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_02941) ===

**Nodes:**
- acct_809733170 (type: Account)
- acct_8098A0510 (type: Account)
- acct_8094D1DD0 (type: Account)
- acct_80929AA30 (type: Account)
- acct_8091A9AE0 (type: Account)
- acct_8095D4A40 (type: Account)
- acct_809D597A0 (type: Account)
- acct_809A15080 (type: Account)
- acct_8099B9920 (type: Account)
- acct_81209B4A0 (type: Account)
- acct_8091657D0 (type: Account)
- acct_8090D3960 (type: Account)
- acct_809232200 (type: Account)
- acct_80931ECC0 (type: Account)
- acct_809869310 (type: Account)
- acct_809500EE0 (type: Account)
- acct_809DC2CA0 (type: Account)
- acct_809B4B750 (type: Account)
- acct_8000A0650 (type: Account)
- acct_809080D50 (type: Account)
- acct_8092F6630 (type: Account)
- acct_809083000 (type: Account)
- acct_80916BE40 (type: Account)
- acct_809504130 (type: Account)
- acct_809614300 (type: Account)
- acct_80907EAB0 (type: Account)
- acct_809493B00 (type: Account)
- acct_8091B3FC0 (type: Account)
- acct_809313BB0 (type: Account)
- acct_8098E5580 (type: Account)
- acct_8095A0C00 (type: Account)
- acct_809CC90A0 (type: Account)
- acct_8099F72F0 (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_0025202 (type: Bank)
- bank_0025534 (type: Bank)
- bank_0027151 (type: Bank)
- bank_008 (type: Bank)
- bank_0122055 (type: Bank)
- bank_0125305 (type: Bank)
- bank_0126094 (type: Bank)
- bank_0126191 (type: Bank)
- bank_019 (type: Bank)
- bank_0210 (type: Bank)
- bank_0213 (type: Bank)
- bank_0214 (type: Bank)
- bank_0225215 (type: Bank)
- bank_0225454 (type: Bank)
- bank_0225734 (type: Bank)
- bank_0226548 (type: Bank)

**Edges:**
- acct_809733170 belongs_to bank_0024779
- acct_8098A0510 belongs_to bank_0024779
- acct_8094D1DD0 belongs_to bank_0024856
- acct_80929AA30 belongs_to bank_0024922
- acct_8091A9AE0 belongs_to bank_0024941
- acct_8095D4A40 belongs_to bank_0025113
- acct_809D597A0 belongs_to bank_0025170
- acct_809A15080 belongs_to bank_0025202
- acct_8099B9920 belongs_to bank_0025534
- acct_81209B4A0 belongs_to bank_0027151
- acct_8091657D0 belongs_to bank_008
- acct_8090D3960 belongs_to bank_0122055
- acct_809232200 belongs_to bank_0122055
- acct_80931ECC0 belongs_to bank_0122055
- acct_809869310 belongs_to bank_0122055
- acct_809500EE0 belongs_to bank_0125305
- acct_809DC2CA0 belongs_to bank_0126094
- acct_809B4B750 belongs_to bank_0126191
- acct_8000A0650 belongs_to bank_019
- acct_809080D50 belongs_to bank_019
- acct_8092F6630 belongs_to bank_019
- acct_809083000 belongs_to bank_0210
- acct_80916BE40 belongs_to bank_0210
- acct_809504130 belongs_to bank_0210
- acct_809614300 belongs_to bank_0210
- acct_80907EAB0 belongs_to bank_0213
- acct_809493B00 belongs_to bank_0214
- acct_8091B3FC0 belongs_to bank_0225215
- acct_809313BB0 belongs_to bank_0225215
- acct_8098E5580 belongs_to bank_0225215
- acct_8095A0C00 belongs_to bank_0225454
- acct_809CC90A0 belongs_to bank_0225734
- acct_8099F72F0 belongs_to bank_0226548
- acct_80916BE40 transfers_to acct_8092F6630 amount: 174.71 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_809A15080 transfers_to acct_809A15080 amount: 19.97 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8095D4A40 transfers_to acct_8095D4A40 amount: 215452.89 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8090D3960 transfers_to acct_8090D3960 amount: 5.08 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80907EAB0 transfers_to acct_809493B00 amount: 2118.72 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_80907EAB0 transfers_to acct_809493B00 amount: 3128.76 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_809B4B750 transfers_to acct_809B4B750 amount: 19.00 Canadian Dollar via: ACH timestamp: 2022/09/01 00:13
- acct_8091A9AE0 transfers_to acct_8091A9AE0 amount: 5.72 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80907EAB0 transfers_to acct_80907EAB0 amount: 53556.27 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80907EAB0 transfers_to acct_80907EAB0 amount: 19.31 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_81209B4A0 transfers_to acct_81209B4A0 amount: 31.82 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_809DC2CA0 transfers_to acct_809DC2CA0 amount: 19.12 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80916BE40 transfers_to acct_8092F6630 amount: 894.56 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_80916BE40 transfers_to acct_809D597A0 amount: 121.37 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:26
- acct_809D597A0 transfers_to acct_809D597A0 amount: 9.19 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_809869310 transfers_to acct_809CC90A0 amount: 141192.41 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:28
- acct_809D597A0 transfers_to acct_809D597A0 amount: 317691.90 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_809614300 transfers_to acct_809614300 amount: 141004.71 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:55
- acct_8092F6630 transfers_to acct_809CC90A0 amount: 1185.98 Canadian Dollar via: Credit Card timestamp: 2022/09/01 01:34
- acct_8099B9920 transfers_to acct_8099B9920 amount: 26.76 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 01:48
- acct_8099F72F0 transfers_to acct_8099F72F0 amount: 19.64 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 01:51
- acct_8092F6630 transfers_to acct_809CC90A0 amount: 587.34 Canadian Dollar via: Cheque timestamp: 2022/09/01 01:56
- acct_80916BE40 transfers_to acct_81209B4A0 amount: 770.52 Canadian Dollar via: Cheque timestamp: 2022/09/01 02:19
- acct_80916BE40 transfers_to acct_81209B4A0 amount: 1045.24 Canadian Dollar via: Credit Card timestamp: 2022/09/01 02:23
- acct_80929AA30 transfers_to acct_80929AA30 amount: 25.69 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 03:35
- acct_8092F6630 transfers_to acct_8095D4A40 amount: 1105.14 Canadian Dollar via: Cheque timestamp: 2022/09/01 03:44
- acct_809733170 transfers_to acct_809733170 amount: 1424301.35 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 03:45
- acct_8092F6630 transfers_to acct_8095D4A40 amount: 1346.58 Canadian Dollar via: Credit Card timestamp: 2022/09/01 03:51
- acct_80931ECC0 transfers_to acct_80931ECC0 amount: 3605274.10 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 04:25
- acct_8090D3960 transfers_to acct_80931ECC0 amount: 452.52 Canadian Dollar via: Cheque timestamp: 2022/09/01 04:31
- acct_809CC90A0 transfers_to acct_809CC90A0 amount: 29.34 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 04:40
- acct_80916BE40 transfers_to acct_809313BB0 amount: 9071.57 Canadian Dollar via: Credit Card timestamp: 2022/09/01 04:46
- acct_8090D3960 transfers_to acct_80931ECC0 amount: 154.50 Canadian Dollar via: Credit Card timestamp: 2022/09/01 04:47
- acct_80916BE40 transfers_to acct_809313BB0 amount: 13204.06 Canadian Dollar via: Cheque timestamp: 2022/09/01 04:48
- acct_809869310 transfers_to acct_809869310 amount: 23.07 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 04:54
- acct_809733170 transfers_to acct_8098E5580 amount: 1954180.28 Canadian Dollar via: Cheque timestamp: 2022/09/01 05:06
- acct_809733170 transfers_to acct_8098E5580 amount: 507432.61 Canadian Dollar via: Wire timestamp: 2022/09/01 05:06
- acct_809232200 transfers_to acct_809232200 amount: 4468.24 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 05:08
- acct_809733170 transfers_to acct_8098E5580 amount: 20510.10 Canadian Dollar via: Credit Card timestamp: 2022/09/01 05:11
- acct_809733170 transfers_to acct_809733170 amount: 24.82 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 05:37
- acct_809080D50 transfers_to acct_809080D50 amount: 14.68 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 06:00
- acct_8095A0C00 transfers_to acct_8095A0C00 amount: 28.84 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 06:35
- acct_8095D4A40 transfers_to acct_8099B9920 amount: 93.43 Canadian Dollar via: Credit Card timestamp: 2022/09/01 07:34
- acct_8095D4A40 transfers_to acct_8099B9920 amount: 197.66 Canadian Dollar via: Cheque timestamp: 2022/09/01 07:41
- acct_809DC2CA0 transfers_to acct_809DC2CA0 amount: 25215.37 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 07:53
- acct_8099F72F0 transfers_to acct_8099F72F0 amount: 493216.99 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 08:05
- acct_80916BE40 transfers_to acct_8091A9AE0 amount: 21222.52 Canadian Dollar via: Cheque timestamp: 2022/09/01 08:47
- acct_809083000 transfers_to acct_8090D3960 amount: 566.74 Canadian Dollar via: Cheque timestamp: 2022/09/01 10:00
- acct_809083000 transfers_to acct_8090D3960 amount: 610.77 Canadian Dollar via: Cash timestamp: 2022/09/01 10:00
- acct_8098E5580 transfers_to acct_8098E5580 amount: 9.58 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 10:00
- acct_809083000 transfers_to acct_8090D3960 amount: 253.23 Canadian Dollar via: ACH timestamp: 2022/09/01 10:20
- acct_8098E5580 transfers_to acct_8098E5580 amount: 696.02 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 10:51
- acct_8090D3960 transfers_to acct_809614300 amount: 4670.28 Canadian Dollar via: Cheque timestamp: 2022/09/01 11:01
- acct_8090D3960 transfers_to acct_809614300 amount: 4535.71 Canadian Dollar via: Credit Card timestamp: 2022/09/01 11:12
- acct_8091B3FC0 transfers_to acct_8091B3FC0 amount: 81245.95 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 12:40
- acct_8091657D0 transfers_to acct_8091657D0 amount: 6286.44 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 13:09
- acct_809493B00 transfers_to acct_809493B00 amount: 29.13 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 13:27
- acct_809493B00 transfers_to acct_809493B00 amount: 3.44 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 13:48
- acct_809080D50 transfers_to acct_809080D50 amount: 115223.11 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 13:51
- acct_8099B9920 transfers_to acct_8099B9920 amount: 751204.04 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 14:43
- acct_80931ECC0 transfers_to acct_80931ECC0 amount: 19.57 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 15:02
- acct_8090D3960 transfers_to acct_8090D3960 amount: 1028.58 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 15:32
- acct_8090D3960 transfers_to acct_8092F6630 amount: 42.45 Canadian Dollar via: Cheque timestamp: 2022/09/01 16:05
- acct_80916BE40 transfers_to acct_809DC2CA0 amount: 61.08 Canadian Dollar via: Cheque timestamp: 2022/09/01 16:08
- acct_80916BE40 transfers_to acct_809DC2CA0 amount: 64.98 Canadian Dollar via: Credit Card timestamp: 2022/09/01 16:08
- acct_8090D3960 transfers_to acct_8092F6630 amount: 167.80 Canadian Dollar via: Cash timestamp: 2022/09/01 16:14
- acct_809614300 transfers_to acct_809614300 amount: 6.38 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 17:53
- acct_8095D4A40 transfers_to acct_8095D4A40 amount: 26.55 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 18:14
- acct_80916BE40 transfers_to acct_8094D1DD0 amount: 328.51 Canadian Dollar via: Cheque timestamp: 2022/09/01 18:16
- acct_80916BE40 transfers_to acct_8094D1DD0 amount: 36.16 Canadian Dollar via: Credit Card timestamp: 2022/09/01 18:27
- acct_809A15080 transfers_to acct_809A15080 amount: 289.37 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 18:39
- acct_80916BE40 transfers_to acct_80929AA30 amount: 3419.01 Canadian Dollar via: Credit Card timestamp: 2022/09/01 19:03
- acct_8092F6630 transfers_to acct_809733170 amount: 98.50 Canadian Dollar via: Cheque timestamp: 2022/09/01 19:10
- acct_8092F6630 transfers_to acct_809733170 amount: 234.92 Canadian Dollar via: Credit Card timestamp: 2022/09/01 19:12
- acct_80916BE40 transfers_to acct_80929AA30 amount: 1558.56 Canadian Dollar via: Cheque timestamp: 2022/09/01 19:20
- acct_8098A0510 transfers_to acct_8098A0510 amount: 87431.10 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 19:26
- acct_8092F6630 transfers_to acct_809493B00 amount: 73.42 Canadian Dollar via: Cheque timestamp: 2022/09/01 19:35
- acct_809083000 transfers_to acct_809083000 amount: 249017.87 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 19:41
- acct_8090D3960 transfers_to acct_8095A0C00 amount: 195653.63 Canadian Dollar via: ACH timestamp: 2022/09/01 19:41
- acct_8092F6630 transfers_to acct_809493B00 amount: 317.72 Canadian Dollar via: Credit Card timestamp: 2022/09/01 19:47
- acct_8090D3960 transfers_to acct_8095A0C00 amount: 79710.81 Canadian Dollar via: Cheque timestamp: 2022/09/01 19:50
- acct_8090D3960 transfers_to acct_8095A0C00 amount: 20193.41 Canadian Dollar via: Credit Card timestamp: 2022/09/01 19:56
- acct_8092F6630 transfers_to acct_8092F6630 amount: 16.02 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 20:38
- acct_809080D50 transfers_to acct_809733170 amount: 177.13 Canadian Dollar via: Cheque timestamp: 2022/09/01 22:35
- acct_809080D50 transfers_to acct_809733170 amount: 169.75 Canadian Dollar via: Credit Card timestamp: 2022/09/01 22:38
- acct_8094D1DD0 transfers_to acct_8094D1DD0 amount: 20485.72 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 23:05
- acct_80916BE40 transfers_to acct_8098A0510 amount: 149.81 Canadian Dollar via: Credit Card timestamp: 2022/09/02 00:07
- acct_809733170 transfers_to acct_8098E5580 amount: 507432.61 Canadian Dollar via: Wire timestamp: 2022/09/02 01:00
- acct_809733170 transfers_to acct_8098E5580 amount: 1954180.28 Canadian Dollar via: Cheque timestamp: 2022/09/02 01:12
- acct_809733170 transfers_to acct_8098E5580 amount: 20510.10 Canadian Dollar via: Credit Card timestamp: 2022/09/02 01:29
- acct_8092F6630 transfers_to acct_809733170 amount: 98.50 Canadian Dollar via: Cheque timestamp: 2022/09/02 02:34
- acct_8092F6630 transfers_to acct_809733170 amount: 234.92 Canadian Dollar via: Credit Card timestamp: 2022/09/02 02:40
- acct_80916BE40 transfers_to acct_809313BB0 amount: 13204.06 Canadian Dollar via: Cheque timestamp: 2022/09/02 03:31
- acct_8091657D0 transfers_to acct_80916BE40 amount: 4993228.00 Canadian Dollar via: Cheque timestamp: 2022/09/02 03:44
- acct_80916BE40 transfers_to acct_809313BB0 amount: 9071.57 Canadian Dollar via: Credit Card timestamp: 2022/09/02 03:49
- acct_80916BE40 transfers_to acct_8094D1DD0 amount: 328.51 Canadian Dollar via: Cheque timestamp: 2022/09/02 05:14
- acct_80916BE40 transfers_to acct_8094D1DD0 amount: 36.16 Canadian Dollar via: Credit Card timestamp: 2022/09/02 05:19
- acct_80916BE40 transfers_to acct_809DC2CA0 amount: 64.98 Canadian Dollar via: Credit Card timestamp: 2022/09/02 05:44
- acct_80916BE40 transfers_to acct_809DC2CA0 amount: 61.08 Canadian Dollar via: Cheque timestamp: 2022/09/02 05:52
- acct_8090D3960 transfers_to acct_809614300 amount: 4535.71 Canadian Dollar via: Credit Card timestamp: 2022/09/02 07:15
- acct_8090D3960 transfers_to acct_809614300 amount: 4670.28 Canadian Dollar via: Cheque timestamp: 2022/09/02 07:23
- acct_8090D3960 transfers_to acct_8092F6630 amount: 42.45 Canadian Dollar via: Cheque timestamp: 2022/09/02 08:00
- acct_8000A0650 transfers_to acct_8000A0650 amount: 1972.69 Canadian Dollar via: Credit Card timestamp: 2022/09/02 08:10
- acct_8000A0650 transfers_to acct_8000A0650 amount: 4121.81 Canadian Dollar via: Cheque timestamp: 2022/09/02 08:11
- acct_8090D3960 transfers_to acct_8092F6630 amount: 167.80 Canadian Dollar via: Cash timestamp: 2022/09/02 08:15
- acct_809080D50 transfers_to acct_809733170 amount: 169.75 Canadian Dollar via: Credit Card timestamp: 2022/09/02 09:44
- acct_809080D50 transfers_to acct_809733170 amount: 177.13 Canadian Dollar via: Cheque timestamp: 2022/09/02 09:47
- acct_809083000 transfers_to acct_8090D3960 amount: 253.23 Canadian Dollar via: ACH timestamp: 2022/09/02 10:49
- acct_809083000 transfers_to acct_8090D3960 amount: 610.77 Canadian Dollar via: Cash timestamp: 2022/09/02 10:57
- acct_809083000 transfers_to acct_8090D3960 amount: 566.74 Canadian Dollar via: Cheque timestamp: 2022/09/02 10:58
- acct_8090D3960 transfers_to acct_80931ECC0 amount: 452.52 Canadian Dollar via: Cheque timestamp: 2022/09/02 12:02
- acct_8090D3960 transfers_to acct_80931ECC0 amount: 154.50 Canadian Dollar via: Credit Card timestamp: 2022/09/02 12:19
- acct_80916BE40 transfers_to acct_8091B3FC0 amount: 76661.04 Canadian Dollar via: Cheque timestamp: 2022/09/02 12:51
- acct_80916BE40 transfers_to acct_8091B3FC0 amount: 31954.89 Canadian Dollar via: Credit Card timestamp: 2022/09/02 12:54
- acct_8095D4A40 transfers_to acct_8099B9920 amount: 197.66 Canadian Dollar via: Cheque timestamp: 2022/09/02 13:41
- acct_8095D4A40 transfers_to acct_8099B9920 amount: 93.43 Canadian Dollar via: Credit Card timestamp: 2022/09/02 13:51
- acct_80916BE40 transfers_to acct_81209B4A0 amount: 770.52 Canadian Dollar via: Cheque timestamp: 2022/09/02 14:05
- acct_80916BE40 transfers_to acct_81209B4A0 amount: 1045.24 Canadian Dollar via: Credit Card timestamp: 2022/09/02 14:18
- acct_80916BE40 transfers_to acct_80929AA30 amount: 1558.56 Canadian Dollar via: Cheque timestamp: 2022/09/02 14:41
- acct_80916BE40 transfers_to acct_80929AA30 amount: 3419.01 Canadian Dollar via: Credit Card timestamp: 2022/09/02 14:47
- acct_8092F6630 transfers_to acct_809CC90A0 amount: 587.34 Canadian Dollar via: Cheque timestamp: 2022/09/02 15:08
- acct_8092F6630 transfers_to acct_809CC90A0 amount: 1185.98 Canadian Dollar via: Credit Card timestamp: 2022/09/02 15:23
- acct_8092F6630 transfers_to acct_8095D4A40 amount: 1346.58 Canadian Dollar via: Credit Card timestamp: 2022/09/02 15:36
- acct_8092F6630 transfers_to acct_8095D4A40 amount: 1105.14 Canadian Dollar via: Cheque timestamp: 2022/09/02 15:46
- acct_8091A9AE0 transfers_to acct_8091A9AE0 amount: 324.23 Canadian Dollar via: ACH timestamp: 2022/09/02 18:44
- acct_809493B00 transfers_to acct_8099F72F0 amount: 100.10 Canadian Dollar via: Cheque timestamp: 2022/09/02 20:15
- acct_809493B00 transfers_to acct_8099F72F0 amount: 501.83 Canadian Dollar via: Credit Card timestamp: 2022/09/02 20:22
- acct_8092F6630 transfers_to acct_809493B00 amount: 317.72 Canadian Dollar via: Credit Card timestamp: 2022/09/02 22:48
- acct_8092F6630 transfers_to acct_809493B00 amount: 73.42 Canadian Dollar via: Cheque timestamp: 2022/09/02 22:57
- acct_8000A0650 transfers_to acct_8090D3960 amount: 31365.62 Canadian Dollar via: Credit Card timestamp: 2022/09/02 23:38
- acct_8000A0650 transfers_to acct_8090D3960 amount: 12061.84 Canadian Dollar via: Wire timestamp: 2022/09/02 23:39
- acct_8000A0650 transfers_to acct_8090D3960 amount: 96260.44 Canadian Dollar via: Cheque timestamp: 2022/09/02 23:47
- acct_8000A0650 transfers_to acct_8090D3960 amount: 29854.64 Canadian Dollar via: ACH timestamp: 2022/09/02 23:56
- acct_80916BE40 transfers_to acct_809A15080 amount: 3.91 Canadian Dollar via: Credit Card timestamp: 2022/09/03 00:07
- acct_8092F6630 transfers_to acct_8095D4A40 amount: 1105.14 Canadian Dollar via: Cheque timestamp: 2022/09/03 04:06
- acct_8092F6630 transfers_to acct_8095D4A40 amount: 1346.58 Canadian Dollar via: Credit Card timestamp: 2022/09/03 04:08
- acct_8090D3960 transfers_to acct_8092F6630 amount: 42.45 Canadian Dollar via: Cheque timestamp: 2022/09/03 06:08
- acct_8090D3960 transfers_to acct_8092F6630 amount: 167.80 Canadian Dollar via: Cash timestamp: 2022/09/03 06:13
- acct_8092F6630 transfers_to acct_809733170 amount: 98.50 Canadian Dollar via: Cheque timestamp: 2022/09/03 10:12
- acct_8092F6630 transfers_to acct_809733170 amount: 234.92 Canadian Dollar via: Credit Card timestamp: 2022/09/03 10:17
- acct_80916BE40 transfers_to acct_809DC2CA0 amount: 64.98 Canadian Dollar via: Credit Card timestamp: 2022/09/03 15:19
- acct_80916BE40 transfers_to acct_809DC2CA0 amount: 61.08 Canadian Dollar via: Cheque timestamp: 2022/09/03 15:22
- acct_80916BE40 transfers_to acct_80929AA30 amount: 3419.01 Canadian Dollar via: Credit Card timestamp: 2022/09/03 16:36
- acct_80916BE40 transfers_to acct_80929AA30 amount: 1558.56 Canadian Dollar via: Cheque timestamp: 2022/09/03 16:38
- acct_80916BE40 transfers_to acct_809232200 amount: 13.17 Canadian Dollar via: Credit Card timestamp: 2022/09/04 00:05
- acct_8092F6630 transfers_to acct_8095D4A40 amount: 1346.58 Canadian Dollar via: Credit Card timestamp: 2022/09/04 01:31
- acct_8092F6630 transfers_to acct_8095D4A40 amount: 1105.14 Canadian Dollar via: Cheque timestamp: 2022/09/04 01:39
- acct_80916BE40 transfers_to acct_80929AA30 amount: 1558.56 Canadian Dollar via: Cheque timestamp: 2022/09/04 06:11
- acct_80916BE40 transfers_to acct_80929AA30 amount: 3419.01 Canadian Dollar via: Credit Card timestamp: 2022/09/04 06:22
- acct_80916BE40 transfers_to acct_809DC2CA0 amount: 61.08 Canadian Dollar via: Cheque timestamp: 2022/09/04 19:03
- acct_80916BE40 transfers_to acct_809DC2CA0 amount: 64.98 Canadian Dollar via: Credit Card timestamp: 2022/09/04 19:29
- acct_8090D3960 transfers_to acct_8092F6630 amount: 167.80 Canadian Dollar via: Cash timestamp: 2022/09/04 20:04
- acct_8090D3960 transfers_to acct_8092F6630 amount: 42.45 Canadian Dollar via: Cheque timestamp: 2022/09/04 20:10
- acct_8092F6630 transfers_to acct_809733170 amount: 98.50 Canadian Dollar via: Cheque timestamp: 2022/09/04 21:11
- acct_8092F6630 transfers_to acct_809733170 amount: 234.92 Canadian Dollar via: Credit Card timestamp: 2022/09/04 21:29
- acct_80916BE40 transfers_to acct_809D597A0 amount: 170.01 Canadian Dollar via: Credit Card timestamp: 2022/09/05 00:20
- acct_8095D4A40 transfers_to acct_8099B9920 amount: 197.66 Canadian Dollar via: Cheque timestamp: 2022/09/05 01:52
- acct_8095D4A40 transfers_to acct_8099B9920 amount: 93.43 Canadian Dollar via: Credit Card timestamp: 2022/09/05 01:58
- acct_80916BE40 transfers_to acct_80929AA30 amount: 1558.56 Canadian Dollar via: Cheque timestamp: 2022/09/05 02:16
- acct_80916BE40 transfers_to acct_80929AA30 amount: 3419.01 Canadian Dollar via: Credit Card timestamp: 2022/09/05 02:22
- acct_8092F6630 transfers_to acct_809493B00 amount: 73.42 Canadian Dollar via: Cheque timestamp: 2022/09/05 03:30
- acct_8092F6630 transfers_to acct_809493B00 amount: 317.72 Canadian Dollar via: Credit Card timestamp: 2022/09/05 03:33
- acct_809083000 transfers_to acct_8090D3960 amount: 566.74 Canadian Dollar via: Cheque timestamp: 2022/09/05 04:03
- acct_809083000 transfers_to acct_8090D3960 amount: 253.23 Canadian Dollar via: ACH timestamp: 2022/09/05 04:22
- acct_8090D3960 transfers_to acct_8092F6630 amount: 167.80 Canadian Dollar via: Cash timestamp: 2022/09/05 04:24
- acct_809083000 transfers_to acct_8090D3960 amount: 610.77 Canadian Dollar via: Cash timestamp: 2022/09/05 04:26
- acct_8090D3960 transfers_to acct_8092F6630 amount: 42.45 Canadian Dollar via: Cheque timestamp: 2022/09/05 04:28
- acct_8092F6630 transfers_to acct_8095D4A40 amount: 1346.58 Canadian Dollar via: Credit Card timestamp: 2022/09/05 05:05
- acct_8092F6630 transfers_to acct_8095D4A40 amount: 1105.14 Canadian Dollar via: Cheque timestamp: 2022/09/05 05:06
- acct_80916BE40 transfers_to acct_81209B4A0 amount: 770.52 Canadian Dollar via: Cheque timestamp: 2022/09/05 06:34
- acct_80916BE40 transfers_to acct_81209B4A0 amount: 1045.24 Canadian Dollar via: Credit Card timestamp: 2022/09/05 06:34
- acct_80916BE40 transfers_to acct_809313BB0 amount: 13204.06 Canadian Dollar via: Cheque timestamp: 2022/09/05 11:10
- acct_80916BE40 transfers_to acct_809313BB0 amount: 9071.57 Canadian Dollar via: Credit Card timestamp: 2022/09/05 11:20
- acct_8092F6630 transfers_to acct_809733170 amount: 98.50 Canadian Dollar via: Cheque timestamp: 2022/09/05 12:04
- acct_8092F6630 transfers_to acct_809733170 amount: 234.92 Canadian Dollar via: Credit Card timestamp: 2022/09/05 12:24
- acct_8092F6630 transfers_to acct_809CC90A0 amount: 1185.98 Canadian Dollar via: Credit Card timestamp: 2022/09/05 13:45
- acct_8092F6630 transfers_to acct_809CC90A0 amount: 587.34 Canadian Dollar via: Cheque timestamp: 2022/09/05 13:56
- acct_809080D50 transfers_to acct_809733170 amount: 169.75 Canadian Dollar via: Credit Card timestamp: 2022/09/05 14:34
- acct_809080D50 transfers_to acct_809733170 amount: 177.13 Canadian Dollar via: Cheque timestamp: 2022/09/05 14:44
- acct_8090D3960 transfers_to acct_80931ECC0 amount: 154.50 Canadian Dollar via: Credit Card timestamp: 2022/09/05 16:14
- acct_8090D3960 transfers_to acct_80931ECC0 amount: 452.52 Canadian Dollar via: Cheque timestamp: 2022/09/05 16:21
- acct_8090D3960 transfers_to acct_809614300 amount: 4670.28 Canadian Dollar via: Cheque timestamp: 2022/09/05 19:02
- acct_8090D3960 transfers_to acct_809614300 amount: 4535.71 Canadian Dollar via: Credit Card timestamp: 2022/09/05 19:06
- acct_80916BE40 transfers_to acct_809DC2CA0 amount: 61.08 Canadian Dollar via: Cheque timestamp: 2022/09/05 19:09
- acct_80916BE40 transfers_to acct_809DC2CA0 amount: 64.98 Canadian Dollar via: Credit Card timestamp: 2022/09/05 19:18
- acct_80916BE40 transfers_to acct_8094D1DD0 amount: 328.51 Canadian Dollar via: Cheque timestamp: 2022/09/05 19:31
- acct_80916BE40 transfers_to acct_8094D1DD0 amount: 36.16 Canadian Dollar via: Credit Card timestamp: 2022/09/05 19:43
- acct_809733170 transfers_to acct_8098E5580 amount: 20510.10 Canadian Dollar via: Credit Card timestamp: 2022/09/05 21:34
- acct_809733170 transfers_to acct_8098E5580 amount: 507432.61 Canadian Dollar via: Wire timestamp: 2022/09/05 21:47
- acct_809733170 transfers_to acct_8098E5580 amount: 1954180.28 Canadian Dollar via: Cheque timestamp: 2022/09/05 21:53
- acct_80916BE40 transfers_to acct_809D597A0 amount: 4.60 Canadian Dollar via: Credit Card timestamp: 2022/09/06 00:14
- acct_809504130 transfers_to acct_8090D3960 amount: 36.70 Canadian Dollar via: Credit Card timestamp: 2022/09/06 00:18
- acct_809080D50 transfers_to acct_809733170 amount: 169.75 Canadian Dollar via: Credit Card timestamp: 2022/09/06 04:19
- acct_809080D50 transfers_to acct_809733170 amount: 177.13 Canadian Dollar via: Cheque timestamp: 2022/09/06 04:25
- acct_8092F6630 transfers_to acct_8095D4A40 amount: 1346.58 Canadian Dollar via: Credit Card timestamp: 2022/09/06 06:10
- acct_8092F6630 transfers_to acct_8095D4A40 amount: 1105.14 Canadian Dollar via: Cheque timestamp: 2022/09/06 06:16
- acct_8090D3960 transfers_to acct_8092F6630 amount: 42.45 Canadian Dollar via: Cheque timestamp: 2022/09/06 07:30
- acct_8090D3960 transfers_to acct_8092F6630 amount: 167.80 Canadian Dollar via: Cash timestamp: 2022/09/06 07:35
- acct_8095D4A40 transfers_to acct_8099B9920 amount: 93.43 Canadian Dollar via: Credit Card timestamp: 2022/09/06 08:21
- acct_8095D4A40 transfers_to acct_8099B9920 amount: 197.66 Canadian Dollar via: Cheque timestamp: 2022/09/06 08:22
- acct_809733170 transfers_to acct_8098E5580 amount: 507432.61 Canadian Dollar via: Wire timestamp: 2022/09/06 09:11
- acct_8090D3960 transfers_to acct_80931ECC0 amount: 452.52 Canadian Dollar via: Cheque timestamp: 2022/09/06 09:11
- acct_8090D3960 transfers_to acct_80931ECC0 amount: 154.50 Canadian Dollar via: Credit Card timestamp: 2022/09/06 09:18
- acct_809733170 transfers_to acct_8098E5580 amount: 20510.10 Canadian Dollar via: Credit Card timestamp: 2022/09/06 09:19
- acct_809733170 transfers_to acct_8098E5580 amount: 1954180.28 Canadian Dollar via: Cheque timestamp: 2022/09/06 09:21
- acct_8092F6630 transfers_to acct_809733170 amount: 234.92 Canadian Dollar via: Credit Card timestamp: 2022/09/06 10:37
- acct_8092F6630 transfers_to acct_809733170 amount: 98.50 Canadian Dollar via: Cheque timestamp: 2022/09/06 10:51
- acct_80916BE40 transfers_to acct_809DC2CA0 amount: 61.08 Canadian Dollar via: Cheque timestamp: 2022/09/06 15:51
- acct_80916BE40 transfers_to acct_809DC2CA0 amount: 64.98 Canadian Dollar via: Credit Card timestamp: 2022/09/06 15:53
- acct_8092F6630 transfers_to acct_809493B00 amount: 73.42 Canadian Dollar via: Cheque timestamp: 2022/09/06 16:04
- acct_8092F6630 transfers_to acct_809493B00 amount: 317.72 Canadian Dollar via: Credit Card timestamp: 2022/09/06 16:20
- acct_80916BE40 transfers_to acct_80929AA30 amount: 3419.01 Canadian Dollar via: Credit Card timestamp: 2022/09/06 16:36
- acct_80916BE40 transfers_to acct_80929AA30 amount: 1558.56 Canadian Dollar via: Cheque timestamp: 2022/09/06 16:56
- acct_8090D3960 transfers_to acct_809614300 amount: 4535.71 Canadian Dollar via: Credit Card timestamp: 2022/09/06 17:50
- acct_8090D3960 transfers_to acct_809614300 amount: 4670.28 Canadian Dollar via: Cheque timestamp: 2022/09/06 17:51
- acct_80916BE40 transfers_to acct_8094D1DD0 amount: 328.51 Canadian Dollar via: Cheque timestamp: 2022/09/06 18:10
- acct_80916BE40 transfers_to acct_8094D1DD0 amount: 36.16 Canadian Dollar via: Credit Card timestamp: 2022/09/06 18:25
- acct_80916BE40 transfers_to acct_809313BB0 amount: 9071.57 Canadian Dollar via: Credit Card timestamp: 2022/09/06 19:19
- acct_80916BE40 transfers_to acct_809313BB0 amount: 13204.06 Canadian Dollar via: Cheque timestamp: 2022/09/06 19:21
- acct_809083000 transfers_to acct_8090D3960 amount: 253.23 Canadian Dollar via: ACH timestamp: 2022/09/06 19:34
- acct_809083000 transfers_to acct_8090D3960 amount: 566.74 Canadian Dollar via: Cheque timestamp: 2022/09/06 19:45
- acct_809083000 transfers_to acct_8090D3960 amount: 610.77 Canadian Dollar via: Cash timestamp: 2022/09/06 19:54
- acct_80916BE40 transfers_to acct_81209B4A0 amount: 770.52 Canadian Dollar via: Cheque timestamp: 2022/09/06 19:56
- acct_80916BE40 transfers_to acct_81209B4A0 amount: 1045.24 Canadian Dollar via: Credit Card timestamp: 2022/09/06 19:57
- acct_8092F6630 transfers_to acct_809CC90A0 amount: 1185.98 Canadian Dollar via: Credit Card timestamp: 2022/09/06 20:17
- acct_8092F6630 transfers_to acct_809CC90A0 amount: 587.34 Canadian Dollar via: Cheque timestamp: 2022/09/06 20:28
- acct_80916BE40 transfers_to acct_809D597A0 amount: 54.77 Canadian Dollar via: Credit Card timestamp: 2022/09/07 00:28
- acct_809080D50 transfers_to acct_809733170 amount: 169.75 Canadian Dollar via: Credit Card timestamp: 2022/09/07 00:37
- acct_809080D50 transfers_to acct_809733170 amount: 177.13 Canadian Dollar via: Cheque timestamp: 2022/09/07 00:41
- acct_80916BE40 transfers_to acct_809DC2CA0 amount: 61.08 Canadian Dollar via: Cheque timestamp: 2022/09/07 01:38
- acct_80916BE40 transfers_to acct_809DC2CA0 amount: 64.98 Canadian Dollar via: Credit Card timestamp: 2022/09/07 01:49
- acct_8092F6630 transfers_to acct_809493B00 amount: 73.42 Canadian Dollar via: Cheque timestamp: 2022/09/07 03:10
- acct_8092F6630 transfers_to acct_809493B00 amount: 317.72 Canadian Dollar via: Credit Card timestamp: 2022/09/07 03:19
- acct_80916BE40 transfers_to acct_8094D1DD0 amount: 36.16 Canadian Dollar via: Credit Card timestamp: 2022/09/07 03:33
- acct_80916BE40 transfers_to acct_8094D1DD0 amount: 328.51 Canadian Dollar via: Cheque timestamp: 2022/09/07 03:43
- acct_8092F6630 transfers_to acct_809CC90A0 amount: 1185.98 Canadian Dollar via: Credit Card timestamp: 2022/09/07 08:35
- acct_8092F6630 transfers_to acct_809CC90A0 amount: 587.34 Canadian Dollar via: Cheque timestamp: 2022/09/07 08:40
- acct_80916BE40 transfers_to acct_81209B4A0 amount: 770.52 Canadian Dollar via: Cheque timestamp: 2022/09/07 09:19
- acct_80916BE40 transfers_to acct_81209B4A0 amount: 1045.24 Canadian Dollar via: Credit Card timestamp: 2022/09/07 09:25
- acct_8090D3960 transfers_to acct_809614300 amount: 4670.28 Canadian Dollar via: Cheque timestamp: 2022/09/07 10:04
- acct_8090D3960 transfers_to acct_809614300 amount: 4535.71 Canadian Dollar via: Credit Card timestamp: 2022/09/07 10:12
- acct_8092F6630 transfers_to acct_809733170 amount: 234.92 Canadian Dollar via: Credit Card timestamp: 2022/09/07 10:36
- acct_8092F6630 transfers_to acct_809733170 amount: 98.50 Canadian Dollar via: Cheque timestamp: 2022/09/07 10:38
- acct_8090D3960 transfers_to acct_80931ECC0 amount: 154.50 Canadian Dollar via: Credit Card timestamp: 2022/09/07 12:16
- acct_8090D3960 transfers_to acct_80931ECC0 amount: 452.52 Canadian Dollar via: Cheque timestamp: 2022/09/07 12:26
- acct_809733170 transfers_to acct_8098E5580 amount: 1954180.28 Canadian Dollar via: Cheque timestamp: 2022/09/07 12:33
- acct_809733170 transfers_to acct_8098E5580 amount: 20510.10 Canadian Dollar via: Credit Card timestamp: 2022/09/07 12:41
- acct_809733170 transfers_to acct_8098E5580 amount: 507432.61 Canadian Dollar via: Wire timestamp: 2022/09/07 12:48
- acct_8092F6630 transfers_to acct_8095D4A40 amount: 1105.14 Canadian Dollar via: Cheque timestamp: 2022/09/07 15:00
- acct_80916BE40 transfers_to acct_80929AA30 amount: 1558.56 Canadian Dollar via: Cheque timestamp: 2022/09/07 15:07
- acct_80916BE40 transfers_to acct_80929AA30 amount: 3419.01 Canadian Dollar via: Credit Card timestamp: 2022/09/07 15:15
- acct_8092F6630 transfers_to acct_8095D4A40 amount: 1346.58 Canadian Dollar via: Credit Card timestamp: 2022/09/07 15:16
- acct_8095D4A40 transfers_to acct_8099B9920 amount: 93.43 Canadian Dollar via: Credit Card timestamp: 2022/09/07 16:10
- acct_8095D4A40 transfers_to acct_8099B9920 amount: 197.66 Canadian Dollar via: Cheque timestamp: 2022/09/07 16:26
- acct_80916BE40 transfers_to acct_809313BB0 amount: 9071.57 Canadian Dollar via: Credit Card timestamp: 2022/09/07 16:41
- acct_80916BE40 transfers_to acct_809313BB0 amount: 13204.06 Canadian Dollar via: Cheque timestamp: 2022/09/07 16:50
- acct_809083000 transfers_to acct_8090D3960 amount: 253.23 Canadian Dollar via: ACH timestamp: 2022/09/07 17:06
- acct_809083000 transfers_to acct_8090D3960 amount: 566.74 Canadian Dollar via: Cheque timestamp: 2022/09/07 17:09
- acct_809083000 transfers_to acct_8090D3960 amount: 610.77 Canadian Dollar via: Cash timestamp: 2022/09/07 17:15
- acct_8090D3960 transfers_to acct_8092F6630 amount: 42.45 Canadian Dollar via: Cheque timestamp: 2022/09/07 19:38
- acct_8090D3960 transfers_to acct_8092F6630 amount: 167.80 Canadian Dollar via: Cash timestamp: 2022/09/07 19:48
- acct_809500EE0 transfers_to acct_8090D3960 amount: 7.34 Canadian Dollar via: Credit Card timestamp: 2022/09/08 00:08
- acct_80916BE40 transfers_to acct_809D597A0 amount: 18.10 Canadian Dollar via: Credit Card timestamp: 2022/09/08 00:26
- acct_8092F6630 transfers_to acct_8095D4A40 amount: 1346.58 Canadian Dollar via: Credit Card timestamp: 2022/09/08 01:20
- acct_8092F6630 transfers_to acct_8095D4A40 amount: 1105.14 Canadian Dollar via: Cheque timestamp: 2022/09/08 01:24
- acct_8095D4A40 transfers_to acct_8099B9920 amount: 93.43 Canadian Dollar via: Credit Card timestamp: 2022/09/08 02:03
- acct_8095D4A40 transfers_to acct_8099B9920 amount: 197.66 Canadian Dollar via: Cheque timestamp: 2022/09/08 02:11
- acct_8090D3960 transfers_to acct_80931ECC0 amount: 452.52 Canadian Dollar via: Cheque timestamp: 2022/09/08 02:28
- acct_8090D3960 transfers_to acct_80931ECC0 amount: 154.50 Canadian Dollar via: Credit Card timestamp: 2022/09/08 02:28
- acct_809733170 transfers_to acct_8098E5580 amount: 1954180.28 Canadian Dollar via: Cheque timestamp: 2022/09/08 03:35
- acct_809733170 transfers_to acct_8098E5580 amount: 507432.61 Canadian Dollar via: Wire timestamp: 2022/09/08 03:47
- acct_809733170 transfers_to acct_8098E5580 amount: 20510.10 Canadian Dollar via: Credit Card timestamp: 2022/09/08 03:49
- acct_80916BE40 transfers_to acct_809DC2CA0 amount: 61.08 Canadian Dollar via: Cheque timestamp: 2022/09/08 06:18
- acct_80916BE40 transfers_to acct_809DC2CA0 amount: 64.98 Canadian Dollar via: Credit Card timestamp: 2022/09/08 06:27
- acct_8090D3960 transfers_to acct_8092F6630 amount: 42.45 Canadian Dollar via: Cheque timestamp: 2022/09/08 06:37
- acct_8090D3960 transfers_to acct_8092F6630 amount: 167.80 Canadian Dollar via: Cash timestamp: 2022/09/08 06:47
- acct_8092F6630 transfers_to acct_809CC90A0 amount: 1185.98 Canadian Dollar via: Credit Card timestamp: 2022/09/08 07:40
- acct_8092F6630 transfers_to acct_809CC90A0 amount: 587.34 Canadian Dollar via: Cheque timestamp: 2022/09/08 07:46
- acct_80916BE40 transfers_to acct_80929AA30 amount: 3419.01 Canadian Dollar via: Credit Card timestamp: 2022/09/08 11:44
- acct_80916BE40 transfers_to acct_80929AA30 amount: 1558.56 Canadian Dollar via: Cheque timestamp: 2022/09/08 11:48
- acct_809080D50 transfers_to acct_809733170 amount: 169.75 Canadian Dollar via: Credit Card timestamp: 2022/09/08 15:31
- acct_809080D50 transfers_to acct_809733170 amount: 177.13 Canadian Dollar via: Cheque timestamp: 2022/09/08 15:56
- acct_8092F6630 transfers_to acct_809493B00 amount: 317.72 Canadian Dollar via: Credit Card timestamp: 2022/09/08 17:32
- acct_8092F6630 transfers_to acct_809493B00 amount: 73.42 Canadian Dollar via: Cheque timestamp: 2022/09/08 17:59
- acct_809083000 transfers_to acct_8090D3960 amount: 566.74 Canadian Dollar via: Cheque timestamp: 2022/09/08 18:10
- acct_809083000 transfers_to acct_8090D3960 amount: 610.77 Canadian Dollar via: Cash timestamp: 2022/09/08 18:10
- acct_809083000 transfers_to acct_8090D3960 amount: 253.23 Canadian Dollar via: ACH timestamp: 2022/09/08 18:16
- acct_8090D3960 transfers_to acct_809614300 amount: 4670.28 Canadian Dollar via: Cheque timestamp: 2022/09/08 18:32
- acct_8090D3960 transfers_to acct_809614300 amount: 4535.71 Canadian Dollar via: Credit Card timestamp: 2022/09/08 18:33
- acct_80916BE40 transfers_to acct_809313BB0 amount: 9071.57 Canadian Dollar via: Credit Card timestamp: 2022/09/08 20:06
- acct_80916BE40 transfers_to acct_809313BB0 amount: 13204.06 Canadian Dollar via: Cheque timestamp: 2022/09/08 20:17
- acct_80916BE40 transfers_to acct_81209B4A0 amount: 1045.24 Canadian Dollar via: Credit Card timestamp: 2022/09/08 20:43
- acct_80916BE40 transfers_to acct_81209B4A0 amount: 770.52 Canadian Dollar via: Cheque timestamp: 2022/09/08 20:47
- acct_80916BE40 transfers_to acct_8094D1DD0 amount: 328.51 Canadian Dollar via: Cheque timestamp: 2022/09/08 21:33
- acct_80916BE40 transfers_to acct_8094D1DD0 amount: 36.16 Canadian Dollar via: Credit Card timestamp: 2022/09/08 21:37
- acct_8092F6630 transfers_to acct_809733170 amount: 234.92 Canadian Dollar via: Credit Card timestamp: 2022/09/08 23:09
- acct_8092F6630 transfers_to acct_809733170 amount: 98.50 Canadian Dollar via: Cheque timestamp: 2022/09/08 23:28
- acct_80916BE40 transfers_to acct_809D597A0 amount: 18.69 Canadian Dollar via: Credit Card timestamp: 2022/09/09 00:02
- acct_80916BE40 transfers_to acct_8094D1DD0 amount: 36.16 Canadian Dollar via: Credit Card timestamp: 2022/09/09 00:35
- acct_80916BE40 transfers_to acct_8094D1DD0 amount: 328.51 Canadian Dollar via: Cheque timestamp: 2022/09/09 00:49
- acct_809493B00 transfers_to acct_8099F72F0 amount: 100.10 Canadian Dollar via: Cheque timestamp: 2022/09/09 02:31
- acct_809083000 transfers_to acct_8090D3960 amount: 253.23 Canadian Dollar via: ACH timestamp: 2022/09/09 02:39
- acct_809493B00 transfers_to acct_8099F72F0 amount: 501.83 Canadian Dollar via: Credit Card timestamp: 2022/09/09 02:44
- acct_809083000 transfers_to acct_8090D3960 amount: 566.74 Canadian Dollar via: Cheque timestamp: 2022/09/09 02:45
- acct_809083000 transfers_to acct_8090D3960 amount: 610.77 Canadian Dollar via: Cash timestamp: 2022/09/09 02:58
- acct_8092F6630 transfers_to acct_809493B00 amount: 73.42 Canadian Dollar via: Cheque timestamp: 2022/09/09 03:04
- acct_8092F6630 transfers_to acct_809493B00 amount: 317.72 Canadian Dollar via: Credit Card timestamp: 2022/09/09 03:26
- acct_8092F6630 transfers_to acct_809CC90A0 amount: 1185.98 Canadian Dollar via: Credit Card timestamp: 2022/09/09 03:37
- acct_8092F6630 transfers_to acct_809CC90A0 amount: 587.34 Canadian Dollar via: Cheque timestamp: 2022/09/09 03:39
- acct_8090D3960 transfers_to acct_809614300 amount: 4535.71 Canadian Dollar via: Credit Card timestamp: 2022/09/09 04:34
- acct_8090D3960 transfers_to acct_809614300 amount: 4670.28 Canadian Dollar via: Cheque timestamp: 2022/09/09 04:50
- acct_8095D4A40 transfers_to acct_8099B9920 amount: 197.66 Canadian Dollar via: Cheque timestamp: 2022/09/09 05:07
- acct_8095D4A40 transfers_to acct_8099B9920 amount: 93.43 Canadian Dollar via: Credit Card timestamp: 2022/09/09 05:12
- acct_8092F6630 transfers_to acct_809733170 amount: 98.50 Canadian Dollar via: Cheque timestamp: 2022/09/09 05:37
- acct_8092F6630 transfers_to acct_8095D4A40 amount: 1105.14 Canadian Dollar via: Cheque timestamp: 2022/09/09 05:50
- acct_8092F6630 transfers_to acct_8095D4A40 amount: 1346.58 Canadian Dollar via: Credit Card timestamp: 2022/09/09 05:58
- acct_8092F6630 transfers_to acct_809733170 amount: 234.92 Canadian Dollar via: Credit Card timestamp: 2022/09/09 05:59
- acct_80916BE40 transfers_to acct_81209B4A0 amount: 770.52 Canadian Dollar via: Cheque timestamp: 2022/09/09 07:38
- acct_80916BE40 transfers_to acct_81209B4A0 amount: 1045.24 Canadian Dollar via: Credit Card timestamp: 2022/09/09 07:52
- acct_809080D50 transfers_to acct_809733170 amount: 169.75 Canadian Dollar via: Credit Card timestamp: 2022/09/09 08:37
- acct_809080D50 transfers_to acct_809733170 amount: 177.13 Canadian Dollar via: Cheque timestamp: 2022/09/09 08:48
- acct_8090D3960 transfers_to acct_8092F6630 amount: 167.80 Canadian Dollar via: Cash timestamp: 2022/09/09 12:12
- acct_8090D3960 transfers_to acct_8092F6630 amount: 42.45 Canadian Dollar via: Cheque timestamp: 2022/09/09 12:19
- acct_8000A0650 transfers_to acct_8090D3960 amount: 29854.64 Canadian Dollar via: ACH timestamp: 2022/09/09 13:09
- acct_8000A0650 transfers_to acct_8090D3960 amount: 12061.84 Canadian Dollar via: Wire timestamp: 2022/09/09 13:09
- acct_8000A0650 transfers_to acct_8090D3960 amount: 31365.62 Canadian Dollar via: Credit Card timestamp: 2022/09/09 13:16
- acct_8000A0650 transfers_to acct_8090D3960 amount: 96260.44 Canadian Dollar via: Cheque timestamp: 2022/09/09 13:18
- acct_80916BE40 transfers_to acct_8091B3FC0 amount: 76661.04 Canadian Dollar via: Cheque timestamp: 2022/09/09 15:45
- acct_80916BE40 transfers_to acct_8091B3FC0 amount: 31954.89 Canadian Dollar via: Credit Card timestamp: 2022/09/09 15:57
- acct_809733170 transfers_to acct_8098E5580 amount: 1954180.28 Canadian Dollar via: Cheque timestamp: 2022/09/09 16:30
- acct_809733170 transfers_to acct_8098E5580 amount: 507432.61 Canadian Dollar via: Wire timestamp: 2022/09/09 16:30
- acct_809733170 transfers_to acct_8098E5580 amount: 20510.10 Canadian Dollar via: Credit Card timestamp: 2022/09/09 16:56
- acct_80916BE40 transfers_to acct_809313BB0 amount: 13204.06 Canadian Dollar via: Cheque timestamp: 2022/09/09 18:08
- acct_80916BE40 transfers_to acct_809313BB0 amount: 9071.57 Canadian Dollar via: Credit Card timestamp: 2022/09/09 18:22
- acct_8090D3960 transfers_to acct_80931ECC0 amount: 154.50 Canadian Dollar via: Credit Card timestamp: 2022/09/09 19:00
- acct_8090D3960 transfers_to acct_80931ECC0 amount: 452.52 Canadian Dollar via: Cheque timestamp: 2022/09/09 19:25
- acct_80916BE40 transfers_to acct_809DC2CA0 amount: 61.08 Canadian Dollar via: Cheque timestamp: 2022/09/09 20:08
- acct_80916BE40 transfers_to acct_80929AA30 amount: 1558.56 Canadian Dollar via: Cheque timestamp: 2022/09/09 20:10
- acct_80916BE40 transfers_to acct_80929AA30 amount: 3419.01 Canadian Dollar via: Credit Card timestamp: 2022/09/09 20:13
- acct_80916BE40 transfers_to acct_809DC2CA0 amount: 64.98 Canadian Dollar via: Credit Card timestamp: 2022/09/09 20:19
- acct_809B4B750 transfers_to acct_809733170 amount: 144.30 Canadian Dollar via: Credit Card timestamp: 2022/09/10 00:02
- acct_80916BE40 transfers_to acct_809D597A0 amount: 55.82 Canadian Dollar via: Credit Card timestamp: 2022/09/10 00:29
- acct_8092F6630 transfers_to acct_8095D4A40 amount: 1105.14 Canadian Dollar via: Cheque timestamp: 2022/09/10 03:03
- acct_8090D3960 transfers_to acct_8092F6630 amount: 167.80 Canadian Dollar via: Cash timestamp: 2022/09/10 03:14
- acct_8092F6630 transfers_to acct_8095D4A40 amount: 1346.58 Canadian Dollar via: Credit Card timestamp: 2022/09/10 03:21
- acct_8090D3960 transfers_to acct_8092F6630 amount: 42.45 Canadian Dollar via: Cheque timestamp: 2022/09/10 03:26
- acct_80916BE40 transfers_to acct_809DC2CA0 amount: 61.08 Canadian Dollar via: Cheque timestamp: 2022/09/10 04:23
- acct_80916BE40 transfers_to acct_809DC2CA0 amount: 64.98 Canadian Dollar via: Credit Card timestamp: 2022/09/10 04:28
- acct_8092F6630 transfers_to acct_809733170 amount: 234.92 Canadian Dollar via: Credit Card timestamp: 2022/09/10 17:40
- acct_8092F6630 transfers_to acct_809733170 amount: 98.50 Canadian Dollar via: Cheque timestamp: 2022/09/10 17:53
- acct_80916BE40 transfers_to acct_80929AA30 amount: 3419.01 Canadian Dollar via: Credit Card timestamp: 2022/09/10 18:19
- acct_80916BE40 transfers_to acct_80929AA30 amount: 1558.56 Canadian Dollar via: Cheque timestamp: 2022/09/10 18:22

SUMMARY STATISTICS:
  Total transactions: 352
  Unique accounts: 33
  Total volume: 31,341,145.20
  Avg transaction: 89,037.34
  Time span: 337 units
  Max out-degree: 99 (node: 0210_80916BE40)
  Max in-degree: 37 (node: 0024779_809733170)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


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_02942) ===

**Nodes:**
- acct_80910E8F0 (type: Account)
- acct_80911A490 (type: Account)
- acct_809106890 (type: Account)
- acct_80910E760 (type: Account)
- acct_8098F2E00 (type: Account)
- acct_8091A9AE0 (type: Account)
- acct_8095C2AF0 (type: Account)
- acct_80994A140 (type: Account)
- acct_809300900 (type: Account)
- acct_8099E8A50 (type: Account)
- acct_8092F0A90 (type: Account)
- acct_8094F54F0 (type: Account)
- acct_8094F8940 (type: Account)
- acct_8096CAFC0 (type: Account)
- acct_8099C1B50 (type: Account)
- acct_809CDE690 (type: Account)
- acct_809E791E0 (type: Account)
- acct_809E94FB0 (type: Account)
- acct_80908C8A0 (type: Account)
- acct_8091BE590 (type: Account)
- acct_8094C0B00 (type: Account)
- acct_8090E6080 (type: Account)
- acct_8094A13F0 (type: Account)
- acct_8090A8200 (type: Account)
- acct_8094F88A0 (type: Account)
- acct_809672400 (type: Account)
- acct_8091BE5E0 (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_0025202 (type: Bank)
- bank_0025665 (type: Bank)
- bank_0026174 (type: Bank)
- bank_0026414 (type: Bank)
- bank_0125607 (type: Bank)
- bank_0126190 (type: Bank)
- bank_019 (type: Bank)
- bank_0210 (type: Bank)
- bank_0213 (type: Bank)
- bank_0214 (type: Bank)
- bank_0225454 (type: Bank)
- bank_0324896 (type: Bank)

**Edges:**
- acct_80910E8F0 belongs_to bank_0024779
- acct_80911A490 belongs_to bank_0024779
- acct_809106890 belongs_to bank_0024856
- acct_80910E760 belongs_to bank_0024856
- acct_8098F2E00 belongs_to bank_0024922
- acct_8091A9AE0 belongs_to bank_0024941
- acct_8095C2AF0 belongs_to bank_0024941
- acct_80994A140 belongs_to bank_0024941
- acct_809300900 belongs_to bank_0025113
- acct_8099E8A50 belongs_to bank_0025113
- acct_8092F0A90 belongs_to bank_0025170
- acct_8094F54F0 belongs_to bank_0025170
- acct_8094F8940 belongs_to bank_0025202
- acct_8096CAFC0 belongs_to bank_0025665
- acct_8099C1B50 belongs_to bank_0026174
- acct_809CDE690 belongs_to bank_0026414
- acct_809E791E0 belongs_to bank_0125607
- acct_809E94FB0 belongs_to bank_0126190
- acct_80908C8A0 belongs_to bank_019
- acct_8091BE590 belongs_to bank_019
- acct_8094C0B00 belongs_to bank_019
- acct_8090E6080 belongs_to bank_0210
- acct_8094A13F0 belongs_to bank_0213
- acct_8090A8200 belongs_to bank_0214
- acct_8094F88A0 belongs_to bank_0225454
- acct_809672400 belongs_to bank_0225454
- acct_8091BE5E0 belongs_to bank_0324896
- acct_8094F54F0 transfers_to acct_8094F54F0 amount: 13.73 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80994A140 transfers_to acct_80994A140 amount: 6.52 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8094C0B00 transfers_to acct_8094C0B00 amount: 247683.71 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8092F0A90 transfers_to acct_809672400 amount: 269.22 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:03
- acct_8095C2AF0 transfers_to acct_8095C2AF0 amount: 335812.46 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_809E791E0 transfers_to acct_809E791E0 amount: 24.94 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8092F0A90 transfers_to acct_809672400 amount: 98.69 Canadian Dollar via: ACH timestamp: 2022/09/01 00:07
- acct_8094F8940 transfers_to acct_809106890 amount: 12.54 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:12
- acct_8091A9AE0 transfers_to acct_8091A9AE0 amount: 5.72 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8091BE590 transfers_to acct_8091BE590 amount: 363183.92 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_809300900 transfers_to acct_809300900 amount: 303.53 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8094C0B00 transfers_to acct_8094C0B00 amount: 7.06 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8092F0A90 transfers_to acct_809672400 amount: 310.56 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:21
- acct_809106890 transfers_to acct_80910E8F0 amount: 536787947.00 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_80994A140 transfers_to acct_80994A140 amount: 49568.00 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8094F88A0 transfers_to acct_8094F8940 amount: 159596.00 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:33
- acct_8094A13F0 transfers_to acct_8094A13F0 amount: 23.84 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 01:03
- acct_8090E6080 transfers_to acct_809106890 amount: 37788.90 Canadian Dollar via: Cheque timestamp: 2022/09/01 03:07
- acct_8090E6080 transfers_to acct_809106890 amount: 7296.74 Canadian Dollar via: Cash timestamp: 2022/09/01 03:17
- acct_8090E6080 transfers_to acct_809106890 amount: 5293.20 Canadian Dollar via: ACH timestamp: 2022/09/01 03:23
- acct_8090A8200 transfers_to acct_8091BE590 amount: 22121.89 Canadian Dollar via: Credit Card timestamp: 2022/09/01 04:37
- acct_8090A8200 transfers_to acct_8091BE590 amount: 63826.03 Canadian Dollar via: Cash timestamp: 2022/09/01 04:51
- acct_8090A8200 transfers_to acct_8091BE590 amount: 8594.08 Canadian Dollar via: Cheque timestamp: 2022/09/01 04:59
- acct_8091BE590 transfers_to acct_8094F88A0 amount: 90886.82 Canadian Dollar via: Cheque timestamp: 2022/09/01 05:24
- acct_80908C8A0 transfers_to acct_8091BE590 amount: 202.59 Canadian Dollar via: Cheque timestamp: 2022/09/01 05:35
- acct_80908C8A0 transfers_to acct_8091BE590 amount: 851.11 Canadian Dollar via: ACH timestamp: 2022/09/01 05:57
- acct_8091BE590 transfers_to acct_8094C0B00 amount: 11159.56 Canadian Dollar via: Credit Card timestamp: 2022/09/01 06:01
- acct_8091BE590 transfers_to acct_8094C0B00 amount: 8045.77 Canadian Dollar via: Cheque timestamp: 2022/09/01 06:05
- acct_80911A490 transfers_to acct_80911A490 amount: 16.90 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 06:06
- acct_8094F88A0 transfers_to acct_8094F88A0 amount: 784.96 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 06:19
- acct_8091A9AE0 transfers_to acct_809300900 amount: 1046.97 Canadian Dollar via: Credit Card timestamp: 2022/09/01 07:00
- acct_8091A9AE0 transfers_to acct_809300900 amount: 1520.28 Canadian Dollar via: Cheque timestamp: 2022/09/01 07:12
- acct_8091BE590 transfers_to acct_8099C1B50 amount: 52247.99 Canadian Dollar via: Cheque timestamp: 2022/09/01 09:15
- acct_80911A490 transfers_to acct_80911A490 amount: 85099.68 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 09:35
- acct_80910E760 transfers_to acct_80910E760 amount: 138324.96 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 09:48
- acct_80908C8A0 transfers_to acct_80908C8A0 amount: 242734.89 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 09:59
- acct_809106890 transfers_to acct_8092F0A90 amount: 569.50 Canadian Dollar via: Credit Card timestamp: 2022/09/01 10:45
- acct_8092F0A90 transfers_to acct_8092F0A90 amount: 14.13 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 10:47
- acct_809106890 transfers_to acct_8092F0A90 amount: 720.60 Canadian Dollar via: Cheque timestamp: 2022/09/01 10:55
- acct_8094A13F0 transfers_to acct_8094F54F0 amount: 400.94 Canadian Dollar via: Cheque timestamp: 2022/09/01 11:41
- acct_8094A13F0 transfers_to acct_8094F54F0 amount: 149.91 Canadian Dollar via: Credit Card timestamp: 2022/09/01 11:52
- acct_8094F54F0 transfers_to acct_8095C2AF0 amount: 282.81 Canadian Dollar via: Credit Card timestamp: 2022/09/01 13:32
- acct_8094F54F0 transfers_to acct_8095C2AF0 amount: 34.35 Canadian Dollar via: Cheque timestamp: 2022/09/01 13:59
- acct_809300900 transfers_to acct_8098F2E00 amount: 359.90 Canadian Dollar via: Credit Card timestamp: 2022/09/01 16:10
- acct_809300900 transfers_to acct_8098F2E00 amount: 1204.80 Canadian Dollar via: Cheque timestamp: 2022/09/01 16:29
- acct_809106890 transfers_to acct_80911A490 amount: 1798.17 Canadian Dollar via: Cheque timestamp: 2022/09/01 16:32
- acct_809E791E0 transfers_to acct_809E791E0 amount: 9772.17 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 17:55
- acct_8092F0A90 transfers_to acct_809300900 amount: 9692.79 Canadian Dollar via: Credit Card timestamp: 2022/09/01 18:01
- acct_8092F0A90 transfers_to acct_809300900 amount: 21459.83 Canadian Dollar via: Cash timestamp: 2022/09/01 18:09
- acct_8092F0A90 transfers_to acct_809300900 amount: 88293.12 Canadian Dollar via: Cheque timestamp: 2022/09/01 18:19
- acct_8092F0A90 transfers_to acct_809300900 amount: 24804.62 Canadian Dollar via: Wire timestamp: 2022/09/01 18:22
- acct_8092F0A90 transfers_to acct_809300900 amount: 8776.80 Canadian Dollar via: ACH timestamp: 2022/09/01 18:24
- acct_809300900 transfers_to acct_809E791E0 amount: 303.53 Canadian Dollar via: Cheque timestamp: 2022/09/01 18:31
- acct_8095C2AF0 transfers_to acct_8095C2AF0 amount: 8.72 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 19:33
- acct_8091BE590 transfers_to acct_8092F0A90 amount: 80651.15 Canadian Dollar via: Cash timestamp: 2022/09/01 22:06
- acct_8091BE590 transfers_to acct_8092F0A90 amount: 32453.55 Canadian Dollar via: Credit Card timestamp: 2022/09/01 22:08
- acct_8091BE590 transfers_to acct_8092F0A90 amount: 24564.61 Canadian Dollar via: ACH timestamp: 2022/09/01 22:12
- acct_8091BE590 transfers_to acct_8092F0A90 amount: 59008.40 Canadian Dollar via: Cheque timestamp: 2022/09/01 22:20
- acct_8094F88A0 transfers_to acct_8094F88A0 amount: 577.48 Canadian Dollar via: Credit Card timestamp: 2022/09/01 22:34
- acct_8098F2E00 transfers_to acct_8098F2E00 amount: 300396.54 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 22:50
- acct_8094F88A0 transfers_to acct_8094F88A0 amount: 90.57 Canadian Dollar via: Cheque timestamp: 2022/09/01 22:56
- acct_80910E760 transfers_to acct_80910E760 amount: 6.47 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 23:26
- acct_8099E8A50 transfers_to acct_8091BE590 amount: 141.56 Canadian Dollar via: Credit Card timestamp: 2022/09/02 00:00
- acct_8091BE590 transfers_to acct_809CDE690 amount: 2082.81 Canadian Dollar via: Credit Card timestamp: 2022/09/02 00:40
- acct_8091BE590 transfers_to acct_809CDE690 amount: 19588.86 Canadian Dollar via: Cheque timestamp: 2022/09/02 00:53
- acct_809300900 transfers_to acct_8098F2E00 amount: 359.90 Canadian Dollar via: Credit Card timestamp: 2022/09/02 01:23
- acct_809300900 transfers_to acct_8098F2E00 amount: 1204.80 Canadian Dollar via: Cheque timestamp: 2022/09/02 01:24
- acct_809300900 transfers_to acct_809E791E0 amount: 303.53 Canadian Dollar via: Cheque timestamp: 2022/09/02 03:56
- acct_809106890 transfers_to acct_8092F0A90 amount: 720.60 Canadian Dollar via: Cheque timestamp: 2022/09/02 04:19
- acct_809106890 transfers_to acct_8092F0A90 amount: 569.50 Canadian Dollar via: Credit Card timestamp: 2022/09/02 04:22
- acct_8094F54F0 transfers_to acct_8095C2AF0 amount: 282.81 Canadian Dollar via: Credit Card timestamp: 2022/09/02 06:30
- acct_8094F54F0 transfers_to acct_8095C2AF0 amount: 34.35 Canadian Dollar via: Cheque timestamp: 2022/09/02 06:46
- acct_80908C8A0 transfers_to acct_8091BE590 amount: 202.59 Canadian Dollar via: Cheque timestamp: 2022/09/02 07:30
- acct_80908C8A0 transfers_to acct_8091BE590 amount: 851.11 Canadian Dollar via: ACH timestamp: 2022/09/02 07:59
- acct_8091BE590 transfers_to acct_8094C0B00 amount: 8045.77 Canadian Dollar via: Cheque timestamp: 2022/09/02 08:30
- acct_8091BE590 transfers_to acct_8094C0B00 amount: 11159.56 Canadian Dollar via: Credit Card timestamp: 2022/09/02 08:38
- acct_8094F88A0 transfers_to acct_8094F88A0 amount: 577.48 Canadian Dollar via: Credit Card timestamp: 2022/09/02 08:56
- acct_8094F88A0 transfers_to acct_8094F88A0 amount: 90.57 Canadian Dollar via: Cheque timestamp: 2022/09/02 08:58
- acct_8091BE5E0 transfers_to acct_8091BE590 amount: 216.04 Canadian Dollar via: Credit Card timestamp: 2022/09/02 13:51
- acct_8090E6080 transfers_to acct_809106890 amount: 5293.20 Canadian Dollar via: ACH timestamp: 2022/09/02 14:38
- acct_8090E6080 transfers_to acct_809106890 amount: 7296.74 Canadian Dollar via: Cash timestamp: 2022/09/02 14:41
- acct_8090E6080 transfers_to acct_809106890 amount: 37788.90 Canadian Dollar via: Cheque timestamp: 2022/09/02 14:50
- acct_8092F0A90 transfers_to acct_8094F54F0 amount: 5850872.71 Canadian Dollar via: Cheque timestamp: 2022/09/02 17:14
- acct_8092F0A90 transfers_to acct_8094F54F0 amount: 31093.00 Canadian Dollar via: Credit Card timestamp: 2022/09/02 17:27
- acct_8092F0A90 transfers_to acct_8094F54F0 amount: 7408857.74 Canadian Dollar via: ACH timestamp: 2022/09/02 17:28
- acct_8094A13F0 transfers_to acct_8094F54F0 amount: 400.94 Canadian Dollar via: Cheque timestamp: 2022/09/02 17:38
- acct_8094A13F0 transfers_to acct_8094F54F0 amount: 149.91 Canadian Dollar via: Credit Card timestamp: 2022/09/02 17:59
- acct_809672400 transfers_to acct_8096CAFC0 amount: 1742.59 Canadian Dollar via: Credit Card timestamp: 2022/09/02 18:07
- acct_809106890 transfers_to acct_80911A490 amount: 1798.17 Canadian Dollar via: Cheque timestamp: 2022/09/02 18:22
- acct_809672400 transfers_to acct_8096CAFC0 amount: 6231.36 Canadian Dollar via: Cheque timestamp: 2022/09/02 18:24
- acct_809300900 transfers_to acct_80994A140 amount: 4856.86 Canadian Dollar via: Credit Card timestamp: 2022/09/02 18:30
- acct_809300900 transfers_to acct_80994A140 amount: 246.68 Canadian Dollar via: Cash timestamp: 2022/09/02 18:41
- acct_8091A9AE0 transfers_to acct_8091A9AE0 amount: 324.23 Canadian Dollar via: ACH timestamp: 2022/09/02 18:44
- acct_809300900 transfers_to acct_80994A140 amount: 3149.60 Canadian Dollar via: Cheque timestamp: 2022/09/02 18:46
- acct_8090A8200 transfers_to acct_8091BE590 amount: 63826.03 Canadian Dollar via: Cash timestamp: 2022/09/02 20:33
- acct_8090A8200 transfers_to acct_8091BE590 amount: 22121.89 Canadian Dollar via: Credit Card timestamp: 2022/09/02 20:35
- acct_8090A8200 transfers_to acct_8091BE590 amount: 8594.08 Canadian Dollar via: Cheque timestamp: 2022/09/02 20:55
- acct_8092F0A90 transfers_to acct_809672400 amount: 98.69 Canadian Dollar via: ACH timestamp: 2022/09/02 22:01
- acct_8092F0A90 transfers_to acct_809672400 amount: 310.56 Canadian Dollar via: Cheque timestamp: 2022/09/02 22:09
- acct_8092F0A90 transfers_to acct_809672400 amount: 269.22 Canadian Dollar via: Credit Card timestamp: 2022/09/02 22:22
- acct_8091A9AE0 transfers_to acct_809300900 amount: 1046.97 Canadian Dollar via: Credit Card timestamp: 2022/09/02 23:39
- acct_8091A9AE0 transfers_to acct_809300900 amount: 1520.28 Canadian Dollar via: Cheque timestamp: 2022/09/02 23:48
- acct_8091BE590 transfers_to acct_8099C1B50 amount: 52247.99 Canadian Dollar via: Cheque timestamp: 2022/09/02 23:52
- acct_8094A13F0 transfers_to acct_8094F54F0 amount: 149.91 Canadian Dollar via: Credit Card timestamp: 2022/09/03 04:38
- acct_8094A13F0 transfers_to acct_8094F54F0 amount: 400.94 Canadian Dollar via: Cheque timestamp: 2022/09/03 04:46
- acct_8092F0A90 transfers_to acct_809672400 amount: 310.56 Canadian Dollar via: Cheque timestamp: 2022/09/03 10:50
- acct_8092F0A90 transfers_to acct_809672400 amount: 98.69 Canadian Dollar via: ACH timestamp: 2022/09/03 10:54
- acct_8092F0A90 transfers_to acct_809672400 amount: 269.22 Canadian Dollar via: Credit Card timestamp: 2022/09/03 10:56
- acct_809106890 transfers_to acct_8092F0A90 amount: 569.50 Canadian Dollar via: Credit Card timestamp: 2022/09/03 14:16
- acct_809106890 transfers_to acct_8092F0A90 amount: 720.60 Canadian Dollar via: Cheque timestamp: 2022/09/03 14:28
- acct_8094F8940 transfers_to acct_809106890 amount: 210.13 Canadian Dollar via: Credit Card timestamp: 2022/09/04 00:18
- acct_8094A13F0 transfers_to acct_8094F54F0 amount: 400.94 Canadian Dollar via: Cheque timestamp: 2022/09/04 14:09
- acct_8094A13F0 transfers_to acct_8094F54F0 amount: 149.91 Canadian Dollar via: Credit Card timestamp: 2022/09/04 14:16
- acct_8092F0A90 transfers_to acct_809672400 amount: 310.56 Canadian Dollar via: Cheque timestamp: 2022/09/04 17:30
- acct_8092F0A90 transfers_to acct_809672400 amount: 98.69 Canadian Dollar via: ACH timestamp: 2022/09/04 17:33
- acct_8092F0A90 transfers_to acct_809672400 amount: 269.22 Canadian Dollar via: Credit Card timestamp: 2022/09/04 17:51
- acct_809106890 transfers_to acct_8092F0A90 amount: 569.50 Canadian Dollar via: Credit Card timestamp: 2022/09/04 23:09
- acct_809106890 transfers_to acct_8092F0A90 amount: 720.60 Canadian Dollar via: Cheque timestamp: 2022/09/04 23:25
- acct_8099E8A50 transfers_to acct_8091BE590 amount: 160.68 Canadian Dollar via: Credit Card timestamp: 2022/09/05 00:09
- acct_809106890 transfers_to acct_8092F0A90 amount: 720.60 Canadian Dollar via: Cheque timestamp: 2022/09/05 03:21
- acct_809106890 transfers_to acct_8092F0A90 amount: 569.50 Canadian Dollar via: Credit Card timestamp: 2022/09/05 03:27
- acct_8091BE590 transfers_to acct_8099C1B50 amount: 52247.99 Canadian Dollar via: Cheque timestamp: 2022/09/05 04:39
- acct_8094A13F0 transfers_to acct_8094F54F0 amount: 400.94 Canadian Dollar via: Cheque timestamp: 2022/09/05 05:36
- acct_8094A13F0 transfers_to acct_8094F54F0 amount: 149.91 Canadian Dollar via: Credit Card timestamp: 2022/09/05 05:48
- acct_8094F88A0 transfers_to acct_8094F88A0 amount: 90.57 Canadian Dollar via: Cheque timestamp: 2022/09/05 06:01
- acct_8094F88A0 transfers_to acct_8094F88A0 amount: 577.48 Canadian Dollar via: Credit Card timestamp: 2022/09/05 06:14
- acct_809300900 transfers_to acct_8098F2E00 amount: 359.90 Canadian Dollar via: Credit Card timestamp: 2022/09/05 07:38
- acct_809300900 transfers_to acct_8098F2E00 amount: 1204.80 Canadian Dollar via: Cheque timestamp: 2022/09/05 07:57
- acct_8094F54F0 transfers_to acct_8095C2AF0 amount: 282.81 Canadian Dollar via: Credit Card timestamp: 2022/09/05 08:33
- acct_8094F54F0 transfers_to acct_8095C2AF0 amount: 34.35 Canadian Dollar via: Cheque timestamp: 2022/09/05 08:59
- acct_809300900 transfers_to acct_809E791E0 amount: 303.53 Canadian Dollar via: Cheque timestamp: 2022/09/05 09:43
- acct_8092F0A90 transfers_to acct_809672400 amount: 98.69 Canadian Dollar via: ACH timestamp: 2022/09/05 10:38
- acct_8092F0A90 transfers_to acct_809672400 amount: 269.22 Canadian Dollar via: Credit Card timestamp: 2022/09/05 10:45
- acct_8092F0A90 transfers_to acct_809672400 amount: 310.56 Canadian Dollar via: Cheque timestamp: 2022/09/05 10:53
- acct_809106890 transfers_to acct_80911A490 amount: 1798.17 Canadian Dollar via: Cheque timestamp: 2022/09/05 15:30
- acct_8090E6080 transfers_to acct_809106890 amount: 5293.20 Canadian Dollar via: ACH timestamp: 2022/09/05 16:01
- acct_8090E6080 transfers_to acct_809106890 amount: 37788.90 Canadian Dollar via: Cheque timestamp: 2022/09/05 16:08
- acct_8090E6080 transfers_to acct_809106890 amount: 7296.74 Canadian Dollar via: Cash timestamp: 2022/09/05 16:27
- acct_8091A9AE0 transfers_to acct_809300900 amount: 1520.28 Canadian Dollar via: Cheque timestamp: 2022/09/05 17:14
- acct_8091A9AE0 transfers_to acct_809300900 amount: 1046.97 Canadian Dollar via: Credit Card timestamp: 2022/09/05 17:21
- acct_8091BE590 transfers_to acct_8094C0B00 amount: 11159.56 Canadian Dollar via: Credit Card timestamp: 2022/09/05 17:49
- acct_8091BE590 transfers_to acct_8094C0B00 amount: 8045.77 Canadian Dollar via: Cheque timestamp: 2022/09/05 17:50
- acct_80908C8A0 transfers_to acct_8091BE590 amount: 202.59 Canadian Dollar via: Cheque timestamp: 2022/09/05 19:06
- acct_80908C8A0 transfers_to acct_8091BE590 amount: 851.11 Canadian Dollar via: ACH timestamp: 2022/09/05 19:11
- acct_8090A8200 transfers_to acct_8091BE590 amount: 63826.03 Canadian Dollar via: Cash timestamp: 2022/09/05 20:37
- acct_8090A8200 transfers_to acct_8091BE590 amount: 8594.08 Canadian Dollar via: Cheque timestamp: 2022/09/05 20:39
- acct_8090A8200 transfers_to acct_8091BE590 amount: 22121.89 Canadian Dollar via: Credit Card timestamp: 2022/09/05 20:51
- acct_809E94FB0 transfers_to acct_809672400 amount: 0.65 Canadian Dollar via: Credit Card timestamp: 2022/09/06 00:02
- acct_8094F8940 transfers_to acct_80910E760 amount: 27.95 Canadian Dollar via: Credit Card timestamp: 2022/09/06 00:23
- acct_809300900 transfers_to acct_8098F2E00 amount: 1204.80 Canadian Dollar via: Cheque timestamp: 2022/09/06 01:34
- acct_809300900 transfers_to acct_8098F2E00 amount: 359.90 Canadian Dollar via: Credit Card timestamp: 2022/09/06 01:56
- acct_8094A13F0 transfers_to acct_8094F54F0 amount: 149.91 Canadian Dollar via: Credit Card timestamp: 2022/09/06 02:03
- acct_8094A13F0 transfers_to acct_8094F54F0 amount: 400.94 Canadian Dollar via: Cheque timestamp: 2022/09/06 02:05
- acct_809106890 transfers_to acct_8092F0A90 amount: 720.60 Canadian Dollar via: Cheque timestamp: 2022/09/06 02:31
- acct_809106890 transfers_to acct_8092F0A90 amount: 569.50 Canadian Dollar via: Credit Card timestamp: 2022/09/06 02:49
- acct_8092F0A90 transfers_to acct_809672400 amount: 269.22 Canadian Dollar via: Credit Card timestamp: 2022/09/06 05:11
- acct_8091BE590 transfers_to acct_8094C0B00 amount: 8045.77 Canadian Dollar via: Cheque timestamp: 2022/09/06 05:13
- acct_8092F0A90 transfers_to acct_809672400 amount: 98.69 Canadian Dollar via: ACH timestamp: 2022/09/06 05:22
- acct_8092F0A90 transfers_to acct_809672400 amount: 310.56 Canadian Dollar via: Cheque timestamp: 2022/09/06 05:23
- acct_8091BE590 transfers_to acct_8094C0B00 amount: 11159.56 Canadian Dollar via: Credit Card timestamp: 2022/09/06 05:25
- acct_8091BE590 transfers_to acct_8099C1B50 amount: 52247.99 Canadian Dollar via: Cheque timestamp: 2022/09/06 05:37
- acct_809300900 transfers_to acct_809E791E0 amount: 303.53 Canadian Dollar via: Cheque timestamp: 2022/09/06 05:42
- acct_8094F54F0 transfers_to acct_8095C2AF0 amount: 282.81 Canadian Dollar via: Credit Card timestamp: 2022/09/06 06:09
- acct_8094F54F0 transfers_to acct_8095C2AF0 amount: 34.35 Canadian Dollar via: Cheque timestamp: 2022/09/06 06:16
- acct_809106890 transfers_to acct_80910E760 amount: 237.51 Canadian Dollar via: ACH timestamp: 2022/09/06 09:20
- acct_8094F88A0 transfers_to acct_8094F88A0 amount: 577.48 Canadian Dollar via: Credit Card timestamp: 2022/09/06 13:02
- acct_8094F88A0 transfers_to acct_8094F88A0 amount: 90.57 Canadian Dollar via: Cheque timestamp: 2022/09/06 13:04
- acct_8090E6080 transfers_to acct_809106890 amount: 37788.90 Canadian Dollar via: Cheque timestamp: 2022/09/06 14:36
- acct_8090E6080 transfers_to acct_809106890 amount: 5293.20 Canadian Dollar via: ACH timestamp: 2022/09/06 14:42
- acct_8090E6080 transfers_to acct_809106890 amount: 7296.74 Canadian Dollar via: Cash timestamp: 2022/09/06 14:49
- acct_80908C8A0 transfers_to acct_8091BE590 amount: 202.59 Canadian Dollar via: Cheque timestamp: 2022/09/06 19:38
- acct_80908C8A0 transfers_to acct_8091BE590 amount: 851.11 Canadian Dollar via: ACH timestamp: 2022/09/06 19:48
- acct_809106890 transfers_to acct_80911A490 amount: 1798.17 Canadian Dollar via: Cheque timestamp: 2022/09/06 21:34
- acct_8090A8200 transfers_to acct_8091BE590 amount: 22121.89 Canadian Dollar via: Credit Card timestamp: 2022/09/06 22:14
- acct_8090A8200 transfers_to acct_8091BE590 amount: 63826.03 Canadian Dollar via: Cash timestamp: 2022/09/06 22:22
- acct_8090A8200 transfers_to acct_8091BE590 amount: 8594.08 Canadian Dollar via: Cheque timestamp: 2022/09/06 22:23
- acct_8091A9AE0 transfers_to acct_809300900 amount: 1520.28 Canadian Dollar via: Cheque timestamp: 2022/09/06 23:02
- acct_8091A9AE0 transfers_to acct_809300900 amount: 1046.97 Canadian Dollar via: Credit Card timestamp: 2022/09/06 23:25
- acct_8092F0A90 transfers_to acct_809672400 amount: 310.56 Canadian Dollar via: Cheque timestamp: 2022/09/07 00:43
- acct_8092F0A90 transfers_to acct_809672400 amount: 269.22 Canadian Dollar via: Credit Card timestamp: 2022/09/07 00:47
- acct_8092F0A90 transfers_to acct_809672400 amount: 98.69 Canadian Dollar via: ACH timestamp: 2022/09/07 00:48
- acct_8094F88A0 transfers_to acct_8094F88A0 amount: 577.48 Canadian Dollar via: Credit Card timestamp: 2022/09/07 03:32
- acct_80908C8A0 transfers_to acct_8091BE590 amount: 851.11 Canadian Dollar via: ACH timestamp: 2022/09/07 03:37
- acct_8094F88A0 transfers_to acct_8094F88A0 amount: 90.57 Canadian Dollar via: Cheque timestamp: 2022/09/07 03:48
- acct_80908C8A0 transfers_to acct_8091BE590 amount: 202.59 Canadian Dollar via: Cheque timestamp: 2022/09/07 03:55
- acct_8091BE590 transfers_to acct_8094C0B00 amount: 11159.56 Canadian Dollar via: Credit Card timestamp: 2022/09/07 04:38
- acct_8091BE590 transfers_to acct_8094C0B00 amount: 8045.77 Canadian Dollar via: Cheque timestamp: 2022/09/07 04:47
- acct_809300900 transfers_to acct_8098F2E00 amount: 359.90 Canadian Dollar via: Credit Card timestamp: 2022/09/07 13:19
- acct_809300900 transfers_to acct_8098F2E00 amount: 1204.80 Canadian Dollar via: Cheque timestamp: 2022/09/07 13:28
- acct_8090A8200 transfers_to acct_8091BE590 amount: 63826.03 Canadian Dollar via: Cash timestamp: 2022/09/07 15:06
- acct_8090A8200 transfers_to acct_8091BE590 amount: 8594.08 Canadian Dollar via: Cheque timestamp: 2022/09/07 15:15
- acct_8090A8200 transfers_to acct_8091BE590 amount: 22121.89 Canadian Dollar via: Credit Card timestamp: 2022/09/07 15:27
- acct_8091A9AE0 transfers_to acct_809300900 amount: 1046.97 Canadian Dollar via: Credit Card timestamp: 2022/09/07 15:37
- acct_8091A9AE0 transfers_to acct_809300900 amount: 1520.28 Canadian Dollar via: Cheque timestamp: 2022/09/07 15:59
- acct_8090E6080 transfers_to acct_809106890 amount: 5293.20 Canadian Dollar via: ACH timestamp: 2022/09/07 18:31
- acct_8090E6080 transfers_to acct_809106890 amount: 7296.74 Canadian Dollar via: Cash timestamp: 2022/09/07 18:47
- acct_8090E6080 transfers_to acct_809106890 amount: 37788.90 Canadian Dollar via: Cheque timestamp: 2022/09/07 18:48
- acct_8091BE590 transfers_to acct_8099C1B50 amount: 52247.99 Canadian Dollar via: Cheque timestamp: 2022/09/07 19:16
- acct_809300900 transfers_to acct_809E791E0 amount: 303.53 Canadian Dollar via: Cheque timestamp: 2022/09/07 21:54
- acct_8094A13F0 transfers_to acct_8094F54F0 amount: 149.91 Canadian Dollar via: Credit Card timestamp: 2022/09/07 22:07
- acct_8094F54F0 transfers_to acct_8095C2AF0 amount: 34.35 Canadian Dollar via: Cheque timestamp: 2022/09/07 22:08
- acct_809106890 transfers_to acct_80911A490 amount: 1798.17 Canadian Dollar via: Cheque timestamp: 2022/09/07 22:09
- acct_8094F54F0 transfers_to acct_8095C2AF0 amount: 282.81 Canadian Dollar via: Credit Card timestamp: 2022/09/07 22:10
- acct_8094A13F0 transfers_to acct_8094F54F0 amount: 400.94 Canadian Dollar via: Cheque timestamp: 2022/09/07 22:17
- acct_809106890 transfers_to acct_8092F0A90 amount: 569.50 Canadian Dollar via: Credit Card timestamp: 2022/09/07 23:34
- acct_809106890 transfers_to acct_8092F0A90 amount: 720.60 Canadian Dollar via: Cheque timestamp: 2022/09/07 23:47
- acct_8091BE590 transfers_to acct_8094C0B00 amount: 8045.77 Canadian Dollar via: Cheque timestamp: 2022/09/08 01:12
- acct_8091BE590 transfers_to acct_8094C0B00 amount: 11159.56 Canadian Dollar via: Credit Card timestamp: 2022/09/08 01:12
- acct_80908C8A0 transfers_to acct_8091BE590 amount: 202.59 Canadian Dollar via: Cheque timestamp: 2022/09/08 02:09
- acct_80908C8A0 transfers_to acct_8091BE590 amount: 851.11 Canadian Dollar via: ACH timestamp: 2022/09/08 02:22
- acct_8094F88A0 transfers_to acct_8094F88A0 amount: 577.48 Canadian Dollar via: Credit Card timestamp: 2022/09/08 03:03
- acct_8094F88A0 transfers_to acct_8094F88A0 amount: 90.57 Canadian Dollar via: Cheque timestamp: 2022/09/08 03:06
- acct_8091A9AE0 transfers_to acct_809300900 amount: 1046.97 Canadian Dollar via: Credit Card timestamp: 2022/09/08 06:04
- acct_8091A9AE0 transfers_to acct_809300900 amount: 1520.28 Canadian Dollar via: Cheque timestamp: 2022/09/08 06:20
- acct_8094F54F0 transfers_to acct_8095C2AF0 amount: 34.35 Canadian Dollar via: Cheque timestamp: 2022/09/08 08:38
- acct_8094F54F0 transfers_to acct_8095C2AF0 amount: 282.81 Canadian Dollar via: Credit Card timestamp: 2022/09/08 08:51
- acct_809300900 transfers_to acct_809E791E0 amount: 303.53 Canadian Dollar via: Cheque timestamp: 2022/09/08 09:40
- acct_8092F0A90 transfers_to acct_809672400 amount: 310.56 Canadian Dollar via: Cheque timestamp: 2022/09/08 10:32
- acct_8092F0A90 transfers_to acct_809672400 amount: 269.22 Canadian Dollar via: Credit Card timestamp: 2022/09/08 10:36
- acct_8092F0A90 transfers_to acct_809672400 amount: 98.69 Canadian Dollar via: ACH timestamp: 2022/09/08 10:51
- acct_8091BE590 transfers_to acct_8099C1B50 amount: 52247.99 Canadian Dollar via: Cheque timestamp: 2022/09/08 11:00
- acct_8090A8200 transfers_to acct_8091BE590 amount: 63826.03 Canadian Dollar via: Cash timestamp: 2022/09/08 11:03
- acct_8090A8200 transfers_to acct_8091BE590 amount: 8594.08 Canadian Dollar via: Cheque timestamp: 2022/09/08 11:18
- acct_8090A8200 transfers_to acct_8091BE590 amount: 22121.89 Canadian Dollar via: Credit Card timestamp: 2022/09/08 11:28
- acct_809106890 transfers_to acct_8092F0A90 amount: 720.60 Canadian Dollar via: Cheque timestamp: 2022/09/08 11:30
- acct_809106890 transfers_to acct_8092F0A90 amount: 569.50 Canadian Dollar via: Credit Card timestamp: 2022/09/08 11:53
- acct_8090E6080 transfers_to acct_809106890 amount: 37788.90 Canadian Dollar via: Cheque timestamp: 2022/09/08 20:00
- acct_8090E6080 transfers_to acct_809106890 amount: 5293.20 Canadian Dollar via: ACH timestamp: 2022/09/08 20:11
- acct_8090E6080 transfers_to acct_809106890 amount: 7296.74 Canadian Dollar via: Cash timestamp: 2022/09/08 20:25
- acct_8094A13F0 transfers_to acct_8094F54F0 amount: 400.94 Canadian Dollar via: Cheque timestamp: 2022/09/08 20:33
- acct_8094A13F0 transfers_to acct_8094F54F0 amount: 149.91 Canadian Dollar via: Credit Card timestamp: 2022/09/08 20:45
- acct_809300900 transfers_to acct_8098F2E00 amount: 359.90 Canadian Dollar via: Credit Card timestamp: 2022/09/08 21:35
- acct_809300900 transfers_to acct_8098F2E00 amount: 1204.80 Canadian Dollar via: Cheque timestamp: 2022/09/08 21:42
- acct_809106890 transfers_to acct_80911A490 amount: 1798.17 Canadian Dollar via: Cheque timestamp: 2022/09/08 23:23
- acct_8090A8200 transfers_to acct_8091BE590 amount: 63826.03 Canadian Dollar via: Cash timestamp: 2022/09/09 00:10
- acct_8091BE590 transfers_to acct_8099C1B50 amount: 52247.99 Canadian Dollar via: Cheque timestamp: 2022/09/09 00:10
- acct_8090A8200 transfers_to acct_8091BE590 amount: 8594.08 Canadian Dollar via: Cheque timestamp: 2022/09/09 00:11
- acct_8094F8940 transfers_to acct_8094F8940 amount: 46.25 Canadian Dollar via: ACH timestamp: 2022/09/09 00:14
- acct_8090A8200 transfers_to acct_8091BE590 amount: 22121.89 Canadian Dollar via: Credit Card timestamp: 2022/09/09 00:24
- acct_80908C8A0 transfers_to acct_8091BE590 amount: 851.11 Canadian Dollar via: ACH timestamp: 2022/09/09 01:51
- acct_80908C8A0 transfers_to acct_8091BE590 amount: 202.59 Canadian Dollar via: Cheque timestamp: 2022/09/09 01:54
- acct_8091BE590 transfers_to acct_809CDE690 amount: 2082.81 Canadian Dollar via: Credit Card timestamp: 2022/09/09 04:36
- acct_8091BE5E0 transfers_to acct_8091BE590 amount: 216.04 Canadian Dollar via: Credit Card timestamp: 2022/09/09 04:47
- acct_8091BE590 transfers_to acct_809CDE690 amount: 19588.86 Canadian Dollar via: Cheque timestamp: 2022/09/09 04:55
- acct_8092F0A90 transfers_to acct_809672400 amount: 98.69 Canadian Dollar via: ACH timestamp: 2022/09/09 05:05
- acct_8094F54F0 transfers_to acct_8095C2AF0 amount: 282.81 Canadian Dollar via: Credit Card timestamp: 2022/09/09 05:08
- acct_8094F54F0 transfers_to acct_8095C2AF0 amount: 34.35 Canadian Dollar via: Cheque timestamp: 2022/09/09 05:16
- acct_8092F0A90 transfers_to acct_809672400 amount: 310.56 Canadian Dollar via: Cheque timestamp: 2022/09/09 05:26
- acct_8092F0A90 transfers_to acct_809672400 amount: 269.22 Canadian Dollar via: Credit Card timestamp: 2022/09/09 05:27
- acct_8090E6080 transfers_to acct_809106890 amount: 37788.90 Canadian Dollar via: Cheque timestamp: 2022/09/09 09:00
- acct_8090E6080 transfers_to acct_809106890 amount: 7296.74 Canadian Dollar via: Cash timestamp: 2022/09/09 09:08
- acct_8090E6080 transfers_to acct_809106890 amount: 5293.20 Canadian Dollar via: ACH timestamp: 2022/09/09 09:08
- acct_8094A13F0 transfers_to acct_8094F54F0 amount: 149.91 Canadian Dollar via: Credit Card timestamp: 2022/09/09 12:07
- acct_8094A13F0 transfers_to acct_8094F54F0 amount: 400.94 Canadian Dollar via: Cheque timestamp: 2022/09/09 12:22
- acct_8091BE590 transfers_to acct_8094C0B00 amount: 11159.56 Canadian Dollar via: Credit Card timestamp: 2022/09/09 12:31
- acct_8091BE590 transfers_to acct_8094C0B00 amount: 8045.77 Canadian Dollar via: Cheque timestamp: 2022/09/09 12:42
- acct_8091A9AE0 transfers_to acct_809300900 amount: 1520.28 Canadian Dollar via: Cheque timestamp: 2022/09/09 14:39
- acct_8091A9AE0 transfers_to acct_809300900 amount: 1046.97 Canadian Dollar via: Credit Card timestamp: 2022/09/09 14:50
- acct_8094F88A0 transfers_to acct_8094F88A0 amount: 90.57 Canadian Dollar via: Cheque timestamp: 2022/09/09 16:15
- acct_8094F88A0 transfers_to acct_8094F88A0 amount: 577.48 Canadian Dollar via: Credit Card timestamp: 2022/09/09 16:29
- acct_809106890 transfers_to acct_8092F0A90 amount: 569.50 Canadian Dollar via: Credit Card timestamp: 2022/09/09 16:55
- acct_809106890 transfers_to acct_8092F0A90 amount: 720.60 Canadian Dollar via: Cheque timestamp: 2022/09/09 16:59
- acct_809300900 transfers_to acct_809E791E0 amount: 303.53 Canadian Dollar via: Cheque timestamp: 2022/09/09 17:36
- acct_809300900 transfers_to acct_80994A140 amount: 246.68 Canadian Dollar via: Cash timestamp: 2022/09/09 17:36
- acct_809300900 transfers_to acct_80994A140 amount: 3149.60 Canadian Dollar via: Cheque timestamp: 2022/09/09 17:38
- acct_809300900 transfers_to acct_80994A140 amount: 4856.86 Canadian Dollar via: Credit Card timestamp: 2022/09/09 17:49
- acct_809106890 transfers_to acct_80911A490 amount: 1798.17 Canadian Dollar via: Cheque timestamp: 2022/09/09 20:38
- acct_809300900 transfers_to acct_8098F2E00 amount: 1204.80 Canadian Dollar via: Cheque timestamp: 2022/09/09 22:36
- acct_809300900 transfers_to acct_8098F2E00 amount: 359.90 Canadian Dollar via: Credit Card timestamp: 2022/09/09 22:48
- acct_8092F0A90 transfers_to acct_809672400 amount: 269.22 Canadian Dollar via: Credit Card timestamp: 2022/09/10 03:00
- acct_8092F0A90 transfers_to acct_809672400 amount: 98.69 Canadian Dollar via: ACH timestamp: 2022/09/10 03:04
- acct_8092F0A90 transfers_to acct_809672400 amount: 310.56 Canadian Dollar via: Cheque timestamp: 2022/09/10 03:11
- acct_809106890 transfers_to acct_8092F0A90 amount: 569.50 Canadian Dollar via: Credit Card timestamp: 2022/09/10 08:01
- acct_809106890 transfers_to acct_8092F0A90 amount: 720.60 Canadian Dollar via: Cheque timestamp: 2022/09/10 08:29
- acct_8094A13F0 transfers_to acct_8094F54F0 amount: 149.91 Canadian Dollar via: Credit Card timestamp: 2022/09/10 10:13
- acct_8094A13F0 transfers_to acct_8094F54F0 amount: 400.94 Canadian Dollar via: Cheque timestamp: 2022/09/10 10:14

SUMMARY STATISTICS:
  Total transactions: 276
  Unique accounts: 27
  Total volume: 554,119,889.38
  Avg transaction: 2,007,680.76
  Time span: 269 units
  Max out-degree: 39 (node: 0025170_8092F0A90)
  Max in-degree: 40 (node: 019_8091BE590)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)