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_01360) ===

**Nodes:**
- acct_80CDE9FC0 (type: Account)
- acct_80CDFAFF0 (type: Account)
- acct_80CE552F0 (type: Account)
- acct_80D698480 (type: Account)
- acct_80D6F6330 (type: Account)
- acct_80D76FBB0 (type: Account)
- acct_80D8E6820 (type: Account)
- acct_80D67C380 (type: Account)
- acct_80D785E40 (type: Account)
- acct_80D9F7800 (type: Account)
- acct_80DB010E0 (type: Account)
- acct_80D9F6A60 (type: Account)
- acct_80D6D38F0 (type: Account)
- acct_80CE42CF0 (type: Account)
- acct_80CE5CC60 (type: Account)
- acct_80CF061A0 (type: Account)
- acct_80D672F40 (type: Account)
- acct_80D6F6EA0 (type: Account)
- acct_80D850770 (type: Account)
- acct_80CF35E70 (type: Account)
- acct_80D72A5B0 (type: Account)
- acct_80D9D4B70 (type: Account)
- acct_80CE514A0 (type: Account)
- acct_80CE578B0 (type: Account)
- acct_80CE78E80 (type: Account)
- acct_80CF24F90 (type: Account)
- acct_80CF7F2E0 (type: Account)
- acct_80CF9C300 (type: Account)
- acct_80D613280 (type: Account)
- acct_80CE7C950 (type: Account)
- acct_80CFB0130 (type: Account)
- acct_80D6ECEB0 (type: Account)
- acct_80D8CBD70 (type: Account)
- acct_80CF88650 (type: Account)
- acct_80CF82710 (type: Account)
- acct_80D6123C0 (type: Account)
- acct_80D8C08E0 (type: Account)
- acct_80D6F4CA0 (type: Account)
- acct_80CCA6D40 (type: Account)
- acct_80CCA9280 (type: Account)
- acct_80CDEC840 (type: Account)
- acct_80CE193A0 (type: Account)
- acct_80CFBA1D0 (type: Account)
- acct_80D787920 (type: Account)
- acct_80DA0B0C0 (type: Account)
- acct_80CE25500 (type: Account)
- acct_80CFCB960 (type: Account)
- acct_80D5E2410 (type: Account)
- acct_80D67DB50 (type: Account)
- acct_80D75B2F0 (type: Account)
- acct_80DA1ED70 (type: Account)
- acct_80DB863C0 (type: Account)
- acct_80CE6E280 (type: Account)
- acct_80CE7BC20 (type: Account)
- acct_80D8216E0 (type: Account)
- acct_80DB68550 (type: Account)
- acct_80D81A720 (type: Account)
- acct_80DAF5340 (type: Account)
- acct_80D5E2780 (type: Account)
- acct_80D6B0080 (type: Account)
- acct_80DB8ABB0 (type: Account)
- acct_80CC90D90 (type: Account)
- acct_80CC99990 (type: Account)
- acct_80CDE67F0 (type: Account)
- acct_80CEDA740 (type: Account)
- acct_80D5FCFE0 (type: Account)
- acct_80D604D40 (type: Account)
- acct_100428930 (type: Account)
- bank_0010 (type: Bank)
- bank_0035520 (type: Bank)
- bank_0036709 (type: Bank)
- bank_0036986 (type: Bank)
- bank_0110 (type: Bank)
- bank_0115 (type: Bank)
- bank_0134920 (type: Bank)
- bank_0134939 (type: Bank)
- bank_0134976 (type: Bank)
- bank_0135034 (type: Bank)
- bank_0135104 (type: Bank)
- bank_0135155 (type: Bank)
- bank_0136237 (type: Bank)
- bank_0136353 (type: Bank)
- bank_0211 (type: Bank)
- bank_0235509 (type: Bank)
- bank_0235580 (type: Bank)
- bank_0235843 (type: Bank)
- bank_0235874 (type: Bank)
- bank_0237791 (type: Bank)
- bank_029 (type: Bank)
- bank_0335699 (type: Bank)
- bank_0336621 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80CDE9FC0 belongs_to bank_0010
- acct_80CDFAFF0 belongs_to bank_0010
- acct_80CE552F0 belongs_to bank_0010
- acct_80D698480 belongs_to bank_0010
- acct_80D6F6330 belongs_to bank_0010
- acct_80D76FBB0 belongs_to bank_0010
- acct_80D8E6820 belongs_to bank_0010
- acct_80D67C380 belongs_to bank_0035520
- acct_80D785E40 belongs_to bank_0036709
- acct_80D9F7800 belongs_to bank_0036709
- acct_80DB010E0 belongs_to bank_0036709
- acct_80D9F6A60 belongs_to bank_0036986
- acct_80D6D38F0 belongs_to bank_0110
- acct_80CE42CF0 belongs_to bank_0115
- acct_80CE5CC60 belongs_to bank_0115
- acct_80CF061A0 belongs_to bank_0115
- acct_80D672F40 belongs_to bank_0115
- acct_80D6F6EA0 belongs_to bank_0115
- acct_80D850770 belongs_to bank_0115
- acct_80CF35E70 belongs_to bank_0134920
- acct_80D72A5B0 belongs_to bank_0134920
- acct_80D9D4B70 belongs_to bank_0134920
- acct_80CE514A0 belongs_to bank_0134939
- acct_80CE578B0 belongs_to bank_0134939
- acct_80CE78E80 belongs_to bank_0134939
- acct_80CF24F90 belongs_to bank_0134939
- acct_80CF7F2E0 belongs_to bank_0134939
- acct_80CF9C300 belongs_to bank_0134939
- acct_80D613280 belongs_to bank_0134939
- acct_80CE7C950 belongs_to bank_0134976
- acct_80CFB0130 belongs_to bank_0135034
- acct_80D6ECEB0 belongs_to bank_0135034
- acct_80D8CBD70 belongs_to bank_0135034
- acct_80CF88650 belongs_to bank_0135104
- acct_80CF82710 belongs_to bank_0135155
- acct_80D6123C0 belongs_to bank_0135155
- acct_80D8C08E0 belongs_to bank_0136237
- acct_80D6F4CA0 belongs_to bank_0136353
- acct_80CCA6D40 belongs_to bank_0211
- acct_80CCA9280 belongs_to bank_0211
- acct_80CDEC840 belongs_to bank_0211
- acct_80CE193A0 belongs_to bank_0211
- acct_80CFBA1D0 belongs_to bank_0211
- acct_80D787920 belongs_to bank_0211
- acct_80DA0B0C0 belongs_to bank_0211
- acct_80CE25500 belongs_to bank_0235509
- acct_80CFCB960 belongs_to bank_0235509
- acct_80D5E2410 belongs_to bank_0235509
- acct_80D67DB50 belongs_to bank_0235509
- acct_80D75B2F0 belongs_to bank_0235509
- acct_80DA1ED70 belongs_to bank_0235509
- acct_80DB863C0 belongs_to bank_0235509
- acct_80CE6E280 belongs_to bank_0235580
- acct_80CE7BC20 belongs_to bank_0235580
- acct_80D8216E0 belongs_to bank_0235580
- acct_80DB68550 belongs_to bank_0235580
- acct_80D81A720 belongs_to bank_0235843
- acct_80DAF5340 belongs_to bank_0235843
- acct_80D5E2780 belongs_to bank_0235874
- acct_80D6B0080 belongs_to bank_0235874
- acct_80DB8ABB0 belongs_to bank_0237791
- acct_80CC90D90 belongs_to bank_029
- acct_80CC99990 belongs_to bank_029
- acct_80CDE67F0 belongs_to bank_029
- acct_80CEDA740 belongs_to bank_029
- acct_80D5FCFE0 belongs_to bank_0335699
- acct_80D604D40 belongs_to bank_0336621
- acct_100428930 belongs_to bank_070
- acct_80CFCB960 transfers_to acct_80CFCB960 amount: 41.06 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80CF24F90 transfers_to acct_80CF24F90 amount: 111.47 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80D698480 transfers_to acct_80D698480 amount: 885706.00 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80D76FBB0 transfers_to acct_80D76FBB0 amount: 134.61 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80CDE67F0 transfers_to acct_80CDE67F0 amount: 937624.33 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:03
- acct_100428930 transfers_to acct_80D672F40 amount: 3049058.41 Brazil Real via: Cash timestamp: 2022/09/01 00:06
- acct_100428930 transfers_to acct_80DB68550 amount: 38561.40 Brazil Real via: Credit Card timestamp: 2022/09/01 00:06
- acct_80CF88650 transfers_to acct_80CF88650 amount: 761396.58 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:06
- acct_100428930 transfers_to acct_80D67C380 amount: 378007.14 Brazil Real via: Cheque timestamp: 2022/09/01 00:07
- acct_80CE7C950 transfers_to acct_80CE7C950 amount: 210715.59 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80CF061A0 transfers_to acct_80CF061A0 amount: 6677496.24 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:07
- acct_100428930 transfers_to acct_80D672F40 amount: 16470107.10 Brazil Real via: Cheque timestamp: 2022/09/01 00:08
- acct_80CCA6D40 transfers_to acct_80CCA6D40 amount: 63.71 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80CDE9FC0 transfers_to acct_80CDE9FC0 amount: 1724143.83 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:09
- acct_100428930 transfers_to acct_80DB68550 amount: 6885.99 Brazil Real via: Cash timestamp: 2022/09/01 00:10
- acct_80D698480 transfers_to acct_80D698480 amount: 75.50 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80CF82710 transfers_to acct_80CF82710 amount: 53.94 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80D72A5B0 transfers_to acct_80D72A5B0 amount: 1701.23 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80CE25500 transfers_to acct_80CE25500 amount: 1815973.90 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80D672F40 transfers_to acct_80D672F40 amount: 189293.72 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80D9F6A60 transfers_to acct_80D9F6A60 amount: 124.75 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80D6ECEB0 transfers_to acct_80D6ECEB0 amount: 108.84 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80CF82710 transfers_to acct_80CF82710 amount: 787856.88 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80CF9C300 transfers_to acct_80CF9C300 amount: 48.09 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80D613280 transfers_to acct_80D613280 amount: 580059.28 Brazil Real 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_80D67C380 transfers_to acct_80D67C380 amount: 121.78 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:18
- acct_100428930 transfers_to acct_80DB68550 amount: 107574.84 Brazil Real via: Cheque timestamp: 2022/09/01 00:19
- acct_80CE578B0 transfers_to acct_80CE578B0 amount: 857861.18 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80CFB0130 transfers_to acct_80CFB0130 amount: 255909.27 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80CE514A0 transfers_to acct_80CE514A0 amount: 63.22 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80D6B0080 transfers_to acct_80D6B0080 amount: 87.74 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80DA0B0C0 transfers_to acct_80DA0B0C0 amount: 212036.58 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80CE7BC20 transfers_to acct_80CE7BC20 amount: 35.09 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:22
- acct_100428930 transfers_to acct_80D9F6A60 amount: 13174914.95 Brazil Real via: Cheque timestamp: 2022/09/01 00:22
- acct_100428930 transfers_to acct_80D672F40 amount: 96438.52 Brazil Real via: Credit Card timestamp: 2022/09/01 00:22
- acct_80CCA9280 transfers_to acct_80CCA9280 amount: 120.97 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80CF061A0 transfers_to acct_80CF061A0 amount: 118.97 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:23
- acct_100428930 transfers_to acct_80D9F6A60 amount: 6700125.88 Brazil Real via: Cash timestamp: 2022/09/01 00:25
- acct_100428930 transfers_to acct_80D67C380 amount: 193254.92 Brazil Real via: Cash timestamp: 2022/09/01 00:25
- acct_80CEDA740 transfers_to acct_80CEDA740 amount: 46.77 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80D6D38F0 transfers_to acct_80D6D38F0 amount: 180414.52 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:26
- acct_100428930 transfers_to acct_80CE514A0 amount: 8976.43 Brazil Real via: Cheque timestamp: 2022/09/01 00:27
- acct_80D67DB50 transfers_to acct_80D67DB50 amount: 36.60 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80CFBA1D0 transfers_to acct_80CFBA1D0 amount: 5072634.55 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80D76FBB0 transfers_to acct_80D76FBB0 amount: 41404.86 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80D67DB50 transfers_to acct_80D67DB50 amount: 73719.65 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80CDFAFF0 transfers_to acct_80CDFAFF0 amount: 2547808.98 Brazil Real via: Reinvestment timestamp: 2022/09/01 01:03
- acct_80CC90D90 transfers_to acct_80CDE67F0 amount: 4395.12 Brazil Real via: Cheque timestamp: 2022/09/01 01:06
- acct_80CC90D90 transfers_to acct_80CDE67F0 amount: 1873.46 Brazil Real via: Credit Card timestamp: 2022/09/01 01:20
- acct_80CDEC840 transfers_to acct_80CE578B0 amount: 204.84 Brazil Real via: Cheque timestamp: 2022/09/01 01:23
- acct_80D6F4CA0 transfers_to acct_80D6F4CA0 amount: 72.98 Brazil Real via: Reinvestment timestamp: 2022/09/01 01:26
- acct_100428930 transfers_to acct_80D6D38F0 amount: 28657.05 Brazil Real via: Credit Card timestamp: 2022/09/01 01:34
- acct_100428930 transfers_to acct_80D6D38F0 amount: 4702.44 Brazil Real via: Cheque timestamp: 2022/09/01 01:42
- acct_80DB863C0 transfers_to acct_80DB863C0 amount: 1171061.17 Brazil Real via: Reinvestment timestamp: 2022/09/01 01:50
- acct_80CDE67F0 transfers_to acct_80CFCB960 amount: 1318.60 Brazil Real via: Credit Card timestamp: 2022/09/01 02:04
- acct_80CF7F2E0 transfers_to acct_80CF7F2E0 amount: 520217.63 Brazil Real via: Reinvestment timestamp: 2022/09/01 02:09
- acct_80CDE67F0 transfers_to acct_80CFCB960 amount: 550.48 Brazil Real via: Cheque timestamp: 2022/09/01 02:20
- acct_80D6123C0 transfers_to acct_80D850770 amount: 10793.56 Brazil Real via: Credit Card timestamp: 2022/09/01 02:39
- acct_80D6123C0 transfers_to acct_80D850770 amount: 48819.62 Brazil Real via: Cheque timestamp: 2022/09/01 02:43
- acct_100428930 transfers_to acct_80CDFAFF0 amount: 13536.29 Brazil Real via: Credit Card timestamp: 2022/09/01 03:06
- acct_80D9F7800 transfers_to acct_80D9F7800 amount: 113.38 Brazil Real via: Reinvestment timestamp: 2022/09/01 03:11
- acct_100428930 transfers_to acct_80D6F4CA0 amount: 1795.79 Brazil Real via: Cheque timestamp: 2022/09/01 03:34
- acct_100428930 transfers_to acct_80D6F4CA0 amount: 786.80 Brazil Real via: Credit Card timestamp: 2022/09/01 03:46
- acct_100428930 transfers_to acct_80DAF5340 amount: 285.64 Brazil Real via: Cash timestamp: 2022/09/01 04:01
- acct_80D9F7800 transfers_to acct_80D9F7800 amount: 2849233.84 Brazil Real via: Reinvestment timestamp: 2022/09/01 04:03
- acct_80CF24F90 transfers_to acct_80CF24F90 amount: 365663.23 Brazil Real via: Reinvestment timestamp: 2022/09/01 04:04
- acct_100428930 transfers_to acct_80DAF5340 amount: 684.78 Brazil Real via: Cheque timestamp: 2022/09/01 04:11
- acct_100428930 transfers_to acct_80DB8ABB0 amount: 6043.12 Brazil Real via: Cheque timestamp: 2022/09/01 04:23
- acct_80DA1ED70 transfers_to acct_80DA1ED70 amount: 115.86 Brazil Real via: Reinvestment timestamp: 2022/09/01 04:34
- acct_100428930 transfers_to acct_80D698480 amount: 47192.03 Brazil Real via: Cash timestamp: 2022/09/01 04:50
- acct_80CFB0130 transfers_to acct_80CFB0130 amount: 128.08 Brazil Real via: Reinvestment timestamp: 2022/09/01 04:50
- acct_100428930 transfers_to acct_80D698480 amount: 43087.36 Brazil Real via: Credit Card timestamp: 2022/09/01 04:51
- acct_100428930 transfers_to acct_80D698480 amount: 245989.65 Brazil Real via: Cheque timestamp: 2022/09/01 04:56
- acct_80D785E40 transfers_to acct_80D785E40 amount: 94.43 Brazil Real via: Reinvestment timestamp: 2022/09/01 05:13
- acct_100428930 transfers_to acct_80CF82710 amount: 421920.49 Brazil Real via: Cheque timestamp: 2022/09/01 05:34
- acct_80CE578B0 transfers_to acct_80CEDA740 amount: 4890.12 Brazil Real via: Cheque timestamp: 2022/09/01 05:40
- acct_80CE578B0 transfers_to acct_80CEDA740 amount: 13435.07 Brazil Real via: Cash timestamp: 2022/09/01 05:51
- acct_100428930 transfers_to acct_80CF82710 amount: 29493.06 Brazil Real via: Credit Card timestamp: 2022/09/01 05:52
- acct_80CE7BC20 transfers_to acct_80CE7BC20 amount: 6203641.98 Brazil Real via: Reinvestment timestamp: 2022/09/01 06:50
- acct_100428930 transfers_to acct_80D6F6EA0 amount: 66196.90 Brazil Real via: Credit Card timestamp: 2022/09/01 07:00
- acct_100428930 transfers_to acct_80D6F6EA0 amount: 23845.27 Brazil Real via: Cash timestamp: 2022/09/01 07:07
- acct_100428930 transfers_to acct_80D6F6EA0 amount: 32264.50 Brazil Real via: Cheque timestamp: 2022/09/01 07:18
- acct_100428930 transfers_to acct_80CF35E70 amount: 10998.95 Brazil Real via: Cheque timestamp: 2022/09/01 08:19
- acct_100428930 transfers_to acct_80CE7C950 amount: 806.53 Brazil Real via: Cash timestamp: 2022/09/01 08:31
- acct_100428930 transfers_to acct_80CE7C950 amount: 1013.50 Brazil Real via: Cheque timestamp: 2022/09/01 08:40
- acct_100428930 transfers_to acct_80CE7C950 amount: 1640.69 Brazil Real via: Credit Card timestamp: 2022/09/01 08:42
- acct_80CE42CF0 transfers_to acct_80CE42CF0 amount: 121.70 Brazil Real via: Reinvestment timestamp: 2022/09/01 08:43
- acct_100428930 transfers_to acct_80CDEC840 amount: 2011.26 Brazil Real via: Cheque timestamp: 2022/09/01 08:52
- acct_80D6ECEB0 transfers_to acct_80D6ECEB0 amount: 122798.45 Brazil Real via: Reinvestment timestamp: 2022/09/01 08:54
- acct_100428930 transfers_to acct_80CDEC840 amount: 2975.47 Brazil Real via: Credit Card timestamp: 2022/09/01 08:57
- acct_100428930 transfers_to acct_80D75B2F0 amount: 9315.99 Brazil Real via: Cash timestamp: 2022/09/01 09:00
- acct_100428930 transfers_to acct_80DB010E0 amount: 5872.14 Brazil Real via: Cheque timestamp: 2022/09/01 09:07
- acct_100428930 transfers_to acct_80D75B2F0 amount: 4870.66 Brazil Real via: Cheque timestamp: 2022/09/01 09:24
- acct_80D8C08E0 transfers_to acct_80D8C08E0 amount: 112.49 Brazil Real via: Reinvestment timestamp: 2022/09/01 09:26
- acct_80CDE67F0 transfers_to acct_80DA0B0C0 amount: 11982.38 Brazil Real via: Cheque timestamp: 2022/09/01 09:40
- acct_80D6123C0 transfers_to acct_80D6123C0 amount: 3805422.31 Brazil Real via: Reinvestment timestamp: 2022/09/01 09:40
- acct_80CDFAFF0 transfers_to acct_80CDFAFF0 amount: 98.11 Brazil Real via: Reinvestment timestamp: 2022/09/01 10:02
- acct_80DA0B0C0 transfers_to acct_80DA0B0C0 amount: 85.83 Brazil Real via: Reinvestment timestamp: 2022/09/01 10:16
- acct_100428930 transfers_to acct_80D785E40 amount: 1866.99 Brazil Real via: Cheque timestamp: 2022/09/01 10:41
- acct_80CF35E70 transfers_to acct_80CF35E70 amount: 113.07 Brazil Real via: Reinvestment timestamp: 2022/09/01 10:42
- acct_100428930 transfers_to acct_80D785E40 amount: 1207.26 Brazil Real via: Cash timestamp: 2022/09/01 10:55
- acct_100428930 transfers_to acct_80D785E40 amount: 1093.54 Brazil Real via: Credit Card timestamp: 2022/09/01 10:59
- acct_100428930 transfers_to acct_80CE42CF0 amount: 2312.64 Brazil Real via: Cheque timestamp: 2022/09/01 10:59
- acct_100428930 transfers_to acct_80CE42CF0 amount: 1034.39 Brazil Real via: Credit Card timestamp: 2022/09/01 10:59
- acct_80D5E2780 transfers_to acct_80D5E2780 amount: 19.08 Brazil Real via: Reinvestment timestamp: 2022/09/01 11:08
- acct_100428930 transfers_to acct_80CCA6D40 amount: 476.61 Brazil Real via: Cash timestamp: 2022/09/01 11:22
- acct_100428930 transfers_to acct_80CCA6D40 amount: 563.53 Brazil Real via: Cheque timestamp: 2022/09/01 11:24
- acct_100428930 transfers_to acct_80CFBA1D0 amount: 5741862.43 Brazil Real via: Cash timestamp: 2022/09/01 11:30
- acct_80CC90D90 transfers_to acct_80D6123C0 amount: 2370.92 Brazil Real via: Cheque timestamp: 2022/09/01 11:35
- acct_100428930 transfers_to acct_80CE552F0 amount: 86268.98 Brazil Real via: Credit Card timestamp: 2022/09/01 11:38
- acct_100428930 transfers_to acct_80CE552F0 amount: 183548.62 Brazil Real via: Cash timestamp: 2022/09/01 11:39
- acct_100428930 transfers_to acct_80CFBA1D0 amount: 136267.39 Brazil Real via: Credit Card timestamp: 2022/09/01 11:45
- acct_100428930 transfers_to acct_80CE552F0 amount: 373491.46 Brazil Real via: Cheque timestamp: 2022/09/01 11:53
- acct_100428930 transfers_to acct_80CFBA1D0 amount: 40218159.93 Brazil Real via: Cheque timestamp: 2022/09/01 11:55
- acct_80D6123C0 transfers_to acct_80D8C08E0 amount: 1422.67 Brazil Real via: Cheque timestamp: 2022/09/01 12:14
- acct_80D9D4B70 transfers_to acct_80D9D4B70 amount: 36.06 Brazil Real via: Reinvestment timestamp: 2022/09/01 12:19
- acct_80D6123C0 transfers_to acct_80D8C08E0 amount: 2370.83 Brazil Real via: Credit Card timestamp: 2022/09/01 12:23
- acct_100428930 transfers_to acct_80D67DB50 amount: 9858.20 Brazil Real via: Cheque timestamp: 2022/09/01 12:26
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- acct_100428930 transfers_to acct_80CFB0130 amount: 3720.97 Brazil Real via: Cheque timestamp: 2022/09/03 02:03
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- acct_100428930 transfers_to acct_80CF35E70 amount: 10998.95 Brazil Real via: Cheque timestamp: 2022/09/03 07:41
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- acct_100428930 transfers_to acct_80CDFAFF0 amount: 13536.29 Brazil Real via: Credit Card timestamp: 2022/09/03 10:47
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- acct_100428930 transfers_to acct_80D76FBB0 amount: 239.28 Brazil Real via: Credit Card timestamp: 2022/09/03 13:38
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- acct_100428930 transfers_to acct_80CF7F2E0 amount: 8458.53 Brazil Real via: Credit Card timestamp: 2022/09/04 14:12
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- acct_100428930 transfers_to acct_80D698480 amount: 245989.65 Brazil Real via: Cheque timestamp: 2022/09/04 16:05
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- acct_100428930 transfers_to acct_80D76FBB0 amount: 239.28 Brazil Real via: Credit Card timestamp: 2022/09/04 16:18
- acct_100428930 transfers_to acct_80D76FBB0 amount: 2547.03 Brazil Real via: Cheque timestamp: 2022/09/04 16:19
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- acct_100428930 transfers_to acct_80CDFAFF0 amount: 13536.29 Brazil Real via: Credit Card timestamp: 2022/09/04 18:33
- acct_100428930 transfers_to acct_80CF24F90 amount: 71176.87 Brazil Real via: Credit Card timestamp: 2022/09/04 20:31
- acct_100428930 transfers_to acct_80CF24F90 amount: 245636.05 Brazil Real via: Cheque timestamp: 2022/09/04 20:36
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- acct_100428930 transfers_to acct_80CE42CF0 amount: 1034.39 Brazil Real via: Credit Card timestamp: 2022/09/06 05:19
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- acct_100428930 transfers_to acct_80CDEC840 amount: 2011.26 Brazil Real via: Cheque timestamp: 2022/09/06 05:54
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- acct_100428930 transfers_to acct_80D9D4B70 amount: 1093.69 Brazil Real via: Cash timestamp: 2022/09/06 13:01
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- acct_100428930 transfers_to acct_80D9D4B70 amount: 18830.56 Brazil Real via: Cheque timestamp: 2022/09/06 13:21
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- acct_100428930 transfers_to acct_80DB8ABB0 amount: 6043.12 Brazil Real via: Cheque timestamp: 2022/09/06 22:20
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- acct_100428930 transfers_to acct_80D72A5B0 amount: 323105.77 Brazil Real via: Cash timestamp: 2022/09/07 02:06
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- acct_100428930 transfers_to acct_80CDFAFF0 amount: 13536.29 Brazil Real via: Credit Card timestamp: 2022/09/07 05:00
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- acct_100428930 transfers_to acct_80DA1ED70 amount: 18692.66 Brazil Real via: Credit Card timestamp: 2022/09/09 11:44
- acct_80CDE67F0 transfers_to acct_80DA0B0C0 amount: 11982.38 Brazil Real via: Cheque timestamp: 2022/09/09 11:50
- acct_100428930 transfers_to acct_80DA1ED70 amount: 11813.63 Brazil Real via: Cheque timestamp: 2022/09/09 11:57
- acct_80CDE67F0 transfers_to acct_80CFCB960 amount: 1318.60 Brazil Real via: Credit Card timestamp: 2022/09/09 12:01
- acct_80CDE67F0 transfers_to acct_80CFCB960 amount: 550.48 Brazil Real via: Cheque timestamp: 2022/09/09 12:29
- acct_100428930 transfers_to acct_80CDFAFF0 amount: 13536.29 Brazil Real via: Credit Card timestamp: 2022/09/09 12:47
- acct_100428930 transfers_to acct_80D9F7800 amount: 1318.92 Brazil Real via: Cash timestamp: 2022/09/09 13:02
- acct_100428930 transfers_to acct_80CCA6D40 amount: 563.53 Brazil Real via: Cheque timestamp: 2022/09/09 13:10
- acct_100428930 transfers_to acct_80CCA6D40 amount: 476.61 Brazil Real via: Cash timestamp: 2022/09/09 13:11
- acct_100428930 transfers_to acct_80D9F7800 amount: 733.26 Brazil Real via: Cheque timestamp: 2022/09/09 13:13
- acct_100428930 transfers_to acct_80D9F7800 amount: 1628.38 Brazil Real via: Credit Card timestamp: 2022/09/09 13:20
- acct_100428930 transfers_to acct_80CE514A0 amount: 8976.43 Brazil Real via: Cheque timestamp: 2022/09/09 14:33
- acct_80CC90D90 transfers_to acct_80D6123C0 amount: 2370.92 Brazil Real via: Cheque timestamp: 2022/09/09 14:39
- acct_80CDE67F0 transfers_to acct_80CE5CC60 amount: 32432.38 Brazil Real via: Credit Card timestamp: 2022/09/09 14:46
- acct_80CDE67F0 transfers_to acct_80CE5CC60 amount: 19193.60 Brazil Real via: Cheque timestamp: 2022/09/09 14:51
- acct_100428930 transfers_to acct_80DB8ABB0 amount: 6043.12 Brazil Real via: Cheque timestamp: 2022/09/09 14:58
- acct_80CDEC840 transfers_to acct_80CE578B0 amount: 204.84 Brazil Real via: Cheque timestamp: 2022/09/09 15:02
- acct_80D6123C0 transfers_to acct_80D6F6330 amount: 38905.62 Brazil Real via: Cheque timestamp: 2022/09/09 15:44
- acct_100428930 transfers_to acct_80D6F4CA0 amount: 786.80 Brazil Real via: Credit Card timestamp: 2022/09/09 16:11
- acct_100428930 transfers_to acct_80D6F4CA0 amount: 1795.79 Brazil Real via: Cheque timestamp: 2022/09/09 16:26
- acct_80CC90D90 transfers_to acct_80CE578B0 amount: 6473.80 Brazil Real via: Cheque timestamp: 2022/09/09 17:01
- acct_80CC90D90 transfers_to acct_80CE578B0 amount: 486.55 Brazil Real via: ACH timestamp: 2022/09/09 17:01
- acct_80CC90D90 transfers_to acct_80CE578B0 amount: 12798.99 Brazil Real via: Credit Card timestamp: 2022/09/09 17:03
- acct_80CC90D90 transfers_to acct_80CE578B0 amount: 1944.26 Brazil Real via: Cash timestamp: 2022/09/09 17:18
- acct_80D604D40 transfers_to acct_100428930 amount: 18736.06 Brazil Real via: Cash timestamp: 2022/09/09 17:29
- acct_100428930 transfers_to acct_80D9D4B70 amount: 1093.69 Brazil Real via: Cash timestamp: 2022/09/09 17:43
- acct_100428930 transfers_to acct_80D9D4B70 amount: 18830.56 Brazil Real via: Cheque timestamp: 2022/09/09 17:46
- acct_100428930 transfers_to acct_80D5E2410 amount: 4196.75 Brazil Real via: Credit Card timestamp: 2022/09/09 19:14
- acct_100428930 transfers_to acct_80D5E2410 amount: 633.02 Brazil Real via: Cheque timestamp: 2022/09/09 19:24
- acct_100428930 transfers_to acct_80CF9C300 amount: 2859609.02 Brazil Real via: Cash timestamp: 2022/09/09 19:44
- acct_100428930 transfers_to acct_80CF9C300 amount: 18983.11 Brazil Real via: Credit Card timestamp: 2022/09/09 19:47
- acct_100428930 transfers_to acct_80D6D38F0 amount: 28657.05 Brazil Real via: Credit Card timestamp: 2022/09/09 20:00
- acct_100428930 transfers_to acct_80D6D38F0 amount: 4702.44 Brazil Real via: Cheque timestamp: 2022/09/09 20:13
- acct_100428930 transfers_to acct_80CF35E70 amount: 10998.95 Brazil Real via: Cheque timestamp: 2022/09/09 20:53
- acct_80D5FCFE0 transfers_to acct_100428930 amount: 14627.48 Brazil Real via: Cash timestamp: 2022/09/09 21:00
- acct_80CDE67F0 transfers_to acct_80CDE9FC0 amount: 2764.12 Brazil Real via: Credit Card timestamp: 2022/09/09 21:05
- acct_80CDE67F0 transfers_to acct_80CDE9FC0 amount: 1046.19 Brazil Real via: Cheque timestamp: 2022/09/09 21:29
- acct_100428930 transfers_to acct_80DB863C0 amount: 11518.70 Brazil Real via: Credit Card timestamp: 2022/09/09 22:36
- acct_100428930 transfers_to acct_80CFB0130 amount: 5148.26 Brazil Real via: Credit Card timestamp: 2022/09/09 22:38
- acct_100428930 transfers_to acct_80CFB0130 amount: 3720.97 Brazil Real via: Cheque timestamp: 2022/09/09 22:39
- acct_100428930 transfers_to acct_80DB863C0 amount: 4608.01 Brazil Real via: Cash timestamp: 2022/09/09 22:40
- acct_100428930 transfers_to acct_80DB863C0 amount: 10750.84 Brazil Real via: Cheque timestamp: 2022/09/09 22:42
- acct_80D6123C0 transfers_to acct_80D8C08E0 amount: 1422.67 Brazil Real via: Cheque timestamp: 2022/09/09 23:41
- acct_80D6123C0 transfers_to acct_80D8C08E0 amount: 2370.83 Brazil Real via: Credit Card timestamp: 2022/09/09 23:56
- acct_80D6123C0 transfers_to acct_80D8C08E0 amount: 2370.83 Brazil Real via: Credit Card timestamp: 2022/09/10 01:02
- acct_80D6123C0 transfers_to acct_80D8C08E0 amount: 1422.67 Brazil Real via: Cheque timestamp: 2022/09/10 01:03
- acct_100428930 transfers_to acct_80CF24F90 amount: 245636.05 Brazil Real via: Cheque timestamp: 2022/09/10 03:05
- acct_100428930 transfers_to acct_80CF24F90 amount: 71176.87 Brazil Real via: Credit Card timestamp: 2022/09/10 03:10
- acct_100428930 transfers_to acct_80CF24F90 amount: 886883.56 Brazil Real via: Cash timestamp: 2022/09/10 03:19
- 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_100428930 transfers_to acct_80D698480 amount: 43087.36 Brazil Real via: Credit Card timestamp: 2022/09/10 05:04
- acct_100428930 transfers_to acct_80D698480 amount: 47192.03 Brazil Real via: Cash timestamp: 2022/09/10 05:11
- acct_100428930 transfers_to acct_80D698480 amount: 245989.65 Brazil Real via: Cheque timestamp: 2022/09/10 05:26
- acct_100428930 transfers_to acct_80CF35E70 amount: 10998.95 Brazil Real via: Cheque timestamp: 2022/09/10 05:48
- acct_80CC90D90 transfers_to acct_80D6123C0 amount: 2370.92 Brazil Real via: Cheque timestamp: 2022/09/10 07:41
- 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_80CE7C950 amount: 1013.50 Brazil Real via: Cheque timestamp: 2022/09/10 09:42
- acct_100428930 transfers_to acct_80CE7C950 amount: 1640.69 Brazil Real via: Credit Card timestamp: 2022/09/10 09:55
- acct_100428930 transfers_to acct_80CE7C950 amount: 806.53 Brazil Real via: Cash timestamp: 2022/09/10 09:59
- acct_80CDE67F0 transfers_to acct_80CE5CC60 amount: 19193.60 Brazil Real via: Cheque timestamp: 2022/09/10 10:35
- acct_80CDE67F0 transfers_to acct_80CE5CC60 amount: 32432.38 Brazil Real via: Credit Card timestamp: 2022/09/10 10:53
- acct_80CE578B0 transfers_to acct_80CEDA740 amount: 13435.07 Brazil Real via: Cash timestamp: 2022/09/10 11:05
- acct_80CE578B0 transfers_to acct_80CEDA740 amount: 4890.12 Brazil Real via: Cheque timestamp: 2022/09/10 11:07
- acct_100428930 transfers_to acct_80DAF5340 amount: 285.64 Brazil Real via: Cash timestamp: 2022/09/10 14:30
- acct_100428930 transfers_to acct_80DAF5340 amount: 684.78 Brazil Real via: Cheque timestamp: 2022/09/10 14:38
- acct_100428930 transfers_to acct_80CFB0130 amount: 5148.26 Brazil Real via: Credit Card timestamp: 2022/09/10 15:05
- acct_100428930 transfers_to acct_80CFB0130 amount: 3720.97 Brazil Real via: Cheque timestamp: 2022/09/10 15:22
- acct_100428930 transfers_to acct_80D81A720 amount: 5045.90 Brazil Real via: Cheque timestamp: 2022/09/10 15:53
- acct_80CDE67F0 transfers_to acct_80DA0B0C0 amount: 11982.38 Brazil Real via: Cheque timestamp: 2022/09/10 16:49
- acct_80CDEC840 transfers_to acct_80CE578B0 amount: 204.84 Brazil Real via: Cheque timestamp: 2022/09/10 17:54
- acct_100428930 transfers_to acct_80D76FBB0 amount: 2547.03 Brazil Real via: Cheque timestamp: 2022/09/10 21:01
- acct_100428930 transfers_to acct_80D76FBB0 amount: 239.28 Brazil Real via: Credit Card timestamp: 2022/09/10 21:05
- acct_100428930 transfers_to acct_80D76FBB0 amount: 39.28 Brazil Real via: Cash timestamp: 2022/09/10 21:15
- acct_100428930 transfers_to acct_80CDFAFF0 amount: 13536.29 Brazil Real via: Credit Card timestamp: 2022/09/10 22:21

SUMMARY STATISTICS:
  Total transactions: 927
  Unique accounts: 68
  Total volume: 506,009,314.25
  Avg transaction: 545,856.87
  Time span: 851 units
  Max out-degree: 631 (node: 070_100428930)
  Max in-degree: 39 (node: 0134939_80CE578B0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)