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_00309) ===

**Nodes:**
- acct_80CCB4D40 (type: Account)
- acct_80CDEF520 (type: Account)
- acct_80CDF0AF0 (type: Account)
- acct_80CE21360 (type: Account)
- acct_80D76FBB0 (type: Account)
- acct_80D5A1A70 (type: Account)
- acct_80D771DE0 (type: Account)
- acct_80D9F4E70 (type: Account)
- acct_80D9F7800 (type: Account)
- acct_80DA17A20 (type: Account)
- acct_8000BDB90 (type: Account)
- acct_80CC9C8C0 (type: Account)
- acct_80CE1CE50 (type: Account)
- acct_8000BD6F0 (type: Account)
- acct_80CDE9160 (type: Account)
- acct_80CF061A0 (type: Account)
- acct_80CF96900 (type: Account)
- acct_80CFCFE70 (type: Account)
- acct_80D672F40 (type: Account)
- acct_80D7A5660 (type: Account)
- acct_80DA288D0 (type: Account)
- acct_80CF8AD40 (type: Account)
- acct_80D5A1FA0 (type: Account)
- acct_80D5DFF50 (type: Account)
- acct_80CE433C0 (type: Account)
- acct_80CE58B10 (type: Account)
- acct_80D5AAF50 (type: Account)
- acct_80D694850 (type: Account)
- acct_80D74E820 (type: Account)
- acct_80DB7F4C0 (type: Account)
- acct_80CE988D0 (type: Account)
- acct_80CEDC5D0 (type: Account)
- acct_80D9884E0 (type: Account)
- acct_80CF77450 (type: Account)
- acct_80D59B560 (type: Account)
- acct_80DA04060 (type: Account)
- acct_80DB782B0 (type: Account)
- acct_80D78AE50 (type: Account)
- acct_80DAFF160 (type: Account)
- acct_80DB80FA0 (type: Account)
- acct_80CDF07B0 (type: Account)
- acct_80CE01A40 (type: Account)
- acct_80CE0C500 (type: Account)
- acct_80D79D9E0 (type: Account)
- acct_80D6FAAD0 (type: Account)
- acct_80D710B70 (type: Account)
- acct_80D75B2F0 (type: Account)
- acct_80D888880 (type: Account)
- acct_80DA15100 (type: Account)
- acct_80CE45150 (type: Account)
- acct_80D578E40 (type: Account)
- acct_80D59E4B0 (type: Account)
- acct_80D59FF50 (type: Account)
- acct_80D8718D0 (type: Account)
- acct_80CED8600 (type: Account)
- acct_80CFFB950 (type: Account)
- acct_80D57C7A0 (type: Account)
- acct_80D7704F0 (type: Account)
- acct_80D60ECD0 (type: Account)
- acct_80D866F10 (type: Account)
- acct_80D897B40 (type: Account)
- acct_80CCA2750 (type: Account)
- acct_80CEDC1C0 (type: Account)
- acct_80CEE7B70 (type: Account)
- acct_80CF063F0 (type: Account)
- acct_80CF67B30 (type: Account)
- acct_80D5CF2A0 (type: Account)
- acct_80D8339C0 (type: Account)
- acct_80DB6B170 (type: Account)
- acct_80CE4B360 (type: Account)
- acct_80CF99D50 (type: Account)
- acct_80D57C7F0 (type: Account)
- acct_80D60C300 (type: Account)
- acct_80DA043C0 (type: Account)
- acct_100428930 (type: Account)
- bank_0010 (type: Bank)
- bank_0035520 (type: Bank)
- bank_0036709 (type: Bank)
- bank_0110 (type: Bank)
- bank_0115 (type: Bank)
- bank_0134920 (type: Bank)
- bank_0134939 (type: Bank)
- bank_0134976 (type: Bank)
- bank_0135104 (type: Bank)
- bank_0136237 (type: Bank)
- bank_0136334 (type: Bank)
- bank_0136353 (type: Bank)
- bank_0211 (type: Bank)
- bank_0235509 (type: Bank)
- bank_0235551 (type: Bank)
- bank_0235580 (type: Bank)
- bank_0235843 (type: Bank)
- bank_0235874 (type: Bank)
- bank_029 (type: Bank)
- bank_0335414 (type: Bank)
- bank_0335429 (type: Bank)
- bank_0335524 (type: Bank)
- bank_0336671 (type: Bank)
- bank_0337279 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80CCB4D40 belongs_to bank_0010
- acct_80CDEF520 belongs_to bank_0010
- acct_80CDF0AF0 belongs_to bank_0010
- acct_80CE21360 belongs_to bank_0010
- acct_80D76FBB0 belongs_to bank_0010
- acct_80D5A1A70 belongs_to bank_0035520
- acct_80D771DE0 belongs_to bank_0035520
- acct_80D9F4E70 belongs_to bank_0035520
- acct_80D9F7800 belongs_to bank_0036709
- acct_80DA17A20 belongs_to bank_0036709
- acct_8000BDB90 belongs_to bank_0110
- acct_80CC9C8C0 belongs_to bank_0110
- acct_80CE1CE50 belongs_to bank_0110
- acct_8000BD6F0 belongs_to bank_0115
- acct_80CDE9160 belongs_to bank_0115
- acct_80CF061A0 belongs_to bank_0115
- acct_80CF96900 belongs_to bank_0115
- acct_80CFCFE70 belongs_to bank_0115
- acct_80D672F40 belongs_to bank_0115
- acct_80D7A5660 belongs_to bank_0115
- acct_80DA288D0 belongs_to bank_0115
- acct_80CF8AD40 belongs_to bank_0134920
- acct_80D5A1FA0 belongs_to bank_0134920
- acct_80D5DFF50 belongs_to bank_0134920
- acct_80CE433C0 belongs_to bank_0134939
- acct_80CE58B10 belongs_to bank_0134939
- acct_80D5AAF50 belongs_to bank_0134939
- acct_80D694850 belongs_to bank_0134939
- acct_80D74E820 belongs_to bank_0134939
- acct_80DB7F4C0 belongs_to bank_0134939
- acct_80CE988D0 belongs_to bank_0134976
- acct_80CEDC5D0 belongs_to bank_0134976
- acct_80D9884E0 belongs_to bank_0134976
- acct_80CF77450 belongs_to bank_0135104
- acct_80D59B560 belongs_to bank_0135104
- acct_80DA04060 belongs_to bank_0136237
- acct_80DB782B0 belongs_to bank_0136237
- acct_80D78AE50 belongs_to bank_0136334
- acct_80DAFF160 belongs_to bank_0136353
- acct_80DB80FA0 belongs_to bank_0136353
- acct_80CDF07B0 belongs_to bank_0211
- acct_80CE01A40 belongs_to bank_0211
- acct_80CE0C500 belongs_to bank_0211
- acct_80D79D9E0 belongs_to bank_0211
- acct_80D6FAAD0 belongs_to bank_0235509
- acct_80D710B70 belongs_to bank_0235509
- acct_80D75B2F0 belongs_to bank_0235509
- acct_80D888880 belongs_to bank_0235509
- acct_80DA15100 belongs_to bank_0235509
- acct_80CE45150 belongs_to bank_0235551
- acct_80D578E40 belongs_to bank_0235551
- acct_80D59E4B0 belongs_to bank_0235551
- acct_80D59FF50 belongs_to bank_0235551
- acct_80D8718D0 belongs_to bank_0235551
- acct_80CED8600 belongs_to bank_0235580
- acct_80CFFB950 belongs_to bank_0235580
- acct_80D57C7A0 belongs_to bank_0235580
- acct_80D7704F0 belongs_to bank_0235843
- acct_80D60ECD0 belongs_to bank_0235874
- acct_80D866F10 belongs_to bank_0235874
- acct_80D897B40 belongs_to bank_0235874
- acct_80CCA2750 belongs_to bank_029
- acct_80CEDC1C0 belongs_to bank_029
- acct_80CEE7B70 belongs_to bank_029
- acct_80CF063F0 belongs_to bank_029
- acct_80CF67B30 belongs_to bank_029
- acct_80D5CF2A0 belongs_to bank_029
- acct_80D8339C0 belongs_to bank_029
- acct_80DB6B170 belongs_to bank_029
- acct_80CE4B360 belongs_to bank_0335414
- acct_80CF99D50 belongs_to bank_0335429
- acct_80D57C7F0 belongs_to bank_0335524
- acct_80D60C300 belongs_to bank_0336671
- acct_80DA043C0 belongs_to bank_0337279
- acct_100428930 belongs_to bank_070
- acct_80D5DFF50 transfers_to acct_80D5DFF50 amount: 60.10 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80DA288D0 transfers_to acct_80DA288D0 amount: 76.70 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80D7704F0 transfers_to acct_80D7704F0 amount: 179302.20 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80CF67B30 transfers_to acct_80CF67B30 amount: 872305.27 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80CDF07B0 transfers_to acct_80CDF07B0 amount: 58.13 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80CEDC1C0 transfers_to acct_80CEDC5D0 amount: 8279.01 Brazil Real via: Credit Card timestamp: 2022/09/01 00:01
- acct_80D76FBB0 transfers_to acct_80D76FBB0 amount: 134.61 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80D578E40 transfers_to acct_80D578E40 amount: 434147.02 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80DB7F4C0 transfers_to acct_80DB7F4C0 amount: 2115.03 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:03
- acct_100428930 transfers_to acct_80DB782B0 amount: 134281.40 Brazil Real via: Cheque timestamp: 2022/09/01 00:04
- acct_100428930 transfers_to acct_80CCB4D40 amount: 4386713.13 Brazil Real via: Cheque timestamp: 2022/09/01 00:05
- acct_100428930 transfers_to acct_80D672F40 amount: 3049058.41 Brazil Real via: Cash timestamp: 2022/09/01 00:06
- acct_100428930 transfers_to acct_80CF96900 amount: 28816.44 Brazil Real via: Cheque timestamp: 2022/09/01 00:06
- acct_80CE988D0 transfers_to acct_80CE988D0 amount: 33160.07 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:06
- acct_100428930 transfers_to acct_80D59E4B0 amount: 376938509.23 Brazil Real via: Cheque timestamp: 2022/09/01 00:07
- acct_100428930 transfers_to acct_80D59E4B0 amount: 269701222.93 Brazil Real via: Cash timestamp: 2022/09/01 00:07
- acct_80CF061A0 transfers_to acct_80CF061A0 amount: 6677496.24 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80CE21360 transfers_to acct_80CE21360 amount: 701849.78 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80D60ECD0 transfers_to acct_80D60ECD0 amount: 50.14 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:07
- acct_100428930 transfers_to acct_80D672F40 amount: 16470107.10 Brazil Real via: Cheque timestamp: 2022/09/01 00:08
- acct_80CEDC1C0 transfers_to acct_80CEDC5D0 amount: 58009.71 Brazil Real via: Cheque timestamp: 2022/09/01 00:08
- acct_80CE45150 transfers_to acct_80CE45150 amount: 42262.95 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:09
- acct_100428930 transfers_to acct_80D710B70 amount: 1574847.75 Brazil Real via: Cheque timestamp: 2022/09/01 00:10
- acct_80CFCFE70 transfers_to acct_80CFCFE70 amount: 83.49 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80D59B560 transfers_to acct_80D59B560 amount: 5060.87 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80DA288D0 transfers_to acct_80DA288D0 amount: 1279566.50 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80D5DFF50 transfers_to acct_80D5DFF50 amount: 3488020.80 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80D9F4E70 transfers_to acct_80D9F4E70 amount: 95.21 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80CFFB950 transfers_to acct_80CFFB950 amount: 117.63 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80D672F40 transfers_to acct_80D672F40 amount: 189293.72 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80D866F10 transfers_to acct_80CF77450 amount: 685.80 Brazil Real via: Credit Card timestamp: 2022/09/01 00:14
- acct_100428930 transfers_to acct_80D59E4B0 amount: 100331.92 Brazil Real via: Credit Card timestamp: 2022/09/01 00:15
- acct_80D78AE50 transfers_to acct_80D78AE50 amount: 3399766.47 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80CDF0AF0 transfers_to acct_80CDF0AF0 amount: 605196.71 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80D74E820 transfers_to acct_80D74E820 amount: 132.44 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80D57C7F0 transfers_to acct_80D57C7A0 amount: 0.03 Brazil Real via: Cheque timestamp: 2022/09/01 00:18
- acct_80CDEF520 transfers_to acct_80CDEF520 amount: 194734.03 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80D694850 transfers_to acct_80D694850 amount: 133524.54 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80CF99D50 transfers_to acct_100428930 amount: 0.17 Brazil Real via: Cash timestamp: 2022/09/01 00:21
- acct_80CE0C500 transfers_to acct_80CE0C500 amount: 91.44 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:21
- acct_100428930 transfers_to acct_80D672F40 amount: 96438.52 Brazil Real via: Credit Card timestamp: 2022/09/01 00:22
- acct_100428930 transfers_to acct_80DB782B0 amount: 186392.50 Brazil Real via: Cash timestamp: 2022/09/01 00:22
- acct_80CEDC1C0 transfers_to acct_80CEDC5D0 amount: 481.99 Brazil Real via: Wire timestamp: 2022/09/01 00:22
- acct_80D59FF50 transfers_to acct_80D59FF50 amount: 24.32 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80CF061A0 transfers_to acct_80CF061A0 amount: 118.97 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80CF96900 transfers_to acct_80CF96900 amount: 94168.12 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80CCB4D40 transfers_to acct_80CCB4D40 amount: 284385.52 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80CDE9160 transfers_to acct_80CDE9160 amount: 7716195.27 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80CEE7B70 transfers_to acct_80CEE7B70 amount: 5144694.49 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80CC9C8C0 transfers_to acct_80CC9C8C0 amount: 139.97 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80CEDC1C0 transfers_to acct_80CEDC1C0 amount: 1000645.15 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80DB782B0 transfers_to acct_80DB782B0 amount: 6147.85 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80D5AAF50 transfers_to acct_80D5AAF50 amount: 1616279.81 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80D76FBB0 transfers_to acct_80D76FBB0 amount: 41404.86 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:29
- acct_100428930 transfers_to acct_80CE45150 amount: 2694.32 Brazil Real via: Cheque timestamp: 2022/09/01 01:01
- acct_100428930 transfers_to acct_80CE45150 amount: 5632.42 Brazil Real via: Cash timestamp: 2022/09/01 01:01
- acct_100428930 transfers_to acct_80CE45150 amount: 11651.02 Brazil Real via: Credit Card timestamp: 2022/09/01 01:02
- acct_80CED8600 transfers_to acct_80CED8600 amount: 23419.92 Brazil Real via: Reinvestment timestamp: 2022/09/01 01:49
- acct_100428930 transfers_to acct_80D5AAF50 amount: 320.40 Brazil Real via: Cheque timestamp: 2022/09/01 02:41
- acct_100428930 transfers_to acct_80D59FF50 amount: 812.29 Brazil Real via: Cheque timestamp: 2022/09/01 02:48
- acct_100428930 transfers_to acct_80D59FF50 amount: 573.11 Brazil Real via: Credit Card timestamp: 2022/09/01 02:48
- acct_80D78AE50 transfers_to acct_80D78AE50 amount: 94.37 Brazil Real via: Reinvestment timestamp: 2022/09/01 02:48
- acct_100428930 transfers_to acct_80D5AAF50 amount: 336.85 Brazil Real via: Credit Card timestamp: 2022/09/01 02:54
- acct_100428930 transfers_to acct_80DAFF160 amount: 569.45 Brazil Real via: Cheque timestamp: 2022/09/01 03:03
- acct_80D9F7800 transfers_to acct_80D9F7800 amount: 113.38 Brazil Real via: Reinvestment timestamp: 2022/09/01 03:11
- acct_100428930 transfers_to acct_80DAFF160 amount: 362.50 Brazil Real via: Credit Card timestamp: 2022/09/01 03:29
- acct_80D710B70 transfers_to acct_80D710B70 amount: 114874.52 Brazil Real via: Reinvestment timestamp: 2022/09/01 03:33
- acct_80D771DE0 transfers_to acct_80D771DE0 amount: 237919.40 Brazil Real via: Reinvestment timestamp: 2022/09/01 03:33
- acct_80CF063F0 transfers_to acct_80CF063F0 amount: 8518261.45 Brazil Real via: Reinvestment timestamp: 2022/09/01 03:50
- acct_80CCA2750 transfers_to acct_80CCA2750 amount: 6651828.64 Brazil Real via: Reinvestment timestamp: 2022/09/01 03:57
- acct_80D9F7800 transfers_to acct_80D9F7800 amount: 2849233.84 Brazil Real via: Reinvestment timestamp: 2022/09/01 04:03
- acct_100428930 transfers_to acct_80D5A1A70 amount: 12356.55 Brazil Real via: Cheque timestamp: 2022/09/01 04:51
- acct_100428930 transfers_to acct_80D5A1A70 amount: 12150.23 Brazil Real via: Credit Card timestamp: 2022/09/01 04:54
- acct_80CE58B10 transfers_to acct_80CF77450 amount: 1453.77 Brazil Real via: Cheque timestamp: 2022/09/01 05:01
- acct_80CE58B10 transfers_to acct_80CF77450 amount: 4750.06 Brazil Real via: Credit Card timestamp: 2022/09/01 05:05
- acct_80D6FAAD0 transfers_to acct_80D6FAAD0 amount: 911890.42 Brazil Real via: Reinvestment timestamp: 2022/09/01 05:25
- acct_100428930 transfers_to acct_80DA17A20 amount: 1340.86 Brazil Real via: Credit Card timestamp: 2022/09/01 05:33
- acct_80D897B40 transfers_to acct_80D897B40 amount: 28.91 Brazil Real via: Reinvestment timestamp: 2022/09/01 05:55
- acct_80CF77450 transfers_to acct_80CF77450 amount: 100.72 Brazil Real via: Reinvestment timestamp: 2022/09/01 05:55
- acct_100428930 transfers_to acct_80DA17A20 amount: 2451.90 Brazil Real via: Cheque timestamp: 2022/09/01 05:58
- acct_100428930 transfers_to acct_80CF8AD40 amount: 13657.16 Brazil Real via: Cheque timestamp: 2022/09/01 06:00
- acct_100428930 transfers_to acct_80DB6B170 amount: 312.87 Brazil Real via: Cash timestamp: 2022/09/01 06:06
- acct_80CC9C8C0 transfers_to acct_80D57C7A0 amount: 536.90 Brazil Real via: Cheque timestamp: 2022/09/01 06:15
- acct_100428930 transfers_to acct_80DB7F4C0 amount: 17351564.02 Brazil Real via: Cash timestamp: 2022/09/01 06:17
- acct_100428930 transfers_to acct_80DB6B170 amount: 1322.77 Brazil Real via: Cheque timestamp: 2022/09/01 06:18
- acct_80CC9C8C0 transfers_to acct_80D57C7A0 amount: 683.50 Brazil Real via: Credit Card timestamp: 2022/09/01 06:23
- acct_100428930 transfers_to acct_80CED8600 amount: 137.65 Brazil Real via: Credit Card timestamp: 2022/09/01 06:40
- acct_100428930 transfers_to acct_80CED8600 amount: 964.62 Brazil Real via: Cheque timestamp: 2022/09/01 06:53
- acct_80CEDC1C0 transfers_to acct_80D60ECD0 amount: 1557602.04 Brazil Real via: Cheque timestamp: 2022/09/01 07:33
- acct_80CEDC1C0 transfers_to acct_80D60ECD0 amount: 136215.19 Brazil Real via: Wire timestamp: 2022/09/01 07:46
- acct_80CEDC1C0 transfers_to acct_80D60ECD0 amount: 515183.04 Brazil Real via: ACH timestamp: 2022/09/01 07:48
- acct_80D59B560 transfers_to acct_80D59B560 amount: 96.21 Brazil Real via: Reinvestment timestamp: 2022/09/01 07:49
- acct_80CEDC1C0 transfers_to acct_80D60ECD0 amount: 92184.36 Brazil Real via: Credit Card timestamp: 2022/09/01 07:51
- acct_80CEDC1C0 transfers_to acct_80D60ECD0 amount: 291446.87 Brazil Real via: Cash timestamp: 2022/09/01 07:58
- acct_80CEDC5D0 transfers_to acct_80CF063F0 amount: 118151.69 Brazil Real via: Cheque timestamp: 2022/09/01 08:08
- acct_8000BD6F0 transfers_to acct_8000BD6F0 amount: 13661.63 Brazil Real via: Cheque timestamp: 2022/09/01 08:15
- acct_8000BD6F0 transfers_to acct_8000BD6F0 amount: 1308.21 Brazil Real via: Credit Card timestamp: 2022/09/01 08:16
- acct_80DA15100 transfers_to acct_80DA15100 amount: 100.03 Brazil Real via: Reinvestment timestamp: 2022/09/01 08:58
- acct_100428930 transfers_to acct_80D75B2F0 amount: 9315.99 Brazil Real via: Cash timestamp: 2022/09/01 09:00
- acct_100428930 transfers_to acct_80D694850 amount: 15136.21 Brazil Real via: Cheque timestamp: 2022/09/01 09:03
- acct_100428930 transfers_to acct_80D694850 amount: 1435.10 Brazil Real via: Credit Card timestamp: 2022/09/01 09:14
- acct_100428930 transfers_to acct_80D75B2F0 amount: 4870.66 Brazil Real via: Cheque timestamp: 2022/09/01 09:24
- acct_100428930 transfers_to acct_80CEE7B70 amount: 1307.10 Brazil Real via: Cash timestamp: 2022/09/01 09:37
- acct_100428930 transfers_to acct_80CEE7B70 amount: 1651.85 Brazil Real via: Credit Card timestamp: 2022/09/01 09:42
- acct_100428930 transfers_to acct_80CEE7B70 amount: 970.72 Brazil Real via: Cheque timestamp: 2022/09/01 09:44
- acct_80D8339C0 transfers_to acct_80D8339C0 amount: 1095.43 Brazil Real via: Reinvestment timestamp: 2022/09/01 10:30
- acct_8000BDB90 transfers_to acct_8000BDB90 amount: 7016.05 Brazil Real via: Credit Card timestamp: 2022/09/01 10:31
- acct_100428930 transfers_to acct_80D710B70 amount: 499.95 Brazil Real via: Cheque timestamp: 2022/09/01 10:32
- acct_100428930 transfers_to acct_80D710B70 amount: 2845.64 Brazil Real via: Credit Card timestamp: 2022/09/01 10:45
- acct_8000BDB90 transfers_to acct_8000BDB90 amount: 33196.18 Brazil Real via: Cheque timestamp: 2022/09/01 10:56
- acct_80CEDC1C0 transfers_to acct_80CEDC1C0 amount: 41.13 Brazil Real via: Reinvestment timestamp: 2022/09/01 11:05
- acct_80CDE9160 transfers_to acct_80CDF07B0 amount: 6149.23 Brazil Real via: Cash timestamp: 2022/09/01 11:06
- acct_80CDE9160 transfers_to acct_80CDF07B0 amount: 9189.68 Brazil Real via: Cheque timestamp: 2022/09/01 11:07
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- acct_100428930 transfers_to acct_80D694850 amount: 15136.21 Brazil Real via: Cheque timestamp: 2022/09/02 19:19
- acct_8000BDB90 transfers_to acct_8000BDB90 amount: 33196.18 Brazil Real via: Cheque timestamp: 2022/09/02 19:33
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- acct_100428930 transfers_to acct_80D5A1FA0 amount: 30580.31 Brazil Real via: Cheque timestamp: 2022/09/02 23:26
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- acct_100428930 transfers_to acct_80D578E40 amount: 1894.80 Brazil Real via: Cheque timestamp: 2022/09/03 01:09
- acct_8000BDB90 transfers_to acct_8000BDB90 amount: 7016.05 Brazil Real via: Credit Card timestamp: 2022/09/03 01:13
- acct_100428930 transfers_to acct_80D578E40 amount: 636.55 Brazil Real via: Credit Card timestamp: 2022/09/03 01:14
- acct_8000BDB90 transfers_to acct_8000BDB90 amount: 33196.18 Brazil Real via: Cheque timestamp: 2022/09/03 01:29
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- acct_100428930 transfers_to acct_80D9884E0 amount: 6755.98 Brazil Real via: Cash timestamp: 2022/09/03 01:53
- acct_100428930 transfers_to acct_80D9884E0 amount: 5425.39 Brazil Real via: Cheque timestamp: 2022/09/03 01:55
- acct_100428930 transfers_to acct_80D5AAF50 amount: 336.85 Brazil Real via: Credit Card timestamp: 2022/09/03 03:22
- acct_100428930 transfers_to acct_80D5AAF50 amount: 320.40 Brazil Real via: Cheque timestamp: 2022/09/03 03:29
- acct_100428930 transfers_to acct_80D694850 amount: 1435.10 Brazil Real via: Credit Card timestamp: 2022/09/03 06:31
- acct_100428930 transfers_to acct_80D694850 amount: 15136.21 Brazil Real via: Cheque timestamp: 2022/09/03 06:57
- acct_100428930 transfers_to acct_80DAFF160 amount: 569.45 Brazil Real via: Cheque timestamp: 2022/09/03 07:40
- acct_100428930 transfers_to acct_80DAFF160 amount: 362.50 Brazil Real via: Credit Card timestamp: 2022/09/03 07:47
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- acct_80CEDC1C0 transfers_to acct_80D7A5660 amount: 485.79 Brazil Real via: Credit Card timestamp: 2022/09/03 09:17
- acct_100428930 transfers_to acct_80D771DE0 amount: 2549.65 Brazil Real via: Cheque timestamp: 2022/09/03 10:31
- acct_100428930 transfers_to acct_80DA288D0 amount: 9226.24 Brazil Real via: Cheque timestamp: 2022/09/03 11:31
- acct_100428930 transfers_to acct_80CFCFE70 amount: 3679.29 Brazil Real via: Cheque timestamp: 2022/09/03 13:30
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- acct_100428930 transfers_to acct_80D76FBB0 amount: 2547.03 Brazil Real via: Cheque timestamp: 2022/09/03 13:35
- acct_100428930 transfers_to acct_80D76FBB0 amount: 239.28 Brazil Real via: Credit Card timestamp: 2022/09/03 13:38
- acct_100428930 transfers_to acct_80CFCFE70 amount: 2634.32 Brazil Real via: Credit Card timestamp: 2022/09/03 13:43
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- acct_100428930 transfers_to acct_80DA17A20 amount: 1340.86 Brazil Real via: Credit Card timestamp: 2022/09/03 16:00
- acct_100428930 transfers_to acct_80DA17A20 amount: 2451.90 Brazil Real via: Cheque timestamp: 2022/09/03 16:24
- acct_100428930 transfers_to acct_80D5A1FA0 amount: 30580.31 Brazil Real via: Cheque timestamp: 2022/09/03 17:33
- acct_100428930 transfers_to acct_80D5A1FA0 amount: 76272.04 Brazil Real via: Cash timestamp: 2022/09/03 17:47
- acct_80CDE9160 transfers_to acct_80CDF0AF0 amount: 136661.22 Brazil Real via: Cheque timestamp: 2022/09/03 19:49
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- acct_80CDE9160 transfers_to acct_80CDF07B0 amount: 6149.23 Brazil Real via: Cash timestamp: 2022/09/03 21:39
- acct_100428930 transfers_to acct_80D59FF50 amount: 573.11 Brazil Real via: Credit Card timestamp: 2022/09/03 21:51
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- acct_80D866F10 transfers_to acct_80CF77450 amount: 238.47 Brazil Real via: Credit Card timestamp: 2022/09/04 00:15
- acct_8000BDB90 transfers_to acct_8000BDB90 amount: 7016.05 Brazil Real via: Credit Card timestamp: 2022/09/04 00:44
- acct_8000BDB90 transfers_to acct_8000BDB90 amount: 33196.18 Brazil Real via: Cheque timestamp: 2022/09/04 00:49
- acct_80CDE9160 transfers_to acct_80CDF0AF0 amount: 136661.22 Brazil Real via: Cheque timestamp: 2022/09/04 03:56
- acct_100428930 transfers_to acct_80D5AAF50 amount: 320.40 Brazil Real via: Cheque timestamp: 2022/09/04 04:12
- acct_100428930 transfers_to acct_80D5AAF50 amount: 336.85 Brazil Real via: Credit Card timestamp: 2022/09/04 04:21
- acct_100428930 transfers_to acct_80DAFF160 amount: 569.45 Brazil Real via: Cheque timestamp: 2022/09/04 04:41
- acct_100428930 transfers_to acct_80DAFF160 amount: 362.50 Brazil Real via: Credit Card timestamp: 2022/09/04 04:48
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- acct_100428930 transfers_to acct_80D5A1FA0 amount: 30580.31 Brazil Real via: Cheque timestamp: 2022/09/04 05:03
- acct_100428930 transfers_to acct_80D771DE0 amount: 2549.65 Brazil Real via: Cheque timestamp: 2022/09/04 05:23
- acct_100428930 transfers_to acct_80DA04060 amount: 951.12 Brazil Real via: Cash timestamp: 2022/09/04 05:37
- acct_100428930 transfers_to acct_80D694850 amount: 15136.21 Brazil Real via: Cheque timestamp: 2022/09/04 06:39
- acct_100428930 transfers_to acct_80D694850 amount: 1435.10 Brazil Real via: Credit Card timestamp: 2022/09/04 06:52
- acct_100428930 transfers_to acct_80CFCFE70 amount: 3679.29 Brazil Real via: Cheque timestamp: 2022/09/04 07:06
- acct_100428930 transfers_to acct_80CFCFE70 amount: 2634.32 Brazil Real via: Credit Card timestamp: 2022/09/04 07:09
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- acct_8000BD6F0 transfers_to acct_80CDE9160 amount: 978.35 Brazil Real via: Wire timestamp: 2022/09/04 09:16
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- acct_8000BD6F0 transfers_to acct_8000BD6F0 amount: 1308.21 Brazil Real via: Credit Card timestamp: 2022/09/04 11:06
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- acct_100428930 transfers_to acct_80D9884E0 amount: 5425.39 Brazil Real via: Cheque timestamp: 2022/09/04 13:09
- acct_100428930 transfers_to acct_80D9884E0 amount: 6755.98 Brazil Real via: Cash timestamp: 2022/09/04 13:24
- acct_100428930 transfers_to acct_80DA17A20 amount: 1340.86 Brazil Real via: Credit Card timestamp: 2022/09/04 14:08
- acct_100428930 transfers_to acct_80DA17A20 amount: 2451.90 Brazil Real via: Cheque timestamp: 2022/09/04 14:22
- acct_100428930 transfers_to acct_80DA288D0 amount: 9226.24 Brazil Real via: Cheque timestamp: 2022/09/04 15:15
- acct_100428930 transfers_to acct_80D76FBB0 amount: 239.28 Brazil Real via: Credit Card timestamp: 2022/09/04 16:18
- acct_100428930 transfers_to acct_80D76FBB0 amount: 2547.03 Brazil Real via: Cheque timestamp: 2022/09/04 16:19
- acct_100428930 transfers_to acct_80D76FBB0 amount: 39.28 Brazil Real via: Cash timestamp: 2022/09/04 16:28
- acct_100428930 transfers_to acct_80D578E40 amount: 636.55 Brazil Real via: Credit Card timestamp: 2022/09/04 18:13
- acct_100428930 transfers_to acct_80D578E40 amount: 1894.80 Brazil Real via: Cheque timestamp: 2022/09/04 18:18
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- acct_80CEDC1C0 transfers_to acct_80D7A5660 amount: 485.79 Brazil Real via: Credit Card timestamp: 2022/09/04 18:40
- acct_100428930 transfers_to acct_80D59FF50 amount: 573.11 Brazil Real via: Credit Card timestamp: 2022/09/04 20:00
- acct_80CE988D0 transfers_to acct_80CEDC5D0 amount: 187155.81 Brazil Real via: Cheque timestamp: 2022/09/04 20:04
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- acct_100428930 transfers_to acct_80D59FF50 amount: 812.29 Brazil Real via: Cheque timestamp: 2022/09/04 20:08
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- acct_100428930 transfers_to acct_80D76FBB0 amount: 39.28 Brazil Real via: Cash timestamp: 2022/09/05 04:16
- acct_100428930 transfers_to acct_80D76FBB0 amount: 2547.03 Brazil Real via: Cheque timestamp: 2022/09/05 04:22
- acct_100428930 transfers_to acct_80D76FBB0 amount: 239.28 Brazil Real via: Credit Card timestamp: 2022/09/05 04:25
- acct_100428930 transfers_to acct_80DAFF160 amount: 569.45 Brazil Real via: Cheque timestamp: 2022/09/05 05:13
- acct_100428930 transfers_to acct_80DAFF160 amount: 362.50 Brazil Real via: Credit Card timestamp: 2022/09/05 05:20
- acct_100428930 transfers_to acct_80D9F7800 amount: 733.26 Brazil Real via: Cheque timestamp: 2022/09/05 05:43
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- acct_100428930 transfers_to acct_80D578E40 amount: 1894.80 Brazil Real via: Cheque timestamp: 2022/09/05 06:45
- acct_100428930 transfers_to acct_80D578E40 amount: 636.55 Brazil Real via: Credit Card timestamp: 2022/09/05 06:47
- acct_100428930 transfers_to acct_80D694850 amount: 15136.21 Brazil Real via: Cheque timestamp: 2022/09/05 08:00
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- acct_100428930 transfers_to acct_80D5A1FA0 amount: 76272.04 Brazil Real via: Cash timestamp: 2022/09/05 13:31
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- acct_100428930 transfers_to acct_80D5A1FA0 amount: 30580.31 Brazil Real via: Cheque timestamp: 2022/09/05 13:49
- acct_100428930 transfers_to acct_80CFCFE70 amount: 3679.29 Brazil Real via: Cheque timestamp: 2022/09/05 13:50
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- acct_100428930 transfers_to acct_80D578E40 amount: 1894.80 Brazil Real via: Cheque timestamp: 2022/09/06 10:01
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- acct_100428930 transfers_to acct_80D76FBB0 amount: 39.28 Brazil Real via: Cash timestamp: 2022/09/06 13:07
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- acct_100428930 transfers_to acct_80D578E40 amount: 636.55 Brazil Real via: Credit Card timestamp: 2022/09/07 01:14
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- acct_100428930 transfers_to acct_80D578E40 amount: 1894.80 Brazil Real via: Cheque timestamp: 2022/09/08 19:42
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- acct_100428930 transfers_to acct_80D75B2F0 amount: 9315.99 Brazil Real via: Cash timestamp: 2022/09/08 20:02
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- acct_100428930 transfers_to acct_80D578E40 amount: 636.55 Brazil Real via: Credit Card timestamp: 2022/09/09 02:00
- acct_100428930 transfers_to acct_80D578E40 amount: 1894.80 Brazil Real via: Cheque timestamp: 2022/09/09 02:01
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- acct_100428930 transfers_to acct_80CFCFE70 amount: 3679.29 Brazil Real via: Cheque timestamp: 2022/09/09 02:18
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- acct_80CEDC1C0 transfers_to acct_80D60ECD0 amount: 515183.04 Brazil Real via: ACH timestamp: 2022/09/09 12:26
- acct_80CEDC1C0 transfers_to acct_80D60ECD0 amount: 1557602.04 Brazil Real via: Cheque timestamp: 2022/09/09 12:29
- acct_80CEDC1C0 transfers_to acct_80D7A5660 amount: 402.93 Brazil Real via: Cheque timestamp: 2022/09/09 12:31
- acct_80CEDC1C0 transfers_to acct_80D7A5660 amount: 485.79 Brazil Real via: Credit Card timestamp: 2022/09/09 12:36
- acct_100428930 transfers_to acct_80D5A1A70 amount: 12150.23 Brazil Real via: Credit Card timestamp: 2022/09/09 12:45
- acct_8000BD6F0 transfers_to acct_80CDE9160 amount: 978.35 Brazil Real via: Wire timestamp: 2022/09/09 12:48
- acct_100428930 transfers_to acct_80D5A1A70 amount: 12356.55 Brazil Real via: Cheque timestamp: 2022/09/09 12:55
- acct_8000BD6F0 transfers_to acct_80CDE9160 amount: 6679.15 Brazil Real via: Cheque timestamp: 2022/09/09 12:59
- acct_100428930 transfers_to acct_80D9F7800 amount: 1318.92 Brazil Real via: Cash timestamp: 2022/09/09 13:02
- acct_100428930 transfers_to acct_80D771DE0 amount: 2549.65 Brazil Real via: Cheque timestamp: 2022/09/09 13:04
- acct_100428930 transfers_to acct_80D9F7800 amount: 733.26 Brazil Real via: Cheque timestamp: 2022/09/09 13:13
- acct_100428930 transfers_to acct_80D9F7800 amount: 1628.38 Brazil Real via: Credit Card timestamp: 2022/09/09 13:20
- acct_8000BDB90 transfers_to acct_8000BDB90 amount: 7016.05 Brazil Real via: Credit Card timestamp: 2022/09/09 13:22
- acct_8000BDB90 transfers_to acct_8000BDB90 amount: 33196.18 Brazil Real via: Cheque timestamp: 2022/09/09 13:23
- acct_100428930 transfers_to acct_80DAFF160 amount: 569.45 Brazil Real via: Cheque timestamp: 2022/09/09 14:04
- acct_100428930 transfers_to acct_80DAFF160 amount: 362.50 Brazil Real via: Credit Card timestamp: 2022/09/09 14:09
- acct_100428930 transfers_to acct_80CE01A40 amount: 11797.94 Brazil Real via: Credit Card timestamp: 2022/09/09 15:15
- acct_100428930 transfers_to acct_80CE01A40 amount: 5127.65 Brazil Real via: Cheque timestamp: 2022/09/09 15:18
- acct_80CDE9160 transfers_to acct_80CE1CE50 amount: 2419.11 Brazil Real via: Credit Card timestamp: 2022/09/09 15:21
- acct_80CDE9160 transfers_to acct_80CE1CE50 amount: 7488.58 Brazil Real via: Cheque timestamp: 2022/09/09 15:28
- acct_80CE988D0 transfers_to acct_80CEDC5D0 amount: 107774.92 Brazil Real via: Credit Card timestamp: 2022/09/09 16:32
- acct_80CE988D0 transfers_to acct_80CEDC5D0 amount: 187155.81 Brazil Real via: Cheque timestamp: 2022/09/09 16:33
- acct_80CE988D0 transfers_to acct_80CEDC5D0 amount: 10185.75 Brazil Real via: ACH timestamp: 2022/09/09 16:34
- acct_80CE988D0 transfers_to acct_80CEDC5D0 amount: 157320.51 Brazil Real via: Cash timestamp: 2022/09/09 16:57
- acct_100428930 transfers_to acct_80CEE7B70 amount: 1307.10 Brazil Real via: Cash timestamp: 2022/09/09 18:02
- acct_100428930 transfers_to acct_80CEE7B70 amount: 1651.85 Brazil Real via: Credit Card timestamp: 2022/09/09 18:11
- acct_100428930 transfers_to acct_80CEE7B70 amount: 970.72 Brazil Real via: Cheque timestamp: 2022/09/09 18:12
- acct_100428930 transfers_to acct_80CE21360 amount: 65307.23 Brazil Real via: Cheque timestamp: 2022/09/09 18:29
- acct_100428930 transfers_to acct_80CE0C500 amount: 73059.73 Brazil Real via: Cheque timestamp: 2022/09/09 19:36
- acct_8000BDB90 transfers_to acct_80CDE9160 amount: 5752.22 Brazil Real via: ACH timestamp: 2022/09/09 19:44
- acct_8000BDB90 transfers_to acct_80CDE9160 amount: 3552.76 Brazil Real via: Cheque timestamp: 2022/09/09 19:54
- acct_8000BDB90 transfers_to acct_80CDE9160 amount: 4788.59 Brazil Real via: Credit Card timestamp: 2022/09/09 19:54
- acct_100428930 transfers_to acct_80D5CF2A0 amount: 1853.53 Brazil Real via: Cheque timestamp: 2022/09/09 20:04
- acct_100428930 transfers_to acct_80CED8600 amount: 964.62 Brazil Real via: Cheque timestamp: 2022/09/09 21:44
- acct_100428930 transfers_to acct_80CED8600 amount: 137.65 Brazil Real via: Credit Card timestamp: 2022/09/09 21:54
- acct_100428930 transfers_to acct_80D5A1FA0 amount: 30580.31 Brazil Real via: Cheque timestamp: 2022/09/10 00:06
- acct_100428930 transfers_to acct_80D5A1FA0 amount: 76272.04 Brazil Real via: Cash timestamp: 2022/09/10 00:22
- acct_8000BD6F0 transfers_to acct_8000BD6F0 amount: 13661.63 Brazil Real via: Cheque timestamp: 2022/09/10 02:01
- acct_8000BD6F0 transfers_to acct_8000BD6F0 amount: 1308.21 Brazil Real via: Credit Card timestamp: 2022/09/10 02:14
- acct_100428930 transfers_to acct_80DA17A20 amount: 1340.86 Brazil Real via: Credit Card timestamp: 2022/09/10 03:07
- acct_100428930 transfers_to acct_80DA17A20 amount: 2451.90 Brazil Real via: Cheque timestamp: 2022/09/10 03:09
- acct_100428930 transfers_to acct_80D771DE0 amount: 2549.65 Brazil Real via: Cheque timestamp: 2022/09/10 03:12
- acct_8000BD6F0 transfers_to acct_80CDE9160 amount: 6679.15 Brazil Real via: Cheque timestamp: 2022/09/10 05:30
- acct_100428930 transfers_to acct_80D578E40 amount: 636.55 Brazil Real via: Credit Card timestamp: 2022/09/10 05:38
- acct_100428930 transfers_to acct_80D578E40 amount: 1894.80 Brazil Real via: Cheque timestamp: 2022/09/10 05:54
- acct_8000BD6F0 transfers_to acct_80CDE9160 amount: 978.35 Brazil Real via: Wire timestamp: 2022/09/10 05:54
- acct_100428930 transfers_to acct_80DAFF160 amount: 362.50 Brazil Real via: Credit Card timestamp: 2022/09/10 06:02
- acct_80CEDC1C0 transfers_to acct_80D7A5660 amount: 402.93 Brazil Real via: Cheque timestamp: 2022/09/10 06:18
- acct_80CEDC1C0 transfers_to acct_80D7A5660 amount: 485.79 Brazil Real via: Credit Card timestamp: 2022/09/10 06:24
- acct_100428930 transfers_to acct_80DAFF160 amount: 569.45 Brazil Real via: Cheque timestamp: 2022/09/10 06:27
- acct_80CE988D0 transfers_to acct_80CEDC5D0 amount: 107774.92 Brazil Real via: Credit Card timestamp: 2022/09/10 08:30
- acct_80CE988D0 transfers_to acct_80CEDC5D0 amount: 157320.51 Brazil Real via: Cash timestamp: 2022/09/10 08:50
- acct_80CE988D0 transfers_to acct_80CEDC5D0 amount: 187155.81 Brazil Real via: Cheque timestamp: 2022/09/10 08:55
- acct_80CE988D0 transfers_to acct_80CEDC5D0 amount: 10185.75 Brazil Real via: ACH timestamp: 2022/09/10 08:59
- acct_100428930 transfers_to acct_80D59FF50 amount: 573.11 Brazil Real via: Credit Card timestamp: 2022/09/10 12:09
- acct_100428930 transfers_to acct_80D59FF50 amount: 812.29 Brazil Real via: Cheque timestamp: 2022/09/10 12:14
- acct_100428930 transfers_to acct_80D5AAF50 amount: 336.85 Brazil Real via: Credit Card timestamp: 2022/09/10 14:00
- acct_100428930 transfers_to acct_80D5AAF50 amount: 320.40 Brazil Real via: Cheque timestamp: 2022/09/10 14:20
- acct_100428930 transfers_to acct_80D9884E0 amount: 6755.98 Brazil Real via: Cash timestamp: 2022/09/10 15:07
- acct_100428930 transfers_to acct_80D9884E0 amount: 5425.39 Brazil Real via: Cheque timestamp: 2022/09/10 15:09
- acct_80CDE9160 transfers_to acct_80CDF0AF0 amount: 136661.22 Brazil Real via: Cheque timestamp: 2022/09/10 15:17
- acct_100428930 transfers_to acct_80D694850 amount: 15136.21 Brazil Real via: Cheque timestamp: 2022/09/10 18:01
- acct_100428930 transfers_to acct_80D694850 amount: 1435.10 Brazil Real via: Credit Card timestamp: 2022/09/10 18:05
- acct_100428930 transfers_to acct_80DA288D0 amount: 9226.24 Brazil Real via: Cheque timestamp: 2022/09/10 19:24
- acct_100428930 transfers_to acct_80DA04060 amount: 951.12 Brazil Real via: Cash timestamp: 2022/09/10 19:24
- acct_100428930 transfers_to acct_80CFCFE70 amount: 2634.32 Brazil Real via: Credit Card timestamp: 2022/09/10 19:34
- acct_100428930 transfers_to acct_80CFCFE70 amount: 3679.29 Brazil Real via: Cheque timestamp: 2022/09/10 19:50
- acct_80CDE9160 transfers_to acct_80CDF07B0 amount: 6149.23 Brazil Real via: Cash timestamp: 2022/09/10 19:53
- acct_80CDE9160 transfers_to acct_80CDF07B0 amount: 9189.68 Brazil Real via: Cheque timestamp: 2022/09/10 19:55
- acct_100428930 transfers_to acct_80D76FBB0 amount: 2547.03 Brazil Real via: Cheque timestamp: 2022/09/10 21:01
- acct_100428930 transfers_to acct_80D76FBB0 amount: 239.28 Brazil Real via: Credit Card timestamp: 2022/09/10 21:05
- acct_8000BDB90 transfers_to acct_8000BDB90 amount: 33196.18 Brazil Real via: Cheque timestamp: 2022/09/10 21:11
- acct_100428930 transfers_to acct_80D76FBB0 amount: 39.28 Brazil Real via: Cash timestamp: 2022/09/10 21:15
- acct_8000BDB90 transfers_to acct_8000BDB90 amount: 7016.05 Brazil Real via: Credit Card timestamp: 2022/09/10 21:16

SUMMARY STATISTICS:
  Total transactions: 917
  Unique accounts: 75
  Total volume: 1,771,099,813.40
  Avg transaction: 1,931,406.56
  Time span: 855 units
  Max out-degree: 520 (node: 070_100428930)
  Max in-degree: 43 (node: 0134976_80CEDC5D0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)