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_03377) ===

**Nodes:**
- acct_806275C20 (type: Account)
- acct_8073FCB60 (type: Account)
- acct_806D65170 (type: Account)
- acct_8073BA410 (type: Account)
- acct_806BF9950 (type: Account)
- acct_807145DD0 (type: Account)
- acct_8073A6450 (type: Account)
- acct_8074047E0 (type: Account)
- acct_8061E3FF0 (type: Account)
- acct_807497940 (type: Account)
- acct_8063B4F10 (type: Account)
- acct_80705E5E0 (type: Account)
- acct_8073FCCA0 (type: Account)
- acct_8071CFF70 (type: Account)
- acct_806F88180 (type: Account)
- acct_8073FC8A0 (type: Account)
- acct_8073F91D0 (type: Account)
- acct_806B457E0 (type: Account)
- acct_8073FCC00 (type: Account)
- acct_806ADFE50 (type: Account)
- acct_806F31D70 (type: Account)
- acct_8073FD300 (type: Account)
- acct_8073FD440 (type: Account)
- acct_807404080 (type: Account)
- acct_806BC5F40 (type: Account)
- bank_0010 (type: Bank)
- bank_0016649 (type: Bank)
- bank_0016787 (type: Bank)
- bank_0016792 (type: Bank)
- bank_0016927 (type: Bank)
- bank_0017120 (type: Bank)
- bank_004 (type: Bank)
- bank_0116425 (type: Bank)
- bank_0116843 (type: Bank)
- bank_0116904 (type: Bank)
- bank_0117143 (type: Bank)
- bank_0117304 (type: Bank)
- bank_0118190 (type: Bank)
- bank_0118202 (type: Bank)
- bank_0217496 (type: Bank)
- bank_0217641 (type: Bank)
- bank_0218502 (type: Bank)
- bank_0219205 (type: Bank)
- bank_028 (type: Bank)
- bank_0287 (type: Bank)

**Edges:**
- acct_806275C20 belongs_to bank_0010
- acct_8073FCB60 belongs_to bank_0010
- acct_806D65170 belongs_to bank_0016649
- acct_8073BA410 belongs_to bank_0016787
- acct_806BF9950 belongs_to bank_0016792
- acct_807145DD0 belongs_to bank_0016927
- acct_8073A6450 belongs_to bank_0017120
- acct_8074047E0 belongs_to bank_0017120
- acct_8061E3FF0 belongs_to bank_004
- acct_807497940 belongs_to bank_0116425
- acct_8063B4F10 belongs_to bank_0116843
- acct_80705E5E0 belongs_to bank_0116904
- acct_8073FCCA0 belongs_to bank_0117143
- acct_8071CFF70 belongs_to bank_0117304
- acct_806F88180 belongs_to bank_0118190
- acct_8073FC8A0 belongs_to bank_0118190
- acct_8073F91D0 belongs_to bank_0118202
- acct_806B457E0 belongs_to bank_0217496
- acct_8073FCC00 belongs_to bank_0217641
- acct_806ADFE50 belongs_to bank_0218502
- acct_806F31D70 belongs_to bank_0218502
- acct_8073FD300 belongs_to bank_0218502
- acct_8073FD440 belongs_to bank_0219205
- acct_807404080 belongs_to bank_0287
- acct_806BC5F40 belongs_to bank_028
- acct_806F88180 transfers_to acct_806F88180 amount: 2135630.71 Ruble via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8063B4F10 transfers_to acct_8063B4F10 amount: 34393.37 Ruble via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8073FD440 transfers_to acct_807145DD0 amount: 9090.71 Ruble via: Credit Card timestamp: 2022/09/01 00:01
- acct_8073FCB60 transfers_to acct_8073FCB60 amount: 44619046.99 Ruble via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8073FC8A0 transfers_to acct_8073FCB60 amount: 3112.07 Ruble via: Credit Card timestamp: 2022/09/01 00:03
- acct_8073FCC00 transfers_to acct_8073FCC00 amount: 627.62 Ruble via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80705E5E0 transfers_to acct_80705E5E0 amount: 1078.81 Ruble via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8073BA410 transfers_to acct_8073FD440 amount: 394382.00 Ruble via: ACH timestamp: 2022/09/01 00:08
- acct_8073FCB60 transfers_to acct_8073FCB60 amount: 573.49 Ruble via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8073FD300 transfers_to acct_806F31D70 amount: 2538.15 Ruble via: Credit Card timestamp: 2022/09/01 00:12
- acct_806B457E0 transfers_to acct_806B457E0 amount: 1222.77 Ruble via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8073BA410 transfers_to acct_8073BA410 amount: 8698825.56 Ruble via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80705E5E0 transfers_to acct_80705E5E0 amount: 20267180.27 Ruble via: Reinvestment timestamp: 2022/09/01 00:17
- acct_806B457E0 transfers_to acct_806B457E0 amount: 18866632.58 Ruble via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8074047E0 transfers_to acct_8073FD300 amount: 207629.00 Ruble via: ACH timestamp: 2022/09/01 00:19
- acct_807404080 transfers_to acct_806F88180 amount: 3798.58 Ruble via: Credit Card timestamp: 2022/09/01 00:26
- acct_8073FCC00 transfers_to acct_8073FCC00 amount: 10556.35 Ruble via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8074047E0 transfers_to acct_8074047E0 amount: 836763.57 Ruble via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8061E3FF0 transfers_to acct_8061E3FF0 amount: 27155980.01 Ruble via: Reinvestment timestamp: 2022/09/01 00:29
- acct_806D65170 transfers_to acct_806D65170 amount: 3141540.21 Ruble via: Reinvestment timestamp: 2022/09/01 05:02
- acct_8073BA410 transfers_to acct_8073BA410 amount: 519.28 Ruble via: Reinvestment timestamp: 2022/09/01 06:10
- acct_8073FCCA0 transfers_to acct_8073FCCA0 amount: 42626.24 Ruble via: Reinvestment timestamp: 2022/09/01 08:47
- acct_8071CFF70 transfers_to acct_8071CFF70 amount: 10820929.92 Ruble via: Reinvestment timestamp: 2022/09/01 09:05
- acct_8073F91D0 transfers_to acct_8073F91D0 amount: 1065018.66 Ruble via: Reinvestment timestamp: 2022/09/01 09:30
- acct_807497940 transfers_to acct_807497940 amount: 5065045.23 Ruble via: Reinvestment timestamp: 2022/09/01 10:40
- acct_8073FCB60 transfers_to acct_807497940 amount: 128896.76 Ruble via: Cheque timestamp: 2022/09/01 11:04
- acct_806BC5F40 transfers_to acct_806BC5F40 amount: 38128.54 Ruble via: Reinvestment timestamp: 2022/09/01 11:41
- acct_8073A6450 transfers_to acct_8073A6450 amount: 924844.01 Ruble via: Reinvestment timestamp: 2022/09/01 15:14
- acct_8073F91D0 transfers_to acct_8073FC8A0 amount: 366529.63 Ruble via: ACH timestamp: 2022/09/01 15:29
- acct_806275C20 transfers_to acct_806275C20 amount: 4157618.75 Ruble via: Reinvestment timestamp: 2022/09/01 16:54
- acct_8074047E0 transfers_to acct_8074047E0 amount: 490.72 Ruble via: Reinvestment timestamp: 2022/09/01 19:17
- acct_806BC5F40 transfers_to acct_806BC5F40 amount: 1316.48 Ruble via: Reinvestment timestamp: 2022/09/01 19:53
- acct_8073A6450 transfers_to acct_807404080 amount: 240073.00 Ruble via: ACH timestamp: 2022/09/01 20:06
- acct_8073F91D0 transfers_to acct_8073F91D0 amount: 1392.74 Ruble via: Reinvestment timestamp: 2022/09/01 20:49
- acct_806BF9950 transfers_to acct_807497940 amount: 3998.50 Ruble via: Credit Card timestamp: 2022/09/02 00:00
- acct_8073FD300 transfers_to acct_8061E3FF0 amount: 1600.62 Ruble via: Credit Card timestamp: 2022/09/02 00:02
- acct_807404080 transfers_to acct_8073FCCA0 amount: 862.52 Ruble via: Credit Card timestamp: 2022/09/02 00:08
- acct_8073FD440 transfers_to acct_806BC5F40 amount: 219.08 Ruble via: Credit Card timestamp: 2022/09/02 00:16
- acct_8073FC8A0 transfers_to acct_8073FCC00 amount: 673106.44 Ruble via: Credit Card timestamp: 2022/09/02 00:23
- acct_8071CFF70 transfers_to acct_807497940 amount: 2971401.06 Ruble via: Cheque timestamp: 2022/09/02 09:00
- acct_8071CFF70 transfers_to acct_807497940 amount: 981617.45 Ruble via: Credit Card timestamp: 2022/09/02 09:14
- acct_8073FCB60 transfers_to acct_807497940 amount: 128896.76 Ruble via: Cheque timestamp: 2022/09/02 21:24
- acct_8073FC8A0 transfers_to acct_8073FCB60 amount: 9561.98 Ruble via: Credit Card timestamp: 2022/09/03 00:00
- acct_807404080 transfers_to acct_8073FCB60 amount: 984.83 Ruble via: Credit Card timestamp: 2022/09/03 00:05
- acct_8073FD440 transfers_to acct_806B457E0 amount: 22793.65 Ruble via: Credit Card timestamp: 2022/09/03 00:14
- acct_8073FD300 transfers_to acct_806B457E0 amount: 2084.47 Ruble via: Credit Card timestamp: 2022/09/03 00:22
- acct_8073FCB60 transfers_to acct_807497940 amount: 128896.76 Ruble via: Cheque timestamp: 2022/09/03 13:27
- acct_8073FD300 transfers_to acct_8073FCB60 amount: 1198.40 Ruble via: Credit Card timestamp: 2022/09/04 00:08
- acct_806BF9950 transfers_to acct_807497940 amount: 71283.24 Ruble via: Credit Card timestamp: 2022/09/04 00:11
- acct_8073FC8A0 transfers_to acct_806F88180 amount: 692.90 Ruble via: Credit Card timestamp: 2022/09/04 00:17
- acct_807404080 transfers_to acct_806F31D70 amount: 6061.53 Ruble via: Credit Card timestamp: 2022/09/04 00:24
- acct_8073FD440 transfers_to acct_80705E5E0 amount: 3777.74 Ruble via: Credit Card timestamp: 2022/09/04 00:27
- acct_8073FCB60 transfers_to acct_807497940 amount: 128896.76 Ruble via: Cheque timestamp: 2022/09/04 07:17
- acct_8073FD440 transfers_to acct_806BC5F40 amount: 590.07 Ruble via: Credit Card timestamp: 2022/09/05 00:16
- acct_8073FC8A0 transfers_to acct_8073FCB60 amount: 11715.89 Ruble via: Credit Card timestamp: 2022/09/05 00:21
- acct_807404080 transfers_to acct_8073FCC00 amount: 14209.03 Ruble via: Credit Card timestamp: 2022/09/05 00:23
- acct_8073FD300 transfers_to acct_8073FCCA0 amount: 9936.32 Ruble via: Credit Card timestamp: 2022/09/05 00:23
- acct_8073FCB60 transfers_to acct_807497940 amount: 128896.76 Ruble via: Cheque timestamp: 2022/09/05 12:16
- acct_8073FD300 transfers_to acct_8073FCCA0 amount: 9359.66 Ruble via: Credit Card timestamp: 2022/09/06 00:04
- acct_8073FD440 transfers_to acct_8073FCC00 amount: 17853.28 Ruble via: Credit Card timestamp: 2022/09/06 00:06
- acct_8073FC8A0 transfers_to acct_8073FCC00 amount: 4977.15 Ruble via: Credit Card timestamp: 2022/09/06 00:25
- acct_807404080 transfers_to acct_806275C20 amount: 2905.92 Ruble via: Credit Card timestamp: 2022/09/06 00:25
- acct_8073FCB60 transfers_to acct_807497940 amount: 128896.76 Ruble via: Cheque timestamp: 2022/09/06 10:11
- acct_8073FD440 transfers_to acct_806F31D70 amount: 2117.64 Ruble via: Credit Card timestamp: 2022/09/07 00:05
- acct_807404080 transfers_to acct_806F31D70 amount: 2242.59 Ruble via: Credit Card timestamp: 2022/09/07 00:07
- acct_8073FC8A0 transfers_to acct_8073FCB60 amount: 393.61 Ruble via: Credit Card timestamp: 2022/09/07 00:18
- acct_8073FD300 transfers_to acct_806D65170 amount: 11322.21 Ruble via: Credit Card timestamp: 2022/09/07 00:20
- acct_8073FCB60 transfers_to acct_807497940 amount: 128896.76 Ruble via: Cheque timestamp: 2022/09/07 13:07
- acct_8073FD440 transfers_to acct_807145DD0 amount: 2802.78 Ruble via: Credit Card timestamp: 2022/09/08 00:00
- acct_8073FC8A0 transfers_to acct_807145DD0 amount: 7230.85 Ruble via: Credit Card timestamp: 2022/09/08 00:04
- acct_8073FD300 transfers_to acct_8073FCC00 amount: 364.77 Ruble via: Credit Card timestamp: 2022/09/08 00:06
- acct_807404080 transfers_to acct_806ADFE50 amount: 1573.78 Ruble via: Credit Card timestamp: 2022/09/08 00:27
- acct_8073FCB60 transfers_to acct_807497940 amount: 128896.76 Ruble via: Cheque timestamp: 2022/09/08 07:06
- acct_807404080 transfers_to acct_8073FCB60 amount: 10617.98 Ruble via: Credit Card timestamp: 2022/09/09 00:14
- acct_8073FD440 transfers_to acct_8073FCB60 amount: 13881.95 Ruble via: Credit Card timestamp: 2022/09/09 00:20
- acct_8073FC8A0 transfers_to acct_8073FCC00 amount: 15292.68 Ruble via: Credit Card timestamp: 2022/09/09 00:21
- acct_8073FD300 transfers_to acct_806F88180 amount: 765.14 Ruble via: Credit Card timestamp: 2022/09/09 00:28
- acct_8073FCB60 transfers_to acct_807497940 amount: 128896.76 Ruble via: Cheque timestamp: 2022/09/09 20:23
- acct_8073FD300 transfers_to acct_8073FCB60 amount: 735.65 Ruble via: Credit Card timestamp: 2022/09/10 00:07
- acct_807404080 transfers_to acct_806F31D70 amount: 139.00 Ruble via: Credit Card timestamp: 2022/09/10 00:18
- acct_8073FD440 transfers_to acct_8063B4F10 amount: 12415.31 Ruble via: Credit Card timestamp: 2022/09/10 00:24
- acct_8073FC8A0 transfers_to acct_8073FCC00 amount: 5998.80 Ruble via: Credit Card timestamp: 2022/09/10 00:25
- acct_8073FCB60 transfers_to acct_807497940 amount: 128896.76 Ruble via: Cheque timestamp: 2022/09/10 15:16

SUMMARY STATISTICS:
  Total transactions: 83
  Unique accounts: 25
  Total volume: 155,314,790.09
  Avg transaction: 1,871,262.53
  Time span: 76 units
  Max out-degree: 12 (node: 0010_8073FCB60)
  Max in-degree: 15 (node: 0116425_807497940)
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_03378) ===

**Nodes:**
- acct_8090EFD80 (type: Account)
- acct_809179420 (type: Account)
- acct_80982A050 (type: Account)
- acct_8092E70F0 (type: Account)
- acct_80987F920 (type: Account)
- acct_809D2ACB0 (type: Account)
- acct_809F4BB30 (type: Account)
- acct_80918F300 (type: Account)
- acct_809700460 (type: Account)
- acct_809D3E3E0 (type: Account)
- acct_8095C1600 (type: Account)
- acct_809D1D500 (type: Account)
- acct_8096AA9D0 (type: Account)
- acct_809CE62F0 (type: Account)
- acct_809D1D460 (type: Account)
- acct_809DE76A0 (type: Account)
- acct_809ED83D0 (type: Account)
- acct_809A4E910 (type: Account)
- acct_809D30F80 (type: Account)
- acct_809E75500 (type: Account)
- acct_809086B50 (type: Account)
- acct_80987EBC0 (type: Account)
- acct_8096AB910 (type: Account)
- acct_8096B7310 (type: Account)
- acct_809B48A20 (type: Account)
- acct_8090D2EC0 (type: Account)
- acct_80009D490 (type: Account)
- acct_808B16290 (type: Account)
- acct_8095A19D0 (type: Account)
- acct_809633A50 (type: Account)
- acct_809313BB0 (type: Account)
- acct_8096AB280 (type: Account)
- acct_809F603D0 (type: Account)
- acct_809D96740 (type: Account)
- acct_100428858 (type: Account)
- bank_0024856 (type: Bank)
- bank_0024922 (type: Bank)
- bank_0024941 (type: Bank)
- bank_0025113 (type: Bank)
- bank_0025534 (type: Bank)
- bank_0025665 (type: Bank)
- bank_0026174 (type: Bank)
- bank_0026302 (type: Bank)
- bank_0026414 (type: Bank)
- bank_0027120 (type: Bank)
- bank_0122055 (type: Bank)
- bank_0125575 (type: Bank)
- bank_0125645 (type: Bank)
- bank_019 (type: Bank)
- bank_0210 (type: Bank)
- bank_0213 (type: Bank)
- bank_0214 (type: Bank)
- bank_0225215 (type: Bank)
- bank_0226554 (type: Bank)
- bank_0226735 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8090EFD80 belongs_to bank_0024856
- acct_809179420 belongs_to bank_0024856
- acct_80982A050 belongs_to bank_0024856
- acct_8092E70F0 belongs_to bank_0024922
- acct_80987F920 belongs_to bank_0024922
- acct_809D2ACB0 belongs_to bank_0024922
- acct_809F4BB30 belongs_to bank_0024922
- acct_80918F300 belongs_to bank_0024941
- acct_809700460 belongs_to bank_0025113
- acct_809D3E3E0 belongs_to bank_0025113
- acct_8095C1600 belongs_to bank_0025534
- acct_809D1D500 belongs_to bank_0025534
- acct_8096AA9D0 belongs_to bank_0025665
- acct_809CE62F0 belongs_to bank_0025665
- acct_809D1D460 belongs_to bank_0026174
- acct_809DE76A0 belongs_to bank_0026174
- acct_809ED83D0 belongs_to bank_0026302
- acct_809A4E910 belongs_to bank_0026414
- acct_809D30F80 belongs_to bank_0026414
- acct_809E75500 belongs_to bank_0027120
- acct_809086B50 belongs_to bank_0122055
- acct_80987EBC0 belongs_to bank_0122055
- acct_8096AB910 belongs_to bank_0125575
- acct_8096B7310 belongs_to bank_0125575
- acct_809B48A20 belongs_to bank_0125645
- acct_8090D2EC0 belongs_to bank_019
- acct_80009D490 belongs_to bank_0210
- acct_808B16290 belongs_to bank_0213
- acct_8095A19D0 belongs_to bank_0213
- acct_809633A50 belongs_to bank_0214
- acct_809313BB0 belongs_to bank_0225215
- acct_8096AB280 belongs_to bank_0225215
- acct_809F603D0 belongs_to bank_0226554
- acct_809D96740 belongs_to bank_0226735
- acct_100428858 belongs_to bank_070
- acct_8096AB280 transfers_to acct_8096AB280 amount: 30515.01 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80918F300 transfers_to acct_80918F300 amount: 30.50 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80009D490 transfers_to acct_808B16290 amount: 209.83 Canadian Dollar via: ACH timestamp: 2022/09/01 00:01
- acct_80009D490 transfers_to acct_809D96740 amount: 1746.57 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_809D30F80 transfers_to acct_809D30F80 amount: 230525.84 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8090D2EC0 transfers_to acct_8095A19D0 amount: 24.76 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_80987F920 transfers_to acct_80987F920 amount: 8.27 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_809B48A20 transfers_to acct_809B48A20 amount: 537796.07 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80009D490 transfers_to acct_808B16290 amount: 4064.07 Canadian Dollar via: Cash timestamp: 2022/09/01 00:08
- acct_8096B7310 transfers_to acct_809D1D460 amount: 140.66 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:13
- acct_809D96740 transfers_to acct_809D96740 amount: 293737.17 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_808B16290 transfers_to acct_808B16290 amount: 12.98 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_809F4BB30 transfers_to acct_809F4BB30 amount: 142620.28 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_809CE62F0 transfers_to acct_8095A19D0 amount: 61.13 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:18
- acct_808B16290 transfers_to acct_808B16290 amount: 6434380.98 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_809F4BB30 transfers_to acct_809F4BB30 amount: 15.73 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80009D490 transfers_to acct_809D96740 amount: 9199.02 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:19
- acct_809D1D500 transfers_to acct_809D1D500 amount: 51.75 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8096AA9D0 transfers_to acct_8096AA9D0 amount: 21.28 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8096AB280 transfers_to acct_8096AB910 amount: 8720.00 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:22
- acct_8090EFD80 transfers_to acct_8090EFD80 amount: 6235.71 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_809D3E3E0 transfers_to acct_809D3E3E0 amount: 368.90 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_809D3E3E0 transfers_to acct_809D3E3E0 amount: 16.37 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8095A19D0 transfers_to acct_8095A19D0 amount: 260103.74 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80009D490 transfers_to acct_808B16290 amount: 3714.61 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_8096AB910 transfers_to acct_809D2ACB0 amount: 14.44 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:29
- acct_8092E70F0 transfers_to acct_8092E70F0 amount: 30.53 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 02:18
- acct_8090EFD80 transfers_to acct_8090EFD80 amount: 31.82 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 02:51
- acct_80982A050 transfers_to acct_80982A050 amount: 67786.69 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 03:12
- acct_80009D490 transfers_to acct_80987EBC0 amount: 10902.15 Canadian Dollar via: Credit Card timestamp: 2022/09/01 04:02
- acct_809D30F80 transfers_to acct_809D30F80 amount: 17.61 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 04:04
- acct_80009D490 transfers_to acct_80987EBC0 amount: 6919.53 Canadian Dollar via: Cheque timestamp: 2022/09/01 04:18
- acct_80009D490 transfers_to acct_809D3E3E0 amount: 2142.77 Canadian Dollar via: Cheque timestamp: 2022/09/01 04:24
- acct_80009D490 transfers_to acct_809D3E3E0 amount: 3177.91 Canadian Dollar via: Credit Card timestamp: 2022/09/01 04:28
- acct_809D1D460 transfers_to acct_809D1D460 amount: 253976.72 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 06:46
- acct_100428858 transfers_to acct_809D3E3E0 amount: 613.51 Canadian Dollar via: Cash timestamp: 2022/09/01 07:16
- acct_100428858 transfers_to acct_809D3E3E0 amount: 320.77 Canadian Dollar via: Cheque timestamp: 2022/09/01 07:25
- acct_809086B50 transfers_to acct_809086B50 amount: 17.47 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 07:37
- acct_8095A19D0 transfers_to acct_8095A19D0 amount: 31.78 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 10:47
- acct_809313BB0 transfers_to acct_8095A19D0 amount: 12177.13 Canadian Dollar via: Cheque timestamp: 2022/09/01 10:51
- acct_809D1D500 transfers_to acct_809D1D500 amount: 10.99 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 10:54
- acct_100428858 transfers_to acct_80982A050 amount: 2415.95 Canadian Dollar via: Cash timestamp: 2022/09/01 11:01
- acct_809F603D0 transfers_to acct_809F603D0 amount: 19.17 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 11:02
- acct_809ED83D0 transfers_to acct_809ED83D0 amount: 1196.34 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 11:20
- acct_100428858 transfers_to acct_80982A050 amount: 713.33 Canadian Dollar via: Cheque timestamp: 2022/09/01 11:25
- acct_80987F920 transfers_to acct_80987F920 amount: 936.73 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 11:29
- acct_100428858 transfers_to acct_80009D490 amount: 235444.06 Canadian Dollar via: Cash timestamp: 2022/09/01 11:31
- acct_100428858 transfers_to acct_80009D490 amount: 256076.11 Canadian Dollar via: Cheque timestamp: 2022/09/01 11:54
- acct_80009D490 transfers_to acct_80009D490 amount: 1349.81 Canadian Dollar via: Credit Card timestamp: 2022/09/01 12:36
- acct_80009D490 transfers_to acct_80009D490 amount: 660.74 Canadian Dollar via: Cheque timestamp: 2022/09/01 12:41
- acct_8096AA9D0 transfers_to acct_8096B7310 amount: 1183.00 Canadian Dollar via: ACH timestamp: 2022/09/01 13:01
- acct_809D96740 transfers_to acct_809D96740 amount: 27.18 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 13:26
- acct_8092E70F0 transfers_to acct_8092E70F0 amount: 1252018.95 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 13:31
- acct_8092E70F0 transfers_to acct_8095A19D0 amount: 49.26 Canadian Dollar via: Cheque timestamp: 2022/09/01 14:02
- acct_8092E70F0 transfers_to acct_8095A19D0 amount: 21.13 Canadian Dollar via: Credit Card timestamp: 2022/09/01 14:05
- acct_80987EBC0 transfers_to acct_809F603D0 amount: 2045.45 Canadian Dollar via: Credit Card timestamp: 2022/09/01 16:08
- acct_80987EBC0 transfers_to acct_809F603D0 amount: 3350.72 Canadian Dollar via: Cheque timestamp: 2022/09/01 16:11
- acct_809B48A20 transfers_to acct_809B48A20 amount: 22.27 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 16:45
- acct_80009D490 transfers_to acct_80009D490 amount: 32.47 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 17:12
- acct_809633A50 transfers_to acct_809633A50 amount: 349781.22 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 18:30
- acct_8095A19D0 transfers_to acct_809A4E910 amount: 152.18 Canadian Dollar via: Cheque timestamp: 2022/09/01 18:52
- acct_8095A19D0 transfers_to acct_809A4E910 amount: 170.75 Canadian Dollar via: Credit Card timestamp: 2022/09/01 18:55
- acct_100428858 transfers_to acct_808B16290 amount: 29496.03 Canadian Dollar via: Cheque timestamp: 2022/09/01 19:14
- acct_809086B50 transfers_to acct_809086B50 amount: 87393.28 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 19:53
- acct_8095C1600 transfers_to acct_8095C1600 amount: 5348.67 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 20:19
- acct_8095A19D0 transfers_to acct_80987EBC0 amount: 10765.73 Canadian Dollar via: Cheque timestamp: 2022/09/01 23:05
- acct_80009D490 transfers_to acct_80918F300 amount: 4966.55 Canadian Dollar via: Credit Card timestamp: 2022/09/01 23:05
- acct_80009D490 transfers_to acct_809086B50 amount: 248040.13 Canadian Dollar via: Cash timestamp: 2022/09/01 23:07
- acct_8095A19D0 transfers_to acct_80987EBC0 amount: 25569.31 Canadian Dollar via: ACH timestamp: 2022/09/01 23:08
- acct_80009D490 transfers_to acct_809086B50 amount: 9366.43 Canadian Dollar via: Credit Card timestamp: 2022/09/01 23:08
- acct_80009D490 transfers_to acct_80918F300 amount: 18404.92 Canadian Dollar via: Cheque timestamp: 2022/09/01 23:17
- acct_80009D490 transfers_to acct_809086B50 amount: 113125.93 Canadian Dollar via: Cheque timestamp: 2022/09/01 23:21
- acct_80009D490 transfers_to acct_809086B50 amount: 339700.72 Canadian Dollar via: ACH timestamp: 2022/09/01 23:25
- acct_809D2ACB0 transfers_to acct_809D2ACB0 amount: 2834.70 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 23:48
- acct_8096B7310 transfers_to acct_809D1D500 amount: 99.02 Canadian Dollar via: Credit Card timestamp: 2022/09/02 00:14
- acct_8096AB910 transfers_to acct_809D1D500 amount: 1.73 Canadian Dollar via: Credit Card timestamp: 2022/09/02 00:25
- acct_8096AB910 transfers_to acct_809DE76A0 amount: 630.38 Canadian Dollar via: Cheque timestamp: 2022/09/02 01:46
- acct_80987F920 transfers_to acct_809ED83D0 amount: 23852.13 Canadian Dollar via: Cheque timestamp: 2022/09/02 02:06
- acct_80987F920 transfers_to acct_809ED83D0 amount: 594.80 Canadian Dollar via: Credit Card timestamp: 2022/09/02 02:09
- acct_80009D490 transfers_to acct_80987EBC0 amount: 6919.53 Canadian Dollar via: Cheque timestamp: 2022/09/02 02:23
- acct_80009D490 transfers_to acct_80987EBC0 amount: 10902.15 Canadian Dollar via: Credit Card timestamp: 2022/09/02 02:23
- acct_809B48A20 transfers_to acct_809F603D0 amount: 27121.14 Canadian Dollar via: Cheque timestamp: 2022/09/02 02:33
- acct_809B48A20 transfers_to acct_809F603D0 amount: 15093.61 Canadian Dollar via: Credit Card timestamp: 2022/09/02 02:56
- acct_8095A19D0 transfers_to acct_80987EBC0 amount: 25569.31 Canadian Dollar via: ACH timestamp: 2022/09/02 05:02
- acct_8095A19D0 transfers_to acct_80987EBC0 amount: 10765.73 Canadian Dollar via: Cheque timestamp: 2022/09/02 05:21
- acct_8095A19D0 transfers_to acct_809A4E910 amount: 170.75 Canadian Dollar via: Credit Card timestamp: 2022/09/02 05:25
- acct_8095A19D0 transfers_to acct_809A4E910 amount: 152.18 Canadian Dollar via: Cheque timestamp: 2022/09/02 05:28
- acct_80009D490 transfers_to acct_809D3E3E0 amount: 2142.77 Canadian Dollar via: Cheque timestamp: 2022/09/02 06:00
- acct_80009D490 transfers_to acct_809D3E3E0 amount: 3177.91 Canadian Dollar via: Credit Card timestamp: 2022/09/02 06:16
- acct_80987EBC0 transfers_to acct_809F603D0 amount: 3350.72 Canadian Dollar via: Cheque timestamp: 2022/09/02 06:39
- acct_80009D490 transfers_to acct_80918F300 amount: 18404.92 Canadian Dollar via: Cheque timestamp: 2022/09/02 06:48
- acct_80987EBC0 transfers_to acct_809F603D0 amount: 2045.45 Canadian Dollar via: Credit Card timestamp: 2022/09/02 06:51
- acct_80009D490 transfers_to acct_80918F300 amount: 4966.55 Canadian Dollar via: Credit Card timestamp: 2022/09/02 06:51
- acct_80009D490 transfers_to acct_809086B50 amount: 9366.43 Canadian Dollar via: Credit Card timestamp: 2022/09/02 08:01
- acct_80009D490 transfers_to acct_809086B50 amount: 339700.72 Canadian Dollar via: ACH timestamp: 2022/09/02 08:15
- acct_80009D490 transfers_to acct_809086B50 amount: 113125.93 Canadian Dollar via: Cheque timestamp: 2022/09/02 08:18
- acct_80009D490 transfers_to acct_809086B50 amount: 248040.13 Canadian Dollar via: Cash timestamp: 2022/09/02 08:19
- acct_8092E70F0 transfers_to acct_8095A19D0 amount: 21.13 Canadian Dollar via: Credit Card timestamp: 2022/09/02 08:36
- acct_8092E70F0 transfers_to acct_8095A19D0 amount: 49.26 Canadian Dollar via: Cheque timestamp: 2022/09/02 08:41
- acct_809313BB0 transfers_to acct_8095A19D0 amount: 12177.13 Canadian Dollar via: Cheque timestamp: 2022/09/02 08:53
- acct_100428858 transfers_to acct_809D3E3E0 amount: 613.51 Canadian Dollar via: Cash timestamp: 2022/09/02 09:02
- acct_100428858 transfers_to acct_809D3E3E0 amount: 320.77 Canadian Dollar via: Cheque timestamp: 2022/09/02 09:10
- acct_80009D490 transfers_to acct_80009D490 amount: 1349.81 Canadian Dollar via: Credit Card timestamp: 2022/09/02 14:05
- acct_100428858 transfers_to acct_80009D490 amount: 235444.06 Canadian Dollar via: Cash timestamp: 2022/09/02 14:19
- acct_80009D490 transfers_to acct_80009D490 amount: 660.74 Canadian Dollar via: Cheque timestamp: 2022/09/02 14:23
- acct_100428858 transfers_to acct_80009D490 amount: 256076.11 Canadian Dollar via: Cheque timestamp: 2022/09/02 14:24
- acct_80009D490 transfers_to acct_8090EFD80 amount: 4151.57 Canadian Dollar via: Cash timestamp: 2022/09/02 16:31
- acct_80009D490 transfers_to acct_8090EFD80 amount: 4434.64 Canadian Dollar via: Wire timestamp: 2022/09/02 16:37
- acct_80009D490 transfers_to acct_8090EFD80 amount: 56345.98 Canadian Dollar via: Cheque timestamp: 2022/09/02 16:42
- acct_100428858 transfers_to acct_80982A050 amount: 713.33 Canadian Dollar via: Cheque timestamp: 2022/09/02 16:54
- acct_100428858 transfers_to acct_80982A050 amount: 2415.95 Canadian Dollar via: Cash timestamp: 2022/09/02 16:58
- acct_80009D490 transfers_to acct_809179420 amount: 1792.92 Canadian Dollar via: Cheque timestamp: 2022/09/02 18:56
- acct_100428858 transfers_to acct_808B16290 amount: 29496.03 Canadian Dollar via: Cheque timestamp: 2022/09/02 19:20
- acct_100428858 transfers_to acct_809B48A20 amount: 3497.88 Canadian Dollar via: Cheque timestamp: 2022/09/02 21:40
- acct_100428858 transfers_to acct_809B48A20 amount: 120.75 Canadian Dollar via: Credit Card timestamp: 2022/09/02 21:40
- acct_80009D490 transfers_to acct_809D3E3E0 amount: 2142.77 Canadian Dollar via: Cheque timestamp: 2022/09/03 00:20
- acct_80009D490 transfers_to acct_809D3E3E0 amount: 3177.91 Canadian Dollar via: Credit Card timestamp: 2022/09/03 00:21
- acct_8096B7310 transfers_to acct_809D2ACB0 amount: 298.84 Canadian Dollar via: Credit Card timestamp: 2022/09/03 00:25
- acct_8096AB910 transfers_to acct_809D30F80 amount: 36.01 Canadian Dollar via: Credit Card timestamp: 2022/09/03 00:25
- acct_80009D490 transfers_to acct_80987EBC0 amount: 6919.53 Canadian Dollar via: Cheque timestamp: 2022/09/03 13:37
- acct_80009D490 transfers_to acct_80987EBC0 amount: 10902.15 Canadian Dollar via: Credit Card timestamp: 2022/09/03 13:38
- acct_80009D490 transfers_to acct_80009D490 amount: 1349.81 Canadian Dollar via: Credit Card timestamp: 2022/09/03 16:00
- acct_80009D490 transfers_to acct_80009D490 amount: 660.74 Canadian Dollar via: Cheque timestamp: 2022/09/03 16:27
- acct_8096AB910 transfers_to acct_809700460 amount: 51.64 Canadian Dollar via: Credit Card timestamp: 2022/09/04 00:11
- acct_8096B7310 transfers_to acct_809633A50 amount: 50.42 Canadian Dollar via: Credit Card timestamp: 2022/09/04 00:18
- acct_80009D490 transfers_to acct_80987EBC0 amount: 6919.53 Canadian Dollar via: Cheque timestamp: 2022/09/04 14:02
- acct_80009D490 transfers_to acct_80987EBC0 amount: 10902.15 Canadian Dollar via: Credit Card timestamp: 2022/09/04 14:07
- acct_80009D490 transfers_to acct_809D3E3E0 amount: 3177.91 Canadian Dollar via: Credit Card timestamp: 2022/09/04 15:08
- acct_80009D490 transfers_to acct_809D3E3E0 amount: 2142.77 Canadian Dollar via: Cheque timestamp: 2022/09/04 15:15
- acct_80009D490 transfers_to acct_80009D490 amount: 660.74 Canadian Dollar via: Cheque timestamp: 2022/09/04 19:09
- acct_80009D490 transfers_to acct_80009D490 amount: 1349.81 Canadian Dollar via: Credit Card timestamp: 2022/09/04 19:28
- acct_8096B7310 transfers_to acct_80987EBC0 amount: 25.68 Canadian Dollar via: Credit Card timestamp: 2022/09/05 00:01
- acct_8096AB910 transfers_to acct_8095C1600 amount: 31.09 Canadian Dollar via: Credit Card timestamp: 2022/09/05 00:01
- acct_8095A19D0 transfers_to acct_809A4E910 amount: 152.18 Canadian Dollar via: Cheque timestamp: 2022/09/05 00:02
- acct_809CE62F0 transfers_to acct_8095A19D0 amount: 7.08 Canadian Dollar via: Credit Card timestamp: 2022/09/05 00:14
- acct_8095A19D0 transfers_to acct_809A4E910 amount: 170.75 Canadian Dollar via: Credit Card timestamp: 2022/09/05 00:16
- acct_8090D2EC0 transfers_to acct_8095A19D0 amount: 15.18 Canadian Dollar via: Credit Card timestamp: 2022/09/05 00:25
- acct_100428858 transfers_to acct_808B16290 amount: 29496.03 Canadian Dollar via: Cheque timestamp: 2022/09/05 05:17
- acct_100428858 transfers_to acct_80982A050 amount: 2415.95 Canadian Dollar via: Cash timestamp: 2022/09/05 05:50
- acct_100428858 transfers_to acct_80982A050 amount: 713.33 Canadian Dollar via: Cheque timestamp: 2022/09/05 05:56
- acct_100428858 transfers_to acct_80009D490 amount: 256076.11 Canadian Dollar via: Cheque timestamp: 2022/09/05 06:33
- acct_100428858 transfers_to acct_80009D490 amount: 235444.06 Canadian Dollar via: Cash timestamp: 2022/09/05 06:52
- acct_8095A19D0 transfers_to acct_80987EBC0 amount: 10765.73 Canadian Dollar via: Cheque timestamp: 2022/09/05 11:33
- acct_8095A19D0 transfers_to acct_80987EBC0 amount: 25569.31 Canadian Dollar via: ACH timestamp: 2022/09/05 11:54
- acct_80009D490 transfers_to acct_809086B50 amount: 9366.43 Canadian Dollar via: Credit Card timestamp: 2022/09/05 13:32
- acct_80009D490 transfers_to acct_809086B50 amount: 339700.72 Canadian Dollar via: ACH timestamp: 2022/09/05 13:38
- acct_80009D490 transfers_to acct_809086B50 amount: 248040.13 Canadian Dollar via: Cash timestamp: 2022/09/05 13:39
- acct_80009D490 transfers_to acct_809086B50 amount: 113125.93 Canadian Dollar via: Cheque timestamp: 2022/09/05 13:55
- acct_80009D490 transfers_to acct_80918F300 amount: 4966.55 Canadian Dollar via: Credit Card timestamp: 2022/09/05 14:05
- acct_80009D490 transfers_to acct_80918F300 amount: 18404.92 Canadian Dollar via: Cheque timestamp: 2022/09/05 14:21
- acct_80009D490 transfers_to acct_809D3E3E0 amount: 3177.91 Canadian Dollar via: Credit Card timestamp: 2022/09/05 15:39
- acct_80009D490 transfers_to acct_809D3E3E0 amount: 2142.77 Canadian Dollar via: Cheque timestamp: 2022/09/05 15:46
- acct_8092E70F0 transfers_to acct_8095A19D0 amount: 21.13 Canadian Dollar via: Credit Card timestamp: 2022/09/05 16:32
- acct_8092E70F0 transfers_to acct_8095A19D0 amount: 49.26 Canadian Dollar via: Cheque timestamp: 2022/09/05 16:52
- acct_80009D490 transfers_to acct_80987EBC0 amount: 6919.53 Canadian Dollar via: Cheque timestamp: 2022/09/05 17:38
- acct_100428858 transfers_to acct_809D3E3E0 amount: 320.77 Canadian Dollar via: Cheque timestamp: 2022/09/05 17:42
- acct_80009D490 transfers_to acct_80987EBC0 amount: 10902.15 Canadian Dollar via: Credit Card timestamp: 2022/09/05 17:55
- acct_100428858 transfers_to acct_809D3E3E0 amount: 613.51 Canadian Dollar via: Cash timestamp: 2022/09/05 17:56
- acct_809313BB0 transfers_to acct_8095A19D0 amount: 12177.13 Canadian Dollar via: Cheque timestamp: 2022/09/05 18:05
- acct_80987EBC0 transfers_to acct_809F603D0 amount: 3350.72 Canadian Dollar via: Cheque timestamp: 2022/09/05 19:18
- acct_80987EBC0 transfers_to acct_809F603D0 amount: 2045.45 Canadian Dollar via: Credit Card timestamp: 2022/09/05 19:21
- acct_80009D490 transfers_to acct_80009D490 amount: 1349.81 Canadian Dollar via: Credit Card timestamp: 2022/09/05 21:21
- acct_80009D490 transfers_to acct_80009D490 amount: 660.74 Canadian Dollar via: Cheque timestamp: 2022/09/05 21:27
- acct_80009D490 transfers_to acct_809086B50 amount: 248040.13 Canadian Dollar via: Cash timestamp: 2022/09/06 00:00
- acct_8096B7310 transfers_to acct_80982A050 amount: 391.56 Canadian Dollar via: Credit Card timestamp: 2022/09/06 00:01
- acct_80009D490 transfers_to acct_809086B50 amount: 113125.93 Canadian Dollar via: Cheque timestamp: 2022/09/06 00:06
- acct_8096AB910 transfers_to acct_80987EBC0 amount: 178.66 Canadian Dollar via: Credit Card timestamp: 2022/09/06 00:08
- acct_80009D490 transfers_to acct_809086B50 amount: 339700.72 Canadian Dollar via: ACH timestamp: 2022/09/06 00:10
- acct_80009D490 transfers_to acct_809086B50 amount: 9366.43 Canadian Dollar via: Credit Card timestamp: 2022/09/06 00:22
- acct_80987EBC0 transfers_to acct_809F603D0 amount: 3350.72 Canadian Dollar via: Cheque timestamp: 2022/09/06 01:03
- acct_100428858 transfers_to acct_808B16290 amount: 29496.03 Canadian Dollar via: Cheque timestamp: 2022/09/06 01:05
- acct_80987EBC0 transfers_to acct_809F603D0 amount: 2045.45 Canadian Dollar via: Credit Card timestamp: 2022/09/06 01:23
- acct_100428858 transfers_to acct_809D3E3E0 amount: 320.77 Canadian Dollar via: Cheque timestamp: 2022/09/06 02:17
- acct_100428858 transfers_to acct_809D3E3E0 amount: 613.51 Canadian Dollar via: Cash timestamp: 2022/09/06 02:21
- acct_8095A19D0 transfers_to acct_809A4E910 amount: 152.18 Canadian Dollar via: Cheque timestamp: 2022/09/06 03:34
- acct_8095A19D0 transfers_to acct_809A4E910 amount: 170.75 Canadian Dollar via: Credit Card timestamp: 2022/09/06 03:56
- acct_809313BB0 transfers_to acct_8095A19D0 amount: 12177.13 Canadian Dollar via: Cheque timestamp: 2022/09/06 13:48
- acct_80009D490 transfers_to acct_80918F300 amount: 4966.55 Canadian Dollar via: Credit Card timestamp: 2022/09/06 17:00
- acct_80009D490 transfers_to acct_80918F300 amount: 18404.92 Canadian Dollar via: Cheque timestamp: 2022/09/06 17:11
- acct_100428858 transfers_to acct_80009D490 amount: 256076.11 Canadian Dollar via: Cheque timestamp: 2022/09/06 20:30
- acct_80009D490 transfers_to acct_80987EBC0 amount: 10902.15 Canadian Dollar via: Credit Card timestamp: 2022/09/06 20:32
- acct_100428858 transfers_to acct_80009D490 amount: 235444.06 Canadian Dollar via: Cash timestamp: 2022/09/06 20:33
- acct_80009D490 transfers_to acct_80987EBC0 amount: 6919.53 Canadian Dollar via: Cheque timestamp: 2022/09/06 20:50
- acct_8092E70F0 transfers_to acct_8095A19D0 amount: 49.26 Canadian Dollar via: Cheque timestamp: 2022/09/06 21:15
- acct_8092E70F0 transfers_to acct_8095A19D0 amount: 21.13 Canadian Dollar via: Credit Card timestamp: 2022/09/06 21:23
- acct_80009D490 transfers_to acct_80009D490 amount: 1349.81 Canadian Dollar via: Credit Card timestamp: 2022/09/06 22:05
- acct_100428858 transfers_to acct_80982A050 amount: 2415.95 Canadian Dollar via: Cash timestamp: 2022/09/06 22:10
- acct_80009D490 transfers_to acct_80009D490 amount: 660.74 Canadian Dollar via: Cheque timestamp: 2022/09/06 22:12
- acct_100428858 transfers_to acct_80982A050 amount: 713.33 Canadian Dollar via: Cheque timestamp: 2022/09/06 22:13
- acct_8095A19D0 transfers_to acct_80987EBC0 amount: 25569.31 Canadian Dollar via: ACH timestamp: 2022/09/06 23:03
- acct_8095A19D0 transfers_to acct_80987EBC0 amount: 10765.73 Canadian Dollar via: Cheque timestamp: 2022/09/06 23:17
- acct_80009D490 transfers_to acct_809D3E3E0 amount: 3177.91 Canadian Dollar via: Credit Card timestamp: 2022/09/06 23:33
- acct_80009D490 transfers_to acct_809D3E3E0 amount: 2142.77 Canadian Dollar via: Cheque timestamp: 2022/09/06 23:49
- acct_8096B7310 transfers_to acct_8095C1600 amount: 193.58 Canadian Dollar via: Credit Card timestamp: 2022/09/07 00:06
- acct_8096AB910 transfers_to acct_8095C1600 amount: 194.62 Canadian Dollar via: Credit Card timestamp: 2022/09/07 00:29
- acct_100428858 transfers_to acct_80982A050 amount: 2415.95 Canadian Dollar via: Cash timestamp: 2022/09/07 04:07
- acct_100428858 transfers_to acct_80982A050 amount: 713.33 Canadian Dollar via: Cheque timestamp: 2022/09/07 04:26
- acct_80987EBC0 transfers_to acct_809F603D0 amount: 3350.72 Canadian Dollar via: Cheque timestamp: 2022/09/07 06:13
- acct_80987EBC0 transfers_to acct_809F603D0 amount: 2045.45 Canadian Dollar via: Credit Card timestamp: 2022/09/07 06:17
- acct_80009D490 transfers_to acct_80009D490 amount: 1349.81 Canadian Dollar via: Credit Card timestamp: 2022/09/07 10:06
- acct_80009D490 transfers_to acct_80009D490 amount: 660.74 Canadian Dollar via: Cheque timestamp: 2022/09/07 10:29
- acct_8092E70F0 transfers_to acct_8095A19D0 amount: 49.26 Canadian Dollar via: Cheque timestamp: 2022/09/07 14:00
- acct_8092E70F0 transfers_to acct_8095A19D0 amount: 21.13 Canadian Dollar via: Credit Card timestamp: 2022/09/07 14:10
- acct_80009D490 transfers_to acct_80987EBC0 amount: 10902.15 Canadian Dollar via: Credit Card timestamp: 2022/09/07 14:32
- acct_8095A19D0 transfers_to acct_809A4E910 amount: 170.75 Canadian Dollar via: Credit Card timestamp: 2022/09/07 14:35
- acct_8095A19D0 transfers_to acct_809A4E910 amount: 152.18 Canadian Dollar via: Cheque timestamp: 2022/09/07 14:53
- acct_80009D490 transfers_to acct_80987EBC0 amount: 6919.53 Canadian Dollar via: Cheque timestamp: 2022/09/07 14:54
- acct_8095A19D0 transfers_to acct_80987EBC0 amount: 10765.73 Canadian Dollar via: Cheque timestamp: 2022/09/07 15:15
- acct_8095A19D0 transfers_to acct_80987EBC0 amount: 25569.31 Canadian Dollar via: ACH timestamp: 2022/09/07 15:16
- acct_80009D490 transfers_to acct_809086B50 amount: 248040.13 Canadian Dollar via: Cash timestamp: 2022/09/07 17:32
- acct_80009D490 transfers_to acct_809086B50 amount: 339700.72 Canadian Dollar via: ACH timestamp: 2022/09/07 17:40
- acct_80009D490 transfers_to acct_809086B50 amount: 113125.93 Canadian Dollar via: Cheque timestamp: 2022/09/07 17:46
- acct_80009D490 transfers_to acct_809086B50 amount: 9366.43 Canadian Dollar via: Credit Card timestamp: 2022/09/07 17:46
- acct_80009D490 transfers_to acct_809D3E3E0 amount: 2142.77 Canadian Dollar via: Cheque timestamp: 2022/09/07 18:32
- acct_80009D490 transfers_to acct_809D3E3E0 amount: 3177.91 Canadian Dollar via: Credit Card timestamp: 2022/09/07 18:39
- acct_80009D490 transfers_to acct_80918F300 amount: 18404.92 Canadian Dollar via: Cheque timestamp: 2022/09/07 19:44
- acct_80009D490 transfers_to acct_80918F300 amount: 4966.55 Canadian Dollar via: Credit Card timestamp: 2022/09/07 19:56
- acct_100428858 transfers_to acct_80009D490 amount: 235444.06 Canadian Dollar via: Cash timestamp: 2022/09/07 20:55
- acct_100428858 transfers_to acct_80009D490 amount: 256076.11 Canadian Dollar via: Cheque timestamp: 2022/09/07 20:57
- acct_809313BB0 transfers_to acct_8095A19D0 amount: 12177.13 Canadian Dollar via: Cheque timestamp: 2022/09/07 21:44
- acct_100428858 transfers_to acct_809D3E3E0 amount: 613.51 Canadian Dollar via: Cash timestamp: 2022/09/07 22:44
- acct_100428858 transfers_to acct_808B16290 amount: 29496.03 Canadian Dollar via: Cheque timestamp: 2022/09/07 22:49
- acct_100428858 transfers_to acct_809D3E3E0 amount: 320.77 Canadian Dollar via: Cheque timestamp: 2022/09/07 22:52
- acct_8096AB910 transfers_to acct_809D2ACB0 amount: 47.58 Canadian Dollar via: Credit Card timestamp: 2022/09/08 00:18
- acct_809CE62F0 transfers_to acct_8095A19D0 amount: 61.03 Canadian Dollar via: Credit Card timestamp: 2022/09/08 00:18
- acct_8096B7310 transfers_to acct_809D2ACB0 amount: 223.03 Canadian Dollar via: Credit Card timestamp: 2022/09/08 00:22
- acct_100428858 transfers_to acct_80982A050 amount: 713.33 Canadian Dollar via: Cheque timestamp: 2022/09/08 00:32
- acct_100428858 transfers_to acct_80982A050 amount: 2415.95 Canadian Dollar via: Cash timestamp: 2022/09/08 00:49
- acct_100428858 transfers_to acct_80009D490 amount: 235444.06 Canadian Dollar via: Cash timestamp: 2022/09/08 01:13
- acct_100428858 transfers_to acct_80009D490 amount: 256076.11 Canadian Dollar via: Cheque timestamp: 2022/09/08 01:15
- acct_80009D490 transfers_to acct_80918F300 amount: 18404.92 Canadian Dollar via: Cheque timestamp: 2022/09/08 02:51
- acct_80009D490 transfers_to acct_80918F300 amount: 4966.55 Canadian Dollar via: Credit Card timestamp: 2022/09/08 02:59
- acct_80009D490 transfers_to acct_80987EBC0 amount: 6919.53 Canadian Dollar via: Cheque timestamp: 2022/09/08 03:00
- acct_80009D490 transfers_to acct_80987EBC0 amount: 10902.15 Canadian Dollar via: Credit Card timestamp: 2022/09/08 03:23
- acct_809313BB0 transfers_to acct_8095A19D0 amount: 12177.13 Canadian Dollar via: Cheque timestamp: 2022/09/08 04:30
- acct_8092E70F0 transfers_to acct_8095A19D0 amount: 21.13 Canadian Dollar via: Credit Card timestamp: 2022/09/08 04:44
- acct_8092E70F0 transfers_to acct_8095A19D0 amount: 49.26 Canadian Dollar via: Cheque timestamp: 2022/09/08 04:51
- acct_80009D490 transfers_to acct_809086B50 amount: 113125.93 Canadian Dollar via: Cheque timestamp: 2022/09/08 05:48
- acct_80009D490 transfers_to acct_809086B50 amount: 9366.43 Canadian Dollar via: Credit Card timestamp: 2022/09/08 05:48
- acct_80009D490 transfers_to acct_809086B50 amount: 248040.13 Canadian Dollar via: Cash timestamp: 2022/09/08 05:48
- acct_80009D490 transfers_to acct_809086B50 amount: 339700.72 Canadian Dollar via: ACH timestamp: 2022/09/08 05:55
- acct_8095A19D0 transfers_to acct_809A4E910 amount: 152.18 Canadian Dollar via: Cheque timestamp: 2022/09/08 06:02
- acct_8095A19D0 transfers_to acct_809A4E910 amount: 170.75 Canadian Dollar via: Credit Card timestamp: 2022/09/08 06:18
- acct_100428858 transfers_to acct_808B16290 amount: 29496.03 Canadian Dollar via: Cheque timestamp: 2022/09/08 09:02
- acct_80009D490 transfers_to acct_809D3E3E0 amount: 3177.91 Canadian Dollar via: Credit Card timestamp: 2022/09/08 10:40
- acct_80009D490 transfers_to acct_809D3E3E0 amount: 2142.77 Canadian Dollar via: Cheque timestamp: 2022/09/08 10:43
- acct_100428858 transfers_to acct_809D3E3E0 amount: 320.77 Canadian Dollar via: Cheque timestamp: 2022/09/08 11:03
- acct_100428858 transfers_to acct_809D3E3E0 amount: 613.51 Canadian Dollar via: Cash timestamp: 2022/09/08 11:11
- acct_8095A19D0 transfers_to acct_80987EBC0 amount: 10765.73 Canadian Dollar via: Cheque timestamp: 2022/09/08 14:32
- acct_8095A19D0 transfers_to acct_80987EBC0 amount: 25569.31 Canadian Dollar via: ACH timestamp: 2022/09/08 14:45
- acct_80987EBC0 transfers_to acct_809F603D0 amount: 2045.45 Canadian Dollar via: Credit Card timestamp: 2022/09/08 15:02
- acct_80987EBC0 transfers_to acct_809F603D0 amount: 3350.72 Canadian Dollar via: Cheque timestamp: 2022/09/08 15:25
- acct_80009D490 transfers_to acct_80009D490 amount: 1349.81 Canadian Dollar via: Credit Card timestamp: 2022/09/08 15:49
- acct_80009D490 transfers_to acct_80009D490 amount: 660.74 Canadian Dollar via: Cheque timestamp: 2022/09/08 15:57
- acct_809CE62F0 transfers_to acct_8095A19D0 amount: 22.94 Canadian Dollar via: Credit Card timestamp: 2022/09/09 00:01
- acct_8096AB910 transfers_to acct_809F4BB30 amount: 119.65 Canadian Dollar via: Credit Card timestamp: 2022/09/09 00:21
- acct_8096B7310 transfers_to acct_80982A050 amount: 13.23 Canadian Dollar via: Credit Card timestamp: 2022/09/09 00:29
- acct_80009D490 transfers_to acct_809179420 amount: 1792.92 Canadian Dollar via: Cheque timestamp: 2022/09/09 02:01
- acct_80009D490 transfers_to acct_809086B50 amount: 113125.93 Canadian Dollar via: Cheque timestamp: 2022/09/09 04:35
- acct_80009D490 transfers_to acct_809086B50 amount: 9366.43 Canadian Dollar via: Credit Card timestamp: 2022/09/09 04:37
- acct_80009D490 transfers_to acct_809086B50 amount: 339700.72 Canadian Dollar via: ACH timestamp: 2022/09/09 04:47
- acct_80009D490 transfers_to acct_809086B50 amount: 248040.13 Canadian Dollar via: Cash timestamp: 2022/09/09 04:52
- acct_80009D490 transfers_to acct_809D3E3E0 amount: 3177.91 Canadian Dollar via: Credit Card timestamp: 2022/09/09 05:32
- acct_80009D490 transfers_to acct_809D3E3E0 amount: 2142.77 Canadian Dollar via: Cheque timestamp: 2022/09/09 05:33
- acct_80009D490 transfers_to acct_80918F300 amount: 18404.92 Canadian Dollar via: Cheque timestamp: 2022/09/09 06:04
- acct_8092E70F0 transfers_to acct_8095A19D0 amount: 21.13 Canadian Dollar via: Credit Card timestamp: 2022/09/09 06:08
- acct_8092E70F0 transfers_to acct_8095A19D0 amount: 49.26 Canadian Dollar via: Cheque timestamp: 2022/09/09 06:12
- acct_80987EBC0 transfers_to acct_809F603D0 amount: 3350.72 Canadian Dollar via: Cheque timestamp: 2022/09/09 06:20
- acct_80009D490 transfers_to acct_80918F300 amount: 4966.55 Canadian Dollar via: Credit Card timestamp: 2022/09/09 06:20
- acct_80987EBC0 transfers_to acct_809F603D0 amount: 2045.45 Canadian Dollar via: Credit Card timestamp: 2022/09/09 06:25
- acct_809313BB0 transfers_to acct_8095A19D0 amount: 12177.13 Canadian Dollar via: Cheque timestamp: 2022/09/09 07:36
- acct_8095A19D0 transfers_to acct_809A4E910 amount: 170.75 Canadian Dollar via: Credit Card timestamp: 2022/09/09 08:02
- acct_8095A19D0 transfers_to acct_809A4E910 amount: 152.18 Canadian Dollar via: Cheque timestamp: 2022/09/09 08:17
- acct_8095A19D0 transfers_to acct_80987EBC0 amount: 25569.31 Canadian Dollar via: ACH timestamp: 2022/09/09 11:34
- acct_8095A19D0 transfers_to acct_80987EBC0 amount: 10765.73 Canadian Dollar via: Cheque timestamp: 2022/09/09 11:41
- acct_80987F920 transfers_to acct_809ED83D0 amount: 23852.13 Canadian Dollar via: Cheque timestamp: 2022/09/09 12:31
- acct_80987F920 transfers_to acct_809ED83D0 amount: 594.80 Canadian Dollar via: Credit Card timestamp: 2022/09/09 12:37
- acct_80009D490 transfers_to acct_80009D490 amount: 660.74 Canadian Dollar via: Cheque timestamp: 2022/09/09 13:51
- acct_80009D490 transfers_to acct_80009D490 amount: 1349.81 Canadian Dollar via: Credit Card timestamp: 2022/09/09 13:55
- acct_100428858 transfers_to acct_80982A050 amount: 2415.95 Canadian Dollar via: Cash timestamp: 2022/09/09 16:14
- acct_100428858 transfers_to acct_80982A050 amount: 713.33 Canadian Dollar via: Cheque timestamp: 2022/09/09 16:18
- acct_80009D490 transfers_to acct_80987EBC0 amount: 6919.53 Canadian Dollar via: Cheque timestamp: 2022/09/09 16:37
- acct_80009D490 transfers_to acct_80987EBC0 amount: 10902.15 Canadian Dollar via: Credit Card timestamp: 2022/09/09 16:55
- acct_100428858 transfers_to acct_80009D490 amount: 235444.06 Canadian Dollar via: Cash timestamp: 2022/09/09 17:38
- acct_100428858 transfers_to acct_80009D490 amount: 256076.11 Canadian Dollar via: Cheque timestamp: 2022/09/09 17:49
- acct_100428858 transfers_to acct_809D3E3E0 amount: 613.51 Canadian Dollar via: Cash timestamp: 2022/09/09 18:36
- acct_100428858 transfers_to acct_809D3E3E0 amount: 320.77 Canadian Dollar via: Cheque timestamp: 2022/09/09 18:42
- acct_100428858 transfers_to acct_808B16290 amount: 29496.03 Canadian Dollar via: Cheque timestamp: 2022/09/09 22:59
- acct_100428858 transfers_to acct_809B48A20 amount: 120.75 Canadian Dollar via: Credit Card timestamp: 2022/09/09 23:22
- acct_100428858 transfers_to acct_809B48A20 amount: 3497.88 Canadian Dollar via: Cheque timestamp: 2022/09/09 23:28
- acct_8096AB910 transfers_to acct_80987EBC0 amount: 11.90 Canadian Dollar via: Credit Card timestamp: 2022/09/10 00:12
- acct_8096B7310 transfers_to acct_8095C1600 amount: 16.84 Canadian Dollar via: Credit Card timestamp: 2022/09/10 00:17
- acct_809E75500 transfers_to acct_80009D490 amount: 30.20 Canadian Dollar via: Credit Card timestamp: 2022/09/10 00:28
- acct_80009D490 transfers_to acct_80987EBC0 amount: 6919.53 Canadian Dollar via: Cheque timestamp: 2022/09/10 09:02
- acct_80009D490 transfers_to acct_80987EBC0 amount: 10902.15 Canadian Dollar via: Credit Card timestamp: 2022/09/10 09:05
- acct_80009D490 transfers_to acct_809D3E3E0 amount: 2142.77 Canadian Dollar via: Cheque timestamp: 2022/09/10 10:21
- acct_80009D490 transfers_to acct_809D3E3E0 amount: 3177.91 Canadian Dollar via: Credit Card timestamp: 2022/09/10 10:26
- acct_80987EBC0 transfers_to acct_80987F920 amount: 4095.34 Canadian Dollar via: ACH timestamp: 2022/09/10 15:21
- acct_80987F920 transfers_to acct_80987EBC0 amount: 682.27 Canadian Dollar via: ACH timestamp: 2022/09/10 19:00
- acct_80009D490 transfers_to acct_80009D490 amount: 660.74 Canadian Dollar via: Cheque timestamp: 2022/09/10 21:36
- acct_80009D490 transfers_to acct_80009D490 amount: 1349.81 Canadian Dollar via: Credit Card timestamp: 2022/09/10 21:58

SUMMARY STATISTICS:
  Total transactions: 301
  Unique accounts: 35
  Total volume: 19,603,858.46
  Avg transaction: 65,129.10
  Time span: 278 units
  Max out-degree: 113 (node: 0210_80009D490)
  Max in-degree: 38 (node: 0122055_80987EBC0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)