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_00872) ===

**Nodes:**
- acct_803729070 (type: Account)
- acct_800829FA0 (type: Account)
- acct_800E5C970 (type: Account)
- acct_80094F4B0 (type: Account)
- acct_8024464A0 (type: Account)
- acct_80467D2F0 (type: Account)
- acct_8022A76A0 (type: Account)
- acct_8111C1410 (type: Account)
- acct_804E225E0 (type: Account)
- acct_81491ACF0 (type: Account)
- acct_801559FE0 (type: Account)
- acct_803C5DBD0 (type: Account)
- acct_80A152B00 (type: Account)
- acct_8060AF650 (type: Account)
- acct_807017DF0 (type: Account)
- acct_8071FAF50 (type: Account)
- acct_80F51B520 (type: Account)
- acct_809324380 (type: Account)
- acct_807359140 (type: Account)
- acct_805702CA0 (type: Account)
- acct_813F4C720 (type: Account)
- acct_81300DB70 (type: Account)
- acct_805A7DDB0 (type: Account)
- acct_805B3D430 (type: Account)
- acct_808B34C20 (type: Account)
- acct_809B72790 (type: Account)
- acct_812AC39E0 (type: Account)
- acct_8005F3F90 (type: Account)
- acct_806044F60 (type: Account)
- acct_80B48E130 (type: Account)
- acct_801A93180 (type: Account)
- acct_80598CE80 (type: Account)
- acct_80DBCEC40 (type: Account)
- acct_80B9676E0 (type: Account)
- acct_80E74DBA0 (type: Account)
- acct_800CD9100 (type: Account)
- acct_800F98330 (type: Account)
- acct_80C9B9DF0 (type: Account)
- acct_808CBBB80 (type: Account)
- acct_80AE963B0 (type: Account)
- acct_80D45C5C0 (type: Account)
- acct_80E0FE5E0 (type: Account)
- acct_800D1CB70 (type: Account)
- acct_806049960 (type: Account)
- acct_80E74D9C0 (type: Account)
- acct_80735DD20 (type: Account)
- acct_805591730 (type: Account)
- acct_802EF0CC0 (type: Account)
- acct_800F5F1E0 (type: Account)
- acct_811E6E070 (type: Account)
- acct_807A813F0 (type: Account)
- acct_804EA1DD0 (type: Account)
- acct_81026A990 (type: Account)
- acct_8027B3CA0 (type: Account)
- acct_806C73D40 (type: Account)
- acct_8038DE860 (type: Account)
- acct_80067E5E0 (type: Account)
- acct_803217370 (type: Account)
- acct_80B47BB10 (type: Account)
- acct_80718C840 (type: Account)
- acct_80C36F1B0 (type: Account)
- acct_805342FA0 (type: Account)
- acct_800F78B70 (type: Account)
- acct_8116227A0 (type: Account)
- acct_8010B0BD0 (type: Account)
- acct_8019B7210 (type: Account)
- acct_8057158B0 (type: Account)
- acct_80B39F8D0 (type: Account)
- acct_8009BD3D0 (type: Account)
- acct_810C099C0 (type: Account)
- acct_801DCC1E0 (type: Account)
- acct_8073BE650 (type: Account)
- acct_8118CC8C0 (type: Account)
- acct_81397F3D0 (type: Account)
- acct_80B36FBD0 (type: Account)
- acct_80DEE07A0 (type: Account)
- acct_8043A3FE0 (type: Account)
- acct_80C711DB0 (type: Account)
- acct_8133E9C70 (type: Account)
- acct_8116C9900 (type: Account)
- acct_8142F7890 (type: Account)
- acct_8022D1800 (type: Account)
- acct_80247F9E0 (type: Account)
- acct_81009F620 (type: Account)
- acct_81040C4A0 (type: Account)
- acct_80AE95610 (type: Account)
- acct_800FA0580 (type: Account)
- acct_800FA0FE0 (type: Account)
- acct_80CD42F20 (type: Account)
- acct_805841940 (type: Account)
- acct_100428660 (type: Account)
- bank_0010344 (type: Bank)
- bank_001047 (type: Bank)
- bank_001124 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012893 (type: Bank)
- bank_001411 (type: Bank)
- bank_001412 (type: Bank)
- bank_0016649 (type: Bank)
- bank_0018324 (type: Bank)
- bank_001853 (type: Bank)
- bank_0019601 (type: Bank)
- bank_0024424 (type: Bank)
- bank_002627 (type: Bank)
- bank_003229 (type: Bank)
- bank_0044345 (type: Bank)
- bank_0047640 (type: Bank)
- bank_005836 (type: Bank)
- bank_008354 (type: Bank)
- bank_008595 (type: Bank)
- bank_008623 (type: Bank)
- bank_008771 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_0113685 (type: Bank)
- bank_011405 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115159 (type: Bank)
- bank_011904 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_0121698 (type: Bank)
- bank_0122702 (type: Bank)
- bank_0124284 (type: Bank)
- bank_0126783 (type: Bank)
- bank_0128121 (type: Bank)
- bank_01292 (type: Bank)
- bank_0130342 (type: Bank)
- bank_013264 (type: Bank)
- bank_013327 (type: Bank)
- bank_01362 (type: Bank)
- bank_01467 (type: Bank)
- bank_0148212 (type: Bank)
- bank_016109 (type: Bank)
- bank_016136 (type: Bank)
- bank_016224 (type: Bank)
- bank_016788 (type: Bank)
- bank_01729 (type: Bank)
- bank_017327 (type: Bank)
- bank_017425 (type: Bank)
- bank_018617 (type: Bank)
- bank_019535 (type: Bank)
- bank_021258 (type: Bank)
- bank_0215266 (type: Bank)
- bank_021575 (type: Bank)
- bank_021611 (type: Bank)
- bank_0219184 (type: Bank)
- bank_021940 (type: Bank)
- bank_0219656 (type: Bank)
- bank_0219969 (type: Bank)
- bank_0223635 (type: Bank)
- bank_0227143 (type: Bank)
- bank_0227171 (type: Bank)
- bank_022736 (type: Bank)
- bank_0227513 (type: Bank)
- bank_0236746 (type: Bank)
- bank_0238744 (type: Bank)
- bank_0240707 (type: Bank)
- bank_024132 (type: Bank)
- bank_025637 (type: Bank)
- bank_026024 (type: Bank)
- bank_027444 (type: Bank)
- bank_027637 (type: Bank)
- bank_02843 (type: Bank)
- bank_028800 (type: Bank)
- bank_029685 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_803729070 belongs_to bank_0010344
- acct_800829FA0 belongs_to bank_001047
- acct_800E5C970 belongs_to bank_001047
- acct_80094F4B0 belongs_to bank_001124
- acct_8024464A0 belongs_to bank_001124
- acct_80467D2F0 belongs_to bank_001124
- acct_8022A76A0 belongs_to bank_001244
- acct_8111C1410 belongs_to bank_001244
- acct_804E225E0 belongs_to bank_0012893
- acct_81491ACF0 belongs_to bank_001411
- acct_801559FE0 belongs_to bank_001412
- acct_803C5DBD0 belongs_to bank_001412
- acct_80A152B00 belongs_to bank_001412
- acct_8060AF650 belongs_to bank_0016649
- acct_807017DF0 belongs_to bank_0018324
- acct_8071FAF50 belongs_to bank_001853
- acct_80F51B520 belongs_to bank_0019601
- acct_809324380 belongs_to bank_0024424
- acct_807359140 belongs_to bank_002627
- acct_805702CA0 belongs_to bank_003229
- acct_813F4C720 belongs_to bank_0044345
- acct_81300DB70 belongs_to bank_0047640
- acct_805A7DDB0 belongs_to bank_005836
- acct_805B3D430 belongs_to bank_008354
- acct_808B34C20 belongs_to bank_008595
- acct_809B72790 belongs_to bank_008623
- acct_812AC39E0 belongs_to bank_008771
- acct_8005F3F90 belongs_to bank_00908
- acct_806044F60 belongs_to bank_010
- acct_80B48E130 belongs_to bank_010
- acct_801A93180 belongs_to bank_011107
- acct_80598CE80 belongs_to bank_0113685
- acct_80DBCEC40 belongs_to bank_011405
- acct_80B9676E0 belongs_to bank_011474
- acct_80E74DBA0 belongs_to bank_0115159
- acct_800CD9100 belongs_to bank_011904
- acct_800F98330 belongs_to bank_011974
- acct_80C9B9DF0 belongs_to bank_0121698
- acct_808CBBB80 belongs_to bank_0122702
- acct_80AE963B0 belongs_to bank_0124284
- acct_80D45C5C0 belongs_to bank_0126783
- acct_80E0FE5E0 belongs_to bank_0128121
- acct_800D1CB70 belongs_to bank_01292
- acct_806049960 belongs_to bank_012
- acct_80E74D9C0 belongs_to bank_0130342
- acct_80735DD20 belongs_to bank_013264
- acct_805591730 belongs_to bank_013327
- acct_802EF0CC0 belongs_to bank_01362
- acct_800F5F1E0 belongs_to bank_01467
- acct_811E6E070 belongs_to bank_0148212
- acct_807A813F0 belongs_to bank_016109
- acct_804EA1DD0 belongs_to bank_016136
- acct_81026A990 belongs_to bank_016136
- acct_8027B3CA0 belongs_to bank_016224
- acct_806C73D40 belongs_to bank_016224
- acct_8038DE860 belongs_to bank_016788
- acct_80067E5E0 belongs_to bank_01729
- acct_803217370 belongs_to bank_017327
- acct_80B47BB10 belongs_to bank_017327
- acct_80718C840 belongs_to bank_017425
- acct_80C36F1B0 belongs_to bank_018617
- acct_805342FA0 belongs_to bank_019535
- acct_800F78B70 belongs_to bank_021258
- acct_8116227A0 belongs_to bank_0215266
- acct_8010B0BD0 belongs_to bank_021575
- acct_8019B7210 belongs_to bank_021575
- acct_8057158B0 belongs_to bank_021575
- acct_80B39F8D0 belongs_to bank_021575
- acct_8009BD3D0 belongs_to bank_021611
- acct_810C099C0 belongs_to bank_0219184
- acct_801DCC1E0 belongs_to bank_021940
- acct_8073BE650 belongs_to bank_0219656
- acct_8118CC8C0 belongs_to bank_0219969
- acct_81397F3D0 belongs_to bank_0223635
- acct_80B36FBD0 belongs_to bank_0227143
- acct_80DEE07A0 belongs_to bank_0227171
- acct_8043A3FE0 belongs_to bank_022736
- acct_80C711DB0 belongs_to bank_0227513
- acct_8133E9C70 belongs_to bank_0236746
- acct_8116C9900 belongs_to bank_0238744
- acct_8142F7890 belongs_to bank_0240707
- acct_8022D1800 belongs_to bank_024132
- acct_80247F9E0 belongs_to bank_025637
- acct_81009F620 belongs_to bank_026024
- acct_81040C4A0 belongs_to bank_027444
- acct_80AE95610 belongs_to bank_027637
- acct_800FA0580 belongs_to bank_02843
- acct_800FA0FE0 belongs_to bank_02843
- acct_80CD42F20 belongs_to bank_028800
- acct_805841940 belongs_to bank_029685
- acct_100428660 belongs_to bank_070
- acct_80735DD20 transfers_to acct_806049960 amount: 8.20 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_8043A3FE0 transfers_to acct_8043A3FE0 amount: 14.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_807017DF0 transfers_to acct_807017DF0 amount: 419.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800FA0FE0 transfers_to acct_800FA0FE0 amount: 5157.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_807359140 transfers_to acct_807359140 amount: 22.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8010B0BD0 transfers_to acct_8010B0BD0 amount: 11.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8116C9900 transfers_to acct_8116C9900 amount: 16.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800F98330 transfers_to acct_800F98330 amount: 12606930.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_805702CA0 transfers_to acct_805702CA0 amount: 436945.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80C711DB0 transfers_to acct_80C711DB0 amount: 655611.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8060AF650 transfers_to acct_8060AF650 amount: 23042222.93 Ruble via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8116227A0 transfers_to acct_8116227A0 amount: 2195272.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_811E6E070 transfers_to acct_811E6E070 amount: 111439.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8073BE650 transfers_to acct_8073BE650 amount: 67065792.88 Ruble via: Reinvestment timestamp: 2022/09/01 00:06
- acct_805A7DDB0 transfers_to acct_805A7DDB0 amount: 15.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800D1CB70 transfers_to acct_8024464A0 amount: 3334.67 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_800D1CB70 transfers_to acct_8024464A0 amount: 4208.26 US Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_80718C840 transfers_to acct_80718C840 amount: 3006725.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_806044F60 transfers_to acct_806044F60 amount: 20.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80AE963B0 transfers_to acct_803729070 amount: 342.59 US Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_8022A76A0 transfers_to acct_8022A76A0 amount: 113199.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_805A7DDB0 transfers_to acct_805A7DDB0 amount: 79596.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_809324380 transfers_to acct_809324380 amount: 3.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8111C1410 transfers_to acct_8111C1410 amount: 11.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8071FAF50 transfers_to acct_8071FAF50 amount: 65609.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_806044F60 transfers_to acct_806044F60 amount: 856.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80E74D9C0 transfers_to acct_80E74D9C0 amount: 44864.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_81040C4A0 transfers_to acct_81040C4A0 amount: 722.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800CD9100 transfers_to acct_800CD9100 amount: 1344.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80C9B9DF0 transfers_to acct_80C9B9DF0 amount: 17376.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_813F4C720 transfers_to acct_813F4C720 amount: 285.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80094F4B0 transfers_to acct_80094F4B0 amount: 18.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800E5C970 transfers_to acct_800E5C970 amount: 16.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_805B3D430 transfers_to acct_805B3D430 amount: 47170.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800E5C970 transfers_to acct_800E5C970 amount: 178415.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80CD42F20 transfers_to acct_80CD42F20 amount: 23.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_807359140 transfers_to acct_80735DD20 amount: 292836.00 US Dollar via: ACH timestamp: 2022/09/01 00:14
- acct_809B72790 transfers_to acct_809B72790 amount: 19.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80B47BB10 transfers_to acct_80B47BB10 amount: 5.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80F51B520 transfers_to acct_80F51B520 amount: 14.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_803C5DBD0 transfers_to acct_803C5DBD0 amount: 18.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_809324380 transfers_to acct_809324380 amount: 25937.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80247F9E0 transfers_to acct_80247F9E0 amount: 7.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_801A93180 transfers_to acct_801A93180 amount: 5.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80DEE07A0 transfers_to acct_80DEE07A0 amount: 14.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8116227A0 transfers_to acct_8116227A0 amount: 11.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800D1CB70 transfers_to acct_800FA0580 amount: 40.04 US Dollar via: Credit Card timestamp: 2022/09/01 00:19
- acct_800CD9100 transfers_to acct_800CD9100 amount: 8.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800829FA0 transfers_to acct_800829FA0 amount: 144463.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80DBCEC40 transfers_to acct_80DBCEC40 amount: 46320.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_81009F620 transfers_to acct_81009F620 amount: 113337.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80B48E130 transfers_to acct_80B48E130 amount: 220028.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800D1CB70 transfers_to acct_801DCC1E0 amount: 3917.55 US Dollar via: Credit Card timestamp: 2022/09/01 00:21
- acct_805591730 transfers_to acct_805591730 amount: 188180.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_100428660 transfers_to acct_805A7DDB0 amount: 24824.12 US Dollar via: Cheque timestamp: 2022/09/01 00:21
- acct_8022D1800 transfers_to acct_8022D1800 amount: 56159.65 US Dollar via: ACH timestamp: 2022/09/01 00:22
- acct_808CBBB80 transfers_to acct_808CBBB80 amount: 373886.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_801559FE0 transfers_to acct_801559FE0 amount: 7.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80067E5E0 transfers_to acct_80067E5E0 amount: 293807.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80B9676E0 transfers_to acct_80B9676E0 amount: 32545.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8009BD3D0 transfers_to acct_8009BD3D0 amount: 38408.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8142F7890 transfers_to acct_8142F7890 amount: 30754.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_801559FE0 transfers_to acct_801559FE0 amount: 437325.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_81040C4A0 transfers_to acct_81040C4A0 amount: 9.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_804EA1DD0 transfers_to acct_804EA1DD0 amount: 14.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80A152B00 transfers_to acct_80A152B00 amount: 117943.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_100428660 transfers_to acct_805A7DDB0 amount: 2737.47 US Dollar via: Credit Card timestamp: 2022/09/01 00:26
- acct_8043A3FE0 transfers_to acct_8043A3FE0 amount: 66906.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_81026A990 transfers_to acct_81026A990 amount: 153041.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800D1CB70 transfers_to acct_801DCC1E0 amount: 7494.33 US Dollar via: Cheque timestamp: 2022/09/01 00:28
- acct_80E0FE5E0 transfers_to acct_80E0FE5E0 amount: 17.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_810C099C0 transfers_to acct_810C099C0 amount: 54106.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80B36FBD0 transfers_to acct_80B36FBD0 amount: 8753.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800F5F1E0 transfers_to acct_800F5F1E0 amount: 11.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80E0FE5E0 transfers_to acct_80E0FE5E0 amount: 12553.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80247F9E0 transfers_to acct_80247F9E0 amount: 4291.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_812AC39E0 transfers_to acct_812AC39E0 amount: 21.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_808CBBB80 transfers_to acct_808CBBB80 amount: 3278.80 US Dollar via: ACH timestamp: 2022/09/01 00:30
- acct_100428660 transfers_to acct_80B39F8D0 amount: 26773.99 US Dollar via: Cheque timestamp: 2022/09/01 00:35
- acct_100428660 transfers_to acct_80B39F8D0 amount: 5606.43 US Dollar via: Credit Card timestamp: 2022/09/01 00:38
- acct_808CBBB80 transfers_to acct_808CBBB80 amount: 2090.82 US Dollar via: ACH timestamp: 2022/09/01 00:40
- acct_802EF0CC0 transfers_to acct_802EF0CC0 amount: 5709.31 US Dollar via: Reinvestment timestamp: 2022/09/01 01:16
- acct_803729070 transfers_to acct_80B9676E0 amount: 87.01 US Dollar via: Cheque timestamp: 2022/09/01 01:17
- acct_804E225E0 transfers_to acct_804E225E0 amount: 8492.06 US Dollar via: Reinvestment timestamp: 2022/09/01 02:09
- acct_100428660 transfers_to acct_80467D2F0 amount: 41.60 US Dollar via: Credit Card timestamp: 2022/09/01 02:36
- acct_100428660 transfers_to acct_81300DB70 amount: 2155.23 US Dollar via: Cheque timestamp: 2022/09/01 02:37
- acct_100428660 transfers_to acct_80467D2F0 amount: 443.93 US Dollar via: Cheque timestamp: 2022/09/01 02:41
- acct_805342FA0 transfers_to acct_805342FA0 amount: 120751.33 US Dollar via: Reinvestment timestamp: 2022/09/01 02:42
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- acct_100428660 transfers_to acct_804EA1DD0 amount: 673.25 US Dollar via: Cheque timestamp: 2022/09/01 06:15
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- acct_100428660 transfers_to acct_8118CC8C0 amount: 328.42 US Dollar via: Cheque timestamp: 2022/09/02 00:50
- acct_800D1CB70 transfers_to acct_8009BD3D0 amount: 25.12 US Dollar via: Cheque timestamp: 2022/09/02 00:53
- acct_100428660 transfers_to acct_80A152B00 amount: 22616.22 US Dollar via: Cash timestamp: 2022/09/02 01:01
- acct_100428660 transfers_to acct_80A152B00 amount: 52600.80 US Dollar via: Cheque timestamp: 2022/09/02 01:02
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- acct_100428660 transfers_to acct_80A152B00 amount: 16249.60 US Dollar via: Credit Card timestamp: 2022/09/02 01:03
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- acct_100428660 transfers_to acct_81491ACF0 amount: 45.64 US Dollar via: Cheque timestamp: 2022/09/02 01:51
- acct_100428660 transfers_to acct_8043A3FE0 amount: 98.65 US Dollar via: Cheque timestamp: 2022/09/02 02:01
- acct_100428660 transfers_to acct_8043A3FE0 amount: 69.67 US Dollar via: Credit Card timestamp: 2022/09/02 02:02
- acct_100428660 transfers_to acct_811E6E070 amount: 180.61 US Dollar via: Cheque timestamp: 2022/09/02 02:07
- acct_100428660 transfers_to acct_803C5DBD0 amount: 5659.49 US Dollar via: Cheque timestamp: 2022/09/02 02:11
- acct_100428660 transfers_to acct_803C5DBD0 amount: 2819.12 US Dollar via: Credit Card timestamp: 2022/09/02 02:15
- acct_100428660 transfers_to acct_811E6E070 amount: 173.04 US Dollar via: Credit Card timestamp: 2022/09/02 02:28
- acct_100428660 transfers_to acct_80C711DB0 amount: 223.75 US Dollar via: Cheque timestamp: 2022/09/02 02:29
- acct_808CBBB80 transfers_to acct_808CBBB80 amount: 2090.82 US Dollar via: ACH timestamp: 2022/09/02 02:32
- acct_808CBBB80 transfers_to acct_808CBBB80 amount: 3278.80 US Dollar via: ACH timestamp: 2022/09/02 02:35
- acct_100428660 transfers_to acct_8022D1800 amount: 78387.26 US Dollar via: Cash timestamp: 2022/09/02 02:36
- acct_100428660 transfers_to acct_8022D1800 amount: 12716.35 US Dollar via: Credit Card timestamp: 2022/09/02 02:42
- acct_100428660 transfers_to acct_8022D1800 amount: 35174.03 US Dollar via: Cheque timestamp: 2022/09/02 02:45
- acct_806C73D40 transfers_to acct_803729070 amount: 448280.22 US Dollar via: Cheque timestamp: 2022/09/02 03:14
- acct_100428660 transfers_to acct_80C36F1B0 amount: 1341.54 US Dollar via: Cheque timestamp: 2022/09/02 04:02
- acct_100428660 transfers_to acct_80C36F1B0 amount: 199.58 US Dollar via: Cash timestamp: 2022/09/02 04:09
- acct_100428660 transfers_to acct_813F4C720 amount: 375323.33 US Dollar via: Cash timestamp: 2022/09/02 04:34
- acct_100428660 transfers_to acct_813F4C720 amount: 2226458.25 US Dollar via: Cheque timestamp: 2022/09/02 04:46
- acct_100428660 transfers_to acct_803217370 amount: 162.83 US Dollar via: Cheque timestamp: 2022/09/02 05:22
- acct_100428660 transfers_to acct_801559FE0 amount: 735.89 US Dollar via: Cash timestamp: 2022/09/02 05:32
- acct_100428660 transfers_to acct_801A93180 amount: 26661.48 US Dollar via: Cheque timestamp: 2022/09/02 05:37
- acct_100428660 transfers_to acct_801559FE0 amount: 1389.30 US Dollar via: Cheque timestamp: 2022/09/02 05:40
- acct_100428660 transfers_to acct_80467D2F0 amount: 41.60 US Dollar via: Credit Card timestamp: 2022/09/02 06:45
- acct_100428660 transfers_to acct_80467D2F0 amount: 443.93 US Dollar via: Cheque timestamp: 2022/09/02 06:46
- acct_803729070 transfers_to acct_80B9676E0 amount: 87.01 US Dollar via: Cheque timestamp: 2022/09/02 06:49
- acct_100428660 transfers_to acct_810C099C0 amount: 113.74 US Dollar via: Credit Card timestamp: 2022/09/02 07:05
- acct_100428660 transfers_to acct_80B36FBD0 amount: 57.62 US Dollar via: Cheque timestamp: 2022/09/02 07:11
- acct_100428660 transfers_to acct_80B36FBD0 amount: 213.40 US Dollar via: Credit Card timestamp: 2022/09/02 07:16
- acct_100428660 transfers_to acct_810C099C0 amount: 501.95 US Dollar via: Cheque timestamp: 2022/09/02 07:27
- acct_100428660 transfers_to acct_800F78B70 amount: 4853.71 US Dollar via: Cheque timestamp: 2022/09/02 07:38
- acct_100428660 transfers_to acct_800F78B70 amount: 1373.24 US Dollar via: Credit Card timestamp: 2022/09/02 07:39
- acct_100428660 transfers_to acct_800F78B70 amount: 2308.48 US Dollar via: Cash timestamp: 2022/09/02 07:51
- acct_100428660 transfers_to acct_80247F9E0 amount: 890.95 US Dollar via: Cheque timestamp: 2022/09/02 07:53
- acct_100428660 transfers_to acct_805702CA0 amount: 21181.71 US Dollar via: Cheque timestamp: 2022/09/02 09:17
- acct_100428660 transfers_to acct_805702CA0 amount: 2900.39 US Dollar via: Cash timestamp: 2022/09/02 09:19
- acct_8022D1800 transfers_to acct_8022D1800 amount: 22786.01 US Dollar via: ACH timestamp: 2022/09/02 10:02
- acct_8022D1800 transfers_to acct_8022D1800 amount: 30455.25 US Dollar via: ACH timestamp: 2022/09/02 10:04
- acct_100428660 transfers_to acct_80718C840 amount: 68.03 US Dollar via: Cheque timestamp: 2022/09/02 10:17
- acct_100428660 transfers_to acct_80718C840 amount: 165.56 US Dollar via: Credit Card timestamp: 2022/09/02 10:19
- acct_800D1CB70 transfers_to acct_8133E9C70 amount: 101.06 US Dollar via: Cheque timestamp: 2022/09/02 10:35
- acct_800D1CB70 transfers_to acct_8133E9C70 amount: 304.88 US Dollar via: Credit Card timestamp: 2022/09/02 10:36
- acct_100428660 transfers_to acct_805841940 amount: 1528.11 US Dollar via: Cheque timestamp: 2022/09/02 10:38
- acct_100428660 transfers_to acct_805342FA0 amount: 3222.57 US Dollar via: Cash timestamp: 2022/09/02 10:48
- acct_100428660 transfers_to acct_80DEE07A0 amount: 19376.10 US Dollar via: Cheque timestamp: 2022/09/02 10:50
- acct_100428660 transfers_to acct_805841940 amount: 362.69 US Dollar via: Cash timestamp: 2022/09/02 10:51
- acct_100428660 transfers_to acct_805342FA0 amount: 15869.16 US Dollar via: Cheque timestamp: 2022/09/02 10:56
- acct_100428660 transfers_to acct_809B72790 amount: 1232.25 US Dollar via: Cheque timestamp: 2022/09/02 10:56
- acct_100428660 transfers_to acct_80DEE07A0 amount: 10182.11 US Dollar via: Credit Card timestamp: 2022/09/02 10:58
- acct_100428660 transfers_to acct_8027B3CA0 amount: 3122.09 US Dollar via: Cheque timestamp: 2022/09/02 11:03
- acct_100428660 transfers_to acct_80094F4B0 amount: 73960.95 US Dollar via: Cash timestamp: 2022/09/02 11:16
- acct_100428660 transfers_to acct_80094F4B0 amount: 236326.09 US Dollar via: Cheque timestamp: 2022/09/02 11:18
- acct_100428660 transfers_to acct_8027B3CA0 amount: 70.88 US Dollar via: Credit Card timestamp: 2022/09/02 11:20
- acct_100428660 transfers_to acct_80094F4B0 amount: 2163.15 US Dollar via: Credit Card timestamp: 2022/09/02 11:25
- acct_100428660 transfers_to acct_81397F3D0 amount: 177.94 US Dollar via: Credit Card timestamp: 2022/09/02 11:47
- acct_100428660 transfers_to acct_81397F3D0 amount: 125.86 US Dollar via: Cheque timestamp: 2022/09/02 11:52
- acct_800D1CB70 transfers_to acct_8038DE860 amount: 1907.35 US Dollar via: Cheque timestamp: 2022/09/02 12:59
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- acct_100428660 transfers_to acct_805591730 amount: 4768.49 US Dollar via: Cheque timestamp: 2022/09/02 13:31
- acct_100428660 transfers_to acct_805591730 amount: 12495.07 US Dollar via: Credit Card timestamp: 2022/09/02 13:31
- acct_100428660 transfers_to acct_80067E5E0 amount: 313.74 US Dollar via: Cash timestamp: 2022/09/02 13:51
- acct_100428660 transfers_to acct_800829FA0 amount: 12219.29 US Dollar via: Cheque timestamp: 2022/09/02 13:52
- acct_100428660 transfers_to acct_80067E5E0 amount: 1963.00 US Dollar via: Cheque timestamp: 2022/09/02 13:56
- acct_100428660 transfers_to acct_80067E5E0 amount: 492.56 US Dollar via: Credit Card timestamp: 2022/09/02 13:56
- acct_100428660 transfers_to acct_800829FA0 amount: 2695.76 US Dollar via: Credit Card timestamp: 2022/09/02 13:56
- acct_100428660 transfers_to acct_812AC39E0 amount: 11234.60 US Dollar via: Credit Card timestamp: 2022/09/02 14:32
- acct_100428660 transfers_to acct_812AC39E0 amount: 3649.14 US Dollar via: Cheque timestamp: 2022/09/02 14:38
- acct_801DCC1E0 transfers_to acct_803729070 amount: 3213.37 US Dollar via: Credit Card timestamp: 2022/09/02 14:41
- acct_100428660 transfers_to acct_807A813F0 amount: 2419.79 US Dollar via: Cheque timestamp: 2022/09/02 14:50
- acct_100428660 transfers_to acct_807A813F0 amount: 800.16 US Dollar via: Cash timestamp: 2022/09/02 14:51
- acct_801DCC1E0 transfers_to acct_803729070 amount: 3096.10 US Dollar via: Cheque timestamp: 2022/09/02 14:52
- acct_100428660 transfers_to acct_80DBCEC40 amount: 9244.41 US Dollar via: Credit Card timestamp: 2022/09/02 15:24
- acct_100428660 transfers_to acct_80DBCEC40 amount: 42261.92 US Dollar via: Cheque timestamp: 2022/09/02 15:25
- acct_100428660 transfers_to acct_81026A990 amount: 9626.48 US Dollar via: Credit Card timestamp: 2022/09/02 16:06
- acct_100428660 transfers_to acct_81026A990 amount: 4666.11 US Dollar via: Cash timestamp: 2022/09/02 16:09
- acct_100428660 transfers_to acct_81026A990 amount: 18525.05 US Dollar via: Cheque timestamp: 2022/09/02 16:20
- acct_100428660 transfers_to acct_80B47BB10 amount: 195507.84 US Dollar via: Cheque timestamp: 2022/09/02 16:45
- acct_100428660 transfers_to acct_80B47BB10 amount: 56533.76 US Dollar via: Cash timestamp: 2022/09/02 16:48
- acct_100428660 transfers_to acct_80B47BB10 amount: 13770.44 US Dollar via: Credit Card timestamp: 2022/09/02 16:54
- acct_803729070 transfers_to acct_80F51B520 amount: 91.04 US Dollar via: Cheque timestamp: 2022/09/02 17:00
- acct_803729070 transfers_to acct_80F51B520 amount: 364.73 US Dollar via: Wire timestamp: 2022/09/02 17:02
- acct_800D1CB70 transfers_to acct_80598CE80 amount: 332.18 US Dollar via: Credit Card timestamp: 2022/09/02 17:08
- acct_800829FA0 transfers_to acct_800829FA0 amount: 5718.10 US Dollar via: ACH timestamp: 2022/09/02 17:10
- acct_800829FA0 transfers_to acct_800829FA0 amount: 4795.51 US Dollar via: ACH timestamp: 2022/09/02 17:17
- acct_800D1CB70 transfers_to acct_80598CE80 amount: 129.77 US Dollar via: Cheque timestamp: 2022/09/02 17:22
- acct_100428660 transfers_to acct_807A813F0 amount: 18732.17 US Dollar via: Cheque timestamp: 2022/09/02 17:43
- acct_100428660 transfers_to acct_804E225E0 amount: 442.86 US Dollar via: Cash timestamp: 2022/09/02 18:00
- acct_100428660 transfers_to acct_802EF0CC0 amount: 3683.86 US Dollar via: Cheque timestamp: 2022/09/02 18:03
- acct_100428660 transfers_to acct_804E225E0 amount: 3096.57 US Dollar via: Cheque timestamp: 2022/09/02 18:18
- acct_100428660 transfers_to acct_802EF0CC0 amount: 2008.12 US Dollar via: Credit Card timestamp: 2022/09/02 18:24
- acct_100428660 transfers_to acct_804E225E0 amount: 1499.35 US Dollar via: Credit Card timestamp: 2022/09/02 18:27
- acct_800E5C970 transfers_to acct_800E5C970 amount: 10083504.79 US Dollar via: ACH timestamp: 2022/09/02 18:55
- acct_100428660 transfers_to acct_81009F620 amount: 288419.01 US Dollar via: Cash timestamp: 2022/09/02 19:04
- acct_100428660 transfers_to acct_81009F620 amount: 319132.22 US Dollar via: Cheque timestamp: 2022/09/02 19:05
- acct_8060AF650 transfers_to acct_8073BE650 amount: 6844872.64 Ruble via: Cheque timestamp: 2022/09/02 19:06
- acct_100428660 transfers_to acct_81009F620 amount: 8014.92 US Dollar via: Credit Card timestamp: 2022/09/02 19:06
- acct_100428660 transfers_to acct_8005F3F90 amount: 5955.62 US Dollar via: Cash timestamp: 2022/09/02 19:11
- acct_100428660 transfers_to acct_8005F3F90 amount: 1706.97 US Dollar via: Cheque timestamp: 2022/09/02 19:15
- acct_100428660 transfers_to acct_8116227A0 amount: 74.85 US Dollar via: Credit Card timestamp: 2022/09/02 19:16
- acct_100428660 transfers_to acct_8005F3F90 amount: 3840.97 US Dollar via: Credit Card timestamp: 2022/09/02 19:18
- acct_100428660 transfers_to acct_8116227A0 amount: 378.53 US Dollar via: Cheque timestamp: 2022/09/02 19:20
- acct_100428660 transfers_to acct_81300DB70 amount: 2155.23 US Dollar via: Cheque timestamp: 2022/09/02 21:10
- acct_100428660 transfers_to acct_8022A76A0 amount: 11150.80 US Dollar via: Cheque timestamp: 2022/09/02 21:13
- acct_100428660 transfers_to acct_8022A76A0 amount: 2155.13 US Dollar via: Credit Card timestamp: 2022/09/02 21:15
- acct_801DCC1E0 transfers_to acct_8071FAF50 amount: 941.86 US Dollar via: ACH timestamp: 2022/09/02 21:17
- acct_801DCC1E0 transfers_to acct_8071FAF50 amount: 981.28 US Dollar via: Cheque timestamp: 2022/09/02 21:26
- acct_100428660 transfers_to acct_8019B7210 amount: 4378.39 US Dollar via: Cheque timestamp: 2022/09/02 21:45
- acct_80B48E130 transfers_to acct_80CD42F20 amount: 6744.19 US Dollar via: Cheque timestamp: 2022/09/02 22:03
- acct_80735DD20 transfers_to acct_808B34C20 amount: 1570.56 US Dollar via: Cheque timestamp: 2022/09/02 22:07
- acct_100428660 transfers_to acct_807017DF0 amount: 545.07 US Dollar via: Credit Card timestamp: 2022/09/02 22:15
- acct_80B48E130 transfers_to acct_80CD42F20 amount: 16710.14 US Dollar via: Credit Card timestamp: 2022/09/02 22:23
- acct_100428660 transfers_to acct_807017DF0 amount: 963.59 US Dollar via: Cheque timestamp: 2022/09/02 22:27
- acct_100428660 transfers_to acct_801DCC1E0 amount: 6554.81 US Dollar via: Cash timestamp: 2022/09/02 22:32
- acct_100428660 transfers_to acct_80718C840 amount: 10624.89 US Dollar via: Credit Card timestamp: 2022/09/02 22:35
- acct_100428660 transfers_to acct_801DCC1E0 amount: 3573.01 US Dollar via: Credit Card timestamp: 2022/09/02 22:52
- acct_100428660 transfers_to acct_80718C840 amount: 6190.94 US Dollar via: Cheque timestamp: 2022/09/02 22:55
- acct_100428660 transfers_to acct_801DCC1E0 amount: 9804.46 US Dollar via: Cheque timestamp: 2022/09/02 22:58
- acct_100428660 transfers_to acct_80D45C5C0 amount: 2221.00 US Dollar via: Credit Card timestamp: 2022/09/02 23:06
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- acct_100428660 transfers_to acct_80D45C5C0 amount: 24243.73 US Dollar via: Cheque timestamp: 2022/09/02 23:08
- acct_80CD42F20 transfers_to acct_80C9B9DF0 amount: 277.08 US Dollar via: Cheque timestamp: 2022/09/02 23:09
- acct_100428660 transfers_to acct_804EA1DD0 amount: 673.25 US Dollar via: Cheque timestamp: 2022/09/02 23:30
- acct_100428660 transfers_to acct_8057158B0 amount: 44280.57 US Dollar via: Cheque timestamp: 2022/09/02 23:31
- acct_800D1CB70 transfers_to acct_81040C4A0 amount: 111507.06 US Dollar via: Cheque timestamp: 2022/09/02 23:46
- acct_100428660 transfers_to acct_8057158B0 amount: 14482.54 US Dollar via: Cash timestamp: 2022/09/02 23:50
- acct_800D1CB70 transfers_to acct_81040C4A0 amount: 10639.96 US Dollar via: Credit Card timestamp: 2022/09/02 23:51
- acct_100428660 transfers_to acct_804EA1DD0 amount: 390.38 US Dollar via: Credit Card timestamp: 2022/09/02 23:51
- acct_100428660 transfers_to acct_8057158B0 amount: 22641.84 US Dollar via: Credit Card timestamp: 2022/09/02 23:56
- acct_100428660 transfers_to acct_81397F3D0 amount: 177.94 US Dollar via: Credit Card timestamp: 2022/09/03 00:14
- acct_100428660 transfers_to acct_804EA1DD0 amount: 673.25 US Dollar via: Cheque timestamp: 2022/09/03 00:16
- acct_80735DD20 transfers_to acct_801DCC1E0 amount: 52.51 US Dollar via: Credit Card timestamp: 2022/09/03 00:17
- acct_800D1CB70 transfers_to acct_807017DF0 amount: 2.59 US Dollar via: Credit Card timestamp: 2022/09/03 00:19
- acct_80AE95610 transfers_to acct_803729070 amount: 80.83 US Dollar via: Credit Card timestamp: 2022/09/03 00:20
- acct_100428660 transfers_to acct_804EA1DD0 amount: 390.38 US Dollar via: Credit Card timestamp: 2022/09/03 00:24
- acct_100428660 transfers_to acct_81397F3D0 amount: 125.86 US Dollar via: Cheque timestamp: 2022/09/03 00:29
- acct_800829FA0 transfers_to acct_800829FA0 amount: 5718.10 US Dollar via: ACH timestamp: 2022/09/03 00:44
- acct_800829FA0 transfers_to acct_800829FA0 amount: 4795.51 US Dollar via: ACH timestamp: 2022/09/03 00:55
- acct_100428660 transfers_to acct_80247F9E0 amount: 890.95 US Dollar via: Cheque timestamp: 2022/09/03 01:30
- acct_100428660 transfers_to acct_810C099C0 amount: 501.95 US Dollar via: Cheque timestamp: 2022/09/03 01:31
- acct_100428660 transfers_to acct_80467D2F0 amount: 443.93 US Dollar via: Cheque timestamp: 2022/09/03 01:36
- acct_100428660 transfers_to acct_80467D2F0 amount: 41.60 US Dollar via: Credit Card timestamp: 2022/09/03 01:51
- acct_100428660 transfers_to acct_810C099C0 amount: 113.74 US Dollar via: Credit Card timestamp: 2022/09/03 01:59
- acct_800D1CB70 transfers_to acct_8133E9C70 amount: 304.88 US Dollar via: Credit Card timestamp: 2022/09/03 02:03
- acct_100428660 transfers_to acct_806044F60 amount: 145.42 US Dollar via: Cheque timestamp: 2022/09/03 02:17
- acct_800D1CB70 transfers_to acct_8133E9C70 amount: 101.06 US Dollar via: Cheque timestamp: 2022/09/03 02:24
- acct_801DCC1E0 transfers_to acct_8071FAF50 amount: 981.28 US Dollar via: Cheque timestamp: 2022/09/03 03:06
- acct_801DCC1E0 transfers_to acct_8071FAF50 amount: 941.86 US Dollar via: ACH timestamp: 2022/09/03 03:29
- acct_100428660 transfers_to acct_803217370 amount: 162.83 US Dollar via: Cheque timestamp: 2022/09/03 04:07
- acct_100428660 transfers_to acct_801DCC1E0 amount: 6554.81 US Dollar via: Cash timestamp: 2022/09/03 04:12
- acct_100428660 transfers_to acct_801DCC1E0 amount: 9804.46 US Dollar via: Cheque timestamp: 2022/09/03 04:18
- acct_100428660 transfers_to acct_801DCC1E0 amount: 3573.01 US Dollar via: Credit Card timestamp: 2022/09/03 04:26
- acct_100428660 transfers_to acct_812AC39E0 amount: 3649.14 US Dollar via: Cheque timestamp: 2022/09/03 06:33
- acct_100428660 transfers_to acct_812AC39E0 amount: 11234.60 US Dollar via: Credit Card timestamp: 2022/09/03 06:36
- acct_100428660 transfers_to acct_80718C840 amount: 165.56 US Dollar via: Credit Card timestamp: 2022/09/03 11:50
- acct_100428660 transfers_to acct_80718C840 amount: 68.03 US Dollar via: Cheque timestamp: 2022/09/03 11:52
- acct_100428660 transfers_to acct_8005F3F90 amount: 3840.97 US Dollar via: Credit Card timestamp: 2022/09/03 13:06
- acct_100428660 transfers_to acct_8005F3F90 amount: 1706.97 US Dollar via: Cheque timestamp: 2022/09/03 13:07
- acct_100428660 transfers_to acct_8005F3F90 amount: 5955.62 US Dollar via: Cash timestamp: 2022/09/03 13:25
- acct_100428660 transfers_to acct_804E225E0 amount: 3096.57 US Dollar via: Cheque timestamp: 2022/09/03 14:25
- acct_100428660 transfers_to acct_804E225E0 amount: 442.86 US Dollar via: Cash timestamp: 2022/09/03 14:25
- acct_100428660 transfers_to acct_804E225E0 amount: 1499.35 US Dollar via: Credit Card timestamp: 2022/09/03 14:26
- acct_100428660 transfers_to acct_8043A3FE0 amount: 98.65 US Dollar via: Cheque timestamp: 2022/09/03 14:45
- acct_100428660 transfers_to acct_8043A3FE0 amount: 69.67 US Dollar via: Credit Card timestamp: 2022/09/03 14:58
- acct_100428660 transfers_to acct_80B36FBD0 amount: 57.62 US Dollar via: Cheque timestamp: 2022/09/03 15:40
- acct_800D1CB70 transfers_to acct_8009BD3D0 amount: 53.80 US Dollar via: Credit Card timestamp: 2022/09/03 15:45
- acct_100428660 transfers_to acct_80B36FBD0 amount: 213.40 US Dollar via: Credit Card timestamp: 2022/09/03 15:48
- acct_800D1CB70 transfers_to acct_8009BD3D0 amount: 25.12 US Dollar via: Cheque timestamp: 2022/09/03 15:56
- acct_100428660 transfers_to acct_811E6E070 amount: 180.61 US Dollar via: Cheque timestamp: 2022/09/03 16:01
- acct_100428660 transfers_to acct_811E6E070 amount: 173.04 US Dollar via: Credit Card timestamp: 2022/09/03 16:24
- acct_806C73D40 transfers_to acct_803729070 amount: 448280.22 US Dollar via: Cheque timestamp: 2022/09/03 16:27
- acct_800D1CB70 transfers_to acct_80598CE80 amount: 332.18 US Dollar via: Credit Card timestamp: 2022/09/03 22:05
- acct_800D1CB70 transfers_to acct_80598CE80 amount: 129.77 US Dollar via: Cheque timestamp: 2022/09/03 22:14
- acct_80735DD20 transfers_to acct_80E0FE5E0 amount: 21.68 US Dollar via: Credit Card timestamp: 2022/09/04 00:05
- acct_100428660 transfers_to acct_804EA1DD0 amount: 673.25 US Dollar via: Cheque timestamp: 2022/09/04 00:10
- acct_100428660 transfers_to acct_804EA1DD0 amount: 390.38 US Dollar via: Credit Card timestamp: 2022/09/04 00:15
- acct_800D1CB70 transfers_to acct_800FA0FE0 amount: 88.86 US Dollar via: Credit Card timestamp: 2022/09/04 00:21
- acct_100428660 transfers_to acct_80247F9E0 amount: 890.95 US Dollar via: Cheque timestamp: 2022/09/04 01:10
- acct_100428660 transfers_to acct_81397F3D0 amount: 177.94 US Dollar via: Credit Card timestamp: 2022/09/04 02:01
- acct_100428660 transfers_to acct_81397F3D0 amount: 125.86 US Dollar via: Cheque timestamp: 2022/09/04 02:05
- acct_100428660 transfers_to acct_80467D2F0 amount: 41.60 US Dollar via: Credit Card timestamp: 2022/09/04 02:36
- acct_100428660 transfers_to acct_80467D2F0 amount: 443.93 US Dollar via: Cheque timestamp: 2022/09/04 02:48
- acct_800D1CB70 transfers_to acct_8133E9C70 amount: 304.88 US Dollar via: Credit Card timestamp: 2022/09/04 04:40
- acct_800D1CB70 transfers_to acct_8133E9C70 amount: 101.06 US Dollar via: Cheque timestamp: 2022/09/04 04:57
- acct_100428660 transfers_to acct_80B36FBD0 amount: 213.40 US Dollar via: Credit Card timestamp: 2022/09/04 06:41
- acct_100428660 transfers_to acct_80B36FBD0 amount: 57.62 US Dollar via: Cheque timestamp: 2022/09/04 06:42
- acct_800D1CB70 transfers_to acct_80598CE80 amount: 129.77 US Dollar via: Cheque timestamp: 2022/09/04 07:37
- acct_800D1CB70 transfers_to acct_80598CE80 amount: 332.18 US Dollar via: Credit Card timestamp: 2022/09/04 07:46
- acct_100428660 transfers_to acct_812AC39E0 amount: 11234.60 US Dollar via: Credit Card timestamp: 2022/09/04 11:12
- acct_801DCC1E0 transfers_to acct_8071FAF50 amount: 981.28 US Dollar via: Cheque timestamp: 2022/09/04 11:13
- acct_100428660 transfers_to acct_812AC39E0 amount: 3649.14 US Dollar via: Cheque timestamp: 2022/09/04 11:16
- acct_801DCC1E0 transfers_to acct_8071FAF50 amount: 941.86 US Dollar via: ACH timestamp: 2022/09/04 11:25
- acct_100428660 transfers_to acct_8005F3F90 amount: 1706.97 US Dollar via: Cheque timestamp: 2022/09/04 12:10
- acct_100428660 transfers_to acct_8005F3F90 amount: 3840.97 US Dollar via: Credit Card timestamp: 2022/09/04 12:24
- acct_100428660 transfers_to acct_8005F3F90 amount: 5955.62 US Dollar via: Cash timestamp: 2022/09/04 12:29
- acct_100428660 transfers_to acct_803217370 amount: 162.83 US Dollar via: Cheque timestamp: 2022/09/04 12:37
- acct_100428660 transfers_to acct_801DCC1E0 amount: 3573.01 US Dollar via: Credit Card timestamp: 2022/09/04 13:41
- acct_100428660 transfers_to acct_801DCC1E0 amount: 6554.81 US Dollar via: Cash timestamp: 2022/09/04 13:53
- acct_100428660 transfers_to acct_801DCC1E0 amount: 9804.46 US Dollar via: Cheque timestamp: 2022/09/04 13:56
- acct_800829FA0 transfers_to acct_800829FA0 amount: 5718.10 US Dollar via: ACH timestamp: 2022/09/04 14:14
- acct_800829FA0 transfers_to acct_800829FA0 amount: 4795.51 US Dollar via: ACH timestamp: 2022/09/04 14:22
- acct_100428660 transfers_to acct_8043A3FE0 amount: 69.67 US Dollar via: Credit Card timestamp: 2022/09/04 14:32
- acct_100428660 transfers_to acct_8043A3FE0 amount: 98.65 US Dollar via: Cheque timestamp: 2022/09/04 14:39
- acct_100428660 transfers_to acct_806044F60 amount: 145.42 US Dollar via: Cheque timestamp: 2022/09/04 14:51
- acct_800D1CB70 transfers_to acct_8009BD3D0 amount: 53.80 US Dollar via: Credit Card timestamp: 2022/09/04 17:17
- acct_800D1CB70 transfers_to acct_8009BD3D0 amount: 25.12 US Dollar via: Cheque timestamp: 2022/09/04 17:20
- acct_100428660 transfers_to acct_810C099C0 amount: 501.95 US Dollar via: Cheque timestamp: 2022/09/04 19:55
- acct_100428660 transfers_to acct_810C099C0 amount: 113.74 US Dollar via: Credit Card timestamp: 2022/09/04 19:55
- acct_100428660 transfers_to acct_804E225E0 amount: 442.86 US Dollar via: Cash timestamp: 2022/09/04 22:09
- acct_100428660 transfers_to acct_80718C840 amount: 165.56 US Dollar via: Credit Card timestamp: 2022/09/04 22:10
- acct_100428660 transfers_to acct_80718C840 amount: 68.03 US Dollar via: Cheque timestamp: 2022/09/04 22:18
- acct_100428660 transfers_to acct_804E225E0 amount: 3096.57 US Dollar via: Cheque timestamp: 2022/09/04 22:24
- acct_100428660 transfers_to acct_804E225E0 amount: 1499.35 US Dollar via: Credit Card timestamp: 2022/09/04 22:29
- acct_806C73D40 transfers_to acct_803729070 amount: 448280.22 US Dollar via: Cheque timestamp: 2022/09/04 23:11
- acct_100428660 transfers_to acct_811E6E070 amount: 180.61 US Dollar via: Cheque timestamp: 2022/09/04 23:32
- acct_100428660 transfers_to acct_811E6E070 amount: 173.04 US Dollar via: Credit Card timestamp: 2022/09/04 23:56
- acct_808CBBB80 transfers_to acct_808CBBB80 amount: 3278.80 US Dollar via: ACH timestamp: 2022/09/05 00:00
- acct_80735DD20 transfers_to acct_803217370 amount: 165.32 US Dollar via: Credit Card timestamp: 2022/09/05 00:02
- acct_800D1CB70 transfers_to acct_800F98330 amount: 40.74 US Dollar via: Credit Card timestamp: 2022/09/05 00:10
- acct_808CBBB80 transfers_to acct_808CBBB80 amount: 2090.82 US Dollar via: ACH timestamp: 2022/09/05 00:28
- acct_800D1CB70 transfers_to acct_81040C4A0 amount: 10639.96 US Dollar via: Credit Card timestamp: 2022/09/05 00:33
- acct_100428660 transfers_to acct_80C711DB0 amount: 223.75 US Dollar via: Cheque timestamp: 2022/09/05 00:34
- acct_800D1CB70 transfers_to acct_81040C4A0 amount: 111507.06 US Dollar via: Cheque timestamp: 2022/09/05 00:37
- acct_100428660 transfers_to acct_81397F3D0 amount: 177.94 US Dollar via: Credit Card timestamp: 2022/09/05 00:39
- acct_100428660 transfers_to acct_804EA1DD0 amount: 673.25 US Dollar via: Cheque timestamp: 2022/09/05 00:42
- acct_100428660 transfers_to acct_804EA1DD0 amount: 390.38 US Dollar via: Credit Card timestamp: 2022/09/05 00:45
- acct_100428660 transfers_to acct_81397F3D0 amount: 125.86 US Dollar via: Cheque timestamp: 2022/09/05 00:56
- acct_100428660 transfers_to acct_8019B7210 amount: 4378.39 US Dollar via: Cheque timestamp: 2022/09/05 01:25
- acct_100428660 transfers_to acct_81300DB70 amount: 2155.23 US Dollar via: Cheque timestamp: 2022/09/05 01:42
- acct_806C73D40 transfers_to acct_803729070 amount: 448280.22 US Dollar via: Cheque timestamp: 2022/09/05 03:05
- acct_800D1CB70 transfers_to acct_8038DE860 amount: 1907.35 US Dollar via: Cheque timestamp: 2022/09/05 03:19
- acct_100428660 transfers_to acct_80467D2F0 amount: 41.60 US Dollar via: Credit Card timestamp: 2022/09/05 03:48
- acct_100428660 transfers_to acct_80467D2F0 amount: 443.93 US Dollar via: Cheque timestamp: 2022/09/05 03:54
- acct_100428660 transfers_to acct_803217370 amount: 162.83 US Dollar via: Cheque timestamp: 2022/09/05 03:58
- acct_801DCC1E0 transfers_to acct_801DCC1E0 amount: 1837042.21 US Dollar via: ACH timestamp: 2022/09/05 04:02
- acct_801DCC1E0 transfers_to acct_8073BE650 amount: 142929232.28 Ruble via: Credit Card timestamp: 2022/09/05 04:02
- acct_800829FA0 transfers_to acct_800829FA0 amount: 4795.51 US Dollar via: ACH timestamp: 2022/09/05 04:15
- acct_801DCC1E0 transfers_to acct_801DCC1E0 amount: 9377959.97 US Dollar via: ACH timestamp: 2022/09/05 04:18
- acct_801DCC1E0 transfers_to acct_8073BE650 amount: 729642797.46 Ruble via: Cash timestamp: 2022/09/05 04:18
- acct_800829FA0 transfers_to acct_800829FA0 amount: 5718.10 US Dollar via: ACH timestamp: 2022/09/05 04:21
- acct_801DCC1E0 transfers_to acct_801DCC1E0 amount: 88232406.17 US Dollar via: ACH timestamp: 2022/09/05 04:25
- acct_801DCC1E0 transfers_to acct_8073BE650 amount: 6864834129.45 Ruble via: Cheque timestamp: 2022/09/05 04:25
- acct_801DCC1E0 transfers_to acct_801DCC1E0 amount: 14396738.19 US Dollar via: ACH timestamp: 2022/09/05 04:26
- acct_801DCC1E0 transfers_to acct_8073BE650 amount: 1120123818.05 Ruble via: Wire timestamp: 2022/09/05 04:26
- acct_80735DD20 transfers_to acct_808B34C20 amount: 1570.56 US Dollar via: Cheque timestamp: 2022/09/05 04:30
- acct_100428660 transfers_to acct_81009F620 amount: 8014.92 US Dollar via: Credit Card timestamp: 2022/09/05 04:30
- acct_100428660 transfers_to acct_81009F620 amount: 288419.01 US Dollar via: Cash timestamp: 2022/09/05 04:47
- acct_100428660 transfers_to acct_81009F620 amount: 319132.22 US Dollar via: Cheque timestamp: 2022/09/05 04:58
- acct_100428660 transfers_to acct_81491ACF0 amount: 21.81 US Dollar via: Cash timestamp: 2022/09/05 05:08
- acct_100428660 transfers_to acct_81491ACF0 amount: 45.64 US Dollar via: Cheque timestamp: 2022/09/05 05:10
- acct_800D1CB70 transfers_to acct_8009BD3D0 amount: 25.12 US Dollar via: Cheque timestamp: 2022/09/05 05:39
- acct_800D1CB70 transfers_to acct_8009BD3D0 amount: 53.80 US Dollar via: Credit Card timestamp: 2022/09/05 05:39
- acct_100428660 transfers_to acct_801DCC1E0 amount: 9804.46 US Dollar via: Cheque timestamp: 2022/09/05 07:02
- acct_100428660 transfers_to acct_801DCC1E0 amount: 3573.01 US Dollar via: Credit Card timestamp: 2022/09/05 07:13
- acct_100428660 transfers_to acct_801DCC1E0 amount: 6554.81 US Dollar via: Cash timestamp: 2022/09/05 07:20
- acct_100428660 transfers_to acct_81026A990 amount: 9626.48 US Dollar via: Credit Card timestamp: 2022/09/05 09:08
- acct_100428660 transfers_to acct_81026A990 amount: 18525.05 US Dollar via: Cheque timestamp: 2022/09/05 09:15
- acct_100428660 transfers_to acct_81026A990 amount: 4666.11 US Dollar via: Cash timestamp: 2022/09/05 09:17
- acct_100428660 transfers_to acct_802EF0CC0 amount: 2008.12 US Dollar via: Credit Card timestamp: 2022/09/05 09:39
- acct_100428660 transfers_to acct_802EF0CC0 amount: 3683.86 US Dollar via: Cheque timestamp: 2022/09/05 09:41
- acct_100428660 transfers_to acct_80DBCEC40 amount: 9244.41 US Dollar via: Credit Card timestamp: 2022/09/05 10:07
- acct_100428660 transfers_to acct_80DBCEC40 amount: 42261.92 US Dollar via: Cheque timestamp: 2022/09/05 10:28
- acct_801DCC1E0 transfers_to acct_80CD42F20 amount: 325.80 US Dollar via: Cheque timestamp: 2022/09/05 10:32
- acct_801DCC1E0 transfers_to acct_803729070 amount: 3096.10 US Dollar via: Cheque timestamp: 2022/09/05 10:37
- acct_801DCC1E0 transfers_to acct_8071FAF50 amount: 941.86 US Dollar via: ACH timestamp: 2022/09/05 10:45
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- acct_801DCC1E0 transfers_to acct_80CD42F20 amount: 888.51 US Dollar via: Credit Card timestamp: 2022/09/05 10:54
- acct_801DCC1E0 transfers_to acct_8071FAF50 amount: 981.28 US Dollar via: Cheque timestamp: 2022/09/05 10:57
- acct_803729070 transfers_to acct_80B9676E0 amount: 87.01 US Dollar via: Cheque timestamp: 2022/09/05 11:02
- acct_100428660 transfers_to acct_80A152B00 amount: 22616.22 US Dollar via: Cash timestamp: 2022/09/05 12:17
- acct_800D1CB70 transfers_to acct_80598CE80 amount: 332.18 US Dollar via: Credit Card timestamp: 2022/09/05 12:20
- acct_100428660 transfers_to acct_80A152B00 amount: 16249.60 US Dollar via: Credit Card timestamp: 2022/09/05 12:24
- acct_100428660 transfers_to acct_80A152B00 amount: 52600.80 US Dollar via: Cheque timestamp: 2022/09/05 12:25
- acct_800D1CB70 transfers_to acct_80598CE80 amount: 129.77 US Dollar via: Cheque timestamp: 2022/09/05 12:27
- acct_100428660 transfers_to acct_8118CC8C0 amount: 328.42 US Dollar via: Cheque timestamp: 2022/09/05 14:13
- acct_100428660 transfers_to acct_805841940 amount: 1528.11 US Dollar via: Cheque timestamp: 2022/09/05 14:20
- acct_100428660 transfers_to acct_805841940 amount: 362.69 US Dollar via: Cash timestamp: 2022/09/05 14:26
- acct_100428660 transfers_to acct_80B36FBD0 amount: 57.62 US Dollar via: Cheque timestamp: 2022/09/05 14:37
- acct_100428660 transfers_to acct_807017DF0 amount: 963.59 US Dollar via: Cheque timestamp: 2022/09/05 14:54
- acct_100428660 transfers_to acct_807017DF0 amount: 545.07 US Dollar via: Credit Card timestamp: 2022/09/05 14:55
- acct_100428660 transfers_to acct_80B36FBD0 amount: 213.40 US Dollar via: Credit Card timestamp: 2022/09/05 14:58
- acct_100428660 transfers_to acct_811E6E070 amount: 173.04 US Dollar via: Credit Card timestamp: 2022/09/05 15:10
- acct_100428660 transfers_to acct_811E6E070 amount: 180.61 US Dollar via: Cheque timestamp: 2022/09/05 15:17
- acct_100428660 transfers_to acct_812AC39E0 amount: 11234.60 US Dollar via: Credit Card timestamp: 2022/09/05 16:13
- acct_100428660 transfers_to acct_80718C840 amount: 68.03 US Dollar via: Cheque timestamp: 2022/09/05 16:19
- acct_100428660 transfers_to acct_812AC39E0 amount: 3649.14 US Dollar via: Cheque timestamp: 2022/09/05 16:23
- acct_100428660 transfers_to acct_80718C840 amount: 165.56 US Dollar via: Credit Card timestamp: 2022/09/05 16:26
- acct_100428660 transfers_to acct_80C36F1B0 amount: 199.58 US Dollar via: Cash timestamp: 2022/09/05 16:30
- acct_100428660 transfers_to acct_8022A76A0 amount: 11150.80 US Dollar via: Cheque timestamp: 2022/09/05 16:32
- acct_100428660 transfers_to acct_80C36F1B0 amount: 1341.54 US Dollar via: Cheque timestamp: 2022/09/05 16:39
- acct_100428660 transfers_to acct_8022A76A0 amount: 2155.13 US Dollar via: Credit Card timestamp: 2022/09/05 16:55
- acct_100428660 transfers_to acct_806044F60 amount: 145.42 US Dollar via: Cheque timestamp: 2022/09/05 17:07
- acct_100428660 transfers_to acct_810C099C0 amount: 501.95 US Dollar via: Cheque timestamp: 2022/09/05 20:01
- acct_100428660 transfers_to acct_8005F3F90 amount: 3840.97 US Dollar via: Credit Card timestamp: 2022/09/05 20:01
- acct_100428660 transfers_to acct_810C099C0 amount: 113.74 US Dollar via: Credit Card timestamp: 2022/09/05 20:06
- acct_100428660 transfers_to acct_8005F3F90 amount: 5955.62 US Dollar via: Cash timestamp: 2022/09/05 20:06
- acct_100428660 transfers_to acct_8005F3F90 amount: 1706.97 US Dollar via: Cheque timestamp: 2022/09/05 20:20
- acct_100428660 transfers_to acct_800E5C970 amount: 367.00 US Dollar via: Credit Card timestamp: 2022/09/05 20:33
- acct_100428660 transfers_to acct_801559FE0 amount: 735.89 US Dollar via: Cash timestamp: 2022/09/05 20:41
- acct_100428660 transfers_to acct_800E5C970 amount: 2849.95 US Dollar via: Cheque timestamp: 2022/09/05 20:50
- acct_100428660 transfers_to acct_801559FE0 amount: 1389.30 US Dollar via: Cheque timestamp: 2022/09/05 20:54
- acct_803729070 transfers_to acct_80F51B520 amount: 91.04 US Dollar via: Cheque timestamp: 2022/09/05 21:21
- acct_100428660 transfers_to acct_80DEE07A0 amount: 10182.11 US Dollar via: Credit Card timestamp: 2022/09/05 21:21
- acct_100428660 transfers_to acct_80DEE07A0 amount: 19376.10 US Dollar via: Cheque timestamp: 2022/09/05 21:25
- acct_803729070 transfers_to acct_80F51B520 amount: 364.73 US Dollar via: Wire timestamp: 2022/09/05 21:27
- acct_100428660 transfers_to acct_8043A3FE0 amount: 69.67 US Dollar via: Credit Card timestamp: 2022/09/05 21:32
- acct_100428660 transfers_to acct_8043A3FE0 amount: 98.65 US Dollar via: Cheque timestamp: 2022/09/05 21:39
- acct_100428660 transfers_to acct_807A813F0 amount: 2419.79 US Dollar via: Cheque timestamp: 2022/09/05 22:07
- acct_100428660 transfers_to acct_8116227A0 amount: 378.53 US Dollar via: Cheque timestamp: 2022/09/05 22:12
- acct_100428660 transfers_to acct_804E225E0 amount: 442.86 US Dollar via: Cash timestamp: 2022/09/05 22:14
- acct_100428660 transfers_to acct_804E225E0 amount: 3096.57 US Dollar via: Cheque timestamp: 2022/09/05 22:18
- acct_8022D1800 transfers_to acct_8022D1800 amount: 22786.01 US Dollar via: ACH timestamp: 2022/09/05 22:21
- acct_8022D1800 transfers_to acct_8022D1800 amount: 30455.25 US Dollar via: ACH timestamp: 2022/09/05 22:24
- acct_100428660 transfers_to acct_807A813F0 amount: 800.16 US Dollar via: Cash timestamp: 2022/09/05 22:24
- acct_100428660 transfers_to acct_8116227A0 amount: 74.85 US Dollar via: Credit Card timestamp: 2022/09/05 22:29
- acct_100428660 transfers_to acct_804E225E0 amount: 1499.35 US Dollar via: Credit Card timestamp: 2022/09/05 22:29
- acct_100428660 transfers_to acct_80247F9E0 amount: 890.95 US Dollar via: Cheque timestamp: 2022/09/05 23:11
- acct_100428660 transfers_to acct_80067E5E0 amount: 1963.00 US Dollar via: Cheque timestamp: 2022/09/05 23:35
- acct_100428660 transfers_to acct_80067E5E0 amount: 492.56 US Dollar via: Credit Card timestamp: 2022/09/05 23:35
- acct_800D1CB70 transfers_to acct_8133E9C70 amount: 304.88 US Dollar via: Credit Card timestamp: 2022/09/05 23:41
- acct_800D1CB70 transfers_to acct_8133E9C70 amount: 101.06 US Dollar via: Cheque timestamp: 2022/09/05 23:42
- acct_100428660 transfers_to acct_80067E5E0 amount: 313.74 US Dollar via: Cash timestamp: 2022/09/05 23:55
- acct_80735DD20 transfers_to acct_808CBBB80 amount: 0.37 US Dollar via: Credit Card timestamp: 2022/09/06 00:11
- acct_800D1CB70 transfers_to acct_809324380 amount: 47.78 US Dollar via: Credit Card timestamp: 2022/09/06 00:14
- acct_100428660 transfers_to acct_80247F9E0 amount: 890.95 US Dollar via: Cheque timestamp: 2022/09/06 00:21
- acct_100428660 transfers_to acct_81300DB70 amount: 2155.23 US Dollar via: Cheque timestamp: 2022/09/06 00:33
- acct_100428660 transfers_to acct_811E6E070 amount: 180.61 US Dollar via: Cheque timestamp: 2022/09/06 01:03
- acct_100428660 transfers_to acct_811E6E070 amount: 173.04 US Dollar via: Credit Card timestamp: 2022/09/06 01:06
- acct_800829FA0 transfers_to acct_800829FA0 amount: 5718.10 US Dollar via: ACH timestamp: 2022/09/06 01:20
- acct_800829FA0 transfers_to acct_800829FA0 amount: 4795.51 US Dollar via: ACH timestamp: 2022/09/06 01:28
- acct_100428660 transfers_to acct_81397F3D0 amount: 177.94 US Dollar via: Credit Card timestamp: 2022/09/06 01:31
- acct_100428660 transfers_to acct_81026A990 amount: 4666.11 US Dollar via: Cash timestamp: 2022/09/06 01:33
- acct_100428660 transfers_to acct_8118CC8C0 amount: 328.42 US Dollar via: Cheque timestamp: 2022/09/06 01:38
- acct_100428660 transfers_to acct_81026A990 amount: 9626.48 US Dollar via: Credit Card timestamp: 2022/09/06 01:44
- acct_100428660 transfers_to acct_81026A990 amount: 18525.05 US Dollar via: Cheque timestamp: 2022/09/06 01:49
- acct_100428660 transfers_to acct_81397F3D0 amount: 125.86 US Dollar via: Cheque timestamp: 2022/09/06 01:50
- acct_803729070 transfers_to acct_80B9676E0 amount: 87.01 US Dollar via: Cheque timestamp: 2022/09/06 02:21
- acct_801DCC1E0 transfers_to acct_801DCC1E0 amount: 1837042.21 US Dollar via: ACH timestamp: 2022/09/06 03:30
- acct_801DCC1E0 transfers_to acct_8073BE650 amount: 142929232.28 Ruble via: Credit Card timestamp: 2022/09/06 03:30
- acct_800D1CB70 transfers_to acct_8038DE860 amount: 1907.35 US Dollar via: Cheque timestamp: 2022/09/06 03:31
- acct_801DCC1E0 transfers_to acct_801DCC1E0 amount: 88232406.17 US Dollar via: ACH timestamp: 2022/09/06 03:51
- acct_801DCC1E0 transfers_to acct_8073BE650 amount: 6864834129.45 Ruble via: Cheque timestamp: 2022/09/06 03:51
- acct_801DCC1E0 transfers_to acct_801DCC1E0 amount: 14396738.19 US Dollar via: ACH timestamp: 2022/09/06 03:53
- acct_801DCC1E0 transfers_to acct_8073BE650 amount: 1120123818.05 Ruble via: Wire timestamp: 2022/09/06 03:53
- acct_801DCC1E0 transfers_to acct_801DCC1E0 amount: 9377959.97 US Dollar via: ACH timestamp: 2022/09/06 03:57
- acct_801DCC1E0 transfers_to acct_8073BE650 amount: 729642797.46 Ruble via: Cash timestamp: 2022/09/06 03:57
- acct_100428660 transfers_to acct_812AC39E0 amount: 3649.14 US Dollar via: Cheque timestamp: 2022/09/06 04:06
- acct_100428660 transfers_to acct_8005F3F90 amount: 1706.97 US Dollar via: Cheque timestamp: 2022/09/06 04:12
- acct_100428660 transfers_to acct_8005F3F90 amount: 5955.62 US Dollar via: Cash timestamp: 2022/09/06 04:14
- acct_806C73D40 transfers_to acct_803729070 amount: 448280.22 US Dollar via: Cheque timestamp: 2022/09/06 04:22
- acct_100428660 transfers_to acct_812AC39E0 amount: 11234.60 US Dollar via: Credit Card timestamp: 2022/09/06 04:24
- acct_100428660 transfers_to acct_8005F3F90 amount: 3840.97 US Dollar via: Credit Card timestamp: 2022/09/06 04:25
- acct_100428660 transfers_to acct_8043A3FE0 amount: 69.67 US Dollar via: Credit Card timestamp: 2022/09/06 04:34
- acct_100428660 transfers_to acct_8043A3FE0 amount: 98.65 US Dollar via: Cheque timestamp: 2022/09/06 04:48
- acct_100428660 transfers_to acct_804E225E0 amount: 3096.57 US Dollar via: Cheque timestamp: 2022/09/06 05:03
- acct_100428660 transfers_to acct_804E225E0 amount: 442.86 US Dollar via: Cash timestamp: 2022/09/06 05:04
- acct_100428660 transfers_to acct_804E225E0 amount: 1499.35 US Dollar via: Credit Card timestamp: 2022/09/06 05:20
- acct_800D1CB70 transfers_to acct_8133E9C70 amount: 304.88 US Dollar via: Credit Card timestamp: 2022/09/06 06:36
- acct_100428660 transfers_to acct_800E5C970 amount: 2849.95 US Dollar via: Cheque timestamp: 2022/09/06 06:37
- acct_800D1CB70 transfers_to acct_8133E9C70 amount: 101.06 US Dollar via: Cheque timestamp: 2022/09/06 06:45
- acct_100428660 transfers_to acct_800E5C970 amount: 367.00 US Dollar via: Credit Card timestamp: 2022/09/06 06:50
- acct_100428660 transfers_to acct_802EF0CC0 amount: 3683.86 US Dollar via: Cheque timestamp: 2022/09/06 07:00
- acct_800D1CB70 transfers_to acct_81040C4A0 amount: 10639.96 US Dollar via: Credit Card timestamp: 2022/09/06 07:09
- acct_100428660 transfers_to acct_802EF0CC0 amount: 2008.12 US Dollar via: Credit Card timestamp: 2022/09/06 07:09
- acct_800D1CB70 transfers_to acct_81040C4A0 amount: 111507.06 US Dollar via: Cheque timestamp: 2022/09/06 07:22
- acct_100428660 transfers_to acct_80718C840 amount: 165.56 US Dollar via: Credit Card timestamp: 2022/09/06 07:36
- acct_100428660 transfers_to acct_805841940 amount: 362.69 US Dollar via: Cash timestamp: 2022/09/06 07:42
- acct_100428660 transfers_to acct_805841940 amount: 1528.11 US Dollar via: Cheque timestamp: 2022/09/06 07:48
- acct_100428660 transfers_to acct_80718C840 amount: 68.03 US Dollar via: Cheque timestamp: 2022/09/06 07:53
- acct_100428660 transfers_to acct_804EA1DD0 amount: 673.25 US Dollar via: Cheque timestamp: 2022/09/06 08:00
- acct_100428660 transfers_to acct_801DCC1E0 amount: 6554.81 US Dollar via: Cash timestamp: 2022/09/06 08:17
- acct_100428660 transfers_to acct_804EA1DD0 amount: 390.38 US Dollar via: Credit Card timestamp: 2022/09/06 08:18
- acct_801DCC1E0 transfers_to acct_80CD42F20 amount: 888.51 US Dollar via: Credit Card timestamp: 2022/09/06 08:19
- acct_801DCC1E0 transfers_to acct_80CD42F20 amount: 325.80 US Dollar via: Cheque timestamp: 2022/09/06 08:20
- acct_100428660 transfers_to acct_801DCC1E0 amount: 9804.46 US Dollar via: Cheque timestamp: 2022/09/06 08:22
- acct_100428660 transfers_to acct_801DCC1E0 amount: 3573.01 US Dollar via: Credit Card timestamp: 2022/09/06 08:27
- acct_100428660 transfers_to acct_810C099C0 amount: 113.74 US Dollar via: Credit Card timestamp: 2022/09/06 08:30
- acct_100428660 transfers_to acct_810C099C0 amount: 501.95 US Dollar via: Cheque timestamp: 2022/09/06 08:51
- acct_100428660 transfers_to acct_80A152B00 amount: 16249.60 US Dollar via: Credit Card timestamp: 2022/09/06 10:01
- acct_100428660 transfers_to acct_80A152B00 amount: 22616.22 US Dollar via: Cash timestamp: 2022/09/06 10:02
- acct_100428660 transfers_to acct_80A152B00 amount: 52600.80 US Dollar via: Cheque timestamp: 2022/09/06 10:17
- acct_100428660 transfers_to acct_80C36F1B0 amount: 1341.54 US Dollar via: Cheque timestamp: 2022/09/06 10:21
- acct_100428660 transfers_to acct_80C36F1B0 amount: 199.58 US Dollar via: Cash timestamp: 2022/09/06 10:21
- acct_100428660 transfers_to acct_8116227A0 amount: 378.53 US Dollar via: Cheque timestamp: 2022/09/06 11:49
- acct_100428660 transfers_to acct_8116227A0 amount: 74.85 US Dollar via: Credit Card timestamp: 2022/09/06 11:52
- acct_100428660 transfers_to acct_8019B7210 amount: 4378.39 US Dollar via: Cheque timestamp: 2022/09/06 12:13
- acct_8022D1800 transfers_to acct_8022D1800 amount: 30455.25 US Dollar via: ACH timestamp: 2022/09/06 13:32
- acct_801DCC1E0 transfers_to acct_8071FAF50 amount: 941.86 US Dollar via: ACH timestamp: 2022/09/06 13:33
- acct_801DCC1E0 transfers_to acct_8071FAF50 amount: 981.28 US Dollar via: Cheque timestamp: 2022/09/06 13:34
- acct_8022D1800 transfers_to acct_8022D1800 amount: 22786.01 US Dollar via: ACH timestamp: 2022/09/06 13:41
- acct_100428660 transfers_to acct_80B36FBD0 amount: 213.40 US Dollar via: Credit Card timestamp: 2022/09/06 14:00
- acct_100428660 transfers_to acct_80B36FBD0 amount: 57.62 US Dollar via: Cheque timestamp: 2022/09/06 14:23
- acct_800D1CB70 transfers_to acct_8009BD3D0 amount: 53.80 US Dollar via: Credit Card timestamp: 2022/09/06 15:25
- acct_800D1CB70 transfers_to acct_8009BD3D0 amount: 25.12 US Dollar via: Cheque timestamp: 2022/09/06 15:27
- acct_100428660 transfers_to acct_807017DF0 amount: 963.59 US Dollar via: Cheque timestamp: 2022/09/06 16:04
- acct_100428660 transfers_to acct_80467D2F0 amount: 443.93 US Dollar via: Cheque timestamp: 2022/09/06 16:16
- acct_100428660 transfers_to acct_80C711DB0 amount: 223.75 US Dollar via: Cheque timestamp: 2022/09/06 16:19
- acct_100428660 transfers_to acct_80467D2F0 amount: 41.60 US Dollar via: Credit Card timestamp: 2022/09/06 16:28
- acct_100428660 transfers_to acct_807017DF0 amount: 545.07 US Dollar via: Credit Card timestamp: 2022/09/06 16:29
- acct_801DCC1E0 transfers_to acct_803729070 amount: 3096.10 US Dollar via: Cheque timestamp: 2022/09/06 16:42
- acct_80735DD20 transfers_to acct_808B34C20 amount: 1570.56 US Dollar via: Cheque timestamp: 2022/09/06 16:51
- acct_801DCC1E0 transfers_to acct_803729070 amount: 3213.37 US Dollar via: Credit Card timestamp: 2022/09/06 16:57
- acct_803729070 transfers_to acct_80F51B520 amount: 364.73 US Dollar via: Wire timestamp: 2022/09/06 17:11
- acct_803729070 transfers_to acct_80F51B520 amount: 91.04 US Dollar via: Cheque timestamp: 2022/09/06 17:21
- acct_800D1CB70 transfers_to acct_80598CE80 amount: 129.77 US Dollar via: Cheque timestamp: 2022/09/06 17:40
- acct_100428660 transfers_to acct_81491ACF0 amount: 45.64 US Dollar via: Cheque timestamp: 2022/09/06 17:46
- acct_100428660 transfers_to acct_81491ACF0 amount: 21.81 US Dollar via: Cash timestamp: 2022/09/06 17:50
- acct_800D1CB70 transfers_to acct_80598CE80 amount: 332.18 US Dollar via: Credit Card timestamp: 2022/09/06 17:58
- acct_100428660 transfers_to acct_807A813F0 amount: 800.16 US Dollar via: Cash timestamp: 2022/09/06 18:02
- acct_100428660 transfers_to acct_807A813F0 amount: 2419.79 US Dollar via: Cheque timestamp: 2022/09/06 18:20
- acct_100428660 transfers_to acct_8022A76A0 amount: 2155.13 US Dollar via: Credit Card timestamp: 2022/09/06 18:35
- acct_100428660 transfers_to acct_8022A76A0 amount: 11150.80 US Dollar via: Cheque timestamp: 2022/09/06 18:45
- acct_100428660 transfers_to acct_81009F620 amount: 8014.92 US Dollar via: Credit Card timestamp: 2022/09/06 19:09
- acct_100428660 transfers_to acct_81009F620 amount: 319132.22 US Dollar via: Cheque timestamp: 2022/09/06 19:22
- acct_100428660 transfers_to acct_81009F620 amount: 288419.01 US Dollar via: Cash timestamp: 2022/09/06 19:29
- acct_100428660 transfers_to acct_80067E5E0 amount: 313.74 US Dollar via: Cash timestamp: 2022/09/06 19:39
- acct_100428660 transfers_to acct_80067E5E0 amount: 1963.00 US Dollar via: Cheque timestamp: 2022/09/06 19:48
- acct_100428660 transfers_to acct_80067E5E0 amount: 492.56 US Dollar via: Credit Card timestamp: 2022/09/06 19:48
- acct_100428660 transfers_to acct_806044F60 amount: 145.42 US Dollar via: Cheque timestamp: 2022/09/06 20:28
- acct_100428660 transfers_to acct_80DEE07A0 amount: 19376.10 US Dollar via: Cheque timestamp: 2022/09/06 22:20
- acct_100428660 transfers_to acct_80DEE07A0 amount: 10182.11 US Dollar via: Credit Card timestamp: 2022/09/06 22:26
- acct_808CBBB80 transfers_to acct_808CBBB80 amount: 3278.80 US Dollar via: ACH timestamp: 2022/09/06 22:35
- acct_100428660 transfers_to acct_80DBCEC40 amount: 42261.92 US Dollar via: Cheque timestamp: 2022/09/06 22:42
- acct_808CBBB80 transfers_to acct_808CBBB80 amount: 2090.82 US Dollar via: ACH timestamp: 2022/09/06 22:50
- acct_100428660 transfers_to acct_80DBCEC40 amount: 9244.41 US Dollar via: Credit Card timestamp: 2022/09/06 22:53
- acct_100428660 transfers_to acct_803217370 amount: 162.83 US Dollar via: Cheque timestamp: 2022/09/06 23:25
- acct_100428660 transfers_to acct_801559FE0 amount: 735.89 US Dollar via: Cash timestamp: 2022/09/06 23:33
- acct_100428660 transfers_to acct_801559FE0 amount: 1389.30 US Dollar via: Cheque timestamp: 2022/09/06 23:51
- acct_800D1CB70 transfers_to acct_8142F7890 amount: 117.52 US Dollar via: Credit Card timestamp: 2022/09/07 00:01
- acct_80735DD20 transfers_to acct_8116C9900 amount: 8.72 US Dollar via: Credit Card timestamp: 2022/09/07 00:16
- acct_100428660 transfers_to acct_810C099C0 amount: 113.74 US Dollar via: Credit Card timestamp: 2022/09/07 00:49
- acct_100428660 transfers_to acct_810C099C0 amount: 501.95 US Dollar via: Cheque timestamp: 2022/09/07 00:59
- acct_100428660 transfers_to acct_807017DF0 amount: 963.59 US Dollar via: Cheque timestamp: 2022/09/07 01:32
- acct_100428660 transfers_to acct_807017DF0 amount: 545.07 US Dollar via: Credit Card timestamp: 2022/09/07 01:38
- acct_100428660 transfers_to acct_811E6E070 amount: 173.04 US Dollar via: Credit Card timestamp: 2022/09/07 02:01
- acct_801DCC1E0 transfers_to acct_8071FAF50 amount: 941.86 US Dollar via: ACH timestamp: 2022/09/07 02:04
- acct_100428660 transfers_to acct_811E6E070 amount: 180.61 US Dollar via: Cheque timestamp: 2022/09/07 02:04
- acct_100428660 transfers_to acct_8005F3F90 amount: 1706.97 US Dollar via: Cheque timestamp: 2022/09/07 02:08
- acct_801DCC1E0 transfers_to acct_8071FAF50 amount: 981.28 US Dollar via: Cheque timestamp: 2022/09/07 02:13
- acct_100428660 transfers_to acct_8005F3F90 amount: 3840.97 US Dollar via: Credit Card timestamp: 2022/09/07 02:27
- acct_100428660 transfers_to acct_8005F3F90 amount: 5955.62 US Dollar via: Cash timestamp: 2022/09/07 02:27
- acct_100428660 transfers_to acct_81491ACF0 amount: 21.81 US Dollar via: Cash timestamp: 2022/09/07 02:46
- acct_100428660 transfers_to acct_81491ACF0 amount: 45.64 US Dollar via: Cheque timestamp: 2022/09/07 02:52
- acct_100428660 transfers_to acct_8019B7210 amount: 4378.39 US Dollar via: Cheque timestamp: 2022/09/07 03:02
- acct_801DCC1E0 transfers_to acct_801DCC1E0 amount: 14396738.19 US Dollar via: ACH timestamp: 2022/09/07 03:11
- acct_801DCC1E0 transfers_to acct_8073BE650 amount: 1120123818.05 Ruble via: Wire timestamp: 2022/09/07 03:11
- acct_801DCC1E0 transfers_to acct_801DCC1E0 amount: 88232406.17 US Dollar via: ACH timestamp: 2022/09/07 03:13
- acct_801DCC1E0 transfers_to acct_8073BE650 amount: 6864834129.45 Ruble via: Cheque timestamp: 2022/09/07 03:13
- acct_801DCC1E0 transfers_to acct_801DCC1E0 amount: 9377959.97 US Dollar via: ACH timestamp: 2022/09/07 03:18
- acct_801DCC1E0 transfers_to acct_8073BE650 amount: 729642797.46 Ruble via: Cash timestamp: 2022/09/07 03:18
- acct_801DCC1E0 transfers_to acct_801DCC1E0 amount: 1837042.21 US Dollar via: ACH timestamp: 2022/09/07 03:26
- acct_801DCC1E0 transfers_to acct_8073BE650 amount: 142929232.28 Ruble via: Credit Card timestamp: 2022/09/07 03:26
- acct_100428660 transfers_to acct_80718C840 amount: 165.56 US Dollar via: Credit Card timestamp: 2022/09/07 03:32
- acct_100428660 transfers_to acct_80718C840 amount: 68.03 US Dollar via: Cheque timestamp: 2022/09/07 03:43
- acct_800D1CB70 transfers_to acct_81040C4A0 amount: 111507.06 US Dollar via: Cheque timestamp: 2022/09/07 05:42
- acct_800D1CB70 transfers_to acct_81040C4A0 amount: 10639.96 US Dollar via: Credit Card timestamp: 2022/09/07 05:56
- acct_800D1CB70 transfers_to acct_8009BD3D0 amount: 53.80 US Dollar via: Credit Card timestamp: 2022/09/07 06:03
- acct_800D1CB70 transfers_to acct_8009BD3D0 amount: 25.12 US Dollar via: Cheque timestamp: 2022/09/07 06:29
- acct_100428660 transfers_to acct_80DBCEC40 amount: 9244.41 US Dollar via: Credit Card timestamp: 2022/09/07 06:33
- acct_100428660 transfers_to acct_80DBCEC40 amount: 42261.92 US Dollar via: Cheque timestamp: 2022/09/07 06:37
- acct_100428660 transfers_to acct_80DEE07A0 amount: 10182.11 US Dollar via: Credit Card timestamp: 2022/09/07 06:43
- acct_100428660 transfers_to acct_80DEE07A0 amount: 19376.10 US Dollar via: Cheque timestamp: 2022/09/07 06:58
- acct_100428660 transfers_to acct_80B36FBD0 amount: 213.40 US Dollar via: Credit Card timestamp: 2022/09/07 07:00
- acct_803729070 transfers_to acct_80B9676E0 amount: 87.01 US Dollar via: Cheque timestamp: 2022/09/07 07:03
- acct_100428660 transfers_to acct_80B36FBD0 amount: 57.62 US Dollar via: Cheque timestamp: 2022/09/07 07:07
- acct_80735DD20 transfers_to acct_808B34C20 amount: 1570.56 US Dollar via: Cheque timestamp: 2022/09/07 09:24
- acct_100428660 transfers_to acct_807A813F0 amount: 2419.79 US Dollar via: Cheque timestamp: 2022/09/07 09:37
- acct_100428660 transfers_to acct_804EA1DD0 amount: 673.25 US Dollar via: Cheque timestamp: 2022/09/07 09:44
- acct_801DCC1E0 transfers_to acct_803729070 amount: 3096.10 US Dollar via: Cheque timestamp: 2022/09/07 09:47
- acct_100428660 transfers_to acct_804EA1DD0 amount: 390.38 US Dollar via: Credit Card timestamp: 2022/09/07 09:48
- acct_100428660 transfers_to acct_807A813F0 amount: 800.16 US Dollar via: Cash timestamp: 2022/09/07 09:50
- acct_801DCC1E0 transfers_to acct_803729070 amount: 3213.37 US Dollar via: Credit Card timestamp: 2022/09/07 09:53
- acct_100428660 transfers_to acct_806044F60 amount: 145.42 US Dollar via: Cheque timestamp: 2022/09/07 09:56
- acct_100428660 transfers_to acct_803217370 amount: 162.83 US Dollar via: Cheque timestamp: 2022/09/07 10:01
- acct_100428660 transfers_to acct_8116227A0 amount: 74.85 US Dollar via: Credit Card timestamp: 2022/09/07 10:02
- acct_100428660 transfers_to acct_80247F9E0 amount: 890.95 US Dollar via: Cheque timestamp: 2022/09/07 10:13
- acct_8022D1800 transfers_to acct_8022D1800 amount: 22786.01 US Dollar via: ACH timestamp: 2022/09/07 10:21
- acct_8022D1800 transfers_to acct_8022D1800 amount: 30455.25 US Dollar via: ACH timestamp: 2022/09/07 10:25
- acct_100428660 transfers_to acct_8116227A0 amount: 378.53 US Dollar via: Cheque timestamp: 2022/09/07 10:25
- acct_100428660 transfers_to acct_80067E5E0 amount: 313.74 US Dollar via: Cash timestamp: 2022/09/07 10:30
- acct_100428660 transfers_to acct_80067E5E0 amount: 1963.00 US Dollar via: Cheque timestamp: 2022/09/07 10:32
- acct_100428660 transfers_to acct_80467D2F0 amount: 443.93 US Dollar via: Cheque timestamp: 2022/09/07 10:38
- acct_100428660 transfers_to acct_80A152B00 amount: 16249.60 US Dollar via: Credit Card timestamp: 2022/09/07 10:42
- acct_100428660 transfers_to acct_80A152B00 amount: 52600.80 US Dollar via: Cheque timestamp: 2022/09/07 10:46
- acct_100428660 transfers_to acct_80067E5E0 amount: 492.56 US Dollar via: Credit Card timestamp: 2022/09/07 10:52
- acct_100428660 transfers_to acct_80467D2F0 amount: 41.60 US Dollar via: Credit Card timestamp: 2022/09/07 10:56
- acct_100428660 transfers_to acct_80A152B00 amount: 22616.22 US Dollar via: Cash timestamp: 2022/09/07 10:58
- acct_800D1CB70 transfers_to acct_8133E9C70 amount: 304.88 US Dollar via: Credit Card timestamp: 2022/09/07 12:37
- acct_800D1CB70 transfers_to acct_8133E9C70 amount: 101.06 US Dollar via: Cheque timestamp: 2022/09/07 12:54
- acct_100428660 transfers_to acct_8118CC8C0 amount: 328.42 US Dollar via: Cheque timestamp: 2022/09/07 13:34
- acct_100428660 transfers_to acct_801559FE0 amount: 1389.30 US Dollar via: Cheque timestamp: 2022/09/07 13:35
- acct_100428660 transfers_to acct_801559FE0 amount: 735.89 US Dollar via: Cash timestamp: 2022/09/07 13:49
- acct_100428660 transfers_to acct_801DCC1E0 amount: 6554.81 US Dollar via: Cash timestamp: 2022/09/07 14:00
- acct_100428660 transfers_to acct_801DCC1E0 amount: 9804.46 US Dollar via: Cheque timestamp: 2022/09/07 14:08
- acct_100428660 transfers_to acct_801DCC1E0 amount: 3573.01 US Dollar via: Credit Card timestamp: 2022/09/07 14:16
- acct_803729070 transfers_to acct_80F51B520 amount: 364.73 US Dollar via: Wire timestamp: 2022/09/07 14:22
- acct_803729070 transfers_to acct_80F51B520 amount: 91.04 US Dollar via: Cheque timestamp: 2022/09/07 14:28
- acct_100428660 transfers_to acct_812AC39E0 amount: 3649.14 US Dollar via: Cheque timestamp: 2022/09/07 14:33
- acct_100428660 transfers_to acct_812AC39E0 amount: 11234.60 US Dollar via: Credit Card timestamp: 2022/09/07 14:41
- acct_100428660 transfers_to acct_804E225E0 amount: 1499.35 US Dollar via: Credit Card timestamp: 2022/09/07 16:45
- acct_100428660 transfers_to acct_804E225E0 amount: 442.86 US Dollar via: Cash timestamp: 2022/09/07 16:51
- acct_100428660 transfers_to acct_804E225E0 amount: 3096.57 US Dollar via: Cheque timestamp: 2022/09/07 16:58
- acct_100428660 transfers_to acct_81009F620 amount: 8014.92 US Dollar via: Credit Card timestamp: 2022/09/07 17:00
- acct_800D1CB70 transfers_to acct_8038DE860 amount: 1907.35 US Dollar via: Cheque timestamp: 2022/09/07 17:06
- acct_100428660 transfers_to acct_81009F620 amount: 288419.01 US Dollar via: Cash timestamp: 2022/09/07 17:06
- acct_100428660 transfers_to acct_8022A76A0 amount: 2155.13 US Dollar via: Credit Card timestamp: 2022/09/07 17:09
- acct_100428660 transfers_to acct_8022A76A0 amount: 11150.80 US Dollar via: Cheque timestamp: 2022/09/07 17:14
- acct_100428660 transfers_to acct_81009F620 amount: 319132.22 US Dollar via: Cheque timestamp: 2022/09/07 17:20
- acct_100428660 transfers_to acct_802EF0CC0 amount: 3683.86 US Dollar via: Cheque timestamp: 2022/09/07 18:50
- acct_100428660 transfers_to acct_802EF0CC0 amount: 2008.12 US Dollar via: Credit Card timestamp: 2022/09/07 18:51
- acct_100428660 transfers_to acct_81300DB70 amount: 2155.23 US Dollar via: Cheque timestamp: 2022/09/07 19:24
- acct_100428660 transfers_to acct_80C711DB0 amount: 223.75 US Dollar via: Cheque timestamp: 2022/09/07 19:25
- acct_100428660 transfers_to acct_81397F3D0 amount: 177.94 US Dollar via: Credit Card timestamp: 2022/09/07 19:45
- acct_100428660 transfers_to acct_81397F3D0 amount: 125.86 US Dollar via: Cheque timestamp: 2022/09/07 19:49
- acct_806C73D40 transfers_to acct_803729070 amount: 448280.22 US Dollar via: Cheque timestamp: 2022/09/07 21:33
- acct_100428660 transfers_to acct_800E5C970 amount: 2849.95 US Dollar via: Cheque timestamp: 2022/09/07 21:34
- acct_808CBBB80 transfers_to acct_808CBBB80 amount: 2090.82 US Dollar via: ACH timestamp: 2022/09/07 21:39
- acct_100428660 transfers_to acct_800E5C970 amount: 367.00 US Dollar via: Credit Card timestamp: 2022/09/07 21:43
- acct_100428660 transfers_to acct_805841940 amount: 1528.11 US Dollar via: Cheque timestamp: 2022/09/07 21:44
- acct_808CBBB80 transfers_to acct_808CBBB80 amount: 3278.80 US Dollar via: ACH timestamp: 2022/09/07 21:46
- acct_100428660 transfers_to acct_805841940 amount: 362.69 US Dollar via: Cash timestamp: 2022/09/07 21:51
- acct_800D1CB70 transfers_to acct_80598CE80 amount: 332.18 US Dollar via: Credit Card timestamp: 2022/09/07 22:00
- acct_100428660 transfers_to acct_81026A990 amount: 18525.05 US Dollar via: Cheque timestamp: 2022/09/07 22:03
- acct_100428660 transfers_to acct_81026A990 amount: 4666.11 US Dollar via: Cash timestamp: 2022/09/07 22:03
- acct_800D1CB70 transfers_to acct_80598CE80 amount: 129.77 US Dollar via: Cheque timestamp: 2022/09/07 22:10
- acct_100428660 transfers_to acct_81026A990 amount: 9626.48 US Dollar via: Credit Card timestamp: 2022/09/07 22:13
- acct_801DCC1E0 transfers_to acct_80CD42F20 amount: 888.51 US Dollar via: Credit Card timestamp: 2022/09/07 22:30
- acct_100428660 transfers_to acct_80C36F1B0 amount: 1341.54 US Dollar via: Cheque timestamp: 2022/09/07 22:37
- acct_801DCC1E0 transfers_to acct_80CD42F20 amount: 325.80 US Dollar via: Cheque timestamp: 2022/09/07 22:54
- acct_100428660 transfers_to acct_80C36F1B0 amount: 199.58 US Dollar via: Cash timestamp: 2022/09/07 22:58
- acct_100428660 transfers_to acct_8043A3FE0 amount: 69.67 US Dollar via: Credit Card timestamp: 2022/09/07 23:08
- acct_100428660 transfers_to acct_8043A3FE0 amount: 98.65 US Dollar via: Cheque timestamp: 2022/09/07 23:15
- acct_800829FA0 transfers_to acct_800829FA0 amount: 5718.10 US Dollar via: ACH timestamp: 2022/09/07 23:36
- acct_800829FA0 transfers_to acct_800829FA0 amount: 4795.51 US Dollar via: ACH timestamp: 2022/09/07 23:47
- acct_800D1CB70 transfers_to acct_800F98330 amount: 52.57 US Dollar via: Credit Card timestamp: 2022/09/08 00:02
- acct_801DCC1E0 transfers_to acct_8071FAF50 amount: 981.28 US Dollar via: Cheque timestamp: 2022/09/08 00:09
- acct_800D1CB70 transfers_to acct_8009BD3D0 amount: 53.80 US Dollar via: Credit Card timestamp: 2022/09/08 00:17
- acct_80735DD20 transfers_to acct_80E74D9C0 amount: 254.45 US Dollar via: Credit Card timestamp: 2022/09/08 00:21
- acct_801DCC1E0 transfers_to acct_8071FAF50 amount: 941.86 US Dollar via: ACH timestamp: 2022/09/08 00:22
- acct_800D1CB70 transfers_to acct_8009BD3D0 amount: 25.12 US Dollar via: Cheque timestamp: 2022/09/08 00:28
- acct_100428660 transfers_to acct_81491ACF0 amount: 21.81 US Dollar via: Cash timestamp: 2022/09/08 01:10
- acct_100428660 transfers_to acct_81491ACF0 amount: 45.64 US Dollar via: Cheque timestamp: 2022/09/08 01:22
- acct_100428660 transfers_to acct_800E5C970 amount: 2849.95 US Dollar via: Cheque timestamp: 2022/09/08 01:30
- acct_100428660 transfers_to acct_800E5C970 amount: 367.00 US Dollar via: Credit Card timestamp: 2022/09/08 01:34
- acct_100428660 transfers_to acct_80718C840 amount: 165.56 US Dollar via: Credit Card timestamp: 2022/09/08 01:43
- acct_100428660 transfers_to acct_80718C840 amount: 68.03 US Dollar via: Cheque timestamp: 2022/09/08 01:44
- acct_100428660 transfers_to acct_804EA1DD0 amount: 673.25 US Dollar via: Cheque timestamp: 2022/09/08 02:09
- acct_801DCC1E0 transfers_to acct_80CD42F20 amount: 325.80 US Dollar via: Cheque timestamp: 2022/09/08 02:10
- acct_801DCC1E0 transfers_to acct_80CD42F20 amount: 888.51 US Dollar via: Credit Card timestamp: 2022/09/08 02:21
- acct_100428660 transfers_to acct_804EA1DD0 amount: 390.38 US Dollar via: Credit Card timestamp: 2022/09/08 02:27
- acct_803729070 transfers_to acct_80B9676E0 amount: 87.01 US Dollar via: Cheque timestamp: 2022/09/08 02:31
- acct_100428660 transfers_to acct_801DCC1E0 amount: 9804.46 US Dollar via: Cheque timestamp: 2022/09/08 02:37
- acct_100428660 transfers_to acct_801DCC1E0 amount: 3573.01 US Dollar via: Credit Card timestamp: 2022/09/08 02:46
- acct_100428660 transfers_to acct_801DCC1E0 amount: 6554.81 US Dollar via: Cash timestamp: 2022/09/08 02:58
- acct_100428660 transfers_to acct_803217370 amount: 162.83 US Dollar via: Cheque timestamp: 2022/09/08 03:35
- acct_100428660 transfers_to acct_807A813F0 amount: 2419.79 US Dollar via: Cheque timestamp: 2022/09/08 04:12
- acct_100428660 transfers_to acct_807A813F0 amount: 800.16 US Dollar via: Cash timestamp: 2022/09/08 04:14
- acct_100428660 transfers_to acct_805841940 amount: 1528.11 US Dollar via: Cheque timestamp: 2022/09/08 04:41
- acct_100428660 transfers_to acct_805841940 amount: 362.69 US Dollar via: Cash timestamp: 2022/09/08 04:53
- acct_100428660 transfers_to acct_812AC39E0 amount: 11234.60 US Dollar via: Credit Card timestamp: 2022/09/08 06:31
- acct_100428660 transfers_to acct_812AC39E0 amount: 3649.14 US Dollar via: Cheque timestamp: 2022/09/08 06:48
- acct_801DCC1E0 transfers_to acct_803729070 amount: 3213.37 US Dollar via: Credit Card timestamp: 2022/09/08 07:12
- acct_801DCC1E0 transfers_to acct_803729070 amount: 3096.10 US Dollar via: Cheque timestamp: 2022/09/08 07:28
- acct_800D1CB70 transfers_to acct_8038DE860 amount: 1907.35 US Dollar via: Cheque timestamp: 2022/09/08 07:35
- acct_100428660 transfers_to acct_8019B7210 amount: 4378.39 US Dollar via: Cheque timestamp: 2022/09/08 08:11
- acct_800D1CB70 transfers_to acct_8133E9C70 amount: 304.88 US Dollar via: Credit Card timestamp: 2022/09/08 09:38
- acct_100428660 transfers_to acct_80067E5E0 amount: 313.74 US Dollar via: Cash timestamp: 2022/09/08 09:39
- acct_800D1CB70 transfers_to acct_8133E9C70 amount: 101.06 US Dollar via: Cheque timestamp: 2022/09/08 09:56
- acct_100428660 transfers_to acct_80067E5E0 amount: 492.56 US Dollar via: Credit Card timestamp: 2022/09/08 09:56
- acct_100428660 transfers_to acct_80067E5E0 amount: 1963.00 US Dollar via: Cheque timestamp: 2022/09/08 09:59
- acct_100428660 transfers_to acct_8022A76A0 amount: 2155.13 US Dollar via: Credit Card timestamp: 2022/09/08 10:14
- acct_100428660 transfers_to acct_8022A76A0 amount: 11150.80 US Dollar via: Cheque timestamp: 2022/09/08 10:23
- acct_100428660 transfers_to acct_81397F3D0 amount: 177.94 US Dollar via: Credit Card timestamp: 2022/09/08 10:52
- acct_100428660 transfers_to acct_81397F3D0 amount: 125.86 US Dollar via: Cheque timestamp: 2022/09/08 10:57
- acct_100428660 transfers_to acct_81300DB70 amount: 2155.23 US Dollar via: Cheque timestamp: 2022/09/08 11:10
- acct_100428660 transfers_to acct_810C099C0 amount: 501.95 US Dollar via: Cheque timestamp: 2022/09/08 11:49
- acct_100428660 transfers_to acct_810C099C0 amount: 113.74 US Dollar via: Credit Card timestamp: 2022/09/08 11:56
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- acct_803729070 transfers_to acct_80F51B520 amount: 91.04 US Dollar via: Cheque timestamp: 2022/09/08 12:05
- acct_100428660 transfers_to acct_80C36F1B0 amount: 1341.54 US Dollar via: Cheque timestamp: 2022/09/08 12:05
- acct_808CBBB80 transfers_to acct_808CBBB80 amount: 2090.82 US Dollar via: ACH timestamp: 2022/09/08 13:33
- acct_808CBBB80 transfers_to acct_808CBBB80 amount: 3278.80 US Dollar via: ACH timestamp: 2022/09/08 13:48
- acct_100428660 transfers_to acct_807017DF0 amount: 963.59 US Dollar via: Cheque timestamp: 2022/09/08 14:16
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- acct_800D1CB70 transfers_to acct_80598CE80 amount: 332.18 US Dollar via: Credit Card timestamp: 2022/09/08 14:20
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- acct_100428660 transfers_to acct_81009F620 amount: 8014.92 US Dollar via: Credit Card timestamp: 2022/09/08 14:45
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- acct_100428660 transfers_to acct_80DBCEC40 amount: 9244.41 US Dollar via: Credit Card timestamp: 2022/09/08 14:51
- acct_100428660 transfers_to acct_81009F620 amount: 319132.22 US Dollar via: Cheque timestamp: 2022/09/08 14:56
- acct_100428660 transfers_to acct_80A152B00 amount: 52600.80 US Dollar via: Cheque timestamp: 2022/09/08 15:09
- acct_100428660 transfers_to acct_80A152B00 amount: 22616.22 US Dollar via: Cash timestamp: 2022/09/08 15:18
- acct_100428660 transfers_to acct_80A152B00 amount: 16249.60 US Dollar via: Credit Card timestamp: 2022/09/08 15:19
- acct_100428660 transfers_to acct_8116227A0 amount: 378.53 US Dollar via: Cheque timestamp: 2022/09/08 15:23
- acct_100428660 transfers_to acct_8116227A0 amount: 74.85 US Dollar via: Credit Card timestamp: 2022/09/08 15:26
- acct_100428660 transfers_to acct_802EF0CC0 amount: 3683.86 US Dollar via: Cheque timestamp: 2022/09/08 15:33
- acct_100428660 transfers_to acct_802EF0CC0 amount: 2008.12 US Dollar via: Credit Card timestamp: 2022/09/08 15:46
- acct_100428660 transfers_to acct_80C711DB0 amount: 223.75 US Dollar via: Cheque timestamp: 2022/09/08 17:19
- acct_100428660 transfers_to acct_801559FE0 amount: 735.89 US Dollar via: Cash timestamp: 2022/09/08 17:42
- acct_100428660 transfers_to acct_801559FE0 amount: 1389.30 US Dollar via: Cheque timestamp: 2022/09/08 17:44
- acct_100428660 transfers_to acct_811E6E070 amount: 180.61 US Dollar via: Cheque timestamp: 2022/09/08 18:41
- acct_100428660 transfers_to acct_811E6E070 amount: 173.04 US Dollar via: Credit Card timestamp: 2022/09/08 18:53
- acct_100428660 transfers_to acct_80B36FBD0 amount: 57.62 US Dollar via: Cheque timestamp: 2022/09/08 19:33
- acct_100428660 transfers_to acct_80B36FBD0 amount: 213.40 US Dollar via: Credit Card timestamp: 2022/09/08 19:43
- acct_100428660 transfers_to acct_80DEE07A0 amount: 19376.10 US Dollar via: Cheque timestamp: 2022/09/08 20:01
- acct_801DCC1E0 transfers_to acct_801DCC1E0 amount: 9377959.97 US Dollar via: ACH timestamp: 2022/09/08 20:06
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- acct_100428660 transfers_to acct_8005F3F90 amount: 1706.97 US Dollar via: Cheque timestamp: 2022/09/08 21:36
- acct_100428660 transfers_to acct_8005F3F90 amount: 3840.97 US Dollar via: Credit Card timestamp: 2022/09/08 21:41
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- acct_100428660 transfers_to acct_804E225E0 amount: 3096.57 US Dollar via: Cheque timestamp: 2022/09/08 22:51
- acct_800D1CB70 transfers_to acct_81040C4A0 amount: 111507.06 US Dollar via: Cheque timestamp: 2022/09/08 22:53
- acct_100428660 transfers_to acct_804E225E0 amount: 442.86 US Dollar via: Cash timestamp: 2022/09/08 22:54
- acct_100428660 transfers_to acct_80467D2F0 amount: 41.60 US Dollar via: Credit Card timestamp: 2022/09/08 23:02
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- acct_100428660 transfers_to acct_80467D2F0 amount: 443.93 US Dollar via: Cheque timestamp: 2022/09/08 23:22
- acct_100428660 transfers_to acct_81026A990 amount: 18525.05 US Dollar via: Cheque timestamp: 2022/09/08 23:35
- acct_100428660 transfers_to acct_8118CC8C0 amount: 328.42 US Dollar via: Cheque timestamp: 2022/09/08 23:42
- acct_100428660 transfers_to acct_80247F9E0 amount: 890.95 US Dollar via: Cheque timestamp: 2022/09/08 23:45
- acct_100428660 transfers_to acct_81026A990 amount: 9626.48 US Dollar via: Credit Card timestamp: 2022/09/08 23:53
- acct_100428660 transfers_to acct_81026A990 amount: 4666.11 US Dollar via: Cash timestamp: 2022/09/08 23:55
- acct_800D1CB70 transfers_to acct_8111C1410 amount: 39.68 US Dollar via: Credit Card timestamp: 2022/09/09 00:24
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- acct_100428660 transfers_to acct_805B3D430 amount: 1397.24 US Dollar via: Credit Card timestamp: 2022/09/09 00:49
- acct_100428660 transfers_to acct_81491ACF0 amount: 45.64 US Dollar via: Cheque timestamp: 2022/09/09 00:58
- acct_100428660 transfers_to acct_80718C840 amount: 6190.94 US Dollar via: Cheque timestamp: 2022/09/09 01:14
- acct_100428660 transfers_to acct_80718C840 amount: 10624.89 US Dollar via: Credit Card timestamp: 2022/09/09 01:16
- acct_100428660 transfers_to acct_805841940 amount: 362.69 US Dollar via: Cash timestamp: 2022/09/09 01:18
- acct_100428660 transfers_to acct_805841940 amount: 1528.11 US Dollar via: Cheque timestamp: 2022/09/09 01:19
- acct_801DCC1E0 transfers_to acct_801DCC1E0 amount: 1837042.21 US Dollar via: ACH timestamp: 2022/09/09 01:31
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- acct_801DCC1E0 transfers_to acct_801DCC1E0 amount: 88232406.17 US Dollar via: ACH timestamp: 2022/09/09 01:33
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- acct_801DCC1E0 transfers_to acct_801DCC1E0 amount: 9377959.97 US Dollar via: ACH timestamp: 2022/09/09 01:48
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- acct_801DCC1E0 transfers_to acct_8073BE650 amount: 1120123818.05 Ruble via: Wire timestamp: 2022/09/09 01:56
- acct_100428660 transfers_to acct_806044F60 amount: 145.42 US Dollar via: Cheque timestamp: 2022/09/09 01:58
- acct_100428660 transfers_to acct_80067E5E0 amount: 492.56 US Dollar via: Credit Card timestamp: 2022/09/09 02:00
- acct_100428660 transfers_to acct_804EA1DD0 amount: 390.38 US Dollar via: Credit Card timestamp: 2022/09/09 02:04
- acct_100428660 transfers_to acct_804EA1DD0 amount: 673.25 US Dollar via: Cheque timestamp: 2022/09/09 02:21
- acct_100428660 transfers_to acct_80067E5E0 amount: 1963.00 US Dollar via: Cheque timestamp: 2022/09/09 02:24
- acct_100428660 transfers_to acct_80067E5E0 amount: 313.74 US Dollar via: Cash timestamp: 2022/09/09 02:29
- acct_800D1CB70 transfers_to acct_80598CE80 amount: 129.77 US Dollar via: Cheque timestamp: 2022/09/09 02:33
- acct_800D1CB70 transfers_to acct_80598CE80 amount: 332.18 US Dollar via: Credit Card timestamp: 2022/09/09 02:58
- acct_801DCC1E0 transfers_to acct_803729070 amount: 3213.37 US Dollar via: Credit Card timestamp: 2022/09/09 03:36
- acct_100428660 transfers_to acct_807A813F0 amount: 800.16 US Dollar via: Cash timestamp: 2022/09/09 03:48
- acct_801DCC1E0 transfers_to acct_803729070 amount: 3096.10 US Dollar via: Cheque timestamp: 2022/09/09 03:50
- acct_100428660 transfers_to acct_807A813F0 amount: 2419.79 US Dollar via: Cheque timestamp: 2022/09/09 03:53
- acct_100428660 transfers_to acct_803C5DBD0 amount: 5659.49 US Dollar via: Cheque timestamp: 2022/09/09 04:37
- acct_100428660 transfers_to acct_803C5DBD0 amount: 2819.12 US Dollar via: Credit Card timestamp: 2022/09/09 04:44
- acct_100428660 transfers_to acct_80C36F1B0 amount: 199.58 US Dollar via: Cash timestamp: 2022/09/09 05:05
- acct_100428660 transfers_to acct_80C36F1B0 amount: 1341.54 US Dollar via: Cheque timestamp: 2022/09/09 05:08
- acct_100428660 transfers_to acct_80718C840 amount: 68.03 US Dollar via: Cheque timestamp: 2022/09/09 05:31
- acct_808CBBB80 transfers_to acct_808CBBB80 amount: 2090.82 US Dollar via: ACH timestamp: 2022/09/09 05:32
- acct_808CBBB80 transfers_to acct_808CBBB80 amount: 3278.80 US Dollar via: ACH timestamp: 2022/09/09 05:34
- acct_100428660 transfers_to acct_80718C840 amount: 165.56 US Dollar via: Credit Card timestamp: 2022/09/09 05:43
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- acct_801DCC1E0 transfers_to acct_80CD42F20 amount: 325.80 US Dollar via: Cheque timestamp: 2022/09/09 06:08
- acct_100428660 transfers_to acct_80247F9E0 amount: 890.95 US Dollar via: Cheque timestamp: 2022/09/09 06:14
- acct_800D1CB70 transfers_to acct_81040C4A0 amount: 111507.06 US Dollar via: Cheque timestamp: 2022/09/09 06:30
- acct_100428660 transfers_to acct_80DEE07A0 amount: 10182.11 US Dollar via: Credit Card timestamp: 2022/09/09 06:31
- acct_100428660 transfers_to acct_80DEE07A0 amount: 19376.10 US Dollar via: Cheque timestamp: 2022/09/09 06:57
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- acct_100428660 transfers_to acct_809B72790 amount: 1232.25 US Dollar via: Cheque timestamp: 2022/09/09 07:34
- acct_100428660 transfers_to acct_8027B3CA0 amount: 70.88 US Dollar via: Credit Card timestamp: 2022/09/09 08:14
- acct_100428660 transfers_to acct_8027B3CA0 amount: 3122.09 US Dollar via: Cheque timestamp: 2022/09/09 08:25
- acct_100428660 transfers_to acct_81026A990 amount: 18525.05 US Dollar via: Cheque timestamp: 2022/09/09 08:40
- acct_100428660 transfers_to acct_80467D2F0 amount: 41.60 US Dollar via: Credit Card timestamp: 2022/09/09 08:41
- acct_100428660 transfers_to acct_81026A990 amount: 9626.48 US Dollar via: Credit Card timestamp: 2022/09/09 08:42
- acct_100428660 transfers_to acct_81026A990 amount: 4666.11 US Dollar via: Cash timestamp: 2022/09/09 08:50
- acct_100428660 transfers_to acct_80467D2F0 amount: 443.93 US Dollar via: Cheque timestamp: 2022/09/09 08:59
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- acct_100428660 transfers_to acct_810C099C0 amount: 501.95 US Dollar via: Cheque timestamp: 2022/09/09 09:16
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- acct_100428660 transfers_to acct_81300DB70 amount: 2155.23 US Dollar via: Cheque timestamp: 2022/09/09 12:57
- acct_100428660 transfers_to acct_8005F3F90 amount: 3840.97 US Dollar via: Credit Card timestamp: 2022/09/09 14:03
- acct_80735DD20 transfers_to acct_808B34C20 amount: 1570.56 US Dollar via: Cheque timestamp: 2022/09/09 14:07
- acct_100428660 transfers_to acct_8005F3F90 amount: 5955.62 US Dollar via: Cash timestamp: 2022/09/09 14:13
- acct_100428660 transfers_to acct_80DBCEC40 amount: 42261.92 US Dollar via: Cheque timestamp: 2022/09/09 14:14
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- acct_100428660 transfers_to acct_8005F3F90 amount: 1706.97 US Dollar via: Cheque timestamp: 2022/09/09 14:29
- acct_803729070 transfers_to acct_80F51B520 amount: 364.73 US Dollar via: Wire timestamp: 2022/09/09 14:36
- acct_8022D1800 transfers_to acct_8022D1800 amount: 30455.25 US Dollar via: ACH timestamp: 2022/09/09 14:39
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- acct_800829FA0 transfers_to acct_800829FA0 amount: 5718.10 US Dollar via: ACH timestamp: 2022/09/09 14:42
- acct_800829FA0 transfers_to acct_800829FA0 amount: 4795.51 US Dollar via: ACH timestamp: 2022/09/09 14:48
- acct_100428660 transfers_to acct_80A152B00 amount: 52600.80 US Dollar via: Cheque timestamp: 2022/09/09 14:48
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- acct_8022D1800 transfers_to acct_8022D1800 amount: 22786.01 US Dollar via: ACH timestamp: 2022/09/09 14:56
- acct_803729070 transfers_to acct_80F51B520 amount: 91.04 US Dollar via: Cheque timestamp: 2022/09/09 14:59
- acct_100428660 transfers_to acct_801559FE0 amount: 735.89 US Dollar via: Cash timestamp: 2022/09/09 15:04
- acct_100428660 transfers_to acct_801559FE0 amount: 1389.30 US Dollar via: Cheque timestamp: 2022/09/09 15:08
- acct_100428660 transfers_to acct_801DCC1E0 amount: 3573.01 US Dollar via: Credit Card timestamp: 2022/09/09 15:39
- acct_100428660 transfers_to acct_801DCC1E0 amount: 9804.46 US Dollar via: Cheque timestamp: 2022/09/09 15:40
- acct_100428660 transfers_to acct_801DCC1E0 amount: 6554.81 US Dollar via: Cash timestamp: 2022/09/09 15:54
- acct_100428660 transfers_to acct_81009F620 amount: 319132.22 US Dollar via: Cheque timestamp: 2022/09/09 16:01
- acct_100428660 transfers_to acct_81009F620 amount: 288419.01 US Dollar via: Cash timestamp: 2022/09/09 16:05
- acct_100428660 transfers_to acct_81009F620 amount: 8014.92 US Dollar via: Credit Card timestamp: 2022/09/09 16:16
- acct_100428660 transfers_to acct_804E225E0 amount: 442.86 US Dollar via: Cash timestamp: 2022/09/09 17:03
- acct_100428660 transfers_to acct_804E225E0 amount: 3096.57 US Dollar via: Cheque timestamp: 2022/09/09 17:12
- acct_100428660 transfers_to acct_804E225E0 amount: 1499.35 US Dollar via: Credit Card timestamp: 2022/09/09 17:23
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- acct_100428660 transfers_to acct_8118CC8C0 amount: 328.42 US Dollar via: Cheque timestamp: 2022/09/09 18:09
- acct_800D1CB70 transfers_to acct_8133E9C70 amount: 101.06 US Dollar via: Cheque timestamp: 2022/09/09 18:18
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- acct_100428660 transfers_to acct_803217370 amount: 162.83 US Dollar via: Cheque timestamp: 2022/09/09 18:32
- acct_100428660 transfers_to acct_802EF0CC0 amount: 2008.12 US Dollar via: Credit Card timestamp: 2022/09/09 19:18
- acct_100428660 transfers_to acct_802EF0CC0 amount: 3683.86 US Dollar via: Cheque timestamp: 2022/09/09 19:27
- acct_100428660 transfers_to acct_80C711DB0 amount: 223.75 US Dollar via: Cheque timestamp: 2022/09/09 20:19
- acct_100428660 transfers_to acct_811E6E070 amount: 180.61 US Dollar via: Cheque timestamp: 2022/09/09 21:06
- acct_100428660 transfers_to acct_811E6E070 amount: 173.04 US Dollar via: Credit Card timestamp: 2022/09/09 21:24
- acct_100428660 transfers_to acct_8043A3FE0 amount: 98.65 US Dollar via: Cheque timestamp: 2022/09/09 21:41
- acct_100428660 transfers_to acct_807017DF0 amount: 545.07 US Dollar via: Credit Card timestamp: 2022/09/09 21:49
- acct_100428660 transfers_to acct_807017DF0 amount: 963.59 US Dollar via: Cheque timestamp: 2022/09/09 21:52
- acct_100428660 transfers_to acct_8043A3FE0 amount: 69.67 US Dollar via: Credit Card timestamp: 2022/09/09 21:53
- acct_800D1CB70 transfers_to acct_8009BD3D0 amount: 25.12 US Dollar via: Cheque timestamp: 2022/09/09 22:03
- acct_800D1CB70 transfers_to acct_8009BD3D0 amount: 53.80 US Dollar via: Credit Card timestamp: 2022/09/09 22:29
- acct_100428660 transfers_to acct_8022A76A0 amount: 11150.80 US Dollar via: Cheque timestamp: 2022/09/09 22:39
- acct_100428660 transfers_to acct_8022A76A0 amount: 2155.13 US Dollar via: Credit Card timestamp: 2022/09/09 22:43
- acct_806C73D40 transfers_to acct_803729070 amount: 448280.22 US Dollar via: Cheque timestamp: 2022/09/09 22:44
- acct_800D1CB70 transfers_to acct_807017DF0 amount: 73.91 US Dollar via: Credit Card timestamp: 2022/09/10 00:11
- acct_80735DD20 transfers_to acct_80E74D9C0 amount: 10.84 US Dollar via: Credit Card timestamp: 2022/09/10 00:16
- acct_100428660 transfers_to acct_803217370 amount: 162.83 US Dollar via: Cheque timestamp: 2022/09/10 00:41
- acct_100428660 transfers_to acct_804E225E0 amount: 1499.35 US Dollar via: Credit Card timestamp: 2022/09/10 01:06
- acct_100428660 transfers_to acct_804E225E0 amount: 442.86 US Dollar via: Cash timestamp: 2022/09/10 01:11
- acct_100428660 transfers_to acct_804E225E0 amount: 3096.57 US Dollar via: Cheque timestamp: 2022/09/10 01:23
- acct_100428660 transfers_to acct_8005F3F90 amount: 3840.97 US Dollar via: Credit Card timestamp: 2022/09/10 01:43
- acct_100428660 transfers_to acct_8005F3F90 amount: 5955.62 US Dollar via: Cash timestamp: 2022/09/10 01:55
- acct_100428660 transfers_to acct_8005F3F90 amount: 1706.97 US Dollar via: Cheque timestamp: 2022/09/10 01:58
- acct_100428660 transfers_to acct_80247F9E0 amount: 890.95 US Dollar via: Cheque timestamp: 2022/09/10 02:37
- acct_100428660 transfers_to acct_81397F3D0 amount: 177.94 US Dollar via: Credit Card timestamp: 2022/09/10 03:00
- acct_100428660 transfers_to acct_8043A3FE0 amount: 98.65 US Dollar via: Cheque timestamp: 2022/09/10 03:02
- acct_100428660 transfers_to acct_810C099C0 amount: 501.95 US Dollar via: Cheque timestamp: 2022/09/10 03:02
- acct_100428660 transfers_to acct_810C099C0 amount: 113.74 US Dollar via: Credit Card timestamp: 2022/09/10 03:04
- acct_100428660 transfers_to acct_8043A3FE0 amount: 69.67 US Dollar via: Credit Card timestamp: 2022/09/10 03:09
- acct_100428660 transfers_to acct_81397F3D0 amount: 125.86 US Dollar via: Cheque timestamp: 2022/09/10 03:20
- acct_100428660 transfers_to acct_80467D2F0 amount: 41.60 US Dollar via: Credit Card timestamp: 2022/09/10 03:31
- acct_100428660 transfers_to acct_80467D2F0 amount: 443.93 US Dollar via: Cheque timestamp: 2022/09/10 03:55
- acct_800D1CB70 transfers_to acct_8133E9C70 amount: 304.88 US Dollar via: Credit Card timestamp: 2022/09/10 05:42
- acct_800D1CB70 transfers_to acct_8133E9C70 amount: 101.06 US Dollar via: Cheque timestamp: 2022/09/10 05:50
- acct_100428660 transfers_to acct_806044F60 amount: 145.42 US Dollar via: Cheque timestamp: 2022/09/10 09:47
- acct_800D1CB70 transfers_to acct_8009BD3D0 amount: 25.12 US Dollar via: Cheque timestamp: 2022/09/10 10:08
- acct_800D1CB70 transfers_to acct_8009BD3D0 amount: 53.80 US Dollar via: Credit Card timestamp: 2022/09/10 10:16
- acct_801DCC1E0 transfers_to acct_8071FAF50 amount: 981.28 US Dollar via: Cheque timestamp: 2022/09/10 10:40
- acct_801DCC1E0 transfers_to acct_8071FAF50 amount: 941.86 US Dollar via: ACH timestamp: 2022/09/10 10:53
- acct_806C73D40 transfers_to acct_803729070 amount: 448280.22 US Dollar via: Cheque timestamp: 2022/09/10 13:34
- acct_100428660 transfers_to acct_801DCC1E0 amount: 9804.46 US Dollar via: Cheque timestamp: 2022/09/10 14:31
- acct_100428660 transfers_to acct_801DCC1E0 amount: 3573.01 US Dollar via: Credit Card timestamp: 2022/09/10 14:32
- acct_100428660 transfers_to acct_804EA1DD0 amount: 673.25 US Dollar via: Cheque timestamp: 2022/09/10 14:43
- acct_100428660 transfers_to acct_801DCC1E0 amount: 6554.81 US Dollar via: Cash timestamp: 2022/09/10 14:50
- acct_100428660 transfers_to acct_804EA1DD0 amount: 390.38 US Dollar via: Credit Card timestamp: 2022/09/10 14:54
- acct_100428660 transfers_to acct_80718C840 amount: 68.03 US Dollar via: Cheque timestamp: 2022/09/10 18:03
- acct_100428660 transfers_to acct_80718C840 amount: 165.56 US Dollar via: Credit Card timestamp: 2022/09/10 18:13
- acct_100428660 transfers_to acct_811E6E070 amount: 180.61 US Dollar via: Cheque timestamp: 2022/09/10 19:16
- acct_100428660 transfers_to acct_811E6E070 amount: 173.04 US Dollar via: Credit Card timestamp: 2022/09/10 19:25
- acct_800D1CB70 transfers_to acct_80598CE80 amount: 129.77 US Dollar via: Cheque timestamp: 2022/09/10 19:42
- acct_800D1CB70 transfers_to acct_80598CE80 amount: 332.18 US Dollar via: Credit Card timestamp: 2022/09/10 19:56
- acct_800829FA0 transfers_to acct_800829FA0 amount: 4795.51 US Dollar via: ACH timestamp: 2022/09/10 21:06
- acct_800829FA0 transfers_to acct_800829FA0 amount: 5718.10 US Dollar via: ACH timestamp: 2022/09/10 21:08
- acct_100428660 transfers_to acct_812AC39E0 amount: 3649.14 US Dollar via: Cheque timestamp: 2022/09/10 22:00
- acct_100428660 transfers_to acct_812AC39E0 amount: 11234.60 US Dollar via: Credit Card timestamp: 2022/09/10 22:16
- acct_100428660 transfers_to acct_80B36FBD0 amount: 57.62 US Dollar via: Cheque timestamp: 2022/09/10 22:44
- acct_100428660 transfers_to acct_80B36FBD0 amount: 213.40 US Dollar via: Credit Card timestamp: 2022/09/10 22:48

SUMMARY STATISTICS:
  Total transactions: 1072
  Unique accounts: 91
  Total volume: 62,962,952,433.49
  Avg transaction: 58,734,097.42
  Time span: 946 units
  Max out-degree: 643 (node: 070_100428660)
  Max in-degree: 61 (node: 021940_801DCC1E0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)