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_02320) ===

**Nodes:**
- acct_80E222A60 (type: Account)
- acct_80203B990 (type: Account)
- acct_8051E3B20 (type: Account)
- acct_806471170 (type: Account)
- acct_80652E8F0 (type: Account)
- acct_806757550 (type: Account)
- acct_8078407E0 (type: Account)
- acct_802CE4A20 (type: Account)
- acct_802993780 (type: Account)
- acct_805148BD0 (type: Account)
- acct_8018E25F0 (type: Account)
- acct_806959F10 (type: Account)
- acct_8002E95F0 (type: Account)
- acct_802877800 (type: Account)
- acct_8048CB7A0 (type: Account)
- acct_8038BCE30 (type: Account)
- acct_80071C080 (type: Account)
- acct_8050A8A70 (type: Account)
- acct_8043EC7F0 (type: Account)
- acct_80492FFE0 (type: Account)
- acct_80022D550 (type: Account)
- acct_801062AD0 (type: Account)
- acct_8000674A0 (type: Account)
- acct_80025E2A0 (type: Account)
- acct_801564480 (type: Account)
- acct_807D04020 (type: Account)
- acct_802AD2A00 (type: Account)
- acct_806911FE0 (type: Account)
- acct_800F95190 (type: Account)
- acct_8022F9AA0 (type: Account)
- acct_8033098C0 (type: Account)
- acct_8021199E0 (type: Account)
- acct_806288DA0 (type: Account)
- acct_805F1BD90 (type: Account)
- acct_800132B80 (type: Account)
- acct_800168F20 (type: Account)
- acct_8001B0FA0 (type: Account)
- acct_803E75780 (type: Account)
- acct_80595C650 (type: Account)
- acct_8070ED960 (type: Account)
- acct_8084EF910 (type: Account)
- acct_80ABF2170 (type: Account)
- acct_805833380 (type: Account)
- acct_8001023B0 (type: Account)
- acct_802A08F50 (type: Account)
- acct_80681F820 (type: Account)
- acct_805AC5390 (type: Account)
- acct_807BBA500 (type: Account)
- acct_807ABA360 (type: Account)
- bank_0010441 (type: Bank)
- bank_001299 (type: Bank)
- bank_001412 (type: Bank)
- bank_0016649 (type: Bank)
- bank_0016792 (type: Bank)
- bank_0017748 (type: Bank)
- bank_0020248 (type: Bank)
- bank_00220 (type: Bank)
- bank_003045 (type: Bank)
- bank_003489 (type: Bank)
- bank_003655 (type: Bank)
- bank_00410 (type: Bank)
- bank_006179 (type: Bank)
- bank_008248 (type: Bank)
- bank_009209 (type: Bank)
- bank_010 (type: Bank)
- bank_011 (type: Bank)
- bank_0113523 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_012513 (type: Bank)
- bank_013057 (type: Bank)
- bank_014549 (type: Bank)
- bank_014663 (type: Bank)
- bank_01522 (type: Bank)
- bank_015643 (type: Bank)
- bank_016031 (type: Bank)
- bank_01665 (type: Bank)
- bank_017321 (type: Bank)
- bank_019477 (type: Bank)
- bank_020 (type: Bank)
- bank_0210319 (type: Bank)
- bank_0210431 (type: Bank)
- bank_0219444 (type: Bank)
- bank_0221765 (type: Bank)
- bank_0229620 (type: Bank)
- bank_023 (type: Bank)
- bank_023691 (type: Bank)
- bank_026580 (type: Bank)
- bank_027217 (type: Bank)
- bank_029251 (type: Bank)

**Edges:**
- acct_80E222A60 belongs_to bank_0010441
- acct_80203B990 belongs_to bank_001299
- acct_8051E3B20 belongs_to bank_001412
- acct_806471170 belongs_to bank_0016649
- acct_80652E8F0 belongs_to bank_0016792
- acct_806757550 belongs_to bank_0017748
- acct_8078407E0 belongs_to bank_0020248
- acct_802CE4A20 belongs_to bank_00220
- acct_802993780 belongs_to bank_003045
- acct_805148BD0 belongs_to bank_003489
- acct_8018E25F0 belongs_to bank_003655
- acct_806959F10 belongs_to bank_003655
- acct_8002E95F0 belongs_to bank_00410
- acct_802877800 belongs_to bank_006179
- acct_8048CB7A0 belongs_to bank_008248
- acct_8038BCE30 belongs_to bank_009209
- acct_80071C080 belongs_to bank_010
- acct_8050A8A70 belongs_to bank_0113523
- acct_8043EC7F0 belongs_to bank_011852
- acct_80492FFE0 belongs_to bank_011852
- acct_80022D550 belongs_to bank_011
- acct_801062AD0 belongs_to bank_012513
- acct_8000674A0 belongs_to bank_012
- acct_80025E2A0 belongs_to bank_012
- acct_801564480 belongs_to bank_013057
- acct_807D04020 belongs_to bank_013057
- acct_802AD2A00 belongs_to bank_014549
- acct_806911FE0 belongs_to bank_014663
- acct_800F95190 belongs_to bank_01522
- acct_8022F9AA0 belongs_to bank_015643
- acct_8033098C0 belongs_to bank_016031
- acct_8021199E0 belongs_to bank_01665
- acct_806288DA0 belongs_to bank_017321
- acct_805F1BD90 belongs_to bank_019477
- acct_800132B80 belongs_to bank_020
- acct_800168F20 belongs_to bank_020
- acct_8001B0FA0 belongs_to bank_020
- acct_803E75780 belongs_to bank_0210319
- acct_80595C650 belongs_to bank_0210431
- acct_8070ED960 belongs_to bank_0219444
- acct_8084EF910 belongs_to bank_0221765
- acct_80ABF2170 belongs_to bank_0229620
- acct_805833380 belongs_to bank_023691
- acct_8001023B0 belongs_to bank_023
- acct_802A08F50 belongs_to bank_023
- acct_80681F820 belongs_to bank_026580
- acct_805AC5390 belongs_to bank_027217
- acct_807BBA500 belongs_to bank_027217
- acct_807ABA360 belongs_to bank_029251
- acct_802877800 transfers_to acct_802877800 amount: 18.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_805F1BD90 transfers_to acct_805F1BD90 amount: 14324.68 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8022F9AA0 transfers_to acct_8022F9AA0 amount: 2780783.91 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80595C650 transfers_to acct_80595C650 amount: 10.85 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80595C650 transfers_to acct_807BBA500 amount: 115805.21 Euro via: Cheque timestamp: 2022/09/01 00:03
- acct_8000674A0 transfers_to acct_8000674A0 amount: 955639.15 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800168F20 transfers_to acct_800168F20 amount: 6886.61 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_802993780 transfers_to acct_802993780 amount: 377.61 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 49400.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800132B80 transfers_to acct_800132B80 amount: 3.52 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80025E2A0 transfers_to acct_80025E2A0 amount: 2719468.85 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80595C650 transfers_to acct_807BBA500 amount: 113864.63 Euro via: ACH timestamp: 2022/09/01 00:09
- acct_805F1BD90 transfers_to acct_805F1BD90 amount: 53.78 Yuan via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80595C650 transfers_to acct_807BBA500 amount: 166523.71 Euro via: Cash timestamp: 2022/09/01 00:10
- acct_800F95190 transfers_to acct_800F95190 amount: 43536.96 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_806911FE0 transfers_to acct_806911FE0 amount: 121746.01 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8070ED960 transfers_to acct_8070ED960 amount: 70733.47 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80022D550 transfers_to acct_80022D550 amount: 10668.23 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8000674A0 transfers_to acct_800132B80 amount: 3419.72 Euro via: Cheque timestamp: 2022/09/01 00:15
- acct_8001B0FA0 transfers_to acct_8001B0FA0 amount: 775.14 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_802877800 transfers_to acct_802877800 amount: 334571.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8001023B0 transfers_to acct_8001023B0 amount: 447805.65 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_807ABA360 transfers_to acct_807ABA360 amount: 239731.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_805148BD0 transfers_to acct_805148BD0 amount: 349808.61 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80595C650 transfers_to acct_80595C650 amount: 62949.56 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80652E8F0 transfers_to acct_80652E8F0 amount: 2212701.71 Ruble via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8038BCE30 transfers_to acct_8038BCE30 amount: 233073.55 Yuan via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80595C650 transfers_to acct_807BBA500 amount: 2205.06 Euro via: Credit Card timestamp: 2022/09/01 00:23
- acct_80681F820 transfers_to acct_80681F820 amount: 3.53 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8048CB7A0 transfers_to acct_8048CB7A0 amount: 102.76 Yuan via: Reinvestment timestamp: 2022/09/01 00:24
- acct_802A08F50 transfers_to acct_802A08F50 amount: 8.90 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_803E75780 transfers_to acct_803E75780 amount: 203511.05 Yen via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8000674A0 transfers_to acct_800132B80 amount: 10635.76 Euro via: Cash timestamp: 2022/09/01 00:25
- acct_80025E2A0 transfers_to acct_80025E2A0 amount: 17.86 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80595C650 transfers_to acct_807BBA500 amount: 105121.84 Euro via: Wire timestamp: 2022/09/01 00:28
- acct_8000674A0 transfers_to acct_80022D550 amount: 909869.08 Euro via: Cash timestamp: 2022/09/01 00:45
- acct_8000674A0 transfers_to acct_80022D550 amount: 449509.76 Euro via: ACH timestamp: 2022/09/01 00:47
- acct_8000674A0 transfers_to acct_80022D550 amount: 439875.03 Euro via: Cheque timestamp: 2022/09/01 00:48
- acct_805148BD0 transfers_to acct_805148BD0 amount: 4.81 Euro via: Reinvestment timestamp: 2022/09/01 01:28
- acct_80E222A60 transfers_to acct_80E222A60 amount: 115900.97 Euro via: Reinvestment timestamp: 2022/09/01 02:59
- acct_8000674A0 transfers_to acct_806959F10 amount: 13.40 Euro via: Cheque timestamp: 2022/09/01 03:37
- acct_8000674A0 transfers_to acct_806959F10 amount: 39.80 Euro via: Credit Card timestamp: 2022/09/01 03:38
- acct_80492FFE0 transfers_to acct_80492FFE0 amount: 54683.72 Euro via: Reinvestment timestamp: 2022/09/01 03:47
- acct_80ABF2170 transfers_to acct_80ABF2170 amount: 124971.84 Euro via: Reinvestment timestamp: 2022/09/01 04:01
- acct_802A08F50 transfers_to acct_802A08F50 amount: 73356.23 Euro via: Reinvestment timestamp: 2022/09/01 04:29
- acct_8000674A0 transfers_to acct_802A08F50 amount: 1118551.92 Euro via: Cash timestamp: 2022/09/01 06:02
- acct_8000674A0 transfers_to acct_802A08F50 amount: 719821.61 Euro via: Cheque timestamp: 2022/09/01 06:15
- acct_8033098C0 transfers_to acct_8051E3B20 amount: 11430.04 US Dollar via: Credit Card timestamp: 2022/09/01 07:20
- acct_8000674A0 transfers_to acct_8002E95F0 amount: 548.14 Euro via: Credit Card timestamp: 2022/09/01 07:40
- acct_8000674A0 transfers_to acct_8002E95F0 amount: 232.35 Euro via: Cheque timestamp: 2022/09/01 07:48
- acct_8000674A0 transfers_to acct_800168F20 amount: 56.38 Euro via: Cheque timestamp: 2022/09/01 08:04
- acct_8000674A0 transfers_to acct_800168F20 amount: 246.02 Euro via: ACH timestamp: 2022/09/01 08:17
- acct_8000674A0 transfers_to acct_800168F20 amount: 145.97 Euro via: Cash timestamp: 2022/09/01 08:29
- acct_8084EF910 transfers_to acct_8084EF910 amount: 2013.19 UK Pound via: Reinvestment timestamp: 2022/09/01 10:31
- acct_8001023B0 transfers_to acct_8001023B0 amount: 20.20 Euro via: Reinvestment timestamp: 2022/09/01 11:10
- acct_802993780 transfers_to acct_802993780 amount: 12.85 Euro via: Reinvestment timestamp: 2022/09/01 11:19
- acct_806288DA0 transfers_to acct_806288DA0 amount: 150140.32 Euro via: Reinvestment timestamp: 2022/09/01 11:49
- acct_80595C650 transfers_to acct_8078407E0 amount: 843.99 Euro via: Cheque timestamp: 2022/09/01 13:00
- acct_8050A8A70 transfers_to acct_8050A8A70 amount: 13285622.66 Rupee via: Reinvestment timestamp: 2022/09/01 13:14
- acct_80595C650 transfers_to acct_8078407E0 amount: 4340.40 Euro via: Credit Card timestamp: 2022/09/01 13:20
- acct_8070ED960 transfers_to acct_8070ED960 amount: 13.70 Euro via: Reinvestment timestamp: 2022/09/01 13:45
- acct_8000674A0 transfers_to acct_8001023B0 amount: 48417.78 Euro via: Cheque timestamp: 2022/09/01 14:03
- acct_8000674A0 transfers_to acct_8001023B0 amount: 54613.33 Euro via: Cash timestamp: 2022/09/01 14:19
- acct_8078407E0 transfers_to acct_8078407E0 amount: 1875.32 Euro via: Reinvestment timestamp: 2022/09/01 14:34
- acct_80E222A60 transfers_to acct_80E222A60 amount: 17.84 Euro via: Reinvestment timestamp: 2022/09/01 15:29
- acct_8002E95F0 transfers_to acct_8002E95F0 amount: 13792.34 Euro via: Reinvestment timestamp: 2022/09/01 15:35
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 295.71 US Dollar via: Credit Card timestamp: 2022/09/01 16:08
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 387.88 US Dollar via: Cash timestamp: 2022/09/01 16:16
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 1607.65 US Dollar via: Cheque timestamp: 2022/09/01 16:19
- acct_8000674A0 transfers_to acct_8022F9AA0 amount: 6415.50 Euro via: Cheque timestamp: 2022/09/01 16:21
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 13.82 US Dollar via: ACH timestamp: 2022/09/01 16:23
- acct_8000674A0 transfers_to acct_8022F9AA0 amount: 1945.60 Euro via: Credit Card timestamp: 2022/09/01 16:25
- acct_80022D550 transfers_to acct_80022D550 amount: 2.66 Euro via: Reinvestment timestamp: 2022/09/01 16:35
- acct_8000674A0 transfers_to acct_8000674A0 amount: 6.31 Euro via: Cheque timestamp: 2022/09/01 17:02
- acct_8000674A0 transfers_to acct_80025E2A0 amount: 3.30 Euro via: Cheque timestamp: 2022/09/01 17:05
- acct_8000674A0 transfers_to acct_80025E2A0 amount: 2.26 Euro via: Credit Card timestamp: 2022/09/01 17:19
- acct_8000674A0 transfers_to acct_8000674A0 amount: 5.70 Euro via: Credit Card timestamp: 2022/09/01 17:28
- acct_8001B0FA0 transfers_to acct_8001B0FA0 amount: 3.50 Euro via: Reinvestment timestamp: 2022/09/01 17:32
- acct_8048CB7A0 transfers_to acct_8048CB7A0 amount: 11116.28 Yuan via: Reinvestment timestamp: 2022/09/01 17:41
- acct_805AC5390 transfers_to acct_805AC5390 amount: 7191.19 Euro via: Reinvestment timestamp: 2022/09/01 18:27
- acct_80ABF2170 transfers_to acct_80ABF2170 amount: 10.26 Euro via: Reinvestment timestamp: 2022/09/01 18:28
- acct_8000674A0 transfers_to acct_8018E25F0 amount: 700.99 Euro via: Cheque timestamp: 2022/09/01 18:35
- acct_8000674A0 transfers_to acct_801062AD0 amount: 143.23 Euro via: Cheque timestamp: 2022/09/01 20:17
- acct_8000674A0 transfers_to acct_801062AD0 amount: 77.84 Euro via: Credit Card timestamp: 2022/09/01 20:19
- acct_8000674A0 transfers_to acct_800F95190 amount: 1430.70 Euro via: Cheque timestamp: 2022/09/01 21:06
- acct_805833380 transfers_to acct_80595C650 amount: 100.39 Euro via: Cheque timestamp: 2022/09/01 21:44
- acct_8078407E0 transfers_to acct_8078407E0 amount: 12.24 Euro via: Reinvestment timestamp: 2022/09/01 21:48
- acct_8018E25F0 transfers_to acct_8018E25F0 amount: 7.01 Euro via: Reinvestment timestamp: 2022/09/01 21:53
- acct_805833380 transfers_to acct_80595C650 amount: 172.58 Euro via: Credit Card timestamp: 2022/09/01 21:58
- acct_80595C650 transfers_to acct_80ABF2170 amount: 527.52 Euro via: ACH timestamp: 2022/09/01 22:36
- acct_80595C650 transfers_to acct_80ABF2170 amount: 568.68 Euro via: Cheque timestamp: 2022/09/01 22:53
- acct_802993780 transfers_to acct_80595C650 amount: 394.48 Euro via: Cheque timestamp: 2022/09/01 22:54
- acct_802993780 transfers_to acct_80595C650 amount: 101.18 Euro via: ACH timestamp: 2022/09/01 22:59
- acct_807D04020 transfers_to acct_807D04020 amount: 15598.75 Euro via: Reinvestment timestamp: 2022/09/01 23:46
- acct_80595C650 transfers_to acct_8078407E0 amount: 4340.40 Euro via: Credit Card timestamp: 2022/09/02 00:37
- acct_80595C650 transfers_to acct_8078407E0 amount: 843.99 Euro via: Cheque timestamp: 2022/09/02 00:38
- acct_8000674A0 transfers_to acct_8022F9AA0 amount: 1945.60 Euro via: Credit Card timestamp: 2022/09/02 02:00
- acct_8000674A0 transfers_to acct_8022F9AA0 amount: 6415.50 Euro via: Cheque timestamp: 2022/09/02 02:27
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 1607.65 US Dollar via: Cheque timestamp: 2022/09/02 03:32
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 295.71 US Dollar via: Credit Card timestamp: 2022/09/02 03:34
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 13.82 US Dollar via: ACH timestamp: 2022/09/02 03:34
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 387.88 US Dollar via: Cash timestamp: 2022/09/02 03:53
- acct_8000674A0 transfers_to acct_8001B0FA0 amount: 6636.23 Euro via: Cheque timestamp: 2022/09/02 05:41
- acct_8000674A0 transfers_to acct_8001B0FA0 amount: 1415.60 Euro via: Cash timestamp: 2022/09/02 05:57
- acct_8000674A0 transfers_to acct_8018E25F0 amount: 700.99 Euro via: Cheque timestamp: 2022/09/02 06:10
- acct_8000674A0 transfers_to acct_80022D550 amount: 449509.76 Euro via: ACH timestamp: 2022/09/02 11:31
- acct_8000674A0 transfers_to acct_80022D550 amount: 439875.03 Euro via: Cheque timestamp: 2022/09/02 11:35
- acct_8000674A0 transfers_to acct_80022D550 amount: 909869.08 Euro via: Cash timestamp: 2022/09/02 11:37
- acct_8000674A0 transfers_to acct_8000674A0 amount: 6.31 Euro via: Cheque timestamp: 2022/09/02 11:41
- acct_8000674A0 transfers_to acct_8000674A0 amount: 5.70 Euro via: Credit Card timestamp: 2022/09/02 11:57
- acct_8000674A0 transfers_to acct_80025E2A0 amount: 3.30 Euro via: Cheque timestamp: 2022/09/02 13:32
- acct_8000674A0 transfers_to acct_80025E2A0 amount: 2.26 Euro via: Credit Card timestamp: 2022/09/02 13:34
- acct_8000674A0 transfers_to acct_8000674A0 amount: 24726.45 Euro via: Cheque timestamp: 2022/09/02 14:00
- acct_8000674A0 transfers_to acct_8001023B0 amount: 48417.78 Euro via: Cheque timestamp: 2022/09/02 14:35
- acct_8000674A0 transfers_to acct_8001023B0 amount: 54613.33 Euro via: Cash timestamp: 2022/09/02 14:40
- acct_80595C650 transfers_to acct_80ABF2170 amount: 527.52 Euro via: ACH timestamp: 2022/09/02 15:38
- acct_805833380 transfers_to acct_80595C650 amount: 172.58 Euro via: Credit Card timestamp: 2022/09/02 15:39
- acct_80595C650 transfers_to acct_80ABF2170 amount: 568.68 Euro via: Cheque timestamp: 2022/09/02 15:44
- acct_80595C650 transfers_to acct_80E222A60 amount: 123126.28 Euro via: Cheque timestamp: 2022/09/02 15:47
- acct_805833380 transfers_to acct_80595C650 amount: 100.39 Euro via: Cheque timestamp: 2022/09/02 15:51
- acct_8000674A0 transfers_to acct_806959F10 amount: 13.40 Euro via: Cheque timestamp: 2022/09/02 16:10
- acct_8000674A0 transfers_to acct_806959F10 amount: 39.80 Euro via: Credit Card timestamp: 2022/09/02 16:15
- acct_8000674A0 transfers_to acct_800F95190 amount: 1430.70 Euro via: Cheque timestamp: 2022/09/02 17:28
- acct_8000674A0 transfers_to acct_800168F20 amount: 56.38 Euro via: Cheque timestamp: 2022/09/02 18:01
- acct_8000674A0 transfers_to acct_800168F20 amount: 246.02 Euro via: ACH timestamp: 2022/09/02 18:01
- acct_8000674A0 transfers_to acct_800168F20 amount: 145.97 Euro via: Cash timestamp: 2022/09/02 18:07
- acct_8000674A0 transfers_to acct_8002E95F0 amount: 232.35 Euro via: Cheque timestamp: 2022/09/02 20:43
- acct_8000674A0 transfers_to acct_8002E95F0 amount: 548.14 Euro via: Credit Card timestamp: 2022/09/02 20:47
- acct_8051E3B20 transfers_to acct_806757550 amount: 21086.98 US Dollar via: Cheque timestamp: 2022/09/02 21:55
- acct_8000674A0 transfers_to acct_802993780 amount: 3673.61 Euro via: Cheque timestamp: 2022/09/02 22:00
- acct_8000674A0 transfers_to acct_802993780 amount: 584.69 Euro via: Cash timestamp: 2022/09/02 22:11
- acct_8000674A0 transfers_to acct_802993780 amount: 1082.06 Euro via: Credit Card timestamp: 2022/09/02 22:21
- acct_8000674A0 transfers_to acct_802993780 amount: 326.22 Euro via: ACH timestamp: 2022/09/02 22:22
- acct_8033098C0 transfers_to acct_8051E3B20 amount: 11430.04 US Dollar via: Credit Card timestamp: 2022/09/02 23:32
- acct_8000674A0 transfers_to acct_801062AD0 amount: 143.23 Euro via: Cheque timestamp: 2022/09/02 23:41
- acct_8000674A0 transfers_to acct_801062AD0 amount: 77.84 Euro via: Credit Card timestamp: 2022/09/02 23:53
- acct_8000674A0 transfers_to acct_8001023B0 amount: 48417.78 Euro via: Cheque timestamp: 2022/09/03 01:00
- acct_8000674A0 transfers_to acct_8001023B0 amount: 54613.33 Euro via: Cash timestamp: 2022/09/03 01:26
- acct_8000674A0 transfers_to acct_80022D550 amount: 449509.76 Euro via: ACH timestamp: 2022/09/03 03:15
- acct_8000674A0 transfers_to acct_80022D550 amount: 909869.08 Euro via: Cash timestamp: 2022/09/03 03:20
- acct_8000674A0 transfers_to acct_80022D550 amount: 439875.03 Euro via: Cheque timestamp: 2022/09/03 03:25
- acct_8000674A0 transfers_to acct_8022F9AA0 amount: 6415.50 Euro via: Cheque timestamp: 2022/09/03 06:09
- acct_8000674A0 transfers_to acct_8022F9AA0 amount: 1945.60 Euro via: Credit Card timestamp: 2022/09/03 06:18
- acct_805833380 transfers_to acct_80595C650 amount: 172.58 Euro via: Credit Card timestamp: 2022/09/03 07:32
- acct_805833380 transfers_to acct_80595C650 amount: 100.39 Euro via: Cheque timestamp: 2022/09/03 07:47
- acct_8000674A0 transfers_to acct_80025E2A0 amount: 2.26 Euro via: Credit Card timestamp: 2022/09/03 13:11
- acct_8000674A0 transfers_to acct_80025E2A0 amount: 3.30 Euro via: Cheque timestamp: 2022/09/03 13:20
- acct_8000674A0 transfers_to acct_800168F20 amount: 145.97 Euro via: Cash timestamp: 2022/09/03 13:31
- acct_8000674A0 transfers_to acct_800168F20 amount: 246.02 Euro via: ACH timestamp: 2022/09/03 13:42
- acct_8000674A0 transfers_to acct_800168F20 amount: 56.38 Euro via: Cheque timestamp: 2022/09/03 13:51
- acct_80595C650 transfers_to acct_80ABF2170 amount: 568.68 Euro via: Cheque timestamp: 2022/09/03 21:38
- acct_80595C650 transfers_to acct_80ABF2170 amount: 527.52 Euro via: ACH timestamp: 2022/09/03 21:50
- acct_8000674A0 transfers_to acct_801062AD0 amount: 77.84 Euro via: Credit Card timestamp: 2022/09/03 22:43
- acct_8000674A0 transfers_to acct_801062AD0 amount: 143.23 Euro via: Cheque timestamp: 2022/09/03 22:45
- acct_8000674A0 transfers_to acct_8002E95F0 amount: 548.14 Euro via: Credit Card timestamp: 2022/09/03 23:30
- acct_8000674A0 transfers_to acct_8002E95F0 amount: 232.35 Euro via: Cheque timestamp: 2022/09/03 23:31
- acct_8000674A0 transfers_to acct_8022F9AA0 amount: 1945.60 Euro via: Credit Card timestamp: 2022/09/04 01:01
- acct_8000674A0 transfers_to acct_8022F9AA0 amount: 6415.50 Euro via: Cheque timestamp: 2022/09/04 01:16
- acct_8000674A0 transfers_to acct_800168F20 amount: 246.02 Euro via: ACH timestamp: 2022/09/04 02:00
- acct_8000674A0 transfers_to acct_800168F20 amount: 145.97 Euro via: Cash timestamp: 2022/09/04 02:11
- acct_8000674A0 transfers_to acct_800168F20 amount: 56.38 Euro via: Cheque timestamp: 2022/09/04 02:21
- acct_8000674A0 transfers_to acct_8001023B0 amount: 48417.78 Euro via: Cheque timestamp: 2022/09/04 05:10
- acct_8000674A0 transfers_to acct_8001023B0 amount: 54613.33 Euro via: Cash timestamp: 2022/09/04 05:17
- acct_80595C650 transfers_to acct_80ABF2170 amount: 568.68 Euro via: Cheque timestamp: 2022/09/04 08:33
- acct_80595C650 transfers_to acct_80ABF2170 amount: 527.52 Euro via: ACH timestamp: 2022/09/04 08:48
- acct_8000674A0 transfers_to acct_8002E95F0 amount: 232.35 Euro via: Cheque timestamp: 2022/09/04 14:09
- acct_8000674A0 transfers_to acct_8002E95F0 amount: 548.14 Euro via: Credit Card timestamp: 2022/09/04 14:18
- acct_8000674A0 transfers_to acct_801062AD0 amount: 143.23 Euro via: Cheque timestamp: 2022/09/04 17:01
- acct_8000674A0 transfers_to acct_801062AD0 amount: 77.84 Euro via: Credit Card timestamp: 2022/09/04 17:20
- acct_8000674A0 transfers_to acct_80025E2A0 amount: 2.26 Euro via: Credit Card timestamp: 2022/09/04 17:27
- acct_8000674A0 transfers_to acct_80025E2A0 amount: 3.30 Euro via: Cheque timestamp: 2022/09/04 17:29
- acct_805833380 transfers_to acct_80595C650 amount: 172.58 Euro via: Credit Card timestamp: 2022/09/04 18:12
- acct_805833380 transfers_to acct_80595C650 amount: 100.39 Euro via: Cheque timestamp: 2022/09/04 18:18
- acct_8000674A0 transfers_to acct_80022D550 amount: 909869.08 Euro via: Cash timestamp: 2022/09/04 20:38
- acct_8000674A0 transfers_to acct_80022D550 amount: 449509.76 Euro via: ACH timestamp: 2022/09/04 20:43
- acct_8000674A0 transfers_to acct_80022D550 amount: 439875.03 Euro via: Cheque timestamp: 2022/09/04 20:47
- acct_8000674A0 transfers_to acct_800F95190 amount: 1430.70 Euro via: Cheque timestamp: 2022/09/05 01:17
- acct_805833380 transfers_to acct_80595C650 amount: 172.58 Euro via: Credit Card timestamp: 2022/09/05 05:34
- acct_805833380 transfers_to acct_80595C650 amount: 100.39 Euro via: Cheque timestamp: 2022/09/05 05:39
- acct_8000674A0 transfers_to acct_8000674A0 amount: 6.31 Euro via: Cheque timestamp: 2022/09/05 08:36
- acct_8000674A0 transfers_to acct_8000674A0 amount: 5.70 Euro via: Credit Card timestamp: 2022/09/05 08:41
- acct_8000674A0 transfers_to acct_8018E25F0 amount: 700.99 Euro via: Cheque timestamp: 2022/09/05 09:16
- acct_8000674A0 transfers_to acct_80022D550 amount: 449509.76 Euro via: ACH timestamp: 2022/09/05 10:13
- acct_8000674A0 transfers_to acct_80022D550 amount: 909869.08 Euro via: Cash timestamp: 2022/09/05 10:17
- acct_8000674A0 transfers_to acct_80022D550 amount: 439875.03 Euro via: Cheque timestamp: 2022/09/05 10:25
- acct_8000674A0 transfers_to acct_801062AD0 amount: 143.23 Euro via: Cheque timestamp: 2022/09/05 12:01
- acct_8000674A0 transfers_to acct_8022F9AA0 amount: 6415.50 Euro via: Cheque timestamp: 2022/09/05 12:16
- acct_8000674A0 transfers_to acct_8022F9AA0 amount: 1945.60 Euro via: Credit Card timestamp: 2022/09/05 12:17
- acct_8000674A0 transfers_to acct_801062AD0 amount: 77.84 Euro via: Credit Card timestamp: 2022/09/05 12:20
- acct_8000674A0 transfers_to acct_806959F10 amount: 13.40 Euro via: Cheque timestamp: 2022/09/05 13:39
- acct_8000674A0 transfers_to acct_80025E2A0 amount: 3.30 Euro via: Cheque timestamp: 2022/09/05 13:39
- acct_8000674A0 transfers_to acct_806959F10 amount: 39.80 Euro via: Credit Card timestamp: 2022/09/05 13:56
- acct_8000674A0 transfers_to acct_80025E2A0 amount: 2.26 Euro via: Credit Card timestamp: 2022/09/05 13:56
- acct_8033098C0 transfers_to acct_8051E3B20 amount: 11430.04 US Dollar via: Credit Card timestamp: 2022/09/05 14:21
- acct_80595C650 transfers_to acct_8078407E0 amount: 843.99 Euro via: Cheque timestamp: 2022/09/05 17:01
- acct_80595C650 transfers_to acct_8078407E0 amount: 4340.40 Euro via: Credit Card timestamp: 2022/09/05 17:14
- acct_8000674A0 transfers_to acct_800168F20 amount: 246.02 Euro via: ACH timestamp: 2022/09/05 17:30
- acct_8000674A0 transfers_to acct_800168F20 amount: 145.97 Euro via: Cash timestamp: 2022/09/05 17:40
- acct_8000674A0 transfers_to acct_800168F20 amount: 56.38 Euro via: Cheque timestamp: 2022/09/05 17:47
- acct_80595C650 transfers_to acct_80ABF2170 amount: 568.68 Euro via: Cheque timestamp: 2022/09/05 19:09
- acct_80595C650 transfers_to acct_80ABF2170 amount: 527.52 Euro via: ACH timestamp: 2022/09/05 19:28
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 1607.65 US Dollar via: Cheque timestamp: 2022/09/05 19:35
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 387.88 US Dollar via: Cash timestamp: 2022/09/05 19:39
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 295.71 US Dollar via: Credit Card timestamp: 2022/09/05 19:41
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 13.82 US Dollar via: ACH timestamp: 2022/09/05 19:47
- acct_8000674A0 transfers_to acct_8001023B0 amount: 54613.33 Euro via: Cash timestamp: 2022/09/05 22:13
- acct_8000674A0 transfers_to acct_8001023B0 amount: 48417.78 Euro via: Cheque timestamp: 2022/09/05 22:20
- acct_8000674A0 transfers_to acct_8002E95F0 amount: 232.35 Euro via: Cheque timestamp: 2022/09/05 22:32
- acct_8000674A0 transfers_to acct_8002E95F0 amount: 548.14 Euro via: Credit Card timestamp: 2022/09/05 22:35
- acct_80595C650 transfers_to acct_80ABF2170 amount: 568.68 Euro via: Cheque timestamp: 2022/09/06 03:07
- acct_80595C650 transfers_to acct_80ABF2170 amount: 527.52 Euro via: ACH timestamp: 2022/09/06 03:07
- acct_8000674A0 transfers_to acct_801062AD0 amount: 77.84 Euro via: Credit Card timestamp: 2022/09/06 03:22
- acct_8000674A0 transfers_to acct_801062AD0 amount: 143.23 Euro via: Cheque timestamp: 2022/09/06 03:25
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 295.71 US Dollar via: Credit Card timestamp: 2022/09/06 03:38
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 1607.65 US Dollar via: Cheque timestamp: 2022/09/06 03:57
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 387.88 US Dollar via: Cash timestamp: 2022/09/06 03:58
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 13.82 US Dollar via: ACH timestamp: 2022/09/06 03:59
- acct_8000674A0 transfers_to acct_8018E25F0 amount: 700.99 Euro via: Cheque timestamp: 2022/09/06 04:28
- acct_8000674A0 transfers_to acct_80022D550 amount: 449509.76 Euro via: ACH timestamp: 2022/09/06 05:07
- acct_8000674A0 transfers_to acct_80022D550 amount: 909869.08 Euro via: Cash timestamp: 2022/09/06 05:15
- acct_8000674A0 transfers_to acct_80022D550 amount: 439875.03 Euro via: Cheque timestamp: 2022/09/06 05:16
- acct_8033098C0 transfers_to acct_8051E3B20 amount: 11430.04 US Dollar via: Credit Card timestamp: 2022/09/06 06:47
- acct_8000674A0 transfers_to acct_800F95190 amount: 1430.70 Euro via: Cheque timestamp: 2022/09/06 08:11
- acct_80595C650 transfers_to acct_8078407E0 amount: 843.99 Euro via: Cheque timestamp: 2022/09/06 09:36
- acct_80595C650 transfers_to acct_8078407E0 amount: 4340.40 Euro via: Credit Card timestamp: 2022/09/06 09:48
- acct_8000674A0 transfers_to acct_8002E95F0 amount: 548.14 Euro via: Credit Card timestamp: 2022/09/06 11:14
- acct_8000674A0 transfers_to acct_8002E95F0 amount: 232.35 Euro via: Cheque timestamp: 2022/09/06 11:16
- acct_8000674A0 transfers_to acct_8000674A0 amount: 6.31 Euro via: Cheque timestamp: 2022/09/06 12:10
- acct_8000674A0 transfers_to acct_8000674A0 amount: 5.70 Euro via: Credit Card timestamp: 2022/09/06 12:10
- acct_8000674A0 transfers_to acct_8001023B0 amount: 48417.78 Euro via: Cheque timestamp: 2022/09/06 13:29
- acct_8000674A0 transfers_to acct_8001023B0 amount: 54613.33 Euro via: Cash timestamp: 2022/09/06 13:29
- acct_8000674A0 transfers_to acct_80025E2A0 amount: 3.30 Euro via: Cheque timestamp: 2022/09/06 13:33
- acct_8000674A0 transfers_to acct_80025E2A0 amount: 2.26 Euro via: Credit Card timestamp: 2022/09/06 13:49
- acct_8000674A0 transfers_to acct_8022F9AA0 amount: 6415.50 Euro via: Cheque timestamp: 2022/09/06 14:20
- acct_8000674A0 transfers_to acct_8022F9AA0 amount: 1945.60 Euro via: Credit Card timestamp: 2022/09/06 14:22
- acct_8000674A0 transfers_to acct_800168F20 amount: 145.97 Euro via: Cash timestamp: 2022/09/06 15:53
- acct_8000674A0 transfers_to acct_800168F20 amount: 56.38 Euro via: Cheque timestamp: 2022/09/06 15:56
- acct_8000674A0 transfers_to acct_800168F20 amount: 246.02 Euro via: ACH timestamp: 2022/09/06 15:58
- acct_8000674A0 transfers_to acct_806959F10 amount: 39.80 Euro via: Credit Card timestamp: 2022/09/06 16:53
- acct_8000674A0 transfers_to acct_806959F10 amount: 13.40 Euro via: Cheque timestamp: 2022/09/06 16:58
- acct_805833380 transfers_to acct_80595C650 amount: 172.58 Euro via: Credit Card timestamp: 2022/09/06 20:44
- acct_805833380 transfers_to acct_80595C650 amount: 100.39 Euro via: Cheque timestamp: 2022/09/06 20:56
- acct_8000674A0 transfers_to acct_8000674A0 amount: 5.70 Euro via: Credit Card timestamp: 2022/09/07 00:02
- acct_8000674A0 transfers_to acct_8000674A0 amount: 6.31 Euro via: Cheque timestamp: 2022/09/07 00:22
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 1607.65 US Dollar via: Cheque timestamp: 2022/09/07 00:34
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 13.82 US Dollar via: ACH timestamp: 2022/09/07 00:44
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 295.71 US Dollar via: Credit Card timestamp: 2022/09/07 00:57
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 387.88 US Dollar via: Cash timestamp: 2022/09/07 00:58
- acct_8000674A0 transfers_to acct_80022D550 amount: 449509.76 Euro via: ACH timestamp: 2022/09/07 04:05
- acct_8000674A0 transfers_to acct_80022D550 amount: 439875.03 Euro via: Cheque timestamp: 2022/09/07 04:16
- acct_8000674A0 transfers_to acct_806959F10 amount: 13.40 Euro via: Cheque timestamp: 2022/09/07 04:20
- acct_8000674A0 transfers_to acct_806959F10 amount: 39.80 Euro via: Credit Card timestamp: 2022/09/07 04:21
- acct_8000674A0 transfers_to acct_80022D550 amount: 909869.08 Euro via: Cash timestamp: 2022/09/07 04:28
- acct_8000674A0 transfers_to acct_801062AD0 amount: 77.84 Euro via: Credit Card timestamp: 2022/09/07 05:05
- acct_8000674A0 transfers_to acct_801062AD0 amount: 143.23 Euro via: Cheque timestamp: 2022/09/07 05:16
- acct_8000674A0 transfers_to acct_800F95190 amount: 1430.70 Euro via: Cheque timestamp: 2022/09/07 05:37
- acct_8000674A0 transfers_to acct_8018E25F0 amount: 700.99 Euro via: Cheque timestamp: 2022/09/07 06:40
- acct_8000674A0 transfers_to acct_80025E2A0 amount: 3.30 Euro via: Cheque timestamp: 2022/09/07 11:17
- acct_8000674A0 transfers_to acct_80025E2A0 amount: 2.26 Euro via: Credit Card timestamp: 2022/09/07 11:23
- acct_80595C650 transfers_to acct_80ABF2170 amount: 568.68 Euro via: Cheque timestamp: 2022/09/07 15:33
- acct_8000674A0 transfers_to acct_8001023B0 amount: 48417.78 Euro via: Cheque timestamp: 2022/09/07 15:38
- acct_80595C650 transfers_to acct_80ABF2170 amount: 527.52 Euro via: ACH timestamp: 2022/09/07 15:44
- acct_8000674A0 transfers_to acct_8001023B0 amount: 54613.33 Euro via: Cash timestamp: 2022/09/07 15:49
- acct_805833380 transfers_to acct_80595C650 amount: 172.58 Euro via: Credit Card timestamp: 2022/09/07 16:07
- acct_805833380 transfers_to acct_80595C650 amount: 100.39 Euro via: Cheque timestamp: 2022/09/07 16:27
- acct_8000674A0 transfers_to acct_8022F9AA0 amount: 6415.50 Euro via: Cheque timestamp: 2022/09/07 16:51
- acct_8000674A0 transfers_to acct_8022F9AA0 amount: 1945.60 Euro via: Credit Card timestamp: 2022/09/07 16:54
- acct_80595C650 transfers_to acct_8078407E0 amount: 4340.40 Euro via: Credit Card timestamp: 2022/09/07 17:10
- acct_8000674A0 transfers_to acct_8002E95F0 amount: 232.35 Euro via: Cheque timestamp: 2022/09/07 17:14
- acct_8000674A0 transfers_to acct_8002E95F0 amount: 548.14 Euro via: Credit Card timestamp: 2022/09/07 17:19
- acct_80595C650 transfers_to acct_8078407E0 amount: 843.99 Euro via: Cheque timestamp: 2022/09/07 17:28
- acct_8033098C0 transfers_to acct_8051E3B20 amount: 11430.04 US Dollar via: Credit Card timestamp: 2022/09/07 18:00
- acct_8000674A0 transfers_to acct_800168F20 amount: 145.97 Euro via: Cash timestamp: 2022/09/07 18:39
- acct_8000674A0 transfers_to acct_800168F20 amount: 56.38 Euro via: Cheque timestamp: 2022/09/07 18:49
- acct_8000674A0 transfers_to acct_800168F20 amount: 246.02 Euro via: ACH timestamp: 2022/09/07 18:52
- acct_8000674A0 transfers_to acct_80022D550 amount: 439875.03 Euro via: Cheque timestamp: 2022/09/08 01:14
- acct_8000674A0 transfers_to acct_80022D550 amount: 449509.76 Euro via: ACH timestamp: 2022/09/08 01:20
- acct_8000674A0 transfers_to acct_80022D550 amount: 909869.08 Euro via: Cash timestamp: 2022/09/08 01:26
- acct_8000674A0 transfers_to acct_8002E95F0 amount: 548.14 Euro via: Credit Card timestamp: 2022/09/08 01:37
- acct_8000674A0 transfers_to acct_8002E95F0 amount: 232.35 Euro via: Cheque timestamp: 2022/09/08 01:38
- acct_8000674A0 transfers_to acct_806959F10 amount: 13.40 Euro via: Cheque timestamp: 2022/09/08 02:35
- acct_8000674A0 transfers_to acct_806959F10 amount: 39.80 Euro via: Credit Card timestamp: 2022/09/08 02:55
- acct_8000674A0 transfers_to acct_8018E25F0 amount: 700.99 Euro via: Cheque timestamp: 2022/09/08 03:04
- acct_8000674A0 transfers_to acct_800F95190 amount: 1430.70 Euro via: Cheque timestamp: 2022/09/08 03:12
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 295.71 US Dollar via: Credit Card timestamp: 2022/09/08 05:07
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 13.82 US Dollar via: ACH timestamp: 2022/09/08 05:07
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 387.88 US Dollar via: Cash timestamp: 2022/09/08 05:24
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 1607.65 US Dollar via: Cheque timestamp: 2022/09/08 05:27
- acct_8000674A0 transfers_to acct_80025E2A0 amount: 3.30 Euro via: Cheque timestamp: 2022/09/08 06:48
- acct_8000674A0 transfers_to acct_80025E2A0 amount: 2.26 Euro via: Credit Card timestamp: 2022/09/08 06:54
- acct_805833380 transfers_to acct_80595C650 amount: 100.39 Euro via: Cheque timestamp: 2022/09/08 08:09
- acct_805833380 transfers_to acct_80595C650 amount: 172.58 Euro via: Credit Card timestamp: 2022/09/08 08:20
- acct_8000674A0 transfers_to acct_801062AD0 amount: 77.84 Euro via: Credit Card timestamp: 2022/09/08 08:37
- acct_8000674A0 transfers_to acct_801062AD0 amount: 143.23 Euro via: Cheque timestamp: 2022/09/08 08:50
- acct_80595C650 transfers_to acct_80ABF2170 amount: 568.68 Euro via: Cheque timestamp: 2022/09/08 09:20
- acct_80595C650 transfers_to acct_80ABF2170 amount: 527.52 Euro via: ACH timestamp: 2022/09/08 09:22
- acct_8033098C0 transfers_to acct_8051E3B20 amount: 11430.04 US Dollar via: Credit Card timestamp: 2022/09/08 10:01
- acct_8000674A0 transfers_to acct_800168F20 amount: 145.97 Euro via: Cash timestamp: 2022/09/08 11:39
- acct_8000674A0 transfers_to acct_8000674A0 amount: 5.70 Euro via: Credit Card timestamp: 2022/09/08 11:43
- acct_8000674A0 transfers_to acct_800168F20 amount: 56.38 Euro via: Cheque timestamp: 2022/09/08 11:45
- acct_8000674A0 transfers_to acct_800168F20 amount: 246.02 Euro via: ACH timestamp: 2022/09/08 11:54
- acct_8000674A0 transfers_to acct_8000674A0 amount: 6.31 Euro via: Cheque timestamp: 2022/09/08 11:57
- acct_80595C650 transfers_to acct_8078407E0 amount: 843.99 Euro via: Cheque timestamp: 2022/09/08 14:03
- acct_80595C650 transfers_to acct_8078407E0 amount: 4340.40 Euro via: Credit Card timestamp: 2022/09/08 14:29
- acct_8000674A0 transfers_to acct_8001023B0 amount: 48417.78 Euro via: Cheque timestamp: 2022/09/08 19:49
- acct_8000674A0 transfers_to acct_8001023B0 amount: 54613.33 Euro via: Cash timestamp: 2022/09/08 19:49
- acct_8000674A0 transfers_to acct_8022F9AA0 amount: 6415.50 Euro via: Cheque timestamp: 2022/09/08 22:33
- acct_8000674A0 transfers_to acct_8022F9AA0 amount: 1945.60 Euro via: Credit Card timestamp: 2022/09/08 22:59
- acct_8000674A0 transfers_to acct_8000674A0 amount: 5.70 Euro via: Credit Card timestamp: 2022/09/09 02:30
- acct_8000674A0 transfers_to acct_8000674A0 amount: 6.31 Euro via: Cheque timestamp: 2022/09/09 02:34
- acct_8000674A0 transfers_to acct_8000674A0 amount: 24726.45 Euro via: Cheque timestamp: 2022/09/09 02:36
- acct_8000674A0 transfers_to acct_80025E2A0 amount: 3.30 Euro via: Cheque timestamp: 2022/09/09 02:36
- acct_8000674A0 transfers_to acct_80025E2A0 amount: 2.26 Euro via: Credit Card timestamp: 2022/09/09 02:51
- acct_8000674A0 transfers_to acct_806959F10 amount: 39.80 Euro via: Credit Card timestamp: 2022/09/09 03:07
- acct_8000674A0 transfers_to acct_806959F10 amount: 13.40 Euro via: Cheque timestamp: 2022/09/09 03:29
- acct_805833380 transfers_to acct_80595C650 amount: 172.58 Euro via: Credit Card timestamp: 2022/09/09 05:01
- acct_805833380 transfers_to acct_80595C650 amount: 100.39 Euro via: Cheque timestamp: 2022/09/09 05:11
- acct_8000674A0 transfers_to acct_8001023B0 amount: 54613.33 Euro via: Cash timestamp: 2022/09/09 05:16
- acct_8000674A0 transfers_to acct_8001023B0 amount: 48417.78 Euro via: Cheque timestamp: 2022/09/09 05:18
- acct_8000674A0 transfers_to acct_800F95190 amount: 1430.70 Euro via: Cheque timestamp: 2022/09/09 06:17
- acct_8000674A0 transfers_to acct_8018E25F0 amount: 700.99 Euro via: Cheque timestamp: 2022/09/09 07:55
- acct_8033098C0 transfers_to acct_8051E3B20 amount: 11430.04 US Dollar via: Credit Card timestamp: 2022/09/09 11:09
- acct_8000674A0 transfers_to acct_8001B0FA0 amount: 6636.23 Euro via: Cheque timestamp: 2022/09/09 11:20
- acct_8000674A0 transfers_to acct_8001B0FA0 amount: 1415.60 Euro via: Cash timestamp: 2022/09/09 11:22
- acct_8000674A0 transfers_to acct_801062AD0 amount: 143.23 Euro via: Cheque timestamp: 2022/09/09 12:30
- acct_8000674A0 transfers_to acct_801062AD0 amount: 77.84 Euro via: Credit Card timestamp: 2022/09/09 12:50
- acct_8000674A0 transfers_to acct_8022F9AA0 amount: 1945.60 Euro via: Credit Card timestamp: 2022/09/09 15:33
- acct_8000674A0 transfers_to acct_8022F9AA0 amount: 6415.50 Euro via: Cheque timestamp: 2022/09/09 15:41
- acct_80595C650 transfers_to acct_80ABF2170 amount: 527.52 Euro via: ACH timestamp: 2022/09/09 17:37
- acct_80595C650 transfers_to acct_80ABF2170 amount: 568.68 Euro via: Cheque timestamp: 2022/09/09 17:59
- acct_8000674A0 transfers_to acct_800168F20 amount: 56.38 Euro via: Cheque timestamp: 2022/09/09 18:06
- acct_8000674A0 transfers_to acct_80022D550 amount: 909869.08 Euro via: Cash timestamp: 2022/09/09 18:08
- acct_8000674A0 transfers_to acct_80022D550 amount: 439875.03 Euro via: Cheque timestamp: 2022/09/09 18:18
- acct_8000674A0 transfers_to acct_800168F20 amount: 246.02 Euro via: ACH timestamp: 2022/09/09 18:18
- acct_8000674A0 transfers_to acct_800168F20 amount: 145.97 Euro via: Cash timestamp: 2022/09/09 18:21
- acct_8000674A0 transfers_to acct_80022D550 amount: 449509.76 Euro via: ACH timestamp: 2022/09/09 18:29
- acct_801564480 transfers_to acct_801564480 amount: 9504.03 Euro via: ACH timestamp: 2022/09/09 19:28
- acct_801564480 transfers_to acct_8051E3B20 amount: 11136.67 US Dollar via: ACH timestamp: 2022/09/09 19:28
- acct_8000674A0 transfers_to acct_8002E95F0 amount: 232.35 Euro via: Cheque timestamp: 2022/09/09 19:38
- acct_8000674A0 transfers_to acct_8002E95F0 amount: 548.14 Euro via: Credit Card timestamp: 2022/09/09 19:58
- acct_80595C650 transfers_to acct_80E222A60 amount: 123126.28 Euro via: Cheque timestamp: 2022/09/09 20:16
- acct_80595C650 transfers_to acct_8078407E0 amount: 4340.40 Euro via: Credit Card timestamp: 2022/09/09 20:42
- acct_80595C650 transfers_to acct_8078407E0 amount: 843.99 Euro via: Cheque timestamp: 2022/09/09 20:55
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 13.82 US Dollar via: ACH timestamp: 2022/09/09 23:00
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 1607.65 US Dollar via: Cheque timestamp: 2022/09/09 23:04
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 295.71 US Dollar via: Credit Card timestamp: 2022/09/09 23:11
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 387.88 US Dollar via: Cash timestamp: 2022/09/09 23:20
- acct_8000674A0 transfers_to acct_80025E2A0 amount: 2.26 Euro via: Credit Card timestamp: 2022/09/10 04:08
- acct_8000674A0 transfers_to acct_80025E2A0 amount: 3.30 Euro via: Cheque timestamp: 2022/09/10 04:28
- acct_803E75780 transfers_to acct_803E75780 amount: 347635.96 Yen via: ACH timestamp: 2022/09/10 11:02
- acct_803E75780 transfers_to acct_8051E3B20 amount: 3298.25 US Dollar via: ACH timestamp: 2022/09/10 11:02
- acct_8000674A0 transfers_to acct_8002E95F0 amount: 232.35 Euro via: Cheque timestamp: 2022/09/10 11:41
- acct_8000674A0 transfers_to acct_8002E95F0 amount: 548.14 Euro via: Credit Card timestamp: 2022/09/10 11:47
- acct_8000674A0 transfers_to acct_8001023B0 amount: 48417.78 Euro via: Cheque timestamp: 2022/09/10 11:53
- acct_8000674A0 transfers_to acct_8001023B0 amount: 54613.33 Euro via: Cash timestamp: 2022/09/10 11:58
- acct_8000674A0 transfers_to acct_801062AD0 amount: 77.84 Euro via: Credit Card timestamp: 2022/09/10 15:10
- acct_8000674A0 transfers_to acct_801062AD0 amount: 143.23 Euro via: Cheque timestamp: 2022/09/10 15:27
- acct_805833380 transfers_to acct_80595C650 amount: 172.58 Euro via: Credit Card timestamp: 2022/09/10 21:12
- acct_8000674A0 transfers_to acct_8022F9AA0 amount: 6415.50 Euro via: Cheque timestamp: 2022/09/10 21:15
- acct_8000674A0 transfers_to acct_8022F9AA0 amount: 1945.60 Euro via: Credit Card timestamp: 2022/09/10 21:23
- acct_805833380 transfers_to acct_80595C650 amount: 100.39 Euro via: Cheque timestamp: 2022/09/10 21:23
- acct_80595C650 transfers_to acct_80ABF2170 amount: 527.52 Euro via: ACH timestamp: 2022/09/10 22:57
- acct_80595C650 transfers_to acct_80ABF2170 amount: 568.68 Euro via: Cheque timestamp: 2022/09/10 22:58
- acct_8000674A0 transfers_to acct_80022D550 amount: 909869.08 Euro via: Cash timestamp: 2022/09/10 23:01
- acct_8000674A0 transfers_to acct_80022D550 amount: 439875.03 Euro via: Cheque timestamp: 2022/09/10 23:16
- acct_8000674A0 transfers_to acct_80022D550 amount: 449509.76 Euro via: ACH timestamp: 2022/09/10 23:26
- acct_8000674A0 transfers_to acct_800168F20 amount: 56.38 Euro via: Cheque timestamp: 2022/09/10 23:48
- acct_8000674A0 transfers_to acct_800168F20 amount: 246.02 Euro via: ACH timestamp: 2022/09/10 23:50
- acct_8000674A0 transfers_to acct_800168F20 amount: 145.97 Euro via: Cash timestamp: 2022/09/10 23:56
- acct_807ABA360 transfers_to acct_8051E3B20 amount: 8884.75 US Dollar via: ACH timestamp: 2022/09/11 19:29
- acct_80071C080 transfers_to acct_8051E3B20 amount: 13188.16 US Dollar via: ACH timestamp: 2022/09/12 16:24
- acct_8021199E0 transfers_to acct_8051E3B20 amount: 9193.65 US Dollar via: ACH timestamp: 2022/09/13 01:08
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 6542.29 US Dollar via: ACH timestamp: 2022/09/13 02:26
- acct_8051E3B20 transfers_to acct_8043EC7F0 amount: 5583.19 Euro via: ACH timestamp: 2022/09/13 02:26
- acct_8051E3B20 transfers_to acct_802877800 amount: 19712.44 US Dollar via: ACH timestamp: 2022/09/13 03:18
- acct_80681F820 transfers_to acct_80681F820 amount: 6202.81 Euro via: ACH timestamp: 2022/09/13 04:31
- acct_80681F820 transfers_to acct_8051E3B20 amount: 7268.34 US Dollar via: ACH timestamp: 2022/09/13 04:31
- acct_8048CB7A0 transfers_to acct_8048CB7A0 amount: 75367.45 Yuan via: ACH timestamp: 2022/09/13 08:49
- acct_8048CB7A0 transfers_to acct_8051E3B20 amount: 11252.90 US Dollar via: ACH timestamp: 2022/09/13 08:49
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 8902.00 US Dollar via: ACH timestamp: 2022/09/13 09:15
- acct_8051E3B20 transfers_to acct_805F1BD90 amount: 59622.07 Yuan via: ACH timestamp: 2022/09/13 09:15
- acct_805148BD0 transfers_to acct_805148BD0 amount: 8870.76 Euro via: ACH timestamp: 2022/09/13 10:06
- acct_805148BD0 transfers_to acct_8051E3B20 amount: 10394.61 US Dollar via: ACH timestamp: 2022/09/13 10:06
- acct_802993780 transfers_to acct_802993780 amount: 12114.03 Euro via: ACH timestamp: 2022/09/13 15:03
- acct_802993780 transfers_to acct_8051E3B20 amount: 14195.02 US Dollar via: ACH timestamp: 2022/09/13 15:03
- acct_80652E8F0 transfers_to acct_80652E8F0 amount: 314005.90 Ruble via: ACH timestamp: 2022/09/13 15:33
- acct_80652E8F0 transfers_to acct_8051E3B20 amount: 4035.86 US Dollar via: ACH timestamp: 2022/09/13 15:33
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 12742.06 US Dollar via: ACH timestamp: 2022/09/14 08:07
- acct_8051E3B20 transfers_to acct_806911FE0 amount: 10874.08 Euro via: ACH timestamp: 2022/09/14 08:07
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 5094.70 US Dollar via: ACH timestamp: 2022/09/14 11:19
- acct_8051E3B20 transfers_to acct_806288DA0 amount: 4347.82 Euro via: ACH timestamp: 2022/09/14 11:19
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 12652.23 US Dollar via: ACH timestamp: 2022/09/14 15:14
- acct_8051E3B20 transfers_to acct_805AC5390 amount: 10797.41 Euro via: ACH timestamp: 2022/09/14 15:14
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 18187.25 US Dollar via: ACH timestamp: 2022/09/14 19:24
- acct_8051E3B20 transfers_to acct_8038BCE30 amount: 121810.92 Yuan via: ACH timestamp: 2022/09/14 19:24
- acct_8051E3B20 transfers_to acct_802AD2A00 amount: 16516.22 US Dollar via: ACH timestamp: 2022/09/14 19:49
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 251.93 US Dollar via: ACH timestamp: 2022/09/15 08:20
- acct_8051E3B20 transfers_to acct_80492FFE0 amount: 215.00 Euro via: ACH timestamp: 2022/09/15 08:20
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 14413.64 US Dollar via: ACH timestamp: 2022/09/15 12:43
- acct_8051E3B20 transfers_to acct_8050A8A70 amount: 1058595.44 Rupee via: ACH timestamp: 2022/09/15 12:43
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 9335.77 US Dollar via: ACH timestamp: 2022/09/15 18:41
- acct_8051E3B20 transfers_to acct_80203B990 amount: 7967.15 Euro via: ACH timestamp: 2022/09/15 18:41
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 16512.61 US Dollar via: ACH timestamp: 2022/09/16 00:38
- acct_8051E3B20 transfers_to acct_8084EF910 amount: 12784.07 UK Pound via: ACH timestamp: 2022/09/16 00:38
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 13967.57 US Dollar via: ACH timestamp: 2022/09/16 04:28
- acct_8051E3B20 transfers_to acct_8070ED960 amount: 11919.93 Euro via: ACH timestamp: 2022/09/16 04:28
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 9472.23 US Dollar via: ACH timestamp: 2022/09/16 08:16
- acct_8051E3B20 transfers_to acct_806471170 amount: 736977.53 Ruble via: ACH timestamp: 2022/09/16 08:16
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 8369.41 US Dollar via: ACH timestamp: 2022/09/16 12:36
- acct_8051E3B20 transfers_to acct_807D04020 amount: 7142.46 Euro via: ACH timestamp: 2022/09/16 12:36

SUMMARY STATISTICS:
  Total transactions: 410
  Unique accounts: 49
  Total volume: 49,780,469.74
  Avg transaction: 121,415.78
  Time span: 362 units
  Max out-degree: 217 (node: 012_8000674A0)
  Max in-degree: 59 (node: 001412_8051E3B20)
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_02321) ===

**Nodes:**
- acct_80203B990 (type: Account)
- acct_8051E3B20 (type: Account)
- acct_806343A90 (type: Account)
- acct_806471170 (type: Account)
- acct_80652E8F0 (type: Account)
- acct_80741F830 (type: Account)
- acct_806C8A0C0 (type: Account)
- acct_806757550 (type: Account)
- acct_806F1A920 (type: Account)
- acct_8074C0B00 (type: Account)
- acct_802CE4A20 (type: Account)
- acct_802993780 (type: Account)
- acct_805148BD0 (type: Account)
- acct_802877800 (type: Account)
- acct_8048CB7A0 (type: Account)
- acct_8038BCE30 (type: Account)
- acct_80071C080 (type: Account)
- acct_8050A8A70 (type: Account)
- acct_806485020 (type: Account)
- acct_806343AE0 (type: Account)
- acct_806A7B6F0 (type: Account)
- acct_806B2AE40 (type: Account)
- acct_8065A3D20 (type: Account)
- acct_8043EC7F0 (type: Account)
- acct_80492FFE0 (type: Account)
- acct_801564480 (type: Account)
- acct_807D04020 (type: Account)
- acct_802AD2A00 (type: Account)
- acct_806911FE0 (type: Account)
- acct_8033098C0 (type: Account)
- acct_8021199E0 (type: Account)
- acct_806288DA0 (type: Account)
- acct_805F1BD90 (type: Account)
- acct_803E75780 (type: Account)
- acct_806467F60 (type: Account)
- acct_8064A3340 (type: Account)
- acct_806EAC1A0 (type: Account)
- acct_806B86980 (type: Account)
- acct_807066150 (type: Account)
- acct_8070ED960 (type: Account)
- acct_8084EF910 (type: Account)
- acct_814482BB0 (type: Account)
- acct_80681F820 (type: Account)
- acct_805AC5390 (type: Account)
- acct_8061F8680 (type: Account)
- acct_8070A2250 (type: Account)
- acct_807ABA360 (type: Account)
- acct_806485070 (type: Account)
- acct_1004287C8 (type: Account)
- bank_001299 (type: Bank)
- bank_001412 (type: Bank)
- bank_0016649 (type: Bank)
- bank_0016792 (type: Bank)
- bank_0016927 (type: Bank)
- bank_0017491 (type: Bank)
- bank_0017748 (type: Bank)
- bank_0018405 (type: Bank)
- bank_0019907 (type: Bank)
- bank_00220 (type: Bank)
- bank_003045 (type: Bank)
- bank_003489 (type: Bank)
- bank_006179 (type: Bank)
- bank_008248 (type: Bank)
- bank_009209 (type: Bank)
- bank_010 (type: Bank)
- bank_0113523 (type: Bank)
- bank_0116781 (type: Bank)
- bank_0116843 (type: Bank)
- bank_0117070 (type: Bank)
- bank_011852 (type: Bank)
- bank_013057 (type: Bank)
- bank_014549 (type: Bank)
- bank_014663 (type: Bank)
- bank_016031 (type: Bank)
- bank_01665 (type: Bank)
- bank_017321 (type: Bank)
- bank_019477 (type: Bank)
- bank_0210319 (type: Bank)
- bank_0217096 (type: Bank)
- bank_0217496 (type: Bank)
- bank_0218502 (type: Bank)
- bank_0218783 (type: Bank)
- bank_0219444 (type: Bank)
- bank_0221765 (type: Bank)
- bank_0248622 (type: Bank)
- bank_026580 (type: Bank)
- bank_027217 (type: Bank)
- bank_0287 (type: Bank)
- bank_029251 (type: Bank)
- bank_0316802 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80203B990 belongs_to bank_001299
- acct_8051E3B20 belongs_to bank_001412
- acct_806343A90 belongs_to bank_0016649
- acct_806471170 belongs_to bank_0016649
- acct_80652E8F0 belongs_to bank_0016792
- acct_80741F830 belongs_to bank_0016927
- acct_806C8A0C0 belongs_to bank_0017491
- acct_806757550 belongs_to bank_0017748
- acct_806F1A920 belongs_to bank_0018405
- acct_8074C0B00 belongs_to bank_0019907
- acct_802CE4A20 belongs_to bank_00220
- acct_802993780 belongs_to bank_003045
- acct_805148BD0 belongs_to bank_003489
- acct_802877800 belongs_to bank_006179
- acct_8048CB7A0 belongs_to bank_008248
- acct_8038BCE30 belongs_to bank_009209
- acct_80071C080 belongs_to bank_010
- acct_8050A8A70 belongs_to bank_0113523
- acct_806485020 belongs_to bank_0116781
- acct_806343AE0 belongs_to bank_0116843
- acct_806A7B6F0 belongs_to bank_0116843
- acct_806B2AE40 belongs_to bank_0116843
- acct_8065A3D20 belongs_to bank_0117070
- acct_8043EC7F0 belongs_to bank_011852
- acct_80492FFE0 belongs_to bank_011852
- acct_801564480 belongs_to bank_013057
- acct_807D04020 belongs_to bank_013057
- acct_802AD2A00 belongs_to bank_014549
- acct_806911FE0 belongs_to bank_014663
- acct_8033098C0 belongs_to bank_016031
- acct_8021199E0 belongs_to bank_01665
- acct_806288DA0 belongs_to bank_017321
- acct_805F1BD90 belongs_to bank_019477
- acct_803E75780 belongs_to bank_0210319
- acct_806467F60 belongs_to bank_0217096
- acct_8064A3340 belongs_to bank_0217496
- acct_806EAC1A0 belongs_to bank_0217496
- acct_806B86980 belongs_to bank_0218502
- acct_807066150 belongs_to bank_0218783
- acct_8070ED960 belongs_to bank_0219444
- acct_8084EF910 belongs_to bank_0221765
- acct_814482BB0 belongs_to bank_0248622
- acct_80681F820 belongs_to bank_026580
- acct_805AC5390 belongs_to bank_027217
- acct_8061F8680 belongs_to bank_0287
- acct_8070A2250 belongs_to bank_0287
- acct_807ABA360 belongs_to bank_029251
- acct_806485070 belongs_to bank_0316802
- acct_1004287C8 belongs_to bank_070
- acct_802877800 transfers_to acct_802877800 amount: 18.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_805F1BD90 transfers_to acct_805F1BD90 amount: 14324.68 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_806467F60 transfers_to acct_806467F60 amount: 31544848.34 Ruble via: Reinvestment timestamp: 2022/09/01 00:03
- acct_802993780 transfers_to acct_802993780 amount: 377.61 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_807066150 transfers_to acct_807066150 amount: 6318.70 Ruble via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 49400.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_1004287C8 transfers_to acct_806467F60 amount: 14427.97 Ruble via: Credit Card timestamp: 2022/09/01 00:07
- acct_805F1BD90 transfers_to acct_805F1BD90 amount: 53.78 Yuan via: Reinvestment timestamp: 2022/09/01 00:09
- acct_806343A90 transfers_to acct_806343A90 amount: 7522077.15 Ruble via: Reinvestment timestamp: 2022/09/01 00:09
- acct_814482BB0 transfers_to acct_814482BB0 amount: 5.65 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_806911FE0 transfers_to acct_806911FE0 amount: 121746.01 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8070ED960 transfers_to acct_8070ED960 amount: 70733.47 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_806485020 transfers_to acct_806485020 amount: 56129569.39 Ruble via: Reinvestment timestamp: 2022/09/01 00:14
- acct_802877800 transfers_to acct_802877800 amount: 334571.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_807ABA360 transfers_to acct_807ABA360 amount: 239731.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_806C8A0C0 transfers_to acct_806C8A0C0 amount: 27264475.86 Ruble via: Reinvestment timestamp: 2022/09/01 00:17
- acct_806343AE0 transfers_to acct_806C8A0C0 amount: 3558.23 Ruble via: Credit Card timestamp: 2022/09/01 00:17
- acct_806EAC1A0 transfers_to acct_806EAC1A0 amount: 125749239.93 Ruble via: Reinvestment timestamp: 2022/09/01 00:19
- acct_805148BD0 transfers_to acct_805148BD0 amount: 349808.61 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_806F1A920 transfers_to acct_806F1A920 amount: 16188728.33 Ruble via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80741F830 transfers_to acct_80741F830 amount: 308120.95 Ruble via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80652E8F0 transfers_to acct_80652E8F0 amount: 2212701.71 Ruble via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8038BCE30 transfers_to acct_8038BCE30 amount: 233073.55 Yuan via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80681F820 transfers_to acct_80681F820 amount: 3.53 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8048CB7A0 transfers_to acct_8048CB7A0 amount: 102.76 Yuan via: Reinvestment timestamp: 2022/09/01 00:24
- acct_803E75780 transfers_to acct_803E75780 amount: 203511.05 Yen via: Reinvestment timestamp: 2022/09/01 00:24
- acct_807066150 transfers_to acct_807066150 amount: 982.24 Ruble via: Reinvestment timestamp: 2022/09/01 00:24
- acct_1004287C8 transfers_to acct_806467F60 amount: 21695.69 Ruble via: Cheque timestamp: 2022/09/01 00:28
- acct_805148BD0 transfers_to acct_805148BD0 amount: 4.81 Euro via: Reinvestment timestamp: 2022/09/01 01:28
- acct_8070A2250 transfers_to acct_8070A2250 amount: 2541966.73 Ruble via: Reinvestment timestamp: 2022/09/01 02:56
- acct_806467F60 transfers_to acct_806F1A920 amount: 137576.42 Ruble via: Cheque timestamp: 2022/09/01 03:01
- acct_806467F60 transfers_to acct_806F1A920 amount: 82256.82 Ruble via: Credit Card timestamp: 2022/09/01 03:29
- acct_80492FFE0 transfers_to acct_80492FFE0 amount: 54683.72 Euro via: Reinvestment timestamp: 2022/09/01 03:47
- acct_806343AE0 transfers_to acct_806EAC1A0 amount: 871762.75 Ruble via: Credit Card timestamp: 2022/09/01 04:39
- acct_806343AE0 transfers_to acct_806EAC1A0 amount: 348340014.03 Ruble via: Cheque timestamp: 2022/09/01 04:52
- acct_806343A90 transfers_to acct_806343AE0 amount: 149984115.00 Ruble via: Cheque timestamp: 2022/09/01 06:38
- acct_8033098C0 transfers_to acct_8051E3B20 amount: 11430.04 US Dollar via: Credit Card timestamp: 2022/09/01 07:20
- acct_806485020 transfers_to acct_806485020 amount: 358.22 Ruble via: Reinvestment timestamp: 2022/09/01 08:43
- acct_8061F8680 transfers_to acct_8061F8680 amount: 182595.51 Ruble via: Reinvestment timestamp: 2022/09/01 08:51
- acct_1004287C8 transfers_to acct_806471170 amount: 159986.58 Ruble via: Credit Card timestamp: 2022/09/01 09:04
- acct_1004287C8 transfers_to acct_806471170 amount: 94158.24 Ruble via: Cheque timestamp: 2022/09/01 09:16
- acct_80741F830 transfers_to acct_80741F830 amount: 1674.00 Ruble via: Reinvestment timestamp: 2022/09/01 10:14
- acct_8084EF910 transfers_to acct_8084EF910 amount: 2013.19 UK Pound via: Reinvestment timestamp: 2022/09/01 10:31
- acct_802993780 transfers_to acct_802993780 amount: 12.85 Euro via: Reinvestment timestamp: 2022/09/01 11:19
- acct_806A7B6F0 transfers_to acct_806A7B6F0 amount: 8640.53 Ruble via: Reinvestment timestamp: 2022/09/01 11:41
- acct_806288DA0 transfers_to acct_806288DA0 amount: 150140.32 Euro via: Reinvestment timestamp: 2022/09/01 11:49
- acct_806343AE0 transfers_to acct_8065A3D20 amount: 1566365.05 Ruble via: Cheque timestamp: 2022/09/01 12:38
- acct_8064A3340 transfers_to acct_8064A3340 amount: 20153055.73 Ruble via: Reinvestment timestamp: 2022/09/01 12:42
- acct_806343AE0 transfers_to acct_8065A3D20 amount: 192086.31 Ruble via: Credit Card timestamp: 2022/09/01 12:52
- acct_8050A8A70 transfers_to acct_8050A8A70 amount: 13285622.66 Rupee via: Reinvestment timestamp: 2022/09/01 13:14
- acct_8070ED960 transfers_to acct_8070ED960 amount: 13.70 Euro via: Reinvestment timestamp: 2022/09/01 13:45
- acct_8065A3D20 transfers_to acct_8065A3D20 amount: 5073113.85 Ruble via: Reinvestment timestamp: 2022/09/01 14:41
- acct_806F1A920 transfers_to acct_807066150 amount: 68759.09 Ruble via: Cheque timestamp: 2022/09/01 14:52
- acct_806485070 transfers_to acct_806485020 amount: 18220.45 Ruble via: ACH timestamp: 2022/09/01 15:21
- acct_8074C0B00 transfers_to acct_8074C0B00 amount: 62470465.05 Ruble via: Reinvestment timestamp: 2022/09/01 15:49
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 295.71 US Dollar via: Credit Card timestamp: 2022/09/01 16:08
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 387.88 US Dollar via: Cash timestamp: 2022/09/01 16:16
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 1607.65 US Dollar via: Cheque timestamp: 2022/09/01 16:19
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 13.82 US Dollar via: ACH timestamp: 2022/09/01 16:23
- acct_806343A90 transfers_to acct_806343A90 amount: 412.24 Ruble via: Reinvestment timestamp: 2022/09/01 16:54
- acct_8048CB7A0 transfers_to acct_8048CB7A0 amount: 11116.28 Yuan via: Reinvestment timestamp: 2022/09/01 17:41
- acct_805AC5390 transfers_to acct_805AC5390 amount: 7191.19 Euro via: Reinvestment timestamp: 2022/09/01 18:27
- acct_806B2AE40 transfers_to acct_806B2AE40 amount: 360.44 Ruble via: Reinvestment timestamp: 2022/09/01 18:29
- acct_806B86980 transfers_to acct_806B86980 amount: 1823.21 Ruble via: Reinvestment timestamp: 2022/09/01 18:37
- acct_806B86980 transfers_to acct_806B86980 amount: 1335875.80 Ruble via: Reinvestment timestamp: 2022/09/01 18:56
- acct_1004287C8 transfers_to acct_806485020 amount: 1563254.29 Ruble via: Cheque timestamp: 2022/09/01 19:06
- acct_8061F8680 transfers_to acct_806485020 amount: 23482.56 Ruble via: Cheque timestamp: 2022/09/01 20:36
- acct_8061F8680 transfers_to acct_806485020 amount: 14746.57 Ruble via: ACH timestamp: 2022/09/01 20:41
- acct_8061F8680 transfers_to acct_806485020 amount: 75276.69 Ruble via: Cash timestamp: 2022/09/01 20:50
- acct_8061F8680 transfers_to acct_806485020 amount: 79216.87 Ruble via: Credit Card timestamp: 2022/09/01 20:53
- acct_806343AE0 transfers_to acct_80741F830 amount: 37105.03 Ruble via: Cheque timestamp: 2022/09/01 21:03
- acct_806343AE0 transfers_to acct_80741F830 amount: 28915.13 Ruble via: Credit Card timestamp: 2022/09/01 21:11
- acct_807D04020 transfers_to acct_807D04020 amount: 15598.75 Euro via: Reinvestment timestamp: 2022/09/01 23:46
- acct_806343AE0 transfers_to acct_80652E8F0 amount: 71629.65 Ruble via: Cheque timestamp: 2022/09/01 23:55
- acct_806343AE0 transfers_to acct_806343AE0 amount: 233.39 Ruble via: ACH timestamp: 2022/09/02 00:06
- acct_806343AE0 transfers_to acct_814482BB0 amount: 2.56 Euro via: Credit Card timestamp: 2022/09/02 00:06
- acct_80652E8F0 transfers_to acct_806F1A920 amount: 6970985.11 Ruble via: Cheque timestamp: 2022/09/02 01:04
- acct_80652E8F0 transfers_to acct_806F1A920 amount: 5936633.41 Ruble via: Cash timestamp: 2022/09/02 01:22
- acct_806485020 transfers_to acct_80652E8F0 amount: 572860.11 Ruble via: Credit Card timestamp: 2022/09/02 02:46
- acct_806485020 transfers_to acct_80652E8F0 amount: 2165233.56 Ruble via: Cheque timestamp: 2022/09/02 02:53
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 1607.65 US Dollar via: Cheque timestamp: 2022/09/02 03:32
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 295.71 US Dollar via: Credit Card timestamp: 2022/09/02 03:34
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 13.82 US Dollar via: ACH timestamp: 2022/09/02 03:34
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 387.88 US Dollar via: Cash timestamp: 2022/09/02 03:53
- acct_806343AE0 transfers_to acct_80652E8F0 amount: 71629.65 Ruble via: Cheque timestamp: 2022/09/02 08:57
- acct_1004287C8 transfers_to acct_806471170 amount: 94158.24 Ruble via: Cheque timestamp: 2022/09/02 10:09
- acct_1004287C8 transfers_to acct_806471170 amount: 159986.58 Ruble via: Credit Card timestamp: 2022/09/02 10:15
- acct_806343AE0 transfers_to acct_80741F830 amount: 37105.03 Ruble via: Cheque timestamp: 2022/09/02 11:02
- acct_806343AE0 transfers_to acct_8065A3D20 amount: 1566365.05 Ruble via: Cheque timestamp: 2022/09/02 11:04
- acct_806343AE0 transfers_to acct_80741F830 amount: 28915.13 Ruble via: Credit Card timestamp: 2022/09/02 11:11
- acct_806343AE0 transfers_to acct_8065A3D20 amount: 192086.31 Ruble via: Credit Card timestamp: 2022/09/02 11:26
- acct_8061F8680 transfers_to acct_806485020 amount: 23482.56 Ruble via: Cheque timestamp: 2022/09/02 13:15
- acct_8061F8680 transfers_to acct_806485020 amount: 79216.87 Ruble via: Credit Card timestamp: 2022/09/02 13:20
- acct_8061F8680 transfers_to acct_806485020 amount: 14746.57 Ruble via: ACH timestamp: 2022/09/02 13:24
- acct_8061F8680 transfers_to acct_806485020 amount: 75276.69 Ruble via: Cash timestamp: 2022/09/02 13:29
- acct_1004287C8 transfers_to acct_806467F60 amount: 14427.97 Ruble via: Credit Card timestamp: 2022/09/02 17:02
- acct_1004287C8 transfers_to acct_806467F60 amount: 21695.69 Ruble via: Cheque timestamp: 2022/09/02 17:05
- acct_1004287C8 transfers_to acct_806B2AE40 amount: 23150.34 Ruble via: Credit Card timestamp: 2022/09/02 17:06
- acct_1004287C8 transfers_to acct_806B2AE40 amount: 55356.70 Ruble via: Cheque timestamp: 2022/09/02 17:09
- acct_806343AE0 transfers_to acct_8064A3340 amount: 23104110.13 Ruble via: Cheque timestamp: 2022/09/02 17:55
- acct_806F1A920 transfers_to acct_807066150 amount: 68759.09 Ruble via: Cheque timestamp: 2022/09/02 18:34
- acct_806343AE0 transfers_to acct_806EAC1A0 amount: 871762.75 Ruble via: Credit Card timestamp: 2022/09/02 19:35
- acct_806343AE0 transfers_to acct_806EAC1A0 amount: 348340014.03 Ruble via: Cheque timestamp: 2022/09/02 19:46
- acct_8051E3B20 transfers_to acct_806757550 amount: 21086.98 US Dollar via: Cheque timestamp: 2022/09/02 21:55
- acct_806467F60 transfers_to acct_806F1A920 amount: 137576.42 Ruble via: Cheque timestamp: 2022/09/02 22:34
- acct_806467F60 transfers_to acct_806F1A920 amount: 82256.82 Ruble via: Credit Card timestamp: 2022/09/02 22:45
- acct_8033098C0 transfers_to acct_8051E3B20 amount: 11430.04 US Dollar via: Credit Card timestamp: 2022/09/02 23:32
- acct_806343AE0 transfers_to acct_806B2AE40 amount: 1495.88 Ruble via: Credit Card timestamp: 2022/09/03 00:09
- acct_8061F8680 transfers_to acct_806485020 amount: 14746.57 Ruble via: ACH timestamp: 2022/09/03 08:46
- acct_8061F8680 transfers_to acct_806485020 amount: 23482.56 Ruble via: Cheque timestamp: 2022/09/03 08:50
- acct_8061F8680 transfers_to acct_806485020 amount: 79216.87 Ruble via: Credit Card timestamp: 2022/09/03 08:53
- acct_8061F8680 transfers_to acct_806485020 amount: 75276.69 Ruble via: Cash timestamp: 2022/09/03 08:58
- acct_806343AE0 transfers_to acct_80652E8F0 amount: 71629.65 Ruble via: Cheque timestamp: 2022/09/03 16:33
- acct_806343AE0 transfers_to acct_806C8A0C0 amount: 2822.37 Ruble via: Credit Card timestamp: 2022/09/04 00:25
- acct_806343AE0 transfers_to acct_80652E8F0 amount: 71629.65 Ruble via: Cheque timestamp: 2022/09/04 04:23
- acct_8061F8680 transfers_to acct_806485020 amount: 14746.57 Ruble via: ACH timestamp: 2022/09/04 13:06
- acct_8061F8680 transfers_to acct_806485020 amount: 23482.56 Ruble via: Cheque timestamp: 2022/09/04 13:07
- acct_8061F8680 transfers_to acct_806485020 amount: 79216.87 Ruble via: Credit Card timestamp: 2022/09/04 13:12
- acct_8061F8680 transfers_to acct_806485020 amount: 75276.69 Ruble via: Cash timestamp: 2022/09/04 13:13
- acct_806343AE0 transfers_to acct_806EAC1A0 amount: 348340014.03 Ruble via: Cheque timestamp: 2022/09/05 00:14
- acct_806343AE0 transfers_to acct_806EAC1A0 amount: 871762.75 Ruble via: Credit Card timestamp: 2022/09/05 00:19
- acct_806343AE0 transfers_to acct_806A7B6F0 amount: 3111.62 Ruble via: Credit Card timestamp: 2022/09/05 00:26
- acct_806343AE0 transfers_to acct_80741F830 amount: 28915.13 Ruble via: Credit Card timestamp: 2022/09/05 03:34
- acct_806343AE0 transfers_to acct_80741F830 amount: 37105.03 Ruble via: Cheque timestamp: 2022/09/05 03:45
- acct_806467F60 transfers_to acct_806F1A920 amount: 82256.82 Ruble via: Credit Card timestamp: 2022/09/05 07:18
- acct_806467F60 transfers_to acct_806F1A920 amount: 137576.42 Ruble via: Cheque timestamp: 2022/09/05 07:29
- acct_1004287C8 transfers_to acct_806467F60 amount: 21695.69 Ruble via: Cheque timestamp: 2022/09/05 09:30
- acct_1004287C8 transfers_to acct_806467F60 amount: 14427.97 Ruble via: Credit Card timestamp: 2022/09/05 09:43
- acct_8061F8680 transfers_to acct_806485020 amount: 79216.87 Ruble via: Credit Card timestamp: 2022/09/05 10:09
- acct_8061F8680 transfers_to acct_806485020 amount: 14746.57 Ruble via: ACH timestamp: 2022/09/05 10:13
- acct_8061F8680 transfers_to acct_806485020 amount: 23482.56 Ruble via: Cheque timestamp: 2022/09/05 10:22
- acct_8061F8680 transfers_to acct_806485020 amount: 75276.69 Ruble via: Cash timestamp: 2022/09/05 10:23
- acct_8033098C0 transfers_to acct_8051E3B20 amount: 11430.04 US Dollar via: Credit Card timestamp: 2022/09/05 14:21
- acct_1004287C8 transfers_to acct_806471170 amount: 159986.58 Ruble via: Credit Card timestamp: 2022/09/05 17:00
- acct_1004287C8 transfers_to acct_806471170 amount: 94158.24 Ruble via: Cheque timestamp: 2022/09/05 17:08
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 1607.65 US Dollar via: Cheque timestamp: 2022/09/05 19:35
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 387.88 US Dollar via: Cash timestamp: 2022/09/05 19:39
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 295.71 US Dollar via: Credit Card timestamp: 2022/09/05 19:41
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 13.82 US Dollar via: ACH timestamp: 2022/09/05 19:47
- acct_806F1A920 transfers_to acct_807066150 amount: 68759.09 Ruble via: Cheque timestamp: 2022/09/05 19:56
- acct_806343AE0 transfers_to acct_8065A3D20 amount: 1566365.05 Ruble via: Cheque timestamp: 2022/09/05 20:33
- acct_806343AE0 transfers_to acct_8065A3D20 amount: 192086.31 Ruble via: Credit Card timestamp: 2022/09/05 20:43
- acct_806343AE0 transfers_to acct_80652E8F0 amount: 71629.65 Ruble via: Cheque timestamp: 2022/09/05 22:42
- acct_806343AE0 transfers_to acct_806B2AE40 amount: 410.18 Ruble via: Credit Card timestamp: 2022/09/06 00:17
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 295.71 US Dollar via: Credit Card timestamp: 2022/09/06 03:38
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 1607.65 US Dollar via: Cheque timestamp: 2022/09/06 03:57
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 387.88 US Dollar via: Cash timestamp: 2022/09/06 03:58
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 13.82 US Dollar via: ACH timestamp: 2022/09/06 03:59
- acct_8033098C0 transfers_to acct_8051E3B20 amount: 11430.04 US Dollar via: Credit Card timestamp: 2022/09/06 06:47
- acct_806343AE0 transfers_to acct_8065A3D20 amount: 192086.31 Ruble via: Credit Card timestamp: 2022/09/06 07:45
- acct_806343AE0 transfers_to acct_8065A3D20 amount: 1566365.05 Ruble via: Cheque timestamp: 2022/09/06 07:46
- acct_806343AE0 transfers_to acct_806EAC1A0 amount: 348340014.03 Ruble via: Cheque timestamp: 2022/09/06 10:02
- acct_806343AE0 transfers_to acct_806EAC1A0 amount: 871762.75 Ruble via: Credit Card timestamp: 2022/09/06 10:28
- acct_1004287C8 transfers_to acct_806467F60 amount: 21695.69 Ruble via: Cheque timestamp: 2022/09/06 11:42
- acct_1004287C8 transfers_to acct_806467F60 amount: 14427.97 Ruble via: Credit Card timestamp: 2022/09/06 11:58
- acct_806343AE0 transfers_to acct_80652E8F0 amount: 71629.65 Ruble via: Cheque timestamp: 2022/09/06 14:41
- acct_8061F8680 transfers_to acct_806485020 amount: 23482.56 Ruble via: Cheque timestamp: 2022/09/06 15:37
- acct_8061F8680 transfers_to acct_806485020 amount: 14746.57 Ruble via: ACH timestamp: 2022/09/06 15:39
- acct_8061F8680 transfers_to acct_806485020 amount: 75276.69 Ruble via: Cash timestamp: 2022/09/06 15:44
- acct_8061F8680 transfers_to acct_806485020 amount: 79216.87 Ruble via: Credit Card timestamp: 2022/09/06 15:46
- acct_806467F60 transfers_to acct_806F1A920 amount: 82256.82 Ruble via: Credit Card timestamp: 2022/09/06 18:30
- acct_806467F60 transfers_to acct_806F1A920 amount: 137576.42 Ruble via: Cheque timestamp: 2022/09/06 18:56
- acct_1004287C8 transfers_to acct_806471170 amount: 159986.58 Ruble via: Credit Card timestamp: 2022/09/06 19:30
- acct_1004287C8 transfers_to acct_806471170 amount: 94158.24 Ruble via: Cheque timestamp: 2022/09/06 19:34
- acct_806343AE0 transfers_to acct_80741F830 amount: 28915.13 Ruble via: Credit Card timestamp: 2022/09/06 22:42
- acct_806343AE0 transfers_to acct_80741F830 amount: 37105.03 Ruble via: Cheque timestamp: 2022/09/06 22:45
- acct_806F1A920 transfers_to acct_807066150 amount: 68759.09 Ruble via: Cheque timestamp: 2022/09/06 23:49
- acct_806343AE0 transfers_to acct_806B86980 amount: 1634.79 Ruble via: Credit Card timestamp: 2022/09/07 00:27
- acct_806343AE0 transfers_to acct_8065A3D20 amount: 192086.31 Ruble via: Credit Card timestamp: 2022/09/07 00:30
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 1607.65 US Dollar via: Cheque timestamp: 2022/09/07 00:34
- acct_806343AE0 transfers_to acct_8065A3D20 amount: 1566365.05 Ruble via: Cheque timestamp: 2022/09/07 00:40
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 13.82 US Dollar via: ACH timestamp: 2022/09/07 00:44
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 295.71 US Dollar via: Credit Card timestamp: 2022/09/07 00:57
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 387.88 US Dollar via: Cash timestamp: 2022/09/07 00:58
- acct_806343AE0 transfers_to acct_80741F830 amount: 28915.13 Ruble via: Credit Card timestamp: 2022/09/07 01:38
- acct_806343AE0 transfers_to acct_80741F830 amount: 37105.03 Ruble via: Cheque timestamp: 2022/09/07 01:56
- acct_806F1A920 transfers_to acct_807066150 amount: 68759.09 Ruble via: Cheque timestamp: 2022/09/07 04:36
- acct_8061F8680 transfers_to acct_806485020 amount: 79216.87 Ruble via: Credit Card timestamp: 2022/09/07 06:01
- acct_8061F8680 transfers_to acct_806485020 amount: 75276.69 Ruble via: Cash timestamp: 2022/09/07 06:10
- acct_8061F8680 transfers_to acct_806485020 amount: 14746.57 Ruble via: ACH timestamp: 2022/09/07 06:11
- acct_8061F8680 transfers_to acct_806485020 amount: 23482.56 Ruble via: Cheque timestamp: 2022/09/07 06:12
- acct_806343AE0 transfers_to acct_80652E8F0 amount: 71629.65 Ruble via: Cheque timestamp: 2022/09/07 07:05
- acct_806343AE0 transfers_to acct_806EAC1A0 amount: 348340014.03 Ruble via: Cheque timestamp: 2022/09/07 08:30
- acct_806343AE0 transfers_to acct_806EAC1A0 amount: 871762.75 Ruble via: Credit Card timestamp: 2022/09/07 08:34
- acct_806467F60 transfers_to acct_806F1A920 amount: 82256.82 Ruble via: Credit Card timestamp: 2022/09/07 09:05
- acct_806467F60 transfers_to acct_806F1A920 amount: 137576.42 Ruble via: Cheque timestamp: 2022/09/07 09:28
- acct_1004287C8 transfers_to acct_806471170 amount: 94158.24 Ruble via: Cheque timestamp: 2022/09/07 16:30
- acct_1004287C8 transfers_to acct_806471170 amount: 159986.58 Ruble via: Credit Card timestamp: 2022/09/07 16:44
- acct_8033098C0 transfers_to acct_8051E3B20 amount: 11430.04 US Dollar via: Credit Card timestamp: 2022/09/07 18:00
- acct_1004287C8 transfers_to acct_806467F60 amount: 14427.97 Ruble via: Credit Card timestamp: 2022/09/07 22:36
- acct_1004287C8 transfers_to acct_806467F60 amount: 21695.69 Ruble via: Cheque timestamp: 2022/09/07 22:44
- acct_806343AE0 transfers_to acct_8070A2250 amount: 4683.05 Ruble via: Credit Card timestamp: 2022/09/08 00:16
- acct_806343AE0 transfers_to acct_80741F830 amount: 37105.03 Ruble via: Cheque timestamp: 2022/09/08 03:15
- acct_806343AE0 transfers_to acct_80741F830 amount: 28915.13 Ruble via: Credit Card timestamp: 2022/09/08 03:16
- acct_8061F8680 transfers_to acct_806485020 amount: 14746.57 Ruble via: ACH timestamp: 2022/09/08 04:30
- acct_8061F8680 transfers_to acct_806485020 amount: 23482.56 Ruble via: Cheque timestamp: 2022/09/08 04:32
- acct_8061F8680 transfers_to acct_806485020 amount: 79216.87 Ruble via: Credit Card timestamp: 2022/09/08 04:32
- acct_8061F8680 transfers_to acct_806485020 amount: 75276.69 Ruble via: Cash timestamp: 2022/09/08 04:47
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 295.71 US Dollar via: Credit Card timestamp: 2022/09/08 05:07
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 13.82 US Dollar via: ACH timestamp: 2022/09/08 05:07
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 387.88 US Dollar via: Cash timestamp: 2022/09/08 05:24
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 1607.65 US Dollar via: Cheque timestamp: 2022/09/08 05:27
- acct_806343AE0 transfers_to acct_806EAC1A0 amount: 871762.75 Ruble via: Credit Card timestamp: 2022/09/08 05:31
- acct_806343AE0 transfers_to acct_806EAC1A0 amount: 348340014.03 Ruble via: Cheque timestamp: 2022/09/08 05:54
- acct_8033098C0 transfers_to acct_8051E3B20 amount: 11430.04 US Dollar via: Credit Card timestamp: 2022/09/08 10:01
- acct_806343AE0 transfers_to acct_80652E8F0 amount: 71629.65 Ruble via: Cheque timestamp: 2022/09/08 10:06
- acct_806343AE0 transfers_to acct_8065A3D20 amount: 192086.31 Ruble via: Credit Card timestamp: 2022/09/08 11:50
- acct_806343AE0 transfers_to acct_8065A3D20 amount: 1566365.05 Ruble via: Cheque timestamp: 2022/09/08 11:51
- acct_806467F60 transfers_to acct_806F1A920 amount: 82256.82 Ruble via: Credit Card timestamp: 2022/09/08 12:50
- acct_806467F60 transfers_to acct_806F1A920 amount: 137576.42 Ruble via: Cheque timestamp: 2022/09/08 12:59
- acct_1004287C8 transfers_to acct_806471170 amount: 159986.58 Ruble via: Credit Card timestamp: 2022/09/08 14:04
- acct_1004287C8 transfers_to acct_806471170 amount: 94158.24 Ruble via: Cheque timestamp: 2022/09/08 14:14
- acct_1004287C8 transfers_to acct_806467F60 amount: 21695.69 Ruble via: Cheque timestamp: 2022/09/08 22:00
- acct_1004287C8 transfers_to acct_806467F60 amount: 14427.97 Ruble via: Credit Card timestamp: 2022/09/08 22:17
- acct_806F1A920 transfers_to acct_807066150 amount: 68759.09 Ruble via: Cheque timestamp: 2022/09/08 23:24
- acct_806343AE0 transfers_to acct_8074C0B00 amount: 390.32 Ruble via: Credit Card timestamp: 2022/09/09 00:02
- acct_806343AE0 transfers_to acct_806EAC1A0 amount: 348340014.03 Ruble via: Cheque timestamp: 2022/09/09 01:06
- acct_806343AE0 transfers_to acct_806EAC1A0 amount: 871762.75 Ruble via: Credit Card timestamp: 2022/09/09 01:21
- acct_806343AE0 transfers_to acct_80652E8F0 amount: 71629.65 Ruble via: Cheque timestamp: 2022/09/09 01:29
- acct_806485020 transfers_to acct_80652E8F0 amount: 2165233.56 Ruble via: Cheque timestamp: 2022/09/09 02:32
- acct_806485020 transfers_to acct_80652E8F0 amount: 572860.11 Ruble via: Credit Card timestamp: 2022/09/09 02:45
- acct_806343AE0 transfers_to acct_80741F830 amount: 37105.03 Ruble via: Cheque timestamp: 2022/09/09 06:50
- acct_806343AE0 transfers_to acct_80741F830 amount: 28915.13 Ruble via: Credit Card timestamp: 2022/09/09 06:58
- acct_80652E8F0 transfers_to acct_806F1A920 amount: 6970985.11 Ruble via: Cheque timestamp: 2022/09/09 08:02
- acct_80652E8F0 transfers_to acct_806F1A920 amount: 5936633.41 Ruble via: Cash timestamp: 2022/09/09 08:14
- acct_1004287C8 transfers_to acct_806471170 amount: 159986.58 Ruble via: Credit Card timestamp: 2022/09/09 10:54
- acct_1004287C8 transfers_to acct_806471170 amount: 94158.24 Ruble via: Cheque timestamp: 2022/09/09 10:58
- acct_8033098C0 transfers_to acct_8051E3B20 amount: 11430.04 US Dollar via: Credit Card timestamp: 2022/09/09 11:09
- acct_806F1A920 transfers_to acct_807066150 amount: 68759.09 Ruble via: Cheque timestamp: 2022/09/09 16:15
- acct_8061F8680 transfers_to acct_806485020 amount: 23482.56 Ruble via: Cheque timestamp: 2022/09/09 17:31
- acct_8061F8680 transfers_to acct_806485020 amount: 79216.87 Ruble via: Credit Card timestamp: 2022/09/09 17:31
- acct_8061F8680 transfers_to acct_806485020 amount: 14746.57 Ruble via: ACH timestamp: 2022/09/09 17:32
- acct_8061F8680 transfers_to acct_806485020 amount: 75276.69 Ruble via: Cash timestamp: 2022/09/09 17:34
- acct_801564480 transfers_to acct_801564480 amount: 9504.03 Euro via: ACH timestamp: 2022/09/09 19:28
- acct_801564480 transfers_to acct_8051E3B20 amount: 11136.67 US Dollar via: ACH timestamp: 2022/09/09 19:28
- acct_806467F60 transfers_to acct_806F1A920 amount: 82256.82 Ruble via: Credit Card timestamp: 2022/09/09 21:42
- acct_806467F60 transfers_to acct_806F1A920 amount: 137576.42 Ruble via: Cheque timestamp: 2022/09/09 21:46
- acct_1004287C8 transfers_to acct_806B2AE40 amount: 23150.34 Ruble via: Credit Card timestamp: 2022/09/09 22:35
- acct_1004287C8 transfers_to acct_806B2AE40 amount: 55356.70 Ruble via: Cheque timestamp: 2022/09/09 22:40
- acct_806343AE0 transfers_to acct_8065A3D20 amount: 1566365.05 Ruble via: Cheque timestamp: 2022/09/09 22:50
- acct_806343AE0 transfers_to acct_8065A3D20 amount: 192086.31 Ruble via: Credit Card timestamp: 2022/09/09 22:51
- acct_1004287C8 transfers_to acct_806467F60 amount: 14427.97 Ruble via: Credit Card timestamp: 2022/09/09 23:00
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 13.82 US Dollar via: ACH timestamp: 2022/09/09 23:00
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 1607.65 US Dollar via: Cheque timestamp: 2022/09/09 23:04
- acct_1004287C8 transfers_to acct_806467F60 amount: 21695.69 Ruble via: Cheque timestamp: 2022/09/09 23:06
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 295.71 US Dollar via: Credit Card timestamp: 2022/09/09 23:11
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 387.88 US Dollar via: Cash timestamp: 2022/09/09 23:20
- acct_806343AE0 transfers_to acct_8074C0B00 amount: 10423.35 Ruble via: Credit Card timestamp: 2022/09/10 00:08
- acct_806343AE0 transfers_to acct_80652E8F0 amount: 71629.65 Ruble via: Cheque timestamp: 2022/09/10 06:01
- acct_8061F8680 transfers_to acct_806485020 amount: 75276.69 Ruble via: Cash timestamp: 2022/09/10 10:04
- acct_8061F8680 transfers_to acct_806485020 amount: 23482.56 Ruble via: Cheque timestamp: 2022/09/10 10:05
- acct_8061F8680 transfers_to acct_806485020 amount: 79216.87 Ruble via: Credit Card timestamp: 2022/09/10 10:20
- acct_8061F8680 transfers_to acct_806485020 amount: 14746.57 Ruble via: ACH timestamp: 2022/09/10 10:26
- acct_803E75780 transfers_to acct_803E75780 amount: 347635.96 Yen via: ACH timestamp: 2022/09/10 11:02
- acct_803E75780 transfers_to acct_8051E3B20 amount: 3298.25 US Dollar via: ACH timestamp: 2022/09/10 11:02
- acct_807ABA360 transfers_to acct_8051E3B20 amount: 8884.75 US Dollar via: ACH timestamp: 2022/09/11 19:29
- acct_80071C080 transfers_to acct_8051E3B20 amount: 13188.16 US Dollar via: ACH timestamp: 2022/09/12 16:24
- acct_8021199E0 transfers_to acct_8051E3B20 amount: 9193.65 US Dollar via: ACH timestamp: 2022/09/13 01:08
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 6542.29 US Dollar via: ACH timestamp: 2022/09/13 02:26
- acct_8051E3B20 transfers_to acct_8043EC7F0 amount: 5583.19 Euro via: ACH timestamp: 2022/09/13 02:26
- acct_8051E3B20 transfers_to acct_802877800 amount: 19712.44 US Dollar via: ACH timestamp: 2022/09/13 03:18
- acct_80681F820 transfers_to acct_80681F820 amount: 6202.81 Euro via: ACH timestamp: 2022/09/13 04:31
- acct_80681F820 transfers_to acct_8051E3B20 amount: 7268.34 US Dollar via: ACH timestamp: 2022/09/13 04:31
- acct_8048CB7A0 transfers_to acct_8048CB7A0 amount: 75367.45 Yuan via: ACH timestamp: 2022/09/13 08:49
- acct_8048CB7A0 transfers_to acct_8051E3B20 amount: 11252.90 US Dollar via: ACH timestamp: 2022/09/13 08:49
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 8902.00 US Dollar via: ACH timestamp: 2022/09/13 09:15
- acct_8051E3B20 transfers_to acct_805F1BD90 amount: 59622.07 Yuan via: ACH timestamp: 2022/09/13 09:15
- acct_805148BD0 transfers_to acct_805148BD0 amount: 8870.76 Euro via: ACH timestamp: 2022/09/13 10:06
- acct_805148BD0 transfers_to acct_8051E3B20 amount: 10394.61 US Dollar via: ACH timestamp: 2022/09/13 10:06
- acct_802993780 transfers_to acct_802993780 amount: 12114.03 Euro via: ACH timestamp: 2022/09/13 15:03
- acct_802993780 transfers_to acct_8051E3B20 amount: 14195.02 US Dollar via: ACH timestamp: 2022/09/13 15:03
- acct_80652E8F0 transfers_to acct_80652E8F0 amount: 314005.90 Ruble via: ACH timestamp: 2022/09/13 15:33
- acct_80652E8F0 transfers_to acct_8051E3B20 amount: 4035.86 US Dollar via: ACH timestamp: 2022/09/13 15:33
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 12742.06 US Dollar via: ACH timestamp: 2022/09/14 08:07
- acct_8051E3B20 transfers_to acct_806911FE0 amount: 10874.08 Euro via: ACH timestamp: 2022/09/14 08:07
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 5094.70 US Dollar via: ACH timestamp: 2022/09/14 11:19
- acct_8051E3B20 transfers_to acct_806288DA0 amount: 4347.82 Euro via: ACH timestamp: 2022/09/14 11:19
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 12652.23 US Dollar via: ACH timestamp: 2022/09/14 15:14
- acct_8051E3B20 transfers_to acct_805AC5390 amount: 10797.41 Euro via: ACH timestamp: 2022/09/14 15:14
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 18187.25 US Dollar via: ACH timestamp: 2022/09/14 19:24
- acct_8051E3B20 transfers_to acct_8038BCE30 amount: 121810.92 Yuan via: ACH timestamp: 2022/09/14 19:24
- acct_8051E3B20 transfers_to acct_802AD2A00 amount: 16516.22 US Dollar via: ACH timestamp: 2022/09/14 19:49
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 251.93 US Dollar via: ACH timestamp: 2022/09/15 08:20
- acct_8051E3B20 transfers_to acct_80492FFE0 amount: 215.00 Euro via: ACH timestamp: 2022/09/15 08:20
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 14413.64 US Dollar via: ACH timestamp: 2022/09/15 12:43
- acct_8051E3B20 transfers_to acct_8050A8A70 amount: 1058595.44 Rupee via: ACH timestamp: 2022/09/15 12:43
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 9335.77 US Dollar via: ACH timestamp: 2022/09/15 18:41
- acct_8051E3B20 transfers_to acct_80203B990 amount: 7967.15 Euro via: ACH timestamp: 2022/09/15 18:41
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 16512.61 US Dollar via: ACH timestamp: 2022/09/16 00:38
- acct_8051E3B20 transfers_to acct_8084EF910 amount: 12784.07 UK Pound via: ACH timestamp: 2022/09/16 00:38
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 13967.57 US Dollar via: ACH timestamp: 2022/09/16 04:28
- acct_8051E3B20 transfers_to acct_8070ED960 amount: 11919.93 Euro via: ACH timestamp: 2022/09/16 04:28
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 9472.23 US Dollar via: ACH timestamp: 2022/09/16 08:16
- acct_8051E3B20 transfers_to acct_806471170 amount: 736977.53 Ruble via: ACH timestamp: 2022/09/16 08:16
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 8369.41 US Dollar via: ACH timestamp: 2022/09/16 12:36
- acct_8051E3B20 transfers_to acct_807D04020 amount: 7142.46 Euro via: ACH timestamp: 2022/09/16 12:36

SUMMARY STATISTICS:
  Total transactions: 296
  Unique accounts: 49
  Total volume: 3,047,142,545.98
  Avg transaction: 10,294,400.49
  Time span: 258 units
  Max out-degree: 64 (node: 0116843_806343AE0)
  Max in-degree: 59 (node: 001412_8051E3B20)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)