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_01915) ===

**Nodes:**
- acct_809DBD750 (type: Account)
- acct_80966CD60 (type: Account)
- acct_80997D510 (type: Account)
- acct_809D1B400 (type: Account)
- acct_80980FA80 (type: Account)
- acct_8098239E0 (type: Account)
- acct_809DB9970 (type: Account)
- acct_809E83540 (type: Account)
- acct_809EAFE90 (type: Account)
- acct_809070FA0 (type: Account)
- acct_809081860 (type: Account)
- acct_8090AAED0 (type: Account)
- acct_809160D40 (type: Account)
- acct_8092B2870 (type: Account)
- acct_80906C430 (type: Account)
- acct_8090ADAD0 (type: Account)
- acct_8097F8D80 (type: Account)
- acct_8095F4C90 (type: Account)
- acct_8099E1A20 (type: Account)
- acct_809D1E530 (type: Account)
- acct_809D0B4D0 (type: Account)
- acct_809CF41D0 (type: Account)
- acct_809B46740 (type: Account)
- acct_809D69C10 (type: Account)
- acct_809DBA580 (type: Account)
- acct_809EACCE0 (type: Account)
- acct_808AF0920 (type: Account)
- acct_8090A8C80 (type: Account)
- acct_8099B5170 (type: Account)
- acct_80906E5E0 (type: Account)
- acct_80907F380 (type: Account)
- acct_80909FAE0 (type: Account)
- acct_8090D0A70 (type: Account)
- acct_8090DFF70 (type: Account)
- acct_8090E6A00 (type: Account)
- acct_809822A60 (type: Account)
- acct_8087ED2E0 (type: Account)
- acct_80906B9A0 (type: Account)
- acct_8090D9EC0 (type: Account)
- acct_809161720 (type: Account)
- acct_8091624F0 (type: Account)
- acct_809277AD0 (type: Account)
- acct_8092C9DC0 (type: Account)
- acct_808AF0850 (type: Account)
- acct_80906B8B0 (type: Account)
- acct_80906B900 (type: Account)
- acct_80906B950 (type: Account)
- acct_809082930 (type: Account)
- acct_8090B8AB0 (type: Account)
- acct_8090C2D20 (type: Account)
- acct_8090C7A60 (type: Account)
- acct_8090E4B20 (type: Account)
- acct_8092726B0 (type: Account)
- acct_8099798E0 (type: Account)
- acct_8094E8DB0 (type: Account)
- acct_809B41DE0 (type: Account)
- acct_8099B5940 (type: Account)
- bank_0024779 (type: Bank)
- bank_0024922 (type: Bank)
- bank_0024941 (type: Bank)
- bank_0025202 (type: Bank)
- bank_0025534 (type: Bank)
- bank_0025665 (type: Bank)
- bank_0026302 (type: Bank)
- bank_0027144 (type: Bank)
- bank_008 (type: Bank)
- bank_0122055 (type: Bank)
- bank_0125305 (type: Bank)
- bank_0125575 (type: Bank)
- bank_0125633 (type: Bank)
- bank_0126094 (type: Bank)
- bank_0126107 (type: Bank)
- bank_0126844 (type: Bank)
- bank_019 (type: Bank)
- bank_0210 (type: Bank)
- bank_0213 (type: Bank)
- bank_0214 (type: Bank)
- bank_0225215 (type: Bank)
- bank_0225734 (type: Bank)
- bank_0226391 (type: Bank)

**Edges:**
- acct_809DBD750 belongs_to bank_0024779
- acct_80966CD60 belongs_to bank_0024922
- acct_80997D510 belongs_to bank_0024941
- acct_809D1B400 belongs_to bank_0025202
- acct_80980FA80 belongs_to bank_0025534
- acct_8098239E0 belongs_to bank_0025665
- acct_809DB9970 belongs_to bank_0025665
- acct_809E83540 belongs_to bank_0026302
- acct_809EAFE90 belongs_to bank_0027144
- acct_809070FA0 belongs_to bank_008
- acct_809081860 belongs_to bank_008
- acct_8090AAED0 belongs_to bank_008
- acct_809160D40 belongs_to bank_008
- acct_8092B2870 belongs_to bank_008
- acct_80906C430 belongs_to bank_0122055
- acct_8090ADAD0 belongs_to bank_0122055
- acct_8097F8D80 belongs_to bank_0122055
- acct_8095F4C90 belongs_to bank_0125305
- acct_8099E1A20 belongs_to bank_0125305
- acct_809D1E530 belongs_to bank_0125305
- acct_809D0B4D0 belongs_to bank_0125575
- acct_809CF41D0 belongs_to bank_0125633
- acct_809B46740 belongs_to bank_0126094
- acct_809D69C10 belongs_to bank_0126094
- acct_809DBA580 belongs_to bank_0126107
- acct_809EACCE0 belongs_to bank_0126844
- acct_808AF0920 belongs_to bank_019
- acct_8090A8C80 belongs_to bank_019
- acct_8099B5170 belongs_to bank_019
- acct_80906E5E0 belongs_to bank_0210
- acct_80907F380 belongs_to bank_0210
- acct_80909FAE0 belongs_to bank_0210
- acct_8090D0A70 belongs_to bank_0210
- acct_8090DFF70 belongs_to bank_0210
- acct_8090E6A00 belongs_to bank_0210
- acct_809822A60 belongs_to bank_0210
- acct_8087ED2E0 belongs_to bank_0213
- acct_80906B9A0 belongs_to bank_0213
- acct_8090D9EC0 belongs_to bank_0213
- acct_809161720 belongs_to bank_0213
- acct_8091624F0 belongs_to bank_0213
- acct_809277AD0 belongs_to bank_0213
- acct_8092C9DC0 belongs_to bank_0213
- acct_808AF0850 belongs_to bank_0214
- acct_80906B8B0 belongs_to bank_0214
- acct_80906B900 belongs_to bank_0214
- acct_80906B950 belongs_to bank_0214
- acct_809082930 belongs_to bank_0214
- acct_8090B8AB0 belongs_to bank_0214
- acct_8090C2D20 belongs_to bank_0214
- acct_8090C7A60 belongs_to bank_0214
- acct_8090E4B20 belongs_to bank_0214
- acct_8092726B0 belongs_to bank_0214
- acct_8099798E0 belongs_to bank_0214
- acct_8094E8DB0 belongs_to bank_0225215
- acct_809B41DE0 belongs_to bank_0225734
- acct_8099B5940 belongs_to bank_0226391
- acct_809DBD750 transfers_to acct_809DBD750 amount: 13.29 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_809EACCE0 transfers_to acct_809EACCE0 amount: 6.28 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8099E1A20 transfers_to acct_809CF41D0 amount: 5594.41 Canadian Dollar via: Wire timestamp: 2022/09/01 00:01
- acct_8090E4B20 transfers_to acct_8090E4B20 amount: 1362352.15 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_808AF0850 transfers_to acct_809B46740 amount: 60.69 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_8090B8AB0 transfers_to acct_8095F4C90 amount: 6224.67 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_8090D0A70 transfers_to acct_8090D0A70 amount: 779798.30 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8099E1A20 transfers_to acct_809CF41D0 amount: 112567.23 Canadian Dollar via: Cash timestamp: 2022/09/01 00:02
- acct_8092726B0 transfers_to acct_8092726B0 amount: 8171.29 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_809CF41D0 transfers_to acct_809CF41D0 amount: 5923.26 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8098239E0 transfers_to acct_8098239E0 amount: 237160.07 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80997D510 transfers_to acct_80997D510 amount: 1251550.64 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80906C430 transfers_to acct_8099798E0 amount: 2764205.91 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_80906C430 transfers_to acct_8099798E0 amount: 821707.06 Canadian Dollar via: Cash timestamp: 2022/09/01 00:05
- acct_809B41DE0 transfers_to acct_809B41DE0 amount: 133.18 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_809B41DE0 transfers_to acct_809B41DE0 amount: 10.08 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8099E1A20 transfers_to acct_809CF41D0 amount: 238415.57 Canadian Dollar via: ACH timestamp: 2022/09/01 00:06
- acct_808AF0850 transfers_to acct_809082930 amount: 122479.12 Canadian Dollar via: Cheque 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_809D69C10 transfers_to acct_809D69C10 amount: 4.70 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8090C2D20 transfers_to acct_8090C2D20 amount: 13.59 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80906B950 transfers_to acct_80906B950 amount: 32.15 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80906C430 transfers_to acct_80906C430 amount: 528801.71 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_809D0B4D0 transfers_to acct_809D0B4D0 amount: 17.87 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80980FA80 transfers_to acct_80980FA80 amount: 127639.71 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80907F380 transfers_to acct_80907F380 amount: 564.46 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_808AF0850 transfers_to acct_8090AAED0 amount: 9474.83 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_8090AAED0 transfers_to acct_8090AAED0 amount: 936763.91 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80906E5E0 transfers_to acct_80906E5E0 amount: 941615.94 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80966CD60 transfers_to acct_80966CD60 amount: 120405.67 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_809D1E530 transfers_to acct_809D1E530 amount: 14.80 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_809081860 transfers_to acct_809081860 amount: 880866.61 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8099E1A20 transfers_to acct_809CF41D0 amount: 137932.34 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:15
- acct_8099E1A20 transfers_to acct_809CF41D0 amount: 19957.48 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:15
- acct_8099E1A20 transfers_to acct_809DBD750 amount: 5901.82 Canadian Dollar via: Wire timestamp: 2022/09/01 00:15
- acct_8094E8DB0 transfers_to acct_8094E8DB0 amount: 32.09 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_809DBA580 transfers_to acct_809DBA580 amount: 719003.57 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8099E1A20 transfers_to acct_8099E1A20 amount: 8.30 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_808AF0850 transfers_to acct_809082930 amount: 20779.19 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:18
- acct_8099E1A20 transfers_to acct_809DBD750 amount: 14371.22 Canadian Dollar via: Cash timestamp: 2022/09/01 00:20
- acct_8090C7A60 transfers_to acct_8090C7A60 amount: 318.49 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8099E1A20 transfers_to acct_8099E1A20 amount: 135309.25 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8099E1A20 transfers_to acct_809DBD750 amount: 34680.28 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:21
- acct_809277AD0 transfers_to acct_809277AD0 amount: 41577.85 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_809DB9970 transfers_to acct_809DB9970 amount: 30.30 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80906C430 transfers_to acct_8099798E0 amount: 1293252.57 Canadian Dollar via: Wire timestamp: 2022/09/01 00:23
- acct_8090E4B20 transfers_to acct_8090E4B20 amount: 21.54 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_808AF0850 transfers_to acct_8098239E0 amount: 17.55 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:23
- acct_8095F4C90 transfers_to acct_8095F4C90 amount: 7.03 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8090D0A70 transfers_to acct_8090D0A70 amount: 23.14 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8097F8D80 transfers_to acct_8097F8D80 amount: 3570.63 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_809D1E530 transfers_to acct_809D1E530 amount: 564480.46 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8092726B0 transfers_to acct_8092726B0 amount: 16.04 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8090B8AB0 transfers_to acct_8095F4C90 amount: 10797.44 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_808AF0850 transfers_to acct_8098239E0 amount: 598.02 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_8092C9DC0 transfers_to acct_8092C9DC0 amount: 77902.30 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_809EACCE0 transfers_to acct_809EACCE0 amount: 71815.53 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8090B8AB0 transfers_to acct_8090C7A60 amount: 2459.43 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:31
- acct_8090B8AB0 transfers_to acct_8090C7A60 amount: 1064.24 Canadian Dollar via: ACH timestamp: 2022/09/01 00:37
- acct_80906C430 transfers_to acct_8090B8AB0 amount: 406668.12 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:39
- acct_80906C430 transfers_to acct_8090B8AB0 amount: 23465.89 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:53
- acct_8090B8AB0 transfers_to acct_8090C7A60 amount: 3772.59 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:54
- acct_80906C430 transfers_to acct_8090B8AB0 amount: 801687.03 Canadian Dollar via: Cash timestamp: 2022/09/01 00:57
- acct_809D1B400 transfers_to acct_809D1B400 amount: 190992.80 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 02:30
- acct_80997D510 transfers_to acct_80997D510 amount: 28.89 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 03:32
- acct_80906B950 transfers_to acct_80906B950 amount: 2519.95 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 04:22
- acct_8097F8D80 transfers_to acct_8099798E0 amount: 5064.10 Canadian Dollar via: Cheque timestamp: 2022/09/01 05:13
- acct_808AF0920 transfers_to acct_808AF0920 amount: 4529.82 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 05:18
- acct_8097F8D80 transfers_to acct_8099798E0 amount: 4086.67 Canadian Dollar via: Credit Card timestamp: 2022/09/01 05:26
- acct_809070FA0 transfers_to acct_809070FA0 amount: 14.32 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 06:25
- acct_8087ED2E0 transfers_to acct_80906B8B0 amount: 97.39 Canadian Dollar via: Cheque timestamp: 2022/09/01 06:31
- acct_8090B8AB0 transfers_to acct_809161720 amount: 33052.85 Canadian Dollar via: Credit Card timestamp: 2022/09/01 06:31
- acct_8091624F0 transfers_to acct_809D0B4D0 amount: 1415.87 Canadian Dollar via: ACH timestamp: 2022/09/01 06:34
- acct_80906B950 transfers_to acct_8090DFF70 amount: 2422.58 Canadian Dollar via: Credit Card timestamp: 2022/09/01 06:35
- acct_809081860 transfers_to acct_8090B8AB0 amount: 1044.19 Canadian Dollar via: Credit Card timestamp: 2022/09/01 06:36
- acct_8087ED2E0 transfers_to acct_80906B8B0 amount: 380.46 Canadian Dollar via: Credit Card timestamp: 2022/09/01 06:39
- acct_8091624F0 transfers_to acct_809D0B4D0 amount: 553.68 Canadian Dollar via: Cheque timestamp: 2022/09/01 06:43
- acct_8090B8AB0 transfers_to acct_809161720 amount: 770036.05 Canadian Dollar via: Cheque timestamp: 2022/09/01 06:45
- acct_8090B8AB0 transfers_to acct_809161720 amount: 397765.68 Canadian Dollar via: ACH timestamp: 2022/09/01 06:45
- acct_809081860 transfers_to acct_8090B8AB0 amount: 1455.34 Canadian Dollar via: Cheque timestamp: 2022/09/01 06:56
- acct_80906B950 transfers_to acct_8090DFF70 amount: 2404.39 Canadian Dollar via: Cheque timestamp: 2022/09/01 06:58
- acct_8090B8AB0 transfers_to acct_8090B8AB0 amount: 11.68 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 07:01
- acct_80906B9A0 transfers_to acct_80906B9A0 amount: 29.94 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 07:33
- acct_8090B8AB0 transfers_to acct_8090E6A00 amount: 184429.61 Canadian Dollar via: Cheque timestamp: 2022/09/01 08:00
- acct_808AF0850 transfers_to acct_8090A8C80 amount: 2523.37 Canadian Dollar via: Cheque timestamp: 2022/09/01 08:28
- acct_8097F8D80 transfers_to acct_8097F8D80 amount: 17.00 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 08:46
- acct_8099798E0 transfers_to acct_8099798E0 amount: 21531.99 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 09:10
- acct_809D1B400 transfers_to acct_809D1B400 amount: 28.74 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 09:29
- acct_80906B900 transfers_to acct_809277AD0 amount: 952.17 Canadian Dollar via: Cheque timestamp: 2022/09/01 09:30
- acct_80906B950 transfers_to acct_8090D0A70 amount: 246.80 Canadian Dollar via: Credit Card timestamp: 2022/09/01 09:36
- acct_80909FAE0 transfers_to acct_80909FAE0 amount: 11321.62 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 09:37
- acct_80906B950 transfers_to acct_8090D0A70 amount: 520.36 Canadian Dollar via: Cheque timestamp: 2022/09/01 09:46
- acct_80906B900 transfers_to acct_809277AD0 amount: 1839.01 Canadian Dollar via: Wire timestamp: 2022/09/01 09:52
- acct_80906B950 transfers_to acct_8090D0A70 amount: 136.12 Canadian Dollar via: Cash timestamp: 2022/09/01 09:52
- acct_8090E6A00 transfers_to acct_809161720 amount: 4124.07 Canadian Dollar via: Credit Card timestamp: 2022/09/01 10:37
- acct_8090E6A00 transfers_to acct_809161720 amount: 9900.50 Canadian Dollar via: Cheque timestamp: 2022/09/01 10:42
- acct_80907F380 transfers_to acct_80907F380 amount: 13.15 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 10:50
- acct_808AF0850 transfers_to acct_80906E5E0 amount: 2244.23 Canadian Dollar via: Cheque timestamp: 2022/09/01 10:52
- acct_808AF0850 transfers_to acct_80966CD60 amount: 423.38 Canadian Dollar via: Cheque timestamp: 2022/09/01 11:03
- acct_8090B8AB0 transfers_to acct_8092C9DC0 amount: 928652.53 Canadian Dollar via: Cheque timestamp: 2022/09/01 11:04
- acct_808AF0850 transfers_to acct_80966CD60 amount: 115.41 Canadian Dollar via: Credit Card timestamp: 2022/09/01 11:09
- acct_8090B8AB0 transfers_to acct_8092C9DC0 amount: 690954.91 Canadian Dollar via: ACH timestamp: 2022/09/01 11:17
- acct_80906B900 transfers_to acct_80907F380 amount: 7735.88 Canadian Dollar via: Cheque timestamp: 2022/09/01 11:26
- acct_809DBD750 transfers_to acct_809DBD750 amount: 1111263.40 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 12:35
- acct_809D0B4D0 transfers_to acct_809D1B400 amount: 121.71 Canadian Dollar via: Credit Card timestamp: 2022/09/01 12:40
- acct_809D0B4D0 transfers_to acct_809D1B400 amount: 847.21 Canadian Dollar via: Cheque timestamp: 2022/09/01 12:42
- acct_8091624F0 transfers_to acct_8091624F0 amount: 7.85 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 13:03
- acct_808AF0850 transfers_to acct_8090E4B20 amount: 103081.75 Canadian Dollar via: Cheque timestamp: 2022/09/01 13:27
- acct_808AF0850 transfers_to acct_8090E4B20 amount: 16416.96 Canadian Dollar via: Credit Card timestamp: 2022/09/01 13:29
- acct_8090E6A00 transfers_to acct_8090E6A00 amount: 30.67 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 13:30
- acct_8090B8AB0 transfers_to acct_8090C2D20 amount: 21121122.92 Canadian Dollar via: Cheque timestamp: 2022/09/01 13:40
- acct_8099B5170 transfers_to acct_8099B5170 amount: 54572.25 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 13:48
- acct_8090B8AB0 transfers_to acct_80997D510 amount: 424.62 Canadian Dollar via: Cheque timestamp: 2022/09/01 14:25
- acct_8090B8AB0 transfers_to acct_80997D510 amount: 88.40 Canadian Dollar via: ACH timestamp: 2022/09/01 14:27
- acct_808AF0920 transfers_to acct_808AF0850 amount: 3240618.00 Canadian Dollar via: ACH timestamp: 2022/09/01 14:45
- acct_8090AAED0 transfers_to acct_8090AAED0 amount: 28.12 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 15:03
- acct_8090ADAD0 transfers_to acct_8090ADAD0 amount: 34314.93 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 16:26
- acct_809D0B4D0 transfers_to acct_809EAFE90 amount: 4262.19 Canadian Dollar via: Credit Card timestamp: 2022/09/01 16:33
- acct_809D0B4D0 transfers_to acct_809EAFE90 amount: 13801.69 Canadian Dollar via: Cheque timestamp: 2022/09/01 16:52
- acct_80906B8B0 transfers_to acct_8090ADAD0 amount: 498.98 Canadian Dollar via: ACH timestamp: 2022/09/01 17:02
- acct_80906B8B0 transfers_to acct_8090ADAD0 amount: 2198.89 Canadian Dollar via: Cash timestamp: 2022/09/01 17:06
- acct_80906B8B0 transfers_to acct_8090ADAD0 amount: 12228.71 Canadian Dollar via: Cheque timestamp: 2022/09/01 17:16
- acct_80906B950 transfers_to acct_809EACCE0 amount: 2136.14 Canadian Dollar via: Credit Card timestamp: 2022/09/01 17:41
- acct_8094E8DB0 transfers_to acct_8094E8DB0 amount: 7094.25 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 17:43
- acct_80906B950 transfers_to acct_809EACCE0 amount: 3097.15 Canadian Dollar via: Cheque timestamp: 2022/09/01 17:55
- acct_808AF0850 transfers_to acct_809070FA0 amount: 4268.29 Canadian Dollar via: Cheque timestamp: 2022/09/01 18:35
- acct_808AF0850 transfers_to acct_8092726B0 amount: 1883.16 Canadian Dollar via: Cheque timestamp: 2022/09/01 19:04
- acct_808AF0850 transfers_to acct_8092726B0 amount: 1548.77 Canadian Dollar via: Credit Card timestamp: 2022/09/01 19:25
- acct_80906C430 transfers_to acct_8099E1A20 amount: 1776.15 Canadian Dollar via: Cheque timestamp: 2022/09/01 19:32
- acct_80906C430 transfers_to acct_8099E1A20 amount: 1702.63 Canadian Dollar via: Credit Card timestamp: 2022/09/01 19:32
- acct_808AF0850 transfers_to acct_809D1E530 amount: 465.95 Canadian Dollar via: Cheque timestamp: 2022/09/01 19:45
- acct_808AF0850 transfers_to acct_809D1E530 amount: 1139.34 Canadian Dollar via: Credit Card timestamp: 2022/09/01 19:52
- acct_80906B950 transfers_to acct_809D69C10 amount: 442.73 Canadian Dollar via: Cash timestamp: 2022/09/01 20:02
- acct_808AF0850 transfers_to acct_80909FAE0 amount: 5062.08 Canadian Dollar via: Cheque timestamp: 2022/09/01 20:12
- acct_808AF0850 transfers_to acct_80909FAE0 amount: 2228.02 Canadian Dollar via: Credit Card timestamp: 2022/09/01 20:18
- acct_80906B950 transfers_to acct_809D69C10 amount: 2561.53 Canadian Dollar via: Cheque timestamp: 2022/09/01 20:23
- acct_809E83540 transfers_to acct_809E83540 amount: 31140.11 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 20:54
- acct_809070FA0 transfers_to acct_809070FA0 amount: 7881.59 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 20:54
- acct_8090B8AB0 transfers_to acct_8090B8AB0 amount: 2828321.40 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 20:57
- acct_80906B9A0 transfers_to acct_80906B9A0 amount: 1580.30 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 21:56
- acct_8091624F0 transfers_to acct_8091624F0 amount: 604.63 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 22:14
- acct_809160D40 transfers_to acct_809160D40 amount: 4337.70 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 22:37
- acct_80906B8B0 transfers_to acct_80906B8B0 amount: 6.02 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 23:40
- acct_8090E6A00 transfers_to acct_8090E6A00 amount: 133678.73 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 23:46
- acct_809081860 transfers_to acct_809081860 amount: 4.30 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 23:51
- acct_808AF0850 transfers_to acct_8094E8DB0 amount: 173.36 Canadian Dollar via: Credit Card timestamp: 2022/09/02 00:03
- acct_809822A60 transfers_to acct_809822A60 amount: 49.38 Canadian Dollar via: ACH timestamp: 2022/09/02 00:19
- acct_8090D9EC0 transfers_to acct_8099E1A20 amount: 6.72 Canadian Dollar via: Credit Card timestamp: 2022/09/02 00:23
- acct_808AF0850 transfers_to acct_8090AAED0 amount: 9474.83 Canadian Dollar via: Cheque timestamp: 2022/09/02 00:28
- acct_808AF0850 transfers_to acct_80909FAE0 amount: 2228.02 Canadian Dollar via: Credit Card timestamp: 2022/09/02 01:08
- acct_808AF0850 transfers_to acct_80909FAE0 amount: 5062.08 Canadian Dollar via: Cheque timestamp: 2022/09/02 01:11
- acct_8090B8AB0 transfers_to acct_80997D510 amount: 88.40 Canadian Dollar via: ACH timestamp: 2022/09/02 01:50
- acct_8090B8AB0 transfers_to acct_80997D510 amount: 424.62 Canadian Dollar via: Cheque timestamp: 2022/09/02 01:52
- acct_80906C430 transfers_to acct_8090B8AB0 amount: 23465.89 Canadian Dollar via: Credit Card timestamp: 2022/09/02 02:47
- acct_80906C430 transfers_to acct_8090B8AB0 amount: 406668.12 Canadian Dollar via: Cheque timestamp: 2022/09/02 02:50
- acct_80906C430 transfers_to acct_8090B8AB0 amount: 801687.03 Canadian Dollar via: Cash timestamp: 2022/09/02 02:51
- acct_809081860 transfers_to acct_8090B8AB0 amount: 1455.34 Canadian Dollar via: Cheque timestamp: 2022/09/02 03:07
- acct_809081860 transfers_to acct_8090B8AB0 amount: 1044.19 Canadian Dollar via: Credit Card timestamp: 2022/09/02 03:11
- acct_8090E6A00 transfers_to acct_809161720 amount: 4124.07 Canadian Dollar via: Credit Card timestamp: 2022/09/02 04:34
- acct_8090E6A00 transfers_to acct_809161720 amount: 9900.50 Canadian Dollar via: Cheque timestamp: 2022/09/02 04:37
- acct_80906B950 transfers_to acct_809D69C10 amount: 2561.53 Canadian Dollar via: Cheque timestamp: 2022/09/02 04:47
- acct_80906B950 transfers_to acct_809D69C10 amount: 442.73 Canadian Dollar via: Cash timestamp: 2022/09/02 04:52
- acct_80906C430 transfers_to acct_809D0B4D0 amount: 27919.51 Canadian Dollar via: Cheque timestamp: 2022/09/02 05:02
- acct_80906C430 transfers_to acct_809D0B4D0 amount: 14323.90 Canadian Dollar via: Credit Card timestamp: 2022/09/02 05:07
- acct_80906C430 transfers_to acct_809D0B4D0 amount: 6.33 Canadian Dollar via: Wire timestamp: 2022/09/02 05:09
- acct_808AF0850 transfers_to acct_80906C430 amount: 1004691.95 Canadian Dollar via: Cheque timestamp: 2022/09/02 05:15
- acct_80906C430 transfers_to acct_809D0B4D0 amount: 209.84 Canadian Dollar via: Cash timestamp: 2022/09/02 05:18
- acct_80906C430 transfers_to acct_809D0B4D0 amount: 86.28 Canadian Dollar via: ACH timestamp: 2022/09/02 05:27
- acct_80906B950 transfers_to acct_8090D0A70 amount: 246.80 Canadian Dollar via: Credit Card timestamp: 2022/09/02 06:00
- acct_80906B950 transfers_to acct_8090D0A70 amount: 520.36 Canadian Dollar via: Cheque timestamp: 2022/09/02 06:04
- acct_8087ED2E0 transfers_to acct_80906B8B0 amount: 97.39 Canadian Dollar via: Cheque timestamp: 2022/09/02 06:17
- acct_80906B950 transfers_to acct_8090D0A70 amount: 136.12 Canadian Dollar via: Cash timestamp: 2022/09/02 06:21
- acct_8087ED2E0 transfers_to acct_80906B8B0 amount: 380.46 Canadian Dollar via: Credit Card timestamp: 2022/09/02 06:29
- acct_808AF0850 transfers_to acct_8092B2870 amount: 3239.80 Canadian Dollar via: Cheque timestamp: 2022/09/02 06:38
- acct_808AF0850 transfers_to acct_8092B2870 amount: 5921.04 Canadian Dollar via: Credit Card timestamp: 2022/09/02 06:41
- acct_808AF0850 transfers_to acct_809070FA0 amount: 4268.29 Canadian Dollar via: Cheque timestamp: 2022/09/02 07:59
- acct_808AF0850 transfers_to acct_80906E5E0 amount: 2244.23 Canadian Dollar via: Cheque timestamp: 2022/09/02 09:59
- acct_8090B8AB0 transfers_to acct_809DB9970 amount: 2639.77 Canadian Dollar via: Credit Card timestamp: 2022/09/02 10:00
- acct_8090E4B20 transfers_to acct_8099B5940 amount: 11308.49 Canadian Dollar via: ACH timestamp: 2022/09/02 10:08
- acct_8090E4B20 transfers_to acct_8099B5940 amount: 25911.49 Canadian Dollar via: Cheque timestamp: 2022/09/02 10:20
- acct_8090B8AB0 transfers_to acct_809DB9970 amount: 2961.76 Canadian Dollar via: Cash timestamp: 2022/09/02 10:23
- acct_8090B8AB0 transfers_to acct_809DB9970 amount: 13772.81 Canadian Dollar via: Cheque timestamp: 2022/09/02 10:28
- acct_808AF0850 transfers_to acct_8090A8C80 amount: 2523.37 Canadian Dollar via: Cheque timestamp: 2022/09/02 11:48
- acct_8090B8AB0 transfers_to acct_8092C9DC0 amount: 690954.91 Canadian Dollar via: ACH timestamp: 2022/09/02 12:03
- acct_8097F8D80 transfers_to acct_8099798E0 amount: 4086.67 Canadian Dollar via: Credit Card timestamp: 2022/09/02 12:05
- acct_8097F8D80 transfers_to acct_8099798E0 amount: 5064.10 Canadian Dollar via: Cheque timestamp: 2022/09/02 12:07
- acct_8090B8AB0 transfers_to acct_8092C9DC0 amount: 928652.53 Canadian Dollar via: Cheque timestamp: 2022/09/02 12:21
- acct_809D0B4D0 transfers_to acct_809D1B400 amount: 847.21 Canadian Dollar via: Cheque timestamp: 2022/09/02 12:48
- acct_809D0B4D0 transfers_to acct_809D1B400 amount: 121.71 Canadian Dollar via: Credit Card timestamp: 2022/09/02 12:54
- acct_8090B8AB0 transfers_to acct_8090C7A60 amount: 3772.59 Canadian Dollar via: Cheque timestamp: 2022/09/02 13:01
- acct_8090B8AB0 transfers_to acct_8090C7A60 amount: 2459.43 Canadian Dollar via: Credit Card timestamp: 2022/09/02 13:08
- acct_808AF0850 transfers_to acct_809D1E530 amount: 1139.34 Canadian Dollar via: Credit Card timestamp: 2022/09/02 13:16
- acct_808AF0850 transfers_to acct_809D1E530 amount: 465.95 Canadian Dollar via: Cheque timestamp: 2022/09/02 13:21
- acct_8090B8AB0 transfers_to acct_8090C7A60 amount: 1064.24 Canadian Dollar via: ACH timestamp: 2022/09/02 13:23
- acct_808AF0850 transfers_to acct_809B41DE0 amount: 33323.73 Canadian Dollar via: Cheque timestamp: 2022/09/02 15:05
- acct_8090B8AB0 transfers_to acct_8090E6A00 amount: 184429.61 Canadian Dollar via: Cheque timestamp: 2022/09/02 15:54
- acct_80906C430 transfers_to acct_8099E1A20 amount: 1776.15 Canadian Dollar via: Cheque timestamp: 2022/09/02 15:54
- acct_80906C430 transfers_to acct_8099E1A20 amount: 1702.63 Canadian Dollar via: Credit Card timestamp: 2022/09/02 15:59
- acct_8091624F0 transfers_to acct_809D0B4D0 amount: 1415.87 Canadian Dollar via: ACH timestamp: 2022/09/02 16:07
- acct_8091624F0 transfers_to acct_809D0B4D0 amount: 553.68 Canadian Dollar via: Cheque timestamp: 2022/09/02 16:18
- acct_8099B5170 transfers_to acct_8099E1A20 amount: 540354.57 Canadian Dollar via: Wire timestamp: 2022/09/02 16:33
- acct_808AF0850 transfers_to acct_80966CD60 amount: 115.41 Canadian Dollar via: Credit Card timestamp: 2022/09/02 16:43
- acct_8099B5170 transfers_to acct_8099E1A20 amount: 212186.33 Canadian Dollar via: Cheque timestamp: 2022/09/02 16:43
- acct_808AF0850 transfers_to acct_80966CD60 amount: 423.38 Canadian Dollar via: Cheque timestamp: 2022/09/02 16:45
- acct_808AF0850 transfers_to acct_8092726B0 amount: 1548.77 Canadian Dollar via: Credit Card timestamp: 2022/09/02 16:53
- acct_808AF0850 transfers_to acct_8092726B0 amount: 1883.16 Canadian Dollar via: Cheque timestamp: 2022/09/02 16:59
- acct_8090B8AB0 transfers_to acct_8090C2D20 amount: 21121122.92 Canadian Dollar via: Cheque timestamp: 2022/09/02 17:10
- acct_8090B8AB0 transfers_to acct_809160D40 amount: 6397.98 Canadian Dollar via: Credit Card timestamp: 2022/09/02 19:09
- acct_80906B950 transfers_to acct_8090DFF70 amount: 2422.58 Canadian Dollar via: Credit Card timestamp: 2022/09/02 19:23
- acct_80906B950 transfers_to acct_8090DFF70 amount: 2404.39 Canadian Dollar via: Cheque timestamp: 2022/09/02 19:24
- acct_8090B8AB0 transfers_to acct_809160D40 amount: 2444.46 Canadian Dollar via: Cheque timestamp: 2022/09/02 19:29
- acct_80906B900 transfers_to acct_809277AD0 amount: 1839.01 Canadian Dollar via: Wire timestamp: 2022/09/02 19:30
- acct_80906B900 transfers_to acct_809277AD0 amount: 952.17 Canadian Dollar via: Cheque timestamp: 2022/09/02 19:39
- acct_80906B8B0 transfers_to acct_8090ADAD0 amount: 2198.89 Canadian Dollar via: Cash timestamp: 2022/09/02 20:04
- acct_80906B8B0 transfers_to acct_8090ADAD0 amount: 12228.71 Canadian Dollar via: Cheque timestamp: 2022/09/02 20:08
- acct_80906B8B0 transfers_to acct_8090ADAD0 amount: 498.98 Canadian Dollar via: ACH timestamp: 2022/09/02 20:27
- acct_8090B8AB0 transfers_to acct_809DBA580 amount: 2365.83 Canadian Dollar via: ACH timestamp: 2022/09/02 21:13
- acct_8090B8AB0 transfers_to acct_809DBA580 amount: 1291.98 Canadian Dollar via: Cheque timestamp: 2022/09/02 21:25
- acct_80906B950 transfers_to acct_809EACCE0 amount: 3097.15 Canadian Dollar via: Cheque timestamp: 2022/09/02 23:01
- acct_8090B8AB0 transfers_to acct_80980FA80 amount: 3750.08 Canadian Dollar via: Cheque timestamp: 2022/09/02 23:03
- acct_8090B8AB0 transfers_to acct_80980FA80 amount: 594.30 Canadian Dollar via: ACH timestamp: 2022/09/02 23:08
- acct_80906B950 transfers_to acct_809EACCE0 amount: 2136.14 Canadian Dollar via: Credit Card timestamp: 2022/09/02 23:08
- acct_8090B8AB0 transfers_to acct_80980FA80 amount: 2789.89 Canadian Dollar via: Credit Card timestamp: 2022/09/02 23:15
- acct_8090B8AB0 transfers_to acct_80980FA80 amount: 93.05 Canadian Dollar via: Wire timestamp: 2022/09/02 23:16
- acct_8090B8AB0 transfers_to acct_80980FA80 amount: 1593.43 Canadian Dollar via: Cash timestamp: 2022/09/02 23:28
- acct_80906C430 transfers_to acct_8090B8AB0 amount: 406668.12 Canadian Dollar via: Cheque timestamp: 2022/09/03 00:00
- acct_80906C430 transfers_to acct_8090B8AB0 amount: 801687.03 Canadian Dollar via: Cash timestamp: 2022/09/03 00:04
- acct_80906C430 transfers_to acct_8090B8AB0 amount: 23465.89 Canadian Dollar via: Credit Card timestamp: 2022/09/03 00:05
- acct_808AF0850 transfers_to acct_809E83540 amount: 86.46 Canadian Dollar via: Credit Card timestamp: 2022/09/03 00:14
- acct_8097F8D80 transfers_to acct_8099798E0 amount: 4086.67 Canadian Dollar via: Credit Card timestamp: 2022/09/03 03:08
- acct_8097F8D80 transfers_to acct_8099798E0 amount: 5064.10 Canadian Dollar via: Cheque timestamp: 2022/09/03 03:27
- acct_8091624F0 transfers_to acct_809D0B4D0 amount: 553.68 Canadian Dollar via: Cheque timestamp: 2022/09/03 06:04
- acct_8091624F0 transfers_to acct_809D0B4D0 amount: 1415.87 Canadian Dollar via: ACH timestamp: 2022/09/03 06:11
- acct_808AF0850 transfers_to acct_8092726B0 amount: 1548.77 Canadian Dollar via: Credit Card timestamp: 2022/09/03 12:39
- acct_808AF0850 transfers_to acct_8092726B0 amount: 1883.16 Canadian Dollar via: Cheque timestamp: 2022/09/03 12:54
- acct_8087ED2E0 transfers_to acct_80906B8B0 amount: 380.46 Canadian Dollar via: Credit Card timestamp: 2022/09/03 13:33
- acct_8087ED2E0 transfers_to acct_80906B8B0 amount: 97.39 Canadian Dollar via: Cheque timestamp: 2022/09/03 13:53
- acct_8090B8AB0 transfers_to acct_8092C9DC0 amount: 928652.53 Canadian Dollar via: Cheque timestamp: 2022/09/03 15:39
- acct_8090B8AB0 transfers_to acct_8092C9DC0 amount: 690954.91 Canadian Dollar via: ACH timestamp: 2022/09/03 15:56
- acct_809D0B4D0 transfers_to acct_809D1B400 amount: 847.21 Canadian Dollar via: Cheque timestamp: 2022/09/03 18:37
- acct_809D0B4D0 transfers_to acct_809D1B400 amount: 121.71 Canadian Dollar via: Credit Card timestamp: 2022/09/03 18:51
- acct_808AF0850 transfers_to acct_80966CD60 amount: 115.41 Canadian Dollar via: Credit Card timestamp: 2022/09/03 19:15
- acct_808AF0850 transfers_to acct_80966CD60 amount: 423.38 Canadian Dollar via: Cheque timestamp: 2022/09/03 19:22
- acct_80906B950 transfers_to acct_809EACCE0 amount: 2136.14 Canadian Dollar via: Credit Card timestamp: 2022/09/03 20:18
- acct_80906B950 transfers_to acct_809EACCE0 amount: 3097.15 Canadian Dollar via: Cheque timestamp: 2022/09/03 20:25
- acct_80906C430 transfers_to acct_8099E1A20 amount: 1776.15 Canadian Dollar via: Cheque timestamp: 2022/09/03 20:43
- acct_80906C430 transfers_to acct_8099E1A20 amount: 1702.63 Canadian Dollar via: Credit Card timestamp: 2022/09/03 20:47
- acct_808AF0850 transfers_to acct_8094E8DB0 amount: 60.89 Canadian Dollar via: Credit Card timestamp: 2022/09/04 00:17
- acct_808AF0850 transfers_to acct_80966CD60 amount: 423.38 Canadian Dollar via: Cheque timestamp: 2022/09/04 00:43
- acct_808AF0850 transfers_to acct_80966CD60 amount: 115.41 Canadian Dollar via: Credit Card timestamp: 2022/09/04 00:53
- acct_80906C430 transfers_to acct_8099E1A20 amount: 1702.63 Canadian Dollar via: Credit Card timestamp: 2022/09/04 11:22
- acct_80906C430 transfers_to acct_8099E1A20 amount: 1776.15 Canadian Dollar via: Cheque timestamp: 2022/09/04 11:23
- acct_8087ED2E0 transfers_to acct_80906B8B0 amount: 97.39 Canadian Dollar via: Cheque timestamp: 2022/09/04 11:31
- acct_8087ED2E0 transfers_to acct_80906B8B0 amount: 380.46 Canadian Dollar via: Credit Card timestamp: 2022/09/04 11:42
- acct_80906B950 transfers_to acct_809EACCE0 amount: 2136.14 Canadian Dollar via: Credit Card timestamp: 2022/09/04 14:11
- acct_80906B950 transfers_to acct_809EACCE0 amount: 3097.15 Canadian Dollar via: Cheque timestamp: 2022/09/04 14:24
- acct_8097F8D80 transfers_to acct_8099798E0 amount: 4086.67 Canadian Dollar via: Credit Card timestamp: 2022/09/04 14:46
- acct_8097F8D80 transfers_to acct_8099798E0 amount: 5064.10 Canadian Dollar via: Cheque timestamp: 2022/09/04 14:47
- acct_8090B8AB0 transfers_to acct_8092C9DC0 amount: 928652.53 Canadian Dollar via: Cheque timestamp: 2022/09/04 15:01
- acct_8090B8AB0 transfers_to acct_8092C9DC0 amount: 690954.91 Canadian Dollar via: ACH timestamp: 2022/09/04 15:06
- acct_80906C430 transfers_to acct_8090B8AB0 amount: 801687.03 Canadian Dollar via: Cash timestamp: 2022/09/04 17:32
- acct_80906C430 transfers_to acct_8090B8AB0 amount: 406668.12 Canadian Dollar via: Cheque timestamp: 2022/09/04 17:35
- acct_80906C430 transfers_to acct_8090B8AB0 amount: 23465.89 Canadian Dollar via: Credit Card timestamp: 2022/09/04 17:46
- acct_808AF0850 transfers_to acct_8092726B0 amount: 1548.77 Canadian Dollar via: Credit Card timestamp: 2022/09/04 19:04
- acct_808AF0850 transfers_to acct_8092726B0 amount: 1883.16 Canadian Dollar via: Cheque timestamp: 2022/09/04 19:08
- acct_8091624F0 transfers_to acct_809D0B4D0 amount: 1415.87 Canadian Dollar via: ACH timestamp: 2022/09/04 20:15
- acct_8091624F0 transfers_to acct_809D0B4D0 amount: 553.68 Canadian Dollar via: Cheque timestamp: 2022/09/04 20:22
- acct_809D0B4D0 transfers_to acct_809D1B400 amount: 121.71 Canadian Dollar via: Credit Card timestamp: 2022/09/04 21:15
- acct_809D0B4D0 transfers_to acct_809D1B400 amount: 847.21 Canadian Dollar via: Cheque timestamp: 2022/09/04 21:24
- acct_808AF0850 transfers_to acct_8099B5940 amount: 78.28 Canadian Dollar via: Credit Card timestamp: 2022/09/05 00:09
- acct_809D0B4D0 transfers_to acct_809D1B400 amount: 121.71 Canadian Dollar via: Credit Card timestamp: 2022/09/05 00:37
- acct_809D0B4D0 transfers_to acct_809D1B400 amount: 847.21 Canadian Dollar via: Cheque timestamp: 2022/09/05 00:53
- acct_8097F8D80 transfers_to acct_8099798E0 amount: 4086.67 Canadian Dollar via: Credit Card timestamp: 2022/09/05 01:40
- acct_8097F8D80 transfers_to acct_8099798E0 amount: 5064.10 Canadian Dollar via: Cheque timestamp: 2022/09/05 01:54
- acct_809081860 transfers_to acct_8090B8AB0 amount: 1455.34 Canadian Dollar via: Cheque timestamp: 2022/09/05 02:11
- acct_809081860 transfers_to acct_8090B8AB0 amount: 1044.19 Canadian Dollar via: Credit Card timestamp: 2022/09/05 02:15
- acct_8090E6A00 transfers_to acct_809161720 amount: 9900.50 Canadian Dollar via: Cheque timestamp: 2022/09/05 02:33
- acct_8090E6A00 transfers_to acct_809161720 amount: 4124.07 Canadian Dollar via: Credit Card timestamp: 2022/09/05 02:44
- acct_808AF0850 transfers_to acct_8090AAED0 amount: 9474.83 Canadian Dollar via: Cheque timestamp: 2022/09/05 03:08
- acct_808AF0850 transfers_to acct_809070FA0 amount: 4268.29 Canadian Dollar via: Cheque timestamp: 2022/09/05 03:35
- acct_8090B8AB0 transfers_to acct_8090C7A60 amount: 2459.43 Canadian Dollar via: Credit Card timestamp: 2022/09/05 03:42
- acct_8090B8AB0 transfers_to acct_8090C7A60 amount: 3772.59 Canadian Dollar via: Cheque timestamp: 2022/09/05 03:44
- acct_8090B8AB0 transfers_to acct_8090C7A60 amount: 1064.24 Canadian Dollar via: ACH timestamp: 2022/09/05 03:55
- acct_80906B900 transfers_to acct_809277AD0 amount: 1839.01 Canadian Dollar via: Wire timestamp: 2022/09/05 05:34
- acct_80906B900 transfers_to acct_809277AD0 amount: 952.17 Canadian Dollar via: Cheque timestamp: 2022/09/05 05:36
- acct_80906B950 transfers_to acct_8090DFF70 amount: 2422.58 Canadian Dollar via: Credit Card timestamp: 2022/09/05 05:43
- acct_80906B950 transfers_to acct_8090DFF70 amount: 2404.39 Canadian Dollar via: Cheque timestamp: 2022/09/05 05:54
- acct_808AF0850 transfers_to acct_809D1E530 amount: 1139.34 Canadian Dollar via: Credit Card timestamp: 2022/09/05 06:16
- acct_808AF0850 transfers_to acct_809D1E530 amount: 465.95 Canadian Dollar via: Cheque timestamp: 2022/09/05 06:26
- acct_8087ED2E0 transfers_to acct_80906B8B0 amount: 97.39 Canadian Dollar via: Cheque timestamp: 2022/09/05 06:40
- acct_8087ED2E0 transfers_to acct_80906B8B0 amount: 380.46 Canadian Dollar via: Credit Card timestamp: 2022/09/05 06:54
- acct_8090B8AB0 transfers_to acct_8092C9DC0 amount: 928652.53 Canadian Dollar via: Cheque timestamp: 2022/09/05 08:37
- acct_808AF0850 transfers_to acct_80909FAE0 amount: 5062.08 Canadian Dollar via: Cheque timestamp: 2022/09/05 08:47
- acct_8090B8AB0 transfers_to acct_8092C9DC0 amount: 690954.91 Canadian Dollar via: ACH timestamp: 2022/09/05 08:48
- acct_808AF0850 transfers_to acct_80909FAE0 amount: 2228.02 Canadian Dollar via: Credit Card timestamp: 2022/09/05 08:56
- acct_808AF0850 transfers_to acct_80966CD60 amount: 423.38 Canadian Dollar via: Cheque timestamp: 2022/09/05 09:19
- acct_808AF0850 transfers_to acct_80966CD60 amount: 115.41 Canadian Dollar via: Credit Card timestamp: 2022/09/05 09:27
- acct_80906B950 transfers_to acct_8090D0A70 amount: 136.12 Canadian Dollar via: Cash timestamp: 2022/09/05 11:02
- acct_808AF0850 transfers_to acct_8090A8C80 amount: 2523.37 Canadian Dollar via: Cheque timestamp: 2022/09/05 11:07
- acct_80906B950 transfers_to acct_8090D0A70 amount: 520.36 Canadian Dollar via: Cheque timestamp: 2022/09/05 11:16
- acct_80906B950 transfers_to acct_8090D0A70 amount: 246.80 Canadian Dollar via: Credit Card timestamp: 2022/09/05 11:18
- acct_80906B950 transfers_to acct_809EACCE0 amount: 2136.14 Canadian Dollar via: Credit Card timestamp: 2022/09/05 12:11
- acct_8090B8AB0 transfers_to acct_80997D510 amount: 88.40 Canadian Dollar via: ACH timestamp: 2022/09/05 12:15
- acct_8090B8AB0 transfers_to acct_80997D510 amount: 424.62 Canadian Dollar via: Cheque timestamp: 2022/09/05 12:19
- acct_80906B950 transfers_to acct_809EACCE0 amount: 3097.15 Canadian Dollar via: Cheque timestamp: 2022/09/05 12:26
- acct_80906B9A0 transfers_to acct_80906C430 amount: 2545.36 Canadian Dollar via: ACH timestamp: 2022/09/05 12:46
- acct_80906B8B0 transfers_to acct_80906C430 amount: 3236.61 Canadian Dollar via: ACH timestamp: 2022/09/05 12:51
- acct_80906B950 transfers_to acct_80906C430 amount: 389.17 Canadian Dollar via: ACH timestamp: 2022/09/05 12:56
- acct_80906B900 transfers_to acct_80906C430 amount: 889.21 Canadian Dollar via: ACH timestamp: 2022/09/05 12:58
- acct_8091624F0 transfers_to acct_809D0B4D0 amount: 1415.87 Canadian Dollar via: ACH timestamp: 2022/09/05 14:11
- acct_8091624F0 transfers_to acct_809D0B4D0 amount: 553.68 Canadian Dollar via: Cheque timestamp: 2022/09/05 14:23
- acct_8090B8AB0 transfers_to acct_8090C2D20 amount: 21121122.92 Canadian Dollar via: Cheque timestamp: 2022/09/05 14:35
- acct_808AF0850 transfers_to acct_8092726B0 amount: 1548.77 Canadian Dollar via: Credit Card timestamp: 2022/09/05 15:38
- acct_808AF0850 transfers_to acct_8092726B0 amount: 1883.16 Canadian Dollar via: Cheque timestamp: 2022/09/05 15:56
- acct_80906B950 transfers_to acct_809D69C10 amount: 2561.53 Canadian Dollar via: Cheque timestamp: 2022/09/05 16:36
- acct_80906B950 transfers_to acct_809D69C10 amount: 442.73 Canadian Dollar via: Cash timestamp: 2022/09/05 16:47
- acct_80906B8B0 transfers_to acct_8090ADAD0 amount: 2198.89 Canadian Dollar via: Cash timestamp: 2022/09/05 17:15
- acct_80906B8B0 transfers_to acct_8090ADAD0 amount: 12228.71 Canadian Dollar via: Cheque timestamp: 2022/09/05 17:20
- acct_80906B8B0 transfers_to acct_8090ADAD0 amount: 498.98 Canadian Dollar via: ACH timestamp: 2022/09/05 17:27
- acct_80906C430 transfers_to acct_8099E1A20 amount: 1776.15 Canadian Dollar via: Cheque timestamp: 2022/09/05 18:41
- acct_80906C430 transfers_to acct_8099E1A20 amount: 1702.63 Canadian Dollar via: Credit Card timestamp: 2022/09/05 18:50
- acct_8090B8AB0 transfers_to acct_8090E6A00 amount: 184429.61 Canadian Dollar via: Cheque timestamp: 2022/09/05 21:38
- acct_808AF0850 transfers_to acct_80906E5E0 amount: 2244.23 Canadian Dollar via: Cheque timestamp: 2022/09/05 22:06
- acct_80906C430 transfers_to acct_8090B8AB0 amount: 406668.12 Canadian Dollar via: Cheque timestamp: 2022/09/05 23:32
- acct_80906C430 transfers_to acct_8090B8AB0 amount: 801687.03 Canadian Dollar via: Cash timestamp: 2022/09/05 23:44
- acct_80906C430 transfers_to acct_8090B8AB0 amount: 23465.89 Canadian Dollar via: Credit Card timestamp: 2022/09/05 23:53
- acct_808AF0850 transfers_to acct_809B46740 amount: 273.59 Canadian Dollar via: Credit Card timestamp: 2022/09/06 00:01
- acct_809822A60 transfers_to acct_80906B8B0 amount: 7.77 Canadian Dollar via: Credit Card timestamp: 2022/09/06 00:03
- acct_8090D9EC0 transfers_to acct_8090D9EC0 amount: 100.76 Canadian Dollar via: ACH timestamp: 2022/09/06 00:12
- acct_8090E6A00 transfers_to acct_809161720 amount: 4124.07 Canadian Dollar via: Credit Card timestamp: 2022/09/06 02:04
- acct_80906B950 transfers_to acct_809D69C10 amount: 2561.53 Canadian Dollar via: Cheque timestamp: 2022/09/06 02:10
- acct_80906B950 transfers_to acct_809D69C10 amount: 442.73 Canadian Dollar via: Cash timestamp: 2022/09/06 02:28
- acct_8090E6A00 transfers_to acct_809161720 amount: 9900.50 Canadian Dollar via: Cheque timestamp: 2022/09/06 02:29
- acct_8091624F0 transfers_to acct_809D0B4D0 amount: 1415.87 Canadian Dollar via: ACH timestamp: 2022/09/06 04:30
- acct_8091624F0 transfers_to acct_809D0B4D0 amount: 553.68 Canadian Dollar via: Cheque timestamp: 2022/09/06 04:44
- acct_8090B8AB0 transfers_to acct_80997D510 amount: 88.40 Canadian Dollar via: ACH timestamp: 2022/09/06 04:50
- acct_8090B8AB0 transfers_to acct_80997D510 amount: 424.62 Canadian Dollar via: Cheque timestamp: 2022/09/06 04:57
- acct_808AF0850 transfers_to acct_809D1E530 amount: 1139.34 Canadian Dollar via: Credit Card timestamp: 2022/09/06 05:30
- acct_8090B8AB0 transfers_to acct_8090C2D20 amount: 21121122.92 Canadian Dollar via: Cheque timestamp: 2022/09/06 05:34
- acct_808AF0850 transfers_to acct_809D1E530 amount: 465.95 Canadian Dollar via: Cheque timestamp: 2022/09/06 05:42
- acct_808AF0850 transfers_to acct_8090A8C80 amount: 2523.37 Canadian Dollar via: Cheque timestamp: 2022/09/06 07:26
- acct_808AF0850 transfers_to acct_809070FA0 amount: 4268.29 Canadian Dollar via: Cheque timestamp: 2022/09/06 07:28
- acct_808AF0850 transfers_to acct_80906E5E0 amount: 2244.23 Canadian Dollar via: Cheque timestamp: 2022/09/06 07:38
- acct_809081860 transfers_to acct_8090B8AB0 amount: 1044.19 Canadian Dollar via: Credit Card timestamp: 2022/09/06 08:07
- acct_809081860 transfers_to acct_8090B8AB0 amount: 1455.34 Canadian Dollar via: Cheque timestamp: 2022/09/06 08:28
- acct_80906B8B0 transfers_to acct_8090ADAD0 amount: 2198.89 Canadian Dollar via: Cash timestamp: 2022/09/06 09:07
- acct_80906B8B0 transfers_to acct_8090ADAD0 amount: 498.98 Canadian Dollar via: ACH timestamp: 2022/09/06 09:12
- acct_80906B8B0 transfers_to acct_8090ADAD0 amount: 12228.71 Canadian Dollar via: Cheque timestamp: 2022/09/06 09:24
- acct_8090B8AB0 transfers_to acct_8090C7A60 amount: 2459.43 Canadian Dollar via: Credit Card timestamp: 2022/09/06 10:34
- acct_8090B8AB0 transfers_to acct_8090C7A60 amount: 1064.24 Canadian Dollar via: ACH timestamp: 2022/09/06 10:34
- acct_8090B8AB0 transfers_to acct_8090C7A60 amount: 3772.59 Canadian Dollar via: Cheque timestamp: 2022/09/06 10:42
- acct_809D0B4D0 transfers_to acct_809D1B400 amount: 121.71 Canadian Dollar via: Credit Card timestamp: 2022/09/06 11:19
- acct_809D0B4D0 transfers_to acct_809D1B400 amount: 847.21 Canadian Dollar via: Cheque timestamp: 2022/09/06 11:24
- acct_8097F8D80 transfers_to acct_8099798E0 amount: 4086.67 Canadian Dollar via: Credit Card timestamp: 2022/09/06 11:50
- acct_8097F8D80 transfers_to acct_8099798E0 amount: 5064.10 Canadian Dollar via: Cheque timestamp: 2022/09/06 11:53
- acct_80906B950 transfers_to acct_809EACCE0 amount: 2136.14 Canadian Dollar via: Credit Card timestamp: 2022/09/06 12:17
- acct_80906B950 transfers_to acct_809EACCE0 amount: 3097.15 Canadian Dollar via: Cheque timestamp: 2022/09/06 12:27
- acct_80906B950 transfers_to acct_8090DFF70 amount: 2422.58 Canadian Dollar via: Credit Card timestamp: 2022/09/06 13:12
- acct_80906B950 transfers_to acct_8090DFF70 amount: 2404.39 Canadian Dollar via: Cheque timestamp: 2022/09/06 13:28
- acct_808AF0850 transfers_to acct_80966CD60 amount: 423.38 Canadian Dollar via: Cheque timestamp: 2022/09/06 15:09
- acct_808AF0850 transfers_to acct_80966CD60 amount: 115.41 Canadian Dollar via: Credit Card timestamp: 2022/09/06 15:18
- acct_80906C430 transfers_to acct_8090B8AB0 amount: 23465.89 Canadian Dollar via: Credit Card timestamp: 2022/09/06 15:19
- acct_80906C430 transfers_to acct_8090B8AB0 amount: 801687.03 Canadian Dollar via: Cash timestamp: 2022/09/06 15:23
- acct_80906C430 transfers_to acct_8090B8AB0 amount: 406668.12 Canadian Dollar via: Cheque timestamp: 2022/09/06 15:29
- acct_8090B8AB0 transfers_to acct_8092C9DC0 amount: 928652.53 Canadian Dollar via: Cheque timestamp: 2022/09/06 16:33
- acct_808AF0850 transfers_to acct_80909FAE0 amount: 2228.02 Canadian Dollar via: Credit Card timestamp: 2022/09/06 16:33
- acct_808AF0850 transfers_to acct_80909FAE0 amount: 5062.08 Canadian Dollar via: Cheque timestamp: 2022/09/06 16:50
- acct_8090B8AB0 transfers_to acct_8092C9DC0 amount: 690954.91 Canadian Dollar via: ACH timestamp: 2022/09/06 16:54
- acct_8087ED2E0 transfers_to acct_80906B8B0 amount: 97.39 Canadian Dollar via: Cheque timestamp: 2022/09/06 17:32
- acct_8087ED2E0 transfers_to acct_80906B8B0 amount: 380.46 Canadian Dollar via: Credit Card timestamp: 2022/09/06 17:56
- acct_808AF0850 transfers_to acct_8092726B0 amount: 1883.16 Canadian Dollar via: Cheque timestamp: 2022/09/06 18:06
- acct_808AF0850 transfers_to acct_8092726B0 amount: 1548.77 Canadian Dollar via: Credit Card timestamp: 2022/09/06 18:20
- acct_80906B950 transfers_to acct_8090D0A70 amount: 136.12 Canadian Dollar via: Cash timestamp: 2022/09/06 18:30
- acct_80906B950 transfers_to acct_8090D0A70 amount: 520.36 Canadian Dollar via: Cheque timestamp: 2022/09/06 18:39
- acct_80906B950 transfers_to acct_8090D0A70 amount: 246.80 Canadian Dollar via: Credit Card timestamp: 2022/09/06 18:57
- acct_8090B8AB0 transfers_to acct_8090E6A00 amount: 184429.61 Canadian Dollar via: Cheque timestamp: 2022/09/06 19:25
- acct_808AF0850 transfers_to acct_8090AAED0 amount: 9474.83 Canadian Dollar via: Cheque timestamp: 2022/09/06 22:20
- acct_80906C430 transfers_to acct_8099E1A20 amount: 1702.63 Canadian Dollar via: Credit Card timestamp: 2022/09/06 23:16
- acct_80906C430 transfers_to acct_8099E1A20 amount: 1776.15 Canadian Dollar via: Cheque timestamp: 2022/09/06 23:23
- acct_80906B900 transfers_to acct_809277AD0 amount: 1839.01 Canadian Dollar via: Wire timestamp: 2022/09/06 23:32
- acct_80906B900 transfers_to acct_809277AD0 amount: 952.17 Canadian Dollar via: Cheque timestamp: 2022/09/06 23:39
- acct_809D0B4D0 transfers_to acct_809D1B400 amount: 121.71 Canadian Dollar via: Credit Card timestamp: 2022/09/07 00:09
- acct_809D0B4D0 transfers_to acct_809D1B400 amount: 847.21 Canadian Dollar via: Cheque timestamp: 2022/09/07 00:16
- acct_808AF0850 transfers_to acct_8099B5940 amount: 1.36 Canadian Dollar via: Credit Card timestamp: 2022/09/07 00:29
- acct_80906B950 transfers_to acct_809D69C10 amount: 2561.53 Canadian Dollar via: Cheque timestamp: 2022/09/07 01:35
- acct_80906B950 transfers_to acct_8090DFF70 amount: 2404.39 Canadian Dollar via: Cheque timestamp: 2022/09/07 01:45
- acct_80906B950 transfers_to acct_8090DFF70 amount: 2422.58 Canadian Dollar via: Credit Card timestamp: 2022/09/07 01:50
- acct_80906B950 transfers_to acct_809D69C10 amount: 442.73 Canadian Dollar via: Cash timestamp: 2022/09/07 01:58
- acct_80906B950 transfers_to acct_8090D0A70 amount: 246.80 Canadian Dollar via: Credit Card timestamp: 2022/09/07 02:36
- acct_80906B950 transfers_to acct_8090D0A70 amount: 136.12 Canadian Dollar via: Cash timestamp: 2022/09/07 02:39
- acct_80906B950 transfers_to acct_8090D0A70 amount: 520.36 Canadian Dollar via: Cheque timestamp: 2022/09/07 02:56
- acct_808AF0850 transfers_to acct_8090AAED0 amount: 9474.83 Canadian Dollar via: Cheque timestamp: 2022/09/07 03:54
- acct_80906B950 transfers_to acct_809EACCE0 amount: 3097.15 Canadian Dollar via: Cheque timestamp: 2022/09/07 04:41
- acct_80906B950 transfers_to acct_809EACCE0 amount: 2136.14 Canadian Dollar via: Credit Card timestamp: 2022/09/07 04:44
- acct_808AF0850 transfers_to acct_8090A8C80 amount: 2523.37 Canadian Dollar via: Cheque timestamp: 2022/09/07 05:00
- acct_808AF0850 transfers_to acct_80906E5E0 amount: 2244.23 Canadian Dollar via: Cheque timestamp: 2022/09/07 05:39
- acct_80906B900 transfers_to acct_809277AD0 amount: 952.17 Canadian Dollar via: Cheque timestamp: 2022/09/07 07:06
- acct_80906B900 transfers_to acct_809277AD0 amount: 1839.01 Canadian Dollar via: Wire timestamp: 2022/09/07 07:11
- acct_8090B8AB0 transfers_to acct_8092C9DC0 amount: 690954.91 Canadian Dollar via: ACH timestamp: 2022/09/07 07:33
- acct_8090B8AB0 transfers_to acct_8092C9DC0 amount: 928652.53 Canadian Dollar via: Cheque timestamp: 2022/09/07 07:52
- acct_809081860 transfers_to acct_8090B8AB0 amount: 1455.34 Canadian Dollar via: Cheque timestamp: 2022/09/07 08:01
- acct_809081860 transfers_to acct_8090B8AB0 amount: 1044.19 Canadian Dollar via: Credit Card timestamp: 2022/09/07 08:02
- acct_80906C430 transfers_to acct_8090B8AB0 amount: 406668.12 Canadian Dollar via: Cheque timestamp: 2022/09/07 09:07
- acct_80906C430 transfers_to acct_8090B8AB0 amount: 23465.89 Canadian Dollar via: Credit Card timestamp: 2022/09/07 09:18
- acct_80906C430 transfers_to acct_8090B8AB0 amount: 801687.03 Canadian Dollar via: Cash timestamp: 2022/09/07 09:29
- acct_80906B8B0 transfers_to acct_8090ADAD0 amount: 2198.89 Canadian Dollar via: Cash timestamp: 2022/09/07 09:49
- acct_80906B8B0 transfers_to acct_8090ADAD0 amount: 498.98 Canadian Dollar via: ACH timestamp: 2022/09/07 09:53
- acct_80906B8B0 transfers_to acct_8090ADAD0 amount: 12228.71 Canadian Dollar via: Cheque timestamp: 2022/09/07 09:56
- acct_808AF0850 transfers_to acct_80966CD60 amount: 423.38 Canadian Dollar via: Cheque timestamp: 2022/09/07 10:27
- acct_808AF0850 transfers_to acct_80966CD60 amount: 115.41 Canadian Dollar via: Credit Card timestamp: 2022/09/07 10:27
- acct_8090B8AB0 transfers_to acct_80997D510 amount: 88.40 Canadian Dollar via: ACH timestamp: 2022/09/07 12:15
- acct_8090B8AB0 transfers_to acct_80997D510 amount: 424.62 Canadian Dollar via: Cheque timestamp: 2022/09/07 12:21
- acct_808AF0850 transfers_to acct_809070FA0 amount: 4268.29 Canadian Dollar via: Cheque timestamp: 2022/09/07 12:53
- acct_8097F8D80 transfers_to acct_8099798E0 amount: 4086.67 Canadian Dollar via: Credit Card timestamp: 2022/09/07 14:09
- acct_8097F8D80 transfers_to acct_8099798E0 amount: 5064.10 Canadian Dollar via: Cheque timestamp: 2022/09/07 14:14
- acct_8090E6A00 transfers_to acct_809161720 amount: 4124.07 Canadian Dollar via: Credit Card timestamp: 2022/09/07 14:34
- acct_80906C430 transfers_to acct_8099E1A20 amount: 1776.15 Canadian Dollar via: Cheque timestamp: 2022/09/07 14:41
- acct_80906C430 transfers_to acct_8099E1A20 amount: 1702.63 Canadian Dollar via: Credit Card timestamp: 2022/09/07 14:52
- acct_8090E6A00 transfers_to acct_809161720 amount: 9900.50 Canadian Dollar via: Cheque timestamp: 2022/09/07 14:59
- acct_808AF0850 transfers_to acct_809D1E530 amount: 465.95 Canadian Dollar via: Cheque timestamp: 2022/09/07 15:26
- acct_808AF0850 transfers_to acct_809D1E530 amount: 1139.34 Canadian Dollar via: Credit Card timestamp: 2022/09/07 15:28
- acct_808AF0850 transfers_to acct_80909FAE0 amount: 2228.02 Canadian Dollar via: Credit Card timestamp: 2022/09/07 15:46
- acct_808AF0850 transfers_to acct_80909FAE0 amount: 5062.08 Canadian Dollar via: Cheque timestamp: 2022/09/07 15:48
- acct_8090B8AB0 transfers_to acct_8090C7A60 amount: 3772.59 Canadian Dollar via: Cheque timestamp: 2022/09/07 16:13
- acct_8090B8AB0 transfers_to acct_8090C7A60 amount: 1064.24 Canadian Dollar via: ACH timestamp: 2022/09/07 16:20
- acct_808AF0850 transfers_to acct_8092726B0 amount: 1883.16 Canadian Dollar via: Cheque timestamp: 2022/09/07 16:20
- acct_8090B8AB0 transfers_to acct_8090C7A60 amount: 2459.43 Canadian Dollar via: Credit Card timestamp: 2022/09/07 16:24
- acct_808AF0850 transfers_to acct_8092726B0 amount: 1548.77 Canadian Dollar via: Credit Card timestamp: 2022/09/07 16:27
- acct_8090B8AB0 transfers_to acct_8090E6A00 amount: 184429.61 Canadian Dollar via: Cheque timestamp: 2022/09/07 16:49
- acct_8091624F0 transfers_to acct_809D0B4D0 amount: 553.68 Canadian Dollar via: Cheque timestamp: 2022/09/07 18:46
- acct_8091624F0 transfers_to acct_809D0B4D0 amount: 1415.87 Canadian Dollar via: ACH timestamp: 2022/09/07 18:48
- acct_8087ED2E0 transfers_to acct_80906B8B0 amount: 97.39 Canadian Dollar via: Cheque timestamp: 2022/09/07 21:34
- acct_8087ED2E0 transfers_to acct_80906B8B0 amount: 380.46 Canadian Dollar via: Credit Card timestamp: 2022/09/07 21:53
- acct_8090B8AB0 transfers_to acct_8090C2D20 amount: 21121122.92 Canadian Dollar via: Cheque timestamp: 2022/09/07 22:52
- acct_808AF0850 transfers_to acct_809B46740 amount: 147.98 Canadian Dollar via: Credit Card timestamp: 2022/09/08 00:06
- acct_808AF0850 transfers_to acct_809070FA0 amount: 4268.29 Canadian Dollar via: Cheque timestamp: 2022/09/08 01:03
- acct_8090B8AB0 transfers_to acct_8090C7A60 amount: 1064.24 Canadian Dollar via: ACH timestamp: 2022/09/08 02:30
- acct_8090B8AB0 transfers_to acct_8090C7A60 amount: 2459.43 Canadian Dollar via: Credit Card timestamp: 2022/09/08 02:32
- acct_80906B900 transfers_to acct_809277AD0 amount: 952.17 Canadian Dollar via: Cheque timestamp: 2022/09/08 02:41
- acct_80906B900 transfers_to acct_809277AD0 amount: 1839.01 Canadian Dollar via: Wire timestamp: 2022/09/08 02:46
- acct_8090B8AB0 transfers_to acct_8090C7A60 amount: 3772.59 Canadian Dollar via: Cheque timestamp: 2022/09/08 02:56
- acct_8087ED2E0 transfers_to acct_80906B8B0 amount: 97.39 Canadian Dollar via: Cheque timestamp: 2022/09/08 03:10
- acct_8087ED2E0 transfers_to acct_80906B8B0 amount: 380.46 Canadian Dollar via: Credit Card timestamp: 2022/09/08 03:11
- acct_80906C430 transfers_to acct_8090B8AB0 amount: 801687.03 Canadian Dollar via: Cash timestamp: 2022/09/08 03:31
- acct_80906C430 transfers_to acct_8090B8AB0 amount: 23465.89 Canadian Dollar via: Credit Card timestamp: 2022/09/08 03:42
- acct_80906C430 transfers_to acct_8090B8AB0 amount: 406668.12 Canadian Dollar via: Cheque timestamp: 2022/09/08 03:51
- acct_80906B950 transfers_to acct_8090D0A70 amount: 246.80 Canadian Dollar via: Credit Card timestamp: 2022/09/08 05:04
- acct_80906B950 transfers_to acct_8090D0A70 amount: 136.12 Canadian Dollar via: Cash timestamp: 2022/09/08 05:15
- acct_80906B950 transfers_to acct_8090D0A70 amount: 520.36 Canadian Dollar via: Cheque timestamp: 2022/09/08 05:26
- acct_808AF0850 transfers_to acct_80966CD60 amount: 115.41 Canadian Dollar via: Credit Card timestamp: 2022/09/08 05:41
- acct_808AF0850 transfers_to acct_80966CD60 amount: 423.38 Canadian Dollar via: Cheque timestamp: 2022/09/08 05:51
- acct_80906B950 transfers_to acct_809EACCE0 amount: 3097.15 Canadian Dollar via: Cheque timestamp: 2022/09/08 06:43
- acct_80906B950 transfers_to acct_809EACCE0 amount: 2136.14 Canadian Dollar via: Credit Card timestamp: 2022/09/08 06:53
- acct_808AF0850 transfers_to acct_8090AAED0 amount: 9474.83 Canadian Dollar via: Cheque timestamp: 2022/09/08 07:04
- acct_8090B8AB0 transfers_to acct_8090E6A00 amount: 184429.61 Canadian Dollar via: Cheque timestamp: 2022/09/08 07:07
- acct_8090B8AB0 transfers_to acct_8092C9DC0 amount: 928652.53 Canadian Dollar via: Cheque timestamp: 2022/09/08 07:30
- acct_8090B8AB0 transfers_to acct_8092C9DC0 amount: 690954.91 Canadian Dollar via: ACH timestamp: 2022/09/08 07:36
- acct_8090B8AB0 transfers_to acct_8090C2D20 amount: 21121122.92 Canadian Dollar via: Cheque timestamp: 2022/09/08 07:57
- acct_808AF0850 transfers_to acct_8090A8C80 amount: 2523.37 Canadian Dollar via: Cheque timestamp: 2022/09/08 09:30
- acct_808AF0850 transfers_to acct_80909FAE0 amount: 2228.02 Canadian Dollar via: Credit Card timestamp: 2022/09/08 09:31
- acct_808AF0850 transfers_to acct_80909FAE0 amount: 5062.08 Canadian Dollar via: Cheque timestamp: 2022/09/08 09:46
- acct_8090B8AB0 transfers_to acct_80997D510 amount: 424.62 Canadian Dollar via: Cheque timestamp: 2022/09/08 12:33
- acct_8090B8AB0 transfers_to acct_80997D510 amount: 88.40 Canadian Dollar via: ACH timestamp: 2022/09/08 12:48
- acct_8091624F0 transfers_to acct_809D0B4D0 amount: 1415.87 Canadian Dollar via: ACH timestamp: 2022/09/08 13:05
- acct_8091624F0 transfers_to acct_809D0B4D0 amount: 553.68 Canadian Dollar via: Cheque timestamp: 2022/09/08 13:09
- acct_808AF0850 transfers_to acct_80906E5E0 amount: 2244.23 Canadian Dollar via: Cheque timestamp: 2022/09/08 14:07
- acct_80906B8B0 transfers_to acct_8090ADAD0 amount: 12228.71 Canadian Dollar via: Cheque timestamp: 2022/09/08 14:09
- acct_80906B8B0 transfers_to acct_8090ADAD0 amount: 2198.89 Canadian Dollar via: Cash timestamp: 2022/09/08 14:11
- acct_80906B8B0 transfers_to acct_8090ADAD0 amount: 498.98 Canadian Dollar via: ACH timestamp: 2022/09/08 14:24
- acct_80906B950 transfers_to acct_809D69C10 amount: 442.73 Canadian Dollar via: Cash timestamp: 2022/09/08 16:04
- acct_80906B950 transfers_to acct_809D69C10 amount: 2561.53 Canadian Dollar via: Cheque timestamp: 2022/09/08 16:15
- acct_809081860 transfers_to acct_8090B8AB0 amount: 1044.19 Canadian Dollar via: Credit Card timestamp: 2022/09/08 18:11
- acct_808AF0850 transfers_to acct_8092726B0 amount: 1548.77 Canadian Dollar via: Credit Card timestamp: 2022/09/08 18:19
- acct_809081860 transfers_to acct_8090B8AB0 amount: 1455.34 Canadian Dollar via: Cheque timestamp: 2022/09/08 18:27
- acct_808AF0850 transfers_to acct_8092726B0 amount: 1883.16 Canadian Dollar via: Cheque timestamp: 2022/09/08 18:29
- acct_8090E6A00 transfers_to acct_809161720 amount: 9900.50 Canadian Dollar via: Cheque timestamp: 2022/09/08 19:18
- acct_8090E6A00 transfers_to acct_809161720 amount: 4124.07 Canadian Dollar via: Credit Card timestamp: 2022/09/08 19:26
- acct_8097F8D80 transfers_to acct_8099798E0 amount: 4086.67 Canadian Dollar via: Credit Card timestamp: 2022/09/08 21:02
- acct_8097F8D80 transfers_to acct_8099798E0 amount: 5064.10 Canadian Dollar via: Cheque timestamp: 2022/09/08 21:18
- acct_808AF0850 transfers_to acct_809D1E530 amount: 465.95 Canadian Dollar via: Cheque timestamp: 2022/09/08 21:35
- acct_808AF0850 transfers_to acct_809D1E530 amount: 1139.34 Canadian Dollar via: Credit Card timestamp: 2022/09/08 21:35
- acct_809D0B4D0 transfers_to acct_809D1B400 amount: 847.21 Canadian Dollar via: Cheque timestamp: 2022/09/08 21:48
- acct_809D0B4D0 transfers_to acct_809D1B400 amount: 121.71 Canadian Dollar via: Credit Card timestamp: 2022/09/08 21:58
- acct_80906B950 transfers_to acct_8090DFF70 amount: 2422.58 Canadian Dollar via: Credit Card timestamp: 2022/09/08 22:17
- acct_80906B950 transfers_to acct_8090DFF70 amount: 2404.39 Canadian Dollar via: Cheque timestamp: 2022/09/08 22:28
- acct_80906C430 transfers_to acct_8099E1A20 amount: 1702.63 Canadian Dollar via: Credit Card timestamp: 2022/09/08 23:01
- acct_80906C430 transfers_to acct_8099E1A20 amount: 1776.15 Canadian Dollar via: Cheque timestamp: 2022/09/08 23:28
- acct_8090B8AB0 transfers_to acct_8092C9DC0 amount: 690954.91 Canadian Dollar via: ACH timestamp: 2022/09/09 00:01
- acct_808AF0850 transfers_to acct_8094E8DB0 amount: 41.69 Canadian Dollar via: Credit Card timestamp: 2022/09/09 00:01
- acct_8090B8AB0 transfers_to acct_8090E6A00 amount: 184429.61 Canadian Dollar via: Cheque timestamp: 2022/09/09 00:07
- acct_8090B8AB0 transfers_to acct_8092C9DC0 amount: 928652.53 Canadian Dollar via: Cheque timestamp: 2022/09/09 00:14
- acct_808AF0850 transfers_to acct_8092B2870 amount: 3239.80 Canadian Dollar via: Cheque timestamp: 2022/09/09 00:37
- acct_808AF0850 transfers_to acct_8092B2870 amount: 5921.04 Canadian Dollar via: Credit Card timestamp: 2022/09/09 00:55
- acct_8090B8AB0 transfers_to acct_809DBA580 amount: 2365.83 Canadian Dollar via: ACH timestamp: 2022/09/09 01:13
- acct_8090B8AB0 transfers_to acct_809DBA580 amount: 1291.98 Canadian Dollar via: Cheque timestamp: 2022/09/09 01:16
- acct_8087ED2E0 transfers_to acct_80906B8B0 amount: 380.46 Canadian Dollar via: Credit Card timestamp: 2022/09/09 02:30
- acct_8087ED2E0 transfers_to acct_80906B8B0 amount: 97.39 Canadian Dollar via: Cheque timestamp: 2022/09/09 02:38
- acct_8091624F0 transfers_to acct_809D0B4D0 amount: 553.68 Canadian Dollar via: Cheque timestamp: 2022/09/09 02:43
- acct_8091624F0 transfers_to acct_809D0B4D0 amount: 1415.87 Canadian Dollar via: ACH timestamp: 2022/09/09 02:50
- acct_80906C430 transfers_to acct_8099E1A20 amount: 1702.63 Canadian Dollar via: Credit Card timestamp: 2022/09/09 06:12
- acct_80906C430 transfers_to acct_8099E1A20 amount: 1776.15 Canadian Dollar via: Cheque timestamp: 2022/09/09 06:14
- acct_80906B900 transfers_to acct_809277AD0 amount: 952.17 Canadian Dollar via: Cheque timestamp: 2022/09/09 06:38
- acct_80906B900 transfers_to acct_809277AD0 amount: 1839.01 Canadian Dollar via: Wire timestamp: 2022/09/09 06:50
- acct_808AF0850 transfers_to acct_80906E5E0 amount: 2244.23 Canadian Dollar via: Cheque timestamp: 2022/09/09 07:36
- acct_8097F8D80 transfers_to acct_8099798E0 amount: 4086.67 Canadian Dollar via: Credit Card timestamp: 2022/09/09 08:04
- acct_8097F8D80 transfers_to acct_8099798E0 amount: 5064.10 Canadian Dollar via: Cheque timestamp: 2022/09/09 08:06
- acct_808AF0850 transfers_to acct_809B41DE0 amount: 33323.73 Canadian Dollar via: Cheque timestamp: 2022/09/09 08:11
- acct_8099B5170 transfers_to acct_8099E1A20 amount: 540354.57 Canadian Dollar via: Wire timestamp: 2022/09/09 08:36
- acct_8099B5170 transfers_to acct_8099E1A20 amount: 212186.33 Canadian Dollar via: Cheque timestamp: 2022/09/09 08:52
- acct_80906B950 transfers_to acct_8090D0A70 amount: 520.36 Canadian Dollar via: Cheque timestamp: 2022/09/09 10:10
- acct_80906B950 transfers_to acct_8090D0A70 amount: 246.80 Canadian Dollar via: Credit Card timestamp: 2022/09/09 10:19
- acct_80906B950 transfers_to acct_8090D0A70 amount: 136.12 Canadian Dollar via: Cash timestamp: 2022/09/09 10:29
- acct_80906B950 transfers_to acct_8090DFF70 amount: 2404.39 Canadian Dollar via: Cheque timestamp: 2022/09/09 11:25
- acct_80906B950 transfers_to acct_8090DFF70 amount: 2422.58 Canadian Dollar via: Credit Card timestamp: 2022/09/09 11:26
- acct_8090B8AB0 transfers_to acct_809160D40 amount: 6397.98 Canadian Dollar via: Credit Card timestamp: 2022/09/09 11:34
- acct_8090B8AB0 transfers_to acct_809160D40 amount: 2444.46 Canadian Dollar via: Cheque timestamp: 2022/09/09 11:42
- acct_8090B8AB0 transfers_to acct_80997D510 amount: 88.40 Canadian Dollar via: ACH timestamp: 2022/09/09 12:10
- acct_8090B8AB0 transfers_to acct_80997D510 amount: 424.62 Canadian Dollar via: Cheque timestamp: 2022/09/09 12:12
- acct_80906B950 transfers_to acct_809D69C10 amount: 442.73 Canadian Dollar via: Cash timestamp: 2022/09/09 13:17
- acct_80906B950 transfers_to acct_809D69C10 amount: 2561.53 Canadian Dollar via: Cheque timestamp: 2022/09/09 13:22
- acct_80906C430 transfers_to acct_8090B8AB0 amount: 23465.89 Canadian Dollar via: Credit Card timestamp: 2022/09/09 14:30
- acct_80906C430 transfers_to acct_8090B8AB0 amount: 406668.12 Canadian Dollar via: Cheque timestamp: 2022/09/09 14:33
- acct_80906C430 transfers_to acct_8090B8AB0 amount: 801687.03 Canadian Dollar via: Cash timestamp: 2022/09/09 14:35
- acct_808AF0850 transfers_to acct_80909FAE0 amount: 2228.02 Canadian Dollar via: Credit Card timestamp: 2022/09/09 14:43
- acct_808AF0850 transfers_to acct_80909FAE0 amount: 5062.08 Canadian Dollar via: Cheque timestamp: 2022/09/09 14:56
- acct_8090E4B20 transfers_to acct_8099B5940 amount: 25911.49 Canadian Dollar via: Cheque timestamp: 2022/09/09 15:46
- acct_8090E4B20 transfers_to acct_8099B5940 amount: 11308.49 Canadian Dollar via: ACH timestamp: 2022/09/09 15:58
- acct_8090B8AB0 transfers_to acct_80980FA80 amount: 3750.08 Canadian Dollar via: Cheque timestamp: 2022/09/09 16:09
- acct_8090B8AB0 transfers_to acct_80980FA80 amount: 2789.89 Canadian Dollar via: Credit Card timestamp: 2022/09/09 16:11
- acct_8090B8AB0 transfers_to acct_80980FA80 amount: 594.30 Canadian Dollar via: ACH timestamp: 2022/09/09 16:12
- acct_8090B8AB0 transfers_to acct_8090C2D20 amount: 21121122.92 Canadian Dollar via: Cheque timestamp: 2022/09/09 16:22
- acct_8090B8AB0 transfers_to acct_80980FA80 amount: 1593.43 Canadian Dollar via: Cash timestamp: 2022/09/09 16:28
- acct_8090B8AB0 transfers_to acct_80980FA80 amount: 93.05 Canadian Dollar via: Wire timestamp: 2022/09/09 16:28
- acct_808AF0850 transfers_to acct_8092726B0 amount: 1548.77 Canadian Dollar via: Credit Card timestamp: 2022/09/09 18:07
- acct_808AF0850 transfers_to acct_8090AAED0 amount: 9474.83 Canadian Dollar via: Cheque timestamp: 2022/09/09 18:16
- acct_808AF0850 transfers_to acct_8092726B0 amount: 1883.16 Canadian Dollar via: Cheque timestamp: 2022/09/09 18:21
- acct_808AF0850 transfers_to acct_8090A8C80 amount: 2523.37 Canadian Dollar via: Cheque timestamp: 2022/09/09 18:46
- acct_808AF0850 transfers_to acct_80966CD60 amount: 423.38 Canadian Dollar via: Cheque timestamp: 2022/09/09 19:38
- acct_809D0B4D0 transfers_to acct_809D1B400 amount: 121.71 Canadian Dollar via: Credit Card timestamp: 2022/09/09 19:41
- acct_808AF0850 transfers_to acct_80966CD60 amount: 115.41 Canadian Dollar via: Credit Card timestamp: 2022/09/09 19:51
- acct_809D0B4D0 transfers_to acct_809D1B400 amount: 847.21 Canadian Dollar via: Cheque timestamp: 2022/09/09 19:52
- acct_809081860 transfers_to acct_8090B8AB0 amount: 1044.19 Canadian Dollar via: Credit Card timestamp: 2022/09/09 20:01
- acct_809081860 transfers_to acct_8090B8AB0 amount: 1455.34 Canadian Dollar via: Cheque timestamp: 2022/09/09 20:23
- acct_8090B8AB0 transfers_to acct_8090C7A60 amount: 1064.24 Canadian Dollar via: ACH timestamp: 2022/09/09 21:43
- acct_8090B8AB0 transfers_to acct_8090C7A60 amount: 2459.43 Canadian Dollar via: Credit Card timestamp: 2022/09/09 21:50
- acct_8090B8AB0 transfers_to acct_8090C7A60 amount: 3772.59 Canadian Dollar via: Cheque timestamp: 2022/09/09 21:57
- acct_8090B8AB0 transfers_to acct_809DB9970 amount: 13772.81 Canadian Dollar via: Cheque timestamp: 2022/09/09 22:04
- acct_8090B8AB0 transfers_to acct_809DB9970 amount: 2961.76 Canadian Dollar via: Cash timestamp: 2022/09/09 22:14
- acct_8090B8AB0 transfers_to acct_809DB9970 amount: 2639.77 Canadian Dollar via: Credit Card timestamp: 2022/09/09 22:17
- acct_808AF0850 transfers_to acct_809070FA0 amount: 4268.29 Canadian Dollar via: Cheque timestamp: 2022/09/09 22:31
- acct_808AF0850 transfers_to acct_809D1E530 amount: 465.95 Canadian Dollar via: Cheque timestamp: 2022/09/09 22:33
- acct_8090E6A00 transfers_to acct_809161720 amount: 9900.50 Canadian Dollar via: Cheque timestamp: 2022/09/09 22:37
- acct_808AF0850 transfers_to acct_809D1E530 amount: 1139.34 Canadian Dollar via: Credit Card timestamp: 2022/09/09 22:40
- acct_80906B8B0 transfers_to acct_8090ADAD0 amount: 498.98 Canadian Dollar via: ACH timestamp: 2022/09/09 22:48
- acct_80906B8B0 transfers_to acct_8090ADAD0 amount: 12228.71 Canadian Dollar via: Cheque timestamp: 2022/09/09 22:54
- acct_8090E6A00 transfers_to acct_809161720 amount: 4124.07 Canadian Dollar via: Credit Card timestamp: 2022/09/09 22:58
- acct_80906B8B0 transfers_to acct_8090ADAD0 amount: 2198.89 Canadian Dollar via: Cash timestamp: 2022/09/09 22:59
- acct_808AF0850 transfers_to acct_80906C430 amount: 1004691.95 Canadian Dollar via: Cheque timestamp: 2022/09/09 23:11
- acct_80906B950 transfers_to acct_809EACCE0 amount: 2136.14 Canadian Dollar via: Credit Card timestamp: 2022/09/09 23:16
- acct_80906B950 transfers_to acct_809EACCE0 amount: 3097.15 Canadian Dollar via: Cheque timestamp: 2022/09/09 23:19
- acct_808AF0850 transfers_to acct_809B46740 amount: 172.67 Canadian Dollar via: Credit Card timestamp: 2022/09/10 00:00
- acct_8097F8D80 transfers_to acct_8099798E0 amount: 5064.10 Canadian Dollar via: Cheque timestamp: 2022/09/10 01:38
- acct_8097F8D80 transfers_to acct_8099798E0 amount: 4086.67 Canadian Dollar via: Credit Card timestamp: 2022/09/10 01:51
- acct_808AF0850 transfers_to acct_8092726B0 amount: 1548.77 Canadian Dollar via: Credit Card timestamp: 2022/09/10 03:01
- acct_808AF0850 transfers_to acct_8092726B0 amount: 1883.16 Canadian Dollar via: Cheque timestamp: 2022/09/10 03:15
- acct_8087ED2E0 transfers_to acct_80906B8B0 amount: 380.46 Canadian Dollar via: Credit Card timestamp: 2022/09/10 08:14
- acct_8087ED2E0 transfers_to acct_80906B8B0 amount: 97.39 Canadian Dollar via: Cheque timestamp: 2022/09/10 08:22
- acct_80906B950 transfers_to acct_809EACCE0 amount: 3097.15 Canadian Dollar via: Cheque timestamp: 2022/09/10 11:41
- acct_80906B950 transfers_to acct_809EACCE0 amount: 2136.14 Canadian Dollar via: Credit Card timestamp: 2022/09/10 11:54
- acct_80906C430 transfers_to acct_8090B8AB0 amount: 23465.89 Canadian Dollar via: Credit Card timestamp: 2022/09/10 12:12
- acct_80906C430 transfers_to acct_8090B8AB0 amount: 801687.03 Canadian Dollar via: Cash timestamp: 2022/09/10 12:14
- acct_80906C430 transfers_to acct_8090B8AB0 amount: 406668.12 Canadian Dollar via: Cheque timestamp: 2022/09/10 12:15
- acct_8091624F0 transfers_to acct_809D0B4D0 amount: 1415.87 Canadian Dollar via: ACH timestamp: 2022/09/10 14:03
- acct_8091624F0 transfers_to acct_809D0B4D0 amount: 553.68 Canadian Dollar via: Cheque timestamp: 2022/09/10 14:12
- acct_80906C430 transfers_to acct_8099E1A20 amount: 1702.63 Canadian Dollar via: Credit Card timestamp: 2022/09/10 14:31
- acct_80906C430 transfers_to acct_8099E1A20 amount: 1776.15 Canadian Dollar via: Cheque timestamp: 2022/09/10 14:40
- acct_809D0B4D0 transfers_to acct_809D1B400 amount: 847.21 Canadian Dollar via: Cheque timestamp: 2022/09/10 16:38
- acct_809D0B4D0 transfers_to acct_809D1B400 amount: 121.71 Canadian Dollar via: Credit Card timestamp: 2022/09/10 16:54
- acct_808AF0850 transfers_to acct_80966CD60 amount: 423.38 Canadian Dollar via: Cheque timestamp: 2022/09/10 20:16
- acct_808AF0850 transfers_to acct_80966CD60 amount: 115.41 Canadian Dollar via: Credit Card timestamp: 2022/09/10 20:27
- acct_8090B8AB0 transfers_to acct_8092C9DC0 amount: 928652.53 Canadian Dollar via: Cheque timestamp: 2022/09/10 22:55
- acct_8090B8AB0 transfers_to acct_8092C9DC0 amount: 690954.91 Canadian Dollar via: ACH timestamp: 2022/09/10 22:56

SUMMARY STATISTICS:
  Total transactions: 582
  Unique accounts: 57
  Total volume: 205,697,262.28
  Avg transaction: 353,431.72
  Time span: 534 units
  Max out-degree: 120 (node: 0214_808AF0850)
  Max in-degree: 46 (node: 0214_8090B8AB0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)