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_01211) ===

**Nodes:**
- acct_8061550E0 (type: Account)
- acct_8060AF650 (type: Account)
- acct_806AF6160 (type: Account)
- acct_8062CC920 (type: Account)
- acct_806C02950 (type: Account)
- acct_8061AA5D0 (type: Account)
- acct_806276030 (type: Account)
- acct_80635FCC0 (type: Account)
- acct_80665DF40 (type: Account)
- acct_806A2F010 (type: Account)
- acct_806B5E250 (type: Account)
- acct_806B9EF60 (type: Account)
- acct_8065DFD40 (type: Account)
- acct_806F5B150 (type: Account)
- acct_80D46DF80 (type: Account)
- acct_8061FBA30 (type: Account)
- acct_806A2EA70 (type: Account)
- acct_8060BACF0 (type: Account)
- acct_806175160 (type: Account)
- acct_8062ADB80 (type: Account)
- acct_808340AB0 (type: Account)
- acct_8061F0580 (type: Account)
- acct_8066672F0 (type: Account)
- acct_8062761C0 (type: Account)
- acct_8071CA770 (type: Account)
- acct_806A9F880 (type: Account)
- acct_806AF5E40 (type: Account)
- acct_80645C730 (type: Account)
- acct_80739EC10 (type: Account)
- acct_807490B20 (type: Account)
- acct_8074A9750 (type: Account)
- acct_806F53B70 (type: Account)
- acct_806B4D680 (type: Account)
- acct_8063376D0 (type: Account)
- acct_806D7F780 (type: Account)
- acct_806F53B20 (type: Account)
- acct_806C8B650 (type: Account)
- acct_8073DEE10 (type: Account)
- acct_806F53AD0 (type: Account)
- acct_8073A2590 (type: Account)
- acct_8073B42F0 (type: Account)
- acct_806276120 (type: Account)
- acct_80008CB90 (type: Account)
- acct_8060B23C0 (type: Account)
- acct_8061CCEA0 (type: Account)
- acct_80623A3A0 (type: Account)
- acct_806B7FD20 (type: Account)
- acct_808341230 (type: Account)
- acct_1004287C8 (type: Account)
- bank_0010 (type: Bank)
- bank_0016649 (type: Bank)
- bank_0016787 (type: Bank)
- bank_0016792 (type: Bank)
- bank_0016927 (type: Bank)
- bank_0017120 (type: Bank)
- bank_0017491 (type: Bank)
- bank_0017554 (type: Bank)
- bank_0031208 (type: Bank)
- bank_004 (type: Bank)
- bank_007 (type: Bank)
- bank_009 (type: Bank)
- bank_009129 (type: Bank)
- bank_0116425 (type: Bank)
- bank_0116904 (type: Bank)
- bank_0117070 (type: Bank)
- bank_0117143 (type: Bank)
- bank_0117435 (type: Bank)
- bank_0118180 (type: Bank)
- bank_0217096 (type: Bank)
- bank_0217125 (type: Bank)
- bank_0218502 (type: Bank)
- bank_0218665 (type: Bank)
- bank_0218783 (type: Bank)
- bank_0219143 (type: Bank)
- bank_0219656 (type: Bank)
- bank_028 (type: Bank)
- bank_0287 (type: Bank)
- bank_0322554 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8061550E0 belongs_to bank_0010
- acct_8060AF650 belongs_to bank_0016649
- acct_806AF6160 belongs_to bank_0016649
- acct_8062CC920 belongs_to bank_0016787
- acct_806C02950 belongs_to bank_0016787
- acct_8061AA5D0 belongs_to bank_0016792
- acct_806276030 belongs_to bank_0016792
- acct_80635FCC0 belongs_to bank_0016927
- acct_80665DF40 belongs_to bank_0016927
- acct_806A2F010 belongs_to bank_0016927
- acct_806B5E250 belongs_to bank_0016927
- acct_806B9EF60 belongs_to bank_0017120
- acct_8065DFD40 belongs_to bank_0017491
- acct_806F5B150 belongs_to bank_0017554
- acct_80D46DF80 belongs_to bank_0031208
- acct_8061FBA30 belongs_to bank_004
- acct_806A2EA70 belongs_to bank_004
- acct_8060BACF0 belongs_to bank_007
- acct_806175160 belongs_to bank_007
- acct_8062ADB80 belongs_to bank_007
- acct_808340AB0 belongs_to bank_009129
- acct_8061F0580 belongs_to bank_009
- acct_8066672F0 belongs_to bank_009
- acct_8062761C0 belongs_to bank_0116425
- acct_8071CA770 belongs_to bank_0116425
- acct_806A9F880 belongs_to bank_0116904
- acct_806AF5E40 belongs_to bank_0116904
- acct_80645C730 belongs_to bank_0117070
- acct_80739EC10 belongs_to bank_0117143
- acct_807490B20 belongs_to bank_0117435
- acct_8074A9750 belongs_to bank_0117435
- acct_806F53B70 belongs_to bank_0118180
- acct_806B4D680 belongs_to bank_0217096
- acct_8063376D0 belongs_to bank_0217125
- acct_806D7F780 belongs_to bank_0217125
- acct_806F53B20 belongs_to bank_0217125
- acct_806C8B650 belongs_to bank_0218502
- acct_8073DEE10 belongs_to bank_0218665
- acct_806F53AD0 belongs_to bank_0218783
- acct_8073A2590 belongs_to bank_0219143
- acct_8073B42F0 belongs_to bank_0219656
- acct_806276120 belongs_to bank_0287
- acct_80008CB90 belongs_to bank_028
- acct_8060B23C0 belongs_to bank_028
- acct_8061CCEA0 belongs_to bank_028
- acct_80623A3A0 belongs_to bank_028
- acct_806B7FD20 belongs_to bank_028
- acct_808341230 belongs_to bank_0322554
- acct_1004287C8 belongs_to bank_070
- acct_8071CA770 transfers_to acct_8071CA770 amount: 196255.76 Ruble via: Reinvestment timestamp: 2022/09/01 00:00
- acct_806F5B150 transfers_to acct_806F5B150 amount: 38482.52 Ruble via: Reinvestment timestamp: 2022/09/01 00:00
- acct_806C8B650 transfers_to acct_806C8B650 amount: 4277607.64 Ruble via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8062761C0 transfers_to acct_806F5B150 amount: 1871076.09 Ruble via: Cheque timestamp: 2022/09/01 00:01
- acct_8062761C0 transfers_to acct_8062761C0 amount: 6477.35 Ruble via: ACH timestamp: 2022/09/01 00:02
- acct_8062761C0 transfers_to acct_808340AB0 amount: 83.25 US Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_8071CA770 transfers_to acct_8071CA770 amount: 334.48 Ruble 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_8073DEE10 transfers_to acct_8073DEE10 amount: 6800540.17 Ruble via: Reinvestment timestamp: 2022/09/01 00:05
- acct_806A9F880 transfers_to acct_806A9F880 amount: 1666.33 Ruble via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80008CB90 transfers_to acct_80008CB90 amount: 1097.12 Ruble via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8073A2590 transfers_to acct_8073A2590 amount: 1781.98 Ruble via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80739EC10 transfers_to acct_80739EC10 amount: 4815902.87 Ruble via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8065DFD40 transfers_to acct_8065DFD40 amount: 801.71 Ruble via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8060B23C0 transfers_to acct_8073B42F0 amount: 216199.35 Ruble via: Credit Card timestamp: 2022/09/01 00:10
- acct_808340AB0 transfers_to acct_808340AB0 amount: 16.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80008CB90 transfers_to acct_80008CB90 amount: 23358113.13 Ruble via: Reinvestment timestamp: 2022/09/01 00:12
- acct_806F53AD0 transfers_to acct_806F53AD0 amount: 45588353.28 Ruble via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80739EC10 transfers_to acct_80739EC10 amount: 1620.44 Ruble via: Reinvestment timestamp: 2022/09/01 00:15
- acct_806276030 transfers_to acct_8062761C0 amount: 552395142.00 Ruble via: Cheque timestamp: 2022/09/01 00:17
- acct_806A2EA70 transfers_to acct_806A2EA70 amount: 928.44 Ruble via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80635FCC0 transfers_to acct_80635FCC0 amount: 15618850.56 Ruble via: Reinvestment timestamp: 2022/09/01 00:20
- acct_806C02950 transfers_to acct_806C02950 amount: 130961327.98 Ruble via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80D46DF80 transfers_to acct_80D46DF80 amount: 123.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8060B23C0 transfers_to acct_8073B42F0 amount: 239722.41 Ruble via: Cheque timestamp: 2022/09/01 00:23
- acct_8074A9750 transfers_to acct_8074A9750 amount: 1440.98 Ruble via: Reinvestment timestamp: 2022/09/01 00:24
- acct_807490B20 transfers_to acct_807490B20 amount: 1547.06 Ruble via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80645C730 transfers_to acct_80645C730 amount: 305.27 Ruble via: Reinvestment timestamp: 2022/09/01 00:25
- acct_806A2F010 transfers_to acct_806A2F010 amount: 291578.06 Ruble via: Reinvestment timestamp: 2022/09/01 00:28
- acct_806276120 transfers_to acct_806276120 amount: 1714.08 Ruble via: Reinvestment timestamp: 2022/09/01 00:28
- acct_806B5E250 transfers_to acct_806B5E250 amount: 727.88 Ruble via: Reinvestment timestamp: 2022/09/01 00:35
- acct_806A2F010 transfers_to acct_806C8B650 amount: 24605.01 Ruble via: Credit Card timestamp: 2022/09/01 00:49
- acct_806A2F010 transfers_to acct_806C8B650 amount: 14939.69 Ruble via: Cheque timestamp: 2022/09/01 00:51
- acct_1004287C8 transfers_to acct_80623A3A0 amount: 5302738.65 Ruble via: Cash timestamp: 2022/09/01 01:00
- acct_1004287C8 transfers_to acct_80623A3A0 amount: 2131270.04 Ruble via: Credit Card timestamp: 2022/09/01 01:06
- acct_807490B20 transfers_to acct_807490B20 amount: 149959.38 Ruble via: Reinvestment timestamp: 2022/09/01 01:19
- acct_1004287C8 transfers_to acct_80623A3A0 amount: 12784061.63 Ruble via: Cheque timestamp: 2022/09/01 01:25
- acct_8060BACF0 transfers_to acct_8060BACF0 amount: 222414191.02 Ruble via: Reinvestment timestamp: 2022/09/01 01:30
- acct_80623A3A0 transfers_to acct_806F53B70 amount: 272093.97 Ruble via: Cheque timestamp: 2022/09/01 02:11
- acct_80623A3A0 transfers_to acct_806F53B70 amount: 42746.02 Ruble via: Credit Card timestamp: 2022/09/01 02:16
- acct_80623A3A0 transfers_to acct_806F53B70 amount: 4283.74 Ruble via: ACH timestamp: 2022/09/01 02:18
- acct_8066672F0 transfers_to acct_8066672F0 amount: 2045884.10 Ruble via: Reinvestment timestamp: 2022/09/01 03:11
- acct_8066672F0 transfers_to acct_806A9F880 amount: 11313.83 Ruble via: Cash timestamp: 2022/09/01 04:00
- acct_8066672F0 transfers_to acct_806A9F880 amount: 9094.85 Ruble via: Cheque timestamp: 2022/09/01 04:10
- acct_80008CB90 transfers_to acct_80008CB90 amount: 33208.70 Ruble via: Cheque timestamp: 2022/09/01 04:20
- acct_8061FBA30 transfers_to acct_8062CC920 amount: 620.14 Ruble via: Cash timestamp: 2022/09/01 05:01
- acct_8061FBA30 transfers_to acct_8062CC920 amount: 9795.90 Ruble via: Credit Card timestamp: 2022/09/01 05:19
- acct_8061FBA30 transfers_to acct_8062CC920 amount: 9.84 Ruble via: ACH timestamp: 2022/09/01 05:23
- acct_8061FBA30 transfers_to acct_8062CC920 amount: 5146.50 Ruble via: Cheque timestamp: 2022/09/01 05:29
- acct_8063376D0 transfers_to acct_8073DEE10 amount: 113585.80 Ruble via: Cheque timestamp: 2022/09/01 05:32
- acct_806276120 transfers_to acct_806276120 amount: 1489487.90 Ruble via: Reinvestment timestamp: 2022/09/01 05:33
- acct_8063376D0 transfers_to acct_8073DEE10 amount: 159476.70 Ruble via: Credit Card timestamp: 2022/09/01 05:41
- acct_8063376D0 transfers_to acct_8073DEE10 amount: 114435.37 Ruble via: ACH timestamp: 2022/09/01 05:52
- acct_806B4D680 transfers_to acct_806B4D680 amount: 42130.19 Ruble via: Reinvestment timestamp: 2022/09/01 06:42
- acct_8062761C0 transfers_to acct_806AF6160 amount: 23320.50 Ruble via: Credit Card timestamp: 2022/09/01 07:34
- acct_8062761C0 transfers_to acct_806AF6160 amount: 398107.18 Ruble via: Cheque timestamp: 2022/09/01 07:53
- acct_80635FCC0 transfers_to acct_80635FCC0 amount: 1046.92 Ruble via: Reinvestment timestamp: 2022/09/01 07:57
- acct_8060B23C0 transfers_to acct_8060B23C0 amount: 1784.28 Ruble via: Reinvestment timestamp: 2022/09/01 08:23
- acct_8062761C0 transfers_to acct_8063376D0 amount: 24066.95 Ruble via: Credit Card timestamp: 2022/09/01 08:42
- acct_8062761C0 transfers_to acct_8063376D0 amount: 5376.07 Ruble via: Cheque timestamp: 2022/09/01 08:56
- acct_806F5B150 transfers_to acct_806F5B150 amount: 711.80 Ruble via: Reinvestment timestamp: 2022/09/01 08:57
- acct_806F53AD0 transfers_to acct_806F53AD0 amount: 238.39 Ruble via: Reinvestment timestamp: 2022/09/01 09:07
- acct_806D7F780 transfers_to acct_806D7F780 amount: 10746031.79 Ruble via: Reinvestment timestamp: 2022/09/01 09:29
- acct_80008CB90 transfers_to acct_8060AF650 amount: 109300.95 Ruble via: Cheque timestamp: 2022/09/01 10:12
- acct_80008CB90 transfers_to acct_8060AF650 amount: 12922.95 Ruble via: Credit Card timestamp: 2022/09/01 10:16
- acct_80623A3A0 transfers_to acct_80623A3A0 amount: 89544077.68 Ruble via: Reinvestment timestamp: 2022/09/01 10:33
- acct_8060AF650 transfers_to acct_8060AF650 amount: 1254.01 Ruble via: Reinvestment timestamp: 2022/09/01 10:50
- acct_8062761C0 transfers_to acct_80739EC10 amount: 79556.90 Ruble via: Cheque timestamp: 2022/09/01 11:30
- acct_1004287C8 transfers_to acct_8060B23C0 amount: 1374489.95 Ruble via: Credit Card timestamp: 2022/09/01 13:05
- acct_1004287C8 transfers_to acct_8060B23C0 amount: 3543110.48 Ruble via: Cash timestamp: 2022/09/01 13:11
- acct_8062CC920 transfers_to acct_8071CA770 amount: 43448105.77 Ruble via: Cheque timestamp: 2022/09/01 13:17
- acct_806AF6160 transfers_to acct_806AF6160 amount: 6620.52 Ruble via: Reinvestment timestamp: 2022/09/01 13:31
- acct_8062CC920 transfers_to acct_8065DFD40 amount: 159666.69 Ruble via: ACH timestamp: 2022/09/01 15:08
- acct_8062CC920 transfers_to acct_8065DFD40 amount: 246063.51 Ruble via: Cheque timestamp: 2022/09/01 15:11
- acct_1004287C8 transfers_to acct_8061550E0 amount: 298012.47 Ruble via: Cheque timestamp: 2022/09/01 15:58
- acct_8061CCEA0 transfers_to acct_8063376D0 amount: 1475863.65 Ruble via: Cheque timestamp: 2022/09/01 16:03
- acct_8061CCEA0 transfers_to acct_8063376D0 amount: 798796.77 Ruble via: Credit Card timestamp: 2022/09/01 16:05
- acct_8061CCEA0 transfers_to acct_8063376D0 amount: 249957.08 Ruble via: ACH timestamp: 2022/09/01 16:19
- acct_8066672F0 transfers_to acct_8066672F0 amount: 491.26 Ruble via: Reinvestment timestamp: 2022/09/01 17:10
- acct_8062761C0 transfers_to acct_806A2F010 amount: 676341.37 Ruble via: Cheque timestamp: 2022/09/01 17:19
- acct_80623A3A0 transfers_to acct_80623A3A0 amount: 434.31 Ruble via: Reinvestment timestamp: 2022/09/01 18:14
- acct_806276030 transfers_to acct_806276030 amount: 297211696.05 Ruble via: Reinvestment timestamp: 2022/09/01 18:30
- acct_808340AB0 transfers_to acct_80D46DF80 amount: 2995.61 US Dollar via: Cheque timestamp: 2022/09/01 18:34
- acct_808340AB0 transfers_to acct_80D46DF80 amount: 319.97 US Dollar via: Credit Card timestamp: 2022/09/01 18:38
- acct_8060B23C0 transfers_to acct_8060B23C0 amount: 36333414.67 Ruble via: Reinvestment timestamp: 2022/09/01 18:39
- acct_806B4D680 transfers_to acct_80739EC10 amount: 111205.06 Ruble via: Wire timestamp: 2022/09/01 18:45
- acct_8062761C0 transfers_to acct_8073B42F0 amount: 85049.61 Ruble via: Cheque timestamp: 2022/09/01 18:45
- acct_806B4D680 transfers_to acct_80739EC10 amount: 416409.04 Ruble via: Cheque timestamp: 2022/09/01 18:56
- acct_806B4D680 transfers_to acct_80739EC10 amount: 159609.50 Ruble via: Credit Card timestamp: 2022/09/01 18:57
- acct_8061550E0 transfers_to acct_806276030 amount: 486232.20 Ruble via: Credit Card timestamp: 2022/09/01 19:05
- acct_8061550E0 transfers_to acct_806276030 amount: 707183318.52 Ruble via: Cash timestamp: 2022/09/01 19:07
- acct_8061550E0 transfers_to acct_806276030 amount: 262431494.55 Ruble via: Cheque timestamp: 2022/09/01 19:11
- acct_8061550E0 transfers_to acct_806276030 amount: 581548276.37 Ruble via: ACH timestamp: 2022/09/01 19:11
- acct_8061550E0 transfers_to acct_806276030 amount: 570319139.01 Ruble via: Wire timestamp: 2022/09/01 19:28
- acct_8061AA5D0 transfers_to acct_8061AA5D0 amount: 1663.48 Ruble via: Reinvestment timestamp: 2022/09/01 19:40
- acct_806A9F880 transfers_to acct_806A9F880 amount: 203816.05 Ruble via: Reinvestment timestamp: 2022/09/01 19:55
- acct_80665DF40 transfers_to acct_80665DF40 amount: 108189.61 Ruble via: Reinvestment timestamp: 2022/09/01 20:56
- acct_8061AA5D0 transfers_to acct_8061AA5D0 amount: 11388573.87 Ruble via: Reinvestment timestamp: 2022/09/01 21:15
- acct_80645C730 transfers_to acct_80645C730 amount: 8388344.58 Ruble via: Reinvestment timestamp: 2022/09/01 21:36
- acct_806F53B70 transfers_to acct_806F53B20 amount: 173940.79 Ruble via: Cheque timestamp: 2022/09/01 21:38
- acct_80008CB90 transfers_to acct_806C02950 amount: 193938.23 Ruble via: Credit Card timestamp: 2022/09/01 21:48
- acct_80008CB90 transfers_to acct_806C02950 amount: 92305.11 Ruble via: Cheque timestamp: 2022/09/01 21:55
- acct_8060BACF0 transfers_to acct_8060BACF0 amount: 1445.99 Ruble via: Reinvestment timestamp: 2022/09/01 22:03
- acct_806B7FD20 transfers_to acct_806B7FD20 amount: 22467.86 Ruble via: Reinvestment timestamp: 2022/09/01 22:09
- acct_806A9F880 transfers_to acct_806B7FD20 amount: 24742.54 Ruble via: Cheque timestamp: 2022/09/01 22:32
- acct_806A9F880 transfers_to acct_806B7FD20 amount: 3306.84 Ruble via: Credit Card timestamp: 2022/09/01 22:36
- acct_806276030 transfers_to acct_806B5E250 amount: 1461137.75 Ruble via: Cheque timestamp: 2022/09/01 22:56
- acct_8062CC920 transfers_to acct_806D7F780 amount: 16958.28 Ruble via: Cheque timestamp: 2022/09/01 23:11
- acct_1004287C8 transfers_to acct_80008CB90 amount: 400871.13 Ruble via: Credit Card timestamp: 2022/09/02 00:16
- acct_1004287C8 transfers_to acct_80008CB90 amount: 2246802.03 Ruble via: Cheque timestamp: 2022/09/02 00:24
- acct_8062761C0 transfers_to acct_806F53B70 amount: 22199.27 Ruble via: Credit Card timestamp: 2022/09/02 00:29
- acct_806B4D680 transfers_to acct_80739EC10 amount: 416409.04 Ruble via: Cheque timestamp: 2022/09/02 00:33
- acct_8062CC920 transfers_to acct_8065DFD40 amount: 246063.51 Ruble via: Cheque timestamp: 2022/09/02 00:38
- acct_8062CC920 transfers_to acct_8065DFD40 amount: 159666.69 Ruble via: ACH timestamp: 2022/09/02 00:43
- acct_806B4D680 transfers_to acct_80739EC10 amount: 111205.06 Ruble via: Wire timestamp: 2022/09/02 00:44
- acct_806B4D680 transfers_to acct_80739EC10 amount: 159609.50 Ruble via: Credit Card timestamp: 2022/09/02 00:56
- acct_8062761C0 transfers_to acct_80739EC10 amount: 79556.90 Ruble via: Cheque timestamp: 2022/09/02 01:31
- acct_1004287C8 transfers_to acct_80623A3A0 amount: 5302738.65 Ruble via: Cash timestamp: 2022/09/02 01:38
- acct_1004287C8 transfers_to acct_80623A3A0 amount: 2131270.04 Ruble via: Credit Card timestamp: 2022/09/02 01:44
- acct_1004287C8 transfers_to acct_80623A3A0 amount: 12784061.63 Ruble via: Cheque timestamp: 2022/09/02 01:47
- acct_806F5B150 transfers_to acct_8074A9750 amount: 294418.37 Ruble via: Cheque timestamp: 2022/09/02 03:36
- acct_806F5B150 transfers_to acct_8074A9750 amount: 36301.96 Ruble via: Credit Card timestamp: 2022/09/02 03:48
- acct_806F5B150 transfers_to acct_8074A9750 amount: 36833.64 Ruble via: Cash timestamp: 2022/09/02 03:50
- acct_8062CC920 transfers_to acct_80645C730 amount: 118674.17 Ruble via: Credit Card timestamp: 2022/09/02 04:37
- acct_8062CC920 transfers_to acct_80645C730 amount: 25449.72 Ruble via: Cheque timestamp: 2022/09/02 04:59
- acct_8063376D0 transfers_to acct_8073DEE10 amount: 159476.70 Ruble via: Credit Card timestamp: 2022/09/02 05:04
- acct_8061F0580 transfers_to acct_806276030 amount: 1283580.58 Ruble via: Credit Card timestamp: 2022/09/02 05:07
- acct_8061F0580 transfers_to acct_806276030 amount: 1627179.18 Ruble via: Cheque timestamp: 2022/09/02 05:08
- acct_80008CB90 transfers_to acct_806C02950 amount: 193938.23 Ruble via: Credit Card timestamp: 2022/09/02 05:12
- acct_8063376D0 transfers_to acct_8073DEE10 amount: 113585.80 Ruble via: Cheque timestamp: 2022/09/02 05:16
- acct_8063376D0 transfers_to acct_8073DEE10 amount: 114435.37 Ruble via: ACH timestamp: 2022/09/02 05:16
- acct_80008CB90 transfers_to acct_806C02950 amount: 92305.11 Ruble via: Cheque timestamp: 2022/09/02 05:27
- acct_8062761C0 transfers_to acct_806AF6160 amount: 23320.50 Ruble via: Credit Card timestamp: 2022/09/02 06:30
- acct_8062761C0 transfers_to acct_806AF6160 amount: 398107.18 Ruble via: Cheque timestamp: 2022/09/02 06:45
- acct_80665DF40 transfers_to acct_806A9F880 amount: 164982.75 Ruble via: Cheque timestamp: 2022/09/02 07:14
- acct_80665DF40 transfers_to acct_806A9F880 amount: 208768.72 Ruble via: ACH timestamp: 2022/09/02 07:14
- acct_1004287C8 transfers_to acct_8060B23C0 amount: 3543110.48 Ruble via: Cash timestamp: 2022/09/02 08:00
- acct_1004287C8 transfers_to acct_8060B23C0 amount: 1374489.95 Ruble via: Credit Card timestamp: 2022/09/02 08:24
- acct_808341230 transfers_to acct_808340AB0 amount: 184.98 US Dollar via: ACH timestamp: 2022/09/02 08:53
- acct_8061FBA30 transfers_to acct_8062CC920 amount: 9.84 Ruble via: ACH timestamp: 2022/09/02 09:05
- acct_8061FBA30 transfers_to acct_8062CC920 amount: 5146.50 Ruble via: Cheque timestamp: 2022/09/02 09:11
- acct_806B9EF60 transfers_to acct_806F53B70 amount: 512516.61 Ruble via: Cheque timestamp: 2022/09/02 09:15
- acct_8061FBA30 transfers_to acct_8062CC920 amount: 620.14 Ruble via: Cash timestamp: 2022/09/02 09:21
- acct_8061FBA30 transfers_to acct_8062CC920 amount: 9795.90 Ruble via: Credit Card timestamp: 2022/09/02 09:27
- acct_806276030 transfers_to acct_80635FCC0 amount: 1187532.56 Ruble via: Cheque timestamp: 2022/09/02 11:09
- acct_8062761C0 transfers_to acct_8063376D0 amount: 24066.95 Ruble via: Credit Card timestamp: 2022/09/02 11:36
- acct_8062761C0 transfers_to acct_8063376D0 amount: 5376.07 Ruble via: Cheque timestamp: 2022/09/02 11:46
- acct_80008CB90 transfers_to acct_80008CB90 amount: 33208.70 Ruble via: Cheque timestamp: 2022/09/02 12:03
- acct_80008CB90 transfers_to acct_8060AF650 amount: 12922.95 Ruble via: Credit Card timestamp: 2022/09/02 14:17
- acct_80008CB90 transfers_to acct_8060AF650 amount: 109300.95 Ruble via: Cheque timestamp: 2022/09/02 14:22
- acct_8062761C0 transfers_to acct_8073B42F0 amount: 85049.61 Ruble via: Cheque timestamp: 2022/09/02 15:12
- acct_8066672F0 transfers_to acct_806A9F880 amount: 9094.85 Ruble via: Cheque timestamp: 2022/09/02 15:17
- acct_8066672F0 transfers_to acct_806A9F880 amount: 11313.83 Ruble via: Cash timestamp: 2022/09/02 15:22
- acct_8063376D0 transfers_to acct_8073A2590 amount: 89239.87 Ruble via: Cheque timestamp: 2022/09/02 16:13
- acct_8063376D0 transfers_to acct_8073A2590 amount: 30360.51 Ruble via: ACH timestamp: 2022/09/02 16:18
- acct_806A2F010 transfers_to acct_806C8B650 amount: 14939.69 Ruble via: Cheque timestamp: 2022/09/02 16:24
- acct_8063376D0 transfers_to acct_8073A2590 amount: 173935.31 Ruble via: Credit Card timestamp: 2022/09/02 16:29
- acct_806A2F010 transfers_to acct_806C8B650 amount: 24605.01 Ruble via: Credit Card timestamp: 2022/09/02 16:29
- acct_8061CCEA0 transfers_to acct_8063376D0 amount: 249957.08 Ruble via: ACH timestamp: 2022/09/02 17:02
- acct_8061CCEA0 transfers_to acct_8063376D0 amount: 798796.77 Ruble via: Credit Card timestamp: 2022/09/02 17:08
- acct_1004287C8 transfers_to acct_8061550E0 amount: 298012.47 Ruble via: Cheque timestamp: 2022/09/02 17:12
- acct_8061CCEA0 transfers_to acct_8063376D0 amount: 1475863.65 Ruble via: Cheque timestamp: 2022/09/02 17:23
- acct_80623A3A0 transfers_to acct_806F53B70 amount: 42746.02 Ruble via: Credit Card timestamp: 2022/09/02 17:31
- acct_80623A3A0 transfers_to acct_806F53B70 amount: 272093.97 Ruble via: Cheque timestamp: 2022/09/02 17:33
- acct_80008CB90 transfers_to acct_8060BACF0 amount: 219.15 Ruble via: ACH timestamp: 2022/09/02 17:36
- acct_80008CB90 transfers_to acct_8060BACF0 amount: 736.53 Ruble via: Wire timestamp: 2022/09/02 17:40
- acct_80623A3A0 transfers_to acct_806F53B70 amount: 4283.74 Ruble via: ACH timestamp: 2022/09/02 17:44
- acct_80008CB90 transfers_to acct_8060BACF0 amount: 6419.05 Ruble via: Cheque timestamp: 2022/09/02 17:45
- acct_80008CB90 transfers_to acct_8060BACF0 amount: 42031.57 Ruble via: Credit Card timestamp: 2022/09/02 17:58
- acct_8062761C0 transfers_to acct_806F5B150 amount: 1871076.09 Ruble via: Cheque timestamp: 2022/09/02 18:23
- acct_8061550E0 transfers_to acct_806276030 amount: 262431494.55 Ruble via: Cheque timestamp: 2022/09/02 18:30
- acct_8061550E0 transfers_to acct_806276030 amount: 570319139.01 Ruble via: Wire timestamp: 2022/09/02 18:39
- acct_8061550E0 transfers_to acct_806276030 amount: 581548276.37 Ruble via: ACH timestamp: 2022/09/02 18:44
- acct_8061550E0 transfers_to acct_806276030 amount: 486232.20 Ruble via: Credit Card timestamp: 2022/09/02 18:49
- acct_8061550E0 transfers_to acct_806276030 amount: 707183318.52 Ruble via: Cash timestamp: 2022/09/02 18:50
- acct_8062761C0 transfers_to acct_806A2F010 amount: 676341.37 Ruble via: Cheque timestamp: 2022/09/02 19:04
- acct_808340AB0 transfers_to acct_80D46DF80 amount: 2995.61 US Dollar via: Cheque timestamp: 2022/09/02 20:05
- acct_808340AB0 transfers_to acct_80D46DF80 amount: 319.97 US Dollar via: Credit Card timestamp: 2022/09/02 20:26
- acct_1004287C8 transfers_to acct_8062CC920 amount: 1087342.58 Ruble via: Cash timestamp: 2022/09/02 20:41
- acct_806A9F880 transfers_to acct_806B7FD20 amount: 24742.54 Ruble via: Cheque timestamp: 2022/09/02 22:02
- acct_806A9F880 transfers_to acct_806B7FD20 amount: 3306.84 Ruble via: Credit Card timestamp: 2022/09/02 22:15
- acct_8062CC920 transfers_to acct_806D7F780 amount: 16958.28 Ruble via: Cheque timestamp: 2022/09/02 23:31
- acct_1004287C8 transfers_to acct_806D7F780 amount: 1555.68 Ruble via: Cash timestamp: 2022/09/02 23:35
- acct_1004287C8 transfers_to acct_806D7F780 amount: 25062.22 Ruble via: Cheque timestamp: 2022/09/02 23:36
- acct_1004287C8 transfers_to acct_806D7F780 amount: 4897.11 Ruble via: Credit Card timestamp: 2022/09/02 23:41
- acct_8062761C0 transfers_to acct_8061AA5D0 amount: 719.09 Ruble via: Credit Card timestamp: 2022/09/03 00:15
- acct_8062761C0 transfers_to acct_806AF6160 amount: 398107.18 Ruble via: Cheque timestamp: 2022/09/03 00:38
- acct_8062761C0 transfers_to acct_806AF6160 amount: 23320.50 Ruble via: Credit Card timestamp: 2022/09/03 00:43
- acct_1004287C8 transfers_to acct_8061550E0 amount: 298012.47 Ruble via: Cheque timestamp: 2022/09/03 04:12
- acct_806276030 transfers_to acct_806276120 amount: 174182.27 Ruble via: ACH timestamp: 2022/09/03 05:53
- acct_8062761C0 transfers_to acct_8063376D0 amount: 5376.07 Ruble via: Cheque timestamp: 2022/09/03 06:39
- acct_8062761C0 transfers_to acct_8063376D0 amount: 24066.95 Ruble via: Credit Card timestamp: 2022/09/03 06:52
- acct_1004287C8 transfers_to acct_8060B23C0 amount: 1374489.95 Ruble via: Credit Card timestamp: 2022/09/03 07:30
- acct_1004287C8 transfers_to acct_8060B23C0 amount: 3543110.48 Ruble via: Cash timestamp: 2022/09/03 07:41
- acct_8062761C0 transfers_to acct_806F5B150 amount: 1871076.09 Ruble via: Cheque timestamp: 2022/09/03 10:19
- acct_80623A3A0 transfers_to acct_806F53B70 amount: 272093.97 Ruble via: Cheque timestamp: 2022/09/03 11:00
- acct_80623A3A0 transfers_to acct_806F53B70 amount: 42746.02 Ruble via: Credit Card timestamp: 2022/09/03 11:13
- acct_80623A3A0 transfers_to acct_806F53B70 amount: 4283.74 Ruble via: ACH timestamp: 2022/09/03 11:15
- acct_8063376D0 transfers_to acct_8073DEE10 amount: 114435.37 Ruble via: ACH timestamp: 2022/09/03 11:31
- acct_8063376D0 transfers_to acct_8073DEE10 amount: 159476.70 Ruble via: Credit Card timestamp: 2022/09/03 11:40
- acct_8063376D0 transfers_to acct_8073DEE10 amount: 113585.80 Ruble via: Cheque timestamp: 2022/09/03 11:43
- acct_8062761C0 transfers_to acct_8073B42F0 amount: 85049.61 Ruble via: Cheque timestamp: 2022/09/03 11:56
- acct_8062CC920 transfers_to acct_8065DFD40 amount: 246063.51 Ruble via: Cheque timestamp: 2022/09/03 14:36
- acct_8062CC920 transfers_to acct_8065DFD40 amount: 159666.69 Ruble via: ACH timestamp: 2022/09/03 14:59
- acct_1004287C8 transfers_to acct_80623A3A0 amount: 5302738.65 Ruble via: Cash timestamp: 2022/09/03 22:34
- acct_1004287C8 transfers_to acct_80623A3A0 amount: 2131270.04 Ruble via: Credit Card timestamp: 2022/09/03 22:35
- acct_1004287C8 transfers_to acct_80623A3A0 amount: 12784061.63 Ruble via: Cheque timestamp: 2022/09/03 22:38
- acct_8062761C0 transfers_to acct_80008CB90 amount: 5942.63 Ruble via: Credit Card timestamp: 2022/09/04 00:06
- acct_8062CC920 transfers_to acct_8065DFD40 amount: 159666.69 Ruble via: ACH timestamp: 2022/09/04 03:00
- acct_8062CC920 transfers_to acct_8065DFD40 amount: 246063.51 Ruble via: Cheque timestamp: 2022/09/04 03:06
- acct_8062761C0 transfers_to acct_806F5B150 amount: 1871076.09 Ruble via: Cheque timestamp: 2022/09/04 07:59
- acct_8062761C0 transfers_to acct_8063376D0 amount: 5376.07 Ruble via: Cheque timestamp: 2022/09/04 10:38
- acct_8062761C0 transfers_to acct_8063376D0 amount: 24066.95 Ruble via: Credit Card timestamp: 2022/09/04 10:54
- acct_1004287C8 transfers_to acct_8061550E0 amount: 298012.47 Ruble via: Cheque timestamp: 2022/09/04 11:45
- acct_80623A3A0 transfers_to acct_806F53B70 amount: 272093.97 Ruble via: Cheque timestamp: 2022/09/04 12:37
- acct_80623A3A0 transfers_to acct_806F53B70 amount: 4283.74 Ruble via: ACH timestamp: 2022/09/04 12:38
- acct_80623A3A0 transfers_to acct_806F53B70 amount: 42746.02 Ruble via: Credit Card timestamp: 2022/09/04 12:44
- acct_8063376D0 transfers_to acct_8073DEE10 amount: 159476.70 Ruble via: Credit Card timestamp: 2022/09/04 14:47
- acct_8063376D0 transfers_to acct_8073DEE10 amount: 113585.80 Ruble via: Cheque timestamp: 2022/09/04 14:48
- acct_8063376D0 transfers_to acct_8073DEE10 amount: 114435.37 Ruble via: ACH timestamp: 2022/09/04 14:54
- acct_8062761C0 transfers_to acct_806AF6160 amount: 23320.50 Ruble via: Credit Card timestamp: 2022/09/04 16:01
- acct_8062761C0 transfers_to acct_806AF6160 amount: 398107.18 Ruble via: Cheque timestamp: 2022/09/04 16:08
- acct_1004287C8 transfers_to acct_80623A3A0 amount: 2131270.04 Ruble via: Credit Card timestamp: 2022/09/04 17:31
- acct_1004287C8 transfers_to acct_80623A3A0 amount: 5302738.65 Ruble via: Cash timestamp: 2022/09/04 17:48
- acct_1004287C8 transfers_to acct_80623A3A0 amount: 12784061.63 Ruble via: Cheque timestamp: 2022/09/04 17:59
- acct_8062761C0 transfers_to acct_8073B42F0 amount: 85049.61 Ruble via: Cheque timestamp: 2022/09/04 20:35
- acct_1004287C8 transfers_to acct_8060B23C0 amount: 1374489.95 Ruble via: Credit Card timestamp: 2022/09/04 23:35
- acct_1004287C8 transfers_to acct_8060B23C0 amount: 3543110.48 Ruble via: Cash timestamp: 2022/09/04 23:47
- acct_8062761C0 transfers_to acct_806A9F880 amount: 604.33 Ruble via: Credit Card timestamp: 2022/09/05 00:17
- acct_806A9F880 transfers_to acct_806B7FD20 amount: 3306.84 Ruble via: Credit Card timestamp: 2022/09/05 00:23
- acct_806A9F880 transfers_to acct_806B7FD20 amount: 24742.54 Ruble via: Cheque timestamp: 2022/09/05 00:26
- acct_80623A3A0 transfers_to acct_806F53B70 amount: 42746.02 Ruble via: Credit Card timestamp: 2022/09/05 00:32
- acct_8066672F0 transfers_to acct_806A9F880 amount: 11313.83 Ruble via: Cash timestamp: 2022/09/05 00:36
- acct_8062761C0 transfers_to acct_806AF6160 amount: 23320.50 Ruble via: Credit Card timestamp: 2022/09/05 00:36
- acct_8062761C0 transfers_to acct_8063376D0 amount: 5376.07 Ruble via: Cheque timestamp: 2022/09/05 00:47
- acct_80623A3A0 transfers_to acct_806F53B70 amount: 4283.74 Ruble via: ACH timestamp: 2022/09/05 00:49
- acct_8066672F0 transfers_to acct_806A9F880 amount: 9094.85 Ruble via: Cheque timestamp: 2022/09/05 00:51
- acct_8062761C0 transfers_to acct_806AF6160 amount: 398107.18 Ruble via: Cheque timestamp: 2022/09/05 00:51
- acct_8062761C0 transfers_to acct_8063376D0 amount: 24066.95 Ruble via: Credit Card timestamp: 2022/09/05 00:53
- acct_80623A3A0 transfers_to acct_806F53B70 amount: 272093.97 Ruble via: Cheque timestamp: 2022/09/05 00:57
- acct_808340AB0 transfers_to acct_80D46DF80 amount: 319.97 US Dollar via: Credit Card timestamp: 2022/09/05 01:45
- acct_808340AB0 transfers_to acct_80D46DF80 amount: 2995.61 US Dollar via: Cheque timestamp: 2022/09/05 01:52
- acct_80008CB90 transfers_to acct_80008CB90 amount: 33208.70 Ruble via: Cheque timestamp: 2022/09/05 04:24
- acct_8061CCEA0 transfers_to acct_8063376D0 amount: 249957.08 Ruble via: ACH timestamp: 2022/09/05 06:12
- acct_8061CCEA0 transfers_to acct_8063376D0 amount: 1475863.65 Ruble via: Cheque timestamp: 2022/09/05 06:20
- acct_8061CCEA0 transfers_to acct_8063376D0 amount: 798796.77 Ruble via: Credit Card timestamp: 2022/09/05 06:27
- acct_8062761C0 transfers_to acct_80739EC10 amount: 79556.90 Ruble via: Cheque timestamp: 2022/09/05 06:58
- acct_8062761C0 transfers_to acct_806A2F010 amount: 676341.37 Ruble via: Cheque timestamp: 2022/09/05 10:49
- acct_80008CB90 transfers_to acct_8060AF650 amount: 109300.95 Ruble via: Cheque timestamp: 2022/09/05 11:01
- acct_806A2F010 transfers_to acct_806C8B650 amount: 14939.69 Ruble via: Cheque timestamp: 2022/09/05 11:10
- acct_806A2F010 transfers_to acct_806C8B650 amount: 24605.01 Ruble via: Credit Card timestamp: 2022/09/05 11:12
- acct_806B5E250 transfers_to acct_806B5E250 amount: 723752.01 Ruble via: ACH timestamp: 2022/09/05 11:25
- acct_80008CB90 transfers_to acct_8060AF650 amount: 12922.95 Ruble via: Credit Card timestamp: 2022/09/05 11:26
- acct_8061FBA30 transfers_to acct_8062CC920 amount: 5146.50 Ruble via: Cheque timestamp: 2022/09/05 11:48
- acct_8061FBA30 transfers_to acct_8062CC920 amount: 620.14 Ruble via: Cash timestamp: 2022/09/05 11:52
- acct_8061FBA30 transfers_to acct_8062CC920 amount: 9795.90 Ruble via: Credit Card timestamp: 2022/09/05 11:59
- acct_8061FBA30 transfers_to acct_8062CC920 amount: 9.84 Ruble via: ACH timestamp: 2022/09/05 11:59
- acct_8062761C0 transfers_to acct_8073B42F0 amount: 85049.61 Ruble via: Cheque timestamp: 2022/09/05 12:12
- acct_8061550E0 transfers_to acct_806276030 amount: 570319139.01 Ruble via: Wire timestamp: 2022/09/05 13:00
- acct_8062CC920 transfers_to acct_8065DFD40 amount: 246063.51 Ruble via: Cheque timestamp: 2022/09/05 13:07
- acct_1004287C8 transfers_to acct_8060B23C0 amount: 3543110.48 Ruble via: Cash timestamp: 2022/09/05 13:09
- acct_8061550E0 transfers_to acct_806276030 amount: 707183318.52 Ruble via: Cash timestamp: 2022/09/05 13:09
- acct_8062CC920 transfers_to acct_8065DFD40 amount: 159666.69 Ruble via: ACH timestamp: 2022/09/05 13:11
- acct_1004287C8 transfers_to acct_8060B23C0 amount: 1374489.95 Ruble via: Credit Card timestamp: 2022/09/05 13:15
- acct_8061550E0 transfers_to acct_806276030 amount: 262431494.55 Ruble via: Cheque timestamp: 2022/09/05 13:23
- acct_8061550E0 transfers_to acct_806276030 amount: 581548276.37 Ruble via: ACH timestamp: 2022/09/05 13:24
- acct_8061550E0 transfers_to acct_806276030 amount: 486232.20 Ruble via: Credit Card timestamp: 2022/09/05 13:27
- acct_80008CB90 transfers_to acct_806C02950 amount: 193938.23 Ruble via: Credit Card timestamp: 2022/09/05 13:50
- acct_80008CB90 transfers_to acct_806C02950 amount: 92305.11 Ruble via: Cheque timestamp: 2022/09/05 13:59
- acct_806B4D680 transfers_to acct_80739EC10 amount: 111205.06 Ruble via: Wire timestamp: 2022/09/05 18:22
- acct_806B4D680 transfers_to acct_80739EC10 amount: 416409.04 Ruble via: Cheque timestamp: 2022/09/05 18:27
- acct_806B4D680 transfers_to acct_80739EC10 amount: 159609.50 Ruble via: Credit Card timestamp: 2022/09/05 18:29
- acct_8062CC920 transfers_to acct_806D7F780 amount: 16958.28 Ruble via: Cheque timestamp: 2022/09/05 19:11
- acct_1004287C8 transfers_to acct_8061550E0 amount: 298012.47 Ruble via: Cheque timestamp: 2022/09/05 21:11
- acct_8062761C0 transfers_to acct_806F5B150 amount: 1871076.09 Ruble via: Cheque timestamp: 2022/09/05 21:51
- acct_8063376D0 transfers_to acct_8073DEE10 amount: 159476.70 Ruble via: Credit Card timestamp: 2022/09/05 22:01
- acct_8063376D0 transfers_to acct_8073DEE10 amount: 113585.80 Ruble via: Cheque timestamp: 2022/09/05 22:06
- acct_8063376D0 transfers_to acct_8073DEE10 amount: 114435.37 Ruble via: ACH timestamp: 2022/09/05 22:15
- acct_1004287C8 transfers_to acct_80623A3A0 amount: 2131270.04 Ruble via: Credit Card timestamp: 2022/09/05 22:40
- acct_1004287C8 transfers_to acct_80623A3A0 amount: 12784061.63 Ruble via: Cheque timestamp: 2022/09/05 22:51
- acct_1004287C8 transfers_to acct_80623A3A0 amount: 5302738.65 Ruble via: Cash timestamp: 2022/09/05 22:52
- acct_8062761C0 transfers_to acct_806A2F010 amount: 676341.37 Ruble via: Cheque timestamp: 2022/09/06 00:15
- acct_8062761C0 transfers_to acct_806F53AD0 amount: 30875.55 Ruble via: Credit Card timestamp: 2022/09/06 00:15
- acct_80008CB90 transfers_to acct_806C02950 amount: 92305.11 Ruble via: Cheque timestamp: 2022/09/06 01:00
- acct_80008CB90 transfers_to acct_806C02950 amount: 193938.23 Ruble via: Credit Card timestamp: 2022/09/06 01:00
- acct_8062761C0 transfers_to acct_8063376D0 amount: 5376.07 Ruble via: Cheque timestamp: 2022/09/06 01:14
- acct_8062761C0 transfers_to acct_8063376D0 amount: 24066.95 Ruble via: Credit Card timestamp: 2022/09/06 01:29
- acct_808340AB0 transfers_to acct_80D46DF80 amount: 2995.61 US Dollar via: Cheque timestamp: 2022/09/06 01:44
- acct_808340AB0 transfers_to acct_80D46DF80 amount: 319.97 US Dollar via: Credit Card timestamp: 2022/09/06 01:54
- acct_8062761C0 transfers_to acct_806F5B150 amount: 1871076.09 Ruble via: Cheque timestamp: 2022/09/06 04:35
- acct_8061CCEA0 transfers_to acct_8063376D0 amount: 798796.77 Ruble via: Credit Card timestamp: 2022/09/06 06:00
- acct_8061CCEA0 transfers_to acct_8063376D0 amount: 249957.08 Ruble via: ACH timestamp: 2022/09/06 06:06
- acct_8061CCEA0 transfers_to acct_8063376D0 amount: 1475863.65 Ruble via: Cheque timestamp: 2022/09/06 06:10
- acct_8062CC920 transfers_to acct_8065DFD40 amount: 159666.69 Ruble via: ACH timestamp: 2022/09/06 06:38
- acct_8062CC920 transfers_to acct_8065DFD40 amount: 246063.51 Ruble via: Cheque timestamp: 2022/09/06 06:54
- acct_8062761C0 transfers_to acct_806AF6160 amount: 398107.18 Ruble via: Cheque timestamp: 2022/09/06 11:36
- acct_8062761C0 transfers_to acct_806AF6160 amount: 23320.50 Ruble via: Credit Card timestamp: 2022/09/06 11:55
- acct_80623A3A0 transfers_to acct_806F53B70 amount: 42746.02 Ruble via: Credit Card timestamp: 2022/09/06 12:57
- acct_80623A3A0 transfers_to acct_806F53B70 amount: 4283.74 Ruble via: ACH timestamp: 2022/09/06 12:57
- acct_80623A3A0 transfers_to acct_806F53B70 amount: 272093.97 Ruble via: Cheque timestamp: 2022/09/06 12:58
- acct_8061550E0 transfers_to acct_806276030 amount: 581548276.37 Ruble via: ACH timestamp: 2022/09/06 13:04
- acct_8061550E0 transfers_to acct_806276030 amount: 570319139.01 Ruble via: Wire timestamp: 2022/09/06 13:04
- acct_8061550E0 transfers_to acct_806276030 amount: 707183318.52 Ruble via: Cash timestamp: 2022/09/06 13:07
- acct_8061550E0 transfers_to acct_806276030 amount: 486232.20 Ruble via: Credit Card timestamp: 2022/09/06 13:11
- acct_8061550E0 transfers_to acct_806276030 amount: 262431494.55 Ruble via: Cheque timestamp: 2022/09/06 13:29
- acct_1004287C8 transfers_to acct_8060B23C0 amount: 3543110.48 Ruble via: Cash timestamp: 2022/09/06 13:38
- acct_1004287C8 transfers_to acct_8060B23C0 amount: 1374489.95 Ruble via: Credit Card timestamp: 2022/09/06 13:55
- acct_8062761C0 transfers_to acct_80739EC10 amount: 79556.90 Ruble via: Cheque timestamp: 2022/09/06 15:10
- acct_806A2F010 transfers_to acct_806C8B650 amount: 24605.01 Ruble via: Credit Card timestamp: 2022/09/06 15:15
- acct_806A2F010 transfers_to acct_806C8B650 amount: 14939.69 Ruble via: Cheque timestamp: 2022/09/06 15:18
- acct_8066672F0 transfers_to acct_806A9F880 amount: 9094.85 Ruble via: Cheque timestamp: 2022/09/06 16:48
- acct_8066672F0 transfers_to acct_806A9F880 amount: 11313.83 Ruble via: Cash timestamp: 2022/09/06 16:58
- acct_8063376D0 transfers_to acct_8073DEE10 amount: 114435.37 Ruble via: ACH timestamp: 2022/09/06 17:00
- acct_8063376D0 transfers_to acct_8073DEE10 amount: 113585.80 Ruble via: Cheque timestamp: 2022/09/06 17:09
- acct_8063376D0 transfers_to acct_8073DEE10 amount: 159476.70 Ruble via: Credit Card timestamp: 2022/09/06 17:20
- acct_1004287C8 transfers_to acct_8061550E0 amount: 298012.47 Ruble via: Cheque timestamp: 2022/09/06 17:49
- acct_8061FBA30 transfers_to acct_8062CC920 amount: 9795.90 Ruble via: Credit Card timestamp: 2022/09/06 18:13
- acct_8061FBA30 transfers_to acct_8062CC920 amount: 5146.50 Ruble via: Cheque timestamp: 2022/09/06 18:17
- acct_8061FBA30 transfers_to acct_8062CC920 amount: 9.84 Ruble via: ACH timestamp: 2022/09/06 18:21
- acct_8061FBA30 transfers_to acct_8062CC920 amount: 620.14 Ruble via: Cash timestamp: 2022/09/06 18:24
- acct_8062CC920 transfers_to acct_806D7F780 amount: 16958.28 Ruble via: Cheque timestamp: 2022/09/06 18:42
- acct_806A9F880 transfers_to acct_806B7FD20 amount: 3306.84 Ruble via: Credit Card timestamp: 2022/09/06 19:31
- acct_806A9F880 transfers_to acct_806B7FD20 amount: 24742.54 Ruble via: Cheque timestamp: 2022/09/06 19:58
- acct_80008CB90 transfers_to acct_8060AF650 amount: 12922.95 Ruble via: Credit Card timestamp: 2022/09/06 21:11
- acct_80008CB90 transfers_to acct_8060AF650 amount: 109300.95 Ruble via: Cheque timestamp: 2022/09/06 21:20
- acct_8062761C0 transfers_to acct_8073B42F0 amount: 85049.61 Ruble via: Cheque timestamp: 2022/09/06 21:23
- acct_806B4D680 transfers_to acct_80739EC10 amount: 159609.50 Ruble via: Credit Card timestamp: 2022/09/06 21:36
- acct_806B4D680 transfers_to acct_80739EC10 amount: 111205.06 Ruble via: Wire timestamp: 2022/09/06 21:36
- acct_806B4D680 transfers_to acct_80739EC10 amount: 416409.04 Ruble via: Cheque timestamp: 2022/09/06 21:40
- acct_1004287C8 transfers_to acct_80623A3A0 amount: 12784061.63 Ruble via: Cheque timestamp: 2022/09/06 22:50
- acct_1004287C8 transfers_to acct_80623A3A0 amount: 5302738.65 Ruble via: Cash timestamp: 2022/09/06 22:57
- acct_1004287C8 transfers_to acct_80623A3A0 amount: 2131270.04 Ruble via: Credit Card timestamp: 2022/09/06 22:59
- acct_80008CB90 transfers_to acct_80008CB90 amount: 33208.70 Ruble via: Cheque timestamp: 2022/09/06 23:21
- acct_8062761C0 transfers_to acct_807490B20 amount: 9759.32 Ruble via: Credit Card timestamp: 2022/09/07 00:02
- acct_1004287C8 transfers_to acct_8060B23C0 amount: 3543110.48 Ruble via: Cash timestamp: 2022/09/07 00:03
- acct_1004287C8 transfers_to acct_8060B23C0 amount: 1374489.95 Ruble via: Credit Card timestamp: 2022/09/07 00:11
- acct_8062ADB80 transfers_to acct_8073B42F0 amount: 10.57 Ruble via: Credit Card timestamp: 2022/09/07 00:15
- acct_1004287C8 transfers_to acct_8061550E0 amount: 298012.47 Ruble via: Cheque timestamp: 2022/09/07 00:42
- acct_80008CB90 transfers_to acct_806C02950 amount: 92305.11 Ruble via: Cheque timestamp: 2022/09/07 01:36
- acct_80008CB90 transfers_to acct_806C02950 amount: 193938.23 Ruble via: Credit Card timestamp: 2022/09/07 01:45
- acct_8062761C0 transfers_to acct_806F5B150 amount: 1871076.09 Ruble via: Cheque timestamp: 2022/09/07 01:51
- acct_8062761C0 transfers_to acct_8063376D0 amount: 24066.95 Ruble via: Credit Card timestamp: 2022/09/07 04:35
- acct_8062761C0 transfers_to acct_8063376D0 amount: 5376.07 Ruble via: Cheque timestamp: 2022/09/07 04:57
- acct_8062761C0 transfers_to acct_806A2F010 amount: 676341.37 Ruble via: Cheque timestamp: 2022/09/07 05:04
- acct_8062CC920 transfers_to acct_8065DFD40 amount: 246063.51 Ruble via: Cheque timestamp: 2022/09/07 05:56
- acct_8062CC920 transfers_to acct_8065DFD40 amount: 159666.69 Ruble via: ACH timestamp: 2022/09/07 05:57
- acct_80008CB90 transfers_to acct_80008CB90 amount: 33208.70 Ruble via: Cheque timestamp: 2022/09/07 06:10
- acct_8061550E0 transfers_to acct_806276030 amount: 707183318.52 Ruble via: Cash timestamp: 2022/09/07 07:31
- acct_8061550E0 transfers_to acct_806276030 amount: 581548276.37 Ruble via: ACH timestamp: 2022/09/07 07:31
- acct_8062CC920 transfers_to acct_806D7F780 amount: 16958.28 Ruble via: Cheque timestamp: 2022/09/07 07:31
- acct_8061550E0 transfers_to acct_806276030 amount: 262431494.55 Ruble via: Cheque timestamp: 2022/09/07 07:33
- acct_8061550E0 transfers_to acct_806276030 amount: 486232.20 Ruble via: Credit Card timestamp: 2022/09/07 07:37
- acct_8061550E0 transfers_to acct_806276030 amount: 570319139.01 Ruble via: Wire timestamp: 2022/09/07 07:51
- acct_1004287C8 transfers_to acct_80623A3A0 amount: 12784061.63 Ruble via: Cheque timestamp: 2022/09/07 08:12
- acct_1004287C8 transfers_to acct_80623A3A0 amount: 5302738.65 Ruble via: Cash timestamp: 2022/09/07 08:16
- acct_1004287C8 transfers_to acct_80623A3A0 amount: 2131270.04 Ruble via: Credit Card timestamp: 2022/09/07 08:25
- acct_806A9F880 transfers_to acct_806B7FD20 amount: 24742.54 Ruble via: Cheque timestamp: 2022/09/07 08:37
- acct_806A9F880 transfers_to acct_806B7FD20 amount: 3306.84 Ruble via: Credit Card timestamp: 2022/09/07 08:59
- acct_80008CB90 transfers_to acct_8060AF650 amount: 109300.95 Ruble via: Cheque timestamp: 2022/09/07 12:46
- acct_80008CB90 transfers_to acct_8060AF650 amount: 12922.95 Ruble via: Credit Card timestamp: 2022/09/07 12:57
- acct_8066672F0 transfers_to acct_806A9F880 amount: 11313.83 Ruble via: Cash timestamp: 2022/09/07 14:00
- acct_8066672F0 transfers_to acct_806A9F880 amount: 9094.85 Ruble via: Cheque timestamp: 2022/09/07 14:26
- acct_8061CCEA0 transfers_to acct_8063376D0 amount: 249957.08 Ruble via: ACH timestamp: 2022/09/07 15:31
- acct_8061CCEA0 transfers_to acct_8063376D0 amount: 798796.77 Ruble via: Credit Card timestamp: 2022/09/07 15:45
- acct_8061CCEA0 transfers_to acct_8063376D0 amount: 1475863.65 Ruble via: Cheque timestamp: 2022/09/07 15:54
- acct_808340AB0 transfers_to acct_80D46DF80 amount: 319.97 US Dollar via: Credit Card timestamp: 2022/09/07 17:49
- acct_808340AB0 transfers_to acct_80D46DF80 amount: 2995.61 US Dollar via: Cheque timestamp: 2022/09/07 17:53
- acct_8062761C0 transfers_to acct_8073B42F0 amount: 85049.61 Ruble via: Cheque timestamp: 2022/09/07 18:41
- acct_806B4D680 transfers_to acct_80739EC10 amount: 416409.04 Ruble via: Cheque timestamp: 2022/09/07 19:07
- acct_8061FBA30 transfers_to acct_8062CC920 amount: 620.14 Ruble via: Cash timestamp: 2022/09/07 19:12
- acct_8061FBA30 transfers_to acct_8062CC920 amount: 9.84 Ruble via: ACH timestamp: 2022/09/07 19:15
- acct_8061FBA30 transfers_to acct_8062CC920 amount: 9795.90 Ruble via: Credit Card timestamp: 2022/09/07 19:18
- acct_806B4D680 transfers_to acct_80739EC10 amount: 159609.50 Ruble via: Credit Card timestamp: 2022/09/07 19:18
- acct_806A2F010 transfers_to acct_806C8B650 amount: 24605.01 Ruble via: Credit Card timestamp: 2022/09/07 19:20
- acct_8061FBA30 transfers_to acct_8062CC920 amount: 5146.50 Ruble via: Cheque timestamp: 2022/09/07 19:28
- acct_806A2F010 transfers_to acct_806C8B650 amount: 14939.69 Ruble via: Cheque timestamp: 2022/09/07 19:29
- acct_806B4D680 transfers_to acct_80739EC10 amount: 111205.06 Ruble via: Wire timestamp: 2022/09/07 19:29
- acct_8062761C0 transfers_to acct_806AF6160 amount: 23320.50 Ruble via: Credit Card timestamp: 2022/09/07 20:03
- acct_80623A3A0 transfers_to acct_806F53B70 amount: 42746.02 Ruble via: Credit Card timestamp: 2022/09/07 20:04
- acct_8063376D0 transfers_to acct_8073DEE10 amount: 159476.70 Ruble via: Credit Card timestamp: 2022/09/07 20:06
- acct_8062761C0 transfers_to acct_80739EC10 amount: 79556.90 Ruble via: Cheque timestamp: 2022/09/07 20:07
- acct_8062761C0 transfers_to acct_806AF6160 amount: 398107.18 Ruble via: Cheque timestamp: 2022/09/07 20:13
- acct_8063376D0 transfers_to acct_8073DEE10 amount: 113585.80 Ruble via: Cheque timestamp: 2022/09/07 20:15
- acct_8063376D0 transfers_to acct_8073DEE10 amount: 114435.37 Ruble via: ACH timestamp: 2022/09/07 20:16
- acct_80623A3A0 transfers_to acct_806F53B70 amount: 4283.74 Ruble via: ACH timestamp: 2022/09/07 20:19
- acct_80623A3A0 transfers_to acct_806F53B70 amount: 272093.97 Ruble via: Cheque timestamp: 2022/09/07 20:25
- acct_8062761C0 transfers_to acct_8061AA5D0 amount: 10664.78 Ruble via: Credit Card timestamp: 2022/09/08 00:03
- acct_806175160 transfers_to acct_806F5B150 amount: 44.57 Ruble via: Credit Card timestamp: 2022/09/08 00:15
- acct_8063376D0 transfers_to acct_8073DEE10 amount: 159476.70 Ruble via: Credit Card timestamp: 2022/09/08 01:44
- acct_8063376D0 transfers_to acct_8073DEE10 amount: 113585.80 Ruble via: Cheque timestamp: 2022/09/08 01:48
- acct_8063376D0 transfers_to acct_8073DEE10 amount: 114435.37 Ruble via: ACH timestamp: 2022/09/08 01:55
- acct_80008CB90 transfers_to acct_8060AF650 amount: 109300.95 Ruble via: Cheque timestamp: 2022/09/08 02:56
- acct_80008CB90 transfers_to acct_8060AF650 amount: 12922.95 Ruble via: Credit Card timestamp: 2022/09/08 02:59
- acct_1004287C8 transfers_to acct_80623A3A0 amount: 2131270.04 Ruble via: Credit Card timestamp: 2022/09/08 03:39
- acct_1004287C8 transfers_to acct_80623A3A0 amount: 12784061.63 Ruble via: Cheque timestamp: 2022/09/08 03:45
- acct_1004287C8 transfers_to acct_80623A3A0 amount: 5302738.65 Ruble via: Cash timestamp: 2022/09/08 03:53
- acct_8061FBA30 transfers_to acct_8062CC920 amount: 9.84 Ruble via: ACH timestamp: 2022/09/08 05:12
- acct_8061FBA30 transfers_to acct_8062CC920 amount: 9795.90 Ruble via: Credit Card timestamp: 2022/09/08 05:17
- acct_8061FBA30 transfers_to acct_8062CC920 amount: 5146.50 Ruble via: Cheque timestamp: 2022/09/08 05:22
- acct_8061FBA30 transfers_to acct_8062CC920 amount: 620.14 Ruble via: Cash timestamp: 2022/09/08 05:27
- acct_1004287C8 transfers_to acct_8061550E0 amount: 298012.47 Ruble via: Cheque timestamp: 2022/09/08 05:44
- acct_8062761C0 transfers_to acct_80739EC10 amount: 79556.90 Ruble via: Cheque timestamp: 2022/09/08 06:17
- acct_8062CC920 transfers_to acct_806D7F780 amount: 16958.28 Ruble via: Cheque timestamp: 2022/09/08 08:59
- acct_806A9F880 transfers_to acct_806B7FD20 amount: 3306.84 Ruble via: Credit Card timestamp: 2022/09/08 10:20
- acct_806A9F880 transfers_to acct_806B7FD20 amount: 24742.54 Ruble via: Cheque timestamp: 2022/09/08 10:25
- acct_80008CB90 transfers_to acct_806C02950 amount: 193938.23 Ruble via: Credit Card timestamp: 2022/09/08 11:07
- acct_80008CB90 transfers_to acct_806C02950 amount: 92305.11 Ruble via: Cheque timestamp: 2022/09/08 11:16
- acct_8062761C0 transfers_to acct_8073B42F0 amount: 85049.61 Ruble via: Cheque timestamp: 2022/09/08 11:47
- acct_8062761C0 transfers_to acct_806F5B150 amount: 1871076.09 Ruble via: Cheque timestamp: 2022/09/08 11:50
- acct_806B4D680 transfers_to acct_80739EC10 amount: 111205.06 Ruble via: Wire timestamp: 2022/09/08 13:15
- acct_806B4D680 transfers_to acct_80739EC10 amount: 159609.50 Ruble via: Credit Card timestamp: 2022/09/08 13:16
- acct_806B4D680 transfers_to acct_80739EC10 amount: 416409.04 Ruble via: Cheque timestamp: 2022/09/08 13:19
- acct_8062761C0 transfers_to acct_8063376D0 amount: 5376.07 Ruble via: Cheque timestamp: 2022/09/08 15:01
- acct_8062761C0 transfers_to acct_8063376D0 amount: 24066.95 Ruble via: Credit Card timestamp: 2022/09/08 15:23
- acct_8062761C0 transfers_to acct_806A2F010 amount: 676341.37 Ruble via: Cheque timestamp: 2022/09/08 16:32
- acct_80623A3A0 transfers_to acct_806F53B70 amount: 42746.02 Ruble via: Credit Card timestamp: 2022/09/08 17:11
- acct_80623A3A0 transfers_to acct_806F53B70 amount: 4283.74 Ruble via: ACH timestamp: 2022/09/08 17:24
- acct_80623A3A0 transfers_to acct_806F53B70 amount: 272093.97 Ruble via: Cheque timestamp: 2022/09/08 17:29
- acct_1004287C8 transfers_to acct_8060B23C0 amount: 1374489.95 Ruble via: Credit Card timestamp: 2022/09/08 17:30
- acct_1004287C8 transfers_to acct_8060B23C0 amount: 3543110.48 Ruble via: Cash timestamp: 2022/09/08 17:59
- acct_8061CCEA0 transfers_to acct_8061CCEA0 amount: 1019618.24 Ruble via: ACH timestamp: 2022/09/08 19:02
- acct_8066672F0 transfers_to acct_806A9F880 amount: 11313.83 Ruble via: Cash timestamp: 2022/09/08 19:14
- acct_8066672F0 transfers_to acct_806A9F880 amount: 9094.85 Ruble via: Cheque timestamp: 2022/09/08 19:28
- acct_8062CC920 transfers_to acct_8065DFD40 amount: 246063.51 Ruble via: Cheque timestamp: 2022/09/08 19:38
- acct_8062CC920 transfers_to acct_8065DFD40 amount: 159666.69 Ruble via: ACH timestamp: 2022/09/08 19:44
- acct_8061CCEA0 transfers_to acct_8063376D0 amount: 1475863.65 Ruble via: Cheque timestamp: 2022/09/08 20:41
- acct_8061CCEA0 transfers_to acct_8063376D0 amount: 249957.08 Ruble via: ACH timestamp: 2022/09/08 20:48
- acct_8062761C0 transfers_to acct_806AF6160 amount: 398107.18 Ruble via: Cheque timestamp: 2022/09/08 20:54
- acct_8062761C0 transfers_to acct_806AF6160 amount: 23320.50 Ruble via: Credit Card timestamp: 2022/09/08 20:56
- acct_8061CCEA0 transfers_to acct_8063376D0 amount: 798796.77 Ruble via: Credit Card timestamp: 2022/09/08 20:58
- acct_8061550E0 transfers_to acct_806276030 amount: 486232.20 Ruble via: Credit Card timestamp: 2022/09/08 22:03
- acct_8061550E0 transfers_to acct_806276030 amount: 707183318.52 Ruble via: Cash timestamp: 2022/09/08 22:05
- acct_8061550E0 transfers_to acct_806276030 amount: 581548276.37 Ruble via: ACH timestamp: 2022/09/08 22:16
- acct_8061550E0 transfers_to acct_806276030 amount: 262431494.55 Ruble via: Cheque timestamp: 2022/09/08 22:24
- acct_8061550E0 transfers_to acct_806276030 amount: 570319139.01 Ruble via: Wire timestamp: 2022/09/08 22:27
- acct_808340AB0 transfers_to acct_80D46DF80 amount: 2995.61 US Dollar via: Cheque timestamp: 2022/09/08 23:04
- acct_808340AB0 transfers_to acct_80D46DF80 amount: 319.97 US Dollar via: Credit Card timestamp: 2022/09/08 23:04
- acct_80008CB90 transfers_to acct_80008CB90 amount: 33208.70 Ruble via: Cheque timestamp: 2022/09/08 23:18
- acct_806A2F010 transfers_to acct_806C8B650 amount: 24605.01 Ruble via: Credit Card timestamp: 2022/09/08 23:32
- acct_806A2F010 transfers_to acct_806C8B650 amount: 14939.69 Ruble via: Cheque timestamp: 2022/09/08 23:43
- acct_8062761C0 transfers_to acct_8062CC920 amount: 1720.11 Ruble via: Credit Card timestamp: 2022/09/09 00:18
- acct_806B4D680 transfers_to acct_80739EC10 amount: 416409.04 Ruble via: Cheque timestamp: 2022/09/09 01:14
- acct_806B4D680 transfers_to acct_80739EC10 amount: 111205.06 Ruble via: Wire timestamp: 2022/09/09 01:26
- acct_806B4D680 transfers_to acct_80739EC10 amount: 159609.50 Ruble via: Credit Card timestamp: 2022/09/09 01:29
- acct_1004287C8 transfers_to acct_8061550E0 amount: 298012.47 Ruble via: Cheque timestamp: 2022/09/09 01:32
- acct_8062761C0 transfers_to acct_806A2F010 amount: 676341.37 Ruble via: Cheque timestamp: 2022/09/09 01:39
- acct_806B9EF60 transfers_to acct_806F53B70 amount: 512516.61 Ruble via: Cheque timestamp: 2022/09/09 02:59
- acct_8062761C0 transfers_to acct_806F5B150 amount: 1871076.09 Ruble via: Cheque timestamp: 2022/09/09 03:53
- acct_1004287C8 transfers_to acct_8060B23C0 amount: 1374489.95 Ruble via: Credit Card timestamp: 2022/09/09 04:39
- acct_1004287C8 transfers_to acct_8060B23C0 amount: 3543110.48 Ruble via: Cash timestamp: 2022/09/09 04:43
- acct_806276030 transfers_to acct_80635FCC0 amount: 1187532.56 Ruble via: Cheque timestamp: 2022/09/09 04:44
- acct_8062761C0 transfers_to acct_80739EC10 amount: 79556.90 Ruble via: Cheque timestamp: 2022/09/09 07:26
- acct_8062CC920 transfers_to acct_8065DFD40 amount: 246063.51 Ruble via: Cheque timestamp: 2022/09/09 08:38
- acct_806AF5E40 transfers_to acct_806AF6160 amount: 366112.23 Ruble via: ACH timestamp: 2022/09/09 08:40
- acct_8062CC920 transfers_to acct_8065DFD40 amount: 159666.69 Ruble via: ACH timestamp: 2022/09/09 08:51
- acct_80008CB90 transfers_to acct_806C02950 amount: 92305.11 Ruble via: Cheque timestamp: 2022/09/09 09:00
- acct_80008CB90 transfers_to acct_806C02950 amount: 193938.23 Ruble via: Credit Card timestamp: 2022/09/09 09:21
- acct_808341230 transfers_to acct_808340AB0 amount: 184.98 US Dollar via: ACH timestamp: 2022/09/09 10:27
- acct_1004287C8 transfers_to acct_8062CC920 amount: 1087342.58 Ruble via: Cash timestamp: 2022/09/09 10:37
- acct_806A2F010 transfers_to acct_806C8B650 amount: 14939.69 Ruble via: Cheque timestamp: 2022/09/09 10:44
- acct_806A9F880 transfers_to acct_806B7FD20 amount: 24742.54 Ruble via: Cheque timestamp: 2022/09/09 10:47
- acct_806A9F880 transfers_to acct_806B7FD20 amount: 3306.84 Ruble via: Credit Card timestamp: 2022/09/09 10:47
- acct_806A2F010 transfers_to acct_806C8B650 amount: 24605.01 Ruble via: Credit Card timestamp: 2022/09/09 10:49
- acct_8062CC920 transfers_to acct_806D7F780 amount: 16958.28 Ruble via: Cheque timestamp: 2022/09/09 10:53
- acct_80623A3A0 transfers_to acct_806F53B70 amount: 4283.74 Ruble via: ACH timestamp: 2022/09/09 11:00
- acct_80623A3A0 transfers_to acct_806F53B70 amount: 272093.97 Ruble via: Cheque timestamp: 2022/09/09 11:11
- acct_80623A3A0 transfers_to acct_806F53B70 amount: 42746.02 Ruble via: Credit Card timestamp: 2022/09/09 11:16
- acct_8061550E0 transfers_to acct_806276030 amount: 581548276.37 Ruble via: ACH timestamp: 2022/09/09 11:31
- acct_8062CC920 transfers_to acct_80645C730 amount: 118674.17 Ruble via: Credit Card timestamp: 2022/09/09 11:39
- acct_8061550E0 transfers_to acct_806276030 amount: 570319139.01 Ruble via: Wire timestamp: 2022/09/09 11:40
- acct_8061550E0 transfers_to acct_806276030 amount: 486232.20 Ruble via: Credit Card timestamp: 2022/09/09 11:41
- acct_8066672F0 transfers_to acct_806A9F880 amount: 9094.85 Ruble via: Cheque timestamp: 2022/09/09 11:41
- acct_8061550E0 transfers_to acct_806276030 amount: 707183318.52 Ruble via: Cash timestamp: 2022/09/09 11:44
- acct_8066672F0 transfers_to acct_806A9F880 amount: 11313.83 Ruble via: Cash timestamp: 2022/09/09 11:51
- acct_8062CC920 transfers_to acct_80645C730 amount: 25449.72 Ruble via: Cheque timestamp: 2022/09/09 11:54
- acct_8061550E0 transfers_to acct_806276030 amount: 262431494.55 Ruble via: Cheque timestamp: 2022/09/09 11:57
- acct_8061CCEA0 transfers_to acct_8063376D0 amount: 798796.77 Ruble via: Credit Card timestamp: 2022/09/09 14:16
- acct_8061CCEA0 transfers_to acct_8063376D0 amount: 249957.08 Ruble via: ACH timestamp: 2022/09/09 14:20
- acct_8061CCEA0 transfers_to acct_8063376D0 amount: 1475863.65 Ruble via: Cheque timestamp: 2022/09/09 14:24
- acct_8062761C0 transfers_to acct_806AF6160 amount: 23320.50 Ruble via: Credit Card timestamp: 2022/09/09 16:36
- acct_8062761C0 transfers_to acct_806AF6160 amount: 398107.18 Ruble via: Cheque timestamp: 2022/09/09 16:43
- acct_8062761C0 transfers_to acct_8063376D0 amount: 24066.95 Ruble via: Credit Card timestamp: 2022/09/09 17:40
- acct_8062761C0 transfers_to acct_8063376D0 amount: 5376.07 Ruble via: Cheque timestamp: 2022/09/09 17:48
- acct_80008CB90 transfers_to acct_80008CB90 amount: 33208.70 Ruble via: Cheque timestamp: 2022/09/09 19:33
- acct_808340AB0 transfers_to acct_80D46DF80 amount: 2995.61 US Dollar via: Cheque timestamp: 2022/09/09 20:02
- acct_808340AB0 transfers_to acct_80D46DF80 amount: 319.97 US Dollar via: Credit Card timestamp: 2022/09/09 20:02
- acct_1004287C8 transfers_to acct_80623A3A0 amount: 5302738.65 Ruble via: Cash timestamp: 2022/09/09 20:05
- acct_80008CB90 transfers_to acct_8060AF650 amount: 109300.95 Ruble via: Cheque timestamp: 2022/09/09 20:05
- acct_1004287C8 transfers_to acct_80623A3A0 amount: 2131270.04 Ruble via: Credit Card timestamp: 2022/09/09 20:11
- acct_1004287C8 transfers_to acct_80623A3A0 amount: 12784061.63 Ruble via: Cheque timestamp: 2022/09/09 20:19
- acct_8062761C0 transfers_to acct_8073B42F0 amount: 85049.61 Ruble via: Cheque timestamp: 2022/09/09 20:20
- acct_80008CB90 transfers_to acct_8060AF650 amount: 12922.95 Ruble via: Credit Card timestamp: 2022/09/09 20:27
- acct_8061FBA30 transfers_to acct_8062CC920 amount: 9.84 Ruble via: ACH timestamp: 2022/09/09 20:33
- acct_8061FBA30 transfers_to acct_8062CC920 amount: 620.14 Ruble via: Cash timestamp: 2022/09/09 20:42
- acct_8061FBA30 transfers_to acct_8062CC920 amount: 9795.90 Ruble via: Credit Card timestamp: 2022/09/09 20:53
- acct_8061FBA30 transfers_to acct_8062CC920 amount: 5146.50 Ruble via: Cheque timestamp: 2022/09/09 20:58
- acct_806F5B150 transfers_to acct_8074A9750 amount: 294418.37 Ruble via: Cheque timestamp: 2022/09/09 21:34
- acct_806F5B150 transfers_to acct_8074A9750 amount: 36301.96 Ruble via: Credit Card timestamp: 2022/09/09 21:41
- acct_806F5B150 transfers_to acct_8074A9750 amount: 36833.64 Ruble via: Cash timestamp: 2022/09/09 21:42
- acct_8063376D0 transfers_to acct_8073DEE10 amount: 113585.80 Ruble via: Cheque timestamp: 2022/09/09 23:34
- acct_1004287C8 transfers_to acct_806D7F780 amount: 4897.11 Ruble via: Credit Card timestamp: 2022/09/09 23:35
- acct_1004287C8 transfers_to acct_806D7F780 amount: 1555.68 Ruble via: Cash timestamp: 2022/09/09 23:43
- acct_8063376D0 transfers_to acct_8073DEE10 amount: 159476.70 Ruble via: Credit Card timestamp: 2022/09/09 23:46
- acct_8063376D0 transfers_to acct_8073DEE10 amount: 114435.37 Ruble via: ACH timestamp: 2022/09/09 23:46
- acct_1004287C8 transfers_to acct_806D7F780 amount: 25062.22 Ruble via: Cheque timestamp: 2022/09/09 23:59
- acct_8062761C0 transfers_to acct_806F53AD0 amount: 1784.40 Ruble via: Credit Card timestamp: 2022/09/10 00:11
- acct_806A2EA70 transfers_to acct_806A2F010 amount: 19931.80 Ruble via: ACH timestamp: 2022/09/10 00:25
- acct_8062761C0 transfers_to acct_806F5B150 amount: 1871076.09 Ruble via: Cheque timestamp: 2022/09/10 00:30
- acct_8062CC920 transfers_to acct_8065DFD40 amount: 246063.51 Ruble via: Cheque timestamp: 2022/09/10 01:07
- acct_8062CC920 transfers_to acct_8065DFD40 amount: 159666.69 Ruble via: ACH timestamp: 2022/09/10 01:25
- acct_8062761C0 transfers_to acct_8063376D0 amount: 5376.07 Ruble via: Cheque timestamp: 2022/09/10 02:45
- acct_8062761C0 transfers_to acct_8063376D0 amount: 24066.95 Ruble via: Credit Card timestamp: 2022/09/10 02:54
- acct_80623A3A0 transfers_to acct_806F53B70 amount: 4283.74 Ruble via: ACH timestamp: 2022/09/10 04:32
- acct_80623A3A0 transfers_to acct_806F53B70 amount: 42746.02 Ruble via: Credit Card timestamp: 2022/09/10 04:38
- acct_80623A3A0 transfers_to acct_806F53B70 amount: 272093.97 Ruble via: Cheque timestamp: 2022/09/10 04:44
- acct_1004287C8 transfers_to acct_80623A3A0 amount: 5302738.65 Ruble via: Cash timestamp: 2022/09/10 08:09
- acct_1004287C8 transfers_to acct_80623A3A0 amount: 2131270.04 Ruble via: Credit Card timestamp: 2022/09/10 08:21
- acct_1004287C8 transfers_to acct_80623A3A0 amount: 12784061.63 Ruble via: Cheque timestamp: 2022/09/10 08:28
- acct_8063376D0 transfers_to acct_8073DEE10 amount: 113585.80 Ruble via: Cheque timestamp: 2022/09/10 09:34
- acct_8063376D0 transfers_to acct_8073DEE10 amount: 114435.37 Ruble via: ACH timestamp: 2022/09/10 09:45
- acct_8063376D0 transfers_to acct_8073DEE10 amount: 159476.70 Ruble via: Credit Card timestamp: 2022/09/10 09:52
- acct_8062761C0 transfers_to acct_806AF6160 amount: 398107.18 Ruble via: Cheque timestamp: 2022/09/10 11:01
- acct_8062761C0 transfers_to acct_806AF6160 amount: 23320.50 Ruble via: Credit Card timestamp: 2022/09/10 11:26
- acct_8062761C0 transfers_to acct_8073B42F0 amount: 85049.61 Ruble via: Cheque timestamp: 2022/09/10 11:56
- acct_1004287C8 transfers_to acct_8061550E0 amount: 298012.47 Ruble via: Cheque timestamp: 2022/09/10 13:44
- acct_1004287C8 transfers_to acct_8060B23C0 amount: 1374489.95 Ruble via: Credit Card timestamp: 2022/09/10 20:45
- acct_1004287C8 transfers_to acct_8060B23C0 amount: 3543110.48 Ruble via: Cash timestamp: 2022/09/10 20:54

SUMMARY STATISTICS:
  Total transactions: 527
  Unique accounts: 49
  Total volume: 16,723,415,079.96
  Avg transaction: 31,733,235.45
  Time span: 491 units
  Max out-degree: 85 (node: 0116425_8062761C0)
  Max in-degree: 41 (node: 0217125_8063376D0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_01212) ===

**Nodes:**
- acct_8023C2760 (type: Account)
- acct_80185F330 (type: Account)
- acct_808379030 (type: Account)
- acct_801709510 (type: Account)
- acct_80C88F050 (type: Account)
- acct_805A0BED0 (type: Account)
- acct_80D8F1C00 (type: Account)
- acct_812DA76D0 (type: Account)
- acct_80256FC60 (type: Account)
- acct_80185F240 (type: Account)
- acct_8018F0600 (type: Account)
- acct_802ADBF80 (type: Account)
- acct_8042DDF80 (type: Account)
- acct_8031C31C0 (type: Account)
- acct_80335ADB0 (type: Account)
- acct_8025A5760 (type: Account)
- acct_80432C540 (type: Account)
- acct_805A0BFC0 (type: Account)
- acct_80F25D3F0 (type: Account)
- acct_804264E60 (type: Account)
- acct_803BCBF10 (type: Account)
- acct_805AC9230 (type: Account)
- acct_8080F77D0 (type: Account)
- acct_802E96820 (type: Account)
- acct_8079330C0 (type: Account)
- acct_80771AD10 (type: Account)
- acct_807DDE030 (type: Account)
- acct_810FA5980 (type: Account)
- acct_811AD45A0 (type: Account)
- acct_806984500 (type: Account)
- acct_80771ACC0 (type: Account)
- acct_1004286A8 (type: Account)
- acct_100428810 (type: Account)
- bank_001299 (type: Bank)
- bank_001655 (type: Bank)
- bank_0020486 (type: Bank)
- bank_002467 (type: Bank)
- bank_003123 (type: Bank)
- bank_008455 (type: Bank)
- bank_0121415 (type: Bank)
- bank_0122094 (type: Bank)
- bank_012561 (type: Bank)
- bank_013057 (type: Bank)
- bank_013516 (type: Bank)
- bank_013862 (type: Bank)
- bank_014290 (type: Bank)
- bank_014650 (type: Bank)
- bank_014663 (type: Bank)
- bank_01502 (type: Bank)
- bank_015055 (type: Bank)
- bank_01522 (type: Bank)
- bank_016011 (type: Bank)
- bank_016871 (type: Bank)
- bank_0210617 (type: Bank)
- bank_0211 (type: Bank)
- bank_021749 (type: Bank)
- bank_0218346 (type: Bank)
- bank_0220541 (type: Bank)
- bank_023525 (type: Bank)
- bank_0237337 (type: Bank)
- bank_026 (type: Bank)
- bank_026463 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8023C2760 belongs_to bank_001299
- acct_80185F330 belongs_to bank_001655
- acct_808379030 belongs_to bank_0020486
- acct_801709510 belongs_to bank_002467
- acct_80C88F050 belongs_to bank_003123
- acct_805A0BED0 belongs_to bank_008455
- acct_80D8F1C00 belongs_to bank_0121415
- acct_812DA76D0 belongs_to bank_0122094
- acct_80256FC60 belongs_to bank_012561
- acct_80185F240 belongs_to bank_013057
- acct_8018F0600 belongs_to bank_013516
- acct_802ADBF80 belongs_to bank_013862
- acct_8042DDF80 belongs_to bank_014290
- acct_8031C31C0 belongs_to bank_014650
- acct_80335ADB0 belongs_to bank_014663
- acct_8025A5760 belongs_to bank_01502
- acct_80432C540 belongs_to bank_015055
- acct_805A0BFC0 belongs_to bank_015055
- acct_80F25D3F0 belongs_to bank_01522
- acct_804264E60 belongs_to bank_016011
- acct_803BCBF10 belongs_to bank_016871
- acct_805AC9230 belongs_to bank_0210617
- acct_8080F77D0 belongs_to bank_0211
- acct_802E96820 belongs_to bank_021749
- acct_8079330C0 belongs_to bank_0218346
- acct_80771AD10 belongs_to bank_0220541
- acct_807DDE030 belongs_to bank_0220541
- acct_810FA5980 belongs_to bank_023525
- acct_811AD45A0 belongs_to bank_0237337
- acct_806984500 belongs_to bank_026463
- acct_80771ACC0 belongs_to bank_026
- acct_1004286A8 belongs_to bank_070
- acct_100428810 belongs_to bank_070
- acct_805AC9230 transfers_to acct_805AC9230 amount: 20.00 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_807DDE030 transfers_to acct_807DDE030 amount: 53125.43 UK Pound via: Reinvestment timestamp: 2022/09/01 00:02
- acct_805A0BED0 transfers_to acct_805A0BED0 amount: 12.06 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80185F330 transfers_to acct_805AC9230 amount: 41089.38 Euro via: Cheque timestamp: 2022/09/01 00:03
- acct_811AD45A0 transfers_to acct_811AD45A0 amount: 71242.75 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8079330C0 transfers_to acct_8079330C0 amount: 53898.95 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80F25D3F0 transfers_to acct_80F25D3F0 amount: 770.49 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80185F240 transfers_to acct_80185F240 amount: 13.00 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80185F330 transfers_to acct_805AC9230 amount: 24900.41 Euro via: Credit Card timestamp: 2022/09/01 00:08
- acct_802ADBF80 transfers_to acct_802ADBF80 amount: 374.36 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_802E96820 transfers_to acct_802E96820 amount: 15.81 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80771AD10 transfers_to acct_80771AD10 amount: 1307.12 UK Pound via: Reinvestment timestamp: 2022/09/01 00:14
- acct_805A0BFC0 transfers_to acct_805A0BFC0 amount: 2.74 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80335ADB0 transfers_to acct_80D8F1C00 amount: 267030.68 Euro via: Cheque timestamp: 2022/09/01 00:21
- acct_8025A5760 transfers_to acct_8025A5760 amount: 34835.38 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80185F330 transfers_to acct_804264E60 amount: 32.47 Euro via: Credit Card timestamp: 2022/09/01 00:21
- acct_80D8F1C00 transfers_to acct_80D8F1C00 amount: 18.86 Euro via: Reinvestment timestamp: 2022/09/01 00:31
- acct_812DA76D0 transfers_to acct_812DA76D0 amount: 3551.85 Euro via: Reinvestment timestamp: 2022/09/01 02:10
- acct_80185F330 transfers_to acct_8018F0600 amount: 701.49 Euro via: Cheque timestamp: 2022/09/01 02:31
- acct_80185F330 transfers_to acct_8018F0600 amount: 55.14 Euro via: Credit Card timestamp: 2022/09/01 02:31
- acct_80185F240 transfers_to acct_80185F330 amount: 547804.00 Euro via: ACH timestamp: 2022/09/01 02:51
- acct_8031C31C0 transfers_to acct_80335ADB0 amount: 119.96 Euro via: Credit Card timestamp: 2022/09/01 03:37
- acct_8031C31C0 transfers_to acct_80335ADB0 amount: 554.79 Euro via: Cheque timestamp: 2022/09/01 03:56
- acct_80185F330 transfers_to acct_8023C2760 amount: 373.99 Euro via: Cheque timestamp: 2022/09/01 04:02
- acct_804264E60 transfers_to acct_804264E60 amount: 51831.02 Euro via: Reinvestment timestamp: 2022/09/01 04:20
- acct_803BCBF10 transfers_to acct_803BCBF10 amount: 86853.17 Euro via: Reinvestment timestamp: 2022/09/01 04:40
- acct_802E96820 transfers_to acct_802E96820 amount: 113007.81 Euro via: Reinvestment timestamp: 2022/09/01 06:28
- acct_80185F330 transfers_to acct_8031C31C0 amount: 738.31 Euro via: Credit Card timestamp: 2022/09/01 07:01
- acct_80771ACC0 transfers_to acct_80771ACC0 amount: 298.77 UK Pound via: Reinvestment timestamp: 2022/09/01 07:19
- acct_80185F330 transfers_to acct_802ADBF80 amount: 847.69 Euro via: Cheque timestamp: 2022/09/01 07:26
- acct_80185F330 transfers_to acct_802ADBF80 amount: 234.71 Euro via: Credit Card timestamp: 2022/09/01 07:26
- acct_80185F330 transfers_to acct_8031C31C0 amount: 498.54 Euro via: Cheque timestamp: 2022/09/01 07:29
- acct_8031C31C0 transfers_to acct_8031C31C0 amount: 5551.18 Euro via: ACH timestamp: 2022/09/01 08:11
- acct_8031C31C0 transfers_to acct_80771AD10 amount: 5036.00 UK Pound via: ACH timestamp: 2022/09/01 08:11
- acct_8080F77D0 transfers_to acct_8080F77D0 amount: 5.41 UK Pound via: Reinvestment timestamp: 2022/09/01 08:44
- acct_8042DDF80 transfers_to acct_8042DDF80 amount: 223113.98 Euro via: Reinvestment timestamp: 2022/09/01 08:52
- acct_8079330C0 transfers_to acct_8079330C0 amount: 5.89 Euro via: Reinvestment timestamp: 2022/09/01 10:02
- acct_801709510 transfers_to acct_801709510 amount: 89489.28 Euro via: ACH timestamp: 2022/09/01 10:16
- acct_801709510 transfers_to acct_801709510 amount: 5600.83 Euro via: ACH timestamp: 2022/09/01 10:18
- acct_80771AD10 transfers_to acct_8080F77D0 amount: 697.22 UK Pound via: Cheque timestamp: 2022/09/01 11:09
- acct_80771AD10 transfers_to acct_8080F77D0 amount: 2553.58 UK Pound via: Cash timestamp: 2022/09/01 11:13
- acct_80432C540 transfers_to acct_80432C540 amount: 10469.61 Euro via: Reinvestment timestamp: 2022/09/01 11:18
- acct_1004286A8 transfers_to acct_810FA5980 amount: 358.42 Euro via: Cheque timestamp: 2022/09/01 11:40
- acct_80771ACC0 transfers_to acct_80771ACC0 amount: 4.14 UK Pound via: Reinvestment timestamp: 2022/09/01 12:36
- acct_80335ADB0 transfers_to acct_80432C540 amount: 1746.17 Euro via: Cheque timestamp: 2022/09/01 13:23
- acct_80335ADB0 transfers_to acct_80432C540 amount: 3725.18 Euro via: Wire timestamp: 2022/09/01 13:23
- acct_80185F330 transfers_to acct_8042DDF80 amount: 453.70 Euro via: Cheque timestamp: 2022/09/01 13:48
- acct_80185F330 transfers_to acct_8042DDF80 amount: 632.63 Euro via: Credit Card timestamp: 2022/09/01 13:53
- acct_80771AD10 transfers_to acct_80771AD10 amount: 11.81 UK Pound via: Reinvestment timestamp: 2022/09/01 15:02
- acct_8018F0600 transfers_to acct_8018F0600 amount: 64871.40 Euro via: Reinvestment timestamp: 2022/09/01 15:54
- acct_812DA76D0 transfers_to acct_812DA76D0 amount: 9.64 Euro via: Reinvestment timestamp: 2022/09/01 16:36
- acct_80256FC60 transfers_to acct_80256FC60 amount: 1883.26 Euro via: ACH timestamp: 2022/09/01 17:16
- acct_806984500 transfers_to acct_806984500 amount: 82070.75 Euro via: Reinvestment timestamp: 2022/09/01 17:48
- acct_80185F330 transfers_to acct_806984500 amount: 1456.26 Euro via: Cheque timestamp: 2022/09/01 18:00
- acct_80185F330 transfers_to acct_806984500 amount: 23.99 Euro via: Credit Card timestamp: 2022/09/01 18:10
- acct_80771AD10 transfers_to acct_808379030 amount: 9803.95 UK Pound via: Cheque timestamp: 2022/09/01 19:42
- acct_80771AD10 transfers_to acct_808379030 amount: 834.37 UK Pound via: Credit Card timestamp: 2022/09/01 19:47
- acct_8042DDF80 transfers_to acct_8042DDF80 amount: 3.79 Euro via: Reinvestment timestamp: 2022/09/01 19:51
- acct_8025A5760 transfers_to acct_80335ADB0 amount: 688.27 Euro via: Cheque timestamp: 2022/09/01 20:04
- acct_8023C2760 transfers_to acct_8023C2760 amount: 7.23 Euro via: Reinvestment timestamp: 2022/09/01 20:07
- acct_8025A5760 transfers_to acct_80335ADB0 amount: 143.20 Euro via: Credit Card timestamp: 2022/09/01 20:12
- acct_1004286A8 transfers_to acct_802E96820 amount: 190.95 Euro via: Cheque timestamp: 2022/09/01 21:09
- acct_1004286A8 transfers_to acct_802E96820 amount: 77.97 Euro via: Cash timestamp: 2022/09/01 21:13
- acct_808379030 transfers_to acct_808379030 amount: 311538.80 UK Pound via: Reinvestment timestamp: 2022/09/01 23:23
- acct_80185F330 transfers_to acct_810FA5980 amount: 202.94 Euro via: Cheque timestamp: 2022/09/01 23:28
- acct_801709510 transfers_to acct_802E96820 amount: 119.48 Euro via: Credit Card timestamp: 2022/09/02 00:09
- acct_80185F330 transfers_to acct_812DA76D0 amount: 16.52 Euro via: Credit Card timestamp: 2022/09/02 00:09
- acct_8031C31C0 transfers_to acct_80335ADB0 amount: 554.79 Euro via: Cheque timestamp: 2022/09/02 01:31
- acct_8031C31C0 transfers_to acct_80335ADB0 amount: 119.96 Euro via: Credit Card timestamp: 2022/09/02 01:44
- acct_80771AD10 transfers_to acct_807DDE030 amount: 91.57 UK Pound via: ACH timestamp: 2022/09/02 02:05
- acct_802E96820 transfers_to acct_8031C31C0 amount: 146.93 Euro via: Cheque timestamp: 2022/09/02 02:12
- acct_802E96820 transfers_to acct_8031C31C0 amount: 609.72 Euro via: Cash timestamp: 2022/09/02 02:13
- acct_80771AD10 transfers_to acct_807DDE030 amount: 2073.03 UK Pound via: Cheque timestamp: 2022/09/02 02:20
- acct_100428810 transfers_to acct_80771AD10 amount: 2811.10 UK Pound via: Cash timestamp: 2022/09/02 02:37
- acct_100428810 transfers_to acct_80771AD10 amount: 1983.76 UK Pound via: Cheque timestamp: 2022/09/02 02:46
- acct_80335ADB0 transfers_to acct_80432C540 amount: 3725.18 Euro via: Wire timestamp: 2022/09/02 03:45
- acct_80335ADB0 transfers_to acct_80432C540 amount: 1746.17 Euro via: Cheque timestamp: 2022/09/02 03:49
- acct_8031C31C0 transfers_to acct_8031C31C0 amount: 5551.18 Euro via: ACH timestamp: 2022/09/02 04:41
- acct_8031C31C0 transfers_to acct_80771AD10 amount: 5036.00 UK Pound via: ACH timestamp: 2022/09/02 04:41
- acct_8031C31C0 transfers_to acct_805A0BFC0 amount: 2069.62 Euro via: Credit Card timestamp: 2022/09/02 07:54
- acct_8031C31C0 transfers_to acct_805A0BFC0 amount: 3859.21 Euro via: Cheque timestamp: 2022/09/02 07:59
- acct_1004286A8 transfers_to acct_810FA5980 amount: 358.42 Euro via: Cheque timestamp: 2022/09/02 08:42
- acct_80185F330 transfers_to acct_8023C2760 amount: 373.99 Euro via: Cheque timestamp: 2022/09/02 12:11
- acct_80185F330 transfers_to acct_806984500 amount: 23.99 Euro via: Credit Card timestamp: 2022/09/02 12:11
- acct_80185F330 transfers_to acct_806984500 amount: 1456.26 Euro via: Cheque timestamp: 2022/09/02 12:14
- acct_1004286A8 transfers_to acct_802E96820 amount: 77.97 Euro via: Cash timestamp: 2022/09/02 12:30
- acct_1004286A8 transfers_to acct_802E96820 amount: 190.95 Euro via: Cheque timestamp: 2022/09/02 12:44
- acct_80185F330 transfers_to acct_8031C31C0 amount: 738.31 Euro via: Credit Card timestamp: 2022/09/02 13:07
- acct_80185F330 transfers_to acct_8031C31C0 amount: 498.54 Euro via: Cheque timestamp: 2022/09/02 13:21
- acct_80185F330 transfers_to acct_802ADBF80 amount: 234.71 Euro via: Credit Card timestamp: 2022/09/02 13:55
- acct_80185F330 transfers_to acct_802ADBF80 amount: 847.69 Euro via: Cheque timestamp: 2022/09/02 13:57
- acct_1004286A8 transfers_to acct_802E96820 amount: 671.83 Euro via: Credit Card timestamp: 2022/09/02 15:01
- acct_1004286A8 transfers_to acct_802E96820 amount: 5958.85 Euro via: Cheque timestamp: 2022/09/02 15:15
- acct_801709510 transfers_to acct_801709510 amount: 89489.28 Euro via: ACH timestamp: 2022/09/02 15:33
- acct_801709510 transfers_to acct_801709510 amount: 5600.83 Euro via: ACH timestamp: 2022/09/02 15:55
- acct_80185F330 transfers_to acct_8042DDF80 amount: 632.63 Euro via: Credit Card timestamp: 2022/09/02 17:07
- acct_80185F330 transfers_to acct_8042DDF80 amount: 453.70 Euro via: Cheque timestamp: 2022/09/02 17:11
- acct_80185F330 transfers_to acct_8018F0600 amount: 701.49 Euro via: Cheque timestamp: 2022/09/02 19:01
- acct_80185F330 transfers_to acct_8018F0600 amount: 55.14 Euro via: Credit Card timestamp: 2022/09/02 19:06
- acct_8025A5760 transfers_to acct_80335ADB0 amount: 688.27 Euro via: Cheque timestamp: 2022/09/02 20:15
- acct_8025A5760 transfers_to acct_80335ADB0 amount: 143.20 Euro via: Credit Card timestamp: 2022/09/02 20:24
- acct_1004286A8 transfers_to acct_812DA76D0 amount: 108824.06 Euro via: Cheque timestamp: 2022/09/02 20:50
- acct_80185F330 transfers_to acct_810FA5980 amount: 202.94 Euro via: Cheque timestamp: 2022/09/02 22:06
- acct_80771AD10 transfers_to acct_8080F77D0 amount: 697.22 UK Pound via: Cheque timestamp: 2022/09/02 23:01
- acct_80771AD10 transfers_to acct_8080F77D0 amount: 2553.58 UK Pound via: Cash timestamp: 2022/09/02 23:24
- acct_80185F330 transfers_to acct_80F25D3F0 amount: 6.86 Euro via: Credit Card timestamp: 2022/09/03 00:23
- acct_80185F330 transfers_to acct_806984500 amount: 23.99 Euro via: Credit Card timestamp: 2022/09/03 02:00
- acct_80185F330 transfers_to acct_806984500 amount: 1456.26 Euro via: Cheque timestamp: 2022/09/03 02:19
- acct_80771AD10 transfers_to acct_8080F77D0 amount: 697.22 UK Pound via: Cheque timestamp: 2022/09/03 04:08
- acct_80771AD10 transfers_to acct_8080F77D0 amount: 2553.58 UK Pound via: Cash timestamp: 2022/09/03 04:26
- acct_805A0BFC0 transfers_to acct_805A0BED0 amount: 928.25 Euro via: ACH timestamp: 2022/09/03 18:54
- acct_80185F330 transfers_to acct_811AD45A0 amount: 47.85 Euro via: Credit Card timestamp: 2022/09/04 00:04
- acct_80C88F050 transfers_to acct_802E96820 amount: 1.21 Euro via: Credit Card timestamp: 2022/09/04 00:16
- acct_80771AD10 transfers_to acct_8080F77D0 amount: 697.22 UK Pound via: Cheque timestamp: 2022/09/04 03:38
- acct_80771AD10 transfers_to acct_8080F77D0 amount: 2553.58 UK Pound via: Cash timestamp: 2022/09/04 03:40
- acct_80185F330 transfers_to acct_806984500 amount: 1456.26 Euro via: Cheque timestamp: 2022/09/04 17:05
- acct_80185F330 transfers_to acct_806984500 amount: 23.99 Euro via: Credit Card timestamp: 2022/09/04 17:26
- acct_80771AD10 transfers_to acct_80771ACC0 amount: 2808.24 UK Pound via: ACH timestamp: 2022/09/04 19:52
- acct_80185F330 transfers_to acct_803BCBF10 amount: 11.87 Euro via: Credit Card timestamp: 2022/09/05 00:21
- acct_80185F330 transfers_to acct_8042DDF80 amount: 453.70 Euro via: Cheque timestamp: 2022/09/05 04:03
- acct_80771AD10 transfers_to acct_8080F77D0 amount: 2553.58 UK Pound via: Cash timestamp: 2022/09/05 04:05
- acct_80185F330 transfers_to acct_8042DDF80 amount: 632.63 Euro via: Credit Card timestamp: 2022/09/05 04:06
- acct_80771AD10 transfers_to acct_8080F77D0 amount: 697.22 UK Pound via: Cheque timestamp: 2022/09/05 04:21
- acct_80185F330 transfers_to acct_8031C31C0 amount: 498.54 Euro via: Cheque timestamp: 2022/09/05 05:31
- acct_80185F330 transfers_to acct_8031C31C0 amount: 738.31 Euro via: Credit Card timestamp: 2022/09/05 05:33
- acct_80185F330 transfers_to acct_8023C2760 amount: 373.99 Euro via: Cheque timestamp: 2022/09/05 07:23
- acct_801709510 transfers_to acct_801709510 amount: 5600.83 Euro via: ACH timestamp: 2022/09/05 08:43
- acct_801709510 transfers_to acct_801709510 amount: 89489.28 Euro via: ACH timestamp: 2022/09/05 08:49
- acct_80185F330 transfers_to acct_802ADBF80 amount: 234.71 Euro via: Credit Card timestamp: 2022/09/05 09:09
- acct_80185F330 transfers_to acct_802ADBF80 amount: 847.69 Euro via: Cheque timestamp: 2022/09/05 09:15
- acct_8031C31C0 transfers_to acct_80335ADB0 amount: 554.79 Euro via: Cheque timestamp: 2022/09/05 10:08
- acct_8031C31C0 transfers_to acct_80335ADB0 amount: 119.96 Euro via: Credit Card timestamp: 2022/09/05 10:21
- acct_80335ADB0 transfers_to acct_80432C540 amount: 1746.17 Euro via: Cheque timestamp: 2022/09/05 10:43
- acct_80335ADB0 transfers_to acct_80432C540 amount: 3725.18 Euro via: Wire timestamp: 2022/09/05 10:43
- acct_80185F330 transfers_to acct_810FA5980 amount: 202.94 Euro via: Cheque timestamp: 2022/09/05 14:39
- acct_1004286A8 transfers_to acct_802E96820 amount: 190.95 Euro via: Cheque timestamp: 2022/09/05 15:07
- acct_1004286A8 transfers_to acct_802E96820 amount: 77.97 Euro via: Cash timestamp: 2022/09/05 15:09
- acct_1004286A8 transfers_to acct_810FA5980 amount: 358.42 Euro via: Cheque timestamp: 2022/09/05 16:19
- acct_80185F330 transfers_to acct_8018F0600 amount: 701.49 Euro via: Cheque timestamp: 2022/09/05 17:19
- acct_80185F330 transfers_to acct_8018F0600 amount: 55.14 Euro via: Credit Card timestamp: 2022/09/05 17:26
- acct_80185F330 transfers_to acct_806984500 amount: 1456.26 Euro via: Cheque timestamp: 2022/09/05 20:37
- acct_80185F330 transfers_to acct_806984500 amount: 23.99 Euro via: Credit Card timestamp: 2022/09/05 20:42
- acct_8031C31C0 transfers_to acct_8031C31C0 amount: 5551.18 Euro via: ACH timestamp: 2022/09/05 21:39
- acct_8031C31C0 transfers_to acct_80771AD10 amount: 5036.00 UK Pound via: ACH timestamp: 2022/09/05 21:39
- acct_8025A5760 transfers_to acct_80335ADB0 amount: 688.27 Euro via: Cheque timestamp: 2022/09/05 23:08
- acct_8025A5760 transfers_to acct_80335ADB0 amount: 143.20 Euro via: Credit Card timestamp: 2022/09/05 23:23
- acct_801709510 transfers_to acct_802E96820 amount: 2.10 Euro via: Credit Card timestamp: 2022/09/06 00:11
- acct_80185F330 transfers_to acct_804264E60 amount: 2.66 Euro via: Credit Card timestamp: 2022/09/06 00:18
- acct_80185F330 transfers_to acct_802ADBF80 amount: 234.71 Euro via: Credit Card timestamp: 2022/09/06 00:39
- acct_80185F330 transfers_to acct_802ADBF80 amount: 847.69 Euro via: Cheque timestamp: 2022/09/06 00:52
- acct_8031C31C0 transfers_to acct_80335ADB0 amount: 554.79 Euro via: Cheque timestamp: 2022/09/06 01:14
- acct_8031C31C0 transfers_to acct_80335ADB0 amount: 119.96 Euro via: Credit Card timestamp: 2022/09/06 01:14
- acct_80185F330 transfers_to acct_806984500 amount: 23.99 Euro via: Credit Card timestamp: 2022/09/06 08:19
- acct_80185F330 transfers_to acct_806984500 amount: 1456.26 Euro via: Cheque timestamp: 2022/09/06 08:22
- acct_80185F330 transfers_to acct_8042DDF80 amount: 632.63 Euro via: Credit Card timestamp: 2022/09/06 09:19
- acct_80185F330 transfers_to acct_8042DDF80 amount: 453.70 Euro via: Cheque timestamp: 2022/09/06 09:24
- acct_1004286A8 transfers_to acct_810FA5980 amount: 358.42 Euro via: Cheque timestamp: 2022/09/06 13:31
- acct_80185F330 transfers_to acct_8018F0600 amount: 701.49 Euro via: Cheque timestamp: 2022/09/06 15:14
- acct_80185F330 transfers_to acct_8018F0600 amount: 55.14 Euro via: Credit Card timestamp: 2022/09/06 15:29
- acct_80185F330 transfers_to acct_810FA5980 amount: 202.94 Euro via: Cheque timestamp: 2022/09/06 15:39
- acct_801709510 transfers_to acct_801709510 amount: 5600.83 Euro via: ACH timestamp: 2022/09/06 16:41
- acct_801709510 transfers_to acct_801709510 amount: 89489.28 Euro via: ACH timestamp: 2022/09/06 16:46
- acct_80771AD10 transfers_to acct_8080F77D0 amount: 697.22 UK Pound via: Cheque timestamp: 2022/09/06 17:10
- acct_80771AD10 transfers_to acct_8080F77D0 amount: 2553.58 UK Pound via: Cash timestamp: 2022/09/06 17:16
- acct_80185F330 transfers_to acct_8023C2760 amount: 373.99 Euro via: Cheque timestamp: 2022/09/06 18:10
- acct_80335ADB0 transfers_to acct_80432C540 amount: 3725.18 Euro via: Wire timestamp: 2022/09/06 19:34
- acct_80335ADB0 transfers_to acct_80432C540 amount: 1746.17 Euro via: Cheque timestamp: 2022/09/06 19:39
- acct_8025A5760 transfers_to acct_80335ADB0 amount: 688.27 Euro via: Cheque timestamp: 2022/09/06 19:44
- acct_8025A5760 transfers_to acct_80335ADB0 amount: 143.20 Euro via: Credit Card timestamp: 2022/09/06 19:55
- acct_8031C31C0 transfers_to acct_8031C31C0 amount: 5551.18 Euro via: ACH timestamp: 2022/09/06 20:14
- acct_8031C31C0 transfers_to acct_80771AD10 amount: 5036.00 UK Pound via: ACH timestamp: 2022/09/06 20:14
- acct_80185F330 transfers_to acct_8031C31C0 amount: 498.54 Euro via: Cheque timestamp: 2022/09/06 21:01
- acct_80185F330 transfers_to acct_8031C31C0 amount: 738.31 Euro via: Credit Card timestamp: 2022/09/06 21:06
- acct_1004286A8 transfers_to acct_802E96820 amount: 190.95 Euro via: Cheque timestamp: 2022/09/06 21:06
- acct_1004286A8 transfers_to acct_802E96820 amount: 77.97 Euro via: Cash timestamp: 2022/09/06 21:28
- acct_80185F330 transfers_to acct_804264E60 amount: 54.57 Euro via: Credit Card timestamp: 2022/09/07 00:03
- acct_80185F330 transfers_to acct_806984500 amount: 23.99 Euro via: Credit Card timestamp: 2022/09/07 00:05
- acct_80185F330 transfers_to acct_806984500 amount: 1456.26 Euro via: Cheque timestamp: 2022/09/07 00:19
- acct_80185F330 transfers_to acct_810FA5980 amount: 202.94 Euro via: Cheque timestamp: 2022/09/07 00:19
- acct_80771AD10 transfers_to acct_8080F77D0 amount: 2553.58 UK Pound via: Cash timestamp: 2022/09/07 01:11
- acct_80771AD10 transfers_to acct_8080F77D0 amount: 697.22 UK Pound via: Cheque timestamp: 2022/09/07 01:24
- acct_80335ADB0 transfers_to acct_80432C540 amount: 3725.18 Euro via: Wire timestamp: 2022/09/07 04:35
- acct_80335ADB0 transfers_to acct_80432C540 amount: 1746.17 Euro via: Cheque timestamp: 2022/09/07 04:40
- acct_8025A5760 transfers_to acct_80335ADB0 amount: 688.27 Euro via: Cheque timestamp: 2022/09/07 05:44
- acct_1004286A8 transfers_to acct_810FA5980 amount: 358.42 Euro via: Cheque timestamp: 2022/09/07 05:49
- acct_8025A5760 transfers_to acct_80335ADB0 amount: 143.20 Euro via: Credit Card timestamp: 2022/09/07 05:58
- acct_80185F330 transfers_to acct_802ADBF80 amount: 234.71 Euro via: Credit Card timestamp: 2022/09/07 07:06
- acct_80185F330 transfers_to acct_8031C31C0 amount: 738.31 Euro via: Credit Card timestamp: 2022/09/07 07:15
- acct_8031C31C0 transfers_to acct_80335ADB0 amount: 554.79 Euro via: Cheque timestamp: 2022/09/07 07:16
- acct_8031C31C0 transfers_to acct_80335ADB0 amount: 119.96 Euro via: Credit Card timestamp: 2022/09/07 07:16
- acct_80185F330 transfers_to acct_8031C31C0 amount: 498.54 Euro via: Cheque timestamp: 2022/09/07 07:23
- acct_80185F330 transfers_to acct_802ADBF80 amount: 847.69 Euro via: Cheque timestamp: 2022/09/07 07:29
- acct_80185F330 transfers_to acct_8023C2760 amount: 373.99 Euro via: Cheque timestamp: 2022/09/07 08:27
- acct_80185F330 transfers_to acct_8042DDF80 amount: 632.63 Euro via: Credit Card timestamp: 2022/09/07 11:33
- acct_80185F330 transfers_to acct_8042DDF80 amount: 453.70 Euro via: Cheque timestamp: 2022/09/07 11:36
- acct_8031C31C0 transfers_to acct_8031C31C0 amount: 5551.18 Euro via: ACH timestamp: 2022/09/07 15:19
- acct_8031C31C0 transfers_to acct_80771AD10 amount: 5036.00 UK Pound via: ACH timestamp: 2022/09/07 15:19
- acct_80185F330 transfers_to acct_8018F0600 amount: 701.49 Euro via: Cheque timestamp: 2022/09/07 15:39
- acct_80185F330 transfers_to acct_8018F0600 amount: 55.14 Euro via: Credit Card timestamp: 2022/09/07 15:53
- acct_1004286A8 transfers_to acct_802E96820 amount: 77.97 Euro via: Cash timestamp: 2022/09/07 16:31
- acct_1004286A8 transfers_to acct_802E96820 amount: 190.95 Euro via: Cheque timestamp: 2022/09/07 16:39
- acct_801709510 transfers_to acct_801709510 amount: 89489.28 Euro via: ACH timestamp: 2022/09/07 17:37
- acct_801709510 transfers_to acct_801709510 amount: 5600.83 Euro via: ACH timestamp: 2022/09/07 17:59
- acct_80185F330 transfers_to acct_804264E60 amount: 33.46 Euro via: Credit Card timestamp: 2022/09/08 00:14
- acct_8031C31C0 transfers_to acct_80335ADB0 amount: 554.79 Euro via: Cheque timestamp: 2022/09/08 03:46
- acct_8031C31C0 transfers_to acct_80335ADB0 amount: 119.96 Euro via: Credit Card timestamp: 2022/09/08 03:56
- acct_80185F330 transfers_to acct_810FA5980 amount: 202.94 Euro via: Cheque timestamp: 2022/09/08 04:27
- acct_801709510 transfers_to acct_801709510 amount: 5600.83 Euro via: ACH timestamp: 2022/09/08 06:32
- acct_801709510 transfers_to acct_801709510 amount: 89489.28 Euro via: ACH timestamp: 2022/09/08 06:47
- acct_8025A5760 transfers_to acct_80335ADB0 amount: 143.20 Euro via: Credit Card timestamp: 2022/09/08 09:19
- acct_8025A5760 transfers_to acct_80335ADB0 amount: 688.27 Euro via: Cheque timestamp: 2022/09/08 09:20
- acct_80185F330 transfers_to acct_8023C2760 amount: 373.99 Euro via: Cheque timestamp: 2022/09/08 09:25
- acct_80185F330 transfers_to acct_8031C31C0 amount: 498.54 Euro via: Cheque timestamp: 2022/09/08 10:18
- acct_80185F330 transfers_to acct_8031C31C0 amount: 738.31 Euro via: Credit Card timestamp: 2022/09/08 10:25
- acct_80335ADB0 transfers_to acct_80432C540 amount: 1746.17 Euro via: Cheque timestamp: 2022/09/08 12:40
- acct_80335ADB0 transfers_to acct_80432C540 amount: 3725.18 Euro via: Wire timestamp: 2022/09/08 12:40
- acct_80185F330 transfers_to acct_802ADBF80 amount: 847.69 Euro via: Cheque timestamp: 2022/09/08 15:01
- acct_80185F330 transfers_to acct_802ADBF80 amount: 234.71 Euro via: Credit Card timestamp: 2022/09/08 15:17
- acct_80185F330 transfers_to acct_8018F0600 amount: 55.14 Euro via: Credit Card timestamp: 2022/09/08 17:36
- acct_80185F330 transfers_to acct_8018F0600 amount: 701.49 Euro via: Cheque timestamp: 2022/09/08 17:58
- acct_8031C31C0 transfers_to acct_8031C31C0 amount: 5551.18 Euro via: ACH timestamp: 2022/09/08 19:38
- acct_8031C31C0 transfers_to acct_80771AD10 amount: 5036.00 UK Pound via: ACH timestamp: 2022/09/08 19:38
- acct_1004286A8 transfers_to acct_810FA5980 amount: 358.42 Euro via: Cheque timestamp: 2022/09/08 19:53
- acct_80185F330 transfers_to acct_806984500 amount: 1456.26 Euro via: Cheque timestamp: 2022/09/08 20:18
- acct_80185F330 transfers_to acct_806984500 amount: 23.99 Euro via: Credit Card timestamp: 2022/09/08 20:28
- acct_80185F330 transfers_to acct_8042DDF80 amount: 632.63 Euro via: Credit Card timestamp: 2022/09/08 21:48
- acct_80185F330 transfers_to acct_8042DDF80 amount: 453.70 Euro via: Cheque timestamp: 2022/09/08 21:58
- acct_1004286A8 transfers_to acct_802E96820 amount: 190.95 Euro via: Cheque timestamp: 2022/09/08 22:42
- acct_1004286A8 transfers_to acct_802E96820 amount: 77.97 Euro via: Cash timestamp: 2022/09/08 22:54
- acct_80771AD10 transfers_to acct_8080F77D0 amount: 697.22 UK Pound via: Cheque timestamp: 2022/09/08 23:41
- acct_80771AD10 transfers_to acct_8080F77D0 amount: 2553.58 UK Pound via: Cash timestamp: 2022/09/08 23:54
- acct_80185F330 transfers_to acct_80256FC60 amount: 120.72 Euro via: Credit Card timestamp: 2022/09/09 00:21
- acct_1004286A8 transfers_to acct_802E96820 amount: 77.97 Euro via: Cash timestamp: 2022/09/09 00:30
- acct_1004286A8 transfers_to acct_802E96820 amount: 190.95 Euro via: Cheque timestamp: 2022/09/09 00:53
- acct_80335ADB0 transfers_to acct_80432C540 amount: 3725.18 Euro via: Wire timestamp: 2022/09/09 05:05
- acct_80335ADB0 transfers_to acct_80432C540 amount: 1746.17 Euro via: Cheque timestamp: 2022/09/09 05:18
- acct_80185F330 transfers_to acct_802ADBF80 amount: 847.69 Euro via: Cheque timestamp: 2022/09/09 05:33
- acct_1004286A8 transfers_to acct_802E96820 amount: 671.83 Euro via: Credit Card timestamp: 2022/09/09 05:39
- acct_1004286A8 transfers_to acct_802E96820 amount: 5958.85 Euro via: Cheque timestamp: 2022/09/09 05:42
- acct_80185F330 transfers_to acct_802ADBF80 amount: 234.71 Euro via: Credit Card timestamp: 2022/09/09 05:57
- acct_801709510 transfers_to acct_801709510 amount: 89489.28 Euro via: ACH timestamp: 2022/09/09 06:08
- acct_801709510 transfers_to acct_801709510 amount: 5600.83 Euro via: ACH timestamp: 2022/09/09 06:18
- acct_8031C31C0 transfers_to acct_8031C31C0 amount: 5551.18 Euro via: ACH timestamp: 2022/09/09 07:16
- acct_8031C31C0 transfers_to acct_80771AD10 amount: 5036.00 UK Pound via: ACH timestamp: 2022/09/09 07:16
- acct_80185F330 transfers_to acct_8031C31C0 amount: 498.54 Euro via: Cheque timestamp: 2022/09/09 08:39
- acct_80185F330 transfers_to acct_8031C31C0 amount: 738.31 Euro via: Credit Card timestamp: 2022/09/09 08:53
- acct_8031C31C0 transfers_to acct_80335ADB0 amount: 119.96 Euro via: Credit Card timestamp: 2022/09/09 10:31
- acct_8031C31C0 transfers_to acct_80335ADB0 amount: 554.79 Euro via: Cheque timestamp: 2022/09/09 10:43
- acct_80771AD10 transfers_to acct_8080F77D0 amount: 697.22 UK Pound via: Cheque timestamp: 2022/09/09 12:35
- acct_80771AD10 transfers_to acct_8080F77D0 amount: 2553.58 UK Pound via: Cash timestamp: 2022/09/09 12:48
- acct_1004286A8 transfers_to acct_810FA5980 amount: 358.42 Euro via: Cheque timestamp: 2022/09/09 14:08
- acct_80771AD10 transfers_to acct_807DDE030 amount: 91.57 UK Pound via: ACH timestamp: 2022/09/09 14:31
- acct_80771AD10 transfers_to acct_807DDE030 amount: 2073.03 UK Pound via: Cheque timestamp: 2022/09/09 14:45
- acct_80185F330 transfers_to acct_810FA5980 amount: 202.94 Euro via: Cheque timestamp: 2022/09/09 15:13
- acct_8031C31C0 transfers_to acct_805A0BFC0 amount: 3859.21 Euro via: Cheque timestamp: 2022/09/09 18:04
- acct_80185F330 transfers_to acct_806984500 amount: 23.99 Euro via: Credit Card timestamp: 2022/09/09 18:07
- acct_8031C31C0 transfers_to acct_805A0BFC0 amount: 2069.62 Euro via: Credit Card timestamp: 2022/09/09 18:21
- acct_80185F330 transfers_to acct_806984500 amount: 1456.26 Euro via: Cheque timestamp: 2022/09/09 18:29
- acct_80185F330 transfers_to acct_8042DDF80 amount: 453.70 Euro via: Cheque timestamp: 2022/09/09 20:06
- acct_80185F330 transfers_to acct_8042DDF80 amount: 632.63 Euro via: Credit Card timestamp: 2022/09/09 20:25
- acct_80185F330 transfers_to acct_8018F0600 amount: 701.49 Euro via: Cheque timestamp: 2022/09/09 20:36
- acct_80185F330 transfers_to acct_8018F0600 amount: 55.14 Euro via: Credit Card timestamp: 2022/09/09 20:45
- acct_100428810 transfers_to acct_80771AD10 amount: 2811.10 UK Pound via: Cash timestamp: 2022/09/09 21:07
- acct_100428810 transfers_to acct_80771AD10 amount: 1983.76 UK Pound via: Cheque timestamp: 2022/09/09 21:13
- acct_8025A5760 transfers_to acct_80335ADB0 amount: 688.27 Euro via: Cheque timestamp: 2022/09/09 22:41
- acct_8025A5760 transfers_to acct_80335ADB0 amount: 143.20 Euro via: Credit Card timestamp: 2022/09/09 22:45
- acct_80185F330 transfers_to acct_8023C2760 amount: 373.99 Euro via: Cheque timestamp: 2022/09/09 23:31
- acct_802E96820 transfers_to acct_8031C31C0 amount: 146.93 Euro via: Cheque timestamp: 2022/09/09 23:43
- acct_802E96820 transfers_to acct_8031C31C0 amount: 609.72 Euro via: Cash timestamp: 2022/09/09 23:54
- acct_80185F330 transfers_to acct_8079330C0 amount: 14.28 Euro via: Credit Card timestamp: 2022/09/10 00:26
- acct_80771AD10 transfers_to acct_8080F77D0 amount: 2553.58 UK Pound via: Cash timestamp: 2022/09/10 18:37
- acct_80771AD10 transfers_to acct_8080F77D0 amount: 697.22 UK Pound via: Cheque timestamp: 2022/09/10 18:49
- acct_80185F330 transfers_to acct_806984500 amount: 23.99 Euro via: Credit Card timestamp: 2022/09/10 22:32
- acct_80185F330 transfers_to acct_806984500 amount: 1456.26 Euro via: Cheque timestamp: 2022/09/10 22:34

SUMMARY STATISTICS:
  Total transactions: 274
  Unique accounts: 33
  Total volume: 3,083,673.79
  Avg transaction: 11,254.28
  Time span: 250 units
  Max out-degree: 102 (node: 001655_80185F330)
  Max in-degree: 28 (node: 014663_80335ADB0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)