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_01374) ===

**Nodes:**
- acct_805BB0160 (type: Account)
- acct_80B1B6260 (type: Account)
- acct_811116F00 (type: Account)
- acct_80FEA48D0 (type: Account)
- acct_80C5AA5D0 (type: Account)
- acct_8052E8830 (type: Account)
- acct_8139E5BD0 (type: Account)
- acct_8016CA970 (type: Account)
- acct_8013590D0 (type: Account)
- acct_806F62690 (type: Account)
- acct_806F03500 (type: Account)
- acct_8074452D0 (type: Account)
- acct_80945F160 (type: Account)
- acct_8004CF370 (type: Account)
- acct_807AFA3A0 (type: Account)
- acct_80EC445E0 (type: Account)
- acct_809C58130 (type: Account)
- acct_80DC67390 (type: Account)
- acct_811094A30 (type: Account)
- acct_808FCF770 (type: Account)
- acct_8137AF9E0 (type: Account)
- acct_800A382E0 (type: Account)
- acct_8059EB580 (type: Account)
- acct_80D9FD800 (type: Account)
- acct_80A762140 (type: Account)
- acct_80DC7A500 (type: Account)
- acct_811094A80 (type: Account)
- acct_806E898A0 (type: Account)
- acct_806699AC0 (type: Account)
- acct_803790FE0 (type: Account)
- bank_0010232 (type: Bank)
- bank_0013432 (type: Bank)
- bank_0021813 (type: Bank)
- bank_0024032 (type: Bank)
- bank_002952 (type: Bank)
- bank_0031653 (type: Bank)
- bank_010 (type: Bank)
- bank_011157 (type: Bank)
- bank_0116425 (type: Bank)
- bank_0117304 (type: Bank)
- bank_0119784 (type: Bank)
- bank_012 (type: Bank)
- bank_0121698 (type: Bank)
- bank_014099 (type: Bank)
- bank_01420 (type: Bank)
- bank_01467 (type: Bank)
- bank_015980 (type: Bank)
- bank_01665 (type: Bank)
- bank_01729 (type: Bank)
- bank_021575 (type: Bank)
- bank_021611 (type: Bank)
- bank_0219969 (type: Bank)
- bank_0226951 (type: Bank)
- bank_022828 (type: Bank)
- bank_0240707 (type: Bank)
- bank_028694 (type: Bank)
- bank_028771 (type: Bank)
- bank_029089 (type: Bank)

**Edges:**
- acct_805BB0160 belongs_to bank_0010232
- acct_80B1B6260 belongs_to bank_0013432
- acct_811116F00 belongs_to bank_0013432
- acct_80FEA48D0 belongs_to bank_0021813
- acct_80C5AA5D0 belongs_to bank_0024032
- acct_8052E8830 belongs_to bank_002952
- acct_8139E5BD0 belongs_to bank_0031653
- acct_8016CA970 belongs_to bank_010
- acct_8013590D0 belongs_to bank_011157
- acct_806F62690 belongs_to bank_0116425
- acct_806F03500 belongs_to bank_0117304
- acct_8074452D0 belongs_to bank_0119784
- acct_80945F160 belongs_to bank_0121698
- acct_8004CF370 belongs_to bank_012
- acct_807AFA3A0 belongs_to bank_012
- acct_80EC445E0 belongs_to bank_014099
- acct_809C58130 belongs_to bank_01420
- acct_80DC67390 belongs_to bank_01467
- acct_811094A30 belongs_to bank_015980
- acct_808FCF770 belongs_to bank_01665
- acct_8137AF9E0 belongs_to bank_01729
- acct_800A382E0 belongs_to bank_021575
- acct_8059EB580 belongs_to bank_021611
- acct_80D9FD800 belongs_to bank_0219969
- acct_80A762140 belongs_to bank_0226951
- acct_80DC7A500 belongs_to bank_022828
- acct_811094A80 belongs_to bank_0240707
- acct_806E898A0 belongs_to bank_028694
- acct_806699AC0 belongs_to bank_028771
- acct_803790FE0 belongs_to bank_029089
- acct_8004CF370 transfers_to acct_8004CF370 amount: 95868.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8059EB580 transfers_to acct_8059EB580 amount: 633643.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8052E8830 transfers_to acct_8052E8830 amount: 114398.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_806E898A0 transfers_to acct_80C5AA5D0 amount: 2650.67 US Dollar via: Cash timestamp: 2022/09/01 00:09
- acct_808FCF770 transfers_to acct_808FCF770 amount: 20.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80DC7A500 transfers_to acct_805BB0160 amount: 19.71 US Dollar via: Credit Card timestamp: 2022/09/01 00:16
- acct_803790FE0 transfers_to acct_803790FE0 amount: 4921186.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80C5AA5D0 transfers_to acct_80C5AA5D0 amount: 17.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8013590D0 transfers_to acct_8013590D0 amount: 283808.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80A762140 transfers_to acct_80A762140 amount: 112917.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_805BB0160 transfers_to acct_805BB0160 amount: 373577.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_808FCF770 transfers_to acct_808FCF770 amount: 19229.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_806E898A0 transfers_to acct_80C5AA5D0 amount: 5217.33 US Dollar via: Cheque timestamp: 2022/09/01 00:26
- acct_80945F160 transfers_to acct_80945F160 amount: 11371.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800A382E0 transfers_to acct_800A382E0 amount: 577013.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8137AF9E0 transfers_to acct_8137AF9E0 amount: 111487.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_806699AC0 transfers_to acct_806699AC0 amount: 452145.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80A762140 transfers_to acct_80A762140 amount: 12.57 US Dollar via: Reinvestment timestamp: 2022/09/01 02:18
- acct_806E898A0 transfers_to acct_806E898A0 amount: 108408.98 US Dollar via: ACH timestamp: 2022/09/01 03:10
- acct_806E898A0 transfers_to acct_806F62690 amount: 8434652.19 Ruble via: Cash timestamp: 2022/09/01 03:10
- acct_806E898A0 transfers_to acct_806E898A0 amount: 35202.15 US Dollar via: ACH timestamp: 2022/09/01 03:29
- acct_806E898A0 transfers_to acct_806F62690 amount: 2738868.30 Ruble via: Credit Card timestamp: 2022/09/01 03:29
- acct_811116F00 transfers_to acct_8137AF9E0 amount: 3200841.62 US Dollar via: ACH timestamp: 2022/09/01 04:33
- acct_811116F00 transfers_to acct_8137AF9E0 amount: 35961090.01 US Dollar via: Cheque timestamp: 2022/09/01 04:39
- acct_811116F00 transfers_to acct_8137AF9E0 amount: 10974739.33 US Dollar via: Cash timestamp: 2022/09/01 04:41
- acct_80A762140 transfers_to acct_80D9FD800 amount: 25631.32 US Dollar via: Credit Card timestamp: 2022/09/01 05:11
- acct_80A762140 transfers_to acct_80D9FD800 amount: 79419.69 US Dollar via: Cheque timestamp: 2022/09/01 05:17
- acct_80A762140 transfers_to acct_80D9FD800 amount: 70273.00 US Dollar via: ACH timestamp: 2022/09/01 05:24
- acct_806699AC0 transfers_to acct_806E898A0 amount: 542.75 US Dollar via: Cheque timestamp: 2022/09/01 06:44
- acct_80C5AA5D0 transfers_to acct_80C5AA5D0 amount: 4663.98 US Dollar via: Reinvestment timestamp: 2022/09/01 08:12
- acct_80EC445E0 transfers_to acct_80EC445E0 amount: 57085.27 US Dollar via: Reinvestment timestamp: 2022/09/01 08:18
- acct_8059EB580 transfers_to acct_8059EB580 amount: 7.46 US Dollar via: Reinvestment timestamp: 2022/09/01 08:20
- acct_807AFA3A0 transfers_to acct_807AFA3A0 amount: 7.94 US Dollar via: Reinvestment timestamp: 2022/09/01 09:57
- acct_811094A80 transfers_to acct_811094A80 amount: 48.28 US Dollar via: Reinvestment timestamp: 2022/09/01 11:25
- acct_8013590D0 transfers_to acct_807AFA3A0 amount: 528.71 US Dollar via: Cash timestamp: 2022/09/01 12:00
- acct_8013590D0 transfers_to acct_807AFA3A0 amount: 4761.20 US Dollar via: Credit Card timestamp: 2022/09/01 12:04
- acct_8013590D0 transfers_to acct_807AFA3A0 amount: 1429.61 US Dollar via: Cheque timestamp: 2022/09/01 12:05
- acct_8013590D0 transfers_to acct_807AFA3A0 amount: 72.15 US Dollar via: ACH timestamp: 2022/09/01 12:28
- acct_8052E8830 transfers_to acct_8052E8830 amount: 6.49 US Dollar via: Reinvestment timestamp: 2022/09/01 12:38
- acct_807AFA3A0 transfers_to acct_8139E5BD0 amount: 8.50 US Dollar via: Cheque timestamp: 2022/09/01 12:41
- acct_807AFA3A0 transfers_to acct_8139E5BD0 amount: 30.85 US Dollar via: Credit Card timestamp: 2022/09/01 12:48
- acct_80D9FD800 transfers_to acct_80D9FD800 amount: 92461.35 US Dollar via: Reinvestment timestamp: 2022/09/01 13:34
- acct_8052E8830 transfers_to acct_806699AC0 amount: 161.55 US Dollar via: Wire timestamp: 2022/09/01 14:00
- acct_8052E8830 transfers_to acct_806699AC0 amount: 122.89 US Dollar via: Cash timestamp: 2022/09/01 14:02
- acct_8052E8830 transfers_to acct_806699AC0 amount: 248.12 US Dollar via: ACH timestamp: 2022/09/01 14:14
- acct_8052E8830 transfers_to acct_806699AC0 amount: 1482.09 US Dollar via: Cheque timestamp: 2022/09/01 14:20
- acct_8052E8830 transfers_to acct_806699AC0 amount: 508.76 US Dollar via: Credit Card timestamp: 2022/09/01 14:29
- acct_805BB0160 transfers_to acct_806E898A0 amount: 229.41 US Dollar via: Cheque timestamp: 2022/09/01 14:37
- acct_805BB0160 transfers_to acct_806E898A0 amount: 64.16 US Dollar via: Credit Card timestamp: 2022/09/01 14:54
- acct_806E898A0 transfers_to acct_80A762140 amount: 192.62 US Dollar via: ACH timestamp: 2022/09/01 15:04
- acct_806E898A0 transfers_to acct_80A762140 amount: 240.30 US Dollar via: Wire timestamp: 2022/09/01 15:07
- acct_806E898A0 transfers_to acct_80A762140 amount: 1222.58 US Dollar via: Cheque timestamp: 2022/09/01 15:15
- acct_806E898A0 transfers_to acct_80A762140 amount: 1943.74 US Dollar via: Credit Card timestamp: 2022/09/01 15:21
- acct_806E898A0 transfers_to acct_80A762140 amount: 2988.48 US Dollar via: Cash timestamp: 2022/09/01 15:26
- acct_806E898A0 transfers_to acct_8137AF9E0 amount: 103.87 US Dollar via: Credit Card timestamp: 2022/09/01 15:32
- acct_806E898A0 transfers_to acct_8137AF9E0 amount: 246.74 US Dollar via: Cheque timestamp: 2022/09/01 15:55
- acct_803790FE0 transfers_to acct_806699AC0 amount: 194.99 US Dollar via: Credit Card timestamp: 2022/09/01 16:19
- acct_803790FE0 transfers_to acct_806699AC0 amount: 291.01 US Dollar via: Cheque timestamp: 2022/09/01 16:28
- acct_806E898A0 transfers_to acct_80EC445E0 amount: 3646.78 US Dollar via: Credit Card timestamp: 2022/09/01 18:02
- acct_806E898A0 transfers_to acct_80EC445E0 amount: 461.26 US Dollar via: Cheque timestamp: 2022/09/01 18:24
- acct_8016CA970 transfers_to acct_805BB0160 amount: 3167.55 US Dollar via: Cheque timestamp: 2022/09/01 19:00
- acct_8004CF370 transfers_to acct_80C5AA5D0 amount: 394.13 US Dollar via: Cheque timestamp: 2022/09/01 19:08
- acct_8016CA970 transfers_to acct_805BB0160 amount: 1471.53 US Dollar via: Credit Card timestamp: 2022/09/01 19:16
- acct_8004CF370 transfers_to acct_80C5AA5D0 amount: 181.45 US Dollar via: ACH timestamp: 2022/09/01 19:17
- acct_806F03500 transfers_to acct_806F62690 amount: 41071.94 Ruble via: Cheque timestamp: 2022/09/01 19:19
- acct_806F03500 transfers_to acct_806F62690 amount: 93300.42 Ruble via: Cash timestamp: 2022/09/01 19:21
- acct_805BB0160 transfers_to acct_809C58130 amount: 594.36 US Dollar via: Cheque timestamp: 2022/09/01 20:20
- acct_8016CA970 transfers_to acct_8016CA970 amount: 589183.65 US Dollar via: Reinvestment timestamp: 2022/09/01 20:25
- acct_805BB0160 transfers_to acct_809C58130 amount: 680.23 US Dollar via: Credit Card timestamp: 2022/09/01 20:28
- acct_811116F00 transfers_to acct_811116F00 amount: 5.47 US Dollar via: Reinvestment timestamp: 2022/09/01 20:57
- acct_806E898A0 transfers_to acct_811094A30 amount: 21308.70 US Dollar via: Cheque timestamp: 2022/09/01 21:42
- acct_80945F160 transfers_to acct_80945F160 amount: 91.04 US Dollar via: ACH timestamp: 2022/09/01 21:54
- acct_806E898A0 transfers_to acct_811094A30 amount: 5975.51 US Dollar via: Credit Card timestamp: 2022/09/01 21:57
- acct_806E898A0 transfers_to acct_811094A30 amount: 65812.41 US Dollar via: Wire timestamp: 2022/09/01 21:58
- acct_80945F160 transfers_to acct_80945F160 amount: 91.31 US Dollar via: ACH timestamp: 2022/09/01 21:59
- acct_800A382E0 transfers_to acct_805BB0160 amount: 83977.02 US Dollar via: ACH timestamp: 2022/09/01 22:51
- acct_800A382E0 transfers_to acct_805BB0160 amount: 65109.59 US Dollar via: Cheque timestamp: 2022/09/01 22:52
- acct_806699AC0 transfers_to acct_80945F160 amount: 975.52 US Dollar via: Cheque timestamp: 2022/09/01 23:07
- acct_806699AC0 transfers_to acct_80945F160 amount: 552.95 US Dollar via: Credit Card timestamp: 2022/09/01 23:29
- acct_8074452D0 transfers_to acct_806F62690 amount: 3790.10 Ruble via: Credit Card timestamp: 2022/09/02 00:29
- acct_8016CA970 transfers_to acct_805BB0160 amount: 1471.53 US Dollar via: Credit Card timestamp: 2022/09/02 00:37
- acct_8016CA970 transfers_to acct_805BB0160 amount: 3167.55 US Dollar via: Cheque timestamp: 2022/09/02 00:42
- acct_80A762140 transfers_to acct_80D9FD800 amount: 79419.69 US Dollar via: Cheque timestamp: 2022/09/02 05:40
- acct_80A762140 transfers_to acct_80D9FD800 amount: 70273.00 US Dollar via: ACH timestamp: 2022/09/02 05:53
- acct_80A762140 transfers_to acct_80D9FD800 amount: 25631.32 US Dollar via: Credit Card timestamp: 2022/09/02 05:57
- acct_80945F160 transfers_to acct_80945F160 amount: 91.04 US Dollar via: ACH timestamp: 2022/09/02 07:37
- acct_80945F160 transfers_to acct_80945F160 amount: 91.31 US Dollar via: ACH timestamp: 2022/09/02 07:54
- acct_806E898A0 transfers_to acct_811094A30 amount: 21308.70 US Dollar via: Cheque timestamp: 2022/09/02 08:37
- acct_806E898A0 transfers_to acct_811094A30 amount: 65812.41 US Dollar via: Wire timestamp: 2022/09/02 08:46
- acct_806E898A0 transfers_to acct_811094A30 amount: 5975.51 US Dollar via: Credit Card timestamp: 2022/09/02 08:47
- acct_806F03500 transfers_to acct_806F62690 amount: 41071.94 Ruble via: Cheque timestamp: 2022/09/02 09:42
- acct_806F03500 transfers_to acct_806F62690 amount: 93300.42 Ruble via: Cash timestamp: 2022/09/02 09:55
- acct_808FCF770 transfers_to acct_80A762140 amount: 681.04 US Dollar via: Cheque timestamp: 2022/09/02 10:05
- acct_808FCF770 transfers_to acct_80A762140 amount: 741.71 US Dollar via: Credit Card timestamp: 2022/09/02 10:13
- acct_805BB0160 transfers_to acct_809C58130 amount: 594.36 US Dollar via: Cheque timestamp: 2022/09/02 11:45
- acct_805BB0160 transfers_to acct_809C58130 amount: 680.23 US Dollar via: Credit Card timestamp: 2022/09/02 11:57
- acct_806699AC0 transfers_to acct_806E898A0 amount: 542.75 US Dollar via: Cheque timestamp: 2022/09/02 13:25
- acct_8004CF370 transfers_to acct_80C5AA5D0 amount: 181.45 US Dollar via: ACH timestamp: 2022/09/02 14:38
- acct_8004CF370 transfers_to acct_80C5AA5D0 amount: 394.13 US Dollar via: Cheque timestamp: 2022/09/02 14:43
- acct_806E898A0 transfers_to acct_80A762140 amount: 2988.48 US Dollar via: Cash timestamp: 2022/09/02 16:02
- acct_806E898A0 transfers_to acct_80A762140 amount: 240.30 US Dollar via: Wire timestamp: 2022/09/02 16:03
- acct_806E898A0 transfers_to acct_80A762140 amount: 192.62 US Dollar via: ACH timestamp: 2022/09/02 16:22
- acct_806E898A0 transfers_to acct_80A762140 amount: 1222.58 US Dollar via: Cheque timestamp: 2022/09/02 16:29
- acct_806E898A0 transfers_to acct_80A762140 amount: 1943.74 US Dollar via: Credit Card timestamp: 2022/09/02 16:29
- acct_8013590D0 transfers_to acct_807AFA3A0 amount: 528.71 US Dollar via: Cash timestamp: 2022/09/02 17:00
- acct_8013590D0 transfers_to acct_807AFA3A0 amount: 4761.20 US Dollar via: Credit Card timestamp: 2022/09/02 17:02
- acct_8013590D0 transfers_to acct_807AFA3A0 amount: 1429.61 US Dollar via: Cheque timestamp: 2022/09/02 17:06
- acct_8013590D0 transfers_to acct_807AFA3A0 amount: 72.15 US Dollar via: ACH timestamp: 2022/09/02 17:08
- acct_8052E8830 transfers_to acct_806699AC0 amount: 508.76 US Dollar via: Credit Card timestamp: 2022/09/02 18:30
- acct_8052E8830 transfers_to acct_806699AC0 amount: 122.89 US Dollar via: Cash timestamp: 2022/09/02 18:31
- acct_803790FE0 transfers_to acct_806699AC0 amount: 291.01 US Dollar via: Cheque timestamp: 2022/09/02 18:49
- acct_803790FE0 transfers_to acct_806699AC0 amount: 194.99 US Dollar via: Credit Card timestamp: 2022/09/02 18:49
- acct_806699AC0 transfers_to acct_80945F160 amount: 975.52 US Dollar via: Cheque timestamp: 2022/09/02 18:50
- acct_806699AC0 transfers_to acct_80945F160 amount: 552.95 US Dollar via: Credit Card timestamp: 2022/09/02 18:53
- acct_8052E8830 transfers_to acct_806699AC0 amount: 161.55 US Dollar via: Wire timestamp: 2022/09/02 18:55
- acct_8052E8830 transfers_to acct_806699AC0 amount: 1482.09 US Dollar via: Cheque timestamp: 2022/09/02 18:59
- acct_8052E8830 transfers_to acct_806699AC0 amount: 248.12 US Dollar via: ACH timestamp: 2022/09/02 18:59
- acct_806E898A0 transfers_to acct_80EC445E0 amount: 3646.78 US Dollar via: Credit Card timestamp: 2022/09/02 20:03
- acct_807AFA3A0 transfers_to acct_8139E5BD0 amount: 30.85 US Dollar via: Credit Card timestamp: 2022/09/02 20:04
- acct_806E898A0 transfers_to acct_80EC445E0 amount: 461.26 US Dollar via: Cheque timestamp: 2022/09/02 20:15
- acct_807AFA3A0 transfers_to acct_8139E5BD0 amount: 8.50 US Dollar via: Cheque timestamp: 2022/09/02 20:29
- acct_805BB0160 transfers_to acct_806E898A0 amount: 229.41 US Dollar via: Cheque timestamp: 2022/09/02 21:00
- acct_805BB0160 transfers_to acct_806E898A0 amount: 64.16 US Dollar via: Credit Card timestamp: 2022/09/02 21:10
- acct_806E898A0 transfers_to acct_807AFA3A0 amount: 21397.08 US Dollar via: Cheque timestamp: 2022/09/02 22:01
- acct_806E898A0 transfers_to acct_807AFA3A0 amount: 55664.28 US Dollar via: Cash timestamp: 2022/09/02 22:01
- acct_8059EB580 transfers_to acct_80EC445E0 amount: 5493.50 US Dollar via: Cheque timestamp: 2022/09/02 22:03
- acct_8059EB580 transfers_to acct_80EC445E0 amount: 194.95 US Dollar via: Cash timestamp: 2022/09/02 22:04
- acct_806E898A0 transfers_to acct_807AFA3A0 amount: 29849.03 US Dollar via: Credit Card timestamp: 2022/09/02 22:15
- acct_8059EB580 transfers_to acct_80EC445E0 amount: 260.49 US Dollar via: Wire timestamp: 2022/09/02 22:16
- acct_806E898A0 transfers_to acct_807AFA3A0 amount: 4574.34 US Dollar via: ACH timestamp: 2022/09/02 22:26
- acct_806E898A0 transfers_to acct_8137AF9E0 amount: 103.87 US Dollar via: Credit Card timestamp: 2022/09/02 22:48
- acct_806E898A0 transfers_to acct_8137AF9E0 amount: 246.74 US Dollar via: Cheque timestamp: 2022/09/02 22:54
- acct_806E898A0 transfers_to acct_806E898A0 amount: 108408.98 US Dollar via: ACH timestamp: 2022/09/02 23:38
- acct_806E898A0 transfers_to acct_806F62690 amount: 8434652.19 Ruble via: Cash timestamp: 2022/09/02 23:38
- acct_806E898A0 transfers_to acct_806E898A0 amount: 35202.15 US Dollar via: ACH timestamp: 2022/09/02 23:39
- acct_806E898A0 transfers_to acct_806F62690 amount: 2738868.30 Ruble via: Credit Card timestamp: 2022/09/02 23:39
- acct_80FEA48D0 transfers_to acct_80C5AA5D0 amount: 173.50 US Dollar via: Credit Card timestamp: 2022/09/03 00:19
- acct_807AFA3A0 transfers_to acct_8139E5BD0 amount: 30.85 US Dollar via: Credit Card timestamp: 2022/09/03 10:42
- acct_807AFA3A0 transfers_to acct_8139E5BD0 amount: 8.50 US Dollar via: Cheque timestamp: 2022/09/03 10:49
- acct_8013590D0 transfers_to acct_807AFA3A0 amount: 72.15 US Dollar via: ACH timestamp: 2022/09/03 14:08
- acct_8013590D0 transfers_to acct_807AFA3A0 amount: 1429.61 US Dollar via: Cheque timestamp: 2022/09/03 14:12
- acct_8013590D0 transfers_to acct_807AFA3A0 amount: 528.71 US Dollar via: Cash timestamp: 2022/09/03 14:19
- acct_8013590D0 transfers_to acct_807AFA3A0 amount: 4761.20 US Dollar via: Credit Card timestamp: 2022/09/03 14:27
- acct_806699AC0 transfers_to acct_80945F160 amount: 975.52 US Dollar via: Cheque timestamp: 2022/09/03 16:30
- acct_806699AC0 transfers_to acct_80945F160 amount: 552.95 US Dollar via: Credit Card timestamp: 2022/09/03 16:57
- acct_806699AC0 transfers_to acct_806E898A0 amount: 542.75 US Dollar via: Cheque timestamp: 2022/09/03 17:31
- acct_80945F160 transfers_to acct_80945F160 amount: 91.04 US Dollar via: ACH timestamp: 2022/09/03 23:46
- acct_80945F160 transfers_to acct_80945F160 amount: 91.31 US Dollar via: ACH timestamp: 2022/09/03 23:51
- acct_8074452D0 transfers_to acct_8074452D0 amount: 2212.76 Ruble via: ACH timestamp: 2022/09/04 00:14
- acct_80DC67390 transfers_to acct_805BB0160 amount: 3.24 US Dollar via: Credit Card timestamp: 2022/09/04 00:24
- acct_80FEA48D0 transfers_to acct_80C5AA5D0 amount: 66.18 US Dollar via: Credit Card timestamp: 2022/09/04 00:29
- acct_806699AC0 transfers_to acct_806E898A0 amount: 542.75 US Dollar via: Cheque timestamp: 2022/09/04 02:09
- acct_80945F160 transfers_to acct_80945F160 amount: 91.31 US Dollar via: ACH timestamp: 2022/09/04 16:57
- acct_80945F160 transfers_to acct_80945F160 amount: 91.04 US Dollar via: ACH timestamp: 2022/09/04 16:59
- acct_8013590D0 transfers_to acct_807AFA3A0 amount: 1429.61 US Dollar via: Cheque timestamp: 2022/09/04 18:21
- acct_8013590D0 transfers_to acct_807AFA3A0 amount: 72.15 US Dollar via: ACH timestamp: 2022/09/04 18:21
- acct_8013590D0 transfers_to acct_807AFA3A0 amount: 4761.20 US Dollar via: Credit Card timestamp: 2022/09/04 18:25
- acct_8013590D0 transfers_to acct_807AFA3A0 amount: 528.71 US Dollar via: Cash timestamp: 2022/09/04 18:28
- acct_806699AC0 transfers_to acct_80945F160 amount: 552.95 US Dollar via: Credit Card timestamp: 2022/09/04 19:42
- acct_806699AC0 transfers_to acct_80945F160 amount: 975.52 US Dollar via: Cheque timestamp: 2022/09/04 19:52
- acct_807AFA3A0 transfers_to acct_8139E5BD0 amount: 8.50 US Dollar via: Cheque timestamp: 2022/09/04 22:08
- acct_807AFA3A0 transfers_to acct_8139E5BD0 amount: 30.85 US Dollar via: Credit Card timestamp: 2022/09/04 22:09
- acct_803790FE0 transfers_to acct_806699AC0 amount: 291.01 US Dollar via: Cheque timestamp: 2022/09/05 00:38
- acct_803790FE0 transfers_to acct_806699AC0 amount: 194.99 US Dollar via: Credit Card timestamp: 2022/09/05 00:42
- acct_80945F160 transfers_to acct_80945F160 amount: 91.04 US Dollar via: ACH timestamp: 2022/09/05 04:04
- acct_80945F160 transfers_to acct_80945F160 amount: 91.31 US Dollar via: ACH timestamp: 2022/09/05 04:25
- acct_806E898A0 transfers_to acct_80A762140 amount: 1943.74 US Dollar via: Credit Card timestamp: 2022/09/05 04:41
- acct_806E898A0 transfers_to acct_80A762140 amount: 192.62 US Dollar via: ACH timestamp: 2022/09/05 04:45
- acct_806E898A0 transfers_to acct_80A762140 amount: 240.30 US Dollar via: Wire timestamp: 2022/09/05 04:48
- acct_806E898A0 transfers_to acct_80A762140 amount: 1222.58 US Dollar via: Cheque timestamp: 2022/09/05 04:49
- acct_806E898A0 transfers_to acct_80A762140 amount: 2988.48 US Dollar via: Cash timestamp: 2022/09/05 04:52
- acct_806E898A0 transfers_to acct_8137AF9E0 amount: 103.87 US Dollar via: Credit Card timestamp: 2022/09/05 05:00
- acct_8052E8830 transfers_to acct_806699AC0 amount: 1482.09 US Dollar via: Cheque timestamp: 2022/09/05 05:02
- acct_8052E8830 transfers_to acct_806699AC0 amount: 248.12 US Dollar via: ACH timestamp: 2022/09/05 05:07
- acct_8052E8830 transfers_to acct_806699AC0 amount: 161.55 US Dollar via: Wire timestamp: 2022/09/05 05:10
- acct_8052E8830 transfers_to acct_806699AC0 amount: 508.76 US Dollar via: Credit Card timestamp: 2022/09/05 05:11
- acct_8052E8830 transfers_to acct_806699AC0 amount: 122.89 US Dollar via: Cash timestamp: 2022/09/05 05:12
- acct_806E898A0 transfers_to acct_8137AF9E0 amount: 246.74 US Dollar via: Cheque timestamp: 2022/09/05 05:23
- acct_806699AC0 transfers_to acct_806E898A0 amount: 542.75 US Dollar via: Cheque timestamp: 2022/09/05 07:24
- acct_806E898A0 transfers_to acct_806E898A0 amount: 108408.98 US Dollar via: ACH timestamp: 2022/09/05 08:03
- acct_806E898A0 transfers_to acct_806F62690 amount: 8434652.19 Ruble via: Cash timestamp: 2022/09/05 08:03
- acct_806E898A0 transfers_to acct_806E898A0 amount: 35202.15 US Dollar via: ACH timestamp: 2022/09/05 08:28
- acct_806E898A0 transfers_to acct_806F62690 amount: 2738868.30 Ruble via: Credit Card timestamp: 2022/09/05 08:28
- acct_80A762140 transfers_to acct_80D9FD800 amount: 25631.32 US Dollar via: Credit Card timestamp: 2022/09/05 09:01
- acct_80A762140 transfers_to acct_80D9FD800 amount: 79419.69 US Dollar via: Cheque timestamp: 2022/09/05 09:06
- acct_80A762140 transfers_to acct_80D9FD800 amount: 70273.00 US Dollar via: ACH timestamp: 2022/09/05 09:09
- acct_8016CA970 transfers_to acct_805BB0160 amount: 1471.53 US Dollar via: Credit Card timestamp: 2022/09/05 10:41
- acct_8016CA970 transfers_to acct_805BB0160 amount: 3167.55 US Dollar via: Cheque timestamp: 2022/09/05 10:59
- acct_805BB0160 transfers_to acct_809C58130 amount: 680.23 US Dollar via: Credit Card timestamp: 2022/09/05 12:36
- acct_805BB0160 transfers_to acct_809C58130 amount: 594.36 US Dollar via: Cheque timestamp: 2022/09/05 12:46
- acct_806699AC0 transfers_to acct_80945F160 amount: 975.52 US Dollar via: Cheque timestamp: 2022/09/05 12:50
- acct_806699AC0 transfers_to acct_80945F160 amount: 552.95 US Dollar via: Credit Card timestamp: 2022/09/05 12:52
- acct_807AFA3A0 transfers_to acct_8139E5BD0 amount: 8.50 US Dollar via: Cheque timestamp: 2022/09/05 13:32
- acct_807AFA3A0 transfers_to acct_8139E5BD0 amount: 30.85 US Dollar via: Credit Card timestamp: 2022/09/05 13:51
- acct_8013590D0 transfers_to acct_807AFA3A0 amount: 4761.20 US Dollar via: Credit Card timestamp: 2022/09/05 15:11
- acct_8013590D0 transfers_to acct_807AFA3A0 amount: 1429.61 US Dollar via: Cheque timestamp: 2022/09/05 15:15
- acct_8013590D0 transfers_to acct_807AFA3A0 amount: 528.71 US Dollar via: Cash timestamp: 2022/09/05 15:16
- acct_8013590D0 transfers_to acct_807AFA3A0 amount: 72.15 US Dollar via: ACH timestamp: 2022/09/05 15:28
- acct_806F03500 transfers_to acct_806F62690 amount: 41071.94 Ruble via: Cheque timestamp: 2022/09/05 17:07
- acct_806F03500 transfers_to acct_806F62690 amount: 93300.42 Ruble via: Cash timestamp: 2022/09/05 17:27
- acct_806E898A0 transfers_to acct_80EC445E0 amount: 461.26 US Dollar via: Cheque timestamp: 2022/09/05 17:35
- acct_806E898A0 transfers_to acct_80EC445E0 amount: 3646.78 US Dollar via: Credit Card timestamp: 2022/09/05 17:41
- acct_805BB0160 transfers_to acct_806E898A0 amount: 229.41 US Dollar via: Cheque timestamp: 2022/09/05 17:47
- acct_805BB0160 transfers_to acct_806E898A0 amount: 64.16 US Dollar via: Credit Card timestamp: 2022/09/05 17:54
- acct_8004CF370 transfers_to acct_80C5AA5D0 amount: 181.45 US Dollar via: ACH timestamp: 2022/09/05 19:32
- acct_8004CF370 transfers_to acct_80C5AA5D0 amount: 394.13 US Dollar via: Cheque timestamp: 2022/09/05 19:54
- acct_806E898A0 transfers_to acct_811094A30 amount: 5975.51 US Dollar via: Credit Card timestamp: 2022/09/05 23:30
- acct_806E898A0 transfers_to acct_811094A30 amount: 65812.41 US Dollar via: Wire timestamp: 2022/09/05 23:30
- acct_806E898A0 transfers_to acct_811094A30 amount: 21308.70 US Dollar via: Cheque timestamp: 2022/09/05 23:51
- acct_8013590D0 transfers_to acct_807AFA3A0 amount: 4761.20 US Dollar via: Credit Card timestamp: 2022/09/06 01:08
- acct_8013590D0 transfers_to acct_807AFA3A0 amount: 72.15 US Dollar via: ACH timestamp: 2022/09/06 01:08
- acct_8013590D0 transfers_to acct_807AFA3A0 amount: 528.71 US Dollar via: Cash timestamp: 2022/09/06 01:09
- acct_8013590D0 transfers_to acct_807AFA3A0 amount: 1429.61 US Dollar via: Cheque timestamp: 2022/09/06 01:29
- acct_8052E8830 transfers_to acct_806699AC0 amount: 122.89 US Dollar via: Cash timestamp: 2022/09/06 01:33
- acct_8052E8830 transfers_to acct_806699AC0 amount: 161.55 US Dollar via: Wire timestamp: 2022/09/06 01:35
- acct_8052E8830 transfers_to acct_806699AC0 amount: 248.12 US Dollar via: ACH timestamp: 2022/09/06 01:42
- acct_8052E8830 transfers_to acct_806699AC0 amount: 508.76 US Dollar via: Credit Card timestamp: 2022/09/06 01:43
- acct_8052E8830 transfers_to acct_806699AC0 amount: 1482.09 US Dollar via: Cheque timestamp: 2022/09/06 01:53
- acct_80945F160 transfers_to acct_80945F160 amount: 91.31 US Dollar via: ACH timestamp: 2022/09/06 02:19
- acct_80945F160 transfers_to acct_80945F160 amount: 91.04 US Dollar via: ACH timestamp: 2022/09/06 02:21
- acct_8016CA970 transfers_to acct_805BB0160 amount: 3167.55 US Dollar via: Cheque timestamp: 2022/09/06 04:20
- acct_8016CA970 transfers_to acct_805BB0160 amount: 1471.53 US Dollar via: Credit Card timestamp: 2022/09/06 04:27
- acct_806E898A0 transfers_to acct_80EC445E0 amount: 461.26 US Dollar via: Cheque timestamp: 2022/09/06 04:42
- acct_806E898A0 transfers_to acct_80EC445E0 amount: 3646.78 US Dollar via: Credit Card timestamp: 2022/09/06 04:45
- acct_8004CF370 transfers_to acct_80C5AA5D0 amount: 394.13 US Dollar via: Cheque timestamp: 2022/09/06 04:51
- acct_8004CF370 transfers_to acct_80C5AA5D0 amount: 181.45 US Dollar via: ACH timestamp: 2022/09/06 04:58
- acct_803790FE0 transfers_to acct_806699AC0 amount: 291.01 US Dollar via: Cheque timestamp: 2022/09/06 08:22
- acct_803790FE0 transfers_to acct_806699AC0 amount: 194.99 US Dollar via: Credit Card timestamp: 2022/09/06 08:29
- acct_806E898A0 transfers_to acct_8137AF9E0 amount: 246.74 US Dollar via: Cheque timestamp: 2022/09/06 11:05
- acct_806E898A0 transfers_to acct_8137AF9E0 amount: 103.87 US Dollar via: Credit Card timestamp: 2022/09/06 11:28
- acct_805BB0160 transfers_to acct_809C58130 amount: 680.23 US Dollar via: Credit Card timestamp: 2022/09/06 14:39
- acct_805BB0160 transfers_to acct_809C58130 amount: 594.36 US Dollar via: Cheque timestamp: 2022/09/06 14:47
- acct_806699AC0 transfers_to acct_80945F160 amount: 552.95 US Dollar via: Credit Card timestamp: 2022/09/06 15:32
- acct_806699AC0 transfers_to acct_80945F160 amount: 975.52 US Dollar via: Cheque timestamp: 2022/09/06 15:33
- acct_807AFA3A0 transfers_to acct_8139E5BD0 amount: 30.85 US Dollar via: Credit Card timestamp: 2022/09/06 15:35
- acct_807AFA3A0 transfers_to acct_8139E5BD0 amount: 8.50 US Dollar via: Cheque timestamp: 2022/09/06 15:57
- acct_80A762140 transfers_to acct_80D9FD800 amount: 79419.69 US Dollar via: Cheque timestamp: 2022/09/06 17:08
- acct_80A762140 transfers_to acct_80D9FD800 amount: 25631.32 US Dollar via: Credit Card timestamp: 2022/09/06 17:10
- acct_80A762140 transfers_to acct_80D9FD800 amount: 70273.00 US Dollar via: ACH timestamp: 2022/09/06 17:18
- acct_806E898A0 transfers_to acct_811094A30 amount: 21308.70 US Dollar via: Cheque timestamp: 2022/09/06 18:48
- acct_806E898A0 transfers_to acct_811094A30 amount: 65812.41 US Dollar via: Wire timestamp: 2022/09/06 18:57
- acct_806E898A0 transfers_to acct_811094A30 amount: 5975.51 US Dollar via: Credit Card timestamp: 2022/09/06 18:58
- acct_805BB0160 transfers_to acct_806E898A0 amount: 64.16 US Dollar via: Credit Card timestamp: 2022/09/06 21:00
- acct_805BB0160 transfers_to acct_806E898A0 amount: 229.41 US Dollar via: Cheque timestamp: 2022/09/06 21:13
- acct_806699AC0 transfers_to acct_806E898A0 amount: 542.75 US Dollar via: Cheque timestamp: 2022/09/06 21:46
- acct_806E898A0 transfers_to acct_80A762140 amount: 192.62 US Dollar via: ACH timestamp: 2022/09/06 23:01
- acct_806E898A0 transfers_to acct_80A762140 amount: 1943.74 US Dollar via: Credit Card timestamp: 2022/09/06 23:10
- acct_806E898A0 transfers_to acct_806E898A0 amount: 35202.15 US Dollar via: ACH timestamp: 2022/09/06 23:19
- acct_806E898A0 transfers_to acct_806F62690 amount: 2738868.30 Ruble via: Credit Card timestamp: 2022/09/06 23:19
- acct_806E898A0 transfers_to acct_80A762140 amount: 2988.48 US Dollar via: Cash timestamp: 2022/09/06 23:19
- acct_806E898A0 transfers_to acct_80A762140 amount: 1222.58 US Dollar via: Cheque timestamp: 2022/09/06 23:22
- acct_806E898A0 transfers_to acct_80A762140 amount: 240.30 US Dollar via: Wire timestamp: 2022/09/06 23:24
- acct_806E898A0 transfers_to acct_806E898A0 amount: 108408.98 US Dollar via: ACH timestamp: 2022/09/06 23:27
- acct_806E898A0 transfers_to acct_806F62690 amount: 8434652.19 Ruble via: Cash timestamp: 2022/09/06 23:27
- acct_806F03500 transfers_to acct_806F62690 amount: 41071.94 Ruble via: Cheque timestamp: 2022/09/06 23:39
- acct_806F03500 transfers_to acct_806F62690 amount: 93300.42 Ruble via: Cash timestamp: 2022/09/06 23:50
- acct_8016CA970 transfers_to acct_805BB0160 amount: 1471.53 US Dollar via: Credit Card timestamp: 2022/09/07 00:08
- acct_8016CA970 transfers_to acct_805BB0160 amount: 3167.55 US Dollar via: Cheque timestamp: 2022/09/07 00:19
- acct_805BB0160 transfers_to acct_809C58130 amount: 680.23 US Dollar via: Credit Card timestamp: 2022/09/07 00:42
- acct_805BB0160 transfers_to acct_809C58130 amount: 594.36 US Dollar via: Cheque timestamp: 2022/09/07 00:50
- acct_807AFA3A0 transfers_to acct_8139E5BD0 amount: 8.50 US Dollar via: Cheque timestamp: 2022/09/07 02:43
- acct_807AFA3A0 transfers_to acct_8139E5BD0 amount: 30.85 US Dollar via: Credit Card timestamp: 2022/09/07 02:59
- acct_806699AC0 transfers_to acct_80945F160 amount: 975.52 US Dollar via: Cheque timestamp: 2022/09/07 07:00
- acct_8004CF370 transfers_to acct_80C5AA5D0 amount: 181.45 US Dollar via: ACH timestamp: 2022/09/07 07:07
- acct_8004CF370 transfers_to acct_80C5AA5D0 amount: 394.13 US Dollar via: Cheque timestamp: 2022/09/07 07:19
- acct_806699AC0 transfers_to acct_80945F160 amount: 552.95 US Dollar via: Credit Card timestamp: 2022/09/07 07:28
- acct_8013590D0 transfers_to acct_807AFA3A0 amount: 72.15 US Dollar via: ACH timestamp: 2022/09/07 09:12
- acct_8013590D0 transfers_to acct_807AFA3A0 amount: 1429.61 US Dollar via: Cheque timestamp: 2022/09/07 09:17
- acct_8013590D0 transfers_to acct_807AFA3A0 amount: 528.71 US Dollar via: Cash timestamp: 2022/09/07 09:22
- acct_8013590D0 transfers_to acct_807AFA3A0 amount: 4761.20 US Dollar via: Credit Card timestamp: 2022/09/07 09:28
- acct_806F03500 transfers_to acct_806F62690 amount: 93300.42 Ruble via: Cash timestamp: 2022/09/07 09:37
- acct_806F03500 transfers_to acct_806F62690 amount: 41071.94 Ruble via: Cheque timestamp: 2022/09/07 09:53
- acct_805BB0160 transfers_to acct_806E898A0 amount: 229.41 US Dollar via: Cheque timestamp: 2022/09/07 11:47
- acct_805BB0160 transfers_to acct_806E898A0 amount: 64.16 US Dollar via: Credit Card timestamp: 2022/09/07 11:58
- acct_806E898A0 transfers_to acct_811094A30 amount: 5975.51 US Dollar via: Credit Card timestamp: 2022/09/07 12:36
- acct_806E898A0 transfers_to acct_811094A30 amount: 65812.41 US Dollar via: Wire timestamp: 2022/09/07 12:37
- acct_806E898A0 transfers_to acct_811094A30 amount: 21308.70 US Dollar via: Cheque timestamp: 2022/09/07 12:45
- acct_803790FE0 transfers_to acct_806699AC0 amount: 194.99 US Dollar via: Credit Card timestamp: 2022/09/07 14:30
- acct_803790FE0 transfers_to acct_806699AC0 amount: 291.01 US Dollar via: Cheque timestamp: 2022/09/07 14:41
- acct_806E898A0 transfers_to acct_8137AF9E0 amount: 103.87 US Dollar via: Credit Card timestamp: 2022/09/07 17:13
- acct_806E898A0 transfers_to acct_8137AF9E0 amount: 246.74 US Dollar via: Cheque timestamp: 2022/09/07 17:23
- acct_806699AC0 transfers_to acct_806E898A0 amount: 542.75 US Dollar via: Cheque timestamp: 2022/09/07 17:29
- acct_806E898A0 transfers_to acct_806E898A0 amount: 108408.98 US Dollar via: ACH timestamp: 2022/09/07 18:40
- acct_806E898A0 transfers_to acct_806F62690 amount: 8434652.19 Ruble via: Cash timestamp: 2022/09/07 18:40
- acct_806E898A0 transfers_to acct_806E898A0 amount: 35202.15 US Dollar via: ACH timestamp: 2022/09/07 18:53
- acct_806E898A0 transfers_to acct_806F62690 amount: 2738868.30 Ruble via: Credit Card timestamp: 2022/09/07 18:53
- acct_80A762140 transfers_to acct_80D9FD800 amount: 79419.69 US Dollar via: Cheque timestamp: 2022/09/07 19:00
- acct_80A762140 transfers_to acct_80D9FD800 amount: 70273.00 US Dollar via: ACH timestamp: 2022/09/07 19:01
- acct_80945F160 transfers_to acct_80945F160 amount: 91.04 US Dollar via: ACH timestamp: 2022/09/07 19:12
- acct_80A762140 transfers_to acct_80D9FD800 amount: 25631.32 US Dollar via: Credit Card timestamp: 2022/09/07 19:18
- acct_80945F160 transfers_to acct_80945F160 amount: 91.31 US Dollar via: ACH timestamp: 2022/09/07 19:23
- acct_806E898A0 transfers_to acct_80A762140 amount: 240.30 US Dollar via: Wire timestamp: 2022/09/07 19:38
- acct_806E898A0 transfers_to acct_80A762140 amount: 192.62 US Dollar via: ACH timestamp: 2022/09/07 19:43
- acct_806E898A0 transfers_to acct_80A762140 amount: 1222.58 US Dollar via: Cheque timestamp: 2022/09/07 19:45
- acct_806E898A0 transfers_to acct_80A762140 amount: 1943.74 US Dollar via: Credit Card timestamp: 2022/09/07 19:55
- acct_806E898A0 transfers_to acct_80A762140 amount: 2988.48 US Dollar via: Cash timestamp: 2022/09/07 19:55
- acct_8052E8830 transfers_to acct_806699AC0 amount: 1482.09 US Dollar via: Cheque timestamp: 2022/09/07 20:32
- acct_8052E8830 transfers_to acct_806699AC0 amount: 161.55 US Dollar via: Wire timestamp: 2022/09/07 20:33
- acct_8052E8830 transfers_to acct_806699AC0 amount: 122.89 US Dollar via: Cash timestamp: 2022/09/07 20:39
- acct_8052E8830 transfers_to acct_806699AC0 amount: 248.12 US Dollar via: ACH timestamp: 2022/09/07 20:42
- acct_8052E8830 transfers_to acct_806699AC0 amount: 508.76 US Dollar via: Credit Card timestamp: 2022/09/07 20:50
- acct_806E898A0 transfers_to acct_80EC445E0 amount: 3646.78 US Dollar via: Credit Card timestamp: 2022/09/07 22:01
- acct_806E898A0 transfers_to acct_80EC445E0 amount: 461.26 US Dollar via: Cheque timestamp: 2022/09/07 22:28
- acct_80A762140 transfers_to acct_80D9FD800 amount: 79419.69 US Dollar via: Cheque timestamp: 2022/09/08 02:32
- acct_80A762140 transfers_to acct_80D9FD800 amount: 70273.00 US Dollar via: ACH timestamp: 2022/09/08 02:32
- acct_80A762140 transfers_to acct_80D9FD800 amount: 25631.32 US Dollar via: Credit Card timestamp: 2022/09/08 02:51
- acct_805BB0160 transfers_to acct_806E898A0 amount: 64.16 US Dollar via: Credit Card timestamp: 2022/09/08 02:54
- acct_805BB0160 transfers_to acct_806E898A0 amount: 229.41 US Dollar via: Cheque timestamp: 2022/09/08 02:59
- acct_8004CF370 transfers_to acct_80C5AA5D0 amount: 394.13 US Dollar via: Cheque timestamp: 2022/09/08 03:03
- acct_8004CF370 transfers_to acct_80C5AA5D0 amount: 181.45 US Dollar via: ACH timestamp: 2022/09/08 03:22
- acct_807AFA3A0 transfers_to acct_8139E5BD0 amount: 8.50 US Dollar via: Cheque timestamp: 2022/09/08 05:35
- acct_807AFA3A0 transfers_to acct_8139E5BD0 amount: 30.85 US Dollar via: Credit Card timestamp: 2022/09/08 05:43
- acct_806699AC0 transfers_to acct_806E898A0 amount: 542.75 US Dollar via: Cheque timestamp: 2022/09/08 06:17
- acct_806E898A0 transfers_to acct_80EC445E0 amount: 3646.78 US Dollar via: Credit Card timestamp: 2022/09/08 06:48
- acct_806E898A0 transfers_to acct_80EC445E0 amount: 461.26 US Dollar via: Cheque timestamp: 2022/09/08 06:49
- acct_806E898A0 transfers_to acct_80A762140 amount: 1222.58 US Dollar via: Cheque timestamp: 2022/09/08 07:33
- acct_806E898A0 transfers_to acct_80A762140 amount: 1943.74 US Dollar via: Credit Card timestamp: 2022/09/08 07:34
- acct_806E898A0 transfers_to acct_80A762140 amount: 2988.48 US Dollar via: Cash timestamp: 2022/09/08 07:34
- acct_806E898A0 transfers_to acct_80A762140 amount: 192.62 US Dollar via: ACH timestamp: 2022/09/08 07:44
- acct_806E898A0 transfers_to acct_80A762140 amount: 240.30 US Dollar via: Wire timestamp: 2022/09/08 07:58
- acct_806E898A0 transfers_to acct_8137AF9E0 amount: 103.87 US Dollar via: Credit Card timestamp: 2022/09/08 08:23
- acct_806E898A0 transfers_to acct_8137AF9E0 amount: 246.74 US Dollar via: Cheque timestamp: 2022/09/08 08:24
- acct_80945F160 transfers_to acct_80945F160 amount: 91.04 US Dollar via: ACH timestamp: 2022/09/08 10:32
- acct_80945F160 transfers_to acct_80945F160 amount: 91.31 US Dollar via: ACH timestamp: 2022/09/08 10:59
- acct_806E898A0 transfers_to acct_811094A30 amount: 65812.41 US Dollar via: Wire timestamp: 2022/09/08 12:10
- acct_806E898A0 transfers_to acct_811094A30 amount: 5975.51 US Dollar via: Credit Card timestamp: 2022/09/08 12:21
- acct_806E898A0 transfers_to acct_811094A30 amount: 21308.70 US Dollar via: Cheque timestamp: 2022/09/08 12:29
- acct_8013590D0 transfers_to acct_807AFA3A0 amount: 1429.61 US Dollar via: Cheque timestamp: 2022/09/08 12:33
- acct_8013590D0 transfers_to acct_807AFA3A0 amount: 72.15 US Dollar via: ACH timestamp: 2022/09/08 12:34
- acct_8013590D0 transfers_to acct_807AFA3A0 amount: 4761.20 US Dollar via: Credit Card timestamp: 2022/09/08 12:42
- acct_8013590D0 transfers_to acct_807AFA3A0 amount: 528.71 US Dollar via: Cash timestamp: 2022/09/08 12:46
- acct_806F03500 transfers_to acct_806F62690 amount: 93300.42 Ruble via: Cash timestamp: 2022/09/08 15:07
- acct_806F03500 transfers_to acct_806F62690 amount: 41071.94 Ruble via: Cheque timestamp: 2022/09/08 15:12
- acct_8052E8830 transfers_to acct_806699AC0 amount: 161.55 US Dollar via: Wire timestamp: 2022/09/08 19:30
- acct_8052E8830 transfers_to acct_806699AC0 amount: 122.89 US Dollar via: Cash timestamp: 2022/09/08 19:31
- acct_8052E8830 transfers_to acct_806699AC0 amount: 248.12 US Dollar via: ACH timestamp: 2022/09/08 19:32
- acct_8052E8830 transfers_to acct_806699AC0 amount: 508.76 US Dollar via: Credit Card timestamp: 2022/09/08 19:55
- acct_8052E8830 transfers_to acct_806699AC0 amount: 1482.09 US Dollar via: Cheque timestamp: 2022/09/08 19:58
- acct_805BB0160 transfers_to acct_809C58130 amount: 680.23 US Dollar via: Credit Card timestamp: 2022/09/08 20:30
- acct_805BB0160 transfers_to acct_809C58130 amount: 594.36 US Dollar via: Cheque timestamp: 2022/09/08 20:55
- acct_803790FE0 transfers_to acct_806699AC0 amount: 291.01 US Dollar via: Cheque timestamp: 2022/09/08 21:01
- acct_803790FE0 transfers_to acct_806699AC0 amount: 194.99 US Dollar via: Credit Card timestamp: 2022/09/08 21:21
- acct_806699AC0 transfers_to acct_80945F160 amount: 975.52 US Dollar via: Cheque timestamp: 2022/09/08 23:01
- acct_806699AC0 transfers_to acct_80945F160 amount: 552.95 US Dollar via: Credit Card timestamp: 2022/09/08 23:04
- acct_806E898A0 transfers_to acct_806E898A0 amount: 108408.98 US Dollar via: ACH timestamp: 2022/09/08 23:32
- acct_806E898A0 transfers_to acct_806F62690 amount: 8434652.19 Ruble via: Cash timestamp: 2022/09/08 23:32
- acct_8016CA970 transfers_to acct_805BB0160 amount: 3167.55 US Dollar via: Cheque timestamp: 2022/09/08 23:36
- acct_806E898A0 transfers_to acct_806E898A0 amount: 35202.15 US Dollar via: ACH timestamp: 2022/09/08 23:49
- acct_806E898A0 transfers_to acct_806F62690 amount: 2738868.30 Ruble via: Credit Card timestamp: 2022/09/08 23:49
- acct_8016CA970 transfers_to acct_805BB0160 amount: 1471.53 US Dollar via: Credit Card timestamp: 2022/09/08 23:52
- acct_806699AC0 transfers_to acct_80945F160 amount: 975.52 US Dollar via: Cheque timestamp: 2022/09/09 03:34
- acct_8016CA970 transfers_to acct_805BB0160 amount: 1471.53 US Dollar via: Credit Card timestamp: 2022/09/09 03:41
- acct_8016CA970 transfers_to acct_805BB0160 amount: 3167.55 US Dollar via: Cheque timestamp: 2022/09/09 03:57
- acct_806699AC0 transfers_to acct_80945F160 amount: 552.95 US Dollar via: Credit Card timestamp: 2022/09/09 03:58
- acct_806E898A0 transfers_to acct_806E898A0 amount: 35202.15 US Dollar via: ACH timestamp: 2022/09/09 06:34
- acct_806E898A0 transfers_to acct_806F62690 amount: 2738868.30 Ruble via: Credit Card timestamp: 2022/09/09 06:34
- acct_805BB0160 transfers_to acct_809C58130 amount: 680.23 US Dollar via: Credit Card timestamp: 2022/09/09 06:38
- acct_805BB0160 transfers_to acct_809C58130 amount: 594.36 US Dollar via: Cheque timestamp: 2022/09/09 06:50
- acct_806E898A0 transfers_to acct_806E898A0 amount: 108408.98 US Dollar via: ACH timestamp: 2022/09/09 06:51
- acct_806E898A0 transfers_to acct_806F62690 amount: 8434652.19 Ruble via: Cash timestamp: 2022/09/09 06:51
- acct_8004CF370 transfers_to acct_80C5AA5D0 amount: 394.13 US Dollar via: Cheque timestamp: 2022/09/09 08:32
- acct_8004CF370 transfers_to acct_80C5AA5D0 amount: 181.45 US Dollar via: ACH timestamp: 2022/09/09 08:53
- acct_806E898A0 transfers_to acct_807AFA3A0 amount: 21397.08 US Dollar via: Cheque timestamp: 2022/09/09 09:01
- acct_806E898A0 transfers_to acct_807AFA3A0 amount: 4574.34 US Dollar via: ACH timestamp: 2022/09/09 09:02
- acct_806E898A0 transfers_to acct_807AFA3A0 amount: 29849.03 US Dollar via: Credit Card timestamp: 2022/09/09 09:29
- acct_806E898A0 transfers_to acct_807AFA3A0 amount: 55664.28 US Dollar via: Cash timestamp: 2022/09/09 09:29
- acct_8013590D0 transfers_to acct_807AFA3A0 amount: 1429.61 US Dollar via: Cheque timestamp: 2022/09/09 10:02
- acct_803790FE0 transfers_to acct_806699AC0 amount: 194.99 US Dollar via: Credit Card timestamp: 2022/09/09 10:05
- acct_803790FE0 transfers_to acct_806699AC0 amount: 291.01 US Dollar via: Cheque timestamp: 2022/09/09 10:12
- acct_8013590D0 transfers_to acct_807AFA3A0 amount: 528.71 US Dollar via: Cash timestamp: 2022/09/09 10:15
- acct_806E898A0 transfers_to acct_811094A30 amount: 5975.51 US Dollar via: Credit Card timestamp: 2022/09/09 10:18
- acct_8013590D0 transfers_to acct_807AFA3A0 amount: 4761.20 US Dollar via: Credit Card timestamp: 2022/09/09 10:19
- acct_806E898A0 transfers_to acct_811094A30 amount: 21308.70 US Dollar via: Cheque timestamp: 2022/09/09 10:20
- acct_806E898A0 transfers_to acct_811094A30 amount: 65812.41 US Dollar via: Wire timestamp: 2022/09/09 10:25
- acct_8013590D0 transfers_to acct_807AFA3A0 amount: 72.15 US Dollar via: ACH timestamp: 2022/09/09 10:27
- acct_80945F160 transfers_to acct_80945F160 amount: 91.04 US Dollar via: ACH timestamp: 2022/09/09 11:01
- acct_80945F160 transfers_to acct_80945F160 amount: 91.31 US Dollar via: ACH timestamp: 2022/09/09 11:14
- acct_806E898A0 transfers_to acct_80A762140 amount: 240.30 US Dollar via: Wire timestamp: 2022/09/09 14:11
- acct_806E898A0 transfers_to acct_80A762140 amount: 2988.48 US Dollar via: Cash timestamp: 2022/09/09 14:13
- acct_806E898A0 transfers_to acct_80A762140 amount: 1943.74 US Dollar via: Credit Card timestamp: 2022/09/09 14:18
- acct_806E898A0 transfers_to acct_80A762140 amount: 192.62 US Dollar via: ACH timestamp: 2022/09/09 14:18
- acct_806E898A0 transfers_to acct_80A762140 amount: 1222.58 US Dollar via: Cheque timestamp: 2022/09/09 14:23
- acct_806699AC0 transfers_to acct_806E898A0 amount: 542.75 US Dollar via: Cheque timestamp: 2022/09/09 14:53
- acct_806E898A0 transfers_to acct_80EC445E0 amount: 461.26 US Dollar via: Cheque timestamp: 2022/09/09 15:39
- acct_806E898A0 transfers_to acct_80EC445E0 amount: 3646.78 US Dollar via: Credit Card timestamp: 2022/09/09 15:42
- acct_80A762140 transfers_to acct_80D9FD800 amount: 70273.00 US Dollar via: ACH timestamp: 2022/09/09 15:53
- acct_80A762140 transfers_to acct_80D9FD800 amount: 79419.69 US Dollar via: Cheque timestamp: 2022/09/09 15:54
- acct_80A762140 transfers_to acct_80D9FD800 amount: 25631.32 US Dollar via: Credit Card timestamp: 2022/09/09 15:56
- acct_811094A30 transfers_to acct_811094A80 amount: 4148.92 US Dollar via: ACH timestamp: 2022/09/09 16:59
- acct_807AFA3A0 transfers_to acct_8139E5BD0 amount: 30.85 US Dollar via: Credit Card timestamp: 2022/09/09 17:06
- acct_807AFA3A0 transfers_to acct_8139E5BD0 amount: 8.50 US Dollar via: Cheque timestamp: 2022/09/09 17:08
- acct_806E898A0 transfers_to acct_8137AF9E0 amount: 103.87 US Dollar via: Credit Card timestamp: 2022/09/09 20:08
- acct_806E898A0 transfers_to acct_8137AF9E0 amount: 246.74 US Dollar via: Cheque timestamp: 2022/09/09 20:25
- acct_806F03500 transfers_to acct_806F62690 amount: 93300.42 Ruble via: Cash timestamp: 2022/09/09 21:40
- acct_806F03500 transfers_to acct_806F62690 amount: 41071.94 Ruble via: Cheque timestamp: 2022/09/09 21:51
- acct_8052E8830 transfers_to acct_806699AC0 amount: 122.89 US Dollar via: Cash timestamp: 2022/09/09 22:05
- acct_8052E8830 transfers_to acct_806699AC0 amount: 1482.09 US Dollar via: Cheque timestamp: 2022/09/09 22:07
- acct_808FCF770 transfers_to acct_80A762140 amount: 681.04 US Dollar via: Cheque timestamp: 2022/09/09 22:07
- acct_8052E8830 transfers_to acct_806699AC0 amount: 508.76 US Dollar via: Credit Card timestamp: 2022/09/09 22:08
- acct_808FCF770 transfers_to acct_80A762140 amount: 741.71 US Dollar via: Credit Card timestamp: 2022/09/09 22:12
- acct_8052E8830 transfers_to acct_806699AC0 amount: 161.55 US Dollar via: Wire timestamp: 2022/09/09 22:26
- acct_8052E8830 transfers_to acct_806699AC0 amount: 248.12 US Dollar via: ACH timestamp: 2022/09/09 22:27
- acct_805BB0160 transfers_to acct_806E898A0 amount: 64.16 US Dollar via: Credit Card timestamp: 2022/09/09 23:39
- acct_805BB0160 transfers_to acct_806E898A0 amount: 229.41 US Dollar via: Cheque timestamp: 2022/09/09 23:54
- acct_807AFA3A0 transfers_to acct_8139E5BD0 amount: 30.85 US Dollar via: Credit Card timestamp: 2022/09/10 00:05
- acct_807AFA3A0 transfers_to acct_8139E5BD0 amount: 8.50 US Dollar via: Cheque timestamp: 2022/09/10 00:06
- acct_80B1B6260 transfers_to acct_80C5AA5D0 amount: 12.59 US Dollar via: Credit Card timestamp: 2022/09/10 00:10
- acct_806699AC0 transfers_to acct_806E898A0 amount: 542.75 US Dollar via: Cheque timestamp: 2022/09/10 00:19
- acct_80945F160 transfers_to acct_80945F160 amount: 91.31 US Dollar via: ACH timestamp: 2022/09/10 05:03
- acct_80945F160 transfers_to acct_80945F160 amount: 91.04 US Dollar via: ACH timestamp: 2022/09/10 05:09
- acct_806699AC0 transfers_to acct_80945F160 amount: 552.95 US Dollar via: Credit Card timestamp: 2022/09/10 05:31
- acct_806699AC0 transfers_to acct_80945F160 amount: 975.52 US Dollar via: Cheque timestamp: 2022/09/10 05:48
- acct_8013590D0 transfers_to acct_807AFA3A0 amount: 528.71 US Dollar via: Cash timestamp: 2022/09/10 15:01
- acct_8013590D0 transfers_to acct_807AFA3A0 amount: 1429.61 US Dollar via: Cheque timestamp: 2022/09/10 15:07
- acct_8013590D0 transfers_to acct_807AFA3A0 amount: 4761.20 US Dollar via: Credit Card timestamp: 2022/09/10 15:15
- acct_8013590D0 transfers_to acct_807AFA3A0 amount: 72.15 US Dollar via: ACH timestamp: 2022/09/10 15:17

SUMMARY STATISTICS:
  Total transactions: 416
  Unique accounts: 30
  Total volume: 141,262,172.94
  Avg transaction: 339,572.53
  Time span: 384 units
  Max out-degree: 122 (node: 028694_806E898A0)
  Max in-degree: 50 (node: 028771_806699AC0)
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_01375) ===

**Nodes:**
- acct_805BB0160 (type: Account)
- acct_80B1B6260 (type: Account)
- acct_811116F00 (type: Account)
- acct_80FEA48D0 (type: Account)
- acct_80C5AA5D0 (type: Account)
- acct_8052E8830 (type: Account)
- acct_8139E5BD0 (type: Account)
- acct_8016CA970 (type: Account)
- acct_8013590D0 (type: Account)
- acct_806F62690 (type: Account)
- acct_806F03500 (type: Account)
- acct_8074452D0 (type: Account)
- acct_80945F160 (type: Account)
- acct_8004CF370 (type: Account)
- acct_807AFA3A0 (type: Account)
- acct_80EC445E0 (type: Account)
- acct_809C58130 (type: Account)
- acct_80DC67390 (type: Account)
- acct_811094A30 (type: Account)
- acct_808FCF770 (type: Account)
- acct_8137AF9E0 (type: Account)
- acct_800A382E0 (type: Account)
- acct_8059EB580 (type: Account)
- acct_80D9FD800 (type: Account)
- acct_80A762140 (type: Account)
- acct_80DC7A500 (type: Account)
- acct_811094A80 (type: Account)
- acct_806E898A0 (type: Account)
- acct_806699AC0 (type: Account)
- acct_803790FE0 (type: Account)
- bank_0010232 (type: Bank)
- bank_0013432 (type: Bank)
- bank_0021813 (type: Bank)
- bank_0024032 (type: Bank)
- bank_002952 (type: Bank)
- bank_0031653 (type: Bank)
- bank_010 (type: Bank)
- bank_011157 (type: Bank)
- bank_0116425 (type: Bank)
- bank_0117304 (type: Bank)
- bank_0119784 (type: Bank)
- bank_012 (type: Bank)
- bank_0121698 (type: Bank)
- bank_014099 (type: Bank)
- bank_01420 (type: Bank)
- bank_01467 (type: Bank)
- bank_015980 (type: Bank)
- bank_01665 (type: Bank)
- bank_01729 (type: Bank)
- bank_021575 (type: Bank)
- bank_021611 (type: Bank)
- bank_0219969 (type: Bank)
- bank_0226951 (type: Bank)
- bank_022828 (type: Bank)
- bank_0240707 (type: Bank)
- bank_028694 (type: Bank)
- bank_028771 (type: Bank)
- bank_029089 (type: Bank)

**Edges:**
- acct_805BB0160 belongs_to bank_0010232
- acct_80B1B6260 belongs_to bank_0013432
- acct_811116F00 belongs_to bank_0013432
- acct_80FEA48D0 belongs_to bank_0021813
- acct_80C5AA5D0 belongs_to bank_0024032
- acct_8052E8830 belongs_to bank_002952
- acct_8139E5BD0 belongs_to bank_0031653
- acct_8016CA970 belongs_to bank_010
- acct_8013590D0 belongs_to bank_011157
- acct_806F62690 belongs_to bank_0116425
- acct_806F03500 belongs_to bank_0117304
- acct_8074452D0 belongs_to bank_0119784
- acct_80945F160 belongs_to bank_0121698
- acct_8004CF370 belongs_to bank_012
- acct_807AFA3A0 belongs_to bank_012
- acct_80EC445E0 belongs_to bank_014099
- acct_809C58130 belongs_to bank_01420
- acct_80DC67390 belongs_to bank_01467
- acct_811094A30 belongs_to bank_015980
- acct_808FCF770 belongs_to bank_01665
- acct_8137AF9E0 belongs_to bank_01729
- acct_800A382E0 belongs_to bank_021575
- acct_8059EB580 belongs_to bank_021611
- acct_80D9FD800 belongs_to bank_0219969
- acct_80A762140 belongs_to bank_0226951
- acct_80DC7A500 belongs_to bank_022828
- acct_811094A80 belongs_to bank_0240707
- acct_806E898A0 belongs_to bank_028694
- acct_806699AC0 belongs_to bank_028771
- acct_803790FE0 belongs_to bank_029089
- acct_8004CF370 transfers_to acct_8004CF370 amount: 95868.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8059EB580 transfers_to acct_8059EB580 amount: 633643.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8052E8830 transfers_to acct_8052E8830 amount: 114398.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_806E898A0 transfers_to acct_80C5AA5D0 amount: 2650.67 US Dollar via: Cash timestamp: 2022/09/01 00:09
- acct_808FCF770 transfers_to acct_808FCF770 amount: 20.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80DC7A500 transfers_to acct_805BB0160 amount: 19.71 US Dollar via: Credit Card timestamp: 2022/09/01 00:16
- acct_803790FE0 transfers_to acct_803790FE0 amount: 4921186.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80C5AA5D0 transfers_to acct_80C5AA5D0 amount: 17.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8013590D0 transfers_to acct_8013590D0 amount: 283808.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80A762140 transfers_to acct_80A762140 amount: 112917.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_805BB0160 transfers_to acct_805BB0160 amount: 373577.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_808FCF770 transfers_to acct_808FCF770 amount: 19229.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_806E898A0 transfers_to acct_80C5AA5D0 amount: 5217.33 US Dollar via: Cheque timestamp: 2022/09/01 00:26
- acct_80945F160 transfers_to acct_80945F160 amount: 11371.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800A382E0 transfers_to acct_800A382E0 amount: 577013.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8137AF9E0 transfers_to acct_8137AF9E0 amount: 111487.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_806699AC0 transfers_to acct_806699AC0 amount: 452145.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80A762140 transfers_to acct_80A762140 amount: 12.57 US Dollar via: Reinvestment timestamp: 2022/09/01 02:18
- acct_806E898A0 transfers_to acct_806E898A0 amount: 108408.98 US Dollar via: ACH timestamp: 2022/09/01 03:10
- acct_806E898A0 transfers_to acct_806F62690 amount: 8434652.19 Ruble via: Cash timestamp: 2022/09/01 03:10
- acct_806E898A0 transfers_to acct_806E898A0 amount: 35202.15 US Dollar via: ACH timestamp: 2022/09/01 03:29
- acct_806E898A0 transfers_to acct_806F62690 amount: 2738868.30 Ruble via: Credit Card timestamp: 2022/09/01 03:29
- acct_811116F00 transfers_to acct_8137AF9E0 amount: 3200841.62 US Dollar via: ACH timestamp: 2022/09/01 04:33
- acct_811116F00 transfers_to acct_8137AF9E0 amount: 35961090.01 US Dollar via: Cheque timestamp: 2022/09/01 04:39
- acct_811116F00 transfers_to acct_8137AF9E0 amount: 10974739.33 US Dollar via: Cash timestamp: 2022/09/01 04:41
- acct_80A762140 transfers_to acct_80D9FD800 amount: 25631.32 US Dollar via: Credit Card timestamp: 2022/09/01 05:11
- acct_80A762140 transfers_to acct_80D9FD800 amount: 79419.69 US Dollar via: Cheque timestamp: 2022/09/01 05:17
- acct_80A762140 transfers_to acct_80D9FD800 amount: 70273.00 US Dollar via: ACH timestamp: 2022/09/01 05:24
- acct_806699AC0 transfers_to acct_806E898A0 amount: 542.75 US Dollar via: Cheque timestamp: 2022/09/01 06:44
- acct_80C5AA5D0 transfers_to acct_80C5AA5D0 amount: 4663.98 US Dollar via: Reinvestment timestamp: 2022/09/01 08:12
- acct_80EC445E0 transfers_to acct_80EC445E0 amount: 57085.27 US Dollar via: Reinvestment timestamp: 2022/09/01 08:18
- acct_8059EB580 transfers_to acct_8059EB580 amount: 7.46 US Dollar via: Reinvestment timestamp: 2022/09/01 08:20
- acct_807AFA3A0 transfers_to acct_807AFA3A0 amount: 7.94 US Dollar via: Reinvestment timestamp: 2022/09/01 09:57
- acct_811094A80 transfers_to acct_811094A80 amount: 48.28 US Dollar via: Reinvestment timestamp: 2022/09/01 11:25
- acct_8013590D0 transfers_to acct_807AFA3A0 amount: 528.71 US Dollar via: Cash timestamp: 2022/09/01 12:00
- acct_8013590D0 transfers_to acct_807AFA3A0 amount: 4761.20 US Dollar via: Credit Card timestamp: 2022/09/01 12:04
- acct_8013590D0 transfers_to acct_807AFA3A0 amount: 1429.61 US Dollar via: Cheque timestamp: 2022/09/01 12:05
- acct_8013590D0 transfers_to acct_807AFA3A0 amount: 72.15 US Dollar via: ACH timestamp: 2022/09/01 12:28
- acct_8052E8830 transfers_to acct_8052E8830 amount: 6.49 US Dollar via: Reinvestment timestamp: 2022/09/01 12:38
- acct_807AFA3A0 transfers_to acct_8139E5BD0 amount: 8.50 US Dollar via: Cheque timestamp: 2022/09/01 12:41
- acct_807AFA3A0 transfers_to acct_8139E5BD0 amount: 30.85 US Dollar via: Credit Card timestamp: 2022/09/01 12:48
- acct_80D9FD800 transfers_to acct_80D9FD800 amount: 92461.35 US Dollar via: Reinvestment timestamp: 2022/09/01 13:34
- acct_8052E8830 transfers_to acct_806699AC0 amount: 161.55 US Dollar via: Wire timestamp: 2022/09/01 14:00
- acct_8052E8830 transfers_to acct_806699AC0 amount: 122.89 US Dollar via: Cash timestamp: 2022/09/01 14:02
- acct_8052E8830 transfers_to acct_806699AC0 amount: 248.12 US Dollar via: ACH timestamp: 2022/09/01 14:14
- acct_8052E8830 transfers_to acct_806699AC0 amount: 1482.09 US Dollar via: Cheque timestamp: 2022/09/01 14:20
- acct_8052E8830 transfers_to acct_806699AC0 amount: 508.76 US Dollar via: Credit Card timestamp: 2022/09/01 14:29
- acct_805BB0160 transfers_to acct_806E898A0 amount: 229.41 US Dollar via: Cheque timestamp: 2022/09/01 14:37
- acct_805BB0160 transfers_to acct_806E898A0 amount: 64.16 US Dollar via: Credit Card timestamp: 2022/09/01 14:54
- acct_806E898A0 transfers_to acct_80A762140 amount: 192.62 US Dollar via: ACH timestamp: 2022/09/01 15:04
- acct_806E898A0 transfers_to acct_80A762140 amount: 240.30 US Dollar via: Wire timestamp: 2022/09/01 15:07
- acct_806E898A0 transfers_to acct_80A762140 amount: 1222.58 US Dollar via: Cheque timestamp: 2022/09/01 15:15
- acct_806E898A0 transfers_to acct_80A762140 amount: 1943.74 US Dollar via: Credit Card timestamp: 2022/09/01 15:21
- acct_806E898A0 transfers_to acct_80A762140 amount: 2988.48 US Dollar via: Cash timestamp: 2022/09/01 15:26
- acct_806E898A0 transfers_to acct_8137AF9E0 amount: 103.87 US Dollar via: Credit Card timestamp: 2022/09/01 15:32
- acct_806E898A0 transfers_to acct_8137AF9E0 amount: 246.74 US Dollar via: Cheque timestamp: 2022/09/01 15:55
- acct_803790FE0 transfers_to acct_806699AC0 amount: 194.99 US Dollar via: Credit Card timestamp: 2022/09/01 16:19
- acct_803790FE0 transfers_to acct_806699AC0 amount: 291.01 US Dollar via: Cheque timestamp: 2022/09/01 16:28
- acct_806E898A0 transfers_to acct_80EC445E0 amount: 3646.78 US Dollar via: Credit Card timestamp: 2022/09/01 18:02
- acct_806E898A0 transfers_to acct_80EC445E0 amount: 461.26 US Dollar via: Cheque timestamp: 2022/09/01 18:24
- acct_8016CA970 transfers_to acct_805BB0160 amount: 3167.55 US Dollar via: Cheque timestamp: 2022/09/01 19:00
- acct_8004CF370 transfers_to acct_80C5AA5D0 amount: 394.13 US Dollar via: Cheque timestamp: 2022/09/01 19:08
- acct_8016CA970 transfers_to acct_805BB0160 amount: 1471.53 US Dollar via: Credit Card timestamp: 2022/09/01 19:16
- acct_8004CF370 transfers_to acct_80C5AA5D0 amount: 181.45 US Dollar via: ACH timestamp: 2022/09/01 19:17
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- acct_805BB0160 transfers_to acct_809C58130 amount: 594.36 US Dollar via: Cheque timestamp: 2022/09/01 20:20
- acct_8016CA970 transfers_to acct_8016CA970 amount: 589183.65 US Dollar via: Reinvestment timestamp: 2022/09/01 20:25
- acct_805BB0160 transfers_to acct_809C58130 amount: 680.23 US Dollar via: Credit Card timestamp: 2022/09/01 20:28
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- acct_806E898A0 transfers_to acct_811094A30 amount: 21308.70 US Dollar via: Cheque timestamp: 2022/09/01 21:42
- acct_80945F160 transfers_to acct_80945F160 amount: 91.04 US Dollar via: ACH timestamp: 2022/09/01 21:54
- acct_806E898A0 transfers_to acct_811094A30 amount: 5975.51 US Dollar via: Credit Card timestamp: 2022/09/01 21:57
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- acct_80945F160 transfers_to acct_80945F160 amount: 91.31 US Dollar via: ACH timestamp: 2022/09/01 21:59
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- acct_806699AC0 transfers_to acct_80945F160 amount: 975.52 US Dollar via: Cheque timestamp: 2022/09/01 23:07
- acct_806699AC0 transfers_to acct_80945F160 amount: 552.95 US Dollar via: Credit Card timestamp: 2022/09/01 23:29
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- acct_8016CA970 transfers_to acct_805BB0160 amount: 1471.53 US Dollar via: Credit Card timestamp: 2022/09/02 00:37
- acct_8016CA970 transfers_to acct_805BB0160 amount: 3167.55 US Dollar via: Cheque timestamp: 2022/09/02 00:42
- acct_80A762140 transfers_to acct_80D9FD800 amount: 79419.69 US Dollar via: Cheque timestamp: 2022/09/02 05:40
- acct_80A762140 transfers_to acct_80D9FD800 amount: 70273.00 US Dollar via: ACH timestamp: 2022/09/02 05:53
- acct_80A762140 transfers_to acct_80D9FD800 amount: 25631.32 US Dollar via: Credit Card timestamp: 2022/09/02 05:57
- acct_80945F160 transfers_to acct_80945F160 amount: 91.04 US Dollar via: ACH timestamp: 2022/09/02 07:37
- acct_80945F160 transfers_to acct_80945F160 amount: 91.31 US Dollar via: ACH timestamp: 2022/09/02 07:54
- acct_806E898A0 transfers_to acct_811094A30 amount: 21308.70 US Dollar via: Cheque timestamp: 2022/09/02 08:37
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- acct_808FCF770 transfers_to acct_80A762140 amount: 681.04 US Dollar via: Cheque timestamp: 2022/09/02 10:05
- acct_808FCF770 transfers_to acct_80A762140 amount: 741.71 US Dollar via: Credit Card timestamp: 2022/09/02 10:13
- acct_805BB0160 transfers_to acct_809C58130 amount: 594.36 US Dollar via: Cheque timestamp: 2022/09/02 11:45
- acct_805BB0160 transfers_to acct_809C58130 amount: 680.23 US Dollar via: Credit Card timestamp: 2022/09/02 11:57
- acct_806699AC0 transfers_to acct_806E898A0 amount: 542.75 US Dollar via: Cheque timestamp: 2022/09/02 13:25
- acct_8004CF370 transfers_to acct_80C5AA5D0 amount: 181.45 US Dollar via: ACH timestamp: 2022/09/02 14:38
- acct_8004CF370 transfers_to acct_80C5AA5D0 amount: 394.13 US Dollar via: Cheque timestamp: 2022/09/02 14:43
- acct_806E898A0 transfers_to acct_80A762140 amount: 2988.48 US Dollar via: Cash timestamp: 2022/09/02 16:02
- acct_806E898A0 transfers_to acct_80A762140 amount: 240.30 US Dollar via: Wire timestamp: 2022/09/02 16:03
- acct_806E898A0 transfers_to acct_80A762140 amount: 192.62 US Dollar via: ACH timestamp: 2022/09/02 16:22
- acct_806E898A0 transfers_to acct_80A762140 amount: 1222.58 US Dollar via: Cheque timestamp: 2022/09/02 16:29
- acct_806E898A0 transfers_to acct_80A762140 amount: 1943.74 US Dollar via: Credit Card timestamp: 2022/09/02 16:29
- acct_8013590D0 transfers_to acct_807AFA3A0 amount: 528.71 US Dollar via: Cash timestamp: 2022/09/02 17:00
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- acct_8013590D0 transfers_to acct_807AFA3A0 amount: 1429.61 US Dollar via: Cheque timestamp: 2022/09/02 17:06
- acct_8013590D0 transfers_to acct_807AFA3A0 amount: 72.15 US Dollar via: ACH timestamp: 2022/09/02 17:08
- acct_8052E8830 transfers_to acct_806699AC0 amount: 508.76 US Dollar via: Credit Card timestamp: 2022/09/02 18:30
- acct_8052E8830 transfers_to acct_806699AC0 amount: 122.89 US Dollar via: Cash timestamp: 2022/09/02 18:31
- acct_803790FE0 transfers_to acct_806699AC0 amount: 291.01 US Dollar via: Cheque timestamp: 2022/09/02 18:49
- acct_803790FE0 transfers_to acct_806699AC0 amount: 194.99 US Dollar via: Credit Card timestamp: 2022/09/02 18:49
- acct_806699AC0 transfers_to acct_80945F160 amount: 975.52 US Dollar via: Cheque timestamp: 2022/09/02 18:50
- acct_806699AC0 transfers_to acct_80945F160 amount: 552.95 US Dollar via: Credit Card timestamp: 2022/09/02 18:53
- acct_8052E8830 transfers_to acct_806699AC0 amount: 161.55 US Dollar via: Wire timestamp: 2022/09/02 18:55
- acct_8052E8830 transfers_to acct_806699AC0 amount: 1482.09 US Dollar via: Cheque timestamp: 2022/09/02 18:59
- acct_8052E8830 transfers_to acct_806699AC0 amount: 248.12 US Dollar via: ACH timestamp: 2022/09/02 18:59
- acct_806E898A0 transfers_to acct_80EC445E0 amount: 3646.78 US Dollar via: Credit Card timestamp: 2022/09/02 20:03
- acct_807AFA3A0 transfers_to acct_8139E5BD0 amount: 30.85 US Dollar via: Credit Card timestamp: 2022/09/02 20:04
- acct_806E898A0 transfers_to acct_80EC445E0 amount: 461.26 US Dollar via: Cheque timestamp: 2022/09/02 20:15
- acct_807AFA3A0 transfers_to acct_8139E5BD0 amount: 8.50 US Dollar via: Cheque timestamp: 2022/09/02 20:29
- acct_805BB0160 transfers_to acct_806E898A0 amount: 229.41 US Dollar via: Cheque timestamp: 2022/09/02 21:00
- acct_805BB0160 transfers_to acct_806E898A0 amount: 64.16 US Dollar via: Credit Card timestamp: 2022/09/02 21:10
- acct_806E898A0 transfers_to acct_807AFA3A0 amount: 21397.08 US Dollar via: Cheque timestamp: 2022/09/02 22:01
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- acct_8059EB580 transfers_to acct_80EC445E0 amount: 5493.50 US Dollar via: Cheque timestamp: 2022/09/02 22:03
- acct_8059EB580 transfers_to acct_80EC445E0 amount: 194.95 US Dollar via: Cash timestamp: 2022/09/02 22:04
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- acct_8059EB580 transfers_to acct_80EC445E0 amount: 260.49 US Dollar via: Wire timestamp: 2022/09/02 22:16
- acct_806E898A0 transfers_to acct_807AFA3A0 amount: 4574.34 US Dollar via: ACH timestamp: 2022/09/02 22:26
- acct_806E898A0 transfers_to acct_8137AF9E0 amount: 103.87 US Dollar via: Credit Card timestamp: 2022/09/02 22:48
- acct_806E898A0 transfers_to acct_8137AF9E0 amount: 246.74 US Dollar via: Cheque timestamp: 2022/09/02 22:54
- acct_806E898A0 transfers_to acct_806E898A0 amount: 108408.98 US Dollar via: ACH timestamp: 2022/09/02 23:38
- acct_806E898A0 transfers_to acct_806F62690 amount: 8434652.19 Ruble via: Cash timestamp: 2022/09/02 23:38
- acct_806E898A0 transfers_to acct_806E898A0 amount: 35202.15 US Dollar via: ACH timestamp: 2022/09/02 23:39
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- acct_807AFA3A0 transfers_to acct_8139E5BD0 amount: 30.85 US Dollar via: Credit Card timestamp: 2022/09/03 10:42
- acct_807AFA3A0 transfers_to acct_8139E5BD0 amount: 8.50 US Dollar via: Cheque timestamp: 2022/09/03 10:49
- acct_8013590D0 transfers_to acct_807AFA3A0 amount: 72.15 US Dollar via: ACH timestamp: 2022/09/03 14:08
- acct_8013590D0 transfers_to acct_807AFA3A0 amount: 1429.61 US Dollar via: Cheque timestamp: 2022/09/03 14:12
- acct_8013590D0 transfers_to acct_807AFA3A0 amount: 528.71 US Dollar via: Cash timestamp: 2022/09/03 14:19
- acct_8013590D0 transfers_to acct_807AFA3A0 amount: 4761.20 US Dollar via: Credit Card timestamp: 2022/09/03 14:27
- acct_806699AC0 transfers_to acct_80945F160 amount: 975.52 US Dollar via: Cheque timestamp: 2022/09/03 16:30
- acct_806699AC0 transfers_to acct_80945F160 amount: 552.95 US Dollar via: Credit Card timestamp: 2022/09/03 16:57
- acct_806699AC0 transfers_to acct_806E898A0 amount: 542.75 US Dollar via: Cheque timestamp: 2022/09/03 17:31
- acct_80945F160 transfers_to acct_80945F160 amount: 91.04 US Dollar via: ACH timestamp: 2022/09/03 23:46
- acct_80945F160 transfers_to acct_80945F160 amount: 91.31 US Dollar via: ACH timestamp: 2022/09/03 23:51
- acct_8074452D0 transfers_to acct_8074452D0 amount: 2212.76 Ruble via: ACH timestamp: 2022/09/04 00:14
- acct_80DC67390 transfers_to acct_805BB0160 amount: 3.24 US Dollar via: Credit Card timestamp: 2022/09/04 00:24
- acct_80FEA48D0 transfers_to acct_80C5AA5D0 amount: 66.18 US Dollar via: Credit Card timestamp: 2022/09/04 00:29
- acct_806699AC0 transfers_to acct_806E898A0 amount: 542.75 US Dollar via: Cheque timestamp: 2022/09/04 02:09
- acct_80945F160 transfers_to acct_80945F160 amount: 91.31 US Dollar via: ACH timestamp: 2022/09/04 16:57
- acct_80945F160 transfers_to acct_80945F160 amount: 91.04 US Dollar via: ACH timestamp: 2022/09/04 16:59
- acct_8013590D0 transfers_to acct_807AFA3A0 amount: 1429.61 US Dollar via: Cheque timestamp: 2022/09/04 18:21
- acct_8013590D0 transfers_to acct_807AFA3A0 amount: 72.15 US Dollar via: ACH timestamp: 2022/09/04 18:21
- acct_8013590D0 transfers_to acct_807AFA3A0 amount: 4761.20 US Dollar via: Credit Card timestamp: 2022/09/04 18:25
- acct_8013590D0 transfers_to acct_807AFA3A0 amount: 528.71 US Dollar via: Cash timestamp: 2022/09/04 18:28
- acct_806699AC0 transfers_to acct_80945F160 amount: 552.95 US Dollar via: Credit Card timestamp: 2022/09/04 19:42
- acct_806699AC0 transfers_to acct_80945F160 amount: 975.52 US Dollar via: Cheque timestamp: 2022/09/04 19:52
- acct_807AFA3A0 transfers_to acct_8139E5BD0 amount: 8.50 US Dollar via: Cheque timestamp: 2022/09/04 22:08
- acct_807AFA3A0 transfers_to acct_8139E5BD0 amount: 30.85 US Dollar via: Credit Card timestamp: 2022/09/04 22:09
- acct_803790FE0 transfers_to acct_806699AC0 amount: 291.01 US Dollar via: Cheque timestamp: 2022/09/05 00:38
- acct_803790FE0 transfers_to acct_806699AC0 amount: 194.99 US Dollar via: Credit Card timestamp: 2022/09/05 00:42
- acct_80945F160 transfers_to acct_80945F160 amount: 91.04 US Dollar via: ACH timestamp: 2022/09/05 04:04
- acct_80945F160 transfers_to acct_80945F160 amount: 91.31 US Dollar via: ACH timestamp: 2022/09/05 04:25
- acct_806E898A0 transfers_to acct_80A762140 amount: 1943.74 US Dollar via: Credit Card timestamp: 2022/09/05 04:41
- acct_806E898A0 transfers_to acct_80A762140 amount: 192.62 US Dollar via: ACH timestamp: 2022/09/05 04:45
- acct_806E898A0 transfers_to acct_80A762140 amount: 240.30 US Dollar via: Wire timestamp: 2022/09/05 04:48
- acct_806E898A0 transfers_to acct_80A762140 amount: 1222.58 US Dollar via: Cheque timestamp: 2022/09/05 04:49
- acct_806E898A0 transfers_to acct_80A762140 amount: 2988.48 US Dollar via: Cash timestamp: 2022/09/05 04:52
- acct_806E898A0 transfers_to acct_8137AF9E0 amount: 103.87 US Dollar via: Credit Card timestamp: 2022/09/05 05:00
- acct_8052E8830 transfers_to acct_806699AC0 amount: 1482.09 US Dollar via: Cheque timestamp: 2022/09/05 05:02
- acct_8052E8830 transfers_to acct_806699AC0 amount: 248.12 US Dollar via: ACH timestamp: 2022/09/05 05:07
- acct_8052E8830 transfers_to acct_806699AC0 amount: 161.55 US Dollar via: Wire timestamp: 2022/09/05 05:10
- acct_8052E8830 transfers_to acct_806699AC0 amount: 508.76 US Dollar via: Credit Card timestamp: 2022/09/05 05:11
- acct_8052E8830 transfers_to acct_806699AC0 amount: 122.89 US Dollar via: Cash timestamp: 2022/09/05 05:12
- acct_806E898A0 transfers_to acct_8137AF9E0 amount: 246.74 US Dollar via: Cheque timestamp: 2022/09/05 05:23
- acct_806699AC0 transfers_to acct_806E898A0 amount: 542.75 US Dollar via: Cheque timestamp: 2022/09/05 07:24
- acct_806E898A0 transfers_to acct_806E898A0 amount: 108408.98 US Dollar via: ACH timestamp: 2022/09/05 08:03
- acct_806E898A0 transfers_to acct_806F62690 amount: 8434652.19 Ruble via: Cash timestamp: 2022/09/05 08:03
- acct_806E898A0 transfers_to acct_806E898A0 amount: 35202.15 US Dollar via: ACH timestamp: 2022/09/05 08:28
- acct_806E898A0 transfers_to acct_806F62690 amount: 2738868.30 Ruble via: Credit Card timestamp: 2022/09/05 08:28
- acct_80A762140 transfers_to acct_80D9FD800 amount: 25631.32 US Dollar via: Credit Card timestamp: 2022/09/05 09:01
- acct_80A762140 transfers_to acct_80D9FD800 amount: 79419.69 US Dollar via: Cheque timestamp: 2022/09/05 09:06
- acct_80A762140 transfers_to acct_80D9FD800 amount: 70273.00 US Dollar via: ACH timestamp: 2022/09/05 09:09
- acct_8016CA970 transfers_to acct_805BB0160 amount: 1471.53 US Dollar via: Credit Card timestamp: 2022/09/05 10:41
- acct_8016CA970 transfers_to acct_805BB0160 amount: 3167.55 US Dollar via: Cheque timestamp: 2022/09/05 10:59
- acct_805BB0160 transfers_to acct_809C58130 amount: 680.23 US Dollar via: Credit Card timestamp: 2022/09/05 12:36
- acct_805BB0160 transfers_to acct_809C58130 amount: 594.36 US Dollar via: Cheque timestamp: 2022/09/05 12:46
- acct_806699AC0 transfers_to acct_80945F160 amount: 975.52 US Dollar via: Cheque timestamp: 2022/09/05 12:50
- acct_806699AC0 transfers_to acct_80945F160 amount: 552.95 US Dollar via: Credit Card timestamp: 2022/09/05 12:52
- acct_807AFA3A0 transfers_to acct_8139E5BD0 amount: 8.50 US Dollar via: Cheque timestamp: 2022/09/05 13:32
- acct_807AFA3A0 transfers_to acct_8139E5BD0 amount: 30.85 US Dollar via: Credit Card timestamp: 2022/09/05 13:51
- acct_8013590D0 transfers_to acct_807AFA3A0 amount: 4761.20 US Dollar via: Credit Card timestamp: 2022/09/05 15:11
- acct_8013590D0 transfers_to acct_807AFA3A0 amount: 1429.61 US Dollar via: Cheque timestamp: 2022/09/05 15:15
- acct_8013590D0 transfers_to acct_807AFA3A0 amount: 528.71 US Dollar via: Cash timestamp: 2022/09/05 15:16
- acct_8013590D0 transfers_to acct_807AFA3A0 amount: 72.15 US Dollar via: ACH timestamp: 2022/09/05 15:28
- acct_806F03500 transfers_to acct_806F62690 amount: 41071.94 Ruble via: Cheque timestamp: 2022/09/05 17:07
- acct_806F03500 transfers_to acct_806F62690 amount: 93300.42 Ruble via: Cash timestamp: 2022/09/05 17:27
- acct_806E898A0 transfers_to acct_80EC445E0 amount: 461.26 US Dollar via: Cheque timestamp: 2022/09/05 17:35
- acct_806E898A0 transfers_to acct_80EC445E0 amount: 3646.78 US Dollar via: Credit Card timestamp: 2022/09/05 17:41
- acct_805BB0160 transfers_to acct_806E898A0 amount: 229.41 US Dollar via: Cheque timestamp: 2022/09/05 17:47
- acct_805BB0160 transfers_to acct_806E898A0 amount: 64.16 US Dollar via: Credit Card timestamp: 2022/09/05 17:54
- acct_8004CF370 transfers_to acct_80C5AA5D0 amount: 181.45 US Dollar via: ACH timestamp: 2022/09/05 19:32
- acct_8004CF370 transfers_to acct_80C5AA5D0 amount: 394.13 US Dollar via: Cheque timestamp: 2022/09/05 19:54
- acct_806E898A0 transfers_to acct_811094A30 amount: 5975.51 US Dollar via: Credit Card timestamp: 2022/09/05 23:30
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- acct_806E898A0 transfers_to acct_811094A30 amount: 21308.70 US Dollar via: Cheque timestamp: 2022/09/05 23:51
- acct_8013590D0 transfers_to acct_807AFA3A0 amount: 4761.20 US Dollar via: Credit Card timestamp: 2022/09/06 01:08
- acct_8013590D0 transfers_to acct_807AFA3A0 amount: 72.15 US Dollar via: ACH timestamp: 2022/09/06 01:08
- acct_8013590D0 transfers_to acct_807AFA3A0 amount: 528.71 US Dollar via: Cash timestamp: 2022/09/06 01:09
- acct_8013590D0 transfers_to acct_807AFA3A0 amount: 1429.61 US Dollar via: Cheque timestamp: 2022/09/06 01:29
- acct_8052E8830 transfers_to acct_806699AC0 amount: 122.89 US Dollar via: Cash timestamp: 2022/09/06 01:33
- acct_8052E8830 transfers_to acct_806699AC0 amount: 161.55 US Dollar via: Wire timestamp: 2022/09/06 01:35
- acct_8052E8830 transfers_to acct_806699AC0 amount: 248.12 US Dollar via: ACH timestamp: 2022/09/06 01:42
- acct_8052E8830 transfers_to acct_806699AC0 amount: 508.76 US Dollar via: Credit Card timestamp: 2022/09/06 01:43
- acct_8052E8830 transfers_to acct_806699AC0 amount: 1482.09 US Dollar via: Cheque timestamp: 2022/09/06 01:53
- acct_80945F160 transfers_to acct_80945F160 amount: 91.31 US Dollar via: ACH timestamp: 2022/09/06 02:19
- acct_80945F160 transfers_to acct_80945F160 amount: 91.04 US Dollar via: ACH timestamp: 2022/09/06 02:21
- acct_8016CA970 transfers_to acct_805BB0160 amount: 3167.55 US Dollar via: Cheque timestamp: 2022/09/06 04:20
- acct_8016CA970 transfers_to acct_805BB0160 amount: 1471.53 US Dollar via: Credit Card timestamp: 2022/09/06 04:27
- acct_806E898A0 transfers_to acct_80EC445E0 amount: 461.26 US Dollar via: Cheque timestamp: 2022/09/06 04:42
- acct_806E898A0 transfers_to acct_80EC445E0 amount: 3646.78 US Dollar via: Credit Card timestamp: 2022/09/06 04:45
- acct_8004CF370 transfers_to acct_80C5AA5D0 amount: 394.13 US Dollar via: Cheque timestamp: 2022/09/06 04:51
- acct_8004CF370 transfers_to acct_80C5AA5D0 amount: 181.45 US Dollar via: ACH timestamp: 2022/09/06 04:58
- acct_803790FE0 transfers_to acct_806699AC0 amount: 291.01 US Dollar via: Cheque timestamp: 2022/09/06 08:22
- acct_803790FE0 transfers_to acct_806699AC0 amount: 194.99 US Dollar via: Credit Card timestamp: 2022/09/06 08:29
- acct_806E898A0 transfers_to acct_8137AF9E0 amount: 246.74 US Dollar via: Cheque timestamp: 2022/09/06 11:05
- acct_806E898A0 transfers_to acct_8137AF9E0 amount: 103.87 US Dollar via: Credit Card timestamp: 2022/09/06 11:28
- acct_805BB0160 transfers_to acct_809C58130 amount: 680.23 US Dollar via: Credit Card timestamp: 2022/09/06 14:39
- acct_805BB0160 transfers_to acct_809C58130 amount: 594.36 US Dollar via: Cheque timestamp: 2022/09/06 14:47
- acct_806699AC0 transfers_to acct_80945F160 amount: 552.95 US Dollar via: Credit Card timestamp: 2022/09/06 15:32
- acct_806699AC0 transfers_to acct_80945F160 amount: 975.52 US Dollar via: Cheque timestamp: 2022/09/06 15:33
- acct_807AFA3A0 transfers_to acct_8139E5BD0 amount: 30.85 US Dollar via: Credit Card timestamp: 2022/09/06 15:35
- acct_807AFA3A0 transfers_to acct_8139E5BD0 amount: 8.50 US Dollar via: Cheque timestamp: 2022/09/06 15:57
- acct_80A762140 transfers_to acct_80D9FD800 amount: 79419.69 US Dollar via: Cheque timestamp: 2022/09/06 17:08
- acct_80A762140 transfers_to acct_80D9FD800 amount: 25631.32 US Dollar via: Credit Card timestamp: 2022/09/06 17:10
- acct_80A762140 transfers_to acct_80D9FD800 amount: 70273.00 US Dollar via: ACH timestamp: 2022/09/06 17:18
- acct_806E898A0 transfers_to acct_811094A30 amount: 21308.70 US Dollar via: Cheque timestamp: 2022/09/06 18:48
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- acct_806E898A0 transfers_to acct_811094A30 amount: 5975.51 US Dollar via: Credit Card timestamp: 2022/09/06 18:58
- acct_805BB0160 transfers_to acct_806E898A0 amount: 64.16 US Dollar via: Credit Card timestamp: 2022/09/06 21:00
- acct_805BB0160 transfers_to acct_806E898A0 amount: 229.41 US Dollar via: Cheque timestamp: 2022/09/06 21:13
- acct_806699AC0 transfers_to acct_806E898A0 amount: 542.75 US Dollar via: Cheque timestamp: 2022/09/06 21:46
- acct_806E898A0 transfers_to acct_80A762140 amount: 192.62 US Dollar via: ACH timestamp: 2022/09/06 23:01
- acct_806E898A0 transfers_to acct_80A762140 amount: 1943.74 US Dollar via: Credit Card timestamp: 2022/09/06 23:10
- acct_806E898A0 transfers_to acct_806E898A0 amount: 35202.15 US Dollar via: ACH timestamp: 2022/09/06 23:19
- acct_806E898A0 transfers_to acct_806F62690 amount: 2738868.30 Ruble via: Credit Card timestamp: 2022/09/06 23:19
- acct_806E898A0 transfers_to acct_80A762140 amount: 2988.48 US Dollar via: Cash timestamp: 2022/09/06 23:19
- acct_806E898A0 transfers_to acct_80A762140 amount: 1222.58 US Dollar via: Cheque timestamp: 2022/09/06 23:22
- acct_806E898A0 transfers_to acct_80A762140 amount: 240.30 US Dollar via: Wire timestamp: 2022/09/06 23:24
- acct_806E898A0 transfers_to acct_806E898A0 amount: 108408.98 US Dollar via: ACH timestamp: 2022/09/06 23:27
- acct_806E898A0 transfers_to acct_806F62690 amount: 8434652.19 Ruble via: Cash timestamp: 2022/09/06 23:27
- acct_806F03500 transfers_to acct_806F62690 amount: 41071.94 Ruble via: Cheque timestamp: 2022/09/06 23:39
- acct_806F03500 transfers_to acct_806F62690 amount: 93300.42 Ruble via: Cash timestamp: 2022/09/06 23:50
- acct_8016CA970 transfers_to acct_805BB0160 amount: 1471.53 US Dollar via: Credit Card timestamp: 2022/09/07 00:08
- acct_8016CA970 transfers_to acct_805BB0160 amount: 3167.55 US Dollar via: Cheque timestamp: 2022/09/07 00:19
- acct_805BB0160 transfers_to acct_809C58130 amount: 680.23 US Dollar via: Credit Card timestamp: 2022/09/07 00:42
- acct_805BB0160 transfers_to acct_809C58130 amount: 594.36 US Dollar via: Cheque timestamp: 2022/09/07 00:50
- acct_807AFA3A0 transfers_to acct_8139E5BD0 amount: 8.50 US Dollar via: Cheque timestamp: 2022/09/07 02:43
- acct_807AFA3A0 transfers_to acct_8139E5BD0 amount: 30.85 US Dollar via: Credit Card timestamp: 2022/09/07 02:59
- acct_806699AC0 transfers_to acct_80945F160 amount: 975.52 US Dollar via: Cheque timestamp: 2022/09/07 07:00
- acct_8004CF370 transfers_to acct_80C5AA5D0 amount: 181.45 US Dollar via: ACH timestamp: 2022/09/07 07:07
- acct_8004CF370 transfers_to acct_80C5AA5D0 amount: 394.13 US Dollar via: Cheque timestamp: 2022/09/07 07:19
- acct_806699AC0 transfers_to acct_80945F160 amount: 552.95 US Dollar via: Credit Card timestamp: 2022/09/07 07:28
- acct_8013590D0 transfers_to acct_807AFA3A0 amount: 72.15 US Dollar via: ACH timestamp: 2022/09/07 09:12
- acct_8013590D0 transfers_to acct_807AFA3A0 amount: 1429.61 US Dollar via: Cheque timestamp: 2022/09/07 09:17
- acct_8013590D0 transfers_to acct_807AFA3A0 amount: 528.71 US Dollar via: Cash timestamp: 2022/09/07 09:22
- acct_8013590D0 transfers_to acct_807AFA3A0 amount: 4761.20 US Dollar via: Credit Card timestamp: 2022/09/07 09:28
- acct_806F03500 transfers_to acct_806F62690 amount: 93300.42 Ruble via: Cash timestamp: 2022/09/07 09:37
- acct_806F03500 transfers_to acct_806F62690 amount: 41071.94 Ruble via: Cheque timestamp: 2022/09/07 09:53
- acct_805BB0160 transfers_to acct_806E898A0 amount: 229.41 US Dollar via: Cheque timestamp: 2022/09/07 11:47
- acct_805BB0160 transfers_to acct_806E898A0 amount: 64.16 US Dollar via: Credit Card timestamp: 2022/09/07 11:58
- acct_806E898A0 transfers_to acct_811094A30 amount: 5975.51 US Dollar via: Credit Card timestamp: 2022/09/07 12:36
- acct_806E898A0 transfers_to acct_811094A30 amount: 65812.41 US Dollar via: Wire timestamp: 2022/09/07 12:37
- acct_806E898A0 transfers_to acct_811094A30 amount: 21308.70 US Dollar via: Cheque timestamp: 2022/09/07 12:45
- acct_803790FE0 transfers_to acct_806699AC0 amount: 194.99 US Dollar via: Credit Card timestamp: 2022/09/07 14:30
- acct_803790FE0 transfers_to acct_806699AC0 amount: 291.01 US Dollar via: Cheque timestamp: 2022/09/07 14:41
- acct_806E898A0 transfers_to acct_8137AF9E0 amount: 103.87 US Dollar via: Credit Card timestamp: 2022/09/07 17:13
- acct_806E898A0 transfers_to acct_8137AF9E0 amount: 246.74 US Dollar via: Cheque timestamp: 2022/09/07 17:23
- acct_806699AC0 transfers_to acct_806E898A0 amount: 542.75 US Dollar via: Cheque timestamp: 2022/09/07 17:29
- acct_806E898A0 transfers_to acct_806E898A0 amount: 108408.98 US Dollar via: ACH timestamp: 2022/09/07 18:40
- acct_806E898A0 transfers_to acct_806F62690 amount: 8434652.19 Ruble via: Cash timestamp: 2022/09/07 18:40
- acct_806E898A0 transfers_to acct_806E898A0 amount: 35202.15 US Dollar via: ACH timestamp: 2022/09/07 18:53
- acct_806E898A0 transfers_to acct_806F62690 amount: 2738868.30 Ruble via: Credit Card timestamp: 2022/09/07 18:53
- acct_80A762140 transfers_to acct_80D9FD800 amount: 79419.69 US Dollar via: Cheque timestamp: 2022/09/07 19:00
- acct_80A762140 transfers_to acct_80D9FD800 amount: 70273.00 US Dollar via: ACH timestamp: 2022/09/07 19:01
- acct_80945F160 transfers_to acct_80945F160 amount: 91.04 US Dollar via: ACH timestamp: 2022/09/07 19:12
- acct_80A762140 transfers_to acct_80D9FD800 amount: 25631.32 US Dollar via: Credit Card timestamp: 2022/09/07 19:18
- acct_80945F160 transfers_to acct_80945F160 amount: 91.31 US Dollar via: ACH timestamp: 2022/09/07 19:23
- acct_806E898A0 transfers_to acct_80A762140 amount: 240.30 US Dollar via: Wire timestamp: 2022/09/07 19:38
- acct_806E898A0 transfers_to acct_80A762140 amount: 192.62 US Dollar via: ACH timestamp: 2022/09/07 19:43
- acct_806E898A0 transfers_to acct_80A762140 amount: 1222.58 US Dollar via: Cheque timestamp: 2022/09/07 19:45
- acct_806E898A0 transfers_to acct_80A762140 amount: 1943.74 US Dollar via: Credit Card timestamp: 2022/09/07 19:55
- acct_806E898A0 transfers_to acct_80A762140 amount: 2988.48 US Dollar via: Cash timestamp: 2022/09/07 19:55
- acct_8052E8830 transfers_to acct_806699AC0 amount: 1482.09 US Dollar via: Cheque timestamp: 2022/09/07 20:32
- acct_8052E8830 transfers_to acct_806699AC0 amount: 161.55 US Dollar via: Wire timestamp: 2022/09/07 20:33
- acct_8052E8830 transfers_to acct_806699AC0 amount: 122.89 US Dollar via: Cash timestamp: 2022/09/07 20:39
- acct_8052E8830 transfers_to acct_806699AC0 amount: 248.12 US Dollar via: ACH timestamp: 2022/09/07 20:42
- acct_8052E8830 transfers_to acct_806699AC0 amount: 508.76 US Dollar via: Credit Card timestamp: 2022/09/07 20:50
- acct_806E898A0 transfers_to acct_80EC445E0 amount: 3646.78 US Dollar via: Credit Card timestamp: 2022/09/07 22:01
- acct_806E898A0 transfers_to acct_80EC445E0 amount: 461.26 US Dollar via: Cheque timestamp: 2022/09/07 22:28
- acct_80A762140 transfers_to acct_80D9FD800 amount: 79419.69 US Dollar via: Cheque timestamp: 2022/09/08 02:32
- acct_80A762140 transfers_to acct_80D9FD800 amount: 70273.00 US Dollar via: ACH timestamp: 2022/09/08 02:32
- acct_80A762140 transfers_to acct_80D9FD800 amount: 25631.32 US Dollar via: Credit Card timestamp: 2022/09/08 02:51
- acct_805BB0160 transfers_to acct_806E898A0 amount: 64.16 US Dollar via: Credit Card timestamp: 2022/09/08 02:54
- acct_805BB0160 transfers_to acct_806E898A0 amount: 229.41 US Dollar via: Cheque timestamp: 2022/09/08 02:59
- acct_8004CF370 transfers_to acct_80C5AA5D0 amount: 394.13 US Dollar via: Cheque timestamp: 2022/09/08 03:03
- acct_8004CF370 transfers_to acct_80C5AA5D0 amount: 181.45 US Dollar via: ACH timestamp: 2022/09/08 03:22
- acct_807AFA3A0 transfers_to acct_8139E5BD0 amount: 8.50 US Dollar via: Cheque timestamp: 2022/09/08 05:35
- acct_807AFA3A0 transfers_to acct_8139E5BD0 amount: 30.85 US Dollar via: Credit Card timestamp: 2022/09/08 05:43
- acct_806699AC0 transfers_to acct_806E898A0 amount: 542.75 US Dollar via: Cheque timestamp: 2022/09/08 06:17
- acct_806E898A0 transfers_to acct_80EC445E0 amount: 3646.78 US Dollar via: Credit Card timestamp: 2022/09/08 06:48
- acct_806E898A0 transfers_to acct_80EC445E0 amount: 461.26 US Dollar via: Cheque timestamp: 2022/09/08 06:49
- acct_806E898A0 transfers_to acct_80A762140 amount: 1222.58 US Dollar via: Cheque timestamp: 2022/09/08 07:33
- acct_806E898A0 transfers_to acct_80A762140 amount: 1943.74 US Dollar via: Credit Card timestamp: 2022/09/08 07:34
- acct_806E898A0 transfers_to acct_80A762140 amount: 2988.48 US Dollar via: Cash timestamp: 2022/09/08 07:34
- acct_806E898A0 transfers_to acct_80A762140 amount: 192.62 US Dollar via: ACH timestamp: 2022/09/08 07:44
- acct_806E898A0 transfers_to acct_80A762140 amount: 240.30 US Dollar via: Wire timestamp: 2022/09/08 07:58
- acct_806E898A0 transfers_to acct_8137AF9E0 amount: 103.87 US Dollar via: Credit Card timestamp: 2022/09/08 08:23
- acct_806E898A0 transfers_to acct_8137AF9E0 amount: 246.74 US Dollar via: Cheque timestamp: 2022/09/08 08:24
- acct_80945F160 transfers_to acct_80945F160 amount: 91.04 US Dollar via: ACH timestamp: 2022/09/08 10:32
- acct_80945F160 transfers_to acct_80945F160 amount: 91.31 US Dollar via: ACH timestamp: 2022/09/08 10:59
- acct_806E898A0 transfers_to acct_811094A30 amount: 65812.41 US Dollar via: Wire timestamp: 2022/09/08 12:10
- acct_806E898A0 transfers_to acct_811094A30 amount: 5975.51 US Dollar via: Credit Card timestamp: 2022/09/08 12:21
- acct_806E898A0 transfers_to acct_811094A30 amount: 21308.70 US Dollar via: Cheque timestamp: 2022/09/08 12:29
- acct_8013590D0 transfers_to acct_807AFA3A0 amount: 1429.61 US Dollar via: Cheque timestamp: 2022/09/08 12:33
- acct_8013590D0 transfers_to acct_807AFA3A0 amount: 72.15 US Dollar via: ACH timestamp: 2022/09/08 12:34
- acct_8013590D0 transfers_to acct_807AFA3A0 amount: 4761.20 US Dollar via: Credit Card timestamp: 2022/09/08 12:42
- acct_8013590D0 transfers_to acct_807AFA3A0 amount: 528.71 US Dollar via: Cash timestamp: 2022/09/08 12:46
- acct_806F03500 transfers_to acct_806F62690 amount: 93300.42 Ruble via: Cash timestamp: 2022/09/08 15:07
- acct_806F03500 transfers_to acct_806F62690 amount: 41071.94 Ruble via: Cheque timestamp: 2022/09/08 15:12
- acct_8052E8830 transfers_to acct_806699AC0 amount: 161.55 US Dollar via: Wire timestamp: 2022/09/08 19:30
- acct_8052E8830 transfers_to acct_806699AC0 amount: 122.89 US Dollar via: Cash timestamp: 2022/09/08 19:31
- acct_8052E8830 transfers_to acct_806699AC0 amount: 248.12 US Dollar via: ACH timestamp: 2022/09/08 19:32
- acct_8052E8830 transfers_to acct_806699AC0 amount: 508.76 US Dollar via: Credit Card timestamp: 2022/09/08 19:55
- acct_8052E8830 transfers_to acct_806699AC0 amount: 1482.09 US Dollar via: Cheque timestamp: 2022/09/08 19:58
- acct_805BB0160 transfers_to acct_809C58130 amount: 680.23 US Dollar via: Credit Card timestamp: 2022/09/08 20:30
- acct_805BB0160 transfers_to acct_809C58130 amount: 594.36 US Dollar via: Cheque timestamp: 2022/09/08 20:55
- acct_803790FE0 transfers_to acct_806699AC0 amount: 291.01 US Dollar via: Cheque timestamp: 2022/09/08 21:01
- acct_803790FE0 transfers_to acct_806699AC0 amount: 194.99 US Dollar via: Credit Card timestamp: 2022/09/08 21:21
- acct_806699AC0 transfers_to acct_80945F160 amount: 975.52 US Dollar via: Cheque timestamp: 2022/09/08 23:01
- acct_806699AC0 transfers_to acct_80945F160 amount: 552.95 US Dollar via: Credit Card timestamp: 2022/09/08 23:04
- acct_806E898A0 transfers_to acct_806E898A0 amount: 108408.98 US Dollar via: ACH timestamp: 2022/09/08 23:32
- acct_806E898A0 transfers_to acct_806F62690 amount: 8434652.19 Ruble via: Cash timestamp: 2022/09/08 23:32
- acct_8016CA970 transfers_to acct_805BB0160 amount: 3167.55 US Dollar via: Cheque timestamp: 2022/09/08 23:36
- acct_806E898A0 transfers_to acct_806E898A0 amount: 35202.15 US Dollar via: ACH timestamp: 2022/09/08 23:49
- acct_806E898A0 transfers_to acct_806F62690 amount: 2738868.30 Ruble via: Credit Card timestamp: 2022/09/08 23:49
- acct_8016CA970 transfers_to acct_805BB0160 amount: 1471.53 US Dollar via: Credit Card timestamp: 2022/09/08 23:52
- acct_806699AC0 transfers_to acct_80945F160 amount: 975.52 US Dollar via: Cheque timestamp: 2022/09/09 03:34
- acct_8016CA970 transfers_to acct_805BB0160 amount: 1471.53 US Dollar via: Credit Card timestamp: 2022/09/09 03:41
- acct_8016CA970 transfers_to acct_805BB0160 amount: 3167.55 US Dollar via: Cheque timestamp: 2022/09/09 03:57
- acct_806699AC0 transfers_to acct_80945F160 amount: 552.95 US Dollar via: Credit Card timestamp: 2022/09/09 03:58
- acct_806E898A0 transfers_to acct_806E898A0 amount: 35202.15 US Dollar via: ACH timestamp: 2022/09/09 06:34
- acct_806E898A0 transfers_to acct_806F62690 amount: 2738868.30 Ruble via: Credit Card timestamp: 2022/09/09 06:34
- acct_805BB0160 transfers_to acct_809C58130 amount: 680.23 US Dollar via: Credit Card timestamp: 2022/09/09 06:38
- acct_805BB0160 transfers_to acct_809C58130 amount: 594.36 US Dollar via: Cheque timestamp: 2022/09/09 06:50
- acct_806E898A0 transfers_to acct_806E898A0 amount: 108408.98 US Dollar via: ACH timestamp: 2022/09/09 06:51
- acct_806E898A0 transfers_to acct_806F62690 amount: 8434652.19 Ruble via: Cash timestamp: 2022/09/09 06:51
- acct_8004CF370 transfers_to acct_80C5AA5D0 amount: 394.13 US Dollar via: Cheque timestamp: 2022/09/09 08:32
- acct_8004CF370 transfers_to acct_80C5AA5D0 amount: 181.45 US Dollar via: ACH timestamp: 2022/09/09 08:53
- acct_806E898A0 transfers_to acct_807AFA3A0 amount: 21397.08 US Dollar via: Cheque timestamp: 2022/09/09 09:01
- acct_806E898A0 transfers_to acct_807AFA3A0 amount: 4574.34 US Dollar via: ACH timestamp: 2022/09/09 09:02
- acct_806E898A0 transfers_to acct_807AFA3A0 amount: 29849.03 US Dollar via: Credit Card timestamp: 2022/09/09 09:29
- acct_806E898A0 transfers_to acct_807AFA3A0 amount: 55664.28 US Dollar via: Cash timestamp: 2022/09/09 09:29
- acct_8013590D0 transfers_to acct_807AFA3A0 amount: 1429.61 US Dollar via: Cheque timestamp: 2022/09/09 10:02
- acct_803790FE0 transfers_to acct_806699AC0 amount: 194.99 US Dollar via: Credit Card timestamp: 2022/09/09 10:05
- acct_803790FE0 transfers_to acct_806699AC0 amount: 291.01 US Dollar via: Cheque timestamp: 2022/09/09 10:12
- acct_8013590D0 transfers_to acct_807AFA3A0 amount: 528.71 US Dollar via: Cash timestamp: 2022/09/09 10:15
- acct_806E898A0 transfers_to acct_811094A30 amount: 5975.51 US Dollar via: Credit Card timestamp: 2022/09/09 10:18
- acct_8013590D0 transfers_to acct_807AFA3A0 amount: 4761.20 US Dollar via: Credit Card timestamp: 2022/09/09 10:19
- acct_806E898A0 transfers_to acct_811094A30 amount: 21308.70 US Dollar via: Cheque timestamp: 2022/09/09 10:20
- acct_806E898A0 transfers_to acct_811094A30 amount: 65812.41 US Dollar via: Wire timestamp: 2022/09/09 10:25
- acct_8013590D0 transfers_to acct_807AFA3A0 amount: 72.15 US Dollar via: ACH timestamp: 2022/09/09 10:27
- acct_80945F160 transfers_to acct_80945F160 amount: 91.04 US Dollar via: ACH timestamp: 2022/09/09 11:01
- acct_80945F160 transfers_to acct_80945F160 amount: 91.31 US Dollar via: ACH timestamp: 2022/09/09 11:14
- acct_806E898A0 transfers_to acct_80A762140 amount: 240.30 US Dollar via: Wire timestamp: 2022/09/09 14:11
- acct_806E898A0 transfers_to acct_80A762140 amount: 2988.48 US Dollar via: Cash timestamp: 2022/09/09 14:13
- acct_806E898A0 transfers_to acct_80A762140 amount: 1943.74 US Dollar via: Credit Card timestamp: 2022/09/09 14:18
- acct_806E898A0 transfers_to acct_80A762140 amount: 192.62 US Dollar via: ACH timestamp: 2022/09/09 14:18
- acct_806E898A0 transfers_to acct_80A762140 amount: 1222.58 US Dollar via: Cheque timestamp: 2022/09/09 14:23
- acct_806699AC0 transfers_to acct_806E898A0 amount: 542.75 US Dollar via: Cheque timestamp: 2022/09/09 14:53
- acct_806E898A0 transfers_to acct_80EC445E0 amount: 461.26 US Dollar via: Cheque timestamp: 2022/09/09 15:39
- acct_806E898A0 transfers_to acct_80EC445E0 amount: 3646.78 US Dollar via: Credit Card timestamp: 2022/09/09 15:42
- acct_80A762140 transfers_to acct_80D9FD800 amount: 70273.00 US Dollar via: ACH timestamp: 2022/09/09 15:53
- acct_80A762140 transfers_to acct_80D9FD800 amount: 79419.69 US Dollar via: Cheque timestamp: 2022/09/09 15:54
- acct_80A762140 transfers_to acct_80D9FD800 amount: 25631.32 US Dollar via: Credit Card timestamp: 2022/09/09 15:56
- acct_811094A30 transfers_to acct_811094A80 amount: 4148.92 US Dollar via: ACH timestamp: 2022/09/09 16:59
- acct_807AFA3A0 transfers_to acct_8139E5BD0 amount: 30.85 US Dollar via: Credit Card timestamp: 2022/09/09 17:06
- acct_807AFA3A0 transfers_to acct_8139E5BD0 amount: 8.50 US Dollar via: Cheque timestamp: 2022/09/09 17:08
- acct_806E898A0 transfers_to acct_8137AF9E0 amount: 103.87 US Dollar via: Credit Card timestamp: 2022/09/09 20:08
- acct_806E898A0 transfers_to acct_8137AF9E0 amount: 246.74 US Dollar via: Cheque timestamp: 2022/09/09 20:25
- acct_806F03500 transfers_to acct_806F62690 amount: 93300.42 Ruble via: Cash timestamp: 2022/09/09 21:40
- acct_806F03500 transfers_to acct_806F62690 amount: 41071.94 Ruble via: Cheque timestamp: 2022/09/09 21:51
- acct_8052E8830 transfers_to acct_806699AC0 amount: 122.89 US Dollar via: Cash timestamp: 2022/09/09 22:05
- acct_8052E8830 transfers_to acct_806699AC0 amount: 1482.09 US Dollar via: Cheque timestamp: 2022/09/09 22:07
- acct_808FCF770 transfers_to acct_80A762140 amount: 681.04 US Dollar via: Cheque timestamp: 2022/09/09 22:07
- acct_8052E8830 transfers_to acct_806699AC0 amount: 508.76 US Dollar via: Credit Card timestamp: 2022/09/09 22:08
- acct_808FCF770 transfers_to acct_80A762140 amount: 741.71 US Dollar via: Credit Card timestamp: 2022/09/09 22:12
- acct_8052E8830 transfers_to acct_806699AC0 amount: 161.55 US Dollar via: Wire timestamp: 2022/09/09 22:26
- acct_8052E8830 transfers_to acct_806699AC0 amount: 248.12 US Dollar via: ACH timestamp: 2022/09/09 22:27
- acct_805BB0160 transfers_to acct_806E898A0 amount: 64.16 US Dollar via: Credit Card timestamp: 2022/09/09 23:39
- acct_805BB0160 transfers_to acct_806E898A0 amount: 229.41 US Dollar via: Cheque timestamp: 2022/09/09 23:54
- acct_807AFA3A0 transfers_to acct_8139E5BD0 amount: 30.85 US Dollar via: Credit Card timestamp: 2022/09/10 00:05
- acct_807AFA3A0 transfers_to acct_8139E5BD0 amount: 8.50 US Dollar via: Cheque timestamp: 2022/09/10 00:06
- acct_80B1B6260 transfers_to acct_80C5AA5D0 amount: 12.59 US Dollar via: Credit Card timestamp: 2022/09/10 00:10
- acct_806699AC0 transfers_to acct_806E898A0 amount: 542.75 US Dollar via: Cheque timestamp: 2022/09/10 00:19
- acct_80945F160 transfers_to acct_80945F160 amount: 91.31 US Dollar via: ACH timestamp: 2022/09/10 05:03
- acct_80945F160 transfers_to acct_80945F160 amount: 91.04 US Dollar via: ACH timestamp: 2022/09/10 05:09
- acct_806699AC0 transfers_to acct_80945F160 amount: 552.95 US Dollar via: Credit Card timestamp: 2022/09/10 05:31
- acct_806699AC0 transfers_to acct_80945F160 amount: 975.52 US Dollar via: Cheque timestamp: 2022/09/10 05:48
- acct_8013590D0 transfers_to acct_807AFA3A0 amount: 528.71 US Dollar via: Cash timestamp: 2022/09/10 15:01
- acct_8013590D0 transfers_to acct_807AFA3A0 amount: 1429.61 US Dollar via: Cheque timestamp: 2022/09/10 15:07
- acct_8013590D0 transfers_to acct_807AFA3A0 amount: 4761.20 US Dollar via: Credit Card timestamp: 2022/09/10 15:15
- acct_8013590D0 transfers_to acct_807AFA3A0 amount: 72.15 US Dollar via: ACH timestamp: 2022/09/10 15:17

SUMMARY STATISTICS:
  Total transactions: 416
  Unique accounts: 30
  Total volume: 141,262,172.94
  Avg transaction: 339,572.53
  Time span: 384 units
  Max out-degree: 122 (node: 028694_806E898A0)
  Max in-degree: 50 (node: 028771_806699AC0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)