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_03429) ===

**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_03430) ===

**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)
- 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)

**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_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_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_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: 78
  Unique accounts: 16
  Total volume: 1,294,496,205.96
  Avg transaction: 16,596,105.20
  Time span: 62 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)


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_03431) ===

**Nodes:**
- acct_8001275E0 (type: Account)
- acct_805DFF260 (type: Account)
- acct_8025EF980 (type: Account)
- acct_803CF7A80 (type: Account)
- acct_80426FBE0 (type: Account)
- acct_806632AA0 (type: Account)
- acct_806E61060 (type: Account)
- acct_8083C1550 (type: Account)
- acct_81278C6A0 (type: Account)
- acct_80426FC30 (type: Account)
- acct_803CF8C70 (type: Account)
- bank_001 (type: Bank)
- bank_002824 (type: Bank)
- bank_013083 (type: Bank)
- bank_01467 (type: Bank)
- bank_019535 (type: Bank)
- bank_0220541 (type: Bank)
- bank_0226041 (type: Bank)
- bank_023833 (type: Bank)
- bank_0310351 (type: Bank)

**Edges:**
- acct_8001275E0 belongs_to bank_001
- acct_805DFF260 belongs_to bank_002824
- acct_8025EF980 belongs_to bank_013083
- acct_803CF7A80 belongs_to bank_013083
- acct_80426FBE0 belongs_to bank_01467
- acct_806632AA0 belongs_to bank_019535
- acct_806E61060 belongs_to bank_019535
- acct_8083C1550 belongs_to bank_0220541
- acct_81278C6A0 belongs_to bank_0226041
- acct_80426FC30 belongs_to bank_023833
- acct_803CF8C70 belongs_to bank_0310351
- acct_80426FC30 transfers_to acct_80426FC30 amount: 9.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8025EF980 transfers_to acct_8025EF980 amount: 9.68 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80426FBE0 transfers_to acct_80426FBE0 amount: 5890.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_803CF7A80 transfers_to acct_803CF7A80 amount: 3.29 Euro via: Reinvestment timestamp: 2022/09/01 01:41
- acct_805DFF260 transfers_to acct_805DFF260 amount: 12.10 US Dollar via: Reinvestment timestamp: 2022/09/01 06:57
- acct_80426FC30 transfers_to acct_81278C6A0 amount: 4485.93 US Dollar via: Cheque timestamp: 2022/09/01 10:44
- acct_80426FC30 transfers_to acct_81278C6A0 amount: 2710.87 US Dollar via: Cash timestamp: 2022/09/01 10:44
- acct_81278C6A0 transfers_to acct_81278C6A0 amount: 24443.22 US Dollar via: Reinvestment timestamp: 2022/09/01 10:47
- acct_805DFF260 transfers_to acct_805DFF260 amount: 50359.14 US Dollar via: Reinvestment timestamp: 2022/09/01 11:52
- acct_8001275E0 transfers_to acct_80426FC30 amount: 18923.10 US Dollar via: Credit Card timestamp: 2022/09/01 12:13
- acct_8001275E0 transfers_to acct_80426FC30 amount: 23304.77 US Dollar via: Cheque timestamp: 2022/09/01 12:21
- acct_8001275E0 transfers_to acct_80426FC30 amount: 22470.99 US Dollar via: Cash timestamp: 2022/09/01 12:24
- acct_80426FC30 transfers_to acct_806E61060 amount: 114044.87 US Dollar via: ACH timestamp: 2022/09/01 15:03
- acct_80426FC30 transfers_to acct_806E61060 amount: 46326.79 US Dollar via: Cheque timestamp: 2022/09/01 15:06
- acct_803CF7A80 transfers_to acct_803CF7A80 amount: 1468.23 Euro via: Reinvestment timestamp: 2022/09/01 16:30
- acct_806632AA0 transfers_to acct_806632AA0 amount: 17670.52 US Dollar via: Reinvestment timestamp: 2022/09/01 20:17
- acct_81278C6A0 transfers_to acct_81278C6A0 amount: 13.67 US Dollar via: Reinvestment timestamp: 2022/09/01 23:05
- acct_8083C1550 transfers_to acct_8083C1550 amount: 12.15 UK Pound via: Reinvestment timestamp: 2022/09/01 23:10
- acct_8083C1550 transfers_to acct_8083C1550 amount: 36284.78 UK Pound via: Reinvestment timestamp: 2022/09/01 23:15
- acct_8001275E0 transfers_to acct_8001275E0 amount: 4585856.03 US Dollar via: ACH timestamp: 2022/09/02 05:07
- acct_8001275E0 transfers_to acct_8001275E0 amount: 1342937.49 US Dollar via: ACH timestamp: 2022/09/02 05:09
- acct_8001275E0 transfers_to acct_8001275E0 amount: 12849.43 US Dollar via: ACH timestamp: 2022/09/02 05:20
- acct_80426FC30 transfers_to acct_81278C6A0 amount: 4485.93 US Dollar via: Cheque timestamp: 2022/09/02 07:17
- acct_80426FC30 transfers_to acct_81278C6A0 amount: 2710.87 US Dollar via: Cash timestamp: 2022/09/02 07:19
- acct_8001275E0 transfers_to acct_80426FC30 amount: 18923.10 US Dollar via: Credit Card timestamp: 2022/09/02 20:18
- acct_8001275E0 transfers_to acct_80426FC30 amount: 23304.77 US Dollar via: Cheque timestamp: 2022/09/02 20:21
- acct_8001275E0 transfers_to acct_80426FC30 amount: 22470.99 US Dollar via: Cash timestamp: 2022/09/02 20:25
- acct_80426FC30 transfers_to acct_806632AA0 amount: 4610.40 US Dollar via: Cash timestamp: 2022/09/02 20:39
- acct_80426FC30 transfers_to acct_806632AA0 amount: 7862.28 US Dollar via: ACH timestamp: 2022/09/02 20:40
- acct_80426FC30 transfers_to acct_806632AA0 amount: 3380.17 US Dollar via: Cheque timestamp: 2022/09/02 20:52
- acct_80426FC30 transfers_to acct_806632AA0 amount: 18734.99 US Dollar via: Credit Card timestamp: 2022/09/02 20:57
- acct_803CF8C70 transfers_to acct_803CF7A80 amount: 543.02 Euro via: Credit Card timestamp: 2022/09/02 21:41
- acct_80426FC30 transfers_to acct_81278C6A0 amount: 4485.93 US Dollar via: Cheque timestamp: 2022/09/05 01:47
- acct_80426FC30 transfers_to acct_81278C6A0 amount: 2710.87 US Dollar via: Cash timestamp: 2022/09/05 01:51
- acct_8001275E0 transfers_to acct_80426FC30 amount: 22470.99 US Dollar via: Cash timestamp: 2022/09/05 07:45
- acct_8001275E0 transfers_to acct_80426FC30 amount: 23304.77 US Dollar via: Cheque timestamp: 2022/09/05 07:53
- acct_8001275E0 transfers_to acct_80426FC30 amount: 18923.10 US Dollar via: Credit Card timestamp: 2022/09/05 07:54
- acct_8001275E0 transfers_to acct_80426FC30 amount: 23304.77 US Dollar via: Cheque timestamp: 2022/09/06 01:30
- acct_8001275E0 transfers_to acct_80426FC30 amount: 22470.99 US Dollar via: Cash timestamp: 2022/09/06 01:46
- acct_8001275E0 transfers_to acct_80426FC30 amount: 18923.10 US Dollar via: Credit Card timestamp: 2022/09/06 01:56
- acct_80426FC30 transfers_to acct_80426FBE0 amount: 1212.06 US Dollar via: ACH timestamp: 2022/09/06 03:09
- acct_80426FC30 transfers_to acct_81278C6A0 amount: 2710.87 US Dollar via: Cash timestamp: 2022/09/06 16:45
- acct_80426FC30 transfers_to acct_81278C6A0 amount: 4485.93 US Dollar via: Cheque timestamp: 2022/09/06 16:58
- acct_8001275E0 transfers_to acct_80426FC30 amount: 23304.77 US Dollar via: Cheque timestamp: 2022/09/07 16:05
- acct_8001275E0 transfers_to acct_80426FC30 amount: 18923.10 US Dollar via: Credit Card timestamp: 2022/09/07 16:06
- acct_8001275E0 transfers_to acct_80426FC30 amount: 22470.99 US Dollar via: Cash timestamp: 2022/09/07 16:07
- acct_80426FC30 transfers_to acct_81278C6A0 amount: 2710.87 US Dollar via: Cash timestamp: 2022/09/07 19:07
- acct_80426FC30 transfers_to acct_81278C6A0 amount: 4485.93 US Dollar via: Cheque timestamp: 2022/09/07 19:21
- acct_8001275E0 transfers_to acct_80426FC30 amount: 23304.77 US Dollar via: Cheque timestamp: 2022/09/08 19:03
- acct_8001275E0 transfers_to acct_80426FC30 amount: 22470.99 US Dollar via: Cash timestamp: 2022/09/08 19:09
- acct_8001275E0 transfers_to acct_80426FC30 amount: 18923.10 US Dollar via: Credit Card timestamp: 2022/09/08 19:20
- acct_80426FC30 transfers_to acct_81278C6A0 amount: 4485.93 US Dollar via: Cheque timestamp: 2022/09/08 23:07
- acct_80426FC30 transfers_to acct_81278C6A0 amount: 2710.87 US Dollar via: Cash timestamp: 2022/09/08 23:28
- acct_80426FC30 transfers_to acct_806632AA0 amount: 3380.17 US Dollar via: Cheque timestamp: 2022/09/09 11:16
- acct_80426FC30 transfers_to acct_806632AA0 amount: 4610.40 US Dollar via: Cash timestamp: 2022/09/09 11:22
- acct_80426FC30 transfers_to acct_806632AA0 amount: 18734.99 US Dollar via: Credit Card timestamp: 2022/09/09 11:26
- acct_80426FC30 transfers_to acct_806632AA0 amount: 7862.28 US Dollar via: ACH timestamp: 2022/09/09 11:29
- acct_80426FC30 transfers_to acct_81278C6A0 amount: 4485.93 US Dollar via: Cheque timestamp: 2022/09/09 11:35
- acct_80426FC30 transfers_to acct_81278C6A0 amount: 2710.87 US Dollar via: Cash timestamp: 2022/09/09 11:59
- acct_8001275E0 transfers_to acct_80426FC30 amount: 18923.10 US Dollar via: Credit Card timestamp: 2022/09/09 15:03
- acct_8001275E0 transfers_to acct_80426FC30 amount: 22470.99 US Dollar via: Cash timestamp: 2022/09/09 15:08
- acct_8001275E0 transfers_to acct_80426FC30 amount: 23304.77 US Dollar via: Cheque timestamp: 2022/09/09 15:21
- acct_8001275E0 transfers_to acct_8001275E0 amount: 17260.38 US Dollar via: ACH timestamp: 2022/09/09 16:27
- acct_803CF8C70 transfers_to acct_803CF7A80 amount: 543.02 Euro via: Credit Card timestamp: 2022/09/09 19:14
- acct_80426FBE0 transfers_to acct_80426FC30 amount: 1833.50 US Dollar via: ACH timestamp: 2022/09/09 20:27
- acct_8083C1550 transfers_to acct_8083C1550 amount: 9793891.81 UK Pound via: ACH timestamp: 2022/09/10 16:18
- acct_8083C1550 transfers_to acct_80426FC30 amount: 12650338.17 US Dollar via: ACH timestamp: 2022/09/10 16:18
- acct_80426FC30 transfers_to acct_80426FC30 amount: 13178239.50 US Dollar via: ACH timestamp: 2022/09/10 17:28
- acct_80426FC30 transfers_to acct_8025EF980 amount: 450510.99 Euro via: ACH timestamp: 2022/09/10 17:28
- acct_80426FC30 transfers_to acct_8025EF980 amount: 10795798.60 Euro via: ACH timestamp: 2022/09/10 17:28
- acct_805DFF260 transfers_to acct_805DFF260 amount: 12240548.62 US Dollar via: ACH timestamp: 2022/09/13 18:11
- acct_805DFF260 transfers_to acct_803CF7A80 amount: 10446084.19 Euro via: ACH timestamp: 2022/09/13 18:11
- acct_803CF7A80 transfers_to acct_803CF7A80 amount: 10578657.21 Euro via: ACH timestamp: 2022/09/14 02:19
- acct_803CF7A80 transfers_to acct_8083C1550 amount: 120269.55 UK Pound via: ACH timestamp: 2022/09/14 02:19
- acct_803CF7A80 transfers_to acct_8083C1550 amount: 9476632.74 UK Pound via: ACH timestamp: 2022/09/14 02:19

SUMMARY STATISTICS:
  Total transactions: 75
  Unique accounts: 11
  Total volume: 96,562,999.88
  Avg transaction: 1,287,506.67
  Time span: 67 units
  Max out-degree: 29 (node: 023833_80426FC30)
  Max in-degree: 25 (node: 023833_80426FC30)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)