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_01555) ===

**Nodes:**
- acct_80D98F940 (type: Account)
- acct_80CE46D60 (type: Account)
- acct_80CF57B90 (type: Account)
- acct_80D9F9A30 (type: Account)
- acct_80CCC2750 (type: Account)
- acct_80CF3A200 (type: Account)
- bank_0134920 (type: Bank)
- bank_0134939 (type: Bank)
- bank_0135155 (type: Bank)
- bank_0211 (type: Bank)

**Edges:**
- acct_80D98F940 belongs_to bank_0134920
- acct_80CE46D60 belongs_to bank_0134939
- acct_80CF57B90 belongs_to bank_0135155
- acct_80D9F9A30 belongs_to bank_0135155
- acct_80CCC2750 belongs_to bank_0211
- acct_80CF3A200 belongs_to bank_0211
- acct_80D9F9A30 transfers_to acct_80D9F9A30 amount: 820853.06 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80CE46D60 transfers_to acct_80CE46D60 amount: 88.23 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80CE46D60 transfers_to acct_80CF3A200 amount: 21328.13 Brazil Real via: Cheque timestamp: 2022/09/01 03:38
- acct_80CCC2750 transfers_to acct_80CCC2750 amount: 111.94 Brazil Real via: Reinvestment timestamp: 2022/09/01 07:11
- acct_80CF3A200 transfers_to acct_80CF3A200 amount: 839376.52 Brazil Real via: Reinvestment timestamp: 2022/09/01 08:33
- acct_80CCC2750 transfers_to acct_80CE46D60 amount: 590.28 Brazil Real via: ACH timestamp: 2022/09/01 10:11
- acct_80CCC2750 transfers_to acct_80CE46D60 amount: 799.17 Brazil Real via: Cheque timestamp: 2022/09/01 10:21
- acct_80CE46D60 transfers_to acct_80CF57B90 amount: 97728.43 Brazil Real via: Credit Card timestamp: 2022/09/01 11:35
- acct_80CE46D60 transfers_to acct_80CF57B90 amount: 96041.12 Brazil Real via: Cheque timestamp: 2022/09/01 11:41
- acct_80CE46D60 transfers_to acct_80CF57B90 amount: 192686.84 Brazil Real via: Wire timestamp: 2022/09/01 11:59
- acct_80CE46D60 transfers_to acct_80CE46D60 amount: 256081.54 Brazil Real via: Reinvestment timestamp: 2022/09/01 12:31
- acct_80D98F940 transfers_to acct_80D98F940 amount: 99.56 Brazil Real via: Reinvestment timestamp: 2022/09/01 14:28
- acct_80CE46D60 transfers_to acct_80D98F940 amount: 468.37 Brazil Real via: Credit Card timestamp: 2022/09/01 20:08
- acct_80CE46D60 transfers_to acct_80D98F940 amount: 695.86 Brazil Real via: Cheque timestamp: 2022/09/01 20:15
- acct_80CF57B90 transfers_to acct_80CF57B90 amount: 24.42 Brazil Real via: Reinvestment timestamp: 2022/09/01 20:48
- acct_80CF57B90 transfers_to acct_80CF57B90 amount: 2124938.00 Brazil Real via: Reinvestment timestamp: 2022/09/01 21:48
- acct_80CE46D60 transfers_to acct_80D9F9A30 amount: 4654.42 Brazil Real via: Cheque timestamp: 2022/09/01 22:08
- acct_80CE46D60 transfers_to acct_80D9F9A30 amount: 1398.28 Brazil Real via: Credit Card timestamp: 2022/09/01 22:27
- acct_80CE46D60 transfers_to acct_80D9F9A30 amount: 459.88 Brazil Real via: Cash timestamp: 2022/09/01 22:29
- acct_80D98F940 transfers_to acct_80D98F940 amount: 1563153.96 Brazil Real via: Reinvestment timestamp: 2022/09/01 23:26
- acct_80D9F9A30 transfers_to acct_80D9F9A30 amount: 138.41 Brazil Real via: Reinvestment timestamp: 2022/09/01 23:31
- acct_80CE46D60 transfers_to acct_80CF3A200 amount: 21328.13 Brazil Real via: Cheque timestamp: 2022/09/02 02:50
- acct_80CE46D60 transfers_to acct_80D9F9A30 amount: 459.88 Brazil Real via: Cash timestamp: 2022/09/02 09:34
- acct_80CE46D60 transfers_to acct_80D9F9A30 amount: 4654.42 Brazil Real via: Cheque timestamp: 2022/09/02 09:41
- acct_80CCC2750 transfers_to acct_80CE46D60 amount: 799.17 Brazil Real via: Cheque timestamp: 2022/09/02 09:42
- acct_80CCC2750 transfers_to acct_80CE46D60 amount: 590.28 Brazil Real via: ACH timestamp: 2022/09/02 09:44
- acct_80CE46D60 transfers_to acct_80D9F9A30 amount: 1398.28 Brazil Real via: Credit Card timestamp: 2022/09/02 09:50
- acct_80CE46D60 transfers_to acct_80D98F940 amount: 468.37 Brazil Real via: Credit Card timestamp: 2022/09/02 13:15
- acct_80CE46D60 transfers_to acct_80D98F940 amount: 695.86 Brazil Real via: Cheque timestamp: 2022/09/02 13:16
- acct_80CE46D60 transfers_to acct_80CF57B90 amount: 192686.84 Brazil Real via: Wire timestamp: 2022/09/02 16:23
- acct_80CE46D60 transfers_to acct_80CF57B90 amount: 96041.12 Brazil Real via: Cheque timestamp: 2022/09/02 16:25
- acct_80CE46D60 transfers_to acct_80CF57B90 amount: 97728.43 Brazil Real via: Credit Card timestamp: 2022/09/02 16:26
- acct_80CE46D60 transfers_to acct_80CF3A200 amount: 21328.13 Brazil Real via: Cheque timestamp: 2022/09/03 05:42
- acct_80CE46D60 transfers_to acct_80CF3A200 amount: 21328.13 Brazil Real via: Cheque timestamp: 2022/09/04 13:10
- acct_80CE46D60 transfers_to acct_80D98F940 amount: 468.37 Brazil Real via: Credit Card timestamp: 2022/09/05 06:09
- acct_80CE46D60 transfers_to acct_80D98F940 amount: 695.86 Brazil Real via: Cheque timestamp: 2022/09/05 06:25
- acct_80CE46D60 transfers_to acct_80D9F9A30 amount: 4654.42 Brazil Real via: Cheque timestamp: 2022/09/05 08:37
- acct_80CE46D60 transfers_to acct_80D9F9A30 amount: 1398.28 Brazil Real via: Credit Card timestamp: 2022/09/05 08:50
- acct_80CE46D60 transfers_to acct_80D9F9A30 amount: 459.88 Brazil Real via: Cash timestamp: 2022/09/05 08:54
- acct_80CE46D60 transfers_to acct_80CF57B90 amount: 97728.43 Brazil Real via: Credit Card timestamp: 2022/09/05 09:33
- acct_80CE46D60 transfers_to acct_80CF57B90 amount: 96041.12 Brazil Real via: Cheque timestamp: 2022/09/05 09:41
- acct_80CE46D60 transfers_to acct_80CF57B90 amount: 192686.84 Brazil Real via: Wire timestamp: 2022/09/05 09:55
- acct_80CE46D60 transfers_to acct_80CF3A200 amount: 21328.13 Brazil Real via: Cheque timestamp: 2022/09/05 10:08
- acct_80CCC2750 transfers_to acct_80CE46D60 amount: 799.17 Brazil Real via: Cheque timestamp: 2022/09/05 21:26
- acct_80CCC2750 transfers_to acct_80CE46D60 amount: 590.28 Brazil Real via: ACH timestamp: 2022/09/05 21:29
- acct_80CE46D60 transfers_to acct_80D98F940 amount: 695.86 Brazil Real via: Cheque timestamp: 2022/09/06 05:06
- acct_80CE46D60 transfers_to acct_80D98F940 amount: 468.37 Brazil Real via: Credit Card timestamp: 2022/09/06 05:17
- acct_80CE46D60 transfers_to acct_80CF3A200 amount: 21328.13 Brazil Real via: Cheque timestamp: 2022/09/06 11:44
- acct_80CE46D60 transfers_to acct_80CF57B90 amount: 192686.84 Brazil Real via: Wire timestamp: 2022/09/06 13:15
- acct_80CE46D60 transfers_to acct_80CF57B90 amount: 97728.43 Brazil Real via: Credit Card timestamp: 2022/09/06 13:20
- acct_80CE46D60 transfers_to acct_80CF57B90 amount: 96041.12 Brazil Real via: Cheque timestamp: 2022/09/06 13:21
- acct_80CCC2750 transfers_to acct_80CE46D60 amount: 590.28 Brazil Real via: ACH timestamp: 2022/09/06 18:06
- acct_80CCC2750 transfers_to acct_80CE46D60 amount: 799.17 Brazil Real via: Cheque timestamp: 2022/09/06 18:09
- acct_80CE46D60 transfers_to acct_80D9F9A30 amount: 1398.28 Brazil Real via: Credit Card timestamp: 2022/09/06 23:11
- acct_80CE46D60 transfers_to acct_80D9F9A30 amount: 459.88 Brazil Real via: Cash timestamp: 2022/09/06 23:16
- acct_80CE46D60 transfers_to acct_80D9F9A30 amount: 4654.42 Brazil Real via: Cheque timestamp: 2022/09/06 23:20
- acct_80CCC2750 transfers_to acct_80CE46D60 amount: 799.17 Brazil Real via: Cheque timestamp: 2022/09/07 02:06
- acct_80CCC2750 transfers_to acct_80CE46D60 amount: 590.28 Brazil Real via: ACH timestamp: 2022/09/07 02:29
- acct_80CE46D60 transfers_to acct_80D98F940 amount: 695.86 Brazil Real via: Cheque timestamp: 2022/09/07 07:08
- acct_80CE46D60 transfers_to acct_80D98F940 amount: 468.37 Brazil Real via: Credit Card timestamp: 2022/09/07 07:14
- acct_80CE46D60 transfers_to acct_80CF3A200 amount: 21328.13 Brazil Real via: Cheque timestamp: 2022/09/07 10:07
- acct_80CE46D60 transfers_to acct_80CF57B90 amount: 192686.84 Brazil Real via: Wire timestamp: 2022/09/07 13:30
- acct_80CE46D60 transfers_to acct_80CF57B90 amount: 96041.12 Brazil Real via: Cheque timestamp: 2022/09/07 13:32
- acct_80CE46D60 transfers_to acct_80CF57B90 amount: 97728.43 Brazil Real via: Credit Card timestamp: 2022/09/07 13:57
- acct_80CE46D60 transfers_to acct_80D9F9A30 amount: 4654.42 Brazil Real via: Cheque timestamp: 2022/09/07 23:19
- acct_80CE46D60 transfers_to acct_80D9F9A30 amount: 1398.28 Brazil Real via: Credit Card timestamp: 2022/09/07 23:24
- acct_80CE46D60 transfers_to acct_80D9F9A30 amount: 459.88 Brazil Real via: Cash timestamp: 2022/09/07 23:26
- acct_80CE46D60 transfers_to acct_80D9F9A30 amount: 459.88 Brazil Real via: Cash timestamp: 2022/09/08 04:41
- acct_80CE46D60 transfers_to acct_80D9F9A30 amount: 4654.42 Brazil Real via: Cheque timestamp: 2022/09/08 04:50
- acct_80CE46D60 transfers_to acct_80D9F9A30 amount: 1398.28 Brazil Real via: Credit Card timestamp: 2022/09/08 04:53
- acct_80CCC2750 transfers_to acct_80CE46D60 amount: 590.28 Brazil Real via: ACH timestamp: 2022/09/08 11:16
- acct_80CCC2750 transfers_to acct_80CE46D60 amount: 799.17 Brazil Real via: Cheque timestamp: 2022/09/08 11:23
- acct_80CE46D60 transfers_to acct_80CF57B90 amount: 96041.12 Brazil Real via: Cheque timestamp: 2022/09/08 13:17
- acct_80CE46D60 transfers_to acct_80CF57B90 amount: 97728.43 Brazil Real via: Credit Card timestamp: 2022/09/08 13:18
- acct_80CE46D60 transfers_to acct_80CF57B90 amount: 192686.84 Brazil Real via: Wire timestamp: 2022/09/08 13:19
- acct_80CE46D60 transfers_to acct_80D98F940 amount: 695.86 Brazil Real via: Cheque timestamp: 2022/09/08 16:30
- acct_80CE46D60 transfers_to acct_80D98F940 amount: 468.37 Brazil Real via: Credit Card timestamp: 2022/09/08 16:50
- acct_80CE46D60 transfers_to acct_80CF3A200 amount: 21328.13 Brazil Real via: Cheque timestamp: 2022/09/08 17:46
- acct_80CCC2750 transfers_to acct_80CE46D60 amount: 799.17 Brazil Real via: Cheque timestamp: 2022/09/09 10:35
- acct_80CCC2750 transfers_to acct_80CE46D60 amount: 590.28 Brazil Real via: ACH timestamp: 2022/09/09 10:45
- acct_80CE46D60 transfers_to acct_80CF57B90 amount: 96041.12 Brazil Real via: Cheque timestamp: 2022/09/09 16:09
- acct_80CE46D60 transfers_to acct_80CF57B90 amount: 97728.43 Brazil Real via: Credit Card timestamp: 2022/09/09 16:19
- acct_80CE46D60 transfers_to acct_80CF57B90 amount: 192686.84 Brazil Real via: Wire timestamp: 2022/09/09 16:20
- acct_80CE46D60 transfers_to acct_80CF3A200 amount: 21328.13 Brazil Real via: Cheque timestamp: 2022/09/09 18:02
- acct_80CE46D60 transfers_to acct_80D98F940 amount: 468.37 Brazil Real via: Credit Card timestamp: 2022/09/09 18:44
- acct_80CE46D60 transfers_to acct_80D98F940 amount: 695.86 Brazil Real via: Cheque timestamp: 2022/09/09 18:54
- acct_80CE46D60 transfers_to acct_80D9F9A30 amount: 1398.28 Brazil Real via: Credit Card timestamp: 2022/09/09 21:30
- acct_80CE46D60 transfers_to acct_80D9F9A30 amount: 4654.42 Brazil Real via: Cheque timestamp: 2022/09/09 21:42
- acct_80CE46D60 transfers_to acct_80D9F9A30 amount: 459.88 Brazil Real via: Cash timestamp: 2022/09/09 21:46
- acct_80CE46D60 transfers_to acct_80CF3A200 amount: 21328.13 Brazil Real via: Cheque timestamp: 2022/09/10 06:12

SUMMARY STATISTICS:
  Total transactions: 90
  Unique accounts: 6
  Total volume: 8,586,805.49
  Avg transaction: 95,408.95
  Time span: 90 units
  Max out-degree: 68 (node: 0134939_80CE46D60)
  Max in-degree: 23 (node: 0135155_80CF57B90)
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_01556) ===

**Nodes:**
- acct_80CF552E0 (type: Account)
- acct_80CF8A9C0 (type: Account)
- acct_80D786FE0 (type: Account)
- acct_80D8B1250 (type: Account)
- acct_80DAF6060 (type: Account)
- acct_80CCB1160 (type: Account)
- acct_80CCBF200 (type: Account)
- acct_80CDFC400 (type: Account)
- acct_80CCA7990 (type: Account)
- acct_80DAF5CC0 (type: Account)
- acct_80DAF5C20 (type: Account)
- acct_80CDE44A0 (type: Account)
- acct_80CE39960 (type: Account)
- acct_80CE7E370 (type: Account)
- acct_80CE875B0 (type: Account)
- acct_80D842500 (type: Account)
- acct_80D9D38C0 (type: Account)
- acct_80CEE62D0 (type: Account)
- acct_80CE39AF0 (type: Account)
- acct_80CE39A50 (type: Account)
- bank_0010 (type: Bank)
- bank_0036709 (type: Bank)
- bank_0036868 (type: Bank)
- bank_0110 (type: Bank)
- bank_0115 (type: Bank)
- bank_0135010 (type: Bank)
- bank_0136334 (type: Bank)
- bank_0211 (type: Bank)
- bank_0235509 (type: Bank)
- bank_0235580 (type: Bank)
- bank_0235843 (type: Bank)
- bank_0235874 (type: Bank)
- bank_029 (type: Bank)
- bank_0335363 (type: Bank)
- bank_0335387 (type: Bank)

**Edges:**
- acct_80CF552E0 belongs_to bank_0010
- acct_80CF8A9C0 belongs_to bank_0010
- acct_80D786FE0 belongs_to bank_0010
- acct_80D8B1250 belongs_to bank_0036709
- acct_80DAF6060 belongs_to bank_0036868
- acct_80CCB1160 belongs_to bank_0110
- acct_80CCBF200 belongs_to bank_0110
- acct_80CDFC400 belongs_to bank_0110
- acct_80CCA7990 belongs_to bank_0115
- acct_80DAF5CC0 belongs_to bank_0135010
- acct_80DAF5C20 belongs_to bank_0136334
- acct_80CDE44A0 belongs_to bank_0211
- acct_80CE39960 belongs_to bank_0235509
- acct_80CE7E370 belongs_to bank_0235509
- acct_80CE875B0 belongs_to bank_0235580
- acct_80D842500 belongs_to bank_0235843
- acct_80D9D38C0 belongs_to bank_0235874
- acct_80CEE62D0 belongs_to bank_029
- acct_80CE39AF0 belongs_to bank_0335363
- acct_80CE39A50 belongs_to bank_0335387
- acct_80D8B1250 transfers_to acct_80D8B1250 amount: 93.72 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80CF552E0 transfers_to acct_80CF552E0 amount: 96.57 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80CEE62D0 transfers_to acct_80CEE62D0 amount: 103.01 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80CE875B0 transfers_to acct_80CE875B0 amount: 17.87 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80D786FE0 transfers_to acct_80D786FE0 amount: 132.75 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80CCB1160 transfers_to acct_80CCB1160 amount: 1513073.12 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80CE7E370 transfers_to acct_80CE7E370 amount: 93888.24 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80CCB1160 transfers_to acct_80CCB1160 amount: 103.03 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80DAF5C20 transfers_to acct_80DAF5C20 amount: 68.72 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80CE39960 transfers_to acct_80CE39960 amount: 766052.19 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80CE39960 transfers_to acct_80D786FE0 amount: 35875.34 Brazil Real via: Cheque timestamp: 2022/09/01 00:21
- acct_80CEE62D0 transfers_to acct_80CEE62D0 amount: 925489.73 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80CE7E370 transfers_to acct_80CE7E370 amount: 119.78 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80DAF5C20 transfers_to acct_80DAF5C20 amount: 25931.64 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80CF8A9C0 transfers_to acct_80CF8A9C0 amount: 11852954.10 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80DAF5CC0 transfers_to acct_80DAF5CC0 amount: 287.00 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80CCBF200 transfers_to acct_80CE7E370 amount: 810608.11 Brazil Real via: Cheque timestamp: 2022/09/01 00:29
- acct_80CE39A50 transfers_to acct_80CE39960 amount: 0.11 Brazil Real via: Cheque timestamp: 2022/09/01 00:29
- acct_80CE7E370 transfers_to acct_80CE875B0 amount: 27565.05 Brazil Real via: Cheque timestamp: 2022/09/01 00:38
- acct_80CE7E370 transfers_to acct_80CE875B0 amount: 7600.49 Brazil Real via: Credit Card timestamp: 2022/09/01 00:57
- acct_80CE7E370 transfers_to acct_80CEE62D0 amount: 151017.36 Brazil Real via: Credit Card timestamp: 2022/09/01 01:14
- acct_80CE7E370 transfers_to acct_80CEE62D0 amount: 262610.03 Brazil Real via: Cash timestamp: 2022/09/01 01:15
- acct_80CE7E370 transfers_to acct_80CEE62D0 amount: 612000.95 Brazil Real via: Cheque timestamp: 2022/09/01 01:22
- acct_80D9D38C0 transfers_to acct_80D9D38C0 amount: 83.04 Brazil Real via: Reinvestment timestamp: 2022/09/01 01:44
- acct_80D9D38C0 transfers_to acct_80DAF6060 amount: 452.42 Brazil Real via: Cheque timestamp: 2022/09/01 02:33
- acct_80D9D38C0 transfers_to acct_80DAF6060 amount: 747.31 Brazil Real via: Credit Card timestamp: 2022/09/01 02:49
- acct_80D9D38C0 transfers_to acct_80DAF6060 amount: 1145.09 Brazil Real via: ACH timestamp: 2022/09/01 02:51
- acct_80D8B1250 transfers_to acct_80D8B1250 amount: 4299.69 Brazil Real via: Reinvestment timestamp: 2022/09/01 03:04
- acct_80DAF6060 transfers_to acct_80DAF6060 amount: 7782.73 Brazil Real via: Reinvestment timestamp: 2022/09/01 04:17
- acct_80CCA7990 transfers_to acct_80CCA7990 amount: 32653.24 Brazil Real via: Reinvestment timestamp: 2022/09/01 06:24
- acct_80CF552E0 transfers_to acct_80CF552E0 amount: 9361.37 Brazil Real via: Reinvestment timestamp: 2022/09/01 09:09
- acct_80CDFC400 transfers_to acct_80CE7E370 amount: 2530.24 Brazil Real via: Cheque timestamp: 2022/09/01 11:34
- acct_80CCA7990 transfers_to acct_80CE39960 amount: 150928.17 Brazil Real via: Cheque timestamp: 2022/09/01 15:04
- acct_80DAF5CC0 transfers_to acct_80DAF5CC0 amount: 112.50 Brazil Real via: Reinvestment timestamp: 2022/09/01 15:27
- acct_80CE875B0 transfers_to acct_80CE875B0 amount: 368188.81 Brazil Real via: Reinvestment timestamp: 2022/09/01 16:32
- acct_80CCB1160 transfers_to acct_80DAF6060 amount: 29169.95 Brazil Real via: Credit Card timestamp: 2022/09/01 21:31
- acct_80CE7E370 transfers_to acct_80D9D38C0 amount: 14050.07 Brazil Real via: Cheque timestamp: 2022/09/01 21:32
- acct_80CE7E370 transfers_to acct_80D9D38C0 amount: 3925.28 Brazil Real via: Cash timestamp: 2022/09/01 21:39
- acct_80CCB1160 transfers_to acct_80DAF6060 amount: 40898.96 Brazil Real via: Cheque timestamp: 2022/09/01 21:42
- acct_80CCB1160 transfers_to acct_80DAF6060 amount: 6797.83 Brazil Real via: Wire timestamp: 2022/09/01 21:46
- acct_80CE7E370 transfers_to acct_80D9D38C0 amount: 4063.14 Brazil Real via: Credit Card timestamp: 2022/09/01 21:51
- acct_80CCB1160 transfers_to acct_80DAF6060 amount: 3043.24 Brazil Real via: ACH timestamp: 2022/09/01 21:59
- acct_80CE7E370 transfers_to acct_80CF8A9C0 amount: 18240.78 Brazil Real via: Credit Card timestamp: 2022/09/01 23:09
- acct_80CE7E370 transfers_to acct_80CF8A9C0 amount: 869876.63 Brazil Real via: Cheque timestamp: 2022/09/01 23:13
- acct_80CE7E370 transfers_to acct_80CF8A9C0 amount: 949558.19 Brazil Real via: ACH timestamp: 2022/09/01 23:13
- acct_80CE7E370 transfers_to acct_80CE875B0 amount: 7600.49 Brazil Real via: Credit Card timestamp: 2022/09/02 02:06
- acct_80CE7E370 transfers_to acct_80CE875B0 amount: 27565.05 Brazil Real via: Cheque timestamp: 2022/09/02 02:18
- acct_80CDFC400 transfers_to acct_80CE7E370 amount: 2530.24 Brazil Real via: Cheque timestamp: 2022/09/02 02:52
- acct_80CE39960 transfers_to acct_80D9D38C0 amount: 252068.99 Brazil Real via: Cheque timestamp: 2022/09/02 03:40
- acct_80CE39960 transfers_to acct_80D8B1250 amount: 60298.82 Brazil Real via: Credit Card timestamp: 2022/09/02 04:06
- acct_80CE39960 transfers_to acct_80D8B1250 amount: 21190.60 Brazil Real via: Cheque timestamp: 2022/09/02 04:08
- acct_80D9D38C0 transfers_to acct_80DAF6060 amount: 452.42 Brazil Real via: Cheque timestamp: 2022/09/02 04:09
- acct_80D9D38C0 transfers_to acct_80DAF6060 amount: 1145.09 Brazil Real via: ACH timestamp: 2022/09/02 04:19
- acct_80D9D38C0 transfers_to acct_80DAF6060 amount: 747.31 Brazil Real via: Credit Card timestamp: 2022/09/02 04:25
- acct_80CE7E370 transfers_to acct_80D9D38C0 amount: 14050.07 Brazil Real via: Cheque timestamp: 2022/09/02 12:06
- acct_80CE7E370 transfers_to acct_80D9D38C0 amount: 4063.14 Brazil Real via: Credit Card timestamp: 2022/09/02 12:07
- acct_80CCA7990 transfers_to acct_80CE39960 amount: 150928.17 Brazil Real via: Cheque timestamp: 2022/09/02 12:09
- acct_80CE7E370 transfers_to acct_80D9D38C0 amount: 3925.28 Brazil Real via: Cash timestamp: 2022/09/02 12:09
- acct_80CE7E370 transfers_to acct_80CF8A9C0 amount: 869876.63 Brazil Real via: Cheque timestamp: 2022/09/02 12:12
- acct_80CE7E370 transfers_to acct_80CF8A9C0 amount: 949558.19 Brazil Real via: ACH timestamp: 2022/09/02 12:13
- acct_80CE7E370 transfers_to acct_80CF8A9C0 amount: 18240.78 Brazil Real via: Credit Card timestamp: 2022/09/02 12:27
- acct_80CE7E370 transfers_to acct_80CEE62D0 amount: 612000.95 Brazil Real via: Cheque timestamp: 2022/09/02 15:30
- acct_80CE7E370 transfers_to acct_80CEE62D0 amount: 151017.36 Brazil Real via: Credit Card timestamp: 2022/09/02 15:53
- acct_80CE7E370 transfers_to acct_80CEE62D0 amount: 262610.03 Brazil Real via: Cash timestamp: 2022/09/02 15:56
- acct_80CDE44A0 transfers_to acct_80CE39960 amount: 50744.39 Brazil Real via: Cash timestamp: 2022/09/02 20:05
- acct_80CDE44A0 transfers_to acct_80CE39960 amount: 72052.66 Brazil Real via: ACH timestamp: 2022/09/02 20:14
- acct_80CDE44A0 transfers_to acct_80CE39960 amount: 22836.06 Brazil Real via: Credit Card timestamp: 2022/09/02 20:15
- acct_80CDE44A0 transfers_to acct_80CE39960 amount: 147226.43 Brazil Real via: Cheque timestamp: 2022/09/02 20:28
- acct_80CE39A50 transfers_to acct_80CE39960 amount: 3006.78 Brazil Real via: Cheque timestamp: 2022/09/02 20:43
- acct_80CE39960 transfers_to acct_80CF552E0 amount: 19116.42 Brazil Real via: Credit Card timestamp: 2022/09/02 21:04
- acct_80CE39AF0 transfers_to acct_80CE39960 amount: 2204.32 Brazil Real via: Cash timestamp: 2022/09/02 21:06
- acct_80CE39960 transfers_to acct_80CF552E0 amount: 2266.20 Brazil Real via: Cheque timestamp: 2022/09/02 21:28
- acct_80D9D38C0 transfers_to acct_80DAF6060 amount: 452.42 Brazil Real via: Cheque timestamp: 2022/09/03 15:34
- acct_80D9D38C0 transfers_to acct_80DAF6060 amount: 1145.09 Brazil Real via: ACH timestamp: 2022/09/03 15:50
- acct_80D9D38C0 transfers_to acct_80DAF6060 amount: 747.31 Brazil Real via: Credit Card timestamp: 2022/09/03 15:57
- acct_80CDFC400 transfers_to acct_80CE7E370 amount: 2530.24 Brazil Real via: Cheque timestamp: 2022/09/03 16:56
- acct_80CDFC400 transfers_to acct_80CE7E370 amount: 2530.24 Brazil Real via: Cheque timestamp: 2022/09/04 10:35
- acct_80D9D38C0 transfers_to acct_80DAF6060 amount: 747.31 Brazil Real via: Credit Card timestamp: 2022/09/04 11:34
- acct_80D9D38C0 transfers_to acct_80DAF6060 amount: 1145.09 Brazil Real via: ACH timestamp: 2022/09/04 11:50
- acct_80D9D38C0 transfers_to acct_80DAF6060 amount: 452.42 Brazil Real via: Cheque timestamp: 2022/09/04 11:53
- acct_80D9D38C0 transfers_to acct_80DAF6060 amount: 747.31 Brazil Real via: Credit Card timestamp: 2022/09/05 03:38
- acct_80D9D38C0 transfers_to acct_80DAF6060 amount: 452.42 Brazil Real via: Cheque timestamp: 2022/09/05 03:48
- acct_80D9D38C0 transfers_to acct_80DAF6060 amount: 1145.09 Brazil Real via: ACH timestamp: 2022/09/05 03:52
- acct_80CDFC400 transfers_to acct_80CE7E370 amount: 2530.24 Brazil Real via: Cheque timestamp: 2022/09/05 06:08
- acct_80CE7E370 transfers_to acct_80D9D38C0 amount: 14050.07 Brazil Real via: Cheque timestamp: 2022/09/05 07:06
- acct_80CE7E370 transfers_to acct_80D9D38C0 amount: 4063.14 Brazil Real via: Credit Card timestamp: 2022/09/05 07:06
- acct_80CE7E370 transfers_to acct_80D9D38C0 amount: 3925.28 Brazil Real via: Cash timestamp: 2022/09/05 07:10
- acct_80CE7E370 transfers_to acct_80CEE62D0 amount: 612000.95 Brazil Real via: Cheque timestamp: 2022/09/05 10:08
- acct_80CE7E370 transfers_to acct_80CEE62D0 amount: 262610.03 Brazil Real via: Cash timestamp: 2022/09/05 10:28
- acct_80CE7E370 transfers_to acct_80CEE62D0 amount: 151017.36 Brazil Real via: Credit Card timestamp: 2022/09/05 10:29
- acct_80DAF5C20 transfers_to acct_80DAF6060 amount: 2444.64 Brazil Real via: ACH timestamp: 2022/09/05 12:39
- acct_80DAF5CC0 transfers_to acct_80DAF6060 amount: 15797.39 Brazil Real via: ACH timestamp: 2022/09/05 12:55
- acct_80CCA7990 transfers_to acct_80CE39960 amount: 150928.17 Brazil Real via: Cheque timestamp: 2022/09/05 15:10
- acct_80CE7E370 transfers_to acct_80CE875B0 amount: 7600.49 Brazil Real via: Credit Card timestamp: 2022/09/05 15:33
- acct_80CE7E370 transfers_to acct_80CE875B0 amount: 27565.05 Brazil Real via: Cheque timestamp: 2022/09/05 15:35
- acct_80CE7E370 transfers_to acct_80CF8A9C0 amount: 869876.63 Brazil Real via: Cheque timestamp: 2022/09/05 18:01
- acct_80CE7E370 transfers_to acct_80CF8A9C0 amount: 949558.19 Brazil Real via: ACH timestamp: 2022/09/05 18:01
- acct_80CE7E370 transfers_to acct_80CF8A9C0 amount: 18240.78 Brazil Real via: Credit Card timestamp: 2022/09/05 18:08
- acct_80DAF5CC0 transfers_to acct_80DAF5C20 amount: 22323.22 Brazil Real via: ACH timestamp: 2022/09/05 23:30
- acct_80DAF6060 transfers_to acct_80DAF5C20 amount: 5256.78 Brazil Real via: ACH timestamp: 2022/09/05 23:35
- acct_80CDFC400 transfers_to acct_80CE7E370 amount: 2530.24 Brazil Real via: Cheque timestamp: 2022/09/06 09:47
- acct_80CE7E370 transfers_to acct_80D9D38C0 amount: 14050.07 Brazil Real via: Cheque timestamp: 2022/09/06 11:12
- acct_80CE7E370 transfers_to acct_80D9D38C0 amount: 4063.14 Brazil Real via: Credit Card timestamp: 2022/09/06 11:21
- acct_80CE7E370 transfers_to acct_80D9D38C0 amount: 3925.28 Brazil Real via: Cash timestamp: 2022/09/06 11:23
- acct_80CE7E370 transfers_to acct_80CE875B0 amount: 7600.49 Brazil Real via: Credit Card timestamp: 2022/09/06 11:42
- acct_80CE7E370 transfers_to acct_80CE875B0 amount: 27565.05 Brazil Real via: Cheque timestamp: 2022/09/06 11:48
- acct_80CE7E370 transfers_to acct_80CF8A9C0 amount: 869876.63 Brazil Real via: Cheque timestamp: 2022/09/06 14:30
- acct_80CE7E370 transfers_to acct_80CF8A9C0 amount: 18240.78 Brazil Real via: Credit Card timestamp: 2022/09/06 14:35
- acct_80CE7E370 transfers_to acct_80CF8A9C0 amount: 949558.19 Brazil Real via: ACH timestamp: 2022/09/06 14:52
- acct_80CE7E370 transfers_to acct_80CEE62D0 amount: 262610.03 Brazil Real via: Cash timestamp: 2022/09/06 15:02
- acct_80CE7E370 transfers_to acct_80CEE62D0 amount: 612000.95 Brazil Real via: Cheque timestamp: 2022/09/06 15:16
- acct_80CE7E370 transfers_to acct_80CEE62D0 amount: 151017.36 Brazil Real via: Credit Card timestamp: 2022/09/06 15:22
- acct_80CCA7990 transfers_to acct_80CE39960 amount: 150928.17 Brazil Real via: Cheque timestamp: 2022/09/06 17:44
- acct_80D9D38C0 transfers_to acct_80DAF6060 amount: 452.42 Brazil Real via: Cheque timestamp: 2022/09/06 21:51
- acct_80D9D38C0 transfers_to acct_80DAF6060 amount: 747.31 Brazil Real via: Credit Card timestamp: 2022/09/06 21:58
- acct_80D9D38C0 transfers_to acct_80DAF6060 amount: 1145.09 Brazil Real via: ACH timestamp: 2022/09/06 21:58
- acct_80D842500 transfers_to acct_80CE7E370 amount: 265.70 Brazil Real via: Credit Card timestamp: 2022/09/07 00:26
- acct_80D9D38C0 transfers_to acct_80DAF6060 amount: 452.42 Brazil Real via: Cheque timestamp: 2022/09/07 04:03
- acct_80D9D38C0 transfers_to acct_80DAF6060 amount: 1145.09 Brazil Real via: ACH timestamp: 2022/09/07 04:14
- acct_80D9D38C0 transfers_to acct_80DAF6060 amount: 747.31 Brazil Real via: Credit Card timestamp: 2022/09/07 04:20
- acct_80CCA7990 transfers_to acct_80CE39960 amount: 150928.17 Brazil Real via: Cheque timestamp: 2022/09/07 04:21
- acct_80CE7E370 transfers_to acct_80D9D38C0 amount: 3925.28 Brazil Real via: Cash timestamp: 2022/09/07 05:23
- acct_80CE7E370 transfers_to acct_80D9D38C0 amount: 14050.07 Brazil Real via: Cheque timestamp: 2022/09/07 05:26
- acct_80CE7E370 transfers_to acct_80D9D38C0 amount: 4063.14 Brazil Real via: Credit Card timestamp: 2022/09/07 05:29
- acct_80CE7E370 transfers_to acct_80CE875B0 amount: 7600.49 Brazil Real via: Credit Card timestamp: 2022/09/07 05:30
- acct_80CE7E370 transfers_to acct_80CE875B0 amount: 27565.05 Brazil Real via: Cheque timestamp: 2022/09/07 05:42
- acct_80CE7E370 transfers_to acct_80CF8A9C0 amount: 18240.78 Brazil Real via: Credit Card timestamp: 2022/09/07 13:07
- acct_80CE7E370 transfers_to acct_80CF8A9C0 amount: 949558.19 Brazil Real via: ACH timestamp: 2022/09/07 13:13
- acct_80CE7E370 transfers_to acct_80CF8A9C0 amount: 869876.63 Brazil Real via: Cheque timestamp: 2022/09/07 13:24
- acct_80CDFC400 transfers_to acct_80CE7E370 amount: 2530.24 Brazil Real via: Cheque timestamp: 2022/09/07 13:59
- acct_80CE7E370 transfers_to acct_80CEE62D0 amount: 151017.36 Brazil Real via: Credit Card timestamp: 2022/09/07 21:42
- acct_80CE7E370 transfers_to acct_80CEE62D0 amount: 262610.03 Brazil Real via: Cash timestamp: 2022/09/07 21:45
- acct_80CE7E370 transfers_to acct_80CEE62D0 amount: 612000.95 Brazil Real via: Cheque timestamp: 2022/09/07 21:56
- acct_80CE7E370 transfers_to acct_80CE875B0 amount: 27565.05 Brazil Real via: Cheque timestamp: 2022/09/08 02:14
- acct_80CE7E370 transfers_to acct_80CE875B0 amount: 7600.49 Brazil Real via: Credit Card timestamp: 2022/09/08 02:17
- acct_80CE7E370 transfers_to acct_80CEE62D0 amount: 262610.03 Brazil Real via: Cash timestamp: 2022/09/08 09:39
- acct_80CDFC400 transfers_to acct_80CE7E370 amount: 2530.24 Brazil Real via: Cheque timestamp: 2022/09/08 09:46
- acct_80CE7E370 transfers_to acct_80CEE62D0 amount: 612000.95 Brazil Real via: Cheque timestamp: 2022/09/08 09:56
- acct_80CE7E370 transfers_to acct_80CEE62D0 amount: 151017.36 Brazil Real via: Credit Card timestamp: 2022/09/08 09:58
- acct_80CCA7990 transfers_to acct_80CE39960 amount: 150928.17 Brazil Real via: Cheque timestamp: 2022/09/08 12:35
- acct_80CE7E370 transfers_to acct_80CF8A9C0 amount: 18240.78 Brazil Real via: Credit Card timestamp: 2022/09/08 19:37
- acct_80D9D38C0 transfers_to acct_80DAF6060 amount: 452.42 Brazil Real via: Cheque timestamp: 2022/09/08 19:38
- acct_80D9D38C0 transfers_to acct_80DAF6060 amount: 747.31 Brazil Real via: Credit Card timestamp: 2022/09/08 19:43
- acct_80D9D38C0 transfers_to acct_80DAF6060 amount: 1145.09 Brazil Real via: ACH timestamp: 2022/09/08 19:48
- acct_80CE7E370 transfers_to acct_80CF8A9C0 amount: 869876.63 Brazil Real via: Cheque timestamp: 2022/09/08 19:49
- acct_80CE7E370 transfers_to acct_80CF8A9C0 amount: 949558.19 Brazil Real via: ACH timestamp: 2022/09/08 19:54
- acct_80CE7E370 transfers_to acct_80D9D38C0 amount: 14050.07 Brazil Real via: Cheque timestamp: 2022/09/08 23:35
- acct_80CE7E370 transfers_to acct_80D9D38C0 amount: 3925.28 Brazil Real via: Cash timestamp: 2022/09/08 23:35
- acct_80CE7E370 transfers_to acct_80D9D38C0 amount: 4063.14 Brazil Real via: Credit Card timestamp: 2022/09/08 23:56
- acct_80CE39AF0 transfers_to acct_80CE39960 amount: 2204.32 Brazil Real via: Cash timestamp: 2022/09/09 01:24
- acct_80CE7E370 transfers_to acct_80D9D38C0 amount: 4063.14 Brazil Real via: Credit Card timestamp: 2022/09/09 01:39
- acct_80CE7E370 transfers_to acct_80D9D38C0 amount: 3925.28 Brazil Real via: Cash timestamp: 2022/09/09 01:55
- acct_80CE7E370 transfers_to acct_80D9D38C0 amount: 14050.07 Brazil Real via: Cheque timestamp: 2022/09/09 01:59
- acct_80CE39A50 transfers_to acct_80CE39960 amount: 3006.78 Brazil Real via: Cheque timestamp: 2022/09/09 02:52
- acct_80CCA7990 transfers_to acct_80CE39960 amount: 150928.17 Brazil Real via: Cheque timestamp: 2022/09/09 05:29
- acct_80CDE44A0 transfers_to acct_80CE39960 amount: 22836.06 Brazil Real via: Credit Card timestamp: 2022/09/09 07:00
- acct_80CDE44A0 transfers_to acct_80CE39960 amount: 72052.66 Brazil Real via: ACH timestamp: 2022/09/09 07:11
- acct_80CDE44A0 transfers_to acct_80CE39960 amount: 147226.43 Brazil Real via: Cheque timestamp: 2022/09/09 07:24
- acct_80CDE44A0 transfers_to acct_80CE39960 amount: 50744.39 Brazil Real via: Cash timestamp: 2022/09/09 07:26
- acct_80CE39960 transfers_to acct_80D9D38C0 amount: 252068.99 Brazil Real via: Cheque timestamp: 2022/09/09 09:12
- acct_80CE7E370 transfers_to acct_80CEE62D0 amount: 151017.36 Brazil Real via: Credit Card timestamp: 2022/09/09 10:30
- acct_80D9D38C0 transfers_to acct_80DAF6060 amount: 747.31 Brazil Real via: Credit Card timestamp: 2022/09/09 10:36
- acct_80CE7E370 transfers_to acct_80CEE62D0 amount: 262610.03 Brazil Real via: Cash timestamp: 2022/09/09 10:38
- acct_80D9D38C0 transfers_to acct_80DAF6060 amount: 1145.09 Brazil Real via: ACH timestamp: 2022/09/09 10:42
- acct_80CE7E370 transfers_to acct_80CEE62D0 amount: 612000.95 Brazil Real via: Cheque timestamp: 2022/09/09 10:43
- acct_80D9D38C0 transfers_to acct_80DAF6060 amount: 452.42 Brazil Real via: Cheque timestamp: 2022/09/09 10:48
- acct_80CE7E370 transfers_to acct_80CE875B0 amount: 7600.49 Brazil Real via: Credit Card timestamp: 2022/09/09 11:21
- acct_80CDFC400 transfers_to acct_80CE7E370 amount: 2530.24 Brazil Real via: Cheque timestamp: 2022/09/09 11:22
- acct_80CE7E370 transfers_to acct_80CE875B0 amount: 27565.05 Brazil Real via: Cheque timestamp: 2022/09/09 11:28
- acct_80CE39960 transfers_to acct_80D8B1250 amount: 60298.82 Brazil Real via: Credit Card timestamp: 2022/09/09 15:13
- acct_80CE39960 transfers_to acct_80D8B1250 amount: 21190.60 Brazil Real via: Cheque timestamp: 2022/09/09 15:24
- acct_80CE7E370 transfers_to acct_80CF8A9C0 amount: 18240.78 Brazil Real via: Credit Card timestamp: 2022/09/09 21:00
- acct_80CE7E370 transfers_to acct_80CF8A9C0 amount: 949558.19 Brazil Real via: ACH timestamp: 2022/09/09 21:13
- acct_80CE7E370 transfers_to acct_80CF8A9C0 amount: 869876.63 Brazil Real via: Cheque timestamp: 2022/09/09 21:17
- acct_80D9D38C0 transfers_to acct_80DAF6060 amount: 452.42 Brazil Real via: Cheque timestamp: 2022/09/10 02:40
- acct_80D9D38C0 transfers_to acct_80DAF6060 amount: 747.31 Brazil Real via: Credit Card timestamp: 2022/09/10 02:48
- acct_80D9D38C0 transfers_to acct_80DAF6060 amount: 1145.09 Brazil Real via: ACH timestamp: 2022/09/10 02:53
- acct_80CDFC400 transfers_to acct_80CE7E370 amount: 2530.24 Brazil Real via: Cheque timestamp: 2022/09/10 09:17

SUMMARY STATISTICS:
  Total transactions: 178
  Unique accounts: 20
  Total volume: 39,406,818.42
  Avg transaction: 221,386.62
  Time span: 168 units
  Max out-degree: 79 (node: 0235509_80CE7E370)
  Max in-degree: 37 (node: 0036868_80DAF6060)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)