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_00584) ===

**Nodes:**
- acct_8000BEC20 (type: Account)
- acct_80D787FF0 (type: Account)
- acct_80D79ADE0 (type: Account)
- acct_80419CF40 (type: Account)
- acct_80CCB4820 (type: Account)
- acct_80CE2DDF0 (type: Account)
- acct_80D5A9340 (type: Account)
- acct_80004DF30 (type: Account)
- acct_80CC98C00 (type: Account)
- acct_80CE8B050 (type: Account)
- acct_80CF2ED30 (type: Account)
- acct_80D98F940 (type: Account)
- acct_80CE705C0 (type: Account)
- acct_80CE966D0 (type: Account)
- acct_80CEE8EF0 (type: Account)
- acct_80D66E080 (type: Account)
- acct_80D66B2B0 (type: Account)
- acct_80D6F26F0 (type: Account)
- acct_80D664B70 (type: Account)
- acct_80D66DBD0 (type: Account)
- acct_80467E970 (type: Account)
- acct_8000C1BD0 (type: Account)
- acct_80CC92A40 (type: Account)
- acct_80CC9C830 (type: Account)
- acct_80CC9F8A0 (type: Account)
- acct_80CCC08D0 (type: Account)
- acct_80CDE3B80 (type: Account)
- acct_80CDF55A0 (type: Account)
- acct_80CDF7C50 (type: Account)
- acct_80CE8B280 (type: Account)
- acct_80D910200 (type: Account)
- acct_8041A4DD0 (type: Account)
- acct_80CE24E30 (type: Account)
- acct_80D61DAE0 (type: Account)
- acct_80D9D5920 (type: Account)
- acct_80D5991B0 (type: Account)
- acct_80D5BEE80 (type: Account)
- acct_80D5C7560 (type: Account)
- acct_80D713300 (type: Account)
- acct_80D61D5B0 (type: Account)
- acct_80DA20CB0 (type: Account)
- acct_804211820 (type: Account)
- acct_80CC9F850 (type: Account)
- acct_80CCA2750 (type: Account)
- acct_80CDF4250 (type: Account)
- acct_80CE010A0 (type: Account)
- acct_80CEEC270 (type: Account)
- acct_80D9E5B60 (type: Account)
- acct_80D61D600 (type: Account)
- acct_80D61D9F0 (type: Account)
- bank_0010 (type: Bank)
- bank_00908 (type: Bank)
- bank_0110 (type: Bank)
- bank_0115 (type: Bank)
- bank_0134920 (type: Bank)
- bank_0134939 (type: Bank)
- bank_0134976 (type: Bank)
- bank_0135104 (type: Bank)
- bank_0136237 (type: Bank)
- bank_018067 (type: Bank)
- bank_0211 (type: Bank)
- bank_021611 (type: Bank)
- bank_0235509 (type: Bank)
- bank_0235551 (type: Bank)
- bank_0235580 (type: Bank)
- bank_0235843 (type: Bank)
- bank_0235874 (type: Bank)
- bank_023833 (type: Bank)
- bank_029 (type: Bank)
- bank_0335528 (type: Bank)
- bank_0335699 (type: Bank)

**Edges:**
- acct_8000BEC20 belongs_to bank_0010
- acct_80D787FF0 belongs_to bank_0010
- acct_80D79ADE0 belongs_to bank_0010
- acct_80419CF40 belongs_to bank_00908
- acct_80CCB4820 belongs_to bank_0110
- acct_80CE2DDF0 belongs_to bank_0110
- acct_80D5A9340 belongs_to bank_0110
- acct_80004DF30 belongs_to bank_0115
- acct_80CC98C00 belongs_to bank_0115
- acct_80CE8B050 belongs_to bank_0115
- acct_80CF2ED30 belongs_to bank_0115
- acct_80D98F940 belongs_to bank_0134920
- acct_80CE705C0 belongs_to bank_0134939
- acct_80CE966D0 belongs_to bank_0134939
- acct_80CEE8EF0 belongs_to bank_0134939
- acct_80D66E080 belongs_to bank_0134939
- acct_80D66B2B0 belongs_to bank_0134976
- acct_80D6F26F0 belongs_to bank_0135104
- acct_80D664B70 belongs_to bank_0136237
- acct_80D66DBD0 belongs_to bank_0136237
- acct_80467E970 belongs_to bank_018067
- acct_8000C1BD0 belongs_to bank_0211
- acct_80CC92A40 belongs_to bank_0211
- acct_80CC9C830 belongs_to bank_0211
- acct_80CC9F8A0 belongs_to bank_0211
- acct_80CCC08D0 belongs_to bank_0211
- acct_80CDE3B80 belongs_to bank_0211
- acct_80CDF55A0 belongs_to bank_0211
- acct_80CDF7C50 belongs_to bank_0211
- acct_80CE8B280 belongs_to bank_0211
- acct_80D910200 belongs_to bank_0211
- acct_8041A4DD0 belongs_to bank_021611
- acct_80CE24E30 belongs_to bank_0235509
- acct_80D61DAE0 belongs_to bank_0235509
- acct_80D9D5920 belongs_to bank_0235509
- acct_80D5991B0 belongs_to bank_0235551
- acct_80D5BEE80 belongs_to bank_0235580
- acct_80D5C7560 belongs_to bank_0235843
- acct_80D713300 belongs_to bank_0235843
- acct_80D61D5B0 belongs_to bank_0235874
- acct_80DA20CB0 belongs_to bank_0235874
- acct_804211820 belongs_to bank_023833
- acct_80CC9F850 belongs_to bank_029
- acct_80CCA2750 belongs_to bank_029
- acct_80CDF4250 belongs_to bank_029
- acct_80CE010A0 belongs_to bank_029
- acct_80CEEC270 belongs_to bank_029
- acct_80D9E5B60 belongs_to bank_029
- acct_80D61D600 belongs_to bank_0335528
- acct_80D61D9F0 belongs_to bank_0335699
- acct_80D66B2B0 transfers_to acct_80D66B2B0 amount: 67.46 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80CE24E30 transfers_to acct_80CE24E30 amount: 1969300.89 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80CF2ED30 transfers_to acct_80CF2ED30 amount: 111.98 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80CC92A40 transfers_to acct_80CC92A40 amount: 1174.92 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80CE8B280 transfers_to acct_80CE705C0 amount: 234.78 Brazil Real via: Credit Card timestamp: 2022/09/01 00:01
- acct_80D79ADE0 transfers_to acct_80D79ADE0 amount: 949414.12 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8000BEC20 transfers_to acct_80CDF7C50 amount: 20037.99 Brazil Real via: Wire timestamp: 2022/09/01 00:07
- acct_80CF2ED30 transfers_to acct_80CF2ED30 amount: 615741.57 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80CE705C0 transfers_to acct_80CE705C0 amount: 2946599.57 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8000BEC20 transfers_to acct_80CDF7C50 amount: 32428.72 Brazil Real via: Credit Card timestamp: 2022/09/01 00:10
- acct_80CC9F850 transfers_to acct_80CC9F850 amount: 83.95 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80D9D5920 transfers_to acct_80D9D5920 amount: 28.61 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80CC9C830 transfers_to acct_80CC9C830 amount: 1109241.56 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8000BEC20 transfers_to acct_80CDF7C50 amount: 123536.07 Brazil Real via: Cash timestamp: 2022/09/01 00:11
- acct_80CDF4250 transfers_to acct_80D66E080 amount: 1454.94 Brazil Real via: Credit Card timestamp: 2022/09/01 00:11
- acct_80D66E080 transfers_to acct_80D66E080 amount: 47.59 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80D61D9F0 transfers_to acct_80D61D5B0 amount: 0.03 Brazil Real via: Cheque timestamp: 2022/09/01 00:15
- acct_8000BEC20 transfers_to acct_80CDF7C50 amount: 52366.39 Brazil Real via: Cheque timestamp: 2022/09/01 00:17
- acct_80D713300 transfers_to acct_80D713300 amount: 138201.45 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80CEE8EF0 transfers_to acct_80CEE8EF0 amount: 115.59 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8000BEC20 transfers_to acct_80CDF7C50 amount: 217371.75 Brazil Real via: ACH timestamp: 2022/09/01 00:19
- acct_80D66DBD0 transfers_to acct_80D66DBD0 amount: 2168385.44 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8041A4DD0 transfers_to acct_8041A4DD0 amount: 62547.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80CE966D0 transfers_to acct_80CE966D0 amount: 104.57 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80CC98C00 transfers_to acct_80CC98C00 amount: 806602.26 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80D910200 transfers_to acct_80D910200 amount: 162260.35 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80DA20CB0 transfers_to acct_80DA20CB0 amount: 15579.45 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80D787FF0 transfers_to acct_80D787FF0 amount: 21.92 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80CDF7C50 transfers_to acct_80CDF7C50 amount: 5818.90 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80CDF55A0 transfers_to acct_80D787FF0 amount: 17386.84 Brazil Real via: Credit Card timestamp: 2022/09/01 00:38
- acct_80CDF55A0 transfers_to acct_80D787FF0 amount: 14780.01 Brazil Real via: Cheque timestamp: 2022/09/01 00:44
- acct_80CDF55A0 transfers_to acct_80D787FF0 amount: 6945.92 Brazil Real via: ACH timestamp: 2022/09/01 00:47
- acct_80CE8B280 transfers_to acct_80D713300 amount: 16799.34 Brazil Real via: Cheque timestamp: 2022/09/01 01:24
- acct_80CDE3B80 transfers_to acct_80CDE3B80 amount: 6836.35 Brazil Real via: Reinvestment timestamp: 2022/09/01 01:53
- acct_80CE010A0 transfers_to acct_80CE010A0 amount: 1447916.95 Brazil Real via: Reinvestment timestamp: 2022/09/01 02:35
- acct_80CE705C0 transfers_to acct_80CEEC270 amount: 2054.69 Brazil Real via: Credit Card timestamp: 2022/09/01 03:33
- acct_80CE705C0 transfers_to acct_80CEEC270 amount: 4541.84 Brazil Real via: Cheque timestamp: 2022/09/01 03:50
- acct_80CCA2750 transfers_to acct_80CCA2750 amount: 6651828.64 Brazil Real via: Reinvestment timestamp: 2022/09/01 03:57
- acct_80CC9F8A0 transfers_to acct_80CC9F8A0 amount: 8352.04 Brazil Real via: Reinvestment timestamp: 2022/09/01 04:42
- acct_80004DF30 transfers_to acct_80004DF30 amount: 46719.62 Brazil Real via: Cheque timestamp: 2022/09/01 04:45
- acct_80004DF30 transfers_to acct_80004DF30 amount: 53417.75 Brazil Real via: Credit Card timestamp: 2022/09/01 04:47
- acct_8000BEC20 transfers_to acct_8000BEC20 amount: 37168358.45 Brazil Real via: Reinvestment timestamp: 2022/09/01 05:03
- acct_8000BEC20 transfers_to acct_80CDE3B80 amount: 1701.64 Brazil Real via: Cash timestamp: 2022/09/01 05:11
- acct_8000BEC20 transfers_to acct_80CDE3B80 amount: 291.16 Brazil Real via: Cheque timestamp: 2022/09/01 05:23
- acct_80D61D5B0 transfers_to acct_80D61D5B0 amount: 76.40 Brazil Real via: Reinvestment timestamp: 2022/09/01 05:26
- acct_8000BEC20 transfers_to acct_80CE705C0 amount: 2091.33 Brazil Real via: Credit Card timestamp: 2022/09/01 05:30
- acct_8000BEC20 transfers_to acct_80CE705C0 amount: 312.93 Brazil Real via: Cheque timestamp: 2022/09/01 05:44
- acct_8000BEC20 transfers_to acct_80CE705C0 amount: 752.51 Brazil Real via: Cash timestamp: 2022/09/01 05:52
- acct_80467E970 transfers_to acct_80467E970 amount: 1728438.15 Yuan via: Reinvestment timestamp: 2022/09/01 07:07
- acct_80D66B2B0 transfers_to acct_80D66B2B0 amount: 139370.95 Brazil Real via: Reinvestment timestamp: 2022/09/01 09:00
- acct_80D910200 transfers_to acct_80D910200 amount: 73.58 Brazil Real via: Reinvestment timestamp: 2022/09/01 10:19
- acct_80419CF40 transfers_to acct_80419CF40 amount: 13.10 US Dollar via: Reinvestment timestamp: 2022/09/01 10:33
- acct_8000BEC20 transfers_to acct_80D79ADE0 amount: 29200.20 Brazil Real via: Cheque timestamp: 2022/09/01 10:46
- acct_80004DF30 transfers_to acct_80004DF30 amount: 105.88 Brazil Real via: Reinvestment timestamp: 2022/09/01 11:04
- acct_80D66DBD0 transfers_to acct_80D66DBD0 amount: 107.55 Brazil Real via: Reinvestment timestamp: 2022/09/01 11:07
- acct_80CE010A0 transfers_to acct_80CDF55A0 amount: 668.20 Brazil Real via: Credit Card timestamp: 2022/09/01 11:33
- acct_80CCB4820 transfers_to acct_80CCB4820 amount: 117637.72 Brazil Real via: Reinvestment timestamp: 2022/09/01 11:46
- acct_80D5C7560 transfers_to acct_80D5C7560 amount: 1730360.46 Brazil Real via: Reinvestment timestamp: 2022/09/01 11:52
- acct_8000BEC20 transfers_to acct_80CC92A40 amount: 1085.38 Brazil Real via: Cheque timestamp: 2022/09/01 12:00
- acct_8000BEC20 transfers_to acct_80CC92A40 amount: 778.64 Brazil Real via: Cash timestamp: 2022/09/01 12:10
- acct_80D98F940 transfers_to acct_80D98F940 amount: 99.56 Brazil Real via: Reinvestment timestamp: 2022/09/01 14:28
- acct_80CC9F8A0 transfers_to acct_80CCB4820 amount: 80.60 Brazil Real via: ACH timestamp: 2022/09/01 15:35
- acct_80CC9F8A0 transfers_to acct_80CCB4820 amount: 848.23 Brazil Real via: Cheque timestamp: 2022/09/01 15:39
- acct_80D9E5B60 transfers_to acct_80D9E5B60 amount: 4475.16 Brazil Real via: Reinvestment timestamp: 2022/09/01 15:48
- acct_80CC9F8A0 transfers_to acct_80CCB4820 amount: 158.99 Brazil Real via: Credit Card timestamp: 2022/09/01 15:58
- acct_8000BEC20 transfers_to acct_80CCA2750 amount: 11728.45 Brazil Real via: Credit Card timestamp: 2022/09/01 16:12
- acct_8000BEC20 transfers_to acct_80CCA2750 amount: 17913.16 Brazil Real via: Cheque timestamp: 2022/09/01 16:26
- acct_804211820 transfers_to acct_804211820 amount: 20.96 US Dollar via: Reinvestment timestamp: 2022/09/01 16:48
- acct_80CDF7C50 transfers_to acct_80CDF7C50 amount: 141.04 Brazil Real via: Reinvestment timestamp: 2022/09/01 17:55
- acct_80467E970 transfers_to acct_80467E970 amount: 135.83 Yuan via: Reinvestment timestamp: 2022/09/01 18:03
- acct_80CC98C00 transfers_to acct_80CC9F8A0 amount: 171879.48 Brazil Real via: Cash timestamp: 2022/09/01 18:05
- acct_80CE8B050 transfers_to acct_80CE8B050 amount: 19333025.18 Brazil Real via: Reinvestment timestamp: 2022/09/01 18:06
- acct_80CC98C00 transfers_to acct_80CC9F8A0 amount: 213017.13 Brazil Real via: Cheque timestamp: 2022/09/01 18:13
- acct_80004DF30 transfers_to acct_80004DF30 amount: 1041663.87 Brazil Real via: Reinvestment timestamp: 2022/09/01 18:14
- acct_80CE705C0 transfers_to acct_80D61D5B0 amount: 9564.03 Brazil Real via: ACH timestamp: 2022/09/01 18:45
- acct_80CE705C0 transfers_to acct_80D61D5B0 amount: 3753.47 Brazil Real via: Cheque timestamp: 2022/09/01 18:58
- acct_80D664B70 transfers_to acct_80D664B70 amount: 75.47 Brazil Real via: Reinvestment timestamp: 2022/09/01 19:02
- acct_80D61D5B0 transfers_to acct_80D61DAE0 amount: 1163523.00 Brazil Real via: Cheque timestamp: 2022/09/01 19:11
- acct_80CE705C0 transfers_to acct_80D5C7560 amount: 2485532.58 Brazil Real via: Cheque timestamp: 2022/09/01 20:14
- acct_80D5991B0 transfers_to acct_80D5991B0 amount: 2056.46 Brazil Real via: Reinvestment timestamp: 2022/09/01 20:18
- acct_8000C1BD0 transfers_to acct_8000C1BD0 amount: 234972.14 Brazil Real via: Reinvestment timestamp: 2022/09/01 20:26
- acct_80D5C7560 transfers_to acct_80D664B70 amount: 3549.85 Brazil Real via: Cheque timestamp: 2022/09/01 20:33
- acct_80D5C7560 transfers_to acct_80D664B70 amount: 22645.44 Brazil Real via: Credit Card timestamp: 2022/09/01 20:59
- acct_80CDF55A0 transfers_to acct_80D5991B0 amount: 1802.44 Brazil Real via: Cheque timestamp: 2022/09/01 21:13
- acct_80CDF55A0 transfers_to acct_80D5991B0 amount: 9744.33 Brazil Real via: Credit Card timestamp: 2022/09/01 21:14
- acct_80CE8B050 transfers_to acct_80CE8B280 amount: 415248.00 Brazil Real via: ACH timestamp: 2022/09/01 21:19
- acct_80CDF55A0 transfers_to acct_80D910200 amount: 460.02 Brazil Real via: Cheque timestamp: 2022/09/01 21:37
- acct_80CDF55A0 transfers_to acct_80D910200 amount: 1207.44 Brazil Real via: Credit Card timestamp: 2022/09/01 21:42
- acct_80CCC08D0 transfers_to acct_80CCC08D0 amount: 16785281.46 Brazil Real via: Reinvestment timestamp: 2022/09/01 22:09
- acct_80CC9F8A0 transfers_to acct_80CE705C0 amount: 23786.36 Brazil Real via: Cheque timestamp: 2022/09/01 22:21
- acct_80CDF55A0 transfers_to acct_80DA20CB0 amount: 1889.26 Brazil Real via: Credit Card timestamp: 2022/09/01 22:23
- acct_80CEE8EF0 transfers_to acct_80CEE8EF0 amount: 12200184.17 Brazil Real via: Reinvestment timestamp: 2022/09/01 22:27
- acct_80CC9F8A0 transfers_to acct_80CE705C0 amount: 4002.75 Brazil Real via: ACH timestamp: 2022/09/01 22:28
- acct_80CDF55A0 transfers_to acct_80DA20CB0 amount: 814.70 Brazil Real via: Cheque timestamp: 2022/09/01 22:29
- acct_80D79ADE0 transfers_to acct_80D79ADE0 amount: 30.79 Brazil Real via: Reinvestment timestamp: 2022/09/01 22:30
- acct_80CEEC270 transfers_to acct_80CEEC270 amount: 20.67 Brazil Real via: Reinvestment timestamp: 2022/09/01 23:10
- acct_80D98F940 transfers_to acct_80D98F940 amount: 1563153.96 Brazil Real via: Reinvestment timestamp: 2022/09/01 23:26
- acct_80D9D5920 transfers_to acct_80D9D5920 amount: 3882493.45 Brazil Real via: Reinvestment timestamp: 2022/09/01 23:36
- acct_80CC9F8A0 transfers_to acct_80CC9F8A0 amount: 80.45 Brazil Real via: Reinvestment timestamp: 2022/09/01 23:50
- acct_80CE8B280 transfers_to acct_80D66B2B0 amount: 745.79 Brazil Real via: Credit Card timestamp: 2022/09/02 00:08
- acct_80CE705C0 transfers_to acct_80D61D5B0 amount: 3753.47 Brazil Real via: Cheque timestamp: 2022/09/02 00:10
- acct_80CE705C0 transfers_to acct_80D61D5B0 amount: 9564.03 Brazil Real via: ACH timestamp: 2022/09/02 00:11
- acct_80CCC08D0 transfers_to acct_80D5C7560 amount: 162543.42 Brazil Real via: Credit Card timestamp: 2022/09/02 01:07
- acct_80CCC08D0 transfers_to acct_80D5C7560 amount: 727407.60 Brazil Real via: Cash timestamp: 2022/09/02 01:18
- acct_80CCC08D0 transfers_to acct_80D5C7560 amount: 199363.61 Brazil Real via: Cheque timestamp: 2022/09/02 01:28
- acct_80CDF55A0 transfers_to acct_80D787FF0 amount: 6945.92 Brazil Real via: ACH timestamp: 2022/09/02 01:42
- acct_80CDF55A0 transfers_to acct_80D787FF0 amount: 14780.01 Brazil Real via: Cheque timestamp: 2022/09/02 01:52
- acct_80CDF55A0 transfers_to acct_80D787FF0 amount: 17386.84 Brazil Real via: Credit Card timestamp: 2022/09/02 01:59
- acct_80CE010A0 transfers_to acct_80CDF55A0 amount: 668.20 Brazil Real via: Credit Card timestamp: 2022/09/02 02:10
- acct_80CE705C0 transfers_to acct_80CEEC270 amount: 2054.69 Brazil Real via: Credit Card timestamp: 2022/09/02 02:43
- acct_80CE705C0 transfers_to acct_80CEEC270 amount: 4541.84 Brazil Real via: Cheque timestamp: 2022/09/02 02:52
- acct_80CC9F8A0 transfers_to acct_80CCB4820 amount: 158.99 Brazil Real via: Credit Card timestamp: 2022/09/02 03:38
- acct_80CC9F8A0 transfers_to acct_80CCB4820 amount: 80.60 Brazil Real via: ACH timestamp: 2022/09/02 03:46
- acct_80CC9F8A0 transfers_to acct_80CCB4820 amount: 848.23 Brazil Real via: Cheque timestamp: 2022/09/02 03:55
- acct_80004DF30 transfers_to acct_80004DF30 amount: 46719.62 Brazil Real via: Cheque timestamp: 2022/09/02 04:18
- acct_80004DF30 transfers_to acct_80004DF30 amount: 53417.75 Brazil Real via: Credit Card timestamp: 2022/09/02 04:21
- acct_80D61D9F0 transfers_to acct_80D61D5B0 amount: 17784.61 Brazil Real via: Cheque timestamp: 2022/09/02 04:52
- acct_80004DF30 transfers_to acct_80004DF30 amount: 20226.88 Brazil Real via: Cheque timestamp: 2022/09/02 05:02
- acct_80004DF30 transfers_to acct_80004DF30 amount: 37426.80 Brazil Real via: Cash timestamp: 2022/09/02 05:11
- acct_8000BEC20 transfers_to acct_80D98F940 amount: 3670.67 Brazil Real via: Credit Card timestamp: 2022/09/02 05:32
- acct_8000BEC20 transfers_to acct_80D98F940 amount: 6862.44 Brazil Real via: Cheque timestamp: 2022/09/02 05:45
- acct_8000BEC20 transfers_to acct_80CE966D0 amount: 1762.66 Brazil Real via: ACH timestamp: 2022/09/02 06:02
- acct_8000BEC20 transfers_to acct_80CE966D0 amount: 1181.40 Brazil Real via: Cheque timestamp: 2022/09/02 06:12
- acct_8000BEC20 transfers_to acct_80CE966D0 amount: 3153.77 Brazil Real via: Cash timestamp: 2022/09/02 06:26
- acct_8000BEC20 transfers_to acct_80CE966D0 amount: 7953.04 Brazil Real via: Credit Card timestamp: 2022/09/02 06:29
- acct_80D61D600 transfers_to acct_80D61D5B0 amount: 1328.45 Brazil Real via: Cash timestamp: 2022/09/02 07:37
- acct_80CE705C0 transfers_to acct_80D5C7560 amount: 2485532.58 Brazil Real via: Cheque timestamp: 2022/09/02 08:03
- acct_8000C1BD0 transfers_to acct_80D61D5B0 amount: 6273.49 Brazil Real via: ACH timestamp: 2022/09/02 09:06
- acct_8000C1BD0 transfers_to acct_80D61D5B0 amount: 16973.27 Brazil Real via: Wire timestamp: 2022/09/02 09:08
- acct_8000C1BD0 transfers_to acct_80D61D5B0 amount: 47317.99 Brazil Real via: Credit Card timestamp: 2022/09/02 09:24
- acct_8000C1BD0 transfers_to acct_80D61D5B0 amount: 257052.94 Brazil Real via: Cheque timestamp: 2022/09/02 09:26
- acct_8000BEC20 transfers_to acct_80CCA2750 amount: 11728.45 Brazil Real via: Credit Card timestamp: 2022/09/02 10:19
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- acct_8000BEC20 transfers_to acct_80CE705C0 amount: 2091.33 Brazil Real via: Credit Card timestamp: 2022/09/02 18:01
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- acct_8000BEC20 transfers_to acct_80CDE3B80 amount: 291.16 Brazil Real via: Cheque timestamp: 2022/09/02 18:19
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- acct_80004DF30 transfers_to acct_80004DF30 amount: 53417.75 Brazil Real via: Credit Card timestamp: 2022/09/03 01:31
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- acct_80CE705C0 transfers_to acct_80CEEC270 amount: 2054.69 Brazil Real via: Credit Card timestamp: 2022/09/03 05:28
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- acct_80CE010A0 transfers_to acct_80CDF55A0 amount: 668.20 Brazil Real via: Credit Card timestamp: 2022/09/03 13:03
- acct_8000BEC20 transfers_to acct_80CE705C0 amount: 312.93 Brazil Real via: Cheque timestamp: 2022/09/03 16:41
- acct_8000BEC20 transfers_to acct_80CE705C0 amount: 2091.33 Brazil Real via: Credit Card timestamp: 2022/09/03 16:44
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- acct_8000BEC20 transfers_to acct_80CCA2750 amount: 17913.16 Brazil Real via: Cheque timestamp: 2022/09/03 17:31
- acct_8000BEC20 transfers_to acct_80CCA2750 amount: 11728.45 Brazil Real via: Credit Card timestamp: 2022/09/03 17:38
- acct_80CDF55A0 transfers_to acct_80D910200 amount: 1207.44 Brazil Real via: Credit Card timestamp: 2022/09/03 19:13
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- acct_80CE705C0 transfers_to acct_80D61D5B0 amount: 9564.03 Brazil Real via: ACH timestamp: 2022/09/03 22:40
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- acct_80CE8B280 transfers_to acct_80CEE8EF0 amount: 110.04 Brazil Real via: Credit Card timestamp: 2022/09/04 00:06
- acct_8000BEC20 transfers_to acct_80CCA2750 amount: 11728.45 Brazil Real via: Credit Card timestamp: 2022/09/04 00:22
- acct_80004DF30 transfers_to acct_80004DF30 amount: 53417.75 Brazil Real via: Credit Card timestamp: 2022/09/04 00:22
- acct_8000BEC20 transfers_to acct_80CCA2750 amount: 17913.16 Brazil Real via: Cheque timestamp: 2022/09/04 00:25
- acct_80004DF30 transfers_to acct_80004DF30 amount: 46719.62 Brazil Real via: Cheque timestamp: 2022/09/04 00:26
- acct_80CDF55A0 transfers_to acct_80D910200 amount: 460.02 Brazil Real via: Cheque timestamp: 2022/09/04 06:02
- acct_80CDF55A0 transfers_to acct_80D910200 amount: 1207.44 Brazil Real via: Credit Card timestamp: 2022/09/04 06:05
- acct_80CDF55A0 transfers_to acct_80DA20CB0 amount: 1889.26 Brazil Real via: Credit Card timestamp: 2022/09/04 06:30
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- acct_80CE705C0 transfers_to acct_80CEEC270 amount: 2054.69 Brazil Real via: Credit Card timestamp: 2022/09/04 13:30
- acct_80CE705C0 transfers_to acct_80CEEC270 amount: 4541.84 Brazil Real via: Cheque timestamp: 2022/09/04 13:58
- acct_80CE705C0 transfers_to acct_80D61D5B0 amount: 3753.47 Brazil Real via: Cheque timestamp: 2022/09/04 16:03
- acct_80CE705C0 transfers_to acct_80D61D5B0 amount: 9564.03 Brazil Real via: ACH timestamp: 2022/09/04 16:22
- acct_80CE010A0 transfers_to acct_80CDF55A0 amount: 668.20 Brazil Real via: Credit Card timestamp: 2022/09/04 16:33
- acct_8000BEC20 transfers_to acct_80CE705C0 amount: 312.93 Brazil Real via: Cheque timestamp: 2022/09/04 16:47
- acct_8000BEC20 transfers_to acct_80CE705C0 amount: 2091.33 Brazil Real via: Credit Card timestamp: 2022/09/04 16:50
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- acct_8000BEC20 transfers_to acct_80CE705C0 amount: 2091.33 Brazil Real via: Credit Card timestamp: 2022/09/05 00:43
- acct_8000BEC20 transfers_to acct_80CE705C0 amount: 752.51 Brazil Real via: Cash timestamp: 2022/09/05 00:52
- acct_8000BEC20 transfers_to acct_80CE705C0 amount: 312.93 Brazil Real via: Cheque timestamp: 2022/09/05 00:53
- acct_80004DF30 transfers_to acct_80004DF30 amount: 46719.62 Brazil Real via: Cheque timestamp: 2022/09/05 02:10
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- acct_80004DF30 transfers_to acct_80004DF30 amount: 53417.75 Brazil Real via: Credit Card timestamp: 2022/09/05 02:23
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- acct_80CE705C0 transfers_to acct_80D61D5B0 amount: 9564.03 Brazil Real via: ACH timestamp: 2022/09/05 03:11
- acct_80419CF40 transfers_to acct_804211820 amount: 4576.79 US Dollar via: ACH timestamp: 2022/09/05 03:15
- acct_8041A4DD0 transfers_to acct_804211820 amount: 4604.61 US Dollar via: ACH timestamp: 2022/09/05 03:17
- acct_80CE705C0 transfers_to acct_80D61D5B0 amount: 3753.47 Brazil Real via: Cheque timestamp: 2022/09/05 03:28
- acct_80CDF55A0 transfers_to acct_80D787FF0 amount: 6945.92 Brazil Real via: ACH timestamp: 2022/09/05 04:00
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- acct_80CDF55A0 transfers_to acct_80D787FF0 amount: 17386.84 Brazil Real via: Credit Card timestamp: 2022/09/05 04:27
- acct_80CDF55A0 transfers_to acct_80D5991B0 amount: 9744.33 Brazil Real via: Credit Card timestamp: 2022/09/05 04:34
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- acct_8000BEC20 transfers_to acct_80CCA2750 amount: 17913.16 Brazil Real via: Cheque timestamp: 2022/09/05 07:40
- acct_8000BEC20 transfers_to acct_80CCA2750 amount: 11728.45 Brazil Real via: Credit Card timestamp: 2022/09/05 07:51
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- acct_80CDF55A0 transfers_to acct_80DA20CB0 amount: 1889.26 Brazil Real via: Credit Card timestamp: 2022/09/05 08:06
- acct_8000BEC20 transfers_to acct_80CDE3B80 amount: 291.16 Brazil Real via: Cheque timestamp: 2022/09/05 09:28
- acct_8000BEC20 transfers_to acct_80CDE3B80 amount: 1701.64 Brazil Real via: Cash timestamp: 2022/09/05 09:29
- acct_8000BEC20 transfers_to acct_80D79ADE0 amount: 29200.20 Brazil Real via: Cheque timestamp: 2022/09/05 11:07
- acct_80CC9F8A0 transfers_to acct_80CE705C0 amount: 23786.36 Brazil Real via: Cheque timestamp: 2022/09/05 13:38
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- acct_8000BEC20 transfers_to acct_80CC92A40 amount: 1085.38 Brazil Real via: Cheque timestamp: 2022/09/05 15:31
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- acct_80CDF55A0 transfers_to acct_80D910200 amount: 460.02 Brazil Real via: Cheque timestamp: 2022/09/05 17:42
- acct_80CDF55A0 transfers_to acct_80D910200 amount: 1207.44 Brazil Real via: Credit Card timestamp: 2022/09/05 17:49
- acct_80CE010A0 transfers_to acct_80CDF55A0 amount: 668.20 Brazil Real via: Credit Card timestamp: 2022/09/05 18:33
- acct_80CE705C0 transfers_to acct_80D5C7560 amount: 2485532.58 Brazil Real via: Cheque timestamp: 2022/09/05 19:37
- acct_80CE705C0 transfers_to acct_80CEEC270 amount: 2054.69 Brazil Real via: Credit Card timestamp: 2022/09/05 20:11
- acct_80CE705C0 transfers_to acct_80CEEC270 amount: 4541.84 Brazil Real via: Cheque timestamp: 2022/09/05 20:12
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- acct_8000BEC20 transfers_to acct_80D79ADE0 amount: 29200.20 Brazil Real via: Cheque timestamp: 2022/09/06 03:27
- acct_80CE705C0 transfers_to acct_80CEEC270 amount: 4541.84 Brazil Real via: Cheque timestamp: 2022/09/06 03:31
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- acct_80CDF55A0 transfers_to acct_80D910200 amount: 460.02 Brazil Real via: Cheque timestamp: 2022/09/06 14:07
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- acct_80CDF55A0 transfers_to acct_80DA20CB0 amount: 1889.26 Brazil Real via: Credit Card timestamp: 2022/09/06 14:47
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- acct_8000BEC20 transfers_to acct_80CE705C0 amount: 312.93 Brazil Real via: Cheque timestamp: 2022/09/06 23:34
- acct_8000BEC20 transfers_to acct_80CE705C0 amount: 2091.33 Brazil Real via: Credit Card timestamp: 2022/09/06 23:39
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- acct_8000BEC20 transfers_to acct_80CDE3B80 amount: 291.16 Brazil Real via: Cheque timestamp: 2022/09/06 23:58
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- acct_8000BEC20 transfers_to acct_80CCA2750 amount: 11728.45 Brazil Real via: Credit Card timestamp: 2022/09/07 09:08
- acct_8000BEC20 transfers_to acct_80CCA2750 amount: 17913.16 Brazil Real via: Cheque timestamp: 2022/09/07 09:16
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- acct_8000BEC20 transfers_to acct_80CE705C0 amount: 312.93 Brazil Real via: Cheque timestamp: 2022/09/07 11:08
- acct_804211820 transfers_to acct_8041A4DD0 amount: 2368.82 US Dollar via: ACH timestamp: 2022/09/07 11:10
- acct_8000BEC20 transfers_to acct_80CE705C0 amount: 2091.33 Brazil Real via: Credit Card timestamp: 2022/09/07 11:18
- acct_8000BEC20 transfers_to acct_80CE705C0 amount: 752.51 Brazil Real via: Cash timestamp: 2022/09/07 11:19
- acct_80419CF40 transfers_to acct_8041A4DD0 amount: 2582.51 US Dollar via: ACH timestamp: 2022/09/07 11:25
- acct_80CDF55A0 transfers_to acct_80D787FF0 amount: 14780.01 Brazil Real via: Cheque timestamp: 2022/09/07 13:00
- acct_80CDF55A0 transfers_to acct_80D787FF0 amount: 6945.92 Brazil Real via: ACH timestamp: 2022/09/07 13:11
- acct_80CDF55A0 transfers_to acct_80D787FF0 amount: 17386.84 Brazil Real via: Credit Card timestamp: 2022/09/07 13:25
- acct_8000BEC20 transfers_to acct_80CC92A40 amount: 1085.38 Brazil Real via: Cheque timestamp: 2022/09/07 14:49
- acct_8000BEC20 transfers_to acct_80CC92A40 amount: 778.64 Brazil Real via: Cash timestamp: 2022/09/07 14:55
- acct_80CE8B280 transfers_to acct_80D713300 amount: 16799.34 Brazil Real via: Cheque timestamp: 2022/09/07 17:03
- acct_80CC98C00 transfers_to acct_80CC9F8A0 amount: 171879.48 Brazil Real via: Cash timestamp: 2022/09/07 17:30
- acct_80CE705C0 transfers_to acct_80CEEC270 amount: 4541.84 Brazil Real via: Cheque timestamp: 2022/09/07 17:36
- acct_80CC98C00 transfers_to acct_80CC9F8A0 amount: 213017.13 Brazil Real via: Cheque timestamp: 2022/09/07 17:41
- acct_80CDF55A0 transfers_to acct_80D910200 amount: 1207.44 Brazil Real via: Credit Card timestamp: 2022/09/07 17:50
- acct_80CDF55A0 transfers_to acct_80D910200 amount: 460.02 Brazil Real via: Cheque timestamp: 2022/09/07 17:54
- acct_80CE705C0 transfers_to acct_80CEEC270 amount: 2054.69 Brazil Real via: Credit Card timestamp: 2022/09/07 17:58
- acct_80CE705C0 transfers_to acct_80D61D5B0 amount: 3753.47 Brazil Real via: Cheque timestamp: 2022/09/07 19:17
- acct_80CE705C0 transfers_to acct_80D61D5B0 amount: 9564.03 Brazil Real via: ACH timestamp: 2022/09/07 19:27
- acct_8000BEC20 transfers_to acct_80D79ADE0 amount: 29200.20 Brazil Real via: Cheque timestamp: 2022/09/07 21:30
- acct_80004DF30 transfers_to acct_80004DF30 amount: 53417.75 Brazil Real via: Credit Card timestamp: 2022/09/07 21:34
- acct_80004DF30 transfers_to acct_80004DF30 amount: 46719.62 Brazil Real via: Cheque timestamp: 2022/09/07 21:57
- acct_80D5C7560 transfers_to acct_80D664B70 amount: 3549.85 Brazil Real via: Cheque timestamp: 2022/09/07 22:00
- acct_80D5C7560 transfers_to acct_80D664B70 amount: 22645.44 Brazil Real via: Credit Card timestamp: 2022/09/07 22:20
- acct_80D5A9340 transfers_to acct_80D61D5B0 amount: 194.94 Brazil Real via: Credit Card timestamp: 2022/09/08 00:03
- acct_80CE8B280 transfers_to acct_80D66E080 amount: 37.44 Brazil Real via: Credit Card timestamp: 2022/09/08 00:08
- acct_80CDF4250 transfers_to acct_80D66DBD0 amount: 23.97 Brazil Real via: Credit Card timestamp: 2022/09/08 00:11
- acct_80CDF55A0 transfers_to acct_80D910200 amount: 1207.44 Brazil Real via: Credit Card timestamp: 2022/09/08 00:14
- acct_80CDF55A0 transfers_to acct_80D910200 amount: 460.02 Brazil Real via: Cheque timestamp: 2022/09/08 00:26
- acct_80004DF30 transfers_to acct_80004DF30 amount: 46719.62 Brazil Real via: Cheque timestamp: 2022/09/08 00:31
- acct_80004DF30 transfers_to acct_80004DF30 amount: 53417.75 Brazil Real via: Credit Card timestamp: 2022/09/08 00:52
- acct_80CC9F8A0 transfers_to acct_80CC9F850 amount: 11480.19 Brazil Real via: ACH timestamp: 2022/09/08 01:12
- acct_80CE705C0 transfers_to acct_80CEEC270 amount: 2054.69 Brazil Real via: Credit Card timestamp: 2022/09/08 01:31
- acct_80CE705C0 transfers_to acct_80CEEC270 amount: 4541.84 Brazil Real via: Cheque timestamp: 2022/09/08 01:33
- acct_8000BEC20 transfers_to acct_80CC92A40 amount: 1085.38 Brazil Real via: Cheque timestamp: 2022/09/08 02:31
- acct_8000BEC20 transfers_to acct_80CC92A40 amount: 778.64 Brazil Real via: Cash timestamp: 2022/09/08 02:34
- acct_80CE705C0 transfers_to acct_80D61D5B0 amount: 9564.03 Brazil Real via: ACH timestamp: 2022/09/08 05:20
- acct_80CE705C0 transfers_to acct_80D61D5B0 amount: 3753.47 Brazil Real via: Cheque timestamp: 2022/09/08 05:23
- acct_8000BEC20 transfers_to acct_80CDE3B80 amount: 1701.64 Brazil Real via: Cash timestamp: 2022/09/08 05:30
- acct_8000BEC20 transfers_to acct_80CDE3B80 amount: 291.16 Brazil Real via: Cheque timestamp: 2022/09/08 05:42
- acct_80D5C7560 transfers_to acct_80D664B70 amount: 22645.44 Brazil Real via: Credit Card timestamp: 2022/09/08 10:02
- acct_80D5C7560 transfers_to acct_80D664B70 amount: 3549.85 Brazil Real via: Cheque timestamp: 2022/09/08 10:06
- acct_80CC9F8A0 transfers_to acct_80CCB4820 amount: 848.23 Brazil Real via: Cheque timestamp: 2022/09/08 10:07
- acct_80CC9F8A0 transfers_to acct_80CCB4820 amount: 158.99 Brazil Real via: Credit Card timestamp: 2022/09/08 10:24
- acct_80CC9F8A0 transfers_to acct_80CCB4820 amount: 80.60 Brazil Real via: ACH timestamp: 2022/09/08 10:24
- acct_8000BEC20 transfers_to acct_80CCA2750 amount: 11728.45 Brazil Real via: Credit Card timestamp: 2022/09/08 10:45
- acct_80CE8B280 transfers_to acct_80D713300 amount: 16799.34 Brazil Real via: Cheque timestamp: 2022/09/08 10:52
- acct_8000BEC20 transfers_to acct_80CCA2750 amount: 17913.16 Brazil Real via: Cheque timestamp: 2022/09/08 10:59
- acct_80CC9F8A0 transfers_to acct_80CE705C0 amount: 4002.75 Brazil Real via: ACH timestamp: 2022/09/08 13:39
- acct_80CC9F8A0 transfers_to acct_80CE705C0 amount: 23786.36 Brazil Real via: Cheque timestamp: 2022/09/08 13:55
- acct_80CE010A0 transfers_to acct_80CDF55A0 amount: 668.20 Brazil Real via: Credit Card timestamp: 2022/09/08 13:58
- acct_8000BEC20 transfers_to acct_80CE705C0 amount: 312.93 Brazil Real via: Cheque timestamp: 2022/09/08 16:33
- acct_8000BEC20 transfers_to acct_80CE705C0 amount: 2091.33 Brazil Real via: Credit Card timestamp: 2022/09/08 16:33
- acct_8000BEC20 transfers_to acct_80CE705C0 amount: 752.51 Brazil Real via: Cash timestamp: 2022/09/08 16:39
- acct_80CDF55A0 transfers_to acct_80D5991B0 amount: 1802.44 Brazil Real via: Cheque timestamp: 2022/09/08 17:44
- acct_80CDF55A0 transfers_to acct_80D5991B0 amount: 9744.33 Brazil Real via: Credit Card timestamp: 2022/09/08 17:59
- acct_80CDF55A0 transfers_to acct_80DA20CB0 amount: 814.70 Brazil Real via: Cheque timestamp: 2022/09/08 19:15
- acct_80CDF55A0 transfers_to acct_80DA20CB0 amount: 1889.26 Brazil Real via: Credit Card timestamp: 2022/09/08 19:24
- acct_80CE705C0 transfers_to acct_80D5C7560 amount: 2485532.58 Brazil Real via: Cheque timestamp: 2022/09/08 20:14
- acct_80CDF55A0 transfers_to acct_80D787FF0 amount: 6945.92 Brazil Real via: ACH timestamp: 2022/09/08 20:36
- acct_80CDF55A0 transfers_to acct_80D787FF0 amount: 14780.01 Brazil Real via: Cheque timestamp: 2022/09/08 20:43
- acct_80CDF55A0 transfers_to acct_80D787FF0 amount: 17386.84 Brazil Real via: Credit Card timestamp: 2022/09/08 20:49
- acct_80CC98C00 transfers_to acct_80CC9F8A0 amount: 171879.48 Brazil Real via: Cash timestamp: 2022/09/08 23:21
- acct_80CC98C00 transfers_to acct_80CC9F8A0 amount: 213017.13 Brazil Real via: Cheque timestamp: 2022/09/08 23:28
- acct_8000BEC20 transfers_to acct_80D79ADE0 amount: 29200.20 Brazil Real via: Cheque timestamp: 2022/09/08 23:34
- acct_80CE8B280 transfers_to acct_80004DF30 amount: 180.95 Brazil Real via: Credit Card timestamp: 2022/09/09 00:05
- acct_80CE705C0 transfers_to acct_80CE705C0 amount: 86746.38 Brazil Real via: ACH timestamp: 2022/09/09 00:26
- acct_80CE705C0 transfers_to acct_80419CF40 amount: 15362.86 US Dollar via: ACH timestamp: 2022/09/09 00:26
- acct_80CC98C00 transfers_to acct_80CC9F8A0 amount: 171879.48 Brazil Real via: Cash timestamp: 2022/09/09 00:48
- acct_80CC98C00 transfers_to acct_80CC9F8A0 amount: 213017.13 Brazil Real via: Cheque timestamp: 2022/09/09 00:53
- acct_80D61D9F0 transfers_to acct_80D61D5B0 amount: 17784.61 Brazil Real via: Cheque timestamp: 2022/09/09 00:57
- acct_80CE010A0 transfers_to acct_80CDF55A0 amount: 668.20 Brazil Real via: Credit Card timestamp: 2022/09/09 03:23
- acct_8000BEC20 transfers_to acct_80D79ADE0 amount: 29200.20 Brazil Real via: Cheque timestamp: 2022/09/09 05:22
- acct_80CCC08D0 transfers_to acct_80D5C7560 amount: 199363.61 Brazil Real via: Cheque timestamp: 2022/09/09 05:36
- acct_80CCC08D0 transfers_to acct_80D5C7560 amount: 727407.60 Brazil Real via: Cash timestamp: 2022/09/09 05:57
- acct_80CCC08D0 transfers_to acct_80D5C7560 amount: 162543.42 Brazil Real via: Credit Card timestamp: 2022/09/09 05:59
- acct_80CE8B280 transfers_to acct_80D713300 amount: 16799.34 Brazil Real via: Cheque timestamp: 2022/09/09 07:38
- acct_80004DF30 transfers_to acct_80004DF30 amount: 46719.62 Brazil Real via: Cheque timestamp: 2022/09/09 07:48
- acct_80004DF30 transfers_to acct_80004DF30 amount: 53417.75 Brazil Real via: Credit Card timestamp: 2022/09/09 07:51
- acct_8000BEC20 transfers_to acct_80D9D5920 amount: 3177736.21 Brazil Real via: ACH timestamp: 2022/09/09 08:35
- acct_8000BEC20 transfers_to acct_80D9D5920 amount: 375977092.94 Brazil Real via: Cash timestamp: 2022/09/09 08:43
- acct_8000BEC20 transfers_to acct_80D9D5920 amount: 465525391.37 Brazil Real via: Cheque timestamp: 2022/09/09 08:49
- acct_8000BEC20 transfers_to acct_80D9D5920 amount: 5179792.83 Brazil Real via: Wire timestamp: 2022/09/09 08:52
- acct_8000BEC20 transfers_to acct_80D9D5920 amount: 123324.82 Brazil Real via: Credit Card timestamp: 2022/09/09 08:57
- acct_80CC9F8A0 transfers_to acct_80CCB4820 amount: 80.60 Brazil Real via: ACH timestamp: 2022/09/09 09:37
- acct_80CC9F8A0 transfers_to acct_80CCB4820 amount: 158.99 Brazil Real via: Credit Card timestamp: 2022/09/09 09:51
- acct_80D5C7560 transfers_to acct_80D664B70 amount: 3549.85 Brazil Real via: Cheque timestamp: 2022/09/09 09:53
- acct_80D5C7560 transfers_to acct_80D664B70 amount: 22645.44 Brazil Real via: Credit Card timestamp: 2022/09/09 09:54
- acct_80CC9F8A0 transfers_to acct_80CCB4820 amount: 848.23 Brazil Real via: Cheque timestamp: 2022/09/09 09:57
- acct_80CDF55A0 transfers_to acct_80DA20CB0 amount: 814.70 Brazil Real via: Cheque timestamp: 2022/09/09 10:10
- acct_8000BEC20 transfers_to acct_80CDE3B80 amount: 1701.64 Brazil Real via: Cash timestamp: 2022/09/09 10:18
- acct_8000BEC20 transfers_to acct_80CDE3B80 amount: 291.16 Brazil Real via: Cheque timestamp: 2022/09/09 10:25
- acct_80CDF55A0 transfers_to acct_80DA20CB0 amount: 1889.26 Brazil Real via: Credit Card timestamp: 2022/09/09 10:27
- acct_80CE705C0 transfers_to acct_80D5C7560 amount: 2485532.58 Brazil Real via: Cheque timestamp: 2022/09/09 11:06
- acct_80CE705C0 transfers_to acct_80CEEC270 amount: 4541.84 Brazil Real via: Cheque timestamp: 2022/09/09 12:02
- acct_80CE705C0 transfers_to acct_80CEEC270 amount: 2054.69 Brazil Real via: Credit Card timestamp: 2022/09/09 12:14
- acct_80D61D600 transfers_to acct_80D61D5B0 amount: 1328.45 Brazil Real via: Cash timestamp: 2022/09/09 12:17
- acct_8000BEC20 transfers_to acct_80D98F940 amount: 3670.67 Brazil Real via: Credit Card timestamp: 2022/09/09 12:38
- acct_8000BEC20 transfers_to acct_80D98F940 amount: 6862.44 Brazil Real via: Cheque timestamp: 2022/09/09 12:56
- acct_80CDF55A0 transfers_to acct_80D5991B0 amount: 9744.33 Brazil Real via: Credit Card timestamp: 2022/09/09 13:10
- acct_80CDF55A0 transfers_to acct_80D5991B0 amount: 1802.44 Brazil Real via: Cheque timestamp: 2022/09/09 13:20
- acct_80CDF55A0 transfers_to acct_80D787FF0 amount: 14780.01 Brazil Real via: Cheque timestamp: 2022/09/09 14:36
- acct_80CDF55A0 transfers_to acct_80D787FF0 amount: 17386.84 Brazil Real via: Credit Card timestamp: 2022/09/09 14:44
- acct_80CDF55A0 transfers_to acct_80D787FF0 amount: 6945.92 Brazil Real via: ACH timestamp: 2022/09/09 14:45
- acct_8000BEC20 transfers_to acct_80D9E5B60 amount: 522097.98 Brazil Real via: ACH timestamp: 2022/09/09 14:53
- acct_8000BEC20 transfers_to acct_80CE705C0 amount: 2091.33 Brazil Real via: Credit Card timestamp: 2022/09/09 15:02
- acct_8000BEC20 transfers_to acct_80CE705C0 amount: 752.51 Brazil Real via: Cash timestamp: 2022/09/09 15:03
- acct_8000BEC20 transfers_to acct_80CE705C0 amount: 312.93 Brazil Real via: Cheque timestamp: 2022/09/09 15:23
- acct_80CDF55A0 transfers_to acct_80D910200 amount: 1207.44 Brazil Real via: Credit Card timestamp: 2022/09/09 16:03
- acct_80CDF55A0 transfers_to acct_80D910200 amount: 460.02 Brazil Real via: Cheque timestamp: 2022/09/09 16:14
- acct_80004DF30 transfers_to acct_80004DF30 amount: 20226.88 Brazil Real via: Cheque timestamp: 2022/09/09 16:19
- acct_80004DF30 transfers_to acct_80004DF30 amount: 37426.80 Brazil Real via: Cash timestamp: 2022/09/09 16:21
- acct_80419CF40 transfers_to acct_80419CF40 amount: 17039.50 US Dollar via: ACH timestamp: 2022/09/09 16:53
- acct_80419CF40 transfers_to acct_80467E970 amount: 11229.46 Yuan via: ACH timestamp: 2022/09/09 16:53
- acct_80419CF40 transfers_to acct_80467E970 amount: 102894.28 Yuan via: ACH timestamp: 2022/09/09 16:53
- acct_80467E970 transfers_to acct_80467E970 amount: 109700.16 Yuan via: ACH timestamp: 2022/09/09 17:39
- acct_8000BEC20 transfers_to acct_80CCA2750 amount: 11728.45 Brazil Real via: Credit Card timestamp: 2022/09/09 18:13
- acct_8000BEC20 transfers_to acct_80CCA2750 amount: 17913.16 Brazil Real via: Cheque timestamp: 2022/09/09 18:25
- acct_80CC9F8A0 transfers_to acct_80CE705C0 amount: 4002.75 Brazil Real via: ACH timestamp: 2022/09/09 21:47
- acct_80CC9F8A0 transfers_to acct_80CE705C0 amount: 23786.36 Brazil Real via: Cheque timestamp: 2022/09/09 21:49
- acct_8000BEC20 transfers_to acct_80CC92A40 amount: 1085.38 Brazil Real via: Cheque timestamp: 2022/09/09 22:12
- acct_8000BEC20 transfers_to acct_80CC92A40 amount: 778.64 Brazil Real via: Cash timestamp: 2022/09/09 22:26
- acct_8000BEC20 transfers_to acct_80CC9C830 amount: 8316.00 Brazil Real via: ACH timestamp: 2022/09/09 22:33
- acct_8000BEC20 transfers_to acct_80CC9C830 amount: 625062.29 Brazil Real via: Cheque timestamp: 2022/09/09 22:34
- acct_8000BEC20 transfers_to acct_80CC9C830 amount: 23296.37 Brazil Real via: Credit Card timestamp: 2022/09/09 22:59
- acct_80CE705C0 transfers_to acct_80D61D5B0 amount: 9564.03 Brazil Real via: ACH timestamp: 2022/09/09 23:06
- acct_80CE705C0 transfers_to acct_80D61D5B0 amount: 3753.47 Brazil Real via: Cheque timestamp: 2022/09/09 23:15
- acct_80CE8B280 transfers_to acct_80D66E080 amount: 260.25 Brazil Real via: Credit Card timestamp: 2022/09/10 00:05
- acct_80CE010A0 transfers_to acct_80CDF55A0 amount: 668.20 Brazil Real via: Credit Card timestamp: 2022/09/10 00:08
- acct_80D6F26F0 transfers_to acct_80CDF55A0 amount: 188.90 Brazil Real via: Credit Card timestamp: 2022/09/10 00:20
- acct_80CDF55A0 transfers_to acct_80D910200 amount: 1207.44 Brazil Real via: Credit Card timestamp: 2022/09/10 00:33
- acct_80CDF55A0 transfers_to acct_80D910200 amount: 460.02 Brazil Real via: Cheque timestamp: 2022/09/10 00:49
- acct_8000BEC20 transfers_to acct_80CE705C0 amount: 752.51 Brazil Real via: Cash timestamp: 2022/09/10 04:15
- acct_8000BEC20 transfers_to acct_80CE705C0 amount: 312.93 Brazil Real via: Cheque timestamp: 2022/09/10 04:27
- acct_8000BEC20 transfers_to acct_80CE705C0 amount: 2091.33 Brazil Real via: Credit Card timestamp: 2022/09/10 04:28
- acct_80CDF55A0 transfers_to acct_80DA20CB0 amount: 814.70 Brazil Real via: Cheque timestamp: 2022/09/10 05:15
- acct_80CDF55A0 transfers_to acct_80DA20CB0 amount: 1889.26 Brazil Real via: Credit Card timestamp: 2022/09/10 05:17
- acct_80CC98C00 transfers_to acct_80CC9F8A0 amount: 213017.13 Brazil Real via: Cheque timestamp: 2022/09/10 06:52
- acct_80CC98C00 transfers_to acct_80CC9F8A0 amount: 171879.48 Brazil Real via: Cash timestamp: 2022/09/10 06:57
- acct_80CE705C0 transfers_to acct_80CEEC270 amount: 2054.69 Brazil Real via: Credit Card timestamp: 2022/09/10 07:02
- acct_80CE705C0 transfers_to acct_80CEEC270 amount: 4541.84 Brazil Real via: Cheque timestamp: 2022/09/10 07:05
- acct_8000BEC20 transfers_to acct_80CCA2750 amount: 17913.16 Brazil Real via: Cheque timestamp: 2022/09/10 11:37
- acct_8000BEC20 transfers_to acct_80CCA2750 amount: 11728.45 Brazil Real via: Credit Card timestamp: 2022/09/10 11:52
- acct_80004DF30 transfers_to acct_80004DF30 amount: 53417.75 Brazil Real via: Credit Card timestamp: 2022/09/10 15:43
- acct_80004DF30 transfers_to acct_80004DF30 amount: 46719.62 Brazil Real via: Cheque timestamp: 2022/09/10 15:59
- acct_80CE705C0 transfers_to acct_80D61D5B0 amount: 3753.47 Brazil Real via: Cheque timestamp: 2022/09/10 19:51
- acct_80CE705C0 transfers_to acct_80D61D5B0 amount: 9564.03 Brazil Real via: ACH timestamp: 2022/09/10 19:54

SUMMARY STATISTICS:
  Total transactions: 456
  Unique accounts: 50
  Total volume: 1,848,855,458.82
  Avg transaction: 4,054,507.59
  Time span: 436 units
  Max out-degree: 121 (node: 0010_8000BEC20)
  Max in-degree: 47 (node: 0134939_80CE705C0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)