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_01763) ===

**Nodes:**
- acct_80A103600 (type: Account)
- acct_80A22AD80 (type: Account)
- acct_80A40CA50 (type: Account)
- acct_80A5BA600 (type: Account)
- acct_80A8A96D0 (type: Account)
- acct_80A4F4B80 (type: Account)
- acct_80A72AE30 (type: Account)
- acct_80A5D3A60 (type: Account)
- acct_80A913B80 (type: Account)
- acct_80B2B3EC0 (type: Account)
- acct_80A7F2690 (type: Account)
- acct_80A73E270 (type: Account)
- acct_80A9A8EC0 (type: Account)
- acct_80B093390 (type: Account)
- acct_80A985B70 (type: Account)
- acct_80B25F0F0 (type: Account)
- acct_80A1396A0 (type: Account)
- acct_80A48A400 (type: Account)
- acct_80ADE3AB0 (type: Account)
- acct_80AFEAF80 (type: Account)
- acct_80B053450 (type: Account)
- acct_80B234750 (type: Account)
- acct_80998C5A0 (type: Account)
- acct_80A352DF0 (type: Account)
- acct_80A7E9220 (type: Account)
- acct_80A1396F0 (type: Account)
- acct_80A85DCB0 (type: Account)
- acct_80A313300 (type: Account)
- acct_80A91A050 (type: Account)
- acct_80A99A790 (type: Account)
- acct_80A4C10C0 (type: Account)
- acct_80A54D980 (type: Account)
- acct_80A1B1650 (type: Account)
- acct_80A22B3C0 (type: Account)
- acct_80B078130 (type: Account)
- acct_80A914320 (type: Account)
- acct_1004288A0 (type: Account)
- bank_0015 (type: Bank)
- bank_0027621 (type: Bank)
- bank_0027755 (type: Bank)
- bank_0027995 (type: Bank)
- bank_0028248 (type: Bank)
- bank_0028531 (type: Bank)
- bank_0028603 (type: Bank)
- bank_0028779 (type: Bank)
- bank_0029064 (type: Bank)
- bank_0029664 (type: Bank)
- bank_006 (type: Bank)
- bank_0128557 (type: Bank)
- bank_0129293 (type: Bank)
- bank_0129830 (type: Bank)
- bank_019 (type: Bank)
- bank_0211 (type: Bank)
- bank_0228009 (type: Bank)
- bank_0228054 (type: Bank)
- bank_0228587 (type: Bank)
- bank_028 (type: Bank)
- bank_0327832 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80A103600 belongs_to bank_0015
- acct_80A22AD80 belongs_to bank_0027621
- acct_80A40CA50 belongs_to bank_0027621
- acct_80A5BA600 belongs_to bank_0027621
- acct_80A8A96D0 belongs_to bank_0027621
- acct_80A4F4B80 belongs_to bank_0027755
- acct_80A72AE30 belongs_to bank_0027755
- acct_80A5D3A60 belongs_to bank_0027995
- acct_80A913B80 belongs_to bank_0027995
- acct_80B2B3EC0 belongs_to bank_0028248
- acct_80A7F2690 belongs_to bank_0028531
- acct_80A73E270 belongs_to bank_0028603
- acct_80A9A8EC0 belongs_to bank_0028779
- acct_80B093390 belongs_to bank_0028779
- acct_80A985B70 belongs_to bank_0029064
- acct_80B25F0F0 belongs_to bank_0029664
- acct_80A1396A0 belongs_to bank_006
- acct_80A48A400 belongs_to bank_006
- acct_80ADE3AB0 belongs_to bank_006
- acct_80AFEAF80 belongs_to bank_0128557
- acct_80B053450 belongs_to bank_0129293
- acct_80B234750 belongs_to bank_0129830
- acct_80998C5A0 belongs_to bank_019
- acct_80A352DF0 belongs_to bank_019
- acct_80A7E9220 belongs_to bank_019
- acct_80A1396F0 belongs_to bank_0211
- acct_80A85DCB0 belongs_to bank_0211
- acct_80A313300 belongs_to bank_0228009
- acct_80A91A050 belongs_to bank_0228009
- acct_80A99A790 belongs_to bank_0228009
- acct_80A4C10C0 belongs_to bank_0228054
- acct_80A54D980 belongs_to bank_0228587
- acct_80A1B1650 belongs_to bank_028
- acct_80A22B3C0 belongs_to bank_028
- acct_80B078130 belongs_to bank_028
- acct_80A914320 belongs_to bank_0327832
- acct_1004288A0 belongs_to bank_070
- acct_80B093390 transfers_to acct_80B093390 amount: 13.16 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80A103600 transfers_to acct_80A1B1650 amount: 13237.08 Australian Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_80A99A790 transfers_to acct_80B093390 amount: 20641.77 Australian Dollar via: Wire timestamp: 2022/09/01 00:02
- acct_80A1396F0 transfers_to acct_80A22AD80 amount: 11.24 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:03
- acct_80A5BA600 transfers_to acct_80A5BA600 amount: 283.15 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80A99A790 transfers_to acct_80B093390 amount: 97773.98 Australian Dollar via: ACH timestamp: 2022/09/01 00:05
- acct_80A99A790 transfers_to acct_80B093390 amount: 4499.14 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_80A352DF0 transfers_to acct_80A352DF0 amount: 1324285.75 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80A85DCB0 transfers_to acct_80A85DCB0 amount: 30.65 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80A99A790 transfers_to acct_80B093390 amount: 67258.81 Australian Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_80A313300 transfers_to acct_80A313300 amount: 19639.35 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80A8A96D0 transfers_to acct_80A8A96D0 amount: 34.92 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80B234750 transfers_to acct_80B234750 amount: 28.35 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80998C5A0 transfers_to acct_80998C5A0 amount: 5418.56 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80A1396A0 transfers_to acct_80A1396A0 amount: 2285.70 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80A103600 transfers_to acct_80A103600 amount: 17.51 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80A91A050 transfers_to acct_80A91A050 amount: 17.31 Australian Dollar via: Reinvestment timestamp: 2022/09/01 01:30
- acct_80A4F4B80 transfers_to acct_80A4F4B80 amount: 148079.86 Australian Dollar via: Reinvestment timestamp: 2022/09/01 02:30
- acct_80A1B1650 transfers_to acct_80A985B70 amount: 202.11 Australian Dollar via: Cash timestamp: 2022/09/01 02:44
- acct_80A1B1650 transfers_to acct_80A985B70 amount: 723.43 Australian Dollar via: Cheque timestamp: 2022/09/01 02:51
- acct_80A1B1650 transfers_to acct_80A5D3A60 amount: 93.07 Australian Dollar via: Cheque timestamp: 2022/09/01 03:48
- acct_80B078130 transfers_to acct_80B078130 amount: 1501.50 Australian Dollar via: Reinvestment timestamp: 2022/09/01 03:57
- acct_80A1B1650 transfers_to acct_80A5D3A60 amount: 372.31 Australian Dollar via: Cash timestamp: 2022/09/01 03:59
- acct_80A54D980 transfers_to acct_80A54D980 amount: 12.66 Australian Dollar via: Reinvestment timestamp: 2022/09/01 04:23
- acct_1004288A0 transfers_to acct_80A7F2690 amount: 1291.94 Australian Dollar via: Cheque timestamp: 2022/09/01 07:32
- acct_80A1396F0 transfers_to acct_80A313300 amount: 642.04 Australian Dollar via: Credit Card timestamp: 2022/09/01 08:12
- acct_80A22B3C0 transfers_to acct_80A22B3C0 amount: 3092.30 Australian Dollar via: Reinvestment timestamp: 2022/09/01 08:45
- acct_80A1396F0 transfers_to acct_80B078130 amount: 549.03 Australian Dollar via: Cheque timestamp: 2022/09/01 11:23
- acct_1004288A0 transfers_to acct_80A73E270 amount: 871.70 Australian Dollar via: Cheque timestamp: 2022/09/01 11:30
- acct_1004288A0 transfers_to acct_80A73E270 amount: 460.30 Australian Dollar via: Credit Card timestamp: 2022/09/01 11:47
- acct_80A913B80 transfers_to acct_80A985B70 amount: 1016.96 Australian Dollar via: Credit Card timestamp: 2022/09/01 11:48
- acct_80A913B80 transfers_to acct_80A985B70 amount: 3935.48 Australian Dollar via: Cheque timestamp: 2022/09/01 11:49
- acct_80A91A050 transfers_to acct_80A91A050 amount: 22771.62 Australian Dollar via: Reinvestment timestamp: 2022/09/01 12:44
- acct_80A1396F0 transfers_to acct_80A85DCB0 amount: 124.51 Australian Dollar via: Cheque timestamp: 2022/09/01 12:58
- acct_80A1396F0 transfers_to acct_80A85DCB0 amount: 151.84 Australian Dollar via: Credit Card timestamp: 2022/09/01 12:58
- acct_80A1B1650 transfers_to acct_80A9A8EC0 amount: 211723.12 Australian Dollar via: Cheque timestamp: 2022/09/01 13:46
- acct_80A48A400 transfers_to acct_80A48A400 amount: 42094.34 Australian Dollar via: Reinvestment timestamp: 2022/09/01 13:52
- acct_80A985B70 transfers_to acct_80AFEAF80 amount: 312.55 Australian Dollar via: Cheque timestamp: 2022/09/01 14:04
- acct_80A985B70 transfers_to acct_80AFEAF80 amount: 1945.58 Australian Dollar via: Credit Card timestamp: 2022/09/01 14:04
- acct_80A1B1650 transfers_to acct_80B2B3EC0 amount: 444.64 Australian Dollar via: Credit Card timestamp: 2022/09/01 14:05
- acct_80A1B1650 transfers_to acct_80B2B3EC0 amount: 848.95 Australian Dollar via: Cheque timestamp: 2022/09/01 14:27
- acct_80A1B1650 transfers_to acct_80B2B3EC0 amount: 576.74 Australian Dollar via: ACH timestamp: 2022/09/01 14:27
- acct_80B25F0F0 transfers_to acct_80B25F0F0 amount: 10.56 Australian Dollar via: Reinvestment timestamp: 2022/09/01 14:36
- acct_80A48A400 transfers_to acct_80A48A400 amount: 14.79 Australian Dollar via: Reinvestment timestamp: 2022/09/01 14:43
- acct_80A1396F0 transfers_to acct_80A54D980 amount: 28244.31 Australian Dollar via: Cheque timestamp: 2022/09/01 14:44
- acct_80A9A8EC0 transfers_to acct_80A9A8EC0 amount: 20.84 Australian Dollar via: Reinvestment timestamp: 2022/09/01 15:23
- acct_80A8A96D0 transfers_to acct_80A8A96D0 amount: 349549.37 Australian Dollar via: Reinvestment timestamp: 2022/09/01 15:28
- acct_80A1396F0 transfers_to acct_80A5BA600 amount: 51.25 Australian Dollar via: Credit Card timestamp: 2022/09/01 15:30
- acct_80A1396F0 transfers_to acct_80A5BA600 amount: 881.32 Australian Dollar via: Cheque timestamp: 2022/09/01 15:54
- acct_80B234750 transfers_to acct_80B234750 amount: 207919.37 Australian Dollar via: Reinvestment timestamp: 2022/09/01 15:59
- acct_80AFEAF80 transfers_to acct_80AFEAF80 amount: 175957.94 Australian Dollar via: Reinvestment timestamp: 2022/09/01 16:36
- acct_80A913B80 transfers_to acct_80A913B80 amount: 361456.38 Australian Dollar via: Reinvestment timestamp: 2022/09/01 18:43
- acct_80A8A96D0 transfers_to acct_80A99A790 amount: 3577.90 Australian Dollar via: Cheque timestamp: 2022/09/01 19:27
- acct_80A8A96D0 transfers_to acct_80A99A790 amount: 843.11 Australian Dollar via: ACH timestamp: 2022/09/01 19:29
- acct_80A985B70 transfers_to acct_80A985B70 amount: 30.41 Australian Dollar via: Reinvestment timestamp: 2022/09/01 20:12
- acct_80998C5A0 transfers_to acct_80A1B1650 amount: 362.00 Australian Dollar via: Cheque timestamp: 2022/09/01 20:23
- acct_1004288A0 transfers_to acct_80B053450 amount: 28173.81 Australian Dollar via: Credit Card timestamp: 2022/09/01 21:01
- acct_1004288A0 transfers_to acct_80B053450 amount: 754984.11 Australian Dollar via: Cash timestamp: 2022/09/01 21:10
- acct_1004288A0 transfers_to acct_80B053450 amount: 415837.61 Australian Dollar via: Cheque timestamp: 2022/09/01 21:27
- acct_1004288A0 transfers_to acct_80A913B80 amount: 434.12 Australian Dollar via: Credit Card timestamp: 2022/09/01 21:37
- acct_80A1396F0 transfers_to acct_80A73E270 amount: 375672.19 Australian Dollar via: Cheque timestamp: 2022/09/01 21:46
- acct_80A1396F0 transfers_to acct_80A73E270 amount: 9928.60 Australian Dollar via: Credit Card timestamp: 2022/09/01 21:58
- acct_1004288A0 transfers_to acct_80A913B80 amount: 106.92 Australian Dollar via: Cheque timestamp: 2022/09/01 21:58
- acct_80A914320 transfers_to acct_80A913B80 amount: 43328.61 Australian Dollar via: ACH timestamp: 2022/09/01 22:02
- acct_80A1396F0 transfers_to acct_80A48A400 amount: 6033.24 Australian Dollar via: Cheque timestamp: 2022/09/01 22:02
- acct_80998C5A0 transfers_to acct_80998C5A0 amount: 10.04 Australian Dollar via: Reinvestment timestamp: 2022/09/01 22:18
- acct_80A1396F0 transfers_to acct_80A48A400 amount: 10995.64 Australian Dollar via: Credit Card timestamp: 2022/09/01 22:20
- acct_1004288A0 transfers_to acct_80A72AE30 amount: 6395.41 Australian Dollar via: Cheque timestamp: 2022/09/01 22:30
- acct_80A7F2690 transfers_to acct_80A7F2690 amount: 31.33 Australian Dollar via: Reinvestment timestamp: 2022/09/01 23:17
- acct_80A1396A0 transfers_to acct_80A1396F0 amount: 614069.00 Australian Dollar via: ACH timestamp: 2022/09/01 23:52
- acct_1004288A0 transfers_to acct_80A8A96D0 amount: 164402.59 Australian Dollar via: Cheque timestamp: 2022/09/02 00:14
- acct_80A1396F0 transfers_to acct_80A72AE30 amount: 7.85 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:18
- acct_80A99A790 transfers_to acct_80ADE3AB0 amount: 181.14 Australian Dollar via: Cheque timestamp: 2022/09/02 03:10
- acct_80A99A790 transfers_to acct_80ADE3AB0 amount: 664.13 Australian Dollar via: Credit Card timestamp: 2022/09/02 03:26
- acct_80A1396F0 transfers_to acct_80B078130 amount: 549.03 Australian Dollar via: Cheque timestamp: 2022/09/02 03:51
- acct_1004288A0 transfers_to acct_80A72AE30 amount: 6395.41 Australian Dollar via: Cheque timestamp: 2022/09/02 03:53
- acct_80A1396F0 transfers_to acct_80A5BA600 amount: 51.25 Australian Dollar via: Credit Card timestamp: 2022/09/02 04:02
- acct_80A8A96D0 transfers_to acct_80A99A790 amount: 3577.90 Australian Dollar via: Cheque timestamp: 2022/09/02 04:07
- acct_1004288A0 transfers_to acct_80B053450 amount: 28173.81 Australian Dollar via: Credit Card timestamp: 2022/09/02 04:07
- acct_80A1396F0 transfers_to acct_80A5BA600 amount: 881.32 Australian Dollar via: Cheque timestamp: 2022/09/02 04:19
- acct_1004288A0 transfers_to acct_80B053450 amount: 754984.11 Australian Dollar via: Cash timestamp: 2022/09/02 04:19
- acct_1004288A0 transfers_to acct_80B053450 amount: 415837.61 Australian Dollar via: Cheque timestamp: 2022/09/02 04:22
- acct_80A8A96D0 transfers_to acct_80A99A790 amount: 843.11 Australian Dollar via: ACH timestamp: 2022/09/02 04:24
- acct_80A1B1650 transfers_to acct_80A985B70 amount: 723.43 Australian Dollar via: Cheque timestamp: 2022/09/02 05:01
- acct_80A1B1650 transfers_to acct_80A985B70 amount: 202.11 Australian Dollar via: Cash timestamp: 2022/09/02 05:23
- acct_80A985B70 transfers_to acct_80AFEAF80 amount: 1945.58 Australian Dollar via: Credit Card timestamp: 2022/09/02 07:04
- acct_80A985B70 transfers_to acct_80AFEAF80 amount: 312.55 Australian Dollar via: Cheque timestamp: 2022/09/02 07:15
- acct_1004288A0 transfers_to acct_80A7F2690 amount: 1291.94 Australian Dollar via: Cheque timestamp: 2022/09/02 07:42
- acct_80A1396F0 transfers_to acct_80A54D980 amount: 28244.31 Australian Dollar via: Cheque timestamp: 2022/09/02 08:04
- acct_80A1396F0 transfers_to acct_80A40CA50 amount: 38554.09 Australian Dollar via: Credit Card timestamp: 2022/09/02 09:08
- acct_80A1B1650 transfers_to acct_80B2B3EC0 amount: 576.74 Australian Dollar via: ACH timestamp: 2022/09/02 09:17
- acct_80A1B1650 transfers_to acct_80B2B3EC0 amount: 444.64 Australian Dollar via: Credit Card timestamp: 2022/09/02 09:18
- acct_80A1B1650 transfers_to acct_80B2B3EC0 amount: 848.95 Australian Dollar via: Cheque timestamp: 2022/09/02 09:20
- acct_80A1396F0 transfers_to acct_80A85DCB0 amount: 124.51 Australian Dollar via: Cheque timestamp: 2022/09/02 10:10
- acct_80A913B80 transfers_to acct_80A985B70 amount: 3935.48 Australian Dollar via: Cheque timestamp: 2022/09/02 10:16
- acct_80A1396F0 transfers_to acct_80A85DCB0 amount: 151.84 Australian Dollar via: Credit Card timestamp: 2022/09/02 10:18
- acct_80A913B80 transfers_to acct_80A985B70 amount: 1016.96 Australian Dollar via: Credit Card timestamp: 2022/09/02 10:29
- acct_80A1B1650 transfers_to acct_80A352DF0 amount: 15678.00 Australian Dollar via: Wire timestamp: 2022/09/02 12:03
- acct_80A1B1650 transfers_to acct_80A352DF0 amount: 49187.18 Australian Dollar via: Cash timestamp: 2022/09/02 12:05
- acct_80A1B1650 transfers_to acct_80A352DF0 amount: 30998.49 Australian Dollar via: Cheque timestamp: 2022/09/02 12:11
- acct_80A1B1650 transfers_to acct_80A352DF0 amount: 43221.43 Australian Dollar via: ACH timestamp: 2022/09/02 12:13
- acct_80A1B1650 transfers_to acct_80A352DF0 amount: 7997.61 Australian Dollar via: Credit Card timestamp: 2022/09/02 12:23
- acct_80A1396F0 transfers_to acct_80B25F0F0 amount: 694.71 Australian Dollar via: Cheque timestamp: 2022/09/02 13:15
- acct_80A1396F0 transfers_to acct_80A313300 amount: 642.04 Australian Dollar via: Credit Card timestamp: 2022/09/02 14:03
- acct_80A1B1650 transfers_to acct_80A5D3A60 amount: 372.31 Australian Dollar via: Cash timestamp: 2022/09/02 14:46
- acct_80A1B1650 transfers_to acct_80A5D3A60 amount: 93.07 Australian Dollar via: Cheque timestamp: 2022/09/02 14:51
- acct_1004288A0 transfers_to acct_80A73E270 amount: 460.30 Australian Dollar via: Credit Card timestamp: 2022/09/02 15:03
- acct_1004288A0 transfers_to acct_80A73E270 amount: 871.70 Australian Dollar via: Cheque timestamp: 2022/09/02 15:14
- acct_80998C5A0 transfers_to acct_80A1B1650 amount: 362.00 Australian Dollar via: Cheque timestamp: 2022/09/02 15:35
- acct_80A985B70 transfers_to acct_80A99A790 amount: 9781.43 Australian Dollar via: Cash timestamp: 2022/09/02 18:09
- acct_80A985B70 transfers_to acct_80A99A790 amount: 18856.53 Australian Dollar via: Cheque timestamp: 2022/09/02 18:12
- acct_80A985B70 transfers_to acct_80A99A790 amount: 6193.74 Australian Dollar via: Credit Card timestamp: 2022/09/02 18:29
- acct_80A4C10C0 transfers_to acct_80AFEAF80 amount: 41770.58 Australian Dollar via: Credit Card timestamp: 2022/09/02 19:30
- acct_80A4C10C0 transfers_to acct_80AFEAF80 amount: 20417199.70 Australian Dollar via: ACH timestamp: 2022/09/02 19:34
- acct_80A4C10C0 transfers_to acct_80AFEAF80 amount: 4799837.04 Australian Dollar via: Cheque timestamp: 2022/09/02 19:44
- acct_1004288A0 transfers_to acct_80A7E9220 amount: 12146.52 Australian Dollar via: Cash timestamp: 2022/09/02 21:31
- acct_1004288A0 transfers_to acct_80A913B80 amount: 106.92 Australian Dollar via: Cheque timestamp: 2022/09/02 21:48
- acct_1004288A0 transfers_to acct_80A913B80 amount: 434.12 Australian Dollar via: Credit Card timestamp: 2022/09/02 21:50
- acct_80A1396F0 transfers_to acct_80A48A400 amount: 10995.64 Australian Dollar via: Credit Card timestamp: 2022/09/02 21:52
- acct_1004288A0 transfers_to acct_80A7E9220 amount: 63995.71 Australian Dollar via: Cheque timestamp: 2022/09/02 21:53
- acct_80A1396F0 transfers_to acct_80A48A400 amount: 6033.24 Australian Dollar via: Cheque timestamp: 2022/09/02 21:58
- acct_80A1396F0 transfers_to acct_80A7F2690 amount: 27.43 Australian Dollar via: Credit Card timestamp: 2022/09/03 00:00
- acct_80A1396F0 transfers_to acct_80B078130 amount: 549.03 Australian Dollar via: Cheque timestamp: 2022/09/03 05:39
- acct_80A1396F0 transfers_to acct_80A54D980 amount: 28244.31 Australian Dollar via: Cheque timestamp: 2022/09/03 07:03
- acct_1004288A0 transfers_to acct_80A73E270 amount: 460.30 Australian Dollar via: Credit Card timestamp: 2022/09/03 11:44
- acct_1004288A0 transfers_to acct_80A73E270 amount: 871.70 Australian Dollar via: Cheque timestamp: 2022/09/03 11:53
- acct_80A1396F0 transfers_to acct_80A48A400 amount: 6033.24 Australian Dollar via: Cheque timestamp: 2022/09/03 12:01
- acct_80A1396F0 transfers_to acct_80A48A400 amount: 10995.64 Australian Dollar via: Credit Card timestamp: 2022/09/03 12:28
- acct_1004288A0 transfers_to acct_80B053450 amount: 415837.61 Australian Dollar via: Cheque timestamp: 2022/09/03 13:06
- acct_1004288A0 transfers_to acct_80B053450 amount: 754984.11 Australian Dollar via: Cash timestamp: 2022/09/03 13:06
- acct_1004288A0 transfers_to acct_80B053450 amount: 28173.81 Australian Dollar via: Credit Card timestamp: 2022/09/03 13:10
- acct_80998C5A0 transfers_to acct_80A1B1650 amount: 362.00 Australian Dollar via: Cheque timestamp: 2022/09/03 21:42
- acct_1004288A0 transfers_to acct_80A72AE30 amount: 6395.41 Australian Dollar via: Cheque timestamp: 2022/09/03 22:18
- acct_80A1396F0 transfers_to acct_80A313300 amount: 642.04 Australian Dollar via: Credit Card timestamp: 2022/09/03 22:41
- acct_80A1396F0 transfers_to acct_80B053450 amount: 69.20 Australian Dollar via: Credit Card timestamp: 2022/09/04 00:04
- acct_1004288A0 transfers_to acct_80A73E270 amount: 460.30 Australian Dollar via: Credit Card timestamp: 2022/09/04 05:47
- acct_1004288A0 transfers_to acct_80A73E270 amount: 871.70 Australian Dollar via: Cheque timestamp: 2022/09/04 05:51
- acct_80A1396F0 transfers_to acct_80A54D980 amount: 28244.31 Australian Dollar via: Cheque timestamp: 2022/09/04 10:24
- acct_80A22AD80 transfers_to acct_80A22B3C0 amount: 38864.92 Australian Dollar via: ACH timestamp: 2022/09/04 10:49
- acct_80998C5A0 transfers_to acct_80A1B1650 amount: 362.00 Australian Dollar via: Cheque timestamp: 2022/09/04 13:10
- acct_80A1396F0 transfers_to acct_80B078130 amount: 549.03 Australian Dollar via: Cheque timestamp: 2022/09/04 13:29
- acct_80A1396F0 transfers_to acct_80A48A400 amount: 10995.64 Australian Dollar via: Credit Card timestamp: 2022/09/04 15:19
- acct_80A1396F0 transfers_to acct_80A48A400 amount: 6033.24 Australian Dollar via: Cheque timestamp: 2022/09/04 15:25
- acct_80A1396F0 transfers_to acct_80A313300 amount: 642.04 Australian Dollar via: Credit Card timestamp: 2022/09/04 17:46
- acct_1004288A0 transfers_to acct_80A72AE30 amount: 6395.41 Australian Dollar via: Cheque timestamp: 2022/09/04 18:10
- acct_1004288A0 transfers_to acct_80B053450 amount: 754984.11 Australian Dollar via: Cash timestamp: 2022/09/04 20:35
- acct_1004288A0 transfers_to acct_80B053450 amount: 415837.61 Australian Dollar via: Cheque timestamp: 2022/09/04 20:46
- acct_1004288A0 transfers_to acct_80B053450 amount: 28173.81 Australian Dollar via: Credit Card timestamp: 2022/09/04 20:54
- acct_80A1396F0 transfers_to acct_80A91A050 amount: 134.54 Australian Dollar via: Credit Card timestamp: 2022/09/05 00:01
- acct_1004288A0 transfers_to acct_80A913B80 amount: 434.12 Australian Dollar via: Credit Card timestamp: 2022/09/05 00:30
- acct_1004288A0 transfers_to acct_80A913B80 amount: 106.92 Australian Dollar via: Cheque timestamp: 2022/09/05 00:38
- acct_80A1B1650 transfers_to acct_80A985B70 amount: 723.43 Australian Dollar via: Cheque timestamp: 2022/09/05 02:00
- acct_80A1B1650 transfers_to acct_80A985B70 amount: 202.11 Australian Dollar via: Cash timestamp: 2022/09/05 02:21
- acct_80A1396F0 transfers_to acct_80A48A400 amount: 10995.64 Australian Dollar via: Credit Card timestamp: 2022/09/05 04:03
- acct_80A1396F0 transfers_to acct_80A48A400 amount: 6033.24 Australian Dollar via: Cheque timestamp: 2022/09/05 04:07
- acct_80A8A96D0 transfers_to acct_80A99A790 amount: 3577.90 Australian Dollar via: Cheque timestamp: 2022/09/05 06:46
- acct_80A8A96D0 transfers_to acct_80A99A790 amount: 843.11 Australian Dollar via: ACH timestamp: 2022/09/05 06:47
- acct_1004288A0 transfers_to acct_80A72AE30 amount: 6395.41 Australian Dollar via: Cheque timestamp: 2022/09/05 06:52
- acct_80A1396F0 transfers_to acct_80A5BA600 amount: 51.25 Australian Dollar via: Credit Card timestamp: 2022/09/05 07:04
- acct_80A1396F0 transfers_to acct_80A5BA600 amount: 881.32 Australian Dollar via: Cheque timestamp: 2022/09/05 07:28
- acct_80A1B1650 transfers_to acct_80B2B3EC0 amount: 444.64 Australian Dollar via: Credit Card timestamp: 2022/09/05 08:40
- acct_80A1B1650 transfers_to acct_80B2B3EC0 amount: 576.74 Australian Dollar via: ACH timestamp: 2022/09/05 08:45
- acct_80A1B1650 transfers_to acct_80B2B3EC0 amount: 848.95 Australian Dollar via: Cheque timestamp: 2022/09/05 08:49
- acct_80A1B1650 transfers_to acct_80A5D3A60 amount: 372.31 Australian Dollar via: Cash timestamp: 2022/09/05 09:35
- acct_80A1B1650 transfers_to acct_80A5D3A60 amount: 93.07 Australian Dollar via: Cheque timestamp: 2022/09/05 09:44
- acct_1004288A0 transfers_to acct_80A7F2690 amount: 1291.94 Australian Dollar via: Cheque timestamp: 2022/09/05 10:14
- acct_80A985B70 transfers_to acct_80AFEAF80 amount: 312.55 Australian Dollar via: Cheque timestamp: 2022/09/05 11:32
- acct_80A985B70 transfers_to acct_80AFEAF80 amount: 1945.58 Australian Dollar via: Credit Card timestamp: 2022/09/05 11:39
- acct_80A1396F0 transfers_to acct_80B078130 amount: 549.03 Australian Dollar via: Cheque timestamp: 2022/09/05 14:03
- acct_1004288A0 transfers_to acct_80B053450 amount: 754984.11 Australian Dollar via: Cash timestamp: 2022/09/05 14:50
- acct_1004288A0 transfers_to acct_80B053450 amount: 415837.61 Australian Dollar via: Cheque timestamp: 2022/09/05 14:52
- acct_1004288A0 transfers_to acct_80B053450 amount: 28173.81 Australian Dollar via: Credit Card timestamp: 2022/09/05 14:57
- acct_80A1396F0 transfers_to acct_80A54D980 amount: 28244.31 Australian Dollar via: Cheque timestamp: 2022/09/05 16:06
- acct_80A913B80 transfers_to acct_80A985B70 amount: 3935.48 Australian Dollar via: Cheque timestamp: 2022/09/05 16:39
- acct_80A913B80 transfers_to acct_80A985B70 amount: 1016.96 Australian Dollar via: Credit Card timestamp: 2022/09/05 16:39
- acct_80998C5A0 transfers_to acct_80A1B1650 amount: 362.00 Australian Dollar via: Cheque timestamp: 2022/09/05 16:55
- acct_80A1396F0 transfers_to acct_80A313300 amount: 642.04 Australian Dollar via: Credit Card timestamp: 2022/09/05 17:36
- acct_80A1396F0 transfers_to acct_80A85DCB0 amount: 151.84 Australian Dollar via: Credit Card timestamp: 2022/09/05 19:40
- acct_80A1396F0 transfers_to acct_80A85DCB0 amount: 124.51 Australian Dollar via: Cheque timestamp: 2022/09/05 19:42
- acct_1004288A0 transfers_to acct_80A73E270 amount: 871.70 Australian Dollar via: Cheque timestamp: 2022/09/05 22:42
- acct_1004288A0 transfers_to acct_80A73E270 amount: 460.30 Australian Dollar via: Credit Card timestamp: 2022/09/05 22:45
- acct_80A1396F0 transfers_to acct_80A85DCB0 amount: 151.84 Australian Dollar via: Credit Card timestamp: 2022/09/06 00:05
- acct_80A1396F0 transfers_to acct_80A22B3C0 amount: 61.14 Australian Dollar via: Credit Card timestamp: 2022/09/06 00:22
- acct_80A1396F0 transfers_to acct_80A85DCB0 amount: 124.51 Australian Dollar via: Cheque timestamp: 2022/09/06 00:24
- acct_80A1B1650 transfers_to acct_80A5D3A60 amount: 93.07 Australian Dollar via: Cheque timestamp: 2022/09/06 02:34
- acct_80A1B1650 transfers_to acct_80A5D3A60 amount: 372.31 Australian Dollar via: Cash timestamp: 2022/09/06 02:58
- acct_80A1396F0 transfers_to acct_80B078130 amount: 549.03 Australian Dollar via: Cheque timestamp: 2022/09/06 03:17
- acct_80A1B1650 transfers_to acct_80A985B70 amount: 202.11 Australian Dollar via: Cash timestamp: 2022/09/06 03:19
- acct_80A1B1650 transfers_to acct_80A985B70 amount: 723.43 Australian Dollar via: Cheque timestamp: 2022/09/06 03:28
- acct_80A1396F0 transfers_to acct_80A5BA600 amount: 881.32 Australian Dollar via: Cheque timestamp: 2022/09/06 04:32
- acct_80A1396F0 transfers_to acct_80A5BA600 amount: 51.25 Australian Dollar via: Credit Card timestamp: 2022/09/06 04:54
- acct_1004288A0 transfers_to acct_80A73E270 amount: 460.30 Australian Dollar via: Credit Card timestamp: 2022/09/06 05:06
- acct_1004288A0 transfers_to acct_80A73E270 amount: 871.70 Australian Dollar via: Cheque timestamp: 2022/09/06 05:22
- acct_80A1396F0 transfers_to acct_80A48A400 amount: 6033.24 Australian Dollar via: Cheque timestamp: 2022/09/06 08:09
- acct_80A1396F0 transfers_to acct_80A48A400 amount: 10995.64 Australian Dollar via: Credit Card timestamp: 2022/09/06 08:18
- acct_1004288A0 transfers_to acct_80A913B80 amount: 434.12 Australian Dollar via: Credit Card timestamp: 2022/09/06 08:38
- acct_1004288A0 transfers_to acct_80A72AE30 amount: 6395.41 Australian Dollar via: Cheque timestamp: 2022/09/06 08:53
- acct_1004288A0 transfers_to acct_80A913B80 amount: 106.92 Australian Dollar via: Cheque timestamp: 2022/09/06 08:54
- acct_80998C5A0 transfers_to acct_80A1B1650 amount: 362.00 Australian Dollar via: Cheque timestamp: 2022/09/06 10:40
- acct_80A1396F0 transfers_to acct_80A313300 amount: 642.04 Australian Dollar via: Credit Card timestamp: 2022/09/06 13:42
- acct_80A1396F0 transfers_to acct_80A54D980 amount: 28244.31 Australian Dollar via: Cheque timestamp: 2022/09/06 14:28
- acct_80A913B80 transfers_to acct_80A985B70 amount: 3935.48 Australian Dollar via: Cheque timestamp: 2022/09/06 16:42
- acct_80A913B80 transfers_to acct_80A985B70 amount: 1016.96 Australian Dollar via: Credit Card timestamp: 2022/09/06 16:59
- acct_80A8A96D0 transfers_to acct_80A99A790 amount: 843.11 Australian Dollar via: ACH timestamp: 2022/09/06 18:40
- acct_1004288A0 transfers_to acct_80B053450 amount: 28173.81 Australian Dollar via: Credit Card timestamp: 2022/09/06 18:42
- acct_80A8A96D0 transfers_to acct_80A99A790 amount: 3577.90 Australian Dollar via: Cheque timestamp: 2022/09/06 18:55
- acct_1004288A0 transfers_to acct_80B053450 amount: 415837.61 Australian Dollar via: Cheque timestamp: 2022/09/06 18:58
- acct_1004288A0 transfers_to acct_80B053450 amount: 754984.11 Australian Dollar via: Cash timestamp: 2022/09/06 18:59
- acct_80A1B1650 transfers_to acct_80B2B3EC0 amount: 576.74 Australian Dollar via: ACH timestamp: 2022/09/06 21:31
- acct_80A1B1650 transfers_to acct_80B2B3EC0 amount: 444.64 Australian Dollar via: Credit Card timestamp: 2022/09/06 21:42
- acct_80A1B1650 transfers_to acct_80B2B3EC0 amount: 848.95 Australian Dollar via: Cheque timestamp: 2022/09/06 21:54
- acct_80A985B70 transfers_to acct_80AFEAF80 amount: 1945.58 Australian Dollar via: Credit Card timestamp: 2022/09/06 22:37
- acct_80A985B70 transfers_to acct_80AFEAF80 amount: 312.55 Australian Dollar via: Cheque timestamp: 2022/09/06 22:40
- acct_1004288A0 transfers_to acct_80A7F2690 amount: 1291.94 Australian Dollar via: Cheque timestamp: 2022/09/06 23:52
- acct_80A1396F0 transfers_to acct_80A4F4B80 amount: 276.07 Australian Dollar via: Credit Card timestamp: 2022/09/07 00:04
- acct_1004288A0 transfers_to acct_80A7F2690 amount: 1291.94 Australian Dollar via: Cheque timestamp: 2022/09/07 00:30
- acct_80A1396F0 transfers_to acct_80A5BA600 amount: 881.32 Australian Dollar via: Cheque timestamp: 2022/09/07 00:48
- acct_80A1396F0 transfers_to acct_80A5BA600 amount: 51.25 Australian Dollar via: Credit Card timestamp: 2022/09/07 00:54
- acct_80A8A96D0 transfers_to acct_80A99A790 amount: 3577.90 Australian Dollar via: Cheque timestamp: 2022/09/07 02:07
- acct_80A8A96D0 transfers_to acct_80A99A790 amount: 843.11 Australian Dollar via: ACH timestamp: 2022/09/07 02:19
- acct_1004288A0 transfers_to acct_80B053450 amount: 28173.81 Australian Dollar via: Credit Card timestamp: 2022/09/07 03:32
- acct_1004288A0 transfers_to acct_80B053450 amount: 415837.61 Australian Dollar via: Cheque timestamp: 2022/09/07 03:54
- acct_1004288A0 transfers_to acct_80B053450 amount: 754984.11 Australian Dollar via: Cash timestamp: 2022/09/07 03:54
- acct_80A1B1650 transfers_to acct_80A5D3A60 amount: 93.07 Australian Dollar via: Cheque timestamp: 2022/09/07 06:32
- acct_80A1B1650 transfers_to acct_80A5D3A60 amount: 372.31 Australian Dollar via: Cash timestamp: 2022/09/07 06:38
- acct_80A1396F0 transfers_to acct_80B078130 amount: 549.03 Australian Dollar via: Cheque timestamp: 2022/09/07 07:00
- acct_80A1396F0 transfers_to acct_80A54D980 amount: 28244.31 Australian Dollar via: Cheque timestamp: 2022/09/07 07:16
- acct_80A1396F0 transfers_to acct_80A85DCB0 amount: 124.51 Australian Dollar via: Cheque timestamp: 2022/09/07 10:37
- acct_80A1396F0 transfers_to acct_80A85DCB0 amount: 151.84 Australian Dollar via: Credit Card timestamp: 2022/09/07 10:37
- acct_1004288A0 transfers_to acct_80A73E270 amount: 871.70 Australian Dollar via: Cheque timestamp: 2022/09/07 12:37
- acct_1004288A0 transfers_to acct_80A73E270 amount: 460.30 Australian Dollar via: Credit Card timestamp: 2022/09/07 12:47
- acct_80A1396F0 transfers_to acct_80A313300 amount: 642.04 Australian Dollar via: Credit Card timestamp: 2022/09/07 12:56
- acct_1004288A0 transfers_to acct_80A913B80 amount: 434.12 Australian Dollar via: Credit Card timestamp: 2022/09/07 14:33
- acct_1004288A0 transfers_to acct_80A913B80 amount: 106.92 Australian Dollar via: Cheque timestamp: 2022/09/07 14:42
- acct_80A1396F0 transfers_to acct_80A48A400 amount: 10995.64 Australian Dollar via: Credit Card timestamp: 2022/09/07 15:48
- acct_80A1396F0 transfers_to acct_80A48A400 amount: 6033.24 Australian Dollar via: Cheque timestamp: 2022/09/07 15:51
- acct_80A985B70 transfers_to acct_80AFEAF80 amount: 312.55 Australian Dollar via: Cheque timestamp: 2022/09/07 16:36
- acct_1004288A0 transfers_to acct_80A72AE30 amount: 6395.41 Australian Dollar via: Cheque timestamp: 2022/09/07 16:36
- acct_80A985B70 transfers_to acct_80AFEAF80 amount: 1945.58 Australian Dollar via: Credit Card timestamp: 2022/09/07 16:43
- acct_80A913B80 transfers_to acct_80A985B70 amount: 1016.96 Australian Dollar via: Credit Card timestamp: 2022/09/07 18:13
- acct_80A1B1650 transfers_to acct_80B2B3EC0 amount: 576.74 Australian Dollar via: ACH timestamp: 2022/09/07 18:15
- acct_80A1B1650 transfers_to acct_80B2B3EC0 amount: 848.95 Australian Dollar via: Cheque timestamp: 2022/09/07 18:17
- acct_80A1B1650 transfers_to acct_80B2B3EC0 amount: 444.64 Australian Dollar via: Credit Card timestamp: 2022/09/07 18:19
- acct_80A913B80 transfers_to acct_80A985B70 amount: 3935.48 Australian Dollar via: Cheque timestamp: 2022/09/07 18:26
- acct_80A1B1650 transfers_to acct_80A985B70 amount: 723.43 Australian Dollar via: Cheque timestamp: 2022/09/07 19:03
- acct_80A1B1650 transfers_to acct_80A985B70 amount: 202.11 Australian Dollar via: Cash timestamp: 2022/09/07 19:28
- acct_80998C5A0 transfers_to acct_80A1B1650 amount: 362.00 Australian Dollar via: Cheque timestamp: 2022/09/07 19:39
- acct_80A8A96D0 transfers_to acct_80A99A790 amount: 843.11 Australian Dollar via: ACH timestamp: 2022/09/08 00:02
- acct_80A8A96D0 transfers_to acct_80A99A790 amount: 3577.90 Australian Dollar via: Cheque timestamp: 2022/09/08 00:09
- acct_80A1396F0 transfers_to acct_80A985B70 amount: 420.65 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:29
- acct_80A985B70 transfers_to acct_80AFEAF80 amount: 1945.58 Australian Dollar via: Credit Card timestamp: 2022/09/08 01:08
- acct_80A985B70 transfers_to acct_80AFEAF80 amount: 312.55 Australian Dollar via: Cheque timestamp: 2022/09/08 01:17
- acct_80A1396F0 transfers_to acct_80A313300 amount: 642.04 Australian Dollar via: Credit Card timestamp: 2022/09/08 02:28
- acct_80998C5A0 transfers_to acct_80A1B1650 amount: 362.00 Australian Dollar via: Cheque timestamp: 2022/09/08 04:33
- acct_80A1396F0 transfers_to acct_80A48A400 amount: 6033.24 Australian Dollar via: Cheque timestamp: 2022/09/08 05:22
- acct_80A1396F0 transfers_to acct_80A48A400 amount: 10995.64 Australian Dollar via: Credit Card timestamp: 2022/09/08 05:24
- acct_1004288A0 transfers_to acct_80A913B80 amount: 434.12 Australian Dollar via: Credit Card timestamp: 2022/09/08 08:36
- acct_1004288A0 transfers_to acct_80A913B80 amount: 106.92 Australian Dollar via: Cheque timestamp: 2022/09/08 08:37
- acct_80A1396F0 transfers_to acct_80B078130 amount: 549.03 Australian Dollar via: Cheque timestamp: 2022/09/08 09:08
- acct_1004288A0 transfers_to acct_80A72AE30 amount: 6395.41 Australian Dollar via: Cheque timestamp: 2022/09/08 09:44
- acct_80A1B1650 transfers_to acct_80B2B3EC0 amount: 848.95 Australian Dollar via: Cheque timestamp: 2022/09/08 10:00
- acct_1004288A0 transfers_to acct_80A73E270 amount: 871.70 Australian Dollar via: Cheque timestamp: 2022/09/08 10:01
- acct_80A1B1650 transfers_to acct_80B2B3EC0 amount: 444.64 Australian Dollar via: Credit Card timestamp: 2022/09/08 10:08
- acct_80A1B1650 transfers_to acct_80B2B3EC0 amount: 576.74 Australian Dollar via: ACH timestamp: 2022/09/08 10:15
- acct_1004288A0 transfers_to acct_80A73E270 amount: 460.30 Australian Dollar via: Credit Card timestamp: 2022/09/08 10:20
- acct_1004288A0 transfers_to acct_80B053450 amount: 754984.11 Australian Dollar via: Cash timestamp: 2022/09/08 15:08
- acct_80A1396F0 transfers_to acct_80A5BA600 amount: 51.25 Australian Dollar via: Credit Card timestamp: 2022/09/08 15:09
- acct_1004288A0 transfers_to acct_80B053450 amount: 415837.61 Australian Dollar via: Cheque timestamp: 2022/09/08 15:14
- acct_80A1396F0 transfers_to acct_80A5BA600 amount: 881.32 Australian Dollar via: Cheque timestamp: 2022/09/08 15:24
- acct_1004288A0 transfers_to acct_80B053450 amount: 28173.81 Australian Dollar via: Credit Card timestamp: 2022/09/08 15:24
- acct_80A1B1650 transfers_to acct_80A5D3A60 amount: 93.07 Australian Dollar via: Cheque timestamp: 2022/09/08 18:10
- acct_80A1B1650 transfers_to acct_80A5D3A60 amount: 372.31 Australian Dollar via: Cash timestamp: 2022/09/08 18:11
- acct_1004288A0 transfers_to acct_80A7F2690 amount: 1291.94 Australian Dollar via: Cheque timestamp: 2022/09/08 19:20
- acct_80A913B80 transfers_to acct_80A985B70 amount: 1016.96 Australian Dollar via: Credit Card timestamp: 2022/09/08 19:40
- acct_80A913B80 transfers_to acct_80A985B70 amount: 3935.48 Australian Dollar via: Cheque timestamp: 2022/09/08 19:43
- acct_80A1396F0 transfers_to acct_80A85DCB0 amount: 151.84 Australian Dollar via: Credit Card timestamp: 2022/09/08 21:12
- acct_80A1396F0 transfers_to acct_80A85DCB0 amount: 124.51 Australian Dollar via: Cheque timestamp: 2022/09/08 21:13
- acct_80A1B1650 transfers_to acct_80A985B70 amount: 202.11 Australian Dollar via: Cash timestamp: 2022/09/08 22:06
- acct_80A1B1650 transfers_to acct_80A985B70 amount: 723.43 Australian Dollar via: Cheque timestamp: 2022/09/08 22:14
- acct_80A1396F0 transfers_to acct_80A54D980 amount: 28244.31 Australian Dollar via: Cheque timestamp: 2022/09/08 22:50
- acct_80A1396F0 transfers_to acct_80A7E9220 amount: 36.53 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:06
- acct_1004288A0 transfers_to acct_80A72AE30 amount: 6395.41 Australian Dollar via: Cheque timestamp: 2022/09/09 00:53
- acct_1004288A0 transfers_to acct_80A7E9220 amount: 12146.52 Australian Dollar via: Cash timestamp: 2022/09/09 02:02
- acct_1004288A0 transfers_to acct_80A7E9220 amount: 63995.71 Australian Dollar via: Cheque timestamp: 2022/09/09 02:09
- acct_1004288A0 transfers_to acct_80A73E270 amount: 460.30 Australian Dollar via: Credit Card timestamp: 2022/09/09 03:01
- acct_1004288A0 transfers_to acct_80A73E270 amount: 871.70 Australian Dollar via: Cheque timestamp: 2022/09/09 03:10
- acct_80A913B80 transfers_to acct_80A985B70 amount: 3935.48 Australian Dollar via: Cheque timestamp: 2022/09/09 04:07
- acct_80A913B80 transfers_to acct_80A985B70 amount: 1016.96 Australian Dollar via: Credit Card timestamp: 2022/09/09 04:15
- acct_80A8A96D0 transfers_to acct_80A99A790 amount: 3577.90 Australian Dollar via: Cheque timestamp: 2022/09/09 04:17
- acct_80A8A96D0 transfers_to acct_80A99A790 amount: 843.11 Australian Dollar via: ACH timestamp: 2022/09/09 04:17
- acct_1004288A0 transfers_to acct_80A913B80 amount: 434.12 Australian Dollar via: Credit Card timestamp: 2022/09/09 05:37
- acct_1004288A0 transfers_to acct_80A913B80 amount: 106.92 Australian Dollar via: Cheque timestamp: 2022/09/09 05:40
- acct_1004288A0 transfers_to acct_80B053450 amount: 415837.61 Australian Dollar via: Cheque timestamp: 2022/09/09 07:34
- acct_1004288A0 transfers_to acct_80B053450 amount: 754984.11 Australian Dollar via: Cash timestamp: 2022/09/09 07:46
- acct_1004288A0 transfers_to acct_80B053450 amount: 28173.81 Australian Dollar via: Credit Card timestamp: 2022/09/09 07:47
- acct_80A1396F0 transfers_to acct_80A85DCB0 amount: 151.84 Australian Dollar via: Credit Card timestamp: 2022/09/09 08:10
- acct_80A1B1650 transfers_to acct_80B2B3EC0 amount: 444.64 Australian Dollar via: Credit Card timestamp: 2022/09/09 08:15
- acct_80A1396F0 transfers_to acct_80A85DCB0 amount: 124.51 Australian Dollar via: Cheque timestamp: 2022/09/09 08:18
- acct_80A1B1650 transfers_to acct_80B2B3EC0 amount: 576.74 Australian Dollar via: ACH timestamp: 2022/09/09 08:26
- acct_80A1B1650 transfers_to acct_80B2B3EC0 amount: 848.95 Australian Dollar via: Cheque timestamp: 2022/09/09 08:28
- acct_80A1B1650 transfers_to acct_80A352DF0 amount: 7997.61 Australian Dollar via: Credit Card timestamp: 2022/09/09 08:34
- acct_80A1B1650 transfers_to acct_80A985B70 amount: 202.11 Australian Dollar via: Cash timestamp: 2022/09/09 08:36
- acct_80A1B1650 transfers_to acct_80A985B70 amount: 723.43 Australian Dollar via: Cheque timestamp: 2022/09/09 08:40
- acct_80A1B1650 transfers_to acct_80A352DF0 amount: 30998.49 Australian Dollar via: Cheque timestamp: 2022/09/09 08:46
- acct_80A1B1650 transfers_to acct_80A352DF0 amount: 43221.43 Australian Dollar via: ACH timestamp: 2022/09/09 08:47
- acct_80A1B1650 transfers_to acct_80A352DF0 amount: 49187.18 Australian Dollar via: Cash timestamp: 2022/09/09 08:51
- acct_80A1B1650 transfers_to acct_80A352DF0 amount: 15678.00 Australian Dollar via: Wire timestamp: 2022/09/09 08:59
- acct_80A1396F0 transfers_to acct_80A54D980 amount: 28244.31 Australian Dollar via: Cheque timestamp: 2022/09/09 09:00
- acct_80A1396F0 transfers_to acct_80A5BA600 amount: 881.32 Australian Dollar via: Cheque timestamp: 2022/09/09 10:23
- acct_80A1396F0 transfers_to acct_80A5BA600 amount: 51.25 Australian Dollar via: Credit Card timestamp: 2022/09/09 10:24
- acct_80998C5A0 transfers_to acct_80A1B1650 amount: 362.00 Australian Dollar via: Cheque timestamp: 2022/09/09 11:48
- acct_80A985B70 transfers_to acct_80A99A790 amount: 6193.74 Australian Dollar via: Credit Card timestamp: 2022/09/09 12:45
- acct_80A985B70 transfers_to acct_80A99A790 amount: 9781.43 Australian Dollar via: Cash timestamp: 2022/09/09 12:51
- acct_80A985B70 transfers_to acct_80A99A790 amount: 18856.53 Australian Dollar via: Cheque timestamp: 2022/09/09 12:57
- acct_1004288A0 transfers_to acct_80A7F2690 amount: 1291.94 Australian Dollar via: Cheque timestamp: 2022/09/09 13:59
- acct_80A99A790 transfers_to acct_80ADE3AB0 amount: 181.14 Australian Dollar via: Cheque timestamp: 2022/09/09 15:22
- acct_80A99A790 transfers_to acct_80ADE3AB0 amount: 664.13 Australian Dollar via: Credit Card timestamp: 2022/09/09 15:27
- acct_80A985B70 transfers_to acct_80AFEAF80 amount: 312.55 Australian Dollar via: Cheque timestamp: 2022/09/09 17:19
- acct_80A985B70 transfers_to acct_80AFEAF80 amount: 1945.58 Australian Dollar via: Credit Card timestamp: 2022/09/09 17:22
- acct_80A1396F0 transfers_to acct_80B078130 amount: 549.03 Australian Dollar via: Cheque timestamp: 2022/09/09 17:23
- acct_80A4C10C0 transfers_to acct_80AFEAF80 amount: 20417199.70 Australian Dollar via: ACH timestamp: 2022/09/09 21:00
- acct_80A4C10C0 transfers_to acct_80AFEAF80 amount: 4799837.04 Australian Dollar via: Cheque timestamp: 2022/09/09 21:03
- acct_80A4C10C0 transfers_to acct_80AFEAF80 amount: 41770.58 Australian Dollar via: Credit Card timestamp: 2022/09/09 21:16
- acct_80A1396F0 transfers_to acct_80A48A400 amount: 6033.24 Australian Dollar via: Cheque timestamp: 2022/09/09 21:23
- acct_80A1396F0 transfers_to acct_80A48A400 amount: 10995.64 Australian Dollar via: Credit Card timestamp: 2022/09/09 21:28
- acct_80A1B1650 transfers_to acct_80A5D3A60 amount: 372.31 Australian Dollar via: Cash timestamp: 2022/09/09 22:34
- acct_80A1B1650 transfers_to acct_80A5D3A60 amount: 93.07 Australian Dollar via: Cheque timestamp: 2022/09/09 22:48
- acct_80A1396F0 transfers_to acct_80A313300 amount: 642.04 Australian Dollar via: Credit Card timestamp: 2022/09/09 23:27
- acct_80A1396F0 transfers_to acct_80B234750 amount: 173.24 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:13
- acct_1004288A0 transfers_to acct_80A73E270 amount: 460.30 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:40
- acct_1004288A0 transfers_to acct_80A73E270 amount: 871.70 Australian Dollar via: Cheque timestamp: 2022/09/10 00:42
- acct_1004288A0 transfers_to acct_80B053450 amount: 415837.61 Australian Dollar via: Cheque timestamp: 2022/09/10 00:43
- acct_1004288A0 transfers_to acct_80B053450 amount: 28173.81 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:44
- acct_1004288A0 transfers_to acct_80B053450 amount: 754984.11 Australian Dollar via: Cash timestamp: 2022/09/10 00:50
- acct_80A1396F0 transfers_to acct_80A313300 amount: 642.04 Australian Dollar via: Credit Card timestamp: 2022/09/10 03:52
- acct_80A1396F0 transfers_to acct_80A48A400 amount: 10995.64 Australian Dollar via: Credit Card timestamp: 2022/09/10 10:36
- acct_80A1396F0 transfers_to acct_80A48A400 amount: 6033.24 Australian Dollar via: Cheque timestamp: 2022/09/10 10:45
- acct_80A1396F0 transfers_to acct_80B078130 amount: 549.03 Australian Dollar via: Cheque timestamp: 2022/09/10 11:09
- acct_1004288A0 transfers_to acct_80A72AE30 amount: 6395.41 Australian Dollar via: Cheque timestamp: 2022/09/10 11:23
- acct_80A1396F0 transfers_to acct_80A54D980 amount: 28244.31 Australian Dollar via: Cheque timestamp: 2022/09/10 13:06
- acct_80998C5A0 transfers_to acct_80A1B1650 amount: 362.00 Australian Dollar via: Cheque timestamp: 2022/09/10 18:31

SUMMARY STATISTICS:
  Total transactions: 341
  Unique accounts: 37
  Total volume: 68,062,927.79
  Avg transaction: 199,598.03
  Time span: 326 units
  Max out-degree: 92 (node: 0211_80A1396F0)
  Max in-degree: 31 (node: 0129293_80B053450)
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_01764) ===

**Nodes:**
- acct_80C1D9720 (type: Account)
- acct_81454F730 (type: Account)
- acct_81454F640 (type: Account)
- acct_81454F9B0 (type: Account)
- bank_0012 (type: Bank)
- bank_0214 (type: Bank)
- bank_0235244 (type: Bank)
- bank_0321684 (type: Bank)

**Edges:**
- acct_80C1D9720 belongs_to bank_0012
- acct_81454F730 belongs_to bank_0214
- acct_81454F640 belongs_to bank_0235244
- acct_81454F9B0 belongs_to bank_0321684
- acct_81454F730 transfers_to acct_81454F730 amount: 46198.04 Mexican Peso via: Reinvestment timestamp: 2022/09/01 03:00
- acct_81454F640 transfers_to acct_81454F640 amount: 9520611.96 Mexican Peso via: Reinvestment timestamp: 2022/09/01 03:33
- acct_80C1D9720 transfers_to acct_81454F640 amount: 2901384.18 Mexican Peso via: Wire timestamp: 2022/09/01 12:30
- acct_80C1D9720 transfers_to acct_81454F640 amount: 329943.03 Mexican Peso via: Credit Card timestamp: 2022/09/01 12:41
- acct_80C1D9720 transfers_to acct_81454F640 amount: 5513808.55 Mexican Peso via: Cash timestamp: 2022/09/01 12:44
- acct_80C1D9720 transfers_to acct_81454F640 amount: 7550484.29 Mexican Peso via: Cheque timestamp: 2022/09/01 12:46
- acct_80C1D9720 transfers_to acct_81454F640 amount: 5513808.55 Mexican Peso via: Cash timestamp: 2022/09/02 02:03
- acct_80C1D9720 transfers_to acct_81454F640 amount: 329943.03 Mexican Peso via: Credit Card timestamp: 2022/09/02 02:10
- acct_80C1D9720 transfers_to acct_81454F640 amount: 2901384.18 Mexican Peso via: Wire timestamp: 2022/09/02 02:13
- acct_80C1D9720 transfers_to acct_81454F640 amount: 7550484.29 Mexican Peso via: Cheque timestamp: 2022/09/02 02:17
- acct_81454F9B0 transfers_to acct_81454F9B0 amount: 2170.49 Yuan via: ACH timestamp: 2022/09/02 23:30
- acct_81454F9B0 transfers_to acct_81454F640 amount: 6851.84 Mexican Peso via: ACH timestamp: 2022/09/02 23:30
- acct_80C1D9720 transfers_to acct_81454F640 amount: 5513808.55 Mexican Peso via: Cash timestamp: 2022/09/03 15:01
- acct_80C1D9720 transfers_to acct_81454F640 amount: 329943.03 Mexican Peso via: Credit Card timestamp: 2022/09/03 15:11
- acct_80C1D9720 transfers_to acct_81454F640 amount: 2901384.18 Mexican Peso via: Wire timestamp: 2022/09/03 15:12
- acct_80C1D9720 transfers_to acct_81454F640 amount: 7550484.29 Mexican Peso via: Cheque timestamp: 2022/09/03 15:16
- acct_80C1D9720 transfers_to acct_81454F640 amount: 329943.03 Mexican Peso via: Credit Card timestamp: 2022/09/04 09:01
- acct_80C1D9720 transfers_to acct_81454F640 amount: 5513808.55 Mexican Peso via: Cash timestamp: 2022/09/04 09:02
- acct_80C1D9720 transfers_to acct_81454F640 amount: 7550484.29 Mexican Peso via: Cheque timestamp: 2022/09/04 09:05
- acct_80C1D9720 transfers_to acct_81454F640 amount: 2901384.18 Mexican Peso via: Wire timestamp: 2022/09/04 09:06
- acct_80C1D9720 transfers_to acct_81454F640 amount: 5513808.55 Mexican Peso via: Cash timestamp: 2022/09/05 00:06
- acct_80C1D9720 transfers_to acct_81454F640 amount: 329943.03 Mexican Peso via: Credit Card timestamp: 2022/09/05 00:09
- acct_80C1D9720 transfers_to acct_81454F640 amount: 7550484.29 Mexican Peso via: Cheque timestamp: 2022/09/05 00:28
- acct_80C1D9720 transfers_to acct_81454F640 amount: 2901384.18 Mexican Peso via: Wire timestamp: 2022/09/05 00:28
- acct_80C1D9720 transfers_to acct_81454F640 amount: 5513808.55 Mexican Peso via: Cash timestamp: 2022/09/06 11:03
- acct_80C1D9720 transfers_to acct_81454F640 amount: 329943.03 Mexican Peso via: Credit Card timestamp: 2022/09/06 11:10
- acct_80C1D9720 transfers_to acct_81454F640 amount: 7550484.29 Mexican Peso via: Cheque timestamp: 2022/09/06 11:24
- acct_80C1D9720 transfers_to acct_81454F640 amount: 2901384.18 Mexican Peso via: Wire timestamp: 2022/09/06 11:28
- acct_80C1D9720 transfers_to acct_81454F640 amount: 7550484.29 Mexican Peso via: Cheque timestamp: 2022/09/07 15:08
- acct_80C1D9720 transfers_to acct_81454F640 amount: 2901384.18 Mexican Peso via: Wire timestamp: 2022/09/07 15:11
- acct_80C1D9720 transfers_to acct_81454F640 amount: 5513808.55 Mexican Peso via: Cash timestamp: 2022/09/07 15:17
- acct_80C1D9720 transfers_to acct_81454F640 amount: 329943.03 Mexican Peso via: Credit Card timestamp: 2022/09/07 15:20
- acct_80C1D9720 transfers_to acct_81454F640 amount: 5513808.55 Mexican Peso via: Cash timestamp: 2022/09/08 09:04
- acct_80C1D9720 transfers_to acct_81454F640 amount: 329943.03 Mexican Peso via: Credit Card timestamp: 2022/09/08 09:07
- acct_80C1D9720 transfers_to acct_81454F640 amount: 7550484.29 Mexican Peso via: Cheque timestamp: 2022/09/08 09:12
- acct_80C1D9720 transfers_to acct_81454F640 amount: 2901384.18 Mexican Peso via: Wire timestamp: 2022/09/08 09:29
- acct_80C1D9720 transfers_to acct_81454F640 amount: 5513808.55 Mexican Peso via: Cash timestamp: 2022/09/09 02:35
- acct_80C1D9720 transfers_to acct_81454F640 amount: 329943.03 Mexican Peso via: Credit Card timestamp: 2022/09/09 02:37
- acct_80C1D9720 transfers_to acct_81454F640 amount: 2901384.18 Mexican Peso via: Wire timestamp: 2022/09/09 02:37
- acct_80C1D9720 transfers_to acct_81454F640 amount: 7550484.29 Mexican Peso via: Cheque timestamp: 2022/09/09 02:45
- acct_81454F9B0 transfers_to acct_81454F9B0 amount: 2170.49 Yuan via: ACH timestamp: 2022/09/09 12:35
- acct_81454F9B0 transfers_to acct_81454F640 amount: 6851.84 Mexican Peso via: ACH timestamp: 2022/09/09 12:35
- acct_81454F640 transfers_to acct_81454F730 amount: 63282.51 Mexican Peso via: ACH timestamp: 2022/09/10 21:24
- acct_80C1D9720 transfers_to acct_81454F640 amount: 2901384.18 Mexican Peso via: Wire timestamp: 2022/09/10 23:00
- acct_80C1D9720 transfers_to acct_81454F640 amount: 329943.03 Mexican Peso via: Credit Card timestamp: 2022/09/10 23:01
- acct_80C1D9720 transfers_to acct_81454F640 amount: 7550484.29 Mexican Peso via: Cheque timestamp: 2022/09/10 23:05
- acct_80C1D9720 transfers_to acct_81454F640 amount: 5513808.55 Mexican Peso via: Cash timestamp: 2022/09/10 23:24

SUMMARY STATISTICS:
  Total transactions: 47
  Unique accounts: 4
  Total volume: 172,604,337.67
  Avg transaction: 3,672,432.72
  Time span: 43 units
  Max out-degree: 40 (node: 0012_80C1D9720)
  Max in-degree: 43 (node: 0235244_81454F640)
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_01765) ===

**Nodes:**
- acct_80CDF1600 (type: Account)
- acct_80D5A6690 (type: Account)
- acct_80D8CE9D0 (type: Account)
- acct_80D8E8440 (type: Account)
- acct_80D8FB9E0 (type: Account)
- acct_80CDF1B90 (type: Account)
- acct_80CED1090 (type: Account)
- acct_80CF8ED30 (type: Account)
- acct_80CF165A0 (type: Account)
- acct_80CFD04F0 (type: Account)
- acct_80D8C52C0 (type: Account)
- acct_80D87DB80 (type: Account)
- acct_80CDF1AF0 (type: Account)
- acct_80CF66230 (type: Account)
- acct_80CE3CBF0 (type: Account)
- acct_100428930 (type: Account)
- bank_0010 (type: Bank)
- bank_0035520 (type: Bank)
- bank_0036868 (type: Bank)
- bank_0036960 (type: Bank)
- bank_0110 (type: Bank)
- bank_0115 (type: Bank)
- bank_0134976 (type: Bank)
- bank_0136334 (type: Bank)
- bank_0136353 (type: Bank)
- bank_0211 (type: Bank)
- bank_0235551 (type: Bank)
- bank_029 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80CDF1600 belongs_to bank_0010
- acct_80D5A6690 belongs_to bank_0010
- acct_80D8CE9D0 belongs_to bank_0035520
- acct_80D8E8440 belongs_to bank_0036868
- acct_80D8FB9E0 belongs_to bank_0036960
- acct_80CDF1B90 belongs_to bank_0110
- acct_80CED1090 belongs_to bank_0110
- acct_80CF8ED30 belongs_to bank_0115
- acct_80CF165A0 belongs_to bank_0134976
- acct_80CFD04F0 belongs_to bank_0134976
- acct_80D8C52C0 belongs_to bank_0136334
- acct_80D87DB80 belongs_to bank_0136353
- acct_80CDF1AF0 belongs_to bank_0211
- acct_80CF66230 belongs_to bank_0235551
- acct_80CE3CBF0 belongs_to bank_029
- acct_100428930 belongs_to bank_070
- acct_80CF66230 transfers_to acct_80CFD04F0 amount: 461594.36 Brazil Real via: Cash timestamp: 2022/09/01 00:01
- acct_80CF165A0 transfers_to acct_80CF165A0 amount: 79.07 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80CF66230 transfers_to acct_80CFD04F0 amount: 1416398.21 Brazil Real via: Cheque timestamp: 2022/09/01 00:05
- acct_80D8CE9D0 transfers_to acct_80CFD04F0 amount: 16.94 Brazil Real via: Credit Card timestamp: 2022/09/01 00:06
- acct_80CDF1600 transfers_to acct_80CDF1600 amount: 143081.37 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80CDF1AF0 transfers_to acct_80CDF1AF0 amount: 10285072.11 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80CF66230 transfers_to acct_80CF66230 amount: 675348.91 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80CFD04F0 transfers_to acct_80CFD04F0 amount: 2225.17 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80CDF1B90 transfers_to acct_80CDF1B90 amount: 6878.97 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80CF165A0 transfers_to acct_80CF165A0 amount: 229257.49 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80CFD04F0 transfers_to acct_80CFD04F0 amount: 39.34 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80CE3CBF0 transfers_to acct_80D8FB9E0 amount: 141691.68 Brazil Real via: Cheque timestamp: 2022/09/01 02:33
- acct_80CE3CBF0 transfers_to acct_80D8FB9E0 amount: 112725.59 Brazil Real via: Credit Card timestamp: 2022/09/01 02:36
- acct_80CE3CBF0 transfers_to acct_80D8FB9E0 amount: 116197.60 Brazil Real via: ACH timestamp: 2022/09/01 02:56
- acct_80CE3CBF0 transfers_to acct_80D8FB9E0 amount: 37144.21 Brazil Real via: Cash timestamp: 2022/09/01 02:58
- acct_80CDF1B90 transfers_to acct_80CE3CBF0 amount: 5205.79 Brazil Real via: Credit Card timestamp: 2022/09/01 03:08
- acct_80CDF1B90 transfers_to acct_80CE3CBF0 amount: 1004.99 Brazil Real via: Wire timestamp: 2022/09/01 03:15
- acct_80CDF1B90 transfers_to acct_80CE3CBF0 amount: 1579.89 Brazil Real via: Cheque timestamp: 2022/09/01 03:20
- acct_80CDF1B90 transfers_to acct_80CE3CBF0 amount: 3118.41 Brazil Real via: Cash timestamp: 2022/09/01 03:27
- acct_80CDF1B90 transfers_to acct_80CE3CBF0 amount: 265.88 Brazil Real via: ACH timestamp: 2022/09/01 03:28
- acct_80CDF1B90 transfers_to acct_80CFD04F0 amount: 1584.73 Brazil Real via: ACH timestamp: 2022/09/01 05:32
- acct_80CDF1B90 transfers_to acct_80CFD04F0 amount: 1085.69 Brazil Real via: Credit Card timestamp: 2022/09/01 05:34
- acct_80CDF1B90 transfers_to acct_80CFD04F0 amount: 1471.60 Brazil Real via: Cheque timestamp: 2022/09/01 05:38
- acct_80CE3CBF0 transfers_to acct_80CF165A0 amount: 1560.07 Brazil Real via: Cheque timestamp: 2022/09/01 05:42
- acct_80CE3CBF0 transfers_to acct_80CED1090 amount: 36194.18 Brazil Real via: Credit Card timestamp: 2022/09/01 11:02
- acct_80CE3CBF0 transfers_to acct_80CED1090 amount: 227437.89 Brazil Real via: ACH timestamp: 2022/09/01 11:16
- acct_80CE3CBF0 transfers_to acct_80CED1090 amount: 407029.38 Brazil Real via: Cheque timestamp: 2022/09/01 11:21
- acct_80CE3CBF0 transfers_to acct_80CED1090 amount: 167536.26 Brazil Real via: Cash timestamp: 2022/09/01 11:26
- acct_80CDF1600 transfers_to acct_80CDF1AF0 amount: 12525.90 Brazil Real via: Credit Card timestamp: 2022/09/01 11:34
- acct_80CDF1600 transfers_to acct_80CDF1AF0 amount: 6057.02 Brazil Real via: Cheque timestamp: 2022/09/01 11:40
- acct_80CE3CBF0 transfers_to acct_80D5A6690 amount: 527.06 Brazil Real via: ACH timestamp: 2022/09/01 13:51
- acct_80CE3CBF0 transfers_to acct_80D5A6690 amount: 293.07 Brazil Real via: Credit Card timestamp: 2022/09/01 13:57
- acct_80CE3CBF0 transfers_to acct_80D5A6690 amount: 2445.05 Brazil Real via: Cheque timestamp: 2022/09/01 13:59
- acct_80CFD04F0 transfers_to acct_80D87DB80 amount: 866.11 Brazil Real via: ACH timestamp: 2022/09/01 14:08
- acct_80CFD04F0 transfers_to acct_80D87DB80 amount: 2824.94 Brazil Real via: Cheque timestamp: 2022/09/01 14:24
- acct_80CFD04F0 transfers_to acct_80D8E8440 amount: 1432.30 Brazil Real via: Cheque timestamp: 2022/09/01 19:33
- acct_80CFD04F0 transfers_to acct_80D8E8440 amount: 1406.13 Brazil Real via: Credit Card timestamp: 2022/09/01 19:34
- acct_80CE3CBF0 transfers_to acct_80CE3CBF0 amount: 57.99 Brazil Real via: Reinvestment timestamp: 2022/09/01 20:23
- acct_100428930 transfers_to acct_80CDF1AF0 amount: 309.41 Brazil Real via: Credit Card timestamp: 2022/09/01 20:49
- acct_100428930 transfers_to acct_80CDF1AF0 amount: 922.50 Brazil Real via: Cheque timestamp: 2022/09/01 20:57
- acct_80CF8ED30 transfers_to acct_80CF8ED30 amount: 137.22 Brazil Real via: Reinvestment timestamp: 2022/09/01 21:23
- acct_80CE3CBF0 transfers_to acct_80CE3CBF0 amount: 367512.31 Brazil Real via: Reinvestment timestamp: 2022/09/01 22:16
- acct_80CF8ED30 transfers_to acct_80CF8ED30 amount: 61711.70 Brazil Real via: Reinvestment timestamp: 2022/09/01 23:22
- acct_80D8FB9E0 transfers_to acct_80D8FB9E0 amount: 475.08 Brazil Real via: Reinvestment timestamp: 2022/09/01 23:34
- acct_80CDF1B90 transfers_to acct_80CFD04F0 amount: 1584.73 Brazil Real via: ACH timestamp: 2022/09/02 01:00
- acct_80CDF1B90 transfers_to acct_80CFD04F0 amount: 1471.60 Brazil Real via: Cheque timestamp: 2022/09/02 01:09
- acct_80CDF1B90 transfers_to acct_80CFD04F0 amount: 1085.69 Brazil Real via: Credit Card timestamp: 2022/09/02 01:28
- acct_80CDF1B90 transfers_to acct_80CE3CBF0 amount: 1004.99 Brazil Real via: Wire timestamp: 2022/09/02 01:34
- acct_80CDF1B90 transfers_to acct_80CE3CBF0 amount: 265.88 Brazil Real via: ACH timestamp: 2022/09/02 01:40
- acct_80CDF1B90 transfers_to acct_80CE3CBF0 amount: 3118.41 Brazil Real via: Cash timestamp: 2022/09/02 01:43
- acct_80CDF1B90 transfers_to acct_80CE3CBF0 amount: 1579.89 Brazil Real via: Cheque timestamp: 2022/09/02 01:52
- acct_80CDF1B90 transfers_to acct_80CE3CBF0 amount: 5205.79 Brazil Real via: Credit Card timestamp: 2022/09/02 01:56
- acct_80CFD04F0 transfers_to acct_80D8E8440 amount: 1432.30 Brazil Real via: Cheque timestamp: 2022/09/02 07:43
- acct_80CFD04F0 transfers_to acct_80D8E8440 amount: 1406.13 Brazil Real via: Credit Card timestamp: 2022/09/02 07:48
- acct_80CFD04F0 transfers_to acct_80D87DB80 amount: 2824.94 Brazil Real via: Cheque timestamp: 2022/09/02 15:03
- acct_80CFD04F0 transfers_to acct_80D87DB80 amount: 866.11 Brazil Real via: ACH timestamp: 2022/09/02 15:20
- acct_100428930 transfers_to acct_80CDF1AF0 amount: 309.41 Brazil Real via: Credit Card timestamp: 2022/09/02 17:11
- acct_100428930 transfers_to acct_80CDF1AF0 amount: 922.50 Brazil Real via: Cheque timestamp: 2022/09/02 17:29
- acct_80CE3CBF0 transfers_to acct_80D5A6690 amount: 2445.05 Brazil Real via: Cheque timestamp: 2022/09/02 19:07
- acct_80CE3CBF0 transfers_to acct_80D5A6690 amount: 527.06 Brazil Real via: ACH timestamp: 2022/09/02 19:08
- acct_80CE3CBF0 transfers_to acct_80D5A6690 amount: 293.07 Brazil Real via: Credit Card timestamp: 2022/09/02 19:23
- acct_80CDF1600 transfers_to acct_80CDF1AF0 amount: 12525.90 Brazil Real via: Credit Card timestamp: 2022/09/02 19:48
- acct_80CDF1600 transfers_to acct_80CDF1AF0 amount: 6057.02 Brazil Real via: Cheque timestamp: 2022/09/02 19:53
- acct_80CE3CBF0 transfers_to acct_80CF8ED30 amount: 3028488.67 Brazil Real via: Cheque timestamp: 2022/09/02 20:32
- acct_80CE3CBF0 transfers_to acct_80CF8ED30 amount: 59374.26 Brazil Real via: Credit Card timestamp: 2022/09/02 20:32
- acct_80CE3CBF0 transfers_to acct_80CF8ED30 amount: 5398635.54 Brazil Real via: Cash timestamp: 2022/09/02 20:34
- acct_80CE3CBF0 transfers_to acct_80CF8ED30 amount: 6143384.11 Brazil Real via: ACH timestamp: 2022/09/02 20:38
- acct_80CE3CBF0 transfers_to acct_80CF165A0 amount: 1560.07 Brazil Real via: Cheque timestamp: 2022/09/02 22:43
- acct_100428930 transfers_to acct_80CDF1AF0 amount: 922.50 Brazil Real via: Cheque timestamp: 2022/09/03 00:14
- acct_100428930 transfers_to acct_80CDF1AF0 amount: 309.41 Brazil Real via: Credit Card timestamp: 2022/09/03 00:17
- acct_80CDF1B90 transfers_to acct_80CE3CBF0 amount: 5205.79 Brazil Real via: Credit Card timestamp: 2022/09/03 03:04
- acct_80CDF1B90 transfers_to acct_80CE3CBF0 amount: 1004.99 Brazil Real via: Wire timestamp: 2022/09/03 03:07
- acct_80CDF1B90 transfers_to acct_80CE3CBF0 amount: 3118.41 Brazil Real via: Cash timestamp: 2022/09/03 03:25
- acct_80CDF1B90 transfers_to acct_80CE3CBF0 amount: 265.88 Brazil Real via: ACH timestamp: 2022/09/03 03:25
- acct_80CDF1B90 transfers_to acct_80CE3CBF0 amount: 1579.89 Brazil Real via: Cheque timestamp: 2022/09/03 03:27
- acct_80CDF1B90 transfers_to acct_80CDF1AF0 amount: 22628.64 Brazil Real via: ACH timestamp: 2022/09/03 03:49
- acct_80CFD04F0 transfers_to acct_80D8E8440 amount: 1406.13 Brazil Real via: Credit Card timestamp: 2022/09/03 11:16
- acct_80CFD04F0 transfers_to acct_80D8E8440 amount: 1432.30 Brazil Real via: Cheque timestamp: 2022/09/03 11:29
- acct_80CDF1B90 transfers_to acct_80CE3CBF0 amount: 3118.41 Brazil Real via: Cash timestamp: 2022/09/04 05:35
- acct_80CDF1B90 transfers_to acct_80CE3CBF0 amount: 1579.89 Brazil Real via: Cheque timestamp: 2022/09/04 05:37
- acct_80CDF1B90 transfers_to acct_80CE3CBF0 amount: 5205.79 Brazil Real via: Credit Card timestamp: 2022/09/04 05:38
- acct_80CDF1B90 transfers_to acct_80CE3CBF0 amount: 265.88 Brazil Real via: ACH timestamp: 2022/09/04 05:43
- acct_80CDF1B90 transfers_to acct_80CE3CBF0 amount: 1004.99 Brazil Real via: Wire timestamp: 2022/09/04 05:46
- acct_80CFD04F0 transfers_to acct_80D8E8440 amount: 1432.30 Brazil Real via: Cheque timestamp: 2022/09/04 13:02
- acct_80CFD04F0 transfers_to acct_80D8E8440 amount: 1406.13 Brazil Real via: Credit Card timestamp: 2022/09/04 13:13
- acct_100428930 transfers_to acct_80CDF1AF0 amount: 922.50 Brazil Real via: Cheque timestamp: 2022/09/04 19:26
- acct_100428930 transfers_to acct_80CDF1AF0 amount: 309.41 Brazil Real via: Credit Card timestamp: 2022/09/04 19:27
- acct_80CFD04F0 transfers_to acct_80D8E8440 amount: 1406.13 Brazil Real via: Credit Card timestamp: 2022/09/05 01:05
- acct_80CFD04F0 transfers_to acct_80D8E8440 amount: 1432.30 Brazil Real via: Cheque timestamp: 2022/09/05 01:16
- acct_100428930 transfers_to acct_80CDF1AF0 amount: 309.41 Brazil Real via: Credit Card timestamp: 2022/09/05 03:12
- acct_100428930 transfers_to acct_80CDF1AF0 amount: 922.50 Brazil Real via: Cheque timestamp: 2022/09/05 03:15
- acct_80CFD04F0 transfers_to acct_80D87DB80 amount: 2824.94 Brazil Real via: Cheque timestamp: 2022/09/05 04:54
- acct_80CFD04F0 transfers_to acct_80D87DB80 amount: 866.11 Brazil Real via: ACH timestamp: 2022/09/05 04:54
- acct_80CE3CBF0 transfers_to acct_80D5A6690 amount: 527.06 Brazil Real via: ACH timestamp: 2022/09/05 05:06
- acct_80CE3CBF0 transfers_to acct_80D5A6690 amount: 293.07 Brazil Real via: Credit Card timestamp: 2022/09/05 05:11
- acct_80CE3CBF0 transfers_to acct_80D5A6690 amount: 2445.05 Brazil Real via: Cheque timestamp: 2022/09/05 05:29
- acct_80CE3CBF0 transfers_to acct_80CF165A0 amount: 1560.07 Brazil Real via: Cheque timestamp: 2022/09/05 11:35
- acct_80CDF1B90 transfers_to acct_80CFD04F0 amount: 1584.73 Brazil Real via: ACH timestamp: 2022/09/05 19:00
- acct_80CDF1600 transfers_to acct_80CDF1AF0 amount: 12525.90 Brazil Real via: Credit Card timestamp: 2022/09/05 19:02
- acct_80CDF1B90 transfers_to acct_80CFD04F0 amount: 1471.60 Brazil Real via: Cheque timestamp: 2022/09/05 19:15
- acct_80CDF1600 transfers_to acct_80CDF1AF0 amount: 6057.02 Brazil Real via: Cheque timestamp: 2022/09/05 19:20
- acct_80CDF1B90 transfers_to acct_80CFD04F0 amount: 1085.69 Brazil Real via: Credit Card timestamp: 2022/09/05 19:22
- acct_80CDF1B90 transfers_to acct_80CE3CBF0 amount: 5205.79 Brazil Real via: Credit Card timestamp: 2022/09/05 22:03
- acct_80CDF1B90 transfers_to acct_80CE3CBF0 amount: 3118.41 Brazil Real via: Cash timestamp: 2022/09/05 22:09
- acct_80CDF1B90 transfers_to acct_80CE3CBF0 amount: 1579.89 Brazil Real via: Cheque timestamp: 2022/09/05 22:10
- acct_80CDF1B90 transfers_to acct_80CE3CBF0 amount: 265.88 Brazil Real via: ACH timestamp: 2022/09/05 22:13
- acct_80CDF1B90 transfers_to acct_80CE3CBF0 amount: 1004.99 Brazil Real via: Wire timestamp: 2022/09/05 22:20
- acct_80CFD04F0 transfers_to acct_80D8E8440 amount: 1432.30 Brazil Real via: Cheque timestamp: 2022/09/06 00:37
- acct_80CFD04F0 transfers_to acct_80D8E8440 amount: 1406.13 Brazil Real via: Credit Card timestamp: 2022/09/06 00:41
- acct_100428930 transfers_to acct_80CDF1AF0 amount: 922.50 Brazil Real via: Cheque timestamp: 2022/09/06 01:06
- acct_100428930 transfers_to acct_80CDF1AF0 amount: 309.41 Brazil Real via: Credit Card timestamp: 2022/09/06 01:13
- acct_80CDF1600 transfers_to acct_80CDF1AF0 amount: 12525.90 Brazil Real via: Credit Card timestamp: 2022/09/06 04:00
- acct_80CDF1600 transfers_to acct_80CDF1AF0 amount: 6057.02 Brazil Real via: Cheque timestamp: 2022/09/06 04:24
- acct_80CDF1B90 transfers_to acct_80CE3CBF0 amount: 1579.89 Brazil Real via: Cheque timestamp: 2022/09/06 05:32
- acct_80CDF1B90 transfers_to acct_80CE3CBF0 amount: 3118.41 Brazil Real via: Cash timestamp: 2022/09/06 05:39
- acct_80CDF1B90 transfers_to acct_80CE3CBF0 amount: 5205.79 Brazil Real via: Credit Card timestamp: 2022/09/06 05:43
- acct_80CDF1B90 transfers_to acct_80CE3CBF0 amount: 265.88 Brazil Real via: ACH timestamp: 2022/09/06 05:44
- acct_80CDF1B90 transfers_to acct_80CE3CBF0 amount: 1004.99 Brazil Real via: Wire timestamp: 2022/09/06 05:51
- acct_80CDF1B90 transfers_to acct_80CFD04F0 amount: 1085.69 Brazil Real via: Credit Card timestamp: 2022/09/06 08:04
- acct_80CDF1B90 transfers_to acct_80CFD04F0 amount: 1584.73 Brazil Real via: ACH timestamp: 2022/09/06 08:09
- acct_80CDF1B90 transfers_to acct_80CFD04F0 amount: 1471.60 Brazil Real via: Cheque timestamp: 2022/09/06 08:13
- acct_80CE3CBF0 transfers_to acct_80CF165A0 amount: 1560.07 Brazil Real via: Cheque timestamp: 2022/09/06 08:17
- acct_80CFD04F0 transfers_to acct_80D87DB80 amount: 866.11 Brazil Real via: ACH timestamp: 2022/09/06 15:08
- acct_80CFD04F0 transfers_to acct_80D87DB80 amount: 2824.94 Brazil Real via: Cheque timestamp: 2022/09/06 15:14
- acct_80CE3CBF0 transfers_to acct_80D5A6690 amount: 2445.05 Brazil Real via: Cheque timestamp: 2022/09/06 16:34
- acct_80CE3CBF0 transfers_to acct_80D5A6690 amount: 293.07 Brazil Real via: Credit Card timestamp: 2022/09/06 16:52
- acct_80CE3CBF0 transfers_to acct_80D5A6690 amount: 527.06 Brazil Real via: ACH timestamp: 2022/09/06 16:58
- acct_100428930 transfers_to acct_80CDF1AF0 amount: 922.50 Brazil Real via: Cheque timestamp: 2022/09/07 05:53
- acct_100428930 transfers_to acct_80CDF1AF0 amount: 309.41 Brazil Real via: Credit Card timestamp: 2022/09/07 05:55
- acct_80CE3CBF0 transfers_to acct_80CF165A0 amount: 1560.07 Brazil Real via: Cheque timestamp: 2022/09/07 06:12
- acct_80CDF1B90 transfers_to acct_80CFD04F0 amount: 1584.73 Brazil Real via: ACH timestamp: 2022/09/07 09:02
- acct_80CDF1B90 transfers_to acct_80CFD04F0 amount: 1085.69 Brazil Real via: Credit Card timestamp: 2022/09/07 09:08
- acct_80CDF1B90 transfers_to acct_80CFD04F0 amount: 1471.60 Brazil Real via: Cheque timestamp: 2022/09/07 09:23
- acct_80CDF1600 transfers_to acct_80CDF1AF0 amount: 12525.90 Brazil Real via: Credit Card timestamp: 2022/09/07 12:20
- acct_80CDF1600 transfers_to acct_80CDF1AF0 amount: 6057.02 Brazil Real via: Cheque timestamp: 2022/09/07 12:21
- acct_80CFD04F0 transfers_to acct_80D8E8440 amount: 1406.13 Brazil Real via: Credit Card timestamp: 2022/09/07 12:37
- acct_80CFD04F0 transfers_to acct_80D8E8440 amount: 1432.30 Brazil Real via: Cheque timestamp: 2022/09/07 12:42
- acct_80CE3CBF0 transfers_to acct_80D5A6690 amount: 527.06 Brazil Real via: ACH timestamp: 2022/09/07 14:31
- acct_80CE3CBF0 transfers_to acct_80D5A6690 amount: 293.07 Brazil Real via: Credit Card timestamp: 2022/09/07 14:49
- acct_80CE3CBF0 transfers_to acct_80D5A6690 amount: 2445.05 Brazil Real via: Cheque timestamp: 2022/09/07 14:51
- acct_80CDF1B90 transfers_to acct_80CE3CBF0 amount: 1579.89 Brazil Real via: Cheque timestamp: 2022/09/07 22:30
- acct_80CFD04F0 transfers_to acct_80D87DB80 amount: 866.11 Brazil Real via: ACH timestamp: 2022/09/07 22:41
- acct_80CDF1B90 transfers_to acct_80CE3CBF0 amount: 1004.99 Brazil Real via: Wire timestamp: 2022/09/07 22:44
- acct_80CDF1B90 transfers_to acct_80CE3CBF0 amount: 3118.41 Brazil Real via: Cash timestamp: 2022/09/07 22:45
- acct_80CFD04F0 transfers_to acct_80D87DB80 amount: 2824.94 Brazil Real via: Cheque timestamp: 2022/09/07 22:45
- acct_80CDF1B90 transfers_to acct_80CE3CBF0 amount: 5205.79 Brazil Real via: Credit Card timestamp: 2022/09/07 22:55
- acct_80CDF1B90 transfers_to acct_80CE3CBF0 amount: 265.88 Brazil Real via: ACH timestamp: 2022/09/07 22:59
- acct_80CFD04F0 transfers_to acct_80D8E8440 amount: 1432.30 Brazil Real via: Cheque timestamp: 2022/09/08 04:05
- acct_80CFD04F0 transfers_to acct_80D8E8440 amount: 1406.13 Brazil Real via: Credit Card timestamp: 2022/09/08 04:11
- acct_80CFD04F0 transfers_to acct_80D87DB80 amount: 2824.94 Brazil Real via: Cheque timestamp: 2022/09/08 08:04
- acct_80CFD04F0 transfers_to acct_80D87DB80 amount: 866.11 Brazil Real via: ACH timestamp: 2022/09/08 08:11
- acct_80CE3CBF0 transfers_to acct_80D5A6690 amount: 2445.05 Brazil Real via: Cheque timestamp: 2022/09/08 11:30
- acct_80CE3CBF0 transfers_to acct_80D5A6690 amount: 293.07 Brazil Real via: Credit Card timestamp: 2022/09/08 11:41
- acct_80CE3CBF0 transfers_to acct_80D5A6690 amount: 527.06 Brazil Real via: ACH timestamp: 2022/09/08 11:58
- acct_80CDF1600 transfers_to acct_80CDF1AF0 amount: 6057.02 Brazil Real via: Cheque timestamp: 2022/09/08 15:33
- acct_80CDF1600 transfers_to acct_80CDF1AF0 amount: 12525.90 Brazil Real via: Credit Card timestamp: 2022/09/08 15:41
- acct_100428930 transfers_to acct_80CDF1AF0 amount: 922.50 Brazil Real via: Cheque timestamp: 2022/09/08 17:17
- acct_100428930 transfers_to acct_80CDF1AF0 amount: 309.41 Brazil Real via: Credit Card timestamp: 2022/09/08 17:19
- acct_80CE3CBF0 transfers_to acct_80CF165A0 amount: 1560.07 Brazil Real via: Cheque timestamp: 2022/09/08 19:00
- acct_80CDF1B90 transfers_to acct_80CE3CBF0 amount: 5205.79 Brazil Real via: Credit Card timestamp: 2022/09/08 21:02
- acct_80CDF1B90 transfers_to acct_80CE3CBF0 amount: 265.88 Brazil Real via: ACH timestamp: 2022/09/08 21:02
- acct_80CDF1B90 transfers_to acct_80CE3CBF0 amount: 1004.99 Brazil Real via: Wire timestamp: 2022/09/08 21:17
- acct_80CDF1B90 transfers_to acct_80CE3CBF0 amount: 1579.89 Brazil Real via: Cheque timestamp: 2022/09/08 21:18
- acct_80CDF1B90 transfers_to acct_80CE3CBF0 amount: 3118.41 Brazil Real via: Cash timestamp: 2022/09/08 21:21
- acct_80CDF1B90 transfers_to acct_80CFD04F0 amount: 1584.73 Brazil Real via: ACH timestamp: 2022/09/08 22:00
- acct_80CDF1B90 transfers_to acct_80CFD04F0 amount: 1085.69 Brazil Real via: Credit Card timestamp: 2022/09/08 22:06
- acct_80CDF1B90 transfers_to acct_80CFD04F0 amount: 1471.60 Brazil Real via: Cheque timestamp: 2022/09/08 22:08
- acct_100428930 transfers_to acct_80CDF1AF0 amount: 309.41 Brazil Real via: Credit Card timestamp: 2022/09/09 01:50
- acct_100428930 transfers_to acct_80CDF1AF0 amount: 922.50 Brazil Real via: Cheque timestamp: 2022/09/09 01:56
- acct_80CDF1600 transfers_to acct_80CDF1AF0 amount: 6057.02 Brazil Real via: Cheque timestamp: 2022/09/09 04:01
- acct_80CDF1600 transfers_to acct_80CDF1AF0 amount: 12525.90 Brazil Real via: Credit Card timestamp: 2022/09/09 04:27
- acct_80CFD04F0 transfers_to acct_80D8E8440 amount: 1432.30 Brazil Real via: Cheque timestamp: 2022/09/09 06:04
- acct_80CFD04F0 transfers_to acct_80D8E8440 amount: 1406.13 Brazil Real via: Credit Card timestamp: 2022/09/09 06:29
- acct_80CDF1B90 transfers_to acct_80CE3CBF0 amount: 5205.79 Brazil Real via: Credit Card timestamp: 2022/09/09 12:32
- acct_80CDF1B90 transfers_to acct_80CE3CBF0 amount: 1579.89 Brazil Real via: Cheque timestamp: 2022/09/09 12:35
- acct_80CDF1B90 transfers_to acct_80CE3CBF0 amount: 1004.99 Brazil Real via: Wire timestamp: 2022/09/09 12:42
- acct_80CDF1B90 transfers_to acct_80CE3CBF0 amount: 265.88 Brazil Real via: ACH timestamp: 2022/09/09 12:46
- acct_80CDF1B90 transfers_to acct_80CE3CBF0 amount: 3118.41 Brazil Real via: Cash timestamp: 2022/09/09 12:55
- acct_80CFD04F0 transfers_to acct_80D87DB80 amount: 2824.94 Brazil Real via: Cheque timestamp: 2022/09/09 16:36
- acct_80CFD04F0 transfers_to acct_80D87DB80 amount: 866.11 Brazil Real via: ACH timestamp: 2022/09/09 16:59
- acct_80CDF1B90 transfers_to acct_80CFD04F0 amount: 1584.73 Brazil Real via: ACH timestamp: 2022/09/09 18:40
- acct_80CDF1B90 transfers_to acct_80CFD04F0 amount: 1085.69 Brazil Real via: Credit Card timestamp: 2022/09/09 18:48
- acct_80CDF1B90 transfers_to acct_80CFD04F0 amount: 1471.60 Brazil Real via: Cheque timestamp: 2022/09/09 18:51
- acct_80CE3CBF0 transfers_to acct_80D5A6690 amount: 293.07 Brazil Real via: Credit Card timestamp: 2022/09/09 21:02
- acct_80CE3CBF0 transfers_to acct_80D5A6690 amount: 527.06 Brazil Real via: ACH timestamp: 2022/09/09 21:21
- acct_80CE3CBF0 transfers_to acct_80D5A6690 amount: 2445.05 Brazil Real via: Cheque timestamp: 2022/09/09 21:23
- acct_80CE3CBF0 transfers_to acct_80CF165A0 amount: 1560.07 Brazil Real via: Cheque timestamp: 2022/09/09 22:59
- acct_80D8C52C0 transfers_to acct_80CFD04F0 amount: 83.47 Brazil Real via: Credit Card timestamp: 2022/09/10 00:20
- acct_80CFD04F0 transfers_to acct_80D8E8440 amount: 1432.30 Brazil Real via: Cheque timestamp: 2022/09/10 03:55
- acct_80CFD04F0 transfers_to acct_80D8E8440 amount: 1406.13 Brazil Real via: Credit Card timestamp: 2022/09/10 03:59
- acct_100428930 transfers_to acct_80CDF1AF0 amount: 309.41 Brazil Real via: Credit Card timestamp: 2022/09/10 05:40
- acct_100428930 transfers_to acct_80CDF1AF0 amount: 922.50 Brazil Real via: Cheque timestamp: 2022/09/10 05:49
- acct_80CDF1B90 transfers_to acct_80CE3CBF0 amount: 265.88 Brazil Real via: ACH timestamp: 2022/09/10 22:33
- acct_80CDF1B90 transfers_to acct_80CE3CBF0 amount: 1579.89 Brazil Real via: Cheque timestamp: 2022/09/10 22:36
- acct_80CDF1B90 transfers_to acct_80CE3CBF0 amount: 1004.99 Brazil Real via: Wire timestamp: 2022/09/10 22:43
- acct_80CDF1B90 transfers_to acct_80CE3CBF0 amount: 5205.79 Brazil Real via: Credit Card timestamp: 2022/09/10 22:55
- acct_80CDF1B90 transfers_to acct_80CE3CBF0 amount: 3118.41 Brazil Real via: Cash timestamp: 2022/09/10 22:58

SUMMARY STATISTICS:
  Total transactions: 197
  Unique accounts: 16
  Total volume: 29,919,579.40
  Avg transaction: 151,876.04
  Time span: 190 units
  Max out-degree: 73 (node: 0110_80CDF1B90)
  Max in-degree: 52 (node: 029_80CE3CBF0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)