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_00089) ===

**Nodes:**
- acct_805E94760 (type: Account)
- acct_800B16520 (type: Account)
- acct_8081DAB60 (type: Account)
- acct_8000EBF70 (type: Account)
- acct_8001C5A50 (type: Account)
- acct_80026BBD0 (type: Account)
- acct_8002CAF30 (type: Account)
- acct_800890E20 (type: Account)
- acct_802013D90 (type: Account)
- acct_802CE1160 (type: Account)
- acct_808FD1700 (type: Account)
- acct_800221380 (type: Account)
- acct_8003F4450 (type: Account)
- acct_808370320 (type: Account)
- acct_8103C58C0 (type: Account)
- acct_80D18DBE0 (type: Account)
- acct_813466F00 (type: Account)
- acct_80475CA50 (type: Account)
- acct_802486EA0 (type: Account)
- acct_80164FA90 (type: Account)
- acct_806FBAD90 (type: Account)
- acct_803459390 (type: Account)
- acct_8059E1260 (type: Account)
- acct_800118D50 (type: Account)
- acct_8001732A0 (type: Account)
- acct_8001F3760 (type: Account)
- acct_80049F320 (type: Account)
- acct_8042700E0 (type: Account)
- acct_8006E6D20 (type: Account)
- acct_80156E360 (type: Account)
- acct_801274080 (type: Account)
- acct_8083867B0 (type: Account)
- acct_8000551B0 (type: Account)
- acct_80FE95720 (type: Account)
- acct_80026BC20 (type: Account)
- acct_80049EB50 (type: Account)
- acct_8005E2E70 (type: Account)
- acct_8008AB810 (type: Account)
- acct_8013072E0 (type: Account)
- acct_80112BDE0 (type: Account)
- acct_8044624F0 (type: Account)
- acct_811AD2F80 (type: Account)
- acct_8005EC3E0 (type: Account)
- acct_8021DFC00 (type: Account)
- acct_811743330 (type: Account)
- acct_80600C810 (type: Account)
- acct_80049EEC0 (type: Account)
- acct_80049EFB0 (type: Account)
- acct_80475CAA0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0011899 (type: Bank)
- bank_001244 (type: Bank)
- bank_0018679 (type: Bank)
- bank_002053 (type: Bank)
- bank_0021813 (type: Bank)
- bank_00220 (type: Bank)
- bank_0022541 (type: Bank)
- bank_002385 (type: Bank)
- bank_002439 (type: Bank)
- bank_003144 (type: Bank)
- bank_004403 (type: Bank)
- bank_005140 (type: Bank)
- bank_007 (type: Bank)
- bank_00701 (type: Bank)
- bank_008623 (type: Bank)
- bank_010 (type: Bank)
- bank_0110836 (type: Bank)
- bank_011107 (type: Bank)
- bank_011405 (type: Bank)
- bank_011471 (type: Bank)
- bank_012 (type: Bank)
- bank_0122086 (type: Bank)
- bank_0130435 (type: Bank)
- bank_01420 (type: Bank)
- bank_01588 (type: Bank)
- bank_01665 (type: Bank)
- bank_01729 (type: Bank)
- bank_018549 (type: Bank)
- bank_0211050 (type: Bank)
- bank_021550 (type: Bank)
- bank_021611 (type: Bank)
- bank_0219184 (type: Bank)
- bank_028800 (type: Bank)
- bank_03369 (type: Bank)
- bank_03672 (type: Bank)
- bank_038666 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_805E94760 belongs_to bank_0011899
- acct_800B16520 belongs_to bank_001244
- acct_8081DAB60 belongs_to bank_0018679
- acct_8000EBF70 belongs_to bank_001
- acct_8001C5A50 belongs_to bank_001
- acct_80026BBD0 belongs_to bank_001
- acct_8002CAF30 belongs_to bank_001
- acct_800890E20 belongs_to bank_001
- acct_802013D90 belongs_to bank_001
- acct_802CE1160 belongs_to bank_002053
- acct_808FD1700 belongs_to bank_0021813
- acct_800221380 belongs_to bank_00220
- acct_8003F4450 belongs_to bank_00220
- acct_808370320 belongs_to bank_0022541
- acct_8103C58C0 belongs_to bank_002385
- acct_80D18DBE0 belongs_to bank_002439
- acct_813466F00 belongs_to bank_003144
- acct_80475CA50 belongs_to bank_004403
- acct_802486EA0 belongs_to bank_005140
- acct_80164FA90 belongs_to bank_00701
- acct_806FBAD90 belongs_to bank_007
- acct_803459390 belongs_to bank_008623
- acct_8059E1260 belongs_to bank_008623
- acct_800118D50 belongs_to bank_010
- acct_8001732A0 belongs_to bank_010
- acct_8001F3760 belongs_to bank_010
- acct_80049F320 belongs_to bank_010
- acct_8042700E0 belongs_to bank_0110836
- acct_8006E6D20 belongs_to bank_011107
- acct_80156E360 belongs_to bank_011405
- acct_801274080 belongs_to bank_011471
- acct_8083867B0 belongs_to bank_0122086
- acct_8000551B0 belongs_to bank_012
- acct_80FE95720 belongs_to bank_0130435
- acct_80026BC20 belongs_to bank_01420
- acct_80049EB50 belongs_to bank_01420
- acct_8005E2E70 belongs_to bank_01588
- acct_8008AB810 belongs_to bank_01665
- acct_8013072E0 belongs_to bank_01665
- acct_80112BDE0 belongs_to bank_01729
- acct_8044624F0 belongs_to bank_018549
- acct_811AD2F80 belongs_to bank_0211050
- acct_8005EC3E0 belongs_to bank_021550
- acct_8021DFC00 belongs_to bank_021611
- acct_811743330 belongs_to bank_0219184
- acct_80600C810 belongs_to bank_028800
- acct_80049EEC0 belongs_to bank_03369
- acct_80049EFB0 belongs_to bank_03672
- acct_80475CAA0 belongs_to bank_038666
- acct_100428660 belongs_to bank_070
- acct_80026BC20 transfers_to acct_802CE1160 amount: 15481.71 US Dollar via: Cash timestamp: 2022/09/01 00:00
- acct_806FBAD90 transfers_to acct_806FBAD90 amount: 779.15 Ruble via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8006E6D20 transfers_to acct_8006E6D20 amount: 14.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80026BC20 transfers_to acct_802CE1160 amount: 614.90 US Dollar via: ACH timestamp: 2022/09/01 00:07
- acct_8005E2E70 transfers_to acct_8005E2E70 amount: 12668.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800890E20 transfers_to acct_800890E20 amount: 23.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80026BBD0 transfers_to acct_80026BBD0 amount: 15220.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_801274080 transfers_to acct_80D18DBE0 amount: 44902.01 US Dollar via: Cheque timestamp: 2022/09/01 00:12
- acct_80475CA50 transfers_to acct_80475CA50 amount: 23.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80D18DBE0 transfers_to acct_80D18DBE0 amount: 12.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8003F4450 transfers_to acct_8003F4450 amount: 59186.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80026BC20 transfers_to acct_802CE1160 amount: 24830.50 US Dollar via: Cheque timestamp: 2022/09/01 00:15
- acct_8000EBF70 transfers_to acct_8000EBF70 amount: 30022.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8001F3760 transfers_to acct_8001F3760 amount: 184016.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_813466F00 transfers_to acct_813466F00 amount: 440773.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80026BBD0 transfers_to acct_80026BBD0 amount: 5.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8008AB810 transfers_to acct_8008AB810 amount: 1363685.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_811AD2F80 transfers_to acct_811AD2F80 amount: 24.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_803459390 transfers_to acct_803459390 amount: 2097609.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80156E360 transfers_to acct_80156E360 amount: 8.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80049EEC0 transfers_to acct_80049F320 amount: 1166.70 US Dollar via: ACH timestamp: 2022/09/01 00:26
- acct_805E94760 transfers_to acct_805E94760 amount: 2561.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8000551B0 transfers_to acct_8000551B0 amount: 21.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_802CE1160 transfers_to acct_802CE1160 amount: 24215078.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8103C58C0 transfers_to acct_8103C58C0 amount: 1829.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80049F320 transfers_to acct_8005E2E70 amount: 1523.90 US Dollar via: Cheque timestamp: 2022/09/01 00:43
- acct_100428660 transfers_to acct_811743330 amount: 2439.28 US Dollar via: Cheque timestamp: 2022/09/01 00:44
- acct_80049F320 transfers_to acct_8005E2E70 amount: 593.03 US Dollar via: Credit Card timestamp: 2022/09/01 00:48
- acct_100428660 transfers_to acct_811743330 amount: 7976.30 US Dollar via: Cash timestamp: 2022/09/01 00:51
- acct_80049F320 transfers_to acct_8005E2E70 amount: 1163.16 US Dollar via: ACH timestamp: 2022/09/01 00:52
- acct_80156E360 transfers_to acct_80156E360 amount: 285915.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:55
- acct_8000551B0 transfers_to acct_8001F3760 amount: 70.69 US Dollar via: Credit Card timestamp: 2022/09/01 01:00
- acct_8008AB810 transfers_to acct_8008AB810 amount: 11.34 US Dollar via: Reinvestment timestamp: 2022/09/01 01:05
- acct_8006E6D20 transfers_to acct_8006E6D20 amount: 106467.02 US Dollar via: Reinvestment timestamp: 2022/09/01 01:05
- acct_8000551B0 transfers_to acct_8001F3760 amount: 319.78 US Dollar via: Cheque timestamp: 2022/09/01 01:15
- acct_802CE1160 transfers_to acct_8059E1260 amount: 213.95 US Dollar via: Credit Card timestamp: 2022/09/01 01:34
- acct_802CE1160 transfers_to acct_8059E1260 amount: 108.55 US Dollar via: Cheque timestamp: 2022/09/01 01:35
- acct_80600C810 transfers_to acct_80600C810 amount: 142977.74 US Dollar via: Reinvestment timestamp: 2022/09/01 02:46
- acct_80475CA50 transfers_to acct_808FD1700 amount: 887.22 US Dollar via: Wire timestamp: 2022/09/01 03:32
- acct_80475CA50 transfers_to acct_808FD1700 amount: 337.66 US Dollar via: Cash timestamp: 2022/09/01 03:37
- acct_80600C810 transfers_to acct_80600C810 amount: 15.12 US Dollar via: Reinvestment timestamp: 2022/09/01 03:37
- acct_80475CA50 transfers_to acct_808FD1700 amount: 187.73 US Dollar via: ACH timestamp: 2022/09/01 03:40
- acct_80475CA50 transfers_to acct_808FD1700 amount: 891.86 US Dollar via: Credit Card timestamp: 2022/09/01 03:43
- acct_80475CA50 transfers_to acct_808FD1700 amount: 498.54 US Dollar via: Cheque timestamp: 2022/09/01 03:45
- acct_80475CA50 transfers_to acct_8081DAB60 amount: 226.27 US Dollar via: Credit Card timestamp: 2022/09/01 04:20
- acct_8003F4450 transfers_to acct_8021DFC00 amount: 102.98 US Dollar via: Cheque timestamp: 2022/09/01 04:27
- acct_8003F4450 transfers_to acct_8021DFC00 amount: 100.53 US Dollar via: Credit Card timestamp: 2022/09/01 04:28
- acct_80475CA50 transfers_to acct_8081DAB60 amount: 44.70 US Dollar via: Cheque timestamp: 2022/09/01 04:29
- acct_800890E20 transfers_to acct_800890E20 amount: 301.84 US Dollar via: ACH timestamp: 2022/09/01 04:42
- acct_800890E20 transfers_to acct_800890E20 amount: 3002.42 US Dollar via: ACH timestamp: 2022/09/01 04:53
- acct_8000551B0 transfers_to acct_8044624F0 amount: 394.82 US Dollar via: Credit Card timestamp: 2022/09/01 05:01
- acct_8000551B0 transfers_to acct_8044624F0 amount: 863.06 US Dollar via: Cash timestamp: 2022/09/01 05:28
- acct_811AD2F80 transfers_to acct_811AD2F80 amount: 2257.99 US Dollar via: Reinvestment timestamp: 2022/09/01 05:39
- acct_80026BBD0 transfers_to acct_8083867B0 amount: 1083.43 US Dollar via: ACH timestamp: 2022/09/01 06:02
- acct_80026BBD0 transfers_to acct_8083867B0 amount: 37311.86 US Dollar via: Cash timestamp: 2022/09/01 06:11
- acct_80026BBD0 transfers_to acct_8083867B0 amount: 15874.20 US Dollar via: Cheque timestamp: 2022/09/01 06:14
- acct_80026BBD0 transfers_to acct_8083867B0 amount: 180.73 US Dollar via: Wire timestamp: 2022/09/01 06:16
- acct_80026BBD0 transfers_to acct_8083867B0 amount: 16391.66 US Dollar via: Credit Card timestamp: 2022/09/01 06:25
- acct_802CE1160 transfers_to acct_8042700E0 amount: 74.87 US Dollar via: Wire timestamp: 2022/09/01 06:30
- acct_8000551B0 transfers_to acct_800118D50 amount: 27175.50 US Dollar via: Credit Card timestamp: 2022/09/01 06:37
- acct_802CE1160 transfers_to acct_8042700E0 amount: 58.41 US Dollar via: Cheque timestamp: 2022/09/01 06:43
- acct_8000551B0 transfers_to acct_800118D50 amount: 8951.53 US Dollar via: Cheque timestamp: 2022/09/01 06:54
- acct_8005EC3E0 transfers_to acct_8005EC3E0 amount: 17.66 US Dollar via: Reinvestment timestamp: 2022/09/01 07:09
- acct_8000551B0 transfers_to acct_8000551B0 amount: 7864.09 US Dollar via: Reinvestment timestamp: 2022/09/01 07:50
- acct_100428660 transfers_to acct_8001C5A50 amount: 386.06 US Dollar via: Cheque timestamp: 2022/09/01 08:33
- acct_100428660 transfers_to acct_8001C5A50 amount: 117.98 US Dollar via: Cash timestamp: 2022/09/01 08:34
- acct_100428660 transfers_to acct_8001C5A50 amount: 252.65 US Dollar via: Credit Card timestamp: 2022/09/01 08:43
- acct_100428660 transfers_to acct_813466F00 amount: 32.17 US Dollar via: Cheque timestamp: 2022/09/01 09:13
- acct_100428660 transfers_to acct_813466F00 amount: 165.84 US Dollar via: Credit Card timestamp: 2022/09/01 09:25
- acct_8003F4450 transfers_to acct_8008AB810 amount: 98.05 US Dollar via: ACH timestamp: 2022/09/01 09:31
- acct_8003F4450 transfers_to acct_8008AB810 amount: 166.84 US Dollar via: Cheque timestamp: 2022/09/01 09:55
- acct_800221380 transfers_to acct_800221380 amount: 1695461.36 US Dollar via: Reinvestment timestamp: 2022/09/01 10:30
- acct_80164FA90 transfers_to acct_813466F00 amount: 136218.41 US Dollar via: Cheque timestamp: 2022/09/01 11:16
- acct_80164FA90 transfers_to acct_813466F00 amount: 32890.44 US Dollar via: ACH timestamp: 2022/09/01 11:22
- acct_80164FA90 transfers_to acct_813466F00 amount: 13375.02 US Dollar via: Credit Card timestamp: 2022/09/01 11:29
- acct_8003F4450 transfers_to acct_8003F4450 amount: 6.61 US Dollar via: Reinvestment timestamp: 2022/09/01 11:32
- acct_8000EBF70 transfers_to acct_8000EBF70 amount: 11.76 US Dollar via: Reinvestment timestamp: 2022/09/01 11:38
- acct_8001732A0 transfers_to acct_80164FA90 amount: 95.36 US Dollar via: Cheque timestamp: 2022/09/01 11:44
- acct_8001732A0 transfers_to acct_80164FA90 amount: 281.54 US Dollar via: Credit Card timestamp: 2022/09/01 11:47
- acct_802CE1160 transfers_to acct_802CE1160 amount: 87840532.24 US Dollar via: ACH timestamp: 2022/09/01 12:03
- acct_802CE1160 transfers_to acct_806FBAD90 amount: 6834344770.08 Ruble via: Cheque timestamp: 2022/09/01 12:03
- acct_802CE1160 transfers_to acct_802CE1160 amount: 2737039.24 US Dollar via: ACH timestamp: 2022/09/01 12:23
- acct_802CE1160 transfers_to acct_806FBAD90 amount: 212952601.19 Ruble via: ACH timestamp: 2022/09/01 12:23
- acct_808370320 transfers_to acct_808370320 amount: 5.30 UK Pound via: Reinvestment timestamp: 2022/09/01 12:29
- acct_100428660 transfers_to acct_80600C810 amount: 1.87 US Dollar via: Cash timestamp: 2022/09/01 12:31
- acct_100428660 transfers_to acct_80600C810 amount: 166.67 US Dollar via: Cheque timestamp: 2022/09/01 12:35
- acct_100428660 transfers_to acct_80600C810 amount: 30.50 US Dollar via: Credit Card timestamp: 2022/09/01 12:46
- acct_80D18DBE0 transfers_to acct_80D18DBE0 amount: 1680471.26 US Dollar via: Reinvestment timestamp: 2022/09/01 13:35
- acct_8059E1260 transfers_to acct_8059E1260 amount: 79737.37 US Dollar via: Reinvestment timestamp: 2022/09/01 13:38
- acct_8003F4450 transfers_to acct_811AD2F80 amount: 48911.65 US Dollar via: ACH timestamp: 2022/09/01 14:08
- acct_802CE1160 transfers_to acct_802CE1160 amount: 13.07 US Dollar via: Reinvestment timestamp: 2022/09/01 14:21
- acct_8003F4450 transfers_to acct_811AD2F80 amount: 7214.66 US Dollar via: Credit Card timestamp: 2022/09/01 14:23
- acct_80026BC20 transfers_to acct_8003F4450 amount: 5767.46 US Dollar via: Cheque timestamp: 2022/09/01 14:26
- acct_80026BC20 transfers_to acct_8003F4450 amount: 1231.31 US Dollar via: Credit Card timestamp: 2022/09/01 14:28
- acct_100428660 transfers_to acct_80475CA50 amount: 62.95 US Dollar via: Cheque timestamp: 2022/09/01 14:36
- acct_100428660 transfers_to acct_80475CA50 amount: 171.18 US Dollar via: Credit Card timestamp: 2022/09/01 14:48
- acct_811743330 transfers_to acct_811743330 amount: 564.24 US Dollar via: Reinvestment timestamp: 2022/09/01 14:49
- acct_100428660 transfers_to acct_80475CA50 amount: 232.61 US Dollar via: Cash timestamp: 2022/09/01 14:55
- acct_8013072E0 transfers_to acct_8013072E0 amount: 20.86 US Dollar via: Reinvestment timestamp: 2022/09/01 14:59
- acct_8044624F0 transfers_to acct_8044624F0 amount: 41542.52 US Dollar via: Reinvestment timestamp: 2022/09/01 15:02
- acct_8081DAB60 transfers_to acct_8081DAB60 amount: 3134620.55 US Dollar via: Reinvestment timestamp: 2022/09/01 15:06
- acct_801274080 transfers_to acct_811743330 amount: 6779.42 US Dollar via: Cheque timestamp: 2022/09/01 15:10
- acct_801274080 transfers_to acct_811743330 amount: 5168.51 US Dollar via: Credit Card timestamp: 2022/09/01 15:28
- acct_80164FA90 transfers_to acct_80FE95720 amount: 1266.02 US Dollar via: Cheque timestamp: 2022/09/01 15:38
- acct_8001732A0 transfers_to acct_8001732A0 amount: 7208436.10 US Dollar via: Reinvestment timestamp: 2022/09/01 15:43
- acct_80049F320 transfers_to acct_80112BDE0 amount: 173.55 US Dollar via: Cheque timestamp: 2022/09/01 15:50
- acct_80049F320 transfers_to acct_80112BDE0 amount: 111.47 US Dollar via: Credit Card timestamp: 2022/09/01 15:54
- acct_100428660 transfers_to acct_8002CAF30 amount: 89.31 US Dollar via: Cheque timestamp: 2022/09/01 15:57
- acct_100428660 transfers_to acct_8002CAF30 amount: 253.87 US Dollar via: Cash timestamp: 2022/09/01 15:57
- acct_80164FA90 transfers_to acct_80FE95720 amount: 1307.17 US Dollar via: Cash timestamp: 2022/09/01 15:58
- acct_80026BC20 transfers_to acct_801274080 amount: 209.51 US Dollar via: Cheque timestamp: 2022/09/01 16:03
- acct_80026BC20 transfers_to acct_801274080 amount: 522.76 US Dollar via: Credit Card timestamp: 2022/09/01 16:03
- acct_80026BC20 transfers_to acct_80475CA50 amount: 51514.32 US Dollar via: Cheque timestamp: 2022/09/01 16:12
- acct_806FBAD90 transfers_to acct_806FBAD90 amount: 11537870.50 Ruble via: Reinvestment timestamp: 2022/09/01 16:21
- acct_80049F320 transfers_to acct_80049F320 amount: 3466.99 US Dollar via: Reinvestment timestamp: 2022/09/01 16:32
- acct_80FE95720 transfers_to acct_80FE95720 amount: 21738.81 US Dollar via: Reinvestment timestamp: 2022/09/01 16:57
- acct_80026BC20 transfers_to acct_80049F320 amount: 1134722.67 US Dollar via: Cheque timestamp: 2022/09/01 17:30
- acct_80026BC20 transfers_to acct_80049F320 amount: 20690.62 US Dollar via: ACH timestamp: 2022/09/01 17:49
- acct_80026BC20 transfers_to acct_80049F320 amount: 675050.76 US Dollar via: Cash timestamp: 2022/09/01 17:52
- acct_80026BC20 transfers_to acct_80049F320 amount: 26874.68 US Dollar via: Credit Card timestamp: 2022/09/01 17:58
- acct_8005E2E70 transfers_to acct_8005E2E70 amount: 16.99 US Dollar via: Reinvestment timestamp: 2022/09/01 17:58
- acct_800B16520 transfers_to acct_800B16520 amount: 180336.80 US Dollar via: Reinvestment timestamp: 2022/09/01 18:48
- acct_801274080 transfers_to acct_801274080 amount: 13.74 US Dollar via: Reinvestment timestamp: 2022/09/01 19:00
- acct_8021DFC00 transfers_to acct_8021DFC00 amount: 2092.15 US Dollar via: Reinvestment timestamp: 2022/09/01 20:02
- acct_80112BDE0 transfers_to acct_80112BDE0 amount: 10641.49 US Dollar via: Reinvestment timestamp: 2022/09/01 20:11
- acct_8000551B0 transfers_to acct_80026BC20 amount: 2296.16 US Dollar via: Credit Card timestamp: 2022/09/01 20:15
- acct_8000551B0 transfers_to acct_80026BC20 amount: 5490.59 US Dollar via: Cheque timestamp: 2022/09/01 20:19
- acct_8000551B0 transfers_to acct_8013072E0 amount: 1228.11 US Dollar via: Cheque timestamp: 2022/09/01 20:27
- acct_80049F320 transfers_to acct_805E94760 amount: 1368.40 US Dollar via: Cheque timestamp: 2022/09/01 20:29
- acct_80049F320 transfers_to acct_805E94760 amount: 65.51 US Dollar via: Cash timestamp: 2022/09/01 20:29
- acct_80026BC20 transfers_to acct_80026BC20 amount: 271179.89 US Dollar via: Reinvestment timestamp: 2022/09/01 20:58
- acct_80475CA50 transfers_to acct_80475CA50 amount: 225391.68 US Dollar via: Reinvestment timestamp: 2022/09/01 21:12
- acct_8021DFC00 transfers_to acct_8021DFC00 amount: 10.60 US Dollar via: Reinvestment timestamp: 2022/09/01 21:42
- acct_100428660 transfers_to acct_802CE1160 amount: 1861.02 US Dollar via: Credit Card timestamp: 2022/09/01 22:06
- acct_80049F320 transfers_to acct_802486EA0 amount: 85.04 US Dollar via: Cheque timestamp: 2022/09/01 22:19
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- acct_8042700E0 transfers_to acct_8042700E0 amount: 49994.17 US Dollar via: Reinvestment timestamp: 2022/09/01 22:32
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- acct_802CE1160 transfers_to acct_808370320 amount: 1778.63 UK Pound via: Cheque timestamp: 2022/09/02 00:57
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- acct_100428660 transfers_to acct_813466F00 amount: 32.17 US Dollar via: Cheque timestamp: 2022/09/02 06:02
- acct_100428660 transfers_to acct_813466F00 amount: 165.84 US Dollar via: Credit Card timestamp: 2022/09/02 06:02
- acct_8000551B0 transfers_to acct_8044624F0 amount: 863.06 US Dollar via: Cash timestamp: 2022/09/02 06:19
- acct_8000551B0 transfers_to acct_8044624F0 amount: 394.82 US Dollar via: Credit Card timestamp: 2022/09/02 06:27
- acct_8000551B0 transfers_to acct_8001F3760 amount: 70.69 US Dollar via: Credit Card timestamp: 2022/09/02 06:39
- acct_8000551B0 transfers_to acct_8001F3760 amount: 319.78 US Dollar via: Cheque timestamp: 2022/09/02 06:55
- acct_80026BBD0 transfers_to acct_8083867B0 amount: 37311.86 US Dollar via: Cash timestamp: 2022/09/02 07:00
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- acct_80049F320 transfers_to acct_802486EA0 amount: 85.04 US Dollar via: Cheque timestamp: 2022/09/02 07:14
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- acct_80026BC20 transfers_to acct_80049F320 amount: 20690.62 US Dollar via: ACH timestamp: 2022/09/02 07:35
- acct_80026BC20 transfers_to acct_80049F320 amount: 26874.68 US Dollar via: Credit Card timestamp: 2022/09/02 07:37
- acct_80026BC20 transfers_to acct_80049F320 amount: 1134722.67 US Dollar via: Cheque timestamp: 2022/09/02 07:55
- acct_80049F320 transfers_to acct_805E94760 amount: 65.51 US Dollar via: Cash timestamp: 2022/09/02 08:30
- acct_8003F4450 transfers_to acct_8008AB810 amount: 166.84 US Dollar via: Cheque timestamp: 2022/09/02 08:48
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- acct_8003F4450 transfers_to acct_8008AB810 amount: 98.05 US Dollar via: ACH timestamp: 2022/09/02 08:53
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- acct_80026BBD0 transfers_to acct_800890E20 amount: 273.56 US Dollar via: Wire timestamp: 2022/09/02 09:22
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- acct_802CE1160 transfers_to acct_802CE1160 amount: 2737039.24 US Dollar via: ACH timestamp: 2022/09/02 10:02
- acct_802CE1160 transfers_to acct_806FBAD90 amount: 212952601.19 Ruble via: ACH timestamp: 2022/09/02 10:02
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- acct_100428660 transfers_to acct_8001C5A50 amount: 252.65 US Dollar via: Credit Card timestamp: 2022/09/02 10:04
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- acct_100428660 transfers_to acct_8001C5A50 amount: 117.98 US Dollar via: Cash timestamp: 2022/09/02 10:13
- acct_80475CA50 transfers_to acct_808FD1700 amount: 187.73 US Dollar via: ACH timestamp: 2022/09/02 10:16
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- acct_80475CA50 transfers_to acct_808FD1700 amount: 498.54 US Dollar via: Cheque timestamp: 2022/09/02 10:29
- acct_100428660 transfers_to acct_80600C810 amount: 166.67 US Dollar via: Cheque timestamp: 2022/09/02 10:30
- acct_800890E20 transfers_to acct_800890E20 amount: 301.84 US Dollar via: ACH timestamp: 2022/09/02 10:33
- acct_100428660 transfers_to acct_80600C810 amount: 30.50 US Dollar via: Credit Card timestamp: 2022/09/02 10:43
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- acct_800890E20 transfers_to acct_800890E20 amount: 3002.42 US Dollar via: ACH timestamp: 2022/09/02 10:44
- acct_8000551B0 transfers_to acct_8000EBF70 amount: 1869.35 US Dollar via: Cheque timestamp: 2022/09/02 11:51
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- acct_8000551B0 transfers_to acct_8013072E0 amount: 1228.11 US Dollar via: Cheque timestamp: 2022/09/02 12:31
- acct_8000551B0 transfers_to acct_800118D50 amount: 8951.53 US Dollar via: Cheque timestamp: 2022/09/02 12:34
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- acct_100428660 transfers_to acct_8001732A0 amount: 11312.47 US Dollar via: Cheque timestamp: 2022/09/02 14:00
- acct_100428660 transfers_to acct_8001732A0 amount: 6243.39 US Dollar via: Credit Card timestamp: 2022/09/02 14:18
- acct_8003F4450 transfers_to acct_811AD2F80 amount: 48911.65 US Dollar via: ACH timestamp: 2022/09/02 15:40
- acct_8003F4450 transfers_to acct_811AD2F80 amount: 7214.66 US Dollar via: Credit Card timestamp: 2022/09/02 15:47
- acct_80026BC20 transfers_to acct_80475CA50 amount: 51514.32 US Dollar via: Cheque timestamp: 2022/09/02 16:18
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- acct_100428660 transfers_to acct_8002CAF30 amount: 253.87 US Dollar via: Cash timestamp: 2022/09/02 16:19
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- acct_8003F4450 transfers_to acct_8005EC3E0 amount: 1083.83 US Dollar via: Cheque timestamp: 2022/09/02 16:38
- acct_80049F320 transfers_to acct_8005E2E70 amount: 1163.16 US Dollar via: ACH timestamp: 2022/09/02 16:38
- acct_80049F320 transfers_to acct_8005E2E70 amount: 593.03 US Dollar via: Credit Card timestamp: 2022/09/02 16:45
- acct_8000551B0 transfers_to acct_80026BC20 amount: 2296.16 US Dollar via: Credit Card timestamp: 2022/09/02 16:46
- acct_80049F320 transfers_to acct_8005E2E70 amount: 1523.90 US Dollar via: Cheque timestamp: 2022/09/02 16:47
- acct_80049F320 transfers_to acct_803459390 amount: 182.06 US Dollar via: Cheque timestamp: 2022/09/02 16:58
- acct_80049EFB0 transfers_to acct_80049F320 amount: 119.81 US Dollar via: Cheque timestamp: 2022/09/02 17:14
- acct_100428660 transfers_to acct_811743330 amount: 7976.30 US Dollar via: Cash timestamp: 2022/09/02 18:00
- acct_100428660 transfers_to acct_811743330 amount: 2439.28 US Dollar via: Cheque timestamp: 2022/09/02 18:24
- acct_80026BC20 transfers_to acct_801274080 amount: 209.51 US Dollar via: Cheque timestamp: 2022/09/02 18:48
- acct_80026BC20 transfers_to acct_801274080 amount: 522.76 US Dollar via: Credit Card timestamp: 2022/09/02 18:51
- acct_80026BC20 transfers_to acct_80164FA90 amount: 12482.82 US Dollar via: ACH timestamp: 2022/09/02 19:03
- acct_80026BC20 transfers_to acct_80164FA90 amount: 6583.16 US Dollar via: Credit Card timestamp: 2022/09/02 19:07
- acct_80026BC20 transfers_to acct_80164FA90 amount: 57608.14 US Dollar via: Cheque timestamp: 2022/09/02 19:19
- acct_800221380 transfers_to acct_80026BBD0 amount: 4914.14 US Dollar via: Credit Card timestamp: 2022/09/02 20:17
- acct_800221380 transfers_to acct_80026BBD0 amount: 13329.13 US Dollar via: Cheque timestamp: 2022/09/02 20:24
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- acct_802CE1160 transfers_to acct_8042700E0 amount: 58.41 US Dollar via: Cheque timestamp: 2022/09/02 20:56
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- acct_8006E6D20 transfers_to acct_801274080 amount: 464.97 US Dollar via: Cheque timestamp: 2022/09/02 21:19
- acct_100428660 transfers_to acct_802CE1160 amount: 792.16 US Dollar via: Cheque timestamp: 2022/09/02 22:40
- acct_100428660 transfers_to acct_802CE1160 amount: 1861.02 US Dollar via: Credit Card timestamp: 2022/09/02 22:56
- acct_802CE1160 transfers_to acct_80600C810 amount: 16032.87 US Dollar via: Cheque timestamp: 2022/09/02 23:22
- acct_802CE1160 transfers_to acct_80600C810 amount: 21286.08 US Dollar via: Wire timestamp: 2022/09/02 23:25
- acct_8001732A0 transfers_to acct_80164FA90 amount: 95.36 US Dollar via: Cheque timestamp: 2022/09/02 23:34
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- acct_80475CA50 transfers_to acct_8103C58C0 amount: 15753.39 US Dollar via: Cheque timestamp: 2022/09/02 23:37
- acct_80475CA50 transfers_to acct_8103C58C0 amount: 1792.91 US Dollar via: ACH timestamp: 2022/09/02 23:42
- acct_80475CA50 transfers_to acct_8103C58C0 amount: 5161.91 US Dollar via: Credit Card timestamp: 2022/09/02 23:47
- acct_8001732A0 transfers_to acct_80164FA90 amount: 281.54 US Dollar via: Credit Card timestamp: 2022/09/02 23:49
- acct_801274080 transfers_to acct_811743330 amount: 5168.51 US Dollar via: Credit Card timestamp: 2022/09/02 23:54
- acct_801274080 transfers_to acct_811743330 amount: 6779.42 US Dollar via: Cheque timestamp: 2022/09/02 23:59
- acct_80475CA50 transfers_to acct_808FD1700 amount: 187.73 US Dollar via: ACH timestamp: 2022/09/03 00:03
- acct_80475CA50 transfers_to acct_808FD1700 amount: 498.54 US Dollar via: Cheque timestamp: 2022/09/03 00:20
- acct_80475CA50 transfers_to acct_808FD1700 amount: 337.66 US Dollar via: Cash timestamp: 2022/09/03 00:20
- acct_80475CA50 transfers_to acct_808FD1700 amount: 887.22 US Dollar via: Wire timestamp: 2022/09/03 00:25
- acct_80475CA50 transfers_to acct_808FD1700 amount: 891.86 US Dollar via: Credit Card timestamp: 2022/09/03 00:29
- acct_80049F320 transfers_to acct_80112BDE0 amount: 173.55 US Dollar via: Cheque timestamp: 2022/09/03 02:01
- acct_80049F320 transfers_to acct_80112BDE0 amount: 111.47 US Dollar via: Credit Card timestamp: 2022/09/03 02:17
- acct_8001732A0 transfers_to acct_80164FA90 amount: 95.36 US Dollar via: Cheque timestamp: 2022/09/03 04:25
- acct_8001732A0 transfers_to acct_80164FA90 amount: 281.54 US Dollar via: Credit Card timestamp: 2022/09/03 04:26
- acct_802CE1160 transfers_to acct_8042700E0 amount: 58.41 US Dollar via: Cheque timestamp: 2022/09/03 05:09
- acct_802CE1160 transfers_to acct_8042700E0 amount: 74.87 US Dollar via: Wire timestamp: 2022/09/03 05:29
- acct_100428660 transfers_to acct_813466F00 amount: 32.17 US Dollar via: Cheque timestamp: 2022/09/03 06:30
- acct_100428660 transfers_to acct_813466F00 amount: 165.84 US Dollar via: Credit Card timestamp: 2022/09/03 06:43
- acct_8000551B0 transfers_to acct_8044624F0 amount: 394.82 US Dollar via: Credit Card timestamp: 2022/09/03 08:37
- acct_8000551B0 transfers_to acct_8044624F0 amount: 863.06 US Dollar via: Cash timestamp: 2022/09/03 08:59
- acct_80049F320 transfers_to acct_805E94760 amount: 65.51 US Dollar via: Cash timestamp: 2022/09/03 11:04
- acct_80049F320 transfers_to acct_805E94760 amount: 1368.40 US Dollar via: Cheque timestamp: 2022/09/03 11:24
- acct_8000551B0 transfers_to acct_8001F3760 amount: 70.69 US Dollar via: Credit Card timestamp: 2022/09/03 12:50
- acct_8000551B0 transfers_to acct_8001F3760 amount: 319.78 US Dollar via: Cheque timestamp: 2022/09/03 12:57
- acct_80026BBD0 transfers_to acct_8083867B0 amount: 37311.86 US Dollar via: Cash timestamp: 2022/09/03 14:07
- acct_80026BBD0 transfers_to acct_8083867B0 amount: 15874.20 US Dollar via: Cheque timestamp: 2022/09/03 14:08
- acct_80026BBD0 transfers_to acct_8083867B0 amount: 180.73 US Dollar via: Wire timestamp: 2022/09/03 14:12
- acct_80026BBD0 transfers_to acct_8083867B0 amount: 16391.66 US Dollar via: Credit Card timestamp: 2022/09/03 14:13
- acct_80026BBD0 transfers_to acct_8083867B0 amount: 1083.43 US Dollar via: ACH timestamp: 2022/09/03 14:27
- acct_80026BC20 transfers_to acct_80049F320 amount: 26874.68 US Dollar via: Credit Card timestamp: 2022/09/03 15:02
- acct_80026BC20 transfers_to acct_80049F320 amount: 20690.62 US Dollar via: ACH timestamp: 2022/09/03 15:02
- acct_80026BC20 transfers_to acct_80049F320 amount: 1134722.67 US Dollar via: Cheque timestamp: 2022/09/03 15:13
- acct_80026BC20 transfers_to acct_80049F320 amount: 675050.76 US Dollar via: Cash timestamp: 2022/09/03 15:17
- acct_8000551B0 transfers_to acct_8013072E0 amount: 1228.11 US Dollar via: Cheque timestamp: 2022/09/03 19:12
- acct_100428660 transfers_to acct_811743330 amount: 7976.30 US Dollar via: Cash timestamp: 2022/09/03 19:30
- acct_100428660 transfers_to acct_811743330 amount: 2439.28 US Dollar via: Cheque timestamp: 2022/09/03 19:48
- acct_8003F4450 transfers_to acct_8008AB810 amount: 98.05 US Dollar via: ACH timestamp: 2022/09/03 21:05
- acct_8003F4450 transfers_to acct_8008AB810 amount: 166.84 US Dollar via: Cheque timestamp: 2022/09/03 21:29
- acct_8001732A0 transfers_to acct_80164FA90 amount: 95.36 US Dollar via: Cheque timestamp: 2022/09/04 00:30
- acct_802CE1160 transfers_to acct_8042700E0 amount: 58.41 US Dollar via: Cheque timestamp: 2022/09/04 00:52
- acct_8001732A0 transfers_to acct_80164FA90 amount: 281.54 US Dollar via: Credit Card timestamp: 2022/09/04 00:56
- acct_802CE1160 transfers_to acct_8042700E0 amount: 74.87 US Dollar via: Wire timestamp: 2022/09/04 00:58
- acct_80026BC20 transfers_to acct_80049F320 amount: 20690.62 US Dollar via: ACH timestamp: 2022/09/04 02:10
- acct_80026BC20 transfers_to acct_80049F320 amount: 675050.76 US Dollar via: Cash timestamp: 2022/09/04 02:11
- acct_80026BC20 transfers_to acct_80049F320 amount: 1134722.67 US Dollar via: Cheque timestamp: 2022/09/04 02:29
- acct_80026BC20 transfers_to acct_80049F320 amount: 26874.68 US Dollar via: Credit Card timestamp: 2022/09/04 02:29
- acct_8000551B0 transfers_to acct_8001F3760 amount: 70.69 US Dollar via: Credit Card timestamp: 2022/09/04 09:06
- acct_8000551B0 transfers_to acct_8001F3760 amount: 319.78 US Dollar via: Cheque timestamp: 2022/09/04 09:17
- acct_100428660 transfers_to acct_811743330 amount: 2439.28 US Dollar via: Cheque timestamp: 2022/09/04 10:06
- acct_100428660 transfers_to acct_811743330 amount: 7976.30 US Dollar via: Cash timestamp: 2022/09/04 10:23
- acct_80049F320 transfers_to acct_805E94760 amount: 65.51 US Dollar via: Cash timestamp: 2022/09/04 11:13
- acct_80049F320 transfers_to acct_805E94760 amount: 1368.40 US Dollar via: Cheque timestamp: 2022/09/04 11:14
- acct_8000551B0 transfers_to acct_8044624F0 amount: 863.06 US Dollar via: Cash timestamp: 2022/09/04 13:13
- acct_8000551B0 transfers_to acct_8044624F0 amount: 394.82 US Dollar via: Credit Card timestamp: 2022/09/04 13:20
- acct_80475CA50 transfers_to acct_808FD1700 amount: 887.22 US Dollar via: Wire timestamp: 2022/09/04 14:33
- acct_80475CA50 transfers_to acct_808FD1700 amount: 187.73 US Dollar via: ACH timestamp: 2022/09/04 14:37
- acct_80475CA50 transfers_to acct_808FD1700 amount: 337.66 US Dollar via: Cash timestamp: 2022/09/04 14:38
- acct_80475CA50 transfers_to acct_808FD1700 amount: 498.54 US Dollar via: Cheque timestamp: 2022/09/04 14:50
- acct_80475CA50 transfers_to acct_808FD1700 amount: 891.86 US Dollar via: Credit Card timestamp: 2022/09/04 14:55
- acct_8003F4450 transfers_to acct_8008AB810 amount: 166.84 US Dollar via: Cheque timestamp: 2022/09/04 16:08
- acct_8003F4450 transfers_to acct_8008AB810 amount: 98.05 US Dollar via: ACH timestamp: 2022/09/04 16:21
- acct_8000551B0 transfers_to acct_8013072E0 amount: 1228.11 US Dollar via: Cheque timestamp: 2022/09/04 20:29
- acct_100428660 transfers_to acct_813466F00 amount: 32.17 US Dollar via: Cheque timestamp: 2022/09/04 22:02
- acct_100428660 transfers_to acct_813466F00 amount: 165.84 US Dollar via: Credit Card timestamp: 2022/09/04 22:16
- acct_80026BBD0 transfers_to acct_8083867B0 amount: 1083.43 US Dollar via: ACH timestamp: 2022/09/04 23:00
- acct_80026BBD0 transfers_to acct_8083867B0 amount: 180.73 US Dollar via: Wire timestamp: 2022/09/04 23:14
- acct_80026BBD0 transfers_to acct_8083867B0 amount: 16391.66 US Dollar via: Credit Card timestamp: 2022/09/04 23:15
- acct_80026BBD0 transfers_to acct_8083867B0 amount: 37311.86 US Dollar via: Cash timestamp: 2022/09/04 23:22
- acct_80026BBD0 transfers_to acct_8083867B0 amount: 15874.20 US Dollar via: Cheque timestamp: 2022/09/04 23:25
- acct_80049F320 transfers_to acct_80112BDE0 amount: 173.55 US Dollar via: Cheque timestamp: 2022/09/04 23:34
- acct_80049F320 transfers_to acct_80112BDE0 amount: 111.47 US Dollar via: Credit Card timestamp: 2022/09/04 23:44
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- acct_80026BBD0 transfers_to acct_8083867B0 amount: 180.73 US Dollar via: Wire timestamp: 2022/09/05 00:17
- acct_80026BBD0 transfers_to acct_8083867B0 amount: 1083.43 US Dollar via: ACH timestamp: 2022/09/05 00:18
- acct_80049F320 transfers_to acct_8005E2E70 amount: 593.03 US Dollar via: Credit Card timestamp: 2022/09/05 01:02
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- acct_80049F320 transfers_to acct_805E94760 amount: 1368.40 US Dollar via: Cheque timestamp: 2022/09/05 01:25
- acct_8003F4450 transfers_to acct_8008AB810 amount: 98.05 US Dollar via: ACH timestamp: 2022/09/05 02:09
- acct_8003F4450 transfers_to acct_8008AB810 amount: 166.84 US Dollar via: Cheque timestamp: 2022/09/05 02:18
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- acct_80026BC20 transfers_to acct_801274080 amount: 522.76 US Dollar via: Credit Card timestamp: 2022/09/05 04:10
- acct_80026BC20 transfers_to acct_801274080 amount: 209.51 US Dollar via: Cheque timestamp: 2022/09/05 04:21
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- acct_80026BC20 transfers_to acct_80475CA50 amount: 51514.32 US Dollar via: Cheque timestamp: 2022/09/05 04:55
- acct_801274080 transfers_to acct_811743330 amount: 6779.42 US Dollar via: Cheque timestamp: 2022/09/05 05:34
- acct_801274080 transfers_to acct_811743330 amount: 5168.51 US Dollar via: Credit Card timestamp: 2022/09/05 05:45
- acct_80049F320 transfers_to acct_802486EA0 amount: 585.26 US Dollar via: Credit Card timestamp: 2022/09/05 06:11
- acct_80049F320 transfers_to acct_802486EA0 amount: 85.04 US Dollar via: Cheque timestamp: 2022/09/05 06:19
- acct_80026BC20 transfers_to acct_8003F4450 amount: 5767.46 US Dollar via: Cheque timestamp: 2022/09/05 08:22
- acct_80026BC20 transfers_to acct_8003F4450 amount: 1231.31 US Dollar via: Credit Card timestamp: 2022/09/05 08:28
- acct_80164FA90 transfers_to acct_80FE95720 amount: 1266.02 US Dollar via: Cheque timestamp: 2022/09/05 08:48
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- acct_8000551B0 transfers_to acct_80026BC20 amount: 2296.16 US Dollar via: Credit Card timestamp: 2022/09/05 09:06
- acct_8000551B0 transfers_to acct_80026BC20 amount: 5490.59 US Dollar via: Cheque timestamp: 2022/09/05 09:18
- acct_100428660 transfers_to acct_8001C5A50 amount: 252.65 US Dollar via: Credit Card timestamp: 2022/09/05 10:30
- acct_100428660 transfers_to acct_8001C5A50 amount: 117.98 US Dollar via: Cash timestamp: 2022/09/05 10:35
- acct_80026BC20 transfers_to acct_80049F320 amount: 20690.62 US Dollar via: ACH timestamp: 2022/09/05 10:36
- acct_80026BC20 transfers_to acct_80049F320 amount: 675050.76 US Dollar via: Cash timestamp: 2022/09/05 10:39
- acct_80026BC20 transfers_to acct_80049F320 amount: 1134722.67 US Dollar via: Cheque timestamp: 2022/09/05 10:49
- acct_100428660 transfers_to acct_8001C5A50 amount: 386.06 US Dollar via: Cheque timestamp: 2022/09/05 10:49
- acct_80026BC20 transfers_to acct_80049F320 amount: 26874.68 US Dollar via: Credit Card timestamp: 2022/09/05 10:53
- acct_8000551B0 transfers_to acct_800118D50 amount: 8951.53 US Dollar via: Cheque timestamp: 2022/09/05 11:00
- acct_8000551B0 transfers_to acct_800118D50 amount: 27175.50 US Dollar via: Credit Card timestamp: 2022/09/05 11:26
- acct_100428660 transfers_to acct_813466F00 amount: 32.17 US Dollar via: Cheque timestamp: 2022/09/05 11:30
- acct_100428660 transfers_to acct_813466F00 amount: 165.84 US Dollar via: Credit Card timestamp: 2022/09/05 11:56
- acct_80049F320 transfers_to acct_80112BDE0 amount: 173.55 US Dollar via: Cheque timestamp: 2022/09/05 12:51
- acct_80049F320 transfers_to acct_80112BDE0 amount: 111.47 US Dollar via: Credit Card timestamp: 2022/09/05 12:53
- acct_80049F320 transfers_to acct_803459390 amount: 482.93 US Dollar via: Credit Card timestamp: 2022/09/05 13:03
- acct_80049F320 transfers_to acct_803459390 amount: 182.06 US Dollar via: Cheque timestamp: 2022/09/05 13:05
- acct_8000551B0 transfers_to acct_8001F3760 amount: 70.69 US Dollar via: Credit Card timestamp: 2022/09/05 17:04
- acct_8000551B0 transfers_to acct_8001F3760 amount: 319.78 US Dollar via: Cheque timestamp: 2022/09/05 17:29
- acct_100428660 transfers_to acct_811743330 amount: 7976.30 US Dollar via: Cash timestamp: 2022/09/05 17:32
- acct_100428660 transfers_to acct_811743330 amount: 2439.28 US Dollar via: Cheque timestamp: 2022/09/05 17:57
- acct_8003F4450 transfers_to acct_811AD2F80 amount: 48911.65 US Dollar via: ACH timestamp: 2022/09/05 18:14
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- acct_100428660 transfers_to acct_802CE1160 amount: 1861.02 US Dollar via: Credit Card timestamp: 2022/09/05 18:48
- acct_100428660 transfers_to acct_802CE1160 amount: 792.16 US Dollar via: Cheque timestamp: 2022/09/05 18:51
- acct_100428660 transfers_to acct_8002CAF30 amount: 253.87 US Dollar via: Cash timestamp: 2022/09/05 19:41
- acct_100428660 transfers_to acct_8002CAF30 amount: 89.31 US Dollar via: Cheque timestamp: 2022/09/05 19:42
- acct_800890E20 transfers_to acct_800890E20 amount: 301.84 US Dollar via: ACH timestamp: 2022/09/05 19:48
- acct_800890E20 transfers_to acct_800890E20 amount: 3002.42 US Dollar via: ACH timestamp: 2022/09/05 19:53
- acct_80475CA50 transfers_to acct_808FD1700 amount: 337.66 US Dollar via: Cash timestamp: 2022/09/05 20:04
- acct_80475CA50 transfers_to acct_808FD1700 amount: 887.22 US Dollar via: Wire timestamp: 2022/09/05 20:04
- acct_80475CA50 transfers_to acct_808FD1700 amount: 498.54 US Dollar via: Cheque timestamp: 2022/09/05 20:09
- acct_80475CA50 transfers_to acct_808FD1700 amount: 891.86 US Dollar via: Credit Card timestamp: 2022/09/05 20:18
- acct_80475CA50 transfers_to acct_808FD1700 amount: 187.73 US Dollar via: ACH timestamp: 2022/09/05 20:19
- acct_8001732A0 transfers_to acct_80164FA90 amount: 281.54 US Dollar via: Credit Card timestamp: 2022/09/05 21:02
- acct_100428660 transfers_to acct_80475CA50 amount: 62.95 US Dollar via: Cheque timestamp: 2022/09/05 21:04
- acct_100428660 transfers_to acct_80475CA50 amount: 171.18 US Dollar via: Credit Card timestamp: 2022/09/05 21:09
- acct_100428660 transfers_to acct_80475CA50 amount: 232.61 US Dollar via: Cash timestamp: 2022/09/05 21:19
- acct_8001732A0 transfers_to acct_80164FA90 amount: 95.36 US Dollar via: Cheque timestamp: 2022/09/05 21:24
- acct_100428660 transfers_to acct_80600C810 amount: 30.50 US Dollar via: Credit Card timestamp: 2022/09/05 22:08
- acct_100428660 transfers_to acct_80600C810 amount: 1.87 US Dollar via: Cash timestamp: 2022/09/05 22:14
- acct_100428660 transfers_to acct_80600C810 amount: 166.67 US Dollar via: Cheque timestamp: 2022/09/05 22:24
- acct_8000551B0 transfers_to acct_8013072E0 amount: 1228.11 US Dollar via: Cheque timestamp: 2022/09/05 22:32
- acct_802CE1160 transfers_to acct_802CE1160 amount: 2737039.24 US Dollar via: ACH timestamp: 2022/09/05 23:02
- acct_802CE1160 transfers_to acct_806FBAD90 amount: 212952601.19 Ruble via: ACH timestamp: 2022/09/05 23:02
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- acct_8000551B0 transfers_to acct_8044624F0 amount: 394.82 US Dollar via: Credit Card timestamp: 2022/09/05 23:15
- acct_8000551B0 transfers_to acct_8044624F0 amount: 863.06 US Dollar via: Cash timestamp: 2022/09/05 23:16
- acct_802CE1160 transfers_to acct_8059E1260 amount: 108.55 US Dollar via: Cheque timestamp: 2022/09/05 23:21
- acct_802CE1160 transfers_to acct_802CE1160 amount: 87840532.24 US Dollar via: ACH timestamp: 2022/09/05 23:22
- acct_802CE1160 transfers_to acct_806FBAD90 amount: 6834344770.08 Ruble via: Cheque timestamp: 2022/09/05 23:22
- acct_80049F320 transfers_to acct_802486EA0 amount: 85.04 US Dollar via: Cheque timestamp: 2022/09/06 00:11
- acct_80049F320 transfers_to acct_802486EA0 amount: 585.26 US Dollar via: Credit Card timestamp: 2022/09/06 00:13
- acct_80026BC20 transfers_to acct_80049F320 amount: 26874.68 US Dollar via: Credit Card timestamp: 2022/09/06 00:39
- acct_80026BC20 transfers_to acct_80049F320 amount: 675050.76 US Dollar via: Cash timestamp: 2022/09/06 00:42
- acct_80026BC20 transfers_to acct_80049F320 amount: 1134722.67 US Dollar via: Cheque timestamp: 2022/09/06 00:46
- acct_80026BC20 transfers_to acct_80049F320 amount: 20690.62 US Dollar via: ACH timestamp: 2022/09/06 00:51
- acct_80026BC20 transfers_to acct_801274080 amount: 209.51 US Dollar via: Cheque timestamp: 2022/09/06 01:04
- acct_80026BC20 transfers_to acct_801274080 amount: 522.76 US Dollar via: Credit Card timestamp: 2022/09/06 01:27
- acct_8000551B0 transfers_to acct_800118D50 amount: 8951.53 US Dollar via: Cheque timestamp: 2022/09/06 02:30
- acct_8000551B0 transfers_to acct_800118D50 amount: 27175.50 US Dollar via: Credit Card timestamp: 2022/09/06 02:30
- acct_802CE1160 transfers_to acct_8042700E0 amount: 58.41 US Dollar via: Cheque timestamp: 2022/09/06 03:31
- acct_802CE1160 transfers_to acct_8042700E0 amount: 74.87 US Dollar via: Wire timestamp: 2022/09/06 03:42
- acct_8003F4450 transfers_to acct_8021DFC00 amount: 100.53 US Dollar via: Credit Card timestamp: 2022/09/06 04:06
- acct_8003F4450 transfers_to acct_8021DFC00 amount: 102.98 US Dollar via: Cheque timestamp: 2022/09/06 04:28
- acct_100428660 transfers_to acct_8001C5A50 amount: 117.98 US Dollar via: Cash timestamp: 2022/09/06 04:32
- acct_100428660 transfers_to acct_8001C5A50 amount: 386.06 US Dollar via: Cheque timestamp: 2022/09/06 04:37
- acct_100428660 transfers_to acct_8001C5A50 amount: 252.65 US Dollar via: Credit Card timestamp: 2022/09/06 04:58
- acct_100428660 transfers_to acct_802CE1160 amount: 792.16 US Dollar via: Cheque timestamp: 2022/09/06 05:04
- acct_100428660 transfers_to acct_802CE1160 amount: 1861.02 US Dollar via: Credit Card timestamp: 2022/09/06 05:19
- acct_80049F320 transfers_to acct_80112BDE0 amount: 173.55 US Dollar via: Cheque timestamp: 2022/09/06 06:34
- acct_80049F320 transfers_to acct_805E94760 amount: 65.51 US Dollar via: Cash timestamp: 2022/09/06 06:48
- acct_100428660 transfers_to acct_811743330 amount: 2439.28 US Dollar via: Cheque timestamp: 2022/09/06 06:48
- acct_100428660 transfers_to acct_811743330 amount: 7976.30 US Dollar via: Cash timestamp: 2022/09/06 06:48
- acct_80049F320 transfers_to acct_805E94760 amount: 1368.40 US Dollar via: Cheque timestamp: 2022/09/06 06:49
- acct_80049F320 transfers_to acct_80112BDE0 amount: 111.47 US Dollar via: Credit Card timestamp: 2022/09/06 06:55
- acct_801274080 transfers_to acct_811743330 amount: 6779.42 US Dollar via: Cheque timestamp: 2022/09/06 07:38
- acct_80164FA90 transfers_to acct_80FE95720 amount: 1307.17 US Dollar via: Cash timestamp: 2022/09/06 07:38
- acct_801274080 transfers_to acct_811743330 amount: 5168.51 US Dollar via: Credit Card timestamp: 2022/09/06 07:41
- acct_80164FA90 transfers_to acct_80FE95720 amount: 1266.02 US Dollar via: Cheque timestamp: 2022/09/06 07:50
- acct_8000551B0 transfers_to acct_80026BC20 amount: 2296.16 US Dollar via: Credit Card timestamp: 2022/09/06 08:01
- acct_8000551B0 transfers_to acct_80026BC20 amount: 5490.59 US Dollar via: Cheque timestamp: 2022/09/06 08:13
- acct_80026BBD0 transfers_to acct_8083867B0 amount: 37311.86 US Dollar via: Cash timestamp: 2022/09/06 10:01
- acct_80049F320 transfers_to acct_80049EB50 amount: 4301.98 US Dollar via: ACH timestamp: 2022/09/06 10:03
- acct_80026BBD0 transfers_to acct_8083867B0 amount: 16391.66 US Dollar via: Credit Card timestamp: 2022/09/06 10:09
- acct_80026BBD0 transfers_to acct_8083867B0 amount: 1083.43 US Dollar via: ACH timestamp: 2022/09/06 10:09
- acct_80026BBD0 transfers_to acct_8083867B0 amount: 180.73 US Dollar via: Wire timestamp: 2022/09/06 10:23
- acct_80026BBD0 transfers_to acct_8083867B0 amount: 15874.20 US Dollar via: Cheque timestamp: 2022/09/06 10:26
- acct_80049F320 transfers_to acct_8005E2E70 amount: 593.03 US Dollar via: Credit Card timestamp: 2022/09/06 11:09
- acct_80049F320 transfers_to acct_8005E2E70 amount: 1523.90 US Dollar via: Cheque timestamp: 2022/09/06 11:18
- acct_80049F320 transfers_to acct_8005E2E70 amount: 1163.16 US Dollar via: ACH timestamp: 2022/09/06 11:22
- acct_800890E20 transfers_to acct_800890E20 amount: 301.84 US Dollar via: ACH timestamp: 2022/09/06 12:33
- acct_80026BC20 transfers_to acct_8003F4450 amount: 5767.46 US Dollar via: Cheque timestamp: 2022/09/06 12:35
- acct_8000551B0 transfers_to acct_8001F3760 amount: 70.69 US Dollar via: Credit Card timestamp: 2022/09/06 12:42
- acct_800890E20 transfers_to acct_800890E20 amount: 3002.42 US Dollar via: ACH timestamp: 2022/09/06 12:50
- acct_8000551B0 transfers_to acct_8001F3760 amount: 319.78 US Dollar via: Cheque timestamp: 2022/09/06 12:57
- acct_80026BC20 transfers_to acct_8003F4450 amount: 1231.31 US Dollar via: Credit Card timestamp: 2022/09/06 12:59
- acct_8003F4450 transfers_to acct_811AD2F80 amount: 48911.65 US Dollar via: ACH timestamp: 2022/09/06 14:02
- acct_8003F4450 transfers_to acct_811AD2F80 amount: 7214.66 US Dollar via: Credit Card timestamp: 2022/09/06 14:16
- acct_8003F4450 transfers_to acct_8008AB810 amount: 166.84 US Dollar via: Cheque timestamp: 2022/09/06 14:36
- acct_8003F4450 transfers_to acct_8008AB810 amount: 98.05 US Dollar via: ACH timestamp: 2022/09/06 14:56
- acct_80475CA50 transfers_to acct_808FD1700 amount: 887.22 US Dollar via: Wire timestamp: 2022/09/06 15:31
- acct_80475CA50 transfers_to acct_808FD1700 amount: 187.73 US Dollar via: ACH timestamp: 2022/09/06 15:32
- acct_80475CA50 transfers_to acct_808FD1700 amount: 337.66 US Dollar via: Cash timestamp: 2022/09/06 15:37
- acct_80475CA50 transfers_to acct_808FD1700 amount: 891.86 US Dollar via: Credit Card timestamp: 2022/09/06 15:40
- acct_80475CA50 transfers_to acct_808FD1700 amount: 498.54 US Dollar via: Cheque timestamp: 2022/09/06 15:53
- acct_80475CA50 transfers_to acct_8081DAB60 amount: 226.27 US Dollar via: Credit Card timestamp: 2022/09/06 16:00
- acct_80049F320 transfers_to acct_803459390 amount: 482.93 US Dollar via: Credit Card timestamp: 2022/09/06 16:04
- acct_80475CA50 transfers_to acct_8081DAB60 amount: 44.70 US Dollar via: Cheque timestamp: 2022/09/06 16:06
- acct_80049F320 transfers_to acct_803459390 amount: 182.06 US Dollar via: Cheque timestamp: 2022/09/06 16:14
- acct_802CE1160 transfers_to acct_8059E1260 amount: 108.55 US Dollar via: Cheque timestamp: 2022/09/06 17:00
- acct_8000551B0 transfers_to acct_8013072E0 amount: 1228.11 US Dollar via: Cheque timestamp: 2022/09/06 17:05
- acct_802CE1160 transfers_to acct_8059E1260 amount: 213.95 US Dollar via: Credit Card timestamp: 2022/09/06 17:10
- acct_100428660 transfers_to acct_813466F00 amount: 165.84 US Dollar via: Credit Card timestamp: 2022/09/06 17:12
- acct_100428660 transfers_to acct_8002CAF30 amount: 253.87 US Dollar via: Cash timestamp: 2022/09/06 17:13
- acct_100428660 transfers_to acct_813466F00 amount: 32.17 US Dollar via: Cheque timestamp: 2022/09/06 17:15
- acct_100428660 transfers_to acct_8002CAF30 amount: 89.31 US Dollar via: Cheque timestamp: 2022/09/06 17:17
- acct_802CE1160 transfers_to acct_802CE1160 amount: 2737039.24 US Dollar via: ACH timestamp: 2022/09/06 21:04
- acct_802CE1160 transfers_to acct_806FBAD90 amount: 212952601.19 Ruble via: ACH timestamp: 2022/09/06 21:04
- acct_802CE1160 transfers_to acct_802CE1160 amount: 87840532.24 US Dollar via: ACH timestamp: 2022/09/06 21:12
- acct_802CE1160 transfers_to acct_806FBAD90 amount: 6834344770.08 Ruble via: Cheque timestamp: 2022/09/06 21:12
- acct_80026BC20 transfers_to acct_80475CA50 amount: 51514.32 US Dollar via: Cheque timestamp: 2022/09/06 21:56
- acct_8000551B0 transfers_to acct_8044624F0 amount: 394.82 US Dollar via: Credit Card timestamp: 2022/09/06 22:02
- acct_8000551B0 transfers_to acct_8044624F0 amount: 863.06 US Dollar via: Cash timestamp: 2022/09/06 22:12
- acct_100428660 transfers_to acct_80475CA50 amount: 171.18 US Dollar via: Credit Card timestamp: 2022/09/06 22:32
- acct_8001732A0 transfers_to acct_80164FA90 amount: 95.36 US Dollar via: Cheque timestamp: 2022/09/06 22:40
- acct_8001732A0 transfers_to acct_80164FA90 amount: 281.54 US Dollar via: Credit Card timestamp: 2022/09/06 22:42
- acct_100428660 transfers_to acct_80600C810 amount: 30.50 US Dollar via: Credit Card timestamp: 2022/09/06 22:42
- acct_100428660 transfers_to acct_80475CA50 amount: 62.95 US Dollar via: Cheque timestamp: 2022/09/06 22:45
- acct_100428660 transfers_to acct_80600C810 amount: 166.67 US Dollar via: Cheque timestamp: 2022/09/06 22:48
- acct_100428660 transfers_to acct_80475CA50 amount: 232.61 US Dollar via: Cash timestamp: 2022/09/06 22:54
- acct_100428660 transfers_to acct_80600C810 amount: 1.87 US Dollar via: Cash timestamp: 2022/09/06 22:59
- acct_802013D90 transfers_to acct_8003F4450 amount: 41.91 US Dollar via: Credit Card timestamp: 2022/09/07 00:01
- acct_80026BC20 transfers_to acct_801274080 amount: 522.76 US Dollar via: Credit Card timestamp: 2022/09/07 01:15
- acct_80026BC20 transfers_to acct_801274080 amount: 209.51 US Dollar via: Cheque timestamp: 2022/09/07 01:26
- acct_8000551B0 transfers_to acct_800118D50 amount: 8951.53 US Dollar via: Cheque timestamp: 2022/09/07 02:15
- acct_8000551B0 transfers_to acct_800118D50 amount: 27175.50 US Dollar via: Credit Card timestamp: 2022/09/07 02:23
- acct_80026BC20 transfers_to acct_8003F4450 amount: 1231.31 US Dollar via: Credit Card timestamp: 2022/09/07 02:34
- acct_80026BC20 transfers_to acct_8003F4450 amount: 5767.46 US Dollar via: Cheque timestamp: 2022/09/07 02:56
- acct_100428660 transfers_to acct_8002CAF30 amount: 89.31 US Dollar via: Cheque timestamp: 2022/09/07 05:01
- acct_80475CA50 transfers_to acct_808FD1700 amount: 498.54 US Dollar via: Cheque timestamp: 2022/09/07 05:03
- acct_80475CA50 transfers_to acct_808FD1700 amount: 337.66 US Dollar via: Cash timestamp: 2022/09/07 05:06
- acct_80475CA50 transfers_to acct_808FD1700 amount: 891.86 US Dollar via: Credit Card timestamp: 2022/09/07 05:09
- acct_100428660 transfers_to acct_8002CAF30 amount: 253.87 US Dollar via: Cash timestamp: 2022/09/07 05:15
- acct_80475CA50 transfers_to acct_808FD1700 amount: 187.73 US Dollar via: ACH timestamp: 2022/09/07 05:19
- acct_80475CA50 transfers_to acct_808FD1700 amount: 887.22 US Dollar via: Wire timestamp: 2022/09/07 05:23
- acct_80049F320 transfers_to acct_8005E2E70 amount: 593.03 US Dollar via: Credit Card timestamp: 2022/09/07 06:22
- acct_80049F320 transfers_to acct_8005E2E70 amount: 1523.90 US Dollar via: Cheque timestamp: 2022/09/07 06:26
- acct_80049F320 transfers_to acct_8005E2E70 amount: 1163.16 US Dollar via: ACH timestamp: 2022/09/07 06:27
- acct_100428660 transfers_to acct_8001C5A50 amount: 386.06 US Dollar via: Cheque timestamp: 2022/09/07 07:38
- acct_100428660 transfers_to acct_8001C5A50 amount: 252.65 US Dollar via: Credit Card timestamp: 2022/09/07 07:53
- acct_100428660 transfers_to acct_8001C5A50 amount: 117.98 US Dollar via: Cash timestamp: 2022/09/07 07:56
- acct_100428660 transfers_to acct_811743330 amount: 2439.28 US Dollar via: Cheque timestamp: 2022/09/07 08:00
- acct_100428660 transfers_to acct_811743330 amount: 7976.30 US Dollar via: Cash timestamp: 2022/09/07 08:05
- acct_80026BC20 transfers_to acct_80475CA50 amount: 51514.32 US Dollar via: Cheque timestamp: 2022/09/07 08:08
- acct_800890E20 transfers_to acct_800890E20 amount: 301.84 US Dollar via: ACH timestamp: 2022/09/07 08:35
- acct_8000551B0 transfers_to acct_8013072E0 amount: 1228.11 US Dollar via: Cheque timestamp: 2022/09/07 08:39
- acct_800890E20 transfers_to acct_800890E20 amount: 3002.42 US Dollar via: ACH timestamp: 2022/09/07 08:58
- acct_8000551B0 transfers_to acct_8044624F0 amount: 394.82 US Dollar via: Credit Card timestamp: 2022/09/07 09:06
- acct_8000551B0 transfers_to acct_8044624F0 amount: 863.06 US Dollar via: Cash timestamp: 2022/09/07 09:26
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- acct_8003F4450 transfers_to acct_8021DFC00 amount: 102.98 US Dollar via: Cheque timestamp: 2022/09/07 10:51
- acct_100428660 transfers_to acct_80475CA50 amount: 171.18 US Dollar via: Credit Card timestamp: 2022/09/07 14:02
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- acct_8003F4450 transfers_to acct_811AD2F80 amount: 48911.65 US Dollar via: ACH timestamp: 2022/09/07 17:37
- acct_80026BBD0 transfers_to acct_8083867B0 amount: 180.73 US Dollar via: Wire timestamp: 2022/09/07 17:40
- acct_80026BBD0 transfers_to acct_8083867B0 amount: 15874.20 US Dollar via: Cheque timestamp: 2022/09/07 17:43
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- acct_100428660 transfers_to acct_80600C810 amount: 166.67 US Dollar via: Cheque timestamp: 2022/09/07 18:13
- acct_8001732A0 transfers_to acct_80164FA90 amount: 281.54 US Dollar via: Credit Card timestamp: 2022/09/07 18:15
- acct_100428660 transfers_to acct_80600C810 amount: 30.50 US Dollar via: Credit Card timestamp: 2022/09/07 18:24
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- acct_100428660 transfers_to acct_80600C810 amount: 1.87 US Dollar via: Cash timestamp: 2022/09/07 18:29
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- acct_80026BC20 transfers_to acct_80049F320 amount: 26874.68 US Dollar via: Credit Card timestamp: 2022/09/07 18:47
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- acct_80026BC20 transfers_to acct_80049F320 amount: 1134722.67 US Dollar via: Cheque timestamp: 2022/09/07 18:59
- acct_8000551B0 transfers_to acct_80026BC20 amount: 5490.59 US Dollar via: Cheque timestamp: 2022/09/07 19:03
- acct_8000551B0 transfers_to acct_80026BC20 amount: 2296.16 US Dollar via: Credit Card timestamp: 2022/09/07 19:12
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- acct_801274080 transfers_to acct_811743330 amount: 5168.51 US Dollar via: Credit Card timestamp: 2022/09/07 19:23
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- acct_80475CA50 transfers_to acct_8081DAB60 amount: 44.70 US Dollar via: Cheque timestamp: 2022/09/07 20:19
- acct_100428660 transfers_to acct_802CE1160 amount: 792.16 US Dollar via: Cheque timestamp: 2022/09/07 20:20
- acct_100428660 transfers_to acct_802CE1160 amount: 1861.02 US Dollar via: Credit Card timestamp: 2022/09/07 20:25
- acct_80475CA50 transfers_to acct_8081DAB60 amount: 226.27 US Dollar via: Credit Card timestamp: 2022/09/07 20:28
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- acct_80164FA90 transfers_to acct_80FE95720 amount: 1266.02 US Dollar via: Cheque timestamp: 2022/09/07 21:18
- acct_100428660 transfers_to acct_813466F00 amount: 165.84 US Dollar via: Credit Card timestamp: 2022/09/07 22:03
- acct_100428660 transfers_to acct_813466F00 amount: 32.17 US Dollar via: Cheque timestamp: 2022/09/07 22:23
- acct_8000551B0 transfers_to acct_8001F3760 amount: 70.69 US Dollar via: Credit Card timestamp: 2022/09/07 23:00
- acct_802CE1160 transfers_to acct_802CE1160 amount: 87840532.24 US Dollar via: ACH timestamp: 2022/09/07 23:08
- acct_802CE1160 transfers_to acct_806FBAD90 amount: 6834344770.08 Ruble via: Cheque timestamp: 2022/09/07 23:08
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- acct_802CE1160 transfers_to acct_806FBAD90 amount: 212952601.19 Ruble via: ACH timestamp: 2022/09/07 23:14
- acct_8000551B0 transfers_to acct_8001F3760 amount: 319.78 US Dollar via: Cheque timestamp: 2022/09/07 23:29
- acct_80049F320 transfers_to acct_80112BDE0 amount: 111.47 US Dollar via: Credit Card timestamp: 2022/09/07 23:40
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- acct_80049F320 transfers_to acct_802486EA0 amount: 85.04 US Dollar via: Cheque timestamp: 2022/09/08 01:05
- acct_80049F320 transfers_to acct_802486EA0 amount: 585.26 US Dollar via: Credit Card timestamp: 2022/09/08 01:28
- acct_802CE1160 transfers_to acct_802CE1160 amount: 2737039.24 US Dollar via: ACH timestamp: 2022/09/08 02:31
- acct_802CE1160 transfers_to acct_806FBAD90 amount: 212952601.19 Ruble via: ACH timestamp: 2022/09/08 02:31
- acct_802CE1160 transfers_to acct_802CE1160 amount: 87840532.24 US Dollar via: ACH timestamp: 2022/09/08 02:36
- acct_802CE1160 transfers_to acct_806FBAD90 amount: 6834344770.08 Ruble via: Cheque timestamp: 2022/09/08 02:36
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- acct_802CE1160 transfers_to acct_8059E1260 amount: 108.55 US Dollar via: Cheque timestamp: 2022/09/08 02:46
- acct_802CE1160 transfers_to acct_8042700E0 amount: 58.41 US Dollar via: Cheque timestamp: 2022/09/08 02:56
- acct_802CE1160 transfers_to acct_8059E1260 amount: 213.95 US Dollar via: Credit Card timestamp: 2022/09/08 02:57
- acct_100428660 transfers_to acct_8001C5A50 amount: 117.98 US Dollar via: Cash timestamp: 2022/09/08 03:00
- acct_100428660 transfers_to acct_8001C5A50 amount: 252.65 US Dollar via: Credit Card timestamp: 2022/09/08 03:11
- acct_100428660 transfers_to acct_8001C5A50 amount: 386.06 US Dollar via: Cheque timestamp: 2022/09/08 03:24
- acct_8000551B0 transfers_to acct_8001F3760 amount: 319.78 US Dollar via: Cheque timestamp: 2022/09/08 03:46
- acct_8000551B0 transfers_to acct_8001F3760 amount: 70.69 US Dollar via: Credit Card timestamp: 2022/09/08 03:47
- acct_80026BC20 transfers_to acct_8003F4450 amount: 1231.31 US Dollar via: Credit Card timestamp: 2022/09/08 04:06
- acct_8000551B0 transfers_to acct_8013072E0 amount: 1228.11 US Dollar via: Cheque timestamp: 2022/09/08 04:14
- acct_80026BC20 transfers_to acct_8003F4450 amount: 5767.46 US Dollar via: Cheque timestamp: 2022/09/08 04:15
- acct_8000551B0 transfers_to acct_80026BC20 amount: 5490.59 US Dollar via: Cheque timestamp: 2022/09/08 04:18
- acct_8000551B0 transfers_to acct_80026BC20 amount: 2296.16 US Dollar via: Credit Card timestamp: 2022/09/08 04:21
- acct_80049F320 transfers_to acct_8005E2E70 amount: 1523.90 US Dollar via: Cheque timestamp: 2022/09/08 04:30
- acct_80049F320 transfers_to acct_8005E2E70 amount: 593.03 US Dollar via: Credit Card timestamp: 2022/09/08 04:42
- acct_80049F320 transfers_to acct_8005E2E70 amount: 1163.16 US Dollar via: ACH timestamp: 2022/09/08 04:47
- acct_100428660 transfers_to acct_8002CAF30 amount: 253.87 US Dollar via: Cash timestamp: 2022/09/08 05:24
- acct_100428660 transfers_to acct_8002CAF30 amount: 89.31 US Dollar via: Cheque timestamp: 2022/09/08 05:29
- acct_100428660 transfers_to acct_813466F00 amount: 32.17 US Dollar via: Cheque timestamp: 2022/09/08 06:01
- acct_100428660 transfers_to acct_813466F00 amount: 165.84 US Dollar via: Credit Card timestamp: 2022/09/08 06:28
- acct_8000551B0 transfers_to acct_8044624F0 amount: 394.82 US Dollar via: Credit Card timestamp: 2022/09/08 07:04
- acct_8000551B0 transfers_to acct_8044624F0 amount: 863.06 US Dollar via: Cash timestamp: 2022/09/08 07:21
- acct_80049F320 transfers_to acct_805E94760 amount: 1368.40 US Dollar via: Cheque timestamp: 2022/09/08 07:33
- acct_80049F320 transfers_to acct_805E94760 amount: 65.51 US Dollar via: Cash timestamp: 2022/09/08 07:33
- acct_100428660 transfers_to acct_80475CA50 amount: 171.18 US Dollar via: Credit Card timestamp: 2022/09/08 08:08
- acct_100428660 transfers_to acct_80475CA50 amount: 232.61 US Dollar via: Cash timestamp: 2022/09/08 08:16
- acct_100428660 transfers_to acct_80475CA50 amount: 62.95 US Dollar via: Cheque timestamp: 2022/09/08 08:24
- acct_100428660 transfers_to acct_802CE1160 amount: 792.16 US Dollar via: Cheque timestamp: 2022/09/08 09:22
- acct_100428660 transfers_to acct_802CE1160 amount: 1861.02 US Dollar via: Credit Card timestamp: 2022/09/08 09:25
- acct_100428660 transfers_to acct_811743330 amount: 2439.28 US Dollar via: Cheque timestamp: 2022/09/08 10:08
- acct_800890E20 transfers_to acct_800890E20 amount: 3002.42 US Dollar via: ACH timestamp: 2022/09/08 10:09
- acct_800890E20 transfers_to acct_800890E20 amount: 301.84 US Dollar via: ACH timestamp: 2022/09/08 10:22
- acct_100428660 transfers_to acct_811743330 amount: 7976.30 US Dollar via: Cash timestamp: 2022/09/08 10:22
- acct_80026BC20 transfers_to acct_80475CA50 amount: 51514.32 US Dollar via: Cheque timestamp: 2022/09/08 13:28
- acct_8003F4450 transfers_to acct_8008AB810 amount: 98.05 US Dollar via: ACH timestamp: 2022/09/08 14:06
- acct_8003F4450 transfers_to acct_8008AB810 amount: 166.84 US Dollar via: Cheque timestamp: 2022/09/08 14:12
- acct_80164FA90 transfers_to acct_80FE95720 amount: 1266.02 US Dollar via: Cheque timestamp: 2022/09/08 14:12
- acct_80164FA90 transfers_to acct_80FE95720 amount: 1307.17 US Dollar via: Cash timestamp: 2022/09/08 14:14
- acct_8003F4450 transfers_to acct_8021DFC00 amount: 100.53 US Dollar via: Credit Card timestamp: 2022/09/08 14:24
- acct_8003F4450 transfers_to acct_8021DFC00 amount: 102.98 US Dollar via: Cheque timestamp: 2022/09/08 14:25
- acct_8003F4450 transfers_to acct_811AD2F80 amount: 7214.66 US Dollar via: Credit Card timestamp: 2022/09/08 15:08
- acct_8001732A0 transfers_to acct_80164FA90 amount: 281.54 US Dollar via: Credit Card timestamp: 2022/09/08 15:12
- acct_8003F4450 transfers_to acct_811AD2F80 amount: 48911.65 US Dollar via: ACH timestamp: 2022/09/08 15:14
- acct_8001732A0 transfers_to acct_80164FA90 amount: 95.36 US Dollar via: Cheque timestamp: 2022/09/08 15:26
- acct_100428660 transfers_to acct_80600C810 amount: 30.50 US Dollar via: Credit Card timestamp: 2022/09/08 15:38
- acct_100428660 transfers_to acct_80600C810 amount: 166.67 US Dollar via: Cheque timestamp: 2022/09/08 15:39
- acct_100428660 transfers_to acct_80600C810 amount: 1.87 US Dollar via: Cash timestamp: 2022/09/08 15:49
- acct_80026BBD0 transfers_to acct_8083867B0 amount: 15874.20 US Dollar via: Cheque timestamp: 2022/09/08 16:05
- acct_80026BBD0 transfers_to acct_8083867B0 amount: 180.73 US Dollar via: Wire timestamp: 2022/09/08 16:06
- acct_80026BBD0 transfers_to acct_8083867B0 amount: 1083.43 US Dollar via: ACH timestamp: 2022/09/08 16:17
- acct_80026BBD0 transfers_to acct_8083867B0 amount: 37311.86 US Dollar via: Cash timestamp: 2022/09/08 16:20
- acct_80026BBD0 transfers_to acct_8083867B0 amount: 16391.66 US Dollar via: Credit Card timestamp: 2022/09/08 16:25
- acct_801274080 transfers_to acct_811743330 amount: 6779.42 US Dollar via: Cheque timestamp: 2022/09/08 16:38
- acct_801274080 transfers_to acct_811743330 amount: 5168.51 US Dollar via: Credit Card timestamp: 2022/09/08 16:44
- acct_80026BC20 transfers_to acct_80049F320 amount: 1134722.67 US Dollar via: Cheque timestamp: 2022/09/08 17:31
- acct_80026BC20 transfers_to acct_80049F320 amount: 20690.62 US Dollar via: ACH timestamp: 2022/09/08 17:42
- acct_80026BC20 transfers_to acct_80049F320 amount: 26874.68 US Dollar via: Credit Card timestamp: 2022/09/08 17:53
- acct_80026BC20 transfers_to acct_80049F320 amount: 675050.76 US Dollar via: Cash timestamp: 2022/09/08 17:56
- acct_80475CA50 transfers_to acct_8081DAB60 amount: 44.70 US Dollar via: Cheque timestamp: 2022/09/08 19:40
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- acct_80049F320 transfers_to acct_803459390 amount: 482.93 US Dollar via: Credit Card timestamp: 2022/09/08 22:04
- acct_80049F320 transfers_to acct_803459390 amount: 182.06 US Dollar via: Cheque timestamp: 2022/09/08 22:11
- acct_80049F320 transfers_to acct_80112BDE0 amount: 111.47 US Dollar via: Credit Card timestamp: 2022/09/08 22:30
- acct_80475CA50 transfers_to acct_808FD1700 amount: 498.54 US Dollar via: Cheque timestamp: 2022/09/08 22:47
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- acct_80475CA50 transfers_to acct_808FD1700 amount: 891.86 US Dollar via: Credit Card timestamp: 2022/09/08 22:51
- acct_80475CA50 transfers_to acct_808FD1700 amount: 187.73 US Dollar via: ACH timestamp: 2022/09/08 22:54
- acct_80049F320 transfers_to acct_80112BDE0 amount: 173.55 US Dollar via: Cheque timestamp: 2022/09/08 22:57
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- acct_8003F4450 transfers_to acct_8005EC3E0 amount: 786.61 US Dollar via: Cash timestamp: 2022/09/09 00:11
- acct_8003F4450 transfers_to acct_8005EC3E0 amount: 1083.83 US Dollar via: Cheque timestamp: 2022/09/09 00:18
- acct_8000551B0 transfers_to acct_80026BC20 amount: 5490.59 US Dollar via: Cheque timestamp: 2022/09/09 00:47
- acct_8000551B0 transfers_to acct_80026BC20 amount: 2296.16 US Dollar via: Credit Card timestamp: 2022/09/09 00:55
- acct_80026BC20 transfers_to acct_80475CA50 amount: 51514.32 US Dollar via: Cheque timestamp: 2022/09/09 01:16
- acct_100428660 transfers_to acct_811743330 amount: 7976.30 US Dollar via: Cash timestamp: 2022/09/09 02:15
- acct_100428660 transfers_to acct_811743330 amount: 2439.28 US Dollar via: Cheque timestamp: 2022/09/09 02:21
- acct_80475CA50 transfers_to acct_8081DAB60 amount: 44.70 US Dollar via: Cheque timestamp: 2022/09/09 02:35
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- acct_8000551B0 transfers_to acct_8044624F0 amount: 394.82 US Dollar via: Credit Card timestamp: 2022/09/09 05:02
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- acct_80049F320 transfers_to acct_802486EA0 amount: 85.04 US Dollar via: Cheque timestamp: 2022/09/09 05:36
- acct_100428660 transfers_to acct_8002CAF30 amount: 89.31 US Dollar via: Cheque timestamp: 2022/09/09 05:37
- acct_100428660 transfers_to acct_8002CAF30 amount: 253.87 US Dollar via: Cash timestamp: 2022/09/09 05:49
- acct_80049F320 transfers_to acct_802486EA0 amount: 585.26 US Dollar via: Credit Card timestamp: 2022/09/09 05:53
- acct_80049EFB0 transfers_to acct_80049F320 amount: 119.81 US Dollar via: Cheque timestamp: 2022/09/09 06:30
- acct_80049F320 transfers_to acct_8005E2E70 amount: 1163.16 US Dollar via: ACH timestamp: 2022/09/09 08:17
- acct_80049F320 transfers_to acct_8005E2E70 amount: 1523.90 US Dollar via: Cheque timestamp: 2022/09/09 08:23
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- acct_80164FA90 transfers_to acct_80FE95720 amount: 1266.02 US Dollar via: Cheque timestamp: 2022/09/09 09:34
- acct_80049F320 transfers_to acct_805E94760 amount: 1368.40 US Dollar via: Cheque timestamp: 2022/09/09 09:36
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- acct_80049F320 transfers_to acct_805E94760 amount: 65.51 US Dollar via: Cash timestamp: 2022/09/09 09:54
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- acct_80475CA50 transfers_to acct_8103C58C0 amount: 15753.39 US Dollar via: Cheque timestamp: 2022/09/09 10:07
- acct_8000551B0 transfers_to acct_8001F3760 amount: 70.69 US Dollar via: Credit Card timestamp: 2022/09/09 10:19
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- acct_8000551B0 transfers_to acct_8001F3760 amount: 319.78 US Dollar via: Cheque timestamp: 2022/09/09 10:23
- acct_80475CA50 transfers_to acct_8103C58C0 amount: 1792.91 US Dollar via: ACH timestamp: 2022/09/09 10:26
- acct_100428660 transfers_to acct_813466F00 amount: 32.17 US Dollar via: Cheque timestamp: 2022/09/09 10:31
- acct_100428660 transfers_to acct_813466F00 amount: 165.84 US Dollar via: Credit Card timestamp: 2022/09/09 10:31
- acct_80026BBD0 transfers_to acct_8083867B0 amount: 180.73 US Dollar via: Wire timestamp: 2022/09/09 10:34
- acct_80026BBD0 transfers_to acct_8083867B0 amount: 16391.66 US Dollar via: Credit Card timestamp: 2022/09/09 10:36
- acct_80026BBD0 transfers_to acct_8083867B0 amount: 37311.86 US Dollar via: Cash timestamp: 2022/09/09 10:39
- acct_8002CAF30 transfers_to acct_80049F320 amount: 4521.99 US Dollar via: Credit Card timestamp: 2022/09/09 10:45
- acct_80026BBD0 transfers_to acct_8083867B0 amount: 1083.43 US Dollar via: ACH timestamp: 2022/09/09 10:46
- acct_8002CAF30 transfers_to acct_80049F320 amount: 8021.71 US Dollar via: Cheque timestamp: 2022/09/09 10:48
- acct_80026BBD0 transfers_to acct_8083867B0 amount: 15874.20 US Dollar via: Cheque timestamp: 2022/09/09 10:50
- acct_8001732A0 transfers_to acct_80164FA90 amount: 95.36 US Dollar via: Cheque timestamp: 2022/09/09 11:03
- acct_8001732A0 transfers_to acct_80164FA90 amount: 281.54 US Dollar via: Credit Card timestamp: 2022/09/09 11:13
- acct_80475CAA0 transfers_to acct_80475CA50 amount: 145.31 US Dollar via: ACH timestamp: 2022/09/09 11:18
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- acct_80475CA50 transfers_to acct_808FD1700 amount: 891.86 US Dollar via: Credit Card timestamp: 2022/09/09 12:15
- acct_80475CA50 transfers_to acct_808FD1700 amount: 498.54 US Dollar via: Cheque timestamp: 2022/09/09 12:16
- acct_80475CA50 transfers_to acct_808FD1700 amount: 187.73 US Dollar via: ACH timestamp: 2022/09/09 12:16
- acct_80475CA50 transfers_to acct_808FD1700 amount: 337.66 US Dollar via: Cash timestamp: 2022/09/09 12:22
- acct_8003F4450 transfers_to acct_8008AB810 amount: 166.84 US Dollar via: Cheque timestamp: 2022/09/09 13:23
- acct_8003F4450 transfers_to acct_8008AB810 amount: 98.05 US Dollar via: ACH timestamp: 2022/09/09 13:24
- acct_801274080 transfers_to acct_811743330 amount: 6779.42 US Dollar via: Cheque timestamp: 2022/09/09 13:30
- acct_801274080 transfers_to acct_811743330 amount: 5168.51 US Dollar via: Credit Card timestamp: 2022/09/09 13:51
- acct_100428660 transfers_to acct_8001732A0 amount: 11312.47 US Dollar via: Cheque timestamp: 2022/09/09 14:00
- acct_802CE1160 transfers_to acct_802CE1160 amount: 2737039.24 US Dollar via: ACH timestamp: 2022/09/09 14:07
- acct_802CE1160 transfers_to acct_806FBAD90 amount: 212952601.19 Ruble via: ACH timestamp: 2022/09/09 14:07
- acct_100428660 transfers_to acct_8001732A0 amount: 6243.39 US Dollar via: Credit Card timestamp: 2022/09/09 14:10
- acct_802CE1160 transfers_to acct_802CE1160 amount: 87840532.24 US Dollar via: ACH timestamp: 2022/09/09 14:19
- acct_802CE1160 transfers_to acct_806FBAD90 amount: 6834344770.08 Ruble via: Cheque timestamp: 2022/09/09 14:19
- acct_8003F4450 transfers_to acct_811AD2F80 amount: 48911.65 US Dollar via: ACH timestamp: 2022/09/09 15:15
- acct_8000551B0 transfers_to acct_8000EBF70 amount: 1869.35 US Dollar via: Cheque timestamp: 2022/09/09 15:21
- acct_8003F4450 transfers_to acct_811AD2F80 amount: 7214.66 US Dollar via: Credit Card timestamp: 2022/09/09 15:24
- acct_100428660 transfers_to acct_80475CA50 amount: 62.95 US Dollar via: Cheque timestamp: 2022/09/09 15:30
- acct_100428660 transfers_to acct_80475CA50 amount: 171.18 US Dollar via: Credit Card timestamp: 2022/09/09 15:37
- acct_8003F4450 transfers_to acct_8021DFC00 amount: 100.53 US Dollar via: Credit Card timestamp: 2022/09/09 15:40
- acct_802CE1160 transfers_to acct_8042700E0 amount: 74.87 US Dollar via: Wire timestamp: 2022/09/09 15:43
- acct_100428660 transfers_to acct_80475CA50 amount: 232.61 US Dollar via: Cash timestamp: 2022/09/09 15:48
- acct_802CE1160 transfers_to acct_8042700E0 amount: 58.41 US Dollar via: Cheque timestamp: 2022/09/09 15:49
- acct_8003F4450 transfers_to acct_8021DFC00 amount: 102.98 US Dollar via: Cheque timestamp: 2022/09/09 15:56
- acct_802CE1160 transfers_to acct_8059E1260 amount: 213.95 US Dollar via: Credit Card timestamp: 2022/09/09 16:03
- acct_80026BC20 transfers_to acct_8003F4450 amount: 1231.31 US Dollar via: Credit Card timestamp: 2022/09/09 16:03
- acct_802CE1160 transfers_to acct_8059E1260 amount: 108.55 US Dollar via: Cheque timestamp: 2022/09/09 16:13
- acct_100428660 transfers_to acct_802CE1160 amount: 792.16 US Dollar via: Cheque timestamp: 2022/09/09 16:16
- acct_100428660 transfers_to acct_802CE1160 amount: 1861.02 US Dollar via: Credit Card timestamp: 2022/09/09 16:23
- acct_80026BC20 transfers_to acct_8003F4450 amount: 5767.46 US Dollar via: Cheque timestamp: 2022/09/09 16:28
- acct_80026BBD0 transfers_to acct_800890E20 amount: 341.58 US Dollar via: ACH timestamp: 2022/09/09 16:32
- acct_80026BBD0 transfers_to acct_800890E20 amount: 273.56 US Dollar via: Wire timestamp: 2022/09/09 16:38
- acct_80026BBD0 transfers_to acct_800890E20 amount: 4491.79 US Dollar via: Cheque timestamp: 2022/09/09 16:40
- acct_80026BBD0 transfers_to acct_800890E20 amount: 3138.04 US Dollar via: Credit Card timestamp: 2022/09/09 16:55
- acct_80049F320 transfers_to acct_803459390 amount: 482.93 US Dollar via: Credit Card timestamp: 2022/09/09 17:37
- acct_100428660 transfers_to acct_80600C810 amount: 1.87 US Dollar via: Cash timestamp: 2022/09/09 17:38
- acct_100428660 transfers_to acct_80600C810 amount: 166.67 US Dollar via: Cheque timestamp: 2022/09/09 17:50
- acct_100428660 transfers_to acct_80600C810 amount: 30.50 US Dollar via: Credit Card timestamp: 2022/09/09 17:55
- acct_80049F320 transfers_to acct_803459390 amount: 182.06 US Dollar via: Cheque timestamp: 2022/09/09 17:57
- acct_8000551B0 transfers_to acct_800118D50 amount: 27175.50 US Dollar via: Credit Card timestamp: 2022/09/09 19:12
- acct_8000551B0 transfers_to acct_800118D50 amount: 8951.53 US Dollar via: Cheque timestamp: 2022/09/09 19:13
- acct_80026BC20 transfers_to acct_80049F320 amount: 20690.62 US Dollar via: ACH timestamp: 2022/09/09 19:46
- acct_80026BC20 transfers_to acct_80049F320 amount: 675050.76 US Dollar via: Cash timestamp: 2022/09/09 19:47
- acct_80026BC20 transfers_to acct_80049F320 amount: 26874.68 US Dollar via: Credit Card timestamp: 2022/09/09 19:48
- acct_80026BC20 transfers_to acct_80049F320 amount: 1134722.67 US Dollar via: Cheque timestamp: 2022/09/09 19:52
- acct_100428660 transfers_to acct_8001C5A50 amount: 386.06 US Dollar via: Cheque timestamp: 2022/09/09 20:03
- acct_100428660 transfers_to acct_8001C5A50 amount: 252.65 US Dollar via: Credit Card timestamp: 2022/09/09 20:09
- acct_100428660 transfers_to acct_8001C5A50 amount: 117.98 US Dollar via: Cash timestamp: 2022/09/09 20:24
- acct_80049F320 transfers_to acct_80112BDE0 amount: 173.55 US Dollar via: Cheque timestamp: 2022/09/09 20:36
- acct_80049F320 transfers_to acct_80112BDE0 amount: 111.47 US Dollar via: Credit Card timestamp: 2022/09/09 20:55
- acct_8000551B0 transfers_to acct_8013072E0 amount: 1228.11 US Dollar via: Cheque timestamp: 2022/09/09 21:15
- acct_8006E6D20 transfers_to acct_801274080 amount: 2284.28 US Dollar via: Credit Card timestamp: 2022/09/09 21:38
- acct_80026BC20 transfers_to acct_801274080 amount: 209.51 US Dollar via: Cheque timestamp: 2022/09/09 21:41
- acct_80026BC20 transfers_to acct_801274080 amount: 522.76 US Dollar via: Credit Card timestamp: 2022/09/09 21:54
- acct_8006E6D20 transfers_to acct_801274080 amount: 464.97 US Dollar via: Cheque timestamp: 2022/09/09 21:58
- acct_800890E20 transfers_to acct_800890E20 amount: 3002.42 US Dollar via: ACH timestamp: 2022/09/09 23:39
- acct_800890E20 transfers_to acct_800890E20 amount: 301.84 US Dollar via: ACH timestamp: 2022/09/09 23:46
- acct_80026BC20 transfers_to acct_80049F320 amount: 20690.62 US Dollar via: ACH timestamp: 2022/09/10 00:04
- acct_80026BC20 transfers_to acct_80049F320 amount: 26874.68 US Dollar via: Credit Card timestamp: 2022/09/10 00:19
- acct_80026BC20 transfers_to acct_80049F320 amount: 675050.76 US Dollar via: Cash timestamp: 2022/09/10 00:22
- acct_80026BC20 transfers_to acct_80049F320 amount: 1134722.67 US Dollar via: Cheque timestamp: 2022/09/10 00:23
- acct_80026BBD0 transfers_to acct_8083867B0 amount: 180.73 US Dollar via: Wire timestamp: 2022/09/10 04:31
- acct_80026BBD0 transfers_to acct_8083867B0 amount: 16391.66 US Dollar via: Credit Card timestamp: 2022/09/10 04:34
- acct_80026BBD0 transfers_to acct_8083867B0 amount: 15874.20 US Dollar via: Cheque timestamp: 2022/09/10 04:43
- acct_80026BBD0 transfers_to acct_8083867B0 amount: 1083.43 US Dollar via: ACH timestamp: 2022/09/10 04:51
- acct_80026BBD0 transfers_to acct_8083867B0 amount: 37311.86 US Dollar via: Cash timestamp: 2022/09/10 04:56
- acct_8003F4450 transfers_to acct_8008AB810 amount: 98.05 US Dollar via: ACH timestamp: 2022/09/10 05:17
- acct_8003F4450 transfers_to acct_8008AB810 amount: 166.84 US Dollar via: Cheque timestamp: 2022/09/10 05:18
- acct_8000551B0 transfers_to acct_8044624F0 amount: 863.06 US Dollar via: Cash timestamp: 2022/09/10 12:17
- acct_8000551B0 transfers_to acct_8044624F0 amount: 394.82 US Dollar via: Credit Card timestamp: 2022/09/10 12:20
- acct_8001732A0 transfers_to acct_80164FA90 amount: 95.36 US Dollar via: Cheque timestamp: 2022/09/10 14:15
- acct_8001732A0 transfers_to acct_80164FA90 amount: 281.54 US Dollar via: Credit Card timestamp: 2022/09/10 14:24
- acct_100428660 transfers_to acct_811743330 amount: 7976.30 US Dollar via: Cash timestamp: 2022/09/10 15:42
- acct_8000551B0 transfers_to acct_8013072E0 amount: 1228.11 US Dollar via: Cheque timestamp: 2022/09/10 15:49
- acct_100428660 transfers_to acct_811743330 amount: 2439.28 US Dollar via: Cheque timestamp: 2022/09/10 15:51
- acct_80049F320 transfers_to acct_80112BDE0 amount: 111.47 US Dollar via: Credit Card timestamp: 2022/09/10 18:50
- acct_80026BBD0 transfers_to acct_80026BC20 amount: 4434.44 US Dollar via: ACH timestamp: 2022/09/10 18:55
- acct_80049F320 transfers_to acct_80112BDE0 amount: 173.55 US Dollar via: Cheque timestamp: 2022/09/10 18:59
- acct_80049F320 transfers_to acct_805E94760 amount: 65.51 US Dollar via: Cash timestamp: 2022/09/10 19:36
- acct_8000551B0 transfers_to acct_8001F3760 amount: 319.78 US Dollar via: Cheque timestamp: 2022/09/10 19:40
- acct_8000551B0 transfers_to acct_8001F3760 amount: 70.69 US Dollar via: Credit Card timestamp: 2022/09/10 19:44
- acct_80049F320 transfers_to acct_805E94760 amount: 1368.40 US Dollar via: Cheque timestamp: 2022/09/10 19:57
- acct_100428660 transfers_to acct_813466F00 amount: 165.84 US Dollar via: Credit Card timestamp: 2022/09/10 22:01
- acct_100428660 transfers_to acct_813466F00 amount: 32.17 US Dollar via: Cheque timestamp: 2022/09/10 22:13
- acct_80475CA50 transfers_to acct_808FD1700 amount: 187.73 US Dollar via: ACH timestamp: 2022/09/10 23:04
- acct_80475CA50 transfers_to acct_808FD1700 amount: 887.22 US Dollar via: Wire timestamp: 2022/09/10 23:06
- acct_80475CA50 transfers_to acct_808FD1700 amount: 498.54 US Dollar via: Cheque timestamp: 2022/09/10 23:10
- acct_80475CA50 transfers_to acct_808FD1700 amount: 891.86 US Dollar via: Credit Card timestamp: 2022/09/10 23:20
- acct_80475CA50 transfers_to acct_808FD1700 amount: 337.66 US Dollar via: Cash timestamp: 2022/09/10 23:24
- acct_802CE1160 transfers_to acct_8042700E0 amount: 74.87 US Dollar via: Wire timestamp: 2022/09/10 23:37
- acct_802CE1160 transfers_to acct_8042700E0 amount: 58.41 US Dollar via: Cheque timestamp: 2022/09/10 23:47

SUMMARY STATISTICS:
  Total transactions: 782
  Unique accounts: 50
  Total volume: 50,042,041,403.03
  Avg transaction: 63,992,380.31
  Time span: 728 units
  Max out-degree: 135 (node: 070_100428660)
  Max in-degree: 50 (node: 0122086_8083867B0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)