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_03634) ===

**Nodes:**
- acct_80D6F9D10 (type: Account)
- acct_80CCB61C0 (type: Account)
- acct_80D5F6440 (type: Account)
- acct_80DB85FD0 (type: Account)
- acct_80CCC2990 (type: Account)
- acct_80CE46D60 (type: Account)
- acct_80CED80A0 (type: Account)
- acct_80CEE22C0 (type: Account)
- acct_80CE93F90 (type: Account)
- acct_80D6D6EF0 (type: Account)
- acct_80CEE2EF0 (type: Account)
- acct_80D7516E0 (type: Account)
- acct_80D753F00 (type: Account)
- acct_80D75AA80 (type: Account)
- acct_80D5D8820 (type: Account)
- acct_80D697F70 (type: Account)
- acct_80D6F5190 (type: Account)
- acct_80D753E10 (type: Account)
- acct_80D75BF40 (type: Account)
- acct_80CDEC840 (type: Account)
- acct_80CEBF850 (type: Account)
- acct_80CF3A200 (type: Account)
- acct_80D5F7CE0 (type: Account)
- acct_80CE99360 (type: Account)
- acct_80CF0B440 (type: Account)
- acct_80D6F45D0 (type: Account)
- acct_80CF900E0 (type: Account)
- acct_80D6D9B30 (type: Account)
- acct_80D7704F0 (type: Account)
- acct_80DB63650 (type: Account)
- acct_80D68DCA0 (type: Account)
- acct_80D75A650 (type: Account)
- acct_80CF3A2A0 (type: Account)
- acct_80CEE2360 (type: Account)
- acct_80CEE3460 (type: Account)
- acct_80CED80F0 (type: Account)
- acct_80D6F5D30 (type: Account)
- acct_80D751BE0 (type: Account)
- acct_100428930 (type: Account)
- bank_0010 (type: Bank)
- bank_0110 (type: Bank)
- bank_0115 (type: Bank)
- bank_0134939 (type: Bank)
- bank_0134976 (type: Bank)
- bank_0135010 (type: Bank)
- bank_0135104 (type: Bank)
- bank_0135155 (type: Bank)
- bank_0136237 (type: Bank)
- bank_0136334 (type: Bank)
- bank_0211 (type: Bank)
- bank_0235509 (type: Bank)
- bank_0235551 (type: Bank)
- bank_0235843 (type: Bank)
- bank_0235874 (type: Bank)
- bank_029 (type: Bank)
- bank_0335415 (type: Bank)
- bank_0335466 (type: Bank)
- bank_0335543 (type: Bank)
- bank_0335700 (type: Bank)
- bank_0336621 (type: Bank)
- bank_0336753 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80D6F9D10 belongs_to bank_0010
- acct_80CCB61C0 belongs_to bank_0110
- acct_80D5F6440 belongs_to bank_0110
- acct_80DB85FD0 belongs_to bank_0110
- acct_80CCC2990 belongs_to bank_0115
- acct_80CE46D60 belongs_to bank_0134939
- acct_80CED80A0 belongs_to bank_0134939
- acct_80CEE22C0 belongs_to bank_0134939
- acct_80CE93F90 belongs_to bank_0134976
- acct_80D6D6EF0 belongs_to bank_0134976
- acct_80CEE2EF0 belongs_to bank_0135010
- acct_80D7516E0 belongs_to bank_0135010
- acct_80D753F00 belongs_to bank_0135010
- acct_80D75AA80 belongs_to bank_0135104
- acct_80D5D8820 belongs_to bank_0135155
- acct_80D697F70 belongs_to bank_0136237
- acct_80D6F5190 belongs_to bank_0136237
- acct_80D753E10 belongs_to bank_0136237
- acct_80D75BF40 belongs_to bank_0136334
- acct_80CDEC840 belongs_to bank_0211
- acct_80CEBF850 belongs_to bank_0211
- acct_80CF3A200 belongs_to bank_0211
- acct_80D5F7CE0 belongs_to bank_0211
- acct_80CE99360 belongs_to bank_0235509
- acct_80CF0B440 belongs_to bank_0235509
- acct_80D6F45D0 belongs_to bank_0235509
- acct_80CF900E0 belongs_to bank_0235551
- acct_80D6D9B30 belongs_to bank_0235843
- acct_80D7704F0 belongs_to bank_0235843
- acct_80DB63650 belongs_to bank_0235843
- acct_80D68DCA0 belongs_to bank_0235874
- acct_80D75A650 belongs_to bank_029
- acct_80CF3A2A0 belongs_to bank_0335415
- acct_80CEE2360 belongs_to bank_0335466
- acct_80CEE3460 belongs_to bank_0335543
- acct_80CED80F0 belongs_to bank_0335700
- acct_80D6F5D30 belongs_to bank_0336621
- acct_80D751BE0 belongs_to bank_0336753
- acct_100428930 belongs_to bank_070
- acct_80D7704F0 transfers_to acct_80D7704F0 amount: 179302.20 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80DB85FD0 transfers_to acct_80DB85FD0 amount: 2461835.81 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80CED80A0 transfers_to acct_80D5D8820 amount: 26918.37 Brazil Real via: Credit Card timestamp: 2022/09/01 00:04
- acct_80D6F5D30 transfers_to acct_80D6F9D10 amount: 0.01 Brazil Real via: Cheque timestamp: 2022/09/01 00:05
- acct_80D6D9B30 transfers_to acct_80D6D9B30 amount: 1229402.68 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80D753E10 transfers_to acct_80D753E10 amount: 37.97 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80D5D8820 transfers_to acct_80D5D8820 amount: 39884.57 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80D753E10 transfers_to acct_80D753E10 amount: 1428.29 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80DB63650 transfers_to acct_80DB63650 amount: 2551586.37 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80CF0B440 transfers_to acct_80CF0B440 amount: 55.66 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80CCC2990 transfers_to acct_80CCC2990 amount: 595174.31 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80CDEC840 transfers_to acct_80CDEC840 amount: 383294.53 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80CE99360 transfers_to acct_80CE99360 amount: 1465419.15 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80CEE2EF0 transfers_to acct_80DB63650 amount: 171.54 Brazil Real via: Credit Card timestamp: 2022/09/01 00:21
- acct_80CED80A0 transfers_to acct_80D5D8820 amount: 27694.35 Brazil Real via: Cheque timestamp: 2022/09/01 00:23
- acct_80D6F9D10 transfers_to acct_80D6F9D10 amount: 47478.19 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80CE46D60 transfers_to acct_80CE46D60 amount: 88.23 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80D6F5190 transfers_to acct_80D6F5190 amount: 803921.21 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80CE93F90 transfers_to acct_80CE93F90 amount: 99.74 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:29
- acct_100428930 transfers_to acct_80DB85FD0 amount: 894.69 Brazil Real via: Cheque timestamp: 2022/09/01 01:31
- acct_100428930 transfers_to acct_80DB85FD0 amount: 17.97 Brazil Real via: Cash timestamp: 2022/09/01 01:31
- acct_80D6F45D0 transfers_to acct_80D6F45D0 amount: 82.25 Brazil Real via: Reinvestment timestamp: 2022/09/01 01:40
- acct_80CED80A0 transfers_to acct_80CED80A0 amount: 75.22 Brazil Real via: Reinvestment timestamp: 2022/09/01 01:56
- acct_100428930 transfers_to acct_80DB85FD0 amount: 525.37 Brazil Real via: Credit Card timestamp: 2022/09/01 01:56
- acct_100428930 transfers_to acct_80CED80A0 amount: 368.30 Brazil Real via: Credit Card timestamp: 2022/09/01 03:16
- acct_100428930 transfers_to acct_80CED80A0 amount: 527.73 Brazil Real via: Cash timestamp: 2022/09/01 03:17
- acct_100428930 transfers_to acct_80CED80A0 amount: 1245.88 Brazil Real via: Cheque timestamp: 2022/09/01 03:20
- acct_80CE46D60 transfers_to acct_80CF3A200 amount: 21328.13 Brazil Real via: Cheque timestamp: 2022/09/01 03:38
- acct_100428930 transfers_to acct_80CE99360 amount: 2799.07 Brazil Real via: Cheque timestamp: 2022/09/01 03:58
- acct_80CEE22C0 transfers_to acct_80CEE2EF0 amount: 126592982.00 Brazil Real via: ACH timestamp: 2022/09/01 04:42
- acct_80CEE3460 transfers_to acct_80CEE22C0 amount: 0.01 Brazil Real via: ACH timestamp: 2022/09/01 07:02
- acct_80D5F6440 transfers_to acct_80DB63650 amount: 331256.49 Brazil Real via: Cheque timestamp: 2022/09/01 07:03
- acct_80D5F6440 transfers_to acct_80DB63650 amount: 89695.38 Brazil Real via: Credit Card timestamp: 2022/09/01 07:06
- acct_100428930 transfers_to acct_80CCC2990 amount: 2177.88 Brazil Real via: Cheque timestamp: 2022/09/01 07:09
- acct_100428930 transfers_to acct_80CCC2990 amount: 3531.53 Brazil Real via: Cash timestamp: 2022/09/01 07:13
- acct_80D5F6440 transfers_to acct_80DB63650 amount: 175916.10 Brazil Real via: ACH timestamp: 2022/09/01 07:20
- acct_80D7516E0 transfers_to acct_80D7516E0 amount: 2467190.43 Brazil Real via: Reinvestment timestamp: 2022/09/01 07:29
- acct_80D5F6440 transfers_to acct_80D5F6440 amount: 32.69 Brazil Real via: Reinvestment timestamp: 2022/09/01 08:26
- acct_80CF3A200 transfers_to acct_80CF3A200 amount: 839376.52 Brazil Real via: Reinvestment timestamp: 2022/09/01 08:33
- acct_80D5F6440 transfers_to acct_80D5F6440 amount: 17492.59 Brazil Real via: Reinvestment timestamp: 2022/09/01 08:41
- acct_80CCB61C0 transfers_to acct_80DB63650 amount: 19321.89 Brazil Real via: Credit Card timestamp: 2022/09/01 08:42
- acct_80CCB61C0 transfers_to acct_80DB63650 amount: 3682.50 Brazil Real via: Cheque timestamp: 2022/09/01 08:50
- acct_100428930 transfers_to acct_80CDEC840 amount: 2011.26 Brazil Real via: Cheque timestamp: 2022/09/01 08:52
- acct_100428930 transfers_to acct_80CDEC840 amount: 2975.47 Brazil Real via: Credit Card timestamp: 2022/09/01 08:57
- acct_80CF3A2A0 transfers_to acct_80CF3A200 amount: 0.02 Brazil Real via: Cheque timestamp: 2022/09/01 09:50
- acct_80D75BF40 transfers_to acct_80D75BF40 amount: 44521.77 Brazil Real via: Reinvestment timestamp: 2022/09/01 10:18
- acct_80CEE2EF0 transfers_to acct_80D6D6EF0 amount: 966.32 Brazil Real via: Cheque timestamp: 2022/09/01 10:24
- acct_80CCC2990 transfers_to acct_80CEE22C0 amount: 6928.20 Brazil Real via: Cheque timestamp: 2022/09/01 11:38
- acct_80CCC2990 transfers_to acct_80CEE22C0 amount: 3745.69 Brazil Real via: Cash timestamp: 2022/09/01 11:54
- acct_80CE46D60 transfers_to acct_80CE46D60 amount: 256081.54 Brazil Real via: Reinvestment timestamp: 2022/09/01 12:31
- acct_80CEE22C0 transfers_to acct_80CEE22C0 amount: 12230636.11 Brazil Real via: Reinvestment timestamp: 2022/09/01 12:35
- acct_80CEBF850 transfers_to acct_80D753E10 amount: 921.84 Brazil Real via: Cheque timestamp: 2022/09/01 12:36
- acct_80CEBF850 transfers_to acct_80D753E10 amount: 1517.58 Brazil Real via: Cash timestamp: 2022/09/01 12:43
- acct_80D7704F0 transfers_to acct_80D7704F0 amount: 52.88 Brazil Real via: Reinvestment timestamp: 2022/09/01 13:05
- acct_80D6F9D10 transfers_to acct_80D6F9D10 amount: 51.04 Brazil Real via: Reinvestment timestamp: 2022/09/01 13:15
- acct_80CF0B440 transfers_to acct_80CF0B440 amount: 1145469.46 Brazil Real via: Reinvestment timestamp: 2022/09/01 14:45
- acct_80D753F00 transfers_to acct_80D753F00 amount: 22.84 Brazil Real via: Reinvestment timestamp: 2022/09/01 15:31
- acct_80CED80A0 transfers_to acct_80CED80A0 amount: 181887.95 Brazil Real via: Reinvestment timestamp: 2022/09/01 15:46
- acct_100428930 transfers_to acct_80CDEC840 amount: 229689.48 Brazil Real via: Cash timestamp: 2022/09/01 16:12
- acct_80CF3A200 transfers_to acct_80D7704F0 amount: 5580.71 Brazil Real via: Credit Card timestamp: 2022/09/01 16:21
- acct_100428930 transfers_to acct_80CDEC840 amount: 583477.62 Brazil Real via: Cheque timestamp: 2022/09/01 16:25
- acct_80CF3A200 transfers_to acct_80D7704F0 amount: 104352.72 Brazil Real via: Cheque timestamp: 2022/09/01 16:25
- acct_80CEBF850 transfers_to acct_80CEBF850 amount: 691339.49 Brazil Real via: Reinvestment timestamp: 2022/09/01 18:00
- acct_80D75A650 transfers_to acct_80D75A650 amount: 2539985.16 Brazil Real via: Reinvestment timestamp: 2022/09/01 19:07
- acct_100428930 transfers_to acct_80D7704F0 amount: 874024.51 Brazil Real via: Cheque timestamp: 2022/09/01 19:59
- acct_100428930 transfers_to acct_80CEBF850 amount: 14672.11 Brazil Real via: Credit Card timestamp: 2022/09/01 20:33
- acct_100428930 transfers_to acct_80CEBF850 amount: 4631.50 Brazil Real via: Cash timestamp: 2022/09/01 20:58
- acct_100428930 transfers_to acct_80CEBF850 amount: 15537.34 Brazil Real via: Cheque timestamp: 2022/09/01 20:59
- acct_80D6F5190 transfers_to acct_80D6F5190 amount: 129.46 Brazil Real via: Reinvestment timestamp: 2022/09/01 22:15
- acct_80D6D9B30 transfers_to acct_80D7516E0 amount: 482604.67 Brazil Real via: Cheque timestamp: 2022/09/01 22:40
- acct_80CCC2990 transfers_to acct_80CCC2990 amount: 17.24 Brazil Real via: Reinvestment timestamp: 2022/09/01 23:18
- acct_80CE93F90 transfers_to acct_80D75A650 amount: 9381.17 Brazil Real via: Cheque timestamp: 2022/09/01 23:34
- acct_80D6F45D0 transfers_to acct_80D6F45D0 amount: 146523.94 Brazil Real via: Reinvestment timestamp: 2022/09/01 23:55
- acct_80CEE2EF0 transfers_to acct_80DB85FD0 amount: 424.85 Brazil Real via: Credit Card timestamp: 2022/09/02 00:01
- acct_80CF900E0 transfers_to acct_80DB63650 amount: 514.58 Brazil Real via: Credit Card timestamp: 2022/09/02 00:05
- acct_80CDEC840 transfers_to acct_80DB85FD0 amount: 22992.98 Brazil Real via: Cheque timestamp: 2022/09/02 00:32
- acct_80CDEC840 transfers_to acct_80DB85FD0 amount: 9321.73 Brazil Real via: Credit Card timestamp: 2022/09/02 00:38
- acct_80CEE2EF0 transfers_to acct_80D75A650 amount: 14058792.60 Brazil Real via: Cheque timestamp: 2022/09/02 00:52
- acct_80CEE2360 transfers_to acct_80CEE22C0 amount: 5465.48 Brazil Real via: Cash timestamp: 2022/09/02 01:00
- acct_80CEE2EF0 transfers_to acct_80CED80A0 amount: 706501.67 Brazil Real via: Cheque timestamp: 2022/09/02 01:20
- acct_80CE46D60 transfers_to acct_80CF3A200 amount: 21328.13 Brazil Real via: Cheque timestamp: 2022/09/02 02:50
- acct_80CED80F0 transfers_to acct_80CED80A0 amount: 668.38 Brazil Real via: Cheque timestamp: 2022/09/02 03:30
- acct_80CE93F90 transfers_to acct_80D75A650 amount: 9381.17 Brazil Real via: Cheque timestamp: 2022/09/02 06:06
- acct_80D751BE0 transfers_to acct_80D753E10 amount: 1418.53 Brazil Real via: Cheque timestamp: 2022/09/02 06:27
- acct_80D5F6440 transfers_to acct_80DB63650 amount: 89695.38 Brazil Real via: Credit Card timestamp: 2022/09/02 08:11
- acct_80D5F6440 transfers_to acct_80DB63650 amount: 175916.10 Brazil Real via: ACH timestamp: 2022/09/02 08:18
- acct_80D5F6440 transfers_to acct_80DB63650 amount: 331256.49 Brazil Real via: Cheque timestamp: 2022/09/02 08:24
- acct_80CCB61C0 transfers_to acct_80DB63650 amount: 19321.89 Brazil Real via: Credit Card timestamp: 2022/09/02 09:17
- acct_80CCB61C0 transfers_to acct_80DB63650 amount: 3682.50 Brazil Real via: Cheque timestamp: 2022/09/02 09:27
- acct_100428930 transfers_to acct_80CCC2990 amount: 2177.88 Brazil Real via: Cheque timestamp: 2022/09/02 09:43
- acct_100428930 transfers_to acct_80CCC2990 amount: 3531.53 Brazil Real via: Cash timestamp: 2022/09/02 09:56
- acct_100428930 transfers_to acct_80CDEC840 amount: 2011.26 Brazil Real via: Cheque timestamp: 2022/09/02 10:39
- acct_100428930 transfers_to acct_80CDEC840 amount: 2975.47 Brazil Real via: Credit Card timestamp: 2022/09/02 10:39
- acct_100428930 transfers_to acct_80D7704F0 amount: 874024.51 Brazil Real via: Cheque timestamp: 2022/09/02 13:14
- acct_80CE99360 transfers_to acct_80CEE22C0 amount: 8746.44 Brazil Real via: Wire timestamp: 2022/09/02 13:45
- acct_80CE99360 transfers_to acct_80CEE22C0 amount: 7204.09 Brazil Real via: Cheque timestamp: 2022/09/02 13:54
- acct_100428930 transfers_to acct_80CE99360 amount: 2799.07 Brazil Real via: Cheque timestamp: 2022/09/02 16:34
- acct_80CF3A200 transfers_to acct_80D7704F0 amount: 5580.71 Brazil Real via: Credit Card timestamp: 2022/09/02 17:32
- acct_80CF3A200 transfers_to acct_80D7704F0 amount: 104352.72 Brazil Real via: Cheque timestamp: 2022/09/02 17:45
- acct_100428930 transfers_to acct_80DB85FD0 amount: 525.37 Brazil Real via: Credit Card timestamp: 2022/09/02 19:01
- acct_100428930 transfers_to acct_80DB85FD0 amount: 17.97 Brazil Real via: Cash timestamp: 2022/09/02 19:16
- acct_100428930 transfers_to acct_80DB85FD0 amount: 894.69 Brazil Real via: Cheque timestamp: 2022/09/02 19:17
- acct_80CEE2EF0 transfers_to acct_80D6D6EF0 amount: 966.32 Brazil Real via: Cheque timestamp: 2022/09/02 20:24
- acct_100428930 transfers_to acct_80CEBF850 amount: 4631.50 Brazil Real via: Cash timestamp: 2022/09/02 20:32
- acct_80CCC2990 transfers_to acct_80CEE22C0 amount: 3745.69 Brazil Real via: Cash timestamp: 2022/09/02 20:33
- acct_100428930 transfers_to acct_80CED80A0 amount: 527.73 Brazil Real via: Cash timestamp: 2022/09/02 20:35
- acct_100428930 transfers_to acct_80CEBF850 amount: 15537.34 Brazil Real via: Cheque timestamp: 2022/09/02 20:41
- acct_100428930 transfers_to acct_80CED80A0 amount: 1245.88 Brazil Real via: Cheque timestamp: 2022/09/02 20:42
- acct_100428930 transfers_to acct_80CED80A0 amount: 368.30 Brazil Real via: Credit Card timestamp: 2022/09/02 20:45
- acct_80CCC2990 transfers_to acct_80CEE22C0 amount: 6928.20 Brazil Real via: Cheque timestamp: 2022/09/02 20:50
- acct_100428930 transfers_to acct_80CEBF850 amount: 14672.11 Brazil Real via: Credit Card timestamp: 2022/09/02 20:51
- acct_80CF0B440 transfers_to acct_80CF3A200 amount: 7499.79 Brazil Real via: Cheque timestamp: 2022/09/02 22:37
- acct_80CF0B440 transfers_to acct_80CF3A200 amount: 41582.43 Brazil Real via: Credit Card timestamp: 2022/09/02 22:37
- acct_80CF3A2A0 transfers_to acct_80CF3A200 amount: 2433.76 Brazil Real via: ACH timestamp: 2022/09/02 22:50
- acct_80CEBF850 transfers_to acct_80D753E10 amount: 921.84 Brazil Real via: Cheque timestamp: 2022/09/02 23:35
- acct_80CEBF850 transfers_to acct_80D753E10 amount: 1517.58 Brazil Real via: Cash timestamp: 2022/09/02 23:56
- acct_80CEE2EF0 transfers_to acct_80CF3A200 amount: 98.65 Brazil Real via: Credit Card timestamp: 2022/09/03 00:03
- acct_80D697F70 transfers_to acct_80DB63650 amount: 25.54 Brazil Real via: Credit Card timestamp: 2022/09/03 00:17
- acct_80CE93F90 transfers_to acct_80D75A650 amount: 9381.17 Brazil Real via: Cheque timestamp: 2022/09/03 02:56
- acct_80CCC2990 transfers_to acct_80CEE22C0 amount: 3745.69 Brazil Real via: Cash timestamp: 2022/09/03 05:14
- acct_80CCC2990 transfers_to acct_80CEE22C0 amount: 6928.20 Brazil Real via: Cheque timestamp: 2022/09/03 05:29
- acct_80CE46D60 transfers_to acct_80CF3A200 amount: 21328.13 Brazil Real via: Cheque timestamp: 2022/09/03 05:42
- acct_80CEE2EF0 transfers_to acct_80D6D6EF0 amount: 966.32 Brazil Real via: Cheque timestamp: 2022/09/03 10:53
- acct_80D5F6440 transfers_to acct_80DB63650 amount: 175916.10 Brazil Real via: ACH timestamp: 2022/09/03 11:34
- acct_80D5F6440 transfers_to acct_80DB63650 amount: 89695.38 Brazil Real via: Credit Card timestamp: 2022/09/03 11:37
- acct_80D5F6440 transfers_to acct_80DB63650 amount: 331256.49 Brazil Real via: Cheque timestamp: 2022/09/03 11:42
- acct_100428930 transfers_to acct_80CED80A0 amount: 368.30 Brazil Real via: Credit Card timestamp: 2022/09/03 12:09
- acct_100428930 transfers_to acct_80CCC2990 amount: 3531.53 Brazil Real via: Cash timestamp: 2022/09/03 12:14
- acct_100428930 transfers_to acct_80CED80A0 amount: 1245.88 Brazil Real via: Cheque timestamp: 2022/09/03 12:20
- acct_100428930 transfers_to acct_80CED80A0 amount: 527.73 Brazil Real via: Cash timestamp: 2022/09/03 12:24
- acct_100428930 transfers_to acct_80CCC2990 amount: 2177.88 Brazil Real via: Cheque timestamp: 2022/09/03 12:25
- acct_80CEBF850 transfers_to acct_80D753E10 amount: 1517.58 Brazil Real via: Cash timestamp: 2022/09/03 21:30
- acct_80CEBF850 transfers_to acct_80D753E10 amount: 921.84 Brazil Real via: Cheque timestamp: 2022/09/03 21:57
- acct_80CEE2EF0 transfers_to acct_80D753E10 amount: 1047.69 Brazil Real via: Credit Card timestamp: 2022/09/04 00:03
- acct_80D68DCA0 transfers_to acct_80DB85FD0 amount: 112.14 Brazil Real via: Credit Card timestamp: 2022/09/04 00:07
- acct_80CCC2990 transfers_to acct_80CEE22C0 amount: 6928.20 Brazil Real via: Cheque timestamp: 2022/09/04 05:06
- acct_80CCC2990 transfers_to acct_80CEE22C0 amount: 3745.69 Brazil Real via: Cash timestamp: 2022/09/04 05:12
- acct_100428930 transfers_to acct_80CED80A0 amount: 1245.88 Brazil Real via: Cheque timestamp: 2022/09/04 09:01
- acct_100428930 transfers_to acct_80CED80A0 amount: 527.73 Brazil Real via: Cash timestamp: 2022/09/04 09:02
- acct_100428930 transfers_to acct_80CED80A0 amount: 368.30 Brazil Real via: Credit Card timestamp: 2022/09/04 09:27
- acct_100428930 transfers_to acct_80CCC2990 amount: 3531.53 Brazil Real via: Cash timestamp: 2022/09/04 10:34
- acct_100428930 transfers_to acct_80CCC2990 amount: 2177.88 Brazil Real via: Cheque timestamp: 2022/09/04 10:45
- acct_80CEBF850 transfers_to acct_80D753E10 amount: 921.84 Brazil Real via: Cheque timestamp: 2022/09/04 12:39
- acct_80CEBF850 transfers_to acct_80D753E10 amount: 1517.58 Brazil Real via: Cash timestamp: 2022/09/04 12:53
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- acct_80CE93F90 transfers_to acct_80D75A650 amount: 9381.17 Brazil Real via: Cheque timestamp: 2022/09/04 16:51
- acct_80D5F6440 transfers_to acct_80DB63650 amount: 89695.38 Brazil Real via: Credit Card timestamp: 2022/09/04 17:01
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- acct_100428930 transfers_to acct_80CCC2990 amount: 3531.53 Brazil Real via: Cash timestamp: 2022/09/05 02:01
- acct_100428930 transfers_to acct_80CCC2990 amount: 2177.88 Brazil Real via: Cheque timestamp: 2022/09/05 02:15
- acct_100428930 transfers_to acct_80CEBF850 amount: 14672.11 Brazil Real via: Credit Card timestamp: 2022/09/05 04:39
- acct_100428930 transfers_to acct_80CEBF850 amount: 4631.50 Brazil Real via: Cash timestamp: 2022/09/05 04:57
- acct_100428930 transfers_to acct_80CEBF850 amount: 15537.34 Brazil Real via: Cheque timestamp: 2022/09/05 04:59
- acct_100428930 transfers_to acct_80CE99360 amount: 2799.07 Brazil Real via: Cheque timestamp: 2022/09/05 05:10
- acct_80CF3A200 transfers_to acct_80D7704F0 amount: 5580.71 Brazil Real via: Credit Card timestamp: 2022/09/05 07:31
- acct_80CF3A200 transfers_to acct_80D7704F0 amount: 104352.72 Brazil Real via: Cheque timestamp: 2022/09/05 07:46
- acct_80D5F6440 transfers_to acct_80DB63650 amount: 175916.10 Brazil Real via: ACH timestamp: 2022/09/05 09:04
- acct_80D5F6440 transfers_to acct_80DB63650 amount: 89695.38 Brazil Real via: Credit Card timestamp: 2022/09/05 09:05
- acct_80D5F6440 transfers_to acct_80DB63650 amount: 331256.49 Brazil Real via: Cheque timestamp: 2022/09/05 09:07
- acct_100428930 transfers_to acct_80CED80A0 amount: 368.30 Brazil Real via: Credit Card timestamp: 2022/09/05 10:03
- acct_80CE46D60 transfers_to acct_80CF3A200 amount: 21328.13 Brazil Real via: Cheque timestamp: 2022/09/05 10:08
- acct_100428930 transfers_to acct_80CED80A0 amount: 1245.88 Brazil Real via: Cheque timestamp: 2022/09/05 10:10
- acct_100428930 transfers_to acct_80CED80A0 amount: 527.73 Brazil Real via: Cash timestamp: 2022/09/05 10:12
- acct_100428930 transfers_to acct_80DB85FD0 amount: 17.97 Brazil Real via: Cash timestamp: 2022/09/05 12:02
- acct_100428930 transfers_to acct_80DB85FD0 amount: 894.69 Brazil Real via: Cheque timestamp: 2022/09/05 12:07
- acct_100428930 transfers_to acct_80DB85FD0 amount: 525.37 Brazil Real via: Credit Card timestamp: 2022/09/05 12:27
- acct_100428930 transfers_to acct_80D7704F0 amount: 874024.51 Brazil Real via: Cheque timestamp: 2022/09/05 16:50
- acct_100428930 transfers_to acct_80CDEC840 amount: 2975.47 Brazil Real via: Credit Card timestamp: 2022/09/05 18:16
- acct_100428930 transfers_to acct_80CDEC840 amount: 2011.26 Brazil Real via: Cheque timestamp: 2022/09/05 18:17
- acct_80CCB61C0 transfers_to acct_80DB63650 amount: 19321.89 Brazil Real via: Credit Card timestamp: 2022/09/05 18:36
- acct_80CCB61C0 transfers_to acct_80DB63650 amount: 3682.50 Brazil Real via: Cheque timestamp: 2022/09/05 18:38
- acct_80CCC2990 transfers_to acct_80CEE22C0 amount: 6928.20 Brazil Real via: Cheque timestamp: 2022/09/05 19:41
- acct_80CCC2990 transfers_to acct_80CEE22C0 amount: 3745.69 Brazil Real via: Cash timestamp: 2022/09/05 19:42
- acct_80CEBF850 transfers_to acct_80D753E10 amount: 1517.58 Brazil Real via: Cash timestamp: 2022/09/05 21:46
- acct_80CEBF850 transfers_to acct_80D753E10 amount: 921.84 Brazil Real via: Cheque timestamp: 2022/09/05 21:57
- acct_80CE93F90 transfers_to acct_80D75A650 amount: 9381.17 Brazil Real via: Cheque timestamp: 2022/09/05 23:41
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- acct_80CEBF850 transfers_to acct_80D753E10 amount: 921.84 Brazil Real via: Cheque timestamp: 2022/09/06 00:09
- acct_80CEBF850 transfers_to acct_80D753E10 amount: 1517.58 Brazil Real via: Cash timestamp: 2022/09/06 00:27
- acct_100428930 transfers_to acct_80D7704F0 amount: 874024.51 Brazil Real via: Cheque timestamp: 2022/09/06 04:20
- acct_80CEE2EF0 transfers_to acct_80D6D6EF0 amount: 966.32 Brazil Real via: Cheque timestamp: 2022/09/06 05:03
- acct_100428930 transfers_to acct_80CDEC840 amount: 2975.47 Brazil Real via: Credit Card timestamp: 2022/09/06 05:30
- acct_100428930 transfers_to acct_80CDEC840 amount: 2011.26 Brazil Real via: Cheque timestamp: 2022/09/06 05:54
- acct_100428930 transfers_to acct_80CED80A0 amount: 368.30 Brazil Real via: Credit Card timestamp: 2022/09/06 10:30
- acct_100428930 transfers_to acct_80CED80A0 amount: 1245.88 Brazil Real via: Cheque timestamp: 2022/09/06 10:45
- acct_100428930 transfers_to acct_80CED80A0 amount: 527.73 Brazil Real via: Cash timestamp: 2022/09/06 10:57
- acct_80CE46D60 transfers_to acct_80CF3A200 amount: 21328.13 Brazil Real via: Cheque timestamp: 2022/09/06 11:44
- acct_100428930 transfers_to acct_80CE99360 amount: 2799.07 Brazil Real via: Cheque timestamp: 2022/09/06 15:00
- acct_80CF3A200 transfers_to acct_80D7704F0 amount: 104352.72 Brazil Real via: Cheque timestamp: 2022/09/06 15:58
- acct_80CF3A200 transfers_to acct_80D7704F0 amount: 5580.71 Brazil Real via: Credit Card timestamp: 2022/09/06 15:58
- acct_80CE93F90 transfers_to acct_80D75A650 amount: 9381.17 Brazil Real via: Cheque timestamp: 2022/09/06 16:08
- acct_100428930 transfers_to acct_80CEBF850 amount: 14672.11 Brazil Real via: Credit Card timestamp: 2022/09/06 16:37
- acct_80CCC2990 transfers_to acct_80CEE22C0 amount: 6928.20 Brazil Real via: Cheque timestamp: 2022/09/06 16:39
- acct_100428930 transfers_to acct_80CEBF850 amount: 15537.34 Brazil Real via: Cheque timestamp: 2022/09/06 16:42
- acct_80CCC2990 transfers_to acct_80CEE22C0 amount: 3745.69 Brazil Real via: Cash timestamp: 2022/09/06 16:52
- acct_100428930 transfers_to acct_80CEBF850 amount: 4631.50 Brazil Real via: Cash timestamp: 2022/09/06 16:58
- acct_100428930 transfers_to acct_80CCC2990 amount: 2177.88 Brazil Real via: Cheque timestamp: 2022/09/06 17:35
- acct_100428930 transfers_to acct_80CCC2990 amount: 3531.53 Brazil Real via: Cash timestamp: 2022/09/06 17:35
- acct_80D5F6440 transfers_to acct_80DB63650 amount: 331256.49 Brazil Real via: Cheque timestamp: 2022/09/06 18:08
- acct_80D5F6440 transfers_to acct_80DB63650 amount: 89695.38 Brazil Real via: Credit Card timestamp: 2022/09/06 18:08
- acct_80D5F6440 transfers_to acct_80DB63650 amount: 175916.10 Brazil Real via: ACH timestamp: 2022/09/06 18:27
- acct_100428930 transfers_to acct_80DB85FD0 amount: 894.69 Brazil Real via: Cheque timestamp: 2022/09/06 21:35
- acct_100428930 transfers_to acct_80DB85FD0 amount: 525.37 Brazil Real via: Credit Card timestamp: 2022/09/06 21:35
- acct_100428930 transfers_to acct_80DB85FD0 amount: 17.97 Brazil Real via: Cash timestamp: 2022/09/06 21:48
- acct_80CCB61C0 transfers_to acct_80DB63650 amount: 19321.89 Brazil Real via: Credit Card timestamp: 2022/09/06 23:50
- acct_80CCB61C0 transfers_to acct_80DB63650 amount: 3682.50 Brazil Real via: Cheque timestamp: 2022/09/06 23:52
- acct_80CEE2EF0 transfers_to acct_80DB85FD0 amount: 571.99 Brazil Real via: Credit Card timestamp: 2022/09/07 00:03
- acct_80CF900E0 transfers_to acct_80DB63650 amount: 445.71 Brazil Real via: Credit Card timestamp: 2022/09/07 00:29
- acct_80CE93F90 transfers_to acct_80D75A650 amount: 9381.17 Brazil Real via: Cheque timestamp: 2022/09/07 00:30
- acct_100428930 transfers_to acct_80D7704F0 amount: 874024.51 Brazil Real via: Cheque timestamp: 2022/09/07 00:41
- acct_80CCB61C0 transfers_to acct_80DB63650 amount: 3682.50 Brazil Real via: Cheque timestamp: 2022/09/07 02:37
- acct_80CCB61C0 transfers_to acct_80DB63650 amount: 19321.89 Brazil Real via: Credit Card timestamp: 2022/09/07 02:43
- acct_100428930 transfers_to acct_80CDEC840 amount: 2011.26 Brazil Real via: Cheque timestamp: 2022/09/07 05:32
- acct_100428930 transfers_to acct_80CDEC840 amount: 2975.47 Brazil Real via: Credit Card timestamp: 2022/09/07 05:43
- acct_80D753E10 transfers_to acct_80D753F00 amount: 12792.35 Brazil Real via: ACH timestamp: 2022/09/07 06:37
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- acct_80CF3A200 transfers_to acct_80D7704F0 amount: 5580.71 Brazil Real via: Credit Card timestamp: 2022/09/07 08:11
- acct_80CF3A200 transfers_to acct_80D7704F0 amount: 104352.72 Brazil Real via: Cheque timestamp: 2022/09/07 08:18
- acct_100428930 transfers_to acct_80DB85FD0 amount: 894.69 Brazil Real via: Cheque timestamp: 2022/09/07 09:37
- acct_100428930 transfers_to acct_80DB85FD0 amount: 17.97 Brazil Real via: Cash timestamp: 2022/09/07 09:46
- acct_100428930 transfers_to acct_80DB85FD0 amount: 525.37 Brazil Real via: Credit Card timestamp: 2022/09/07 09:58
- acct_80CE46D60 transfers_to acct_80CF3A200 amount: 21328.13 Brazil Real via: Cheque timestamp: 2022/09/07 10:07
- acct_100428930 transfers_to acct_80CED80A0 amount: 527.73 Brazil Real via: Cash timestamp: 2022/09/07 11:05
- acct_100428930 transfers_to acct_80CED80A0 amount: 368.30 Brazil Real via: Credit Card timestamp: 2022/09/07 11:06
- acct_100428930 transfers_to acct_80CED80A0 amount: 1245.88 Brazil Real via: Cheque timestamp: 2022/09/07 11:29
- acct_80CEBF850 transfers_to acct_80D753E10 amount: 1517.58 Brazil Real via: Cash timestamp: 2022/09/07 12:45
- acct_80CEBF850 transfers_to acct_80D753E10 amount: 921.84 Brazil Real via: Cheque timestamp: 2022/09/07 12:54
- acct_100428930 transfers_to acct_80CE99360 amount: 2799.07 Brazil Real via: Cheque timestamp: 2022/09/07 17:10
- acct_80CCC2990 transfers_to acct_80CEE22C0 amount: 6928.20 Brazil Real via: Cheque timestamp: 2022/09/07 17:37
- acct_80CCC2990 transfers_to acct_80CEE22C0 amount: 3745.69 Brazil Real via: Cash timestamp: 2022/09/07 17:45
- acct_80CEE2EF0 transfers_to acct_80D6D6EF0 amount: 966.32 Brazil Real via: Cheque timestamp: 2022/09/07 19:48
- acct_80D5F6440 transfers_to acct_80DB63650 amount: 89695.38 Brazil Real via: Credit Card timestamp: 2022/09/07 21:03
- acct_80D5F6440 transfers_to acct_80DB63650 amount: 175916.10 Brazil Real via: ACH timestamp: 2022/09/07 21:21
- acct_80D5F6440 transfers_to acct_80DB63650 amount: 331256.49 Brazil Real via: Cheque timestamp: 2022/09/07 21:25
- acct_100428930 transfers_to acct_80CCC2990 amount: 2177.88 Brazil Real via: Cheque timestamp: 2022/09/07 21:50
- acct_100428930 transfers_to acct_80CCC2990 amount: 3531.53 Brazil Real via: Cash timestamp: 2022/09/07 21:51
- acct_100428930 transfers_to acct_80CEBF850 amount: 15537.34 Brazil Real via: Cheque timestamp: 2022/09/07 23:35
- acct_100428930 transfers_to acct_80CEBF850 amount: 4631.50 Brazil Real via: Cash timestamp: 2022/09/07 23:35
- acct_100428930 transfers_to acct_80CEBF850 amount: 14672.11 Brazil Real via: Credit Card timestamp: 2022/09/07 23:39
- acct_80CEE2EF0 transfers_to acct_80DB63650 amount: 700.54 Brazil Real via: Credit Card timestamp: 2022/09/08 00:02
- acct_100428930 transfers_to acct_80CED80A0 amount: 527.73 Brazil Real via: Cash timestamp: 2022/09/08 08:00
- acct_100428930 transfers_to acct_80CED80A0 amount: 368.30 Brazil Real via: Credit Card timestamp: 2022/09/08 08:06
- acct_100428930 transfers_to acct_80CED80A0 amount: 1245.88 Brazil Real via: Cheque timestamp: 2022/09/08 08:28
- acct_80CEBF850 transfers_to acct_80D753E10 amount: 1517.58 Brazil Real via: Cash timestamp: 2022/09/08 09:03
- acct_80CEBF850 transfers_to acct_80D753E10 amount: 921.84 Brazil Real via: Cheque timestamp: 2022/09/08 09:07
- acct_100428930 transfers_to acct_80CCC2990 amount: 3531.53 Brazil Real via: Cash timestamp: 2022/09/08 11:44
- acct_100428930 transfers_to acct_80CCC2990 amount: 2177.88 Brazil Real via: Cheque timestamp: 2022/09/08 11:50
- acct_100428930 transfers_to acct_80CE99360 amount: 2799.07 Brazil Real via: Cheque timestamp: 2022/09/08 12:42
- acct_80CCC2990 transfers_to acct_80CEE22C0 amount: 3745.69 Brazil Real via: Cash timestamp: 2022/09/08 12:48
- acct_80CCC2990 transfers_to acct_80CEE22C0 amount: 6928.20 Brazil Real via: Cheque timestamp: 2022/09/08 12:59
- acct_100428930 transfers_to acct_80DB85FD0 amount: 17.97 Brazil Real via: Cash timestamp: 2022/09/08 14:01
- acct_100428930 transfers_to acct_80DB85FD0 amount: 525.37 Brazil Real via: Credit Card timestamp: 2022/09/08 14:12
- acct_100428930 transfers_to acct_80DB85FD0 amount: 894.69 Brazil Real via: Cheque timestamp: 2022/09/08 14:20
- acct_100428930 transfers_to acct_80D7704F0 amount: 874024.51 Brazil Real via: Cheque timestamp: 2022/09/08 17:10
- acct_80CF3A200 transfers_to acct_80D7704F0 amount: 104352.72 Brazil Real via: Cheque timestamp: 2022/09/08 17:15
- acct_80CF3A200 transfers_to acct_80D7704F0 amount: 5580.71 Brazil Real via: Credit Card timestamp: 2022/09/08 17:27
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- acct_100428930 transfers_to acct_80CEBF850 amount: 15537.34 Brazil Real via: Cheque timestamp: 2022/09/08 18:04
- acct_100428930 transfers_to acct_80CEBF850 amount: 14672.11 Brazil Real via: Credit Card timestamp: 2022/09/08 18:09
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- acct_80D5F6440 transfers_to acct_80DB63650 amount: 89695.38 Brazil Real via: Credit Card timestamp: 2022/09/08 18:53
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- acct_100428930 transfers_to acct_80CDEC840 amount: 2975.47 Brazil Real via: Credit Card timestamp: 2022/09/08 22:30
- acct_100428930 transfers_to acct_80CDEC840 amount: 2011.26 Brazil Real via: Cheque timestamp: 2022/09/08 22:37
- acct_80CEE2EF0 transfers_to acct_80DB63650 amount: 182.31 Brazil Real via: Credit Card timestamp: 2022/09/09 00:02
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- acct_100428930 transfers_to acct_80CDEC840 amount: 2011.26 Brazil Real via: Cheque timestamp: 2022/09/09 06:01
- acct_100428930 transfers_to acct_80CDEC840 amount: 2975.47 Brazil Real via: Credit Card timestamp: 2022/09/09 06:02
- acct_80CDEC840 transfers_to acct_80DB85FD0 amount: 9321.73 Brazil Real via: Credit Card timestamp: 2022/09/09 06:22
- acct_80CDEC840 transfers_to acct_80DB85FD0 amount: 22992.98 Brazil Real via: Cheque timestamp: 2022/09/09 06:26
- acct_100428930 transfers_to acct_80CEBF850 amount: 4631.50 Brazil Real via: Cash timestamp: 2022/09/09 09:22
- acct_100428930 transfers_to acct_80CEBF850 amount: 15537.34 Brazil Real via: Cheque timestamp: 2022/09/09 09:24
- acct_100428930 transfers_to acct_80CEBF850 amount: 14672.11 Brazil Real via: Credit Card timestamp: 2022/09/09 09:26
- acct_80CF3A200 transfers_to acct_80D7704F0 amount: 104352.72 Brazil Real via: Cheque timestamp: 2022/09/09 10:30
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- acct_80D751BE0 transfers_to acct_80D753E10 amount: 1418.53 Brazil Real via: Cheque timestamp: 2022/09/09 11:07
- acct_100428930 transfers_to acct_80CE99360 amount: 2799.07 Brazil Real via: Cheque timestamp: 2022/09/09 11:18
- acct_80CE93F90 transfers_to acct_80D75A650 amount: 9381.17 Brazil Real via: Cheque timestamp: 2022/09/09 11:53
- acct_80CE99360 transfers_to acct_80CEE22C0 amount: 7204.09 Brazil Real via: Cheque timestamp: 2022/09/09 12:10
- acct_100428930 transfers_to acct_80D7704F0 amount: 874024.51 Brazil Real via: Cheque timestamp: 2022/09/09 12:14
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- acct_100428930 transfers_to acct_80DB85FD0 amount: 894.69 Brazil Real via: Cheque timestamp: 2022/09/09 14:30
- acct_100428930 transfers_to acct_80DB85FD0 amount: 525.37 Brazil Real via: Credit Card timestamp: 2022/09/09 14:46
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- acct_100428930 transfers_to acct_80DB85FD0 amount: 17.97 Brazil Real via: Cash timestamp: 2022/09/09 14:56
- acct_100428930 transfers_to acct_80CCC2990 amount: 2177.88 Brazil Real via: Cheque timestamp: 2022/09/09 15:15
- acct_100428930 transfers_to acct_80CCC2990 amount: 3531.53 Brazil Real via: Cash timestamp: 2022/09/09 15:20
- acct_80CCB61C0 transfers_to acct_80DB63650 amount: 3682.50 Brazil Real via: Cheque timestamp: 2022/09/09 17:14
- acct_80CCB61C0 transfers_to acct_80DB63650 amount: 19321.89 Brazil Real via: Credit Card timestamp: 2022/09/09 17:26
- acct_80CEBF850 transfers_to acct_80D753E10 amount: 1517.58 Brazil Real via: Cash timestamp: 2022/09/09 17:40
- acct_80CEBF850 transfers_to acct_80D753E10 amount: 921.84 Brazil Real via: Cheque timestamp: 2022/09/09 17:57
- acct_80CE46D60 transfers_to acct_80CF3A200 amount: 21328.13 Brazil Real via: Cheque timestamp: 2022/09/09 18:02
- acct_80CCC2990 transfers_to acct_80CEE22C0 amount: 3745.69 Brazil Real via: Cash timestamp: 2022/09/09 20:01
- acct_80CCC2990 transfers_to acct_80CEE22C0 amount: 6928.20 Brazil Real via: Cheque timestamp: 2022/09/09 20:07
- acct_100428930 transfers_to acct_80CED80A0 amount: 527.73 Brazil Real via: Cash timestamp: 2022/09/09 22:44
- acct_100428930 transfers_to acct_80CED80A0 amount: 1245.88 Brazil Real via: Cheque timestamp: 2022/09/09 22:59
- acct_100428930 transfers_to acct_80CED80A0 amount: 368.30 Brazil Real via: Credit Card timestamp: 2022/09/09 22:59
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- acct_80D6F5190 transfers_to acct_80D75AA80 amount: 2293.20 Brazil Real via: ACH timestamp: 2022/09/10 05:26
- acct_80CE46D60 transfers_to acct_80CF3A200 amount: 21328.13 Brazil Real via: Cheque timestamp: 2022/09/10 06:12
- acct_80D5F6440 transfers_to acct_80DB63650 amount: 89695.38 Brazil Real via: Credit Card timestamp: 2022/09/10 09:04
- acct_80D5F6440 transfers_to acct_80DB63650 amount: 175916.10 Brazil Real via: ACH timestamp: 2022/09/10 09:15
- acct_80D5F6440 transfers_to acct_80DB63650 amount: 331256.49 Brazil Real via: Cheque timestamp: 2022/09/10 09:24
- acct_80CCC2990 transfers_to acct_80CEE22C0 amount: 6928.20 Brazil Real via: Cheque timestamp: 2022/09/10 14:24
- acct_80CCC2990 transfers_to acct_80CEE22C0 amount: 3745.69 Brazil Real via: Cash timestamp: 2022/09/10 14:24
- acct_100428930 transfers_to acct_80CCC2990 amount: 2177.88 Brazil Real via: Cheque timestamp: 2022/09/10 15:34
- acct_100428930 transfers_to acct_80CCC2990 amount: 3531.53 Brazil Real via: Cash timestamp: 2022/09/10 15:56
- acct_80CEBF850 transfers_to acct_80D753E10 amount: 1517.58 Brazil Real via: Cash timestamp: 2022/09/10 19:05
- acct_80CEBF850 transfers_to acct_80D753E10 amount: 921.84 Brazil Real via: Cheque timestamp: 2022/09/10 19:07
- acct_80CE93F90 transfers_to acct_80D75A650 amount: 9381.17 Brazil Real via: Cheque timestamp: 2022/09/10 20:03
- acct_80CEE2EF0 transfers_to acct_80D6D6EF0 amount: 966.32 Brazil Real via: Cheque timestamp: 2022/09/10 20:25
- acct_100428930 transfers_to acct_80CED80A0 amount: 527.73 Brazil Real via: Cash timestamp: 2022/09/10 23:43
- acct_100428930 transfers_to acct_80CED80A0 amount: 1245.88 Brazil Real via: Cheque timestamp: 2022/09/10 23:45
- acct_100428930 transfers_to acct_80CED80A0 amount: 368.30 Brazil Real via: Credit Card timestamp: 2022/09/10 23:57

SUMMARY STATISTICS:
  Total transactions: 340
  Unique accounts: 39
  Total volume: 187,727,234.66
  Avg transaction: 552,138.93
  Time span: 319 units
  Max out-degree: 122 (node: 070_100428930)
  Max in-degree: 52 (node: 0235843_80DB63650)
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_03635) ===

**Nodes:**
- acct_80CE93F90 (type: Account)
- acct_80D6D6620 (type: Account)
- acct_80D6D5E90 (type: Account)
- acct_80D6D8190 (type: Account)
- acct_80CF8CAC0 (type: Account)
- acct_80CF8F520 (type: Account)
- acct_80D5FED70 (type: Account)
- acct_80D6D4BD0 (type: Account)
- acct_80D6D6AD0 (type: Account)
- acct_80D6D6020 (type: Account)
- bank_0134976 (type: Bank)
- bank_0136237 (type: Bank)
- bank_0136334 (type: Bank)
- bank_0235509 (type: Bank)
- bank_0235551 (type: Bank)
- bank_0235580 (type: Bank)
- bank_0235874 (type: Bank)
- bank_0335665 (type: Bank)
- bank_0336744 (type: Bank)

**Edges:**
- acct_80CE93F90 belongs_to bank_0134976
- acct_80D6D6620 belongs_to bank_0136237
- acct_80D6D5E90 belongs_to bank_0136334
- acct_80D6D8190 belongs_to bank_0235509
- acct_80CF8CAC0 belongs_to bank_0235551
- acct_80CF8F520 belongs_to bank_0235580
- acct_80D5FED70 belongs_to bank_0235580
- acct_80D6D4BD0 belongs_to bank_0235874
- acct_80D6D6AD0 belongs_to bank_0335665
- acct_80D6D6020 belongs_to bank_0336744
- acct_80D5FED70 transfers_to acct_80D6D4BD0 amount: 33033.91 Brazil Real via: Cheque timestamp: 2022/09/01 00:03
- acct_80D6D6620 transfers_to acct_80D6D6620 amount: 75.94 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80D5FED70 transfers_to acct_80D6D4BD0 amount: 17594.97 Brazil Real via: ACH timestamp: 2022/09/01 00:12
- acct_80D6D4BD0 transfers_to acct_80D6D4BD0 amount: 25182582.35 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80D6D6620 transfers_to acct_80D6D6620 amount: 3716.47 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80D6D5E90 transfers_to acct_80D6D5E90 amount: 13193.82 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80D6D6020 transfers_to acct_80D6D4BD0 amount: 0.01 Brazil Real via: Cheque timestamp: 2022/09/01 00:25
- acct_80CE93F90 transfers_to acct_80CE93F90 amount: 99.74 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80CF8F520 transfers_to acct_80D6D5E90 amount: 5157.91 Brazil Real via: Cheque timestamp: 2022/09/01 06:35
- acct_80D5FED70 transfers_to acct_80D5FED70 amount: 131.87 Brazil Real via: Reinvestment timestamp: 2022/09/01 07:22
- acct_80D6D6620 transfers_to acct_80D6D8190 amount: 10181266.00 Brazil Real via: Cheque timestamp: 2022/09/01 12:31
- acct_80CF8CAC0 transfers_to acct_80D5FED70 amount: 1218.54 Brazil Real via: Credit Card timestamp: 2022/09/01 13:01
- acct_80CF8CAC0 transfers_to acct_80D5FED70 amount: 3781.88 Brazil Real via: Cheque timestamp: 2022/09/01 13:10
- acct_80CF8F520 transfers_to acct_80CF8F520 amount: 1914383.87 Brazil Real via: Reinvestment timestamp: 2022/09/01 17:43
- acct_80CF8CAC0 transfers_to acct_80D5FED70 amount: 3781.88 Brazil Real via: Cheque timestamp: 2022/09/02 07:33
- acct_80CF8CAC0 transfers_to acct_80D5FED70 amount: 1218.54 Brazil Real via: Credit Card timestamp: 2022/09/02 07:33
- acct_80CE93F90 transfers_to acct_80D5FED70 amount: 17055.02 Brazil Real via: Cheque timestamp: 2022/09/02 11:41
- acct_80CF8F520 transfers_to acct_80D6D5E90 amount: 5157.91 Brazil Real via: Cheque timestamp: 2022/09/02 12:19
- acct_80D6D6AD0 transfers_to acct_80D6D4BD0 amount: 2250.42 Brazil Real via: Cheque timestamp: 2022/09/02 16:41
- acct_80D6D6020 transfers_to acct_80D6D6620 amount: 3112.07 Brazil Real via: ACH timestamp: 2022/09/02 23:26
- acct_80CF8CAC0 transfers_to acct_80D5FED70 amount: 1218.54 Brazil Real via: Credit Card timestamp: 2022/09/03 01:02
- acct_80CF8CAC0 transfers_to acct_80D5FED70 amount: 3781.88 Brazil Real via: Cheque timestamp: 2022/09/03 01:19
- acct_80CF8CAC0 transfers_to acct_80D5FED70 amount: 1218.54 Brazil Real via: Credit Card timestamp: 2022/09/04 10:06
- acct_80CF8CAC0 transfers_to acct_80D5FED70 amount: 3781.88 Brazil Real via: Cheque timestamp: 2022/09/04 10:28
- acct_80CF8F520 transfers_to acct_80D6D5E90 amount: 5157.91 Brazil Real via: Cheque timestamp: 2022/09/05 01:54
- acct_80CF8CAC0 transfers_to acct_80D5FED70 amount: 3781.88 Brazil Real via: Cheque timestamp: 2022/09/05 11:57
- acct_80CF8CAC0 transfers_to acct_80D5FED70 amount: 1218.54 Brazil Real via: Credit Card timestamp: 2022/09/05 11:58
- acct_80D6D4BD0 transfers_to acct_80D6D5E90 amount: 23882.37 Brazil Real via: ACH timestamp: 2022/09/05 13:38
- acct_80D6D6620 transfers_to acct_80D6D5E90 amount: 10108.14 Brazil Real via: ACH timestamp: 2022/09/05 13:44
- acct_80CF8CAC0 transfers_to acct_80D5FED70 amount: 1218.54 Brazil Real via: Credit Card timestamp: 2022/09/06 01:14
- acct_80CF8CAC0 transfers_to acct_80D5FED70 amount: 3781.88 Brazil Real via: Cheque timestamp: 2022/09/06 01:22
- acct_80CF8F520 transfers_to acct_80D6D5E90 amount: 5157.91 Brazil Real via: Cheque timestamp: 2022/09/06 22:06
- acct_80CF8CAC0 transfers_to acct_80D5FED70 amount: 1218.54 Brazil Real via: Credit Card timestamp: 2022/09/07 03:42
- acct_80CF8CAC0 transfers_to acct_80D5FED70 amount: 3781.88 Brazil Real via: Cheque timestamp: 2022/09/07 03:51
- acct_80CF8F520 transfers_to acct_80D6D5E90 amount: 5157.91 Brazil Real via: Cheque timestamp: 2022/09/07 21:37
- acct_80CF8CAC0 transfers_to acct_80D5FED70 amount: 3781.88 Brazil Real via: Cheque timestamp: 2022/09/08 00:39
- acct_80CF8CAC0 transfers_to acct_80D5FED70 amount: 1218.54 Brazil Real via: Credit Card timestamp: 2022/09/08 00:43
- acct_80CF8F520 transfers_to acct_80D6D5E90 amount: 5157.91 Brazil Real via: Cheque timestamp: 2022/09/08 17:17
- acct_80CF8CAC0 transfers_to acct_80D5FED70 amount: 1218.54 Brazil Real via: Credit Card timestamp: 2022/09/09 05:32
- acct_80CF8CAC0 transfers_to acct_80D5FED70 amount: 3781.88 Brazil Real via: Cheque timestamp: 2022/09/09 05:46
- acct_80D6D6020 transfers_to acct_80D6D6620 amount: 3112.07 Brazil Real via: ACH timestamp: 2022/09/09 11:07
- acct_80D6D6AD0 transfers_to acct_80D6D4BD0 amount: 2250.42 Brazil Real via: Cheque timestamp: 2022/09/09 14:02
- acct_80CF8F520 transfers_to acct_80D6D5E90 amount: 5157.91 Brazil Real via: Cheque timestamp: 2022/09/09 20:54
- acct_80D6D4BD0 transfers_to acct_80D6D6620 amount: 13292.51 Brazil Real via: ACH timestamp: 2022/09/09 23:07
- acct_80D6D4BD0 transfers_to acct_80D6D6620 amount: 33405.52 Brazil Real via: ACH timestamp: 2022/09/10 20:24
- acct_80CF8CAC0 transfers_to acct_80D5FED70 amount: 1218.54 Brazil Real via: Credit Card timestamp: 2022/09/10 23:40
- acct_80CF8CAC0 transfers_to acct_80D5FED70 amount: 3781.88 Brazil Real via: Cheque timestamp: 2022/09/10 23:57

SUMMARY STATISTICS:
  Total transactions: 47
  Unique accounts: 10
  Total volume: 37,540,657.06
  Avg transaction: 798,737.38
  Time span: 46 units
  Max out-degree: 20 (node: 0235551_80CF8CAC0)
  Max in-degree: 22 (node: 0235580_80D5FED70)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)