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_00344) ===

**Nodes:**
- acct_808937EA0 (type: Account)
- acct_800C9CC10 (type: Account)
- acct_8009650B0 (type: Account)
- acct_808AC2F30 (type: Account)
- acct_81077FBC0 (type: Account)
- acct_812D2DAE0 (type: Account)
- acct_802207750 (type: Account)
- acct_801926690 (type: Account)
- acct_803D3E0F0 (type: Account)
- acct_813932D40 (type: Account)
- acct_80A593500 (type: Account)
- acct_8060BFE30 (type: Account)
- acct_8004858A0 (type: Account)
- acct_800499F80 (type: Account)
- acct_800C9CBC0 (type: Account)
- acct_8012A2020 (type: Account)
- acct_8014138F0 (type: Account)
- acct_800C9CCB0 (type: Account)
- acct_800F50250 (type: Account)
- acct_800E64F20 (type: Account)
- acct_80DE6BBE0 (type: Account)
- acct_800DC61C0 (type: Account)
- acct_802459370 (type: Account)
- acct_80B55BC70 (type: Account)
- acct_8027D6F90 (type: Account)
- acct_8051820D0 (type: Account)
- acct_811D4F550 (type: Account)
- acct_800A39730 (type: Account)
- acct_800C9CE40 (type: Account)
- acct_100428660 (type: Account)
- bank_0013432 (type: Bank)
- bank_001411 (type: Bank)
- bank_001412 (type: Bank)
- bank_0021360 (type: Bank)
- bank_0024032 (type: Bank)
- bank_0024869 (type: Bank)
- bank_003149 (type: Bank)
- bank_003242 (type: Bank)
- bank_0032464 (type: Bank)
- bank_004523 (type: Bank)
- bank_007 (type: Bank)
- bank_010 (type: Bank)
- bank_011405 (type: Bank)
- bank_011474 (type: Bank)
- bank_011813 (type: Bank)
- bank_0121358 (type: Bank)
- bank_01292 (type: Bank)
- bank_01674 (type: Bank)
- bank_018617 (type: Bank)
- bank_021174 (type: Bank)
- bank_023833 (type: Bank)
- bank_0242782 (type: Bank)
- bank_02843 (type: Bank)
- bank_031167 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_808937EA0 belongs_to bank_0013432
- acct_800C9CC10 belongs_to bank_001411
- acct_8009650B0 belongs_to bank_001412
- acct_808AC2F30 belongs_to bank_0021360
- acct_81077FBC0 belongs_to bank_0024032
- acct_812D2DAE0 belongs_to bank_0024869
- acct_802207750 belongs_to bank_003149
- acct_801926690 belongs_to bank_003242
- acct_803D3E0F0 belongs_to bank_003242
- acct_813932D40 belongs_to bank_0032464
- acct_80A593500 belongs_to bank_004523
- acct_8060BFE30 belongs_to bank_007
- acct_8004858A0 belongs_to bank_010
- acct_800499F80 belongs_to bank_010
- acct_800C9CBC0 belongs_to bank_010
- acct_8012A2020 belongs_to bank_010
- acct_8014138F0 belongs_to bank_011405
- acct_800C9CCB0 belongs_to bank_011474
- acct_800F50250 belongs_to bank_011474
- acct_800E64F20 belongs_to bank_011813
- acct_80DE6BBE0 belongs_to bank_0121358
- acct_800DC61C0 belongs_to bank_01292
- acct_802459370 belongs_to bank_01674
- acct_80B55BC70 belongs_to bank_018617
- acct_8027D6F90 belongs_to bank_021174
- acct_8051820D0 belongs_to bank_023833
- acct_811D4F550 belongs_to bank_0242782
- acct_800A39730 belongs_to bank_02843
- acct_800C9CE40 belongs_to bank_031167
- acct_100428660 belongs_to bank_070
- acct_8051820D0 transfers_to acct_812D2DAE0 amount: 15865.78 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_8051820D0 transfers_to acct_8051820D0 amount: 2479720.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80A593500 transfers_to acct_80A593500 amount: 22.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_813932D40 transfers_to acct_813932D40 amount: 3299368.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800C9CCB0 transfers_to acct_800C9CCB0 amount: 5021.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80B55BC70 transfers_to acct_80B55BC70 amount: 200.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800C9CC10 transfers_to acct_800C9CC10 amount: 17.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8060BFE30 transfers_to acct_8060BFE30 amount: 132167.98 Ruble via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800E64F20 transfers_to acct_800E64F20 amount: 3711.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800C9CBC0 transfers_to acct_800C9CBC0 amount: 1181984.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8014138F0 transfers_to acct_8014138F0 amount: 21949.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800C9CC10 transfers_to acct_800C9CC10 amount: 3900.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8051820D0 transfers_to acct_812D2DAE0 amount: 529332.38 US Dollar via: ACH timestamp: 2022/09/01 00:19
- acct_8004858A0 transfers_to acct_8004858A0 amount: 105527.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8051820D0 transfers_to acct_812D2DAE0 amount: 2770524.00 US Dollar via: Cheque timestamp: 2022/09/01 00:22
- acct_808AC2F30 transfers_to acct_808AC2F30 amount: 16.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80B55BC70 transfers_to acct_80B55BC70 amount: 13.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_802459370 transfers_to acct_802459370 amount: 91950.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_812D2DAE0 transfers_to acct_812D2DAE0 amount: 110908.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_813932D40 transfers_to acct_813932D40 amount: 3.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_801926690 transfers_to acct_801926690 amount: 39.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8027D6F90 transfers_to acct_8027D6F90 amount: 44204.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:53
- acct_8051820D0 transfers_to acct_81077FBC0 amount: 3913.77 US Dollar via: Cheque timestamp: 2022/09/01 03:36
- acct_8051820D0 transfers_to acct_81077FBC0 amount: 82.11 US Dollar via: Cash timestamp: 2022/09/01 03:48
- acct_8051820D0 transfers_to acct_81077FBC0 amount: 2253.06 US Dollar via: Credit Card timestamp: 2022/09/01 03:52
- acct_8051820D0 transfers_to acct_81077FBC0 amount: 103.66 US Dollar via: ACH timestamp: 2022/09/01 03:59
- acct_8009650B0 transfers_to acct_813932D40 amount: 17499.30 US Dollar via: Credit Card timestamp: 2022/09/01 04:01
- acct_8009650B0 transfers_to acct_813932D40 amount: 1236316.93 US Dollar via: Cheque timestamp: 2022/09/01 04:02
- acct_800499F80 transfers_to acct_800C9CC10 amount: 8.95 US Dollar via: Wire timestamp: 2022/09/01 04:05
- acct_800499F80 transfers_to acct_800C9CC10 amount: 59.87 US Dollar via: Credit Card timestamp: 2022/09/01 04:19
- acct_8009650B0 transfers_to acct_813932D40 amount: 673142.32 US Dollar via: ACH timestamp: 2022/09/01 04:20
- acct_800499F80 transfers_to acct_800C9CC10 amount: 190.44 US Dollar via: Cheque timestamp: 2022/09/01 04:21
- acct_800499F80 transfers_to acct_800C9CC10 amount: 5.86 US Dollar via: ACH timestamp: 2022/09/01 04:25
- acct_8004858A0 transfers_to acct_8009650B0 amount: 147845.65 US Dollar via: ACH timestamp: 2022/09/01 04:36
- acct_8004858A0 transfers_to acct_8009650B0 amount: 40693.59 US Dollar via: Cheque timestamp: 2022/09/01 04:45
- acct_8004858A0 transfers_to acct_8009650B0 amount: 25712.48 US Dollar via: Credit Card timestamp: 2022/09/01 04:55
- acct_800499F80 transfers_to acct_80DE6BBE0 amount: 943.72 US Dollar via: Cheque timestamp: 2022/09/01 05:38
- acct_800499F80 transfers_to acct_80DE6BBE0 amount: 1218.42 US Dollar via: Credit Card timestamp: 2022/09/01 05:54
- acct_81077FBC0 transfers_to acct_81077FBC0 amount: 12.09 US Dollar via: Reinvestment timestamp: 2022/09/01 06:34
- acct_800C9CBC0 transfers_to acct_808937EA0 amount: 17.68 US Dollar via: Credit Card timestamp: 2022/09/01 06:41
- acct_800C9CBC0 transfers_to acct_808937EA0 amount: 6.94 US Dollar via: Cash timestamp: 2022/09/01 06:43
- acct_800C9CBC0 transfers_to acct_808937EA0 amount: 41.21 US Dollar via: Cheque timestamp: 2022/09/01 06:47
- acct_800DC61C0 transfers_to acct_800DC61C0 amount: 194501.63 US Dollar via: Reinvestment timestamp: 2022/09/01 07:21
- acct_800499F80 transfers_to acct_802207750 amount: 508.31 US Dollar via: Credit Card timestamp: 2022/09/01 09:09
- acct_800499F80 transfers_to acct_802207750 amount: 69.06 US Dollar via: Cheque timestamp: 2022/09/01 09:22
- acct_800499F80 transfers_to acct_802207750 amount: 16.58 US Dollar via: Cash timestamp: 2022/09/01 09:23
- acct_100428660 transfers_to acct_8027D6F90 amount: 123.39 US Dollar via: Cheque timestamp: 2022/09/01 09:32
- acct_100428660 transfers_to acct_8027D6F90 amount: 174.28 US Dollar via: Credit Card timestamp: 2022/09/01 09:43
- acct_800499F80 transfers_to acct_800499F80 amount: 842555.07 US Dollar via: Reinvestment timestamp: 2022/09/01 09:45
- acct_800E64F20 transfers_to acct_8051820D0 amount: 1376.18 US Dollar via: Cheque timestamp: 2022/09/01 10:07
- acct_800E64F20 transfers_to acct_8051820D0 amount: 59.33 US Dollar via: Credit Card timestamp: 2022/09/01 10:07
- acct_811D4F550 transfers_to acct_811D4F550 amount: 20.16 US Dollar via: Reinvestment timestamp: 2022/09/01 10:47
- acct_80A593500 transfers_to acct_80A593500 amount: 74.25 US Dollar via: Reinvestment timestamp: 2022/09/01 10:57
- acct_8027D6F90 transfers_to acct_8027D6F90 amount: 19.99 US Dollar via: Reinvestment timestamp: 2022/09/01 11:16
- acct_812D2DAE0 transfers_to acct_812D2DAE0 amount: 15.79 US Dollar via: Reinvestment timestamp: 2022/09/01 11:40
- acct_800499F80 transfers_to acct_800A39730 amount: 49916.33 US Dollar via: Cheque timestamp: 2022/09/01 11:54
- acct_81077FBC0 transfers_to acct_81077FBC0 amount: 186613.29 US Dollar via: Reinvestment timestamp: 2022/09/01 12:18
- acct_800F50250 transfers_to acct_800F50250 amount: 862551.01 US Dollar via: Reinvestment timestamp: 2022/09/01 13:09
- acct_800E64F20 transfers_to acct_800E64F20 amount: 6.64 US Dollar via: Reinvestment timestamp: 2022/09/01 13:43
- acct_808AC2F30 transfers_to acct_808AC2F30 amount: 383703.39 US Dollar via: Reinvestment timestamp: 2022/09/01 13:55
- acct_8009650B0 transfers_to acct_808AC2F30 amount: 139.19 US Dollar via: Cheque timestamp: 2022/09/01 14:42
- acct_8009650B0 transfers_to acct_808AC2F30 amount: 737.97 US Dollar via: Credit Card timestamp: 2022/09/01 14:46
- acct_8009650B0 transfers_to acct_80A593500 amount: 13658.10 US Dollar via: Cheque timestamp: 2022/09/01 15:24
- acct_8009650B0 transfers_to acct_802459370 amount: 335.35 US Dollar via: Cheque timestamp: 2022/09/01 15:55
- acct_8009650B0 transfers_to acct_802459370 amount: 253.95 US Dollar via: Credit Card timestamp: 2022/09/01 15:58
- acct_800499F80 transfers_to acct_801926690 amount: 491.54 US Dollar via: Cheque timestamp: 2022/09/01 16:25
- acct_800499F80 transfers_to acct_801926690 amount: 2281.27 US Dollar via: Credit Card timestamp: 2022/09/01 16:25
- acct_802207750 transfers_to acct_802207750 amount: 137769.14 US Dollar via: Reinvestment timestamp: 2022/09/01 17:36
- acct_800499F80 transfers_to acct_80B55BC70 amount: 3543.09 US Dollar via: Cheque timestamp: 2022/09/01 18:36
- acct_800499F80 transfers_to acct_80B55BC70 amount: 963.65 US Dollar via: ACH timestamp: 2022/09/01 18:56
- acct_800499F80 transfers_to acct_800DC61C0 amount: 1386.02 US Dollar via: Cash timestamp: 2022/09/01 19:04
- acct_800499F80 transfers_to acct_8012A2020 amount: 17.34 US Dollar via: Cheque timestamp: 2022/09/01 19:04
- acct_800499F80 transfers_to acct_800DC61C0 amount: 5495.77 US Dollar via: Cheque timestamp: 2022/09/01 19:13
- acct_800499F80 transfers_to acct_8012A2020 amount: 1.43 US Dollar via: ACH timestamp: 2022/09/01 19:13
- acct_100428660 transfers_to acct_800499F80 amount: 186.96 US Dollar via: Credit Card timestamp: 2022/09/01 19:14
- acct_800499F80 transfers_to acct_8012A2020 amount: 10.84 US Dollar via: Cash timestamp: 2022/09/01 19:24
- acct_100428660 transfers_to acct_800499F80 amount: 96.99 US Dollar via: Cheque timestamp: 2022/09/01 19:28
- acct_8051820D0 transfers_to acct_8051820D0 amount: 2673030.61 US Dollar via: ACH timestamp: 2022/09/01 19:34
- acct_8051820D0 transfers_to acct_8060BFE30 amount: 207972473.64 Ruble via: Wire timestamp: 2022/09/01 19:34
- acct_8051820D0 transfers_to acct_8051820D0 amount: 11447847.26 US Dollar via: ACH timestamp: 2022/09/01 19:43
- acct_8051820D0 transfers_to acct_8060BFE30 amount: 890688307.89 Ruble via: ACH timestamp: 2022/09/01 19:43
- acct_8051820D0 transfers_to acct_8051820D0 amount: 1676313.03 US Dollar via: ACH timestamp: 2022/09/01 19:56
- acct_8051820D0 transfers_to acct_8060BFE30 amount: 130423859.28 Ruble via: Credit Card timestamp: 2022/09/01 19:56
- acct_8051820D0 transfers_to acct_8051820D0 amount: 42263985.28 US Dollar via: ACH timestamp: 2022/09/01 19:59
- acct_8051820D0 transfers_to acct_8060BFE30 amount: 3288307110.35 Ruble via: Cheque timestamp: 2022/09/01 19:59
- acct_800C9CC10 transfers_to acct_8051820D0 amount: 1882.26 US Dollar via: Cash timestamp: 2022/09/01 20:09
- acct_800C9CC10 transfers_to acct_8051820D0 amount: 2763.77 US Dollar via: Cheque timestamp: 2022/09/01 20:11
- acct_800C9CCB0 transfers_to acct_803D3E0F0 amount: 15817.63 US Dollar via: Cheque timestamp: 2022/09/01 22:05
- acct_811D4F550 transfers_to acct_811D4F550 amount: 23059.17 US Dollar via: Reinvestment timestamp: 2022/09/01 22:21
- acct_800C9CCB0 transfers_to acct_803D3E0F0 amount: 19696.07 US Dollar via: Credit Card timestamp: 2022/09/01 22:23
- acct_8009650B0 transfers_to acct_8009650B0 amount: 34595.68 US Dollar via: Reinvestment timestamp: 2022/09/01 23:10
- acct_100428660 transfers_to acct_8009650B0 amount: 52.88 US Dollar via: Credit Card timestamp: 2022/09/01 23:15
- acct_100428660 transfers_to acct_8009650B0 amount: 169.43 US Dollar via: Cheque timestamp: 2022/09/01 23:24
- acct_800C9CBC0 transfers_to acct_800C9CBC0 amount: 7.07 US Dollar via: Reinvestment timestamp: 2022/09/01 23:29
- acct_800499F80 transfers_to acct_80DE6BBE0 amount: 943.72 US Dollar via: Cheque timestamp: 2022/09/02 00:15
- acct_800499F80 transfers_to acct_80DE6BBE0 amount: 1218.42 US Dollar via: Credit Card timestamp: 2022/09/02 00:24
- acct_800499F80 transfers_to acct_802207750 amount: 69.06 US Dollar via: Cheque timestamp: 2022/09/02 01:17
- acct_800499F80 transfers_to acct_802207750 amount: 508.31 US Dollar via: Credit Card timestamp: 2022/09/02 01:17
- acct_800499F80 transfers_to acct_802207750 amount: 16.58 US Dollar via: Cash timestamp: 2022/09/02 01:20
- acct_800C9CE40 transfers_to acct_800C9CCB0 amount: 208.60 US Dollar via: Cheque timestamp: 2022/09/02 01:37
- acct_800499F80 transfers_to acct_8012A2020 amount: 1.43 US Dollar via: ACH timestamp: 2022/09/02 01:46
- acct_800499F80 transfers_to acct_8012A2020 amount: 17.34 US Dollar via: Cheque timestamp: 2022/09/02 01:50
- acct_800499F80 transfers_to acct_8012A2020 amount: 10.84 US Dollar via: Cash timestamp: 2022/09/02 01:57
- acct_800C9CC10 transfers_to acct_8051820D0 amount: 1882.26 US Dollar via: Cash timestamp: 2022/09/02 03:37
- acct_800C9CC10 transfers_to acct_8051820D0 amount: 2763.77 US Dollar via: Cheque timestamp: 2022/09/02 03:59
- acct_800C9CCB0 transfers_to acct_803D3E0F0 amount: 19696.07 US Dollar via: Credit Card timestamp: 2022/09/02 04:00
- acct_800C9CCB0 transfers_to acct_803D3E0F0 amount: 15817.63 US Dollar via: Cheque timestamp: 2022/09/02 04:29
- acct_100428660 transfers_to acct_800499F80 amount: 1134.17 US Dollar via: Cheque timestamp: 2022/09/02 04:31
- acct_800C9CBC0 transfers_to acct_811D4F550 amount: 6256963.44 US Dollar via: Cheque timestamp: 2022/09/02 05:39
- acct_800C9CBC0 transfers_to acct_811D4F550 amount: 945828.88 US Dollar via: ACH timestamp: 2022/09/02 05:55
- acct_8009650B0 transfers_to acct_80A593500 amount: 13658.10 US Dollar via: Cheque timestamp: 2022/09/02 06:09
- acct_8051820D0 transfers_to acct_8051820D0 amount: 42263985.28 US Dollar via: ACH timestamp: 2022/09/02 08:33
- acct_8051820D0 transfers_to acct_8060BFE30 amount: 3288307110.35 Ruble via: Cheque timestamp: 2022/09/02 08:33
- acct_8051820D0 transfers_to acct_8051820D0 amount: 11447847.26 US Dollar via: ACH timestamp: 2022/09/02 08:37
- acct_8051820D0 transfers_to acct_8060BFE30 amount: 890688307.89 Ruble via: ACH timestamp: 2022/09/02 08:37
- acct_8051820D0 transfers_to acct_8051820D0 amount: 2673030.61 US Dollar via: ACH timestamp: 2022/09/02 08:48
- acct_8051820D0 transfers_to acct_8060BFE30 amount: 207972473.64 Ruble via: Wire timestamp: 2022/09/02 08:48
- acct_8051820D0 transfers_to acct_8051820D0 amount: 1676313.03 US Dollar via: ACH timestamp: 2022/09/02 08:52
- acct_8051820D0 transfers_to acct_8060BFE30 amount: 130423859.28 Ruble via: Credit Card timestamp: 2022/09/02 08:52
- acct_800499F80 transfers_to acct_80B55BC70 amount: 3543.09 US Dollar via: Cheque timestamp: 2022/09/02 09:03
- acct_800499F80 transfers_to acct_800DC61C0 amount: 1386.02 US Dollar via: Cash timestamp: 2022/09/02 09:09
- acct_800499F80 transfers_to acct_80B55BC70 amount: 963.65 US Dollar via: ACH timestamp: 2022/09/02 09:10
- acct_800499F80 transfers_to acct_800C9CC10 amount: 5.86 US Dollar via: ACH timestamp: 2022/09/02 09:16
- acct_800499F80 transfers_to acct_800C9CC10 amount: 8.95 US Dollar via: Wire timestamp: 2022/09/02 09:18
- acct_800499F80 transfers_to acct_800C9CC10 amount: 59.87 US Dollar via: Credit Card timestamp: 2022/09/02 09:19
- acct_800499F80 transfers_to acct_800C9CC10 amount: 190.44 US Dollar via: Cheque timestamp: 2022/09/02 09:27
- acct_800499F80 transfers_to acct_800DC61C0 amount: 5495.77 US Dollar via: Cheque timestamp: 2022/09/02 09:29
- acct_800499F80 transfers_to acct_801926690 amount: 2281.27 US Dollar via: Credit Card timestamp: 2022/09/02 09:43
- acct_800499F80 transfers_to acct_801926690 amount: 491.54 US Dollar via: Cheque timestamp: 2022/09/02 09:59
- acct_8009650B0 transfers_to acct_808AC2F30 amount: 737.97 US Dollar via: Credit Card timestamp: 2022/09/02 10:19
- acct_8009650B0 transfers_to acct_808AC2F30 amount: 139.19 US Dollar via: Cheque timestamp: 2022/09/02 10:22
- acct_800C9CCB0 transfers_to acct_8027D6F90 amount: 3085.93 US Dollar via: Cheque timestamp: 2022/09/02 10:32
- acct_800C9CCB0 transfers_to acct_8027D6F90 amount: 127.36 US Dollar via: ACH timestamp: 2022/09/02 10:42
- acct_100428660 transfers_to acct_800499F80 amount: 96.99 US Dollar via: Cheque timestamp: 2022/09/02 11:06
- acct_100428660 transfers_to acct_800499F80 amount: 186.96 US Dollar via: Credit Card timestamp: 2022/09/02 11:26
- acct_800C9CCB0 transfers_to acct_800F50250 amount: 7279.38 US Dollar via: Credit Card timestamp: 2022/09/02 11:37
- acct_800C9CCB0 transfers_to acct_800F50250 amount: 5192.63 US Dollar via: Cheque timestamp: 2022/09/02 11:44
- acct_800C9CBC0 transfers_to acct_800C9CC10 amount: 603.46 US Dollar via: ACH timestamp: 2022/09/02 13:38
- acct_800C9CCB0 transfers_to acct_800C9CC10 amount: 4573.93 US Dollar via: ACH timestamp: 2022/09/02 13:45
- acct_8009650B0 transfers_to acct_8014138F0 amount: 7467.50 US Dollar via: ACH timestamp: 2022/09/02 14:38
- acct_8009650B0 transfers_to acct_8014138F0 amount: 12377.95 US Dollar via: Cheque timestamp: 2022/09/02 14:59
- acct_8009650B0 transfers_to acct_800C9CC10 amount: 492.41 US Dollar via: Cheque timestamp: 2022/09/02 15:33
- acct_8009650B0 transfers_to acct_800C9CC10 amount: 234.67 US Dollar via: ACH timestamp: 2022/09/02 15:56
- acct_100428660 transfers_to acct_8027D6F90 amount: 174.28 US Dollar via: Credit Card timestamp: 2022/09/02 16:32
- acct_100428660 transfers_to acct_8027D6F90 amount: 123.39 US Dollar via: Cheque timestamp: 2022/09/02 16:43
- acct_100428660 transfers_to acct_8009650B0 amount: 52.88 US Dollar via: Credit Card timestamp: 2022/09/02 16:47
- acct_100428660 transfers_to acct_8009650B0 amount: 169.43 US Dollar via: Cheque timestamp: 2022/09/02 16:50
- acct_8009650B0 transfers_to acct_802459370 amount: 335.35 US Dollar via: Cheque timestamp: 2022/09/02 18:16
- acct_8009650B0 transfers_to acct_802459370 amount: 253.95 US Dollar via: Credit Card timestamp: 2022/09/02 18:25
- acct_800E64F20 transfers_to acct_8051820D0 amount: 1376.18 US Dollar via: Cheque timestamp: 2022/09/02 18:37
- acct_800E64F20 transfers_to acct_8051820D0 amount: 59.33 US Dollar via: Credit Card timestamp: 2022/09/02 18:44
- acct_800C9CBC0 transfers_to acct_808937EA0 amount: 6.94 US Dollar via: Cash timestamp: 2022/09/02 23:02
- acct_800C9CBC0 transfers_to acct_808937EA0 amount: 41.21 US Dollar via: Cheque timestamp: 2022/09/02 23:27
- acct_800C9CBC0 transfers_to acct_808937EA0 amount: 17.68 US Dollar via: Credit Card timestamp: 2022/09/02 23:27
- acct_100428660 transfers_to acct_800499F80 amount: 186.96 US Dollar via: Credit Card timestamp: 2022/09/03 00:40
- acct_100428660 transfers_to acct_800499F80 amount: 96.99 US Dollar via: Cheque timestamp: 2022/09/03 00:48
- acct_800499F80 transfers_to acct_800C9CC10 amount: 8.95 US Dollar via: Wire timestamp: 2022/09/03 07:01
- acct_800499F80 transfers_to acct_800C9CC10 amount: 5.86 US Dollar via: ACH timestamp: 2022/09/03 07:02
- acct_800499F80 transfers_to acct_800C9CC10 amount: 190.44 US Dollar via: Cheque timestamp: 2022/09/03 07:20
- acct_800499F80 transfers_to acct_800C9CC10 amount: 59.87 US Dollar via: Credit Card timestamp: 2022/09/03 07:27
- acct_100428660 transfers_to acct_8009650B0 amount: 52.88 US Dollar via: Credit Card timestamp: 2022/09/03 10:10
- acct_100428660 transfers_to acct_8009650B0 amount: 169.43 US Dollar via: Cheque timestamp: 2022/09/03 10:14
- acct_8051820D0 transfers_to acct_8051820D0 amount: 2673030.61 US Dollar via: ACH timestamp: 2022/09/03 19:02
- acct_8051820D0 transfers_to acct_8060BFE30 amount: 207972473.64 Ruble via: Wire timestamp: 2022/09/03 19:02
- acct_8051820D0 transfers_to acct_8051820D0 amount: 42263985.28 US Dollar via: ACH timestamp: 2022/09/03 19:09
- acct_8051820D0 transfers_to acct_8060BFE30 amount: 3288307110.35 Ruble via: Cheque timestamp: 2022/09/03 19:09
- acct_800499F80 transfers_to acct_80DE6BBE0 amount: 943.72 US Dollar via: Cheque timestamp: 2022/09/03 19:12
- acct_8051820D0 transfers_to acct_8051820D0 amount: 11447847.26 US Dollar via: ACH timestamp: 2022/09/03 19:12
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- acct_800499F80 transfers_to acct_80DE6BBE0 amount: 1218.42 US Dollar via: Credit Card timestamp: 2022/09/03 19:14
- acct_8051820D0 transfers_to acct_8051820D0 amount: 1676313.03 US Dollar via: ACH timestamp: 2022/09/03 19:21
- acct_8051820D0 transfers_to acct_8060BFE30 amount: 130423859.28 Ruble via: Credit Card timestamp: 2022/09/03 19:21
- acct_800499F80 transfers_to acct_80DE6BBE0 amount: 1218.42 US Dollar via: Credit Card timestamp: 2022/09/04 06:19
- acct_800499F80 transfers_to acct_80DE6BBE0 amount: 943.72 US Dollar via: Cheque timestamp: 2022/09/04 06:23
- acct_8051820D0 transfers_to acct_8051820D0 amount: 2673030.61 US Dollar via: ACH timestamp: 2022/09/04 07:33
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- acct_8051820D0 transfers_to acct_8051820D0 amount: 1676313.03 US Dollar via: ACH timestamp: 2022/09/04 07:42
- acct_8051820D0 transfers_to acct_8060BFE30 amount: 130423859.28 Ruble via: Credit Card timestamp: 2022/09/04 07:42
- acct_8051820D0 transfers_to acct_8051820D0 amount: 11447847.26 US Dollar via: ACH timestamp: 2022/09/04 07:55
- acct_8051820D0 transfers_to acct_8060BFE30 amount: 890688307.89 Ruble via: ACH timestamp: 2022/09/04 07:55
- acct_8051820D0 transfers_to acct_8051820D0 amount: 42263985.28 US Dollar via: ACH timestamp: 2022/09/04 07:56
- acct_8051820D0 transfers_to acct_8060BFE30 amount: 3288307110.35 Ruble via: Cheque timestamp: 2022/09/04 07:56
- acct_800499F80 transfers_to acct_800C9CC10 amount: 8.95 US Dollar via: Wire timestamp: 2022/09/04 08:01
- acct_800499F80 transfers_to acct_800C9CC10 amount: 190.44 US Dollar via: Cheque timestamp: 2022/09/04 08:04
- acct_800499F80 transfers_to acct_800C9CC10 amount: 5.86 US Dollar via: ACH timestamp: 2022/09/04 08:09
- acct_800499F80 transfers_to acct_800C9CC10 amount: 59.87 US Dollar via: Credit Card timestamp: 2022/09/04 08:29
- acct_100428660 transfers_to acct_8009650B0 amount: 52.88 US Dollar via: Credit Card timestamp: 2022/09/04 10:39
- acct_100428660 transfers_to acct_8009650B0 amount: 169.43 US Dollar via: Cheque timestamp: 2022/09/04 10:49
- acct_100428660 transfers_to acct_800499F80 amount: 96.99 US Dollar via: Cheque timestamp: 2022/09/04 18:35
- acct_100428660 transfers_to acct_800499F80 amount: 186.96 US Dollar via: Credit Card timestamp: 2022/09/04 18:45
- acct_800E64F20 transfers_to acct_8051820D0 amount: 1376.18 US Dollar via: Cheque timestamp: 2022/09/05 04:34
- acct_800E64F20 transfers_to acct_8051820D0 amount: 59.33 US Dollar via: Credit Card timestamp: 2022/09/05 04:44
- acct_800499F80 transfers_to acct_800DC61C0 amount: 1386.02 US Dollar via: Cash timestamp: 2022/09/05 04:50
- acct_800499F80 transfers_to acct_800DC61C0 amount: 5495.77 US Dollar via: Cheque timestamp: 2022/09/05 04:56
- acct_800499F80 transfers_to acct_80DE6BBE0 amount: 943.72 US Dollar via: Cheque timestamp: 2022/09/05 06:48
- acct_800499F80 transfers_to acct_80DE6BBE0 amount: 1218.42 US Dollar via: Credit Card timestamp: 2022/09/05 06:48
- acct_8009650B0 transfers_to acct_80A593500 amount: 13658.10 US Dollar via: Cheque timestamp: 2022/09/05 06:59
- acct_100428660 transfers_to acct_8009650B0 amount: 169.43 US Dollar via: Cheque timestamp: 2022/09/05 07:07
- acct_100428660 transfers_to acct_8009650B0 amount: 52.88 US Dollar via: Credit Card timestamp: 2022/09/05 07:29
- acct_800499F80 transfers_to acct_801926690 amount: 2281.27 US Dollar via: Credit Card timestamp: 2022/09/05 09:00
- acct_100428660 transfers_to acct_800499F80 amount: 96.99 US Dollar via: Cheque timestamp: 2022/09/05 09:00
- acct_100428660 transfers_to acct_800499F80 amount: 186.96 US Dollar via: Credit Card timestamp: 2022/09/05 09:09
- acct_800499F80 transfers_to acct_801926690 amount: 491.54 US Dollar via: Cheque timestamp: 2022/09/05 09:29
- acct_800C9CBC0 transfers_to acct_808937EA0 amount: 41.21 US Dollar via: Cheque timestamp: 2022/09/05 09:30
- acct_8009650B0 transfers_to acct_802459370 amount: 335.35 US Dollar via: Cheque timestamp: 2022/09/05 09:41
- acct_8009650B0 transfers_to acct_802459370 amount: 253.95 US Dollar via: Credit Card timestamp: 2022/09/05 09:45
- acct_800C9CBC0 transfers_to acct_808937EA0 amount: 17.68 US Dollar via: Credit Card timestamp: 2022/09/05 09:51
- acct_800C9CBC0 transfers_to acct_808937EA0 amount: 6.94 US Dollar via: Cash timestamp: 2022/09/05 09:57
- acct_8051820D0 transfers_to acct_8051820D0 amount: 1676313.03 US Dollar via: ACH timestamp: 2022/09/05 10:13
- acct_8051820D0 transfers_to acct_8060BFE30 amount: 130423859.28 Ruble via: Credit Card timestamp: 2022/09/05 10:13
- acct_8051820D0 transfers_to acct_8051820D0 amount: 2673030.61 US Dollar via: ACH timestamp: 2022/09/05 10:18
- acct_8051820D0 transfers_to acct_8060BFE30 amount: 207972473.64 Ruble via: Wire timestamp: 2022/09/05 10:18
- acct_8051820D0 transfers_to acct_8051820D0 amount: 42263985.28 US Dollar via: ACH timestamp: 2022/09/05 10:19
- acct_8051820D0 transfers_to acct_8060BFE30 amount: 3288307110.35 Ruble via: Cheque timestamp: 2022/09/05 10:19
- acct_8051820D0 transfers_to acct_8051820D0 amount: 11447847.26 US Dollar via: ACH timestamp: 2022/09/05 10:25
- acct_8051820D0 transfers_to acct_8060BFE30 amount: 890688307.89 Ruble via: ACH timestamp: 2022/09/05 10:25
- acct_800499F80 transfers_to acct_80B55BC70 amount: 3543.09 US Dollar via: Cheque timestamp: 2022/09/05 10:38
- acct_800499F80 transfers_to acct_80B55BC70 amount: 963.65 US Dollar via: ACH timestamp: 2022/09/05 10:48
- acct_800C9CC10 transfers_to acct_8051820D0 amount: 1882.26 US Dollar via: Cash timestamp: 2022/09/05 11:38
- acct_800C9CC10 transfers_to acct_8051820D0 amount: 2763.77 US Dollar via: Cheque timestamp: 2022/09/05 11:52
- acct_8009650B0 transfers_to acct_808AC2F30 amount: 737.97 US Dollar via: Credit Card timestamp: 2022/09/05 12:43
- acct_8009650B0 transfers_to acct_808AC2F30 amount: 139.19 US Dollar via: Cheque timestamp: 2022/09/05 12:50
- acct_800499F80 transfers_to acct_800C9CC10 amount: 190.44 US Dollar via: Cheque timestamp: 2022/09/05 18:41
- acct_800499F80 transfers_to acct_800C9CC10 amount: 5.86 US Dollar via: ACH timestamp: 2022/09/05 18:41
- acct_800499F80 transfers_to acct_800C9CC10 amount: 8.95 US Dollar via: Wire timestamp: 2022/09/05 18:46
- acct_800499F80 transfers_to acct_800C9CC10 amount: 59.87 US Dollar via: Credit Card timestamp: 2022/09/05 18:52
- acct_100428660 transfers_to acct_8027D6F90 amount: 123.39 US Dollar via: Cheque timestamp: 2022/09/05 19:39
- acct_100428660 transfers_to acct_8027D6F90 amount: 174.28 US Dollar via: Credit Card timestamp: 2022/09/05 19:54
- acct_800499F80 transfers_to acct_8012A2020 amount: 1.43 US Dollar via: ACH timestamp: 2022/09/05 22:07
- acct_800499F80 transfers_to acct_8012A2020 amount: 10.84 US Dollar via: Cash timestamp: 2022/09/05 22:13
- acct_800499F80 transfers_to acct_8012A2020 amount: 17.34 US Dollar via: Cheque timestamp: 2022/09/05 22:25
- acct_800499F80 transfers_to acct_802207750 amount: 69.06 US Dollar via: Cheque timestamp: 2022/09/05 23:30
- acct_800C9CCB0 transfers_to acct_803D3E0F0 amount: 15817.63 US Dollar via: Cheque timestamp: 2022/09/05 23:39
- acct_800499F80 transfers_to acct_802207750 amount: 508.31 US Dollar via: Credit Card timestamp: 2022/09/05 23:40
- acct_800499F80 transfers_to acct_802207750 amount: 16.58 US Dollar via: Cash timestamp: 2022/09/05 23:50
- acct_800C9CCB0 transfers_to acct_803D3E0F0 amount: 19696.07 US Dollar via: Credit Card timestamp: 2022/09/05 23:57
- acct_800E64F20 transfers_to acct_8051820D0 amount: 1376.18 US Dollar via: Cheque timestamp: 2022/09/06 00:04
- acct_800E64F20 transfers_to acct_8051820D0 amount: 59.33 US Dollar via: Credit Card timestamp: 2022/09/06 00:25
- acct_800C9CBC0 transfers_to acct_808937EA0 amount: 41.21 US Dollar via: Cheque timestamp: 2022/09/06 01:04
- acct_800C9CBC0 transfers_to acct_808937EA0 amount: 17.68 US Dollar via: Credit Card timestamp: 2022/09/06 01:04
- acct_8009650B0 transfers_to acct_802459370 amount: 253.95 US Dollar via: Credit Card timestamp: 2022/09/06 01:09
- acct_8009650B0 transfers_to acct_802459370 amount: 335.35 US Dollar via: Cheque timestamp: 2022/09/06 01:24
- acct_800C9CBC0 transfers_to acct_808937EA0 amount: 6.94 US Dollar via: Cash timestamp: 2022/09/06 01:29
- acct_800C9CC10 transfers_to acct_8051820D0 amount: 1882.26 US Dollar via: Cash timestamp: 2022/09/06 02:00
- acct_800C9CC10 transfers_to acct_8051820D0 amount: 2763.77 US Dollar via: Cheque timestamp: 2022/09/06 02:04
- acct_100428660 transfers_to acct_800499F80 amount: 96.99 US Dollar via: Cheque timestamp: 2022/09/06 02:11
- acct_100428660 transfers_to acct_800499F80 amount: 186.96 US Dollar via: Credit Card timestamp: 2022/09/06 02:23
- acct_8009650B0 transfers_to acct_808AC2F30 amount: 139.19 US Dollar via: Cheque timestamp: 2022/09/06 02:34
- acct_8009650B0 transfers_to acct_808AC2F30 amount: 737.97 US Dollar via: Credit Card timestamp: 2022/09/06 02:37
- acct_800499F80 transfers_to acct_802207750 amount: 508.31 US Dollar via: Credit Card timestamp: 2022/09/06 04:03
- acct_800499F80 transfers_to acct_802207750 amount: 16.58 US Dollar via: Cash timestamp: 2022/09/06 04:03
- acct_800499F80 transfers_to acct_802207750 amount: 69.06 US Dollar via: Cheque timestamp: 2022/09/06 04:17
- acct_8009650B0 transfers_to acct_80A593500 amount: 13658.10 US Dollar via: Cheque timestamp: 2022/09/06 12:00
- acct_100428660 transfers_to acct_8027D6F90 amount: 123.39 US Dollar via: Cheque timestamp: 2022/09/06 13:35
- acct_8051820D0 transfers_to acct_8051820D0 amount: 2673030.61 US Dollar via: ACH timestamp: 2022/09/06 13:37
- acct_8051820D0 transfers_to acct_8060BFE30 amount: 207972473.64 Ruble via: Wire timestamp: 2022/09/06 13:37
- acct_800499F80 transfers_to acct_80B55BC70 amount: 3543.09 US Dollar via: Cheque timestamp: 2022/09/06 13:47
- acct_8051820D0 transfers_to acct_8051820D0 amount: 42263985.28 US Dollar via: ACH timestamp: 2022/09/06 13:48
- acct_8051820D0 transfers_to acct_8060BFE30 amount: 3288307110.35 Ruble via: Cheque timestamp: 2022/09/06 13:48
- acct_8051820D0 transfers_to acct_8051820D0 amount: 11447847.26 US Dollar via: ACH timestamp: 2022/09/06 13:49
- acct_8051820D0 transfers_to acct_8060BFE30 amount: 890688307.89 Ruble via: ACH timestamp: 2022/09/06 13:49
- acct_100428660 transfers_to acct_8027D6F90 amount: 174.28 US Dollar via: Credit Card timestamp: 2022/09/06 13:49
- acct_800499F80 transfers_to acct_80B55BC70 amount: 963.65 US Dollar via: ACH timestamp: 2022/09/06 13:50
- acct_8051820D0 transfers_to acct_8051820D0 amount: 1676313.03 US Dollar via: ACH timestamp: 2022/09/06 13:50
- acct_8051820D0 transfers_to acct_8060BFE30 amount: 130423859.28 Ruble via: Credit Card timestamp: 2022/09/06 13:50
- acct_800499F80 transfers_to acct_80DE6BBE0 amount: 943.72 US Dollar via: Cheque timestamp: 2022/09/06 14:35
- acct_800499F80 transfers_to acct_80DE6BBE0 amount: 1218.42 US Dollar via: Credit Card timestamp: 2022/09/06 14:58
- acct_800499F80 transfers_to acct_800DC61C0 amount: 1386.02 US Dollar via: Cash timestamp: 2022/09/06 15:43
- acct_800499F80 transfers_to acct_800DC61C0 amount: 5495.77 US Dollar via: Cheque timestamp: 2022/09/06 15:52
- acct_800499F80 transfers_to acct_8012A2020 amount: 17.34 US Dollar via: Cheque timestamp: 2022/09/06 17:15
- acct_800499F80 transfers_to acct_8012A2020 amount: 10.84 US Dollar via: Cash timestamp: 2022/09/06 17:17
- acct_800499F80 transfers_to acct_8012A2020 amount: 1.43 US Dollar via: ACH timestamp: 2022/09/06 17:28
- acct_800C9CCB0 transfers_to acct_803D3E0F0 amount: 19696.07 US Dollar via: Credit Card timestamp: 2022/09/06 19:30
- acct_800C9CCB0 transfers_to acct_803D3E0F0 amount: 15817.63 US Dollar via: Cheque timestamp: 2022/09/06 19:50
- acct_800499F80 transfers_to acct_800C9CC10 amount: 59.87 US Dollar via: Credit Card timestamp: 2022/09/06 22:30
- acct_800499F80 transfers_to acct_800C9CC10 amount: 5.86 US Dollar via: ACH timestamp: 2022/09/06 22:34
- acct_800499F80 transfers_to acct_800C9CC10 amount: 190.44 US Dollar via: Cheque timestamp: 2022/09/06 22:36
- acct_800499F80 transfers_to acct_800C9CC10 amount: 8.95 US Dollar via: Wire timestamp: 2022/09/06 22:47
- acct_100428660 transfers_to acct_8009650B0 amount: 169.43 US Dollar via: Cheque timestamp: 2022/09/06 23:12
- acct_100428660 transfers_to acct_8009650B0 amount: 52.88 US Dollar via: Credit Card timestamp: 2022/09/06 23:13
- acct_800499F80 transfers_to acct_801926690 amount: 491.54 US Dollar via: Cheque timestamp: 2022/09/06 23:52
- acct_800499F80 transfers_to acct_801926690 amount: 2281.27 US Dollar via: Credit Card timestamp: 2022/09/06 23:55
- acct_800499F80 transfers_to acct_80B55BC70 amount: 3543.09 US Dollar via: Cheque timestamp: 2022/09/07 02:00
- acct_800499F80 transfers_to acct_80B55BC70 amount: 963.65 US Dollar via: ACH timestamp: 2022/09/07 02:22
- acct_800C9CBC0 transfers_to acct_808937EA0 amount: 17.68 US Dollar via: Credit Card timestamp: 2022/09/07 02:33
- acct_800C9CBC0 transfers_to acct_808937EA0 amount: 6.94 US Dollar via: Cash timestamp: 2022/09/07 02:33
- acct_800C9CBC0 transfers_to acct_808937EA0 amount: 41.21 US Dollar via: Cheque timestamp: 2022/09/07 02:51
- acct_800499F80 transfers_to acct_802207750 amount: 508.31 US Dollar via: Credit Card timestamp: 2022/09/07 03:02
- acct_800499F80 transfers_to acct_802207750 amount: 69.06 US Dollar via: Cheque timestamp: 2022/09/07 03:09
- acct_800499F80 transfers_to acct_802207750 amount: 16.58 US Dollar via: Cash timestamp: 2022/09/07 03:12
- acct_800499F80 transfers_to acct_8012A2020 amount: 1.43 US Dollar via: ACH timestamp: 2022/09/07 04:09
- acct_800499F80 transfers_to acct_8012A2020 amount: 17.34 US Dollar via: Cheque timestamp: 2022/09/07 04:25
- acct_800499F80 transfers_to acct_8012A2020 amount: 10.84 US Dollar via: Cash timestamp: 2022/09/07 04:27
- acct_800499F80 transfers_to acct_80DE6BBE0 amount: 1218.42 US Dollar via: Credit Card timestamp: 2022/09/07 07:03
- acct_800499F80 transfers_to acct_80DE6BBE0 amount: 943.72 US Dollar via: Cheque timestamp: 2022/09/07 07:25
- acct_800E64F20 transfers_to acct_8051820D0 amount: 1376.18 US Dollar via: Cheque timestamp: 2022/09/07 08:37
- acct_800E64F20 transfers_to acct_8051820D0 amount: 59.33 US Dollar via: Credit Card timestamp: 2022/09/07 08:54
- acct_800499F80 transfers_to acct_800DC61C0 amount: 1386.02 US Dollar via: Cash timestamp: 2022/09/07 10:55
- acct_800499F80 transfers_to acct_800DC61C0 amount: 5495.77 US Dollar via: Cheque timestamp: 2022/09/07 10:57
- acct_8051820D0 transfers_to acct_8051820D0 amount: 2673030.61 US Dollar via: ACH timestamp: 2022/09/07 11:06
- acct_8051820D0 transfers_to acct_8060BFE30 amount: 207972473.64 Ruble via: Wire timestamp: 2022/09/07 11:06
- acct_8051820D0 transfers_to acct_8051820D0 amount: 11447847.26 US Dollar via: ACH timestamp: 2022/09/07 11:11
- acct_8051820D0 transfers_to acct_8060BFE30 amount: 890688307.89 Ruble via: ACH timestamp: 2022/09/07 11:11
- acct_8051820D0 transfers_to acct_8051820D0 amount: 1676313.03 US Dollar via: ACH timestamp: 2022/09/07 11:14
- acct_8051820D0 transfers_to acct_8060BFE30 amount: 130423859.28 Ruble via: Credit Card timestamp: 2022/09/07 11:14
- acct_8051820D0 transfers_to acct_8051820D0 amount: 42263985.28 US Dollar via: ACH timestamp: 2022/09/07 11:22
- acct_8051820D0 transfers_to acct_8060BFE30 amount: 3288307110.35 Ruble via: Cheque timestamp: 2022/09/07 11:22
- acct_100428660 transfers_to acct_8027D6F90 amount: 123.39 US Dollar via: Cheque timestamp: 2022/09/07 13:18
- acct_100428660 transfers_to acct_8027D6F90 amount: 174.28 US Dollar via: Credit Card timestamp: 2022/09/07 13:20
- acct_100428660 transfers_to acct_800499F80 amount: 96.99 US Dollar via: Cheque timestamp: 2022/09/07 13:31
- acct_800C9CC10 transfers_to acct_8051820D0 amount: 1882.26 US Dollar via: Cash timestamp: 2022/09/07 13:37
- acct_800C9CC10 transfers_to acct_8051820D0 amount: 2763.77 US Dollar via: Cheque timestamp: 2022/09/07 13:40
- acct_100428660 transfers_to acct_800499F80 amount: 186.96 US Dollar via: Credit Card timestamp: 2022/09/07 13:50
- acct_8009650B0 transfers_to acct_802459370 amount: 253.95 US Dollar via: Credit Card timestamp: 2022/09/07 15:05
- acct_8009650B0 transfers_to acct_802459370 amount: 335.35 US Dollar via: Cheque timestamp: 2022/09/07 15:19
- acct_100428660 transfers_to acct_8009650B0 amount: 52.88 US Dollar via: Credit Card timestamp: 2022/09/07 15:41
- acct_100428660 transfers_to acct_8009650B0 amount: 169.43 US Dollar via: Cheque timestamp: 2022/09/07 15:47
- acct_8009650B0 transfers_to acct_80A593500 amount: 13658.10 US Dollar via: Cheque timestamp: 2022/09/07 16:03
- acct_8009650B0 transfers_to acct_808AC2F30 amount: 737.97 US Dollar via: Credit Card timestamp: 2022/09/07 18:09
- acct_8009650B0 transfers_to acct_808AC2F30 amount: 139.19 US Dollar via: Cheque timestamp: 2022/09/07 18:15
- acct_800499F80 transfers_to acct_801926690 amount: 491.54 US Dollar via: Cheque timestamp: 2022/09/07 19:33
- acct_800499F80 transfers_to acct_801926690 amount: 2281.27 US Dollar via: Credit Card timestamp: 2022/09/07 19:49
- acct_800C9CCB0 transfers_to acct_803D3E0F0 amount: 15817.63 US Dollar via: Cheque timestamp: 2022/09/07 20:53
- acct_800C9CCB0 transfers_to acct_803D3E0F0 amount: 19696.07 US Dollar via: Credit Card timestamp: 2022/09/07 20:56
- acct_800499F80 transfers_to acct_800C9CC10 amount: 190.44 US Dollar via: Cheque timestamp: 2022/09/07 21:13
- acct_800499F80 transfers_to acct_800C9CC10 amount: 59.87 US Dollar via: Credit Card timestamp: 2022/09/07 21:13
- acct_800499F80 transfers_to acct_800C9CC10 amount: 8.95 US Dollar via: Wire timestamp: 2022/09/07 21:15
- acct_800499F80 transfers_to acct_800C9CC10 amount: 5.86 US Dollar via: ACH timestamp: 2022/09/07 21:20
- acct_8051820D0 transfers_to acct_8051820D0 amount: 42263985.28 US Dollar via: ACH timestamp: 2022/09/08 00:03
- acct_8051820D0 transfers_to acct_8060BFE30 amount: 3288307110.35 Ruble via: Cheque timestamp: 2022/09/08 00:03
- acct_8051820D0 transfers_to acct_8051820D0 amount: 11447847.26 US Dollar via: ACH timestamp: 2022/09/08 00:05
- acct_8051820D0 transfers_to acct_8060BFE30 amount: 890688307.89 Ruble via: ACH timestamp: 2022/09/08 00:05
- acct_8051820D0 transfers_to acct_8051820D0 amount: 1676313.03 US Dollar via: ACH timestamp: 2022/09/08 00:08
- acct_8051820D0 transfers_to acct_8060BFE30 amount: 130423859.28 Ruble via: Credit Card timestamp: 2022/09/08 00:08
- acct_100428660 transfers_to acct_800499F80 amount: 186.96 US Dollar via: Credit Card timestamp: 2022/09/08 00:10
- acct_100428660 transfers_to acct_800499F80 amount: 96.99 US Dollar via: Cheque timestamp: 2022/09/08 00:17
- acct_8051820D0 transfers_to acct_8051820D0 amount: 2673030.61 US Dollar via: ACH timestamp: 2022/09/08 00:22
- acct_8051820D0 transfers_to acct_8060BFE30 amount: 207972473.64 Ruble via: Wire timestamp: 2022/09/08 00:22
- acct_800499F80 transfers_to acct_802207750 amount: 69.06 US Dollar via: Cheque timestamp: 2022/09/08 01:35
- acct_800499F80 transfers_to acct_802207750 amount: 16.58 US Dollar via: Cash timestamp: 2022/09/08 01:39
- acct_800499F80 transfers_to acct_802207750 amount: 508.31 US Dollar via: Credit Card timestamp: 2022/09/08 01:44
- acct_800499F80 transfers_to acct_800DC61C0 amount: 1386.02 US Dollar via: Cash timestamp: 2022/09/08 03:11
- acct_800499F80 transfers_to acct_800DC61C0 amount: 5495.77 US Dollar via: Cheque timestamp: 2022/09/08 03:27
- acct_100428660 transfers_to acct_8009650B0 amount: 169.43 US Dollar via: Cheque timestamp: 2022/09/08 03:31
- acct_100428660 transfers_to acct_8009650B0 amount: 52.88 US Dollar via: Credit Card timestamp: 2022/09/08 03:43
- acct_8009650B0 transfers_to acct_808AC2F30 amount: 737.97 US Dollar via: Credit Card timestamp: 2022/09/08 05:13
- acct_8009650B0 transfers_to acct_808AC2F30 amount: 139.19 US Dollar via: Cheque timestamp: 2022/09/08 05:21
- acct_800E64F20 transfers_to acct_8051820D0 amount: 59.33 US Dollar via: Credit Card timestamp: 2022/09/08 05:38
- acct_800E64F20 transfers_to acct_8051820D0 amount: 1376.18 US Dollar via: Cheque timestamp: 2022/09/08 05:59
- acct_800C9CBC0 transfers_to acct_808937EA0 amount: 41.21 US Dollar via: Cheque timestamp: 2022/09/08 11:03
- acct_800C9CBC0 transfers_to acct_808937EA0 amount: 17.68 US Dollar via: Credit Card timestamp: 2022/09/08 11:05
- acct_800C9CBC0 transfers_to acct_808937EA0 amount: 6.94 US Dollar via: Cash timestamp: 2022/09/08 11:19
- acct_800499F80 transfers_to acct_801926690 amount: 2281.27 US Dollar via: Credit Card timestamp: 2022/09/08 12:07
- acct_800499F80 transfers_to acct_80DE6BBE0 amount: 943.72 US Dollar via: Cheque timestamp: 2022/09/08 12:19
- acct_800499F80 transfers_to acct_801926690 amount: 491.54 US Dollar via: Cheque timestamp: 2022/09/08 12:20
- acct_800499F80 transfers_to acct_80DE6BBE0 amount: 1218.42 US Dollar via: Credit Card timestamp: 2022/09/08 12:28
- acct_8009650B0 transfers_to acct_80A593500 amount: 13658.10 US Dollar via: Cheque timestamp: 2022/09/08 15:08
- acct_100428660 transfers_to acct_8027D6F90 amount: 123.39 US Dollar via: Cheque timestamp: 2022/09/08 18:09
- acct_100428660 transfers_to acct_8027D6F90 amount: 174.28 US Dollar via: Credit Card timestamp: 2022/09/08 18:27
- acct_800499F80 transfers_to acct_80B55BC70 amount: 963.65 US Dollar via: ACH timestamp: 2022/09/08 19:02
- acct_800499F80 transfers_to acct_80B55BC70 amount: 3543.09 US Dollar via: Cheque timestamp: 2022/09/08 19:23
- acct_800499F80 transfers_to acct_800C9CC10 amount: 8.95 US Dollar via: Wire timestamp: 2022/09/08 20:00
- acct_800499F80 transfers_to acct_800C9CC10 amount: 190.44 US Dollar via: Cheque timestamp: 2022/09/08 20:05
- acct_800499F80 transfers_to acct_8012A2020 amount: 17.34 US Dollar via: Cheque timestamp: 2022/09/08 20:12
- acct_800499F80 transfers_to acct_8012A2020 amount: 1.43 US Dollar via: ACH timestamp: 2022/09/08 20:13
- acct_800499F80 transfers_to acct_8012A2020 amount: 10.84 US Dollar via: Cash timestamp: 2022/09/08 20:22
- acct_800499F80 transfers_to acct_800C9CC10 amount: 5.86 US Dollar via: ACH timestamp: 2022/09/08 20:24
- acct_800499F80 transfers_to acct_800C9CC10 amount: 59.87 US Dollar via: Credit Card timestamp: 2022/09/08 20:27
- acct_800C9CC10 transfers_to acct_8051820D0 amount: 2763.77 US Dollar via: Cheque timestamp: 2022/09/08 21:31
- acct_800C9CC10 transfers_to acct_8051820D0 amount: 1882.26 US Dollar via: Cash timestamp: 2022/09/08 21:34
- acct_800C9CCB0 transfers_to acct_803D3E0F0 amount: 19696.07 US Dollar via: Credit Card timestamp: 2022/09/08 21:43
- acct_8009650B0 transfers_to acct_802459370 amount: 253.95 US Dollar via: Credit Card timestamp: 2022/09/08 21:44
- acct_8009650B0 transfers_to acct_802459370 amount: 335.35 US Dollar via: Cheque timestamp: 2022/09/08 21:53
- acct_800C9CCB0 transfers_to acct_803D3E0F0 amount: 15817.63 US Dollar via: Cheque timestamp: 2022/09/08 21:59
- acct_8051820D0 transfers_to acct_8051820D0 amount: 1676313.03 US Dollar via: ACH timestamp: 2022/09/09 00:02
- acct_8051820D0 transfers_to acct_8060BFE30 amount: 130423859.28 Ruble via: Credit Card timestamp: 2022/09/09 00:02
- acct_8051820D0 transfers_to acct_8051820D0 amount: 11447847.26 US Dollar via: ACH timestamp: 2022/09/09 00:19
- acct_8051820D0 transfers_to acct_8060BFE30 amount: 890688307.89 Ruble via: ACH timestamp: 2022/09/09 00:19
- acct_8051820D0 transfers_to acct_8051820D0 amount: 2673030.61 US Dollar via: ACH timestamp: 2022/09/09 00:28
- acct_8051820D0 transfers_to acct_8060BFE30 amount: 207972473.64 Ruble via: Wire timestamp: 2022/09/09 00:28
- acct_8051820D0 transfers_to acct_8051820D0 amount: 42263985.28 US Dollar via: ACH timestamp: 2022/09/09 00:29
- acct_8051820D0 transfers_to acct_8060BFE30 amount: 3288307110.35 Ruble via: Cheque timestamp: 2022/09/09 00:29
- acct_100428660 transfers_to acct_8009650B0 amount: 52.88 US Dollar via: Credit Card timestamp: 2022/09/09 00:31
- acct_100428660 transfers_to acct_8009650B0 amount: 169.43 US Dollar via: Cheque timestamp: 2022/09/09 00:35
- acct_8009650B0 transfers_to acct_802459370 amount: 335.35 US Dollar via: Cheque timestamp: 2022/09/09 02:04
- acct_8009650B0 transfers_to acct_802459370 amount: 253.95 US Dollar via: Credit Card timestamp: 2022/09/09 02:15
- acct_800499F80 transfers_to acct_8012A2020 amount: 17.34 US Dollar via: Cheque timestamp: 2022/09/09 02:31
- acct_800499F80 transfers_to acct_8012A2020 amount: 1.43 US Dollar via: ACH timestamp: 2022/09/09 02:47
- acct_800499F80 transfers_to acct_8012A2020 amount: 10.84 US Dollar via: Cash timestamp: 2022/09/09 02:59
- acct_8009650B0 transfers_to acct_808AC2F30 amount: 139.19 US Dollar via: Cheque timestamp: 2022/09/09 04:51
- acct_8009650B0 transfers_to acct_808AC2F30 amount: 737.97 US Dollar via: Credit Card timestamp: 2022/09/09 04:53
- acct_8009650B0 transfers_to acct_80A593500 amount: 13658.10 US Dollar via: Cheque timestamp: 2022/09/09 04:54
- acct_800499F80 transfers_to acct_801926690 amount: 2281.27 US Dollar via: Credit Card timestamp: 2022/09/09 05:30
- acct_800499F80 transfers_to acct_801926690 amount: 491.54 US Dollar via: Cheque timestamp: 2022/09/09 05:46
- acct_800C9CC10 transfers_to acct_8051820D0 amount: 1882.26 US Dollar via: Cash timestamp: 2022/09/09 06:04
- acct_800C9CC10 transfers_to acct_8051820D0 amount: 2763.77 US Dollar via: Cheque timestamp: 2022/09/09 06:08
- acct_800C9CBC0 transfers_to acct_808937EA0 amount: 6.94 US Dollar via: Cash timestamp: 2022/09/09 06:16
- acct_800C9CBC0 transfers_to acct_808937EA0 amount: 17.68 US Dollar via: Credit Card timestamp: 2022/09/09 06:23
- acct_800C9CBC0 transfers_to acct_808937EA0 amount: 41.21 US Dollar via: Cheque timestamp: 2022/09/09 06:28
- acct_800499F80 transfers_to acct_802207750 amount: 69.06 US Dollar via: Cheque timestamp: 2022/09/09 07:00
- acct_800499F80 transfers_to acct_802207750 amount: 16.58 US Dollar via: Cash timestamp: 2022/09/09 07:12
- acct_800499F80 transfers_to acct_802207750 amount: 508.31 US Dollar via: Credit Card timestamp: 2022/09/09 07:24
- acct_8009650B0 transfers_to acct_800C9CC10 amount: 234.67 US Dollar via: ACH timestamp: 2022/09/09 09:17
- acct_8009650B0 transfers_to acct_800C9CC10 amount: 492.41 US Dollar via: Cheque timestamp: 2022/09/09 09:21
- acct_800C9CCB0 transfers_to acct_8027D6F90 amount: 3085.93 US Dollar via: Cheque timestamp: 2022/09/09 09:37
- acct_800C9CCB0 transfers_to acct_8027D6F90 amount: 127.36 US Dollar via: ACH timestamp: 2022/09/09 09:56
- acct_800499F80 transfers_to acct_800C9CC10 amount: 190.44 US Dollar via: Cheque timestamp: 2022/09/09 11:33
- acct_800499F80 transfers_to acct_800C9CC10 amount: 8.95 US Dollar via: Wire timestamp: 2022/09/09 11:39
- acct_800499F80 transfers_to acct_800C9CC10 amount: 5.86 US Dollar via: ACH timestamp: 2022/09/09 11:43
- acct_800499F80 transfers_to acct_800C9CC10 amount: 59.87 US Dollar via: Credit Card timestamp: 2022/09/09 11:48
- acct_800499F80 transfers_to acct_800DC61C0 amount: 1386.02 US Dollar via: Cash timestamp: 2022/09/09 13:41
- acct_100428660 transfers_to acct_800499F80 amount: 96.99 US Dollar via: Cheque timestamp: 2022/09/09 13:41
- acct_800499F80 transfers_to acct_800DC61C0 amount: 5495.77 US Dollar via: Cheque timestamp: 2022/09/09 13:44
- acct_100428660 transfers_to acct_800499F80 amount: 186.96 US Dollar via: Credit Card timestamp: 2022/09/09 13:49
- acct_800C9CCB0 transfers_to acct_800F50250 amount: 7279.38 US Dollar via: Credit Card timestamp: 2022/09/09 15:09
- acct_800C9CCB0 transfers_to acct_800F50250 amount: 5192.63 US Dollar via: Cheque timestamp: 2022/09/09 15:14
- acct_100428660 transfers_to acct_8027D6F90 amount: 174.28 US Dollar via: Credit Card timestamp: 2022/09/09 15:41
- acct_100428660 transfers_to acct_8027D6F90 amount: 123.39 US Dollar via: Cheque timestamp: 2022/09/09 15:50
- acct_800C9CCB0 transfers_to acct_803D3E0F0 amount: 15817.63 US Dollar via: Cheque timestamp: 2022/09/09 16:02
- acct_800C9CCB0 transfers_to acct_803D3E0F0 amount: 19696.07 US Dollar via: Credit Card timestamp: 2022/09/09 16:21
- acct_800499F80 transfers_to acct_80DE6BBE0 amount: 1218.42 US Dollar via: Credit Card timestamp: 2022/09/09 17:00
- acct_800499F80 transfers_to acct_80DE6BBE0 amount: 943.72 US Dollar via: Cheque timestamp: 2022/09/09 17:12
- acct_800E64F20 transfers_to acct_8051820D0 amount: 59.33 US Dollar via: Credit Card timestamp: 2022/09/09 17:34
- acct_800E64F20 transfers_to acct_8051820D0 amount: 1376.18 US Dollar via: Cheque timestamp: 2022/09/09 17:40
- acct_800C9CE40 transfers_to acct_800C9CCB0 amount: 208.60 US Dollar via: Cheque timestamp: 2022/09/09 18:00
- acct_800499F80 transfers_to acct_80B55BC70 amount: 963.65 US Dollar via: ACH timestamp: 2022/09/09 18:56
- acct_800499F80 transfers_to acct_80B55BC70 amount: 3543.09 US Dollar via: Cheque timestamp: 2022/09/09 18:57
- acct_100428660 transfers_to acct_800499F80 amount: 1134.17 US Dollar via: Cheque timestamp: 2022/09/09 22:02
- acct_8051820D0 transfers_to acct_8051820D0 amount: 42263985.28 US Dollar via: ACH timestamp: 2022/09/10 10:30
- acct_8051820D0 transfers_to acct_8051820D0 amount: 1676313.03 US Dollar via: ACH timestamp: 2022/09/10 10:30
- acct_8051820D0 transfers_to acct_8060BFE30 amount: 3288307110.35 Ruble via: Cheque timestamp: 2022/09/10 10:30
- acct_8051820D0 transfers_to acct_8060BFE30 amount: 130423859.28 Ruble via: Credit Card timestamp: 2022/09/10 10:30
- acct_8051820D0 transfers_to acct_8051820D0 amount: 11447847.26 US Dollar via: ACH timestamp: 2022/09/10 10:32
- acct_8051820D0 transfers_to acct_8051820D0 amount: 2673030.61 US Dollar via: ACH timestamp: 2022/09/10 10:32
- acct_8051820D0 transfers_to acct_8060BFE30 amount: 890688307.89 Ruble via: ACH timestamp: 2022/09/10 10:32
- acct_8051820D0 transfers_to acct_8060BFE30 amount: 207972473.64 Ruble via: Wire timestamp: 2022/09/10 10:32
- acct_800499F80 transfers_to acct_800C9CC10 amount: 5.86 US Dollar via: ACH timestamp: 2022/09/10 11:17
- acct_800499F80 transfers_to acct_800C9CC10 amount: 8.95 US Dollar via: Wire timestamp: 2022/09/10 11:20
- acct_800499F80 transfers_to acct_800C9CC10 amount: 59.87 US Dollar via: Credit Card timestamp: 2022/09/10 11:21
- acct_800499F80 transfers_to acct_800C9CC10 amount: 190.44 US Dollar via: Cheque timestamp: 2022/09/10 11:29
- acct_100428660 transfers_to acct_8009650B0 amount: 169.43 US Dollar via: Cheque timestamp: 2022/09/10 12:23
- acct_100428660 transfers_to acct_8009650B0 amount: 52.88 US Dollar via: Credit Card timestamp: 2022/09/10 12:29
- acct_100428660 transfers_to acct_800499F80 amount: 96.99 US Dollar via: Cheque timestamp: 2022/09/10 13:07
- acct_100428660 transfers_to acct_800499F80 amount: 186.96 US Dollar via: Credit Card timestamp: 2022/09/10 13:14
- acct_800499F80 transfers_to acct_80DE6BBE0 amount: 943.72 US Dollar via: Cheque timestamp: 2022/09/10 23:14
- acct_800499F80 transfers_to acct_80DE6BBE0 amount: 1218.42 US Dollar via: Credit Card timestamp: 2022/09/10 23:24

SUMMARY STATISTICS:
  Total transactions: 446
  Unique accounts: 30
  Total volume: 45,777,984,444.11
  Avg transaction: 102,641,220.73
  Time span: 383 units
  Max out-degree: 146 (node: 010_800499F80)
  Max in-degree: 69 (node: 023833_8051820D0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)