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_00666) ===

**Nodes:**
- acct_80A562E60 (type: Account)
- acct_80AC68FA0 (type: Account)
- acct_80A5D8CB0 (type: Account)
- acct_80ADCF9D0 (type: Account)
- acct_80A1A3350 (type: Account)
- acct_80A29B3B0 (type: Account)
- acct_80AC68A60 (type: Account)
- acct_80A4A26C0 (type: Account)
- acct_80A4A1850 (type: Account)
- acct_80AC68D30 (type: Account)
- bank_0028222 (type: Bank)
- bank_006 (type: Bank)
- bank_0127999 (type: Bank)
- bank_0128960 (type: Bank)
- bank_019 (type: Bank)
- bank_0228101 (type: Bank)
- bank_028 (type: Bank)
- bank_0329646 (type: Bank)

**Edges:**
- acct_80A562E60 belongs_to bank_0028222
- acct_80AC68FA0 belongs_to bank_006
- acct_80A5D8CB0 belongs_to bank_0127999
- acct_80ADCF9D0 belongs_to bank_0128960
- acct_80A1A3350 belongs_to bank_019
- acct_80A29B3B0 belongs_to bank_019
- acct_80AC68A60 belongs_to bank_019
- acct_80A4A26C0 belongs_to bank_0228101
- acct_80A4A1850 belongs_to bank_028
- acct_80AC68D30 belongs_to bank_0329646
- acct_80A1A3350 transfers_to acct_80A1A3350 amount: 1738211.93 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80A5D8CB0 transfers_to acct_80A5D8CB0 amount: 890740.32 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80AC68FA0 transfers_to acct_80AC68FA0 amount: 33.79 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80A4A26C0 transfers_to acct_80A4A26C0 amount: 4524.87 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80ADCF9D0 transfers_to acct_80ADCF9D0 amount: 11038.54 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80A4A1850 transfers_to acct_80A4A1850 amount: 13.62 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80A562E60 transfers_to acct_80A562E60 amount: 45266.47 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80AC68FA0 transfers_to acct_80AC68FA0 amount: 5545.70 Australian Dollar via: Reinvestment timestamp: 2022/09/01 03:18
- acct_80A1A3350 transfers_to acct_80A5D8CB0 amount: 1052.82 Australian Dollar via: Cheque timestamp: 2022/09/01 10:08
- acct_80A4A1850 transfers_to acct_80A4A1850 amount: 1624476.46 Australian Dollar via: Reinvestment timestamp: 2022/09/01 17:02
- acct_80A5D8CB0 transfers_to acct_80AC68A60 amount: 562.91 Australian Dollar via: Cheque timestamp: 2022/09/01 19:24
- acct_80A562E60 transfers_to acct_80A562E60 amount: 33.39 Australian Dollar via: Reinvestment timestamp: 2022/09/01 21:52
- acct_80A29B3B0 transfers_to acct_80AC68A60 amount: 1003.72 Australian Dollar via: Cheque timestamp: 2022/09/01 22:14
- acct_80A29B3B0 transfers_to acct_80AC68A60 amount: 58.48 Australian Dollar via: ACH timestamp: 2022/09/01 22:18
- acct_80A29B3B0 transfers_to acct_80AC68A60 amount: 743.77 Australian Dollar via: Cash timestamp: 2022/09/01 22:23
- acct_80A5D8CB0 transfers_to acct_80A5D8CB0 amount: 18.81 Australian Dollar via: Reinvestment timestamp: 2022/09/01 22:44
- acct_80A1A3350 transfers_to acct_80ADCF9D0 amount: 4469.10 Australian Dollar via: Wire timestamp: 2022/09/01 23:37
- acct_80A1A3350 transfers_to acct_80ADCF9D0 amount: 3895.39 Australian Dollar via: Cheque timestamp: 2022/09/01 23:40
- acct_80A1A3350 transfers_to acct_80A5D8CB0 amount: 1052.82 Australian Dollar via: Cheque timestamp: 2022/09/02 00:51
- acct_80A1A3350 transfers_to acct_80A562E60 amount: 86435.50 Australian Dollar via: ACH timestamp: 2022/09/02 05:10
- acct_80A1A3350 transfers_to acct_80A562E60 amount: 20799.37 Australian Dollar via: Cash timestamp: 2022/09/02 05:24
- acct_80A5D8CB0 transfers_to acct_80AC68A60 amount: 562.91 Australian Dollar via: Cheque timestamp: 2022/09/02 09:02
- acct_80A4A26C0 transfers_to acct_80A5D8CB0 amount: 7004.31 Australian Dollar via: Cheque timestamp: 2022/09/02 09:31
- acct_80A4A26C0 transfers_to acct_80A5D8CB0 amount: 9299.08 Australian Dollar via: Credit Card timestamp: 2022/09/02 09:50
- acct_80AC68D30 transfers_to acct_80AC68A60 amount: 132.65 Australian Dollar via: ACH timestamp: 2022/09/02 15:37
- acct_80A29B3B0 transfers_to acct_80AC68A60 amount: 1003.72 Australian Dollar via: Cheque timestamp: 2022/09/02 16:00
- acct_80A29B3B0 transfers_to acct_80AC68A60 amount: 743.77 Australian Dollar via: Cash timestamp: 2022/09/02 16:14
- acct_80A29B3B0 transfers_to acct_80AC68A60 amount: 58.48 Australian Dollar via: ACH timestamp: 2022/09/02 16:23
- acct_80A1A3350 transfers_to acct_80ADCF9D0 amount: 4469.10 Australian Dollar via: Wire timestamp: 2022/09/02 19:51
- acct_80A1A3350 transfers_to acct_80ADCF9D0 amount: 3895.39 Australian Dollar via: Cheque timestamp: 2022/09/02 19:59
- acct_80A1A3350 transfers_to acct_80ADCF9D0 amount: 3895.39 Australian Dollar via: Cheque timestamp: 2022/09/03 09:37
- acct_80A1A3350 transfers_to acct_80ADCF9D0 amount: 4469.10 Australian Dollar via: Wire timestamp: 2022/09/03 09:59
- acct_80A1A3350 transfers_to acct_80ADCF9D0 amount: 3895.39 Australian Dollar via: Cheque timestamp: 2022/09/04 16:05
- acct_80A1A3350 transfers_to acct_80ADCF9D0 amount: 4469.10 Australian Dollar via: Wire timestamp: 2022/09/04 16:19
- acct_80A4A26C0 transfers_to acct_80A4A1850 amount: 6510.55 Australian Dollar via: ACH timestamp: 2022/09/04 17:54
- acct_80A1A3350 transfers_to acct_80ADCF9D0 amount: 3895.39 Australian Dollar via: Cheque timestamp: 2022/09/05 02:00
- acct_80A1A3350 transfers_to acct_80ADCF9D0 amount: 4469.10 Australian Dollar via: Wire timestamp: 2022/09/05 02:23
- acct_80A29B3B0 transfers_to acct_80AC68A60 amount: 743.77 Australian Dollar via: Cash timestamp: 2022/09/05 02:30
- acct_80A29B3B0 transfers_to acct_80AC68A60 amount: 1003.72 Australian Dollar via: Cheque timestamp: 2022/09/05 02:42
- acct_80A29B3B0 transfers_to acct_80AC68A60 amount: 58.48 Australian Dollar via: ACH timestamp: 2022/09/05 02:42
- acct_80A5D8CB0 transfers_to acct_80AC68A60 amount: 562.91 Australian Dollar via: Cheque timestamp: 2022/09/05 08:57
- acct_80A1A3350 transfers_to acct_80A5D8CB0 amount: 1052.82 Australian Dollar via: Cheque timestamp: 2022/09/05 18:15
- acct_80AC68A60 transfers_to acct_80AC68FA0 amount: 2336.14 Australian Dollar via: ACH timestamp: 2022/09/05 21:55
- acct_80A5D8CB0 transfers_to acct_80AC68A60 amount: 562.91 Australian Dollar via: Cheque timestamp: 2022/09/06 01:36
- acct_80A1A3350 transfers_to acct_80ADCF9D0 amount: 3895.39 Australian Dollar via: Cheque timestamp: 2022/09/06 08:40
- acct_80A1A3350 transfers_to acct_80ADCF9D0 amount: 4469.10 Australian Dollar via: Wire timestamp: 2022/09/06 08:52
- acct_80A1A3350 transfers_to acct_80A5D8CB0 amount: 1052.82 Australian Dollar via: Cheque timestamp: 2022/09/06 11:42
- acct_80A29B3B0 transfers_to acct_80AC68A60 amount: 743.77 Australian Dollar via: Cash timestamp: 2022/09/06 18:35
- acct_80A29B3B0 transfers_to acct_80AC68A60 amount: 58.48 Australian Dollar via: ACH timestamp: 2022/09/06 18:46
- acct_80A29B3B0 transfers_to acct_80AC68A60 amount: 1003.72 Australian Dollar via: Cheque timestamp: 2022/09/06 18:47
- acct_80A29B3B0 transfers_to acct_80AC68A60 amount: 743.77 Australian Dollar via: Cash timestamp: 2022/09/07 03:42
- acct_80A29B3B0 transfers_to acct_80AC68A60 amount: 1003.72 Australian Dollar via: Cheque timestamp: 2022/09/07 03:46
- acct_80A29B3B0 transfers_to acct_80AC68A60 amount: 58.48 Australian Dollar via: ACH timestamp: 2022/09/07 03:49
- acct_80A1A3350 transfers_to acct_80A5D8CB0 amount: 1052.82 Australian Dollar via: Cheque timestamp: 2022/09/07 05:21
- acct_80A5D8CB0 transfers_to acct_80AC68A60 amount: 562.91 Australian Dollar via: Cheque timestamp: 2022/09/07 20:04
- acct_80A1A3350 transfers_to acct_80ADCF9D0 amount: 4469.10 Australian Dollar via: Wire timestamp: 2022/09/07 20:10
- acct_80A1A3350 transfers_to acct_80ADCF9D0 amount: 3895.39 Australian Dollar via: Cheque timestamp: 2022/09/07 20:19
- acct_80A5D8CB0 transfers_to acct_80AC68A60 amount: 562.91 Australian Dollar via: Cheque timestamp: 2022/09/08 02:27
- acct_80A1A3350 transfers_to acct_80A5D8CB0 amount: 1052.82 Australian Dollar via: Cheque timestamp: 2022/09/08 06:15
- acct_80A29B3B0 transfers_to acct_80AC68A60 amount: 743.77 Australian Dollar via: Cash timestamp: 2022/09/08 16:40
- acct_80A29B3B0 transfers_to acct_80AC68A60 amount: 1003.72 Australian Dollar via: Cheque timestamp: 2022/09/08 16:41
- acct_80A29B3B0 transfers_to acct_80AC68A60 amount: 58.48 Australian Dollar via: ACH timestamp: 2022/09/08 16:52
- acct_80A1A3350 transfers_to acct_80ADCF9D0 amount: 4469.10 Australian Dollar via: Wire timestamp: 2022/09/08 21:06
- acct_80A1A3350 transfers_to acct_80ADCF9D0 amount: 3895.39 Australian Dollar via: Cheque timestamp: 2022/09/08 21:23
- acct_80A1A3350 transfers_to acct_80A562E60 amount: 20799.37 Australian Dollar via: Cash timestamp: 2022/09/09 00:16
- acct_80A1A3350 transfers_to acct_80A562E60 amount: 86435.50 Australian Dollar via: ACH timestamp: 2022/09/09 00:17
- acct_80A29B3B0 transfers_to acct_80AC68A60 amount: 1003.72 Australian Dollar via: Cheque timestamp: 2022/09/09 00:34
- acct_80A29B3B0 transfers_to acct_80AC68A60 amount: 58.48 Australian Dollar via: ACH timestamp: 2022/09/09 00:38
- acct_80A29B3B0 transfers_to acct_80AC68A60 amount: 743.77 Australian Dollar via: Cash timestamp: 2022/09/09 00:50
- acct_80A5D8CB0 transfers_to acct_80AC68A60 amount: 562.91 Australian Dollar via: Cheque timestamp: 2022/09/09 01:01
- acct_80A1A3350 transfers_to acct_80ADCF9D0 amount: 3895.39 Australian Dollar via: Cheque timestamp: 2022/09/09 04:39
- acct_80A1A3350 transfers_to acct_80ADCF9D0 amount: 4469.10 Australian Dollar via: Wire timestamp: 2022/09/09 04:43
- acct_80AC68D30 transfers_to acct_80AC68A60 amount: 132.65 Australian Dollar via: ACH timestamp: 2022/09/09 08:30
- acct_80A1A3350 transfers_to acct_80A5D8CB0 amount: 1052.82 Australian Dollar via: Cheque timestamp: 2022/09/09 09:13
- acct_80A4A26C0 transfers_to acct_80A4A1850 amount: 4710.19 Australian Dollar via: ACH timestamp: 2022/09/10 14:22
- acct_80A1A3350 transfers_to acct_80ADCF9D0 amount: 3895.39 Australian Dollar via: Cheque timestamp: 2022/09/10 22:30
- acct_80A1A3350 transfers_to acct_80ADCF9D0 amount: 4469.10 Australian Dollar via: Wire timestamp: 2022/09/10 22:33

SUMMARY STATISTICS:
  Total transactions: 77
  Unique accounts: 10
  Total volume: 4,672,096.01
  Avg transaction: 60,676.57
  Time span: 76 units
  Max out-degree: 32 (node: 019_80A1A3350)
  Max in-degree: 30 (node: 019_80AC68A60)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_00667) ===

**Nodes:**
- acct_809E850F0 (type: Account)
- acct_80A379D60 (type: Account)
- acct_8001A9E70 (type: Account)
- acct_80A973DD0 (type: Account)
- acct_80A8B3D80 (type: Account)
- acct_80AC888E0 (type: Account)
- acct_80A975690 (type: Account)
- acct_80AA85FD0 (type: Account)
- acct_80ADD9960 (type: Account)
- acct_80B047230 (type: Account)
- acct_80D507000 (type: Account)
- acct_80A5A9FA0 (type: Account)
- acct_80AA54240 (type: Account)
- acct_80039DBE0 (type: Account)
- acct_800691B20 (type: Account)
- acct_8010AD210 (type: Account)
- acct_8000A80C0 (type: Account)
- acct_80A359290 (type: Account)
- acct_80A14CD40 (type: Account)
- acct_80A4BA600 (type: Account)
- acct_80A293800 (type: Account)
- acct_80A7B79C0 (type: Account)
- acct_80A6CA990 (type: Account)
- acct_1004288A0 (type: Account)
- bank_001 (type: Bank)
- bank_0015 (type: Bank)
- bank_0028237 (type: Bank)
- bank_0028611 (type: Bank)
- bank_0028779 (type: Bank)
- bank_0029056 (type: Bank)
- bank_0029770 (type: Bank)
- bank_008798 (type: Bank)
- bank_0127999 (type: Bank)
- bank_01420 (type: Bank)
- bank_01467 (type: Bank)
- bank_01588 (type: Bank)
- bank_019 (type: Bank)
- bank_0211 (type: Bank)
- bank_0228054 (type: Bank)
- bank_028 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_809E850F0 belongs_to bank_0015
- acct_80A379D60 belongs_to bank_0015
- acct_8001A9E70 belongs_to bank_001
- acct_80A973DD0 belongs_to bank_0028237
- acct_80A8B3D80 belongs_to bank_0028611
- acct_80AC888E0 belongs_to bank_0028611
- acct_80A975690 belongs_to bank_0028779
- acct_80AA85FD0 belongs_to bank_0028779
- acct_80ADD9960 belongs_to bank_0029056
- acct_80B047230 belongs_to bank_0029770
- acct_80D507000 belongs_to bank_008798
- acct_80A5A9FA0 belongs_to bank_0127999
- acct_80AA54240 belongs_to bank_0127999
- acct_80039DBE0 belongs_to bank_01420
- acct_800691B20 belongs_to bank_01467
- acct_8010AD210 belongs_to bank_01588
- acct_8000A80C0 belongs_to bank_019
- acct_80A359290 belongs_to bank_019
- acct_80A14CD40 belongs_to bank_0211
- acct_80A4BA600 belongs_to bank_0211
- acct_80A293800 belongs_to bank_0228054
- acct_80A7B79C0 belongs_to bank_0228054
- acct_80A6CA990 belongs_to bank_028
- acct_1004288A0 belongs_to bank_070
- acct_8000A80C0 transfers_to acct_80A14CD40 amount: 27266.52 Australian Dollar via: Cash timestamp: 2022/09/01 00:00
- acct_80A359290 transfers_to acct_80A359290 amount: 3624.27 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8000A80C0 transfers_to acct_8000A80C0 amount: 573308.47 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80D507000 transfers_to acct_80D507000 amount: 21.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80A6CA990 transfers_to acct_80A6CA990 amount: 331005.72 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8000A80C0 transfers_to acct_8000A80C0 amount: 16.86 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80B047230 transfers_to acct_80B047230 amount: 8.00 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8000A80C0 transfers_to acct_80A14CD40 amount: 44692.71 Australian Dollar via: Cheque timestamp: 2022/09/01 00:26
- acct_80A7B79C0 transfers_to acct_80A8B3D80 amount: 1610.57 Australian Dollar via: Cash timestamp: 2022/09/01 01:35
- acct_80A7B79C0 transfers_to acct_80A8B3D80 amount: 287.40 Australian Dollar via: ACH timestamp: 2022/09/01 01:39
- acct_80A7B79C0 transfers_to acct_80A8B3D80 amount: 551.82 Australian Dollar via: Cheque timestamp: 2022/09/01 01:49
- acct_80A8B3D80 transfers_to acct_80B047230 amount: 13685013.27 Australian Dollar via: Cheque timestamp: 2022/09/01 01:54
- acct_809E850F0 transfers_to acct_809E850F0 amount: 2792984.34 Australian Dollar via: Reinvestment timestamp: 2022/09/01 03:17
- acct_80B047230 transfers_to acct_80B047230 amount: 15635.90 Australian Dollar via: Reinvestment timestamp: 2022/09/01 03:25
- acct_800691B20 transfers_to acct_800691B20 amount: 14134.51 US Dollar via: Reinvestment timestamp: 2022/09/01 03:32
- acct_800691B20 transfers_to acct_800691B20 amount: 17275.20 US Dollar via: ACH timestamp: 2022/09/01 03:32
- acct_800691B20 transfers_to acct_80A379D60 amount: 24406.41 Australian Dollar via: Cash timestamp: 2022/09/01 03:32
- acct_80A14CD40 transfers_to acct_80A4BA600 amount: 16906.11 Australian Dollar via: Credit Card timestamp: 2022/09/01 03:36
- acct_800691B20 transfers_to acct_800691B20 amount: 5420.80 US Dollar via: ACH timestamp: 2022/09/01 03:38
- acct_800691B20 transfers_to acct_80A379D60 amount: 7658.50 Australian Dollar via: Cheque timestamp: 2022/09/01 03:38
- acct_80A14CD40 transfers_to acct_80A4BA600 amount: 15517.14 Australian Dollar via: Cheque timestamp: 2022/09/01 03:42
- acct_80AA85FD0 transfers_to acct_80AA85FD0 amount: 34.69 Australian Dollar via: Reinvestment timestamp: 2022/09/01 04:18
- acct_80A14CD40 transfers_to acct_80A379D60 amount: 16576.44 Australian Dollar via: Credit Card timestamp: 2022/09/01 04:44
- acct_80A14CD40 transfers_to acct_80A379D60 amount: 14209.97 Australian Dollar via: Wire timestamp: 2022/09/01 04:51
- acct_80A14CD40 transfers_to acct_80A379D60 amount: 9826.39 Australian Dollar via: Cheque timestamp: 2022/09/01 04:54
- acct_80AA85FD0 transfers_to acct_80AA85FD0 amount: 1046437.40 Australian Dollar via: Reinvestment timestamp: 2022/09/01 05:47
- acct_80A379D60 transfers_to acct_80A6CA990 amount: 107.55 Australian Dollar via: Cheque timestamp: 2022/09/01 06:07
- acct_80A379D60 transfers_to acct_80A6CA990 amount: 314.31 Australian Dollar via: Credit Card timestamp: 2022/09/01 06:24
- acct_80A4BA600 transfers_to acct_80A4BA600 amount: 21.59 Australian Dollar via: Reinvestment timestamp: 2022/09/01 06:52
- acct_80D507000 transfers_to acct_80D507000 amount: 91649.76 US Dollar via: Reinvestment timestamp: 2022/09/01 07:36
- acct_8001A9E70 transfers_to acct_8001A9E70 amount: 19.52 US Dollar via: Reinvestment timestamp: 2022/09/01 09:31
- acct_80A379D60 transfers_to acct_80A379D60 amount: 129733.01 Australian Dollar via: Reinvestment timestamp: 2022/09/01 09:46
- acct_8010AD210 transfers_to acct_8010AD210 amount: 72365.82 US Dollar via: Reinvestment timestamp: 2022/09/01 10:11
- acct_80A293800 transfers_to acct_80A293800 amount: 3293.39 Australian Dollar via: Reinvestment timestamp: 2022/09/01 10:15
- acct_1004288A0 transfers_to acct_80AC888E0 amount: 419699.65 Australian Dollar via: Cash timestamp: 2022/09/01 11:04
- acct_80A14CD40 transfers_to acct_80AA54240 amount: 455.86 Australian Dollar via: Cheque timestamp: 2022/09/01 11:06
- acct_80A14CD40 transfers_to acct_80AA54240 amount: 495.33 Australian Dollar via: Credit Card timestamp: 2022/09/01 11:09
- acct_1004288A0 transfers_to acct_80AC888E0 amount: 268093.17 Australian Dollar via: Cheque timestamp: 2022/09/01 11:27
- acct_1004288A0 transfers_to acct_80AC888E0 amount: 17909.91 Australian Dollar via: Credit Card timestamp: 2022/09/01 11:28
- acct_80A14CD40 transfers_to acct_80A293800 amount: 1922.67 Australian Dollar via: Cheque timestamp: 2022/09/01 12:35
- acct_8001A9E70 transfers_to acct_8001A9E70 amount: 66577.85 US Dollar via: Reinvestment timestamp: 2022/09/01 12:48
- acct_80A4BA600 transfers_to acct_80A4BA600 amount: 111538.12 Australian Dollar via: Reinvestment timestamp: 2022/09/01 14:14
- acct_800691B20 transfers_to acct_800691B20 amount: 14.15 US Dollar via: Reinvestment timestamp: 2022/09/01 14:25
- acct_80A379D60 transfers_to acct_80AC888E0 amount: 1336.59 Australian Dollar via: Credit Card timestamp: 2022/09/01 14:32
- acct_80A379D60 transfers_to acct_80AC888E0 amount: 1561.40 Australian Dollar via: Cheque timestamp: 2022/09/01 14:43
- acct_809E850F0 transfers_to acct_80A14CD40 amount: 22432.24 Australian Dollar via: Credit Card timestamp: 2022/09/01 17:22
- acct_809E850F0 transfers_to acct_80A14CD40 amount: 79143.56 Australian Dollar via: Cheque timestamp: 2022/09/01 17:23
- acct_809E850F0 transfers_to acct_80A14CD40 amount: 8694.49 Australian Dollar via: ACH timestamp: 2022/09/01 17:27
- acct_80A7B79C0 transfers_to acct_80A7B79C0 amount: 13.31 Australian Dollar via: Reinvestment timestamp: 2022/09/01 18:46
- acct_80A7B79C0 transfers_to acct_80A7B79C0 amount: 661.98 Australian Dollar via: Reinvestment timestamp: 2022/09/01 19:36
- acct_8000A80C0 transfers_to acct_8000A80C0 amount: 1073.82 Australian Dollar via: Cheque timestamp: 2022/09/01 19:36
- acct_8000A80C0 transfers_to acct_8000A80C0 amount: 5933.31 Australian Dollar via: Credit Card timestamp: 2022/09/01 19:39
- acct_80A6CA990 transfers_to acct_80A6CA990 amount: 4.85 Australian Dollar via: Reinvestment timestamp: 2022/09/01 19:43
- acct_80A14CD40 transfers_to acct_80A5A9FA0 amount: 13534.09 Australian Dollar via: Credit Card timestamp: 2022/09/01 20:11
- acct_80A14CD40 transfers_to acct_80A5A9FA0 amount: 33851762.99 Australian Dollar via: Cheque timestamp: 2022/09/01 20:14
- acct_80A14CD40 transfers_to acct_80A5A9FA0 amount: 7218993.22 Australian Dollar via: ACH timestamp: 2022/09/01 20:19
- acct_80A14CD40 transfers_to acct_80A5A9FA0 amount: 8809249.92 Australian Dollar via: Wire timestamp: 2022/09/01 20:25
- acct_800691B20 transfers_to acct_80D507000 amount: 1503.59 US Dollar via: Cash timestamp: 2022/09/01 21:34
- acct_80A6CA990 transfers_to acct_80A973DD0 amount: 296.76 Australian Dollar via: Cheque timestamp: 2022/09/01 21:34
- acct_80A6CA990 transfers_to acct_80A973DD0 amount: 659.58 Australian Dollar via: Credit Card timestamp: 2022/09/01 21:42
- acct_800691B20 transfers_to acct_80D507000 amount: 1276.11 US Dollar via: Cheque timestamp: 2022/09/01 21:50
- acct_8001A9E70 transfers_to acct_800691B20 amount: 355.86 US Dollar via: ACH timestamp: 2022/09/01 22:02
- acct_8001A9E70 transfers_to acct_800691B20 amount: 1083.31 US Dollar via: Cheque timestamp: 2022/09/01 22:10
- acct_8001A9E70 transfers_to acct_800691B20 amount: 24.81 US Dollar via: Wire timestamp: 2022/09/01 22:14
- acct_80A14CD40 transfers_to acct_80AA85FD0 amount: 29813.88 Australian Dollar via: Wire timestamp: 2022/09/02 00:13
- acct_80A14CD40 transfers_to acct_80AA85FD0 amount: 119539.70 Australian Dollar via: Cheque timestamp: 2022/09/02 00:15
- acct_80A14CD40 transfers_to acct_80AA85FD0 amount: 152011.83 Australian Dollar via: ACH timestamp: 2022/09/02 00:15
- acct_80A14CD40 transfers_to acct_80AA85FD0 amount: 31965.83 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:17
- acct_80A14CD40 transfers_to acct_80AA54240 amount: 495.33 Australian Dollar via: Credit Card timestamp: 2022/09/02 01:33
- acct_80A14CD40 transfers_to acct_80AA54240 amount: 455.86 Australian Dollar via: Cheque timestamp: 2022/09/02 01:39
- acct_8000A80C0 transfers_to acct_8000A80C0 amount: 20124.99 Australian Dollar via: Cheque timestamp: 2022/09/02 06:00
- acct_8000A80C0 transfers_to acct_8000A80C0 amount: 8506.73 Australian Dollar via: Wire timestamp: 2022/09/02 06:12
- acct_8000A80C0 transfers_to acct_8000A80C0 amount: 1073.82 Australian Dollar via: Cheque timestamp: 2022/09/02 06:38
- acct_8000A80C0 transfers_to acct_8000A80C0 amount: 5933.31 Australian Dollar via: Credit Card timestamp: 2022/09/02 06:38
- acct_80039DBE0 transfers_to acct_800691B20 amount: 18927.62 US Dollar via: Cheque timestamp: 2022/09/02 06:41
- acct_809E850F0 transfers_to acct_80A14CD40 amount: 8694.49 Australian Dollar via: ACH timestamp: 2022/09/02 07:02
- acct_809E850F0 transfers_to acct_80A14CD40 amount: 22432.24 Australian Dollar via: Credit Card timestamp: 2022/09/02 07:05
- acct_809E850F0 transfers_to acct_80A14CD40 amount: 79143.56 Australian Dollar via: Cheque timestamp: 2022/09/02 07:06
- acct_80A14CD40 transfers_to acct_80A293800 amount: 1922.67 Australian Dollar via: Cheque timestamp: 2022/09/02 07:18
- acct_80A6CA990 transfers_to acct_80A973DD0 amount: 659.58 Australian Dollar via: Credit Card timestamp: 2022/09/02 07:40
- acct_80A6CA990 transfers_to acct_80A973DD0 amount: 296.76 Australian Dollar via: Cheque timestamp: 2022/09/02 07:52
- acct_800691B20 transfers_to acct_800691B20 amount: 5420.80 US Dollar via: ACH timestamp: 2022/09/02 08:07
- acct_800691B20 transfers_to acct_80A379D60 amount: 7658.50 Australian Dollar via: Cheque timestamp: 2022/09/02 08:07
- acct_800691B20 transfers_to acct_800691B20 amount: 17275.20 US Dollar via: ACH timestamp: 2022/09/02 08:23
- acct_800691B20 transfers_to acct_80A379D60 amount: 24406.41 Australian Dollar via: Cash timestamp: 2022/09/02 08:23
- acct_800691B20 transfers_to acct_8010AD210 amount: 3884.00 US Dollar via: Credit Card timestamp: 2022/09/02 10:06
- acct_800691B20 transfers_to acct_8010AD210 amount: 1526.61 US Dollar via: Cheque timestamp: 2022/09/02 10:26
- acct_80A14CD40 transfers_to acct_80A5A9FA0 amount: 8809249.92 Australian Dollar via: Wire timestamp: 2022/09/02 11:36
- acct_80A14CD40 transfers_to acct_80A5A9FA0 amount: 7218993.22 Australian Dollar via: ACH timestamp: 2022/09/02 11:40
- acct_80A14CD40 transfers_to acct_80A5A9FA0 amount: 33851762.99 Australian Dollar via: Cheque timestamp: 2022/09/02 11:52
- acct_80A14CD40 transfers_to acct_80A5A9FA0 amount: 13534.09 Australian Dollar via: Credit Card timestamp: 2022/09/02 11:58
- acct_80A379D60 transfers_to acct_80A6CA990 amount: 107.55 Australian Dollar via: Cheque timestamp: 2022/09/02 13:09
- acct_80A379D60 transfers_to acct_80A6CA990 amount: 314.31 Australian Dollar via: Credit Card timestamp: 2022/09/02 13:20
- acct_80A7B79C0 transfers_to acct_80A8B3D80 amount: 551.82 Australian Dollar via: Cheque timestamp: 2022/09/02 14:33
- acct_80A7B79C0 transfers_to acct_80A8B3D80 amount: 1610.57 Australian Dollar via: Cash timestamp: 2022/09/02 14:34
- acct_80A7B79C0 transfers_to acct_80A8B3D80 amount: 287.40 Australian Dollar via: ACH timestamp: 2022/09/02 14:35
- acct_80A359290 transfers_to acct_80A6CA990 amount: 3741.69 Australian Dollar via: Cheque timestamp: 2022/09/02 14:44
- acct_80A359290 transfers_to acct_80A6CA990 amount: 802.13 Australian Dollar via: Cash timestamp: 2022/09/02 14:58
- acct_80A379D60 transfers_to acct_80AC888E0 amount: 1561.40 Australian Dollar via: Cheque timestamp: 2022/09/02 15:03
- acct_80A379D60 transfers_to acct_80AC888E0 amount: 1336.59 Australian Dollar via: Credit Card timestamp: 2022/09/02 15:19
- acct_80A379D60 transfers_to acct_80A8B3D80 amount: 2295.05 Australian Dollar via: Cash timestamp: 2022/09/02 16:36
- acct_80A379D60 transfers_to acct_80A8B3D80 amount: 1500.96 Australian Dollar via: Cheque timestamp: 2022/09/02 16:40
- acct_80A8B3D80 transfers_to acct_80B047230 amount: 13685013.27 Australian Dollar via: Cheque timestamp: 2022/09/02 19:27
- acct_800691B20 transfers_to acct_80D507000 amount: 1503.59 US Dollar via: Cash timestamp: 2022/09/02 20:40
- acct_800691B20 transfers_to acct_80D507000 amount: 1276.11 US Dollar via: Cheque timestamp: 2022/09/02 20:46
- acct_8001A9E70 transfers_to acct_800691B20 amount: 1083.31 US Dollar via: Cheque timestamp: 2022/09/02 21:40
- acct_8001A9E70 transfers_to acct_800691B20 amount: 355.86 US Dollar via: ACH timestamp: 2022/09/02 21:42
- acct_8001A9E70 transfers_to acct_800691B20 amount: 24.81 US Dollar via: Wire timestamp: 2022/09/02 21:52
- acct_80A14CD40 transfers_to acct_80AA54240 amount: 495.33 Australian Dollar via: Credit Card timestamp: 2022/09/03 04:34
- acct_80A14CD40 transfers_to acct_80AA54240 amount: 455.86 Australian Dollar via: Cheque timestamp: 2022/09/03 04:57
- acct_80A8B3D80 transfers_to acct_80B047230 amount: 13685013.27 Australian Dollar via: Cheque timestamp: 2022/09/03 08:32
- acct_809E850F0 transfers_to acct_80A14CD40 amount: 8694.49 Australian Dollar via: ACH timestamp: 2022/09/03 15:00
- acct_809E850F0 transfers_to acct_80A14CD40 amount: 79143.56 Australian Dollar via: Cheque timestamp: 2022/09/03 15:17
- acct_809E850F0 transfers_to acct_80A14CD40 amount: 22432.24 Australian Dollar via: Credit Card timestamp: 2022/09/03 15:19
- acct_8000A80C0 transfers_to acct_8000A80C0 amount: 5933.31 Australian Dollar via: Credit Card timestamp: 2022/09/03 16:00
- acct_8000A80C0 transfers_to acct_8000A80C0 amount: 1073.82 Australian Dollar via: Cheque timestamp: 2022/09/03 16:11
- acct_80A379D60 transfers_to acct_80AC888E0 amount: 1561.40 Australian Dollar via: Cheque timestamp: 2022/09/03 17:41
- acct_80A379D60 transfers_to acct_80AC888E0 amount: 1336.59 Australian Dollar via: Credit Card timestamp: 2022/09/03 17:47
- acct_80A14CD40 transfers_to acct_80A293800 amount: 1922.67 Australian Dollar via: Cheque timestamp: 2022/09/03 23:10
- acct_80A8B3D80 transfers_to acct_80B047230 amount: 13685013.27 Australian Dollar via: Cheque timestamp: 2022/09/04 03:53
- acct_809E850F0 transfers_to acct_80A14CD40 amount: 8694.49 Australian Dollar via: ACH timestamp: 2022/09/04 08:47
- acct_809E850F0 transfers_to acct_80A14CD40 amount: 79143.56 Australian Dollar via: Cheque timestamp: 2022/09/04 08:52
- acct_809E850F0 transfers_to acct_80A14CD40 amount: 22432.24 Australian Dollar via: Credit Card timestamp: 2022/09/04 08:58
- acct_80A14CD40 transfers_to acct_80AA54240 amount: 455.86 Australian Dollar via: Cheque timestamp: 2022/09/04 16:37
- acct_80A14CD40 transfers_to acct_80AA54240 amount: 495.33 Australian Dollar via: Credit Card timestamp: 2022/09/04 16:38
- acct_80A379D60 transfers_to acct_80AC888E0 amount: 1336.59 Australian Dollar via: Credit Card timestamp: 2022/09/04 17:07
- acct_80A379D60 transfers_to acct_80AC888E0 amount: 1561.40 Australian Dollar via: Cheque timestamp: 2022/09/04 17:29
- acct_8000A80C0 transfers_to acct_8000A80C0 amount: 5933.31 Australian Dollar via: Credit Card timestamp: 2022/09/04 21:39
- acct_8000A80C0 transfers_to acct_8000A80C0 amount: 1073.82 Australian Dollar via: Cheque timestamp: 2022/09/04 21:45
- acct_80A14CD40 transfers_to acct_80A293800 amount: 1922.67 Australian Dollar via: Cheque timestamp: 2022/09/04 22:35
- acct_80A975690 transfers_to acct_80A8B3D80 amount: 52.06 Australian Dollar via: Credit Card timestamp: 2022/09/05 00:01
- acct_80A7B79C0 transfers_to acct_80A8B3D80 amount: 1610.57 Australian Dollar via: Cash timestamp: 2022/09/05 03:11
- acct_80A7B79C0 transfers_to acct_80A8B3D80 amount: 287.40 Australian Dollar via: ACH timestamp: 2022/09/05 03:12
- acct_80A7B79C0 transfers_to acct_80A8B3D80 amount: 551.82 Australian Dollar via: Cheque timestamp: 2022/09/05 03:13
- acct_8000A80C0 transfers_to acct_8000A80C0 amount: 1073.82 Australian Dollar via: Cheque timestamp: 2022/09/05 05:41
- acct_8000A80C0 transfers_to acct_8000A80C0 amount: 5933.31 Australian Dollar via: Credit Card timestamp: 2022/09/05 05:51
- acct_800691B20 transfers_to acct_80D507000 amount: 1276.11 US Dollar via: Cheque timestamp: 2022/09/05 08:56
- acct_800691B20 transfers_to acct_80D507000 amount: 1503.59 US Dollar via: Cash timestamp: 2022/09/05 08:57
- acct_80A14CD40 transfers_to acct_80A5A9FA0 amount: 8809249.92 Australian Dollar via: Wire timestamp: 2022/09/05 10:49
- acct_80A14CD40 transfers_to acct_80A5A9FA0 amount: 33851762.99 Australian Dollar via: Cheque timestamp: 2022/09/05 10:50
- acct_80A14CD40 transfers_to acct_80A5A9FA0 amount: 13534.09 Australian Dollar via: Credit Card timestamp: 2022/09/05 10:54
- acct_80A14CD40 transfers_to acct_80A5A9FA0 amount: 7218993.22 Australian Dollar via: ACH timestamp: 2022/09/05 10:56
- acct_80A14CD40 transfers_to acct_80AA54240 amount: 455.86 Australian Dollar via: Cheque timestamp: 2022/09/05 11:11
- acct_80A14CD40 transfers_to acct_80AA54240 amount: 495.33 Australian Dollar via: Credit Card timestamp: 2022/09/05 11:27
- acct_8001A9E70 transfers_to acct_800691B20 amount: 355.86 US Dollar via: ACH timestamp: 2022/09/05 12:01
- acct_8001A9E70 transfers_to acct_800691B20 amount: 1083.31 US Dollar via: Cheque timestamp: 2022/09/05 12:11
- acct_8001A9E70 transfers_to acct_800691B20 amount: 24.81 US Dollar via: Wire timestamp: 2022/09/05 12:12
- acct_80A8B3D80 transfers_to acct_80B047230 amount: 13685013.27 Australian Dollar via: Cheque timestamp: 2022/09/05 13:15
- acct_80A379D60 transfers_to acct_80AC888E0 amount: 1561.40 Australian Dollar via: Cheque timestamp: 2022/09/05 16:11
- acct_80A379D60 transfers_to acct_80AC888E0 amount: 1336.59 Australian Dollar via: Credit Card timestamp: 2022/09/05 16:19
- acct_809E850F0 transfers_to acct_80A14CD40 amount: 79143.56 Australian Dollar via: Cheque timestamp: 2022/09/05 18:36
- acct_809E850F0 transfers_to acct_80A14CD40 amount: 8694.49 Australian Dollar via: ACH timestamp: 2022/09/05 18:43
- acct_809E850F0 transfers_to acct_80A14CD40 amount: 22432.24 Australian Dollar via: Credit Card timestamp: 2022/09/05 18:49
- acct_800691B20 transfers_to acct_800691B20 amount: 5420.80 US Dollar via: ACH timestamp: 2022/09/05 19:02
- acct_800691B20 transfers_to acct_80A379D60 amount: 7658.50 Australian Dollar via: Cheque timestamp: 2022/09/05 19:02
- acct_800691B20 transfers_to acct_800691B20 amount: 17275.20 US Dollar via: ACH timestamp: 2022/09/05 19:20
- acct_800691B20 transfers_to acct_80A379D60 amount: 24406.41 Australian Dollar via: Cash timestamp: 2022/09/05 19:20
- acct_80A379D60 transfers_to acct_80A6CA990 amount: 314.31 Australian Dollar via: Credit Card timestamp: 2022/09/05 20:41
- acct_80A14CD40 transfers_to acct_80A293800 amount: 1922.67 Australian Dollar via: Cheque timestamp: 2022/09/05 20:46
- acct_80A379D60 transfers_to acct_80A6CA990 amount: 107.55 Australian Dollar via: Cheque timestamp: 2022/09/05 20:53
- acct_80A6CA990 transfers_to acct_80A973DD0 amount: 296.76 Australian Dollar via: Cheque timestamp: 2022/09/05 22:41
- acct_80A6CA990 transfers_to acct_80A973DD0 amount: 659.58 Australian Dollar via: Credit Card timestamp: 2022/09/05 22:56
- acct_80A14CD40 transfers_to acct_80A293800 amount: 1922.67 Australian Dollar via: Cheque timestamp: 2022/09/06 07:56
- acct_80A6CA990 transfers_to acct_80A973DD0 amount: 659.58 Australian Dollar via: Credit Card timestamp: 2022/09/06 12:52
- acct_80A6CA990 transfers_to acct_80A973DD0 amount: 296.76 Australian Dollar via: Cheque timestamp: 2022/09/06 12:57
- acct_800691B20 transfers_to acct_80D507000 amount: 1503.59 US Dollar via: Cash timestamp: 2022/09/06 14:09
- acct_800691B20 transfers_to acct_80D507000 amount: 1276.11 US Dollar via: Cheque timestamp: 2022/09/06 14:13
- acct_800691B20 transfers_to acct_800691B20 amount: 17275.20 US Dollar via: ACH timestamp: 2022/09/06 14:40
- acct_800691B20 transfers_to acct_80A379D60 amount: 24406.41 Australian Dollar via: Cash timestamp: 2022/09/06 14:40
- acct_8001A9E70 transfers_to acct_800691B20 amount: 1083.31 US Dollar via: Cheque timestamp: 2022/09/06 14:46
- acct_8001A9E70 transfers_to acct_800691B20 amount: 355.86 US Dollar via: ACH timestamp: 2022/09/06 14:48
- acct_800691B20 transfers_to acct_800691B20 amount: 5420.80 US Dollar via: ACH timestamp: 2022/09/06 14:51
- acct_800691B20 transfers_to acct_80A379D60 amount: 7658.50 Australian Dollar via: Cheque timestamp: 2022/09/06 14:51
- acct_8001A9E70 transfers_to acct_800691B20 amount: 24.81 US Dollar via: Wire timestamp: 2022/09/06 14:53
- acct_80A14CD40 transfers_to acct_80A5A9FA0 amount: 8809249.92 Australian Dollar via: Wire timestamp: 2022/09/06 15:00
- acct_80A14CD40 transfers_to acct_80A5A9FA0 amount: 33851762.99 Australian Dollar via: Cheque timestamp: 2022/09/06 15:14
- acct_80A14CD40 transfers_to acct_80A5A9FA0 amount: 13534.09 Australian Dollar via: Credit Card timestamp: 2022/09/06 15:18
- acct_80A14CD40 transfers_to acct_80A5A9FA0 amount: 7218993.22 Australian Dollar via: ACH timestamp: 2022/09/06 15:21
- acct_80A14CD40 transfers_to acct_80AA54240 amount: 495.33 Australian Dollar via: Credit Card timestamp: 2022/09/06 16:19
- acct_8000A80C0 transfers_to acct_8000A80C0 amount: 1073.82 Australian Dollar via: Cheque timestamp: 2022/09/06 16:24
- acct_80A14CD40 transfers_to acct_80AA54240 amount: 455.86 Australian Dollar via: Cheque timestamp: 2022/09/06 16:24
- acct_80A8B3D80 transfers_to acct_80B047230 amount: 13685013.27 Australian Dollar via: Cheque timestamp: 2022/09/06 16:27
- acct_8000A80C0 transfers_to acct_8000A80C0 amount: 5933.31 Australian Dollar via: Credit Card timestamp: 2022/09/06 16:29
- acct_80A379D60 transfers_to acct_80AC888E0 amount: 1561.40 Australian Dollar via: Cheque timestamp: 2022/09/06 17:13
- acct_80A379D60 transfers_to acct_80AC888E0 amount: 1336.59 Australian Dollar via: Credit Card timestamp: 2022/09/06 17:19
- acct_80A7B79C0 transfers_to acct_80A8B3D80 amount: 1610.57 Australian Dollar via: Cash timestamp: 2022/09/06 19:57
- acct_80A7B79C0 transfers_to acct_80A8B3D80 amount: 287.40 Australian Dollar via: ACH timestamp: 2022/09/06 19:57
- acct_80A7B79C0 transfers_to acct_80A8B3D80 amount: 551.82 Australian Dollar via: Cheque timestamp: 2022/09/06 19:59
- acct_809E850F0 transfers_to acct_80A14CD40 amount: 22432.24 Australian Dollar via: Credit Card timestamp: 2022/09/06 21:34
- acct_809E850F0 transfers_to acct_80A14CD40 amount: 8694.49 Australian Dollar via: ACH timestamp: 2022/09/06 21:35
- acct_809E850F0 transfers_to acct_80A14CD40 amount: 79143.56 Australian Dollar via: Cheque timestamp: 2022/09/06 21:53
- acct_80A379D60 transfers_to acct_80A6CA990 amount: 314.31 Australian Dollar via: Credit Card timestamp: 2022/09/06 23:17
- acct_80A379D60 transfers_to acct_80A6CA990 amount: 107.55 Australian Dollar via: Cheque timestamp: 2022/09/06 23:20
- acct_809E850F0 transfers_to acct_80A14CD40 amount: 8694.49 Australian Dollar via: ACH timestamp: 2022/09/07 00:30
- acct_809E850F0 transfers_to acct_80A14CD40 amount: 79143.56 Australian Dollar via: Cheque timestamp: 2022/09/07 00:39
- acct_809E850F0 transfers_to acct_80A14CD40 amount: 22432.24 Australian Dollar via: Credit Card timestamp: 2022/09/07 00:59
- acct_8001A9E70 transfers_to acct_800691B20 amount: 1083.31 US Dollar via: Cheque timestamp: 2022/09/07 04:32
- acct_8001A9E70 transfers_to acct_800691B20 amount: 355.86 US Dollar via: ACH timestamp: 2022/09/07 04:33
- acct_8001A9E70 transfers_to acct_800691B20 amount: 24.81 US Dollar via: Wire timestamp: 2022/09/07 04:39
- acct_8000A80C0 transfers_to acct_8000A80C0 amount: 1073.82 Australian Dollar via: Cheque timestamp: 2022/09/07 06:33
- acct_8000A80C0 transfers_to acct_8000A80C0 amount: 5933.31 Australian Dollar via: Credit Card timestamp: 2022/09/07 06:49
- acct_80A379D60 transfers_to acct_80A6CA990 amount: 107.55 Australian Dollar via: Cheque timestamp: 2022/09/07 07:00
- acct_80A379D60 transfers_to acct_80A6CA990 amount: 314.31 Australian Dollar via: Credit Card timestamp: 2022/09/07 07:07
- acct_80A6CA990 transfers_to acct_80A973DD0 amount: 659.58 Australian Dollar via: Credit Card timestamp: 2022/09/07 07:36
- acct_80A6CA990 transfers_to acct_80A973DD0 amount: 296.76 Australian Dollar via: Cheque timestamp: 2022/09/07 07:50
- acct_800691B20 transfers_to acct_80D507000 amount: 1503.59 US Dollar via: Cash timestamp: 2022/09/07 11:13
- acct_800691B20 transfers_to acct_80D507000 amount: 1276.11 US Dollar via: Cheque timestamp: 2022/09/07 11:25
- acct_80A14CD40 transfers_to acct_80AA54240 amount: 495.33 Australian Dollar via: Credit Card timestamp: 2022/09/07 12:35
- acct_80A14CD40 transfers_to acct_80AA54240 amount: 455.86 Australian Dollar via: Cheque timestamp: 2022/09/07 12:59
- acct_80A14CD40 transfers_to acct_80A293800 amount: 1922.67 Australian Dollar via: Cheque timestamp: 2022/09/07 16:19
- acct_80A14CD40 transfers_to acct_80A5A9FA0 amount: 8809249.92 Australian Dollar via: Wire timestamp: 2022/09/07 17:38
- acct_80A14CD40 transfers_to acct_80A5A9FA0 amount: 13534.09 Australian Dollar via: Credit Card timestamp: 2022/09/07 17:50
- acct_80A14CD40 transfers_to acct_80A5A9FA0 amount: 33851762.99 Australian Dollar via: Cheque timestamp: 2022/09/07 17:52
- acct_80A14CD40 transfers_to acct_80A5A9FA0 amount: 7218993.22 Australian Dollar via: ACH timestamp: 2022/09/07 17:56
- acct_80A379D60 transfers_to acct_80AC888E0 amount: 1561.40 Australian Dollar via: Cheque timestamp: 2022/09/07 18:45
- acct_80A379D60 transfers_to acct_80AC888E0 amount: 1336.59 Australian Dollar via: Credit Card timestamp: 2022/09/07 18:59
- acct_80A8B3D80 transfers_to acct_80B047230 amount: 13685013.27 Australian Dollar via: Cheque timestamp: 2022/09/07 19:19
- acct_80A7B79C0 transfers_to acct_80A8B3D80 amount: 287.40 Australian Dollar via: ACH timestamp: 2022/09/07 19:33
- acct_80A7B79C0 transfers_to acct_80A8B3D80 amount: 551.82 Australian Dollar via: Cheque timestamp: 2022/09/07 19:42
- acct_80A7B79C0 transfers_to acct_80A8B3D80 amount: 1610.57 Australian Dollar via: Cash timestamp: 2022/09/07 19:59
- acct_800691B20 transfers_to acct_800691B20 amount: 5420.80 US Dollar via: ACH timestamp: 2022/09/07 22:44
- acct_800691B20 transfers_to acct_80A379D60 amount: 7658.50 Australian Dollar via: Cheque timestamp: 2022/09/07 22:44
- acct_800691B20 transfers_to acct_800691B20 amount: 17275.20 US Dollar via: ACH timestamp: 2022/09/07 22:52
- acct_800691B20 transfers_to acct_80A379D60 amount: 24406.41 Australian Dollar via: Cash timestamp: 2022/09/07 22:52
- acct_80A14CD40 transfers_to acct_80AA54240 amount: 455.86 Australian Dollar via: Cheque timestamp: 2022/09/08 07:04
- acct_80A14CD40 transfers_to acct_80AA54240 amount: 495.33 Australian Dollar via: Credit Card timestamp: 2022/09/08 07:19
- acct_80A14CD40 transfers_to acct_80A5A9FA0 amount: 33851762.99 Australian Dollar via: Cheque timestamp: 2022/09/08 07:30
- acct_80A14CD40 transfers_to acct_80A5A9FA0 amount: 7218993.22 Australian Dollar via: ACH timestamp: 2022/09/08 07:38
- acct_80A14CD40 transfers_to acct_80A5A9FA0 amount: 8809249.92 Australian Dollar via: Wire timestamp: 2022/09/08 07:51
- acct_80A14CD40 transfers_to acct_80A5A9FA0 amount: 13534.09 Australian Dollar via: Credit Card timestamp: 2022/09/08 07:55
- acct_809E850F0 transfers_to acct_80A14CD40 amount: 22432.24 Australian Dollar via: Credit Card timestamp: 2022/09/08 09:36
- acct_809E850F0 transfers_to acct_80A14CD40 amount: 79143.56 Australian Dollar via: Cheque timestamp: 2022/09/08 09:45
- acct_809E850F0 transfers_to acct_80A14CD40 amount: 8694.49 Australian Dollar via: ACH timestamp: 2022/09/08 09:47
- acct_800691B20 transfers_to acct_800691B20 amount: 5420.80 US Dollar via: ACH timestamp: 2022/09/08 10:35
- acct_800691B20 transfers_to acct_80A379D60 amount: 7658.50 Australian Dollar via: Cheque timestamp: 2022/09/08 10:35
- acct_800691B20 transfers_to acct_800691B20 amount: 17275.20 US Dollar via: ACH timestamp: 2022/09/08 10:49
- acct_800691B20 transfers_to acct_80A379D60 amount: 24406.41 Australian Dollar via: Cash timestamp: 2022/09/08 10:49
- acct_8001A9E70 transfers_to acct_800691B20 amount: 355.86 US Dollar via: ACH timestamp: 2022/09/08 11:01
- acct_8001A9E70 transfers_to acct_800691B20 amount: 1083.31 US Dollar via: Cheque timestamp: 2022/09/08 11:08
- acct_8001A9E70 transfers_to acct_800691B20 amount: 24.81 US Dollar via: Wire timestamp: 2022/09/08 11:10
- acct_8000A80C0 transfers_to acct_8000A80C0 amount: 5933.31 Australian Dollar via: Credit Card timestamp: 2022/09/08 13:38
- acct_8000A80C0 transfers_to acct_8000A80C0 amount: 1073.82 Australian Dollar via: Cheque timestamp: 2022/09/08 13:51
- acct_800691B20 transfers_to acct_80D507000 amount: 1276.11 US Dollar via: Cheque timestamp: 2022/09/08 14:34
- acct_800691B20 transfers_to acct_80D507000 amount: 1503.59 US Dollar via: Cash timestamp: 2022/09/08 14:54
- acct_80A379D60 transfers_to acct_80AC888E0 amount: 1561.40 Australian Dollar via: Cheque timestamp: 2022/09/08 15:09
- acct_80A379D60 transfers_to acct_80AC888E0 amount: 1336.59 Australian Dollar via: Credit Card timestamp: 2022/09/08 15:27
- acct_80A6CA990 transfers_to acct_80A973DD0 amount: 296.76 Australian Dollar via: Cheque timestamp: 2022/09/08 15:51
- acct_80A6CA990 transfers_to acct_80A973DD0 amount: 659.58 Australian Dollar via: Credit Card timestamp: 2022/09/08 15:55
- acct_80A14CD40 transfers_to acct_80A293800 amount: 1922.67 Australian Dollar via: Cheque timestamp: 2022/09/08 19:47
- acct_80A8B3D80 transfers_to acct_80B047230 amount: 13685013.27 Australian Dollar via: Cheque timestamp: 2022/09/08 20:00
- acct_80A379D60 transfers_to acct_80A6CA990 amount: 314.31 Australian Dollar via: Credit Card timestamp: 2022/09/08 20:35
- acct_80A379D60 transfers_to acct_80A6CA990 amount: 107.55 Australian Dollar via: Cheque timestamp: 2022/09/08 20:45
- acct_80A7B79C0 transfers_to acct_80A8B3D80 amount: 551.82 Australian Dollar via: Cheque timestamp: 2022/09/08 23:00
- acct_80A7B79C0 transfers_to acct_80A8B3D80 amount: 1610.57 Australian Dollar via: Cash timestamp: 2022/09/08 23:00
- acct_80A7B79C0 transfers_to acct_80A8B3D80 amount: 287.40 Australian Dollar via: ACH timestamp: 2022/09/08 23:03
- acct_80ADD9960 transfers_to acct_80AC888E0 amount: 182.09 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:21
- acct_80A379D60 transfers_to acct_80AC888E0 amount: 1561.40 Australian Dollar via: Cheque timestamp: 2022/09/09 01:00
- acct_80A379D60 transfers_to acct_80AC888E0 amount: 1336.59 Australian Dollar via: Credit Card timestamp: 2022/09/09 01:12
- acct_80A8B3D80 transfers_to acct_80B047230 amount: 13685013.27 Australian Dollar via: Cheque timestamp: 2022/09/09 03:15
- acct_8001A9E70 transfers_to acct_800691B20 amount: 24.81 US Dollar via: Wire timestamp: 2022/09/09 06:04
- acct_8001A9E70 transfers_to acct_800691B20 amount: 1083.31 US Dollar via: Cheque timestamp: 2022/09/09 06:10
- acct_8001A9E70 transfers_to acct_800691B20 amount: 355.86 US Dollar via: ACH timestamp: 2022/09/09 06:15
- acct_80A7B79C0 transfers_to acct_80A8B3D80 amount: 551.82 Australian Dollar via: Cheque timestamp: 2022/09/09 06:30
- acct_80A7B79C0 transfers_to acct_80A8B3D80 amount: 287.40 Australian Dollar via: ACH timestamp: 2022/09/09 06:32
- acct_80A7B79C0 transfers_to acct_80A8B3D80 amount: 1610.57 Australian Dollar via: Cash timestamp: 2022/09/09 06:40
- acct_80A14CD40 transfers_to acct_80A5A9FA0 amount: 13534.09 Australian Dollar via: Credit Card timestamp: 2022/09/09 09:36
- acct_80A14CD40 transfers_to acct_80A5A9FA0 amount: 33851762.99 Australian Dollar via: Cheque timestamp: 2022/09/09 09:40
- acct_80A14CD40 transfers_to acct_80A5A9FA0 amount: 7218993.22 Australian Dollar via: ACH timestamp: 2022/09/09 09:53
- acct_80A14CD40 transfers_to acct_80A5A9FA0 amount: 8809249.92 Australian Dollar via: Wire timestamp: 2022/09/09 09:55
- acct_809E850F0 transfers_to acct_80A14CD40 amount: 79143.56 Australian Dollar via: Cheque timestamp: 2022/09/09 10:09
- acct_809E850F0 transfers_to acct_80A14CD40 amount: 8694.49 Australian Dollar via: ACH timestamp: 2022/09/09 10:11
- acct_809E850F0 transfers_to acct_80A14CD40 amount: 22432.24 Australian Dollar via: Credit Card timestamp: 2022/09/09 10:23
- acct_80A379D60 transfers_to acct_80A6CA990 amount: 107.55 Australian Dollar via: Cheque timestamp: 2022/09/09 11:18
- acct_80A379D60 transfers_to acct_80A6CA990 amount: 314.31 Australian Dollar via: Credit Card timestamp: 2022/09/09 11:21
- acct_80A14CD40 transfers_to acct_80A293800 amount: 1922.67 Australian Dollar via: Cheque timestamp: 2022/09/09 12:22
- acct_80039DBE0 transfers_to acct_800691B20 amount: 18927.62 US Dollar via: Cheque timestamp: 2022/09/09 12:49
- acct_800691B20 transfers_to acct_80D507000 amount: 1276.11 US Dollar via: Cheque timestamp: 2022/09/09 16:33
- acct_800691B20 transfers_to acct_80D507000 amount: 1503.59 US Dollar via: Cash timestamp: 2022/09/09 16:40
- acct_80A379D60 transfers_to acct_80A8B3D80 amount: 1500.96 Australian Dollar via: Cheque timestamp: 2022/09/09 19:17
- acct_80A379D60 transfers_to acct_80A8B3D80 amount: 2295.05 Australian Dollar via: Cash timestamp: 2022/09/09 19:22
- acct_80A6CA990 transfers_to acct_80A973DD0 amount: 659.58 Australian Dollar via: Credit Card timestamp: 2022/09/09 20:02
- acct_800691B20 transfers_to acct_800691B20 amount: 5420.80 US Dollar via: ACH timestamp: 2022/09/09 20:08
- acct_800691B20 transfers_to acct_80A379D60 amount: 7658.50 Australian Dollar via: Cheque timestamp: 2022/09/09 20:08
- acct_800691B20 transfers_to acct_800691B20 amount: 17275.20 US Dollar via: ACH timestamp: 2022/09/09 20:18
- acct_800691B20 transfers_to acct_80A379D60 amount: 24406.41 Australian Dollar via: Cash timestamp: 2022/09/09 20:18
- acct_80A6CA990 transfers_to acct_80A973DD0 amount: 296.76 Australian Dollar via: Cheque timestamp: 2022/09/09 20:26
- acct_8000A80C0 transfers_to acct_8000A80C0 amount: 5933.31 Australian Dollar via: Credit Card timestamp: 2022/09/09 22:04
- acct_8000A80C0 transfers_to acct_8000A80C0 amount: 1073.82 Australian Dollar via: Cheque timestamp: 2022/09/09 22:13
- acct_80A14CD40 transfers_to acct_80AA54240 amount: 495.33 Australian Dollar via: Credit Card timestamp: 2022/09/09 22:32
- acct_80A14CD40 transfers_to acct_80AA54240 amount: 455.86 Australian Dollar via: Cheque timestamp: 2022/09/09 22:57
- acct_80A14CD40 transfers_to acct_80AA54240 amount: 495.33 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:30
- acct_80A14CD40 transfers_to acct_80AA54240 amount: 455.86 Australian Dollar via: Cheque timestamp: 2022/09/10 00:44
- acct_8000A80C0 transfers_to acct_8000A80C0 amount: 1073.82 Australian Dollar via: Cheque timestamp: 2022/09/10 02:03
- acct_8000A80C0 transfers_to acct_8000A80C0 amount: 5933.31 Australian Dollar via: Credit Card timestamp: 2022/09/10 02:19
- acct_80A8B3D80 transfers_to acct_80B047230 amount: 13685013.27 Australian Dollar via: Cheque timestamp: 2022/09/10 10:15
- acct_80A14CD40 transfers_to acct_80A293800 amount: 1922.67 Australian Dollar via: Cheque timestamp: 2022/09/10 12:07
- acct_809E850F0 transfers_to acct_80A14CD40 amount: 22432.24 Australian Dollar via: Credit Card timestamp: 2022/09/10 19:15
- acct_809E850F0 transfers_to acct_80A14CD40 amount: 8694.49 Australian Dollar via: ACH timestamp: 2022/09/10 19:20
- acct_809E850F0 transfers_to acct_80A14CD40 amount: 79143.56 Australian Dollar via: Cheque timestamp: 2022/09/10 19:26
- acct_80A379D60 transfers_to acct_80AC888E0 amount: 1561.40 Australian Dollar via: Cheque timestamp: 2022/09/10 21:39
- acct_80A379D60 transfers_to acct_80AC888E0 amount: 1336.59 Australian Dollar via: Credit Card timestamp: 2022/09/10 21:47

SUMMARY STATISTICS:
  Total transactions: 301
  Unique accounts: 24
  Total volume: 494,296,637.13
  Avg transaction: 1,642,181.52
  Time span: 279 units
  Max out-degree: 67 (node: 0211_80A14CD40)
  Max in-degree: 39 (node: 01467_800691B20)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_00668) ===

**Nodes:**
- acct_80004D860 (type: Account)
- acct_80D8FB9E0 (type: Account)
- acct_80CDED590 (type: Account)
- acct_80CE86590 (type: Account)
- acct_80CF52AB0 (type: Account)
- acct_80CFC4320 (type: Account)
- acct_80D6D38F0 (type: Account)
- acct_80DA25100 (type: Account)
- acct_80CDFDCE0 (type: Account)
- acct_80DA100F0 (type: Account)
- acct_80CF399F0 (type: Account)
- acct_80D71D750 (type: Account)
- acct_80CE386E0 (type: Account)
- acct_806D73DD0 (type: Account)
- acct_80DB54420 (type: Account)
- acct_80CF49580 (type: Account)
- acct_80CF4FAD0 (type: Account)
- acct_80D68DCA0 (type: Account)
- acct_80CE07AA0 (type: Account)
- acct_80CE3CBF0 (type: Account)
- acct_80CF52890 (type: Account)
- bank_0010 (type: Bank)
- bank_0036960 (type: Bank)
- bank_0110 (type: Bank)
- bank_0115 (type: Bank)
- bank_0135010 (type: Bank)
- bank_0135104 (type: Bank)
- bank_0136237 (type: Bank)
- bank_0211 (type: Bank)
- bank_0217125 (type: Bank)
- bank_0235509 (type: Bank)
- bank_0235551 (type: Bank)
- bank_0235580 (type: Bank)
- bank_0235874 (type: Bank)
- bank_029 (type: Bank)
- bank_0335362 (type: Bank)

**Edges:**
- acct_80004D860 belongs_to bank_0010
- acct_80D8FB9E0 belongs_to bank_0036960
- acct_80CDED590 belongs_to bank_0110
- acct_80CE86590 belongs_to bank_0110
- acct_80CF52AB0 belongs_to bank_0110
- acct_80CFC4320 belongs_to bank_0110
- acct_80D6D38F0 belongs_to bank_0110
- acct_80DA25100 belongs_to bank_0110
- acct_80CDFDCE0 belongs_to bank_0115
- acct_80DA100F0 belongs_to bank_0135010
- acct_80CF399F0 belongs_to bank_0135104
- acct_80D71D750 belongs_to bank_0136237
- acct_80CE386E0 belongs_to bank_0211
- acct_806D73DD0 belongs_to bank_0217125
- acct_80DB54420 belongs_to bank_0235509
- acct_80CF49580 belongs_to bank_0235551
- acct_80CF4FAD0 belongs_to bank_0235580
- acct_80D68DCA0 belongs_to bank_0235874
- acct_80CE07AA0 belongs_to bank_029
- acct_80CE3CBF0 belongs_to bank_029
- acct_80CF52890 belongs_to bank_0335362
- acct_80CF4FAD0 transfers_to acct_80CF4FAD0 amount: 6944.76 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80CDFDCE0 transfers_to acct_80CDFDCE0 amount: 37678.87 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80DB54420 transfers_to acct_80DB54420 amount: 468646.91 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80DB54420 transfers_to acct_80DB54420 amount: 130.42 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80CF49580 transfers_to acct_80CF49580 amount: 4360122.06 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80CF4FAD0 transfers_to acct_80CF4FAD0 amount: 65.52 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80CE86590 transfers_to acct_80CE86590 amount: 33.01 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80D6D38F0 transfers_to acct_80D6D38F0 amount: 180414.52 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80CE07AA0 transfers_to acct_80CE07AA0 amount: 126.62 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80CE3CBF0 transfers_to acct_80D8FB9E0 amount: 141691.68 Brazil Real via: Cheque timestamp: 2022/09/01 02:33
- acct_80CE3CBF0 transfers_to acct_80D8FB9E0 amount: 112725.59 Brazil Real via: Credit Card timestamp: 2022/09/01 02:36
- acct_806D73DD0 transfers_to acct_806D73DD0 amount: 1061153.60 Ruble via: Reinvestment timestamp: 2022/09/01 02:40
- acct_80CE3CBF0 transfers_to acct_80D8FB9E0 amount: 116197.60 Brazil Real via: ACH timestamp: 2022/09/01 02:56
- acct_80CE3CBF0 transfers_to acct_80D8FB9E0 amount: 37144.21 Brazil Real via: Cash timestamp: 2022/09/01 02:58
- acct_80CF52AB0 transfers_to acct_80CF52AB0 amount: 32.65 Brazil Real via: Reinvestment timestamp: 2022/09/01 03:46
- acct_80004D860 transfers_to acct_80004D860 amount: 36379.77 Brazil Real via: Credit Card timestamp: 2022/09/01 04:42
- acct_80004D860 transfers_to acct_80004D860 amount: 5721.18 Brazil Real via: Cheque timestamp: 2022/09/01 04:59
- acct_80004D860 transfers_to acct_80D8FB9E0 amount: 2665.16 Brazil Real via: Cheque timestamp: 2022/09/01 07:07
- acct_80004D860 transfers_to acct_80D8FB9E0 amount: 4311.70 Brazil Real via: Credit Card timestamp: 2022/09/01 07:08
- acct_80CF399F0 transfers_to acct_80CFC4320 amount: 6852.30 Brazil Real via: ACH timestamp: 2022/09/01 07:32
- acct_80CF399F0 transfers_to acct_80CFC4320 amount: 2464.96 Brazil Real via: Wire timestamp: 2022/09/01 07:38
- acct_80CF399F0 transfers_to acct_80CFC4320 amount: 26789.65 Brazil Real via: Credit Card timestamp: 2022/09/01 07:45
- acct_80CF399F0 transfers_to acct_80CFC4320 amount: 8686.74 Brazil Real via: Cheque timestamp: 2022/09/01 07:59
- acct_80004D860 transfers_to acct_80CF52AB0 amount: 486.03 Brazil Real via: Credit Card timestamp: 2022/09/01 08:37
- acct_80004D860 transfers_to acct_80CF52AB0 amount: 647.63 Brazil Real via: Cheque timestamp: 2022/09/01 08:55
- acct_80CDED590 transfers_to acct_80CDFDCE0 amount: 1247.12 Brazil Real via: ACH timestamp: 2022/09/01 11:14
- acct_80CDED590 transfers_to acct_80CDFDCE0 amount: 3896.61 Brazil Real via: Credit Card timestamp: 2022/09/01 11:26
- acct_80CDED590 transfers_to acct_80CDFDCE0 amount: 22258.58 Brazil Real via: Cheque timestamp: 2022/09/01 11:27
- acct_80CE386E0 transfers_to acct_80CE86590 amount: 21391.32 Brazil Real via: Cash timestamp: 2022/09/01 12:31
- acct_80CE386E0 transfers_to acct_80CE86590 amount: 12196.75 Brazil Real via: Cheque timestamp: 2022/09/01 12:32
- acct_80CE386E0 transfers_to acct_80CE86590 amount: 15625.01 Brazil Real via: Credit Card timestamp: 2022/09/01 12:55
- acct_80CDFDCE0 transfers_to acct_80CDFDCE0 amount: 56.40 Brazil Real via: Reinvestment timestamp: 2022/09/01 13:09
- acct_80004D860 transfers_to acct_80004D860 amount: 40195.35 Brazil Real via: Cheque timestamp: 2022/09/01 15:12
- acct_80004D860 transfers_to acct_80004D860 amount: 58757.35 Brazil Real via: Credit Card timestamp: 2022/09/01 15:12
- acct_80004D860 transfers_to acct_80004D860 amount: 128945.82 Brazil Real via: ACH timestamp: 2022/09/01 15:14
- acct_80004D860 transfers_to acct_80004D860 amount: 164416.96 Brazil Real via: Cash timestamp: 2022/09/01 15:20
- acct_80004D860 transfers_to acct_80004D860 amount: 28862.31 Brazil Real via: Wire timestamp: 2022/09/01 15:26
- acct_80CE86590 transfers_to acct_80CE86590 amount: 105191.04 Brazil Real via: Reinvestment timestamp: 2022/09/01 16:11
- acct_80004D860 transfers_to acct_80004D860 amount: 211692.53 Brazil Real via: Reinvestment timestamp: 2022/09/01 16:18
- acct_80CF52AB0 transfers_to acct_80CF52AB0 amount: 791.38 Brazil Real via: Reinvestment timestamp: 2022/09/01 16:20
- acct_80CE386E0 transfers_to acct_80CE386E0 amount: 90776.32 Brazil Real via: Reinvestment timestamp: 2022/09/01 17:15
- acct_80CE07AA0 transfers_to acct_80CE07AA0 amount: 16342.43 Brazil Real via: Reinvestment timestamp: 2022/09/01 17:31
- acct_80CDFDCE0 transfers_to acct_80CE07AA0 amount: 26950.41 Brazil Real via: ACH timestamp: 2022/09/01 19:45
- acct_80CDFDCE0 transfers_to acct_80CE07AA0 amount: 34337.14 Brazil Real via: Cheque timestamp: 2022/09/01 19:48
- acct_80CE3CBF0 transfers_to acct_80CE3CBF0 amount: 57.99 Brazil Real via: Reinvestment timestamp: 2022/09/01 20:23
- acct_80004D860 transfers_to acct_80004D860 amount: 59.99 Brazil Real via: Reinvestment timestamp: 2022/09/01 20:53
- acct_80DA100F0 transfers_to acct_80DA100F0 amount: 979745.59 Brazil Real via: Reinvestment timestamp: 2022/09/01 21:17
- acct_80D6D38F0 transfers_to acct_80D6D38F0 amount: 58.16 Brazil Real via: Reinvestment timestamp: 2022/09/01 21:31
- acct_80CDED590 transfers_to acct_80CDED590 amount: 3110911.15 Brazil Real via: Reinvestment timestamp: 2022/09/01 21:39
- acct_80CFC4320 transfers_to acct_80DB54420 amount: 828.95 Brazil Real via: Credit Card timestamp: 2022/09/01 21:44
- acct_80CFC4320 transfers_to acct_80DB54420 amount: 448.40 Brazil Real via: ACH timestamp: 2022/09/01 21:50
- acct_80CFC4320 transfers_to acct_80DB54420 amount: 3331.98 Brazil Real via: Cheque timestamp: 2022/09/01 21:56
- acct_80CE3CBF0 transfers_to acct_80CE3CBF0 amount: 367512.31 Brazil Real via: Reinvestment timestamp: 2022/09/01 22:16
- acct_80CFC4320 transfers_to acct_80CFC4320 amount: 57.97 Brazil Real via: Reinvestment timestamp: 2022/09/01 23:13
- acct_80D8FB9E0 transfers_to acct_80D8FB9E0 amount: 475.08 Brazil Real via: Reinvestment timestamp: 2022/09/01 23:34
- acct_80D71D750 transfers_to acct_80CE86590 amount: 34.09 Brazil Real via: Credit Card timestamp: 2022/09/02 00:10
- acct_80004D860 transfers_to acct_80CF52AB0 amount: 647.63 Brazil Real via: Cheque timestamp: 2022/09/02 00:37
- acct_80004D860 transfers_to acct_80CE86590 amount: 9012.06 Brazil Real via: Cheque timestamp: 2022/09/02 00:38
- acct_80004D860 transfers_to acct_80D8FB9E0 amount: 2665.16 Brazil Real via: Cheque timestamp: 2022/09/02 00:39
- acct_80004D860 transfers_to acct_80CE86590 amount: 8582.16 Brazil Real via: Credit Card timestamp: 2022/09/02 00:45
- acct_80004D860 transfers_to acct_80CF52AB0 amount: 486.03 Brazil Real via: Credit Card timestamp: 2022/09/02 00:49
- acct_80004D860 transfers_to acct_80D8FB9E0 amount: 4311.70 Brazil Real via: Credit Card timestamp: 2022/09/02 00:52
- acct_80CF52890 transfers_to acct_80CF52AB0 amount: 1058.42 Brazil Real via: ACH timestamp: 2022/09/02 01:50
- acct_80CFC4320 transfers_to acct_80DB54420 amount: 3331.98 Brazil Real via: Cheque timestamp: 2022/09/02 03:38
- acct_80CFC4320 transfers_to acct_80DB54420 amount: 828.95 Brazil Real via: Credit Card timestamp: 2022/09/02 03:48
- acct_80CFC4320 transfers_to acct_80DB54420 amount: 448.40 Brazil Real via: ACH timestamp: 2022/09/02 03:58
- acct_80004D860 transfers_to acct_80004D860 amount: 36379.77 Brazil Real via: Credit Card timestamp: 2022/09/02 05:03
- acct_80004D860 transfers_to acct_80004D860 amount: 5721.18 Brazil Real via: Cheque timestamp: 2022/09/02 05:16
- acct_80CF399F0 transfers_to acct_80CFC4320 amount: 8686.74 Brazil Real via: Cheque timestamp: 2022/09/02 06:47
- acct_80CF399F0 transfers_to acct_80CFC4320 amount: 6852.30 Brazil Real via: ACH timestamp: 2022/09/02 06:50
- acct_80CF399F0 transfers_to acct_80CFC4320 amount: 2464.96 Brazil Real via: Wire timestamp: 2022/09/02 06:55
- acct_80CF399F0 transfers_to acct_80CFC4320 amount: 26789.65 Brazil Real via: Credit Card timestamp: 2022/09/02 06:56
- acct_80004D860 transfers_to acct_80CDFDCE0 amount: 1903.48 Brazil Real via: ACH timestamp: 2022/09/02 12:02
- acct_80004D860 transfers_to acct_80CDFDCE0 amount: 24140.81 Brazil Real via: Cheque timestamp: 2022/09/02 12:12
- acct_80CDFDCE0 transfers_to acct_80DA100F0 amount: 203757.86 Brazil Real via: Cheque timestamp: 2022/09/02 12:21
- acct_80CDFDCE0 transfers_to acct_80DA100F0 amount: 178990.95 Brazil Real via: Cash timestamp: 2022/09/02 12:22
- acct_80004D860 transfers_to acct_80CDFDCE0 amount: 3350.26 Brazil Real via: Credit Card timestamp: 2022/09/02 12:27
- acct_80CDFDCE0 transfers_to acct_80CF49580 amount: 44258.52 Brazil Real via: ACH timestamp: 2022/09/02 13:00
- acct_80CDFDCE0 transfers_to acct_80CF49580 amount: 22166.14 Brazil Real via: Cheque timestamp: 2022/09/02 13:03
- acct_80004D860 transfers_to acct_80004D860 amount: 128945.82 Brazil Real via: ACH timestamp: 2022/09/02 13:37
- acct_80004D860 transfers_to acct_80004D860 amount: 164416.96 Brazil Real via: Cash timestamp: 2022/09/02 13:44
- acct_80004D860 transfers_to acct_80004D860 amount: 40195.35 Brazil Real via: Cheque timestamp: 2022/09/02 13:47
- acct_80004D860 transfers_to acct_80004D860 amount: 28862.31 Brazil Real via: Wire timestamp: 2022/09/02 13:49
- acct_80004D860 transfers_to acct_80004D860 amount: 58757.35 Brazil Real via: Credit Card timestamp: 2022/09/02 13:59
- acct_80004D860 transfers_to acct_80CFC4320 amount: 2462.62 Brazil Real via: ACH timestamp: 2022/09/02 14:30
- acct_80004D860 transfers_to acct_80CFC4320 amount: 19706.60 Brazil Real via: Cash timestamp: 2022/09/02 14:39
- acct_80004D860 transfers_to acct_80CFC4320 amount: 70913.46 Brazil Real via: Cheque timestamp: 2022/09/02 14:48
- acct_80004D860 transfers_to acct_80CFC4320 amount: 1754.66 Brazil Real via: Wire timestamp: 2022/09/02 14:57
- acct_80CDED590 transfers_to acct_80CDFDCE0 amount: 1247.12 Brazil Real via: ACH timestamp: 2022/09/02 15:10
- acct_80CE386E0 transfers_to acct_80CE86590 amount: 12196.75 Brazil Real via: Cheque timestamp: 2022/09/02 15:13
- acct_80CDED590 transfers_to acct_80CDFDCE0 amount: 22258.58 Brazil Real via: Cheque timestamp: 2022/09/02 15:19
- acct_80CDED590 transfers_to acct_80CDFDCE0 amount: 3896.61 Brazil Real via: Credit Card timestamp: 2022/09/02 15:23
- acct_80CE386E0 transfers_to acct_80CE86590 amount: 15625.01 Brazil Real via: Credit Card timestamp: 2022/09/02 15:28
- acct_80CE386E0 transfers_to acct_80CE86590 amount: 21391.32 Brazil Real via: Cash timestamp: 2022/09/02 15:29
- acct_80CDFDCE0 transfers_to acct_80D6D38F0 amount: 14907.88 Brazil Real via: Wire timestamp: 2022/09/02 21:50
- acct_80CDFDCE0 transfers_to acct_80D6D38F0 amount: 3178.24 Brazil Real via: Cheque timestamp: 2022/09/02 21:52
- acct_80CF52AB0 transfers_to acct_80CF52AB0 amount: 47197.89 Brazil Real via: ACH timestamp: 2022/09/03 06:50
- acct_80CF52AB0 transfers_to acct_806D73DD0 amount: 650347.10 Ruble via: ACH timestamp: 2022/09/03 06:50
- acct_80CFC4320 transfers_to acct_80DB54420 amount: 448.40 Brazil Real via: ACH timestamp: 2022/09/03 08:34
- acct_80CFC4320 transfers_to acct_80DB54420 amount: 3331.98 Brazil Real via: Cheque timestamp: 2022/09/03 08:44
- acct_80CFC4320 transfers_to acct_80DB54420 amount: 828.95 Brazil Real via: Credit Card timestamp: 2022/09/03 08:56
- acct_80CFC4320 transfers_to acct_80DB54420 amount: 448.40 Brazil Real via: ACH timestamp: 2022/09/04 05:03
- acct_80CFC4320 transfers_to acct_80DB54420 amount: 3331.98 Brazil Real via: Cheque timestamp: 2022/09/04 05:13
- acct_80CFC4320 transfers_to acct_80DB54420 amount: 828.95 Brazil Real via: Credit Card timestamp: 2022/09/04 05:29
- acct_80CDED590 transfers_to acct_80CDFDCE0 amount: 3896.61 Brazil Real via: Credit Card timestamp: 2022/09/05 03:45
- acct_80CDED590 transfers_to acct_80CDFDCE0 amount: 1247.12 Brazil Real via: ACH timestamp: 2022/09/05 03:52
- acct_80CDED590 transfers_to acct_80CDFDCE0 amount: 22258.58 Brazil Real via: Cheque timestamp: 2022/09/05 03:59
- acct_80004D860 transfers_to acct_80CF52AB0 amount: 486.03 Brazil Real via: Credit Card timestamp: 2022/09/05 07:13
- acct_80004D860 transfers_to acct_80CF52AB0 amount: 647.63 Brazil Real via: Cheque timestamp: 2022/09/05 07:14
- acct_80004D860 transfers_to acct_80D8FB9E0 amount: 2665.16 Brazil Real via: Cheque timestamp: 2022/09/05 09:15
- acct_80004D860 transfers_to acct_80D8FB9E0 amount: 4311.70 Brazil Real via: Credit Card timestamp: 2022/09/05 09:21
- acct_80CE386E0 transfers_to acct_80CE86590 amount: 21391.32 Brazil Real via: Cash timestamp: 2022/09/05 11:38
- acct_80CE386E0 transfers_to acct_80CE86590 amount: 12196.75 Brazil Real via: Cheque timestamp: 2022/09/05 11:48
- acct_80CE386E0 transfers_to acct_80CE86590 amount: 15625.01 Brazil Real via: Credit Card timestamp: 2022/09/05 11:58
- acct_80004D860 transfers_to acct_80004D860 amount: 36379.77 Brazil Real via: Credit Card timestamp: 2022/09/05 14:05
- acct_80004D860 transfers_to acct_80004D860 amount: 5721.18 Brazil Real via: Cheque timestamp: 2022/09/05 14:15
- acct_80004D860 transfers_to acct_80004D860 amount: 128945.82 Brazil Real via: ACH timestamp: 2022/09/05 16:11
- acct_80004D860 transfers_to acct_80004D860 amount: 40195.35 Brazil Real via: Cheque timestamp: 2022/09/05 16:18
- acct_80004D860 transfers_to acct_80004D860 amount: 58757.35 Brazil Real via: Credit Card timestamp: 2022/09/05 16:19
- acct_80004D860 transfers_to acct_80004D860 amount: 28862.31 Brazil Real via: Wire timestamp: 2022/09/05 16:24
- acct_80004D860 transfers_to acct_80004D860 amount: 164416.96 Brazil Real via: Cash timestamp: 2022/09/05 16:28
- acct_80CF399F0 transfers_to acct_80CFC4320 amount: 8686.74 Brazil Real via: Cheque timestamp: 2022/09/05 21:10
- acct_80CFC4320 transfers_to acct_80DB54420 amount: 828.95 Brazil Real via: Credit Card timestamp: 2022/09/05 21:10
- acct_80CFC4320 transfers_to acct_80DB54420 amount: 3331.98 Brazil Real via: Cheque timestamp: 2022/09/05 21:15
- acct_80CFC4320 transfers_to acct_80DB54420 amount: 448.40 Brazil Real via: ACH timestamp: 2022/09/05 21:23
- acct_80CF399F0 transfers_to acct_80CFC4320 amount: 2464.96 Brazil Real via: Wire timestamp: 2022/09/05 21:26
- acct_80CF399F0 transfers_to acct_80CFC4320 amount: 26789.65 Brazil Real via: Credit Card timestamp: 2022/09/05 21:28
- acct_80CF399F0 transfers_to acct_80CFC4320 amount: 6852.30 Brazil Real via: ACH timestamp: 2022/09/05 21:28
- acct_80DA25100 transfers_to acct_80CFC4320 amount: 556.49 Brazil Real via: Credit Card timestamp: 2022/09/06 00:29
- acct_80CDED590 transfers_to acct_80CDFDCE0 amount: 22258.58 Brazil Real via: Cheque timestamp: 2022/09/06 01:30
- acct_80CDED590 transfers_to acct_80CDFDCE0 amount: 1247.12 Brazil Real via: ACH timestamp: 2022/09/06 01:32
- acct_80CDED590 transfers_to acct_80CDFDCE0 amount: 3896.61 Brazil Real via: Credit Card timestamp: 2022/09/06 01:59
- acct_80004D860 transfers_to acct_80004D860 amount: 40195.35 Brazil Real via: Cheque timestamp: 2022/09/06 05:04
- acct_80004D860 transfers_to acct_80004D860 amount: 164416.96 Brazil Real via: Cash timestamp: 2022/09/06 05:14
- acct_80004D860 transfers_to acct_80004D860 amount: 28862.31 Brazil Real via: Wire timestamp: 2022/09/06 05:18
- acct_80004D860 transfers_to acct_80004D860 amount: 58757.35 Brazil Real via: Credit Card timestamp: 2022/09/06 05:23
- acct_80004D860 transfers_to acct_80004D860 amount: 128945.82 Brazil Real via: ACH timestamp: 2022/09/06 05:24
- acct_80CF52AB0 transfers_to acct_80CF4FAD0 amount: 28113.47 Brazil Real via: ACH timestamp: 2022/09/06 05:35
- acct_80004D860 transfers_to acct_80004D860 amount: 5721.18 Brazil Real via: Cheque timestamp: 2022/09/06 09:38
- acct_80004D860 transfers_to acct_80004D860 amount: 36379.77 Brazil Real via: Credit Card timestamp: 2022/09/06 09:43
- acct_80004D860 transfers_to acct_80D8FB9E0 amount: 2665.16 Brazil Real via: Cheque timestamp: 2022/09/06 09:57
- acct_80004D860 transfers_to acct_80D8FB9E0 amount: 4311.70 Brazil Real via: Credit Card timestamp: 2022/09/06 09:58
- acct_80CF399F0 transfers_to acct_80CFC4320 amount: 26789.65 Brazil Real via: Credit Card timestamp: 2022/09/06 17:37
- acct_80CF399F0 transfers_to acct_80CFC4320 amount: 2464.96 Brazil Real via: Wire timestamp: 2022/09/06 17:40
- acct_80CF399F0 transfers_to acct_80CFC4320 amount: 6852.30 Brazil Real via: ACH timestamp: 2022/09/06 17:47
- acct_80CF399F0 transfers_to acct_80CFC4320 amount: 8686.74 Brazil Real via: Cheque timestamp: 2022/09/06 17:48
- acct_80004D860 transfers_to acct_80CF52AB0 amount: 647.63 Brazil Real via: Cheque timestamp: 2022/09/06 20:03
- acct_80004D860 transfers_to acct_80CF52AB0 amount: 486.03 Brazil Real via: Credit Card timestamp: 2022/09/06 20:18
- acct_80CFC4320 transfers_to acct_80DB54420 amount: 3331.98 Brazil Real via: Cheque timestamp: 2022/09/06 20:35
- acct_80CFC4320 transfers_to acct_80DB54420 amount: 828.95 Brazil Real via: Credit Card timestamp: 2022/09/06 20:48
- acct_80CFC4320 transfers_to acct_80DB54420 amount: 448.40 Brazil Real via: ACH timestamp: 2022/09/06 20:54
- acct_80CE386E0 transfers_to acct_80CE86590 amount: 12196.75 Brazil Real via: Cheque timestamp: 2022/09/06 23:56
- acct_80CE386E0 transfers_to acct_80CE86590 amount: 21391.32 Brazil Real via: Cash timestamp: 2022/09/06 23:56
- acct_80CE386E0 transfers_to acct_80CE86590 amount: 15625.01 Brazil Real via: Credit Card timestamp: 2022/09/06 23:57
- acct_80CFC4320 transfers_to acct_80DB54420 amount: 3331.98 Brazil Real via: Cheque timestamp: 2022/09/07 09:31
- acct_80CFC4320 transfers_to acct_80DB54420 amount: 448.40 Brazil Real via: ACH timestamp: 2022/09/07 09:44
- acct_80CFC4320 transfers_to acct_80DB54420 amount: 828.95 Brazil Real via: Credit Card timestamp: 2022/09/07 09:45
- acct_80004D860 transfers_to acct_80004D860 amount: 5721.18 Brazil Real via: Cheque timestamp: 2022/09/07 10:03
- acct_80004D860 transfers_to acct_80004D860 amount: 36379.77 Brazil Real via: Credit Card timestamp: 2022/09/07 10:27
- acct_80CE386E0 transfers_to acct_80CE86590 amount: 12196.75 Brazil Real via: Cheque timestamp: 2022/09/07 10:38
- acct_80CE386E0 transfers_to acct_80CE86590 amount: 21391.32 Brazil Real via: Cash timestamp: 2022/09/07 10:57
- acct_80CE386E0 transfers_to acct_80CE86590 amount: 15625.01 Brazil Real via: Credit Card timestamp: 2022/09/07 10:59
- acct_80004D860 transfers_to acct_80CF52AB0 amount: 486.03 Brazil Real via: Credit Card timestamp: 2022/09/07 11:50
- acct_80004D860 transfers_to acct_80CF52AB0 amount: 647.63 Brazil Real via: Cheque timestamp: 2022/09/07 11:56
- acct_80004D860 transfers_to acct_80D8FB9E0 amount: 2665.16 Brazil Real via: Cheque timestamp: 2022/09/07 14:00
- acct_80004D860 transfers_to acct_80D8FB9E0 amount: 4311.70 Brazil Real via: Credit Card timestamp: 2022/09/07 14:14
- acct_80CDED590 transfers_to acct_80CDFDCE0 amount: 3896.61 Brazil Real via: Credit Card timestamp: 2022/09/07 15:01
- acct_80CDED590 transfers_to acct_80CDFDCE0 amount: 1247.12 Brazil Real via: ACH timestamp: 2022/09/07 15:01
- acct_80CDED590 transfers_to acct_80CDFDCE0 amount: 22258.58 Brazil Real via: Cheque timestamp: 2022/09/07 15:20
- acct_80CF399F0 transfers_to acct_80CFC4320 amount: 2464.96 Brazil Real via: Wire timestamp: 2022/09/07 22:40
- acct_80CF399F0 transfers_to acct_80CFC4320 amount: 6852.30 Brazil Real via: ACH timestamp: 2022/09/07 22:42
- acct_80CF399F0 transfers_to acct_80CFC4320 amount: 26789.65 Brazil Real via: Credit Card timestamp: 2022/09/07 22:50
- acct_80CF399F0 transfers_to acct_80CFC4320 amount: 8686.74 Brazil Real via: Cheque timestamp: 2022/09/07 22:52
- acct_80004D860 transfers_to acct_80004D860 amount: 28862.31 Brazil Real via: Wire timestamp: 2022/09/07 23:01
- acct_80004D860 transfers_to acct_80004D860 amount: 128945.82 Brazil Real via: ACH timestamp: 2022/09/07 23:12
- acct_80004D860 transfers_to acct_80004D860 amount: 58757.35 Brazil Real via: Credit Card timestamp: 2022/09/07 23:15
- acct_80004D860 transfers_to acct_80004D860 amount: 40195.35 Brazil Real via: Cheque timestamp: 2022/09/07 23:25
- acct_80004D860 transfers_to acct_80004D860 amount: 164416.96 Brazil Real via: Cash timestamp: 2022/09/07 23:29
- acct_80CE386E0 transfers_to acct_80CE86590 amount: 12196.75 Brazil Real via: Cheque timestamp: 2022/09/08 05:34
- acct_80CE386E0 transfers_to acct_80CE86590 amount: 21391.32 Brazil Real via: Cash timestamp: 2022/09/08 05:42
- acct_80CE386E0 transfers_to acct_80CE86590 amount: 15625.01 Brazil Real via: Credit Card timestamp: 2022/09/08 05:43
- acct_80CFC4320 transfers_to acct_80DB54420 amount: 828.95 Brazil Real via: Credit Card timestamp: 2022/09/08 07:06
- acct_80CFC4320 transfers_to acct_80DB54420 amount: 3331.98 Brazil Real via: Cheque timestamp: 2022/09/08 07:24
- acct_80CFC4320 transfers_to acct_80DB54420 amount: 448.40 Brazil Real via: ACH timestamp: 2022/09/08 07:27
- acct_80CF399F0 transfers_to acct_80CFC4320 amount: 2464.96 Brazil Real via: Wire timestamp: 2022/09/08 16:04
- acct_80CF399F0 transfers_to acct_80CFC4320 amount: 6852.30 Brazil Real via: ACH timestamp: 2022/09/08 16:15
- acct_80CF399F0 transfers_to acct_80CFC4320 amount: 26789.65 Brazil Real via: Credit Card timestamp: 2022/09/08 16:23
- acct_80CF399F0 transfers_to acct_80CFC4320 amount: 8686.74 Brazil Real via: Cheque timestamp: 2022/09/08 16:24
- acct_80004D860 transfers_to acct_80004D860 amount: 58757.35 Brazil Real via: Credit Card timestamp: 2022/09/08 19:36
- acct_80004D860 transfers_to acct_80004D860 amount: 128945.82 Brazil Real via: ACH timestamp: 2022/09/08 19:47
- acct_80004D860 transfers_to acct_80004D860 amount: 28862.31 Brazil Real via: Wire timestamp: 2022/09/08 19:51
- acct_80004D860 transfers_to acct_80004D860 amount: 164416.96 Brazil Real via: Cash timestamp: 2022/09/08 19:54
- acct_80004D860 transfers_to acct_80004D860 amount: 40195.35 Brazil Real via: Cheque timestamp: 2022/09/08 19:57
- acct_80004D860 transfers_to acct_80004D860 amount: 5721.18 Brazil Real via: Cheque timestamp: 2022/09/08 20:37
- acct_80004D860 transfers_to acct_80004D860 amount: 36379.77 Brazil Real via: Credit Card timestamp: 2022/09/08 20:57
- acct_80004D860 transfers_to acct_80D8FB9E0 amount: 4311.70 Brazil Real via: Credit Card timestamp: 2022/09/08 22:11
- acct_80004D860 transfers_to acct_80D8FB9E0 amount: 2665.16 Brazil Real via: Cheque timestamp: 2022/09/08 22:15
- acct_80CDED590 transfers_to acct_80CDFDCE0 amount: 3896.61 Brazil Real via: Credit Card timestamp: 2022/09/08 22:50
- acct_80CDED590 transfers_to acct_80CDFDCE0 amount: 1247.12 Brazil Real via: ACH timestamp: 2022/09/08 22:50
- acct_80CDED590 transfers_to acct_80CDFDCE0 amount: 22258.58 Brazil Real via: Cheque timestamp: 2022/09/08 22:55
- acct_80004D860 transfers_to acct_80CF52AB0 amount: 486.03 Brazil Real via: Credit Card timestamp: 2022/09/08 23:30
- acct_80004D860 transfers_to acct_80CF52AB0 amount: 647.63 Brazil Real via: Cheque timestamp: 2022/09/08 23:55
- acct_80D68DCA0 transfers_to acct_80CE86590 amount: 3661.66 Brazil Real via: Credit Card timestamp: 2022/09/09 00:23
- acct_80004D860 transfers_to acct_80004D860 amount: 58757.35 Brazil Real via: Credit Card timestamp: 2022/09/09 01:00
- acct_80004D860 transfers_to acct_80004D860 amount: 164416.96 Brazil Real via: Cash timestamp: 2022/09/09 01:09
- acct_80CDED590 transfers_to acct_80CDFDCE0 amount: 3896.61 Brazil Real via: Credit Card timestamp: 2022/09/09 01:09
- acct_80CDED590 transfers_to acct_80CDFDCE0 amount: 1247.12 Brazil Real via: ACH timestamp: 2022/09/09 01:14
- acct_80004D860 transfers_to acct_80004D860 amount: 128945.82 Brazil Real via: ACH timestamp: 2022/09/09 01:16
- acct_80004D860 transfers_to acct_80004D860 amount: 28862.31 Brazil Real via: Wire timestamp: 2022/09/09 01:23
- acct_80CDED590 transfers_to acct_80CDFDCE0 amount: 22258.58 Brazil Real via: Cheque timestamp: 2022/09/09 01:26
- acct_80004D860 transfers_to acct_80004D860 amount: 40195.35 Brazil Real via: Cheque timestamp: 2022/09/09 01:27
- acct_80004D860 transfers_to acct_80D8FB9E0 amount: 2665.16 Brazil Real via: Cheque timestamp: 2022/09/09 03:15
- acct_80004D860 transfers_to acct_80D8FB9E0 amount: 4311.70 Brazil Real via: Credit Card timestamp: 2022/09/09 03:19
- acct_80004D860 transfers_to acct_80004D860 amount: 5721.18 Brazil Real via: Cheque timestamp: 2022/09/09 08:04
- acct_80004D860 transfers_to acct_80004D860 amount: 36379.77 Brazil Real via: Credit Card timestamp: 2022/09/09 08:28
- acct_80CF52890 transfers_to acct_80CF52AB0 amount: 1058.42 Brazil Real via: ACH timestamp: 2022/09/09 12:04
- acct_80004D860 transfers_to acct_80CE86590 amount: 9012.06 Brazil Real via: Cheque timestamp: 2022/09/09 13:30
- acct_80004D860 transfers_to acct_80CE86590 amount: 8582.16 Brazil Real via: Credit Card timestamp: 2022/09/09 13:46
- acct_80CF399F0 transfers_to acct_80CFC4320 amount: 8686.74 Brazil Real via: Cheque timestamp: 2022/09/09 15:36
- acct_80CF399F0 transfers_to acct_80CFC4320 amount: 26789.65 Brazil Real via: Credit Card timestamp: 2022/09/09 15:40
- acct_80CF399F0 transfers_to acct_80CFC4320 amount: 2464.96 Brazil Real via: Wire timestamp: 2022/09/09 15:42
- acct_80CF399F0 transfers_to acct_80CFC4320 amount: 6852.30 Brazil Real via: ACH timestamp: 2022/09/09 15:43
- acct_80CFC4320 transfers_to acct_80DB54420 amount: 3331.98 Brazil Real via: Cheque timestamp: 2022/09/09 15:47
- acct_80CFC4320 transfers_to acct_80DB54420 amount: 448.40 Brazil Real via: ACH timestamp: 2022/09/09 15:47
- acct_80CFC4320 transfers_to acct_80DB54420 amount: 828.95 Brazil Real via: Credit Card timestamp: 2022/09/09 15:54
- acct_80004D860 transfers_to acct_80CF52AB0 amount: 486.03 Brazil Real via: Credit Card timestamp: 2022/09/09 17:35
- acct_80004D860 transfers_to acct_80CF52AB0 amount: 647.63 Brazil Real via: Cheque timestamp: 2022/09/09 17:45
- acct_80CE386E0 transfers_to acct_80CE86590 amount: 21391.32 Brazil Real via: Cash timestamp: 2022/09/09 22:31
- acct_80CE386E0 transfers_to acct_80CE86590 amount: 12196.75 Brazil Real via: Cheque timestamp: 2022/09/09 22:47
- acct_80CE386E0 transfers_to acct_80CE86590 amount: 15625.01 Brazil Real via: Credit Card timestamp: 2022/09/09 22:57
- acct_80CFC4320 transfers_to acct_80DB54420 amount: 3331.98 Brazil Real via: Cheque timestamp: 2022/09/10 08:30
- acct_80CFC4320 transfers_to acct_80DB54420 amount: 828.95 Brazil Real via: Credit Card timestamp: 2022/09/10 08:40
- acct_80CFC4320 transfers_to acct_80DB54420 amount: 448.40 Brazil Real via: ACH timestamp: 2022/09/10 08:40

SUMMARY STATISTICS:
  Total transactions: 233
  Unique accounts: 21
  Total volume: 17,022,512.77
  Avg transaction: 73,057.99
  Time span: 223 units
  Max out-degree: 90 (node: 0010_80004D860)
  Max in-degree: 51 (node: 0010_80004D860)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)