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_01076) ===

**Nodes:**
- acct_811B952E0 (type: Account)
- acct_811DD8BD0 (type: Account)
- acct_811E84DB0 (type: Account)
- acct_812D27A80 (type: Account)
- acct_812A09D40 (type: Account)
- acct_812A24F70 (type: Account)
- acct_811EFA110 (type: Account)
- acct_812A09CF0 (type: Account)
- acct_811BFB7A0 (type: Account)
- acct_811BFE270 (type: Account)
- acct_811DA2E40 (type: Account)
- acct_812861290 (type: Account)
- acct_811E84E00 (type: Account)
- acct_100428A08 (type: Account)
- bank_0048211 (type: Bank)
- bank_0048309 (type: Bank)
- bank_0048755 (type: Bank)
- bank_0049365 (type: Bank)
- bank_0050202 (type: Bank)
- bank_0119 (type: Bank)
- bank_0121 (type: Bank)
- bank_0148016 (type: Bank)
- bank_0148348 (type: Bank)
- bank_0250068 (type: Bank)
- bank_0348480 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_811B952E0 belongs_to bank_0048211
- acct_811DD8BD0 belongs_to bank_0048309
- acct_811E84DB0 belongs_to bank_0048309
- acct_812D27A80 belongs_to bank_0048755
- acct_812A09D40 belongs_to bank_0049365
- acct_812A24F70 belongs_to bank_0050202
- acct_811EFA110 belongs_to bank_0119
- acct_812A09CF0 belongs_to bank_0119
- acct_811BFB7A0 belongs_to bank_0121
- acct_811BFE270 belongs_to bank_0148016
- acct_811DA2E40 belongs_to bank_0148348
- acct_812861290 belongs_to bank_0250068
- acct_811E84E00 belongs_to bank_0348480
- acct_100428A08 belongs_to bank_070
- acct_811B952E0 transfers_to acct_811B952E0 amount: 308747.35 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:03
- acct_811EFA110 transfers_to acct_811EFA110 amount: 17.68 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:10
- acct_811E84DB0 transfers_to acct_811E84DB0 amount: 200141.99 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- acct_812D27A80 transfers_to acct_812D27A80 amount: 248.27 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- acct_811DA2E40 transfers_to acct_811DA2E40 amount: 1013988.96 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:13
- acct_812861290 transfers_to acct_812861290 amount: 61.34 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:22
- acct_812A09D40 transfers_to acct_812A09D40 amount: 3109.20 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:23
- acct_811B952E0 transfers_to acct_811B952E0 amount: 80.82 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:25
- acct_812A09D40 transfers_to acct_812A09D40 amount: 82.49 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:25
- acct_812861290 transfers_to acct_812861290 amount: 725849.96 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:28
- acct_811E84DB0 transfers_to acct_811E84DB0 amount: 74.33 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:36
- acct_811DD8BD0 transfers_to acct_811EFA110 amount: 13873.35 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:11
- acct_811E84DB0 transfers_to acct_812861290 amount: 7291.35 Saudi Riyal via: Credit Card timestamp: 2022/09/01 08:55
- acct_811E84DB0 transfers_to acct_812861290 amount: 26614.95 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:58
- acct_100428A08 transfers_to acct_811E84DB0 amount: 384.80 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:46
- acct_100428A08 transfers_to acct_811E84DB0 amount: 722.91 Saudi Riyal via: Credit Card timestamp: 2022/09/01 09:46
- acct_811E84DB0 transfers_to acct_812A09D40 amount: 119397.09 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:01
- acct_811EFA110 transfers_to acct_812A09D40 amount: 4289.02 Saudi Riyal via: Credit Card timestamp: 2022/09/01 11:16
- acct_811EFA110 transfers_to acct_812A09D40 amount: 2234.88 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:22
- acct_812A09CF0 transfers_to acct_812A09CF0 amount: 69.22 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:28
- acct_812A09CF0 transfers_to acct_812A09D40 amount: 36537.53 Saudi Riyal via: ACH timestamp: 2022/09/01 15:06
- acct_812A24F70 transfers_to acct_812A24F70 amount: 313.88 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 17:41
- acct_812A09D40 transfers_to acct_812A09CF0 amount: 13867.38 Saudi Riyal via: ACH timestamp: 2022/09/02 00:26
- acct_811DA2E40 transfers_to acct_811E84DB0 amount: 4240.23 Saudi Riyal via: Cheque timestamp: 2022/09/02 01:04
- acct_811DA2E40 transfers_to acct_811E84DB0 amount: 2702.23 Saudi Riyal via: ACH timestamp: 2022/09/02 01:09
- acct_811B952E0 transfers_to acct_811EFA110 amount: 8167.08 Saudi Riyal via: Cash timestamp: 2022/09/02 03:07
- acct_811B952E0 transfers_to acct_811EFA110 amount: 387.58 Saudi Riyal via: Wire timestamp: 2022/09/02 03:11
- acct_811B952E0 transfers_to acct_811EFA110 amount: 39040.66 Saudi Riyal via: Cheque timestamp: 2022/09/02 03:19
- acct_811B952E0 transfers_to acct_811EFA110 amount: 6591.68 Saudi Riyal via: Credit Card timestamp: 2022/09/02 03:22
- acct_811E84E00 transfers_to acct_811E84DB0 amount: 254.26 Saudi Riyal via: Cheque timestamp: 2022/09/02 05:33
- acct_812A09D40 transfers_to acct_812A09CF0 amount: 48948.96 Saudi Riyal via: ACH timestamp: 2022/09/02 08:22
- acct_812A09CF0 transfers_to acct_812A09D40 amount: 16200.03 Saudi Riyal via: ACH timestamp: 2022/09/02 09:14
- acct_811DD8BD0 transfers_to acct_811EFA110 amount: 13873.35 Saudi Riyal via: Cheque timestamp: 2022/09/02 14:07
- acct_812A09CF0 transfers_to acct_812A24F70 amount: 0.38 Saudi Riyal via: Cheque timestamp: 2022/09/02 16:31
- acct_812A09CF0 transfers_to acct_812A09D40 amount: 29684.31 Saudi Riyal via: ACH timestamp: 2022/09/02 17:50
- acct_100428A08 transfers_to acct_811E84DB0 amount: 722.91 Saudi Riyal via: Credit Card timestamp: 2022/09/02 19:26
- acct_100428A08 transfers_to acct_811E84DB0 amount: 384.80 Saudi Riyal via: Cheque timestamp: 2022/09/02 19:29
- acct_812A09D40 transfers_to acct_812A09CF0 amount: 42579.74 Saudi Riyal via: ACH timestamp: 2022/09/02 19:35
- acct_811EFA110 transfers_to acct_812A09D40 amount: 2234.88 Saudi Riyal via: Cheque timestamp: 2022/09/02 19:47
- acct_811EFA110 transfers_to acct_812A09D40 amount: 4289.02 Saudi Riyal via: Credit Card timestamp: 2022/09/02 19:53
- acct_812A09D40 transfers_to acct_812D27A80 amount: 27318.67 Saudi Riyal via: Credit Card timestamp: 2022/09/02 22:21
- acct_812A09D40 transfers_to acct_812D27A80 amount: 6279.63 Saudi Riyal via: ACH timestamp: 2022/09/02 22:24
- acct_812A09D40 transfers_to acct_812D27A80 amount: 13210.70 Saudi Riyal via: Cash timestamp: 2022/09/02 22:27
- acct_811E84DB0 transfers_to acct_812861290 amount: 26614.95 Saudi Riyal via: Cheque timestamp: 2022/09/02 23:42
- acct_811E84DB0 transfers_to acct_812861290 amount: 7291.35 Saudi Riyal via: Credit Card timestamp: 2022/09/02 23:51
- acct_812A09D40 transfers_to acct_812A09CF0 amount: 28639.76 Saudi Riyal via: ACH timestamp: 2022/09/03 11:51
- acct_812A09CF0 transfers_to acct_812A09D40 amount: 38197.33 Saudi Riyal via: ACH timestamp: 2022/09/03 18:46
- acct_812A09CF0 transfers_to acct_812A09D40 amount: 26560.13 Saudi Riyal via: ACH timestamp: 2022/09/03 21:44
- acct_812A09D40 transfers_to acct_812A09CF0 amount: 16091.63 Saudi Riyal via: ACH timestamp: 2022/09/03 23:35
- acct_812A09CF0 transfers_to acct_812A09D40 amount: 31783.03 Saudi Riyal via: ACH timestamp: 2022/09/04 13:03
- acct_812A09CF0 transfers_to acct_812A09D40 amount: 10078.78 Saudi Riyal via: ACH timestamp: 2022/09/04 13:03
- acct_811BFE270 transfers_to acct_812D27A80 amount: 119.22 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:24
- acct_811EFA110 transfers_to acct_812A09D40 amount: 2234.88 Saudi Riyal via: Cheque timestamp: 2022/09/05 01:31
- acct_811EFA110 transfers_to acct_812A09D40 amount: 4289.02 Saudi Riyal via: Credit Card timestamp: 2022/09/05 01:34
- acct_811DD8BD0 transfers_to acct_811EFA110 amount: 13873.35 Saudi Riyal via: Cheque timestamp: 2022/09/05 02:34
- acct_812A09CF0 transfers_to acct_812A09D40 amount: 2713.19 Saudi Riyal via: ACH timestamp: 2022/09/05 06:15
- acct_812A09CF0 transfers_to acct_812A09D40 amount: 205.81 Saudi Riyal via: ACH timestamp: 2022/09/05 06:15
- acct_812A09D40 transfers_to acct_812A09CF0 amount: 70400.86 Saudi Riyal via: ACH timestamp: 2022/09/05 07:32
- acct_811E84DB0 transfers_to acct_812861290 amount: 26614.95 Saudi Riyal via: Cheque timestamp: 2022/09/05 14:31
- acct_811E84DB0 transfers_to acct_812861290 amount: 7291.35 Saudi Riyal via: Credit Card timestamp: 2022/09/05 14:47
- acct_812A09CF0 transfers_to acct_812A09D40 amount: 11711.45 Saudi Riyal via: ACH timestamp: 2022/09/05 16:46
- acct_812A09CF0 transfers_to acct_812A09D40 amount: 21981.98 Saudi Riyal via: ACH timestamp: 2022/09/05 16:46
- acct_100428A08 transfers_to acct_811E84DB0 amount: 384.80 Saudi Riyal via: Cheque timestamp: 2022/09/05 18:28
- acct_100428A08 transfers_to acct_811E84DB0 amount: 722.91 Saudi Riyal via: Credit Card timestamp: 2022/09/05 18:29
- acct_100428A08 transfers_to acct_811E84DB0 amount: 722.91 Saudi Riyal via: Credit Card timestamp: 2022/09/06 01:39
- acct_811E84DB0 transfers_to acct_812861290 amount: 7291.35 Saudi Riyal via: Credit Card timestamp: 2022/09/06 01:39
- acct_811E84DB0 transfers_to acct_812861290 amount: 26614.95 Saudi Riyal via: Cheque timestamp: 2022/09/06 01:46
- acct_100428A08 transfers_to acct_811E84DB0 amount: 384.80 Saudi Riyal via: Cheque timestamp: 2022/09/06 01:47
- acct_812A09CF0 transfers_to acct_812A09D40 amount: 52938.65 Saudi Riyal via: ACH timestamp: 2022/09/06 02:26
- acct_812A09CF0 transfers_to acct_812A09D40 amount: 19137.44 Saudi Riyal via: ACH timestamp: 2022/09/06 03:32
- acct_812A09D40 transfers_to acct_812A09CF0 amount: 32736.73 Saudi Riyal via: ACH timestamp: 2022/09/06 10:04
- acct_812A09D40 transfers_to acct_812A09CF0 amount: 7881.99 Saudi Riyal via: ACH timestamp: 2022/09/06 11:18
- acct_812A09D40 transfers_to acct_812A09CF0 amount: 30955.30 Saudi Riyal via: ACH timestamp: 2022/09/06 13:42
- acct_812A09D40 transfers_to acct_812A09CF0 amount: 29112.62 Saudi Riyal via: ACH timestamp: 2022/09/06 16:40
- acct_812A09D40 transfers_to acct_812A09CF0 amount: 2503.04 Saudi Riyal via: ACH timestamp: 2022/09/06 18:18
- acct_811EFA110 transfers_to acct_812A09D40 amount: 2234.88 Saudi Riyal via: Cheque timestamp: 2022/09/06 18:47
- acct_811EFA110 transfers_to acct_812A09D40 amount: 4289.02 Saudi Riyal via: Credit Card timestamp: 2022/09/06 18:58
- acct_811DD8BD0 transfers_to acct_811EFA110 amount: 13873.35 Saudi Riyal via: Cheque timestamp: 2022/09/06 21:39
- acct_812A09CF0 transfers_to acct_812A09CF0 amount: 30855.39 Saudi Riyal via: ACH timestamp: 2022/09/06 23:04
- acct_812A09CF0 transfers_to acct_812A09D40 amount: 12260.49 Saudi Riyal via: ACH timestamp: 2022/09/07 00:21
- acct_811DD8BD0 transfers_to acct_811EFA110 amount: 13873.35 Saudi Riyal via: Cheque timestamp: 2022/09/07 05:48
- acct_100428A08 transfers_to acct_811E84DB0 amount: 384.80 Saudi Riyal via: Cheque timestamp: 2022/09/07 14:04
- acct_100428A08 transfers_to acct_811E84DB0 amount: 722.91 Saudi Riyal via: Credit Card timestamp: 2022/09/07 14:25
- acct_811EFA110 transfers_to acct_812A09D40 amount: 4289.02 Saudi Riyal via: Credit Card timestamp: 2022/09/07 18:47
- acct_811EFA110 transfers_to acct_812A09D40 amount: 2234.88 Saudi Riyal via: Cheque timestamp: 2022/09/07 18:49
- acct_811E84DB0 transfers_to acct_812861290 amount: 7291.35 Saudi Riyal via: Credit Card timestamp: 2022/09/07 19:39
- acct_811E84DB0 transfers_to acct_812861290 amount: 26614.95 Saudi Riyal via: Cheque timestamp: 2022/09/07 19:43
- acct_811DD8BD0 transfers_to acct_811EFA110 amount: 13873.35 Saudi Riyal via: Cheque timestamp: 2022/09/08 08:39
- acct_811EFA110 transfers_to acct_812A09D40 amount: 4289.02 Saudi Riyal via: Credit Card timestamp: 2022/09/08 11:38
- acct_811EFA110 transfers_to acct_812A09D40 amount: 2234.88 Saudi Riyal via: Cheque timestamp: 2022/09/08 11:54
- acct_100428A08 transfers_to acct_811E84DB0 amount: 384.80 Saudi Riyal via: Cheque timestamp: 2022/09/08 12:40
- acct_811E84DB0 transfers_to acct_812861290 amount: 26614.95 Saudi Riyal via: Cheque timestamp: 2022/09/08 12:41
- acct_100428A08 transfers_to acct_811E84DB0 amount: 722.91 Saudi Riyal via: Credit Card timestamp: 2022/09/08 12:55
- acct_811E84DB0 transfers_to acct_812861290 amount: 7291.35 Saudi Riyal via: Credit Card timestamp: 2022/09/08 12:57
- acct_812A09D40 transfers_to acct_812A09CF0 amount: 19537.87 Saudi Riyal via: ACH timestamp: 2022/09/08 13:04
- acct_812A09CF0 transfers_to acct_812A09D40 amount: 11667.91 Saudi Riyal via: ACH timestamp: 2022/09/08 13:29
- acct_811E84E00 transfers_to acct_811E84DB0 amount: 254.26 Saudi Riyal via: Cheque timestamp: 2022/09/09 02:27
- acct_811B952E0 transfers_to acct_811EFA110 amount: 387.58 Saudi Riyal via: Wire timestamp: 2022/09/09 05:08
- acct_811B952E0 transfers_to acct_811EFA110 amount: 39040.66 Saudi Riyal via: Cheque timestamp: 2022/09/09 05:09
- acct_811B952E0 transfers_to acct_811EFA110 amount: 8167.08 Saudi Riyal via: Cash timestamp: 2022/09/09 05:18
- acct_811B952E0 transfers_to acct_811EFA110 amount: 6591.68 Saudi Riyal via: Credit Card timestamp: 2022/09/09 05:21
- acct_812A09D40 transfers_to acct_812A09CF0 amount: 55736.59 Saudi Riyal via: ACH timestamp: 2022/09/09 05:39
- acct_812A09CF0 transfers_to acct_812A09D40 amount: 30749.49 Saudi Riyal via: ACH timestamp: 2022/09/09 09:36
- acct_811E84DB0 transfers_to acct_812861290 amount: 7291.35 Saudi Riyal via: Credit Card timestamp: 2022/09/09 10:43
- acct_100428A08 transfers_to acct_811E84DB0 amount: 384.80 Saudi Riyal via: Cheque timestamp: 2022/09/09 10:47
- acct_100428A08 transfers_to acct_811E84DB0 amount: 722.91 Saudi Riyal via: Credit Card timestamp: 2022/09/09 10:51
- acct_811E84DB0 transfers_to acct_812861290 amount: 26614.95 Saudi Riyal via: Cheque timestamp: 2022/09/09 10:57
- acct_812A09D40 transfers_to acct_812A09CF0 amount: 51319.73 Saudi Riyal via: ACH timestamp: 2022/09/09 11:21
- acct_812A09D40 transfers_to acct_812A09CF0 amount: 16946.00 Saudi Riyal via: ACH timestamp: 2022/09/09 13:51
- acct_811DD8BD0 transfers_to acct_811EFA110 amount: 13873.35 Saudi Riyal via: Cheque timestamp: 2022/09/09 14:46
- acct_811DA2E40 transfers_to acct_811E84DB0 amount: 2702.23 Saudi Riyal via: ACH timestamp: 2022/09/09 15:07
- acct_811DA2E40 transfers_to acct_811E84DB0 amount: 4240.23 Saudi Riyal via: Cheque timestamp: 2022/09/09 15:27
- acct_811EFA110 transfers_to acct_812A09D40 amount: 4289.02 Saudi Riyal via: Credit Card timestamp: 2022/09/09 17:04
- acct_811EFA110 transfers_to acct_812A09D40 amount: 2234.88 Saudi Riyal via: Cheque timestamp: 2022/09/09 17:14
- acct_811BFB7A0 transfers_to acct_812D27A80 amount: 663.57 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:10
- acct_812A09D40 transfers_to acct_812A09CF0 amount: 12651.15 Saudi Riyal via: ACH timestamp: 2022/09/10 08:12
- acct_812A09D40 transfers_to acct_812A09CF0 amount: 41927.21 Saudi Riyal via: ACH timestamp: 2022/09/10 22:42
- acct_812A09CF0 transfers_to acct_812A09D40 amount: 59658.84 Saudi Riyal via: ACH timestamp: 2022/09/11 17:12
- acct_812A09D40 transfers_to acct_812A09CF0 amount: 52144.81 Saudi Riyal via: ACH timestamp: 2022/09/12 10:44
- acct_812A09CF0 transfers_to acct_812A09D40 amount: 54541.45 Saudi Riyal via: ACH timestamp: 2022/09/12 11:49

SUMMARY STATISTICS:
  Total transactions: 120
  Unique accounts: 14
  Total volume: 4,001,865.61
  Avg transaction: 33,348.88
  Time span: 113 units
  Max out-degree: 23 (node: 0049365_812A09D40)
  Max in-degree: 35 (node: 0049365_812A09D40)
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_01077) ===

**Nodes:**
- acct_811E84DB0 (type: Account)
- acct_812D27A80 (type: Account)
- acct_812A09D40 (type: Account)
- acct_812A24F70 (type: Account)
- acct_811BA06F0 (type: Account)
- acct_811EFA110 (type: Account)
- acct_812A09CF0 (type: Account)
- acct_8122E07C0 (type: Account)
- bank_0048309 (type: Bank)
- bank_0048755 (type: Bank)
- bank_0049365 (type: Bank)
- bank_0050202 (type: Bank)
- bank_0118 (type: Bank)
- bank_0119 (type: Bank)
- bank_0148389 (type: Bank)

**Edges:**
- acct_811E84DB0 belongs_to bank_0048309
- acct_812D27A80 belongs_to bank_0048755
- acct_812A09D40 belongs_to bank_0049365
- acct_812A24F70 belongs_to bank_0050202
- acct_811BA06F0 belongs_to bank_0118
- acct_811EFA110 belongs_to bank_0119
- acct_812A09CF0 belongs_to bank_0119
- acct_8122E07C0 belongs_to bank_0148389
- acct_811EFA110 transfers_to acct_811EFA110 amount: 17.68 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:10
- acct_812D27A80 transfers_to acct_812D27A80 amount: 248.27 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- acct_811E84DB0 transfers_to acct_811E84DB0 amount: 200141.99 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- acct_811BA06F0 transfers_to acct_811BA06F0 amount: 977.67 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:17
- acct_812A09D40 transfers_to acct_812A09D40 amount: 3109.20 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:23
- acct_812A09D40 transfers_to acct_812A09D40 amount: 82.49 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:25
- acct_811BA06F0 transfers_to acct_811BA06F0 amount: 47.80 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:26
- acct_811E84DB0 transfers_to acct_811E84DB0 amount: 74.33 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:36
- acct_8122E07C0 transfers_to acct_812A24F70 amount: 1231.47 Saudi Riyal via: Credit Card timestamp: 2022/09/01 06:10
- acct_8122E07C0 transfers_to acct_812A24F70 amount: 555.33 Saudi Riyal via: Cash timestamp: 2022/09/01 06:20
- acct_8122E07C0 transfers_to acct_812A24F70 amount: 4235.59 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:24
- acct_8122E07C0 transfers_to acct_8122E07C0 amount: 18.19 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:54
- acct_811E84DB0 transfers_to acct_812A09D40 amount: 119397.09 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:01
- acct_811EFA110 transfers_to acct_812A09D40 amount: 4289.02 Saudi Riyal via: Credit Card timestamp: 2022/09/01 11:16
- acct_811EFA110 transfers_to acct_812A09D40 amount: 2234.88 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:22
- acct_812A09CF0 transfers_to acct_812A09CF0 amount: 69.22 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:28
- acct_812A09CF0 transfers_to acct_812A09D40 amount: 36537.53 Saudi Riyal via: ACH timestamp: 2022/09/01 15:06
- acct_812A24F70 transfers_to acct_812A24F70 amount: 313.88 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 17:41
- acct_812A09D40 transfers_to acct_812A09CF0 amount: 13867.38 Saudi Riyal via: ACH timestamp: 2022/09/02 00:26
- acct_8122E07C0 transfers_to acct_812A24F70 amount: 1231.47 Saudi Riyal via: Credit Card timestamp: 2022/09/02 08:03
- acct_8122E07C0 transfers_to acct_812A24F70 amount: 4235.59 Saudi Riyal via: Cheque timestamp: 2022/09/02 08:04
- acct_812A09D40 transfers_to acct_812A09CF0 amount: 48948.96 Saudi Riyal via: ACH timestamp: 2022/09/02 08:22
- acct_8122E07C0 transfers_to acct_812A24F70 amount: 555.33 Saudi Riyal via: Cash timestamp: 2022/09/02 08:26
- acct_811BA06F0 transfers_to acct_812A24F70 amount: 6632.61 Saudi Riyal via: Credit Card timestamp: 2022/09/02 09:02
- acct_812A09CF0 transfers_to acct_812A09D40 amount: 16200.03 Saudi Riyal via: ACH timestamp: 2022/09/02 09:14
- acct_811BA06F0 transfers_to acct_812A24F70 amount: 8539.82 Saudi Riyal via: Cheque timestamp: 2022/09/02 09:18
- acct_812A09CF0 transfers_to acct_812A24F70 amount: 0.38 Saudi Riyal via: Cheque timestamp: 2022/09/02 16:31
- acct_812A09CF0 transfers_to acct_812A09D40 amount: 29684.31 Saudi Riyal via: ACH timestamp: 2022/09/02 17:50
- acct_812A09D40 transfers_to acct_812A09CF0 amount: 42579.74 Saudi Riyal via: ACH timestamp: 2022/09/02 19:35
- acct_811EFA110 transfers_to acct_812A09D40 amount: 2234.88 Saudi Riyal via: Cheque timestamp: 2022/09/02 19:47
- acct_811EFA110 transfers_to acct_812A09D40 amount: 4289.02 Saudi Riyal via: Credit Card timestamp: 2022/09/02 19:53
- acct_812A09D40 transfers_to acct_812D27A80 amount: 27318.67 Saudi Riyal via: Credit Card timestamp: 2022/09/02 22:21
- acct_812A09D40 transfers_to acct_812D27A80 amount: 6279.63 Saudi Riyal via: ACH timestamp: 2022/09/02 22:24
- acct_812A09D40 transfers_to acct_812D27A80 amount: 13210.70 Saudi Riyal via: Cash timestamp: 2022/09/02 22:27
- acct_8122E07C0 transfers_to acct_812A24F70 amount: 4235.59 Saudi Riyal via: Cheque timestamp: 2022/09/03 03:07
- acct_8122E07C0 transfers_to acct_812A24F70 amount: 1231.47 Saudi Riyal via: Credit Card timestamp: 2022/09/03 03:12
- acct_8122E07C0 transfers_to acct_812A24F70 amount: 555.33 Saudi Riyal via: Cash timestamp: 2022/09/03 03:16
- acct_812A09D40 transfers_to acct_812A09CF0 amount: 28639.76 Saudi Riyal via: ACH timestamp: 2022/09/03 11:51
- acct_812A09CF0 transfers_to acct_812A09D40 amount: 38197.33 Saudi Riyal via: ACH timestamp: 2022/09/03 18:46
- acct_812A09CF0 transfers_to acct_812A09D40 amount: 26560.13 Saudi Riyal via: ACH timestamp: 2022/09/03 21:44
- acct_812A09D40 transfers_to acct_812A09CF0 amount: 16091.63 Saudi Riyal via: ACH timestamp: 2022/09/03 23:35
- acct_812A09CF0 transfers_to acct_812A09D40 amount: 31783.03 Saudi Riyal via: ACH timestamp: 2022/09/04 13:03
- acct_812A09CF0 transfers_to acct_812A09D40 amount: 10078.78 Saudi Riyal via: ACH timestamp: 2022/09/04 13:03
- acct_8122E07C0 transfers_to acct_812A24F70 amount: 555.33 Saudi Riyal via: Cash timestamp: 2022/09/04 18:47
- acct_8122E07C0 transfers_to acct_812A24F70 amount: 4235.59 Saudi Riyal via: Cheque timestamp: 2022/09/04 18:50
- acct_8122E07C0 transfers_to acct_812A24F70 amount: 1231.47 Saudi Riyal via: Credit Card timestamp: 2022/09/04 18:58
- acct_811EFA110 transfers_to acct_812A09D40 amount: 2234.88 Saudi Riyal via: Cheque timestamp: 2022/09/05 01:31
- acct_811EFA110 transfers_to acct_812A09D40 amount: 4289.02 Saudi Riyal via: Credit Card timestamp: 2022/09/05 01:34
- acct_812A09CF0 transfers_to acct_812A09D40 amount: 2713.19 Saudi Riyal via: ACH timestamp: 2022/09/05 06:15
- acct_812A09CF0 transfers_to acct_812A09D40 amount: 205.81 Saudi Riyal via: ACH timestamp: 2022/09/05 06:15
- acct_812A09D40 transfers_to acct_812A09CF0 amount: 70400.86 Saudi Riyal via: ACH timestamp: 2022/09/05 07:32
- acct_8122E07C0 transfers_to acct_812A24F70 amount: 4235.59 Saudi Riyal via: Cheque timestamp: 2022/09/05 14:01
- acct_8122E07C0 transfers_to acct_812A24F70 amount: 1231.47 Saudi Riyal via: Credit Card timestamp: 2022/09/05 14:16
- acct_8122E07C0 transfers_to acct_812A24F70 amount: 555.33 Saudi Riyal via: Cash timestamp: 2022/09/05 14:27
- acct_812A09CF0 transfers_to acct_812A09D40 amount: 11711.45 Saudi Riyal via: ACH timestamp: 2022/09/05 16:46
- acct_812A09CF0 transfers_to acct_812A09D40 amount: 21981.98 Saudi Riyal via: ACH timestamp: 2022/09/05 16:46
- acct_812A09CF0 transfers_to acct_812A09D40 amount: 52938.65 Saudi Riyal via: ACH timestamp: 2022/09/06 02:26
- acct_812A09CF0 transfers_to acct_812A09D40 amount: 19137.44 Saudi Riyal via: ACH timestamp: 2022/09/06 03:32
- acct_8122E07C0 transfers_to acct_812A24F70 amount: 1231.47 Saudi Riyal via: Credit Card timestamp: 2022/09/06 08:31
- acct_8122E07C0 transfers_to acct_812A24F70 amount: 4235.59 Saudi Riyal via: Cheque timestamp: 2022/09/06 08:41
- acct_8122E07C0 transfers_to acct_812A24F70 amount: 555.33 Saudi Riyal via: Cash timestamp: 2022/09/06 08:52
- acct_812A09D40 transfers_to acct_812A09CF0 amount: 32736.73 Saudi Riyal via: ACH timestamp: 2022/09/06 10:04
- acct_812A09D40 transfers_to acct_812A09CF0 amount: 7881.99 Saudi Riyal via: ACH timestamp: 2022/09/06 11:18
- acct_812A09D40 transfers_to acct_812A09CF0 amount: 30955.30 Saudi Riyal via: ACH timestamp: 2022/09/06 13:42
- acct_812A09D40 transfers_to acct_812A09CF0 amount: 29112.62 Saudi Riyal via: ACH timestamp: 2022/09/06 16:40
- acct_812A09D40 transfers_to acct_812A09CF0 amount: 2503.04 Saudi Riyal via: ACH timestamp: 2022/09/06 18:18
- acct_811EFA110 transfers_to acct_812A09D40 amount: 2234.88 Saudi Riyal via: Cheque timestamp: 2022/09/06 18:47
- acct_811EFA110 transfers_to acct_812A09D40 amount: 4289.02 Saudi Riyal via: Credit Card timestamp: 2022/09/06 18:58
- acct_812A09CF0 transfers_to acct_812A09CF0 amount: 30855.39 Saudi Riyal via: ACH timestamp: 2022/09/06 23:04
- acct_812A09CF0 transfers_to acct_812A09D40 amount: 12260.49 Saudi Riyal via: ACH timestamp: 2022/09/07 00:21
- acct_8122E07C0 transfers_to acct_812A24F70 amount: 555.33 Saudi Riyal via: Cash timestamp: 2022/09/07 09:08
- acct_8122E07C0 transfers_to acct_812A24F70 amount: 4235.59 Saudi Riyal via: Cheque timestamp: 2022/09/07 09:19
- acct_8122E07C0 transfers_to acct_812A24F70 amount: 1231.47 Saudi Riyal via: Credit Card timestamp: 2022/09/07 09:22
- acct_811EFA110 transfers_to acct_812A09D40 amount: 4289.02 Saudi Riyal via: Credit Card timestamp: 2022/09/07 18:47
- acct_811EFA110 transfers_to acct_812A09D40 amount: 2234.88 Saudi Riyal via: Cheque timestamp: 2022/09/07 18:49
- acct_811EFA110 transfers_to acct_812A09D40 amount: 4289.02 Saudi Riyal via: Credit Card timestamp: 2022/09/08 11:38
- acct_811EFA110 transfers_to acct_812A09D40 amount: 2234.88 Saudi Riyal via: Cheque timestamp: 2022/09/08 11:54
- acct_812A09D40 transfers_to acct_812A09CF0 amount: 19537.87 Saudi Riyal via: ACH timestamp: 2022/09/08 13:04
- acct_812A09CF0 transfers_to acct_812A09D40 amount: 11667.91 Saudi Riyal via: ACH timestamp: 2022/09/08 13:29
- acct_8122E07C0 transfers_to acct_812A24F70 amount: 1231.47 Saudi Riyal via: Credit Card timestamp: 2022/09/08 20:31
- acct_8122E07C0 transfers_to acct_812A24F70 amount: 4235.59 Saudi Riyal via: Cheque timestamp: 2022/09/08 20:38
- acct_8122E07C0 transfers_to acct_812A24F70 amount: 555.33 Saudi Riyal via: Cash timestamp: 2022/09/08 20:38
- acct_812A09D40 transfers_to acct_812A09CF0 amount: 55736.59 Saudi Riyal via: ACH timestamp: 2022/09/09 05:39
- acct_8122E07C0 transfers_to acct_812A24F70 amount: 555.33 Saudi Riyal via: Cash timestamp: 2022/09/09 07:45
- acct_8122E07C0 transfers_to acct_812A24F70 amount: 4235.59 Saudi Riyal via: Cheque timestamp: 2022/09/09 07:58
- acct_8122E07C0 transfers_to acct_812A24F70 amount: 1231.47 Saudi Riyal via: Credit Card timestamp: 2022/09/09 07:59
- acct_812A09CF0 transfers_to acct_812A09D40 amount: 30749.49 Saudi Riyal via: ACH timestamp: 2022/09/09 09:36
- acct_812A09D40 transfers_to acct_812A09CF0 amount: 51319.73 Saudi Riyal via: ACH timestamp: 2022/09/09 11:21
- acct_812A09D40 transfers_to acct_812A09CF0 amount: 16946.00 Saudi Riyal via: ACH timestamp: 2022/09/09 13:51
- acct_811BA06F0 transfers_to acct_812A24F70 amount: 6632.61 Saudi Riyal via: Credit Card timestamp: 2022/09/09 16:17
- acct_811BA06F0 transfers_to acct_812A24F70 amount: 8539.82 Saudi Riyal via: Cheque timestamp: 2022/09/09 16:27
- acct_811EFA110 transfers_to acct_812A09D40 amount: 4289.02 Saudi Riyal via: Credit Card timestamp: 2022/09/09 17:04
- acct_811EFA110 transfers_to acct_812A09D40 amount: 2234.88 Saudi Riyal via: Cheque timestamp: 2022/09/09 17:14
- acct_8122E07C0 transfers_to acct_812A24F70 amount: 4235.59 Saudi Riyal via: Cheque timestamp: 2022/09/10 07:45
- acct_8122E07C0 transfers_to acct_812A24F70 amount: 555.33 Saudi Riyal via: Cash timestamp: 2022/09/10 07:49
- acct_8122E07C0 transfers_to acct_812A24F70 amount: 1231.47 Saudi Riyal via: Credit Card timestamp: 2022/09/10 07:52
- acct_812A09D40 transfers_to acct_812A09CF0 amount: 12651.15 Saudi Riyal via: ACH timestamp: 2022/09/10 08:12
- acct_812A09D40 transfers_to acct_812A09CF0 amount: 41927.21 Saudi Riyal via: ACH timestamp: 2022/09/10 22:42
- acct_812A09CF0 transfers_to acct_812A09D40 amount: 59658.84 Saudi Riyal via: ACH timestamp: 2022/09/11 17:12
- acct_812A09D40 transfers_to acct_812A09CF0 amount: 52144.81 Saudi Riyal via: ACH timestamp: 2022/09/12 10:44
- acct_812A09CF0 transfers_to acct_812A09D40 amount: 54541.45 Saudi Riyal via: ACH timestamp: 2022/09/12 11:49

SUMMARY STATISTICS:
  Total transactions: 101
  Unique accounts: 8
  Total volume: 1,578,987.85
  Avg transaction: 15,633.54
  Time span: 96 units
  Max out-degree: 31 (node: 0148389_8122E07C0)
  Max in-degree: 36 (node: 0050202_812A24F70)
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_01078) ===

**Nodes:**
- acct_800AE9480 (type: Account)
- acct_80A2DF610 (type: Account)
- acct_80DB7A690 (type: Account)
- acct_80CE7A260 (type: Account)
- acct_80CDE9C20 (type: Account)
- acct_80CDEF960 (type: Account)
- acct_80CE14AF0 (type: Account)
- acct_80CED1670 (type: Account)
- acct_80CF56BF0 (type: Account)
- acct_803C66270 (type: Account)
- acct_807CE49A0 (type: Account)
- acct_801059EF0 (type: Account)
- acct_808442C20 (type: Account)
- acct_8017ADF00 (type: Account)
- acct_80CE3BE30 (type: Account)
- acct_80D5C00F0 (type: Account)
- acct_80CF3E790 (type: Account)
- acct_800C9F880 (type: Account)
- acct_811099C90 (type: Account)
- acct_80534C060 (type: Account)
- acct_807963120 (type: Account)
- acct_80AF1F630 (type: Account)
- acct_80EFACF30 (type: Account)
- acct_80A0F9F10 (type: Account)
- acct_80CDEC840 (type: Account)
- acct_80D6A6750 (type: Account)
- acct_805588D30 (type: Account)
- acct_80800B6F0 (type: Account)
- acct_80DB89350 (type: Account)
- acct_80D866F10 (type: Account)
- acct_807B41560 (type: Account)
- acct_80B8B18B0 (type: Account)
- acct_80CDFE2D0 (type: Account)
- acct_80A2DF6B0 (type: Account)
- bank_001501 (type: Bank)
- bank_0027755 (type: Bank)
- bank_0035520 (type: Bank)
- bank_0110 (type: Bank)
- bank_0115 (type: Bank)
- bank_011974 (type: Bank)
- bank_0119880 (type: Bank)
- bank_012004 (type: Bank)
- bank_0121580 (type: Bank)
- bank_013083 (type: Bank)
- bank_0134920 (type: Bank)
- bank_0134976 (type: Bank)
- bank_0135104 (type: Bank)
- bank_01502 (type: Bank)
- bank_016 (type: Bank)
- bank_01601 (type: Bank)
- bank_019023 (type: Bank)
- bank_019318 (type: Bank)
- bank_019593 (type: Bank)
- bank_0211 (type: Bank)
- bank_0214100 (type: Bank)
- bank_023344 (type: Bank)
- bank_0235551 (type: Bank)
- bank_0235874 (type: Bank)
- bank_027920 (type: Bank)
- bank_029 (type: Bank)
- bank_029279 (type: Bank)
- bank_0327987 (type: Bank)

**Edges:**
- acct_800AE9480 belongs_to bank_001501
- acct_80A2DF610 belongs_to bank_0027755
- acct_80DB7A690 belongs_to bank_0035520
- acct_80CE7A260 belongs_to bank_0110
- acct_80CDE9C20 belongs_to bank_0115
- acct_80CDEF960 belongs_to bank_0115
- acct_80CE14AF0 belongs_to bank_0115
- acct_80CED1670 belongs_to bank_0115
- acct_80CF56BF0 belongs_to bank_0115
- acct_803C66270 belongs_to bank_011974
- acct_807CE49A0 belongs_to bank_0119880
- acct_801059EF0 belongs_to bank_012004
- acct_808442C20 belongs_to bank_0121580
- acct_8017ADF00 belongs_to bank_013083
- acct_80CE3BE30 belongs_to bank_0134920
- acct_80D5C00F0 belongs_to bank_0134976
- acct_80CF3E790 belongs_to bank_0135104
- acct_800C9F880 belongs_to bank_01502
- acct_811099C90 belongs_to bank_01601
- acct_80534C060 belongs_to bank_016
- acct_807963120 belongs_to bank_019023
- acct_80AF1F630 belongs_to bank_019318
- acct_80EFACF30 belongs_to bank_019593
- acct_80A0F9F10 belongs_to bank_0211
- acct_80CDEC840 belongs_to bank_0211
- acct_80D6A6750 belongs_to bank_0211
- acct_805588D30 belongs_to bank_0214100
- acct_80800B6F0 belongs_to bank_023344
- acct_80DB89350 belongs_to bank_0235551
- acct_80D866F10 belongs_to bank_0235874
- acct_807B41560 belongs_to bank_027920
- acct_80B8B18B0 belongs_to bank_029279
- acct_80CDFE2D0 belongs_to bank_029
- acct_80A2DF6B0 belongs_to bank_0327987
- acct_80CED1670 transfers_to acct_80CED1670 amount: 91.80 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80A2DF610 transfers_to acct_80A2DF610 amount: 322.57 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80AF1F630 transfers_to acct_80AF1F630 amount: 165.34 Yuan via: Reinvestment timestamp: 2022/09/01 00:04
- acct_803C66270 transfers_to acct_803C66270 amount: 4.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80CED1670 transfers_to acct_80CED1670 amount: 2090757.53 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80A2DF610 transfers_to acct_80A2DF610 amount: 7.74 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80CDE9C20 transfers_to acct_80CDE9C20 amount: 174399.14 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:09
- acct_803C66270 transfers_to acct_803C66270 amount: 31354.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80CE7A260 transfers_to acct_80CE7A260 amount: 109.77 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80EFACF30 transfers_to acct_80EFACF30 amount: 518209.29 Yuan via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80D5C00F0 transfers_to acct_80D5C00F0 amount: 127942.31 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80534C060 transfers_to acct_80534C060 amount: 23803753.24 Rupee via: Reinvestment timestamp: 2022/09/01 00:16
- acct_811099C90 transfers_to acct_811099C90 amount: 556.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80CDEC840 transfers_to acct_80CDEC840 amount: 383294.53 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:18
- acct_807B41560 transfers_to acct_807CE49A0 amount: 230.77 Euro via: Cheque timestamp: 2022/09/01 00:21
- acct_807B41560 transfers_to acct_807CE49A0 amount: 74.72 Euro via: Credit Card timestamp: 2022/09/01 00:22
- acct_805588D30 transfers_to acct_805588D30 amount: 11.45 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80CF56BF0 transfers_to acct_80CF56BF0 amount: 387990.16 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80CDEF960 transfers_to acct_80CDEF960 amount: 775836.77 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80CDEF960 transfers_to acct_80D5C00F0 amount: 10469.41 Brazil Real via: Cheque timestamp: 2022/09/01 00:32
- acct_80CDEF960 transfers_to acct_80D5C00F0 amount: 14911.21 Brazil Real via: Credit Card timestamp: 2022/09/01 00:58
- acct_808442C20 transfers_to acct_808442C20 amount: 11.63 UK Pound via: Reinvestment timestamp: 2022/09/01 01:31
- acct_80800B6F0 transfers_to acct_80800B6F0 amount: 16328.02 Euro via: Reinvestment timestamp: 2022/09/01 03:30
- acct_80CE14AF0 transfers_to acct_80CE7A260 amount: 129.58 Brazil Real via: Cheque timestamp: 2022/09/01 04:29
- acct_800C9F880 transfers_to acct_807B41560 amount: 98.91 Euro via: Credit Card timestamp: 2022/09/01 04:42
- acct_800C9F880 transfers_to acct_807B41560 amount: 128.75 Euro via: Cheque timestamp: 2022/09/01 04:50
- acct_80B8B18B0 transfers_to acct_80B8B18B0 amount: 26989.74 US Dollar via: Reinvestment timestamp: 2022/09/01 05:35
- acct_80CE3BE30 transfers_to acct_80CE7A260 amount: 288686.64 Brazil Real via: Cheque timestamp: 2022/09/01 05:57
- acct_80CE7A260 transfers_to acct_80DB89350 amount: 27466.62 Brazil Real via: Cheque timestamp: 2022/09/01 06:14
- acct_80CE7A260 transfers_to acct_80DB89350 amount: 19483.73 Brazil Real via: Credit Card timestamp: 2022/09/01 06:26
- acct_80800B6F0 transfers_to acct_80800B6F0 amount: 17.58 Euro via: Reinvestment timestamp: 2022/09/01 07:32
- acct_805588D30 transfers_to acct_805588D30 amount: 794166.24 Euro via: Reinvestment timestamp: 2022/09/01 08:11
- acct_80CE7A260 transfers_to acct_80D6A6750 amount: 2383.02 Brazil Real via: Cash timestamp: 2022/09/01 08:42
- acct_80CE7A260 transfers_to acct_80D6A6750 amount: 1638.66 Brazil Real via: Cheque timestamp: 2022/09/01 08:52
- acct_80CDFE2D0 transfers_to acct_80CDFE2D0 amount: 596043.72 Brazil Real via: Reinvestment timestamp: 2022/09/01 09:21
- acct_80CE3BE30 transfers_to acct_80CE3BE30 amount: 2191.73 Brazil Real via: Reinvestment timestamp: 2022/09/01 09:43
- acct_80DB7A690 transfers_to acct_80DB7A690 amount: 64.68 Brazil Real via: Reinvestment timestamp: 2022/09/01 09:45
- acct_80CDEF960 transfers_to acct_80CDFE2D0 amount: 5653.66 Brazil Real via: Credit Card timestamp: 2022/09/01 11:14
- acct_80CDEF960 transfers_to acct_80CDFE2D0 amount: 7535.16 Brazil Real via: ACH timestamp: 2022/09/01 11:19
- acct_80CDEF960 transfers_to acct_80CDFE2D0 amount: 80010.19 Brazil Real via: Cheque timestamp: 2022/09/01 11:26
- acct_80AF1F630 transfers_to acct_80AF1F630 amount: 212763.17 Yuan via: Reinvestment timestamp: 2022/09/01 11:46
- acct_80DB89350 transfers_to acct_80DB89350 amount: 35.83 Brazil Real via: Reinvestment timestamp: 2022/09/01 18:25
- acct_807CE49A0 transfers_to acct_807CE49A0 amount: 19.54 Euro via: Reinvestment timestamp: 2022/09/01 18:53
- acct_80CDEF960 transfers_to acct_80CED1670 amount: 4607.97 Brazil Real via: Cheque timestamp: 2022/09/01 19:17
- acct_80CDEF960 transfers_to acct_80CED1670 amount: 1506.21 Brazil Real via: Credit Card timestamp: 2022/09/01 19:26
- acct_80A0F9F10 transfers_to acct_80A2DF610 amount: 10344.97 Australian Dollar via: Cheque timestamp: 2022/09/01 20:32
- acct_80CE14AF0 transfers_to acct_80CE14AF0 amount: 9687995.56 Brazil Real via: Reinvestment timestamp: 2022/09/01 20:33
- acct_808442C20 transfers_to acct_808442C20 amount: 5129.77 UK Pound via: Reinvestment timestamp: 2022/09/01 21:00
- acct_80CDE9C20 transfers_to acct_80CDEF960 amount: 19526.31 Brazil Real via: Cheque timestamp: 2022/09/01 21:07
- acct_80CDE9C20 transfers_to acct_80CDEF960 amount: 11029.31 Brazil Real via: Credit Card timestamp: 2022/09/01 21:28
- acct_807CE49A0 transfers_to acct_807CE49A0 amount: 368447.89 Euro via: Reinvestment timestamp: 2022/09/01 23:34
- acct_80CF3E790 transfers_to acct_80CE7A260 amount: 120.80 Brazil Real via: Credit Card timestamp: 2022/09/02 00:21
- acct_80CE7A260 transfers_to acct_80DB7A690 amount: 4613.00 Brazil Real via: Cash timestamp: 2022/09/02 00:34
- acct_80CE7A260 transfers_to acct_80DB7A690 amount: 9918.31 Brazil Real via: Cheque timestamp: 2022/09/02 00:42
- acct_80CE7A260 transfers_to acct_80DB7A690 amount: 6026.90 Brazil Real via: Credit Card timestamp: 2022/09/02 00:57
- acct_80A0F9F10 transfers_to acct_80A2DF610 amount: 10344.97 Australian Dollar via: Cheque timestamp: 2022/09/02 03:37
- acct_80CE7A260 transfers_to acct_80DB89350 amount: 27466.62 Brazil Real via: Cheque timestamp: 2022/09/02 06:35
- acct_80CE7A260 transfers_to acct_80DB89350 amount: 19483.73 Brazil Real via: Credit Card timestamp: 2022/09/02 06:48
- acct_8017ADF00 transfers_to acct_807B41560 amount: 6484.55 Euro via: Credit Card timestamp: 2022/09/02 09:04
- acct_8017ADF00 transfers_to acct_807B41560 amount: 1599.27 Euro via: Cheque timestamp: 2022/09/02 09:16
- acct_807B41560 transfers_to acct_807CE49A0 amount: 74.72 Euro via: Credit Card timestamp: 2022/09/02 10:41
- acct_807B41560 transfers_to acct_807CE49A0 amount: 230.77 Euro via: Cheque timestamp: 2022/09/02 10:57
- acct_80CE14AF0 transfers_to acct_80CE7A260 amount: 129.58 Brazil Real via: Cheque timestamp: 2022/09/02 12:05
- acct_80CDEF960 transfers_to acct_80D5C00F0 amount: 10469.41 Brazil Real via: Cheque timestamp: 2022/09/02 17:05
- acct_80CDEF960 transfers_to acct_80D5C00F0 amount: 14911.21 Brazil Real via: Credit Card timestamp: 2022/09/02 17:16
- acct_80CE7A260 transfers_to acct_80D6A6750 amount: 1638.66 Brazil Real via: Cheque timestamp: 2022/09/02 17:33
- acct_80CE7A260 transfers_to acct_80D6A6750 amount: 2383.02 Brazil Real via: Cash timestamp: 2022/09/02 17:33
- acct_80A2DF6B0 transfers_to acct_80A2DF610 amount: 53.07 Australian Dollar via: Cheque timestamp: 2022/09/02 18:13
- acct_80CDE9C20 transfers_to acct_80CDEF960 amount: 19526.31 Brazil Real via: Cheque timestamp: 2022/09/02 19:11
- acct_80CDE9C20 transfers_to acct_80CDEF960 amount: 11029.31 Brazil Real via: Credit Card timestamp: 2022/09/02 19:12
- acct_80CDEC840 transfers_to acct_80CDEF960 amount: 3215.61 Brazil Real via: Credit Card timestamp: 2022/09/02 19:30
- acct_80CDEC840 transfers_to acct_80CDEF960 amount: 7123.72 Brazil Real via: Cheque timestamp: 2022/09/02 19:57
- acct_80CDEF960 transfers_to acct_80CE3BE30 amount: 487712.28 Brazil Real via: Cash timestamp: 2022/09/02 20:00
- acct_80CDEF960 transfers_to acct_80CE3BE30 amount: 75688.17 Brazil Real via: Credit Card timestamp: 2022/09/02 20:20
- acct_80CDEF960 transfers_to acct_80CE3BE30 amount: 355100.74 Brazil Real via: Cheque timestamp: 2022/09/02 20:24
- acct_800C9F880 transfers_to acct_807B41560 amount: 98.91 Euro via: Credit Card timestamp: 2022/09/02 20:47
- acct_80CDEF960 transfers_to acct_80CED1670 amount: 4607.97 Brazil Real via: Cheque timestamp: 2022/09/02 20:48
- acct_800C9F880 transfers_to acct_807B41560 amount: 128.75 Euro via: Cheque timestamp: 2022/09/02 20:55
- acct_80CDEF960 transfers_to acct_80CED1670 amount: 1506.21 Brazil Real via: Credit Card timestamp: 2022/09/02 20:59
- acct_80CE7A260 transfers_to acct_80CF56BF0 amount: 5934.99 Brazil Real via: Credit Card timestamp: 2022/09/02 21:50
- acct_80CE7A260 transfers_to acct_80CF56BF0 amount: 5857.51 Brazil Real via: Cheque timestamp: 2022/09/02 21:58
- acct_800C9F880 transfers_to acct_807B41560 amount: 128.75 Euro via: Cheque timestamp: 2022/09/03 07:04
- acct_800C9F880 transfers_to acct_807B41560 amount: 98.91 Euro via: Credit Card timestamp: 2022/09/03 07:23
- acct_80CDEF960 transfers_to acct_80CED1670 amount: 1506.21 Brazil Real via: Credit Card timestamp: 2022/09/03 08:57
- acct_80CDEF960 transfers_to acct_80CED1670 amount: 4607.97 Brazil Real via: Cheque timestamp: 2022/09/03 08:59
- acct_80CE7A260 transfers_to acct_80D6A6750 amount: 1638.66 Brazil Real via: Cheque timestamp: 2022/09/03 11:05
- acct_80CE7A260 transfers_to acct_80DB89350 amount: 27466.62 Brazil Real via: Cheque timestamp: 2022/09/03 11:13
- acct_80CE7A260 transfers_to acct_80DB89350 amount: 19483.73 Brazil Real via: Credit Card timestamp: 2022/09/03 11:17
- acct_80CE7A260 transfers_to acct_80D6A6750 amount: 2383.02 Brazil Real via: Cash timestamp: 2022/09/03 11:24
- acct_80CF3E790 transfers_to acct_80CF3E790 amount: 3495.60 Brazil Real via: ACH timestamp: 2022/09/04 00:11
- acct_80CDEF960 transfers_to acct_80CED1670 amount: 1506.21 Brazil Real via: Credit Card timestamp: 2022/09/04 02:10
- acct_80CDEF960 transfers_to acct_80CED1670 amount: 4607.97 Brazil Real via: Cheque timestamp: 2022/09/04 02:14
- acct_80CE7A260 transfers_to acct_80D6A6750 amount: 1638.66 Brazil Real via: Cheque timestamp: 2022/09/04 10:20
- acct_80CE7A260 transfers_to acct_80D6A6750 amount: 2383.02 Brazil Real via: Cash timestamp: 2022/09/04 10:23
- acct_800C9F880 transfers_to acct_807B41560 amount: 98.91 Euro via: Credit Card timestamp: 2022/09/04 14:20
- acct_800C9F880 transfers_to acct_807B41560 amount: 128.75 Euro via: Cheque timestamp: 2022/09/04 14:24
- acct_80CE7A260 transfers_to acct_80DB89350 amount: 19483.73 Brazil Real via: Credit Card timestamp: 2022/09/04 15:36
- acct_80CE7A260 transfers_to acct_80DB89350 amount: 27466.62 Brazil Real via: Cheque timestamp: 2022/09/04 15:39
- acct_80A0F9F10 transfers_to acct_80A2DF610 amount: 10344.97 Australian Dollar via: Cheque timestamp: 2022/09/05 03:07
- acct_807B41560 transfers_to acct_807CE49A0 amount: 230.77 Euro via: Cheque timestamp: 2022/09/05 04:21
- acct_807B41560 transfers_to acct_807CE49A0 amount: 74.72 Euro via: Credit Card timestamp: 2022/09/05 04:21
- acct_80CE3BE30 transfers_to acct_80CE3BE30 amount: 14590.28 Brazil Real via: ACH timestamp: 2022/09/05 09:29
- acct_80CE3BE30 transfers_to acct_807B41560 amount: 2205.14 Euro via: ACH timestamp: 2022/09/05 09:29
- acct_80CE7A260 transfers_to acct_80DB89350 amount: 19483.73 Brazil Real via: Credit Card timestamp: 2022/09/05 09:44
- acct_80CE7A260 transfers_to acct_80DB89350 amount: 27466.62 Brazil Real via: Cheque timestamp: 2022/09/05 09:55
- acct_80CDEF960 transfers_to acct_80D5C00F0 amount: 10469.41 Brazil Real via: Cheque timestamp: 2022/09/05 12:04
- acct_80CDEF960 transfers_to acct_80D5C00F0 amount: 14911.21 Brazil Real via: Credit Card timestamp: 2022/09/05 12:16
- acct_80CDE9C20 transfers_to acct_80CDEF960 amount: 11029.31 Brazil Real via: Credit Card timestamp: 2022/09/05 13:31
- acct_80CDE9C20 transfers_to acct_80CDEF960 amount: 19526.31 Brazil Real via: Cheque timestamp: 2022/09/05 13:41
- acct_80CE7A260 transfers_to acct_80D6A6750 amount: 1638.66 Brazil Real via: Cheque timestamp: 2022/09/05 13:44
- acct_80CE7A260 transfers_to acct_80D6A6750 amount: 2383.02 Brazil Real via: Cash timestamp: 2022/09/05 13:54
- acct_800C9F880 transfers_to acct_807B41560 amount: 98.91 Euro via: Credit Card timestamp: 2022/09/05 14:07
- acct_800C9F880 transfers_to acct_807B41560 amount: 128.75 Euro via: Cheque timestamp: 2022/09/05 14:18
- acct_807B41560 transfers_to acct_805588D30 amount: 2229.61 Euro via: ACH timestamp: 2022/09/05 16:16
- acct_80CE14AF0 transfers_to acct_80CE7A260 amount: 129.58 Brazil Real via: Cheque timestamp: 2022/09/05 19:32
- acct_80CDEF960 transfers_to acct_80CED1670 amount: 4607.97 Brazil Real via: Cheque timestamp: 2022/09/05 20:04
- acct_80CDEF960 transfers_to acct_80CED1670 amount: 1506.21 Brazil Real via: Credit Card timestamp: 2022/09/05 20:08
- acct_80D866F10 transfers_to acct_80CDEF960 amount: 647.11 Brazil Real via: Credit Card timestamp: 2022/09/06 00:22
- acct_80CE7A260 transfers_to acct_80D6A6750 amount: 1638.66 Brazil Real via: Cheque timestamp: 2022/09/06 01:04
- acct_80CE7A260 transfers_to acct_80D6A6750 amount: 2383.02 Brazil Real via: Cash timestamp: 2022/09/06 01:12
- acct_800C9F880 transfers_to acct_807B41560 amount: 128.75 Euro via: Cheque timestamp: 2022/09/06 08:16
- acct_800C9F880 transfers_to acct_807B41560 amount: 98.91 Euro via: Credit Card timestamp: 2022/09/06 08:26
- acct_80CE14AF0 transfers_to acct_80CE7A260 amount: 129.58 Brazil Real via: Cheque timestamp: 2022/09/06 14:34
- acct_80CDEF960 transfers_to acct_80CED1670 amount: 1506.21 Brazil Real via: Credit Card timestamp: 2022/09/06 17:30
- acct_80CE7A260 transfers_to acct_80DB89350 amount: 19483.73 Brazil Real via: Credit Card timestamp: 2022/09/06 17:35
- acct_80CE7A260 transfers_to acct_80DB89350 amount: 27466.62 Brazil Real via: Cheque timestamp: 2022/09/06 17:38
- acct_80CDEF960 transfers_to acct_80CED1670 amount: 4607.97 Brazil Real via: Cheque timestamp: 2022/09/06 17:55
- acct_80CDEF960 transfers_to acct_80D5C00F0 amount: 10469.41 Brazil Real via: Cheque timestamp: 2022/09/06 19:34
- acct_80CDEF960 transfers_to acct_80D5C00F0 amount: 14911.21 Brazil Real via: Credit Card timestamp: 2022/09/06 19:46
- acct_80CDE9C20 transfers_to acct_80CDEF960 amount: 19526.31 Brazil Real via: Cheque timestamp: 2022/09/06 20:59
- acct_80CDE9C20 transfers_to acct_80CDEF960 amount: 11029.31 Brazil Real via: Credit Card timestamp: 2022/09/06 20:59
- acct_807B41560 transfers_to acct_807CE49A0 amount: 230.77 Euro via: Cheque timestamp: 2022/09/06 21:39
- acct_807B41560 transfers_to acct_807CE49A0 amount: 74.72 Euro via: Credit Card timestamp: 2022/09/06 21:58
- acct_80A0F9F10 transfers_to acct_80A2DF610 amount: 10344.97 Australian Dollar via: Cheque timestamp: 2022/09/06 22:41
- acct_80CE7A260 transfers_to acct_80D6A6750 amount: 2383.02 Brazil Real via: Cash timestamp: 2022/09/07 02:11
- acct_80CE7A260 transfers_to acct_80D6A6750 amount: 1638.66 Brazil Real via: Cheque timestamp: 2022/09/07 02:16
- acct_80CE14AF0 transfers_to acct_80CE7A260 amount: 129.58 Brazil Real via: Cheque timestamp: 2022/09/07 03:13
- acct_80CDEF960 transfers_to acct_80D5C00F0 amount: 14911.21 Brazil Real via: Credit Card timestamp: 2022/09/07 03:56
- acct_80CDEF960 transfers_to acct_80D5C00F0 amount: 10469.41 Brazil Real via: Cheque timestamp: 2022/09/07 03:58
- acct_800C9F880 transfers_to acct_807B41560 amount: 128.75 Euro via: Cheque timestamp: 2022/09/07 06:38
- acct_800C9F880 transfers_to acct_807B41560 amount: 98.91 Euro via: Credit Card timestamp: 2022/09/07 06:38
- acct_80CDEF960 transfers_to acct_80CED1670 amount: 4607.97 Brazil Real via: Cheque timestamp: 2022/09/07 06:40
- acct_80CDEF960 transfers_to acct_80CED1670 amount: 1506.21 Brazil Real via: Credit Card timestamp: 2022/09/07 06:45
- acct_80A0F9F10 transfers_to acct_80A2DF610 amount: 10344.97 Australian Dollar via: Cheque timestamp: 2022/09/07 10:29
- acct_80CDE9C20 transfers_to acct_80CDEF960 amount: 19526.31 Brazil Real via: Cheque timestamp: 2022/09/07 10:30
- acct_80CDE9C20 transfers_to acct_80CDEF960 amount: 11029.31 Brazil Real via: Credit Card timestamp: 2022/09/07 10:55
- acct_80CE7A260 transfers_to acct_80DB89350 amount: 19483.73 Brazil Real via: Credit Card timestamp: 2022/09/07 14:13
- acct_80CE7A260 transfers_to acct_80DB89350 amount: 27466.62 Brazil Real via: Cheque timestamp: 2022/09/07 14:24
- acct_807B41560 transfers_to acct_807CE49A0 amount: 74.72 Euro via: Credit Card timestamp: 2022/09/07 20:31
- acct_807B41560 transfers_to acct_807CE49A0 amount: 230.77 Euro via: Cheque timestamp: 2022/09/07 20:45
- acct_80CDE9C20 transfers_to acct_80CDEF960 amount: 11029.31 Brazil Real via: Credit Card timestamp: 2022/09/08 02:31
- acct_80CDE9C20 transfers_to acct_80CDEF960 amount: 19526.31 Brazil Real via: Cheque timestamp: 2022/09/08 02:43
- acct_80CDEF960 transfers_to acct_80CED1670 amount: 1506.21 Brazil Real via: Credit Card timestamp: 2022/09/08 05:14
- acct_80CDEF960 transfers_to acct_80CED1670 amount: 4607.97 Brazil Real via: Cheque timestamp: 2022/09/08 05:28
- acct_80CE7A260 transfers_to acct_80D6A6750 amount: 2383.02 Brazil Real via: Cash timestamp: 2022/09/08 08:05
- acct_800C9F880 transfers_to acct_807B41560 amount: 98.91 Euro via: Credit Card timestamp: 2022/09/08 08:06
- acct_80CE7A260 transfers_to acct_80D6A6750 amount: 1638.66 Brazil Real via: Cheque timestamp: 2022/09/08 08:06
- acct_800C9F880 transfers_to acct_807B41560 amount: 128.75 Euro via: Cheque timestamp: 2022/09/08 08:15
- acct_80CE14AF0 transfers_to acct_80CE7A260 amount: 129.58 Brazil Real via: Cheque timestamp: 2022/09/08 10:45
- acct_80A0F9F10 transfers_to acct_80A2DF610 amount: 10344.97 Australian Dollar via: Cheque timestamp: 2022/09/08 12:08
- acct_80CE7A260 transfers_to acct_80DB89350 amount: 27466.62 Brazil Real via: Cheque timestamp: 2022/09/08 14:43
- acct_80CE7A260 transfers_to acct_80DB89350 amount: 19483.73 Brazil Real via: Credit Card timestamp: 2022/09/08 14:58
- acct_807B41560 transfers_to acct_807CE49A0 amount: 230.77 Euro via: Cheque timestamp: 2022/09/08 17:35
- acct_807B41560 transfers_to acct_807CE49A0 amount: 74.72 Euro via: Credit Card timestamp: 2022/09/08 17:40
- acct_80CDEF960 transfers_to acct_80D5C00F0 amount: 10469.41 Brazil Real via: Cheque timestamp: 2022/09/08 20:08
- acct_80CDEF960 transfers_to acct_80D5C00F0 amount: 14911.21 Brazil Real via: Credit Card timestamp: 2022/09/08 20:25
- acct_807B41560 transfers_to acct_807CE49A0 amount: 230.77 Euro via: Cheque timestamp: 2022/09/09 00:06
- acct_807B41560 transfers_to acct_807CE49A0 amount: 74.72 Euro via: Credit Card timestamp: 2022/09/09 00:28
- acct_807963120 transfers_to acct_807B41560 amount: 16.79 Euro via: Credit Card timestamp: 2022/09/09 00:28
- acct_80A2DF6B0 transfers_to acct_80A2DF610 amount: 53.07 Australian Dollar via: Cheque timestamp: 2022/09/09 02:39
- acct_80CE7A260 transfers_to acct_80DB89350 amount: 19483.73 Brazil Real via: Credit Card timestamp: 2022/09/09 05:14
- acct_80CE7A260 transfers_to acct_80DB89350 amount: 27466.62 Brazil Real via: Cheque timestamp: 2022/09/09 05:20
- acct_80CE3BE30 transfers_to acct_80CE3BE30 amount: 4448.36 Brazil Real via: ACH timestamp: 2022/09/09 05:45
- acct_80CE3BE30 transfers_to acct_80A2DF610 amount: 1113.02 Australian Dollar via: ACH timestamp: 2022/09/09 05:45
- acct_80CE7A260 transfers_to acct_80D6A6750 amount: 2383.02 Brazil Real via: Cash timestamp: 2022/09/09 06:26
- acct_80CE7A260 transfers_to acct_80D6A6750 amount: 1638.66 Brazil Real via: Cheque timestamp: 2022/09/09 06:29
- acct_80800B6F0 transfers_to acct_80800B6F0 amount: 991.18 Euro via: ACH timestamp: 2022/09/09 10:39
- acct_80800B6F0 transfers_to acct_80A2DF610 amount: 1640.89 Australian Dollar via: ACH timestamp: 2022/09/09 10:39
- acct_803C66270 transfers_to acct_803C66270 amount: 14522.24 US Dollar via: ACH timestamp: 2022/09/09 12:54
- acct_803C66270 transfers_to acct_80A2DF610 amount: 20517.02 Australian Dollar via: ACH timestamp: 2022/09/09 12:54
- acct_80B8B18B0 transfers_to acct_80B8B18B0 amount: 12337.27 US Dollar via: ACH timestamp: 2022/09/09 13:37
- acct_80B8B18B0 transfers_to acct_80A2DF610 amount: 17430.10 Australian Dollar via: ACH timestamp: 2022/09/09 13:37
- acct_8017ADF00 transfers_to acct_807B41560 amount: 6484.55 Euro via: Credit Card timestamp: 2022/09/09 13:47
- acct_8017ADF00 transfers_to acct_807B41560 amount: 1599.27 Euro via: Cheque timestamp: 2022/09/09 13:59
- acct_80CE14AF0 transfers_to acct_80CE7A260 amount: 129.58 Brazil Real via: Cheque timestamp: 2022/09/09 14:23
- acct_80CDEF960 transfers_to acct_80CED1670 amount: 1506.21 Brazil Real via: Credit Card timestamp: 2022/09/09 15:00
- acct_80CE7A260 transfers_to acct_80CF56BF0 amount: 5934.99 Brazil Real via: Credit Card timestamp: 2022/09/09 15:03
- acct_80CDEF960 transfers_to acct_80CED1670 amount: 4607.97 Brazil Real via: Cheque timestamp: 2022/09/09 15:20
- acct_80CE7A260 transfers_to acct_80CF56BF0 amount: 5857.51 Brazil Real via: Cheque timestamp: 2022/09/09 15:20
- acct_80CDEF960 transfers_to acct_80D5C00F0 amount: 10469.41 Brazil Real via: Cheque timestamp: 2022/09/09 15:53
- acct_80CDEF960 transfers_to acct_80D5C00F0 amount: 14911.21 Brazil Real via: Credit Card timestamp: 2022/09/09 15:59
- acct_80EFACF30 transfers_to acct_80EFACF30 amount: 37218.85 Yuan via: ACH timestamp: 2022/09/09 19:14
- acct_80EFACF30 transfers_to acct_80A2DF610 amount: 7850.99 Australian Dollar via: ACH timestamp: 2022/09/09 19:14
- acct_80A0F9F10 transfers_to acct_80A2DF610 amount: 10344.97 Australian Dollar via: Cheque timestamp: 2022/09/09 19:51
- acct_800C9F880 transfers_to acct_807B41560 amount: 128.75 Euro via: Cheque timestamp: 2022/09/09 20:10
- acct_800C9F880 transfers_to acct_807B41560 amount: 98.91 Euro via: Credit Card timestamp: 2022/09/09 20:26
- acct_80CE7A260 transfers_to acct_80DB7A690 amount: 9918.31 Brazil Real via: Cheque timestamp: 2022/09/09 22:04
- acct_80CE7A260 transfers_to acct_80DB7A690 amount: 4613.00 Brazil Real via: Cash timestamp: 2022/09/09 22:06
- acct_80CE7A260 transfers_to acct_80DB7A690 amount: 6026.90 Brazil Real via: Credit Card timestamp: 2022/09/09 22:07
- acct_801059EF0 transfers_to acct_801059EF0 amount: 14568746.85 Euro via: ACH timestamp: 2022/09/09 22:13
- acct_801059EF0 transfers_to acct_80A2DF610 amount: 24118497.25 Australian Dollar via: ACH timestamp: 2022/09/09 22:13
- acct_80CDE9C20 transfers_to acct_80CDEF960 amount: 11029.31 Brazil Real via: Credit Card timestamp: 2022/09/09 22:22
- acct_80CDE9C20 transfers_to acct_80CDEF960 amount: 19526.31 Brazil Real via: Cheque timestamp: 2022/09/09 22:26
- acct_80CDEF960 transfers_to acct_80CED1670 amount: 1506.21 Brazil Real via: Credit Card timestamp: 2022/09/10 00:36
- acct_80CDEF960 transfers_to acct_80CED1670 amount: 4607.97 Brazil Real via: Cheque timestamp: 2022/09/10 00:46
- acct_800C9F880 transfers_to acct_807B41560 amount: 98.91 Euro via: Credit Card timestamp: 2022/09/10 07:03
- acct_800C9F880 transfers_to acct_807B41560 amount: 128.75 Euro via: Cheque timestamp: 2022/09/10 07:04
- acct_80534C060 transfers_to acct_80534C060 amount: 243416.72 Rupee via: ACH timestamp: 2022/09/10 11:55
- acct_80534C060 transfers_to acct_80A2DF610 amount: 4682.47 Australian Dollar via: ACH timestamp: 2022/09/10 11:55
- acct_800AE9480 transfers_to acct_800AE9480 amount: 3431.47 Euro via: ACH timestamp: 2022/09/10 14:39
- acct_800AE9480 transfers_to acct_80A2DF610 amount: 5680.78 Australian Dollar via: ACH timestamp: 2022/09/10 14:39
- acct_80CE7A260 transfers_to acct_80DB89350 amount: 19483.73 Brazil Real via: Credit Card timestamp: 2022/09/10 16:38
- acct_80CE7A260 transfers_to acct_80DB89350 amount: 27466.62 Brazil Real via: Cheque timestamp: 2022/09/10 16:47
- acct_80CE7A260 transfers_to acct_80D6A6750 amount: 2383.02 Brazil Real via: Cash timestamp: 2022/09/10 20:36
- acct_80CE7A260 transfers_to acct_80D6A6750 amount: 1638.66 Brazil Real via: Cheque timestamp: 2022/09/10 20:49
- acct_80AF1F630 transfers_to acct_80AF1F630 amount: 127460.07 Yuan via: ACH timestamp: 2022/09/11 11:56
- acct_80AF1F630 transfers_to acct_80A2DF610 amount: 26886.58 Australian Dollar via: ACH timestamp: 2022/09/11 11:56
- acct_811099C90 transfers_to acct_811099C90 amount: 11935.56 US Dollar via: ACH timestamp: 2022/09/11 13:34
- acct_811099C90 transfers_to acct_80A2DF610 amount: 16862.56 Australian Dollar via: ACH timestamp: 2022/09/11 13:34
- acct_808442C20 transfers_to acct_808442C20 amount: 9310.11 UK Pound via: ACH timestamp: 2022/09/12 18:54
- acct_808442C20 transfers_to acct_80A2DF610 amount: 16989.57 Australian Dollar via: ACH timestamp: 2022/09/12 18:54

SUMMARY STATISTICS:
  Total transactions: 221
  Unique accounts: 34
  Total volume: 81,732,142.28
  Avg transaction: 369,828.70
  Time span: 196 units
  Max out-degree: 51 (node: 0110_80CE7A260)
  Max in-degree: 26 (node: 027920_807B41560)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)