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_03085) ===

**Nodes:**
- acct_80A42D410 (type: Account)
- acct_80CCACE40 (type: Account)
- acct_80CE02910 (type: Account)
- acct_80CE0A100 (type: Account)
- acct_80CE21360 (type: Account)
- acct_80CF66EB0 (type: Account)
- acct_80D5E1040 (type: Account)
- acct_80D698480 (type: Account)
- acct_80DB8C2F0 (type: Account)
- acct_80D785E40 (type: Account)
- acct_80D9134A0 (type: Account)
- acct_80CDE30C0 (type: Account)
- acct_80CDF4480 (type: Account)
- acct_80CFB47F0 (type: Account)
- acct_80D8E26E0 (type: Account)
- acct_80D9D22E0 (type: Account)
- acct_80DA25100 (type: Account)
- acct_80CF525D0 (type: Account)
- acct_80D6E8C80 (type: Account)
- acct_80CE216E0 (type: Account)
- acct_80CE2EA50 (type: Account)
- acct_80CED2770 (type: Account)
- acct_80DA14F10 (type: Account)
- acct_80CE433C0 (type: Account)
- acct_80CED22A0 (type: Account)
- acct_80CFB0490 (type: Account)
- acct_80CFDFB50 (type: Account)
- acct_80D5C0D10 (type: Account)
- acct_80D719A10 (type: Account)
- acct_80D8CD4E0 (type: Account)
- acct_80CF2B090 (type: Account)
- acct_80CFD3670 (type: Account)
- acct_80D5993B0 (type: Account)
- acct_80D61AF60 (type: Account)
- acct_80D8256A0 (type: Account)
- acct_80D8DDF70 (type: Account)
- acct_80D8E80A0 (type: Account)
- acct_80CEE1640 (type: Account)
- acct_80CFD3A70 (type: Account)
- acct_80CFD4510 (type: Account)
- acct_80D6728E0 (type: Account)
- acct_80D83A010 (type: Account)
- acct_80CFBDEB0 (type: Account)
- acct_80D5B91C0 (type: Account)
- acct_80CF562E0 (type: Account)
- acct_80CFD4560 (type: Account)
- acct_80D764270 (type: Account)
- acct_80D84BE60 (type: Account)
- acct_80D88FB40 (type: Account)
- acct_80CF72670 (type: Account)
- acct_80CFCC8D0 (type: Account)
- acct_80CFD3840 (type: Account)
- acct_80CFD8D50 (type: Account)
- acct_80D770300 (type: Account)
- acct_80D900890 (type: Account)
- acct_80D905760 (type: Account)
- acct_80D6A4FC0 (type: Account)
- acct_80D6DDB20 (type: Account)
- acct_80D8BB780 (type: Account)
- acct_80D8DB790 (type: Account)
- acct_80CC9F8F0 (type: Account)
- acct_80CCAA660 (type: Account)
- acct_80CE01A40 (type: Account)
- acct_80CE7EE50 (type: Account)
- acct_80CE82600 (type: Account)
- acct_80CE8DA60 (type: Account)
- acct_80CEBF850 (type: Account)
- acct_80CF87F40 (type: Account)
- acct_80CFD3B60 (type: Account)
- acct_80D5E8380 (type: Account)
- acct_80D66FA40 (type: Account)
- acct_80D76D840 (type: Account)
- acct_80CE48B20 (type: Account)
- acct_80CFD1370 (type: Account)
- acct_80CE45150 (type: Account)
- acct_80CFD44C0 (type: Account)
- acct_80D578E40 (type: Account)
- acct_80D714890 (type: Account)
- acct_80D780AE0 (type: Account)
- acct_80D84DD90 (type: Account)
- acct_80CE6E280 (type: Account)
- acct_80CEC1EE0 (type: Account)
- acct_80CF61C30 (type: Account)
- acct_80CFFB950 (type: Account)
- acct_80D9DB220 (type: Account)
- acct_80D85F0F0 (type: Account)
- acct_80D92B060 (type: Account)
- acct_80D5FCAF0 (type: Account)
- acct_80CCA2C80 (type: Account)
- acct_80CCB6740 (type: Account)
- acct_80CFB6F40 (type: Account)
- acct_80D6D74A0 (type: Account)
- acct_80D7734F0 (type: Account)
- acct_80D8E4BF0 (type: Account)
- acct_80D5BE270 (type: Account)
- acct_80CF99D50 (type: Account)
- acct_100428930 (type: Account)
- bank_0010 (type: Bank)
- bank_0035520 (type: Bank)
- bank_0036709 (type: Bank)
- bank_0036868 (type: Bank)
- bank_0110 (type: Bank)
- bank_0115 (type: Bank)
- bank_0134920 (type: Bank)
- bank_0134939 (type: Bank)
- bank_0134976 (type: Bank)
- bank_0135010 (type: Bank)
- bank_0135034 (type: Bank)
- bank_0135104 (type: Bank)
- bank_0135155 (type: Bank)
- bank_0136237 (type: Bank)
- bank_0136334 (type: Bank)
- bank_0211 (type: Bank)
- bank_0235509 (type: Bank)
- bank_0235551 (type: Bank)
- bank_0235580 (type: Bank)
- bank_0235843 (type: Bank)
- bank_0235874 (type: Bank)
- bank_029 (type: Bank)
- bank_0335153 (type: Bank)
- bank_0335429 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80A42D410 belongs_to bank_0010
- acct_80CCACE40 belongs_to bank_0010
- acct_80CE02910 belongs_to bank_0010
- acct_80CE0A100 belongs_to bank_0010
- acct_80CE21360 belongs_to bank_0010
- acct_80CF66EB0 belongs_to bank_0010
- acct_80D5E1040 belongs_to bank_0010
- acct_80D698480 belongs_to bank_0010
- acct_80DB8C2F0 belongs_to bank_0035520
- acct_80D785E40 belongs_to bank_0036709
- acct_80D9134A0 belongs_to bank_0036868
- acct_80CDE30C0 belongs_to bank_0110
- acct_80CDF4480 belongs_to bank_0110
- acct_80CFB47F0 belongs_to bank_0110
- acct_80D8E26E0 belongs_to bank_0110
- acct_80D9D22E0 belongs_to bank_0110
- acct_80DA25100 belongs_to bank_0110
- acct_80CF525D0 belongs_to bank_0115
- acct_80D6E8C80 belongs_to bank_0115
- acct_80CE216E0 belongs_to bank_0134920
- acct_80CE2EA50 belongs_to bank_0134920
- acct_80CED2770 belongs_to bank_0134920
- acct_80DA14F10 belongs_to bank_0134920
- acct_80CE433C0 belongs_to bank_0134939
- acct_80CED22A0 belongs_to bank_0134939
- acct_80CFB0490 belongs_to bank_0134939
- acct_80CFDFB50 belongs_to bank_0134939
- acct_80D5C0D10 belongs_to bank_0134939
- acct_80D719A10 belongs_to bank_0134939
- acct_80D8CD4E0 belongs_to bank_0134939
- acct_80CF2B090 belongs_to bank_0134976
- acct_80CFD3670 belongs_to bank_0134976
- acct_80D5993B0 belongs_to bank_0134976
- acct_80D61AF60 belongs_to bank_0134976
- acct_80D8256A0 belongs_to bank_0134976
- acct_80D8DDF70 belongs_to bank_0134976
- acct_80D8E80A0 belongs_to bank_0134976
- acct_80CEE1640 belongs_to bank_0135010
- acct_80CFD3A70 belongs_to bank_0135010
- acct_80CFD4510 belongs_to bank_0135010
- acct_80D6728E0 belongs_to bank_0135010
- acct_80D83A010 belongs_to bank_0135010
- acct_80CFBDEB0 belongs_to bank_0135034
- acct_80D5B91C0 belongs_to bank_0135034
- acct_80CF562E0 belongs_to bank_0135104
- acct_80CFD4560 belongs_to bank_0135104
- acct_80D764270 belongs_to bank_0135104
- acct_80D84BE60 belongs_to bank_0135104
- acct_80D88FB40 belongs_to bank_0135104
- acct_80CF72670 belongs_to bank_0135155
- acct_80CFCC8D0 belongs_to bank_0135155
- acct_80CFD3840 belongs_to bank_0135155
- acct_80CFD8D50 belongs_to bank_0135155
- acct_80D770300 belongs_to bank_0135155
- acct_80D900890 belongs_to bank_0135155
- acct_80D905760 belongs_to bank_0135155
- acct_80D6A4FC0 belongs_to bank_0136237
- acct_80D6DDB20 belongs_to bank_0136334
- acct_80D8BB780 belongs_to bank_0136334
- acct_80D8DB790 belongs_to bank_0136334
- acct_80CC9F8F0 belongs_to bank_0211
- acct_80CCAA660 belongs_to bank_0211
- acct_80CE01A40 belongs_to bank_0211
- acct_80CE7EE50 belongs_to bank_0211
- acct_80CE82600 belongs_to bank_0211
- acct_80CE8DA60 belongs_to bank_0211
- acct_80CEBF850 belongs_to bank_0211
- acct_80CF87F40 belongs_to bank_0211
- acct_80CFD3B60 belongs_to bank_0211
- acct_80D5E8380 belongs_to bank_0211
- acct_80D66FA40 belongs_to bank_0211
- acct_80D76D840 belongs_to bank_0211
- acct_80CE48B20 belongs_to bank_0235509
- acct_80CFD1370 belongs_to bank_0235509
- acct_80CE45150 belongs_to bank_0235551
- acct_80CFD44C0 belongs_to bank_0235551
- acct_80D578E40 belongs_to bank_0235551
- acct_80D714890 belongs_to bank_0235551
- acct_80D780AE0 belongs_to bank_0235551
- acct_80D84DD90 belongs_to bank_0235551
- acct_80CE6E280 belongs_to bank_0235580
- acct_80CEC1EE0 belongs_to bank_0235580
- acct_80CF61C30 belongs_to bank_0235580
- acct_80CFFB950 belongs_to bank_0235580
- acct_80D9DB220 belongs_to bank_0235580
- acct_80D85F0F0 belongs_to bank_0235843
- acct_80D92B060 belongs_to bank_0235843
- acct_80D5FCAF0 belongs_to bank_0235874
- acct_80CCA2C80 belongs_to bank_029
- acct_80CCB6740 belongs_to bank_029
- acct_80CFB6F40 belongs_to bank_029
- acct_80D6D74A0 belongs_to bank_029
- acct_80D7734F0 belongs_to bank_029
- acct_80D8E4BF0 belongs_to bank_029
- acct_80D5BE270 belongs_to bank_0335153
- acct_80CF99D50 belongs_to bank_0335429
- acct_100428930 belongs_to bank_070
- acct_80D8E4BF0 transfers_to acct_80D8E4BF0 amount: 138.09 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:00
- acct_100428930 transfers_to acct_80D85F0F0 amount: 761616.18 Brazil Real via: Cash timestamp: 2022/09/01 00:01
- acct_80D698480 transfers_to acct_80D698480 amount: 885706.00 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80D6D74A0 transfers_to acct_80D6D74A0 amount: 64.86 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80CDE30C0 transfers_to acct_80CDE30C0 amount: 227790.91 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:02
- acct_100428930 transfers_to acct_80CCACE40 amount: 28603.89 Brazil Real via: Credit Card timestamp: 2022/09/01 00:02
- acct_80D578E40 transfers_to acct_80D578E40 amount: 434147.02 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80D5E1040 transfers_to acct_80D5E1040 amount: 408209.99 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80D770300 transfers_to acct_80D770300 amount: 106.63 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80D905760 transfers_to acct_80D905760 amount: 128.02 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80CE82600 transfers_to acct_80CE82600 amount: 13839808.29 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_80CE8DA60 transfers_to acct_80CE8DA60 amount: 280917.74 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80CE8DA60 transfers_to acct_80CE8DA60 amount: 64.95 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80CE21360 transfers_to acct_80CE21360 amount: 701849.78 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80CFD3840 transfers_to acct_80CFD3840 amount: 125.26 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80CF2B090 transfers_to acct_80CF2B090 amount: 8827.89 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80D61AF60 transfers_to acct_80D61AF60 amount: 1514352.18 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80D5FCAF0 transfers_to acct_80D5FCAF0 amount: 59.12 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80D6728E0 transfers_to acct_80D6728E0 amount: 73.39 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80CE45150 transfers_to acct_80CE45150 amount: 42262.95 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80CE7EE50 transfers_to acct_80D719A10 amount: 576754.38 Brazil Real via: Wire timestamp: 2022/09/01 00:09
- acct_80D900890 transfers_to acct_80D900890 amount: 19.91 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80D7734F0 transfers_to acct_80D7734F0 amount: 100213.07 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80CE0A100 transfers_to acct_80CE0A100 amount: 388442.35 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80D8E80A0 transfers_to acct_80D8E80A0 amount: 74270.40 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80D698480 transfers_to acct_80D698480 amount: 75.50 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80CF72670 transfers_to acct_80CF72670 amount: 64.23 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80CFBDEB0 transfers_to acct_80CFBDEB0 amount: 119.71 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:12
- acct_100428930 transfers_to acct_80D85F0F0 amount: 7442375.08 Brazil Real via: Cheque timestamp: 2022/09/01 00:12
- acct_80CE45150 transfers_to acct_80D6728E0 amount: 1381.22 Brazil Real via: Cheque timestamp: 2022/09/01 00:13
- acct_80DB8C2F0 transfers_to acct_80DB8C2F0 amount: 1339823.35 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80CDF4480 transfers_to acct_80CDF4480 amount: 6670827.34 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80CFFB950 transfers_to acct_80CFFB950 amount: 117.63 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80CF87F40 transfers_to acct_80CF87F40 amount: 255454.62 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80D9D22E0 transfers_to acct_80D9D22E0 amount: 26884301.96 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:16
- acct_100428930 transfers_to acct_80D6DDB20 amount: 75410.65 Brazil Real via: Credit Card timestamp: 2022/09/01 00:16
- acct_80CFD3A70 transfers_to acct_80CFD3A70 amount: 107.90 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80D764270 transfers_to acct_80D764270 amount: 2045626.28 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:18
- acct_100428930 transfers_to acct_80D6DDB20 amount: 785648.40 Brazil Real via: Cheque timestamp: 2022/09/01 00:18
- acct_80CE8DA60 transfers_to acct_80CFB47F0 amount: 99153.59 Brazil Real via: Cheque timestamp: 2022/09/01 00:18
- acct_80CE45150 transfers_to acct_80D6728E0 amount: 7865.26 Brazil Real via: Credit Card timestamp: 2022/09/01 00:19
- acct_100428930 transfers_to acct_80CCACE40 amount: 30892.15 Brazil Real via: Cheque timestamp: 2022/09/01 00:20
- acct_80D905760 transfers_to acct_80D905760 amount: 53794.71 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80CCB6740 transfers_to acct_80CCB6740 amount: 2316927.53 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80CE7EE50 transfers_to acct_80D719A10 amount: 86339.58 Brazil Real via: Credit Card timestamp: 2022/09/01 00:21
- acct_80CF99D50 transfers_to acct_100428930 amount: 0.17 Brazil Real via: Cash timestamp: 2022/09/01 00:21
- acct_100428930 transfers_to acct_80D6DDB20 amount: 7800.52 Brazil Real via: Cash timestamp: 2022/09/01 00:21
- acct_80CFCC8D0 transfers_to acct_80CFCC8D0 amount: 918971.86 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80CCAA660 transfers_to acct_80CCAA660 amount: 85.98 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80D9DB220 transfers_to acct_80D9DB220 amount: 1918.52 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_80CED2770 transfers_to acct_80CED2770 amount: 133.59 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80CFD44C0 transfers_to acct_80CFD44C0 amount: 5373.74 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80CDF4480 transfers_to acct_80CDF4480 amount: 109.73 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80D8E4BF0 transfers_to acct_80D8E4BF0 amount: 1251284.43 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80CE7EE50 transfers_to acct_80D719A10 amount: 1372184.73 Brazil Real via: ACH timestamp: 2022/09/01 00:24
- acct_80CEE1640 transfers_to acct_80CEE1640 amount: 3328802.05 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:25
- acct_100428930 transfers_to acct_80D85F0F0 amount: 28083.12 Brazil Real via: Credit Card timestamp: 2022/09/01 00:25
- acct_80CFB47F0 transfers_to acct_80CFB47F0 amount: 101.88 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80CF562E0 transfers_to acct_80CF562E0 amount: 86.49 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80CFB0490 transfers_to acct_80D9134A0 amount: 186.83 Brazil Real via: Credit Card timestamp: 2022/09/01 00:27
- acct_80D5E8380 transfers_to acct_80D5E8380 amount: 88.27 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80D5E1040 transfers_to acct_80D5E1040 amount: 100.28 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80CCAA660 transfers_to acct_80CCAA660 amount: 1959864.53 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80CFB47F0 transfers_to acct_80CFB47F0 amount: 12789.07 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:57
- acct_100428930 transfers_to acct_80CE45150 amount: 2694.32 Brazil Real via: Cheque timestamp: 2022/09/01 01:01
- acct_100428930 transfers_to acct_80CE45150 amount: 5632.42 Brazil Real via: Cash timestamp: 2022/09/01 01:01
- acct_100428930 transfers_to acct_80CE45150 amount: 11651.02 Brazil Real via: Credit Card timestamp: 2022/09/01 01:02
- acct_80CF61C30 transfers_to acct_80CF61C30 amount: 74.76 Brazil Real via: Reinvestment timestamp: 2022/09/01 01:18
- acct_80CFCC8D0 transfers_to acct_80CFCC8D0 amount: 114.78 Brazil Real via: Reinvestment timestamp: 2022/09/01 01:26
- acct_80D6E8C80 transfers_to acct_80D6E8C80 amount: 24.83 Brazil Real via: Reinvestment timestamp: 2022/09/01 01:50
- acct_80CFD1370 transfers_to acct_80CFD1370 amount: 93.27 Brazil Real via: Reinvestment timestamp: 2022/09/01 02:02
- acct_100428930 transfers_to acct_80D9DB220 amount: 31864.50 Brazil Real via: Cheque timestamp: 2022/09/01 02:13
- acct_80CFB6F40 transfers_to acct_80CFB6F40 amount: 1630.95 Brazil Real via: Reinvestment timestamp: 2022/09/01 02:15
- acct_80CE7EE50 transfers_to acct_80CE48B20 amount: 46459.42 Brazil Real via: Cheque timestamp: 2022/09/01 02:32
- acct_80CFDFB50 transfers_to acct_80CFDFB50 amount: 78.44 Brazil Real via: Reinvestment timestamp: 2022/09/01 02:33
- acct_80CE7EE50 transfers_to acct_80CE48B20 amount: 13904.80 Brazil Real via: ACH timestamp: 2022/09/01 02:43
- acct_80CE7EE50 transfers_to acct_80CE48B20 amount: 22291.81 Brazil Real via: Credit Card timestamp: 2022/09/01 02:50
- acct_80CE45150 transfers_to acct_80D66FA40 amount: 786.66 Brazil Real via: Credit Card timestamp: 2022/09/01 03:01
- acct_80D5FCAF0 transfers_to acct_80D5FCAF0 amount: 188160.50 Brazil Real via: Reinvestment timestamp: 2022/09/01 03:07
- acct_100428930 transfers_to acct_80CE216E0 amount: 2930.52 Brazil Real via: Credit Card timestamp: 2022/09/01 03:09
- acct_100428930 transfers_to acct_80CE216E0 amount: 1564.06 Brazil Real via: Cash timestamp: 2022/09/01 03:09
- acct_100428930 transfers_to acct_80D8E26E0 amount: 874.96 Brazil Real via: Credit Card timestamp: 2022/09/01 03:10
- acct_100428930 transfers_to acct_80CE216E0 amount: 5062.81 Brazil Real via: Cheque timestamp: 2022/09/01 03:13
- acct_80CE45150 transfers_to acct_80D66FA40 amount: 5085.89 Brazil Real via: Cheque timestamp: 2022/09/01 03:18
- acct_100428930 transfers_to acct_80D8E26E0 amount: 15055.31 Brazil Real via: Cheque timestamp: 2022/09/01 03:18
- acct_100428930 transfers_to acct_80D84BE60 amount: 71626.46 Brazil Real via: Cheque timestamp: 2022/09/01 03:23
- acct_80CFDFB50 transfers_to acct_80CFDFB50 amount: 1249.46 Brazil Real via: Reinvestment timestamp: 2022/09/01 03:26
- acct_100428930 transfers_to acct_80D84BE60 amount: 15465.97 Brazil Real via: Credit Card timestamp: 2022/09/01 03:29
- acct_100428930 transfers_to acct_80CDE30C0 amount: 31800.91 Brazil Real via: Cheque timestamp: 2022/09/01 03:29
- acct_100428930 transfers_to acct_80D84DD90 amount: 2007.85 Brazil Real via: Cheque timestamp: 2022/09/01 03:49
- acct_100428930 transfers_to acct_80D84DD90 amount: 7264.90 Brazil Real via: Credit Card timestamp: 2022/09/01 03:50
- acct_80CFD44C0 transfers_to acct_80CFD44C0 amount: 17.08 Brazil Real via: Reinvestment timestamp: 2022/09/01 03:53
- acct_80CE216E0 transfers_to acct_80CE216E0 amount: 23.08 Brazil Real via: Reinvestment timestamp: 2022/09/01 03:57
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- acct_100428930 transfers_to acct_80D92B060 amount: 470576.50 Brazil Real via: Cheque timestamp: 2022/09/03 10:00
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- acct_80CE45150 transfers_to acct_80CF87F40 amount: 1319.49 Brazil Real via: Cheque timestamp: 2022/09/03 13:03
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- acct_100428930 transfers_to acct_80D698480 amount: 245989.65 Brazil Real via: Cheque timestamp: 2022/09/03 21:00
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- acct_100428930 transfers_to acct_80D578E40 amount: 1894.80 Brazil Real via: Cheque timestamp: 2022/09/04 18:18
- acct_100428930 transfers_to acct_80D88FB40 amount: 12013.73 Brazil Real via: Cheque timestamp: 2022/09/04 19:04
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- acct_100428930 transfers_to acct_80D92B060 amount: 15538.07 Brazil Real via: Credit Card timestamp: 2022/09/05 01:15
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- acct_100428930 transfers_to acct_80D5C0D10 amount: 3781.07 Brazil Real via: Credit Card timestamp: 2022/09/07 18:02
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- acct_100428930 transfers_to acct_80D578E40 amount: 636.55 Brazil Real via: Credit Card timestamp: 2022/09/09 02:00
- acct_100428930 transfers_to acct_80D578E40 amount: 1894.80 Brazil Real via: Cheque timestamp: 2022/09/09 02:01
- acct_100428930 transfers_to acct_80CFBDEB0 amount: 17599.41 Brazil Real via: Cheque timestamp: 2022/09/09 03:05
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- acct_80CE45150 transfers_to acct_80CF87F40 amount: 204.89 Brazil Real via: Cash timestamp: 2022/09/09 17:13
- acct_80CE45150 transfers_to acct_80CF87F40 amount: 1319.49 Brazil Real via: Cheque timestamp: 2022/09/09 17:22
- acct_100428930 transfers_to acct_80CE21360 amount: 65307.23 Brazil Real via: Cheque timestamp: 2022/09/09 18:29
- acct_100428930 transfers_to acct_80D5C0D10 amount: 38969.11 Brazil Real via: Cheque timestamp: 2022/09/09 18:31
- acct_100428930 transfers_to acct_80D5C0D10 amount: 3781.07 Brazil Real via: Credit Card timestamp: 2022/09/09 18:33
- acct_100428930 transfers_to acct_80D780AE0 amount: 88070.71 Brazil Real via: Cheque timestamp: 2022/09/09 18:47
- acct_100428930 transfers_to acct_80D780AE0 amount: 140907.57 Brazil Real via: Cash timestamp: 2022/09/09 18:57
- acct_80CE45150 transfers_to acct_80D6728E0 amount: 1381.22 Brazil Real via: Cheque timestamp: 2022/09/09 19:03
- acct_80CE45150 transfers_to acct_80CFDFB50 amount: 91990.05 Brazil Real via: Credit Card timestamp: 2022/09/09 19:03
- acct_80CE45150 transfers_to acct_80CFDFB50 amount: 261738.85 Brazil Real via: Cheque timestamp: 2022/09/09 19:08
- acct_80CE45150 transfers_to acct_80CFDFB50 amount: 137080.59 Brazil Real via: Wire timestamp: 2022/09/09 19:09
- acct_80CE45150 transfers_to acct_80D6728E0 amount: 7865.26 Brazil Real via: Credit Card timestamp: 2022/09/09 19:15
- acct_80CC9F8F0 transfers_to acct_80CE21360 amount: 2686164.93 Brazil Real via: Cheque timestamp: 2022/09/09 20:01
- acct_100428930 transfers_to acct_80D5B91C0 amount: 44500.60 Brazil Real via: Credit Card timestamp: 2022/09/09 20:05
- acct_80CC9F8F0 transfers_to acct_80CE21360 amount: 154652.33 Brazil Real via: Credit Card timestamp: 2022/09/09 20:09
- acct_100428930 transfers_to acct_80D5B91C0 amount: 29431.81 Brazil Real via: Cheque timestamp: 2022/09/09 20:16
- acct_80CE45150 transfers_to acct_80CE8DA60 amount: 2051.99 Brazil Real via: Cheque timestamp: 2022/09/09 21:20
- acct_80CE45150 transfers_to acct_80CE8DA60 amount: 2078.09 Brazil Real via: Credit Card timestamp: 2022/09/09 21:25
- acct_100428930 transfers_to acct_80D8CD4E0 amount: 223739.62 Brazil Real via: Cheque timestamp: 2022/09/09 21:34
- 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_100428930 transfers_to acct_80D76D840 amount: 62036.33 Brazil Real via: Credit Card timestamp: 2022/09/09 22:03
- acct_100428930 transfers_to acct_80D76D840 amount: 6973.00 Brazil Real via: Cash timestamp: 2022/09/09 22:20
- acct_100428930 transfers_to acct_80D76D840 amount: 20912.33 Brazil Real via: Cheque timestamp: 2022/09/09 22:26
- acct_80CE45150 transfers_to acct_80CED22A0 amount: 281.91 Brazil Real via: Credit Card timestamp: 2022/09/09 22:33
- acct_80CE45150 transfers_to acct_80CED22A0 amount: 55.94 Brazil Real via: ACH timestamp: 2022/09/09 22:34
- acct_80CE45150 transfers_to acct_80CED22A0 amount: 1328.77 Brazil Real via: Cheque timestamp: 2022/09/09 22:43
- acct_80CFB0490 transfers_to acct_80D9134A0 amount: 8.41 Brazil Real via: Credit Card timestamp: 2022/09/10 00:27
- acct_80CF87F40 transfers_to acct_80D714890 amount: 1226.24 Brazil Real via: Cheque timestamp: 2022/09/10 01:55
- acct_80CE45150 transfers_to acct_80D6728E0 amount: 1381.22 Brazil Real via: Cheque timestamp: 2022/09/10 03:25
- acct_80CE45150 transfers_to acct_80D6728E0 amount: 7865.26 Brazil Real via: Credit Card timestamp: 2022/09/10 03:29
- acct_100428930 transfers_to acct_80D84DD90 amount: 2007.85 Brazil Real via: Cheque timestamp: 2022/09/10 03:33
- acct_100428930 transfers_to acct_80D84DD90 amount: 7264.90 Brazil Real via: Credit Card timestamp: 2022/09/10 03:39
- acct_100428930 transfers_to acct_80CEE1640 amount: 1853.56 Brazil Real via: Cheque timestamp: 2022/09/10 04:01
- acct_100428930 transfers_to acct_80CEE1640 amount: 985.65 Brazil Real via: Credit Card timestamp: 2022/09/10 04:11
- acct_100428930 transfers_to acct_80D698480 amount: 43087.36 Brazil Real via: Credit Card timestamp: 2022/09/10 05:04
- acct_100428930 transfers_to acct_80D698480 amount: 47192.03 Brazil Real via: Cash timestamp: 2022/09/10 05:11
- acct_100428930 transfers_to acct_80D698480 amount: 245989.65 Brazil Real via: Cheque timestamp: 2022/09/10 05:26
- acct_80CC9F8F0 transfers_to acct_80CE21360 amount: 154652.33 Brazil Real via: Credit Card timestamp: 2022/09/10 05:32
- acct_80CC9F8F0 transfers_to acct_80CE21360 amount: 2686164.93 Brazil Real via: Cheque timestamp: 2022/09/10 05:35
- acct_100428930 transfers_to acct_80D578E40 amount: 636.55 Brazil Real via: Credit Card timestamp: 2022/09/10 05:38
- acct_100428930 transfers_to acct_80D5B91C0 amount: 29431.81 Brazil Real via: Cheque timestamp: 2022/09/10 05:47
- acct_80CE7EE50 transfers_to acct_80CE48B20 amount: 46459.42 Brazil Real via: Cheque timestamp: 2022/09/10 05:50
- acct_80CE7EE50 transfers_to acct_80CE48B20 amount: 13904.80 Brazil Real via: ACH timestamp: 2022/09/10 05:50
- acct_100428930 transfers_to acct_80D578E40 amount: 1894.80 Brazil Real via: Cheque timestamp: 2022/09/10 05:54
- acct_100428930 transfers_to acct_80D5B91C0 amount: 44500.60 Brazil Real via: Credit Card timestamp: 2022/09/10 05:55
- acct_80CE7EE50 transfers_to acct_80CE48B20 amount: 22291.81 Brazil Real via: Credit Card timestamp: 2022/09/10 05:58
- acct_80CE45150 transfers_to acct_80D9134A0 amount: 7366.14 Brazil Real via: Credit Card timestamp: 2022/09/10 07:30
- acct_80CC9F8F0 transfers_to acct_80CE7EE50 amount: 4205.26 Brazil Real via: Credit Card timestamp: 2022/09/10 07:36
- acct_80CE45150 transfers_to acct_80D9134A0 amount: 2155.82 Brazil Real via: Cheque timestamp: 2022/09/10 07:37
- acct_80CC9F8F0 transfers_to acct_80CE7EE50 amount: 7798.27 Brazil Real via: Cheque timestamp: 2022/09/10 07:37
- acct_80CE45150 transfers_to acct_80D66FA40 amount: 5085.89 Brazil Real via: Cheque timestamp: 2022/09/10 07:58
- acct_80CE45150 transfers_to acct_80D66FA40 amount: 786.66 Brazil Real via: Credit Card timestamp: 2022/09/10 07:58
- acct_100428930 transfers_to acct_80D780AE0 amount: 88070.71 Brazil Real via: Cheque timestamp: 2022/09/10 08:34
- acct_100428930 transfers_to acct_80D780AE0 amount: 140907.57 Brazil Real via: Cash timestamp: 2022/09/10 08:55
- acct_80CE45150 transfers_to acct_80CE8DA60 amount: 2078.09 Brazil Real via: Credit Card timestamp: 2022/09/10 10:00
- acct_80CE45150 transfers_to acct_80CE8DA60 amount: 2051.99 Brazil Real via: Cheque timestamp: 2022/09/10 10:10
- acct_100428930 transfers_to acct_80D6D74A0 amount: 71.35 Brazil Real via: Credit Card timestamp: 2022/09/10 10:44
- acct_100428930 transfers_to acct_80D6D74A0 amount: 1031.87 Brazil Real via: Cheque timestamp: 2022/09/10 10:54
- acct_100428930 transfers_to acct_80D88FB40 amount: 1831.72 Brazil Real via: Cash timestamp: 2022/09/10 12:03
- acct_100428930 transfers_to acct_80D88FB40 amount: 12013.73 Brazil Real via: Cheque timestamp: 2022/09/10 12:14
- acct_80CE2EA50 transfers_to acct_80CE45150 amount: 20449.28 Brazil Real via: Credit Card timestamp: 2022/09/10 12:31
- acct_100428930 transfers_to acct_80CE0A100 amount: 14069.92 Brazil Real via: Cheque timestamp: 2022/09/10 12:32
- acct_80CE2EA50 transfers_to acct_80CE45150 amount: 3864.19 Brazil Real via: ACH timestamp: 2022/09/10 12:44
- acct_80CE2EA50 transfers_to acct_80CE45150 amount: 3003.64 Brazil Real via: Cash timestamp: 2022/09/10 12:50
- acct_100428930 transfers_to acct_80CE0A100 amount: 68363.96 Brazil Real via: Cash timestamp: 2022/09/10 12:56
- acct_80CE45150 transfers_to acct_80CF87F40 amount: 204.89 Brazil Real via: Cash timestamp: 2022/09/10 13:07
- acct_80CE45150 transfers_to acct_80CF87F40 amount: 1319.49 Brazil Real via: Cheque timestamp: 2022/09/10 13:17
- acct_100428930 transfers_to acct_80CCA2C80 amount: 988.31 Brazil Real via: Cheque timestamp: 2022/09/10 13:21
- acct_80CED22A0 transfers_to acct_80CF2B090 amount: 23290.86 Brazil Real via: Cheque timestamp: 2022/09/10 14:33
- acct_80CED22A0 transfers_to acct_80CF2B090 amount: 9709.03 Brazil Real via: ACH timestamp: 2022/09/10 14:41
- acct_80A42D410 transfers_to acct_80CCAA660 amount: 2736.45 Brazil Real via: Cheque timestamp: 2022/09/10 15:11
- acct_80CE7EE50 transfers_to acct_80CF562E0 amount: 10454.90 Brazil Real via: Cheque timestamp: 2022/09/10 15:39
- acct_80CE7EE50 transfers_to acct_80CF562E0 amount: 1633.63 Brazil Real via: ACH timestamp: 2022/09/10 15:39
- acct_80CFD44C0 transfers_to acct_80D5993B0 amount: 26439.39 Brazil Real via: Cheque timestamp: 2022/09/10 16:33
- acct_100428930 transfers_to acct_80D900890 amount: 1119.77 Brazil Real via: Cheque timestamp: 2022/09/10 16:34
- acct_80CE7EE50 transfers_to acct_80D9DB220 amount: 141.82 Brazil Real via: Cheque timestamp: 2022/09/10 20:50
- acct_80CE7EE50 transfers_to acct_80D9DB220 amount: 1033.66 Brazil Real via: Credit Card timestamp: 2022/09/10 20:57
- acct_100428930 transfers_to acct_80D92B060 amount: 35677.46 Brazil Real via: Cash timestamp: 2022/09/10 23:01
- acct_100428930 transfers_to acct_80D92B060 amount: 470576.50 Brazil Real via: Cheque timestamp: 2022/09/10 23:18
- acct_100428930 transfers_to acct_80D92B060 amount: 15538.07 Brazil Real via: Credit Card timestamp: 2022/09/10 23:24

SUMMARY STATISTICS:
  Total transactions: 1274
  Unique accounts: 97
  Total volume: 416,724,127.44
  Avg transaction: 327,099.00
  Time span: 1145 units
  Max out-degree: 676 (node: 070_100428930)
  Max in-degree: 53 (node: 0036868_80D9134A0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)