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_03415) ===

**Nodes:**
- acct_810D305E0 (type: Account)
- acct_810D341A0 (type: Account)
- acct_810D30AD0 (type: Account)
- acct_810D1D8D0 (type: Account)
- acct_810D34780 (type: Account)
- acct_810D2B210 (type: Account)
- acct_810D3FB80 (type: Account)
- acct_810D2B8F0 (type: Account)
- acct_810D3AAE0 (type: Account)
- acct_810D3D530 (type: Account)
- acct_810D26860 (type: Account)
- acct_810D3F450 (type: Account)
- acct_810D3FB30 (type: Account)
- acct_810D2B170 (type: Account)
- acct_810D30270 (type: Account)
- acct_810D30540 (type: Account)
- acct_810D3F9A0 (type: Account)
- acct_810D1FB50 (type: Account)
- acct_810D26A40 (type: Account)
- acct_810D2B2B0 (type: Account)
- acct_810D3CDB0 (type: Account)
- acct_810D23E10 (type: Account)
- acct_810D26A90 (type: Account)
- acct_810D3B2D0 (type: Account)
- acct_810D2CFF0 (type: Account)
- acct_810D3D0D0 (type: Account)
- acct_810D360A0 (type: Account)
- acct_810D37790 (type: Account)
- acct_810D3B0B0 (type: Account)
- acct_810D34240 (type: Account)
- acct_810D399E0 (type: Account)
- acct_810D1DEF0 (type: Account)
- acct_810D342E0 (type: Account)
- acct_810D3C340 (type: Account)
- acct_810D28B80 (type: Account)
- acct_810D3CF90 (type: Account)
- acct_810D26B30 (type: Account)
- acct_810D3CC20 (type: Account)
- acct_810D1E3F0 (type: Account)
- acct_810D2B120 (type: Account)
- acct_810D23C80 (type: Account)
- acct_810D39A80 (type: Account)
- acct_810D1FA10 (type: Account)
- acct_810D30630 (type: Account)
- acct_810D23CD0 (type: Account)
- acct_810D1E3A0 (type: Account)
- acct_810D273D0 (type: Account)
- acct_810D28FC0 (type: Account)
- acct_810D3D670 (type: Account)
- acct_810D3EC10 (type: Account)
- acct_810D3B460 (type: Account)
- acct_810D269F0 (type: Account)
- acct_810D23C30 (type: Account)
- acct_810D3C200 (type: Account)
- acct_810D3F950 (type: Account)
- acct_810D3EB70 (type: Account)
- acct_810D3C250 (type: Account)
- acct_810D3C390 (type: Account)
- acct_810D2CA20 (type: Account)
- acct_810D3B6E0 (type: Account)
- acct_810D3D800 (type: Account)
- acct_810D3EE80 (type: Account)
- acct_810D3F060 (type: Account)
- acct_810D2B1C0 (type: Account)
- acct_810D308B0 (type: Account)
- acct_810D3D030 (type: Account)
- bank_0014 (type: Bank)
- bank_0043049 (type: Bank)
- bank_0043460 (type: Bank)
- bank_0043735 (type: Bank)
- bank_0043818 (type: Bank)
- bank_0043849 (type: Bank)
- bank_0044565 (type: Bank)
- bank_0044650 (type: Bank)
- bank_0044866 (type: Bank)
- bank_0044873 (type: Bank)
- bank_0045279 (type: Bank)
- bank_0045563 (type: Bank)
- bank_0045566 (type: Bank)
- bank_0045601 (type: Bank)
- bank_0045701 (type: Bank)
- bank_0119 (type: Bank)
- bank_01198 (type: Bank)
- bank_0142836 (type: Bank)
- bank_0142950 (type: Bank)
- bank_0143242 (type: Bank)
- bank_0143493 (type: Bank)
- bank_0143496 (type: Bank)
- bank_0143598 (type: Bank)
- bank_0144225 (type: Bank)
- bank_0144669 (type: Bank)
- bank_0144735 (type: Bank)
- bank_0220 (type: Bank)
- bank_0243614 (type: Bank)
- bank_0243897 (type: Bank)
- bank_0244192 (type: Bank)
- bank_0244818 (type: Bank)
- bank_0245093 (type: Bank)
- bank_0245558 (type: Bank)
- bank_0245668 (type: Bank)
- bank_0245748 (type: Bank)
- bank_0246162 (type: Bank)

**Edges:**
- acct_810D305E0 belongs_to bank_0014
- acct_810D341A0 belongs_to bank_0043049
- acct_810D30AD0 belongs_to bank_0043460
- acct_810D1D8D0 belongs_to bank_0043735
- acct_810D34780 belongs_to bank_0043735
- acct_810D2B210 belongs_to bank_0043818
- acct_810D3FB80 belongs_to bank_0043849
- acct_810D2B8F0 belongs_to bank_0044565
- acct_810D3AAE0 belongs_to bank_0044565
- acct_810D3D530 belongs_to bank_0044650
- acct_810D26860 belongs_to bank_0044866
- acct_810D3F450 belongs_to bank_0044866
- acct_810D3FB30 belongs_to bank_0044866
- acct_810D2B170 belongs_to bank_0044873
- acct_810D30270 belongs_to bank_0045279
- acct_810D30540 belongs_to bank_0045279
- acct_810D3F9A0 belongs_to bank_0045279
- acct_810D1FB50 belongs_to bank_0045563
- acct_810D26A40 belongs_to bank_0045563
- acct_810D2B2B0 belongs_to bank_0045563
- acct_810D3CDB0 belongs_to bank_0045563
- acct_810D23E10 belongs_to bank_0045566
- acct_810D26A90 belongs_to bank_0045566
- acct_810D3B2D0 belongs_to bank_0045566
- acct_810D2CFF0 belongs_to bank_0045601
- acct_810D3D0D0 belongs_to bank_0045701
- acct_810D360A0 belongs_to bank_01198
- acct_810D37790 belongs_to bank_0119
- acct_810D3B0B0 belongs_to bank_0119
- acct_810D34240 belongs_to bank_0142836
- acct_810D399E0 belongs_to bank_0142836
- acct_810D1DEF0 belongs_to bank_0142950
- acct_810D342E0 belongs_to bank_0142950
- acct_810D3C340 belongs_to bank_0142950
- acct_810D28B80 belongs_to bank_0143242
- acct_810D3CF90 belongs_to bank_0143242
- acct_810D26B30 belongs_to bank_0143493
- acct_810D3CC20 belongs_to bank_0143493
- acct_810D1E3F0 belongs_to bank_0143496
- acct_810D2B120 belongs_to bank_0143496
- acct_810D23C80 belongs_to bank_0143598
- acct_810D39A80 belongs_to bank_0143598
- acct_810D1FA10 belongs_to bank_0144225
- acct_810D30630 belongs_to bank_0144669
- acct_810D23CD0 belongs_to bank_0144735
- acct_810D1E3A0 belongs_to bank_0220
- acct_810D273D0 belongs_to bank_0220
- acct_810D28FC0 belongs_to bank_0220
- acct_810D3D670 belongs_to bank_0220
- acct_810D3EC10 belongs_to bank_0220
- acct_810D3B460 belongs_to bank_0243614
- acct_810D269F0 belongs_to bank_0243897
- acct_810D23C30 belongs_to bank_0244192
- acct_810D3C200 belongs_to bank_0244192
- acct_810D3F950 belongs_to bank_0244192
- acct_810D3EB70 belongs_to bank_0244818
- acct_810D3C250 belongs_to bank_0245093
- acct_810D3C390 belongs_to bank_0245093
- acct_810D2CA20 belongs_to bank_0245558
- acct_810D3B6E0 belongs_to bank_0245558
- acct_810D3D800 belongs_to bank_0245558
- acct_810D3EE80 belongs_to bank_0245558
- acct_810D3F060 belongs_to bank_0245558
- acct_810D2B1C0 belongs_to bank_0245668
- acct_810D308B0 belongs_to bank_0245748
- acct_810D3D030 belongs_to bank_0246162
- acct_810D34780 transfers_to acct_810D34780 amount: 46908.27 Shekel via: Reinvestment timestamp: 2022/09/01 00:00
- acct_810D23C80 transfers_to acct_810D23C80 amount: 2517.79 Shekel via: Reinvestment timestamp: 2022/09/01 00:01
- acct_810D30AD0 transfers_to acct_810D30AD0 amount: 957.83 Shekel via: Reinvestment timestamp: 2022/09/01 00:02
- acct_810D3FB30 transfers_to acct_810D3FB30 amount: 176573.71 Shekel via: Reinvestment timestamp: 2022/09/01 00:03
- acct_810D3F9A0 transfers_to acct_810D3F9A0 amount: 84279.31 Shekel via: Reinvestment timestamp: 2022/09/01 00:04
- acct_810D342E0 transfers_to acct_810D342E0 amount: 41513.15 Shekel via: Reinvestment timestamp: 2022/09/01 00:04
- acct_810D2CA20 transfers_to acct_810D2CA20 amount: 78637.17 Shekel via: Reinvestment timestamp: 2022/09/01 00:06
- acct_810D1DEF0 transfers_to acct_810D1DEF0 amount: 11126.52 Shekel via: Reinvestment timestamp: 2022/09/01 00:07
- acct_810D1FA10 transfers_to acct_810D1FA10 amount: 211172.21 Shekel via: Reinvestment timestamp: 2022/09/01 00:09
- acct_810D3C340 transfers_to acct_810D3C340 amount: 17.15 Shekel via: Reinvestment timestamp: 2022/09/01 00:10
- acct_810D3EC10 transfers_to acct_810D3EC10 amount: 99675.07 Shekel via: Reinvestment timestamp: 2022/09/01 00:11
- acct_810D269F0 transfers_to acct_810D269F0 amount: 78.52 Shekel via: Reinvestment timestamp: 2022/09/01 00:12
- acct_810D28B80 transfers_to acct_810D28B80 amount: 184.99 Shekel via: Reinvestment timestamp: 2022/09/01 00:14
- acct_810D34240 transfers_to acct_810D34240 amount: 115501.29 Shekel via: Reinvestment timestamp: 2022/09/01 00:14
- acct_810D3D670 transfers_to acct_810D3D670 amount: 30556.63 Shekel via: Reinvestment timestamp: 2022/09/01 00:16
- acct_810D2B2B0 transfers_to acct_810D2B2B0 amount: 58.30 Shekel via: Reinvestment timestamp: 2022/09/01 00:16
- acct_810D3EC10 transfers_to acct_810D3EC10 amount: 49.28 Shekel via: Reinvestment timestamp: 2022/09/01 00:17
- acct_810D3D670 transfers_to acct_810D3D670 amount: 12.32 Shekel via: Reinvestment timestamp: 2022/09/01 00:17
- acct_810D39A80 transfers_to acct_810D39A80 amount: 34.38 Shekel via: Reinvestment timestamp: 2022/09/01 00:20
- acct_810D3D0D0 transfers_to acct_810D3D0D0 amount: 24187.85 Shekel via: Reinvestment timestamp: 2022/09/01 00:23
- acct_810D3D030 transfers_to acct_810D3D030 amount: 69.51 Shekel via: Reinvestment timestamp: 2022/09/01 00:23
- acct_810D3C200 transfers_to acct_810D3C200 amount: 261623.42 Shekel via: Reinvestment timestamp: 2022/09/01 00:24
- acct_810D30630 transfers_to acct_810D30630 amount: 588.80 Shekel via: Reinvestment timestamp: 2022/09/01 00:25
- acct_810D3C390 transfers_to acct_810D3C390 amount: 146023.82 Shekel via: Reinvestment timestamp: 2022/09/01 00:25
- acct_810D26B30 transfers_to acct_810D26B30 amount: 47.97 Shekel via: Reinvestment timestamp: 2022/09/01 00:25
- acct_810D2CFF0 transfers_to acct_810D2CFF0 amount: 23.45 Shekel via: Reinvestment timestamp: 2022/09/01 00:26
- acct_810D26A90 transfers_to acct_810D26A90 amount: 83940.92 Shekel via: Reinvestment timestamp: 2022/09/01 00:27
- acct_810D399E0 transfers_to acct_810D399E0 amount: 11450.21 Shekel via: Reinvestment timestamp: 2022/09/01 00:27
- acct_810D39A80 transfers_to acct_810D39A80 amount: 210402.26 Shekel via: Reinvestment timestamp: 2022/09/01 00:27
- acct_810D30AD0 transfers_to acct_810D30AD0 amount: 34.98 Shekel via: Reinvestment timestamp: 2022/09/01 00:28
- acct_810D2B210 transfers_to acct_810D2B210 amount: 3746.95 Shekel via: Reinvestment timestamp: 2022/09/01 00:28
- acct_810D3B460 transfers_to acct_810D3B460 amount: 50706.70 Shekel via: Reinvestment timestamp: 2022/09/01 00:28
- acct_810D1E3F0 transfers_to acct_810D1E3F0 amount: 64.48 Shekel via: Reinvestment timestamp: 2022/09/01 00:29
- acct_810D2B8F0 transfers_to acct_810D2B8F0 amount: 6764.30 Shekel via: Reinvestment timestamp: 2022/09/01 01:02
- acct_810D3C250 transfers_to acct_810D3C250 amount: 121960.40 Shekel via: Reinvestment timestamp: 2022/09/01 02:24
- acct_810D2CFF0 transfers_to acct_810D2CFF0 amount: 182437.23 Shekel via: Reinvestment timestamp: 2022/09/01 02:59
- acct_810D3EE80 transfers_to acct_810D3EE80 amount: 61.68 Shekel via: Reinvestment timestamp: 2022/09/01 03:08
- acct_810D2B170 transfers_to acct_810D2B170 amount: 22.53 Shekel via: Reinvestment timestamp: 2022/09/01 03:13
- acct_810D3B2D0 transfers_to acct_810D3B2D0 amount: 128674.19 Shekel via: Reinvestment timestamp: 2022/09/01 03:22
- acct_810D308B0 transfers_to acct_810D308B0 amount: 16.06 Shekel via: Reinvestment timestamp: 2022/09/01 03:29
- acct_810D1E3A0 transfers_to acct_810D1E3A0 amount: 14449.21 Shekel via: Reinvestment timestamp: 2022/09/01 04:48
- acct_810D3F060 transfers_to acct_810D3F060 amount: 51.32 Shekel via: Reinvestment timestamp: 2022/09/01 05:01
- acct_810D3CC20 transfers_to acct_810D3CC20 amount: 13946.40 Shekel via: Reinvestment timestamp: 2022/09/01 05:46
- acct_810D1D8D0 transfers_to acct_810D1D8D0 amount: 125150614.08 Shekel via: Reinvestment timestamp: 2022/09/01 06:23
- acct_810D399E0 transfers_to acct_810D399E0 amount: 70.61 Shekel via: Reinvestment timestamp: 2022/09/01 06:51
- acct_810D2B170 transfers_to acct_810D2B170 amount: 25176.75 Shekel via: Reinvestment timestamp: 2022/09/01 07:12
- acct_810D1DEF0 transfers_to acct_810D1DEF0 amount: 21.46 Shekel via: Reinvestment timestamp: 2022/09/01 07:33
- acct_810D3EB70 transfers_to acct_810D3EB70 amount: 112563.48 Shekel via: Reinvestment timestamp: 2022/09/01 07:50
- acct_810D26860 transfers_to acct_810D26860 amount: 71411.31 Shekel via: Reinvestment timestamp: 2022/09/01 08:07
- acct_810D26A40 transfers_to acct_810D26A40 amount: 182098.74 Shekel via: Reinvestment timestamp: 2022/09/01 08:11
- acct_810D273D0 transfers_to acct_810D273D0 amount: 3489.78 Shekel via: Reinvestment timestamp: 2022/09/01 10:23
- acct_810D3CF90 transfers_to acct_810D3CF90 amount: 19465.99 Shekel via: Reinvestment timestamp: 2022/09/01 11:51
- acct_810D3B6E0 transfers_to acct_810D3B6E0 amount: 95918.91 Shekel via: Reinvestment timestamp: 2022/09/01 12:44
- acct_810D3D800 transfers_to acct_810D3D800 amount: 435109.02 Shekel via: Reinvestment timestamp: 2022/09/01 12:57
- acct_810D26A90 transfers_to acct_810D26A90 amount: 31.50 Shekel via: Reinvestment timestamp: 2022/09/01 13:05
- acct_810D269F0 transfers_to acct_810D269F0 amount: 15372.40 Shekel via: Reinvestment timestamp: 2022/09/01 13:12
- acct_810D23C30 transfers_to acct_810D23C30 amount: 6291.67 Shekel via: Reinvestment timestamp: 2022/09/01 13:58
- acct_810D360A0 transfers_to acct_810D360A0 amount: 38371.23 Shekel via: Reinvestment timestamp: 2022/09/01 14:37
- acct_810D23E10 transfers_to acct_810D23E10 amount: 95478.24 Shekel via: Reinvestment timestamp: 2022/09/01 14:42
- acct_810D3D530 transfers_to acct_810D3D530 amount: 715366.63 Shekel via: Reinvestment timestamp: 2022/09/01 15:27
- acct_810D37790 transfers_to acct_810D37790 amount: 157676.41 Shekel via: Reinvestment timestamp: 2022/09/01 15:29
- acct_810D3CDB0 transfers_to acct_810D3CDB0 amount: 30636.52 Shekel via: Reinvestment timestamp: 2022/09/01 15:48
- acct_810D3F950 transfers_to acct_810D3F950 amount: 9248.48 Shekel via: Reinvestment timestamp: 2022/09/01 15:50
- acct_810D30540 transfers_to acct_810D30540 amount: 73.90 Shekel via: Reinvestment timestamp: 2022/09/01 16:01
- acct_810D1E3F0 transfers_to acct_810D1E3F0 amount: 9443.88 Shekel via: Reinvestment timestamp: 2022/09/01 16:08
- acct_810D3C250 transfers_to acct_810D3C250 amount: 46.27 Shekel via: Reinvestment timestamp: 2022/09/01 17:24
- acct_810D305E0 transfers_to acct_810D305E0 amount: 74.27 Shekel via: Reinvestment timestamp: 2022/09/01 17:32
- acct_810D3FB80 transfers_to acct_810D3FB80 amount: 132796.41 Shekel via: Reinvestment timestamp: 2022/09/01 18:11
- acct_810D308B0 transfers_to acct_810D308B0 amount: 89177.42 Shekel via: Reinvestment timestamp: 2022/09/01 18:32
- acct_810D23C80 transfers_to acct_810D23C80 amount: 78.91 Shekel via: Reinvestment timestamp: 2022/09/01 18:45
- acct_810D1FA10 transfers_to acct_810D1FA10 amount: 53.94 Shekel via: Reinvestment timestamp: 2022/09/01 18:47
- acct_810D1FB50 transfers_to acct_810D1FB50 amount: 441724.13 Shekel via: Reinvestment timestamp: 2022/09/01 19:01
- acct_810D2CA20 transfers_to acct_810D2CA20 amount: 26.70 Shekel via: Reinvestment timestamp: 2022/09/01 19:11
- acct_810D30540 transfers_to acct_810D30540 amount: 15314.03 Shekel via: Reinvestment timestamp: 2022/09/01 20:02
- acct_810D1D8D0 transfers_to acct_810D1D8D0 amount: 71.67 Shekel via: Reinvestment timestamp: 2022/09/01 23:25
- acct_810D2B210 transfers_to acct_810D2B210 amount: 57.53 Shekel via: Reinvestment timestamp: 2022/09/01 23:39
- acct_810D273D0 transfers_to acct_810D273D0 amount: 34.00 Shekel via: Reinvestment timestamp: 2022/09/01 23:47
- acct_810D3FB30 transfers_to acct_810D3FB30 amount: 70.64 Shekel via: Reinvestment timestamp: 2022/09/01 23:56
- acct_810D30630 transfers_to acct_810D3F060 amount: 9692.29 Shekel via: ACH timestamp: 2022/09/10 12:00
- acct_810D3C200 transfers_to acct_810D3F060 amount: 7132.87 Shekel via: ACH timestamp: 2022/09/10 12:03
- acct_810D3CC20 transfers_to acct_810D3F060 amount: 10095.01 Shekel via: ACH timestamp: 2022/09/10 12:03
- acct_810D30AD0 transfers_to acct_810D3F060 amount: 4291.00 Shekel via: ACH timestamp: 2022/09/10 12:04
- acct_810D3FB80 transfers_to acct_810D3F060 amount: 15432.70 Shekel via: ACH timestamp: 2022/09/10 12:04
- acct_810D37790 transfers_to acct_810D3F060 amount: 2252.26 Shekel via: ACH timestamp: 2022/09/10 12:04
- acct_810D2CA20 transfers_to acct_810D3F060 amount: 13650.97 Shekel via: ACH timestamp: 2022/09/10 12:05
- acct_810D2B210 transfers_to acct_810D3F060 amount: 12263.22 Shekel via: ACH timestamp: 2022/09/10 12:05
- acct_810D1E3A0 transfers_to acct_810D3F060 amount: 8235.87 Shekel via: ACH timestamp: 2022/09/10 12:05
- acct_810D342E0 transfers_to acct_810D3F060 amount: 13981.32 Shekel via: ACH timestamp: 2022/09/10 12:05
- acct_810D273D0 transfers_to acct_810D3F060 amount: 7737.55 Shekel via: ACH timestamp: 2022/09/10 12:06
- acct_810D3EB70 transfers_to acct_810D3F060 amount: 10888.29 Shekel via: ACH timestamp: 2022/09/10 12:06
- acct_810D28FC0 transfers_to acct_810D3F060 amount: 3898.16 Shekel via: ACH timestamp: 2022/09/10 12:06
- acct_810D2B8F0 transfers_to acct_810D3F060 amount: 3568.95 Shekel via: ACH timestamp: 2022/09/10 12:06
- acct_810D23C30 transfers_to acct_810D3F060 amount: 6836.22 Shekel via: ACH timestamp: 2022/09/10 12:06
- acct_810D3F950 transfers_to acct_810D3F060 amount: 8024.23 Shekel via: ACH timestamp: 2022/09/10 12:07
- acct_810D3B460 transfers_to acct_810D3F060 amount: 2899.92 Shekel via: ACH timestamp: 2022/09/10 12:07
- acct_810D28B80 transfers_to acct_810D3F060 amount: 9950.21 Shekel via: ACH timestamp: 2022/09/10 12:08
- acct_810D26A40 transfers_to acct_810D3F060 amount: 12961.81 Shekel via: ACH timestamp: 2022/09/10 12:08
- acct_810D3EC10 transfers_to acct_810D3F060 amount: 12074.05 Shekel via: ACH timestamp: 2022/09/10 12:09
- acct_810D2B120 transfers_to acct_810D3F060 amount: 13244.38 Shekel via: ACH timestamp: 2022/09/10 12:09
- acct_810D305E0 transfers_to acct_810D3F060 amount: 3582.70 Shekel via: ACH timestamp: 2022/09/10 12:10
- acct_810D26860 transfers_to acct_810D3F060 amount: 3781.97 Shekel via: ACH timestamp: 2022/09/10 12:10
- acct_810D23CD0 transfers_to acct_810D3F060 amount: 12770.70 Shekel via: ACH timestamp: 2022/09/10 12:10
- acct_810D3D530 transfers_to acct_810D3F060 amount: 12554.50 Shekel via: ACH timestamp: 2022/09/10 12:10
- acct_810D3B2D0 transfers_to acct_810D3F060 amount: 16540.27 Shekel via: ACH timestamp: 2022/09/10 12:11
- acct_810D1DEF0 transfers_to acct_810D3F060 amount: 8036.39 Shekel via: ACH timestamp: 2022/09/10 12:12
- acct_810D2CFF0 transfers_to acct_810D3F060 amount: 7187.98 Shekel via: ACH timestamp: 2022/09/10 12:13
- acct_810D34780 transfers_to acct_810D3F060 amount: 15696.03 Shekel via: ACH timestamp: 2022/09/10 12:13
- acct_810D399E0 transfers_to acct_810D3F060 amount: 340.04 Shekel via: ACH timestamp: 2022/09/10 12:14
- acct_810D2B2B0 transfers_to acct_810D3F060 amount: 1922.88 Shekel via: ACH timestamp: 2022/09/10 12:14
- acct_810D3C390 transfers_to acct_810D3F060 amount: 8074.81 Shekel via: ACH timestamp: 2022/09/10 12:15
- acct_810D23E10 transfers_to acct_810D3F060 amount: 549.47 Shekel via: ACH timestamp: 2022/09/10 12:15
- acct_810D269F0 transfers_to acct_810D3F060 amount: 4376.23 Shekel via: ACH timestamp: 2022/09/10 12:16
- acct_810D30270 transfers_to acct_810D3F060 amount: 13026.31 Shekel via: ACH timestamp: 2022/09/10 12:16
- acct_810D23C80 transfers_to acct_810D3F060 amount: 16771.73 Shekel via: ACH timestamp: 2022/09/10 12:16
- acct_810D3CF90 transfers_to acct_810D3F060 amount: 10852.68 Shekel via: ACH timestamp: 2022/09/10 12:16
- acct_810D34240 transfers_to acct_810D3F060 amount: 12282.46 Shekel via: ACH timestamp: 2022/09/10 12:16
- acct_810D3D800 transfers_to acct_810D3F060 amount: 5241.81 Shekel via: ACH timestamp: 2022/09/10 12:17
- acct_810D26B30 transfers_to acct_810D3F060 amount: 350.42 Shekel via: ACH timestamp: 2022/09/10 12:17
- acct_810D39A80 transfers_to acct_810D3F060 amount: 9091.80 Shekel via: ACH timestamp: 2022/09/10 12:17
- acct_810D30540 transfers_to acct_810D3F060 amount: 12566.30 Shekel via: ACH timestamp: 2022/09/10 12:18
- acct_810D3AAE0 transfers_to acct_810D3F060 amount: 6253.52 Shekel via: ACH timestamp: 2022/09/10 12:19
- acct_810D1FB50 transfers_to acct_810D3F060 amount: 3160.29 Shekel via: ACH timestamp: 2022/09/10 12:20
- acct_810D3C340 transfers_to acct_810D3F060 amount: 5477.20 Shekel via: ACH timestamp: 2022/09/10 12:21
- acct_810D341A0 transfers_to acct_810D3F060 amount: 1378.69 Shekel via: ACH timestamp: 2022/09/10 12:21
- acct_810D3D0D0 transfers_to acct_810D3F060 amount: 6773.42 Shekel via: ACH timestamp: 2022/09/10 12:21
- acct_810D2B1C0 transfers_to acct_810D3F060 amount: 14925.99 Shekel via: ACH timestamp: 2022/09/10 12:22
- acct_810D3B6E0 transfers_to acct_810D3F060 amount: 16182.56 Shekel via: ACH timestamp: 2022/09/10 12:23
- acct_810D1FA10 transfers_to acct_810D3F060 amount: 4361.09 Shekel via: ACH timestamp: 2022/09/10 12:23
- acct_810D1E3F0 transfers_to acct_810D3F060 amount: 10528.12 Shekel via: ACH timestamp: 2022/09/10 12:24
- acct_810D3FB30 transfers_to acct_810D3F060 amount: 14200.27 Shekel via: ACH timestamp: 2022/09/10 12:24
- acct_810D3CDB0 transfers_to acct_810D3F060 amount: 7060.85 Shekel via: ACH timestamp: 2022/09/10 12:25
- acct_810D3EE80 transfers_to acct_810D3F060 amount: 5491.76 Shekel via: ACH timestamp: 2022/09/10 12:25
- acct_810D3F450 transfers_to acct_810D3F060 amount: 15410.25 Shekel via: ACH timestamp: 2022/09/10 12:26
- acct_810D3C250 transfers_to acct_810D3F060 amount: 7778.95 Shekel via: ACH timestamp: 2022/09/10 12:27
- acct_810D308B0 transfers_to acct_810D3F060 amount: 5632.64 Shekel via: ACH timestamp: 2022/09/10 12:27
- acct_810D26A90 transfers_to acct_810D3F060 amount: 11609.86 Shekel via: ACH timestamp: 2022/09/10 12:28
- acct_810D2B170 transfers_to acct_810D3F060 amount: 15308.88 Shekel via: ACH timestamp: 2022/09/10 12:28
- acct_810D3D030 transfers_to acct_810D3F060 amount: 15913.80 Shekel via: ACH timestamp: 2022/09/10 12:28
- acct_810D3D670 transfers_to acct_810D3F060 amount: 16705.18 Shekel via: ACH timestamp: 2022/09/10 12:28
- acct_810D1D8D0 transfers_to acct_810D3F060 amount: 10563.56 Shekel via: ACH timestamp: 2022/09/10 12:29
- acct_810D360A0 transfers_to acct_810D3F060 amount: 10638.74 Shekel via: ACH timestamp: 2022/09/10 12:29
- acct_810D3B0B0 transfers_to acct_810D3F060 amount: 344.74 Shekel via: ACH timestamp: 2022/09/10 12:29
- acct_810D3F9A0 transfers_to acct_810D3F060 amount: 5559.89 Shekel via: ACH timestamp: 2022/09/10 12:29
- acct_810D37790 transfers_to acct_810D23CD0 amount: 8960.91 Shekel via: ACH timestamp: 2022/09/10 16:00
- acct_810D3EB70 transfers_to acct_810D23CD0 amount: 13751.87 Shekel via: ACH timestamp: 2022/09/10 16:01
- acct_810D3F450 transfers_to acct_810D23CD0 amount: 6120.33 Shekel via: ACH timestamp: 2022/09/10 16:03
- acct_810D28B80 transfers_to acct_810D23CD0 amount: 13431.51 Shekel via: ACH timestamp: 2022/09/10 16:03
- acct_810D3C200 transfers_to acct_810D23CD0 amount: 5471.71 Shekel via: ACH timestamp: 2022/09/10 16:03
- acct_810D2B170 transfers_to acct_810D23CD0 amount: 1104.27 Shekel via: ACH timestamp: 2022/09/10 16:04
- acct_810D3D800 transfers_to acct_810D23CD0 amount: 4632.01 Shekel via: ACH timestamp: 2022/09/10 16:04
- acct_810D2B210 transfers_to acct_810D23CD0 amount: 1592.72 Shekel via: ACH timestamp: 2022/09/10 16:04
- acct_810D3D670 transfers_to acct_810D23CD0 amount: 3974.82 Shekel via: ACH timestamp: 2022/09/10 16:04
- acct_810D3F950 transfers_to acct_810D23CD0 amount: 13305.99 Shekel via: ACH timestamp: 2022/09/10 16:05
- acct_810D3B2D0 transfers_to acct_810D23CD0 amount: 11421.73 Shekel via: ACH timestamp: 2022/09/10 16:05
- acct_810D1E3A0 transfers_to acct_810D23CD0 amount: 12793.78 Shekel via: ACH timestamp: 2022/09/10 16:05
- acct_810D26A90 transfers_to acct_810D23CD0 amount: 12663.96 Shekel via: ACH timestamp: 2022/09/10 16:06
- acct_810D1DEF0 transfers_to acct_810D23CD0 amount: 11441.44 Shekel via: ACH timestamp: 2022/09/10 16:06
- acct_810D273D0 transfers_to acct_810D23CD0 amount: 5770.61 Shekel via: ACH timestamp: 2022/09/10 16:07
- acct_810D34780 transfers_to acct_810D23CD0 amount: 12624.90 Shekel via: ACH timestamp: 2022/09/10 16:07
- acct_810D2B8F0 transfers_to acct_810D23CD0 amount: 9529.48 Shekel via: ACH timestamp: 2022/09/10 16:07
- acct_810D26B30 transfers_to acct_810D23CD0 amount: 729.00 Shekel via: ACH timestamp: 2022/09/10 16:08
- acct_810D305E0 transfers_to acct_810D23CD0 amount: 6237.07 Shekel via: ACH timestamp: 2022/09/10 16:10
- acct_810D3FB30 transfers_to acct_810D23CD0 amount: 12284.06 Shekel via: ACH timestamp: 2022/09/10 16:10
- acct_810D399E0 transfers_to acct_810D23CD0 amount: 14253.49 Shekel via: ACH timestamp: 2022/09/10 16:10
- acct_810D30630 transfers_to acct_810D23CD0 amount: 4097.29 Shekel via: ACH timestamp: 2022/09/10 16:11
- acct_810D1FA10 transfers_to acct_810D23CD0 amount: 5008.03 Shekel via: ACH timestamp: 2022/09/10 16:12
- acct_810D3D0D0 transfers_to acct_810D23CD0 amount: 2167.70 Shekel via: ACH timestamp: 2022/09/10 16:12
- acct_810D3B6E0 transfers_to acct_810D23CD0 amount: 24009787.52 Shekel via: ACH timestamp: 2022/09/10 16:13
- acct_810D3B0B0 transfers_to acct_810D23CD0 amount: 8711.88 Shekel via: ACH timestamp: 2022/09/10 16:13
- acct_810D23E10 transfers_to acct_810D23CD0 amount: 6530.93 Shekel via: ACH timestamp: 2022/09/10 16:13
- acct_810D2B1C0 transfers_to acct_810D23CD0 amount: 1844.28 Shekel via: ACH timestamp: 2022/09/10 16:13
- acct_810D3D030 transfers_to acct_810D23CD0 amount: 5517.66 Shekel via: ACH timestamp: 2022/09/10 16:13
- acct_810D3CC20 transfers_to acct_810D23CD0 amount: 7344.58 Shekel via: ACH timestamp: 2022/09/10 16:13
- acct_810D30AD0 transfers_to acct_810D23CD0 amount: 5503.45 Shekel via: ACH timestamp: 2022/09/10 16:14
- acct_810D2B2B0 transfers_to acct_810D23CD0 amount: 3744.35 Shekel via: ACH timestamp: 2022/09/10 16:14
- acct_810D2B120 transfers_to acct_810D23CD0 amount: 15060.38 Shekel via: ACH timestamp: 2022/09/10 16:15
- acct_810D341A0 transfers_to acct_810D23CD0 amount: 15798.44 Shekel via: ACH timestamp: 2022/09/10 16:15
- acct_810D342E0 transfers_to acct_810D23CD0 amount: 8837.28 Shekel via: ACH timestamp: 2022/09/10 16:15
- acct_810D3F060 transfers_to acct_810D23CD0 amount: 4448.29 Shekel via: ACH timestamp: 2022/09/10 16:16
- acct_810D3CDB0 transfers_to acct_810D23CD0 amount: 10941.98 Shekel via: ACH timestamp: 2022/09/10 16:17
- acct_810D30540 transfers_to acct_810D23CD0 amount: 9090.31 Shekel via: ACH timestamp: 2022/09/10 16:17
- acct_810D1D8D0 transfers_to acct_810D23CD0 amount: 9069.75 Shekel via: ACH timestamp: 2022/09/10 16:18
- acct_810D3C390 transfers_to acct_810D23CD0 amount: 6089.89 Shekel via: ACH timestamp: 2022/09/10 16:18
- acct_810D26860 transfers_to acct_810D23CD0 amount: 11400.56 Shekel via: ACH timestamp: 2022/09/10 16:19
- acct_810D2CA20 transfers_to acct_810D23CD0 amount: 12856.60 Shekel via: ACH timestamp: 2022/09/10 16:19
- acct_810D3B460 transfers_to acct_810D23CD0 amount: 20858273.24 Shekel via: ACH timestamp: 2022/09/10 16:20
- acct_810D3C250 transfers_to acct_810D23CD0 amount: 13610.31 Shekel via: ACH timestamp: 2022/09/10 16:21
- acct_810D23C80 transfers_to acct_810D23CD0 amount: 16021.71 Shekel via: ACH timestamp: 2022/09/10 16:21
- acct_810D308B0 transfers_to acct_810D23CD0 amount: 8208.57 Shekel via: ACH timestamp: 2022/09/10 16:22
- acct_810D26A40 transfers_to acct_810D23CD0 amount: 16778.11 Shekel via: ACH timestamp: 2022/09/10 16:22
- acct_810D3CF90 transfers_to acct_810D23CD0 amount: 1819.80 Shekel via: ACH timestamp: 2022/09/10 16:22
- acct_810D1E3F0 transfers_to acct_810D23CD0 amount: 5665.31 Shekel via: ACH timestamp: 2022/09/10 16:23
- acct_810D30270 transfers_to acct_810D23CD0 amount: 8285.87 Shekel via: ACH timestamp: 2022/09/10 16:23
- acct_810D39A80 transfers_to acct_810D23CD0 amount: 16388.52 Shekel via: ACH timestamp: 2022/09/10 16:23
- acct_810D269F0 transfers_to acct_810D23CD0 amount: 16658.09 Shekel via: ACH timestamp: 2022/09/10 16:24
- acct_810D2CFF0 transfers_to acct_810D23CD0 amount: 12136.19 Shekel via: ACH timestamp: 2022/09/10 16:24
- acct_810D360A0 transfers_to acct_810D23CD0 amount: 10077.30 Shekel via: ACH timestamp: 2022/09/10 16:24
- acct_810D3D530 transfers_to acct_810D23CD0 amount: 4424.62 Shekel via: ACH timestamp: 2022/09/10 16:24
- acct_810D3FB80 transfers_to acct_810D23CD0 amount: 5016.88 Shekel via: ACH timestamp: 2022/09/10 16:25
- acct_810D3F9A0 transfers_to acct_810D23CD0 amount: 2840.85 Shekel via: ACH timestamp: 2022/09/10 16:25
- acct_810D3EC10 transfers_to acct_810D23CD0 amount: 5823.94 Shekel via: ACH timestamp: 2022/09/10 16:26
- acct_810D3EE80 transfers_to acct_810D23CD0 amount: 16425.03 Shekel via: ACH timestamp: 2022/09/10 16:27
- acct_810D3C340 transfers_to acct_810D23CD0 amount: 9347.02 Shekel via: ACH timestamp: 2022/09/10 16:28
- acct_810D3AAE0 transfers_to acct_810D23CD0 amount: 1005.71 Shekel via: ACH timestamp: 2022/09/10 16:28
- acct_810D23C30 transfers_to acct_810D23CD0 amount: 16593.01 Shekel via: ACH timestamp: 2022/09/10 16:28
- acct_810D34240 transfers_to acct_810D23CD0 amount: 5385.39 Shekel via: ACH timestamp: 2022/09/10 16:28
- acct_810D28FC0 transfers_to acct_810D23CD0 amount: 6582.91 Shekel via: ACH timestamp: 2022/09/10 16:29
- acct_810D1FB50 transfers_to acct_810D23CD0 amount: 10909.76 Shekel via: ACH timestamp: 2022/09/10 16:29

SUMMARY STATISTICS:
  Total transactions: 208
  Unique accounts: 66
  Total volume: 176,004,799.40
  Avg transaction: 846,176.92
  Time span: 123 units
  Max out-degree: 4 (node: 0043735_810D1D8D0)
  Max in-degree: 66 (node: 0245558_810D3F060)
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_03416) ===

**Nodes:**
- acct_80CDFCED0 (type: Account)
- acct_80D812180 (type: Account)
- acct_80593EE80 (type: Account)
- acct_81198DE10 (type: Account)
- acct_8029FC480 (type: Account)
- acct_8081AFA90 (type: Account)
- acct_80AB1BF40 (type: Account)
- acct_809598760 (type: Account)
- acct_8099B03F0 (type: Account)
- acct_8107BB990 (type: Account)
- acct_802C48970 (type: Account)
- acct_802FAEA40 (type: Account)
- acct_8081AFAE0 (type: Account)
- acct_80CDE8AE0 (type: Account)
- acct_80CDED5E0 (type: Account)
- acct_80CE171E0 (type: Account)
- acct_80CE522B0 (type: Account)
- acct_80CE5D130 (type: Account)
- acct_80CE86590 (type: Account)
- acct_80DB85FD0 (type: Account)
- acct_80CDE6F90 (type: Account)
- acct_80CE0ADC0 (type: Account)
- acct_80CF39670 (type: Account)
- acct_80CD829F0 (type: Account)
- acct_80D0CCBE0 (type: Account)
- acct_80CE2A7F0 (type: Account)
- acct_80CE5A9A0 (type: Account)
- acct_80CF41990 (type: Account)
- acct_80CF39710 (type: Account)
- acct_80CF53050 (type: Account)
- acct_80CEF21F0 (type: Account)
- acct_80CF3AA10 (type: Account)
- acct_80CF3AC90 (type: Account)
- acct_80D6FEF70 (type: Account)
- acct_80D8C3070 (type: Account)
- acct_80DB6A820 (type: Account)
- acct_80DB8CB50 (type: Account)
- acct_80909C600 (type: Account)
- acct_80CCB0B20 (type: Account)
- acct_80CCB0B70 (type: Account)
- acct_80CDE7940 (type: Account)
- acct_80CF356B0 (type: Account)
- acct_80D85DB10 (type: Account)
- acct_8093D4540 (type: Account)
- acct_80CEC5700 (type: Account)
- acct_80CF409B0 (type: Account)
- acct_80D86A880 (type: Account)
- acct_80CF405F0 (type: Account)
- acct_80D76F260 (type: Account)
- acct_80D5E8620 (type: Account)
- acct_80D666AF0 (type: Account)
- acct_80D68DCA0 (type: Account)
- acct_80087B2C0 (type: Account)
- acct_80CDEB9B0 (type: Account)
- acct_80CDFBB00 (type: Account)
- acct_80DB7F700 (type: Account)
- acct_81198B880 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010 (type: Bank)
- bank_0012979 (type: Bank)
- bank_0017863 (type: Bank)
- bank_0021813 (type: Bank)
- bank_0022732 (type: Bank)
- bank_0024922 (type: Bank)
- bank_0026174 (type: Bank)
- bank_0043735 (type: Bank)
- bank_004523 (type: Bank)
- bank_004866 (type: Bank)
- bank_009371 (type: Bank)
- bank_0110 (type: Bank)
- bank_0115 (type: Bank)
- bank_0116214 (type: Bank)
- bank_013037 (type: Bank)
- bank_0134920 (type: Bank)
- bank_0134939 (type: Bank)
- bank_0134976 (type: Bank)
- bank_0135010 (type: Bank)
- bank_0135034 (type: Bank)
- bank_0136353 (type: Bank)
- bank_0210 (type: Bank)
- bank_0211 (type: Bank)
- bank_0216645 (type: Bank)
- bank_0235509 (type: Bank)
- bank_0235551 (type: Bank)
- bank_0235580 (type: Bank)
- bank_0235874 (type: Bank)
- bank_02843 (type: Bank)
- bank_029 (type: Bank)
- bank_031075 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80CDFCED0 belongs_to bank_0010
- acct_80D812180 belongs_to bank_0010
- acct_80593EE80 belongs_to bank_0012979
- acct_81198DE10 belongs_to bank_0017863
- acct_8029FC480 belongs_to bank_001
- acct_8081AFA90 belongs_to bank_0021813
- acct_80AB1BF40 belongs_to bank_0022732
- acct_809598760 belongs_to bank_0024922
- acct_8099B03F0 belongs_to bank_0026174
- acct_8107BB990 belongs_to bank_0043735
- acct_802C48970 belongs_to bank_004523
- acct_802FAEA40 belongs_to bank_004866
- acct_8081AFAE0 belongs_to bank_009371
- acct_80CDE8AE0 belongs_to bank_0110
- acct_80CDED5E0 belongs_to bank_0110
- acct_80CE171E0 belongs_to bank_0110
- acct_80CE522B0 belongs_to bank_0110
- acct_80CE5D130 belongs_to bank_0110
- acct_80CE86590 belongs_to bank_0110
- acct_80DB85FD0 belongs_to bank_0110
- acct_80CDE6F90 belongs_to bank_0115
- acct_80CE0ADC0 belongs_to bank_0115
- acct_80CF39670 belongs_to bank_0115
- acct_80CD829F0 belongs_to bank_0116214
- acct_80D0CCBE0 belongs_to bank_013037
- acct_80CE2A7F0 belongs_to bank_0134920
- acct_80CE5A9A0 belongs_to bank_0134939
- acct_80CF41990 belongs_to bank_0134939
- acct_80CF39710 belongs_to bank_0134976
- acct_80CF53050 belongs_to bank_0134976
- acct_80CEF21F0 belongs_to bank_0135010
- acct_80CF3AA10 belongs_to bank_0135034
- acct_80CF3AC90 belongs_to bank_0135034
- acct_80D6FEF70 belongs_to bank_0135034
- acct_80D8C3070 belongs_to bank_0136353
- acct_80DB6A820 belongs_to bank_0136353
- acct_80DB8CB50 belongs_to bank_0136353
- acct_80909C600 belongs_to bank_0210
- acct_80CCB0B20 belongs_to bank_0211
- acct_80CCB0B70 belongs_to bank_0211
- acct_80CDE7940 belongs_to bank_0211
- acct_80CF356B0 belongs_to bank_0211
- acct_80D85DB10 belongs_to bank_0211
- acct_8093D4540 belongs_to bank_0216645
- acct_80CEC5700 belongs_to bank_0235509
- acct_80CF409B0 belongs_to bank_0235509
- acct_80D86A880 belongs_to bank_0235509
- acct_80CF405F0 belongs_to bank_0235551
- acct_80D76F260 belongs_to bank_0235580
- acct_80D5E8620 belongs_to bank_0235874
- acct_80D666AF0 belongs_to bank_0235874
- acct_80D68DCA0 belongs_to bank_0235874
- acct_80087B2C0 belongs_to bank_02843
- acct_80CDEB9B0 belongs_to bank_029
- acct_80CDFBB00 belongs_to bank_029
- acct_80DB7F700 belongs_to bank_029
- acct_81198B880 belongs_to bank_031075
- acct_100428660 belongs_to bank_070
- acct_80DB85FD0 transfers_to acct_80DB85FD0 amount: 2461835.81 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80CF53050 transfers_to acct_80CF53050 amount: 110.66 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80D812180 transfers_to acct_80D812180 amount: 6359.47 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80CE2A7F0 transfers_to acct_80CE2A7F0 amount: 44717246.77 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80CCB0B70 transfers_to acct_80CDEB9B0 amount: 144925.90 Brazil Real via: Cheque timestamp: 2022/09/01 00:02
- acct_80CE5A9A0 transfers_to acct_80CE5A9A0 amount: 33.33 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80CCB0B20 transfers_to acct_80CCB0B20 amount: 2036781.14 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80CF53050 transfers_to acct_80CF53050 amount: 53612.36 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8029FC480 transfers_to acct_8029FC480 amount: 22.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80CF39710 transfers_to acct_80CF39710 amount: 603.97 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80CDFCED0 transfers_to acct_80CDFCED0 amount: 185797.04 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80CE5D130 transfers_to acct_80CE5D130 amount: 3981640.83 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80CE2A7F0 transfers_to acct_80CE2A7F0 amount: 93.43 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80CF405F0 transfers_to acct_80CF405F0 amount: 322593.72 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80CEC5700 transfers_to acct_80DB7F700 amount: 43618.51 Brazil Real via: Credit Card timestamp: 2022/09/01 00:05
- acct_80CDFCED0 transfers_to acct_80CDFCED0 amount: 75.57 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80087B2C0 transfers_to acct_80087B2C0 amount: 165549.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80CCB0B20 transfers_to acct_80CCB0B20 amount: 109.90 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80CDED5E0 transfers_to acct_80CDED5E0 amount: 108.57 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80909C600 transfers_to acct_80909C600 amount: 2361680.74 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80DB6A820 transfers_to acct_80DB6A820 amount: 359904.06 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80DB8CB50 transfers_to acct_80DB8CB50 amount: 22560.99 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80CCB0B70 transfers_to acct_80CEC5700 amount: 835022.72 Brazil Real via: Cheque timestamp: 2022/09/01 00:11
- acct_80CF3AC90 transfers_to acct_80CF3AC90 amount: 85.76 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80CCB0B70 transfers_to acct_80CEC5700 amount: 64547.22 Brazil Real via: Credit Card timestamp: 2022/09/01 00:12
- acct_8093D4540 transfers_to acct_8093D4540 amount: 19.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80CCB0B70 transfers_to acct_80CDE8AE0 amount: 20039.12 Brazil Real via: Cheque timestamp: 2022/09/01 00:14
- acct_80CEC5700 transfers_to acct_80DB7F700 amount: 744429070.04 Brazil Real via: Cheque timestamp: 2022/09/01 00:15
- acct_80D666AF0 transfers_to acct_80D666AF0 amount: 1829.06 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80D8C3070 transfers_to acct_80D8C3070 amount: 13306.69 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80CE522B0 transfers_to acct_80CE522B0 amount: 87.47 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8107BB990 transfers_to acct_8107BB990 amount: 834.97 Shekel via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8081AFAE0 transfers_to acct_8081AFAE0 amount: 126708.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80CDEB9B0 transfers_to acct_80CDEB9B0 amount: 95.21 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80CF3AA10 transfers_to acct_80CF3AA10 amount: 47.40 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:22
- acct_802FAEA40 transfers_to acct_80CD829F0 amount: 792.52 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_8081AFAE0 transfers_to acct_8081AFAE0 amount: 19.98 US Dollar via: Reinvestment 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_80CCB0B70 transfers_to acct_80CDEB9B0 amount: 77540.16 Brazil Real via: Credit Card timestamp: 2022/09/01 00:24
- acct_8099B03F0 transfers_to acct_8099B03F0 amount: 67747.45 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80CE86590 transfers_to acct_80CE86590 amount: 33.01 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80CCB0B70 transfers_to acct_80CF3AC90 amount: 273.92 Brazil Real via: Credit Card timestamp: 2022/09/01 00:25
- acct_80D85DB10 transfers_to acct_80D85DB10 amount: 138.25 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80CEC5700 transfers_to acct_80DB7F700 amount: 520881353.12 Brazil Real via: ACH timestamp: 2022/09/01 00:27
- acct_80CF39670 transfers_to acct_80CF39670 amount: 5648.65 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80CCB0B70 transfers_to acct_80CDE8AE0 amount: 57898.53 Brazil Real via: Credit Card timestamp: 2022/09/01 00:27
- acct_80D68DCA0 transfers_to acct_80DB8CB50 amount: 281.05 Brazil Real via: Credit Card timestamp: 2022/09/01 00:27
- acct_80CE5D130 transfers_to acct_80CE5D130 amount: 59.48 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:29
- acct_802C48970 transfers_to acct_802C48970 amount: 3629.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:38
- acct_80D85DB10 transfers_to acct_80D85DB10 amount: 2888308.51 Brazil Real via: Reinvestment timestamp: 2022/09/01 01:08
- acct_80CDED5E0 transfers_to acct_80CDED5E0 amount: 19891.41 Brazil Real via: Reinvestment timestamp: 2022/09/01 01:59
- acct_80CCB0B20 transfers_to acct_80CCB0B70 amount: 23150175.00 Brazil Real via: Cheque timestamp: 2022/09/01 02:30
- acct_8081AFAE0 transfers_to acct_80D0CCBE0 amount: 53.66 US Dollar via: ACH timestamp: 2022/09/01 02:32
- acct_8081AFAE0 transfers_to acct_80D0CCBE0 amount: 117.65 US Dollar via: Cash timestamp: 2022/09/01 02:59
- acct_809598760 transfers_to acct_8099B03F0 amount: 1640.01 Canadian Dollar via: Cheque timestamp: 2022/09/01 03:16
- acct_8081AFAE0 transfers_to acct_8093D4540 amount: 21070.67 US Dollar via: Credit Card timestamp: 2022/09/01 03:31
- acct_8081AFAE0 transfers_to acct_8093D4540 amount: 6125909.65 US Dollar via: ACH timestamp: 2022/09/01 03:45
- acct_80CF409B0 transfers_to acct_80CF409B0 amount: 46.75 Brazil Real via: Reinvestment timestamp: 2022/09/01 03:46
- acct_80CCB0B70 transfers_to acct_80CDE7940 amount: 1306.49 Brazil Real via: Cheque timestamp: 2022/09/01 03:46
- acct_8081AFAE0 transfers_to acct_8093D4540 amount: 16750875.23 US Dollar via: Cheque timestamp: 2022/09/01 03:55
- acct_80CDE8AE0 transfers_to acct_80CDE8AE0 amount: 243188.67 Brazil Real via: Reinvestment timestamp: 2022/09/01 03:58
- acct_80CE171E0 transfers_to acct_80CE171E0 amount: 14729.91 Brazil Real via: Reinvestment timestamp: 2022/09/01 05:42
- acct_80D8C3070 transfers_to acct_80DB7F700 amount: 4376.23 Brazil Real via: Cheque timestamp: 2022/09/01 06:05
- acct_80D8C3070 transfers_to acct_80DB7F700 amount: 3516.20 Brazil Real via: Credit Card timestamp: 2022/09/01 06:12
- acct_80AB1BF40 transfers_to acct_80AB1BF40 amount: 4.71 US Dollar via: Reinvestment timestamp: 2022/09/01 06:30
- acct_80D68DCA0 transfers_to acct_80DB6A820 amount: 18985.39 Brazil Real via: Cheque timestamp: 2022/09/01 06:40
- acct_80D5E8620 transfers_to acct_80D5E8620 amount: 9052.07 Brazil Real via: Reinvestment timestamp: 2022/09/01 06:54
- acct_80CCB0B70 transfers_to acct_80CDE6F90 amount: 10429.26 Brazil Real via: Credit Card timestamp: 2022/09/01 08:00
- acct_80909C600 transfers_to acct_80909C600 amount: 20.16 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 08:06
- acct_80CCB0B70 transfers_to acct_80CE0ADC0 amount: 116.13 Brazil Real via: Cheque timestamp: 2022/09/01 08:15
- acct_80CCB0B70 transfers_to acct_80CDE6F90 amount: 27673.64 Brazil Real via: Cheque timestamp: 2022/09/01 08:16
- acct_80CF356B0 transfers_to acct_80CF356B0 amount: 26027.92 Brazil Real via: Reinvestment timestamp: 2022/09/01 09:01
- acct_80CF356B0 transfers_to acct_80CF356B0 amount: 59.18 Brazil Real via: Reinvestment timestamp: 2022/09/01 09:57
- acct_80CDFCED0 transfers_to acct_80CDFCED0 amount: 1933384.15 Brazil Real via: Cheque timestamp: 2022/09/01 09:58
- acct_80D86A880 transfers_to acct_80D86A880 amount: 223350.58 Brazil Real via: Reinvestment timestamp: 2022/09/01 10:08
- acct_80CCB0B70 transfers_to acct_80D6FEF70 amount: 11555.93 Brazil Real via: Cheque timestamp: 2022/09/01 10:09
- acct_80CCB0B70 transfers_to acct_80D6FEF70 amount: 33682.77 Brazil Real via: Credit Card timestamp: 2022/09/01 10:20
- acct_80CCB0B70 transfers_to acct_80CE171E0 amount: 4646.52 Brazil Real via: Cheque timestamp: 2022/09/01 10:29
- acct_80087B2C0 transfers_to acct_80593EE80 amount: 4931.24 US Dollar via: ACH timestamp: 2022/09/01 10:34
- acct_80087B2C0 transfers_to acct_80593EE80 amount: 6940.91 US Dollar via: Cheque timestamp: 2022/09/01 10:59
- acct_81198DE10 transfers_to acct_81198DE10 amount: 13.24 Euro via: Reinvestment timestamp: 2022/09/01 11:01
- acct_80CF53050 transfers_to acct_80CEC5700 amount: 407.32 Brazil Real via: Credit Card timestamp: 2022/09/01 11:33
- acct_802C48970 transfers_to acct_80593EE80 amount: 582.99 US Dollar via: ACH timestamp: 2022/09/01 11:46
- acct_802C48970 transfers_to acct_80593EE80 amount: 2827.59 US Dollar via: Credit Card timestamp: 2022/09/01 11:47
- acct_80CF53050 transfers_to acct_80CEC5700 amount: 5651.41 Brazil Real via: Cheque timestamp: 2022/09/01 11:50
- acct_80CDE8AE0 transfers_to acct_80CDE8AE0 amount: 125.61 Brazil Real via: Reinvestment timestamp: 2022/09/01 12:04
- acct_80D5E8620 transfers_to acct_80D5E8620 amount: 58.35 Brazil Real via: Reinvestment timestamp: 2022/09/01 12:16
- acct_80CF3AC90 transfers_to acct_80CF3AC90 amount: 85151.44 Brazil Real via: Reinvestment timestamp: 2022/09/01 12:27
- acct_80909C600 transfers_to acct_8099B03F0 amount: 367.79 Canadian Dollar via: Credit Card timestamp: 2022/09/01 12:30
- acct_80CDED5E0 transfers_to acct_80CF53050 amount: 20172.42 Brazil Real via: Cheque timestamp: 2022/09/01 12:43
- acct_80909C600 transfers_to acct_8099B03F0 amount: 366.94 Canadian Dollar via: Cheque timestamp: 2022/09/01 12:54
- acct_80CDED5E0 transfers_to acct_80CF53050 amount: 7259.86 Brazil Real via: Credit Card timestamp: 2022/09/01 12:55
- acct_80CE522B0 transfers_to acct_80CE522B0 amount: 1095947.76 Brazil Real via: Reinvestment timestamp: 2022/09/01 13:02
- acct_80CF39670 transfers_to acct_80CF39670 amount: 131.57 Brazil Real via: Reinvestment timestamp: 2022/09/01 13:39
- acct_8029FC480 transfers_to acct_8029FC480 amount: 22878.52 US Dollar via: Reinvestment timestamp: 2022/09/01 14:02
- acct_8081AFAE0 transfers_to acct_80AB1BF40 amount: 239.02 US Dollar via: Wire timestamp: 2022/09/01 14:18
- acct_8081AFAE0 transfers_to acct_80AB1BF40 amount: 193.88 US Dollar via: ACH timestamp: 2022/09/01 14:19
- acct_8081AFAE0 transfers_to acct_80AB1BF40 amount: 2434.88 US Dollar via: Cheque timestamp: 2022/09/01 14:26
- acct_80CDE7940 transfers_to acct_80CDE7940 amount: 33.37 Brazil Real via: Reinvestment timestamp: 2022/09/01 14:27
- acct_80CDE7940 transfers_to acct_80CDE7940 amount: 1042799.27 Brazil Real via: Reinvestment timestamp: 2022/09/01 14:40
- acct_80593EE80 transfers_to acct_80593EE80 amount: 730841.00 US Dollar via: Reinvestment timestamp: 2022/09/01 14:47
- acct_8081AFA90 transfers_to acct_8081AFA90 amount: 5.80 US Dollar via: Reinvestment timestamp: 2022/09/01 15:31
- acct_80CCB0B70 transfers_to acct_80CDFCED0 amount: 6270.87 Brazil Real via: Credit Card timestamp: 2022/09/01 16:02
- acct_80CCB0B70 transfers_to acct_80CDFCED0 amount: 3429.80 Brazil Real via: Cheque timestamp: 2022/09/01 16:08
- acct_80CE86590 transfers_to acct_80CE86590 amount: 105191.04 Brazil Real via: Reinvestment timestamp: 2022/09/01 16:11
- acct_80CD829F0 transfers_to acct_80CD829F0 amount: 516390.60 US Dollar via: Reinvestment timestamp: 2022/09/01 18:34
- acct_100428660 transfers_to acct_8081AFAE0 amount: 252.32 US Dollar via: Cheque timestamp: 2022/09/01 19:13
- acct_100428660 transfers_to acct_8081AFAE0 amount: 84.29 US Dollar via: Credit Card timestamp: 2022/09/01 19:17
- acct_80CDE6F90 transfers_to acct_80CDE6F90 amount: 19.06 Brazil Real via: Reinvestment timestamp: 2022/09/01 19:28
- acct_80CEC5700 transfers_to acct_80CEC5700 amount: 18697733.60 Brazil Real via: Reinvestment timestamp: 2022/09/01 19:45
- acct_8107BB990 transfers_to acct_8107BB990 amount: 83.78 Shekel via: Reinvestment timestamp: 2022/09/01 20:18
- acct_80CCB0B70 transfers_to acct_80CDFBB00 amount: 10920.99 Brazil Real via: Cheque timestamp: 2022/09/01 21:06
- acct_80CF41990 transfers_to acct_80CF41990 amount: 77718.79 Brazil Real via: Reinvestment timestamp: 2022/09/01 21:19
- acct_80CCB0B70 transfers_to acct_80CDFBB00 amount: 49519.61 Brazil Real via: Credit Card timestamp: 2022/09/01 21:28
- acct_80DB6A820 transfers_to acct_80DB6A820 amount: 66.00 Brazil Real via: Reinvestment timestamp: 2022/09/01 21:33
- acct_80CF3AA10 transfers_to acct_80CF3AA10 amount: 40061.89 Brazil Real via: Reinvestment timestamp: 2022/09/01 21:50
- acct_80D68DCA0 transfers_to acct_80D812180 amount: 6006996.87 Brazil Real via: Cheque timestamp: 2022/09/01 22:53
- acct_80087B2C0 transfers_to acct_80087B2C0 amount: 3.75 US Dollar via: Reinvestment timestamp: 2022/09/01 23:41
- acct_80D68DCA0 transfers_to acct_80D85DB10 amount: 384.48 Brazil Real via: Credit Card timestamp: 2022/09/02 00:00
- acct_80CCB0B70 transfers_to acct_80D5E8620 amount: 804.21 Brazil Real via: Credit Card timestamp: 2022/09/02 00:03
- acct_80CCB0B70 transfers_to acct_80CDE6F90 amount: 27673.64 Brazil Real via: Cheque timestamp: 2022/09/02 00:21
- acct_80CCB0B70 transfers_to acct_80CDE6F90 amount: 10429.26 Brazil Real via: Credit Card timestamp: 2022/09/02 00:28
- acct_80CCB0B70 transfers_to acct_80CE171E0 amount: 4646.52 Brazil Real via: Cheque timestamp: 2022/09/02 01:22
- acct_809598760 transfers_to acct_8099B03F0 amount: 1640.01 Canadian Dollar via: Cheque timestamp: 2022/09/02 01:46
- acct_100428660 transfers_to acct_8081AFAE0 amount: 8642.06 US Dollar via: Cheque timestamp: 2022/09/02 02:06
- acct_100428660 transfers_to acct_8081AFAE0 amount: 4385.58 US Dollar via: Credit Card timestamp: 2022/09/02 02:25
- acct_80D68DCA0 transfers_to acct_80DB6A820 amount: 18985.39 Brazil Real via: Cheque timestamp: 2022/09/02 03:18
- acct_80CDFCED0 transfers_to acct_80CDFCED0 amount: 1933384.15 Brazil Real via: Cheque timestamp: 2022/09/02 04:18
- acct_80CDED5E0 transfers_to acct_80CF53050 amount: 20172.42 Brazil Real via: Cheque timestamp: 2022/09/02 04:41
- acct_80CDED5E0 transfers_to acct_80CF53050 amount: 7259.86 Brazil Real via: Credit Card timestamp: 2022/09/02 04:45
- acct_80CCB0B70 transfers_to acct_80CE5A9A0 amount: 84972.87 Brazil Real via: Cheque timestamp: 2022/09/02 05:32
- acct_80CCB0B70 transfers_to acct_80CE2A7F0 amount: 16887.99 Brazil Real via: Cheque timestamp: 2022/09/02 06:33
- acct_80909C600 transfers_to acct_8099B03F0 amount: 367.79 Canadian Dollar via: Credit Card timestamp: 2022/09/02 06:37
- acct_80CCB0B70 transfers_to acct_80CE2A7F0 amount: 3385.42 Brazil Real via: Credit Card timestamp: 2022/09/02 06:44
- acct_80909C600 transfers_to acct_8099B03F0 amount: 366.94 Canadian Dollar via: Cheque timestamp: 2022/09/02 06:53
- acct_80D8C3070 transfers_to acct_80DB7F700 amount: 4376.23 Brazil Real via: Cheque timestamp: 2022/09/02 07:37
- acct_80D8C3070 transfers_to acct_80DB7F700 amount: 3516.20 Brazil Real via: Credit Card timestamp: 2022/09/02 07:59
- acct_802C48970 transfers_to acct_80593EE80 amount: 2827.59 US Dollar via: Credit Card timestamp: 2022/09/02 11:00
- acct_802C48970 transfers_to acct_80593EE80 amount: 582.99 US Dollar via: ACH timestamp: 2022/09/02 11:04
- acct_80CF53050 transfers_to acct_80CEC5700 amount: 407.32 Brazil Real via: Credit Card timestamp: 2022/09/02 12:31
- acct_802FAEA40 transfers_to acct_80CD829F0 amount: 792.52 US Dollar via: Cheque timestamp: 2022/09/02 12:32
- acct_80CCB0B70 transfers_to acct_80CDFBB00 amount: 10920.99 Brazil Real via: Cheque timestamp: 2022/09/02 12:33
- acct_80CCB0B70 transfers_to acct_80CDFBB00 amount: 49519.61 Brazil Real via: Credit Card timestamp: 2022/09/02 12:36
- acct_80CF53050 transfers_to acct_80CEC5700 amount: 5651.41 Brazil Real via: Cheque timestamp: 2022/09/02 12:47
- acct_100428660 transfers_to acct_80CD829F0 amount: 1806.64 US Dollar via: Cash timestamp: 2022/09/02 13:44
- acct_100428660 transfers_to acct_80CD829F0 amount: 844.24 US Dollar via: Cheque timestamp: 2022/09/02 13:55
- acct_8081AFAE0 transfers_to acct_80D0CCBE0 amount: 117.65 US Dollar via: Cash timestamp: 2022/09/02 14:41
- acct_8081AFAE0 transfers_to acct_80D0CCBE0 amount: 53.66 US Dollar via: ACH timestamp: 2022/09/02 14:43
- acct_100428660 transfers_to acct_8081AFAE0 amount: 252.32 US Dollar via: Cheque timestamp: 2022/09/02 16:03
- acct_100428660 transfers_to acct_8081AFAE0 amount: 84.29 US Dollar via: Credit Card timestamp: 2022/09/02 16:07
- acct_80CCB0B70 transfers_to acct_80CDFCED0 amount: 3429.80 Brazil Real via: Cheque timestamp: 2022/09/02 16:08
- acct_80CCB0B70 transfers_to acct_80CE0ADC0 amount: 116.13 Brazil Real via: Cheque timestamp: 2022/09/02 16:11
- acct_80CCB0B70 transfers_to acct_80CDFCED0 amount: 6270.87 Brazil Real via: Credit Card timestamp: 2022/09/02 16:13
- acct_80CCB0B70 transfers_to acct_80CDE7940 amount: 1306.49 Brazil Real via: Cheque timestamp: 2022/09/02 16:21
- acct_80D68DCA0 transfers_to acct_80D812180 amount: 6006996.87 Brazil Real via: Cheque timestamp: 2022/09/02 19:28
- acct_8081AFAE0 transfers_to acct_80AB1BF40 amount: 193.88 US Dollar via: ACH timestamp: 2022/09/02 21:03
- acct_8081AFAE0 transfers_to acct_80AB1BF40 amount: 239.02 US Dollar via: Wire timestamp: 2022/09/02 21:17
- acct_8081AFAE0 transfers_to acct_80AB1BF40 amount: 2434.88 US Dollar via: Cheque timestamp: 2022/09/02 21:28
- acct_81198B880 transfers_to acct_81198DE10 amount: 437.26 Euro via: Cheque timestamp: 2022/09/02 23:03
- 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_80D68DCA0 transfers_to acct_80DB8CB50 amount: 519.73 Brazil Real via: Credit Card timestamp: 2022/09/03 00:05
- acct_80CCB0B70 transfers_to acct_80CF41990 amount: 776.50 Brazil Real via: Credit Card timestamp: 2022/09/03 00:28
- acct_80CDED5E0 transfers_to acct_80CF53050 amount: 7259.86 Brazil Real via: Credit Card timestamp: 2022/09/03 01:41
- acct_80CDED5E0 transfers_to acct_80CF53050 amount: 20172.42 Brazil Real via: Cheque timestamp: 2022/09/03 01:46
- acct_80D68DCA0 transfers_to acct_80D812180 amount: 6006996.87 Brazil Real via: Cheque timestamp: 2022/09/03 06:53
- acct_8081AFAE0 transfers_to acct_80D0CCBE0 amount: 117.65 US Dollar via: Cash timestamp: 2022/09/03 07:50
- acct_8081AFAE0 transfers_to acct_80D0CCBE0 amount: 53.66 US Dollar via: ACH timestamp: 2022/09/03 07:53
- acct_80D8C3070 transfers_to acct_80DB7F700 amount: 4376.23 Brazil Real via: Cheque timestamp: 2022/09/03 13:38
- acct_80D8C3070 transfers_to acct_80DB7F700 amount: 3516.20 Brazil Real via: Credit Card timestamp: 2022/09/03 13:46
- acct_8081AFAE0 transfers_to acct_8081AFA90 amount: 881.92 US Dollar via: ACH timestamp: 2022/09/03 14:56
- acct_802FAEA40 transfers_to acct_80CD829F0 amount: 792.52 US Dollar via: Cheque timestamp: 2022/09/03 16:08
- acct_80D68DCA0 transfers_to acct_80DB6A820 amount: 18985.39 Brazil Real via: Cheque timestamp: 2022/09/03 18:42
- acct_80CF53050 transfers_to acct_80CEC5700 amount: 407.32 Brazil Real via: Credit Card timestamp: 2022/09/03 19:37
- acct_80CF53050 transfers_to acct_80CEC5700 amount: 5651.41 Brazil Real via: Cheque timestamp: 2022/09/03 19:47
- acct_80D68DCA0 transfers_to acct_80DB85FD0 amount: 112.14 Brazil Real via: Credit Card timestamp: 2022/09/04 00:07
- acct_80CCB0B70 transfers_to acct_80D76F260 amount: 157.14 Brazil Real via: Credit Card timestamp: 2022/09/04 00:09
- acct_80D68DCA0 transfers_to acct_80D812180 amount: 6006996.87 Brazil Real via: Cheque timestamp: 2022/09/04 00:59
- acct_80CF53050 transfers_to acct_80CEC5700 amount: 5651.41 Brazil Real via: Cheque timestamp: 2022/09/04 02:31
- acct_80CF53050 transfers_to acct_80CEC5700 amount: 407.32 Brazil Real via: Credit Card timestamp: 2022/09/04 02:48
- acct_8081AFAE0 transfers_to acct_80D0CCBE0 amount: 117.65 US Dollar via: Cash timestamp: 2022/09/04 10:17
- acct_8081AFAE0 transfers_to acct_80D0CCBE0 amount: 53.66 US Dollar via: ACH timestamp: 2022/09/04 10:20
- acct_802FAEA40 transfers_to acct_80CD829F0 amount: 792.52 US Dollar via: Cheque timestamp: 2022/09/04 10:55
- acct_80CDED5E0 transfers_to acct_80CF53050 amount: 7259.86 Brazil Real via: Credit Card timestamp: 2022/09/04 12:01
- acct_80CDED5E0 transfers_to acct_80CF53050 amount: 20172.42 Brazil Real via: Cheque timestamp: 2022/09/04 12:02
- acct_80D68DCA0 transfers_to acct_80DB6A820 amount: 18985.39 Brazil Real via: Cheque timestamp: 2022/09/04 21:07
- acct_80D8C3070 transfers_to acct_80DB7F700 amount: 4376.23 Brazil Real via: Cheque timestamp: 2022/09/04 22:12
- acct_80D8C3070 transfers_to acct_80DB7F700 amount: 3516.20 Brazil Real via: Credit Card timestamp: 2022/09/04 22:26
- acct_80CCB0B70 transfers_to acct_80CF356B0 amount: 264.96 Brazil Real via: Credit Card timestamp: 2022/09/05 00:00
- acct_80D68DCA0 transfers_to acct_80CE522B0 amount: 520.10 Brazil Real via: Credit Card timestamp: 2022/09/05 00:07
- acct_802FAEA40 transfers_to acct_80CD829F0 amount: 792.52 US Dollar via: Cheque timestamp: 2022/09/05 01:28
- acct_80CCB0B70 transfers_to acct_80CDFCED0 amount: 3429.80 Brazil Real via: Cheque timestamp: 2022/09/05 03:07
- acct_80CCB0B70 transfers_to acct_80CDFCED0 amount: 6270.87 Brazil Real via: Credit Card timestamp: 2022/09/05 03:11
- acct_80CCB0B70 transfers_to acct_80CDFBB00 amount: 49519.61 Brazil Real via: Credit Card timestamp: 2022/09/05 05:00
- acct_80D68DCA0 transfers_to acct_80D812180 amount: 6006996.87 Brazil Real via: Cheque timestamp: 2022/09/05 05:07
- acct_80CCB0B70 transfers_to acct_80CDFBB00 amount: 10920.99 Brazil Real via: Cheque timestamp: 2022/09/05 05:11
- acct_80CDED5E0 transfers_to acct_80CF53050 amount: 20172.42 Brazil Real via: Cheque timestamp: 2022/09/05 06:00
- acct_80CDED5E0 transfers_to acct_80CF53050 amount: 7259.86 Brazil Real via: Credit Card timestamp: 2022/09/05 06:11
- acct_80CDFCED0 transfers_to acct_80CDFCED0 amount: 1933384.15 Brazil Real via: Cheque timestamp: 2022/09/05 07:02
- acct_80909C600 transfers_to acct_8099B03F0 amount: 367.79 Canadian Dollar via: Credit Card timestamp: 2022/09/05 08:09
- acct_80909C600 transfers_to acct_8099B03F0 amount: 366.94 Canadian Dollar via: Cheque timestamp: 2022/09/05 08:11
- acct_80CF53050 transfers_to acct_80CEC5700 amount: 407.32 Brazil Real via: Credit Card timestamp: 2022/09/05 09:24
- acct_80CF53050 transfers_to acct_80CEC5700 amount: 5651.41 Brazil Real via: Cheque timestamp: 2022/09/05 09:28
- acct_809598760 transfers_to acct_8099B03F0 amount: 1640.01 Canadian Dollar via: Cheque timestamp: 2022/09/05 12:10
- acct_80CCB0B70 transfers_to acct_80CDE6F90 amount: 27673.64 Brazil Real via: Cheque timestamp: 2022/09/05 13:07
- acct_100428660 transfers_to acct_8081AFAE0 amount: 252.32 US Dollar via: Cheque timestamp: 2022/09/05 13:17
- acct_100428660 transfers_to acct_8081AFAE0 amount: 84.29 US Dollar via: Credit Card timestamp: 2022/09/05 13:17
- acct_80CCB0B70 transfers_to acct_80CDE6F90 amount: 10429.26 Brazil Real via: Credit Card timestamp: 2022/09/05 13:18
- acct_80D68DCA0 transfers_to acct_80DB6A820 amount: 18985.39 Brazil Real via: Cheque timestamp: 2022/09/05 13:58
- acct_80CCB0B70 transfers_to acct_80CDE7940 amount: 1306.49 Brazil Real via: Cheque timestamp: 2022/09/05 14:26
- acct_8081AFAE0 transfers_to acct_80D0CCBE0 amount: 53.66 US Dollar via: ACH timestamp: 2022/09/05 15:06
- acct_8081AFAE0 transfers_to acct_80D0CCBE0 amount: 117.65 US Dollar via: Cash timestamp: 2022/09/05 15:21
- acct_8081AFAE0 transfers_to acct_80AB1BF40 amount: 2434.88 US Dollar via: Cheque timestamp: 2022/09/05 17:05
- acct_802C48970 transfers_to acct_80593EE80 amount: 2827.59 US Dollar via: Credit Card timestamp: 2022/09/05 17:13
- acct_802C48970 transfers_to acct_80593EE80 amount: 582.99 US Dollar via: ACH timestamp: 2022/09/05 17:24
- acct_8081AFAE0 transfers_to acct_80AB1BF40 amount: 193.88 US Dollar via: ACH timestamp: 2022/09/05 17:24
- acct_8081AFAE0 transfers_to acct_80AB1BF40 amount: 239.02 US Dollar via: Wire timestamp: 2022/09/05 17:27
- 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_80CCB0B70 transfers_to acct_80CE171E0 amount: 4646.52 Brazil Real via: Cheque timestamp: 2022/09/05 21:33
- acct_80D8C3070 transfers_to acct_80DB7F700 amount: 3516.20 Brazil Real via: Credit Card timestamp: 2022/09/05 22:01
- acct_80D8C3070 transfers_to acct_80DB7F700 amount: 4376.23 Brazil Real via: Cheque timestamp: 2022/09/05 22:21
- acct_80CCB0B70 transfers_to acct_80CE0ADC0 amount: 116.13 Brazil Real via: Cheque timestamp: 2022/09/05 22:44
- acct_80D68DCA0 transfers_to acct_80D812180 amount: 6006996.87 Brazil Real via: Cheque timestamp: 2022/09/06 00:12
- acct_80CCB0B70 transfers_to acct_80CF3AA10 amount: 211.66 Brazil Real via: Credit Card timestamp: 2022/09/06 00:18
- acct_80D68DCA0 transfers_to acct_80D666AF0 amount: 176.70 Brazil Real via: Credit Card timestamp: 2022/09/06 00:18
- acct_809598760 transfers_to acct_8099B03F0 amount: 1640.01 Canadian Dollar via: Cheque timestamp: 2022/09/06 00:49
- acct_80CDFCED0 transfers_to acct_80CDFCED0 amount: 1933384.15 Brazil Real via: Cheque timestamp: 2022/09/06 04:21
- acct_80CCB0B70 transfers_to acct_80CDE7940 amount: 1306.49 Brazil Real via: Cheque timestamp: 2022/09/06 05:10
- 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_802FAEA40 transfers_to acct_80CD829F0 amount: 792.52 US Dollar via: Cheque timestamp: 2022/09/06 08:42
- acct_80CCB0B70 transfers_to acct_80CDE6F90 amount: 27673.64 Brazil Real via: Cheque timestamp: 2022/09/06 09:54
- acct_80CCB0B70 transfers_to acct_80CDE6F90 amount: 10429.26 Brazil Real via: Credit Card timestamp: 2022/09/06 09:57
- acct_80CCB0B70 transfers_to acct_80CDFBB00 amount: 10920.99 Brazil Real via: Cheque timestamp: 2022/09/06 10:11
- acct_80CCB0B70 transfers_to acct_80CDFBB00 amount: 49519.61 Brazil Real via: Credit Card timestamp: 2022/09/06 10:21
- acct_80D8C3070 transfers_to acct_80DB7F700 amount: 3516.20 Brazil Real via: Credit Card timestamp: 2022/09/06 10:51
- acct_80D8C3070 transfers_to acct_80DB7F700 amount: 4376.23 Brazil Real via: Cheque timestamp: 2022/09/06 10:53
- acct_80D68DCA0 transfers_to acct_80DB6A820 amount: 18985.39 Brazil Real via: Cheque timestamp: 2022/09/06 10:55
- acct_80CF53050 transfers_to acct_80CEC5700 amount: 407.32 Brazil Real via: Credit Card timestamp: 2022/09/06 11:07
- acct_80CF53050 transfers_to acct_80CEC5700 amount: 5651.41 Brazil Real via: Cheque timestamp: 2022/09/06 11:12
- acct_8081AFAE0 transfers_to acct_80AB1BF40 amount: 193.88 US Dollar via: ACH timestamp: 2022/09/06 13:12
- acct_8081AFAE0 transfers_to acct_80AB1BF40 amount: 239.02 US Dollar via: Wire timestamp: 2022/09/06 13:13
- acct_8081AFAE0 transfers_to acct_80AB1BF40 amount: 2434.88 US Dollar via: Cheque timestamp: 2022/09/06 13:29
- acct_80CCB0B70 transfers_to acct_80CDFCED0 amount: 6270.87 Brazil Real via: Credit Card timestamp: 2022/09/06 14:35
- acct_80CCB0B70 transfers_to acct_80CDFCED0 amount: 3429.80 Brazil Real via: Cheque timestamp: 2022/09/06 14:48
- acct_8081AFAE0 transfers_to acct_80D0CCBE0 amount: 53.66 US Dollar via: ACH timestamp: 2022/09/06 17:38
- acct_8081AFAE0 transfers_to acct_80D0CCBE0 amount: 117.65 US Dollar via: Cash timestamp: 2022/09/06 17:50
- acct_80CCB0B70 transfers_to acct_80CE171E0 amount: 4646.52 Brazil Real via: Cheque timestamp: 2022/09/06 17:58
- acct_80CDED5E0 transfers_to acct_80CF53050 amount: 20172.42 Brazil Real via: Cheque timestamp: 2022/09/06 20:08
- acct_80CDED5E0 transfers_to acct_80CF53050 amount: 7259.86 Brazil Real via: Credit Card timestamp: 2022/09/06 20:13
- acct_80909C600 transfers_to acct_8099B03F0 amount: 367.79 Canadian Dollar via: Credit Card timestamp: 2022/09/06 21:04
- acct_80909C600 transfers_to acct_8099B03F0 amount: 366.94 Canadian Dollar via: Cheque timestamp: 2022/09/06 21:15
- acct_802C48970 transfers_to acct_80593EE80 amount: 582.99 US Dollar via: ACH timestamp: 2022/09/06 21:33
- acct_802C48970 transfers_to acct_80593EE80 amount: 2827.59 US Dollar via: Credit Card timestamp: 2022/09/06 21:45
- acct_80CCB0B70 transfers_to acct_80CE0ADC0 amount: 116.13 Brazil Real via: Cheque timestamp: 2022/09/06 22:33
- acct_100428660 transfers_to acct_8081AFAE0 amount: 84.29 US Dollar via: Credit Card timestamp: 2022/09/06 23:12
- acct_100428660 transfers_to acct_8081AFAE0 amount: 252.32 US Dollar via: Cheque timestamp: 2022/09/06 23:24
- acct_80CCB0B70 transfers_to acct_80CF405F0 amount: 1077.41 Brazil Real via: Credit Card timestamp: 2022/09/07 00:12
- acct_80D68DCA0 transfers_to acct_80CEC5700 amount: 525.33 Brazil Real via: Credit Card timestamp: 2022/09/07 00:15
- acct_80CF53050 transfers_to acct_80CEC5700 amount: 407.32 Brazil Real via: Credit Card timestamp: 2022/09/07 01:44
- acct_80CF53050 transfers_to acct_80CEC5700 amount: 5651.41 Brazil Real via: Cheque timestamp: 2022/09/07 01:58
- acct_802C48970 transfers_to acct_80593EE80 amount: 582.99 US Dollar via: ACH timestamp: 2022/09/07 02:22
- acct_80CCB0B70 transfers_to acct_80CDE7940 amount: 1306.49 Brazil Real via: Cheque timestamp: 2022/09/07 02:24
- acct_802C48970 transfers_to acct_80593EE80 amount: 2827.59 US Dollar via: Credit Card timestamp: 2022/09/07 02:29
- acct_80CDED5E0 transfers_to acct_80CF53050 amount: 7259.86 Brazil Real via: Credit Card timestamp: 2022/09/07 02:45
- acct_80CDED5E0 transfers_to acct_80CF53050 amount: 20172.42 Brazil Real via: Cheque timestamp: 2022/09/07 02:55
- 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_8081AFAE0 transfers_to acct_80AB1BF40 amount: 239.02 US Dollar via: Wire timestamp: 2022/09/07 04:33
- acct_802FAEA40 transfers_to acct_80CD829F0 amount: 792.52 US Dollar via: Cheque timestamp: 2022/09/07 04:45
- acct_8081AFAE0 transfers_to acct_80AB1BF40 amount: 193.88 US Dollar via: ACH timestamp: 2022/09/07 04:50
- acct_8081AFAE0 transfers_to acct_80AB1BF40 amount: 2434.88 US Dollar via: Cheque timestamp: 2022/09/07 04:52
- acct_100428660 transfers_to acct_8081AFAE0 amount: 252.32 US Dollar via: Cheque timestamp: 2022/09/07 06:37
- acct_100428660 transfers_to acct_8081AFAE0 amount: 84.29 US Dollar via: Credit Card timestamp: 2022/09/07 06:48
- acct_80CCB0B70 transfers_to acct_80CE171E0 amount: 4646.52 Brazil Real via: Cheque timestamp: 2022/09/07 11:36
- acct_80D68DCA0 transfers_to acct_80DB6A820 amount: 18985.39 Brazil Real via: Cheque timestamp: 2022/09/07 13:02
- acct_80CDFCED0 transfers_to acct_80CDFCED0 amount: 1933384.15 Brazil Real via: Cheque timestamp: 2022/09/07 14:07
- acct_80CCB0B70 transfers_to acct_80CDE6F90 amount: 10429.26 Brazil Real via: Credit Card timestamp: 2022/09/07 14:54
- acct_80CCB0B70 transfers_to acct_80CDE6F90 amount: 27673.64 Brazil Real via: Cheque timestamp: 2022/09/07 14:57
- acct_80909C600 transfers_to acct_8099B03F0 amount: 366.94 Canadian Dollar via: Cheque timestamp: 2022/09/07 15:06
- acct_80CCB0B70 transfers_to acct_80CDFCED0 amount: 3429.80 Brazil Real via: Cheque timestamp: 2022/09/07 15:15
- acct_80CCB0B70 transfers_to acct_80CDFCED0 amount: 6270.87 Brazil Real via: Credit Card timestamp: 2022/09/07 15:22
- acct_80909C600 transfers_to acct_8099B03F0 amount: 367.79 Canadian Dollar via: Credit Card timestamp: 2022/09/07 15:29
- acct_80CCB0B70 transfers_to acct_80CDFBB00 amount: 10920.99 Brazil Real via: Cheque timestamp: 2022/09/07 16:01
- acct_80CCB0B70 transfers_to acct_80CDFBB00 amount: 49519.61 Brazil Real via: Credit Card timestamp: 2022/09/07 16:12
- acct_80CCB0B70 transfers_to acct_80CE0ADC0 amount: 116.13 Brazil Real via: Cheque timestamp: 2022/09/07 16:45
- acct_809598760 transfers_to acct_8099B03F0 amount: 1640.01 Canadian Dollar via: Cheque timestamp: 2022/09/07 19:24
- acct_80D68DCA0 transfers_to acct_80D812180 amount: 6006996.87 Brazil Real via: Cheque timestamp: 2022/09/07 20:53
- acct_80D8C3070 transfers_to acct_80DB7F700 amount: 3516.20 Brazil Real via: Credit Card timestamp: 2022/09/07 21:30
- acct_80D8C3070 transfers_to acct_80DB7F700 amount: 4376.23 Brazil Real via: Cheque timestamp: 2022/09/07 21:50
- acct_8081AFAE0 transfers_to acct_80D0CCBE0 amount: 117.65 US Dollar via: Cash timestamp: 2022/09/07 23:33
- acct_8081AFAE0 transfers_to acct_80D0CCBE0 amount: 53.66 US Dollar via: ACH timestamp: 2022/09/07 23:55
- acct_100428660 transfers_to acct_8081AFAE0 amount: 84.29 US Dollar via: Credit Card timestamp: 2022/09/08 00:02
- acct_80D68DCA0 transfers_to acct_80CE5D130 amount: 1571.18 Brazil Real via: Credit Card timestamp: 2022/09/08 00:04
- acct_100428660 transfers_to acct_8081AFAE0 amount: 252.32 US Dollar via: Cheque timestamp: 2022/09/08 00:17
- acct_80CCB0B70 transfers_to acct_80CF39710 amount: 548.26 Brazil Real via: Credit Card timestamp: 2022/09/08 00:27
- acct_80909C600 transfers_to acct_8099B03F0 amount: 366.94 Canadian Dollar via: Cheque timestamp: 2022/09/08 00:50
- acct_80909C600 transfers_to acct_8099B03F0 amount: 367.79 Canadian Dollar via: Credit Card timestamp: 2022/09/08 00:58
- acct_80CDED5E0 transfers_to acct_80CF53050 amount: 7259.86 Brazil Real via: Credit Card timestamp: 2022/09/08 02:11
- acct_80CDED5E0 transfers_to acct_80CF53050 amount: 20172.42 Brazil Real via: Cheque timestamp: 2022/09/08 02:17
- acct_80CF53050 transfers_to acct_80CEF21F0 amount: 11389.46 Brazil Real via: ACH timestamp: 2022/09/08 02:51
- acct_80CCB0B70 transfers_to acct_80CDFBB00 amount: 10920.99 Brazil Real via: Cheque timestamp: 2022/09/08 05:13
- acct_80CCB0B70 transfers_to acct_80CDFBB00 amount: 49519.61 Brazil Real via: Credit Card timestamp: 2022/09/08 05:29
- acct_80D68DCA0 transfers_to acct_80D812180 amount: 6006996.87 Brazil Real via: Cheque timestamp: 2022/09/08 06:22
- acct_8081AFA90 transfers_to acct_8081AFAE0 amount: 3579.76 US Dollar via: ACH timestamp: 2022/09/08 06:39
- acct_80CCB0B70 transfers_to acct_80CDE7940 amount: 1306.49 Brazil Real via: Cheque timestamp: 2022/09/08 07:12
- acct_802FAEA40 transfers_to acct_80CD829F0 amount: 792.52 US Dollar via: Cheque timestamp: 2022/09/08 08:16
- acct_809598760 transfers_to acct_8099B03F0 amount: 1640.01 Canadian Dollar via: Cheque timestamp: 2022/09/08 10:40
- 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_80CCB0B70 transfers_to acct_80CDE6F90 amount: 27673.64 Brazil Real via: Cheque timestamp: 2022/09/08 12:40
- acct_80CCB0B70 transfers_to acct_80CE171E0 amount: 4646.52 Brazil Real via: Cheque timestamp: 2022/09/08 12:43
- acct_80CCB0B70 transfers_to acct_80CDE6F90 amount: 10429.26 Brazil Real via: Credit Card timestamp: 2022/09/08 12:46
- acct_80CCB0B70 transfers_to acct_80CDFCED0 amount: 3429.80 Brazil Real via: Cheque timestamp: 2022/09/08 12:48
- acct_80CCB0B70 transfers_to acct_80CDFCED0 amount: 6270.87 Brazil Real via: Credit Card timestamp: 2022/09/08 12:54
- acct_8081AFAE0 transfers_to acct_80D0CCBE0 amount: 53.66 US Dollar via: ACH timestamp: 2022/09/08 13:32
- acct_8081AFAE0 transfers_to acct_80D0CCBE0 amount: 117.65 US Dollar via: Cash timestamp: 2022/09/08 13:54
- acct_80D68DCA0 transfers_to acct_80DB6A820 amount: 18985.39 Brazil Real via: Cheque timestamp: 2022/09/08 15:02
- acct_80CDFCED0 transfers_to acct_80CDFCED0 amount: 1933384.15 Brazil Real via: Cheque timestamp: 2022/09/08 16:28
- acct_80D8C3070 transfers_to acct_80DB7F700 amount: 4376.23 Brazil Real via: Cheque timestamp: 2022/09/08 16:46
- acct_80D8C3070 transfers_to acct_80DB7F700 amount: 3516.20 Brazil Real via: Credit Card timestamp: 2022/09/08 16:47
- acct_8081AFAE0 transfers_to acct_80AB1BF40 amount: 2434.88 US Dollar via: Cheque timestamp: 2022/09/08 17:18
- acct_8081AFAE0 transfers_to acct_80AB1BF40 amount: 239.02 US Dollar via: Wire timestamp: 2022/09/08 17:22
- acct_8081AFAE0 transfers_to acct_80AB1BF40 amount: 193.88 US Dollar via: ACH timestamp: 2022/09/08 17:25
- acct_802C48970 transfers_to acct_80593EE80 amount: 2827.59 US Dollar via: Credit Card timestamp: 2022/09/08 17:31
- acct_802C48970 transfers_to acct_80593EE80 amount: 582.99 US Dollar via: ACH timestamp: 2022/09/08 17:39
- acct_80CCB0B70 transfers_to acct_80CE0ADC0 amount: 116.13 Brazil Real via: Cheque timestamp: 2022/09/08 21:13
- acct_80CF53050 transfers_to acct_80CEC5700 amount: 407.32 Brazil Real via: Credit Card timestamp: 2022/09/08 22:03
- acct_80CF53050 transfers_to acct_80CEC5700 amount: 5651.41 Brazil Real via: Cheque timestamp: 2022/09/08 22:22
- acct_80CCB0B70 transfers_to acct_80CF39670 amount: 2082.99 Brazil Real via: Credit Card timestamp: 2022/09/09 00:11
- acct_80D68DCA0 transfers_to acct_80CE86590 amount: 3661.66 Brazil Real via: Credit Card timestamp: 2022/09/09 00:23
- acct_802FAEA40 transfers_to acct_80CD829F0 amount: 792.52 US Dollar via: Cheque timestamp: 2022/09/09 00:29
- acct_8081AFAE0 transfers_to acct_80D0CCBE0 amount: 53.66 US Dollar via: ACH timestamp: 2022/09/09 02:30
- acct_80D8C3070 transfers_to acct_80DB7F700 amount: 4376.23 Brazil Real via: Cheque timestamp: 2022/09/09 02:35
- acct_8081AFAE0 transfers_to acct_80D0CCBE0 amount: 117.65 US Dollar via: Cash timestamp: 2022/09/09 02:35
- acct_80D8C3070 transfers_to acct_80DB7F700 amount: 3516.20 Brazil Real via: Credit Card timestamp: 2022/09/09 02:50
- acct_809598760 transfers_to acct_8099B03F0 amount: 1640.01 Canadian Dollar via: Cheque timestamp: 2022/09/09 02:58
- acct_80D68DCA0 transfers_to acct_80DB6A820 amount: 18985.39 Brazil Real via: Cheque timestamp: 2022/09/09 03:25
- acct_80CF53050 transfers_to acct_80CEC5700 amount: 407.32 Brazil Real via: Credit Card timestamp: 2022/09/09 03:32
- acct_80CCB0B70 transfers_to acct_80CDE7940 amount: 1306.49 Brazil Real via: Cheque timestamp: 2022/09/09 03:55
- acct_80CF53050 transfers_to acct_80CEC5700 amount: 5651.41 Brazil Real via: Cheque timestamp: 2022/09/09 03:59
- acct_8081AFAE0 transfers_to acct_80AB1BF40 amount: 2434.88 US Dollar via: Cheque timestamp: 2022/09/09 04:07
- acct_8081AFAE0 transfers_to acct_80AB1BF40 amount: 239.02 US Dollar via: Wire timestamp: 2022/09/09 04:11
- acct_8081AFAE0 transfers_to acct_80AB1BF40 amount: 193.88 US Dollar via: ACH timestamp: 2022/09/09 04:22
- acct_100428660 transfers_to acct_80CD829F0 amount: 1806.64 US Dollar via: Cash timestamp: 2022/09/09 05:10
- acct_100428660 transfers_to acct_80CD829F0 amount: 844.24 US Dollar via: Cheque timestamp: 2022/09/09 05:13
- 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_100428660 transfers_to acct_8081AFAE0 amount: 84.29 US Dollar via: Credit Card timestamp: 2022/09/09 10:33
- acct_802C48970 transfers_to acct_80593EE80 amount: 582.99 US Dollar via: ACH timestamp: 2022/09/09 10:35
- acct_802C48970 transfers_to acct_80593EE80 amount: 2827.59 US Dollar via: Credit Card timestamp: 2022/09/09 10:52
- acct_100428660 transfers_to acct_8081AFAE0 amount: 252.32 US Dollar via: Cheque timestamp: 2022/09/09 10:56
- acct_80CCB0B70 transfers_to acct_80CDE6F90 amount: 10429.26 Brazil Real via: Credit Card timestamp: 2022/09/09 12:30
- acct_80CCB0B70 transfers_to acct_80CDE6F90 amount: 27673.64 Brazil Real via: Cheque timestamp: 2022/09/09 12:33
- acct_80CCB0B70 transfers_to acct_80CDFCED0 amount: 3429.80 Brazil Real via: Cheque timestamp: 2022/09/09 12:36
- acct_80CCB0B70 transfers_to acct_80CDFCED0 amount: 6270.87 Brazil Real via: Credit Card timestamp: 2022/09/09 12:37
- acct_80D68DCA0 transfers_to acct_80D812180 amount: 6006996.87 Brazil Real via: Cheque timestamp: 2022/09/09 12:37
- acct_80CDFCED0 transfers_to acct_80CDFCED0 amount: 1933384.15 Brazil Real via: Cheque timestamp: 2022/09/09 16:46
- acct_80CCB0B70 transfers_to acct_80CE0ADC0 amount: 116.13 Brazil Real via: Cheque timestamp: 2022/09/09 17:02
- acct_80CDED5E0 transfers_to acct_80CF53050 amount: 20172.42 Brazil Real via: Cheque timestamp: 2022/09/09 17:31
- acct_80CDED5E0 transfers_to acct_80CF53050 amount: 7259.86 Brazil Real via: Credit Card timestamp: 2022/09/09 17:34
- acct_80909C600 transfers_to acct_8099B03F0 amount: 366.94 Canadian Dollar via: Cheque timestamp: 2022/09/09 18:06
- acct_80909C600 transfers_to acct_8099B03F0 amount: 367.79 Canadian Dollar via: Credit Card timestamp: 2022/09/09 18:12
- acct_80CCB0B70 transfers_to acct_80CE171E0 amount: 4646.52 Brazil Real via: Cheque timestamp: 2022/09/09 19:34
- acct_81198B880 transfers_to acct_81198DE10 amount: 437.26 Euro via: Cheque timestamp: 2022/09/09 21:21
- acct_80CCB0B70 transfers_to acct_80CDFBB00 amount: 10920.99 Brazil Real via: Cheque timestamp: 2022/09/09 23:34
- acct_80CCB0B70 transfers_to acct_80CDFBB00 amount: 49519.61 Brazil Real via: Credit Card timestamp: 2022/09/09 23:48
- acct_80CF53050 transfers_to acct_80CEC5700 amount: 5651.41 Brazil Real via: Cheque timestamp: 2022/09/10 00:01
- acct_80CCB0B70 transfers_to acct_80CF409B0 amount: 755.41 Brazil Real via: Credit Card timestamp: 2022/09/10 00:01
- acct_80CF53050 transfers_to acct_80CEC5700 amount: 407.32 Brazil Real via: Credit Card timestamp: 2022/09/10 00:04
- acct_80D68DCA0 transfers_to acct_80D85DB10 amount: 275.10 Brazil Real via: Credit Card timestamp: 2022/09/10 00:17
- acct_80D68DCA0 transfers_to acct_80DB6A820 amount: 18985.39 Brazil Real via: Cheque timestamp: 2022/09/10 05:55
- acct_80D68DCA0 transfers_to acct_80D812180 amount: 6006996.87 Brazil Real via: Cheque timestamp: 2022/09/10 09:05
- acct_8081AFAE0 transfers_to acct_80D0CCBE0 amount: 117.65 US Dollar via: Cash timestamp: 2022/09/10 11:36
- acct_8081AFAE0 transfers_to acct_80D0CCBE0 amount: 53.66 US Dollar via: ACH timestamp: 2022/09/10 11:52
- acct_80CDED5E0 transfers_to acct_80CF53050 amount: 7259.86 Brazil Real via: Credit Card timestamp: 2022/09/10 12:03
- acct_80CDED5E0 transfers_to acct_80CF53050 amount: 20172.42 Brazil Real via: Cheque timestamp: 2022/09/10 12:18
- acct_80D8C3070 transfers_to acct_80DB7F700 amount: 4376.23 Brazil Real via: Cheque timestamp: 2022/09/10 16:04
- acct_80CEC5700 transfers_to acct_80CEC5700 amount: 109798.50 Brazil Real via: ACH timestamp: 2022/09/10 16:23
- acct_80CEC5700 transfers_to acct_81198DE10 amount: 16594.71 Euro via: ACH timestamp: 2022/09/10 16:23
- acct_80D8C3070 transfers_to acct_80DB7F700 amount: 3516.20 Brazil Real via: Credit Card timestamp: 2022/09/10 16:28
- acct_802FAEA40 transfers_to acct_80CD829F0 amount: 792.52 US Dollar via: Cheque timestamp: 2022/09/10 20:27
- acct_80CEC5700 transfers_to acct_80CEC5700 amount: 94625.49 Brazil Real via: ACH timestamp: 2022/09/11 01:32
- acct_80CEC5700 transfers_to acct_8107BB990 amount: 56592.63 Shekel via: ACH timestamp: 2022/09/11 01:32
- acct_80CEC5700 transfers_to acct_80CEC5700 amount: 110321.17 Brazil Real via: ACH timestamp: 2022/09/11 09:14
- acct_80CEC5700 transfers_to acct_8081AFAE0 amount: 19537.97 US Dollar via: ACH timestamp: 2022/09/11 09:14
- acct_80CEC5700 transfers_to acct_80D86A880 amount: 58674.53 Brazil Real via: ACH timestamp: 2022/09/11 11:31
- acct_80CD829F0 transfers_to acct_8029FC480 amount: 9171.93 US Dollar via: ACH timestamp: 2022/09/12 05:19
- acct_80CEC5700 transfers_to acct_80CEC5700 amount: 36852.77 Brazil Real via: ACH timestamp: 2022/09/12 14:27
- acct_80CEC5700 transfers_to acct_8099B03F0 amount: 8610.62 Canadian Dollar via: ACH timestamp: 2022/09/12 14:27
- acct_8107BB990 transfers_to acct_8107BB990 amount: 65101.70 Shekel via: ACH timestamp: 2022/09/12 15:08
- acct_8107BB990 transfers_to acct_8029FC480 amount: 2519.71 US Dollar via: ACH timestamp: 2022/09/12 15:08
- acct_8107BB990 transfers_to acct_8029FC480 amount: 16758.26 US Dollar via: ACH timestamp: 2022/09/12 15:08
- acct_80CEC5700 transfers_to acct_80CEC5700 amount: 98600.92 Brazil Real via: ACH timestamp: 2022/09/12 17:00
- acct_80CEC5700 transfers_to acct_80593EE80 amount: 17462.31 US Dollar via: ACH timestamp: 2022/09/12 17:00
- acct_81198DE10 transfers_to acct_81198DE10 amount: 14222.26 Euro via: ACH timestamp: 2022/09/12 19:15
- acct_81198DE10 transfers_to acct_8029FC480 amount: 16665.40 US Dollar via: ACH timestamp: 2022/09/12 19:15
- acct_8081AFAE0 transfers_to acct_8029FC480 amount: 4422.07 US Dollar via: ACH timestamp: 2022/09/14 00:29
- acct_8081AFAE0 transfers_to acct_8029FC480 amount: 19537.97 US Dollar via: ACH timestamp: 2022/09/14 00:29
- acct_80CEC5700 transfers_to acct_80CEC5700 amount: 63364.69 Brazil Real via: ACH timestamp: 2022/09/14 08:14
- acct_80CEC5700 transfers_to acct_80CD829F0 amount: 11221.94 US Dollar via: ACH timestamp: 2022/09/14 08:14
- acct_80D86A880 transfers_to acct_80D86A880 amount: 62591.00 Brazil Real via: ACH timestamp: 2022/09/14 12:28
- acct_80D86A880 transfers_to acct_8029FC480 amount: 693.61 US Dollar via: ACH timestamp: 2022/09/14 12:28
- acct_80D86A880 transfers_to acct_8029FC480 amount: 10391.31 US Dollar via: ACH timestamp: 2022/09/14 12:28
- acct_8099B03F0 transfers_to acct_8099B03F0 amount: 8453.66 Canadian Dollar via: ACH timestamp: 2022/09/14 13:27
- acct_8099B03F0 transfers_to acct_8029FC480 amount: 6407.69 US Dollar via: ACH timestamp: 2022/09/14 13:27
- acct_80593EE80 transfers_to acct_8029FC480 amount: 14246.44 US Dollar via: ACH timestamp: 2022/09/14 15:53

SUMMARY STATISTICS:
  Total transactions: 408
  Unique accounts: 58
  Total volume: 1,472,090,711.00
  Avg transaction: 3,608,065.47
  Time span: 361 units
  Max out-degree: 96 (node: 0211_80CCB0B70)
  Max in-degree: 30 (node: 0235509_80CEC5700)
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_03417) ===

**Nodes:**
- acct_80593EE80 (type: Account)
- acct_81198DE10 (type: Account)
- acct_8029FC480 (type: Account)
- acct_8099B03F0 (type: Account)
- acct_8107BB990 (type: Account)
- acct_80D7F3290 (type: Account)
- acct_800EF5CE0 (type: Account)
- acct_8081AFAE0 (type: Account)
- acct_80CD829F0 (type: Account)
- acct_80CF53050 (type: Account)
- acct_80CCB0B70 (type: Account)
- acct_80F2C2C90 (type: Account)
- acct_80CEC5700 (type: Account)
- acct_80D86A880 (type: Account)
- acct_80D68DCA0 (type: Account)
- acct_80DB7F700 (type: Account)
- acct_81198B880 (type: Account)
- bank_001 (type: Bank)
- bank_0012979 (type: Bank)
- bank_0017863 (type: Bank)
- bank_0026174 (type: Bank)
- bank_0043735 (type: Bank)
- bank_006276 (type: Bank)
- bank_00795 (type: Bank)
- bank_009371 (type: Bank)
- bank_0116214 (type: Bank)
- bank_0134976 (type: Bank)
- bank_0211 (type: Bank)
- bank_0214621 (type: Bank)
- bank_0235509 (type: Bank)
- bank_0235874 (type: Bank)
- bank_029 (type: Bank)
- bank_031075 (type: Bank)

**Edges:**
- acct_80593EE80 belongs_to bank_0012979
- acct_81198DE10 belongs_to bank_0017863
- acct_8029FC480 belongs_to bank_001
- acct_8099B03F0 belongs_to bank_0026174
- acct_8107BB990 belongs_to bank_0043735
- acct_80D7F3290 belongs_to bank_006276
- acct_800EF5CE0 belongs_to bank_00795
- acct_8081AFAE0 belongs_to bank_009371
- acct_80CD829F0 belongs_to bank_0116214
- acct_80CF53050 belongs_to bank_0134976
- acct_80CCB0B70 belongs_to bank_0211
- acct_80F2C2C90 belongs_to bank_0214621
- acct_80CEC5700 belongs_to bank_0235509
- acct_80D86A880 belongs_to bank_0235509
- acct_80D68DCA0 belongs_to bank_0235874
- acct_80DB7F700 belongs_to bank_029
- acct_81198B880 belongs_to bank_031075
- acct_80CF53050 transfers_to acct_80CF53050 amount: 110.66 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80CF53050 transfers_to acct_80CF53050 amount: 53612.36 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8029FC480 transfers_to acct_8029FC480 amount: 22.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80CEC5700 transfers_to acct_80DB7F700 amount: 43618.51 Brazil Real via: Credit Card timestamp: 2022/09/01 00:05
- acct_8029FC480 transfers_to acct_80F2C2C90 amount: 76773.23 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_80CCB0B70 transfers_to acct_80CEC5700 amount: 835022.72 Brazil Real via: Cheque timestamp: 2022/09/01 00:11
- acct_80CCB0B70 transfers_to acct_80CEC5700 amount: 64547.22 Brazil Real via: Credit Card timestamp: 2022/09/01 00:12
- acct_80CEC5700 transfers_to acct_80DB7F700 amount: 744429070.04 Brazil Real via: Cheque timestamp: 2022/09/01 00:15
- acct_8029FC480 transfers_to acct_80F2C2C90 amount: 17454.21 US Dollar via: ACH timestamp: 2022/09/01 00:16
- acct_8107BB990 transfers_to acct_8107BB990 amount: 834.97 Shekel via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8081AFAE0 transfers_to acct_8081AFAE0 amount: 126708.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8081AFAE0 transfers_to acct_8081AFAE0 amount: 19.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80D7F3290 transfers_to acct_80D7F3290 amount: 5478.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8099B03F0 transfers_to acct_8099B03F0 amount: 67747.45 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8029FC480 transfers_to acct_80F2C2C90 amount: 8838.23 US Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_80F2C2C90 transfers_to acct_80F2C2C90 amount: 561018.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80CEC5700 transfers_to acct_80DB7F700 amount: 520881353.12 Brazil Real via: ACH timestamp: 2022/09/01 00:27
- acct_800EF5CE0 transfers_to acct_8029FC480 amount: 4849162.62 US Dollar via: Cheque timestamp: 2022/09/01 07:11
- acct_800EF5CE0 transfers_to acct_8029FC480 amount: 17698.17 US Dollar via: Credit Card timestamp: 2022/09/01 07:24
- acct_80D86A880 transfers_to acct_80D86A880 amount: 223350.58 Brazil Real via: Reinvestment timestamp: 2022/09/01 10:08
- acct_81198DE10 transfers_to acct_81198DE10 amount: 13.24 Euro via: Reinvestment timestamp: 2022/09/01 11:01
- acct_80CF53050 transfers_to acct_80CEC5700 amount: 407.32 Brazil Real via: Credit Card timestamp: 2022/09/01 11:33
- acct_80CF53050 transfers_to acct_80CEC5700 amount: 5651.41 Brazil Real via: Cheque timestamp: 2022/09/01 11:50
- acct_8029FC480 transfers_to acct_8029FC480 amount: 22878.52 US Dollar via: Reinvestment timestamp: 2022/09/01 14:02
- acct_80593EE80 transfers_to acct_80593EE80 amount: 730841.00 US Dollar via: Reinvestment timestamp: 2022/09/01 14:47
- acct_80CD829F0 transfers_to acct_80CD829F0 amount: 516390.60 US Dollar via: Reinvestment timestamp: 2022/09/01 18:34
- acct_8029FC480 transfers_to acct_80D7F3290 amount: 558751.65 US Dollar via: Cheque timestamp: 2022/09/01 18:36
- acct_8029FC480 transfers_to acct_80D7F3290 amount: 14909.00 US Dollar via: Credit Card timestamp: 2022/09/01 18:37
- acct_8029FC480 transfers_to acct_80D7F3290 amount: 677593.18 US Dollar via: Cash timestamp: 2022/09/01 18:45
- acct_80CEC5700 transfers_to acct_80CEC5700 amount: 18697733.60 Brazil Real via: Reinvestment timestamp: 2022/09/01 19:45
- acct_8107BB990 transfers_to acct_8107BB990 amount: 83.78 Shekel via: Reinvestment timestamp: 2022/09/01 20:18
- acct_80F2C2C90 transfers_to acct_80F2C2C90 amount: 15.90 US Dollar via: Reinvestment timestamp: 2022/09/01 21:44
- acct_80CF53050 transfers_to acct_80CEC5700 amount: 407.32 Brazil Real via: Credit Card timestamp: 2022/09/02 12:31
- acct_80CF53050 transfers_to acct_80CEC5700 amount: 5651.41 Brazil Real via: Cheque timestamp: 2022/09/02 12:47
- acct_81198B880 transfers_to acct_81198DE10 amount: 437.26 Euro via: Cheque timestamp: 2022/09/02 23:03
- acct_80CF53050 transfers_to acct_80CEC5700 amount: 407.32 Brazil Real via: Credit Card timestamp: 2022/09/03 19:37
- acct_80CF53050 transfers_to acct_80CEC5700 amount: 5651.41 Brazil Real via: Cheque timestamp: 2022/09/03 19:47
- acct_80CF53050 transfers_to acct_80CEC5700 amount: 5651.41 Brazil Real via: Cheque timestamp: 2022/09/04 02:31
- acct_80CF53050 transfers_to acct_80CEC5700 amount: 407.32 Brazil Real via: Credit Card timestamp: 2022/09/04 02:48
- acct_80CF53050 transfers_to acct_80CEC5700 amount: 407.32 Brazil Real via: Credit Card timestamp: 2022/09/05 09:24
- acct_80CF53050 transfers_to acct_80CEC5700 amount: 5651.41 Brazil Real via: Cheque timestamp: 2022/09/05 09:28
- acct_80CF53050 transfers_to acct_80CEC5700 amount: 407.32 Brazil Real via: Credit Card timestamp: 2022/09/06 11:07
- acct_80CF53050 transfers_to acct_80CEC5700 amount: 5651.41 Brazil Real via: Cheque timestamp: 2022/09/06 11:12
- acct_80D68DCA0 transfers_to acct_80CEC5700 amount: 525.33 Brazil Real via: Credit Card timestamp: 2022/09/07 00:15
- acct_80CF53050 transfers_to acct_80CEC5700 amount: 407.32 Brazil Real via: Credit Card timestamp: 2022/09/07 01:44
- acct_80CF53050 transfers_to acct_80CEC5700 amount: 5651.41 Brazil Real via: Cheque timestamp: 2022/09/07 01:58
- acct_80CF53050 transfers_to acct_80CEC5700 amount: 407.32 Brazil Real via: Credit Card timestamp: 2022/09/08 22:03
- acct_80CF53050 transfers_to acct_80CEC5700 amount: 5651.41 Brazil Real via: Cheque timestamp: 2022/09/08 22:22
- acct_80CF53050 transfers_to acct_80CEC5700 amount: 407.32 Brazil Real via: Credit Card timestamp: 2022/09/09 03:32
- acct_80CF53050 transfers_to acct_80CEC5700 amount: 5651.41 Brazil Real via: Cheque timestamp: 2022/09/09 03:59
- acct_81198B880 transfers_to acct_81198DE10 amount: 437.26 Euro via: Cheque timestamp: 2022/09/09 21:21
- acct_80CF53050 transfers_to acct_80CEC5700 amount: 5651.41 Brazil Real via: Cheque timestamp: 2022/09/10 00:01
- acct_80CF53050 transfers_to acct_80CEC5700 amount: 407.32 Brazil Real via: Credit Card timestamp: 2022/09/10 00:04
- acct_80CEC5700 transfers_to acct_80CEC5700 amount: 109798.50 Brazil Real via: ACH timestamp: 2022/09/10 16:23
- acct_80CEC5700 transfers_to acct_81198DE10 amount: 16594.71 Euro via: ACH timestamp: 2022/09/10 16:23
- acct_80CEC5700 transfers_to acct_80CEC5700 amount: 94625.49 Brazil Real via: ACH timestamp: 2022/09/11 01:32
- acct_80CEC5700 transfers_to acct_8107BB990 amount: 56592.63 Shekel via: ACH timestamp: 2022/09/11 01:32
- acct_80CEC5700 transfers_to acct_80CEC5700 amount: 110321.17 Brazil Real via: ACH timestamp: 2022/09/11 09:14
- acct_80CEC5700 transfers_to acct_8081AFAE0 amount: 19537.97 US Dollar via: ACH timestamp: 2022/09/11 09:14
- acct_80CEC5700 transfers_to acct_80D86A880 amount: 58674.53 Brazil Real via: ACH timestamp: 2022/09/11 11:31
- acct_80CD829F0 transfers_to acct_8029FC480 amount: 9171.93 US Dollar via: ACH timestamp: 2022/09/12 05:19
- acct_80CEC5700 transfers_to acct_80CEC5700 amount: 36852.77 Brazil Real via: ACH timestamp: 2022/09/12 14:27
- acct_80CEC5700 transfers_to acct_8099B03F0 amount: 8610.62 Canadian Dollar via: ACH timestamp: 2022/09/12 14:27
- acct_8107BB990 transfers_to acct_8107BB990 amount: 65101.70 Shekel via: ACH timestamp: 2022/09/12 15:08
- acct_8107BB990 transfers_to acct_8029FC480 amount: 2519.71 US Dollar via: ACH timestamp: 2022/09/12 15:08
- acct_8107BB990 transfers_to acct_8029FC480 amount: 16758.26 US Dollar via: ACH timestamp: 2022/09/12 15:08
- acct_80CEC5700 transfers_to acct_80CEC5700 amount: 98600.92 Brazil Real via: ACH timestamp: 2022/09/12 17:00
- acct_80CEC5700 transfers_to acct_80593EE80 amount: 17462.31 US Dollar via: ACH timestamp: 2022/09/12 17:00
- acct_81198DE10 transfers_to acct_81198DE10 amount: 14222.26 Euro via: ACH timestamp: 2022/09/12 19:15
- acct_81198DE10 transfers_to acct_8029FC480 amount: 16665.40 US Dollar via: ACH timestamp: 2022/09/12 19:15
- acct_8081AFAE0 transfers_to acct_8029FC480 amount: 4422.07 US Dollar via: ACH timestamp: 2022/09/14 00:29
- acct_8081AFAE0 transfers_to acct_8029FC480 amount: 19537.97 US Dollar via: ACH timestamp: 2022/09/14 00:29
- acct_80CEC5700 transfers_to acct_80CEC5700 amount: 63364.69 Brazil Real via: ACH timestamp: 2022/09/14 08:14
- acct_80CEC5700 transfers_to acct_80CD829F0 amount: 11221.94 US Dollar via: ACH timestamp: 2022/09/14 08:14
- acct_80D86A880 transfers_to acct_80D86A880 amount: 62591.00 Brazil Real via: ACH timestamp: 2022/09/14 12:28
- acct_80D86A880 transfers_to acct_8029FC480 amount: 693.61 US Dollar via: ACH timestamp: 2022/09/14 12:28
- acct_80D86A880 transfers_to acct_8029FC480 amount: 10391.31 US Dollar via: ACH timestamp: 2022/09/14 12:28
- acct_8099B03F0 transfers_to acct_8099B03F0 amount: 8453.66 Canadian Dollar via: ACH timestamp: 2022/09/14 13:27
- acct_8099B03F0 transfers_to acct_8029FC480 amount: 6407.69 US Dollar via: ACH timestamp: 2022/09/14 13:27
- acct_80593EE80 transfers_to acct_8029FC480 amount: 14246.44 US Dollar via: ACH timestamp: 2022/09/14 15:53

SUMMARY STATISTICS:
  Total transactions: 80
  Unique accounts: 17
  Total volume: 1,294,497,080.48
  Avg transaction: 16,181,213.51
  Time span: 64 units
  Max out-degree: 22 (node: 0134976_80CF53050)
  Max in-degree: 30 (node: 0235509_80CEC5700)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)