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_01766) ===

**Nodes:**
- acct_8000C0D70 (type: Account)
- acct_8000C1590 (type: Account)
- acct_80CC91E10 (type: Account)
- acct_80CDE9FC0 (type: Account)
- acct_80D684EC0 (type: Account)
- acct_80D83AE10 (type: Account)
- acct_80DB62E60 (type: Account)
- acct_80CC9C280 (type: Account)
- acct_80CCAB3D0 (type: Account)
- acct_80CCAD460 (type: Account)
- acct_80CE55560 (type: Account)
- acct_80CF7F680 (type: Account)
- acct_8000BD6F0 (type: Account)
- acct_80CE0ADC0 (type: Account)
- acct_80CF4A200 (type: Account)
- acct_80D822320 (type: Account)
- acct_80D82F610 (type: Account)
- acct_80D9DBC90 (type: Account)
- acct_80CE7F190 (type: Account)
- acct_80CF63F30 (type: Account)
- acct_80D75F6F0 (type: Account)
- acct_80CF815C0 (type: Account)
- acct_80CF7E570 (type: Account)
- acct_80CFD7DD0 (type: Account)
- acct_80D6A7C90 (type: Account)
- acct_80D8F8C10 (type: Account)
- acct_80D8F9170 (type: Account)
- acct_80D5F51F0 (type: Account)
- acct_80CFC4E30 (type: Account)
- acct_80D6D4030 (type: Account)
- acct_80DB85980 (type: Account)
- acct_80CDFF000 (type: Account)
- acct_80CE010A0 (type: Account)
- acct_80D592BA0 (type: Account)
- bank_0010 (type: Bank)
- bank_0035520 (type: Bank)
- bank_0036709 (type: Bank)
- bank_0110 (type: Bank)
- bank_0115 (type: Bank)
- bank_0134920 (type: Bank)
- bank_0134939 (type: Bank)
- bank_0135034 (type: Bank)
- bank_0135104 (type: Bank)
- bank_0135155 (type: Bank)
- bank_0136237 (type: Bank)
- bank_0235551 (type: Bank)
- bank_0235580 (type: Bank)
- bank_0235843 (type: Bank)
- bank_029 (type: Bank)

**Edges:**
- acct_8000C0D70 belongs_to bank_0010
- acct_8000C1590 belongs_to bank_0010
- acct_80CC91E10 belongs_to bank_0010
- acct_80CDE9FC0 belongs_to bank_0010
- acct_80D684EC0 belongs_to bank_0035520
- acct_80D83AE10 belongs_to bank_0036709
- acct_80DB62E60 belongs_to bank_0036709
- acct_80CC9C280 belongs_to bank_0110
- acct_80CCAB3D0 belongs_to bank_0110
- acct_80CCAD460 belongs_to bank_0110
- acct_80CE55560 belongs_to bank_0110
- acct_80CF7F680 belongs_to bank_0110
- acct_8000BD6F0 belongs_to bank_0115
- acct_80CE0ADC0 belongs_to bank_0115
- acct_80CF4A200 belongs_to bank_0115
- acct_80D822320 belongs_to bank_0115
- acct_80D82F610 belongs_to bank_0115
- acct_80D9DBC90 belongs_to bank_0115
- acct_80CE7F190 belongs_to bank_0134920
- acct_80CF63F30 belongs_to bank_0134920
- acct_80D75F6F0 belongs_to bank_0134920
- acct_80CF815C0 belongs_to bank_0134939
- acct_80CF7E570 belongs_to bank_0135034
- acct_80CFD7DD0 belongs_to bank_0135104
- acct_80D6A7C90 belongs_to bank_0135155
- acct_80D8F8C10 belongs_to bank_0136237
- acct_80D8F9170 belongs_to bank_0136237
- acct_80D5F51F0 belongs_to bank_0235551
- acct_80CFC4E30 belongs_to bank_0235580
- acct_80D6D4030 belongs_to bank_0235843
- acct_80DB85980 belongs_to bank_0235843
- acct_80CDFF000 belongs_to bank_029
- acct_80CE010A0 belongs_to bank_029
- acct_80D592BA0 belongs_to bank_029
- acct_80CF815C0 transfers_to acct_80CC91E10 amount: 158.68 Brazil Real via: Credit Card timestamp: 2022/09/01 00:01
- acct_80CCAB3D0 transfers_to acct_80CCAB3D0 amount: 120.59 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80D6D4030 transfers_to acct_80D6D4030 amount: 55.62 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8000C0D70 transfers_to acct_8000C0D70 amount: 286401.91 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80CFD7DD0 transfers_to acct_80CFD7DD0 amount: 139.01 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80CDFF000 transfers_to acct_80CDFF000 amount: 743.03 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80CF7F680 transfers_to acct_80CF7F680 amount: 1942474.27 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80CF4A200 transfers_to acct_80CF4A200 amount: 501.62 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80D8F9170 transfers_to acct_80D8F9170 amount: 3180.96 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80CDE9FC0 transfers_to acct_80CDE9FC0 amount: 1724143.83 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80D822320 transfers_to acct_80D822320 amount: 137.33 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80CFC4E30 transfers_to acct_80CFC4E30 amount: 10258668.66 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80D592BA0 transfers_to acct_80D592BA0 amount: 87367.86 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80DB85980 transfers_to acct_80DB85980 amount: 34255755.18 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80CF63F30 transfers_to acct_80CF63F30 amount: 781505.95 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80D75F6F0 transfers_to acct_80D75F6F0 amount: 281719.90 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80D8F8C10 transfers_to acct_80D8F8C10 amount: 33.23 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80CF7F680 transfers_to acct_80CF7F680 amount: 54.78 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80CC91E10 transfers_to acct_80CF4A200 amount: 1446.12 Brazil Real via: Credit Card timestamp: 2022/09/01 01:06
- acct_80CC91E10 transfers_to acct_80CF4A200 amount: 265.81 Brazil Real via: Cash timestamp: 2022/09/01 01:06
- acct_80D6D4030 transfers_to acct_80D6D4030 amount: 1623629.65 Brazil Real via: Reinvestment timestamp: 2022/09/01 01:11
- acct_8000C1590 transfers_to acct_80D75F6F0 amount: 280.93 Brazil Real via: Cheque timestamp: 2022/09/01 01:21
- acct_80CC91E10 transfers_to acct_80CF4A200 amount: 4238.55 Brazil Real via: Cheque timestamp: 2022/09/01 01:24
- acct_80CC9C280 transfers_to acct_80CFD7DD0 amount: 1817.88 Brazil Real via: ACH timestamp: 2022/09/01 02:33
- acct_80CE010A0 transfers_to acct_80CE010A0 amount: 1447916.95 Brazil Real via: Reinvestment timestamp: 2022/09/01 02:35
- acct_80CDFF000 transfers_to acct_80CF63F30 amount: 595.25 Brazil Real via: ACH timestamp: 2022/09/01 02:42
- acct_80CDFF000 transfers_to acct_80CF63F30 amount: 103.44 Brazil Real via: Wire timestamp: 2022/09/01 02:47
- acct_80CDFF000 transfers_to acct_80CF63F30 amount: 191.91 Brazil Real via: Cheque timestamp: 2022/09/01 02:48
- acct_80CC9C280 transfers_to acct_80CFD7DD0 amount: 1065.34 Brazil Real via: Cheque timestamp: 2022/09/01 02:48
- acct_80CF63F30 transfers_to acct_80D592BA0 amount: 1107892.79 Brazil Real via: Cash timestamp: 2022/09/01 03:18
- acct_80CF63F30 transfers_to acct_80D592BA0 amount: 179945.01 Brazil Real via: Cheque timestamp: 2022/09/01 03:20
- acct_80CF63F30 transfers_to acct_80D592BA0 amount: 97048.64 Brazil Real via: Credit Card timestamp: 2022/09/01 03:23
- acct_8000C0D70 transfers_to acct_8000C0D70 amount: 64500.84 Brazil Real via: Cheque timestamp: 2022/09/01 03:40
- acct_8000C1590 transfers_to acct_80D8F9170 amount: 13795.42 Brazil Real via: Credit Card timestamp: 2022/09/01 04:07
- acct_8000C1590 transfers_to acct_80D8F9170 amount: 3644.91 Brazil Real via: Cheque timestamp: 2022/09/01 04:09
- acct_80D8F9170 transfers_to acct_80D8F9170 amount: 92.52 Brazil Real via: Reinvestment timestamp: 2022/09/01 04:09
- acct_80D5F51F0 transfers_to acct_80D5F51F0 amount: 431763.84 Brazil Real via: Reinvestment timestamp: 2022/09/01 05:41
- acct_80CF63F30 transfers_to acct_80D6D4030 amount: 35810.88 Brazil Real via: Cheque timestamp: 2022/09/01 06:38
- acct_80CF63F30 transfers_to acct_80D6D4030 amount: 16347.92 Brazil Real via: Cash timestamp: 2022/09/01 06:50
- acct_80D684EC0 transfers_to acct_80D684EC0 amount: 70121.41 Brazil Real via: Reinvestment timestamp: 2022/09/01 07:02
- acct_80D8F9170 transfers_to acct_80D9DBC90 amount: 142447.93 Brazil Real via: Cheque timestamp: 2022/09/01 08:07
- acct_80D8F9170 transfers_to acct_80D9DBC90 amount: 4651.83 Brazil Real via: Cash timestamp: 2022/09/01 08:15
- acct_8000BD6F0 transfers_to acct_8000BD6F0 amount: 13661.63 Brazil Real via: Cheque timestamp: 2022/09/01 08:15
- acct_8000BD6F0 transfers_to acct_8000BD6F0 amount: 1308.21 Brazil Real via: Credit Card timestamp: 2022/09/01 08:16
- acct_80D8F9170 transfers_to acct_80D9DBC90 amount: 14055.44 Brazil Real via: ACH timestamp: 2022/09/01 08:21
- acct_80D8F9170 transfers_to acct_80D9DBC90 amount: 13303.86 Brazil Real via: Credit Card timestamp: 2022/09/01 08:26
- acct_80DB62E60 transfers_to acct_80DB62E60 amount: 92.71 Brazil Real via: Reinvestment timestamp: 2022/09/01 08:28
- acct_8000C1590 transfers_to acct_80CC91E10 amount: 31453.35 Brazil Real via: Cheque timestamp: 2022/09/01 08:43
- acct_8000C1590 transfers_to acct_80CC91E10 amount: 10182.65 Brazil Real via: ACH timestamp: 2022/09/01 08:50
- acct_80CC9C280 transfers_to acct_80CE0ADC0 amount: 19369.90 Brazil Real via: Cheque timestamp: 2022/09/01 09:19
- acct_80CC9C280 transfers_to acct_80CE0ADC0 amount: 32358.24 Brazil Real via: Credit Card timestamp: 2022/09/01 09:28
- acct_8000C1590 transfers_to acct_8000C1590 amount: 18102.37 Brazil Real via: Cheque timestamp: 2022/09/01 09:33
- acct_8000C1590 transfers_to acct_8000C1590 amount: 18481.75 Brazil Real via: Cash timestamp: 2022/09/01 09:55
- acct_80CC91E10 transfers_to acct_80CC91E10 amount: 1169518.71 Brazil Real via: Reinvestment timestamp: 2022/09/01 10:42
- acct_80CC9C280 transfers_to acct_80CCAD460 amount: 15257.69 Brazil Real via: Cheque timestamp: 2022/09/01 12:41
- acct_80CFC4E30 transfers_to acct_80D684EC0 amount: 2391925.82 Brazil Real via: ACH timestamp: 2022/09/01 12:47
- acct_80CC9C280 transfers_to acct_80CCAD460 amount: 4006.66 Brazil Real via: Credit Card timestamp: 2022/09/01 12:53
- acct_80CFC4E30 transfers_to acct_80D684EC0 amount: 1571460.30 Brazil Real via: Cheque timestamp: 2022/09/01 12:57
- acct_80CFC4E30 transfers_to acct_80D684EC0 amount: 106322.01 Brazil Real via: Credit Card timestamp: 2022/09/01 12:59
- acct_80CCAB3D0 transfers_to acct_80CCAB3D0 amount: 111554100.69 Brazil Real via: Reinvestment timestamp: 2022/09/01 13:43
- acct_8000C0D70 transfers_to acct_80CC91E10 amount: 5400.59 Brazil Real via: Cheque timestamp: 2022/09/01 15:04
- acct_8000C0D70 transfers_to acct_80CC91E10 amount: 848.60 Brazil Real via: Wire timestamp: 2022/09/01 15:25
- acct_8000C1590 transfers_to acct_8000C1590 amount: 1035.03 Brazil Real via: Cheque timestamp: 2022/09/01 16:05
- acct_80CC91E10 transfers_to acct_80D83AE10 amount: 1235.56 Brazil Real via: Credit Card timestamp: 2022/09/01 16:09
- acct_80CC91E10 transfers_to acct_80D83AE10 amount: 993.63 Brazil Real via: Cheque timestamp: 2022/09/01 16:14
- acct_8000C1590 transfers_to acct_8000C1590 amount: 351.08 Brazil Real via: Credit Card timestamp: 2022/09/01 16:21
- acct_80D822320 transfers_to acct_80D822320 amount: 2709225.66 Brazil Real via: Reinvestment timestamp: 2022/09/01 18:15
- acct_8000C1590 transfers_to acct_80D822320 amount: 25336.01 Brazil Real via: ACH timestamp: 2022/09/01 18:30
- acct_8000C1590 transfers_to acct_80D822320 amount: 115673.02 Brazil Real via: Cheque timestamp: 2022/09/01 18:59
- acct_80D8F8C10 transfers_to acct_80D8F8C10 amount: 128448.80 Brazil Real via: Reinvestment timestamp: 2022/09/01 19:17
- acct_80DB62E60 transfers_to acct_80DB62E60 amount: 16769.11 Brazil Real via: Reinvestment timestamp: 2022/09/01 20:19
- acct_80D5F51F0 transfers_to acct_80D5F51F0 amount: 89.08 Brazil Real via: Reinvestment timestamp: 2022/09/01 21:22
- acct_8000BD6F0 transfers_to acct_80CC9C280 amount: 5415.72 Brazil Real via: Cheque timestamp: 2022/09/01 21:25
- acct_8000BD6F0 transfers_to acct_80CC9C280 amount: 4967.86 Brazil Real via: ACH timestamp: 2022/09/01 21:28
- acct_80CF7F680 transfers_to acct_80CFC4E30 amount: 1358.50 Brazil Real via: Cheque timestamp: 2022/09/01 22:15
- acct_80CF7F680 transfers_to acct_80CFC4E30 amount: 19.63 Brazil Real via: Cash timestamp: 2022/09/01 22:20
- acct_80CF7F680 transfers_to acct_80CFC4E30 amount: 24.77 Brazil Real via: ACH timestamp: 2022/09/01 22:27
- acct_8000BD6F0 transfers_to acct_8000BD6F0 amount: 76972.93 Brazil Real via: Cheque timestamp: 2022/09/01 23:00
- acct_8000BD6F0 transfers_to acct_8000BD6F0 amount: 56717.70 Brazil Real via: Credit Card timestamp: 2022/09/01 23:15
- acct_80CCAD460 transfers_to acct_80CCAD460 amount: 83.32 Brazil Real via: Reinvestment timestamp: 2022/09/01 23:39
- acct_8000C1590 transfers_to acct_80CF63F30 amount: 185368.12 Brazil Real via: ACH timestamp: 2022/09/01 23:49
- acct_8000C1590 transfers_to acct_80CF63F30 amount: 433556.38 Brazil Real via: Cheque timestamp: 2022/09/01 23:50
- acct_80D8F9170 transfers_to acct_80D9DBC90 amount: 14055.44 Brazil Real via: ACH timestamp: 2022/09/02 00:02
- acct_80D8F9170 transfers_to acct_80D9DBC90 amount: 13303.86 Brazil Real via: Credit Card timestamp: 2022/09/02 00:04
- acct_80D8F9170 transfers_to acct_80D9DBC90 amount: 142447.93 Brazil Real via: Cheque timestamp: 2022/09/02 00:22
- acct_80D8F9170 transfers_to acct_80D9DBC90 amount: 4651.83 Brazil Real via: Cash timestamp: 2022/09/02 00:28
- acct_80CF63F30 transfers_to acct_80D6D4030 amount: 16347.92 Brazil Real via: Cash timestamp: 2022/09/02 02:19
- acct_80CF63F30 transfers_to acct_80D6D4030 amount: 35810.88 Brazil Real via: Cheque timestamp: 2022/09/02 02:23
- acct_80D75F6F0 transfers_to acct_80DB62E60 amount: 109391.77 Brazil Real via: Cheque timestamp: 2022/09/02 04:05
- acct_8000C1590 transfers_to acct_80CFC4E30 amount: 7346.24 Brazil Real via: Credit Card timestamp: 2022/09/02 04:12
- acct_8000C1590 transfers_to acct_80CFC4E30 amount: 9354.15 Brazil Real via: Cheque timestamp: 2022/09/02 04:15
- acct_80D75F6F0 transfers_to acct_80DB62E60 amount: 8267.97 Brazil Real via: ACH timestamp: 2022/09/02 04:15
- acct_80CC9C280 transfers_to acct_80CDE9FC0 amount: 163248.74 Brazil Real via: Credit Card timestamp: 2022/09/02 06:06
- acct_80CC9C280 transfers_to acct_80CDE9FC0 amount: 1207942.57 Brazil Real via: Cheque timestamp: 2022/09/02 06:12
- acct_80CF7F680 transfers_to acct_80CFC4E30 amount: 1358.50 Brazil Real via: Cheque timestamp: 2022/09/02 06:16
- acct_80CF7F680 transfers_to acct_80CFC4E30 amount: 24.77 Brazil Real via: ACH timestamp: 2022/09/02 06:17
- acct_80CF7F680 transfers_to acct_80CFC4E30 amount: 19.63 Brazil Real via: Cash timestamp: 2022/09/02 06:20
- acct_80CC9C280 transfers_to acct_80CDE9FC0 amount: 5219111.86 Brazil Real via: Cash timestamp: 2022/09/02 06:20
- acct_8000C1590 transfers_to acct_80D822320 amount: 115673.02 Brazil Real via: Cheque timestamp: 2022/09/02 06:34
- acct_8000C1590 transfers_to acct_80D822320 amount: 25336.01 Brazil Real via: ACH timestamp: 2022/09/02 06:44
- acct_8000BD6F0 transfers_to acct_8000BD6F0 amount: 13661.63 Brazil Real via: Cheque timestamp: 2022/09/02 08:01
- acct_8000BD6F0 transfers_to acct_8000BD6F0 amount: 1308.21 Brazil Real via: Credit Card timestamp: 2022/09/02 08:04
- acct_8000C0D70 transfers_to acct_80CC91E10 amount: 5400.59 Brazil Real via: Cheque timestamp: 2022/09/02 09:03
- acct_8000C0D70 transfers_to acct_80CC91E10 amount: 848.60 Brazil Real via: Wire timestamp: 2022/09/02 09:14
- acct_80CC91E10 transfers_to acct_80CF4A200 amount: 4238.55 Brazil Real via: Cheque timestamp: 2022/09/02 09:36
- acct_80CC91E10 transfers_to acct_80CF4A200 amount: 265.81 Brazil Real via: Cash timestamp: 2022/09/02 09:40
- acct_80CC91E10 transfers_to acct_80CF4A200 amount: 1446.12 Brazil Real via: Credit Card timestamp: 2022/09/02 09:52
- acct_8000C1590 transfers_to acct_80D75F6F0 amount: 280.93 Brazil Real via: Cheque timestamp: 2022/09/02 10:36
- acct_80CDFF000 transfers_to acct_80CF63F30 amount: 191.91 Brazil Real via: Cheque timestamp: 2022/09/02 11:03
- acct_80CDFF000 transfers_to acct_80CF63F30 amount: 103.44 Brazil Real via: Wire timestamp: 2022/09/02 11:04
- acct_80CDFF000 transfers_to acct_80CF63F30 amount: 595.25 Brazil Real via: ACH timestamp: 2022/09/02 11:16
- acct_80CC91E10 transfers_to acct_80D5F51F0 amount: 13112074.47 Brazil Real via: Cheque timestamp: 2022/09/02 11:43
- acct_80CC91E10 transfers_to acct_80D5F51F0 amount: 13136143.38 Brazil Real via: Cash timestamp: 2022/09/02 11:59
- acct_8000C0D70 transfers_to acct_8000C0D70 amount: 64500.84 Brazil Real via: Cheque timestamp: 2022/09/02 13:01
- acct_80CC9C280 transfers_to acct_80CFD7DD0 amount: 1817.88 Brazil Real via: ACH timestamp: 2022/09/02 14:30
- acct_80CC9C280 transfers_to acct_80CFD7DD0 amount: 1065.34 Brazil Real via: Cheque timestamp: 2022/09/02 14:59
- acct_8000C1590 transfers_to acct_8000C1590 amount: 351.08 Brazil Real via: Credit Card timestamp: 2022/09/02 15:53
- acct_8000C1590 transfers_to acct_8000C1590 amount: 1035.03 Brazil Real via: Cheque timestamp: 2022/09/02 15:54
- acct_80D6A7C90 transfers_to acct_80D822320 amount: 20068.65 Brazil Real via: Cheque timestamp: 2022/09/02 15:57
- acct_8000C1590 transfers_to acct_80DB85980 amount: 44426.66 Brazil Real via: Cheque timestamp: 2022/09/02 18:09
- acct_80CC91E10 transfers_to acct_80CE010A0 amount: 36666.08 Brazil Real via: Cheque timestamp: 2022/09/02 18:36
- acct_8000C1590 transfers_to acct_80CC9C280 amount: 18815.95 Brazil Real via: Cash timestamp: 2022/09/02 18:39
- acct_80CC91E10 transfers_to acct_80CE010A0 amount: 70001.03 Brazil Real via: Credit Card timestamp: 2022/09/02 18:43
- acct_8000C1590 transfers_to acct_80CC9C280 amount: 2516.91 Brazil Real via: Cheque timestamp: 2022/09/02 18:45
- acct_80CE55560 transfers_to acct_80D8F9170 amount: 24547.18 Brazil Real via: Credit Card timestamp: 2022/09/02 21:12
- acct_80CE55560 transfers_to acct_80D8F9170 amount: 9245.19 Brazil Real via: Cheque timestamp: 2022/09/02 21:28
- acct_80CF63F30 transfers_to acct_80D592BA0 amount: 179945.01 Brazil Real via: Cheque timestamp: 2022/09/02 22:04
- acct_80CF63F30 transfers_to acct_80D592BA0 amount: 1107892.79 Brazil Real via: Cash timestamp: 2022/09/02 22:07
- acct_8000BD6F0 transfers_to acct_80CC9C280 amount: 5415.72 Brazil Real via: Cheque timestamp: 2022/09/02 22:14
- acct_80CC9C280 transfers_to acct_80CCAD460 amount: 15257.69 Brazil Real via: Cheque timestamp: 2022/09/02 22:16
- acct_8000BD6F0 transfers_to acct_80CC9C280 amount: 4967.86 Brazil Real via: ACH timestamp: 2022/09/02 22:17
- acct_80CF63F30 transfers_to acct_80D592BA0 amount: 97048.64 Brazil Real via: Credit Card timestamp: 2022/09/02 22:21
- acct_80CC9C280 transfers_to acct_80CCAD460 amount: 4006.66 Brazil Real via: Credit Card timestamp: 2022/09/02 22:27
- acct_8000C1590 transfers_to acct_80D8F9170 amount: 3644.91 Brazil Real via: Cheque timestamp: 2022/09/02 22:31
- acct_8000C1590 transfers_to acct_80D8F9170 amount: 13795.42 Brazil Real via: Credit Card timestamp: 2022/09/02 22:39
- acct_8000C0D70 transfers_to acct_8000C0D70 amount: 212746.96 Brazil Real via: Cheque timestamp: 2022/09/02 22:43
- acct_8000C0D70 transfers_to acct_8000C0D70 amount: 47416.20 Brazil Real via: ACH timestamp: 2022/09/02 22:47
- acct_80CC91E10 transfers_to acct_80D83AE10 amount: 1235.56 Brazil Real via: Credit Card timestamp: 2022/09/02 23:04
- acct_8000C1590 transfers_to acct_8000C1590 amount: 18481.75 Brazil Real via: Cash timestamp: 2022/09/02 23:07
- acct_80CCAB3D0 transfers_to acct_80D75F6F0 amount: 28813618.02 Brazil Real via: Cash timestamp: 2022/09/02 23:16
- acct_8000C1590 transfers_to acct_8000C1590 amount: 18102.37 Brazil Real via: Cheque timestamp: 2022/09/02 23:19
- acct_80CC91E10 transfers_to acct_80D83AE10 amount: 993.63 Brazil Real via: Cheque timestamp: 2022/09/02 23:20
- acct_80CCAB3D0 transfers_to acct_80D75F6F0 amount: 26165899.92 Brazil Real via: Cheque timestamp: 2022/09/02 23:26
- acct_80CCAB3D0 transfers_to acct_80D75F6F0 amount: 36197.47 Brazil Real via: Credit Card timestamp: 2022/09/02 23:27
- acct_8000C1590 transfers_to acct_8000C1590 amount: 18481.75 Brazil Real via: Cash timestamp: 2022/09/03 04:01
- acct_8000C1590 transfers_to acct_8000C1590 amount: 18102.37 Brazil Real via: Cheque timestamp: 2022/09/03 04:13
- acct_80CC91E10 transfers_to acct_80D83AE10 amount: 1235.56 Brazil Real via: Credit Card timestamp: 2022/09/03 07:04
- acct_80CC91E10 transfers_to acct_80D83AE10 amount: 993.63 Brazil Real via: Cheque timestamp: 2022/09/03 07:08
- acct_80CF7F680 transfers_to acct_80CFC4E30 amount: 19.63 Brazil Real via: Cash timestamp: 2022/09/03 09:44
- acct_80CF7F680 transfers_to acct_80CFC4E30 amount: 1358.50 Brazil Real via: Cheque timestamp: 2022/09/03 09:48
- acct_80CF7F680 transfers_to acct_80CFC4E30 amount: 24.77 Brazil Real via: ACH timestamp: 2022/09/03 09:53
- acct_8000C1590 transfers_to acct_80D75F6F0 amount: 280.93 Brazil Real via: Cheque timestamp: 2022/09/03 14:54
- acct_80CC9C280 transfers_to acct_80CFD7DD0 amount: 1817.88 Brazil Real via: ACH timestamp: 2022/09/03 17:37
- acct_8000C1590 transfers_to acct_80D822320 amount: 115673.02 Brazil Real via: Cheque timestamp: 2022/09/03 17:51
- acct_80CC9C280 transfers_to acct_80CFD7DD0 amount: 1065.34 Brazil Real via: Cheque timestamp: 2022/09/03 17:53
- acct_8000C1590 transfers_to acct_80D822320 amount: 25336.01 Brazil Real via: ACH timestamp: 2022/09/03 17:54
- acct_80CDFF000 transfers_to acct_80CF63F30 amount: 103.44 Brazil Real via: Wire timestamp: 2022/09/03 19:34
- acct_80CDFF000 transfers_to acct_80CF63F30 amount: 191.91 Brazil Real via: Cheque timestamp: 2022/09/03 19:40
- acct_80CDFF000 transfers_to acct_80CF63F30 amount: 595.25 Brazil Real via: ACH timestamp: 2022/09/03 19:40
- acct_8000BD6F0 transfers_to acct_8000BD6F0 amount: 13661.63 Brazil Real via: Cheque timestamp: 2022/09/03 19:54
- acct_8000BD6F0 transfers_to acct_8000BD6F0 amount: 1308.21 Brazil Real via: Credit Card timestamp: 2022/09/03 19:59
- acct_8000C0D70 transfers_to acct_80CC91E10 amount: 848.60 Brazil Real via: Wire timestamp: 2022/09/03 22:02
- acct_8000C0D70 transfers_to acct_80CC91E10 amount: 5400.59 Brazil Real via: Cheque timestamp: 2022/09/03 22:14
- acct_80D82F610 transfers_to acct_80DB85980 amount: 977.95 Brazil Real via: Credit Card timestamp: 2022/09/04 00:26
- acct_8000C0D70 transfers_to acct_80CC91E10 amount: 5400.59 Brazil Real via: Cheque timestamp: 2022/09/04 03:43
- acct_8000C0D70 transfers_to acct_80CC91E10 amount: 848.60 Brazil Real via: Wire timestamp: 2022/09/04 03:50
- acct_80CDFF000 transfers_to acct_80CF63F30 amount: 595.25 Brazil Real via: ACH timestamp: 2022/09/04 06:31
- acct_80CDFF000 transfers_to acct_80CF63F30 amount: 191.91 Brazil Real via: Cheque timestamp: 2022/09/04 06:39
- acct_80CDFF000 transfers_to acct_80CF63F30 amount: 103.44 Brazil Real via: Wire timestamp: 2022/09/04 06:53
- acct_8000C1590 transfers_to acct_80D75F6F0 amount: 280.93 Brazil Real via: Cheque timestamp: 2022/09/04 10:03
- acct_8000BD6F0 transfers_to acct_8000BD6F0 amount: 1308.21 Brazil Real via: Credit Card timestamp: 2022/09/04 11:06
- acct_8000BD6F0 transfers_to acct_8000BD6F0 amount: 13661.63 Brazil Real via: Cheque timestamp: 2022/09/04 11:11
- acct_8000C1590 transfers_to acct_8000C1590 amount: 18102.37 Brazil Real via: Cheque timestamp: 2022/09/04 13:11
- acct_8000C1590 transfers_to acct_8000C1590 amount: 18481.75 Brazil Real via: Cash timestamp: 2022/09/04 13:22
- acct_8000C1590 transfers_to acct_80D822320 amount: 25336.01 Brazil Real via: ACH timestamp: 2022/09/04 13:31
- acct_8000C1590 transfers_to acct_80D822320 amount: 115673.02 Brazil Real via: Cheque timestamp: 2022/09/04 13:48
- acct_80CF7F680 transfers_to acct_80CFC4E30 amount: 24.77 Brazil Real via: ACH timestamp: 2022/09/04 16:30
- acct_80CC9C280 transfers_to acct_80CFD7DD0 amount: 1065.34 Brazil Real via: Cheque timestamp: 2022/09/04 16:40
- acct_80CF7F680 transfers_to acct_80CFC4E30 amount: 19.63 Brazil Real via: Cash timestamp: 2022/09/04 16:42
- acct_80CF7F680 transfers_to acct_80CFC4E30 amount: 1358.50 Brazil Real via: Cheque timestamp: 2022/09/04 16:44
- acct_80CC9C280 transfers_to acct_80CFD7DD0 amount: 1817.88 Brazil Real via: ACH timestamp: 2022/09/04 16:51
- acct_80CC91E10 transfers_to acct_80D83AE10 amount: 1235.56 Brazil Real via: Credit Card timestamp: 2022/09/04 23:39
- acct_80CC91E10 transfers_to acct_80D83AE10 amount: 993.63 Brazil Real via: Cheque timestamp: 2022/09/04 23:58
- acct_80CF7E570 transfers_to acct_80CC91E10 amount: 228.97 Brazil Real via: Credit Card timestamp: 2022/09/05 00:04
- acct_80CF815C0 transfers_to acct_80CF815C0 amount: 5415.67 Brazil Real via: ACH timestamp: 2022/09/05 00:18
- acct_8000C1590 transfers_to acct_8000C1590 amount: 18481.75 Brazil Real via: Cash timestamp: 2022/09/05 02:32
- acct_8000C1590 transfers_to acct_8000C1590 amount: 18102.37 Brazil Real via: Cheque timestamp: 2022/09/05 02:50
- acct_80D8F9170 transfers_to acct_80D9DBC90 amount: 4651.83 Brazil Real via: Cash timestamp: 2022/09/05 03:04
- acct_80D8F9170 transfers_to acct_80D9DBC90 amount: 14055.44 Brazil Real via: ACH timestamp: 2022/09/05 03:09
- acct_80D8F9170 transfers_to acct_80D9DBC90 amount: 142447.93 Brazil Real via: Cheque timestamp: 2022/09/05 03:18
- acct_80D8F9170 transfers_to acct_80D9DBC90 amount: 13303.86 Brazil Real via: Credit Card timestamp: 2022/09/05 03:28
- acct_80CC9C280 transfers_to acct_80CFD7DD0 amount: 1065.34 Brazil Real via: Cheque timestamp: 2022/09/05 04:20
- acct_80CC9C280 transfers_to acct_80CFD7DD0 amount: 1817.88 Brazil Real via: ACH timestamp: 2022/09/05 04:22
- acct_80CC9C280 transfers_to acct_80CCAD460 amount: 4006.66 Brazil Real via: Credit Card timestamp: 2022/09/05 04:30
- acct_80CDFF000 transfers_to acct_80CF63F30 amount: 595.25 Brazil Real via: ACH timestamp: 2022/09/05 04:36
- acct_80CDFF000 transfers_to acct_80CF63F30 amount: 103.44 Brazil Real via: Wire timestamp: 2022/09/05 04:36
- acct_80CC9C280 transfers_to acct_80CCAD460 amount: 15257.69 Brazil Real via: Cheque timestamp: 2022/09/05 04:40
- acct_80CDFF000 transfers_to acct_80CF63F30 amount: 191.91 Brazil Real via: Cheque timestamp: 2022/09/05 04:59
- acct_80CF63F30 transfers_to acct_80D6D4030 amount: 35810.88 Brazil Real via: Cheque timestamp: 2022/09/05 07:32
- acct_80CF63F30 transfers_to acct_80D6D4030 amount: 16347.92 Brazil Real via: Cash timestamp: 2022/09/05 07:41
- acct_8000C1590 transfers_to acct_80D822320 amount: 115673.02 Brazil Real via: Cheque timestamp: 2022/09/05 08:13
- acct_8000C1590 transfers_to acct_80D822320 amount: 25336.01 Brazil Real via: ACH timestamp: 2022/09/05 08:26
- acct_80CC91E10 transfers_to acct_80D83AE10 amount: 993.63 Brazil Real via: Cheque timestamp: 2022/09/05 08:33
- acct_80CC91E10 transfers_to acct_80D83AE10 amount: 1235.56 Brazil Real via: Credit Card timestamp: 2022/09/05 08:47
- acct_8000BD6F0 transfers_to acct_80CC9C280 amount: 4967.86 Brazil Real via: ACH timestamp: 2022/09/05 11:06
- acct_8000BD6F0 transfers_to acct_80CC9C280 amount: 5415.72 Brazil Real via: Cheque timestamp: 2022/09/05 11:25
- acct_8000C0D70 transfers_to acct_80CC91E10 amount: 848.60 Brazil Real via: Wire timestamp: 2022/09/05 12:36
- acct_8000C0D70 transfers_to acct_80CC91E10 amount: 5400.59 Brazil Real via: Cheque timestamp: 2022/09/05 12:42
- acct_8000C0D70 transfers_to acct_8000C0D70 amount: 64500.84 Brazil Real via: Cheque timestamp: 2022/09/05 14:20
- acct_8000C1590 transfers_to acct_8000C1590 amount: 1035.03 Brazil Real via: Cheque timestamp: 2022/09/05 17:02
- acct_8000C1590 transfers_to acct_8000C1590 amount: 351.08 Brazil Real via: Credit Card timestamp: 2022/09/05 17:07
- acct_80CF7F680 transfers_to acct_80CFC4E30 amount: 19.63 Brazil Real via: Cash timestamp: 2022/09/05 17:17
- acct_80CF7F680 transfers_to acct_80CFC4E30 amount: 1358.50 Brazil Real via: Cheque timestamp: 2022/09/05 17:18
- acct_80CF7F680 transfers_to acct_80CFC4E30 amount: 24.77 Brazil Real via: ACH timestamp: 2022/09/05 17:24
- acct_80CF63F30 transfers_to acct_80D592BA0 amount: 179945.01 Brazil Real via: Cheque timestamp: 2022/09/05 18:43
- acct_80CF63F30 transfers_to acct_80D592BA0 amount: 1107892.79 Brazil Real via: Cash timestamp: 2022/09/05 18:51
- acct_80CF63F30 transfers_to acct_80D592BA0 amount: 97048.64 Brazil Real via: Credit Card timestamp: 2022/09/05 18:58
- acct_8000BD6F0 transfers_to acct_8000BD6F0 amount: 13661.63 Brazil Real via: Cheque timestamp: 2022/09/05 19:56
- acct_8000BD6F0 transfers_to acct_8000BD6F0 amount: 1308.21 Brazil Real via: Credit Card timestamp: 2022/09/05 19:58
- acct_80CC91E10 transfers_to acct_80CF4A200 amount: 1446.12 Brazil Real via: Credit Card timestamp: 2022/09/05 20:34
- acct_8000C1590 transfers_to acct_80D75F6F0 amount: 280.93 Brazil Real via: Cheque timestamp: 2022/09/05 20:47
- acct_8000C1590 transfers_to acct_80D8F9170 amount: 3644.91 Brazil Real via: Cheque timestamp: 2022/09/05 20:55
- acct_8000C1590 transfers_to acct_80D8F9170 amount: 13795.42 Brazil Real via: Credit Card timestamp: 2022/09/05 20:56
- acct_80CC91E10 transfers_to acct_80CF4A200 amount: 4238.55 Brazil Real via: Cheque timestamp: 2022/09/05 20:57
- acct_80CC91E10 transfers_to acct_80CF4A200 amount: 265.81 Brazil Real via: Cash timestamp: 2022/09/05 20:59
- acct_80CE7F190 transfers_to acct_80CC91E10 amount: 30.11 Brazil Real via: Credit Card timestamp: 2022/09/06 00:01
- acct_8000C1590 transfers_to acct_80D822320 amount: 25336.01 Brazil Real via: ACH timestamp: 2022/09/06 02:01
- acct_8000C1590 transfers_to acct_80D822320 amount: 115673.02 Brazil Real via: Cheque timestamp: 2022/09/06 02:06
- acct_8000C0D70 transfers_to acct_80CC91E10 amount: 848.60 Brazil Real via: Wire timestamp: 2022/09/06 03:01
- acct_8000C1590 transfers_to acct_80D8F9170 amount: 3644.91 Brazil Real via: Cheque timestamp: 2022/09/06 03:06
- acct_8000C1590 transfers_to acct_80D8F9170 amount: 13795.42 Brazil Real via: Credit Card timestamp: 2022/09/06 03:07
- acct_80CC9C280 transfers_to acct_80CFD7DD0 amount: 1065.34 Brazil Real via: Cheque timestamp: 2022/09/06 03:12
- acct_8000C0D70 transfers_to acct_80CC91E10 amount: 5400.59 Brazil Real via: Cheque timestamp: 2022/09/06 03:16
- acct_80CC9C280 transfers_to acct_80CFD7DD0 amount: 1817.88 Brazil Real via: ACH timestamp: 2022/09/06 03:18
- acct_8000C1590 transfers_to acct_8000C1590 amount: 351.08 Brazil Real via: Credit Card timestamp: 2022/09/06 03:44
- acct_8000C1590 transfers_to acct_8000C1590 amount: 1035.03 Brazil Real via: Cheque timestamp: 2022/09/06 03:51
- acct_8000C1590 transfers_to acct_80D75F6F0 amount: 280.93 Brazil Real via: Cheque timestamp: 2022/09/06 06:18
- acct_8000C0D70 transfers_to acct_8000C0D70 amount: 64500.84 Brazil Real via: Cheque timestamp: 2022/09/06 11:10
- acct_80CC91E10 transfers_to acct_80CF4A200 amount: 1446.12 Brazil Real via: Credit Card timestamp: 2022/09/06 12:02
- acct_80CF63F30 transfers_to acct_80D592BA0 amount: 1107892.79 Brazil Real via: Cash timestamp: 2022/09/06 12:09
- acct_80CC91E10 transfers_to acct_80CF4A200 amount: 265.81 Brazil Real via: Cash timestamp: 2022/09/06 12:12
- acct_80CF63F30 transfers_to acct_80D592BA0 amount: 179945.01 Brazil Real via: Cheque timestamp: 2022/09/06 12:24
- acct_80CC91E10 transfers_to acct_80CF4A200 amount: 4238.55 Brazil Real via: Cheque timestamp: 2022/09/06 12:26
- acct_80CF63F30 transfers_to acct_80D592BA0 amount: 97048.64 Brazil Real via: Credit Card timestamp: 2022/09/06 12:27
- acct_8000C1590 transfers_to acct_8000C1590 amount: 18102.37 Brazil Real via: Cheque timestamp: 2022/09/06 12:38
- acct_8000C1590 transfers_to acct_8000C1590 amount: 18481.75 Brazil Real via: Cash timestamp: 2022/09/06 12:38
- acct_80CF7F680 transfers_to acct_80CFC4E30 amount: 19.63 Brazil Real via: Cash timestamp: 2022/09/06 13:03
- acct_80CF7F680 transfers_to acct_80CFC4E30 amount: 1358.50 Brazil Real via: Cheque timestamp: 2022/09/06 13:15
- acct_80CF7F680 transfers_to acct_80CFC4E30 amount: 24.77 Brazil Real via: ACH timestamp: 2022/09/06 13:24
- acct_80CC9C280 transfers_to acct_80CCAD460 amount: 15257.69 Brazil Real via: Cheque timestamp: 2022/09/06 17:50
- acct_80CC9C280 transfers_to acct_80CCAD460 amount: 4006.66 Brazil Real via: Credit Card timestamp: 2022/09/06 17:53
- acct_80CDFF000 transfers_to acct_80CF63F30 amount: 191.91 Brazil Real via: Cheque timestamp: 2022/09/06 20:31
- acct_80CDFF000 transfers_to acct_80CF63F30 amount: 595.25 Brazil Real via: ACH timestamp: 2022/09/06 20:33
- acct_80CDFF000 transfers_to acct_80CF63F30 amount: 103.44 Brazil Real via: Wire timestamp: 2022/09/06 20:50
- acct_80CC91E10 transfers_to acct_80D83AE10 amount: 1235.56 Brazil Real via: Credit Card timestamp: 2022/09/06 21:19
- acct_80CC91E10 transfers_to acct_80D83AE10 amount: 993.63 Brazil Real via: Cheque timestamp: 2022/09/06 21:26
- acct_80CF63F30 transfers_to acct_80D6D4030 amount: 16347.92 Brazil Real via: Cash timestamp: 2022/09/06 21:47
- acct_80CF63F30 transfers_to acct_80D6D4030 amount: 35810.88 Brazil Real via: Cheque timestamp: 2022/09/06 21:59
- acct_8000BD6F0 transfers_to acct_8000BD6F0 amount: 13661.63 Brazil Real via: Cheque timestamp: 2022/09/06 22:02
- acct_8000BD6F0 transfers_to acct_80CC9C280 amount: 4967.86 Brazil Real via: ACH timestamp: 2022/09/06 22:17
- acct_8000BD6F0 transfers_to acct_80CC9C280 amount: 5415.72 Brazil Real via: Cheque timestamp: 2022/09/06 22:18
- acct_8000BD6F0 transfers_to acct_8000BD6F0 amount: 1308.21 Brazil Real via: Credit Card timestamp: 2022/09/06 22:19
- acct_80D8F9170 transfers_to acct_80D9DBC90 amount: 142447.93 Brazil Real via: Cheque timestamp: 2022/09/06 23:16
- acct_80D8F9170 transfers_to acct_80D9DBC90 amount: 4651.83 Brazil Real via: Cash timestamp: 2022/09/06 23:22
- acct_80D8F9170 transfers_to acct_80D9DBC90 amount: 14055.44 Brazil Real via: ACH timestamp: 2022/09/06 23:23
- acct_80D8F9170 transfers_to acct_80D9DBC90 amount: 13303.86 Brazil Real via: Credit Card timestamp: 2022/09/06 23:24
- acct_80CF7F680 transfers_to acct_80CFC4E30 amount: 1358.50 Brazil Real via: Cheque timestamp: 2022/09/07 01:08
- acct_80CF7F680 transfers_to acct_80CFC4E30 amount: 19.63 Brazil Real via: Cash timestamp: 2022/09/07 01:17
- acct_80CF7F680 transfers_to acct_80CFC4E30 amount: 24.77 Brazil Real via: ACH timestamp: 2022/09/07 01:22
- acct_8000C1590 transfers_to acct_8000C1590 amount: 1035.03 Brazil Real via: Cheque timestamp: 2022/09/07 01:30
- acct_8000C1590 transfers_to acct_8000C1590 amount: 351.08 Brazil Real via: Credit Card timestamp: 2022/09/07 01:53
- acct_80CF63F30 transfers_to acct_80D592BA0 amount: 1107892.79 Brazil Real via: Cash timestamp: 2022/09/07 03:35
- acct_80CF63F30 transfers_to acct_80D592BA0 amount: 97048.64 Brazil Real via: Credit Card timestamp: 2022/09/07 03:36
- acct_80CF63F30 transfers_to acct_80D592BA0 amount: 179945.01 Brazil Real via: Cheque timestamp: 2022/09/07 03:47
- acct_8000C0D70 transfers_to acct_80CC91E10 amount: 5400.59 Brazil Real via: Cheque timestamp: 2022/09/07 05:07
- acct_8000C0D70 transfers_to acct_80CC91E10 amount: 848.60 Brazil Real via: Wire timestamp: 2022/09/07 05:15
- acct_8000BD6F0 transfers_to acct_80CC9C280 amount: 5415.72 Brazil Real via: Cheque timestamp: 2022/09/07 07:42
- acct_8000BD6F0 transfers_to acct_80CC9C280 amount: 4967.86 Brazil Real via: ACH timestamp: 2022/09/07 07:47
- acct_80CDFF000 transfers_to acct_80CF63F30 amount: 103.44 Brazil Real via: Wire timestamp: 2022/09/07 09:21
- acct_80CDFF000 transfers_to acct_80CF63F30 amount: 191.91 Brazil Real via: Cheque timestamp: 2022/09/07 09:27
- acct_80CDFF000 transfers_to acct_80CF63F30 amount: 595.25 Brazil Real via: ACH timestamp: 2022/09/07 09:27
- acct_80CC9C280 transfers_to acct_80CFD7DD0 amount: 1065.34 Brazil Real via: Cheque timestamp: 2022/09/07 12:57
- acct_80CC9C280 transfers_to acct_80CFD7DD0 amount: 1817.88 Brazil Real via: ACH timestamp: 2022/09/07 12:57
- acct_8000BD6F0 transfers_to acct_8000BD6F0 amount: 1308.21 Brazil Real via: Credit Card timestamp: 2022/09/07 13:31
- acct_8000C1590 transfers_to acct_80D822320 amount: 115673.02 Brazil Real via: Cheque timestamp: 2022/09/07 13:41
- acct_8000BD6F0 transfers_to acct_8000BD6F0 amount: 13661.63 Brazil Real via: Cheque timestamp: 2022/09/07 13:46
- acct_8000C1590 transfers_to acct_80D822320 amount: 25336.01 Brazil Real via: ACH timestamp: 2022/09/07 13:53
- acct_80D8F9170 transfers_to acct_80D8F8C10 amount: 5095.92 Brazil Real via: ACH timestamp: 2022/09/07 14:33
- acct_80D8F9170 transfers_to acct_80D9DBC90 amount: 142447.93 Brazil Real via: Cheque timestamp: 2022/09/07 16:06
- acct_8000C1590 transfers_to acct_80D8F9170 amount: 13795.42 Brazil Real via: Credit Card timestamp: 2022/09/07 16:09
- acct_8000C1590 transfers_to acct_80D8F9170 amount: 3644.91 Brazil Real via: Cheque timestamp: 2022/09/07 16:18
- acct_80D8F9170 transfers_to acct_80D9DBC90 amount: 14055.44 Brazil Real via: ACH timestamp: 2022/09/07 16:23
- acct_80CC91E10 transfers_to acct_80D83AE10 amount: 1235.56 Brazil Real via: Credit Card timestamp: 2022/09/07 16:23
- acct_80CC91E10 transfers_to acct_80D83AE10 amount: 993.63 Brazil Real via: Cheque timestamp: 2022/09/07 16:24
- acct_80D8F9170 transfers_to acct_80D9DBC90 amount: 13303.86 Brazil Real via: Credit Card timestamp: 2022/09/07 16:27
- acct_80D8F9170 transfers_to acct_80D9DBC90 amount: 4651.83 Brazil Real via: Cash timestamp: 2022/09/07 16:29
- acct_8000C1590 transfers_to acct_8000C1590 amount: 18102.37 Brazil Real via: Cheque timestamp: 2022/09/07 17:08
- acct_8000C1590 transfers_to acct_8000C1590 amount: 18481.75 Brazil Real via: Cash timestamp: 2022/09/07 17:21
- acct_80CC91E10 transfers_to acct_80CF4A200 amount: 1446.12 Brazil Real via: Credit Card timestamp: 2022/09/07 18:11
- acct_80CC91E10 transfers_to acct_80CF4A200 amount: 265.81 Brazil Real via: Cash timestamp: 2022/09/07 18:21
- acct_80CC91E10 transfers_to acct_80CF4A200 amount: 4238.55 Brazil Real via: Cheque timestamp: 2022/09/07 18:28
- acct_80CF63F30 transfers_to acct_80D6D4030 amount: 16347.92 Brazil Real via: Cash timestamp: 2022/09/07 22:19
- acct_80CF63F30 transfers_to acct_80D6D4030 amount: 35810.88 Brazil Real via: Cheque timestamp: 2022/09/07 22:27
- acct_8000C1590 transfers_to acct_80D75F6F0 amount: 280.93 Brazil Real via: Cheque timestamp: 2022/09/07 22:34
- acct_80CC9C280 transfers_to acct_80CCAD460 amount: 15257.69 Brazil Real via: Cheque timestamp: 2022/09/07 22:57
- acct_80CC9C280 transfers_to acct_80CCAD460 amount: 4006.66 Brazil Real via: Credit Card timestamp: 2022/09/07 22:58
- acct_8000C0D70 transfers_to acct_8000C0D70 amount: 64500.84 Brazil Real via: Cheque timestamp: 2022/09/07 23:15
- acct_80D8F9170 transfers_to acct_80D9DBC90 amount: 13303.86 Brazil Real via: Credit Card timestamp: 2022/09/08 00:30
- acct_80D8F9170 transfers_to acct_80D9DBC90 amount: 14055.44 Brazil Real via: ACH timestamp: 2022/09/08 00:34
- acct_80D8F9170 transfers_to acct_80D9DBC90 amount: 4651.83 Brazil Real via: Cash timestamp: 2022/09/08 00:45
- acct_80D8F9170 transfers_to acct_80D9DBC90 amount: 142447.93 Brazil Real via: Cheque timestamp: 2022/09/08 00:51
- acct_80CC91E10 transfers_to acct_80CF4A200 amount: 265.81 Brazil Real via: Cash timestamp: 2022/09/08 03:36
- acct_80CC91E10 transfers_to acct_80CF4A200 amount: 4238.55 Brazil Real via: Cheque timestamp: 2022/09/08 03:47
- acct_80CC91E10 transfers_to acct_80CF4A200 amount: 1446.12 Brazil Real via: Credit Card timestamp: 2022/09/08 03:59
- acct_8000C1590 transfers_to acct_80D75F6F0 amount: 280.93 Brazil Real via: Cheque timestamp: 2022/09/08 04:23
- acct_80CC91E10 transfers_to acct_80D83AE10 amount: 1235.56 Brazil Real via: Credit Card timestamp: 2022/09/08 04:37
- acct_80CC91E10 transfers_to acct_80D83AE10 amount: 993.63 Brazil Real via: Cheque timestamp: 2022/09/08 04:43
- acct_8000BD6F0 transfers_to acct_8000BD6F0 amount: 13661.63 Brazil Real via: Cheque timestamp: 2022/09/08 05:32
- acct_8000BD6F0 transfers_to acct_8000BD6F0 amount: 1308.21 Brazil Real via: Credit Card timestamp: 2022/09/08 05:40
- acct_80CF63F30 transfers_to acct_80D6D4030 amount: 16347.92 Brazil Real via: Cash timestamp: 2022/09/08 07:01
- acct_80CF63F30 transfers_to acct_80D6D4030 amount: 35810.88 Brazil Real via: Cheque timestamp: 2022/09/08 07:22
- acct_80CF63F30 transfers_to acct_80D592BA0 amount: 1107892.79 Brazil Real via: Cash timestamp: 2022/09/08 08:05
- acct_80CF63F30 transfers_to acct_80D592BA0 amount: 97048.64 Brazil Real via: Credit Card timestamp: 2022/09/08 08:14
- acct_80CF63F30 transfers_to acct_80D592BA0 amount: 179945.01 Brazil Real via: Cheque timestamp: 2022/09/08 08:16
- acct_8000C1590 transfers_to acct_8000C1590 amount: 351.08 Brazil Real via: Credit Card timestamp: 2022/09/08 08:38
- acct_8000C1590 transfers_to acct_8000C1590 amount: 1035.03 Brazil Real via: Cheque timestamp: 2022/09/08 08:59
- acct_80CC9C280 transfers_to acct_80CFD7DD0 amount: 1065.34 Brazil Real via: Cheque timestamp: 2022/09/08 09:14
- acct_80CC9C280 transfers_to acct_80CFD7DD0 amount: 1817.88 Brazil Real via: ACH timestamp: 2022/09/08 09:14
- acct_80CF7F680 transfers_to acct_80CFC4E30 amount: 19.63 Brazil Real via: Cash timestamp: 2022/09/08 10:02
- acct_80CF7F680 transfers_to acct_80CFC4E30 amount: 24.77 Brazil Real via: ACH timestamp: 2022/09/08 10:13
- acct_80CF7F680 transfers_to acct_80CFC4E30 amount: 1358.50 Brazil Real via: Cheque timestamp: 2022/09/08 10:20
- acct_80CC9C280 transfers_to acct_80CCAD460 amount: 15257.69 Brazil Real via: Cheque timestamp: 2022/09/08 11:00
- acct_80CC9C280 transfers_to acct_80CCAD460 amount: 4006.66 Brazil Real via: Credit Card timestamp: 2022/09/08 11:20
- acct_8000C1590 transfers_to acct_80D8F9170 amount: 13795.42 Brazil Real via: Credit Card timestamp: 2022/09/08 13:12
- acct_8000C1590 transfers_to acct_80D8F9170 amount: 3644.91 Brazil Real via: Cheque timestamp: 2022/09/08 13:28
- acct_8000C1590 transfers_to acct_80D822320 amount: 25336.01 Brazil Real via: ACH timestamp: 2022/09/08 14:38
- acct_8000C1590 transfers_to acct_80D822320 amount: 115673.02 Brazil Real via: Cheque timestamp: 2022/09/08 14:40
- acct_80CDFF000 transfers_to acct_80CF63F30 amount: 191.91 Brazil Real via: Cheque timestamp: 2022/09/08 15:01
- acct_8000C0D70 transfers_to acct_80CC91E10 amount: 5400.59 Brazil Real via: Cheque timestamp: 2022/09/08 15:19
- acct_80CDFF000 transfers_to acct_80CF63F30 amount: 595.25 Brazil Real via: ACH timestamp: 2022/09/08 15:21
- acct_80CDFF000 transfers_to acct_80CF63F30 amount: 103.44 Brazil Real via: Wire timestamp: 2022/09/08 15:24
- acct_8000C0D70 transfers_to acct_80CC91E10 amount: 848.60 Brazil Real via: Wire timestamp: 2022/09/08 15:27
- acct_8000BD6F0 transfers_to acct_80CC9C280 amount: 4967.86 Brazil Real via: ACH timestamp: 2022/09/08 16:33
- acct_8000BD6F0 transfers_to acct_80CC9C280 amount: 5415.72 Brazil Real via: Cheque timestamp: 2022/09/08 16:53
- acct_8000C1590 transfers_to acct_8000C1590 amount: 18102.37 Brazil Real via: Cheque timestamp: 2022/09/08 17:41
- acct_8000C1590 transfers_to acct_8000C1590 amount: 18481.75 Brazil Real via: Cash timestamp: 2022/09/08 17:53
- acct_8000C0D70 transfers_to acct_8000C0D70 amount: 64500.84 Brazil Real via: Cheque timestamp: 2022/09/08 22:58
- acct_8000C1590 transfers_to acct_80D8F9170 amount: 13795.42 Brazil Real via: Credit Card timestamp: 2022/09/09 01:13
- acct_8000C1590 transfers_to acct_80D8F9170 amount: 3644.91 Brazil Real via: Cheque timestamp: 2022/09/09 01:24
- acct_8000C0D70 transfers_to acct_8000C0D70 amount: 47416.20 Brazil Real via: ACH timestamp: 2022/09/09 02:08
- acct_8000C0D70 transfers_to acct_8000C0D70 amount: 212746.96 Brazil Real via: Cheque timestamp: 2022/09/09 02:09
- acct_80CF63F30 transfers_to acct_80D592BA0 amount: 97048.64 Brazil Real via: Credit Card timestamp: 2022/09/09 03:13
- acct_80CF63F30 transfers_to acct_80D592BA0 amount: 179945.01 Brazil Real via: Cheque timestamp: 2022/09/09 03:17
- acct_80CF63F30 transfers_to acct_80D592BA0 amount: 1107892.79 Brazil Real via: Cash timestamp: 2022/09/09 03:17
- acct_8000C0D70 transfers_to acct_8000C0D70 amount: 64500.84 Brazil Real via: Cheque timestamp: 2022/09/09 04:05
- acct_8000BD6F0 transfers_to acct_8000BD6F0 amount: 1308.21 Brazil Real via: Credit Card timestamp: 2022/09/09 04:12
- acct_8000BD6F0 transfers_to acct_8000BD6F0 amount: 13661.63 Brazil Real via: Cheque timestamp: 2022/09/09 04:14
- acct_80CC9C280 transfers_to acct_80CCAD460 amount: 4006.66 Brazil Real via: Credit Card timestamp: 2022/09/09 04:17
- acct_80CC9C280 transfers_to acct_80CCAD460 amount: 15257.69 Brazil Real via: Cheque timestamp: 2022/09/09 04:22
- acct_8000C0D70 transfers_to acct_80CC91E10 amount: 848.60 Brazil Real via: Wire timestamp: 2022/09/09 04:31
- acct_8000C0D70 transfers_to acct_80CC91E10 amount: 5400.59 Brazil Real via: Cheque timestamp: 2022/09/09 04:44
- acct_8000C1590 transfers_to acct_8000C1590 amount: 1035.03 Brazil Real via: Cheque timestamp: 2022/09/09 06:04
- acct_8000C1590 transfers_to acct_8000C1590 amount: 351.08 Brazil Real via: Credit Card timestamp: 2022/09/09 06:20
- acct_80CC9C280 transfers_to acct_80CFD7DD0 amount: 1065.34 Brazil Real via: Cheque timestamp: 2022/09/09 06:35
- acct_80CC9C280 transfers_to acct_80CFD7DD0 amount: 1817.88 Brazil Real via: ACH timestamp: 2022/09/09 06:35
- acct_80CC91E10 transfers_to acct_80D83AE10 amount: 993.63 Brazil Real via: Cheque timestamp: 2022/09/09 07:38
- acct_80CC91E10 transfers_to acct_80D83AE10 amount: 1235.56 Brazil Real via: Credit Card timestamp: 2022/09/09 07:51
- acct_8000C1590 transfers_to acct_80CFC4E30 amount: 9354.15 Brazil Real via: Cheque timestamp: 2022/09/09 08:07
- acct_8000C1590 transfers_to acct_80CFC4E30 amount: 7346.24 Brazil Real via: Credit Card timestamp: 2022/09/09 08:28
- acct_80D8F9170 transfers_to acct_80D9DBC90 amount: 14055.44 Brazil Real via: ACH timestamp: 2022/09/09 08:37
- acct_80D8F9170 transfers_to acct_80D9DBC90 amount: 4651.83 Brazil Real via: Cash timestamp: 2022/09/09 08:45
- acct_80D8F9170 transfers_to acct_80D9DBC90 amount: 142447.93 Brazil Real via: Cheque timestamp: 2022/09/09 08:54
- acct_80D8F9170 transfers_to acct_80D9DBC90 amount: 13303.86 Brazil Real via: Credit Card timestamp: 2022/09/09 08:59
- acct_8000C1590 transfers_to acct_8000C1590 amount: 18481.75 Brazil Real via: Cash timestamp: 2022/09/09 11:13
- acct_80CF7F680 transfers_to acct_80CFC4E30 amount: 19.63 Brazil Real via: Cash timestamp: 2022/09/09 11:16
- acct_80CF7F680 transfers_to acct_80CFC4E30 amount: 24.77 Brazil Real via: ACH timestamp: 2022/09/09 11:16
- acct_8000C1590 transfers_to acct_8000C1590 amount: 18102.37 Brazil Real via: Cheque timestamp: 2022/09/09 11:22
- acct_80CF7F680 transfers_to acct_80CFC4E30 amount: 1358.50 Brazil Real via: Cheque timestamp: 2022/09/09 11:22
- acct_8000C1590 transfers_to acct_80D822320 amount: 115673.02 Brazil Real via: Cheque timestamp: 2022/09/09 12:36
- acct_8000C1590 transfers_to acct_80D822320 amount: 25336.01 Brazil Real via: ACH timestamp: 2022/09/09 12:40
- acct_80CC91E10 transfers_to acct_80CF4A200 amount: 1446.12 Brazil Real via: Credit Card timestamp: 2022/09/09 12:49
- acct_80CC91E10 transfers_to acct_80CF4A200 amount: 265.81 Brazil Real via: Cash timestamp: 2022/09/09 12:51
- acct_8000C1590 transfers_to acct_80DB85980 amount: 44426.66 Brazil Real via: Cheque timestamp: 2022/09/09 12:57
- acct_80CC91E10 transfers_to acct_80CF4A200 amount: 4238.55 Brazil Real via: Cheque timestamp: 2022/09/09 12:58
- acct_80CC91E10 transfers_to acct_80CE010A0 amount: 36666.08 Brazil Real via: Cheque timestamp: 2022/09/09 13:11
- acct_80CC91E10 transfers_to acct_80CE010A0 amount: 70001.03 Brazil Real via: Credit Card timestamp: 2022/09/09 13:29
- acct_80CDFF000 transfers_to acct_80CF63F30 amount: 103.44 Brazil Real via: Wire timestamp: 2022/09/09 16:04
- acct_80CDFF000 transfers_to acct_80CF63F30 amount: 595.25 Brazil Real via: ACH timestamp: 2022/09/09 16:18
- acct_80CDFF000 transfers_to acct_80CF63F30 amount: 191.91 Brazil Real via: Cheque timestamp: 2022/09/09 16:22
- acct_80D75F6F0 transfers_to acct_80DB62E60 amount: 109391.77 Brazil Real via: Cheque timestamp: 2022/09/09 17:00
- acct_80D75F6F0 transfers_to acct_80DB62E60 amount: 8267.97 Brazil Real via: ACH timestamp: 2022/09/09 17:23
- acct_8000BD6F0 transfers_to acct_80CC9C280 amount: 4967.86 Brazil Real via: ACH timestamp: 2022/09/09 20:54
- acct_8000BD6F0 transfers_to acct_80CC9C280 amount: 5415.72 Brazil Real via: Cheque timestamp: 2022/09/09 20:57
- acct_80CC91E10 transfers_to acct_80D5F51F0 amount: 13136143.38 Brazil Real via: Cash timestamp: 2022/09/09 21:35
- acct_80CC91E10 transfers_to acct_80D5F51F0 amount: 13112074.47 Brazil Real via: Cheque timestamp: 2022/09/09 21:47
- acct_8000C1590 transfers_to acct_80D75F6F0 amount: 280.93 Brazil Real via: Cheque timestamp: 2022/09/09 22:22
- acct_80CF63F30 transfers_to acct_80D6D4030 amount: 16347.92 Brazil Real via: Cash timestamp: 2022/09/09 23:40
- acct_80CF63F30 transfers_to acct_80D6D4030 amount: 35810.88 Brazil Real via: Cheque timestamp: 2022/09/09 23:43
- acct_8000BD6F0 transfers_to acct_8000BD6F0 amount: 13661.63 Brazil Real via: Cheque timestamp: 2022/09/10 02:01
- acct_8000BD6F0 transfers_to acct_8000BD6F0 amount: 1308.21 Brazil Real via: Credit Card timestamp: 2022/09/10 02:14
- acct_8000C1590 transfers_to acct_8000C1590 amount: 18102.37 Brazil Real via: Cheque timestamp: 2022/09/10 02:50
- acct_8000C1590 transfers_to acct_8000C1590 amount: 18481.75 Brazil Real via: Cash timestamp: 2022/09/10 02:58
- acct_80CF7F680 transfers_to acct_80CFC4E30 amount: 19.63 Brazil Real via: Cash timestamp: 2022/09/10 05:00
- acct_80CF7F680 transfers_to acct_80CFC4E30 amount: 1358.50 Brazil Real via: Cheque timestamp: 2022/09/10 05:09
- acct_80CF7F680 transfers_to acct_80CFC4E30 amount: 24.77 Brazil Real via: ACH timestamp: 2022/09/10 05:21
- acct_80CDFF000 transfers_to acct_80CF63F30 amount: 595.25 Brazil Real via: ACH timestamp: 2022/09/10 05:40
- acct_80CDFF000 transfers_to acct_80CF63F30 amount: 191.91 Brazil Real via: Cheque timestamp: 2022/09/10 05:50
- acct_80CDFF000 transfers_to acct_80CF63F30 amount: 103.44 Brazil Real via: Wire timestamp: 2022/09/10 05:52
- acct_80CC9C280 transfers_to acct_80CFD7DD0 amount: 1065.34 Brazil Real via: Cheque timestamp: 2022/09/10 07:06
- acct_80CC9C280 transfers_to acct_80CFD7DD0 amount: 1817.88 Brazil Real via: ACH timestamp: 2022/09/10 07:23
- acct_8000C1590 transfers_to acct_80D75F6F0 amount: 280.93 Brazil Real via: Cheque timestamp: 2022/09/10 08:28
- acct_8000C0D70 transfers_to acct_80CC91E10 amount: 848.60 Brazil Real via: Wire timestamp: 2022/09/10 08:35
- acct_8000C1590 transfers_to acct_80D822320 amount: 115673.02 Brazil Real via: Cheque timestamp: 2022/09/10 08:38
- acct_8000C0D70 transfers_to acct_80CC91E10 amount: 5400.59 Brazil Real via: Cheque timestamp: 2022/09/10 08:38
- acct_8000C1590 transfers_to acct_80D822320 amount: 25336.01 Brazil Real via: ACH timestamp: 2022/09/10 08:59
- acct_80CC91E10 transfers_to acct_80D83AE10 amount: 1235.56 Brazil Real via: Credit Card timestamp: 2022/09/10 09:38
- acct_80CC91E10 transfers_to acct_80D83AE10 amount: 993.63 Brazil Real via: Cheque timestamp: 2022/09/10 09:41

SUMMARY STATISTICS:
  Total transactions: 417
  Unique accounts: 34
  Total volume: 303,149,333.29
  Avg transaction: 726,976.82
  Time span: 395 units
  Max out-degree: 90 (node: 0010_8000C1590)
  Max in-degree: 35 (node: 0235580_80CFC4E30)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)