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_02997) ===

**Nodes:**
- acct_8086EB930 (type: Account)
- acct_8091B36B0 (type: Account)
- acct_8093195F0 (type: Account)
- acct_809A75D50 (type: Account)
- acct_809230AE0 (type: Account)
- acct_809296500 (type: Account)
- acct_8094F7750 (type: Account)
- acct_8095F5240 (type: Account)
- acct_809E18340 (type: Account)
- acct_809D187B0 (type: Account)
- acct_8096831F0 (type: Account)
- acct_809869C70 (type: Account)
- acct_809D71920 (type: Account)
- acct_809DBA0C0 (type: Account)
- acct_80959A800 (type: Account)
- acct_8096895F0 (type: Account)
- acct_809B3D5C0 (type: Account)
- acct_8096CF9B0 (type: Account)
- acct_809810FD0 (type: Account)
- acct_8096C1A80 (type: Account)
- acct_80995E7A0 (type: Account)
- acct_809D891B0 (type: Account)
- acct_8120986D0 (type: Account)
- acct_809640BD0 (type: Account)
- acct_809D60350 (type: Account)
- acct_809496230 (type: Account)
- acct_809524A30 (type: Account)
- acct_809E69F80 (type: Account)
- acct_809EAF690 (type: Account)
- acct_809F65A00 (type: Account)
- acct_8099888F0 (type: Account)
- acct_809E2CC50 (type: Account)
- acct_809B46740 (type: Account)
- acct_809D0AD30 (type: Account)
- acct_809E5EAF0 (type: Account)
- acct_809ED0920 (type: Account)
- acct_8120988B0 (type: Account)
- acct_809EEB1B0 (type: Account)
- acct_809F817D0 (type: Account)
- acct_8090A34F0 (type: Account)
- acct_8091111F0 (type: Account)
- acct_80911EC50 (type: Account)
- acct_8097F43B0 (type: Account)
- acct_8098D1FF0 (type: Account)
- acct_8098F3C10 (type: Account)
- acct_8090AEC10 (type: Account)
- acct_809108D20 (type: Account)
- acct_8091C8450 (type: Account)
- acct_80922ABD0 (type: Account)
- acct_809319FF0 (type: Account)
- acct_8095C0060 (type: Account)
- acct_80EABDC30 (type: Account)
- acct_8090BE960 (type: Account)
- acct_8090DBD60 (type: Account)
- acct_80961C850 (type: Account)
- acct_8091B3180 (type: Account)
- acct_809502A80 (type: Account)
- acct_80972D370 (type: Account)
- acct_809D18E90 (type: Account)
- acct_809612D70 (type: Account)
- acct_809CE6A10 (type: Account)
- acct_8096C9ED0 (type: Account)
- acct_8127A4180 (type: Account)
- acct_80998FA50 (type: Account)
- acct_8098F4920 (type: Account)
- acct_100428858 (type: Account)
- bank_0014254 (type: Bank)
- 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_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_0125607 (type: Bank)
- bank_0126094 (type: Bank)
- bank_0126107 (type: Bank)
- bank_0126191 (type: Bank)
- bank_0126938 (type: Bank)
- bank_019 (type: Bank)
- bank_0210 (type: Bank)
- bank_0213 (type: Bank)
- bank_0214 (type: Bank)
- bank_0225215 (type: Bank)
- bank_0225454 (type: Bank)
- bank_0225734 (type: Bank)
- bank_0226548 (type: Bank)
- bank_0325132 (type: Bank)
- bank_0325601 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8086EB930 belongs_to bank_0014254
- acct_8091B36B0 belongs_to bank_0024779
- acct_8093195F0 belongs_to bank_0024779
- acct_809A75D50 belongs_to bank_0024779
- acct_809230AE0 belongs_to bank_0024856
- acct_809296500 belongs_to bank_0024856
- acct_8094F7750 belongs_to bank_0024856
- acct_8095F5240 belongs_to bank_0024922
- acct_809E18340 belongs_to bank_0024922
- acct_809D187B0 belongs_to bank_0024941
- acct_8096831F0 belongs_to bank_0025113
- acct_809869C70 belongs_to bank_0025170
- acct_809D71920 belongs_to bank_0025170
- acct_809DBA0C0 belongs_to bank_0025170
- acct_80959A800 belongs_to bank_0025202
- acct_8096895F0 belongs_to bank_0025202
- acct_809B3D5C0 belongs_to bank_0025202
- acct_8096CF9B0 belongs_to bank_0025534
- acct_809810FD0 belongs_to bank_0025534
- acct_8096C1A80 belongs_to bank_0025665
- acct_80995E7A0 belongs_to bank_0025665
- acct_809D891B0 belongs_to bank_0026302
- acct_8120986D0 belongs_to bank_0027144
- acct_809640BD0 belongs_to bank_008
- acct_809D60350 belongs_to bank_008
- acct_809496230 belongs_to bank_0122055
- acct_809524A30 belongs_to bank_0122055
- acct_809E69F80 belongs_to bank_0122055
- acct_809EAF690 belongs_to bank_0122055
- acct_809F65A00 belongs_to bank_0125305
- acct_8099888F0 belongs_to bank_0125575
- acct_809E2CC50 belongs_to bank_0125607
- acct_809B46740 belongs_to bank_0126094
- acct_809D0AD30 belongs_to bank_0126107
- acct_809E5EAF0 belongs_to bank_0126191
- acct_809ED0920 belongs_to bank_0126191
- acct_8120988B0 belongs_to bank_0126191
- acct_809EEB1B0 belongs_to bank_0126938
- acct_809F817D0 belongs_to bank_0126938
- acct_8090A34F0 belongs_to bank_019
- acct_8091111F0 belongs_to bank_019
- acct_80911EC50 belongs_to bank_019
- acct_8097F43B0 belongs_to bank_019
- acct_8098D1FF0 belongs_to bank_019
- acct_8098F3C10 belongs_to bank_019
- acct_8090AEC10 belongs_to bank_0210
- acct_809108D20 belongs_to bank_0210
- acct_8091C8450 belongs_to bank_0210
- acct_80922ABD0 belongs_to bank_0210
- acct_809319FF0 belongs_to bank_0213
- acct_8095C0060 belongs_to bank_0213
- acct_80EABDC30 belongs_to bank_0213
- acct_8090BE960 belongs_to bank_0214
- acct_8090DBD60 belongs_to bank_0214
- acct_80961C850 belongs_to bank_0214
- acct_8091B3180 belongs_to bank_0225215
- acct_809502A80 belongs_to bank_0225215
- acct_80972D370 belongs_to bank_0225215
- acct_809D18E90 belongs_to bank_0225215
- acct_809612D70 belongs_to bank_0225454
- acct_809CE6A10 belongs_to bank_0225454
- acct_8096C9ED0 belongs_to bank_0225734
- acct_8127A4180 belongs_to bank_0226548
- acct_80998FA50 belongs_to bank_0325132
- acct_8098F4920 belongs_to bank_0325601
- acct_100428858 belongs_to bank_070
- acct_809108D20 transfers_to acct_809108D20 amount: 32.95 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80972D370 transfers_to acct_80972D370 amount: 6.51 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_809D18E90 transfers_to acct_809D18E90 amount: 102.13 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8120986D0 transfers_to acct_8120986D0 amount: 19.30 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_809230AE0 transfers_to acct_8093195F0 amount: 20424.18 Canadian Dollar via: ACH timestamp: 2022/09/01 00:01
- acct_809230AE0 transfers_to acct_8093195F0 amount: 5176.50 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:03
- acct_8127A4180 transfers_to acct_8127A4180 amount: 24.97 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_100428858 transfers_to acct_8096895F0 amount: 194082.82 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_100428858 transfers_to acct_809E5EAF0 amount: 7018.22 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_809CE6A10 transfers_to acct_809CE6A10 amount: 8025.80 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_809D891B0 transfers_to acct_809D891B0 amount: 9174.98 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_809F817D0 transfers_to acct_809F817D0 amount: 290578.43 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_809D187B0 transfers_to acct_809D187B0 amount: 26.53 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_809296500 transfers_to acct_809296500 amount: 27.63 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_809230AE0 transfers_to acct_8093195F0 amount: 19549.25 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_809640BD0 transfers_to acct_809640BD0 amount: 6.48 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8096831F0 transfers_to acct_8096831F0 amount: 18.09 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_100428858 transfers_to acct_809EEB1B0 amount: 797.33 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_8120988B0 transfers_to acct_8120988B0 amount: 59.94 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_809612D70 transfers_to acct_809612D70 amount: 14.07 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8090A34F0 transfers_to acct_8090A34F0 amount: 180089.43 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8090BE960 transfers_to acct_8090BE960 amount: 32106.54 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_809CE6A10 transfers_to acct_809CE6A10 amount: 14.90 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8098D1FF0 transfers_to acct_8098D1FF0 amount: 31109.49 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_100428858 transfers_to acct_8091B3180 amount: 7195.30 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_100428858 transfers_to acct_8096895F0 amount: 26183.82 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:13
- acct_100428858 transfers_to acct_809E5EAF0 amount: 2013.51 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_809D71920 transfers_to acct_809D71920 amount: 28823.33 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_809E69F80 transfers_to acct_809E69F80 amount: 178283.81 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8095F5240 transfers_to acct_8095F5240 amount: 66697.66 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_809E69F80 transfers_to acct_809E69F80 amount: 17.76 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_100428858 transfers_to acct_809869C70 amount: 4552.46 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:17
- acct_100428858 transfers_to acct_8096895F0 amount: 501347.90 Canadian Dollar via: Cash timestamp: 2022/09/01 00:17
- acct_809640BD0 transfers_to acct_809640BD0 amount: 316395.58 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_809DBA0C0 transfers_to acct_809DBA0C0 amount: 5.15 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_100428858 transfers_to acct_8098D1FF0 amount: 340737.88 Canadian Dollar via: Cash timestamp: 2022/09/01 00:18
- acct_809230AE0 transfers_to acct_809230AE0 amount: 637.16 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_100428858 transfers_to acct_809869C70 amount: 1061.10 Canadian Dollar via: Cash timestamp: 2022/09/01 00:19
- acct_809B3D5C0 transfers_to acct_809B3D5C0 amount: 66364.20 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_809296500 transfers_to acct_809296500 amount: 972013.98 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_100428858 transfers_to acct_8098D1FF0 amount: 89651.01 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:22
- acct_100428858 transfers_to acct_809EEB1B0 amount: 1848.51 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:23
- acct_809EAF690 transfers_to acct_809EAF690 amount: 1543084.04 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_100428858 transfers_to acct_8098D1FF0 amount: 14028.98 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:26
- acct_809230AE0 transfers_to acct_8093195F0 amount: 4864.87 Canadian Dollar via: Wire timestamp: 2022/09/01 00:26
- acct_809EEB1B0 transfers_to acct_809EEB1B0 amount: 38538.21 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8096895F0 transfers_to acct_8096895F0 amount: 3065.48 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_100428858 transfers_to acct_809EAF690 amount: 259371.83 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:35
- acct_809496230 transfers_to acct_809496230 amount: 30892.54 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:37
- acct_8091111F0 transfers_to acct_8091111F0 amount: 446959.79 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:37
- acct_809EEB1B0 transfers_to acct_809EEB1B0 amount: 30.32 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 01:12
- acct_100428858 transfers_to acct_809810FD0 amount: 754.72 Canadian Dollar via: Cash timestamp: 2022/09/01 02:31
- acct_100428858 transfers_to acct_809810FD0 amount: 553.84 Canadian Dollar via: Credit Card timestamp: 2022/09/01 02:37
- acct_100428858 transfers_to acct_809810FD0 amount: 56939.29 Canadian Dollar via: Cheque timestamp: 2022/09/01 02:43
- acct_100428858 transfers_to acct_80972D370 amount: 847.59 Canadian Dollar via: Credit Card timestamp: 2022/09/01 03:47
- acct_100428858 transfers_to acct_80972D370 amount: 1540.54 Canadian Dollar via: Cheque timestamp: 2022/09/01 03:56
- acct_100428858 transfers_to acct_8096831F0 amount: 29706.96 Canadian Dollar via: Cheque timestamp: 2022/09/01 04:31
- acct_100428858 transfers_to acct_8096831F0 amount: 4370.40 Canadian Dollar via: Credit Card timestamp: 2022/09/01 04:39
- acct_8120986D0 transfers_to acct_8120986D0 amount: 12338734.72 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 04:46
- acct_809A75D50 transfers_to acct_809A75D50 amount: 317796.54 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 04:47
- acct_8090BE960 transfers_to acct_8090BE960 amount: 13.71 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 04:53
- acct_100428858 transfers_to acct_8097F43B0 amount: 958.09 Canadian Dollar via: Cheque timestamp: 2022/09/01 04:59
- acct_8093195F0 transfers_to acct_80995E7A0 amount: 297.07 Canadian Dollar via: Cheque timestamp: 2022/09/01 05:44
- acct_809D187B0 transfers_to acct_809D187B0 amount: 262370.17 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 05:45
- acct_100428858 transfers_to acct_8091111F0 amount: 2412.61 Canadian Dollar via: Credit Card timestamp: 2022/09/01 07:10
- acct_100428858 transfers_to acct_8091111F0 amount: 27366.90 Canadian Dollar via: Cheque timestamp: 2022/09/01 07:15
- acct_8099888F0 transfers_to acct_8099888F0 amount: 124111.73 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 07:16
- acct_100428858 transfers_to acct_809ED0920 amount: 2287.67 Canadian Dollar via: Cheque timestamp: 2022/09/01 07:34
- acct_100428858 transfers_to acct_809ED0920 amount: 373.62 Canadian Dollar via: Cash timestamp: 2022/09/01 07:37
- acct_100428858 transfers_to acct_809ED0920 amount: 655.36 Canadian Dollar via: Credit Card timestamp: 2022/09/01 07:41
- acct_100428858 transfers_to acct_8096CF9B0 amount: 13452.20 Canadian Dollar via: Cash timestamp: 2022/09/01 07:50
- acct_8096C9ED0 transfers_to acct_8096C9ED0 amount: 5.80 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 07:58
- acct_100428858 transfers_to acct_8096CF9B0 amount: 30773.78 Canadian Dollar via: Cheque timestamp: 2022/09/01 07:59
- acct_8095F5240 transfers_to acct_809D60350 amount: 4648.56 Canadian Dollar via: Credit Card timestamp: 2022/09/01 08:08
- acct_8095F5240 transfers_to acct_809D60350 amount: 7878.41 Canadian Dollar via: ACH timestamp: 2022/09/01 08:12
- acct_8095F5240 transfers_to acct_809D60350 amount: 9519.43 Canadian Dollar via: Cheque timestamp: 2022/09/01 08:20
- acct_8093195F0 transfers_to acct_8093195F0 amount: 364889.48 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 08:29
- acct_809502A80 transfers_to acct_809502A80 amount: 22.81 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 08:38
- acct_809F817D0 transfers_to acct_809F817D0 amount: 27.19 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 08:51
- acct_8096C1A80 transfers_to acct_8096C1A80 amount: 6.52 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 08:55
- acct_100428858 transfers_to acct_809D187B0 amount: 3886232.74 Canadian Dollar via: Cheque timestamp: 2022/09/01 08:56
- acct_8095F5240 transfers_to acct_809CE6A10 amount: 13485.17 Canadian Dollar via: Cheque timestamp: 2022/09/01 09:17
- acct_809524A30 transfers_to acct_809524A30 amount: 25.86 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 09:22
- acct_8095F5240 transfers_to acct_809CE6A10 amount: 8141.69 Canadian Dollar via: ACH timestamp: 2022/09/01 09:23
- acct_100428858 transfers_to acct_809296500 amount: 4945.63 Canadian Dollar via: Credit Card timestamp: 2022/09/01 09:34
- acct_8098F3C10 transfers_to acct_8098F3C10 amount: 161174.14 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 09:49
- acct_100428858 transfers_to acct_809296500 amount: 1022.26 Canadian Dollar via: Cheque timestamp: 2022/09/01 09:52
- acct_8086EB930 transfers_to acct_8086EB930 amount: 374.02 Euro via: Reinvestment timestamp: 2022/09/01 10:17
- acct_809D18E90 transfers_to acct_809D18E90 amount: 16.90 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 10:58
- acct_100428858 transfers_to acct_8091C8450 amount: 38018.31 Canadian Dollar via: Credit Card timestamp: 2022/09/01 11:01
- acct_100428858 transfers_to acct_8091C8450 amount: 5952.70 Canadian Dollar via: Cash timestamp: 2022/09/01 11:21
- acct_8094F7750 transfers_to acct_8094F7750 amount: 133863.64 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 11:22
- acct_809869C70 transfers_to acct_809869C70 amount: 24.36 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 11:24
- acct_100428858 transfers_to acct_8099888F0 amount: 3047.17 Canadian Dollar via: Cheque timestamp: 2022/09/01 11:52
- acct_100428858 transfers_to acct_8099888F0 amount: 3650.31 Canadian Dollar via: Credit Card timestamp: 2022/09/01 11:52
- acct_100428858 transfers_to acct_809D71920 amount: 862786.17 Canadian Dollar via: Cheque timestamp: 2022/09/01 11:54
- acct_100428858 transfers_to acct_809D891B0 amount: 1218.67 Canadian Dollar via: Cheque timestamp: 2022/09/01 12:00
- acct_80EABDC30 transfers_to acct_80EABDC30 amount: 27.17 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 12:05
- acct_8090AEC10 transfers_to acct_8090AEC10 amount: 28.66 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 12:08
- acct_100428858 transfers_to acct_809D891B0 amount: 213.99 Canadian Dollar via: Credit Card timestamp: 2022/09/01 12:26
- acct_8091B36B0 transfers_to acct_8091B36B0 amount: 31.34 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 12:26
- acct_100428858 transfers_to acct_809612D70 amount: 583.35 Canadian Dollar via: Cheque timestamp: 2022/09/01 12:32
- acct_809810FD0 transfers_to acct_809810FD0 amount: 680923.06 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 12:42
- acct_100428858 transfers_to acct_809612D70 amount: 458.16 Canadian Dollar via: Cash timestamp: 2022/09/01 12:48
- acct_809ED0920 transfers_to acct_809ED0920 amount: 19185.04 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 12:57
- acct_809DBA0C0 transfers_to acct_809DBA0C0 amount: 39890008.23 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 13:04
- acct_100428858 transfers_to acct_80959A800 amount: 328.50 Canadian Dollar via: Cheque timestamp: 2022/09/01 13:21
- acct_100428858 transfers_to acct_8096C1A80 amount: 226.20 Canadian Dollar via: Credit Card timestamp: 2022/09/01 13:49
- acct_8095C0060 transfers_to acct_8095C0060 amount: 383942.49 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 13:52
- acct_100428858 transfers_to acct_8096C1A80 amount: 69.25 Canadian Dollar via: Cheque timestamp: 2022/09/01 13:57
- acct_8093195F0 transfers_to acct_8093195F0 amount: 15.89 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 14:16
- acct_8096CF9B0 transfers_to acct_8096CF9B0 amount: 15.35 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 14:27
- acct_100428858 transfers_to acct_809319FF0 amount: 310.38 Canadian Dollar via: Credit Card timestamp: 2022/09/01 14:31
- acct_100428858 transfers_to acct_809319FF0 amount: 655.79 Canadian Dollar via: Cheque timestamp: 2022/09/01 14:45
- acct_100428858 transfers_to acct_8095F5240 amount: 2961.11 Canadian Dollar via: Cheque timestamp: 2022/09/01 15:09
- acct_100428858 transfers_to acct_8090BE960 amount: 5388.48 Canadian Dollar via: Credit Card timestamp: 2022/09/01 15:09
- acct_100428858 transfers_to acct_8090BE960 amount: 16934.61 Canadian Dollar via: Cheque timestamp: 2022/09/01 15:21
- acct_100428858 transfers_to acct_8095F5240 amount: 814.78 Canadian Dollar via: Cash timestamp: 2022/09/01 15:23
- acct_809B3D5C0 transfers_to acct_809D60350 amount: 136.26 Canadian Dollar via: ACH timestamp: 2022/09/01 15:36
- acct_809B3D5C0 transfers_to acct_809D60350 amount: 467.31 Canadian Dollar via: Credit Card timestamp: 2022/09/01 15:37
- acct_809B3D5C0 transfers_to acct_809D60350 amount: 637.31 Canadian Dollar via: Cheque timestamp: 2022/09/01 15:42
- acct_809B3D5C0 transfers_to acct_809D60350 amount: 90.00 Canadian Dollar via: Cash timestamp: 2022/09/01 15:56
- acct_100428858 transfers_to acct_809B46740 amount: 61.21 Canadian Dollar via: Credit Card timestamp: 2022/09/01 16:01
- acct_100428858 transfers_to acct_809E69F80 amount: 3473.64 Canadian Dollar via: Cheque timestamp: 2022/09/01 16:05
- acct_100428858 transfers_to acct_809E69F80 amount: 1709.62 Canadian Dollar via: Credit Card timestamp: 2022/09/01 16:13
- acct_100428858 transfers_to acct_809B46740 amount: 669.50 Canadian Dollar via: Cheque timestamp: 2022/09/01 16:28
- acct_100428858 transfers_to acct_809640BD0 amount: 27156.68 Canadian Dollar via: Credit Card timestamp: 2022/09/01 16:30
- acct_100428858 transfers_to acct_809640BD0 amount: 107803.16 Canadian Dollar via: Cash timestamp: 2022/09/01 16:31
- acct_8093195F0 transfers_to acct_8095F5240 amount: 1.24 Canadian Dollar via: Cash timestamp: 2022/09/01 16:36
- acct_100428858 transfers_to acct_809640BD0 amount: 72599.57 Canadian Dollar via: Cheque timestamp: 2022/09/01 16:39
- acct_8093195F0 transfers_to acct_8095F5240 amount: 2.79 Canadian Dollar via: Cheque timestamp: 2022/09/01 16:39
- acct_80995E7A0 transfers_to acct_80995E7A0 amount: 40504.18 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 16:44
- acct_8093195F0 transfers_to acct_8095F5240 amount: 16.76 Canadian Dollar via: Credit Card timestamp: 2022/09/01 16:46
- acct_8093195F0 transfers_to acct_8095F5240 amount: 1.08 Canadian Dollar via: ACH timestamp: 2022/09/01 16:46
- acct_809319FF0 transfers_to acct_809319FF0 amount: 123392.97 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 17:17
- acct_100428858 transfers_to acct_8098F3C10 amount: 11692.15 Canadian Dollar via: Cheque timestamp: 2022/09/01 17:23
- acct_100428858 transfers_to acct_809296500 amount: 358082.97 Canadian Dollar via: Cheque timestamp: 2022/09/01 17:35
- acct_100428858 transfers_to acct_809D0AD30 amount: 103.30 Canadian Dollar via: Cheque timestamp: 2022/09/01 17:36
- acct_100428858 transfers_to acct_809296500 amount: 494377.23 Canadian Dollar via: Cash timestamp: 2022/09/01 17:49
- acct_100428858 transfers_to acct_809D0AD30 amount: 309.67 Canadian Dollar via: Credit Card timestamp: 2022/09/01 17:55
- acct_100428858 transfers_to acct_809296500 amount: 32334.94 Canadian Dollar via: Credit Card timestamp: 2022/09/01 17:59
- acct_80995E7A0 transfers_to acct_80995E7A0 amount: 5.58 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 19:33
- acct_100428858 transfers_to acct_809502A80 amount: 776.06 Canadian Dollar via: Cheque timestamp: 2022/09/01 19:46
- acct_100428858 transfers_to acct_809810FD0 amount: 139.60 Canadian Dollar via: Cheque timestamp: 2022/09/01 19:48
- acct_100428858 transfers_to acct_809810FD0 amount: 432.93 Canadian Dollar via: Cash timestamp: 2022/09/01 19:49
- acct_809D0AD30 transfers_to acct_809D0AD30 amount: 1043564.09 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 20:17
- acct_8120988B0 transfers_to acct_8120986D0 amount: 48044.88 Canadian Dollar via: ACH timestamp: 2022/09/01 20:47
- acct_100428858 transfers_to acct_809E2CC50 amount: 350.38 Canadian Dollar via: Cheque timestamp: 2022/09/01 21:01
- acct_100428858 transfers_to acct_809F65A00 amount: 569.32 Canadian Dollar via: Cheque timestamp: 2022/09/01 21:05
- acct_100428858 transfers_to acct_809F65A00 amount: 733.34 Canadian Dollar via: Credit Card timestamp: 2022/09/01 21:22
- acct_8091B3180 transfers_to acct_8091B3180 amount: 21.85 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 21:42
- acct_809E2CC50 transfers_to acct_809E2CC50 amount: 359194.82 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 21:42
- acct_809612D70 transfers_to acct_809612D70 amount: 2332268.08 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 21:55
- acct_100428858 transfers_to acct_809A75D50 amount: 2097.46 Canadian Dollar via: Credit Card timestamp: 2022/09/01 22:02
- acct_100428858 transfers_to acct_8094F7750 amount: 924.61 Canadian Dollar via: Credit Card timestamp: 2022/09/01 22:10
- acct_100428858 transfers_to acct_8094F7750 amount: 585.57 Canadian Dollar via: Cheque timestamp: 2022/09/01 22:12
- acct_100428858 transfers_to acct_809A75D50 amount: 4091.45 Canadian Dollar via: Cheque timestamp: 2022/09/01 22:14
- acct_100428858 transfers_to acct_809A75D50 amount: 2561.82 Canadian Dollar via: Cash timestamp: 2022/09/01 22:20
- acct_100428858 transfers_to acct_809E18340 amount: 5300.92 Canadian Dollar via: Cheque timestamp: 2022/09/01 22:21
- acct_100428858 transfers_to acct_809E18340 amount: 4292.08 Canadian Dollar via: Credit Card timestamp: 2022/09/01 22:26
- acct_8095F5240 transfers_to acct_8095F5240 amount: 17.11 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 22:42
- acct_8096CF9B0 transfers_to acct_8096CF9B0 amount: 404816.45 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 22:51
- acct_8090AEC10 transfers_to acct_8093195F0 amount: 1634.61 Canadian Dollar via: Cheque timestamp: 2022/09/01 23:17
- acct_8090AEC10 transfers_to acct_8093195F0 amount: 5316.41 Canadian Dollar via: Credit Card timestamp: 2022/09/01 23:17
- acct_80922ABD0 transfers_to acct_809CE6A10 amount: 2602.81 Canadian Dollar via: Cheque timestamp: 2022/09/01 23:29
- acct_100428858 transfers_to acct_809496230 amount: 14219.75 Canadian Dollar via: Credit Card timestamp: 2022/09/01 23:44
- acct_100428858 transfers_to acct_809496230 amount: 29037.02 Canadian Dollar via: Cheque timestamp: 2022/09/01 23:53
- acct_100428858 transfers_to acct_8090A34F0 amount: 1199.64 Canadian Dollar via: Credit Card timestamp: 2022/09/02 00:03
- acct_8090DBD60 transfers_to acct_809CE6A10 amount: 76.70 Canadian Dollar via: Credit Card timestamp: 2022/09/02 00:11
- acct_100428858 transfers_to acct_8090A34F0 amount: 264.87 Canadian Dollar via: Cheque timestamp: 2022/09/02 00:14
- acct_100428858 transfers_to acct_8096C9ED0 amount: 55308.53 Canadian Dollar via: Cheque timestamp: 2022/09/02 02:32
- acct_100428858 transfers_to acct_8096C9ED0 amount: 28028.09 Canadian Dollar via: Cash timestamp: 2022/09/02 02:59
- acct_100428858 transfers_to acct_809108D20 amount: 3617.16 Canadian Dollar via: Credit Card timestamp: 2022/09/02 03:25
- acct_100428858 transfers_to acct_809108D20 amount: 608.26 Canadian Dollar via: Cheque timestamp: 2022/09/02 03:29
- acct_100428858 transfers_to acct_80959A800 amount: 328.50 Canadian Dollar via: Cheque timestamp: 2022/09/02 03:35
- acct_100428858 transfers_to acct_809524A30 amount: 1599.34 Canadian Dollar via: Cheque timestamp: 2022/09/02 03:41
- acct_100428858 transfers_to acct_8095C0060 amount: 36989.24 Canadian Dollar via: Cheque timestamp: 2022/09/02 04:47
- acct_100428858 transfers_to acct_8127A4180 amount: 31355.98 Canadian Dollar via: Cheque timestamp: 2022/09/02 04:58
- acct_100428858 transfers_to acct_8127A4180 amount: 28714.45 Canadian Dollar via: Credit Card timestamp: 2022/09/02 04:58
- acct_100428858 transfers_to acct_809D0AD30 amount: 103.30 Canadian Dollar via: Cheque timestamp: 2022/09/02 05:10
- acct_100428858 transfers_to acct_80911EC50 amount: 117089.92 Canadian Dollar via: Cheque timestamp: 2022/09/02 05:22
- acct_100428858 transfers_to acct_809D0AD30 amount: 309.67 Canadian Dollar via: Credit Card timestamp: 2022/09/02 05:23
- acct_8095F5240 transfers_to acct_809D60350 amount: 7878.41 Canadian Dollar via: ACH timestamp: 2022/09/02 05:36
- acct_8095F5240 transfers_to acct_809D60350 amount: 4648.56 Canadian Dollar via: Credit Card timestamp: 2022/09/02 05:46
- acct_8095F5240 transfers_to acct_809D60350 amount: 9519.43 Canadian Dollar via: Cheque timestamp: 2022/09/02 05:50
- acct_100428858 transfers_to acct_8090BE960 amount: 5388.48 Canadian Dollar via: Credit Card timestamp: 2022/09/02 06:27
- acct_100428858 transfers_to acct_8090BE960 amount: 16934.61 Canadian Dollar via: Cheque timestamp: 2022/09/02 06:28
- acct_100428858 transfers_to acct_809EAF690 amount: 259371.83 Canadian Dollar via: Cheque timestamp: 2022/09/02 07:00
- acct_100428858 transfers_to acct_809D891B0 amount: 1218.67 Canadian Dollar via: Cheque timestamp: 2022/09/02 07:01
- acct_100428858 transfers_to acct_809502A80 amount: 776.06 Canadian Dollar via: Cheque timestamp: 2022/09/02 07:19
- acct_100428858 transfers_to acct_809D891B0 amount: 213.99 Canadian Dollar via: Credit Card timestamp: 2022/09/02 07:28
- acct_100428858 transfers_to acct_8091C8450 amount: 38018.31 Canadian Dollar via: Credit Card timestamp: 2022/09/02 07:32
- acct_100428858 transfers_to acct_8091C8450 amount: 5952.70 Canadian Dollar via: Cash timestamp: 2022/09/02 07:36
- acct_100428858 transfers_to acct_809A75D50 amount: 2097.46 Canadian Dollar via: Credit Card timestamp: 2022/09/02 07:37
- acct_100428858 transfers_to acct_809A75D50 amount: 2561.82 Canadian Dollar via: Cash timestamp: 2022/09/02 07:46
- acct_100428858 transfers_to acct_809A75D50 amount: 4091.45 Canadian Dollar via: Cheque timestamp: 2022/09/02 07:48
- acct_100428858 transfers_to acct_80972D370 amount: 1540.54 Canadian Dollar via: Cheque timestamp: 2022/09/02 09:13
- acct_100428858 transfers_to acct_80972D370 amount: 847.59 Canadian Dollar via: Credit Card timestamp: 2022/09/02 09:20
- acct_8093195F0 transfers_to acct_80995E7A0 amount: 297.07 Canadian Dollar via: Cheque timestamp: 2022/09/02 10:40
- acct_8093195F0 transfers_to acct_8095F5240 amount: 2.79 Canadian Dollar via: Cheque timestamp: 2022/09/02 10:44
- acct_8093195F0 transfers_to acct_8095F5240 amount: 16.76 Canadian Dollar via: Credit Card timestamp: 2022/09/02 10:46
- acct_8093195F0 transfers_to acct_8095F5240 amount: 1.08 Canadian Dollar via: ACH timestamp: 2022/09/02 10:57
- acct_8093195F0 transfers_to acct_8095F5240 amount: 1.24 Canadian Dollar via: Cash timestamp: 2022/09/02 10:59
- acct_8098F4920 transfers_to acct_100428858 amount: 465.94 Canadian Dollar via: Cash timestamp: 2022/09/02 10:59
- acct_100428858 transfers_to acct_809319FF0 amount: 655.79 Canadian Dollar via: Cheque timestamp: 2022/09/02 11:12
- acct_100428858 transfers_to acct_809319FF0 amount: 310.38 Canadian Dollar via: Credit Card timestamp: 2022/09/02 11:26
- acct_100428858 transfers_to acct_809F817D0 amount: 2283.68 Canadian Dollar via: Cheque timestamp: 2022/09/02 11:48
- acct_100428858 transfers_to acct_809F817D0 amount: 7761.29 Canadian Dollar via: Credit Card timestamp: 2022/09/02 11:56
- acct_80998FA50 transfers_to acct_100428858 amount: 874.85 Canadian Dollar via: Cash timestamp: 2022/09/02 12:26
- acct_100428858 transfers_to acct_8097F43B0 amount: 958.09 Canadian Dollar via: Cheque timestamp: 2022/09/02 12:31
- acct_100428858 transfers_to acct_809810FD0 amount: 432.93 Canadian Dollar via: Cash timestamp: 2022/09/02 12:51
- acct_100428858 transfers_to acct_809810FD0 amount: 139.60 Canadian Dollar via: Cheque timestamp: 2022/09/02 12:54
- acct_100428858 transfers_to acct_809E69F80 amount: 1709.62 Canadian Dollar via: Credit Card timestamp: 2022/09/02 13:31
- acct_809D60350 transfers_to acct_809DBA0C0 amount: 31660.93 Canadian Dollar via: Cheque timestamp: 2022/09/02 13:34
- acct_809D60350 transfers_to acct_809DBA0C0 amount: 44969.88 Canadian Dollar via: ACH timestamp: 2022/09/02 13:45
- acct_100428858 transfers_to acct_809E69F80 amount: 3473.64 Canadian Dollar via: Cheque timestamp: 2022/09/02 13:49
- acct_100428858 transfers_to acct_8096C1A80 amount: 226.20 Canadian Dollar via: Credit Card timestamp: 2022/09/02 14:09
- acct_100428858 transfers_to acct_8096C1A80 amount: 69.25 Canadian Dollar via: Cheque timestamp: 2022/09/02 14:29
- acct_100428858 transfers_to acct_809E18340 amount: 4292.08 Canadian Dollar via: Credit Card timestamp: 2022/09/02 14:31
- acct_100428858 transfers_to acct_809E18340 amount: 5300.92 Canadian Dollar via: Cheque timestamp: 2022/09/02 14:57
- acct_100428858 transfers_to acct_809612D70 amount: 458.16 Canadian Dollar via: Cash timestamp: 2022/09/02 15:03
- acct_100428858 transfers_to acct_809612D70 amount: 583.35 Canadian Dollar via: Cheque timestamp: 2022/09/02 15:22
- acct_100428858 transfers_to acct_809ED0920 amount: 373.62 Canadian Dollar via: Cash timestamp: 2022/09/02 15:35
- acct_100428858 transfers_to acct_809ED0920 amount: 2287.67 Canadian Dollar via: Cheque timestamp: 2022/09/02 15:45
- acct_100428858 transfers_to acct_809ED0920 amount: 655.36 Canadian Dollar via: Credit Card timestamp: 2022/09/02 15:49
- acct_100428858 transfers_to acct_809496230 amount: 29037.02 Canadian Dollar via: Cheque timestamp: 2022/09/02 16:38
- acct_100428858 transfers_to acct_809496230 amount: 14219.75 Canadian Dollar via: Credit Card timestamp: 2022/09/02 16:41
- acct_809B3D5C0 transfers_to acct_809D60350 amount: 637.31 Canadian Dollar via: Cheque timestamp: 2022/09/02 17:03
- acct_809B3D5C0 transfers_to acct_809D60350 amount: 136.26 Canadian Dollar via: ACH timestamp: 2022/09/02 17:07
- acct_809B3D5C0 transfers_to acct_809D60350 amount: 467.31 Canadian Dollar via: Credit Card timestamp: 2022/09/02 17:11
- acct_809B3D5C0 transfers_to acct_809D60350 amount: 90.00 Canadian Dollar via: Cash timestamp: 2022/09/02 17:23
- acct_100428858 transfers_to acct_8098F3C10 amount: 11692.15 Canadian Dollar via: Cheque timestamp: 2022/09/02 18:21
- acct_8095F5240 transfers_to acct_809CE6A10 amount: 8141.69 Canadian Dollar via: ACH timestamp: 2022/09/02 18:33
- acct_100428858 transfers_to acct_809D18E90 amount: 3268.05 Canadian Dollar via: Cheque timestamp: 2022/09/02 18:40
- acct_100428858 transfers_to acct_809D18E90 amount: 14751.56 Canadian Dollar via: Credit Card timestamp: 2022/09/02 18:53
- acct_8095F5240 transfers_to acct_809CE6A10 amount: 13485.17 Canadian Dollar via: Cheque timestamp: 2022/09/02 18:59
- acct_100428858 transfers_to acct_809B46740 amount: 61.21 Canadian Dollar via: Credit Card timestamp: 2022/09/02 19:35
- acct_100428858 transfers_to acct_809296500 amount: 4945.63 Canadian Dollar via: Credit Card timestamp: 2022/09/02 19:35
- acct_100428858 transfers_to acct_809B46740 amount: 669.50 Canadian Dollar via: Cheque timestamp: 2022/09/02 19:36
- acct_8095F5240 transfers_to acct_8120988B0 amount: 54357.43 Canadian Dollar via: ACH timestamp: 2022/09/02 19:39
- acct_100428858 transfers_to acct_809296500 amount: 1022.26 Canadian Dollar via: Cheque timestamp: 2022/09/02 19:46
- acct_8095F5240 transfers_to acct_8120988B0 amount: 115905.73 Canadian Dollar via: Cheque timestamp: 2022/09/02 19:50
- acct_8095F5240 transfers_to acct_8120988B0 amount: 10885.20 Canadian Dollar via: Credit Card timestamp: 2022/09/02 19:50
- acct_80922ABD0 transfers_to acct_809CE6A10 amount: 2602.81 Canadian Dollar via: Cheque timestamp: 2022/09/02 20:03
- acct_100428858 transfers_to acct_80EABDC30 amount: 75703.47 Canadian Dollar via: Cheque timestamp: 2022/09/02 20:42
- acct_100428858 transfers_to acct_8091B36B0 amount: 3336.59 Canadian Dollar via: Credit Card timestamp: 2022/09/02 21:21
- acct_100428858 transfers_to acct_8095F5240 amount: 2961.11 Canadian Dollar via: Cheque timestamp: 2022/09/02 21:23
- acct_100428858 transfers_to acct_8095F5240 amount: 814.78 Canadian Dollar via: Cash timestamp: 2022/09/02 21:23
- acct_100428858 transfers_to acct_8091B36B0 amount: 4180.27 Canadian Dollar via: Cheque timestamp: 2022/09/02 21:28
- acct_100428858 transfers_to acct_8091B36B0 amount: 6613.87 Canadian Dollar via: Cash timestamp: 2022/09/02 21:28
- acct_100428858 transfers_to acct_8096831F0 amount: 4370.40 Canadian Dollar via: Credit Card timestamp: 2022/09/02 21:40
- acct_100428858 transfers_to acct_8096831F0 amount: 29706.96 Canadian Dollar via: Cheque timestamp: 2022/09/02 21:59
- acct_100428858 transfers_to acct_809E2CC50 amount: 350.38 Canadian Dollar via: Cheque timestamp: 2022/09/02 22:25
- acct_100428858 transfers_to acct_809F65A00 amount: 569.32 Canadian Dollar via: Cheque timestamp: 2022/09/02 22:32
- acct_100428858 transfers_to acct_809EEB1B0 amount: 797.33 Canadian Dollar via: Cheque timestamp: 2022/09/02 22:42
- acct_100428858 transfers_to acct_809EEB1B0 amount: 1848.51 Canadian Dollar via: Credit Card timestamp: 2022/09/02 22:55
- acct_100428858 transfers_to acct_809F65A00 amount: 733.34 Canadian Dollar via: Credit Card timestamp: 2022/09/02 22:58
- acct_100428858 transfers_to acct_8094F7750 amount: 924.61 Canadian Dollar via: Credit Card timestamp: 2022/09/02 23:01
- acct_8090AEC10 transfers_to acct_8093195F0 amount: 5316.41 Canadian Dollar via: Credit Card timestamp: 2022/09/02 23:09
- acct_8090AEC10 transfers_to acct_8093195F0 amount: 1634.61 Canadian Dollar via: Cheque timestamp: 2022/09/02 23:15
- acct_100428858 transfers_to acct_8094F7750 amount: 585.57 Canadian Dollar via: Cheque timestamp: 2022/09/02 23:22
- acct_100428858 transfers_to acct_809502A80 amount: 1793.01 Canadian Dollar via: Cheque timestamp: 2022/09/02 23:44
- acct_100428858 transfers_to acct_809502A80 amount: 5248.60 Canadian Dollar via: Credit Card timestamp: 2022/09/02 23:59
- acct_8095F5240 transfers_to acct_809CE6A10 amount: 8141.69 Canadian Dollar via: ACH timestamp: 2022/09/03 00:04
- acct_8090DBD60 transfers_to acct_809CE6A10 amount: 27.10 Canadian Dollar via: Credit Card timestamp: 2022/09/03 00:05
- acct_100428858 transfers_to acct_8091C8450 amount: 5952.70 Canadian Dollar via: Cash timestamp: 2022/09/03 00:17
- acct_100428858 transfers_to acct_8091C8450 amount: 38018.31 Canadian Dollar via: Credit Card timestamp: 2022/09/03 00:19
- acct_8095F5240 transfers_to acct_809CE6A10 amount: 13485.17 Canadian Dollar via: Cheque timestamp: 2022/09/03 00:29
- acct_809B3D5C0 transfers_to acct_809D60350 amount: 90.00 Canadian Dollar via: Cash timestamp: 2022/09/03 02:08
- acct_809B3D5C0 transfers_to acct_809D60350 amount: 136.26 Canadian Dollar via: ACH timestamp: 2022/09/03 02:12
- acct_809B3D5C0 transfers_to acct_809D60350 amount: 467.31 Canadian Dollar via: Credit Card timestamp: 2022/09/03 02:20
- acct_809B3D5C0 transfers_to acct_809D60350 amount: 637.31 Canadian Dollar via: Cheque timestamp: 2022/09/03 02:24
- acct_100428858 transfers_to acct_809D0AD30 amount: 309.67 Canadian Dollar via: Credit Card timestamp: 2022/09/03 03:37
- acct_100428858 transfers_to acct_809D0AD30 amount: 103.30 Canadian Dollar via: Cheque timestamp: 2022/09/03 03:48
- acct_100428858 transfers_to acct_809B46740 amount: 669.50 Canadian Dollar via: Cheque timestamp: 2022/09/03 06:40
- acct_100428858 transfers_to acct_809B46740 amount: 61.21 Canadian Dollar via: Credit Card timestamp: 2022/09/03 06:56
- acct_100428858 transfers_to acct_809810FD0 amount: 432.93 Canadian Dollar via: Cash timestamp: 2022/09/03 09:40
- acct_100428858 transfers_to acct_809810FD0 amount: 139.60 Canadian Dollar via: Cheque timestamp: 2022/09/03 09:56
- acct_100428858 transfers_to acct_809ED0920 amount: 373.62 Canadian Dollar via: Cash timestamp: 2022/09/03 14:03
- acct_100428858 transfers_to acct_809ED0920 amount: 655.36 Canadian Dollar via: Credit Card timestamp: 2022/09/03 14:16
- acct_100428858 transfers_to acct_809ED0920 amount: 2287.67 Canadian Dollar via: Cheque timestamp: 2022/09/03 14:28
- acct_100428858 transfers_to acct_809F65A00 amount: 733.34 Canadian Dollar via: Credit Card timestamp: 2022/09/03 18:46
- acct_100428858 transfers_to acct_809F65A00 amount: 569.32 Canadian Dollar via: Cheque timestamp: 2022/09/03 18:47
- acct_100428858 transfers_to acct_809A75D50 amount: 4091.45 Canadian Dollar via: Cheque timestamp: 2022/09/03 19:39
- acct_100428858 transfers_to acct_809EAF690 amount: 259371.83 Canadian Dollar via: Cheque timestamp: 2022/09/03 19:48
- acct_100428858 transfers_to acct_809A75D50 amount: 2097.46 Canadian Dollar via: Credit Card timestamp: 2022/09/03 19:50
- acct_100428858 transfers_to acct_809A75D50 amount: 2561.82 Canadian Dollar via: Cash timestamp: 2022/09/03 19:58
- acct_100428858 transfers_to acct_809502A80 amount: 776.06 Canadian Dollar via: Cheque timestamp: 2022/09/03 20:53
- acct_8093195F0 transfers_to acct_80995E7A0 amount: 297.07 Canadian Dollar via: Cheque timestamp: 2022/09/03 21:58
- acct_8090AEC10 transfers_to acct_8093195F0 amount: 5316.41 Canadian Dollar via: Credit Card timestamp: 2022/09/03 22:14
- acct_8090AEC10 transfers_to acct_8093195F0 amount: 1634.61 Canadian Dollar via: Cheque timestamp: 2022/09/03 22:22
- acct_8095F5240 transfers_to acct_809CE6A10 amount: 8141.69 Canadian Dollar via: ACH timestamp: 2022/09/04 03:02
- acct_8095F5240 transfers_to acct_809CE6A10 amount: 13485.17 Canadian Dollar via: Cheque timestamp: 2022/09/04 03:29
- acct_100428858 transfers_to acct_8091C8450 amount: 5952.70 Canadian Dollar via: Cash timestamp: 2022/09/04 06:35
- acct_100428858 transfers_to acct_8091C8450 amount: 38018.31 Canadian Dollar via: Credit Card timestamp: 2022/09/04 06:58
- acct_100428858 transfers_to acct_809D0AD30 amount: 309.67 Canadian Dollar via: Credit Card timestamp: 2022/09/04 08:02
- acct_100428858 transfers_to acct_809EAF690 amount: 259371.83 Canadian Dollar via: Cheque timestamp: 2022/09/04 08:22
- acct_100428858 transfers_to acct_809D0AD30 amount: 103.30 Canadian Dollar via: Cheque timestamp: 2022/09/04 08:27
- acct_100428858 transfers_to acct_809A75D50 amount: 4091.45 Canadian Dollar via: Cheque timestamp: 2022/09/04 10:05
- acct_100428858 transfers_to acct_809A75D50 amount: 2561.82 Canadian Dollar via: Cash timestamp: 2022/09/04 10:09
- acct_100428858 transfers_to acct_809A75D50 amount: 2097.46 Canadian Dollar via: Credit Card timestamp: 2022/09/04 10:15
- acct_100428858 transfers_to acct_809ED0920 amount: 655.36 Canadian Dollar via: Credit Card timestamp: 2022/09/04 11:05
- acct_100428858 transfers_to acct_809ED0920 amount: 373.62 Canadian Dollar via: Cash timestamp: 2022/09/04 11:18
- acct_100428858 transfers_to acct_809ED0920 amount: 2287.67 Canadian Dollar via: Cheque timestamp: 2022/09/04 11:29
- acct_100428858 transfers_to acct_809F65A00 amount: 733.34 Canadian Dollar via: Credit Card timestamp: 2022/09/04 12:12
- acct_100428858 transfers_to acct_809F65A00 amount: 569.32 Canadian Dollar via: Cheque timestamp: 2022/09/04 12:24
- acct_809B3D5C0 transfers_to acct_809D60350 amount: 467.31 Canadian Dollar via: Credit Card timestamp: 2022/09/04 14:04
- acct_809B3D5C0 transfers_to acct_809D60350 amount: 90.00 Canadian Dollar via: Cash timestamp: 2022/09/04 14:08
- acct_809B3D5C0 transfers_to acct_809D60350 amount: 637.31 Canadian Dollar via: Cheque timestamp: 2022/09/04 14:26
- acct_809B3D5C0 transfers_to acct_809D60350 amount: 136.26 Canadian Dollar via: ACH timestamp: 2022/09/04 14:27
- acct_100428858 transfers_to acct_809B46740 amount: 61.21 Canadian Dollar via: Credit Card timestamp: 2022/09/04 18:44
- acct_100428858 transfers_to acct_809B46740 amount: 669.50 Canadian Dollar via: Cheque timestamp: 2022/09/04 18:53
- acct_8090AEC10 transfers_to acct_8093195F0 amount: 5316.41 Canadian Dollar via: Credit Card timestamp: 2022/09/04 20:40
- acct_8090AEC10 transfers_to acct_8093195F0 amount: 1634.61 Canadian Dollar via: Cheque timestamp: 2022/09/04 20:42
- acct_100428858 transfers_to acct_809810FD0 amount: 139.60 Canadian Dollar via: Cheque timestamp: 2022/09/04 22:17
- acct_100428858 transfers_to acct_809810FD0 amount: 432.93 Canadian Dollar via: Cash timestamp: 2022/09/04 22:19
- acct_100428858 transfers_to acct_809502A80 amount: 776.06 Canadian Dollar via: Cheque timestamp: 2022/09/04 22:28
- acct_8093195F0 transfers_to acct_80995E7A0 amount: 297.07 Canadian Dollar via: Cheque timestamp: 2022/09/04 22:46
- acct_100428858 transfers_to acct_8096831F0 amount: 29706.96 Canadian Dollar via: Cheque timestamp: 2022/09/05 00:21
- acct_100428858 transfers_to acct_8096831F0 amount: 4370.40 Canadian Dollar via: Credit Card timestamp: 2022/09/05 00:22
- acct_8095F5240 transfers_to acct_809D60350 amount: 4648.56 Canadian Dollar via: Credit Card timestamp: 2022/09/05 01:04
- acct_8095F5240 transfers_to acct_809D60350 amount: 7878.41 Canadian Dollar via: ACH timestamp: 2022/09/05 01:05
- acct_8095F5240 transfers_to acct_809D60350 amount: 9519.43 Canadian Dollar via: Cheque timestamp: 2022/09/05 01:21
- acct_100428858 transfers_to acct_809D0AD30 amount: 309.67 Canadian Dollar via: Credit Card timestamp: 2022/09/05 03:12
- acct_100428858 transfers_to acct_809D0AD30 amount: 103.30 Canadian Dollar via: Cheque timestamp: 2022/09/05 03:29
- acct_100428858 transfers_to acct_809496230 amount: 14219.75 Canadian Dollar via: Credit Card timestamp: 2022/09/05 04:41
- acct_100428858 transfers_to acct_809496230 amount: 29037.02 Canadian Dollar via: Cheque timestamp: 2022/09/05 04:45
- acct_100428858 transfers_to acct_809EEB1B0 amount: 1848.51 Canadian Dollar via: Credit Card timestamp: 2022/09/05 04:49
- acct_100428858 transfers_to acct_809EEB1B0 amount: 797.33 Canadian Dollar via: Cheque timestamp: 2022/09/05 04:53
- acct_100428858 transfers_to acct_80972D370 amount: 847.59 Canadian Dollar via: Credit Card timestamp: 2022/09/05 05:15
- acct_100428858 transfers_to acct_80972D370 amount: 1540.54 Canadian Dollar via: Cheque timestamp: 2022/09/05 05:28
- acct_8093195F0 transfers_to acct_8095F5240 amount: 1.08 Canadian Dollar via: ACH timestamp: 2022/09/05 05:32
- acct_100428858 transfers_to acct_809612D70 amount: 583.35 Canadian Dollar via: Cheque timestamp: 2022/09/05 05:40
- acct_8093195F0 transfers_to acct_8095F5240 amount: 16.76 Canadian Dollar via: Credit Card timestamp: 2022/09/05 05:43
- acct_100428858 transfers_to acct_809612D70 amount: 458.16 Canadian Dollar via: Cash timestamp: 2022/09/05 05:47
- acct_8093195F0 transfers_to acct_8095F5240 amount: 2.79 Canadian Dollar via: Cheque timestamp: 2022/09/05 05:49
- acct_100428858 transfers_to acct_809502A80 amount: 776.06 Canadian Dollar via: Cheque timestamp: 2022/09/05 05:55
- acct_8093195F0 transfers_to acct_8095F5240 amount: 1.24 Canadian Dollar via: Cash timestamp: 2022/09/05 05:56
- acct_100428858 transfers_to acct_8094F7750 amount: 585.57 Canadian Dollar via: Cheque timestamp: 2022/09/05 06:03
- acct_100428858 transfers_to acct_8094F7750 amount: 924.61 Canadian Dollar via: Credit Card timestamp: 2022/09/05 06:17
- acct_80922ABD0 transfers_to acct_809CE6A10 amount: 2602.81 Canadian Dollar via: Cheque timestamp: 2022/09/05 06:57
- acct_100428858 transfers_to acct_809810FD0 amount: 432.93 Canadian Dollar via: Cash timestamp: 2022/09/05 08:14
- acct_100428858 transfers_to acct_809810FD0 amount: 139.60 Canadian Dollar via: Cheque timestamp: 2022/09/05 08:15
- acct_100428858 transfers_to acct_809319FF0 amount: 310.38 Canadian Dollar via: Credit Card timestamp: 2022/09/05 08:54
- acct_100428858 transfers_to acct_809319FF0 amount: 655.79 Canadian Dollar via: Cheque timestamp: 2022/09/05 08:58
- acct_100428858 transfers_to acct_8090BE960 amount: 16934.61 Canadian Dollar via: Cheque timestamp: 2022/09/05 10:43
- acct_100428858 transfers_to acct_8090BE960 amount: 5388.48 Canadian Dollar via: Credit Card timestamp: 2022/09/05 10:44
- acct_100428858 transfers_to acct_809B46740 amount: 61.21 Canadian Dollar via: Credit Card timestamp: 2022/09/05 10:52
- acct_100428858 transfers_to acct_809B46740 amount: 669.50 Canadian Dollar via: Cheque timestamp: 2022/09/05 10:55
- acct_100428858 transfers_to acct_809E18340 amount: 4292.08 Canadian Dollar via: Credit Card timestamp: 2022/09/05 11:00
- acct_100428858 transfers_to acct_809E18340 amount: 5300.92 Canadian Dollar via: Cheque timestamp: 2022/09/05 11:02
- acct_100428858 transfers_to acct_80959A800 amount: 328.50 Canadian Dollar via: Cheque timestamp: 2022/09/05 11:07
- acct_8090AEC10 transfers_to acct_8093195F0 amount: 1634.61 Canadian Dollar via: Cheque timestamp: 2022/09/05 11:07
- acct_8090AEC10 transfers_to acct_8093195F0 amount: 5316.41 Canadian Dollar via: Credit Card timestamp: 2022/09/05 11:10
- acct_8093195F0 transfers_to acct_80995E7A0 amount: 297.07 Canadian Dollar via: Cheque timestamp: 2022/09/05 13:09
- acct_100428858 transfers_to acct_8097F43B0 amount: 958.09 Canadian Dollar via: Cheque timestamp: 2022/09/05 13:40
- acct_100428858 transfers_to acct_809E69F80 amount: 1709.62 Canadian Dollar via: Credit Card timestamp: 2022/09/05 14:33
- acct_100428858 transfers_to acct_809E69F80 amount: 3473.64 Canadian Dollar via: Cheque timestamp: 2022/09/05 14:40
- acct_100428858 transfers_to acct_809EAF690 amount: 259371.83 Canadian Dollar via: Cheque timestamp: 2022/09/05 15:10
- acct_100428858 transfers_to acct_8095F5240 amount: 814.78 Canadian Dollar via: Cash timestamp: 2022/09/05 15:48
- acct_100428858 transfers_to acct_8095F5240 amount: 2961.11 Canadian Dollar via: Cheque timestamp: 2022/09/05 15:57
- acct_100428858 transfers_to acct_809A75D50 amount: 2561.82 Canadian Dollar via: Cash timestamp: 2022/09/05 16:05
- acct_100428858 transfers_to acct_809A75D50 amount: 4091.45 Canadian Dollar via: Cheque timestamp: 2022/09/05 16:07
- acct_100428858 transfers_to acct_809A75D50 amount: 2097.46 Canadian Dollar via: Credit Card timestamp: 2022/09/05 16:12
- acct_100428858 transfers_to acct_809D891B0 amount: 1218.67 Canadian Dollar via: Cheque timestamp: 2022/09/05 16:44
- acct_100428858 transfers_to acct_809D891B0 amount: 213.99 Canadian Dollar via: Credit Card timestamp: 2022/09/05 16:51
- acct_100428858 transfers_to acct_809ED0920 amount: 373.62 Canadian Dollar via: Cash timestamp: 2022/09/05 18:04
- acct_100428858 transfers_to acct_809ED0920 amount: 655.36 Canadian Dollar via: Credit Card timestamp: 2022/09/05 18:10
- acct_100428858 transfers_to acct_809E2CC50 amount: 350.38 Canadian Dollar via: Cheque timestamp: 2022/09/05 18:14
- acct_100428858 transfers_to acct_809296500 amount: 4945.63 Canadian Dollar via: Credit Card timestamp: 2022/09/05 18:14
- acct_100428858 transfers_to acct_809296500 amount: 1022.26 Canadian Dollar via: Cheque timestamp: 2022/09/05 18:25
- acct_100428858 transfers_to acct_809ED0920 amount: 2287.67 Canadian Dollar via: Cheque timestamp: 2022/09/05 18:27
- acct_809B3D5C0 transfers_to acct_809D60350 amount: 90.00 Canadian Dollar via: Cash timestamp: 2022/09/05 19:00
- acct_8095F5240 transfers_to acct_809CE6A10 amount: 8141.69 Canadian Dollar via: ACH timestamp: 2022/09/05 19:10
- acct_809B3D5C0 transfers_to acct_809D60350 amount: 467.31 Canadian Dollar via: Credit Card timestamp: 2022/09/05 19:10
- acct_809B3D5C0 transfers_to acct_809D60350 amount: 637.31 Canadian Dollar via: Cheque timestamp: 2022/09/05 19:21
- acct_8095F5240 transfers_to acct_809CE6A10 amount: 13485.17 Canadian Dollar via: Cheque timestamp: 2022/09/05 19:23
- acct_809B3D5C0 transfers_to acct_809D60350 amount: 136.26 Canadian Dollar via: ACH timestamp: 2022/09/05 19:25
- acct_100428858 transfers_to acct_8091C8450 amount: 38018.31 Canadian Dollar via: Credit Card timestamp: 2022/09/05 21:35
- acct_100428858 transfers_to acct_8091C8450 amount: 5952.70 Canadian Dollar via: Cash timestamp: 2022/09/05 21:53
- acct_100428858 transfers_to acct_8098F3C10 amount: 11692.15 Canadian Dollar via: Cheque timestamp: 2022/09/05 22:22
- acct_100428858 transfers_to acct_8096C1A80 amount: 69.25 Canadian Dollar via: Cheque timestamp: 2022/09/05 23:00
- acct_100428858 transfers_to acct_809F65A00 amount: 733.34 Canadian Dollar via: Credit Card timestamp: 2022/09/05 23:15
- acct_100428858 transfers_to acct_8096C1A80 amount: 226.20 Canadian Dollar via: Credit Card timestamp: 2022/09/05 23:18
- acct_100428858 transfers_to acct_809F65A00 amount: 569.32 Canadian Dollar via: Cheque timestamp: 2022/09/05 23:27
- acct_80922ABD0 transfers_to acct_809CE6A10 amount: 2602.81 Canadian Dollar via: Cheque timestamp: 2022/09/06 00:22
- acct_100428858 transfers_to acct_809EEB1B0 amount: 797.33 Canadian Dollar via: Cheque timestamp: 2022/09/06 00:41
- acct_100428858 transfers_to acct_809EEB1B0 amount: 1848.51 Canadian Dollar via: Credit Card timestamp: 2022/09/06 00:53
- acct_100428858 transfers_to acct_809810FD0 amount: 139.60 Canadian Dollar via: Cheque timestamp: 2022/09/06 01:07
- acct_100428858 transfers_to acct_809810FD0 amount: 432.93 Canadian Dollar via: Cash timestamp: 2022/09/06 01:27
- acct_100428858 transfers_to acct_809612D70 amount: 583.35 Canadian Dollar via: Cheque timestamp: 2022/09/06 02:04
- acct_100428858 transfers_to acct_809612D70 amount: 458.16 Canadian Dollar via: Cash timestamp: 2022/09/06 02:06
- acct_100428858 transfers_to acct_8095F5240 amount: 2961.11 Canadian Dollar via: Cheque timestamp: 2022/09/06 03:04
- acct_100428858 transfers_to acct_8095F5240 amount: 814.78 Canadian Dollar via: Cash timestamp: 2022/09/06 03:16
- acct_809B3D5C0 transfers_to acct_809D60350 amount: 90.00 Canadian Dollar via: Cash timestamp: 2022/09/06 03:32
- acct_809B3D5C0 transfers_to acct_809D60350 amount: 467.31 Canadian Dollar via: Credit Card timestamp: 2022/09/06 03:40
- acct_100428858 transfers_to acct_809D891B0 amount: 1218.67 Canadian Dollar via: Cheque timestamp: 2022/09/06 03:44
- acct_809B3D5C0 transfers_to acct_809D60350 amount: 637.31 Canadian Dollar via: Cheque timestamp: 2022/09/06 03:50
- acct_100428858 transfers_to acct_809D891B0 amount: 213.99 Canadian Dollar via: Credit Card timestamp: 2022/09/06 03:53
- acct_809B3D5C0 transfers_to acct_809D60350 amount: 136.26 Canadian Dollar via: ACH timestamp: 2022/09/06 03:58
- acct_100428858 transfers_to acct_809D0AD30 amount: 309.67 Canadian Dollar via: Credit Card timestamp: 2022/09/06 05:13
- acct_100428858 transfers_to acct_809D0AD30 amount: 103.30 Canadian Dollar via: Cheque timestamp: 2022/09/06 05:19
- acct_100428858 transfers_to acct_8094F7750 amount: 924.61 Canadian Dollar via: Credit Card timestamp: 2022/09/06 05:21
- acct_100428858 transfers_to acct_8094F7750 amount: 585.57 Canadian Dollar via: Cheque timestamp: 2022/09/06 05:25
- acct_100428858 transfers_to acct_809496230 amount: 14219.75 Canadian Dollar via: Credit Card timestamp: 2022/09/06 05:43
- acct_100428858 transfers_to acct_809496230 amount: 29037.02 Canadian Dollar via: Cheque timestamp: 2022/09/06 05:56
- acct_100428858 transfers_to acct_809319FF0 amount: 655.79 Canadian Dollar via: Cheque timestamp: 2022/09/06 06:09
- acct_100428858 transfers_to acct_809319FF0 amount: 310.38 Canadian Dollar via: Credit Card timestamp: 2022/09/06 06:29
- acct_100428858 transfers_to acct_8098F3C10 amount: 11692.15 Canadian Dollar via: Cheque timestamp: 2022/09/06 06:49
- acct_100428858 transfers_to acct_8096C1A80 amount: 226.20 Canadian Dollar via: Credit Card timestamp: 2022/09/06 08:16
- acct_100428858 transfers_to acct_8096C1A80 amount: 69.25 Canadian Dollar via: Cheque timestamp: 2022/09/06 08:24
- acct_100428858 transfers_to acct_809E69F80 amount: 1709.62 Canadian Dollar via: Credit Card timestamp: 2022/09/06 08:32
- acct_100428858 transfers_to acct_809E69F80 amount: 3473.64 Canadian Dollar via: Cheque timestamp: 2022/09/06 08:37
- acct_8095F5240 transfers_to acct_809D60350 amount: 4648.56 Canadian Dollar via: Credit Card timestamp: 2022/09/06 09:34
- acct_100428858 transfers_to acct_809A75D50 amount: 2097.46 Canadian Dollar via: Credit Card timestamp: 2022/09/06 09:36
- acct_100428858 transfers_to acct_8091C8450 amount: 5952.70 Canadian Dollar via: Cash timestamp: 2022/09/06 09:38
- acct_100428858 transfers_to acct_809A75D50 amount: 2561.82 Canadian Dollar via: Cash timestamp: 2022/09/06 09:46
- acct_8095F5240 transfers_to acct_809D60350 amount: 9519.43 Canadian Dollar via: Cheque timestamp: 2022/09/06 09:48
- acct_100428858 transfers_to acct_809A75D50 amount: 4091.45 Canadian Dollar via: Cheque timestamp: 2022/09/06 09:50
- acct_8095F5240 transfers_to acct_809D60350 amount: 7878.41 Canadian Dollar via: ACH timestamp: 2022/09/06 09:55
- acct_100428858 transfers_to acct_8091C8450 amount: 38018.31 Canadian Dollar via: Credit Card timestamp: 2022/09/06 09:56
- acct_100428858 transfers_to acct_809296500 amount: 1022.26 Canadian Dollar via: Cheque timestamp: 2022/09/06 10:49
- acct_100428858 transfers_to acct_809296500 amount: 4945.63 Canadian Dollar via: Credit Card timestamp: 2022/09/06 10:57
- acct_100428858 transfers_to acct_809E2CC50 amount: 350.38 Canadian Dollar via: Cheque timestamp: 2022/09/06 11:22
- acct_8093195F0 transfers_to acct_80995E7A0 amount: 297.07 Canadian Dollar via: Cheque timestamp: 2022/09/06 11:31
- acct_100428858 transfers_to acct_809F65A00 amount: 733.34 Canadian Dollar via: Credit Card timestamp: 2022/09/06 12:04
- acct_100428858 transfers_to acct_809F65A00 amount: 569.32 Canadian Dollar via: Cheque timestamp: 2022/09/06 12:16
- acct_100428858 transfers_to acct_809502A80 amount: 776.06 Canadian Dollar via: Cheque timestamp: 2022/09/06 13:19
- acct_100428858 transfers_to acct_8096831F0 amount: 29706.96 Canadian Dollar via: Cheque timestamp: 2022/09/06 13:39
- acct_100428858 transfers_to acct_809EAF690 amount: 259371.83 Canadian Dollar via: Cheque timestamp: 2022/09/06 13:57
- acct_100428858 transfers_to acct_8096831F0 amount: 4370.40 Canadian Dollar via: Credit Card timestamp: 2022/09/06 13:59
- acct_8095F5240 transfers_to acct_809CE6A10 amount: 13485.17 Canadian Dollar via: Cheque timestamp: 2022/09/06 14:17
- acct_8095F5240 transfers_to acct_809CE6A10 amount: 8141.69 Canadian Dollar via: ACH timestamp: 2022/09/06 14:24
- acct_100428858 transfers_to acct_80959A800 amount: 328.50 Canadian Dollar via: Cheque timestamp: 2022/09/06 17:30
- acct_100428858 transfers_to acct_809ED0920 amount: 373.62 Canadian Dollar via: Cash timestamp: 2022/09/06 18:08
- acct_100428858 transfers_to acct_809ED0920 amount: 2287.67 Canadian Dollar via: Cheque timestamp: 2022/09/06 18:18
- acct_100428858 transfers_to acct_809ED0920 amount: 655.36 Canadian Dollar via: Credit Card timestamp: 2022/09/06 18:28
- acct_100428858 transfers_to acct_809B46740 amount: 669.50 Canadian Dollar via: Cheque timestamp: 2022/09/06 19:09
- acct_8090AEC10 transfers_to acct_8093195F0 amount: 1634.61 Canadian Dollar via: Cheque timestamp: 2022/09/06 19:16
- acct_8090AEC10 transfers_to acct_8093195F0 amount: 5316.41 Canadian Dollar via: Credit Card timestamp: 2022/09/06 19:24
- acct_100428858 transfers_to acct_809B46740 amount: 61.21 Canadian Dollar via: Credit Card timestamp: 2022/09/06 19:25
- acct_100428858 transfers_to acct_80972D370 amount: 1540.54 Canadian Dollar via: Cheque timestamp: 2022/09/06 20:30
- acct_100428858 transfers_to acct_809E18340 amount: 4292.08 Canadian Dollar via: Credit Card timestamp: 2022/09/06 20:40
- acct_100428858 transfers_to acct_809E18340 amount: 5300.92 Canadian Dollar via: Cheque timestamp: 2022/09/06 20:51
- acct_100428858 transfers_to acct_8097F43B0 amount: 958.09 Canadian Dollar via: Cheque timestamp: 2022/09/06 20:52
- acct_100428858 transfers_to acct_80972D370 amount: 847.59 Canadian Dollar via: Credit Card timestamp: 2022/09/06 20:57
- acct_100428858 transfers_to acct_8090BE960 amount: 5388.48 Canadian Dollar via: Credit Card timestamp: 2022/09/06 21:47
- acct_100428858 transfers_to acct_8090BE960 amount: 16934.61 Canadian Dollar via: Cheque timestamp: 2022/09/06 21:54
- acct_8093195F0 transfers_to acct_8095F5240 amount: 2.79 Canadian Dollar via: Cheque timestamp: 2022/09/06 22:03
- acct_8093195F0 transfers_to acct_8095F5240 amount: 1.24 Canadian Dollar via: Cash timestamp: 2022/09/06 22:05
- acct_8093195F0 transfers_to acct_8095F5240 amount: 1.08 Canadian Dollar via: ACH timestamp: 2022/09/06 22:05
- acct_8093195F0 transfers_to acct_8095F5240 amount: 16.76 Canadian Dollar via: Credit Card timestamp: 2022/09/06 22:20
- acct_100428858 transfers_to acct_809D891B0 amount: 213.99 Canadian Dollar via: Credit Card timestamp: 2022/09/07 00:41
- acct_100428858 transfers_to acct_809D891B0 amount: 1218.67 Canadian Dollar via: Cheque timestamp: 2022/09/07 00:52
- acct_100428858 transfers_to acct_80959A800 amount: 328.50 Canadian Dollar via: Cheque timestamp: 2022/09/07 01:12
- acct_100428858 transfers_to acct_809F65A00 amount: 569.32 Canadian Dollar via: Cheque timestamp: 2022/09/07 02:48
- acct_100428858 transfers_to acct_809F65A00 amount: 733.34 Canadian Dollar via: Credit Card timestamp: 2022/09/07 02:58
- acct_100428858 transfers_to acct_8090BE960 amount: 5388.48 Canadian Dollar via: Credit Card timestamp: 2022/09/07 03:07
- acct_100428858 transfers_to acct_8090BE960 amount: 16934.61 Canadian Dollar via: Cheque timestamp: 2022/09/07 03:08
- acct_80922ABD0 transfers_to acct_809CE6A10 amount: 2602.81 Canadian Dollar via: Cheque timestamp: 2022/09/07 03:23
- acct_100428858 transfers_to acct_809B46740 amount: 61.21 Canadian Dollar via: Credit Card timestamp: 2022/09/07 04:18
- acct_100428858 transfers_to acct_809B46740 amount: 669.50 Canadian Dollar via: Cheque timestamp: 2022/09/07 04:28
- acct_100428858 transfers_to acct_8091C8450 amount: 5952.70 Canadian Dollar via: Cash timestamp: 2022/09/07 04:41
- acct_100428858 transfers_to acct_8091C8450 amount: 38018.31 Canadian Dollar via: Credit Card timestamp: 2022/09/07 04:56
- acct_8093195F0 transfers_to acct_80995E7A0 amount: 297.07 Canadian Dollar via: Cheque timestamp: 2022/09/07 05:08
- acct_100428858 transfers_to acct_809502A80 amount: 776.06 Canadian Dollar via: Cheque timestamp: 2022/09/07 05:44
- acct_809B3D5C0 transfers_to acct_809D60350 amount: 90.00 Canadian Dollar via: Cash timestamp: 2022/09/07 06:32
- acct_809B3D5C0 transfers_to acct_809D60350 amount: 637.31 Canadian Dollar via: Cheque timestamp: 2022/09/07 06:34
- acct_100428858 transfers_to acct_809296500 amount: 4945.63 Canadian Dollar via: Credit Card timestamp: 2022/09/07 06:38
- acct_100428858 transfers_to acct_809296500 amount: 1022.26 Canadian Dollar via: Cheque timestamp: 2022/09/07 06:43
- acct_100428858 transfers_to acct_8094F7750 amount: 924.61 Canadian Dollar via: Credit Card timestamp: 2022/09/07 06:46
- acct_809B3D5C0 transfers_to acct_809D60350 amount: 136.26 Canadian Dollar via: ACH timestamp: 2022/09/07 06:47
- acct_809B3D5C0 transfers_to acct_809D60350 amount: 467.31 Canadian Dollar via: Credit Card timestamp: 2022/09/07 06:56
- acct_100428858 transfers_to acct_8094F7750 amount: 585.57 Canadian Dollar via: Cheque timestamp: 2022/09/07 06:57
- acct_100428858 transfers_to acct_809D0AD30 amount: 309.67 Canadian Dollar via: Credit Card timestamp: 2022/09/07 07:01
- acct_100428858 transfers_to acct_809D0AD30 amount: 103.30 Canadian Dollar via: Cheque timestamp: 2022/09/07 07:05
- acct_100428858 transfers_to acct_809319FF0 amount: 655.79 Canadian Dollar via: Cheque timestamp: 2022/09/07 07:14
- acct_100428858 transfers_to acct_809319FF0 amount: 310.38 Canadian Dollar via: Credit Card timestamp: 2022/09/07 07:18
- acct_100428858 transfers_to acct_8095F5240 amount: 2961.11 Canadian Dollar via: Cheque timestamp: 2022/09/07 09:07
- acct_100428858 transfers_to acct_8095F5240 amount: 814.78 Canadian Dollar via: Cash timestamp: 2022/09/07 09:12
- acct_100428858 transfers_to acct_809496230 amount: 14219.75 Canadian Dollar via: Credit Card timestamp: 2022/09/07 10:10
- acct_100428858 transfers_to acct_809496230 amount: 29037.02 Canadian Dollar via: Cheque timestamp: 2022/09/07 10:26
- acct_100428858 transfers_to acct_809EAF690 amount: 259371.83 Canadian Dollar via: Cheque timestamp: 2022/09/07 10:34
- acct_8090AEC10 transfers_to acct_8093195F0 amount: 1634.61 Canadian Dollar via: Cheque timestamp: 2022/09/07 10:41
- acct_8090AEC10 transfers_to acct_8093195F0 amount: 5316.41 Canadian Dollar via: Credit Card timestamp: 2022/09/07 10:46
- acct_100428858 transfers_to acct_80972D370 amount: 1540.54 Canadian Dollar via: Cheque timestamp: 2022/09/07 11:09
- acct_100428858 transfers_to acct_80972D370 amount: 847.59 Canadian Dollar via: Credit Card timestamp: 2022/09/07 11:12
- acct_8095F5240 transfers_to acct_809CE6A10 amount: 13485.17 Canadian Dollar via: Cheque timestamp: 2022/09/07 11:25
- acct_8095F5240 transfers_to acct_809CE6A10 amount: 8141.69 Canadian Dollar via: ACH timestamp: 2022/09/07 11:25
- acct_8093195F0 transfers_to acct_8095F5240 amount: 1.24 Canadian Dollar via: Cash timestamp: 2022/09/07 12:05
- acct_8093195F0 transfers_to acct_8095F5240 amount: 2.79 Canadian Dollar via: Cheque timestamp: 2022/09/07 12:06
- acct_8093195F0 transfers_to acct_8095F5240 amount: 1.08 Canadian Dollar via: ACH timestamp: 2022/09/07 12:10
- acct_8093195F0 transfers_to acct_8095F5240 amount: 16.76 Canadian Dollar via: Credit Card timestamp: 2022/09/07 12:16
- acct_100428858 transfers_to acct_809E18340 amount: 5300.92 Canadian Dollar via: Cheque timestamp: 2022/09/07 13:01
- acct_100428858 transfers_to acct_809E18340 amount: 4292.08 Canadian Dollar via: Credit Card timestamp: 2022/09/07 13:24
- acct_100428858 transfers_to acct_809A75D50 amount: 2097.46 Canadian Dollar via: Credit Card timestamp: 2022/09/07 13:31
- acct_100428858 transfers_to acct_809A75D50 amount: 4091.45 Canadian Dollar via: Cheque timestamp: 2022/09/07 13:33
- acct_100428858 transfers_to acct_809A75D50 amount: 2561.82 Canadian Dollar via: Cash timestamp: 2022/09/07 13:44
- acct_100428858 transfers_to acct_8096831F0 amount: 29706.96 Canadian Dollar via: Cheque timestamp: 2022/09/07 15:45
- acct_100428858 transfers_to acct_8096831F0 amount: 4370.40 Canadian Dollar via: Credit Card timestamp: 2022/09/07 15:52
- acct_100428858 transfers_to acct_809E2CC50 amount: 350.38 Canadian Dollar via: Cheque timestamp: 2022/09/07 16:04
- acct_100428858 transfers_to acct_809612D70 amount: 458.16 Canadian Dollar via: Cash timestamp: 2022/09/07 16:51
- acct_100428858 transfers_to acct_809612D70 amount: 583.35 Canadian Dollar via: Cheque timestamp: 2022/09/07 16:55
- acct_8095F5240 transfers_to acct_809D60350 amount: 9519.43 Canadian Dollar via: Cheque timestamp: 2022/09/07 17:30
- acct_8095F5240 transfers_to acct_809D60350 amount: 4648.56 Canadian Dollar via: Credit Card timestamp: 2022/09/07 17:40
- acct_100428858 transfers_to acct_8097F43B0 amount: 958.09 Canadian Dollar via: Cheque timestamp: 2022/09/07 17:42
- acct_8095F5240 transfers_to acct_809D60350 amount: 7878.41 Canadian Dollar via: ACH timestamp: 2022/09/07 17:55
- acct_100428858 transfers_to acct_809ED0920 amount: 655.36 Canadian Dollar via: Credit Card timestamp: 2022/09/07 18:33
- acct_100428858 transfers_to acct_809ED0920 amount: 373.62 Canadian Dollar via: Cash timestamp: 2022/09/07 18:37
- acct_100428858 transfers_to acct_809ED0920 amount: 2287.67 Canadian Dollar via: Cheque timestamp: 2022/09/07 18:38
- acct_100428858 transfers_to acct_8098F3C10 amount: 11692.15 Canadian Dollar via: Cheque timestamp: 2022/09/07 21:08
- acct_100428858 transfers_to acct_8096C1A80 amount: 69.25 Canadian Dollar via: Cheque timestamp: 2022/09/07 22:01
- acct_100428858 transfers_to acct_809810FD0 amount: 432.93 Canadian Dollar via: Cash timestamp: 2022/09/07 22:05
- acct_100428858 transfers_to acct_809EEB1B0 amount: 1848.51 Canadian Dollar via: Credit Card timestamp: 2022/09/07 22:10
- acct_100428858 transfers_to acct_809E69F80 amount: 3473.64 Canadian Dollar via: Cheque timestamp: 2022/09/07 22:13
- acct_100428858 transfers_to acct_809810FD0 amount: 139.60 Canadian Dollar via: Cheque timestamp: 2022/09/07 22:16
- acct_100428858 transfers_to acct_8096C1A80 amount: 226.20 Canadian Dollar via: Credit Card timestamp: 2022/09/07 22:17
- acct_100428858 transfers_to acct_809EEB1B0 amount: 797.33 Canadian Dollar via: Cheque timestamp: 2022/09/07 22:17
- acct_100428858 transfers_to acct_809E69F80 amount: 1709.62 Canadian Dollar via: Credit Card timestamp: 2022/09/07 22:28
- acct_80961C850 transfers_to acct_8093195F0 amount: 34.05 Canadian Dollar via: Credit Card timestamp: 2022/09/08 00:15
- acct_100428858 transfers_to acct_809E18340 amount: 5300.92 Canadian Dollar via: Cheque timestamp: 2022/09/08 01:18
- acct_100428858 transfers_to acct_809E18340 amount: 4292.08 Canadian Dollar via: Credit Card timestamp: 2022/09/08 01:26
- acct_100428858 transfers_to acct_809A75D50 amount: 2561.82 Canadian Dollar via: Cash timestamp: 2022/09/08 01:31
- acct_100428858 transfers_to acct_8091C8450 amount: 5952.70 Canadian Dollar via: Cash timestamp: 2022/09/08 01:42
- acct_100428858 transfers_to acct_809A75D50 amount: 2097.46 Canadian Dollar via: Credit Card timestamp: 2022/09/08 01:44
- acct_100428858 transfers_to acct_8091C8450 amount: 38018.31 Canadian Dollar via: Credit Card timestamp: 2022/09/08 01:47
- acct_100428858 transfers_to acct_809F65A00 amount: 733.34 Canadian Dollar via: Credit Card timestamp: 2022/09/08 01:48
- acct_100428858 transfers_to acct_809A75D50 amount: 4091.45 Canadian Dollar via: Cheque timestamp: 2022/09/08 01:51
- acct_100428858 transfers_to acct_809F65A00 amount: 569.32 Canadian Dollar via: Cheque timestamp: 2022/09/08 01:57
- acct_100428858 transfers_to acct_809E69F80 amount: 1709.62 Canadian Dollar via: Credit Card timestamp: 2022/09/08 02:04
- acct_100428858 transfers_to acct_809E69F80 amount: 3473.64 Canadian Dollar via: Cheque timestamp: 2022/09/08 02:27
- acct_100428858 transfers_to acct_809D0AD30 amount: 309.67 Canadian Dollar via: Credit Card timestamp: 2022/09/08 02:31
- acct_100428858 transfers_to acct_809D0AD30 amount: 103.30 Canadian Dollar via: Cheque timestamp: 2022/09/08 02:42
- acct_100428858 transfers_to acct_8090BE960 amount: 16934.61 Canadian Dollar via: Cheque timestamp: 2022/09/08 04:39
- acct_100428858 transfers_to acct_8090BE960 amount: 5388.48 Canadian Dollar via: Credit Card timestamp: 2022/09/08 04:51
- acct_100428858 transfers_to acct_809E2CC50 amount: 350.38 Canadian Dollar via: Cheque timestamp: 2022/09/08 04:56
- acct_100428858 transfers_to acct_809EAF690 amount: 259371.83 Canadian Dollar via: Cheque timestamp: 2022/09/08 07:03
- acct_100428858 transfers_to acct_8094F7750 amount: 924.61 Canadian Dollar via: Credit Card timestamp: 2022/09/08 08:31
- acct_100428858 transfers_to acct_8094F7750 amount: 585.57 Canadian Dollar via: Cheque timestamp: 2022/09/08 08:34
- acct_100428858 transfers_to acct_809502A80 amount: 776.06 Canadian Dollar via: Cheque timestamp: 2022/09/08 08:48
- acct_8093195F0 transfers_to acct_8095F5240 amount: 16.76 Canadian Dollar via: Credit Card timestamp: 2022/09/08 09:01
- acct_8093195F0 transfers_to acct_8095F5240 amount: 1.24 Canadian Dollar via: Cash timestamp: 2022/09/08 09:22
- acct_8093195F0 transfers_to acct_8095F5240 amount: 1.08 Canadian Dollar via: ACH timestamp: 2022/09/08 09:25
- acct_8093195F0 transfers_to acct_8095F5240 amount: 2.79 Canadian Dollar via: Cheque timestamp: 2022/09/08 09:29
- acct_100428858 transfers_to acct_8097F43B0 amount: 958.09 Canadian Dollar via: Cheque timestamp: 2022/09/08 09:52
- acct_100428858 transfers_to acct_809B46740 amount: 61.21 Canadian Dollar via: Credit Card timestamp: 2022/09/08 10:50
- acct_100428858 transfers_to acct_809B46740 amount: 669.50 Canadian Dollar via: Cheque timestamp: 2022/09/08 10:55
- acct_100428858 transfers_to acct_8096831F0 amount: 29706.96 Canadian Dollar via: Cheque timestamp: 2022/09/08 11:06
- acct_100428858 transfers_to acct_8096831F0 amount: 4370.40 Canadian Dollar via: Credit Card timestamp: 2022/09/08 11:27
- acct_100428858 transfers_to acct_8098F3C10 amount: 11692.15 Canadian Dollar via: Cheque timestamp: 2022/09/08 12:49
- acct_100428858 transfers_to acct_809296500 amount: 1022.26 Canadian Dollar via: Cheque timestamp: 2022/09/08 13:37
- acct_100428858 transfers_to acct_809296500 amount: 4945.63 Canadian Dollar via: Credit Card timestamp: 2022/09/08 13:43
- acct_100428858 transfers_to acct_809EEB1B0 amount: 1848.51 Canadian Dollar via: Credit Card timestamp: 2022/09/08 15:16
- acct_80922ABD0 transfers_to acct_809CE6A10 amount: 2602.81 Canadian Dollar via: Cheque timestamp: 2022/09/08 15:25
- acct_100428858 transfers_to acct_809EEB1B0 amount: 797.33 Canadian Dollar via: Cheque timestamp: 2022/09/08 15:26
- acct_809B3D5C0 transfers_to acct_809D60350 amount: 136.26 Canadian Dollar via: ACH timestamp: 2022/09/08 15:37
- acct_100428858 transfers_to acct_809319FF0 amount: 310.38 Canadian Dollar via: Credit Card timestamp: 2022/09/08 15:39
- acct_100428858 transfers_to acct_809319FF0 amount: 655.79 Canadian Dollar via: Cheque timestamp: 2022/09/08 15:43
- acct_809B3D5C0 transfers_to acct_809D60350 amount: 637.31 Canadian Dollar via: Cheque timestamp: 2022/09/08 15:55
- acct_809B3D5C0 transfers_to acct_809D60350 amount: 467.31 Canadian Dollar via: Credit Card timestamp: 2022/09/08 15:56
- acct_809B3D5C0 transfers_to acct_809D60350 amount: 90.00 Canadian Dollar via: Cash timestamp: 2022/09/08 15:59
- acct_100428858 transfers_to acct_809810FD0 amount: 139.60 Canadian Dollar via: Cheque timestamp: 2022/09/08 16:14
- acct_100428858 transfers_to acct_8096C1A80 amount: 226.20 Canadian Dollar via: Credit Card timestamp: 2022/09/08 16:15
- acct_100428858 transfers_to acct_809D891B0 amount: 1218.67 Canadian Dollar via: Cheque timestamp: 2022/09/08 16:15
- acct_100428858 transfers_to acct_8096C1A80 amount: 69.25 Canadian Dollar via: Cheque timestamp: 2022/09/08 16:18
- acct_100428858 transfers_to acct_809810FD0 amount: 432.93 Canadian Dollar via: Cash timestamp: 2022/09/08 16:27
- acct_100428858 transfers_to acct_809D891B0 amount: 213.99 Canadian Dollar via: Credit Card timestamp: 2022/09/08 16:29
- acct_100428858 transfers_to acct_809496230 amount: 14219.75 Canadian Dollar via: Credit Card timestamp: 2022/09/08 17:32
- acct_100428858 transfers_to acct_809496230 amount: 29037.02 Canadian Dollar via: Cheque timestamp: 2022/09/08 17:58
- acct_8095F5240 transfers_to acct_809CE6A10 amount: 13485.17 Canadian Dollar via: Cheque timestamp: 2022/09/08 19:15
- acct_8095F5240 transfers_to acct_809CE6A10 amount: 8141.69 Canadian Dollar via: ACH timestamp: 2022/09/08 19:26
- acct_100428858 transfers_to acct_809ED0920 amount: 655.36 Canadian Dollar via: Credit Card timestamp: 2022/09/08 19:35
- acct_100428858 transfers_to acct_8095F5240 amount: 2961.11 Canadian Dollar via: Cheque timestamp: 2022/09/08 19:38
- acct_100428858 transfers_to acct_8095F5240 amount: 814.78 Canadian Dollar via: Cash timestamp: 2022/09/08 19:42
- acct_100428858 transfers_to acct_809ED0920 amount: 373.62 Canadian Dollar via: Cash timestamp: 2022/09/08 19:42
- acct_100428858 transfers_to acct_809ED0920 amount: 2287.67 Canadian Dollar via: Cheque timestamp: 2022/09/08 19:50
- acct_100428858 transfers_to acct_80959A800 amount: 328.50 Canadian Dollar via: Cheque timestamp: 2022/09/08 19:59
- acct_100428858 transfers_to acct_80972D370 amount: 1540.54 Canadian Dollar via: Cheque timestamp: 2022/09/08 20:18
- acct_100428858 transfers_to acct_80972D370 amount: 847.59 Canadian Dollar via: Credit Card timestamp: 2022/09/08 20:22
- acct_8093195F0 transfers_to acct_80995E7A0 amount: 297.07 Canadian Dollar via: Cheque timestamp: 2022/09/08 20:46
- acct_8095F5240 transfers_to acct_809D60350 amount: 4648.56 Canadian Dollar via: Credit Card timestamp: 2022/09/08 21:03
- acct_8095F5240 transfers_to acct_809D60350 amount: 9519.43 Canadian Dollar via: Cheque timestamp: 2022/09/08 21:13
- acct_8095F5240 transfers_to acct_809D60350 amount: 7878.41 Canadian Dollar via: ACH timestamp: 2022/09/08 21:26
- acct_8090AEC10 transfers_to acct_8093195F0 amount: 5316.41 Canadian Dollar via: Credit Card timestamp: 2022/09/08 21:38
- acct_8090AEC10 transfers_to acct_8093195F0 amount: 1634.61 Canadian Dollar via: Cheque timestamp: 2022/09/08 21:45
- acct_100428858 transfers_to acct_809612D70 amount: 583.35 Canadian Dollar via: Cheque timestamp: 2022/09/08 23:46
- acct_100428858 transfers_to acct_809612D70 amount: 458.16 Canadian Dollar via: Cash timestamp: 2022/09/08 23:49
- acct_100428858 transfers_to acct_809496230 amount: 29037.02 Canadian Dollar via: Cheque timestamp: 2022/09/09 00:36
- acct_100428858 transfers_to acct_809496230 amount: 14219.75 Canadian Dollar via: Credit Card timestamp: 2022/09/09 00:51
- acct_100428858 transfers_to acct_8127A4180 amount: 28714.45 Canadian Dollar via: Credit Card timestamp: 2022/09/09 01:02
- acct_100428858 transfers_to acct_8127A4180 amount: 31355.98 Canadian Dollar via: Cheque timestamp: 2022/09/09 01:08
- acct_100428858 transfers_to acct_809F65A00 amount: 733.34 Canadian Dollar via: Credit Card timestamp: 2022/09/09 01:38
- acct_100428858 transfers_to acct_809F65A00 amount: 569.32 Canadian Dollar via: Cheque timestamp: 2022/09/09 01:43
- acct_100428858 transfers_to acct_809EEB1B0 amount: 797.33 Canadian Dollar via: Cheque timestamp: 2022/09/09 02:05
- acct_100428858 transfers_to acct_809EEB1B0 amount: 1848.51 Canadian Dollar via: Credit Card timestamp: 2022/09/09 02:07
- acct_100428858 transfers_to acct_809E2CC50 amount: 350.38 Canadian Dollar via: Cheque timestamp: 2022/09/09 03:11
- acct_100428858 transfers_to acct_809E69F80 amount: 3473.64 Canadian Dollar via: Cheque timestamp: 2022/09/09 03:57
- acct_100428858 transfers_to acct_809E69F80 amount: 1709.62 Canadian Dollar via: Credit Card timestamp: 2022/09/09 03:58
- acct_100428858 transfers_to acct_8098F3C10 amount: 11692.15 Canadian Dollar via: Cheque timestamp: 2022/09/09 04:50
- acct_100428858 transfers_to acct_809A75D50 amount: 4091.45 Canadian Dollar via: Cheque timestamp: 2022/09/09 05:35
- acct_100428858 transfers_to acct_809319FF0 amount: 655.79 Canadian Dollar via: Cheque timestamp: 2022/09/09 05:42
- acct_100428858 transfers_to acct_809A75D50 amount: 2561.82 Canadian Dollar via: Cash timestamp: 2022/09/09 05:51
- acct_100428858 transfers_to acct_809319FF0 amount: 310.38 Canadian Dollar via: Credit Card timestamp: 2022/09/09 05:51
- acct_100428858 transfers_to acct_809A75D50 amount: 2097.46 Canadian Dollar via: Credit Card timestamp: 2022/09/09 05:56
- acct_100428858 transfers_to acct_8095F5240 amount: 814.78 Canadian Dollar via: Cash timestamp: 2022/09/09 06:06
- acct_100428858 transfers_to acct_8095F5240 amount: 2961.11 Canadian Dollar via: Cheque timestamp: 2022/09/09 06:13
- acct_809B3D5C0 transfers_to acct_809D60350 amount: 136.26 Canadian Dollar via: ACH timestamp: 2022/09/09 07:08
- acct_809B3D5C0 transfers_to acct_809D60350 amount: 90.00 Canadian Dollar via: Cash timestamp: 2022/09/09 07:10
- acct_809B3D5C0 transfers_to acct_809D60350 amount: 467.31 Canadian Dollar via: Credit Card timestamp: 2022/09/09 07:11
- acct_809B3D5C0 transfers_to acct_809D60350 amount: 637.31 Canadian Dollar via: Cheque timestamp: 2022/09/09 07:14
- acct_100428858 transfers_to acct_809502A80 amount: 776.06 Canadian Dollar via: Cheque timestamp: 2022/09/09 07:37
- acct_100428858 transfers_to acct_809296500 amount: 4945.63 Canadian Dollar via: Credit Card timestamp: 2022/09/09 07:39
- acct_100428858 transfers_to acct_809296500 amount: 1022.26 Canadian Dollar via: Cheque timestamp: 2022/09/09 07:41
- acct_100428858 transfers_to acct_809EAF690 amount: 259371.83 Canadian Dollar via: Cheque timestamp: 2022/09/09 08:18
- acct_80922ABD0 transfers_to acct_809CE6A10 amount: 2602.81 Canadian Dollar via: Cheque timestamp: 2022/09/09 09:01
- acct_8093195F0 transfers_to acct_8095F5240 amount: 2.79 Canadian Dollar via: Cheque timestamp: 2022/09/09 09:07
- acct_100428858 transfers_to acct_8094F7750 amount: 924.61 Canadian Dollar via: Credit Card timestamp: 2022/09/09 09:09
- acct_100428858 transfers_to acct_8090BE960 amount: 16934.61 Canadian Dollar via: Cheque timestamp: 2022/09/09 09:19
- acct_8093195F0 transfers_to acct_8095F5240 amount: 16.76 Canadian Dollar via: Credit Card timestamp: 2022/09/09 09:21
- acct_8093195F0 transfers_to acct_8095F5240 amount: 1.08 Canadian Dollar via: ACH timestamp: 2022/09/09 09:21
- acct_100428858 transfers_to acct_8090BE960 amount: 5388.48 Canadian Dollar via: Credit Card timestamp: 2022/09/09 09:24
- acct_100428858 transfers_to acct_8094F7750 amount: 585.57 Canadian Dollar via: Cheque timestamp: 2022/09/09 09:24
- acct_8093195F0 transfers_to acct_8095F5240 amount: 1.24 Canadian Dollar via: Cash timestamp: 2022/09/09 09:27
- acct_100428858 transfers_to acct_809E18340 amount: 4292.08 Canadian Dollar via: Credit Card timestamp: 2022/09/09 10:07
- acct_100428858 transfers_to acct_809E18340 amount: 5300.92 Canadian Dollar via: Cheque timestamp: 2022/09/09 10:16
- acct_8093195F0 transfers_to acct_80995E7A0 amount: 297.07 Canadian Dollar via: Cheque timestamp: 2022/09/09 10:22
- acct_100428858 transfers_to acct_809810FD0 amount: 432.93 Canadian Dollar via: Cash timestamp: 2022/09/09 10:40
- acct_100428858 transfers_to acct_809810FD0 amount: 139.60 Canadian Dollar via: Cheque timestamp: 2022/09/09 10:48
- acct_100428858 transfers_to acct_80911EC50 amount: 117089.92 Canadian Dollar via: Cheque timestamp: 2022/09/09 11:08
- acct_100428858 transfers_to acct_809612D70 amount: 458.16 Canadian Dollar via: Cash timestamp: 2022/09/09 12:16
- acct_100428858 transfers_to acct_809612D70 amount: 583.35 Canadian Dollar via: Cheque timestamp: 2022/09/09 12:28
- acct_100428858 transfers_to acct_80959A800 amount: 328.50 Canadian Dollar via: Cheque timestamp: 2022/09/09 12:44
- acct_8090AEC10 transfers_to acct_8093195F0 amount: 5316.41 Canadian Dollar via: Credit Card timestamp: 2022/09/09 12:55
- acct_8090AEC10 transfers_to acct_8093195F0 amount: 1634.61 Canadian Dollar via: Cheque timestamp: 2022/09/09 12:58
- acct_8095F5240 transfers_to acct_809CE6A10 amount: 13485.17 Canadian Dollar via: Cheque timestamp: 2022/09/09 13:33
- acct_8095F5240 transfers_to acct_809CE6A10 amount: 8141.69 Canadian Dollar via: ACH timestamp: 2022/09/09 13:48
- acct_100428858 transfers_to acct_8097F43B0 amount: 958.09 Canadian Dollar via: Cheque timestamp: 2022/09/09 14:13
- acct_8095F5240 transfers_to acct_809D60350 amount: 7878.41 Canadian Dollar via: ACH timestamp: 2022/09/09 14:36
- acct_8095F5240 transfers_to acct_809D60350 amount: 9519.43 Canadian Dollar via: Cheque timestamp: 2022/09/09 14:38
- acct_8095F5240 transfers_to acct_809D60350 amount: 4648.56 Canadian Dollar via: Credit Card timestamp: 2022/09/09 14:42
- acct_8098F4920 transfers_to acct_100428858 amount: 465.94 Canadian Dollar via: Cash timestamp: 2022/09/09 16:26
- acct_100428858 transfers_to acct_809B46740 amount: 61.21 Canadian Dollar via: Credit Card timestamp: 2022/09/09 17:15
- acct_100428858 transfers_to acct_809B46740 amount: 669.50 Canadian Dollar via: Cheque timestamp: 2022/09/09 17:28
- acct_100428858 transfers_to acct_809D0AD30 amount: 309.67 Canadian Dollar via: Credit Card timestamp: 2022/09/09 17:32
- acct_100428858 transfers_to acct_809D0AD30 amount: 103.30 Canadian Dollar via: Cheque timestamp: 2022/09/09 17:35
- acct_100428858 transfers_to acct_809D18E90 amount: 3268.05 Canadian Dollar via: Cheque timestamp: 2022/09/09 18:30
- acct_100428858 transfers_to acct_809D18E90 amount: 14751.56 Canadian Dollar via: Credit Card timestamp: 2022/09/09 18:58
- acct_80998FA50 transfers_to acct_100428858 amount: 874.85 Canadian Dollar via: Cash timestamp: 2022/09/09 19:16
- acct_100428858 transfers_to acct_809F817D0 amount: 2283.68 Canadian Dollar via: Cheque timestamp: 2022/09/09 19:25
- acct_100428858 transfers_to acct_809F817D0 amount: 7761.29 Canadian Dollar via: Credit Card timestamp: 2022/09/09 19:25
- acct_100428858 transfers_to acct_809D891B0 amount: 1218.67 Canadian Dollar via: Cheque timestamp: 2022/09/09 19:35
- acct_100428858 transfers_to acct_8091C8450 amount: 5952.70 Canadian Dollar via: Cash timestamp: 2022/09/09 19:39
- acct_100428858 transfers_to acct_809D891B0 amount: 213.99 Canadian Dollar via: Credit Card timestamp: 2022/09/09 19:45
- acct_100428858 transfers_to acct_8091C8450 amount: 38018.31 Canadian Dollar via: Credit Card timestamp: 2022/09/09 19:55
- acct_100428858 transfers_to acct_8096C1A80 amount: 226.20 Canadian Dollar via: Credit Card timestamp: 2022/09/09 20:42
- acct_100428858 transfers_to acct_8096C1A80 amount: 69.25 Canadian Dollar via: Cheque timestamp: 2022/09/09 20:44
- acct_100428858 transfers_to acct_809ED0920 amount: 2287.67 Canadian Dollar via: Cheque timestamp: 2022/09/09 21:18
- acct_100428858 transfers_to acct_809ED0920 amount: 655.36 Canadian Dollar via: Credit Card timestamp: 2022/09/09 21:18
- acct_100428858 transfers_to acct_809ED0920 amount: 373.62 Canadian Dollar via: Cash timestamp: 2022/09/09 21:24
- acct_100428858 transfers_to acct_80972D370 amount: 1540.54 Canadian Dollar via: Cheque timestamp: 2022/09/09 22:02
- acct_100428858 transfers_to acct_80972D370 amount: 847.59 Canadian Dollar via: Credit Card timestamp: 2022/09/09 22:07
- acct_100428858 transfers_to acct_809524A30 amount: 1599.34 Canadian Dollar via: Cheque timestamp: 2022/09/09 23:12
- acct_100428858 transfers_to acct_8096831F0 amount: 4370.40 Canadian Dollar via: Credit Card timestamp: 2022/09/09 23:32
- acct_100428858 transfers_to acct_8096831F0 amount: 29706.96 Canadian Dollar via: Cheque timestamp: 2022/09/09 23:36
- acct_100428858 transfers_to acct_8090A34F0 amount: 264.87 Canadian Dollar via: Cheque timestamp: 2022/09/09 23:46
- acct_100428858 transfers_to acct_8090A34F0 amount: 1199.64 Canadian Dollar via: Credit Card timestamp: 2022/09/09 23:48
- acct_8093195F0 transfers_to acct_80995E7A0 amount: 297.07 Canadian Dollar via: Cheque timestamp: 2022/09/10 02:49
- acct_100428858 transfers_to acct_8091C8450 amount: 5952.70 Canadian Dollar via: Cash timestamp: 2022/09/10 03:20
- acct_100428858 transfers_to acct_8091C8450 amount: 38018.31 Canadian Dollar via: Credit Card timestamp: 2022/09/10 03:25
- acct_100428858 transfers_to acct_809B46740 amount: 61.21 Canadian Dollar via: Credit Card timestamp: 2022/09/10 03:50
- acct_100428858 transfers_to acct_809B46740 amount: 669.50 Canadian Dollar via: Cheque timestamp: 2022/09/10 03:51
- acct_8095F5240 transfers_to acct_809CE6A10 amount: 13485.17 Canadian Dollar via: Cheque timestamp: 2022/09/10 04:38
- acct_8095F5240 transfers_to acct_809CE6A10 amount: 8141.69 Canadian Dollar via: ACH timestamp: 2022/09/10 04:44
- acct_100428858 transfers_to acct_809810FD0 amount: 139.60 Canadian Dollar via: Cheque timestamp: 2022/09/10 04:44
- acct_100428858 transfers_to acct_809EAF690 amount: 259371.83 Canadian Dollar via: Cheque timestamp: 2022/09/10 04:54
- acct_100428858 transfers_to acct_809810FD0 amount: 432.93 Canadian Dollar via: Cash timestamp: 2022/09/10 04:56
- acct_100428858 transfers_to acct_809F65A00 amount: 733.34 Canadian Dollar via: Credit Card timestamp: 2022/09/10 05:35
- acct_100428858 transfers_to acct_809F65A00 amount: 569.32 Canadian Dollar via: Cheque timestamp: 2022/09/10 05:43
- acct_809B3D5C0 transfers_to acct_809D60350 amount: 136.26 Canadian Dollar via: ACH timestamp: 2022/09/10 06:35
- acct_809B3D5C0 transfers_to acct_809D60350 amount: 637.31 Canadian Dollar via: Cheque timestamp: 2022/09/10 06:46
- acct_809B3D5C0 transfers_to acct_809D60350 amount: 90.00 Canadian Dollar via: Cash timestamp: 2022/09/10 06:56
- acct_809B3D5C0 transfers_to acct_809D60350 amount: 467.31 Canadian Dollar via: Credit Card timestamp: 2022/09/10 06:57
- acct_100428858 transfers_to acct_809A75D50 amount: 2097.46 Canadian Dollar via: Credit Card timestamp: 2022/09/10 08:37
- acct_100428858 transfers_to acct_809A75D50 amount: 4091.45 Canadian Dollar via: Cheque timestamp: 2022/09/10 08:49
- acct_100428858 transfers_to acct_809A75D50 amount: 2561.82 Canadian Dollar via: Cash timestamp: 2022/09/10 08:52
- acct_100428858 transfers_to acct_809ED0920 amount: 2287.67 Canadian Dollar via: Cheque timestamp: 2022/09/10 11:12
- acct_100428858 transfers_to acct_809ED0920 amount: 655.36 Canadian Dollar via: Credit Card timestamp: 2022/09/10 11:12
- acct_100428858 transfers_to acct_809ED0920 amount: 373.62 Canadian Dollar via: Cash timestamp: 2022/09/10 11:22
- acct_8086EB930 transfers_to acct_8086EB930 amount: 15411.19 Euro via: ACH timestamp: 2022/09/10 15:10
- acct_8086EB930 transfers_to acct_8093195F0 amount: 23824.68 Canadian Dollar via: ACH timestamp: 2022/09/10 15:10
- acct_100428858 transfers_to acct_809D0AD30 amount: 103.30 Canadian Dollar via: Cheque timestamp: 2022/09/10 18:45
- acct_100428858 transfers_to acct_809D0AD30 amount: 309.67 Canadian Dollar via: Credit Card timestamp: 2022/09/10 18:54
- acct_100428858 transfers_to acct_809502A80 amount: 776.06 Canadian Dollar via: Cheque timestamp: 2022/09/10 21:45
- acct_8090AEC10 transfers_to acct_8093195F0 amount: 1634.61 Canadian Dollar via: Cheque timestamp: 2022/09/10 22:01
- acct_8090AEC10 transfers_to acct_8093195F0 amount: 5316.41 Canadian Dollar via: Credit Card timestamp: 2022/09/10 22:24

SUMMARY STATISTICS:
  Total transactions: 695
  Unique accounts: 66
  Total volume: 76,130,074.81
  Avg transaction: 109,539.68
  Time span: 643 units
  Max out-degree: 463 (node: 070_100428858)
  Max in-degree: 61 (node: 008_809D60350)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)