Dollar via: Cheque timestamp: 2022/09/01 16:37
- acct_8095376B0 transfers_to acct_8095376B0 amount: 4.86 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 18:00
- acct_80959F010 transfers_to acct_80959F010 amount: 20.06 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 18:32
- acct_80959F010 transfers_to acct_80959F010 amount: 35026.28 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 18:34
- acct_809A15080 transfers_to acct_809A15080 amount: 289.37 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 18:39
- acct_80909DDA0 transfers_to acct_8090A01D0 amount: 2364.43 Canadian Dollar via: Cheque timestamp: 2022/09/01 18:43
- acct_80909DDA0 transfers_to acct_8090A01D0 amount: 802.76 Canadian Dollar via: Credit Card timestamp: 2022/09/01 18:58
- acct_80919F700 transfers_to acct_80919F700 amount: 12558.41 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 19:03
- acct_809078920 transfers_to acct_809EA42B0 amount: 520.83 Canadian Dollar via: Credit Card timestamp: 2022/09/01 19:34
- acct_80909DDA0 transfers_to acct_8090CBB80 amount: 21.73 Canadian Dollar via: Cheque timestamp: 2022/09/01 19:39
- acct_809078920 transfers_to acct_809EA42B0 amount: 238.29 Canadian Dollar via: Cheque timestamp: 2022/09/01 19:49
- acct_80909DDA0 transfers_to acct_8090CBB80 amount: 28.90 Canadian Dollar via: Credit Card timestamp: 2022/09/01 19:53
- acct_8090A01D0 transfers_to acct_809130550 amount: 17089.45 Canadian Dollar via: Cheque timestamp: 2022/09/01 20:13
- acct_809083C30 transfers_to acct_80909DDA0 amount: 2314.61 Canadian Dollar via: Cheque timestamp: 2022/09/01 20:13
- acct_809083C30 transfers_to acct_80909DDA0 amount: 5257.59 Canadian Dollar via: Credit Card timestamp: 2022/09/01 20:20
- acct_8082CD000 transfers_to acct_809078920 amount: 1881.50 Canadian Dollar via: Cheque timestamp: 2022/09/01 21:36
- acct_8092C55F0 transfers_to acct_8092C55F0 amount: 124696.36 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 21:46
- acct_8091A0300 transfers_to acct_8091A0300 amount: 20.84 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 22:16
- acct_8082CD000 transfers_to acct_8082CD000 amount: 66829.89 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 23:21
- acct_8090852A0 transfers_to acct_809CD1200 amount: 3382.30 Canadian Dollar via: Credit Card timestamp: 2022/09/02 00:14
- acct_809132A70 transfers_to acct_8096DE9D0 amount: 170.91 Canadian Dollar via: Credit Card timestamp: 2022/09/02 00:14
- acct_809598760 transfers_to acct_8092A1DF0 amount: 119.65 Canadian Dollar via: Credit Card timestamp: 2022/09/02 00:29
- acct_80009C4D0 transfers_to acct_80009C4D0 amount: 643.36 Canadian Dollar via: Credit Card timestamp: 2022/09/02 01:06
- acct_80009C4D0 transfers_to acct_80009C4D0 amount: 88.56 Canadian Dollar via: Cheque timestamp: 2022/09/02 01:26
- acct_808814690 transfers_to acct_8090A17C0 amount: 196.52 Canadian Dollar via: Credit Card timestamp: 2022/09/02 01:35
- acct_809598760 transfers_to acct_8099B03F0 amount: 1640.01 Canadian Dollar via: Cheque timestamp: 2022/09/02 01:46
- acct_808814690 transfers_to acct_8090A17C0 amount: 354.41 Canadian Dollar via: Cheque timestamp: 2022/09/02 01:46
- acct_809A769D0 transfers_to acct_809E179E0 amount: 56192.14 Canadian Dollar via: Cheque timestamp: 2022/09/02 02:07
- acct_809130370 transfers_to acct_809130550 amount: 134.99 Canadian Dollar via: Cheque timestamp: 2022/09/02 02:19
- acct_809598760 transfers_to acct_809EE6340 amount: 336.52 Canadian Dollar via: Credit Card timestamp: 2022/09/02 02:21
- acct_8090A01D0 transfers_to acct_809130550 amount: 17089.45 Canadian Dollar via: Cheque timestamp: 2022/09/02 02:35
- acct_8090A17C0 transfers_to acct_8090A8200 amount: 1891.83 Canadian Dollar via: Cheque timestamp: 2022/09/02 03:32
- acct_8000A2A00 transfers_to acct_809A769D0 amount: 346.70 Canadian Dollar via: Cheque timestamp: 2022/09/02 03:43
- acct_8090A17C0 transfers_to acct_8090A8200 amount: 4488.25 Canadian Dollar via: Credit Card timestamp: 2022/09/02 03:44
- acct_8000A2A00 transfers_to acct_809A769D0 amount: 613.19 Canadian Dollar via: Cash timestamp: 2022/09/02 03:54
- acct_8000A2A00 transfers_to acct_8000A2A00 amount: 4438.16 Canadian Dollar via: Wire timestamp: 2022/09/02 04:02
- acct_8090E9480 transfers_to acct_8096DE9D0 amount: 8105.42 Canadian Dollar via: Credit Card timestamp: 2022/09/02 04:03
- acct_80009C4D0 transfers_to acct_809078920 amount: 587.66 Canadian Dollar via: Cash timestamp: 2022/09/02 04:07
- acct_80009C4D0 transfers_to acct_809078920 amount: 4150.82 Canadian Dollar via: Credit Card timestamp: 2022/09/02 04:09
- acct_8090BFE60 transfers_to acct_8098DDC40 amount: 69.11 Canadian Dollar via: Cheque timestamp: 2022/09/02 04:11
- acct_80009C4D0 transfers_to acct_809078920 amount: 2993.08 Canadian Dollar via: Cheque timestamp: 2022/09/02 04:11
- acct_8090A01D0 transfers_to acct_8090A17C0 amount: 375.36 Canadian Dollar via: Cheque timestamp: 2022/09/02 04:17
- acct_809537890 transfers_to acct_8095376B0 amount: 312.20 Canadian Dollar via: ACH timestamp: 2022/09/02 04:17
- acct_8090E9480 transfers_to acct_8096DE9D0 amount: 1521.60 Canadian Dollar via: Cheque timestamp: 2022/09/02 04:18
- acct_8090BFE60 transfers_to acct_8098DDC40 amount: 140.18 Canadian Dollar via: Credit Card timestamp: 2022/09/02 04:19
- acct_8000A2A00 transfers_to acct_8000A2A00 amount: 24339.06 Canadian Dollar via: Cheque timestamp: 2022/09/02 04:24
- acct_80009C4D0 transfers_to acct_809078920 amount: 227.93 Canadian Dollar via: ACH timestamp: 2022/09/02 04:27
- acct_80009C4D0 transfers_to acct_809078920 amount: 1441.08 Canadian Dollar via: Wire timestamp: 2022/09/02 04:27
- acct_8000A2A00 transfers_to acct_8000A2A00 amount: 2608.31 Canadian Dollar via: Credit Card timestamp: 2022/09/02 04:27
- acct_8090A01D0 transfers_to acct_8090A17C0 amount: 86.97 Canadian Dollar via: Wire timestamp: 2022/09/02 04:29
- acct_809598760 transfers_to acct_809A15080 amount: 3579.04 Canadian Dollar via: Cheque timestamp: 2022/09/02 04:46
- acct_8090A17C0 transfers_to acct_8090B2D60 amount: 3208.81 Canadian Dollar via: Cheque timestamp: 2022/09/02 05:37
- acct_8090A17C0 transfers_to acct_8090B2D60 amount: 1363.66 Canadian Dollar via: Credit Card timestamp: 2022/09/02 05:46
- acct_80909DDF0 transfers_to acct_80909DDA0 amount: 97.76 Canadian Dollar via: Credit Card timestamp: 2022/09/02 06:51
- acct_8090A17C0 transfers_to acct_8090A3E30 amount: 2810.71 Canadian Dollar via: Cheque timestamp: 2022/09/02 07:41
- acct_8090A01D0 transfers_to acct_8095376B0 amount: 15954.79 Canadian Dollar via: Cheque timestamp: 2022/09/02 07:44
- acct_8090A01D0 transfers_to acct_8095376B0 amount: 12198.99 Canadian Dollar via: Cash timestamp: 2022/09/02 07:53
- acct_809078920 transfers_to acct_809625B20 amount: 1516.32 Canadian Dollar via: Cheque timestamp: 2022/09/02 08:12
- acct_809078920 transfers_to acct_809625B20 amount: 2776.30 Canadian Dollar via: Cash timestamp: 2022/09/02 08:24
- acct_809078920 transfers_to acct_809625B20 amount: 420.07 Canadian Dollar via: ACH timestamp: 2022/09/02 08:27
- acct_809078920 transfers_to acct_809625B20 amount: 1062.04 Canadian Dollar via: Wire timestamp: 2022/09/02 08:28
- acct_8082CD000 transfers_to acct_809078920 amount: 1881.50 Canadian Dollar via: Cheque timestamp: 2022/09/02 08:43
- acct_80909DDA0 transfers_to acct_809E9A5D0 amount: 325.22 Canadian Dollar via: Credit Card timestamp: 2022/09/02 08:54
- acct_80909DDA0 transfers_to acct_809E9A5D0 amount: 378.45 Canadian Dollar via: Cheque timestamp: 2022/09/02 08:58
- acct_80909DDA0 transfers_to acct_8090A01D0 amount: 802.76 Canadian Dollar via: Credit Card timestamp: 2022/09/02 09:05
- acct_8090852A0 transfers_to acct_8090E6080 amount: 15817.66 Canadian Dollar via: Credit Card timestamp: 2022/09/02 09:05
- acct_809082BD0 transfers_to acct_8094B0860 amount: 1869.37 Canadian Dollar via: Credit Card timestamp: 2022/09/02 09:05
- acct_80009C4D0 transfers_to acct_8082D2400 amount: 256.58 Canadian Dollar via: Cheque timestamp: 2022/09/02 09:07
- acct_8090BFE60 transfers_to acct_809131C90 amount: 14.05 Canadian Dollar via: ACH timestamp: 2022/09/02 09:09
- acct_8090BFE60 transfers_to acct_809131C90 amount: 65.88 Canadian Dollar via: Wire timestamp: 2022/09/02 09:09
- acct_809082BD0 transfers_to acct_8094B0860 amount: 3677.16 Canadian Dollar via: Cheque timestamp: 2022/09/02 09:15
- acct_8090BFE60 transfers_to acct_809131C90 amount: 45.75 Canadian Dollar via: Cash timestamp: 2022/09/02 09:17
- acct_8090BFE60 transfers_to acct_809131C90 amount: 256.60 Canadian Dollar via: Cheque timestamp: 2022/09/02 09:19
- acct_80009C4D0 transfers_to acct_8082D2400 amount: 27.13 Canadian Dollar via: Credit Card timestamp: 2022/09/02 09:27
- acct_80909DDA0 transfers_to acct_8090A01D0 amount: 2364.43 Canadian Dollar via: Cheque timestamp: 2022/09/02 09:28
- acct_8090852A0 transfers_to acct_8090E6080 amount: 12322.81 Canadian Dollar via: Cheque timestamp: 2022/09/02 09:29
- acct_8090A01D0 transfers_to acct_809A769D0 amount: 1626.77 Canadian Dollar via: Credit Card timestamp: 2022/09/02 10:30
- acct_8094B0860 transfers_to acct_8098A3AA0 amount: 5464.31 Canadian Dollar via: Credit Card timestamp: 2022/09/02 10:36
- acct_8090BFE60 transfers_to acct_8092D56F0 amount: 781.02 Canadian Dollar via: Cheque timestamp: 2022/09/02 10:43
- acct_8090BFE60 transfers_to acct_8092D56F0 amount: 5999.87 Canadian Dollar via: Credit Card timestamp: 2022/09/02 10:44
- acct_8090A01D0 transfers_to acct_809A769D0 amount: 740.45 Canadian Dollar via: Cheque timestamp: 2022/09/02 10:44
- acct_8090A01D0 transfers_to acct_809A769D0 amount: 1659.83 Canadian Dollar via: Cash timestamp: 2022/09/02 10:44
- acct_8094B0860 transfers_to acct_8098A3AA0 amount: 26572.90 Canadian Dollar via: Cheque timestamp: 2022/09/02 10:44
- acct_8090BFE60 transfers_to acct_8092C55F0 amount: 2369.64 Canadian Dollar via: Cash timestamp: 2022/09/02 10:55
- acct_8090BFE60 transfers_to acct_8092C55F0 amount: 5567.18 Canadian Dollar via: Cheque timestamp: 2022/09/02 10:59
- acct_809078920 transfers_to acct_8090F8140 amount: 18047.97 Canadian Dollar via: Credit Card timestamp: 2022/09/02 11:38
- acct_809078920 transfers_to acct_8090F8140 amount: 6599.42 Canadian Dollar via: ACH timestamp: 2022/09/02 11:43
- acct_809078920 transfers_to acct_8090F8140 amount: 30090.24 Canadian Dollar via: Cheque timestamp: 2022/09/02 11:45
- acct_809078920 transfers_to acct_8090F8140 amount: 15736.31 Canadian Dollar via: Cash timestamp: 2022/09/02 11:46
- acct_8090A01D0 transfers_to acct_8094B0860 amount: 8341.30 Canadian Dollar via: Credit Card timestamp: 2022/09/02 11:55
- acct_8090A01D0 transfers_to acct_8094B0860 amount: 4385.74 Canadian Dollar via: Cheque timestamp: 2022/09/02 11:59
- acct_8090A01D0 transfers_to acct_8096DE9D0 amount: 267.88 Canadian Dollar via: ACH timestamp: 2022/09/02 13:30
- acct_8090A01D0 transfers_to acct_8096DE9D0 amount: 55.18 Canadian Dollar via: Credit Card timestamp: 2022/09/02 13:50
- acct_8094B0860 transfers_to acct_8094F27E0 amount: 106.24 Canadian Dollar via: ACH timestamp: 2022/09/02 14:00
- acct_8096DE9D0 transfers_to acct_809D1C6F0 amount: 40736.61 Canadian Dollar via: Cash timestamp: 2022/09/02 14:02
- acct_8096DE9D0 transfers_to acct_809D1C6F0 amount: 68399.76 Canadian Dollar via: Cheque timestamp: 2022/09/02 14:07
- acct_809078920 transfers_to acct_8097065E0 amount: 5446.58 Canadian Dollar via: Cheque timestamp: 2022/09/02 14:08
- acct_8096DE9D0 transfers_to acct_809D1C6F0 amount: 1443.23 Canadian Dollar via: Wire timestamp: 2022/09/02 14:08
- acct_80909DDA0 transfers_to acct_8090CBB80 amount: 28.90 Canadian Dollar via: Credit Card timestamp: 2022/09/02 14:10
- acct_8096DE9D0 transfers_to acct_809D1C6F0 amount: 1980.82 Canadian Dollar via: ACH timestamp: 2022/09/02 14:11
- acct_8094B0860 transfers_to acct_8094F27E0 amount: 9767.46 Canadian Dollar via: Cheque timestamp: 2022/09/02 14:11
- acct_8094B0860 transfers_to acct_8094F27E0 amount: 489.73 Canadian Dollar via: Cash timestamp: 2022/09/02 14:15
- acct_80909DDA0 transfers_to acct_8090CBB80 amount: 21.73 Canadian Dollar via: Cheque timestamp: 2022/09/02 14:23
- acct_8096DE9D0 transfers_to acct_809D1C6F0 amount: 25203.82 Canadian Dollar via: Credit Card timestamp: 2022/09/02 14:24
- acct_809078920 transfers_to acct_8097065E0 amount: 33099.41 Canadian Dollar via: Cash timestamp: 2022/09/02 14:28
- acct_8094B0860 transfers_to acct_8094F27E0 amount: 11723.11 Canadian Dollar via: Credit Card timestamp: 2022/09/02 14:28
- acct_809078920 transfers_to acct_8090E8AC0 amount: 49.01 Canadian Dollar via: Cheque timestamp: 2022/09/02 14:30
- acct_809078920 transfers_to acct_8090E8AC0 amount: 1.98 Canadian Dollar via: ACH timestamp: 2022/09/02 14:34
- acct_809078920 transfers_to acct_809EA42B0 amount: 238.29 Canadian Dollar via: Cheque timestamp: 2022/09/02 14:47
- acct_809078920 transfers_to acct_809EA42B0 amount: 520.83 Canadian Dollar via: Credit Card timestamp: 2022/09/02 14:57
- acct_80909DDA0 transfers_to acct_8090C6080 amount: 2847.43 Canadian Dollar via: Cheque timestamp: 2022/09/02 15:16
- acct_80909DDA0 transfers_to acct_8090C6080 amount: 694.62 Canadian Dollar via: Cash timestamp: 2022/09/02 15:26
- acct_809679840 transfers_to acct_809679840 amount: 2964.73 Canadian Dollar via: ACH timestamp: 2022/09/02 16:36
- acct_8091332F0 transfers_to acct_809130550 amount: 744.72 Canadian Dollar via: Cash timestamp: 2022/09/02 16:40
- acct_809679840 transfers_to acct_809679840 amount: 3325.35 Canadian Dollar via: ACH timestamp: 2022/09/02 16:41
- acct_809598760 transfers_to acct_809679840 amount: 2076.61 Canadian Dollar via: Cheque timestamp: 2022/09/02 16:58
- acct_8090852A0 transfers_to acct_80909EC50 amount: 1417.52 Canadian Dollar via: Credit Card timestamp: 2022/09/02 17:02
- acct_8090852A0 transfers_to acct_80909EC50 amount: 334.86 Canadian Dollar via: Cheque timestamp: 2022/09/02 17:05
- acct_8000A2A00 transfers_to acct_8000A2A00 amount: 62907.55 Canadian Dollar via: Cheque timestamp: 2022/09/02 17:40
- acct_8000A2A00 transfers_to acct_8000A2A00 amount: 38362.71 Canadian Dollar via: Credit Card timestamp: 2022/09/02 17:43
- acct_8090AD720 transfers_to acct_8090BFE60 amount: 12952.37 Canadian Dollar via: ACH timestamp: 2022/09/02 18:30
- acct_8090AD720 transfers_to acct_8090BFE60 amount: 7471.23 Canadian Dollar via: Credit Card timestamp: 2022/09/02 18:49
- acct_8090AD720 transfers_to acct_8090BFE60 amount: 12546.61 Canadian Dollar via: Cheque timestamp: 2022/09/02 18:55
- acct_8090AD720 transfers_to acct_8090BFE60 amount: 3990.91 Canadian Dollar via: Cash timestamp: 2022/09/02 18:57
- acct_8090A01D0 transfers_to acct_8090BFE60 amount: 130.58 Canadian Dollar via: Cheque timestamp: 2022/09/02 19:16
- acct_809598760 transfers_to acct_8099C22F0 amount: 4641.95 Canadian Dollar via: Cheque timestamp: 2022/09/02 19:34
- acct_809598760 transfers_to acct_8099C22F0 amount: 11375.61 Canadian Dollar via: Credit Card timestamp: 2022/09/02 19:49
- acct_8090A01D0 transfers_to acct_8091101B0 amount: 59.11 Canadian Dollar via: ACH timestamp: 2022/09/02 19:51
- acct_8090A01D0 transfers_to acct_8091101B0 amount: 653.42 Canadian Dollar via: Cheque timestamp: 2022/09/02 19:57
- acct_8090BFE60 transfers_to acct_8091BAB90 amount: 19858.59 Canadian Dollar via: Cheque timestamp: 2022/09/02 20:00
- acct_8090BFE60 transfers_to acct_8091BAB90 amount: 3341.02 Canadian Dollar via: Credit Card timestamp: 2022/09/02 20:23
- acct_809083C30 transfers_to acct_80909DDA0 amount: 2314.61 Canadian Dollar via: Cheque timestamp: 2022/09/02 20:39
- acct_809083C30 transfers_to acct_80909DDA0 amount: 5257.59 Canadian Dollar via: Credit Card timestamp: 2022/09/02 20:54
- acct_809078920 transfers_to acct_8090A01D0 amount: 48351.03 Canadian Dollar via: Wire timestamp: 2022/09/02 22:01
- acct_809078920 transfers_to acct_8090A01D0 amount: 16791.66 Canadian Dollar via: Cash timestamp: 2022/09/02 22:04
- acct_809078920 transfers_to acct_8090A01D0 amount: 6419.01 Canadian Dollar via: Credit Card timestamp: 2022/09/02 22:13
- acct_809078920 transfers_to acct_8090A01D0 amount: 10717.57 Canadian Dollar via: ACH timestamp: 2022/09/02 22:19
- acct_809078920 transfers_to acct_8090A01D0 amount: 59039.07 Canadian Dollar via: Cheque timestamp: 2022/09/02 22:24
- acct_8091242E0 transfers_to acct_809130550 amount: 1134.90 Canadian Dollar via: Cheque timestamp: 2022/09/02 22:42
- acct_8091249A0 transfers_to acct_809130550 amount: 280.83 Canadian Dollar via: Credit Card timestamp: 2022/09/02 22:53
- acct_8082D2400 transfers_to acct_80909DDA0 amount: 486.34 Canadian Dollar via: Cheque timestamp: 2022/09/02 23:08
- acct_8096DE9D0 transfers_to acct_809F70310 amount: 219745.85 Canadian Dollar via: Cheque timestamp: 2022/09/02 23:11
- acct_8082D2400 transfers_to acct_80909DDA0 amount: 217.85 Canadian Dollar via: Credit Card timestamp: 2022/09/02 23:23
- acct_8096DE9D0 transfers_to acct_809F70310 amount: 11204.22 Canadian Dollar via: Credit Card timestamp: 2022/09/02 23:25
- acct_8096DE9D0 transfers_to acct_809F70310 amount: 191113.34 Canadian Dollar via: Wire timestamp: 2022/09/02 23:25
- acct_8094B0860 transfers_to acct_809525180 amount: 475173.43 Canadian Dollar via: Cheque timestamp: 2022/09/02 23:31
- acct_8094B0860 transfers_to acct_809525180 amount: 2336428.04 Canadian Dollar via: Cash timestamp: 2022/09/02 23:35
- acct_8094B0860 transfers_to acct_809525180 amount: 34111.75 Canadian Dollar via: Credit Card timestamp: 2022/09/02 23:42
- acct_809598760 transfers_to acct_8091A0300 amount: 388.75 Canadian Dollar via: Credit Card timestamp: 2022/09/03 00:03
- acct_8090852A0 transfers_to acct_80917ECF0 amount: 116.60 Canadian Dollar via: Credit Card timestamp: 2022/09/03 00:14
- acct_8090BFE60 transfers_to acct_8098DDC40 amount: 140.18 Canadian Dollar via: Credit Card timestamp: 2022/09/03 02:03
- acct_8090BFE60 transfers_to acct_8098DDC40 amount: 69.11 Canadian Dollar via: Cheque timestamp: 2022/09/03 02:05
- acct_809598760 transfers_to acct_8099C22F0 amount: 4641.95 Canadian Dollar via: Cheque timestamp: 2022/09/03 04:38
- acct_809078920 transfers_to acct_8090F8140 amount: 6599.42 Canadian Dollar via: ACH timestamp: 2022/09/03 04:39
- acct_809078920 transfers_to acct_8090F8140 amount: 18047.97 Canadian Dollar via: Credit Card timestamp: 2022/09/03 04:48
- acct_809598760 transfers_to acct_8099C22F0 amount: 11375.61 Canadian Dollar via: Credit Card timestamp: 2022/09/03 04:48
- acct_809078920 transfers_to acct_8090F8140 amount: 30090.24 Canadian Dollar via: Cheque timestamp: 2022/09/03 04:52
- acct_809078920 transfers_to acct_8090F8140 amount: 15736.31 Canadian Dollar via: Cash timestamp: 2022/09/03 04:54
- acct_80909DDA0 transfers_to acct_809E9A5D0 amount: 378.45 Canadian Dollar via: Cheque timestamp: 2022/09/03 07:11
- acct_80909DDA0 transfers_to acct_809E9A5D0 amount: 325.22 Canadian Dollar via: Credit Card timestamp: 2022/09/03 07:11
- acct_8090A17C0 transfers_to acct_8090A8200 amount: 4488.25 Canadian Dollar via: Credit Card timestamp: 2022/09/03 08:32
- acct_8090A17C0 transfers_to acct_8090A8200 amount: 1891.83 Canadian Dollar via: Cheque timestamp: 2022/09/03 08:56
- acct_8090A17C0 transfers_to acct_8090A3E30 amount: 2810.71 Canadian Dollar via: Cheque timestamp: 2022/09/03 10:16
- acct_8090A01D0 transfers_to acct_8096DE9D0 amount: 267.88 Canadian Dollar via: ACH timestamp: 2022/09/03 11:43
- acct_8090A01D0 transfers_to acct_8096DE9D0 amount: 55.18 Canadian Dollar via: Credit Card timestamp: 2022/09/03 11:54
- acct_809082BD0 transfers_to acct_8094B0860 amount: 1869.37 Canadian Dollar via: Credit Card timestamp: 2022/09/03 12:38
- acct_809082BD0 transfers_to acct_8094B0860 amount: 3677.16 Canadian Dollar via: Cheque timestamp: 2022/09/03 12:46
- acct_809598760 transfers_to acct_809EE6340 amount: 336.52 Canadian Dollar via: Credit Card timestamp: 2022/09/03 15:39
- acct_8090A01D0 transfers_to acct_809130550 amount: 17089.45 Canadian Dollar via: Cheque timestamp: 2022/09/03 17:40
- acct_8082CD000 transfers_to acct_809078920 amount: 1881.50 Canadian Dollar via: Cheque timestamp: 2022/09/03 18:08
- acct_80909DDA0 transfers_to acct_8090A01D0 amount: 802.76 Canadian Dollar via: Credit Card timestamp: 2022/09/03 19:36
- acct_80909DDA0 transfers_to acct_8090A01D0 amount: 2364.43 Canadian Dollar via: Cheque timestamp: 2022/09/03 19:52
- acct_8090BFE60 transfers_to acct_809131C90 amount: 65.88 Canadian Dollar via: Wire timestamp: 2022/09/03 20:10
- acct_8090BFE60 transfers_to acct_809131C90 amount: 256.60 Canadian Dollar via: Cheque timestamp: 2022/09/03 20:11
- acct_8090BFE60 transfers_to acct_809131C90 amount: 14.05 Canadian Dollar via: ACH timestamp: 2022/09/03 20:26
- acct_8090BFE60 transfers_to acct_809131C90 amount: 45.75 Canadian Dollar via: Cash timestamp: 2022/09/03 20:28
- acct_8090A01D0 transfers_to acct_8090BFE60 amount: 130.58 Canadian Dollar via: Cheque timestamp: 2022/09/03 21:53
- acct_80909DDA0 transfers_to acct_8090C6080 amount: 2847.43 Canadian Dollar via: Cheque timestamp: 2022/09/03 22:06
- acct_80909DDA0 transfers_to acct_8090C6080 amount: 694.62 Canadian Dollar via: Cash timestamp: 2022/09/03 22:13
- acct_8090852A0 transfers_to acct_809CD8CF0 amount: 39.59 Canadian Dollar via: Credit Card timestamp: 2022/09/04 00:02
- acct_809598760 transfers_to acct_8099964B0 amount: 44.40 Canadian Dollar via: Credit Card timestamp: 2022/09/04 00:12
- acct_809598760 transfers_to acct_8099C22F0 amount: 4641.95 Canadian Dollar via: Cheque timestamp: 2022/09/04 00:39
- acct_809598760 transfers_to acct_8099C22F0 amount: 11375.61 Canadian Dollar via: Credit Card timestamp: 2022/09/04 00:42
- acct_809598760 transfers_to acct_809EE6340 amount: 336.52 Canadian Dollar via: Credit Card timestamp: 2022/09/04 06:50
- acct_8090A17C0 transfers_to acct_8090A3E30 amount: 2810.71 Canadian Dollar via: Cheque timestamp: 2022/09/04 07:04
- acct_809082BD0 transfers_to acct_8094B0860 amount: 1869.37 Canadian Dollar via: Credit Card timestamp: 2022/09/04 08:14
- acct_809082BD0 transfers_to acct_8094B0860 amount: 3677.16 Canadian Dollar via: Cheque timestamp: 2022/09/04 08:17
- acct_8082CD000 transfers_to acct_809078920 amount: 1881.50 Canadian Dollar via: Cheque timestamp: 2022/09/04 08:20
- acct_8090A01D0 transfers_to acct_8090BFE60 amount: 130.58 Canadian Dollar via: Cheque timestamp: 2022/09/04 08:24
- acct_80909DDA0 transfers_to acct_8090C6080 amount: 694.62 Canadian Dollar via: Cash timestamp: 2022/09/04 09:34
- acct_8095986C0 transfers_to acct_809598760 amount: 103319.00 Canadian Dollar via: ACH timestamp: 2022/09/04 09:41
- acct_80909DDA0 transfers_to acct_8090C6080 amount: 2847.43 Canadian Dollar via: Cheque timestamp: 2022/09/04 09:55
- acct_80909DDA0 transfers_to acct_8090A01D0 amount: 802.76 Canadian Dollar via: Credit Card timestamp: 2022/09/04 12:37
- acct_8090A17C0 transfers_to acct_8090A8200 amount: 4488.25 Canadian Dollar via: Credit Card timestamp: 2022/09/04 12:50
- acct_8090A17C0 transfers_to acct_8090A8200 amount: 1891.83 Canadian Dollar via: Cheque timestamp: 2022/09/04 12:55
- acct_80909DDA0 transfers_to acct_8090A01D0 amount: 2364.43 Canadian Dollar via: Cheque timestamp: 2022/09/04 12:55
- acct_8090BFE60 transfers_to acct_809131C90 amount: 14.05 Canadian Dollar via: ACH timestamp: 2022/09/04 13:12
- acct_8090BFE60 transfers_to acct_809131C90 amount: 45.75 Canadian Dollar via: Cash timestamp: 2022/09/04 13:13
- acct_8090BFE60 transfers_to acct_809131C90 amount: 256.60 Canadian Dollar via: Cheque timestamp: 2022/09/04 13:23
- acct_8090BFE60 transfers_to acct_809131C90 amount: 65.88 Canadian Dollar via: Wire timestamp: 2022/09/04 13:27
- acct_809078920 transfers_to acct_8090F8140 amount: 18047.97 Canadian Dollar via: Credit Card timestamp: 2022/09/04 18:01
- acct_809078920 transfers_to acct_8090F8140 amount: 30090.24 Canadian Dollar via: Cheque timestamp: 2022/09/04 18:17
- acct_809078920 transfers_to acct_8090F8140 amount: 6599.42 Canadian Dollar via: ACH timestamp: 2022/09/04 18:24
- acct_809078920 transfers_to acct_8090F8140 amount: 15736.31 Canadian Dollar via: Cash timestamp: 2022/09/04 18:27
- acct_80909DDA0 transfers_to acct_809E9A5D0 amount: 378.45 Canadian Dollar via: Cheque timestamp: 2022/09/04 19:40
- acct_80909DDA0 transfers_to acct_809E9A5D0 amount: 325.22 Canadian Dollar via: Credit Card timestamp: 2022/09/04 19:54
- acct_8090BFE60 transfers_to acct_8098DDC40 amount: 140.18 Canadian Dollar via: Credit Card timestamp: 2022/09/04 21:43
- acct_8090BFE60 transfers_to acct_8098DDC40 amount: 69.11 Canadian Dollar via: Cheque timestamp: 2022/09/04 21:53
- acct_8090A01D0 transfers_to acct_8096DE9D0 amount: 55.18 Canadian Dollar via: Credit Card timestamp: 2022/09/04 22:18
- acct_8090A01D0 transfers_to acct_8096DE9D0 amount: 267.88 Canadian Dollar via: ACH timestamp: 2022/09/04 22:28
- acct_8090A01D0 transfers_to acct_809130550 amount: 17089.45 Canadian Dollar via: Cheque timestamp: 2022/09/04 22:32
- acct_8090A01D0 transfers_to acct_8095376B0 amount: 15954.79 Canadian Dollar via: Cheque timestamp: 2022/09/05 00:08
- acct_8090852A0 transfers_to acct_80917ECF0 amount: 180.27 Canadian Dollar via: Credit Card timestamp: 2022/09/05 00:08
- acct_809598760 transfers_to acct_8090A01D0 amount: 498.25 Canadian Dollar via: Credit Card timestamp: 2022/09/05 00:10
- acct_8090A01D0 transfers_to acct_8095376B0 amount: 12198.99 Canadian Dollar via: Cash timestamp: 2022/09/05 00:10
- acct_80909DDA0 transfers_to acct_8090C6080 amount: 2847.43 Canadian Dollar via: Cheque timestamp: 2022/09/05 00:37
- acct_80909DDA0 transfers_to acct_8090C6080 amount: 694.62 Canadian Dollar via: Cash timestamp: 2022/09/05 00:42
- acct_8082CD000 transfers_to acct_809078920 amount: 1881.50 Canadian Dollar via: Cheque timestamp: 2022/09/05 00:51
- acct_809078920 transfers_to acct_8090E8AC0 amount: 49.01 Canadian Dollar via: Cheque timestamp: 2022/09/05 01:01
- acct_809078920 transfers_to acct_8090E8AC0 amount: 1.98 Canadian Dollar via: ACH timestamp: 2022/09/05 01:07
- acct_809598760 transfers_to acct_8099C22F0 amount: 11375.61 Canadian Dollar via: Credit Card timestamp: 2022/09/05 01:34
- acct_809598760 transfers_to acct_8099C22F0 amount: 4641.95 Canadian Dollar via: Cheque timestamp: 2022/09/05 01:37
- acct_808814690 transfers_to acct_8090A17C0 amount: 196.52 Canadian Dollar via: Credit Card timestamp: 2022/09/05 01:54
- acct_808814690 transfers_to acct_8090A17C0 amount: 354.41 Canadian Dollar via: Cheque timestamp: 2022/09/05 01:56
- acct_809083C30 transfers_to acct_80909DDA0 amount: 2314.61 Canadian Dollar via: Cheque timestamp: 2022/09/05 03:10
- acct_809083C30 transfers_to acct_80909DDA0 amount: 5257.59 Canadian Dollar via: Credit Card timestamp: 2022/09/05 03:17
- acct_8000A2A00 transfers_to acct_809A769D0 amount: 346.70 Canadian Dollar via: Cheque timestamp: 2022/09/05 04:11
- acct_80009C4D0 transfers_to acct_8082D2400 amount: 256.58 Canadian Dollar via: Cheque timestamp: 2022/09/05 04:14
- acct_8000A2A00 transfers_to acct_809A769D0 amount: 613.19 Canadian Dollar via: Cash timestamp: 2022/09/05 04:20
- acct_80009C4D0 transfers_to acct_8082D2400 amount: 27.13 Canadian Dollar via: Credit Card timestamp: 2022/09/05 04:21
- acct_809598760 transfers_to acct_809EE6340 amount: 336.52 Canadian Dollar via: Credit Card timestamp: 2022/09/05 04:23
- acct_8096DE9D0 transfers_to acct_809F70310 amount: 191113.34 Canadian Dollar via: Wire timestamp: 2022/09/05 04:35
- acct_8096DE9D0 transfers_to acct_809F70310 amount: 219745.85 Canadian Dollar via: Cheque timestamp: 2022/09/05 04:37
- acct_8096DE9D0 transfers_to acct_809F70310 amount: 11204.22 Canadian Dollar via: Credit Card timestamp: 2022/09/05 04:39
- acct_8090BFE60 transfers_to acct_809131C90 amount: 14.05 Canadian Dollar via: ACH timestamp: 2022/09/05 05:33
- acct_8090A01D0 transfers_to acct_8096DE9D0 amount: 267.88 Canadian Dollar via: ACH timestamp: 2022/09/05 05:36
- acct_8090A01D0 transfers_to acct_8096DE9D0 amount: 55.18 Canadian Dollar via: Credit Card timestamp: 2022/09/05 05:40
- acct_8090BFE60 transfers_to acct_809131C90 amount: 65.88 Canadian Dollar via: Wire timestamp: 2022/09/05 05:41
- acct_8090BFE60 transfers_to acct_809131C90 amount: 256.60 Canadian Dollar via: Cheque timestamp: 2022/09/05 05:47
- acct_8090BFE60 transfers_to acct_809131C90 amount: 45.75 Canadian Dollar via: Cash timestamp: 2022/09/05 05:53
- acct_809078920 transfers_to acct_809EA42B0 amount: 520.83 Canadian Dollar via: Credit Card timestamp: 2022/09/05 07:03
- acct_809078920 transfers_to acct_809EA42B0 amount: 238.29 Canadian Dollar via: Cheque timestamp: 2022/09/05 07:24
- acct_80909DDA0 transfers_to acct_8090CBB80 amount: 21.73 Canadian Dollar via: Cheque timestamp: 2022/09/05 08:35
- acct_80909DDA0 transfers_to acct_8090CBB80 amount: 28.90 Canadian Dollar via: Credit Card timestamp: 2022/09/05 08:48
- acct_809078920 transfers_to acct_8090F8140 amount: 18047.97 Canadian Dollar via: Credit Card timestamp: 2022/09/05 09:32
- acct_809078920 transfers_to acct_8090F8140 amount: 15736.31 Canadian Dollar via: Cash timestamp: 2022/09/05 09:44
- acct_809078920 transfers_to acct_8090F8140 amount: 6599.42 Canadian Dollar via: ACH timestamp: 2022/09/05 09:46
- acct_809078920 transfers_to acct_8090F8140 amount: 30090.24 Canadian Dollar via: Cheque timestamp: 2022/09/05 09:55
- acct_8090BFE60 transfers_to acct_8092C55F0 amount: 2369.64 Canadian Dollar via: Cash timestamp: 2022/09/05 10:04
- acct_8090BFE60 transfers_to acct_8092C55F0 amount: 5567.18 Canadian Dollar via: Cheque timestamp: 2022/09/05 10:16
- acct_8090A01D0 transfers_to acct_8091101B0 amount: 59.11 Canadian Dollar via: ACH timestamp: 2022/09/05 10:19
- acct_8090A01D0 transfers_to acct_8091101B0 amount: 653.42 Canadian Dollar via: Cheque timestamp: 2022/09/05 10:25
- acct_8094B0860 transfers_to acct_8094F27E0 amount: 106.24 Canadian Dollar via: ACH timestamp: 2022/09/05 10:36
- acct_8094B0860 transfers_to acct_8094F27E0 amount: 9767.46 Canadian Dollar via: Cheque timestamp: 2022/09/05 10:38
- acct_8094B0860 transfers_to acct_8094F27E0 amount: 11723.11 Canadian Dollar via: Credit Card timestamp: 2022/09/05 10:41
- acct_8094B0860 transfers_to acct_8094F27E0 amount: 489.73 Canadian Dollar via: Cash timestamp: 2022/09/05 10:47
- acct_8090A01D0 transfers_to acct_8090BFE60 amount: 130.58 Canadian Dollar via: Cheque timestamp: 2022/09/05 11:20
- acct_809598760 transfers_to acct_8099B03F0 amount: 1640.01 Canadian Dollar via: Cheque timestamp: 2022/09/05 12:10
- acct_80909DDA0 transfers_to acct_809E9A5D0 amount: 325.22 Canadian Dollar via: Credit Card timestamp: 2022/09/05 13:13
- acct_80909DDA0 transfers_to acct_809E9A5D0 amount: 378.45 Canadian Dollar via: Cheque timestamp: 2022/09/05 13:19
- acct_809078920 transfers_to acct_809625B20 amount: 420.07 Canadian Dollar via: ACH timestamp: 2022/09/05 15:14
- acct_809078920 transfers_to acct_809625B20 amount: 1516.32 Canadian Dollar via: Cheque timestamp: 2022/09/05 15:18
- acct_809078920 transfers_to acct_809625B20 amount: 1062.04 Canadian Dollar via: Wire timestamp: 2022/09/05 15:23
- acct_809598760 transfers_to acct_809A15080 amount: 3579.04 Canadian Dollar via: Cheque timestamp: 2022/09/05 15:23
- acct_809078920 transfers_to acct_809625B20 amount: 2776.30 Canadian Dollar via: Cash timestamp: 2022/09/05 15:29
- acct_809082BD0 transfers_to acct_8094B0860 amount: 3677.16 Canadian Dollar via: Cheque timestamp: 2022/09/05 16:03
- acct_80909DDA0 transfers_to acct_8090A01D0 amount: 802.76 Canadian Dollar via: Credit Card timestamp: 2022/09/05 16:08
- acct_80909DDA0 transfers_to acct_8090A01D0 amount: 2364.43 Canadian Dollar via: Cheque timestamp: 2022/09/05 16:11
- acct_809082BD0 transfers_to acct_8094B0860 amount: 1869.37 Canadian Dollar via: Credit Card timestamp: 2022/09/05 16:14
- acct_8090BFE60 transfers_to acct_8098DDC40 amount: 69.11 Canadian Dollar via: Cheque timestamp: 2022/09/05 17:36
- acct_8090A17C0 transfers_to acct_8090A3E30 amount: 2810.71 Canadian Dollar via: Cheque timestamp: 2022/09/05 17:48
- acct_8090BFE60 transfers_to acct_8098DDC40 amount: 140.18 Canadian Dollar via: Credit Card timestamp: 2022/09/05 17:58
- acct_8000A2A00 transfers_to acct_8000A2A00 amount: 38362.71 Canadian Dollar via: Credit Card timestamp: 2022/09/05 18:17
- acct_8000A2A00 transfers_to acct_8000A2A00 amount: 62907.55 Canadian Dollar via: Cheque timestamp: 2022/09/05 18:22
- acct_80009C4D0 transfers_to acct_80009C4D0 amount: 643.36 Canadian Dollar via: Credit Card timestamp: 2022/09/05 18:36
- acct_80009C4D0 transfers_to acct_80009C4D0 amount: 88.56 Canadian Dollar via: Cheque timestamp: 2022/09/05 18:41
- acct_8090BFE60 transfers_to acct_8091BAB90 amount: 3341.02 Canadian Dollar via: Credit Card timestamp: 2022/09/05 18:42
- acct_8090BFE60 transfers_to acct_8091BAB90 amount: 19858.59 Canadian Dollar via: Cheque timestamp: 2022/09/05 18:50
- acct_8090A01D0 transfers_to acct_8090A17C0 amount: 375.36 Canadian Dollar via: Cheque timestamp: 2022/09/05 20:40
- acct_8090A01D0 transfers_to acct_8090A17C0 amount: 86.97 Canadian Dollar via: Wire timestamp: 2022/09/05 20:55
- acct_8090A01D0 transfers_to acct_809130550 amount: 17089.45 Canadian Dollar via: Cheque timestamp: 2022/09/05 21:18
- acct_809078920 transfers_to acct_8090A01D0 amount: 10717.57 Canadian Dollar via: ACH timestamp: 2022/09/05 23:43
- acct_809078920 transfers_to acct_8090A01D0 amount: 59039.07 Canadian Dollar via: Cheque timestamp: 2022/09/05 23:45
- acct_809078920 transfers_to acct_8090A01D0 amount: 48351.03 Canadian Dollar via: Wire timestamp: 2022/09/05 23:45
- acct_809078920 transfers_to acct_8090A01D0 amount: 6419.01 Canadian Dollar via: Credit Card timestamp: 2022/09/05 23:49
- acct_8090A17C0 transfers_to acct_8090A8200 amount: 1891.83 Canadian Dollar via: Cheque timestamp: 2022/09/05 23:54
- acct_8090A17C0 transfers_to acct_8090A8200 amount: 4488.25 Canadian Dollar via: Credit Card timestamp: 2022/09/05 23:55
- acct_809078920 transfers_to acct_8090A01D0 amount: 16791.66 Canadian Dollar via: Cash timestamp: 2022/09/05 23:57
- acct_809078920 transfers_to acct_809625B20 amount: 2776.30 Canadian Dollar via: Cash timestamp: 2022/09/06 00:03
- acct_809078920 transfers_to acct_809625B20 amount: 1516.32 Canadian Dollar via: Cheque timestamp: 2022/09/06 00:08
- acct_8090852A0 transfers_to acct_80917ECF0 amount: 39.34 Canadian Dollar via: Credit Card timestamp: 2022/09/06 00:20
- acct_809078920 transfers_to acct_809625B20 amount: 1062.04 Canadian Dollar via: Wire timestamp: 2022/09/06 00:22
- acct_809078920 transfers_to acct_809625B20 amount: 420.07 Canadian Dollar via: ACH timestamp: 2022/09/06 00:25
- acct_809598760 transfers_to acct_80950F400 amount: 0.55 Canadian Dollar via: Credit Card timestamp: 2022/09/06 00:25
- acct_809598760 transfers_to acct_8099B03F0 amount: 1640.01 Canadian Dollar via: Cheque timestamp: 2022/09/06 00:49
- acct_809078920 transfers_to acct_8090A01D0 amount: 59039.07 Canadian Dollar via: Cheque timestamp: 2022/09/06 01:45
- acct_8000A2A00 transfers_to acct_809A769D0 amount: 613.19 Canadian Dollar via: Cash timestamp: 2022/09/06 01:46
- acct_809078920 transfers_to acct_8090A01D0 amount: 10717.57 Canadian Dollar via: ACH timestamp: 2022/09/06 01:47
- acct_809078920 transfers_to acct_8090A01D0 amount: 6419.01 Canadian Dollar via: Credit Card timestamp: 2022/09/06 01:51
- acct_809078920 transfers_to acct_8090A01D0 amount: 16791.66 Canadian Dollar via: Cash timestamp: 2022/09/06 01:51
- acct_8000A2A00 transfers_to acct_809A769D0 amount: 346.70 Canadian Dollar via: Cheque timestamp: 2022/09/06 01:54
- acct_809078920 transfers_to acct_8090A01D0 amount: 48351.03 Canadian Dollar via: Wire timestamp: 2022/09/06 01:58
- acct_8090A17C0 transfers_to acct_8090A3E30 amount: 2810.71 Canadian Dollar via: Cheque timestamp: 2022/09/06 02:11
- acct_8094B0860 transfers_to acct_8094F27E0 amount: 11723.11 Canadian Dollar via: Credit Card timestamp: 2022/09/06 02:30
- acct_8090BFE60 transfers_to acct_809131C90 amount: 45.75 Canadian Dollar via: Cash timestamp: 2022/09/06 02:43
- acct_8090BFE60 transfers_to acct_809131C90 amount: 65.88 Canadian Dollar via: Wire timestamp: 2022/09/06 02:45
- acct_8094B0860 transfers_to acct_8094F27E0 amount: 489.73 Canadian Dollar via: Cash timestamp: 2022/09/06 02:45
- acct_8094B0860 transfers_to acct_8094F27E0 amount: 9767.46 Canadian Dollar via: Cheque timestamp: 2022/09/06 02:47
- acct_8090BFE60 transfers_to acct_809131C90 amount: 256.60 Canadian Dollar via: Cheque timestamp: 2022/09/06 02:51
- acct_8094B0860 transfers_to acct_8094F27E0 amount: 106.24 Canadian Dollar via: ACH timestamp: 2022/09/06 02:54
- acct_8090BFE60 transfers_to acct_809131C90 amount: 14.05 Canadian Dollar via: ACH timestamp: 2022/09/06 02:56
- acct_8000A2A00 transfers_to acct_8000A2A00 amount: 62907.55 Canadian Dollar via: Cheque timestamp: 2022/09/06 03:03
- acct_80009C4D0 transfers_to acct_8082D2400 amount: 256.58 Canadian Dollar via: Cheque timestamp: 2022/09/06 03:19
- acct_8000A2A00 transfers_to acct_8000A2A00 amount: 38362.71 Canadian Dollar via: Credit Card timestamp: 2022/09/06 03:23
- acct_80009C4D0 transfers_to acct_8082D2400 amount: 27.13 Canadian Dollar via: Credit Card timestamp: 2022/09/06 03:28
- acct_8090A01D0 transfers_to acct_8095376B0 amount: 12198.99 Canadian Dollar via: Cash timestamp: 2022/09/06 03:35
- acct_8090A01D0 transfers_to acct_8095376B0 amount: 15954.79 Canadian Dollar via: Cheque timestamp: 2022/09/06 03:41
- acct_8090A01D0 transfers_to acct_8090BFE60 amount: 130.58 Canadian Dollar via: Cheque timestamp: 2022/09/06 04:17
- acct_8090A01D0 transfers_to acct_809130550 amount: 17089.45 Canadian Dollar via: Cheque timestamp: 2022/09/06 04:32
- acct_8090A01D0 transfers_to acct_8090A17C0 amount: 375.36 Canadian Dollar via: Cheque timestamp: 2022/09/06 05:41
- acct_8090A01D0 transfers_to acct_8090A17C0 amount: 86.97 Canadian Dollar via: Wire timestamp: 2022/09/06 05:50
- acct_80909DDA0 transfers_to acct_809E9A5D0 amount: 325.22 Canadian Dollar via: Credit Card timestamp: 2022/09/06 06:30
- acct_80909DDA0 transfers_to acct_809E9A5D0 amount: 378.45 Canadian Dollar via: Cheque timestamp: 2022/09/06 06:54
- acct_8090A17C0 transfers_to acct_8090A8200 amount: 1891.83 Canadian Dollar via: Cheque timestamp: 2022/09/06 07:04
- acct_8090A17C0 transfers_to acct_8090A8200 amount: 4488.25 Canadian Dollar via: Credit Card timestamp: 2022/09/06 07:25
- acct_809078920 transfers_to acct_8090E8AC0 amount: 1.98 Canadian Dollar via: ACH timestamp: 2022/09/06 09:10
- acct_809078920 transfers_to acct_8090E8AC0 amount: 49.01 Canadian Dollar via: Cheque timestamp: 2022/09/06 09:24
- acct_80909DDA0 transfers_to acct_8090CBB80 amount: 28.90 Canadian Dollar via: Credit Card timestamp: 2022/09/06 12:13
- acct_80909DDA0 transfers_to acct_8090CBB80 amount: 21.73 Canadian Dollar via: Cheque timestamp: 2022/09/06 12:20
- acct_8090A01D0 transfers_to acct_8096DE9D0 amount: 55.18 Canadian Dollar via: Credit Card timestamp: 2022/09/06 12:33
- acct_8090A01D0 transfers_to acct_8096DE9D0 amount: 267.88 Canadian Dollar via: ACH timestamp: 2022/09/06 12:58
- acct_809083C30 transfers_to acct_80909DDA0 amount: 2314.61 Canadian Dollar via: Cheque timestamp: 2022/09/06 13:06
- acct_809078920 transfers_to acct_809EA42B0 amount: 238.29 Canadian Dollar via: Cheque timestamp: 2022/09/06 13:22
- acct_809083C30 transfers_to acct_80909DDA0 amount: 5257.59 Canadian Dollar via: Credit Card timestamp: 2022/09/06 13:22
- acct_809078920 transfers_to acct_809EA42B0 amount: 520.83 Canadian Dollar via: Credit Card timestamp: 2022/09/06 13:24
- acct_80909DDA0 transfers_to acct_8090C6080 amount: 2847.43 Canadian Dollar via: Cheque timestamp: 2022/09/06 13:25
- acct_80909DDA0 transfers_to acct_8090C6080 amount: 694.62 Canadian Dollar via: Cash timestamp: 2022/09/06 13:28
- acct_809598760 transfers_to acct_809EE6340 amount: 336.52 Canadian Dollar via: Credit Card timestamp: 2022/09/06 14:17
- acct_809082BD0 transfers_to acct_8094B0860 amount: 1869.37 Canadian Dollar via: Credit Card timestamp: 2022/09/06 15:16
- acct_809082BD0 transfers_to acct_8094B0860 amount: 3677.16 Canadian Dollar via: Cheque timestamp: 2022/09/06 15:20
- acct_80909DDA0 transfers_to acct_8090A01D0 amount: 2364.43 Canadian Dollar via: Cheque timestamp: 2022/09/06 15:32
- acct_80909DDA0 transfers_to acct_8090A01D0 amount: 802.76 Canadian Dollar via: Credit Card timestamp: 2022/09/06 15:51
- acct_8082CD000 transfers_to acct_809078920 amount: 1881.50 Canadian Dollar via: Cheque timestamp: 2022/09/06 17:36
- acct_8090BFE60 transfers_to acct_8091BAB90 amount: 3341.02 Canadian Dollar via: Credit Card timestamp: 2022/09/06 19:11
- acct_8090BFE60 transfers_to acct_8091BAB90 amount: 19858.59 Canadian Dollar via: Cheque timestamp: 2022/09/06 19:18
- acct_809598760 transfers_to acct_8099C22F0 amount: 11375.61 Canadian Dollar via: Credit Card timestamp: 2022/09/06 20:01
- acct_80009C4D0 transfers_to acct_80009C4D0 amount: 643.36 Canadian Dollar via: Credit Card timestamp: 2022/09/06 20:14
- acct_80009C4D0 transfers_to acct_80009C4D0 amount: 88.56 Canadian Dollar via: Cheque timestamp: 2022/09/06 20:26
- acct_809598760 transfers_to acct_8099C22F0 amount: 4641.95 Canadian Dollar via: Cheque timestamp: 2022/09/06 20:28
- acct_809598760 transfers_to acct_809A15080 amount: 3579.04 Canadian Dollar via: Cheque timestamp: 2022/09/06 20:28
- acct_8096DE9D0 transfers_to acct_809F70310 amount: 219745.85 Canadian Dollar via: Cheque timestamp: 2022/09/06 20:30
- acct_8096DE9D0 transfers_to acct_809F70310 amount: 191113.34 Canadian Dollar via: Wire timestamp: 2022/09/06 20:36
- acct_809078920 transfers_to acct_8090F8140 amount: 6599.42 Canadian Dollar via: ACH timestamp: 2022/09/06 20:40
- acct_8096DE9D0 transfers_to acct_809F70310 amount: 11204.22 Canadian Dollar via: Credit Card timestamp: 2022/09/06 20:41
- acct_809078920 transfers_to acct_8090F8140 amount: 18047.97 Canadian Dollar via: Credit Card timestamp: 2022/09/06 20:48
- acct_809078920 transfers_to acct_8090F8140 amount: 15736.31 Canadian Dollar via: Cash timestamp: 2022/09/06 20:52
- acct_809078920 transfers_to acct_8090F8140 amount: 30090.24 Canadian Dollar via: Cheque timestamp: 2022/09/06 20:53
- acct_8090BFE60 transfers_to acct_8092C55F0 amount: 5567.18 Canadian Dollar via: Cheque timestamp: 2022/09/06 22:00
- acct_8090BFE60 transfers_to acct_8092C55F0 amount: 2369.64 Canadian Dollar via: Cash timestamp: 2022/09/06 22:02
- acct_8090A01D0 transfers_to acct_8091101B0 amount: 653.42 Canadian Dollar via: Cheque timestamp: 2022/09/06 22:22
- acct_8090A01D0 transfers_to acct_8091101B0 amount: 59.11 Canadian Dollar via: ACH timestamp: 2022/09/06 22:26
- acct_8090BFE60 transfers_to acct_8098DDC40 amount: 140.18 Canadian Dollar via: Credit Card timestamp: 2022/09/06 23:19
- acct_8090BFE60 transfers_to acct_8098DDC40 amount: 69.11 Canadian Dollar via: Cheque timestamp: 2022/09/06 23:23
- acct_808814690 transfers_to acct_8090A17C0 amount: 354.41 Canadian Dollar via: Cheque timestamp: 2022/09/06 23:42
- acct_808814690 transfers_to acct_8090A17C0 amount: 196.52 Canadian Dollar via: Credit Card timestamp: 2022/09/06 23:47
- acct_8090852A0 transfers_to acct_80917ECF0 amount: 52.76 Canadian Dollar via: Credit Card timestamp: 2022/09/07 00:00
- acct_809078920 transfers_to acct_8090A01D0 amount: 10717.57 Canadian Dollar via: ACH timestamp: 2022/09/07 00:08
- acct_809078920 transfers_to acct_8090A01D0 amount: 59039.07 Canadian Dollar via: Cheque timestamp: 2022/09/07 00:15
- acct_809078920 transfers_to acct_8090A01D0 amount: 6419.01 Canadian Dollar via: Credit Card timestamp: 2022/09/07 00:19
- acct_809078920 transfers_to acct_8090A01D0 amount: 16791.66 Canadian Dollar via: Cash timestamp: 2022/09/07 00:23
- acct_809598760 transfers_to acct_809523460 amount: 40.16 Canadian Dollar via: Credit Card timestamp: 2022/09/07 00:25
- acct_809078920 transfers_to acct_8090A01D0 amount: 48351.03 Canadian Dollar via: Wire timestamp: 2022/09/07 00:29
- acct_8090BFE60 transfers_to acct_8091BAB90 amount: 3341.02 Canadian Dollar via: Credit Card timestamp: 2022/09/07 00:47
- acct_8090BFE60 transfers_to acct_8091BAB90 amount: 19858.59 Canadian Dollar via: Cheque timestamp: 2022/09/07 00:50
- acct_809083C30 transfers_to acct_80909DDA0 amount: 5257.59 Canadian Dollar via: Credit Card timestamp: 2022/09/07 01:06
- acct_809083C30 transfers_to acct_80909DDA0 amount: 2314.61 Canadian Dollar via: Cheque timestamp: 2022/09/07 01:19
- acct_8090BFE60 transfers_to acct_8098DDC40 amount: 69.11 Canadian Dollar via: Cheque timestamp: 2022/09/07 01:37
- acct_809082BD0 transfers_to acct_8094B0860 amount: 1869.37 Canadian Dollar via: Credit Card timestamp: 2022/09/07 01:40
- acct_8090BFE60 transfers_to acct_8098DDC40 amount: 140.18 Canadian Dollar via: Credit Card timestamp: 2022/09/07 01:45
- acct_809082BD0 transfers_to acct_8094B0860 amount: 3677.16 Canadian Dollar via: Cheque timestamp: 2022/09/07 01:48
- acct_809078920 transfers_to acct_8090E8AC0 amount: 49.01 Canadian Dollar via: Cheque timestamp: 2022/09/07 03:15
- acct_809078920 transfers_to acct_8090E8AC0 amount: 1.98 Canadian Dollar via: ACH timestamp: 2022/09/07 03:15
- acct_8096DE9D0 transfers_to acct_809F70310 amount: 191113.34 Canadian Dollar via: Wire timestamp: 2022/09/07 06:05
- acct_8096DE9D0 transfers_to acct_809F70310 amount: 219745.85 Canadian Dollar via: Cheque timestamp: 2022/09/07 06:22
- acct_8096DE9D0 transfers_to acct_809F70310 amount: 11204.22 Canadian Dollar via: Credit Card timestamp: 2022/09/07 06:27
- acct_80909DDA0 transfers_to acct_8090C6080 amount: 2847.43 Canadian Dollar via: Cheque timestamp: 2022/09/07 06:39
- acct_80909DDA0 transfers_to acct_8090C6080 amount: 694.62 Canadian Dollar via: Cash timestamp: 2022/09/07 06:45
- acct_809078920 transfers_to acct_809625B20 amount: 1516.32 Canadian Dollar via: Cheque timestamp: 2022/09/07 07:01
- acct_809078920 transfers_to acct_809625B20 amount: 2776.30 Canadian Dollar via: Cash timestamp: 2022/09/07 07:01
- acct_809078920 transfers_to acct_809625B20 amount: 1062.04 Canadian Dollar via: Wire timestamp: 2022/09/07 07:10
- acct_809078920 transfers_to acct_809625B20 amount: 420.07 Canadian Dollar via: ACH timestamp: 2022/09/07 07:28
- acct_809598760 transfers_to acct_809EE6340 amount: 336.52 Canadian Dollar via: Credit Card timestamp: 2022/09/07 07:36
- acct_80909DDA0 transfers_to acct_809E9A5D0 amount: 378.45 Canadian Dollar via: Cheque timestamp: 2022/09/07 11:03
- acct_80909DDA0 transfers_to acct_809E9A5D0 amount: 325.22 Canadian Dollar via: Credit Card timestamp: 2022/09/07 11:20
- acct_8090A01D0 transfers_to acct_809130550 amount: 17089.45 Canadian Dollar via: Cheque timestamp: 2022/09/07 11:32
- acct_809598760 transfers_to acct_809A15080 amount: 3579.04 Canadian Dollar via: Cheque timestamp: 2022/09/07 11:48
- acct_809078920 transfers_to acct_8090F8140 amount: 18047.97 Canadian Dollar via: Credit Card timestamp: 2022/09/07 13:11
- acct_809078920 transfers_to acct_8090F8140 amount: 15736.31 Canadian Dollar via: Cash timestamp: 2022/09/07 13:20
- acct_809078920 transfers_to acct_8090F8140 amount: 6599.42 Canadian Dollar via: ACH timestamp: 2022/09/07 13:23
- acct_809078920 transfers_to acct_8090F8140 amount: 30090.24 Canadian Dollar via: Cheque timestamp: 2022/09/07 13:25
- acct_8090BFE60 transfers_to acct_8092C55F0 amount: 2369.64 Canadian Dollar via: Cash timestamp: 2022/09/07 14:15
- acct_8090BFE60 transfers_to acct_8092C55F0 amount: 5567.18 Canadian Dollar via: Cheque timestamp: 2022/09/07 14:24
- acct_809078920 transfers_to acct_809EA42B0 amount: 238.29 Canadian Dollar via: Cheque timestamp: 2022/09/07 14:28
- acct_809078920 transfers_to acct_809EA42B0 amount: 520.83 Canadian Dollar via: Credit Card timestamp: 2022/09/07 14:29
- acct_8094B0860 transfers_to acct_8094F27E0 amount: 9767.46 Canadian Dollar via: Cheque timestamp: 2022/09/07 15:03
- acct_80009C4D0 transfers_to acct_80009C4D0 amount: 643.36 Canadian Dollar via: Credit Card timestamp: 2022/09/07 15:08
- acct_80009C4D0 transfers_to acct_80009C4D0 amount: 88.56 Canadian Dollar via: Cheque timestamp: 2022/09/07 15:15
- acct_8094B0860 transfers_to acct_8094F27E0 amount: 489.73 Canadian Dollar via: Cash timestamp: 2022/09/07 15:19
- acct_8094B0860 transfers_to acct_8094F27E0 amount: 106.24 Canadian Dollar via: ACH timestamp: 2022/09/07 15:23
- acct_8094B0860 transfers_to acct_8094F27E0 amount: 11723.11 Canadian Dollar via: Credit Card timestamp: 2022/09/07 15:25
- acct_8000A2A00 transfers_to acct_809A769D0 amount: 346.70 Canadian Dollar via: Cheque timestamp: 2022/09/07 16:30
- acct_8000A2A00 transfers_to acct_809A769D0 amount: 613.19 Canadian Dollar via: Cash timestamp: 2022/09/07 16:40
- acct_80009C4D0 transfers_to acct_8082D2400 amount: 27.13 Canadian Dollar via: Credit Card timestamp: 2022/09/07 17:08
- acct_80009C4D0 transfers_to acct_8082D2400 amount: 256.58 Canadian Dollar via: Cheque timestamp: 2022/09/07 17:12
- acct_8090A01D0 transfers_to acct_8090A17C0 amount: 86.97 Canadian Dollar via: Wire timestamp: 2022/09/07 18:12
- acct_80909DDA0 transfers_to acct_8090CBB80 amount: 21.73 Canadian Dollar via: Cheque timestamp: 2022/09/07 18:12
- acct_808814690 transfers_to acct_8090A17C0 amount: 196.52 Canadian Dollar via: Credit Card timestamp: 2022/09/07 18:17
- acct_80909DDA0 transfers_to acct_8090CBB80 amount: 28.90 Canadian Dollar via: Credit Card timestamp: 2022/09/07 18:26
- acct_808814690 transfers_to acct_8090A17C0 amount: 354.41 Canadian Dollar via: Cheque timestamp: 2022/09/07 18:28
- acct_8090A01D0 transfers_to acct_8090A17C0 amount: 375.36 Canadian Dollar via: Cheque timestamp: 2022/09/07 18:29
- acct_809598760 transfers_to acct_8099C22F0 amount: 4641.95 Canadian Dollar via: Cheque timestamp: 2022/09/07 18:32
- acct_809598760 transfers_to acct_8099C22F0 amount: 11375.61 Canadian Dollar via: Credit Card timestamp: 2022/09/07 18:57
- acct_80909DDA0 transfers_to acct_8090A01D0 amount: 802.76 Canadian Dollar via: Credit Card timestamp: 2022/09/07 19:02
- acct_8090A01D0 transfers_to acct_8095376B0 amount: 12198.99 Canadian Dollar via: Cash timestamp: 2022/09/07 19:13
- acct_8090A01D0 transfers_to acct_8095376B0 amount: 15954.79 Canadian Dollar via: Cheque timestamp: 2022/09/07 19:14
- acct_8090A01D0 transfers_to acct_8096DE9D0 amount: 55.18 Canadian Dollar via: Credit Card timestamp: 2022/09/07 19:15
- acct_8090A01D0 transfers_to acct_8096DE9D0 amount: 267.88 Canadian Dollar via: ACH timestamp: 2022/09/07 19:18
- acct_809598760 transfers_to acct_8099B03F0 amount: 1640.01 Canadian Dollar via: Cheque timestamp: 2022/09/07 19:24
- acct_80909DDA0 transfers_to acct_8090A01D0 amount: 2364.43 Canadian Dollar via: Cheque timestamp: 2022/09/07 19:24
- acct_8000A2A00 transfers_to acct_8000A2A00 amount: 38362.71 Canadian Dollar via: Credit Card timestamp: 2022/09/07 21:00
- acct_8000A2A00 transfers_to acct_8000A2A00 amount: 62907.55 Canadian Dollar via: Cheque timestamp: 2022/09/07 21:11
- acct_8090A17C0 transfers_to acct_8090A3E30 amount: 2810.71 Canadian Dollar via: Cheque timestamp: 2022/09/07 21:15
- acct_8090A01D0 transfers_to acct_8091101B0 amount: 653.42 Canadian Dollar via: Cheque timestamp: 2022/09/07 21:16
- acct_8082CD000 transfers_to acct_809078920 amount: 1881.50 Canadian Dollar via: Cheque timestamp: 2022/09/07 21:18
- acct_8090A01D0 transfers_to acct_8091101B0 amount: 59.11 Canadian Dollar via: ACH timestamp: 2022/09/07 21:21
- acct_8090A01D0 transfers_to acct_8090BFE60 amount: 130.58 Canadian Dollar via: Cheque timestamp: 2022/09/07 22:42
- acct_8090A17C0 transfers_to acct_8090A8200 amount: 4488.25 Canadian Dollar via: Credit Card timestamp: 2022/09/07 23:05
- acct_8090A17C0 transfers_to acct_8090A8200 amount: 1891.83 Canadian Dollar via: Cheque timestamp: 2022/09/07 23:18
- acct_8090BFE60 transfers_to acct_809131C90 amount: 14.05 Canadian Dollar via: ACH timestamp: 2022/09/07 23:36
- acct_8090BFE60 transfers_to acct_809131C90 amount: 45.75 Canadian Dollar via: Cash timestamp: 2022/09/07 23:39
- acct_8090BFE60 transfers_to acct_809131C90 amount: 65.88 Canadian Dollar via: Wire timestamp: 2022/09/07 23:49
- acct_8090BFE60 transfers_to acct_809131C90 amount: 256.60 Canadian Dollar via: Cheque timestamp: 2022/09/07 23:54
- acct_809598760 transfers_to acct_8090A01D0 amount: 53.57 Canadian Dollar via: Credit Card timestamp: 2022/09/08 00:08
- acct_8090852A0 transfers_to acct_809EA1D10 amount: 4.31 Canadian Dollar via: Credit Card timestamp: 2022/09/08 00:19
- acct_80009C4D0 transfers_to acct_80009C4D0 amount: 88.56 Canadian Dollar via: Cheque timestamp: 2022/09/08 01:10
- acct_80009C4D0 transfers_to acct_80009C4D0 amount: 643.36 Canadian Dollar via: Credit Card timestamp: 2022/09/08 01:26
- acct_809083C30 transfers_to acct_80909DDA0 amount: 2314.61 Canadian Dollar via: Cheque timestamp: 2022/09/08 02:09
- acct_809083C30 transfers_to acct_80909DDA0 amount: 5257.59 Canadian Dollar via: Credit Card timestamp: 2022/09/08 02:29
- acct_809078920 transfers_to acct_8090A01D0 amount: 6419.01 Canadian Dollar via: Credit Card timestamp: 2022/09/08 04:37
- acct_809078920 transfers_to acct_8090A01D0 amount: 10717.57 Canadian Dollar via: ACH timestamp: 2022/09/08 04:43
- acct_809078920 transfers_to acct_8090A01D0 amount: 48351.03 Canadian Dollar via: Wire timestamp: 2022/09/08 04:44
- acct_809078920 transfers_to acct_8090A01D0 amount: 59039.07 Canadian Dollar via: Cheque timestamp: 2022/09/08 04:54
- acct_809078920 transfers_to acct_8090A01D0 amount: 16791.66 Canadian Dollar via: Cash timestamp: 2022/09/08 04:58
- acct_8094B0860 transfers_to acct_8094F27E0 amount: 106.24 Canadian Dollar via: ACH timestamp: 2022/09/08 05:10
- acct_8094B0860 transfers_to acct_8094F27E0 amount: 11723.11 Canadian Dollar via: Credit Card timestamp: 2022/09/08 05:11
- acct_8094B0860 transfers_to acct_8094F27E0 amount: 489.73 Canadian Dollar via: Cash timestamp: 2022/09/08 05:17
- acct_8094B0860 transfers_to acct_8094F27E0 amount: 9767.46 Canadian Dollar via: Cheque timestamp: 2022/09/08 05:20
- acct_8090BFE60 transfers_to acct_8091BAB90 amount: 3341.02 Canadian Dollar via: Credit Card timestamp: 2022/09/08 05:31
- acct_8090BFE60 transfers_to acct_8091BAB90 amount: 19858.59 Canadian Dollar via: Cheque timestamp: 2022/09/08 05:54
- acct_8090BFE60 transfers_to acct_8092C55F0 amount: 5567.18 Canadian Dollar via: Cheque timestamp: 2022/09/08 06:08
- acct_8090BFE60 transfers_to acct_8092C55F0 amount: 2369.64 Canadian Dollar via: Cash timestamp: 2022/09/08 06:11
- acct_8090A01D0 transfers_to acct_809130550 amount: 17089.45 Canadian Dollar via: Cheque timestamp: 2022/09/08 06:16
- acct_80909DDA0 transfers_to acct_8090A01D0 amount: 2364.43 Canadian Dollar via: Cheque timestamp: 2022/09/08 08:21
- acct_80909DDA0 transfers_to acct_8090A01D0 amount: 802.76 Canadian Dollar via: Credit Card timestamp: 2022/09/08 08:28
- acct_8090BFE60 transfers_to acct_809131C90 amount: 65.88 Canadian Dollar via: Wire timestamp: 2022/09/08 08:31
- acct_809078920 transfers_to acct_809625B20 amount: 420.07 Canadian Dollar via: ACH timestamp: 2022/09/08 08:31
- acct_8090BFE60 transfers_to acct_809131C90 amount: 45.75 Canadian Dollar via: Cash timestamp: 2022/09/08 08:34
- acct_8090BFE60 transfers_to acct_809131C90 amount: 256.60 Canadian Dollar via: Cheque timestamp: 2022/09/08 08:36
- acct_809078920 transfers_to acct_809625B20 amount: 1516.32 Canadian Dollar via: Cheque timestamp: 2022/09/08 08:37
- acct_809078920 transfers_to acct_809625B20 amount: 2776.30 Canadian Dollar via: Cash timestamp: 2022/09/08 08:37
- acct_8090BFE60 transfers_to acct_809131C90 amount: 14.05 Canadian Dollar via: ACH timestamp: 2022/09/08 08:52
- acct_809078920 transfers_to acct_809625B20 amount: 1062.04 Canadian Dollar via: Wire timestamp: 2022/09/08 08:56
- acct_8090A01D0 transfers_to acct_8095376B0 amount: 15954.79 Canadian Dollar via: Cheque timestamp: 2022/09/08 09:17
- acct_8090A01D0 transfers_to acct_8095376B0 amount: 12198.99 Canadian Dollar via: Cash timestamp: 2022/09/08 09:18
- acct_809598760 transfers_to acct_8099B03F0 amount: 1640.01 Canadian Dollar via: Cheque timestamp: 2022/09/08 10:40
- acct_80909DDA0 transfers_to acct_809E9A5D0 amount: 378.45 Canadian Dollar via: Cheque timestamp: 2022/09/08 11:03
- acct_809078920 transfers_to acct_8090F8140 amount: 18047.97 Canadian Dollar via: Credit Card timestamp: 2022/09/08 11:04
- acct_809078920 transfers_to acct_8090F8140 amount: 30090.24 Canadian Dollar via: Cheque timestamp: 2022/09/08 11:09
- acct_809078920 transfers_to acct_8090F8140 amount: 15736.31 Canadian Dollar via: Cash timestamp: 2022/09/08 11:10
- acct_80909DDA0 transfers_to acct_8090C6080 amount: 2847.43 Canadian Dollar via: Cheque timestamp: 2022/09/08 11:13
- acct_809078920 transfers_to acct_8090F8140 amount: 6599.42 Canadian Dollar via: ACH timestamp: 2022/09/08 11:14
- acct_809078920 transfers_to acct_8090E8AC0 amount: 1.98 Canadian Dollar via: ACH timestamp: 2022/09/08 11:19
- acct_80909DDA0 transfers_to acct_8090C6080 amount: 694.62 Canadian Dollar via: Cash timestamp: 2022/09/08 11:19
- acct_809078920 transfers_to acct_8090E8AC0 amount: 49.01 Canadian Dollar via: Cheque timestamp: 2022/09/08 11:20
- acct_80909DDA0 transfers_to acct_809E9A5D0 amount: 325.22 Canadian Dollar via: Credit Card timestamp: 2022/09/08 11:20
- acct_8000A2A00 transfers_to acct_8000A2A00 amount: 62907.55 Canadian Dollar via: Cheque timestamp: 2022/09/08 11:39
- acct_809598760 transfers_to acct_809A15080 amount: 3579.04 Canadian Dollar via: Cheque timestamp: 2022/09/08 11:43
- acct_8000A2A00 transfers_to acct_8000A2A00 amount: 38362.71 Canadian Dollar via: Credit Card timestamp: 2022/09/08 11:50
- acct_8000A2A00 transfers_to acct_809A769D0 amount: 613.19 Canadian Dollar via: Cash timestamp: 2022/09/08 12:02
- acct_8000A2A00 transfers_to acct_809A769D0 amount: 346.70 Canadian Dollar via: Cheque timestamp: 2022/09/08 12:13
- acct_8090A17C0 transfers_to acct_8090A3E30 amount: 2810.71 Canadian Dollar via: Cheque timestamp: 2022/09/08 14:16
- acct_8096DE9D0 transfers_to acct_809F70310 amount: 219745.85 Canadian Dollar via: Cheque timestamp: 2022/09/08 15:33
- acct_8096DE9D0 transfers_to acct_809F70310 amount: 191113.34 Canadian Dollar via: Wire timestamp: 2022/09/08 15:51
- acct_8096DE9D0 transfers_to acct_809F70310 amount: 11204.22 Canadian Dollar via: Credit Card timestamp: 2022/09/08 15:55
- acct_809078920 transfers_to acct_809EA42B0 amount: 238.29 Canadian Dollar via: Cheque timestamp: 2022/09/08 16:48
- acct_809078920 transfers_to acct_809EA42B0 amount: 520.83 Canadian Dollar via: Credit Card timestamp: 2022/09/08 16:49
- acct_80009C4D0 transfers_to acct_8082D2400 amount: 27.13 Canadian Dollar via: Credit Card timestamp: 2022/09/08 17:45
- acct_80009C4D0 transfers_to acct_8082D2400 amount: 256.58 Canadian Dollar via: Cheque timestamp: 2022/09/08 17:58
- acct_8090A17C0 transfers_to acct_8090A8200 amount: 1891.83 Canadian Dollar via: Cheque timestamp: 2022/09/08 18:16
- acct_8095376B0 transfers_to acct_809534670 amount: 5931.04 Canadian Dollar via: ACH timestamp: 2022/09/08 18:25
- acct_8090A17C0 transfers_to acct_8090A8200 amount: 4488.25 Canadian Dollar via: Credit Card timestamp: 2022/09/08 18:25
- acct_809598760 transfers_to acct_809EE6340 amount: 336.52 Canadian Dollar via: Credit Card timestamp: 2022/09/08 18:27
- acct_8090A01D0 transfers_to acct_8090BFE60 amount: 130.58 Canadian Dollar via: Cheque timestamp: 2022/09/08 19:00
- acct_8082CD000 transfers_to acct_809078920 amount: 1881.50 Canadian Dollar via: Cheque timestamp: 2022/09/08 19:11
- acct_8090BFE60 transfers_to acct_8098DDC40 amount: 140.18 Canadian Dollar via: Credit Card timestamp: 2022/09/08 20:11
- acct_8090BFE60 transfers_to acct_8098DDC40 amount: 69.11 Canadian Dollar via: Cheque timestamp: 2022/09/08 20:18
- acct_808814690 transfers_to acct_8090A17C0 amount: 354.41 Canadian Dollar via: Cheque timestamp: 2022/09/08 21:30
- acct_808814690 transfers_to acct_8090A17C0 amount: 196.52 Canadian Dollar via: Credit Card timestamp: 2022/09/08 21:48
- acct_8090A01D0 transfers_to acct_8096DE9D0 amount: 55.18 Canadian Dollar via: Credit Card timestamp: 2022/09/08 21:53
- acct_8090A01D0 transfers_to acct_8096DE9D0 amount: 267.88 Canadian Dollar via: ACH timestamp: 2022/09/08 21:56
- acct_809598760 transfers_to acct_8099C22F0 amount: 11375.61 Canadian Dollar via: Credit Card timestamp: 2022/09/08 22:22
- acct_809598760 transfers_to acct_8099C22F0 amount: 4641.95 Canadian Dollar via: Cheque timestamp: 2022/09/08 22:28
- acct_8090A01D0 transfers_to acct_8090A17C0 amount: 86.97 Canadian Dollar via: Wire timestamp: 2022/09/08 22:37
- acct_8090A01D0 transfers_to acct_8090A17C0 amount: 375.36 Canadian Dollar via: Cheque timestamp: 2022/09/08 22:58
- acct_809082BD0 transfers_to acct_8094B0860 amount: 3677.16 Canadian Dollar via: Cheque timestamp: 2022/09/08 23:12
- acct_80909DDA0 transfers_to acct_8090CBB80 amount: 28.90 Canadian Dollar via: Credit Card timestamp: 2022/09/08 23:17
- acct_809082BD0 transfers_to acct_8094B0860 amount: 1869.37 Canadian Dollar via: Credit Card timestamp: 2022/09/08 23:20
- acct_80909DDA0 transfers_to acct_8090CBB80 amount: 21.73 Canadian Dollar via: Cheque timestamp: 2022/09/08 23:28
- acct_8090A01D0 transfers_to acct_8091101B0 amount: 59.11 Canadian Dollar via: ACH timestamp: 2022/09/08 23:33
- acct_8090A01D0 transfers_to acct_8091101B0 amount: 653.42 Canadian Dollar via: Cheque timestamp: 2022/09/08 23:42
- acct_8090852A0 transfers_to acct_80917ECF0 amount: 13.25 Canadian Dollar via: Credit Card timestamp: 2022/09/09 00:02
- acct_809078920 transfers_to acct_809EA42B0 amount: 520.83 Canadian Dollar via: Credit Card timestamp: 2022/09/09 00:09
- acct_809078920 transfers_to acct_809EA42B0 amount: 238.29 Canadian Dollar via: Cheque timestamp: 2022/09/09 00:11
- acct_809598760 transfers_to acct_80009DD50 amount: 286.84 Canadian Dollar via: Credit Card timestamp: 2022/09/09 00:13
- acct_8090A01D0 transfers_to acct_8090A17C0 amount: 86.97 Canadian Dollar via: Wire timestamp: 2022/09/09 01:01
- acct_8090A17C0 transfers_to acct_8090A3E30 amount: 2810.71 Canadian Dollar via: Cheque timestamp: 2022/09/09 01:18
- acct_809083C30 transfers_to acct_80909DDA0 amount: 5257.59 Canadian Dollar via: Credit Card timestamp: 2022/09/09 01:22
- acct_8090A01D0 transfers_to acct_8090A17C0 amount: 375.36 Canadian Dollar via: Cheque timestamp: 2022/09/09 01:23
- acct_809083C30 transfers_to acct_80909DDA0 amount: 2314.61 Canadian Dollar via: Cheque timestamp: 2022/09/09 01:27
- acct_8000A2A00 transfers_to acct_809A769D0 amount: 346.70 Canadian Dollar via: Cheque timestamp: 2022/09/09 02:09
- acct_8000A2A00 transfers_to acct_809A769D0 amount: 613.19 Canadian Dollar via: Cash timestamp: 2022/09/09 02:26
- acct_809078920 transfers_to acct_8090A01D0 amount: 6419.01 Canadian Dollar via: Credit Card timestamp: 2022/09/09 02:33
- acct_809078920 transfers_to acct_8090A01D0 amount: 59039.07 Canadian Dollar via: Cheque timestamp: 2022/09/09 02:34
- acct_809078920 transfers_to acct_8090A01D0 amount: 48351.03 Canadian Dollar via: Wire timestamp: 2022/09/09 02:35
- acct_808814690 transfers_to acct_8090A17C0 amount: 354.41 Canadian Dollar via: Cheque timestamp: 2022/09/09 02:38
- acct_8082D2400 transfers_to acct_80909DDA0 amount: 486.34 Canadian Dollar via: Cheque timestamp: 2022/09/09 02:40
- acct_809078920 transfers_to acct_8090A01D0 amount: 16791.66 Canadian Dollar via: Cash timestamp: 2022/09/09 02:43
- acct_8082D2400 transfers_to acct_80909DDA0 amount: 217.85 Canadian Dollar via: Credit Card timestamp: 2022/09/09 02:46
- acct_809078920 transfers_to acct_8090A01D0 amount: 10717.57 Canadian Dollar via: ACH timestamp: 2022/09/09 02:56
- acct_808814690 transfers_to acct_8090A17C0 amount: 196.52 Canadian Dollar via: Credit Card timestamp: 2022/09/09 02:56
- acct_809598760 transfers_to acct_8099B03F0 amount: 1640.01 Canadian Dollar via: Cheque timestamp: 2022/09/09 02:58
- acct_8090AD720 transfers_to acct_8090BFE60 amount: 3990.91 Canadian Dollar via: Cash timestamp: 2022/09/09 03:09
- acct_8090AD720 transfers_to acct_8090BFE60 amount: 7471.23 Canadian Dollar via: Credit Card timestamp: 2022/09/09 03:11
- acct_8090BFE60 transfers_to acct_809131C90 amount: 14.05 Canadian Dollar via: ACH timestamp: 2022/09/09 03:11
- acct_8090BFE60 transfers_to acct_809131C90 amount: 256.60 Canadian Dollar via: Cheque timestamp: 2022/09/09 03:14
- acct_8090AD720 transfers_to acct_8090BFE60 amount: 12546.61 Canadian Dollar via: Cheque timestamp: 2022/09/09 03:20
- acct_8090BFE60 transfers_to acct_809131C90 amount: 45.75 Canadian Dollar via: Cash timestamp: 2022/09/09 03:24
- acct_8090BFE60 transfers_to acct_809131C90 amount: 65.88 Canadian Dollar via: Wire timestamp: 2022/09/09 03:24
- acct_8090AD720 transfers_to acct_8090BFE60 amount: 12952.37 Canadian Dollar via: ACH timestamp: 2022/09/09 03:27
- acct_8090A01D0 transfers_to acct_8091101B0 amount: 653.42 Canadian Dollar via: Cheque timestamp: 2022/09/09 03:43
- acct_8090A01D0 transfers_to acct_8091101B0 amount: 59.11 Canadian Dollar via: ACH timestamp: 2022/09/09 03:45
- acct_8091242E0 transfers_to acct_809130550 amount: 1134.90 Canadian Dollar via: Cheque timestamp: 2022/09/09 03:47
- acct_8091249A0 transfers_to acct_809130550 amount: 280.83 Canadian Dollar via: Credit Card timestamp: 2022/09/09 04:25
- acct_8090A01D0 transfers_to acct_8096DE9D0 amount: 55.18 Canadian Dollar via: Credit Card timestamp: 2022/09/09 04:31
- acct_8090A01D0 transfers_to acct_8096DE9D0 amount: 267.88 Canadian Dollar via: ACH timestamp: 2022/09/09 04:38
- acct_809078920 transfers_to acct_8090E8AC0 amount: 49.01 Canadian Dollar via: Cheque timestamp: 2022/09/09 05:04
- acct_809078920 transfers_to acct_8090E8AC0 amount: 1.98 Canadian Dollar via: ACH timestamp: 2022/09/09 05:29
- acct_8096DE9D0 transfers_to acct_809D1C6F0 amount: 68399.76 Canadian Dollar via: Cheque timestamp: 2022/09/09 06:12
- acct_8096DE9D0 transfers_to acct_809D1C6F0 amount: 1443.23 Canadian Dollar via: Wire timestamp: 2022/09/09 06:13
- acct_8096DE9D0 transfers_to acct_809D1C6F0 amount: 1980.82 Canadian Dollar via: ACH timestamp: 2022/09/09 06:16
- acct_8096DE9D0 transfers_to acct_809D1C6F0 amount: 25203.82 Canadian Dollar via: Credit Card timestamp: 2022/09/09 06:21
- acct_8096DE9D0 transfers_to acct_809D1C6F0 amount: 40736.61 Canadian Dollar via: Cash timestamp: 2022/09/09 06:26
- acct_809078920 transfers_to acct_8090F8140 amount: 30090.24 Canadian Dollar via: Cheque timestamp: 2022/09/09 06:36
- acct_809078920 transfers_to acct_8090F8140 amount: 15736.31 Canadian Dollar via: Cash timestamp: 2022/09/09 06:37
- acct_809078920 transfers_to acct_8090F8140 amount: 6599.42 Canadian Dollar via: ACH timestamp: 2022/09/09 06:38
- acct_809078920 transfers_to acct_8090F8140 amount: 18047.97 Canadian Dollar via: Credit Card timestamp: 2022/09/09 06:47
- acct_809679840 transfers_to acct_809679840 amount: 3325.35 Canadian Dollar via: ACH timestamp: 2022/09/09 07:05
- acct_809679840 transfers_to acct_809679840 amount: 2964.73 Canadian Dollar via: ACH timestamp: 2022/09/09 07:10
- acct_809078920 transfers_to acct_809625B20 amount: 1516.32 Canadian Dollar via: Cheque timestamp: 2022/09/09 07:36
- acct_809078920 transfers_to acct_809625B20 amount: 420.07 Canadian Dollar via: ACH timestamp: 2022/09/09 07:36
- acct_809078920 transfers_to acct_809625B20 amount: 2776.30 Canadian Dollar via: Cash timestamp: 2022/09/09 07:37
- acct_809078920 transfers_to acct_809625B20 amount: 1062.04 Canadian Dollar via: Wire timestamp: 2022/09/09 07:44
- acct_80909DDA0 transfers_to acct_8090C6080 amount: 694.62 Canadian Dollar via: Cash timestamp: 2022/09/09 08:05
- acct_80909DDA0 transfers_to acct_8090C6080 amount: 2847.43 Canadian Dollar via: Cheque timestamp: 2022/09/09 08:10
- acct_8096DE9D0 transfers_to acct_809F70310 amount: 219745.85 Canadian Dollar via: Cheque timestamp: 2022/09/09 08:16
- acct_8096DE9D0 transfers_to acct_809F70310 amount: 11204.22 Canadian Dollar via: Credit Card timestamp: 2022/09/09 08:19
- acct_8096DE9D0 transfers_to acct_809F70310 amount: 191113.34 Canadian Dollar via: Wire timestamp: 2022/09/09 08:19
- acct_8090A17C0 transfers_to acct_8090A8200 amount: 1891.83 Canadian Dollar via: Cheque timestamp: 2022/09/09 08:32
- acct_8090A01D0 transfers_to acct_809A769D0 amount: 740.45 Canadian Dollar via: Cheque timestamp: 2022/09/09 08:39
- acct_8090A01D0 transfers_to acct_8090BFE60 amount: 130.58 Canadian Dollar via: Cheque timestamp: 2022/09/09 08:41
- acct_8090A01D0 transfers_to acct_809A769D0 amount: 1659.83 Canadian Dollar via: Cash timestamp: 2022/09/09 08:51
- acct_8090A17C0 transfers_to acct_8090A8200 amount: 4488.25 Canadian Dollar via: Credit Card timestamp: 2022/09/09 08:54
- acct_8090A01D0 transfers_to acct_809A769D0 amount: 1626.77 Canadian Dollar via: Credit Card timestamp: 2022/09/09 08:54
- acct_809078920 transfers_to acct_8097065E0 amount: 5446.58 Canadian Dollar via: Cheque timestamp: 2022/09/09 09:00
- acct_809082BD0 transfers_to acct_8094B0860 amount: 3677.16 Canadian Dollar via: Cheque timestamp: 2022/09/09 09:10
- acct_809082BD0 transfers_to acct_8094B0860 amount: 1869.37 Canadian Dollar via: Credit Card timestamp: 2022/09/09 09:14
- acct_809078920 transfers_to acct_8097065E0 amount: 33099.41 Canadian Dollar via: Cash timestamp: 2022/09/09 09:29
- acct_809130370 transfers_to acct_809130550 amount: 134.99 Canadian Dollar via: Cheque timestamp: 2022/09/09 10:28
- acct_809598760 transfers_to acct_8099C22F0 amount: 11375.61 Canadian Dollar via: Credit Card timestamp: 2022/09/09 10:32
- acct_809598760 transfers_to acct_8099C22F0 amount: 4641.95 Canadian Dollar via: Cheque timestamp: 2022/09/09 10:46
- acct_8091332F0 transfers_to acct_809130550 amount: 744.72 Canadian Dollar via: Cash timestamp: 2022/09/09 11:43
- acct_80909DDA0 transfers_to acct_809E9A5D0 amount: 325.22 Canadian Dollar via: Credit Card timestamp: 2022/09/09 12:34
- acct_8090BFE60 transfers_to acct_8098DDC40 amount: 69.11 Canadian Dollar via: Cheque timestamp: 2022/09/09 12:41
- acct_80909DDA0 transfers_to acct_809E9A5D0 amount: 378.45 Canadian Dollar via: Cheque timestamp: 2022/09/09 12:45
- acct_8090BFE60 transfers_to acct_8098DDC40 amount: 140.18 Canadian Dollar via: Credit Card timestamp: 2022/09/09 12:48
- acct_8090E9480 transfers_to acct_8096DE9D0 amount: 1521.60 Canadian Dollar via: Cheque timestamp: 2022/09/09 13:13
- acct_809598760 transfers_to acct_809A15080 amount: 3579.04 Canadian Dollar via: Cheque timestamp: 2022/09/09 13:16
- acct_8090E9480 transfers_to acct_8096DE9D0 amount: 8105.42 Canadian Dollar via: Credit Card timestamp: 2022/09/09 13:16
- acct_80909DDA0 transfers_to acct_8090CBB80 amount: 28.90 Canadian Dollar via: Credit Card timestamp: 2022/09/09 13:51
- acct_80909DDA0 transfers_to acct_8090CBB80 amount: 21.73 Canadian Dollar via: Cheque timestamp: 2022/09/09 13:58
- acct_809537890 transfers_to acct_8095376B0 amount: 312.20 Canadian Dollar via: ACH timestamp: 2022/09/09 14:28
- acct_8094B0860 transfers_to acct_8094F27E0 amount: 9767.46 Canadian Dollar via: Cheque timestamp: 2022/09/09 14:33
- acct_8090BFE60 transfers_to acct_8092C55F0 amount: 2369.64 Canadian Dollar via: Cash timestamp: 2022/09/09 14:40
- acct_8090BFE60 transfers_to acct_8092C55F0 amount: 5567.18 Canadian Dollar via: Cheque timestamp: 2022/09/09 14:47
- acct_8094B0860 transfers_to acct_8094F27E0 amount: 11723.11 Canadian Dollar via: Credit Card timestamp: 2022/09/09 14:50
- acct_8094B0860 transfers_to acct_8094F27E0 amount: 106.24 Canadian Dollar via: ACH timestamp: 2022/09/09 14:51
- acct_8094B0860 transfers_to acct_8094F27E0 amount: 489.73 Canadian Dollar via: Cash timestamp: 2022/09/09 14:59
- acct_8090BFE60 transfers_to acct_8092D56F0 amount: 5999.87 Canadian Dollar via: Credit Card timestamp: 2022/09/09 15:00
- acct_8000A2A00 transfers_to acct_8000A2A00 amount: 62907.55 Canadian Dollar via: Cheque timestamp: 2022/09/09 15:02
- acct_8090BFE60 transfers_to acct_8092D56F0 amount: 781.02 Canadian Dollar via: Cheque timestamp: 2022/09/09 15:06
- acct_8000A2A00 transfers_to acct_8000A2A00 amount: 38362.71 Canadian Dollar via: Credit Card timestamp: 2022/09/09 15:13
- acct_80009C4D0 transfers_to acct_80009C4D0 amount: 643.36 Canadian Dollar via: Credit Card timestamp: 2022/09/09 15:19
- acct_80009C4D0 transfers_to acct_80009C4D0 amount: 88.56 Canadian Dollar via: Cheque timestamp: 2022/09/09 15:24
- acct_8090A01D0 transfers_to acct_809130550 amount: 17089.45 Canadian Dollar via: Cheque timestamp: 2022/09/09 16:10
- acct_80909DDF0 transfers_to acct_80909DDA0 amount: 97.76 Canadian Dollar via: Credit Card timestamp: 2022/09/09 16:42
- acct_8090A17C0 transfers_to acct_8090B2D60 amount: 1363.66 Canadian Dollar via: Credit Card timestamp: 2022/09/09 17:30
- acct_809598760 transfers_to acct_809EE6340 amount: 336.52 Canadian Dollar via: Credit Card timestamp: 2022/09/09 17:54
- acct_8090A17C0 transfers_to acct_8090B2D60 amount: 3208.81 Canadian Dollar via: Cheque timestamp: 2022/09/09 17:59
- acct_8094B0860 transfers_to acct_8098A3AA0 amount: 26572.90 Canadian Dollar via: Cheque timestamp: 2022/09/09 20:00
- acct_8094B0860 transfers_to acct_8098A3AA0 amount: 5464.31 Canadian Dollar via: Credit Card timestamp: 2022/09/09 20:09
- acct_8090A01D0 transfers_to acct_8095376B0 amount: 15954.79 Canadian Dollar via: Cheque timestamp: 2022/09/09 21:07
- acct_8090BFE60 transfers_to acct_8091BAB90 amount: 19858.59 Canadian Dollar via: Cheque timestamp: 2022/09/09 21:09
- acct_80009C4D0 transfers_to acct_8082D2400 amount: 27.13 Canadian Dollar via: Credit Card timestamp: 2022/09/09 21:11
- acct_80009C4D0 transfers_to acct_8082D2400 amount: 256.58 Canadian Dollar via: Cheque timestamp: 2022/09/09 21:19
- acct_8090BFE60 transfers_to acct_8091BAB90 amount: 3341.02 Canadian Dollar via: Credit Card timestamp: 2022/09/09 21:25
- acct_8090A01D0 transfers_to acct_8095376B0 amount: 12198.99 Canadian Dollar via: Cash timestamp: 2022/09/09 21:26
- acct_8090A01D0 transfers_to acct_8094B0860 amount: 8341.30 Canadian Dollar via: Credit Card timestamp: 2022/09/09 21:41
- acct_8090852A0 transfers_to acct_80909EC50 amount: 1417.52 Canadian Dollar via: Credit Card timestamp: 2022/09/09 21:49
- acct_8090852A0 transfers_to acct_80909EC50 amount: 334.86 Canadian Dollar via: Cheque timestamp: 2022/09/09 21:50
- acct_8090A01D0 transfers_to acct_8094B0860 amount: 4385.74 Canadian Dollar via: Cheque timestamp: 2022/09/09 21:55
- acct_8082CD000 transfers_to acct_809078920 amount: 1881.50 Canadian Dollar via: Cheque timestamp: 2022/09/09 22:35
- acct_80909DDA0 transfers_to acct_8090A01D0 amount: 802.76 Canadian Dollar via: Credit Card timestamp: 2022/09/09 23:01
- acct_80909DDA0 transfers_to acct_8090A01D0 amount: 2364.43 Canadian Dollar via: Cheque timestamp: 2022/09/09 23:22
- acct_8090852A0 transfers_to acct_8090A01D0 amount: 12.68 Canadian Dollar via: Credit Card timestamp: 2022/09/10 00:14
- acct_809132A70 transfers_to acct_8096DE9D0 amount: 104.62 Canadian Dollar via: Credit Card timestamp: 2022/09/10 00:16
- acct_809598760 transfers_to acct_8092A1DF0 amount: 5.37 Canadian Dollar via: Credit Card timestamp: 2022/09/10 00:21
- acct_8090A01D0 transfers_to acct_809130550 amount: 17089.45 Canadian Dollar via: Cheque timestamp: 2022/09/10 00:27
- acct_8090BFE60 transfers_to acct_809131C90 amount: 45.75 Canadian Dollar via: Cash timestamp: 2022/09/10 01:02
- acct_8090BFE60 transfers_to acct_809131C90 amount: 65.88 Canadian Dollar via: Wire timestamp: 2022/09/10 01:07
- acct_8090BFE60 transfers_to acct_809131C90 amount: 256.60 Canadian Dollar via: Cheque timestamp: 2022/09/10 01:09
- acct_8090BFE60 transfers_to acct_809131C90 amount: 14.05 Canadian Dollar via: ACH timestamp: 2022/09/10 01:24
- acct_8090A17C0 transfers_to acct_8090A3E30 amount: 2810.71 Canadian Dollar via: Cheque timestamp: 2022/09/10 01:46
- acct_809598760 transfers_to acct_8099C22F0 amount: 4641.95 Canadian Dollar via: Cheque timestamp: 2022/09/10 03:30
- acct_809598760 transfers_to acct_8099C22F0 amount: 11375.61 Canadian Dollar via: Credit Card timestamp: 2022/09/10 03:31
- acct_809078920 transfers_to acct_8090F8140 amount: 18047.97 Canadian Dollar via: Credit Card timestamp: 2022/09/10 03:46
- acct_809078920 transfers_to acct_8090F8140 amount: 15736.31 Canadian Dollar via: Cash timestamp: 2022/09/10 03:51
- acct_809078920 transfers_to acct_8090F8140 amount: 30090.24 Canadian Dollar via: Cheque timestamp: 2022/09/10 03:52
- acct_809078920 transfers_to acct_8090F8140 amount: 6599.42 Canadian Dollar via: ACH timestamp: 2022/09/10 03:58
- acct_8082CD000 transfers_to acct_809078920 amount: 1881.50 Canadian Dollar via: Cheque timestamp: 2022/09/10 04:56
- acct_80909DDA0 transfers_to acct_8090A01D0 amount: 802.76 Canadian Dollar via: Credit Card timestamp: 2022/09/10 06:24
- acct_80909DDA0 transfers_to acct_8090A01D0 amount: 2364.43 Canadian Dollar via: Cheque timestamp: 2022/09/10 06:29
- acct_80909DDA0 transfers_to acct_809E9A5D0 amount: 378.45 Canadian Dollar via: Cheque timestamp: 2022/09/10 12:48
- acct_80909DDA0 transfers_to acct_809E9A5D0 amount: 325.22 Canadian Dollar via: Credit Card timestamp: 2022/09/10 12:53
- acct_8090A01D0 transfers_to acct_8090BFE60 amount: 130.58 Canadian Dollar via: Cheque timestamp: 2022/09/10 14:51
- acct_8090A01D0 transfers_to acct_8096DE9D0 amount: 55.18 Canadian Dollar via: Credit Card timestamp: 2022/09/10 18:04
- acct_809598760 transfers_to acct_809EE6340 amount: 336.52 Canadian Dollar via: Credit Card timestamp: 2022/09/10 18:09
- acct_8090A01D0 transfers_to acct_8096DE9D0 amount: 267.88 Canadian Dollar via: ACH timestamp: 2022/09/10 18:27
- acct_8090BFE60 transfers_to acct_8098DDC40 amount: 140.18 Canadian Dollar via: Credit Card timestamp: 2022/09/10 18:37
- acct_8090A17C0 transfers_to acct_8090A8200 amount: 4488.25 Canadian Dollar via: Credit Card timestamp: 2022/09/10 18:41
- acct_8090A17C0 transfers_to acct_8090A8200 amount: 1891.83 Canadian Dollar via: Cheque timestamp: 2022/09/10 18:47
- acct_8090BFE60 transfers_to acct_8098DDC40 amount: 69.11 Canadian Dollar via: Cheque timestamp: 2022/09/10 18:54
- acct_809082BD0 transfers_to acct_8094B0860 amount: 3677.16 Canadian Dollar via: Cheque timestamp: 2022/09/10 20:01
- acct_809082BD0 transfers_to acct_8094B0860 amount: 1869.37 Canadian Dollar via: Credit Card timestamp: 2022/09/10 20:17
- acct_80909DDA0 transfers_to acct_8090C6080 amount: 2847.43 Canadian Dollar via: Cheque timestamp: 2022/09/10 20:46
- acct_80909DDA0 transfers_to acct_8090C6080 amount: 694.62 Canadian Dollar via: Cash timestamp: 2022/09/10 20:49
- acct_8099B03F0 transfers_to acct_8099B03F0 amount: 8453.66 Canadian Dollar via: ACH timestamp: 2022/09/14 13:27

SUMMARY STATISTICS:
  Total transactions: 817
  Unique accounts: 76
  Total volume: 18,886,842.89
  Avg transaction: 23,117.31
  Time span: 734 units
  Max out-degree: 135 (node: 0214_809078920)
  Max in-degree: 60 (node: 0210_8090A01D0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)