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_00585) ===

**Nodes:**
- acct_8041DE150 (type: Account)
- acct_8000BEC20 (type: Account)
- acct_8041DD480 (type: Account)
- acct_80419C290 (type: Account)
- acct_80419D520 (type: Account)
- acct_80B1290C0 (type: Account)
- acct_804195B10 (type: Account)
- acct_804198260 (type: Account)
- acct_8041BF820 (type: Account)
- acct_8041BF910 (type: Account)
- acct_804215750 (type: Account)
- acct_8042158E0 (type: Account)
- acct_803918990 (type: Account)
- acct_80419C420 (type: Account)
- acct_8041DE1F0 (type: Account)
- acct_8041A3580 (type: Account)
- acct_80419CEF0 (type: Account)
- acct_8041A1370 (type: Account)
- acct_804220990 (type: Account)
- acct_8041C0120 (type: Account)
- acct_8041A1320 (type: Account)
- acct_8041DCDD0 (type: Account)
- acct_8041BF7D0 (type: Account)
- acct_80420DD60 (type: Account)
- acct_8041DE010 (type: Account)
- acct_804220940 (type: Account)
- acct_8041B0AD0 (type: Account)
- acct_80419CF40 (type: Account)
- acct_80419C0C0 (type: Account)
- acct_803806080 (type: Account)
- acct_804199520 (type: Account)
- acct_80419CF90 (type: Account)
- acct_80419C9C0 (type: Account)
- acct_804194DE0 (type: Account)
- acct_804206350 (type: Account)
- acct_8041BF0E0 (type: Account)
- acct_80419C330 (type: Account)
- acct_8041BF780 (type: Account)
- acct_8041969D0 (type: Account)
- acct_80CE705C0 (type: Account)
- acct_8041B0ED0 (type: Account)
- acct_804195B60 (type: Account)
- acct_804195CF0 (type: Account)
- acct_8042063A0 (type: Account)
- acct_80419D570 (type: Account)
- acct_8041C2340 (type: Account)
- acct_8041A0FB0 (type: Account)
- acct_8041DDAA0 (type: Account)
- acct_8041A33F0 (type: Account)
- acct_8041A4360 (type: Account)
- acct_80467E970 (type: Account)
- acct_8041A4E70 (type: Account)
- acct_8041A50E0 (type: Account)
- acct_8041DDE80 (type: Account)
- acct_8041BF870 (type: Account)
- acct_804206580 (type: Account)
- acct_804199480 (type: Account)
- acct_80CC9F8A0 (type: Account)
- acct_80CDF55A0 (type: Account)
- acct_80CE8B280 (type: Account)
- acct_8041A4DD0 (type: Account)
- acct_8041A0F10 (type: Account)
- acct_804206530 (type: Account)
- acct_804210F10 (type: Account)
- acct_80D5C7560 (type: Account)
- acct_80D61D5B0 (type: Account)
- acct_8041BE490 (type: Account)
- acct_804211820 (type: Account)
- acct_80E8666D0 (type: Account)
- acct_804216150 (type: Account)
- acct_8041982B0 (type: Account)
- acct_8041B0B70 (type: Account)
- acct_80419C380 (type: Account)
- acct_8041A5AC0 (type: Account)
- acct_8041A3440 (type: Account)
- acct_80420DFD0 (type: Account)
- acct_804210710 (type: Account)
- acct_804210FB0 (type: Account)
- acct_80CEEC270 (type: Account)
- bank_001 (type: Bank)
- bank_0010 (type: Bank)
- bank_0010232 (type: Bank)
- bank_001124 (type: Bank)
- bank_001853 (type: Bank)
- bank_0020822 (type: Bank)
- bank_002991 (type: Bank)
- bank_003 (type: Bank)
- bank_003144 (type: Bank)
- bank_003149 (type: Bank)
- bank_003242 (type: Bank)
- bank_003698 (type: Bank)
- bank_004242 (type: Bank)
- bank_004726 (type: Bank)
- bank_004766 (type: Bank)
- bank_004866 (type: Bank)
- bank_005140 (type: Bank)
- bank_005836 (type: Bank)
- bank_006129 (type: Bank)
- bank_006179 (type: Bank)
- bank_006276 (type: Bank)
- bank_00701 (type: Bank)
- bank_007478 (type: Bank)
- bank_00795 (type: Bank)
- bank_008798 (type: Bank)
- bank_00908 (type: Bank)
- bank_009482 (type: Bank)
- bank_009571 (type: Bank)
- bank_010 (type: Bank)
- bank_011813 (type: Bank)
- bank_012 (type: Bank)
- bank_012381 (type: Bank)
- bank_013037 (type: Bank)
- bank_013145 (type: Bank)
- bank_013327 (type: Bank)
- bank_0134939 (type: Bank)
- bank_014433 (type: Bank)
- bank_014549 (type: Bank)
- bank_01467 (type: Bank)
- bank_015980 (type: Bank)
- bank_016031 (type: Bank)
- bank_016163 (type: Bank)
- bank_016586 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_017222 (type: Bank)
- bank_018067 (type: Bank)
- bank_018549 (type: Bank)
- bank_018617 (type: Bank)
- bank_018902 (type: Bank)
- bank_019535 (type: Bank)
- bank_019729 (type: Bank)
- bank_0211 (type: Bank)
- bank_021611 (type: Bank)
- bank_021940 (type: Bank)
- bank_022205 (type: Bank)
- bank_0235843 (type: Bank)
- bank_0235874 (type: Bank)
- bank_023833 (type: Bank)
- bank_0238845 (type: Bank)
- bank_023885 (type: Bank)
- bank_024515 (type: Bank)
- bank_027637 (type: Bank)
- bank_029 (type: Bank)
- bank_029089 (type: Bank)
- bank_029404 (type: Bank)

**Edges:**
- acct_8041DE150 belongs_to bank_0010232
- acct_8000BEC20 belongs_to bank_0010
- acct_8041DD480 belongs_to bank_001124
- acct_80419C290 belongs_to bank_001853
- acct_80419D520 belongs_to bank_001
- acct_80B1290C0 belongs_to bank_0020822
- acct_804195B10 belongs_to bank_002991
- acct_804198260 belongs_to bank_003144
- acct_8041BF820 belongs_to bank_003149
- acct_8041BF910 belongs_to bank_003242
- acct_804215750 belongs_to bank_003698
- acct_8042158E0 belongs_to bank_003698
- acct_803918990 belongs_to bank_003
- acct_80419C420 belongs_to bank_004242
- acct_8041DE1F0 belongs_to bank_004726
- acct_8041A3580 belongs_to bank_004766
- acct_80419CEF0 belongs_to bank_004866
- acct_8041A1370 belongs_to bank_005140
- acct_804220990 belongs_to bank_005836
- acct_8041C0120 belongs_to bank_006129
- acct_8041A1320 belongs_to bank_006179
- acct_8041DCDD0 belongs_to bank_006276
- acct_8041BF7D0 belongs_to bank_00701
- acct_80420DD60 belongs_to bank_00701
- acct_8041DE010 belongs_to bank_007478
- acct_804220940 belongs_to bank_00795
- acct_8041B0AD0 belongs_to bank_008798
- acct_80419CF40 belongs_to bank_00908
- acct_80419C0C0 belongs_to bank_009482
- acct_803806080 belongs_to bank_009571
- acct_804199520 belongs_to bank_010
- acct_80419CF90 belongs_to bank_010
- acct_80419C9C0 belongs_to bank_011813
- acct_804194DE0 belongs_to bank_012381
- acct_804206350 belongs_to bank_012
- acct_8041BF0E0 belongs_to bank_013037
- acct_80419C330 belongs_to bank_013145
- acct_8041BF780 belongs_to bank_013145
- acct_8041969D0 belongs_to bank_013327
- acct_80CE705C0 belongs_to bank_0134939
- acct_8041B0ED0 belongs_to bank_014433
- acct_804195B60 belongs_to bank_014549
- acct_804195CF0 belongs_to bank_01467
- acct_8042063A0 belongs_to bank_015980
- acct_80419D570 belongs_to bank_016031
- acct_8041C2340 belongs_to bank_016163
- acct_8041A0FB0 belongs_to bank_016586
- acct_8041DDAA0 belongs_to bank_01674
- acct_8041A33F0 belongs_to bank_01688
- acct_8041A4360 belongs_to bank_017222
- acct_80467E970 belongs_to bank_018067
- acct_8041A4E70 belongs_to bank_018549
- acct_8041A50E0 belongs_to bank_018617
- acct_8041DDE80 belongs_to bank_018617
- acct_8041BF870 belongs_to bank_018902
- acct_804206580 belongs_to bank_019535
- acct_804199480 belongs_to bank_019729
- acct_80CC9F8A0 belongs_to bank_0211
- acct_80CDF55A0 belongs_to bank_0211
- acct_80CE8B280 belongs_to bank_0211
- acct_8041A4DD0 belongs_to bank_021611
- acct_8041A0F10 belongs_to bank_021940
- acct_804206530 belongs_to bank_022205
- acct_804210F10 belongs_to bank_022205
- acct_80D5C7560 belongs_to bank_0235843
- acct_80D61D5B0 belongs_to bank_0235874
- acct_8041BE490 belongs_to bank_023833
- acct_804211820 belongs_to bank_023833
- acct_80E8666D0 belongs_to bank_0238845
- acct_804216150 belongs_to bank_023885
- acct_8041982B0 belongs_to bank_024515
- acct_8041B0B70 belongs_to bank_024515
- acct_80419C380 belongs_to bank_027637
- acct_8041A5AC0 belongs_to bank_029089
- acct_8041A3440 belongs_to bank_029404
- acct_80420DFD0 belongs_to bank_029404
- acct_804210710 belongs_to bank_029404
- acct_804210FB0 belongs_to bank_029404
- acct_80CEEC270 belongs_to bank_029
- acct_8041B0ED0 transfers_to acct_8041B0ED0 amount: 12.97 US Dollar 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_804199520 transfers_to acct_804199520 amount: 33659.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8041C2340 transfers_to acct_8041C2340 amount: 8389.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_804199520 transfers_to acct_804199520 amount: 20.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8041BE490 transfers_to acct_8041BE490 amount: 70781.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8041BF7D0 transfers_to acct_8041BF7D0 amount: 16.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80E8666D0 transfers_to acct_80E8666D0 amount: 9819.47 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8041A33F0 transfers_to acct_8041A33F0 amount: 6909.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80CE705C0 transfers_to acct_80CE705C0 amount: 2946599.57 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8041A3580 transfers_to acct_8041A3580 amount: 7402.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_804195B60 transfers_to acct_804195B60 amount: 79015.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80419D570 transfers_to acct_80419D570 amount: 25704.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_803806080 transfers_to acct_80467E970 amount: 135287.72 Yuan via: Credit Card timestamp: 2022/09/01 00:13
- acct_8041DE010 transfers_to acct_8041DE010 amount: 4.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80419C9C0 transfers_to acct_80419C9C0 amount: 156723.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8041BF7D0 transfers_to acct_8041BF7D0 amount: 142654.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8041A50E0 transfers_to acct_8041A50E0 amount: 24.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_804206530 transfers_to acct_804206530 amount: 62191.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_804198260 transfers_to acct_804198260 amount: 65049.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80419D520 transfers_to acct_80419D520 amount: 14.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8041A3580 transfers_to acct_8041A3580 amount: 20.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80419C9C0 transfers_to acct_80419C9C0 amount: 21.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8041C0120 transfers_to acct_8041C0120 amount: 6.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8041BF820 transfers_to acct_8041BF820 amount: 85011.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_804195B10 transfers_to acct_804195B10 amount: 10563.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_803806080 transfers_to acct_80467E970 amount: 3103558.30 Yuan via: Cash timestamp: 2022/09/01 00:21
- acct_804210FB0 transfers_to acct_804210FB0 amount: 18858.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8041B0AD0 transfers_to acct_8041B0AD0 amount: 54925.96 US Dollar 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_8041A3440 transfers_to acct_8041A3440 amount: 5.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_803918990 transfers_to acct_803918990 amount: 11733.91 Yuan via: Reinvestment timestamp: 2022/09/01 00:23
- acct_804199480 transfers_to acct_804199480 amount: 4.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80B1290C0 transfers_to acct_80B1290C0 amount: 830394.57 Yuan via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8041B0B70 transfers_to acct_8041B0B70 amount: 61260.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8041A4360 transfers_to acct_8041A4360 amount: 18.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8041DD480 transfers_to acct_8041DD480 amount: 3041.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8041DE010 transfers_to acct_8041DE010 amount: 15162.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8041BF820 transfers_to acct_8041BF820 amount: 11.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80419CF90 transfers_to acct_80419CF90 amount: 2439.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_803918990 transfers_to acct_80467E970 amount: 101.58 Yuan via: Wire timestamp: 2022/09/01 00:40
- acct_803918990 transfers_to acct_80467E970 amount: 516.34 Yuan via: ACH timestamp: 2022/09/01 00:41
- acct_8041A5AC0 transfers_to acct_8041A5AC0 amount: 45576.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:54
- acct_8041A50E0 transfers_to acct_8041A50E0 amount: 24299.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:57
- acct_803918990 transfers_to acct_80467E970 amount: 933.05 Yuan via: Cheque timestamp: 2022/09/01 00:58
- acct_80467E970 transfers_to acct_80B1290C0 amount: 1680271.06 Yuan via: Cheque timestamp: 2022/09/01 01:11
- acct_8041A4360 transfers_to acct_8041A4360 amount: 2358.70 US Dollar via: Reinvestment timestamp: 2022/09/01 02:33
- acct_8042158E0 transfers_to acct_8042158E0 amount: 34890.81 US Dollar via: Reinvestment timestamp: 2022/09/01 02:43
- acct_80419CEF0 transfers_to acct_80419CEF0 amount: 71964.36 US Dollar via: Reinvestment timestamp: 2022/09/01 02:52
- 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_804198260 transfers_to acct_804198260 amount: 21.46 US Dollar via: Reinvestment timestamp: 2022/09/01 04:03
- acct_804194DE0 transfers_to acct_804194DE0 amount: 204534.24 US Dollar via: Reinvestment timestamp: 2022/09/01 04:31
- acct_80CC9F8A0 transfers_to acct_80CC9F8A0 amount: 8352.04 Brazil Real via: Reinvestment timestamp: 2022/09/01 04:42
- acct_8000BEC20 transfers_to acct_8000BEC20 amount: 37168358.45 Brazil Real via: Reinvestment timestamp: 2022/09/01 05:03
- acct_8041BF780 transfers_to acct_8041BF780 amount: 69226.25 US Dollar via: Reinvestment timestamp: 2022/09/01 05:04
- 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_8041BE490 transfers_to acct_8041BE490 amount: 24.07 US Dollar via: Reinvestment timestamp: 2022/09/01 05:59
- acct_80419C290 transfers_to acct_80419C290 amount: 14905.81 US Dollar via: Reinvestment timestamp: 2022/09/01 06:36
- acct_8041DE1F0 transfers_to acct_8041DE1F0 amount: 20.12 US Dollar via: Reinvestment timestamp: 2022/09/01 06:58
- acct_80467E970 transfers_to acct_80467E970 amount: 1728438.15 Yuan via: Reinvestment timestamp: 2022/09/01 07:07
- acct_8041A1370 transfers_to acct_8041A1370 amount: 10642.50 US Dollar via: Reinvestment timestamp: 2022/09/01 07:24
- acct_8041BF870 transfers_to acct_8041BF870 amount: 7.74 US Dollar via: Reinvestment timestamp: 2022/09/01 08:12
- acct_80420DFD0 transfers_to acct_80420DFD0 amount: 15.21 US Dollar via: Reinvestment timestamp: 2022/09/01 09:05
- acct_8041969D0 transfers_to acct_8041969D0 amount: 21065.30 US Dollar via: Reinvestment timestamp: 2022/09/01 09:16
- acct_80419C380 transfers_to acct_80419C380 amount: 8802.04 US Dollar via: Reinvestment timestamp: 2022/09/01 09:48
- acct_80419CF40 transfers_to acct_80419CF40 amount: 13.10 US Dollar via: Reinvestment timestamp: 2022/09/01 10:33
- acct_80419C420 transfers_to acct_80419C420 amount: 25264.40 US Dollar via: Reinvestment timestamp: 2022/09/01 10:36
- acct_80D5C7560 transfers_to acct_80D5C7560 amount: 1730360.46 Brazil Real via: Reinvestment timestamp: 2022/09/01 11:52
- acct_804195B60 transfers_to acct_804195B60 amount: 5.94 US Dollar via: Reinvestment timestamp: 2022/09/01 11:56
- acct_804210710 transfers_to acct_804210710 amount: 170836.41 US Dollar via: Reinvestment timestamp: 2022/09/01 12:21
- acct_8041BF910 transfers_to acct_8041BF910 amount: 3402.85 US Dollar via: Reinvestment timestamp: 2022/09/01 12:29
- acct_8041DDE80 transfers_to acct_8041DDE80 amount: 7983.79 US Dollar via: Reinvestment timestamp: 2022/09/01 12:35
- acct_8041969D0 transfers_to acct_8041969D0 amount: 21.01 US Dollar via: Reinvestment timestamp: 2022/09/01 13:37
- acct_8041C0120 transfers_to acct_8041C0120 amount: 6796.23 US Dollar via: Reinvestment timestamp: 2022/09/01 13:38
- acct_804220940 transfers_to acct_804220940 amount: 12.31 US Dollar via: Reinvestment timestamp: 2022/09/01 13:47
- acct_8041B0B70 transfers_to acct_8041B0B70 amount: 18.54 US Dollar via: Reinvestment timestamp: 2022/09/01 15:08
- acct_803806080 transfers_to acct_803806080 amount: 151562.12 Yuan via: Reinvestment timestamp: 2022/09/01 16:23
- acct_804211820 transfers_to acct_804211820 amount: 20.96 US Dollar via: Reinvestment timestamp: 2022/09/01 16:48
- acct_804216150 transfers_to acct_804216150 amount: 19.05 US Dollar via: Reinvestment timestamp: 2022/09/01 17:30
- acct_80467E970 transfers_to acct_80467E970 amount: 135.83 Yuan via: Reinvestment timestamp: 2022/09/01 18:03
- acct_8041982B0 transfers_to acct_8041982B0 amount: 9009.59 US Dollar via: Reinvestment timestamp: 2022/09/01 18:26
- acct_80419C330 transfers_to acct_80419C330 amount: 12493.38 US Dollar via: Reinvestment timestamp: 2022/09/01 18:29
- acct_8041C2340 transfers_to acct_8041C2340 amount: 12.93 US Dollar via: Reinvestment timestamp: 2022/09/01 18:36
- acct_804195CF0 transfers_to acct_804195CF0 amount: 14.96 US Dollar via: Reinvestment timestamp: 2022/09/01 18:37
- 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_804220940 transfers_to acct_804220940 amount: 8955.79 US Dollar via: Reinvestment timestamp: 2022/09/01 19:02
- acct_804210F10 transfers_to acct_804210F10 amount: 11.00 US Dollar via: Reinvestment timestamp: 2022/09/01 19:52
- acct_8042063A0 transfers_to acct_8042063A0 amount: 14.09 US Dollar via: Reinvestment timestamp: 2022/09/01 20:05
- acct_80CE705C0 transfers_to acct_80D5C7560 amount: 2485532.58 Brazil Real via: Cheque timestamp: 2022/09/01 20:14
- acct_8042063A0 transfers_to acct_8042063A0 amount: 4273.45 US Dollar via: Reinvestment timestamp: 2022/09/01 20:15
- acct_804199480 transfers_to acct_804199480 amount: 69790.31 US Dollar via: Reinvestment timestamp: 2022/09/01 20:28
- acct_80419C380 transfers_to acct_80419C380 amount: 11.27 US Dollar via: Reinvestment timestamp: 2022/09/01 21:09
- acct_8041DE150 transfers_to acct_8041DE150 amount: 4859.20 US Dollar via: Reinvestment timestamp: 2022/09/01 21:50
- acct_80CC9F8A0 transfers_to acct_80CE705C0 amount: 23786.36 Brazil Real via: Cheque timestamp: 2022/09/01 22:21
- acct_80CC9F8A0 transfers_to acct_80CE705C0 amount: 4002.75 Brazil Real via: ACH timestamp: 2022/09/01 22:28
- acct_804210FB0 transfers_to acct_804210FB0 amount: 12.31 US Dollar via: Reinvestment timestamp: 2022/09/01 22:37
- acct_804210F10 transfers_to acct_804210F10 amount: 3255.80 US Dollar via: Reinvestment timestamp: 2022/09/01 23:08
- acct_80CEEC270 transfers_to acct_80CEEC270 amount: 20.67 Brazil Real via: Reinvestment timestamp: 2022/09/01 23:10
- acct_804206530 transfers_to acct_804206530 amount: 10.84 US Dollar via: Reinvestment timestamp: 2022/09/01 23:34
- acct_80CC9F8A0 transfers_to acct_80CC9F8A0 amount: 80.45 Brazil Real via: Reinvestment timestamp: 2022/09/01 23:50
- 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_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_80467E970 transfers_to acct_80B1290C0 amount: 1680271.06 Yuan via: Cheque timestamp: 2022/09/02 03:06
- acct_803918990 transfers_to acct_80467E970 amount: 516.34 Yuan via: ACH timestamp: 2022/09/02 05:06
- acct_803918990 transfers_to acct_80467E970 amount: 933.05 Yuan via: Cheque timestamp: 2022/09/02 05:14
- acct_803918990 transfers_to acct_80467E970 amount: 101.58 Yuan via: Wire timestamp: 2022/09/02 05:19
- acct_80CE705C0 transfers_to acct_80D5C7560 amount: 2485532.58 Brazil Real via: Cheque timestamp: 2022/09/02 08:03
- acct_80CC9F8A0 transfers_to acct_80CE705C0 amount: 4002.75 Brazil Real via: ACH timestamp: 2022/09/02 12:32
- acct_80CC9F8A0 transfers_to acct_80CE705C0 amount: 23786.36 Brazil Real via: Cheque timestamp: 2022/09/02 12:45
- acct_8000BEC20 transfers_to acct_80CE705C0 amount: 2091.33 Brazil Real via: Credit Card timestamp: 2022/09/02 18:01
- acct_8000BEC20 transfers_to acct_80CE705C0 amount: 752.51 Brazil Real via: Cash timestamp: 2022/09/02 18:12
- acct_8000BEC20 transfers_to acct_80CE705C0 amount: 312.93 Brazil Real via: Cheque timestamp: 2022/09/02 18:13
- acct_80CE705C0 transfers_to acct_80CDF55A0 amount: 352.48 Brazil Real via: Credit Card timestamp: 2022/09/02 22:11
- acct_80CE705C0 transfers_to acct_80CDF55A0 amount: 105.31 Brazil Real via: Cheque timestamp: 2022/09/02 22:23
- acct_80CE705C0 transfers_to acct_80CEEC270 amount: 2054.69 Brazil Real via: Credit Card timestamp: 2022/09/03 05:28
- acct_80CE705C0 transfers_to acct_80CEEC270 amount: 4541.84 Brazil Real via: Cheque timestamp: 2022/09/03 05:29
- acct_80467E970 transfers_to acct_80B1290C0 amount: 1680271.06 Yuan via: Cheque timestamp: 2022/09/03 05:48
- acct_803918990 transfers_to acct_80467E970 amount: 516.34 Yuan via: ACH timestamp: 2022/09/03 14:34
- acct_803918990 transfers_to acct_80467E970 amount: 101.58 Yuan via: Wire timestamp: 2022/09/03 14:49
- acct_803918990 transfers_to acct_80467E970 amount: 933.05 Yuan via: Cheque timestamp: 2022/09/03 14:57
- acct_80419C9C0 transfers_to acct_8041C0120 amount: 3147.01 US Dollar via: ACH timestamp: 2022/09/03 15:20
- 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
- acct_8000BEC20 transfers_to acct_80CE705C0 amount: 752.51 Brazil Real via: Cash timestamp: 2022/09/03 16:59
- acct_80419C9C0 transfers_to acct_8041C0120 amount: 4354.93 US Dollar via: ACH timestamp: 2022/09/03 19:55
- acct_80CE705C0 transfers_to acct_80D61D5B0 amount: 9564.03 Brazil Real via: ACH timestamp: 2022/09/03 22:40
- acct_80CE705C0 transfers_to acct_80D61D5B0 amount: 3753.47 Brazil Real via: Cheque timestamp: 2022/09/03 22:48
- 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_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
- acct_8000BEC20 transfers_to acct_80CE705C0 amount: 752.51 Brazil Real via: Cash timestamp: 2022/09/04 16:58
- acct_80467E970 transfers_to acct_80B1290C0 amount: 1680271.06 Yuan via: Cheque timestamp: 2022/09/04 20:17
- acct_803918990 transfers_to acct_80467E970 amount: 101.58 Yuan via: Wire timestamp: 2022/09/04 21:11
- acct_803918990 transfers_to acct_80467E970 amount: 933.05 Yuan via: Cheque timestamp: 2022/09/04 21:17
- acct_803918990 transfers_to acct_80467E970 amount: 516.34 Yuan via: ACH timestamp: 2022/09/04 21:24
- 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_8041DDAA0 transfers_to acct_804211820 amount: 3920.97 US Dollar via: ACH timestamp: 2022/09/05 03:00
- acct_8041A0F10 transfers_to acct_804211820 amount: 537.29 US Dollar via: ACH timestamp: 2022/09/05 03:01
- acct_8041BF780 transfers_to acct_804211820 amount: 116.40 US Dollar via: ACH timestamp: 2022/09/05 03:02
- acct_804198260 transfers_to acct_804211820 amount: 1975.66 US Dollar via: ACH timestamp: 2022/09/05 03:02
- acct_804194DE0 transfers_to acct_804211820 amount: 2679.18 US Dollar via: ACH timestamp: 2022/09/05 03:02
- acct_804206580 transfers_to acct_804211820 amount: 3774.80 US Dollar via: ACH timestamp: 2022/09/05 03:04
- acct_80420DD60 transfers_to acct_804211820 amount: 889.99 US Dollar via: ACH timestamp: 2022/09/05 03:04
- acct_804199520 transfers_to acct_804211820 amount: 2905.21 US Dollar via: ACH timestamp: 2022/09/05 03:05
- acct_804195B10 transfers_to acct_804211820 amount: 3514.46 US Dollar via: ACH timestamp: 2022/09/05 03:05
- acct_80419C330 transfers_to acct_804211820 amount: 2984.79 US Dollar via: ACH timestamp: 2022/09/05 03:05
- acct_804220940 transfers_to acct_804211820 amount: 2081.79 US Dollar via: ACH timestamp: 2022/09/05 03:06
- acct_80420DFD0 transfers_to acct_804211820 amount: 1232.04 US Dollar via: ACH timestamp: 2022/09/05 03:06
- acct_8041A0FB0 transfers_to acct_804211820 amount: 2623.00 US Dollar via: ACH timestamp: 2022/09/05 03:06
- acct_8041DDE80 transfers_to acct_804211820 amount: 1449.51 US Dollar via: ACH timestamp: 2022/09/05 03:07
- acct_8041BE490 transfers_to acct_804211820 amount: 4565.96 US Dollar via: ACH timestamp: 2022/09/05 03:08
- acct_804220990 transfers_to acct_804211820 amount: 1811.18 US Dollar via: ACH timestamp: 2022/09/05 03:08
- acct_804210710 transfers_to acct_804211820 amount: 2108.59 US Dollar via: ACH timestamp: 2022/09/05 03:08
- acct_804199480 transfers_to acct_804211820 amount: 987.05 US Dollar via: ACH timestamp: 2022/09/05 03:09
- acct_804195B60 transfers_to acct_804211820 amount: 4674.86 US Dollar via: ACH timestamp: 2022/09/05 03:09
- acct_8041A33F0 transfers_to acct_804211820 amount: 331.67 US Dollar via: ACH timestamp: 2022/09/05 03:09
- acct_804195CF0 transfers_to acct_804211820 amount: 2429.86 US Dollar via: ACH timestamp: 2022/09/05 03:09
- acct_8042063A0 transfers_to acct_804211820 amount: 1495.81 US Dollar via: ACH timestamp: 2022/09/05 03:10
- acct_8041A5AC0 transfers_to acct_804211820 amount: 1086.03 US Dollar via: ACH timestamp: 2022/09/05 03:10
- acct_80419C420 transfers_to acct_804211820 amount: 4448.73 US Dollar via: ACH timestamp: 2022/09/05 03:10
- acct_8041BF870 transfers_to acct_804211820 amount: 3432.83 US Dollar via: ACH timestamp: 2022/09/05 03:10
- acct_8041DCDD0 transfers_to acct_804211820 amount: 4284.44 US Dollar via: ACH timestamp: 2022/09/05 03:11
- acct_80419C0C0 transfers_to acct_804211820 amount: 825.52 US Dollar via: ACH timestamp: 2022/09/05 03:11
- acct_8041BF7D0 transfers_to acct_804211820 amount: 2731.64 US Dollar via: ACH timestamp: 2022/09/05 03:11
- acct_80CE705C0 transfers_to acct_80D61D5B0 amount: 9564.03 Brazil Real via: ACH timestamp: 2022/09/05 03:11
- acct_804210F10 transfers_to acct_804211820 amount: 1006.16 US Dollar via: ACH timestamp: 2022/09/05 03:14
- acct_8041DD480 transfers_to acct_804211820 amount: 4012.72 US Dollar via: ACH timestamp: 2022/09/05 03:14
- acct_8041C2340 transfers_to acct_804211820 amount: 1345.80 US Dollar via: ACH timestamp: 2022/09/05 03:14
- acct_80419D570 transfers_to acct_804211820 amount: 385.50 US Dollar via: ACH timestamp: 2022/09/05 03:14
- acct_8041A3580 transfers_to acct_804211820 amount: 218.25 US Dollar via: ACH timestamp: 2022/09/05 03:14
- acct_80419CF40 transfers_to acct_804211820 amount: 4576.79 US Dollar via: ACH timestamp: 2022/09/05 03:15
- acct_8041A4360 transfers_to acct_804211820 amount: 4564.06 US Dollar via: ACH timestamp: 2022/09/05 03:16
- acct_8041A4DD0 transfers_to acct_804211820 amount: 4604.61 US Dollar via: ACH timestamp: 2022/09/05 03:17
- acct_80419C9C0 transfers_to acct_804211820 amount: 1301.12 US Dollar via: ACH timestamp: 2022/09/05 03:17
- acct_80419C380 transfers_to acct_804211820 amount: 3420.52 US Dollar via: ACH timestamp: 2022/09/05 03:18
- acct_80419D520 transfers_to acct_804211820 amount: 2477.40 US Dollar via: ACH timestamp: 2022/09/05 03:19
- acct_8041A4E70 transfers_to acct_804211820 amount: 4922.52 US Dollar via: ACH timestamp: 2022/09/05 03:19
- acct_8041A1320 transfers_to acct_804211820 amount: 2032.70 US Dollar via: ACH timestamp: 2022/09/05 03:21
- acct_8041C0120 transfers_to acct_804211820 amount: 3606.47 US Dollar via: ACH timestamp: 2022/09/05 03:21
- acct_8041DE010 transfers_to acct_804211820 amount: 1687.72 US Dollar via: ACH timestamp: 2022/09/05 03:22
- acct_804206350 transfers_to acct_804211820 amount: 2516.41 US Dollar via: ACH timestamp: 2022/09/05 03:22
- acct_80419C290 transfers_to acct_804211820 amount: 1414.50 US Dollar via: ACH timestamp: 2022/09/05 03:23
- acct_804206530 transfers_to acct_804211820 amount: 3401.35 US Dollar via: ACH timestamp: 2022/09/05 03:23
- acct_80419CF90 transfers_to acct_804211820 amount: 4287.44 US Dollar via: ACH timestamp: 2022/09/05 03:24
- acct_804210FB0 transfers_to acct_804211820 amount: 2763.86 US Dollar via: ACH timestamp: 2022/09/05 03:25
- acct_8041B0AD0 transfers_to acct_804211820 amount: 4652.31 US Dollar via: ACH timestamp: 2022/09/05 03:25
- acct_8042158E0 transfers_to acct_804211820 amount: 4768.53 US Dollar via: ACH timestamp: 2022/09/05 03:25
- acct_8041DE150 transfers_to acct_804211820 amount: 1713.09 US Dollar via: ACH timestamp: 2022/09/05 03:26
- acct_8041982B0 transfers_to acct_804211820 amount: 894.36 US Dollar via: ACH timestamp: 2022/09/05 03:26
- acct_80419CEF0 transfers_to acct_804211820 amount: 210.40 US Dollar via: ACH timestamp: 2022/09/05 03:26
- acct_804216150 transfers_to acct_804211820 amount: 2766.39 US Dollar via: ACH timestamp: 2022/09/05 03:26
- acct_8041BF910 transfers_to acct_804211820 amount: 3095.26 US Dollar via: ACH timestamp: 2022/09/05 03:26
- acct_8041BF0E0 transfers_to acct_804211820 amount: 3071.49 US Dollar via: ACH timestamp: 2022/09/05 03:27
- acct_8041A50E0 transfers_to acct_804211820 amount: 3604.56 US Dollar via: ACH timestamp: 2022/09/05 03:27
- acct_8041A3440 transfers_to acct_804211820 amount: 1145.38 US Dollar via: ACH timestamp: 2022/09/05 03:27
- acct_804215750 transfers_to acct_804211820 amount: 3814.23 US Dollar via: ACH timestamp: 2022/09/05 03:27
- acct_8041B0ED0 transfers_to acct_804211820 amount: 829.87 US Dollar via: ACH timestamp: 2022/09/05 03:28
- acct_8041BF820 transfers_to acct_804211820 amount: 4386.10 US Dollar via: ACH timestamp: 2022/09/05 03:28
- acct_8041A1370 transfers_to acct_804211820 amount: 705.10 US Dollar via: ACH timestamp: 2022/09/05 03:28
- acct_8041DE1F0 transfers_to acct_804211820 amount: 4709.17 US Dollar via: ACH timestamp: 2022/09/05 03:28
- acct_80CE705C0 transfers_to acct_80D61D5B0 amount: 3753.47 Brazil Real via: Cheque timestamp: 2022/09/05 03:28
- acct_8041B0B70 transfers_to acct_804211820 amount: 2518.77 US Dollar via: ACH timestamp: 2022/09/05 03:28
- acct_8041969D0 transfers_to acct_804211820 amount: 4618.53 US Dollar via: ACH timestamp: 2022/09/05 03:29
- acct_80467E970 transfers_to acct_80B1290C0 amount: 1680271.06 Yuan via: Cheque timestamp: 2022/09/05 06:03
- acct_80CC9F8A0 transfers_to acct_80CE705C0 amount: 23786.36 Brazil Real via: Cheque timestamp: 2022/09/05 13:38
- acct_80CC9F8A0 transfers_to acct_80CE705C0 amount: 4002.75 Brazil Real via: ACH timestamp: 2022/09/05 13:47
- 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
- acct_803918990 transfers_to acct_80467E970 amount: 516.34 Yuan via: ACH timestamp: 2022/09/05 23:17
- acct_803918990 transfers_to acct_80467E970 amount: 101.58 Yuan via: Wire timestamp: 2022/09/05 23:23
- acct_803918990 transfers_to acct_80467E970 amount: 933.05 Yuan via: Cheque timestamp: 2022/09/05 23:26
- acct_80CE705C0 transfers_to acct_80CEEC270 amount: 4541.84 Brazil Real via: Cheque timestamp: 2022/09/06 03:31
- acct_80CE705C0 transfers_to acct_80CEEC270 amount: 2054.69 Brazil Real via: Credit Card timestamp: 2022/09/06 03:48
- acct_80467E970 transfers_to acct_80B1290C0 amount: 1680271.06 Yuan via: Cheque timestamp: 2022/09/06 04:54
- acct_80CE705C0 transfers_to acct_80D61D5B0 amount: 3753.47 Brazil Real via: Cheque timestamp: 2022/09/06 10:30
- acct_80CE705C0 transfers_to acct_80D61D5B0 amount: 9564.03 Brazil Real via: ACH timestamp: 2022/09/06 10:46
- acct_80CE705C0 transfers_to acct_80D5C7560 amount: 2485532.58 Brazil Real via: Cheque timestamp: 2022/09/06 12:53
- acct_80CC9F8A0 transfers_to acct_80CE705C0 amount: 4002.75 Brazil Real via: ACH timestamp: 2022/09/06 14:39
- acct_80CC9F8A0 transfers_to acct_80CE705C0 amount: 23786.36 Brazil Real via: Cheque timestamp: 2022/09/06 14:43
- acct_803918990 transfers_to acct_80467E970 amount: 516.34 Yuan via: ACH timestamp: 2022/09/06 23:12
- acct_803918990 transfers_to acct_80467E970 amount: 933.05 Yuan via: Cheque timestamp: 2022/09/06 23:22
- acct_803918990 transfers_to acct_80467E970 amount: 101.58 Yuan via: Wire timestamp: 2022/09/06 23:25
- acct_8000BEC20 transfers_to acct_80CE705C0 amount: 752.51 Brazil Real via: Cash timestamp: 2022/09/06 23:31
- 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
- acct_80CC9F8A0 transfers_to acct_80CE705C0 amount: 4002.75 Brazil Real via: ACH timestamp: 2022/09/07 07:20
- acct_80CC9F8A0 transfers_to acct_80CE705C0 amount: 23786.36 Brazil Real via: Cheque timestamp: 2022/09/07 07:25
- acct_80CE705C0 transfers_to acct_80D5C7560 amount: 2485532.58 Brazil Real via: Cheque timestamp: 2022/09/07 10:50
- acct_8042063A0 transfers_to acct_8041A4DD0 amount: 2691.44 US Dollar via: ACH timestamp: 2022/09/07 11:00
- acct_80419D520 transfers_to acct_8041A4DD0 amount: 4668.00 US Dollar via: ACH timestamp: 2022/09/07 11:00
- acct_8041A3580 transfers_to acct_8041A4DD0 amount: 2155.07 US Dollar via: ACH timestamp: 2022/09/07 11:00
- acct_80420DFD0 transfers_to acct_8041A4DD0 amount: 4495.87 US Dollar via: ACH timestamp: 2022/09/07 11:01
- acct_804206350 transfers_to acct_8041A4DD0 amount: 3972.13 US Dollar via: ACH timestamp: 2022/09/07 11:01
- acct_8041DDE80 transfers_to acct_8041A4DD0 amount: 3137.70 US Dollar via: ACH timestamp: 2022/09/07 11:01
- acct_80419C0C0 transfers_to acct_8041A4DD0 amount: 4991.87 US Dollar via: ACH timestamp: 2022/09/07 11:03
- acct_8041BF7D0 transfers_to acct_8041A4DD0 amount: 753.60 US Dollar via: ACH timestamp: 2022/09/07 11:04
- acct_804198260 transfers_to acct_8041A4DD0 amount: 486.53 US Dollar via: ACH timestamp: 2022/09/07 11:04
- acct_8041A1320 transfers_to acct_8041A4DD0 amount: 1160.43 US Dollar via: ACH timestamp: 2022/09/07 11:05
- acct_80419CF90 transfers_to acct_8041A4DD0 amount: 675.78 US Dollar via: ACH timestamp: 2022/09/07 11:05
- acct_804194DE0 transfers_to acct_8041A4DD0 amount: 3324.01 US Dollar via: ACH timestamp: 2022/09/07 11:05
- acct_8041C2340 transfers_to acct_8041A4DD0 amount: 2704.49 US Dollar via: ACH timestamp: 2022/09/07 11:05
- acct_8042158E0 transfers_to acct_8041A4DD0 amount: 4278.03 US Dollar via: ACH timestamp: 2022/09/07 11:06
- acct_80419C380 transfers_to acct_8041A4DD0 amount: 2599.92 US Dollar via: ACH timestamp: 2022/09/07 11:06
- acct_804220990 transfers_to acct_8041A4DD0 amount: 2765.42 US Dollar via: ACH timestamp: 2022/09/07 11:07
- acct_8041A50E0 transfers_to acct_8041A4DD0 amount: 3206.35 US Dollar via: ACH timestamp: 2022/09/07 11:07
- acct_8041A3440 transfers_to acct_8041A4DD0 amount: 4501.03 US Dollar via: ACH timestamp: 2022/09/07 11:07
- acct_804195B10 transfers_to acct_8041A4DD0 amount: 4404.52 US Dollar via: ACH timestamp: 2022/09/07 11:08
- acct_8000BEC20 transfers_to acct_80CE705C0 amount: 312.93 Brazil Real via: Cheque timestamp: 2022/09/07 11:08
- acct_804210F10 transfers_to acct_8041A4DD0 amount: 4847.67 US Dollar via: ACH timestamp: 2022/09/07 11:09
- acct_8041BF910 transfers_to acct_8041A4DD0 amount: 1986.92 US Dollar via: ACH timestamp: 2022/09/07 11:09
- acct_80419C9C0 transfers_to acct_8041A4DD0 amount: 2948.18 US Dollar via: ACH timestamp: 2022/09/07 11:09
- acct_80419D570 transfers_to acct_8041A4DD0 amount: 1969.51 US Dollar via: ACH timestamp: 2022/09/07 11:09
- acct_8041969D0 transfers_to acct_8041A4DD0 amount: 3999.67 US Dollar via: ACH timestamp: 2022/09/07 11:09
- acct_804211820 transfers_to acct_8041A4DD0 amount: 2368.82 US Dollar via: ACH timestamp: 2022/09/07 11:10
- acct_8041DE150 transfers_to acct_8041A4DD0 amount: 2210.12 US Dollar via: ACH timestamp: 2022/09/07 11:11
- acct_8041982B0 transfers_to acct_8041A4DD0 amount: 4691.79 US Dollar via: ACH timestamp: 2022/09/07 11:11
- acct_804210FB0 transfers_to acct_8041A4DD0 amount: 2362.05 US Dollar via: ACH timestamp: 2022/09/07 11:11
- acct_8041DDAA0 transfers_to acct_8041A4DD0 amount: 611.00 US Dollar via: ACH timestamp: 2022/09/07 11:11
- acct_8041A4E70 transfers_to acct_8041A4DD0 amount: 3494.82 US Dollar via: ACH timestamp: 2022/09/07 11:11
- acct_8041BE490 transfers_to acct_8041A4DD0 amount: 4294.33 US Dollar via: ACH timestamp: 2022/09/07 11:12
- acct_80419C420 transfers_to acct_8041A4DD0 amount: 4326.09 US Dollar via: ACH timestamp: 2022/09/07 11:13
- acct_8041DE1F0 transfers_to acct_8041A4DD0 amount: 1250.19 US Dollar via: ACH timestamp: 2022/09/07 11:13
- acct_80420DD60 transfers_to acct_8041A4DD0 amount: 1185.57 US Dollar via: ACH timestamp: 2022/09/07 11:13
- acct_804206580 transfers_to acct_8041A4DD0 amount: 72.76 US Dollar via: ACH timestamp: 2022/09/07 11:16
- acct_8041A1370 transfers_to acct_8041A4DD0 amount: 2875.32 US Dollar via: ACH timestamp: 2022/09/07 11:16
- acct_804210710 transfers_to acct_8041A4DD0 amount: 740.87 US Dollar via: ACH timestamp: 2022/09/07 11:16
- acct_8041BF820 transfers_to acct_8041A4DD0 amount: 2866.66 US Dollar via: ACH timestamp: 2022/09/07 11:17
- acct_80419C330 transfers_to acct_8041A4DD0 amount: 4183.35 US Dollar via: ACH timestamp: 2022/09/07 11:17
- acct_804195CF0 transfers_to acct_8041A4DD0 amount: 4344.17 US Dollar via: ACH timestamp: 2022/09/07 11:17
- acct_8000BEC20 transfers_to acct_80CE705C0 amount: 2091.33 Brazil Real via: Credit Card timestamp: 2022/09/07 11:18
- acct_8041A5AC0 transfers_to acct_8041A4DD0 amount: 869.68 US Dollar via: ACH timestamp: 2022/09/07 11:19
- acct_8000BEC20 transfers_to acct_80CE705C0 amount: 752.51 Brazil Real via: Cash timestamp: 2022/09/07 11:19
- acct_804220940 transfers_to acct_8041A4DD0 amount: 1708.06 US Dollar via: ACH timestamp: 2022/09/07 11:20
- acct_8041A4360 transfers_to acct_8041A4DD0 amount: 976.80 US Dollar via: ACH timestamp: 2022/09/07 11:20
- acct_80419C290 transfers_to acct_8041A4DD0 amount: 4252.56 US Dollar via: ACH timestamp: 2022/09/07 11:21
- acct_804199520 transfers_to acct_8041A4DD0 amount: 2006.10 US Dollar via: ACH timestamp: 2022/09/07 11:22
- acct_8041BF870 transfers_to acct_8041A4DD0 amount: 3277.29 US Dollar via: ACH timestamp: 2022/09/07 11:22
- acct_8041BF780 transfers_to acct_8041A4DD0 amount: 4407.15 US Dollar via: ACH timestamp: 2022/09/07 11:23
- acct_8041A0FB0 transfers_to acct_8041A4DD0 amount: 1443.02 US Dollar via: ACH timestamp: 2022/09/07 11:23
- acct_8041A0F10 transfers_to acct_8041A4DD0 amount: 1606.82 US Dollar via: ACH timestamp: 2022/09/07 11:23
- acct_8041BF0E0 transfers_to acct_8041A4DD0 amount: 748.98 US Dollar via: ACH timestamp: 2022/09/07 11:24
- acct_804195B60 transfers_to acct_8041A4DD0 amount: 2252.48 US Dollar via: ACH timestamp: 2022/09/07 11:24
- acct_8041B0B70 transfers_to acct_8041A4DD0 amount: 2824.00 US Dollar via: ACH timestamp: 2022/09/07 11:24
- acct_80419CF40 transfers_to acct_8041A4DD0 amount: 2582.51 US Dollar via: ACH timestamp: 2022/09/07 11:25
- acct_8041DD480 transfers_to acct_8041A4DD0 amount: 3856.56 US Dollar via: ACH timestamp: 2022/09/07 11:25
- acct_8041DE010 transfers_to acct_8041A4DD0 amount: 2933.29 US Dollar via: ACH timestamp: 2022/09/07 11:25
- acct_8041B0ED0 transfers_to acct_8041A4DD0 amount: 4375.11 US Dollar via: ACH timestamp: 2022/09/07 11:26
- acct_804206530 transfers_to acct_8041A4DD0 amount: 928.39 US Dollar via: ACH timestamp: 2022/09/07 11:26
- acct_8041B0AD0 transfers_to acct_8041A4DD0 amount: 3493.67 US Dollar via: ACH timestamp: 2022/09/07 11:26
- acct_804216150 transfers_to acct_8041A4DD0 amount: 544.69 US Dollar via: ACH timestamp: 2022/09/07 11:27
- acct_804199480 transfers_to acct_8041A4DD0 amount: 1562.43 US Dollar via: ACH timestamp: 2022/09/07 11:28
- acct_80419CEF0 transfers_to acct_8041A4DD0 amount: 4385.45 US Dollar via: ACH timestamp: 2022/09/07 11:28
- acct_8041C0120 transfers_to acct_8041A4DD0 amount: 340.16 US Dollar via: ACH timestamp: 2022/09/07 11:28
- acct_8041DCDD0 transfers_to acct_8041A4DD0 amount: 1846.68 US Dollar via: ACH timestamp: 2022/09/07 11:29
- acct_8041A33F0 transfers_to acct_8041A4DD0 amount: 4033.63 US Dollar via: ACH timestamp: 2022/09/07 11:29
- acct_804215750 transfers_to acct_8041A4DD0 amount: 2404.85 US Dollar via: ACH timestamp: 2022/09/07 11:29
- acct_80419C9C0 transfers_to acct_8041C0120 amount: 4938.27 US Dollar via: ACH timestamp: 2022/09/07 17:23
- acct_80CE705C0 transfers_to acct_80CEEC270 amount: 4541.84 Brazil Real via: Cheque timestamp: 2022/09/07 17:36
- 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_80467E970 transfers_to acct_80B1290C0 amount: 1680271.06 Yuan via: Cheque timestamp: 2022/09/07 23:05
- acct_803918990 transfers_to acct_80467E970 amount: 516.34 Yuan via: ACH timestamp: 2022/09/07 23:42
- acct_803918990 transfers_to acct_80467E970 amount: 933.05 Yuan via: Cheque timestamp: 2022/09/07 23:43
- acct_803918990 transfers_to acct_80467E970 amount: 101.58 Yuan via: Wire timestamp: 2022/09/07 23:59
- 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_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_80CC9F8A0 transfers_to acct_80CE705C0 amount: 4002.75 Brazil Real via: ACH timestamp: 2022/09/08 13:39
- acct_80419C9C0 transfers_to acct_8041C0120 amount: 1747.84 US Dollar via: ACH timestamp: 2022/09/08 13:44
- acct_80CC9F8A0 transfers_to acct_80CE705C0 amount: 23786.36 Brazil Real via: Cheque timestamp: 2022/09/08 13:55
- 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_803918990 transfers_to acct_80467E970 amount: 516.34 Yuan via: ACH timestamp: 2022/09/08 17:11
- acct_803918990 transfers_to acct_80467E970 amount: 101.58 Yuan via: Wire timestamp: 2022/09/08 17:22
- acct_803918990 transfers_to acct_80467E970 amount: 933.05 Yuan via: Cheque timestamp: 2022/09/08 17:24
- acct_80467E970 transfers_to acct_80B1290C0 amount: 1680271.06 Yuan via: Cheque timestamp: 2022/09/08 19:34
- acct_80CE705C0 transfers_to acct_80D5C7560 amount: 2485532.58 Brazil Real via: Cheque timestamp: 2022/09/08 20:14
- 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_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_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_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_80467E970 transfers_to acct_80E8666D0 amount: 14986.81 Swiss Franc via: ACH timestamp: 2022/09/09 17:39
- acct_803918990 transfers_to acct_80467E970 amount: 516.34 Yuan via: ACH timestamp: 2022/09/09 20:04
- acct_803918990 transfers_to acct_80467E970 amount: 933.05 Yuan via: Cheque timestamp: 2022/09/09 20:06
- acct_803918990 transfers_to acct_80467E970 amount: 101.58 Yuan via: Wire timestamp: 2022/09/09 20:29
- acct_80467E970 transfers_to acct_80B1290C0 amount: 1680271.06 Yuan via: Cheque timestamp: 2022/09/09 21:38
- 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_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_803918990 transfers_to acct_80467E970 amount: 516.34 Yuan via: ACH timestamp: 2022/09/10 00:33
- acct_80467E970 transfers_to acct_80B1290C0 amount: 1680271.06 Yuan via: Cheque timestamp: 2022/09/10 00:58
- acct_803918990 transfers_to acct_80467E970 amount: 933.05 Yuan via: Cheque timestamp: 2022/09/10 00:59
- acct_803918990 transfers_to acct_80467E970 amount: 101.58 Yuan via: Wire timestamp: 2022/09/10 00:59
- 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_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_80E8666D0 transfers_to acct_80E8666D0 amount: 16608.05 Swiss Franc via: ACH timestamp: 2022/09/10 11:12
- 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
- acct_8041A3440 transfers_to acct_8041A3440 amount: 17764.43 US Dollar via: ACH timestamp: 2022/09/14 11:08
- acct_8041A3440 transfers_to acct_8041A3440 amount: 11495.88 US Dollar via: ACH timestamp: 2022/09/14 18:28
- acct_8041A3440 transfers_to acct_8041A3440 amount: 3216.00 US Dollar via: ACH timestamp: 2022/09/15 06:03
- acct_8041A3440 transfers_to acct_8041A3440 amount: 11213.53 US Dollar via: ACH timestamp: 2022/09/15 13:24
- acct_8041A3440 transfers_to acct_8041A3440 amount: 3052.20 US Dollar via: ACH timestamp: 2022/09/16 03:00
- acct_8041A3440 transfers_to acct_8041A3440 amount: 1110.21 US Dollar via: ACH timestamp: 2022/09/16 12:10
- acct_8041A3440 transfers_to acct_8041A3440 amount: 7878.51 US Dollar via: ACH timestamp: 2022/09/16 18:16
- acct_8041A3440 transfers_to acct_8041A3440 amount: 11242.10 US Dollar via: ACH timestamp: 2022/09/17 08:53
- acct_8041A3440 transfers_to acct_8041A3440 amount: 9436.65 US Dollar via: ACH timestamp: 2022/09/17 14:06
- acct_8041A3440 transfers_to acct_8041A3440 amount: 14502.12 US Dollar via: ACH timestamp: 2022/09/18 06:21
- acct_8041A3440 transfers_to acct_8041A3440 amount: 637.66 US Dollar via: ACH timestamp: 2022/09/18 09:55

SUMMARY STATISTICS:
  Total transactions: 377
  Unique accounts: 79
  Total volume: 85,098,113.49
  Avg transaction: 225,724.44
  Time span: 269 units
  Max out-degree: 52 (node: 0134939_80CE705C0)
  Max in-degree: 66 (node: 021611_8041A4DD0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)