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_03751) ===

**Nodes:**
- acct_8062741B0 (type: Account)
- acct_806429F20 (type: Account)
- acct_80748D1D0 (type: Account)
- acct_8061D0470 (type: Account)
- acct_8061E4430 (type: Account)
- acct_8063A5270 (type: Account)
- acct_8064D8A90 (type: Account)
- acct_806AF2250 (type: Account)
- acct_806E4EA40 (type: Account)
- acct_80660AE20 (type: Account)
- acct_806AE78F0 (type: Account)
- acct_806E4D9D0 (type: Account)
- acct_8070582D0 (type: Account)
- acct_80661A360 (type: Account)
- acct_8062A0720 (type: Account)
- acct_8065BD4E0 (type: Account)
- acct_80639FBF0 (type: Account)
- acct_80666CA30 (type: Account)
- acct_8071245A0 (type: Account)
- acct_80660B5D0 (type: Account)
- acct_806C8EA20 (type: Account)
- acct_8061B6F00 (type: Account)
- acct_806495270 (type: Account)
- acct_806496670 (type: Account)
- acct_80741E030 (type: Account)
- acct_8060BB860 (type: Account)
- acct_806139710 (type: Account)
- acct_806556E70 (type: Account)
- acct_806AB3170 (type: Account)
- acct_806ECE8E0 (type: Account)
- acct_806154330 (type: Account)
- acct_806E44E50 (type: Account)
- acct_806478F70 (type: Account)
- acct_806E23390 (type: Account)
- acct_806ECDF90 (type: Account)
- acct_8070A87B0 (type: Account)
- acct_806B3A610 (type: Account)
- acct_8073FED90 (type: Account)
- acct_806310520 (type: Account)
- acct_806EAB460 (type: Account)
- acct_806D6C610 (type: Account)
- acct_806ECE9D0 (type: Account)
- acct_8073AD240 (type: Account)
- acct_8070745F0 (type: Account)
- acct_8073FDC20 (type: Account)
- acct_80629EC50 (type: Account)
- acct_8063AC5D0 (type: Account)
- acct_80610A060 (type: Account)
- acct_80634EC60 (type: Account)
- acct_8071DB6D0 (type: Account)
- acct_806F3C140 (type: Account)
- acct_806E548C0 (type: Account)
- acct_807381EE0 (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_004 (type: Bank)
- bank_007 (type: Bank)
- bank_009 (type: Bank)
- bank_0116425 (type: Bank)
- bank_0116843 (type: Bank)
- bank_0116904 (type: Bank)
- bank_0117143 (type: Bank)
- bank_0117435 (type: Bank)
- bank_0118180 (type: Bank)
- bank_0217096 (type: Bank)
- bank_0217125 (type: Bank)
- bank_0217496 (type: Bank)
- bank_0218638 (type: Bank)
- bank_0218783 (type: Bank)
- bank_0219570 (type: Bank)
- bank_028 (type: Bank)
- bank_0287 (type: Bank)
- bank_0316638 (type: Bank)
- bank_0316651 (type: Bank)
- bank_0317136 (type: Bank)
- bank_0319867 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8062741B0 belongs_to bank_0010
- acct_806429F20 belongs_to bank_0010
- acct_80748D1D0 belongs_to bank_0010
- acct_8061D0470 belongs_to bank_0016649
- acct_8061E4430 belongs_to bank_0016649
- acct_8063A5270 belongs_to bank_0016678
- acct_8064D8A90 belongs_to bank_0016678
- acct_806AF2250 belongs_to bank_0016678
- acct_806E4EA40 belongs_to bank_0016678
- acct_80660AE20 belongs_to bank_0016787
- acct_806AE78F0 belongs_to bank_0016787
- acct_806E4D9D0 belongs_to bank_0016787
- acct_8070582D0 belongs_to bank_0016787
- acct_80661A360 belongs_to bank_0016792
- acct_8062A0720 belongs_to bank_0016927
- acct_8065BD4E0 belongs_to bank_0016927
- acct_80639FBF0 belongs_to bank_0017120
- acct_80666CA30 belongs_to bank_0017120
- acct_8071245A0 belongs_to bank_0017120
- acct_80660B5D0 belongs_to bank_0017491
- acct_806C8EA20 belongs_to bank_0017491
- acct_8061B6F00 belongs_to bank_004
- acct_806495270 belongs_to bank_004
- acct_806496670 belongs_to bank_004
- acct_80741E030 belongs_to bank_007
- acct_8060BB860 belongs_to bank_009
- acct_806139710 belongs_to bank_009
- acct_806556E70 belongs_to bank_009
- acct_806AB3170 belongs_to bank_009
- acct_806ECE8E0 belongs_to bank_009
- acct_806154330 belongs_to bank_0116425
- acct_806E44E50 belongs_to bank_0116843
- acct_806478F70 belongs_to bank_0116904
- acct_806E23390 belongs_to bank_0116904
- acct_806ECDF90 belongs_to bank_0117143
- acct_8070A87B0 belongs_to bank_0117143
- acct_806B3A610 belongs_to bank_0117435
- acct_8073FED90 belongs_to bank_0118180
- acct_806310520 belongs_to bank_0217096
- acct_806EAB460 belongs_to bank_0217125
- acct_806D6C610 belongs_to bank_0217496
- acct_806ECE9D0 belongs_to bank_0218638
- acct_8073AD240 belongs_to bank_0218638
- acct_8070745F0 belongs_to bank_0218783
- acct_8073FDC20 belongs_to bank_0219570
- acct_80629EC50 belongs_to bank_0287
- acct_8063AC5D0 belongs_to bank_0287
- acct_80610A060 belongs_to bank_028
- acct_80634EC60 belongs_to bank_028
- acct_8071DB6D0 belongs_to bank_0316638
- acct_806F3C140 belongs_to bank_0316651
- acct_806E548C0 belongs_to bank_0317136
- acct_807381EE0 belongs_to bank_0319867
- acct_1004287C8 belongs_to bank_070
- acct_806495270 transfers_to acct_806495270 amount: 1747.42 Ruble via: Reinvestment timestamp: 2022/09/01 00:00
- acct_806E44E50 transfers_to acct_806E44E50 amount: 1165.92 Ruble via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8070582D0 transfers_to acct_8070582D0 amount: 19484741.42 Ruble via: Reinvestment timestamp: 2022/09/01 00:01
- acct_806ECDF90 transfers_to acct_806ECDF90 amount: 699.27 Ruble via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8073FED90 transfers_to acct_8073FED90 amount: 13613.30 Ruble via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8063A5270 transfers_to acct_8063A5270 amount: 1659.31 Ruble via: Reinvestment timestamp: 2022/09/01 00:07
- acct_1004287C8 transfers_to acct_806ECDF90 amount: 1573259.82 Ruble via: Credit Card timestamp: 2022/09/01 00:08
- acct_80634EC60 transfers_to acct_80634EC60 amount: 1011604.64 Ruble via: Reinvestment timestamp: 2022/09/01 00:08
- acct_806E4D9D0 transfers_to acct_806E4D9D0 amount: 995254.27 Ruble via: Reinvestment timestamp: 2022/09/01 00:08
- acct_806E4EA40 transfers_to acct_806E4EA40 amount: 14085338.00 Ruble via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80661A360 transfers_to acct_80661A360 amount: 2140591.00 Ruble via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8060BB860 transfers_to acct_8060BB860 amount: 1260.23 Ruble via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80748D1D0 transfers_to acct_80748D1D0 amount: 2351386.64 Ruble via: Reinvestment timestamp: 2022/09/01 00:10
- acct_1004287C8 transfers_to acct_806ECDF90 amount: 2278757.29 Ruble via: Cash timestamp: 2022/09/01 00:10
- acct_8071245A0 transfers_to acct_8071245A0 amount: 4628996.74 Ruble via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8071245A0 transfers_to acct_8071245A0 amount: 1398.64 Ruble via: Reinvestment timestamp: 2022/09/01 00:10
- acct_806310520 transfers_to acct_806310520 amount: 21096453.16 Ruble via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8061E4430 transfers_to acct_8061E4430 amount: 6374837.10 Ruble via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8061E4430 transfers_to acct_8061E4430 amount: 874.29 Ruble via: Reinvestment timestamp: 2022/09/01 00:10
- acct_1004287C8 transfers_to acct_8063A5270 amount: 1772731.47 Ruble via: Cheque timestamp: 2022/09/01 00:11
- acct_806B3A610 transfers_to acct_806B3A610 amount: 1613.44 Ruble via: Reinvestment timestamp: 2022/09/01 00:11
- acct_806ECDF90 transfers_to acct_806ECDF90 amount: 17573152.89 Ruble via: Reinvestment timestamp: 2022/09/01 00:11
- acct_1004287C8 transfers_to acct_806ECDF90 amount: 3442481.86 Ruble via: Cheque timestamp: 2022/09/01 00:12
- acct_8070A87B0 transfers_to acct_8070A87B0 amount: 1629.04 Ruble via: Reinvestment timestamp: 2022/09/01 00:12
- acct_806310520 transfers_to acct_806310520 amount: 1487.17 Ruble via: Reinvestment timestamp: 2022/09/01 00:13
- acct_806E44E50 transfers_to acct_806E44E50 amount: 6880136.85 Ruble via: Reinvestment timestamp: 2022/09/01 00:13
- acct_806ECE9D0 transfers_to acct_806ECE9D0 amount: 31533.55 Ruble via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80741E030 transfers_to acct_80741E030 amount: 952805.05 Ruble via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80639FBF0 transfers_to acct_80639FBF0 amount: 1436.12 Ruble via: Reinvestment timestamp: 2022/09/01 00:21
- acct_806AE78F0 transfers_to acct_806AE78F0 amount: 68645.88 Ruble via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8060BB860 transfers_to acct_8060BB860 amount: 35921.68 Ruble via: Reinvestment timestamp: 2022/09/01 00:23
- acct_806D6C610 transfers_to acct_806D6C610 amount: 1713.61 Ruble via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8061B6F00 transfers_to acct_8061B6F00 amount: 399.39 Ruble via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8065BD4E0 transfers_to acct_8065BD4E0 amount: 751749.75 Ruble via: Reinvestment timestamp: 2022/09/01 00:26
- acct_806495270 transfers_to acct_806495270 amount: 40111591.23 Ruble via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80610A060 transfers_to acct_80610A060 amount: 3961465.16 Ruble via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8061D0470 transfers_to acct_8061D0470 amount: 71995.98 Ruble via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80660AE20 transfers_to acct_80660AE20 amount: 2474409.51 Ruble via: Reinvestment timestamp: 2022/09/01 00:28
- acct_806139710 transfers_to acct_806139710 amount: 1663.73 Ruble via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8063A5270 transfers_to acct_8063A5270 amount: 13410872.50 Ruble via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80629EC50 transfers_to acct_80629EC50 amount: 43424.57 Ruble via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8063AC5D0 transfers_to acct_8063AC5D0 amount: 1255.87 Ruble via: Reinvestment timestamp: 2022/09/01 00:29
- acct_806EAB460 transfers_to acct_806EAB460 amount: 1260.35 Ruble via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80610A060 transfers_to acct_80610A060 amount: 1520.82 Ruble via: Reinvestment timestamp: 2022/09/01 00:55
- acct_1004287C8 transfers_to acct_8070745F0 amount: 497080.64 Ruble via: Cheque timestamp: 2022/09/01 01:09
- acct_8062A0720 transfers_to acct_8062A0720 amount: 818.50 Ruble via: Reinvestment timestamp: 2022/09/01 01:12
- acct_8063AC5D0 transfers_to acct_8063AC5D0 amount: 12980925.90 Ruble via: Reinvestment timestamp: 2022/09/01 02:59
- acct_8062A0720 transfers_to acct_8062A0720 amount: 22572.91 Ruble via: Reinvestment timestamp: 2022/09/01 03:11
- acct_806AB3170 transfers_to acct_806AB3170 amount: 7007402.62 Ruble via: Reinvestment timestamp: 2022/09/01 03:36
- acct_80666CA30 transfers_to acct_80666CA30 amount: 1628.05 Ruble via: Reinvestment timestamp: 2022/09/01 03:47
- acct_806429F20 transfers_to acct_806429F20 amount: 2517156.07 Ruble via: Reinvestment timestamp: 2022/09/01 04:09
- acct_1004287C8 transfers_to acct_806496670 amount: 26919.28 Ruble via: Credit Card timestamp: 2022/09/01 04:18
- acct_1004287C8 transfers_to acct_806496670 amount: 18373.08 Ruble via: Cheque timestamp: 2022/09/01 04:24
- acct_8073FDC20 transfers_to acct_8073FDC20 amount: 9426846.20 Ruble via: Reinvestment timestamp: 2022/09/01 04:30
- acct_1004287C8 transfers_to acct_8070582D0 amount: 27123.61 Ruble via: Credit Card timestamp: 2022/09/01 04:38
- acct_1004287C8 transfers_to acct_8070582D0 amount: 3138.42 Ruble via: Cash timestamp: 2022/09/01 04:39
- acct_8064D8A90 transfers_to acct_8064D8A90 amount: 1047.00 Ruble via: Reinvestment timestamp: 2022/09/01 04:44
- acct_1004287C8 transfers_to acct_8070582D0 amount: 128143.40 Ruble via: Cheque timestamp: 2022/09/01 04:49
- acct_1004287C8 transfers_to acct_80660B5D0 amount: 1209715.02 Ruble via: Cheque timestamp: 2022/09/01 06:05
- acct_1004287C8 transfers_to acct_80660B5D0 amount: 496967.49 Ruble via: Credit Card timestamp: 2022/09/01 06:12
- acct_1004287C8 transfers_to acct_8073FDC20 amount: 331809.65 Ruble via: Cheque timestamp: 2022/09/01 06:22
- acct_8061D0470 transfers_to acct_8061D0470 amount: 1550.43 Ruble via: Reinvestment timestamp: 2022/09/01 06:37
- acct_806478F70 transfers_to acct_806478F70 amount: 5254027.12 Ruble via: Reinvestment timestamp: 2022/09/01 06:59
- acct_1004287C8 transfers_to acct_8070A87B0 amount: 53542.64 Ruble via: Cheque timestamp: 2022/09/01 07:06
- acct_1004287C8 transfers_to acct_80629EC50 amount: 4056172.26 Ruble via: Cash timestamp: 2022/09/01 07:23
- acct_1004287C8 transfers_to acct_80629EC50 amount: 21861507.20 Ruble via: Cheque timestamp: 2022/09/01 07:24
- acct_1004287C8 transfers_to acct_806E4D9D0 amount: 4899.51 Ruble via: Cheque timestamp: 2022/09/01 08:16
- acct_80748D1D0 transfers_to acct_80748D1D0 amount: 1227.33 Ruble via: Reinvestment timestamp: 2022/09/01 08:20
- acct_1004287C8 transfers_to acct_806E4D9D0 amount: 4078.32 Ruble via: Credit Card timestamp: 2022/09/01 08:20
- acct_8065BD4E0 transfers_to acct_8065BD4E0 amount: 1702.69 Ruble via: Reinvestment timestamp: 2022/09/01 08:25
- acct_806496670 transfers_to acct_806496670 amount: 861118.11 Ruble via: Reinvestment timestamp: 2022/09/01 09:07
- acct_1004287C8 transfers_to acct_8073FED90 amount: 5074.27 Ruble via: Cash timestamp: 2022/09/01 09:37
- acct_1004287C8 transfers_to acct_8063AC5D0 amount: 47300.75 Ruble via: Credit Card timestamp: 2022/09/01 09:44
- acct_1004287C8 transfers_to acct_8063AC5D0 amount: 95649.47 Ruble via: Cheque timestamp: 2022/09/01 09:45
- acct_1004287C8 transfers_to acct_8073FED90 amount: 22196.43 Ruble via: Cheque timestamp: 2022/09/01 09:46
- acct_1004287C8 transfers_to acct_8073FED90 amount: 56176.54 Ruble via: Credit Card timestamp: 2022/09/01 09:55
- acct_80661A360 transfers_to acct_80661A360 amount: 485.63 Ruble via: Reinvestment timestamp: 2022/09/01 10:19
- acct_8070A87B0 transfers_to acct_8070A87B0 amount: 5703802.27 Ruble via: Reinvestment timestamp: 2022/09/01 10:36
- acct_806139710 transfers_to acct_806139710 amount: 21030669.58 Ruble via: Reinvestment timestamp: 2022/09/01 11:08
- acct_1004287C8 transfers_to acct_8061E4430 amount: 437689.06 Ruble via: Cheque timestamp: 2022/09/01 11:10
- acct_806EAB460 transfers_to acct_806EAB460 amount: 2048405.05 Ruble via: Reinvestment timestamp: 2022/09/01 11:36
- acct_8064D8A90 transfers_to acct_8064D8A90 amount: 5223809.62 Ruble via: Reinvestment timestamp: 2022/09/01 11:39
- acct_1004287C8 transfers_to acct_80634EC60 amount: 866502.44 Ruble via: Cheque timestamp: 2022/09/01 12:01
- acct_1004287C8 transfers_to acct_8073AD240 amount: 28318.49 Ruble via: Cash timestamp: 2022/09/01 12:01
- acct_1004287C8 transfers_to acct_80634EC60 amount: 126409.98 Ruble via: Credit Card timestamp: 2022/09/01 12:05
- acct_1004287C8 transfers_to acct_806EAB460 amount: 587143.06 Ruble via: Cheque timestamp: 2022/09/01 12:07
- acct_1004287C8 transfers_to acct_8073AD240 amount: 162208.43 Ruble via: Credit Card timestamp: 2022/09/01 12:10
- acct_1004287C8 transfers_to acct_8073AD240 amount: 377474.72 Ruble via: Cheque timestamp: 2022/09/01 12:24
- acct_1004287C8 transfers_to acct_806EAB460 amount: 49761.36 Ruble via: Credit Card timestamp: 2022/09/01 12:27
- acct_1004287C8 transfers_to acct_806478F70 amount: 2415549.10 Ruble via: Cheque timestamp: 2022/09/01 13:08
- acct_1004287C8 transfers_to acct_806154330 amount: 3984.64 Ruble via: Credit Card timestamp: 2022/09/01 13:11
- acct_1004287C8 transfers_to acct_806154330 amount: 1964.45 Ruble via: Cash timestamp: 2022/09/01 13:21
- acct_1004287C8 transfers_to acct_806154330 amount: 4473.57 Ruble via: Cheque timestamp: 2022/09/01 13:22
- acct_806D6C610 transfers_to acct_806D6C610 amount: 271071.19 Ruble via: Reinvestment timestamp: 2022/09/01 14:05
- acct_1004287C8 transfers_to acct_8061B6F00 amount: 339103.66 Ruble via: Cheque timestamp: 2022/09/01 14:08
- acct_1004287C8 transfers_to acct_8065BD4E0 amount: 9301.79 Ruble via: Credit Card timestamp: 2022/09/01 14:32
- acct_1004287C8 transfers_to acct_8065BD4E0 amount: 11260.91 Ruble via: Cheque timestamp: 2022/09/01 14:44
- acct_1004287C8 transfers_to acct_80748D1D0 amount: 11462.17 Ruble via: Cheque timestamp: 2022/09/01 16:02
- acct_1004287C8 transfers_to acct_80748D1D0 amount: 3861.66 Ruble via: Credit Card timestamp: 2022/09/01 16:27
- acct_1004287C8 transfers_to acct_8062A0720 amount: 356153.14 Ruble via: Cheque timestamp: 2022/09/01 17:31
- acct_8070745F0 transfers_to acct_8070745F0 amount: 27203553.39 Ruble via: Reinvestment timestamp: 2022/09/01 17:37
- acct_1004287C8 transfers_to acct_8062A0720 amount: 68316.26 Ruble via: Cash timestamp: 2022/09/01 17:42
- acct_1004287C8 transfers_to acct_8062A0720 amount: 67980.45 Ruble via: Credit Card timestamp: 2022/09/01 17:46
- acct_1004287C8 transfers_to acct_8060BB860 amount: 1183.55 Ruble via: Cheque timestamp: 2022/09/01 17:53
- acct_1004287C8 transfers_to acct_8060BB860 amount: 546.52 Ruble via: Cash timestamp: 2022/09/01 17:55
- acct_806556E70 transfers_to acct_806ECE8E0 amount: 14137065.94 Ruble via: Cheque timestamp: 2022/09/01 18:03
- acct_1004287C8 transfers_to acct_806D6C610 amount: 1406.00 Ruble via: Credit Card timestamp: 2022/09/01 19:05
- acct_80666CA30 transfers_to acct_80666CA30 amount: 68785965.06 Ruble via: Reinvestment timestamp: 2022/09/01 19:09
- acct_806AF2250 transfers_to acct_806AF2250 amount: 6987547.50 Ruble via: Reinvestment timestamp: 2022/09/01 19:20
- acct_1004287C8 transfers_to acct_806D6C610 amount: 704.24 Ruble via: Cheque timestamp: 2022/09/01 19:27
- acct_1004287C8 transfers_to acct_8073AD240 amount: 168714.10 Ruble via: Cash timestamp: 2022/09/01 19:41
- acct_1004287C8 transfers_to acct_8073AD240 amount: 270791.08 Ruble via: Credit Card timestamp: 2022/09/01 19:43
- acct_1004287C8 transfers_to acct_806139710 amount: 17276213.15 Ruble via: Cheque timestamp: 2022/09/01 19:44
- acct_1004287C8 transfers_to acct_8073AD240 amount: 236329.07 Ruble via: Cheque timestamp: 2022/09/01 19:51
- acct_806E23390 transfers_to acct_806E23390 amount: 690.81 Ruble via: Reinvestment timestamp: 2022/09/01 19:54
- acct_1004287C8 transfers_to acct_806139710 amount: 671894.94 Ruble via: Credit Card timestamp: 2022/09/01 19:57
- acct_806E23390 transfers_to acct_806E23390 amount: 298373.05 Ruble via: Reinvestment timestamp: 2022/09/01 20:36
- acct_806ECE8E0 transfers_to acct_806ECE8E0 amount: 33165801.57 Ruble via: Reinvestment timestamp: 2022/09/01 20:42
- acct_1004287C8 transfers_to acct_80639FBF0 amount: 1148538.90 Ruble via: Credit Card timestamp: 2022/09/01 21:08
- acct_1004287C8 transfers_to acct_80639FBF0 amount: 39552729.70 Ruble via: Cheque timestamp: 2022/09/01 21:12
- acct_1004287C8 transfers_to acct_80639FBF0 amount: 42764354.97 Ruble via: Cash timestamp: 2022/09/01 21:26
- acct_1004287C8 transfers_to acct_806E23390 amount: 34287.37 Ruble via: Cheque timestamp: 2022/09/01 21:33
- acct_80629EC50 transfers_to acct_80629EC50 amount: 1269.22 Ruble via: Reinvestment timestamp: 2022/09/01 21:42
- acct_1004287C8 transfers_to acct_806E23390 amount: 28116.75 Ruble via: Cash timestamp: 2022/09/01 21:50
- acct_1004287C8 transfers_to acct_80660AE20 amount: 50759658.44 Ruble via: Cash timestamp: 2022/09/01 22:37
- acct_1004287C8 transfers_to acct_80660AE20 amount: 158310940.20 Ruble via: Cheque timestamp: 2022/09/01 22:48
- acct_80660B5D0 transfers_to acct_80660B5D0 amount: 10927703.94 Ruble via: Reinvestment timestamp: 2022/09/01 23:23
- acct_1004287C8 transfers_to acct_806495270 amount: 4970.82 Ruble via: Cheque timestamp: 2022/09/01 23:29
- acct_1004287C8 transfers_to acct_80660AE20 amount: 50759658.44 Ruble via: Cash timestamp: 2022/09/02 00:04
- acct_1004287C8 transfers_to acct_80660AE20 amount: 158310940.20 Ruble via: Cheque timestamp: 2022/09/02 00:08
- acct_1004287C8 transfers_to acct_806139710 amount: 671894.94 Ruble via: Credit Card timestamp: 2022/09/02 01:03
- acct_1004287C8 transfers_to acct_8073FED90 amount: 56176.54 Ruble via: Credit Card timestamp: 2022/09/02 01:04
- acct_806E548C0 transfers_to acct_1004287C8 amount: 17443.93 Ruble via: Cash timestamp: 2022/09/02 01:05
- acct_1004287C8 transfers_to acct_80661A360 amount: 274818.70 Ruble via: Credit Card timestamp: 2022/09/02 01:08
- acct_1004287C8 transfers_to acct_806139710 amount: 17276213.15 Ruble via: Cheque timestamp: 2022/09/02 01:17
- acct_1004287C8 transfers_to acct_80634EC60 amount: 866502.44 Ruble via: Cheque timestamp: 2022/09/02 01:20
- acct_1004287C8 transfers_to acct_80629EC50 amount: 21861507.20 Ruble via: Cheque timestamp: 2022/09/02 01:21
- acct_1004287C8 transfers_to acct_8073FED90 amount: 5074.27 Ruble via: Cash timestamp: 2022/09/02 01:21
- acct_1004287C8 transfers_to acct_80634EC60 amount: 126409.98 Ruble via: Credit Card timestamp: 2022/09/02 01:21
- acct_1004287C8 transfers_to acct_80661A360 amount: 2617917.47 Ruble via: Cheque timestamp: 2022/09/02 01:24
- acct_1004287C8 transfers_to acct_80629EC50 amount: 4056172.26 Ruble via: Cash timestamp: 2022/09/02 01:24
- acct_1004287C8 transfers_to acct_8073FED90 amount: 22196.43 Ruble via: Cheque timestamp: 2022/09/02 01:25
- acct_1004287C8 transfers_to acct_8064D8A90 amount: 17248156.73 Ruble via: Cheque timestamp: 2022/09/02 03:00
- acct_1004287C8 transfers_to acct_8064D8A90 amount: 6452861.12 Ruble via: Cash timestamp: 2022/09/02 03:23
- acct_1004287C8 transfers_to acct_8064D8A90 amount: 933317.75 Ruble via: Credit Card timestamp: 2022/09/02 03:28
- acct_1004287C8 transfers_to acct_80741E030 amount: 569306.03 Ruble via: Cheque timestamp: 2022/09/02 03:42
- acct_1004287C8 transfers_to acct_80741E030 amount: 139380.78 Ruble via: Cash timestamp: 2022/09/02 03:49
- acct_1004287C8 transfers_to acct_80741E030 amount: 227848.84 Ruble via: Credit Card timestamp: 2022/09/02 03:53
- acct_1004287C8 transfers_to acct_8073FDC20 amount: 331809.65 Ruble via: Cheque timestamp: 2022/09/02 04:11
- acct_1004287C8 transfers_to acct_8073AD240 amount: 270791.08 Ruble via: Credit Card timestamp: 2022/09/02 05:00
- acct_1004287C8 transfers_to acct_8073AD240 amount: 168714.10 Ruble via: Cash timestamp: 2022/09/02 05:10
- acct_1004287C8 transfers_to acct_8073AD240 amount: 236329.07 Ruble via: Cheque timestamp: 2022/09/02 05:29
- acct_807381EE0 transfers_to acct_1004287C8 amount: 8405.58 Ruble via: Cash timestamp: 2022/09/02 05:37
- acct_1004287C8 transfers_to acct_806495270 amount: 4970.82 Ruble via: Cheque timestamp: 2022/09/02 05:48
- acct_1004287C8 transfers_to acct_806E23390 amount: 34287.37 Ruble via: Cheque timestamp: 2022/09/02 06:31
- acct_1004287C8 transfers_to acct_806E23390 amount: 28116.75 Ruble via: Cash timestamp: 2022/09/02 06:32
- acct_806F3C140 transfers_to acct_1004287C8 amount: 137838.23 Ruble via: Cash timestamp: 2022/09/02 07:21
- acct_8063AC5D0 transfers_to acct_806495270 amount: 37903.58 Ruble via: Credit Card timestamp: 2022/09/02 07:35
- acct_8063AC5D0 transfers_to acct_806495270 amount: 90148.01 Ruble via: Cheque timestamp: 2022/09/02 07:41
- acct_1004287C8 transfers_to acct_8062741B0 amount: 786609.13 Ruble via: Credit Card timestamp: 2022/09/02 07:44
- acct_1004287C8 transfers_to acct_8062741B0 amount: 13346156.98 Ruble via: Cheque timestamp: 2022/09/02 07:53
- acct_1004287C8 transfers_to acct_806AE78F0 amount: 260227000.17 Ruble via: Cheque timestamp: 2022/09/02 08:03
- acct_1004287C8 transfers_to acct_806AE78F0 amount: 766559354.33 Ruble via: Cash timestamp: 2022/09/02 08:12
- acct_1004287C8 transfers_to acct_806AE78F0 amount: 2304902.98 Ruble via: Credit Card timestamp: 2022/09/02 08:13
- acct_1004287C8 transfers_to acct_80610A060 amount: 1773798.24 Ruble via: Credit Card timestamp: 2022/09/02 10:00
- acct_1004287C8 transfers_to acct_80610A060 amount: 2488747.70 Ruble via: Cheque timestamp: 2022/09/02 10:23
- acct_1004287C8 transfers_to acct_806E4EA40 amount: 149882.13 Ruble via: Cheque timestamp: 2022/09/02 11:07
- acct_1004287C8 transfers_to acct_806E4EA40 amount: 56503.64 Ruble via: Cash timestamp: 2022/09/02 11:22
- acct_1004287C8 transfers_to acct_8065BD4E0 amount: 9301.79 Ruble via: Credit Card timestamp: 2022/09/02 12:30
- acct_1004287C8 transfers_to acct_8065BD4E0 amount: 11260.91 Ruble via: Cheque timestamp: 2022/09/02 12:58
- acct_1004287C8 transfers_to acct_8070582D0 amount: 3138.42 Ruble via: Cash timestamp: 2022/09/02 14:04
- acct_1004287C8 transfers_to acct_8060BB860 amount: 1183.55 Ruble via: Cheque timestamp: 2022/09/02 14:06
- acct_1004287C8 transfers_to acct_8070582D0 amount: 128143.40 Ruble via: Cheque timestamp: 2022/09/02 14:08
- acct_1004287C8 transfers_to acct_8060BB860 amount: 546.52 Ruble via: Cash timestamp: 2022/09/02 14:11
- acct_1004287C8 transfers_to acct_806310520 amount: 784130.69 Ruble via: Cheque timestamp: 2022/09/02 14:17
- acct_1004287C8 transfers_to acct_806310520 amount: 382899.92 Ruble via: Credit Card timestamp: 2022/09/02 14:19
- acct_1004287C8 transfers_to acct_8070582D0 amount: 27123.61 Ruble via: Credit Card timestamp: 2022/09/02 14:27
- acct_806556E70 transfers_to acct_806ECE8E0 amount: 14137065.94 Ruble via: Cheque timestamp: 2022/09/02 14:33
- acct_1004287C8 transfers_to acct_806154330 amount: 1964.45 Ruble via: Cash timestamp: 2022/09/02 15:05
- acct_1004287C8 transfers_to acct_806154330 amount: 4473.57 Ruble via: Cheque timestamp: 2022/09/02 15:08
- acct_1004287C8 transfers_to acct_806154330 amount: 3984.64 Ruble via: Credit Card timestamp: 2022/09/02 15:16
- acct_1004287C8 transfers_to acct_8061D0470 amount: 30700.39 Ruble via: Cash timestamp: 2022/09/02 15:32
- acct_1004287C8 transfers_to acct_806478F70 amount: 2415549.10 Ruble via: Cheque timestamp: 2022/09/02 15:44
- acct_1004287C8 transfers_to acct_806429F20 amount: 34593.64 Ruble via: Credit Card timestamp: 2022/09/02 15:45
- acct_8071DB6D0 transfers_to acct_1004287C8 amount: 14467.92 Ruble via: Cash timestamp: 2022/09/02 15:46
- acct_1004287C8 transfers_to acct_806D6C610 amount: 704.24 Ruble via: Cheque timestamp: 2022/09/02 15:54
- acct_1004287C8 transfers_to acct_806429F20 amount: 250746.29 Ruble via: Cheque timestamp: 2022/09/02 15:54
- acct_1004287C8 transfers_to acct_8061D0470 amount: 33744.66 Ruble via: Cheque timestamp: 2022/09/02 15:56
- acct_1004287C8 transfers_to acct_806D6C610 amount: 1406.00 Ruble via: Credit Card timestamp: 2022/09/02 15:59
- acct_1004287C8 transfers_to acct_806ECE9D0 amount: 6170109.07 Ruble via: Cheque timestamp: 2022/09/02 16:32
- acct_1004287C8 transfers_to acct_8061B6F00 amount: 339103.66 Ruble via: Cheque timestamp: 2022/09/02 17:12
- acct_1004287C8 transfers_to acct_806496670 amount: 26919.28 Ruble via: Credit Card timestamp: 2022/09/02 17:35
- acct_1004287C8 transfers_to acct_806496670 amount: 18373.08 Ruble via: Cheque timestamp: 2022/09/02 17:36
- acct_1004287C8 transfers_to acct_806E44E50 amount: 796490.71 Ruble via: Cheque timestamp: 2022/09/02 17:53
- acct_1004287C8 transfers_to acct_8070A87B0 amount: 53542.64 Ruble via: Cheque timestamp: 2022/09/02 18:29
- acct_1004287C8 transfers_to acct_806AB3170 amount: 704397.59 Ruble via: Cheque timestamp: 2022/09/02 18:35
- acct_1004287C8 transfers_to acct_8071245A0 amount: 282457.76 Ruble via: Cash timestamp: 2022/09/02 19:07
- acct_1004287C8 transfers_to acct_806AF2250 amount: 1322632.90 Ruble via: Credit Card timestamp: 2022/09/02 19:07
- acct_1004287C8 transfers_to acct_8071245A0 amount: 2407076.90 Ruble via: Cheque timestamp: 2022/09/02 19:15
- acct_1004287C8 transfers_to acct_806AF2250 amount: 19118080.10 Ruble via: Cash timestamp: 2022/09/02 19:25
- acct_1004287C8 transfers_to acct_806AF2250 amount: 11507744.37 Ruble via: Cheque timestamp: 2022/09/02 19:29
- acct_1004287C8 transfers_to acct_80748D1D0 amount: 11462.17 Ruble via: Cheque timestamp: 2022/09/02 19:31
- acct_1004287C8 transfers_to acct_8062A0720 amount: 356153.14 Ruble via: Cheque timestamp: 2022/09/02 19:35
- acct_1004287C8 transfers_to acct_80748D1D0 amount: 3861.66 Ruble via: Credit Card timestamp: 2022/09/02 19:52
- acct_1004287C8 transfers_to acct_8062A0720 amount: 67980.45 Ruble via: Credit Card timestamp: 2022/09/02 19:56
- acct_1004287C8 transfers_to acct_8062A0720 amount: 68316.26 Ruble via: Cash timestamp: 2022/09/02 19:59
- acct_1004287C8 transfers_to acct_806C8EA20 amount: 206563.95 Ruble via: Cheque timestamp: 2022/09/02 20:13
- acct_1004287C8 transfers_to acct_806C8EA20 amount: 47847.86 Ruble via: Cash timestamp: 2022/09/02 20:19
- acct_1004287C8 transfers_to acct_8070745F0 amount: 497080.64 Ruble via: Cheque timestamp: 2022/09/02 20:30
- acct_1004287C8 transfers_to acct_80666CA30 amount: 866155.57 Ruble via: Cheque timestamp: 2022/09/02 21:23
- acct_1004287C8 transfers_to acct_80660B5D0 amount: 496967.49 Ruble via: Credit Card timestamp: 2022/09/02 21:37
- acct_1004287C8 transfers_to acct_8061E4430 amount: 437689.06 Ruble via: Cheque timestamp: 2022/09/02 21:49
- acct_1004287C8 transfers_to acct_80660B5D0 amount: 1209715.02 Ruble via: Cheque timestamp: 2022/09/02 21:52
- acct_1004287C8 transfers_to acct_8063AC5D0 amount: 95649.47 Ruble via: Cheque timestamp: 2022/09/02 21:53
- acct_1004287C8 transfers_to acct_8063AC5D0 amount: 47300.75 Ruble via: Credit Card timestamp: 2022/09/02 21:57
- acct_1004287C8 transfers_to acct_80639FBF0 amount: 39552729.70 Ruble via: Cheque timestamp: 2022/09/02 22:05
- acct_1004287C8 transfers_to acct_80639FBF0 amount: 42764354.97 Ruble via: Cash timestamp: 2022/09/02 22:25
- acct_1004287C8 transfers_to acct_80639FBF0 amount: 1148538.90 Ruble via: Credit Card timestamp: 2022/09/02 22:27
- acct_1004287C8 transfers_to acct_806E4D9D0 amount: 4899.51 Ruble via: Cheque timestamp: 2022/09/02 22:39
- acct_1004287C8 transfers_to acct_806E4D9D0 amount: 4078.32 Ruble via: Credit Card timestamp: 2022/09/02 22:58
- acct_1004287C8 transfers_to acct_806B3A610 amount: 124790.59 Ruble via: Cheque timestamp: 2022/09/02 23:06
- acct_1004287C8 transfers_to acct_806B3A610 amount: 141280.13 Ruble via: Credit Card timestamp: 2022/09/02 23:07
- acct_1004287C8 transfers_to acct_80748D1D0 amount: 3861.66 Ruble via: Credit Card timestamp: 2022/09/03 00:38
- acct_1004287C8 transfers_to acct_80748D1D0 amount: 11462.17 Ruble via: Cheque timestamp: 2022/09/03 00:43
- acct_1004287C8 transfers_to acct_806495270 amount: 4970.82 Ruble via: Cheque timestamp: 2022/09/03 04:51
- acct_1004287C8 transfers_to acct_806139710 amount: 17276213.15 Ruble via: Cheque timestamp: 2022/09/03 06:00
- acct_1004287C8 transfers_to acct_806139710 amount: 671894.94 Ruble via: Credit Card timestamp: 2022/09/03 06:29
- acct_1004287C8 transfers_to acct_8073FED90 amount: 22196.43 Ruble via: Cheque timestamp: 2022/09/03 07:11
- acct_1004287C8 transfers_to acct_8073FED90 amount: 56176.54 Ruble via: Credit Card timestamp: 2022/09/03 07:12
- acct_1004287C8 transfers_to acct_8073FED90 amount: 5074.27 Ruble via: Cash timestamp: 2022/09/03 07:15
- acct_1004287C8 transfers_to acct_8065BD4E0 amount: 9301.79 Ruble via: Credit Card timestamp: 2022/09/03 08:40
- acct_1004287C8 transfers_to acct_8065BD4E0 amount: 11260.91 Ruble via: Cheque timestamp: 2022/09/03 08:54
- acct_1004287C8 transfers_to acct_80639FBF0 amount: 42764354.97 Ruble via: Cash timestamp: 2022/09/03 09:04
- acct_1004287C8 transfers_to acct_80639FBF0 amount: 39552729.70 Ruble via: Cheque timestamp: 2022/09/03 09:16
- acct_1004287C8 transfers_to acct_80639FBF0 amount: 1148538.90 Ruble via: Credit Card timestamp: 2022/09/03 09:25
- acct_1004287C8 transfers_to acct_8061B6F00 amount: 339103.66 Ruble via: Cheque timestamp: 2022/09/03 12:27
- acct_1004287C8 transfers_to acct_8073AD240 amount: 270791.08 Ruble via: Credit Card timestamp: 2022/09/03 14:45
- acct_1004287C8 transfers_to acct_8073AD240 amount: 168714.10 Ruble via: Cash timestamp: 2022/09/03 14:48
- acct_1004287C8 transfers_to acct_8073AD240 amount: 236329.07 Ruble via: Cheque timestamp: 2022/09/03 14:52
- acct_1004287C8 transfers_to acct_806496670 amount: 26919.28 Ruble via: Credit Card timestamp: 2022/09/03 15:14
- acct_1004287C8 transfers_to acct_806496670 amount: 18373.08 Ruble via: Cheque timestamp: 2022/09/03 15:20
- acct_1004287C8 transfers_to acct_806D6C610 amount: 1406.00 Ruble via: Credit Card timestamp: 2022/09/03 17:31
- acct_1004287C8 transfers_to acct_806D6C610 amount: 704.24 Ruble via: Cheque timestamp: 2022/09/03 17:54
- acct_1004287C8 transfers_to acct_8062A0720 amount: 67980.45 Ruble via: Credit Card timestamp: 2022/09/03 19:10
- acct_1004287C8 transfers_to acct_8062A0720 amount: 356153.14 Ruble via: Cheque timestamp: 2022/09/03 19:12
- acct_1004287C8 transfers_to acct_8062A0720 amount: 68316.26 Ruble via: Cash timestamp: 2022/09/03 19:14
- acct_1004287C8 transfers_to acct_8061E4430 amount: 437689.06 Ruble via: Cheque timestamp: 2022/09/03 19:27
- acct_1004287C8 transfers_to acct_80660B5D0 amount: 496967.49 Ruble via: Credit Card timestamp: 2022/09/03 19:31
- acct_1004287C8 transfers_to acct_80660B5D0 amount: 1209715.02 Ruble via: Cheque timestamp: 2022/09/03 19:33
- acct_1004287C8 transfers_to acct_80660AE20 amount: 158310940.20 Ruble via: Cheque timestamp: 2022/09/03 20:02
- acct_1004287C8 transfers_to acct_80660AE20 amount: 50759658.44 Ruble via: Cash timestamp: 2022/09/03 20:23
- acct_1004287C8 transfers_to acct_8073FDC20 amount: 331809.65 Ruble via: Cheque timestamp: 2022/09/03 21:40
- acct_1004287C8 transfers_to acct_8070582D0 amount: 128143.40 Ruble via: Cheque timestamp: 2022/09/03 22:06
- acct_1004287C8 transfers_to acct_8070582D0 amount: 3138.42 Ruble via: Cash timestamp: 2022/09/03 22:25
- acct_1004287C8 transfers_to acct_8070582D0 amount: 27123.61 Ruble via: Credit Card timestamp: 2022/09/03 22:26
- acct_1004287C8 transfers_to acct_8073FDC20 amount: 331809.65 Ruble via: Cheque timestamp: 2022/09/04 01:26
- acct_1004287C8 transfers_to acct_8062A0720 amount: 356153.14 Ruble via: Cheque timestamp: 2022/09/04 03:42
- acct_1004287C8 transfers_to acct_8062A0720 amount: 68316.26 Ruble via: Cash timestamp: 2022/09/04 03:42
- acct_1004287C8 transfers_to acct_8062A0720 amount: 67980.45 Ruble via: Credit Card timestamp: 2022/09/04 03:49
- acct_1004287C8 transfers_to acct_8061B6F00 amount: 339103.66 Ruble via: Cheque timestamp: 2022/09/04 06:48
- acct_1004287C8 transfers_to acct_806496670 amount: 18373.08 Ruble via: Cheque timestamp: 2022/09/04 08:34
- acct_1004287C8 transfers_to acct_806496670 amount: 26919.28 Ruble via: Credit Card timestamp: 2022/09/04 08:36
- acct_1004287C8 transfers_to acct_80639FBF0 amount: 39552729.70 Ruble via: Cheque timestamp: 2022/09/04 09:33
- acct_1004287C8 transfers_to acct_80639FBF0 amount: 42764354.97 Ruble via: Cash timestamp: 2022/09/04 09:35
- acct_1004287C8 transfers_to acct_80639FBF0 amount: 1148538.90 Ruble via: Credit Card timestamp: 2022/09/04 09:48
- acct_1004287C8 transfers_to acct_8073FED90 amount: 22196.43 Ruble via: Cheque timestamp: 2022/09/04 10:07
- acct_1004287C8 transfers_to acct_8073FED90 amount: 5074.27 Ruble via: Cash timestamp: 2022/09/04 10:12
- acct_1004287C8 transfers_to acct_8073FED90 amount: 56176.54 Ruble via: Credit Card timestamp: 2022/09/04 10:19
- acct_1004287C8 transfers_to acct_8073AD240 amount: 236329.07 Ruble via: Cheque timestamp: 2022/09/04 11:40
- acct_1004287C8 transfers_to acct_8073AD240 amount: 168714.10 Ruble via: Cash timestamp: 2022/09/04 11:45
- acct_1004287C8 transfers_to acct_8073AD240 amount: 270791.08 Ruble via: Credit Card timestamp: 2022/09/04 11:56
- acct_1004287C8 transfers_to acct_80660B5D0 amount: 496967.49 Ruble via: Credit Card timestamp: 2022/09/04 12:39
- acct_1004287C8 transfers_to acct_80660B5D0 amount: 1209715.02 Ruble via: Cheque timestamp: 2022/09/04 12:47
- acct_1004287C8 transfers_to acct_806D6C610 amount: 1406.00 Ruble via: Credit Card timestamp: 2022/09/04 13:10
- acct_1004287C8 transfers_to acct_806D6C610 amount: 704.24 Ruble via: Cheque timestamp: 2022/09/04 13:26
- acct_1004287C8 transfers_to acct_806139710 amount: 671894.94 Ruble via: Credit Card timestamp: 2022/09/04 14:02
- acct_1004287C8 transfers_to acct_806139710 amount: 17276213.15 Ruble via: Cheque timestamp: 2022/09/04 14:21
- acct_1004287C8 transfers_to acct_806495270 amount: 4970.82 Ruble via: Cheque timestamp: 2022/09/04 17:24
- acct_1004287C8 transfers_to acct_8061E4430 amount: 437689.06 Ruble via: Cheque timestamp: 2022/09/04 18:06
- acct_1004287C8 transfers_to acct_80660AE20 amount: 50759658.44 Ruble via: Cash timestamp: 2022/09/04 20:01
- acct_1004287C8 transfers_to acct_80660AE20 amount: 158310940.20 Ruble via: Cheque timestamp: 2022/09/04 20:14
- acct_1004287C8 transfers_to acct_8065BD4E0 amount: 9301.79 Ruble via: Credit Card timestamp: 2022/09/04 21:10
- acct_1004287C8 transfers_to acct_8065BD4E0 amount: 11260.91 Ruble via: Cheque timestamp: 2022/09/04 21:15
- acct_1004287C8 transfers_to acct_8070582D0 amount: 128143.40 Ruble via: Cheque timestamp: 2022/09/04 22:01
- acct_1004287C8 transfers_to acct_8070582D0 amount: 27123.61 Ruble via: Credit Card timestamp: 2022/09/04 22:10
- acct_1004287C8 transfers_to acct_8070582D0 amount: 3138.42 Ruble via: Cash timestamp: 2022/09/04 22:19
- acct_1004287C8 transfers_to acct_80748D1D0 amount: 11462.17 Ruble via: Cheque timestamp: 2022/09/04 22:23
- acct_1004287C8 transfers_to acct_80748D1D0 amount: 3861.66 Ruble via: Credit Card timestamp: 2022/09/04 22:24
- acct_1004287C8 transfers_to acct_8065BD4E0 amount: 11260.91 Ruble via: Cheque timestamp: 2022/09/05 00:18
- acct_1004287C8 transfers_to acct_8065BD4E0 amount: 9301.79 Ruble via: Credit Card timestamp: 2022/09/05 00:29
- acct_1004287C8 transfers_to acct_806D6C610 amount: 1406.00 Ruble via: Credit Card timestamp: 2022/09/05 00:38
- acct_1004287C8 transfers_to acct_806D6C610 amount: 704.24 Ruble via: Cheque timestamp: 2022/09/05 00:55
- acct_1004287C8 transfers_to acct_8062A0720 amount: 67980.45 Ruble via: Credit Card timestamp: 2022/09/05 01:00
- acct_1004287C8 transfers_to acct_8062A0720 amount: 356153.14 Ruble via: Cheque timestamp: 2022/09/05 01:04
- acct_1004287C8 transfers_to acct_8062A0720 amount: 68316.26 Ruble via: Cash timestamp: 2022/09/05 01:06
- acct_1004287C8 transfers_to acct_8073AD240 amount: 236329.07 Ruble via: Cheque timestamp: 2022/09/05 04:37
- acct_1004287C8 transfers_to acct_8073AD240 amount: 168714.10 Ruble via: Cash timestamp: 2022/09/05 04:39
- acct_1004287C8 transfers_to acct_8073AD240 amount: 270791.08 Ruble via: Credit Card timestamp: 2022/09/05 04:49
- acct_1004287C8 transfers_to acct_8073FED90 amount: 22196.43 Ruble via: Cheque timestamp: 2022/09/05 05:44
- acct_1004287C8 transfers_to acct_8073FED90 amount: 56176.54 Ruble via: Credit Card timestamp: 2022/09/05 05:48
- acct_1004287C8 transfers_to acct_8073FED90 amount: 5074.27 Ruble via: Cash timestamp: 2022/09/05 05:49
- acct_806556E70 transfers_to acct_806ECE8E0 amount: 14137065.94 Ruble via: Cheque timestamp: 2022/09/05 06:02
- acct_1004287C8 transfers_to acct_80629EC50 amount: 4056172.26 Ruble via: Cash timestamp: 2022/09/05 08:37
- acct_1004287C8 transfers_to acct_8070A87B0 amount: 53542.64 Ruble via: Cheque timestamp: 2022/09/05 08:37
- acct_1004287C8 transfers_to acct_80629EC50 amount: 21861507.20 Ruble via: Cheque timestamp: 2022/09/05 08:55
- acct_1004287C8 transfers_to acct_8073FDC20 amount: 331809.65 Ruble via: Cheque timestamp: 2022/09/05 09:55
- acct_1004287C8 transfers_to acct_8070745F0 amount: 497080.64 Ruble via: Cheque timestamp: 2022/09/05 11:17
- acct_1004287C8 transfers_to acct_8070582D0 amount: 27123.61 Ruble via: Credit Card timestamp: 2022/09/05 12:02
- acct_1004287C8 transfers_to acct_8070582D0 amount: 3138.42 Ruble via: Cash timestamp: 2022/09/05 12:08
- acct_1004287C8 transfers_to acct_80748D1D0 amount: 11462.17 Ruble via: Cheque timestamp: 2022/09/05 12:13
- acct_1004287C8 transfers_to acct_8070582D0 amount: 128143.40 Ruble via: Cheque timestamp: 2022/09/05 12:13
- acct_1004287C8 transfers_to acct_806495270 amount: 4970.82 Ruble via: Cheque timestamp: 2022/09/05 12:28
- acct_1004287C8 transfers_to acct_80748D1D0 amount: 3861.66 Ruble via: Credit Card timestamp: 2022/09/05 12:29
- acct_1004287C8 transfers_to acct_806154330 amount: 1964.45 Ruble via: Cash timestamp: 2022/09/05 14:09
- acct_1004287C8 transfers_to acct_806E23390 amount: 28116.75 Ruble via: Cash timestamp: 2022/09/05 14:10
- acct_1004287C8 transfers_to acct_806E23390 amount: 34287.37 Ruble via: Cheque timestamp: 2022/09/05 14:13
- acct_1004287C8 transfers_to acct_806154330 amount: 4473.57 Ruble via: Cheque timestamp: 2022/09/05 14:14
- acct_1004287C8 transfers_to acct_806154330 amount: 3984.64 Ruble via: Credit Card timestamp: 2022/09/05 14:21
- acct_1004287C8 transfers_to acct_8061E4430 amount: 437689.06 Ruble via: Cheque timestamp: 2022/09/05 17:50
- acct_1004287C8 transfers_to acct_80660AE20 amount: 158310940.20 Ruble via: Cheque timestamp: 2022/09/05 18:10
- acct_1004287C8 transfers_to acct_80660AE20 amount: 50759658.44 Ruble via: Cash timestamp: 2022/09/05 18:12
- acct_1004287C8 transfers_to acct_80660B5D0 amount: 496967.49 Ruble via: Credit Card timestamp: 2022/09/05 18:24
- acct_1004287C8 transfers_to acct_80660B5D0 amount: 1209715.02 Ruble via: Cheque timestamp: 2022/09/05 18:27
- acct_1004287C8 transfers_to acct_806496670 amount: 26919.28 Ruble via: Credit Card timestamp: 2022/09/05 18:30
- acct_1004287C8 transfers_to acct_806496670 amount: 18373.08 Ruble via: Cheque timestamp: 2022/09/05 18:48
- acct_1004287C8 transfers_to acct_80639FBF0 amount: 39552729.70 Ruble via: Cheque timestamp: 2022/09/05 19:01
- acct_1004287C8 transfers_to acct_806478F70 amount: 2415549.10 Ruble via: Cheque timestamp: 2022/09/05 19:05
- acct_1004287C8 transfers_to acct_80639FBF0 amount: 1148538.90 Ruble via: Credit Card timestamp: 2022/09/05 19:22
- acct_1004287C8 transfers_to acct_80639FBF0 amount: 42764354.97 Ruble via: Cash timestamp: 2022/09/05 19:27
- acct_1004287C8 transfers_to acct_806139710 amount: 17276213.15 Ruble via: Cheque timestamp: 2022/09/05 21:01
- acct_1004287C8 transfers_to acct_806E4D9D0 amount: 4899.51 Ruble via: Cheque timestamp: 2022/09/05 21:11
- acct_1004287C8 transfers_to acct_806E4D9D0 amount: 4078.32 Ruble via: Credit Card timestamp: 2022/09/05 21:19
- acct_1004287C8 transfers_to acct_806139710 amount: 671894.94 Ruble via: Credit Card timestamp: 2022/09/05 21:23
- acct_1004287C8 transfers_to acct_80634EC60 amount: 126409.98 Ruble via: Credit Card timestamp: 2022/09/05 21:31
- acct_1004287C8 transfers_to acct_80634EC60 amount: 866502.44 Ruble via: Cheque timestamp: 2022/09/05 21:46
- acct_1004287C8 transfers_to acct_8063AC5D0 amount: 95649.47 Ruble via: Cheque timestamp: 2022/09/05 21:55
- acct_1004287C8 transfers_to acct_8063AC5D0 amount: 47300.75 Ruble via: Credit Card timestamp: 2022/09/05 21:57
- acct_1004287C8 transfers_to acct_8060BB860 amount: 1183.55 Ruble via: Cheque timestamp: 2022/09/05 22:07
- acct_1004287C8 transfers_to acct_8060BB860 amount: 546.52 Ruble via: Cash timestamp: 2022/09/05 22:18
- acct_1004287C8 transfers_to acct_8061B6F00 amount: 339103.66 Ruble via: Cheque timestamp: 2022/09/05 23:55
- acct_1004287C8 transfers_to acct_8062A0720 amount: 67980.45 Ruble via: Credit Card timestamp: 2022/09/06 00:11
- acct_1004287C8 transfers_to acct_8062A0720 amount: 68316.26 Ruble via: Cash timestamp: 2022/09/06 00:14
- acct_1004287C8 transfers_to acct_8062A0720 amount: 356153.14 Ruble via: Cheque timestamp: 2022/09/06 00:23
- acct_1004287C8 transfers_to acct_806E4D9D0 amount: 4899.51 Ruble via: Cheque timestamp: 2022/09/06 01:31
- acct_1004287C8 transfers_to acct_806E4D9D0 amount: 4078.32 Ruble via: Credit Card timestamp: 2022/09/06 01:53
- acct_1004287C8 transfers_to acct_8070745F0 amount: 497080.64 Ruble via: Cheque timestamp: 2022/09/06 02:39
- acct_1004287C8 transfers_to acct_8060BB860 amount: 1183.55 Ruble via: Cheque timestamp: 2022/09/06 02:47
- acct_1004287C8 transfers_to acct_8060BB860 amount: 546.52 Ruble via: Cash timestamp: 2022/09/06 02:53
- acct_1004287C8 transfers_to acct_806139710 amount: 17276213.15 Ruble via: Cheque timestamp: 2022/09/06 03:12
- acct_1004287C8 transfers_to acct_806478F70 amount: 2415549.10 Ruble via: Cheque timestamp: 2022/09/06 03:17
- acct_1004287C8 transfers_to acct_80660B5D0 amount: 496967.49 Ruble via: Credit Card timestamp: 2022/09/06 03:17
- acct_1004287C8 transfers_to acct_806139710 amount: 671894.94 Ruble via: Credit Card timestamp: 2022/09/06 03:20
- acct_1004287C8 transfers_to acct_80660B5D0 amount: 1209715.02 Ruble via: Cheque timestamp: 2022/09/06 03:28
- acct_1004287C8 transfers_to acct_806D6C610 amount: 704.24 Ruble via: Cheque timestamp: 2022/09/06 03:32
- acct_1004287C8 transfers_to acct_806D6C610 amount: 1406.00 Ruble via: Credit Card timestamp: 2022/09/06 03:33
- acct_1004287C8 transfers_to acct_80629EC50 amount: 21861507.20 Ruble via: Cheque timestamp: 2022/09/06 05:51
- acct_1004287C8 transfers_to acct_80629EC50 amount: 4056172.26 Ruble via: Cash timestamp: 2022/09/06 05:56
- acct_1004287C8 transfers_to acct_80634EC60 amount: 126409.98 Ruble via: Credit Card timestamp: 2022/09/06 08:37
- acct_1004287C8 transfers_to acct_80634EC60 amount: 866502.44 Ruble via: Cheque timestamp: 2022/09/06 08:51
- acct_1004287C8 transfers_to acct_8070582D0 amount: 3138.42 Ruble via: Cash timestamp: 2022/09/06 09:31
- acct_1004287C8 transfers_to acct_80748D1D0 amount: 3861.66 Ruble via: Credit Card timestamp: 2022/09/06 09:34
- acct_1004287C8 transfers_to acct_8070582D0 amount: 128143.40 Ruble via: Cheque timestamp: 2022/09/06 09:37
- acct_1004287C8 transfers_to acct_8070582D0 amount: 27123.61 Ruble via: Credit Card timestamp: 2022/09/06 09:37
- acct_1004287C8 transfers_to acct_80748D1D0 amount: 11462.17 Ruble via: Cheque timestamp: 2022/09/06 09:51
- acct_1004287C8 transfers_to acct_806495270 amount: 4970.82 Ruble via: Cheque timestamp: 2022/09/06 10:17
- acct_1004287C8 transfers_to acct_8065BD4E0 amount: 11260.91 Ruble via: Cheque timestamp: 2022/09/06 12:11
- acct_1004287C8 transfers_to acct_8065BD4E0 amount: 9301.79 Ruble via: Credit Card timestamp: 2022/09/06 12:16
- acct_1004287C8 transfers_to acct_8061B6F00 amount: 339103.66 Ruble via: Cheque timestamp: 2022/09/06 13:03
- acct_1004287C8 transfers_to acct_8061E4430 amount: 437689.06 Ruble via: Cheque timestamp: 2022/09/06 13:56
- acct_1004287C8 transfers_to acct_806E23390 amount: 34287.37 Ruble via: Cheque timestamp: 2022/09/06 14:01
- acct_1004287C8 transfers_to acct_806E23390 amount: 28116.75 Ruble via: Cash timestamp: 2022/09/06 14:04
- acct_1004287C8 transfers_to acct_8073FED90 amount: 56176.54 Ruble via: Credit Card timestamp: 2022/09/06 15:00
- acct_1004287C8 transfers_to acct_8073FED90 amount: 5074.27 Ruble via: Cash timestamp: 2022/09/06 15:11
- acct_1004287C8 transfers_to acct_8073FED90 amount: 22196.43 Ruble via: Cheque timestamp: 2022/09/06 15:28
- acct_1004287C8 transfers_to acct_8063AC5D0 amount: 95649.47 Ruble via: Cheque timestamp: 2022/09/06 16:54
- acct_1004287C8 transfers_to acct_8063AC5D0 amount: 47300.75 Ruble via: Credit Card timestamp: 2022/09/06 16:54
- acct_806556E70 transfers_to acct_806ECE8E0 amount: 14137065.94 Ruble via: Cheque timestamp: 2022/09/06 16:57
- acct_1004287C8 transfers_to acct_806154330 amount: 1964.45 Ruble via: Cash timestamp: 2022/09/06 18:34
- acct_1004287C8 transfers_to acct_806154330 amount: 3984.64 Ruble via: Credit Card timestamp: 2022/09/06 18:38
- acct_1004287C8 transfers_to acct_8073FDC20 amount: 331809.65 Ruble via: Cheque timestamp: 2022/09/06 18:48
- acct_1004287C8 transfers_to acct_806154330 amount: 4473.57 Ruble via: Cheque timestamp: 2022/09/06 18:53
- acct_1004287C8 transfers_to acct_8073AD240 amount: 168714.10 Ruble via: Cash timestamp: 2022/09/06 19:44
- acct_1004287C8 transfers_to acct_8073AD240 amount: 270791.08 Ruble via: Credit Card timestamp: 2022/09/06 19:45
- acct_1004287C8 transfers_to acct_8073AD240 amount: 236329.07 Ruble via: Cheque timestamp: 2022/09/06 19:48
- acct_1004287C8 transfers_to acct_80639FBF0 amount: 39552729.70 Ruble via: Cheque timestamp: 2022/09/06 20:36
- acct_1004287C8 transfers_to acct_80639FBF0 amount: 42764354.97 Ruble via: Cash timestamp: 2022/09/06 20:40
- acct_1004287C8 transfers_to acct_80639FBF0 amount: 1148538.90 Ruble via: Credit Card timestamp: 2022/09/06 20:44
- acct_1004287C8 transfers_to acct_8070A87B0 amount: 53542.64 Ruble via: Cheque timestamp: 2022/09/06 21:36
- acct_1004287C8 transfers_to acct_80660AE20 amount: 50759658.44 Ruble via: Cash timestamp: 2022/09/06 22:36
- acct_1004287C8 transfers_to acct_806496670 amount: 18373.08 Ruble via: Cheque timestamp: 2022/09/06 22:37
- acct_1004287C8 transfers_to acct_806496670 amount: 26919.28 Ruble via: Credit Card timestamp: 2022/09/06 22:48
- acct_1004287C8 transfers_to acct_80660AE20 amount: 158310940.20 Ruble via: Cheque timestamp: 2022/09/06 22:48
- acct_1004287C8 transfers_to acct_8070582D0 amount: 128143.40 Ruble via: Cheque timestamp: 2022/09/07 01:33
- acct_1004287C8 transfers_to acct_8070582D0 amount: 3138.42 Ruble via: Cash timestamp: 2022/09/07 01:34
- acct_1004287C8 transfers_to acct_8070582D0 amount: 27123.61 Ruble via: Credit Card timestamp: 2022/09/07 01:42
- acct_1004287C8 transfers_to acct_806139710 amount: 17276213.15 Ruble via: Cheque timestamp: 2022/09/07 01:53
- acct_1004287C8 transfers_to acct_806139710 amount: 671894.94 Ruble via: Credit Card timestamp: 2022/09/07 01:59
- acct_1004287C8 transfers_to acct_8073FDC20 amount: 331809.65 Ruble via: Cheque timestamp: 2022/09/07 02:45
- acct_1004287C8 transfers_to acct_806E23390 amount: 34287.37 Ruble via: Cheque timestamp: 2022/09/07 05:32
- acct_1004287C8 transfers_to acct_806154330 amount: 3984.64 Ruble via: Credit Card timestamp: 2022/09/07 05:35
- acct_1004287C8 transfers_to acct_80660B5D0 amount: 1209715.02 Ruble via: Cheque timestamp: 2022/09/07 05:37
- acct_1004287C8 transfers_to acct_80660B5D0 amount: 496967.49 Ruble via: Credit Card timestamp: 2022/09/07 05:41
- acct_1004287C8 transfers_to acct_806154330 amount: 4473.57 Ruble via: Cheque timestamp: 2022/09/07 05:44
- acct_1004287C8 transfers_to acct_806E23390 amount: 28116.75 Ruble via: Cash timestamp: 2022/09/07 05:52
- acct_1004287C8 transfers_to acct_806154330 amount: 1964.45 Ruble via: Cash timestamp: 2022/09/07 05:54
- acct_1004287C8 transfers_to acct_806478F70 amount: 2415549.10 Ruble via: Cheque timestamp: 2022/09/07 06:20
- acct_1004287C8 transfers_to acct_80629EC50 amount: 21861507.20 Ruble via: Cheque timestamp: 2022/09/07 06:37
- acct_1004287C8 transfers_to acct_80629EC50 amount: 4056172.26 Ruble via: Cash timestamp: 2022/09/07 06:45
- acct_1004287C8 transfers_to acct_8060BB860 amount: 1183.55 Ruble via: Cheque timestamp: 2022/09/07 06:49
- acct_1004287C8 transfers_to acct_8060BB860 amount: 546.52 Ruble via: Cash timestamp: 2022/09/07 06:58
- acct_1004287C8 transfers_to acct_806496670 amount: 18373.08 Ruble via: Cheque timestamp: 2022/09/07 07:01
- acct_1004287C8 transfers_to acct_806E4D9D0 amount: 4899.51 Ruble via: Cheque timestamp: 2022/09/07 07:06
- acct_1004287C8 transfers_to acct_806E4D9D0 amount: 4078.32 Ruble via: Credit Card timestamp: 2022/09/07 07:06
- acct_1004287C8 transfers_to acct_806496670 amount: 26919.28 Ruble via: Credit Card timestamp: 2022/09/07 07:08
- acct_1004287C8 transfers_to acct_8062A0720 amount: 356153.14 Ruble via: Cheque timestamp: 2022/09/07 07:43
- acct_1004287C8 transfers_to acct_8062A0720 amount: 67980.45 Ruble via: Credit Card timestamp: 2022/09/07 07:53
- acct_1004287C8 transfers_to acct_8062A0720 amount: 68316.26 Ruble via: Cash timestamp: 2022/09/07 07:58
- acct_1004287C8 transfers_to acct_8061B6F00 amount: 339103.66 Ruble via: Cheque timestamp: 2022/09/07 10:52
- acct_1004287C8 transfers_to acct_8070745F0 amount: 497080.64 Ruble via: Cheque timestamp: 2022/09/07 11:08
- acct_1004287C8 transfers_to acct_80748D1D0 amount: 11462.17 Ruble via: Cheque timestamp: 2022/09/07 11:32
- acct_1004287C8 transfers_to acct_80748D1D0 amount: 3861.66 Ruble via: Credit Card timestamp: 2022/09/07 11:38
- acct_1004287C8 transfers_to acct_80639FBF0 amount: 1148538.90 Ruble via: Credit Card timestamp: 2022/09/07 12:01
- acct_806556E70 transfers_to acct_806ECE8E0 amount: 14137065.94 Ruble via: Cheque timestamp: 2022/09/07 12:09
- acct_1004287C8 transfers_to acct_80639FBF0 amount: 39552729.70 Ruble via: Cheque timestamp: 2022/09/07 12:14
- acct_1004287C8 transfers_to acct_8073AD240 amount: 236329.07 Ruble via: Cheque timestamp: 2022/09/07 12:14
- acct_1004287C8 transfers_to acct_8073AD240 amount: 168714.10 Ruble via: Cash timestamp: 2022/09/07 12:27
- acct_1004287C8 transfers_to acct_80639FBF0 amount: 42764354.97 Ruble via: Cash timestamp: 2022/09/07 12:28
- acct_1004287C8 transfers_to acct_8073AD240 amount: 270791.08 Ruble via: Credit Card timestamp: 2022/09/07 12:28
- acct_1004287C8 transfers_to acct_806D6C610 amount: 1406.00 Ruble via: Credit Card timestamp: 2022/09/07 14:34
- acct_1004287C8 transfers_to acct_806D6C610 amount: 704.24 Ruble via: Cheque timestamp: 2022/09/07 14:46
- acct_1004287C8 transfers_to acct_8070A87B0 amount: 53542.64 Ruble via: Cheque timestamp: 2022/09/07 14:51
- acct_1004287C8 transfers_to acct_80634EC60 amount: 126409.98 Ruble via: Credit Card timestamp: 2022/09/07 15:40
- acct_1004287C8 transfers_to acct_80634EC60 amount: 866502.44 Ruble via: Cheque timestamp: 2022/09/07 15:59
- acct_1004287C8 transfers_to acct_8061E4430 amount: 437689.06 Ruble via: Cheque timestamp: 2022/09/07 17:57
- acct_1004287C8 transfers_to acct_80660AE20 amount: 158310940.20 Ruble via: Cheque timestamp: 2022/09/07 19:12
- acct_1004287C8 transfers_to acct_80660AE20 amount: 50759658.44 Ruble via: Cash timestamp: 2022/09/07 19:23
- acct_1004287C8 transfers_to acct_8073FED90 amount: 22196.43 Ruble via: Cheque timestamp: 2022/09/07 22:39
- acct_1004287C8 transfers_to acct_806495270 amount: 4970.82 Ruble via: Cheque timestamp: 2022/09/07 22:47
- acct_1004287C8 transfers_to acct_8073FED90 amount: 5074.27 Ruble via: Cash timestamp: 2022/09/07 22:49
- acct_1004287C8 transfers_to acct_8073FED90 amount: 56176.54 Ruble via: Credit Card timestamp: 2022/09/07 22:59
- acct_1004287C8 transfers_to acct_8065BD4E0 amount: 11260.91 Ruble via: Cheque timestamp: 2022/09/07 23:00
- acct_1004287C8 transfers_to acct_8065BD4E0 amount: 9301.79 Ruble via: Credit Card timestamp: 2022/09/07 23:06
- acct_1004287C8 transfers_to acct_8063AC5D0 amount: 95649.47 Ruble via: Cheque timestamp: 2022/09/07 23:16
- acct_1004287C8 transfers_to acct_8063AC5D0 amount: 47300.75 Ruble via: Credit Card timestamp: 2022/09/07 23:24
- acct_1004287C8 transfers_to acct_8061E4430 amount: 437689.06 Ruble via: Cheque timestamp: 2022/09/08 00:25
- acct_1004287C8 transfers_to acct_80748D1D0 amount: 11462.17 Ruble via: Cheque timestamp: 2022/09/08 03:30
- acct_1004287C8 transfers_to acct_806E23390 amount: 28116.75 Ruble via: Cash timestamp: 2022/09/08 03:35
- acct_1004287C8 transfers_to acct_806E23390 amount: 34287.37 Ruble via: Cheque timestamp: 2022/09/08 03:46
- acct_1004287C8 transfers_to acct_80748D1D0 amount: 3861.66 Ruble via: Credit Card timestamp: 2022/09/08 03:47
- acct_1004287C8 transfers_to acct_8073FED90 amount: 5074.27 Ruble via: Cash timestamp: 2022/09/08 05:30
- acct_1004287C8 transfers_to acct_806154330 amount: 4473.57 Ruble via: Cheque timestamp: 2022/09/08 05:35
- acct_1004287C8 transfers_to acct_806154330 amount: 1964.45 Ruble via: Cash timestamp: 2022/09/08 05:35
- acct_1004287C8 transfers_to acct_8073FED90 amount: 22196.43 Ruble via: Cheque timestamp: 2022/09/08 05:39
- acct_1004287C8 transfers_to acct_806496670 amount: 26919.28 Ruble via: Credit Card timestamp: 2022/09/08 05:39
- acct_1004287C8 transfers_to acct_806496670 amount: 18373.08 Ruble via: Cheque timestamp: 2022/09/08 05:42
- acct_1004287C8 transfers_to acct_8073FED90 amount: 56176.54 Ruble via: Credit Card timestamp: 2022/09/08 05:53
- acct_1004287C8 transfers_to acct_806154330 amount: 3984.64 Ruble via: Credit Card timestamp: 2022/09/08 05:53
- acct_1004287C8 transfers_to acct_806E4D9D0 amount: 4078.32 Ruble via: Credit Card timestamp: 2022/09/08 07:00
- acct_1004287C8 transfers_to acct_806E4D9D0 amount: 4899.51 Ruble via: Cheque timestamp: 2022/09/08 07:10
- acct_1004287C8 transfers_to acct_8065BD4E0 amount: 9301.79 Ruble via: Credit Card timestamp: 2022/09/08 08:34
- acct_1004287C8 transfers_to acct_8065BD4E0 amount: 11260.91 Ruble via: Cheque timestamp: 2022/09/08 08:48
- acct_1004287C8 transfers_to acct_8061B6F00 amount: 339103.66 Ruble via: Cheque timestamp: 2022/09/08 09:43
- acct_1004287C8 transfers_to acct_8070A87B0 amount: 53542.64 Ruble via: Cheque timestamp: 2022/09/08 09:54
- acct_1004287C8 transfers_to acct_806495270 amount: 4970.82 Ruble via: Cheque timestamp: 2022/09/08 12:27
- acct_1004287C8 transfers_to acct_80660AE20 amount: 50759658.44 Ruble via: Cash timestamp: 2022/09/08 13:00
- acct_1004287C8 transfers_to acct_8060BB860 amount: 1183.55 Ruble via: Cheque timestamp: 2022/09/08 13:04
- acct_1004287C8 transfers_to acct_80660AE20 amount: 158310940.20 Ruble via: Cheque timestamp: 2022/09/08 13:10
- acct_1004287C8 transfers_to acct_8060BB860 amount: 546.52 Ruble via: Cash timestamp: 2022/09/08 13:14
- acct_1004287C8 transfers_to acct_8062A0720 amount: 67980.45 Ruble via: Credit Card timestamp: 2022/09/08 16:02
- acct_1004287C8 transfers_to acct_8062A0720 amount: 356153.14 Ruble via: Cheque timestamp: 2022/09/08 16:22
- acct_1004287C8 transfers_to acct_8062A0720 amount: 68316.26 Ruble via: Cash timestamp: 2022/09/08 16:22
- acct_1004287C8 transfers_to acct_8073AD240 amount: 236329.07 Ruble via: Cheque timestamp: 2022/09/08 17:34
- acct_1004287C8 transfers_to acct_8073AD240 amount: 168714.10 Ruble via: Cash timestamp: 2022/09/08 17:54
- acct_1004287C8 transfers_to acct_8073AD240 amount: 270791.08 Ruble via: Credit Card timestamp: 2022/09/08 17:55
- acct_1004287C8 transfers_to acct_80634EC60 amount: 866502.44 Ruble via: Cheque timestamp: 2022/09/08 18:08
- acct_1004287C8 transfers_to acct_80634EC60 amount: 126409.98 Ruble via: Credit Card timestamp: 2022/09/08 18:19
- acct_1004287C8 transfers_to acct_80660B5D0 amount: 1209715.02 Ruble via: Cheque timestamp: 2022/09/08 20:03
- acct_1004287C8 transfers_to acct_806478F70 amount: 2415549.10 Ruble via: Cheque timestamp: 2022/09/08 20:13
- acct_1004287C8 transfers_to acct_80660B5D0 amount: 496967.49 Ruble via: Credit Card timestamp: 2022/09/08 20:15
- acct_1004287C8 transfers_to acct_80629EC50 amount: 4056172.26 Ruble via: Cash timestamp: 2022/09/08 20:35
- acct_1004287C8 transfers_to acct_80629EC50 amount: 21861507.20 Ruble via: Cheque timestamp: 2022/09/08 20:50
- acct_1004287C8 transfers_to acct_8070745F0 amount: 497080.64 Ruble via: Cheque timestamp: 2022/09/08 20:57
- acct_1004287C8 transfers_to acct_80639FBF0 amount: 1148538.90 Ruble via: Credit Card timestamp: 2022/09/08 21:36
- acct_1004287C8 transfers_to acct_8070582D0 amount: 3138.42 Ruble via: Cash timestamp: 2022/09/08 21:39
- acct_1004287C8 transfers_to acct_8070582D0 amount: 27123.61 Ruble via: Credit Card timestamp: 2022/09/08 21:40
- acct_1004287C8 transfers_to acct_8073FDC20 amount: 331809.65 Ruble via: Cheque timestamp: 2022/09/08 21:41
- acct_1004287C8 transfers_to acct_80639FBF0 amount: 42764354.97 Ruble via: Cash timestamp: 2022/09/08 21:44
- acct_1004287C8 transfers_to acct_80639FBF0 amount: 39552729.70 Ruble via: Cheque timestamp: 2022/09/08 21:56
- acct_1004287C8 transfers_to acct_8070582D0 amount: 128143.40 Ruble via: Cheque timestamp: 2022/09/08 21:59
- acct_1004287C8 transfers_to acct_806D6C610 amount: 1406.00 Ruble via: Credit Card timestamp: 2022/09/08 22:07
- acct_1004287C8 transfers_to acct_806D6C610 amount: 704.24 Ruble via: Cheque timestamp: 2022/09/08 22:19
- acct_806556E70 transfers_to acct_806ECE8E0 amount: 14137065.94 Ruble via: Cheque timestamp: 2022/09/08 22:19
- acct_1004287C8 transfers_to acct_806139710 amount: 671894.94 Ruble via: Credit Card timestamp: 2022/09/08 22:20
- acct_1004287C8 transfers_to acct_806139710 amount: 17276213.15 Ruble via: Cheque timestamp: 2022/09/08 22:28
- acct_1004287C8 transfers_to acct_8063AC5D0 amount: 47300.75 Ruble via: Credit Card timestamp: 2022/09/08 23:33
- acct_1004287C8 transfers_to acct_8063AC5D0 amount: 95649.47 Ruble via: Cheque timestamp: 2022/09/08 23:46
- acct_1004287C8 transfers_to acct_806154330 amount: 4473.57 Ruble via: Cheque timestamp: 2022/09/09 01:02
- acct_1004287C8 transfers_to acct_806154330 amount: 3984.64 Ruble via: Credit Card timestamp: 2022/09/09 01:06
- acct_1004287C8 transfers_to acct_806154330 amount: 1964.45 Ruble via: Cash timestamp: 2022/09/09 01:29
- acct_1004287C8 transfers_to acct_8061E4430 amount: 437689.06 Ruble via: Cheque timestamp: 2022/09/09 01:47
- acct_1004287C8 transfers_to acct_8061B6F00 amount: 339103.66 Ruble via: Cheque timestamp: 2022/09/09 01:49
- acct_1004287C8 transfers_to acct_806D6C610 amount: 704.24 Ruble via: Cheque timestamp: 2022/09/09 02:12
- acct_1004287C8 transfers_to acct_806D6C610 amount: 1406.00 Ruble via: Credit Card timestamp: 2022/09/09 02:25
- acct_1004287C8 transfers_to acct_8063AC5D0 amount: 47300.75 Ruble via: Credit Card timestamp: 2022/09/09 03:00
- acct_1004287C8 transfers_to acct_8063AC5D0 amount: 95649.47 Ruble via: Cheque timestamp: 2022/09/09 03:05
- acct_1004287C8 transfers_to acct_80634EC60 amount: 866502.44 Ruble via: Cheque timestamp: 2022/09/09 03:11
- acct_806F3C140 transfers_to acct_1004287C8 amount: 137838.23 Ruble via: Cash timestamp: 2022/09/09 03:24
- acct_1004287C8 transfers_to acct_80634EC60 amount: 126409.98 Ruble via: Credit Card timestamp: 2022/09/09 03:27
- acct_806556E70 transfers_to acct_806ECE8E0 amount: 14137065.94 Ruble via: Cheque timestamp: 2022/09/09 04:22
- acct_8071DB6D0 transfers_to acct_1004287C8 amount: 14467.92 Ruble via: Cash timestamp: 2022/09/09 04:47
- acct_1004287C8 transfers_to acct_8062A0720 amount: 356153.14 Ruble via: Cheque timestamp: 2022/09/09 04:53
- acct_1004287C8 transfers_to acct_8062A0720 amount: 68316.26 Ruble via: Cash timestamp: 2022/09/09 04:57
- acct_1004287C8 transfers_to acct_8062A0720 amount: 67980.45 Ruble via: Credit Card timestamp: 2022/09/09 04:59
- acct_1004287C8 transfers_to acct_8065BD4E0 amount: 11260.91 Ruble via: Cheque timestamp: 2022/09/09 05:01
- acct_1004287C8 transfers_to acct_8065BD4E0 amount: 9301.79 Ruble via: Credit Card timestamp: 2022/09/09 05:05
- acct_1004287C8 transfers_to acct_806E4EA40 amount: 56503.64 Ruble via: Cash timestamp: 2022/09/09 05:10
- acct_1004287C8 transfers_to acct_806E4EA40 amount: 149882.13 Ruble via: Cheque timestamp: 2022/09/09 05:17
- acct_1004287C8 transfers_to acct_806ECE9D0 amount: 6170109.07 Ruble via: Cheque timestamp: 2022/09/09 06:03
- acct_1004287C8 transfers_to acct_8070582D0 amount: 128143.40 Ruble via: Cheque timestamp: 2022/09/09 06:34
- acct_1004287C8 transfers_to acct_8070582D0 amount: 3138.42 Ruble via: Cash timestamp: 2022/09/09 06:39
- acct_1004287C8 transfers_to acct_806E23390 amount: 34287.37 Ruble via: Cheque timestamp: 2022/09/09 06:52
- acct_1004287C8 transfers_to acct_8070582D0 amount: 27123.61 Ruble via: Credit Card timestamp: 2022/09/09 06:53
- acct_1004287C8 transfers_to acct_806E23390 amount: 28116.75 Ruble via: Cash timestamp: 2022/09/09 06:57
- acct_1004287C8 transfers_to acct_80629EC50 amount: 4056172.26 Ruble via: Cash timestamp: 2022/09/09 08:15
- acct_1004287C8 transfers_to acct_80629EC50 amount: 21861507.20 Ruble via: Cheque timestamp: 2022/09/09 08:26
- acct_1004287C8 transfers_to acct_80741E030 amount: 139380.78 Ruble via: Cash timestamp: 2022/09/09 08:47
- acct_1004287C8 transfers_to acct_80741E030 amount: 227848.84 Ruble via: Credit Card timestamp: 2022/09/09 08:52
- acct_1004287C8 transfers_to acct_80741E030 amount: 569306.03 Ruble via: Cheque timestamp: 2022/09/09 08:54
- acct_1004287C8 transfers_to acct_8071245A0 amount: 2407076.90 Ruble via: Cheque timestamp: 2022/09/09 09:03
- acct_1004287C8 transfers_to acct_8071245A0 amount: 282457.76 Ruble via: Cash timestamp: 2022/09/09 09:06
- acct_1004287C8 transfers_to acct_806B3A610 amount: 141280.13 Ruble via: Credit Card timestamp: 2022/09/09 09:15
- acct_1004287C8 transfers_to acct_806B3A610 amount: 124790.59 Ruble via: Cheque timestamp: 2022/09/09 09:25
- acct_1004287C8 transfers_to acct_8070A87B0 amount: 53542.64 Ruble via: Cheque timestamp: 2022/09/09 11:11
- acct_1004287C8 transfers_to acct_8062741B0 amount: 13346156.98 Ruble via: Cheque timestamp: 2022/09/09 11:15
- acct_1004287C8 transfers_to acct_8062741B0 amount: 786609.13 Ruble via: Credit Card timestamp: 2022/09/09 11:26
- acct_1004287C8 transfers_to acct_8070745F0 amount: 497080.64 Ruble via: Cheque timestamp: 2022/09/09 12:06
- acct_806E548C0 transfers_to acct_1004287C8 amount: 17443.93 Ruble via: Cash timestamp: 2022/09/09 12:12
- acct_1004287C8 transfers_to acct_8073FDC20 amount: 331809.65 Ruble via: Cheque timestamp: 2022/09/09 13:23
- acct_1004287C8 transfers_to acct_80666CA30 amount: 866155.57 Ruble via: Cheque timestamp: 2022/09/09 13:30
- acct_1004287C8 transfers_to acct_8060BB860 amount: 1183.55 Ruble via: Cheque timestamp: 2022/09/09 14:47
- acct_1004287C8 transfers_to acct_8060BB860 amount: 546.52 Ruble via: Cash timestamp: 2022/09/09 14:53
- acct_1004287C8 transfers_to acct_806495270 amount: 4970.82 Ruble via: Cheque timestamp: 2022/09/09 15:30
- acct_1004287C8 transfers_to acct_8073FED90 amount: 22196.43 Ruble via: Cheque timestamp: 2022/09/09 15:35
- acct_1004287C8 transfers_to acct_80639FBF0 amount: 1148538.90 Ruble via: Credit Card timestamp: 2022/09/09 15:38
- acct_1004287C8 transfers_to acct_8073FED90 amount: 56176.54 Ruble via: Credit Card timestamp: 2022/09/09 15:44
- acct_1004287C8 transfers_to acct_80639FBF0 amount: 42764354.97 Ruble via: Cash timestamp: 2022/09/09 15:44
- acct_1004287C8 transfers_to acct_80639FBF0 amount: 39552729.70 Ruble via: Cheque timestamp: 2022/09/09 15:48
- acct_1004287C8 transfers_to acct_8073FED90 amount: 5074.27 Ruble via: Cash timestamp: 2022/09/09 15:58
- acct_807381EE0 transfers_to acct_1004287C8 amount: 8405.58 Ruble via: Cash timestamp: 2022/09/09 17:03
- acct_1004287C8 transfers_to acct_806E4D9D0 amount: 4899.51 Ruble via: Cheque timestamp: 2022/09/09 17:06
- acct_1004287C8 transfers_to acct_806E4D9D0 amount: 4078.32 Ruble via: Credit Card timestamp: 2022/09/09 17:28
- acct_1004287C8 transfers_to acct_80748D1D0 amount: 11462.17 Ruble via: Cheque timestamp: 2022/09/09 18:41
- acct_1004287C8 transfers_to acct_80748D1D0 amount: 3861.66 Ruble via: Credit Card timestamp: 2022/09/09 18:56
- acct_1004287C8 transfers_to acct_80660B5D0 amount: 496967.49 Ruble via: Credit Card timestamp: 2022/09/09 19:33
- acct_1004287C8 transfers_to acct_80660B5D0 amount: 1209715.02 Ruble via: Cheque timestamp: 2022/09/09 19:36
- acct_1004287C8 transfers_to acct_80661A360 amount: 2617917.47 Ruble via: Cheque timestamp: 2022/09/09 20:14
- acct_1004287C8 transfers_to acct_80661A360 amount: 274818.70 Ruble via: Credit Card timestamp: 2022/09/09 20:25
- acct_1004287C8 transfers_to acct_806139710 amount: 17276213.15 Ruble via: Cheque timestamp: 2022/09/09 20:36
- acct_1004287C8 transfers_to acct_806139710 amount: 671894.94 Ruble via: Credit Card timestamp: 2022/09/09 20:36
- acct_1004287C8 transfers_to acct_806AF2250 amount: 19118080.10 Ruble via: Cash timestamp: 2022/09/09 21:05
- acct_1004287C8 transfers_to acct_806478F70 amount: 2415549.10 Ruble via: Cheque timestamp: 2022/09/09 21:11
- acct_1004287C8 transfers_to acct_806AF2250 amount: 1322632.90 Ruble via: Credit Card timestamp: 2022/09/09 21:18
- acct_1004287C8 transfers_to acct_806AF2250 amount: 11507744.37 Ruble via: Cheque timestamp: 2022/09/09 21:24
- acct_1004287C8 transfers_to acct_80660AE20 amount: 50759658.44 Ruble via: Cash timestamp: 2022/09/09 23:30
- acct_1004287C8 transfers_to acct_806496670 amount: 18373.08 Ruble via: Cheque timestamp: 2022/09/09 23:31
- acct_1004287C8 transfers_to acct_806496670 amount: 26919.28 Ruble via: Credit Card timestamp: 2022/09/09 23:39
- acct_1004287C8 transfers_to acct_8073AD240 amount: 236329.07 Ruble via: Cheque timestamp: 2022/09/09 23:44
- acct_1004287C8 transfers_to acct_8073AD240 amount: 270791.08 Ruble via: Credit Card timestamp: 2022/09/09 23:48
- acct_1004287C8 transfers_to acct_8073AD240 amount: 168714.10 Ruble via: Cash timestamp: 2022/09/09 23:53
- acct_1004287C8 transfers_to acct_80660AE20 amount: 158310940.20 Ruble via: Cheque timestamp: 2022/09/09 23:56
- acct_1004287C8 transfers_to acct_80748D1D0 amount: 11462.17 Ruble via: Cheque timestamp: 2022/09/10 00:33
- acct_1004287C8 transfers_to acct_80748D1D0 amount: 3861.66 Ruble via: Credit Card timestamp: 2022/09/10 00:34
- acct_1004287C8 transfers_to acct_8062A0720 amount: 67980.45 Ruble via: Credit Card timestamp: 2022/09/10 00:37
- acct_1004287C8 transfers_to acct_8062A0720 amount: 68316.26 Ruble via: Cash timestamp: 2022/09/10 00:44
- acct_1004287C8 transfers_to acct_8062A0720 amount: 356153.14 Ruble via: Cheque timestamp: 2022/09/10 00:52
- acct_1004287C8 transfers_to acct_8061E4430 amount: 437689.06 Ruble via: Cheque timestamp: 2022/09/10 01:00
- acct_1004287C8 transfers_to acct_8073FED90 amount: 5074.27 Ruble via: Cash timestamp: 2022/09/10 01:01
- acct_1004287C8 transfers_to acct_8073FED90 amount: 56176.54 Ruble via: Credit Card timestamp: 2022/09/10 01:11
- acct_1004287C8 transfers_to acct_8073FED90 amount: 22196.43 Ruble via: Cheque timestamp: 2022/09/10 01:26
- acct_1004287C8 transfers_to acct_8070582D0 amount: 3138.42 Ruble via: Cash timestamp: 2022/09/10 02:09
- acct_1004287C8 transfers_to acct_8070582D0 amount: 27123.61 Ruble via: Credit Card timestamp: 2022/09/10 02:20
- acct_1004287C8 transfers_to acct_8070582D0 amount: 128143.40 Ruble via: Cheque timestamp: 2022/09/10 02:21
- acct_1004287C8 transfers_to acct_8061B6F00 amount: 339103.66 Ruble via: Cheque timestamp: 2022/09/10 02:22
- acct_1004287C8 transfers_to acct_80660AE20 amount: 158310940.20 Ruble via: Cheque timestamp: 2022/09/10 07:00
- acct_1004287C8 transfers_to acct_80660AE20 amount: 50759658.44 Ruble via: Cash timestamp: 2022/09/10 07:24
- acct_1004287C8 transfers_to acct_8073AD240 amount: 236329.07 Ruble via: Cheque timestamp: 2022/09/10 10:45
- acct_1004287C8 transfers_to acct_8073AD240 amount: 168714.10 Ruble via: Cash timestamp: 2022/09/10 10:46
- acct_1004287C8 transfers_to acct_8065BD4E0 amount: 9301.79 Ruble via: Credit Card timestamp: 2022/09/10 10:51
- acct_1004287C8 transfers_to acct_8073AD240 amount: 270791.08 Ruble via: Credit Card timestamp: 2022/09/10 10:53
- acct_1004287C8 transfers_to acct_8065BD4E0 amount: 11260.91 Ruble via: Cheque timestamp: 2022/09/10 10:58
- acct_1004287C8 transfers_to acct_806D6C610 amount: 1406.00 Ruble via: Credit Card timestamp: 2022/09/10 11:46
- acct_1004287C8 transfers_to acct_806D6C610 amount: 704.24 Ruble via: Cheque timestamp: 2022/09/10 11:58
- acct_1004287C8 transfers_to acct_806496670 amount: 18373.08 Ruble via: Cheque timestamp: 2022/09/10 14:34
- acct_1004287C8 transfers_to acct_806496670 amount: 26919.28 Ruble via: Credit Card timestamp: 2022/09/10 14:53
- acct_1004287C8 transfers_to acct_80639FBF0 amount: 39552729.70 Ruble via: Cheque timestamp: 2022/09/10 17:24
- acct_1004287C8 transfers_to acct_80639FBF0 amount: 42764354.97 Ruble via: Cash timestamp: 2022/09/10 17:25
- acct_1004287C8 transfers_to acct_80639FBF0 amount: 1148538.90 Ruble via: Credit Card timestamp: 2022/09/10 17:26
- acct_1004287C8 transfers_to acct_8073FDC20 amount: 331809.65 Ruble via: Cheque timestamp: 2022/09/10 18:04
- acct_1004287C8 transfers_to acct_806495270 amount: 4970.82 Ruble via: Cheque timestamp: 2022/09/10 19:28
- acct_1004287C8 transfers_to acct_806139710 amount: 671894.94 Ruble via: Credit Card timestamp: 2022/09/10 19:30
- acct_1004287C8 transfers_to acct_806139710 amount: 17276213.15 Ruble via: Cheque timestamp: 2022/09/10 19:40
- acct_1004287C8 transfers_to acct_80660B5D0 amount: 496967.49 Ruble via: Credit Card timestamp: 2022/09/10 20:09
- acct_1004287C8 transfers_to acct_80660B5D0 amount: 1209715.02 Ruble via: Cheque timestamp: 2022/09/10 20:14
- acct_806ECE9D0 transfers_to acct_806ECE8E0 amount: 85388.78 Ruble via: ACH timestamp: 2022/09/10 23:31

SUMMARY STATISTICS:
  Total transactions: 604
  Unique accounts: 54
  Total volume: 5,028,282,446.09
  Avg transaction: 8,324,970.94
  Time span: 557 units
  Max out-degree: 519 (node: 070_1004287C8)
  Max in-degree: 33 (node: 0218638_8073AD240)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)