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_02851) ===

**Nodes:**
- acct_80A42E420 (type: Account)
- acct_80CE35300 (type: Account)
- acct_80D82D420 (type: Account)
- acct_800085BF0 (type: Account)
- acct_80CC9DB00 (type: Account)
- acct_80D868BD0 (type: Account)
- acct_80CE5EF50 (type: Account)
- acct_80CF108D0 (type: Account)
- acct_80D593260 (type: Account)
- acct_80D6FEF70 (type: Account)
- acct_80DB06E70 (type: Account)
- acct_80A42C8C0 (type: Account)
- acct_80CCB0B70 (type: Account)
- acct_80CEF0B00 (type: Account)
- acct_80CE1F030 (type: Account)
- acct_80CE48B20 (type: Account)
- acct_80D695940 (type: Account)
- acct_8000BE300 (type: Account)
- acct_80CC9F850 (type: Account)
- acct_80D5E61C0 (type: Account)
- acct_100428930 (type: Account)
- bank_0010 (type: Bank)
- bank_0036709 (type: Bank)
- bank_0115 (type: Bank)
- bank_0134920 (type: Bank)
- bank_0134939 (type: Bank)
- bank_0135034 (type: Bank)
- bank_0211 (type: Bank)
- bank_0235509 (type: Bank)
- bank_0235580 (type: Bank)
- bank_029 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80A42E420 belongs_to bank_0010
- acct_80CE35300 belongs_to bank_0010
- acct_80D82D420 belongs_to bank_0036709
- acct_800085BF0 belongs_to bank_0115
- acct_80CC9DB00 belongs_to bank_0115
- acct_80D868BD0 belongs_to bank_0115
- acct_80CE5EF50 belongs_to bank_0134920
- acct_80CF108D0 belongs_to bank_0134920
- acct_80D593260 belongs_to bank_0134939
- acct_80D6FEF70 belongs_to bank_0135034
- acct_80DB06E70 belongs_to bank_0135034
- acct_80A42C8C0 belongs_to bank_0211
- acct_80CCB0B70 belongs_to bank_0211
- acct_80CEF0B00 belongs_to bank_0211
- acct_80CE1F030 belongs_to bank_0235509
- acct_80CE48B20 belongs_to bank_0235509
- acct_80D695940 belongs_to bank_0235580
- acct_8000BE300 belongs_to bank_029
- acct_80CC9F850 belongs_to bank_029
- acct_80D5E61C0 belongs_to bank_029
- acct_100428930 belongs_to bank_070
- acct_80D868BD0 transfers_to acct_80D868BD0 amount: 80.65 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800085BF0 transfers_to acct_800085BF0 amount: 2274742.27 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80CE5EF50 transfers_to acct_80CE5EF50 amount: 5769089.33 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80D695940 transfers_to acct_80D695940 amount: 3364683.00 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80CF108D0 transfers_to acct_80CF108D0 amount: 140.66 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:04
- acct_100428930 transfers_to acct_80D82D420 amount: 258123.53 Brazil Real via: Cheque timestamp: 2022/09/01 00:08
- acct_80CC9F850 transfers_to acct_80CC9F850 amount: 83.95 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80A42E420 transfers_to acct_80A42E420 amount: 29732.32 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:13
- acct_100428930 transfers_to acct_80D82D420 amount: 10823.41 Brazil Real via: Cash timestamp: 2022/09/01 00:14
- acct_80A42C8C0 transfers_to acct_80A42C8C0 amount: 65.49 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80A42E420 transfers_to acct_80CC9F850 amount: 75999.29 Brazil Real via: Cheque timestamp: 2022/09/01 00:19
- acct_80D593260 transfers_to acct_80D593260 amount: 3832.26 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:19
- acct_100428930 transfers_to acct_80D82D420 amount: 40354.37 Brazil Real via: Credit Card timestamp: 2022/09/01 00:20
- acct_80A42E420 transfers_to acct_80CC9F850 amount: 673813.59 Brazil Real via: Cash timestamp: 2022/09/01 00:21
- acct_80CE35300 transfers_to acct_80CE35300 amount: 74.25 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8000BE300 transfers_to acct_8000BE300 amount: 54.29 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80CE35300 transfers_to acct_80CE1F030 amount: 304.67 Brazil Real via: Cheque timestamp: 2022/09/01 00:34
- acct_80CE35300 transfers_to acct_80CE1F030 amount: 715.45 Brazil Real via: Credit Card timestamp: 2022/09/01 00:53
- acct_80CE35300 transfers_to acct_80CE1F030 amount: 1211.31 Brazil Real via: ACH timestamp: 2022/09/01 00:53
- acct_80CE35300 transfers_to acct_80D6FEF70 amount: 204163.79 Brazil Real via: Cheque timestamp: 2022/09/01 02:03
- acct_8000BE300 transfers_to acct_8000BE300 amount: 372703.22 Brazil Real via: Cash timestamp: 2022/09/01 02:05
- acct_8000BE300 transfers_to acct_8000BE300 amount: 10006.90 Brazil Real via: Wire timestamp: 2022/09/01 02:05
- acct_80CE35300 transfers_to acct_80D6FEF70 amount: 995728.28 Brazil Real via: Wire timestamp: 2022/09/01 02:05
- acct_80CE35300 transfers_to acct_80D6FEF70 amount: 43823.24 Brazil Real via: Credit Card timestamp: 2022/09/01 02:06
- acct_8000BE300 transfers_to acct_8000BE300 amount: 2265880.25 Brazil Real via: Cheque timestamp: 2022/09/01 02:23
- acct_8000BE300 transfers_to acct_8000BE300 amount: 120379.00 Brazil Real via: Credit Card timestamp: 2022/09/01 02:23
- acct_8000BE300 transfers_to acct_80D5E61C0 amount: 545.18 Brazil Real via: Credit Card timestamp: 2022/09/01 03:03
- acct_8000BE300 transfers_to acct_80CE5EF50 amount: 1367170.67 Brazil Real via: Cash timestamp: 2022/09/01 03:06
- acct_8000BE300 transfers_to acct_80D5E61C0 amount: 659.83 Brazil Real via: Cheque timestamp: 2022/09/01 03:14
- acct_8000BE300 transfers_to acct_80CE5EF50 amount: 32221.24 Brazil Real via: Credit Card timestamp: 2022/09/01 03:16
- acct_8000BE300 transfers_to acct_80CE5EF50 amount: 417343.87 Brazil Real via: Cheque timestamp: 2022/09/01 03:29
- acct_8000BE300 transfers_to acct_80CF108D0 amount: 10609.99 Brazil Real via: Credit Card timestamp: 2022/09/01 04:23
- acct_8000BE300 transfers_to acct_80CF108D0 amount: 96012.45 Brazil Real via: Cheque timestamp: 2022/09/01 04:29
- acct_80D82D420 transfers_to acct_80D82D420 amount: 81.59 Brazil Real via: Reinvestment timestamp: 2022/09/01 04:36
- acct_800085BF0 transfers_to acct_800085BF0 amount: 137.24 Brazil Real via: Reinvestment timestamp: 2022/09/01 05:34
- acct_800085BF0 transfers_to acct_800085BF0 amount: 1078.93 Brazil Real via: Credit Card timestamp: 2022/09/01 06:40
- acct_800085BF0 transfers_to acct_800085BF0 amount: 377.97 Brazil Real via: Cheque timestamp: 2022/09/01 06:55
- acct_80CE5EF50 transfers_to acct_80CE5EF50 amount: 32.42 Brazil Real via: Reinvestment timestamp: 2022/09/01 08:52
- acct_8000BE300 transfers_to acct_80D868BD0 amount: 39934.31 Brazil Real via: Credit Card timestamp: 2022/09/01 09:08
- acct_8000BE300 transfers_to acct_80D868BD0 amount: 3429271.63 Brazil Real via: Cheque timestamp: 2022/09/01 09:24
- acct_8000BE300 transfers_to acct_80D868BD0 amount: 10687101.39 Brazil Real via: Wire timestamp: 2022/09/01 09:24
- acct_80CCB0B70 transfers_to acct_80D6FEF70 amount: 11555.93 Brazil Real via: Cheque timestamp: 2022/09/01 10:09
- acct_80D695940 transfers_to acct_80D695940 amount: 125.37 Brazil Real via: Reinvestment timestamp: 2022/09/01 10:12
- acct_80CCB0B70 transfers_to acct_80D6FEF70 amount: 33682.77 Brazil Real via: Credit Card timestamp: 2022/09/01 10:20
- acct_80D5E61C0 transfers_to acct_80D5E61C0 amount: 2216959.16 Brazil Real via: Reinvestment timestamp: 2022/09/01 11:26
- acct_80A42E420 transfers_to acct_80CC9DB00 amount: 385.76 Brazil Real via: ACH timestamp: 2022/09/01 12:07
- acct_80A42E420 transfers_to acct_80CC9DB00 amount: 3065.61 Brazil Real via: Cheque timestamp: 2022/09/01 12:19
- acct_80CE1F030 transfers_to acct_80CEF0B00 amount: 251.45 Brazil Real via: Cheque timestamp: 2022/09/01 13:07
- acct_80CE1F030 transfers_to acct_80CEF0B00 amount: 188.66 Brazil Real via: Credit Card timestamp: 2022/09/01 13:08
- acct_80CE1F030 transfers_to acct_80CEF0B00 amount: 24.20 Brazil Real via: ACH timestamp: 2022/09/01 13:18
- acct_80A42C8C0 transfers_to acct_80A42C8C0 amount: 6885060.70 Brazil Real via: Reinvestment timestamp: 2022/09/01 14:04
- acct_8000BE300 transfers_to acct_80D593260 amount: 15215.91 Brazil Real via: Cash timestamp: 2022/09/01 14:37
- acct_8000BE300 transfers_to acct_80D593260 amount: 25751.43 Brazil Real via: Credit Card timestamp: 2022/09/01 14:48
- acct_8000BE300 transfers_to acct_80D593260 amount: 12356.19 Brazil Real via: Cheque timestamp: 2022/09/01 14:54
- acct_8000BE300 transfers_to acct_8000BE300 amount: 11899712.32 Brazil Real via: Reinvestment timestamp: 2022/09/01 16:08
- acct_80A42E420 transfers_to acct_80CE35300 amount: 777.73 Brazil Real via: Cheque timestamp: 2022/09/01 17:00
- acct_80A42E420 transfers_to acct_80CE35300 amount: 1287.72 Brazil Real via: Credit Card timestamp: 2022/09/01 17:27
- acct_80DB06E70 transfers_to acct_80DB06E70 amount: 565988.63 Brazil Real via: Reinvestment timestamp: 2022/09/01 18:20
- acct_80D6FEF70 transfers_to acct_80D82D420 amount: 14213.90 Brazil Real via: Cheque timestamp: 2022/09/01 18:47
- acct_80D6FEF70 transfers_to acct_80D82D420 amount: 596.65 Brazil Real via: Credit Card timestamp: 2022/09/01 18:59
- acct_80CC9DB00 transfers_to acct_80CC9DB00 amount: 108.81 Brazil Real via: Reinvestment timestamp: 2022/09/01 19:06
- acct_8000BE300 transfers_to acct_80DB06E70 amount: 3202.80 Brazil Real via: Cash timestamp: 2022/09/01 20:41
- acct_80CE35300 transfers_to acct_80CE35300 amount: 979326.80 Brazil Real via: Reinvestment timestamp: 2022/09/01 20:41
- acct_8000BE300 transfers_to acct_80DB06E70 amount: 13636.23 Brazil Real via: Cheque timestamp: 2022/09/01 20:54
- acct_800085BF0 transfers_to acct_800085BF0 amount: 472.77 Brazil Real via: Credit Card timestamp: 2022/09/01 20:56
- acct_800085BF0 transfers_to acct_800085BF0 amount: 3811.13 Brazil Real via: Cheque timestamp: 2022/09/01 20:57
- acct_80CE1F030 transfers_to acct_80D695940 amount: 6539.80 Brazil Real via: Credit Card timestamp: 2022/09/01 21:32
- acct_80CE1F030 transfers_to acct_80D695940 amount: 1846.65 Brazil Real via: Cheque timestamp: 2022/09/01 21:46
- acct_80D868BD0 transfers_to acct_80D868BD0 amount: 3957472.84 Brazil Real via: Reinvestment timestamp: 2022/09/01 22:17
- acct_80CEF0B00 transfers_to acct_80CEF0B00 amount: 191900.56 Brazil Real via: Reinvestment timestamp: 2022/09/01 22:25
- acct_80CC9DB00 transfers_to acct_80CC9DB00 amount: 758247.02 Brazil Real via: Reinvestment timestamp: 2022/09/01 22:53
- acct_80CE35300 transfers_to acct_80D6FEF70 amount: 43823.24 Brazil Real via: Credit Card timestamp: 2022/09/02 00:04
- acct_80D6FEF70 transfers_to acct_80D82D420 amount: 14213.90 Brazil Real via: Cheque timestamp: 2022/09/02 00:17
- acct_80CE35300 transfers_to acct_80D6FEF70 amount: 204163.79 Brazil Real via: Cheque timestamp: 2022/09/02 00:20
- acct_80D6FEF70 transfers_to acct_80D82D420 amount: 596.65 Brazil Real via: Credit Card timestamp: 2022/09/02 00:24
- acct_80CE35300 transfers_to acct_80D6FEF70 amount: 995728.28 Brazil Real via: Wire timestamp: 2022/09/02 00:24
- acct_8000BE300 transfers_to acct_80D868BD0 amount: 10687101.39 Brazil Real via: Wire timestamp: 2022/09/02 02:47
- acct_8000BE300 transfers_to acct_80D868BD0 amount: 39934.31 Brazil Real via: Credit Card timestamp: 2022/09/02 02:51
- acct_8000BE300 transfers_to acct_80D868BD0 amount: 3429271.63 Brazil Real via: Cheque timestamp: 2022/09/02 02:55
- acct_8000BE300 transfers_to acct_80CE35300 amount: 2027322.49 Brazil Real via: Cheque timestamp: 2022/09/02 03:18
- acct_80A42E420 transfers_to acct_80A42C8C0 amount: 7360.96 Brazil Real via: ACH timestamp: 2022/09/02 04:00
- acct_100428930 transfers_to acct_8000BE300 amount: 33411.39 Brazil Real via: Credit Card timestamp: 2022/09/02 05:25
- acct_100428930 transfers_to acct_8000BE300 amount: 12125346.76 Brazil Real via: Cash timestamp: 2022/09/02 05:25
- acct_100428930 transfers_to acct_8000BE300 amount: 6678078.47 Brazil Real via: Cheque timestamp: 2022/09/02 05:28
- acct_100428930 transfers_to acct_80CEF0B00 amount: 1080.90 Brazil Real via: Cash timestamp: 2022/09/02 07:03
- acct_100428930 transfers_to acct_80CEF0B00 amount: 9965.01 Brazil Real via: Cheque timestamp: 2022/09/02 07:08
- acct_8000BE300 transfers_to acct_8000BE300 amount: 10006.90 Brazil Real via: Wire timestamp: 2022/09/02 08:32
- acct_8000BE300 transfers_to acct_8000BE300 amount: 120379.00 Brazil Real via: Credit Card timestamp: 2022/09/02 08:33
- acct_8000BE300 transfers_to acct_8000BE300 amount: 372703.22 Brazil Real via: Cash timestamp: 2022/09/02 08:44
- acct_8000BE300 transfers_to acct_8000BE300 amount: 2265880.25 Brazil Real via: Cheque timestamp: 2022/09/02 08:49
- acct_80A42E420 transfers_to acct_80CE35300 amount: 777.73 Brazil Real via: Cheque timestamp: 2022/09/02 10:40
- acct_80A42E420 transfers_to acct_80CE35300 amount: 1287.72 Brazil Real via: Credit Card timestamp: 2022/09/02 10:42
- acct_8000BE300 transfers_to acct_80DB06E70 amount: 13636.23 Brazil Real via: Cheque timestamp: 2022/09/02 11:42
- acct_8000BE300 transfers_to acct_80DB06E70 amount: 3202.80 Brazil Real via: Cash timestamp: 2022/09/02 11:48
- acct_800085BF0 transfers_to acct_800085BF0 amount: 377.97 Brazil Real via: Cheque timestamp: 2022/09/02 13:04
- acct_800085BF0 transfers_to acct_800085BF0 amount: 1078.93 Brazil Real via: Credit Card timestamp: 2022/09/02 13:13
- acct_8000BE300 transfers_to acct_80D5E61C0 amount: 659.83 Brazil Real via: Cheque timestamp: 2022/09/02 13:31
- acct_8000BE300 transfers_to acct_80D5E61C0 amount: 545.18 Brazil Real via: Credit Card timestamp: 2022/09/02 13:39
- acct_80CE35300 transfers_to acct_80CE1F030 amount: 715.45 Brazil Real via: Credit Card timestamp: 2022/09/02 14:42
- acct_80CE35300 transfers_to acct_80CE1F030 amount: 1211.31 Brazil Real via: ACH timestamp: 2022/09/02 14:43
- acct_80CE35300 transfers_to acct_80CE1F030 amount: 304.67 Brazil Real via: Cheque timestamp: 2022/09/02 14:53
- acct_80CE1F030 transfers_to acct_80CEF0B00 amount: 24.20 Brazil Real via: ACH timestamp: 2022/09/02 15:02
- acct_80CE1F030 transfers_to acct_80CEF0B00 amount: 251.45 Brazil Real via: Cheque timestamp: 2022/09/02 15:13
- acct_80CE1F030 transfers_to acct_80CEF0B00 amount: 188.66 Brazil Real via: Credit Card timestamp: 2022/09/02 15:17
- acct_8000BE300 transfers_to acct_80CE48B20 amount: 3717.87 Brazil Real via: Cheque timestamp: 2022/09/02 16:12
- acct_8000BE300 transfers_to acct_80CE48B20 amount: 1933.82 Brazil Real via: Credit Card timestamp: 2022/09/02 16:19
- acct_800085BF0 transfers_to acct_80CE1F030 amount: 20874.97 Brazil Real via: Cash timestamp: 2022/09/02 17:41
- acct_800085BF0 transfers_to acct_80CE1F030 amount: 4449.36 Brazil Real via: Cheque timestamp: 2022/09/02 17:42
- acct_800085BF0 transfers_to acct_800085BF0 amount: 472.77 Brazil Real via: Credit Card timestamp: 2022/09/02 18:06
- acct_8000BE300 transfers_to acct_80D593260 amount: 15215.91 Brazil Real via: Cash timestamp: 2022/09/02 18:13
- acct_8000BE300 transfers_to acct_80D593260 amount: 12356.19 Brazil Real via: Cheque timestamp: 2022/09/02 18:23
- acct_8000BE300 transfers_to acct_80D593260 amount: 25751.43 Brazil Real via: Credit Card timestamp: 2022/09/02 18:24
- acct_800085BF0 transfers_to acct_800085BF0 amount: 3811.13 Brazil Real via: Cheque timestamp: 2022/09/02 18:28
- acct_8000BE300 transfers_to acct_80CF108D0 amount: 96012.45 Brazil Real via: Cheque timestamp: 2022/09/02 20:09
- acct_8000BE300 transfers_to acct_80CF108D0 amount: 10609.99 Brazil Real via: Credit Card timestamp: 2022/09/02 20:11
- acct_80A42E420 transfers_to acct_80CC9DB00 amount: 385.76 Brazil Real via: ACH timestamp: 2022/09/02 20:37
- acct_80A42E420 transfers_to acct_80CC9DB00 amount: 3065.61 Brazil Real via: Cheque timestamp: 2022/09/02 20:51
- acct_80CE1F030 transfers_to acct_80D695940 amount: 6539.80 Brazil Real via: Credit Card timestamp: 2022/09/02 21:43
- acct_80CE1F030 transfers_to acct_80D695940 amount: 1846.65 Brazil Real via: Cheque timestamp: 2022/09/02 21:57
- acct_80CCB0B70 transfers_to acct_80D6FEF70 amount: 11555.93 Brazil Real via: Cheque timestamp: 2022/09/02 23:46
- acct_80CCB0B70 transfers_to acct_80D6FEF70 amount: 33682.77 Brazil Real via: Credit Card timestamp: 2022/09/02 23:46
- acct_80D6FEF70 transfers_to acct_80D82D420 amount: 14213.90 Brazil Real via: Cheque timestamp: 2022/09/03 02:35
- acct_80D6FEF70 transfers_to acct_80D82D420 amount: 596.65 Brazil Real via: Credit Card timestamp: 2022/09/03 02:58
- acct_800085BF0 transfers_to acct_800085BF0 amount: 3811.13 Brazil Real via: Cheque timestamp: 2022/09/03 05:10
- acct_800085BF0 transfers_to acct_800085BF0 amount: 472.77 Brazil Real via: Credit Card timestamp: 2022/09/03 05:27
- acct_80CE35300 transfers_to acct_80CE1F030 amount: 1211.31 Brazil Real via: ACH timestamp: 2022/09/03 08:32
- acct_80CE35300 transfers_to acct_80CE1F030 amount: 715.45 Brazil Real via: Credit Card timestamp: 2022/09/03 08:39
- acct_80CE35300 transfers_to acct_80CE1F030 amount: 304.67 Brazil Real via: Cheque timestamp: 2022/09/03 08:59
- acct_8000BE300 transfers_to acct_80D593260 amount: 25751.43 Brazil Real via: Credit Card timestamp: 2022/09/03 14:41
- acct_8000BE300 transfers_to acct_80D593260 amount: 15215.91 Brazil Real via: Cash timestamp: 2022/09/03 14:44
- acct_8000BE300 transfers_to acct_80D593260 amount: 12356.19 Brazil Real via: Cheque timestamp: 2022/09/03 14:58
- acct_80CE1F030 transfers_to acct_80CEF0B00 amount: 251.45 Brazil Real via: Cheque timestamp: 2022/09/03 20:11
- acct_80CE1F030 transfers_to acct_80CEF0B00 amount: 24.20 Brazil Real via: ACH timestamp: 2022/09/03 20:19
- acct_80CE1F030 transfers_to acct_80CEF0B00 amount: 188.66 Brazil Real via: Credit Card timestamp: 2022/09/03 20:21
- acct_8000BE300 transfers_to acct_80D5E61C0 amount: 545.18 Brazil Real via: Credit Card timestamp: 2022/09/03 22:45
- acct_8000BE300 transfers_to acct_80D5E61C0 amount: 659.83 Brazil Real via: Cheque timestamp: 2022/09/03 22:59
- acct_800085BF0 transfers_to acct_800085BF0 amount: 3811.13 Brazil Real via: Cheque timestamp: 2022/09/04 04:11
- acct_800085BF0 transfers_to acct_800085BF0 amount: 472.77 Brazil Real via: Credit Card timestamp: 2022/09/04 04:12
- acct_80CE1F030 transfers_to acct_80CEF0B00 amount: 251.45 Brazil Real via: Cheque timestamp: 2022/09/04 05:07
- acct_80CE1F030 transfers_to acct_80CEF0B00 amount: 24.20 Brazil Real via: ACH timestamp: 2022/09/04 05:07
- acct_8000BE300 transfers_to acct_80D593260 amount: 15215.91 Brazil Real via: Cash timestamp: 2022/09/04 05:10
- acct_8000BE300 transfers_to acct_80D593260 amount: 12356.19 Brazil Real via: Cheque timestamp: 2022/09/04 05:12
- acct_8000BE300 transfers_to acct_80D593260 amount: 25751.43 Brazil Real via: Credit Card timestamp: 2022/09/04 05:12
- acct_80CE1F030 transfers_to acct_80CEF0B00 amount: 188.66 Brazil Real via: Credit Card timestamp: 2022/09/04 05:16
- acct_8000BE300 transfers_to acct_80D5E61C0 amount: 545.18 Brazil Real via: Credit Card timestamp: 2022/09/04 10:30
- acct_8000BE300 transfers_to acct_80D5E61C0 amount: 659.83 Brazil Real via: Cheque timestamp: 2022/09/04 10:51
- acct_80CE35300 transfers_to acct_80CE1F030 amount: 715.45 Brazil Real via: Credit Card timestamp: 2022/09/04 13:43
- acct_80CE35300 transfers_to acct_80CE1F030 amount: 1211.31 Brazil Real via: ACH timestamp: 2022/09/04 13:52
- acct_80CE35300 transfers_to acct_80CE1F030 amount: 304.67 Brazil Real via: Cheque timestamp: 2022/09/04 13:54
- acct_80D6FEF70 transfers_to acct_80D82D420 amount: 596.65 Brazil Real via: Credit Card timestamp: 2022/09/04 23:18
- acct_80D6FEF70 transfers_to acct_80D82D420 amount: 14213.90 Brazil Real via: Cheque timestamp: 2022/09/04 23:24
- acct_8000BE300 transfers_to acct_80D868BD0 amount: 3429271.63 Brazil Real via: Cheque timestamp: 2022/09/05 02:07
- acct_8000BE300 transfers_to acct_80D868BD0 amount: 10687101.39 Brazil Real via: Wire timestamp: 2022/09/05 02:08
- acct_8000BE300 transfers_to acct_80D868BD0 amount: 39934.31 Brazil Real via: Credit Card timestamp: 2022/09/05 02:23
- acct_800085BF0 transfers_to acct_800085BF0 amount: 377.97 Brazil Real via: Cheque timestamp: 2022/09/05 04:04
- acct_800085BF0 transfers_to acct_800085BF0 amount: 1078.93 Brazil Real via: Credit Card timestamp: 2022/09/05 04:27
- acct_8000BE300 transfers_to acct_80CF108D0 amount: 96012.45 Brazil Real via: Cheque timestamp: 2022/09/05 04:31
- acct_80CE1F030 transfers_to acct_80CEF0B00 amount: 251.45 Brazil Real via: Cheque timestamp: 2022/09/05 04:39
- acct_80CE1F030 transfers_to acct_80CEF0B00 amount: 188.66 Brazil Real via: Credit Card timestamp: 2022/09/05 04:50
- acct_80CE1F030 transfers_to acct_80CEF0B00 amount: 24.20 Brazil Real via: ACH timestamp: 2022/09/05 04:51
- acct_8000BE300 transfers_to acct_80CF108D0 amount: 10609.99 Brazil Real via: Credit Card timestamp: 2022/09/05 04:55
- acct_80CE1F030 transfers_to acct_80D695940 amount: 6539.80 Brazil Real via: Credit Card timestamp: 2022/09/05 10:10
- acct_80CE1F030 transfers_to acct_80D695940 amount: 1846.65 Brazil Real via: Cheque timestamp: 2022/09/05 10:16
- acct_8000BE300 transfers_to acct_80D5E61C0 amount: 545.18 Brazil Real via: Credit Card timestamp: 2022/09/05 10:19
- acct_8000BE300 transfers_to acct_80D5E61C0 amount: 659.83 Brazil Real via: Cheque timestamp: 2022/09/05 10:23
- acct_8000BE300 transfers_to acct_80DB06E70 amount: 3202.80 Brazil Real via: Cash timestamp: 2022/09/05 11:08
- acct_8000BE300 transfers_to acct_80DB06E70 amount: 13636.23 Brazil Real via: Cheque timestamp: 2022/09/05 11:10
- acct_800085BF0 transfers_to acct_800085BF0 amount: 472.77 Brazil Real via: Credit Card timestamp: 2022/09/05 13:03
- acct_800085BF0 transfers_to acct_800085BF0 amount: 3811.13 Brazil Real via: Cheque timestamp: 2022/09/05 13:18
- acct_80A42E420 transfers_to acct_80CE35300 amount: 1287.72 Brazil Real via: Credit Card timestamp: 2022/09/05 13:25
- acct_80A42E420 transfers_to acct_80CE35300 amount: 777.73 Brazil Real via: Cheque timestamp: 2022/09/05 13:27
- acct_80D6FEF70 transfers_to acct_80D82D420 amount: 596.65 Brazil Real via: Credit Card timestamp: 2022/09/05 17:30
- acct_80D6FEF70 transfers_to acct_80D82D420 amount: 14213.90 Brazil Real via: Cheque timestamp: 2022/09/05 17:32
- acct_80CCB0B70 transfers_to acct_80D6FEF70 amount: 11555.93 Brazil Real via: Cheque timestamp: 2022/09/05 17:42
- acct_80CCB0B70 transfers_to acct_80D6FEF70 amount: 33682.77 Brazil Real via: Credit Card timestamp: 2022/09/05 17:50
- acct_80CE35300 transfers_to acct_80D6FEF70 amount: 43823.24 Brazil Real via: Credit Card timestamp: 2022/09/05 18:15
- acct_80CE35300 transfers_to acct_80D6FEF70 amount: 204163.79 Brazil Real via: Cheque timestamp: 2022/09/05 18:16
- acct_80CE35300 transfers_to acct_80D6FEF70 amount: 995728.28 Brazil Real via: Wire timestamp: 2022/09/05 18:17
- acct_80CE35300 transfers_to acct_80CE1F030 amount: 1211.31 Brazil Real via: ACH timestamp: 2022/09/05 18:35
- acct_80CE35300 transfers_to acct_80CE1F030 amount: 715.45 Brazil Real via: Credit Card timestamp: 2022/09/05 18:48
- acct_80CE35300 transfers_to acct_80CE1F030 amount: 304.67 Brazil Real via: Cheque timestamp: 2022/09/05 18:50
- acct_80A42E420 transfers_to acct_80CC9DB00 amount: 385.76 Brazil Real via: ACH timestamp: 2022/09/05 19:47
- acct_80A42E420 transfers_to acct_80CC9DB00 amount: 3065.61 Brazil Real via: Cheque timestamp: 2022/09/05 19:55
- acct_8000BE300 transfers_to acct_80D593260 amount: 12356.19 Brazil Real via: Cheque timestamp: 2022/09/05 22:42
- acct_8000BE300 transfers_to acct_80D593260 amount: 15215.91 Brazil Real via: Cash timestamp: 2022/09/05 22:43
- acct_8000BE300 transfers_to acct_80D593260 amount: 25751.43 Brazil Real via: Credit Card timestamp: 2022/09/05 22:53
- acct_8000BE300 transfers_to acct_8000BE300 amount: 2265880.25 Brazil Real via: Cheque timestamp: 2022/09/05 23:01
- acct_8000BE300 transfers_to acct_8000BE300 amount: 10006.90 Brazil Real via: Wire timestamp: 2022/09/05 23:02
- acct_8000BE300 transfers_to acct_8000BE300 amount: 372703.22 Brazil Real via: Cash timestamp: 2022/09/05 23:14
- acct_8000BE300 transfers_to acct_8000BE300 amount: 120379.00 Brazil Real via: Credit Card timestamp: 2022/09/05 23:25
- acct_80D6FEF70 transfers_to acct_80D82D420 amount: 596.65 Brazil Real via: Credit Card timestamp: 2022/09/06 02:42
- acct_80D6FEF70 transfers_to acct_80D82D420 amount: 14213.90 Brazil Real via: Cheque timestamp: 2022/09/06 02:46
- acct_80CE1F030 transfers_to acct_80D695940 amount: 1846.65 Brazil Real via: Cheque timestamp: 2022/09/06 04:19
- acct_80CE1F030 transfers_to acct_80D695940 amount: 6539.80 Brazil Real via: Credit Card timestamp: 2022/09/06 04:22
- acct_80CCB0B70 transfers_to acct_80D6FEF70 amount: 11555.93 Brazil Real via: Cheque timestamp: 2022/09/06 07:17
- acct_80CCB0B70 transfers_to acct_80D6FEF70 amount: 33682.77 Brazil Real via: Credit Card timestamp: 2022/09/06 07:27
- acct_8000BE300 transfers_to acct_8000BE300 amount: 2265880.25 Brazil Real via: Cheque timestamp: 2022/09/06 10:14
- acct_8000BE300 transfers_to acct_8000BE300 amount: 120379.00 Brazil Real via: Credit Card timestamp: 2022/09/06 10:20
- acct_8000BE300 transfers_to acct_8000BE300 amount: 10006.90 Brazil Real via: Wire timestamp: 2022/09/06 10:25
- acct_8000BE300 transfers_to acct_8000BE300 amount: 372703.22 Brazil Real via: Cash timestamp: 2022/09/06 10:27
- acct_8000BE300 transfers_to acct_80D868BD0 amount: 10687101.39 Brazil Real via: Wire timestamp: 2022/09/06 11:32
- acct_8000BE300 transfers_to acct_80D868BD0 amount: 3429271.63 Brazil Real via: Cheque timestamp: 2022/09/06 11:58
- acct_8000BE300 transfers_to acct_80D868BD0 amount: 39934.31 Brazil Real via: Credit Card timestamp: 2022/09/06 11:58
- acct_8000BE300 transfers_to acct_80D593260 amount: 15215.91 Brazil Real via: Cash timestamp: 2022/09/06 13:13
- acct_80A42E420 transfers_to acct_80CE35300 amount: 777.73 Brazil Real via: Cheque timestamp: 2022/09/06 13:19
- acct_8000BE300 transfers_to acct_80D593260 amount: 12356.19 Brazil Real via: Cheque timestamp: 2022/09/06 13:21
- acct_8000BE300 transfers_to acct_80D593260 amount: 25751.43 Brazil Real via: Credit Card timestamp: 2022/09/06 13:23
- acct_80A42E420 transfers_to acct_80CE35300 amount: 1287.72 Brazil Real via: Credit Card timestamp: 2022/09/06 13:24
- acct_80A42E420 transfers_to acct_80CC9DB00 amount: 3065.61 Brazil Real via: Cheque timestamp: 2022/09/06 13:33
- acct_80A42E420 transfers_to acct_80CC9DB00 amount: 385.76 Brazil Real via: ACH timestamp: 2022/09/06 13:44
- acct_800085BF0 transfers_to acct_800085BF0 amount: 1078.93 Brazil Real via: Credit Card timestamp: 2022/09/06 15:04
- acct_800085BF0 transfers_to acct_800085BF0 amount: 377.97 Brazil Real via: Cheque timestamp: 2022/09/06 15:09
- acct_8000BE300 transfers_to acct_80CF108D0 amount: 96012.45 Brazil Real via: Cheque timestamp: 2022/09/06 16:48
- acct_8000BE300 transfers_to acct_80CF108D0 amount: 10609.99 Brazil Real via: Credit Card timestamp: 2022/09/06 16:58
- acct_80CE1F030 transfers_to acct_80CEF0B00 amount: 24.20 Brazil Real via: ACH timestamp: 2022/09/06 17:40
- acct_80CE1F030 transfers_to acct_80CEF0B00 amount: 251.45 Brazil Real via: Cheque timestamp: 2022/09/06 17:43
- acct_80CE1F030 transfers_to acct_80CEF0B00 amount: 188.66 Brazil Real via: Credit Card timestamp: 2022/09/06 17:51
- acct_8000BE300 transfers_to acct_80DB06E70 amount: 3202.80 Brazil Real via: Cash timestamp: 2022/09/06 18:33
- acct_8000BE300 transfers_to acct_80DB06E70 amount: 13636.23 Brazil Real via: Cheque timestamp: 2022/09/06 18:34
- acct_80CE35300 transfers_to acct_80D6FEF70 amount: 43823.24 Brazil Real via: Credit Card timestamp: 2022/09/06 19:33
- acct_80CE35300 transfers_to acct_80D6FEF70 amount: 995728.28 Brazil Real via: Wire timestamp: 2022/09/06 19:34
- acct_80CE35300 transfers_to acct_80D6FEF70 amount: 204163.79 Brazil Real via: Cheque timestamp: 2022/09/06 19:37
- acct_8000BE300 transfers_to acct_80D5E61C0 amount: 659.83 Brazil Real via: Cheque timestamp: 2022/09/06 21:24
- acct_8000BE300 transfers_to acct_80D5E61C0 amount: 545.18 Brazil Real via: Credit Card timestamp: 2022/09/06 21:24
- acct_800085BF0 transfers_to acct_800085BF0 amount: 472.77 Brazil Real via: Credit Card timestamp: 2022/09/06 22:38
- acct_800085BF0 transfers_to acct_800085BF0 amount: 3811.13 Brazil Real via: Cheque timestamp: 2022/09/06 22:55
- acct_80CE35300 transfers_to acct_80CE1F030 amount: 304.67 Brazil Real via: Cheque timestamp: 2022/09/06 23:01
- acct_80CE35300 transfers_to acct_80CE1F030 amount: 715.45 Brazil Real via: Credit Card timestamp: 2022/09/06 23:07
- acct_80CE35300 transfers_to acct_80CE1F030 amount: 1211.31 Brazil Real via: ACH timestamp: 2022/09/06 23:25
- acct_80CCB0B70 transfers_to acct_80D6FEF70 amount: 33682.77 Brazil Real via: Credit Card timestamp: 2022/09/07 03:07
- acct_80CCB0B70 transfers_to acct_80D6FEF70 amount: 11555.93 Brazil Real via: Cheque timestamp: 2022/09/07 03:23
- acct_80CE1F030 transfers_to acct_80D695940 amount: 6539.80 Brazil Real via: Credit Card timestamp: 2022/09/07 03:30
- acct_80CE1F030 transfers_to acct_80D695940 amount: 1846.65 Brazil Real via: Cheque timestamp: 2022/09/07 03:40
- acct_8000BE300 transfers_to acct_8000BE300 amount: 10006.90 Brazil Real via: Wire timestamp: 2022/09/07 06:01
- acct_8000BE300 transfers_to acct_8000BE300 amount: 372703.22 Brazil Real via: Cash timestamp: 2022/09/07 06:14
- acct_8000BE300 transfers_to acct_8000BE300 amount: 2265880.25 Brazil Real via: Cheque timestamp: 2022/09/07 06:16
- acct_8000BE300 transfers_to acct_8000BE300 amount: 120379.00 Brazil Real via: Credit Card timestamp: 2022/09/07 06:27
- acct_8000BE300 transfers_to acct_80D868BD0 amount: 39934.31 Brazil Real via: Credit Card timestamp: 2022/09/07 07:10
- acct_8000BE300 transfers_to acct_80D868BD0 amount: 3429271.63 Brazil Real via: Cheque timestamp: 2022/09/07 07:20
- acct_8000BE300 transfers_to acct_80D868BD0 amount: 10687101.39 Brazil Real via: Wire timestamp: 2022/09/07 07:24
- acct_80CE35300 transfers_to acct_80CE1F030 amount: 304.67 Brazil Real via: Cheque timestamp: 2022/09/07 07:37
- acct_80CE35300 transfers_to acct_80CE1F030 amount: 715.45 Brazil Real via: Credit Card timestamp: 2022/09/07 07:45
- acct_80CE35300 transfers_to acct_80CE1F030 amount: 1211.31 Brazil Real via: ACH timestamp: 2022/09/07 07:53
- acct_8000BE300 transfers_to acct_80D5E61C0 amount: 659.83 Brazil Real via: Cheque timestamp: 2022/09/07 08:38
- acct_8000BE300 transfers_to acct_80D5E61C0 amount: 545.18 Brazil Real via: Credit Card timestamp: 2022/09/07 08:59
- acct_80A42E420 transfers_to acct_80CC9DB00 amount: 3065.61 Brazil Real via: Cheque timestamp: 2022/09/07 10:38
- acct_80A42E420 transfers_to acct_80CC9DB00 amount: 385.76 Brazil Real via: ACH timestamp: 2022/09/07 10:59
- acct_80CE1F030 transfers_to acct_80CEF0B00 amount: 188.66 Brazil Real via: Credit Card timestamp: 2022/09/07 11:35
- acct_8000BE300 transfers_to acct_80D593260 amount: 12356.19 Brazil Real via: Cheque timestamp: 2022/09/07 11:38
- acct_80D6FEF70 transfers_to acct_80D82D420 amount: 14213.90 Brazil Real via: Cheque timestamp: 2022/09/07 11:40
- acct_8000BE300 transfers_to acct_80D593260 amount: 25751.43 Brazil Real via: Credit Card timestamp: 2022/09/07 11:49
- acct_80CE1F030 transfers_to acct_80CEF0B00 amount: 24.20 Brazil Real via: ACH timestamp: 2022/09/07 11:49
- acct_8000BE300 transfers_to acct_80D593260 amount: 15215.91 Brazil Real via: Cash timestamp: 2022/09/07 11:52
- acct_80D6FEF70 transfers_to acct_80D82D420 amount: 596.65 Brazil Real via: Credit Card timestamp: 2022/09/07 11:52
- acct_80CE1F030 transfers_to acct_80CEF0B00 amount: 251.45 Brazil Real via: Cheque timestamp: 2022/09/07 11:58
- acct_80A42E420 transfers_to acct_80CE35300 amount: 777.73 Brazil Real via: Cheque timestamp: 2022/09/07 12:03
- acct_80A42E420 transfers_to acct_80CE35300 amount: 1287.72 Brazil Real via: Credit Card timestamp: 2022/09/07 12:07
- acct_8000BE300 transfers_to acct_80CF108D0 amount: 96012.45 Brazil Real via: Cheque timestamp: 2022/09/07 14:40
- acct_8000BE300 transfers_to acct_80CF108D0 amount: 10609.99 Brazil Real via: Credit Card timestamp: 2022/09/07 14:44
- acct_800085BF0 transfers_to acct_800085BF0 amount: 472.77 Brazil Real via: Credit Card timestamp: 2022/09/07 16:41
- acct_800085BF0 transfers_to acct_800085BF0 amount: 3811.13 Brazil Real via: Cheque timestamp: 2022/09/07 16:52
- acct_8000BE300 transfers_to acct_80DB06E70 amount: 3202.80 Brazil Real via: Cash timestamp: 2022/09/07 18:11
- acct_8000BE300 transfers_to acct_80DB06E70 amount: 13636.23 Brazil Real via: Cheque timestamp: 2022/09/07 18:18
- acct_800085BF0 transfers_to acct_800085BF0 amount: 1078.93 Brazil Real via: Credit Card timestamp: 2022/09/07 22:15
- acct_800085BF0 transfers_to acct_800085BF0 amount: 377.97 Brazil Real via: Cheque timestamp: 2022/09/07 22:22
- acct_80CE35300 transfers_to acct_80D6FEF70 amount: 995728.28 Brazil Real via: Wire timestamp: 2022/09/07 22:52
- acct_80CE35300 transfers_to acct_80D6FEF70 amount: 43823.24 Brazil Real via: Credit Card timestamp: 2022/09/07 22:53
- acct_80CE35300 transfers_to acct_80D6FEF70 amount: 204163.79 Brazil Real via: Cheque timestamp: 2022/09/07 22:58
- acct_800085BF0 transfers_to acct_800085BF0 amount: 3811.13 Brazil Real via: Cheque timestamp: 2022/09/08 01:02
- acct_800085BF0 transfers_to acct_800085BF0 amount: 472.77 Brazil Real via: Credit Card timestamp: 2022/09/08 01:24
- acct_80CE1F030 transfers_to acct_80D695940 amount: 6539.80 Brazil Real via: Credit Card timestamp: 2022/09/08 01:32
- acct_80CE1F030 transfers_to acct_80D695940 amount: 1846.65 Brazil Real via: Cheque timestamp: 2022/09/08 01:47
- acct_8000BE300 transfers_to acct_80DB06E70 amount: 13636.23 Brazil Real via: Cheque timestamp: 2022/09/08 02:12
- acct_8000BE300 transfers_to acct_80DB06E70 amount: 3202.80 Brazil Real via: Cash timestamp: 2022/09/08 02:27
- acct_8000BE300 transfers_to acct_80D5E61C0 amount: 545.18 Brazil Real via: Credit Card timestamp: 2022/09/08 02:34
- acct_80CE35300 transfers_to acct_80D6FEF70 amount: 204163.79 Brazil Real via: Cheque timestamp: 2022/09/08 02:40
- acct_80CE35300 transfers_to acct_80D6FEF70 amount: 43823.24 Brazil Real via: Credit Card timestamp: 2022/09/08 02:43
- acct_80CE35300 transfers_to acct_80D6FEF70 amount: 995728.28 Brazil Real via: Wire timestamp: 2022/09/08 02:43
- acct_8000BE300 transfers_to acct_80D5E61C0 amount: 659.83 Brazil Real via: Cheque timestamp: 2022/09/08 02:54
- acct_8000BE300 transfers_to acct_80D593260 amount: 15215.91 Brazil Real via: Cash timestamp: 2022/09/08 03:00
- acct_8000BE300 transfers_to acct_80D593260 amount: 12356.19 Brazil Real via: Cheque timestamp: 2022/09/08 03:03
- acct_8000BE300 transfers_to acct_80D593260 amount: 25751.43 Brazil Real via: Credit Card timestamp: 2022/09/08 03:27
- acct_8000BE300 transfers_to acct_80CF108D0 amount: 10609.99 Brazil Real via: Credit Card timestamp: 2022/09/08 04:28
- acct_8000BE300 transfers_to acct_80CF108D0 amount: 96012.45 Brazil Real via: Cheque timestamp: 2022/09/08 04:29
- acct_80A42E420 transfers_to acct_80CE35300 amount: 777.73 Brazil Real via: Cheque timestamp: 2022/09/08 04:33
- acct_80A42E420 transfers_to acct_80CE35300 amount: 1287.72 Brazil Real via: Credit Card timestamp: 2022/09/08 04:48
- acct_800085BF0 transfers_to acct_800085BF0 amount: 377.97 Brazil Real via: Cheque timestamp: 2022/09/08 09:28
- acct_800085BF0 transfers_to acct_800085BF0 amount: 1078.93 Brazil Real via: Credit Card timestamp: 2022/09/08 09:29
- acct_80CCB0B70 transfers_to acct_80D6FEF70 amount: 33682.77 Brazil Real via: Credit Card timestamp: 2022/09/08 11:14
- acct_80CCB0B70 transfers_to acct_80D6FEF70 amount: 11555.93 Brazil Real via: Cheque timestamp: 2022/09/08 11:20
- acct_80D6FEF70 transfers_to acct_80D82D420 amount: 596.65 Brazil Real via: Credit Card timestamp: 2022/09/08 12:44
- acct_80D6FEF70 transfers_to acct_80D82D420 amount: 14213.90 Brazil Real via: Cheque timestamp: 2022/09/08 12:56
- acct_80CE1F030 transfers_to acct_80CEF0B00 amount: 251.45 Brazil Real via: Cheque timestamp: 2022/09/08 16:37
- acct_80CE1F030 transfers_to acct_80CEF0B00 amount: 24.20 Brazil Real via: ACH timestamp: 2022/09/08 16:47
- acct_80CE1F030 transfers_to acct_80CEF0B00 amount: 188.66 Brazil Real via: Credit Card timestamp: 2022/09/08 16:56
- acct_80CE35300 transfers_to acct_80CE1F030 amount: 1211.31 Brazil Real via: ACH timestamp: 2022/09/08 17:39
- acct_80CE35300 transfers_to acct_80CE1F030 amount: 304.67 Brazil Real via: Cheque timestamp: 2022/09/08 17:55
- acct_80CE35300 transfers_to acct_80CE1F030 amount: 715.45 Brazil Real via: Credit Card timestamp: 2022/09/08 17:57
- acct_8000BE300 transfers_to acct_80D868BD0 amount: 39934.31 Brazil Real via: Credit Card timestamp: 2022/09/08 18:34
- acct_8000BE300 transfers_to acct_80D868BD0 amount: 10687101.39 Brazil Real via: Wire timestamp: 2022/09/08 18:55
- acct_8000BE300 transfers_to acct_80D868BD0 amount: 3429271.63 Brazil Real via: Cheque timestamp: 2022/09/08 18:58
- acct_80A42E420 transfers_to acct_80CC9DB00 amount: 3065.61 Brazil Real via: Cheque timestamp: 2022/09/08 21:11
- acct_80A42E420 transfers_to acct_80CC9DB00 amount: 385.76 Brazil Real via: ACH timestamp: 2022/09/08 21:22
- acct_8000BE300 transfers_to acct_8000BE300 amount: 372703.22 Brazil Real via: Cash timestamp: 2022/09/08 21:39
- acct_8000BE300 transfers_to acct_8000BE300 amount: 2265880.25 Brazil Real via: Cheque timestamp: 2022/09/08 21:43
- acct_8000BE300 transfers_to acct_8000BE300 amount: 120379.00 Brazil Real via: Credit Card timestamp: 2022/09/08 21:51
- acct_8000BE300 transfers_to acct_8000BE300 amount: 10006.90 Brazil Real via: Wire timestamp: 2022/09/08 21:58
- acct_8000BE300 transfers_to acct_80D868BD0 amount: 3429271.63 Brazil Real via: Cheque timestamp: 2022/09/09 01:01
- acct_8000BE300 transfers_to acct_80D868BD0 amount: 39934.31 Brazil Real via: Credit Card timestamp: 2022/09/09 01:02
- acct_8000BE300 transfers_to acct_80D868BD0 amount: 10687101.39 Brazil Real via: Wire timestamp: 2022/09/09 01:23
- acct_8000BE300 transfers_to acct_80D5E61C0 amount: 659.83 Brazil Real via: Cheque timestamp: 2022/09/09 03:10
- acct_8000BE300 transfers_to acct_80D5E61C0 amount: 545.18 Brazil Real via: Credit Card timestamp: 2022/09/09 03:11
- acct_8000BE300 transfers_to acct_8000BE300 amount: 372703.22 Brazil Real via: Cash timestamp: 2022/09/09 04:38
- acct_8000BE300 transfers_to acct_8000BE300 amount: 10006.90 Brazil Real via: Wire timestamp: 2022/09/09 04:51
- acct_8000BE300 transfers_to acct_8000BE300 amount: 120379.00 Brazil Real via: Credit Card timestamp: 2022/09/09 04:52
- acct_8000BE300 transfers_to acct_8000BE300 amount: 2265880.25 Brazil Real via: Cheque timestamp: 2022/09/09 04:55
- acct_80D6FEF70 transfers_to acct_80D82D420 amount: 14213.90 Brazil Real via: Cheque timestamp: 2022/09/09 06:01
- acct_80D6FEF70 transfers_to acct_80D82D420 amount: 596.65 Brazil Real via: Credit Card timestamp: 2022/09/09 06:23
- acct_800085BF0 transfers_to acct_800085BF0 amount: 472.77 Brazil Real via: Credit Card timestamp: 2022/09/09 07:05
- acct_800085BF0 transfers_to acct_800085BF0 amount: 3811.13 Brazil Real via: Cheque timestamp: 2022/09/09 07:21
- acct_80CCB0B70 transfers_to acct_80D6FEF70 amount: 33682.77 Brazil Real via: Credit Card timestamp: 2022/09/09 09:09
- acct_80CCB0B70 transfers_to acct_80D6FEF70 amount: 11555.93 Brazil Real via: Cheque timestamp: 2022/09/09 09:12
- acct_80CE35300 transfers_to acct_80D6FEF70 amount: 43823.24 Brazil Real via: Credit Card timestamp: 2022/09/09 09:36
- acct_80CE35300 transfers_to acct_80D6FEF70 amount: 995728.28 Brazil Real via: Wire timestamp: 2022/09/09 09:49
- acct_80CE35300 transfers_to acct_80D6FEF70 amount: 204163.79 Brazil Real via: Cheque timestamp: 2022/09/09 09:51
- acct_8000BE300 transfers_to acct_80DB06E70 amount: 13636.23 Brazil Real via: Cheque timestamp: 2022/09/09 11:02
- acct_8000BE300 transfers_to acct_80DB06E70 amount: 3202.80 Brazil Real via: Cash timestamp: 2022/09/09 11:26
- acct_8000BE300 transfers_to acct_80CF108D0 amount: 96012.45 Brazil Real via: Cheque timestamp: 2022/09/09 11:34
- acct_8000BE300 transfers_to acct_80CF108D0 amount: 10609.99 Brazil Real via: Credit Card timestamp: 2022/09/09 11:35
- acct_80CE1F030 transfers_to acct_80CEF0B00 amount: 188.66 Brazil Real via: Credit Card timestamp: 2022/09/09 12:12
- acct_80CE1F030 transfers_to acct_80CEF0B00 amount: 24.20 Brazil Real via: ACH timestamp: 2022/09/09 12:17
- acct_80CE1F030 transfers_to acct_80CEF0B00 amount: 251.45 Brazil Real via: Cheque timestamp: 2022/09/09 12:19
- acct_80A42E420 transfers_to acct_80CE35300 amount: 1287.72 Brazil Real via: Credit Card timestamp: 2022/09/09 13:03
- acct_80A42E420 transfers_to acct_80CE35300 amount: 777.73 Brazil Real via: Cheque timestamp: 2022/09/09 13:17
- acct_80CE35300 transfers_to acct_80CE1F030 amount: 1211.31 Brazil Real via: ACH timestamp: 2022/09/09 15:00
- acct_80CE35300 transfers_to acct_80CE1F030 amount: 304.67 Brazil Real via: Cheque timestamp: 2022/09/09 15:10
- acct_80CE35300 transfers_to acct_80CE1F030 amount: 715.45 Brazil Real via: Credit Card timestamp: 2022/09/09 15:27
- acct_8000BE300 transfers_to acct_80D593260 amount: 15215.91 Brazil Real via: Cash timestamp: 2022/09/09 16:45
- acct_8000BE300 transfers_to acct_80D593260 amount: 12356.19 Brazil Real via: Cheque timestamp: 2022/09/09 16:53
- acct_8000BE300 transfers_to acct_80D593260 amount: 25751.43 Brazil Real via: Credit Card timestamp: 2022/09/09 16:55
- acct_80A42E420 transfers_to acct_80CC9DB00 amount: 385.76 Brazil Real via: ACH timestamp: 2022/09/09 18:36
- acct_80A42E420 transfers_to acct_80CC9DB00 amount: 3065.61 Brazil Real via: Cheque timestamp: 2022/09/09 18:59
- acct_800085BF0 transfers_to acct_800085BF0 amount: 1078.93 Brazil Real via: Credit Card timestamp: 2022/09/09 19:09
- acct_800085BF0 transfers_to acct_800085BF0 amount: 377.97 Brazil Real via: Cheque timestamp: 2022/09/09 19:11
- acct_80CE1F030 transfers_to acct_80D695940 amount: 1846.65 Brazil Real via: Cheque timestamp: 2022/09/09 23:04
- acct_80CE1F030 transfers_to acct_80D695940 amount: 6539.80 Brazil Real via: Credit Card timestamp: 2022/09/09 23:06
- acct_80CE35300 transfers_to acct_80CE1F030 amount: 715.45 Brazil Real via: Credit Card timestamp: 2022/09/10 01:37
- acct_8000BE300 transfers_to acct_80D5E61C0 amount: 659.83 Brazil Real via: Cheque timestamp: 2022/09/10 01:41
- acct_80CE35300 transfers_to acct_80CE1F030 amount: 304.67 Brazil Real via: Cheque timestamp: 2022/09/10 01:44
- acct_80CE35300 transfers_to acct_80CE1F030 amount: 1211.31 Brazil Real via: ACH timestamp: 2022/09/10 01:48
- acct_8000BE300 transfers_to acct_80D5E61C0 amount: 545.18 Brazil Real via: Credit Card timestamp: 2022/09/10 01:56
- acct_80D6FEF70 transfers_to acct_80D82D420 amount: 596.65 Brazil Real via: Credit Card timestamp: 2022/09/10 02:43
- acct_80D6FEF70 transfers_to acct_80D82D420 amount: 14213.90 Brazil Real via: Cheque timestamp: 2022/09/10 02:57
- acct_800085BF0 transfers_to acct_800085BF0 amount: 472.77 Brazil Real via: Credit Card timestamp: 2022/09/10 08:13
- acct_800085BF0 transfers_to acct_800085BF0 amount: 3811.13 Brazil Real via: Cheque timestamp: 2022/09/10 08:28
- acct_80CE1F030 transfers_to acct_80CEF0B00 amount: 24.20 Brazil Real via: ACH timestamp: 2022/09/10 16:06
- acct_80CE1F030 transfers_to acct_80CEF0B00 amount: 251.45 Brazil Real via: Cheque timestamp: 2022/09/10 16:15
- acct_80CE1F030 transfers_to acct_80CEF0B00 amount: 188.66 Brazil Real via: Credit Card timestamp: 2022/09/10 16:23
- acct_8000BE300 transfers_to acct_80D593260 amount: 12356.19 Brazil Real via: Cheque timestamp: 2022/09/10 21:21
- acct_8000BE300 transfers_to acct_80D593260 amount: 15215.91 Brazil Real via: Cash timestamp: 2022/09/10 21:22
- acct_8000BE300 transfers_to acct_80D593260 amount: 25751.43 Brazil Real via: Credit Card timestamp: 2022/09/10 21:24

SUMMARY STATISTICS:
  Total transactions: 361
  Unique accounts: 21
  Total volume: 191,921,677.65
  Avg transaction: 531,639.00
  Time span: 340 units
  Max out-degree: 135 (node: 029_8000BE300)
  Max in-degree: 36 (node: 0115_800085BF0)
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_02852) ===

**Nodes:**
- acct_80CE02320 (type: Account)
- acct_80D593A80 (type: Account)
- acct_80DA26660 (type: Account)
- acct_80DB4F390 (type: Account)
- acct_80DA016D0 (type: Account)
- acct_80D780E50 (type: Account)
- acct_80D8C2DD0 (type: Account)
- acct_80D72AA90 (type: Account)
- acct_80CC98C00 (type: Account)
- acct_80CDF65C0 (type: Account)
- acct_80D5F16A0 (type: Account)
- acct_80DB76780 (type: Account)
- acct_80D71B6C0 (type: Account)
- acct_80CE6C910 (type: Account)
- acct_80D82F210 (type: Account)
- acct_80CF19930 (type: Account)
- acct_80D753F00 (type: Account)
- acct_80D823890 (type: Account)
- acct_80D8E39A0 (type: Account)
- acct_80CFB3140 (type: Account)
- acct_80D753C80 (type: Account)
- acct_80D86AC00 (type: Account)
- acct_80D9FBEB0 (type: Account)
- acct_80D900A80 (type: Account)
- acct_80CE20A60 (type: Account)
- acct_80D666700 (type: Account)
- acct_80D76D650 (type: Account)
- acct_80D6F90D0 (type: Account)
- acct_80D897B40 (type: Account)
- acct_80CDEB9B0 (type: Account)
- acct_80CE21140 (type: Account)
- bank_0010 (type: Bank)
- bank_0035520 (type: Bank)
- bank_0036709 (type: Bank)
- bank_0110 (type: Bank)
- bank_0115 (type: Bank)
- bank_0134920 (type: Bank)
- bank_0134939 (type: Bank)
- bank_0134976 (type: Bank)
- bank_0135010 (type: Bank)
- bank_0135034 (type: Bank)
- bank_0135104 (type: Bank)
- bank_0136237 (type: Bank)
- bank_0211 (type: Bank)
- bank_0235509 (type: Bank)
- bank_0235551 (type: Bank)
- bank_0235843 (type: Bank)
- bank_0235874 (type: Bank)
- bank_029 (type: Bank)

**Edges:**
- acct_80CE02320 belongs_to bank_0010
- acct_80D593A80 belongs_to bank_0010
- acct_80DA26660 belongs_to bank_0010
- acct_80DB4F390 belongs_to bank_0010
- acct_80DA016D0 belongs_to bank_0035520
- acct_80D780E50 belongs_to bank_0036709
- acct_80D8C2DD0 belongs_to bank_0036709
- acct_80D72AA90 belongs_to bank_0110
- acct_80CC98C00 belongs_to bank_0115
- acct_80CDF65C0 belongs_to bank_0115
- acct_80D5F16A0 belongs_to bank_0115
- acct_80DB76780 belongs_to bank_0115
- acct_80D71B6C0 belongs_to bank_0134920
- acct_80CE6C910 belongs_to bank_0134939
- acct_80D82F210 belongs_to bank_0134976
- acct_80CF19930 belongs_to bank_0135010
- acct_80D753F00 belongs_to bank_0135010
- acct_80D823890 belongs_to bank_0135034
- acct_80D8E39A0 belongs_to bank_0135034
- acct_80CFB3140 belongs_to bank_0135104
- acct_80D753C80 belongs_to bank_0135104
- acct_80D86AC00 belongs_to bank_0135104
- acct_80D9FBEB0 belongs_to bank_0136237
- acct_80D900A80 belongs_to bank_0211
- acct_80CE20A60 belongs_to bank_0235509
- acct_80D666700 belongs_to bank_0235551
- acct_80D76D650 belongs_to bank_0235551
- acct_80D6F90D0 belongs_to bank_0235843
- acct_80D897B40 belongs_to bank_0235874
- acct_80CDEB9B0 belongs_to bank_029
- acct_80CE21140 belongs_to bank_029
- acct_80CDF65C0 transfers_to acct_80CDF65C0 amount: 40964496.20 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80CF19930 transfers_to acct_80D593A80 amount: 159530.03 Brazil Real via: Credit Card timestamp: 2022/09/01 00:07
- acct_80D593A80 transfers_to acct_80D780E50 amount: 77.66 Brazil Real via: Cash timestamp: 2022/09/01 00:08
- acct_80D72AA90 transfers_to acct_80D72AA90 amount: 2675390.49 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80CF19930 transfers_to acct_80D593A80 amount: 332484.18 Brazil Real via: Cash timestamp: 2022/09/01 00:09
- acct_80CE20A60 transfers_to acct_80CE20A60 amount: 126.05 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80CE6C910 transfers_to acct_80CE6C910 amount: 1825754.76 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80D753C80 transfers_to acct_80D897B40 amount: 95.68 Brazil Real via: Credit Card timestamp: 2022/09/01 00:13
- acct_80CE02320 transfers_to acct_80CE02320 amount: 1997641.39 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80CF19930 transfers_to acct_80D593A80 amount: 351118.00 Brazil Real via: Cheque timestamp: 2022/09/01 00:14
- acct_80CFB3140 transfers_to acct_80CFB3140 amount: 64.76 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80DA26660 transfers_to acct_80DA26660 amount: 9599.55 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80CE21140 transfers_to acct_80D900A80 amount: 720.64 Brazil Real via: Credit Card timestamp: 2022/09/01 00:17
- acct_80CE02320 transfers_to acct_80CE02320 amount: 38.42 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80D753F00 transfers_to acct_80D753C80 amount: 145300.00 Brazil Real via: Cheque timestamp: 2022/09/01 00:19
- acct_80CDEB9B0 transfers_to acct_80CDEB9B0 amount: 95.21 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80D593A80 transfers_to acct_80D780E50 amount: 1839.05 Brazil Real via: Cheque timestamp: 2022/09/01 00:23
- acct_80CDEB9B0 transfers_to acct_80CDEB9B0 amount: 234349.00 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80D5F16A0 transfers_to acct_80D5F16A0 amount: 28357.00 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80CC98C00 transfers_to acct_80CC98C00 amount: 806602.26 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80D8C2DD0 transfers_to acct_80D8C2DD0 amount: 2000.83 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80DB76780 transfers_to acct_80DB76780 amount: 64922.87 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:56
- acct_80D753C80 transfers_to acct_80D9FBEB0 amount: 4443.85 Brazil Real via: Cheque timestamp: 2022/09/01 01:31
- acct_80D753C80 transfers_to acct_80D9FBEB0 amount: 19218.83 Brazil Real via: Credit Card timestamp: 2022/09/01 01:32
- acct_80D82F210 transfers_to acct_80D82F210 amount: 37.48 Brazil Real via: Reinvestment timestamp: 2022/09/01 01:58
- acct_80D666700 transfers_to acct_80D666700 amount: 822956.81 Brazil Real via: Reinvestment timestamp: 2022/09/01 03:08
- acct_80CE21140 transfers_to acct_80D72AA90 amount: 5629.12 Brazil Real via: Credit Card timestamp: 2022/09/01 03:21
- acct_80CE21140 transfers_to acct_80D72AA90 amount: 66256.11 Brazil Real via: Cheque timestamp: 2022/09/01 03:24
- acct_80CE21140 transfers_to acct_80CE6C910 amount: 2019.96 Brazil Real via: Cheque timestamp: 2022/09/01 04:40
- acct_80CE21140 transfers_to acct_80CE6C910 amount: 1253.58 Brazil Real via: Credit Card timestamp: 2022/09/01 04:53
- acct_80D897B40 transfers_to acct_80D897B40 amount: 28.91 Brazil Real via: Reinvestment timestamp: 2022/09/01 05:55
- acct_80D593A80 transfers_to acct_80DA26660 amount: 962.38 Brazil Real via: Credit Card timestamp: 2022/09/01 06:00
- acct_80D593A80 transfers_to acct_80DA26660 amount: 8595.86 Brazil Real via: Cheque timestamp: 2022/09/01 06:02
- acct_80D593A80 transfers_to acct_80DA26660 amount: 265.02 Brazil Real via: Wire timestamp: 2022/09/01 06:08
- acct_80CE20A60 transfers_to acct_80CE21140 amount: 12370827.00 Brazil Real via: Cheque timestamp: 2022/09/01 06:20
- acct_80DA016D0 transfers_to acct_80DA016D0 amount: 1264473.18 Brazil Real via: Reinvestment timestamp: 2022/09/01 06:26
- acct_80DA016D0 transfers_to acct_80DA016D0 amount: 43.38 Brazil Real via: Reinvestment timestamp: 2022/09/01 06:57
- acct_80D76D650 transfers_to acct_80D76D650 amount: 22.07 Brazil Real via: Reinvestment timestamp: 2022/09/01 08:01
- acct_80D593A80 transfers_to acct_80D593A80 amount: 354101.89 Brazil Real via: Reinvestment timestamp: 2022/09/01 08:43
- acct_80D6F90D0 transfers_to acct_80D6F90D0 amount: 539065.74 Brazil Real via: Reinvestment timestamp: 2022/09/01 09:47
- acct_80D9FBEB0 transfers_to acct_80D9FBEB0 amount: 4814.96 Brazil Real via: Reinvestment timestamp: 2022/09/01 10:50
- acct_80D82F210 transfers_to acct_80D82F210 amount: 13840.15 Brazil Real via: Reinvestment timestamp: 2022/09/01 11:13
- acct_80CE6C910 transfers_to acct_80CE6C910 amount: 88.92 Brazil Real via: Reinvestment timestamp: 2022/09/01 11:20
- acct_80D5F16A0 transfers_to acct_80D5F16A0 amount: 111.98 Brazil Real via: Reinvestment timestamp: 2022/09/01 12:10
- acct_80D753C80 transfers_to acct_80D76D650 amount: 3956.80 Brazil Real via: Cheque timestamp: 2022/09/01 12:38
- acct_80DA26660 transfers_to acct_80DB4F390 amount: 155.29 Brazil Real via: Credit Card timestamp: 2022/09/01 12:38
- acct_80DA26660 transfers_to acct_80DB4F390 amount: 234.10 Brazil Real via: ACH timestamp: 2022/09/01 12:57
- acct_80DA26660 transfers_to acct_80DB4F390 amount: 573.29 Brazil Real via: Cheque timestamp: 2022/09/01 12:58
- acct_80D780E50 transfers_to acct_80D780E50 amount: 715906.48 Brazil Real via: Reinvestment timestamp: 2022/09/01 14:02
- acct_80D823890 transfers_to acct_80D823890 amount: 1877386.23 Brazil Real via: Reinvestment timestamp: 2022/09/01 15:22
- acct_80DB4F390 transfers_to acct_80DB4F390 amount: 125.51 Brazil Real via: Reinvestment timestamp: 2022/09/01 15:25
- acct_80D753F00 transfers_to acct_80D753F00 amount: 22.84 Brazil Real via: Reinvestment timestamp: 2022/09/01 15:31
- acct_80D593A80 transfers_to acct_80DB76780 amount: 124.75 Brazil Real via: Cash timestamp: 2022/09/01 17:39
- acct_80D593A80 transfers_to acct_80DB76780 amount: 94.07 Brazil Real via: Wire timestamp: 2022/09/01 17:41
- acct_80D593A80 transfers_to acct_80DB76780 amount: 65.47 Brazil Real via: ACH timestamp: 2022/09/01 17:47
- acct_80D593A80 transfers_to acct_80DB76780 amount: 778.55 Brazil Real via: Cheque timestamp: 2022/09/01 17:54
- acct_80D8E39A0 transfers_to acct_80D8E39A0 amount: 24296.51 Brazil Real via: Reinvestment timestamp: 2022/09/01 19:02
- acct_80D76D650 transfers_to acct_80D76D650 amount: 11028.69 Brazil Real via: Reinvestment timestamp: 2022/09/01 19:22
- acct_80D593A80 transfers_to acct_80D666700 amount: 708.06 Brazil Real via: Cheque timestamp: 2022/09/01 20:04
- acct_80D593A80 transfers_to acct_80D666700 amount: 1142.88 Brazil Real via: Credit Card timestamp: 2022/09/01 20:16
- acct_80CDF65C0 transfers_to acct_80D593A80 amount: 277.64 Brazil Real via: Credit Card timestamp: 2022/09/01 21:00
- acct_80CDF65C0 transfers_to acct_80D593A80 amount: 529.83 Brazil Real via: Cheque timestamp: 2022/09/01 21:21
- acct_80D9FBEB0 transfers_to acct_80D9FBEB0 amount: 89.46 Brazil Real via: Reinvestment timestamp: 2022/09/01 22:59
- acct_80D753C80 transfers_to acct_80D8E39A0 amount: 845.02 Brazil Real via: Cheque timestamp: 2022/09/01 23:17
- acct_80D71B6C0 transfers_to acct_80D593A80 amount: 26.74 Brazil Real via: Credit Card timestamp: 2022/09/02 00:10
- acct_80CE21140 transfers_to acct_80D823890 amount: 936.44 Brazil Real via: Credit Card timestamp: 2022/09/02 00:15
- acct_80D753C80 transfers_to acct_80D6F90D0 amount: 45.35 Brazil Real via: Credit Card timestamp: 2022/09/02 00:24
- acct_80D753C80 transfers_to acct_80D76D650 amount: 3956.80 Brazil Real via: Cheque timestamp: 2022/09/02 00:53
- acct_80CE21140 transfers_to acct_80DA26660 amount: 225751.15 Brazil Real via: Cheque timestamp: 2022/09/02 00:58
- acct_80D593A80 transfers_to acct_80DA26660 amount: 962.38 Brazil Real via: Credit Card timestamp: 2022/09/02 05:00
- acct_80D593A80 transfers_to acct_80DA26660 amount: 8595.86 Brazil Real via: Cheque timestamp: 2022/09/02 05:01
- acct_80D593A80 transfers_to acct_80DA26660 amount: 265.02 Brazil Real via: Wire timestamp: 2022/09/02 05:05
- acct_80D593A80 transfers_to acct_80D780E50 amount: 77.66 Brazil Real via: Cash timestamp: 2022/09/02 08:08
- acct_80D593A80 transfers_to acct_80D780E50 amount: 1839.05 Brazil Real via: Cheque timestamp: 2022/09/02 08:15
- acct_80CDF65C0 transfers_to acct_80D593A80 amount: 529.83 Brazil Real via: Cheque timestamp: 2022/09/02 13:37
- acct_80CDF65C0 transfers_to acct_80D593A80 amount: 277.64 Brazil Real via: Credit Card timestamp: 2022/09/02 13:58
- acct_80D753C80 transfers_to acct_80D8E39A0 amount: 845.02 Brazil Real via: Cheque timestamp: 2022/09/02 14:19
- acct_80D593A80 transfers_to acct_80DB76780 amount: 124.75 Brazil Real via: Cash timestamp: 2022/09/02 15:12
- acct_80D593A80 transfers_to acct_80DB76780 amount: 778.55 Brazil Real via: Cheque timestamp: 2022/09/02 15:21
- acct_80D593A80 transfers_to acct_80DB76780 amount: 94.07 Brazil Real via: Wire timestamp: 2022/09/02 15:22
- acct_80D593A80 transfers_to acct_80DB76780 amount: 65.47 Brazil Real via: ACH timestamp: 2022/09/02 15:29
- acct_80DA26660 transfers_to acct_80DB4F390 amount: 573.29 Brazil Real via: Cheque timestamp: 2022/09/02 18:07
- acct_80DA26660 transfers_to acct_80DB4F390 amount: 234.10 Brazil Real via: ACH timestamp: 2022/09/02 18:12
- acct_80DA26660 transfers_to acct_80DB4F390 amount: 155.29 Brazil Real via: Credit Card timestamp: 2022/09/02 18:21
- acct_80CE21140 transfers_to acct_80D72AA90 amount: 66256.11 Brazil Real via: Cheque timestamp: 2022/09/02 18:44
- acct_80CE21140 transfers_to acct_80D72AA90 amount: 5629.12 Brazil Real via: Credit Card timestamp: 2022/09/02 18:59
- acct_80D593A80 transfers_to acct_80D666700 amount: 1142.88 Brazil Real via: Credit Card timestamp: 2022/09/02 19:00
- acct_80D593A80 transfers_to acct_80D666700 amount: 708.06 Brazil Real via: Cheque timestamp: 2022/09/02 19:03
- acct_80CE21140 transfers_to acct_80CE6C910 amount: 1253.58 Brazil Real via: Credit Card timestamp: 2022/09/02 20:06
- acct_80CE21140 transfers_to acct_80CE6C910 amount: 2019.96 Brazil Real via: Cheque timestamp: 2022/09/02 20:13
- acct_80CE21140 transfers_to acct_80D900A80 amount: 277.73 Brazil Real via: Credit Card timestamp: 2022/09/03 00:13
- acct_80D753C80 transfers_to acct_80CE02320 amount: 219.18 Brazil Real via: Credit Card timestamp: 2022/09/03 00:29
- acct_80CDF65C0 transfers_to acct_80D593A80 amount: 277.64 Brazil Real via: Credit Card timestamp: 2022/09/03 01:35
- acct_80CDF65C0 transfers_to acct_80D593A80 amount: 529.83 Brazil Real via: Cheque timestamp: 2022/09/03 01:38
- acct_80DA26660 transfers_to acct_80DB4F390 amount: 573.29 Brazil Real via: Cheque timestamp: 2022/09/03 06:03
- acct_80DA26660 transfers_to acct_80DB4F390 amount: 155.29 Brazil Real via: Credit Card timestamp: 2022/09/03 06:06
- acct_80DA26660 transfers_to acct_80DB4F390 amount: 234.10 Brazil Real via: ACH timestamp: 2022/09/03 06:18
- acct_80CE21140 transfers_to acct_80CE6C910 amount: 2019.96 Brazil Real via: Cheque timestamp: 2022/09/03 14:36
- acct_80CE21140 transfers_to acct_80CE6C910 amount: 1253.58 Brazil Real via: Credit Card timestamp: 2022/09/03 14:47
- acct_80D593A80 transfers_to acct_80D780E50 amount: 77.66 Brazil Real via: Cash timestamp: 2022/09/03 22:36
- acct_80D593A80 transfers_to acct_80D780E50 amount: 1839.05 Brazil Real via: Cheque timestamp: 2022/09/03 22:37
- acct_80CE21140 transfers_to acct_80DA016D0 amount: 35.62 Brazil Real via: Credit Card timestamp: 2022/09/04 00:14
- acct_80D753C80 transfers_to acct_80CC98C00 amount: 115.16 Brazil Real via: Credit Card timestamp: 2022/09/04 00:18
- acct_80D593A80 transfers_to acct_80D780E50 amount: 77.66 Brazil Real via: Cash timestamp: 2022/09/04 04:41
- acct_80D593A80 transfers_to acct_80D780E50 amount: 1839.05 Brazil Real via: Cheque timestamp: 2022/09/04 04:45
- acct_80CDF65C0 transfers_to acct_80D593A80 amount: 529.83 Brazil Real via: Cheque timestamp: 2022/09/04 08:33
- acct_80CDF65C0 transfers_to acct_80D593A80 amount: 277.64 Brazil Real via: Credit Card timestamp: 2022/09/04 08:48
- acct_80CE21140 transfers_to acct_80CE6C910 amount: 2019.96 Brazil Real via: Cheque timestamp: 2022/09/04 14:59
- acct_80CE21140 transfers_to acct_80CE6C910 amount: 1253.58 Brazil Real via: Credit Card timestamp: 2022/09/04 14:59
- acct_80DA26660 transfers_to acct_80DB4F390 amount: 234.10 Brazil Real via: ACH timestamp: 2022/09/04 16:38
- acct_80DA26660 transfers_to acct_80DB4F390 amount: 573.29 Brazil Real via: Cheque timestamp: 2022/09/04 16:40
- acct_80DA26660 transfers_to acct_80DB4F390 amount: 155.29 Brazil Real via: Credit Card timestamp: 2022/09/04 16:49
- acct_80D753C80 transfers_to acct_80CE02320 amount: 1292.47 Brazil Real via: Credit Card timestamp: 2022/09/05 00:04
- acct_80D753C80 transfers_to acct_80D76D650 amount: 3956.80 Brazil Real via: Cheque timestamp: 2022/09/05 00:06
- acct_80CE21140 transfers_to acct_80D900A80 amount: 301.69 Brazil Real via: Credit Card timestamp: 2022/09/05 00:11
- acct_80D593A80 transfers_to acct_80DA26660 amount: 265.02 Brazil Real via: Wire timestamp: 2022/09/05 09:39
- acct_80D593A80 transfers_to acct_80DA26660 amount: 8595.86 Brazil Real via: Cheque timestamp: 2022/09/05 09:51
- acct_80D593A80 transfers_to acct_80DA26660 amount: 962.38 Brazil Real via: Credit Card timestamp: 2022/09/05 09:51
- acct_80D593A80 transfers_to acct_80D780E50 amount: 77.66 Brazil Real via: Cash timestamp: 2022/09/05 11:01
- acct_80D593A80 transfers_to acct_80D780E50 amount: 1839.05 Brazil Real via: Cheque timestamp: 2022/09/05 11:15
- acct_80D593A80 transfers_to acct_80DB76780 amount: 65.47 Brazil Real via: ACH timestamp: 2022/09/05 11:46
- acct_80D593A80 transfers_to acct_80DB76780 amount: 778.55 Brazil Real via: Cheque timestamp: 2022/09/05 11:54
- acct_80D593A80 transfers_to acct_80DB76780 amount: 94.07 Brazil Real via: Wire timestamp: 2022/09/05 11:56
- acct_80D593A80 transfers_to acct_80DB76780 amount: 124.75 Brazil Real via: Cash timestamp: 2022/09/05 11:59
- acct_80D753C80 transfers_to acct_80D8E39A0 amount: 845.02 Brazil Real via: Cheque timestamp: 2022/09/05 12:44
- acct_80CE21140 transfers_to acct_80D72AA90 amount: 66256.11 Brazil Real via: Cheque timestamp: 2022/09/05 12:50
- acct_80CE21140 transfers_to acct_80D72AA90 amount: 5629.12 Brazil Real via: Credit Card timestamp: 2022/09/05 12:55
- acct_80CE21140 transfers_to acct_80CE6C910 amount: 1253.58 Brazil Real via: Credit Card timestamp: 2022/09/05 13:39
- acct_80CE21140 transfers_to acct_80CE6C910 amount: 2019.96 Brazil Real via: Cheque timestamp: 2022/09/05 13:49
- acct_80CDF65C0 transfers_to acct_80D593A80 amount: 277.64 Brazil Real via: Credit Card timestamp: 2022/09/05 14:06
- acct_80CDF65C0 transfers_to acct_80D593A80 amount: 529.83 Brazil Real via: Cheque timestamp: 2022/09/05 14:17
- acct_80D593A80 transfers_to acct_80D666700 amount: 708.06 Brazil Real via: Cheque timestamp: 2022/09/05 23:20
- acct_80D593A80 transfers_to acct_80D666700 amount: 1142.88 Brazil Real via: Credit Card timestamp: 2022/09/05 23:28
- acct_80DA26660 transfers_to acct_80DB4F390 amount: 234.10 Brazil Real via: ACH timestamp: 2022/09/05 23:33
- acct_80DA26660 transfers_to acct_80DB4F390 amount: 573.29 Brazil Real via: Cheque timestamp: 2022/09/05 23:43
- acct_80DA26660 transfers_to acct_80DB4F390 amount: 155.29 Brazil Real via: Credit Card timestamp: 2022/09/05 23:54
- acct_80CE21140 transfers_to acct_80D8C2DD0 amount: 0.52 Brazil Real via: Credit Card timestamp: 2022/09/06 00:01
- acct_80D753C80 transfers_to acct_80D6F90D0 amount: 138.96 Brazil Real via: Credit Card timestamp: 2022/09/06 00:06
- acct_80D593A80 transfers_to acct_80D666700 amount: 708.06 Brazil Real via: Cheque timestamp: 2022/09/06 05:31
- acct_80D593A80 transfers_to acct_80D666700 amount: 1142.88 Brazil Real via: Credit Card timestamp: 2022/09/06 05:59
- acct_80CE21140 transfers_to acct_80CE6C910 amount: 2019.96 Brazil Real via: Cheque timestamp: 2022/09/06 08:38
- acct_80CE21140 transfers_to acct_80CE6C910 amount: 1253.58 Brazil Real via: Credit Card timestamp: 2022/09/06 08:56
- acct_80D753C80 transfers_to acct_80D8E39A0 amount: 845.02 Brazil Real via: Cheque timestamp: 2022/09/06 09:16
- acct_80CE21140 transfers_to acct_80D72AA90 amount: 66256.11 Brazil Real via: Cheque timestamp: 2022/09/06 11:34
- acct_80CE21140 transfers_to acct_80D72AA90 amount: 5629.12 Brazil Real via: Credit Card timestamp: 2022/09/06 11:35
- acct_80D593A80 transfers_to acct_80D780E50 amount: 77.66 Brazil Real via: Cash timestamp: 2022/09/06 12:10
- acct_80D593A80 transfers_to acct_80D780E50 amount: 1839.05 Brazil Real via: Cheque timestamp: 2022/09/06 12:13
- acct_80D753C80 transfers_to acct_80D76D650 amount: 3956.80 Brazil Real via: Cheque timestamp: 2022/09/06 12:30
- acct_80D593A80 transfers_to acct_80DB76780 amount: 124.75 Brazil Real via: Cash timestamp: 2022/09/06 13:12
- acct_80D593A80 transfers_to acct_80DB76780 amount: 65.47 Brazil Real via: ACH timestamp: 2022/09/06 13:19
- acct_80D593A80 transfers_to acct_80DB76780 amount: 778.55 Brazil Real via: Cheque timestamp: 2022/09/06 13:22
- acct_80D593A80 transfers_to acct_80DB76780 amount: 94.07 Brazil Real via: Wire timestamp: 2022/09/06 13:28
- acct_80CDF65C0 transfers_to acct_80D593A80 amount: 277.64 Brazil Real via: Credit Card timestamp: 2022/09/06 16:30
- acct_80CDF65C0 transfers_to acct_80D593A80 amount: 529.83 Brazil Real via: Cheque timestamp: 2022/09/06 16:52
- acct_80D593A80 transfers_to acct_80DA26660 amount: 8595.86 Brazil Real via: Cheque timestamp: 2022/09/06 19:38
- acct_80D593A80 transfers_to acct_80DA26660 amount: 962.38 Brazil Real via: Credit Card timestamp: 2022/09/06 19:55
- acct_80D593A80 transfers_to acct_80DA26660 amount: 265.02 Brazil Real via: Wire timestamp: 2022/09/06 19:55
- acct_80DA26660 transfers_to acct_80DB4F390 amount: 155.29 Brazil Real via: Credit Card timestamp: 2022/09/06 22:39
- acct_80DA26660 transfers_to acct_80DB4F390 amount: 234.10 Brazil Real via: ACH timestamp: 2022/09/06 22:40
- acct_80DA26660 transfers_to acct_80DB4F390 amount: 573.29 Brazil Real via: Cheque timestamp: 2022/09/06 22:51
- acct_80CE21140 transfers_to acct_80D86AC00 amount: 157.02 Brazil Real via: Credit Card timestamp: 2022/09/07 00:19
- acct_80D753C80 transfers_to acct_80DA26660 amount: 172.60 Brazil Real via: Credit Card timestamp: 2022/09/07 00:19
- acct_80D71B6C0 transfers_to acct_80D593A80 amount: 620.98 Brazil Real via: Credit Card timestamp: 2022/09/07 00:22
- acct_80D593A80 transfers_to acct_80D666700 amount: 1142.88 Brazil Real via: Credit Card timestamp: 2022/09/07 04:05
- acct_80D593A80 transfers_to acct_80DA26660 amount: 265.02 Brazil Real via: Wire timestamp: 2022/09/07 04:16
- acct_80D593A80 transfers_to acct_80DA26660 amount: 962.38 Brazil Real via: Credit Card timestamp: 2022/09/07 04:25
- acct_80D593A80 transfers_to acct_80D666700 amount: 708.06 Brazil Real via: Cheque timestamp: 2022/09/07 04:25
- acct_80D593A80 transfers_to acct_80DA26660 amount: 8595.86 Brazil Real via: Cheque timestamp: 2022/09/07 04:27
- acct_80CE21140 transfers_to acct_80D72AA90 amount: 5629.12 Brazil Real via: Credit Card timestamp: 2022/09/07 08:06
- acct_80CE21140 transfers_to acct_80D72AA90 amount: 66256.11 Brazil Real via: Cheque timestamp: 2022/09/07 08:27
- acct_80D753C80 transfers_to acct_80D8E39A0 amount: 845.02 Brazil Real via: Cheque timestamp: 2022/09/07 12:24
- acct_80CE21140 transfers_to acct_80CE6C910 amount: 2019.96 Brazil Real via: Cheque timestamp: 2022/09/07 19:26
- acct_80CE21140 transfers_to acct_80CE6C910 amount: 1253.58 Brazil Real via: Credit Card timestamp: 2022/09/07 19:28
- acct_80D753C80 transfers_to acct_80D76D650 amount: 3956.80 Brazil Real via: Cheque timestamp: 2022/09/07 19:39
- acct_80D593A80 transfers_to acct_80D780E50 amount: 1839.05 Brazil Real via: Cheque timestamp: 2022/09/07 20:02
- acct_80D593A80 transfers_to acct_80D780E50 amount: 77.66 Brazil Real via: Cash timestamp: 2022/09/07 20:04
- acct_80DA26660 transfers_to acct_80DB4F390 amount: 573.29 Brazil Real via: Cheque timestamp: 2022/09/07 20:34
- acct_80DA26660 transfers_to acct_80DB4F390 amount: 234.10 Brazil Real via: ACH timestamp: 2022/09/07 20:36
- acct_80DA26660 transfers_to acct_80DB4F390 amount: 155.29 Brazil Real via: Credit Card timestamp: 2022/09/07 20:56
- acct_80D593A80 transfers_to acct_80DB76780 amount: 65.47 Brazil Real via: ACH timestamp: 2022/09/07 21:13
- acct_80D593A80 transfers_to acct_80DB76780 amount: 94.07 Brazil Real via: Wire timestamp: 2022/09/07 21:14
- acct_80D593A80 transfers_to acct_80DB76780 amount: 124.75 Brazil Real via: Cash timestamp: 2022/09/07 21:18
- acct_80D593A80 transfers_to acct_80DB76780 amount: 778.55 Brazil Real via: Cheque timestamp: 2022/09/07 21:25
- acct_80CDF65C0 transfers_to acct_80D593A80 amount: 529.83 Brazil Real via: Cheque timestamp: 2022/09/07 22:39
- acct_80CDF65C0 transfers_to acct_80D593A80 amount: 277.64 Brazil Real via: Credit Card timestamp: 2022/09/07 22:51
- acct_80D753C80 transfers_to acct_80CFB3140 amount: 182.41 Brazil Real via: Credit Card timestamp: 2022/09/08 00:14
- acct_80CE21140 transfers_to acct_80D82F210 amount: 66.63 Brazil Real via: Credit Card timestamp: 2022/09/08 00:26
- acct_80D753C80 transfers_to acct_80D76D650 amount: 3956.80 Brazil Real via: Cheque timestamp: 2022/09/08 00:36
- acct_80CE21140 transfers_to acct_80D72AA90 amount: 5629.12 Brazil Real via: Credit Card timestamp: 2022/09/08 03:02
- acct_80CE21140 transfers_to acct_80D72AA90 amount: 66256.11 Brazil Real via: Cheque timestamp: 2022/09/08 03:24
- acct_80D593A80 transfers_to acct_80D780E50 amount: 77.66 Brazil Real via: Cash timestamp: 2022/09/08 04:01
- acct_80D593A80 transfers_to acct_80D780E50 amount: 1839.05 Brazil Real via: Cheque timestamp: 2022/09/08 04:26
- acct_80DA26660 transfers_to acct_80DB4F390 amount: 234.10 Brazil Real via: ACH timestamp: 2022/09/08 07:44
- acct_80DA26660 transfers_to acct_80DB4F390 amount: 573.29 Brazil Real via: Cheque timestamp: 2022/09/08 07:47
- acct_80DA26660 transfers_to acct_80DB4F390 amount: 155.29 Brazil Real via: Credit Card timestamp: 2022/09/08 07:47
- acct_80CE21140 transfers_to acct_80CE6C910 amount: 2019.96 Brazil Real via: Cheque timestamp: 2022/09/08 13:09
- acct_80CE21140 transfers_to acct_80CE6C910 amount: 1253.58 Brazil Real via: Credit Card timestamp: 2022/09/08 13:18
- acct_80CDF65C0 transfers_to acct_80D593A80 amount: 529.83 Brazil Real via: Cheque timestamp: 2022/09/08 14:04
- acct_80CDF65C0 transfers_to acct_80D593A80 amount: 277.64 Brazil Real via: Credit Card timestamp: 2022/09/08 14:28
- acct_80D593A80 transfers_to acct_80D666700 amount: 708.06 Brazil Real via: Cheque timestamp: 2022/09/08 16:11
- acct_80D593A80 transfers_to acct_80DB76780 amount: 65.47 Brazil Real via: ACH timestamp: 2022/09/08 16:14
- acct_80D593A80 transfers_to acct_80DB76780 amount: 94.07 Brazil Real via: Wire timestamp: 2022/09/08 16:14
- acct_80D593A80 transfers_to acct_80DB76780 amount: 124.75 Brazil Real via: Cash timestamp: 2022/09/08 16:17
- acct_80D593A80 transfers_to acct_80DB76780 amount: 778.55 Brazil Real via: Cheque timestamp: 2022/09/08 16:20
- acct_80D593A80 transfers_to acct_80D666700 amount: 1142.88 Brazil Real via: Credit Card timestamp: 2022/09/08 16:21
- acct_80D593A80 transfers_to acct_80DA26660 amount: 8595.86 Brazil Real via: Cheque timestamp: 2022/09/08 19:15
- acct_80D593A80 transfers_to acct_80DA26660 amount: 962.38 Brazil Real via: Credit Card timestamp: 2022/09/08 19:16
- acct_80D753C80 transfers_to acct_80D8E39A0 amount: 845.02 Brazil Real via: Cheque timestamp: 2022/09/08 19:20
- acct_80D593A80 transfers_to acct_80DA26660 amount: 265.02 Brazil Real via: Wire timestamp: 2022/09/08 19:27
- acct_80CE21140 transfers_to acct_80D5F16A0 amount: 1652.32 Brazil Real via: Credit Card timestamp: 2022/09/09 00:21
- acct_80D753C80 transfers_to acct_80D897B40 amount: 215.20 Brazil Real via: Credit Card timestamp: 2022/09/09 00:21
- acct_80D593A80 transfers_to acct_80DB76780 amount: 65.47 Brazil Real via: ACH timestamp: 2022/09/09 01:45
- acct_80D593A80 transfers_to acct_80DB76780 amount: 124.75 Brazil Real via: Cash timestamp: 2022/09/09 01:48
- acct_80D593A80 transfers_to acct_80DB76780 amount: 778.55 Brazil Real via: Cheque timestamp: 2022/09/09 01:51
- acct_80D593A80 transfers_to acct_80DB76780 amount: 94.07 Brazil Real via: Wire timestamp: 2022/09/09 01:57
- acct_80D753C80 transfers_to acct_80D8E39A0 amount: 845.02 Brazil Real via: Cheque timestamp: 2022/09/09 04:28
- acct_80D753C80 transfers_to acct_80D76D650 amount: 3956.80 Brazil Real via: Cheque timestamp: 2022/09/09 05:18
- acct_80D593A80 transfers_to acct_80D666700 amount: 708.06 Brazil Real via: Cheque timestamp: 2022/09/09 06:49
- acct_80D593A80 transfers_to acct_80D666700 amount: 1142.88 Brazil Real via: Credit Card timestamp: 2022/09/09 06:50
- acct_80CDF65C0 transfers_to acct_80D593A80 amount: 277.64 Brazil Real via: Credit Card timestamp: 2022/09/09 08:38
- acct_80CDF65C0 transfers_to acct_80D593A80 amount: 529.83 Brazil Real via: Cheque timestamp: 2022/09/09 08:45
- acct_80D593A80 transfers_to acct_80DA26660 amount: 265.02 Brazil Real via: Wire timestamp: 2022/09/09 18:03
- acct_80D593A80 transfers_to acct_80DA26660 amount: 962.38 Brazil Real via: Credit Card timestamp: 2022/09/09 18:09
- acct_80D593A80 transfers_to acct_80DA26660 amount: 8595.86 Brazil Real via: Cheque timestamp: 2022/09/09 18:15
- acct_80CE21140 transfers_to acct_80D72AA90 amount: 5629.12 Brazil Real via: Credit Card timestamp: 2022/09/09 18:17
- acct_80CE21140 transfers_to acct_80D72AA90 amount: 66256.11 Brazil Real via: Cheque timestamp: 2022/09/09 18:28
- acct_80CE21140 transfers_to acct_80CE6C910 amount: 1253.58 Brazil Real via: Credit Card timestamp: 2022/09/09 18:44
- acct_80CE21140 transfers_to acct_80CE6C910 amount: 2019.96 Brazil Real via: Cheque timestamp: 2022/09/09 18:56
- acct_80DA26660 transfers_to acct_80DB4F390 amount: 573.29 Brazil Real via: Cheque timestamp: 2022/09/09 20:10
- acct_80DA26660 transfers_to acct_80DB4F390 amount: 234.10 Brazil Real via: ACH timestamp: 2022/09/09 20:16
- acct_80DA26660 transfers_to acct_80DB4F390 amount: 155.29 Brazil Real via: Credit Card timestamp: 2022/09/09 20:27
- acct_80D593A80 transfers_to acct_80D780E50 amount: 1839.05 Brazil Real via: Cheque timestamp: 2022/09/09 22:44
- acct_80D593A80 transfers_to acct_80D780E50 amount: 77.66 Brazil Real via: Cash timestamp: 2022/09/09 22:55
- acct_80CE21140 transfers_to acct_80D900A80 amount: 158.29 Brazil Real via: Credit Card timestamp: 2022/09/10 00:06
- acct_80D753C80 transfers_to acct_80CDEB9B0 amount: 726.00 Brazil Real via: Credit Card timestamp: 2022/09/10 00:23
- acct_80DA26660 transfers_to acct_80DB4F390 amount: 155.29 Brazil Real via: Credit Card timestamp: 2022/09/10 01:49
- acct_80DA26660 transfers_to acct_80DB4F390 amount: 573.29 Brazil Real via: Cheque timestamp: 2022/09/10 01:54
- acct_80DA26660 transfers_to acct_80DB4F390 amount: 234.10 Brazil Real via: ACH timestamp: 2022/09/10 01:59
- acct_80CE21140 transfers_to acct_80CE6C910 amount: 1253.58 Brazil Real via: Credit Card timestamp: 2022/09/10 02:32
- acct_80CE21140 transfers_to acct_80CE6C910 amount: 2019.96 Brazil Real via: Cheque timestamp: 2022/09/10 02:39
- acct_80D593A80 transfers_to acct_80D780E50 amount: 77.66 Brazil Real via: Cash timestamp: 2022/09/10 11:38
- acct_80D593A80 transfers_to acct_80D780E50 amount: 1839.05 Brazil Real via: Cheque timestamp: 2022/09/10 11:43
- acct_80CDF65C0 transfers_to acct_80D593A80 amount: 277.64 Brazil Real via: Credit Card timestamp: 2022/09/10 16:33
- acct_80CDF65C0 transfers_to acct_80D593A80 amount: 529.83 Brazil Real via: Cheque timestamp: 2022/09/10 16:53

SUMMARY STATISTICS:
  Total transactions: 244
  Unique accounts: 31
  Total volume: 68,550,283.28
  Avg transaction: 280,943.78
  Time span: 232 units
  Max out-degree: 84 (node: 0010_80D593A80)
  Max in-degree: 31 (node: 0010_80DB4F390)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)