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_03615) ===

**Nodes:**
- acct_8000C3330 (type: Account)
- acct_80A42D720 (type: Account)
- acct_80CCA66C0 (type: Account)
- acct_80CCC0DF0 (type: Account)
- acct_80CDEDDB0 (type: Account)
- acct_80CDFC400 (type: Account)
- acct_80CE32D10 (type: Account)
- acct_80CEEDA90 (type: Account)
- acct_80CC98C00 (type: Account)
- acct_80CCAC800 (type: Account)
- acct_80D57FF60 (type: Account)
- acct_80CF43300 (type: Account)
- acct_80D6D03C0 (type: Account)
- acct_80D86CBE0 (type: Account)
- acct_80CE3C910 (type: Account)
- acct_80CE823C0 (type: Account)
- acct_80D757D50 (type: Account)
- acct_80CF3D580 (type: Account)
- acct_80CF99A20 (type: Account)
- acct_80CE99040 (type: Account)
- acct_80D5F5430 (type: Account)
- acct_80CF089C0 (type: Account)
- acct_80D9F71E0 (type: Account)
- acct_80D6A7C90 (type: Account)
- acct_80D8C3070 (type: Account)
- acct_8000BFA00 (type: Account)
- acct_80CE95390 (type: Account)
- acct_80CF4D770 (type: Account)
- acct_80CF6AD20 (type: Account)
- acct_80D56EDC0 (type: Account)
- acct_80CE163D0 (type: Account)
- acct_80CEDF370 (type: Account)
- acct_80CF1A600 (type: Account)
- acct_80D57C0C0 (type: Account)
- acct_80D899B50 (type: Account)
- acct_80CE492A0 (type: Account)
- acct_80CF34070 (type: Account)
- acct_80D6990A0 (type: Account)
- acct_80CEE5070 (type: Account)
- acct_80CFB53B0 (type: Account)
- acct_80D758A90 (type: Account)
- acct_80DA05EA0 (type: Account)
- acct_100428930 (type: Account)
- bank_0010 (type: Bank)
- bank_0110 (type: Bank)
- bank_0115 (type: Bank)
- bank_0134920 (type: Bank)
- bank_0134939 (type: Bank)
- bank_0134976 (type: Bank)
- bank_0135010 (type: Bank)
- bank_0135034 (type: Bank)
- bank_0135104 (type: Bank)
- bank_0135155 (type: Bank)
- bank_0136353 (type: Bank)
- bank_0211 (type: Bank)
- bank_0235509 (type: Bank)
- bank_0235551 (type: Bank)
- bank_0235580 (type: Bank)
- bank_0235843 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8000C3330 belongs_to bank_0010
- acct_80A42D720 belongs_to bank_0010
- acct_80CCA66C0 belongs_to bank_0010
- acct_80CCC0DF0 belongs_to bank_0010
- acct_80CDEDDB0 belongs_to bank_0010
- acct_80CDFC400 belongs_to bank_0110
- acct_80CE32D10 belongs_to bank_0110
- acct_80CEEDA90 belongs_to bank_0110
- acct_80CC98C00 belongs_to bank_0115
- acct_80CCAC800 belongs_to bank_0115
- acct_80D57FF60 belongs_to bank_0115
- acct_80CF43300 belongs_to bank_0134920
- acct_80D6D03C0 belongs_to bank_0134920
- acct_80D86CBE0 belongs_to bank_0134920
- acct_80CE3C910 belongs_to bank_0134939
- acct_80CE823C0 belongs_to bank_0134939
- acct_80D757D50 belongs_to bank_0134939
- acct_80CF3D580 belongs_to bank_0134976
- acct_80CF99A20 belongs_to bank_0134976
- acct_80CE99040 belongs_to bank_0135010
- acct_80D5F5430 belongs_to bank_0135034
- acct_80CF089C0 belongs_to bank_0135104
- acct_80D9F71E0 belongs_to bank_0135104
- acct_80D6A7C90 belongs_to bank_0135155
- acct_80D8C3070 belongs_to bank_0136353
- acct_8000BFA00 belongs_to bank_0211
- acct_80CE95390 belongs_to bank_0211
- acct_80CF4D770 belongs_to bank_0211
- acct_80CF6AD20 belongs_to bank_0211
- acct_80D56EDC0 belongs_to bank_0211
- acct_80CE163D0 belongs_to bank_0235509
- acct_80CEDF370 belongs_to bank_0235509
- acct_80CF1A600 belongs_to bank_0235509
- acct_80D57C0C0 belongs_to bank_0235509
- acct_80D899B50 belongs_to bank_0235509
- acct_80CE492A0 belongs_to bank_0235551
- acct_80CF34070 belongs_to bank_0235551
- acct_80D6990A0 belongs_to bank_0235551
- acct_80CEE5070 belongs_to bank_0235580
- acct_80CFB53B0 belongs_to bank_0235580
- acct_80D758A90 belongs_to bank_0235580
- acct_80DA05EA0 belongs_to bank_0235843
- acct_100428930 belongs_to bank_070
- acct_100428930 transfers_to acct_80CF99A20 amount: 22011.81 Brazil Real via: Credit Card timestamp: 2022/09/01 00:02
- acct_8000BFA00 transfers_to acct_8000BFA00 amount: 56062.33 Brazil Real via: Credit Card timestamp: 2022/09/01 00:02
- acct_80CF34070 transfers_to acct_80CF34070 amount: 77.98 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80CDEDDB0 transfers_to acct_80CDEDDB0 amount: 326484.33 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80D6990A0 transfers_to acct_80D6990A0 amount: 19.82 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80D57C0C0 transfers_to acct_80D57C0C0 amount: 97.07 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8000BFA00 transfers_to acct_80CE492A0 amount: 21413.61 Brazil Real via: Cheque timestamp: 2022/09/01 00:08
- acct_80D757D50 transfers_to acct_80CF6AD20 amount: 3.83 Brazil Real via: Credit Card timestamp: 2022/09/01 00:11
- acct_80CF1A600 transfers_to acct_80D57C0C0 amount: 628020.23 Brazil Real via: Cheque timestamp: 2022/09/01 00:14
- acct_80CF3D580 transfers_to acct_80CF3D580 amount: 115015.69 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:15
- acct_100428930 transfers_to acct_80CF99A20 amount: 4694.64 Brazil Real via: Cheque timestamp: 2022/09/01 00:16
- acct_80D758A90 transfers_to acct_80D758A90 amount: 17.20 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80D8C3070 transfers_to acct_80D8C3070 amount: 13306.69 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80CE99040 transfers_to acct_80CE99040 amount: 64.32 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80D6D03C0 transfers_to acct_80D6D03C0 amount: 77.05 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80CEDF370 transfers_to acct_80CEDF370 amount: 86.24 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8000BFA00 transfers_to acct_80CE492A0 amount: 6016.66 Brazil Real via: Credit Card timestamp: 2022/09/01 00:22
- acct_80D86CBE0 transfers_to acct_80D86CBE0 amount: 2269.17 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8000BFA00 transfers_to acct_80CF3D580 amount: 5047807.83 Brazil Real via: Cheque timestamp: 2022/09/01 00:23
- acct_80CE492A0 transfers_to acct_80CE492A0 amount: 64.12 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8000BFA00 transfers_to acct_80CE163D0 amount: 10282614.19 Brazil Real via: Cheque timestamp: 2022/09/01 00:24
- acct_8000BFA00 transfers_to acct_80CF3D580 amount: 160278.00 Brazil Real via: Credit Card timestamp: 2022/09/01 00:24
- acct_80D6D03C0 transfers_to acct_80D6D03C0 amount: 476985.79 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80D56EDC0 transfers_to acct_80D56EDC0 amount: 90897.56 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8000BFA00 transfers_to acct_80CE163D0 amount: 18384674.43 Brazil Real via: ACH timestamp: 2022/09/01 00:26
- acct_80CC98C00 transfers_to acct_80CC98C00 amount: 806602.26 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80CF1A600 transfers_to acct_80CF1A600 amount: 601977.61 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8000C3330 transfers_to acct_8000C3330 amount: 2750.06 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80CF43300 transfers_to acct_80CF43300 amount: 104883.12 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80A42D720 transfers_to acct_80A42D720 amount: 3417.41 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8000BFA00 transfers_to acct_80CF3D580 amount: 4962880.60 Brazil Real via: Wire timestamp: 2022/09/01 00:28
- acct_80CF089C0 transfers_to acct_80CF089C0 amount: 1311856.85 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80D758A90 transfers_to acct_80D758A90 amount: 46555.17 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:31
- acct_80CE163D0 transfers_to acct_80DA05EA0 amount: 192.69 Brazil Real via: Cash timestamp: 2022/09/01 00:44
- acct_80CE163D0 transfers_to acct_80DA05EA0 amount: 657.28 Brazil Real via: Cheque timestamp: 2022/09/01 00:47
- acct_80CE163D0 transfers_to acct_80DA05EA0 amount: 10.43 Brazil Real via: ACH timestamp: 2022/09/01 00:50
- acct_80CEDF370 transfers_to acct_80CEDF370 amount: 125030.92 Brazil Real via: Reinvestment timestamp: 2022/09/01 01:12
- acct_8000C3330 transfers_to acct_8000C3330 amount: 13115.83 Brazil Real via: Cheque timestamp: 2022/09/01 01:12
- acct_8000C3330 transfers_to acct_8000C3330 amount: 16557.64 Brazil Real via: Credit Card timestamp: 2022/09/01 01:29
- acct_8000BFA00 transfers_to acct_80CF99A20 amount: 14335.63 Brazil Real via: Credit Card timestamp: 2022/09/01 01:34
- acct_80D9F71E0 transfers_to acct_80D9F71E0 amount: 539310.29 Brazil Real via: Reinvestment timestamp: 2022/09/01 01:54
- acct_8000BFA00 transfers_to acct_80CF99A20 amount: 57422.35 Brazil Real via: Cheque timestamp: 2022/09/01 01:59
- acct_80CCAC800 transfers_to acct_80CCAC800 amount: 3247958.84 Brazil Real via: Reinvestment timestamp: 2022/09/01 02:01
- acct_80D757D50 transfers_to acct_80D86CBE0 amount: 671675.93 Brazil Real via: Cheque timestamp: 2022/09/01 02:01
- acct_80D57C0C0 transfers_to acct_80D57C0C0 amount: 265656.17 Brazil Real via: Reinvestment timestamp: 2022/09/01 02:12
- acct_80D757D50 transfers_to acct_80D86CBE0 amount: 77169.50 Brazil Real via: Credit Card timestamp: 2022/09/01 02:19
- acct_80CE95390 transfers_to acct_80CF089C0 amount: 13998.93 Brazil Real via: Cheque timestamp: 2022/09/01 02:38
- acct_80CE492A0 transfers_to acct_80CE492A0 amount: 591262.63 Brazil Real via: Reinvestment timestamp: 2022/09/01 02:48
- acct_80CE163D0 transfers_to acct_80CE163D0 amount: 49.60 Brazil Real via: Reinvestment timestamp: 2022/09/01 03:08
- acct_80D57C0C0 transfers_to acct_80D5F5430 amount: 2105.44 Brazil Real via: Cheque timestamp: 2022/09/01 03:10
- acct_8000BFA00 transfers_to acct_8000BFA00 amount: 781850.51 Brazil Real via: Reinvestment timestamp: 2022/09/01 03:12
- acct_80D57C0C0 transfers_to acct_80D5F5430 amount: 4325.26 Brazil Real via: Credit Card timestamp: 2022/09/01 03:23
- acct_80CEEDA90 transfers_to acct_80CEEDA90 amount: 425921.96 Brazil Real via: Reinvestment timestamp: 2022/09/01 04:14
- acct_80CE823C0 transfers_to acct_80CE823C0 amount: 28401081.80 Brazil Real via: Reinvestment timestamp: 2022/09/01 04:31
- acct_8000C3330 transfers_to acct_80CDEDDB0 amount: 42736.77 Brazil Real via: Credit Card timestamp: 2022/09/01 04:33
- acct_8000BFA00 transfers_to acct_8000BFA00 amount: 48.21 Brazil Real via: Credit Card timestamp: 2022/09/01 04:38
- acct_8000C3330 transfers_to acct_80CDEDDB0 amount: 33596.51 Brazil Real via: Cheque timestamp: 2022/09/01 04:54
- acct_8000BFA00 transfers_to acct_8000BFA00 amount: 3089.11 Brazil Real via: Cheque timestamp: 2022/09/01 04:59
- acct_80D758A90 transfers_to acct_80D757D50 amount: 24568960.00 Brazil Real via: Cheque timestamp: 2022/09/01 05:01
- acct_80CE163D0 transfers_to acct_80D57C0C0 amount: 31947.84 Brazil Real via: Credit Card timestamp: 2022/09/01 05:45
- acct_80CE163D0 transfers_to acct_80D57C0C0 amount: 6474.24 Brazil Real via: Cheque timestamp: 2022/09/01 05:54
- acct_100428930 transfers_to acct_80CE823C0 amount: 3579112.97 Brazil Real via: Cheque timestamp: 2022/09/01 07:06
- acct_8000BFA00 transfers_to acct_80D6990A0 amount: 12966.49 Brazil Real via: Credit Card timestamp: 2022/09/01 07:11
- acct_8000BFA00 transfers_to acct_80D6990A0 amount: 11225.57 Brazil Real via: Cheque timestamp: 2022/09/01 07:28
- acct_8000C3330 transfers_to acct_80CE163D0 amount: 753.43 Brazil Real via: Credit Card timestamp: 2022/09/01 09:14
- acct_8000C3330 transfers_to acct_80CE163D0 amount: 766.77 Brazil Real via: Cheque timestamp: 2022/09/01 09:23
- acct_100428930 transfers_to acct_80D6990A0 amount: 81.47 Brazil Real via: Credit Card timestamp: 2022/09/01 09:31
- acct_100428930 transfers_to acct_80D6990A0 amount: 441.55 Brazil Real via: Cheque timestamp: 2022/09/01 09:40
- acct_100428930 transfers_to acct_80D6990A0 amount: 63.80 Brazil Real via: Cash timestamp: 2022/09/01 09:44
- acct_80D5F5430 transfers_to acct_80D5F5430 amount: 33.62 Brazil Real via: Reinvestment timestamp: 2022/09/01 10:02
- acct_80CDFC400 transfers_to acct_80CE95390 amount: 9396.89 Brazil Real via: Cheque timestamp: 2022/09/01 10:05
- acct_80CE95390 transfers_to acct_80CE95390 amount: 131684.09 Brazil Real via: Reinvestment timestamp: 2022/09/01 10:11
- acct_80CDFC400 transfers_to acct_80CE95390 amount: 2390.67 Brazil Real via: Credit Card timestamp: 2022/09/01 10:19
- acct_80CF4D770 transfers_to acct_80CF4D770 amount: 15801.47 Brazil Real via: Reinvestment timestamp: 2022/09/01 10:24
- acct_80CF34070 transfers_to acct_80CF34070 amount: 1229103.01 Brazil Real via: Reinvestment timestamp: 2022/09/01 10:41
- acct_80CE163D0 transfers_to acct_80D57FF60 amount: 1543314.41 Brazil Real via: Cheque timestamp: 2022/09/01 12:03
- acct_80CE163D0 transfers_to acct_80D57FF60 amount: 91386.09 Brazil Real via: Credit Card timestamp: 2022/09/01 12:14
- acct_80CE163D0 transfers_to acct_80D57FF60 amount: 726662.01 Brazil Real via: Wire timestamp: 2022/09/01 12:15
- acct_80CFB53B0 transfers_to acct_80CFB53B0 amount: 12333343.78 Brazil Real via: Reinvestment timestamp: 2022/09/01 12:16
- acct_80CE163D0 transfers_to acct_80D57FF60 amount: 1966434.70 Brazil Real via: Cash timestamp: 2022/09/01 12:29
- acct_80CE823C0 transfers_to acct_80CE823C0 amount: 111.91 Brazil Real via: Reinvestment timestamp: 2022/09/01 12:48
- acct_80DA05EA0 transfers_to acct_80DA05EA0 amount: 26951.40 Brazil Real via: Reinvestment timestamp: 2022/09/01 12:52
- acct_100428930 transfers_to acct_80D758A90 amount: 111.07 Brazil Real via: Cash timestamp: 2022/09/01 13:37
- acct_100428930 transfers_to acct_80D758A90 amount: 1770.05 Brazil Real via: Cheque timestamp: 2022/09/01 13:51
- acct_100428930 transfers_to acct_80D758A90 amount: 2280.91 Brazil Real via: Credit Card timestamp: 2022/09/01 13:56
- acct_80CE32D10 transfers_to acct_80CE32D10 amount: 43.64 Brazil Real via: Reinvestment timestamp: 2022/09/01 15:03
- acct_8000BFA00 transfers_to acct_80CF34070 amount: 4247.84 Brazil Real via: Cheque timestamp: 2022/09/01 15:08
- acct_8000BFA00 transfers_to acct_80CF34070 amount: 5461.34 Brazil Real via: Credit Card timestamp: 2022/09/01 15:11
- acct_8000C3330 transfers_to acct_8000C3330 amount: 2134.80 Brazil Real via: Credit Card timestamp: 2022/09/01 15:15
- acct_8000C3330 transfers_to acct_8000C3330 amount: 361351.35 Brazil Real via: Cheque timestamp: 2022/09/01 15:29
- acct_80CE95390 transfers_to acct_80CF43300 amount: 33112.45 Brazil Real via: Cheque timestamp: 2022/09/01 15:48
- acct_80CE95390 transfers_to acct_80CF43300 amount: 7768.93 Brazil Real via: ACH timestamp: 2022/09/01 15:50
- acct_80CE95390 transfers_to acct_80CF43300 amount: 7631.73 Brazil Real via: Credit Card timestamp: 2022/09/01 15:56
- acct_80CF99A20 transfers_to acct_80CF99A20 amount: 87.48 Brazil Real via: Reinvestment timestamp: 2022/09/01 16:08
- acct_80D9F71E0 transfers_to acct_80D9F71E0 amount: 24.41 Brazil Real via: Reinvestment timestamp: 2022/09/01 17:42
- acct_80CF4D770 transfers_to acct_80CF4D770 amount: 115.37 Brazil Real via: Reinvestment timestamp: 2022/09/01 17:46
- acct_80CE3C910 transfers_to acct_80CF34070 amount: 15577.33 Brazil Real via: Credit Card timestamp: 2022/09/01 18:06
- acct_80CE3C910 transfers_to acct_80CF34070 amount: 12335.21 Brazil Real via: Cheque timestamp: 2022/09/01 18:12
- acct_80D5F5430 transfers_to acct_80D5F5430 amount: 147096.70 Brazil Real via: Reinvestment timestamp: 2022/09/01 19:30
- acct_80CE95390 transfers_to acct_80CE95390 amount: 139.56 Brazil Real via: Reinvestment timestamp: 2022/09/01 19:37
- acct_80D86CBE0 transfers_to acct_80D86CBE0 amount: 37.81 Brazil Real via: Reinvestment timestamp: 2022/09/01 19:46
- acct_80CE95390 transfers_to acct_80D56EDC0 amount: 183.79 Brazil Real via: ACH timestamp: 2022/09/01 20:02
- acct_80CE163D0 transfers_to acct_80CE95390 amount: 1581.53 Brazil Real via: Cheque timestamp: 2022/09/01 20:04
- acct_80CE95390 transfers_to acct_80D56EDC0 amount: 154.13 Brazil Real via: Credit Card timestamp: 2022/09/01 20:16
- acct_80CE163D0 transfers_to acct_80CE95390 amount: 4970.25 Brazil Real via: Credit Card timestamp: 2022/09/01 20:20
- acct_80CE95390 transfers_to acct_80D56EDC0 amount: 2260.58 Brazil Real via: Cheque timestamp: 2022/09/01 20:28
- acct_80CE163D0 transfers_to acct_80CF4D770 amount: 19639.06 Brazil Real via: Cheque timestamp: 2022/09/01 21:20
- acct_8000BFA00 transfers_to acct_80CCA66C0 amount: 12090.12 Brazil Real via: Cheque timestamp: 2022/09/01 22:17
- acct_8000BFA00 transfers_to acct_80CCA66C0 amount: 10410.63 Brazil Real via: Credit Card timestamp: 2022/09/01 22:26
- acct_80CF6AD20 transfers_to acct_80CF6AD20 amount: 93.54 Brazil Real via: Reinvestment timestamp: 2022/09/01 22:44
- acct_8000C3330 transfers_to acct_80CE99040 amount: 351.32 Brazil Real via: ACH timestamp: 2022/09/01 23:05
- acct_8000C3330 transfers_to acct_80CE99040 amount: 2443.98 Brazil Real via: Cash timestamp: 2022/09/01 23:13
- acct_8000C3330 transfers_to acct_80CE99040 amount: 6485.17 Brazil Real via: Cheque timestamp: 2022/09/01 23:15
- acct_8000C3330 transfers_to acct_80CE99040 amount: 11422.56 Brazil Real via: Credit Card timestamp: 2022/09/01 23:19
- acct_80D57C0C0 transfers_to acct_80D6D03C0 amount: 10169.48 Brazil Real via: Credit Card timestamp: 2022/09/01 23:30
- acct_80D57C0C0 transfers_to acct_80D6D03C0 amount: 10454.57 Brazil Real via: Cheque timestamp: 2022/09/01 23:36
- acct_80D757D50 transfers_to acct_80CE823C0 amount: 44.14 Brazil Real via: Credit Card timestamp: 2022/09/02 00:12
- acct_8000BFA00 transfers_to acct_80D6990A0 amount: 12966.49 Brazil Real via: Credit Card timestamp: 2022/09/02 03:03
- acct_8000BFA00 transfers_to acct_80D6990A0 amount: 11225.57 Brazil Real via: Cheque timestamp: 2022/09/02 03:06
- acct_80CE95390 transfers_to acct_80D56EDC0 amount: 2260.58 Brazil Real via: Cheque timestamp: 2022/09/02 03:40
- acct_80CE95390 transfers_to acct_80D56EDC0 amount: 183.79 Brazil Real via: ACH timestamp: 2022/09/02 03:50
- acct_80CE95390 transfers_to acct_80D56EDC0 amount: 154.13 Brazil Real via: Credit Card timestamp: 2022/09/02 03:55
- acct_100428930 transfers_to acct_80D6990A0 amount: 81.47 Brazil Real via: Credit Card timestamp: 2022/09/02 04:02
- acct_100428930 transfers_to acct_80D6990A0 amount: 441.55 Brazil Real via: Cheque timestamp: 2022/09/02 04:09
- acct_100428930 transfers_to acct_80D6990A0 amount: 63.80 Brazil Real via: Cash timestamp: 2022/09/02 04:27
- acct_8000BFA00 transfers_to acct_80CE492A0 amount: 21413.61 Brazil Real via: Cheque timestamp: 2022/09/02 04:30
- acct_8000BFA00 transfers_to acct_80CF34070 amount: 4247.84 Brazil Real via: Cheque timestamp: 2022/09/02 04:33
- acct_8000BFA00 transfers_to acct_80CF34070 amount: 5461.34 Brazil Real via: Credit Card timestamp: 2022/09/02 04:36
- acct_8000BFA00 transfers_to acct_80CE492A0 amount: 6016.66 Brazil Real via: Credit Card timestamp: 2022/09/02 04:44
- acct_80CE163D0 transfers_to acct_80CF4D770 amount: 19639.06 Brazil Real via: Cheque timestamp: 2022/09/02 04:49
- acct_8000C3330 transfers_to acct_8000C3330 amount: 13115.83 Brazil Real via: Cheque timestamp: 2022/09/02 05:06
- acct_8000C3330 transfers_to acct_8000C3330 amount: 16557.64 Brazil Real via: Credit Card timestamp: 2022/09/02 05:09
- acct_80CFB53B0 transfers_to acct_80D5F5430 amount: 200767.95 Brazil Real via: Cash timestamp: 2022/09/02 06:11
- acct_8000BFA00 transfers_to acct_8000BFA00 amount: 48.21 Brazil Real via: Credit Card timestamp: 2022/09/02 06:19
- acct_80CFB53B0 transfers_to acct_80D5F5430 amount: 781728.24 Brazil Real via: Cheque timestamp: 2022/09/02 06:25
- acct_8000BFA00 transfers_to acct_8000BFA00 amount: 3089.11 Brazil Real via: Cheque timestamp: 2022/09/02 06:26
- acct_80CEE5070 transfers_to acct_80DA05EA0 amount: 67887499.54 Brazil Real via: Cheque timestamp: 2022/09/02 07:23
- acct_80CF4D770 transfers_to acct_80D9F71E0 amount: 32374.14 Brazil Real via: Wire timestamp: 2022/09/02 07:33
- acct_80CF4D770 transfers_to acct_80D9F71E0 amount: 47424.67 Brazil Real via: Cheque timestamp: 2022/09/02 07:39
- acct_80CF4D770 transfers_to acct_80D9F71E0 amount: 36337.00 Brazil Real via: Credit Card timestamp: 2022/09/02 07:46
- acct_80CE163D0 transfers_to acct_80D57C0C0 amount: 31947.84 Brazil Real via: Credit Card timestamp: 2022/09/02 08:44
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- acct_80CDFC400 transfers_to acct_80CE95390 amount: 2390.67 Brazil Real via: Credit Card timestamp: 2022/09/02 10:01
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- acct_100428930 transfers_to acct_80CF089C0 amount: 15994.19 Brazil Real via: Credit Card timestamp: 2022/09/02 14:04
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- acct_80CE95390 transfers_to acct_80CF089C0 amount: 13998.93 Brazil Real via: Cheque timestamp: 2022/09/02 21:58
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- acct_100428930 transfers_to acct_80D758A90 amount: 1770.05 Brazil Real via: Cheque timestamp: 2022/09/02 22:51
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- acct_100428930 transfers_to acct_80D758A90 amount: 2280.91 Brazil Real via: Credit Card timestamp: 2022/09/03 00:34
- acct_100428930 transfers_to acct_80D758A90 amount: 1770.05 Brazil Real via: Cheque timestamp: 2022/09/03 00:38
- acct_100428930 transfers_to acct_80D758A90 amount: 111.07 Brazil Real via: Cash timestamp: 2022/09/03 00:55
- acct_80CDFC400 transfers_to acct_80CE95390 amount: 9396.89 Brazil Real via: Cheque timestamp: 2022/09/03 05:31
- acct_8000BFA00 transfers_to acct_8000BFA00 amount: 48.21 Brazil Real via: Credit Card timestamp: 2022/09/03 05:38
- acct_8000BFA00 transfers_to acct_8000BFA00 amount: 3089.11 Brazil Real via: Cheque timestamp: 2022/09/03 05:52
- acct_80CDFC400 transfers_to acct_80CE95390 amount: 2390.67 Brazil Real via: Credit Card timestamp: 2022/09/03 05:58
- acct_80CE95390 transfers_to acct_80CF43300 amount: 7631.73 Brazil Real via: Credit Card timestamp: 2022/09/03 10:00
- acct_80CE95390 transfers_to acct_80CF43300 amount: 33112.45 Brazil Real via: Cheque timestamp: 2022/09/03 10:09
- acct_80CE95390 transfers_to acct_80CF43300 amount: 7768.93 Brazil Real via: ACH timestamp: 2022/09/03 10:17
- acct_8000BFA00 transfers_to acct_80CE492A0 amount: 6016.66 Brazil Real via: Credit Card timestamp: 2022/09/03 11:37
- acct_8000BFA00 transfers_to acct_80CE492A0 amount: 21413.61 Brazil Real via: Cheque timestamp: 2022/09/03 11:54
- acct_8000C3330 transfers_to acct_80CDEDDB0 amount: 33596.51 Brazil Real via: Cheque timestamp: 2022/09/03 13:11
- acct_8000C3330 transfers_to acct_80CDEDDB0 amount: 42736.77 Brazil Real via: Credit Card timestamp: 2022/09/03 13:23
- acct_80CE163D0 transfers_to acct_80D57FF60 amount: 1543314.41 Brazil Real via: Cheque timestamp: 2022/09/03 16:02
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- acct_80CE163D0 transfers_to acct_80DA05EA0 amount: 10.43 Brazil Real via: ACH timestamp: 2022/09/03 16:07
- acct_80CE163D0 transfers_to acct_80DA05EA0 amount: 192.69 Brazil Real via: Cash timestamp: 2022/09/03 16:08
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- acct_80CE163D0 transfers_to acct_80D57FF60 amount: 1966434.70 Brazil Real via: Cash timestamp: 2022/09/03 16:23
- acct_80CE163D0 transfers_to acct_80DA05EA0 amount: 657.28 Brazil Real via: Cheque timestamp: 2022/09/03 16:28
- acct_80CE3C910 transfers_to acct_80CF34070 amount: 12335.21 Brazil Real via: Cheque timestamp: 2022/09/03 18:31
- acct_80CE3C910 transfers_to acct_80CF34070 amount: 15577.33 Brazil Real via: Credit Card timestamp: 2022/09/03 18:39
- acct_80CE95390 transfers_to acct_80CF089C0 amount: 13998.93 Brazil Real via: Cheque timestamp: 2022/09/03 18:59
- acct_8000C3330 transfers_to acct_8000C3330 amount: 13115.83 Brazil Real via: Cheque timestamp: 2022/09/03 23:45
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- acct_80CE163D0 transfers_to acct_80D57FF60 amount: 1543314.41 Brazil Real via: Cheque timestamp: 2022/09/04 02:16
- acct_80CE163D0 transfers_to acct_80D57FF60 amount: 91386.09 Brazil Real via: Credit Card timestamp: 2022/09/04 02:19
- acct_80CE163D0 transfers_to acct_80D57FF60 amount: 726662.01 Brazil Real via: Wire timestamp: 2022/09/04 02:19
- acct_8000C3330 transfers_to acct_80CDEDDB0 amount: 42736.77 Brazil Real via: Credit Card timestamp: 2022/09/04 03:16
- acct_8000C3330 transfers_to acct_80CDEDDB0 amount: 33596.51 Brazil Real via: Cheque timestamp: 2022/09/04 03:23
- acct_80CE95390 transfers_to acct_80CF43300 amount: 7768.93 Brazil Real via: ACH timestamp: 2022/09/04 04:33
- acct_80CE95390 transfers_to acct_80CF43300 amount: 33112.45 Brazil Real via: Cheque timestamp: 2022/09/04 04:42
- acct_80CE95390 transfers_to acct_80CF43300 amount: 7631.73 Brazil Real via: Credit Card timestamp: 2022/09/04 04:54
- acct_80CE163D0 transfers_to acct_80DA05EA0 amount: 10.43 Brazil Real via: ACH timestamp: 2022/09/04 08:40
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- acct_80CE163D0 transfers_to acct_80DA05EA0 amount: 192.69 Brazil Real via: Cash timestamp: 2022/09/04 08:59
- acct_100428930 transfers_to acct_80D758A90 amount: 111.07 Brazil Real via: Cash timestamp: 2022/09/04 09:30
- acct_100428930 transfers_to acct_80D758A90 amount: 2280.91 Brazil Real via: Credit Card timestamp: 2022/09/04 09:33
- acct_100428930 transfers_to acct_80D758A90 amount: 1770.05 Brazil Real via: Cheque timestamp: 2022/09/04 09:58
- acct_8000BFA00 transfers_to acct_80CE492A0 amount: 6016.66 Brazil Real via: Credit Card timestamp: 2022/09/04 10:14
- acct_8000BFA00 transfers_to acct_80CE492A0 amount: 21413.61 Brazil Real via: Cheque timestamp: 2022/09/04 10:28
- acct_8000C3330 transfers_to acct_8000C3330 amount: 13115.83 Brazil Real via: Cheque timestamp: 2022/09/04 10:50
- acct_8000C3330 transfers_to acct_8000C3330 amount: 16557.64 Brazil Real via: Credit Card timestamp: 2022/09/04 10:58
- acct_80CE95390 transfers_to acct_80CF089C0 amount: 13998.93 Brazil Real via: Cheque timestamp: 2022/09/04 12:07
- acct_80CE3C910 transfers_to acct_80CF34070 amount: 12335.21 Brazil Real via: Cheque timestamp: 2022/09/04 15:10
- acct_80CE3C910 transfers_to acct_80CF34070 amount: 15577.33 Brazil Real via: Credit Card timestamp: 2022/09/04 15:25
- acct_8000BFA00 transfers_to acct_8000BFA00 amount: 48.21 Brazil Real via: Credit Card timestamp: 2022/09/04 20:53
- acct_8000BFA00 transfers_to acct_8000BFA00 amount: 3089.11 Brazil Real via: Cheque timestamp: 2022/09/04 20:58
- acct_80CDFC400 transfers_to acct_80CE95390 amount: 9396.89 Brazil Real via: Cheque timestamp: 2022/09/04 23:30
- acct_80CDFC400 transfers_to acct_80CE95390 amount: 2390.67 Brazil Real via: Credit Card timestamp: 2022/09/04 23:31
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- acct_100428930 transfers_to acct_80D6990A0 amount: 441.55 Brazil Real via: Cheque timestamp: 2022/09/05 00:35
- acct_100428930 transfers_to acct_80D6990A0 amount: 81.47 Brazil Real via: Credit Card timestamp: 2022/09/05 00:43
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- acct_8000BFA00 transfers_to acct_80CF34070 amount: 5461.34 Brazil Real via: Credit Card timestamp: 2022/09/05 02:31
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- acct_100428930 transfers_to acct_80D758A90 amount: 1770.05 Brazil Real via: Cheque timestamp: 2022/09/05 03:52
- acct_100428930 transfers_to acct_80D758A90 amount: 111.07 Brazil Real via: Cash timestamp: 2022/09/05 03:54
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- acct_80CE95390 transfers_to acct_80CF43300 amount: 33112.45 Brazil Real via: Cheque timestamp: 2022/09/05 05:00
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- acct_8000BFA00 transfers_to acct_80CCA66C0 amount: 12090.12 Brazil Real via: Cheque timestamp: 2022/09/05 05:27
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- acct_80CE95390 transfers_to acct_80D56EDC0 amount: 183.79 Brazil Real via: ACH timestamp: 2022/09/05 07:40
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- acct_8000BFA00 transfers_to acct_80CE492A0 amount: 6016.66 Brazil Real via: Credit Card timestamp: 2022/09/05 13:49
- acct_8000BFA00 transfers_to acct_80CE492A0 amount: 21413.61 Brazil Real via: Cheque timestamp: 2022/09/05 13:58
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- acct_8000C3330 transfers_to acct_80CE99040 amount: 11422.56 Brazil Real via: Credit Card timestamp: 2022/09/05 14:40
- acct_8000C3330 transfers_to acct_80CE99040 amount: 351.32 Brazil Real via: ACH timestamp: 2022/09/05 14:42
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- acct_80CDFC400 transfers_to acct_80CE95390 amount: 2390.67 Brazil Real via: Credit Card timestamp: 2022/09/05 15:02
- acct_80CE95390 transfers_to acct_80CF089C0 amount: 13998.93 Brazil Real via: Cheque timestamp: 2022/09/05 15:13
- acct_80CDFC400 transfers_to acct_80CE95390 amount: 9396.89 Brazil Real via: Cheque timestamp: 2022/09/05 15:22
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- acct_8000C3330 transfers_to acct_80CE163D0 amount: 766.77 Brazil Real via: Cheque timestamp: 2022/09/05 17:10
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- acct_80CE3C910 transfers_to acct_80CF34070 amount: 12335.21 Brazil Real via: Cheque timestamp: 2022/09/05 20:32
- acct_80CE3C910 transfers_to acct_80CF34070 amount: 15577.33 Brazil Real via: Credit Card timestamp: 2022/09/05 20:45
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- acct_8000C3330 transfers_to acct_80CDEDDB0 amount: 33596.51 Brazil Real via: Cheque timestamp: 2022/09/05 22:05
- acct_8000C3330 transfers_to acct_80CDEDDB0 amount: 42736.77 Brazil Real via: Credit Card timestamp: 2022/09/05 22:07
- acct_80CE163D0 transfers_to acct_80DA05EA0 amount: 657.28 Brazil Real via: Cheque timestamp: 2022/09/05 22:09
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- acct_8000BFA00 transfers_to acct_8000BFA00 amount: 48.21 Brazil Real via: Credit Card timestamp: 2022/09/05 23:04
- acct_8000BFA00 transfers_to acct_8000BFA00 amount: 3089.11 Brazil Real via: Cheque timestamp: 2022/09/05 23:09
- acct_8000BFA00 transfers_to acct_80CF99A20 amount: 14335.63 Brazil Real via: Credit Card timestamp: 2022/09/05 23:52
- acct_8000BFA00 transfers_to acct_80CF99A20 amount: 57422.35 Brazil Real via: Cheque timestamp: 2022/09/05 23:57
- acct_80D757D50 transfers_to acct_80CE163D0 amount: 40.85 Brazil Real via: Credit Card timestamp: 2022/09/06 00:15
- acct_8000C3330 transfers_to acct_80CE163D0 amount: 766.77 Brazil Real via: Cheque timestamp: 2022/09/06 00:39
- acct_8000C3330 transfers_to acct_80CE163D0 amount: 753.43 Brazil Real via: Credit Card timestamp: 2022/09/06 00:48
- acct_100428930 transfers_to acct_80D6990A0 amount: 81.47 Brazil Real via: Credit Card timestamp: 2022/09/06 01:01
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- acct_100428930 transfers_to acct_80D6990A0 amount: 441.55 Brazil Real via: Cheque timestamp: 2022/09/06 01:24
- acct_8000BFA00 transfers_to acct_80CE492A0 amount: 21413.61 Brazil Real via: Cheque timestamp: 2022/09/06 02:42
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- acct_8000BFA00 transfers_to acct_80D6990A0 amount: 12966.49 Brazil Real via: Credit Card timestamp: 2022/09/06 03:17
- acct_80CE163D0 transfers_to acct_80D57FF60 amount: 1966434.70 Brazil Real via: Cash timestamp: 2022/09/06 03:33
- acct_80CE163D0 transfers_to acct_80D57FF60 amount: 1543314.41 Brazil Real via: Cheque timestamp: 2022/09/06 03:39
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- acct_80CE163D0 transfers_to acct_80D57FF60 amount: 91386.09 Brazil Real via: Credit Card timestamp: 2022/09/06 03:57
- acct_80CE95390 transfers_to acct_80CF089C0 amount: 13998.93 Brazil Real via: Cheque timestamp: 2022/09/06 05:26
- acct_8000BFA00 transfers_to acct_80CF99A20 amount: 14335.63 Brazil Real via: Credit Card timestamp: 2022/09/06 06:02
- acct_8000BFA00 transfers_to acct_80CF99A20 amount: 57422.35 Brazil Real via: Cheque timestamp: 2022/09/06 06:12
- acct_80CE95390 transfers_to acct_80CF43300 amount: 7768.93 Brazil Real via: ACH timestamp: 2022/09/06 07:02
- acct_80CE95390 transfers_to acct_80CF43300 amount: 7631.73 Brazil Real via: Credit Card timestamp: 2022/09/06 07:08
- acct_80CE95390 transfers_to acct_80CF43300 amount: 33112.45 Brazil Real via: Cheque timestamp: 2022/09/06 07:21
- acct_80CE163D0 transfers_to acct_80CF4D770 amount: 19639.06 Brazil Real via: Cheque timestamp: 2022/09/06 08:26
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- acct_8000BFA00 transfers_to acct_8000BFA00 amount: 3089.11 Brazil Real via: Cheque timestamp: 2022/09/06 10:36
- acct_8000BFA00 transfers_to acct_8000BFA00 amount: 48.21 Brazil Real via: Credit Card timestamp: 2022/09/06 10:50
- acct_8000BFA00 transfers_to acct_80CF34070 amount: 4247.84 Brazil Real via: Cheque timestamp: 2022/09/06 11:02
- acct_8000BFA00 transfers_to acct_80CF34070 amount: 5461.34 Brazil Real via: Credit Card timestamp: 2022/09/06 11:24
- acct_80CE163D0 transfers_to acct_80DA05EA0 amount: 192.69 Brazil Real via: Cash timestamp: 2022/09/06 12:45
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- acct_80CE163D0 transfers_to acct_80DA05EA0 amount: 10.43 Brazil Real via: ACH timestamp: 2022/09/06 12:59
- acct_80D57C0C0 transfers_to acct_80D5F5430 amount: 2105.44 Brazil Real via: Cheque timestamp: 2022/09/06 13:03
- acct_80D57C0C0 transfers_to acct_80D6D03C0 amount: 10169.48 Brazil Real via: Credit Card timestamp: 2022/09/06 13:11
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- acct_80D57C0C0 transfers_to acct_80D6D03C0 amount: 10454.57 Brazil Real via: Cheque timestamp: 2022/09/06 13:26
- acct_8000C3330 transfers_to acct_80CE99040 amount: 2443.98 Brazil Real via: Cash timestamp: 2022/09/06 13:35
- acct_8000C3330 transfers_to acct_80CE99040 amount: 6485.17 Brazil Real via: Cheque timestamp: 2022/09/06 13:44
- acct_8000C3330 transfers_to acct_80CE99040 amount: 11422.56 Brazil Real via: Credit Card timestamp: 2022/09/06 13:48
- acct_8000C3330 transfers_to acct_80CE99040 amount: 351.32 Brazil Real via: ACH timestamp: 2022/09/06 13:57
- acct_100428930 transfers_to acct_80D758A90 amount: 111.07 Brazil Real via: Cash timestamp: 2022/09/06 15:32
- acct_80CE3C910 transfers_to acct_80CF34070 amount: 15577.33 Brazil Real via: Credit Card timestamp: 2022/09/06 15:40
- acct_100428930 transfers_to acct_80D758A90 amount: 1770.05 Brazil Real via: Cheque timestamp: 2022/09/06 15:47
- acct_100428930 transfers_to acct_80D758A90 amount: 2280.91 Brazil Real via: Credit Card timestamp: 2022/09/06 15:48
- acct_80CE3C910 transfers_to acct_80CF34070 amount: 12335.21 Brazil Real via: Cheque timestamp: 2022/09/06 15:58
- acct_8000C3330 transfers_to acct_80CDEDDB0 amount: 42736.77 Brazil Real via: Credit Card timestamp: 2022/09/06 16:16
- acct_8000C3330 transfers_to acct_80CDEDDB0 amount: 33596.51 Brazil Real via: Cheque timestamp: 2022/09/06 16:23
- acct_80CE95390 transfers_to acct_80D56EDC0 amount: 183.79 Brazil Real via: ACH timestamp: 2022/09/06 17:00
- acct_80CE95390 transfers_to acct_80D56EDC0 amount: 2260.58 Brazil Real via: Cheque timestamp: 2022/09/06 17:22
- acct_80CE95390 transfers_to acct_80D56EDC0 amount: 154.13 Brazil Real via: Credit Card timestamp: 2022/09/06 17:22
- acct_80D757D50 transfers_to acct_80D86CBE0 amount: 671675.93 Brazil Real via: Cheque timestamp: 2022/09/06 19:43
- acct_80D757D50 transfers_to acct_80D86CBE0 amount: 77169.50 Brazil Real via: Credit Card timestamp: 2022/09/06 19:58
- acct_8000BFA00 transfers_to acct_80CCA66C0 amount: 12090.12 Brazil Real via: Cheque timestamp: 2022/09/06 22:10
- acct_80CDFC400 transfers_to acct_80CE95390 amount: 2390.67 Brazil Real via: Credit Card timestamp: 2022/09/06 22:17
- acct_80CDFC400 transfers_to acct_80CE95390 amount: 9396.89 Brazil Real via: Cheque timestamp: 2022/09/06 22:27
- acct_8000BFA00 transfers_to acct_80CCA66C0 amount: 10410.63 Brazil Real via: Credit Card timestamp: 2022/09/06 22:29
- acct_80D757D50 transfers_to acct_80CE823C0 amount: 33.22 Brazil Real via: Credit Card timestamp: 2022/09/07 00:01
- acct_80CDFC400 transfers_to acct_80CE95390 amount: 9396.89 Brazil Real via: Cheque timestamp: 2022/09/07 00:04
- acct_80CDFC400 transfers_to acct_80CE95390 amount: 2390.67 Brazil Real via: Credit Card timestamp: 2022/09/07 00:05
- acct_8000C3330 transfers_to acct_80CDEDDB0 amount: 42736.77 Brazil Real via: Credit Card timestamp: 2022/09/07 00:08
- acct_8000C3330 transfers_to acct_80CDEDDB0 amount: 33596.51 Brazil Real via: Cheque timestamp: 2022/09/07 00:14
- acct_8000BFA00 transfers_to acct_80CE492A0 amount: 6016.66 Brazil Real via: Credit Card timestamp: 2022/09/07 02:09
- acct_8000BFA00 transfers_to acct_80CE492A0 amount: 21413.61 Brazil Real via: Cheque timestamp: 2022/09/07 02:21
- acct_80CE163D0 transfers_to acct_80CF4D770 amount: 19639.06 Brazil Real via: Cheque timestamp: 2022/09/07 04:45
- acct_80CE95390 transfers_to acct_80CF089C0 amount: 13998.93 Brazil Real via: Cheque timestamp: 2022/09/07 04:47
- acct_100428930 transfers_to acct_80D6990A0 amount: 441.55 Brazil Real via: Cheque timestamp: 2022/09/07 06:32
- acct_100428930 transfers_to acct_80D6990A0 amount: 81.47 Brazil Real via: Credit Card timestamp: 2022/09/07 06:53
- acct_100428930 transfers_to acct_80D6990A0 amount: 63.80 Brazil Real via: Cash timestamp: 2022/09/07 06:59
- acct_80D757D50 transfers_to acct_80D86CBE0 amount: 77169.50 Brazil Real via: Credit Card timestamp: 2022/09/07 07:01
- acct_8000C3330 transfers_to acct_80CE99040 amount: 2443.98 Brazil Real via: Cash timestamp: 2022/09/07 07:11
- acct_8000C3330 transfers_to acct_80CE99040 amount: 11422.56 Brazil Real via: Credit Card timestamp: 2022/09/07 07:14
- acct_8000C3330 transfers_to acct_80CE99040 amount: 6485.17 Brazil Real via: Cheque timestamp: 2022/09/07 07:16
- acct_80D757D50 transfers_to acct_80D86CBE0 amount: 671675.93 Brazil Real via: Cheque timestamp: 2022/09/07 07:17
- acct_8000C3330 transfers_to acct_80CE99040 amount: 351.32 Brazil Real via: ACH timestamp: 2022/09/07 07:25
- acct_100428930 transfers_to acct_80D758A90 amount: 111.07 Brazil Real via: Cash timestamp: 2022/09/07 08:35
- acct_100428930 transfers_to acct_80D758A90 amount: 1770.05 Brazil Real via: Cheque timestamp: 2022/09/07 08:37
- acct_100428930 transfers_to acct_80D758A90 amount: 2280.91 Brazil Real via: Credit Card timestamp: 2022/09/07 08:48
- acct_80CE3C910 transfers_to acct_80CF34070 amount: 15577.33 Brazil Real via: Credit Card timestamp: 2022/09/07 10:24
- acct_80CE3C910 transfers_to acct_80CF34070 amount: 12335.21 Brazil Real via: Cheque timestamp: 2022/09/07 10:25
- acct_80CE95390 transfers_to acct_80CF43300 amount: 7631.73 Brazil Real via: Credit Card timestamp: 2022/09/07 11:39
- acct_80CE95390 transfers_to acct_80CF43300 amount: 7768.93 Brazil Real via: ACH timestamp: 2022/09/07 11:44
- acct_80CE95390 transfers_to acct_80CF43300 amount: 33112.45 Brazil Real via: Cheque timestamp: 2022/09/07 11:51
- acct_80D57C0C0 transfers_to acct_80D6D03C0 amount: 10454.57 Brazil Real via: Cheque timestamp: 2022/09/07 13:59
- acct_80D57C0C0 transfers_to acct_80D6D03C0 amount: 10169.48 Brazil Real via: Credit Card timestamp: 2022/09/07 13:59
- acct_80D57C0C0 transfers_to acct_80D5F5430 amount: 4325.26 Brazil Real via: Credit Card timestamp: 2022/09/07 15:03
- acct_80D57C0C0 transfers_to acct_80D5F5430 amount: 2105.44 Brazil Real via: Cheque timestamp: 2022/09/07 15:14
- acct_80CE163D0 transfers_to acct_80DA05EA0 amount: 657.28 Brazil Real via: Cheque timestamp: 2022/09/07 15:50
- acct_80CE163D0 transfers_to acct_80DA05EA0 amount: 192.69 Brazil Real via: Cash timestamp: 2022/09/07 15:54
- acct_80CE163D0 transfers_to acct_80DA05EA0 amount: 10.43 Brazil Real via: ACH timestamp: 2022/09/07 15:56
- acct_8000C3330 transfers_to acct_80CE163D0 amount: 753.43 Brazil Real via: Credit Card timestamp: 2022/09/07 16:45
- acct_8000C3330 transfers_to acct_80CE163D0 amount: 766.77 Brazil Real via: Cheque timestamp: 2022/09/07 16:57
- acct_8000BFA00 transfers_to acct_8000BFA00 amount: 3089.11 Brazil Real via: Cheque timestamp: 2022/09/07 17:32
- acct_8000BFA00 transfers_to acct_8000BFA00 amount: 48.21 Brazil Real via: Credit Card timestamp: 2022/09/07 17:45
- acct_8000BFA00 transfers_to acct_80CF99A20 amount: 14335.63 Brazil Real via: Credit Card timestamp: 2022/09/07 18:00
- acct_80CE163D0 transfers_to acct_80D57FF60 amount: 91386.09 Brazil Real via: Credit Card timestamp: 2022/09/07 18:02
- acct_8000BFA00 transfers_to acct_80CF99A20 amount: 57422.35 Brazil Real via: Cheque timestamp: 2022/09/07 18:13
- acct_80CE163D0 transfers_to acct_80D57FF60 amount: 1543314.41 Brazil Real via: Cheque timestamp: 2022/09/07 18:21
- acct_80CE163D0 transfers_to acct_80D57FF60 amount: 1966434.70 Brazil Real via: Cash timestamp: 2022/09/07 18:26
- acct_80CE163D0 transfers_to acct_80D57FF60 amount: 726662.01 Brazil Real via: Wire timestamp: 2022/09/07 18:27
- acct_80CE163D0 transfers_to acct_80D57C0C0 amount: 31947.84 Brazil Real via: Credit Card timestamp: 2022/09/07 19:03
- acct_80CE163D0 transfers_to acct_80D57C0C0 amount: 6474.24 Brazil Real via: Cheque timestamp: 2022/09/07 19:22
- acct_8000BFA00 transfers_to acct_80CCA66C0 amount: 12090.12 Brazil Real via: Cheque timestamp: 2022/09/07 20:54
- acct_8000BFA00 transfers_to acct_80CCA66C0 amount: 10410.63 Brazil Real via: Credit Card timestamp: 2022/09/07 20:58
- acct_8000BFA00 transfers_to acct_80D6990A0 amount: 12966.49 Brazil Real via: Credit Card timestamp: 2022/09/07 21:34
- acct_8000BFA00 transfers_to acct_80D6990A0 amount: 11225.57 Brazil Real via: Cheque timestamp: 2022/09/07 21:39
- acct_80CE95390 transfers_to acct_80D56EDC0 amount: 183.79 Brazil Real via: ACH timestamp: 2022/09/07 22:00
- acct_80CE95390 transfers_to acct_80D56EDC0 amount: 2260.58 Brazil Real via: Cheque timestamp: 2022/09/07 22:08
- acct_80CE95390 transfers_to acct_80D56EDC0 amount: 154.13 Brazil Real via: Credit Card timestamp: 2022/09/07 22:22
- acct_8000C3330 transfers_to acct_8000C3330 amount: 13115.83 Brazil Real via: Cheque timestamp: 2022/09/07 23:03
- acct_8000C3330 transfers_to acct_8000C3330 amount: 16557.64 Brazil Real via: Credit Card timestamp: 2022/09/07 23:28
- acct_8000BFA00 transfers_to acct_80CF34070 amount: 5461.34 Brazil Real via: Credit Card timestamp: 2022/09/07 23:52
- acct_8000BFA00 transfers_to acct_80CF34070 amount: 4247.84 Brazil Real via: Cheque timestamp: 2022/09/07 23:53
- acct_80D757D50 transfers_to acct_80CEDF370 amount: 352.21 Brazil Real via: Credit Card timestamp: 2022/09/08 00:00
- acct_80CE163D0 transfers_to acct_80DA05EA0 amount: 192.69 Brazil Real via: Cash timestamp: 2022/09/08 02:02
- acct_80CE163D0 transfers_to acct_80DA05EA0 amount: 10.43 Brazil Real via: ACH timestamp: 2022/09/08 02:10
- acct_80CE163D0 transfers_to acct_80DA05EA0 amount: 657.28 Brazil Real via: Cheque timestamp: 2022/09/08 02:12
- acct_8000BFA00 transfers_to acct_80CF34070 amount: 5461.34 Brazil Real via: Credit Card timestamp: 2022/09/08 02:28
- acct_8000BFA00 transfers_to acct_80CF34070 amount: 4247.84 Brazil Real via: Cheque timestamp: 2022/09/08 02:29
- acct_80CE163D0 transfers_to acct_80CF4D770 amount: 19639.06 Brazil Real via: Cheque timestamp: 2022/09/08 03:26
- acct_8000BFA00 transfers_to acct_80CCA66C0 amount: 12090.12 Brazil Real via: Cheque timestamp: 2022/09/08 04:03
- acct_8000BFA00 transfers_to acct_80CCA66C0 amount: 10410.63 Brazil Real via: Credit Card timestamp: 2022/09/08 04:09
- acct_80D757D50 transfers_to acct_80D86CBE0 amount: 671675.93 Brazil Real via: Cheque timestamp: 2022/09/08 04:10
- acct_80D757D50 transfers_to acct_80D86CBE0 amount: 77169.50 Brazil Real via: Credit Card timestamp: 2022/09/08 04:17
- acct_8000C3330 transfers_to acct_80CE99040 amount: 11422.56 Brazil Real via: Credit Card timestamp: 2022/09/08 04:45
- acct_8000C3330 transfers_to acct_80CE99040 amount: 6485.17 Brazil Real via: Cheque timestamp: 2022/09/08 04:53
- acct_8000C3330 transfers_to acct_80CE99040 amount: 2443.98 Brazil Real via: Cash timestamp: 2022/09/08 04:53
- acct_8000C3330 transfers_to acct_80CE99040 amount: 351.32 Brazil Real via: ACH timestamp: 2022/09/08 04:56
- acct_80CE95390 transfers_to acct_80CF089C0 amount: 13998.93 Brazil Real via: Cheque timestamp: 2022/09/08 05:20
- acct_8000C3330 transfers_to acct_80CDEDDB0 amount: 42736.77 Brazil Real via: Credit Card timestamp: 2022/09/08 06:40
- acct_8000C3330 transfers_to acct_80CDEDDB0 amount: 33596.51 Brazil Real via: Cheque timestamp: 2022/09/08 06:58
- acct_80CE95390 transfers_to acct_80CF43300 amount: 7768.93 Brazil Real via: ACH timestamp: 2022/09/08 07:41
- acct_80CE95390 transfers_to acct_80CF43300 amount: 33112.45 Brazil Real via: Cheque timestamp: 2022/09/08 07:45
- acct_80CE95390 transfers_to acct_80CF43300 amount: 7631.73 Brazil Real via: Credit Card timestamp: 2022/09/08 07:50
- acct_100428930 transfers_to acct_80D6990A0 amount: 63.80 Brazil Real via: Cash timestamp: 2022/09/08 09:05
- acct_100428930 transfers_to acct_80D6990A0 amount: 441.55 Brazil Real via: Cheque timestamp: 2022/09/08 09:14
- acct_100428930 transfers_to acct_80D6990A0 amount: 81.47 Brazil Real via: Credit Card timestamp: 2022/09/08 09:21
- acct_8000C3330 transfers_to acct_80CE163D0 amount: 766.77 Brazil Real via: Cheque timestamp: 2022/09/08 09:36
- acct_8000C3330 transfers_to acct_80CE163D0 amount: 753.43 Brazil Real via: Credit Card timestamp: 2022/09/08 09:40
- acct_8000BFA00 transfers_to acct_80D6990A0 amount: 11225.57 Brazil Real via: Cheque timestamp: 2022/09/08 10:04
- acct_8000BFA00 transfers_to acct_80D6990A0 amount: 12966.49 Brazil Real via: Credit Card timestamp: 2022/09/08 10:23
- acct_80CE95390 transfers_to acct_80D56EDC0 amount: 2260.58 Brazil Real via: Cheque timestamp: 2022/09/08 10:37
- acct_80CE95390 transfers_to acct_80D56EDC0 amount: 183.79 Brazil Real via: ACH timestamp: 2022/09/08 10:50
- acct_80CE95390 transfers_to acct_80D56EDC0 amount: 154.13 Brazil Real via: Credit Card timestamp: 2022/09/08 10:57
- acct_80CE163D0 transfers_to acct_80D57FF60 amount: 91386.09 Brazil Real via: Credit Card timestamp: 2022/09/08 14:34
- acct_80CE163D0 transfers_to acct_80D57FF60 amount: 1966434.70 Brazil Real via: Cash timestamp: 2022/09/08 14:39
- acct_8000C3330 transfers_to acct_8000C3330 amount: 16557.64 Brazil Real via: Credit Card timestamp: 2022/09/08 14:45
- acct_8000C3330 transfers_to acct_8000C3330 amount: 13115.83 Brazil Real via: Cheque timestamp: 2022/09/08 14:53
- acct_80CE163D0 transfers_to acct_80D57FF60 amount: 1543314.41 Brazil Real via: Cheque timestamp: 2022/09/08 14:57
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- acct_8000BFA00 transfers_to acct_80CE492A0 amount: 6016.66 Brazil Real via: Credit Card timestamp: 2022/09/08 17:12
- acct_8000BFA00 transfers_to acct_80CE492A0 amount: 21413.61 Brazil Real via: Cheque timestamp: 2022/09/08 17:15
- acct_80CDFC400 transfers_to acct_80CE95390 amount: 9396.89 Brazil Real via: Cheque timestamp: 2022/09/08 18:44
- acct_80CDFC400 transfers_to acct_80CE95390 amount: 2390.67 Brazil Real via: Credit Card timestamp: 2022/09/08 18:49
- acct_100428930 transfers_to acct_80D758A90 amount: 1770.05 Brazil Real via: Cheque timestamp: 2022/09/08 21:40
- acct_100428930 transfers_to acct_80D758A90 amount: 2280.91 Brazil Real via: Credit Card timestamp: 2022/09/08 21:40
- acct_100428930 transfers_to acct_80D758A90 amount: 111.07 Brazil Real via: Cash timestamp: 2022/09/08 21:42
- acct_8000BFA00 transfers_to acct_80CF99A20 amount: 57422.35 Brazil Real via: Cheque timestamp: 2022/09/08 22:43
- acct_8000BFA00 transfers_to acct_80CF99A20 amount: 14335.63 Brazil Real via: Credit Card timestamp: 2022/09/08 22:47
- acct_80CE3C910 transfers_to acct_80CF34070 amount: 15577.33 Brazil Real via: Credit Card timestamp: 2022/09/08 23:08
- acct_80CE3C910 transfers_to acct_80CF34070 amount: 12335.21 Brazil Real via: Cheque timestamp: 2022/09/08 23:11
- acct_80D57C0C0 transfers_to acct_80D6D03C0 amount: 10169.48 Brazil Real via: Credit Card timestamp: 2022/09/08 23:13
- acct_80D57C0C0 transfers_to acct_80D6D03C0 amount: 10454.57 Brazil Real via: Cheque timestamp: 2022/09/08 23:14
- acct_8000BFA00 transfers_to acct_8000BFA00 amount: 3089.11 Brazil Real via: Cheque timestamp: 2022/09/08 23:37
- acct_80D57C0C0 transfers_to acct_80D5F5430 amount: 4325.26 Brazil Real via: Credit Card timestamp: 2022/09/08 23:40
- acct_80D57C0C0 transfers_to acct_80D5F5430 amount: 2105.44 Brazil Real via: Cheque timestamp: 2022/09/08 23:45
- acct_8000BFA00 transfers_to acct_8000BFA00 amount: 48.21 Brazil Real via: Credit Card timestamp: 2022/09/08 23:54
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- acct_80CE95390 transfers_to acct_80D56EDC0 amount: 2260.58 Brazil Real via: Cheque timestamp: 2022/09/09 01:07
- acct_100428930 transfers_to acct_80D57FF60 amount: 2810.17 Brazil Real via: Credit Card timestamp: 2022/09/09 01:13
- acct_100428930 transfers_to acct_80D57FF60 amount: 10986.41 Brazil Real via: Cheque timestamp: 2022/09/09 01:22
- acct_80CE95390 transfers_to acct_80D56EDC0 amount: 183.79 Brazil Real via: ACH timestamp: 2022/09/09 01:23
- acct_80CE95390 transfers_to acct_80D56EDC0 amount: 154.13 Brazil Real via: Credit Card timestamp: 2022/09/09 01:25
- acct_100428930 transfers_to acct_80CF089C0 amount: 15994.19 Brazil Real via: Credit Card timestamp: 2022/09/09 01:34
- acct_100428930 transfers_to acct_80CF089C0 amount: 355713.75 Brazil Real via: Cheque timestamp: 2022/09/09 01:46
- acct_100428930 transfers_to acct_80CF089C0 amount: 111068.60 Brazil Real via: Cash timestamp: 2022/09/09 01:56
- acct_80CE95390 transfers_to acct_80CF43300 amount: 7631.73 Brazil Real via: Credit Card timestamp: 2022/09/09 02:33
- acct_80CE95390 transfers_to acct_80CF43300 amount: 33112.45 Brazil Real via: Cheque timestamp: 2022/09/09 02:44
- acct_80CE95390 transfers_to acct_80CF43300 amount: 7768.93 Brazil Real via: ACH timestamp: 2022/09/09 02:51
- acct_80CF4D770 transfers_to acct_80D9F71E0 amount: 36337.00 Brazil Real via: Credit Card timestamp: 2022/09/09 03:05
- acct_80D57C0C0 transfers_to acct_80D6D03C0 amount: 10454.57 Brazil Real via: Cheque timestamp: 2022/09/09 03:05
- acct_80CF4D770 transfers_to acct_80D9F71E0 amount: 32374.14 Brazil Real via: Wire timestamp: 2022/09/09 03:07
- acct_8000BFA00 transfers_to acct_8000BFA00 amount: 48.21 Brazil Real via: Credit Card timestamp: 2022/09/09 03:07
- acct_8000BFA00 transfers_to acct_8000BFA00 amount: 3089.11 Brazil Real via: Cheque timestamp: 2022/09/09 03:10
- acct_80CF4D770 transfers_to acct_80D9F71E0 amount: 47424.67 Brazil Real via: Cheque timestamp: 2022/09/09 03:11
- acct_80D57C0C0 transfers_to acct_80D6D03C0 amount: 10169.48 Brazil Real via: Credit Card timestamp: 2022/09/09 03:26
- acct_80CE3C910 transfers_to acct_80CF34070 amount: 12335.21 Brazil Real via: Cheque timestamp: 2022/09/09 03:39
- acct_8000BFA00 transfers_to acct_80CE492A0 amount: 6016.66 Brazil Real via: Credit Card timestamp: 2022/09/09 03:42
- acct_80CE95390 transfers_to acct_80CF089C0 amount: 13998.93 Brazil Real via: Cheque timestamp: 2022/09/09 03:46
- acct_8000BFA00 transfers_to acct_80CE492A0 amount: 21413.61 Brazil Real via: Cheque timestamp: 2022/09/09 03:53
- acct_80CE3C910 transfers_to acct_80CF34070 amount: 15577.33 Brazil Real via: Credit Card timestamp: 2022/09/09 03:57
- acct_8000BFA00 transfers_to acct_80CCA66C0 amount: 10410.63 Brazil Real via: Credit Card timestamp: 2022/09/09 04:31
- acct_8000BFA00 transfers_to acct_80CCA66C0 amount: 12090.12 Brazil Real via: Cheque timestamp: 2022/09/09 04:41
- acct_80CE163D0 transfers_to acct_80CF4D770 amount: 19639.06 Brazil Real via: Cheque timestamp: 2022/09/09 06:36
- acct_80D57C0C0 transfers_to acct_80D5F5430 amount: 4325.26 Brazil Real via: Credit Card timestamp: 2022/09/09 06:38
- acct_80D57C0C0 transfers_to acct_80D5F5430 amount: 2105.44 Brazil Real via: Cheque timestamp: 2022/09/09 06:45
- acct_8000BFA00 transfers_to acct_80CF34070 amount: 5461.34 Brazil Real via: Credit Card timestamp: 2022/09/09 06:55
- acct_8000BFA00 transfers_to acct_80CF34070 amount: 4247.84 Brazil Real via: Cheque timestamp: 2022/09/09 06:59
- acct_80CFB53B0 transfers_to acct_80D5F5430 amount: 781728.24 Brazil Real via: Cheque timestamp: 2022/09/09 07:42
- acct_80D757D50 transfers_to acct_80D86CBE0 amount: 77169.50 Brazil Real via: Credit Card timestamp: 2022/09/09 07:45
- acct_80CFB53B0 transfers_to acct_80D5F5430 amount: 200767.95 Brazil Real via: Cash timestamp: 2022/09/09 07:52
- acct_80D757D50 transfers_to acct_80D86CBE0 amount: 671675.93 Brazil Real via: Cheque timestamp: 2022/09/09 07:56
- acct_100428930 transfers_to acct_80CF6AD20 amount: 95567.00 Brazil Real via: Credit Card timestamp: 2022/09/09 08:34
- acct_100428930 transfers_to acct_80CF6AD20 amount: 715823.85 Brazil Real via: Cheque timestamp: 2022/09/09 08:38
- acct_80CF4D770 transfers_to acct_80CFB53B0 amount: 2344.70 Brazil Real via: Cheque timestamp: 2022/09/09 09:30
- acct_80CE163D0 transfers_to acct_80D57C0C0 amount: 31947.84 Brazil Real via: Credit Card timestamp: 2022/09/09 09:32
- acct_80CE163D0 transfers_to acct_80D57C0C0 amount: 6474.24 Brazil Real via: Cheque timestamp: 2022/09/09 09:45
- acct_80CF4D770 transfers_to acct_80CFB53B0 amount: 6698.64 Brazil Real via: Credit Card timestamp: 2022/09/09 09:46
- acct_80CE163D0 transfers_to acct_80DA05EA0 amount: 657.28 Brazil Real via: Cheque timestamp: 2022/09/09 10:14
- acct_80CE163D0 transfers_to acct_80DA05EA0 amount: 10.43 Brazil Real via: ACH timestamp: 2022/09/09 10:19
- acct_80CE163D0 transfers_to acct_80DA05EA0 amount: 192.69 Brazil Real via: Cash timestamp: 2022/09/09 10:22
- acct_80CDFC400 transfers_to acct_80CE95390 amount: 2390.67 Brazil Real via: Credit Card timestamp: 2022/09/09 10:42
- acct_80CDFC400 transfers_to acct_80CE95390 amount: 9396.89 Brazil Real via: Cheque timestamp: 2022/09/09 10:56
- acct_8000BFA00 transfers_to acct_80A42D720 amount: 85766.79 Brazil Real via: Cheque timestamp: 2022/09/09 11:17
- acct_8000BFA00 transfers_to acct_80A42D720 amount: 74242.00 Brazil Real via: Cash timestamp: 2022/09/09 11:23
- acct_8000C3330 transfers_to acct_80CE163D0 amount: 753.43 Brazil Real via: Credit Card timestamp: 2022/09/09 11:37
- acct_8000C3330 transfers_to acct_80CE163D0 amount: 766.77 Brazil Real via: Cheque timestamp: 2022/09/09 11:41
- acct_100428930 transfers_to acct_80D6990A0 amount: 441.55 Brazil Real via: Cheque timestamp: 2022/09/09 12:03
- acct_100428930 transfers_to acct_80D6990A0 amount: 81.47 Brazil Real via: Credit Card timestamp: 2022/09/09 12:08
- acct_100428930 transfers_to acct_80D6990A0 amount: 63.80 Brazil Real via: Cash timestamp: 2022/09/09 12:19
- acct_8000C3330 transfers_to acct_80CE32D10 amount: 66384.12 Brazil Real via: Credit Card timestamp: 2022/09/09 14:01
- acct_8000C3330 transfers_to acct_80CE32D10 amount: 228034.60 Brazil Real via: ACH timestamp: 2022/09/09 14:02
- acct_8000C3330 transfers_to acct_80CE32D10 amount: 204638.84 Brazil Real via: Wire timestamp: 2022/09/09 14:07
- acct_8000C3330 transfers_to acct_80CE32D10 amount: 757951.17 Brazil Real via: Cheque timestamp: 2022/09/09 14:12
- acct_8000C3330 transfers_to acct_80CE99040 amount: 2443.98 Brazil Real via: Cash timestamp: 2022/09/09 16:03
- acct_8000C3330 transfers_to acct_80CE99040 amount: 6485.17 Brazil Real via: Cheque timestamp: 2022/09/09 16:04
- acct_8000C3330 transfers_to acct_80CE99040 amount: 11422.56 Brazil Real via: Credit Card timestamp: 2022/09/09 16:13
- acct_8000C3330 transfers_to acct_80CE99040 amount: 351.32 Brazil Real via: ACH timestamp: 2022/09/09 16:29
- acct_100428930 transfers_to acct_80D758A90 amount: 1770.05 Brazil Real via: Cheque timestamp: 2022/09/09 17:38
- acct_100428930 transfers_to acct_80D758A90 amount: 2280.91 Brazil Real via: Credit Card timestamp: 2022/09/09 17:46
- acct_100428930 transfers_to acct_80D758A90 amount: 111.07 Brazil Real via: Cash timestamp: 2022/09/09 17:48
- acct_8000BFA00 transfers_to acct_80CF99A20 amount: 57422.35 Brazil Real via: Cheque timestamp: 2022/09/09 18:20
- acct_8000BFA00 transfers_to acct_80CF99A20 amount: 14335.63 Brazil Real via: Credit Card timestamp: 2022/09/09 18:26
- acct_8000C3330 transfers_to acct_8000C3330 amount: 16557.64 Brazil Real via: Credit Card timestamp: 2022/09/09 21:03
- acct_8000C3330 transfers_to acct_8000C3330 amount: 13115.83 Brazil Real via: Cheque timestamp: 2022/09/09 21:08
- acct_8000BFA00 transfers_to acct_80D6990A0 amount: 12966.49 Brazil Real via: Credit Card timestamp: 2022/09/09 22:12
- acct_8000BFA00 transfers_to acct_80D6990A0 amount: 11225.57 Brazil Real via: Cheque timestamp: 2022/09/09 22:13
- acct_80CE163D0 transfers_to acct_80D57FF60 amount: 726662.01 Brazil Real via: Wire timestamp: 2022/09/09 23:00
- acct_80CE163D0 transfers_to acct_80D57FF60 amount: 1543314.41 Brazil Real via: Cheque timestamp: 2022/09/09 23:07
- acct_80CE163D0 transfers_to acct_80D57FF60 amount: 91386.09 Brazil Real via: Credit Card timestamp: 2022/09/09 23:21
- acct_80CE163D0 transfers_to acct_80D57FF60 amount: 1966434.70 Brazil Real via: Cash timestamp: 2022/09/09 23:21
- acct_8000C3330 transfers_to acct_80CDEDDB0 amount: 33596.51 Brazil Real via: Cheque timestamp: 2022/09/09 23:55
- acct_8000C3330 transfers_to acct_80CDEDDB0 amount: 42736.77 Brazil Real via: Credit Card timestamp: 2022/09/09 23:58
- acct_80CCC0DF0 transfers_to acct_8000C3330 amount: 992.65 Brazil Real via: Credit Card timestamp: 2022/09/10 00:00
- acct_80D757D50 transfers_to acct_80CEEDA90 amount: 12.65 Brazil Real via: Credit Card timestamp: 2022/09/10 00:11
- acct_80CDFC400 transfers_to acct_80CE95390 amount: 9396.89 Brazil Real via: Cheque timestamp: 2022/09/10 02:36
- acct_80CDFC400 transfers_to acct_80CE95390 amount: 2390.67 Brazil Real via: Credit Card timestamp: 2022/09/10 02:56
- acct_8000C3330 transfers_to acct_80CDEDDB0 amount: 42736.77 Brazil Real via: Credit Card timestamp: 2022/09/10 09:42
- acct_8000C3330 transfers_to acct_80CDEDDB0 amount: 33596.51 Brazil Real via: Cheque timestamp: 2022/09/10 09:44
- acct_80CE3C910 transfers_to acct_80CF34070 amount: 12335.21 Brazil Real via: Cheque timestamp: 2022/09/10 10:04
- acct_80CE3C910 transfers_to acct_80CF34070 amount: 15577.33 Brazil Real via: Credit Card timestamp: 2022/09/10 10:15
- acct_8000BFA00 transfers_to acct_80CE492A0 amount: 21413.61 Brazil Real via: Cheque timestamp: 2022/09/10 11:07
- acct_8000BFA00 transfers_to acct_80CE492A0 amount: 6016.66 Brazil Real via: Credit Card timestamp: 2022/09/10 11:22
- acct_100428930 transfers_to acct_80D758A90 amount: 2280.91 Brazil Real via: Credit Card timestamp: 2022/09/10 12:42
- acct_100428930 transfers_to acct_80D758A90 amount: 111.07 Brazil Real via: Cash timestamp: 2022/09/10 12:42
- acct_100428930 transfers_to acct_80D758A90 amount: 1770.05 Brazil Real via: Cheque timestamp: 2022/09/10 12:54
- acct_80CE95390 transfers_to acct_80CF43300 amount: 7631.73 Brazil Real via: Credit Card timestamp: 2022/09/10 14:33
- acct_80CE95390 transfers_to acct_80CF43300 amount: 33112.45 Brazil Real via: Cheque timestamp: 2022/09/10 14:37
- acct_80CE95390 transfers_to acct_80CF43300 amount: 7768.93 Brazil Real via: ACH timestamp: 2022/09/10 14:43
- acct_8000BFA00 transfers_to acct_8000BFA00 amount: 48.21 Brazil Real via: Credit Card timestamp: 2022/09/10 16:54
- acct_8000BFA00 transfers_to acct_8000BFA00 amount: 3089.11 Brazil Real via: Cheque timestamp: 2022/09/10 16:58
- acct_80CE163D0 transfers_to acct_80DA05EA0 amount: 192.69 Brazil Real via: Cash timestamp: 2022/09/10 19:33
- acct_80CE95390 transfers_to acct_80CF089C0 amount: 13998.93 Brazil Real via: Cheque timestamp: 2022/09/10 19:35
- acct_80CE163D0 transfers_to acct_80DA05EA0 amount: 10.43 Brazil Real via: ACH timestamp: 2022/09/10 19:49
- acct_80CE163D0 transfers_to acct_80DA05EA0 amount: 657.28 Brazil Real via: Cheque timestamp: 2022/09/10 19:52
- acct_80CE163D0 transfers_to acct_80D57FF60 amount: 726662.01 Brazil Real via: Wire timestamp: 2022/09/10 20:06
- acct_80CE163D0 transfers_to acct_80D57FF60 amount: 1543314.41 Brazil Real via: Cheque timestamp: 2022/09/10 20:11
- acct_80CE163D0 transfers_to acct_80D57FF60 amount: 1966434.70 Brazil Real via: Cash timestamp: 2022/09/10 20:11
- acct_80CE163D0 transfers_to acct_80D57FF60 amount: 91386.09 Brazil Real via: Credit Card timestamp: 2022/09/10 20:20
- acct_8000C3330 transfers_to acct_8000C3330 amount: 13115.83 Brazil Real via: Cheque timestamp: 2022/09/10 21:34
- acct_8000C3330 transfers_to acct_8000C3330 amount: 16557.64 Brazil Real via: Credit Card timestamp: 2022/09/10 21:58

SUMMARY STATISTICS:
  Total transactions: 585
  Unique accounts: 43
  Total volume: 249,009,649.79
  Avg transaction: 425,657.52
  Time span: 555 units
  Max out-degree: 107 (node: 0211_8000BFA00)
  Max in-degree: 44 (node: 0115_80D57FF60)
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_03616) ===

**Nodes:**
- acct_80E9F4070 (type: Account)
- acct_80EA73920 (type: Account)
- acct_80FCCCD30 (type: Account)
- acct_80FCB2ED0 (type: Account)
- acct_80FCB0890 (type: Account)
- acct_80FCCC270 (type: Account)
- acct_80FCB2680 (type: Account)
- acct_80FCE3BC0 (type: Account)
- acct_80FCB1140 (type: Account)
- acct_80FCE3B70 (type: Account)
- acct_80FCCC400 (type: Account)
- acct_80FCCC2C0 (type: Account)
- acct_80FC8CD40 (type: Account)
- acct_80EB57620 (type: Account)
- acct_80FCB53B0 (type: Account)
- acct_80FCCC830 (type: Account)
- acct_80FCCD430 (type: Account)
- acct_80FCCC970 (type: Account)
- acct_80FCCD340 (type: Account)
- acct_80FCB11E0 (type: Account)
- acct_80FCB10F0 (type: Account)
- acct_80FCCD390 (type: Account)
- bank_0039775 (type: Bank)
- bank_0040312 (type: Bank)
- bank_0040836 (type: Bank)
- bank_0042596 (type: Bank)
- bank_0138335 (type: Bank)
- bank_0138395 (type: Bank)
- bank_0140304 (type: Bank)
- bank_0141166 (type: Bank)
- bank_0141561 (type: Bank)
- bank_0142183 (type: Bank)
- bank_0142610 (type: Bank)
- bank_0240243 (type: Bank)
- bank_0241636 (type: Bank)
- bank_0241657 (type: Bank)
- bank_0241901 (type: Bank)
- bank_0243013 (type: Bank)
- bank_0339821 (type: Bank)
- bank_0343019 (type: Bank)

**Edges:**
- acct_80E9F4070 belongs_to bank_0039775
- acct_80EA73920 belongs_to bank_0039775
- acct_80FCCCD30 belongs_to bank_0040312
- acct_80FCB2ED0 belongs_to bank_0040836
- acct_80FCB0890 belongs_to bank_0042596
- acct_80FCCC270 belongs_to bank_0138335
- acct_80FCB2680 belongs_to bank_0138395
- acct_80FCE3BC0 belongs_to bank_0140304
- acct_80FCB1140 belongs_to bank_0141166
- acct_80FCE3B70 belongs_to bank_0141166
- acct_80FCCC400 belongs_to bank_0141561
- acct_80FCCC2C0 belongs_to bank_0142183
- acct_80FC8CD40 belongs_to bank_0142610
- acct_80EB57620 belongs_to bank_0240243
- acct_80FCB53B0 belongs_to bank_0241636
- acct_80FCCC830 belongs_to bank_0241636
- acct_80FCCD430 belongs_to bank_0241657
- acct_80FCCC970 belongs_to bank_0241901
- acct_80FCCD340 belongs_to bank_0241901
- acct_80FCB11E0 belongs_to bank_0243013
- acct_80FCB10F0 belongs_to bank_0339821
- acct_80FCCD390 belongs_to bank_0343019
- acct_80EB57620 transfers_to acct_80EB57620 amount: 8280972.76 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80EB57620 transfers_to acct_80EB57620 amount: 11.83 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80FCB2680 transfers_to acct_80FCB1140 amount: 1517.00 Swiss Franc via: ACH timestamp: 2022/09/01 00:19
- acct_80FCCC830 transfers_to acct_80FCCC830 amount: 5744.07 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80FCCD340 transfers_to acct_80FCCCD30 amount: 1652.00 Swiss Franc via: Cheque timestamp: 2022/09/01 00:21
- acct_80FCCD340 transfers_to acct_80FCCD340 amount: 15.01 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80FCCC400 transfers_to acct_80FCCC400 amount: 354.14 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80FC8CD40 transfers_to acct_80FC8CD40 amount: 1218080.87 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80FCE3BC0 transfers_to acct_80FCE3BC0 amount: 22.34 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80FCB53B0 transfers_to acct_80FCB53B0 amount: 20.98 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80FCCD340 transfers_to acct_80FCCC2C0 amount: 2581.00 Swiss Franc via: Cheque timestamp: 2022/09/01 00:27
- acct_80FCB11E0 transfers_to acct_80FCB11E0 amount: 2918.62 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80FCCC970 transfers_to acct_80FCCC970 amount: 5.03 Swiss Franc via: Reinvestment timestamp: 2022/09/01 01:19
- acct_80EA73920 transfers_to acct_80EA73920 amount: 7.96 Swiss Franc via: Reinvestment timestamp: 2022/09/01 03:57
- acct_80EB57620 transfers_to acct_80FC8CD40 amount: 67.32 Swiss Franc via: Cheque timestamp: 2022/09/01 05:54
- acct_80EB57620 transfers_to acct_80FC8CD40 amount: 110.00 Swiss Franc via: Credit Card timestamp: 2022/09/01 05:58
- acct_80FCCD340 transfers_to acct_80FCCD340 amount: 3392.27 Swiss Franc via: Reinvestment timestamp: 2022/09/01 07:09
- acct_80FCCC970 transfers_to acct_80FCCC970 amount: 8741.47 Swiss Franc via: Reinvestment timestamp: 2022/09/01 07:43
- acct_80FCB2680 transfers_to acct_80FCB2680 amount: 4.94 Swiss Franc via: Reinvestment timestamp: 2022/09/01 07:58
- acct_80FCE3BC0 transfers_to acct_80FCE3BC0 amount: 6116.91 Swiss Franc via: Reinvestment timestamp: 2022/09/01 08:38
- acct_80FC8CD40 transfers_to acct_80FC8CD40 amount: 3.39 Swiss Franc via: Reinvestment timestamp: 2022/09/01 08:56
- acct_80EA73920 transfers_to acct_80EA73920 amount: 667.12 Swiss Franc via: Reinvestment timestamp: 2022/09/01 12:32
- acct_80FCB2ED0 transfers_to acct_80FCB2ED0 amount: 7432.80 Swiss Franc via: Reinvestment timestamp: 2022/09/01 16:55
- acct_80FCB11E0 transfers_to acct_80FCB11E0 amount: 11.20 Swiss Franc via: Reinvestment timestamp: 2022/09/01 17:54
- acct_80FCB0890 transfers_to acct_80FCB0890 amount: 13.53 Swiss Franc via: Reinvestment timestamp: 2022/09/01 19:51
- acct_80FCCD430 transfers_to acct_80FCCD430 amount: 14.92 Swiss Franc via: Reinvestment timestamp: 2022/09/01 21:07
- acct_80FCCC270 transfers_to acct_80FCCC270 amount: 730.76 Swiss Franc via: Reinvestment timestamp: 2022/09/01 23:23
- acct_80FCCC2C0 transfers_to acct_80FCCC2C0 amount: 42.02 Swiss Franc via: ACH timestamp: 2022/09/02 00:00
- acct_80FCCD390 transfers_to acct_80FCCC400 amount: 43.42 Swiss Franc via: ACH timestamp: 2022/09/02 10:39
- acct_80EA73920 transfers_to acct_80FCB2680 amount: 8101.17 Swiss Franc via: Cheque timestamp: 2022/09/02 11:27
- acct_80EB57620 transfers_to acct_80FC8CD40 amount: 67.32 Swiss Franc via: Cheque timestamp: 2022/09/02 11:39
- acct_80EB57620 transfers_to acct_80FC8CD40 amount: 110.00 Swiss Franc via: Credit Card timestamp: 2022/09/02 11:53
- acct_80FCB10F0 transfers_to acct_80FCCD340 amount: 73.50 Swiss Franc via: Credit Card timestamp: 2022/09/02 22:19
- acct_80EB57620 transfers_to acct_80FC8CD40 amount: 110.00 Swiss Franc via: Credit Card timestamp: 2022/09/03 19:10
- acct_80EB57620 transfers_to acct_80FC8CD40 amount: 67.32 Swiss Franc via: Cheque timestamp: 2022/09/03 19:18
- acct_80EB57620 transfers_to acct_80FC8CD40 amount: 110.00 Swiss Franc via: Credit Card timestamp: 2022/09/04 21:12
- acct_80EB57620 transfers_to acct_80FC8CD40 amount: 67.32 Swiss Franc via: Cheque timestamp: 2022/09/04 21:14
- acct_80EB57620 transfers_to acct_80FC8CD40 amount: 110.00 Swiss Franc via: Credit Card timestamp: 2022/09/05 07:14
- acct_80EB57620 transfers_to acct_80FC8CD40 amount: 67.32 Swiss Franc via: Cheque timestamp: 2022/09/05 07:17
- acct_80EB57620 transfers_to acct_80FC8CD40 amount: 67.32 Swiss Franc via: Cheque timestamp: 2022/09/06 16:16
- acct_80EB57620 transfers_to acct_80FC8CD40 amount: 110.00 Swiss Franc via: Credit Card timestamp: 2022/09/06 16:16
- acct_80E9F4070 transfers_to acct_80FCB11E0 amount: 49.27 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:06
- acct_80FCE3BC0 transfers_to acct_80FCB2ED0 amount: 842.83 Swiss Franc via: ACH timestamp: 2022/09/07 07:30
- acct_80FCB53B0 transfers_to acct_80FCB2ED0 amount: 4266.00 Swiss Franc via: ACH timestamp: 2022/09/07 07:31
- acct_80FCB2680 transfers_to acct_80FCB2ED0 amount: 3938.65 Swiss Franc via: ACH timestamp: 2022/09/07 07:35
- acct_80FCCD340 transfers_to acct_80FCB2ED0 amount: 1368.95 Swiss Franc via: ACH timestamp: 2022/09/07 07:36
- acct_80FC8CD40 transfers_to acct_80FCB2ED0 amount: 3772.40 Swiss Franc via: ACH timestamp: 2022/09/07 07:36
- acct_80FCCC270 transfers_to acct_80FCB2ED0 amount: 2957.96 Swiss Franc via: ACH timestamp: 2022/09/07 07:37
- acct_80FCCC830 transfers_to acct_80FCB2ED0 amount: 766.98 Swiss Franc via: ACH timestamp: 2022/09/07 07:40
- acct_80FCCC400 transfers_to acct_80FCB2ED0 amount: 766.48 Swiss Franc via: ACH timestamp: 2022/09/07 07:43
- acct_80FCB0890 transfers_to acct_80FCB2ED0 amount: 4371.59 Swiss Franc via: ACH timestamp: 2022/09/07 07:44
- acct_80FCCD430 transfers_to acct_80FCB2ED0 amount: 3546.49 Swiss Franc via: ACH timestamp: 2022/09/07 07:46
- acct_80FCCC970 transfers_to acct_80FCB2ED0 amount: 2105.63 Swiss Franc via: ACH timestamp: 2022/09/07 07:48
- acct_80FCE3B70 transfers_to acct_80FCB2ED0 amount: 731.64 Swiss Franc via: ACH timestamp: 2022/09/07 07:54
- acct_80FCB11E0 transfers_to acct_80FCB2ED0 amount: 3440.78 Swiss Franc via: ACH timestamp: 2022/09/07 07:55
- acct_80EB57620 transfers_to acct_80FC8CD40 amount: 110.00 Swiss Franc via: Credit Card timestamp: 2022/09/07 17:47
- acct_80EB57620 transfers_to acct_80FC8CD40 amount: 67.32 Swiss Franc via: Cheque timestamp: 2022/09/07 17:48
- acct_80FCCC2C0 transfers_to acct_80FCCC2C0 amount: 96.65 Swiss Franc via: ACH timestamp: 2022/09/08 00:04
- acct_80EB57620 transfers_to acct_80FC8CD40 amount: 67.32 Swiss Franc via: Cheque timestamp: 2022/09/08 03:06
- acct_80EB57620 transfers_to acct_80FC8CD40 amount: 110.00 Swiss Franc via: Credit Card timestamp: 2022/09/08 03:14
- acct_80EA73920 transfers_to acct_80FCB2680 amount: 8101.17 Swiss Franc via: Cheque timestamp: 2022/09/09 04:21
- acct_80FCCD390 transfers_to acct_80FCCC400 amount: 43.42 Swiss Franc via: ACH timestamp: 2022/09/09 17:42
- acct_80EB57620 transfers_to acct_80FC8CD40 amount: 110.00 Swiss Franc via: Credit Card timestamp: 2022/09/09 20:53
- acct_80EB57620 transfers_to acct_80FC8CD40 amount: 67.32 Swiss Franc via: Cheque timestamp: 2022/09/09 20:59
- acct_80FCB10F0 transfers_to acct_80FCCD340 amount: 73.50 Swiss Franc via: Credit Card timestamp: 2022/09/09 21:08
- acct_80EB57620 transfers_to acct_80FC8CD40 amount: 110.00 Swiss Franc via: Credit Card timestamp: 2022/09/10 03:35
- acct_80EB57620 transfers_to acct_80FC8CD40 amount: 67.32 Swiss Franc via: Cheque timestamp: 2022/09/10 03:36
- acct_80FCCD430 transfers_to acct_80FCCD340 amount: 3810.63 Swiss Franc via: ACH timestamp: 2022/09/10 19:31
- acct_80FCE3B70 transfers_to acct_80FCCD340 amount: 3700.95 Swiss Franc via: ACH timestamp: 2022/09/10 19:31
- acct_80FCCC830 transfers_to acct_80FCCD340 amount: 581.02 Swiss Franc via: ACH timestamp: 2022/09/10 19:34
- acct_80FCE3BC0 transfers_to acct_80FCCD340 amount: 2644.35 Swiss Franc via: ACH timestamp: 2022/09/10 19:35
- acct_80FCB11E0 transfers_to acct_80FCCD340 amount: 373.25 Swiss Franc via: ACH timestamp: 2022/09/10 19:41
- acct_80FCB2680 transfers_to acct_80FCCD340 amount: 4047.46 Swiss Franc via: ACH timestamp: 2022/09/10 19:43
- acct_80FCCC270 transfers_to acct_80FCCD340 amount: 2219.38 Swiss Franc via: ACH timestamp: 2022/09/10 19:49
- acct_80FCCC970 transfers_to acct_80FCCD340 amount: 1973.05 Swiss Franc via: ACH timestamp: 2022/09/10 19:51
- acct_80FCB0890 transfers_to acct_80FCCD340 amount: 4537.52 Swiss Franc via: ACH timestamp: 2022/09/10 19:51
- acct_80FCCC400 transfers_to acct_80FCCD340 amount: 1548.82 Swiss Franc via: ACH timestamp: 2022/09/10 19:54
- acct_80FCB53B0 transfers_to acct_80FCCD340 amount: 368.18 Swiss Franc via: ACH timestamp: 2022/09/10 19:57
- acct_80FCB2ED0 transfers_to acct_80FCCD340 amount: 3161.48 Swiss Franc via: ACH timestamp: 2022/09/10 19:58
- acct_80FC8CD40 transfers_to acct_80FCCD340 amount: 4117.17 Swiss Franc via: ACH timestamp: 2022/09/10 19:58

SUMMARY STATISTICS:
  Total transactions: 80
  Unique accounts: 22
  Total volume: 9,625,389.88
  Avg transaction: 120,317.37
  Time span: 72 units
  Max out-degree: 22 (node: 0240243_80EB57620)
  Max in-degree: 22 (node: 0142610_80FC8CD40)
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_03617) ===

**Nodes:**
- acct_80DB58EF0 (type: Account)
- acct_80C356B30 (type: Account)
- acct_80DB58CC0 (type: Account)
- acct_805A9CA20 (type: Account)
- acct_8024129E0 (type: Account)
- acct_80DB57AD0 (type: Account)
- acct_80DB57F20 (type: Account)
- acct_80DB56F20 (type: Account)
- acct_80DB58A00 (type: Account)
- acct_801F61E70 (type: Account)
- acct_80D601030 (type: Account)
- acct_803425BE0 (type: Account)
- acct_80D213A20 (type: Account)
- acct_80DB58570 (type: Account)
- acct_80C367BB0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0017907 (type: Bank)
- bank_0020898 (type: Bank)
- bank_002454 (type: Bank)
- bank_003045 (type: Bank)
- bank_0031161 (type: Bank)
- bank_008354 (type: Bank)
- bank_0113685 (type: Bank)
- bank_0123102 (type: Bank)
- bank_013057 (type: Bank)
- bank_0134976 (type: Bank)
- bank_01665 (type: Bank)
- bank_017729 (type: Bank)
- bank_0232555 (type: Bank)
- bank_0333547 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80DB58EF0 belongs_to bank_0017907
- acct_80C356B30 belongs_to bank_001
- acct_80DB58CC0 belongs_to bank_0020898
- acct_805A9CA20 belongs_to bank_002454
- acct_8024129E0 belongs_to bank_003045
- acct_80DB57AD0 belongs_to bank_0031161
- acct_80DB57F20 belongs_to bank_008354
- acct_80DB56F20 belongs_to bank_0113685
- acct_80DB58A00 belongs_to bank_0123102
- acct_801F61E70 belongs_to bank_013057
- acct_80D601030 belongs_to bank_0134976
- acct_803425BE0 belongs_to bank_01665
- acct_80D213A20 belongs_to bank_017729
- acct_80DB58570 belongs_to bank_0232555
- acct_80C367BB0 belongs_to bank_0333547
- acct_100428660 belongs_to bank_070
- acct_80D213A20 transfers_to acct_80D213A20 amount: 29884.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_805A9CA20 transfers_to acct_805A9CA20 amount: 10.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80DB58CC0 transfers_to acct_80DB58CC0 amount: 8843.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80DB58570 transfers_to acct_80DB58570 amount: 15.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_803425BE0 transfers_to acct_803425BE0 amount: 4411.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:45
- acct_80C356B30 transfers_to acct_80C356B30 amount: 19.06 US Dollar via: Reinvestment timestamp: 2022/09/01 02:05
- acct_100428660 transfers_to acct_80DB58A00 amount: 63167.77 US Dollar via: Cash timestamp: 2022/09/01 08:03
- acct_100428660 transfers_to acct_80DB58A00 amount: 569076.48 US Dollar via: Cheque timestamp: 2022/09/01 08:10
- acct_100428660 transfers_to acct_80DB58A00 amount: 9906.85 US Dollar via: Credit Card timestamp: 2022/09/01 08:26
- acct_80D601030 transfers_to acct_80D601030 amount: 3553.16 Brazil Real via: Reinvestment timestamp: 2022/09/01 15:21
- acct_801F61E70 transfers_to acct_801F61E70 amount: 132611.61 Euro via: Reinvestment timestamp: 2022/09/01 17:54
- acct_8024129E0 transfers_to acct_8024129E0 amount: 12856.32 Euro via: Reinvestment timestamp: 2022/09/01 20:02
- acct_80C356B30 transfers_to acct_80C356B30 amount: 72304.05 US Dollar via: Reinvestment timestamp: 2022/09/01 20:47
- acct_100428660 transfers_to acct_80DB58A00 amount: 9906.85 US Dollar via: Credit Card timestamp: 2022/09/02 11:31
- acct_100428660 transfers_to acct_80DB58A00 amount: 569076.48 US Dollar via: Cheque timestamp: 2022/09/02 11:34
- acct_100428660 transfers_to acct_80DB58A00 amount: 63167.77 US Dollar via: Cash timestamp: 2022/09/02 11:34
- acct_80C367BB0 transfers_to acct_80C356B30 amount: 65.59 US Dollar via: Cheque timestamp: 2022/09/02 11:51
- acct_100428660 transfers_to acct_80DB58EF0 amount: 414491920.40 US Dollar via: Cheque timestamp: 2022/09/02 19:41
- acct_80DB58A00 transfers_to acct_80DB58EF0 amount: 3127.59 US Dollar via: ACH timestamp: 2022/09/03 03:31
- acct_80DB57AD0 transfers_to acct_80DB58EF0 amount: 4988.24 US Dollar via: ACH timestamp: 2022/09/03 03:31
- acct_80DB57F20 transfers_to acct_80DB58EF0 amount: 672.26 US Dollar via: ACH timestamp: 2022/09/03 03:37
- acct_80DB58CC0 transfers_to acct_80DB58EF0 amount: 869.99 US Dollar via: ACH timestamp: 2022/09/03 03:37
- acct_80DB58570 transfers_to acct_80DB58EF0 amount: 4169.42 US Dollar via: ACH timestamp: 2022/09/03 03:40
- acct_80DB56F20 transfers_to acct_80DB58EF0 amount: 1364.86 US Dollar via: ACH timestamp: 2022/09/03 03:53
- acct_100428660 transfers_to acct_80DB58A00 amount: 63167.77 US Dollar via: Cash timestamp: 2022/09/03 07:06
- acct_100428660 transfers_to acct_80DB58A00 amount: 9906.85 US Dollar via: Credit Card timestamp: 2022/09/03 07:20
- acct_100428660 transfers_to acct_80DB58A00 amount: 569076.48 US Dollar via: Cheque timestamp: 2022/09/03 07:28
- acct_100428660 transfers_to acct_80DB58A00 amount: 9906.85 US Dollar via: Credit Card timestamp: 2022/09/04 03:35
- acct_100428660 transfers_to acct_80DB58A00 amount: 63167.77 US Dollar via: Cash timestamp: 2022/09/04 03:38
- acct_100428660 transfers_to acct_80DB58A00 amount: 569076.48 US Dollar via: Cheque timestamp: 2022/09/04 03:41
- acct_100428660 transfers_to acct_80DB58A00 amount: 63167.77 US Dollar via: Cash timestamp: 2022/09/05 10:34
- acct_100428660 transfers_to acct_80DB58A00 amount: 569076.48 US Dollar via: Cheque timestamp: 2022/09/05 10:35
- acct_100428660 transfers_to acct_80DB58A00 amount: 9906.85 US Dollar via: Credit Card timestamp: 2022/09/05 10:51
- acct_100428660 transfers_to acct_80DB58A00 amount: 569076.48 US Dollar via: Cheque timestamp: 2022/09/06 15:42
- acct_100428660 transfers_to acct_80DB58A00 amount: 63167.77 US Dollar via: Cash timestamp: 2022/09/06 15:48
- acct_100428660 transfers_to acct_80DB58A00 amount: 9906.85 US Dollar via: Credit Card timestamp: 2022/09/06 15:51
- acct_100428660 transfers_to acct_80DB58A00 amount: 63167.77 US Dollar via: Cash timestamp: 2022/09/07 07:03
- acct_100428660 transfers_to acct_80DB58A00 amount: 9906.85 US Dollar via: Credit Card timestamp: 2022/09/07 07:16
- acct_100428660 transfers_to acct_80DB58A00 amount: 569076.48 US Dollar via: Cheque timestamp: 2022/09/07 07:23
- acct_100428660 transfers_to acct_80DB58A00 amount: 63167.77 US Dollar via: Cash timestamp: 2022/09/08 23:41
- acct_100428660 transfers_to acct_80DB58A00 amount: 9906.85 US Dollar via: Credit Card timestamp: 2022/09/08 23:46
- acct_100428660 transfers_to acct_80DB58A00 amount: 569076.48 US Dollar via: Cheque timestamp: 2022/09/08 23:58
- acct_100428660 transfers_to acct_80DB58A00 amount: 63167.77 US Dollar via: Cash timestamp: 2022/09/09 07:37
- acct_100428660 transfers_to acct_80DB58A00 amount: 9906.85 US Dollar via: Credit Card timestamp: 2022/09/09 07:41
- acct_100428660 transfers_to acct_80DB58A00 amount: 569076.48 US Dollar via: Cheque timestamp: 2022/09/09 07:47
- acct_100428660 transfers_to acct_80DB58EF0 amount: 414491920.40 US Dollar via: Cheque timestamp: 2022/09/09 18:08
- acct_80C367BB0 transfers_to acct_80C356B30 amount: 65.59 US Dollar via: Cheque timestamp: 2022/09/09 21:35
- acct_100428660 transfers_to acct_80DB58A00 amount: 9906.85 US Dollar via: Credit Card timestamp: 2022/09/10 03:11
- acct_100428660 transfers_to acct_80DB58A00 amount: 63167.77 US Dollar via: Cash timestamp: 2022/09/10 03:25
- acct_100428660 transfers_to acct_80DB58A00 amount: 569076.48 US Dollar via: Cheque timestamp: 2022/09/10 03:27
- acct_80DB58CC0 transfers_to acct_80C356B30 amount: 3361.03 US Dollar via: ACH timestamp: 2022/09/10 19:59
- acct_80D213A20 transfers_to acct_80C356B30 amount: 13639.72 US Dollar via: ACH timestamp: 2022/09/10 23:24
- acct_8024129E0 transfers_to acct_8024129E0 amount: 961065.01 Euro via: ACH timestamp: 2022/09/11 09:19
- acct_8024129E0 transfers_to acct_80C356B30 amount: 1126160.08 US Dollar via: ACH timestamp: 2022/09/11 09:19
- acct_80D601030 transfers_to acct_80D601030 amount: 76669.20 Brazil Real via: ACH timestamp: 2022/09/12 07:11
- acct_80D601030 transfers_to acct_80C356B30 amount: 13578.18 US Dollar via: ACH timestamp: 2022/09/12 07:11
- acct_803425BE0 transfers_to acct_80C356B30 amount: 15320.20 US Dollar via: ACH timestamp: 2022/09/13 02:06
- acct_80C356B30 transfers_to acct_805A9CA20 amount: 16204.27 US Dollar via: ACH timestamp: 2022/09/13 21:01
- acct_80C356B30 transfers_to acct_80C356B30 amount: 14088.10 US Dollar via: ACH timestamp: 2022/09/17 13:21
- acct_80C356B30 transfers_to acct_801F61E70 amount: 12022.79 Euro via: ACH timestamp: 2022/09/17 13:21

SUMMARY STATISTICS:
  Total transactions: 60
  Unique accounts: 16
  Total volume: 837,937,293.13
  Avg transaction: 13,965,621.55
  Time span: 54 units
  Max out-degree: 32 (node: 070_100428660)
  Max in-degree: 30 (node: 0123102_80DB58A00)
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_03618) ===

**Nodes:**
- acct_80C356B30 (type: Account)
- acct_80DB58CC0 (type: Account)
- acct_805A9CA20 (type: Account)
- acct_8024129E0 (type: Account)
- acct_801F61E70 (type: Account)
- acct_80D601030 (type: Account)
- acct_803425BE0 (type: Account)
- acct_80D213A20 (type: Account)
- acct_80C367BB0 (type: Account)
- bank_001 (type: Bank)
- bank_0020898 (type: Bank)
- bank_002454 (type: Bank)
- bank_003045 (type: Bank)
- bank_013057 (type: Bank)
- bank_0134976 (type: Bank)
- bank_01665 (type: Bank)
- bank_017729 (type: Bank)
- bank_0333547 (type: Bank)

**Edges:**
- acct_80C356B30 belongs_to bank_001
- acct_80DB58CC0 belongs_to bank_0020898
- acct_805A9CA20 belongs_to bank_002454
- acct_8024129E0 belongs_to bank_003045
- acct_801F61E70 belongs_to bank_013057
- acct_80D601030 belongs_to bank_0134976
- acct_803425BE0 belongs_to bank_01665
- acct_80D213A20 belongs_to bank_017729
- acct_80C367BB0 belongs_to bank_0333547
- acct_80D213A20 transfers_to acct_80D213A20 amount: 29884.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_805A9CA20 transfers_to acct_805A9CA20 amount: 10.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80DB58CC0 transfers_to acct_80DB58CC0 amount: 8843.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_803425BE0 transfers_to acct_803425BE0 amount: 4411.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:45
- acct_80C356B30 transfers_to acct_80C356B30 amount: 19.06 US Dollar via: Reinvestment timestamp: 2022/09/01 02:05
- acct_80D601030 transfers_to acct_80D601030 amount: 3553.16 Brazil Real via: Reinvestment timestamp: 2022/09/01 15:21
- acct_801F61E70 transfers_to acct_801F61E70 amount: 132611.61 Euro via: Reinvestment timestamp: 2022/09/01 17:54
- acct_8024129E0 transfers_to acct_8024129E0 amount: 12856.32 Euro via: Reinvestment timestamp: 2022/09/01 20:02
- acct_80C356B30 transfers_to acct_80C356B30 amount: 72304.05 US Dollar via: Reinvestment timestamp: 2022/09/01 20:47
- acct_80C367BB0 transfers_to acct_80C356B30 amount: 65.59 US Dollar via: Cheque timestamp: 2022/09/02 11:51
- acct_80C367BB0 transfers_to acct_80C356B30 amount: 65.59 US Dollar via: Cheque timestamp: 2022/09/09 21:35
- acct_80DB58CC0 transfers_to acct_80C356B30 amount: 3361.03 US Dollar via: ACH timestamp: 2022/09/10 19:59
- acct_80D213A20 transfers_to acct_80C356B30 amount: 13639.72 US Dollar via: ACH timestamp: 2022/09/10 23:24
- acct_8024129E0 transfers_to acct_8024129E0 amount: 961065.01 Euro via: ACH timestamp: 2022/09/11 09:19
- acct_8024129E0 transfers_to acct_80C356B30 amount: 1126160.08 US Dollar via: ACH timestamp: 2022/09/11 09:19
- acct_80D601030 transfers_to acct_80D601030 amount: 76669.20 Brazil Real via: ACH timestamp: 2022/09/12 07:11
- acct_80D601030 transfers_to acct_80C356B30 amount: 13578.18 US Dollar via: ACH timestamp: 2022/09/12 07:11
- acct_803425BE0 transfers_to acct_80C356B30 amount: 15320.20 US Dollar via: ACH timestamp: 2022/09/13 02:06
- acct_80C356B30 transfers_to acct_805A9CA20 amount: 16204.27 US Dollar via: ACH timestamp: 2022/09/13 21:01
- acct_80C356B30 transfers_to acct_80C356B30 amount: 14088.10 US Dollar via: ACH timestamp: 2022/09/17 13:21
- acct_80C356B30 transfers_to acct_801F61E70 amount: 12022.79 Euro via: ACH timestamp: 2022/09/17 13:21

SUMMARY STATISTICS:
  Total transactions: 21
  Unique accounts: 9
  Total volume: 2,516,733.91
  Avg transaction: 119,844.47
  Time span: 18 units
  Max out-degree: 5 (node: 001_80C356B30)
  Max in-degree: 10 (node: 001_80C356B30)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)