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_03552) ===

**Nodes:**
- acct_803ED04F0 (type: Account)
- acct_80CDEF520 (type: Account)
- acct_80CE04910 (type: Account)
- acct_80CE0A100 (type: Account)
- acct_80D6A3F40 (type: Account)
- acct_80D6B0D40 (type: Account)
- acct_8007C7660 (type: Account)
- acct_80A9E6B10 (type: Account)
- acct_80ECF4060 (type: Account)
- acct_80D579730 (type: Account)
- acct_804E674E0 (type: Account)
- acct_805A69D20 (type: Account)
- acct_80D5E0A60 (type: Account)
- acct_80A0780F0 (type: Account)
- acct_805E65780 (type: Account)
- acct_80CDE9160 (type: Account)
- acct_80CF09AB0 (type: Account)
- acct_80D850770 (type: Account)
- acct_80DD85450 (type: Account)
- acct_80F219920 (type: Account)
- acct_80B7F3B20 (type: Account)
- acct_80CF0E190 (type: Account)
- acct_80CEEB0C0 (type: Account)
- acct_80D6141B0 (type: Account)
- acct_80CFD4560 (type: Account)
- acct_80E5C5420 (type: Account)
- acct_80E97B060 (type: Account)
- acct_8018031B0 (type: Account)
- acct_8007BC070 (type: Account)
- acct_8007C2A40 (type: Account)
- acct_80AB8D320 (type: Account)
- acct_802EAF7D0 (type: Account)
- acct_809158E50 (type: Account)
- acct_80D6B0A30 (type: Account)
- acct_80CE7A5A0 (type: Account)
- acct_80CF2E390 (type: Account)
- acct_80D69DA20 (type: Account)
- acct_80CEF1CB0 (type: Account)
- acct_80CDE5CF0 (type: Account)
- acct_80CDFF000 (type: Account)
- acct_80CE4D0A0 (type: Account)
- acct_80CEE5EC0 (type: Account)
- acct_80CF2ABF0 (type: Account)
- acct_80D579780 (type: Account)
- acct_8007CBB30 (type: Account)
- bank_0010 (type: Bank)
- bank_0010060 (type: Bank)
- bank_001267 (type: Bank)
- bank_0027621 (type: Bank)
- bank_003335 (type: Bank)
- bank_0035520 (type: Bank)
- bank_007042 (type: Bank)
- bank_00908 (type: Bank)
- bank_0110 (type: Bank)
- bank_0111764 (type: Bank)
- bank_0115 (type: Bank)
- bank_0115642 (type: Bank)
- bank_0117 (type: Bank)
- bank_0124290 (type: Bank)
- bank_0134939 (type: Bank)
- bank_0135034 (type: Bank)
- bank_0135104 (type: Bank)
- bank_0138395 (type: Bank)
- bank_014 (type: Bank)
- bank_014099 (type: Bank)
- bank_017615 (type: Bank)
- bank_017729 (type: Bank)
- bank_0210 (type: Bank)
- bank_0211 (type: Bank)
- bank_0235509 (type: Bank)
- bank_0235580 (type: Bank)
- bank_029 (type: Bank)
- bank_0336578 (type: Bank)
- bank_03652 (type: Bank)

**Edges:**
- acct_803ED04F0 belongs_to bank_0010060
- acct_80CDEF520 belongs_to bank_0010
- acct_80CE04910 belongs_to bank_0010
- acct_80CE0A100 belongs_to bank_0010
- acct_80D6A3F40 belongs_to bank_0010
- acct_80D6B0D40 belongs_to bank_0010
- acct_8007C7660 belongs_to bank_001267
- acct_80A9E6B10 belongs_to bank_0027621
- acct_80ECF4060 belongs_to bank_003335
- acct_80D579730 belongs_to bank_0035520
- acct_804E674E0 belongs_to bank_007042
- acct_805A69D20 belongs_to bank_00908
- acct_80D5E0A60 belongs_to bank_0110
- acct_80A0780F0 belongs_to bank_0111764
- acct_805E65780 belongs_to bank_0115642
- acct_80CDE9160 belongs_to bank_0115
- acct_80CF09AB0 belongs_to bank_0115
- acct_80D850770 belongs_to bank_0115
- acct_80DD85450 belongs_to bank_0117
- acct_80F219920 belongs_to bank_0117
- acct_80B7F3B20 belongs_to bank_0124290
- acct_80CF0E190 belongs_to bank_0134939
- acct_80CEEB0C0 belongs_to bank_0135034
- acct_80D6141B0 belongs_to bank_0135034
- acct_80CFD4560 belongs_to bank_0135104
- acct_80E5C5420 belongs_to bank_0138395
- acct_80E97B060 belongs_to bank_0138395
- acct_8018031B0 belongs_to bank_014099
- acct_8007BC070 belongs_to bank_014
- acct_8007C2A40 belongs_to bank_014
- acct_80AB8D320 belongs_to bank_017615
- acct_802EAF7D0 belongs_to bank_017729
- acct_809158E50 belongs_to bank_0210
- acct_80D6B0A30 belongs_to bank_0211
- acct_80CE7A5A0 belongs_to bank_0235509
- acct_80CF2E390 belongs_to bank_0235509
- acct_80D69DA20 belongs_to bank_0235509
- acct_80CEF1CB0 belongs_to bank_0235580
- acct_80CDE5CF0 belongs_to bank_029
- acct_80CDFF000 belongs_to bank_029
- acct_80CE4D0A0 belongs_to bank_029
- acct_80CEE5EC0 belongs_to bank_029
- acct_80CF2ABF0 belongs_to bank_029
- acct_80D579780 belongs_to bank_0336578
- acct_8007CBB30 belongs_to bank_03652
- acct_80D6141B0 transfers_to acct_80D6141B0 amount: 1751557.72 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80A9E6B10 transfers_to acct_80A9E6B10 amount: 25027.25 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80B7F3B20 transfers_to acct_80B7F3B20 amount: 262795.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80CEEB0C0 transfers_to acct_80CEEB0C0 amount: 581.49 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8007CBB30 transfers_to acct_8007C7660 amount: 0.05 Yuan via: Cheque timestamp: 2022/09/01 00:08
- acct_80D6B0A30 transfers_to acct_80CE7A5A0 amount: 3626.05 Brazil Real via: Credit Card timestamp: 2022/09/01 00:08
- acct_80CDFF000 transfers_to acct_80CDFF000 amount: 743.03 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8007C7660 transfers_to acct_8007C7660 amount: 75609.26 Yuan via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80F219920 transfers_to acct_80F219920 amount: 1951786.37 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80CE0A100 transfers_to acct_80CE0A100 amount: 388442.35 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80D6B0D40 transfers_to acct_80D6B0D40 amount: 87.21 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80D6B0D40 transfers_to acct_80D6B0A30 amount: 1216140.61 Brazil Real via: Cheque timestamp: 2022/09/01 00:14
- acct_80A0780F0 transfers_to acct_80A0780F0 amount: 3156.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8007C7660 transfers_to acct_8007C7660 amount: 109.41 Yuan via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80CE4D0A0 transfers_to acct_80CE4D0A0 amount: 524947.35 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80D579730 transfers_to acct_80D579730 amount: 57.62 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80CDEF520 transfers_to acct_80CDEF520 amount: 194734.03 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80ECF4060 transfers_to acct_80ECF4060 amount: 782.24 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80CDE5CF0 transfers_to acct_80CDE5CF0 amount: 1570483.78 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80CEF1CB0 transfers_to acct_80CEF1CB0 amount: 660528.15 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80CF0E190 transfers_to acct_80CF0E190 amount: 3482634.13 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80D6B0D40 transfers_to acct_80D6B0D40 amount: 2623.01 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80A0780F0 transfers_to acct_80A0780F0 amount: 23.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_803ED04F0 transfers_to acct_803ED04F0 amount: 1209843.60 Yen via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80CF2ABF0 transfers_to acct_80CF2ABF0 amount: 1080571.00 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80ECF4060 transfers_to acct_80ECF4060 amount: 10.00 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80D6A3F40 transfers_to acct_80D6A3F40 amount: 278.61 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80CDE9160 transfers_to acct_80CDE9160 amount: 7716195.27 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:26
- acct_803ED04F0 transfers_to acct_803ED04F0 amount: 1181.59 Yen via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80AB8D320 transfers_to acct_80AB8D320 amount: 2933.84 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_805A69D20 transfers_to acct_805A69D20 amount: 5879.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80B7F3B20 transfers_to acct_80B7F3B20 amount: 13.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80CE7A5A0 transfers_to acct_80CE7A5A0 amount: 35829.38 Brazil Real via: Reinvestment timestamp: 2022/09/01 01:24
- acct_80A9E6B10 transfers_to acct_80A9E6B10 amount: 35.25 Australian Dollar via: Reinvestment timestamp: 2022/09/01 01:47
- acct_80CEF1CB0 transfers_to acct_80CEF1CB0 amount: 18.02 Brazil Real via: Reinvestment timestamp: 2022/09/01 02:29
- acct_80CF09AB0 transfers_to acct_80CF09AB0 amount: 52263.95 Brazil Real via: Reinvestment timestamp: 2022/09/01 03:31
- acct_80CFD4560 transfers_to acct_80CFD4560 amount: 19.04 Brazil Real via: Reinvestment timestamp: 2022/09/01 04:54
- acct_80CDEF520 transfers_to acct_80CEEB0C0 amount: 3477.10 Brazil Real via: Cheque timestamp: 2022/09/01 05:37
- acct_80CDEF520 transfers_to acct_80CEEB0C0 amount: 3323.64 Brazil Real via: Credit Card timestamp: 2022/09/01 05:47
- acct_802EAF7D0 transfers_to acct_802EAF7D0 amount: 9.78 US Dollar via: Reinvestment timestamp: 2022/09/01 05:52
- acct_802EAF7D0 transfers_to acct_802EAF7D0 amount: 1348322.52 US Dollar via: Reinvestment timestamp: 2022/09/01 07:01
- acct_80CDEF520 transfers_to acct_80CF0E190 amount: 2972.02 Brazil Real via: Cheque timestamp: 2022/09/01 07:23
- acct_80DD85450 transfers_to acct_80F219920 amount: 89.65 Swiss Franc via: Cheque timestamp: 2022/09/01 08:04
- acct_80DD85450 transfers_to acct_80F219920 amount: 177.00 Swiss Franc via: Cash timestamp: 2022/09/01 08:05
- acct_809158E50 transfers_to acct_809158E50 amount: 5109.75 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 08:19
- acct_80DD85450 transfers_to acct_80F219920 amount: 258.38 Swiss Franc via: Credit Card timestamp: 2022/09/01 08:29
- acct_80D6B0A30 transfers_to acct_80D69DA20 amount: 1278.44 Brazil Real via: Credit Card timestamp: 2022/09/01 08:49
- acct_80D6B0A30 transfers_to acct_80D69DA20 amount: 7936.21 Brazil Real via: Cheque timestamp: 2022/09/01 08:51
- acct_8007C2A40 transfers_to acct_8007C2A40 amount: 43.32 Yuan via: Reinvestment timestamp: 2022/09/01 09:54
- acct_80CDE5CF0 transfers_to acct_80CDEF520 amount: 52976.81 Brazil Real via: Credit Card timestamp: 2022/09/01 10:12
- acct_80CDE5CF0 transfers_to acct_80CDEF520 amount: 297820.45 Brazil Real via: Cheque timestamp: 2022/09/01 10:22
- acct_80CDE5CF0 transfers_to acct_80CDEF520 amount: 1145494.79 Brazil Real via: ACH timestamp: 2022/09/01 10:23
- acct_80CFD4560 transfers_to acct_80CFD4560 amount: 107.66 Brazil Real via: Reinvestment timestamp: 2022/09/01 10:40
- acct_80CE04910 transfers_to acct_80D579730 amount: 2087.42 Brazil Real via: Cash timestamp: 2022/09/01 11:48
- acct_80CE04910 transfers_to acct_80D579730 amount: 20678.82 Brazil Real via: Cheque timestamp: 2022/09/01 11:49
- acct_80E97B060 transfers_to acct_80E97B060 amount: 7793773.57 Swiss Franc via: Reinvestment timestamp: 2022/09/01 11:58
- acct_80D6A3F40 transfers_to acct_80D6A3F40 amount: 48.01 Brazil Real via: Reinvestment timestamp: 2022/09/01 12:08
- acct_809158E50 transfers_to acct_809158E50 amount: 4.71 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 12:22
- acct_80DD85450 transfers_to acct_80DD85450 amount: 191800.07 Swiss Franc via: Reinvestment timestamp: 2022/09/01 12:49
- acct_80D5E0A60 transfers_to acct_80D5E0A60 amount: 5906.05 Brazil Real via: Reinvestment timestamp: 2022/09/01 13:20
- acct_80CDE9160 transfers_to acct_80CDEF520 amount: 266.35 Brazil Real via: Cheque timestamp: 2022/09/01 14:03
- acct_80CDE9160 transfers_to acct_80CDEF520 amount: 609.93 Brazil Real via: ACH timestamp: 2022/09/01 14:11
- acct_80CDE9160 transfers_to acct_80CDEF520 amount: 862.90 Brazil Real via: Wire timestamp: 2022/09/01 14:12
- acct_80CE04910 transfers_to acct_80CE04910 amount: 1098878.54 Brazil Real via: Reinvestment timestamp: 2022/09/01 14:38
- acct_80CF09AB0 transfers_to acct_80CF09AB0 amount: 64.73 Brazil Real via: Reinvestment timestamp: 2022/09/01 17:13
- acct_80CE04910 transfers_to acct_80CE04910 amount: 130.68 Brazil Real via: Reinvestment timestamp: 2022/09/01 17:39
- acct_80D850770 transfers_to acct_80D850770 amount: 4983386.18 Brazil Real via: Reinvestment timestamp: 2022/09/01 17:52
- acct_80CF09AB0 transfers_to acct_80CFD4560 amount: 392.96 Brazil Real via: ACH timestamp: 2022/09/01 18:55
- acct_80CF09AB0 transfers_to acct_80CFD4560 amount: 426.18 Brazil Real via: Cheque timestamp: 2022/09/01 18:56
- acct_80DD85450 transfers_to acct_80DD85450 amount: 5.01 Swiss Franc via: Reinvestment timestamp: 2022/09/01 18:57
- acct_80CE4D0A0 transfers_to acct_80CE4D0A0 amount: 134.89 Brazil Real via: Reinvestment timestamp: 2022/09/01 19:30
- acct_8018031B0 transfers_to acct_8018031B0 amount: 327344.26 US Dollar via: Reinvestment timestamp: 2022/09/01 19:40
- acct_80CF0E190 transfers_to acct_80D579730 amount: 2945543.03 Brazil Real via: Cheque timestamp: 2022/09/01 19:42
- acct_80CF0E190 transfers_to acct_80D579730 amount: 2487549.80 Brazil Real via: ACH timestamp: 2022/09/01 19:47
- acct_80CDEF520 transfers_to acct_80CE4D0A0 amount: 209.70 Brazil Real via: Wire timestamp: 2022/09/01 20:34
- acct_80CDEF520 transfers_to acct_80CE4D0A0 amount: 214.17 Brazil Real via: Credit Card timestamp: 2022/09/01 20:36
- acct_80CF2ABF0 transfers_to acct_80CF2ABF0 amount: 80.80 Brazil Real via: Reinvestment timestamp: 2022/09/01 20:38
- acct_80CDEF520 transfers_to acct_80CE4D0A0 amount: 1617.09 Brazil Real via: Cheque timestamp: 2022/09/01 20:41
- acct_80CDEF520 transfers_to acct_80CE4D0A0 amount: 196.81 Brazil Real via: Cash timestamp: 2022/09/01 20:41
- acct_80D69DA20 transfers_to acct_80D69DA20 amount: 29368.82 Brazil Real via: Reinvestment timestamp: 2022/09/01 21:07
- acct_80D579730 transfers_to acct_80D850770 amount: 240.56 Brazil Real via: Cheque timestamp: 2022/09/01 23:16
- acct_80D579730 transfers_to acct_80D850770 amount: 949.77 Brazil Real via: Credit Card timestamp: 2022/09/01 23:18
- acct_80D579730 transfers_to acct_80D6141B0 amount: 15291695.69 Brazil Real via: Cheque timestamp: 2022/09/02 00:02
- acct_80CF2E390 transfers_to acct_80CDEF520 amount: 52.04 Brazil Real via: Credit Card timestamp: 2022/09/02 00:11
- acct_80D6B0A30 transfers_to acct_80D5E0A60 amount: 59.45 Brazil Real via: Credit Card timestamp: 2022/09/02 00:26
- acct_80CF0E190 transfers_to acct_80D579730 amount: 2945543.03 Brazil Real via: Cheque timestamp: 2022/09/02 00:32
- acct_80CF0E190 transfers_to acct_80D579730 amount: 2487549.80 Brazil Real via: ACH timestamp: 2022/09/02 00:40
- acct_80CDE9160 transfers_to acct_80CDEF520 amount: 862.90 Brazil Real via: Wire timestamp: 2022/09/02 03:36
- acct_80CDE9160 transfers_to acct_80CDEF520 amount: 266.35 Brazil Real via: Cheque timestamp: 2022/09/02 03:49
- acct_80CDE9160 transfers_to acct_80CDEF520 amount: 609.93 Brazil Real via: ACH timestamp: 2022/09/02 03:56
- acct_80CE04910 transfers_to acct_80D579730 amount: 2087.42 Brazil Real via: Cash timestamp: 2022/09/02 06:10
- acct_80CE04910 transfers_to acct_80D579730 amount: 20678.82 Brazil Real via: Cheque timestamp: 2022/09/02 06:24
- acct_80CDEF520 transfers_to acct_80CF0E190 amount: 2972.02 Brazil Real via: Cheque timestamp: 2022/09/02 08:27
- acct_80DD85450 transfers_to acct_80F219920 amount: 177.00 Swiss Franc via: Cash timestamp: 2022/09/02 08:31
- acct_80DD85450 transfers_to acct_80F219920 amount: 258.38 Swiss Franc via: Credit Card timestamp: 2022/09/02 08:37
- acct_80DD85450 transfers_to acct_80F219920 amount: 89.65 Swiss Franc via: Cheque timestamp: 2022/09/02 08:48
- acct_80CDEF520 transfers_to acct_80CEF1CB0 amount: 50939.46 Brazil Real via: Credit Card timestamp: 2022/09/02 11:09
- acct_80CDEF520 transfers_to acct_80CEF1CB0 amount: 248645.34 Brazil Real via: Cheque timestamp: 2022/09/02 11:15
- acct_80CDEF520 transfers_to acct_80CF2ABF0 amount: 20446.92 Brazil Real via: Cheque timestamp: 2022/09/02 11:35
- acct_80CDEF520 transfers_to acct_80CE4D0A0 amount: 196.81 Brazil Real via: Cash timestamp: 2022/09/02 11:36
- acct_80CDEF520 transfers_to acct_80CE4D0A0 amount: 209.70 Brazil Real via: Wire timestamp: 2022/09/02 11:38
- acct_80CDEF520 transfers_to acct_80CF2ABF0 amount: 3575.48 Brazil Real via: Credit Card timestamp: 2022/09/02 11:38
- acct_80CDEF520 transfers_to acct_80CE4D0A0 amount: 214.17 Brazil Real via: Credit Card timestamp: 2022/09/02 11:41
- acct_80CDEF520 transfers_to acct_80CE4D0A0 amount: 1617.09 Brazil Real via: Cheque timestamp: 2022/09/02 11:52
- acct_80CDEF520 transfers_to acct_80CDFF000 amount: 321.11 Brazil Real via: ACH timestamp: 2022/09/02 12:32
- acct_80CDEF520 transfers_to acct_80CDFF000 amount: 484.85 Brazil Real via: Credit Card timestamp: 2022/09/02 12:37
- acct_80CDEF520 transfers_to acct_80CDFF000 amount: 1028.92 Brazil Real via: Cheque timestamp: 2022/09/02 12:57
- acct_80CDEF520 transfers_to acct_80CDFF000 amount: 522.91 Brazil Real via: Wire timestamp: 2022/09/02 12:59
- acct_80CF09AB0 transfers_to acct_80CFD4560 amount: 426.18 Brazil Real via: Cheque timestamp: 2022/09/02 13:32
- acct_80CF09AB0 transfers_to acct_80CFD4560 amount: 392.96 Brazil Real via: ACH timestamp: 2022/09/02 13:35
- acct_80D6B0A30 transfers_to acct_80D69DA20 amount: 1278.44 Brazil Real via: Credit Card timestamp: 2022/09/02 14:42
- acct_80D6B0A30 transfers_to acct_80D69DA20 amount: 7936.21 Brazil Real via: Cheque timestamp: 2022/09/02 14:50
- acct_80CDE5CF0 transfers_to acct_80CDEF520 amount: 1145494.79 Brazil Real via: ACH timestamp: 2022/09/02 17:08
- acct_80CDE5CF0 transfers_to acct_80CDEF520 amount: 297820.45 Brazil Real via: Cheque timestamp: 2022/09/02 17:10
- acct_80CDE5CF0 transfers_to acct_80CDEF520 amount: 52976.81 Brazil Real via: Credit Card timestamp: 2022/09/02 17:26
- acct_80D579730 transfers_to acct_80D850770 amount: 240.56 Brazil Real via: Cheque timestamp: 2022/09/02 18:20
- acct_80D579730 transfers_to acct_80D850770 amount: 949.77 Brazil Real via: Credit Card timestamp: 2022/09/02 18:23
- acct_80CDEF520 transfers_to acct_80CEEB0C0 amount: 3323.64 Brazil Real via: Credit Card timestamp: 2022/09/02 20:04
- acct_80CDEF520 transfers_to acct_80CEEB0C0 amount: 3477.10 Brazil Real via: Cheque timestamp: 2022/09/02 20:27
- acct_80E97B060 transfers_to acct_80F219920 amount: 4087.75 Swiss Franc via: Cheque timestamp: 2022/09/02 21:17
- acct_80E97B060 transfers_to acct_80F219920 amount: 6494.85 Swiss Franc via: Cash timestamp: 2022/09/02 21:18
- acct_80D579780 transfers_to acct_80D579730 amount: 401.66 Brazil Real via: Credit Card timestamp: 2022/09/02 21:58
- acct_80CDEF520 transfers_to acct_80CEE5EC0 amount: 137771.74 Brazil Real via: Cash timestamp: 2022/09/02 22:12
- acct_80CDEF520 transfers_to acct_80CEE5EC0 amount: 110480.74 Brazil Real via: Cheque timestamp: 2022/09/02 22:16
- acct_80CF09AB0 transfers_to acct_80CF0E190 amount: 458145.22 Brazil Real via: ACH timestamp: 2022/09/02 23:02
- acct_80CF09AB0 transfers_to acct_80CF0E190 amount: 273729.70 Brazil Real via: Cheque timestamp: 2022/09/02 23:12
- acct_80CF09AB0 transfers_to acct_80CF0E190 amount: 157056.92 Brazil Real via: Credit Card timestamp: 2022/09/02 23:17
- acct_80D6B0A30 transfers_to acct_80CE7A5A0 amount: 171.02 Brazil Real via: Credit Card timestamp: 2022/09/03 00:29
- acct_80CDEF520 transfers_to acct_80CF0E190 amount: 2972.02 Brazil Real via: Cheque timestamp: 2022/09/03 00:45
- acct_80D579730 transfers_to acct_80D850770 amount: 240.56 Brazil Real via: Cheque timestamp: 2022/09/03 13:43
- acct_80D579730 transfers_to acct_80D850770 amount: 949.77 Brazil Real via: Credit Card timestamp: 2022/09/03 13:43
- acct_80CDEF520 transfers_to acct_80CEEB0C0 amount: 3477.10 Brazil Real via: Cheque timestamp: 2022/09/03 20:01
- acct_80CDEF520 transfers_to acct_80CEEB0C0 amount: 3323.64 Brazil Real via: Credit Card timestamp: 2022/09/03 20:01
- acct_8007C7660 transfers_to acct_8007BC070 amount: 5443.59 Yuan via: ACH timestamp: 2022/09/03 21:04
- acct_80DD85450 transfers_to acct_80F219920 amount: 89.65 Swiss Franc via: Cheque timestamp: 2022/09/03 21:07
- acct_80CDEF520 transfers_to acct_80CE4D0A0 amount: 214.17 Brazil Real via: Credit Card timestamp: 2022/09/03 21:09
- acct_80CDEF520 transfers_to acct_80CE4D0A0 amount: 209.70 Brazil Real via: Wire timestamp: 2022/09/03 21:15
- acct_80CDEF520 transfers_to acct_80CE4D0A0 amount: 196.81 Brazil Real via: Cash timestamp: 2022/09/03 21:17
- acct_80CDEF520 transfers_to acct_80CE4D0A0 amount: 1617.09 Brazil Real via: Cheque timestamp: 2022/09/03 21:18
- acct_8007C2A40 transfers_to acct_8007BC070 amount: 12779.47 Yuan via: ACH timestamp: 2022/09/03 21:19
- acct_80DD85450 transfers_to acct_80F219920 amount: 258.38 Swiss Franc via: Credit Card timestamp: 2022/09/03 21:20
- acct_80DD85450 transfers_to acct_80F219920 amount: 177.00 Swiss Franc via: Cash timestamp: 2022/09/03 21:26
- acct_80D6B0A30 transfers_to acct_80CE0A100 amount: 159.55 Brazil Real via: Credit Card timestamp: 2022/09/04 00:12
- acct_80CDEF520 transfers_to acct_80CE4D0A0 amount: 1617.09 Brazil Real via: Cheque timestamp: 2022/09/04 02:02
- acct_80CDEF520 transfers_to acct_80CF0E190 amount: 2972.02 Brazil Real via: Cheque timestamp: 2022/09/04 02:17
- acct_80CDEF520 transfers_to acct_80CE4D0A0 amount: 209.70 Brazil Real via: Wire timestamp: 2022/09/04 02:23
- acct_80CDEF520 transfers_to acct_80CE4D0A0 amount: 214.17 Brazil Real via: Credit Card timestamp: 2022/09/04 02:24
- acct_80CDEF520 transfers_to acct_80CE4D0A0 amount: 196.81 Brazil Real via: Cash timestamp: 2022/09/04 02:28
- acct_80D579730 transfers_to acct_80D850770 amount: 949.77 Brazil Real via: Credit Card timestamp: 2022/09/04 13:13
- acct_80D579730 transfers_to acct_80D850770 amount: 240.56 Brazil Real via: Cheque timestamp: 2022/09/04 13:24
- acct_80DD85450 transfers_to acct_80F219920 amount: 258.38 Swiss Franc via: Credit Card timestamp: 2022/09/04 14:04
- acct_80DD85450 transfers_to acct_80F219920 amount: 89.65 Swiss Franc via: Cheque timestamp: 2022/09/04 14:09
- acct_80DD85450 transfers_to acct_80F219920 amount: 177.00 Swiss Franc via: Cash timestamp: 2022/09/04 14:18
- acct_80CDEF520 transfers_to acct_80CEEB0C0 amount: 3323.64 Brazil Real via: Credit Card timestamp: 2022/09/04 22:05
- acct_80CDEF520 transfers_to acct_80CEEB0C0 amount: 3477.10 Brazil Real via: Cheque timestamp: 2022/09/04 22:06
- acct_80CF2E390 transfers_to acct_80CDEF520 amount: 2017.56 Brazil Real via: Credit Card timestamp: 2022/09/05 00:11
- acct_80D6B0A30 transfers_to acct_80CE7A5A0 amount: 901.43 Brazil Real via: Credit Card timestamp: 2022/09/05 00:25
- acct_80DD85450 transfers_to acct_80F219920 amount: 89.65 Swiss Franc via: Cheque timestamp: 2022/09/05 05:04
- acct_80DD85450 transfers_to acct_80F219920 amount: 258.38 Swiss Franc via: Credit Card timestamp: 2022/09/05 05:05
- acct_80DD85450 transfers_to acct_80F219920 amount: 177.00 Swiss Franc via: Cash timestamp: 2022/09/05 05:14
- acct_80CE04910 transfers_to acct_80D579730 amount: 2087.42 Brazil Real via: Cash timestamp: 2022/09/05 06:16
- acct_80CE04910 transfers_to acct_80D579730 amount: 20678.82 Brazil Real via: Cheque timestamp: 2022/09/05 06:18
- acct_80CDEF520 transfers_to acct_80CE4D0A0 amount: 196.81 Brazil Real via: Cash timestamp: 2022/09/05 08:03
- acct_80CDEF520 transfers_to acct_80CE4D0A0 amount: 209.70 Brazil Real via: Wire timestamp: 2022/09/05 08:05
- acct_80D579730 transfers_to acct_80D850770 amount: 240.56 Brazil Real via: Cheque timestamp: 2022/09/05 08:10
- acct_80D579730 transfers_to acct_80D850770 amount: 949.77 Brazil Real via: Credit Card timestamp: 2022/09/05 08:11
- acct_80CDEF520 transfers_to acct_80CE4D0A0 amount: 1617.09 Brazil Real via: Cheque timestamp: 2022/09/05 08:19
- acct_80CDEF520 transfers_to acct_80CE4D0A0 amount: 214.17 Brazil Real via: Credit Card timestamp: 2022/09/05 08:23
- acct_80CF0E190 transfers_to acct_80D579730 amount: 2487549.80 Brazil Real via: ACH timestamp: 2022/09/05 10:45
- acct_80CF0E190 transfers_to acct_80D579730 amount: 2945543.03 Brazil Real via: Cheque timestamp: 2022/09/05 10:59
- acct_80CDEF520 transfers_to acct_80CF0E190 amount: 2972.02 Brazil Real via: Cheque timestamp: 2022/09/05 11:04
- acct_80CDE9160 transfers_to acct_80CDEF520 amount: 266.35 Brazil Real via: Cheque timestamp: 2022/09/05 18:01
- acct_80CDE9160 transfers_to acct_80CDEF520 amount: 609.93 Brazil Real via: ACH timestamp: 2022/09/05 18:05
- acct_80CDE9160 transfers_to acct_80CDEF520 amount: 862.90 Brazil Real via: Wire timestamp: 2022/09/05 18:25
- acct_80D6B0A30 transfers_to acct_80D69DA20 amount: 1278.44 Brazil Real via: Credit Card timestamp: 2022/09/05 20:05
- acct_80D6B0A30 transfers_to acct_80D69DA20 amount: 7936.21 Brazil Real via: Cheque timestamp: 2022/09/05 20:16
- acct_80CDE5CF0 transfers_to acct_80CDEF520 amount: 297820.45 Brazil Real via: Cheque timestamp: 2022/09/05 20:30
- acct_80CDE5CF0 transfers_to acct_80CDEF520 amount: 1145494.79 Brazil Real via: ACH timestamp: 2022/09/05 20:40
- acct_80CDE5CF0 transfers_to acct_80CDEF520 amount: 52976.81 Brazil Real via: Credit Card timestamp: 2022/09/05 20:45
- acct_80CDEF520 transfers_to acct_80CEEB0C0 amount: 3323.64 Brazil Real via: Credit Card timestamp: 2022/09/05 23:35
- acct_80CF09AB0 transfers_to acct_80CFD4560 amount: 392.96 Brazil Real via: ACH timestamp: 2022/09/05 23:44
- acct_80CDEF520 transfers_to acct_80CEEB0C0 amount: 3477.10 Brazil Real via: Cheque timestamp: 2022/09/05 23:44
- acct_80CF09AB0 transfers_to acct_80CFD4560 amount: 426.18 Brazil Real via: Cheque timestamp: 2022/09/05 23:58
- acct_80D6B0A30 transfers_to acct_80D69DA20 amount: 7936.21 Brazil Real via: Cheque timestamp: 2022/09/06 00:12
- acct_80D6B0A30 transfers_to acct_80CE7A5A0 amount: 798.08 Brazil Real via: Credit Card timestamp: 2022/09/06 00:15
- acct_80D6B0A30 transfers_to acct_80D69DA20 amount: 1278.44 Brazil Real via: Credit Card timestamp: 2022/09/06 00:23
- acct_80CDEF520 transfers_to acct_80CF0E190 amount: 2972.02 Brazil Real via: Cheque timestamp: 2022/09/06 00:30
- acct_80CDE5CF0 transfers_to acct_80CDEF520 amount: 52976.81 Brazil Real via: Credit Card timestamp: 2022/09/06 04:35
- acct_80CDE5CF0 transfers_to acct_80CDEF520 amount: 297820.45 Brazil Real via: Cheque timestamp: 2022/09/06 04:36
- acct_80D579730 transfers_to acct_80D850770 amount: 949.77 Brazil Real via: Credit Card timestamp: 2022/09/06 04:50
- acct_80D579730 transfers_to acct_80D850770 amount: 240.56 Brazil Real via: Cheque timestamp: 2022/09/06 04:53
- acct_80CDE5CF0 transfers_to acct_80CDEF520 amount: 1145494.79 Brazil Real via: ACH timestamp: 2022/09/06 04:57
- acct_80CF09AB0 transfers_to acct_80CFD4560 amount: 392.96 Brazil Real via: ACH timestamp: 2022/09/06 07:21
- acct_80CF09AB0 transfers_to acct_80CFD4560 amount: 426.18 Brazil Real via: Cheque timestamp: 2022/09/06 07:28
- acct_80CE04910 transfers_to acct_80D579730 amount: 2087.42 Brazil Real via: Cash timestamp: 2022/09/06 08:46
- acct_80CE04910 transfers_to acct_80D579730 amount: 20678.82 Brazil Real via: Cheque timestamp: 2022/09/06 08:48
- acct_80CF0E190 transfers_to acct_80D579730 amount: 2945543.03 Brazil Real via: Cheque timestamp: 2022/09/06 16:16
- acct_80CF0E190 transfers_to acct_80D579730 amount: 2487549.80 Brazil Real via: ACH timestamp: 2022/09/06 16:20
- acct_80CDEF520 transfers_to acct_80CEEB0C0 amount: 3477.10 Brazil Real via: Cheque timestamp: 2022/09/06 19:01
- acct_80CDEF520 transfers_to acct_80CEEB0C0 amount: 3323.64 Brazil Real via: Credit Card timestamp: 2022/09/06 19:27
- acct_80CDE9160 transfers_to acct_80CDEF520 amount: 266.35 Brazil Real via: Cheque timestamp: 2022/09/06 21:33
- acct_80CDE9160 transfers_to acct_80CDEF520 amount: 862.90 Brazil Real via: Wire timestamp: 2022/09/06 21:42
- acct_80CDE9160 transfers_to acct_80CDEF520 amount: 609.93 Brazil Real via: ACH timestamp: 2022/09/06 21:49
- acct_80CDEF520 transfers_to acct_80CE4D0A0 amount: 209.70 Brazil Real via: Wire timestamp: 2022/09/06 22:33
- acct_80CDEF520 transfers_to acct_80CE4D0A0 amount: 1617.09 Brazil Real via: Cheque timestamp: 2022/09/06 22:36
- acct_80CDEF520 transfers_to acct_80CE4D0A0 amount: 196.81 Brazil Real via: Cash timestamp: 2022/09/06 22:39
- acct_80CDEF520 transfers_to acct_80CE4D0A0 amount: 214.17 Brazil Real via: Credit Card timestamp: 2022/09/06 22:47
- acct_80DD85450 transfers_to acct_80F219920 amount: 89.65 Swiss Franc via: Cheque timestamp: 2022/09/06 23:38
- acct_80DD85450 transfers_to acct_80F219920 amount: 258.38 Swiss Franc via: Credit Card timestamp: 2022/09/06 23:49
- acct_80DD85450 transfers_to acct_80F219920 amount: 177.00 Swiss Franc via: Cash timestamp: 2022/09/06 23:57
- acct_80D6B0A30 transfers_to acct_80CE7A5A0 amount: 583.17 Brazil Real via: Credit Card timestamp: 2022/09/07 00:06
- acct_80D579730 transfers_to acct_80D850770 amount: 240.56 Brazil Real via: Cheque timestamp: 2022/09/07 03:17
- acct_80D579730 transfers_to acct_80D850770 amount: 949.77 Brazil Real via: Credit Card timestamp: 2022/09/07 03:27
- acct_80CDEF520 transfers_to acct_80CE4D0A0 amount: 196.81 Brazil Real via: Cash timestamp: 2022/09/07 04:32
- acct_80CDEF520 transfers_to acct_80CE4D0A0 amount: 1617.09 Brazil Real via: Cheque timestamp: 2022/09/07 04:34
- acct_80CDEF520 transfers_to acct_80CE4D0A0 amount: 214.17 Brazil Real via: Credit Card timestamp: 2022/09/07 04:41
- acct_80CDEF520 transfers_to acct_80CE4D0A0 amount: 209.70 Brazil Real via: Wire timestamp: 2022/09/07 04:48
- acct_80CF09AB0 transfers_to acct_80CFD4560 amount: 426.18 Brazil Real via: Cheque timestamp: 2022/09/07 05:34
- acct_80CE04910 transfers_to acct_80D579730 amount: 2087.42 Brazil Real via: Cash timestamp: 2022/09/07 05:43
- acct_80CF09AB0 transfers_to acct_80CFD4560 amount: 392.96 Brazil Real via: ACH timestamp: 2022/09/07 05:49
- acct_80CE04910 transfers_to acct_80D579730 amount: 20678.82 Brazil Real via: Cheque timestamp: 2022/09/07 05:53
- acct_80CF0E190 transfers_to acct_80D579730 amount: 2487549.80 Brazil Real via: ACH timestamp: 2022/09/07 07:36
- acct_80CF0E190 transfers_to acct_80D579730 amount: 2945543.03 Brazil Real via: Cheque timestamp: 2022/09/07 07:55
- acct_80CDE5CF0 transfers_to acct_80CDEF520 amount: 52976.81 Brazil Real via: Credit Card timestamp: 2022/09/07 09:40
- acct_80CDE5CF0 transfers_to acct_80CDEF520 amount: 1145494.79 Brazil Real via: ACH timestamp: 2022/09/07 09:43
- acct_80CDE5CF0 transfers_to acct_80CDEF520 amount: 297820.45 Brazil Real via: Cheque timestamp: 2022/09/07 09:49
- acct_80D6B0A30 transfers_to acct_80D69DA20 amount: 7936.21 Brazil Real via: Cheque timestamp: 2022/09/07 10:30
- acct_80D6B0A30 transfers_to acct_80D69DA20 amount: 1278.44 Brazil Real via: Credit Card timestamp: 2022/09/07 10:56
- acct_80CDEF520 transfers_to acct_80CF0E190 amount: 2972.02 Brazil Real via: Cheque timestamp: 2022/09/07 13:01
- acct_80CDEF520 transfers_to acct_80CEEB0C0 amount: 3477.10 Brazil Real via: Cheque timestamp: 2022/09/07 13:24
- acct_80CDEF520 transfers_to acct_80CEEB0C0 amount: 3323.64 Brazil Real via: Credit Card timestamp: 2022/09/07 13:24
- acct_80DD85450 transfers_to acct_80F219920 amount: 258.38 Swiss Franc via: Credit Card timestamp: 2022/09/07 14:04
- acct_80DD85450 transfers_to acct_80F219920 amount: 89.65 Swiss Franc via: Cheque timestamp: 2022/09/07 14:06
- acct_80DD85450 transfers_to acct_80F219920 amount: 177.00 Swiss Franc via: Cash timestamp: 2022/09/07 14:28
- acct_80CDE9160 transfers_to acct_80CDEF520 amount: 609.93 Brazil Real via: ACH timestamp: 2022/09/07 23:02
- acct_80CDE9160 transfers_to acct_80CDEF520 amount: 862.90 Brazil Real via: Wire timestamp: 2022/09/07 23:16
- acct_80CDE9160 transfers_to acct_80CDEF520 amount: 266.35 Brazil Real via: Cheque timestamp: 2022/09/07 23:24
- acct_80D6B0A30 transfers_to acct_80D6A3F40 amount: 399.08 Brazil Real via: Credit Card timestamp: 2022/09/08 00:01
- acct_80CF09AB0 transfers_to acct_80CFD4560 amount: 426.18 Brazil Real via: Cheque timestamp: 2022/09/08 01:03
- acct_80CF09AB0 transfers_to acct_80CFD4560 amount: 392.96 Brazil Real via: ACH timestamp: 2022/09/08 01:19
- acct_80CDEF520 transfers_to acct_80CF0E190 amount: 2972.02 Brazil Real via: Cheque timestamp: 2022/09/08 02:18
- acct_80CDEF520 transfers_to acct_80CE4D0A0 amount: 1617.09 Brazil Real via: Cheque timestamp: 2022/09/08 04:05
- acct_80CDEF520 transfers_to acct_80CE4D0A0 amount: 214.17 Brazil Real via: Credit Card timestamp: 2022/09/08 04:08
- acct_80CDEF520 transfers_to acct_80CE4D0A0 amount: 196.81 Brazil Real via: Cash timestamp: 2022/09/08 04:08
- acct_80CDEF520 transfers_to acct_80CE4D0A0 amount: 209.70 Brazil Real via: Wire timestamp: 2022/09/08 04:19
- acct_80CF0E190 transfers_to acct_80D579730 amount: 2945543.03 Brazil Real via: Cheque timestamp: 2022/09/08 06:50
- acct_80CF0E190 transfers_to acct_80D579730 amount: 2487549.80 Brazil Real via: ACH timestamp: 2022/09/08 06:59
- acct_80CDE9160 transfers_to acct_80CDEF520 amount: 862.90 Brazil Real via: Wire timestamp: 2022/09/08 10:01
- acct_80CDE9160 transfers_to acct_80CDEF520 amount: 609.93 Brazil Real via: ACH timestamp: 2022/09/08 10:17
- acct_80CDE9160 transfers_to acct_80CDEF520 amount: 266.35 Brazil Real via: Cheque timestamp: 2022/09/08 10:27
- acct_80CDE5CF0 transfers_to acct_80CDEF520 amount: 297820.45 Brazil Real via: Cheque timestamp: 2022/09/08 10:32
- acct_80CDE5CF0 transfers_to acct_80CDEF520 amount: 52976.81 Brazil Real via: Credit Card timestamp: 2022/09/08 10:32
- acct_80CDE5CF0 transfers_to acct_80CDEF520 amount: 1145494.79 Brazil Real via: ACH timestamp: 2022/09/08 10:56
- acct_80CDEF520 transfers_to acct_80CEEB0C0 amount: 3323.64 Brazil Real via: Credit Card timestamp: 2022/09/08 13:47
- acct_80CDEF520 transfers_to acct_80CEEB0C0 amount: 3477.10 Brazil Real via: Cheque timestamp: 2022/09/08 13:55
- acct_80DD85450 transfers_to acct_80F219920 amount: 258.38 Swiss Franc via: Credit Card timestamp: 2022/09/08 15:24
- acct_80DD85450 transfers_to acct_80F219920 amount: 177.00 Swiss Franc via: Cash timestamp: 2022/09/08 15:24
- acct_80DD85450 transfers_to acct_80F219920 amount: 89.65 Swiss Franc via: Cheque timestamp: 2022/09/08 15:25
- acct_80D579730 transfers_to acct_80D850770 amount: 949.77 Brazil Real via: Credit Card timestamp: 2022/09/08 15:49
- acct_80D579730 transfers_to acct_80D850770 amount: 240.56 Brazil Real via: Cheque timestamp: 2022/09/08 15:55
- acct_80CE04910 transfers_to acct_80D579730 amount: 2087.42 Brazil Real via: Cash timestamp: 2022/09/08 21:31
- acct_80CE04910 transfers_to acct_80D579730 amount: 20678.82 Brazil Real via: Cheque timestamp: 2022/09/08 21:59
- acct_80D6B0A30 transfers_to acct_80D69DA20 amount: 1278.44 Brazil Real via: Credit Card timestamp: 2022/09/08 22:00
- acct_80D6B0A30 transfers_to acct_80D69DA20 amount: 7936.21 Brazil Real via: Cheque timestamp: 2022/09/08 22:21
- acct_80D6B0A30 transfers_to acct_80D5E0A60 amount: 89.89 Brazil Real via: Credit Card timestamp: 2022/09/09 00:01
- acct_80CDE5CF0 transfers_to acct_80CDEF520 amount: 1145494.79 Brazil Real via: ACH timestamp: 2022/09/09 00:31
- acct_80CDE5CF0 transfers_to acct_80CDEF520 amount: 52976.81 Brazil Real via: Credit Card timestamp: 2022/09/09 00:33
- acct_80CDE5CF0 transfers_to acct_80CDEF520 amount: 297820.45 Brazil Real via: Cheque timestamp: 2022/09/09 00:44
- acct_80CDE9160 transfers_to acct_80CDEF520 amount: 609.93 Brazil Real via: ACH timestamp: 2022/09/09 01:39
- acct_80CDE9160 transfers_to acct_80CDEF520 amount: 266.35 Brazil Real via: Cheque timestamp: 2022/09/09 01:51
- acct_80CDE9160 transfers_to acct_80CDEF520 amount: 862.90 Brazil Real via: Wire timestamp: 2022/09/09 01:53
- acct_80CDEF520 transfers_to acct_80CF0E190 amount: 2972.02 Brazil Real via: Cheque timestamp: 2022/09/09 02:00
- acct_80CE04910 transfers_to acct_80D579730 amount: 20678.82 Brazil Real via: Cheque timestamp: 2022/09/09 03:32
- acct_80CE04910 transfers_to acct_80D579730 amount: 2087.42 Brazil Real via: Cash timestamp: 2022/09/09 03:48
- acct_80CF09AB0 transfers_to acct_80CFD4560 amount: 426.18 Brazil Real via: Cheque timestamp: 2022/09/09 04:36
- acct_80CF09AB0 transfers_to acct_80CFD4560 amount: 392.96 Brazil Real via: ACH timestamp: 2022/09/09 04:56
- acct_80DD85450 transfers_to acct_80F219920 amount: 258.38 Swiss Franc via: Credit Card timestamp: 2022/09/09 07:03
- acct_80DD85450 transfers_to acct_80F219920 amount: 89.65 Swiss Franc via: Cheque timestamp: 2022/09/09 07:09
- acct_80DD85450 transfers_to acct_80F219920 amount: 177.00 Swiss Franc via: Cash timestamp: 2022/09/09 07:16
- acct_80D6B0A30 transfers_to acct_80D69DA20 amount: 7936.21 Brazil Real via: Cheque timestamp: 2022/09/09 08:51
- acct_80D6B0A30 transfers_to acct_80D69DA20 amount: 1278.44 Brazil Real via: Credit Card timestamp: 2022/09/09 08:57
- acct_80CDEF520 transfers_to acct_80CE4D0A0 amount: 214.17 Brazil Real via: Credit Card timestamp: 2022/09/09 09:31
- acct_80CDEF520 transfers_to acct_80CE4D0A0 amount: 196.81 Brazil Real via: Cash timestamp: 2022/09/09 09:35
- acct_80CDEF520 transfers_to acct_80CE4D0A0 amount: 209.70 Brazil Real via: Wire timestamp: 2022/09/09 09:43
- acct_80CDEF520 transfers_to acct_80CE4D0A0 amount: 1617.09 Brazil Real via: Cheque timestamp: 2022/09/09 09:54
- acct_80D579730 transfers_to acct_80D850770 amount: 949.77 Brazil Real via: Credit Card timestamp: 2022/09/09 12:07
- acct_80D579730 transfers_to acct_80D850770 amount: 240.56 Brazil Real via: Cheque timestamp: 2022/09/09 12:19
- acct_80D579780 transfers_to acct_80D579730 amount: 401.66 Brazil Real via: Credit Card timestamp: 2022/09/09 13:24
- acct_80CDEF520 transfers_to acct_80CEEB0C0 amount: 3477.10 Brazil Real via: Cheque timestamp: 2022/09/09 15:10
- acct_80CDEF520 transfers_to acct_80CEEB0C0 amount: 3323.64 Brazil Real via: Credit Card timestamp: 2022/09/09 15:28
- acct_80E97B060 transfers_to acct_80F219920 amount: 4087.75 Swiss Franc via: Cheque timestamp: 2022/09/09 19:11
- acct_80E97B060 transfers_to acct_80F219920 amount: 6494.85 Swiss Franc via: Cash timestamp: 2022/09/09 19:19
- acct_80CF0E190 transfers_to acct_80D579730 amount: 2487549.80 Brazil Real via: ACH timestamp: 2022/09/09 19:34
- acct_80CF0E190 transfers_to acct_80D579730 amount: 2945543.03 Brazil Real via: Cheque timestamp: 2022/09/09 19:40
- acct_80D6B0A30 transfers_to acct_80CF0E190 amount: 700.08 Brazil Real via: Credit Card timestamp: 2022/09/10 00:18
- acct_80CF2E390 transfers_to acct_80CDEF520 amount: 49.90 Brazil Real via: Credit Card timestamp: 2022/09/10 00:20
- acct_80DD85450 transfers_to acct_80F219920 amount: 89.65 Swiss Franc via: Cheque timestamp: 2022/09/10 02:35
- acct_80DD85450 transfers_to acct_80F219920 amount: 258.38 Swiss Franc via: Credit Card timestamp: 2022/09/10 02:36
- acct_80DD85450 transfers_to acct_80F219920 amount: 177.00 Swiss Franc via: Cash timestamp: 2022/09/10 02:36
- acct_80D579730 transfers_to acct_80D850770 amount: 949.77 Brazil Real via: Credit Card timestamp: 2022/09/10 03:35
- acct_80D579730 transfers_to acct_80D850770 amount: 240.56 Brazil Real via: Cheque timestamp: 2022/09/10 03:50
- acct_8007C7660 transfers_to acct_8007C2A40 amount: 24687.41 Yuan via: ACH timestamp: 2022/09/10 11:37
- acct_8007BC070 transfers_to acct_8007C2A40 amount: 28173.99 Yuan via: ACH timestamp: 2022/09/10 11:42
- acct_80CDEF520 transfers_to acct_80CF0E190 amount: 2972.02 Brazil Real via: Cheque timestamp: 2022/09/10 12:49
- acct_8007C7660 transfers_to acct_8007C7660 amount: 59331.76 Yuan via: ACH timestamp: 2022/09/10 18:13
- acct_8007C7660 transfers_to acct_804E674E0 amount: 8858.66 US Dollar via: ACH timestamp: 2022/09/10 18:13
- acct_8007C7660 transfers_to acct_8007C7660 amount: 55501.17 Yuan via: ACH timestamp: 2022/09/10 19:56
- acct_8007C7660 transfers_to acct_80ECF4060 amount: 7071.89 Euro via: ACH timestamp: 2022/09/10 19:56
- acct_80CDEF520 transfers_to acct_80CEEB0C0 amount: 3323.64 Brazil Real via: Credit Card timestamp: 2022/09/10 21:42
- acct_80CDEF520 transfers_to acct_80CEEB0C0 amount: 3477.10 Brazil Real via: Cheque timestamp: 2022/09/10 21:46
- acct_80CDEF520 transfers_to acct_80CE4D0A0 amount: 196.81 Brazil Real via: Cash timestamp: 2022/09/10 23:33
- acct_80CDEF520 transfers_to acct_80CE4D0A0 amount: 1617.09 Brazil Real via: Cheque timestamp: 2022/09/10 23:46
- acct_80CDEF520 transfers_to acct_80CE4D0A0 amount: 209.70 Brazil Real via: Wire timestamp: 2022/09/10 23:49
- acct_80CDEF520 transfers_to acct_80CE4D0A0 amount: 214.17 Brazil Real via: Credit Card timestamp: 2022/09/10 23:59
- acct_8007C7660 transfers_to acct_8007C7660 amount: 96827.90 Yuan via: ACH timestamp: 2022/09/11 01:03
- acct_8007C7660 transfers_to acct_80B7F3B20 amount: 14457.10 US Dollar via: ACH timestamp: 2022/09/11 01:03
- acct_8007C7660 transfers_to acct_8007C7660 amount: 64020841.07 Yuan via: ACH timestamp: 2022/09/11 04:24
- acct_8007C7660 transfers_to acct_802EAF7D0 amount: 9558773.45 US Dollar via: ACH timestamp: 2022/09/11 04:24
- acct_8007C7660 transfers_to acct_8007C7660 amount: 132085.48 Yuan via: ACH timestamp: 2022/09/11 05:38
- acct_8007C7660 transfers_to acct_805E65780 amount: 1448412.26 Rupee via: ACH timestamp: 2022/09/11 05:38
- acct_8007C7660 transfers_to acct_8007C7660 amount: 35359.47 Yuan via: ACH timestamp: 2022/09/11 12:29
- acct_8007C7660 transfers_to acct_809158E50 amount: 6965.14 Canadian Dollar via: ACH timestamp: 2022/09/11 12:29
- acct_8007C7660 transfers_to acct_8007C7660 amount: 3258.95 Yuan via: ACH timestamp: 2022/09/11 13:55
- acct_8007C7660 transfers_to acct_803ED04F0 amount: 51286.03 Yen via: ACH timestamp: 2022/09/11 13:55
- acct_8007C7660 transfers_to acct_8007C7660 amount: 131264.94 Yuan via: ACH timestamp: 2022/09/11 16:02
- acct_8007C7660 transfers_to acct_80A0780F0 amount: 19598.80 US Dollar via: ACH timestamp: 2022/09/11 16:02
- acct_8007C7660 transfers_to acct_8007C7660 amount: 107197.32 Yuan via: ACH timestamp: 2022/09/11 23:57
- acct_8007C7660 transfers_to acct_805A69D20 amount: 16005.33 US Dollar via: ACH timestamp: 2022/09/11 23:57
- acct_8007C7660 transfers_to acct_8007C7660 amount: 65753.35 Yuan via: ACH timestamp: 2022/09/12 05:44
- acct_8007C7660 transfers_to acct_80CF0E190 amount: 55434.23 Brazil Real via: ACH timestamp: 2022/09/12 05:44
- acct_8007C7660 transfers_to acct_8007C7660 amount: 21276.41 Yuan via: ACH timestamp: 2022/09/12 18:05
- acct_8007C7660 transfers_to acct_8018031B0 amount: 3176.72 US Dollar via: ACH timestamp: 2022/09/12 18:05
- acct_8007C7660 transfers_to acct_8007C7660 amount: 104972.76 Yuan via: ACH timestamp: 2022/09/12 18:43
- acct_8007C7660 transfers_to acct_80A9E6B10 amount: 22143.08 Australian Dollar via: ACH timestamp: 2022/09/12 18:43
- acct_8007C7660 transfers_to acct_8007C7660 amount: 920.25 Yuan via: ACH timestamp: 2022/09/13 06:16
- acct_8007C7660 transfers_to acct_80E5C5420 amount: 125.72 Swiss Franc via: ACH timestamp: 2022/09/13 06:16
- acct_8007C7660 transfers_to acct_8007C7660 amount: 79655.68 Yuan via: ACH timestamp: 2022/09/13 09:26
- acct_8007C7660 transfers_to acct_80AB8D320 amount: 10149.63 Euro via: ACH timestamp: 2022/09/13 09:26
- acct_804E674E0 transfers_to acct_804E674E0 amount: 8985.70 US Dollar via: ACH timestamp: 2022/09/13 11:58
- acct_804E674E0 transfers_to acct_80F219920 amount: 116.24 Swiss Franc via: ACH timestamp: 2022/09/13 11:58
- acct_804E674E0 transfers_to acct_80F219920 amount: 8105.67 Swiss Franc via: ACH timestamp: 2022/09/13 11:58
- acct_80ECF4060 transfers_to acct_80ECF4060 amount: 7685.94 Euro via: ACH timestamp: 2022/09/13 12:03
- acct_80ECF4060 transfers_to acct_80F219920 amount: 8240.73 Swiss Franc via: ACH timestamp: 2022/09/13 12:03
- acct_80B7F3B20 transfers_to acct_80B7F3B20 amount: 13025.77 US Dollar via: ACH timestamp: 2022/09/13 13:51
- acct_80B7F3B20 transfers_to acct_80F219920 amount: 11918.58 Swiss Franc via: ACH timestamp: 2022/09/13 13:51
- acct_802EAF7D0 transfers_to acct_802EAF7D0 amount: 11011924.46 US Dollar via: ACH timestamp: 2022/09/13 14:25
- acct_802EAF7D0 transfers_to acct_80F219920 amount: 10075910.88 Swiss Franc via: ACH timestamp: 2022/09/13 14:25
- acct_805E65780 transfers_to acct_805E65780 amount: 1803646.38 Rupee via: ACH timestamp: 2022/09/13 18:05
- acct_805E65780 transfers_to acct_80F219920 amount: 4425.67 Swiss Franc via: ACH timestamp: 2022/09/13 18:05
- acct_805E65780 transfers_to acct_80F219920 amount: 18045.00 Swiss Franc via: ACH timestamp: 2022/09/13 18:05
- acct_809158E50 transfers_to acct_809158E50 amount: 7589.03 Canadian Dollar via: ACH timestamp: 2022/09/14 02:36
- acct_809158E50 transfers_to acct_80F219920 amount: 432.70 Swiss Franc via: ACH timestamp: 2022/09/14 02:36
- acct_809158E50 transfers_to acct_80F219920 amount: 4830.67 Swiss Franc via: ACH timestamp: 2022/09/14 02:36
- acct_803ED04F0 transfers_to acct_803ED04F0 amount: 50473.64 Yen via: ACH timestamp: 2022/09/14 05:16
- acct_803ED04F0 transfers_to acct_80F219920 amount: 438.17 Swiss Franc via: ACH timestamp: 2022/09/14 05:16
- acct_80A0780F0 transfers_to acct_80A0780F0 amount: 22587.14 US Dollar via: ACH timestamp: 2022/09/14 06:36
- acct_80A0780F0 transfers_to acct_80F219920 amount: 2734.33 Swiss Franc via: ACH timestamp: 2022/09/14 06:36
- acct_80A0780F0 transfers_to acct_80F219920 amount: 17932.90 Swiss Franc via: ACH timestamp: 2022/09/14 06:36
- acct_805A69D20 transfers_to acct_805A69D20 amount: 15666.32 US Dollar via: ACH timestamp: 2022/09/14 08:24
- acct_805A69D20 transfers_to acct_80F219920 amount: 14334.68 Swiss Franc via: ACH timestamp: 2022/09/14 08:24
- acct_80CF0E190 transfers_to acct_80CF0E190 amount: 44647.84 Brazil Real via: ACH timestamp: 2022/09/14 08:58
- acct_80CF0E190 transfers_to acct_80F219920 amount: 7235.06 Swiss Franc via: ACH timestamp: 2022/09/14 08:58
- acct_8018031B0 transfers_to acct_8018031B0 amount: 3669.90 US Dollar via: ACH timestamp: 2022/09/14 10:56
- acct_8018031B0 transfers_to acct_80F219920 amount: 3357.96 Swiss Franc via: ACH timestamp: 2022/09/14 10:56
- acct_80A9E6B10 transfers_to acct_80A9E6B10 amount: 21821.35 Australian Dollar via: ACH timestamp: 2022/09/14 11:07
- acct_80A9E6B10 transfers_to acct_80F219920 amount: 14132.60 Swiss Franc via: ACH timestamp: 2022/09/14 11:07
- acct_80E5C5420 transfers_to acct_80F219920 amount: 142.25 Swiss Franc via: ACH timestamp: 2022/09/14 14:56
- acct_80AB8D320 transfers_to acct_80AB8D320 amount: 12488.05 Euro via: ACH timestamp: 2022/09/14 15:14
- acct_80AB8D320 transfers_to acct_80F219920 amount: 2507.21 Swiss Franc via: ACH timestamp: 2022/09/14 15:14
- acct_80AB8D320 transfers_to acct_80F219920 amount: 10882.25 Swiss Franc via: ACH timestamp: 2022/09/14 15:14

SUMMARY STATISTICS:
  Total transactions: 370
  Unique accounts: 45
  Total volume: 203,111,315.30
  Avg transaction: 548,949.50
  Time span: 315 units
  Max out-degree: 81 (node: 0010_80CDEF520)
  Max in-degree: 54 (node: 0117_80F219920)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)