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_02890) ===

**Nodes:**
- acct_806F69CE0 (type: Account)
- acct_806F68EF0 (type: Account)
- acct_806F69030 (type: Account)
- acct_806F68F40 (type: Account)
- acct_806F69E20 (type: Account)
- acct_806F69BF0 (type: Account)
- acct_806F6B3A0 (type: Account)
- bank_0016792 (type: Bank)
- bank_0017554 (type: Bank)
- bank_0118180 (type: Bank)
- bank_0217096 (type: Bank)
- bank_0218502 (type: Bank)
- bank_0219157 (type: Bank)
- bank_0319183 (type: Bank)

**Edges:**
- acct_806F69CE0 belongs_to bank_0016792
- acct_806F68EF0 belongs_to bank_0017554
- acct_806F69030 belongs_to bank_0118180
- acct_806F68F40 belongs_to bank_0217096
- acct_806F69E20 belongs_to bank_0218502
- acct_806F69BF0 belongs_to bank_0219157
- acct_806F6B3A0 belongs_to bank_0319183
- acct_806F69E20 transfers_to acct_806F69E20 amount: 1342.66 Ruble via: Reinvestment timestamp: 2022/09/01 00:06
- acct_806F69CE0 transfers_to acct_806F69CE0 amount: 1189555.10 Ruble via: Reinvestment timestamp: 2022/09/01 00:07
- acct_806F69E20 transfers_to acct_806F69E20 amount: 1535.31 Ruble via: Reinvestment timestamp: 2022/09/01 00:17
- acct_806F6B3A0 transfers_to acct_806F68EF0 amount: 0.20 Ruble via: Cheque timestamp: 2022/09/01 00:21
- acct_806F68F40 transfers_to acct_806F68F40 amount: 26009.93 Ruble via: Reinvestment timestamp: 2022/09/01 00:28
- acct_806F69030 transfers_to acct_806F69030 amount: 1069188.05 Ruble via: Reinvestment timestamp: 2022/09/01 13:59
- acct_806F68EF0 transfers_to acct_806F68EF0 amount: 221165866.38 Ruble via: Reinvestment timestamp: 2022/09/01 16:04
- acct_806F69CE0 transfers_to acct_806F69CE0 amount: 1925.77 Ruble via: Reinvestment timestamp: 2022/09/01 20:10
- acct_806F6B3A0 transfers_to acct_806F69030 amount: 86133.49 Ruble via: Credit Card timestamp: 2022/09/02 00:56
- acct_806F6B3A0 transfers_to acct_806F69030 amount: 86133.49 Ruble via: Credit Card timestamp: 2022/09/09 01:56
- acct_806F68F40 transfers_to acct_806F69CE0 amount: 249183.65 Ruble via: ACH timestamp: 2022/09/10 02:31
- acct_806F69BF0 transfers_to acct_806F69CE0 amount: 329314.43 Ruble via: ACH timestamp: 2022/09/10 02:33
- acct_806F68EF0 transfers_to acct_806F69CE0 amount: 132727.70 Ruble via: ACH timestamp: 2022/09/10 02:40
- acct_806F69030 transfers_to acct_806F69CE0 amount: 126267.37 Ruble via: ACH timestamp: 2022/09/10 02:45
- acct_806F69E20 transfers_to acct_806F69CE0 amount: 43145.89 Ruble via: ACH timestamp: 2022/09/10 02:52

SUMMARY STATISTICS:
  Total transactions: 15
  Unique accounts: 7
  Total volume: 224,508,329.42
  Avg transaction: 14,967,221.96
  Time span: 15 units
  Max out-degree: 3 (node: 0319183_806F6B3A0)
  Max in-degree: 7 (node: 0016792_806F69CE0)
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_02891) ===

**Nodes:**
- acct_80CCA69A0 (type: Account)
- acct_80CE22720 (type: Account)
- acct_80CE3E540 (type: Account)
- acct_80CE8E570 (type: Account)
- acct_80D727420 (type: Account)
- acct_80D7808F0 (type: Account)
- acct_80D8CB590 (type: Account)
- acct_80DA03910 (type: Account)
- acct_80CE226D0 (type: Account)
- acct_80CE4AE30 (type: Account)
- acct_80CE5C700 (type: Account)
- acct_80DA250B0 (type: Account)
- acct_80DA25100 (type: Account)
- acct_8000C46C0 (type: Account)
- acct_80CC9DB00 (type: Account)
- acct_80D6AE0E0 (type: Account)
- acct_80DA0DF70 (type: Account)
- acct_80CE48550 (type: Account)
- acct_80D88A200 (type: Account)
- acct_80D9DFDA0 (type: Account)
- acct_80D8CD4E0 (type: Account)
- acct_80D6115F0 (type: Account)
- acct_80D59E500 (type: Account)
- acct_80CF426A0 (type: Account)
- acct_80CFD00B0 (type: Account)
- acct_80D770300 (type: Account)
- acct_80DAFBA80 (type: Account)
- acct_80D697F70 (type: Account)
- acct_80D75ED80 (type: Account)
- acct_80CCB2AF0 (type: Account)
- acct_80CF91220 (type: Account)
- acct_80CE12BF0 (type: Account)
- acct_80CE49CA0 (type: Account)
- acct_80CEDE880 (type: Account)
- acct_80CE8D2C0 (type: Account)
- acct_80CFCD150 (type: Account)
- acct_80D8C1600 (type: Account)
- acct_80D8C9120 (type: Account)
- acct_80D8FEDC0 (type: Account)
- acct_80DB775B0 (type: Account)
- acct_80CEE3890 (type: Account)
- acct_80CFEF9B0 (type: Account)
- acct_80D69A340 (type: Account)
- acct_80DA039D0 (type: Account)
- acct_80A42DAC0 (type: Account)
- acct_80CE487C0 (type: Account)
- acct_80CEE7B70 (type: Account)
- acct_80D81D590 (type: Account)
- acct_80CE4ABC0 (type: Account)
- acct_80CE4E820 (type: Account)
- acct_80D88ACB0 (type: Account)
- acct_100428930 (type: Account)
- bank_0010 (type: Bank)
- bank_0035520 (type: Bank)
- bank_0036709 (type: Bank)
- bank_0036960 (type: Bank)
- bank_0110 (type: Bank)
- bank_0115 (type: Bank)
- bank_0134920 (type: Bank)
- bank_0134939 (type: Bank)
- bank_0134976 (type: Bank)
- bank_0135010 (type: Bank)
- bank_0135104 (type: Bank)
- bank_0135155 (type: Bank)
- bank_0136237 (type: Bank)
- bank_0211 (type: Bank)
- bank_0235509 (type: Bank)
- bank_0235551 (type: Bank)
- bank_0235580 (type: Bank)
- bank_0235843 (type: Bank)
- bank_029 (type: Bank)
- bank_0335362 (type: Bank)
- bank_0335428 (type: Bank)
- bank_0335607 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80CCA69A0 belongs_to bank_0010
- acct_80CE22720 belongs_to bank_0010
- acct_80CE3E540 belongs_to bank_0010
- acct_80CE8E570 belongs_to bank_0010
- acct_80D727420 belongs_to bank_0010
- acct_80D7808F0 belongs_to bank_0035520
- acct_80D8CB590 belongs_to bank_0036709
- acct_80DA03910 belongs_to bank_0036960
- acct_80CE226D0 belongs_to bank_0110
- acct_80CE4AE30 belongs_to bank_0110
- acct_80CE5C700 belongs_to bank_0110
- acct_80DA250B0 belongs_to bank_0110
- acct_80DA25100 belongs_to bank_0110
- acct_8000C46C0 belongs_to bank_0115
- acct_80CC9DB00 belongs_to bank_0115
- acct_80D6AE0E0 belongs_to bank_0115
- acct_80DA0DF70 belongs_to bank_0115
- acct_80CE48550 belongs_to bank_0134920
- acct_80D88A200 belongs_to bank_0134920
- acct_80D9DFDA0 belongs_to bank_0134920
- acct_80D8CD4E0 belongs_to bank_0134939
- acct_80D6115F0 belongs_to bank_0134976
- acct_80D59E500 belongs_to bank_0135010
- acct_80CF426A0 belongs_to bank_0135104
- acct_80CFD00B0 belongs_to bank_0135104
- acct_80D770300 belongs_to bank_0135155
- acct_80DAFBA80 belongs_to bank_0135155
- acct_80D697F70 belongs_to bank_0136237
- acct_80D75ED80 belongs_to bank_0136237
- acct_80CCB2AF0 belongs_to bank_0211
- acct_80CF91220 belongs_to bank_0211
- acct_80CE12BF0 belongs_to bank_0235509
- acct_80CE49CA0 belongs_to bank_0235509
- acct_80CEDE880 belongs_to bank_0235509
- acct_80CE8D2C0 belongs_to bank_0235551
- acct_80CFCD150 belongs_to bank_0235551
- acct_80D8C1600 belongs_to bank_0235551
- acct_80D8C9120 belongs_to bank_0235551
- acct_80D8FEDC0 belongs_to bank_0235551
- acct_80DB775B0 belongs_to bank_0235551
- acct_80CEE3890 belongs_to bank_0235580
- acct_80CFEF9B0 belongs_to bank_0235843
- acct_80D69A340 belongs_to bank_0235843
- acct_80DA039D0 belongs_to bank_0235843
- acct_80A42DAC0 belongs_to bank_029
- acct_80CE487C0 belongs_to bank_029
- acct_80CEE7B70 belongs_to bank_029
- acct_80D81D590 belongs_to bank_029
- acct_80CE4ABC0 belongs_to bank_0335362
- acct_80CE4E820 belongs_to bank_0335428
- acct_80D88ACB0 belongs_to bank_0335607
- acct_100428930 belongs_to bank_070
- acct_80CF426A0 transfers_to acct_80CF426A0 amount: 48.84 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80D8C1600 transfers_to acct_80D8C1600 amount: 123.99 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80CE12BF0 transfers_to acct_80CE12BF0 amount: 67.41 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80D59E500 transfers_to acct_80D59E500 amount: 2971.05 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80DA0DF70 transfers_to acct_80DA0DF70 amount: 247526.17 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80D770300 transfers_to acct_80D770300 amount: 106.63 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8000C46C0 transfers_to acct_80DA0DF70 amount: 44812.92 Brazil Real via: Cheque timestamp: 2022/09/01 00:04
- acct_80D8C9120 transfers_to acct_80D8C9120 amount: 103.19 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80CE226D0 transfers_to acct_80CE226D0 amount: 56.60 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80D770300 transfers_to acct_80D770300 amount: 4676436.48 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80DA250B0 transfers_to acct_80DA250B0 amount: 12563.60 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80CEDE880 transfers_to acct_80CEDE880 amount: 26999.54 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80D727420 transfers_to acct_80D727420 amount: 77113.71 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80CCA69A0 transfers_to acct_80CCA69A0 amount: 90646.01 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80CE3E540 transfers_to acct_80CE3E540 amount: 115.90 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80CE49CA0 transfers_to acct_80D88A200 amount: 19972.53 Brazil Real via: Credit Card timestamp: 2022/09/01 00:12
- acct_80D8CB590 transfers_to acct_80D9DFDA0 amount: 1668.50 Brazil Real via: Cheque timestamp: 2022/09/01 00:12
- acct_80CFEF9B0 transfers_to acct_80CFEF9B0 amount: 42.46 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80CE48550 transfers_to acct_80CE48550 amount: 42344664.85 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80CE49CA0 transfers_to acct_80D770300 amount: 363.25 Brazil Real via: Credit Card timestamp: 2022/09/01 00:13
- acct_8000C46C0 transfers_to acct_8000C46C0 amount: 77.84 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80D81D590 transfers_to acct_80D81D590 amount: 6076.43 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80CE49CA0 transfers_to acct_80D88A200 amount: 417962.37 Brazil Real via: Cheque timestamp: 2022/09/01 00:17
- acct_80DA0DF70 transfers_to acct_80DA0DF70 amount: 47.47 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80D88A200 transfers_to acct_80D88A200 amount: 70.51 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80D8C1600 transfers_to acct_80D8C1600 amount: 304332.76 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80D88ACB0 transfers_to acct_80D88A200 amount: 0.01 Brazil Real via: Cheque timestamp: 2022/09/01 00:19
- acct_80D9DFDA0 transfers_to acct_80D9DFDA0 amount: 1229.92 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80D88A200 transfers_to acct_80D88A200 amount: 1103397.00 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80D6115F0 transfers_to acct_80DA250B0 amount: 253.26 Brazil Real via: Credit Card timestamp: 2022/09/01 00:20
- acct_80DA250B0 transfers_to acct_80DA25100 amount: 3955.00 Brazil Real via: ACH timestamp: 2022/09/01 00:21
- acct_8000C46C0 transfers_to acct_80DA0DF70 amount: 11910.07 Brazil Real via: Credit Card timestamp: 2022/09/01 00:21
- acct_80CEE3890 transfers_to acct_80CEE3890 amount: 181570.81 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80D8CD4E0 transfers_to acct_80D8CD4E0 amount: 801.17 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80CF91220 transfers_to acct_80CF91220 amount: 92216.60 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80CCB2AF0 transfers_to acct_80CCB2AF0 amount: 92.44 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80D8FEDC0 transfers_to acct_80D8FEDC0 amount: 18120.63 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80DA250B0 transfers_to acct_80DA250B0 amount: 121.11 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80CEE7B70 transfers_to acct_80CEE7B70 amount: 5144694.49 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80A42DAC0 transfers_to acct_80A42DAC0 amount: 37.96 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80D8CB590 transfers_to acct_80D8CB590 amount: 63.36 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80CE487C0 transfers_to acct_80CE487C0 amount: 41.37 Brazil Real via: ACH timestamp: 2022/09/01 00:29
- acct_80D8CB590 transfers_to acct_80D9DFDA0 amount: 11172.10 Brazil Real via: Cash timestamp: 2022/09/01 00:29
- acct_8000C46C0 transfers_to acct_80CEDE880 amount: 2879.01 Brazil Real via: Credit Card timestamp: 2022/09/01 00:49
- acct_8000C46C0 transfers_to acct_80CEDE880 amount: 9092.82 Brazil Real via: Cheque timestamp: 2022/09/01 00:57
- acct_80A42DAC0 transfers_to acct_80A42DAC0 amount: 6861217.51 Brazil Real via: Reinvestment timestamp: 2022/09/01 01:03
- acct_80CE3E540 transfers_to acct_80CE8E570 amount: 17783.60 Brazil Real via: Cheque timestamp: 2022/09/01 01:16
- acct_80CE4E820 transfers_to acct_80CE4AE30 amount: 12348.25 Brazil Real via: ACH timestamp: 2022/09/01 01:40
- acct_80CCA69A0 transfers_to acct_80CEE7B70 amount: 359.26 Brazil Real via: Credit Card timestamp: 2022/09/01 02:01
- acct_80CCA69A0 transfers_to acct_80CEE7B70 amount: 57564.59 Brazil Real via: Cheque timestamp: 2022/09/01 02:08
- acct_80CCA69A0 transfers_to acct_80CEE7B70 amount: 3.04 Brazil Real via: ACH timestamp: 2022/09/01 02:13
- acct_80CFD00B0 transfers_to acct_80CFD00B0 amount: 1422483.38 Brazil Real via: Reinvestment timestamp: 2022/09/01 02:43
- acct_80CFCD150 transfers_to acct_80CFCD150 amount: 407612.14 Brazil Real via: Reinvestment timestamp: 2022/09/01 03:22
- acct_80CE3E540 transfers_to acct_80CE3E540 amount: 168610.17 Brazil Real via: Reinvestment timestamp: 2022/09/01 03:31
- acct_80CEE3890 transfers_to acct_80D59E500 amount: 64315.30 Brazil Real via: Credit Card timestamp: 2022/09/01 03:32
- acct_80CEE3890 transfers_to acct_80D59E500 amount: 314004.19 Brazil Real via: Cheque timestamp: 2022/09/01 03:47
- acct_80CEE3890 transfers_to acct_80D59E500 amount: 144704.42 Brazil Real via: ACH timestamp: 2022/09/01 03:56
- acct_80D75ED80 transfers_to acct_80D75ED80 amount: 127519.07 Brazil Real via: Reinvestment timestamp: 2022/09/01 04:02
- acct_80CFEF9B0 transfers_to acct_80CFEF9B0 amount: 1201310.17 Brazil Real via: Reinvestment timestamp: 2022/09/01 04:16
- acct_80CE5C700 transfers_to acct_80CFEF9B0 amount: 14392.18 Brazil Real via: Cheque timestamp: 2022/09/01 05:33
- acct_8000C46C0 transfers_to acct_80D8C9120 amount: 494.19 Brazil Real via: Cash timestamp: 2022/09/01 05:37
- acct_100428930 transfers_to acct_80D8CD4E0 amount: 223739.62 Brazil Real via: Cheque timestamp: 2022/09/01 05:39
- acct_100428930 transfers_to acct_80D8CD4E0 amount: 17511.37 Brazil Real via: Credit Card timestamp: 2022/09/01 05:42
- acct_8000C46C0 transfers_to acct_80D8C9120 amount: 244.66 Brazil Real via: Cheque timestamp: 2022/09/01 05:45
- acct_100428930 transfers_to acct_80D8CD4E0 amount: 102406.58 Brazil Real via: Cash timestamp: 2022/09/01 05:46
- acct_80CE22720 transfers_to acct_80D727420 amount: 173745.31 Brazil Real via: Cheque timestamp: 2022/09/01 06:35
- acct_80CE22720 transfers_to acct_80D727420 amount: 49369.82 Brazil Real via: Wire timestamp: 2022/09/01 06:40
- acct_80CE22720 transfers_to acct_80D727420 amount: 16603.39 Brazil Real via: Credit Card timestamp: 2022/09/01 06:56
- acct_80CE4AE30 transfers_to acct_80CE4AE30 amount: 19.58 Brazil Real via: Reinvestment timestamp: 2022/09/01 08:37
- acct_100428930 transfers_to acct_80D8C1600 amount: 17547.89 Brazil Real via: Credit Card timestamp: 2022/09/01 09:00
- acct_80CE49CA0 transfers_to acct_80CE8E570 amount: 1975.92 Brazil Real via: Cheque timestamp: 2022/09/01 09:04
- acct_100428930 transfers_to acct_80D8C1600 amount: 7758.29 Brazil Real via: Cheque timestamp: 2022/09/01 09:09
- acct_100428930 transfers_to acct_80D8C1600 amount: 12522.19 Brazil Real via: Cash timestamp: 2022/09/01 09:20
- acct_80CE49CA0 transfers_to acct_80CE8E570 amount: 975.33 Brazil Real via: Credit Card timestamp: 2022/09/01 09:22
- acct_100428930 transfers_to acct_80CEE7B70 amount: 1307.10 Brazil Real via: Cash timestamp: 2022/09/01 09:37
- acct_100428930 transfers_to acct_80CEE7B70 amount: 1651.85 Brazil Real via: Credit Card timestamp: 2022/09/01 09:42
- acct_100428930 transfers_to acct_80CEE7B70 amount: 970.72 Brazil Real via: Cheque timestamp: 2022/09/01 09:44
- acct_100428930 transfers_to acct_80D88A200 amount: 1141.79 Brazil Real via: Cheque timestamp: 2022/09/01 09:48
- acct_100428930 transfers_to acct_80D88A200 amount: 732.94 Brazil Real via: Credit Card timestamp: 2022/09/01 09:49
- acct_80CC9DB00 transfers_to acct_80CE48550 amount: 90565.79 Brazil Real via: Credit Card timestamp: 2022/09/01 10:07
- acct_80CC9DB00 transfers_to acct_80CE48550 amount: 1238498.04 Brazil Real via: Cheque timestamp: 2022/09/01 10:08
- acct_80CC9DB00 transfers_to acct_80CE48550 amount: 6907000.36 Brazil Real via: ACH timestamp: 2022/09/01 10:14
- acct_80CE8E570 transfers_to acct_80CE8E570 amount: 557156.61 Brazil Real via: Reinvestment timestamp: 2022/09/01 10:18
- acct_80CEE7B70 transfers_to acct_80D7808F0 amount: 5967.33 Brazil Real via: Wire timestamp: 2022/09/01 11:01
- acct_8000C46C0 transfers_to acct_8000C46C0 amount: 56109.02 Brazil Real via: Reinvestment timestamp: 2022/09/01 11:06
- acct_80CEE7B70 transfers_to acct_80D7808F0 amount: 33441.13 Brazil Real via: Cheque timestamp: 2022/09/01 11:06
- acct_80DAFBA80 transfers_to acct_80DAFBA80 amount: 1349614.95 Brazil Real via: Reinvestment timestamp: 2022/09/01 11:08
- acct_80CEE7B70 transfers_to acct_80D7808F0 amount: 31512.39 Brazil Real via: Credit Card timestamp: 2022/09/01 11:24
- acct_80CE22720 transfers_to acct_80CE22720 amount: 6156.73 Brazil Real via: Reinvestment timestamp: 2022/09/01 12:54
- acct_8000C46C0 transfers_to acct_80D81D590 amount: 50024.22 Brazil Real via: Cash timestamp: 2022/09/01 13:02
- acct_8000C46C0 transfers_to acct_80D81D590 amount: 10497.90 Brazil Real via: Cheque timestamp: 2022/09/01 13:12
- acct_8000C46C0 transfers_to acct_80D81D590 amount: 26588.92 Brazil Real via: Credit Card timestamp: 2022/09/01 13:12
- acct_80CE49CA0 transfers_to acct_80CFCD150 amount: 32407.91 Brazil Real via: Credit Card timestamp: 2022/09/01 13:12
- acct_8000C46C0 transfers_to acct_80D81D590 amount: 2745.89 Brazil Real via: Wire timestamp: 2022/09/01 13:14
- acct_80CEE7B70 transfers_to acct_80CEE7B70 amount: 98.36 Brazil Real via: Reinvestment timestamp: 2022/09/01 13:48
- acct_80D727420 transfers_to acct_80D727420 amount: 132.87 Brazil Real via: Reinvestment timestamp: 2022/09/01 14:00
- acct_80CE22720 transfers_to acct_80DAFBA80 amount: 24407.59 Brazil Real via: Cash timestamp: 2022/09/01 15:15
- acct_80CE48550 transfers_to acct_80CE48550 amount: 127.17 Brazil Real via: Reinvestment timestamp: 2022/09/01 15:29
- acct_80CE22720 transfers_to acct_80DAFBA80 amount: 17612.01 Brazil Real via: Cheque timestamp: 2022/09/01 15:29
- acct_80CFD00B0 transfers_to acct_80DA250B0 amount: 2390.95 Brazil Real via: Cheque timestamp: 2022/09/01 15:53
- acct_80CFD00B0 transfers_to acct_80DA250B0 amount: 1232.37 Brazil Real via: Cash timestamp: 2022/09/01 15:55
- acct_80CE226D0 transfers_to acct_80CE226D0 amount: 350672.51 Brazil Real via: Reinvestment timestamp: 2022/09/01 16:00
- acct_80CE49CA0 transfers_to acct_80DA250B0 amount: 10834.83 Brazil Real via: Credit Card timestamp: 2022/09/01 16:04
- acct_100428930 transfers_to acct_80D770300 amount: 128177.47 Brazil Real via: Cheque timestamp: 2022/09/01 16:09
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- acct_80CE49CA0 transfers_to acct_80CE8E570 amount: 1975.92 Brazil Real via: Cheque timestamp: 2022/09/05 23:15
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- acct_100428930 transfers_to acct_80D8C1600 amount: 7758.29 Brazil Real via: Cheque timestamp: 2022/09/06 00:22
- acct_100428930 transfers_to acct_80D8C1600 amount: 17547.89 Brazil Real via: Credit Card timestamp: 2022/09/06 00:23
- acct_100428930 transfers_to acct_80D8C1600 amount: 12522.19 Brazil Real via: Cash timestamp: 2022/09/06 00:28
- acct_80CF426A0 transfers_to acct_80D8CB590 amount: 1663.69 Brazil Real via: Cheque timestamp: 2022/09/06 01:02
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- acct_80CF426A0 transfers_to acct_80D8CB590 amount: 707.16 Brazil Real via: Credit Card timestamp: 2022/09/06 01:08
- acct_80CE22720 transfers_to acct_80DAFBA80 amount: 17612.01 Brazil Real via: Cheque timestamp: 2022/09/06 01:26
- acct_80CE49CA0 transfers_to acct_80CE8E570 amount: 1975.92 Brazil Real via: Cheque timestamp: 2022/09/06 01:56
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- acct_80CFD00B0 transfers_to acct_80DA250B0 amount: 1232.37 Brazil Real via: Cash timestamp: 2022/09/06 02:17
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- acct_80CE3E540 transfers_to acct_80CE8E570 amount: 17783.60 Brazil Real via: Cheque timestamp: 2022/09/06 03:56
- acct_8000C46C0 transfers_to acct_80D81D590 amount: 26588.92 Brazil Real via: Credit Card timestamp: 2022/09/06 04:30
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- acct_80CC9DB00 transfers_to acct_80CE48550 amount: 90565.79 Brazil Real via: Credit Card timestamp: 2022/09/06 06:12
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- acct_100428930 transfers_to acct_80D8CD4E0 amount: 17511.37 Brazil Real via: Credit Card timestamp: 2022/09/06 06:31
- acct_100428930 transfers_to acct_80D8CD4E0 amount: 102406.58 Brazil Real via: Cash timestamp: 2022/09/06 06:37
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- acct_80CCA69A0 transfers_to acct_80CEE7B70 amount: 57564.59 Brazil Real via: Cheque timestamp: 2022/09/06 07:34
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- acct_80CEE3890 transfers_to acct_80D59E500 amount: 314004.19 Brazil Real via: Cheque timestamp: 2022/09/06 13:16
- acct_80CEE3890 transfers_to acct_80D59E500 amount: 144704.42 Brazil Real via: ACH timestamp: 2022/09/06 13:24
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- acct_8000C46C0 transfers_to acct_80CEDE880 amount: 2879.01 Brazil Real via: Credit Card timestamp: 2022/09/06 13:37
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- acct_80CE49CA0 transfers_to acct_80DA250B0 amount: 10834.83 Brazil Real via: Credit Card timestamp: 2022/09/06 14:14
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- acct_8000C46C0 transfers_to acct_80D8C9120 amount: 494.19 Brazil Real via: Cash timestamp: 2022/09/06 19:10
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- acct_100428930 transfers_to acct_80CEE7B70 amount: 1651.85 Brazil Real via: Credit Card timestamp: 2022/09/06 21:35
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- acct_80CE49CA0 transfers_to acct_80CE22720 amount: 99.37 Brazil Real via: Credit Card timestamp: 2022/09/07 00:01
- acct_100428930 transfers_to acct_80D8CD4E0 amount: 17511.37 Brazil Real via: Credit Card timestamp: 2022/09/07 01:35
- acct_100428930 transfers_to acct_80D8CD4E0 amount: 102406.58 Brazil Real via: Cash timestamp: 2022/09/07 01:36
- acct_100428930 transfers_to acct_80D8CD4E0 amount: 223739.62 Brazil Real via: Cheque timestamp: 2022/09/07 01:47
- acct_80CE5C700 transfers_to acct_80CFEF9B0 amount: 14392.18 Brazil Real via: Cheque timestamp: 2022/09/07 02:36
- acct_80CFD00B0 transfers_to acct_80DA250B0 amount: 2390.95 Brazil Real via: Cheque timestamp: 2022/09/07 04:14
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- acct_80CE49CA0 transfers_to acct_80CEE3890 amount: 10310.92 Brazil Real via: Credit Card timestamp: 2022/09/07 04:30
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- acct_8000C46C0 transfers_to acct_80D81D590 amount: 10497.90 Brazil Real via: Cheque timestamp: 2022/09/07 06:36
- acct_8000C46C0 transfers_to acct_80D8C9120 amount: 494.19 Brazil Real via: Cash timestamp: 2022/09/07 06:42
- acct_8000C46C0 transfers_to acct_80D81D590 amount: 50024.22 Brazil Real via: Cash timestamp: 2022/09/07 06:42
- acct_8000C46C0 transfers_to acct_80D81D590 amount: 26588.92 Brazil Real via: Credit Card timestamp: 2022/09/07 06:48
- acct_8000C46C0 transfers_to acct_80D81D590 amount: 2745.89 Brazil Real via: Wire timestamp: 2022/09/07 06:49
- acct_8000C46C0 transfers_to acct_80D8C9120 amount: 244.66 Brazil Real via: Cheque timestamp: 2022/09/07 06:55
- acct_80CE3E540 transfers_to acct_80CE8E570 amount: 17783.60 Brazil Real via: Cheque timestamp: 2022/09/07 07:37
- acct_8000C46C0 transfers_to acct_8000C46C0 amount: 3583.34 Brazil Real via: Cheque timestamp: 2022/09/07 07:38
- acct_8000C46C0 transfers_to acct_8000C46C0 amount: 233.63 Brazil Real via: Credit Card timestamp: 2022/09/07 07:51
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- acct_80CE49CA0 transfers_to acct_80CE8E570 amount: 975.33 Brazil Real via: Credit Card timestamp: 2022/09/07 08:38
- acct_80CE49CA0 transfers_to acct_80CE8E570 amount: 1975.92 Brazil Real via: Cheque timestamp: 2022/09/07 08:39
- acct_80CF426A0 transfers_to acct_80D8CB590 amount: 707.16 Brazil Real via: Credit Card timestamp: 2022/09/07 08:41
- acct_80CF426A0 transfers_to acct_80D8CB590 amount: 1663.69 Brazil Real via: Cheque timestamp: 2022/09/07 08:59
- acct_80CE49CA0 transfers_to acct_80D8C1600 amount: 605.90 Brazil Real via: Cheque timestamp: 2022/09/07 11:03
- acct_80CCA69A0 transfers_to acct_80CEE7B70 amount: 57564.59 Brazil Real via: Cheque timestamp: 2022/09/07 11:15
- acct_80CE49CA0 transfers_to acct_80D8C1600 amount: 1117.61 Brazil Real via: Credit Card timestamp: 2022/09/07 11:18
- acct_80CCA69A0 transfers_to acct_80CEE7B70 amount: 359.26 Brazil Real via: Credit Card timestamp: 2022/09/07 11:20
- acct_80CCA69A0 transfers_to acct_80CEE7B70 amount: 3.04 Brazil Real via: ACH timestamp: 2022/09/07 11:25
- acct_80CE49CA0 transfers_to acct_80CFCD150 amount: 32407.91 Brazil Real via: Credit Card timestamp: 2022/09/07 12:22
- acct_100428930 transfers_to acct_80D88A200 amount: 1141.79 Brazil Real via: Cheque timestamp: 2022/09/07 12:32
- acct_80CEE3890 transfers_to acct_80D59E500 amount: 144704.42 Brazil Real via: ACH timestamp: 2022/09/07 12:34
- acct_80CEE3890 transfers_to acct_80D59E500 amount: 314004.19 Brazil Real via: Cheque timestamp: 2022/09/07 12:40
- acct_80CEE3890 transfers_to acct_80D59E500 amount: 64315.30 Brazil Real via: Credit Card timestamp: 2022/09/07 12:44
- acct_100428930 transfers_to acct_80D88A200 amount: 732.94 Brazil Real via: Credit Card timestamp: 2022/09/07 12:53
- acct_100428930 transfers_to acct_80D8C1600 amount: 17547.89 Brazil Real via: Credit Card timestamp: 2022/09/07 16:03
- acct_100428930 transfers_to acct_80D8C1600 amount: 12522.19 Brazil Real via: Cash timestamp: 2022/09/07 16:05
- acct_100428930 transfers_to acct_80D8C1600 amount: 7758.29 Brazil Real via: Cheque timestamp: 2022/09/07 16:17
- acct_100428930 transfers_to acct_80CEE7B70 amount: 1307.10 Brazil Real via: Cash timestamp: 2022/09/07 17:08
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- acct_100428930 transfers_to acct_80CEE7B70 amount: 970.72 Brazil Real via: Cheque timestamp: 2022/09/07 17:26
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- acct_80CE22720 transfers_to acct_80DAFBA80 amount: 17612.01 Brazil Real via: Cheque timestamp: 2022/09/07 18:46
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- acct_80CE49CA0 transfers_to acct_80DA250B0 amount: 10834.83 Brazil Real via: Credit Card timestamp: 2022/09/07 23:03
- acct_80CE49CA0 transfers_to acct_80DA250B0 amount: 11936.86 Brazil Real via: Cheque timestamp: 2022/09/07 23:18
- acct_80CE49CA0 transfers_to acct_8000C46C0 amount: 706.74 Brazil Real via: Credit Card timestamp: 2022/09/08 00:28
- acct_80CE8D2C0 transfers_to acct_80D770300 amount: 3350.26 Brazil Real via: Cheque timestamp: 2022/09/08 01:36
- acct_80CE8D2C0 transfers_to acct_80D770300 amount: 5290.14 Brazil Real via: Credit Card timestamp: 2022/09/08 01:39
- acct_100428930 transfers_to acct_80D88A200 amount: 732.94 Brazil Real via: Credit Card timestamp: 2022/09/08 02:05
- acct_100428930 transfers_to acct_80D88A200 amount: 1141.79 Brazil Real via: Cheque timestamp: 2022/09/08 02:13
- acct_80CE49CA0 transfers_to acct_80DA250B0 amount: 11936.86 Brazil Real via: Cheque timestamp: 2022/09/08 09:03
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- acct_100428930 transfers_to acct_80CEE7B70 amount: 970.72 Brazil Real via: Cheque timestamp: 2022/09/08 09:09
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- acct_100428930 transfers_to acct_80CEE7B70 amount: 1307.10 Brazil Real via: Cash timestamp: 2022/09/08 09:13
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- acct_100428930 transfers_to acct_80CEE7B70 amount: 1651.85 Brazil Real via: Credit Card timestamp: 2022/09/08 09:29
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- acct_8000C46C0 transfers_to acct_80D81D590 amount: 10497.90 Brazil Real via: Cheque timestamp: 2022/09/08 10:36
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- acct_80CE22720 transfers_to acct_80DAFBA80 amount: 17612.01 Brazil Real via: Cheque timestamp: 2022/09/08 11:40
- acct_100428930 transfers_to acct_80D8C1600 amount: 17547.89 Brazil Real via: Credit Card timestamp: 2022/09/08 12:02
- acct_100428930 transfers_to acct_80D8C1600 amount: 12522.19 Brazil Real via: Cash timestamp: 2022/09/08 12:05
- acct_100428930 transfers_to acct_80D8C1600 amount: 7758.29 Brazil Real via: Cheque timestamp: 2022/09/08 12:27
- acct_80CE49CA0 transfers_to acct_80CE8E570 amount: 975.33 Brazil Real via: Credit Card timestamp: 2022/09/08 13:04
- acct_80CE49CA0 transfers_to acct_80CE8E570 amount: 1975.92 Brazil Real via: Cheque timestamp: 2022/09/08 13:16
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- acct_8000C46C0 transfers_to acct_80D8C9120 amount: 494.19 Brazil Real via: Cash timestamp: 2022/09/08 19:31
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- acct_8000C46C0 transfers_to acct_80D8C9120 amount: 244.66 Brazil Real via: Cheque timestamp: 2022/09/08 19:37
- acct_80CF426A0 transfers_to acct_80D8CB590 amount: 707.16 Brazil Real via: Credit Card timestamp: 2022/09/08 20:21
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- acct_80CEE3890 transfers_to acct_80D59E500 amount: 144704.42 Brazil Real via: ACH timestamp: 2022/09/08 21:03
- acct_80CEE3890 transfers_to acct_80D59E500 amount: 314004.19 Brazil Real via: Cheque timestamp: 2022/09/08 21:28
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- acct_80CE3E540 transfers_to acct_80CE8E570 amount: 17783.60 Brazil Real via: Cheque timestamp: 2022/09/08 21:30
- acct_80CE49CA0 transfers_to acct_80D8C1600 amount: 1117.61 Brazil Real via: Credit Card timestamp: 2022/09/08 22:01
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- acct_100428930 transfers_to acct_80D8CD4E0 amount: 223739.62 Brazil Real via: Cheque timestamp: 2022/09/08 22:40
- acct_100428930 transfers_to acct_80D8CD4E0 amount: 17511.37 Brazil Real via: Credit Card timestamp: 2022/09/08 22:44
- acct_100428930 transfers_to acct_80D8CD4E0 amount: 102406.58 Brazil Real via: Cash timestamp: 2022/09/08 22:51
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- acct_80CE49CA0 transfers_to acct_80DA250B0 amount: 11936.86 Brazil Real via: Cheque timestamp: 2022/09/09 00:01
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- acct_80CF426A0 transfers_to acct_80D8CB590 amount: 1663.69 Brazil Real via: Cheque timestamp: 2022/09/09 01:21
- acct_80CF426A0 transfers_to acct_80D8CB590 amount: 707.16 Brazil Real via: Credit Card timestamp: 2022/09/09 01:23
- acct_80CEE3890 transfers_to acct_80D59E500 amount: 64315.30 Brazil Real via: Credit Card timestamp: 2022/09/09 01:27
- acct_80CEE3890 transfers_to acct_80D59E500 amount: 144704.42 Brazil Real via: ACH timestamp: 2022/09/09 01:27
- acct_80CEE3890 transfers_to acct_80D59E500 amount: 314004.19 Brazil Real via: Cheque timestamp: 2022/09/09 01:29
- acct_100428930 transfers_to acct_80D88A200 amount: 732.94 Brazil Real via: Credit Card timestamp: 2022/09/09 02:01
- acct_100428930 transfers_to acct_80D88A200 amount: 1141.79 Brazil Real via: Cheque timestamp: 2022/09/09 02:17
- acct_80D88ACB0 transfers_to acct_80D88A200 amount: 1259.28 Brazil Real via: Cheque timestamp: 2022/09/09 02:56
- acct_80CFEF9B0 transfers_to acct_80D75ED80 amount: 26298.13 Brazil Real via: Credit Card timestamp: 2022/09/09 03:01
- acct_80CFEF9B0 transfers_to acct_80D75ED80 amount: 101061.40 Brazil Real via: Cheque timestamp: 2022/09/09 03:10
- acct_80CE3E540 transfers_to acct_80CE8E570 amount: 17783.60 Brazil Real via: Cheque timestamp: 2022/09/09 04:47
- acct_80CFEF9B0 transfers_to acct_80D8CD4E0 amount: 17387.41 Brazil Real via: Cheque timestamp: 2022/09/09 05:54
- acct_80CFEF9B0 transfers_to acct_80D8CD4E0 amount: 40726.32 Brazil Real via: Credit Card timestamp: 2022/09/09 05:57
- acct_80CE49CA0 transfers_to acct_80D8C1600 amount: 1117.61 Brazil Real via: Credit Card timestamp: 2022/09/09 06:35
- acct_80CE49CA0 transfers_to acct_80D8C1600 amount: 605.90 Brazil Real via: Cheque timestamp: 2022/09/09 06:48
- acct_80CE49CA0 transfers_to acct_80CFEF9B0 amount: 13254.86 Brazil Real via: Cheque timestamp: 2022/09/09 07:04
- acct_80CE5C700 transfers_to acct_80CFEF9B0 amount: 14392.18 Brazil Real via: Cheque timestamp: 2022/09/09 07:21
- acct_80CE49CA0 transfers_to acct_80CFEF9B0 amount: 8027.24 Brazil Real via: Credit Card timestamp: 2022/09/09 07:22
- acct_80CE4ABC0 transfers_to acct_80CE4AE30 amount: 11335.66 Brazil Real via: Cheque timestamp: 2022/09/09 07:33
- acct_80A42DAC0 transfers_to acct_80CEE3890 amount: 27855.26 Brazil Real via: Cheque timestamp: 2022/09/09 08:32
- acct_80A42DAC0 transfers_to acct_80CEE3890 amount: 38419.75 Brazil Real via: ACH timestamp: 2022/09/09 08:43
- acct_80A42DAC0 transfers_to acct_80CEE3890 amount: 71027.42 Brazil Real via: Credit Card timestamp: 2022/09/09 08:48
- acct_80A42DAC0 transfers_to acct_80CEE3890 amount: 16684.86 Brazil Real via: Wire timestamp: 2022/09/09 08:56
- acct_80CFD00B0 transfers_to acct_80DA250B0 amount: 1232.37 Brazil Real via: Cash timestamp: 2022/09/09 09:40
- acct_80CFD00B0 transfers_to acct_80DA250B0 amount: 2390.95 Brazil Real via: Cheque timestamp: 2022/09/09 09:55
- acct_80CE49CA0 transfers_to acct_80CE8E570 amount: 1975.92 Brazil Real via: Cheque timestamp: 2022/09/09 10:04
- acct_80CE49CA0 transfers_to acct_80CE8E570 amount: 975.33 Brazil Real via: Credit Card timestamp: 2022/09/09 10:18
- acct_80CFEF9B0 transfers_to acct_80D8FEDC0 amount: 5989.14 Brazil Real via: Cheque timestamp: 2022/09/09 10:44
- acct_80CFEF9B0 transfers_to acct_80D8FEDC0 amount: 4631.26 Brazil Real via: Credit Card timestamp: 2022/09/09 10:53
- acct_80CCA69A0 transfers_to acct_80CEE7B70 amount: 57564.59 Brazil Real via: Cheque timestamp: 2022/09/09 13:36
- acct_80CCA69A0 transfers_to acct_80CEE7B70 amount: 359.26 Brazil Real via: Credit Card timestamp: 2022/09/09 13:37
- acct_8000C46C0 transfers_to acct_80D81D590 amount: 2745.89 Brazil Real via: Wire timestamp: 2022/09/09 13:49
- acct_80CCA69A0 transfers_to acct_80CEE7B70 amount: 3.04 Brazil Real via: ACH timestamp: 2022/09/09 13:53
- acct_8000C46C0 transfers_to acct_80D81D590 amount: 10497.90 Brazil Real via: Cheque timestamp: 2022/09/09 13:53
- acct_8000C46C0 transfers_to acct_80D81D590 amount: 50024.22 Brazil Real via: Cash timestamp: 2022/09/09 13:53
- acct_8000C46C0 transfers_to acct_80D81D590 amount: 26588.92 Brazil Real via: Credit Card timestamp: 2022/09/09 13:55
- acct_8000C46C0 transfers_to acct_8000C46C0 amount: 85018.77 Brazil Real via: Cash timestamp: 2022/09/09 14:34
- acct_8000C46C0 transfers_to acct_8000C46C0 amount: 158888.53 Brazil Real via: Cheque timestamp: 2022/09/09 14:41
- acct_80CE49CA0 transfers_to acct_80D8CB590 amount: 59866.76 Brazil Real via: Credit Card timestamp: 2022/09/09 15:37
- acct_80CE49CA0 transfers_to acct_80D8CB590 amount: 36782.78 Brazil Real via: Cheque timestamp: 2022/09/09 15:49
- acct_80CC9DB00 transfers_to acct_80CE48550 amount: 6907000.36 Brazil Real via: ACH timestamp: 2022/09/09 17:39
- acct_80CC9DB00 transfers_to acct_80CE48550 amount: 90565.79 Brazil Real via: Credit Card timestamp: 2022/09/09 17:51
- acct_80CC9DB00 transfers_to acct_80CE48550 amount: 1238498.04 Brazil Real via: Cheque timestamp: 2022/09/09 17:57
- acct_100428930 transfers_to acct_80CEE7B70 amount: 1307.10 Brazil Real via: Cash timestamp: 2022/09/09 18:02
- acct_100428930 transfers_to acct_80CEE7B70 amount: 1651.85 Brazil Real via: Credit Card timestamp: 2022/09/09 18:11
- acct_100428930 transfers_to acct_80CEE7B70 amount: 970.72 Brazil Real via: Cheque timestamp: 2022/09/09 18:12
- acct_80CE22720 transfers_to acct_80DAFBA80 amount: 24407.59 Brazil Real via: Cash timestamp: 2022/09/09 19:38
- acct_80CE49CA0 transfers_to acct_80CFCD150 amount: 32407.91 Brazil Real via: Credit Card timestamp: 2022/09/09 19:48
- acct_80CE22720 transfers_to acct_80DAFBA80 amount: 17612.01 Brazil Real via: Cheque timestamp: 2022/09/09 19:49
- acct_80CE8D2C0 transfers_to acct_80D770300 amount: 5290.14 Brazil Real via: Credit Card timestamp: 2022/09/09 20:15
- acct_80CE8D2C0 transfers_to acct_80D770300 amount: 3350.26 Brazil Real via: Cheque timestamp: 2022/09/09 20:16
- acct_100428930 transfers_to acct_80D8CD4E0 amount: 223739.62 Brazil Real via: Cheque timestamp: 2022/09/09 21:34
- acct_100428930 transfers_to acct_80D8C1600 amount: 7758.29 Brazil Real via: Cheque timestamp: 2022/09/09 21:40
- acct_100428930 transfers_to acct_80D8C1600 amount: 12522.19 Brazil Real via: Cash timestamp: 2022/09/09 21:40
- acct_100428930 transfers_to acct_80D8C1600 amount: 17547.89 Brazil Real via: Credit Card timestamp: 2022/09/09 21:44
- acct_100428930 transfers_to acct_80D8CD4E0 amount: 102406.58 Brazil Real via: Cash timestamp: 2022/09/09 21:46
- acct_100428930 transfers_to acct_80D8CD4E0 amount: 17511.37 Brazil Real via: Credit Card timestamp: 2022/09/09 21:49
- acct_8000C46C0 transfers_to acct_80CEDE880 amount: 2879.01 Brazil Real via: Credit Card timestamp: 2022/09/09 21:50
- acct_8000C46C0 transfers_to acct_80CEDE880 amount: 9092.82 Brazil Real via: Cheque timestamp: 2022/09/09 21:51
- acct_8000C46C0 transfers_to acct_80D8C9120 amount: 244.66 Brazil Real via: Cheque timestamp: 2022/09/09 22:03
- acct_8000C46C0 transfers_to acct_8000C46C0 amount: 233.63 Brazil Real via: Credit Card timestamp: 2022/09/09 22:11
- acct_8000C46C0 transfers_to acct_8000C46C0 amount: 3583.34 Brazil Real via: Cheque timestamp: 2022/09/09 22:13
- acct_8000C46C0 transfers_to acct_80D8C9120 amount: 494.19 Brazil Real via: Cash timestamp: 2022/09/09 22:23
- acct_80CE49CA0 transfers_to acct_80CEE3890 amount: 74206.09 Brazil Real via: Cheque timestamp: 2022/09/09 22:48
- acct_80CE49CA0 transfers_to acct_80CEE3890 amount: 10310.92 Brazil Real via: Credit Card timestamp: 2022/09/09 22:48
- acct_80D697F70 transfers_to acct_8000C46C0 amount: 315.98 Brazil Real via: Credit Card timestamp: 2022/09/10 00:13
- acct_80CE49CA0 transfers_to acct_8000C46C0 amount: 14.31 Brazil Real via: Credit Card timestamp: 2022/09/10 00:28
- acct_80CE49CA0 transfers_to acct_80CE8E570 amount: 975.33 Brazil Real via: Credit Card timestamp: 2022/09/10 02:43
- acct_80CE49CA0 transfers_to acct_80CE8E570 amount: 1975.92 Brazil Real via: Cheque timestamp: 2022/09/10 02:51
- acct_80CE8D2C0 transfers_to acct_80D770300 amount: 3350.26 Brazil Real via: Cheque timestamp: 2022/09/10 02:52
- acct_80CE8D2C0 transfers_to acct_80D770300 amount: 5290.14 Brazil Real via: Credit Card timestamp: 2022/09/10 02:53
- acct_8000C46C0 transfers_to acct_80CEDE880 amount: 2879.01 Brazil Real via: Credit Card timestamp: 2022/09/10 05:17
- acct_8000C46C0 transfers_to acct_80CEDE880 amount: 9092.82 Brazil Real via: Cheque timestamp: 2022/09/10 05:24
- acct_80CF426A0 transfers_to acct_80D8CB590 amount: 1663.69 Brazil Real via: Cheque timestamp: 2022/09/10 12:02
- acct_80CF426A0 transfers_to acct_80D8CB590 amount: 707.16 Brazil Real via: Credit Card timestamp: 2022/09/10 12:20
- acct_8000C46C0 transfers_to acct_80D81D590 amount: 26588.92 Brazil Real via: Credit Card timestamp: 2022/09/10 13:14
- acct_8000C46C0 transfers_to acct_80D81D590 amount: 2745.89 Brazil Real via: Wire timestamp: 2022/09/10 13:19
- acct_8000C46C0 transfers_to acct_80D81D590 amount: 10497.90 Brazil Real via: Cheque timestamp: 2022/09/10 13:20
- acct_8000C46C0 transfers_to acct_80D81D590 amount: 50024.22 Brazil Real via: Cash timestamp: 2022/09/10 13:29
- acct_80CE49CA0 transfers_to acct_80CFCD150 amount: 32407.91 Brazil Real via: Credit Card timestamp: 2022/09/10 19:37

SUMMARY STATISTICS:
  Total transactions: 539
  Unique accounts: 52
  Total volume: 141,040,849.57
  Avg transaction: 261,671.34
  Time span: 500 units
  Max out-degree: 97 (node: 0115_8000C46C0)
  Max in-degree: 48 (node: 029_80CEE7B70)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)