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_02178) ===

**Nodes:**
- acct_800087390 (type: Account)
- acct_8000C4A80 (type: Account)
- acct_80CE20230 (type: Account)
- acct_80D8C24F0 (type: Account)
- acct_80DB52920 (type: Account)
- acct_80DB80230 (type: Account)
- acct_80CC9DF10 (type: Account)
- acct_80D6FC240 (type: Account)
- acct_80CE630E0 (type: Account)
- acct_80CF04640 (type: Account)
- acct_80CF94890 (type: Account)
- acct_80CE73640 (type: Account)
- acct_80D5D0C20 (type: Account)
- acct_80CED1E90 (type: Account)
- acct_80CEDCB10 (type: Account)
- acct_80CF08280 (type: Account)
- acct_80D694850 (type: Account)
- acct_80CE63360 (type: Account)
- acct_80CF189D0 (type: Account)
- acct_80CEE6940 (type: Account)
- acct_80CFBDEB0 (type: Account)
- acct_80D75D9D0 (type: Account)
- acct_80D788F50 (type: Account)
- acct_80D8C6920 (type: Account)
- acct_80DA0EAF0 (type: Account)
- acct_80D9CEA10 (type: Account)
- acct_8032CCF80 (type: Account)
- acct_80A42C870 (type: Account)
- acct_80D5C4EE0 (type: Account)
- acct_80D6DBA30 (type: Account)
- acct_80D900A80 (type: Account)
- acct_80CE5C840 (type: Account)
- acct_80CF045F0 (type: Account)
- acct_80CF66230 (type: Account)
- acct_80DB7FD80 (type: Account)
- acct_80D68F3C0 (type: Account)
- acct_80D5F4E30 (type: Account)
- acct_80CC99990 (type: Account)
- acct_80CE39CE0 (type: Account)
- acct_80CEC1CC0 (type: Account)
- bank_0010 (type: Bank)
- bank_0035520 (type: Bank)
- bank_0036709 (type: Bank)
- bank_0036868 (type: Bank)
- bank_0110 (type: Bank)
- bank_0115 (type: Bank)
- bank_0134920 (type: Bank)
- bank_0134939 (type: Bank)
- bank_0134976 (type: Bank)
- bank_0135034 (type: Bank)
- bank_0136237 (type: Bank)
- bank_0136334 (type: Bank)
- bank_017425 (type: Bank)
- bank_0211 (type: Bank)
- bank_0235509 (type: Bank)
- bank_0235551 (type: Bank)
- bank_0235843 (type: Bank)
- bank_0235874 (type: Bank)
- bank_029 (type: Bank)

**Edges:**
- acct_800087390 belongs_to bank_0010
- acct_8000C4A80 belongs_to bank_0010
- acct_80CE20230 belongs_to bank_0010
- acct_80D8C24F0 belongs_to bank_0035520
- acct_80DB52920 belongs_to bank_0036709
- acct_80DB80230 belongs_to bank_0036868
- acct_80CC9DF10 belongs_to bank_0110
- acct_80D6FC240 belongs_to bank_0110
- acct_80CE630E0 belongs_to bank_0115
- acct_80CF04640 belongs_to bank_0115
- acct_80CF94890 belongs_to bank_0115
- acct_80CE73640 belongs_to bank_0134920
- acct_80D5D0C20 belongs_to bank_0134920
- acct_80CED1E90 belongs_to bank_0134939
- acct_80CEDCB10 belongs_to bank_0134939
- acct_80CF08280 belongs_to bank_0134939
- acct_80D694850 belongs_to bank_0134939
- acct_80CE63360 belongs_to bank_0134976
- acct_80CF189D0 belongs_to bank_0134976
- acct_80CEE6940 belongs_to bank_0135034
- acct_80CFBDEB0 belongs_to bank_0135034
- acct_80D75D9D0 belongs_to bank_0135034
- acct_80D788F50 belongs_to bank_0135034
- acct_80D8C6920 belongs_to bank_0135034
- acct_80DA0EAF0 belongs_to bank_0136237
- acct_80D9CEA10 belongs_to bank_0136334
- acct_8032CCF80 belongs_to bank_017425
- acct_80A42C870 belongs_to bank_0211
- acct_80D5C4EE0 belongs_to bank_0211
- acct_80D6DBA30 belongs_to bank_0211
- acct_80D900A80 belongs_to bank_0211
- acct_80CE5C840 belongs_to bank_0235509
- acct_80CF045F0 belongs_to bank_0235551
- acct_80CF66230 belongs_to bank_0235551
- acct_80DB7FD80 belongs_to bank_0235551
- acct_80D68F3C0 belongs_to bank_0235843
- acct_80D5F4E30 belongs_to bank_0235874
- acct_80CC99990 belongs_to bank_029
- acct_80CE39CE0 belongs_to bank_029
- acct_80CEC1CC0 belongs_to bank_029
- acct_800087390 transfers_to acct_800087390 amount: 925135.05 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80DB52920 transfers_to acct_80DB52920 amount: 394335.76 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80CC9DF10 transfers_to acct_80CC9DF10 amount: 239106.81 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80CE63360 transfers_to acct_80CE63360 amount: 43.90 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80CF08280 transfers_to acct_80CF08280 amount: 65887.18 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80CC9DF10 transfers_to acct_80CC9DF10 amount: 62.18 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80DA0EAF0 transfers_to acct_80DA0EAF0 amount: 627569.60 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80D5F4E30 transfers_to acct_80D5F4E30 amount: 586980.46 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80CF04640 transfers_to acct_80CEC1CC0 amount: 143.59 Brazil Real via: Credit Card timestamp: 2022/09/01 00:08
- acct_80CEDCB10 transfers_to acct_80CEDCB10 amount: 660473.31 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80D75D9D0 transfers_to acct_80D75D9D0 amount: 117.91 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80CFBDEB0 transfers_to acct_80CFBDEB0 amount: 119.71 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80CF045F0 transfers_to acct_80CF04640 amount: 2046571.00 Brazil Real via: Cheque timestamp: 2022/09/01 00:12
- acct_80CF189D0 transfers_to acct_80CF189D0 amount: 1114288.30 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80CF045F0 transfers_to acct_80CF045F0 amount: 1678502.61 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80D788F50 transfers_to acct_80D788F50 amount: 85.23 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80CF08280 transfers_to acct_80CF08280 amount: 18.93 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80CF66230 transfers_to acct_80CF66230 amount: 675348.91 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80D694850 transfers_to acct_80D694850 amount: 133524.54 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80CE73640 transfers_to acct_80CE73640 amount: 706085.76 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80D788F50 transfers_to acct_80D788F50 amount: 79419.74 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80DB80230 transfers_to acct_80D5C4EE0 amount: 643.12 Brazil Real via: Credit Card timestamp: 2022/09/01 00:27
- acct_800087390 transfers_to acct_80CC99990 amount: 1013.77 Brazil Real via: ACH timestamp: 2022/09/01 00:32
- acct_80D6DBA30 transfers_to acct_80D6DBA30 amount: 27539133.26 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:39
- acct_800087390 transfers_to acct_80CC99990 amount: 511.74 Brazil Real via: Cheque timestamp: 2022/09/01 00:43
- acct_80CE73640 transfers_to acct_80CEDCB10 amount: 19039.85 Brazil Real via: Cheque timestamp: 2022/09/01 01:10
- acct_80CE73640 transfers_to acct_80CEDCB10 amount: 54658.06 Brazil Real via: ACH timestamp: 2022/09/01 01:17
- acct_80CED1E90 transfers_to acct_80CED1E90 amount: 38.02 Brazil Real via: Reinvestment timestamp: 2022/09/01 02:05
- acct_80CEE6940 transfers_to acct_80CEE6940 amount: 1931122.91 Brazil Real via: Reinvestment timestamp: 2022/09/01 02:07
- acct_80D8C6920 transfers_to acct_80D8C6920 amount: 1845884.15 Brazil Real via: Reinvestment timestamp: 2022/09/01 04:13
- acct_80CE73640 transfers_to acct_80CE73640 amount: 106.75 Brazil Real via: Reinvestment timestamp: 2022/09/01 04:24
- acct_80D9CEA10 transfers_to acct_80D9CEA10 amount: 21903.87 Brazil Real via: Reinvestment timestamp: 2022/09/01 05:30
- acct_80D68F3C0 transfers_to acct_80D68F3C0 amount: 41.01 Brazil Real via: Reinvestment timestamp: 2022/09/01 05:39
- acct_80CF94890 transfers_to acct_80CF94890 amount: 44.33 Brazil Real via: Reinvestment timestamp: 2022/09/01 05:48
- acct_80D68F3C0 transfers_to acct_80D75D9D0 amount: 1745.18 Brazil Real via: Cheque timestamp: 2022/09/01 05:48
- acct_80D68F3C0 transfers_to acct_80D75D9D0 amount: 7590.42 Brazil Real via: ACH timestamp: 2022/09/01 05:55
- acct_80D75D9D0 transfers_to acct_80D75D9D0 amount: 191194.67 Brazil Real via: Reinvestment timestamp: 2022/09/01 06:26
- acct_80CEC1CC0 transfers_to acct_80D5F4E30 amount: 245453.29 Brazil Real via: ACH timestamp: 2022/09/01 06:31
- acct_80CEC1CC0 transfers_to acct_80D5F4E30 amount: 492808.23 Brazil Real via: Cheque timestamp: 2022/09/01 06:37
- acct_80CEC1CC0 transfers_to acct_80D5F4E30 amount: 62077.36 Brazil Real via: Credit Card timestamp: 2022/09/01 06:40
- acct_80CEC1CC0 transfers_to acct_80D5F4E30 amount: 77709.65 Brazil Real via: Wire timestamp: 2022/09/01 06:49
- acct_80CEC1CC0 transfers_to acct_80D5F4E30 amount: 474229.93 Brazil Real via: Cash timestamp: 2022/09/01 06:51
- acct_80DB7FD80 transfers_to acct_80DB7FD80 amount: 121.77 Brazil Real via: Reinvestment timestamp: 2022/09/01 07:33
- acct_80A42C870 transfers_to acct_80A42C870 amount: 19691759.95 Brazil Real via: Reinvestment timestamp: 2022/09/01 07:36
- acct_80CEC1CC0 transfers_to acct_80CEC1CC0 amount: 3590114.08 Brazil Real via: Reinvestment timestamp: 2022/09/01 08:30
- acct_800087390 transfers_to acct_800087390 amount: 29.54 Brazil Real via: Reinvestment timestamp: 2022/09/01 09:45
- acct_80D8C24F0 transfers_to acct_80D8C24F0 amount: 1867033.15 Brazil Real via: Reinvestment timestamp: 2022/09/01 09:52
- acct_80CEE6940 transfers_to acct_80D5D0C20 amount: 103182.84 Brazil Real via: Cheque timestamp: 2022/09/01 10:40
- acct_80D6FC240 transfers_to acct_80D6FC240 amount: 8291.12 Brazil Real via: Reinvestment timestamp: 2022/09/01 11:06
- acct_80CF189D0 transfers_to acct_80CF189D0 amount: 113.65 Brazil Real via: Reinvestment timestamp: 2022/09/01 12:00
- acct_80D5C4EE0 transfers_to acct_80D5C4EE0 amount: 127.68 Brazil Real via: Reinvestment timestamp: 2022/09/01 12:44
- acct_80CE73640 transfers_to acct_80CF189D0 amount: 2979.84 Brazil Real via: Credit Card timestamp: 2022/09/01 14:05
- acct_80CE73640 transfers_to acct_80CF189D0 amount: 2706.39 Brazil Real via: Cheque timestamp: 2022/09/01 14:29
- acct_80CE630E0 transfers_to acct_80CE630E0 amount: 14059.55 Brazil Real via: Reinvestment timestamp: 2022/09/01 14:38
- acct_800087390 transfers_to acct_80CEC1CC0 amount: 109547.94 Brazil Real via: Credit Card timestamp: 2022/09/01 14:39
- acct_800087390 transfers_to acct_80CEC1CC0 amount: 192963.73 Brazil Real via: Cheque timestamp: 2022/09/01 14:42
- acct_800087390 transfers_to acct_80CEC1CC0 amount: 306568.36 Brazil Real via: ACH timestamp: 2022/09/01 14:43
- acct_800087390 transfers_to acct_80CEC1CC0 amount: 193057.67 Brazil Real via: Cash timestamp: 2022/09/01 14:51
- acct_80D8C6920 transfers_to acct_80D8C6920 amount: 35.11 Brazil Real via: Reinvestment timestamp: 2022/09/01 14:56
- acct_80CE39CE0 transfers_to acct_80CE39CE0 amount: 74.62 Brazil Real via: Reinvestment timestamp: 2022/09/01 15:05
- acct_800087390 transfers_to acct_800087390 amount: 7333.87 Brazil Real via: Cheque timestamp: 2022/09/01 15:09
- acct_800087390 transfers_to acct_8000C4A80 amount: 16028.82 Brazil Real via: Credit Card timestamp: 2022/09/01 15:21
- acct_800087390 transfers_to acct_800087390 amount: 2987.32 Brazil Real via: Credit Card timestamp: 2022/09/01 15:24
- acct_800087390 transfers_to acct_8000C4A80 amount: 1767.00 Brazil Real via: Cheque timestamp: 2022/09/01 15:26
- acct_80DB7FD80 transfers_to acct_80DB7FD80 amount: 7277.64 Brazil Real via: Reinvestment timestamp: 2022/09/01 16:22
- acct_8000C4A80 transfers_to acct_8000C4A80 amount: 89559.36 Brazil Real via: Reinvestment timestamp: 2022/09/01 16:53
- acct_80CED1E90 transfers_to acct_80D5F4E30 amount: 28616.36 Brazil Real via: Cheque timestamp: 2022/09/01 18:11
- acct_80CED1E90 transfers_to acct_80CED1E90 amount: 3543430.59 Brazil Real via: Reinvestment timestamp: 2022/09/01 18:12
- acct_80CED1E90 transfers_to acct_80D5F4E30 amount: 778.73 Brazil Real via: Credit Card timestamp: 2022/09/01 18:23
- acct_80D5F4E30 transfers_to acct_80D6DBA30 amount: 21800.29 Brazil Real via: Cheque timestamp: 2022/09/01 19:04
- acct_80CEE6940 transfers_to acct_80CEE6940 amount: 110.11 Brazil Real via: Reinvestment timestamp: 2022/09/01 19:09
- acct_80D5F4E30 transfers_to acct_80D6DBA30 amount: 44494.77 Brazil Real via: Credit Card timestamp: 2022/09/01 19:23
- acct_80DB7FD80 transfers_to acct_80DB80230 amount: 31971.49 Brazil Real via: ACH timestamp: 2022/09/01 19:29
- acct_80CE73640 transfers_to acct_80D900A80 amount: 1162.88 Brazil Real via: ACH timestamp: 2022/09/01 20:04
- acct_80CE73640 transfers_to acct_80D900A80 amount: 3044.93 Brazil Real via: Wire timestamp: 2022/09/01 20:11
- acct_80CE73640 transfers_to acct_80CF66230 amount: 762.04 Brazil Real via: Credit Card timestamp: 2022/09/01 20:18
- acct_80CE73640 transfers_to acct_80D900A80 amount: 15374.10 Brazil Real via: Cash timestamp: 2022/09/01 20:22
- acct_80CE73640 transfers_to acct_80CF66230 amount: 122.29 Brazil Real via: Cheque timestamp: 2022/09/01 20:25
- acct_80CE73640 transfers_to acct_80D900A80 amount: 1834.01 Brazil Real via: Cheque timestamp: 2022/09/01 20:29
- acct_80CC9DF10 transfers_to acct_80CE73640 amount: 40273.47 Brazil Real via: Credit Card timestamp: 2022/09/01 21:06
- acct_80CC9DF10 transfers_to acct_80CE73640 amount: 27786.54 Brazil Real via: Cheque timestamp: 2022/09/01 21:11
- acct_80CC9DF10 transfers_to acct_80CE73640 amount: 33370.94 Brazil Real via: ACH timestamp: 2022/09/01 21:27
- acct_80CE73640 transfers_to acct_80CEC1CC0 amount: 2873.39 Brazil Real via: Credit Card timestamp: 2022/09/01 22:32
- acct_80CE73640 transfers_to acct_80CEC1CC0 amount: 492.61 Brazil Real via: Cheque timestamp: 2022/09/01 22:53
- acct_80CFBDEB0 transfers_to acct_80CFBDEB0 amount: 12361359.97 Brazil Real via: Reinvestment timestamp: 2022/09/01 23:54
- acct_80CF04640 transfers_to acct_80CF08280 amount: 68906.25 Brazil Real via: Cheque timestamp: 2022/09/02 00:02
- acct_80DB80230 transfers_to acct_80D9CEA10 amount: 19.31 Brazil Real via: Credit Card timestamp: 2022/09/02 00:05
- acct_800087390 transfers_to acct_80CC99990 amount: 511.74 Brazil Real via: Cheque timestamp: 2022/09/02 00:17
- acct_8032CCF80 transfers_to acct_8032CCF80 amount: 16.38 US Dollar via: ACH timestamp: 2022/09/02 00:24
- acct_8032CCF80 transfers_to acct_80D5D0C20 amount: 92.49 Brazil Real via: Credit Card timestamp: 2022/09/02 00:24
- acct_80CF04640 transfers_to acct_80D788F50 amount: 50.57 Brazil Real via: Credit Card timestamp: 2022/09/02 00:25
- acct_800087390 transfers_to acct_80CC99990 amount: 1013.77 Brazil Real via: ACH timestamp: 2022/09/02 00:28
- acct_80D5D0C20 transfers_to acct_80D694850 amount: 1203.80 Brazil Real via: Credit Card timestamp: 2022/09/02 01:06
- acct_80D5D0C20 transfers_to acct_80D694850 amount: 390.36 Brazil Real via: ACH timestamp: 2022/09/02 01:12
- acct_80D5D0C20 transfers_to acct_80D694850 amount: 1189.36 Brazil Real via: Wire timestamp: 2022/09/02 01:19
- acct_80D5D0C20 transfers_to acct_80D694850 amount: 3982.75 Brazil Real via: Cheque timestamp: 2022/09/02 01:26
- acct_80CEC1CC0 transfers_to acct_80D5D0C20 amount: 1284.10 Brazil Real via: Credit Card timestamp: 2022/09/02 02:16
- acct_80CEC1CC0 transfers_to acct_80D5D0C20 amount: 3192.48 Brazil Real via: Cheque timestamp: 2022/09/02 02:29
- acct_80CE73640 transfers_to acct_80D900A80 amount: 1834.01 Brazil Real via: Cheque timestamp: 2022/09/02 02:33
- acct_80CE73640 transfers_to acct_80D900A80 amount: 15374.10 Brazil Real via: Cash timestamp: 2022/09/02 02:43
- acct_80CE73640 transfers_to acct_80D900A80 amount: 3044.93 Brazil Real via: Wire timestamp: 2022/09/02 02:45
- acct_80CE73640 transfers_to acct_80D900A80 amount: 1162.88 Brazil Real via: ACH timestamp: 2022/09/02 02:53
- acct_80D5F4E30 transfers_to acct_80D6DBA30 amount: 44494.77 Brazil Real via: Credit Card timestamp: 2022/09/02 06:44
- acct_80D5F4E30 transfers_to acct_80D6DBA30 amount: 21800.29 Brazil Real via: Cheque timestamp: 2022/09/02 06:47
- acct_80D5D0C20 transfers_to acct_80DB52920 amount: 29996.01 Brazil Real via: Cheque timestamp: 2022/09/02 07:32
- acct_80D5D0C20 transfers_to acct_80DB52920 amount: 12027.65 Brazil Real via: Credit Card timestamp: 2022/09/02 07:48
- acct_80CF04640 transfers_to acct_80CFBDEB0 amount: 22281.33 Brazil Real via: Cheque timestamp: 2022/09/02 08:28
- acct_80D68F3C0 transfers_to acct_80D75D9D0 amount: 1745.18 Brazil Real via: Cheque timestamp: 2022/09/02 08:32
- acct_80D68F3C0 transfers_to acct_80D75D9D0 amount: 7590.42 Brazil Real via: ACH timestamp: 2022/09/02 08:41
- acct_80CC9DF10 transfers_to acct_80CE73640 amount: 40273.47 Brazil Real via: Credit Card timestamp: 2022/09/02 08:49
- acct_80CC9DF10 transfers_to acct_80CE73640 amount: 27786.54 Brazil Real via: Cheque timestamp: 2022/09/02 08:52
- acct_80CC9DF10 transfers_to acct_80CE73640 amount: 33370.94 Brazil Real via: ACH timestamp: 2022/09/02 08:59
- acct_80CE73640 transfers_to acct_80CF66230 amount: 122.29 Brazil Real via: Cheque timestamp: 2022/09/02 09:34
- acct_80CE73640 transfers_to acct_80CF66230 amount: 762.04 Brazil Real via: Credit Card timestamp: 2022/09/02 09:37
- acct_80CEC1CC0 transfers_to acct_80D5F4E30 amount: 62077.36 Brazil Real via: Credit Card timestamp: 2022/09/02 10:33
- acct_80CEC1CC0 transfers_to acct_80D5F4E30 amount: 77709.65 Brazil Real via: Wire timestamp: 2022/09/02 10:34
- acct_80CEC1CC0 transfers_to acct_80D5F4E30 amount: 474229.93 Brazil Real via: Cash timestamp: 2022/09/02 10:42
- acct_80CEC1CC0 transfers_to acct_80D5F4E30 amount: 245453.29 Brazil Real via: ACH timestamp: 2022/09/02 10:42
- acct_80CEC1CC0 transfers_to acct_80D5F4E30 amount: 492808.23 Brazil Real via: Cheque timestamp: 2022/09/02 10:59
- acct_800087390 transfers_to acct_8000C4A80 amount: 1767.00 Brazil Real via: Cheque timestamp: 2022/09/02 14:07
- acct_800087390 transfers_to acct_8000C4A80 amount: 16028.82 Brazil Real via: Credit Card timestamp: 2022/09/02 14:17
- acct_800087390 transfers_to acct_800087390 amount: 5751.19 Brazil Real via: Cheque timestamp: 2022/09/02 16:35
- acct_800087390 transfers_to acct_800087390 amount: 34472.02 Brazil Real via: Credit Card timestamp: 2022/09/02 16:47
- acct_80CEE6940 transfers_to acct_80D5D0C20 amount: 103182.84 Brazil Real via: Cheque timestamp: 2022/09/02 17:14
- acct_800087390 transfers_to acct_80CEC1CC0 amount: 306568.36 Brazil Real via: ACH timestamp: 2022/09/02 17:31
- acct_800087390 transfers_to acct_80CEC1CC0 amount: 192963.73 Brazil Real via: Cheque timestamp: 2022/09/02 17:38
- acct_800087390 transfers_to acct_80CEC1CC0 amount: 193057.67 Brazil Real via: Cash timestamp: 2022/09/02 17:47
- acct_800087390 transfers_to acct_80CEC1CC0 amount: 109547.94 Brazil Real via: Credit Card timestamp: 2022/09/02 17:56
- acct_80D5F4E30 transfers_to acct_80D8C6920 amount: 6089450.77 Brazil Real via: Cheque timestamp: 2022/09/02 18:15
- acct_80CED1E90 transfers_to acct_80D5F4E30 amount: 778.73 Brazil Real via: Credit Card timestamp: 2022/09/02 18:19
- acct_80D5F4E30 transfers_to acct_80D8C6920 amount: 116691.10 Brazil Real via: Credit Card timestamp: 2022/09/02 18:21
- acct_80CED1E90 transfers_to acct_80D5F4E30 amount: 28616.36 Brazil Real via: Cheque timestamp: 2022/09/02 18:22
- acct_80D5F4E30 transfers_to acct_80D8C6920 amount: 2916439.55 Brazil Real via: ACH timestamp: 2022/09/02 18:29
- acct_80D5D0C20 transfers_to acct_80D8C24F0 amount: 85128356.38 Brazil Real via: Cheque timestamp: 2022/09/02 18:31
- acct_80D5D0C20 transfers_to acct_80DA0EAF0 amount: 4003.80 Brazil Real via: Cheque timestamp: 2022/09/02 18:32
- acct_80D5D0C20 transfers_to acct_80D8C24F0 amount: 14961242.07 Brazil Real via: ACH timestamp: 2022/09/02 18:40
- acct_80D5D0C20 transfers_to acct_80DA0EAF0 amount: 1484.56 Brazil Real via: Cash timestamp: 2022/09/02 18:52
- acct_80D5D0C20 transfers_to acct_80D8C24F0 amount: 45882.96 Brazil Real via: Credit Card timestamp: 2022/09/02 18:58
- acct_80CE73640 transfers_to acct_80CF189D0 amount: 2979.84 Brazil Real via: Credit Card timestamp: 2022/09/02 19:11
- acct_80CE5C840 transfers_to acct_80CE73640 amount: 30700.21 Brazil Real via: Cheque timestamp: 2022/09/02 19:23
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- acct_800087390 transfers_to acct_800087390 amount: 7333.87 Brazil Real via: Cheque timestamp: 2022/09/02 20:02
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- acct_80CF04640 transfers_to acct_80CE630E0 amount: 7.26 Brazil Real via: Credit Card timestamp: 2022/09/03 00:01
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- acct_80CEC1CC0 transfers_to acct_80D5F4E30 amount: 62077.36 Brazil Real via: Credit Card timestamp: 2022/09/04 19:00
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- acct_80CEC1CC0 transfers_to acct_80D5F4E30 amount: 492808.23 Brazil Real via: Cheque timestamp: 2022/09/04 19:15
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- acct_800087390 transfers_to acct_8000C4A80 amount: 16028.82 Brazil Real via: Credit Card timestamp: 2022/09/05 00:00
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- acct_800087390 transfers_to acct_8000C4A80 amount: 1767.00 Brazil Real via: Cheque timestamp: 2022/09/05 00:25
- acct_800087390 transfers_to acct_80CEC1CC0 amount: 306568.36 Brazil Real via: ACH timestamp: 2022/09/05 03:10
- acct_800087390 transfers_to acct_80CEC1CC0 amount: 109547.94 Brazil Real via: Credit Card timestamp: 2022/09/05 03:17
- acct_800087390 transfers_to acct_80CEC1CC0 amount: 192963.73 Brazil Real via: Cheque timestamp: 2022/09/05 03:26
- acct_800087390 transfers_to acct_80CEC1CC0 amount: 193057.67 Brazil Real via: Cash timestamp: 2022/09/05 03:27
- acct_80CE73640 transfers_to acct_80CEC1CC0 amount: 2873.39 Brazil Real via: Credit Card timestamp: 2022/09/05 03:32
- acct_80CE73640 transfers_to acct_80CEC1CC0 amount: 492.61 Brazil Real via: Cheque timestamp: 2022/09/05 03:41
- acct_800087390 transfers_to acct_800087390 amount: 7333.87 Brazil Real via: Cheque timestamp: 2022/09/05 05:00
- acct_800087390 transfers_to acct_800087390 amount: 2987.32 Brazil Real via: Credit Card timestamp: 2022/09/05 05:15
- acct_80CEE6940 transfers_to acct_80D5D0C20 amount: 103182.84 Brazil Real via: Cheque timestamp: 2022/09/05 08:17
- acct_800087390 transfers_to acct_80CC99990 amount: 1013.77 Brazil Real via: ACH timestamp: 2022/09/05 09:04
- acct_800087390 transfers_to acct_80CC99990 amount: 511.74 Brazil Real via: Cheque timestamp: 2022/09/05 09:13
- acct_80D68F3C0 transfers_to acct_80D75D9D0 amount: 1745.18 Brazil Real via: Cheque timestamp: 2022/09/05 11:09
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- acct_80CE73640 transfers_to acct_80CF66230 amount: 762.04 Brazil Real via: Credit Card timestamp: 2022/09/05 12:44
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- acct_80CE73640 transfers_to acct_80CF189D0 amount: 2706.39 Brazil Real via: Cheque timestamp: 2022/09/05 15:02
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- acct_80CC9DF10 transfers_to acct_80CE73640 amount: 40273.47 Brazil Real via: Credit Card timestamp: 2022/09/05 19:35
- acct_80CC9DF10 transfers_to acct_80CE73640 amount: 33370.94 Brazil Real via: ACH timestamp: 2022/09/05 19:42
- acct_80CC9DF10 transfers_to acct_80CE73640 amount: 27786.54 Brazil Real via: Cheque timestamp: 2022/09/05 19:53
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- acct_80CE73640 transfers_to acct_80D900A80 amount: 15374.10 Brazil Real via: Cash timestamp: 2022/09/05 23:41
- acct_80CE73640 transfers_to acct_80D900A80 amount: 1162.88 Brazil Real via: ACH timestamp: 2022/09/05 23:43
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- acct_80DB80230 transfers_to acct_80CEC1CC0 amount: 391.44 Brazil Real via: Credit Card timestamp: 2022/09/06 00:24
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- acct_800087390 transfers_to acct_800087390 amount: 2987.32 Brazil Real via: Credit Card timestamp: 2022/09/06 04:38
- acct_800087390 transfers_to acct_800087390 amount: 7333.87 Brazil Real via: Cheque timestamp: 2022/09/06 04:54
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- acct_80CC9DF10 transfers_to acct_80CE73640 amount: 33370.94 Brazil Real via: ACH timestamp: 2022/09/06 07:11
- acct_80CE73640 transfers_to acct_80CF189D0 amount: 2979.84 Brazil Real via: Credit Card timestamp: 2022/09/06 08:30
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- acct_80D5F4E30 transfers_to acct_80D6DBA30 amount: 44494.77 Brazil Real via: Credit Card timestamp: 2022/09/06 12:05
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- acct_80CE73640 transfers_to acct_80D900A80 amount: 1834.01 Brazil Real via: Cheque timestamp: 2022/09/06 12:32
- acct_80CE73640 transfers_to acct_80D900A80 amount: 1162.88 Brazil Real via: ACH timestamp: 2022/09/06 12:50
- acct_80CE73640 transfers_to acct_80D900A80 amount: 15374.10 Brazil Real via: Cash timestamp: 2022/09/06 12:51
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- acct_80CEE6940 transfers_to acct_80D5D0C20 amount: 103182.84 Brazil Real via: Cheque timestamp: 2022/09/06 15:30
- acct_800087390 transfers_to acct_80CEC1CC0 amount: 193057.67 Brazil Real via: Cash timestamp: 2022/09/06 15:37
- acct_800087390 transfers_to acct_80CEC1CC0 amount: 306568.36 Brazil Real via: ACH timestamp: 2022/09/06 15:45
- acct_800087390 transfers_to acct_80CEC1CC0 amount: 109547.94 Brazil Real via: Credit Card timestamp: 2022/09/06 15:51
- acct_800087390 transfers_to acct_80CEC1CC0 amount: 192963.73 Brazil Real via: Cheque timestamp: 2022/09/06 15:54
- acct_80D68F3C0 transfers_to acct_80D75D9D0 amount: 7590.42 Brazil Real via: ACH timestamp: 2022/09/06 16:53
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- acct_800087390 transfers_to acct_80CC99990 amount: 1013.77 Brazil Real via: ACH timestamp: 2022/09/06 18:50
- acct_800087390 transfers_to acct_80CC99990 amount: 511.74 Brazil Real via: Cheque timestamp: 2022/09/06 18:51
- acct_80CE73640 transfers_to acct_80CF66230 amount: 122.29 Brazil Real via: Cheque timestamp: 2022/09/06 19:04
- acct_80CE73640 transfers_to acct_80CF66230 amount: 762.04 Brazil Real via: Credit Card timestamp: 2022/09/06 19:10
- acct_80CE73640 transfers_to acct_80CEC1CC0 amount: 2873.39 Brazil Real via: Credit Card timestamp: 2022/09/06 20:33
- acct_80CE73640 transfers_to acct_80CEC1CC0 amount: 492.61 Brazil Real via: Cheque timestamp: 2022/09/06 20:44
- acct_800087390 transfers_to acct_8000C4A80 amount: 1767.00 Brazil Real via: Cheque timestamp: 2022/09/06 23:48
- acct_800087390 transfers_to acct_8000C4A80 amount: 16028.82 Brazil Real via: Credit Card timestamp: 2022/09/06 23:51
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- acct_800087390 transfers_to acct_8000C4A80 amount: 16028.82 Brazil Real via: Credit Card timestamp: 2022/09/07 03:13
- acct_800087390 transfers_to acct_8000C4A80 amount: 1767.00 Brazil Real via: Cheque timestamp: 2022/09/07 03:15
- acct_80CE73640 transfers_to acct_80CEC1CC0 amount: 2873.39 Brazil Real via: Credit Card timestamp: 2022/09/07 03:37
- acct_80CE73640 transfers_to acct_80CEC1CC0 amount: 492.61 Brazil Real via: Cheque timestamp: 2022/09/07 03:39
- acct_80CE73640 transfers_to acct_80CF189D0 amount: 2979.84 Brazil Real via: Credit Card timestamp: 2022/09/07 05:04
- acct_80CE73640 transfers_to acct_80CF189D0 amount: 2706.39 Brazil Real via: Cheque timestamp: 2022/09/07 05:15
- acct_80CE73640 transfers_to acct_80CF66230 amount: 122.29 Brazil Real via: Cheque timestamp: 2022/09/07 05:37
- acct_80CE73640 transfers_to acct_80CF66230 amount: 762.04 Brazil Real via: Credit Card timestamp: 2022/09/07 05:39
- acct_80CC9DF10 transfers_to acct_80CE73640 amount: 33370.94 Brazil Real via: ACH timestamp: 2022/09/07 06:07
- acct_80CC9DF10 transfers_to acct_80CE73640 amount: 27786.54 Brazil Real via: Cheque timestamp: 2022/09/07 06:08
- acct_80CC9DF10 transfers_to acct_80CE73640 amount: 40273.47 Brazil Real via: Credit Card timestamp: 2022/09/07 06:20
- acct_80CEE6940 transfers_to acct_80D5D0C20 amount: 103182.84 Brazil Real via: Cheque timestamp: 2022/09/07 09:01
- acct_80D5F4E30 transfers_to acct_80D6DBA30 amount: 44494.77 Brazil Real via: Credit Card timestamp: 2022/09/07 09:30
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- acct_800087390 transfers_to acct_80CC99990 amount: 511.74 Brazil Real via: Cheque timestamp: 2022/09/07 11:00
- acct_800087390 transfers_to acct_80CC99990 amount: 1013.77 Brazil Real via: ACH timestamp: 2022/09/07 11:13
- acct_800087390 transfers_to acct_800087390 amount: 7333.87 Brazil Real via: Cheque timestamp: 2022/09/07 12:14
- acct_800087390 transfers_to acct_800087390 amount: 2987.32 Brazil Real via: Credit Card timestamp: 2022/09/07 12:27
- acct_800087390 transfers_to acct_80CEC1CC0 amount: 109547.94 Brazil Real via: Credit Card timestamp: 2022/09/07 14:00
- acct_800087390 transfers_to acct_80CEC1CC0 amount: 306568.36 Brazil Real via: ACH timestamp: 2022/09/07 14:16
- acct_800087390 transfers_to acct_80CEC1CC0 amount: 193057.67 Brazil Real via: Cash timestamp: 2022/09/07 14:24
- acct_800087390 transfers_to acct_80CEC1CC0 amount: 192963.73 Brazil Real via: Cheque timestamp: 2022/09/07 14:25
- acct_80D68F3C0 transfers_to acct_80D75D9D0 amount: 1745.18 Brazil Real via: Cheque timestamp: 2022/09/07 18:17
- acct_80D68F3C0 transfers_to acct_80D75D9D0 amount: 7590.42 Brazil Real via: ACH timestamp: 2022/09/07 18:22
- acct_80CE73640 transfers_to acct_80D900A80 amount: 1834.01 Brazil Real via: Cheque timestamp: 2022/09/07 18:32
- acct_80CE73640 transfers_to acct_80D900A80 amount: 3044.93 Brazil Real via: Wire timestamp: 2022/09/07 18:32
- acct_80CE73640 transfers_to acct_80D900A80 amount: 1162.88 Brazil Real via: ACH timestamp: 2022/09/07 18:38
- acct_80CE73640 transfers_to acct_80D900A80 amount: 15374.10 Brazil Real via: Cash timestamp: 2022/09/07 18:53
- acct_80CEC1CC0 transfers_to acct_80D5F4E30 amount: 62077.36 Brazil Real via: Credit Card timestamp: 2022/09/07 23:33
- acct_80CEC1CC0 transfers_to acct_80D5F4E30 amount: 245453.29 Brazil Real via: ACH timestamp: 2022/09/07 23:34
- acct_80CEC1CC0 transfers_to acct_80D5F4E30 amount: 474229.93 Brazil Real via: Cash timestamp: 2022/09/07 23:48
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- acct_800087390 transfers_to acct_800087390 amount: 2987.32 Brazil Real via: Credit Card timestamp: 2022/09/08 01:04
- acct_800087390 transfers_to acct_800087390 amount: 7333.87 Brazil Real via: Cheque timestamp: 2022/09/08 01:07
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- acct_80CED1E90 transfers_to acct_80D5F4E30 amount: 28616.36 Brazil Real via: Cheque timestamp: 2022/09/08 01:13
- acct_80CE73640 transfers_to acct_80D900A80 amount: 1162.88 Brazil Real via: ACH timestamp: 2022/09/08 02:05
- acct_80CE73640 transfers_to acct_80D900A80 amount: 15374.10 Brazil Real via: Cash timestamp: 2022/09/08 02:18
- acct_80CE73640 transfers_to acct_80D900A80 amount: 3044.93 Brazil Real via: Wire timestamp: 2022/09/08 02:23
- acct_80CE73640 transfers_to acct_80D900A80 amount: 1834.01 Brazil Real via: Cheque timestamp: 2022/09/08 02:27
- acct_800087390 transfers_to acct_80CEC1CC0 amount: 109547.94 Brazil Real via: Credit Card timestamp: 2022/09/08 07:12
- acct_800087390 transfers_to acct_80CEC1CC0 amount: 192963.73 Brazil Real via: Cheque timestamp: 2022/09/08 07:21
- acct_800087390 transfers_to acct_80CEC1CC0 amount: 306568.36 Brazil Real via: ACH timestamp: 2022/09/08 07:21
- acct_800087390 transfers_to acct_80CEC1CC0 amount: 193057.67 Brazil Real via: Cash timestamp: 2022/09/08 07:25
- acct_80CEE6940 transfers_to acct_80D5D0C20 amount: 103182.84 Brazil Real via: Cheque timestamp: 2022/09/08 08:15
- acct_80CE73640 transfers_to acct_80CF66230 amount: 122.29 Brazil Real via: Cheque timestamp: 2022/09/08 09:06
- acct_80CE73640 transfers_to acct_80CF66230 amount: 762.04 Brazil Real via: Credit Card timestamp: 2022/09/08 09:14
- acct_80CE73640 transfers_to acct_80CF189D0 amount: 2979.84 Brazil Real via: Credit Card timestamp: 2022/09/08 10:53
- acct_80CE73640 transfers_to acct_80CF189D0 amount: 2706.39 Brazil Real via: Cheque timestamp: 2022/09/08 10:57
- acct_80CEC1CC0 transfers_to acct_80D5F4E30 amount: 62077.36 Brazil Real via: Credit Card timestamp: 2022/09/08 12:01
- acct_80CEC1CC0 transfers_to acct_80D5F4E30 amount: 492808.23 Brazil Real via: Cheque timestamp: 2022/09/08 12:12
- acct_80CEC1CC0 transfers_to acct_80D5F4E30 amount: 245453.29 Brazil Real via: ACH timestamp: 2022/09/08 12:15
- acct_800087390 transfers_to acct_80CC99990 amount: 1013.77 Brazil Real via: ACH timestamp: 2022/09/08 12:18
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- acct_800087390 transfers_to acct_80CC99990 amount: 511.74 Brazil Real via: Cheque timestamp: 2022/09/08 12:22
- acct_80CEC1CC0 transfers_to acct_80D5F4E30 amount: 474229.93 Brazil Real via: Cash timestamp: 2022/09/08 12:26
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- acct_80CE73640 transfers_to acct_80CEC1CC0 amount: 492.61 Brazil Real via: Cheque timestamp: 2022/09/08 18:04
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- acct_800087390 transfers_to acct_8000C4A80 amount: 1767.00 Brazil Real via: Cheque timestamp: 2022/09/08 20:00
- acct_800087390 transfers_to acct_8000C4A80 amount: 16028.82 Brazil Real via: Credit Card timestamp: 2022/09/08 20:21
- acct_80CC9DF10 transfers_to acct_80CE73640 amount: 40273.47 Brazil Real via: Credit Card timestamp: 2022/09/08 23:33
- acct_80CC9DF10 transfers_to acct_80CE73640 amount: 27786.54 Brazil Real via: Cheque timestamp: 2022/09/08 23:39
- acct_80CC9DF10 transfers_to acct_80CE73640 amount: 33370.94 Brazil Real via: ACH timestamp: 2022/09/08 23:44
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- acct_80CE73640 transfers_to acct_80CF189D0 amount: 2979.84 Brazil Real via: Credit Card timestamp: 2022/09/09 02:35
- acct_80CE73640 transfers_to acct_80CF189D0 amount: 2706.39 Brazil Real via: Cheque timestamp: 2022/09/09 02:38
- acct_800087390 transfers_to acct_80CC99990 amount: 511.74 Brazil Real via: Cheque timestamp: 2022/09/09 02:41
- acct_80CEC1CC0 transfers_to acct_80D5D0C20 amount: 1284.10 Brazil Real via: Credit Card timestamp: 2022/09/09 02:48
- acct_800087390 transfers_to acct_80CC99990 amount: 1013.77 Brazil Real via: ACH timestamp: 2022/09/09 02:54
- acct_80CEC1CC0 transfers_to acct_80D5D0C20 amount: 3192.48 Brazil Real via: Cheque timestamp: 2022/09/09 02:58
- acct_80CED1E90 transfers_to acct_80D5F4E30 amount: 778.73 Brazil Real via: Credit Card timestamp: 2022/09/09 03:54
- acct_80CED1E90 transfers_to acct_80D5F4E30 amount: 28616.36 Brazil Real via: Cheque timestamp: 2022/09/09 03:57
- acct_800087390 transfers_to acct_8000C4A80 amount: 1767.00 Brazil Real via: Cheque timestamp: 2022/09/09 04:43
- acct_800087390 transfers_to acct_8000C4A80 amount: 16028.82 Brazil Real via: Credit Card timestamp: 2022/09/09 04:52
- acct_80D5D0C20 transfers_to acct_80DA0EAF0 amount: 4003.80 Brazil Real via: Cheque timestamp: 2022/09/09 05:57
- acct_80D5D0C20 transfers_to acct_80DA0EAF0 amount: 1484.56 Brazil Real via: Cash timestamp: 2022/09/09 05:59
- acct_800087390 transfers_to acct_800087390 amount: 7333.87 Brazil Real via: Cheque timestamp: 2022/09/09 06:53
- acct_800087390 transfers_to acct_800087390 amount: 2987.32 Brazil Real via: Credit Card timestamp: 2022/09/09 06:58
- acct_80D5F4E30 transfers_to acct_80D8C6920 amount: 2916439.55 Brazil Real via: ACH timestamp: 2022/09/09 08:02
- acct_80D5F4E30 transfers_to acct_80D8C6920 amount: 116691.10 Brazil Real via: Credit Card timestamp: 2022/09/09 08:13
- acct_80D5F4E30 transfers_to acct_80D8C6920 amount: 6089450.77 Brazil Real via: Cheque timestamp: 2022/09/09 08:25
- acct_800087390 transfers_to acct_80CEC1CC0 amount: 192963.73 Brazil Real via: Cheque timestamp: 2022/09/09 09:07
- acct_800087390 transfers_to acct_80CEC1CC0 amount: 109547.94 Brazil Real via: Credit Card timestamp: 2022/09/09 09:10
- acct_800087390 transfers_to acct_80CEC1CC0 amount: 193057.67 Brazil Real via: Cash timestamp: 2022/09/09 09:20
- acct_800087390 transfers_to acct_80CEC1CC0 amount: 306568.36 Brazil Real via: ACH timestamp: 2022/09/09 09:24
- acct_80CF04640 transfers_to acct_80CFBDEB0 amount: 22281.33 Brazil Real via: Cheque timestamp: 2022/09/09 09:42
- acct_80CC9DF10 transfers_to acct_80CE73640 amount: 27786.54 Brazil Real via: Cheque timestamp: 2022/09/09 10:30
- acct_80CE73640 transfers_to acct_80D68F3C0 amount: 99574.08 Brazil Real via: Credit Card timestamp: 2022/09/09 10:39
- acct_80CE73640 transfers_to acct_80D68F3C0 amount: 2705770.99 Brazil Real via: Cheque timestamp: 2022/09/09 10:45
- acct_80CE73640 transfers_to acct_80D68F3C0 amount: 327483.45 Brazil Real via: Wire timestamp: 2022/09/09 10:53
- acct_80CC9DF10 transfers_to acct_80CE73640 amount: 33370.94 Brazil Real via: ACH timestamp: 2022/09/09 10:57
- acct_80CC9DF10 transfers_to acct_80CE73640 amount: 40273.47 Brazil Real via: Credit Card timestamp: 2022/09/09 10:59
- acct_800087390 transfers_to acct_800087390 amount: 34472.02 Brazil Real via: Credit Card timestamp: 2022/09/09 12:43
- acct_800087390 transfers_to acct_800087390 amount: 5751.19 Brazil Real via: Cheque timestamp: 2022/09/09 12:44
- acct_80D5D0C20 transfers_to acct_80D694850 amount: 1203.80 Brazil Real via: Credit Card timestamp: 2022/09/09 17:30
- acct_80D5D0C20 transfers_to acct_80D694850 amount: 390.36 Brazil Real via: ACH timestamp: 2022/09/09 17:35
- acct_80D5D0C20 transfers_to acct_80D694850 amount: 1189.36 Brazil Real via: Wire timestamp: 2022/09/09 17:36
- acct_80CEE6940 transfers_to acct_80D5D0C20 amount: 103182.84 Brazil Real via: Cheque timestamp: 2022/09/09 17:53
- acct_80D5D0C20 transfers_to acct_80D694850 amount: 3982.75 Brazil Real via: Cheque timestamp: 2022/09/09 17:55
- acct_80CEC1CC0 transfers_to acct_80D5F4E30 amount: 77709.65 Brazil Real via: Wire timestamp: 2022/09/09 18:03
- acct_80CE73640 transfers_to acct_80CF66230 amount: 122.29 Brazil Real via: Cheque timestamp: 2022/09/09 18:05
- acct_80CEC1CC0 transfers_to acct_80D5F4E30 amount: 245453.29 Brazil Real via: ACH timestamp: 2022/09/09 18:07
- acct_80CE73640 transfers_to acct_80CF66230 amount: 762.04 Brazil Real via: Credit Card timestamp: 2022/09/09 18:14
- acct_80CEC1CC0 transfers_to acct_80D5F4E30 amount: 62077.36 Brazil Real via: Credit Card timestamp: 2022/09/09 18:15
- acct_80CEC1CC0 transfers_to acct_80D5F4E30 amount: 492808.23 Brazil Real via: Cheque timestamp: 2022/09/09 18:19
- acct_80CEC1CC0 transfers_to acct_80D5F4E30 amount: 474229.93 Brazil Real via: Cash timestamp: 2022/09/09 18:25
- acct_80CE73640 transfers_to acct_80CEC1CC0 amount: 492.61 Brazil Real via: Cheque timestamp: 2022/09/09 22:08
- acct_80CE73640 transfers_to acct_80CEC1CC0 amount: 2873.39 Brazil Real via: Credit Card timestamp: 2022/09/09 22:08
- acct_80D5F4E30 transfers_to acct_80D6DBA30 amount: 44494.77 Brazil Real via: Credit Card timestamp: 2022/09/09 22:13
- acct_80D5F4E30 transfers_to acct_80D6DBA30 amount: 21800.29 Brazil Real via: Cheque timestamp: 2022/09/09 22:29
- acct_80CE73640 transfers_to acct_80D900A80 amount: 3044.93 Brazil Real via: Wire timestamp: 2022/09/09 22:31
- acct_80CE73640 transfers_to acct_80D900A80 amount: 1834.01 Brazil Real via: Cheque timestamp: 2022/09/09 22:34
- acct_80CE73640 transfers_to acct_80D900A80 amount: 1162.88 Brazil Real via: ACH timestamp: 2022/09/09 22:38
- acct_80CE73640 transfers_to acct_80D900A80 amount: 15374.10 Brazil Real via: Cash timestamp: 2022/09/09 22:43
- acct_80D68F3C0 transfers_to acct_80D75D9D0 amount: 1745.18 Brazil Real via: Cheque timestamp: 2022/09/09 23:24
- acct_80D68F3C0 transfers_to acct_80D75D9D0 amount: 7590.42 Brazil Real via: ACH timestamp: 2022/09/09 23:29
- acct_80CF04640 transfers_to acct_80CEC1CC0 amount: 45.39 Brazil Real via: Credit Card timestamp: 2022/09/10 00:22
- acct_80DB80230 transfers_to acct_80D5C4EE0 amount: 467.75 Brazil Real via: Credit Card timestamp: 2022/09/10 00:22
- acct_80CEC1CC0 transfers_to acct_80D5F4E30 amount: 474229.93 Brazil Real via: Cash timestamp: 2022/09/10 14:00
- acct_80CEC1CC0 transfers_to acct_80D5F4E30 amount: 77709.65 Brazil Real via: Wire timestamp: 2022/09/10 14:04
- acct_80CEC1CC0 transfers_to acct_80D5F4E30 amount: 492808.23 Brazil Real via: Cheque timestamp: 2022/09/10 14:05
- acct_80CEC1CC0 transfers_to acct_80D5F4E30 amount: 245453.29 Brazil Real via: ACH timestamp: 2022/09/10 14:21
- acct_80CEC1CC0 transfers_to acct_80D5F4E30 amount: 62077.36 Brazil Real via: Credit Card timestamp: 2022/09/10 14:25
- acct_80CE73640 transfers_to acct_80CF66230 amount: 122.29 Brazil Real via: Cheque timestamp: 2022/09/10 14:36
- acct_80CE73640 transfers_to acct_80CF66230 amount: 762.04 Brazil Real via: Credit Card timestamp: 2022/09/10 14:42

SUMMARY STATISTICS:
  Total transactions: 378
  Unique accounts: 40
  Total volume: 229,497,891.41
  Avg transaction: 607,137.28
  Time span: 362 units
  Max out-degree: 86 (node: 0134920_80CE73640)
  Max in-degree: 65 (node: 0235874_80D5F4E30)
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_02179) ===

**Nodes:**
- acct_8114E38E0 (type: Account)
- acct_810514E30 (type: Account)
- acct_810988F00 (type: Account)
- acct_810638D90 (type: Account)
- acct_80FFCA8A0 (type: Account)
- acct_80FDCD0F0 (type: Account)
- acct_80FE0FAD0 (type: Account)
- acct_8100D49F0 (type: Account)
- acct_81063CBF0 (type: Account)
- acct_8101A0BD0 (type: Account)
- acct_80FFEE9C0 (type: Account)
- acct_8000D5DC0 (type: Account)
- acct_80FDB6DF0 (type: Account)
- acct_80FFC0800 (type: Account)
- acct_81053AB00 (type: Account)
- acct_8114DDFF0 (type: Account)
- acct_810B81030 (type: Account)
- acct_80FFBAED0 (type: Account)
- bank_0043049 (type: Bank)
- bank_0043462 (type: Bank)
- bank_0044451 (type: Bank)
- bank_0119 (type: Bank)
- bank_01198 (type: Bank)
- bank_0142836 (type: Bank)
- bank_0143496 (type: Bank)
- bank_0217 (type: Bank)
- bank_0220 (type: Bank)
- bank_0244818 (type: Bank)
- bank_0245093 (type: Bank)
- bank_0245748 (type: Bank)
- bank_0343607 (type: Bank)

**Edges:**
- acct_8114E38E0 belongs_to bank_0043049
- acct_810514E30 belongs_to bank_0043462
- acct_810988F00 belongs_to bank_0043462
- acct_810638D90 belongs_to bank_0044451
- acct_80FFCA8A0 belongs_to bank_01198
- acct_80FDCD0F0 belongs_to bank_0119
- acct_80FE0FAD0 belongs_to bank_0119
- acct_8100D49F0 belongs_to bank_0119
- acct_81063CBF0 belongs_to bank_0142836
- acct_8101A0BD0 belongs_to bank_0143496
- acct_80FFEE9C0 belongs_to bank_0217
- acct_8000D5DC0 belongs_to bank_0220
- acct_80FDB6DF0 belongs_to bank_0220
- acct_80FFC0800 belongs_to bank_0220
- acct_81053AB00 belongs_to bank_0244818
- acct_8114DDFF0 belongs_to bank_0245093
- acct_810B81030 belongs_to bank_0245748
- acct_80FFBAED0 belongs_to bank_0343607
- acct_810988F00 transfers_to acct_810988F00 amount: 70620.72 Shekel via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8114DDFF0 transfers_to acct_810514E30 amount: 156.20 Shekel via: Credit Card timestamp: 2022/09/01 00:12
- acct_80FFCA8A0 transfers_to acct_80FFCA8A0 amount: 27368.94 Shekel via: Reinvestment timestamp: 2022/09/01 00:14
- acct_810514E30 transfers_to acct_810514E30 amount: 74.41 Shekel via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8100D49F0 transfers_to acct_8100D49F0 amount: 71.22 Shekel via: Reinvestment timestamp: 2022/09/01 00:16
- acct_81053AB00 transfers_to acct_81053AB00 amount: 13575190.22 Shekel via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80FDB6DF0 transfers_to acct_80FDB6DF0 amount: 81378.94 Shekel via: Reinvestment timestamp: 2022/09/01 00:22
- acct_810638D90 transfers_to acct_810638D90 amount: 87165.91 Shekel via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8101A0BD0 transfers_to acct_8101A0BD0 amount: 298534.25 Shekel via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80FFEE9C0 transfers_to acct_80FFEE9C0 amount: 164178.04 Shekel via: Reinvestment timestamp: 2022/09/01 00:26
- acct_810638D90 transfers_to acct_810638D90 amount: 24.73 Shekel via: Reinvestment timestamp: 2022/09/01 00:50
- acct_810B81030 transfers_to acct_810B81030 amount: 75.40 Shekel via: Reinvestment timestamp: 2022/09/01 01:45
- acct_80FFEE9C0 transfers_to acct_8101A0BD0 amount: 638.68 Shekel via: Credit Card timestamp: 2022/09/01 02:15
- acct_80FFBAED0 transfers_to acct_80FFCA8A0 amount: 0.01 Shekel via: Cheque timestamp: 2022/09/01 02:21
- acct_80FFEE9C0 transfers_to acct_8101A0BD0 amount: 868.47 Shekel via: Cheque timestamp: 2022/09/01 02:27
- acct_80FDCD0F0 transfers_to acct_80FDCD0F0 amount: 70.07 Shekel via: Reinvestment timestamp: 2022/09/01 03:59
- acct_810514E30 transfers_to acct_810638D90 amount: 539222.42 Shekel via: Cheque timestamp: 2022/09/01 06:35
- acct_810514E30 transfers_to acct_810638D90 amount: 919611.56 Shekel via: ACH timestamp: 2022/09/01 06:40
- acct_810514E30 transfers_to acct_810638D90 amount: 52158.97 Shekel via: Credit Card timestamp: 2022/09/01 06:59
- acct_8101A0BD0 transfers_to acct_8101A0BD0 amount: 16.56 Shekel via: Reinvestment timestamp: 2022/09/01 08:22
- acct_8101A0BD0 transfers_to acct_810B81030 amount: 2471.75 Shekel via: Credit Card timestamp: 2022/09/01 08:32
- acct_8101A0BD0 transfers_to acct_810B81030 amount: 1067.00 Shekel via: ACH timestamp: 2022/09/01 08:46
- acct_80FDB6DF0 transfers_to acct_80FE0FAD0 amount: 16830.87 Shekel via: Cash timestamp: 2022/09/01 09:10
- acct_80FDB6DF0 transfers_to acct_80FE0FAD0 amount: 3938.35 Shekel via: Cheque timestamp: 2022/09/01 09:23
- acct_8000D5DC0 transfers_to acct_80FE0FAD0 amount: 237.11 Shekel via: ACH timestamp: 2022/09/01 13:31
- acct_8000D5DC0 transfers_to acct_80FE0FAD0 amount: 119.20 Shekel via: Credit Card timestamp: 2022/09/01 13:48
- acct_8000D5DC0 transfers_to acct_80FE0FAD0 amount: 514.71 Shekel via: Cheque timestamp: 2022/09/01 13:57
- acct_80FDCD0F0 transfers_to acct_8101A0BD0 amount: 549.20 Shekel via: ACH timestamp: 2022/09/01 14:01
- acct_80FDCD0F0 transfers_to acct_8101A0BD0 amount: 2683.14 Shekel via: Cash timestamp: 2022/09/01 14:20
- acct_80FDCD0F0 transfers_to acct_8101A0BD0 amount: 21184.35 Shekel via: Cheque timestamp: 2022/09/01 14:24
- acct_81063CBF0 transfers_to acct_81063CBF0 amount: 82.32 Shekel via: Reinvestment timestamp: 2022/09/01 15:56
- acct_80FFCA8A0 transfers_to acct_80FFEE9C0 amount: 4142.08 Shekel via: Cheque timestamp: 2022/09/01 17:16
- acct_80FFCA8A0 transfers_to acct_80FFEE9C0 amount: 3981.05 Shekel via: Wire timestamp: 2022/09/01 17:19
- acct_8100D49F0 transfers_to acct_810514E30 amount: 979.79 Shekel via: Credit Card timestamp: 2022/09/01 18:00
- acct_8100D49F0 transfers_to acct_810514E30 amount: 131.31 Shekel via: Cash timestamp: 2022/09/01 18:24
- acct_8100D49F0 transfers_to acct_810514E30 amount: 1223.64 Shekel via: Cheque timestamp: 2022/09/01 18:25
- acct_810514E30 transfers_to acct_810988F00 amount: 2743.65 Shekel via: Cheque timestamp: 2022/09/01 18:33
- acct_810514E30 transfers_to acct_810988F00 amount: 4324.27 Shekel via: Credit Card timestamp: 2022/09/01 18:40
- acct_80FFC0800 transfers_to acct_80FFC0800 amount: 102267.86 Shekel via: Reinvestment timestamp: 2022/09/01 19:07
- acct_80FFC0800 transfers_to acct_80FFC0800 amount: 83.85 Shekel via: Reinvestment timestamp: 2022/09/01 19:47
- acct_80FE0FAD0 transfers_to acct_80FE0FAD0 amount: 396570.57 Shekel via: Reinvestment timestamp: 2022/09/01 19:52
- acct_80FE0FAD0 transfers_to acct_80FE0FAD0 amount: 59.33 Shekel via: Reinvestment timestamp: 2022/09/01 22:13
- acct_80FFEE9C0 transfers_to acct_8101A0BD0 amount: 638.68 Shekel via: Credit Card timestamp: 2022/09/02 00:01
- acct_80FFEE9C0 transfers_to acct_8101A0BD0 amount: 868.47 Shekel via: Cheque timestamp: 2022/09/02 00:09
- acct_80FE0FAD0 transfers_to acct_80FFEE9C0 amount: 6282.35 Shekel via: Wire timestamp: 2022/09/02 00:30
- acct_80FE0FAD0 transfers_to acct_80FFEE9C0 amount: 19394.11 Shekel via: Cheque timestamp: 2022/09/02 00:44
- acct_8101A0BD0 transfers_to acct_810B81030 amount: 1067.00 Shekel via: ACH timestamp: 2022/09/02 01:45
- acct_8101A0BD0 transfers_to acct_810B81030 amount: 2471.75 Shekel via: Credit Card timestamp: 2022/09/02 01:49
- acct_80FFCA8A0 transfers_to acct_80FFEE9C0 amount: 3981.05 Shekel via: Wire timestamp: 2022/09/02 03:25
- acct_80FFCA8A0 transfers_to acct_80FFEE9C0 amount: 4142.08 Shekel via: Cheque timestamp: 2022/09/02 03:28
- acct_810514E30 transfers_to acct_81063CBF0 amount: 183150.83 Shekel via: Cheque timestamp: 2022/09/02 04:57
- acct_810514E30 transfers_to acct_81063CBF0 amount: 206001.60 Shekel via: Wire timestamp: 2022/09/02 04:57
- acct_80FFEE9C0 transfers_to acct_810514E30 amount: 28761.75 Shekel via: Cash timestamp: 2022/09/02 05:13
- acct_80FFEE9C0 transfers_to acct_810514E30 amount: 15520.09 Shekel via: Cheque timestamp: 2022/09/02 05:23
- acct_810514E30 transfers_to acct_810638D90 amount: 919611.56 Shekel via: ACH timestamp: 2022/09/02 11:32
- acct_810514E30 transfers_to acct_810638D90 amount: 52158.97 Shekel via: Credit Card timestamp: 2022/09/02 11:35
- acct_810514E30 transfers_to acct_810638D90 amount: 539222.42 Shekel via: Cheque timestamp: 2022/09/02 11:52
- acct_8101A0BD0 transfers_to acct_81053AB00 amount: 19557.61 Shekel via: Credit Card timestamp: 2022/09/02 14:38
- acct_8101A0BD0 transfers_to acct_81053AB00 amount: 26184.93 Shekel via: Cheque timestamp: 2022/09/02 14:51
- acct_810514E30 transfers_to acct_810988F00 amount: 4324.27 Shekel via: Credit Card timestamp: 2022/09/02 15:21
- acct_810514E30 transfers_to acct_810988F00 amount: 2743.65 Shekel via: Cheque timestamp: 2022/09/02 15:29
- acct_80FDCD0F0 transfers_to acct_8101A0BD0 amount: 2683.14 Shekel via: Cash timestamp: 2022/09/02 17:04
- acct_8000D5DC0 transfers_to acct_80FE0FAD0 amount: 119.20 Shekel via: Credit Card timestamp: 2022/09/02 17:05
- acct_8000D5DC0 transfers_to acct_80FE0FAD0 amount: 514.71 Shekel via: Cheque timestamp: 2022/09/02 17:14
- acct_80FDCD0F0 transfers_to acct_8101A0BD0 amount: 549.20 Shekel via: ACH timestamp: 2022/09/02 17:21
- acct_80FDCD0F0 transfers_to acct_8101A0BD0 amount: 21184.35 Shekel via: Cheque timestamp: 2022/09/02 17:23
- acct_8000D5DC0 transfers_to acct_80FE0FAD0 amount: 237.11 Shekel via: ACH timestamp: 2022/09/02 17:26
- acct_8100D49F0 transfers_to acct_810514E30 amount: 979.79 Shekel via: Credit Card timestamp: 2022/09/02 19:02
- acct_8100D49F0 transfers_to acct_810514E30 amount: 1223.64 Shekel via: Cheque timestamp: 2022/09/02 19:05
- acct_8100D49F0 transfers_to acct_810514E30 amount: 131.31 Shekel via: Cash timestamp: 2022/09/02 19:24
- acct_8114DDFF0 transfers_to acct_810514E30 amount: 36.44 Shekel via: Credit Card timestamp: 2022/09/03 00:12
- acct_8101A0BD0 transfers_to acct_810B81030 amount: 2471.75 Shekel via: Credit Card timestamp: 2022/09/03 06:25
- acct_8101A0BD0 transfers_to acct_810B81030 amount: 1067.00 Shekel via: ACH timestamp: 2022/09/03 06:25
- acct_8100D49F0 transfers_to acct_810514E30 amount: 1223.64 Shekel via: Cheque timestamp: 2022/09/03 19:04
- acct_8100D49F0 transfers_to acct_810514E30 amount: 979.79 Shekel via: Credit Card timestamp: 2022/09/03 19:16
- acct_8100D49F0 transfers_to acct_810514E30 amount: 131.31 Shekel via: Cash timestamp: 2022/09/03 19:27
- acct_810514E30 transfers_to acct_810988F00 amount: 2743.65 Shekel via: Cheque timestamp: 2022/09/03 20:08
- acct_810514E30 transfers_to acct_810988F00 amount: 4324.27 Shekel via: Credit Card timestamp: 2022/09/03 20:24
- acct_8000D5DC0 transfers_to acct_80FE0FAD0 amount: 514.71 Shekel via: Cheque timestamp: 2022/09/03 20:33
- acct_8000D5DC0 transfers_to acct_80FE0FAD0 amount: 237.11 Shekel via: ACH timestamp: 2022/09/03 20:34
- acct_8000D5DC0 transfers_to acct_80FE0FAD0 amount: 119.20 Shekel via: Credit Card timestamp: 2022/09/03 20:37
- acct_80FFEE9C0 transfers_to acct_8101A0BD0 amount: 638.68 Shekel via: Credit Card timestamp: 2022/09/03 21:12
- acct_80FFEE9C0 transfers_to acct_8101A0BD0 amount: 868.47 Shekel via: Cheque timestamp: 2022/09/03 21:24
- acct_80FFEE9C0 transfers_to acct_8101A0BD0 amount: 868.47 Shekel via: Cheque timestamp: 2022/09/04 00:13
- acct_80FFEE9C0 transfers_to acct_8101A0BD0 amount: 638.68 Shekel via: Credit Card timestamp: 2022/09/04 00:22
- acct_8114E38E0 transfers_to acct_810514E30 amount: 97.94 Shekel via: Credit Card timestamp: 2022/09/04 00:25
- acct_8101A0BD0 transfers_to acct_810B81030 amount: 2471.75 Shekel via: Credit Card timestamp: 2022/09/04 06:00
- acct_8101A0BD0 transfers_to acct_810B81030 amount: 1067.00 Shekel via: ACH timestamp: 2022/09/04 06:00
- acct_8100D49F0 transfers_to acct_810514E30 amount: 1223.64 Shekel via: Cheque timestamp: 2022/09/04 06:40
- acct_8100D49F0 transfers_to acct_810514E30 amount: 131.31 Shekel via: Cash timestamp: 2022/09/04 06:55
- acct_8100D49F0 transfers_to acct_810514E30 amount: 979.79 Shekel via: Credit Card timestamp: 2022/09/04 06:58
- acct_810514E30 transfers_to acct_810988F00 amount: 2743.65 Shekel via: Cheque timestamp: 2022/09/04 14:14
- acct_810514E30 transfers_to acct_810988F00 amount: 4324.27 Shekel via: Credit Card timestamp: 2022/09/04 14:26
- acct_8000D5DC0 transfers_to acct_80FE0FAD0 amount: 119.20 Shekel via: Credit Card timestamp: 2022/09/04 14:30
- acct_8000D5DC0 transfers_to acct_80FE0FAD0 amount: 514.71 Shekel via: Cheque timestamp: 2022/09/04 14:32
- acct_8000D5DC0 transfers_to acct_80FE0FAD0 amount: 237.11 Shekel via: ACH timestamp: 2022/09/04 14:45
- acct_8114DDFF0 transfers_to acct_810514E30 amount: 126.05 Shekel via: Credit Card timestamp: 2022/09/05 00:11
- acct_80FDCD0F0 transfers_to acct_8101A0BD0 amount: 21184.35 Shekel via: Cheque timestamp: 2022/09/05 00:20
- acct_80FDCD0F0 transfers_to acct_8101A0BD0 amount: 549.20 Shekel via: ACH timestamp: 2022/09/05 00:26
- acct_80FDCD0F0 transfers_to acct_8101A0BD0 amount: 2683.14 Shekel via: Cash timestamp: 2022/09/05 00:29
- acct_8101A0BD0 transfers_to acct_810B81030 amount: 2471.75 Shekel via: Credit Card timestamp: 2022/09/05 01:34
- acct_8101A0BD0 transfers_to acct_810B81030 amount: 1067.00 Shekel via: ACH timestamp: 2022/09/05 01:54
- acct_810514E30 transfers_to acct_810638D90 amount: 919611.56 Shekel via: ACH timestamp: 2022/09/05 02:35
- acct_810514E30 transfers_to acct_810638D90 amount: 539222.42 Shekel via: Cheque timestamp: 2022/09/05 02:46
- acct_810514E30 transfers_to acct_810638D90 amount: 52158.97 Shekel via: Credit Card timestamp: 2022/09/05 02:48
- acct_8100D49F0 transfers_to acct_810514E30 amount: 1223.64 Shekel via: Cheque timestamp: 2022/09/05 08:02
- acct_8100D49F0 transfers_to acct_810514E30 amount: 979.79 Shekel via: Credit Card timestamp: 2022/09/05 08:05
- acct_8100D49F0 transfers_to acct_810514E30 amount: 131.31 Shekel via: Cash timestamp: 2022/09/05 08:20
- acct_80FFCA8A0 transfers_to acct_80FFEE9C0 amount: 4142.08 Shekel via: Cheque timestamp: 2022/09/05 11:32
- acct_80FFCA8A0 transfers_to acct_80FFEE9C0 amount: 3981.05 Shekel via: Wire timestamp: 2022/09/05 11:59
- acct_810514E30 transfers_to acct_810988F00 amount: 2743.65 Shekel via: Cheque timestamp: 2022/09/05 12:16
- acct_810514E30 transfers_to acct_810988F00 amount: 4324.27 Shekel via: Credit Card timestamp: 2022/09/05 12:17
- acct_8000D5DC0 transfers_to acct_80FE0FAD0 amount: 514.71 Shekel via: Cheque timestamp: 2022/09/05 16:33
- acct_8000D5DC0 transfers_to acct_80FE0FAD0 amount: 237.11 Shekel via: ACH timestamp: 2022/09/05 16:36
- acct_8000D5DC0 transfers_to acct_80FE0FAD0 amount: 119.20 Shekel via: Credit Card timestamp: 2022/09/05 16:41
- acct_80FFEE9C0 transfers_to acct_8101A0BD0 amount: 638.68 Shekel via: Credit Card timestamp: 2022/09/05 19:03
- acct_80FFEE9C0 transfers_to acct_8101A0BD0 amount: 868.47 Shekel via: Cheque timestamp: 2022/09/05 19:19
- acct_810514E30 transfers_to acct_810988F00 amount: 4324.27 Shekel via: Credit Card timestamp: 2022/09/06 00:06
- acct_810514E30 transfers_to acct_810988F00 amount: 2743.65 Shekel via: Cheque timestamp: 2022/09/06 00:10
- acct_80FFCA8A0 transfers_to acct_80FFC0800 amount: 1076.21 Shekel via: ACH timestamp: 2022/09/06 03:47
- acct_8000D5DC0 transfers_to acct_80FE0FAD0 amount: 237.11 Shekel via: ACH timestamp: 2022/09/06 09:41
- acct_8000D5DC0 transfers_to acct_80FE0FAD0 amount: 119.20 Shekel via: Credit Card timestamp: 2022/09/06 09:44
- acct_8000D5DC0 transfers_to acct_80FE0FAD0 amount: 514.71 Shekel via: Cheque timestamp: 2022/09/06 09:57
- acct_80FFEE9C0 transfers_to acct_8101A0BD0 amount: 868.47 Shekel via: Cheque timestamp: 2022/09/06 14:55
- acct_80FFEE9C0 transfers_to acct_8101A0BD0 amount: 638.68 Shekel via: Credit Card timestamp: 2022/09/06 14:57
- acct_810514E30 transfers_to acct_810638D90 amount: 52158.97 Shekel via: Credit Card timestamp: 2022/09/06 17:39
- acct_810514E30 transfers_to acct_810638D90 amount: 919611.56 Shekel via: ACH timestamp: 2022/09/06 17:49
- acct_810514E30 transfers_to acct_810638D90 amount: 539222.42 Shekel via: Cheque timestamp: 2022/09/06 17:59
- acct_8100D49F0 transfers_to acct_810514E30 amount: 131.31 Shekel via: Cash timestamp: 2022/09/06 18:06
- acct_8100D49F0 transfers_to acct_810514E30 amount: 979.79 Shekel via: Credit Card timestamp: 2022/09/06 18:08
- acct_8100D49F0 transfers_to acct_810514E30 amount: 1223.64 Shekel via: Cheque timestamp: 2022/09/06 18:13
- acct_80FFCA8A0 transfers_to acct_80FFEE9C0 amount: 3981.05 Shekel via: Wire timestamp: 2022/09/06 18:46
- acct_80FFCA8A0 transfers_to acct_80FFEE9C0 amount: 4142.08 Shekel via: Cheque timestamp: 2022/09/06 18:53
- acct_8101A0BD0 transfers_to acct_810B81030 amount: 1067.00 Shekel via: ACH timestamp: 2022/09/06 19:15
- acct_8101A0BD0 transfers_to acct_810B81030 amount: 2471.75 Shekel via: Credit Card timestamp: 2022/09/06 19:24
- acct_80FDCD0F0 transfers_to acct_8101A0BD0 amount: 549.20 Shekel via: ACH timestamp: 2022/09/06 20:31
- acct_80FDCD0F0 transfers_to acct_8101A0BD0 amount: 21184.35 Shekel via: Cheque timestamp: 2022/09/06 20:35
- acct_80FDCD0F0 transfers_to acct_8101A0BD0 amount: 2683.14 Shekel via: Cash timestamp: 2022/09/06 20:58
- acct_8114DDFF0 transfers_to acct_810514E30 amount: 66.91 Shekel via: Credit Card timestamp: 2022/09/07 00:06
- acct_8114E38E0 transfers_to acct_810514E30 amount: 9.94 Shekel via: Credit Card timestamp: 2022/09/07 00:18
- acct_810514E30 transfers_to acct_810638D90 amount: 539222.42 Shekel via: Cheque timestamp: 2022/09/07 02:10
- acct_810514E30 transfers_to acct_810638D90 amount: 919611.56 Shekel via: ACH timestamp: 2022/09/07 02:15
- acct_810514E30 transfers_to acct_810638D90 amount: 52158.97 Shekel via: Credit Card timestamp: 2022/09/07 02:21
- acct_8000D5DC0 transfers_to acct_80FE0FAD0 amount: 237.11 Shekel via: ACH timestamp: 2022/09/07 03:30
- acct_8000D5DC0 transfers_to acct_80FE0FAD0 amount: 514.71 Shekel via: Cheque timestamp: 2022/09/07 03:49
- acct_8000D5DC0 transfers_to acct_80FE0FAD0 amount: 119.20 Shekel via: Credit Card timestamp: 2022/09/07 03:53
- acct_80FFCA8A0 transfers_to acct_80FFEE9C0 amount: 3981.05 Shekel via: Wire timestamp: 2022/09/07 04:30
- acct_80FFCA8A0 transfers_to acct_80FFEE9C0 amount: 4142.08 Shekel via: Cheque timestamp: 2022/09/07 04:34
- acct_8101A0BD0 transfers_to acct_810B81030 amount: 2471.75 Shekel via: Credit Card timestamp: 2022/09/07 06:39
- acct_8101A0BD0 transfers_to acct_810B81030 amount: 1067.00 Shekel via: ACH timestamp: 2022/09/07 06:46
- acct_80FDCD0F0 transfers_to acct_8101A0BD0 amount: 21184.35 Shekel via: Cheque timestamp: 2022/09/07 08:01
- acct_80FDCD0F0 transfers_to acct_8101A0BD0 amount: 2683.14 Shekel via: Cash timestamp: 2022/09/07 08:05
- acct_80FDCD0F0 transfers_to acct_8101A0BD0 amount: 549.20 Shekel via: ACH timestamp: 2022/09/07 08:17
- acct_8100D49F0 transfers_to acct_810514E30 amount: 1223.64 Shekel via: Cheque timestamp: 2022/09/07 20:10
- acct_8100D49F0 transfers_to acct_810514E30 amount: 979.79 Shekel via: Credit Card timestamp: 2022/09/07 20:27
- acct_8100D49F0 transfers_to acct_810514E30 amount: 131.31 Shekel via: Cash timestamp: 2022/09/07 20:27
- acct_810514E30 transfers_to acct_810988F00 amount: 2743.65 Shekel via: Cheque timestamp: 2022/09/07 21:01
- acct_810514E30 transfers_to acct_810988F00 amount: 4324.27 Shekel via: Credit Card timestamp: 2022/09/07 21:12
- acct_80FFEE9C0 transfers_to acct_8101A0BD0 amount: 868.47 Shekel via: Cheque timestamp: 2022/09/07 23:19
- acct_80FFEE9C0 transfers_to acct_8101A0BD0 amount: 638.68 Shekel via: Credit Card timestamp: 2022/09/07 23:19
- acct_8114DDFF0 transfers_to acct_810514E30 amount: 76.57 Shekel via: Credit Card timestamp: 2022/09/08 00:22
- acct_8114E38E0 transfers_to acct_810514E30 amount: 507.58 Shekel via: Credit Card timestamp: 2022/09/08 00:23
- acct_8101A0BD0 transfers_to acct_810B81030 amount: 2471.75 Shekel via: Credit Card timestamp: 2022/09/08 02:11
- acct_8101A0BD0 transfers_to acct_810B81030 amount: 1067.00 Shekel via: ACH timestamp: 2022/09/08 02:23
- acct_8100D49F0 transfers_to acct_810514E30 amount: 979.79 Shekel via: Credit Card timestamp: 2022/09/08 03:19
- acct_8100D49F0 transfers_to acct_810514E30 amount: 131.31 Shekel via: Cash timestamp: 2022/09/08 03:21
- acct_8100D49F0 transfers_to acct_810514E30 amount: 1223.64 Shekel via: Cheque timestamp: 2022/09/08 03:27
- acct_810514E30 transfers_to acct_810988F00 amount: 2743.65 Shekel via: Cheque timestamp: 2022/09/08 03:44
- acct_810514E30 transfers_to acct_810988F00 amount: 4324.27 Shekel via: Credit Card timestamp: 2022/09/08 03:54
- acct_80FFEE9C0 transfers_to acct_8101A0BD0 amount: 638.68 Shekel via: Credit Card timestamp: 2022/09/08 06:10
- acct_80FFEE9C0 transfers_to acct_8101A0BD0 amount: 868.47 Shekel via: Cheque timestamp: 2022/09/08 06:22
- acct_8000D5DC0 transfers_to acct_80FE0FAD0 amount: 237.11 Shekel via: ACH timestamp: 2022/09/08 09:43
- acct_8000D5DC0 transfers_to acct_80FE0FAD0 amount: 514.71 Shekel via: Cheque timestamp: 2022/09/08 09:46
- acct_8000D5DC0 transfers_to acct_80FE0FAD0 amount: 119.20 Shekel via: Credit Card timestamp: 2022/09/08 09:52
- acct_80FDCD0F0 transfers_to acct_8101A0BD0 amount: 2683.14 Shekel via: Cash timestamp: 2022/09/08 10:38
- acct_80FDCD0F0 transfers_to acct_8101A0BD0 amount: 21184.35 Shekel via: Cheque timestamp: 2022/09/08 10:48
- acct_80FDCD0F0 transfers_to acct_8101A0BD0 amount: 549.20 Shekel via: ACH timestamp: 2022/09/08 10:48
- acct_80FFCA8A0 transfers_to acct_80FFEE9C0 amount: 3981.05 Shekel via: Wire timestamp: 2022/09/08 14:41
- acct_80FFCA8A0 transfers_to acct_80FFEE9C0 amount: 4142.08 Shekel via: Cheque timestamp: 2022/09/08 14:59
- acct_810514E30 transfers_to acct_810638D90 amount: 52158.97 Shekel via: Credit Card timestamp: 2022/09/08 20:49
- acct_810514E30 transfers_to acct_810638D90 amount: 539222.42 Shekel via: Cheque timestamp: 2022/09/08 20:54
- acct_810514E30 transfers_to acct_810638D90 amount: 919611.56 Shekel via: ACH timestamp: 2022/09/08 20:54
- acct_80FDCD0F0 transfers_to acct_8101A0BD0 amount: 549.20 Shekel via: ACH timestamp: 2022/09/09 00:36
- acct_80FDCD0F0 transfers_to acct_8101A0BD0 amount: 2683.14 Shekel via: Cash timestamp: 2022/09/09 00:48
- acct_80FDCD0F0 transfers_to acct_8101A0BD0 amount: 21184.35 Shekel via: Cheque timestamp: 2022/09/09 00:50
- acct_8000D5DC0 transfers_to acct_80FE0FAD0 amount: 119.20 Shekel via: Credit Card timestamp: 2022/09/09 02:31
- acct_8000D5DC0 transfers_to acct_80FE0FAD0 amount: 514.71 Shekel via: Cheque timestamp: 2022/09/09 02:42
- acct_8000D5DC0 transfers_to acct_80FE0FAD0 amount: 237.11 Shekel via: ACH timestamp: 2022/09/09 02:49
- acct_80FE0FAD0 transfers_to acct_80FFEE9C0 amount: 6282.35 Shekel via: Wire timestamp: 2022/09/09 03:40
- acct_80FE0FAD0 transfers_to acct_80FFEE9C0 amount: 19394.11 Shekel via: Cheque timestamp: 2022/09/09 03:42
- acct_8101A0BD0 transfers_to acct_81053AB00 amount: 26184.93 Shekel via: Cheque timestamp: 2022/09/09 04:39
- acct_8101A0BD0 transfers_to acct_81053AB00 amount: 19557.61 Shekel via: Credit Card timestamp: 2022/09/09 04:48
- acct_810514E30 transfers_to acct_81063CBF0 amount: 206001.60 Shekel via: Wire timestamp: 2022/09/09 06:09
- acct_810514E30 transfers_to acct_81063CBF0 amount: 183150.83 Shekel via: Cheque timestamp: 2022/09/09 06:21
- acct_810514E30 transfers_to acct_810638D90 amount: 539222.42 Shekel via: Cheque timestamp: 2022/09/09 08:36
- acct_810514E30 transfers_to acct_810638D90 amount: 919611.56 Shekel via: ACH timestamp: 2022/09/09 08:37
- acct_810514E30 transfers_to acct_810638D90 amount: 52158.97 Shekel via: Credit Card timestamp: 2022/09/09 08:49
- acct_8100D49F0 transfers_to acct_810514E30 amount: 1223.64 Shekel via: Cheque timestamp: 2022/09/09 09:00
- acct_8100D49F0 transfers_to acct_810514E30 amount: 131.31 Shekel via: Cash timestamp: 2022/09/09 09:02
- acct_8100D49F0 transfers_to acct_810514E30 amount: 979.79 Shekel via: Credit Card timestamp: 2022/09/09 09:18
- acct_810514E30 transfers_to acct_810988F00 amount: 4324.27 Shekel via: Credit Card timestamp: 2022/09/09 09:24
- acct_810514E30 transfers_to acct_810988F00 amount: 2743.65 Shekel via: Cheque timestamp: 2022/09/09 09:29
- acct_80FFCA8A0 transfers_to acct_80FFEE9C0 amount: 3981.05 Shekel via: Wire timestamp: 2022/09/09 12:05
- acct_80FFCA8A0 transfers_to acct_80FFEE9C0 amount: 4142.08 Shekel via: Cheque timestamp: 2022/09/09 12:11
- acct_80FFEE9C0 transfers_to acct_8101A0BD0 amount: 638.68 Shekel via: Credit Card timestamp: 2022/09/09 15:31
- acct_80FFEE9C0 transfers_to acct_8101A0BD0 amount: 868.47 Shekel via: Cheque timestamp: 2022/09/09 15:55
- acct_80FFEE9C0 transfers_to acct_810514E30 amount: 28761.75 Shekel via: Cash timestamp: 2022/09/09 18:17
- acct_80FFEE9C0 transfers_to acct_810514E30 amount: 15520.09 Shekel via: Cheque timestamp: 2022/09/09 18:27
- acct_8101A0BD0 transfers_to acct_810B81030 amount: 2471.75 Shekel via: Credit Card timestamp: 2022/09/09 23:40
- acct_8101A0BD0 transfers_to acct_810B81030 amount: 1067.00 Shekel via: ACH timestamp: 2022/09/09 23:47
- acct_8100D49F0 transfers_to acct_810514E30 amount: 1223.64 Shekel via: Cheque timestamp: 2022/09/10 03:10
- acct_8100D49F0 transfers_to acct_810514E30 amount: 979.79 Shekel via: Credit Card timestamp: 2022/09/10 03:29
- acct_8100D49F0 transfers_to acct_810514E30 amount: 131.31 Shekel via: Cash timestamp: 2022/09/10 03:29
- acct_810514E30 transfers_to acct_810988F00 amount: 2743.65 Shekel via: Cheque timestamp: 2022/09/10 06:30
- acct_810514E30 transfers_to acct_810988F00 amount: 4324.27 Shekel via: Credit Card timestamp: 2022/09/10 06:44
- acct_8000D5DC0 transfers_to acct_80FE0FAD0 amount: 237.11 Shekel via: ACH timestamp: 2022/09/10 09:40
- acct_8000D5DC0 transfers_to acct_80FE0FAD0 amount: 514.71 Shekel via: Cheque timestamp: 2022/09/10 09:46
- acct_8000D5DC0 transfers_to acct_80FE0FAD0 amount: 119.20 Shekel via: Credit Card timestamp: 2022/09/10 09:50
- acct_8101A0BD0 transfers_to acct_810B81030 amount: 2471.75 Shekel via: Credit Card timestamp: 2022/09/10 14:16
- acct_8101A0BD0 transfers_to acct_810B81030 amount: 1067.00 Shekel via: ACH timestamp: 2022/09/10 14:25
- acct_80FFEE9C0 transfers_to acct_8101A0BD0 amount: 638.68 Shekel via: Credit Card timestamp: 2022/09/10 16:00
- acct_80FFEE9C0 transfers_to acct_8101A0BD0 amount: 868.47 Shekel via: Cheque timestamp: 2022/09/10 16:27

SUMMARY STATISTICS:
  Total transactions: 222
  Unique accounts: 18
  Total volume: 26,794,388.14
  Avg transaction: 120,695.44
  Time span: 213 units
  Max out-degree: 46 (node: 0043462_810514E30)
  Max in-degree: 43 (node: 0043462_810514E30)
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_02180) ===

**Nodes:**
- acct_80EBF9190 (type: Account)
- acct_810477280 (type: Account)
- acct_80DEF7670 (type: Account)
- acct_80C02A5E0 (type: Account)
- acct_80C666B30 (type: Account)
- acct_80C9BB360 (type: Account)
- acct_80CBE2BE0 (type: Account)
- acct_80CB568B0 (type: Account)
- acct_812923B30 (type: Account)
- acct_802C75500 (type: Account)
- acct_80C147ED0 (type: Account)
- acct_80D49F930 (type: Account)
- acct_809A292F0 (type: Account)
- acct_80B648130 (type: Account)
- acct_80C666770 (type: Account)
- acct_8104787A0 (type: Account)
- acct_811514320 (type: Account)
- acct_8086BD6F0 (type: Account)
- acct_80CA0B230 (type: Account)
- acct_8005F2F80 (type: Account)
- acct_8086BDF00 (type: Account)
- acct_80EBECAD0 (type: Account)
- acct_80C1460F0 (type: Account)
- acct_80C4F7380 (type: Account)
- acct_80F00D2B0 (type: Account)
- acct_8086C0910 (type: Account)
- acct_812E65EA0 (type: Account)
- acct_80BA8AD00 (type: Account)
- acct_812EE9280 (type: Account)
- acct_802873390 (type: Account)
- acct_812E65E50 (type: Account)
- acct_802C755A0 (type: Account)
- acct_811A5D510 (type: Account)
- acct_812EEA540 (type: Account)
- acct_8028743D0 (type: Account)
- acct_8086BD970 (type: Account)
- acct_80BA8ADA0 (type: Account)
- acct_80EFFEFF0 (type: Account)
- acct_80D49F980 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0014277 (type: Bank)
- bank_0025960 (type: Bank)
- bank_0028733 (type: Bank)
- bank_0032564 (type: Bank)
- bank_0033739 (type: Bank)
- bank_0033750 (type: Bank)
- bank_0033873 (type: Bank)
- bank_0033884 (type: Bank)
- bank_0111141 (type: Bank)
- bank_011405 (type: Bank)
- bank_0115159 (type: Bank)
- bank_0115656 (type: Bank)
- bank_0122151 (type: Bank)
- bank_0124331 (type: Bank)
- bank_0131086 (type: Bank)
- bank_0131167 (type: Bank)
- bank_0132554 (type: Bank)
- bank_013327 (type: Bank)
- bank_0133590 (type: Bank)
- bank_01467 (type: Bank)
- bank_016224 (type: Bank)
- bank_017649 (type: Bank)
- bank_0214 (type: Bank)
- bank_0214621 (type: Bank)
- bank_0218989 (type: Bank)
- bank_0221130 (type: Bank)
- bank_0221868 (type: Bank)
- bank_0223026 (type: Bank)
- bank_0242061 (type: Bank)
- bank_025075 (type: Bank)
- bank_027444 (type: Bank)
- bank_027637 (type: Bank)
- bank_028771 (type: Bank)
- bank_031200 (type: Bank)
- bank_0316557 (type: Bank)
- bank_0328112 (type: Bank)
- bank_0333480 (type: Bank)
- bank_0336452 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80EBF9190 belongs_to bank_0014277
- acct_810477280 belongs_to bank_0025960
- acct_80DEF7670 belongs_to bank_0028733
- acct_80C02A5E0 belongs_to bank_0032564
- acct_80C666B30 belongs_to bank_0033739
- acct_80C9BB360 belongs_to bank_0033750
- acct_80CBE2BE0 belongs_to bank_0033873
- acct_80CB568B0 belongs_to bank_0033884
- acct_812923B30 belongs_to bank_0111141
- acct_802C75500 belongs_to bank_011405
- acct_80C147ED0 belongs_to bank_0115159
- acct_80D49F930 belongs_to bank_0115656
- acct_809A292F0 belongs_to bank_0122151
- acct_80B648130 belongs_to bank_0124331
- acct_80C666770 belongs_to bank_0131086
- acct_8104787A0 belongs_to bank_0131167
- acct_811514320 belongs_to bank_0132554
- acct_8086BD6F0 belongs_to bank_013327
- acct_80CA0B230 belongs_to bank_0133590
- acct_8005F2F80 belongs_to bank_01467
- acct_8086BDF00 belongs_to bank_016224
- acct_80EBECAD0 belongs_to bank_017649
- acct_80C1460F0 belongs_to bank_0214621
- acct_80C4F7380 belongs_to bank_0214
- acct_80F00D2B0 belongs_to bank_0218989
- acct_8086C0910 belongs_to bank_0221130
- acct_812E65EA0 belongs_to bank_0221868
- acct_80BA8AD00 belongs_to bank_0223026
- acct_812EE9280 belongs_to bank_0242061
- acct_802873390 belongs_to bank_025075
- acct_812E65E50 belongs_to bank_027444
- acct_802C755A0 belongs_to bank_027637
- acct_811A5D510 belongs_to bank_027637
- acct_812EEA540 belongs_to bank_028771
- acct_8028743D0 belongs_to bank_031200
- acct_8086BD970 belongs_to bank_0316557
- acct_80BA8ADA0 belongs_to bank_0328112
- acct_80EFFEFF0 belongs_to bank_0333480
- acct_80D49F980 belongs_to bank_0336452
- acct_1004286A8 belongs_to bank_070
- acct_80C9BB360 transfers_to acct_80C9BB360 amount: 3687.39 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80D49F930 transfers_to acct_80D49F930 amount: 30045.27 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80BA8AD00 transfers_to acct_80BA8AD00 amount: 251.66 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_811514320 transfers_to acct_811514320 amount: 20903.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80CA0B230 transfers_to acct_80CB568B0 amount: 170513.79 Mexican Peso via: Cheque timestamp: 2022/09/01 00:08
- acct_80DEF7670 transfers_to acct_80DEF7670 amount: 329328.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80EBECAD0 transfers_to acct_80EBECAD0 amount: 10.14 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_812EE9280 transfers_to acct_812E65EA0 amount: 39.32 US Dollar via: Credit Card timestamp: 2022/09/01 00:11
- acct_80C1460F0 transfers_to acct_80C1460F0 amount: 2410.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8086BDF00 transfers_to acct_8086BDF00 amount: 405.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8104787A0 transfers_to acct_8104787A0 amount: 5.46 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80CB568B0 transfers_to acct_80CB568B0 amount: 237.13 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:20
- acct_812E65E50 transfers_to acct_812E65E50 amount: 260290.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80CB568B0 transfers_to acct_80CB568B0 amount: 740414.35 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:25
- acct_812EEA540 transfers_to acct_812EEA540 amount: 15.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8104787A0 transfers_to acct_8104787A0 amount: 20553.26 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80CA0B230 transfers_to acct_80CA0B230 amount: 83.22 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:28
- acct_802C755A0 transfers_to acct_802C755A0 amount: 616.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_809A292F0 transfers_to acct_809A292F0 amount: 19.25 US Dollar via: Reinvestment timestamp: 2022/09/01 02:13
- acct_80EBECAD0 transfers_to acct_80EBECAD0 amount: 50830.32 Euro via: Reinvestment timestamp: 2022/09/01 05:07
- acct_802C75500 transfers_to acct_802C75500 amount: 21.29 US Dollar via: Reinvestment timestamp: 2022/09/01 05:38
- acct_80B648130 transfers_to acct_80C1460F0 amount: 15719.32 US Dollar via: Cheque timestamp: 2022/09/01 06:54
- acct_8005F2F80 transfers_to acct_8005F2F80 amount: 12.44 US Dollar via: Reinvestment timestamp: 2022/09/01 07:24
- acct_8086C0910 transfers_to acct_8086C0910 amount: 7.04 US Dollar via: Reinvestment timestamp: 2022/09/01 08:37
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 1.13 Euro via: Cash timestamp: 2022/09/01 09:08
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 70.89 Euro via: Cheque timestamp: 2022/09/01 09:13
- acct_8005F2F80 transfers_to acct_8005F2F80 amount: 23151.26 US Dollar via: Reinvestment timestamp: 2022/09/01 09:14
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 66.83 Euro via: Credit Card timestamp: 2022/09/01 09:19
- acct_809A292F0 transfers_to acct_809A292F0 amount: 4426074.82 US Dollar via: Reinvestment timestamp: 2022/09/01 10:33
- acct_8086C0910 transfers_to acct_8086C0910 amount: 4225.29 US Dollar via: Reinvestment timestamp: 2022/09/01 12:32
- acct_80C147ED0 transfers_to acct_80C147ED0 amount: 11.97 US Dollar via: Reinvestment timestamp: 2022/09/01 14:12
- acct_8104787A0 transfers_to acct_810477280 amount: 1881.00 Euro via: Cheque timestamp: 2022/09/01 14:28
- acct_812EEA540 transfers_to acct_812EE9280 amount: 1757.00 US Dollar via: Cheque timestamp: 2022/09/01 15:18
- acct_802C75500 transfers_to acct_802C75500 amount: 18143.96 US Dollar via: Reinvestment timestamp: 2022/09/01 15:21
- acct_80C02A5E0 transfers_to acct_80C02A5E0 amount: 66.44 Mexican Peso via: Reinvestment timestamp: 2022/09/01 16:27
- acct_80EBF9190 transfers_to acct_80EBF9190 amount: 6162.34 Euro via: Reinvestment timestamp: 2022/09/01 17:53
- acct_80C02A5E0 transfers_to acct_80C4F7380 amount: 110385.30 Mexican Peso via: Cheque timestamp: 2022/09/01 22:04
- acct_80C02A5E0 transfers_to acct_80C4F7380 amount: 4213.91 Mexican Peso via: ACH timestamp: 2022/09/01 22:20
- acct_80C02A5E0 transfers_to acct_80C4F7380 amount: 23070.36 Mexican Peso via: Credit Card timestamp: 2022/09/01 22:22
- acct_80C02A5E0 transfers_to acct_80C4F7380 amount: 3154.80 Mexican Peso via: Wire timestamp: 2022/09/01 22:24
- acct_812923B30 transfers_to acct_812923B30 amount: 45985.18 Euro via: Reinvestment timestamp: 2022/09/01 23:33
- acct_812EE9280 transfers_to acct_802C75500 amount: 4.75 US Dollar via: Credit Card timestamp: 2022/09/02 00:25
- acct_80D49F980 transfers_to acct_80D49F930 amount: 182.19 Euro via: ACH timestamp: 2022/09/02 03:54
- acct_8028743D0 transfers_to acct_802873390 amount: 77.29 US Dollar via: Credit Card timestamp: 2022/09/02 04:45
- acct_80B648130 transfers_to acct_80B648130 amount: 129.97 US Dollar via: ACH timestamp: 2022/09/02 06:46
- acct_80B648130 transfers_to acct_80B648130 amount: 2811.04 US Dollar via: ACH timestamp: 2022/09/02 06:51
- acct_80CB568B0 transfers_to acct_80CBE2BE0 amount: 5523.93 Mexican Peso via: Cheque timestamp: 2022/09/02 08:36
- acct_80EFFEFF0 transfers_to acct_80F00D2B0 amount: 1018.45 Yuan via: ACH timestamp: 2022/09/02 08:50
- acct_80CB568B0 transfers_to acct_80CBE2BE0 amount: 24209.09 Mexican Peso via: Credit Card timestamp: 2022/09/02 08:53
- acct_80BA8ADA0 transfers_to acct_80BA8AD00 amount: 1192.53 Euro via: Cheque timestamp: 2022/09/02 10:27
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 66.83 Euro via: Credit Card timestamp: 2022/09/02 13:38
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 70.89 Euro via: Cheque timestamp: 2022/09/02 13:52
- acct_80CA0B230 transfers_to acct_80CB568B0 amount: 170513.79 Mexican Peso via: Cheque timestamp: 2022/09/02 13:59
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 1.13 Euro via: Cash timestamp: 2022/09/02 13:59
- acct_8086BDF00 transfers_to acct_8086BD6F0 amount: 2729.42 US Dollar via: ACH timestamp: 2022/09/02 17:11
- acct_8086C0910 transfers_to acct_8086BD6F0 amount: 2734.12 US Dollar via: ACH timestamp: 2022/09/02 17:29
- acct_80C9BB360 transfers_to acct_80CB568B0 amount: 20840.88 Mexican Peso via: Credit Card timestamp: 2022/09/02 20:25
- acct_80C9BB360 transfers_to acct_80CB568B0 amount: 6442.47 Mexican Peso via: Cheque timestamp: 2022/09/02 20:26
- acct_80BA8AD00 transfers_to acct_812923B30 amount: 4876.62 Euro via: Cash timestamp: 2022/09/02 20:43
- acct_80BA8AD00 transfers_to acct_812923B30 amount: 29328.35 Euro via: Cheque timestamp: 2022/09/02 20:57
- acct_80BA8AD00 transfers_to acct_812923B30 amount: 16076.99 Euro via: Credit Card timestamp: 2022/09/02 20:58
- acct_8005F2F80 transfers_to acct_8005F2F80 amount: 134308.70 US Dollar via: ACH timestamp: 2022/09/02 22:00
- acct_8005F2F80 transfers_to acct_8005F2F80 amount: 23700.65 US Dollar via: ACH timestamp: 2022/09/02 22:14
- acct_80B648130 transfers_to acct_80C1460F0 amount: 15719.32 US Dollar via: Cheque timestamp: 2022/09/02 22:17
- acct_8005F2F80 transfers_to acct_8005F2F80 amount: 4026.57 US Dollar via: ACH timestamp: 2022/09/02 22:23
- acct_8005F2F80 transfers_to acct_8005F2F80 amount: 53755.56 US Dollar via: ACH timestamp: 2022/09/02 22:27
- acct_8086BD970 transfers_to acct_8086C0910 amount: 237.03 US Dollar via: Cheque timestamp: 2022/09/02 23:33
- acct_812EE9280 transfers_to acct_812E65E50 amount: 84.44 US Dollar via: Credit Card timestamp: 2022/09/03 00:11
- acct_80B648130 transfers_to acct_80C1460F0 amount: 15719.32 US Dollar via: Cheque timestamp: 2022/09/03 02:52
- acct_812EE9280 transfers_to acct_80DEF7670 amount: 10.64 US Dollar via: Credit Card timestamp: 2022/09/04 00:19
- acct_80B648130 transfers_to acct_80C1460F0 amount: 15719.32 US Dollar via: Cheque timestamp: 2022/09/04 20:21
- acct_812EE9280 transfers_to acct_8005F2F80 amount: 44.61 US Dollar via: Credit Card timestamp: 2022/09/05 00:14
- acct_80C666B30 transfers_to acct_80C4F7380 amount: 3159.85 Mexican Peso via: Credit Card timestamp: 2022/09/05 00:18
- acct_812E65EA0 transfers_to acct_812E65E50 amount: 20052.46 US Dollar via: ACH timestamp: 2022/09/05 08:42
- acct_80B648130 transfers_to acct_80C1460F0 amount: 15719.32 US Dollar via: Cheque timestamp: 2022/09/05 10:31
- acct_80CA0B230 transfers_to acct_80CB568B0 amount: 170513.79 Mexican Peso via: Cheque timestamp: 2022/09/05 20:38
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 66.83 Euro via: Credit Card timestamp: 2022/09/05 20:47
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 70.89 Euro via: Cheque timestamp: 2022/09/05 20:58
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 1.13 Euro via: Cash timestamp: 2022/09/05 20:58
- acct_812EE9280 transfers_to acct_802873390 amount: 14.97 US Dollar via: Credit Card timestamp: 2022/09/06 00:06
- acct_80B648130 transfers_to acct_80C1460F0 amount: 15719.32 US Dollar via: Cheque timestamp: 2022/09/06 06:00
- acct_80CA0B230 transfers_to acct_80CB568B0 amount: 170513.79 Mexican Peso via: Cheque timestamp: 2022/09/06 14:13
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 1.13 Euro via: Cash timestamp: 2022/09/06 20:32
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 66.83 Euro via: Credit Card timestamp: 2022/09/06 20:43
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 70.89 Euro via: Cheque timestamp: 2022/09/06 20:54
- acct_8086BD6F0 transfers_to acct_8086BDF00 amount: 2112.15 US Dollar via: ACH timestamp: 2022/09/06 21:37
- acct_8086C0910 transfers_to acct_8086BDF00 amount: 2865.57 US Dollar via: ACH timestamp: 2022/09/06 21:44
- acct_80C666770 transfers_to acct_80C4F7380 amount: 314.45 Mexican Peso via: Credit Card timestamp: 2022/09/07 00:16
- acct_812EE9280 transfers_to acct_811514320 amount: 5.19 US Dollar via: Credit Card timestamp: 2022/09/07 00:23
- acct_80CA0B230 transfers_to acct_80CB568B0 amount: 170513.79 Mexican Peso via: Cheque timestamp: 2022/09/07 06:52
- acct_80B648130 transfers_to acct_80C1460F0 amount: 15719.32 US Dollar via: Cheque timestamp: 2022/09/07 07:09
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 1.13 Euro via: Cash timestamp: 2022/09/07 10:02
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 70.89 Euro via: Cheque timestamp: 2022/09/07 10:15
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 66.83 Euro via: Credit Card timestamp: 2022/09/07 10:21
- acct_80C1460F0 transfers_to acct_80C147ED0 amount: 1789.01 US Dollar via: ACH timestamp: 2022/09/07 12:38
- acct_812EE9280 transfers_to acct_809A292F0 amount: 19.80 US Dollar via: Credit Card timestamp: 2022/09/08 00:08
- acct_80CA0B230 transfers_to acct_80CB568B0 amount: 170513.79 Mexican Peso via: Cheque timestamp: 2022/09/08 04:45
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 66.83 Euro via: Credit Card timestamp: 2022/09/08 12:46
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 1.13 Euro via: Cash timestamp: 2022/09/08 12:48
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 70.89 Euro via: Cheque timestamp: 2022/09/08 12:49
- acct_80B648130 transfers_to acct_80C1460F0 amount: 15719.32 US Dollar via: Cheque timestamp: 2022/09/08 15:43
- acct_812EE9280 transfers_to acct_802C755A0 amount: 12.08 US Dollar via: Credit Card timestamp: 2022/09/09 00:02
- acct_80CB568B0 transfers_to acct_80CBE2BE0 amount: 5523.93 Mexican Peso via: Cheque timestamp: 2022/09/09 00:40
- acct_80CB568B0 transfers_to acct_80CBE2BE0 amount: 24209.09 Mexican Peso via: Credit Card timestamp: 2022/09/09 00:49
- acct_80D49F980 transfers_to acct_80D49F930 amount: 182.19 Euro via: ACH timestamp: 2022/09/09 01:19
- acct_80BA8ADA0 transfers_to acct_80BA8AD00 amount: 1192.53 Euro via: Cheque timestamp: 2022/09/09 03:44
- acct_8028743D0 transfers_to acct_802873390 amount: 77.29 US Dollar via: Credit Card timestamp: 2022/09/09 07:38
- acct_80EFFEFF0 transfers_to acct_80F00D2B0 amount: 1018.45 Yuan via: ACH timestamp: 2022/09/09 07:45
- acct_80BA8AD00 transfers_to acct_812923B30 amount: 4876.62 Euro via: Cash timestamp: 2022/09/09 12:32
- acct_80BA8AD00 transfers_to acct_812923B30 amount: 16076.99 Euro via: Credit Card timestamp: 2022/09/09 12:34
- acct_80BA8AD00 transfers_to acct_812923B30 amount: 29328.35 Euro via: Cheque timestamp: 2022/09/09 12:58
- acct_80B648130 transfers_to acct_80C1460F0 amount: 15719.32 US Dollar via: Cheque timestamp: 2022/09/09 13:29
- acct_80CA0B230 transfers_to acct_80CB568B0 amount: 170513.79 Mexican Peso via: Cheque timestamp: 2022/09/09 13:36
- acct_80B648130 transfers_to acct_80B648130 amount: 129.97 US Dollar via: ACH timestamp: 2022/09/09 14:00
- acct_80B648130 transfers_to acct_80B648130 amount: 2811.04 US Dollar via: ACH timestamp: 2022/09/09 14:12
- acct_8086BD970 transfers_to acct_8086C0910 amount: 237.03 US Dollar via: Cheque timestamp: 2022/09/09 14:32
- acct_80C9BB360 transfers_to acct_80CB568B0 amount: 6442.47 Mexican Peso via: Cheque timestamp: 2022/09/09 16:30
- acct_80C9BB360 transfers_to acct_80CB568B0 amount: 20840.88 Mexican Peso via: Credit Card timestamp: 2022/09/09 16:40
- acct_8005F2F80 transfers_to acct_8005F2F80 amount: 53755.56 US Dollar via: ACH timestamp: 2022/09/09 18:08
- acct_8005F2F80 transfers_to acct_8005F2F80 amount: 134308.70 US Dollar via: ACH timestamp: 2022/09/09 18:09
- acct_802873390 transfers_to acct_802873390 amount: 18827.77 US Dollar via: ACH timestamp: 2022/09/09 18:12
- acct_802873390 transfers_to acct_8104787A0 amount: 16067.62 Euro via: ACH timestamp: 2022/09/09 18:12
- acct_8005F2F80 transfers_to acct_8005F2F80 amount: 23700.65 US Dollar via: ACH timestamp: 2022/09/09 18:13
- acct_8005F2F80 transfers_to acct_8005F2F80 amount: 4026.57 US Dollar via: ACH timestamp: 2022/09/09 18:20
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 1.13 Euro via: Cash timestamp: 2022/09/09 21:36
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 70.89 Euro via: Cheque timestamp: 2022/09/09 21:39
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 66.83 Euro via: Credit Card timestamp: 2022/09/09 21:57
- acct_812EE9280 transfers_to acct_812E65E50 amount: 138.41 US Dollar via: Credit Card timestamp: 2022/09/10 00:22
- acct_802873390 transfers_to acct_80C1460F0 amount: 15263.67 US Dollar via: ACH timestamp: 2022/09/10 01:13
- acct_802873390 transfers_to acct_802873390 amount: 4794.46 US Dollar via: ACH timestamp: 2022/09/10 11:26
- acct_802873390 transfers_to acct_80EBECAD0 amount: 4091.59 Euro via: ACH timestamp: 2022/09/10 11:26
- acct_802873390 transfers_to acct_802873390 amount: 17952.31 US Dollar via: ACH timestamp: 2022/09/10 12:40
- acct_802873390 transfers_to acct_80C4F7380 amount: 379567.57 Mexican Peso via: ACH timestamp: 2022/09/10 12:40
- acct_802873390 transfers_to acct_802873390 amount: 6679.66 US Dollar via: ACH timestamp: 2022/09/10 13:16
- acct_802873390 transfers_to acct_80D49F930 amount: 5700.42 Euro via: ACH timestamp: 2022/09/10 13:16
- acct_80B648130 transfers_to acct_80C1460F0 amount: 15719.32 US Dollar via: Cheque timestamp: 2022/09/10 22:40
- acct_802873390 transfers_to acct_802873390 amount: 13088.48 US Dollar via: ACH timestamp: 2022/09/11 15:26
- acct_802873390 transfers_to acct_80BA8AD00 amount: 11169.71 Euro via: ACH timestamp: 2022/09/11 15:26
- acct_802873390 transfers_to acct_802873390 amount: 14003.42 US Dollar via: ACH timestamp: 2022/09/11 17:42
- acct_802873390 transfers_to acct_80CB568B0 amount: 296075.66 Mexican Peso via: ACH timestamp: 2022/09/11 17:42
- acct_802873390 transfers_to acct_8086C0910 amount: 12099.15 US Dollar via: ACH timestamp: 2022/09/12 15:17
- acct_802873390 transfers_to acct_802873390 amount: 11382.65 US Dollar via: ACH timestamp: 2022/09/12 16:18
- acct_802873390 transfers_to acct_80EBF9190 amount: 9713.95 Euro via: ACH timestamp: 2022/09/12 16:18
- acct_802873390 transfers_to acct_802873390 amount: 7324.14 US Dollar via: ACH timestamp: 2022/09/12 16:49
- acct_802873390 transfers_to acct_80F00D2B0 amount: 49054.14 Yuan via: ACH timestamp: 2022/09/12 16:49
- acct_802873390 transfers_to acct_811A5D510 amount: 5687.17 US Dollar via: ACH timestamp: 2022/09/12 18:14

SUMMARY STATISTICS:
  Total transactions: 146
  Unique accounts: 40
  Total volume: 9,072,344.37
  Avg transaction: 62,139.35
  Time span: 132 units
  Max out-degree: 21 (node: 070_1004286A8)
  Max in-degree: 25 (node: 0223026_80BA8AD00)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)