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_01093) ===

**Nodes:**
- acct_806291960 (type: Account)
- acct_801656820 (type: Account)
- acct_800EBD200 (type: Account)
- acct_806A05A70 (type: Account)
- acct_800945110 (type: Account)
- acct_8062EFDB0 (type: Account)
- acct_800059C00 (type: Account)
- acct_80014F510 (type: Account)
- acct_8001715F0 (type: Account)
- acct_8001AADD0 (type: Account)
- acct_8006AFC40 (type: Account)
- acct_80127F9D0 (type: Account)
- acct_812803E50 (type: Account)
- acct_803A6E730 (type: Account)
- acct_8004C8A80 (type: Account)
- acct_800627F90 (type: Account)
- acct_800C015B0 (type: Account)
- acct_80AEAB620 (type: Account)
- acct_803924A50 (type: Account)
- acct_807FBD8D0 (type: Account)
- acct_801C3B580 (type: Account)
- acct_8021B62E0 (type: Account)
- acct_802B619E0 (type: Account)
- acct_805AC4B10 (type: Account)
- acct_8027D27B0 (type: Account)
- acct_8004E58C0 (type: Account)
- acct_8034AAAC0 (type: Account)
- acct_80013EBA0 (type: Account)
- acct_80019EEC0 (type: Account)
- acct_80025C910 (type: Account)
- acct_800950600 (type: Account)
- acct_80F6385F0 (type: Account)
- acct_800831530 (type: Account)
- acct_8008C1420 (type: Account)
- acct_801271440 (type: Account)
- acct_808E87D50 (type: Account)
- acct_801ABEEA0 (type: Account)
- acct_8001BA980 (type: Account)
- acct_8001998C0 (type: Account)
- acct_807111FA0 (type: Account)
- acct_8001D13B0 (type: Account)
- acct_80024FAA0 (type: Account)
- acct_8003053E0 (type: Account)
- acct_800D0FB40 (type: Account)
- acct_802BA59A0 (type: Account)
- acct_8022C2DE0 (type: Account)
- acct_800335F60 (type: Account)
- acct_8062EFE00 (type: Account)
- acct_8004E43D0 (type: Account)
- acct_8006292E0 (type: Account)
- acct_800464820 (type: Account)
- acct_8031879E0 (type: Account)
- acct_812DC6340 (type: Account)
- acct_8030DFD80 (type: Account)
- acct_80433DCE0 (type: Account)
- acct_8066D51C0 (type: Account)
- acct_805B41000 (type: Account)
- acct_800171820 (type: Account)
- acct_8012716F0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010 (type: Bank)
- bank_001124 (type: Bank)
- bank_001412 (type: Bank)
- bank_0014387 (type: Bank)
- bank_001457 (type: Bank)
- bank_0014804 (type: Bank)
- bank_002053 (type: Bank)
- bank_00220 (type: Bank)
- bank_0027954 (type: Bank)
- bank_002845 (type: Bank)
- bank_002947 (type: Bank)
- bank_004242 (type: Bank)
- bank_004503 (type: Bank)
- bank_004726 (type: Bank)
- bank_00795 (type: Bank)
- bank_008771 (type: Bank)
- bank_010 (type: Bank)
- bank_0111631 (type: Bank)
- bank_011296 (type: Bank)
- bank_011405 (type: Bank)
- bank_012 (type: Bank)
- bank_0120766 (type: Bank)
- bank_012381 (type: Bank)
- bank_01292 (type: Bank)
- bank_013327 (type: Bank)
- bank_01362 (type: Bank)
- bank_01420 (type: Bank)
- bank_014549 (type: Bank)
- bank_015723 (type: Bank)
- bank_01601 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_01729 (type: Bank)
- bank_0219860 (type: Bank)
- bank_022736 (type: Bank)
- bank_022806 (type: Bank)
- bank_023842 (type: Bank)
- bank_026024 (type: Bank)
- bank_03236 (type: Bank)
- bank_033178 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_806291960 belongs_to bank_0010
- acct_801656820 belongs_to bank_001124
- acct_800EBD200 belongs_to bank_001412
- acct_806A05A70 belongs_to bank_0014387
- acct_800945110 belongs_to bank_001457
- acct_8062EFDB0 belongs_to bank_0014804
- acct_800059C00 belongs_to bank_001
- acct_80014F510 belongs_to bank_001
- acct_8001715F0 belongs_to bank_001
- acct_8001AADD0 belongs_to bank_001
- acct_8006AFC40 belongs_to bank_001
- acct_80127F9D0 belongs_to bank_001
- acct_812803E50 belongs_to bank_001
- acct_803A6E730 belongs_to bank_002053
- acct_8004C8A80 belongs_to bank_00220
- acct_800627F90 belongs_to bank_00220
- acct_800C015B0 belongs_to bank_00220
- acct_80AEAB620 belongs_to bank_0027954
- acct_803924A50 belongs_to bank_002845
- acct_807FBD8D0 belongs_to bank_002947
- acct_801C3B580 belongs_to bank_004242
- acct_8021B62E0 belongs_to bank_004242
- acct_802B619E0 belongs_to bank_004242
- acct_805AC4B10 belongs_to bank_004503
- acct_8027D27B0 belongs_to bank_004726
- acct_8004E58C0 belongs_to bank_00795
- acct_8034AAAC0 belongs_to bank_008771
- acct_80013EBA0 belongs_to bank_010
- acct_80019EEC0 belongs_to bank_010
- acct_80025C910 belongs_to bank_010
- acct_800950600 belongs_to bank_010
- acct_80F6385F0 belongs_to bank_0111631
- acct_800831530 belongs_to bank_011296
- acct_8008C1420 belongs_to bank_011405
- acct_801271440 belongs_to bank_011405
- acct_808E87D50 belongs_to bank_0120766
- acct_801ABEEA0 belongs_to bank_012381
- acct_8001BA980 belongs_to bank_01292
- acct_8001998C0 belongs_to bank_012
- acct_807111FA0 belongs_to bank_013327
- acct_8001D13B0 belongs_to bank_01362
- acct_80024FAA0 belongs_to bank_01362
- acct_8003053E0 belongs_to bank_01420
- acct_800D0FB40 belongs_to bank_01420
- acct_802BA59A0 belongs_to bank_014549
- acct_8022C2DE0 belongs_to bank_015723
- acct_800335F60 belongs_to bank_01601
- acct_8062EFE00 belongs_to bank_01601
- acct_8004E43D0 belongs_to bank_01665
- acct_8006292E0 belongs_to bank_01674
- acct_800464820 belongs_to bank_01729
- acct_8031879E0 belongs_to bank_01729
- acct_812DC6340 belongs_to bank_0219860
- acct_8030DFD80 belongs_to bank_022736
- acct_80433DCE0 belongs_to bank_022806
- acct_8066D51C0 belongs_to bank_023842
- acct_805B41000 belongs_to bank_026024
- acct_800171820 belongs_to bank_03236
- acct_8012716F0 belongs_to bank_033178
- acct_100428660 belongs_to bank_070
- acct_805AC4B10 transfers_to acct_805AC4B10 amount: 3.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8062EFDB0 transfers_to acct_8062EFDB0 amount: 11.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8001AADD0 transfers_to acct_8001AADD0 amount: 145397.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8030DFD80 transfers_to acct_8030DFD80 amount: 30656.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_802BA59A0 transfers_to acct_802BA59A0 amount: 10.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_100428660 transfers_to acct_8030DFD80 amount: 73518.34 US Dollar via: Cash timestamp: 2022/09/01 00:01
- acct_100428660 transfers_to acct_8030DFD80 amount: 64980.91 US Dollar via: Cheque timestamp: 2022/09/01 00:02
- acct_800059C00 transfers_to acct_800059C00 amount: 212976.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8027D27B0 transfers_to acct_8027D27B0 amount: 23.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8004E43D0 transfers_to acct_8004E43D0 amount: 19.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_801656820 transfers_to acct_801656820 amount: 8.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8021B62E0 transfers_to acct_8021B62E0 amount: 7.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8001BA980 transfers_to acct_8001BA980 amount: 4625.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800627F90 transfers_to acct_800627F90 amount: 15.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_801271440 transfers_to acct_806A05A70 amount: 164647.78 US Dollar via: Cheque timestamp: 2022/09/01 00:07
- acct_800831530 transfers_to acct_800831530 amount: 9.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_801271440 transfers_to acct_801271440 amount: 245997.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_807FBD8D0 transfers_to acct_807FBD8D0 amount: 260220.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8003053E0 transfers_to acct_8003053E0 amount: 13.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8001D13B0 transfers_to acct_8001D13B0 amount: 396751.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800335F60 transfers_to acct_8006292E0 amount: 37147.39 US Dollar via: Cheque timestamp: 2022/09/01 00:12
- acct_100428660 transfers_to acct_8022C2DE0 amount: 12720.60 US Dollar via: Credit Card timestamp: 2022/09/01 00:13
- acct_8008C1420 transfers_to acct_8008C1420 amount: 373575.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800EBD200 transfers_to acct_800EBD200 amount: 17.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80F6385F0 transfers_to acct_80F6385F0 amount: 14.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_802B619E0 transfers_to acct_802B619E0 amount: 6.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800831530 transfers_to acct_800831530 amount: 621233.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8004E58C0 transfers_to acct_8004E58C0 amount: 13.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800335F60 transfers_to acct_8006292E0 amount: 20940.11 US Dollar via: Credit Card timestamp: 2022/09/01 00:20
- acct_800335F60 transfers_to acct_8006292E0 amount: 111762.02 US Dollar via: Cash timestamp: 2022/09/01 00:20
- acct_80024FAA0 transfers_to acct_80024FAA0 amount: 640553.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_801271440 transfers_to acct_80127F9D0 amount: 81029893.00 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_801C3B580 transfers_to acct_801C3B580 amount: 23.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8003053E0 transfers_to acct_8003053E0 amount: 1536014.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8006292E0 transfers_to acct_8006292E0 amount: 9.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_100428660 transfers_to acct_8022C2DE0 amount: 1807.67 US Dollar via: Cash timestamp: 2022/09/01 00:26
- acct_808E87D50 transfers_to acct_808E87D50 amount: 1713042.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_801656820 transfers_to acct_801656820 amount: 9085.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8022C2DE0 transfers_to acct_8022C2DE0 amount: 23.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8006AFC40 transfers_to acct_8006AFC40 amount: 2676005.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8001AADD0 transfers_to acct_8001AADD0 amount: 10.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800627F90 transfers_to acct_800627F90 amount: 6748.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_8022C2DE0 amount: 110498.17 US Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_800831530 transfers_to acct_800950600 amount: 8943.64 US Dollar via: Cheque timestamp: 2022/09/01 00:55
- acct_800831530 transfers_to acct_800831530 amount: 20429690.70 US Dollar via: ACH timestamp: 2022/09/01 01:17
- acct_800831530 transfers_to acct_80433DCE0 amount: 17434698.04 Euro via: Cheque timestamp: 2022/09/01 01:17
- acct_800831530 transfers_to acct_800831530 amount: 12823188.58 US Dollar via: ACH timestamp: 2022/09/01 01:25
- acct_800831530 transfers_to acct_80433DCE0 amount: 10943309.14 Euro via: ACH timestamp: 2022/09/01 01:25
- acct_800831530 transfers_to acct_800831530 amount: 17156.13 US Dollar via: ACH timestamp: 2022/09/01 01:28
- acct_800831530 transfers_to acct_80433DCE0 amount: 14641.04 Euro via: Credit Card timestamp: 2022/09/01 01:28
- acct_8001998C0 transfers_to acct_80019EEC0 amount: 704.15 US Dollar via: Cheque timestamp: 2022/09/01 01:31
- acct_100428660 transfers_to acct_800831530 amount: 8523.81 US Dollar via: Cheque timestamp: 2022/09/01 01:40
- acct_8001998C0 transfers_to acct_80019EEC0 amount: 89.15 US Dollar via: Credit Card timestamp: 2022/09/01 01:50
- acct_100428660 transfers_to acct_800831530 amount: 9045.69 US Dollar via: Credit Card timestamp: 2022/09/01 01:54
- acct_801C3B580 transfers_to acct_801C3B580 amount: 340005.71 US Dollar via: Reinvestment timestamp: 2022/09/01 02:00
- acct_8027D27B0 transfers_to acct_805AC4B10 amount: 132.87 US Dollar via: Cheque timestamp: 2022/09/01 02:30
- acct_8027D27B0 transfers_to acct_805AC4B10 amount: 591.77 US Dollar via: Credit Card timestamp: 2022/09/01 02:33
- acct_100428660 transfers_to acct_800D0FB40 amount: 2355.12 US Dollar via: Cheque timestamp: 2022/09/01 02:34
- acct_8004C8A80 transfers_to acct_807111FA0 amount: 0.69 US Dollar via: ACH timestamp: 2022/09/01 02:50
- acct_8004C8A80 transfers_to acct_807111FA0 amount: 0.58 US Dollar via: Cheque timestamp: 2022/09/01 02:55
- acct_8004C8A80 transfers_to acct_807111FA0 amount: 1.77 US Dollar via: Cash timestamp: 2022/09/01 02:59
- acct_800335F60 transfers_to acct_800EBD200 amount: 39550.99 US Dollar via: Wire timestamp: 2022/09/01 03:22
- acct_800335F60 transfers_to acct_800EBD200 amount: 18599.64 US Dollar via: Credit Card timestamp: 2022/09/01 03:27
- acct_800335F60 transfers_to acct_8030DFD80 amount: 38407.05 US Dollar via: ACH timestamp: 2022/09/01 03:30
- acct_8004C8A80 transfers_to acct_8022C2DE0 amount: 9478154.63 US Dollar via: Cash timestamp: 2022/09/01 03:34
- acct_800335F60 transfers_to acct_8030DFD80 amount: 479845.32 US Dollar via: Cheque timestamp: 2022/09/01 03:42
- acct_8004C8A80 transfers_to acct_8022C2DE0 amount: 4905948.24 US Dollar via: Cheque timestamp: 2022/09/01 03:51
- acct_8006292E0 transfers_to acct_8006292E0 amount: 21305.74 US Dollar via: Reinvestment timestamp: 2022/09/01 03:58
- acct_8001BA980 transfers_to acct_8004C8A80 amount: 1961.78 US Dollar via: Credit Card timestamp: 2022/09/01 04:30
- acct_8001BA980 transfers_to acct_8004C8A80 amount: 1212.46 US Dollar via: Cheque timestamp: 2022/09/01 04:33
- acct_800335F60 transfers_to acct_8021B62E0 amount: 2.17 US Dollar via: Credit Card timestamp: 2022/09/01 04:40
- acct_800335F60 transfers_to acct_8021B62E0 amount: 6.49 US Dollar via: Cheque timestamp: 2022/09/01 04:48
- acct_8001BA980 transfers_to acct_8004C8A80 amount: 598.28 US Dollar via: Cash timestamp: 2022/09/01 04:58
- acct_812803E50 transfers_to acct_812803E50 amount: 416307.20 US Dollar via: Reinvestment timestamp: 2022/09/01 06:19
- acct_8004C8A80 transfers_to acct_802B619E0 amount: 229.96 US Dollar via: Cheque timestamp: 2022/09/01 06:48
- acct_8027D27B0 transfers_to acct_803924A50 amount: 13362.87 US Dollar via: Cheque timestamp: 2022/09/01 07:04
- acct_100428660 transfers_to acct_8001715F0 amount: 845.96 US Dollar via: Credit Card timestamp: 2022/09/01 07:05
- acct_8027D27B0 transfers_to acct_803924A50 amount: 35782.45 US Dollar via: ACH timestamp: 2022/09/01 07:09
- acct_100428660 transfers_to acct_8001715F0 amount: 1280.16 US Dollar via: Cheque timestamp: 2022/09/01 07:16
- acct_8027D27B0 transfers_to acct_803924A50 amount: 15137.34 US Dollar via: Credit Card timestamp: 2022/09/01 07:28
- acct_80013EBA0 transfers_to acct_80013EBA0 amount: 349925.60 US Dollar via: Reinvestment timestamp: 2022/09/01 07:29
- acct_801271440 transfers_to acct_801271440 amount: 7218.87 US Dollar via: ACH timestamp: 2022/09/01 08:13
- acct_801271440 transfers_to acct_801271440 amount: 410.43 US Dollar via: ACH timestamp: 2022/09/01 08:13
- acct_801271440 transfers_to acct_806291960 amount: 561657.06 Ruble via: Credit Card timestamp: 2022/09/01 08:13
- acct_801271440 transfers_to acct_806291960 amount: 31932.85 Ruble via: Wire timestamp: 2022/09/01 08:13
- acct_801271440 transfers_to acct_801271440 amount: 1168.53 US Dollar via: ACH timestamp: 2022/09/01 08:25
- acct_801271440 transfers_to acct_806291960 amount: 90916.13 Ruble via: ACH timestamp: 2022/09/01 08:25
- acct_801271440 transfers_to acct_801271440 amount: 3531.37 US Dollar via: ACH timestamp: 2022/09/01 08:28
- acct_801271440 transfers_to acct_806291960 amount: 274754.89 Ruble via: Cheque timestamp: 2022/09/01 08:28
- acct_8027D27B0 transfers_to acct_802BA59A0 amount: 3226.47 US Dollar via: Wire timestamp: 2022/09/01 09:03
- acct_8027D27B0 transfers_to acct_802BA59A0 amount: 1457.20 US Dollar via: Cheque timestamp: 2022/09/01 09:11
- acct_8004C8A80 transfers_to acct_812DC6340 amount: 12954.46 US Dollar via: Cheque timestamp: 2022/09/01 09:34
- acct_8004C8A80 transfers_to acct_812DC6340 amount: 13748.66 US Dollar via: Credit Card timestamp: 2022/09/01 09:38
- acct_801ABEEA0 transfers_to acct_801ABEEA0 amount: 10.76 US Dollar via: Reinvestment timestamp: 2022/09/01 10:13
- acct_8001715F0 transfers_to acct_8001715F0 amount: 39943.48 US Dollar via: Reinvestment timestamp: 2022/09/01 10:14
- acct_800831530 transfers_to acct_80F6385F0 amount: 9246.58 US Dollar via: ACH timestamp: 2022/09/01 10:15
- acct_800831530 transfers_to acct_80F6385F0 amount: 7315.65 US Dollar via: Cheque timestamp: 2022/09/01 10:28
- acct_800335F60 transfers_to acct_800335F60 amount: 856040.86 US Dollar via: Reinvestment timestamp: 2022/09/01 10:33
- acct_8027D27B0 transfers_to acct_8027D27B0 amount: 20381.91 US Dollar via: Reinvestment timestamp: 2022/09/01 10:41
- acct_800C015B0 transfers_to acct_800C015B0 amount: 4.00 US Dollar via: Reinvestment timestamp: 2022/09/01 10:46
- acct_8004C8A80 transfers_to acct_808E87D50 amount: 81.85 US Dollar via: Credit Card timestamp: 2022/09/01 11:00
- acct_8004C8A80 transfers_to acct_808E87D50 amount: 26.08 US Dollar via: Cheque timestamp: 2022/09/01 11:01
- acct_801ABEEA0 transfers_to acct_801ABEEA0 amount: 5382.14 US Dollar via: Reinvestment timestamp: 2022/09/01 11:31
- acct_8001AADD0 transfers_to acct_800335F60 amount: 742.93 US Dollar via: Cheque timestamp: 2022/09/01 11:39
- acct_8001AADD0 transfers_to acct_800335F60 amount: 527.98 US Dollar via: Cash timestamp: 2022/09/01 11:55
- acct_800831530 transfers_to acct_801C3B580 amount: 8189.42 US Dollar via: Cheque timestamp: 2022/09/01 12:13
- acct_80025C910 transfers_to acct_80025C910 amount: 22.41 US Dollar via: Reinvestment timestamp: 2022/09/01 12:15
- acct_8001998C0 transfers_to acct_8001998C0 amount: 2558281.40 US Dollar via: Reinvestment timestamp: 2022/09/01 12:34
- acct_800950600 transfers_to acct_800950600 amount: 24.87 US Dollar via: Reinvestment timestamp: 2022/09/01 13:21
- acct_800059C00 transfers_to acct_8001998C0 amount: 2288.14 US Dollar via: Credit Card timestamp: 2022/09/01 13:44
- acct_800D0FB40 transfers_to acct_800D0FB40 amount: 30450.56 US Dollar via: Reinvestment timestamp: 2022/09/01 13:47
- acct_800059C00 transfers_to acct_8001998C0 amount: 651.99 US Dollar via: Cheque timestamp: 2022/09/01 13:53
- acct_803924A50 transfers_to acct_803924A50 amount: 1499.80 US Dollar via: Reinvestment timestamp: 2022/09/01 14:09
- acct_800950600 transfers_to acct_800950600 amount: 82697.78 US Dollar via: Reinvestment timestamp: 2022/09/01 14:43
- acct_800464820 transfers_to acct_800464820 amount: 10.95 US Dollar via: Reinvestment timestamp: 2022/09/01 15:07
- acct_8066D51C0 transfers_to acct_8066D51C0 amount: 158313.71 US Dollar via: Reinvestment timestamp: 2022/09/01 15:10
- acct_80014F510 transfers_to acct_800335F60 amount: 2610.38 US Dollar via: Cheque timestamp: 2022/09/01 15:41
- acct_8001AADD0 transfers_to acct_8062EFE00 amount: 149.60 US Dollar via: Cheque timestamp: 2022/09/01 16:02
- acct_100428660 transfers_to acct_8066D51C0 amount: 6560.66 US Dollar via: Cheque timestamp: 2022/09/01 16:02
- acct_8001BA980 transfers_to acct_8001BA980 amount: 22.34 US Dollar via: Reinvestment timestamp: 2022/09/01 16:07
- acct_100428660 transfers_to acct_806A05A70 amount: 534.04 US Dollar via: Credit Card timestamp: 2022/09/01 16:22
- acct_8001AADD0 transfers_to acct_8062EFE00 amount: 174.05 US Dollar via: Cash timestamp: 2022/09/01 16:25
- acct_100428660 transfers_to acct_806A05A70 amount: 2026.74 US Dollar via: Cheque timestamp: 2022/09/01 16:25
- acct_8001AADD0 transfers_to acct_8062EFE00 amount: 187.67 US Dollar via: Credit Card timestamp: 2022/09/01 16:29
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- acct_8001998C0 transfers_to acct_807FBD8D0 amount: 234907.92 US Dollar via: Cheque timestamp: 2022/09/01 16:47
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- acct_8001998C0 transfers_to acct_8001AADD0 amount: 2369352.23 US Dollar via: Cheque timestamp: 2022/09/01 16:51
- acct_8001998C0 transfers_to acct_8001AADD0 amount: 210505.36 US Dollar via: ACH timestamp: 2022/09/01 16:52
- acct_8001998C0 transfers_to acct_8001AADD0 amount: 1069842.62 US Dollar via: Cash timestamp: 2022/09/01 16:57
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- acct_806291960 transfers_to acct_806291960 amount: 2292637.35 Ruble via: Reinvestment timestamp: 2022/09/01 18:08
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- acct_8001AADD0 transfers_to acct_800831530 amount: 221.87 US Dollar via: Cheque timestamp: 2022/09/01 18:25
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- acct_8004C8A80 transfers_to acct_801656820 amount: 309.75 US Dollar via: Credit Card timestamp: 2022/09/01 19:50
- acct_8004C8A80 transfers_to acct_801656820 amount: 278.85 US Dollar via: ACH timestamp: 2022/09/01 19:50
- acct_800464820 transfers_to acct_800464820 amount: 43898.38 US Dollar via: Reinvestment timestamp: 2022/09/01 19:52
- acct_800D0FB40 transfers_to acct_801271440 amount: 544.64 US Dollar via: Credit Card timestamp: 2022/09/01 20:17
- acct_800D0FB40 transfers_to acct_801271440 amount: 1880.11 US Dollar via: Cheque timestamp: 2022/09/01 20:23
- acct_8001998C0 transfers_to acct_80024FAA0 amount: 1669.26 US Dollar via: Cheque timestamp: 2022/09/01 20:32
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- acct_8001998C0 transfers_to acct_80024FAA0 amount: 37.88 US Dollar via: ACH timestamp: 2022/09/01 20:55
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- acct_8001998C0 transfers_to acct_80025C910 amount: 3099.47 US Dollar via: Credit Card timestamp: 2022/09/01 22:22
- acct_8001AADD0 transfers_to acct_8062EFE00 amount: 174.05 US Dollar via: Cash timestamp: 2022/09/02 00:14
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- acct_800831530 transfers_to acct_812803E50 amount: 174.71 US Dollar via: Cash timestamp: 2022/09/02 01:37
- acct_100428660 transfers_to acct_8066D51C0 amount: 6560.66 US Dollar via: Cheque timestamp: 2022/09/02 02:06
- acct_8001998C0 transfers_to acct_8001AADD0 amount: 1069842.62 US Dollar via: Cash timestamp: 2022/09/02 02:43
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- acct_8001998C0 transfers_to acct_8001AADD0 amount: 2369352.23 US Dollar via: Cheque timestamp: 2022/09/02 02:51
- acct_8001998C0 transfers_to acct_8001AADD0 amount: 210505.36 US Dollar via: ACH timestamp: 2022/09/02 02:52
- acct_8001998C0 transfers_to acct_8001AADD0 amount: 18461.50 US Dollar via: Credit Card timestamp: 2022/09/02 02:56
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- acct_8001AADD0 transfers_to acct_8027D27B0 amount: 1424.79 US Dollar via: Cheque timestamp: 2022/09/02 04:34
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- acct_8001AADD0 transfers_to acct_800831530 amount: 287.97 US Dollar via: Wire timestamp: 2022/09/02 04:44
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- acct_8001998C0 transfers_to acct_80024FAA0 amount: 1669.26 US Dollar via: Cheque timestamp: 2022/09/02 09:20
- acct_8001998C0 transfers_to acct_80024FAA0 amount: 37.88 US Dollar via: ACH timestamp: 2022/09/02 09:22
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- acct_800059C00 transfers_to acct_800059C00 amount: 1877.51 US Dollar via: Credit Card timestamp: 2022/09/02 10:21
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- acct_800335F60 transfers_to acct_8030DFD80 amount: 38407.05 US Dollar via: ACH timestamp: 2022/09/02 10:23
- acct_800059C00 transfers_to acct_800059C00 amount: 1350.89 US Dollar via: Cheque timestamp: 2022/09/02 10:28
- acct_8001AADD0 transfers_to acct_801271440 amount: 390.46 US Dollar via: Cheque timestamp: 2022/09/02 11:17
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- acct_800059C00 transfers_to acct_800059C00 amount: 26766.96 US Dollar via: Cheque timestamp: 2022/09/02 12:59
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- acct_8001715F0 transfers_to acct_800627F90 amount: 4919.18 US Dollar via: Wire timestamp: 2022/09/02 13:28
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- acct_8004C8A80 transfers_to acct_807111FA0 amount: 0.58 US Dollar via: Cheque timestamp: 2022/09/02 14:07
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- acct_8001998C0 transfers_to acct_807FBD8D0 amount: 511741.94 US Dollar via: Cash timestamp: 2022/09/02 14:09
- acct_8004C8A80 transfers_to acct_807111FA0 amount: 1.77 US Dollar via: Cash timestamp: 2022/09/02 14:19
- acct_8001998C0 transfers_to acct_807FBD8D0 amount: 234907.92 US Dollar via: Cheque timestamp: 2022/09/02 14:27
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- acct_801271440 transfers_to acct_806291960 amount: 31932.85 Ruble via: Wire timestamp: 2022/09/02 14:31
- acct_801271440 transfers_to acct_801271440 amount: 1168.53 US Dollar via: ACH timestamp: 2022/09/02 14:35
- acct_801271440 transfers_to acct_806291960 amount: 90916.13 Ruble via: ACH timestamp: 2022/09/02 14:35
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- acct_801271440 transfers_to acct_806291960 amount: 561657.06 Ruble via: Credit Card timestamp: 2022/09/02 14:50
- acct_801271440 transfers_to acct_801271440 amount: 3531.37 US Dollar via: ACH timestamp: 2022/09/02 14:52
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- acct_800D0FB40 transfers_to acct_801271440 amount: 544.64 US Dollar via: Credit Card timestamp: 2022/09/02 15:05
- acct_800D0FB40 transfers_to acct_801271440 amount: 1880.11 US Dollar via: Cheque timestamp: 2022/09/02 15:10
- acct_8001998C0 transfers_to acct_80025C910 amount: 3099.47 US Dollar via: Credit Card timestamp: 2022/09/02 15:11
- acct_8001998C0 transfers_to acct_80025C910 amount: 472.32 US Dollar via: Cheque timestamp: 2022/09/02 15:23
- acct_8001AADD0 transfers_to acct_800335F60 amount: 527.98 US Dollar via: Cash timestamp: 2022/09/02 16:18
- acct_8001AADD0 transfers_to acct_800335F60 amount: 742.93 US Dollar via: Cheque timestamp: 2022/09/02 16:27
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- acct_8001998C0 transfers_to acct_80019EEC0 amount: 89.15 US Dollar via: Credit Card timestamp: 2022/09/02 16:45
- acct_8001BA980 transfers_to acct_8004C8A80 amount: 1212.46 US Dollar via: Cheque timestamp: 2022/09/02 17:00
- acct_8001998C0 transfers_to acct_8003053E0 amount: 1119.23 US Dollar via: Cheque timestamp: 2022/09/02 17:06
- acct_8001BA980 transfers_to acct_8004C8A80 amount: 598.28 US Dollar via: Cash timestamp: 2022/09/02 17:07
- acct_8001998C0 transfers_to acct_8003053E0 amount: 674.86 US Dollar via: Credit Card timestamp: 2022/09/02 17:11
- acct_8001998C0 transfers_to acct_8003053E0 amount: 1167.96 US Dollar via: ACH timestamp: 2022/09/02 17:11
- acct_8001BA980 transfers_to acct_8004C8A80 amount: 1961.78 US Dollar via: Credit Card timestamp: 2022/09/02 17:25
- acct_800335F60 transfers_to acct_8006AFC40 amount: 2898.04 US Dollar via: Cheque timestamp: 2022/09/02 18:02
- acct_8004C8A80 transfers_to acct_802B619E0 amount: 229.96 US Dollar via: Cheque timestamp: 2022/09/02 18:49
- acct_8001998C0 transfers_to acct_8001D13B0 amount: 67239.05 US Dollar via: Cheque timestamp: 2022/09/02 18:52
- acct_8001998C0 transfers_to acct_8001D13B0 amount: 1975.93 US Dollar via: Cash timestamp: 2022/09/02 18:53
- acct_800831530 transfers_to acct_800945110 amount: 46856.44 US Dollar via: Cheque timestamp: 2022/09/02 19:02
- acct_8004C8A80 transfers_to acct_801656820 amount: 278.85 US Dollar via: ACH timestamp: 2022/09/02 19:03
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- acct_800831530 transfers_to acct_800945110 amount: 25649.28 US Dollar via: Cash timestamp: 2022/09/02 19:24
- acct_8004C8A80 transfers_to acct_801656820 amount: 12898.48 US Dollar via: Cheque timestamp: 2022/09/02 19:26
- acct_800831530 transfers_to acct_80AEAB620 amount: 94.37 US Dollar via: Cash timestamp: 2022/09/02 19:26
- acct_8004C8A80 transfers_to acct_801656820 amount: 309.75 US Dollar via: Credit Card timestamp: 2022/09/02 19:27
- acct_100428660 transfers_to acct_800831530 amount: 9045.69 US Dollar via: Credit Card timestamp: 2022/09/02 20:03
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- acct_800335F60 transfers_to acct_800464820 amount: 4053.20 US Dollar via: Cheque timestamp: 2022/09/02 21:56
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- acct_100428660 transfers_to acct_8001715F0 amount: 1280.16 US Dollar via: Cheque timestamp: 2022/09/02 23:08
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- acct_100428660 transfers_to acct_800D0FB40 amount: 2355.12 US Dollar via: Cheque timestamp: 2022/09/02 23:35
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- acct_8001AADD0 transfers_to acct_800335F60 amount: 527.98 US Dollar via: Cash timestamp: 2022/09/03 00:17
- acct_8001AADD0 transfers_to acct_800335F60 amount: 742.93 US Dollar via: Cheque timestamp: 2022/09/03 00:28
- acct_100428660 transfers_to acct_800D0FB40 amount: 2355.12 US Dollar via: Cheque timestamp: 2022/09/03 01:11
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- acct_8004C8A80 transfers_to acct_801656820 amount: 309.75 US Dollar via: Credit Card timestamp: 2022/09/03 05:02
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- acct_800831530 transfers_to acct_80F6385F0 amount: 9246.58 US Dollar via: ACH timestamp: 2022/09/03 06:56
- acct_800831530 transfers_to acct_80F6385F0 amount: 7315.65 US Dollar via: Cheque timestamp: 2022/09/03 06:57
- acct_100428660 transfers_to acct_8001715F0 amount: 1280.16 US Dollar via: Cheque timestamp: 2022/09/03 08:44
- acct_100428660 transfers_to acct_8001715F0 amount: 845.96 US Dollar via: Credit Card timestamp: 2022/09/03 08:58
- acct_8001998C0 transfers_to acct_807FBD8D0 amount: 234907.92 US Dollar via: Cheque timestamp: 2022/09/03 09:33
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- acct_8004C8A80 transfers_to acct_807111FA0 amount: 0.69 US Dollar via: ACH timestamp: 2022/09/03 10:13
- acct_8004C8A80 transfers_to acct_807111FA0 amount: 0.58 US Dollar via: Cheque timestamp: 2022/09/03 10:23
- acct_8001998C0 transfers_to acct_8001AADD0 amount: 210505.36 US Dollar via: ACH timestamp: 2022/09/03 10:30
- acct_8001998C0 transfers_to acct_8001AADD0 amount: 2369352.23 US Dollar via: Cheque timestamp: 2022/09/03 10:40
- acct_8001998C0 transfers_to acct_8001AADD0 amount: 18461.50 US Dollar via: Credit Card timestamp: 2022/09/03 10:46
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- acct_8001998C0 transfers_to acct_80024FAA0 amount: 1669.26 US Dollar via: Cheque timestamp: 2022/09/03 17:00
- acct_8004C8A80 transfers_to acct_812DC6340 amount: 12954.46 US Dollar via: Cheque timestamp: 2022/09/03 17:15
- acct_8001998C0 transfers_to acct_80024FAA0 amount: 37.88 US Dollar via: ACH timestamp: 2022/09/03 17:18
- acct_8004C8A80 transfers_to acct_812DC6340 amount: 13748.66 US Dollar via: Credit Card timestamp: 2022/09/03 17:18
- acct_8001998C0 transfers_to acct_80024FAA0 amount: 763.24 US Dollar via: Credit Card timestamp: 2022/09/03 17:28
- acct_8004C8A80 transfers_to acct_802B619E0 amount: 229.96 US Dollar via: Cheque timestamp: 2022/09/03 18:48
- acct_8001998C0 transfers_to acct_80025C910 amount: 472.32 US Dollar via: Cheque timestamp: 2022/09/03 18:52
- acct_8001998C0 transfers_to acct_80025C910 amount: 3099.47 US Dollar via: Credit Card timestamp: 2022/09/03 18:52
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- acct_801271440 transfers_to acct_806291960 amount: 31932.85 Ruble via: Wire timestamp: 2022/09/03 21:02
- acct_801271440 transfers_to acct_801271440 amount: 3531.37 US Dollar via: ACH timestamp: 2022/09/03 21:04
- acct_801271440 transfers_to acct_806291960 amount: 274754.89 Ruble via: Cheque timestamp: 2022/09/03 21:04
- acct_801271440 transfers_to acct_801271440 amount: 7218.87 US Dollar via: ACH timestamp: 2022/09/03 21:15
- acct_801271440 transfers_to acct_806291960 amount: 561657.06 Ruble via: Credit Card timestamp: 2022/09/03 21:15
- acct_801271440 transfers_to acct_801271440 amount: 1168.53 US Dollar via: ACH timestamp: 2022/09/03 21:21
- acct_801271440 transfers_to acct_806291960 amount: 90916.13 Ruble via: ACH timestamp: 2022/09/03 21:21
- acct_800059C00 transfers_to acct_800059C00 amount: 1877.51 US Dollar via: Credit Card timestamp: 2022/09/03 22:00
- acct_800059C00 transfers_to acct_800059C00 amount: 1350.89 US Dollar via: Cheque timestamp: 2022/09/03 22:10
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- acct_8001998C0 transfers_to acct_80019EEC0 amount: 89.15 US Dollar via: Credit Card timestamp: 2022/09/03 22:20
- acct_800335F60 transfers_to acct_8030DFD80 amount: 479845.32 US Dollar via: Cheque timestamp: 2022/09/03 23:55
- acct_800335F60 transfers_to acct_8030DFD80 amount: 38407.05 US Dollar via: ACH timestamp: 2022/09/03 23:57
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- acct_800059C00 transfers_to acct_800059C00 amount: 1350.89 US Dollar via: Cheque timestamp: 2022/09/04 01:30
- acct_8001998C0 transfers_to acct_8001AADD0 amount: 1069842.62 US Dollar via: Cash timestamp: 2022/09/04 01:30
- acct_8001998C0 transfers_to acct_8001AADD0 amount: 2369352.23 US Dollar via: Cheque timestamp: 2022/09/04 01:35
- acct_8001998C0 transfers_to acct_8001AADD0 amount: 18461.50 US Dollar via: Credit Card timestamp: 2022/09/04 01:41
- acct_8001998C0 transfers_to acct_8001AADD0 amount: 210505.36 US Dollar via: ACH timestamp: 2022/09/04 01:41
- acct_800059C00 transfers_to acct_800059C00 amount: 1877.51 US Dollar via: Credit Card timestamp: 2022/09/04 01:52
- acct_100428660 transfers_to acct_8001715F0 amount: 845.96 US Dollar via: Credit Card timestamp: 2022/09/04 03:22
- acct_100428660 transfers_to acct_8001715F0 amount: 1280.16 US Dollar via: Cheque timestamp: 2022/09/04 03:26
- acct_8001998C0 transfers_to acct_80025C910 amount: 3099.47 US Dollar via: Credit Card timestamp: 2022/09/04 03:32
- acct_8001998C0 transfers_to acct_80025C910 amount: 472.32 US Dollar via: Cheque timestamp: 2022/09/04 03:39
- acct_8001AADD0 transfers_to acct_800335F60 amount: 742.93 US Dollar via: Cheque timestamp: 2022/09/04 04:45
- acct_8001AADD0 transfers_to acct_800335F60 amount: 527.98 US Dollar via: Cash timestamp: 2022/09/04 04:56
- acct_8001998C0 transfers_to acct_807FBD8D0 amount: 234907.92 US Dollar via: Cheque timestamp: 2022/09/04 05:19
- acct_8001998C0 transfers_to acct_807FBD8D0 amount: 511741.94 US Dollar via: Cash timestamp: 2022/09/04 05:24
- acct_100428660 transfers_to acct_800831530 amount: 8523.81 US Dollar via: Cheque timestamp: 2022/09/04 05:48
- acct_100428660 transfers_to acct_800831530 amount: 9045.69 US Dollar via: Credit Card timestamp: 2022/09/04 05:58
- acct_8004C8A80 transfers_to acct_801656820 amount: 309.75 US Dollar via: Credit Card timestamp: 2022/09/04 06:32
- acct_8004C8A80 transfers_to acct_801656820 amount: 12898.48 US Dollar via: Cheque timestamp: 2022/09/04 06:37
- acct_8004C8A80 transfers_to acct_801656820 amount: 278.85 US Dollar via: ACH timestamp: 2022/09/04 06:59
- acct_800335F60 transfers_to acct_8030DFD80 amount: 479845.32 US Dollar via: Cheque timestamp: 2022/09/04 09:03
- acct_800335F60 transfers_to acct_8030DFD80 amount: 38407.05 US Dollar via: ACH timestamp: 2022/09/04 09:11
- acct_100428660 transfers_to acct_800D0FB40 amount: 2355.12 US Dollar via: Cheque timestamp: 2022/09/04 09:14
- acct_8062EFDB0 transfers_to acct_8062EFE00 amount: 20330.48 US Dollar via: ACH timestamp: 2022/09/04 09:25
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- acct_800831530 transfers_to acct_80AEAB620 amount: 94.37 US Dollar via: Cash timestamp: 2022/09/04 09:58
- acct_8004C8A80 transfers_to acct_812DC6340 amount: 12954.46 US Dollar via: Cheque timestamp: 2022/09/04 11:13
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- acct_8001998C0 transfers_to acct_80019EEC0 amount: 704.15 US Dollar via: Cheque timestamp: 2022/09/04 11:51
- acct_8001998C0 transfers_to acct_80019EEC0 amount: 89.15 US Dollar via: Credit Card timestamp: 2022/09/04 11:55
- acct_801271440 transfers_to acct_801271440 amount: 1168.53 US Dollar via: ACH timestamp: 2022/09/04 12:30
- acct_801271440 transfers_to acct_806291960 amount: 90916.13 Ruble via: ACH timestamp: 2022/09/04 12:30
- acct_801271440 transfers_to acct_801271440 amount: 7218.87 US Dollar via: ACH timestamp: 2022/09/04 12:32
- acct_801271440 transfers_to acct_806291960 amount: 561657.06 Ruble via: Credit Card timestamp: 2022/09/04 12:32
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- acct_8001998C0 transfers_to acct_80024FAA0 amount: 37.88 US Dollar via: ACH timestamp: 2022/09/04 12:43
- acct_8001998C0 transfers_to acct_80024FAA0 amount: 1669.26 US Dollar via: Cheque timestamp: 2022/09/04 12:44
- acct_8001998C0 transfers_to acct_80024FAA0 amount: 763.24 US Dollar via: Credit Card timestamp: 2022/09/04 12:47
- acct_801271440 transfers_to acct_801271440 amount: 3531.37 US Dollar via: ACH timestamp: 2022/09/04 12:50
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- acct_8004C8A80 transfers_to acct_802B619E0 amount: 229.96 US Dollar via: Cheque timestamp: 2022/09/04 21:41
- acct_800831530 transfers_to acct_80F6385F0 amount: 7315.65 US Dollar via: Cheque timestamp: 2022/09/04 23:47
- acct_800831530 transfers_to acct_80F6385F0 amount: 9246.58 US Dollar via: ACH timestamp: 2022/09/04 23:57
- acct_8031879E0 transfers_to acct_801271440 amount: 7.49 US Dollar via: Credit Card timestamp: 2022/09/05 00:20
- acct_8004C8A80 transfers_to acct_807111FA0 amount: 1.77 US Dollar via: Cash timestamp: 2022/09/05 01:10
- acct_800831530 transfers_to acct_801C3B580 amount: 8189.42 US Dollar via: Cheque timestamp: 2022/09/05 01:12
- acct_8004C8A80 transfers_to acct_807111FA0 amount: 0.58 US Dollar via: Cheque timestamp: 2022/09/05 01:18
- acct_8004C8A80 transfers_to acct_807111FA0 amount: 0.69 US Dollar via: ACH timestamp: 2022/09/05 01:21
- acct_100428660 transfers_to acct_806A05A70 amount: 2026.74 US Dollar via: Cheque timestamp: 2022/09/05 01:31
- acct_100428660 transfers_to acct_806A05A70 amount: 534.04 US Dollar via: Credit Card timestamp: 2022/09/05 01:49
- acct_8001998C0 transfers_to acct_80025C910 amount: 472.32 US Dollar via: Cheque timestamp: 2022/09/05 02:05
- acct_8001998C0 transfers_to acct_80025C910 amount: 3099.47 US Dollar via: Credit Card timestamp: 2022/09/05 02:06
- acct_8001AADD0 transfers_to acct_800831530 amount: 221.87 US Dollar via: Cheque timestamp: 2022/09/05 02:34
- acct_8001AADD0 transfers_to acct_800831530 amount: 287.97 US Dollar via: Wire timestamp: 2022/09/05 02:43
- acct_8001AADD0 transfers_to acct_800335F60 amount: 742.93 US Dollar via: Cheque timestamp: 2022/09/05 03:30
- acct_8001AADD0 transfers_to acct_800335F60 amount: 527.98 US Dollar via: Cash timestamp: 2022/09/05 03:36
- acct_8001BA980 transfers_to acct_8004C8A80 amount: 1212.46 US Dollar via: Cheque timestamp: 2022/09/05 04:43
- acct_8001BA980 transfers_to acct_8004C8A80 amount: 1961.78 US Dollar via: Credit Card timestamp: 2022/09/05 04:48
- acct_8001BA980 transfers_to acct_8004C8A80 amount: 598.28 US Dollar via: Cash timestamp: 2022/09/05 04:52
- acct_800831530 transfers_to acct_800950600 amount: 8943.64 US Dollar via: Cheque timestamp: 2022/09/05 04:58
- acct_100428660 transfers_to acct_8001715F0 amount: 845.96 US Dollar via: Credit Card timestamp: 2022/09/05 05:04
- acct_800335F60 transfers_to acct_8030DFD80 amount: 479845.32 US Dollar via: Cheque timestamp: 2022/09/05 05:13
- acct_800335F60 transfers_to acct_8030DFD80 amount: 38407.05 US Dollar via: ACH timestamp: 2022/09/05 05:16
- acct_100428660 transfers_to acct_8001715F0 amount: 1280.16 US Dollar via: Cheque timestamp: 2022/09/05 05:19
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- acct_800831530 transfers_to acct_80F6385F0 amount: 7315.65 US Dollar via: Cheque timestamp: 2022/09/05 06:10
- acct_800831530 transfers_to acct_80F6385F0 amount: 9246.58 US Dollar via: ACH timestamp: 2022/09/05 06:19
- acct_8004C8A80 transfers_to acct_808E87D50 amount: 81.85 US Dollar via: Credit Card timestamp: 2022/09/05 06:43
- acct_8001998C0 transfers_to acct_80019EEC0 amount: 89.15 US Dollar via: Credit Card timestamp: 2022/09/05 06:44
- acct_8001998C0 transfers_to acct_80019EEC0 amount: 704.15 US Dollar via: Cheque timestamp: 2022/09/05 06:47
- acct_8004C8A80 transfers_to acct_808E87D50 amount: 26.08 US Dollar via: Cheque timestamp: 2022/09/05 06:54
- acct_8001998C0 transfers_to acct_80024FAA0 amount: 1669.26 US Dollar via: Cheque timestamp: 2022/09/05 07:00
- acct_8001AADD0 transfers_to acct_8062EFE00 amount: 187.67 US Dollar via: Credit Card timestamp: 2022/09/05 07:00
- acct_8001AADD0 transfers_to acct_8062EFE00 amount: 149.60 US Dollar via: Cheque timestamp: 2022/09/05 07:01
- acct_8001998C0 transfers_to acct_80024FAA0 amount: 37.88 US Dollar via: ACH timestamp: 2022/09/05 07:17
- acct_8001998C0 transfers_to acct_80024FAA0 amount: 763.24 US Dollar via: Credit Card timestamp: 2022/09/05 07:21
- acct_8001AADD0 transfers_to acct_8062EFE00 amount: 174.05 US Dollar via: Cash timestamp: 2022/09/05 07:21
- acct_8004C8A80 transfers_to acct_812DC6340 amount: 13748.66 US Dollar via: Credit Card timestamp: 2022/09/05 10:39
- acct_800059C00 transfers_to acct_800059C00 amount: 1877.51 US Dollar via: Credit Card timestamp: 2022/09/05 10:49
- acct_8004C8A80 transfers_to acct_812DC6340 amount: 12954.46 US Dollar via: Cheque timestamp: 2022/09/05 10:51
- acct_800059C00 transfers_to acct_800059C00 amount: 1350.89 US Dollar via: Cheque timestamp: 2022/09/05 10:58
- acct_800335F60 transfers_to acct_8021B62E0 amount: 2.17 US Dollar via: Credit Card timestamp: 2022/09/05 12:30
- acct_800335F60 transfers_to acct_8021B62E0 amount: 6.49 US Dollar via: Cheque timestamp: 2022/09/05 12:54
- acct_800059C00 transfers_to acct_8001998C0 amount: 651.99 US Dollar via: Cheque timestamp: 2022/09/05 13:04
- acct_800059C00 transfers_to acct_8001998C0 amount: 2288.14 US Dollar via: Credit Card timestamp: 2022/09/05 13:05
- acct_8004C8A80 transfers_to acct_802B619E0 amount: 229.96 US Dollar via: Cheque timestamp: 2022/09/05 13:16
- acct_100428660 transfers_to acct_8066D51C0 amount: 6560.66 US Dollar via: Cheque timestamp: 2022/09/05 13:17
- acct_8001998C0 transfers_to acct_8001AADD0 amount: 1069842.62 US Dollar via: Cash timestamp: 2022/09/05 13:35
- acct_8001998C0 transfers_to acct_8001AADD0 amount: 2369352.23 US Dollar via: Cheque timestamp: 2022/09/05 13:42
- acct_8001998C0 transfers_to acct_8001AADD0 amount: 18461.50 US Dollar via: Credit Card timestamp: 2022/09/05 13:43
- acct_8001998C0 transfers_to acct_8001AADD0 amount: 210505.36 US Dollar via: ACH timestamp: 2022/09/05 13:45
- acct_8001998C0 transfers_to acct_807FBD8D0 amount: 234907.92 US Dollar via: Cheque timestamp: 2022/09/05 14:51
- acct_8001998C0 transfers_to acct_807FBD8D0 amount: 511741.94 US Dollar via: Cash timestamp: 2022/09/05 14:53
- acct_100428660 transfers_to acct_800D0FB40 amount: 2355.12 US Dollar via: Cheque timestamp: 2022/09/05 15:13
- acct_8004C8A80 transfers_to acct_8022C2DE0 amount: 9478154.63 US Dollar via: Cash timestamp: 2022/09/05 15:24
- acct_8004C8A80 transfers_to acct_8022C2DE0 amount: 4905948.24 US Dollar via: Cheque timestamp: 2022/09/05 15:29
- acct_100428660 transfers_to acct_800831530 amount: 8523.81 US Dollar via: Cheque timestamp: 2022/09/05 16:42
- acct_100428660 transfers_to acct_800831530 amount: 9045.69 US Dollar via: Credit Card timestamp: 2022/09/05 16:54
- acct_801271440 transfers_to acct_801271440 amount: 3531.37 US Dollar via: ACH timestamp: 2022/09/05 17:36
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- acct_8004C8A80 transfers_to acct_801656820 amount: 309.75 US Dollar via: Credit Card timestamp: 2022/09/05 22:07
- acct_8004C8A80 transfers_to acct_801656820 amount: 278.85 US Dollar via: ACH timestamp: 2022/09/05 22:13
- acct_8004C8A80 transfers_to acct_801656820 amount: 12898.48 US Dollar via: Cheque timestamp: 2022/09/05 22:23
- acct_800D0FB40 transfers_to acct_801271440 amount: 544.64 US Dollar via: Credit Card timestamp: 2022/09/05 22:48
- acct_800D0FB40 transfers_to acct_801271440 amount: 1880.11 US Dollar via: Cheque timestamp: 2022/09/05 22:53
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- acct_800831530 transfers_to acct_800950600 amount: 8943.64 US Dollar via: Cheque timestamp: 2022/09/06 02:41
- acct_800059C00 transfers_to acct_8001998C0 amount: 2288.14 US Dollar via: Credit Card timestamp: 2022/09/06 03:07
- acct_800059C00 transfers_to acct_8001998C0 amount: 651.99 US Dollar via: Cheque timestamp: 2022/09/06 03:10
- acct_8001AADD0 transfers_to acct_800831530 amount: 221.87 US Dollar via: Cheque timestamp: 2022/09/06 05:22
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- acct_8004C8A80 transfers_to acct_8022C2DE0 amount: 4905948.24 US Dollar via: Cheque timestamp: 2022/09/06 05:49
- acct_100428660 transfers_to acct_806A05A70 amount: 534.04 US Dollar via: Credit Card timestamp: 2022/09/06 06:34
- acct_100428660 transfers_to acct_806A05A70 amount: 2026.74 US Dollar via: Cheque timestamp: 2022/09/06 06:48
- acct_100428660 transfers_to acct_8066D51C0 amount: 6560.66 US Dollar via: Cheque timestamp: 2022/09/06 07:02
- acct_100428660 transfers_to acct_8001715F0 amount: 845.96 US Dollar via: Credit Card timestamp: 2022/09/06 08:37
- acct_100428660 transfers_to acct_8001715F0 amount: 1280.16 US Dollar via: Cheque timestamp: 2022/09/06 08:43
- acct_8001BA980 transfers_to acct_8004C8A80 amount: 1961.78 US Dollar via: Credit Card timestamp: 2022/09/06 09:37
- acct_8001998C0 transfers_to acct_807FBD8D0 amount: 234907.92 US Dollar via: Cheque timestamp: 2022/09/06 09:37
- acct_8001BA980 transfers_to acct_8004C8A80 amount: 598.28 US Dollar via: Cash timestamp: 2022/09/06 09:46
- acct_8001BA980 transfers_to acct_8004C8A80 amount: 1212.46 US Dollar via: Cheque timestamp: 2022/09/06 09:51
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- acct_8004C8A80 transfers_to acct_807111FA0 amount: 0.69 US Dollar via: ACH timestamp: 2022/09/06 10:02
- acct_800335F60 transfers_to acct_8030DFD80 amount: 38407.05 US Dollar via: ACH timestamp: 2022/09/06 10:08
- acct_8004C8A80 transfers_to acct_807111FA0 amount: 1.77 US Dollar via: Cash timestamp: 2022/09/06 10:21
- acct_8004C8A80 transfers_to acct_807111FA0 amount: 0.58 US Dollar via: Cheque timestamp: 2022/09/06 10:25
- acct_800335F60 transfers_to acct_8030DFD80 amount: 479845.32 US Dollar via: Cheque timestamp: 2022/09/06 10:28
- acct_8001998C0 transfers_to acct_80019EEC0 amount: 89.15 US Dollar via: Credit Card timestamp: 2022/09/06 12:35
- acct_800D0FB40 transfers_to acct_801271440 amount: 1880.11 US Dollar via: Cheque timestamp: 2022/09/06 12:39
- acct_8001998C0 transfers_to acct_8001AADD0 amount: 18461.50 US Dollar via: Credit Card timestamp: 2022/09/06 12:42
- acct_8001998C0 transfers_to acct_8001AADD0 amount: 1069842.62 US Dollar via: Cash timestamp: 2022/09/06 12:42
- acct_8001998C0 transfers_to acct_8001AADD0 amount: 2369352.23 US Dollar via: Cheque timestamp: 2022/09/06 12:45
- acct_8001998C0 transfers_to acct_8001AADD0 amount: 210505.36 US Dollar via: ACH timestamp: 2022/09/06 12:45
- acct_800D0FB40 transfers_to acct_801271440 amount: 544.64 US Dollar via: Credit Card timestamp: 2022/09/06 12:52
- acct_8001998C0 transfers_to acct_80019EEC0 amount: 704.15 US Dollar via: Cheque timestamp: 2022/09/06 12:56
- acct_800335F60 transfers_to acct_8021B62E0 amount: 6.49 US Dollar via: Cheque timestamp: 2022/09/06 13:02
- acct_800335F60 transfers_to acct_8021B62E0 amount: 2.17 US Dollar via: Credit Card timestamp: 2022/09/06 13:16
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- acct_8004C8A80 transfers_to acct_801656820 amount: 12898.48 US Dollar via: Cheque timestamp: 2022/09/06 15:05
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- acct_100428660 transfers_to acct_800831530 amount: 9045.69 US Dollar via: Credit Card timestamp: 2022/09/06 15:06
- acct_800831530 transfers_to acct_80AEAB620 amount: 94.37 US Dollar via: Cash timestamp: 2022/09/06 15:13
- acct_100428660 transfers_to acct_800831530 amount: 8523.81 US Dollar via: Cheque timestamp: 2022/09/06 15:13
- acct_8004C8A80 transfers_to acct_801656820 amount: 278.85 US Dollar via: ACH timestamp: 2022/09/06 15:14
- acct_8004C8A80 transfers_to acct_801656820 amount: 309.75 US Dollar via: Credit Card timestamp: 2022/09/06 15:29
- acct_800831530 transfers_to acct_80F6385F0 amount: 7315.65 US Dollar via: Cheque timestamp: 2022/09/06 16:05
- acct_800831530 transfers_to acct_80F6385F0 amount: 9246.58 US Dollar via: ACH timestamp: 2022/09/06 16:08
- acct_8001998C0 transfers_to acct_80024FAA0 amount: 763.24 US Dollar via: Credit Card timestamp: 2022/09/06 16:30
- acct_8001998C0 transfers_to acct_80024FAA0 amount: 37.88 US Dollar via: ACH timestamp: 2022/09/06 16:30
- acct_8001998C0 transfers_to acct_80024FAA0 amount: 1669.26 US Dollar via: Cheque timestamp: 2022/09/06 16:59
- acct_8004C8A80 transfers_to acct_802B619E0 amount: 229.96 US Dollar via: Cheque timestamp: 2022/09/06 17:32
- acct_800831530 transfers_to acct_801C3B580 amount: 8189.42 US Dollar via: Cheque timestamp: 2022/09/06 17:57
- acct_8004C8A80 transfers_to acct_808E87D50 amount: 26.08 US Dollar via: Cheque timestamp: 2022/09/06 19:09
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- acct_8004C8A80 transfers_to acct_812DC6340 amount: 13748.66 US Dollar via: Credit Card timestamp: 2022/09/06 19:51
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- acct_100428660 transfers_to acct_800D0FB40 amount: 2355.12 US Dollar via: Cheque timestamp: 2022/09/06 19:57
- acct_8001998C0 transfers_to acct_80025C910 amount: 3099.47 US Dollar via: Credit Card timestamp: 2022/09/06 20:30
- acct_8001998C0 transfers_to acct_80025C910 amount: 472.32 US Dollar via: Cheque timestamp: 2022/09/06 20:43
- acct_8001AADD0 transfers_to acct_8062EFE00 amount: 149.60 US Dollar via: Cheque timestamp: 2022/09/06 21:14
- acct_8001AADD0 transfers_to acct_8062EFE00 amount: 187.67 US Dollar via: Credit Card timestamp: 2022/09/06 21:18
- acct_8001AADD0 transfers_to acct_8062EFE00 amount: 174.05 US Dollar via: Cash timestamp: 2022/09/06 21:24
- acct_800335F60 transfers_to acct_800EBD200 amount: 39550.99 US Dollar via: Wire timestamp: 2022/09/06 21:42
- acct_800335F60 transfers_to acct_800EBD200 amount: 18599.64 US Dollar via: Credit Card timestamp: 2022/09/06 21:49
- acct_8027D27B0 transfers_to acct_805AC4B10 amount: 591.77 US Dollar via: Credit Card timestamp: 2022/09/06 22:02
- acct_8001AADD0 transfers_to acct_800335F60 amount: 527.98 US Dollar via: Cash timestamp: 2022/09/06 22:07
- acct_8027D27B0 transfers_to acct_805AC4B10 amount: 132.87 US Dollar via: Cheque timestamp: 2022/09/06 22:21
- acct_8001AADD0 transfers_to acct_800335F60 amount: 742.93 US Dollar via: Cheque timestamp: 2022/09/06 22:24
- acct_801271440 transfers_to acct_801271440 amount: 3531.37 US Dollar via: ACH timestamp: 2022/09/06 22:34
- acct_801271440 transfers_to acct_801271440 amount: 1168.53 US Dollar via: ACH timestamp: 2022/09/06 22:34
- acct_801271440 transfers_to acct_806291960 amount: 274754.89 Ruble via: Cheque timestamp: 2022/09/06 22:34
- acct_801271440 transfers_to acct_806291960 amount: 90916.13 Ruble via: ACH timestamp: 2022/09/06 22:34
- acct_801271440 transfers_to acct_801271440 amount: 7218.87 US Dollar via: ACH timestamp: 2022/09/06 22:47
- acct_801271440 transfers_to acct_806291960 amount: 561657.06 Ruble via: Credit Card timestamp: 2022/09/06 22:47
- acct_801271440 transfers_to acct_801271440 amount: 410.43 US Dollar via: ACH timestamp: 2022/09/06 22:54
- acct_801271440 transfers_to acct_806291960 amount: 31932.85 Ruble via: Wire timestamp: 2022/09/06 22:54
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- acct_800831530 transfers_to acct_812803E50 amount: 437.08 US Dollar via: Cheque timestamp: 2022/09/06 23:23
- acct_800059C00 transfers_to acct_800059C00 amount: 1350.89 US Dollar via: Cheque timestamp: 2022/09/06 23:39
- acct_800059C00 transfers_to acct_800059C00 amount: 1877.51 US Dollar via: Credit Card timestamp: 2022/09/06 23:59
- acct_100428660 transfers_to acct_8066D51C0 amount: 6560.66 US Dollar via: Cheque timestamp: 2022/09/07 00:35
- acct_800059C00 transfers_to acct_800059C00 amount: 1877.51 US Dollar via: Credit Card timestamp: 2022/09/07 00:56
- acct_800059C00 transfers_to acct_800059C00 amount: 1350.89 US Dollar via: Cheque timestamp: 2022/09/07 00:58
- acct_8001AADD0 transfers_to acct_800335F60 amount: 742.93 US Dollar via: Cheque timestamp: 2022/09/07 01:10
- acct_8001AADD0 transfers_to acct_800335F60 amount: 527.98 US Dollar via: Cash timestamp: 2022/09/07 01:14
- acct_800831530 transfers_to acct_801C3B580 amount: 8189.42 US Dollar via: Cheque timestamp: 2022/09/07 02:23
- acct_8001AADD0 transfers_to acct_800831530 amount: 287.97 US Dollar via: Wire timestamp: 2022/09/07 02:40
- acct_8001AADD0 transfers_to acct_800831530 amount: 221.87 US Dollar via: Cheque timestamp: 2022/09/07 02:44
- acct_800831530 transfers_to acct_80F6385F0 amount: 7315.65 US Dollar via: Cheque timestamp: 2022/09/07 03:06
- acct_8001998C0 transfers_to acct_80024FAA0 amount: 37.88 US Dollar via: ACH timestamp: 2022/09/07 03:07
- acct_800335F60 transfers_to acct_8030DFD80 amount: 479845.32 US Dollar via: Cheque timestamp: 2022/09/07 03:08
- acct_800335F60 transfers_to acct_8030DFD80 amount: 38407.05 US Dollar via: ACH timestamp: 2022/09/07 03:09
- acct_8001998C0 transfers_to acct_80024FAA0 amount: 1669.26 US Dollar via: Cheque timestamp: 2022/09/07 03:10
- acct_800831530 transfers_to acct_80F6385F0 amount: 9246.58 US Dollar via: ACH timestamp: 2022/09/07 03:23
- acct_8001998C0 transfers_to acct_80024FAA0 amount: 763.24 US Dollar via: Credit Card timestamp: 2022/09/07 03:26
- acct_100428660 transfers_to acct_806A05A70 amount: 2026.74 US Dollar via: Cheque timestamp: 2022/09/07 03:33
- acct_100428660 transfers_to acct_806A05A70 amount: 534.04 US Dollar via: Credit Card timestamp: 2022/09/07 03:57
- acct_8001BA980 transfers_to acct_8004C8A80 amount: 1212.46 US Dollar via: Cheque timestamp: 2022/09/07 04:04
- acct_8001BA980 transfers_to acct_8004C8A80 amount: 598.28 US Dollar via: Cash timestamp: 2022/09/07 04:06
- acct_8001BA980 transfers_to acct_8004C8A80 amount: 1961.78 US Dollar via: Credit Card timestamp: 2022/09/07 04:24
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- acct_801271440 transfers_to acct_801271440 amount: 410.43 US Dollar via: ACH timestamp: 2022/09/07 05:34
- acct_801271440 transfers_to acct_806291960 amount: 31932.85 Ruble via: Wire timestamp: 2022/09/07 05:34
- acct_8027D27B0 transfers_to acct_805AC4B10 amount: 132.87 US Dollar via: Cheque timestamp: 2022/09/07 05:35
- acct_801271440 transfers_to acct_801271440 amount: 7218.87 US Dollar via: ACH timestamp: 2022/09/07 05:35
- acct_801271440 transfers_to acct_801271440 amount: 1168.53 US Dollar via: ACH timestamp: 2022/09/07 05:35
- acct_801271440 transfers_to acct_806291960 amount: 561657.06 Ruble via: Credit Card timestamp: 2022/09/07 05:35
- acct_801271440 transfers_to acct_806291960 amount: 90916.13 Ruble via: ACH timestamp: 2022/09/07 05:35
- acct_801271440 transfers_to acct_801271440 amount: 3531.37 US Dollar via: ACH timestamp: 2022/09/07 05:36
- acct_801271440 transfers_to acct_806291960 amount: 274754.89 Ruble via: Cheque timestamp: 2022/09/07 05:36
- acct_8027D27B0 transfers_to acct_805AC4B10 amount: 591.77 US Dollar via: Credit Card timestamp: 2022/09/07 05:47
- acct_8004C8A80 transfers_to acct_8022C2DE0 amount: 4905948.24 US Dollar via: Cheque timestamp: 2022/09/07 05:50
- acct_800831530 transfers_to acct_800950600 amount: 8943.64 US Dollar via: Cheque timestamp: 2022/09/07 05:55
- acct_8001AADD0 transfers_to acct_8062EFE00 amount: 174.05 US Dollar via: Cash timestamp: 2022/09/07 06:00
- acct_8001AADD0 transfers_to acct_8062EFE00 amount: 187.67 US Dollar via: Credit Card timestamp: 2022/09/07 06:17
- acct_8001AADD0 transfers_to acct_8062EFE00 amount: 149.60 US Dollar via: Cheque timestamp: 2022/09/07 06:25
- acct_8004C8A80 transfers_to acct_807111FA0 amount: 0.58 US Dollar via: Cheque timestamp: 2022/09/07 06:33
- acct_800059C00 transfers_to acct_8001998C0 amount: 651.99 US Dollar via: Cheque timestamp: 2022/09/07 06:38
- acct_8004C8A80 transfers_to acct_807111FA0 amount: 0.69 US Dollar via: ACH timestamp: 2022/09/07 06:39
- acct_8004C8A80 transfers_to acct_807111FA0 amount: 1.77 US Dollar via: Cash timestamp: 2022/09/07 06:51
- acct_800059C00 transfers_to acct_8001998C0 amount: 2288.14 US Dollar via: Credit Card timestamp: 2022/09/07 06:52
- acct_8001998C0 transfers_to acct_80019EEC0 amount: 704.15 US Dollar via: Cheque timestamp: 2022/09/07 07:16
- acct_8001998C0 transfers_to acct_80019EEC0 amount: 89.15 US Dollar via: Credit Card timestamp: 2022/09/07 07:25
- acct_8004C8A80 transfers_to acct_801656820 amount: 278.85 US Dollar via: ACH timestamp: 2022/09/07 07:31
- acct_8004C8A80 transfers_to acct_801656820 amount: 309.75 US Dollar via: Credit Card timestamp: 2022/09/07 07:34
- acct_8004C8A80 transfers_to acct_801656820 amount: 12898.48 US Dollar via: Cheque timestamp: 2022/09/07 07:35
- acct_8001998C0 transfers_to acct_80025C910 amount: 472.32 US Dollar via: Cheque timestamp: 2022/09/07 08:03
- acct_8001998C0 transfers_to acct_80025C910 amount: 3099.47 US Dollar via: Credit Card timestamp: 2022/09/07 08:11
- acct_800335F60 transfers_to acct_8021B62E0 amount: 2.17 US Dollar via: Credit Card timestamp: 2022/09/07 09:15
- acct_800335F60 transfers_to acct_8021B62E0 amount: 6.49 US Dollar via: Cheque timestamp: 2022/09/07 09:23
- acct_8001AADD0 transfers_to acct_8027D27B0 amount: 1275.49 US Dollar via: Credit Card timestamp: 2022/09/07 09:41
- acct_100428660 transfers_to acct_800D0FB40 amount: 2355.12 US Dollar via: Cheque timestamp: 2022/09/07 09:47
- acct_8001AADD0 transfers_to acct_8027D27B0 amount: 1424.79 US Dollar via: Cheque timestamp: 2022/09/07 09:48
- acct_80014F510 transfers_to acct_800335F60 amount: 2610.38 US Dollar via: Cheque timestamp: 2022/09/07 11:33
- acct_8004C8A80 transfers_to acct_802B619E0 amount: 229.96 US Dollar via: Cheque timestamp: 2022/09/07 13:06
- acct_8001998C0 transfers_to acct_8001AADD0 amount: 2369352.23 US Dollar via: Cheque timestamp: 2022/09/07 13:09
- acct_800335F60 transfers_to acct_800EBD200 amount: 39550.99 US Dollar via: Wire timestamp: 2022/09/07 13:15
- acct_8001998C0 transfers_to acct_8001AADD0 amount: 210505.36 US Dollar via: ACH timestamp: 2022/09/07 13:18
- acct_800335F60 transfers_to acct_800EBD200 amount: 18599.64 US Dollar via: Credit Card timestamp: 2022/09/07 13:22
- acct_8001998C0 transfers_to acct_8001AADD0 amount: 1069842.62 US Dollar via: Cash timestamp: 2022/09/07 13:25
- acct_8001998C0 transfers_to acct_8001AADD0 amount: 18461.50 US Dollar via: Credit Card timestamp: 2022/09/07 13:28
- acct_8027D27B0 transfers_to acct_802BA59A0 amount: 1457.20 US Dollar via: Cheque timestamp: 2022/09/07 16:50
- acct_8027D27B0 transfers_to acct_802BA59A0 amount: 3226.47 US Dollar via: Wire timestamp: 2022/09/07 16:54
- acct_100428660 transfers_to acct_8001715F0 amount: 1280.16 US Dollar via: Cheque timestamp: 2022/09/07 17:43
- acct_100428660 transfers_to acct_8001715F0 amount: 845.96 US Dollar via: Credit Card timestamp: 2022/09/07 17:56
- acct_800D0FB40 transfers_to acct_801271440 amount: 1880.11 US Dollar via: Cheque timestamp: 2022/09/07 18:20
- acct_800D0FB40 transfers_to acct_801271440 amount: 544.64 US Dollar via: Credit Card timestamp: 2022/09/07 18:28
- acct_8004C8A80 transfers_to acct_808E87D50 amount: 81.85 US Dollar via: Credit Card timestamp: 2022/09/07 19:00
- acct_8004C8A80 transfers_to acct_812DC6340 amount: 13748.66 US Dollar via: Credit Card timestamp: 2022/09/07 19:08
- acct_8004C8A80 transfers_to acct_808E87D50 amount: 26.08 US Dollar via: Cheque timestamp: 2022/09/07 19:18
- acct_8004C8A80 transfers_to acct_812DC6340 amount: 12954.46 US Dollar via: Cheque timestamp: 2022/09/07 19:24
- acct_100428660 transfers_to acct_800831530 amount: 8523.81 US Dollar via: Cheque timestamp: 2022/09/07 19:32
- acct_100428660 transfers_to acct_800831530 amount: 9045.69 US Dollar via: Credit Card timestamp: 2022/09/07 19:36
- acct_800831530 transfers_to acct_812803E50 amount: 437.08 US Dollar via: Cheque timestamp: 2022/09/07 19:49
- acct_800831530 transfers_to acct_812803E50 amount: 174.71 US Dollar via: Cash timestamp: 2022/09/07 19:57
- acct_8001998C0 transfers_to acct_807FBD8D0 amount: 511741.94 US Dollar via: Cash timestamp: 2022/09/07 22:10
- acct_8001998C0 transfers_to acct_807FBD8D0 amount: 234907.92 US Dollar via: Cheque timestamp: 2022/09/07 22:26
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- acct_800831530 transfers_to acct_80AEAB620 amount: 94.37 US Dollar via: Cash timestamp: 2022/09/07 23:51
- acct_800335F60 transfers_to acct_8021B62E0 amount: 2.17 US Dollar via: Credit Card timestamp: 2022/09/08 00:03
- acct_800335F60 transfers_to acct_8021B62E0 amount: 6.49 US Dollar via: Cheque timestamp: 2022/09/08 00:04
- acct_100428660 transfers_to acct_8001715F0 amount: 1280.16 US Dollar via: Cheque timestamp: 2022/09/08 00:04
- acct_100428660 transfers_to acct_8001715F0 amount: 845.96 US Dollar via: Credit Card timestamp: 2022/09/08 00:20
- acct_8001998C0 transfers_to acct_807FBD8D0 amount: 234907.92 US Dollar via: Cheque timestamp: 2022/09/08 00:44
- acct_8001998C0 transfers_to acct_807FBD8D0 amount: 511741.94 US Dollar via: Cash timestamp: 2022/09/08 00:50
- acct_800335F60 transfers_to acct_8030DFD80 amount: 38407.05 US Dollar via: ACH timestamp: 2022/09/08 01:00
- acct_800335F60 transfers_to acct_8030DFD80 amount: 479845.32 US Dollar via: Cheque timestamp: 2022/09/08 01:29
- acct_8027D27B0 transfers_to acct_802BA59A0 amount: 1457.20 US Dollar via: Cheque timestamp: 2022/09/08 01:35
- acct_80014F510 transfers_to acct_800335F60 amount: 2610.38 US Dollar via: Cheque timestamp: 2022/09/08 01:39
- acct_8027D27B0 transfers_to acct_802BA59A0 amount: 3226.47 US Dollar via: Wire timestamp: 2022/09/08 01:55
- acct_8001AADD0 transfers_to acct_800831530 amount: 221.87 US Dollar via: Cheque timestamp: 2022/09/08 02:00
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- acct_8027D27B0 transfers_to acct_805AC4B10 amount: 132.87 US Dollar via: Cheque timestamp: 2022/09/08 02:07
- acct_8001AADD0 transfers_to acct_800831530 amount: 287.97 US Dollar via: Wire timestamp: 2022/09/08 02:22
- acct_8001AADD0 transfers_to acct_8027D27B0 amount: 1275.49 US Dollar via: Credit Card timestamp: 2022/09/08 03:34
- acct_8001AADD0 transfers_to acct_8027D27B0 amount: 1424.79 US Dollar via: Cheque timestamp: 2022/09/08 03:36
- acct_800335F60 transfers_to acct_800EBD200 amount: 39550.99 US Dollar via: Wire timestamp: 2022/09/08 03:40
- acct_800335F60 transfers_to acct_800EBD200 amount: 18599.64 US Dollar via: Credit Card timestamp: 2022/09/08 03:51
- acct_8001998C0 transfers_to acct_80024FAA0 amount: 763.24 US Dollar via: Credit Card timestamp: 2022/09/08 04:30
- acct_8001998C0 transfers_to acct_80024FAA0 amount: 1669.26 US Dollar via: Cheque timestamp: 2022/09/08 04:59
- acct_8001998C0 transfers_to acct_80024FAA0 amount: 37.88 US Dollar via: ACH timestamp: 2022/09/08 04:59
- acct_800831530 transfers_to acct_80F6385F0 amount: 7315.65 US Dollar via: Cheque timestamp: 2022/09/08 05:34
- acct_800831530 transfers_to acct_80F6385F0 amount: 9246.58 US Dollar via: ACH timestamp: 2022/09/08 05:49
- acct_800059C00 transfers_to acct_800059C00 amount: 1877.51 US Dollar via: Credit Card timestamp: 2022/09/08 06:00
- acct_8004C8A80 transfers_to acct_801656820 amount: 12898.48 US Dollar via: Cheque timestamp: 2022/09/08 06:02
- acct_800D0FB40 transfers_to acct_801271440 amount: 1880.11 US Dollar via: Cheque timestamp: 2022/09/08 06:16
- acct_8004C8A80 transfers_to acct_801656820 amount: 278.85 US Dollar via: ACH timestamp: 2022/09/08 06:17
- acct_800059C00 transfers_to acct_800059C00 amount: 1350.89 US Dollar via: Cheque timestamp: 2022/09/08 06:18
- acct_8004C8A80 transfers_to acct_801656820 amount: 309.75 US Dollar via: Credit Card timestamp: 2022/09/08 06:24
- acct_800D0FB40 transfers_to acct_801271440 amount: 544.64 US Dollar via: Credit Card timestamp: 2022/09/08 06:27
- acct_800831530 transfers_to acct_812803E50 amount: 174.71 US Dollar via: Cash timestamp: 2022/09/08 06:30
- acct_800831530 transfers_to acct_812803E50 amount: 437.08 US Dollar via: Cheque timestamp: 2022/09/08 06:40
- acct_800059C00 transfers_to acct_8001998C0 amount: 2288.14 US Dollar via: Credit Card timestamp: 2022/09/08 06:45
- acct_800059C00 transfers_to acct_8001998C0 amount: 651.99 US Dollar via: Cheque timestamp: 2022/09/08 06:52
- acct_8001998C0 transfers_to acct_80019EEC0 amount: 89.15 US Dollar via: Credit Card timestamp: 2022/09/08 07:03
- acct_8001998C0 transfers_to acct_80019EEC0 amount: 704.15 US Dollar via: Cheque timestamp: 2022/09/08 07:05
- acct_8004C8A80 transfers_to acct_812DC6340 amount: 12954.46 US Dollar via: Cheque timestamp: 2022/09/08 07:49
- acct_8004C8A80 transfers_to acct_812DC6340 amount: 13748.66 US Dollar via: Credit Card timestamp: 2022/09/08 07:58
- acct_800831530 transfers_to acct_800950600 amount: 8943.64 US Dollar via: Cheque timestamp: 2022/09/08 08:44
- acct_801271440 transfers_to acct_801271440 amount: 3531.37 US Dollar via: ACH timestamp: 2022/09/08 09:03
- acct_801271440 transfers_to acct_806291960 amount: 274754.89 Ruble via: Cheque timestamp: 2022/09/08 09:03
- acct_801271440 transfers_to acct_801271440 amount: 7218.87 US Dollar via: ACH timestamp: 2022/09/08 09:12
- acct_801271440 transfers_to acct_806291960 amount: 561657.06 Ruble via: Credit Card timestamp: 2022/09/08 09:12
- acct_801271440 transfers_to acct_801271440 amount: 1168.53 US Dollar via: ACH timestamp: 2022/09/08 09:26
- acct_801271440 transfers_to acct_806291960 amount: 90916.13 Ruble via: ACH timestamp: 2022/09/08 09:26
- acct_801271440 transfers_to acct_801271440 amount: 410.43 US Dollar via: ACH timestamp: 2022/09/08 09:28
- acct_801271440 transfers_to acct_806291960 amount: 31932.85 Ruble via: Wire timestamp: 2022/09/08 09:28
- acct_8004C8A80 transfers_to acct_807111FA0 amount: 0.58 US Dollar via: Cheque timestamp: 2022/09/08 09:32
- acct_8004C8A80 transfers_to acct_807111FA0 amount: 1.77 US Dollar via: Cash timestamp: 2022/09/08 09:38
- acct_8004C8A80 transfers_to acct_807111FA0 amount: 0.69 US Dollar via: ACH timestamp: 2022/09/08 09:54
- acct_8004C8A80 transfers_to acct_802B619E0 amount: 229.96 US Dollar via: Cheque timestamp: 2022/09/08 10:35
- acct_8001998C0 transfers_to acct_8001AADD0 amount: 2369352.23 US Dollar via: Cheque timestamp: 2022/09/08 10:41
- acct_100428660 transfers_to acct_800D0FB40 amount: 2355.12 US Dollar via: Cheque timestamp: 2022/09/08 10:43
- acct_8001998C0 transfers_to acct_8001AADD0 amount: 18461.50 US Dollar via: Credit Card timestamp: 2022/09/08 10:44
- acct_8001998C0 transfers_to acct_8001AADD0 amount: 1069842.62 US Dollar via: Cash timestamp: 2022/09/08 10:50
- acct_8001998C0 transfers_to acct_8001AADD0 amount: 210505.36 US Dollar via: ACH timestamp: 2022/09/08 10:56
- acct_8001AADD0 transfers_to acct_800335F60 amount: 742.93 US Dollar via: Cheque timestamp: 2022/09/08 11:47
- acct_800831530 transfers_to acct_801C3B580 amount: 8189.42 US Dollar via: Cheque timestamp: 2022/09/08 11:54
- acct_8001AADD0 transfers_to acct_800335F60 amount: 527.98 US Dollar via: Cash timestamp: 2022/09/08 11:57
- acct_8001998C0 transfers_to acct_80025C910 amount: 472.32 US Dollar via: Cheque timestamp: 2022/09/08 12:38
- acct_8001998C0 transfers_to acct_80025C910 amount: 3099.47 US Dollar via: Credit Card timestamp: 2022/09/08 12:55
- acct_100428660 transfers_to acct_800831530 amount: 9045.69 US Dollar via: Credit Card timestamp: 2022/09/08 13:30
- acct_100428660 transfers_to acct_800831530 amount: 8523.81 US Dollar via: Cheque timestamp: 2022/09/08 13:49
- acct_100428660 transfers_to acct_806A05A70 amount: 534.04 US Dollar via: Credit Card timestamp: 2022/09/08 14:35
- acct_100428660 transfers_to acct_806A05A70 amount: 2026.74 US Dollar via: Cheque timestamp: 2022/09/08 14:59
- acct_8004C8A80 transfers_to acct_8022C2DE0 amount: 9478154.63 US Dollar via: Cash timestamp: 2022/09/08 16:01
- acct_8001AADD0 transfers_to acct_8062EFE00 amount: 149.60 US Dollar via: Cheque timestamp: 2022/09/08 16:01
- acct_8001AADD0 transfers_to acct_8062EFE00 amount: 187.67 US Dollar via: Credit Card timestamp: 2022/09/08 16:11
- acct_8001AADD0 transfers_to acct_8062EFE00 amount: 174.05 US Dollar via: Cash timestamp: 2022/09/08 16:18
- acct_8004C8A80 transfers_to acct_8022C2DE0 amount: 4905948.24 US Dollar via: Cheque timestamp: 2022/09/08 16:29
- acct_800831530 transfers_to acct_80AEAB620 amount: 163.56 US Dollar via: Cheque timestamp: 2022/09/08 17:48
- acct_800831530 transfers_to acct_80AEAB620 amount: 94.37 US Dollar via: Cash timestamp: 2022/09/08 17:59
- acct_100428660 transfers_to acct_8066D51C0 amount: 6560.66 US Dollar via: Cheque timestamp: 2022/09/08 18:13
- acct_8001BA980 transfers_to acct_8004C8A80 amount: 1212.46 US Dollar via: Cheque timestamp: 2022/09/08 22:34
- acct_8001BA980 transfers_to acct_8004C8A80 amount: 1961.78 US Dollar via: Credit Card timestamp: 2022/09/08 22:38
- acct_8001BA980 transfers_to acct_8004C8A80 amount: 598.28 US Dollar via: Cash timestamp: 2022/09/08 22:43
- acct_8004C8A80 transfers_to acct_808E87D50 amount: 81.85 US Dollar via: Credit Card timestamp: 2022/09/08 22:47
- acct_8004C8A80 transfers_to acct_808E87D50 amount: 26.08 US Dollar via: Cheque timestamp: 2022/09/08 22:50
- acct_100428660 transfers_to acct_8066D51C0 amount: 6560.66 US Dollar via: Cheque timestamp: 2022/09/09 00:18
- acct_100428660 transfers_to acct_806A05A70 amount: 534.04 US Dollar via: Credit Card timestamp: 2022/09/09 00:31
- acct_100428660 transfers_to acct_806A05A70 amount: 2026.74 US Dollar via: Cheque timestamp: 2022/09/09 00:58
- acct_8001998C0 transfers_to acct_8001AADD0 amount: 2369352.23 US Dollar via: Cheque timestamp: 2022/09/09 01:03
- acct_8001998C0 transfers_to acct_8001AADD0 amount: 18461.50 US Dollar via: Credit Card timestamp: 2022/09/09 01:06
- acct_800335F60 transfers_to acct_800C015B0 amount: 3201.06 US Dollar via: Cheque timestamp: 2022/09/09 01:16
- acct_800335F60 transfers_to acct_800C015B0 amount: 4457.52 US Dollar via: Credit Card timestamp: 2022/09/09 01:19
- acct_8001998C0 transfers_to acct_8001AADD0 amount: 1069842.62 US Dollar via: Cash timestamp: 2022/09/09 01:24
- acct_8001998C0 transfers_to acct_8001AADD0 amount: 210505.36 US Dollar via: ACH timestamp: 2022/09/09 01:28
- acct_800059C00 transfers_to acct_800059C00 amount: 1350.89 US Dollar via: Cheque timestamp: 2022/09/09 01:34
- acct_800831530 transfers_to acct_80AEAB620 amount: 94.37 US Dollar via: Cash timestamp: 2022/09/09 01:35
- acct_80014F510 transfers_to acct_800335F60 amount: 2610.38 US Dollar via: Cheque timestamp: 2022/09/09 01:36
- acct_800335F60 transfers_to acct_8030DFD80 amount: 479845.32 US Dollar via: Cheque timestamp: 2022/09/09 01:38
- acct_800831530 transfers_to acct_80AEAB620 amount: 163.56 US Dollar via: Cheque timestamp: 2022/09/09 01:50
- acct_800335F60 transfers_to acct_8030DFD80 amount: 38407.05 US Dollar via: ACH timestamp: 2022/09/09 01:52
- acct_800059C00 transfers_to acct_800059C00 amount: 1877.51 US Dollar via: Credit Card timestamp: 2022/09/09 01:56
- acct_8001998C0 transfers_to acct_8003053E0 amount: 1119.23 US Dollar via: Cheque timestamp: 2022/09/09 02:05
- acct_8001998C0 transfers_to acct_8003053E0 amount: 1167.96 US Dollar via: ACH timestamp: 2022/09/09 02:13
- acct_8001998C0 transfers_to acct_8003053E0 amount: 674.86 US Dollar via: Credit Card timestamp: 2022/09/09 02:28
- acct_800831530 transfers_to acct_800945110 amount: 46856.44 US Dollar via: Cheque timestamp: 2022/09/09 02:41
- acct_800831530 transfers_to acct_800945110 amount: 25649.28 US Dollar via: Cash timestamp: 2022/09/09 02:42
- acct_8001AADD0 transfers_to acct_8027D27B0 amount: 1275.49 US Dollar via: Credit Card timestamp: 2022/09/09 03:08
- acct_8001AADD0 transfers_to acct_8027D27B0 amount: 1424.79 US Dollar via: Cheque timestamp: 2022/09/09 03:09
- acct_8001998C0 transfers_to acct_80019EEC0 amount: 704.15 US Dollar via: Cheque timestamp: 2022/09/09 04:22
- acct_8001998C0 transfers_to acct_80019EEC0 amount: 89.15 US Dollar via: Credit Card timestamp: 2022/09/09 04:29
- acct_800335F60 transfers_to acct_8021B62E0 amount: 2.17 US Dollar via: Credit Card timestamp: 2022/09/09 05:03
- acct_800059C00 transfers_to acct_8001998C0 amount: 651.99 US Dollar via: Cheque timestamp: 2022/09/09 05:07
- acct_800335F60 transfers_to acct_8021B62E0 amount: 6.49 US Dollar via: Cheque timestamp: 2022/09/09 05:12
- acct_8001AADD0 transfers_to acct_801271440 amount: 390.46 US Dollar via: Cheque timestamp: 2022/09/09 05:14
- acct_800059C00 transfers_to acct_8001998C0 amount: 2288.14 US Dollar via: Credit Card timestamp: 2022/09/09 05:28
- acct_8001AADD0 transfers_to acct_801271440 amount: 631.47 US Dollar via: Credit Card timestamp: 2022/09/09 05:28
- acct_8001AADD0 transfers_to acct_8062EFE00 amount: 149.60 US Dollar via: Cheque timestamp: 2022/09/09 06:05
- acct_8001AADD0 transfers_to acct_8062EFE00 amount: 187.67 US Dollar via: Credit Card timestamp: 2022/09/09 06:22
- acct_8001AADD0 transfers_to acct_8062EFE00 amount: 174.05 US Dollar via: Cash timestamp: 2022/09/09 06:25
- acct_8001998C0 transfers_to acct_807FBD8D0 amount: 511741.94 US Dollar via: Cash timestamp: 2022/09/09 06:31
- acct_8004C8A80 transfers_to acct_807111FA0 amount: 0.58 US Dollar via: Cheque timestamp: 2022/09/09 06:33
- acct_8001998C0 transfers_to acct_807FBD8D0 amount: 234907.92 US Dollar via: Cheque timestamp: 2022/09/09 06:39
- acct_8004C8A80 transfers_to acct_807111FA0 amount: 0.69 US Dollar via: ACH timestamp: 2022/09/09 06:42
- acct_8001AADD0 transfers_to acct_800335F60 amount: 527.98 US Dollar via: Cash timestamp: 2022/09/09 06:46
- acct_8004C8A80 transfers_to acct_807111FA0 amount: 1.77 US Dollar via: Cash timestamp: 2022/09/09 06:56
- acct_8001AADD0 transfers_to acct_800335F60 amount: 742.93 US Dollar via: Cheque timestamp: 2022/09/09 06:56
- acct_800D0FB40 transfers_to acct_801271440 amount: 1880.11 US Dollar via: Cheque timestamp: 2022/09/09 07:05
- acct_800D0FB40 transfers_to acct_801271440 amount: 544.64 US Dollar via: Credit Card timestamp: 2022/09/09 07:22
- acct_800831530 transfers_to acct_801C3B580 amount: 8189.42 US Dollar via: Cheque timestamp: 2022/09/09 07:30
- acct_8004C8A80 transfers_to acct_801656820 amount: 12898.48 US Dollar via: Cheque timestamp: 2022/09/09 08:08
- acct_8004C8A80 transfers_to acct_801656820 amount: 309.75 US Dollar via: Credit Card timestamp: 2022/09/09 08:19
- acct_8004C8A80 transfers_to acct_801656820 amount: 278.85 US Dollar via: ACH timestamp: 2022/09/09 08:28
- acct_8004C8A80 transfers_to acct_812DC6340 amount: 12954.46 US Dollar via: Cheque timestamp: 2022/09/09 08:34
- acct_800335F60 transfers_to acct_800EBD200 amount: 18599.64 US Dollar via: Credit Card timestamp: 2022/09/09 08:35
- acct_800335F60 transfers_to acct_800EBD200 amount: 39550.99 US Dollar via: Wire timestamp: 2022/09/09 08:47
- acct_8004C8A80 transfers_to acct_812DC6340 amount: 13748.66 US Dollar via: Credit Card timestamp: 2022/09/09 08:49
- acct_8012716F0 transfers_to acct_801271440 amount: 404.94 US Dollar via: Cheque timestamp: 2022/09/09 09:31
- acct_800831530 transfers_to acct_812803E50 amount: 437.08 US Dollar via: Cheque timestamp: 2022/09/09 10:12
- acct_800831530 transfers_to acct_812803E50 amount: 174.71 US Dollar via: Cash timestamp: 2022/09/09 10:12
- acct_8027D27B0 transfers_to acct_805AC4B10 amount: 591.77 US Dollar via: Credit Card timestamp: 2022/09/09 10:47
- acct_8027D27B0 transfers_to acct_805AC4B10 amount: 132.87 US Dollar via: Cheque timestamp: 2022/09/09 10:57
- acct_801271440 transfers_to acct_801271440 amount: 7218.87 US Dollar via: ACH timestamp: 2022/09/09 12:02
- acct_801271440 transfers_to acct_806291960 amount: 561657.06 Ruble via: Credit Card timestamp: 2022/09/09 12:02
- acct_801271440 transfers_to acct_801271440 amount: 410.43 US Dollar via: ACH timestamp: 2022/09/09 12:10
- acct_801271440 transfers_to acct_806291960 amount: 31932.85 Ruble via: Wire timestamp: 2022/09/09 12:10
- acct_801271440 transfers_to acct_801271440 amount: 3531.37 US Dollar via: ACH timestamp: 2022/09/09 12:29
- acct_801271440 transfers_to acct_801271440 amount: 1168.53 US Dollar via: ACH timestamp: 2022/09/09 12:29
- acct_801271440 transfers_to acct_806291960 amount: 274754.89 Ruble via: Cheque timestamp: 2022/09/09 12:29
- acct_801271440 transfers_to acct_806291960 amount: 90916.13 Ruble via: ACH timestamp: 2022/09/09 12:29
- acct_8027D27B0 transfers_to acct_802BA59A0 amount: 1457.20 US Dollar via: Cheque timestamp: 2022/09/09 13:03
- acct_8027D27B0 transfers_to acct_802BA59A0 amount: 3226.47 US Dollar via: Wire timestamp: 2022/09/09 13:04
- acct_800059C00 transfers_to acct_800059C00 amount: 6402.21 US Dollar via: ACH timestamp: 2022/09/09 13:12
- acct_800831530 transfers_to acct_8066D51C0 amount: 22450.37 US Dollar via: Credit Card timestamp: 2022/09/09 13:46
- acct_800831530 transfers_to acct_8066D51C0 amount: 36743.14 US Dollar via: ACH timestamp: 2022/09/09 13:48
- acct_8001BA980 transfers_to acct_8004C8A80 amount: 598.28 US Dollar via: Cash timestamp: 2022/09/09 14:03
- acct_8001BA980 transfers_to acct_8004C8A80 amount: 1961.78 US Dollar via: Credit Card timestamp: 2022/09/09 14:07
- acct_8001BA980 transfers_to acct_8004C8A80 amount: 1212.46 US Dollar via: Cheque timestamp: 2022/09/09 14:22
- acct_800831530 transfers_to acct_800950600 amount: 8943.64 US Dollar via: Cheque timestamp: 2022/09/09 14:28
- acct_8004C8A80 transfers_to acct_808E87D50 amount: 81.85 US Dollar via: Credit Card timestamp: 2022/09/09 15:44
- acct_8004C8A80 transfers_to acct_808E87D50 amount: 26.08 US Dollar via: Cheque timestamp: 2022/09/09 15:55
- acct_800335F60 transfers_to acct_8006AFC40 amount: 2898.04 US Dollar via: Cheque timestamp: 2022/09/09 16:27
- acct_8001715F0 transfers_to acct_8008C1420 amount: 12155.87 US Dollar via: Cheque timestamp: 2022/09/09 16:44
- acct_8001715F0 transfers_to acct_8008C1420 amount: 7453.77 US Dollar via: Cash timestamp: 2022/09/09 16:50
- acct_100428660 transfers_to acct_8001715F0 amount: 1280.16 US Dollar via: Cheque timestamp: 2022/09/09 17:11
- acct_100428660 transfers_to acct_8001715F0 amount: 845.96 US Dollar via: Credit Card timestamp: 2022/09/09 17:22
- acct_800831530 transfers_to acct_80F6385F0 amount: 9246.58 US Dollar via: ACH timestamp: 2022/09/09 17:31
- acct_800831530 transfers_to acct_80F6385F0 amount: 7315.65 US Dollar via: Cheque timestamp: 2022/09/09 17:56
- acct_8004C8A80 transfers_to acct_802B619E0 amount: 229.96 US Dollar via: Cheque timestamp: 2022/09/09 18:58
- acct_100428660 transfers_to acct_800831530 amount: 8523.81 US Dollar via: Cheque timestamp: 2022/09/09 19:03
- acct_100428660 transfers_to acct_800831530 amount: 9045.69 US Dollar via: Credit Card timestamp: 2022/09/09 19:04
- acct_100428660 transfers_to acct_800D0FB40 amount: 2355.12 US Dollar via: Cheque timestamp: 2022/09/09 19:58
- acct_8001998C0 transfers_to acct_80025C910 amount: 472.32 US Dollar via: Cheque timestamp: 2022/09/09 20:04
- acct_8001998C0 transfers_to acct_80025C910 amount: 3099.47 US Dollar via: Credit Card timestamp: 2022/09/09 20:14
- acct_8004C8A80 transfers_to acct_8022C2DE0 amount: 9478154.63 US Dollar via: Cash timestamp: 2022/09/09 20:47
- acct_8004C8A80 transfers_to acct_8022C2DE0 amount: 4905948.24 US Dollar via: Cheque timestamp: 2022/09/09 20:56
- acct_8001715F0 transfers_to acct_8001AADD0 amount: 143.48 US Dollar via: Credit Card timestamp: 2022/09/09 21:38
- acct_8001AADD0 transfers_to acct_800831530 amount: 287.97 US Dollar via: Wire timestamp: 2022/09/09 21:42
- acct_8001715F0 transfers_to acct_8001AADD0 amount: 1728.28 US Dollar via: Cheque timestamp: 2022/09/09 21:48
- acct_8001AADD0 transfers_to acct_800831530 amount: 221.87 US Dollar via: Cheque timestamp: 2022/09/09 21:51
- acct_800171820 transfers_to acct_8001715F0 amount: 181.19 US Dollar via: Credit Card timestamp: 2022/09/09 22:01
- acct_8001998C0 transfers_to acct_80024FAA0 amount: 37.88 US Dollar via: ACH timestamp: 2022/09/09 22:32
- acct_8001998C0 transfers_to acct_80024FAA0 amount: 1669.26 US Dollar via: Cheque timestamp: 2022/09/09 22:36
- acct_8001998C0 transfers_to acct_80024FAA0 amount: 763.24 US Dollar via: Credit Card timestamp: 2022/09/09 22:56
- acct_8004C8A80 transfers_to acct_801656820 amount: 12898.48 US Dollar via: Cheque timestamp: 2022/09/10 01:33
- acct_8004C8A80 transfers_to acct_801656820 amount: 278.85 US Dollar via: ACH timestamp: 2022/09/10 01:49
- acct_8004C8A80 transfers_to acct_801656820 amount: 309.75 US Dollar via: Credit Card timestamp: 2022/09/10 01:55
- acct_8001AADD0 transfers_to acct_800335F60 amount: 527.98 US Dollar via: Cash timestamp: 2022/09/10 03:33
- acct_8001AADD0 transfers_to acct_800335F60 amount: 742.93 US Dollar via: Cheque timestamp: 2022/09/10 03:47
- acct_8001998C0 transfers_to acct_80025C910 amount: 3099.47 US Dollar via: Credit Card timestamp: 2022/09/10 04:40
- acct_8001998C0 transfers_to acct_80025C910 amount: 472.32 US Dollar via: Cheque timestamp: 2022/09/10 04:46
- acct_800335F60 transfers_to acct_8030DFD80 amount: 38407.05 US Dollar via: ACH timestamp: 2022/09/10 06:13
- acct_800335F60 transfers_to acct_8030DFD80 amount: 479845.32 US Dollar via: Cheque timestamp: 2022/09/10 06:20
- acct_8001998C0 transfers_to acct_80024FAA0 amount: 37.88 US Dollar via: ACH timestamp: 2022/09/10 06:32
- acct_8001998C0 transfers_to acct_80024FAA0 amount: 763.24 US Dollar via: Credit Card timestamp: 2022/09/10 06:33
- acct_8004C8A80 transfers_to acct_812DC6340 amount: 12954.46 US Dollar via: Cheque timestamp: 2022/09/10 06:48
- acct_8004C8A80 transfers_to acct_812DC6340 amount: 13748.66 US Dollar via: Credit Card timestamp: 2022/09/10 06:50
- acct_8001998C0 transfers_to acct_80024FAA0 amount: 1669.26 US Dollar via: Cheque timestamp: 2022/09/10 06:55
- acct_8004C8A80 transfers_to acct_807111FA0 amount: 1.77 US Dollar via: Cash timestamp: 2022/09/10 07:05
- acct_8004C8A80 transfers_to acct_807111FA0 amount: 0.58 US Dollar via: Cheque timestamp: 2022/09/10 07:09
- acct_8004C8A80 transfers_to acct_807111FA0 amount: 0.69 US Dollar via: ACH timestamp: 2022/09/10 07:24
- acct_801271440 transfers_to acct_801271440 amount: 3531.37 US Dollar via: ACH timestamp: 2022/09/10 11:02
- acct_801271440 transfers_to acct_806291960 amount: 274754.89 Ruble via: Cheque timestamp: 2022/09/10 11:02
- acct_100428660 transfers_to acct_800831530 amount: 8523.81 US Dollar via: Cheque timestamp: 2022/09/10 11:04
- acct_800831530 transfers_to acct_80F6385F0 amount: 7315.65 US Dollar via: Cheque timestamp: 2022/09/10 11:06
- acct_801271440 transfers_to acct_801271440 amount: 7218.87 US Dollar via: ACH timestamp: 2022/09/10 11:07
- acct_801271440 transfers_to acct_806291960 amount: 561657.06 Ruble via: Credit Card timestamp: 2022/09/10 11:07
- acct_8004C8A80 transfers_to acct_802B619E0 amount: 229.96 US Dollar via: Cheque timestamp: 2022/09/10 11:08
- acct_100428660 transfers_to acct_800831530 amount: 9045.69 US Dollar via: Credit Card timestamp: 2022/09/10 11:09
- acct_801271440 transfers_to acct_801271440 amount: 410.43 US Dollar via: ACH timestamp: 2022/09/10 11:17
- acct_801271440 transfers_to acct_806291960 amount: 31932.85 Ruble via: Wire timestamp: 2022/09/10 11:17
- acct_801271440 transfers_to acct_801271440 amount: 1168.53 US Dollar via: ACH timestamp: 2022/09/10 11:25
- acct_801271440 transfers_to acct_806291960 amount: 90916.13 Ruble via: ACH timestamp: 2022/09/10 11:25
- acct_800831530 transfers_to acct_80F6385F0 amount: 9246.58 US Dollar via: ACH timestamp: 2022/09/10 11:27
- acct_100428660 transfers_to acct_8001715F0 amount: 845.96 US Dollar via: Credit Card timestamp: 2022/09/10 12:32
- acct_100428660 transfers_to acct_8001715F0 amount: 1280.16 US Dollar via: Cheque timestamp: 2022/09/10 12:33
- acct_8001AADD0 transfers_to acct_8027D27B0 amount: 1424.79 US Dollar via: Cheque timestamp: 2022/09/10 13:18
- acct_8001AADD0 transfers_to acct_8027D27B0 amount: 1275.49 US Dollar via: Credit Card timestamp: 2022/09/10 13:28
- acct_8001998C0 transfers_to acct_80019EEC0 amount: 89.15 US Dollar via: Credit Card timestamp: 2022/09/10 14:07
- acct_8001998C0 transfers_to acct_80019EEC0 amount: 704.15 US Dollar via: Cheque timestamp: 2022/09/10 14:20
- acct_800059C00 transfers_to acct_800059C00 amount: 1877.51 US Dollar via: Credit Card timestamp: 2022/09/10 14:52
- acct_800059C00 transfers_to acct_800059C00 amount: 1350.89 US Dollar via: Cheque timestamp: 2022/09/10 14:55
- acct_8001998C0 transfers_to acct_8001AADD0 amount: 2369352.23 US Dollar via: Cheque timestamp: 2022/09/10 15:42
- acct_8001998C0 transfers_to acct_8001AADD0 amount: 210505.36 US Dollar via: ACH timestamp: 2022/09/10 15:48
- acct_8001998C0 transfers_to acct_8001AADD0 amount: 1069842.62 US Dollar via: Cash timestamp: 2022/09/10 15:53
- acct_8001998C0 transfers_to acct_8001AADD0 amount: 18461.50 US Dollar via: Credit Card timestamp: 2022/09/10 15:56
- acct_8001998C0 transfers_to acct_807FBD8D0 amount: 511741.94 US Dollar via: Cash timestamp: 2022/09/10 17:08
- acct_8004C8A80 transfers_to acct_8022C2DE0 amount: 9478154.63 US Dollar via: Cash timestamp: 2022/09/10 17:12
- acct_8062EFDB0 transfers_to acct_8062EFE00 amount: 2467.90 US Dollar via: ACH timestamp: 2022/09/10 17:20
- acct_8004C8A80 transfers_to acct_8022C2DE0 amount: 4905948.24 US Dollar via: Cheque timestamp: 2022/09/10 17:24
- acct_8001998C0 transfers_to acct_807FBD8D0 amount: 234907.92 US Dollar via: Cheque timestamp: 2022/09/10 17:27
- acct_100428660 transfers_to acct_800D0FB40 amount: 2355.12 US Dollar via: Cheque timestamp: 2022/09/10 19:01
- acct_800831530 transfers_to acct_80AEAB620 amount: 163.56 US Dollar via: Cheque timestamp: 2022/09/10 22:49
- acct_800831530 transfers_to acct_80AEAB620 amount: 94.37 US Dollar via: Cash timestamp: 2022/09/10 22:59

SUMMARY STATISTICS:
  Total transactions: 839
  Unique accounts: 60
  Total volume: 365,581,766.89
  Avg transaction: 435,735.12
  Time span: 743 units
  Max out-degree: 139 (node: 012_8001998C0)
  Max in-degree: 62 (node: 011405_801271440)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)