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_01602) ===

**Nodes:**
- acct_80933C350 (type: Account)
- acct_8091151F0 (type: Account)
- acct_809161530 (type: Account)
- acct_809DC2490 (type: Account)
- acct_8091834F0 (type: Account)
- acct_8097E9940 (type: Account)
- acct_8092B2E90 (type: Account)
- acct_8094F7D60 (type: Account)
- acct_8097ED180 (type: Account)
- acct_8097EC820 (type: Account)
- acct_809D3FEA0 (type: Account)
- acct_809CA23C0 (type: Account)
- acct_8098EF8C0 (type: Account)
- acct_809DF5670 (type: Account)
- acct_809E39E80 (type: Account)
- acct_8031FD2F0 (type: Account)
- acct_80004AE00 (type: Account)
- acct_8090846B0 (type: Account)
- acct_8090A6540 (type: Account)
- acct_809312010 (type: Account)
- acct_8094968A0 (type: Account)
- acct_8090C7100 (type: Account)
- acct_80910AA50 (type: Account)
- acct_809190740 (type: Account)
- acct_8091B43E0 (type: Account)
- acct_809232200 (type: Account)
- acct_809572130 (type: Account)
- acct_8092FD180 (type: Account)
- acct_81209AAD0 (type: Account)
- acct_807F7FF10 (type: Account)
- acct_8081509A0 (type: Account)
- acct_8082D07B0 (type: Account)
- acct_809177BD0 (type: Account)
- acct_8092ED8C0 (type: Account)
- acct_8092F28B0 (type: Account)
- acct_8096751E0 (type: Account)
- acct_80814F060 (type: Account)
- acct_8082CD000 (type: Account)
- acct_8090C8D00 (type: Account)
- acct_8090DDA80 (type: Account)
- acct_809190930 (type: Account)
- acct_809078C90 (type: Account)
- acct_8090CB720 (type: Account)
- acct_8091144A0 (type: Account)
- acct_8092BC1C0 (type: Account)
- acct_809078920 (type: Account)
- acct_809116730 (type: Account)
- acct_8095663A0 (type: Account)
- acct_8096805E0 (type: Account)
- acct_809B46260 (type: Account)
- acct_8091AA9B0 (type: Account)
- acct_8094A6850 (type: Account)
- acct_8095406C0 (type: Account)
- acct_809D7BA50 (type: Account)
- acct_8094A72B0 (type: Account)
- acct_8097E9FC0 (type: Account)
- acct_100428858 (type: Account)
- bank_0024779 (type: Bank)
- bank_0024856 (type: Bank)
- bank_0024922 (type: Bank)
- bank_0024941 (type: Bank)
- bank_0025113 (type: Bank)
- bank_0025170 (type: Bank)
- bank_0025534 (type: Bank)
- bank_0025665 (type: Bank)
- bank_0025847 (type: Bank)
- bank_0026174 (type: Bank)
- bank_0027120 (type: Bank)
- bank_006803 (type: Bank)
- bank_008 (type: Bank)
- bank_0122055 (type: Bank)
- bank_0125305 (type: Bank)
- bank_0125811 (type: Bank)
- bank_0126851 (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_0324964 (type: Bank)
- bank_0326134 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80933C350 belongs_to bank_0024779
- acct_8091151F0 belongs_to bank_0024856
- acct_809161530 belongs_to bank_0024922
- acct_809DC2490 belongs_to bank_0024922
- acct_8091834F0 belongs_to bank_0024941
- acct_8097E9940 belongs_to bank_0024941
- acct_8092B2E90 belongs_to bank_0025113
- acct_8094F7D60 belongs_to bank_0025170
- acct_8097ED180 belongs_to bank_0025170
- acct_8097EC820 belongs_to bank_0025534
- acct_809D3FEA0 belongs_to bank_0025665
- acct_809CA23C0 belongs_to bank_0025847
- acct_8098EF8C0 belongs_to bank_0026174
- acct_809DF5670 belongs_to bank_0026174
- acct_809E39E80 belongs_to bank_0027120
- acct_8031FD2F0 belongs_to bank_006803
- acct_80004AE00 belongs_to bank_008
- acct_8090846B0 belongs_to bank_008
- acct_8090A6540 belongs_to bank_008
- acct_809312010 belongs_to bank_008
- acct_8094968A0 belongs_to bank_008
- acct_8090C7100 belongs_to bank_0122055
- acct_80910AA50 belongs_to bank_0122055
- acct_809190740 belongs_to bank_0122055
- acct_8091B43E0 belongs_to bank_0122055
- acct_809232200 belongs_to bank_0122055
- acct_809572130 belongs_to bank_0125305
- acct_8092FD180 belongs_to bank_0125811
- acct_81209AAD0 belongs_to bank_0126851
- acct_807F7FF10 belongs_to bank_019
- acct_8081509A0 belongs_to bank_019
- acct_8082D07B0 belongs_to bank_019
- acct_809177BD0 belongs_to bank_019
- acct_8092ED8C0 belongs_to bank_019
- acct_8092F28B0 belongs_to bank_019
- acct_8096751E0 belongs_to bank_019
- acct_80814F060 belongs_to bank_0210
- acct_8082CD000 belongs_to bank_0210
- acct_8090C8D00 belongs_to bank_0210
- acct_8090DDA80 belongs_to bank_0210
- acct_809190930 belongs_to bank_0210
- acct_809078C90 belongs_to bank_0213
- acct_8090CB720 belongs_to bank_0213
- acct_8091144A0 belongs_to bank_0213
- acct_8092BC1C0 belongs_to bank_0213
- acct_809078920 belongs_to bank_0214
- acct_809116730 belongs_to bank_0214
- acct_8095663A0 belongs_to bank_0214
- acct_8096805E0 belongs_to bank_0214
- acct_809B46260 belongs_to bank_0214
- acct_8091AA9B0 belongs_to bank_0225215
- acct_8094A6850 belongs_to bank_0225454
- acct_8095406C0 belongs_to bank_0225734
- acct_809D7BA50 belongs_to bank_0225734
- acct_8094A72B0 belongs_to bank_0324964
- acct_8097E9FC0 belongs_to bank_0326134
- acct_100428858 belongs_to bank_070
- acct_809312010 transfers_to acct_809312010 amount: 523637.46 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80004AE00 transfers_to acct_80004AE00 amount: 2435.50 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_809572130 transfers_to acct_809572130 amount: 261385.55 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_809078C90 transfers_to acct_809078C90 amount: 23.61 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8090DDA80 transfers_to acct_8090DDA80 amount: 185267.64 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8082D07B0 transfers_to acct_8082D07B0 amount: 14.77 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80933C350 transfers_to acct_80933C350 amount: 578702.97 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_100428858 transfers_to acct_8090A6540 amount: 66.06 Canadian Dollar via: Cash timestamp: 2022/09/01 00:06
- acct_100428858 transfers_to acct_8097EC820 amount: 96580.66 Canadian Dollar via: Cash timestamp: 2022/09/01 00:06
- acct_809DF5670 transfers_to acct_809DF5670 amount: 1280.53 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8092ED8C0 transfers_to acct_8092ED8C0 amount: 26.35 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_809B46260 transfers_to acct_809B46260 amount: 12295.63 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8091AA9B0 transfers_to acct_8091AA9B0 amount: 17.39 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_809D7BA50 transfers_to acct_8091151F0 amount: 248.46 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_8097ED180 transfers_to acct_8097ED180 amount: 32.97 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8091151F0 transfers_to acct_8091151F0 amount: 13.34 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_100428858 transfers_to acct_8097EC820 amount: 60890.68 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:09
- acct_8092B2E90 transfers_to acct_8092B2E90 amount: 20.23 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8092BC1C0 transfers_to acct_8092BC1C0 amount: 29946.52 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80814F060 transfers_to acct_80814F060 amount: 21.82 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8090C7100 transfers_to acct_8090C7100 amount: 16.77 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8092FD180 transfers_to acct_809D7BA50 amount: 1636.06 Canadian Dollar via: ACH timestamp: 2022/09/01 00:15
- acct_8094A72B0 transfers_to acct_8094A6850 amount: 24513.95 Canadian Dollar via: ACH timestamp: 2022/09/01 00:16
- acct_80910AA50 transfers_to acct_80910AA50 amount: 28.39 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8031FD2F0 transfers_to acct_8031FD2F0 amount: 14.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8090846B0 transfers_to acct_8090846B0 amount: 7142.08 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_809190930 transfers_to acct_809190930 amount: 4.11 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8096751E0 transfers_to acct_8096751E0 amount: 31.88 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80910AA50 transfers_to acct_80910AA50 amount: 108748.81 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8094A6850 transfers_to acct_8094A6850 amount: 14.50 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_809116730 transfers_to acct_809312010 amount: 387.05 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:24
- acct_809572130 transfers_to acct_809572130 amount: 15.35 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_809312010 transfers_to acct_809312010 amount: 14.95 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8097E9940 transfers_to acct_8097E9940 amount: 32.09 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_809DF5670 transfers_to acct_809DF5670 amount: 18.06 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8094F7D60 transfers_to acct_8094F7D60 amount: 127536.83 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_809078C90 transfers_to acct_809078C90 amount: 33563.65 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8094F7D60 transfers_to acct_8094F7D60 amount: 21.53 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8092FD180 transfers_to acct_8092FD180 amount: 231.37 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8090C8D00 transfers_to acct_8090C8D00 amount: 13841.39 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_100428858 transfers_to acct_8090A6540 amount: 284.52 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_809161530 transfers_to acct_809161530 amount: 644.49 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8091834F0 transfers_to acct_8091834F0 amount: 19.86 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:42
- acct_809116730 transfers_to acct_8094968A0 amount: 9424.56 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:50
- acct_809116730 transfers_to acct_8094968A0 amount: 12261.23 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:56
- acct_809CA23C0 transfers_to acct_809CA23C0 amount: 59288.04 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 01:01
- acct_8096805E0 transfers_to acct_8096805E0 amount: 5.72 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 02:04
- acct_8082CD000 transfers_to acct_8092ED8C0 amount: 198.61 Canadian Dollar via: Cash timestamp: 2022/09/01 02:20
- acct_8092F28B0 transfers_to acct_8095663A0 amount: 7231.97 Canadian Dollar via: Cheque timestamp: 2022/09/01 02:31
- acct_8092F28B0 transfers_to acct_8095663A0 amount: 9024.08 Canadian Dollar via: Credit Card timestamp: 2022/09/01 02:42
- acct_80814F060 transfers_to acct_8091834F0 amount: 1371.41 Canadian Dollar via: Cheque timestamp: 2022/09/01 03:04
- acct_8095663A0 transfers_to acct_809DF5670 amount: 672.45 Canadian Dollar via: Cheque timestamp: 2022/09/01 03:17
- acct_80814F060 transfers_to acct_8091834F0 amount: 672.54 Canadian Dollar via: ACH timestamp: 2022/09/01 03:17
- acct_8095663A0 transfers_to acct_809DF5670 amount: 1796.87 Canadian Dollar via: Credit Card timestamp: 2022/09/01 03:18
- acct_8082CD000 transfers_to acct_81209AAD0 amount: 107427.54 Canadian Dollar via: ACH timestamp: 2022/09/01 04:11
- acct_8082CD000 transfers_to acct_81209AAD0 amount: 50005.80 Canadian Dollar via: Cheque timestamp: 2022/09/01 04:18
- acct_8097EC820 transfers_to acct_8097EC820 amount: 355615.60 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 04:18
- acct_8090CB720 transfers_to acct_8090CB720 amount: 1318822.04 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 04:21
- acct_807F7FF10 transfers_to acct_807F7FF10 amount: 90753.99 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 04:28
- acct_8092F28B0 transfers_to acct_8097E9940 amount: 142.39 Canadian Dollar via: Cheque timestamp: 2022/09/01 04:34
- acct_8092F28B0 transfers_to acct_8097E9940 amount: 28.12 Canadian Dollar via: Wire timestamp: 2022/09/01 04:53
- acct_8092F28B0 transfers_to acct_8097E9940 amount: 76.04 Canadian Dollar via: Credit Card timestamp: 2022/09/01 04:54
- acct_8092F28B0 transfers_to acct_8097E9940 amount: 73.80 Canadian Dollar via: Cash timestamp: 2022/09/01 04:57
- acct_809116730 transfers_to acct_809572130 amount: 5748.19 Canadian Dollar via: Cheque timestamp: 2022/09/01 05:05
- acct_809116730 transfers_to acct_809572130 amount: 8941.00 Canadian Dollar via: Credit Card timestamp: 2022/09/01 05:08
- acct_809232200 transfers_to acct_809232200 amount: 4468.24 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 05:08
- acct_8082CD000 transfers_to acct_8082CD000 amount: 32.94 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 05:14
- acct_809177BD0 transfers_to acct_809177BD0 amount: 32.19 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 05:22
- acct_8095663A0 transfers_to acct_8095663A0 amount: 1002657.42 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 05:23
- acct_80814F060 transfers_to acct_8094F7D60 amount: 11517.58 Canadian Dollar via: Credit Card timestamp: 2022/09/01 06:33
- acct_80814F060 transfers_to acct_8094F7D60 amount: 7989.88 Canadian Dollar via: Cheque timestamp: 2022/09/01 06:36
- acct_8097ED180 transfers_to acct_8097ED180 amount: 18173.18 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 07:30
- acct_8090A6540 transfers_to acct_8090A6540 amount: 424569.99 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 07:32
- acct_809116730 transfers_to acct_8092BC1C0 amount: 1573.07 Canadian Dollar via: Cheque timestamp: 2022/09/01 09:15
- acct_809116730 transfers_to acct_8096751E0 amount: 5297.56 Canadian Dollar via: Credit Card timestamp: 2022/09/01 09:20
- acct_809116730 transfers_to acct_8096751E0 amount: 18393.01 Canadian Dollar via: Cheque timestamp: 2022/09/01 09:21
- acct_8081509A0 transfers_to acct_8082CD000 amount: 8796.90 Canadian Dollar via: ACH timestamp: 2022/09/01 10:00
- acct_80814F060 transfers_to acct_80814F060 amount: 287460.10 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 10:08
- acct_8081509A0 transfers_to acct_8082CD000 amount: 8928.99 Canadian Dollar via: Cheque timestamp: 2022/09/01 10:22
- acct_8091151F0 transfers_to acct_8091151F0 amount: 291.26 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 10:47
- acct_8090846B0 transfers_to acct_8090846B0 amount: 23.40 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 12:18
- acct_809DC2490 transfers_to acct_809DC2490 amount: 1358846.17 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 13:03
- acct_8091834F0 transfers_to acct_8091834F0 amount: 481384.74 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 13:03
- acct_8094968A0 transfers_to acct_8094968A0 amount: 80273.05 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 14:05
- acct_8090CB720 transfers_to acct_8090CB720 amount: 30.66 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 14:19
- acct_8092F28B0 transfers_to acct_8095406C0 amount: 27770.54 Canadian Dollar via: Cheque timestamp: 2022/09/01 14:33
- acct_8092F28B0 transfers_to acct_8095406C0 amount: 4447.37 Canadian Dollar via: Cash timestamp: 2022/09/01 14:49
- acct_8092F28B0 transfers_to acct_8095406C0 amount: 3888.76 Canadian Dollar via: Credit Card timestamp: 2022/09/01 14:55
- acct_809B46260 transfers_to acct_809B46260 amount: 18.75 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 15:06
- acct_100428858 transfers_to acct_8082D07B0 amount: 113.39 Canadian Dollar via: Cash timestamp: 2022/09/01 15:15
- acct_100428858 transfers_to acct_8082D07B0 amount: 212.64 Canadian Dollar via: Cheque timestamp: 2022/09/01 15:25
- acct_809E39E80 transfers_to acct_809E39E80 amount: 436061.76 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 15:28
- acct_80814F060 transfers_to acct_8092F28B0 amount: 1757.33 Canadian Dollar via: Credit Card timestamp: 2022/09/01 16:13
- acct_100428858 transfers_to acct_8098EF8C0 amount: 1281.95 Canadian Dollar via: Credit Card timestamp: 2022/09/01 16:17
- acct_8095663A0 transfers_to acct_8097ED180 amount: 140.58 Canadian Dollar via: Cheque timestamp: 2022/09/01 16:21
- acct_100428858 transfers_to acct_8098EF8C0 amount: 1197.47 Canadian Dollar via: Cheque timestamp: 2022/09/01 16:23
- acct_8095663A0 transfers_to acct_8097ED180 amount: 331.95 Canadian Dollar via: Credit Card timestamp: 2022/09/01 16:27
- acct_80814F060 transfers_to acct_8092F28B0 amount: 1767.78 Canadian Dollar via: Cheque timestamp: 2022/09/01 16:27
- acct_8090C7100 transfers_to acct_8090C7100 amount: 3034.93 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 17:00
- acct_8095406C0 transfers_to acct_8095406C0 amount: 385308.89 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 17:30
- acct_8097E9940 transfers_to acct_8097EC820 amount: 23.95 Canadian Dollar via: Cheque timestamp: 2022/09/01 18:06
- acct_8097E9940 transfers_to acct_8097EC820 amount: 19.54 Canadian Dollar via: Credit Card timestamp: 2022/09/01 18:18
- acct_809116730 transfers_to acct_8096805E0 amount: 3216.35 Canadian Dollar via: Cheque timestamp: 2022/09/01 18:40
- acct_809116730 transfers_to acct_8096805E0 amount: 6965.58 Canadian Dollar via: Credit Card timestamp: 2022/09/01 18:49
- acct_809190930 transfers_to acct_809190930 amount: 689782.97 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 18:59
- acct_8082CD000 transfers_to acct_80910AA50 amount: 112965.63 Canadian Dollar via: ACH timestamp: 2022/09/01 19:02
- acct_80814F060 transfers_to acct_809161530 amount: 5861.28 Canadian Dollar via: Cheque timestamp: 2022/09/01 19:07
- acct_80814F060 transfers_to acct_809161530 amount: 1375.65 Canadian Dollar via: Credit Card timestamp: 2022/09/01 19:12
- acct_8082CD000 transfers_to acct_80910AA50 amount: 58152.47 Canadian Dollar via: Cheque timestamp: 2022/09/01 19:21
- acct_8097E9940 transfers_to acct_8097E9940 amount: 191.85 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 19:27
- acct_8091AA9B0 transfers_to acct_8091AA9B0 amount: 338340.75 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 19:51
- acct_80933C350 transfers_to acct_80933C350 amount: 20.72 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 20:00
- acct_100428858 transfers_to acct_809CA23C0 amount: 3.87 Canadian Dollar via: Credit Card timestamp: 2022/09/01 21:04
- acct_80814F060 transfers_to acct_8082D07B0 amount: 1045.21 Canadian Dollar via: Credit Card timestamp: 2022/09/01 21:16
- acct_100428858 transfers_to acct_809CA23C0 amount: 1117.47 Canadian Dollar via: Cheque timestamp: 2022/09/01 21:20
- acct_80814F060 transfers_to acct_8082D07B0 amount: 17.04 Canadian Dollar via: ACH timestamp: 2022/09/01 21:22
- acct_80814F060 transfers_to acct_8082D07B0 amount: 291.91 Canadian Dollar via: Cash timestamp: 2022/09/01 21:25
- acct_8082CD000 transfers_to acct_809078920 amount: 1881.50 Canadian Dollar via: Cheque timestamp: 2022/09/01 21:36
- acct_8031FD2F0 transfers_to acct_8031FD2F0 amount: 6109.78 US Dollar via: ACH timestamp: 2022/09/01 21:50
- acct_8031FD2F0 transfers_to acct_80814F060 amount: 8060.63 Canadian Dollar via: Cheque timestamp: 2022/09/01 21:50
- acct_8031FD2F0 transfers_to acct_8031FD2F0 amount: 2397.57 US Dollar via: ACH timestamp: 2022/09/01 21:55
- acct_8031FD2F0 transfers_to acct_80814F060 amount: 3163.12 Canadian Dollar via: Credit Card timestamp: 2022/09/01 21:55
- acct_8081509A0 transfers_to acct_8081509A0 amount: 173855.95 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 22:07
- acct_809116730 transfers_to acct_809190740 amount: 308.90 Canadian Dollar via: Cheque timestamp: 2022/09/01 22:17
- acct_80814F060 transfers_to acct_8090CB720 amount: 371.82 Canadian Dollar via: Cheque timestamp: 2022/09/01 22:43
- acct_80814F060 transfers_to acct_809078C90 amount: 7896.16 Canadian Dollar via: Cheque timestamp: 2022/09/01 22:47
- acct_80814F060 transfers_to acct_8090CB720 amount: 330.79 Canadian Dollar via: Cash timestamp: 2022/09/01 22:56
- acct_80814F060 transfers_to acct_809078C90 amount: 8363.38 Canadian Dollar via: Credit Card timestamp: 2022/09/01 22:58
- acct_80814F060 transfers_to acct_8090846B0 amount: 75.32 Canadian Dollar via: Cheque timestamp: 2022/09/01 23:03
- acct_80814F060 transfers_to acct_8090846B0 amount: 19.50 Canadian Dollar via: Cash timestamp: 2022/09/01 23:03
- acct_80814F060 transfers_to acct_8090846B0 amount: 247.88 Canadian Dollar via: Credit Card timestamp: 2022/09/01 23:15
- acct_8082CD000 transfers_to acct_8082CD000 amount: 66829.89 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 23:21
- acct_80814F060 transfers_to acct_8090846B0 amount: 4.60 Canadian Dollar via: ACH timestamp: 2022/09/01 23:29
- acct_809116730 transfers_to acct_80933C350 amount: 47.86 Canadian Dollar via: Cheque timestamp: 2022/09/01 23:33
- acct_809DC2490 transfers_to acct_809DC2490 amount: 12.32 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 23:58
- acct_809116730 transfers_to acct_8091AA9B0 amount: 26.17 Canadian Dollar via: Credit Card timestamp: 2022/09/02 00:00
- acct_809D7BA50 transfers_to acct_8090C7100 amount: 45.92 Canadian Dollar via: Credit Card timestamp: 2022/09/02 00:01
- acct_8091151F0 transfers_to acct_809116730 amount: 131216.00 Canadian Dollar via: Cheque timestamp: 2022/09/02 00:36
- acct_8082CD000 transfers_to acct_8092ED8C0 amount: 198.61 Canadian Dollar via: Cash timestamp: 2022/09/02 01:04
- acct_809116730 transfers_to acct_80933C350 amount: 47.86 Canadian Dollar via: Cheque timestamp: 2022/09/02 01:42
- acct_8095663A0 transfers_to acct_809DF5670 amount: 1796.87 Canadian Dollar via: Credit Card timestamp: 2022/09/02 01:42
- acct_8095663A0 transfers_to acct_809DF5670 amount: 672.45 Canadian Dollar via: Cheque timestamp: 2022/09/02 01:50
- acct_80814F060 transfers_to acct_809078C90 amount: 8363.38 Canadian Dollar via: Credit Card timestamp: 2022/09/02 02:09
- acct_80814F060 transfers_to acct_809078C90 amount: 7896.16 Canadian Dollar via: Cheque timestamp: 2022/09/02 02:18
- acct_809116730 transfers_to acct_8096805E0 amount: 3216.35 Canadian Dollar via: Cheque timestamp: 2022/09/02 02:33
- acct_8095663A0 transfers_to acct_8097ED180 amount: 140.58 Canadian Dollar via: Cheque timestamp: 2022/09/02 02:34
- acct_8095663A0 transfers_to acct_8097ED180 amount: 331.95 Canadian Dollar via: Credit Card timestamp: 2022/09/02 02:39
- acct_809116730 transfers_to acct_8096805E0 amount: 6965.58 Canadian Dollar via: Credit Card timestamp: 2022/09/02 02:52
- acct_8097E9940 transfers_to acct_8097EC820 amount: 23.95 Canadian Dollar via: Cheque timestamp: 2022/09/02 04:00
- acct_80814F060 transfers_to acct_8092F28B0 amount: 1767.78 Canadian Dollar via: Cheque timestamp: 2022/09/02 04:04
- acct_80814F060 transfers_to acct_8092F28B0 amount: 1757.33 Canadian Dollar via: Credit Card timestamp: 2022/09/02 04:27
- acct_8097E9940 transfers_to acct_8097EC820 amount: 19.54 Canadian Dollar via: Credit Card timestamp: 2022/09/02 04:29
- acct_100428858 transfers_to acct_8090DDA80 amount: 1300.55 Canadian Dollar via: Credit Card timestamp: 2022/09/02 04:30
- acct_100428858 transfers_to acct_8090DDA80 amount: 613.84 Canadian Dollar via: Cheque timestamp: 2022/09/02 04:37
- acct_8082CD000 transfers_to acct_80910AA50 amount: 112965.63 Canadian Dollar via: ACH timestamp: 2022/09/02 05:55
- acct_8082CD000 transfers_to acct_80910AA50 amount: 58152.47 Canadian Dollar via: Cheque timestamp: 2022/09/02 05:59
- acct_80814F060 transfers_to acct_8082D07B0 amount: 291.91 Canadian Dollar via: Cash timestamp: 2022/09/02 06:30
- acct_100428858 transfers_to acct_8082D07B0 amount: 212.64 Canadian Dollar via: Cheque timestamp: 2022/09/02 06:39
- acct_80814F060 transfers_to acct_8082D07B0 amount: 17.04 Canadian Dollar via: ACH timestamp: 2022/09/02 06:39
- acct_80814F060 transfers_to acct_8082D07B0 amount: 1045.21 Canadian Dollar via: Credit Card timestamp: 2022/09/02 06:43
- acct_100428858 transfers_to acct_8082D07B0 amount: 113.39 Canadian Dollar via: Cash timestamp: 2022/09/02 06:52
- acct_80814F060 transfers_to acct_8091834F0 amount: 1371.41 Canadian Dollar via: Cheque timestamp: 2022/09/02 07:45
- acct_80814F060 transfers_to acct_8091834F0 amount: 672.54 Canadian Dollar via: ACH timestamp: 2022/09/02 07:55
- acct_809116730 transfers_to acct_809177BD0 amount: 16665.71 Canadian Dollar via: Cheque timestamp: 2022/09/02 07:57
- acct_100428858 transfers_to acct_809312010 amount: 729.67 Canadian Dollar via: Cheque timestamp: 2022/09/02 08:30
- acct_100428858 transfers_to acct_809312010 amount: 1400.72 Canadian Dollar via: Cash timestamp: 2022/09/02 08:41
- acct_8082CD000 transfers_to acct_809078920 amount: 1881.50 Canadian Dollar via: Cheque timestamp: 2022/09/02 08:43
- acct_8092F28B0 transfers_to acct_8097E9940 amount: 76.04 Canadian Dollar via: Credit Card timestamp: 2022/09/02 09:31
- acct_8092F28B0 transfers_to acct_8097E9940 amount: 28.12 Canadian Dollar via: Wire timestamp: 2022/09/02 09:36
- acct_8092F28B0 transfers_to acct_8097E9940 amount: 73.80 Canadian Dollar via: Cash timestamp: 2022/09/02 09:47
- acct_8092F28B0 transfers_to acct_8097E9940 amount: 142.39 Canadian Dollar via: Cheque timestamp: 2022/09/02 09:53
- acct_809116730 transfers_to acct_809190740 amount: 308.90 Canadian Dollar via: Cheque timestamp: 2022/09/02 10:04
- acct_8082CD000 transfers_to acct_8090A6540 amount: 2405.22 Canadian Dollar via: Credit Card timestamp: 2022/09/02 10:19
- acct_8082CD000 transfers_to acct_8090A6540 amount: 2446.89 Canadian Dollar via: Cheque timestamp: 2022/09/02 10:23
- acct_80814F060 transfers_to acct_8090846B0 amount: 4.60 Canadian Dollar via: ACH timestamp: 2022/09/02 10:39
- acct_80814F060 transfers_to acct_8090846B0 amount: 75.32 Canadian Dollar via: Cheque timestamp: 2022/09/02 10:50
- acct_80814F060 transfers_to acct_8090846B0 amount: 247.88 Canadian Dollar via: Credit Card timestamp: 2022/09/02 10:51
- acct_80814F060 transfers_to acct_8090846B0 amount: 19.50 Canadian Dollar via: Cash timestamp: 2022/09/02 10:56
- acct_80814F060 transfers_to acct_8090CB720 amount: 371.82 Canadian Dollar via: Cheque timestamp: 2022/09/02 12:12
- acct_80814F060 transfers_to acct_8090CB720 amount: 330.79 Canadian Dollar via: Cash timestamp: 2022/09/02 12:26
- acct_809116730 transfers_to acct_809572130 amount: 5748.19 Canadian Dollar via: Cheque timestamp: 2022/09/02 13:01
- acct_809116730 transfers_to acct_809572130 amount: 8941.00 Canadian Dollar via: Credit Card timestamp: 2022/09/02 13:07
- acct_8091B43E0 transfers_to acct_8097E9940 amount: 5524.66 Canadian Dollar via: Wire timestamp: 2022/09/02 13:30
- acct_8091B43E0 transfers_to acct_8097E9940 amount: 26859.57 Canadian Dollar via: Credit Card timestamp: 2022/09/02 13:32
- acct_8091B43E0 transfers_to acct_8097E9940 amount: 42119.25 Canadian Dollar via: Cheque timestamp: 2022/09/02 13:33
- acct_8092F28B0 transfers_to acct_8095663A0 amount: 7231.97 Canadian Dollar via: Cheque timestamp: 2022/09/02 13:40
- acct_8092F28B0 transfers_to acct_8095663A0 amount: 9024.08 Canadian Dollar via: Credit Card timestamp: 2022/09/02 13:42
- acct_80814F060 transfers_to acct_809161530 amount: 5861.28 Canadian Dollar via: Cheque timestamp: 2022/09/02 14:00
- acct_8092F28B0 transfers_to acct_8094A6850 amount: 1426.90 Canadian Dollar via: Cheque timestamp: 2022/09/02 14:07
- acct_100428858 transfers_to acct_809CA23C0 amount: 1117.47 Canadian Dollar via: Cheque timestamp: 2022/09/02 14:15
- acct_80814F060 transfers_to acct_809161530 amount: 1375.65 Canadian Dollar via: Credit Card timestamp: 2022/09/02 14:21
- acct_100428858 transfers_to acct_809CA23C0 amount: 3.87 Canadian Dollar via: Credit Card timestamp: 2022/09/02 14:24
- acct_8092F28B0 transfers_to acct_8094A6850 amount: 887.49 Canadian Dollar via: Credit Card timestamp: 2022/09/02 14:24
- acct_809190930 transfers_to acct_8095406C0 amount: 7190794.55 Canadian Dollar via: ACH timestamp: 2022/09/02 14:32
- acct_8082CD000 transfers_to acct_8092F28B0 amount: 936.76 Canadian Dollar via: Cheque timestamp: 2022/09/02 14:40
- acct_809190930 transfers_to acct_8095406C0 amount: 11505935.33 Canadian Dollar via: Wire timestamp: 2022/09/02 14:55
- acct_809190930 transfers_to acct_8095406C0 amount: 23725632.22 Canadian Dollar via: Cheque timestamp: 2022/09/02 14:57
- acct_80814F060 transfers_to acct_8092B2E90 amount: 4251.28 Canadian Dollar via: Cheque timestamp: 2022/09/02 16:17
- acct_80814F060 transfers_to acct_8092B2E90 amount: 589.68 Canadian Dollar via: Credit Card timestamp: 2022/09/02 16:25
- acct_100428858 transfers_to acct_8095663A0 amount: 17780.93 Canadian Dollar via: Cheque timestamp: 2022/09/02 17:15
- acct_809116730 transfers_to acct_8094968A0 amount: 12261.23 Canadian Dollar via: Credit Card timestamp: 2022/09/02 17:30
- acct_809116730 transfers_to acct_8094968A0 amount: 9424.56 Canadian Dollar via: Cheque timestamp: 2022/09/02 17:41
- acct_8081509A0 transfers_to acct_8082CD000 amount: 8928.99 Canadian Dollar via: Cheque timestamp: 2022/09/02 18:31
- acct_8082CD000 transfers_to acct_807F7FF10 amount: 64230.34 Canadian Dollar via: Cheque timestamp: 2022/09/02 18:39
- acct_8082CD000 transfers_to acct_807F7FF10 amount: 11461.16 Canadian Dollar via: Credit Card timestamp: 2022/09/02 18:43
- acct_100428858 transfers_to acct_8090A6540 amount: 284.52 Canadian Dollar via: Cheque timestamp: 2022/09/02 18:47
- acct_8082CD000 transfers_to acct_807F7FF10 amount: 28694.02 Canadian Dollar via: Wire timestamp: 2022/09/02 18:47
- acct_8082CD000 transfers_to acct_807F7FF10 amount: 19432.00 Canadian Dollar via: ACH timestamp: 2022/09/02 18:48
- acct_100428858 transfers_to acct_8090A6540 amount: 66.06 Canadian Dollar via: Cash timestamp: 2022/09/02 18:51
- acct_8081509A0 transfers_to acct_8082CD000 amount: 8796.90 Canadian Dollar via: ACH timestamp: 2022/09/02 18:53
- acct_8082CD000 transfers_to acct_807F7FF10 amount: 94514.34 Canadian Dollar via: Cash timestamp: 2022/09/02 18:56
- acct_100428858 transfers_to acct_8096751E0 amount: 15500.78 Canadian Dollar via: Cheque timestamp: 2022/09/02 19:14
- acct_8097E9FC0 transfers_to acct_8097E9940 amount: 2864.03 Canadian Dollar via: ACH timestamp: 2022/09/02 20:01
- acct_100428858 transfers_to acct_8090846B0 amount: 5038.12 Canadian Dollar via: Cheque timestamp: 2022/09/02 21:01
- acct_8092F28B0 transfers_to acct_8095406C0 amount: 4447.37 Canadian Dollar via: Cash timestamp: 2022/09/02 21:05
- acct_8092F28B0 transfers_to acct_8095406C0 amount: 27770.54 Canadian Dollar via: Cheque timestamp: 2022/09/02 21:06
- acct_8092F28B0 transfers_to acct_8095406C0 amount: 3888.76 Canadian Dollar via: Credit Card timestamp: 2022/09/02 21:21
- acct_100428858 transfers_to acct_8090846B0 amount: 9288.07 Canadian Dollar via: Credit Card timestamp: 2022/09/02 21:28
- acct_809116730 transfers_to acct_8092BC1C0 amount: 1573.07 Canadian Dollar via: Cheque timestamp: 2022/09/02 22:02
- acct_80814F060 transfers_to acct_8094F7D60 amount: 7989.88 Canadian Dollar via: Cheque timestamp: 2022/09/02 22:07
- acct_80814F060 transfers_to acct_8094F7D60 amount: 11517.58 Canadian Dollar via: Credit Card timestamp: 2022/09/02 22:18
- acct_8031FD2F0 transfers_to acct_8031FD2F0 amount: 2397.57 US Dollar via: ACH timestamp: 2022/09/02 22:44
- acct_8031FD2F0 transfers_to acct_80814F060 amount: 3163.12 Canadian Dollar via: Credit Card timestamp: 2022/09/02 22:44
- 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_8031FD2F0 transfers_to acct_8031FD2F0 amount: 6109.78 US Dollar via: ACH timestamp: 2022/09/02 22:50
- acct_8031FD2F0 transfers_to acct_80814F060 amount: 8060.63 Canadian Dollar via: Cheque timestamp: 2022/09/02 22:50
- acct_8095406C0 transfers_to acct_809D3FEA0 amount: 11258.15 Canadian Dollar via: Credit Card timestamp: 2022/09/02 22:51
- acct_8095406C0 transfers_to acct_809D3FEA0 amount: 41573.27 Canadian Dollar via: ACH timestamp: 2022/09/02 22:56
- acct_8095406C0 transfers_to acct_809D3FEA0 amount: 54114.70 Canadian Dollar via: Wire timestamp: 2022/09/02 22:58
- acct_80004AE00 transfers_to acct_80814F060 amount: 213.78 Canadian Dollar via: Cheque timestamp: 2022/09/02 23:01
- acct_80004AE00 transfers_to acct_80814F060 amount: 1540.18 Canadian Dollar via: Wire timestamp: 2022/09/02 23:18
- acct_809116730 transfers_to acct_8096751E0 amount: 5297.56 Canadian Dollar via: Credit Card timestamp: 2022/09/02 23:23
- acct_809116730 transfers_to acct_8096751E0 amount: 18393.01 Canadian Dollar via: Cheque timestamp: 2022/09/02 23:24
- acct_8082CD000 transfers_to acct_81209AAD0 amount: 107427.54 Canadian Dollar via: ACH timestamp: 2022/09/02 23:33
- acct_100428858 transfers_to acct_8098EF8C0 amount: 1281.95 Canadian Dollar via: Credit Card timestamp: 2022/09/02 23:39
- acct_100428858 transfers_to acct_8098EF8C0 amount: 1197.47 Canadian Dollar via: Cheque timestamp: 2022/09/02 23:49
- acct_8082CD000 transfers_to acct_81209AAD0 amount: 50005.80 Canadian Dollar via: Cheque timestamp: 2022/09/02 23:57
- acct_8097E9940 transfers_to acct_8097EC820 amount: 19.54 Canadian Dollar via: Credit Card timestamp: 2022/09/03 00:16
- acct_809116730 transfers_to acct_809312010 amount: 56.60 Canadian Dollar via: Credit Card timestamp: 2022/09/03 00:19
- acct_80814F060 transfers_to acct_8092F28B0 amount: 1757.33 Canadian Dollar via: Credit Card timestamp: 2022/09/03 00:19
- acct_809D7BA50 transfers_to acct_809232200 amount: 12.90 Canadian Dollar via: Credit Card timestamp: 2022/09/03 00:26
- acct_8097E9940 transfers_to acct_8097EC820 amount: 23.95 Canadian Dollar via: Cheque timestamp: 2022/09/03 00:27
- acct_80814F060 transfers_to acct_8092F28B0 amount: 1767.78 Canadian Dollar via: Cheque timestamp: 2022/09/03 00:28
- acct_80814F060 transfers_to acct_8091834F0 amount: 1371.41 Canadian Dollar via: Cheque timestamp: 2022/09/03 00:52
- acct_80814F060 transfers_to acct_8091834F0 amount: 672.54 Canadian Dollar via: ACH timestamp: 2022/09/03 00:58
- acct_809116730 transfers_to acct_8092BC1C0 amount: 1573.07 Canadian Dollar via: Cheque timestamp: 2022/09/03 03:06
- acct_8092F28B0 transfers_to acct_8097E9940 amount: 142.39 Canadian Dollar via: Cheque timestamp: 2022/09/03 04:06
- acct_8092F28B0 transfers_to acct_8097E9940 amount: 28.12 Canadian Dollar via: Wire timestamp: 2022/09/03 04:07
- acct_8092F28B0 transfers_to acct_8097E9940 amount: 73.80 Canadian Dollar via: Cash timestamp: 2022/09/03 04:14
- acct_8092F28B0 transfers_to acct_8097E9940 amount: 76.04 Canadian Dollar via: Credit Card timestamp: 2022/09/03 04:16
- acct_8082CD000 transfers_to acct_8092ED8C0 amount: 198.61 Canadian Dollar via: Cash timestamp: 2022/09/03 06:08
- acct_809116730 transfers_to acct_8096805E0 amount: 3216.35 Canadian Dollar via: Cheque timestamp: 2022/09/03 08:57
- acct_809116730 transfers_to acct_8096805E0 amount: 6965.58 Canadian Dollar via: Credit Card timestamp: 2022/09/03 08:57
- acct_8082CD000 transfers_to acct_81209AAD0 amount: 50005.80 Canadian Dollar via: Cheque timestamp: 2022/09/03 09:05
- acct_8082CD000 transfers_to acct_81209AAD0 amount: 107427.54 Canadian Dollar via: ACH timestamp: 2022/09/03 09:20
- acct_80814F060 transfers_to acct_8082D07B0 amount: 17.04 Canadian Dollar via: ACH timestamp: 2022/09/03 10:05
- acct_80814F060 transfers_to acct_8082D07B0 amount: 291.91 Canadian Dollar via: Cash timestamp: 2022/09/03 10:12
- acct_80814F060 transfers_to acct_8082D07B0 amount: 1045.21 Canadian Dollar via: Credit Card timestamp: 2022/09/03 10:28
- acct_80814F060 transfers_to acct_8090846B0 amount: 247.88 Canadian Dollar via: Credit Card timestamp: 2022/09/03 12:30
- acct_80814F060 transfers_to acct_8090846B0 amount: 19.50 Canadian Dollar via: Cash timestamp: 2022/09/03 12:42
- acct_80814F060 transfers_to acct_8090846B0 amount: 4.60 Canadian Dollar via: ACH timestamp: 2022/09/03 12:42
- acct_80814F060 transfers_to acct_8090846B0 amount: 75.32 Canadian Dollar via: Cheque timestamp: 2022/09/03 12:57
- acct_8082CD000 transfers_to acct_80910AA50 amount: 58152.47 Canadian Dollar via: Cheque timestamp: 2022/09/03 14:17
- acct_8082CD000 transfers_to acct_80910AA50 amount: 112965.63 Canadian Dollar via: ACH timestamp: 2022/09/03 14:23
- acct_809116730 transfers_to acct_809572130 amount: 8941.00 Canadian Dollar via: Credit Card timestamp: 2022/09/03 17:10
- acct_809116730 transfers_to acct_809572130 amount: 5748.19 Canadian Dollar via: Cheque timestamp: 2022/09/03 17:22
- acct_8082CD000 transfers_to acct_809078920 amount: 1881.50 Canadian Dollar via: Cheque timestamp: 2022/09/03 18:08
- acct_809116730 transfers_to acct_809CA23C0 amount: 277.27 Canadian Dollar via: Credit Card timestamp: 2022/09/04 00:10
- acct_809D7BA50 transfers_to acct_809E39E80 amount: 125.30 Canadian Dollar via: Credit Card timestamp: 2022/09/04 00:12
- acct_80814F060 transfers_to acct_8092F28B0 amount: 1767.78 Canadian Dollar via: Cheque timestamp: 2022/09/04 00:27
- acct_80814F060 transfers_to acct_8092F28B0 amount: 1757.33 Canadian Dollar via: Credit Card timestamp: 2022/09/04 00:28
- acct_80814F060 transfers_to acct_8082D07B0 amount: 291.91 Canadian Dollar via: Cash timestamp: 2022/09/04 02:07
- acct_80814F060 transfers_to acct_8082D07B0 amount: 1045.21 Canadian Dollar via: Credit Card timestamp: 2022/09/04 02:10
- acct_80814F060 transfers_to acct_8082D07B0 amount: 17.04 Canadian Dollar via: ACH timestamp: 2022/09/04 02:18
- acct_8097E9940 transfers_to acct_8097EC820 amount: 23.95 Canadian Dollar via: Cheque timestamp: 2022/09/04 04:04
- acct_8097E9940 transfers_to acct_8097EC820 amount: 19.54 Canadian Dollar via: Credit Card timestamp: 2022/09/04 04:13
- acct_8082CD000 transfers_to acct_81209AAD0 amount: 50005.80 Canadian Dollar via: Cheque timestamp: 2022/09/04 07:01
- acct_8082CD000 transfers_to acct_81209AAD0 amount: 107427.54 Canadian Dollar via: ACH timestamp: 2022/09/04 07:11
- acct_8082CD000 transfers_to acct_809078920 amount: 1881.50 Canadian Dollar via: Cheque timestamp: 2022/09/04 08:20
- acct_809116730 transfers_to acct_809572130 amount: 8941.00 Canadian Dollar via: Credit Card timestamp: 2022/09/04 08:30
- acct_809116730 transfers_to acct_809572130 amount: 5748.19 Canadian Dollar via: Cheque timestamp: 2022/09/04 08:36
- acct_8082CD000 transfers_to acct_80910AA50 amount: 112965.63 Canadian Dollar via: ACH timestamp: 2022/09/04 08:39
- acct_8082CD000 transfers_to acct_80910AA50 amount: 58152.47 Canadian Dollar via: Cheque timestamp: 2022/09/04 08:47
- acct_809116730 transfers_to acct_8092BC1C0 amount: 1573.07 Canadian Dollar via: Cheque timestamp: 2022/09/04 11:44
- acct_8082CD000 transfers_to acct_8092ED8C0 amount: 198.61 Canadian Dollar via: Cash timestamp: 2022/09/04 12:57
- acct_8092F28B0 transfers_to acct_8097E9940 amount: 73.80 Canadian Dollar via: Cash timestamp: 2022/09/04 18:30
- acct_8092F28B0 transfers_to acct_8097E9940 amount: 142.39 Canadian Dollar via: Cheque timestamp: 2022/09/04 18:31
- acct_8092F28B0 transfers_to acct_8097E9940 amount: 28.12 Canadian Dollar via: Wire timestamp: 2022/09/04 18:33
- acct_8092F28B0 transfers_to acct_8097E9940 amount: 76.04 Canadian Dollar via: Credit Card timestamp: 2022/09/04 18:45
- acct_80814F060 transfers_to acct_8090846B0 amount: 4.60 Canadian Dollar via: ACH timestamp: 2022/09/04 20:08
- acct_80814F060 transfers_to acct_8090846B0 amount: 19.50 Canadian Dollar via: Cash timestamp: 2022/09/04 20:21
- acct_80814F060 transfers_to acct_8090846B0 amount: 247.88 Canadian Dollar via: Credit Card timestamp: 2022/09/04 20:24
- acct_80814F060 transfers_to acct_8090846B0 amount: 75.32 Canadian Dollar via: Cheque timestamp: 2022/09/04 20:29
- acct_809116730 transfers_to acct_8096805E0 amount: 3216.35 Canadian Dollar via: Cheque timestamp: 2022/09/04 22:02
- acct_809116730 transfers_to acct_8096805E0 amount: 6965.58 Canadian Dollar via: Credit Card timestamp: 2022/09/04 22:13
- acct_80814F060 transfers_to acct_8091834F0 amount: 1371.41 Canadian Dollar via: Cheque timestamp: 2022/09/04 23:07
- acct_80814F060 transfers_to acct_8091834F0 amount: 672.54 Canadian Dollar via: ACH timestamp: 2022/09/04 23:11
- acct_8092F28B0 transfers_to acct_8097E9940 amount: 73.80 Canadian Dollar via: Cash timestamp: 2022/09/05 00:04
- acct_809116730 transfers_to acct_8092F28B0 amount: 49.98 Canadian Dollar via: Credit Card timestamp: 2022/09/05 00:10
- acct_8092F28B0 transfers_to acct_8097E9940 amount: 76.04 Canadian Dollar via: Credit Card timestamp: 2022/09/05 00:13
- acct_809D7BA50 transfers_to acct_8090C8D00 amount: 65.11 Canadian Dollar via: Credit Card timestamp: 2022/09/05 00:18
- acct_8092F28B0 transfers_to acct_8097E9940 amount: 142.39 Canadian Dollar via: Cheque timestamp: 2022/09/05 00:23
- acct_8092F28B0 transfers_to acct_8097E9940 amount: 28.12 Canadian Dollar via: Wire timestamp: 2022/09/05 00:24
- acct_8082CD000 transfers_to acct_809078920 amount: 1881.50 Canadian Dollar via: Cheque timestamp: 2022/09/05 00:51
- acct_80814F060 transfers_to acct_8090846B0 amount: 247.88 Canadian Dollar via: Credit Card timestamp: 2022/09/05 02:34
- acct_80814F060 transfers_to acct_8090846B0 amount: 19.50 Canadian Dollar via: Cash timestamp: 2022/09/05 02:34
- acct_80814F060 transfers_to acct_8090846B0 amount: 4.60 Canadian Dollar via: ACH timestamp: 2022/09/05 02:46
- acct_80814F060 transfers_to acct_8090846B0 amount: 75.32 Canadian Dollar via: Cheque timestamp: 2022/09/05 02:47
- acct_80814F060 transfers_to acct_8091834F0 amount: 672.54 Canadian Dollar via: ACH timestamp: 2022/09/05 03:01
- acct_80814F060 transfers_to acct_8091834F0 amount: 1371.41 Canadian Dollar via: Cheque timestamp: 2022/09/05 03:05
- acct_8097E9940 transfers_to acct_8097EC820 amount: 23.95 Canadian Dollar via: Cheque timestamp: 2022/09/05 03:20
- acct_8097E9940 transfers_to acct_8097EC820 amount: 19.54 Canadian Dollar via: Credit Card timestamp: 2022/09/05 03:20
- acct_100428858 transfers_to acct_8098EF8C0 amount: 1281.95 Canadian Dollar via: Credit Card timestamp: 2022/09/05 04:07
- acct_100428858 transfers_to acct_8098EF8C0 amount: 1197.47 Canadian Dollar via: Cheque timestamp: 2022/09/05 04:26
- acct_809116730 transfers_to acct_8096751E0 amount: 18393.01 Canadian Dollar via: Cheque timestamp: 2022/09/05 04:38
- acct_809116730 transfers_to acct_8096751E0 amount: 5297.56 Canadian Dollar via: Credit Card timestamp: 2022/09/05 04:42
- acct_809116730 transfers_to acct_809190740 amount: 308.90 Canadian Dollar via: Cheque timestamp: 2022/09/05 06:15
- acct_8031FD2F0 transfers_to acct_8031FD2F0 amount: 2397.57 US Dollar via: ACH timestamp: 2022/09/05 06:40
- acct_8031FD2F0 transfers_to acct_80814F060 amount: 3163.12 Canadian Dollar via: Credit Card timestamp: 2022/09/05 06:40
- acct_8031FD2F0 transfers_to acct_8031FD2F0 amount: 6109.78 US Dollar via: ACH timestamp: 2022/09/05 06:53
- acct_8031FD2F0 transfers_to acct_80814F060 amount: 8060.63 Canadian Dollar via: Cheque timestamp: 2022/09/05 06:53
- acct_809116730 transfers_to acct_8092BC1C0 amount: 1573.07 Canadian Dollar via: Cheque timestamp: 2022/09/05 07:48
- acct_100428858 transfers_to acct_809CA23C0 amount: 1117.47 Canadian Dollar via: Cheque timestamp: 2022/09/05 08:04
- acct_100428858 transfers_to acct_809CA23C0 amount: 3.87 Canadian Dollar via: Credit Card timestamp: 2022/09/05 08:27
- acct_80814F060 transfers_to acct_8082D07B0 amount: 1045.21 Canadian Dollar via: Credit Card timestamp: 2022/09/05 09:01
- acct_80814F060 transfers_to acct_8090CB720 amount: 371.82 Canadian Dollar via: Cheque timestamp: 2022/09/05 09:04
- acct_80814F060 transfers_to acct_8090CB720 amount: 330.79 Canadian Dollar via: Cash timestamp: 2022/09/05 09:06
- acct_80814F060 transfers_to acct_8082D07B0 amount: 291.91 Canadian Dollar via: Cash timestamp: 2022/09/05 09:08
- acct_8082CD000 transfers_to acct_81209AAD0 amount: 107427.54 Canadian Dollar via: ACH timestamp: 2022/09/05 09:23
- acct_8082CD000 transfers_to acct_81209AAD0 amount: 50005.80 Canadian Dollar via: Cheque timestamp: 2022/09/05 09:26
- acct_80814F060 transfers_to acct_8082D07B0 amount: 17.04 Canadian Dollar via: ACH timestamp: 2022/09/05 09:27
- acct_8082CD000 transfers_to acct_80910AA50 amount: 112965.63 Canadian Dollar via: ACH timestamp: 2022/09/05 09:35
- acct_8095663A0 transfers_to acct_8097ED180 amount: 331.95 Canadian Dollar via: Credit Card timestamp: 2022/09/05 09:38
- acct_8095663A0 transfers_to acct_8097ED180 amount: 140.58 Canadian Dollar via: Cheque timestamp: 2022/09/05 09:39
- acct_8082CD000 transfers_to acct_80910AA50 amount: 58152.47 Canadian Dollar via: Cheque timestamp: 2022/09/05 09:51
- acct_809116730 transfers_to acct_80933C350 amount: 47.86 Canadian Dollar via: Cheque timestamp: 2022/09/05 12:40
- acct_809116730 transfers_to acct_8094968A0 amount: 9424.56 Canadian Dollar via: Cheque timestamp: 2022/09/05 13:42
- acct_809116730 transfers_to acct_8094968A0 amount: 12261.23 Canadian Dollar via: Credit Card timestamp: 2022/09/05 13:43
- acct_809116730 transfers_to acct_8096805E0 amount: 6965.58 Canadian Dollar via: Credit Card timestamp: 2022/09/05 14:35
- acct_809116730 transfers_to acct_8096805E0 amount: 3216.35 Canadian Dollar via: Cheque timestamp: 2022/09/05 14:46
- acct_80814F060 transfers_to acct_809161530 amount: 5861.28 Canadian Dollar via: Cheque timestamp: 2022/09/05 15:04
- acct_80814F060 transfers_to acct_809161530 amount: 1375.65 Canadian Dollar via: Credit Card timestamp: 2022/09/05 15:09
- acct_80814F060 transfers_to acct_809078C90 amount: 7896.16 Canadian Dollar via: Cheque timestamp: 2022/09/05 15:34
- acct_80814F060 transfers_to acct_809078C90 amount: 8363.38 Canadian Dollar via: Credit Card timestamp: 2022/09/05 15:41
- acct_80814F060 transfers_to acct_8092F28B0 amount: 1757.33 Canadian Dollar via: Credit Card timestamp: 2022/09/05 16:26
- acct_80814F060 transfers_to acct_8092F28B0 amount: 1767.78 Canadian Dollar via: Cheque timestamp: 2022/09/05 16:29
- acct_8082CD000 transfers_to acct_8092ED8C0 amount: 198.61 Canadian Dollar via: Cash timestamp: 2022/09/05 16:41
- acct_100428858 transfers_to acct_8082D07B0 amount: 212.64 Canadian Dollar via: Cheque timestamp: 2022/09/05 16:49
- acct_100428858 transfers_to acct_8082D07B0 amount: 113.39 Canadian Dollar via: Cash timestamp: 2022/09/05 16:54
- acct_8095663A0 transfers_to acct_809DF5670 amount: 1796.87 Canadian Dollar via: Credit Card timestamp: 2022/09/05 17:06
- acct_8095663A0 transfers_to acct_809DF5670 amount: 672.45 Canadian Dollar via: Cheque timestamp: 2022/09/05 17:21
- acct_8081509A0 transfers_to acct_8082CD000 amount: 8796.90 Canadian Dollar via: ACH timestamp: 2022/09/05 17:36
- acct_8092F28B0 transfers_to acct_8095406C0 amount: 27770.54 Canadian Dollar via: Cheque timestamp: 2022/09/05 17:39
- acct_8092F28B0 transfers_to acct_8095406C0 amount: 3888.76 Canadian Dollar via: Credit Card timestamp: 2022/09/05 17:45
- acct_8092F28B0 transfers_to acct_8095406C0 amount: 4447.37 Canadian Dollar via: Cash timestamp: 2022/09/05 17:47
- acct_8081509A0 transfers_to acct_8082CD000 amount: 8928.99 Canadian Dollar via: Cheque timestamp: 2022/09/05 17:59
- acct_809116730 transfers_to acct_809572130 amount: 5748.19 Canadian Dollar via: Cheque timestamp: 2022/09/05 18:01
- acct_809116730 transfers_to acct_809572130 amount: 8941.00 Canadian Dollar via: Credit Card timestamp: 2022/09/05 18:24
- acct_80814F060 transfers_to acct_8094F7D60 amount: 11517.58 Canadian Dollar via: Credit Card timestamp: 2022/09/05 20:06
- acct_80814F060 transfers_to acct_8094F7D60 amount: 7989.88 Canadian Dollar via: Cheque timestamp: 2022/09/05 20:11
- acct_8092F28B0 transfers_to acct_8095663A0 amount: 9024.08 Canadian Dollar via: Credit Card timestamp: 2022/09/05 20:30
- acct_8092F28B0 transfers_to acct_8095663A0 amount: 7231.97 Canadian Dollar via: Cheque timestamp: 2022/09/05 20:35
- acct_100428858 transfers_to acct_8090A6540 amount: 66.06 Canadian Dollar via: Cash timestamp: 2022/09/05 22:36
- acct_100428858 transfers_to acct_8090A6540 amount: 284.52 Canadian Dollar via: Cheque timestamp: 2022/09/05 22:56
- acct_809116730 transfers_to acct_809312010 amount: 53.36 Canadian Dollar via: Credit Card timestamp: 2022/09/06 00:04
- acct_80814F060 transfers_to acct_809161530 amount: 5861.28 Canadian Dollar via: Cheque timestamp: 2022/09/06 00:07
- acct_80814F060 transfers_to acct_809161530 amount: 1375.65 Canadian Dollar via: Credit Card timestamp: 2022/09/06 00:12
- acct_809D7BA50 transfers_to acct_8091144A0 amount: 7.15 Canadian Dollar via: Credit Card timestamp: 2022/09/06 00:22
- acct_809116730 transfers_to acct_8092BC1C0 amount: 1573.07 Canadian Dollar via: Cheque timestamp: 2022/09/06 01:04
- acct_8092F28B0 transfers_to acct_8095406C0 amount: 3888.76 Canadian Dollar via: Credit Card timestamp: 2022/09/06 02:30
- acct_8092F28B0 transfers_to acct_8095406C0 amount: 27770.54 Canadian Dollar via: Cheque timestamp: 2022/09/06 02:45
- acct_8092F28B0 transfers_to acct_8095406C0 amount: 4447.37 Canadian Dollar via: Cash timestamp: 2022/09/06 02:51
- acct_8095663A0 transfers_to acct_8097ED180 amount: 140.58 Canadian Dollar via: Cheque timestamp: 2022/09/06 04:18
- acct_8095663A0 transfers_to acct_8097ED180 amount: 331.95 Canadian Dollar via: Credit Card timestamp: 2022/09/06 04:18
- acct_809116730 transfers_to acct_809190740 amount: 308.90 Canadian Dollar via: Cheque timestamp: 2022/09/06 04:32
- acct_809116730 transfers_to acct_8096751E0 amount: 18393.01 Canadian Dollar via: Cheque timestamp: 2022/09/06 05:35
- acct_809116730 transfers_to acct_8096751E0 amount: 5297.56 Canadian Dollar via: Credit Card timestamp: 2022/09/06 05:36
- acct_100428858 transfers_to acct_809CA23C0 amount: 1117.47 Canadian Dollar via: Cheque timestamp: 2022/09/06 06:02
- acct_8082CD000 transfers_to acct_81209AAD0 amount: 107427.54 Canadian Dollar via: ACH timestamp: 2022/09/06 06:08
- acct_100428858 transfers_to acct_809CA23C0 amount: 3.87 Canadian Dollar via: Credit Card timestamp: 2022/09/06 06:13
- acct_8082CD000 transfers_to acct_81209AAD0 amount: 50005.80 Canadian Dollar via: Cheque timestamp: 2022/09/06 06:22
- acct_80814F060 transfers_to acct_8082D07B0 amount: 17.04 Canadian Dollar via: ACH timestamp: 2022/09/06 10:08
- acct_80814F060 transfers_to acct_8082D07B0 amount: 291.91 Canadian Dollar via: Cash timestamp: 2022/09/06 10:10
- acct_80814F060 transfers_to acct_8082D07B0 amount: 1045.21 Canadian Dollar via: Credit Card timestamp: 2022/09/06 10:19
- acct_100428858 transfers_to acct_8098EF8C0 amount: 1281.95 Canadian Dollar via: Credit Card timestamp: 2022/09/06 11:01
- acct_80814F060 transfers_to acct_8094F7D60 amount: 11517.58 Canadian Dollar via: Credit Card timestamp: 2022/09/06 11:11
- acct_80814F060 transfers_to acct_809078C90 amount: 7896.16 Canadian Dollar via: Cheque timestamp: 2022/09/06 11:13
- acct_80814F060 transfers_to acct_8094F7D60 amount: 7989.88 Canadian Dollar via: Cheque timestamp: 2022/09/06 11:18
- acct_80814F060 transfers_to acct_809078C90 amount: 8363.38 Canadian Dollar via: Credit Card timestamp: 2022/09/06 11:20
- acct_100428858 transfers_to acct_8098EF8C0 amount: 1197.47 Canadian Dollar via: Cheque timestamp: 2022/09/06 11:23
- acct_8082CD000 transfers_to acct_80910AA50 amount: 112965.63 Canadian Dollar via: ACH timestamp: 2022/09/06 11:40
- acct_8082CD000 transfers_to acct_80910AA50 amount: 58152.47 Canadian Dollar via: Cheque timestamp: 2022/09/06 11:53
- acct_80814F060 transfers_to acct_8090CB720 amount: 371.82 Canadian Dollar via: Cheque timestamp: 2022/09/06 12:00
- acct_80814F060 transfers_to acct_8090CB720 amount: 330.79 Canadian Dollar via: Cash timestamp: 2022/09/06 12:04
- acct_8092F28B0 transfers_to acct_8097E9940 amount: 73.80 Canadian Dollar via: Cash timestamp: 2022/09/06 13:30
- acct_8092F28B0 transfers_to acct_8097E9940 amount: 28.12 Canadian Dollar via: Wire timestamp: 2022/09/06 13:44
- acct_8092F28B0 transfers_to acct_8097E9940 amount: 142.39 Canadian Dollar via: Cheque timestamp: 2022/09/06 13:50
- acct_8092F28B0 transfers_to acct_8097E9940 amount: 76.04 Canadian Dollar via: Credit Card timestamp: 2022/09/06 13:56
- acct_8095663A0 transfers_to acct_809DF5670 amount: 1796.87 Canadian Dollar via: Credit Card timestamp: 2022/09/06 16:01
- acct_8095663A0 transfers_to acct_809DF5670 amount: 672.45 Canadian Dollar via: Cheque timestamp: 2022/09/06 16:24
- acct_8031FD2F0 transfers_to acct_8031FD2F0 amount: 6109.78 US Dollar via: ACH timestamp: 2022/09/06 17:33
- acct_8031FD2F0 transfers_to acct_80814F060 amount: 8060.63 Canadian Dollar via: Cheque timestamp: 2022/09/06 17:33
- acct_8082CD000 transfers_to acct_809078920 amount: 1881.50 Canadian Dollar via: Cheque timestamp: 2022/09/06 17:36
- acct_8031FD2F0 transfers_to acct_8031FD2F0 amount: 2397.57 US Dollar via: ACH timestamp: 2022/09/06 17:42
- acct_8031FD2F0 transfers_to acct_80814F060 amount: 3163.12 Canadian Dollar via: Credit Card timestamp: 2022/09/06 17:42
- acct_8082CD000 transfers_to acct_8092ED8C0 amount: 198.61 Canadian Dollar via: Cash timestamp: 2022/09/06 17:54
- acct_80814F060 transfers_to acct_8092F28B0 amount: 1767.78 Canadian Dollar via: Cheque timestamp: 2022/09/06 18:48
- acct_80814F060 transfers_to acct_8092F28B0 amount: 1757.33 Canadian Dollar via: Credit Card timestamp: 2022/09/06 18:49
- acct_100428858 transfers_to acct_8090A6540 amount: 66.06 Canadian Dollar via: Cash timestamp: 2022/09/06 19:33
- acct_100428858 transfers_to acct_8090A6540 amount: 284.52 Canadian Dollar via: Cheque timestamp: 2022/09/06 19:46
- acct_80814F060 transfers_to acct_8090846B0 amount: 247.88 Canadian Dollar via: Credit Card timestamp: 2022/09/06 20:32
- acct_80814F060 transfers_to acct_8090846B0 amount: 4.60 Canadian Dollar via: ACH timestamp: 2022/09/06 20:33
- acct_80814F060 transfers_to acct_8090846B0 amount: 75.32 Canadian Dollar via: Cheque timestamp: 2022/09/06 20:34
- acct_80814F060 transfers_to acct_8090846B0 amount: 19.50 Canadian Dollar via: Cash timestamp: 2022/09/06 20:51
- acct_809116730 transfers_to acct_8094968A0 amount: 12261.23 Canadian Dollar via: Credit Card timestamp: 2022/09/06 21:01
- acct_8097E9940 transfers_to acct_8097EC820 amount: 19.54 Canadian Dollar via: Credit Card timestamp: 2022/09/06 21:05
- acct_8097E9940 transfers_to acct_8097EC820 amount: 23.95 Canadian Dollar via: Cheque timestamp: 2022/09/06 21:15
- acct_809116730 transfers_to acct_8094968A0 amount: 9424.56 Canadian Dollar via: Cheque timestamp: 2022/09/06 21:26
- acct_809116730 transfers_to acct_80933C350 amount: 47.86 Canadian Dollar via: Cheque timestamp: 2022/09/06 21:35
- acct_8092F28B0 transfers_to acct_8095663A0 amount: 7231.97 Canadian Dollar via: Cheque timestamp: 2022/09/06 21:42
- acct_100428858 transfers_to acct_8082D07B0 amount: 212.64 Canadian Dollar via: Cheque timestamp: 2022/09/06 21:50
- acct_100428858 transfers_to acct_8082D07B0 amount: 113.39 Canadian Dollar via: Cash timestamp: 2022/09/06 21:52
- acct_8081509A0 transfers_to acct_8082CD000 amount: 8928.99 Canadian Dollar via: Cheque timestamp: 2022/09/06 21:54
- acct_8092F28B0 transfers_to acct_8095663A0 amount: 9024.08 Canadian Dollar via: Credit Card timestamp: 2022/09/06 21:55
- acct_8081509A0 transfers_to acct_8082CD000 amount: 8796.90 Canadian Dollar via: ACH timestamp: 2022/09/06 21:59
- acct_809116730 transfers_to acct_809572130 amount: 5748.19 Canadian Dollar via: Cheque timestamp: 2022/09/06 22:35
- acct_809116730 transfers_to acct_809572130 amount: 8941.00 Canadian Dollar via: Credit Card timestamp: 2022/09/06 22:48
- acct_809116730 transfers_to acct_8096805E0 amount: 3216.35 Canadian Dollar via: Cheque timestamp: 2022/09/06 22:51
- acct_809116730 transfers_to acct_8096805E0 amount: 6965.58 Canadian Dollar via: Credit Card timestamp: 2022/09/06 22:55
- acct_80814F060 transfers_to acct_8091834F0 amount: 672.54 Canadian Dollar via: ACH timestamp: 2022/09/06 23:39
- acct_80814F060 transfers_to acct_8091834F0 amount: 1371.41 Canadian Dollar via: Cheque timestamp: 2022/09/06 23:48
- acct_809116730 transfers_to acct_8090DDA80 amount: 29.42 Canadian Dollar via: Credit Card timestamp: 2022/09/07 00:05
- acct_809D7BA50 transfers_to acct_8092F28B0 amount: 30.27 Canadian Dollar via: Credit Card timestamp: 2022/09/07 00:22
- acct_8081509A0 transfers_to acct_8082CD000 amount: 8796.90 Canadian Dollar via: ACH timestamp: 2022/09/07 00:22
- acct_8081509A0 transfers_to acct_8082CD000 amount: 8928.99 Canadian Dollar via: Cheque timestamp: 2022/09/07 00:27
- acct_80814F060 transfers_to acct_809078C90 amount: 8363.38 Canadian Dollar via: Credit Card timestamp: 2022/09/07 01:03
- acct_80814F060 transfers_to acct_809078C90 amount: 7896.16 Canadian Dollar via: Cheque timestamp: 2022/09/07 01:04
- acct_80814F060 transfers_to acct_8090CB720 amount: 330.79 Canadian Dollar via: Cash timestamp: 2022/09/07 01:32
- acct_80814F060 transfers_to acct_8082D07B0 amount: 291.91 Canadian Dollar via: Cash timestamp: 2022/09/07 01:34
- acct_80814F060 transfers_to acct_8090CB720 amount: 371.82 Canadian Dollar via: Cheque timestamp: 2022/09/07 01:42
- acct_80814F060 transfers_to acct_8082D07B0 amount: 17.04 Canadian Dollar via: ACH timestamp: 2022/09/07 01:47
- acct_8082CD000 transfers_to acct_81209AAD0 amount: 107427.54 Canadian Dollar via: ACH timestamp: 2022/09/07 01:49
- acct_8082CD000 transfers_to acct_81209AAD0 amount: 50005.80 Canadian Dollar via: Cheque timestamp: 2022/09/07 01:53
- acct_80814F060 transfers_to acct_8082D07B0 amount: 1045.21 Canadian Dollar via: Credit Card timestamp: 2022/09/07 01:57
- acct_809116730 transfers_to acct_8096805E0 amount: 6965.58 Canadian Dollar via: Credit Card timestamp: 2022/09/07 02:15
- acct_809116730 transfers_to acct_8096805E0 amount: 3216.35 Canadian Dollar via: Cheque timestamp: 2022/09/07 02:16
- acct_80814F060 transfers_to acct_8094F7D60 amount: 7989.88 Canadian Dollar via: Cheque timestamp: 2022/09/07 02:24
- acct_80814F060 transfers_to acct_8094F7D60 amount: 11517.58 Canadian Dollar via: Credit Card timestamp: 2022/09/07 02:29
- acct_809116730 transfers_to acct_8096751E0 amount: 5297.56 Canadian Dollar via: Credit Card timestamp: 2022/09/07 05:33
- acct_809116730 transfers_to acct_8096751E0 amount: 18393.01 Canadian Dollar via: Cheque timestamp: 2022/09/07 05:37
- acct_100428858 transfers_to acct_809CA23C0 amount: 1117.47 Canadian Dollar via: Cheque timestamp: 2022/09/07 06:12
- acct_100428858 transfers_to acct_809CA23C0 amount: 3.87 Canadian Dollar via: Credit Card timestamp: 2022/09/07 06:19
- acct_80814F060 transfers_to acct_8092F28B0 amount: 1767.78 Canadian Dollar via: Cheque timestamp: 2022/09/07 07:35
- acct_809116730 transfers_to acct_80933C350 amount: 47.86 Canadian Dollar via: Cheque timestamp: 2022/09/07 07:38
- acct_80814F060 transfers_to acct_8092F28B0 amount: 1757.33 Canadian Dollar via: Credit Card timestamp: 2022/09/07 07:39
- acct_100428858 transfers_to acct_8090A6540 amount: 66.06 Canadian Dollar via: Cash timestamp: 2022/09/07 08:05
- acct_8095663A0 transfers_to acct_809DF5670 amount: 1796.87 Canadian Dollar via: Credit Card timestamp: 2022/09/07 08:10
- acct_100428858 transfers_to acct_8090A6540 amount: 284.52 Canadian Dollar via: Cheque timestamp: 2022/09/07 08:14
- acct_8095663A0 transfers_to acct_809DF5670 amount: 672.45 Canadian Dollar via: Cheque timestamp: 2022/09/07 08:28
- acct_8095663A0 transfers_to acct_8097ED180 amount: 140.58 Canadian Dollar via: Cheque timestamp: 2022/09/07 08:52
- acct_8095663A0 transfers_to acct_8097ED180 amount: 331.95 Canadian Dollar via: Credit Card timestamp: 2022/09/07 08:52
- acct_8092F28B0 transfers_to acct_8095663A0 amount: 9024.08 Canadian Dollar via: Credit Card timestamp: 2022/09/07 09:20
- acct_8092F28B0 transfers_to acct_8095663A0 amount: 7231.97 Canadian Dollar via: Cheque timestamp: 2022/09/07 09:29
- acct_8031FD2F0 transfers_to acct_8031FD2F0 amount: 2397.57 US Dollar via: ACH timestamp: 2022/09/07 09:30
- acct_8031FD2F0 transfers_to acct_80814F060 amount: 3163.12 Canadian Dollar via: Credit Card timestamp: 2022/09/07 09:30
- acct_8031FD2F0 transfers_to acct_8031FD2F0 amount: 6109.78 US Dollar via: ACH timestamp: 2022/09/07 09:53
- acct_8031FD2F0 transfers_to acct_80814F060 amount: 8060.63 Canadian Dollar via: Cheque timestamp: 2022/09/07 09:53
- acct_8082CD000 transfers_to acct_80910AA50 amount: 112965.63 Canadian Dollar via: ACH timestamp: 2022/09/07 09:54
- acct_8082CD000 transfers_to acct_80910AA50 amount: 58152.47 Canadian Dollar via: Cheque timestamp: 2022/09/07 09:59
- acct_809116730 transfers_to acct_809572130 amount: 5748.19 Canadian Dollar via: Cheque timestamp: 2022/09/07 10:33
- acct_809116730 transfers_to acct_809572130 amount: 8941.00 Canadian Dollar via: Credit Card timestamp: 2022/09/07 10:49
- acct_8092F28B0 transfers_to acct_8095406C0 amount: 3888.76 Canadian Dollar via: Credit Card timestamp: 2022/09/07 11:00
- acct_8092F28B0 transfers_to acct_8095406C0 amount: 4447.37 Canadian Dollar via: Cash timestamp: 2022/09/07 11:20
- acct_8092F28B0 transfers_to acct_8095406C0 amount: 27770.54 Canadian Dollar via: Cheque timestamp: 2022/09/07 11:29
- acct_80814F060 transfers_to acct_8091834F0 amount: 1371.41 Canadian Dollar via: Cheque timestamp: 2022/09/07 12:27
- acct_80814F060 transfers_to acct_8091834F0 amount: 672.54 Canadian Dollar via: ACH timestamp: 2022/09/07 12:27
- acct_100428858 transfers_to acct_8082D07B0 amount: 212.64 Canadian Dollar via: Cheque timestamp: 2022/09/07 13:17
- acct_100428858 transfers_to acct_8082D07B0 amount: 113.39 Canadian Dollar via: Cash timestamp: 2022/09/07 13:25
- acct_100428858 transfers_to acct_8098EF8C0 amount: 1197.47 Canadian Dollar via: Cheque timestamp: 2022/09/07 13:48
- acct_100428858 transfers_to acct_8098EF8C0 amount: 1281.95 Canadian Dollar via: Credit Card timestamp: 2022/09/07 13:54
- acct_809116730 transfers_to acct_8094968A0 amount: 12261.23 Canadian Dollar via: Credit Card timestamp: 2022/09/07 14:20
- acct_809116730 transfers_to acct_8094968A0 amount: 9424.56 Canadian Dollar via: Cheque timestamp: 2022/09/07 14:25
- acct_80814F060 transfers_to acct_8090846B0 amount: 4.60 Canadian Dollar via: ACH timestamp: 2022/09/07 15:16
- acct_80814F060 transfers_to acct_8090846B0 amount: 75.32 Canadian Dollar via: Cheque timestamp: 2022/09/07 15:18
- acct_80814F060 transfers_to acct_8090846B0 amount: 19.50 Canadian Dollar via: Cash timestamp: 2022/09/07 15:24
- acct_80814F060 transfers_to acct_8090846B0 amount: 247.88 Canadian Dollar via: Credit Card timestamp: 2022/09/07 15:27
- acct_809116730 transfers_to acct_809190740 amount: 308.90 Canadian Dollar via: Cheque timestamp: 2022/09/07 15:51
- acct_8092F28B0 transfers_to acct_8097E9940 amount: 142.39 Canadian Dollar via: Cheque timestamp: 2022/09/07 17:35
- acct_8092F28B0 transfers_to acct_8097E9940 amount: 73.80 Canadian Dollar via: Cash timestamp: 2022/09/07 17:46
- acct_8092F28B0 transfers_to acct_8097E9940 amount: 76.04 Canadian Dollar via: Credit Card timestamp: 2022/09/07 17:56
- acct_8092F28B0 transfers_to acct_8097E9940 amount: 28.12 Canadian Dollar via: Wire timestamp: 2022/09/07 17:56
- acct_809116730 transfers_to acct_8092BC1C0 amount: 1573.07 Canadian Dollar via: Cheque timestamp: 2022/09/07 20:21
- acct_8082CD000 transfers_to acct_809078920 amount: 1881.50 Canadian Dollar via: Cheque timestamp: 2022/09/07 21:18
- acct_8082CD000 transfers_to acct_8092ED8C0 amount: 198.61 Canadian Dollar via: Cash timestamp: 2022/09/07 21:28
- acct_80814F060 transfers_to acct_809161530 amount: 1375.65 Canadian Dollar via: Credit Card timestamp: 2022/09/07 21:44
- acct_80814F060 transfers_to acct_809161530 amount: 5861.28 Canadian Dollar via: Cheque timestamp: 2022/09/07 21:49
- acct_8097E9940 transfers_to acct_8097EC820 amount: 23.95 Canadian Dollar via: Cheque timestamp: 2022/09/07 22:41
- acct_8097E9940 transfers_to acct_8097EC820 amount: 19.54 Canadian Dollar via: Credit Card timestamp: 2022/09/07 22:43
- acct_8092F28B0 transfers_to acct_8097E9940 amount: 73.80 Canadian Dollar via: Cash timestamp: 2022/09/08 00:04
- acct_809116730 transfers_to acct_809B46260 amount: 21.01 Canadian Dollar via: Credit Card timestamp: 2022/09/08 00:07
- acct_8092F28B0 transfers_to acct_8097E9940 amount: 76.04 Canadian Dollar via: Credit Card timestamp: 2022/09/08 00:12
- acct_8092F28B0 transfers_to acct_8097E9940 amount: 28.12 Canadian Dollar via: Wire timestamp: 2022/09/08 00:12
- acct_809D7BA50 transfers_to acct_8091144A0 amount: 91.39 Canadian Dollar via: Credit Card timestamp: 2022/09/08 00:15
- acct_8092F28B0 transfers_to acct_8097E9940 amount: 142.39 Canadian Dollar via: Cheque timestamp: 2022/09/08 00:25
- acct_80814F060 transfers_to acct_8082D07B0 amount: 291.91 Canadian Dollar via: Cash timestamp: 2022/09/08 01:07
- acct_80814F060 transfers_to acct_8082D07B0 amount: 17.04 Canadian Dollar via: ACH timestamp: 2022/09/08 01:23
- acct_80814F060 transfers_to acct_8082D07B0 amount: 1045.21 Canadian Dollar via: Credit Card timestamp: 2022/09/08 01:28
- acct_809116730 transfers_to acct_809572130 amount: 8941.00 Canadian Dollar via: Credit Card timestamp: 2022/09/08 02:32
- acct_809116730 transfers_to acct_809572130 amount: 5748.19 Canadian Dollar via: Cheque timestamp: 2022/09/08 02:35
- acct_8031FD2F0 transfers_to acct_8031FD2F0 amount: 2397.57 US Dollar via: ACH timestamp: 2022/09/08 02:45
- acct_8031FD2F0 transfers_to acct_80814F060 amount: 3163.12 Canadian Dollar via: Credit Card timestamp: 2022/09/08 02:45
- acct_8031FD2F0 transfers_to acct_8031FD2F0 amount: 6109.78 US Dollar via: ACH timestamp: 2022/09/08 02:46
- acct_8031FD2F0 transfers_to acct_80814F060 amount: 8060.63 Canadian Dollar via: Cheque timestamp: 2022/09/08 02:46
- acct_809116730 transfers_to acct_80933C350 amount: 47.86 Canadian Dollar via: Cheque timestamp: 2022/09/08 03:53
- acct_8082CD000 transfers_to acct_8092ED8C0 amount: 198.61 Canadian Dollar via: Cash timestamp: 2022/09/08 03:53
- acct_100428858 transfers_to acct_8098EF8C0 amount: 1197.47 Canadian Dollar via: Cheque timestamp: 2022/09/08 05:08
- acct_100428858 transfers_to acct_8098EF8C0 amount: 1281.95 Canadian Dollar via: Credit Card timestamp: 2022/09/08 05:28
- acct_100428858 transfers_to acct_8090A6540 amount: 284.52 Canadian Dollar via: Cheque timestamp: 2022/09/08 07:09
- acct_100428858 transfers_to acct_8090A6540 amount: 66.06 Canadian Dollar via: Cash timestamp: 2022/09/08 07:12
- acct_80814F060 transfers_to acct_8092F28B0 amount: 1767.78 Canadian Dollar via: Cheque timestamp: 2022/09/08 08:09
- acct_100428858 transfers_to acct_8082D07B0 amount: 212.64 Canadian Dollar via: Cheque timestamp: 2022/09/08 08:12
- acct_100428858 transfers_to acct_8082D07B0 amount: 113.39 Canadian Dollar via: Cash timestamp: 2022/09/08 08:16
- acct_80814F060 transfers_to acct_8092F28B0 amount: 1757.33 Canadian Dollar via: Credit Card timestamp: 2022/09/08 08:20
- acct_80814F060 transfers_to acct_8090846B0 amount: 19.50 Canadian Dollar via: Cash timestamp: 2022/09/08 08:33
- acct_80814F060 transfers_to acct_8090846B0 amount: 75.32 Canadian Dollar via: Cheque timestamp: 2022/09/08 08:37
- acct_80814F060 transfers_to acct_8090846B0 amount: 247.88 Canadian Dollar via: Credit Card timestamp: 2022/09/08 08:42
- acct_80814F060 transfers_to acct_8090846B0 amount: 4.60 Canadian Dollar via: ACH timestamp: 2022/09/08 08:50
- acct_809116730 transfers_to acct_8096805E0 amount: 6965.58 Canadian Dollar via: Credit Card timestamp: 2022/09/08 11:13
- acct_809116730 transfers_to acct_8096805E0 amount: 3216.35 Canadian Dollar via: Cheque timestamp: 2022/09/08 11:22
- acct_8082CD000 transfers_to acct_80910AA50 amount: 112965.63 Canadian Dollar via: ACH timestamp: 2022/09/08 12:13
- acct_8082CD000 transfers_to acct_80910AA50 amount: 58152.47 Canadian Dollar via: Cheque timestamp: 2022/09/08 12:29
- acct_8092F28B0 transfers_to acct_8095406C0 amount: 4447.37 Canadian Dollar via: Cash timestamp: 2022/09/08 12:30
- acct_809116730 transfers_to acct_8094968A0 amount: 12261.23 Canadian Dollar via: Credit Card timestamp: 2022/09/08 12:40
- acct_8092F28B0 transfers_to acct_8095406C0 amount: 3888.76 Canadian Dollar via: Credit Card timestamp: 2022/09/08 12:40
- acct_80814F060 transfers_to acct_809161530 amount: 1375.65 Canadian Dollar via: Credit Card timestamp: 2022/09/08 12:44
- acct_80814F060 transfers_to acct_809161530 amount: 5861.28 Canadian Dollar via: Cheque timestamp: 2022/09/08 12:45
- acct_8082CD000 transfers_to acct_81209AAD0 amount: 107427.54 Canadian Dollar via: ACH timestamp: 2022/09/08 12:46
- acct_809116730 transfers_to acct_8094968A0 amount: 9424.56 Canadian Dollar via: Cheque timestamp: 2022/09/08 12:49
- acct_8082CD000 transfers_to acct_81209AAD0 amount: 50005.80 Canadian Dollar via: Cheque timestamp: 2022/09/08 12:52
- acct_8092F28B0 transfers_to acct_8095406C0 amount: 27770.54 Canadian Dollar via: Cheque timestamp: 2022/09/08 12:54
- acct_8095663A0 transfers_to acct_8097ED180 amount: 331.95 Canadian Dollar via: Credit Card timestamp: 2022/09/08 14:05
- acct_8095663A0 transfers_to acct_8097ED180 amount: 140.58 Canadian Dollar via: Cheque timestamp: 2022/09/08 14:26
- acct_8092F28B0 transfers_to acct_8095663A0 amount: 7231.97 Canadian Dollar via: Cheque timestamp: 2022/09/08 14:37
- acct_8092F28B0 transfers_to acct_8095663A0 amount: 9024.08 Canadian Dollar via: Credit Card timestamp: 2022/09/08 14:38
- acct_80814F060 transfers_to acct_809078C90 amount: 8363.38 Canadian Dollar via: Credit Card timestamp: 2022/09/08 15:32
- acct_80814F060 transfers_to acct_809078C90 amount: 7896.16 Canadian Dollar via: Cheque timestamp: 2022/09/08 15:38
- acct_809116730 transfers_to acct_8092BC1C0 amount: 1573.07 Canadian Dollar via: Cheque timestamp: 2022/09/08 15:41
- acct_80814F060 transfers_to acct_8091834F0 amount: 672.54 Canadian Dollar via: ACH timestamp: 2022/09/08 15:43
- acct_80814F060 transfers_to acct_8091834F0 amount: 1371.41 Canadian Dollar via: Cheque timestamp: 2022/09/08 15:57
- acct_80814F060 transfers_to acct_8094F7D60 amount: 11517.58 Canadian Dollar via: Credit Card timestamp: 2022/09/08 16:35
- acct_80814F060 transfers_to acct_8094F7D60 amount: 7989.88 Canadian Dollar via: Cheque timestamp: 2022/09/08 16:41
- acct_809116730 transfers_to acct_8096751E0 amount: 18393.01 Canadian Dollar via: Cheque timestamp: 2022/09/08 17:11
- acct_809116730 transfers_to acct_8096751E0 amount: 5297.56 Canadian Dollar via: Credit Card timestamp: 2022/09/08 17:24
- acct_809116730 transfers_to acct_809190740 amount: 308.90 Canadian Dollar via: Cheque timestamp: 2022/09/08 18:43
- acct_8082CD000 transfers_to acct_809078920 amount: 1881.50 Canadian Dollar via: Cheque timestamp: 2022/09/08 19:11
- acct_8095663A0 transfers_to acct_809DF5670 amount: 672.45 Canadian Dollar via: Cheque timestamp: 2022/09/08 20:09
- acct_8095663A0 transfers_to acct_809DF5670 amount: 1796.87 Canadian Dollar via: Credit Card timestamp: 2022/09/08 20:09
- acct_8081509A0 transfers_to acct_8082CD000 amount: 8928.99 Canadian Dollar via: Cheque timestamp: 2022/09/08 20:35
- acct_8097E9940 transfers_to acct_8097EC820 amount: 23.95 Canadian Dollar via: Cheque timestamp: 2022/09/08 20:36
- acct_100428858 transfers_to acct_809CA23C0 amount: 3.87 Canadian Dollar via: Credit Card timestamp: 2022/09/08 20:38
- acct_100428858 transfers_to acct_809CA23C0 amount: 1117.47 Canadian Dollar via: Cheque timestamp: 2022/09/08 20:39
- acct_8097E9940 transfers_to acct_8097EC820 amount: 19.54 Canadian Dollar via: Credit Card timestamp: 2022/09/08 20:47
- acct_8081509A0 transfers_to acct_8082CD000 amount: 8796.90 Canadian Dollar via: ACH timestamp: 2022/09/08 20:48
- acct_80814F060 transfers_to acct_8090CB720 amount: 330.79 Canadian Dollar via: Cash timestamp: 2022/09/08 20:48
- acct_80814F060 transfers_to acct_8090CB720 amount: 371.82 Canadian Dollar via: Cheque timestamp: 2022/09/08 20:59
- acct_809116730 transfers_to acct_8098EF8C0 amount: 43.63 Canadian Dollar via: Credit Card timestamp: 2022/09/09 00:03
- acct_809D7BA50 transfers_to acct_8091144A0 amount: 135.59 Canadian Dollar via: Credit Card timestamp: 2022/09/09 00:22
- acct_809116730 transfers_to acct_809572130 amount: 5748.19 Canadian Dollar via: Cheque timestamp: 2022/09/09 00:42
- acct_809116730 transfers_to acct_809572130 amount: 8941.00 Canadian Dollar via: Credit Card timestamp: 2022/09/09 00:50
- acct_8092F28B0 transfers_to acct_8095406C0 amount: 4447.37 Canadian Dollar via: Cash timestamp: 2022/09/09 02:06
- acct_8092F28B0 transfers_to acct_8095406C0 amount: 27770.54 Canadian Dollar via: Cheque timestamp: 2022/09/09 02:14
- acct_8092F28B0 transfers_to acct_8095406C0 amount: 3888.76 Canadian Dollar via: Credit Card timestamp: 2022/09/09 02:19
- acct_809116730 transfers_to acct_8096751E0 amount: 5297.56 Canadian Dollar via: Credit Card timestamp: 2022/09/09 03:32
- acct_809116730 transfers_to acct_8096751E0 amount: 18393.01 Canadian Dollar via: Cheque timestamp: 2022/09/09 03:34
- acct_809116730 transfers_to acct_8092BC1C0 amount: 1573.07 Canadian Dollar via: Cheque timestamp: 2022/09/09 03:59
- acct_80814F060 transfers_to acct_8091834F0 amount: 1371.41 Canadian Dollar via: Cheque timestamp: 2022/09/09 04:06
- acct_80814F060 transfers_to acct_8091834F0 amount: 672.54 Canadian Dollar via: ACH timestamp: 2022/09/09 04:20
- acct_80814F060 transfers_to acct_8090CB720 amount: 330.79 Canadian Dollar via: Cash timestamp: 2022/09/09 04:31
- acct_8095663A0 transfers_to acct_809DF5670 amount: 1796.87 Canadian Dollar via: Credit Card timestamp: 2022/09/09 04:33
- acct_80814F060 transfers_to acct_8090CB720 amount: 371.82 Canadian Dollar via: Cheque timestamp: 2022/09/09 04:38
- acct_8095663A0 transfers_to acct_809DF5670 amount: 672.45 Canadian Dollar via: Cheque timestamp: 2022/09/09 04:48
- acct_100428858 transfers_to acct_8082D07B0 amount: 113.39 Canadian Dollar via: Cash timestamp: 2022/09/09 06:34
- acct_8092F28B0 transfers_to acct_8094A6850 amount: 887.49 Canadian Dollar via: Credit Card timestamp: 2022/09/09 06:41
- acct_100428858 transfers_to acct_8082D07B0 amount: 212.64 Canadian Dollar via: Cheque timestamp: 2022/09/09 06:43
- acct_8092F28B0 transfers_to acct_8094A6850 amount: 1426.90 Canadian Dollar via: Cheque timestamp: 2022/09/09 06:46
- acct_809116730 transfers_to acct_809190740 amount: 308.90 Canadian Dollar via: Cheque timestamp: 2022/09/09 06:54
- acct_8081509A0 transfers_to acct_8082CD000 amount: 8928.99 Canadian Dollar via: Cheque timestamp: 2022/09/09 07:04
- acct_8081509A0 transfers_to acct_8082CD000 amount: 8796.90 Canadian Dollar via: ACH timestamp: 2022/09/09 07:25
- acct_8082CD000 transfers_to acct_81209AAD0 amount: 50005.80 Canadian Dollar via: Cheque timestamp: 2022/09/09 08:09
- acct_8082CD000 transfers_to acct_81209AAD0 amount: 107427.54 Canadian Dollar via: ACH timestamp: 2022/09/09 08:26
- acct_8082CD000 transfers_to acct_8092ED8C0 amount: 198.61 Canadian Dollar via: Cash timestamp: 2022/09/09 08:34
- acct_80814F060 transfers_to acct_8082D07B0 amount: 17.04 Canadian Dollar via: ACH timestamp: 2022/09/09 09:00
- acct_809190930 transfers_to acct_8095406C0 amount: 23725632.22 Canadian Dollar via: Cheque timestamp: 2022/09/09 09:03
- acct_80814F060 transfers_to acct_8082D07B0 amount: 291.91 Canadian Dollar via: Cash timestamp: 2022/09/09 09:04
- acct_809190930 transfers_to acct_8095406C0 amount: 7190794.55 Canadian Dollar via: ACH timestamp: 2022/09/09 09:13
- acct_80814F060 transfers_to acct_809078C90 amount: 7896.16 Canadian Dollar via: Cheque timestamp: 2022/09/09 09:17
- acct_80814F060 transfers_to acct_809078C90 amount: 8363.38 Canadian Dollar via: Credit Card timestamp: 2022/09/09 09:21
- acct_80814F060 transfers_to acct_8082D07B0 amount: 1045.21 Canadian Dollar via: Credit Card timestamp: 2022/09/09 09:24
- acct_809190930 transfers_to acct_8095406C0 amount: 11505935.33 Canadian Dollar via: Wire timestamp: 2022/09/09 09:28
- acct_80814F060 transfers_to acct_809161530 amount: 5861.28 Canadian Dollar via: Cheque timestamp: 2022/09/09 09:44
- acct_80814F060 transfers_to acct_809161530 amount: 1375.65 Canadian Dollar via: Credit Card timestamp: 2022/09/09 09:47
- acct_8095663A0 transfers_to acct_8097ED180 amount: 140.58 Canadian Dollar via: Cheque timestamp: 2022/09/09 10:02
- acct_8095663A0 transfers_to acct_8097ED180 amount: 331.95 Canadian Dollar via: Credit Card timestamp: 2022/09/09 10:04
- acct_80814F060 transfers_to acct_8090846B0 amount: 4.60 Canadian Dollar via: ACH timestamp: 2022/09/09 10:35
- acct_80814F060 transfers_to acct_8090846B0 amount: 19.50 Canadian Dollar via: Cash timestamp: 2022/09/09 10:37
- acct_80814F060 transfers_to acct_8090846B0 amount: 247.88 Canadian Dollar via: Credit Card timestamp: 2022/09/09 10:44
- acct_80814F060 transfers_to acct_8090846B0 amount: 75.32 Canadian Dollar via: Cheque timestamp: 2022/09/09 10:54
- acct_8092F28B0 transfers_to acct_8097E9940 amount: 28.12 Canadian Dollar via: Wire timestamp: 2022/09/09 11:14
- acct_8092F28B0 transfers_to acct_8097E9940 amount: 142.39 Canadian Dollar via: Cheque timestamp: 2022/09/09 11:18
- acct_8092F28B0 transfers_to acct_8097E9940 amount: 76.04 Canadian Dollar via: Credit Card timestamp: 2022/09/09 11:22
- acct_8092F28B0 transfers_to acct_8097E9940 amount: 73.80 Canadian Dollar via: Cash timestamp: 2022/09/09 11:24
- acct_809116730 transfers_to acct_809177BD0 amount: 16665.71 Canadian Dollar via: Cheque timestamp: 2022/09/09 13:24
- acct_8092F28B0 transfers_to acct_8095663A0 amount: 7231.97 Canadian Dollar via: Cheque timestamp: 2022/09/09 13:31
- acct_8092F28B0 transfers_to acct_8095663A0 amount: 9024.08 Canadian Dollar via: Credit Card timestamp: 2022/09/09 13:39
- acct_809116730 transfers_to acct_8096805E0 amount: 3216.35 Canadian Dollar via: Cheque timestamp: 2022/09/09 14:01
- acct_809116730 transfers_to acct_80933C350 amount: 47.86 Canadian Dollar via: Cheque timestamp: 2022/09/09 14:03
- acct_809116730 transfers_to acct_8096805E0 amount: 6965.58 Canadian Dollar via: Credit Card timestamp: 2022/09/09 14:29
- acct_100428858 transfers_to acct_809CA23C0 amount: 3.87 Canadian Dollar via: Credit Card timestamp: 2022/09/09 14:47
- acct_100428858 transfers_to acct_809CA23C0 amount: 1117.47 Canadian Dollar via: Cheque timestamp: 2022/09/09 14:59
- acct_80814F060 transfers_to acct_8094F7D60 amount: 7989.88 Canadian Dollar via: Cheque timestamp: 2022/09/09 15:08
- acct_80814F060 transfers_to acct_8094F7D60 amount: 11517.58 Canadian Dollar via: Credit Card timestamp: 2022/09/09 15:26
- acct_8097E9FC0 transfers_to acct_8097E9940 amount: 2864.03 Canadian Dollar via: ACH timestamp: 2022/09/09 16:02
- acct_80814F060 transfers_to acct_8092F28B0 amount: 1767.78 Canadian Dollar via: Cheque timestamp: 2022/09/09 16:12
- acct_80814F060 transfers_to acct_8092F28B0 amount: 1757.33 Canadian Dollar via: Credit Card timestamp: 2022/09/09 16:25
- acct_100428858 transfers_to acct_8090DDA80 amount: 613.84 Canadian Dollar via: Cheque timestamp: 2022/09/09 16:38
- acct_100428858 transfers_to acct_8090DDA80 amount: 1300.55 Canadian Dollar via: Credit Card timestamp: 2022/09/09 16:57
- acct_100428858 transfers_to acct_8090A6540 amount: 66.06 Canadian Dollar via: Cash timestamp: 2022/09/09 17:44
- acct_100428858 transfers_to acct_8090A6540 amount: 284.52 Canadian Dollar via: Cheque timestamp: 2022/09/09 17:54
- acct_8097E9940 transfers_to acct_8097EC820 amount: 19.54 Canadian Dollar via: Credit Card timestamp: 2022/09/09 19:08
- acct_100428858 transfers_to acct_8098EF8C0 amount: 1281.95 Canadian Dollar via: Credit Card timestamp: 2022/09/09 19:09
- acct_100428858 transfers_to acct_8098EF8C0 amount: 1197.47 Canadian Dollar via: Cheque timestamp: 2022/09/09 19:13
- acct_8097E9940 transfers_to acct_8097EC820 amount: 23.95 Canadian Dollar via: Cheque timestamp: 2022/09/09 19:17
- acct_8095406C0 transfers_to acct_809D3FEA0 amount: 107466.08 Canadian Dollar via: Cheque timestamp: 2022/09/09 19:32
- acct_80004AE00 transfers_to acct_80814F060 amount: 213.78 Canadian Dollar via: Cheque timestamp: 2022/09/09 19:33
- 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_80004AE00 transfers_to acct_80814F060 amount: 1540.18 Canadian Dollar via: Wire timestamp: 2022/09/09 19:50
- 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_809116730 transfers_to acct_8094968A0 amount: 9424.56 Canadian Dollar via: Cheque timestamp: 2022/09/09 20:05
- acct_809116730 transfers_to acct_8094968A0 amount: 12261.23 Canadian Dollar via: Credit Card timestamp: 2022/09/09 20:14
- acct_100428858 transfers_to acct_809312010 amount: 729.67 Canadian Dollar via: Cheque timestamp: 2022/09/09 22:04
- acct_100428858 transfers_to acct_809312010 amount: 1400.72 Canadian Dollar via: Cash timestamp: 2022/09/09 22:09
- acct_8082CD000 transfers_to acct_809078920 amount: 1881.50 Canadian Dollar via: Cheque timestamp: 2022/09/09 22:35
- acct_8082CD000 transfers_to acct_80910AA50 amount: 112965.63 Canadian Dollar via: ACH timestamp: 2022/09/09 23:26
- acct_8082CD000 transfers_to acct_80910AA50 amount: 58152.47 Canadian Dollar via: Cheque timestamp: 2022/09/09 23:28
- acct_8031FD2F0 transfers_to acct_8031FD2F0 amount: 6109.78 US Dollar via: ACH timestamp: 2022/09/09 23:40
- acct_8031FD2F0 transfers_to acct_80814F060 amount: 8060.63 Canadian Dollar via: Cheque timestamp: 2022/09/09 23:40
- acct_8031FD2F0 transfers_to acct_8031FD2F0 amount: 2397.57 US Dollar via: ACH timestamp: 2022/09/09 23:51
- acct_8031FD2F0 transfers_to acct_80814F060 amount: 3163.12 Canadian Dollar via: Credit Card timestamp: 2022/09/09 23:51
- acct_809D7BA50 transfers_to acct_809DC2490 amount: 22.72 Canadian Dollar via: Credit Card timestamp: 2022/09/10 00:04
- acct_809116730 transfers_to acct_809312010 amount: 15.35 Canadian Dollar via: Credit Card timestamp: 2022/09/10 00:11
- acct_80814F060 transfers_to acct_8090846B0 amount: 75.32 Canadian Dollar via: Cheque timestamp: 2022/09/10 02:02
- acct_8096751E0 transfers_to acct_8096751E0 amount: 20625.22 Canadian Dollar via: ACH timestamp: 2022/09/10 02:09
- acct_80814F060 transfers_to acct_8090846B0 amount: 19.50 Canadian Dollar via: Cash timestamp: 2022/09/10 02:13
- acct_80814F060 transfers_to acct_8090846B0 amount: 4.60 Canadian Dollar via: ACH timestamp: 2022/09/10 02:13
- acct_80814F060 transfers_to acct_8090846B0 amount: 247.88 Canadian Dollar via: Credit Card timestamp: 2022/09/10 02:20
- acct_80814F060 transfers_to acct_8082D07B0 amount: 1045.21 Canadian Dollar via: Credit Card timestamp: 2022/09/10 03:31
- acct_80814F060 transfers_to acct_8082D07B0 amount: 291.91 Canadian Dollar via: Cash timestamp: 2022/09/10 03:36
- acct_80814F060 transfers_to acct_8082D07B0 amount: 17.04 Canadian Dollar via: ACH timestamp: 2022/09/10 03:39
- acct_8082CD000 transfers_to acct_80910AA50 amount: 112965.63 Canadian Dollar via: ACH timestamp: 2022/09/10 04:00
- acct_8082CD000 transfers_to acct_80910AA50 amount: 58152.47 Canadian Dollar via: Cheque timestamp: 2022/09/10 04:27
- acct_8082CD000 transfers_to acct_809078920 amount: 1881.50 Canadian Dollar via: Cheque timestamp: 2022/09/10 04:56
- acct_80814F060 transfers_to acct_8091834F0 amount: 1371.41 Canadian Dollar via: Cheque timestamp: 2022/09/10 08:43
- acct_80814F060 transfers_to acct_8091834F0 amount: 672.54 Canadian Dollar via: ACH timestamp: 2022/09/10 08:58
- acct_809116730 transfers_to acct_809572130 amount: 5748.19 Canadian Dollar via: Cheque timestamp: 2022/09/10 10:01
- acct_809116730 transfers_to acct_809572130 amount: 8941.00 Canadian Dollar via: Credit Card timestamp: 2022/09/10 10:10
- acct_8097E9940 transfers_to acct_8097EC820 amount: 23.95 Canadian Dollar via: Cheque timestamp: 2022/09/10 11:34
- acct_8097E9940 transfers_to acct_8097EC820 amount: 19.54 Canadian Dollar via: Credit Card timestamp: 2022/09/10 11:48
- acct_809116730 transfers_to acct_8092BC1C0 amount: 1573.07 Canadian Dollar via: Cheque timestamp: 2022/09/10 15:20
- acct_80814F060 transfers_to acct_8092F28B0 amount: 1767.78 Canadian Dollar via: Cheque timestamp: 2022/09/10 17:08
- acct_80814F060 transfers_to acct_8092F28B0 amount: 1757.33 Canadian Dollar via: Credit Card timestamp: 2022/09/10 17:21
- acct_809116730 transfers_to acct_8096805E0 amount: 3216.35 Canadian Dollar via: Cheque timestamp: 2022/09/10 19:21
- acct_809116730 transfers_to acct_8096805E0 amount: 6965.58 Canadian Dollar via: Credit Card timestamp: 2022/09/10 19:26
- acct_8082CD000 transfers_to acct_81209AAD0 amount: 107427.54 Canadian Dollar via: ACH timestamp: 2022/09/10 20:07
- acct_8082CD000 transfers_to acct_81209AAD0 amount: 50005.80 Canadian Dollar via: Cheque timestamp: 2022/09/10 20:15
- acct_8092F28B0 transfers_to acct_8097E9940 amount: 76.04 Canadian Dollar via: Credit Card timestamp: 2022/09/10 20:33
- acct_8092F28B0 transfers_to acct_8097E9940 amount: 28.12 Canadian Dollar via: Wire timestamp: 2022/09/10 20:38
- acct_8092F28B0 transfers_to acct_8097E9940 amount: 142.39 Canadian Dollar via: Cheque timestamp: 2022/09/10 20:44
- acct_8092F28B0 transfers_to acct_8097E9940 amount: 73.80 Canadian Dollar via: Cash timestamp: 2022/09/10 20:55
- acct_8082CD000 transfers_to acct_8092ED8C0 amount: 198.61 Canadian Dollar via: Cash timestamp: 2022/09/10 23:45

SUMMARY STATISTICS:
  Total transactions: 682
  Unique accounts: 57
  Total volume: 100,511,247.02
  Avg transaction: 147,377.20
  Time span: 623 units
  Max out-degree: 170 (node: 0210_80814F060)
  Max in-degree: 47 (node: 0024941_8097E9940)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)