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_00631) ===

**Nodes:**
- acct_800086310 (type: Account)
- acct_80CC9B0F0 (type: Account)
- acct_80CE4B580 (type: Account)
- acct_80CE50CB0 (type: Account)
- acct_80D5E1040 (type: Account)
- acct_80D5F5C50 (type: Account)
- acct_80D87D430 (type: Account)
- acct_80D9E0660 (type: Account)
- acct_80D9F4E70 (type: Account)
- acct_80D852E40 (type: Account)
- acct_8000868B0 (type: Account)
- acct_80CC9C960 (type: Account)
- acct_80D6D38F0 (type: Account)
- acct_80D8E26E0 (type: Account)
- acct_80DA084C0 (type: Account)
- acct_800085FB0 (type: Account)
- acct_80CDF4910 (type: Account)
- acct_80CE21D40 (type: Account)
- acct_80D901AE0 (type: Account)
- acct_80CE47AE0 (type: Account)
- acct_80CE514A0 (type: Account)
- acct_80CFB9C10 (type: Account)
- acct_80D85BB10 (type: Account)
- acct_80D86EA40 (type: Account)
- acct_80D8CD4E0 (type: Account)
- acct_80CE613D0 (type: Account)
- acct_80CF48B40 (type: Account)
- acct_80D911680 (type: Account)
- acct_80CF8BEB0 (type: Account)
- acct_80CFB0130 (type: Account)
- acct_80CFBDEB0 (type: Account)
- acct_80D5E0C50 (type: Account)
- acct_80D6D7A40 (type: Account)
- acct_80DA04060 (type: Account)
- acct_80D78E380 (type: Account)
- acct_80D8D4510 (type: Account)
- acct_80D8D8E60 (type: Account)
- acct_80D9D61D0 (type: Account)
- acct_80CCA9280 (type: Account)
- acct_80CE193A0 (type: Account)
- acct_80CE29800 (type: Account)
- acct_80D5E8380 (type: Account)
- acct_80D8E5E70 (type: Account)
- acct_80DEB15D0 (type: Account)
- acct_80CE17920 (type: Account)
- acct_80CE55DF0 (type: Account)
- acct_80D888880 (type: Account)
- acct_80CE5F130 (type: Account)
- acct_80CED4B80 (type: Account)
- acct_80CF5A850 (type: Account)
- acct_80D578E40 (type: Account)
- acct_80D6719B0 (type: Account)
- acct_80CDFBB00 (type: Account)
- acct_80D842240 (type: Account)
- acct_80D913690 (type: Account)
- acct_80CE4B360 (type: Account)
- acct_80CF99D50 (type: Account)
- acct_80DA043C0 (type: Account)
- acct_100428930 (type: Account)
- bank_0010 (type: Bank)
- bank_0035520 (type: Bank)
- bank_0036868 (type: Bank)
- bank_0110 (type: Bank)
- bank_0115 (type: Bank)
- bank_0134920 (type: Bank)
- bank_0134939 (type: Bank)
- bank_0134976 (type: Bank)
- bank_0135010 (type: Bank)
- bank_0135034 (type: Bank)
- bank_0135104 (type: Bank)
- bank_0136237 (type: Bank)
- bank_0136334 (type: Bank)
- bank_0136353 (type: Bank)
- bank_0211 (type: Bank)
- bank_0219449 (type: Bank)
- bank_0235509 (type: Bank)
- bank_0235551 (type: Bank)
- bank_0235580 (type: Bank)
- bank_029 (type: Bank)
- bank_0335414 (type: Bank)
- bank_0335429 (type: Bank)
- bank_0337279 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800086310 belongs_to bank_0010
- acct_80CC9B0F0 belongs_to bank_0010
- acct_80CE4B580 belongs_to bank_0010
- acct_80CE50CB0 belongs_to bank_0010
- acct_80D5E1040 belongs_to bank_0010
- acct_80D5F5C50 belongs_to bank_0010
- acct_80D87D430 belongs_to bank_0010
- acct_80D9E0660 belongs_to bank_0035520
- acct_80D9F4E70 belongs_to bank_0035520
- acct_80D852E40 belongs_to bank_0036868
- acct_8000868B0 belongs_to bank_0110
- acct_80CC9C960 belongs_to bank_0110
- acct_80D6D38F0 belongs_to bank_0110
- acct_80D8E26E0 belongs_to bank_0110
- acct_80DA084C0 belongs_to bank_0110
- acct_800085FB0 belongs_to bank_0115
- acct_80CDF4910 belongs_to bank_0115
- acct_80CE21D40 belongs_to bank_0115
- acct_80D901AE0 belongs_to bank_0134920
- acct_80CE47AE0 belongs_to bank_0134939
- acct_80CE514A0 belongs_to bank_0134939
- acct_80CFB9C10 belongs_to bank_0134939
- acct_80D85BB10 belongs_to bank_0134939
- acct_80D86EA40 belongs_to bank_0134939
- acct_80D8CD4E0 belongs_to bank_0134939
- acct_80CE613D0 belongs_to bank_0134976
- acct_80CF48B40 belongs_to bank_0135010
- acct_80D911680 belongs_to bank_0135010
- acct_80CF8BEB0 belongs_to bank_0135034
- acct_80CFB0130 belongs_to bank_0135034
- acct_80CFBDEB0 belongs_to bank_0135034
- acct_80D5E0C50 belongs_to bank_0135034
- acct_80D6D7A40 belongs_to bank_0135104
- acct_80DA04060 belongs_to bank_0136237
- acct_80D78E380 belongs_to bank_0136334
- acct_80D8D4510 belongs_to bank_0136334
- acct_80D8D8E60 belongs_to bank_0136334
- acct_80D9D61D0 belongs_to bank_0136353
- acct_80CCA9280 belongs_to bank_0211
- acct_80CE193A0 belongs_to bank_0211
- acct_80CE29800 belongs_to bank_0211
- acct_80D5E8380 belongs_to bank_0211
- acct_80D8E5E70 belongs_to bank_0211
- acct_80DEB15D0 belongs_to bank_0219449
- acct_80CE17920 belongs_to bank_0235509
- acct_80CE55DF0 belongs_to bank_0235509
- acct_80D888880 belongs_to bank_0235509
- acct_80CE5F130 belongs_to bank_0235551
- acct_80CED4B80 belongs_to bank_0235551
- acct_80CF5A850 belongs_to bank_0235551
- acct_80D578E40 belongs_to bank_0235551
- acct_80D6719B0 belongs_to bank_0235580
- acct_80CDFBB00 belongs_to bank_029
- acct_80D842240 belongs_to bank_029
- acct_80D913690 belongs_to bank_029
- acct_80CE4B360 belongs_to bank_0335414
- acct_80CF99D50 belongs_to bank_0335429
- acct_80DA043C0 belongs_to bank_0337279
- acct_100428930 belongs_to bank_070
- acct_80CC9B0F0 transfers_to acct_80CC9B0F0 amount: 3796.18 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80D842240 transfers_to acct_80D842240 amount: 135.97 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80D78E380 transfers_to acct_80D78E380 amount: 41.22 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80D578E40 transfers_to acct_80D578E40 amount: 434147.02 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80D5E1040 transfers_to acct_80D5E1040 amount: 408209.99 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80D5F5C50 transfers_to acct_80D5F5C50 amount: 59.61 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80CF8BEB0 transfers_to acct_80CF8BEB0 amount: 35.03 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:04
- acct_100428930 transfers_to acct_80D87D430 amount: 105181.30 Brazil Real via: Credit Card timestamp: 2022/09/01 00:05
- acct_80D852E40 transfers_to acct_80D852E40 amount: 222.24 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80CE50CB0 transfers_to acct_80CE50CB0 amount: 301301.55 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:07
- acct_100428930 transfers_to acct_80D901AE0 amount: 121413.84 Brazil Real via: Cheque timestamp: 2022/09/01 00:09
- acct_100428930 transfers_to acct_80D87D430 amount: 626231.07 Brazil Real via: Cheque timestamp: 2022/09/01 00:09
- acct_80CED4B80 transfers_to acct_80CED4B80 amount: 12988622.02 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80CFBDEB0 transfers_to acct_80CFBDEB0 amount: 119.71 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80CE50CB0 transfers_to acct_80CE50CB0 amount: 32.96 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_80CDF4910 transfers_to acct_80CDF4910 amount: 16695.07 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800086310 transfers_to acct_800086310 amount: 1207401.91 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8000868B0 transfers_to acct_8000868B0 amount: 47572.44 Brazil Real via: Cheque timestamp: 2022/09/01 00:18
- acct_80D901AE0 transfers_to acct_80D901AE0 amount: 518341.92 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80D86EA40 transfers_to acct_80D86EA40 amount: 450364.93 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80CFB0130 transfers_to acct_80CFB0130 amount: 255909.27 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80CE514A0 transfers_to acct_80CE514A0 amount: 63.22 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80CE4B580 transfers_to acct_80CE4B580 amount: 1912139.62 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800086310 transfers_to acct_800086310 amount: 22.80 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80CF99D50 transfers_to acct_100428930 amount: 0.17 Brazil Real via: Cash timestamp: 2022/09/01 00:21
- acct_80CCA9280 transfers_to acct_80CCA9280 amount: 120.97 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80DA084C0 transfers_to acct_80DA084C0 amount: 117.11 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80D8CD4E0 transfers_to acct_80D8CD4E0 amount: 801.17 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80D8D4510 transfers_to acct_80D8D4510 amount: 827172.05 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80D9E0660 transfers_to acct_80D9E0660 amount: 439105.92 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80CF5A850 transfers_to acct_80CF5A850 amount: 120.91 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80CE47AE0 transfers_to acct_80CE47AE0 amount: 7633749.91 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80D6D38F0 transfers_to acct_80D6D38F0 amount: 180414.52 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:26
- acct_100428930 transfers_to acct_80CE514A0 amount: 8976.43 Brazil Real via: Cheque timestamp: 2022/09/01 00:27
- acct_80D913690 transfers_to acct_80D913690 amount: 1234.36 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80D5E8380 transfers_to acct_80D5E8380 amount: 88.27 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:28
- acct_100428930 transfers_to acct_80D87D430 amount: 9888.62 Brazil Real via: Cash timestamp: 2022/09/01 00:28
- acct_80D5E1040 transfers_to acct_80D5E1040 amount: 100.28 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80CF5A850 transfers_to acct_80CF5A850 amount: 729729.74 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80D87D430 transfers_to acct_80D87D430 amount: 2052578.13 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:32
- acct_80D9E0660 transfers_to acct_80D9E0660 amount: 133.52 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:34
- acct_80D6D7A40 transfers_to acct_80D8E5E70 amount: 1613452.52 Brazil Real via: ACH timestamp: 2022/09/01 00:42
- acct_80D6D7A40 transfers_to acct_80D8E5E70 amount: 307315.41 Brazil Real via: Cheque timestamp: 2022/09/01 00:56
- acct_80D6D7A40 transfers_to acct_80D8E5E70 amount: 21172.92 Brazil Real via: Credit Card timestamp: 2022/09/01 00:59
- acct_100428930 transfers_to acct_80D6D38F0 amount: 28657.05 Brazil Real via: Credit Card timestamp: 2022/09/01 01:34
- acct_100428930 transfers_to acct_80D6D38F0 amount: 4702.44 Brazil Real via: Cheque timestamp: 2022/09/01 01:42
- acct_80D911680 transfers_to acct_80D911680 amount: 363873.35 Brazil Real via: Reinvestment timestamp: 2022/09/01 01:43
- acct_100428930 transfers_to acct_80D9E0660 amount: 16955.17 Brazil Real via: Credit Card timestamp: 2022/09/01 03:01
- acct_100428930 transfers_to acct_80D8E26E0 amount: 874.96 Brazil Real via: Credit Card timestamp: 2022/09/01 03:10
- acct_100428930 transfers_to acct_80D8E26E0 amount: 15055.31 Brazil Real via: Cheque timestamp: 2022/09/01 03:18
- acct_100428930 transfers_to acct_80D9E0660 amount: 24519.53 Brazil Real via: Cheque timestamp: 2022/09/01 03:28
- acct_100428930 transfers_to acct_80D6D7A40 amount: 91494.70 Brazil Real via: Credit Card timestamp: 2022/09/01 04:33
- acct_80CFB0130 transfers_to acct_80CFB0130 amount: 128.08 Brazil Real via: Reinvestment timestamp: 2022/09/01 04:50
- acct_100428930 transfers_to acct_80D6D7A40 amount: 46520.96 Brazil Real via: Cheque timestamp: 2022/09/01 04:51
- acct_100428930 transfers_to acct_80CF5A850 amount: 1093.23 Brazil Real via: Cheque timestamp: 2022/09/01 04:53
- acct_100428930 transfers_to acct_80CF5A850 amount: 811.19 Brazil Real via: Credit Card timestamp: 2022/09/01 04:56
- acct_80CE613D0 transfers_to acct_80CE613D0 amount: 3028124.50 Brazil Real via: Reinvestment timestamp: 2022/09/01 05:01
- acct_80CE55DF0 transfers_to acct_80CE55DF0 amount: 24.87 Brazil Real via: Reinvestment timestamp: 2022/09/01 05:28
- acct_100428930 transfers_to acct_80D842240 amount: 7079.01 Brazil Real via: Cash timestamp: 2022/09/01 05:30
- acct_100428930 transfers_to acct_80D86EA40 amount: 87.58 Brazil Real via: Cheque timestamp: 2022/09/01 05:32
- acct_100428930 transfers_to acct_80D8CD4E0 amount: 223739.62 Brazil Real via: Cheque timestamp: 2022/09/01 05:39
- acct_100428930 transfers_to acct_80D8CD4E0 amount: 17511.37 Brazil Real via: Credit Card timestamp: 2022/09/01 05:42
- acct_100428930 transfers_to acct_80D8CD4E0 amount: 102406.58 Brazil Real via: Cash timestamp: 2022/09/01 05:46
- acct_100428930 transfers_to acct_80D842240 amount: 17540.77 Brazil Real via: Credit Card timestamp: 2022/09/01 05:48
- acct_100428930 transfers_to acct_80D86EA40 amount: 380.85 Brazil Real via: Credit Card timestamp: 2022/09/01 05:50
- acct_100428930 transfers_to acct_80D842240 amount: 30105.37 Brazil Real via: Cheque timestamp: 2022/09/01 05:52
- acct_100428930 transfers_to acct_8000868B0 amount: 47235.84 Brazil Real via: Cheque timestamp: 2022/09/01 06:00
- acct_100428930 transfers_to acct_8000868B0 amount: 156575.35 Brazil Real via: Cash timestamp: 2022/09/01 06:28
- acct_100428930 transfers_to acct_800085FB0 amount: 4706.61 Brazil Real via: Credit Card timestamp: 2022/09/01 06:35
- acct_100428930 transfers_to acct_80CF8BEB0 amount: 17671.59 Brazil Real via: Credit Card timestamp: 2022/09/01 06:36
- acct_100428930 transfers_to acct_80CF8BEB0 amount: 2857.18 Brazil Real via: Cheque timestamp: 2022/09/01 06:37
- acct_100428930 transfers_to acct_800085FB0 amount: 5204.18 Brazil Real via: Cheque timestamp: 2022/09/01 06:45
- acct_100428930 transfers_to acct_80CE17920 amount: 5095.87 Brazil Real via: Credit Card timestamp: 2022/09/01 07:17
- acct_100428930 transfers_to acct_80CE17920 amount: 9816.43 Brazil Real via: Cheque timestamp: 2022/09/01 07:22
- acct_80DEB15D0 transfers_to acct_80DEB15D0 amount: 9557.35 Euro via: Reinvestment timestamp: 2022/09/01 07:23
- acct_100428930 transfers_to acct_80CE50CB0 amount: 10857.32 Brazil Real via: Cash timestamp: 2022/09/01 08:01
- acct_100428930 transfers_to acct_80CE50CB0 amount: 25263.63 Brazil Real via: Cheque timestamp: 2022/09/01 08:16
- acct_80CE5F130 transfers_to acct_80CE5F130 amount: 5026.05 Brazil Real via: Reinvestment timestamp: 2022/09/01 08:20
- acct_80CC9C960 transfers_to acct_80D6D7A40 amount: 3081.91 Brazil Real via: Cheque timestamp: 2022/09/01 08:36
- acct_80CC9C960 transfers_to acct_80D6D7A40 amount: 2970.08 Brazil Real via: Cash timestamp: 2022/09/01 08:52
- acct_100428930 transfers_to acct_80D5E1040 amount: 993.77 Brazil Real via: Cheque timestamp: 2022/09/01 08:54
- acct_80CDF4910 transfers_to acct_80CDF4910 amount: 112.77 Brazil Real via: Reinvestment timestamp: 2022/09/01 09:25
- acct_800086310 transfers_to acct_800086310 amount: 38590.13 Brazil Real via: Credit Card timestamp: 2022/09/01 09:34
- acct_100428930 transfers_to acct_80D913690 amount: 10031.61 Brazil Real via: Credit Card timestamp: 2022/09/01 09:48
- acct_800086310 transfers_to acct_800086310 amount: 2586.11 Brazil Real via: ACH timestamp: 2022/09/01 09:52
- acct_100428930 transfers_to acct_80D913690 amount: 94129.34 Brazil Real via: Cheque timestamp: 2022/09/01 09:53
- acct_100428930 transfers_to acct_80D8D8E60 amount: 45.91 Brazil Real via: Cash timestamp: 2022/09/01 10:06
- acct_100428930 transfers_to acct_80D8D8E60 amount: 15.96 Brazil Real via: Cheque timestamp: 2022/09/01 10:10
- acct_80D8E5E70 transfers_to acct_80D8E5E70 amount: 67.57 Brazil Real via: Reinvestment timestamp: 2022/09/01 10:17
- acct_80CE5F130 transfers_to acct_80CE5F130 amount: 134.34 Brazil Real via: Reinvestment timestamp: 2022/09/01 10:30
- acct_80D6D7A40 transfers_to acct_80D6D7A40 amount: 595001.87 Brazil Real via: Reinvestment timestamp: 2022/09/01 10:46
- acct_100428930 transfers_to acct_80CDF4910 amount: 114572.54 Brazil Real via: Credit Card timestamp: 2022/09/01 11:04
- acct_80D8E26E0 transfers_to acct_80D8E26E0 amount: 1446509.37 Brazil Real via: Reinvestment timestamp: 2022/09/01 11:09
- acct_100428930 transfers_to acct_80CDF4910 amount: 132691.07 Brazil Real via: Cheque timestamp: 2022/09/01 11:09
- acct_80D8E5E70 transfers_to acct_80D8E5E70 amount: 817896.16 Brazil Real via: Reinvestment timestamp: 2022/09/01 11:42
- acct_80D5E8380 transfers_to acct_80D5E8380 amount: 2835589.34 Brazil Real via: Reinvestment timestamp: 2022/09/01 11:56
- acct_80D5E0C50 transfers_to acct_80D5E0C50 amount: 469066.92 Brazil Real via: Reinvestment timestamp: 2022/09/01 11:59
- acct_100428930 transfers_to acct_80D5F5C50 amount: 3443.71 Brazil Real via: Cheque timestamp: 2022/09/01 12:04
- acct_100428930 transfers_to acct_80D5F5C50 amount: 3022.03 Brazil Real via: Credit Card timestamp: 2022/09/01 12:12
- acct_80DEB15D0 transfers_to acct_80DEB15D0 amount: 14.35 Euro via: Reinvestment timestamp: 2022/09/01 12:51
- acct_80CCA9280 transfers_to acct_80CCA9280 amount: 53041.41 Brazil Real via: Reinvestment timestamp: 2022/09/01 12:53
- acct_80DA04060 transfers_to acct_80DA04060 amount: 356702.27 Brazil Real via: Reinvestment timestamp: 2022/09/01 12:58
- acct_100428930 transfers_to acct_80CE514A0 amount: 19380.11 Brazil Real via: Cash timestamp: 2022/09/01 13:05
- acct_100428930 transfers_to acct_80CE514A0 amount: 4953.76 Brazil Real via: Cheque timestamp: 2022/09/01 13:18
- acct_8000868B0 transfers_to acct_8000868B0 amount: 800712.91 Brazil Real via: Reinvestment timestamp: 2022/09/01 13:21
- acct_80D8D4510 transfers_to acct_80D8D4510 amount: 128.09 Brazil Real via: Reinvestment timestamp: 2022/09/01 13:51
- acct_100428930 transfers_to acct_80DA04060 amount: 951.12 Brazil Real via: Cash timestamp: 2022/09/01 13:52
- acct_100428930 transfers_to acct_80CCA9280 amount: 14652.34 Brazil Real via: Cheque timestamp: 2022/09/01 13:56
- acct_80CC9C960 transfers_to acct_80CE47AE0 amount: 1123.65 Brazil Real via: Credit Card timestamp: 2022/09/01 14:15
- acct_80CC9C960 transfers_to acct_80CE47AE0 amount: 1788.32 Brazil Real via: Cheque timestamp: 2022/09/01 14:16
- acct_80CFB9C10 transfers_to acct_80CFB9C10 amount: 133.29 Brazil Real via: Reinvestment timestamp: 2022/09/01 15:05
- acct_80D6719B0 transfers_to acct_80D6719B0 amount: 118.41 Brazil Real via: Reinvestment timestamp: 2022/09/01 16:57
- acct_80CC9C960 transfers_to acct_80CE21D40 amount: 714.09 Brazil Real via: Cheque timestamp: 2022/09/01 17:03
- acct_80CC9C960 transfers_to acct_80CE21D40 amount: 3734.58 Brazil Real via: Credit Card timestamp: 2022/09/01 17:29
- acct_80CE29800 transfers_to acct_80CE29800 amount: 955982.95 Brazil Real via: Reinvestment timestamp: 2022/09/01 18:08
- acct_100428930 transfers_to acct_80CFB9C10 amount: 2636.12 Brazil Real via: Cash timestamp: 2022/09/01 18:32
- acct_100428930 transfers_to acct_80CDFBB00 amount: 680.01 Brazil Real via: Credit Card timestamp: 2022/09/01 18:37
- acct_100428930 transfers_to acct_80CDFBB00 amount: 328.27 Brazil Real via: Cheque timestamp: 2022/09/01 18:39
- acct_100428930 transfers_to acct_80CFB9C10 amount: 10973.72 Brazil Real via: Cheque timestamp: 2022/09/01 18:50
- acct_100428930 transfers_to acct_80CFB9C10 amount: 10052.38 Brazil Real via: Credit Card timestamp: 2022/09/01 18:51
- acct_100428930 transfers_to acct_80CFBDEB0 amount: 9860.72 Brazil Real via: Cash timestamp: 2022/09/01 19:25
- acct_100428930 transfers_to acct_80CFBDEB0 amount: 17599.41 Brazil Real via: Cheque timestamp: 2022/09/01 19:26
- acct_100428930 transfers_to acct_80D5E0C50 amount: 507.67 Brazil Real via: Cheque timestamp: 2022/09/01 19:38
- acct_100428930 transfers_to acct_80D911680 amount: 86742.93 Brazil Real via: Cheque timestamp: 2022/09/01 19:40
- acct_100428930 transfers_to acct_80D911680 amount: 41211.39 Brazil Real via: Cash timestamp: 2022/09/01 19:46
- acct_100428930 transfers_to acct_80D5E0C50 amount: 6.01 Brazil Real via: Cash timestamp: 2022/09/01 19:55
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- acct_100428930 transfers_to acct_80CDF4910 amount: 132691.07 Brazil Real via: Cheque timestamp: 2022/09/04 01:20
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- acct_100428930 transfers_to acct_80CFB0130 amount: 5148.26 Brazil Real via: Credit Card timestamp: 2022/09/04 14:48
- acct_100428930 transfers_to acct_80CFB0130 amount: 3720.97 Brazil Real via: Cheque timestamp: 2022/09/04 14:56
- acct_100428930 transfers_to acct_80CE5F130 amount: 10548.10 Brazil Real via: Cash timestamp: 2022/09/04 16:11
- acct_100428930 transfers_to acct_80CE5F130 amount: 172362.00 Brazil Real via: Cheque timestamp: 2022/09/04 16:27
- acct_100428930 transfers_to acct_80D86EA40 amount: 380.85 Brazil Real via: Credit Card timestamp: 2022/09/04 16:36
- acct_100428930 transfers_to acct_80D86EA40 amount: 87.58 Brazil Real via: Cheque timestamp: 2022/09/04 16:57
- 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
- acct_100428930 transfers_to acct_80D5F5C50 amount: 3443.71 Brazil Real via: Cheque timestamp: 2022/09/04 18:38
- acct_100428930 transfers_to acct_80D5F5C50 amount: 3022.03 Brazil Real via: Credit Card timestamp: 2022/09/04 18:55
- acct_80D6D7A40 transfers_to acct_80D8E5E70 amount: 1613452.52 Brazil Real via: ACH timestamp: 2022/09/04 19:06
- acct_80D6D7A40 transfers_to acct_80D8E5E70 amount: 307315.41 Brazil Real via: Cheque timestamp: 2022/09/04 19:27
- acct_80D6D7A40 transfers_to acct_80D8E5E70 amount: 21172.92 Brazil Real via: Credit Card timestamp: 2022/09/04 19:27
- acct_80CC9C960 transfers_to acct_80D6D7A40 amount: 3081.91 Brazil Real via: Cheque timestamp: 2022/09/04 20:15
- acct_80CC9C960 transfers_to acct_80D6D7A40 amount: 2970.08 Brazil Real via: Cash timestamp: 2022/09/04 20:17
- acct_100428930 transfers_to acct_800085FB0 amount: 4706.61 Brazil Real via: Credit Card timestamp: 2022/09/04 20:19
- acct_100428930 transfers_to acct_800085FB0 amount: 5204.18 Brazil Real via: Cheque timestamp: 2022/09/04 20:24
- acct_100428930 transfers_to acct_80CF48B40 amount: 5518.09 Brazil Real via: Credit Card timestamp: 2022/09/05 00:02
- acct_100428930 transfers_to acct_80CF48B40 amount: 4220.28 Brazil Real via: Cash timestamp: 2022/09/05 00:03
- acct_100428930 transfers_to acct_80CF48B40 amount: 32741.46 Brazil Real via: Cheque timestamp: 2022/09/05 00:18
- acct_80CC9C960 transfers_to acct_80CE47AE0 amount: 1788.32 Brazil Real via: Cheque timestamp: 2022/09/05 03:08
- acct_80CC9C960 transfers_to acct_80CE47AE0 amount: 1123.65 Brazil Real via: Credit Card timestamp: 2022/09/05 03:08
- acct_100428930 transfers_to acct_80CDF4910 amount: 114572.54 Brazil Real via: Credit Card timestamp: 2022/09/05 04:01
- acct_100428930 transfers_to acct_80D86EA40 amount: 87.58 Brazil Real via: Cheque timestamp: 2022/09/05 04:09
- acct_100428930 transfers_to acct_80CDF4910 amount: 132691.07 Brazil Real via: Cheque timestamp: 2022/09/05 04:17
- acct_100428930 transfers_to acct_80D86EA40 amount: 380.85 Brazil Real via: Credit Card timestamp: 2022/09/05 04:21
- acct_100428930 transfers_to acct_80D85BB10 amount: 176977046.83 Brazil Real via: Cheque timestamp: 2022/09/05 06:18
- acct_800086310 transfers_to acct_800086310 amount: 38590.13 Brazil Real via: Credit Card timestamp: 2022/09/05 06:41
- acct_800086310 transfers_to acct_800086310 amount: 2586.11 Brazil Real via: ACH timestamp: 2022/09/05 06:41
- 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_80D6D7A40 amount: 46520.96 Brazil Real via: Cheque timestamp: 2022/09/05 07:33
- acct_100428930 transfers_to acct_80D6D7A40 amount: 91494.70 Brazil Real via: Credit Card timestamp: 2022/09/05 07:47
- acct_100428930 transfers_to acct_80CE514A0 amount: 8976.43 Brazil Real via: Cheque timestamp: 2022/09/05 07:57
- acct_100428930 transfers_to acct_80D5F5C50 amount: 3443.71 Brazil Real via: Cheque timestamp: 2022/09/05 09:19
- acct_100428930 transfers_to acct_80D5F5C50 amount: 3022.03 Brazil Real via: Credit Card timestamp: 2022/09/05 09:24
- acct_100428930 transfers_to acct_80CF5A850 amount: 1093.23 Brazil Real via: Cheque timestamp: 2022/09/05 09:32
- acct_100428930 transfers_to acct_80CF5A850 amount: 811.19 Brazil Real via: Credit Card timestamp: 2022/09/05 09:34
- acct_100428930 transfers_to acct_80D913690 amount: 10031.61 Brazil Real via: Credit Card timestamp: 2022/09/05 09:39
- acct_100428930 transfers_to acct_80D913690 amount: 94129.34 Brazil Real via: Cheque timestamp: 2022/09/05 09:49
- acct_80D6D7A40 transfers_to acct_80D8E5E70 amount: 1613452.52 Brazil Real via: ACH timestamp: 2022/09/05 10:33
- acct_80D6D7A40 transfers_to acct_80D8E5E70 amount: 307315.41 Brazil Real via: Cheque timestamp: 2022/09/05 10:35
- acct_80D6D7A40 transfers_to acct_80D8E5E70 amount: 21172.92 Brazil Real via: Credit Card timestamp: 2022/09/05 10:47
- acct_80CC9C960 transfers_to acct_80CE21D40 amount: 714.09 Brazil Real via: Cheque timestamp: 2022/09/05 11:05
- acct_100428930 transfers_to acct_80D5E1040 amount: 993.77 Brazil Real via: Cheque timestamp: 2022/09/05 11:20
- acct_80CC9C960 transfers_to acct_80CE21D40 amount: 3734.58 Brazil Real via: Credit Card timestamp: 2022/09/05 11:22
- acct_100428930 transfers_to acct_80DA04060 amount: 951.12 Brazil Real via: Cash timestamp: 2022/09/05 11:26
- acct_100428930 transfers_to acct_80CFB0130 amount: 3720.97 Brazil Real via: Cheque timestamp: 2022/09/05 12:21
- acct_100428930 transfers_to acct_80CFB0130 amount: 5148.26 Brazil Real via: Credit Card timestamp: 2022/09/05 12:22
- acct_100428930 transfers_to acct_80CE17920 amount: 5095.87 Brazil Real via: Credit Card timestamp: 2022/09/05 12:50
- acct_100428930 transfers_to acct_80CE17920 amount: 9816.43 Brazil Real via: Cheque timestamp: 2022/09/05 12:52
- acct_100428930 transfers_to acct_80D9E0660 amount: 16955.17 Brazil Real via: Credit Card timestamp: 2022/09/05 13:16
- acct_100428930 transfers_to acct_80D9E0660 amount: 24519.53 Brazil Real via: Cheque timestamp: 2022/09/05 13:17
- acct_100428930 transfers_to acct_80CE613D0 amount: 16769.01 Brazil Real via: Cheque timestamp: 2022/09/05 13:43
- acct_100428930 transfers_to acct_80CE613D0 amount: 83217.08 Brazil Real via: Cash timestamp: 2022/09/05 13:45
- acct_100428930 transfers_to acct_80CCA9280 amount: 14652.34 Brazil Real via: Cheque timestamp: 2022/09/05 14:44
- acct_100428930 transfers_to acct_80D911680 amount: 86742.93 Brazil Real via: Cheque timestamp: 2022/09/05 15:01
- acct_100428930 transfers_to acct_80D911680 amount: 37870.90 Brazil Real via: Credit Card timestamp: 2022/09/05 15:02
- acct_80CC9C960 transfers_to acct_80D6D7A40 amount: 3081.91 Brazil Real via: Cheque timestamp: 2022/09/05 15:17
- acct_80CC9C960 transfers_to acct_80D6D7A40 amount: 2970.08 Brazil Real via: Cash timestamp: 2022/09/05 15:19
- acct_100428930 transfers_to acct_80D911680 amount: 41211.39 Brazil Real via: Cash timestamp: 2022/09/05 15:19
- acct_100428930 transfers_to acct_80CFB9C10 amount: 2636.12 Brazil Real via: Cash timestamp: 2022/09/05 18:05
- acct_100428930 transfers_to acct_80CFB9C10 amount: 10973.72 Brazil Real via: Cheque timestamp: 2022/09/05 18:10
- acct_100428930 transfers_to acct_80CFB9C10 amount: 10052.38 Brazil Real via: Credit Card timestamp: 2022/09/05 18:10
- acct_100428930 transfers_to acct_80D8D8E60 amount: 15.96 Brazil Real via: Cheque timestamp: 2022/09/05 18:25
- acct_100428930 transfers_to acct_80D8D8E60 amount: 45.91 Brazil Real via: Cash timestamp: 2022/09/05 18:26
- acct_100428930 transfers_to acct_80CE29800 amount: 2205.51 Brazil Real via: Cheque timestamp: 2022/09/05 18:38
- acct_100428930 transfers_to acct_80CE29800 amount: 1033.91 Brazil Real via: Credit Card timestamp: 2022/09/05 18:50
- acct_100428930 transfers_to acct_8000868B0 amount: 47235.84 Brazil Real via: Cheque timestamp: 2022/09/05 18:54
- acct_100428930 transfers_to acct_8000868B0 amount: 156575.35 Brazil Real via: Cash timestamp: 2022/09/05 18:55
- acct_100428930 transfers_to acct_80CF8BEB0 amount: 2857.18 Brazil Real via: Cheque timestamp: 2022/09/05 19:07
- acct_100428930 transfers_to acct_80CDFBB00 amount: 680.01 Brazil Real via: Credit Card timestamp: 2022/09/05 19:11
- acct_100428930 transfers_to acct_80CF8BEB0 amount: 17671.59 Brazil Real via: Credit Card timestamp: 2022/09/05 19:13
- acct_100428930 transfers_to acct_80CDFBB00 amount: 328.27 Brazil Real via: Cheque timestamp: 2022/09/05 19:21
- acct_100428930 transfers_to acct_800085FB0 amount: 5204.18 Brazil Real via: Cheque timestamp: 2022/09/05 19:30
- acct_100428930 transfers_to acct_800085FB0 amount: 4706.61 Brazil Real via: Credit Card timestamp: 2022/09/05 19:53
- acct_100428930 transfers_to acct_80D8CD4E0 amount: 17511.37 Brazil Real via: Credit Card timestamp: 2022/09/05 20:31
- acct_100428930 transfers_to acct_80CE5F130 amount: 172362.00 Brazil Real via: Cheque timestamp: 2022/09/05 20:32
- acct_100428930 transfers_to acct_80D8CD4E0 amount: 223739.62 Brazil Real via: Cheque timestamp: 2022/09/05 20:46
- acct_100428930 transfers_to acct_80D8CD4E0 amount: 102406.58 Brazil Real via: Cash timestamp: 2022/09/05 20:54
- acct_100428930 transfers_to acct_80CE5F130 amount: 10548.10 Brazil Real via: Cash timestamp: 2022/09/05 20:56
- acct_100428930 transfers_to acct_80D6D38F0 amount: 4702.44 Brazil Real via: Cheque timestamp: 2022/09/05 21:10
- acct_100428930 transfers_to acct_80D6D38F0 amount: 28657.05 Brazil Real via: Credit Card timestamp: 2022/09/05 21:23
- acct_100428930 transfers_to acct_80D5E0C50 amount: 507.67 Brazil Real via: Cheque timestamp: 2022/09/05 21:38
- acct_100428930 transfers_to acct_80CFBDEB0 amount: 9860.72 Brazil Real via: Cash timestamp: 2022/09/05 21:54
- acct_100428930 transfers_to acct_80D5E0C50 amount: 6.01 Brazil Real via: Cash timestamp: 2022/09/05 21:56
- acct_100428930 transfers_to acct_80CFBDEB0 amount: 17599.41 Brazil Real via: Cheque timestamp: 2022/09/05 21:58
- acct_100428930 transfers_to acct_80CE50CB0 amount: 10857.32 Brazil Real via: Cash timestamp: 2022/09/05 23:30
- acct_100428930 transfers_to acct_80CE50CB0 amount: 25263.63 Brazil Real via: Cheque timestamp: 2022/09/05 23:34
- acct_100428930 transfers_to acct_80CFB0130 amount: 5148.26 Brazil Real via: Credit Card timestamp: 2022/09/06 00:01
- acct_100428930 transfers_to acct_80CFB0130 amount: 3720.97 Brazil Real via: Cheque timestamp: 2022/09/06 00:13
- acct_100428930 transfers_to acct_80CE50CB0 amount: 10857.32 Brazil Real via: Cash timestamp: 2022/09/06 00:44
- acct_100428930 transfers_to acct_80CE50CB0 amount: 25263.63 Brazil Real via: Cheque timestamp: 2022/09/06 00:45
- acct_100428930 transfers_to acct_80D913690 amount: 10031.61 Brazil Real via: Credit Card timestamp: 2022/09/06 01:00
- acct_100428930 transfers_to acct_80CDF4910 amount: 132691.07 Brazil Real via: Cheque timestamp: 2022/09/06 01:06
- acct_100428930 transfers_to acct_80CDF4910 amount: 114572.54 Brazil Real via: Credit Card timestamp: 2022/09/06 01:12
- acct_100428930 transfers_to acct_80D913690 amount: 94129.34 Brazil Real via: Cheque timestamp: 2022/09/06 01:24
- acct_100428930 transfers_to acct_80D86EA40 amount: 380.85 Brazil Real via: Credit Card timestamp: 2022/09/06 01:35
- acct_100428930 transfers_to acct_80CCA9280 amount: 14652.34 Brazil Real via: Cheque timestamp: 2022/09/06 01:37
- acct_100428930 transfers_to acct_80D86EA40 amount: 87.58 Brazil Real via: Cheque timestamp: 2022/09/06 01:45
- acct_100428930 transfers_to acct_80D85BB10 amount: 176977046.83 Brazil Real via: Cheque timestamp: 2022/09/06 01:55
- acct_100428930 transfers_to acct_80CE613D0 amount: 83217.08 Brazil Real via: Cash timestamp: 2022/09/06 02:20
- acct_100428930 transfers_to acct_80CE613D0 amount: 16769.01 Brazil Real via: Cheque timestamp: 2022/09/06 02:29
- acct_100428930 transfers_to acct_80CF5A850 amount: 811.19 Brazil Real via: Credit Card timestamp: 2022/09/06 03:24
- acct_100428930 transfers_to acct_80CF5A850 amount: 1093.23 Brazil Real via: Cheque timestamp: 2022/09/06 03:26
- acct_100428930 transfers_to acct_80D6D7A40 amount: 91494.70 Brazil Real via: Credit Card timestamp: 2022/09/06 03:27
- acct_100428930 transfers_to acct_80D6D7A40 amount: 46520.96 Brazil Real via: Cheque timestamp: 2022/09/06 03:29
- acct_100428930 transfers_to acct_8000868B0 amount: 156575.35 Brazil Real via: Cash timestamp: 2022/09/06 03:42
- acct_100428930 transfers_to acct_8000868B0 amount: 47235.84 Brazil Real via: Cheque timestamp: 2022/09/06 03:49
- acct_100428930 transfers_to acct_80CFB9C10 amount: 2636.12 Brazil Real via: Cash timestamp: 2022/09/06 05:03
- acct_100428930 transfers_to acct_80CFB9C10 amount: 10052.38 Brazil Real via: Credit Card timestamp: 2022/09/06 05:12
- acct_100428930 transfers_to acct_80CFB9C10 amount: 10973.72 Brazil Real via: Cheque timestamp: 2022/09/06 05:22
- acct_100428930 transfers_to acct_80CDFBB00 amount: 680.01 Brazil Real via: Credit Card timestamp: 2022/09/06 06:08
- acct_100428930 transfers_to acct_80DA04060 amount: 951.12 Brazil Real via: Cash timestamp: 2022/09/06 06:14
- acct_800086310 transfers_to acct_800086310 amount: 2586.11 Brazil Real via: ACH timestamp: 2022/09/06 06:20
- acct_100428930 transfers_to acct_80CDFBB00 amount: 328.27 Brazil Real via: Cheque timestamp: 2022/09/06 06:25
- acct_800086310 transfers_to acct_800086310 amount: 38590.13 Brazil Real via: Credit Card timestamp: 2022/09/06 06:29
- acct_100428930 transfers_to acct_80D8CD4E0 amount: 17511.37 Brazil Real via: Credit Card timestamp: 2022/09/06 06:31
- acct_100428930 transfers_to acct_80D8CD4E0 amount: 102406.58 Brazil Real via: Cash timestamp: 2022/09/06 06:37
- acct_100428930 transfers_to acct_80D8CD4E0 amount: 223739.62 Brazil Real via: Cheque timestamp: 2022/09/06 06:45
- acct_100428930 transfers_to acct_80D9E0660 amount: 16955.17 Brazil Real via: Credit Card timestamp: 2022/09/06 08:05
- acct_100428930 transfers_to acct_80D9E0660 amount: 24519.53 Brazil Real via: Cheque timestamp: 2022/09/06 08:07
- acct_100428930 transfers_to acct_80CE5F130 amount: 10548.10 Brazil Real via: Cash timestamp: 2022/09/06 08:14
- acct_100428930 transfers_to acct_80CE5F130 amount: 172362.00 Brazil Real via: Cheque timestamp: 2022/09/06 08:24
- acct_100428930 transfers_to acct_80CF8BEB0 amount: 2857.18 Brazil Real via: Cheque timestamp: 2022/09/06 08:45
- acct_100428930 transfers_to acct_80CF8BEB0 amount: 17671.59 Brazil Real via: Credit Card timestamp: 2022/09/06 08:50
- acct_80CC9C960 transfers_to acct_80D6D7A40 amount: 3081.91 Brazil Real via: Cheque timestamp: 2022/09/06 09:47
- acct_80CC9C960 transfers_to acct_80D6D7A40 amount: 2970.08 Brazil Real via: Cash timestamp: 2022/09/06 09:53
- acct_100428930 transfers_to acct_80D578E40 amount: 1894.80 Brazil Real via: Cheque timestamp: 2022/09/06 10:01
- acct_100428930 transfers_to acct_80D578E40 amount: 636.55 Brazil Real via: Credit Card timestamp: 2022/09/06 10:04
- acct_80CC9C960 transfers_to acct_80CE47AE0 amount: 1788.32 Brazil Real via: Cheque timestamp: 2022/09/06 10:35
- acct_100428930 transfers_to acct_80CFBDEB0 amount: 9860.72 Brazil Real via: Cash timestamp: 2022/09/06 10:43
- acct_80CC9C960 transfers_to acct_80CE47AE0 amount: 1123.65 Brazil Real via: Credit Card timestamp: 2022/09/06 10:47
- acct_100428930 transfers_to acct_80CFBDEB0 amount: 17599.41 Brazil Real via: Cheque timestamp: 2022/09/06 10:52
- acct_100428930 transfers_to acct_80D6D38F0 amount: 28657.05 Brazil Real via: Credit Card timestamp: 2022/09/06 12:06
- acct_100428930 transfers_to acct_80D6D38F0 amount: 4702.44 Brazil Real via: Cheque timestamp: 2022/09/06 12:13
- acct_100428930 transfers_to acct_80CF48B40 amount: 5518.09 Brazil Real via: Credit Card timestamp: 2022/09/06 12:30
- acct_100428930 transfers_to acct_80CF48B40 amount: 32741.46 Brazil Real via: Cheque timestamp: 2022/09/06 12:45
- acct_100428930 transfers_to acct_80CF48B40 amount: 4220.28 Brazil Real via: Cash timestamp: 2022/09/06 12:55
- acct_100428930 transfers_to acct_80D5F5C50 amount: 3443.71 Brazil Real via: Cheque timestamp: 2022/09/06 14:41
- acct_100428930 transfers_to acct_80CE29800 amount: 2205.51 Brazil Real via: Cheque timestamp: 2022/09/06 14:44
- acct_100428930 transfers_to acct_80CE29800 amount: 1033.91 Brazil Real via: Credit Card timestamp: 2022/09/06 14:46
- acct_100428930 transfers_to acct_80D5F5C50 amount: 3022.03 Brazil Real via: Credit Card timestamp: 2022/09/06 14:49
- acct_80CC9C960 transfers_to acct_80CE21D40 amount: 3734.58 Brazil Real via: Credit Card timestamp: 2022/09/06 15:03
- acct_80CC9C960 transfers_to acct_80CE21D40 amount: 714.09 Brazil Real via: Cheque timestamp: 2022/09/06 15:28
- acct_100428930 transfers_to acct_80D911680 amount: 86742.93 Brazil Real via: Cheque timestamp: 2022/09/06 16:30
- acct_100428930 transfers_to acct_80D911680 amount: 41211.39 Brazil Real via: Cash timestamp: 2022/09/06 16:50
- acct_100428930 transfers_to acct_80D911680 amount: 37870.90 Brazil Real via: Credit Card timestamp: 2022/09/06 16:53
- acct_100428930 transfers_to acct_80D5E1040 amount: 993.77 Brazil Real via: Cheque timestamp: 2022/09/06 17:44
- acct_100428930 transfers_to acct_80CE17920 amount: 5095.87 Brazil Real via: Credit Card timestamp: 2022/09/06 17:50
- acct_100428930 transfers_to acct_80CE17920 amount: 9816.43 Brazil Real via: Cheque timestamp: 2022/09/06 17:58
- acct_100428930 transfers_to acct_80CE514A0 amount: 8976.43 Brazil Real via: Cheque timestamp: 2022/09/06 18:35
- acct_100428930 transfers_to acct_800085FB0 amount: 5204.18 Brazil Real via: Cheque timestamp: 2022/09/06 18:42
- acct_100428930 transfers_to acct_800085FB0 amount: 4706.61 Brazil Real via: Credit Card timestamp: 2022/09/06 18:49
- acct_80D6D7A40 transfers_to acct_80D8E5E70 amount: 307315.41 Brazil Real via: Cheque timestamp: 2022/09/06 21:47
- acct_80D6D7A40 transfers_to acct_80D8E5E70 amount: 1613452.52 Brazil Real via: ACH timestamp: 2022/09/06 21:50
- acct_80D6D7A40 transfers_to acct_80D8E5E70 amount: 21172.92 Brazil Real via: Credit Card timestamp: 2022/09/06 21:56
- acct_100428930 transfers_to acct_80D8D8E60 amount: 45.91 Brazil Real via: Cash timestamp: 2022/09/06 23:14
- acct_100428930 transfers_to acct_80D8D8E60 amount: 15.96 Brazil Real via: Cheque timestamp: 2022/09/06 23:22
- acct_100428930 transfers_to acct_80D5E0C50 amount: 507.67 Brazil Real via: Cheque timestamp: 2022/09/06 23:31
- acct_100428930 transfers_to acct_80D5E0C50 amount: 6.01 Brazil Real via: Cash timestamp: 2022/09/06 23:45
- acct_100428930 transfers_to acct_80D5E0C50 amount: 507.67 Brazil Real via: Cheque timestamp: 2022/09/07 00:05
- acct_100428930 transfers_to acct_80D5E0C50 amount: 6.01 Brazil Real via: Cash timestamp: 2022/09/07 00:28
- acct_100428930 transfers_to acct_80CFBDEB0 amount: 9860.72 Brazil Real via: Cash timestamp: 2022/09/07 00:35
- acct_100428930 transfers_to acct_80CF48B40 amount: 5518.09 Brazil Real via: Credit Card timestamp: 2022/09/07 00:37
- acct_100428930 transfers_to acct_80CF48B40 amount: 32741.46 Brazil Real via: Cheque timestamp: 2022/09/07 00:39
- acct_100428930 transfers_to acct_80D913690 amount: 10031.61 Brazil Real via: Credit Card timestamp: 2022/09/07 00:47
- acct_100428930 transfers_to acct_80D913690 amount: 94129.34 Brazil Real via: Cheque timestamp: 2022/09/07 00:54
- acct_100428930 transfers_to acct_80CFBDEB0 amount: 17599.41 Brazil Real via: Cheque timestamp: 2022/09/07 00:57
- acct_100428930 transfers_to acct_80CF48B40 amount: 4220.28 Brazil Real via: Cash timestamp: 2022/09/07 00:58
- acct_80CC9C960 transfers_to acct_80CE21D40 amount: 3734.58 Brazil Real via: Credit Card timestamp: 2022/09/07 01:01
- acct_80CC9C960 transfers_to acct_80CE21D40 amount: 714.09 Brazil Real via: Cheque timestamp: 2022/09/07 01:02
- acct_100428930 transfers_to acct_80D578E40 amount: 636.55 Brazil Real via: Credit Card timestamp: 2022/09/07 01:14
- acct_100428930 transfers_to acct_80CF8BEB0 amount: 2857.18 Brazil Real via: Cheque timestamp: 2022/09/07 01:22
- acct_100428930 transfers_to acct_80CF8BEB0 amount: 17671.59 Brazil Real via: Credit Card timestamp: 2022/09/07 01:26
- acct_100428930 transfers_to acct_80D578E40 amount: 1894.80 Brazil Real via: Cheque timestamp: 2022/09/07 01:28
- acct_100428930 transfers_to acct_80D8CD4E0 amount: 17511.37 Brazil Real via: Credit Card timestamp: 2022/09/07 01:35
- acct_100428930 transfers_to acct_80D8CD4E0 amount: 102406.58 Brazil Real via: Cash timestamp: 2022/09/07 01:36
- acct_100428930 transfers_to acct_80D86EA40 amount: 87.58 Brazil Real via: Cheque timestamp: 2022/09/07 01:42
- acct_100428930 transfers_to acct_80D8CD4E0 amount: 223739.62 Brazil Real via: Cheque timestamp: 2022/09/07 01:47
- acct_100428930 transfers_to acct_80D86EA40 amount: 380.85 Brazil Real via: Credit Card timestamp: 2022/09/07 01:50
- acct_80D6D7A40 transfers_to acct_80D8E5E70 amount: 307315.41 Brazil Real via: Cheque timestamp: 2022/09/07 02:31
- acct_80D6D7A40 transfers_to acct_80D8E5E70 amount: 21172.92 Brazil Real via: Credit Card timestamp: 2022/09/07 02:52
- acct_80D6D7A40 transfers_to acct_80D8E5E70 amount: 1613452.52 Brazil Real via: ACH timestamp: 2022/09/07 02:58
- acct_100428930 transfers_to acct_80CFB0130 amount: 3720.97 Brazil Real via: Cheque timestamp: 2022/09/07 03:41
- acct_100428930 transfers_to acct_80CFB0130 amount: 5148.26 Brazil Real via: Credit Card timestamp: 2022/09/07 03:52
- acct_100428930 transfers_to acct_80CE5F130 amount: 10548.10 Brazil Real via: Cash timestamp: 2022/09/07 04:35
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- acct_100428930 transfers_to acct_80D85BB10 amount: 176977046.83 Brazil Real via: Cheque timestamp: 2022/09/07 05:18
- acct_100428930 transfers_to acct_80D9E0660 amount: 24519.53 Brazil Real via: Cheque timestamp: 2022/09/07 05:32
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- acct_100428930 transfers_to acct_80D5F5C50 amount: 3443.71 Brazil Real via: Cheque timestamp: 2022/09/07 06:05
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- acct_100428930 transfers_to acct_80D6D7A40 amount: 46520.96 Brazil Real via: Cheque timestamp: 2022/09/07 06:12
- acct_100428930 transfers_to acct_80D6D7A40 amount: 91494.70 Brazil Real via: Credit Card timestamp: 2022/09/07 06:14
- acct_100428930 transfers_to acct_80CE514A0 amount: 8976.43 Brazil Real via: Cheque timestamp: 2022/09/07 07:25
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- acct_100428930 transfers_to acct_80D5E1040 amount: 993.77 Brazil Real via: Cheque timestamp: 2022/09/07 09:04
- acct_100428930 transfers_to acct_80CE50CB0 amount: 25263.63 Brazil Real via: Cheque timestamp: 2022/09/07 10:39
- acct_100428930 transfers_to acct_80CE50CB0 amount: 10857.32 Brazil Real via: Cash timestamp: 2022/09/07 10:40
- acct_100428930 transfers_to acct_80CE17920 amount: 5095.87 Brazil Real via: Credit Card timestamp: 2022/09/07 11:00
- acct_100428930 transfers_to acct_80CE17920 amount: 9816.43 Brazil Real via: Cheque timestamp: 2022/09/07 11:27
- acct_100428930 transfers_to acct_8000868B0 amount: 156575.35 Brazil Real via: Cash timestamp: 2022/09/07 13:54
- acct_100428930 transfers_to acct_8000868B0 amount: 47235.84 Brazil Real via: Cheque timestamp: 2022/09/07 13:57
- acct_100428930 transfers_to acct_80CE613D0 amount: 83217.08 Brazil Real via: Cash timestamp: 2022/09/07 14:02
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- acct_100428930 transfers_to acct_80CDF4910 amount: 114572.54 Brazil Real via: Credit Card timestamp: 2022/09/07 14:42
- acct_100428930 transfers_to acct_80CDF4910 amount: 132691.07 Brazil Real via: Cheque timestamp: 2022/09/07 14:47
- acct_100428930 transfers_to acct_80D911680 amount: 86742.93 Brazil Real via: Cheque timestamp: 2022/09/07 16:22
- acct_100428930 transfers_to acct_80D911680 amount: 37870.90 Brazil Real via: Credit Card timestamp: 2022/09/07 16:26
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- acct_100428930 transfers_to acct_80CE29800 amount: 1033.91 Brazil Real via: Credit Card timestamp: 2022/09/07 17:13
- acct_100428930 transfers_to acct_80CE29800 amount: 2205.51 Brazil Real via: Cheque timestamp: 2022/09/07 17:20
- acct_100428930 transfers_to acct_80CFB9C10 amount: 10052.38 Brazil Real via: Credit Card timestamp: 2022/09/07 20:11
- acct_100428930 transfers_to acct_80CCA9280 amount: 14652.34 Brazil Real via: Cheque timestamp: 2022/09/07 20:19
- acct_100428930 transfers_to acct_80CFB9C10 amount: 2636.12 Brazil Real via: Cash timestamp: 2022/09/07 20:21
- acct_100428930 transfers_to acct_80CFB9C10 amount: 10973.72 Brazil Real via: Cheque timestamp: 2022/09/07 20:23
- acct_800086310 transfers_to acct_800086310 amount: 2586.11 Brazil Real via: ACH timestamp: 2022/09/07 20:35
- acct_100428930 transfers_to acct_80DA04060 amount: 951.12 Brazil Real via: Cash timestamp: 2022/09/07 20:46
- acct_800086310 transfers_to acct_800086310 amount: 38590.13 Brazil Real via: Credit Card timestamp: 2022/09/07 20:50
- acct_100428930 transfers_to acct_800085FB0 amount: 5204.18 Brazil Real via: Cheque timestamp: 2022/09/07 21:19
- acct_100428930 transfers_to acct_800085FB0 amount: 4706.61 Brazil Real via: Credit Card timestamp: 2022/09/07 21:24
- acct_100428930 transfers_to acct_80CF5A850 amount: 811.19 Brazil Real via: Credit Card timestamp: 2022/09/07 22:01
- acct_100428930 transfers_to acct_80CF5A850 amount: 1093.23 Brazil Real via: Cheque timestamp: 2022/09/07 22:24
- acct_100428930 transfers_to acct_80D6D38F0 amount: 4702.44 Brazil Real via: Cheque timestamp: 2022/09/07 23:28
- acct_100428930 transfers_to acct_80D6D38F0 amount: 28657.05 Brazil Real via: Credit Card timestamp: 2022/09/07 23:28
- acct_100428930 transfers_to acct_80D5E1040 amount: 993.77 Brazil Real via: Cheque timestamp: 2022/09/08 01:16
- acct_100428930 transfers_to acct_80CE50CB0 amount: 25263.63 Brazil Real via: Cheque timestamp: 2022/09/08 01:19
- acct_100428930 transfers_to acct_80CE50CB0 amount: 10857.32 Brazil Real via: Cash timestamp: 2022/09/08 01:28
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- acct_80CC9C960 transfers_to acct_80CE47AE0 amount: 1788.32 Brazil Real via: Cheque timestamp: 2022/09/08 01:57
- acct_100428930 transfers_to acct_80CDFBB00 amount: 680.01 Brazil Real via: Credit Card timestamp: 2022/09/08 02:10
- acct_100428930 transfers_to acct_80CE613D0 amount: 83217.08 Brazil Real via: Cash timestamp: 2022/09/08 02:17
- acct_100428930 transfers_to acct_80CE613D0 amount: 16769.01 Brazil Real via: Cheque timestamp: 2022/09/08 02:20
- acct_100428930 transfers_to acct_80CE514A0 amount: 8976.43 Brazil Real via: Cheque timestamp: 2022/09/08 02:22
- acct_100428930 transfers_to acct_80CDFBB00 amount: 328.27 Brazil Real via: Cheque timestamp: 2022/09/08 02:27
- acct_100428930 transfers_to acct_80D5E0C50 amount: 6.01 Brazil Real via: Cash timestamp: 2022/09/08 04:34
- acct_80D6D7A40 transfers_to acct_80D8E5E70 amount: 1613452.52 Brazil Real via: ACH timestamp: 2022/09/08 04:37
- acct_100428930 transfers_to acct_80D5E0C50 amount: 507.67 Brazil Real via: Cheque timestamp: 2022/09/08 04:48
- acct_80D6D7A40 transfers_to acct_80D8E5E70 amount: 307315.41 Brazil Real via: Cheque timestamp: 2022/09/08 04:49
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- acct_100428930 transfers_to acct_80CF5A850 amount: 1093.23 Brazil Real via: Cheque timestamp: 2022/09/08 05:10
- acct_100428930 transfers_to acct_80CF5A850 amount: 811.19 Brazil Real via: Credit Card timestamp: 2022/09/08 05:23
- acct_100428930 transfers_to acct_80CF8BEB0 amount: 17671.59 Brazil Real via: Credit Card timestamp: 2022/09/08 06:38
- acct_100428930 transfers_to acct_80CF8BEB0 amount: 2857.18 Brazil Real via: Cheque timestamp: 2022/09/08 06:56
- acct_100428930 transfers_to acct_80DA04060 amount: 951.12 Brazil Real via: Cash timestamp: 2022/09/08 07:50
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- acct_100428930 transfers_to acct_80CFB0130 amount: 5148.26 Brazil Real via: Credit Card timestamp: 2022/09/08 07:51
- acct_100428930 transfers_to acct_80CE17920 amount: 9816.43 Brazil Real via: Cheque timestamp: 2022/09/08 09:05
- acct_100428930 transfers_to acct_80CE17920 amount: 5095.87 Brazil Real via: Credit Card timestamp: 2022/09/08 09:18
- acct_100428930 transfers_to acct_80D6D38F0 amount: 28657.05 Brazil Real via: Credit Card timestamp: 2022/09/08 09:41
- acct_100428930 transfers_to acct_80D6D38F0 amount: 4702.44 Brazil Real via: Cheque timestamp: 2022/09/08 09:54
- acct_100428930 transfers_to acct_80CE5F130 amount: 10548.10 Brazil Real via: Cash timestamp: 2022/09/08 11:23
- acct_100428930 transfers_to acct_80CE5F130 amount: 172362.00 Brazil Real via: Cheque timestamp: 2022/09/08 11:28
- acct_100428930 transfers_to acct_800085FB0 amount: 4706.61 Brazil Real via: Credit Card timestamp: 2022/09/08 11:56
- acct_100428930 transfers_to acct_800085FB0 amount: 5204.18 Brazil Real via: Cheque timestamp: 2022/09/08 11:58
- acct_100428930 transfers_to acct_80D911680 amount: 37870.90 Brazil Real via: Credit Card timestamp: 2022/09/08 12:33
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- acct_100428930 transfers_to acct_80D911680 amount: 86742.93 Brazil Real via: Cheque timestamp: 2022/09/08 12:56
- acct_100428930 transfers_to acct_80CE29800 amount: 1033.91 Brazil Real via: Credit Card timestamp: 2022/09/08 14:32
- acct_800086310 transfers_to acct_800086310 amount: 2586.11 Brazil Real via: ACH timestamp: 2022/09/08 14:34
- acct_100428930 transfers_to acct_80CE29800 amount: 2205.51 Brazil Real via: Cheque timestamp: 2022/09/08 14:58
- acct_800086310 transfers_to acct_800086310 amount: 38590.13 Brazil Real via: Credit Card timestamp: 2022/09/08 14:58
- acct_100428930 transfers_to acct_8000868B0 amount: 47235.84 Brazil Real via: Cheque timestamp: 2022/09/08 15:10
- acct_100428930 transfers_to acct_8000868B0 amount: 156575.35 Brazil Real via: Cash timestamp: 2022/09/08 15:11
- acct_100428930 transfers_to acct_80D9E0660 amount: 24519.53 Brazil Real via: Cheque timestamp: 2022/09/08 16:04
- acct_100428930 transfers_to acct_80CFB9C10 amount: 10973.72 Brazil Real via: Cheque timestamp: 2022/09/08 16:10
- acct_100428930 transfers_to acct_80CFB9C10 amount: 2636.12 Brazil Real via: Cash timestamp: 2022/09/08 16:11
- acct_100428930 transfers_to acct_80CFB9C10 amount: 10052.38 Brazil Real via: Credit Card timestamp: 2022/09/08 16:20
- acct_100428930 transfers_to acct_80CCA9280 amount: 14652.34 Brazil Real via: Cheque timestamp: 2022/09/08 16:24
- acct_100428930 transfers_to acct_80D9E0660 amount: 16955.17 Brazil Real via: Credit Card timestamp: 2022/09/08 16:26
- acct_100428930 transfers_to acct_80D85BB10 amount: 176977046.83 Brazil Real via: Cheque timestamp: 2022/09/08 18:23
- acct_100428930 transfers_to acct_80D8D8E60 amount: 15.96 Brazil Real via: Cheque timestamp: 2022/09/08 18:41
- acct_100428930 transfers_to acct_80CF48B40 amount: 5518.09 Brazil Real via: Credit Card timestamp: 2022/09/08 18:45
- acct_100428930 transfers_to acct_80CF48B40 amount: 32741.46 Brazil Real via: Cheque timestamp: 2022/09/08 18:49
- acct_100428930 transfers_to acct_80CF48B40 amount: 4220.28 Brazil Real via: Cash timestamp: 2022/09/08 18:51
- acct_100428930 transfers_to acct_80D8D8E60 amount: 45.91 Brazil Real via: Cash timestamp: 2022/09/08 18:52
- acct_100428930 transfers_to acct_80D5F5C50 amount: 3022.03 Brazil Real via: Credit Card timestamp: 2022/09/08 19:03
- acct_100428930 transfers_to acct_80D5F5C50 amount: 3443.71 Brazil Real via: Cheque timestamp: 2022/09/08 19:16
- acct_100428930 transfers_to acct_80D578E40 amount: 636.55 Brazil Real via: Credit Card timestamp: 2022/09/08 19:38
- acct_100428930 transfers_to acct_80D578E40 amount: 1894.80 Brazil Real via: Cheque timestamp: 2022/09/08 19:42
- acct_100428930 transfers_to acct_80CDF4910 amount: 132691.07 Brazil Real via: Cheque timestamp: 2022/09/08 20:34
- acct_100428930 transfers_to acct_80CDF4910 amount: 114572.54 Brazil Real via: Credit Card timestamp: 2022/09/08 20:49
- acct_100428930 transfers_to acct_80CFBDEB0 amount: 9860.72 Brazil Real via: Cash timestamp: 2022/09/08 21:10
- acct_100428930 transfers_to acct_80CFBDEB0 amount: 17599.41 Brazil Real via: Cheque timestamp: 2022/09/08 21:19
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- acct_100428930 transfers_to acct_80D86EA40 amount: 87.58 Brazil Real via: Cheque timestamp: 2022/09/08 22:19
- acct_100428930 transfers_to acct_80D86EA40 amount: 380.85 Brazil Real via: Credit Card timestamp: 2022/09/08 22:28
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- acct_100428930 transfers_to acct_80CCA9280 amount: 14652.34 Brazil Real via: Cheque timestamp: 2022/09/09 00:41
- acct_80D6D7A40 transfers_to acct_80D8E5E70 amount: 307315.41 Brazil Real via: Cheque timestamp: 2022/09/09 00:49
- acct_100428930 transfers_to acct_800085FB0 amount: 5204.18 Brazil Real via: Cheque timestamp: 2022/09/09 01:13
- acct_100428930 transfers_to acct_80D8D8E60 amount: 45.91 Brazil Real via: Cash timestamp: 2022/09/09 01:17
- acct_100428930 transfers_to acct_80D8D8E60 amount: 15.96 Brazil Real via: Cheque timestamp: 2022/09/09 01:20
- acct_100428930 transfers_to acct_800085FB0 amount: 4706.61 Brazil Real via: Credit Card timestamp: 2022/09/09 01:26
- acct_100428930 transfers_to acct_80D9E0660 amount: 16955.17 Brazil Real via: Credit Card timestamp: 2022/09/09 01:33
- acct_100428930 transfers_to acct_80D9E0660 amount: 24519.53 Brazil Real via: Cheque timestamp: 2022/09/09 01:52
- 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_8000868B0 amount: 47235.84 Brazil Real via: Cheque timestamp: 2022/09/09 03:06
- acct_100428930 transfers_to acct_80CFBDEB0 amount: 9860.72 Brazil Real via: Cash timestamp: 2022/09/09 03:12
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- acct_100428930 transfers_to acct_80D86EA40 amount: 380.85 Brazil Real via: Credit Card timestamp: 2022/09/09 03:23
- acct_100428930 transfers_to acct_8000868B0 amount: 156575.35 Brazil Real via: Cash timestamp: 2022/09/09 03:27
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- acct_100428930 transfers_to acct_80CE50CB0 amount: 25263.63 Brazil Real via: Cheque timestamp: 2022/09/09 06:15
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- acct_100428930 transfers_to acct_80D5E1040 amount: 993.77 Brazil Real via: Cheque timestamp: 2022/09/09 07:02
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- acct_100428930 transfers_to acct_80CF5A850 amount: 811.19 Brazil Real via: Credit Card timestamp: 2022/09/09 10:03
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- acct_100428930 transfers_to acct_80D5E8380 amount: 119184.12 Brazil Real via: Cheque timestamp: 2022/09/09 11:02
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- acct_100428930 transfers_to acct_80CE5F130 amount: 172362.00 Brazil Real via: Cheque timestamp: 2022/09/09 12:52
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- acct_100428930 transfers_to acct_80CE514A0 amount: 8976.43 Brazil Real via: Cheque timestamp: 2022/09/09 14:33
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- acct_800085FB0 transfers_to acct_800085FB0 amount: 17227.82 Brazil Real via: Credit Card timestamp: 2022/09/09 17:04
- acct_800085FB0 transfers_to acct_800085FB0 amount: 67430.88 Brazil Real via: Cheque timestamp: 2022/09/09 17:18
- acct_100428930 transfers_to acct_80D852E40 amount: 866.70 Brazil Real via: Cash timestamp: 2022/09/09 17:31
- acct_100428930 transfers_to acct_80D852E40 amount: 535.08 Brazil Real via: Credit Card timestamp: 2022/09/09 17:38
- acct_100428930 transfers_to acct_80D852E40 amount: 7055.53 Brazil Real via: Cheque timestamp: 2022/09/09 17:51
- acct_100428930 transfers_to acct_80D6D38F0 amount: 28657.05 Brazil Real via: Credit Card timestamp: 2022/09/09 20:00
- acct_100428930 transfers_to acct_80CE613D0 amount: 83217.08 Brazil Real via: Cash timestamp: 2022/09/09 20:03
- acct_100428930 transfers_to acct_80D6D38F0 amount: 4702.44 Brazil Real via: Cheque timestamp: 2022/09/09 20:13
- acct_100428930 transfers_to acct_80CE613D0 amount: 16769.01 Brazil Real via: Cheque timestamp: 2022/09/09 20:20
- acct_100428930 transfers_to acct_80CED4B80 amount: 17833.71 Brazil Real via: Cheque timestamp: 2022/09/09 21:13
- acct_100428930 transfers_to acct_80CED4B80 amount: 6035.75 Brazil Real via: Cash timestamp: 2022/09/09 21:28
- acct_100428930 transfers_to acct_80D8CD4E0 amount: 223739.62 Brazil Real via: Cheque timestamp: 2022/09/09 21:34
- acct_100428930 transfers_to acct_80D8CD4E0 amount: 102406.58 Brazil Real via: Cash timestamp: 2022/09/09 21:46
- acct_100428930 transfers_to acct_80D8CD4E0 amount: 17511.37 Brazil Real via: Credit Card timestamp: 2022/09/09 21:49
- acct_800086310 transfers_to acct_800086310 amount: 38590.13 Brazil Real via: Credit Card timestamp: 2022/09/09 22:29
- acct_800086310 transfers_to acct_800086310 amount: 2586.11 Brazil Real via: ACH timestamp: 2022/09/09 22:29
- acct_100428930 transfers_to acct_80CDFBB00 amount: 680.01 Brazil Real via: Credit Card timestamp: 2022/09/09 22:30
- acct_100428930 transfers_to acct_80CF8BEB0 amount: 2857.18 Brazil Real via: Cheque timestamp: 2022/09/09 22:36
- acct_100428930 transfers_to acct_80CFB0130 amount: 5148.26 Brazil Real via: Credit Card timestamp: 2022/09/09 22:38
- acct_100428930 transfers_to acct_80CFB0130 amount: 3720.97 Brazil Real via: Cheque timestamp: 2022/09/09 22:39
- acct_100428930 transfers_to acct_80CF8BEB0 amount: 17671.59 Brazil Real via: Credit Card timestamp: 2022/09/09 22:41
- acct_100428930 transfers_to acct_80CDFBB00 amount: 328.27 Brazil Real via: Cheque timestamp: 2022/09/09 22:55
- acct_80CC9C960 transfers_to acct_80CE47AE0 amount: 1788.32 Brazil Real via: Cheque timestamp: 2022/09/09 23:18
- acct_80CC9C960 transfers_to acct_80CE47AE0 amount: 1123.65 Brazil Real via: Credit Card timestamp: 2022/09/09 23:24
- acct_100428930 transfers_to acct_80CDF4910 amount: 132691.07 Brazil Real via: Cheque timestamp: 2022/09/10 00:46
- acct_100428930 transfers_to acct_80CDF4910 amount: 114572.54 Brazil Real via: Credit Card timestamp: 2022/09/10 00:57
- 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_100428930 transfers_to acct_80D86EA40 amount: 87.58 Brazil Real via: Cheque timestamp: 2022/09/10 06:32
- acct_100428930 transfers_to acct_80D86EA40 amount: 380.85 Brazil Real via: Credit Card timestamp: 2022/09/10 06:47
- acct_100428930 transfers_to acct_80CF8BEB0 amount: 17671.59 Brazil Real via: Credit Card timestamp: 2022/09/10 07:32
- acct_100428930 transfers_to acct_80CF8BEB0 amount: 2857.18 Brazil Real via: Cheque timestamp: 2022/09/10 07:39
- acct_100428930 transfers_to acct_800085FB0 amount: 4706.61 Brazil Real via: Credit Card timestamp: 2022/09/10 10:19
- acct_100428930 transfers_to acct_800085FB0 amount: 5204.18 Brazil Real via: Cheque timestamp: 2022/09/10 10:26
- acct_80D6D7A40 transfers_to acct_80D8E5E70 amount: 1613452.52 Brazil Real via: ACH timestamp: 2022/09/10 10:38
- acct_80D6D7A40 transfers_to acct_80D8E5E70 amount: 307315.41 Brazil Real via: Cheque timestamp: 2022/09/10 10:44
- acct_80D6D7A40 transfers_to acct_80D8E5E70 amount: 21172.92 Brazil Real via: Credit Card timestamp: 2022/09/10 10:49
- acct_100428930 transfers_to acct_80D5F5C50 amount: 3443.71 Brazil Real via: Cheque timestamp: 2022/09/10 12:07
- acct_100428930 transfers_to acct_80D5F5C50 amount: 3022.03 Brazil Real via: Credit Card timestamp: 2022/09/10 12:28
- acct_100428930 transfers_to acct_80CFB0130 amount: 5148.26 Brazil Real via: Credit Card timestamp: 2022/09/10 15:05
- acct_100428930 transfers_to acct_80CFB0130 amount: 3720.97 Brazil Real via: Cheque timestamp: 2022/09/10 15:22
- acct_100428930 transfers_to acct_8000868B0 amount: 47235.84 Brazil Real via: Cheque timestamp: 2022/09/10 15:33
- acct_100428930 transfers_to acct_8000868B0 amount: 156575.35 Brazil Real via: Cash timestamp: 2022/09/10 15:53
- acct_80CC9C960 transfers_to acct_80CE21D40 amount: 3734.58 Brazil Real via: Credit Card timestamp: 2022/09/10 17:09
- acct_80CC9C960 transfers_to acct_80CE21D40 amount: 714.09 Brazil Real via: Cheque timestamp: 2022/09/10 17:21
- acct_80CC9C960 transfers_to acct_80D6D7A40 amount: 3081.91 Brazil Real via: Cheque timestamp: 2022/09/10 17:48
- acct_80CC9C960 transfers_to acct_80D6D7A40 amount: 2970.08 Brazil Real via: Cash timestamp: 2022/09/10 17:59
- acct_100428930 transfers_to acct_80DA04060 amount: 951.12 Brazil Real via: Cash timestamp: 2022/09/10 19:24
- acct_100428930 transfers_to acct_80CDFBB00 amount: 680.01 Brazil Real via: Credit Card timestamp: 2022/09/10 19:40
- acct_100428930 transfers_to acct_80CDFBB00 amount: 328.27 Brazil Real via: Cheque timestamp: 2022/09/10 19:50
- acct_100428930 transfers_to acct_80CE5F130 amount: 10548.10 Brazil Real via: Cash timestamp: 2022/09/10 21:10
- acct_100428930 transfers_to acct_80CE5F130 amount: 172362.00 Brazil Real via: Cheque timestamp: 2022/09/10 21:28
- acct_80CC9C960 transfers_to acct_80CE47AE0 amount: 1788.32 Brazil Real via: Cheque timestamp: 2022/09/10 22:44
- acct_80CC9C960 transfers_to acct_80CE47AE0 amount: 1123.65 Brazil Real via: Credit Card timestamp: 2022/09/10 22:50

SUMMARY STATISTICS:
  Total transactions: 733
  Unique accounts: 59
  Total volume: 1,447,034,613.40
  Avg transaction: 1,974,126.35
  Time span: 691 units
  Max out-degree: 541 (node: 070_100428930)
  Max in-degree: 35 (node: 0135104_80D6D7A40)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)