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_01218) ===

**Nodes:**
- acct_8000BDDB0 (type: Account)
- acct_80A42D720 (type: Account)
- acct_80CCA69A0 (type: Account)
- acct_80CE0DC30 (type: Account)
- acct_80CE23CE0 (type: Account)
- acct_80CE31570 (type: Account)
- acct_80CE3AD20 (type: Account)
- acct_80CE50CB0 (type: Account)
- acct_80CE88320 (type: Account)
- acct_80CEC2990 (type: Account)
- acct_80CED6090 (type: Account)
- acct_80CF04890 (type: Account)
- acct_80CF10090 (type: Account)
- acct_80CF25790 (type: Account)
- acct_80D79ADE0 (type: Account)
- acct_80D59EEC0 (type: Account)
- acct_80D68A470 (type: Account)
- acct_80D6F1000 (type: Account)
- acct_80D776110 (type: Account)
- acct_80D7808F0 (type: Account)
- acct_80DB8C2F0 (type: Account)
- acct_80D82D470 (type: Account)
- acct_80D841B00 (type: Account)
- acct_80D8C6730 (type: Account)
- acct_80DB52920 (type: Account)
- acct_80DB029B0 (type: Account)
- acct_80D8F9AD0 (type: Account)
- acct_80CCAAB10 (type: Account)
- acct_80CDFC400 (type: Account)
- acct_80CED4610 (type: Account)
- acct_80CED4FC0 (type: Account)
- acct_80CF4F8D0 (type: Account)
- acct_80CFC2760 (type: Account)
- acct_80D66E700 (type: Account)
- acct_80D6922C0 (type: Account)
- acct_80D770110 (type: Account)
- acct_80D8E26E0 (type: Account)
- acct_80DA1A350 (type: Account)
- acct_80CC9AA20 (type: Account)
- acct_80CDE3430 (type: Account)
- acct_80CDE9160 (type: Account)
- acct_80CDF5A10 (type: Account)
- acct_80CDF65C0 (type: Account)
- acct_80CE08260 (type: Account)
- acct_80CEC52A0 (type: Account)
- acct_80CED2E60 (type: Account)
- acct_80CEE8810 (type: Account)
- acct_80CF34610 (type: Account)
- acct_80CFC38B0 (type: Account)
- acct_80D6EE190 (type: Account)
- acct_80D710730 (type: Account)
- acct_80D7A5660 (type: Account)
- acct_80CE2CFC0 (type: Account)
- acct_80CE5BC70 (type: Account)
- acct_80D697C10 (type: Account)
- acct_80D6B04B0 (type: Account)
- acct_80CF9C300 (type: Account)
- acct_80CFB0490 (type: Account)
- acct_80CFB10B0 (type: Account)
- acct_80CFB9C10 (type: Account)
- acct_80D66E080 (type: Account)
- acct_80D68A420 (type: Account)
- acct_80D787970 (type: Account)
- acct_80D92B830 (type: Account)
- acct_80D9D1BB0 (type: Account)
- acct_80D9DEE00 (type: Account)
- acct_80CE80EC0 (type: Account)
- acct_80CEDC5D0 (type: Account)
- acct_80CF5B5B0 (type: Account)
- acct_80CFC1B40 (type: Account)
- acct_80D774AA0 (type: Account)
- acct_80D83DAA0 (type: Account)
- acct_80CE8A460 (type: Account)
- acct_80CEE15F0 (type: Account)
- acct_80CEE1640 (type: Account)
- acct_80CEE19E0 (type: Account)
- acct_80CFC4750 (type: Account)
- acct_80D858AE0 (type: Account)
- acct_80DB7A490 (type: Account)
- acct_80CEE1810 (type: Account)
- acct_80CF831B0 (type: Account)
- acct_80CFB0780 (type: Account)
- acct_80CFC6090 (type: Account)
- acct_80D61A930 (type: Account)
- acct_80CEF13A0 (type: Account)
- acct_80CF089C0 (type: Account)
- acct_80CF167D0 (type: Account)
- acct_80CF3E100 (type: Account)
- acct_80CF426A0 (type: Account)
- acct_80CF77450 (type: Account)
- acct_80CFC02F0 (type: Account)
- acct_80CFE35D0 (type: Account)
- acct_80D5C6D70 (type: Account)
- acct_80D6EE1E0 (type: Account)
- acct_80D87E370 (type: Account)
- acct_80CF726C0 (type: Account)
- acct_80CFCC8D0 (type: Account)
- acct_80D57D630 (type: Account)
- acct_80D618810 (type: Account)
- acct_80D831FE0 (type: Account)
- acct_80D61B4E0 (type: Account)
- acct_80D726D40 (type: Account)
- acct_80D98DF90 (type: Account)
- acct_80DB771B0 (type: Account)
- acct_80DB86AE0 (type: Account)
- acct_80D9D1B60 (type: Account)
- acct_80D717350 (type: Account)
- acct_80D785200 (type: Account)
- acct_80D8C3070 (type: Account)
- acct_80D9FC490 (type: Account)
- acct_80CCC2570 (type: Account)
- acct_80CE95390 (type: Account)
- acct_80CFBC840 (type: Account)
- acct_80D5EC200 (type: Account)
- acct_80D787920 (type: Account)
- acct_80D8E2010 (type: Account)
- acct_80CE14660 (type: Account)
- acct_80CE1F260 (type: Account)
- acct_80CE49CA0 (type: Account)
- acct_80D67C140 (type: Account)
- acct_80D67DB50 (type: Account)
- acct_80D696FC0 (type: Account)
- acct_80D6FAAD0 (type: Account)
- acct_80D899B50 (type: Account)
- acct_80D8E0D80 (type: Account)
- acct_80D9CFB90 (type: Account)
- acct_80DA1ED70 (type: Account)
- acct_80CE984B0 (type: Account)
- acct_80CEEEEE0 (type: Account)
- acct_80CF4B2B0 (type: Account)
- acct_80D5D8F50 (type: Account)
- acct_80D780AE0 (type: Account)
- acct_80D8496B0 (type: Account)
- acct_80D84DD90 (type: Account)
- acct_80DB6E8F0 (type: Account)
- acct_80CF674B0 (type: Account)
- acct_80D57C7A0 (type: Account)
- acct_80D5BEE80 (type: Account)
- acct_80D600D70 (type: Account)
- acct_80D770A20 (type: Account)
- acct_80D5CB4D0 (type: Account)
- acct_80D5DBE60 (type: Account)
- acct_80D81AFE0 (type: Account)
- acct_80D92B060 (type: Account)
- acct_80D5DDD40 (type: Account)
- acct_80D5F5980 (type: Account)
- acct_80D60ECD0 (type: Account)
- acct_80D771200 (type: Account)
- acct_80D799D50 (type: Account)
- acct_80D9D6A70 (type: Account)
- acct_8000BD950 (type: Account)
- acct_8000BF7C0 (type: Account)
- acct_80CDEABB0 (type: Account)
- acct_80CE278D0 (type: Account)
- acct_80CE487C0 (type: Account)
- acct_80CE52E60 (type: Account)
- acct_80CE66830 (type: Account)
- acct_80CEDC1C0 (type: Account)
- acct_80CEE62D0 (type: Account)
- acct_80CEE7B70 (type: Account)
- acct_80CFB3C00 (type: Account)
- acct_80CFCFA10 (type: Account)
- acct_80D7734F0 (type: Account)
- acct_80CE8B230 (type: Account)
- acct_80CED46B0 (type: Account)
- acct_80CED5010 (type: Account)
- acct_80CF168C0 (type: Account)
- acct_80CF9C440 (type: Account)
- acct_80D86C420 (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_029 (type: Bank)
- bank_0335153 (type: Bank)
- bank_0335163 (type: Bank)
- bank_0335433 (type: Bank)
- bank_0335483 (type: Bank)
- bank_0335665 (type: Bank)
- bank_0336870 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8000BDDB0 belongs_to bank_0010
- acct_80A42D720 belongs_to bank_0010
- acct_80CCA69A0 belongs_to bank_0010
- acct_80CE0DC30 belongs_to bank_0010
- acct_80CE23CE0 belongs_to bank_0010
- acct_80CE31570 belongs_to bank_0010
- acct_80CE3AD20 belongs_to bank_0010
- acct_80CE50CB0 belongs_to bank_0010
- acct_80CE88320 belongs_to bank_0010
- acct_80CEC2990 belongs_to bank_0010
- acct_80CED6090 belongs_to bank_0010
- acct_80CF04890 belongs_to bank_0010
- acct_80CF10090 belongs_to bank_0010
- acct_80CF25790 belongs_to bank_0010
- acct_80D79ADE0 belongs_to bank_0010
- acct_80D59EEC0 belongs_to bank_0035520
- acct_80D68A470 belongs_to bank_0035520
- acct_80D6F1000 belongs_to bank_0035520
- acct_80D776110 belongs_to bank_0035520
- acct_80D7808F0 belongs_to bank_0035520
- acct_80DB8C2F0 belongs_to bank_0035520
- acct_80D82D470 belongs_to bank_0036709
- acct_80D841B00 belongs_to bank_0036709
- acct_80D8C6730 belongs_to bank_0036709
- acct_80DB52920 belongs_to bank_0036709
- acct_80DB029B0 belongs_to bank_0036868
- acct_80D8F9AD0 belongs_to bank_0036960
- acct_80CCAAB10 belongs_to bank_0110
- acct_80CDFC400 belongs_to bank_0110
- acct_80CED4610 belongs_to bank_0110
- acct_80CED4FC0 belongs_to bank_0110
- acct_80CF4F8D0 belongs_to bank_0110
- acct_80CFC2760 belongs_to bank_0110
- acct_80D66E700 belongs_to bank_0110
- acct_80D6922C0 belongs_to bank_0110
- acct_80D770110 belongs_to bank_0110
- acct_80D8E26E0 belongs_to bank_0110
- acct_80DA1A350 belongs_to bank_0110
- acct_80CC9AA20 belongs_to bank_0115
- acct_80CDE3430 belongs_to bank_0115
- acct_80CDE9160 belongs_to bank_0115
- acct_80CDF5A10 belongs_to bank_0115
- acct_80CDF65C0 belongs_to bank_0115
- acct_80CE08260 belongs_to bank_0115
- acct_80CEC52A0 belongs_to bank_0115
- acct_80CED2E60 belongs_to bank_0115
- acct_80CEE8810 belongs_to bank_0115
- acct_80CF34610 belongs_to bank_0115
- acct_80CFC38B0 belongs_to bank_0115
- acct_80D6EE190 belongs_to bank_0115
- acct_80D710730 belongs_to bank_0115
- acct_80D7A5660 belongs_to bank_0115
- acct_80CE2CFC0 belongs_to bank_0134920
- acct_80CE5BC70 belongs_to bank_0134920
- acct_80D697C10 belongs_to bank_0134920
- acct_80D6B04B0 belongs_to bank_0134920
- acct_80CF9C300 belongs_to bank_0134939
- acct_80CFB0490 belongs_to bank_0134939
- acct_80CFB10B0 belongs_to bank_0134939
- acct_80CFB9C10 belongs_to bank_0134939
- acct_80D66E080 belongs_to bank_0134939
- acct_80D68A420 belongs_to bank_0134939
- acct_80D787970 belongs_to bank_0134939
- acct_80D92B830 belongs_to bank_0134939
- acct_80D9D1BB0 belongs_to bank_0134939
- acct_80D9DEE00 belongs_to bank_0134939
- acct_80CE80EC0 belongs_to bank_0134976
- acct_80CEDC5D0 belongs_to bank_0134976
- acct_80CF5B5B0 belongs_to bank_0134976
- acct_80CFC1B40 belongs_to bank_0134976
- acct_80D774AA0 belongs_to bank_0134976
- acct_80D83DAA0 belongs_to bank_0134976
- acct_80CE8A460 belongs_to bank_0135010
- acct_80CEE15F0 belongs_to bank_0135010
- acct_80CEE1640 belongs_to bank_0135010
- acct_80CEE19E0 belongs_to bank_0135010
- acct_80CFC4750 belongs_to bank_0135010
- acct_80D858AE0 belongs_to bank_0135010
- acct_80DB7A490 belongs_to bank_0135010
- acct_80CEE1810 belongs_to bank_0135034
- acct_80CF831B0 belongs_to bank_0135034
- acct_80CFB0780 belongs_to bank_0135034
- acct_80CFC6090 belongs_to bank_0135034
- acct_80D61A930 belongs_to bank_0135034
- acct_80CEF13A0 belongs_to bank_0135104
- acct_80CF089C0 belongs_to bank_0135104
- acct_80CF167D0 belongs_to bank_0135104
- acct_80CF3E100 belongs_to bank_0135104
- acct_80CF426A0 belongs_to bank_0135104
- acct_80CF77450 belongs_to bank_0135104
- acct_80CFC02F0 belongs_to bank_0135104
- acct_80CFE35D0 belongs_to bank_0135104
- acct_80D5C6D70 belongs_to bank_0135104
- acct_80D6EE1E0 belongs_to bank_0135104
- acct_80D87E370 belongs_to bank_0135104
- acct_80CF726C0 belongs_to bank_0135155
- acct_80CFCC8D0 belongs_to bank_0135155
- acct_80D57D630 belongs_to bank_0135155
- acct_80D618810 belongs_to bank_0135155
- acct_80D831FE0 belongs_to bank_0135155
- acct_80D61B4E0 belongs_to bank_0136237
- acct_80D726D40 belongs_to bank_0136237
- acct_80D98DF90 belongs_to bank_0136237
- acct_80DB771B0 belongs_to bank_0136237
- acct_80DB86AE0 belongs_to bank_0136237
- acct_80D9D1B60 belongs_to bank_0136334
- acct_80D717350 belongs_to bank_0136353
- acct_80D785200 belongs_to bank_0136353
- acct_80D8C3070 belongs_to bank_0136353
- acct_80D9FC490 belongs_to bank_0136353
- acct_80CCC2570 belongs_to bank_0211
- acct_80CE95390 belongs_to bank_0211
- acct_80CFBC840 belongs_to bank_0211
- acct_80D5EC200 belongs_to bank_0211
- acct_80D787920 belongs_to bank_0211
- acct_80D8E2010 belongs_to bank_0211
- acct_80CE14660 belongs_to bank_0235509
- acct_80CE1F260 belongs_to bank_0235509
- acct_80CE49CA0 belongs_to bank_0235509
- acct_80D67C140 belongs_to bank_0235509
- acct_80D67DB50 belongs_to bank_0235509
- acct_80D696FC0 belongs_to bank_0235509
- acct_80D6FAAD0 belongs_to bank_0235509
- acct_80D899B50 belongs_to bank_0235509
- acct_80D8E0D80 belongs_to bank_0235509
- acct_80D9CFB90 belongs_to bank_0235509
- acct_80DA1ED70 belongs_to bank_0235509
- acct_80CE984B0 belongs_to bank_0235551
- acct_80CEEEEE0 belongs_to bank_0235551
- acct_80CF4B2B0 belongs_to bank_0235551
- acct_80D5D8F50 belongs_to bank_0235551
- acct_80D780AE0 belongs_to bank_0235551
- acct_80D8496B0 belongs_to bank_0235551
- acct_80D84DD90 belongs_to bank_0235551
- acct_80DB6E8F0 belongs_to bank_0235551
- acct_80CF674B0 belongs_to bank_0235580
- acct_80D57C7A0 belongs_to bank_0235580
- acct_80D5BEE80 belongs_to bank_0235580
- acct_80D600D70 belongs_to bank_0235580
- acct_80D770A20 belongs_to bank_0235580
- acct_80D5CB4D0 belongs_to bank_0235843
- acct_80D5DBE60 belongs_to bank_0235843
- acct_80D81AFE0 belongs_to bank_0235843
- acct_80D92B060 belongs_to bank_0235843
- acct_80D5DDD40 belongs_to bank_0235874
- acct_80D5F5980 belongs_to bank_0235874
- acct_80D60ECD0 belongs_to bank_0235874
- acct_80D771200 belongs_to bank_0235874
- acct_80D799D50 belongs_to bank_0235874
- acct_80D9D6A70 belongs_to bank_0235874
- acct_8000BD950 belongs_to bank_029
- acct_8000BF7C0 belongs_to bank_029
- acct_80CDEABB0 belongs_to bank_029
- acct_80CE278D0 belongs_to bank_029
- acct_80CE487C0 belongs_to bank_029
- acct_80CE52E60 belongs_to bank_029
- acct_80CE66830 belongs_to bank_029
- acct_80CEDC1C0 belongs_to bank_029
- acct_80CEE62D0 belongs_to bank_029
- acct_80CEE7B70 belongs_to bank_029
- acct_80CFB3C00 belongs_to bank_029
- acct_80CFCFA10 belongs_to bank_029
- acct_80D7734F0 belongs_to bank_029
- acct_80CE8B230 belongs_to bank_0335153
- acct_80CED46B0 belongs_to bank_0335163
- acct_80CED5010 belongs_to bank_0335433
- acct_80CF168C0 belongs_to bank_0335483
- acct_80CF9C440 belongs_to bank_0335665
- acct_80D86C420 belongs_to bank_0336870
- acct_100428930 belongs_to bank_070
- acct_8000BF7C0 transfers_to acct_80CCAAB10 amount: 14446.53 Brazil Real via: Credit Card timestamp: 2022/09/01 00:00
- acct_80CDF65C0 transfers_to acct_80CDF65C0 amount: 40964496.20 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80CF426A0 transfers_to acct_80CF426A0 amount: 48.84 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80CEDC1C0 transfers_to acct_80CEDC5D0 amount: 8279.01 Brazil Real via: Credit Card timestamp: 2022/09/01 00:01
- acct_80CFC02F0 transfers_to acct_80CFC02F0 amount: 1536240.83 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80CE278D0 transfers_to acct_80CE278D0 amount: 95.50 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80CF831B0 transfers_to acct_80CF831B0 amount: 90.97 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80D726D40 transfers_to acct_80D726D40 amount: 108.38 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_80D79ADE0 transfers_to acct_80D79ADE0 amount: 949414.12 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80CE0DC30 transfers_to acct_80DB86AE0 amount: 2101754.06 Brazil Real via: Cheque timestamp: 2022/09/01 00:02
- acct_80DB52920 transfers_to acct_80DB52920 amount: 394335.76 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80D8496B0 transfers_to acct_80D8496B0 amount: 57225.74 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80CFC6090 transfers_to acct_80CFC6090 amount: 131.86 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80D6922C0 transfers_to acct_80D6922C0 amount: 457859.33 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80D841B00 transfers_to acct_80D841B00 amount: 601233.57 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80D618810 transfers_to acct_80D618810 amount: 31.21 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80D776110 transfers_to acct_80D776110 amount: 2129.96 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8000BDDB0 transfers_to acct_8000BDDB0 amount: 6194410.92 Brazil Real via: Cheque timestamp: 2022/09/01 00:04
- acct_80CED2E60 transfers_to acct_80CED2E60 amount: 2508565.45 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_80CC9AA20 transfers_to acct_80CC9AA20 amount: 859709.25 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80D8E2010 transfers_to acct_80D8E2010 amount: 134.04 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8000BDDB0 transfers_to acct_8000BDDB0 amount: 5304494.18 Brazil Real via: Wire timestamp: 2022/09/01 00:05
- acct_80D57D630 transfers_to acct_80D57D630 amount: 25.36 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80CFB3C00 transfers_to acct_80CFB3C00 amount: 78.54 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8000BF7C0 transfers_to acct_80CCAAB10 amount: 6762.64 Brazil Real via: Cheque timestamp: 2022/09/01 00:06
- acct_80D98DF90 transfers_to acct_80D98DF90 amount: 14288.82 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8000BDDB0 transfers_to acct_8000BDDB0 amount: 1137640.74 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80D66E700 transfers_to acct_80D66E700 amount: 1766936.51 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80D600D70 transfers_to acct_80D600D70 amount: 18166.85 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80D60ECD0 transfers_to acct_80D60ECD0 amount: 50.14 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80CE50CB0 transfers_to acct_80CE50CB0 amount: 301301.55 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80D82D470 transfers_to acct_80D82D470 amount: 532545.73 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80D618810 transfers_to acct_80D618810 amount: 4038.23 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80CFC1B40 transfers_to acct_80CFC1B40 amount: 42.69 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80CEDC1C0 transfers_to acct_80CEDC5D0 amount: 58009.71 Brazil Real via: Cheque timestamp: 2022/09/01 00:08
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- acct_80D66E700 transfers_to acct_80D6EE1E0 amount: 337.77 Brazil Real via: Cheque timestamp: 2022/09/09 20:01
- acct_80CED4FC0 transfers_to acct_80D841B00 amount: 7270.25 Brazil Real via: Credit Card timestamp: 2022/09/09 20:02
- acct_80D66E700 transfers_to acct_80D6EE1E0 amount: 829.41 Brazil Real via: Credit Card timestamp: 2022/09/09 20:22
- acct_80CED4FC0 transfers_to acct_80D841B00 amount: 1557.77 Brazil Real via: Cheque timestamp: 2022/09/09 20:29
- acct_8000BD950 transfers_to acct_80CE88320 amount: 20677.41 Brazil Real via: Cash timestamp: 2022/09/09 20:31
- acct_100428930 transfers_to acct_80D61B4E0 amount: 86011.66 Brazil Real via: Cash timestamp: 2022/09/09 20:40
- acct_8000BD950 transfers_to acct_80CE88320 amount: 7330.70 Brazil Real via: Wire timestamp: 2022/09/09 20:42
- acct_8000BD950 transfers_to acct_80CE88320 amount: 160257.66 Brazil Real via: Cheque timestamp: 2022/09/09 20:47
- acct_80D5C6D70 transfers_to acct_80D92B830 amount: 4893.31 Brazil Real via: Credit Card timestamp: 2022/09/09 20:49
- acct_80D5C6D70 transfers_to acct_80D92B830 amount: 9429.37 Brazil Real via: Cheque timestamp: 2022/09/09 20:53
- acct_8000BD950 transfers_to acct_80CE88320 amount: 12824.80 Brazil Real via: ACH timestamp: 2022/09/09 20:55
- acct_100428930 transfers_to acct_80D61B4E0 amount: 87176.13 Brazil Real via: Cheque timestamp: 2022/09/09 20:59
- acct_80A42D720 transfers_to acct_80CF167D0 amount: 30618.16 Brazil Real via: Credit Card timestamp: 2022/09/09 21:10
- acct_80CED5010 transfers_to acct_80CED4FC0 amount: 1403.83 Brazil Real via: Cheque timestamp: 2022/09/09 21:10
- acct_100428930 transfers_to acct_80CE984B0 amount: 12621.81 Brazil Real via: Cheque timestamp: 2022/09/09 21:17
- acct_80A42D720 transfers_to acct_80CF167D0 amount: 4279.67 Brazil Real via: Cheque timestamp: 2022/09/09 21:24
- acct_100428930 transfers_to acct_80CE984B0 amount: 33297.68 Brazil Real via: Credit Card timestamp: 2022/09/09 21:25
- acct_80CCAAB10 transfers_to acct_80D6F1000 amount: 667.51 Brazil Real via: Cheque timestamp: 2022/09/09 21:30
- acct_8000BDDB0 transfers_to acct_80CFC38B0 amount: 142.87 Brazil Real via: Cheque timestamp: 2022/09/09 21:39
- acct_8000BDDB0 transfers_to acct_80CFC38B0 amount: 231.57 Brazil Real via: ACH timestamp: 2022/09/09 21:42
- acct_80CCAAB10 transfers_to acct_80D6F1000 amount: 768.50 Brazil Real via: Credit Card timestamp: 2022/09/09 21:55
- acct_100428930 transfers_to acct_80D5F5980 amount: 19564.49 Brazil Real via: Cash timestamp: 2022/09/09 22:03
- acct_100428930 transfers_to acct_80D5F5980 amount: 21541.57 Brazil Real via: Credit Card timestamp: 2022/09/09 22:07
- acct_100428930 transfers_to acct_80D5F5980 amount: 21828.71 Brazil Real via: Cheque timestamp: 2022/09/09 22:10
- acct_80CF4F8D0 transfers_to acct_80CFC1B40 amount: 328104531.72 Brazil Real via: Cheque timestamp: 2022/09/09 22:12
- acct_80CE50CB0 transfers_to acct_80DB52920 amount: 6206.72 Brazil Real via: Cheque timestamp: 2022/09/09 22:20
- acct_80CE50CB0 transfers_to acct_80DB52920 amount: 12231.86 Brazil Real via: Credit Card timestamp: 2022/09/09 22:27
- acct_80CEE1640 transfers_to acct_80D5DBE60 amount: 3014.51 Brazil Real via: Credit Card timestamp: 2022/09/09 22:31
- acct_80D57D630 transfers_to acct_80D68A420 amount: 3232745.64 Brazil Real via: Cheque timestamp: 2022/09/09 22:35
- acct_80CEE1640 transfers_to acct_80D5DBE60 amount: 5632.08 Brazil Real via: Cheque timestamp: 2022/09/09 22:35
- acct_80CEE1640 transfers_to acct_80D5DBE60 amount: 2710.31 Brazil Real via: Cash timestamp: 2022/09/09 22:39
- acct_80CEE1640 transfers_to acct_80D5DBE60 amount: 759.93 Brazil Real via: ACH timestamp: 2022/09/09 22:40
- acct_80D57D630 transfers_to acct_80D68A420 amount: 117007.80 Brazil Real via: Credit Card timestamp: 2022/09/09 22:42
- acct_80D57D630 transfers_to acct_80D68A420 amount: 2069812.12 Brazil Real via: ACH timestamp: 2022/09/09 22:57
- acct_80CE50CB0 transfers_to acct_80CF426A0 amount: 5052.00 Brazil Real via: Cheque timestamp: 2022/09/09 23:03
- acct_80CED6090 transfers_to acct_80CE3AD20 amount: 3202.25 Brazil Real via: Cheque timestamp: 2022/09/09 23:06
- acct_80CED6090 transfers_to acct_80CE3AD20 amount: 15117.77 Brazil Real via: Credit Card timestamp: 2022/09/09 23:28
- acct_80D8E26E0 transfers_to acct_80D98DF90 amount: 2701.20 Brazil Real via: Cash timestamp: 2022/09/10 00:07
- acct_80D8E26E0 transfers_to acct_80D98DF90 amount: 171820.73 Brazil Real via: Cheque timestamp: 2022/09/10 00:11
- acct_80DB6E8F0 transfers_to acct_80CF089C0 amount: 100.51 Brazil Real via: Credit Card timestamp: 2022/09/10 00:16
- acct_80D5BEE80 transfers_to acct_80D87E370 amount: 24.60 Brazil Real via: Credit Card timestamp: 2022/09/10 00:25
- acct_80CE31570 transfers_to acct_80CEEEEE0 amount: 15292.67 Brazil Real via: Cheque timestamp: 2022/09/10 02:04
- acct_80CE31570 transfers_to acct_80CEEEEE0 amount: 423.09 Brazil Real via: ACH timestamp: 2022/09/10 02:08
- acct_80CE31570 transfers_to acct_80CEEEEE0 amount: 6040.15 Brazil Real via: Credit Card timestamp: 2022/09/10 02:25
- acct_80CDFC400 transfers_to acct_80CE95390 amount: 9396.89 Brazil Real via: Cheque timestamp: 2022/09/10 02:36
- acct_80CDFC400 transfers_to acct_80CE95390 amount: 2390.67 Brazil Real via: Credit Card timestamp: 2022/09/10 02:56
- acct_100428930 transfers_to acct_80D84DD90 amount: 2007.85 Brazil Real via: Cheque timestamp: 2022/09/10 03:33
- acct_8000BDDB0 transfers_to acct_80CFC38B0 amount: 142.87 Brazil Real via: Cheque timestamp: 2022/09/10 03:35
- acct_100428930 transfers_to acct_80D84DD90 amount: 7264.90 Brazil Real via: Credit Card timestamp: 2022/09/10 03:39
- acct_80CFC1B40 transfers_to acct_80D6922C0 amount: 10431.06 Brazil Real via: Cheque timestamp: 2022/09/10 03:41
- acct_8000BDDB0 transfers_to acct_80CFC38B0 amount: 231.57 Brazil Real via: ACH timestamp: 2022/09/10 03:50
- acct_80CFC1B40 transfers_to acct_80D6922C0 amount: 8710.20 Brazil Real via: Credit Card timestamp: 2022/09/10 03:59
- acct_100428930 transfers_to acct_80CEE1640 amount: 1853.56 Brazil Real via: Cheque timestamp: 2022/09/10 04:01
- acct_100428930 transfers_to acct_80CEE1640 amount: 985.65 Brazil Real via: Credit Card timestamp: 2022/09/10 04:11
- acct_80CE14660 transfers_to acct_80CF4B2B0 amount: 57.38 Brazil Real via: ACH timestamp: 2022/09/10 04:31
- acct_80CE14660 transfers_to acct_80CF4B2B0 amount: 1448.09 Brazil Real via: Credit Card timestamp: 2022/09/10 04:39
- acct_80CE14660 transfers_to acct_80CF4B2B0 amount: 144.74 Brazil Real via: Cash timestamp: 2022/09/10 04:39
- acct_80CE14660 transfers_to acct_80CF4B2B0 amount: 1136.89 Brazil Real via: Cheque timestamp: 2022/09/10 04:43
- acct_80CEDC1C0 transfers_to acct_80D7A5660 amount: 402.93 Brazil Real via: Cheque timestamp: 2022/09/10 06:18
- acct_80CEDC1C0 transfers_to acct_80D7A5660 amount: 485.79 Brazil Real via: Credit Card timestamp: 2022/09/10 06:24
- acct_80CE88320 transfers_to acct_80CFC02F0 amount: 7788.33 Brazil Real via: Cheque timestamp: 2022/09/10 06:34
- acct_80CE88320 transfers_to acct_80CFC02F0 amount: 39779.96 Brazil Real via: ACH timestamp: 2022/09/10 06:52
- acct_100428930 transfers_to acct_80DB7A490 amount: 3210.10 Brazil Real via: Cheque timestamp: 2022/09/10 06:58
- acct_80CF089C0 transfers_to acct_80CFCC8D0 amount: 16374.86 Brazil Real via: Cheque timestamp: 2022/09/10 07:03
- acct_80CCAAB10 transfers_to acct_80D6F1000 amount: 667.51 Brazil Real via: Cheque timestamp: 2022/09/10 07:20
- acct_80CCAAB10 transfers_to acct_80D6F1000 amount: 768.50 Brazil Real via: Credit Card timestamp: 2022/09/10 07:28
- acct_80CF089C0 transfers_to acct_80CFCC8D0 amount: 110233.01 Brazil Real via: Credit Card timestamp: 2022/09/10 07:29
- acct_80D5DDD40 transfers_to acct_80D600D70 amount: 1236593.00 Brazil Real via: Cheque timestamp: 2022/09/10 07:48
- acct_80CE2CFC0 transfers_to acct_80D9DEE00 amount: 2317.66 Brazil Real via: Cash timestamp: 2022/09/10 07:55
- acct_80CE2CFC0 transfers_to acct_80D9DEE00 amount: 1231.15 Brazil Real via: Cheque timestamp: 2022/09/10 07:58
- acct_80CE50CB0 transfers_to acct_80DB52920 amount: 12231.86 Brazil Real via: Credit Card timestamp: 2022/09/10 08:30
- acct_100428930 transfers_to acct_80D780AE0 amount: 88070.71 Brazil Real via: Cheque timestamp: 2022/09/10 08:34
- acct_80CE50CB0 transfers_to acct_80DB52920 amount: 6206.72 Brazil Real via: Cheque timestamp: 2022/09/10 08:49
- acct_100428930 transfers_to acct_80D780AE0 amount: 140907.57 Brazil Real via: Cash timestamp: 2022/09/10 08:55
- acct_80CDF5A10 transfers_to acct_80CE08260 amount: 1892.10 Brazil Real via: Credit Card timestamp: 2022/09/10 09:04
- acct_80CF9C300 transfers_to acct_80D59EEC0 amount: 97046.38 Brazil Real via: Cheque timestamp: 2022/09/10 09:05
- acct_80CDF5A10 transfers_to acct_80CE08260 amount: 528.92 Brazil Real via: Cheque timestamp: 2022/09/10 09:08
- acct_80D770A20 transfers_to acct_80D770110 amount: 250416.58 Brazil Real via: ACH timestamp: 2022/09/10 09:17
- acct_80CF9C300 transfers_to acct_80D59EEC0 amount: 27175.02 Brazil Real via: Cash timestamp: 2022/09/10 09:25
- acct_80CF9C300 transfers_to acct_80D8F9AD0 amount: 772.06 Brazil Real via: Cheque timestamp: 2022/09/10 11:05
- acct_80CF9C300 transfers_to acct_80D8F9AD0 amount: 1754.00 Brazil Real via: ACH timestamp: 2022/09/10 11:06
- acct_100428930 transfers_to acct_80D799D50 amount: 1216.54 Brazil Real via: Cheque timestamp: 2022/09/10 12:19
- acct_80CF9C300 transfers_to acct_80CFC2760 amount: 4127.91 Brazil Real via: Wire timestamp: 2022/09/10 12:39
- acct_80CF9C300 transfers_to acct_80CFC2760 amount: 4317.67 Brazil Real via: Cheque timestamp: 2022/09/10 12:42
- acct_80D61A930 transfers_to acct_80D8E26E0 amount: 10768.48 Brazil Real via: Credit Card timestamp: 2022/09/10 12:46
- acct_80D61A930 transfers_to acct_80D8E26E0 amount: 3324.91 Brazil Real via: Cheque timestamp: 2022/09/10 12:55
- acct_80D776110 transfers_to acct_80D9FC490 amount: 745.83 Brazil Real via: Cheque timestamp: 2022/09/10 13:41
- acct_80CEE15F0 transfers_to acct_80CFBC840 amount: 3261.52 Brazil Real via: ACH timestamp: 2022/09/10 13:49
- acct_80CEE15F0 transfers_to acct_80CFBC840 amount: 18388.78 Brazil Real via: Cheque timestamp: 2022/09/10 13:50
- acct_80CEE15F0 transfers_to acct_80CFBC840 amount: 5454.19 Brazil Real via: Credit Card timestamp: 2022/09/10 13:51
- acct_80D776110 transfers_to acct_80D9FC490 amount: 2786.14 Brazil Real via: Credit Card timestamp: 2022/09/10 13:59
- 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_80D5C6D70 transfers_to acct_80D92B830 amount: 4893.31 Brazil Real via: Credit Card timestamp: 2022/09/10 15:06
- acct_80D5C6D70 transfers_to acct_80D92B830 amount: 9429.37 Brazil Real via: Cheque timestamp: 2022/09/10 15:20
- acct_80CE80EC0 transfers_to acct_80D9D1B60 amount: 62.72 Brazil Real via: Cheque timestamp: 2022/09/10 15:33
- acct_80CE80EC0 transfers_to acct_80D9D1B60 amount: 464.12 Brazil Real via: Credit Card 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_80CEE1640 transfers_to acct_80CF04890 amount: 628.71 Brazil Real via: Cheque timestamp: 2022/09/10 15:44
- acct_80CED4610 transfers_to acct_80CEF13A0 amount: 160.95 Brazil Real via: Credit Card timestamp: 2022/09/10 15:45
- acct_80CEE1640 transfers_to acct_80CF04890 amount: 100.27 Brazil Real via: Cash timestamp: 2022/09/10 15:47
- acct_80CED4610 transfers_to acct_80CEF13A0 amount: 2565.61 Brazil Real via: Cheque timestamp: 2022/09/10 15:52
- acct_80CE278D0 transfers_to acct_80CF34610 amount: 283626.56 Brazil Real via: Cheque timestamp: 2022/09/10 17:12
- acct_80CCAAB10 transfers_to acct_80CE23CE0 amount: 5331.73 Brazil Real via: Cheque timestamp: 2022/09/10 17:19
- acct_80CE278D0 transfers_to acct_80CF34610 amount: 143628.20 Brazil Real via: Credit Card timestamp: 2022/09/10 17:27
- acct_80CE278D0 transfers_to acct_80CF34610 amount: 1415762.87 Brazil Real via: ACH timestamp: 2022/09/10 17:28
- acct_80CF167D0 transfers_to acct_80D618810 amount: 11861.96 Brazil Real via: Cheque timestamp: 2022/09/10 17:36
- acct_80CCC2570 transfers_to acct_80CED4FC0 amount: 16011.21 Brazil Real via: Cheque timestamp: 2022/09/10 17:38
- acct_80CCC2570 transfers_to acct_80CED4FC0 amount: 11905.37 Brazil Real via: ACH timestamp: 2022/09/10 17:44
- acct_80CF167D0 transfers_to acct_80D618810 amount: 8580.97 Brazil Real via: Credit Card timestamp: 2022/09/10 17:49
- acct_80CCC2570 transfers_to acct_80CED4FC0 amount: 11013.50 Brazil Real via: Credit Card timestamp: 2022/09/10 17:56
- acct_100428930 transfers_to acct_80D9CFB90 amount: 54802.82 Brazil Real via: Cash timestamp: 2022/09/10 18:07
- acct_100428930 transfers_to acct_80D9CFB90 amount: 112419.20 Brazil Real via: Credit Card timestamp: 2022/09/10 18:13
- acct_100428930 transfers_to acct_80D9CFB90 amount: 117709.27 Brazil Real via: Cheque timestamp: 2022/09/10 18:24
- acct_80CEF13A0 transfers_to acct_80CF9C300 amount: 225311.38 Brazil Real via: Cheque timestamp: 2022/09/10 19:06
- acct_80CE95390 transfers_to acct_80CF089C0 amount: 13998.93 Brazil Real via: Cheque timestamp: 2022/09/10 19:35
- acct_80D7734F0 transfers_to acct_80D83DAA0 amount: 280.76 Brazil Real via: Cheque timestamp: 2022/09/10 20:41
- acct_80D7734F0 transfers_to acct_80D83DAA0 amount: 874.21 Brazil Real via: Credit Card timestamp: 2022/09/10 20:49
- acct_100428930 transfers_to acct_80DB86AE0 amount: 16142.95 Brazil Real via: Cheque timestamp: 2022/09/10 21:16
- acct_80CE50CB0 transfers_to acct_80CEE19E0 amount: 881.61 Brazil Real via: Cheque timestamp: 2022/09/10 21:52
- acct_100428930 transfers_to acct_80CDEABB0 amount: 2923.39 Brazil Real via: Cheque timestamp: 2022/09/10 22:04
- acct_100428930 transfers_to acct_80D92B060 amount: 35677.46 Brazil Real via: Cash timestamp: 2022/09/10 23:01
- acct_100428930 transfers_to acct_80D92B060 amount: 470576.50 Brazil Real via: Cheque timestamp: 2022/09/10 23:18
- acct_100428930 transfers_to acct_80D92B060 amount: 15538.07 Brazil Real via: Credit Card timestamp: 2022/09/10 23:24
- acct_80CEC2990 transfers_to acct_80DB8C2F0 amount: 7551.25 Brazil Real via: ACH timestamp: 2022/09/10 23:55
- acct_80CEC2990 transfers_to acct_80DB8C2F0 amount: 1609.37 Brazil Real via: Cheque timestamp: 2022/09/10 23:56

SUMMARY STATISTICS:
  Total transactions: 2319
  Unique accounts: 170
  Total volume: 11,964,506,425.43
  Avg transaction: 5,159,338.69
  Time span: 1993 units
  Max out-degree: 572 (node: 070_100428930)
  Max in-degree: 50 (node: 0235509_80DA1ED70)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)