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_01401) ===

**Nodes:**
- acct_809120100 (type: Account)
- acct_8095C7D10 (type: Account)
- acct_80917CEC0 (type: Account)
- acct_8091841E0 (type: Account)
- acct_8092EB480 (type: Account)
- acct_8092F8990 (type: Account)
- acct_809612120 (type: Account)
- acct_8092CD780 (type: Account)
- acct_809310290 (type: Account)
- acct_8098C5850 (type: Account)
- acct_8092F6F10 (type: Account)
- acct_809640030 (type: Account)
- acct_80931C960 (type: Account)
- acct_809E7DA50 (type: Account)
- acct_809F6D710 (type: Account)
- acct_809E7DAA0 (type: Account)
- acct_80805CC60 (type: Account)
- acct_80930C450 (type: Account)
- acct_80949A710 (type: Account)
- acct_809CF9AC0 (type: Account)
- acct_808148AA0 (type: Account)
- acct_8090A6E70 (type: Account)
- acct_8090A8010 (type: Account)
- acct_8090B8740 (type: Account)
- acct_80916C220 (type: Account)
- acct_80928F270 (type: Account)
- acct_80996FAD0 (type: Account)
- acct_809CE3BD0 (type: Account)
- acct_809D92430 (type: Account)
- acct_8099CA910 (type: Account)
- acct_809164C10 (type: Account)
- acct_809267090 (type: Account)
- acct_80009E120 (type: Account)
- acct_80009F530 (type: Account)
- acct_8090FF380 (type: Account)
- acct_809084FB0 (type: Account)
- acct_809599E70 (type: Account)
- acct_8095B0EF0 (type: Account)
- acct_809634290 (type: Account)
- acct_8096409E0 (type: Account)
- acct_809B32B50 (type: Account)
- acct_809FA0DF0 (type: Account)
- acct_80009E340 (type: Account)
- acct_8000A27F0 (type: Account)
- acct_809082930 (type: Account)
- acct_8090E22B0 (type: Account)
- acct_809196DF0 (type: Account)
- acct_809266840 (type: Account)
- acct_80995F330 (type: Account)
- acct_809608B50 (type: Account)
- acct_809CF2BF0 (type: Account)
- acct_809E6A4D0 (type: Account)
- acct_80966E660 (type: Account)
- acct_8098D89D0 (type: Account)
- acct_8096125D0 (type: Account)
- acct_809612580 (type: Account)
- acct_100428858 (type: Account)
- bank_0024779 (type: Bank)
- bank_0024856 (type: Bank)
- bank_0025113 (type: Bank)
- bank_0025170 (type: Bank)
- bank_0025202 (type: Bank)
- bank_0026174 (type: Bank)
- bank_0026414 (type: Bank)
- bank_0027120 (type: Bank)
- bank_00795 (type: Bank)
- bank_008 (type: Bank)
- bank_0122055 (type: Bank)
- bank_0125305 (type: Bank)
- bank_0125575 (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_0325252 (type: Bank)
- bank_0325549 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_809120100 belongs_to bank_0024779
- acct_8095C7D10 belongs_to bank_0024779
- acct_80917CEC0 belongs_to bank_0024856
- acct_8091841E0 belongs_to bank_0024856
- acct_8092EB480 belongs_to bank_0024856
- acct_8092F8990 belongs_to bank_0024856
- acct_809612120 belongs_to bank_0024856
- acct_8092CD780 belongs_to bank_0025113
- acct_809310290 belongs_to bank_0025113
- acct_8098C5850 belongs_to bank_0025113
- acct_8092F6F10 belongs_to bank_0025170
- acct_809640030 belongs_to bank_0025170
- acct_80931C960 belongs_to bank_0025202
- acct_809E7DA50 belongs_to bank_0026174
- acct_809F6D710 belongs_to bank_0026414
- acct_809E7DAA0 belongs_to bank_0027120
- acct_80805CC60 belongs_to bank_00795
- acct_80930C450 belongs_to bank_008
- acct_80949A710 belongs_to bank_008
- acct_809CF9AC0 belongs_to bank_008
- acct_808148AA0 belongs_to bank_0122055
- acct_8090A6E70 belongs_to bank_0122055
- acct_8090A8010 belongs_to bank_0122055
- acct_8090B8740 belongs_to bank_0122055
- acct_80916C220 belongs_to bank_0122055
- acct_80928F270 belongs_to bank_0122055
- acct_80996FAD0 belongs_to bank_0122055
- acct_809CE3BD0 belongs_to bank_0125305
- acct_809D92430 belongs_to bank_0125305
- acct_8099CA910 belongs_to bank_0125575
- acct_809164C10 belongs_to bank_019
- acct_809267090 belongs_to bank_019
- acct_80009E120 belongs_to bank_0210
- acct_80009F530 belongs_to bank_0210
- acct_8090FF380 belongs_to bank_0210
- acct_809084FB0 belongs_to bank_0213
- acct_809599E70 belongs_to bank_0213
- acct_8095B0EF0 belongs_to bank_0213
- acct_809634290 belongs_to bank_0213
- acct_8096409E0 belongs_to bank_0213
- acct_809B32B50 belongs_to bank_0213
- acct_809FA0DF0 belongs_to bank_0213
- acct_80009E340 belongs_to bank_0214
- acct_8000A27F0 belongs_to bank_0214
- acct_809082930 belongs_to bank_0214
- acct_8090E22B0 belongs_to bank_0214
- acct_809196DF0 belongs_to bank_0214
- acct_809266840 belongs_to bank_0214
- acct_80995F330 belongs_to bank_0214
- acct_809608B50 belongs_to bank_0225215
- acct_809CF2BF0 belongs_to bank_0225215
- acct_809E6A4D0 belongs_to bank_0225454
- acct_80966E660 belongs_to bank_0225734
- acct_8098D89D0 belongs_to bank_0225734
- acct_8096125D0 belongs_to bank_0325252
- acct_809612580 belongs_to bank_0325549
- acct_100428858 belongs_to bank_070
- acct_809E6A4D0 transfers_to acct_809E6A4D0 amount: 8.98 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_809120100 transfers_to acct_809120100 amount: 90674.79 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_809E7DA50 transfers_to acct_809E7DA50 amount: 1705.48 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80009E120 transfers_to acct_80009E120 amount: 11964.47 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_80009E120 transfers_to acct_809612120 amount: 64350.74 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_809120100 transfers_to acct_809120100 amount: 6.66 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8090FF380 transfers_to acct_8090FF380 amount: 1050842.82 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_809CF9AC0 transfers_to acct_809CF9AC0 amount: 27085.72 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_809D92430 transfers_to acct_809D92430 amount: 5071.15 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_809B32B50 transfers_to acct_809B32B50 amount: 30458.58 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_809082930 transfers_to acct_809082930 amount: 0.10 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_809266840 transfers_to acct_809E7DA50 amount: 48.70 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_8091841E0 transfers_to acct_8091841E0 amount: 43702.16 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8098D89D0 transfers_to acct_8098D89D0 amount: 31.50 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8090A8010 transfers_to acct_8090A8010 amount: 19.91 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_809640030 transfers_to acct_809B32B50 amount: 43.96 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_80966E660 transfers_to acct_80966E660 amount: 191798.06 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80805CC60 transfers_to acct_80805CC60 amount: 11.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8090A6E70 transfers_to acct_8090A6E70 amount: 19.46 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80009E340 transfers_to acct_80009E340 amount: 5656.96 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:12
- acct_80805CC60 transfers_to acct_80805CC60 amount: 152315.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80009E120 transfers_to acct_809612120 amount: 144148.25 Canadian Dollar via: Wire timestamp: 2022/09/01 00:14
- acct_809310290 transfers_to acct_809310290 amount: 64679.48 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_809608B50 transfers_to acct_809608B50 amount: 5286.51 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80009E120 transfers_to acct_80009E120 amount: 17829.84 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_8092CD780 transfers_to acct_80930C450 amount: 5958.97 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:17
- acct_80949A710 transfers_to acct_80949A710 amount: 44967.85 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_809634290 transfers_to acct_809634290 amount: 50259.01 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8092CD780 transfers_to acct_80930C450 amount: 352.14 Canadian Dollar via: ACH timestamp: 2022/09/01 00:18
- acct_8092F6F10 transfers_to acct_8092F6F10 amount: 186100.76 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80009E120 transfers_to acct_809612120 amount: 262574.53 Canadian Dollar via: ACH timestamp: 2022/09/01 00:19
- acct_809599E70 transfers_to acct_809599E70 amount: 16.56 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80009E120 transfers_to acct_809612120 amount: 28302.56 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:22
- acct_100428858 transfers_to acct_809608B50 amount: 411854.29 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:22
- acct_809612120 transfers_to acct_809612120 amount: 2589900.87 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8098D89D0 transfers_to acct_8098D89D0 amount: 254169.84 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80009E340 transfers_to acct_80009E340 amount: 691.34 Canadian Dollar via: ACH timestamp: 2022/09/01 00:22
- acct_80928F270 transfers_to acct_80928F270 amount: 40519.12 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80009E340 transfers_to acct_80009E340 amount: 8882.91 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_80009E340 transfers_to acct_80009E340 amount: 2544.12 Canadian Dollar via: Cash timestamp: 2022/09/01 00:26
- acct_80930C450 transfers_to acct_80930C450 amount: 143.12 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8092CD780 transfers_to acct_80930C450 amount: 1326.36 Canadian Dollar via: Cash timestamp: 2022/09/01 00:29
- acct_8092F6F10 transfers_to acct_8092F6F10 amount: 31.68 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8092CD780 transfers_to acct_8099CA910 amount: 3096.50 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:35
- acct_8092CD780 transfers_to acct_8099CA910 amount: 5531.68 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:36
- acct_8096409E0 transfers_to acct_8096409E0 amount: 4083.31 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:36
- acct_8092CD780 transfers_to acct_8099CA910 amount: 2655.47 Canadian Dollar via: ACH timestamp: 2022/09/01 00:38
- acct_8092CD780 transfers_to acct_8099CA910 amount: 1941.76 Canadian Dollar via: Wire timestamp: 2022/09/01 00:52
- acct_80917CEC0 transfers_to acct_80917CEC0 amount: 15.43 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 01:15
- acct_809164C10 transfers_to acct_809164C10 amount: 10.38 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 01:43
- acct_8092F8990 transfers_to acct_8098D89D0 amount: 7.36 Canadian Dollar via: ACH timestamp: 2022/09/01 03:01
- acct_8092F8990 transfers_to acct_8098D89D0 amount: 60.44 Canadian Dollar via: Credit Card timestamp: 2022/09/01 03:02
- acct_8092F8990 transfers_to acct_8098D89D0 amount: 298.91 Canadian Dollar via: Cheque timestamp: 2022/09/01 03:15
- acct_8090FF380 transfers_to acct_80917CEC0 amount: 3804.02 Canadian Dollar via: Cheque timestamp: 2022/09/01 03:46
- acct_80805CC60 transfers_to acct_80805CC60 amount: 4981.41 US Dollar via: ACH timestamp: 2022/09/01 04:31
- acct_80805CC60 transfers_to acct_8090A8010 amount: 6571.98 Canadian Dollar via: Cash timestamp: 2022/09/01 04:31
- acct_80805CC60 transfers_to acct_80805CC60 amount: 4916.44 US Dollar via: ACH timestamp: 2022/09/01 04:50
- acct_80805CC60 transfers_to acct_8090A8010 amount: 6486.26 Canadian Dollar via: Cheque timestamp: 2022/09/01 04:50
- acct_80917CEC0 transfers_to acct_809612120 amount: 379.15 Canadian Dollar via: Cheque timestamp: 2022/09/01 05:02
- acct_8098C5850 transfers_to acct_8098C5850 amount: 5304.49 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 05:09
- acct_80931C960 transfers_to acct_80931C960 amount: 5936.04 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 05:54
- acct_80917CEC0 transfers_to acct_809310290 amount: 67.65 Canadian Dollar via: ACH timestamp: 2022/09/01 06:11
- acct_80917CEC0 transfers_to acct_809310290 amount: 1783.35 Canadian Dollar via: Cheque timestamp: 2022/09/01 06:13
- acct_80917CEC0 transfers_to acct_809310290 amount: 105.47 Canadian Dollar via: Credit Card timestamp: 2022/09/01 06:14
- acct_8090A8010 transfers_to acct_8090E22B0 amount: 1060.52 Canadian Dollar via: Cheque timestamp: 2022/09/01 06:37
- acct_8090A8010 transfers_to acct_8090E22B0 amount: 964.18 Canadian Dollar via: Credit Card timestamp: 2022/09/01 06:41
- acct_8090A8010 transfers_to acct_8092EB480 amount: 4.04 Canadian Dollar via: Cash timestamp: 2022/09/01 07:30
- acct_8090A8010 transfers_to acct_8092EB480 amount: 5.26 Canadian Dollar via: ACH timestamp: 2022/09/01 07:46
- acct_8090A8010 transfers_to acct_8092EB480 amount: 29.51 Canadian Dollar via: Cheque timestamp: 2022/09/01 07:54
- acct_8090A8010 transfers_to acct_8090A6E70 amount: 8809.74 Canadian Dollar via: Cash timestamp: 2022/09/01 08:01
- acct_8090A8010 transfers_to acct_8090A6E70 amount: 10550.53 Canadian Dollar via: Cheque timestamp: 2022/09/01 08:03
- acct_8090A8010 transfers_to acct_8090A6E70 amount: 6712.99 Canadian Dollar via: Credit Card timestamp: 2022/09/01 08:09
- acct_8090A8010 transfers_to acct_80931C960 amount: 2926.50 Canadian Dollar via: Credit Card timestamp: 2022/09/01 09:36
- acct_8090A8010 transfers_to acct_80931C960 amount: 41.65 Canadian Dollar via: Cash timestamp: 2022/09/01 09:36
- acct_8090A8010 transfers_to acct_80931C960 amount: 6661.28 Canadian Dollar via: Cheque timestamp: 2022/09/01 09:39
- acct_8090B8740 transfers_to acct_809196DF0 amount: 440.35 Canadian Dollar via: Cheque timestamp: 2022/09/01 09:43
- acct_8090A8010 transfers_to acct_80931C960 amount: 193.23 Canadian Dollar via: ACH timestamp: 2022/09/01 09:49
- acct_80949A710 transfers_to acct_80949A710 amount: 30.86 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 09:50
- acct_8090B8740 transfers_to acct_809196DF0 amount: 116.15 Canadian Dollar via: Credit Card timestamp: 2022/09/01 09:51
- acct_8000A27F0 transfers_to acct_8000A27F0 amount: 12.49 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 10:54
- acct_809164C10 transfers_to acct_809310290 amount: 106.00 Canadian Dollar via: Cash timestamp: 2022/09/01 11:00
- acct_809164C10 transfers_to acct_809310290 amount: 112.47 Canadian Dollar via: Cheque timestamp: 2022/09/01 11:19
- acct_809164C10 transfers_to acct_809310290 amount: 122.23 Canadian Dollar via: Wire timestamp: 2022/09/01 11:21
- acct_809164C10 transfers_to acct_809310290 amount: 215.56 Canadian Dollar via: Credit Card timestamp: 2022/09/01 11:28
- acct_8092CD780 transfers_to acct_8092CD780 amount: 5.37 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 12:00
- acct_809B32B50 transfers_to acct_809B32B50 amount: 31.43 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 12:27
- acct_809310290 transfers_to acct_80949A710 amount: 949.50 Canadian Dollar via: Credit Card timestamp: 2022/09/01 12:37
- acct_80009E120 transfers_to acct_80009E120 amount: 2405.17 Canadian Dollar via: Credit Card timestamp: 2022/09/01 12:46
- acct_809310290 transfers_to acct_80949A710 amount: 2459.85 Canadian Dollar via: Cash timestamp: 2022/09/01 12:52
- acct_80009E120 transfers_to acct_80009E120 amount: 2694.66 Canadian Dollar via: Cheque timestamp: 2022/09/01 12:57
- acct_809FA0DF0 transfers_to acct_809FA0DF0 amount: 57203.71 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 13:07
- acct_8092F8990 transfers_to acct_8092F8990 amount: 8.93 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 13:13
- acct_809196DF0 transfers_to acct_809196DF0 amount: 121360.62 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 13:24
- acct_809CE3BD0 transfers_to acct_809CE3BD0 amount: 100050.63 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 13:29
- acct_80917CEC0 transfers_to acct_8092F8990 amount: 10927.53 Canadian Dollar via: Credit Card timestamp: 2022/09/01 13:33
- acct_80917CEC0 transfers_to acct_8092F8990 amount: 1609.60 Canadian Dollar via: Cheque timestamp: 2022/09/01 13:36
- acct_80917CEC0 transfers_to acct_8092F8990 amount: 3774.98 Canadian Dollar via: Wire timestamp: 2022/09/01 13:52
- acct_80917CEC0 transfers_to acct_8092F8990 amount: 1786.48 Canadian Dollar via: ACH timestamp: 2022/09/01 13:57
- acct_80917CEC0 transfers_to acct_809608B50 amount: 205.27 Canadian Dollar via: Cheque timestamp: 2022/09/01 14:07
- acct_80917CEC0 transfers_to acct_8092CD780 amount: 3908.55 Canadian Dollar via: Cheque timestamp: 2022/09/01 14:11
- acct_809084FB0 transfers_to acct_809084FB0 amount: 76734.42 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 14:25
- acct_80917CEC0 transfers_to acct_8092CD780 amount: 2937.22 Canadian Dollar via: ACH timestamp: 2022/09/01 14:27
- acct_8090FF380 transfers_to acct_809120100 amount: 20101.58 Canadian Dollar via: Cheque timestamp: 2022/09/01 15:05
- acct_80009E340 transfers_to acct_8090A8010 amount: 1277640.02 Canadian Dollar via: Cheque timestamp: 2022/09/01 15:07
- acct_8090FF380 transfers_to acct_809120100 amount: 7863.61 Canadian Dollar via: Credit Card timestamp: 2022/09/01 15:09
- acct_80009E340 transfers_to acct_8090A8010 amount: 11981.81 Canadian Dollar via: Wire timestamp: 2022/09/01 15:12
- acct_80009E340 transfers_to acct_8090A8010 amount: 10145.73 Canadian Dollar via: ACH timestamp: 2022/09/01 15:18
- acct_8090FF380 transfers_to acct_809120100 amount: 1101.14 Canadian Dollar via: Cash timestamp: 2022/09/01 15:20
- acct_80009E340 transfers_to acct_8090A8010 amount: 1134144.07 Canadian Dollar via: Cash timestamp: 2022/09/01 15:20
- acct_80009E340 transfers_to acct_8090A8010 amount: 16127.61 Canadian Dollar via: Credit Card timestamp: 2022/09/01 15:25
- acct_80931C960 transfers_to acct_80931C960 amount: 10.05 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 15:39
- acct_8090FF380 transfers_to acct_8095C7D10 amount: 37.23 Canadian Dollar via: Cash timestamp: 2022/09/01 15:49
- acct_8090FF380 transfers_to acct_8095C7D10 amount: 155.56 Canadian Dollar via: Cheque timestamp: 2022/09/01 15:57
- acct_80009F530 transfers_to acct_8090FF380 amount: 34177.45 Canadian Dollar via: ACH timestamp: 2022/09/01 16:02
- acct_8091841E0 transfers_to acct_8091841E0 amount: 7.10 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 16:03
- acct_80009F530 transfers_to acct_8090FF380 amount: 13940.75 Canadian Dollar via: Cheque timestamp: 2022/09/01 16:03
- acct_80928F270 transfers_to acct_809266840 amount: 2154.00 Canadian Dollar via: Cheque timestamp: 2022/09/01 16:05
- acct_80009F530 transfers_to acct_8090FF380 amount: 29821.96 Canadian Dollar via: Credit Card timestamp: 2022/09/01 16:20
- acct_80928F270 transfers_to acct_80928F270 amount: 12.58 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 16:53
- acct_8092EB480 transfers_to acct_8092EB480 amount: 23.14 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 17:16
- acct_80916C220 transfers_to acct_80916C220 amount: 8237.51 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 17:18
- acct_8091841E0 transfers_to acct_8092CD780 amount: 142.00 Canadian Dollar via: Cheque timestamp: 2022/09/01 17:59
- acct_8091841E0 transfers_to acct_8092CD780 amount: 83.41 Canadian Dollar via: Credit Card timestamp: 2022/09/01 17:59
- acct_809612120 transfers_to acct_809612120 amount: 24.99 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 18:36
- acct_8096409E0 transfers_to acct_8096409E0 amount: 27.09 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 19:20
- acct_8000A27F0 transfers_to acct_8090FF380 amount: 17.14 Canadian Dollar via: Wire timestamp: 2022/09/01 21:34
- acct_8000A27F0 transfers_to acct_8090FF380 amount: 27.86 Canadian Dollar via: Cash timestamp: 2022/09/01 21:40
- acct_8000A27F0 transfers_to acct_8090FF380 amount: 5532.74 Canadian Dollar via: Credit Card timestamp: 2022/09/01 21:43
- acct_8000A27F0 transfers_to acct_8090FF380 amount: 3143.73 Canadian Dollar via: Cheque timestamp: 2022/09/01 21:56
- acct_8096409E0 transfers_to acct_809640030 amount: 1284925.00 Canadian Dollar via: ACH timestamp: 2022/09/01 22:20
- acct_80009E340 transfers_to acct_80009E340 amount: 653315.01 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 23:00
- acct_809612580 transfers_to acct_809612120 amount: 2465.03 Canadian Dollar via: ACH timestamp: 2022/09/01 23:02
- acct_809F6D710 transfers_to acct_809F6D710 amount: 2095255.39 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 23:59
- acct_809640030 transfers_to acct_809FA0DF0 amount: 10.04 Canadian Dollar via: Credit Card timestamp: 2022/09/02 00:11
- acct_808148AA0 transfers_to acct_808148AA0 amount: 27939.15 Canadian Dollar via: ACH timestamp: 2022/09/02 00:13
- acct_809266840 transfers_to acct_809E7DAA0 amount: 246.18 Canadian Dollar via: Credit Card timestamp: 2022/09/02 00:24
- acct_8090A8010 transfers_to acct_8090A6E70 amount: 10550.53 Canadian Dollar via: Cheque timestamp: 2022/09/02 02:03
- acct_8090A8010 transfers_to acct_8090A6E70 amount: 6712.99 Canadian Dollar via: Credit Card timestamp: 2022/09/02 02:04
- acct_8090FF380 transfers_to acct_8095C7D10 amount: 37.23 Canadian Dollar via: Cash timestamp: 2022/09/02 02:05
- acct_8092F8990 transfers_to acct_8098D89D0 amount: 7.36 Canadian Dollar via: ACH timestamp: 2022/09/02 02:06
- acct_8090A8010 transfers_to acct_8090A6E70 amount: 8809.74 Canadian Dollar via: Cash timestamp: 2022/09/02 02:08
- acct_8092F8990 transfers_to acct_8098D89D0 amount: 298.91 Canadian Dollar via: Cheque timestamp: 2022/09/02 02:16
- acct_8090FF380 transfers_to acct_8095C7D10 amount: 155.56 Canadian Dollar via: Cheque timestamp: 2022/09/02 02:21
- acct_8092F8990 transfers_to acct_8098D89D0 amount: 60.44 Canadian Dollar via: Credit Card timestamp: 2022/09/02 02:22
- acct_809196DF0 transfers_to acct_80966E660 amount: 3564828.30 Canadian Dollar via: Cash timestamp: 2022/09/02 02:51
- acct_809196DF0 transfers_to acct_80966E660 amount: 2381926.79 Canadian Dollar via: Cheque timestamp: 2022/09/02 02:56
- acct_100428858 transfers_to acct_8092F6F10 amount: 31108.16 Canadian Dollar via: Cheque timestamp: 2022/09/02 03:00
- acct_80009E120 transfers_to acct_80009E120 amount: 2405.17 Canadian Dollar via: Credit Card timestamp: 2022/09/02 03:09
- acct_80009E120 transfers_to acct_80009E120 amount: 2694.66 Canadian Dollar via: Cheque timestamp: 2022/09/02 03:24
- acct_8090A8010 transfers_to acct_8092EB480 amount: 29.51 Canadian Dollar via: Cheque timestamp: 2022/09/02 04:32
- acct_8090A8010 transfers_to acct_8092EB480 amount: 4.04 Canadian Dollar via: Cash timestamp: 2022/09/02 04:44
- acct_8090A8010 transfers_to acct_8092EB480 amount: 5.26 Canadian Dollar via: ACH timestamp: 2022/09/02 04:46
- acct_809310290 transfers_to acct_809634290 amount: 63046.35 Canadian Dollar via: Cheque timestamp: 2022/09/02 05:45
- acct_809310290 transfers_to acct_809634290 amount: 39279.80 Canadian Dollar via: Credit Card timestamp: 2022/09/02 05:50
- acct_809310290 transfers_to acct_809634290 amount: 93709.22 Canadian Dollar via: ACH timestamp: 2022/09/02 05:54
- acct_80917CEC0 transfers_to acct_809310290 amount: 1783.35 Canadian Dollar via: Cheque timestamp: 2022/09/02 06:31
- acct_80917CEC0 transfers_to acct_809310290 amount: 105.47 Canadian Dollar via: Credit Card timestamp: 2022/09/02 06:36
- acct_80917CEC0 transfers_to acct_809310290 amount: 67.65 Canadian Dollar via: ACH timestamp: 2022/09/02 06:38
- acct_80917CEC0 transfers_to acct_809608B50 amount: 205.27 Canadian Dollar via: Cheque timestamp: 2022/09/02 09:25
- acct_8092CD780 transfers_to acct_8099CA910 amount: 2655.47 Canadian Dollar via: ACH timestamp: 2022/09/02 09:30
- acct_8092CD780 transfers_to acct_8099CA910 amount: 3096.50 Canadian Dollar via: Credit Card timestamp: 2022/09/02 09:33
- acct_8092CD780 transfers_to acct_8099CA910 amount: 1941.76 Canadian Dollar via: Wire timestamp: 2022/09/02 09:38
- acct_8092CD780 transfers_to acct_8099CA910 amount: 5531.68 Canadian Dollar via: Cheque timestamp: 2022/09/02 09:43
- acct_80009E340 transfers_to acct_8090A8010 amount: 10145.73 Canadian Dollar via: ACH timestamp: 2022/09/02 10:00
- acct_80009E340 transfers_to acct_8090A8010 amount: 16127.61 Canadian Dollar via: Credit Card timestamp: 2022/09/02 10:05
- acct_80009E340 transfers_to acct_8090A8010 amount: 1134144.07 Canadian Dollar via: Cash timestamp: 2022/09/02 10:06
- acct_80009E340 transfers_to acct_8090A8010 amount: 11981.81 Canadian Dollar via: Wire timestamp: 2022/09/02 10:07
- acct_80009E340 transfers_to acct_8090A8010 amount: 1277640.02 Canadian Dollar via: Cheque timestamp: 2022/09/02 10:17
- acct_8096125D0 transfers_to acct_809612120 amount: 309.85 Canadian Dollar via: Cheque timestamp: 2022/09/02 10:40
- acct_8090A8010 transfers_to acct_8090E22B0 amount: 964.18 Canadian Dollar via: Credit Card timestamp: 2022/09/02 10:41
- acct_8090A8010 transfers_to acct_8090E22B0 amount: 1060.52 Canadian Dollar via: Cheque timestamp: 2022/09/02 10:43
- acct_809196DF0 transfers_to acct_8098C5850 amount: 3162.28 Canadian Dollar via: Wire timestamp: 2022/09/02 11:18
- acct_809196DF0 transfers_to acct_8098C5850 amount: 34144.02 Canadian Dollar via: Cheque timestamp: 2022/09/02 11:26
- acct_809196DF0 transfers_to acct_8098C5850 amount: 10608.44 Canadian Dollar via: Credit Card timestamp: 2022/09/02 11:26
- acct_80009E340 transfers_to acct_80009E340 amount: 59779.12 Canadian Dollar via: Cheque timestamp: 2022/09/02 12:12
- acct_80009E340 transfers_to acct_80009E340 amount: 8882.91 Canadian Dollar via: Cheque timestamp: 2022/09/02 14:00
- acct_80009E340 transfers_to acct_80009E340 amount: 2544.12 Canadian Dollar via: Cash timestamp: 2022/09/02 14:09
- acct_80009E340 transfers_to acct_80009E340 amount: 691.34 Canadian Dollar via: ACH timestamp: 2022/09/02 14:14
- acct_80009E340 transfers_to acct_80009E340 amount: 5656.96 Canadian Dollar via: Credit Card timestamp: 2022/09/02 14:29
- acct_8091841E0 transfers_to acct_8092CD780 amount: 83.41 Canadian Dollar via: Credit Card timestamp: 2022/09/02 15:00
- acct_8091841E0 transfers_to acct_8092CD780 amount: 142.00 Canadian Dollar via: Cheque timestamp: 2022/09/02 15:02
- acct_8090A8010 transfers_to acct_80917CEC0 amount: 29871.11 Canadian Dollar via: Cheque timestamp: 2022/09/02 15:39
- acct_8090A8010 transfers_to acct_80917CEC0 amount: 4479.28 Canadian Dollar via: Cash timestamp: 2022/09/02 15:43
- acct_8090FF380 transfers_to acct_809267090 amount: 4170.82 Canadian Dollar via: Credit Card timestamp: 2022/09/02 16:15
- acct_8090FF380 transfers_to acct_809267090 amount: 14283.29 Canadian Dollar via: Cheque timestamp: 2022/09/02 16:26
- acct_8090A8010 transfers_to acct_80931C960 amount: 2926.50 Canadian Dollar via: Credit Card timestamp: 2022/09/02 16:33
- acct_8090A8010 transfers_to acct_80931C960 amount: 193.23 Canadian Dollar via: ACH timestamp: 2022/09/02 16:35
- acct_8090A8010 transfers_to acct_80931C960 amount: 41.65 Canadian Dollar via: Cash timestamp: 2022/09/02 16:38
- acct_8090A8010 transfers_to acct_80931C960 amount: 6661.28 Canadian Dollar via: Cheque timestamp: 2022/09/02 16:49
- acct_809310290 transfers_to acct_80949A710 amount: 949.50 Canadian Dollar via: Credit Card timestamp: 2022/09/02 16:56
- acct_809310290 transfers_to acct_80949A710 amount: 2459.85 Canadian Dollar via: Cash timestamp: 2022/09/02 16:58
- acct_809164C10 transfers_to acct_809310290 amount: 106.00 Canadian Dollar via: Cash timestamp: 2022/09/02 17:03
- acct_809164C10 transfers_to acct_809310290 amount: 122.23 Canadian Dollar via: Wire timestamp: 2022/09/02 17:05
- acct_809164C10 transfers_to acct_809310290 amount: 215.56 Canadian Dollar via: Credit Card timestamp: 2022/09/02 17:06
- acct_809164C10 transfers_to acct_809310290 amount: 112.47 Canadian Dollar via: Cheque timestamp: 2022/09/02 17:15
- acct_80917CEC0 transfers_to acct_8092CD780 amount: 3908.55 Canadian Dollar via: Cheque timestamp: 2022/09/02 17:46
- acct_8090B8740 transfers_to acct_809196DF0 amount: 440.35 Canadian Dollar via: Cheque timestamp: 2022/09/02 17:46
- acct_80917CEC0 transfers_to acct_8092CD780 amount: 2937.22 Canadian Dollar via: ACH timestamp: 2022/09/02 17:51
- acct_8090B8740 transfers_to acct_809196DF0 amount: 116.15 Canadian Dollar via: Credit Card timestamp: 2022/09/02 17:57
- acct_8000A27F0 transfers_to acct_8090FF380 amount: 17.14 Canadian Dollar via: Wire timestamp: 2022/09/02 18:32
- acct_8000A27F0 transfers_to acct_8090FF380 amount: 5532.74 Canadian Dollar via: Credit Card timestamp: 2022/09/02 18:44
- acct_8000A27F0 transfers_to acct_8090FF380 amount: 3143.73 Canadian Dollar via: Cheque timestamp: 2022/09/02 18:51
- acct_8000A27F0 transfers_to acct_8090FF380 amount: 27.86 Canadian Dollar via: Cash timestamp: 2022/09/02 18:52
- acct_80917CEC0 transfers_to acct_809612120 amount: 379.15 Canadian Dollar via: Cheque timestamp: 2022/09/02 18:58
- acct_80917CEC0 transfers_to acct_809196DF0 amount: 4949.87 Canadian Dollar via: Credit Card timestamp: 2022/09/02 20:01
- acct_80917CEC0 transfers_to acct_809196DF0 amount: 27137.58 Canadian Dollar via: Cash timestamp: 2022/09/02 20:15
- acct_809640030 transfers_to acct_8095B0EF0 amount: 48007.84 Canadian Dollar via: Cheque timestamp: 2022/09/02 20:44
- acct_8090FF380 transfers_to acct_80917CEC0 amount: 3804.02 Canadian Dollar via: Cheque timestamp: 2022/09/02 23:11
- acct_80995F330 transfers_to acct_809608B50 amount: 356.53 Canadian Dollar via: Credit Card timestamp: 2022/09/03 00:01
- acct_809640030 transfers_to acct_80916C220 amount: 105.11 Canadian Dollar via: Credit Card timestamp: 2022/09/03 00:06
- acct_809266840 transfers_to acct_809E6A4D0 amount: 65.32 Canadian Dollar via: Credit Card timestamp: 2022/09/03 00:14
- acct_80009E340 transfers_to acct_8090A8010 amount: 11981.81 Canadian Dollar via: Wire timestamp: 2022/09/03 00:33
- acct_80009E340 transfers_to acct_8090A8010 amount: 1277640.02 Canadian Dollar via: Cheque timestamp: 2022/09/03 00:41
- acct_80009E340 transfers_to acct_8090A8010 amount: 16127.61 Canadian Dollar via: Credit Card timestamp: 2022/09/03 00:46
- acct_80009E340 transfers_to acct_8090A8010 amount: 1134144.07 Canadian Dollar via: Cash timestamp: 2022/09/03 00:50
- acct_80009E340 transfers_to acct_8090A8010 amount: 10145.73 Canadian Dollar via: ACH timestamp: 2022/09/03 00:59
- acct_80917CEC0 transfers_to acct_809310290 amount: 105.47 Canadian Dollar via: Credit Card timestamp: 2022/09/03 02:40
- acct_80917CEC0 transfers_to acct_809310290 amount: 1783.35 Canadian Dollar via: Cheque timestamp: 2022/09/03 02:49
- acct_80917CEC0 transfers_to acct_809310290 amount: 67.65 Canadian Dollar via: ACH timestamp: 2022/09/03 02:57
- acct_8090FF380 transfers_to acct_80917CEC0 amount: 3804.02 Canadian Dollar via: Cheque timestamp: 2022/09/03 03:08
- acct_8091841E0 transfers_to acct_8092CD780 amount: 83.41 Canadian Dollar via: Credit Card timestamp: 2022/09/03 05:04
- acct_8091841E0 transfers_to acct_8092CD780 amount: 142.00 Canadian Dollar via: Cheque timestamp: 2022/09/03 05:13
- acct_8090A8010 transfers_to acct_8090A6E70 amount: 8809.74 Canadian Dollar via: Cash timestamp: 2022/09/03 07:31
- acct_8090A8010 transfers_to acct_8090A6E70 amount: 10550.53 Canadian Dollar via: Cheque timestamp: 2022/09/03 07:58
- acct_8090A8010 transfers_to acct_8090A6E70 amount: 6712.99 Canadian Dollar via: Credit Card timestamp: 2022/09/03 07:59
- acct_80009E120 transfers_to acct_80009E120 amount: 2405.17 Canadian Dollar via: Credit Card timestamp: 2022/09/03 08:13
- acct_80009E120 transfers_to acct_80009E120 amount: 2694.66 Canadian Dollar via: Cheque timestamp: 2022/09/03 08:24
- acct_8090A8010 transfers_to acct_8092EB480 amount: 29.51 Canadian Dollar via: Cheque timestamp: 2022/09/03 18:12
- acct_8090A8010 transfers_to acct_8092EB480 amount: 4.04 Canadian Dollar via: Cash timestamp: 2022/09/03 18:23
- acct_8090A8010 transfers_to acct_8092EB480 amount: 5.26 Canadian Dollar via: ACH timestamp: 2022/09/03 18:28
- acct_8092F8990 transfers_to acct_8098D89D0 amount: 298.91 Canadian Dollar via: Cheque timestamp: 2022/09/03 20:11
- acct_8092F8990 transfers_to acct_8098D89D0 amount: 60.44 Canadian Dollar via: Credit Card timestamp: 2022/09/03 20:13
- acct_8092F8990 transfers_to acct_8098D89D0 amount: 7.36 Canadian Dollar via: ACH timestamp: 2022/09/03 20:23
- acct_8090FF380 transfers_to acct_8095C7D10 amount: 155.56 Canadian Dollar via: Cheque timestamp: 2022/09/03 20:33
- acct_8090FF380 transfers_to acct_8095C7D10 amount: 37.23 Canadian Dollar via: Cash timestamp: 2022/09/03 20:47
- acct_809640030 transfers_to acct_809B32B50 amount: 11.45 Canadian Dollar via: Credit Card timestamp: 2022/09/04 00:16
- acct_809266840 transfers_to acct_80917CEC0 amount: 26.17 Canadian Dollar via: Credit Card timestamp: 2022/09/04 00:21
- acct_8090A8010 transfers_to acct_8090A6E70 amount: 10550.53 Canadian Dollar via: Cheque timestamp: 2022/09/04 04:08
- acct_8090A8010 transfers_to acct_8090A6E70 amount: 8809.74 Canadian Dollar via: Cash timestamp: 2022/09/04 04:17
- acct_8090A8010 transfers_to acct_8090A6E70 amount: 6712.99 Canadian Dollar via: Credit Card timestamp: 2022/09/04 04:23
- acct_8091841E0 transfers_to acct_8092CD780 amount: 142.00 Canadian Dollar via: Cheque timestamp: 2022/09/04 04:50
- acct_8091841E0 transfers_to acct_8092CD780 amount: 83.41 Canadian Dollar via: Credit Card timestamp: 2022/09/04 04:57
- acct_8090FF380 transfers_to acct_8095C7D10 amount: 155.56 Canadian Dollar via: Cheque timestamp: 2022/09/04 08:03
- acct_8090FF380 transfers_to acct_8095C7D10 amount: 37.23 Canadian Dollar via: Cash timestamp: 2022/09/04 08:27
- acct_80009E120 transfers_to acct_80009E120 amount: 2694.66 Canadian Dollar via: Cheque timestamp: 2022/09/04 09:32
- acct_80009E120 transfers_to acct_80009E120 amount: 2405.17 Canadian Dollar via: Credit Card timestamp: 2022/09/04 09:51
- acct_80917CEC0 transfers_to acct_809310290 amount: 105.47 Canadian Dollar via: Credit Card timestamp: 2022/09/04 12:02
- acct_80917CEC0 transfers_to acct_809310290 amount: 67.65 Canadian Dollar via: ACH timestamp: 2022/09/04 12:26
- acct_80917CEC0 transfers_to acct_809310290 amount: 1783.35 Canadian Dollar via: Cheque timestamp: 2022/09/04 12:27
- acct_8090A8010 transfers_to acct_8092EB480 amount: 4.04 Canadian Dollar via: Cash timestamp: 2022/09/04 15:37
- acct_8092F8990 transfers_to acct_8098D89D0 amount: 7.36 Canadian Dollar via: ACH timestamp: 2022/09/04 15:45
- acct_8092F8990 transfers_to acct_8098D89D0 amount: 298.91 Canadian Dollar via: Cheque timestamp: 2022/09/04 15:51
- acct_8090A8010 transfers_to acct_8092EB480 amount: 5.26 Canadian Dollar via: ACH timestamp: 2022/09/04 15:53
- acct_8092F8990 transfers_to acct_8098D89D0 amount: 60.44 Canadian Dollar via: Credit Card timestamp: 2022/09/04 15:56
- acct_8090A8010 transfers_to acct_8092EB480 amount: 29.51 Canadian Dollar via: Cheque timestamp: 2022/09/04 15:56
- acct_80009E340 transfers_to acct_8090A8010 amount: 16127.61 Canadian Dollar via: Credit Card timestamp: 2022/09/04 21:32
- acct_80009E340 transfers_to acct_8090A8010 amount: 1277640.02 Canadian Dollar via: Cheque timestamp: 2022/09/04 21:45
- acct_80009E340 transfers_to acct_8090A8010 amount: 11981.81 Canadian Dollar via: Wire timestamp: 2022/09/04 21:45
- acct_80009E340 transfers_to acct_8090A8010 amount: 1134144.07 Canadian Dollar via: Cash timestamp: 2022/09/04 21:51
- acct_8090FF380 transfers_to acct_80917CEC0 amount: 3804.02 Canadian Dollar via: Cheque timestamp: 2022/09/04 21:54
- acct_80009E340 transfers_to acct_8090A8010 amount: 10145.73 Canadian Dollar via: ACH timestamp: 2022/09/04 21:58
- acct_809266840 transfers_to acct_809CF9AC0 amount: 5.77 Canadian Dollar via: Credit Card timestamp: 2022/09/05 00:20
- acct_809CF2BF0 transfers_to acct_809310290 amount: 202.03 Canadian Dollar via: Credit Card timestamp: 2022/09/05 00:24
- acct_809640030 transfers_to acct_80917CEC0 amount: 239.76 Canadian Dollar via: Credit Card timestamp: 2022/09/05 00:27
- acct_809164C10 transfers_to acct_809310290 amount: 122.23 Canadian Dollar via: Wire timestamp: 2022/09/05 00:39
- acct_809164C10 transfers_to acct_809310290 amount: 112.47 Canadian Dollar via: Cheque timestamp: 2022/09/05 00:50
- acct_809164C10 transfers_to acct_809310290 amount: 215.56 Canadian Dollar via: Credit Card timestamp: 2022/09/05 00:51
- acct_80009E120 transfers_to acct_80009E120 amount: 2694.66 Canadian Dollar via: Cheque timestamp: 2022/09/05 00:54
- acct_809164C10 transfers_to acct_809310290 amount: 106.00 Canadian Dollar via: Cash timestamp: 2022/09/05 00:54
- acct_80009E120 transfers_to acct_80009E120 amount: 2405.17 Canadian Dollar via: Credit Card timestamp: 2022/09/05 00:55
- acct_8090A8010 transfers_to acct_80931C960 amount: 41.65 Canadian Dollar via: Cash timestamp: 2022/09/05 02:07
- acct_8090A8010 transfers_to acct_80931C960 amount: 193.23 Canadian Dollar via: ACH timestamp: 2022/09/05 02:09
- acct_8090A8010 transfers_to acct_80931C960 amount: 2926.50 Canadian Dollar via: Credit Card timestamp: 2022/09/05 02:17
- acct_8090A8010 transfers_to acct_80931C960 amount: 6661.28 Canadian Dollar via: Cheque timestamp: 2022/09/05 02:26
- acct_8090A8010 transfers_to acct_8090A6E70 amount: 6712.99 Canadian Dollar via: Credit Card timestamp: 2022/09/05 03:10
- acct_8090FF380 transfers_to acct_80917CEC0 amount: 3804.02 Canadian Dollar via: Cheque timestamp: 2022/09/05 03:11
- acct_8090A8010 transfers_to acct_8090A6E70 amount: 10550.53 Canadian Dollar via: Cheque timestamp: 2022/09/05 03:26
- acct_8090A8010 transfers_to acct_8090A6E70 amount: 8809.74 Canadian Dollar via: Cash timestamp: 2022/09/05 03:28
- acct_8090A8010 transfers_to acct_8090E22B0 amount: 1060.52 Canadian Dollar via: Cheque timestamp: 2022/09/05 04:17
- acct_8090A8010 transfers_to acct_8090E22B0 amount: 964.18 Canadian Dollar via: Credit Card timestamp: 2022/09/05 04:25
- acct_809310290 transfers_to acct_80949A710 amount: 2459.85 Canadian Dollar via: Cash timestamp: 2022/09/05 06:38
- acct_809310290 transfers_to acct_80949A710 amount: 949.50 Canadian Dollar via: Credit Card timestamp: 2022/09/05 06:42
- acct_8092CD780 transfers_to acct_8099CA910 amount: 2655.47 Canadian Dollar via: ACH timestamp: 2022/09/05 07:32
- acct_8092CD780 transfers_to acct_8099CA910 amount: 5531.68 Canadian Dollar via: Cheque timestamp: 2022/09/05 07:33
- acct_8092CD780 transfers_to acct_8099CA910 amount: 3096.50 Canadian Dollar via: Credit Card timestamp: 2022/09/05 07:51
- acct_8092CD780 transfers_to acct_8099CA910 amount: 1941.76 Canadian Dollar via: Wire timestamp: 2022/09/05 07:59
- acct_80009E340 transfers_to acct_8090A8010 amount: 11981.81 Canadian Dollar via: Wire timestamp: 2022/09/05 08:08
- acct_80009E340 transfers_to acct_8090A8010 amount: 16127.61 Canadian Dollar via: Credit Card timestamp: 2022/09/05 08:14
- acct_80009E340 transfers_to acct_8090A8010 amount: 1134144.07 Canadian Dollar via: Cash timestamp: 2022/09/05 08:14
- acct_80009E340 transfers_to acct_8090A8010 amount: 10145.73 Canadian Dollar via: ACH timestamp: 2022/09/05 08:17
- acct_80009E340 transfers_to acct_8090A8010 amount: 1277640.02 Canadian Dollar via: Cheque timestamp: 2022/09/05 08:28
- acct_80917CEC0 transfers_to acct_809612120 amount: 379.15 Canadian Dollar via: Cheque timestamp: 2022/09/05 08:41
- acct_8091841E0 transfers_to acct_8092CD780 amount: 142.00 Canadian Dollar via: Cheque timestamp: 2022/09/05 11:32
- acct_8091841E0 transfers_to acct_8092CD780 amount: 83.41 Canadian Dollar via: Credit Card timestamp: 2022/09/05 11:49
- acct_8090A8010 transfers_to acct_8092EB480 amount: 4.04 Canadian Dollar via: Cash timestamp: 2022/09/05 12:08
- acct_8090A8010 transfers_to acct_8092EB480 amount: 5.26 Canadian Dollar via: ACH timestamp: 2022/09/05 12:21
- acct_8090A8010 transfers_to acct_8092EB480 amount: 29.51 Canadian Dollar via: Cheque timestamp: 2022/09/05 12:22
- acct_80009E340 transfers_to acct_80009E340 amount: 2544.12 Canadian Dollar via: Cash timestamp: 2022/09/05 12:43
- acct_80009E340 transfers_to acct_80009E340 amount: 691.34 Canadian Dollar via: ACH timestamp: 2022/09/05 12:49
- acct_80009E340 transfers_to acct_80009E340 amount: 5656.96 Canadian Dollar via: Credit Card timestamp: 2022/09/05 12:52
- acct_80009E340 transfers_to acct_80009E340 amount: 8882.91 Canadian Dollar via: Cheque timestamp: 2022/09/05 12:55
- acct_80917CEC0 transfers_to acct_809310290 amount: 67.65 Canadian Dollar via: ACH timestamp: 2022/09/05 15:03
- acct_80917CEC0 transfers_to acct_809310290 amount: 105.47 Canadian Dollar via: Credit Card timestamp: 2022/09/05 15:19
- acct_80917CEC0 transfers_to acct_809310290 amount: 1783.35 Canadian Dollar via: Cheque timestamp: 2022/09/05 15:23
- acct_80917CEC0 transfers_to acct_809608B50 amount: 205.27 Canadian Dollar via: Cheque timestamp: 2022/09/05 15:53
- acct_8090B8740 transfers_to acct_809196DF0 amount: 440.35 Canadian Dollar via: Cheque timestamp: 2022/09/05 16:04
- acct_8090B8740 transfers_to acct_809196DF0 amount: 116.15 Canadian Dollar via: Credit Card timestamp: 2022/09/05 16:23
- acct_80917CEC0 transfers_to acct_8092CD780 amount: 2937.22 Canadian Dollar via: ACH timestamp: 2022/09/05 17:35
- acct_80917CEC0 transfers_to acct_8092CD780 amount: 3908.55 Canadian Dollar via: Cheque timestamp: 2022/09/05 17:40
- acct_8000A27F0 transfers_to acct_8090FF380 amount: 5532.74 Canadian Dollar via: Credit Card timestamp: 2022/09/05 19:17
- acct_8000A27F0 transfers_to acct_8090FF380 amount: 27.86 Canadian Dollar via: Cash timestamp: 2022/09/05 19:18
- acct_8000A27F0 transfers_to acct_8090FF380 amount: 17.14 Canadian Dollar via: Wire timestamp: 2022/09/05 19:23
- acct_8000A27F0 transfers_to acct_8090FF380 amount: 3143.73 Canadian Dollar via: Cheque timestamp: 2022/09/05 19:28
- acct_8092F8990 transfers_to acct_8098D89D0 amount: 298.91 Canadian Dollar via: Cheque timestamp: 2022/09/05 20:01
- acct_8092F8990 transfers_to acct_8098D89D0 amount: 7.36 Canadian Dollar via: ACH timestamp: 2022/09/05 20:04
- acct_8092F8990 transfers_to acct_8098D89D0 amount: 60.44 Canadian Dollar via: Credit Card timestamp: 2022/09/05 20:09
- acct_8090FF380 transfers_to acct_8095C7D10 amount: 155.56 Canadian Dollar via: Cheque timestamp: 2022/09/05 22:45
- acct_8090FF380 transfers_to acct_8095C7D10 amount: 37.23 Canadian Dollar via: Cash timestamp: 2022/09/05 22:57
- acct_809310290 transfers_to acct_80949A710 amount: 2459.85 Canadian Dollar via: Cash timestamp: 2022/09/06 00:03
- acct_809310290 transfers_to acct_80949A710 amount: 949.50 Canadian Dollar via: Credit Card timestamp: 2022/09/06 00:05
- acct_809266840 transfers_to acct_809CE3BD0 amount: 59.72 Canadian Dollar via: Credit Card timestamp: 2022/09/06 00:22
- acct_80996FAD0 transfers_to acct_8095C7D10 amount: 65.19 Canadian Dollar via: Credit Card timestamp: 2022/09/06 00:23
- acct_809640030 transfers_to acct_809084FB0 amount: 76.75 Canadian Dollar via: Credit Card timestamp: 2022/09/06 00:26
- acct_80009E340 transfers_to acct_80009E340 amount: 691.34 Canadian Dollar via: ACH timestamp: 2022/09/06 01:13
- acct_80009E340 transfers_to acct_80009E340 amount: 2544.12 Canadian Dollar via: Cash timestamp: 2022/09/06 01:16
- acct_80009E340 transfers_to acct_80009E340 amount: 8882.91 Canadian Dollar via: Cheque timestamp: 2022/09/06 01:19
- acct_80009E340 transfers_to acct_80009E340 amount: 5656.96 Canadian Dollar via: Credit Card timestamp: 2022/09/06 01:29
- acct_8090B8740 transfers_to acct_809196DF0 amount: 440.35 Canadian Dollar via: Cheque timestamp: 2022/09/06 03:40
- acct_8090B8740 transfers_to acct_809196DF0 amount: 116.15 Canadian Dollar via: Credit Card timestamp: 2022/09/06 03:56
- acct_8092CD780 transfers_to acct_8099CA910 amount: 3096.50 Canadian Dollar via: Credit Card timestamp: 2022/09/06 04:00
- acct_8092CD780 transfers_to acct_8099CA910 amount: 5531.68 Canadian Dollar via: Cheque timestamp: 2022/09/06 04:14
- acct_8092CD780 transfers_to acct_8099CA910 amount: 1941.76 Canadian Dollar via: Wire timestamp: 2022/09/06 04:20
- acct_8092CD780 transfers_to acct_8099CA910 amount: 2655.47 Canadian Dollar via: ACH timestamp: 2022/09/06 04:29
- acct_8090A8010 transfers_to acct_8090E22B0 amount: 964.18 Canadian Dollar via: Credit Card timestamp: 2022/09/06 04:48
- acct_8090A8010 transfers_to acct_8090E22B0 amount: 1060.52 Canadian Dollar via: Cheque timestamp: 2022/09/06 04:49
- acct_80917CEC0 transfers_to acct_809310290 amount: 105.47 Canadian Dollar via: Credit Card timestamp: 2022/09/06 07:00
- acct_80917CEC0 transfers_to acct_809310290 amount: 1783.35 Canadian Dollar via: Cheque timestamp: 2022/09/06 07:07
- acct_80917CEC0 transfers_to acct_809608B50 amount: 205.27 Canadian Dollar via: Cheque timestamp: 2022/09/06 07:07
- acct_80917CEC0 transfers_to acct_809310290 amount: 67.65 Canadian Dollar via: ACH timestamp: 2022/09/06 07:27
- acct_8092F8990 transfers_to acct_8098D89D0 amount: 60.44 Canadian Dollar via: Credit Card timestamp: 2022/09/06 10:13
- acct_8092F8990 transfers_to acct_8098D89D0 amount: 298.91 Canadian Dollar via: Cheque timestamp: 2022/09/06 10:17
- acct_8092F8990 transfers_to acct_8098D89D0 amount: 7.36 Canadian Dollar via: ACH timestamp: 2022/09/06 10:25
- acct_8090A8010 transfers_to acct_8092EB480 amount: 4.04 Canadian Dollar via: Cash timestamp: 2022/09/06 10:31
- acct_8090A8010 transfers_to acct_8092EB480 amount: 5.26 Canadian Dollar via: ACH timestamp: 2022/09/06 10:36
- acct_8000A27F0 transfers_to acct_8090FF380 amount: 5532.74 Canadian Dollar via: Credit Card timestamp: 2022/09/06 10:37
- acct_8000A27F0 transfers_to acct_8090FF380 amount: 17.14 Canadian Dollar via: Wire timestamp: 2022/09/06 10:40
- acct_8000A27F0 transfers_to acct_8090FF380 amount: 3143.73 Canadian Dollar via: Cheque timestamp: 2022/09/06 10:42
- acct_8090A8010 transfers_to acct_8092EB480 amount: 29.51 Canadian Dollar via: Cheque timestamp: 2022/09/06 10:54
- acct_8000A27F0 transfers_to acct_8090FF380 amount: 27.86 Canadian Dollar via: Cash timestamp: 2022/09/06 10:58
- acct_8090A8010 transfers_to acct_8090A6E70 amount: 6712.99 Canadian Dollar via: Credit Card timestamp: 2022/09/06 11:06
- acct_8090A8010 transfers_to acct_8090A6E70 amount: 10550.53 Canadian Dollar via: Cheque timestamp: 2022/09/06 11:16
- acct_8090A8010 transfers_to acct_8090A6E70 amount: 8809.74 Canadian Dollar via: Cash timestamp: 2022/09/06 11:23
- acct_80917CEC0 transfers_to acct_809612120 amount: 379.15 Canadian Dollar via: Cheque timestamp: 2022/09/06 19:23
- acct_80009E120 transfers_to acct_80009E120 amount: 2694.66 Canadian Dollar via: Cheque timestamp: 2022/09/06 20:09
- acct_80009E120 transfers_to acct_80009E120 amount: 2405.17 Canadian Dollar via: Credit Card timestamp: 2022/09/06 20:22
- acct_80009E340 transfers_to acct_8090A8010 amount: 1134144.07 Canadian Dollar via: Cash timestamp: 2022/09/06 21:11
- acct_80009E340 transfers_to acct_8090A8010 amount: 1277640.02 Canadian Dollar via: Cheque timestamp: 2022/09/06 21:12
- acct_80009E340 transfers_to acct_8090A8010 amount: 11981.81 Canadian Dollar via: Wire timestamp: 2022/09/06 21:15
- acct_8090FF380 transfers_to acct_80917CEC0 amount: 3804.02 Canadian Dollar via: Cheque timestamp: 2022/09/06 21:20
- acct_80009E340 transfers_to acct_8090A8010 amount: 10145.73 Canadian Dollar via: ACH timestamp: 2022/09/06 21:24
- acct_80009E340 transfers_to acct_8090A8010 amount: 16127.61 Canadian Dollar via: Credit Card timestamp: 2022/09/06 21:27
- acct_8090FF380 transfers_to acct_8095C7D10 amount: 155.56 Canadian Dollar via: Cheque timestamp: 2022/09/06 22:41
- acct_8090A8010 transfers_to acct_80931C960 amount: 41.65 Canadian Dollar via: Cash timestamp: 2022/09/06 22:48
- acct_8090A8010 transfers_to acct_80931C960 amount: 6661.28 Canadian Dollar via: Cheque timestamp: 2022/09/06 22:53
- acct_8090FF380 transfers_to acct_8095C7D10 amount: 37.23 Canadian Dollar via: Cash timestamp: 2022/09/06 22:56
- acct_8090A8010 transfers_to acct_80931C960 amount: 193.23 Canadian Dollar via: ACH timestamp: 2022/09/06 22:56
- acct_8090A8010 transfers_to acct_80931C960 amount: 2926.50 Canadian Dollar via: Credit Card timestamp: 2022/09/06 22:59
- acct_80917CEC0 transfers_to acct_8092CD780 amount: 3908.55 Canadian Dollar via: Cheque timestamp: 2022/09/06 23:01
- acct_80917CEC0 transfers_to acct_8092CD780 amount: 2937.22 Canadian Dollar via: ACH timestamp: 2022/09/06 23:18
- acct_809164C10 transfers_to acct_809310290 amount: 215.56 Canadian Dollar via: Credit Card timestamp: 2022/09/06 23:37
- acct_809164C10 transfers_to acct_809310290 amount: 106.00 Canadian Dollar via: Cash timestamp: 2022/09/06 23:39
- acct_809164C10 transfers_to acct_809310290 amount: 112.47 Canadian Dollar via: Cheque timestamp: 2022/09/06 23:43
- acct_8091841E0 transfers_to acct_8092CD780 amount: 83.41 Canadian Dollar via: Credit Card timestamp: 2022/09/06 23:48
- acct_809164C10 transfers_to acct_809310290 amount: 122.23 Canadian Dollar via: Wire timestamp: 2022/09/06 23:54
- acct_8091841E0 transfers_to acct_8092CD780 amount: 142.00 Canadian Dollar via: Cheque timestamp: 2022/09/06 23:55
- acct_809266840 transfers_to acct_809E7DA50 amount: 349.20 Canadian Dollar via: Credit Card timestamp: 2022/09/07 00:10
- acct_809640030 transfers_to acct_809082930 amount: 31.46 Canadian Dollar via: Credit Card timestamp: 2022/09/07 00:16
- acct_80917CEC0 transfers_to acct_809608B50 amount: 205.27 Canadian Dollar via: Cheque timestamp: 2022/09/07 00:40
- acct_80009E120 transfers_to acct_80009E120 amount: 2694.66 Canadian Dollar via: Cheque timestamp: 2022/09/07 01:30
- acct_80009E120 transfers_to acct_80009E120 amount: 2405.17 Canadian Dollar via: Credit Card timestamp: 2022/09/07 01:47
- acct_8092CD780 transfers_to acct_8099CA910 amount: 5531.68 Canadian Dollar via: Cheque timestamp: 2022/09/07 03:04
- acct_8092CD780 transfers_to acct_8099CA910 amount: 3096.50 Canadian Dollar via: Credit Card timestamp: 2022/09/07 03:07
- acct_8092CD780 transfers_to acct_8099CA910 amount: 1941.76 Canadian Dollar via: Wire timestamp: 2022/09/07 03:14
- acct_8092CD780 transfers_to acct_8099CA910 amount: 2655.47 Canadian Dollar via: ACH timestamp: 2022/09/07 03:16
- acct_8090A8010 transfers_to acct_80931C960 amount: 193.23 Canadian Dollar via: ACH timestamp: 2022/09/07 04:02
- acct_8090A8010 transfers_to acct_80931C960 amount: 6661.28 Canadian Dollar via: Cheque timestamp: 2022/09/07 04:06
- acct_8090A8010 transfers_to acct_80931C960 amount: 2926.50 Canadian Dollar via: Credit Card timestamp: 2022/09/07 04:10
- acct_8090A8010 transfers_to acct_80931C960 amount: 41.65 Canadian Dollar via: Cash timestamp: 2022/09/07 04:20
- acct_8090FF380 transfers_to acct_80917CEC0 amount: 3804.02 Canadian Dollar via: Cheque timestamp: 2022/09/07 06:40
- acct_8090FF380 transfers_to acct_8095C7D10 amount: 155.56 Canadian Dollar via: Cheque timestamp: 2022/09/07 08:00
- acct_8090FF380 transfers_to acct_8095C7D10 amount: 37.23 Canadian Dollar via: Cash timestamp: 2022/09/07 08:15
- acct_80917CEC0 transfers_to acct_8092CD780 amount: 2937.22 Canadian Dollar via: ACH timestamp: 2022/09/07 08:23
- acct_80917CEC0 transfers_to acct_8092CD780 amount: 3908.55 Canadian Dollar via: Cheque timestamp: 2022/09/07 08:26
- acct_8090B8740 transfers_to acct_809196DF0 amount: 116.15 Canadian Dollar via: Credit Card timestamp: 2022/09/07 11:32
- acct_8090B8740 transfers_to acct_809196DF0 amount: 440.35 Canadian Dollar via: Cheque timestamp: 2022/09/07 11:36
- acct_80917CEC0 transfers_to acct_809612120 amount: 379.15 Canadian Dollar via: Cheque timestamp: 2022/09/07 12:03
- acct_809164C10 transfers_to acct_809310290 amount: 106.00 Canadian Dollar via: Cash timestamp: 2022/09/07 15:39
- acct_809164C10 transfers_to acct_809310290 amount: 112.47 Canadian Dollar via: Cheque timestamp: 2022/09/07 15:41
- acct_809164C10 transfers_to acct_809310290 amount: 122.23 Canadian Dollar via: Wire timestamp: 2022/09/07 15:52
- acct_809164C10 transfers_to acct_809310290 amount: 215.56 Canadian Dollar via: Credit Card timestamp: 2022/09/07 15:59
- acct_8090A8010 transfers_to acct_8090A6E70 amount: 8809.74 Canadian Dollar via: Cash timestamp: 2022/09/07 17:02
- acct_8090A8010 transfers_to acct_8090A6E70 amount: 6712.99 Canadian Dollar via: Credit Card timestamp: 2022/09/07 17:16
- acct_8090A8010 transfers_to acct_8090A6E70 amount: 10550.53 Canadian Dollar via: Cheque timestamp: 2022/09/07 17:29
- acct_8090A8010 transfers_to acct_8092EB480 amount: 5.26 Canadian Dollar via: ACH timestamp: 2022/09/07 17:30
- acct_80009E340 transfers_to acct_8090A8010 amount: 11981.81 Canadian Dollar via: Wire timestamp: 2022/09/07 17:33
- acct_80009E340 transfers_to acct_8090A8010 amount: 10145.73 Canadian Dollar via: ACH timestamp: 2022/09/07 17:35
- acct_80009E340 transfers_to acct_8090A8010 amount: 16127.61 Canadian Dollar via: Credit Card timestamp: 2022/09/07 17:39
- acct_80009E340 transfers_to acct_8090A8010 amount: 1277640.02 Canadian Dollar via: Cheque timestamp: 2022/09/07 17:46
- acct_8090A8010 transfers_to acct_8092EB480 amount: 29.51 Canadian Dollar via: Cheque timestamp: 2022/09/07 17:49
- acct_80009E340 transfers_to acct_8090A8010 amount: 1134144.07 Canadian Dollar via: Cash timestamp: 2022/09/07 17:49
- acct_8090A8010 transfers_to acct_8092EB480 amount: 4.04 Canadian Dollar via: Cash timestamp: 2022/09/07 17:53
- acct_8091841E0 transfers_to acct_8092CD780 amount: 142.00 Canadian Dollar via: Cheque timestamp: 2022/09/07 18:04
- acct_8091841E0 transfers_to acct_8092CD780 amount: 83.41 Canadian Dollar via: Credit Card timestamp: 2022/09/07 18:23
- acct_80009E340 transfers_to acct_80009E340 amount: 2544.12 Canadian Dollar via: Cash timestamp: 2022/09/07 19:34
- acct_80009E340 transfers_to acct_80009E340 amount: 5656.96 Canadian Dollar via: Credit Card timestamp: 2022/09/07 19:40
- acct_80009E340 transfers_to acct_80009E340 amount: 8882.91 Canadian Dollar via: Cheque timestamp: 2022/09/07 19:46
- acct_80009E340 transfers_to acct_80009E340 amount: 691.34 Canadian Dollar via: ACH timestamp: 2022/09/07 19:46
- acct_8092F8990 transfers_to acct_8098D89D0 amount: 298.91 Canadian Dollar via: Cheque timestamp: 2022/09/07 20:05
- acct_809310290 transfers_to acct_80949A710 amount: 949.50 Canadian Dollar via: Credit Card timestamp: 2022/09/07 20:10
- acct_8092F8990 transfers_to acct_8098D89D0 amount: 60.44 Canadian Dollar via: Credit Card timestamp: 2022/09/07 20:11
- acct_809310290 transfers_to acct_80949A710 amount: 2459.85 Canadian Dollar via: Cash timestamp: 2022/09/07 20:17
- acct_8092F8990 transfers_to acct_8098D89D0 amount: 7.36 Canadian Dollar via: ACH timestamp: 2022/09/07 20:21
- acct_8090A8010 transfers_to acct_8090E22B0 amount: 1060.52 Canadian Dollar via: Cheque timestamp: 2022/09/07 21:35
- acct_8090A8010 transfers_to acct_8090E22B0 amount: 964.18 Canadian Dollar via: Credit Card timestamp: 2022/09/07 21:52
- acct_8000A27F0 transfers_to acct_8090FF380 amount: 3143.73 Canadian Dollar via: Cheque timestamp: 2022/09/07 23:33
- acct_8000A27F0 transfers_to acct_8090FF380 amount: 17.14 Canadian Dollar via: Wire timestamp: 2022/09/07 23:41
- acct_80917CEC0 transfers_to acct_809310290 amount: 67.65 Canadian Dollar via: ACH timestamp: 2022/09/07 23:42
- acct_80917CEC0 transfers_to acct_809310290 amount: 1783.35 Canadian Dollar via: Cheque timestamp: 2022/09/07 23:43
- acct_80917CEC0 transfers_to acct_809310290 amount: 105.47 Canadian Dollar via: Credit Card timestamp: 2022/09/07 23:48
- acct_8000A27F0 transfers_to acct_8090FF380 amount: 27.86 Canadian Dollar via: Cash timestamp: 2022/09/07 23:48
- acct_8000A27F0 transfers_to acct_8090FF380 amount: 5532.74 Canadian Dollar via: Credit Card timestamp: 2022/09/07 23:56
- acct_80996FAD0 transfers_to acct_8095C7D10 amount: 88.49 Canadian Dollar via: Credit Card timestamp: 2022/09/08 00:02
- acct_809266840 transfers_to acct_809D92430 amount: 73.88 Canadian Dollar via: Credit Card timestamp: 2022/09/08 00:21
- acct_809640030 transfers_to acct_809599E70 amount: 0.62 Canadian Dollar via: Credit Card timestamp: 2022/09/08 00:23
- acct_8090FF380 transfers_to acct_80917CEC0 amount: 3804.02 Canadian Dollar via: Cheque timestamp: 2022/09/08 01:50
- acct_80917CEC0 transfers_to acct_809310290 amount: 67.65 Canadian Dollar via: ACH timestamp: 2022/09/08 04:05
- acct_80917CEC0 transfers_to acct_809310290 amount: 105.47 Canadian Dollar via: Credit Card timestamp: 2022/09/08 04:11
- acct_80917CEC0 transfers_to acct_809310290 amount: 1783.35 Canadian Dollar via: Cheque timestamp: 2022/09/08 04:25
- acct_8092CD780 transfers_to acct_8099CA910 amount: 5531.68 Canadian Dollar via: Cheque timestamp: 2022/09/08 05:37
- acct_8092CD780 transfers_to acct_8099CA910 amount: 2655.47 Canadian Dollar via: ACH timestamp: 2022/09/08 05:52
- acct_8092CD780 transfers_to acct_8099CA910 amount: 3096.50 Canadian Dollar via: Credit Card timestamp: 2022/09/08 05:54
- acct_8092CD780 transfers_to acct_8099CA910 amount: 1941.76 Canadian Dollar via: Wire timestamp: 2022/09/08 05:56
- acct_80009E340 transfers_to acct_8090A8010 amount: 11981.81 Canadian Dollar via: Wire timestamp: 2022/09/08 07:02
- acct_80009E340 transfers_to acct_8090A8010 amount: 10145.73 Canadian Dollar via: ACH timestamp: 2022/09/08 07:03
- acct_80009E340 transfers_to acct_8090A8010 amount: 16127.61 Canadian Dollar via: Credit Card timestamp: 2022/09/08 07:07
- acct_80009E340 transfers_to acct_8090A8010 amount: 1134144.07 Canadian Dollar via: Cash timestamp: 2022/09/08 07:11
- acct_80009E340 transfers_to acct_8090A8010 amount: 1277640.02 Canadian Dollar via: Cheque timestamp: 2022/09/08 07:12
- acct_8090B8740 transfers_to acct_809196DF0 amount: 440.35 Canadian Dollar via: Cheque timestamp: 2022/09/08 07:48
- acct_8090B8740 transfers_to acct_809196DF0 amount: 116.15 Canadian Dollar via: Credit Card timestamp: 2022/09/08 07:55
- acct_8090A8010 transfers_to acct_8090E22B0 amount: 964.18 Canadian Dollar via: Credit Card timestamp: 2022/09/08 09:10
- acct_8090A8010 transfers_to acct_8090E22B0 amount: 1060.52 Canadian Dollar via: Cheque timestamp: 2022/09/08 09:13
- acct_80917CEC0 transfers_to acct_809608B50 amount: 205.27 Canadian Dollar via: Cheque timestamp: 2022/09/08 09:55
- acct_809164C10 transfers_to acct_809310290 amount: 112.47 Canadian Dollar via: Cheque timestamp: 2022/09/08 10:30
- acct_809164C10 transfers_to acct_809310290 amount: 106.00 Canadian Dollar via: Cash timestamp: 2022/09/08 10:32
- acct_809164C10 transfers_to acct_809310290 amount: 122.23 Canadian Dollar via: Wire timestamp: 2022/09/08 10:33
- acct_80009E340 transfers_to acct_80009E340 amount: 8882.91 Canadian Dollar via: Cheque timestamp: 2022/09/08 10:41
- acct_809164C10 transfers_to acct_809310290 amount: 215.56 Canadian Dollar via: Credit Card timestamp: 2022/09/08 10:42
- acct_80009E340 transfers_to acct_80009E340 amount: 2544.12 Canadian Dollar via: Cash timestamp: 2022/09/08 10:55
- acct_80009E340 transfers_to acct_80009E340 amount: 691.34 Canadian Dollar via: ACH timestamp: 2022/09/08 10:56
- acct_80009E340 transfers_to acct_80009E340 amount: 5656.96 Canadian Dollar via: Credit Card timestamp: 2022/09/08 10:59
- acct_8090A8010 transfers_to acct_80931C960 amount: 2926.50 Canadian Dollar via: Credit Card timestamp: 2022/09/08 11:30
- acct_8090A8010 transfers_to acct_80931C960 amount: 41.65 Canadian Dollar via: Cash timestamp: 2022/09/08 11:34
- acct_8090A8010 transfers_to acct_80931C960 amount: 6661.28 Canadian Dollar via: Cheque timestamp: 2022/09/08 11:50
- acct_8090A8010 transfers_to acct_80931C960 amount: 193.23 Canadian Dollar via: ACH timestamp: 2022/09/08 11:51
- acct_8091841E0 transfers_to acct_8092CD780 amount: 142.00 Canadian Dollar via: Cheque timestamp: 2022/09/08 12:56
- acct_8091841E0 transfers_to acct_8092CD780 amount: 83.41 Canadian Dollar via: Credit Card timestamp: 2022/09/08 12:58
- acct_8090A8010 transfers_to acct_8092EB480 amount: 5.26 Canadian Dollar via: ACH timestamp: 2022/09/08 14:01
- acct_8090A8010 transfers_to acct_8092EB480 amount: 29.51 Canadian Dollar via: Cheque timestamp: 2022/09/08 14:06
- acct_8090A8010 transfers_to acct_8092EB480 amount: 4.04 Canadian Dollar via: Cash timestamp: 2022/09/08 14:13
- acct_8090FF380 transfers_to acct_8095C7D10 amount: 37.23 Canadian Dollar via: Cash timestamp: 2022/09/08 14:35
- acct_8090FF380 transfers_to acct_8095C7D10 amount: 155.56 Canadian Dollar via: Cheque timestamp: 2022/09/08 14:45
- acct_8092F8990 transfers_to acct_8098D89D0 amount: 60.44 Canadian Dollar via: Credit Card timestamp: 2022/09/08 16:01
- acct_8092F8990 transfers_to acct_8098D89D0 amount: 298.91 Canadian Dollar via: Cheque timestamp: 2022/09/08 16:14
- acct_8092F8990 transfers_to acct_8098D89D0 amount: 7.36 Canadian Dollar via: ACH timestamp: 2022/09/08 16:17
- acct_80917CEC0 transfers_to acct_809612120 amount: 379.15 Canadian Dollar via: Cheque timestamp: 2022/09/08 20:12
- acct_80917CEC0 transfers_to acct_8092CD780 amount: 3908.55 Canadian Dollar via: Cheque timestamp: 2022/09/08 20:19
- acct_80917CEC0 transfers_to acct_8092CD780 amount: 2937.22 Canadian Dollar via: ACH timestamp: 2022/09/08 20:27
- acct_8000A27F0 transfers_to acct_8090FF380 amount: 17.14 Canadian Dollar via: Wire timestamp: 2022/09/08 20:40
- acct_8000A27F0 transfers_to acct_8090FF380 amount: 5532.74 Canadian Dollar via: Credit Card timestamp: 2022/09/08 20:45
- acct_8000A27F0 transfers_to acct_8090FF380 amount: 3143.73 Canadian Dollar via: Cheque timestamp: 2022/09/08 20:47
- acct_8000A27F0 transfers_to acct_8090FF380 amount: 27.86 Canadian Dollar via: Cash timestamp: 2022/09/08 20:48
- acct_809310290 transfers_to acct_80949A710 amount: 949.50 Canadian Dollar via: Credit Card timestamp: 2022/09/08 20:54
- acct_809310290 transfers_to acct_80949A710 amount: 2459.85 Canadian Dollar via: Cash timestamp: 2022/09/08 20:55
- acct_80009E120 transfers_to acct_80009E120 amount: 2405.17 Canadian Dollar via: Credit Card timestamp: 2022/09/08 21:13
- acct_80009E120 transfers_to acct_80009E120 amount: 2694.66 Canadian Dollar via: Cheque timestamp: 2022/09/08 21:24
- acct_8090A8010 transfers_to acct_8090A6E70 amount: 8809.74 Canadian Dollar via: Cash timestamp: 2022/09/08 23:11
- acct_8090A8010 transfers_to acct_8090A6E70 amount: 10550.53 Canadian Dollar via: Cheque timestamp: 2022/09/08 23:14
- acct_8090A8010 transfers_to acct_8090A6E70 amount: 6712.99 Canadian Dollar via: Credit Card timestamp: 2022/09/08 23:22
- acct_809640030 transfers_to acct_809FA0DF0 amount: 60.77 Canadian Dollar via: Credit Card timestamp: 2022/09/09 00:04
- acct_809266840 transfers_to acct_809CE3BD0 amount: 63.00 Canadian Dollar via: Credit Card timestamp: 2022/09/09 00:15
- acct_8090A8010 transfers_to acct_80931C960 amount: 41.65 Canadian Dollar via: Cash timestamp: 2022/09/09 02:37
- acct_8090A8010 transfers_to acct_80931C960 amount: 193.23 Canadian Dollar via: ACH timestamp: 2022/09/09 02:39
- acct_8090A8010 transfers_to acct_80931C960 amount: 2926.50 Canadian Dollar via: Credit Card timestamp: 2022/09/09 02:51
- acct_8090A8010 transfers_to acct_80931C960 amount: 6661.28 Canadian Dollar via: Cheque timestamp: 2022/09/09 02:57
- acct_8090FF380 transfers_to acct_8095C7D10 amount: 37.23 Canadian Dollar via: Cash timestamp: 2022/09/09 03:36
- acct_8090FF380 transfers_to acct_8095C7D10 amount: 155.56 Canadian Dollar via: Cheque timestamp: 2022/09/09 03:37
- acct_8090A8010 transfers_to acct_8090A6E70 amount: 10550.53 Canadian Dollar via: Cheque timestamp: 2022/09/09 05:11
- acct_8090A8010 transfers_to acct_8090A6E70 amount: 6712.99 Canadian Dollar via: Credit Card timestamp: 2022/09/09 05:21
- acct_8091841E0 transfers_to acct_8092CD780 amount: 142.00 Canadian Dollar via: Cheque timestamp: 2022/09/09 05:23
- acct_8090A8010 transfers_to acct_8090A6E70 amount: 8809.74 Canadian Dollar via: Cash timestamp: 2022/09/09 05:24
- acct_8091841E0 transfers_to acct_8092CD780 amount: 83.41 Canadian Dollar via: Credit Card timestamp: 2022/09/09 05:27
- acct_809310290 transfers_to acct_809634290 amount: 93709.22 Canadian Dollar via: ACH timestamp: 2022/09/09 06:39
- acct_809310290 transfers_to acct_809634290 amount: 63046.35 Canadian Dollar via: Cheque timestamp: 2022/09/09 06:43
- acct_809310290 transfers_to acct_809634290 amount: 39279.80 Canadian Dollar via: Credit Card timestamp: 2022/09/09 06:44
- acct_8090FF380 transfers_to acct_80917CEC0 amount: 3804.02 Canadian Dollar via: Cheque timestamp: 2022/09/09 07:39
- acct_8090A8010 transfers_to acct_8092EB480 amount: 29.51 Canadian Dollar via: Cheque timestamp: 2022/09/09 07:45
- acct_8090A8010 transfers_to acct_8092EB480 amount: 4.04 Canadian Dollar via: Cash timestamp: 2022/09/09 07:48
- acct_8090A8010 transfers_to acct_8092EB480 amount: 5.26 Canadian Dollar via: ACH timestamp: 2022/09/09 07:48
- acct_8000A27F0 transfers_to acct_8090FF380 amount: 27.86 Canadian Dollar via: Cash timestamp: 2022/09/09 08:31
- acct_809310290 transfers_to acct_80949A710 amount: 2459.85 Canadian Dollar via: Cash timestamp: 2022/09/09 08:33
- acct_809310290 transfers_to acct_80949A710 amount: 949.50 Canadian Dollar via: Credit Card timestamp: 2022/09/09 08:36
- acct_8000A27F0 transfers_to acct_8090FF380 amount: 5532.74 Canadian Dollar via: Credit Card timestamp: 2022/09/09 08:38
- acct_8000A27F0 transfers_to acct_8090FF380 amount: 17.14 Canadian Dollar via: Wire timestamp: 2022/09/09 08:49
- acct_8000A27F0 transfers_to acct_8090FF380 amount: 3143.73 Canadian Dollar via: Cheque timestamp: 2022/09/09 08:53
- acct_80917CEC0 transfers_to acct_809310290 amount: 67.65 Canadian Dollar via: ACH timestamp: 2022/09/09 09:00
- acct_80917CEC0 transfers_to acct_809310290 amount: 1783.35 Canadian Dollar via: Cheque timestamp: 2022/09/09 09:11
- acct_80917CEC0 transfers_to acct_809310290 amount: 105.47 Canadian Dollar via: Credit Card timestamp: 2022/09/09 09:11
- acct_8090A8010 transfers_to acct_8090E22B0 amount: 1060.52 Canadian Dollar via: Cheque timestamp: 2022/09/09 09:18
- acct_8090A8010 transfers_to acct_8090E22B0 amount: 964.18 Canadian Dollar via: Credit Card timestamp: 2022/09/09 09:21
- acct_8090B8740 transfers_to acct_809196DF0 amount: 116.15 Canadian Dollar via: Credit Card timestamp: 2022/09/09 09:32
- acct_8090B8740 transfers_to acct_809196DF0 amount: 440.35 Canadian Dollar via: Cheque timestamp: 2022/09/09 09:33
- acct_809196DF0 transfers_to acct_80966E660 amount: 2381926.79 Canadian Dollar via: Cheque timestamp: 2022/09/09 10:05
- acct_809196DF0 transfers_to acct_80966E660 amount: 3564828.30 Canadian Dollar via: Cash timestamp: 2022/09/09 10:10
- acct_80917CEC0 transfers_to acct_809196DF0 amount: 27137.58 Canadian Dollar via: Cash timestamp: 2022/09/09 10:49
- acct_80917CEC0 transfers_to acct_809196DF0 amount: 4949.87 Canadian Dollar via: Credit Card timestamp: 2022/09/09 10:50
- acct_80009E340 transfers_to acct_80009E340 amount: 5656.96 Canadian Dollar via: Credit Card timestamp: 2022/09/09 12:01
- acct_80009E340 transfers_to acct_80009E340 amount: 691.34 Canadian Dollar via: ACH timestamp: 2022/09/09 12:11
- acct_80009E340 transfers_to acct_80009E340 amount: 2544.12 Canadian Dollar via: Cash timestamp: 2022/09/09 12:15
- acct_80009E340 transfers_to acct_80009E340 amount: 8882.91 Canadian Dollar via: Cheque timestamp: 2022/09/09 12:19
- acct_8092CD780 transfers_to acct_8099CA910 amount: 5531.68 Canadian Dollar via: Cheque timestamp: 2022/09/09 12:38
- acct_8092CD780 transfers_to acct_8099CA910 amount: 3096.50 Canadian Dollar via: Credit Card timestamp: 2022/09/09 12:53
- acct_8092CD780 transfers_to acct_8099CA910 amount: 1941.76 Canadian Dollar via: Wire timestamp: 2022/09/09 12:54
- acct_8092CD780 transfers_to acct_8099CA910 amount: 2655.47 Canadian Dollar via: ACH timestamp: 2022/09/09 12:55
- acct_80009E340 transfers_to acct_8090A8010 amount: 11981.81 Canadian Dollar via: Wire timestamp: 2022/09/09 13:04
- acct_80009E340 transfers_to acct_8090A8010 amount: 1134144.07 Canadian Dollar via: Cash timestamp: 2022/09/09 13:08
- acct_80009E340 transfers_to acct_8090A8010 amount: 1277640.02 Canadian Dollar via: Cheque timestamp: 2022/09/09 13:12
- acct_80009E340 transfers_to acct_8090A8010 amount: 10145.73 Canadian Dollar via: ACH timestamp: 2022/09/09 13:23
- acct_80009E340 transfers_to acct_8090A8010 amount: 16127.61 Canadian Dollar via: Credit Card timestamp: 2022/09/09 13:24
- acct_808148AA0 transfers_to acct_808148AA0 amount: 27939.15 Canadian Dollar via: ACH timestamp: 2022/09/09 13:57
- acct_8090A8010 transfers_to acct_80917CEC0 amount: 29871.11 Canadian Dollar via: Cheque timestamp: 2022/09/09 14:02
- acct_8090A8010 transfers_to acct_80917CEC0 amount: 4479.28 Canadian Dollar via: Cash timestamp: 2022/09/09 14:17
- acct_80917CEC0 transfers_to acct_809612120 amount: 379.15 Canadian Dollar via: Cheque timestamp: 2022/09/09 15:24
- acct_80917CEC0 transfers_to acct_8092CD780 amount: 3908.55 Canadian Dollar via: Cheque timestamp: 2022/09/09 15:33
- acct_80917CEC0 transfers_to acct_8092CD780 amount: 2937.22 Canadian Dollar via: ACH timestamp: 2022/09/09 15:45
- acct_809164C10 transfers_to acct_809310290 amount: 106.00 Canadian Dollar via: Cash timestamp: 2022/09/09 16:33
- acct_809164C10 transfers_to acct_809310290 amount: 215.56 Canadian Dollar via: Credit Card timestamp: 2022/09/09 16:48
- acct_809164C10 transfers_to acct_809310290 amount: 122.23 Canadian Dollar via: Wire timestamp: 2022/09/09 16:49
- acct_809164C10 transfers_to acct_809310290 amount: 112.47 Canadian Dollar via: Cheque timestamp: 2022/09/09 16:58
- acct_8096125D0 transfers_to acct_809612120 amount: 309.85 Canadian Dollar via: Cheque timestamp: 2022/09/09 20:00
- acct_809640030 transfers_to acct_8095B0EF0 amount: 48007.84 Canadian Dollar via: Cheque timestamp: 2022/09/09 20:49
- acct_80009E120 transfers_to acct_80009E120 amount: 2405.17 Canadian Dollar via: Credit Card timestamp: 2022/09/09 21:39
- acct_80009E120 transfers_to acct_80009E120 amount: 2694.66 Canadian Dollar via: Cheque timestamp: 2022/09/09 21:52
- acct_809196DF0 transfers_to acct_8098C5850 amount: 3162.28 Canadian Dollar via: Wire timestamp: 2022/09/09 22:05
- acct_809196DF0 transfers_to acct_8098C5850 amount: 10608.44 Canadian Dollar via: Credit Card timestamp: 2022/09/09 22:08
- acct_809196DF0 transfers_to acct_8098C5850 amount: 34144.02 Canadian Dollar via: Cheque timestamp: 2022/09/09 22:27
- acct_8092F8990 transfers_to acct_8098D89D0 amount: 7.36 Canadian Dollar via: ACH timestamp: 2022/09/09 22:41
- acct_80917CEC0 transfers_to acct_809608B50 amount: 205.27 Canadian Dollar via: Cheque timestamp: 2022/09/09 22:42
- acct_8092F8990 transfers_to acct_8098D89D0 amount: 60.44 Canadian Dollar via: Credit Card timestamp: 2022/09/09 22:47
- acct_8092F8990 transfers_to acct_8098D89D0 amount: 298.91 Canadian Dollar via: Cheque timestamp: 2022/09/09 22:49
- acct_809CF2BF0 transfers_to acct_809310290 amount: 1.63 Canadian Dollar via: Credit Card timestamp: 2022/09/10 00:09
- acct_80996FAD0 transfers_to acct_8092CD780 amount: 14.11 Canadian Dollar via: Credit Card timestamp: 2022/09/10 00:17
- acct_809640030 transfers_to acct_809F6D710 amount: 47.06 Canadian Dollar via: Credit Card timestamp: 2022/09/10 00:19
- acct_808148AA0 transfers_to acct_8090FF380 amount: 156.09 Canadian Dollar via: Credit Card timestamp: 2022/09/10 00:23
- acct_809266840 transfers_to acct_8092F6F10 amount: 56.00 Canadian Dollar via: Credit Card timestamp: 2022/09/10 00:28
- acct_8090A8010 transfers_to acct_8092EB480 amount: 4.04 Canadian Dollar via: Cash timestamp: 2022/09/10 02:12
- acct_8090A8010 transfers_to acct_8092EB480 amount: 5.26 Canadian Dollar via: ACH timestamp: 2022/09/10 02:12
- acct_8090A8010 transfers_to acct_8092EB480 amount: 29.51 Canadian Dollar via: Cheque timestamp: 2022/09/10 02:20
- acct_8091841E0 transfers_to acct_8092CD780 amount: 142.00 Canadian Dollar via: Cheque timestamp: 2022/09/10 06:05
- acct_8091841E0 transfers_to acct_8092CD780 amount: 83.41 Canadian Dollar via: Credit Card timestamp: 2022/09/10 06:16
- acct_8090A8010 transfers_to acct_8090A6E70 amount: 8809.74 Canadian Dollar via: Cash timestamp: 2022/09/10 07:30
- acct_80009E340 transfers_to acct_8090A8010 amount: 1277640.02 Canadian Dollar via: Cheque timestamp: 2022/09/10 07:33
- acct_80009E340 transfers_to acct_8090A8010 amount: 10145.73 Canadian Dollar via: ACH timestamp: 2022/09/10 07:36
- acct_80009E340 transfers_to acct_8090A8010 amount: 11981.81 Canadian Dollar via: Wire timestamp: 2022/09/10 07:37
- acct_80009E340 transfers_to acct_8090A8010 amount: 1134144.07 Canadian Dollar via: Cash timestamp: 2022/09/10 07:40
- acct_80009E340 transfers_to acct_8090A8010 amount: 16127.61 Canadian Dollar via: Credit Card timestamp: 2022/09/10 07:44
- acct_8090A8010 transfers_to acct_8090A6E70 amount: 6712.99 Canadian Dollar via: Credit Card timestamp: 2022/09/10 07:50
- acct_8090A8010 transfers_to acct_8090A6E70 amount: 10550.53 Canadian Dollar via: Cheque timestamp: 2022/09/10 07:55
- acct_8092F8990 transfers_to acct_8098D89D0 amount: 7.36 Canadian Dollar via: ACH timestamp: 2022/09/10 08:44
- acct_8092F8990 transfers_to acct_8098D89D0 amount: 298.91 Canadian Dollar via: Cheque timestamp: 2022/09/10 08:48
- acct_8092F8990 transfers_to acct_8098D89D0 amount: 60.44 Canadian Dollar via: Credit Card timestamp: 2022/09/10 08:56
- acct_80009E120 transfers_to acct_80009E120 amount: 2405.17 Canadian Dollar via: Credit Card timestamp: 2022/09/10 09:12
- acct_80009E120 transfers_to acct_80009E120 amount: 2694.66 Canadian Dollar via: Cheque timestamp: 2022/09/10 09:13
- acct_80917CEC0 transfers_to acct_809310290 amount: 1783.35 Canadian Dollar via: Cheque timestamp: 2022/09/10 11:52
- acct_80917CEC0 transfers_to acct_809310290 amount: 67.65 Canadian Dollar via: ACH timestamp: 2022/09/10 11:53
- acct_80917CEC0 transfers_to acct_809310290 amount: 105.47 Canadian Dollar via: Credit Card timestamp: 2022/09/10 11:55
- acct_8090FF380 transfers_to acct_8095C7D10 amount: 37.23 Canadian Dollar via: Cash timestamp: 2022/09/10 19:40
- acct_8090FF380 transfers_to acct_8095C7D10 amount: 155.56 Canadian Dollar via: Cheque timestamp: 2022/09/10 19:58
- acct_8090FF380 transfers_to acct_80917CEC0 amount: 3804.02 Canadian Dollar via: Cheque timestamp: 2022/09/10 23:58

SUMMARY STATISTICS:
  Total transactions: 588
  Unique accounts: 57
  Total volume: 48,445,060.07
  Avg transaction: 82,389.56
  Time span: 548 units
  Max out-degree: 107 (node: 0122055_8090A8010)
  Max in-degree: 61 (node: 0025113_809310290)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)