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_00669) ===

**Nodes:**
- acct_8000BEC20 (type: Account)
- acct_80CCA69A0 (type: Account)
- acct_80D79ADE0 (type: Account)
- acct_80D7808F0 (type: Account)
- acct_80D82D470 (type: Account)
- acct_8000C4E70 (type: Account)
- acct_80CDF6140 (type: Account)
- acct_80CE88090 (type: Account)
- acct_80CDF5A10 (type: Account)
- acct_80CE08260 (type: Account)
- acct_80D7A5660 (type: Account)
- acct_80CE3ECB0 (type: Account)
- acct_80D697C10 (type: Account)
- acct_80CE3DBE0 (type: Account)
- acct_80D692C10 (type: Account)
- acct_80D8D97C0 (type: Account)
- acct_80CF670A0 (type: Account)
- acct_80D5DF7F0 (type: Account)
- acct_80D87C8A0 (type: Account)
- acct_80CF94070 (type: Account)
- acct_80D830060 (type: Account)
- acct_80D670510 (type: Account)
- acct_80D88F5F0 (type: Account)
- acct_80CCAA660 (type: Account)
- acct_80CE25500 (type: Account)
- acct_80CE331E0 (type: Account)
- acct_80CE49CA0 (type: Account)
- acct_80CE5F9A0 (type: Account)
- acct_80CF1F290 (type: Account)
- acct_80D899B50 (type: Account)
- acct_80CE539E0 (type: Account)
- acct_80CE984B0 (type: Account)
- acct_80CF105A0 (type: Account)
- acct_80CF617F0 (type: Account)
- acct_80CF66230 (type: Account)
- acct_80CE92DF0 (type: Account)
- acct_80D75F1C0 (type: Account)
- acct_80D789F20 (type: Account)
- acct_80D5BB1A0 (type: Account)
- acct_80D602A60 (type: Account)
- acct_8000C1810 (type: Account)
- acct_80CCA2750 (type: Account)
- acct_80CE487C0 (type: Account)
- acct_80CE4D0A0 (type: Account)
- acct_80CE885F0 (type: Account)
- acct_80CEE7B70 (type: Account)
- acct_100428930 (type: Account)
- bank_0010 (type: Bank)
- bank_0035520 (type: Bank)
- bank_0036709 (type: Bank)
- bank_0110 (type: Bank)
- bank_0115 (type: Bank)
- bank_0134920 (type: Bank)
- bank_0134939 (type: Bank)
- bank_0134976 (type: Bank)
- bank_0135010 (type: Bank)
- bank_0135034 (type: Bank)
- bank_0135104 (type: Bank)
- bank_0136237 (type: Bank)
- bank_0211 (type: Bank)
- bank_0235509 (type: Bank)
- bank_0235551 (type: Bank)
- bank_0235580 (type: Bank)
- bank_0235874 (type: Bank)
- bank_029 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8000BEC20 belongs_to bank_0010
- acct_80CCA69A0 belongs_to bank_0010
- acct_80D79ADE0 belongs_to bank_0010
- acct_80D7808F0 belongs_to bank_0035520
- acct_80D82D470 belongs_to bank_0036709
- acct_8000C4E70 belongs_to bank_0110
- acct_80CDF6140 belongs_to bank_0110
- acct_80CE88090 belongs_to bank_0110
- acct_80CDF5A10 belongs_to bank_0115
- acct_80CE08260 belongs_to bank_0115
- acct_80D7A5660 belongs_to bank_0115
- acct_80CE3ECB0 belongs_to bank_0134920
- acct_80D697C10 belongs_to bank_0134920
- acct_80CE3DBE0 belongs_to bank_0134939
- acct_80D692C10 belongs_to bank_0134939
- acct_80D8D97C0 belongs_to bank_0134939
- acct_80CF670A0 belongs_to bank_0134976
- acct_80D5DF7F0 belongs_to bank_0134976
- acct_80D87C8A0 belongs_to bank_0135010
- acct_80CF94070 belongs_to bank_0135034
- acct_80D830060 belongs_to bank_0135034
- acct_80D670510 belongs_to bank_0135104
- acct_80D88F5F0 belongs_to bank_0136237
- acct_80CCAA660 belongs_to bank_0211
- acct_80CE25500 belongs_to bank_0235509
- acct_80CE331E0 belongs_to bank_0235509
- acct_80CE49CA0 belongs_to bank_0235509
- acct_80CE5F9A0 belongs_to bank_0235509
- acct_80CF1F290 belongs_to bank_0235509
- acct_80D899B50 belongs_to bank_0235509
- acct_80CE539E0 belongs_to bank_0235551
- acct_80CE984B0 belongs_to bank_0235551
- acct_80CF105A0 belongs_to bank_0235551
- acct_80CF617F0 belongs_to bank_0235551
- acct_80CF66230 belongs_to bank_0235551
- acct_80CE92DF0 belongs_to bank_0235580
- acct_80D75F1C0 belongs_to bank_0235580
- acct_80D789F20 belongs_to bank_0235580
- acct_80D5BB1A0 belongs_to bank_0235874
- acct_80D602A60 belongs_to bank_0235874
- acct_8000C1810 belongs_to bank_029
- acct_80CCA2750 belongs_to bank_029
- acct_80CE487C0 belongs_to bank_029
- acct_80CE4D0A0 belongs_to bank_029
- acct_80CE885F0 belongs_to bank_029
- acct_80CEE7B70 belongs_to bank_029
- acct_100428930 belongs_to bank_070
- acct_80CE331E0 transfers_to acct_80CF94070 amount: 5499405.17 Brazil Real via: Cheque timestamp: 2022/09/01 00:01
- acct_80CF94070 transfers_to acct_80CF94070 amount: 58.44 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80CE88090 transfers_to acct_80CE88090 amount: 3806091.38 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80D79ADE0 transfers_to acct_80D79ADE0 amount: 949414.12 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80D5DF7F0 transfers_to acct_80D5DF7F0 amount: 88.00 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8000C1810 transfers_to acct_8000C1810 amount: 1290893.17 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80D82D470 transfers_to acct_80D82D470 amount: 532545.73 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8000C1810 transfers_to acct_8000C1810 amount: 69.91 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80CCAA660 transfers_to acct_80CDF6140 amount: 1255757.14 Brazil Real via: ACH timestamp: 2022/09/01 00:09
- acct_80D88F5F0 transfers_to acct_80D88F5F0 amount: 33.90 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80CCA69A0 transfers_to acct_80CCA69A0 amount: 90646.01 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80CE331E0 transfers_to acct_80CF94070 amount: 132578.46 Brazil Real via: ACH timestamp: 2022/09/01 00:12
- acct_80D602A60 transfers_to acct_80D602A60 amount: 127.20 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80CE25500 transfers_to acct_80CE25500 amount: 1815973.90 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80D88F5F0 transfers_to acct_80D88F5F0 amount: 2146205.02 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8000C4E70 transfers_to acct_8000C4E70 amount: 3579779.74 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80CCAA660 transfers_to acct_80CDF6140 amount: 2059564.97 Brazil Real via: Cheque timestamp: 2022/09/01 00:16
- acct_80CE4D0A0 transfers_to acct_80CE4D0A0 amount: 524947.35 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80CE331E0 transfers_to acct_80CF105A0 amount: 791974.38 Brazil Real via: Cash timestamp: 2022/09/01 00:16
- acct_8000C1810 transfers_to acct_8000C1810 amount: 111270.27 Brazil Real via: Cash timestamp: 2022/09/01 00:17
- acct_80CE3DBE0 transfers_to acct_80CE3DBE0 amount: 692984.69 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80CCAA660 transfers_to acct_80CDF6140 amount: 82980.71 Brazil Real via: Credit Card timestamp: 2022/09/01 00:18
- acct_80D82D470 transfers_to acct_80D82D470 amount: 89.66 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80CF66230 transfers_to acct_80CF66230 amount: 675348.91 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80CCAA660 transfers_to acct_80CCAA660 amount: 85.98 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80CDF5A10 transfers_to acct_80CDF5A10 amount: 70.17 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80CE885F0 transfers_to acct_80CE885F0 amount: 49303.58 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80CE331E0 transfers_to acct_80CF105A0 amount: 1383193.52 Brazil Real via: Cheque timestamp: 2022/09/01 00:27
- acct_80CE331E0 transfers_to acct_80CF105A0 amount: 154424.41 Brazil Real via: Credit Card timestamp: 2022/09/01 00:27
- acct_80CEE7B70 transfers_to acct_80CEE7B70 amount: 5144694.49 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80CF1F290 transfers_to acct_80CF1F290 amount: 60.46 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80CCAA660 transfers_to acct_80CCAA660 amount: 1959864.53 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8000C1810 transfers_to acct_8000C1810 amount: 144850.05 Brazil Real via: Cheque timestamp: 2022/09/01 00:29
- acct_80CE487C0 transfers_to acct_80CE487C0 amount: 41.37 Brazil Real via: ACH timestamp: 2022/09/01 00:29
- acct_80CE25500 transfers_to acct_80CE331E0 amount: 5761.03 Brazil Real via: Cheque timestamp: 2022/09/01 00:29
- acct_80CE331E0 transfers_to acct_80CE331E0 amount: 139370.81 Brazil Real via: Reinvestment timestamp: 2022/09/01 01:03
- acct_80D75F1C0 transfers_to acct_80D75F1C0 amount: 104912.23 Brazil Real via: Reinvestment timestamp: 2022/09/01 01:50
- acct_80CCA69A0 transfers_to acct_80CEE7B70 amount: 359.26 Brazil Real via: Credit Card timestamp: 2022/09/01 02:01
- acct_80CCA2750 transfers_to acct_80CE92DF0 amount: 862.71 Brazil Real via: Cheque timestamp: 2022/09/01 02:04
- acct_80CCA69A0 transfers_to acct_80CEE7B70 amount: 57564.59 Brazil Real via: Cheque timestamp: 2022/09/01 02:08
- acct_80CCA69A0 transfers_to acct_80CEE7B70 amount: 3.04 Brazil Real via: ACH timestamp: 2022/09/01 02:13
- acct_80CDF5A10 transfers_to acct_80CDF5A10 amount: 176569.89 Brazil Real via: Reinvestment timestamp: 2022/09/01 02:14
- acct_80CDF5A10 transfers_to acct_80D697C10 amount: 938.73 Brazil Real via: Cheque timestamp: 2022/09/01 02:15
- acct_80CDF5A10 transfers_to acct_80D697C10 amount: 7726.57 Brazil Real via: Credit Card timestamp: 2022/09/01 02:24
- acct_80CCA2750 transfers_to acct_80CE92DF0 amount: 3373.92 Brazil Real via: Cash timestamp: 2022/09/01 02:29
- acct_80D670510 transfers_to acct_80D670510 amount: 880992.96 Brazil Real via: Reinvestment timestamp: 2022/09/01 02:54
- acct_80CE984B0 transfers_to acct_80D82D470 amount: 399340.01 Brazil Real via: Cheque timestamp: 2022/09/01 03:38
- acct_80CCA2750 transfers_to acct_80CCA2750 amount: 6651828.64 Brazil Real via: Reinvestment timestamp: 2022/09/01 03:57
- acct_80D830060 transfers_to acct_80D830060 amount: 65.11 Brazil Real via: Reinvestment timestamp: 2022/09/01 04:24
- acct_80CE3DBE0 transfers_to acct_80CE3DBE0 amount: 48.48 Brazil Real via: Reinvestment timestamp: 2022/09/01 04:51
- acct_8000BEC20 transfers_to acct_8000BEC20 amount: 37168358.45 Brazil Real via: Reinvestment timestamp: 2022/09/01 05:03
- acct_80CE4D0A0 transfers_to acct_80CF1F290 amount: 13358.00 Brazil Real via: Cheque timestamp: 2022/09/01 05:35
- acct_80CE4D0A0 transfers_to acct_80CF1F290 amount: 16082.03 Brazil Real via: Credit Card timestamp: 2022/09/01 05:37
- acct_100428930 transfers_to acct_80CE984B0 amount: 33297.68 Brazil Real via: Credit Card timestamp: 2022/09/01 06:00
- acct_100428930 transfers_to acct_80CE984B0 amount: 12621.81 Brazil Real via: Cheque timestamp: 2022/09/01 06:03
- acct_80CCA69A0 transfers_to acct_80CDF5A10 amount: 12058.87 Brazil Real via: Credit Card timestamp: 2022/09/01 06:38
- acct_80CCA69A0 transfers_to acct_80CDF5A10 amount: 8032.40 Brazil Real via: ACH timestamp: 2022/09/01 06:42
- acct_80CCA69A0 transfers_to acct_80CDF5A10 amount: 17670.33 Brazil Real via: Cheque timestamp: 2022/09/01 06:50
- acct_80CCA69A0 transfers_to acct_80CDF6140 amount: 99.68 Brazil Real via: Cash timestamp: 2022/09/01 07:01
- acct_80CCA69A0 transfers_to acct_80CDF6140 amount: 119.92 Brazil Real via: Cheque timestamp: 2022/09/01 07:21
- acct_80CCA69A0 transfers_to acct_80CE331E0 amount: 78804.05 Brazil Real via: Credit Card timestamp: 2022/09/01 08:03
- acct_80CCA69A0 transfers_to acct_80CE331E0 amount: 21897.98 Brazil Real via: Wire timestamp: 2022/09/01 08:14
- acct_80CCA69A0 transfers_to acct_80CF1F290 amount: 23676.80 Brazil Real via: Credit Card timestamp: 2022/09/01 08:22
- acct_80CCA69A0 transfers_to acct_80CF1F290 amount: 7871.84 Brazil Real via: Cheque timestamp: 2022/09/01 08:23
- acct_80CCA69A0 transfers_to acct_80CE331E0 amount: 30289.83 Brazil Real via: Cheque timestamp: 2022/09/01 08:25
- acct_80D5BB1A0 transfers_to acct_80D5BB1A0 amount: 25286.23 Brazil Real via: Reinvestment timestamp: 2022/09/01 08:55
- acct_100428930 transfers_to acct_80CEE7B70 amount: 1307.10 Brazil Real via: Cash timestamp: 2022/09/01 09:37
- acct_100428930 transfers_to acct_80CEE7B70 amount: 1651.85 Brazil Real via: Credit Card timestamp: 2022/09/01 09:42
- acct_100428930 transfers_to acct_80CEE7B70 amount: 970.72 Brazil Real via: Cheque timestamp: 2022/09/01 09:44
- acct_8000C1810 transfers_to acct_8000C1810 amount: 1735933.72 Brazil Real via: Cheque timestamp: 2022/09/01 10:20
- acct_8000BEC20 transfers_to acct_80D79ADE0 amount: 29200.20 Brazil Real via: Cheque timestamp: 2022/09/01 10:46
- acct_80CEE7B70 transfers_to acct_80D7808F0 amount: 5967.33 Brazil Real via: Wire timestamp: 2022/09/01 11:01
- acct_80CEE7B70 transfers_to acct_80D7808F0 amount: 33441.13 Brazil Real via: Cheque timestamp: 2022/09/01 11:06
- acct_80CEE7B70 transfers_to acct_80D7808F0 amount: 31512.39 Brazil Real via: Credit Card timestamp: 2022/09/01 11:24
- acct_80CF105A0 transfers_to acct_80CF105A0 amount: 132361.88 Brazil Real via: Reinvestment timestamp: 2022/09/01 12:10
- acct_80D5BB1A0 transfers_to acct_80D5BB1A0 amount: 26.41 Brazil Real via: Reinvestment timestamp: 2022/09/01 12:22
- acct_80CE08260 transfers_to acct_80CE08260 amount: 16964923.33 Brazil Real via: Reinvestment timestamp: 2022/09/01 12:56
- acct_80CF670A0 transfers_to acct_80D5BB1A0 amount: 514.92 Brazil Real via: ACH timestamp: 2022/09/01 13:01
- acct_80CF670A0 transfers_to acct_80D5BB1A0 amount: 2853.47 Brazil Real via: Cheque timestamp: 2022/09/01 13:04
- acct_80CF670A0 transfers_to acct_80CF670A0 amount: 17.80 Brazil Real via: Reinvestment timestamp: 2022/09/01 13:13
- acct_80CF670A0 transfers_to acct_80D5BB1A0 amount: 2966.05 Brazil Real via: Credit Card timestamp: 2022/09/01 13:15
- acct_100428930 transfers_to acct_80CE3DBE0 amount: 2056.63 Brazil Real via: Cash timestamp: 2022/09/01 13:36
- acct_100428930 transfers_to acct_80CE3DBE0 amount: 6146.59 Brazil Real via: Cheque timestamp: 2022/09/01 13:45
- acct_80CEE7B70 transfers_to acct_80CEE7B70 amount: 98.36 Brazil Real via: Reinvestment timestamp: 2022/09/01 13:48
- acct_80CF670A0 transfers_to acct_80D87C8A0 amount: 1367.52 Brazil Real via: Cheque timestamp: 2022/09/01 14:39
- acct_80D7A5660 transfers_to acct_80D7A5660 amount: 65.45 Brazil Real via: Reinvestment timestamp: 2022/09/01 14:48
- acct_80CF670A0 transfers_to acct_80D87C8A0 amount: 774.78 Brazil Real via: Wire timestamp: 2022/09/01 14:50
- acct_80CE88090 transfers_to acct_80CF670A0 amount: 4932.61 Brazil Real via: Credit Card timestamp: 2022/09/01 15:04
- acct_80CE88090 transfers_to acct_80CF670A0 amount: 1514.19 Brazil Real via: Cheque timestamp: 2022/09/01 15:07
- acct_80CCA69A0 transfers_to acct_80CE984B0 amount: 113675.59 Brazil Real via: Cheque timestamp: 2022/09/01 15:13
- acct_80CCA69A0 transfers_to acct_80CE984B0 amount: 470786.34 Brazil Real via: Wire timestamp: 2022/09/01 15:20
- acct_8000BEC20 transfers_to acct_80CCA2750 amount: 11728.45 Brazil Real via: Credit Card timestamp: 2022/09/01 16:12
- acct_8000C1810 transfers_to acct_80CCA69A0 amount: 649.31 Brazil Real via: Credit Card timestamp: 2022/09/01 16:17
- acct_8000C1810 transfers_to acct_80CCA69A0 amount: 689.55 Brazil Real via: Cheque timestamp: 2022/09/01 16:19
- acct_8000BEC20 transfers_to acct_80CCA2750 amount: 17913.16 Brazil Real via: Cheque timestamp: 2022/09/01 16:26
- acct_80CF617F0 transfers_to acct_80CF617F0 amount: 23243.76 Brazil Real via: Reinvestment timestamp: 2022/09/01 16:32
- acct_8000C1810 transfers_to acct_80D5DF7F0 amount: 1450.51 Brazil Real via: ACH timestamp: 2022/09/01 17:07
- acct_8000C1810 transfers_to acct_80D5DF7F0 amount: 1958.17 Brazil Real via: Cheque timestamp: 2022/09/01 17:08
- acct_80CDF6140 transfers_to acct_80D8D97C0 amount: 3994.26 Brazil Real via: Credit Card timestamp: 2022/09/01 17:19
- acct_80CDF6140 transfers_to acct_80D8D97C0 amount: 5501.73 Brazil Real via: Cheque timestamp: 2022/09/01 17:29
- acct_80CDF5A10 transfers_to acct_80CE08260 amount: 1892.10 Brazil Real via: Credit Card timestamp: 2022/09/01 17:33
- acct_80CDF5A10 transfers_to acct_80CE08260 amount: 528.92 Brazil Real via: Cheque timestamp: 2022/09/01 17:42
- acct_8000C1810 transfers_to acct_80D75F1C0 amount: 161727.31 Brazil Real via: Credit Card timestamp: 2022/09/01 18:02
- acct_8000C1810 transfers_to acct_80D75F1C0 amount: 264111.64 Brazil Real via: Cheque timestamp: 2022/09/01 18:16
- acct_8000C1810 transfers_to acct_80D75F1C0 amount: 423624.35 Brazil Real via: ACH timestamp: 2022/09/01 18:29
- acct_100428930 transfers_to acct_80CDF5A10 amount: 11585.28 Brazil Real via: Cheque timestamp: 2022/09/01 18:33
- acct_80CE331E0 transfers_to acct_80CE539E0 amount: 1421.52 Brazil Real via: Credit Card timestamp: 2022/09/01 18:38
- acct_100428930 transfers_to acct_80CDF5A10 amount: 9830.42 Brazil Real via: Credit Card timestamp: 2022/09/01 18:44
- acct_80CE331E0 transfers_to acct_80CE539E0 amount: 765.00 Brazil Real via: Cheque timestamp: 2022/09/01 18:52
- acct_80CE4D0A0 transfers_to acct_80CE4D0A0 amount: 134.89 Brazil Real via: Reinvestment timestamp: 2022/09/01 19:30
- acct_8000C1810 transfers_to acct_80CE885F0 amount: 2.82 Brazil Real via: Cash timestamp: 2022/09/01 19:44
- acct_8000C1810 transfers_to acct_80CE885F0 amount: 15.74 Brazil Real via: Credit Card timestamp: 2022/09/01 19:55
- acct_8000C1810 transfers_to acct_80CE885F0 amount: 8.60 Brazil Real via: Cheque timestamp: 2022/09/01 19:58
- acct_80CE331E0 transfers_to acct_80CF66230 amount: 15542.30 Brazil Real via: Cheque timestamp: 2022/09/01 20:06
- acct_80CE331E0 transfers_to acct_80CF66230 amount: 13221.84 Brazil Real via: Credit Card timestamp: 2022/09/01 20:11
- acct_80CF1F290 transfers_to acct_80CF1F290 amount: 114564.48 Brazil Real via: Reinvestment timestamp: 2022/09/01 20:19
- acct_80CE984B0 transfers_to acct_80CE984B0 amount: 1439306.80 Brazil Real via: Reinvestment timestamp: 2022/09/01 21:19
- acct_80D8D97C0 transfers_to acct_80D8D97C0 amount: 55.36 Brazil Real via: Reinvestment timestamp: 2022/09/01 21:58
- acct_80D79ADE0 transfers_to acct_80D79ADE0 amount: 30.79 Brazil Real via: Reinvestment timestamp: 2022/09/01 22:30
- acct_80D7A5660 transfers_to acct_80D7A5660 amount: 84731.99 Brazil Real via: Reinvestment timestamp: 2022/09/01 23:25
- acct_80D8D97C0 transfers_to acct_80D8D97C0 amount: 15914420.12 Brazil Real via: Reinvestment timestamp: 2022/09/01 23:28
- acct_80CCA2750 transfers_to acct_80D670510 amount: 12023.62 Brazil Real via: Cheque timestamp: 2022/09/02 01:53
- acct_80CCA2750 transfers_to acct_80D670510 amount: 821.31 Brazil Real via: Cash timestamp: 2022/09/02 01:56
- acct_100428930 transfers_to acct_80CE984B0 amount: 33297.68 Brazil Real via: Credit Card timestamp: 2022/09/02 02:26
- acct_100428930 transfers_to acct_80CE984B0 amount: 12621.81 Brazil Real via: Cheque timestamp: 2022/09/02 02:28
- acct_80CCA2750 transfers_to acct_80D602A60 amount: 500524.47 Brazil Real via: Cash timestamp: 2022/09/02 03:02
- acct_80CCA2750 transfers_to acct_80CE92DF0 amount: 862.71 Brazil Real via: Cheque timestamp: 2022/09/02 03:06
- acct_80CCA2750 transfers_to acct_80CCA69A0 amount: 3700.69 Brazil Real via: ACH timestamp: 2022/09/02 03:08
- acct_80CCA2750 transfers_to acct_80D602A60 amount: 93237.72 Brazil Real via: Credit Card timestamp: 2022/09/02 03:14
- acct_80CCA2750 transfers_to acct_80CE92DF0 amount: 3373.92 Brazil Real via: Cash timestamp: 2022/09/02 03:28
- acct_80CCA2750 transfers_to acct_80CCA69A0 amount: 176542.15 Brazil Real via: Cheque timestamp: 2022/09/02 03:28
- acct_80CCA2750 transfers_to acct_80D602A60 amount: 333944.24 Brazil Real via: Cheque timestamp: 2022/09/02 03:28
- acct_80CCA2750 transfers_to acct_80CE5F9A0 amount: 60168.97 Brazil Real via: ACH timestamp: 2022/09/02 03:38
- acct_80CCA2750 transfers_to acct_80CE5F9A0 amount: 22812.53 Brazil Real via: Credit Card timestamp: 2022/09/02 03:39
- acct_80CCA2750 transfers_to acct_80CE5F9A0 amount: 48985.29 Brazil Real via: Cheque timestamp: 2022/09/02 03:41
- acct_100428930 transfers_to acct_80CDF5A10 amount: 11585.28 Brazil Real via: Cheque timestamp: 2022/09/02 03:52
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- acct_100428930 transfers_to acct_80CE984B0 amount: 12621.81 Brazil Real via: Cheque timestamp: 2022/09/03 14:04
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- acct_80CE88090 transfers_to acct_80CF670A0 amount: 4932.61 Brazil Real via: Credit Card timestamp: 2022/09/03 17:06
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- acct_8000BEC20 transfers_to acct_80CCA2750 amount: 17913.16 Brazil Real via: Cheque timestamp: 2022/09/03 17:31
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- acct_100428930 transfers_to acct_80CE984B0 amount: 33297.68 Brazil Real via: Credit Card timestamp: 2022/09/04 05:52
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- acct_80CE88090 transfers_to acct_80CF670A0 amount: 4932.61 Brazil Real via: Credit Card timestamp: 2022/09/06 08:43
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- acct_100428930 transfers_to acct_80CE3DBE0 amount: 2056.63 Brazil Real via: Cash timestamp: 2022/09/06 10:36
- acct_100428930 transfers_to acct_80CE3DBE0 amount: 6146.59 Brazil Real via: Cheque timestamp: 2022/09/06 10:46
- acct_80CCA69A0 transfers_to acct_80CDF6140 amount: 99.68 Brazil Real via: Cash timestamp: 2022/09/06 14:36
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- acct_8000BEC20 transfers_to acct_80CCA2750 amount: 11728.45 Brazil Real via: Credit Card timestamp: 2022/09/06 17:10
- acct_8000BEC20 transfers_to acct_80CCA2750 amount: 17913.16 Brazil Real via: Cheque timestamp: 2022/09/06 17:13
- acct_80CCA2750 transfers_to acct_80CE92DF0 amount: 3373.92 Brazil Real via: Cash timestamp: 2022/09/06 17:39
- acct_80CCA2750 transfers_to acct_80CE92DF0 amount: 862.71 Brazil Real via: Cheque timestamp: 2022/09/06 17:51
- acct_100428930 transfers_to acct_80CEE7B70 amount: 1651.85 Brazil Real via: Credit Card timestamp: 2022/09/06 21:35
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- acct_100428930 transfers_to acct_80CEE7B70 amount: 970.72 Brazil Real via: Cheque timestamp: 2022/09/06 21:52
- acct_100428930 transfers_to acct_80CEE7B70 amount: 1307.10 Brazil Real via: Cash timestamp: 2022/09/06 21:57
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- acct_100428930 transfers_to acct_80CDF5A10 amount: 9830.42 Brazil Real via: Credit Card timestamp: 2022/09/07 00:35
- acct_8000C1810 transfers_to acct_80D5DF7F0 amount: 1450.51 Brazil Real via: ACH timestamp: 2022/09/07 00:36
- acct_8000C1810 transfers_to acct_80D5DF7F0 amount: 1958.17 Brazil Real via: Cheque timestamp: 2022/09/07 00:41
- acct_100428930 transfers_to acct_80CDF5A10 amount: 11585.28 Brazil Real via: Cheque timestamp: 2022/09/07 00:54
- acct_80CE88090 transfers_to acct_80CF670A0 amount: 4932.61 Brazil Real via: Credit Card timestamp: 2022/09/07 01:00
- acct_80CE88090 transfers_to acct_80CF670A0 amount: 1514.19 Brazil Real via: Cheque timestamp: 2022/09/07 01:01
- acct_80CDF5A10 transfers_to acct_80CE08260 amount: 528.92 Brazil Real via: Cheque timestamp: 2022/09/07 02:10
- acct_80CDF5A10 transfers_to acct_80CE08260 amount: 1892.10 Brazil Real via: Credit Card timestamp: 2022/09/07 02:18
- acct_80CDF6140 transfers_to acct_80D8D97C0 amount: 5501.73 Brazil Real via: Cheque timestamp: 2022/09/07 03:47
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- acct_80CF670A0 transfers_to acct_80D5BB1A0 amount: 514.92 Brazil Real via: ACH timestamp: 2022/09/07 08:00
- acct_80CF670A0 transfers_to acct_80D5BB1A0 amount: 2853.47 Brazil Real via: Cheque timestamp: 2022/09/07 08:08
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- acct_80CE4D0A0 transfers_to acct_80CF1F290 amount: 16082.03 Brazil Real via: Credit Card timestamp: 2022/09/07 08:14
- acct_8000C1810 transfers_to acct_8000C1810 amount: 1735933.72 Brazil Real via: Cheque timestamp: 2022/09/07 08:16
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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
- acct_80CCA69A0 transfers_to acct_80CE331E0 amount: 21897.98 Brazil Real via: Wire timestamp: 2022/09/07 10:00
- acct_80CCA69A0 transfers_to acct_80CDF6140 amount: 99.68 Brazil Real via: Cash timestamp: 2022/09/07 10:04
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- acct_80CCA69A0 transfers_to acct_80CE331E0 amount: 78804.05 Brazil Real via: Credit Card timestamp: 2022/09/07 10:07
- acct_80CCA69A0 transfers_to acct_80CDF6140 amount: 119.92 Brazil Real via: Cheque timestamp: 2022/09/07 10:24
- acct_100428930 transfers_to acct_80CE3DBE0 amount: 2056.63 Brazil Real via: Cash timestamp: 2022/09/07 11:03
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- acct_80CCA69A0 transfers_to acct_80CEE7B70 amount: 57564.59 Brazil Real via: Cheque timestamp: 2022/09/07 11:15
- acct_80CCA69A0 transfers_to acct_80CEE7B70 amount: 359.26 Brazil Real via: Credit Card timestamp: 2022/09/07 11:20
- acct_80CCA69A0 transfers_to acct_80CEE7B70 amount: 3.04 Brazil Real via: ACH timestamp: 2022/09/07 11:25
- acct_8000C1810 transfers_to acct_80CCA69A0 amount: 649.31 Brazil Real via: Credit Card timestamp: 2022/09/07 11:25
- acct_8000C1810 transfers_to acct_80CCA69A0 amount: 689.55 Brazil Real via: Cheque timestamp: 2022/09/07 11:27
- acct_80CE331E0 transfers_to acct_80CE539E0 amount: 765.00 Brazil Real via: Cheque timestamp: 2022/09/07 13:01
- acct_80CE331E0 transfers_to acct_80CE539E0 amount: 1421.52 Brazil Real via: Credit Card timestamp: 2022/09/07 13:16
- acct_80CCA2750 transfers_to acct_80CE92DF0 amount: 862.71 Brazil Real via: Cheque timestamp: 2022/09/07 13:42
- acct_80CCA2750 transfers_to acct_80CE92DF0 amount: 3373.92 Brazil Real via: Cash timestamp: 2022/09/07 13:47
- acct_80CF670A0 transfers_to acct_80D87C8A0 amount: 774.78 Brazil Real via: Wire timestamp: 2022/09/07 16:10
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- acct_8000C1810 transfers_to acct_80CE885F0 amount: 2.82 Brazil Real via: Cash timestamp: 2022/09/07 17:06
- acct_100428930 transfers_to acct_80CEE7B70 amount: 1307.10 Brazil Real via: Cash timestamp: 2022/09/07 17:08
- acct_8000C1810 transfers_to acct_80CE885F0 amount: 8.60 Brazil Real via: Cheque timestamp: 2022/09/07 17:08
- acct_8000C1810 transfers_to acct_80CE885F0 amount: 15.74 Brazil Real via: Credit Card timestamp: 2022/09/07 17:23
- acct_100428930 transfers_to acct_80CEE7B70 amount: 970.72 Brazil Real via: Cheque timestamp: 2022/09/07 17:26
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- acct_100428930 transfers_to acct_80CE984B0 amount: 12621.81 Brazil Real via: Cheque timestamp: 2022/09/07 18:02
- acct_100428930 transfers_to acct_80CE984B0 amount: 33297.68 Brazil Real via: Credit Card timestamp: 2022/09/07 18:13
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- acct_8000BEC20 transfers_to acct_80D79ADE0 amount: 29200.20 Brazil Real via: Cheque timestamp: 2022/09/07 21:30
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- acct_80CDF5A10 transfers_to acct_80CE08260 amount: 1892.10 Brazil Real via: Credit Card timestamp: 2022/09/08 00:32
- acct_80CDF5A10 transfers_to acct_80CE08260 amount: 528.92 Brazil Real via: Cheque timestamp: 2022/09/08 00:34
- acct_80CE88090 transfers_to acct_80CF670A0 amount: 1514.19 Brazil Real via: Cheque timestamp: 2022/09/08 00:44
- acct_80CE88090 transfers_to acct_80CF670A0 amount: 4932.61 Brazil Real via: Credit Card timestamp: 2022/09/08 00:47
- acct_80CCA69A0 transfers_to acct_80CDF5A10 amount: 12058.87 Brazil Real via: Credit Card timestamp: 2022/09/08 01:12
- acct_80CCA69A0 transfers_to acct_80CDF5A10 amount: 17670.33 Brazil Real via: Cheque timestamp: 2022/09/08 01:14
- acct_80CCA69A0 transfers_to acct_80CDF5A10 amount: 8032.40 Brazil Real via: ACH timestamp: 2022/09/08 01:18
- acct_80CE331E0 transfers_to acct_80CE539E0 amount: 765.00 Brazil Real via: Cheque timestamp: 2022/09/08 01:41
- acct_80CE331E0 transfers_to acct_80CE539E0 amount: 1421.52 Brazil Real via: Credit Card timestamp: 2022/09/08 01:52
- acct_100428930 transfers_to acct_80CDF5A10 amount: 11585.28 Brazil Real via: Cheque timestamp: 2022/09/08 02:01
- acct_80CCA69A0 transfers_to acct_80CE331E0 amount: 21897.98 Brazil Real via: Wire timestamp: 2022/09/08 02:09
- acct_80CCA69A0 transfers_to acct_80CE331E0 amount: 78804.05 Brazil Real via: Credit Card timestamp: 2022/09/08 02:18
- acct_80CCA69A0 transfers_to acct_80CE331E0 amount: 30289.83 Brazil Real via: Cheque timestamp: 2022/09/08 02:23
- acct_100428930 transfers_to acct_80CDF5A10 amount: 9830.42 Brazil Real via: Credit Card timestamp: 2022/09/08 02:28
- acct_8000C1810 transfers_to acct_80D5DF7F0 amount: 1450.51 Brazil Real via: ACH timestamp: 2022/09/08 02:38
- acct_8000C1810 transfers_to acct_80D5DF7F0 amount: 1958.17 Brazil Real via: Cheque timestamp: 2022/09/08 02:40
- acct_80CE4D0A0 transfers_to acct_80CF1F290 amount: 13358.00 Brazil Real via: Cheque timestamp: 2022/09/08 03:50
- acct_80CE4D0A0 transfers_to acct_80CF1F290 amount: 16082.03 Brazil Real via: Credit Card timestamp: 2022/09/08 03:53
- acct_80CCA69A0 transfers_to acct_80CDF6140 amount: 119.92 Brazil Real via: Cheque timestamp: 2022/09/08 06:13
- acct_80CCA69A0 transfers_to acct_80CDF6140 amount: 99.68 Brazil Real via: Cash timestamp: 2022/09/08 06:21
- acct_80CDF5A10 transfers_to acct_80D697C10 amount: 7726.57 Brazil Real via: Credit Card timestamp: 2022/09/08 07:00
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- acct_8000C1810 transfers_to acct_80CCA69A0 amount: 649.31 Brazil Real via: Credit Card timestamp: 2022/09/08 08:36
- acct_8000C1810 transfers_to acct_80CCA69A0 amount: 689.55 Brazil Real via: Cheque timestamp: 2022/09/08 08:59
- acct_100428930 transfers_to acct_80CEE7B70 amount: 970.72 Brazil Real via: Cheque timestamp: 2022/09/08 09:09
- acct_100428930 transfers_to acct_80CEE7B70 amount: 1307.10 Brazil Real via: Cash timestamp: 2022/09/08 09:13
- acct_100428930 transfers_to acct_80CEE7B70 amount: 1651.85 Brazil Real via: Credit Card timestamp: 2022/09/08 09:29
- acct_8000BEC20 transfers_to acct_80CCA2750 amount: 11728.45 Brazil Real via: Credit Card timestamp: 2022/09/08 10:45
- acct_8000BEC20 transfers_to acct_80CCA2750 amount: 17913.16 Brazil Real via: Cheque timestamp: 2022/09/08 10:59
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- acct_100428930 transfers_to acct_80CE984B0 amount: 33297.68 Brazil Real via: Credit Card timestamp: 2022/09/08 18:19
- acct_100428930 transfers_to acct_80CE984B0 amount: 12621.81 Brazil Real via: Cheque timestamp: 2022/09/08 18:26
- acct_80CCA2750 transfers_to acct_80CE92DF0 amount: 3373.92 Brazil Real via: Cash timestamp: 2022/09/08 18:48
- acct_80CCA2750 transfers_to acct_80CE92DF0 amount: 862.71 Brazil Real via: Cheque timestamp: 2022/09/08 18:56
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- acct_80CCA69A0 transfers_to acct_80CEE7B70 amount: 57564.59 Brazil Real via: Cheque timestamp: 2022/09/08 19:33
- acct_80CCA69A0 transfers_to acct_80CEE7B70 amount: 359.26 Brazil Real via: Credit Card timestamp: 2022/09/08 19:35
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- acct_8000C1810 transfers_to acct_80CE885F0 amount: 15.74 Brazil Real via: Credit Card timestamp: 2022/09/08 19:38
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- acct_8000C1810 transfers_to acct_8000C1810 amount: 1735933.72 Brazil Real via: Cheque timestamp: 2022/09/08 22:34
- acct_100428930 transfers_to acct_80CE3DBE0 amount: 2056.63 Brazil Real via: Cash timestamp: 2022/09/08 22:36
- acct_100428930 transfers_to acct_80CE3DBE0 amount: 6146.59 Brazil Real via: Cheque timestamp: 2022/09/08 22:56
- acct_8000BEC20 transfers_to acct_80D79ADE0 amount: 29200.20 Brazil Real via: Cheque timestamp: 2022/09/08 23:34
- acct_8000C1810 transfers_to acct_80D5DF7F0 amount: 1450.51 Brazil Real via: ACH timestamp: 2022/09/09 00:31
- acct_8000C1810 transfers_to acct_80D5DF7F0 amount: 1958.17 Brazil Real via: Cheque timestamp: 2022/09/09 00:53
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- acct_8000C1810 transfers_to acct_80CE885F0 amount: 15.74 Brazil Real via: Credit Card timestamp: 2022/09/09 03:12
- acct_8000C1810 transfers_to acct_80CE885F0 amount: 8.60 Brazil Real via: Cheque timestamp: 2022/09/09 03:13
- acct_80CE331E0 transfers_to acct_80CE539E0 amount: 765.00 Brazil Real via: Cheque timestamp: 2022/09/09 03:26
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- acct_80CDF5A10 transfers_to acct_80CE08260 amount: 1892.10 Brazil Real via: Credit Card timestamp: 2022/09/09 04:26
- acct_80CF670A0 transfers_to acct_80D87C8A0 amount: 1367.52 Brazil Real via: Cheque timestamp: 2022/09/09 04:31
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- acct_80CCA69A0 transfers_to acct_80CDF6140 amount: 119.92 Brazil Real via: Cheque timestamp: 2022/09/09 06:05
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- acct_100428930 transfers_to acct_80CDF5A10 amount: 11585.28 Brazil Real via: Cheque timestamp: 2022/09/09 06:38
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- acct_100428930 transfers_to acct_80CE3DBE0 amount: 6146.59 Brazil Real via: Cheque timestamp: 2022/09/09 06:40
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- acct_80CDF6140 transfers_to acct_80CE3DBE0 amount: 517359.37 Brazil Real via: Cheque timestamp: 2022/09/09 14:56
- acct_80CCA69A0 transfers_to acct_80CDF5A10 amount: 12058.87 Brazil Real via: Credit Card timestamp: 2022/09/09 15:36
- acct_80CCA69A0 transfers_to acct_80CDF5A10 amount: 8032.40 Brazil Real via: ACH timestamp: 2022/09/09 15:36
- acct_80CCA69A0 transfers_to acct_80CDF5A10 amount: 17670.33 Brazil Real via: Cheque timestamp: 2022/09/09 15:55
- acct_80CCA69A0 transfers_to acct_80CE331E0 amount: 30289.83 Brazil Real via: Cheque timestamp: 2022/09/09 16:00
- acct_80CCA69A0 transfers_to acct_80CE331E0 amount: 78804.05 Brazil Real via: Credit Card timestamp: 2022/09/09 16:00
- acct_80CCA69A0 transfers_to acct_80CE331E0 amount: 21897.98 Brazil Real via: Wire timestamp: 2022/09/09 16:05
- acct_100428930 transfers_to acct_80CEE7B70 amount: 1307.10 Brazil Real via: Cash timestamp: 2022/09/09 18:02
- acct_100428930 transfers_to acct_80CEE7B70 amount: 1651.85 Brazil Real via: Credit Card timestamp: 2022/09/09 18:11
- acct_100428930 transfers_to acct_80CEE7B70 amount: 970.72 Brazil Real via: Cheque timestamp: 2022/09/09 18:12
- acct_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_80CCA2750 transfers_to acct_80D670510 amount: 12023.62 Brazil Real via: Cheque timestamp: 2022/09/09 18:33
- acct_80CCA2750 transfers_to acct_80D670510 amount: 821.31 Brazil Real via: Cash timestamp: 2022/09/09 18:36
- acct_80CCA2750 transfers_to acct_80CE92DF0 amount: 3373.92 Brazil Real via: Cash timestamp: 2022/09/09 19:21
- acct_80CCA2750 transfers_to acct_80CE92DF0 amount: 862.71 Brazil Real via: Cheque timestamp: 2022/09/09 19:27
- acct_100428930 transfers_to acct_80CE984B0 amount: 12621.81 Brazil Real via: Cheque timestamp: 2022/09/09 21:17
- acct_100428930 transfers_to acct_80CE984B0 amount: 33297.68 Brazil Real via: Credit Card timestamp: 2022/09/09 21:25
- acct_80CE88090 transfers_to acct_80CF670A0 amount: 1514.19 Brazil Real via: Cheque timestamp: 2022/09/09 22:44
- acct_80CE88090 transfers_to acct_80CF670A0 amount: 4932.61 Brazil Real via: Credit Card timestamp: 2022/09/09 22:50
- acct_8000C1810 transfers_to acct_80CE885F0 amount: 15.74 Brazil Real via: Credit Card timestamp: 2022/09/10 00:30
- acct_8000C1810 transfers_to acct_80CE885F0 amount: 2.82 Brazil Real via: Cash timestamp: 2022/09/10 00:30
- acct_8000C1810 transfers_to acct_80CE885F0 amount: 8.60 Brazil Real via: Cheque timestamp: 2022/09/10 00:55
- acct_80CCA69A0 transfers_to acct_80CE331E0 amount: 21897.98 Brazil Real via: Wire timestamp: 2022/09/10 01:49
- acct_80CCA69A0 transfers_to acct_80CE331E0 amount: 30289.83 Brazil Real via: Cheque timestamp: 2022/09/10 01:56
- acct_80CCA69A0 transfers_to acct_80CE331E0 amount: 78804.05 Brazil Real via: Credit Card timestamp: 2022/09/10 01:57
- acct_80CCA2750 transfers_to acct_80CE92DF0 amount: 862.71 Brazil Real via: Cheque timestamp: 2022/09/10 02:18
- acct_80CCA2750 transfers_to acct_80CE92DF0 amount: 3373.92 Brazil Real via: Cash timestamp: 2022/09/10 02:25
- acct_80CDF5A10 transfers_to acct_80CE08260 amount: 1892.10 Brazil Real via: Credit Card timestamp: 2022/09/10 09:04
- acct_80CDF5A10 transfers_to acct_80CE08260 amount: 528.92 Brazil Real via: Cheque timestamp: 2022/09/10 09:08
- 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_8000C1810 transfers_to acct_8000C1810 amount: 1735933.72 Brazil Real via: Cheque timestamp: 2022/09/10 13:01
- acct_80CF670A0 transfers_to acct_80D5BB1A0 amount: 514.92 Brazil Real via: ACH timestamp: 2022/09/10 13:09
- acct_80CF670A0 transfers_to acct_80D5BB1A0 amount: 2853.47 Brazil Real via: Cheque timestamp: 2022/09/10 13:21
- acct_80CF670A0 transfers_to acct_80D5BB1A0 amount: 2966.05 Brazil Real via: Credit Card timestamp: 2022/09/10 13:26
- acct_100428930 transfers_to acct_80CE984B0 amount: 33297.68 Brazil Real via: Credit Card timestamp: 2022/09/10 14:11
- acct_100428930 transfers_to acct_80CE984B0 amount: 12621.81 Brazil Real via: Cheque timestamp: 2022/09/10 14:26
- acct_80CE88090 transfers_to acct_80CF670A0 amount: 1514.19 Brazil Real via: Cheque timestamp: 2022/09/10 21:40
- acct_80CE88090 transfers_to acct_80CF670A0 amount: 4932.61 Brazil Real via: Credit Card timestamp: 2022/09/10 21:49

SUMMARY STATISTICS:
  Total transactions: 535
  Unique accounts: 47
  Total volume: 142,267,332.14
  Avg transaction: 265,920.25
  Time span: 507 units
  Max out-degree: 93 (node: 0010_80CCA69A0)
  Max in-degree: 48 (node: 029_80CEE7B70)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_00670) ===

**Nodes:**
- acct_80D6A7290 (type: Account)
- acct_80D6A7A50 (type: Account)
- acct_80D6A8750 (type: Account)
- bank_0134976 (type: Bank)
- bank_0135104 (type: Bank)
- bank_039323 (type: Bank)

**Edges:**
- acct_80D6A7290 belongs_to bank_0134976
- acct_80D6A7A50 belongs_to bank_0135104
- acct_80D6A8750 belongs_to bank_039323
- acct_80D6A7290 transfers_to acct_80D6A7290 amount: 134.10 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80D6A8750 transfers_to acct_80D6A8750 amount: 0.01 Yuan via: ACH timestamp: 2022/09/01 00:14
- acct_80D6A8750 transfers_to acct_80D6A7A50 amount: 0.01 Brazil Real via: Cheque timestamp: 2022/09/01 00:14
- acct_80D6A7290 transfers_to acct_80D6A7290 amount: 1953.33 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80D6A7A50 transfers_to acct_80D6A7A50 amount: 142785.96 Brazil Real via: Reinvestment timestamp: 2022/09/01 11:55
- acct_80D6A7A50 transfers_to acct_80D6A7A50 amount: 89.01 Brazil Real via: Reinvestment timestamp: 2022/09/01 12:55
- acct_80D6A8750 transfers_to acct_80D6A8750 amount: 6314.66 Yuan via: ACH timestamp: 2022/09/02 02:58
- acct_80D6A8750 transfers_to acct_80D6A7290 amount: 5323.66 Brazil Real via: ACH timestamp: 2022/09/02 02:58
- acct_80D6A8750 transfers_to acct_80D6A8750 amount: 6314.66 Yuan via: ACH timestamp: 2022/09/09 01:24
- acct_80D6A8750 transfers_to acct_80D6A7290 amount: 5323.66 Brazil Real via: ACH timestamp: 2022/09/09 01:24

SUMMARY STATISTICS:
  Total transactions: 10
  Unique accounts: 3
  Total volume: 168,239.06
  Avg transaction: 16,823.91
  Time span: 7 units
  Max out-degree: 6 (node: 039323_80D6A8750)
  Max in-degree: 4 (node: 0134976_80D6A7290)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)