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_01756) ===

**Nodes:**
- acct_800A438C0 (type: Account)
- acct_805192470 (type: Account)
- acct_8131DD540 (type: Account)
- acct_80765E830 (type: Account)
- acct_800A4FAA0 (type: Account)
- acct_81324A610 (type: Account)
- acct_8077FDD40 (type: Account)
- acct_803298A20 (type: Account)
- acct_810B75020 (type: Account)
- acct_800172460 (type: Account)
- acct_80115B400 (type: Account)
- acct_805B99C00 (type: Account)
- acct_802498CD0 (type: Account)
- acct_803416C40 (type: Account)
- acct_8018D8CF0 (type: Account)
- acct_8122F9C60 (type: Account)
- acct_8136B50A0 (type: Account)
- acct_802FE0A10 (type: Account)
- acct_8013DD400 (type: Account)
- acct_8106C3000 (type: Account)
- acct_8074BA170 (type: Account)
- acct_81134C2D0 (type: Account)
- acct_80EC3CA70 (type: Account)
- acct_800677DC0 (type: Account)
- acct_8131E2E40 (type: Account)
- acct_80491C1C0 (type: Account)
- acct_81025FB90 (type: Account)
- acct_8081DF3B0 (type: Account)
- acct_80DF1DD90 (type: Account)
- acct_813660980 (type: Account)
- acct_81419A960 (type: Account)
- acct_801445FA0 (type: Account)
- acct_802BFD1C0 (type: Account)
- acct_8027C33B0 (type: Account)
- acct_805B458F0 (type: Account)
- acct_8104D5A70 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001124 (type: Bank)
- bank_001244 (type: Bank)
- bank_0013917 (type: Bank)
- bank_001412 (type: Bank)
- bank_0014804 (type: Bank)
- bank_001853 (type: Bank)
- bank_0019890 (type: Bank)
- bank_003144 (type: Bank)
- bank_003242 (type: Bank)
- bank_0038315 (type: Bank)
- bank_0044046 (type: Bank)
- bank_005627 (type: Bank)
- bank_011296 (type: Bank)
- bank_011471 (type: Bank)
- bank_0119311 (type: Bank)
- bank_0129470 (type: Bank)
- bank_0130864 (type: Bank)
- bank_01729 (type: Bank)
- bank_017327 (type: Bank)
- bank_017729 (type: Bank)
- bank_018511 (type: Bank)
- bank_0214615 (type: Bank)
- bank_0219969 (type: Bank)
- bank_0224866 (type: Bank)
- bank_0237354 (type: Bank)
- bank_023842 (type: Bank)
- bank_025075 (type: Bank)
- bank_026024 (type: Bank)
- bank_028771 (type: Bank)
- bank_028800 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800A438C0 belongs_to bank_001124
- acct_805192470 belongs_to bank_001124
- acct_8131DD540 belongs_to bank_001244
- acct_80765E830 belongs_to bank_0013917
- acct_800A4FAA0 belongs_to bank_001412
- acct_81324A610 belongs_to bank_001412
- acct_8077FDD40 belongs_to bank_0014804
- acct_803298A20 belongs_to bank_001853
- acct_810B75020 belongs_to bank_0019890
- acct_800172460 belongs_to bank_001
- acct_80115B400 belongs_to bank_001
- acct_805B99C00 belongs_to bank_001
- acct_802498CD0 belongs_to bank_003144
- acct_803416C40 belongs_to bank_003144
- acct_8018D8CF0 belongs_to bank_003242
- acct_8122F9C60 belongs_to bank_0038315
- acct_8136B50A0 belongs_to bank_0044046
- acct_802FE0A10 belongs_to bank_005627
- acct_8013DD400 belongs_to bank_011296
- acct_8106C3000 belongs_to bank_011471
- acct_8074BA170 belongs_to bank_0119311
- acct_81134C2D0 belongs_to bank_0129470
- acct_80EC3CA70 belongs_to bank_0130864
- acct_800677DC0 belongs_to bank_01729
- acct_8131E2E40 belongs_to bank_017327
- acct_80491C1C0 belongs_to bank_017729
- acct_81025FB90 belongs_to bank_018511
- acct_8081DF3B0 belongs_to bank_0214615
- acct_80DF1DD90 belongs_to bank_0219969
- acct_813660980 belongs_to bank_0224866
- acct_81419A960 belongs_to bank_0237354
- acct_801445FA0 belongs_to bank_023842
- acct_802BFD1C0 belongs_to bank_025075
- acct_8027C33B0 belongs_to bank_026024
- acct_805B458F0 belongs_to bank_028771
- acct_8104D5A70 belongs_to bank_028800
- acct_100428660 belongs_to bank_070
- acct_80DF1DD90 transfers_to acct_80DF1DD90 amount: 1057.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800677DC0 transfers_to acct_800677DC0 amount: 24.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_810B75020 transfers_to acct_810B75020 amount: 22.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8081DF3B0 transfers_to acct_8081DF3B0 amount: 912.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8136B50A0 transfers_to acct_8013DD400 amount: 3.36 US Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_800A438C0 transfers_to acct_800A4FAA0 amount: 41138.03 US Dollar via: Cheque timestamp: 2022/09/01 00:07
- acct_805192470 transfers_to acct_805192470 amount: 2522784.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_81324A610 transfers_to acct_81324A610 amount: 242678.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800A4FAA0 transfers_to acct_800A4FAA0 amount: 90223.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_81134C2D0 transfers_to acct_81134C2D0 amount: 12874.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_100428660 transfers_to acct_81025FB90 amount: 22876.36 US Dollar via: Credit Card timestamp: 2022/09/01 00:12
- acct_801445FA0 transfers_to acct_801445FA0 amount: 14.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80EC3CA70 transfers_to acct_80EC3CA70 amount: 12.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8077FDD40 transfers_to acct_8077FDD40 amount: 21853.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8074BA170 transfers_to acct_8074BA170 amount: 74240.73 Ruble via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800677DC0 transfers_to acct_800677DC0 amount: 282574.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_100428660 transfers_to acct_8077FDD40 amount: 4581.25 US Dollar via: Credit Card timestamp: 2022/09/01 00:19
- acct_800A4FAA0 transfers_to acct_800A4FAA0 amount: 6.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_100428660 transfers_to acct_81025FB90 amount: 75979.60 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_100428660 transfers_to acct_81025FB90 amount: 535337.16 US Dollar via: Cash timestamp: 2022/09/01 00:21
- acct_802498CD0 transfers_to acct_802498CD0 amount: 24.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800A438C0 transfers_to acct_800A4FAA0 amount: 11020.62 US Dollar via: Cash timestamp: 2022/09/01 00:25
- acct_80115B400 transfers_to acct_80115B400 amount: 105392.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_100428660 transfers_to acct_8077FDD40 amount: 9911.64 US Dollar via: Cheque timestamp: 2022/09/01 00:28
- acct_802BFD1C0 transfers_to acct_802BFD1C0 amount: 548683.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_802BFD1C0 transfers_to acct_802BFD1C0 amount: 18465.13 US Dollar via: ACH timestamp: 2022/09/01 00:31
- acct_802BFD1C0 transfers_to acct_802FE0A10 amount: 123672.06 Yuan via: Cheque timestamp: 2022/09/01 00:31
- acct_802BFD1C0 transfers_to acct_802BFD1C0 amount: 23605.35 US Dollar via: ACH timestamp: 2022/09/01 00:49
- acct_802BFD1C0 transfers_to acct_802FE0A10 amount: 158099.21 Yuan via: Credit Card timestamp: 2022/09/01 00:49
- acct_801445FA0 transfers_to acct_801445FA0 amount: 2572.07 US Dollar via: Reinvestment timestamp: 2022/09/01 01:15
- acct_100428660 transfers_to acct_800677DC0 amount: 172316.33 US Dollar via: Cash timestamp: 2022/09/01 01:31
- acct_100428660 transfers_to acct_800677DC0 amount: 30209.65 US Dollar via: Cheque timestamp: 2022/09/01 01:33
- acct_100428660 transfers_to acct_800677DC0 amount: 22765.27 US Dollar via: Credit Card timestamp: 2022/09/01 01:37
- acct_803416C40 transfers_to acct_803416C40 amount: 24.49 US Dollar via: Reinvestment timestamp: 2022/09/01 02:18
- acct_100428660 transfers_to acct_800A4FAA0 amount: 681.62 US Dollar via: Credit Card timestamp: 2022/09/01 02:30
- acct_81134C2D0 transfers_to acct_8122F9C60 amount: 703.55 US Dollar via: Cheque timestamp: 2022/09/01 02:41
- acct_100428660 transfers_to acct_800A4FAA0 amount: 1511.68 US Dollar via: Cheque timestamp: 2022/09/01 02:45
- acct_100428660 transfers_to acct_800A4FAA0 amount: 211.09 US Dollar via: Cash timestamp: 2022/09/01 02:49
- acct_8077FDD40 transfers_to acct_8077FDD40 amount: 16.61 US Dollar via: Reinvestment timestamp: 2022/09/01 04:05
- acct_802FE0A10 transfers_to acct_802FE0A10 amount: 15390928.56 Yuan via: Reinvestment timestamp: 2022/09/01 04:44
- acct_802BFD1C0 transfers_to acct_8077FDD40 amount: 91.66 US Dollar via: Cheque timestamp: 2022/09/01 05:36
- acct_802BFD1C0 transfers_to acct_8077FDD40 amount: 56.79 US Dollar via: Credit Card timestamp: 2022/09/01 05:37
- acct_803416C40 transfers_to acct_805192470 amount: 1041.44 US Dollar via: Cheque timestamp: 2022/09/01 06:20
- acct_803416C40 transfers_to acct_805192470 amount: 2962.62 US Dollar via: Credit Card timestamp: 2022/09/01 06:25
- acct_100428660 transfers_to acct_80115B400 amount: 158019.25 US Dollar via: Cheque timestamp: 2022/09/01 06:38
- acct_800A438C0 transfers_to acct_801445FA0 amount: 2174.93 US Dollar via: Cheque timestamp: 2022/09/01 06:44
- acct_800A438C0 transfers_to acct_801445FA0 amount: 4399.17 US Dollar via: Credit Card timestamp: 2022/09/01 06:54
- acct_81324A610 transfers_to acct_81324A610 amount: 16.86 US Dollar via: Reinvestment timestamp: 2022/09/01 07:01
- acct_800172460 transfers_to acct_8013DD400 amount: 255.32 US Dollar via: Credit Card timestamp: 2022/09/01 07:40
- acct_800172460 transfers_to acct_8013DD400 amount: 165.30 US Dollar via: Cheque timestamp: 2022/09/01 07:51
- acct_8122F9C60 transfers_to acct_8122F9C60 amount: 310329.83 US Dollar via: Reinvestment timestamp: 2022/09/01 09:40
- acct_8013DD400 transfers_to acct_8018D8CF0 amount: 8358.40 US Dollar via: Credit Card timestamp: 2022/09/01 09:44
- acct_8013DD400 transfers_to acct_8018D8CF0 amount: 1499.66 US Dollar via: Cheque timestamp: 2022/09/01 09:49
- acct_802BFD1C0 transfers_to acct_803416C40 amount: 1774029.62 US Dollar via: Cheque timestamp: 2022/09/01 09:53
- acct_8013DD400 transfers_to acct_805B99C00 amount: 490.18 US Dollar via: Wire timestamp: 2022/09/01 10:06
- acct_8013DD400 transfers_to acct_805B99C00 amount: 499.65 US Dollar via: Cheque timestamp: 2022/09/01 10:07
- acct_803416C40 transfers_to acct_8104D5A70 amount: 2080.78 US Dollar via: Cheque timestamp: 2022/09/01 10:10
- acct_803416C40 transfers_to acct_8104D5A70 amount: 1328.42 US Dollar via: Credit Card timestamp: 2022/09/01 10:16
- acct_8013DD400 transfers_to acct_805B99C00 amount: 610.92 US Dollar via: ACH timestamp: 2022/09/01 10:16
- acct_8027C33B0 transfers_to acct_8027C33B0 amount: 17.96 US Dollar via: Reinvestment timestamp: 2022/09/01 10:35
- acct_8077FDD40 transfers_to acct_81324A610 amount: 761.51 US Dollar via: Cheque timestamp: 2022/09/01 10:44
- acct_80765E830 transfers_to acct_80765E830 amount: 11677316.89 US Dollar via: Reinvestment timestamp: 2022/09/01 11:59
- acct_8018D8CF0 transfers_to acct_8018D8CF0 amount: 239664.84 US Dollar via: Reinvestment timestamp: 2022/09/01 12:58
- acct_80DF1DD90 transfers_to acct_80DF1DD90 amount: 9.36 US Dollar via: Reinvestment timestamp: 2022/09/01 13:00
- acct_800A438C0 transfers_to acct_800A438C0 amount: 120123.51 US Dollar via: Reinvestment timestamp: 2022/09/01 13:10
- acct_8013DD400 transfers_to acct_802BFD1C0 amount: 995.28 US Dollar via: Cheque timestamp: 2022/09/01 14:03
- acct_8013DD400 transfers_to acct_802BFD1C0 amount: 2432.38 US Dollar via: Credit Card timestamp: 2022/09/01 14:07
- acct_8074BA170 transfers_to acct_8074BA170 amount: 906.43 Ruble via: Reinvestment timestamp: 2022/09/01 14:14
- acct_803298A20 transfers_to acct_803298A20 amount: 27859.69 US Dollar via: Reinvestment timestamp: 2022/09/01 14:41
- acct_100428660 transfers_to acct_800A438C0 amount: 118.74 US Dollar via: Cash timestamp: 2022/09/01 15:04
- acct_80115B400 transfers_to acct_80115B400 amount: 18.67 US Dollar via: Reinvestment timestamp: 2022/09/01 15:12
- acct_100428660 transfers_to acct_800A438C0 amount: 71.65 US Dollar via: Cheque timestamp: 2022/09/01 15:15
- acct_100428660 transfers_to acct_800A438C0 amount: 131.49 US Dollar via: Credit Card timestamp: 2022/09/01 15:29
- acct_800A438C0 transfers_to acct_8027C33B0 amount: 2420.16 US Dollar via: Cheque timestamp: 2022/09/01 16:07
- acct_803416C40 transfers_to acct_803416C40 amount: 89683.18 US Dollar via: Reinvestment timestamp: 2022/09/01 16:18
- acct_800A438C0 transfers_to acct_8027C33B0 amount: 1003.75 US Dollar via: Cash timestamp: 2022/09/01 16:18
- acct_800A438C0 transfers_to acct_8027C33B0 amount: 285.84 US Dollar via: Wire timestamp: 2022/09/01 16:29
- acct_805B458F0 transfers_to acct_805B458F0 amount: 8082.40 US Dollar via: Reinvestment timestamp: 2022/09/01 16:47
- acct_8104D5A70 transfers_to acct_8104D5A70 amount: 18864.80 US Dollar via: Reinvestment timestamp: 2022/09/01 16:58
- acct_8013DD400 transfers_to acct_80491C1C0 amount: 3851.99 US Dollar via: Cheque timestamp: 2022/09/01 17:01
- acct_8013DD400 transfers_to acct_80491C1C0 amount: 4819.41 US Dollar via: Credit Card timestamp: 2022/09/01 17:08
- acct_100428660 transfers_to acct_810B75020 amount: 847.13 US Dollar via: Cheque timestamp: 2022/09/01 18:17
- acct_8077FDD40 transfers_to acct_81025FB90 amount: 268.58 US Dollar via: Credit Card timestamp: 2022/09/01 19:02
- acct_802BFD1C0 transfers_to acct_8122F9C60 amount: 35.20 US Dollar via: Cheque timestamp: 2022/09/01 19:06
- acct_802BFD1C0 transfers_to acct_8122F9C60 amount: 337.03 US Dollar via: Credit Card timestamp: 2022/09/01 19:08
- acct_8077FDD40 transfers_to acct_81025FB90 amount: 98.70 US Dollar via: Cheque timestamp: 2022/09/01 19:09
- acct_81134C2D0 transfers_to acct_81134C2D0 amount: 4.36 US Dollar via: Reinvestment timestamp: 2022/09/01 19:50
- acct_800A438C0 transfers_to acct_80DF1DD90 amount: 1457.11 US Dollar via: Cheque timestamp: 2022/09/01 20:40
- acct_800A438C0 transfers_to acct_80DF1DD90 amount: 2153.88 US Dollar via: Credit Card timestamp: 2022/09/01 20:45
- acct_805B99C00 transfers_to acct_805B99C00 amount: 420986.22 US Dollar via: Reinvestment timestamp: 2022/09/01 21:06
- acct_80115B400 transfers_to acct_8013DD400 amount: 497768.25 US Dollar via: ACH timestamp: 2022/09/01 21:31
- acct_80115B400 transfers_to acct_8013DD400 amount: 300818.92 US Dollar via: Cheque timestamp: 2022/09/01 21:39
- acct_8013DD400 transfers_to acct_8081DF3B0 amount: 41.40 US Dollar via: ACH timestamp: 2022/09/01 21:47
- acct_8027C33B0 transfers_to acct_8027C33B0 amount: 18976.52 US Dollar via: Reinvestment timestamp: 2022/09/01 21:49
- acct_8013DD400 transfers_to acct_8081DF3B0 amount: 130.67 US Dollar via: Cheque timestamp: 2022/09/01 21:49
- acct_80115B400 transfers_to acct_8013DD400 amount: 23785.24 US Dollar via: Credit Card timestamp: 2022/09/01 21:55
- acct_803416C40 transfers_to acct_803416C40 amount: 17227.20 US Dollar via: ACH timestamp: 2022/09/01 22:57
- acct_803416C40 transfers_to acct_8074BA170 amount: 1340344.83 Ruble via: Cheque timestamp: 2022/09/01 22:57
- acct_8077FDD40 transfers_to acct_81025FB90 amount: 98.70 US Dollar via: Cheque timestamp: 2022/09/02 00:41
- acct_803416C40 transfers_to acct_805192470 amount: 2962.62 US Dollar via: Credit Card timestamp: 2022/09/02 00:52
- acct_803416C40 transfers_to acct_805192470 amount: 1041.44 US Dollar via: Cheque timestamp: 2022/09/02 00:55
- acct_8077FDD40 transfers_to acct_81025FB90 amount: 268.58 US Dollar via: Credit Card timestamp: 2022/09/02 00:56
- acct_8077FDD40 transfers_to acct_810B75020 amount: 285.89 US Dollar via: Cheque timestamp: 2022/09/02 03:04
- acct_802BFD1C0 transfers_to acct_802BFD1C0 amount: 18465.13 US Dollar via: ACH timestamp: 2022/09/02 03:08
- acct_802BFD1C0 transfers_to acct_802FE0A10 amount: 123672.06 Yuan via: Cheque timestamp: 2022/09/02 03:08
- acct_800A438C0 transfers_to acct_8027C33B0 amount: 1003.75 US Dollar via: Cash timestamp: 2022/09/02 03:19
- acct_800A438C0 transfers_to acct_8027C33B0 amount: 285.84 US Dollar via: Wire timestamp: 2022/09/02 03:27
- acct_802BFD1C0 transfers_to acct_802BFD1C0 amount: 23605.35 US Dollar via: ACH timestamp: 2022/09/02 03:29
- acct_802BFD1C0 transfers_to acct_802FE0A10 amount: 158099.21 Yuan via: Credit Card timestamp: 2022/09/02 03:29
- acct_800A438C0 transfers_to acct_8027C33B0 amount: 2420.16 US Dollar via: Cheque timestamp: 2022/09/02 03:29
- acct_8013DD400 transfers_to acct_8018D8CF0 amount: 1499.66 US Dollar via: Cheque timestamp: 2022/09/02 06:08
- acct_8013DD400 transfers_to acct_8018D8CF0 amount: 8358.40 US Dollar via: Credit Card timestamp: 2022/09/02 06:08
- acct_8013DD400 transfers_to acct_8081DF3B0 amount: 130.67 US Dollar via: Cheque timestamp: 2022/09/02 06:32
- acct_8013DD400 transfers_to acct_8081DF3B0 amount: 41.40 US Dollar via: ACH timestamp: 2022/09/02 06:52
- acct_800A438C0 transfers_to acct_802BFD1C0 amount: 14663.69 US Dollar via: Credit Card timestamp: 2022/09/02 07:00
- acct_800A438C0 transfers_to acct_802BFD1C0 amount: 10095.10 US Dollar via: Cash timestamp: 2022/09/02 07:00
- acct_800A438C0 transfers_to acct_802BFD1C0 amount: 3367.02 US Dollar via: ACH timestamp: 2022/09/02 07:07
- acct_800A438C0 transfers_to acct_802BFD1C0 amount: 16125.37 US Dollar via: Wire timestamp: 2022/09/02 07:17
- acct_800A438C0 transfers_to acct_802BFD1C0 amount: 4837.32 US Dollar via: Cheque timestamp: 2022/09/02 07:23
- acct_100428660 transfers_to acct_800A4FAA0 amount: 1511.68 US Dollar via: Cheque timestamp: 2022/09/02 08:37
- acct_100428660 transfers_to acct_800A4FAA0 amount: 681.62 US Dollar via: Credit Card timestamp: 2022/09/02 08:43
- acct_100428660 transfers_to acct_800A4FAA0 amount: 211.09 US Dollar via: Cash timestamp: 2022/09/02 08:59
- acct_800A438C0 transfers_to acct_80DF1DD90 amount: 2153.88 US Dollar via: Credit Card timestamp: 2022/09/02 09:33
- acct_800A438C0 transfers_to acct_80DF1DD90 amount: 1457.11 US Dollar via: Cheque timestamp: 2022/09/02 09:54
- acct_100428660 transfers_to acct_80115B400 amount: 158019.25 US Dollar via: Cheque timestamp: 2022/09/02 10:21
- acct_8077FDD40 transfers_to acct_81324A610 amount: 761.51 US Dollar via: Cheque timestamp: 2022/09/02 10:22
- acct_803298A20 transfers_to acct_803416C40 amount: 337382.24 US Dollar via: Cheque timestamp: 2022/09/02 10:40
- acct_803298A20 transfers_to acct_803416C40 amount: 1169648.11 US Dollar via: Cash timestamp: 2022/09/02 10:44
- acct_802BFD1C0 transfers_to acct_8077FDD40 amount: 91.66 US Dollar via: Cheque timestamp: 2022/09/02 10:46
- acct_802BFD1C0 transfers_to acct_8077FDD40 amount: 56.79 US Dollar via: Credit Card timestamp: 2022/09/02 10:49
- acct_8013DD400 transfers_to acct_80EC3CA70 amount: 24155.33 US Dollar via: Cheque timestamp: 2022/09/02 12:33
- acct_802BFD1C0 transfers_to acct_803416C40 amount: 1774029.62 US Dollar via: Cheque timestamp: 2022/09/02 12:44
- acct_800172460 transfers_to acct_8013DD400 amount: 255.32 US Dollar via: Credit Card timestamp: 2022/09/02 13:14
- acct_800172460 transfers_to acct_8013DD400 amount: 165.30 US Dollar via: Cheque timestamp: 2022/09/02 13:17
- acct_80115B400 transfers_to acct_8013DD400 amount: 497768.25 US Dollar via: ACH timestamp: 2022/09/02 13:31
- acct_800677DC0 transfers_to acct_800A438C0 amount: 11367.44 US Dollar via: ACH timestamp: 2022/09/02 13:41
- acct_80115B400 transfers_to acct_8013DD400 amount: 300818.92 US Dollar via: Cheque timestamp: 2022/09/02 13:47
- acct_800677DC0 transfers_to acct_800A438C0 amount: 101556.02 US Dollar via: Cheque timestamp: 2022/09/02 13:52
- acct_80115B400 transfers_to acct_8013DD400 amount: 23785.24 US Dollar via: Credit Card timestamp: 2022/09/02 13:59
- acct_8013DD400 transfers_to acct_802BFD1C0 amount: 2432.38 US Dollar via: Credit Card timestamp: 2022/09/02 15:08
- acct_81134C2D0 transfers_to acct_8122F9C60 amount: 703.55 US Dollar via: Cheque timestamp: 2022/09/02 15:10
- acct_8013DD400 transfers_to acct_802BFD1C0 amount: 995.28 US Dollar via: Cheque timestamp: 2022/09/02 15:26
- acct_800A438C0 transfers_to acct_80765E830 amount: 4682.63 US Dollar via: Credit Card timestamp: 2022/09/02 15:35
- acct_8013DD400 transfers_to acct_805B99C00 amount: 490.18 US Dollar via: Wire timestamp: 2022/09/02 15:53
- acct_8013DD400 transfers_to acct_805B99C00 amount: 610.92 US Dollar via: ACH timestamp: 2022/09/02 15:54
- acct_800A438C0 transfers_to acct_80765E830 amount: 2864.11 US Dollar via: Cheque timestamp: 2022/09/02 15:55
- acct_8013DD400 transfers_to acct_805B99C00 amount: 499.65 US Dollar via: Cheque timestamp: 2022/09/02 15:57
- acct_800A438C0 transfers_to acct_801445FA0 amount: 2174.93 US Dollar via: Cheque timestamp: 2022/09/02 16:18
- acct_800A438C0 transfers_to acct_801445FA0 amount: 4399.17 US Dollar via: Credit Card timestamp: 2022/09/02 16:25
- acct_802BFD1C0 transfers_to acct_8122F9C60 amount: 35.20 US Dollar via: Cheque timestamp: 2022/09/02 16:33
- acct_802BFD1C0 transfers_to acct_8122F9C60 amount: 337.03 US Dollar via: Credit Card timestamp: 2022/09/02 16:55
- acct_100428660 transfers_to acct_810B75020 amount: 847.13 US Dollar via: Cheque timestamp: 2022/09/02 17:06
- acct_8013DD400 transfers_to acct_80491C1C0 amount: 3851.99 US Dollar via: Cheque timestamp: 2022/09/02 17:33
- acct_8013DD400 transfers_to acct_80491C1C0 amount: 4819.41 US Dollar via: Credit Card timestamp: 2022/09/02 17:56
- acct_8013DD400 transfers_to acct_805B458F0 amount: 12262.56 US Dollar via: Credit Card timestamp: 2022/09/02 18:52
- acct_8013DD400 transfers_to acct_805B458F0 amount: 41685.87 US Dollar via: Cheque timestamp: 2022/09/02 18:55
- acct_803416C40 transfers_to acct_803416C40 amount: 17227.20 US Dollar via: ACH timestamp: 2022/09/02 19:13
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- acct_8013DD400 transfers_to acct_802498CD0 amount: 2678.56 US Dollar via: Credit Card timestamp: 2022/09/02 20:40
- acct_8013DD400 transfers_to acct_802498CD0 amount: 4.43 US Dollar via: Wire timestamp: 2022/09/02 20:52
- acct_8013DD400 transfers_to acct_802498CD0 amount: 204.41 US Dollar via: Cash timestamp: 2022/09/02 20:56
- acct_100428660 transfers_to acct_800A438C0 amount: 131.49 US Dollar via: Credit Card timestamp: 2022/09/02 22:04
- acct_100428660 transfers_to acct_800A438C0 amount: 118.74 US Dollar via: Cash timestamp: 2022/09/02 22:20
- acct_100428660 transfers_to acct_800A438C0 amount: 71.65 US Dollar via: Cheque timestamp: 2022/09/02 22:26
- acct_803416C40 transfers_to acct_8104D5A70 amount: 1328.42 US Dollar via: Credit Card timestamp: 2022/09/02 23:35
- acct_803416C40 transfers_to acct_8104D5A70 amount: 2080.78 US Dollar via: Cheque timestamp: 2022/09/02 23:51
- acct_803416C40 transfers_to acct_805192470 amount: 2962.62 US Dollar via: Credit Card timestamp: 2022/09/03 00:09
- acct_803416C40 transfers_to acct_805192470 amount: 1041.44 US Dollar via: Cheque timestamp: 2022/09/03 00:17
- acct_803416C40 transfers_to acct_803416C40 amount: 17227.20 US Dollar via: ACH timestamp: 2022/09/03 01:53
- acct_803416C40 transfers_to acct_8074BA170 amount: 1340344.83 Ruble via: Cheque timestamp: 2022/09/03 01:53
- acct_8013DD400 transfers_to acct_802BFD1C0 amount: 2432.38 US Dollar via: Credit Card timestamp: 2022/09/03 05:39
- acct_8013DD400 transfers_to acct_802BFD1C0 amount: 995.28 US Dollar via: Cheque timestamp: 2022/09/03 05:43
- acct_100428660 transfers_to acct_800A4FAA0 amount: 211.09 US Dollar via: Cash timestamp: 2022/09/03 11:05
- acct_100428660 transfers_to acct_800A4FAA0 amount: 681.62 US Dollar via: Credit Card timestamp: 2022/09/03 11:09
- acct_100428660 transfers_to acct_800A4FAA0 amount: 1511.68 US Dollar via: Cheque timestamp: 2022/09/03 11:16
- acct_100428660 transfers_to acct_800A438C0 amount: 118.74 US Dollar via: Cash timestamp: 2022/09/03 18:07
- acct_100428660 transfers_to acct_800A438C0 amount: 131.49 US Dollar via: Credit Card timestamp: 2022/09/03 18:09
- acct_100428660 transfers_to acct_800A438C0 amount: 71.65 US Dollar via: Cheque timestamp: 2022/09/03 18:17
- acct_8013DD400 transfers_to acct_8081DF3B0 amount: 130.67 US Dollar via: Cheque timestamp: 2022/09/03 19:38
- acct_8013DD400 transfers_to acct_8081DF3B0 amount: 41.40 US Dollar via: ACH timestamp: 2022/09/03 19:50
- acct_100428660 transfers_to acct_810B75020 amount: 847.13 US Dollar via: Cheque timestamp: 2022/09/03 20:51
- acct_802BFD1C0 transfers_to acct_8122F9C60 amount: 35.20 US Dollar via: Cheque timestamp: 2022/09/03 22:01
- acct_800172460 transfers_to acct_8013DD400 amount: 165.30 US Dollar via: Cheque timestamp: 2022/09/03 22:23
- acct_802BFD1C0 transfers_to acct_8122F9C60 amount: 337.03 US Dollar via: Credit Card timestamp: 2022/09/03 22:24
- acct_800172460 transfers_to acct_8013DD400 amount: 255.32 US Dollar via: Credit Card timestamp: 2022/09/03 22:29
- acct_8106C3000 transfers_to acct_8077FDD40 amount: 224.22 US Dollar via: Credit Card timestamp: 2022/09/04 00:14
- acct_8131E2E40 transfers_to acct_800A438C0 amount: 39.73 US Dollar via: Credit Card timestamp: 2022/09/04 00:14
- acct_813660980 transfers_to acct_8013DD400 amount: 6.82 US Dollar via: Credit Card timestamp: 2022/09/04 00:21
- acct_802BFD1C0 transfers_to acct_8122F9C60 amount: 337.03 US Dollar via: Credit Card timestamp: 2022/09/04 02:15
- acct_802BFD1C0 transfers_to acct_8122F9C60 amount: 35.20 US Dollar via: Cheque timestamp: 2022/09/04 02:19
- acct_8013DD400 transfers_to acct_802BFD1C0 amount: 995.28 US Dollar via: Cheque timestamp: 2022/09/04 08:16
- acct_8013DD400 transfers_to acct_802BFD1C0 amount: 2432.38 US Dollar via: Credit Card timestamp: 2022/09/04 08:22
- acct_8013DD400 transfers_to acct_8081DF3B0 amount: 41.40 US Dollar via: ACH timestamp: 2022/09/04 10:22
- acct_8013DD400 transfers_to acct_8081DF3B0 amount: 130.67 US Dollar via: Cheque timestamp: 2022/09/04 10:29
- acct_803416C40 transfers_to acct_805192470 amount: 2962.62 US Dollar via: Credit Card timestamp: 2022/09/04 10:30
- acct_803416C40 transfers_to acct_805192470 amount: 1041.44 US Dollar via: Cheque timestamp: 2022/09/04 10:33
- acct_100428660 transfers_to acct_800A438C0 amount: 131.49 US Dollar via: Credit Card timestamp: 2022/09/04 17:12
- acct_100428660 transfers_to acct_800A438C0 amount: 118.74 US Dollar via: Cash timestamp: 2022/09/04 17:12
- acct_100428660 transfers_to acct_800A438C0 amount: 71.65 US Dollar via: Cheque timestamp: 2022/09/04 17:13
- acct_803416C40 transfers_to acct_803416C40 amount: 17227.20 US Dollar via: ACH timestamp: 2022/09/04 19:24
- acct_803416C40 transfers_to acct_8074BA170 amount: 1340344.83 Ruble via: Cheque timestamp: 2022/09/04 19:24
- acct_800172460 transfers_to acct_8013DD400 amount: 165.30 US Dollar via: Cheque timestamp: 2022/09/04 19:38
- acct_800172460 transfers_to acct_8013DD400 amount: 255.32 US Dollar via: Credit Card timestamp: 2022/09/04 19:51
- acct_100428660 transfers_to acct_800A4FAA0 amount: 211.09 US Dollar via: Cash timestamp: 2022/09/04 22:08
- acct_100428660 transfers_to acct_800A4FAA0 amount: 681.62 US Dollar via: Credit Card timestamp: 2022/09/04 22:15
- acct_100428660 transfers_to acct_800A4FAA0 amount: 1511.68 US Dollar via: Cheque timestamp: 2022/09/04 22:29
- acct_100428660 transfers_to acct_810B75020 amount: 847.13 US Dollar via: Cheque timestamp: 2022/09/04 23:41
- acct_100428660 transfers_to acct_800A4FAA0 amount: 1511.68 US Dollar via: Cheque timestamp: 2022/09/05 00:02
- acct_100428660 transfers_to acct_800A4FAA0 amount: 211.09 US Dollar via: Cash timestamp: 2022/09/05 00:08
- acct_813660980 transfers_to acct_8013DD400 amount: 47.28 US Dollar via: Credit Card timestamp: 2022/09/05 00:14
- acct_81419A960 transfers_to acct_81419A960 amount: 14.64 US Dollar via: ACH timestamp: 2022/09/05 00:15
- acct_100428660 transfers_to acct_800A4FAA0 amount: 681.62 US Dollar via: Credit Card timestamp: 2022/09/05 00:17
- acct_100428660 transfers_to acct_800A438C0 amount: 71.65 US Dollar via: Cheque timestamp: 2022/09/05 00:32
- acct_100428660 transfers_to acct_800A438C0 amount: 131.49 US Dollar via: Credit Card timestamp: 2022/09/05 00:47
- acct_100428660 transfers_to acct_800A438C0 amount: 118.74 US Dollar via: Cash timestamp: 2022/09/05 00:53
- acct_100428660 transfers_to acct_80115B400 amount: 158019.25 US Dollar via: Cheque timestamp: 2022/09/05 02:42
- acct_800A438C0 transfers_to acct_8027C33B0 amount: 285.84 US Dollar via: Wire timestamp: 2022/09/05 03:30
- acct_802BFD1C0 transfers_to acct_8122F9C60 amount: 35.20 US Dollar via: Cheque timestamp: 2022/09/05 03:32
- acct_81134C2D0 transfers_to acct_8122F9C60 amount: 703.55 US Dollar via: Cheque timestamp: 2022/09/05 03:47
- acct_800A438C0 transfers_to acct_8027C33B0 amount: 1003.75 US Dollar via: Cash timestamp: 2022/09/05 03:49
- acct_802BFD1C0 transfers_to acct_8122F9C60 amount: 337.03 US Dollar via: Credit Card timestamp: 2022/09/05 03:59
- acct_800A438C0 transfers_to acct_8027C33B0 amount: 2420.16 US Dollar via: Cheque timestamp: 2022/09/05 03:59
- acct_8077FDD40 transfers_to acct_81324A610 amount: 761.51 US Dollar via: Cheque timestamp: 2022/09/05 04:16
- acct_803416C40 transfers_to acct_8104D5A70 amount: 1328.42 US Dollar via: Credit Card timestamp: 2022/09/05 05:05
- acct_803416C40 transfers_to acct_8104D5A70 amount: 2080.78 US Dollar via: Cheque timestamp: 2022/09/05 05:21
- acct_802BFD1C0 transfers_to acct_802BFD1C0 amount: 23605.35 US Dollar via: ACH timestamp: 2022/09/05 06:10
- acct_802BFD1C0 transfers_to acct_802FE0A10 amount: 158099.21 Yuan via: Credit Card timestamp: 2022/09/05 06:10
- acct_802BFD1C0 transfers_to acct_802BFD1C0 amount: 18465.13 US Dollar via: ACH timestamp: 2022/09/05 06:21
- acct_802BFD1C0 transfers_to acct_802FE0A10 amount: 123672.06 Yuan via: Cheque timestamp: 2022/09/05 06:21
- acct_8013DD400 transfers_to acct_8018D8CF0 amount: 1499.66 US Dollar via: Cheque timestamp: 2022/09/05 09:08
- acct_803416C40 transfers_to acct_805192470 amount: 1041.44 US Dollar via: Cheque timestamp: 2022/09/05 09:15
- acct_8013DD400 transfers_to acct_8018D8CF0 amount: 8358.40 US Dollar via: Credit Card timestamp: 2022/09/05 09:16
- acct_803416C40 transfers_to acct_805192470 amount: 2962.62 US Dollar via: Credit Card timestamp: 2022/09/05 09:28
- acct_802BFD1C0 transfers_to acct_8077FDD40 amount: 56.79 US Dollar via: Credit Card timestamp: 2022/09/05 09:44
- acct_802BFD1C0 transfers_to acct_8077FDD40 amount: 91.66 US Dollar via: Cheque timestamp: 2022/09/05 09:46
- acct_80115B400 transfers_to acct_8013DD400 amount: 497768.25 US Dollar via: ACH timestamp: 2022/09/05 12:40
- acct_80115B400 transfers_to acct_8013DD400 amount: 23785.24 US Dollar via: Credit Card timestamp: 2022/09/05 12:49
- acct_80115B400 transfers_to acct_8013DD400 amount: 300818.92 US Dollar via: Cheque timestamp: 2022/09/05 12:57
- acct_8013DD400 transfers_to acct_802BFD1C0 amount: 995.28 US Dollar via: Cheque timestamp: 2022/09/05 14:43
- acct_8013DD400 transfers_to acct_802BFD1C0 amount: 2432.38 US Dollar via: Credit Card timestamp: 2022/09/05 14:50
- acct_8077FDD40 transfers_to acct_81025FB90 amount: 98.70 US Dollar via: Cheque timestamp: 2022/09/05 15:10
- acct_8077FDD40 transfers_to acct_81025FB90 amount: 268.58 US Dollar via: Credit Card timestamp: 2022/09/05 15:24
- acct_800A438C0 transfers_to acct_80DF1DD90 amount: 1457.11 US Dollar via: Cheque timestamp: 2022/09/05 16:10
- acct_800A438C0 transfers_to acct_80DF1DD90 amount: 2153.88 US Dollar via: Credit Card timestamp: 2022/09/05 16:28
- acct_100428660 transfers_to acct_810B75020 amount: 847.13 US Dollar via: Cheque timestamp: 2022/09/05 16:58
- acct_8013DD400 transfers_to acct_8081DF3B0 amount: 130.67 US Dollar via: Cheque timestamp: 2022/09/05 17:30
- acct_8013DD400 transfers_to acct_8081DF3B0 amount: 41.40 US Dollar via: ACH timestamp: 2022/09/05 17:51
- acct_802BFD1C0 transfers_to acct_803416C40 amount: 1774029.62 US Dollar via: Cheque timestamp: 2022/09/05 19:29
- acct_8013DD400 transfers_to acct_80491C1C0 amount: 3851.99 US Dollar via: Cheque timestamp: 2022/09/05 19:36
- acct_8013DD400 transfers_to acct_80491C1C0 amount: 4819.41 US Dollar via: Credit Card timestamp: 2022/09/05 19:48
- acct_800A438C0 transfers_to acct_801445FA0 amount: 2174.93 US Dollar via: Cheque timestamp: 2022/09/05 21:02
- acct_800A438C0 transfers_to acct_801445FA0 amount: 4399.17 US Dollar via: Credit Card timestamp: 2022/09/05 21:25
- acct_803416C40 transfers_to acct_803416C40 amount: 17227.20 US Dollar via: ACH timestamp: 2022/09/05 21:27
- acct_803416C40 transfers_to acct_8074BA170 amount: 1340344.83 Ruble via: Cheque timestamp: 2022/09/05 21:27
- acct_8013DD400 transfers_to acct_805B99C00 amount: 490.18 US Dollar via: Wire timestamp: 2022/09/05 22:06
- acct_8013DD400 transfers_to acct_805B99C00 amount: 499.65 US Dollar via: Cheque timestamp: 2022/09/05 22:12
- acct_800172460 transfers_to acct_8013DD400 amount: 255.32 US Dollar via: Credit Card timestamp: 2022/09/05 22:20
- acct_8013DD400 transfers_to acct_805B99C00 amount: 610.92 US Dollar via: ACH timestamp: 2022/09/05 22:22
- acct_800172460 transfers_to acct_8013DD400 amount: 165.30 US Dollar via: Cheque timestamp: 2022/09/05 22:28
- acct_8106C3000 transfers_to acct_8077FDD40 amount: 84.41 US Dollar via: Credit Card timestamp: 2022/09/06 00:18
- acct_81419A960 transfers_to acct_803416C40 amount: 73.11 US Dollar via: Credit Card timestamp: 2022/09/06 00:28
- acct_100428660 transfers_to acct_800A438C0 amount: 71.65 US Dollar via: Cheque timestamp: 2022/09/06 02:30
- acct_100428660 transfers_to acct_800A438C0 amount: 131.49 US Dollar via: Credit Card timestamp: 2022/09/06 02:37
- acct_100428660 transfers_to acct_800A438C0 amount: 118.74 US Dollar via: Cash timestamp: 2022/09/06 02:44
- acct_802BFD1C0 transfers_to acct_8077FDD40 amount: 56.79 US Dollar via: Credit Card timestamp: 2022/09/06 03:49
- acct_802BFD1C0 transfers_to acct_8077FDD40 amount: 91.66 US Dollar via: Cheque timestamp: 2022/09/06 03:54
- acct_100428660 transfers_to acct_810B75020 amount: 847.13 US Dollar via: Cheque timestamp: 2022/09/06 04:50
- acct_8013DD400 transfers_to acct_80491C1C0 amount: 4819.41 US Dollar via: Credit Card timestamp: 2022/09/06 05:01
- acct_8013DD400 transfers_to acct_80491C1C0 amount: 3851.99 US Dollar via: Cheque timestamp: 2022/09/06 05:09
- acct_803416C40 transfers_to acct_805192470 amount: 1041.44 US Dollar via: Cheque timestamp: 2022/09/06 09:32
- acct_803416C40 transfers_to acct_805192470 amount: 2962.62 US Dollar via: Credit Card timestamp: 2022/09/06 09:51
- acct_800A438C0 transfers_to acct_801445FA0 amount: 2174.93 US Dollar via: Cheque timestamp: 2022/09/06 14:06
- acct_8013DD400 transfers_to acct_802BFD1C0 amount: 995.28 US Dollar via: Cheque timestamp: 2022/09/06 14:13
- acct_8013DD400 transfers_to acct_802BFD1C0 amount: 2432.38 US Dollar via: Credit Card timestamp: 2022/09/06 14:15
- acct_800A438C0 transfers_to acct_801445FA0 amount: 4399.17 US Dollar via: Credit Card timestamp: 2022/09/06 14:17
- acct_8013DD400 transfers_to acct_8018D8CF0 amount: 8358.40 US Dollar via: Credit Card timestamp: 2022/09/06 14:46
- acct_8013DD400 transfers_to acct_8018D8CF0 amount: 1499.66 US Dollar via: Cheque timestamp: 2022/09/06 14:48
- acct_8077FDD40 transfers_to acct_81025FB90 amount: 98.70 US Dollar via: Cheque timestamp: 2022/09/06 15:00
- acct_802BFD1C0 transfers_to acct_803416C40 amount: 1774029.62 US Dollar via: Cheque timestamp: 2022/09/06 15:02
- acct_8077FDD40 transfers_to acct_81025FB90 amount: 268.58 US Dollar via: Credit Card timestamp: 2022/09/06 15:20
- acct_800A438C0 transfers_to acct_80DF1DD90 amount: 2153.88 US Dollar via: Credit Card timestamp: 2022/09/06 17:37
- acct_803416C40 transfers_to acct_803416C40 amount: 17227.20 US Dollar via: ACH timestamp: 2022/09/06 17:54
- acct_803416C40 transfers_to acct_8074BA170 amount: 1340344.83 Ruble via: Cheque timestamp: 2022/09/06 17:54
- acct_800A438C0 transfers_to acct_80DF1DD90 amount: 1457.11 US Dollar via: Cheque timestamp: 2022/09/06 17:57
- acct_802BFD1C0 transfers_to acct_802BFD1C0 amount: 18465.13 US Dollar via: ACH timestamp: 2022/09/06 18:46
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- acct_802BFD1C0 transfers_to acct_802BFD1C0 amount: 23605.35 US Dollar via: ACH timestamp: 2022/09/06 18:55
- acct_802BFD1C0 transfers_to acct_802FE0A10 amount: 158099.21 Yuan via: Credit Card timestamp: 2022/09/06 18:55
- acct_100428660 transfers_to acct_80115B400 amount: 158019.25 US Dollar via: Cheque timestamp: 2022/09/06 19:11
- acct_800A438C0 transfers_to acct_8027C33B0 amount: 1003.75 US Dollar via: Cash timestamp: 2022/09/06 19:36
- acct_800A438C0 transfers_to acct_8027C33B0 amount: 2420.16 US Dollar via: Cheque timestamp: 2022/09/06 19:55
- acct_800A438C0 transfers_to acct_8027C33B0 amount: 285.84 US Dollar via: Wire timestamp: 2022/09/06 19:57
- acct_8013DD400 transfers_to acct_8081DF3B0 amount: 41.40 US Dollar via: ACH timestamp: 2022/09/06 20:44
- acct_803416C40 transfers_to acct_8104D5A70 amount: 2080.78 US Dollar via: Cheque timestamp: 2022/09/06 20:45
- acct_803416C40 transfers_to acct_8104D5A70 amount: 1328.42 US Dollar via: Credit Card timestamp: 2022/09/06 20:46
- acct_802BFD1C0 transfers_to acct_8122F9C60 amount: 35.20 US Dollar via: Cheque timestamp: 2022/09/06 20:50
- acct_8013DD400 transfers_to acct_8081DF3B0 amount: 130.67 US Dollar via: Cheque timestamp: 2022/09/06 20:55
- acct_802BFD1C0 transfers_to acct_8122F9C60 amount: 337.03 US Dollar via: Credit Card timestamp: 2022/09/06 20:59
- acct_100428660 transfers_to acct_800A4FAA0 amount: 1511.68 US Dollar via: Cheque timestamp: 2022/09/06 21:21
- acct_100428660 transfers_to acct_800A4FAA0 amount: 681.62 US Dollar via: Credit Card timestamp: 2022/09/06 21:25
- acct_100428660 transfers_to acct_800A4FAA0 amount: 211.09 US Dollar via: Cash timestamp: 2022/09/06 21:28
- acct_8013DD400 transfers_to acct_805B99C00 amount: 490.18 US Dollar via: Wire timestamp: 2022/09/06 21:34
- acct_8013DD400 transfers_to acct_805B99C00 amount: 610.92 US Dollar via: ACH timestamp: 2022/09/06 21:43
- acct_8013DD400 transfers_to acct_805B99C00 amount: 499.65 US Dollar via: Cheque timestamp: 2022/09/06 21:47
- acct_80115B400 transfers_to acct_8013DD400 amount: 23785.24 US Dollar via: Credit Card timestamp: 2022/09/06 22:40
- acct_80115B400 transfers_to acct_8013DD400 amount: 300818.92 US Dollar via: Cheque timestamp: 2022/09/06 22:43
- acct_8077FDD40 transfers_to acct_81324A610 amount: 761.51 US Dollar via: Cheque timestamp: 2022/09/06 22:53
- acct_80115B400 transfers_to acct_8013DD400 amount: 497768.25 US Dollar via: ACH timestamp: 2022/09/06 22:56
- acct_800172460 transfers_to acct_8013DD400 amount: 165.30 US Dollar via: Cheque timestamp: 2022/09/06 23:46
- acct_81134C2D0 transfers_to acct_8122F9C60 amount: 703.55 US Dollar via: Cheque timestamp: 2022/09/06 23:48
- acct_800172460 transfers_to acct_8013DD400 amount: 255.32 US Dollar via: Credit Card timestamp: 2022/09/06 23:53
- acct_802BFD1C0 transfers_to acct_803416C40 amount: 1774029.62 US Dollar via: Cheque timestamp: 2022/09/07 00:14
- acct_8106C3000 transfers_to acct_8077FDD40 amount: 180.01 US Dollar via: Credit Card timestamp: 2022/09/07 00:23
- acct_81134C2D0 transfers_to acct_8122F9C60 amount: 703.55 US Dollar via: Cheque timestamp: 2022/09/07 00:28
- acct_100428660 transfers_to acct_80115B400 amount: 158019.25 US Dollar via: Cheque timestamp: 2022/09/07 01:58
- acct_8013DD400 transfers_to acct_80491C1C0 amount: 3851.99 US Dollar via: Cheque timestamp: 2022/09/07 02:34
- acct_8013DD400 transfers_to acct_80491C1C0 amount: 4819.41 US Dollar via: Credit Card timestamp: 2022/09/07 02:35
- acct_8013DD400 transfers_to acct_8081DF3B0 amount: 41.40 US Dollar via: ACH timestamp: 2022/09/07 02:36
- acct_100428660 transfers_to acct_800A4FAA0 amount: 1511.68 US Dollar via: Cheque timestamp: 2022/09/07 02:41
- acct_100428660 transfers_to acct_800A4FAA0 amount: 681.62 US Dollar via: Credit Card timestamp: 2022/09/07 02:42
- acct_100428660 transfers_to acct_800A4FAA0 amount: 211.09 US Dollar via: Cash timestamp: 2022/09/07 02:42
- acct_8013DD400 transfers_to acct_8081DF3B0 amount: 130.67 US Dollar via: Cheque timestamp: 2022/09/07 02:58
- acct_8077FDD40 transfers_to acct_81025FB90 amount: 268.58 US Dollar via: Credit Card timestamp: 2022/09/07 06:40
- acct_8077FDD40 transfers_to acct_81025FB90 amount: 98.70 US Dollar via: Cheque timestamp: 2022/09/07 06:56
- acct_8013DD400 transfers_to acct_802BFD1C0 amount: 2432.38 US Dollar via: Credit Card timestamp: 2022/09/07 07:37
- acct_8013DD400 transfers_to acct_802BFD1C0 amount: 995.28 US Dollar via: Cheque timestamp: 2022/09/07 07:58
- acct_803416C40 transfers_to acct_803416C40 amount: 17227.20 US Dollar via: ACH timestamp: 2022/09/07 08:17
- acct_803416C40 transfers_to acct_8074BA170 amount: 1340344.83 Ruble via: Cheque timestamp: 2022/09/07 08:17
- acct_800A438C0 transfers_to acct_8027C33B0 amount: 1003.75 US Dollar via: Cash timestamp: 2022/09/07 08:34
- acct_8013DD400 transfers_to acct_8018D8CF0 amount: 1499.66 US Dollar via: Cheque timestamp: 2022/09/07 08:41
- acct_800172460 transfers_to acct_8013DD400 amount: 255.32 US Dollar via: Credit Card timestamp: 2022/09/07 08:50
- acct_800A438C0 transfers_to acct_8027C33B0 amount: 2420.16 US Dollar via: Cheque timestamp: 2022/09/07 08:55
- acct_8013DD400 transfers_to acct_8018D8CF0 amount: 8358.40 US Dollar via: Credit Card timestamp: 2022/09/07 08:56
- acct_800172460 transfers_to acct_8013DD400 amount: 165.30 US Dollar via: Cheque timestamp: 2022/09/07 08:56
- acct_800A438C0 transfers_to acct_8027C33B0 amount: 285.84 US Dollar via: Wire timestamp: 2022/09/07 08:58
- acct_8013DD400 transfers_to acct_805B99C00 amount: 610.92 US Dollar via: ACH timestamp: 2022/09/07 11:07
- acct_8013DD400 transfers_to acct_805B99C00 amount: 490.18 US Dollar via: Wire timestamp: 2022/09/07 11:08
- acct_8013DD400 transfers_to acct_805B99C00 amount: 499.65 US Dollar via: Cheque timestamp: 2022/09/07 11:27
- acct_8077FDD40 transfers_to acct_81324A610 amount: 761.51 US Dollar via: Cheque timestamp: 2022/09/07 11:54
- acct_802BFD1C0 transfers_to acct_802BFD1C0 amount: 18465.13 US Dollar via: ACH timestamp: 2022/09/07 12:35
- acct_802BFD1C0 transfers_to acct_802FE0A10 amount: 123672.06 Yuan via: Cheque timestamp: 2022/09/07 12:35
- acct_802BFD1C0 transfers_to acct_802BFD1C0 amount: 23605.35 US Dollar via: ACH timestamp: 2022/09/07 12:59
- acct_802BFD1C0 transfers_to acct_802FE0A10 amount: 158099.21 Yuan via: Credit Card timestamp: 2022/09/07 12:59
- acct_80115B400 transfers_to acct_8013DD400 amount: 300818.92 US Dollar via: Cheque timestamp: 2022/09/07 14:39
- acct_80115B400 transfers_to acct_8013DD400 amount: 497768.25 US Dollar via: ACH timestamp: 2022/09/07 14:45
- acct_80115B400 transfers_to acct_8013DD400 amount: 23785.24 US Dollar via: Credit Card timestamp: 2022/09/07 14:50
- acct_100428660 transfers_to acct_800A438C0 amount: 118.74 US Dollar via: Cash timestamp: 2022/09/07 18:47
- acct_100428660 transfers_to acct_800A438C0 amount: 71.65 US Dollar via: Cheque timestamp: 2022/09/07 18:55
- acct_100428660 transfers_to acct_800A438C0 amount: 131.49 US Dollar via: Credit Card timestamp: 2022/09/07 18:56
- acct_800A438C0 transfers_to acct_80DF1DD90 amount: 1457.11 US Dollar via: Cheque timestamp: 2022/09/07 21:05
- acct_800A438C0 transfers_to acct_80DF1DD90 amount: 2153.88 US Dollar via: Credit Card timestamp: 2022/09/07 21:06
- acct_100428660 transfers_to acct_810B75020 amount: 847.13 US Dollar via: Cheque timestamp: 2022/09/07 21:07
- acct_802BFD1C0 transfers_to acct_8122F9C60 amount: 35.20 US Dollar via: Cheque timestamp: 2022/09/07 21:33
- acct_802BFD1C0 transfers_to acct_8122F9C60 amount: 337.03 US Dollar via: Credit Card timestamp: 2022/09/07 21:36
- acct_803416C40 transfers_to acct_805192470 amount: 2962.62 US Dollar via: Credit Card timestamp: 2022/09/07 21:47
- acct_803416C40 transfers_to acct_805192470 amount: 1041.44 US Dollar via: Cheque timestamp: 2022/09/07 21:52
- acct_800A438C0 transfers_to acct_801445FA0 amount: 4399.17 US Dollar via: Credit Card timestamp: 2022/09/07 22:03
- acct_800A438C0 transfers_to acct_801445FA0 amount: 2174.93 US Dollar via: Cheque timestamp: 2022/09/07 22:13
- acct_803416C40 transfers_to acct_8104D5A70 amount: 1328.42 US Dollar via: Credit Card timestamp: 2022/09/07 23:30
- acct_802BFD1C0 transfers_to acct_8077FDD40 amount: 91.66 US Dollar via: Cheque timestamp: 2022/09/07 23:41
- acct_802BFD1C0 transfers_to acct_8077FDD40 amount: 56.79 US Dollar via: Credit Card timestamp: 2022/09/07 23:50
- acct_803416C40 transfers_to acct_8104D5A70 amount: 2080.78 US Dollar via: Cheque timestamp: 2022/09/07 23:59
- acct_803416C40 transfers_to acct_803416C40 amount: 17227.20 US Dollar via: ACH timestamp: 2022/09/08 01:53
- acct_803416C40 transfers_to acct_8074BA170 amount: 1340344.83 Ruble via: Cheque timestamp: 2022/09/08 01:53
- acct_802BFD1C0 transfers_to acct_803416C40 amount: 1774029.62 US Dollar via: Cheque timestamp: 2022/09/08 03:34
- acct_800A438C0 transfers_to acct_801445FA0 amount: 4399.17 US Dollar via: Credit Card timestamp: 2022/09/08 03:39
- acct_800A438C0 transfers_to acct_801445FA0 amount: 2174.93 US Dollar via: Cheque timestamp: 2022/09/08 03:50
- acct_100428660 transfers_to acct_800A4FAA0 amount: 681.62 US Dollar via: Credit Card timestamp: 2022/09/08 04:05
- acct_803416C40 transfers_to acct_8104D5A70 amount: 2080.78 US Dollar via: Cheque timestamp: 2022/09/08 04:08
- acct_100428660 transfers_to acct_800A4FAA0 amount: 1511.68 US Dollar via: Cheque timestamp: 2022/09/08 04:09
- acct_803416C40 transfers_to acct_8104D5A70 amount: 1328.42 US Dollar via: Credit Card timestamp: 2022/09/08 04:13
- acct_100428660 transfers_to acct_800A4FAA0 amount: 211.09 US Dollar via: Cash timestamp: 2022/09/08 04:18
- acct_8013DD400 transfers_to acct_80491C1C0 amount: 4819.41 US Dollar via: Credit Card timestamp: 2022/09/08 05:21
- acct_8013DD400 transfers_to acct_80491C1C0 amount: 3851.99 US Dollar via: Cheque timestamp: 2022/09/08 05:24
- acct_8013DD400 transfers_to acct_805B99C00 amount: 499.65 US Dollar via: Cheque timestamp: 2022/09/08 07:07
- acct_8013DD400 transfers_to acct_805B99C00 amount: 610.92 US Dollar via: ACH timestamp: 2022/09/08 07:21
- acct_8013DD400 transfers_to acct_805B99C00 amount: 490.18 US Dollar via: Wire timestamp: 2022/09/08 07:29
- acct_802BFD1C0 transfers_to acct_8122F9C60 amount: 337.03 US Dollar via: Credit Card timestamp: 2022/09/08 08:04
- acct_8077FDD40 transfers_to acct_81324A610 amount: 761.51 US Dollar via: Cheque timestamp: 2022/09/08 08:05
- acct_802BFD1C0 transfers_to acct_8122F9C60 amount: 35.20 US Dollar via: Cheque timestamp: 2022/09/08 08:27
- acct_100428660 transfers_to acct_810B75020 amount: 847.13 US Dollar via: Cheque timestamp: 2022/09/08 09:26
- acct_8013DD400 transfers_to acct_8018D8CF0 amount: 8358.40 US Dollar via: Credit Card timestamp: 2022/09/08 10:00
- acct_8013DD400 transfers_to acct_8018D8CF0 amount: 1499.66 US Dollar via: Cheque timestamp: 2022/09/08 10:21
- acct_80115B400 transfers_to acct_8013DD400 amount: 300818.92 US Dollar via: Cheque timestamp: 2022/09/08 10:43
- acct_80115B400 transfers_to acct_8013DD400 amount: 23785.24 US Dollar via: Credit Card timestamp: 2022/09/08 10:45
- acct_80115B400 transfers_to acct_8013DD400 amount: 497768.25 US Dollar via: ACH timestamp: 2022/09/08 10:53
- acct_800172460 transfers_to acct_8013DD400 amount: 165.30 US Dollar via: Cheque timestamp: 2022/09/08 11:57
- acct_800172460 transfers_to acct_8013DD400 amount: 255.32 US Dollar via: Credit Card timestamp: 2022/09/08 11:57
- acct_100428660 transfers_to acct_800A438C0 amount: 71.65 US Dollar via: Cheque timestamp: 2022/09/08 13:02
- acct_100428660 transfers_to acct_800A438C0 amount: 118.74 US Dollar via: Cash timestamp: 2022/09/08 13:02
- acct_100428660 transfers_to acct_800A438C0 amount: 131.49 US Dollar via: Credit Card timestamp: 2022/09/08 13:09
- acct_802BFD1C0 transfers_to acct_802BFD1C0 amount: 23605.35 US Dollar via: ACH timestamp: 2022/09/08 13:38
- acct_802BFD1C0 transfers_to acct_802FE0A10 amount: 158099.21 Yuan via: Credit Card timestamp: 2022/09/08 13:38
- acct_802BFD1C0 transfers_to acct_802BFD1C0 amount: 18465.13 US Dollar via: ACH timestamp: 2022/09/08 13:45
- acct_802BFD1C0 transfers_to acct_802FE0A10 amount: 123672.06 Yuan via: Cheque timestamp: 2022/09/08 13:45
- acct_100428660 transfers_to acct_80115B400 amount: 158019.25 US Dollar via: Cheque timestamp: 2022/09/08 14:39
- acct_803416C40 transfers_to acct_805192470 amount: 2962.62 US Dollar via: Credit Card timestamp: 2022/09/08 15:09
- acct_803416C40 transfers_to acct_805192470 amount: 1041.44 US Dollar via: Cheque timestamp: 2022/09/08 15:23
- acct_800A438C0 transfers_to acct_80DF1DD90 amount: 1457.11 US Dollar via: Cheque timestamp: 2022/09/08 15:46
- acct_800A438C0 transfers_to acct_80DF1DD90 amount: 2153.88 US Dollar via: Credit Card timestamp: 2022/09/08 15:56
- acct_800A438C0 transfers_to acct_8027C33B0 amount: 2420.16 US Dollar via: Cheque timestamp: 2022/09/08 16:10
- acct_800A438C0 transfers_to acct_8027C33B0 amount: 285.84 US Dollar via: Wire timestamp: 2022/09/08 16:17
- acct_81134C2D0 transfers_to acct_8122F9C60 amount: 703.55 US Dollar via: Cheque timestamp: 2022/09/08 16:18
- acct_800A438C0 transfers_to acct_8027C33B0 amount: 1003.75 US Dollar via: Cash timestamp: 2022/09/08 16:19
- acct_8013DD400 transfers_to acct_8081DF3B0 amount: 130.67 US Dollar via: Cheque timestamp: 2022/09/08 17:01
- acct_8013DD400 transfers_to acct_8081DF3B0 amount: 41.40 US Dollar via: ACH timestamp: 2022/09/08 17:01
- acct_8013DD400 transfers_to acct_802BFD1C0 amount: 995.28 US Dollar via: Cheque timestamp: 2022/09/08 20:44
- acct_8013DD400 transfers_to acct_802BFD1C0 amount: 2432.38 US Dollar via: Credit Card timestamp: 2022/09/08 20:49
- acct_802BFD1C0 transfers_to acct_8077FDD40 amount: 91.66 US Dollar via: Cheque timestamp: 2022/09/08 20:52
- acct_802BFD1C0 transfers_to acct_8077FDD40 amount: 56.79 US Dollar via: Credit Card timestamp: 2022/09/08 20:59
- acct_8077FDD40 transfers_to acct_81025FB90 amount: 98.70 US Dollar via: Cheque timestamp: 2022/09/08 21:09
- acct_8077FDD40 transfers_to acct_81025FB90 amount: 268.58 US Dollar via: Credit Card timestamp: 2022/09/08 21:19
- acct_803416C40 transfers_to acct_8104D5A70 amount: 1328.42 US Dollar via: Credit Card timestamp: 2022/09/09 00:00
- acct_803416C40 transfers_to acct_8104D5A70 amount: 2080.78 US Dollar via: Cheque timestamp: 2022/09/09 00:01
- acct_8077FDD40 transfers_to acct_81324A610 amount: 761.51 US Dollar via: Cheque timestamp: 2022/09/09 00:32
- acct_802BFD1C0 transfers_to acct_803416C40 amount: 1774029.62 US Dollar via: Cheque timestamp: 2022/09/09 00:41
- acct_8013DD400 transfers_to acct_8018D8CF0 amount: 1499.66 US Dollar via: Cheque timestamp: 2022/09/09 01:39
- acct_8013DD400 transfers_to acct_8018D8CF0 amount: 8358.40 US Dollar via: Credit Card timestamp: 2022/09/09 01:40
- acct_8013DD400 transfers_to acct_805B99C00 amount: 610.92 US Dollar via: ACH timestamp: 2022/09/09 03:32
- acct_8013DD400 transfers_to acct_805B99C00 amount: 490.18 US Dollar via: Wire timestamp: 2022/09/09 03:41
- acct_8013DD400 transfers_to acct_805B99C00 amount: 499.65 US Dollar via: Cheque timestamp: 2022/09/09 03:57
- acct_8013DD400 transfers_to acct_80491C1C0 amount: 3851.99 US Dollar via: Cheque timestamp: 2022/09/09 04:40
- acct_802BFD1C0 transfers_to acct_8122F9C60 amount: 35.20 US Dollar via: Cheque timestamp: 2022/09/09 04:40
- acct_8013DD400 transfers_to acct_80EC3CA70 amount: 24155.33 US Dollar via: Cheque timestamp: 2022/09/09 04:48
- acct_802BFD1C0 transfers_to acct_8122F9C60 amount: 337.03 US Dollar via: Credit Card timestamp: 2022/09/09 04:49
- acct_8013DD400 transfers_to acct_80491C1C0 amount: 4819.41 US Dollar via: Credit Card timestamp: 2022/09/09 04:55
- acct_8013DD400 transfers_to acct_8081DF3B0 amount: 41.40 US Dollar via: ACH timestamp: 2022/09/09 05:31
- acct_8013DD400 transfers_to acct_8081DF3B0 amount: 130.67 US Dollar via: Cheque timestamp: 2022/09/09 05:37
- acct_81134C2D0 transfers_to acct_8122F9C60 amount: 703.55 US Dollar via: Cheque timestamp: 2022/09/09 06:15
- acct_80115B400 transfers_to acct_8013DD400 amount: 497768.25 US Dollar via: ACH timestamp: 2022/09/09 08:04
- acct_80115B400 transfers_to acct_8013DD400 amount: 23785.24 US Dollar via: Credit Card timestamp: 2022/09/09 08:07
- acct_100428660 transfers_to acct_80115B400 amount: 158019.25 US Dollar via: Cheque timestamp: 2022/09/09 08:07
- acct_8077FDD40 transfers_to acct_81025FB90 amount: 98.70 US Dollar via: Cheque timestamp: 2022/09/09 08:16
- acct_8077FDD40 transfers_to acct_81025FB90 amount: 268.58 US Dollar via: Credit Card timestamp: 2022/09/09 08:18
- acct_80115B400 transfers_to acct_8013DD400 amount: 300818.92 US Dollar via: Cheque timestamp: 2022/09/09 08:25
- acct_802BFD1C0 transfers_to acct_8077FDD40 amount: 56.79 US Dollar via: Credit Card timestamp: 2022/09/09 08:36
- acct_802BFD1C0 transfers_to acct_8077FDD40 amount: 91.66 US Dollar via: Cheque timestamp: 2022/09/09 08:48
- acct_8013DD400 transfers_to acct_802498CD0 amount: 204.41 US Dollar via: Cash timestamp: 2022/09/09 09:39
- acct_8013DD400 transfers_to acct_802498CD0 amount: 4.43 US Dollar via: Wire timestamp: 2022/09/09 09:40
- acct_8013DD400 transfers_to acct_802498CD0 amount: 2678.56 US Dollar via: Credit Card timestamp: 2022/09/09 09:57
- acct_803416C40 transfers_to acct_805192470 amount: 2962.62 US Dollar via: Credit Card timestamp: 2022/09/09 11:54
- acct_803416C40 transfers_to acct_805192470 amount: 1041.44 US Dollar via: Cheque timestamp: 2022/09/09 11:55
- acct_802BFD1C0 transfers_to acct_802BFD1C0 amount: 23605.35 US Dollar via: ACH timestamp: 2022/09/09 12:32
- acct_802BFD1C0 transfers_to acct_802FE0A10 amount: 158099.21 Yuan via: Credit Card timestamp: 2022/09/09 12:32
- acct_802BFD1C0 transfers_to acct_802BFD1C0 amount: 18465.13 US Dollar via: ACH timestamp: 2022/09/09 12:43
- acct_802BFD1C0 transfers_to acct_802FE0A10 amount: 123672.06 Yuan via: Cheque timestamp: 2022/09/09 12:43
- acct_803416C40 transfers_to acct_803416C40 amount: 17227.20 US Dollar via: ACH timestamp: 2022/09/09 14:48
- acct_803416C40 transfers_to acct_8074BA170 amount: 1340344.83 Ruble via: Cheque timestamp: 2022/09/09 14:48
- acct_8013DD400 transfers_to acct_802BFD1C0 amount: 995.28 US Dollar via: Cheque timestamp: 2022/09/09 19:08
- acct_8013DD400 transfers_to acct_802BFD1C0 amount: 2432.38 US Dollar via: Credit Card timestamp: 2022/09/09 19:18
- acct_800A438C0 transfers_to acct_801445FA0 amount: 2174.93 US Dollar via: Cheque timestamp: 2022/09/09 21:00
- acct_800A438C0 transfers_to acct_801445FA0 amount: 4399.17 US Dollar via: Credit Card timestamp: 2022/09/09 21:23
- acct_100428660 transfers_to acct_800A4FAA0 amount: 1511.68 US Dollar via: Cheque timestamp: 2022/09/09 21:52
- acct_100428660 transfers_to acct_800A4FAA0 amount: 211.09 US Dollar via: Cash timestamp: 2022/09/09 21:54
- acct_100428660 transfers_to acct_800A4FAA0 amount: 681.62 US Dollar via: Credit Card timestamp: 2022/09/09 21:56
- acct_100428660 transfers_to acct_800A438C0 amount: 71.65 US Dollar via: Cheque timestamp: 2022/09/09 22:38
- acct_800172460 transfers_to acct_8013DD400 amount: 255.32 US Dollar via: Credit Card timestamp: 2022/09/09 22:42
- acct_100428660 transfers_to acct_800A438C0 amount: 131.49 US Dollar via: Credit Card timestamp: 2022/09/09 22:45
- acct_100428660 transfers_to acct_800A438C0 amount: 118.74 US Dollar via: Cash timestamp: 2022/09/09 22:49
- acct_800A438C0 transfers_to acct_80DF1DD90 amount: 2153.88 US Dollar via: Credit Card timestamp: 2022/09/09 22:54
- acct_800172460 transfers_to acct_8013DD400 amount: 165.30 US Dollar via: Cheque timestamp: 2022/09/09 22:55
- acct_800A438C0 transfers_to acct_80DF1DD90 amount: 1457.11 US Dollar via: Cheque timestamp: 2022/09/09 22:57
- acct_803298A20 transfers_to acct_803416C40 amount: 337382.24 US Dollar via: Cheque timestamp: 2022/09/09 23:04
- acct_803298A20 transfers_to acct_803416C40 amount: 1169648.11 US Dollar via: Cash timestamp: 2022/09/09 23:13
- acct_100428660 transfers_to acct_810B75020 amount: 847.13 US Dollar via: Cheque timestamp: 2022/09/09 23:36
- acct_800A438C0 transfers_to acct_8027C33B0 amount: 1003.75 US Dollar via: Cash timestamp: 2022/09/09 23:52
- acct_800A438C0 transfers_to acct_8027C33B0 amount: 285.84 US Dollar via: Wire timestamp: 2022/09/09 23:55
- acct_800A438C0 transfers_to acct_8027C33B0 amount: 2420.16 US Dollar via: Cheque timestamp: 2022/09/09 23:57
- acct_8013DD400 transfers_to acct_802BFD1C0 amount: 2432.38 US Dollar via: Credit Card timestamp: 2022/09/10 00:16
- acct_8013DD400 transfers_to acct_802BFD1C0 amount: 995.28 US Dollar via: Cheque timestamp: 2022/09/10 00:17
- acct_8131DD540 transfers_to acct_800A438C0 amount: 1.33 US Dollar via: Credit Card timestamp: 2022/09/10 00:24
- acct_100428660 transfers_to acct_800A438C0 amount: 131.49 US Dollar via: Credit Card timestamp: 2022/09/10 01:39
- acct_100428660 transfers_to acct_800A438C0 amount: 71.65 US Dollar via: Cheque timestamp: 2022/09/10 01:41
- acct_100428660 transfers_to acct_800A438C0 amount: 118.74 US Dollar via: Cash timestamp: 2022/09/10 01:48
- acct_800172460 transfers_to acct_8013DD400 amount: 165.30 US Dollar via: Cheque timestamp: 2022/09/10 06:02
- acct_800172460 transfers_to acct_8013DD400 amount: 255.32 US Dollar via: Credit Card timestamp: 2022/09/10 06:18
- acct_100428660 transfers_to acct_800A4FAA0 amount: 1511.68 US Dollar via: Cheque timestamp: 2022/09/10 07:56
- acct_100428660 transfers_to acct_800A4FAA0 amount: 211.09 US Dollar via: Cash timestamp: 2022/09/10 07:57
- acct_100428660 transfers_to acct_800A4FAA0 amount: 681.62 US Dollar via: Credit Card timestamp: 2022/09/10 07:58
- acct_803416C40 transfers_to acct_805192470 amount: 1041.44 US Dollar via: Cheque timestamp: 2022/09/10 12:12
- acct_803416C40 transfers_to acct_805192470 amount: 2962.62 US Dollar via: Credit Card timestamp: 2022/09/10 12:14
- acct_802BFD1C0 transfers_to acct_8122F9C60 amount: 35.20 US Dollar via: Cheque timestamp: 2022/09/10 15:04
- acct_802BFD1C0 transfers_to acct_8122F9C60 amount: 337.03 US Dollar via: Credit Card timestamp: 2022/09/10 15:23
- acct_100428660 transfers_to acct_810B75020 amount: 847.13 US Dollar via: Cheque timestamp: 2022/09/10 20:40
- acct_8013DD400 transfers_to acct_8081DF3B0 amount: 41.40 US Dollar via: ACH timestamp: 2022/09/10 22:02
- acct_8013DD400 transfers_to acct_8081DF3B0 amount: 130.67 US Dollar via: Cheque timestamp: 2022/09/10 22:17
- acct_803416C40 transfers_to acct_803416C40 amount: 17227.20 US Dollar via: ACH timestamp: 2022/09/10 22:40
- acct_803416C40 transfers_to acct_8074BA170 amount: 1340344.83 Ruble via: Cheque timestamp: 2022/09/10 22:40

SUMMARY STATISTICS:
  Total transactions: 488
  Unique accounts: 37
  Total volume: 71,967,700.90
  Avg transaction: 147,474.80
  Time span: 442 units
  Max out-degree: 99 (node: 011296_8013DD400)
  Max in-degree: 44 (node: 011296_8013DD400)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)