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_00765) ===

**Nodes:**
- acct_80CC91E10 (type: Account)
- acct_80CDF3720 (type: Account)
- acct_80CE0C410 (type: Account)
- acct_80CE21360 (type: Account)
- acct_80CE40C00 (type: Account)
- acct_80CE73190 (type: Account)
- acct_80CF69B00 (type: Account)
- acct_80CFEFEB0 (type: Account)
- acct_80D697ED0 (type: Account)
- acct_80D8CC6B0 (type: Account)
- acct_80D5FA5B0 (type: Account)
- acct_80D684EC0 (type: Account)
- acct_80D9F4E70 (type: Account)
- acct_80DA1BBF0 (type: Account)
- acct_80DB84410 (type: Account)
- acct_80DA03910 (type: Account)
- acct_8000868B0 (type: Account)
- acct_80CC92210 (type: Account)
- acct_80CCB0220 (type: Account)
- acct_80CCBF200 (type: Account)
- acct_80CDFB2B0 (type: Account)
- acct_80CE08640 (type: Account)
- acct_80CED4610 (type: Account)
- acct_80CF14B90 (type: Account)
- acct_80CF6E7B0 (type: Account)
- acct_80CFBFC00 (type: Account)
- acct_80D576890 (type: Account)
- acct_80DB85FD0 (type: Account)
- acct_80DB86CF0 (type: Account)
- acct_8000C0000 (type: Account)
- acct_80CC9EEB0 (type: Account)
- acct_80CDEDB70 (type: Account)
- acct_80CDEF960 (type: Account)
- acct_80CE3B370 (type: Account)
- acct_80CE6F330 (type: Account)
- acct_80CE79990 (type: Account)
- acct_80CEC52A0 (type: Account)
- acct_80CF2FCF0 (type: Account)
- acct_80CF43750 (type: Account)
- acct_80CFABDE0 (type: Account)
- acct_80D5E5A90 (type: Account)
- acct_80D6F6EA0 (type: Account)
- acct_80D74FCA0 (type: Account)
- acct_80D843000 (type: Account)
- acct_80DA06E70 (type: Account)
- acct_80CE17830 (type: Account)
- acct_80CE17970 (type: Account)
- acct_80CE1B400 (type: Account)
- acct_80CE23FD0 (type: Account)
- acct_80CE26560 (type: Account)
- acct_80CE5BC70 (type: Account)
- acct_80CE7F190 (type: Account)
- acct_80CEEB880 (type: Account)
- acct_80CF255A0 (type: Account)
- acct_80D574E80 (type: Account)
- acct_80D59AC50 (type: Account)
- acct_80D8298B0 (type: Account)
- acct_80D86B060 (type: Account)
- acct_80DA14F10 (type: Account)
- acct_80CE57450 (type: Account)
- acct_80CE578B0 (type: Account)
- acct_80CE6D320 (type: Account)
- acct_80CEF0570 (type: Account)
- acct_80CF26150 (type: Account)
- acct_80CF7F2E0 (type: Account)
- acct_80CFDFB00 (type: Account)
- acct_80D5FB940 (type: Account)
- acct_80D74E820 (type: Account)
- acct_80DB7F4C0 (type: Account)
- acct_80CE9BC40 (type: Account)
- acct_80CF05490 (type: Account)
- acct_80CF50D20 (type: Account)
- acct_80D827490 (type: Account)
- acct_80D8DDF70 (type: Account)
- acct_80D9884E0 (type: Account)
- acct_80D9CC8E0 (type: Account)
- acct_80D9F4EC0 (type: Account)
- acct_80D598700 (type: Account)
- acct_80D5BCEF0 (type: Account)
- acct_80D7984B0 (type: Account)
- acct_80DAFBCD0 (type: Account)
- acct_80D6141B0 (type: Account)
- acct_80D69EB20 (type: Account)
- acct_80DA29780 (type: Account)
- acct_80CEF13A0 (type: Account)
- acct_80CF1AE20 (type: Account)
- acct_80CF3E790 (type: Account)
- acct_80CF87370 (type: Account)
- acct_80CFBF470 (type: Account)
- acct_80D59A130 (type: Account)
- acct_80D5BAD00 (type: Account)
- acct_80D719E80 (type: Account)
- acct_80D764270 (type: Account)
- acct_80DA1AC20 (type: Account)
- acct_80CF726C0 (type: Account)
- acct_80CF82DA0 (type: Account)
- acct_80D5E5300 (type: Account)
- acct_80D6123C0 (type: Account)
- acct_80D7310D0 (type: Account)
- acct_80D770300 (type: Account)
- acct_80D905760 (type: Account)
- acct_80D9D8E70 (type: Account)
- acct_80D820EC0 (type: Account)
- acct_80DB507C0 (type: Account)
- acct_80D6D3380 (type: Account)
- acct_80D76E100 (type: Account)
- acct_80D85E370 (type: Account)
- acct_80D705D30 (type: Account)
- acct_80DAF20D0 (type: Account)
- acct_80DAFC8C0 (type: Account)
- acct_80DB7F010 (type: Account)
- acct_80CC97D50 (type: Account)
- acct_80CC9F8F0 (type: Account)
- acct_80CDEC840 (type: Account)
- acct_80CE01A40 (type: Account)
- acct_80CE0C500 (type: Account)
- acct_80CE179C0 (type: Account)
- acct_80CE200F0 (type: Account)
- acct_80CE29800 (type: Account)
- acct_80CE3A660 (type: Account)
- acct_80CE78FB0 (type: Account)
- acct_80CF244A0 (type: Account)
- acct_80CF301D0 (type: Account)
- acct_80CFB3380 (type: Account)
- acct_80D5CDE90 (type: Account)
- acct_80D5F7CE0 (type: Account)
- acct_80D5F88C0 (type: Account)
- acct_80D866BB0 (type: Account)
- acct_80CE14660 (type: Account)
- acct_80CE17920 (type: Account)
- acct_80CE1D8B0 (type: Account)
- acct_80CE49CA0 (type: Account)
- acct_80CE56EE0 (type: Account)
- acct_80CE94C90 (type: Account)
- acct_80CF2BE10 (type: Account)
- acct_80CF31100 (type: Account)
- acct_80D67C140 (type: Account)
- acct_80D771B50 (type: Account)
- acct_80D8E0D80 (type: Account)
- acct_80CE4A050 (type: Account)
- acct_80CE8D2C0 (type: Account)
- acct_80CED4DD0 (type: Account)
- acct_80D5F51F0 (type: Account)
- acct_80D672D50 (type: Account)
- acct_80D7884C0 (type: Account)
- acct_80D8178B0 (type: Account)
- acct_80D89D650 (type: Account)
- acct_80CEC1EE0 (type: Account)
- acct_80CF6A070 (type: Account)
- acct_80CFBDC80 (type: Account)
- acct_80D815940 (type: Account)
- acct_80D86FD90 (type: Account)
- acct_80DB083B0 (type: Account)
- acct_80DB535D0 (type: Account)
- acct_80D5A5E70 (type: Account)
- acct_80D69A340 (type: Account)
- acct_80D85F0F0 (type: Account)
- acct_80D9DA8E0 (type: Account)
- acct_80D771200 (type: Account)
- acct_80D813450 (type: Account)
- acct_80D9D6A70 (type: Account)
- acct_80DAFEEB0 (type: Account)
- acct_80DB8ABB0 (type: Account)
- acct_80A848610 (type: Account)
- acct_80CC90D90 (type: Account)
- acct_80CC92810 (type: Account)
- acct_80CC9B8E0 (type: Account)
- acct_80CDE67F0 (type: Account)
- acct_80CDEABB0 (type: Account)
- acct_80CE07AA0 (type: Account)
- acct_80CE487C0 (type: Account)
- acct_80CE938A0 (type: Account)
- acct_80CEC20D0 (type: Account)
- acct_80CEE62D0 (type: Account)
- acct_80CF66AF0 (type: Account)
- acct_80D751060 (type: Account)
- acct_80CE8B230 (type: Account)
- acct_80CED46B0 (type: Account)
- acct_80CE56F80 (type: Account)
- acct_80CE79850 (type: Account)
- acct_80CF30180 (type: Account)
- acct_80CF25EE0 (type: Account)
- acct_80CFAFA90 (type: Account)
- acct_80CFABE30 (type: Account)
- acct_80D873120 (type: Account)
- acct_80DB8AB60 (type: Account)
- acct_80DA297D0 (type: Account)
- acct_80DB8A9E0 (type: Account)
- acct_100428930 (type: Account)
- bank_0010 (type: Bank)
- bank_0035520 (type: Bank)
- bank_0036709 (type: Bank)
- bank_0036868 (type: Bank)
- bank_0036960 (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_0135155 (type: Bank)
- bank_0136237 (type: Bank)
- bank_0136334 (type: Bank)
- bank_0136353 (type: Bank)
- bank_0211 (type: Bank)
- bank_0235509 (type: Bank)
- bank_0235551 (type: Bank)
- bank_0235580 (type: Bank)
- bank_0235843 (type: Bank)
- bank_0235874 (type: Bank)
- bank_0237575 (type: Bank)
- bank_0237791 (type: Bank)
- bank_027444 (type: Bank)
- bank_029 (type: Bank)
- bank_0335153 (type: Bank)
- bank_0335163 (type: Bank)
- bank_0335363 (type: Bank)
- bank_0335390 (type: Bank)
- bank_0335473 (type: Bank)
- bank_0335576 (type: Bank)
- bank_0335601 (type: Bank)
- bank_0335628 (type: Bank)
- bank_0335634 (type: Bank)
- bank_0337057 (type: Bank)
- bank_0337318 (type: Bank)
- bank_0337531 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80CC91E10 belongs_to bank_0010
- acct_80CDF3720 belongs_to bank_0010
- acct_80CE0C410 belongs_to bank_0010
- acct_80CE21360 belongs_to bank_0010
- acct_80CE40C00 belongs_to bank_0010
- acct_80CE73190 belongs_to bank_0010
- acct_80CF69B00 belongs_to bank_0010
- acct_80CFEFEB0 belongs_to bank_0010
- acct_80D697ED0 belongs_to bank_0010
- acct_80D8CC6B0 belongs_to bank_0010
- acct_80D5FA5B0 belongs_to bank_0035520
- acct_80D684EC0 belongs_to bank_0035520
- acct_80D9F4E70 belongs_to bank_0035520
- acct_80DA1BBF0 belongs_to bank_0036709
- acct_80DB84410 belongs_to bank_0036868
- acct_80DA03910 belongs_to bank_0036960
- acct_8000868B0 belongs_to bank_0110
- acct_80CC92210 belongs_to bank_0110
- acct_80CCB0220 belongs_to bank_0110
- acct_80CCBF200 belongs_to bank_0110
- acct_80CDFB2B0 belongs_to bank_0110
- acct_80CE08640 belongs_to bank_0110
- acct_80CED4610 belongs_to bank_0110
- acct_80CF14B90 belongs_to bank_0110
- acct_80CF6E7B0 belongs_to bank_0110
- acct_80CFBFC00 belongs_to bank_0110
- acct_80D576890 belongs_to bank_0110
- acct_80DB85FD0 belongs_to bank_0110
- acct_80DB86CF0 belongs_to bank_0110
- acct_8000C0000 belongs_to bank_0115
- acct_80CC9EEB0 belongs_to bank_0115
- acct_80CDEDB70 belongs_to bank_0115
- acct_80CDEF960 belongs_to bank_0115
- acct_80CE3B370 belongs_to bank_0115
- acct_80CE6F330 belongs_to bank_0115
- acct_80CE79990 belongs_to bank_0115
- acct_80CEC52A0 belongs_to bank_0115
- acct_80CF2FCF0 belongs_to bank_0115
- acct_80CF43750 belongs_to bank_0115
- acct_80CFABDE0 belongs_to bank_0115
- acct_80D5E5A90 belongs_to bank_0115
- acct_80D6F6EA0 belongs_to bank_0115
- acct_80D74FCA0 belongs_to bank_0115
- acct_80D843000 belongs_to bank_0115
- acct_80DA06E70 belongs_to bank_0115
- acct_80CE17830 belongs_to bank_0134920
- acct_80CE17970 belongs_to bank_0134920
- acct_80CE1B400 belongs_to bank_0134920
- acct_80CE23FD0 belongs_to bank_0134920
- acct_80CE26560 belongs_to bank_0134920
- acct_80CE5BC70 belongs_to bank_0134920
- acct_80CE7F190 belongs_to bank_0134920
- acct_80CEEB880 belongs_to bank_0134920
- acct_80CF255A0 belongs_to bank_0134920
- acct_80D574E80 belongs_to bank_0134920
- acct_80D59AC50 belongs_to bank_0134920
- acct_80D8298B0 belongs_to bank_0134920
- acct_80D86B060 belongs_to bank_0134920
- acct_80DA14F10 belongs_to bank_0134920
- acct_80CE57450 belongs_to bank_0134939
- acct_80CE578B0 belongs_to bank_0134939
- acct_80CE6D320 belongs_to bank_0134939
- acct_80CEF0570 belongs_to bank_0134939
- acct_80CF26150 belongs_to bank_0134939
- acct_80CF7F2E0 belongs_to bank_0134939
- acct_80CFDFB00 belongs_to bank_0134939
- acct_80D5FB940 belongs_to bank_0134939
- acct_80D74E820 belongs_to bank_0134939
- acct_80DB7F4C0 belongs_to bank_0134939
- acct_80CE9BC40 belongs_to bank_0134976
- acct_80CF05490 belongs_to bank_0134976
- acct_80CF50D20 belongs_to bank_0134976
- acct_80D827490 belongs_to bank_0134976
- acct_80D8DDF70 belongs_to bank_0134976
- acct_80D9884E0 belongs_to bank_0134976
- acct_80D9CC8E0 belongs_to bank_0134976
- acct_80D9F4EC0 belongs_to bank_0134976
- acct_80D598700 belongs_to bank_0135010
- acct_80D5BCEF0 belongs_to bank_0135010
- acct_80D7984B0 belongs_to bank_0135010
- acct_80DAFBCD0 belongs_to bank_0135010
- acct_80D6141B0 belongs_to bank_0135034
- acct_80D69EB20 belongs_to bank_0135034
- acct_80DA29780 belongs_to bank_0135034
- acct_80CEF13A0 belongs_to bank_0135104
- acct_80CF1AE20 belongs_to bank_0135104
- acct_80CF3E790 belongs_to bank_0135104
- acct_80CF87370 belongs_to bank_0135104
- acct_80CFBF470 belongs_to bank_0135104
- acct_80D59A130 belongs_to bank_0135104
- acct_80D5BAD00 belongs_to bank_0135104
- acct_80D719E80 belongs_to bank_0135104
- acct_80D764270 belongs_to bank_0135104
- acct_80DA1AC20 belongs_to bank_0135104
- acct_80CF726C0 belongs_to bank_0135155
- acct_80CF82DA0 belongs_to bank_0135155
- acct_80D5E5300 belongs_to bank_0135155
- acct_80D6123C0 belongs_to bank_0135155
- acct_80D7310D0 belongs_to bank_0135155
- acct_80D770300 belongs_to bank_0135155
- acct_80D905760 belongs_to bank_0135155
- acct_80D9D8E70 belongs_to bank_0135155
- acct_80D820EC0 belongs_to bank_0136237
- acct_80DB507C0 belongs_to bank_0136237
- acct_80D6D3380 belongs_to bank_0136334
- acct_80D76E100 belongs_to bank_0136334
- acct_80D85E370 belongs_to bank_0136334
- acct_80D705D30 belongs_to bank_0136353
- acct_80DAF20D0 belongs_to bank_0136353
- acct_80DAFC8C0 belongs_to bank_0136353
- acct_80DB7F010 belongs_to bank_0136353
- acct_80CC97D50 belongs_to bank_0211
- acct_80CC9F8F0 belongs_to bank_0211
- acct_80CDEC840 belongs_to bank_0211
- acct_80CE01A40 belongs_to bank_0211
- acct_80CE0C500 belongs_to bank_0211
- acct_80CE179C0 belongs_to bank_0211
- acct_80CE200F0 belongs_to bank_0211
- acct_80CE29800 belongs_to bank_0211
- acct_80CE3A660 belongs_to bank_0211
- acct_80CE78FB0 belongs_to bank_0211
- acct_80CF244A0 belongs_to bank_0211
- acct_80CF301D0 belongs_to bank_0211
- acct_80CFB3380 belongs_to bank_0211
- acct_80D5CDE90 belongs_to bank_0211
- acct_80D5F7CE0 belongs_to bank_0211
- acct_80D5F88C0 belongs_to bank_0211
- acct_80D866BB0 belongs_to bank_0211
- acct_80CE14660 belongs_to bank_0235509
- acct_80CE17920 belongs_to bank_0235509
- acct_80CE1D8B0 belongs_to bank_0235509
- acct_80CE49CA0 belongs_to bank_0235509
- acct_80CE56EE0 belongs_to bank_0235509
- acct_80CE94C90 belongs_to bank_0235509
- acct_80CF2BE10 belongs_to bank_0235509
- acct_80CF31100 belongs_to bank_0235509
- acct_80D67C140 belongs_to bank_0235509
- acct_80D771B50 belongs_to bank_0235509
- acct_80D8E0D80 belongs_to bank_0235509
- acct_80CE4A050 belongs_to bank_0235551
- acct_80CE8D2C0 belongs_to bank_0235551
- acct_80CED4DD0 belongs_to bank_0235551
- acct_80D5F51F0 belongs_to bank_0235551
- acct_80D672D50 belongs_to bank_0235551
- acct_80D7884C0 belongs_to bank_0235551
- acct_80D8178B0 belongs_to bank_0235551
- acct_80D89D650 belongs_to bank_0235551
- acct_80CEC1EE0 belongs_to bank_0235580
- acct_80CF6A070 belongs_to bank_0235580
- acct_80CFBDC80 belongs_to bank_0235580
- acct_80D815940 belongs_to bank_0235580
- acct_80D86FD90 belongs_to bank_0235580
- acct_80DB083B0 belongs_to bank_0235580
- acct_80DB535D0 belongs_to bank_0235580
- acct_80D5A5E70 belongs_to bank_0235843
- acct_80D69A340 belongs_to bank_0235843
- acct_80D85F0F0 belongs_to bank_0235843
- acct_80D9DA8E0 belongs_to bank_0235843
- acct_80D771200 belongs_to bank_0235874
- acct_80D813450 belongs_to bank_0235874
- acct_80D9D6A70 belongs_to bank_0235874
- acct_80DAFEEB0 belongs_to bank_0237575
- acct_80DB8ABB0 belongs_to bank_0237791
- acct_80A848610 belongs_to bank_027444
- acct_80CC90D90 belongs_to bank_029
- acct_80CC92810 belongs_to bank_029
- acct_80CC9B8E0 belongs_to bank_029
- acct_80CDE67F0 belongs_to bank_029
- acct_80CDEABB0 belongs_to bank_029
- acct_80CE07AA0 belongs_to bank_029
- acct_80CE487C0 belongs_to bank_029
- acct_80CE938A0 belongs_to bank_029
- acct_80CEC20D0 belongs_to bank_029
- acct_80CEE62D0 belongs_to bank_029
- acct_80CF66AF0 belongs_to bank_029
- acct_80D751060 belongs_to bank_029
- acct_80CE8B230 belongs_to bank_0335153
- acct_80CED46B0 belongs_to bank_0335163
- acct_80CE56F80 belongs_to bank_0335363
- acct_80CE79850 belongs_to bank_0335390
- acct_80CF30180 belongs_to bank_0335473
- acct_80CF25EE0 belongs_to bank_0335576
- acct_80CFAFA90 belongs_to bank_0335601
- acct_80CFABE30 belongs_to bank_0335628
- acct_80D873120 belongs_to bank_0335634
- acct_80DB8AB60 belongs_to bank_0337057
- acct_80DA297D0 belongs_to bank_0337318
- acct_80DB8A9E0 belongs_to bank_0337531
- acct_100428930 belongs_to bank_070
- acct_80DB85FD0 transfers_to acct_80DB85FD0 amount: 2461835.81 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80CE17970 transfers_to acct_80CE17970 amount: 59.52 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:01
- acct_100428930 transfers_to acct_80CF255A0 amount: 3520633.11 Brazil Real via: Cheque timestamp: 2022/09/01 00:01
- acct_100428930 transfers_to acct_80D85F0F0 amount: 761616.18 Brazil Real via: Cash timestamp: 2022/09/01 00:01
- acct_80D6141B0 transfers_to acct_80D6141B0 amount: 1751557.72 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80CE5BC70 transfers_to acct_80CE5BC70 amount: 6920693.11 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80CFB3380 transfers_to acct_80CFB3380 amount: 730278.24 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80CE73190 transfers_to acct_80CE73190 amount: 4591838.10 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80D770300 transfers_to acct_80D770300 amount: 106.63 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80CDE67F0 transfers_to acct_80CDE67F0 amount: 937624.33 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80DB7F4C0 transfers_to acct_80DB7F4C0 amount: 2115.03 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80D905760 transfers_to acct_80D905760 amount: 128.02 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80D67C140 transfers_to acct_80D67C140 amount: 79.28 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80D59A130 transfers_to acct_80D59A130 amount: 1732400.90 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80D59A130 transfers_to acct_80D59A130 amount: 90.60 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80CE1D8B0 transfers_to acct_80CE1D8B0 amount: 12801316.56 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80D770300 transfers_to acct_80D770300 amount: 4676436.48 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80D5BCEF0 transfers_to acct_80D5BCEF0 amount: 123.40 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80D5BCEF0 transfers_to acct_80D705D30 amount: 7899.60 Brazil Real via: Credit Card timestamp: 2022/09/01 00:05
- acct_80CE21360 transfers_to acct_80CE21360 amount: 701849.78 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80D697ED0 transfers_to acct_80D697ED0 amount: 4586.98 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:07
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- acct_100428930 transfers_to acct_80CE79990 amount: 8811.30 Brazil Real via: Cash timestamp: 2022/09/09 19:49
- acct_80CE56EE0 transfers_to acct_80D85E370 amount: 343134.28 Brazil Real via: Cheque timestamp: 2022/09/09 19:50
- acct_80D5CDE90 transfers_to acct_80D672D50 amount: 3694.48 Brazil Real via: Credit Card timestamp: 2022/09/09 20:01
- acct_80CC9F8F0 transfers_to acct_80CE21360 amount: 2686164.93 Brazil Real via: Cheque timestamp: 2022/09/09 20:01
- acct_80CF2FCF0 transfers_to acct_80CF82DA0 amount: 432.03 Brazil Real via: ACH timestamp: 2022/09/09 20:02
- acct_80CF2FCF0 transfers_to acct_80CF82DA0 amount: 360.63 Brazil Real via: Credit Card timestamp: 2022/09/09 20:09
- acct_80CC9F8F0 transfers_to acct_80CE21360 amount: 154652.33 Brazil Real via: Credit Card timestamp: 2022/09/09 20:09
- acct_80CE8D2C0 transfers_to acct_80D770300 amount: 5290.14 Brazil Real via: Credit Card timestamp: 2022/09/09 20:15
- acct_80CE8D2C0 transfers_to acct_80D770300 amount: 3350.26 Brazil Real via: Cheque timestamp: 2022/09/09 20:16
- acct_80D5CDE90 transfers_to acct_80D672D50 amount: 8973.64 Brazil Real via: Cheque timestamp: 2022/09/09 20:21
- acct_80CF2FCF0 transfers_to acct_80CF82DA0 amount: 136.30 Brazil Real via: Cheque timestamp: 2022/09/09 20:21
- acct_80CF2FCF0 transfers_to acct_80CF82DA0 amount: 200.98 Brazil Real via: Cash timestamp: 2022/09/09 20:25
- acct_80CFB3380 transfers_to acct_80D5CDE90 amount: 92814.02 Brazil Real via: Cheque timestamp: 2022/09/09 21:04
- acct_80CFB3380 transfers_to acct_80D5CDE90 amount: 50510.39 Brazil Real via: ACH timestamp: 2022/09/09 21:09
- acct_8000868B0 transfers_to acct_80CFABDE0 amount: 59883.82 Brazil Real via: Cheque timestamp: 2022/09/09 21:17
- acct_80CFAFA90 transfers_to acct_100428930 amount: 1003.78 Brazil Real via: Cash timestamp: 2022/09/09 21:28
- acct_8000868B0 transfers_to acct_80CFABDE0 amount: 109095.32 Brazil Real via: Credit Card timestamp: 2022/09/09 21:29
- acct_80CE21360 transfers_to acct_80CF244A0 amount: 34.65 Brazil Real via: Wire timestamp: 2022/09/09 21:31
- acct_100428930 transfers_to acct_80D5F51F0 amount: 42.10 Brazil Real via: Cash timestamp: 2022/09/09 21:32
- acct_80CC91E10 transfers_to acct_80D5F51F0 amount: 13136143.38 Brazil Real via: Cash timestamp: 2022/09/09 21:35
- acct_100428930 transfers_to acct_80D5F51F0 amount: 793.99 Brazil Real via: Cheque timestamp: 2022/09/09 21:38
- acct_80CC91E10 transfers_to acct_80D5F51F0 amount: 13112074.47 Brazil Real via: Cheque timestamp: 2022/09/09 21:47
- acct_80CE21360 transfers_to acct_80CF244A0 amount: 105.73 Brazil Real via: Credit Card timestamp: 2022/09/09 21:53
- acct_80CE21360 transfers_to acct_80CF244A0 amount: 2350.27 Brazil Real via: Cheque timestamp: 2022/09/09 21:54
- acct_100428930 transfers_to acct_80D5F51F0 amount: 99.49 Brazil Real via: Credit Card timestamp: 2022/09/09 21:59
- acct_100428930 transfers_to acct_80D843000 amount: 38203.02 Brazil Real via: Cheque timestamp: 2022/09/09 22:00
- acct_100428930 transfers_to acct_80D843000 amount: 61955.66 Brazil Real via: Cash timestamp: 2022/09/09 22:01
- acct_80CEF0570 transfers_to acct_80CF2BE10 amount: 90552.76 Brazil Real via: Credit Card timestamp: 2022/09/09 22:03
- acct_100428930 transfers_to acct_80D8CC6B0 amount: 4351.15 Brazil Real via: Credit Card timestamp: 2022/09/09 22:04
- acct_100428930 transfers_to acct_80D8CC6B0 amount: 145.41 Brazil Real via: Cash timestamp: 2022/09/09 22:04
- acct_80D5F51F0 transfers_to acct_80D5FB940 amount: 729.10 Brazil Real via: ACH timestamp: 2022/09/09 22:07
- acct_80CEF0570 transfers_to acct_80CF2BE10 amount: 71329.22 Brazil Real via: Cheque timestamp: 2022/09/09 22:16
- acct_80D5F51F0 transfers_to acct_80D5FB940 amount: 2174.32 Brazil Real via: Cheque timestamp: 2022/09/09 22:18
- acct_100428930 transfers_to acct_80D843000 amount: 77706.58 Brazil Real via: Credit Card timestamp: 2022/09/09 22:20
- acct_80CEF0570 transfers_to acct_80CF2BE10 amount: 51776.19 Brazil Real via: Wire timestamp: 2022/09/09 22:28
- acct_100428930 transfers_to acct_80D8CC6B0 amount: 4532.07 Brazil Real via: Cheque timestamp: 2022/09/09 22:29
- acct_80CE938A0 transfers_to acct_80CFEFEB0 amount: 7661.36 Brazil Real via: Cheque timestamp: 2022/09/09 22:30
- acct_80DA297D0 transfers_to acct_80DA29780 amount: 2880.80 Brazil Real via: Credit Card timestamp: 2022/09/09 22:31
- acct_100428930 transfers_to acct_80D7984B0 amount: 1951505.21 Brazil Real via: Cheque timestamp: 2022/09/09 22:42
- acct_100428930 transfers_to acct_80D7984B0 amount: 5527284.14 Brazil Real via: Cash timestamp: 2022/09/09 22:45
- acct_80CE938A0 transfers_to acct_80CFEFEB0 amount: 943.77 Brazil Real via: Wire timestamp: 2022/09/09 22:48
- acct_100428930 transfers_to acct_80CE56EE0 amount: 4065.90 Brazil Real via: Cheque timestamp: 2022/09/09 22:52
- acct_100428930 transfers_to acct_80CE56EE0 amount: 3809.81 Brazil Real via: Cash timestamp: 2022/09/09 22:59
- acct_100428930 transfers_to acct_80DAFEEB0 amount: 1080.99 Brazil Real via: Cheque timestamp: 2022/09/09 23:19
- acct_100428930 transfers_to acct_80DAFEEB0 amount: 1411.96 Brazil Real via: Credit Card timestamp: 2022/09/09 23:25
- acct_8000868B0 transfers_to acct_80CDFB2B0 amount: 803.04 Brazil Real via: Credit Card timestamp: 2022/09/09 23:30
- acct_8000868B0 transfers_to acct_80CC97D50 amount: 18295.11 Brazil Real via: Cheque timestamp: 2022/09/09 23:32
- acct_80CC92810 transfers_to acct_80D751060 amount: 38476.07 Brazil Real via: Cheque timestamp: 2022/09/09 23:35
- acct_8000868B0 transfers_to acct_80CDFB2B0 amount: 399.26 Brazil Real via: Cheque timestamp: 2022/09/09 23:35
- acct_80CF50D20 transfers_to acct_80D866BB0 amount: 795.06 Brazil Real via: Credit Card timestamp: 2022/09/10 00:03
- acct_80D7310D0 transfers_to acct_80D7310D0 amount: 774.10 Brazil Real via: ACH timestamp: 2022/09/10 00:07
- acct_80D69EB20 transfers_to acct_80D751060 amount: 91.17 Brazil Real via: Credit Card timestamp: 2022/09/10 00:10
- acct_80DA1BBF0 transfers_to acct_80DA1AC20 amount: 262.68 Brazil Real via: Credit Card timestamp: 2022/09/10 00:12
- acct_80CE7F190 transfers_to acct_80DAFBCD0 amount: 184.33 Brazil Real via: Credit Card timestamp: 2022/09/10 00:22
- acct_80CF3E790 transfers_to acct_80D74E820 amount: 69.61 Brazil Real via: Credit Card timestamp: 2022/09/10 00:23
- acct_80CE200F0 transfers_to acct_80CE56EE0 amount: 49.24 Brazil Real via: Credit Card timestamp: 2022/09/10 00:25
- acct_80CDEC840 transfers_to acct_80CFDFB00 amount: 751.09 Brazil Real via: Cheque timestamp: 2022/09/10 01:04
- acct_80CDEC840 transfers_to acct_80CFDFB00 amount: 177.88 Brazil Real via: Credit Card timestamp: 2022/09/10 01:05
- acct_100428930 transfers_to acct_80D76E100 amount: 2150.32 Brazil Real via: Cheque timestamp: 2022/09/10 01:20
- acct_80CE56EE0 transfers_to acct_80D85E370 amount: 343134.28 Brazil Real via: Cheque timestamp: 2022/09/10 02:44
- acct_80CE56EE0 transfers_to acct_80D85E370 amount: 936916.42 Brazil Real via: ACH timestamp: 2022/09/10 02:44
- acct_80CE8D2C0 transfers_to acct_80D770300 amount: 3350.26 Brazil Real via: Cheque timestamp: 2022/09/10 02:52
- acct_80CE8D2C0 transfers_to acct_80D770300 amount: 5290.14 Brazil Real via: Credit Card timestamp: 2022/09/10 02:53
- acct_80CE56EE0 transfers_to acct_80D85E370 amount: 107907.05 Brazil Real via: Credit Card timestamp: 2022/09/10 02:56
- acct_8000868B0 transfers_to acct_80CF14B90 amount: 5609.31 Brazil Real via: Credit Card timestamp: 2022/09/10 03:36
- acct_8000868B0 transfers_to acct_80CF14B90 amount: 7895.89 Brazil Real via: Cheque timestamp: 2022/09/10 03:44
- acct_80CC90D90 transfers_to acct_80CDE67F0 amount: 1873.46 Brazil Real via: Credit Card timestamp: 2022/09/10 04:02
- acct_80CC90D90 transfers_to acct_80CDE67F0 amount: 4395.12 Brazil Real via: Cheque timestamp: 2022/09/10 04:05
- acct_80CE01A40 transfers_to acct_80CE29800 amount: 834528.11 Brazil Real via: Cheque timestamp: 2022/09/10 04:09
- acct_100428930 transfers_to acct_80D5BCEF0 amount: 1295.20 Brazil Real via: Cheque timestamp: 2022/09/10 04:12
- acct_100428930 transfers_to acct_80D5BCEF0 amount: 372.34 Brazil Real via: Credit Card timestamp: 2022/09/10 04:24
- acct_80CE21360 transfers_to acct_80D7884C0 amount: 34825.50 Brazil Real via: Cheque timestamp: 2022/09/10 05:08
- acct_80CE79990 transfers_to acct_80CE78FB0 amount: 307.10 Brazil Real via: ACH timestamp: 2022/09/10 05:12
- acct_80CE21360 transfers_to acct_80D7884C0 amount: 14446.21 Brazil Real via: Credit Card timestamp: 2022/09/10 05:14
- acct_80CC9F8F0 transfers_to acct_80CE21360 amount: 154652.33 Brazil Real via: Credit Card timestamp: 2022/09/10 05:32
- acct_80CC9F8F0 transfers_to acct_80CE21360 amount: 2686164.93 Brazil Real via: Cheque timestamp: 2022/09/10 05:35
- acct_80CE29800 transfers_to acct_80D9D8E70 amount: 5674.37 Brazil Real via: Credit Card timestamp: 2022/09/10 06:24
- acct_80CE29800 transfers_to acct_80D9D8E70 amount: 1355.02 Brazil Real via: Cheque timestamp: 2022/09/10 06:27
- acct_80CF255A0 transfers_to acct_80CF69B00 amount: 3855.19 Brazil Real via: Cheque timestamp: 2022/09/10 07:00
- acct_80CF255A0 transfers_to acct_80CF69B00 amount: 3736.62 Brazil Real via: Credit Card timestamp: 2022/09/10 07:13
- acct_80CC90D90 transfers_to acct_80D6123C0 amount: 2370.92 Brazil Real via: Cheque timestamp: 2022/09/10 07:41
- acct_8000868B0 transfers_to acct_80CDF3720 amount: 5122.13 Brazil Real via: Cheque timestamp: 2022/09/10 08:39
- acct_8000868B0 transfers_to acct_80CDF3720 amount: 46.53 Brazil Real via: Credit Card timestamp: 2022/09/10 08:49
- acct_8000868B0 transfers_to acct_80CDF3720 amount: 71.40 Brazil Real via: Wire timestamp: 2022/09/10 08:52
- acct_100428930 transfers_to acct_80CF7F2E0 amount: 2842.86 Brazil Real via: Cheque timestamp: 2022/09/10 09:00
- acct_100428930 transfers_to acct_80CF7F2E0 amount: 8458.53 Brazil Real via: Credit Card timestamp: 2022/09/10 09:01
- acct_100428930 transfers_to acct_80D5CDE90 amount: 12565.39 Brazil Real via: Cheque timestamp: 2022/09/10 09:35
- acct_100428930 transfers_to acct_80D5CDE90 amount: 3.08 Brazil Real via: Cash timestamp: 2022/09/10 09:35
- acct_100428930 transfers_to acct_80D5CDE90 amount: 20.51 Brazil Real via: Credit Card timestamp: 2022/09/10 09:37
- acct_100428930 transfers_to acct_80D6D3380 amount: 5691.56 Brazil Real via: Cheque timestamp: 2022/09/10 10:07
- acct_100428930 transfers_to acct_80D6D3380 amount: 6450.40 Brazil Real via: Credit Card timestamp: 2022/09/10 10:07
- acct_80CF7F2E0 transfers_to acct_80D574E80 amount: 440.29 Brazil Real via: ACH timestamp: 2022/09/10 11:42
- acct_80CF7F2E0 transfers_to acct_80D574E80 amount: 406.36 Brazil Real via: Credit Card timestamp: 2022/09/10 11:53
- acct_80CF7F2E0 transfers_to acct_80D574E80 amount: 462.02 Brazil Real via: Cheque timestamp: 2022/09/10 11:55
- acct_80A848610 transfers_to acct_80A848610 amount: 3328.65 US Dollar via: ACH timestamp: 2022/09/10 13:32
- acct_80A848610 transfers_to acct_80D9F4E70 amount: 18795.24 Brazil Real via: Cheque timestamp: 2022/09/10 13:32
- acct_80A848610 transfers_to acct_80A848610 amount: 4105.18 US Dollar via: ACH timestamp: 2022/09/10 13:37
- acct_80A848610 transfers_to acct_80D9F4E70 amount: 23179.90 Brazil Real via: ACH timestamp: 2022/09/10 13:37
- acct_80D5CDE90 transfers_to acct_80D684EC0 amount: 13031.23 Brazil Real via: ACH timestamp: 2022/09/10 13:42
- acct_80D5CDE90 transfers_to acct_80D684EC0 amount: 6506.85 Brazil Real via: Cheque timestamp: 2022/09/10 13:55
- acct_100428930 transfers_to acct_80CEC20D0 amount: 15956.84 Brazil Real via: Credit Card timestamp: 2022/09/10 14:04
- acct_100428930 transfers_to acct_80CEC20D0 amount: 7188.04 Brazil Real via: Cheque timestamp: 2022/09/10 14:15
- acct_80D5F51F0 transfers_to acct_80D5FB940 amount: 2174.32 Brazil Real via: Cheque timestamp: 2022/09/10 14:30
- acct_80D5F51F0 transfers_to acct_80D5FB940 amount: 729.10 Brazil Real via: ACH timestamp: 2022/09/10 14:31
- acct_100428930 transfers_to acct_80D9884E0 amount: 6755.98 Brazil Real via: Cash timestamp: 2022/09/10 15:07
- acct_100428930 transfers_to acct_80D9884E0 amount: 5425.39 Brazil Real via: Cheque timestamp: 2022/09/10 15:09
- acct_100428930 transfers_to acct_8000868B0 amount: 47235.84 Brazil Real via: Cheque timestamp: 2022/09/10 15:33
- acct_80CED4610 transfers_to acct_80CEF13A0 amount: 165.66 Brazil Real via: ACH timestamp: 2022/09/10 15:38
- acct_80CED4610 transfers_to acct_80CEF13A0 amount: 160.95 Brazil Real via: Credit Card timestamp: 2022/09/10 15:45
- acct_80CED4610 transfers_to acct_80CEF13A0 amount: 2565.61 Brazil Real via: Cheque timestamp: 2022/09/10 15:52
- acct_100428930 transfers_to acct_8000868B0 amount: 156575.35 Brazil Real via: Cash timestamp: 2022/09/10 15:53
- acct_80CE56EE0 transfers_to acct_80D576890 amount: 5666.05 Brazil Real via: Credit Card timestamp: 2022/09/10 16:42
- acct_80CE56EE0 transfers_to acct_80D576890 amount: 16506.72 Brazil Real via: Cheque timestamp: 2022/09/10 16:45
- acct_100428930 transfers_to acct_80DA29780 amount: 1464.53 Brazil Real via: Cheque timestamp: 2022/09/10 17:05
- acct_100428930 transfers_to acct_80DA29780 amount: 3916.49 Brazil Real via: Credit Card timestamp: 2022/09/10 17:29
- acct_80CDEC840 transfers_to acct_80CE578B0 amount: 204.84 Brazil Real via: Cheque timestamp: 2022/09/10 17:54
- acct_100428930 transfers_to acct_80D5F51F0 amount: 42.10 Brazil Real via: Cash timestamp: 2022/09/10 18:04
- acct_80CE0C500 transfers_to acct_80CE1D8B0 amount: 12601.72 Brazil Real via: Credit Card timestamp: 2022/09/10 18:05
- acct_80CE0C500 transfers_to acct_80CE1D8B0 amount: 49443.90 Brazil Real via: Cheque timestamp: 2022/09/10 18:09
- acct_80CE0C500 transfers_to acct_80CE1D8B0 amount: 39451.07 Brazil Real via: ACH timestamp: 2022/09/10 18:16
- acct_100428930 transfers_to acct_80D5F51F0 amount: 99.49 Brazil Real via: Credit Card timestamp: 2022/09/10 18:21
- acct_100428930 transfers_to acct_80D5F51F0 amount: 793.99 Brazil Real via: Cheque timestamp: 2022/09/10 18:24
- acct_100428930 transfers_to acct_80CE1B400 amount: 971.65 Brazil Real via: Credit Card timestamp: 2022/09/10 19:01
- acct_100428930 transfers_to acct_80CE1B400 amount: 53.19 Brazil Real via: Cash timestamp: 2022/09/10 19:14
- acct_100428930 transfers_to acct_80CE1B400 amount: 475.04 Brazil Real via: Cheque timestamp: 2022/09/10 19:17
- acct_80CF6E7B0 transfers_to acct_80DA1AC20 amount: 648.81 Brazil Real via: ACH timestamp: 2022/09/10 21:00
- acct_80CE6D320 transfers_to acct_80CF2FCF0 amount: 4374.74 Brazil Real via: Cheque timestamp: 2022/09/10 21:03
- acct_8000868B0 transfers_to acct_80CC92210 amount: 299367.37 Brazil Real via: Cash timestamp: 2022/09/10 21:04
- acct_80CF6E7B0 transfers_to acct_80DA1AC20 amount: 752.62 Brazil Real via: Cheque timestamp: 2022/09/10 21:07
- acct_8000868B0 transfers_to acct_80CC92210 amount: 31293.12 Brazil Real via: Cheque timestamp: 2022/09/10 21:18
- acct_80CF6E7B0 transfers_to acct_80DA1AC20 amount: 1074.10 Brazil Real via: Wire timestamp: 2022/09/10 21:21
- acct_80DA29780 transfers_to acct_80DAF20D0 amount: 235748.25 Brazil Real via: ACH timestamp: 2022/09/10 21:31
- acct_100428930 transfers_to acct_80CE56EE0 amount: 3809.81 Brazil Real via: Cash timestamp: 2022/09/10 21:40
- acct_100428930 transfers_to acct_80CE56EE0 amount: 4065.90 Brazil Real via: Cheque timestamp: 2022/09/10 21:59
- acct_100428930 transfers_to acct_80CDEABB0 amount: 2923.39 Brazil Real via: Cheque timestamp: 2022/09/10 22:04
- acct_80D59A130 transfers_to acct_80D8CC6B0 amount: 8211.20 Brazil Real via: Cash timestamp: 2022/09/10 22:23
- acct_80D59A130 transfers_to acct_80D8CC6B0 amount: 7085.49 Brazil Real via: Cheque timestamp: 2022/09/10 22:29
- acct_80CDEC840 transfers_to acct_80CE40C00 amount: 552386.00 Brazil Real via: ACH timestamp: 2022/09/10 22:38
- acct_80CDEC840 transfers_to acct_80CE40C00 amount: 333903.05 Brazil Real via: Cheque timestamp: 2022/09/10 22:40
- acct_80CC92810 transfers_to acct_80D751060 amount: 38476.07 Brazil Real via: Cheque timestamp: 2022/09/10 23:55

SUMMARY STATISTICS:
  Total transactions: 2331
  Unique accounts: 189
  Total volume: 1,591,331,525.14
  Avg transaction: 682,681.91
  Time span: 2021 units
  Max out-degree: 733 (node: 070_100428930)
  Max in-degree: 47 (node: 0211_80D5CDE90)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)