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_02072) ===

**Nodes:**
- acct_8109F9580 (type: Account)
- acct_8011ABF20 (type: Account)
- acct_803F11470 (type: Account)
- acct_8068373C0 (type: Account)
- acct_80197CCE0 (type: Account)
- acct_806D336B0 (type: Account)
- acct_80B86DD10 (type: Account)
- acct_81309A360 (type: Account)
- acct_806E94AE0 (type: Account)
- acct_8147A0150 (type: Account)
- acct_80FDA5440 (type: Account)
- acct_8002A4490 (type: Account)
- acct_805006A50 (type: Account)
- acct_8071FA1D0 (type: Account)
- acct_803163910 (type: Account)
- acct_8079F2470 (type: Account)
- acct_8031B4750 (type: Account)
- acct_800B5F2E0 (type: Account)
- acct_80CF23E60 (type: Account)
- acct_801EA5980 (type: Account)
- acct_81361E100 (type: Account)
- acct_80018F9C0 (type: Account)
- acct_800219C20 (type: Account)
- acct_80CFCC610 (type: Account)
- acct_80D9E6EF0 (type: Account)
- acct_80183A570 (type: Account)
- acct_808ED13C0 (type: Account)
- acct_803D8E3A0 (type: Account)
- acct_803F0A8C0 (type: Account)
- acct_80FCBD920 (type: Account)
- acct_8057111D0 (type: Account)
- acct_809BED6B0 (type: Account)
- acct_80AF0AB20 (type: Account)
- acct_80A388790 (type: Account)
- acct_803ADA260 (type: Account)
- acct_805AB2DD0 (type: Account)
- acct_809C54300 (type: Account)
- acct_80D376710 (type: Account)
- acct_8109FA250 (type: Account)
- acct_80CE52FA0 (type: Account)
- acct_80CFCA760 (type: Account)
- acct_80D75B100 (type: Account)
- acct_8071FA220 (type: Account)
- acct_8109FA3E0 (type: Account)
- acct_810A028B0 (type: Account)
- acct_100428660 (type: Account)
- bank_001068 (type: Bank)
- bank_002824 (type: Bank)
- bank_002845 (type: Bank)
- bank_003229 (type: Bank)
- bank_003242 (type: Bank)
- bank_003420 (type: Bank)
- bank_004503 (type: Bank)
- bank_004726 (type: Bank)
- bank_0055127 (type: Bank)
- bank_006129 (type: Bank)
- bank_010 (type: Bank)
- bank_0111425 (type: Bank)
- bank_0111433 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113685 (type: Bank)
- bank_011471 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115 (type: Bank)
- bank_011904 (type: Bank)
- bank_012 (type: Bank)
- bank_0124290 (type: Bank)
- bank_01292 (type: Bank)
- bank_0134976 (type: Bank)
- bank_0136262 (type: Bank)
- bank_015 (type: Bank)
- bank_01588 (type: Bank)
- bank_015980 (type: Bank)
- bank_017729 (type: Bank)
- bank_017732 (type: Bank)
- bank_021550 (type: Bank)
- bank_022205 (type: Bank)
- bank_0224866 (type: Bank)
- bank_0227513 (type: Bank)
- bank_022828 (type: Bank)
- bank_0231706 (type: Bank)
- bank_0235551 (type: Bank)
- bank_0235580 (type: Bank)
- bank_029 (type: Bank)
- bank_0310401 (type: Bank)
- bank_0313517 (type: Bank)
- bank_0345441 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8109F9580 belongs_to bank_001068
- acct_8011ABF20 belongs_to bank_002824
- acct_803F11470 belongs_to bank_002845
- acct_8068373C0 belongs_to bank_003229
- acct_80197CCE0 belongs_to bank_003242
- acct_806D336B0 belongs_to bank_003242
- acct_80B86DD10 belongs_to bank_003420
- acct_81309A360 belongs_to bank_004503
- acct_806E94AE0 belongs_to bank_004726
- acct_8147A0150 belongs_to bank_0055127
- acct_80FDA5440 belongs_to bank_006129
- acct_8002A4490 belongs_to bank_010
- acct_805006A50 belongs_to bank_0111425
- acct_8071FA1D0 belongs_to bank_0111433
- acct_803163910 belongs_to bank_011318
- acct_8079F2470 belongs_to bank_0113685
- acct_8031B4750 belongs_to bank_011471
- acct_800B5F2E0 belongs_to bank_011474
- acct_80CF23E60 belongs_to bank_0115
- acct_801EA5980 belongs_to bank_011904
- acct_81361E100 belongs_to bank_0124290
- acct_80018F9C0 belongs_to bank_01292
- acct_800219C20 belongs_to bank_012
- acct_80CFCC610 belongs_to bank_0134976
- acct_80D9E6EF0 belongs_to bank_0136262
- acct_80183A570 belongs_to bank_01588
- acct_808ED13C0 belongs_to bank_015980
- acct_803D8E3A0 belongs_to bank_015
- acct_803F0A8C0 belongs_to bank_017729
- acct_80FCBD920 belongs_to bank_017732
- acct_8057111D0 belongs_to bank_021550
- acct_809BED6B0 belongs_to bank_022205
- acct_80AF0AB20 belongs_to bank_0224866
- acct_80A388790 belongs_to bank_0227513
- acct_803ADA260 belongs_to bank_022828
- acct_805AB2DD0 belongs_to bank_022828
- acct_809C54300 belongs_to bank_022828
- acct_80D376710 belongs_to bank_022828
- acct_8109FA250 belongs_to bank_0231706
- acct_80CE52FA0 belongs_to bank_0235551
- acct_80CFCA760 belongs_to bank_0235580
- acct_80D75B100 belongs_to bank_029
- acct_8071FA220 belongs_to bank_0310401
- acct_8109FA3E0 belongs_to bank_0313517
- acct_810A028B0 belongs_to bank_0345441
- acct_100428660 belongs_to bank_070
- acct_80FCBD920 transfers_to acct_80FCBD920 amount: 4.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80018F9C0 transfers_to acct_80018F9C0 amount: 10.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_806D336B0 transfers_to acct_806D336B0 amount: 81535.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_803D8E3A0 transfers_to acct_803D8E3A0 amount: 67891982.89 Yen via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8109FA3E0 transfers_to acct_8109FA250 amount: 14809.34 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_8002A4490 transfers_to acct_8002A4490 amount: 103857.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_81309A360 transfers_to acct_81309A360 amount: 86763.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_81361E100 transfers_to acct_81361E100 amount: 16.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80A388790 transfers_to acct_80A388790 amount: 20.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_808ED13C0 transfers_to acct_808ED13C0 amount: 406212.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80CF23E60 transfers_to acct_80D75B100 amount: 32260269.59 Brazil Real via: ACH timestamp: 2022/09/01 00:10
- acct_806E94AE0 transfers_to acct_806E94AE0 amount: 23.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_803F11470 transfers_to acct_803F11470 amount: 8758.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8011ABF20 transfers_to acct_8011ABF20 amount: 19.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80D9E6EF0 transfers_to acct_80D9E6EF0 amount: 5454.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80197CCE0 transfers_to acct_80197CCE0 amount: 23.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_803F0A8C0 transfers_to acct_805AB2DD0 amount: 43.39 US Dollar via: Credit Card timestamp: 2022/09/01 00:14
- acct_809BED6B0 transfers_to acct_809BED6B0 amount: 20.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_805006A50 transfers_to acct_805006A50 amount: 15.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_803163910 transfers_to acct_803163910 amount: 3.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_809BED6B0 transfers_to acct_809BED6B0 amount: 8665.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8071FA1D0 transfers_to acct_8071FA1D0 amount: 79799.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8071FA1D0 transfers_to acct_8071FA1D0 amount: 22.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_808ED13C0 transfers_to acct_81361E100 amount: 2210.00 US Dollar via: Credit Card timestamp: 2022/09/01 00:19
- acct_803F11470 transfers_to acct_803F11470 amount: 16.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80CF23E60 transfers_to acct_80D75B100 amount: 195689486.69 Brazil Real via: Cheque timestamp: 2022/09/01 00:24
- acct_805AB2DD0 transfers_to acct_805AB2DD0 amount: 1459573.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80CF23E60 transfers_to acct_80D75B100 amount: 41877243.83 Brazil Real via: Wire timestamp: 2022/09/01 00:25
- acct_805AB2DD0 transfers_to acct_805AB2DD0 amount: 4.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80CF23E60 transfers_to acct_80D75B100 amount: 151598.91 Brazil Real via: Credit Card timestamp: 2022/09/01 00:26
- acct_808ED13C0 transfers_to acct_81361E100 amount: 320.67 US Dollar via: Cheque timestamp: 2022/09/01 00:26
- acct_806D336B0 transfers_to acct_806D336B0 amount: 6.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80CE52FA0 transfers_to acct_80CF23E60 amount: 51046.00 Brazil Real via: Cheque timestamp: 2022/09/01 00:28
- acct_8147A0150 transfers_to acct_8071FA1D0 amount: 8.47 US Dollar via: Credit Card timestamp: 2022/09/01 00:29
- acct_8109FA250 transfers_to acct_8109F9580 amount: 1372.46 US Dollar via: ACH timestamp: 2022/09/01 00:52
- acct_8057111D0 transfers_to acct_806D336B0 amount: 3778.07 US Dollar via: Credit Card timestamp: 2022/09/01 01:08
- acct_8057111D0 transfers_to acct_806D336B0 amount: 10440.05 US Dollar via: Cheque timestamp: 2022/09/01 01:26
- acct_8057111D0 transfers_to acct_8057111D0 amount: 118279.01 US Dollar via: Reinvestment timestamp: 2022/09/01 01:46
- acct_800219C20 transfers_to acct_8002A4490 amount: 4974.34 US Dollar via: Credit Card timestamp: 2022/09/01 02:08
- acct_800219C20 transfers_to acct_8002A4490 amount: 265743.12 US Dollar via: ACH timestamp: 2022/09/01 02:18
- acct_800219C20 transfers_to acct_8002A4490 amount: 129923.24 US Dollar via: Cheque timestamp: 2022/09/01 02:28
- acct_800219C20 transfers_to acct_800B5F2E0 amount: 628.10 US Dollar via: Cheque timestamp: 2022/09/01 02:32
- acct_800219C20 transfers_to acct_800B5F2E0 amount: 314.70 US Dollar via: Credit Card timestamp: 2022/09/01 02:44
- acct_8057111D0 transfers_to acct_8109FA250 amount: 374.62 US Dollar via: Credit Card timestamp: 2022/09/01 02:53
- acct_8057111D0 transfers_to acct_8109FA250 amount: 312.20 US Dollar via: Cheque timestamp: 2022/09/01 02:55
- acct_100428660 transfers_to acct_8068373C0 amount: 207.41 US Dollar via: Cheque timestamp: 2022/09/01 03:06
- acct_100428660 transfers_to acct_8068373C0 amount: 761.29 US Dollar via: Credit Card timestamp: 2022/09/01 03:20
- acct_80AF0AB20 transfers_to acct_80AF0AB20 amount: 49868.86 US Dollar via: Reinvestment timestamp: 2022/09/01 03:33
- acct_803F0A8C0 transfers_to acct_81309A360 amount: 3603.98 US Dollar via: Cheque timestamp: 2022/09/01 03:34
- acct_803F0A8C0 transfers_to acct_81309A360 amount: 1728.50 US Dollar via: Credit Card timestamp: 2022/09/01 03:40
- acct_800219C20 transfers_to acct_800219C20 amount: 17.44 US Dollar via: Reinvestment timestamp: 2022/09/01 03:56
- acct_8057111D0 transfers_to acct_81361E100 amount: 87313.85 US Dollar via: Cheque timestamp: 2022/09/01 06:01
- acct_8057111D0 transfers_to acct_81361E100 amount: 5356.83 US Dollar via: ACH timestamp: 2022/09/01 06:08
- acct_8057111D0 transfers_to acct_81361E100 amount: 11404.51 US Dollar via: Credit Card timestamp: 2022/09/01 06:20
- acct_8057111D0 transfers_to acct_81361E100 amount: 77537.90 US Dollar via: Cash timestamp: 2022/09/01 06:23
- acct_8109FA250 transfers_to acct_8109FA250 amount: 217.73 US Dollar via: Reinvestment timestamp: 2022/09/01 06:25
- acct_8057111D0 transfers_to acct_81361E100 amount: 25471.39 US Dollar via: Wire timestamp: 2022/09/01 06:29
- acct_8057111D0 transfers_to acct_8068373C0 amount: 5721.92 US Dollar via: Credit Card timestamp: 2022/09/01 06:35
- acct_8057111D0 transfers_to acct_8068373C0 amount: 150277.11 US Dollar via: Cash timestamp: 2022/09/01 06:45
- acct_8057111D0 transfers_to acct_8068373C0 amount: 245157.88 US Dollar via: Cheque timestamp: 2022/09/01 06:51
- acct_80D75B100 transfers_to acct_80D75B100 amount: 113.49 Brazil Real via: Reinvestment timestamp: 2022/09/01 07:30
- acct_803F0A8C0 transfers_to acct_80AF0AB20 amount: 985073.75 US Dollar via: Cheque timestamp: 2022/09/01 08:08
- acct_80183A570 transfers_to acct_806D336B0 amount: 1088.36 US Dollar via: ACH timestamp: 2022/09/01 08:12
- acct_80183A570 transfers_to acct_806D336B0 amount: 380.12 US Dollar via: Cheque timestamp: 2022/09/01 08:18
- acct_809C54300 transfers_to acct_809C54300 amount: 1175.77 US Dollar via: Reinvestment timestamp: 2022/09/01 08:24
- acct_80A388790 transfers_to acct_80A388790 amount: 75598.52 US Dollar via: Reinvestment timestamp: 2022/09/01 08:44
- acct_803F11470 transfers_to acct_803F0A8C0 amount: 3185678.00 US Dollar via: Cheque timestamp: 2022/09/01 09:04
- acct_805006A50 transfers_to acct_805006A50 amount: 686905.27 US Dollar via: Reinvestment timestamp: 2022/09/01 09:50
- acct_80018F9C0 transfers_to acct_80018F9C0 amount: 12904.00 US Dollar via: ACH timestamp: 2022/09/01 10:33
- acct_800219C20 transfers_to acct_806E94AE0 amount: 2301.88 US Dollar via: Cheque timestamp: 2022/09/01 10:37
- acct_80018F9C0 transfers_to acct_80018F9C0 amount: 30185.96 US Dollar via: ACH timestamp: 2022/09/01 10:43
- acct_800219C20 transfers_to acct_806E94AE0 amount: 958.32 US Dollar via: Credit Card timestamp: 2022/09/01 10:58
- acct_8109F9580 transfers_to acct_8109F9580 amount: 8.43 US Dollar via: Reinvestment timestamp: 2022/09/01 11:33
- acct_80D9E6EF0 transfers_to acct_80D9E6EF0 amount: 19.30 US Dollar via: Reinvestment timestamp: 2022/09/01 12:21
- acct_801EA5980 transfers_to acct_801EA5980 amount: 480835.33 US Dollar via: Reinvestment timestamp: 2022/09/01 12:22
- acct_803F0A8C0 transfers_to acct_809C54300 amount: 25654.49 US Dollar via: Cheque timestamp: 2022/09/01 12:31
- acct_803F0A8C0 transfers_to acct_809C54300 amount: 4970.96 US Dollar via: Credit Card timestamp: 2022/09/01 12:33
- acct_100428660 transfers_to acct_80FDA5440 amount: 332.80 US Dollar via: Cheque timestamp: 2022/09/01 12:51
- acct_8079F2470 transfers_to acct_8079F2470 amount: 436202.02 US Dollar via: Reinvestment timestamp: 2022/09/01 13:38
- acct_800B5F2E0 transfers_to acct_800B5F2E0 amount: 1206595.21 US Dollar via: Reinvestment timestamp: 2022/09/01 14:25
- acct_8002A4490 transfers_to acct_8002A4490 amount: 22.45 US Dollar via: Reinvestment timestamp: 2022/09/01 14:30
- acct_80D75B100 transfers_to acct_80D75B100 amount: 214288.51 Brazil Real via: Reinvestment timestamp: 2022/09/01 14:31
- acct_800219C20 transfers_to acct_8057111D0 amount: 57.55 US Dollar via: Cheque timestamp: 2022/09/01 15:01
- acct_800219C20 transfers_to acct_8057111D0 amount: 188.11 US Dollar via: Credit Card timestamp: 2022/09/01 15:17
- acct_80FCBD920 transfers_to acct_80FDA5440 amount: 59537.44 US Dollar via: Cheque timestamp: 2022/09/01 15:28
- acct_100428660 transfers_to acct_800219C20 amount: 1963.73 US Dollar via: Cheque timestamp: 2022/09/01 15:33
- acct_100428660 transfers_to acct_800219C20 amount: 312.53 US Dollar via: Credit Card timestamp: 2022/09/01 15:39
- acct_100428660 transfers_to acct_80A388790 amount: 32.91 US Dollar via: Cash timestamp: 2022/09/01 16:00
- acct_100428660 transfers_to acct_80A388790 amount: 129.39 US Dollar via: Credit Card timestamp: 2022/09/01 16:21
- acct_100428660 transfers_to acct_80A388790 amount: 334.24 US Dollar via: Cheque timestamp: 2022/09/01 16:27
- acct_800219C20 transfers_to acct_803ADA260 amount: 157.83 US Dollar via: Credit Card timestamp: 2022/09/01 16:41
- acct_80D9E6EF0 transfers_to acct_80FCBD920 amount: 165.31 US Dollar via: Cheque timestamp: 2022/09/01 16:51
- acct_800219C20 transfers_to acct_803ADA260 amount: 161.81 US Dollar via: Cheque timestamp: 2022/09/01 16:51
- acct_80D9E6EF0 transfers_to acct_80FCBD920 amount: 90.09 US Dollar via: Credit Card timestamp: 2022/09/01 16:52
- acct_8079F2470 transfers_to acct_8079F2470 amount: 16.74 US Dollar via: Reinvestment timestamp: 2022/09/01 17:04
- acct_80AF0AB20 transfers_to acct_80AF0AB20 amount: 6.15 US Dollar via: Reinvestment timestamp: 2022/09/01 19:50
- acct_8071FA1D0 transfers_to acct_80A388790 amount: 884.65 US Dollar via: Cheque timestamp: 2022/09/01 19:51
- acct_8057111D0 transfers_to acct_8071FA1D0 amount: 1601.22 US Dollar via: Cheque timestamp: 2022/09/01 20:08
- acct_100428660 transfers_to acct_8079F2470 amount: 76.84 US Dollar via: Credit Card timestamp: 2022/09/01 20:08
- acct_8057111D0 transfers_to acct_8071FA1D0 amount: 1721.53 US Dollar via: Cash timestamp: 2022/09/01 20:10
- acct_100428660 transfers_to acct_8079F2470 amount: 5650.30 US Dollar via: Cheque timestamp: 2022/09/01 20:20
- acct_80197CCE0 transfers_to acct_805006A50 amount: 18502.53 US Dollar via: Credit Card timestamp: 2022/09/01 20:49
- acct_80197CCE0 transfers_to acct_805006A50 amount: 94734.16 US Dollar via: Cheque timestamp: 2022/09/01 20:54
- acct_100428660 transfers_to acct_80D9E6EF0 amount: 79566.82 US Dollar via: Cheque timestamp: 2022/09/01 21:04
- acct_100428660 transfers_to acct_80D9E6EF0 amount: 374482.20 US Dollar via: Cash timestamp: 2022/09/01 21:10
- acct_8057111D0 transfers_to acct_8057111D0 amount: 7669.09 US Dollar via: ACH timestamp: 2022/09/01 21:38
- acct_8057111D0 transfers_to acct_80CF23E60 amount: 43303.50 Brazil Real via: Cheque timestamp: 2022/09/01 21:38
- acct_8057111D0 transfers_to acct_8057111D0 amount: 68.51 US Dollar via: ACH timestamp: 2022/09/01 21:40
- acct_8057111D0 transfers_to acct_80CF23E60 amount: 386.84 Brazil Real via: Credit Card timestamp: 2022/09/01 21:40
- acct_800219C20 transfers_to acct_8011ABF20 amount: 256.37 US Dollar via: Cheque timestamp: 2022/09/01 21:59
- acct_800219C20 transfers_to acct_800219C20 amount: 41773.52 US Dollar via: Reinvestment timestamp: 2022/09/01 22:25
- acct_8071FA220 transfers_to acct_8071FA1D0 amount: 1111.11 US Dollar via: Wire timestamp: 2022/09/01 22:42
- acct_803F0A8C0 transfers_to acct_803163910 amount: 176.73 US Dollar via: Credit Card timestamp: 2022/09/02 00:09
- acct_80D376710 transfers_to acct_80FCBD920 amount: 34.29 US Dollar via: Credit Card timestamp: 2022/09/02 00:21
- acct_100428660 transfers_to acct_801EA5980 amount: 12626.31 US Dollar via: Credit Card timestamp: 2022/09/02 00:31
- acct_100428660 transfers_to acct_801EA5980 amount: 15254.90 US Dollar via: Cash timestamp: 2022/09/02 00:37
- acct_100428660 transfers_to acct_801EA5980 amount: 37916.02 US Dollar via: Cheque timestamp: 2022/09/02 00:53
- acct_800219C20 transfers_to acct_800B5F2E0 amount: 314.70 US Dollar via: Credit Card timestamp: 2022/09/02 01:03
- acct_800219C20 transfers_to acct_800B5F2E0 amount: 628.10 US Dollar via: Cheque timestamp: 2022/09/02 01:25
- acct_80018F9C0 transfers_to acct_800219C20 amount: 29221.81 US Dollar via: ACH timestamp: 2022/09/02 01:36
- acct_80018F9C0 transfers_to acct_800219C20 amount: 763712.72 US Dollar via: Cheque timestamp: 2022/09/02 01:45
- acct_80018F9C0 transfers_to acct_800219C20 amount: 6096.61 US Dollar via: Credit Card timestamp: 2022/09/02 01:58
- acct_8057111D0 transfers_to acct_80FCBD920 amount: 45559.14 US Dollar via: Cheque timestamp: 2022/09/02 03:08
- acct_8057111D0 transfers_to acct_80FCBD920 amount: 22245.05 US Dollar via: Cash timestamp: 2022/09/02 03:18
- acct_800219C20 transfers_to acct_806E94AE0 amount: 2301.88 US Dollar via: Cheque timestamp: 2022/09/02 06:46
- acct_800219C20 transfers_to acct_806E94AE0 amount: 958.32 US Dollar via: Credit Card timestamp: 2022/09/02 06:48
- acct_8057111D0 transfers_to acct_8057111D0 amount: 68.51 US Dollar via: ACH timestamp: 2022/09/02 07:12
- acct_8057111D0 transfers_to acct_80CF23E60 amount: 386.84 Brazil Real via: Credit Card timestamp: 2022/09/02 07:12
- acct_8057111D0 transfers_to acct_8057111D0 amount: 7669.09 US Dollar via: ACH timestamp: 2022/09/02 07:17
- acct_8057111D0 transfers_to acct_80CF23E60 amount: 43303.50 Brazil Real via: Cheque timestamp: 2022/09/02 07:17
- acct_803F0A8C0 transfers_to acct_81309A360 amount: 3603.98 US Dollar via: Cheque timestamp: 2022/09/02 07:32
- acct_803F0A8C0 transfers_to acct_81309A360 amount: 1728.50 US Dollar via: Credit Card timestamp: 2022/09/02 07:57
- acct_80197CCE0 transfers_to acct_8057111D0 amount: 3824.18 US Dollar via: Cheque timestamp: 2022/09/02 09:01
- acct_80197CCE0 transfers_to acct_8057111D0 amount: 1050.66 US Dollar via: Cash timestamp: 2022/09/02 09:05
- acct_80197CCE0 transfers_to acct_8057111D0 amount: 33.18 US Dollar via: ACH timestamp: 2022/09/02 09:08
- acct_80197CCE0 transfers_to acct_8057111D0 amount: 2014.81 US Dollar via: Credit Card timestamp: 2022/09/02 09:17
- acct_80197CCE0 transfers_to acct_8057111D0 amount: 10.44 US Dollar via: Wire timestamp: 2022/09/02 09:28
- acct_80CF23E60 transfers_to acct_80CFCA760 amount: 100602.93 Brazil Real via: Cash timestamp: 2022/09/02 09:38
- acct_80CF23E60 transfers_to acct_80CFCA760 amount: 34078.91 Brazil Real via: Cheque timestamp: 2022/09/02 09:49
- acct_8071FA1D0 transfers_to acct_80A388790 amount: 884.65 US Dollar via: Cheque timestamp: 2022/09/02 10:01
- acct_80CF23E60 transfers_to acct_80CFCC610 amount: 121744.17 Brazil Real via: Cheque timestamp: 2022/09/02 11:48
- acct_80CF23E60 transfers_to acct_80CFCC610 amount: 55238.16 Brazil Real via: ACH timestamp: 2022/09/02 11:48
- acct_100428660 transfers_to acct_800219C20 amount: 1963.73 US Dollar via: Cheque timestamp: 2022/09/02 13:18
- acct_100428660 transfers_to acct_800219C20 amount: 312.53 US Dollar via: Credit Card timestamp: 2022/09/02 13:29
- acct_800219C20 transfers_to acct_803ADA260 amount: 161.81 US Dollar via: Cheque timestamp: 2022/09/02 13:51
- acct_800219C20 transfers_to acct_803ADA260 amount: 157.83 US Dollar via: Credit Card timestamp: 2022/09/02 13:59
- acct_80D9E6EF0 transfers_to acct_80FCBD920 amount: 90.09 US Dollar via: Credit Card timestamp: 2022/09/02 14:22
- acct_80D9E6EF0 transfers_to acct_80FCBD920 amount: 165.31 US Dollar via: Cheque timestamp: 2022/09/02 14:25
- acct_8057111D0 transfers_to acct_8109FA250 amount: 312.20 US Dollar via: Cheque timestamp: 2022/09/02 14:42
- acct_8057111D0 transfers_to acct_8109FA250 amount: 374.62 US Dollar via: Credit Card timestamp: 2022/09/02 14:43
- acct_8057111D0 transfers_to acct_8071FA1D0 amount: 1721.53 US Dollar via: Cash timestamp: 2022/09/02 15:01
- acct_8057111D0 transfers_to acct_8071FA1D0 amount: 1601.22 US Dollar via: Cheque timestamp: 2022/09/02 15:09
- acct_80018F9C0 transfers_to acct_80018F9C0 amount: 12904.00 US Dollar via: ACH timestamp: 2022/09/02 16:32
- acct_100428660 transfers_to acct_80FDA5440 amount: 332.80 US Dollar via: Cheque timestamp: 2022/09/02 16:47
- acct_80018F9C0 transfers_to acct_80018F9C0 amount: 30185.96 US Dollar via: ACH timestamp: 2022/09/02 16:58
- acct_100428660 transfers_to acct_8068373C0 amount: 761.29 US Dollar via: Credit Card timestamp: 2022/09/02 17:09
- acct_100428660 transfers_to acct_8068373C0 amount: 207.41 US Dollar via: Cheque timestamp: 2022/09/02 17:21
- acct_8057111D0 transfers_to acct_81361E100 amount: 77537.90 US Dollar via: Cash timestamp: 2022/09/02 17:45
- acct_8057111D0 transfers_to acct_81361E100 amount: 5356.83 US Dollar via: ACH timestamp: 2022/09/02 17:45
- acct_8057111D0 transfers_to acct_81361E100 amount: 87313.85 US Dollar via: Cheque timestamp: 2022/09/02 17:47
- acct_8057111D0 transfers_to acct_81361E100 amount: 11404.51 US Dollar via: Credit Card timestamp: 2022/09/02 17:47
- acct_8057111D0 transfers_to acct_81361E100 amount: 25471.39 US Dollar via: Wire timestamp: 2022/09/02 17:51
- acct_80FCBD920 transfers_to acct_80FDA5440 amount: 59537.44 US Dollar via: Cheque timestamp: 2022/09/02 18:25
- acct_8057111D0 transfers_to acct_806D336B0 amount: 3778.07 US Dollar via: Credit Card timestamp: 2022/09/02 19:01
- acct_80018F9C0 transfers_to acct_80018F9C0 amount: 18770.17 US Dollar via: ACH timestamp: 2022/09/02 19:03
- acct_80018F9C0 transfers_to acct_80018F9C0 amount: 8723.51 US Dollar via: ACH timestamp: 2022/09/02 19:07
- acct_803F0A8C0 transfers_to acct_80AF0AB20 amount: 985073.75 US Dollar via: Cheque timestamp: 2022/09/02 19:08
- acct_8057111D0 transfers_to acct_806D336B0 amount: 10440.05 US Dollar via: Cheque timestamp: 2022/09/02 19:16
- acct_80018F9C0 transfers_to acct_80018F9C0 amount: 15320.20 US Dollar via: ACH timestamp: 2022/09/02 19:20
- acct_80018F9C0 transfers_to acct_80018F9C0 amount: 20286.11 US Dollar via: ACH timestamp: 2022/09/02 19:21
- acct_80197CCE0 transfers_to acct_805006A50 amount: 18502.53 US Dollar via: Credit Card timestamp: 2022/09/02 19:23
- acct_80197CCE0 transfers_to acct_805006A50 amount: 94734.16 US Dollar via: Cheque timestamp: 2022/09/02 19:27
- acct_800219C20 transfers_to acct_8057111D0 amount: 188.11 US Dollar via: Credit Card timestamp: 2022/09/02 20:13
- acct_800219C20 transfers_to acct_8057111D0 amount: 57.55 US Dollar via: Cheque timestamp: 2022/09/02 20:14
- acct_803F0A8C0 transfers_to acct_8079F2470 amount: 35329.20 US Dollar via: Cheque timestamp: 2022/09/02 20:22
- acct_100428660 transfers_to acct_80A388790 amount: 129.39 US Dollar via: Credit Card timestamp: 2022/09/02 20:33
- acct_80183A570 transfers_to acct_806D336B0 amount: 1088.36 US Dollar via: ACH timestamp: 2022/09/02 20:43
- acct_100428660 transfers_to acct_80A388790 amount: 334.24 US Dollar via: Cheque timestamp: 2022/09/02 20:49
- acct_80183A570 transfers_to acct_806D336B0 amount: 380.12 US Dollar via: Cheque timestamp: 2022/09/02 20:54
- acct_100428660 transfers_to acct_80A388790 amount: 32.91 US Dollar via: Cash timestamp: 2022/09/02 20:56
- acct_800219C20 transfers_to acct_8011ABF20 amount: 256.37 US Dollar via: Cheque timestamp: 2022/09/02 21:20
- acct_801EA5980 transfers_to acct_8071FA1D0 amount: 1015.83 US Dollar via: Cheque timestamp: 2022/09/02 22:31
- acct_801EA5980 transfers_to acct_8071FA1D0 amount: 76.08 US Dollar via: Cash timestamp: 2022/09/02 22:38
- acct_100428660 transfers_to acct_8079F2470 amount: 76.84 US Dollar via: Credit Card timestamp: 2022/09/02 22:46
- acct_801EA5980 transfers_to acct_8071FA1D0 amount: 29.78 US Dollar via: Wire timestamp: 2022/09/02 22:53
- acct_100428660 transfers_to acct_8079F2470 amount: 5650.30 US Dollar via: Cheque timestamp: 2022/09/02 22:59
- acct_810A028B0 transfers_to acct_8109FA250 amount: 123.68 US Dollar via: Cheque timestamp: 2022/09/02 23:58
- acct_803F0A8C0 transfers_to acct_8031B4750 amount: 4.83 US Dollar via: Credit Card timestamp: 2022/09/03 00:21
- acct_803F0A8C0 transfers_to acct_81309A360 amount: 1728.50 US Dollar via: Credit Card timestamp: 2022/09/03 02:51
- acct_803F0A8C0 transfers_to acct_81309A360 amount: 3603.98 US Dollar via: Cheque timestamp: 2022/09/03 02:57
- acct_80D9E6EF0 transfers_to acct_80FCBD920 amount: 90.09 US Dollar via: Credit Card timestamp: 2022/09/03 03:00
- acct_80D9E6EF0 transfers_to acct_80FCBD920 amount: 165.31 US Dollar via: Cheque timestamp: 2022/09/03 03:26
- acct_8057111D0 transfers_to acct_806D336B0 amount: 10440.05 US Dollar via: Cheque timestamp: 2022/09/03 04:36
- acct_8057111D0 transfers_to acct_806D336B0 amount: 3778.07 US Dollar via: Credit Card timestamp: 2022/09/03 04:39
- acct_800219C20 transfers_to acct_800B5F2E0 amount: 628.10 US Dollar via: Cheque timestamp: 2022/09/03 05:44
- acct_800219C20 transfers_to acct_800B5F2E0 amount: 314.70 US Dollar via: Credit Card timestamp: 2022/09/03 05:59
- acct_100428660 transfers_to acct_800219C20 amount: 1963.73 US Dollar via: Cheque timestamp: 2022/09/03 08:05
- acct_100428660 transfers_to acct_800219C20 amount: 312.53 US Dollar via: Credit Card timestamp: 2022/09/03 08:15
- acct_100428660 transfers_to acct_8068373C0 amount: 761.29 US Dollar via: Credit Card timestamp: 2022/09/03 18:06
- acct_100428660 transfers_to acct_8068373C0 amount: 207.41 US Dollar via: Cheque timestamp: 2022/09/03 18:20
- acct_8057111D0 transfers_to acct_8071FA1D0 amount: 1601.22 US Dollar via: Cheque timestamp: 2022/09/03 21:36
- acct_800219C20 transfers_to acct_803ADA260 amount: 161.81 US Dollar via: Cheque timestamp: 2022/09/03 21:37
- acct_8057111D0 transfers_to acct_8071FA1D0 amount: 1721.53 US Dollar via: Cash timestamp: 2022/09/03 21:40
- acct_800219C20 transfers_to acct_803ADA260 amount: 157.83 US Dollar via: Credit Card timestamp: 2022/09/03 21:55
- acct_803F0A8C0 transfers_to acct_8057111D0 amount: 39.92 US Dollar via: Credit Card timestamp: 2022/09/04 00:14
- acct_80D9E6EF0 transfers_to acct_80FCBD920 amount: 165.31 US Dollar via: Cheque timestamp: 2022/09/04 03:04
- acct_80D9E6EF0 transfers_to acct_80FCBD920 amount: 90.09 US Dollar via: Credit Card timestamp: 2022/09/04 03:26
- acct_100428660 transfers_to acct_8068373C0 amount: 207.41 US Dollar via: Cheque timestamp: 2022/09/04 07:38
- acct_100428660 transfers_to acct_8068373C0 amount: 761.29 US Dollar via: Credit Card timestamp: 2022/09/04 07:46
- acct_800219C20 transfers_to acct_803ADA260 amount: 157.83 US Dollar via: Credit Card timestamp: 2022/09/04 10:33
- acct_800219C20 transfers_to acct_803ADA260 amount: 161.81 US Dollar via: Cheque timestamp: 2022/09/04 10:47
- acct_8057111D0 transfers_to acct_806D336B0 amount: 10440.05 US Dollar via: Cheque timestamp: 2022/09/04 11:09
- acct_8057111D0 transfers_to acct_806D336B0 amount: 3778.07 US Dollar via: Credit Card timestamp: 2022/09/04 11:11
- acct_800219C20 transfers_to acct_800B5F2E0 amount: 628.10 US Dollar via: Cheque timestamp: 2022/09/04 16:12
- acct_800219C20 transfers_to acct_800B5F2E0 amount: 314.70 US Dollar via: Credit Card timestamp: 2022/09/04 16:13
- acct_8057111D0 transfers_to acct_8071FA1D0 amount: 1601.22 US Dollar via: Cheque timestamp: 2022/09/04 19:46
- acct_8057111D0 transfers_to acct_8071FA1D0 amount: 1721.53 US Dollar via: Cash timestamp: 2022/09/04 19:46
- acct_803F0A8C0 transfers_to acct_81309A360 amount: 3603.98 US Dollar via: Cheque timestamp: 2022/09/04 20:44
- acct_803F0A8C0 transfers_to acct_81309A360 amount: 1728.50 US Dollar via: Credit Card timestamp: 2022/09/04 20:53
- acct_100428660 transfers_to acct_800219C20 amount: 1963.73 US Dollar via: Cheque timestamp: 2022/09/04 22:34
- acct_100428660 transfers_to acct_800219C20 amount: 312.53 US Dollar via: Credit Card timestamp: 2022/09/04 22:56
- acct_803F0A8C0 transfers_to acct_805AB2DD0 amount: 125.71 US Dollar via: Credit Card timestamp: 2022/09/05 00:00
- acct_8057111D0 transfers_to acct_81361E100 amount: 11404.51 US Dollar via: Credit Card timestamp: 2022/09/05 00:31
- acct_8057111D0 transfers_to acct_81361E100 amount: 87313.85 US Dollar via: Cheque timestamp: 2022/09/05 00:33
- acct_8057111D0 transfers_to acct_81361E100 amount: 25471.39 US Dollar via: Wire timestamp: 2022/09/05 00:39
- acct_8057111D0 transfers_to acct_81361E100 amount: 5356.83 US Dollar via: ACH timestamp: 2022/09/05 00:52
- acct_8057111D0 transfers_to acct_81361E100 amount: 77537.90 US Dollar via: Cash timestamp: 2022/09/05 00:58
- acct_100428660 transfers_to acct_8068373C0 amount: 761.29 US Dollar via: Credit Card timestamp: 2022/09/05 03:01
- acct_100428660 transfers_to acct_8068373C0 amount: 207.41 US Dollar via: Cheque timestamp: 2022/09/05 03:29
- acct_800219C20 transfers_to acct_8011ABF20 amount: 256.37 US Dollar via: Cheque timestamp: 2022/09/05 03:35
- acct_8057111D0 transfers_to acct_8109FA250 amount: 374.62 US Dollar via: Credit Card timestamp: 2022/09/05 04:13
- acct_8057111D0 transfers_to acct_8109FA250 amount: 312.20 US Dollar via: Cheque timestamp: 2022/09/05 04:19
- acct_800219C20 transfers_to acct_800B5F2E0 amount: 314.70 US Dollar via: Credit Card timestamp: 2022/09/05 07:10
- acct_800219C20 transfers_to acct_800B5F2E0 amount: 628.10 US Dollar via: Cheque timestamp: 2022/09/05 07:23
- acct_80018F9C0 transfers_to acct_80018F9C0 amount: 12904.00 US Dollar via: ACH timestamp: 2022/09/05 07:30
- acct_80018F9C0 transfers_to acct_80018F9C0 amount: 30185.96 US Dollar via: ACH timestamp: 2022/09/05 07:46
- acct_100428660 transfers_to acct_8079F2470 amount: 5650.30 US Dollar via: Cheque timestamp: 2022/09/05 07:48
- acct_100428660 transfers_to acct_8079F2470 amount: 76.84 US Dollar via: Credit Card timestamp: 2022/09/05 07:54
- acct_100428660 transfers_to acct_80A388790 amount: 334.24 US Dollar via: Cheque timestamp: 2022/09/05 09:31
- acct_100428660 transfers_to acct_80A388790 amount: 32.91 US Dollar via: Cash timestamp: 2022/09/05 09:40
- acct_8057111D0 transfers_to acct_806D336B0 amount: 3778.07 US Dollar via: Credit Card timestamp: 2022/09/05 09:42
- acct_100428660 transfers_to acct_80A388790 amount: 129.39 US Dollar via: Credit Card timestamp: 2022/09/05 09:51
- acct_8057111D0 transfers_to acct_806D336B0 amount: 10440.05 US Dollar via: Cheque timestamp: 2022/09/05 09:58
- acct_800219C20 transfers_to acct_806E94AE0 amount: 2301.88 US Dollar via: Cheque timestamp: 2022/09/05 10:08
- acct_800219C20 transfers_to acct_806E94AE0 amount: 958.32 US Dollar via: Credit Card timestamp: 2022/09/05 10:09
- acct_80197CCE0 transfers_to acct_805006A50 amount: 94734.16 US Dollar via: Cheque timestamp: 2022/09/05 10:34
- acct_8057111D0 transfers_to acct_8071FA1D0 amount: 1721.53 US Dollar via: Cash timestamp: 2022/09/05 10:45
- acct_8057111D0 transfers_to acct_8071FA1D0 amount: 1601.22 US Dollar via: Cheque timestamp: 2022/09/05 10:50
- acct_80197CCE0 transfers_to acct_805006A50 amount: 18502.53 US Dollar via: Credit Card timestamp: 2022/09/05 10:58
- acct_8071FA1D0 transfers_to acct_80A388790 amount: 884.65 US Dollar via: Cheque timestamp: 2022/09/05 11:19
- acct_8057111D0 transfers_to acct_8057111D0 amount: 7669.09 US Dollar via: ACH timestamp: 2022/09/05 13:02
- acct_8057111D0 transfers_to acct_80CF23E60 amount: 43303.50 Brazil Real via: Cheque timestamp: 2022/09/05 13:02
- acct_8057111D0 transfers_to acct_8057111D0 amount: 68.51 US Dollar via: ACH timestamp: 2022/09/05 13:06
- acct_8057111D0 transfers_to acct_80CF23E60 amount: 386.84 Brazil Real via: Credit Card timestamp: 2022/09/05 13:06
- acct_803F0A8C0 transfers_to acct_80AF0AB20 amount: 985073.75 US Dollar via: Cheque timestamp: 2022/09/05 13:53
- acct_800219C20 transfers_to acct_8057111D0 amount: 188.11 US Dollar via: Credit Card timestamp: 2022/09/05 14:41
- acct_800219C20 transfers_to acct_8057111D0 amount: 57.55 US Dollar via: Cheque timestamp: 2022/09/05 14:44
- acct_803F0A8C0 transfers_to acct_81309A360 amount: 1728.50 US Dollar via: Credit Card timestamp: 2022/09/05 16:53
- acct_803F0A8C0 transfers_to acct_81309A360 amount: 3603.98 US Dollar via: Cheque timestamp: 2022/09/05 16:59
- acct_80D9E6EF0 transfers_to acct_80FCBD920 amount: 90.09 US Dollar via: Credit Card timestamp: 2022/09/05 17:44
- acct_80D9E6EF0 transfers_to acct_80FCBD920 amount: 165.31 US Dollar via: Cheque timestamp: 2022/09/05 17:54
- acct_80FCBD920 transfers_to acct_80FDA5440 amount: 59537.44 US Dollar via: Cheque timestamp: 2022/09/05 19:13
- acct_100428660 transfers_to acct_800219C20 amount: 1963.73 US Dollar via: Cheque timestamp: 2022/09/05 19:34
- acct_100428660 transfers_to acct_800219C20 amount: 312.53 US Dollar via: Credit Card timestamp: 2022/09/05 19:50
- acct_800219C20 transfers_to acct_803ADA260 amount: 157.83 US Dollar via: Credit Card timestamp: 2022/09/05 20:40
- acct_800219C20 transfers_to acct_803ADA260 amount: 161.81 US Dollar via: Cheque timestamp: 2022/09/05 20:57
- acct_80183A570 transfers_to acct_806D336B0 amount: 1088.36 US Dollar via: ACH timestamp: 2022/09/05 22:08
- acct_80183A570 transfers_to acct_806D336B0 amount: 380.12 US Dollar via: Cheque timestamp: 2022/09/05 22:26
- acct_100428660 transfers_to acct_80FDA5440 amount: 332.80 US Dollar via: Cheque timestamp: 2022/09/05 23:23
- acct_803F0A8C0 transfers_to acct_805AB2DD0 amount: 23.21 US Dollar via: Credit Card timestamp: 2022/09/06 00:15
- acct_80B86DD10 transfers_to acct_800219C20 amount: 68.49 US Dollar via: Credit Card timestamp: 2022/09/06 00:28
- acct_803F0A8C0 transfers_to acct_80AF0AB20 amount: 985073.75 US Dollar via: Cheque timestamp: 2022/09/06 01:00
- acct_100428660 transfers_to acct_8068373C0 amount: 207.41 US Dollar via: Cheque timestamp: 2022/09/06 03:37
- acct_100428660 transfers_to acct_8068373C0 amount: 761.29 US Dollar via: Credit Card timestamp: 2022/09/06 03:50
- acct_80197CCE0 transfers_to acct_805006A50 amount: 94734.16 US Dollar via: Cheque timestamp: 2022/09/06 06:06
- acct_80197CCE0 transfers_to acct_805006A50 amount: 18502.53 US Dollar via: Credit Card timestamp: 2022/09/06 06:20
- acct_800219C20 transfers_to acct_8057111D0 amount: 57.55 US Dollar via: Cheque timestamp: 2022/09/06 08:21
- acct_800219C20 transfers_to acct_8057111D0 amount: 188.11 US Dollar via: Credit Card timestamp: 2022/09/06 08:22
- acct_800219C20 transfers_to acct_803ADA260 amount: 157.83 US Dollar via: Credit Card timestamp: 2022/09/06 08:37
- acct_800219C20 transfers_to acct_803ADA260 amount: 161.81 US Dollar via: Cheque timestamp: 2022/09/06 08:56
- acct_100428660 transfers_to acct_800219C20 amount: 312.53 US Dollar via: Credit Card timestamp: 2022/09/06 11:48
- acct_100428660 transfers_to acct_800219C20 amount: 1963.73 US Dollar via: Cheque timestamp: 2022/09/06 11:59
- acct_100428660 transfers_to acct_8079F2470 amount: 5650.30 US Dollar via: Cheque timestamp: 2022/09/06 12:01
- acct_803F0A8C0 transfers_to acct_81309A360 amount: 3603.98 US Dollar via: Cheque timestamp: 2022/09/06 12:04
- acct_8057111D0 transfers_to acct_8057111D0 amount: 68.51 US Dollar via: ACH timestamp: 2022/09/06 12:05
- acct_8057111D0 transfers_to acct_80CF23E60 amount: 386.84 Brazil Real via: Credit Card timestamp: 2022/09/06 12:05
- acct_8057111D0 transfers_to acct_8057111D0 amount: 7669.09 US Dollar via: ACH timestamp: 2022/09/06 12:07
- acct_8057111D0 transfers_to acct_80CF23E60 amount: 43303.50 Brazil Real via: Cheque timestamp: 2022/09/06 12:07
- acct_100428660 transfers_to acct_8079F2470 amount: 76.84 US Dollar via: Credit Card timestamp: 2022/09/06 12:09
- acct_803F0A8C0 transfers_to acct_81309A360 amount: 1728.50 US Dollar via: Credit Card timestamp: 2022/09/06 12:10
- acct_100428660 transfers_to acct_80FDA5440 amount: 332.80 US Dollar via: Cheque timestamp: 2022/09/06 12:40
- acct_80D9E6EF0 transfers_to acct_80FCBD920 amount: 165.31 US Dollar via: Cheque timestamp: 2022/09/06 13:32
- acct_80D9E6EF0 transfers_to acct_80FCBD920 amount: 90.09 US Dollar via: Credit Card timestamp: 2022/09/06 13:39
- acct_800219C20 transfers_to acct_806E94AE0 amount: 958.32 US Dollar via: Credit Card timestamp: 2022/09/06 14:33
- acct_800219C20 transfers_to acct_806E94AE0 amount: 2301.88 US Dollar via: Cheque timestamp: 2022/09/06 14:59
- acct_8057111D0 transfers_to acct_81361E100 amount: 5356.83 US Dollar via: ACH timestamp: 2022/09/06 15:01
- acct_800219C20 transfers_to acct_800B5F2E0 amount: 314.70 US Dollar via: Credit Card timestamp: 2022/09/06 15:07
- acct_8057111D0 transfers_to acct_81361E100 amount: 11404.51 US Dollar via: Credit Card timestamp: 2022/09/06 15:18
- acct_800219C20 transfers_to acct_800B5F2E0 amount: 628.10 US Dollar via: Cheque timestamp: 2022/09/06 15:18
- acct_8057111D0 transfers_to acct_81361E100 amount: 77537.90 US Dollar via: Cash timestamp: 2022/09/06 15:19
- acct_8057111D0 transfers_to acct_81361E100 amount: 25471.39 US Dollar via: Wire timestamp: 2022/09/06 15:21
- acct_8057111D0 transfers_to acct_81361E100 amount: 87313.85 US Dollar via: Cheque timestamp: 2022/09/06 15:29
- acct_80FCBD920 transfers_to acct_80FDA5440 amount: 59537.44 US Dollar via: Cheque timestamp: 2022/09/06 15:41
- acct_80018F9C0 transfers_to acct_80018F9C0 amount: 30185.96 US Dollar via: ACH timestamp: 2022/09/06 17:00
- acct_80018F9C0 transfers_to acct_80018F9C0 amount: 12904.00 US Dollar via: ACH timestamp: 2022/09/06 17:04
- acct_80183A570 transfers_to acct_806D336B0 amount: 1088.36 US Dollar via: ACH timestamp: 2022/09/06 17:47
- acct_80183A570 transfers_to acct_806D336B0 amount: 380.12 US Dollar via: Cheque timestamp: 2022/09/06 17:57
- acct_8057111D0 transfers_to acct_806D336B0 amount: 10440.05 US Dollar via: Cheque timestamp: 2022/09/06 18:19
- acct_8057111D0 transfers_to acct_806D336B0 amount: 3778.07 US Dollar via: Credit Card timestamp: 2022/09/06 18:26
- acct_8071FA1D0 transfers_to acct_80A388790 amount: 884.65 US Dollar via: Cheque timestamp: 2022/09/06 20:54
- acct_100428660 transfers_to acct_80A388790 amount: 129.39 US Dollar via: Credit Card timestamp: 2022/09/06 23:03
- acct_8057111D0 transfers_to acct_8109FA250 amount: 374.62 US Dollar via: Credit Card timestamp: 2022/09/06 23:11
- acct_100428660 transfers_to acct_80A388790 amount: 334.24 US Dollar via: Cheque timestamp: 2022/09/06 23:12
- acct_8057111D0 transfers_to acct_8109FA250 amount: 312.20 US Dollar via: Cheque timestamp: 2022/09/06 23:18
- acct_800219C20 transfers_to acct_8011ABF20 amount: 256.37 US Dollar via: Cheque timestamp: 2022/09/06 23:21
- acct_100428660 transfers_to acct_80A388790 amount: 32.91 US Dollar via: Cash timestamp: 2022/09/06 23:24
- acct_8057111D0 transfers_to acct_8071FA1D0 amount: 1601.22 US Dollar via: Cheque timestamp: 2022/09/06 23:49
- acct_8057111D0 transfers_to acct_8071FA1D0 amount: 1721.53 US Dollar via: Cash timestamp: 2022/09/06 23:52
- acct_803F0A8C0 transfers_to acct_805AB2DD0 amount: 26.22 US Dollar via: Credit Card timestamp: 2022/09/07 00:13
- acct_8057111D0 transfers_to acct_8109FA250 amount: 312.20 US Dollar via: Cheque timestamp: 2022/09/07 00:37
- acct_803F0A8C0 transfers_to acct_80AF0AB20 amount: 985073.75 US Dollar via: Cheque timestamp: 2022/09/07 00:40
- acct_8057111D0 transfers_to acct_8109FA250 amount: 374.62 US Dollar via: Credit Card timestamp: 2022/09/07 00:43
- acct_800219C20 transfers_to acct_8057111D0 amount: 188.11 US Dollar via: Credit Card timestamp: 2022/09/07 00:46
- acct_800219C20 transfers_to acct_8057111D0 amount: 57.55 US Dollar via: Cheque timestamp: 2022/09/07 00:48
- acct_8057111D0 transfers_to acct_806D336B0 amount: 10440.05 US Dollar via: Cheque timestamp: 2022/09/07 02:01
- acct_8057111D0 transfers_to acct_806D336B0 amount: 3778.07 US Dollar via: Credit Card timestamp: 2022/09/07 02:13
- acct_100428660 transfers_to acct_8079F2470 amount: 5650.30 US Dollar via: Cheque timestamp: 2022/09/07 04:44
- acct_100428660 transfers_to acct_8079F2470 amount: 76.84 US Dollar via: Credit Card timestamp: 2022/09/07 04:45
- acct_800219C20 transfers_to acct_8011ABF20 amount: 256.37 US Dollar via: Cheque timestamp: 2022/09/07 04:51
- acct_100428660 transfers_to acct_80A388790 amount: 334.24 US Dollar via: Cheque timestamp: 2022/09/07 05:37
- acct_100428660 transfers_to acct_80A388790 amount: 129.39 US Dollar via: Credit Card timestamp: 2022/09/07 05:39
- acct_100428660 transfers_to acct_80A388790 amount: 32.91 US Dollar via: Cash timestamp: 2022/09/07 05:51
- acct_8071FA1D0 transfers_to acct_80A388790 amount: 884.65 US Dollar via: Cheque timestamp: 2022/09/07 06:59
- acct_100428660 transfers_to acct_800219C20 amount: 1963.73 US Dollar via: Cheque timestamp: 2022/09/07 07:33
- acct_100428660 transfers_to acct_800219C20 amount: 312.53 US Dollar via: Credit Card timestamp: 2022/09/07 07:38
- acct_8057111D0 transfers_to acct_8071FA1D0 amount: 1601.22 US Dollar via: Cheque timestamp: 2022/09/07 11:08
- acct_8057111D0 transfers_to acct_8071FA1D0 amount: 1721.53 US Dollar via: Cash timestamp: 2022/09/07 11:29
- acct_80197CCE0 transfers_to acct_805006A50 amount: 94734.16 US Dollar via: Cheque timestamp: 2022/09/07 12:44
- acct_80197CCE0 transfers_to acct_805006A50 amount: 18502.53 US Dollar via: Credit Card timestamp: 2022/09/07 12:58
- acct_803F0A8C0 transfers_to acct_81309A360 amount: 3603.98 US Dollar via: Cheque timestamp: 2022/09/07 14:01
- acct_803F0A8C0 transfers_to acct_81309A360 amount: 1728.50 US Dollar via: Credit Card timestamp: 2022/09/07 14:29
- acct_100428660 transfers_to acct_80FDA5440 amount: 332.80 US Dollar via: Cheque timestamp: 2022/09/07 14:41
- acct_80FCBD920 transfers_to acct_80FDA5440 amount: 59537.44 US Dollar via: Cheque timestamp: 2022/09/07 15:53
- acct_80D9E6EF0 transfers_to acct_80FCBD920 amount: 165.31 US Dollar via: Cheque timestamp: 2022/09/07 16:31
- acct_80D9E6EF0 transfers_to acct_80FCBD920 amount: 90.09 US Dollar via: Credit Card timestamp: 2022/09/07 16:57
- acct_800219C20 transfers_to acct_800B5F2E0 amount: 314.70 US Dollar via: Credit Card timestamp: 2022/09/07 17:18
- acct_800219C20 transfers_to acct_800B5F2E0 amount: 628.10 US Dollar via: Cheque timestamp: 2022/09/07 17:29
- acct_8057111D0 transfers_to acct_81361E100 amount: 25471.39 US Dollar via: Wire timestamp: 2022/09/07 18:05
- acct_8057111D0 transfers_to acct_81361E100 amount: 5356.83 US Dollar via: ACH timestamp: 2022/09/07 18:10
- acct_8057111D0 transfers_to acct_81361E100 amount: 77537.90 US Dollar via: Cash timestamp: 2022/09/07 18:13
- acct_8057111D0 transfers_to acct_81361E100 amount: 11404.51 US Dollar via: Credit Card timestamp: 2022/09/07 18:25
- acct_8057111D0 transfers_to acct_81361E100 amount: 87313.85 US Dollar via: Cheque timestamp: 2022/09/07 18:27
- acct_80018F9C0 transfers_to acct_80018F9C0 amount: 30185.96 US Dollar via: ACH timestamp: 2022/09/07 18:34
- acct_80018F9C0 transfers_to acct_80018F9C0 amount: 12904.00 US Dollar via: ACH timestamp: 2022/09/07 18:40
- acct_80183A570 transfers_to acct_806D336B0 amount: 1088.36 US Dollar via: ACH timestamp: 2022/09/07 19:48
- acct_80183A570 transfers_to acct_806D336B0 amount: 380.12 US Dollar via: Cheque timestamp: 2022/09/07 19:53
- acct_100428660 transfers_to acct_8068373C0 amount: 207.41 US Dollar via: Cheque timestamp: 2022/09/07 20:11
- acct_100428660 transfers_to acct_8068373C0 amount: 761.29 US Dollar via: Credit Card timestamp: 2022/09/07 20:11
- acct_800219C20 transfers_to acct_803ADA260 amount: 161.81 US Dollar via: Cheque timestamp: 2022/09/07 21:53
- acct_800219C20 transfers_to acct_803ADA260 amount: 157.83 US Dollar via: Credit Card timestamp: 2022/09/07 21:57
- acct_800219C20 transfers_to acct_806E94AE0 amount: 958.32 US Dollar via: Credit Card timestamp: 2022/09/07 22:03
- acct_800219C20 transfers_to acct_806E94AE0 amount: 2301.88 US Dollar via: Cheque timestamp: 2022/09/07 22:24
- acct_8057111D0 transfers_to acct_8057111D0 amount: 7669.09 US Dollar via: ACH timestamp: 2022/09/07 23:20
- acct_8057111D0 transfers_to acct_80CF23E60 amount: 43303.50 Brazil Real via: Cheque timestamp: 2022/09/07 23:20
- acct_8057111D0 transfers_to acct_8057111D0 amount: 68.51 US Dollar via: ACH timestamp: 2022/09/07 23:26
- acct_8057111D0 transfers_to acct_80CF23E60 amount: 386.84 Brazil Real via: Credit Card timestamp: 2022/09/07 23:26
- acct_80018F9C0 transfers_to acct_80018F9C0 amount: 30185.96 US Dollar via: ACH timestamp: 2022/09/08 00:02
- acct_803F0A8C0 transfers_to acct_805AB2DD0 amount: 14.63 US Dollar via: Credit Card timestamp: 2022/09/08 00:11
- acct_80018F9C0 transfers_to acct_80018F9C0 amount: 12904.00 US Dollar via: ACH timestamp: 2022/09/08 00:28
- acct_8057111D0 transfers_to acct_81361E100 amount: 77537.90 US Dollar via: Cash timestamp: 2022/09/08 00:36
- acct_8057111D0 transfers_to acct_81361E100 amount: 11404.51 US Dollar via: Credit Card timestamp: 2022/09/08 00:38
- acct_8057111D0 transfers_to acct_81361E100 amount: 25471.39 US Dollar via: Wire timestamp: 2022/09/08 00:38
- acct_8057111D0 transfers_to acct_81361E100 amount: 5356.83 US Dollar via: ACH timestamp: 2022/09/08 00:51
- acct_8057111D0 transfers_to acct_81361E100 amount: 87313.85 US Dollar via: Cheque timestamp: 2022/09/08 00:55
- acct_800219C20 transfers_to acct_803ADA260 amount: 157.83 US Dollar via: Credit Card timestamp: 2022/09/08 01:02
- acct_800219C20 transfers_to acct_803ADA260 amount: 161.81 US Dollar via: Cheque timestamp: 2022/09/08 01:10
- acct_8057111D0 transfers_to acct_8109FA250 amount: 312.20 US Dollar via: Cheque timestamp: 2022/09/08 03:52
- acct_8057111D0 transfers_to acct_8109FA250 amount: 374.62 US Dollar via: Credit Card timestamp: 2022/09/08 03:53
- acct_800219C20 transfers_to acct_8011ABF20 amount: 256.37 US Dollar via: Cheque timestamp: 2022/09/08 05:13
- acct_803F0A8C0 transfers_to acct_80AF0AB20 amount: 985073.75 US Dollar via: Cheque timestamp: 2022/09/08 09:22
- acct_8057111D0 transfers_to acct_806D336B0 amount: 10440.05 US Dollar via: Cheque timestamp: 2022/09/08 10:02
- acct_8057111D0 transfers_to acct_806D336B0 amount: 3778.07 US Dollar via: Credit Card timestamp: 2022/09/08 10:22
- acct_800219C20 transfers_to acct_806E94AE0 amount: 2301.88 US Dollar via: Cheque timestamp: 2022/09/08 10:36
- acct_803F0A8C0 transfers_to acct_81309A360 amount: 1728.50 US Dollar via: Credit Card timestamp: 2022/09/08 10:37
- acct_800219C20 transfers_to acct_806E94AE0 amount: 958.32 US Dollar via: Credit Card timestamp: 2022/09/08 10:52
- acct_803F0A8C0 transfers_to acct_81309A360 amount: 3603.98 US Dollar via: Cheque timestamp: 2022/09/08 10:52
- acct_8071FA1D0 transfers_to acct_80A388790 amount: 884.65 US Dollar via: Cheque timestamp: 2022/09/08 11:53
- acct_100428660 transfers_to acct_80A388790 amount: 32.91 US Dollar via: Cash timestamp: 2022/09/08 12:01
- acct_100428660 transfers_to acct_80A388790 amount: 129.39 US Dollar via: Credit Card timestamp: 2022/09/08 12:05
- acct_100428660 transfers_to acct_80A388790 amount: 334.24 US Dollar via: Cheque timestamp: 2022/09/08 12:23
- acct_80183A570 transfers_to acct_806D336B0 amount: 380.12 US Dollar via: Cheque timestamp: 2022/09/08 13:17
- acct_80183A570 transfers_to acct_806D336B0 amount: 1088.36 US Dollar via: ACH timestamp: 2022/09/08 13:18
- acct_100428660 transfers_to acct_8068373C0 amount: 207.41 US Dollar via: Cheque timestamp: 2022/09/08 14:33
- acct_100428660 transfers_to acct_8068373C0 amount: 761.29 US Dollar via: Credit Card timestamp: 2022/09/08 14:44
- acct_80197CCE0 transfers_to acct_805006A50 amount: 94734.16 US Dollar via: Cheque timestamp: 2022/09/08 15:52
- acct_80197CCE0 transfers_to acct_805006A50 amount: 18502.53 US Dollar via: Credit Card timestamp: 2022/09/08 15:56
- acct_8057111D0 transfers_to acct_8057111D0 amount: 7669.09 US Dollar via: ACH timestamp: 2022/09/08 16:11
- acct_8057111D0 transfers_to acct_80CF23E60 amount: 43303.50 Brazil Real via: Cheque timestamp: 2022/09/08 16:11
- acct_800219C20 transfers_to acct_8057111D0 amount: 57.55 US Dollar via: Cheque timestamp: 2022/09/08 16:19
- acct_8057111D0 transfers_to acct_8057111D0 amount: 68.51 US Dollar via: ACH timestamp: 2022/09/08 16:25
- acct_8057111D0 transfers_to acct_80CF23E60 amount: 386.84 Brazil Real via: Credit Card timestamp: 2022/09/08 16:25
- acct_800219C20 transfers_to acct_8057111D0 amount: 188.11 US Dollar via: Credit Card timestamp: 2022/09/08 16:25
- acct_100428660 transfers_to acct_8079F2470 amount: 76.84 US Dollar via: Credit Card timestamp: 2022/09/08 17:33
- acct_100428660 transfers_to acct_8079F2470 amount: 5650.30 US Dollar via: Cheque timestamp: 2022/09/08 17:48
- acct_100428660 transfers_to acct_800219C20 amount: 312.53 US Dollar via: Credit Card timestamp: 2022/09/08 18:37
- acct_8057111D0 transfers_to acct_8071FA1D0 amount: 1721.53 US Dollar via: Cash timestamp: 2022/09/08 18:43
- acct_100428660 transfers_to acct_80FDA5440 amount: 332.80 US Dollar via: Cheque timestamp: 2022/09/08 18:47
- acct_100428660 transfers_to acct_800219C20 amount: 1963.73 US Dollar via: Cheque timestamp: 2022/09/08 18:51
- acct_8057111D0 transfers_to acct_8071FA1D0 amount: 1601.22 US Dollar via: Cheque timestamp: 2022/09/08 18:56
- acct_80FCBD920 transfers_to acct_80FDA5440 amount: 59537.44 US Dollar via: Cheque timestamp: 2022/09/08 20:27
- acct_800219C20 transfers_to acct_800B5F2E0 amount: 628.10 US Dollar via: Cheque timestamp: 2022/09/08 21:20
- acct_800219C20 transfers_to acct_800B5F2E0 amount: 314.70 US Dollar via: Credit Card timestamp: 2022/09/08 21:24
- acct_80D9E6EF0 transfers_to acct_80FCBD920 amount: 165.31 US Dollar via: Cheque timestamp: 2022/09/08 23:34
- acct_80D9E6EF0 transfers_to acct_80FCBD920 amount: 90.09 US Dollar via: Credit Card timestamp: 2022/09/08 23:58
- acct_803F0A8C0 transfers_to acct_809BED6B0 amount: 1.75 US Dollar via: Credit Card timestamp: 2022/09/09 00:08
- acct_80B86DD10 transfers_to acct_80B86DD10 amount: 8.44 US Dollar via: ACH timestamp: 2022/09/09 00:18
- acct_80197CCE0 transfers_to acct_805006A50 amount: 94734.16 US Dollar via: Cheque timestamp: 2022/09/09 00:33
- acct_80197CCE0 transfers_to acct_805006A50 amount: 18502.53 US Dollar via: Credit Card timestamp: 2022/09/09 00:41
- acct_80FCBD920 transfers_to acct_80FDA5440 amount: 59537.44 US Dollar via: Cheque timestamp: 2022/09/09 00:55
- acct_8057111D0 transfers_to acct_806D336B0 amount: 3778.07 US Dollar via: Credit Card timestamp: 2022/09/09 01:06
- acct_8071FA1D0 transfers_to acct_80A388790 amount: 884.65 US Dollar via: Cheque timestamp: 2022/09/09 01:09
- acct_8057111D0 transfers_to acct_806D336B0 amount: 10440.05 US Dollar via: Cheque timestamp: 2022/09/09 01:15
- acct_8057111D0 transfers_to acct_81361E100 amount: 11404.51 US Dollar via: Credit Card timestamp: 2022/09/09 02:02
- acct_8057111D0 transfers_to acct_81361E100 amount: 25471.39 US Dollar via: Wire timestamp: 2022/09/09 02:11
- acct_8057111D0 transfers_to acct_81361E100 amount: 87313.85 US Dollar via: Cheque timestamp: 2022/09/09 02:21
- acct_8057111D0 transfers_to acct_81361E100 amount: 5356.83 US Dollar via: ACH timestamp: 2022/09/09 02:21
- acct_8057111D0 transfers_to acct_81361E100 amount: 77537.90 US Dollar via: Cash timestamp: 2022/09/09 02:27
- acct_100428660 transfers_to acct_800219C20 amount: 312.53 US Dollar via: Credit Card timestamp: 2022/09/09 03:15
- acct_100428660 transfers_to acct_800219C20 amount: 1963.73 US Dollar via: Cheque timestamp: 2022/09/09 03:17
- acct_803F0A8C0 transfers_to acct_81309A360 amount: 3603.98 US Dollar via: Cheque timestamp: 2022/09/09 03:30
- acct_803F0A8C0 transfers_to acct_81309A360 amount: 1728.50 US Dollar via: Credit Card timestamp: 2022/09/09 03:52
- acct_800219C20 transfers_to acct_800B5F2E0 amount: 628.10 US Dollar via: Cheque timestamp: 2022/09/09 05:40
- acct_800219C20 transfers_to acct_800B5F2E0 amount: 314.70 US Dollar via: Credit Card timestamp: 2022/09/09 05:47
- acct_80CF23E60 transfers_to acct_80CFCC610 amount: 121744.17 Brazil Real via: Cheque timestamp: 2022/09/09 06:02
- acct_803F0A8C0 transfers_to acct_80AF0AB20 amount: 985073.75 US Dollar via: Cheque timestamp: 2022/09/09 06:09
- acct_80D9E6EF0 transfers_to acct_80FCBD920 amount: 90.09 US Dollar via: Credit Card timestamp: 2022/09/09 06:21
- acct_80D9E6EF0 transfers_to acct_80FCBD920 amount: 165.31 US Dollar via: Cheque timestamp: 2022/09/09 06:22
- acct_80CF23E60 transfers_to acct_80CFCC610 amount: 55238.16 Brazil Real via: ACH timestamp: 2022/09/09 06:24
- acct_8057111D0 transfers_to acct_8109FA250 amount: 374.62 US Dollar via: Credit Card timestamp: 2022/09/09 07:08
- acct_8057111D0 transfers_to acct_8109FA250 amount: 312.20 US Dollar via: Cheque timestamp: 2022/09/09 07:19
- acct_100428660 transfers_to acct_80FDA5440 amount: 332.80 US Dollar via: Cheque timestamp: 2022/09/09 08:08
- acct_80018F9C0 transfers_to acct_80018F9C0 amount: 30185.96 US Dollar via: ACH timestamp: 2022/09/09 10:00
- acct_80018F9C0 transfers_to acct_80018F9C0 amount: 12904.00 US Dollar via: ACH timestamp: 2022/09/09 10:18
- acct_800219C20 transfers_to acct_8057111D0 amount: 188.11 US Dollar via: Credit Card timestamp: 2022/09/09 13:39
- acct_800219C20 transfers_to acct_8057111D0 amount: 57.55 US Dollar via: Cheque timestamp: 2022/09/09 13:44
- acct_100428660 transfers_to acct_8068373C0 amount: 761.29 US Dollar via: Credit Card timestamp: 2022/09/09 14:13
- acct_100428660 transfers_to acct_8068373C0 amount: 207.41 US Dollar via: Cheque timestamp: 2022/09/09 14:17
- acct_8057111D0 transfers_to acct_80FCBD920 amount: 22245.05 US Dollar via: Cash timestamp: 2022/09/09 14:30
- acct_8057111D0 transfers_to acct_80FCBD920 amount: 45559.14 US Dollar via: Cheque timestamp: 2022/09/09 14:50
- acct_80183A570 transfers_to acct_806D336B0 amount: 1088.36 US Dollar via: ACH timestamp: 2022/09/09 15:03
- acct_80183A570 transfers_to acct_806D336B0 amount: 380.12 US Dollar via: Cheque timestamp: 2022/09/09 15:21
- acct_100428660 transfers_to acct_80A388790 amount: 334.24 US Dollar via: Cheque timestamp: 2022/09/09 15:47
- acct_100428660 transfers_to acct_80A388790 amount: 129.39 US Dollar via: Credit Card timestamp: 2022/09/09 15:47
- acct_100428660 transfers_to acct_80A388790 amount: 32.91 US Dollar via: Cash timestamp: 2022/09/09 15:49
- acct_810A028B0 transfers_to acct_8109FA250 amount: 123.68 US Dollar via: Cheque timestamp: 2022/09/09 16:17
- acct_8057111D0 transfers_to acct_8057111D0 amount: 7669.09 US Dollar via: ACH timestamp: 2022/09/09 16:38
- acct_8057111D0 transfers_to acct_80CF23E60 amount: 43303.50 Brazil Real via: Cheque timestamp: 2022/09/09 16:38
- acct_8057111D0 transfers_to acct_8057111D0 amount: 68.51 US Dollar via: ACH timestamp: 2022/09/09 16:54
- acct_8057111D0 transfers_to acct_80CF23E60 amount: 386.84 Brazil Real via: Credit Card timestamp: 2022/09/09 16:54
- acct_800219C20 transfers_to acct_8011ABF20 amount: 256.37 US Dollar via: Cheque timestamp: 2022/09/09 18:29
- acct_80CF23E60 transfers_to acct_80CFCA760 amount: 100602.93 Brazil Real via: Cash timestamp: 2022/09/09 19:06
- acct_80CF23E60 transfers_to acct_80CFCA760 amount: 34078.91 Brazil Real via: Cheque timestamp: 2022/09/09 19:08
- acct_800219C20 transfers_to acct_806E94AE0 amount: 2301.88 US Dollar via: Cheque timestamp: 2022/09/09 20:52
- acct_800219C20 transfers_to acct_806E94AE0 amount: 958.32 US Dollar via: Credit Card timestamp: 2022/09/09 20:52
- acct_8057111D0 transfers_to acct_8071FA1D0 amount: 1721.53 US Dollar via: Cash timestamp: 2022/09/09 21:39
- acct_8057111D0 transfers_to acct_8071FA1D0 amount: 1601.22 US Dollar via: Cheque timestamp: 2022/09/09 21:40
- acct_800219C20 transfers_to acct_803ADA260 amount: 161.81 US Dollar via: Cheque timestamp: 2022/09/09 23:03
- acct_800219C20 transfers_to acct_803ADA260 amount: 157.83 US Dollar via: Credit Card timestamp: 2022/09/09 23:08
- acct_80018F9C0 transfers_to acct_80018F9C0 amount: 20286.11 US Dollar via: ACH timestamp: 2022/09/09 23:36
- acct_80018F9C0 transfers_to acct_80018F9C0 amount: 15320.20 US Dollar via: ACH timestamp: 2022/09/09 23:37
- acct_100428660 transfers_to acct_8079F2470 amount: 5650.30 US Dollar via: Cheque timestamp: 2022/09/09 23:38
- acct_80018F9C0 transfers_to acct_80018F9C0 amount: 18770.17 US Dollar via: ACH timestamp: 2022/09/09 23:47
- acct_80018F9C0 transfers_to acct_80018F9C0 amount: 8723.51 US Dollar via: ACH timestamp: 2022/09/09 23:47
- acct_100428660 transfers_to acct_8079F2470 amount: 76.84 US Dollar via: Credit Card timestamp: 2022/09/09 23:52
- acct_8057111D0 transfers_to acct_8071FA1D0 amount: 1721.53 US Dollar via: Cash timestamp: 2022/09/10 00:25
- acct_803F0A8C0 transfers_to acct_8031B4750 amount: 23.51 US Dollar via: Credit Card timestamp: 2022/09/10 00:27
- acct_8057111D0 transfers_to acct_8071FA1D0 amount: 1601.22 US Dollar via: Cheque timestamp: 2022/09/10 00:28
- acct_8057111D0 transfers_to acct_806D336B0 amount: 10440.05 US Dollar via: Cheque timestamp: 2022/09/10 04:01
- acct_803F0A8C0 transfers_to acct_81309A360 amount: 3603.98 US Dollar via: Cheque timestamp: 2022/09/10 04:06
- acct_803F0A8C0 transfers_to acct_81309A360 amount: 1728.50 US Dollar via: Credit Card timestamp: 2022/09/10 04:11
- acct_8057111D0 transfers_to acct_806D336B0 amount: 3778.07 US Dollar via: Credit Card timestamp: 2022/09/10 04:21
- acct_800219C20 transfers_to acct_800B5F2E0 amount: 628.10 US Dollar via: Cheque timestamp: 2022/09/10 05:33
- acct_800219C20 transfers_to acct_800B5F2E0 amount: 314.70 US Dollar via: Credit Card timestamp: 2022/09/10 05:54
- acct_803D8E3A0 transfers_to acct_803D8E3A0 amount: 1601527.55 Yen via: ACH timestamp: 2022/09/10 11:13
- acct_803D8E3A0 transfers_to acct_80FCBD920 amount: 15194.76 US Dollar via: ACH timestamp: 2022/09/10 11:13
- acct_80D9E6EF0 transfers_to acct_80FCBD920 amount: 90.09 US Dollar via: Credit Card timestamp: 2022/09/10 11:14
- acct_80D9E6EF0 transfers_to acct_80FCBD920 amount: 165.31 US Dollar via: Cheque timestamp: 2022/09/10 11:15
- acct_800219C20 transfers_to acct_803ADA260 amount: 157.83 US Dollar via: Credit Card timestamp: 2022/09/10 13:49
- acct_800219C20 transfers_to acct_803ADA260 amount: 161.81 US Dollar via: Cheque timestamp: 2022/09/10 13:57
- acct_100428660 transfers_to acct_800219C20 amount: 312.53 US Dollar via: Credit Card timestamp: 2022/09/10 15:56
- acct_100428660 transfers_to acct_800219C20 amount: 1963.73 US Dollar via: Cheque timestamp: 2022/09/10 15:59
- acct_100428660 transfers_to acct_8068373C0 amount: 761.29 US Dollar via: Credit Card timestamp: 2022/09/10 22:30
- acct_100428660 transfers_to acct_8068373C0 amount: 207.41 US Dollar via: Cheque timestamp: 2022/09/10 22:56

SUMMARY STATISTICS:
  Total transactions: 493
  Unique accounts: 46
  Total volume: 361,963,318.82
  Avg transaction: 734,205.51
  Time span: 453 units
  Max out-degree: 125 (node: 021550_8057111D0)
  Max in-degree: 38 (node: 0124290_81361E100)
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_02073) ===

**Nodes:**
- acct_80CCB5970 (type: Account)
- acct_80CDFAFF0 (type: Account)
- acct_80CDE9990 (type: Account)
- acct_80CE0CDC0 (type: Account)
- acct_80CE88090 (type: Account)
- acct_800085FB0 (type: Account)
- acct_80CDE9A30 (type: Account)
- acct_80D614E30 (type: Account)
- acct_80CE61380 (type: Account)
- acct_80CE88990 (type: Account)
- acct_80D8BC390 (type: Account)
- acct_80CEEFCB0 (type: Account)
- acct_80DB8A330 (type: Account)
- acct_80CF2FA50 (type: Account)
- acct_80CF3D7D0 (type: Account)
- acct_80D5C35B0 (type: Account)
- bank_0010 (type: Bank)
- bank_0110 (type: Bank)
- bank_0115 (type: Bank)
- bank_0134920 (type: Bank)
- bank_0134976 (type: Bank)
- bank_0135010 (type: Bank)
- bank_0135034 (type: Bank)
- bank_0136237 (type: Bank)
- bank_0211 (type: Bank)
- bank_0235509 (type: Bank)
- bank_029 (type: Bank)

**Edges:**
- acct_80CCB5970 belongs_to bank_0010
- acct_80CDFAFF0 belongs_to bank_0010
- acct_80CDE9990 belongs_to bank_0110
- acct_80CE0CDC0 belongs_to bank_0110
- acct_80CE88090 belongs_to bank_0110
- acct_800085FB0 belongs_to bank_0115
- acct_80CDE9A30 belongs_to bank_0115
- acct_80D614E30 belongs_to bank_0134920
- acct_80CE61380 belongs_to bank_0134976
- acct_80CE88990 belongs_to bank_0134976
- acct_80D8BC390 belongs_to bank_0135010
- acct_80CEEFCB0 belongs_to bank_0135034
- acct_80DB8A330 belongs_to bank_0136237
- acct_80CF2FA50 belongs_to bank_0211
- acct_80CF3D7D0 belongs_to bank_0235509
- acct_80D5C35B0 belongs_to bank_029
- acct_80CE88090 transfers_to acct_80CE88090 amount: 3806091.38 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80CF2FA50 transfers_to acct_80CF2FA50 amount: 134.63 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80CE61380 transfers_to acct_80DB8A330 amount: 218793.98 Brazil Real via: Wire timestamp: 2022/09/01 00:10
- acct_80CEEFCB0 transfers_to acct_80CEEFCB0 amount: 944582.07 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80CE61380 transfers_to acct_80DB8A330 amount: 23656.22 Brazil Real via: Credit Card timestamp: 2022/09/01 00:13
- acct_80CE0CDC0 transfers_to acct_80CE0CDC0 amount: 1970740.45 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80CE61380 transfers_to acct_80DB8A330 amount: 1801778.88 Brazil Real via: Cheque timestamp: 2022/09/01 00:17
- acct_80DB8A330 transfers_to acct_80DB8A330 amount: 1617227.57 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80CF3D7D0 transfers_to acct_80CF3D7D0 amount: 114.82 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80CE61380 transfers_to acct_80DB8A330 amount: 158246.16 Brazil Real via: ACH timestamp: 2022/09/01 00:26
- acct_80CE61380 transfers_to acct_80D8BC390 amount: 3428.39 Brazil Real via: Cheque timestamp: 2022/09/01 00:33
- acct_80CE0CDC0 transfers_to acct_80CE0CDC0 amount: 120.53 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:54
- acct_80CDFAFF0 transfers_to acct_80CDFAFF0 amount: 2547808.98 Brazil Real via: Reinvestment timestamp: 2022/09/01 01:03
- acct_80CE88090 transfers_to acct_80CF3D7D0 amount: 5409.48 Brazil Real via: Cash timestamp: 2022/09/01 01:55
- acct_80D8BC390 transfers_to acct_80D8BC390 amount: 20.91 Brazil Real via: Reinvestment timestamp: 2022/09/01 03:00
- acct_80CE0CDC0 transfers_to acct_80CE61380 amount: 32346.99 Brazil Real via: Cheque timestamp: 2022/09/01 06:47
- acct_80CE0CDC0 transfers_to acct_80CE61380 amount: 256241.17 Brazil Real via: Cash timestamp: 2022/09/01 06:58
- acct_80CDFAFF0 transfers_to acct_80CE61380 amount: 19098036.33 Brazil Real via: Cash timestamp: 2022/09/01 07:31
- acct_80CDFAFF0 transfers_to acct_80CE61380 amount: 297520317.77 Brazil Real via: Cheque timestamp: 2022/09/01 07:33
- acct_80CDFAFF0 transfers_to acct_80CE61380 amount: 150529.83 Brazil Real via: Credit Card timestamp: 2022/09/01 07:36
- acct_80CDFAFF0 transfers_to acct_80CE61380 amount: 57335845.39 Brazil Real via: ACH timestamp: 2022/09/01 07:52
- acct_80CCB5970 transfers_to acct_80CDE9A30 amount: 1132.19 Brazil Real via: ACH timestamp: 2022/09/01 08:15
- acct_80CCB5970 transfers_to acct_80CDE9A30 amount: 245.06 Brazil Real via: Cheque timestamp: 2022/09/01 08:29
- acct_80CE61380 transfers_to acct_80D614E30 amount: 14060134.78 Brazil Real via: Cheque timestamp: 2022/09/01 09:31
- acct_80CE61380 transfers_to acct_80D614E30 amount: 2111892.86 Brazil Real via: Cash timestamp: 2022/09/01 09:32
- acct_80CE61380 transfers_to acct_80D614E30 amount: 2122854.10 Brazil Real via: ACH timestamp: 2022/09/01 09:36
- acct_80CE61380 transfers_to acct_80D614E30 amount: 41403.48 Brazil Real via: Credit Card timestamp: 2022/09/01 09:56
- acct_80CDFAFF0 transfers_to acct_80CDFAFF0 amount: 98.11 Brazil Real via: Reinvestment timestamp: 2022/09/01 10:02
- acct_80CE61380 transfers_to acct_80CE61380 amount: 44.80 Brazil Real via: Reinvestment timestamp: 2022/09/01 10:27
- acct_80D614E30 transfers_to acct_80D614E30 amount: 438727.53 Brazil Real via: Reinvestment timestamp: 2022/09/01 11:17
- acct_80CE61380 transfers_to acct_80CEEFCB0 amount: 5055.05 Brazil Real via: Cheque timestamp: 2022/09/01 11:31
- acct_80CF3D7D0 transfers_to acct_80CF3D7D0 amount: 3978064.47 Brazil Real via: Reinvestment timestamp: 2022/09/01 11:43
- acct_80CE61380 transfers_to acct_80CEEFCB0 amount: 11334.24 Brazil Real via: Cash timestamp: 2022/09/01 11:57
- acct_80CDE9990 transfers_to acct_80CDE9990 amount: 378172.69 Brazil Real via: Reinvestment timestamp: 2022/09/01 14:08
- acct_80D8BC390 transfers_to acct_80D8BC390 amount: 1414595.50 Brazil Real via: Reinvestment timestamp: 2022/09/01 15:28
- acct_80CE88990 transfers_to acct_80CE88990 amount: 582937.83 Brazil Real via: Reinvestment timestamp: 2022/09/01 18:23
- acct_80CCB5970 transfers_to acct_80CCB5970 amount: 4186.33 Brazil Real via: Reinvestment timestamp: 2022/09/01 18:23
- acct_80CE61380 transfers_to acct_80D5C35B0 amount: 29326.12 Brazil Real via: Cheque timestamp: 2022/09/01 19:05
- acct_80DB8A330 transfers_to acct_80DB8A330 amount: 87.90 Brazil Real via: Reinvestment timestamp: 2022/09/01 19:10
- acct_80CE61380 transfers_to acct_80D5C35B0 amount: 25419.18 Brazil Real via: Credit Card timestamp: 2022/09/01 19:23
- acct_80CE61380 transfers_to acct_80D5C35B0 amount: 11020.03 Brazil Real via: Cash timestamp: 2022/09/01 19:28
- acct_80CF2FA50 transfers_to acct_80CF2FA50 amount: 40513.68 Brazil Real via: Reinvestment timestamp: 2022/09/01 19:40
- acct_80CDE9990 transfers_to acct_80CDE9A30 amount: 18910.81 Brazil Real via: ACH timestamp: 2022/09/01 20:38
- acct_800085FB0 transfers_to acct_800085FB0 amount: 1114925.86 Brazil Real via: Reinvestment timestamp: 2022/09/01 22:56
- acct_80CCB5970 transfers_to acct_80CDE9A30 amount: 1132.19 Brazil Real via: ACH timestamp: 2022/09/02 00:06
- acct_80CCB5970 transfers_to acct_80CDE9A30 amount: 245.06 Brazil Real via: Cheque timestamp: 2022/09/02 00:16
- acct_800085FB0 transfers_to acct_80CDE9A30 amount: 288965.54 Brazil Real via: ACH timestamp: 2022/09/02 02:05
- acct_800085FB0 transfers_to acct_80CDE9A30 amount: 1020472.16 Brazil Real via: Cheque timestamp: 2022/09/02 02:18
- acct_800085FB0 transfers_to acct_80CDE9A30 amount: 144963.85 Brazil Real via: Credit Card timestamp: 2022/09/02 02:21
- acct_80CEEFCB0 transfers_to acct_80CF3D7D0 amount: 7161.37 Brazil Real via: Credit Card timestamp: 2022/09/02 05:36
- acct_80CEEFCB0 transfers_to acct_80CF3D7D0 amount: 7130.26 Brazil Real via: ACH timestamp: 2022/09/02 05:37
- acct_80CEEFCB0 transfers_to acct_80CF3D7D0 amount: 1869.01 Brazil Real via: Cheque timestamp: 2022/09/02 05:48
- acct_80CE61380 transfers_to acct_80D5C35B0 amount: 29326.12 Brazil Real via: Cheque timestamp: 2022/09/02 06:37
- acct_80CE61380 transfers_to acct_80D5C35B0 amount: 25419.18 Brazil Real via: Credit Card timestamp: 2022/09/02 06:37
- acct_80CE61380 transfers_to acct_80D5C35B0 amount: 11020.03 Brazil Real via: Cash timestamp: 2022/09/02 06:44
- acct_80CE88090 transfers_to acct_80CF3D7D0 amount: 5409.48 Brazil Real via: Cash timestamp: 2022/09/02 08:43
- acct_800085FB0 transfers_to acct_800085FB0 amount: 67430.88 Brazil Real via: Cheque timestamp: 2022/09/02 14:04
- acct_800085FB0 transfers_to acct_800085FB0 amount: 17227.82 Brazil Real via: Credit Card timestamp: 2022/09/02 14:15
- acct_80CE61380 transfers_to acct_80CEEFCB0 amount: 5055.05 Brazil Real via: Cheque timestamp: 2022/09/02 15:34
- acct_80CE61380 transfers_to acct_80CEEFCB0 amount: 11334.24 Brazil Real via: Cash timestamp: 2022/09/02 15:47
- acct_80CDE9A30 transfers_to acct_80CEEFCB0 amount: 9983.92 Brazil Real via: Credit Card timestamp: 2022/09/02 18:35
- acct_80CDE9A30 transfers_to acct_80CEEFCB0 amount: 40599.41 Brazil Real via: Cheque timestamp: 2022/09/02 18:40
- acct_80CE61380 transfers_to acct_80CE88990 amount: 20162.38 Brazil Real via: Credit Card timestamp: 2022/09/02 19:01
- acct_80CE61380 transfers_to acct_80CE88990 amount: 9039.33 Brazil Real via: Cheque timestamp: 2022/09/02 19:02
- acct_80CE0CDC0 transfers_to acct_80CE61380 amount: 32346.99 Brazil Real via: Cheque timestamp: 2022/09/02 19:05
- acct_80CE0CDC0 transfers_to acct_80CE61380 amount: 256241.17 Brazil Real via: Cash timestamp: 2022/09/02 19:11
- acct_80CF3D7D0 transfers_to acct_80CF2FA50 amount: 30621394.95 Brazil Real via: ACH timestamp: 2022/09/02 20:36
- acct_80CF3D7D0 transfers_to acct_80CF2FA50 amount: 131612.53 Brazil Real via: Credit Card timestamp: 2022/09/02 20:50
- acct_80CF3D7D0 transfers_to acct_80CF2FA50 amount: 12950982.17 Brazil Real via: Cheque timestamp: 2022/09/02 20:51
- acct_80CF3D7D0 transfers_to acct_80CF2FA50 amount: 42374394.88 Brazil Real via: Wire timestamp: 2022/09/02 20:53
- acct_80CE61380 transfers_to acct_80D8BC390 amount: 3428.39 Brazil Real via: Cheque timestamp: 2022/09/02 22:38
- acct_80CE61380 transfers_to acct_80D614E30 amount: 2111892.86 Brazil Real via: Cash timestamp: 2022/09/02 23:35
- acct_80CE61380 transfers_to acct_80D614E30 amount: 14060134.78 Brazil Real via: Cheque timestamp: 2022/09/02 23:50
- acct_80CE61380 transfers_to acct_80D614E30 amount: 41403.48 Brazil Real via: Credit Card timestamp: 2022/09/02 23:56
- acct_80CE61380 transfers_to acct_80D614E30 amount: 2122854.10 Brazil Real via: ACH timestamp: 2022/09/02 23:56
- acct_80CE61380 transfers_to acct_80D614E30 amount: 2122854.10 Brazil Real via: ACH timestamp: 2022/09/03 03:30
- acct_80CE61380 transfers_to acct_80D614E30 amount: 14060134.78 Brazil Real via: Cheque timestamp: 2022/09/03 03:31
- acct_80CE61380 transfers_to acct_80D614E30 amount: 2111892.86 Brazil Real via: Cash timestamp: 2022/09/03 03:47
- acct_80CE61380 transfers_to acct_80D614E30 amount: 41403.48 Brazil Real via: Credit Card timestamp: 2022/09/03 03:52
- acct_80CE61380 transfers_to acct_80CEEFCB0 amount: 11334.24 Brazil Real via: Cash timestamp: 2022/09/03 09:02
- acct_80CE61380 transfers_to acct_80CEEFCB0 amount: 5055.05 Brazil Real via: Cheque timestamp: 2022/09/03 09:27
- acct_80CCB5970 transfers_to acct_80CDE9A30 amount: 245.06 Brazil Real via: Cheque timestamp: 2022/09/03 18:36
- acct_80CCB5970 transfers_to acct_80CDE9A30 amount: 1132.19 Brazil Real via: ACH timestamp: 2022/09/03 18:59
- acct_80CE0CDC0 transfers_to acct_80CE61380 amount: 32346.99 Brazil Real via: Cheque timestamp: 2022/09/03 21:10
- acct_80CE0CDC0 transfers_to acct_80CE61380 amount: 256241.17 Brazil Real via: Cash timestamp: 2022/09/03 21:17
- acct_80CE88090 transfers_to acct_80CF3D7D0 amount: 5409.48 Brazil Real via: Cash timestamp: 2022/09/03 21:58
- acct_80CE88090 transfers_to acct_80CF3D7D0 amount: 5409.48 Brazil Real via: Cash timestamp: 2022/09/04 01:38
- acct_80CE61380 transfers_to acct_80D614E30 amount: 14060134.78 Brazil Real via: Cheque timestamp: 2022/09/04 03:11
- acct_80CE61380 transfers_to acct_80D614E30 amount: 41403.48 Brazil Real via: Credit Card timestamp: 2022/09/04 03:14
- acct_80CE61380 transfers_to acct_80D614E30 amount: 2111892.86 Brazil Real via: Cash timestamp: 2022/09/04 03:24
- acct_80CE61380 transfers_to acct_80D614E30 amount: 2122854.10 Brazil Real via: ACH timestamp: 2022/09/04 03:26
- acct_80CE61380 transfers_to acct_80CEEFCB0 amount: 11334.24 Brazil Real via: Cash timestamp: 2022/09/04 12:45
- acct_80CE61380 transfers_to acct_80CEEFCB0 amount: 5055.05 Brazil Real via: Cheque timestamp: 2022/09/04 12:53
- acct_80CCB5970 transfers_to acct_80CDE9A30 amount: 1132.19 Brazil Real via: ACH timestamp: 2022/09/04 17:15
- acct_80CCB5970 transfers_to acct_80CDE9A30 amount: 245.06 Brazil Real via: Cheque timestamp: 2022/09/04 17:29
- acct_80CE0CDC0 transfers_to acct_80CE61380 amount: 32346.99 Brazil Real via: Cheque timestamp: 2022/09/04 21:04
- acct_80CE0CDC0 transfers_to acct_80CE61380 amount: 256241.17 Brazil Real via: Cash timestamp: 2022/09/04 21:16
- acct_80CE61380 transfers_to acct_80D614E30 amount: 2111892.86 Brazil Real via: Cash timestamp: 2022/09/05 00:04
- acct_80CE61380 transfers_to acct_80D614E30 amount: 2122854.10 Brazil Real via: ACH timestamp: 2022/09/05 00:07
- acct_80CE61380 transfers_to acct_80D614E30 amount: 41403.48 Brazil Real via: Credit Card timestamp: 2022/09/05 00:19
- acct_80CE61380 transfers_to acct_80D614E30 amount: 14060134.78 Brazil Real via: Cheque timestamp: 2022/09/05 00:25
- acct_80CCB5970 transfers_to acct_80CDE9A30 amount: 1132.19 Brazil Real via: ACH timestamp: 2022/09/05 01:32
- acct_80CCB5970 transfers_to acct_80CDE9A30 amount: 245.06 Brazil Real via: Cheque timestamp: 2022/09/05 01:46
- acct_80CE88090 transfers_to acct_80CF3D7D0 amount: 5409.48 Brazil Real via: Cash timestamp: 2022/09/05 08:19
- acct_80CE61380 transfers_to acct_80D5C35B0 amount: 29326.12 Brazil Real via: Cheque timestamp: 2022/09/05 09:08
- acct_80CE61380 transfers_to acct_80D5C35B0 amount: 25419.18 Brazil Real via: Credit Card timestamp: 2022/09/05 09:25
- acct_80CE61380 transfers_to acct_80D5C35B0 amount: 11020.03 Brazil Real via: Cash timestamp: 2022/09/05 09:27
- acct_80CE61380 transfers_to acct_80CEEFCB0 amount: 5055.05 Brazil Real via: Cheque timestamp: 2022/09/05 20:11
- acct_80CE61380 transfers_to acct_80CEEFCB0 amount: 11334.24 Brazil Real via: Cash timestamp: 2022/09/05 20:11
- acct_80CE61380 transfers_to acct_80D8BC390 amount: 3428.39 Brazil Real via: Cheque timestamp: 2022/09/05 20:34
- acct_80CE0CDC0 transfers_to acct_80CE61380 amount: 256241.17 Brazil Real via: Cash timestamp: 2022/09/05 23:14
- acct_80CE0CDC0 transfers_to acct_80CE61380 amount: 32346.99 Brazil Real via: Cheque timestamp: 2022/09/05 23:18
- acct_80CE61380 transfers_to acct_80D5C35B0 amount: 25419.18 Brazil Real via: Credit Card timestamp: 2022/09/06 01:35
- acct_80CE61380 transfers_to acct_80D5C35B0 amount: 29326.12 Brazil Real via: Cheque timestamp: 2022/09/06 01:53
- acct_80CE61380 transfers_to acct_80D5C35B0 amount: 11020.03 Brazil Real via: Cash timestamp: 2022/09/06 01:54
- acct_80CCB5970 transfers_to acct_80CDE9A30 amount: 1132.19 Brazil Real via: ACH timestamp: 2022/09/06 02:44
- acct_80CCB5970 transfers_to acct_80CDE9A30 amount: 245.06 Brazil Real via: Cheque timestamp: 2022/09/06 02:50
- acct_80CE61380 transfers_to acct_80D8BC390 amount: 3428.39 Brazil Real via: Cheque timestamp: 2022/09/06 07:35
- acct_80CE88090 transfers_to acct_80CF3D7D0 amount: 5409.48 Brazil Real via: Cash timestamp: 2022/09/06 09:01
- acct_80CE61380 transfers_to acct_80D614E30 amount: 14060134.78 Brazil Real via: Cheque timestamp: 2022/09/06 09:31
- acct_80CE61380 transfers_to acct_80D614E30 amount: 2111892.86 Brazil Real via: Cash timestamp: 2022/09/06 09:32
- acct_80CE61380 transfers_to acct_80D614E30 amount: 2122854.10 Brazil Real via: ACH timestamp: 2022/09/06 09:49
- acct_80CE61380 transfers_to acct_80D614E30 amount: 41403.48 Brazil Real via: Credit Card timestamp: 2022/09/06 09:59
- acct_80CE0CDC0 transfers_to acct_80CE61380 amount: 256241.17 Brazil Real via: Cash timestamp: 2022/09/06 15:01
- acct_80CE0CDC0 transfers_to acct_80CE61380 amount: 32346.99 Brazil Real via: Cheque timestamp: 2022/09/06 15:18
- acct_80CE61380 transfers_to acct_80CEEFCB0 amount: 5055.05 Brazil Real via: Cheque timestamp: 2022/09/06 17:08
- acct_80CE61380 transfers_to acct_80CEEFCB0 amount: 11334.24 Brazil Real via: Cash timestamp: 2022/09/06 17:21
- acct_80CCB5970 transfers_to acct_80CDE9A30 amount: 245.06 Brazil Real via: Cheque timestamp: 2022/09/07 03:04
- acct_80CCB5970 transfers_to acct_80CDE9A30 amount: 1132.19 Brazil Real via: ACH timestamp: 2022/09/07 03:21
- acct_80CE61380 transfers_to acct_80D614E30 amount: 41403.48 Brazil Real via: Credit Card timestamp: 2022/09/07 04:12
- acct_80CE61380 transfers_to acct_80D614E30 amount: 14060134.78 Brazil Real via: Cheque timestamp: 2022/09/07 04:22
- acct_80CE61380 transfers_to acct_80D614E30 amount: 2111892.86 Brazil Real via: Cash timestamp: 2022/09/07 04:22
- acct_80CE61380 transfers_to acct_80D614E30 amount: 2122854.10 Brazil Real via: ACH timestamp: 2022/09/07 04:26
- acct_80CE0CDC0 transfers_to acct_80CE61380 amount: 32346.99 Brazil Real via: Cheque timestamp: 2022/09/07 12:43
- acct_80CE0CDC0 transfers_to acct_80CE61380 amount: 256241.17 Brazil Real via: Cash timestamp: 2022/09/07 12:50
- acct_80CE61380 transfers_to acct_80D8BC390 amount: 3428.39 Brazil Real via: Cheque timestamp: 2022/09/07 12:51
- acct_80CE88090 transfers_to acct_80CF3D7D0 amount: 5409.48 Brazil Real via: Cash timestamp: 2022/09/07 16:25
- acct_80CE61380 transfers_to acct_80CEEFCB0 amount: 11334.24 Brazil Real via: Cash timestamp: 2022/09/07 18:17
- acct_80CE61380 transfers_to acct_80CEEFCB0 amount: 5055.05 Brazil Real via: Cheque timestamp: 2022/09/07 18:26
- acct_80CE61380 transfers_to acct_80D5C35B0 amount: 25419.18 Brazil Real via: Credit Card timestamp: 2022/09/07 23:48
- acct_80CE61380 transfers_to acct_80D5C35B0 amount: 11020.03 Brazil Real via: Cash timestamp: 2022/09/07 23:53
- acct_80CE61380 transfers_to acct_80D5C35B0 amount: 29326.12 Brazil Real via: Cheque timestamp: 2022/09/07 23:59
- acct_80CE61380 transfers_to acct_80CEEFCB0 amount: 11334.24 Brazil Real via: Cash timestamp: 2022/09/08 02:10
- acct_80CE61380 transfers_to acct_80CEEFCB0 amount: 5055.05 Brazil Real via: Cheque timestamp: 2022/09/08 02:18
- acct_80CE61380 transfers_to acct_80D8BC390 amount: 3428.39 Brazil Real via: Cheque timestamp: 2022/09/08 02:22
- acct_80CCB5970 transfers_to acct_80CDE9A30 amount: 1132.19 Brazil Real via: ACH timestamp: 2022/09/08 07:30
- acct_80CCB5970 transfers_to acct_80CDE9A30 amount: 245.06 Brazil Real via: Cheque timestamp: 2022/09/08 07:43
- acct_80CE61380 transfers_to acct_80D614E30 amount: 14060134.78 Brazil Real via: Cheque timestamp: 2022/09/08 10:01
- acct_80CE61380 transfers_to acct_80D614E30 amount: 2111892.86 Brazil Real via: Cash timestamp: 2022/09/08 10:09
- acct_80CE61380 transfers_to acct_80D614E30 amount: 2122854.10 Brazil Real via: ACH timestamp: 2022/09/08 10:10
- acct_80CE61380 transfers_to acct_80D614E30 amount: 41403.48 Brazil Real via: Credit Card timestamp: 2022/09/08 10:13
- acct_80CE61380 transfers_to acct_80D5C35B0 amount: 29326.12 Brazil Real via: Cheque timestamp: 2022/09/08 17:04
- acct_80CE61380 transfers_to acct_80D5C35B0 amount: 25419.18 Brazil Real via: Credit Card timestamp: 2022/09/08 17:05
- acct_80CE61380 transfers_to acct_80D5C35B0 amount: 11020.03 Brazil Real via: Cash timestamp: 2022/09/08 17:26
- acct_80CE0CDC0 transfers_to acct_80CE61380 amount: 32346.99 Brazil Real via: Cheque timestamp: 2022/09/08 19:30
- acct_80CE88090 transfers_to acct_80CF3D7D0 amount: 5409.48 Brazil Real via: Cash timestamp: 2022/09/08 19:34
- acct_80CE0CDC0 transfers_to acct_80CE61380 amount: 256241.17 Brazil Real via: Cash timestamp: 2022/09/08 19:37
- acct_80CE61380 transfers_to acct_80D614E30 amount: 2122854.10 Brazil Real via: ACH timestamp: 2022/09/09 01:00
- acct_80CE61380 transfers_to acct_80D614E30 amount: 41403.48 Brazil Real via: Credit Card timestamp: 2022/09/09 01:02
- acct_80CE61380 transfers_to acct_80D614E30 amount: 14060134.78 Brazil Real via: Cheque timestamp: 2022/09/09 01:12
- acct_80CE61380 transfers_to acct_80D614E30 amount: 2111892.86 Brazil Real via: Cash timestamp: 2022/09/09 01:17
- acct_80CF3D7D0 transfers_to acct_80CF2FA50 amount: 131612.53 Brazil Real via: Credit Card timestamp: 2022/09/09 02:02
- acct_80CF3D7D0 transfers_to acct_80CF2FA50 amount: 12950982.17 Brazil Real via: Cheque timestamp: 2022/09/09 02:06
- acct_80CF3D7D0 transfers_to acct_80CF2FA50 amount: 30621394.95 Brazil Real via: ACH timestamp: 2022/09/09 02:09
- acct_80CE88090 transfers_to acct_80CF3D7D0 amount: 5409.48 Brazil Real via: Cash timestamp: 2022/09/09 02:21
- acct_80CF3D7D0 transfers_to acct_80CF2FA50 amount: 42374394.88 Brazil Real via: Wire timestamp: 2022/09/09 02:24
- acct_80CDE9A30 transfers_to acct_80CEEFCB0 amount: 9983.92 Brazil Real via: Credit Card timestamp: 2022/09/09 07:15
- acct_80CDE9A30 transfers_to acct_80CEEFCB0 amount: 40599.41 Brazil Real via: Cheque timestamp: 2022/09/09 07:27
- acct_80CE0CDC0 transfers_to acct_80CE61380 amount: 32346.99 Brazil Real via: Cheque timestamp: 2022/09/09 08:07
- acct_80CE0CDC0 transfers_to acct_80CE61380 amount: 256241.17 Brazil Real via: Cash timestamp: 2022/09/09 08:24
- acct_80CE61380 transfers_to acct_80CEEFCB0 amount: 5055.05 Brazil Real via: Cheque timestamp: 2022/09/09 10:58
- acct_80CE61380 transfers_to acct_80CEEFCB0 amount: 11334.24 Brazil Real via: Cash timestamp: 2022/09/09 10:59
- acct_80CE61380 transfers_to acct_80D5C35B0 amount: 11020.03 Brazil Real via: Cash timestamp: 2022/09/09 16:33
- acct_80CEEFCB0 transfers_to acct_80CF3D7D0 amount: 7130.26 Brazil Real via: ACH timestamp: 2022/09/09 16:36
- acct_80CCB5970 transfers_to acct_80CDE9A30 amount: 245.06 Brazil Real via: Cheque timestamp: 2022/09/09 16:38
- acct_80CE61380 transfers_to acct_80D5C35B0 amount: 29326.12 Brazil Real via: Cheque timestamp: 2022/09/09 16:42
- acct_80CE61380 transfers_to acct_80D5C35B0 amount: 25419.18 Brazil Real via: Credit Card timestamp: 2022/09/09 16:49
- acct_80CEEFCB0 transfers_to acct_80CF3D7D0 amount: 1869.01 Brazil Real via: Cheque timestamp: 2022/09/09 16:53
- acct_80CEEFCB0 transfers_to acct_80CF3D7D0 amount: 7161.37 Brazil Real via: Credit Card timestamp: 2022/09/09 16:53
- acct_80CCB5970 transfers_to acct_80CDE9A30 amount: 1132.19 Brazil Real via: ACH timestamp: 2022/09/09 16:53
- acct_800085FB0 transfers_to acct_800085FB0 amount: 17227.82 Brazil Real via: Credit Card timestamp: 2022/09/09 17:04
- acct_800085FB0 transfers_to acct_800085FB0 amount: 67430.88 Brazil Real via: Cheque timestamp: 2022/09/09 17:18
- acct_80CE61380 transfers_to acct_80D8BC390 amount: 3428.39 Brazil Real via: Cheque timestamp: 2022/09/09 17:31
- acct_80CE61380 transfers_to acct_80D614E30 amount: 2111892.86 Brazil Real via: Cash timestamp: 2022/09/10 11:10
- acct_80CE61380 transfers_to acct_80D614E30 amount: 14060134.78 Brazil Real via: Cheque timestamp: 2022/09/10 11:18
- acct_80CE61380 transfers_to acct_80D614E30 amount: 2122854.10 Brazil Real via: ACH timestamp: 2022/09/10 11:18
- acct_80CE61380 transfers_to acct_80D614E30 amount: 41403.48 Brazil Real via: Credit Card timestamp: 2022/09/10 11:24
- acct_80CE88090 transfers_to acct_80CF3D7D0 amount: 5409.48 Brazil Real via: Cash timestamp: 2022/09/10 15:53
- acct_80CE61380 transfers_to acct_80CEEFCB0 amount: 11334.24 Brazil Real via: Cash timestamp: 2022/09/10 18:39
- acct_80CE61380 transfers_to acct_80CEEFCB0 amount: 5055.05 Brazil Real via: Cheque timestamp: 2022/09/10 18:40
- acct_80CE0CDC0 transfers_to acct_80CE61380 amount: 256241.17 Brazil Real via: Cash timestamp: 2022/09/10 19:31
- acct_80CE0CDC0 transfers_to acct_80CE61380 amount: 32346.99 Brazil Real via: Cheque timestamp: 2022/09/10 19:40
- acct_80CCB5970 transfers_to acct_80CDE9A30 amount: 1132.19 Brazil Real via: ACH timestamp: 2022/09/10 23:32
- acct_80CCB5970 transfers_to acct_80CDE9A30 amount: 245.06 Brazil Real via: Cheque timestamp: 2022/09/10 23:45

SUMMARY STATISTICS:
  Total transactions: 194
  Unique accounts: 16
  Total volume: 756,073,339.11
  Avg transaction: 3,897,285.25
  Time span: 184 units
  Max out-degree: 95 (node: 0134976_80CE61380)
  Max in-degree: 41 (node: 0134920_80D614E30)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)