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_01318) ===

**Nodes:**
- acct_8090FAA80 (type: Account)
- acct_80924A880 (type: Account)
- acct_8092CE6D0 (type: Account)
- acct_8092E5D60 (type: Account)
- acct_809269C20 (type: Account)
- acct_80964F020 (type: Account)
- acct_809292360 (type: Account)
- acct_8095F5830 (type: Account)
- acct_8097E4630 (type: Account)
- acct_809832080 (type: Account)
- acct_809D3FEA0 (type: Account)
- acct_809080820 (type: Account)
- acct_8092EBE60 (type: Account)
- acct_8098D2290 (type: Account)
- acct_8097F3620 (type: Account)
- acct_809D79360 (type: Account)
- acct_809D820F0 (type: Account)
- acct_8092A48E0 (type: Account)
- acct_808B14C50 (type: Account)
- acct_809181590 (type: Account)
- acct_809491AE0 (type: Account)
- acct_80009CC50 (type: Account)
- acct_809073E80 (type: Account)
- acct_8092E4FE0 (type: Account)
- acct_80929ED70 (type: Account)
- acct_8094B8030 (type: Account)
- acct_8095406C0 (type: Account)
- acct_809D45B40 (type: Account)
- acct_810CC58D0 (type: Account)
- bank_0024779 (type: Bank)
- bank_0024922 (type: Bank)
- bank_0024941 (type: Bank)
- bank_0025113 (type: Bank)
- bank_0025170 (type: Bank)
- bank_0025665 (type: Bank)
- bank_008 (type: Bank)
- bank_0125645 (type: Bank)
- bank_0126107 (type: Bank)
- bank_0126190 (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_0226548 (type: Bank)
- bank_0245093 (type: Bank)

**Edges:**
- acct_8090FAA80 belongs_to bank_0024779
- acct_80924A880 belongs_to bank_0024779
- acct_8092CE6D0 belongs_to bank_0024779
- acct_8092E5D60 belongs_to bank_0024779
- acct_809269C20 belongs_to bank_0024922
- acct_80964F020 belongs_to bank_0024941
- acct_809292360 belongs_to bank_0025113
- acct_8095F5830 belongs_to bank_0025170
- acct_8097E4630 belongs_to bank_0025170
- acct_809832080 belongs_to bank_0025170
- acct_809D3FEA0 belongs_to bank_0025665
- acct_809080820 belongs_to bank_008
- acct_8092EBE60 belongs_to bank_008
- acct_8098D2290 belongs_to bank_008
- acct_8097F3620 belongs_to bank_0125645
- acct_809D79360 belongs_to bank_0126107
- acct_809D820F0 belongs_to bank_0126190
- acct_8092A48E0 belongs_to bank_019
- acct_808B14C50 belongs_to bank_0210
- acct_809181590 belongs_to bank_0210
- acct_809491AE0 belongs_to bank_0213
- acct_80009CC50 belongs_to bank_0214
- acct_809073E80 belongs_to bank_0214
- acct_8092E4FE0 belongs_to bank_0214
- acct_80929ED70 belongs_to bank_0225215
- acct_8094B8030 belongs_to bank_0225454
- acct_8095406C0 belongs_to bank_0225734
- acct_809D45B40 belongs_to bank_0226548
- acct_810CC58D0 belongs_to bank_0245093
- acct_809832080 transfers_to acct_809832080 amount: 28185.62 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_809181590 transfers_to acct_8092CE6D0 amount: 6752.73 Canadian Dollar via: Cash timestamp: 2022/09/01 00:00
- acct_809181590 transfers_to acct_809181590 amount: 5861.17 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80009CC50 transfers_to acct_80009CC50 amount: 2420.96 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_80009CC50 transfers_to acct_80009CC50 amount: 8858.65 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_8094B8030 transfers_to acct_8094B8030 amount: 21.74 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80924A880 transfers_to acct_8097F3620 amount: 1011.18 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_8095F5830 transfers_to acct_8095F5830 amount: 20296.45 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_809181590 transfers_to acct_8092CE6D0 amount: 14349.61 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_8090FAA80 transfers_to acct_8090FAA80 amount: 19.17 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80924A880 transfers_to acct_8097F3620 amount: 1043.29 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:17
- acct_809181590 transfers_to acct_8092CE6D0 amount: 17878.55 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_8090FAA80 transfers_to acct_8090FAA80 amount: 8347.35 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_809181590 transfers_to acct_80964F020 amount: 60675.00 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:18
- acct_8098D2290 transfers_to acct_8098D2290 amount: 6.19 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_809D45B40 transfers_to acct_809D45B40 amount: 7.14 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8098D2290 transfers_to acct_8098D2290 amount: 1157.92 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_809080820 transfers_to acct_809080820 amount: 24504.89 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_809181590 transfers_to acct_8092CE6D0 amount: 26260.80 Canadian Dollar via: ACH timestamp: 2022/09/01 00:29
- acct_809080820 transfers_to acct_80924A880 amount: 2643.45 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:50
- acct_809080820 transfers_to acct_80924A880 amount: 653.16 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:57
- acct_809491AE0 transfers_to acct_809D820F0 amount: 25.59 Canadian Dollar via: Cash timestamp: 2022/09/01 03:45
- acct_809491AE0 transfers_to acct_809D820F0 amount: 14.36 Canadian Dollar via: Credit Card timestamp: 2022/09/01 03:55
- acct_809491AE0 transfers_to acct_809D820F0 amount: 47.45 Canadian Dollar via: Cheque timestamp: 2022/09/01 03:57
- acct_80964F020 transfers_to acct_80964F020 amount: 27.23 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 05:53
- acct_8094B8030 transfers_to acct_8094B8030 amount: 377673.06 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 06:32
- acct_809181590 transfers_to acct_80924A880 amount: 1714.56 Canadian Dollar via: Cheque timestamp: 2022/09/01 06:36
- acct_809181590 transfers_to acct_80924A880 amount: 7577.02 Canadian Dollar via: Credit Card timestamp: 2022/09/01 06:47
- acct_809832080 transfers_to acct_809832080 amount: 28.24 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 06:55
- acct_80929ED70 transfers_to acct_8092A48E0 amount: 3675.57 Canadian Dollar via: ACH timestamp: 2022/09/01 07:03
- acct_80929ED70 transfers_to acct_8092A48E0 amount: 2201.99 Canadian Dollar via: Cheque timestamp: 2022/09/01 07:28
- acct_80929ED70 transfers_to acct_8094B8030 amount: 156.84 Canadian Dollar via: Credit Card timestamp: 2022/09/01 09:00
- acct_80929ED70 transfers_to acct_8094B8030 amount: 232.81 Canadian Dollar via: Cheque timestamp: 2022/09/01 09:09
- acct_80924A880 transfers_to acct_809D3FEA0 amount: 1135.77 Canadian Dollar via: Cheque timestamp: 2022/09/01 09:21
- acct_80924A880 transfers_to acct_809D3FEA0 amount: 721.39 Canadian Dollar via: Cash timestamp: 2022/09/01 09:22
- acct_80924A880 transfers_to acct_809832080 amount: 10.42 Canadian Dollar via: Credit Card timestamp: 2022/09/01 10:30
- acct_8097F3620 transfers_to acct_809D45B40 amount: 29246.36 Canadian Dollar via: Credit Card timestamp: 2022/09/01 10:32
- acct_8097F3620 transfers_to acct_809D45B40 amount: 417070.70 Canadian Dollar via: Cash timestamp: 2022/09/01 10:35
- acct_80924A880 transfers_to acct_809832080 amount: 5.28 Canadian Dollar via: Cheque timestamp: 2022/09/01 10:56
- acct_8097F3620 transfers_to acct_809D45B40 amount: 1260352.77 Canadian Dollar via: Cheque timestamp: 2022/09/01 10:58
- acct_8097F3620 transfers_to acct_809D45B40 amount: 1203226.48 Canadian Dollar via: ACH timestamp: 2022/09/01 10:58
- acct_80009CC50 transfers_to acct_809080820 amount: 115.08 Canadian Dollar via: Wire timestamp: 2022/09/01 11:00
- acct_80009CC50 transfers_to acct_809080820 amount: 464.67 Canadian Dollar via: Cheque timestamp: 2022/09/01 11:08
- acct_8092CE6D0 transfers_to acct_8092CE6D0 amount: 5.94 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 11:10
- acct_80009CC50 transfers_to acct_809080820 amount: 833.09 Canadian Dollar via: Credit Card timestamp: 2022/09/01 11:19
- acct_80009CC50 transfers_to acct_809080820 amount: 115.79 Canadian Dollar via: Cash timestamp: 2022/09/01 11:23
- acct_80924A880 transfers_to acct_809491AE0 amount: 218.10 Canadian Dollar via: Credit Card timestamp: 2022/09/01 12:02
- acct_80924A880 transfers_to acct_809491AE0 amount: 203.64 Canadian Dollar via: Cheque timestamp: 2022/09/01 12:12
- acct_80924A880 transfers_to acct_809491AE0 amount: 5.80 Canadian Dollar via: Cash timestamp: 2022/09/01 12:12
- acct_80924A880 transfers_to acct_809491AE0 amount: 8.77 Canadian Dollar via: ACH timestamp: 2022/09/01 12:26
- acct_809080820 transfers_to acct_809269C20 amount: 378.28 Canadian Dollar via: Credit Card timestamp: 2022/09/01 12:47
- acct_808B14C50 transfers_to acct_808B14C50 amount: 7.04 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 12:49
- acct_809080820 transfers_to acct_809269C20 amount: 286.13 Canadian Dollar via: Cheque timestamp: 2022/09/01 12:52
- acct_80924A880 transfers_to acct_80929ED70 amount: 228.91 Canadian Dollar via: Cheque timestamp: 2022/09/01 14:10
- acct_80924A880 transfers_to acct_80929ED70 amount: 873.77 Canadian Dollar via: Credit Card timestamp: 2022/09/01 14:17
- acct_8092CE6D0 transfers_to acct_8092CE6D0 amount: 160300.08 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 14:57
- acct_809269C20 transfers_to acct_809269C20 amount: 2865.64 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 16:01
- acct_809073E80 transfers_to acct_809181590 amount: 1992.90 Canadian Dollar via: Cheque timestamp: 2022/09/01 16:14
- acct_8095406C0 transfers_to acct_8095406C0 amount: 385308.89 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 17:30
- acct_8097F3620 transfers_to acct_8097F3620 amount: 9.38 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 18:17
- acct_809D79360 transfers_to acct_809D79360 amount: 22.09 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 18:58
- acct_8095F5830 transfers_to acct_809832080 amount: 7400.92 Canadian Dollar via: Credit Card timestamp: 2022/09/01 19:34
- acct_8095F5830 transfers_to acct_809832080 amount: 12715.69 Canadian Dollar via: Cheque timestamp: 2022/09/01 19:46
- acct_80924A880 transfers_to acct_80924A880 amount: 46456.06 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 20:00
- acct_809D45B40 transfers_to acct_809D45B40 amount: 96902.73 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 22:32
- acct_809292360 transfers_to acct_809292360 amount: 384100.47 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 22:44
- acct_8090FAA80 transfers_to acct_809181590 amount: 1334.37 Canadian Dollar via: Cheque timestamp: 2022/09/01 23:01
- acct_8090FAA80 transfers_to acct_809181590 amount: 4543.70 Canadian Dollar via: Credit Card timestamp: 2022/09/01 23:21
- acct_810CC58D0 transfers_to acct_810CC58D0 amount: 169.44 Shekel via: ACH timestamp: 2022/09/02 00:13
- acct_810CC58D0 transfers_to acct_809832080 amount: 66.20 Canadian Dollar via: Credit Card timestamp: 2022/09/02 00:13
- acct_8090FAA80 transfers_to acct_809181590 amount: 4543.70 Canadian Dollar via: Credit Card timestamp: 2022/09/02 00:40
- acct_8090FAA80 transfers_to acct_809181590 amount: 1334.37 Canadian Dollar via: Cheque timestamp: 2022/09/02 00:41
- acct_80009CC50 transfers_to acct_809080820 amount: 115.79 Canadian Dollar via: Cash timestamp: 2022/09/02 00:41
- acct_80009CC50 transfers_to acct_809080820 amount: 464.67 Canadian Dollar via: Cheque timestamp: 2022/09/02 00:46
- acct_80009CC50 transfers_to acct_809080820 amount: 115.08 Canadian Dollar via: Wire timestamp: 2022/09/02 00:47
- acct_80009CC50 transfers_to acct_809080820 amount: 833.09 Canadian Dollar via: Credit Card timestamp: 2022/09/02 00:48
- acct_80929ED70 transfers_to acct_8092A48E0 amount: 2201.99 Canadian Dollar via: Cheque timestamp: 2022/09/02 04:33
- acct_809073E80 transfers_to acct_809181590 amount: 1992.90 Canadian Dollar via: Cheque timestamp: 2022/09/02 04:49
- acct_80929ED70 transfers_to acct_8092A48E0 amount: 3675.57 Canadian Dollar via: ACH timestamp: 2022/09/02 04:52
- acct_809080820 transfers_to acct_80924A880 amount: 653.16 Canadian Dollar via: Credit Card timestamp: 2022/09/02 05:10
- acct_809080820 transfers_to acct_80924A880 amount: 2643.45 Canadian Dollar via: Cheque timestamp: 2022/09/02 05:26
- acct_809181590 transfers_to acct_80924A880 amount: 1714.56 Canadian Dollar via: Cheque timestamp: 2022/09/02 06:01
- acct_80924A880 transfers_to acct_8097F3620 amount: 1011.18 Canadian Dollar via: Credit Card timestamp: 2022/09/02 06:02
- acct_80924A880 transfers_to acct_8097F3620 amount: 1043.29 Canadian Dollar via: Cheque timestamp: 2022/09/02 06:06
- acct_809181590 transfers_to acct_80924A880 amount: 7577.02 Canadian Dollar via: Credit Card timestamp: 2022/09/02 06:22
- acct_8097F3620 transfers_to acct_809D45B40 amount: 1260352.77 Canadian Dollar via: Cheque timestamp: 2022/09/02 06:32
- acct_8097F3620 transfers_to acct_809D45B40 amount: 1203226.48 Canadian Dollar via: ACH timestamp: 2022/09/02 06:40
- acct_8097F3620 transfers_to acct_809D45B40 amount: 29246.36 Canadian Dollar via: Credit Card timestamp: 2022/09/02 06:46
- acct_8097F3620 transfers_to acct_809D45B40 amount: 417070.70 Canadian Dollar via: Cash timestamp: 2022/09/02 06:48
- acct_80924A880 transfers_to acct_80929ED70 amount: 228.91 Canadian Dollar via: Cheque timestamp: 2022/09/02 08:10
- acct_80924A880 transfers_to acct_80929ED70 amount: 873.77 Canadian Dollar via: Credit Card timestamp: 2022/09/02 08:15
- acct_80924A880 transfers_to acct_809D3FEA0 amount: 1135.77 Canadian Dollar via: Cheque timestamp: 2022/09/02 08:43
- acct_80924A880 transfers_to acct_809D3FEA0 amount: 721.39 Canadian Dollar via: Cash timestamp: 2022/09/02 08:54
- acct_80924A880 transfers_to acct_8092EBE60 amount: 127742.71 Canadian Dollar via: Cash timestamp: 2022/09/02 09:35
- acct_80924A880 transfers_to acct_8092EBE60 amount: 11291.60 Canadian Dollar via: ACH timestamp: 2022/09/02 09:41
- acct_80924A880 transfers_to acct_8092EBE60 amount: 18085.99 Canadian Dollar via: Credit Card timestamp: 2022/09/02 09:45
- acct_809491AE0 transfers_to acct_809D820F0 amount: 47.45 Canadian Dollar via: Cheque timestamp: 2022/09/02 11:30
- acct_80924A880 transfers_to acct_809491AE0 amount: 218.10 Canadian Dollar via: Credit Card timestamp: 2022/09/02 11:33
- acct_80924A880 transfers_to acct_809491AE0 amount: 5.80 Canadian Dollar via: Cash timestamp: 2022/09/02 11:33
- acct_80924A880 transfers_to acct_809491AE0 amount: 8.77 Canadian Dollar via: ACH timestamp: 2022/09/02 11:34
- acct_809491AE0 transfers_to acct_809D820F0 amount: 25.59 Canadian Dollar via: Cash timestamp: 2022/09/02 11:44
- acct_80924A880 transfers_to acct_809491AE0 amount: 203.64 Canadian Dollar via: Cheque timestamp: 2022/09/02 11:44
- acct_809491AE0 transfers_to acct_809D820F0 amount: 14.36 Canadian Dollar via: Credit Card timestamp: 2022/09/02 11:48
- acct_80929ED70 transfers_to acct_8094B8030 amount: 232.81 Canadian Dollar via: Cheque timestamp: 2022/09/02 13:54
- acct_80929ED70 transfers_to acct_8094B8030 amount: 156.84 Canadian Dollar via: Credit Card timestamp: 2022/09/02 13:55
- acct_809181590 transfers_to acct_8098D2290 amount: 2555.97 Canadian Dollar via: Cheque timestamp: 2022/09/02 17:18
- acct_809181590 transfers_to acct_8098D2290 amount: 897.59 Canadian Dollar via: Credit Card timestamp: 2022/09/02 17:23
- acct_8097F3620 transfers_to acct_809D79360 amount: 12198.46 Canadian Dollar via: ACH timestamp: 2022/09/02 17:34
- acct_8097F3620 transfers_to acct_809D79360 amount: 8719.05 Canadian Dollar via: Credit Card timestamp: 2022/09/02 17:46
- acct_8097F3620 transfers_to acct_809D79360 amount: 11082.14 Canadian Dollar via: Cheque timestamp: 2022/09/02 17:49
- acct_80924A880 transfers_to acct_809832080 amount: 5.28 Canadian Dollar via: Cheque timestamp: 2022/09/02 18:10
- acct_80924A880 transfers_to acct_809832080 amount: 10.42 Canadian Dollar via: Credit Card timestamp: 2022/09/02 18:11
- acct_8095F5830 transfers_to acct_809832080 amount: 7400.92 Canadian Dollar via: Credit Card timestamp: 2022/09/02 18:16
- acct_8095F5830 transfers_to acct_809832080 amount: 12715.69 Canadian Dollar via: Cheque timestamp: 2022/09/02 18:18
- acct_809292360 transfers_to acct_809491AE0 amount: 1604.51 Canadian Dollar via: ACH timestamp: 2022/09/02 22:37
- acct_809292360 transfers_to acct_809491AE0 amount: 18954.03 Canadian Dollar via: Credit Card timestamp: 2022/09/02 22:40
- acct_808B14C50 transfers_to acct_809080820 amount: 73620.51 Canadian Dollar via: Cheque timestamp: 2022/09/02 22:43
- acct_8095406C0 transfers_to acct_809D3FEA0 amount: 107466.08 Canadian Dollar via: Cheque timestamp: 2022/09/02 22:47
- acct_8095406C0 transfers_to acct_809D3FEA0 amount: 39215.33 Canadian Dollar via: Cash timestamp: 2022/09/02 22:49
- acct_8095406C0 transfers_to acct_809D3FEA0 amount: 11258.15 Canadian Dollar via: Credit Card timestamp: 2022/09/02 22:51
- acct_809292360 transfers_to acct_809491AE0 amount: 7686.82 Canadian Dollar via: Wire timestamp: 2022/09/02 22:53
- acct_8095406C0 transfers_to acct_809D3FEA0 amount: 41573.27 Canadian Dollar via: ACH timestamp: 2022/09/02 22:56
- acct_809292360 transfers_to acct_809491AE0 amount: 3694.64 Canadian Dollar via: Cheque timestamp: 2022/09/02 22:57
- acct_8095406C0 transfers_to acct_809D3FEA0 amount: 54114.70 Canadian Dollar via: Wire timestamp: 2022/09/02 22:58
- acct_809292360 transfers_to acct_809491AE0 amount: 4082.30 Canadian Dollar via: Cash timestamp: 2022/09/02 22:59
- acct_809080820 transfers_to acct_809269C20 amount: 378.28 Canadian Dollar via: Credit Card timestamp: 2022/09/02 23:09
- acct_809080820 transfers_to acct_809269C20 amount: 286.13 Canadian Dollar via: Cheque timestamp: 2022/09/02 23:22
- acct_809080820 transfers_to acct_809269C20 amount: 378.28 Canadian Dollar via: Credit Card timestamp: 2022/09/03 00:02
- acct_809080820 transfers_to acct_809269C20 amount: 286.13 Canadian Dollar via: Cheque timestamp: 2022/09/03 00:03
- acct_80009CC50 transfers_to acct_809080820 amount: 464.67 Canadian Dollar via: Cheque timestamp: 2022/09/03 02:01
- acct_80009CC50 transfers_to acct_809080820 amount: 115.79 Canadian Dollar via: Cash timestamp: 2022/09/03 02:02
- acct_80009CC50 transfers_to acct_809080820 amount: 115.08 Canadian Dollar via: Wire timestamp: 2022/09/03 02:04
- acct_80009CC50 transfers_to acct_809080820 amount: 833.09 Canadian Dollar via: Credit Card timestamp: 2022/09/03 02:14
- acct_809080820 transfers_to acct_80924A880 amount: 2643.45 Canadian Dollar via: Cheque timestamp: 2022/09/03 09:03
- acct_809080820 transfers_to acct_80924A880 amount: 653.16 Canadian Dollar via: Credit Card timestamp: 2022/09/03 09:23
- acct_80929ED70 transfers_to acct_8092A48E0 amount: 2201.99 Canadian Dollar via: Cheque timestamp: 2022/09/03 18:29
- acct_80929ED70 transfers_to acct_8092A48E0 amount: 3675.57 Canadian Dollar via: ACH timestamp: 2022/09/03 18:29
- acct_80929ED70 transfers_to acct_8094B8030 amount: 156.84 Canadian Dollar via: Credit Card timestamp: 2022/09/03 19:39
- acct_80929ED70 transfers_to acct_8094B8030 amount: 232.81 Canadian Dollar via: Cheque timestamp: 2022/09/03 19:49
- acct_80924A880 transfers_to acct_809832080 amount: 10.42 Canadian Dollar via: Credit Card timestamp: 2022/09/03 22:09
- acct_80924A880 transfers_to acct_809832080 amount: 5.28 Canadian Dollar via: Cheque timestamp: 2022/09/03 22:23
- acct_80929ED70 transfers_to acct_8094B8030 amount: 156.84 Canadian Dollar via: Credit Card timestamp: 2022/09/04 04:34
- acct_80929ED70 transfers_to acct_8094B8030 amount: 232.81 Canadian Dollar via: Cheque timestamp: 2022/09/04 04:59
- acct_80009CC50 transfers_to acct_809080820 amount: 115.79 Canadian Dollar via: Cash timestamp: 2022/09/04 05:37
- acct_80009CC50 transfers_to acct_809080820 amount: 464.67 Canadian Dollar via: Cheque timestamp: 2022/09/04 05:46
- acct_80009CC50 transfers_to acct_809080820 amount: 833.09 Canadian Dollar via: Credit Card timestamp: 2022/09/04 05:48
- acct_80009CC50 transfers_to acct_809080820 amount: 115.08 Canadian Dollar via: Wire timestamp: 2022/09/04 05:56
- acct_80929ED70 transfers_to acct_8092A48E0 amount: 2201.99 Canadian Dollar via: Cheque timestamp: 2022/09/04 13:03
- acct_809080820 transfers_to acct_80924A880 amount: 653.16 Canadian Dollar via: Credit Card timestamp: 2022/09/04 13:08
- acct_80929ED70 transfers_to acct_8092A48E0 amount: 3675.57 Canadian Dollar via: ACH timestamp: 2022/09/04 13:09
- acct_809080820 transfers_to acct_80924A880 amount: 2643.45 Canadian Dollar via: Cheque timestamp: 2022/09/04 13:23
- acct_809080820 transfers_to acct_809269C20 amount: 378.28 Canadian Dollar via: Credit Card timestamp: 2022/09/04 14:24
- acct_809080820 transfers_to acct_809269C20 amount: 286.13 Canadian Dollar via: Cheque timestamp: 2022/09/04 14:27
- acct_80924A880 transfers_to acct_809832080 amount: 5.28 Canadian Dollar via: Cheque timestamp: 2022/09/04 21:35
- acct_80924A880 transfers_to acct_809832080 amount: 10.42 Canadian Dollar via: Credit Card timestamp: 2022/09/04 21:41
- acct_80929ED70 transfers_to acct_8094B8030 amount: 232.81 Canadian Dollar via: Cheque timestamp: 2022/09/05 00:13
- acct_80929ED70 transfers_to acct_8094B8030 amount: 156.84 Canadian Dollar via: Credit Card timestamp: 2022/09/05 00:20
- acct_80924A880 transfers_to acct_809D3FEA0 amount: 1135.77 Canadian Dollar via: Cheque timestamp: 2022/09/05 03:24
- acct_80924A880 transfers_to acct_809D3FEA0 amount: 721.39 Canadian Dollar via: Cash timestamp: 2022/09/05 03:25
- acct_80929ED70 transfers_to acct_8092A48E0 amount: 2201.99 Canadian Dollar via: Cheque timestamp: 2022/09/05 05:02
- acct_80929ED70 transfers_to acct_8092A48E0 amount: 3675.57 Canadian Dollar via: ACH timestamp: 2022/09/05 05:09
- acct_809073E80 transfers_to acct_809181590 amount: 1992.90 Canadian Dollar via: Cheque timestamp: 2022/09/05 07:30
- acct_8097F3620 transfers_to acct_809D45B40 amount: 1203226.48 Canadian Dollar via: ACH timestamp: 2022/09/05 09:05
- acct_8097F3620 transfers_to acct_809D45B40 amount: 417070.70 Canadian Dollar via: Cash timestamp: 2022/09/05 09:08
- acct_8097F3620 transfers_to acct_809D45B40 amount: 29246.36 Canadian Dollar via: Credit Card timestamp: 2022/09/05 09:14
- acct_8097F3620 transfers_to acct_809D45B40 amount: 1260352.77 Canadian Dollar via: Cheque timestamp: 2022/09/05 09:18
- acct_8095F5830 transfers_to acct_809832080 amount: 12715.69 Canadian Dollar via: Cheque timestamp: 2022/09/05 10:41
- acct_8095F5830 transfers_to acct_809832080 amount: 7400.92 Canadian Dollar via: Credit Card timestamp: 2022/09/05 10:52
- acct_80924A880 transfers_to acct_80929ED70 amount: 873.77 Canadian Dollar via: Credit Card timestamp: 2022/09/05 15:40
- acct_80924A880 transfers_to acct_80929ED70 amount: 228.91 Canadian Dollar via: Cheque timestamp: 2022/09/05 15:49
- acct_809181590 transfers_to acct_80924A880 amount: 1714.56 Canadian Dollar via: Cheque timestamp: 2022/09/05 16:00
- acct_809181590 transfers_to acct_80924A880 amount: 7577.02 Canadian Dollar via: Credit Card timestamp: 2022/09/05 16:16
- acct_809491AE0 transfers_to acct_809D820F0 amount: 25.59 Canadian Dollar via: Cash timestamp: 2022/09/05 17:31
- acct_809491AE0 transfers_to acct_809D820F0 amount: 14.36 Canadian Dollar via: Credit Card timestamp: 2022/09/05 17:32
- acct_809491AE0 transfers_to acct_809D820F0 amount: 47.45 Canadian Dollar via: Cheque timestamp: 2022/09/05 17:40
- acct_80009CC50 transfers_to acct_809080820 amount: 115.08 Canadian Dollar via: Wire timestamp: 2022/09/05 19:01
- acct_80009CC50 transfers_to acct_809080820 amount: 115.79 Canadian Dollar via: Cash timestamp: 2022/09/05 19:08
- acct_80009CC50 transfers_to acct_809080820 amount: 833.09 Canadian Dollar via: Credit Card timestamp: 2022/09/05 19:20
- acct_80009CC50 transfers_to acct_809080820 amount: 464.67 Canadian Dollar via: Cheque timestamp: 2022/09/05 19:24
- acct_8090FAA80 transfers_to acct_809181590 amount: 1334.37 Canadian Dollar via: Cheque timestamp: 2022/09/05 19:50
- acct_8090FAA80 transfers_to acct_809181590 amount: 4543.70 Canadian Dollar via: Credit Card timestamp: 2022/09/05 19:54
- acct_809080820 transfers_to acct_809269C20 amount: 286.13 Canadian Dollar via: Cheque timestamp: 2022/09/05 20:21
- acct_809080820 transfers_to acct_809269C20 amount: 378.28 Canadian Dollar via: Credit Card timestamp: 2022/09/05 20:21
- acct_80924A880 transfers_to acct_809832080 amount: 5.28 Canadian Dollar via: Cheque timestamp: 2022/09/05 21:12
- acct_80924A880 transfers_to acct_809832080 amount: 10.42 Canadian Dollar via: Credit Card timestamp: 2022/09/05 21:28
- acct_80924A880 transfers_to acct_809491AE0 amount: 203.64 Canadian Dollar via: Cheque timestamp: 2022/09/05 22:31
- acct_809080820 transfers_to acct_80924A880 amount: 2643.45 Canadian Dollar via: Cheque timestamp: 2022/09/05 22:38
- acct_80924A880 transfers_to acct_809491AE0 amount: 218.10 Canadian Dollar via: Credit Card timestamp: 2022/09/05 22:39
- acct_80924A880 transfers_to acct_809491AE0 amount: 8.77 Canadian Dollar via: ACH timestamp: 2022/09/05 22:46
- acct_80924A880 transfers_to acct_809491AE0 amount: 5.80 Canadian Dollar via: Cash timestamp: 2022/09/05 22:47
- acct_809080820 transfers_to acct_80924A880 amount: 653.16 Canadian Dollar via: Credit Card timestamp: 2022/09/05 22:52
- acct_80924A880 transfers_to acct_8097F3620 amount: 1043.29 Canadian Dollar via: Cheque timestamp: 2022/09/05 23:05
- acct_80924A880 transfers_to acct_8097F3620 amount: 1011.18 Canadian Dollar via: Credit Card timestamp: 2022/09/05 23:14
- acct_809080820 transfers_to acct_80924A880 amount: 2643.45 Canadian Dollar via: Cheque timestamp: 2022/09/06 02:02
- acct_809080820 transfers_to acct_80924A880 amount: 653.16 Canadian Dollar via: Credit Card timestamp: 2022/09/06 02:16
- acct_80924A880 transfers_to acct_809832080 amount: 10.42 Canadian Dollar via: Credit Card timestamp: 2022/09/06 02:35
- acct_80924A880 transfers_to acct_809832080 amount: 5.28 Canadian Dollar via: Cheque timestamp: 2022/09/06 02:38
- acct_80924A880 transfers_to acct_809D3FEA0 amount: 721.39 Canadian Dollar via: Cash timestamp: 2022/09/06 03:07
- acct_80924A880 transfers_to acct_809D3FEA0 amount: 1135.77 Canadian Dollar via: Cheque timestamp: 2022/09/06 03:14
- acct_809080820 transfers_to acct_809269C20 amount: 286.13 Canadian Dollar via: Cheque timestamp: 2022/09/06 07:44
- acct_809080820 transfers_to acct_809269C20 amount: 378.28 Canadian Dollar via: Credit Card timestamp: 2022/09/06 07:52
- acct_80929ED70 transfers_to acct_8092A48E0 amount: 2201.99 Canadian Dollar via: Cheque timestamp: 2022/09/06 10:44
- acct_80929ED70 transfers_to acct_8092A48E0 amount: 3675.57 Canadian Dollar via: ACH timestamp: 2022/09/06 10:58
- acct_8097F3620 transfers_to acct_809D45B40 amount: 1203226.48 Canadian Dollar via: ACH timestamp: 2022/09/06 11:41
- acct_8097F3620 transfers_to acct_809D45B40 amount: 417070.70 Canadian Dollar via: Cash timestamp: 2022/09/06 11:44
- acct_8097F3620 transfers_to acct_809D45B40 amount: 1260352.77 Canadian Dollar via: Cheque timestamp: 2022/09/06 11:46
- acct_8097F3620 transfers_to acct_809D45B40 amount: 29246.36 Canadian Dollar via: Credit Card timestamp: 2022/09/06 11:57
- acct_8090FAA80 transfers_to acct_809181590 amount: 1334.37 Canadian Dollar via: Cheque timestamp: 2022/09/06 12:17
- acct_8090FAA80 transfers_to acct_809181590 amount: 4543.70 Canadian Dollar via: Credit Card timestamp: 2022/09/06 12:22
- acct_8095F5830 transfers_to acct_809832080 amount: 12715.69 Canadian Dollar via: Cheque timestamp: 2022/09/06 13:07
- acct_8095F5830 transfers_to acct_809832080 amount: 7400.92 Canadian Dollar via: Credit Card timestamp: 2022/09/06 13:13
- acct_809491AE0 transfers_to acct_809D820F0 amount: 47.45 Canadian Dollar via: Cheque timestamp: 2022/09/06 14:36
- acct_809491AE0 transfers_to acct_809D820F0 amount: 14.36 Canadian Dollar via: Credit Card timestamp: 2022/09/06 14:47
- acct_809491AE0 transfers_to acct_809D820F0 amount: 25.59 Canadian Dollar via: Cash timestamp: 2022/09/06 14:48
- acct_80929ED70 transfers_to acct_8094B8030 amount: 232.81 Canadian Dollar via: Cheque timestamp: 2022/09/06 15:02
- acct_80929ED70 transfers_to acct_8094B8030 amount: 156.84 Canadian Dollar via: Credit Card timestamp: 2022/09/06 15:26
- acct_80924A880 transfers_to acct_8097F3620 amount: 1011.18 Canadian Dollar via: Credit Card timestamp: 2022/09/06 16:32
- acct_80924A880 transfers_to acct_8097F3620 amount: 1043.29 Canadian Dollar via: Cheque timestamp: 2022/09/06 16:47
- acct_80924A880 transfers_to acct_80929ED70 amount: 228.91 Canadian Dollar via: Cheque timestamp: 2022/09/06 17:58
- acct_80924A880 transfers_to acct_80929ED70 amount: 873.77 Canadian Dollar via: Credit Card timestamp: 2022/09/06 17:58
- acct_809073E80 transfers_to acct_809181590 amount: 1992.90 Canadian Dollar via: Cheque timestamp: 2022/09/06 18:22
- acct_80009CC50 transfers_to acct_809080820 amount: 464.67 Canadian Dollar via: Cheque timestamp: 2022/09/06 18:40
- acct_80009CC50 transfers_to acct_809080820 amount: 115.79 Canadian Dollar via: Cash timestamp: 2022/09/06 18:47
- acct_80009CC50 transfers_to acct_809080820 amount: 115.08 Canadian Dollar via: Wire timestamp: 2022/09/06 18:55
- acct_80009CC50 transfers_to acct_809080820 amount: 833.09 Canadian Dollar via: Credit Card timestamp: 2022/09/06 18:58
- acct_80924A880 transfers_to acct_809491AE0 amount: 218.10 Canadian Dollar via: Credit Card timestamp: 2022/09/06 19:09
- acct_80924A880 transfers_to acct_809491AE0 amount: 5.80 Canadian Dollar via: Cash timestamp: 2022/09/06 19:19
- acct_80924A880 transfers_to acct_809491AE0 amount: 203.64 Canadian Dollar via: Cheque timestamp: 2022/09/06 19:20
- acct_80924A880 transfers_to acct_809491AE0 amount: 8.77 Canadian Dollar via: ACH timestamp: 2022/09/06 19:20
- acct_809181590 transfers_to acct_80924A880 amount: 1714.56 Canadian Dollar via: Cheque timestamp: 2022/09/06 23:10
- acct_809181590 transfers_to acct_80924A880 amount: 7577.02 Canadian Dollar via: Credit Card timestamp: 2022/09/06 23:14
- acct_8090FAA80 transfers_to acct_809181590 amount: 1334.37 Canadian Dollar via: Cheque timestamp: 2022/09/07 00:23
- acct_8090FAA80 transfers_to acct_809181590 amount: 4543.70 Canadian Dollar via: Credit Card timestamp: 2022/09/07 00:25
- acct_80924A880 transfers_to acct_8097F3620 amount: 1043.29 Canadian Dollar via: Cheque timestamp: 2022/09/07 00:52
- acct_80924A880 transfers_to acct_8097F3620 amount: 1011.18 Canadian Dollar via: Credit Card timestamp: 2022/09/07 00:56
- acct_80924A880 transfers_to acct_80929ED70 amount: 873.77 Canadian Dollar via: Credit Card timestamp: 2022/09/07 02:15
- acct_80924A880 transfers_to acct_80929ED70 amount: 228.91 Canadian Dollar via: Cheque timestamp: 2022/09/07 02:23
- acct_809080820 transfers_to acct_80924A880 amount: 653.16 Canadian Dollar via: Credit Card timestamp: 2022/09/07 09:03
- acct_80929ED70 transfers_to acct_8092A48E0 amount: 2201.99 Canadian Dollar via: Cheque timestamp: 2022/09/07 09:16
- acct_809080820 transfers_to acct_80924A880 amount: 2643.45 Canadian Dollar via: Cheque timestamp: 2022/09/07 09:18
- acct_80929ED70 transfers_to acct_8092A48E0 amount: 3675.57 Canadian Dollar via: ACH timestamp: 2022/09/07 09:18
- acct_80929ED70 transfers_to acct_8094B8030 amount: 232.81 Canadian Dollar via: Cheque timestamp: 2022/09/07 10:04
- acct_80929ED70 transfers_to acct_8094B8030 amount: 156.84 Canadian Dollar via: Credit Card timestamp: 2022/09/07 10:09
- acct_80924A880 transfers_to acct_809491AE0 amount: 203.64 Canadian Dollar via: Cheque timestamp: 2022/09/07 10:12
- acct_80924A880 transfers_to acct_809491AE0 amount: 218.10 Canadian Dollar via: Credit Card timestamp: 2022/09/07 10:16
- acct_80924A880 transfers_to acct_809491AE0 amount: 8.77 Canadian Dollar via: ACH timestamp: 2022/09/07 10:23
- acct_80924A880 transfers_to acct_809491AE0 amount: 5.80 Canadian Dollar via: Cash timestamp: 2022/09/07 10:28
- acct_8097F3620 transfers_to acct_809D45B40 amount: 1260352.77 Canadian Dollar via: Cheque timestamp: 2022/09/07 13:33
- acct_809080820 transfers_to acct_809269C20 amount: 378.28 Canadian Dollar via: Credit Card timestamp: 2022/09/07 13:41
- acct_8097F3620 transfers_to acct_809D45B40 amount: 1203226.48 Canadian Dollar via: ACH timestamp: 2022/09/07 13:46
- acct_809080820 transfers_to acct_809269C20 amount: 286.13 Canadian Dollar via: Cheque timestamp: 2022/09/07 13:51
- acct_8097F3620 transfers_to acct_809D45B40 amount: 417070.70 Canadian Dollar via: Cash timestamp: 2022/09/07 13:52
- acct_8097F3620 transfers_to acct_809D45B40 amount: 29246.36 Canadian Dollar via: Credit Card timestamp: 2022/09/07 13:58
- acct_80009CC50 transfers_to acct_809080820 amount: 115.79 Canadian Dollar via: Cash timestamp: 2022/09/07 14:01
- acct_80009CC50 transfers_to acct_809080820 amount: 833.09 Canadian Dollar via: Credit Card timestamp: 2022/09/07 14:02
- acct_80009CC50 transfers_to acct_809080820 amount: 115.08 Canadian Dollar via: Wire timestamp: 2022/09/07 14:18
- acct_80009CC50 transfers_to acct_809080820 amount: 464.67 Canadian Dollar via: Cheque timestamp: 2022/09/07 14:26
- acct_8095F5830 transfers_to acct_809832080 amount: 12715.69 Canadian Dollar via: Cheque timestamp: 2022/09/07 15:18
- acct_8095F5830 transfers_to acct_809832080 amount: 7400.92 Canadian Dollar via: Credit Card timestamp: 2022/09/07 15:18
- acct_809181590 transfers_to acct_80924A880 amount: 7577.02 Canadian Dollar via: Credit Card timestamp: 2022/09/07 16:07
- acct_809181590 transfers_to acct_80924A880 amount: 1714.56 Canadian Dollar via: Cheque timestamp: 2022/09/07 16:27
- acct_809491AE0 transfers_to acct_809D820F0 amount: 25.59 Canadian Dollar via: Cash timestamp: 2022/09/07 19:35
- acct_809491AE0 transfers_to acct_809D820F0 amount: 14.36 Canadian Dollar via: Credit Card timestamp: 2022/09/07 19:40
- acct_809491AE0 transfers_to acct_809D820F0 amount: 47.45 Canadian Dollar via: Cheque timestamp: 2022/09/07 19:49
- acct_80924A880 transfers_to acct_809832080 amount: 10.42 Canadian Dollar via: Credit Card timestamp: 2022/09/07 20:38
- acct_80924A880 transfers_to acct_809832080 amount: 5.28 Canadian Dollar via: Cheque timestamp: 2022/09/07 20:54
- acct_809073E80 transfers_to acct_809181590 amount: 1992.90 Canadian Dollar via: Cheque timestamp: 2022/09/07 21:39
- acct_80924A880 transfers_to acct_809D3FEA0 amount: 1135.77 Canadian Dollar via: Cheque timestamp: 2022/09/07 23:34
- acct_80924A880 transfers_to acct_809D3FEA0 amount: 721.39 Canadian Dollar via: Cash timestamp: 2022/09/07 23:44
- acct_8097E4630 transfers_to acct_80929ED70 amount: 3.92 Canadian Dollar via: Credit Card timestamp: 2022/09/08 00:06
- acct_8092E5D60 transfers_to acct_809832080 amount: 0.13 Canadian Dollar via: Credit Card timestamp: 2022/09/08 00:11
- acct_8095F5830 transfers_to acct_809832080 amount: 12715.69 Canadian Dollar via: Cheque timestamp: 2022/09/08 00:34
- acct_8095F5830 transfers_to acct_809832080 amount: 7400.92 Canadian Dollar via: Credit Card timestamp: 2022/09/08 00:39
- acct_809073E80 transfers_to acct_809181590 amount: 1992.90 Canadian Dollar via: Cheque timestamp: 2022/09/08 01:13
- acct_809181590 transfers_to acct_80924A880 amount: 1714.56 Canadian Dollar via: Cheque timestamp: 2022/09/08 02:15
- acct_809181590 transfers_to acct_80924A880 amount: 7577.02 Canadian Dollar via: Credit Card timestamp: 2022/09/08 02:27
- acct_8097F3620 transfers_to acct_809D45B40 amount: 1260352.77 Canadian Dollar via: Cheque timestamp: 2022/09/08 03:38
- acct_80924A880 transfers_to acct_809832080 amount: 5.28 Canadian Dollar via: Cheque timestamp: 2022/09/08 03:40
- acct_8097F3620 transfers_to acct_809D45B40 amount: 1203226.48 Canadian Dollar via: ACH timestamp: 2022/09/08 03:43
- acct_8097F3620 transfers_to acct_809D45B40 amount: 29246.36 Canadian Dollar via: Credit Card timestamp: 2022/09/08 03:52
- acct_80924A880 transfers_to acct_809832080 amount: 10.42 Canadian Dollar via: Credit Card timestamp: 2022/09/08 03:52
- acct_8097F3620 transfers_to acct_809D45B40 amount: 417070.70 Canadian Dollar via: Cash timestamp: 2022/09/08 03:57
- acct_80924A880 transfers_to acct_809491AE0 amount: 203.64 Canadian Dollar via: Cheque timestamp: 2022/09/08 05:03
- acct_80924A880 transfers_to acct_809491AE0 amount: 218.10 Canadian Dollar via: Credit Card timestamp: 2022/09/08 05:05
- acct_80924A880 transfers_to acct_809491AE0 amount: 8.77 Canadian Dollar via: ACH timestamp: 2022/09/08 05:23
- acct_80924A880 transfers_to acct_809491AE0 amount: 5.80 Canadian Dollar via: Cash timestamp: 2022/09/08 05:29
- acct_80924A880 transfers_to acct_809D3FEA0 amount: 1135.77 Canadian Dollar via: Cheque timestamp: 2022/09/08 07:09
- acct_80924A880 transfers_to acct_809D3FEA0 amount: 721.39 Canadian Dollar via: Cash timestamp: 2022/09/08 07:15
- acct_8090FAA80 transfers_to acct_809181590 amount: 1334.37 Canadian Dollar via: Cheque timestamp: 2022/09/08 07:22
- acct_8090FAA80 transfers_to acct_809181590 amount: 4543.70 Canadian Dollar via: Credit Card timestamp: 2022/09/08 07:24
- acct_80929ED70 transfers_to acct_8094B8030 amount: 232.81 Canadian Dollar via: Cheque timestamp: 2022/09/08 07:35
- acct_80929ED70 transfers_to acct_8094B8030 amount: 156.84 Canadian Dollar via: Credit Card timestamp: 2022/09/08 07:53
- acct_80929ED70 transfers_to acct_8092A48E0 amount: 3675.57 Canadian Dollar via: ACH timestamp: 2022/09/08 11:39
- acct_80929ED70 transfers_to acct_8092A48E0 amount: 2201.99 Canadian Dollar via: Cheque timestamp: 2022/09/08 11:43
- acct_80924A880 transfers_to acct_80929ED70 amount: 228.91 Canadian Dollar via: Cheque timestamp: 2022/09/08 12:50
- acct_80924A880 transfers_to acct_80929ED70 amount: 873.77 Canadian Dollar via: Credit Card timestamp: 2022/09/08 12:53
- acct_80009CC50 transfers_to acct_809080820 amount: 115.08 Canadian Dollar via: Wire timestamp: 2022/09/08 16:01
- acct_80009CC50 transfers_to acct_809080820 amount: 464.67 Canadian Dollar via: Cheque timestamp: 2022/09/08 16:12
- acct_80009CC50 transfers_to acct_809080820 amount: 833.09 Canadian Dollar via: Credit Card timestamp: 2022/09/08 16:20
- acct_80009CC50 transfers_to acct_809080820 amount: 115.79 Canadian Dollar via: Cash timestamp: 2022/09/08 16:29
- acct_80924A880 transfers_to acct_8097F3620 amount: 1011.18 Canadian Dollar via: Credit Card timestamp: 2022/09/08 16:39
- acct_80924A880 transfers_to acct_8097F3620 amount: 1043.29 Canadian Dollar via: Cheque timestamp: 2022/09/08 16:55
- acct_809080820 transfers_to acct_80924A880 amount: 653.16 Canadian Dollar via: Credit Card timestamp: 2022/09/08 17:35
- acct_809080820 transfers_to acct_80924A880 amount: 2643.45 Canadian Dollar via: Cheque timestamp: 2022/09/08 17:54
- acct_809491AE0 transfers_to acct_809D820F0 amount: 25.59 Canadian Dollar via: Cash timestamp: 2022/09/08 21:05
- acct_809491AE0 transfers_to acct_809D820F0 amount: 47.45 Canadian Dollar via: Cheque timestamp: 2022/09/08 21:06
- acct_809491AE0 transfers_to acct_809D820F0 amount: 14.36 Canadian Dollar via: Credit Card timestamp: 2022/09/08 21:10
- acct_809080820 transfers_to acct_809269C20 amount: 378.28 Canadian Dollar via: Credit Card timestamp: 2022/09/08 22:30
- acct_809080820 transfers_to acct_809269C20 amount: 286.13 Canadian Dollar via: Cheque timestamp: 2022/09/08 22:39
- acct_8090FAA80 transfers_to acct_809181590 amount: 1334.37 Canadian Dollar via: Cheque timestamp: 2022/09/09 00:14
- acct_8092E4FE0 transfers_to acct_809832080 amount: 6.77 Canadian Dollar via: Credit Card timestamp: 2022/09/09 00:16
- acct_8090FAA80 transfers_to acct_809181590 amount: 4543.70 Canadian Dollar via: Credit Card timestamp: 2022/09/09 00:18
- acct_8097F3620 transfers_to acct_809D79360 amount: 8719.05 Canadian Dollar via: Credit Card timestamp: 2022/09/09 00:46
- acct_8097F3620 transfers_to acct_809D79360 amount: 11082.14 Canadian Dollar via: Cheque timestamp: 2022/09/09 00:51
- acct_8097F3620 transfers_to acct_809D79360 amount: 12198.46 Canadian Dollar via: ACH timestamp: 2022/09/09 00:52
- acct_80924A880 transfers_to acct_80929ED70 amount: 873.77 Canadian Dollar via: Credit Card timestamp: 2022/09/09 02:03
- acct_80924A880 transfers_to acct_80929ED70 amount: 228.91 Canadian Dollar via: Cheque timestamp: 2022/09/09 02:05
- acct_809073E80 transfers_to acct_809181590 amount: 1992.90 Canadian Dollar via: Cheque timestamp: 2022/09/09 02:29
- acct_809080820 transfers_to acct_80924A880 amount: 653.16 Canadian Dollar via: Credit Card timestamp: 2022/09/09 04:34
- acct_809080820 transfers_to acct_80924A880 amount: 2643.45 Canadian Dollar via: Cheque timestamp: 2022/09/09 04:37
- acct_8097F3620 transfers_to acct_809D45B40 amount: 1260352.77 Canadian Dollar via: Cheque timestamp: 2022/09/09 05:00
- acct_8097F3620 transfers_to acct_809D45B40 amount: 417070.70 Canadian Dollar via: Cash timestamp: 2022/09/09 05:14
- acct_8097F3620 transfers_to acct_809D45B40 amount: 1203226.48 Canadian Dollar via: ACH timestamp: 2022/09/09 05:14
- acct_8097F3620 transfers_to acct_809D45B40 amount: 29246.36 Canadian Dollar via: Credit Card timestamp: 2022/09/09 05:27
- acct_80924A880 transfers_to acct_8092EBE60 amount: 11291.60 Canadian Dollar via: ACH timestamp: 2022/09/09 05:38
- acct_80924A880 transfers_to acct_8092EBE60 amount: 18085.99 Canadian Dollar via: Credit Card timestamp: 2022/09/09 05:41
- acct_80924A880 transfers_to acct_8092EBE60 amount: 127742.71 Canadian Dollar via: Cash timestamp: 2022/09/09 05:54
- acct_80929ED70 transfers_to acct_8094B8030 amount: 232.81 Canadian Dollar via: Cheque timestamp: 2022/09/09 06:32
- acct_80929ED70 transfers_to acct_8094B8030 amount: 156.84 Canadian Dollar via: Credit Card timestamp: 2022/09/09 06:33
- acct_80924A880 transfers_to acct_8097F3620 amount: 1011.18 Canadian Dollar via: Credit Card timestamp: 2022/09/09 07:34
- acct_809181590 transfers_to acct_80924A880 amount: 1714.56 Canadian Dollar via: Cheque timestamp: 2022/09/09 07:37
- acct_809181590 transfers_to acct_80924A880 amount: 7577.02 Canadian Dollar via: Credit Card timestamp: 2022/09/09 07:37
- acct_80924A880 transfers_to acct_8097F3620 amount: 1043.29 Canadian Dollar via: Cheque timestamp: 2022/09/09 07:56
- acct_80924A880 transfers_to acct_809491AE0 amount: 5.80 Canadian Dollar via: Cash timestamp: 2022/09/09 08:04
- acct_80924A880 transfers_to acct_809491AE0 amount: 218.10 Canadian Dollar via: Credit Card timestamp: 2022/09/09 08:09
- acct_80924A880 transfers_to acct_809491AE0 amount: 203.64 Canadian Dollar via: Cheque timestamp: 2022/09/09 08:28
- acct_80924A880 transfers_to acct_809491AE0 amount: 8.77 Canadian Dollar via: ACH timestamp: 2022/09/09 08:29
- acct_809491AE0 transfers_to acct_809D820F0 amount: 47.45 Canadian Dollar via: Cheque timestamp: 2022/09/09 13:11
- acct_809491AE0 transfers_to acct_809D820F0 amount: 14.36 Canadian Dollar via: Credit Card timestamp: 2022/09/09 13:12
- acct_809491AE0 transfers_to acct_809D820F0 amount: 25.59 Canadian Dollar via: Cash timestamp: 2022/09/09 13:17
- acct_80924A880 transfers_to acct_809D3FEA0 amount: 721.39 Canadian Dollar via: Cash timestamp: 2022/09/09 13:39
- acct_80924A880 transfers_to acct_809D3FEA0 amount: 1135.77 Canadian Dollar via: Cheque timestamp: 2022/09/09 13:45
- acct_80009CC50 transfers_to acct_809080820 amount: 833.09 Canadian Dollar via: Credit Card timestamp: 2022/09/09 15:30
- acct_80009CC50 transfers_to acct_809080820 amount: 464.67 Canadian Dollar via: Cheque timestamp: 2022/09/09 15:34
- acct_80009CC50 transfers_to acct_809080820 amount: 115.79 Canadian Dollar via: Cash timestamp: 2022/09/09 15:36
- acct_80009CC50 transfers_to acct_809080820 amount: 115.08 Canadian Dollar via: Wire timestamp: 2022/09/09 15:43
- acct_809292360 transfers_to acct_809491AE0 amount: 7686.82 Canadian Dollar via: Wire timestamp: 2022/09/09 17:01
- acct_809292360 transfers_to acct_809491AE0 amount: 1604.51 Canadian Dollar via: ACH timestamp: 2022/09/09 17:14
- acct_809292360 transfers_to acct_809491AE0 amount: 4082.30 Canadian Dollar via: Cash timestamp: 2022/09/09 17:15
- acct_809292360 transfers_to acct_809491AE0 amount: 3694.64 Canadian Dollar via: Cheque timestamp: 2022/09/09 17:16
- acct_809292360 transfers_to acct_809491AE0 amount: 18954.03 Canadian Dollar via: Credit Card timestamp: 2022/09/09 17:26
- acct_8095F5830 transfers_to acct_809832080 amount: 12715.69 Canadian Dollar via: Cheque timestamp: 2022/09/09 17:45
- acct_8095F5830 transfers_to acct_809832080 amount: 7400.92 Canadian Dollar via: Credit Card timestamp: 2022/09/09 17:45
- acct_80924A880 transfers_to acct_809832080 amount: 10.42 Canadian Dollar via: Credit Card timestamp: 2022/09/09 18:05
- acct_80924A880 transfers_to acct_809832080 amount: 5.28 Canadian Dollar via: Cheque timestamp: 2022/09/09 18:07
- acct_809181590 transfers_to acct_8098D2290 amount: 2555.97 Canadian Dollar via: Cheque timestamp: 2022/09/09 18:22
- acct_809181590 transfers_to acct_8098D2290 amount: 897.59 Canadian Dollar via: Credit Card timestamp: 2022/09/09 18:22
- acct_809080820 transfers_to acct_809269C20 amount: 286.13 Canadian Dollar via: Cheque timestamp: 2022/09/09 19:32
- acct_8095406C0 transfers_to acct_809D3FEA0 amount: 107466.08 Canadian Dollar via: Cheque timestamp: 2022/09/09 19:32
- acct_8095406C0 transfers_to acct_809D3FEA0 amount: 54114.70 Canadian Dollar via: Wire timestamp: 2022/09/09 19:45
- acct_8095406C0 transfers_to acct_809D3FEA0 amount: 41573.27 Canadian Dollar via: ACH timestamp: 2022/09/09 19:48
- acct_8095406C0 transfers_to acct_809D3FEA0 amount: 39215.33 Canadian Dollar via: Cash timestamp: 2022/09/09 19:51
- acct_8095406C0 transfers_to acct_809D3FEA0 amount: 11258.15 Canadian Dollar via: Credit Card timestamp: 2022/09/09 19:53
- acct_809080820 transfers_to acct_809269C20 amount: 378.28 Canadian Dollar via: Credit Card timestamp: 2022/09/09 19:56
- acct_80929ED70 transfers_to acct_8092A48E0 amount: 3675.57 Canadian Dollar via: ACH timestamp: 2022/09/09 21:06
- acct_80929ED70 transfers_to acct_8092A48E0 amount: 2201.99 Canadian Dollar via: Cheque timestamp: 2022/09/09 21:08
- acct_808B14C50 transfers_to acct_809080820 amount: 73620.51 Canadian Dollar via: Cheque timestamp: 2022/09/09 23:32
- acct_80929ED70 transfers_to acct_8092A48E0 amount: 3675.57 Canadian Dollar via: ACH timestamp: 2022/09/10 01:07
- acct_80929ED70 transfers_to acct_8092A48E0 amount: 2201.99 Canadian Dollar via: Cheque timestamp: 2022/09/10 01:27
- acct_80924A880 transfers_to acct_809832080 amount: 5.28 Canadian Dollar via: Cheque timestamp: 2022/09/10 07:36
- acct_80924A880 transfers_to acct_809832080 amount: 10.42 Canadian Dollar via: Credit Card timestamp: 2022/09/10 07:55
- acct_80009CC50 transfers_to acct_809080820 amount: 115.79 Canadian Dollar via: Cash timestamp: 2022/09/10 08:10
- acct_80009CC50 transfers_to acct_809080820 amount: 115.08 Canadian Dollar via: Wire timestamp: 2022/09/10 08:11
- acct_80009CC50 transfers_to acct_809080820 amount: 464.67 Canadian Dollar via: Cheque timestamp: 2022/09/10 08:15
- acct_80009CC50 transfers_to acct_809080820 amount: 833.09 Canadian Dollar via: Credit Card timestamp: 2022/09/10 08:26
- acct_809080820 transfers_to acct_809269C20 amount: 286.13 Canadian Dollar via: Cheque timestamp: 2022/09/10 10:53
- acct_809080820 transfers_to acct_809269C20 amount: 378.28 Canadian Dollar via: Credit Card timestamp: 2022/09/10 10:59
- acct_80929ED70 transfers_to acct_8094B8030 amount: 232.81 Canadian Dollar via: Cheque timestamp: 2022/09/10 20:22
- acct_80929ED70 transfers_to acct_8094B8030 amount: 156.84 Canadian Dollar via: Credit Card timestamp: 2022/09/10 20:23
- acct_809080820 transfers_to acct_80924A880 amount: 653.16 Canadian Dollar via: Credit Card timestamp: 2022/09/10 20:38
- acct_809080820 transfers_to acct_80924A880 amount: 2643.45 Canadian Dollar via: Cheque timestamp: 2022/09/10 20:45

SUMMARY STATISTICS:
  Total transactions: 381
  Unique accounts: 29
  Total volume: 23,577,964.98
  Avg transaction: 61,884.42
  Time span: 357 units
  Max out-degree: 97 (node: 0024779_80924A880)
  Max in-degree: 43 (node: 008_809080820)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)