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_02940) ===

**Nodes:**
- acct_8061A7990 (type: Account)
- acct_8062DBC90 (type: Account)
- acct_8063AA5A0 (type: Account)
- acct_806493F40 (type: Account)
- acct_8065DA670 (type: Account)
- acct_806F44970 (type: Account)
- acct_806FA9560 (type: Account)
- acct_8060C84E0 (type: Account)
- acct_80618A8B0 (type: Account)
- acct_807374150 (type: Account)
- acct_806484950 (type: Account)
- acct_806A7F1E0 (type: Account)
- acct_806D66740 (type: Account)
- acct_80711F390 (type: Account)
- acct_8071C7010 (type: Account)
- acct_806142ED0 (type: Account)
- acct_8061D5150 (type: Account)
- acct_806323110 (type: Account)
- acct_806325B60 (type: Account)
- acct_806AF39A0 (type: Account)
- acct_8061A40D0 (type: Account)
- acct_806321DC0 (type: Account)
- acct_806EEA950 (type: Account)
- acct_806F350C0 (type: Account)
- acct_8071285D0 (type: Account)
- acct_8063B4740 (type: Account)
- acct_806438230 (type: Account)
- acct_8065601C0 (type: Account)
- acct_806387480 (type: Account)
- acct_806675800 (type: Account)
- acct_806ADB820 (type: Account)
- acct_806F32860 (type: Account)
- acct_80707FFA0 (type: Account)
- acct_8073CC540 (type: Account)
- acct_806AAFE90 (type: Account)
- acct_807532880 (type: Account)
- acct_8061A4170 (type: Account)
- acct_8061EC800 (type: Account)
- acct_806614C60 (type: Account)
- acct_8064CCC50 (type: Account)
- acct_8062984B0 (type: Account)
- acct_8062502C0 (type: Account)
- acct_806253630 (type: Account)
- acct_8062545D0 (type: Account)
- acct_806AA6EE0 (type: Account)
- acct_8063CBCE0 (type: Account)
- acct_806D654B0 (type: Account)
- acct_806F09EB0 (type: Account)
- acct_80652E250 (type: Account)
- acct_8065D4FB0 (type: Account)
- acct_806E23BC0 (type: Account)
- acct_80713C610 (type: Account)
- acct_8070400D0 (type: Account)
- acct_8073CBFF0 (type: Account)
- acct_806B5D130 (type: Account)
- acct_807073470 (type: Account)
- acct_806F09FA0 (type: Account)
- acct_806F160E0 (type: Account)
- acct_8073F9B90 (type: Account)
- acct_806D64F30 (type: Account)
- acct_806BF7560 (type: Account)
- acct_8074A5720 (type: Account)
- acct_806F09D70 (type: Account)
- acct_806F4A9C0 (type: Account)
- acct_806D7F230 (type: Account)
- acct_806EED900 (type: Account)
- acct_806FD2640 (type: Account)
- acct_80711F990 (type: Account)
- acct_80008DA60 (type: Account)
- acct_806EC6590 (type: Account)
- acct_80711EDF0 (type: Account)
- acct_806323200 (type: Account)
- acct_806323340 (type: Account)
- acct_806F09BE0 (type: Account)
- acct_806F09A00 (type: Account)
- acct_1004287C8 (type: Account)
- bank_0010 (type: Bank)
- bank_0016649 (type: Bank)
- bank_0016678 (type: Bank)
- bank_0016787 (type: Bank)
- bank_0016792 (type: Bank)
- bank_0016927 (type: Bank)
- bank_0017120 (type: Bank)
- bank_0017491 (type: Bank)
- bank_0017554 (type: Bank)
- bank_0018405 (type: Bank)
- bank_004 (type: Bank)
- bank_007 (type: Bank)
- bank_009 (type: Bank)
- bank_0116425 (type: Bank)
- bank_0116843 (type: Bank)
- bank_0116904 (type: Bank)
- bank_0117070 (type: Bank)
- bank_0117143 (type: Bank)
- bank_0117435 (type: Bank)
- bank_0118180 (type: Bank)
- bank_0118190 (type: Bank)
- bank_0217096 (type: Bank)
- bank_0217496 (type: Bank)
- bank_0217824 (type: Bank)
- bank_0218638 (type: Bank)
- bank_0218665 (type: Bank)
- bank_0218783 (type: Bank)
- bank_0219143 (type: Bank)
- bank_028 (type: Bank)
- bank_0316648 (type: Bank)
- bank_0316865 (type: Bank)
- bank_0318977 (type: Bank)
- bank_0319054 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8061A7990 belongs_to bank_0010
- acct_8062DBC90 belongs_to bank_0010
- acct_8063AA5A0 belongs_to bank_0010
- acct_806493F40 belongs_to bank_0010
- acct_8065DA670 belongs_to bank_0010
- acct_806F44970 belongs_to bank_0010
- acct_806FA9560 belongs_to bank_0010
- acct_8060C84E0 belongs_to bank_0016649
- acct_80618A8B0 belongs_to bank_0016649
- acct_807374150 belongs_to bank_0016649
- acct_806484950 belongs_to bank_0016678
- acct_806A7F1E0 belongs_to bank_0016678
- acct_806D66740 belongs_to bank_0016678
- acct_80711F390 belongs_to bank_0016678
- acct_8071C7010 belongs_to bank_0016678
- acct_806142ED0 belongs_to bank_0016787
- acct_8061D5150 belongs_to bank_0016787
- acct_806323110 belongs_to bank_0016787
- acct_806325B60 belongs_to bank_0016787
- acct_806AF39A0 belongs_to bank_0016787
- acct_8061A40D0 belongs_to bank_0016792
- acct_806321DC0 belongs_to bank_0016792
- acct_806EEA950 belongs_to bank_0016792
- acct_806F350C0 belongs_to bank_0016792
- acct_8071285D0 belongs_to bank_0016792
- acct_8063B4740 belongs_to bank_0016927
- acct_806438230 belongs_to bank_0016927
- acct_8065601C0 belongs_to bank_0016927
- acct_806387480 belongs_to bank_0017120
- acct_806675800 belongs_to bank_0017120
- acct_806ADB820 belongs_to bank_0017491
- acct_806F32860 belongs_to bank_0017491
- acct_80707FFA0 belongs_to bank_0017491
- acct_8073CC540 belongs_to bank_0017491
- acct_806AAFE90 belongs_to bank_0017554
- acct_807532880 belongs_to bank_0018405
- acct_8061A4170 belongs_to bank_004
- acct_8061EC800 belongs_to bank_004
- acct_806614C60 belongs_to bank_004
- acct_8064CCC50 belongs_to bank_007
- acct_8062984B0 belongs_to bank_009
- acct_8062502C0 belongs_to bank_0116425
- acct_806253630 belongs_to bank_0116425
- acct_8062545D0 belongs_to bank_0116425
- acct_806AA6EE0 belongs_to bank_0116843
- acct_8063CBCE0 belongs_to bank_0116904
- acct_806D654B0 belongs_to bank_0116904
- acct_806F09EB0 belongs_to bank_0116904
- acct_80652E250 belongs_to bank_0117070
- acct_8065D4FB0 belongs_to bank_0117070
- acct_806E23BC0 belongs_to bank_0117143
- acct_80713C610 belongs_to bank_0117143
- acct_8070400D0 belongs_to bank_0117435
- acct_8073CBFF0 belongs_to bank_0118180
- acct_806B5D130 belongs_to bank_0118190
- acct_807073470 belongs_to bank_0118190
- acct_806F09FA0 belongs_to bank_0217096
- acct_806F160E0 belongs_to bank_0217496
- acct_8073F9B90 belongs_to bank_0217496
- acct_806D64F30 belongs_to bank_0217824
- acct_806BF7560 belongs_to bank_0218638
- acct_8074A5720 belongs_to bank_0218638
- acct_806F09D70 belongs_to bank_0218665
- acct_806F4A9C0 belongs_to bank_0218665
- acct_806D7F230 belongs_to bank_0218783
- acct_806EED900 belongs_to bank_0218783
- acct_806FD2640 belongs_to bank_0219143
- acct_80711F990 belongs_to bank_0219143
- acct_80008DA60 belongs_to bank_028
- acct_806EC6590 belongs_to bank_028
- acct_80711EDF0 belongs_to bank_028
- acct_806323200 belongs_to bank_0316648
- acct_806323340 belongs_to bank_0316865
- acct_806F09BE0 belongs_to bank_0318977
- acct_806F09A00 belongs_to bank_0319054
- acct_1004287C8 belongs_to bank_070
- acct_806F350C0 transfers_to acct_806F350C0 amount: 1316296.90 Ruble via: Reinvestment timestamp: 2022/09/01 00:00
- acct_806675800 transfers_to acct_806675800 amount: 686.55 Ruble via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8073CBFF0 transfers_to acct_807532880 amount: 202337.71 Ruble via: Credit Card timestamp: 2022/09/01 00:01
- acct_807532880 transfers_to acct_807532880 amount: 267495.87 Ruble via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80618A8B0 transfers_to acct_80618A8B0 amount: 44410.94 Ruble via: Reinvestment timestamp: 2022/09/01 00:02
- acct_806EC6590 transfers_to acct_806EC6590 amount: 16789234.41 Ruble via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8061A4170 transfers_to acct_8073CBFF0 amount: 3004.98 Ruble via: Credit Card timestamp: 2022/09/01 00:03
- acct_8060C84E0 transfers_to acct_8060C84E0 amount: 520.12 Ruble via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8062545D0 transfers_to acct_8062545D0 amount: 261421641.70 Ruble via: Reinvestment timestamp: 2022/09/01 00:04
- acct_806EEA950 transfers_to acct_806EEA950 amount: 1925.16 Ruble via: Reinvestment timestamp: 2022/09/01 00:04
- acct_806AA6EE0 transfers_to acct_806AA6EE0 amount: 43191.29 Ruble via: Reinvestment timestamp: 2022/09/01 00:05
- acct_806ADB820 transfers_to acct_8073CBFF0 amount: 9889.01 Ruble via: Credit Card timestamp: 2022/09/01 00:06
- acct_806F44970 transfers_to acct_806F44970 amount: 1577.82 Ruble via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8062502C0 transfers_to acct_8062502C0 amount: 1558.03 Ruble via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80711EDF0 transfers_to acct_80711EDF0 amount: 1869.90 Ruble via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8061A40D0 transfers_to acct_8061A40D0 amount: 823.78 Ruble via: Reinvestment timestamp: 2022/09/01 00:09
- acct_807073470 transfers_to acct_807073470 amount: 1695.54 Ruble via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8074A5720 transfers_to acct_8074A5720 amount: 10988076.16 Ruble via: Reinvestment timestamp: 2022/09/01 00:10
- acct_806FD2640 transfers_to acct_8074A5720 amount: 7784426.32 Ruble via: Cheque timestamp: 2022/09/01 00:12
- acct_806F09D70 transfers_to acct_806F09D70 amount: 446.37 Ruble via: Reinvestment timestamp: 2022/09/01 00:12
- acct_807374150 transfers_to acct_807374150 amount: 3631.89 Ruble via: Reinvestment timestamp: 2022/09/01 00:12
- acct_806F09D70 transfers_to acct_806F09D70 amount: 44069.23 Ruble via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8071285D0 transfers_to acct_8071285D0 amount: 12463219.05 Ruble via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80707FFA0 transfers_to acct_80707FFA0 amount: 8436902.45 Ruble via: Reinvestment timestamp: 2022/09/01 00:15
- acct_806FD2640 transfers_to acct_8070400D0 amount: 3902901.25 Ruble via: ACH timestamp: 2022/09/01 00:17
- acct_806323110 transfers_to acct_806323110 amount: 115362474.09 Ruble via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8073CBFF0 transfers_to acct_807532880 amount: 264152.06 Ruble via: Cheque timestamp: 2022/09/01 00:18
- acct_806F44970 transfers_to acct_806F44970 amount: 11521101.18 Ruble via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80711F990 transfers_to acct_806FD2640 amount: 2481.57 Ruble via: Credit Card timestamp: 2022/09/01 00:19
- acct_8073CC540 transfers_to acct_8073CC540 amount: 39665628.61 Ruble via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8064CCC50 transfers_to acct_8064CCC50 amount: 65758918.46 Ruble via: Reinvestment timestamp: 2022/09/01 00:20
- acct_806142ED0 transfers_to acct_806142ED0 amount: 4273001.55 Ruble via: Reinvestment timestamp: 2022/09/01 00:20
- acct_806FD2640 transfers_to acct_806FD2640 amount: 30441247.28 Ruble via: Reinvestment timestamp: 2022/09/01 00:21
- acct_806D66740 transfers_to acct_806D66740 amount: 599.04 Ruble via: Reinvestment timestamp: 2022/09/01 00:21
- acct_806438230 transfers_to acct_806438230 amount: 571.11 Ruble via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8062DBC90 transfers_to acct_8062DBC90 amount: 2091877.94 Ruble via: Reinvestment timestamp: 2022/09/01 00:23
- acct_806321DC0 transfers_to acct_806321DC0 amount: 1384569.55 Ruble via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8062984B0 transfers_to acct_8062984B0 amount: 106382.27 Ruble via: Reinvestment timestamp: 2022/09/01 00:24
- acct_806323200 transfers_to acct_806323110 amount: 0.07 Ruble via: Cheque timestamp: 2022/09/01 00:24
- acct_806484950 transfers_to acct_806484950 amount: 13513738.90 Ruble via: Reinvestment timestamp: 2022/09/01 00:25
- acct_806F09EB0 transfers_to acct_806F09EB0 amount: 33117.47 Ruble via: Reinvestment timestamp: 2022/09/01 00:25
- acct_806A7F1E0 transfers_to acct_806A7F1E0 amount: 434.54 Ruble via: Reinvestment timestamp: 2022/09/01 00:25
- acct_806FD2640 transfers_to acct_8070400D0 amount: 12337984.45 Ruble via: Cheque timestamp: 2022/09/01 00:27
- acct_806BF7560 transfers_to acct_806BF7560 amount: 615.18 Ruble via: Reinvestment timestamp: 2022/09/01 00:28
- acct_806325B60 transfers_to acct_806325B60 amount: 1301317.72 Ruble via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8061D5150 transfers_to acct_806323110 amount: 3145061.88 Ruble via: Cheque timestamp: 2022/09/01 00:38
- acct_806A7F1E0 transfers_to acct_806A7F1E0 amount: 1189801.11 Ruble via: Reinvestment timestamp: 2022/09/01 00:43
- acct_8061D5150 transfers_to acct_806323110 amount: 290229.48 Ruble via: Cash timestamp: 2022/09/01 00:57
- acct_8065D4FB0 transfers_to acct_8065D4FB0 amount: 90707406.53 Ruble via: Reinvestment timestamp: 2022/09/01 00:59
- acct_8062545D0 transfers_to acct_8062545D0 amount: 801.26 Ruble via: Reinvestment timestamp: 2022/09/01 00:59
- acct_8061A40D0 transfers_to acct_8061A40D0 amount: 34131837.64 Ruble via: Reinvestment timestamp: 2022/09/01 01:14
- acct_806484950 transfers_to acct_806484950 amount: 1272.63 Ruble via: Reinvestment timestamp: 2022/09/01 01:28
- acct_8065DA670 transfers_to acct_806EED900 amount: 35590.14 Ruble via: Credit Card timestamp: 2022/09/01 01:45
- acct_8065DA670 transfers_to acct_806EED900 amount: 42785.65 Ruble via: Cheque timestamp: 2022/09/01 01:54
- acct_806387480 transfers_to acct_806387480 amount: 85884074.84 Ruble via: Reinvestment timestamp: 2022/09/01 02:00
- acct_806AAFE90 transfers_to acct_806D66740 amount: 138423.25 Ruble via: Cash timestamp: 2022/09/01 02:07
- acct_806AAFE90 transfers_to acct_806D66740 amount: 24627.76 Ruble via: Cheque timestamp: 2022/09/01 02:09
- acct_806D654B0 transfers_to acct_806D654B0 amount: 219849.73 Ruble via: Reinvestment timestamp: 2022/09/01 03:05
- acct_806253630 transfers_to acct_8063CBCE0 amount: 43916.74 Ruble via: Cheque timestamp: 2022/09/01 03:36
- acct_806FA9560 transfers_to acct_806FA9560 amount: 2703713.71 Ruble via: Reinvestment timestamp: 2022/09/01 04:10
- acct_806D7F230 transfers_to acct_806D7F230 amount: 20436398.85 Ruble via: Reinvestment timestamp: 2022/09/01 04:30
- acct_8065601C0 transfers_to acct_8065601C0 amount: 15305770.18 Ruble via: Reinvestment timestamp: 2022/09/01 04:34
- acct_806FD2640 transfers_to acct_8071285D0 amount: 4035964.63 Ruble via: Cheque timestamp: 2022/09/01 04:35
- acct_806FD2640 transfers_to acct_8071285D0 amount: 919962.40 Ruble via: Credit Card timestamp: 2022/09/01 04:42
- acct_806F09A00 transfers_to acct_806F09EB0 amount: 0.32 Ruble via: Cheque timestamp: 2022/09/01 04:50
- acct_806FD2640 transfers_to acct_8071285D0 amount: 11685250.02 Ruble via: Cash timestamp: 2022/09/01 04:59
- acct_806323110 transfers_to acct_806323110 amount: 1082.35 Ruble via: Reinvestment timestamp: 2022/09/01 05:16
- acct_1004287C8 transfers_to acct_8064CCC50 amount: 9657.52 Ruble via: Cheque timestamp: 2022/09/01 05:17
- acct_1004287C8 transfers_to acct_8064CCC50 amount: 28612.48 Ruble via: Credit Card timestamp: 2022/09/01 05:17
- acct_1004287C8 transfers_to acct_807532880 amount: 425840.95 Ruble via: Cheque timestamp: 2022/09/01 05:35
- acct_80711EDF0 transfers_to acct_8073CBFF0 amount: 908159.30 Ruble via: Cash timestamp: 2022/09/01 05:38
- acct_80711EDF0 transfers_to acct_8073CBFF0 amount: 190472.37 Ruble via: Cheque timestamp: 2022/09/01 05:42
- acct_8073CBFF0 transfers_to acct_8073CBFF0 amount: 1427.22 Ruble via: Reinvestment timestamp: 2022/09/01 05:54
- acct_8062502C0 transfers_to acct_8062502C0 amount: 4547052.94 Ruble via: Reinvestment timestamp: 2022/09/01 05:58
- acct_806D7F230 transfers_to acct_80707FFA0 amount: 3905831.34 Ruble via: Cheque timestamp: 2022/09/01 06:03
- acct_806D7F230 transfers_to acct_80707FFA0 amount: 638527.66 Ruble via: Credit Card timestamp: 2022/09/01 06:09
- acct_806D7F230 transfers_to acct_80707FFA0 amount: 181704.39 Ruble via: ACH timestamp: 2022/09/01 06:20
- acct_80707FFA0 transfers_to acct_80707FFA0 amount: 1926.28 Ruble via: Reinvestment timestamp: 2022/09/01 06:55
- acct_8060C84E0 transfers_to acct_8062545D0 amount: 87203.12 Ruble via: ACH timestamp: 2022/09/01 07:08
- acct_8060C84E0 transfers_to acct_8062545D0 amount: 60405.17 Ruble via: Credit Card timestamp: 2022/09/01 07:25
- acct_8060C84E0 transfers_to acct_8062545D0 amount: 191750.90 Ruble via: Cheque timestamp: 2022/09/01 07:27
- acct_806F160E0 transfers_to acct_806F160E0 amount: 1095.69 Ruble via: Reinvestment timestamp: 2022/09/01 07:44
- acct_806323340 transfers_to acct_806323110 amount: 0.06 Ruble via: Cheque timestamp: 2022/09/01 07:44
- acct_8061A4170 transfers_to acct_806D64F30 amount: 574425.17 Ruble via: Credit Card timestamp: 2022/09/01 07:45
- acct_8061A4170 transfers_to acct_806D64F30 amount: 4805535.82 Ruble via: Cheque timestamp: 2022/09/01 07:47
- acct_8063AA5A0 transfers_to acct_8063AA5A0 amount: 3394273.08 Ruble via: Reinvestment timestamp: 2022/09/01 08:49
- acct_806EED900 transfers_to acct_806EED900 amount: 1516.58 Ruble via: Reinvestment timestamp: 2022/09/01 08:59
- acct_806325B60 transfers_to acct_8065601C0 amount: 8385.49 Ruble via: Credit Card timestamp: 2022/09/01 09:31
- acct_8061A7990 transfers_to acct_806325B60 amount: 741644.88 Ruble via: Cheque timestamp: 2022/09/01 09:42
- acct_8063AA5A0 transfers_to acct_8063CBCE0 amount: 254304.51 Ruble via: Credit Card timestamp: 2022/09/01 09:44
- acct_806325B60 transfers_to acct_8065601C0 amount: 23871.23 Ruble via: Cheque timestamp: 2022/09/01 09:48
- acct_8063AA5A0 transfers_to acct_8063CBCE0 amount: 335.60 Ruble via: ACH timestamp: 2022/09/01 09:50
- acct_8061A7990 transfers_to acct_806325B60 amount: 834208.51 Ruble via: Credit Card timestamp: 2022/09/01 09:52
- acct_8063AA5A0 transfers_to acct_8063CBCE0 amount: 9871.45 Ruble via: Cash timestamp: 2022/09/01 09:54
- acct_8061A7990 transfers_to acct_806325B60 amount: 1380582.12 Ruble via: Cash timestamp: 2022/09/01 09:54
- acct_8061A7990 transfers_to acct_806325B60 amount: 237921.94 Ruble via: ACH timestamp: 2022/09/01 09:54
- acct_8063AA5A0 transfers_to acct_8063CBCE0 amount: 328473.01 Ruble via: Cheque timestamp: 2022/09/01 09:56
- acct_8061A7990 transfers_to acct_806325B60 amount: 471407.54 Ruble via: Wire timestamp: 2022/09/01 09:58
- acct_8062984B0 transfers_to acct_8063B4740 amount: 63072.15 Ruble via: Credit Card timestamp: 2022/09/01 10:02
- acct_8062984B0 transfers_to acct_8063B4740 amount: 221192.00 Ruble via: Cheque timestamp: 2022/09/01 10:12
- acct_80711EDF0 transfers_to acct_80711EDF0 amount: 178804.95 Ruble via: Reinvestment timestamp: 2022/09/01 10:25
- acct_8061A4170 transfers_to acct_8065DA670 amount: 23129.05 Ruble via: Cheque timestamp: 2022/09/01 10:49
- acct_807073470 transfers_to acct_807073470 amount: 1660859.79 Ruble via: Reinvestment timestamp: 2022/09/01 11:17
- acct_80008DA60 transfers_to acct_806FD2640 amount: 17506028.41 Ruble via: Cheque timestamp: 2022/09/01 11:47
- acct_80008DA60 transfers_to acct_806FD2640 amount: 1340397.12 Ruble via: ACH timestamp: 2022/09/01 11:58
- acct_80652E250 transfers_to acct_80652E250 amount: 786.57 Ruble via: Reinvestment timestamp: 2022/09/01 12:58
- acct_8061A4170 transfers_to acct_8062545D0 amount: 22126.71 Ruble via: Cheque timestamp: 2022/09/01 12:59
- acct_806142ED0 transfers_to acct_806142ED0 amount: 1632.82 Ruble via: Reinvestment timestamp: 2022/09/01 13:29
- acct_8062DBC90 transfers_to acct_806321DC0 amount: 72868.55 Ruble via: Credit Card timestamp: 2022/09/01 13:55
- acct_8062DBC90 transfers_to acct_806321DC0 amount: 445295.35 Ruble via: Cheque timestamp: 2022/09/01 13:56
- acct_80652E250 transfers_to acct_80707FFA0 amount: 23962.59 Ruble via: Credit Card timestamp: 2022/09/01 14:06
- acct_806F09FA0 transfers_to acct_806F09FA0 amount: 64566.50 Ruble via: Reinvestment timestamp: 2022/09/01 14:06
- acct_80652E250 transfers_to acct_80707FFA0 amount: 11040.16 Ruble via: Cheque timestamp: 2022/09/01 14:27
- acct_806323110 transfers_to acct_807374150 amount: 97467.65 Ruble via: Wire timestamp: 2022/09/01 14:31
- acct_1004287C8 transfers_to acct_8061A7990 amount: 4693566.25 Ruble via: Cheque timestamp: 2022/09/01 14:35
- acct_806F160E0 transfers_to acct_806F160E0 amount: 1835653.96 Ruble via: Reinvestment timestamp: 2022/09/01 14:43
- acct_1004287C8 transfers_to acct_8061A7990 amount: 5035425.24 Ruble via: Cash timestamp: 2022/09/01 14:47
- acct_806AAFE90 transfers_to acct_8073CC540 amount: 51695.67 Ruble via: Credit Card timestamp: 2022/09/01 14:51
- acct_806AAFE90 transfers_to acct_8073CC540 amount: 5846.77 Ruble via: ACH timestamp: 2022/09/01 14:52
- acct_806AAFE90 transfers_to acct_8073CC540 amount: 15892.72 Ruble via: Cash timestamp: 2022/09/01 14:54
- acct_806AAFE90 transfers_to acct_8073CC540 amount: 97907.36 Ruble via: Cheque timestamp: 2022/09/01 14:56
- acct_8062DBC90 transfers_to acct_8062DBC90 amount: 698.26 Ruble via: Reinvestment timestamp: 2022/09/01 15:13
- acct_806F4A9C0 transfers_to acct_806F4A9C0 amount: 812.68 Ruble via: Reinvestment timestamp: 2022/09/01 15:21
- acct_806321DC0 transfers_to acct_806438230 amount: 120465.13 Ruble via: Cash timestamp: 2022/09/01 15:46
- acct_806321DC0 transfers_to acct_806438230 amount: 67429.29 Ruble via: Cheque timestamp: 2022/09/01 15:55
- acct_8063CBCE0 transfers_to acct_806EC6590 amount: 149719.18 Ruble via: Cash timestamp: 2022/09/01 16:02
- acct_8063CBCE0 transfers_to acct_806F4A9C0 amount: 7008.91 Ruble via: Cheque timestamp: 2022/09/01 16:05
- acct_8063CBCE0 transfers_to acct_806EC6590 amount: 99458.07 Ruble via: Cheque timestamp: 2022/09/01 16:09
- acct_8063CBCE0 transfers_to acct_806F4A9C0 amount: 2868.12 Ruble via: Cash timestamp: 2022/09/01 16:16
- acct_1004287C8 transfers_to acct_806EEA950 amount: 21315.57 Ruble via: Cash timestamp: 2022/09/01 16:52
- acct_8065DA670 transfers_to acct_8065DA670 amount: 474122.21 Ruble via: Reinvestment timestamp: 2022/09/01 16:54
- acct_1004287C8 transfers_to acct_806EEA950 amount: 8799.77 Ruble via: Cheque timestamp: 2022/09/01 16:58
- acct_8065D4FB0 transfers_to acct_806AAFE90 amount: 13545.00 Ruble via: Credit Card timestamp: 2022/09/01 17:01
- acct_8065D4FB0 transfers_to acct_806AAFE90 amount: 14651.58 Ruble via: Cheque timestamp: 2022/09/01 17:06
- acct_806484950 transfers_to acct_806AAFE90 amount: 29496.51 Ruble via: Cash timestamp: 2022/09/01 17:07
- acct_806484950 transfers_to acct_806AAFE90 amount: 108457.21 Ruble via: Cheque timestamp: 2022/09/01 17:24
- acct_806321DC0 transfers_to acct_806F44970 amount: 1889194.77 Ruble via: Cheque timestamp: 2022/09/01 17:50
- acct_806321DC0 transfers_to acct_806F44970 amount: 482728.04 Ruble via: Credit Card timestamp: 2022/09/01 17:57
- acct_806321DC0 transfers_to acct_806F44970 amount: 7662494.53 Ruble via: Cash timestamp: 2022/09/01 17:58
- acct_8061A4170 transfers_to acct_806321DC0 amount: 322642.09 Ruble via: Cheque timestamp: 2022/09/01 17:59
- acct_806323110 transfers_to acct_806B5D130 amount: 4638.34 Ruble via: Cheque timestamp: 2022/09/01 18:00
- acct_806323110 transfers_to acct_806B5D130 amount: 2737.66 Ruble via: Wire timestamp: 2022/09/01 18:13
- acct_806323110 transfers_to acct_806B5D130 amount: 16171.65 Ruble via: Cash timestamp: 2022/09/01 18:21
- acct_806323110 transfers_to acct_806B5D130 amount: 1826.73 Ruble via: ACH timestamp: 2022/09/01 18:23
- acct_8070400D0 transfers_to acct_8070400D0 amount: 137046.06 Ruble via: Reinvestment timestamp: 2022/09/01 18:41
- acct_8061A40D0 transfers_to acct_807073470 amount: 5162.80 Ruble via: Credit Card timestamp: 2022/09/01 19:02
- acct_8061A40D0 transfers_to acct_8061A4170 amount: 840118048.00 Ruble via: Cheque timestamp: 2022/09/01 19:11
- acct_1004287C8 transfers_to acct_8060C84E0 amount: 3361.57 Ruble via: Credit Card timestamp: 2022/09/01 19:16
- acct_8061A40D0 transfers_to acct_807073470 amount: 3265.81 Ruble via: Cheque timestamp: 2022/09/01 19:17
- acct_1004287C8 transfers_to acct_8060C84E0 amount: 813.79 Ruble via: Cash timestamp: 2022/09/01 19:19
- acct_1004287C8 transfers_to acct_8060C84E0 amount: 4947.16 Ruble via: Cheque timestamp: 2022/09/01 19:29
- acct_8063CBCE0 transfers_to acct_806F160E0 amount: 8507.30 Ruble via: Cheque timestamp: 2022/09/01 20:00
- acct_8063CBCE0 transfers_to acct_806F160E0 amount: 12573.12 Ruble via: ACH timestamp: 2022/09/01 20:05
- acct_806675800 transfers_to acct_806675800 amount: 35890402.82 Ruble via: Reinvestment timestamp: 2022/09/01 20:11
- acct_80618A8B0 transfers_to acct_80618A8B0 amount: 1779.73 Ruble via: Reinvestment timestamp: 2022/09/01 20:11
- acct_806AAFE90 transfers_to acct_806AAFE90 amount: 1310.66 Ruble via: Reinvestment timestamp: 2022/09/01 20:22
- acct_806325B60 transfers_to acct_806675800 amount: 5037.32 Ruble via: Credit Card timestamp: 2022/09/01 20:31
- acct_8073CBFF0 transfers_to acct_8073CBFF0 amount: 2320600.32 Ruble via: Reinvestment timestamp: 2022/09/01 20:34
- acct_806325B60 transfers_to acct_806675800 amount: 4542.56 Ruble via: Cheque timestamp: 2022/09/01 20:34
- acct_806321DC0 transfers_to acct_8073F9B90 amount: 216833.05 Ruble via: Cheque timestamp: 2022/09/01 20:39
- acct_806321DC0 transfers_to acct_8073F9B90 amount: 169585.38 Ruble via: Credit Card timestamp: 2022/09/01 20:47
- acct_806325B60 transfers_to acct_806675800 amount: 5498.56 Ruble via: Cash timestamp: 2022/09/01 20:47
- acct_806EC6590 transfers_to acct_806EC6590 amount: 775.14 Ruble via: Reinvestment timestamp: 2022/09/01 21:16
- acct_807532880 transfers_to acct_807532880 amount: 1907.66 Ruble via: Reinvestment timestamp: 2022/09/01 21:52
- acct_8061EC800 transfers_to acct_806323110 amount: 282232.82 Ruble via: Cheque timestamp: 2022/09/01 22:26
- acct_8063CBCE0 transfers_to acct_806493F40 amount: 55608.59 Ruble via: ACH timestamp: 2022/09/01 22:43
- acct_8063CBCE0 transfers_to acct_806493F40 amount: 112769.63 Ruble via: Cheque timestamp: 2022/09/01 22:48
- acct_8063CBCE0 transfers_to acct_8063CBCE0 amount: 2903184.02 Ruble via: Reinvestment timestamp: 2022/09/01 22:59
- acct_8061A4170 transfers_to acct_8062502C0 amount: 1336.45 Ruble via: Credit Card timestamp: 2022/09/01 23:30
- acct_8061A4170 transfers_to acct_8062502C0 amount: 1538.16 Ruble via: Cheque timestamp: 2022/09/01 23:36
- acct_80008DA60 transfers_to acct_80008DA60 amount: 11167312.40 Ruble via: Reinvestment timestamp: 2022/09/01 23:55
- acct_8063CBCE0 transfers_to acct_806EC6590 amount: 99458.07 Ruble via: Cheque timestamp: 2022/09/02 00:10
- acct_8061A4170 transfers_to acct_8063CBCE0 amount: 11683.85 Ruble via: Credit Card timestamp: 2022/09/02 00:12
- acct_8063CBCE0 transfers_to acct_806EC6590 amount: 149719.18 Ruble via: Cash timestamp: 2022/09/02 00:17
- acct_8071C7010 transfers_to acct_806AAFE90 amount: 7570.83 Ruble via: Credit Card timestamp: 2022/09/02 00:23
- acct_8061A4170 transfers_to acct_8062545D0 amount: 22126.71 Ruble via: Cheque timestamp: 2022/09/02 00:50
- acct_8061A7990 transfers_to acct_806325B60 amount: 834208.51 Ruble via: Credit Card timestamp: 2022/09/02 01:01
- acct_8061A7990 transfers_to acct_806325B60 amount: 1380582.12 Ruble via: Cash timestamp: 2022/09/02 01:02
- acct_8061A7990 transfers_to acct_806325B60 amount: 741644.88 Ruble via: Cheque timestamp: 2022/09/02 01:20
- acct_8061A7990 transfers_to acct_806325B60 amount: 237921.94 Ruble via: ACH timestamp: 2022/09/02 01:20
- acct_8061A7990 transfers_to acct_806325B60 amount: 471407.54 Ruble via: Wire timestamp: 2022/09/02 01:29
- acct_80008DA60 transfers_to acct_806FD2640 amount: 17506028.41 Ruble via: Cheque timestamp: 2022/09/02 02:01
- acct_80008DA60 transfers_to acct_806FD2640 amount: 1340397.12 Ruble via: ACH timestamp: 2022/09/02 02:01
- acct_806F09BE0 transfers_to acct_806F09EB0 amount: 4995.17 Ruble via: Credit Card timestamp: 2022/09/02 02:12
- acct_1004287C8 transfers_to acct_8073CBFF0 amount: 1459957.55 Ruble via: Credit Card timestamp: 2022/09/02 02:30
- acct_1004287C8 transfers_to acct_8073CBFF0 amount: 3159335.18 Ruble via: Cheque timestamp: 2022/09/02 02:40
- acct_1004287C8 transfers_to acct_8073CBFF0 amount: 1048745.70 Ruble via: Cash timestamp: 2022/09/02 02:54
- acct_806AAFE90 transfers_to acct_806D66740 amount: 138423.25 Ruble via: Cash timestamp: 2022/09/02 03:39
- acct_806321DC0 transfers_to acct_806FA9560 amount: 126817.70 Ruble via: Credit Card timestamp: 2022/09/02 03:49
- acct_806321DC0 transfers_to acct_806FA9560 amount: 148450.68 Ruble via: Cheque timestamp: 2022/09/02 03:54
- acct_806AAFE90 transfers_to acct_806D66740 amount: 24627.76 Ruble via: Cheque timestamp: 2022/09/02 03:55
- acct_1004287C8 transfers_to acct_8060C84E0 amount: 813.79 Ruble via: Cash timestamp: 2022/09/02 04:03
- acct_806323200 transfers_to acct_806323110 amount: 50397.05 Ruble via: ACH timestamp: 2022/09/02 04:15
- acct_1004287C8 transfers_to acct_8060C84E0 amount: 3361.57 Ruble via: Credit Card timestamp: 2022/09/02 04:20
- acct_1004287C8 transfers_to acct_8060C84E0 amount: 4947.16 Ruble via: Cheque timestamp: 2022/09/02 04:29
- acct_8065DA670 transfers_to acct_806EED900 amount: 35590.14 Ruble via: Credit Card timestamp: 2022/09/02 05:26
- acct_8065DA670 transfers_to acct_806EED900 amount: 42785.65 Ruble via: Cheque timestamp: 2022/09/02 05:28
- acct_806325B60 transfers_to acct_806675800 amount: 4542.56 Ruble via: Cheque timestamp: 2022/09/02 05:32
- acct_8063CBCE0 transfers_to acct_806493F40 amount: 112769.63 Ruble via: Cheque timestamp: 2022/09/02 05:47
- acct_806325B60 transfers_to acct_806675800 amount: 5498.56 Ruble via: Cash timestamp: 2022/09/02 05:47
- acct_8063CBCE0 transfers_to acct_806493F40 amount: 55608.59 Ruble via: ACH timestamp: 2022/09/02 05:51
- acct_8061A4170 transfers_to acct_8062502C0 amount: 1336.45 Ruble via: Credit Card timestamp: 2022/09/02 05:54
- acct_8061A4170 transfers_to acct_8062502C0 amount: 1538.16 Ruble via: Cheque timestamp: 2022/09/02 05:55
- acct_806325B60 transfers_to acct_806675800 amount: 5037.32 Ruble via: Credit Card timestamp: 2022/09/02 05:57
- acct_8061A4170 transfers_to acct_806FD2640 amount: 14257989.53 Ruble via: Cheque timestamp: 2022/09/02 07:57
- acct_806323110 transfers_to acct_806B5D130 amount: 1826.73 Ruble via: ACH timestamp: 2022/09/02 08:32
- acct_806323110 transfers_to acct_806B5D130 amount: 2737.66 Ruble via: Wire timestamp: 2022/09/02 08:50
- acct_806323110 transfers_to acct_806B5D130 amount: 4638.34 Ruble via: Cheque timestamp: 2022/09/02 08:52
- acct_806323110 transfers_to acct_806B5D130 amount: 16171.65 Ruble via: Cash timestamp: 2022/09/02 08:53
- acct_806AAFE90 transfers_to acct_8073CC540 amount: 51695.67 Ruble via: Credit Card timestamp: 2022/09/02 09:32
- acct_806AAFE90 transfers_to acct_8073CC540 amount: 5846.77 Ruble via: ACH timestamp: 2022/09/02 09:32
- acct_8061A40D0 transfers_to acct_807073470 amount: 5162.80 Ruble via: Credit Card timestamp: 2022/09/02 09:47
- acct_806AAFE90 transfers_to acct_8073CC540 amount: 15892.72 Ruble via: Cash timestamp: 2022/09/02 09:53
- acct_8061A40D0 transfers_to acct_807073470 amount: 3265.81 Ruble via: Cheque timestamp: 2022/09/02 09:56
- acct_806AAFE90 transfers_to acct_8073CC540 amount: 97907.36 Ruble via: Cheque timestamp: 2022/09/02 09:58
- acct_80711EDF0 transfers_to acct_8073CBFF0 amount: 908159.30 Ruble via: Cash timestamp: 2022/09/02 10:40
- acct_80711EDF0 transfers_to acct_8073CBFF0 amount: 190472.37 Ruble via: Cheque timestamp: 2022/09/02 10:46
- acct_8060C84E0 transfers_to acct_8062545D0 amount: 60405.17 Ruble via: Credit Card timestamp: 2022/09/02 11:05
- acct_8060C84E0 transfers_to acct_8062545D0 amount: 87203.12 Ruble via: ACH timestamp: 2022/09/02 11:09
- acct_806142ED0 transfers_to acct_8062502C0 amount: 58258.79 Ruble via: Cheque timestamp: 2022/09/02 11:11
- acct_8060C84E0 transfers_to acct_8062545D0 amount: 191750.90 Ruble via: Cheque timestamp: 2022/09/02 11:23
- acct_806142ED0 transfers_to acct_8062502C0 amount: 172624.68 Ruble via: Credit Card timestamp: 2022/09/02 11:23
- acct_8065DA670 transfers_to acct_806614C60 amount: 79201.71 Ruble via: Cheque timestamp: 2022/09/02 12:00
- acct_8063CBCE0 transfers_to acct_806F160E0 amount: 12573.12 Ruble via: ACH timestamp: 2022/09/02 12:02
- acct_806387480 transfers_to acct_8065DA670 amount: 910742.74 Ruble via: Credit Card timestamp: 2022/09/02 12:04
- acct_8061A4170 transfers_to acct_8065DA670 amount: 23129.05 Ruble via: Cheque timestamp: 2022/09/02 12:04
- acct_806387480 transfers_to acct_8065DA670 amount: 3527826.53 Ruble via: Cheque timestamp: 2022/09/02 12:10
- acct_8065DA670 transfers_to acct_806614C60 amount: 19458.16 Ruble via: Credit Card timestamp: 2022/09/02 12:15
- acct_806387480 transfers_to acct_8065DA670 amount: 2255806.95 Ruble via: Cash timestamp: 2022/09/02 12:16
- acct_8063CBCE0 transfers_to acct_806F160E0 amount: 8507.30 Ruble via: Cheque timestamp: 2022/09/02 12:22
- acct_1004287C8 transfers_to acct_8064CCC50 amount: 9657.52 Ruble via: Cheque timestamp: 2022/09/02 12:32
- acct_1004287C8 transfers_to acct_8064CCC50 amount: 28612.48 Ruble via: Credit Card timestamp: 2022/09/02 12:35
- acct_8061A4170 transfers_to acct_8062984B0 amount: 7738442.40 Ruble via: Cheque timestamp: 2022/09/02 12:50
- acct_8062DBC90 transfers_to acct_806321DC0 amount: 72868.55 Ruble via: Credit Card timestamp: 2022/09/02 13:43
- acct_806323110 transfers_to acct_8064CCC50 amount: 245759.37 Ruble via: ACH timestamp: 2022/09/02 13:44
- acct_806323110 transfers_to acct_8064CCC50 amount: 103251.44 Ruble via: Wire timestamp: 2022/09/02 13:48
- acct_806323110 transfers_to acct_8064CCC50 amount: 73156.60 Ruble via: Cheque timestamp: 2022/09/02 13:53
- acct_8062DBC90 transfers_to acct_806321DC0 amount: 445295.35 Ruble via: Cheque timestamp: 2022/09/02 13:56
- acct_8063AA5A0 transfers_to acct_8063CBCE0 amount: 9871.45 Ruble via: Cash timestamp: 2022/09/02 14:02
- acct_80652E250 transfers_to acct_80707FFA0 amount: 23962.59 Ruble via: Credit Card timestamp: 2022/09/02 14:04
- acct_8063AA5A0 transfers_to acct_8063CBCE0 amount: 328473.01 Ruble via: Cheque timestamp: 2022/09/02 14:04
- acct_8063AA5A0 transfers_to acct_8063CBCE0 amount: 254304.51 Ruble via: Credit Card timestamp: 2022/09/02 14:04
- acct_80652E250 transfers_to acct_80707FFA0 amount: 11040.16 Ruble via: Cheque timestamp: 2022/09/02 14:11
- acct_8063AA5A0 transfers_to acct_8063CBCE0 amount: 335.60 Ruble via: ACH timestamp: 2022/09/02 14:20
- acct_806325B60 transfers_to acct_806BF7560 amount: 22919.96 Ruble via: Cheque timestamp: 2022/09/02 14:29
- acct_806FD2640 transfers_to acct_8071285D0 amount: 919962.40 Ruble via: Credit Card timestamp: 2022/09/02 14:33
- acct_806FD2640 transfers_to acct_8071285D0 amount: 4035964.63 Ruble via: Cheque timestamp: 2022/09/02 14:42
- acct_806FD2640 transfers_to acct_8071285D0 amount: 11685250.02 Ruble via: Cash timestamp: 2022/09/02 14:43
- acct_806321DC0 transfers_to acct_806F44970 amount: 7662494.53 Ruble via: Cash timestamp: 2022/09/02 15:34
- acct_8062984B0 transfers_to acct_8063B4740 amount: 63072.15 Ruble via: Credit Card timestamp: 2022/09/02 15:34
- acct_806325B60 transfers_to acct_8065601C0 amount: 8385.49 Ruble via: Credit Card timestamp: 2022/09/02 15:35
- acct_806321DC0 transfers_to acct_806F44970 amount: 482728.04 Ruble via: Credit Card timestamp: 2022/09/02 15:36
- acct_806321DC0 transfers_to acct_806F44970 amount: 1889194.77 Ruble via: Cheque timestamp: 2022/09/02 15:39
- acct_806325B60 transfers_to acct_8065601C0 amount: 23871.23 Ruble via: Cheque timestamp: 2022/09/02 15:54
- acct_8062984B0 transfers_to acct_8063B4740 amount: 221192.00 Ruble via: Cheque timestamp: 2022/09/02 15:56
- acct_806321DC0 transfers_to acct_806F350C0 amount: 636831.40 Ruble via: Cheque timestamp: 2022/09/02 16:11
- acct_8061D5150 transfers_to acct_806323110 amount: 3145061.88 Ruble via: Cheque timestamp: 2022/09/02 16:14
- acct_806321DC0 transfers_to acct_806F350C0 amount: 1504960.07 Ruble via: Credit Card timestamp: 2022/09/02 16:17
- acct_1004287C8 transfers_to acct_806EEA950 amount: 21315.57 Ruble via: Cash timestamp: 2022/09/02 16:18
- acct_806321DC0 transfers_to acct_806F350C0 amount: 3754256.05 Ruble via: ACH timestamp: 2022/09/02 16:20
- acct_1004287C8 transfers_to acct_806EEA950 amount: 8799.77 Ruble via: Cheque timestamp: 2022/09/02 16:27
- acct_8061D5150 transfers_to acct_806323110 amount: 290229.48 Ruble via: Cash timestamp: 2022/09/02 16:28
- acct_806253630 transfers_to acct_8063CBCE0 amount: 43916.74 Ruble via: Cheque timestamp: 2022/09/02 16:47
- acct_806323110 transfers_to acct_807374150 amount: 97467.65 Ruble via: Wire timestamp: 2022/09/02 17:10
- acct_8065D4FB0 transfers_to acct_806AAFE90 amount: 13545.00 Ruble via: Credit Card timestamp: 2022/09/02 17:15
- acct_8065D4FB0 transfers_to acct_806AAFE90 amount: 14651.58 Ruble via: Cheque timestamp: 2022/09/02 17:20
- acct_8061EC800 transfers_to acct_806323110 amount: 282232.82 Ruble via: Cheque timestamp: 2022/09/02 17:49
- acct_8061A4170 transfers_to acct_806321DC0 amount: 322642.09 Ruble via: Cheque timestamp: 2022/09/02 18:35
- acct_806321DC0 transfers_to acct_806438230 amount: 120465.13 Ruble via: Cash timestamp: 2022/09/02 18:43
- acct_806321DC0 transfers_to acct_806438230 amount: 67429.29 Ruble via: Cheque timestamp: 2022/09/02 18:57
- acct_8063CBCE0 transfers_to acct_806F4A9C0 amount: 2868.12 Ruble via: Cash timestamp: 2022/09/02 19:41
- acct_8063CBCE0 transfers_to acct_806F4A9C0 amount: 7008.91 Ruble via: Cheque timestamp: 2022/09/02 19:51
- acct_1004287C8 transfers_to acct_807532880 amount: 425840.95 Ruble via: Cheque timestamp: 2022/09/02 21:28
- acct_806D64F30 transfers_to acct_806EEA950 amount: 123902904.31 Ruble via: Cash timestamp: 2022/09/02 22:36
- acct_806D64F30 transfers_to acct_806EEA950 amount: 1200504.38 Ruble via: Credit Card timestamp: 2022/09/02 22:41
- acct_8061A4170 transfers_to acct_806D64F30 amount: 574425.17 Ruble via: Credit Card timestamp: 2022/09/02 22:43
- acct_806484950 transfers_to acct_806AAFE90 amount: 29496.51 Ruble via: Cash timestamp: 2022/09/02 22:49
- acct_806484950 transfers_to acct_806AAFE90 amount: 108457.21 Ruble via: Cheque timestamp: 2022/09/02 22:50
- acct_8061A4170 transfers_to acct_806D64F30 amount: 4805535.82 Ruble via: Cheque timestamp: 2022/09/02 22:56
- acct_806D64F30 transfers_to acct_806EEA950 amount: 11776839.84 Ruble via: Cheque timestamp: 2022/09/02 22:59
- acct_8061A4170 transfers_to acct_806325B60 amount: 88919.23 Ruble via: Credit Card timestamp: 2022/09/02 23:03
- acct_806321DC0 transfers_to acct_8073F9B90 amount: 169585.38 Ruble via: Credit Card timestamp: 2022/09/02 23:14
- acct_8061A4170 transfers_to acct_806325B60 amount: 181811.62 Ruble via: Cheque timestamp: 2022/09/02 23:15
- acct_806323340 transfers_to acct_806323110 amount: 4394.95 Ruble via: Credit Card timestamp: 2022/09/02 23:18
- acct_806321DC0 transfers_to acct_8073F9B90 amount: 216833.05 Ruble via: Cheque timestamp: 2022/09/02 23:19
- acct_8061A4170 transfers_to acct_8073CBFF0 amount: 2262.84 Ruble via: Credit Card timestamp: 2022/09/03 00:21
- acct_1004287C8 transfers_to acct_8060C84E0 amount: 4947.16 Ruble via: Cheque timestamp: 2022/09/03 01:33
- acct_1004287C8 transfers_to acct_8060C84E0 amount: 3361.57 Ruble via: Credit Card timestamp: 2022/09/03 01:40
- acct_1004287C8 transfers_to acct_8060C84E0 amount: 813.79 Ruble via: Cash timestamp: 2022/09/03 01:43
- acct_8061D5150 transfers_to acct_806323110 amount: 3145061.88 Ruble via: Cheque timestamp: 2022/09/03 02:07
- acct_8061D5150 transfers_to acct_806323110 amount: 290229.48 Ruble via: Cash timestamp: 2022/09/03 02:23
- acct_8063CBCE0 transfers_to acct_806F160E0 amount: 8507.30 Ruble via: Cheque timestamp: 2022/09/03 04:12
- acct_8063CBCE0 transfers_to acct_806F160E0 amount: 12573.12 Ruble via: ACH timestamp: 2022/09/03 04:24
- acct_8063CBCE0 transfers_to acct_806F4A9C0 amount: 7008.91 Ruble via: Cheque timestamp: 2022/09/03 06:16
- acct_8063CBCE0 transfers_to acct_806F4A9C0 amount: 2868.12 Ruble via: Cash timestamp: 2022/09/03 06:25
- acct_806321DC0 transfers_to acct_806F44970 amount: 1889194.77 Ruble via: Cheque timestamp: 2022/09/03 06:48
- acct_806321DC0 transfers_to acct_806F44970 amount: 482728.04 Ruble via: Credit Card timestamp: 2022/09/03 06:54
- acct_806321DC0 transfers_to acct_806F44970 amount: 7662494.53 Ruble via: Cash timestamp: 2022/09/03 06:56
- acct_8061A4170 transfers_to acct_806D64F30 amount: 4805535.82 Ruble via: Cheque timestamp: 2022/09/03 08:33
- acct_8061A4170 transfers_to acct_806D64F30 amount: 574425.17 Ruble via: Credit Card timestamp: 2022/09/03 08:49
- acct_8061A7990 transfers_to acct_806325B60 amount: 237921.94 Ruble via: ACH timestamp: 2022/09/03 10:03
- acct_8061A7990 transfers_to acct_806325B60 amount: 1380582.12 Ruble via: Cash timestamp: 2022/09/03 10:05
- acct_8061A7990 transfers_to acct_806325B60 amount: 471407.54 Ruble via: Wire timestamp: 2022/09/03 10:06
- acct_8061A7990 transfers_to acct_806325B60 amount: 741644.88 Ruble via: Cheque timestamp: 2022/09/03 10:13
- acct_8061A7990 transfers_to acct_806325B60 amount: 834208.51 Ruble via: Credit Card timestamp: 2022/09/03 10:26
- acct_806F09D70 transfers_to acct_806F09FA0 amount: 43321.28 Ruble via: ACH timestamp: 2022/09/03 11:32
- acct_806F09EB0 transfers_to acct_806F09FA0 amount: 131974.93 Ruble via: ACH timestamp: 2022/09/03 11:44
- acct_806323110 transfers_to acct_807374150 amount: 97467.65 Ruble via: Wire timestamp: 2022/09/03 11:44
- acct_8061A4170 transfers_to acct_806321DC0 amount: 322642.09 Ruble via: Cheque timestamp: 2022/09/03 12:59
- acct_80711EDF0 transfers_to acct_8073CBFF0 amount: 190472.37 Ruble via: Cheque timestamp: 2022/09/03 17:44
- acct_80711EDF0 transfers_to acct_8073CBFF0 amount: 908159.30 Ruble via: Cash timestamp: 2022/09/03 17:59
- acct_8063CBCE0 transfers_to acct_806EC6590 amount: 99458.07 Ruble via: Cheque timestamp: 2022/09/03 18:03
- acct_8063CBCE0 transfers_to acct_806EC6590 amount: 149719.18 Ruble via: Cash timestamp: 2022/09/03 18:23
- acct_1004287C8 transfers_to acct_807532880 amount: 425840.95 Ruble via: Cheque timestamp: 2022/09/03 19:38
- acct_806F09EB0 transfers_to acct_806F09D70 amount: 1384847.54 Ruble via: ACH timestamp: 2022/09/03 19:44
- acct_8063CBCE0 transfers_to acct_806493F40 amount: 112769.63 Ruble via: Cheque timestamp: 2022/09/03 23:27
- acct_8063CBCE0 transfers_to acct_806493F40 amount: 55608.59 Ruble via: ACH timestamp: 2022/09/03 23:29
- acct_80711F990 transfers_to acct_806FD2640 amount: 1042.69 Ruble via: Credit Card timestamp: 2022/09/04 00:07
- acct_8061A4170 transfers_to acct_806AAFE90 amount: 2998.73 Ruble via: Credit Card timestamp: 2022/09/04 00:10
- acct_80711F390 transfers_to acct_806FD2640 amount: 965.10 Ruble via: Credit Card timestamp: 2022/09/04 00:20
- acct_80711EDF0 transfers_to acct_8073CBFF0 amount: 190472.37 Ruble via: Cheque timestamp: 2022/09/04 02:41
- acct_80711EDF0 transfers_to acct_8073CBFF0 amount: 908159.30 Ruble via: Cash timestamp: 2022/09/04 02:52
- acct_8061A4170 transfers_to acct_806321DC0 amount: 322642.09 Ruble via: Cheque timestamp: 2022/09/04 02:55
- acct_806323110 transfers_to acct_807374150 amount: 97467.65 Ruble via: Wire timestamp: 2022/09/04 09:07
- acct_8061D5150 transfers_to acct_806323110 amount: 3145061.88 Ruble via: Cheque timestamp: 2022/09/04 12:50
- acct_8061D5150 transfers_to acct_806323110 amount: 290229.48 Ruble via: Cash timestamp: 2022/09/04 12:58
- acct_8061A4170 transfers_to acct_806D64F30 amount: 4805535.82 Ruble via: Cheque timestamp: 2022/09/04 13:46
- acct_8061A4170 transfers_to acct_806D64F30 amount: 574425.17 Ruble via: Credit Card timestamp: 2022/09/04 13:49
- acct_1004287C8 transfers_to acct_8060C84E0 amount: 4947.16 Ruble via: Cheque timestamp: 2022/09/04 15:12
- acct_806321DC0 transfers_to acct_806F44970 amount: 482728.04 Ruble via: Credit Card timestamp: 2022/09/04 15:12
- acct_806321DC0 transfers_to acct_806F44970 amount: 7662494.53 Ruble via: Cash timestamp: 2022/09/04 15:16
- acct_1004287C8 transfers_to acct_8060C84E0 amount: 813.79 Ruble via: Cash timestamp: 2022/09/04 15:18
- acct_806321DC0 transfers_to acct_806F44970 amount: 1889194.77 Ruble via: Cheque timestamp: 2022/09/04 15:26
- acct_1004287C8 transfers_to acct_8060C84E0 amount: 3361.57 Ruble via: Credit Card timestamp: 2022/09/04 15:28
- acct_8063CBCE0 transfers_to acct_806F4A9C0 amount: 7008.91 Ruble via: Cheque timestamp: 2022/09/04 16:35
- acct_8063CBCE0 transfers_to acct_806F4A9C0 amount: 2868.12 Ruble via: Cash timestamp: 2022/09/04 16:40
- acct_8061A7990 transfers_to acct_806325B60 amount: 741644.88 Ruble via: Cheque timestamp: 2022/09/04 18:01
- acct_8061A7990 transfers_to acct_806325B60 amount: 237921.94 Ruble via: ACH timestamp: 2022/09/04 18:06
- acct_8061A7990 transfers_to acct_806325B60 amount: 834208.51 Ruble via: Credit Card timestamp: 2022/09/04 18:14
- acct_8061A7990 transfers_to acct_806325B60 amount: 471407.54 Ruble via: Wire timestamp: 2022/09/04 18:15
- acct_8061A7990 transfers_to acct_806325B60 amount: 1380582.12 Ruble via: Cash timestamp: 2022/09/04 18:21
- acct_1004287C8 transfers_to acct_807532880 amount: 425840.95 Ruble via: Cheque timestamp: 2022/09/04 19:01
- acct_8063CBCE0 transfers_to acct_806EC6590 amount: 99458.07 Ruble via: Cheque timestamp: 2022/09/04 19:02
- acct_8063CBCE0 transfers_to acct_806EC6590 amount: 149719.18 Ruble via: Cash timestamp: 2022/09/04 19:12
- acct_8063CBCE0 transfers_to acct_806F160E0 amount: 12573.12 Ruble via: ACH timestamp: 2022/09/04 20:23
- acct_8063CBCE0 transfers_to acct_806F160E0 amount: 8507.30 Ruble via: Cheque timestamp: 2022/09/04 20:28
- acct_8063CBCE0 transfers_to acct_806493F40 amount: 112769.63 Ruble via: Cheque timestamp: 2022/09/04 20:48
- acct_8063CBCE0 transfers_to acct_806493F40 amount: 55608.59 Ruble via: ACH timestamp: 2022/09/04 20:58
- acct_1004287C8 transfers_to acct_8060C84E0 amount: 4947.16 Ruble via: Cheque timestamp: 2022/09/05 00:01
- acct_806ADB820 transfers_to acct_8073CBFF0 amount: 777.49 Ruble via: Credit Card timestamp: 2022/09/05 00:09
- acct_8061A4170 transfers_to acct_806F09EB0 amount: 172.70 Ruble via: Credit Card timestamp: 2022/09/05 00:23
- acct_1004287C8 transfers_to acct_8060C84E0 amount: 813.79 Ruble via: Cash timestamp: 2022/09/05 00:27
- acct_1004287C8 transfers_to acct_8060C84E0 amount: 3361.57 Ruble via: Credit Card timestamp: 2022/09/05 00:29
- acct_1004287C8 transfers_to acct_806EEA950 amount: 8799.77 Ruble via: Cheque timestamp: 2022/09/05 00:39
- acct_1004287C8 transfers_to acct_806EEA950 amount: 21315.57 Ruble via: Cash timestamp: 2022/09/05 00:53
- acct_806325B60 transfers_to acct_806675800 amount: 5037.32 Ruble via: Credit Card timestamp: 2022/09/05 02:06
- acct_806325B60 transfers_to acct_806675800 amount: 5498.56 Ruble via: Cash timestamp: 2022/09/05 02:25
- acct_806325B60 transfers_to acct_806675800 amount: 4542.56 Ruble via: Cheque timestamp: 2022/09/05 02:29
- acct_8062984B0 transfers_to acct_8063B4740 amount: 63072.15 Ruble via: Credit Card timestamp: 2022/09/05 02:46
- acct_8062984B0 transfers_to acct_8063B4740 amount: 221192.00 Ruble via: Cheque timestamp: 2022/09/05 02:54
- acct_8061A40D0 transfers_to acct_807073470 amount: 5162.80 Ruble via: Credit Card timestamp: 2022/09/05 03:02
- acct_8061A40D0 transfers_to acct_807073470 amount: 3265.81 Ruble via: Cheque timestamp: 2022/09/05 03:25
- acct_8061A7990 transfers_to acct_806325B60 amount: 834208.51 Ruble via: Credit Card timestamp: 2022/09/05 05:11
- acct_8061A7990 transfers_to acct_806325B60 amount: 741644.88 Ruble via: Cheque timestamp: 2022/09/05 05:20
- acct_8061A7990 transfers_to acct_806325B60 amount: 237921.94 Ruble via: ACH timestamp: 2022/09/05 05:20
- acct_1004287C8 transfers_to acct_8064CCC50 amount: 9657.52 Ruble via: Cheque timestamp: 2022/09/05 05:24
- acct_8063CBCE0 transfers_to acct_806F160E0 amount: 12573.12 Ruble via: ACH timestamp: 2022/09/05 05:25
- acct_8061A7990 transfers_to acct_806325B60 amount: 471407.54 Ruble via: Wire timestamp: 2022/09/05 05:25
- acct_1004287C8 transfers_to acct_8064CCC50 amount: 28612.48 Ruble via: Credit Card timestamp: 2022/09/05 05:26
- acct_8061A7990 transfers_to acct_806325B60 amount: 1380582.12 Ruble via: Cash timestamp: 2022/09/05 05:27
- acct_8063CBCE0 transfers_to acct_806F160E0 amount: 8507.30 Ruble via: Cheque timestamp: 2022/09/05 05:28
- acct_80711EDF0 transfers_to acct_8073CBFF0 amount: 190472.37 Ruble via: Cheque timestamp: 2022/09/05 06:00
- acct_80711EDF0 transfers_to acct_8073CBFF0 amount: 908159.30 Ruble via: Cash timestamp: 2022/09/05 06:05
- acct_806323110 transfers_to acct_806B5D130 amount: 2737.66 Ruble via: Wire timestamp: 2022/09/05 06:36
- acct_806323110 transfers_to acct_806B5D130 amount: 16171.65 Ruble via: Cash timestamp: 2022/09/05 06:49
- acct_806323110 transfers_to acct_806B5D130 amount: 1826.73 Ruble via: ACH timestamp: 2022/09/05 06:50
- acct_806323110 transfers_to acct_806B5D130 amount: 4638.34 Ruble via: Cheque timestamp: 2022/09/05 06:51
- acct_806323110 transfers_to acct_807374150 amount: 97467.65 Ruble via: Wire timestamp: 2022/09/05 07:01
- acct_8060C84E0 transfers_to acct_8062545D0 amount: 191750.90 Ruble via: Cheque timestamp: 2022/09/05 07:35
- acct_8060C84E0 transfers_to acct_8062545D0 amount: 60405.17 Ruble via: Credit Card timestamp: 2022/09/05 07:36
- acct_8060C84E0 transfers_to acct_8062545D0 amount: 87203.12 Ruble via: ACH timestamp: 2022/09/05 07:44
- acct_8061A4170 transfers_to acct_8065DA670 amount: 23129.05 Ruble via: Cheque timestamp: 2022/09/05 08:43
- acct_80008DA60 transfers_to acct_806FD2640 amount: 17506028.41 Ruble via: Cheque timestamp: 2022/09/05 09:17
- acct_80008DA60 transfers_to acct_806FD2640 amount: 1340397.12 Ruble via: ACH timestamp: 2022/09/05 09:22
- acct_806321DC0 transfers_to acct_806438230 amount: 120465.13 Ruble via: Cash timestamp: 2022/09/05 09:45
- acct_806321DC0 transfers_to acct_806438230 amount: 67429.29 Ruble via: Cheque timestamp: 2022/09/05 09:50
- acct_8063CBCE0 transfers_to acct_806493F40 amount: 55608.59 Ruble via: ACH timestamp: 2022/09/05 10:00
- acct_8063CBCE0 transfers_to acct_806493F40 amount: 112769.63 Ruble via: Cheque timestamp: 2022/09/05 10:23
- acct_8061D5150 transfers_to acct_806323110 amount: 3145061.88 Ruble via: Cheque timestamp: 2022/09/05 11:14
- acct_8061D5150 transfers_to acct_806323110 amount: 290229.48 Ruble via: Cash timestamp: 2022/09/05 11:23
- acct_806321DC0 transfers_to acct_806F44970 amount: 482728.04 Ruble via: Credit Card timestamp: 2022/09/05 11:39
- acct_806321DC0 transfers_to acct_806F44970 amount: 7662494.53 Ruble via: Cash timestamp: 2022/09/05 11:39
- acct_806321DC0 transfers_to acct_806F44970 amount: 1889194.77 Ruble via: Cheque timestamp: 2022/09/05 11:48
- acct_8061A4170 transfers_to acct_806D64F30 amount: 4805535.82 Ruble via: Cheque timestamp: 2022/09/05 13:00
- acct_8061A4170 transfers_to acct_806D64F30 amount: 574425.17 Ruble via: Credit Card timestamp: 2022/09/05 13:11
- acct_806484950 transfers_to acct_806AAFE90 amount: 108457.21 Ruble via: Cheque timestamp: 2022/09/05 13:33
- acct_806484950 transfers_to acct_806AAFE90 amount: 29496.51 Ruble via: Cash timestamp: 2022/09/05 13:35
- acct_8063CBCE0 transfers_to acct_806EC6590 amount: 149719.18 Ruble via: Cash timestamp: 2022/09/05 14:06
- acct_8063CBCE0 transfers_to acct_806EC6590 amount: 99458.07 Ruble via: Cheque timestamp: 2022/09/05 14:11
- acct_8065D4FB0 transfers_to acct_806AAFE90 amount: 13545.00 Ruble via: Credit Card timestamp: 2022/09/05 14:39
- acct_8065D4FB0 transfers_to acct_806AAFE90 amount: 14651.58 Ruble via: Cheque timestamp: 2022/09/05 14:56
- acct_80652E250 transfers_to acct_80707FFA0 amount: 11040.16 Ruble via: Cheque timestamp: 2022/09/05 16:34
- acct_80652E250 transfers_to acct_80707FFA0 amount: 23962.59 Ruble via: Credit Card timestamp: 2022/09/05 16:39
- acct_8063CBCE0 transfers_to acct_806F4A9C0 amount: 7008.91 Ruble via: Cheque timestamp: 2022/09/05 16:41
- acct_8063CBCE0 transfers_to acct_806F4A9C0 amount: 2868.12 Ruble via: Cash timestamp: 2022/09/05 16:56
- acct_8061A4170 transfers_to acct_8062502C0 amount: 1538.16 Ruble via: Cheque timestamp: 2022/09/05 17:03
- acct_8063AA5A0 transfers_to acct_8063CBCE0 amount: 254304.51 Ruble via: Credit Card timestamp: 2022/09/05 17:12
- acct_8063AA5A0 transfers_to acct_8063CBCE0 amount: 328473.01 Ruble via: Cheque timestamp: 2022/09/05 17:17
- acct_8063AA5A0 transfers_to acct_8063CBCE0 amount: 9871.45 Ruble via: Cash timestamp: 2022/09/05 17:23
- acct_8063AA5A0 transfers_to acct_8063CBCE0 amount: 335.60 Ruble via: ACH timestamp: 2022/09/05 17:23
- acct_806321DC0 transfers_to acct_8073F9B90 amount: 169585.38 Ruble via: Credit Card timestamp: 2022/09/05 17:25
- acct_806321DC0 transfers_to acct_8073F9B90 amount: 216833.05 Ruble via: Cheque timestamp: 2022/09/05 17:27
- acct_8061A4170 transfers_to acct_8062502C0 amount: 1336.45 Ruble via: Credit Card timestamp: 2022/09/05 17:27
- acct_806325B60 transfers_to acct_8065601C0 amount: 8385.49 Ruble via: Credit Card timestamp: 2022/09/05 18:04
- acct_806325B60 transfers_to acct_8065601C0 amount: 23871.23 Ruble via: Cheque timestamp: 2022/09/05 18:08
- acct_1004287C8 transfers_to acct_807532880 amount: 425840.95 Ruble via: Cheque timestamp: 2022/09/05 18:32
- acct_8061A4170 transfers_to acct_8062545D0 amount: 22126.71 Ruble via: Cheque timestamp: 2022/09/05 19:15
- acct_806FD2640 transfers_to acct_8071285D0 amount: 919962.40 Ruble via: Credit Card timestamp: 2022/09/05 19:30
- acct_806FD2640 transfers_to acct_8071285D0 amount: 11685250.02 Ruble via: Cash timestamp: 2022/09/05 19:31
- acct_806FD2640 transfers_to acct_8071285D0 amount: 4035964.63 Ruble via: Cheque timestamp: 2022/09/05 19:59
- acct_806AAFE90 transfers_to acct_8073CC540 amount: 51695.67 Ruble via: Credit Card timestamp: 2022/09/05 20:06
- acct_8061A4170 transfers_to acct_806321DC0 amount: 322642.09 Ruble via: Cheque timestamp: 2022/09/05 20:07
- acct_806AAFE90 transfers_to acct_8073CC540 amount: 5846.77 Ruble via: ACH timestamp: 2022/09/05 20:07
- acct_806AAFE90 transfers_to acct_8073CC540 amount: 97907.36 Ruble via: Cheque timestamp: 2022/09/05 20:10
- acct_806AAFE90 transfers_to acct_8073CC540 amount: 15892.72 Ruble via: Cash timestamp: 2022/09/05 20:27
- acct_8061EC800 transfers_to acct_806323110 amount: 282232.82 Ruble via: Cheque timestamp: 2022/09/05 20:45
- acct_806253630 transfers_to acct_8063CBCE0 amount: 43916.74 Ruble via: Cheque timestamp: 2022/09/05 22:39
- acct_8065DA670 transfers_to acct_806EED900 amount: 42785.65 Ruble via: Cheque timestamp: 2022/09/05 22:42
- acct_8065DA670 transfers_to acct_806EED900 amount: 35590.14 Ruble via: Credit Card timestamp: 2022/09/05 22:42
- acct_8062DBC90 transfers_to acct_806321DC0 amount: 72868.55 Ruble via: Credit Card timestamp: 2022/09/05 23:36
- acct_8062DBC90 transfers_to acct_806321DC0 amount: 445295.35 Ruble via: Cheque timestamp: 2022/09/05 23:39
- acct_806AAFE90 transfers_to acct_806D66740 amount: 138423.25 Ruble via: Cash timestamp: 2022/09/05 23:42
- acct_806AAFE90 transfers_to acct_806D66740 amount: 24627.76 Ruble via: Cheque timestamp: 2022/09/05 23:58
- acct_80713C610 transfers_to acct_806AAFE90 amount: 9909.28 Ruble via: Credit Card timestamp: 2022/09/06 00:03
- acct_8061A4170 transfers_to acct_8073CBFF0 amount: 9849.18 Ruble via: Credit Card timestamp: 2022/09/06 00:07
- acct_8061A40D0 transfers_to acct_80618A8B0 amount: 48231.33 Ruble via: ACH timestamp: 2022/09/06 00:15
- acct_806AF39A0 transfers_to acct_8073CBFF0 amount: 6641.26 Ruble via: Credit Card timestamp: 2022/09/06 00:16
- acct_8061A4170 transfers_to acct_8065DA670 amount: 23129.05 Ruble via: Cheque timestamp: 2022/09/06 00:25
- acct_8061A4170 transfers_to acct_8062545D0 amount: 22126.71 Ruble via: Cheque timestamp: 2022/09/06 00:51
- acct_806253630 transfers_to acct_8063CBCE0 amount: 43916.74 Ruble via: Cheque timestamp: 2022/09/06 00:59
- acct_8061D5150 transfers_to acct_806323110 amount: 3145061.88 Ruble via: Cheque timestamp: 2022/09/06 01:49
- acct_8061D5150 transfers_to acct_806323110 amount: 290229.48 Ruble via: Cash timestamp: 2022/09/06 01:55
- acct_806321DC0 transfers_to acct_806F44970 amount: 7662494.53 Ruble via: Cash timestamp: 2022/09/06 05:32
- acct_806321DC0 transfers_to acct_806F44970 amount: 1889194.77 Ruble via: Cheque timestamp: 2022/09/06 05:40
- acct_806321DC0 transfers_to acct_806F44970 amount: 482728.04 Ruble via: Credit Card timestamp: 2022/09/06 05:44
- acct_8061A4170 transfers_to acct_806321DC0 amount: 322642.09 Ruble via: Cheque timestamp: 2022/09/06 05:53
- acct_8061A7990 transfers_to acct_806325B60 amount: 741644.88 Ruble via: Cheque timestamp: 2022/09/06 06:03
- acct_8061A7990 transfers_to acct_806325B60 amount: 471407.54 Ruble via: Wire timestamp: 2022/09/06 06:07
- acct_8061A7990 transfers_to acct_806325B60 amount: 1380582.12 Ruble via: Cash timestamp: 2022/09/06 06:15
- acct_80652E250 transfers_to acct_80707FFA0 amount: 23962.59 Ruble via: Credit Card timestamp: 2022/09/06 06:20
- acct_8061A7990 transfers_to acct_806325B60 amount: 237921.94 Ruble via: ACH timestamp: 2022/09/06 06:22
- acct_80652E250 transfers_to acct_80707FFA0 amount: 11040.16 Ruble via: Cheque timestamp: 2022/09/06 06:27
- acct_8061A7990 transfers_to acct_806325B60 amount: 834208.51 Ruble via: Credit Card timestamp: 2022/09/06 06:29
- acct_8063CBCE0 transfers_to acct_806F4A9C0 amount: 7008.91 Ruble via: Cheque timestamp: 2022/09/06 07:37
- acct_8063CBCE0 transfers_to acct_806F4A9C0 amount: 2868.12 Ruble via: Cash timestamp: 2022/09/06 07:37
- acct_806484950 transfers_to acct_806AAFE90 amount: 29496.51 Ruble via: Cash timestamp: 2022/09/06 07:42
- acct_806484950 transfers_to acct_806AAFE90 amount: 108457.21 Ruble via: Cheque timestamp: 2022/09/06 07:56
- acct_806325B60 transfers_to acct_8065601C0 amount: 8385.49 Ruble via: Credit Card timestamp: 2022/09/06 07:56
- acct_806325B60 transfers_to acct_8065601C0 amount: 23871.23 Ruble via: Cheque timestamp: 2022/09/06 07:57
- acct_8061EC800 transfers_to acct_806323110 amount: 282232.82 Ruble via: Cheque timestamp: 2022/09/06 09:41
- acct_806321DC0 transfers_to acct_806438230 amount: 120465.13 Ruble via: Cash timestamp: 2022/09/06 11:06
- acct_806321DC0 transfers_to acct_806438230 amount: 67429.29 Ruble via: Cheque timestamp: 2022/09/06 11:13
- acct_8063CBCE0 transfers_to acct_806F160E0 amount: 8507.30 Ruble via: Cheque timestamp: 2022/09/06 11:19
- acct_8063CBCE0 transfers_to acct_806F160E0 amount: 12573.12 Ruble via: ACH timestamp: 2022/09/06 11:20
- acct_1004287C8 transfers_to acct_8064CCC50 amount: 28612.48 Ruble via: Credit Card timestamp: 2022/09/06 12:01
- acct_1004287C8 transfers_to acct_8064CCC50 amount: 9657.52 Ruble via: Cheque timestamp: 2022/09/06 12:13
- acct_8061A4170 transfers_to acct_8062502C0 amount: 1538.16 Ruble via: Cheque timestamp: 2022/09/06 13:38
- acct_8061A4170 transfers_to acct_8062502C0 amount: 1336.45 Ruble via: Credit Card timestamp: 2022/09/06 13:52
- acct_1004287C8 transfers_to acct_8060C84E0 amount: 3361.57 Ruble via: Credit Card timestamp: 2022/09/06 14:31
- acct_1004287C8 transfers_to acct_8060C84E0 amount: 813.79 Ruble via: Cash timestamp: 2022/09/06 14:35
- acct_1004287C8 transfers_to acct_8060C84E0 amount: 4947.16 Ruble via: Cheque timestamp: 2022/09/06 14:39
- acct_806AAFE90 transfers_to acct_8073CC540 amount: 5846.77 Ruble via: ACH timestamp: 2022/09/06 14:43
- acct_806AAFE90 transfers_to acct_8073CC540 amount: 15892.72 Ruble via: Cash timestamp: 2022/09/06 14:49
- acct_806AAFE90 transfers_to acct_8073CC540 amount: 51695.67 Ruble via: Credit Card timestamp: 2022/09/06 14:53
- acct_806AAFE90 transfers_to acct_8073CC540 amount: 97907.36 Ruble via: Cheque timestamp: 2022/09/06 14:59
- acct_1004287C8 transfers_to acct_806EEA950 amount: 8799.77 Ruble via: Cheque timestamp: 2022/09/06 15:02
- acct_1004287C8 transfers_to acct_806EEA950 amount: 21315.57 Ruble via: Cash timestamp: 2022/09/06 15:15
- acct_1004287C8 transfers_to acct_807532880 amount: 425840.95 Ruble via: Cheque timestamp: 2022/09/06 15:50
- acct_806AAFE90 transfers_to acct_806D66740 amount: 138423.25 Ruble via: Cash timestamp: 2022/09/06 16:09
- acct_806AAFE90 transfers_to acct_806D66740 amount: 24627.76 Ruble via: Cheque timestamp: 2022/09/06 16:17
- acct_806321DC0 transfers_to acct_8073F9B90 amount: 216833.05 Ruble via: Cheque timestamp: 2022/09/06 16:19
- acct_806321DC0 transfers_to acct_8073F9B90 amount: 169585.38 Ruble via: Credit Card timestamp: 2022/09/06 16:26
- acct_806323110 transfers_to acct_807374150 amount: 97467.65 Ruble via: Wire timestamp: 2022/09/06 17:05
- acct_80008DA60 transfers_to acct_806FD2640 amount: 17506028.41 Ruble via: Cheque timestamp: 2022/09/06 17:14
- acct_80008DA60 transfers_to acct_806FD2640 amount: 1340397.12 Ruble via: ACH timestamp: 2022/09/06 17:26
- acct_8065D4FB0 transfers_to acct_806AAFE90 amount: 14651.58 Ruble via: Cheque timestamp: 2022/09/06 17:33
- acct_8063CBCE0 transfers_to acct_806493F40 amount: 112769.63 Ruble via: Cheque timestamp: 2022/09/06 17:38
- acct_8063CBCE0 transfers_to acct_806EC6590 amount: 99458.07 Ruble via: Cheque timestamp: 2022/09/06 17:45
- acct_8063CBCE0 transfers_to acct_806EC6590 amount: 149719.18 Ruble via: Cash timestamp: 2022/09/06 17:48
- acct_8065D4FB0 transfers_to acct_806AAFE90 amount: 13545.00 Ruble via: Credit Card timestamp: 2022/09/06 17:54
- acct_8063CBCE0 transfers_to acct_806493F40 amount: 55608.59 Ruble via: ACH timestamp: 2022/09/06 17:59
- acct_806325B60 transfers_to acct_806675800 amount: 5037.32 Ruble via: Credit Card timestamp: 2022/09/06 18:03
- acct_806325B60 transfers_to acct_806675800 amount: 5498.56 Ruble via: Cash timestamp: 2022/09/06 18:03
- acct_8065DA670 transfers_to acct_806EED900 amount: 35590.14 Ruble via: Credit Card timestamp: 2022/09/06 18:19
- acct_806325B60 transfers_to acct_806675800 amount: 4542.56 Ruble via: Cheque timestamp: 2022/09/06 18:21
- acct_8065DA670 transfers_to acct_806EED900 amount: 42785.65 Ruble via: Cheque timestamp: 2022/09/06 18:25
- acct_8061A40D0 transfers_to acct_807073470 amount: 3265.81 Ruble via: Cheque timestamp: 2022/09/06 19:30
- acct_8060C84E0 transfers_to acct_8062545D0 amount: 60405.17 Ruble via: Credit Card timestamp: 2022/09/06 19:35
- acct_8061A4170 transfers_to acct_806D64F30 amount: 4805535.82 Ruble via: Cheque timestamp: 2022/09/06 19:39
- acct_8061A4170 transfers_to acct_806D64F30 amount: 574425.17 Ruble via: Credit Card timestamp: 2022/09/06 19:39
- acct_8060C84E0 transfers_to acct_8062545D0 amount: 191750.90 Ruble via: Cheque timestamp: 2022/09/06 19:46
- acct_8061A40D0 transfers_to acct_807073470 amount: 5162.80 Ruble via: Credit Card timestamp: 2022/09/06 19:51
- acct_8060C84E0 transfers_to acct_8062545D0 amount: 87203.12 Ruble via: ACH timestamp: 2022/09/06 19:55
- acct_806323110 transfers_to acct_806B5D130 amount: 4638.34 Ruble via: Cheque timestamp: 2022/09/06 21:03
- acct_806323110 transfers_to acct_806B5D130 amount: 2737.66 Ruble via: Wire timestamp: 2022/09/06 21:07
- acct_80711EDF0 transfers_to acct_8073CBFF0 amount: 190472.37 Ruble via: Cheque timestamp: 2022/09/06 21:15
- acct_806323110 transfers_to acct_806B5D130 amount: 16171.65 Ruble via: Cash timestamp: 2022/09/06 21:19
- acct_80711EDF0 transfers_to acct_8073CBFF0 amount: 908159.30 Ruble via: Cash timestamp: 2022/09/06 21:23
- acct_806323110 transfers_to acct_806B5D130 amount: 1826.73 Ruble via: ACH timestamp: 2022/09/06 21:29
- acct_806FD2640 transfers_to acct_8071285D0 amount: 919962.40 Ruble via: Credit Card timestamp: 2022/09/06 22:05
- acct_8063AA5A0 transfers_to acct_8063CBCE0 amount: 9871.45 Ruble via: Cash timestamp: 2022/09/06 22:08
- acct_8062DBC90 transfers_to acct_806321DC0 amount: 445295.35 Ruble via: Cheque timestamp: 2022/09/06 22:10
- acct_806FD2640 transfers_to acct_8071285D0 amount: 11685250.02 Ruble via: Cash timestamp: 2022/09/06 22:15
- acct_8063AA5A0 transfers_to acct_8063CBCE0 amount: 335.60 Ruble via: ACH timestamp: 2022/09/06 22:15
- acct_8063AA5A0 transfers_to acct_8063CBCE0 amount: 328473.01 Ruble via: Cheque timestamp: 2022/09/06 22:17
- acct_8063AA5A0 transfers_to acct_8063CBCE0 amount: 254304.51 Ruble via: Credit Card timestamp: 2022/09/06 22:17
- acct_806FD2640 transfers_to acct_8071285D0 amount: 4035964.63 Ruble via: Cheque timestamp: 2022/09/06 22:18
- acct_8062DBC90 transfers_to acct_806321DC0 amount: 72868.55 Ruble via: Credit Card timestamp: 2022/09/06 22:19
- acct_8062984B0 transfers_to acct_8063B4740 amount: 63072.15 Ruble via: Credit Card timestamp: 2022/09/06 23:33
- acct_8062984B0 transfers_to acct_8063B4740 amount: 221192.00 Ruble via: Cheque timestamp: 2022/09/06 23:56
- acct_806F32860 transfers_to acct_806FD2640 amount: 2974.46 Ruble via: Credit Card timestamp: 2022/09/07 00:01
- acct_8061A4170 transfers_to acct_806323110 amount: 237.96 Ruble via: Credit Card timestamp: 2022/09/07 00:03
- acct_806AF39A0 transfers_to acct_8073CBFF0 amount: 2531.97 Ruble via: Credit Card timestamp: 2022/09/07 00:13
- acct_806E23BC0 transfers_to acct_80707FFA0 amount: 2718.71 Ruble via: Credit Card timestamp: 2022/09/07 00:21
- acct_806321DC0 transfers_to acct_8073F9B90 amount: 169585.38 Ruble via: Credit Card timestamp: 2022/09/07 01:16
- acct_806321DC0 transfers_to acct_8073F9B90 amount: 216833.05 Ruble via: Cheque timestamp: 2022/09/07 01:19
- acct_806323110 transfers_to acct_806B5D130 amount: 4638.34 Ruble via: Cheque timestamp: 2022/09/07 01:31
- acct_8063CBCE0 transfers_to acct_806EC6590 amount: 99458.07 Ruble via: Cheque timestamp: 2022/09/07 01:34
- acct_806323110 transfers_to acct_806B5D130 amount: 2737.66 Ruble via: Wire timestamp: 2022/09/07 01:38
- acct_806323110 transfers_to acct_806B5D130 amount: 1826.73 Ruble via: ACH timestamp: 2022/09/07 01:40
- acct_8063CBCE0 transfers_to acct_806EC6590 amount: 149719.18 Ruble via: Cash timestamp: 2022/09/07 01:44
- acct_806323110 transfers_to acct_806B5D130 amount: 16171.65 Ruble via: Cash timestamp: 2022/09/07 01:56
- acct_1004287C8 transfers_to acct_8060C84E0 amount: 3361.57 Ruble via: Credit Card timestamp: 2022/09/07 02:02
- acct_8061A4170 transfers_to acct_806321DC0 amount: 322642.09 Ruble via: Cheque timestamp: 2022/09/07 02:06
- acct_806FD2640 transfers_to acct_8071285D0 amount: 11685250.02 Ruble via: Cash timestamp: 2022/09/07 02:07
- acct_1004287C8 transfers_to acct_8060C84E0 amount: 813.79 Ruble via: Cash timestamp: 2022/09/07 02:12
- acct_806FD2640 transfers_to acct_8071285D0 amount: 4035964.63 Ruble via: Cheque timestamp: 2022/09/07 02:19
- acct_1004287C8 transfers_to acct_8060C84E0 amount: 4947.16 Ruble via: Cheque timestamp: 2022/09/07 02:23
- acct_806FD2640 transfers_to acct_8071285D0 amount: 919962.40 Ruble via: Credit Card timestamp: 2022/09/07 02:26
- acct_8061A7990 transfers_to acct_806325B60 amount: 237921.94 Ruble via: ACH timestamp: 2022/09/07 02:33
- acct_8061A7990 transfers_to acct_806325B60 amount: 471407.54 Ruble via: Wire timestamp: 2022/09/07 02:37
- acct_1004287C8 transfers_to acct_807532880 amount: 425840.95 Ruble via: Cheque timestamp: 2022/09/07 02:45
- acct_8061A7990 transfers_to acct_806325B60 amount: 834208.51 Ruble via: Credit Card timestamp: 2022/09/07 02:47
- acct_8061A7990 transfers_to acct_806325B60 amount: 1380582.12 Ruble via: Cash timestamp: 2022/09/07 02:53
- acct_8061A7990 transfers_to acct_806325B60 amount: 741644.88 Ruble via: Cheque timestamp: 2022/09/07 02:55
- acct_8063CBCE0 transfers_to acct_806493F40 amount: 112769.63 Ruble via: Cheque timestamp: 2022/09/07 03:21
- acct_8063CBCE0 transfers_to acct_806493F40 amount: 55608.59 Ruble via: ACH timestamp: 2022/09/07 03:27
- acct_806325B60 transfers_to acct_8065601C0 amount: 8385.49 Ruble via: Credit Card timestamp: 2022/09/07 04:20
- acct_806325B60 transfers_to acct_8065601C0 amount: 23871.23 Ruble via: Cheque timestamp: 2022/09/07 04:29
- acct_8063CBCE0 transfers_to acct_806F4A9C0 amount: 7008.91 Ruble via: Cheque timestamp: 2022/09/07 05:09
- acct_8063CBCE0 transfers_to acct_806F4A9C0 amount: 2868.12 Ruble via: Cash timestamp: 2022/09/07 05:23
- acct_806AAFE90 transfers_to acct_8073CC540 amount: 51695.67 Ruble via: Credit Card timestamp: 2022/09/07 05:33
- acct_806AAFE90 transfers_to acct_8073CC540 amount: 5846.77 Ruble via: ACH timestamp: 2022/09/07 05:36
- acct_806AAFE90 transfers_to acct_8073CC540 amount: 15892.72 Ruble via: Cash timestamp: 2022/09/07 05:44
- acct_806AAFE90 transfers_to acct_8073CC540 amount: 97907.36 Ruble via: Cheque timestamp: 2022/09/07 05:55
- acct_80008DA60 transfers_to acct_806FD2640 amount: 1340397.12 Ruble via: ACH timestamp: 2022/09/07 06:17
- acct_80008DA60 transfers_to acct_806FD2640 amount: 17506028.41 Ruble via: Cheque timestamp: 2022/09/07 06:22
- acct_8061D5150 transfers_to acct_806323110 amount: 3145061.88 Ruble via: Cheque timestamp: 2022/09/07 07:07
- acct_8061D5150 transfers_to acct_806323110 amount: 290229.48 Ruble via: Cash timestamp: 2022/09/07 07:27
- acct_8061EC800 transfers_to acct_806323110 amount: 282232.82 Ruble via: Cheque timestamp: 2022/09/07 09:32
- acct_806253630 transfers_to acct_8063CBCE0 amount: 43916.74 Ruble via: Cheque timestamp: 2022/09/07 12:27
- acct_8062DBC90 transfers_to acct_806321DC0 amount: 72868.55 Ruble via: Credit Card timestamp: 2022/09/07 13:01
- acct_8062DBC90 transfers_to acct_806321DC0 amount: 445295.35 Ruble via: Cheque timestamp: 2022/09/07 13:06
- acct_8063AA5A0 transfers_to acct_8063CBCE0 amount: 328473.01 Ruble via: Cheque timestamp: 2022/09/07 13:08
- acct_8063AA5A0 transfers_to acct_8063CBCE0 amount: 254304.51 Ruble via: Credit Card timestamp: 2022/09/07 13:15
- acct_8063AA5A0 transfers_to acct_8063CBCE0 amount: 9871.45 Ruble via: Cash timestamp: 2022/09/07 13:16
- acct_8063AA5A0 transfers_to acct_8063CBCE0 amount: 335.60 Ruble via: ACH timestamp: 2022/09/07 13:19
- acct_8061A4170 transfers_to acct_8062502C0 amount: 1336.45 Ruble via: Credit Card timestamp: 2022/09/07 14:06
- acct_8061A4170 transfers_to acct_8062502C0 amount: 1538.16 Ruble via: Cheque timestamp: 2022/09/07 14:12
- acct_8065D4FB0 transfers_to acct_806AAFE90 amount: 13545.00 Ruble via: Credit Card timestamp: 2022/09/07 15:01
- acct_8065D4FB0 transfers_to acct_806AAFE90 amount: 14651.58 Ruble via: Cheque timestamp: 2022/09/07 15:16
- acct_8060C84E0 transfers_to acct_8062545D0 amount: 87203.12 Ruble via: ACH timestamp: 2022/09/07 15:33
- acct_80711EDF0 transfers_to acct_8073CBFF0 amount: 908159.30 Ruble via: Cash timestamp: 2022/09/07 15:33
- acct_8060C84E0 transfers_to acct_8062545D0 amount: 60405.17 Ruble via: Credit Card timestamp: 2022/09/07 15:40
- acct_80711EDF0 transfers_to acct_8073CBFF0 amount: 190472.37 Ruble via: Cheque timestamp: 2022/09/07 15:50
- acct_80652E250 transfers_to acct_80707FFA0 amount: 11040.16 Ruble via: Cheque timestamp: 2022/09/07 15:51
- acct_8060C84E0 transfers_to acct_8062545D0 amount: 191750.90 Ruble via: Cheque timestamp: 2022/09/07 15:52
- acct_80652E250 transfers_to acct_80707FFA0 amount: 23962.59 Ruble via: Credit Card timestamp: 2022/09/07 15:58
- acct_1004287C8 transfers_to acct_8064CCC50 amount: 28612.48 Ruble via: Credit Card timestamp: 2022/09/07 16:02
- acct_1004287C8 transfers_to acct_8064CCC50 amount: 9657.52 Ruble via: Cheque timestamp: 2022/09/07 16:12
- acct_8061A40D0 transfers_to acct_807073470 amount: 5162.80 Ruble via: Credit Card timestamp: 2022/09/07 16:38
- acct_8061A40D0 transfers_to acct_807073470 amount: 3265.81 Ruble via: Cheque timestamp: 2022/09/07 16:42
- acct_8061A4170 transfers_to acct_8065DA670 amount: 23129.05 Ruble via: Cheque timestamp: 2022/09/07 17:30
- acct_806321DC0 transfers_to acct_806F44970 amount: 482728.04 Ruble via: Credit Card timestamp: 2022/09/07 18:07
- acct_806321DC0 transfers_to acct_806F44970 amount: 1889194.77 Ruble via: Cheque timestamp: 2022/09/07 18:16
- acct_806321DC0 transfers_to acct_806F44970 amount: 7662494.53 Ruble via: Cash timestamp: 2022/09/07 18:17
- acct_8065DA670 transfers_to acct_806EED900 amount: 42785.65 Ruble via: Cheque timestamp: 2022/09/07 18:21
- acct_8065DA670 transfers_to acct_806EED900 amount: 35590.14 Ruble via: Credit Card timestamp: 2022/09/07 18:23
- acct_806325B60 transfers_to acct_806675800 amount: 4542.56 Ruble via: Cheque timestamp: 2022/09/07 19:01
- acct_806325B60 transfers_to acct_806675800 amount: 5498.56 Ruble via: Cash timestamp: 2022/09/07 19:04
- acct_806325B60 transfers_to acct_806675800 amount: 5037.32 Ruble via: Credit Card timestamp: 2022/09/07 19:09
- acct_8061A4170 transfers_to acct_806D64F30 amount: 4805535.82 Ruble via: Cheque timestamp: 2022/09/07 20:23
- acct_8061A4170 transfers_to acct_806D64F30 amount: 574425.17 Ruble via: Credit Card timestamp: 2022/09/07 20:23
- acct_8062984B0 transfers_to acct_8063B4740 amount: 63072.15 Ruble via: Credit Card timestamp: 2022/09/07 21:01
- acct_1004287C8 transfers_to acct_806EEA950 amount: 8799.77 Ruble via: Cheque timestamp: 2022/09/07 21:05
- acct_806484950 transfers_to acct_806AAFE90 amount: 29496.51 Ruble via: Cash timestamp: 2022/09/07 21:09
- acct_1004287C8 transfers_to acct_806EEA950 amount: 21315.57 Ruble via: Cash timestamp: 2022/09/07 21:12
- acct_806323110 transfers_to acct_807374150 amount: 97467.65 Ruble via: Wire timestamp: 2022/09/07 21:15
- acct_806484950 transfers_to acct_806AAFE90 amount: 108457.21 Ruble via: Cheque timestamp: 2022/09/07 21:25
- acct_8062984B0 transfers_to acct_8063B4740 amount: 221192.00 Ruble via: Cheque timestamp: 2022/09/07 21:29
- acct_8061A4170 transfers_to acct_8062545D0 amount: 22126.71 Ruble via: Cheque timestamp: 2022/09/07 21:35
- acct_806AAFE90 transfers_to acct_806D66740 amount: 138423.25 Ruble via: Cash timestamp: 2022/09/07 22:35
- acct_806AAFE90 transfers_to acct_806D66740 amount: 24627.76 Ruble via: Cheque timestamp: 2022/09/07 22:53
- acct_806321DC0 transfers_to acct_806438230 amount: 120465.13 Ruble via: Cash timestamp: 2022/09/07 23:11
- acct_806321DC0 transfers_to acct_806438230 amount: 67429.29 Ruble via: Cheque timestamp: 2022/09/07 23:13
- acct_8063CBCE0 transfers_to acct_806F160E0 amount: 12573.12 Ruble via: ACH timestamp: 2022/09/07 23:22
- acct_8063CBCE0 transfers_to acct_806F160E0 amount: 8507.30 Ruble via: Cheque timestamp: 2022/09/07 23:28
- acct_806AF39A0 transfers_to acct_8073CBFF0 amount: 12675.15 Ruble via: Credit Card timestamp: 2022/09/08 00:00
- acct_806321DC0 transfers_to acct_806438230 amount: 67429.29 Ruble via: Cheque timestamp: 2022/09/08 00:03
- acct_8061A4170 transfers_to acct_80707FFA0 amount: 10862.78 Ruble via: Credit Card timestamp: 2022/09/08 00:24
- acct_806321DC0 transfers_to acct_806438230 amount: 120465.13 Ruble via: Cash timestamp: 2022/09/08 00:26
- acct_8071C7010 transfers_to acct_806AAFE90 amount: 5539.88 Ruble via: Credit Card timestamp: 2022/09/08 00:27
- acct_1004287C8 transfers_to acct_8060C84E0 amount: 813.79 Ruble via: Cash timestamp: 2022/09/08 00:35
- acct_1004287C8 transfers_to acct_8060C84E0 amount: 3361.57 Ruble via: Credit Card timestamp: 2022/09/08 00:41
- acct_1004287C8 transfers_to acct_8060C84E0 amount: 4947.16 Ruble via: Cheque timestamp: 2022/09/08 00:43
- acct_806253630 transfers_to acct_8063CBCE0 amount: 43916.74 Ruble via: Cheque timestamp: 2022/09/08 01:36
- acct_8061A4170 transfers_to acct_806D64F30 amount: 4805535.82 Ruble via: Cheque timestamp: 2022/09/08 02:06
- acct_8061A4170 transfers_to acct_806D64F30 amount: 574425.17 Ruble via: Credit Card timestamp: 2022/09/08 02:09
- acct_8062984B0 transfers_to acct_8063B4740 amount: 63072.15 Ruble via: Credit Card timestamp: 2022/09/08 02:12
- acct_8062984B0 transfers_to acct_8063B4740 amount: 221192.00 Ruble via: Cheque timestamp: 2022/09/08 02:23
- acct_806AAFE90 transfers_to acct_806D66740 amount: 24627.76 Ruble via: Cheque timestamp: 2022/09/08 02:40
- acct_806AAFE90 transfers_to acct_806D66740 amount: 138423.25 Ruble via: Cash timestamp: 2022/09/08 02:50
- acct_8063AA5A0 transfers_to acct_8063CBCE0 amount: 328473.01 Ruble via: Cheque timestamp: 2022/09/08 05:34
- acct_1004287C8 transfers_to acct_8064CCC50 amount: 9657.52 Ruble via: Cheque timestamp: 2022/09/08 05:38
- acct_8063AA5A0 transfers_to acct_8063CBCE0 amount: 9871.45 Ruble via: Cash timestamp: 2022/09/08 05:45
- acct_8063AA5A0 transfers_to acct_8063CBCE0 amount: 254304.51 Ruble via: Credit Card timestamp: 2022/09/08 05:51
- acct_8063AA5A0 transfers_to acct_8063CBCE0 amount: 335.60 Ruble via: ACH timestamp: 2022/09/08 05:54
- acct_1004287C8 transfers_to acct_8064CCC50 amount: 28612.48 Ruble via: Credit Card timestamp: 2022/09/08 05:59
- acct_806325B60 transfers_to acct_806675800 amount: 4542.56 Ruble via: Cheque timestamp: 2022/09/08 06:45
- acct_806325B60 transfers_to acct_806675800 amount: 5498.56 Ruble via: Cash timestamp: 2022/09/08 06:50
- acct_8061A4170 transfers_to acct_8062545D0 amount: 22126.71 Ruble via: Cheque timestamp: 2022/09/08 06:54
- acct_806325B60 transfers_to acct_806675800 amount: 5037.32 Ruble via: Credit Card timestamp: 2022/09/08 06:58
- acct_8063CBCE0 transfers_to acct_806F4A9C0 amount: 7008.91 Ruble via: Cheque timestamp: 2022/09/08 08:17
- acct_8063CBCE0 transfers_to acct_806F4A9C0 amount: 2868.12 Ruble via: Cash timestamp: 2022/09/08 08:23
- acct_1004287C8 transfers_to acct_807532880 amount: 425840.95 Ruble via: Cheque timestamp: 2022/09/08 08:27
- acct_806323110 transfers_to acct_807374150 amount: 97467.65 Ruble via: Wire timestamp: 2022/09/08 09:13
- acct_8061A40D0 transfers_to acct_807073470 amount: 3265.81 Ruble via: Cheque timestamp: 2022/09/08 09:34
- acct_8061A40D0 transfers_to acct_807073470 amount: 5162.80 Ruble via: Credit Card timestamp: 2022/09/08 09:38
- acct_8061EC800 transfers_to acct_806323110 amount: 282232.82 Ruble via: Cheque timestamp: 2022/09/08 09:59
- acct_8065DA670 transfers_to acct_806EED900 amount: 42785.65 Ruble via: Cheque timestamp: 2022/09/08 11:04
- acct_8065DA670 transfers_to acct_806EED900 amount: 35590.14 Ruble via: Credit Card timestamp: 2022/09/08 11:09
- acct_806D64F30 transfers_to acct_806D654B0 amount: 675014178.86 Ruble via: ACH timestamp: 2022/09/08 13:32
- acct_806FD2640 transfers_to acct_8071285D0 amount: 4035964.63 Ruble via: Cheque timestamp: 2022/09/08 13:33
- acct_8061A4170 transfers_to acct_806321DC0 amount: 322642.09 Ruble via: Cheque timestamp: 2022/09/08 13:34
- acct_806FD2640 transfers_to acct_8071285D0 amount: 919962.40 Ruble via: Credit Card timestamp: 2022/09/08 13:48
- acct_806FD2640 transfers_to acct_8071285D0 amount: 11685250.02 Ruble via: Cash timestamp: 2022/09/08 13:56
- acct_8062DBC90 transfers_to acct_806321DC0 amount: 72868.55 Ruble via: Credit Card timestamp: 2022/09/08 14:13
- acct_8062DBC90 transfers_to acct_806321DC0 amount: 445295.35 Ruble via: Cheque timestamp: 2022/09/08 14:26
- acct_8061D5150 transfers_to acct_806323110 amount: 290229.48 Ruble via: Cash timestamp: 2022/09/08 16:11
- acct_8061D5150 transfers_to acct_806323110 amount: 3145061.88 Ruble via: Cheque timestamp: 2022/09/08 16:16
- acct_8063CBCE0 transfers_to acct_806493F40 amount: 55608.59 Ruble via: ACH timestamp: 2022/09/08 17:02
- acct_8060C84E0 transfers_to acct_8062545D0 amount: 60405.17 Ruble via: Credit Card timestamp: 2022/09/08 17:07
- acct_8063CBCE0 transfers_to acct_806493F40 amount: 112769.63 Ruble via: Cheque timestamp: 2022/09/08 17:07
- acct_80711EDF0 transfers_to acct_8073CBFF0 amount: 908159.30 Ruble via: Cash timestamp: 2022/09/08 17:09
- acct_8060C84E0 transfers_to acct_8062545D0 amount: 191750.90 Ruble via: Cheque timestamp: 2022/09/08 17:10
- acct_8060C84E0 transfers_to acct_8062545D0 amount: 87203.12 Ruble via: ACH timestamp: 2022/09/08 17:24
- acct_80711EDF0 transfers_to acct_8073CBFF0 amount: 190472.37 Ruble via: Cheque timestamp: 2022/09/08 17:24
- acct_806484950 transfers_to acct_806AAFE90 amount: 29496.51 Ruble via: Cash timestamp: 2022/09/08 17:30
- acct_806AAFE90 transfers_to acct_8073CC540 amount: 5846.77 Ruble via: ACH timestamp: 2022/09/08 17:35
- acct_806AAFE90 transfers_to acct_8073CC540 amount: 97907.36 Ruble via: Cheque timestamp: 2022/09/08 17:38
- acct_806484950 transfers_to acct_806AAFE90 amount: 108457.21 Ruble via: Cheque timestamp: 2022/09/08 17:49
- acct_806AAFE90 transfers_to acct_8073CC540 amount: 15892.72 Ruble via: Cash timestamp: 2022/09/08 17:53
- acct_806AAFE90 transfers_to acct_8073CC540 amount: 51695.67 Ruble via: Credit Card timestamp: 2022/09/08 17:56
- acct_1004287C8 transfers_to acct_806EEA950 amount: 21315.57 Ruble via: Cash timestamp: 2022/09/08 18:30
- acct_8061A7990 transfers_to acct_806325B60 amount: 1380582.12 Ruble via: Cash timestamp: 2022/09/08 18:33
- acct_8061A7990 transfers_to acct_806325B60 amount: 237921.94 Ruble via: ACH timestamp: 2022/09/08 18:45
- acct_8061A7990 transfers_to acct_806325B60 amount: 834208.51 Ruble via: Credit Card timestamp: 2022/09/08 18:46
- acct_1004287C8 transfers_to acct_806EEA950 amount: 8799.77 Ruble via: Cheque timestamp: 2022/09/08 18:49
- acct_8061A7990 transfers_to acct_806325B60 amount: 741644.88 Ruble via: Cheque timestamp: 2022/09/08 18:55
- acct_8061A7990 transfers_to acct_806325B60 amount: 471407.54 Ruble via: Wire timestamp: 2022/09/08 18:56
- acct_806321DC0 transfers_to acct_8073F9B90 amount: 216833.05 Ruble via: Cheque timestamp: 2022/09/08 19:05
- acct_806325B60 transfers_to acct_8065601C0 amount: 8385.49 Ruble via: Credit Card timestamp: 2022/09/08 19:06
- acct_8061A4170 transfers_to acct_8065DA670 amount: 23129.05 Ruble via: Cheque timestamp: 2022/09/08 19:13
- acct_806325B60 transfers_to acct_8065601C0 amount: 23871.23 Ruble via: Cheque timestamp: 2022/09/08 19:26
- acct_806321DC0 transfers_to acct_8073F9B90 amount: 169585.38 Ruble via: Credit Card timestamp: 2022/09/08 19:27
- acct_8063CBCE0 transfers_to acct_806EC6590 amount: 149719.18 Ruble via: Cash timestamp: 2022/09/08 19:37
- acct_8063CBCE0 transfers_to acct_806EC6590 amount: 99458.07 Ruble via: Cheque timestamp: 2022/09/08 19:39
- acct_80652E250 transfers_to acct_80707FFA0 amount: 23962.59 Ruble via: Credit Card timestamp: 2022/09/08 20:40
- acct_80652E250 transfers_to acct_80707FFA0 amount: 11040.16 Ruble via: Cheque timestamp: 2022/09/08 20:41
- acct_8065D4FB0 transfers_to acct_806AAFE90 amount: 14651.58 Ruble via: Cheque timestamp: 2022/09/08 21:32
- acct_8065D4FB0 transfers_to acct_806AAFE90 amount: 13545.00 Ruble via: Credit Card timestamp: 2022/09/08 21:32
- acct_806323110 transfers_to acct_806B5D130 amount: 16171.65 Ruble via: Cash timestamp: 2022/09/08 22:12
- acct_806323110 transfers_to acct_806B5D130 amount: 1826.73 Ruble via: ACH timestamp: 2022/09/08 22:19
- acct_806323110 transfers_to acct_806B5D130 amount: 4638.34 Ruble via: Cheque timestamp: 2022/09/08 22:26
- acct_806323110 transfers_to acct_806B5D130 amount: 2737.66 Ruble via: Wire timestamp: 2022/09/08 22:28
- acct_8063CBCE0 transfers_to acct_806F160E0 amount: 12573.12 Ruble via: ACH timestamp: 2022/09/08 22:40
- acct_8061A4170 transfers_to acct_8062502C0 amount: 1538.16 Ruble via: Cheque timestamp: 2022/09/08 22:47
- acct_8061A4170 transfers_to acct_8062502C0 amount: 1336.45 Ruble via: Credit Card timestamp: 2022/09/08 22:53
- acct_8063CBCE0 transfers_to acct_806F160E0 amount: 8507.30 Ruble via: Cheque timestamp: 2022/09/08 22:59
- acct_806321DC0 transfers_to acct_806F44970 amount: 7662494.53 Ruble via: Cash timestamp: 2022/09/08 23:32
- acct_80008DA60 transfers_to acct_806FD2640 amount: 1340397.12 Ruble via: ACH timestamp: 2022/09/08 23:33
- acct_80008DA60 transfers_to acct_806FD2640 amount: 17506028.41 Ruble via: Cheque timestamp: 2022/09/08 23:41
- acct_806321DC0 transfers_to acct_806F44970 amount: 482728.04 Ruble via: Credit Card timestamp: 2022/09/08 23:49
- acct_806321DC0 transfers_to acct_806F44970 amount: 1889194.77 Ruble via: Cheque timestamp: 2022/09/08 23:57
- acct_806ADB820 transfers_to acct_8073CBFF0 amount: 2402.54 Ruble via: Credit Card timestamp: 2022/09/09 00:11
- acct_8061A4170 transfers_to acct_806321DC0 amount: 322642.09 Ruble via: Cheque timestamp: 2022/09/09 00:16
- acct_8061A4170 transfers_to acct_806A7F1E0 amount: 3485.04 Ruble via: Credit Card timestamp: 2022/09/09 00:24
- acct_1004287C8 transfers_to acct_806EEA950 amount: 8799.77 Ruble via: Cheque timestamp: 2022/09/09 00:33
- acct_1004287C8 transfers_to acct_806EEA950 amount: 21315.57 Ruble via: Cash timestamp: 2022/09/09 00:37
- acct_806484950 transfers_to acct_806AAFE90 amount: 108457.21 Ruble via: Cheque timestamp: 2022/09/09 00:39
- acct_806484950 transfers_to acct_806AAFE90 amount: 29496.51 Ruble via: Cash timestamp: 2022/09/09 00:44
- acct_806321DC0 transfers_to acct_806F44970 amount: 482728.04 Ruble via: Credit Card timestamp: 2022/09/09 03:10
- acct_806321DC0 transfers_to acct_806F44970 amount: 7662494.53 Ruble via: Cash timestamp: 2022/09/09 03:18
- acct_806321DC0 transfers_to acct_806F44970 amount: 1889194.77 Ruble via: Cheque timestamp: 2022/09/09 03:26
- acct_8063CBCE0 transfers_to acct_806EC6590 amount: 99458.07 Ruble via: Cheque timestamp: 2022/09/09 04:50
- acct_8063CBCE0 transfers_to acct_806EC6590 amount: 149719.18 Ruble via: Cash timestamp: 2022/09/09 04:55
- acct_806323110 transfers_to acct_806B5D130 amount: 1826.73 Ruble via: ACH timestamp: 2022/09/09 05:07
- acct_806323110 transfers_to acct_806B5D130 amount: 16171.65 Ruble via: Cash timestamp: 2022/09/09 05:08
- acct_806323110 transfers_to acct_806B5D130 amount: 2737.66 Ruble via: Wire timestamp: 2022/09/09 05:15
- acct_806323110 transfers_to acct_806B5D130 amount: 4638.34 Ruble via: Cheque timestamp: 2022/09/09 05:28
- acct_80008DA60 transfers_to acct_806FD2640 amount: 17506028.41 Ruble via: Cheque timestamp: 2022/09/09 05:38
- acct_80008DA60 transfers_to acct_806FD2640 amount: 1340397.12 Ruble via: ACH timestamp: 2022/09/09 05:46
- acct_1004287C8 transfers_to acct_807532880 amount: 425840.95 Ruble via: Cheque timestamp: 2022/09/09 05:50
- acct_80652E250 transfers_to acct_80707FFA0 amount: 23962.59 Ruble via: Credit Card timestamp: 2022/09/09 07:11
- acct_8065DA670 transfers_to acct_806EED900 amount: 42785.65 Ruble via: Cheque timestamp: 2022/09/09 07:24
- acct_8065DA670 transfers_to acct_806EED900 amount: 35590.14 Ruble via: Credit Card timestamp: 2022/09/09 07:27
- acct_80652E250 transfers_to acct_80707FFA0 amount: 11040.16 Ruble via: Cheque timestamp: 2022/09/09 07:28
- acct_806321DC0 transfers_to acct_806F350C0 amount: 636831.40 Ruble via: Cheque timestamp: 2022/09/09 07:34
- acct_806321DC0 transfers_to acct_806F350C0 amount: 1504960.07 Ruble via: Credit Card timestamp: 2022/09/09 07:34
- acct_806321DC0 transfers_to acct_806F350C0 amount: 3754256.05 Ruble via: ACH timestamp: 2022/09/09 07:43
- acct_8062984B0 transfers_to acct_8063B4740 amount: 221192.00 Ruble via: Cheque timestamp: 2022/09/09 07:52
- acct_8062984B0 transfers_to acct_8063B4740 amount: 63072.15 Ruble via: Credit Card timestamp: 2022/09/09 07:58
- acct_806321DC0 transfers_to acct_806438230 amount: 67429.29 Ruble via: Cheque timestamp: 2022/09/09 08:04
- acct_806387480 transfers_to acct_8065DA670 amount: 3527826.53 Ruble via: Cheque timestamp: 2022/09/09 08:05
- acct_806321DC0 transfers_to acct_806438230 amount: 120465.13 Ruble via: Cash timestamp: 2022/09/09 08:13
- acct_806387480 transfers_to acct_8065DA670 amount: 2255806.95 Ruble via: Cash timestamp: 2022/09/09 08:18
- acct_806387480 transfers_to acct_8065DA670 amount: 910742.74 Ruble via: Credit Card timestamp: 2022/09/09 08:28
- acct_8060C84E0 transfers_to acct_8062545D0 amount: 60405.17 Ruble via: Credit Card timestamp: 2022/09/09 08:34
- acct_8060C84E0 transfers_to acct_8062545D0 amount: 87203.12 Ruble via: ACH timestamp: 2022/09/09 08:41
- acct_8062DBC90 transfers_to acct_806321DC0 amount: 72868.55 Ruble via: Credit Card timestamp: 2022/09/09 08:41
- acct_806AAFE90 transfers_to acct_806D66740 amount: 24627.76 Ruble via: Cheque timestamp: 2022/09/09 08:44
- acct_8062DBC90 transfers_to acct_806321DC0 amount: 445295.35 Ruble via: Cheque timestamp: 2022/09/09 08:54
- acct_806AAFE90 transfers_to acct_806D66740 amount: 138423.25 Ruble via: Cash timestamp: 2022/09/09 08:56
- acct_8060C84E0 transfers_to acct_8062545D0 amount: 191750.90 Ruble via: Cheque timestamp: 2022/09/09 08:57
- acct_806323200 transfers_to acct_806323110 amount: 50397.05 Ruble via: ACH timestamp: 2022/09/09 08:59
- acct_806323340 transfers_to acct_806323110 amount: 4394.95 Ruble via: Credit Card timestamp: 2022/09/09 09:29
- acct_8061A7990 transfers_to acct_806325B60 amount: 237921.94 Ruble via: ACH timestamp: 2022/09/09 09:31
- acct_8061A7990 transfers_to acct_806325B60 amount: 741644.88 Ruble via: Cheque timestamp: 2022/09/09 09:35
- acct_8061A7990 transfers_to acct_806325B60 amount: 834208.51 Ruble via: Credit Card timestamp: 2022/09/09 09:42
- acct_8061A7990 transfers_to acct_806325B60 amount: 1380582.12 Ruble via: Cash timestamp: 2022/09/09 09:42
- acct_8061A7990 transfers_to acct_806325B60 amount: 471407.54 Ruble via: Wire timestamp: 2022/09/09 09:57
- acct_806AAFE90 transfers_to acct_8073CC540 amount: 97907.36 Ruble via: Cheque timestamp: 2022/09/09 10:08
- acct_806AAFE90 transfers_to acct_8073CC540 amount: 15892.72 Ruble via: Cash timestamp: 2022/09/09 10:11
- acct_806AAFE90 transfers_to acct_8073CC540 amount: 51695.67 Ruble via: Credit Card timestamp: 2022/09/09 10:13
- acct_8061A4170 transfers_to acct_806D64F30 amount: 4805535.82 Ruble via: Cheque timestamp: 2022/09/09 10:21
- acct_8061A4170 transfers_to acct_806D64F30 amount: 574425.17 Ruble via: Credit Card timestamp: 2022/09/09 10:22
- acct_806AAFE90 transfers_to acct_8073CC540 amount: 5846.77 Ruble via: ACH timestamp: 2022/09/09 10:23
- acct_80711EDF0 transfers_to acct_8073CBFF0 amount: 908159.30 Ruble via: Cash timestamp: 2022/09/09 11:40
- acct_80711EDF0 transfers_to acct_8073CBFF0 amount: 190472.37 Ruble via: Cheque timestamp: 2022/09/09 11:47
- acct_806FD2640 transfers_to acct_8071285D0 amount: 919962.40 Ruble via: Credit Card timestamp: 2022/09/09 12:02
- acct_806FD2640 transfers_to acct_8071285D0 amount: 4035964.63 Ruble via: Cheque timestamp: 2022/09/09 12:04
- acct_806FD2640 transfers_to acct_8071285D0 amount: 11685250.02 Ruble via: Cash timestamp: 2022/09/09 12:17
- acct_806325B60 transfers_to acct_806675800 amount: 4542.56 Ruble via: Cheque timestamp: 2022/09/09 12:32
- acct_806325B60 transfers_to acct_806675800 amount: 5037.32 Ruble via: Credit Card timestamp: 2022/09/09 12:44
- acct_806142ED0 transfers_to acct_8062502C0 amount: 172624.68 Ruble via: Credit Card timestamp: 2022/09/09 12:50
- acct_806F09BE0 transfers_to acct_806F09EB0 amount: 4995.17 Ruble via: Credit Card timestamp: 2022/09/09 12:52
- acct_806325B60 transfers_to acct_806675800 amount: 5498.56 Ruble via: Cash timestamp: 2022/09/09 12:52
- acct_806142ED0 transfers_to acct_8062502C0 amount: 58258.79 Ruble via: Cheque timestamp: 2022/09/09 12:53
- acct_8061EC800 transfers_to acct_806323110 amount: 282232.82 Ruble via: Cheque timestamp: 2022/09/09 13:22
- acct_8061A4170 transfers_to acct_8062545D0 amount: 22126.71 Ruble via: Cheque timestamp: 2022/09/09 13:52
- acct_1004287C8 transfers_to acct_8073CBFF0 amount: 1048745.70 Ruble via: Cash timestamp: 2022/09/09 14:11
- acct_8061A4170 transfers_to acct_8065DA670 amount: 23129.05 Ruble via: Cheque timestamp: 2022/09/09 14:12
- acct_1004287C8 transfers_to acct_8073CBFF0 amount: 3159335.18 Ruble via: Cheque timestamp: 2022/09/09 14:25
- acct_1004287C8 transfers_to acct_8073CBFF0 amount: 1459957.55 Ruble via: Credit Card timestamp: 2022/09/09 14:26
- acct_8061A4170 transfers_to acct_806325B60 amount: 88919.23 Ruble via: Credit Card timestamp: 2022/09/09 14:37
- acct_8061A4170 transfers_to acct_806325B60 amount: 181811.62 Ruble via: Cheque timestamp: 2022/09/09 14:40
- acct_8061A4170 transfers_to acct_8062984B0 amount: 7738442.40 Ruble via: Cheque timestamp: 2022/09/09 15:05
- acct_8065D4FB0 transfers_to acct_806AAFE90 amount: 14651.58 Ruble via: Cheque timestamp: 2022/09/09 15:09
- acct_8065D4FB0 transfers_to acct_806AAFE90 amount: 13545.00 Ruble via: Credit Card timestamp: 2022/09/09 15:18
- acct_8061A4170 transfers_to acct_8062502C0 amount: 1538.16 Ruble via: Cheque timestamp: 2022/09/09 15:35
- acct_8061A4170 transfers_to acct_8062502C0 amount: 1336.45 Ruble via: Credit Card timestamp: 2022/09/09 15:35
- acct_8063AA5A0 transfers_to acct_8063CBCE0 amount: 9871.45 Ruble via: Cash timestamp: 2022/09/09 16:09
- acct_8063AA5A0 transfers_to acct_8063CBCE0 amount: 254304.51 Ruble via: Credit Card timestamp: 2022/09/09 16:10
- acct_8063AA5A0 transfers_to acct_8063CBCE0 amount: 335.60 Ruble via: ACH timestamp: 2022/09/09 16:10
- acct_806325B60 transfers_to acct_8065601C0 amount: 23871.23 Ruble via: Cheque timestamp: 2022/09/09 16:18
- acct_8063AA5A0 transfers_to acct_8063CBCE0 amount: 328473.01 Ruble via: Cheque timestamp: 2022/09/09 16:22
- acct_806325B60 transfers_to acct_8065601C0 amount: 8385.49 Ruble via: Credit Card timestamp: 2022/09/09 16:29
- acct_8063CBCE0 transfers_to acct_806F4A9C0 amount: 2868.12 Ruble via: Cash timestamp: 2022/09/09 16:36
- acct_806323110 transfers_to acct_807374150 amount: 97467.65 Ruble via: Wire timestamp: 2022/09/09 16:52
- acct_8063CBCE0 transfers_to acct_806F4A9C0 amount: 7008.91 Ruble via: Cheque timestamp: 2022/09/09 16:53
- acct_8061D5150 transfers_to acct_806323110 amount: 3145061.88 Ruble via: Cheque timestamp: 2022/09/09 17:31
- acct_8061D5150 transfers_to acct_806323110 amount: 290229.48 Ruble via: Cash timestamp: 2022/09/09 17:38
- acct_806253630 transfers_to acct_8063CBCE0 amount: 43916.74 Ruble via: Cheque timestamp: 2022/09/09 19:01
- acct_1004287C8 transfers_to acct_8060C84E0 amount: 3361.57 Ruble via: Credit Card timestamp: 2022/09/09 19:31
- acct_1004287C8 transfers_to acct_8060C84E0 amount: 4947.16 Ruble via: Cheque timestamp: 2022/09/09 19:33
- acct_1004287C8 transfers_to acct_8060C84E0 amount: 813.79 Ruble via: Cash timestamp: 2022/09/09 19:38
- acct_8063CBCE0 transfers_to acct_806493F40 amount: 55608.59 Ruble via: ACH timestamp: 2022/09/09 20:05
- acct_8063CBCE0 transfers_to acct_806493F40 amount: 112769.63 Ruble via: Cheque timestamp: 2022/09/09 20:08
- acct_8063CBCE0 transfers_to acct_806F160E0 amount: 12573.12 Ruble via: ACH timestamp: 2022/09/09 20:31
- acct_1004287C8 transfers_to acct_8064CCC50 amount: 9657.52 Ruble via: Cheque timestamp: 2022/09/09 20:45
- acct_1004287C8 transfers_to acct_8064CCC50 amount: 28612.48 Ruble via: Credit Card timestamp: 2022/09/09 20:50
- acct_8063CBCE0 transfers_to acct_806F160E0 amount: 8507.30 Ruble via: Cheque timestamp: 2022/09/09 20:50
- acct_806323110 transfers_to acct_8064CCC50 amount: 245759.37 Ruble via: ACH timestamp: 2022/09/09 21:03
- acct_806323110 transfers_to acct_8064CCC50 amount: 73156.60 Ruble via: Cheque timestamp: 2022/09/09 21:09
- acct_806323110 transfers_to acct_8064CCC50 amount: 103251.44 Ruble via: Wire timestamp: 2022/09/09 21:26
- acct_8061A40D0 transfers_to acct_807073470 amount: 3265.81 Ruble via: Cheque timestamp: 2022/09/09 22:08
- acct_8061A40D0 transfers_to acct_807073470 amount: 5162.80 Ruble via: Credit Card timestamp: 2022/09/09 22:09
- acct_806325B60 transfers_to acct_806BF7560 amount: 22919.96 Ruble via: Cheque timestamp: 2022/09/09 23:04
- acct_806321DC0 transfers_to acct_8073F9B90 amount: 216833.05 Ruble via: Cheque timestamp: 2022/09/09 23:16
- acct_806321DC0 transfers_to acct_8073F9B90 amount: 169585.38 Ruble via: Credit Card timestamp: 2022/09/09 23:27
- acct_8065DA670 transfers_to acct_806614C60 amount: 19458.16 Ruble via: Credit Card timestamp: 2022/09/09 23:44
- acct_8065DA670 transfers_to acct_806614C60 amount: 79201.71 Ruble via: Cheque timestamp: 2022/09/09 23:50
- acct_80713C610 transfers_to acct_80713C610 amount: 59.33 Ruble via: ACH timestamp: 2022/09/10 00:01
- acct_8063CBCE0 transfers_to acct_806EC6590 amount: 99458.07 Ruble via: Cheque timestamp: 2022/09/10 00:02
- acct_8063CBCE0 transfers_to acct_806EC6590 amount: 149719.18 Ruble via: Cash timestamp: 2022/09/10 00:08
- acct_806ADB820 transfers_to acct_8073CBFF0 amount: 144464.76 Ruble via: Credit Card timestamp: 2022/09/10 00:09
- acct_8061A4170 transfers_to acct_8063CBCE0 amount: 4343.96 Ruble via: Credit Card timestamp: 2022/09/10 00:28
- acct_8063CBCE0 transfers_to acct_806F160E0 amount: 12573.12 Ruble via: ACH timestamp: 2022/09/10 00:32
- acct_8063CBCE0 transfers_to acct_806F160E0 amount: 8507.30 Ruble via: Cheque timestamp: 2022/09/10 00:55
- acct_8063CBCE0 transfers_to acct_806493F40 amount: 112769.63 Ruble via: Cheque timestamp: 2022/09/10 03:05
- acct_8061A4170 transfers_to acct_806321DC0 amount: 322642.09 Ruble via: Cheque timestamp: 2022/09/10 03:09
- acct_8063CBCE0 transfers_to acct_806493F40 amount: 55608.59 Ruble via: ACH timestamp: 2022/09/10 03:28
- acct_8061A7990 transfers_to acct_806325B60 amount: 1380582.12 Ruble via: Cash timestamp: 2022/09/10 05:38
- acct_8061A7990 transfers_to acct_806325B60 amount: 471407.54 Ruble via: Wire timestamp: 2022/09/10 05:38
- acct_8061A7990 transfers_to acct_806325B60 amount: 741644.88 Ruble via: Cheque timestamp: 2022/09/10 05:40
- acct_8061A7990 transfers_to acct_806325B60 amount: 237921.94 Ruble via: ACH timestamp: 2022/09/10 05:56
- acct_8061A7990 transfers_to acct_806325B60 amount: 834208.51 Ruble via: Credit Card timestamp: 2022/09/10 05:57
- acct_806323110 transfers_to acct_807374150 amount: 97467.65 Ruble via: Wire timestamp: 2022/09/10 06:08
- acct_806A7F1E0 transfers_to acct_806AA6EE0 amount: 2416652.95 Ruble via: ACH timestamp: 2022/09/10 06:31
- acct_8061A4170 transfers_to acct_806D64F30 amount: 4805535.82 Ruble via: Cheque timestamp: 2022/09/10 09:36
- acct_8061A4170 transfers_to acct_806D64F30 amount: 574425.17 Ruble via: Credit Card timestamp: 2022/09/10 09:42
- acct_8063CBCE0 transfers_to acct_806F4A9C0 amount: 2868.12 Ruble via: Cash timestamp: 2022/09/10 11:08
- acct_8063CBCE0 transfers_to acct_806F4A9C0 amount: 7008.91 Ruble via: Cheque timestamp: 2022/09/10 11:16
- acct_80711EDF0 transfers_to acct_8073CBFF0 amount: 908159.30 Ruble via: Cash timestamp: 2022/09/10 12:32
- acct_80711EDF0 transfers_to acct_8073CBFF0 amount: 190472.37 Ruble via: Cheque timestamp: 2022/09/10 12:39
- acct_1004287C8 transfers_to acct_807532880 amount: 425840.95 Ruble via: Cheque timestamp: 2022/09/10 19:27
- acct_8061D5150 transfers_to acct_806323110 amount: 290229.48 Ruble via: Cash timestamp: 2022/09/10 21:32
- acct_8061D5150 transfers_to acct_806323110 amount: 3145061.88 Ruble via: Cheque timestamp: 2022/09/10 21:33
- acct_806321DC0 transfers_to acct_806F44970 amount: 482728.04 Ruble via: Credit Card timestamp: 2022/09/10 21:35
- acct_806321DC0 transfers_to acct_806F44970 amount: 1889194.77 Ruble via: Cheque timestamp: 2022/09/10 21:48
- acct_806321DC0 transfers_to acct_806F44970 amount: 7662494.53 Ruble via: Cash timestamp: 2022/09/10 21:54
- acct_1004287C8 transfers_to acct_8060C84E0 amount: 813.79 Ruble via: Cash timestamp: 2022/09/10 23:11
- acct_1004287C8 transfers_to acct_8060C84E0 amount: 4947.16 Ruble via: Cheque timestamp: 2022/09/10 23:17
- acct_1004287C8 transfers_to acct_8060C84E0 amount: 3361.57 Ruble via: Credit Card timestamp: 2022/09/10 23:19

SUMMARY STATISTICS:
  Total transactions: 834
  Unique accounts: 76
  Total volume: 3,198,157,112.33
  Avg transaction: 3,834,720.76
  Time span: 768 units
  Max out-degree: 81 (node: 0116904_8063CBCE0)
  Max in-degree: 55 (node: 0016787_806325B60)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)