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_03600) ===

**Nodes:**
- acct_8000C0D70 (type: Account)
- acct_8000C5060 (type: Account)
- acct_80A42D720 (type: Account)
- acct_80CCA66C0 (type: Account)
- acct_80CCA69A0 (type: Account)
- acct_80D79ADE0 (type: Account)
- acct_80D833C00 (type: Account)
- acct_80D82D470 (type: Account)
- acct_80DB029B0 (type: Account)
- acct_8000C2530 (type: Account)
- acct_80CE0AD20 (type: Account)
- acct_80CFC0670 (type: Account)
- acct_80D674080 (type: Account)
- acct_80D774640 (type: Account)
- acct_80D7874E0 (type: Account)
- acct_80CE31050 (type: Account)
- acct_80CF3D580 (type: Account)
- acct_80CF99A20 (type: Account)
- acct_80CFDFD70 (type: Account)
- acct_80CFF1330 (type: Account)
- acct_80D8E5610 (type: Account)
- acct_80DA1E110 (type: Account)
- acct_80DB7CC90 (type: Account)
- acct_80DA04C80 (type: Account)
- acct_80DB4E700 (type: Account)
- acct_80D5D5C80 (type: Account)
- acct_80DA03DF0 (type: Account)
- acct_80D899A60 (type: Account)
- acct_80D7750F0 (type: Account)
- acct_80D8B1660 (type: Account)
- acct_8000BFA00 (type: Account)
- acct_80CCA3790 (type: Account)
- acct_80CE1FF00 (type: Account)
- acct_80D5D6B20 (type: Account)
- acct_80CE163D0 (type: Account)
- acct_80CE98140 (type: Account)
- acct_80D899B50 (type: Account)
- acct_80CE492A0 (type: Account)
- acct_80CE984B0 (type: Account)
- acct_80CF34070 (type: Account)
- acct_80D5F9900 (type: Account)
- acct_80D6990A0 (type: Account)
- acct_80D8C9120 (type: Account)
- acct_80D899A10 (type: Account)
- acct_80DAF74F0 (type: Account)
- acct_80D79D740 (type: Account)
- acct_80D9F8240 (type: Account)
- acct_100428930 (type: Account)
- bank_0010 (type: Bank)
- bank_0035520 (type: Bank)
- bank_0036709 (type: Bank)
- bank_0036868 (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_0136334 (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_0235874 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8000C0D70 belongs_to bank_0010
- acct_8000C5060 belongs_to bank_0010
- acct_80A42D720 belongs_to bank_0010
- acct_80CCA66C0 belongs_to bank_0010
- acct_80CCA69A0 belongs_to bank_0010
- acct_80D79ADE0 belongs_to bank_0010
- acct_80D833C00 belongs_to bank_0035520
- acct_80D82D470 belongs_to bank_0036709
- acct_80DB029B0 belongs_to bank_0036868
- acct_8000C2530 belongs_to bank_0110
- acct_80CE0AD20 belongs_to bank_0110
- acct_80CFC0670 belongs_to bank_0110
- acct_80D674080 belongs_to bank_0115
- acct_80D774640 belongs_to bank_0115
- acct_80D7874E0 belongs_to bank_0134920
- acct_80CE31050 belongs_to bank_0134939
- acct_80CF3D580 belongs_to bank_0134976
- acct_80CF99A20 belongs_to bank_0134976
- acct_80CFDFD70 belongs_to bank_0135010
- acct_80CFF1330 belongs_to bank_0135034
- acct_80D8E5610 belongs_to bank_0135034
- acct_80DA1E110 belongs_to bank_0135034
- acct_80DB7CC90 belongs_to bank_0135034
- acct_80DA04C80 belongs_to bank_0135104
- acct_80DB4E700 belongs_to bank_0135104
- acct_80D5D5C80 belongs_to bank_0135155
- acct_80DA03DF0 belongs_to bank_0135155
- acct_80D899A60 belongs_to bank_0136334
- acct_80D7750F0 belongs_to bank_0136353
- acct_80D8B1660 belongs_to bank_0136353
- acct_8000BFA00 belongs_to bank_0211
- acct_80CCA3790 belongs_to bank_0211
- acct_80CE1FF00 belongs_to bank_0211
- acct_80D5D6B20 belongs_to bank_0211
- acct_80CE163D0 belongs_to bank_0235509
- acct_80CE98140 belongs_to bank_0235509
- acct_80D899B50 belongs_to bank_0235509
- acct_80CE492A0 belongs_to bank_0235551
- acct_80CE984B0 belongs_to bank_0235551
- acct_80CF34070 belongs_to bank_0235551
- acct_80D5F9900 belongs_to bank_0235551
- acct_80D6990A0 belongs_to bank_0235551
- acct_80D8C9120 belongs_to bank_0235551
- acct_80D899A10 belongs_to bank_0235580
- acct_80DAF74F0 belongs_to bank_0235580
- acct_80D79D740 belongs_to bank_0235843
- acct_80D9F8240 belongs_to bank_0235874
- acct_100428930 belongs_to bank_070
- acct_100428930 transfers_to acct_80CCA3790 amount: 21212.67 Brazil Real via: Credit Card timestamp: 2022/09/01 00:00
- acct_100428930 transfers_to acct_80CF99A20 amount: 22011.81 Brazil Real via: Credit Card timestamp: 2022/09/01 00:02
- acct_80D5D6B20 transfers_to acct_80D5D6B20 amount: 2735.86 Brazil Real via: Reinvestment 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_80D79ADE0 transfers_to acct_80D79ADE0 amount: 949414.12 Brazil Real via: Reinvestment 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_80D8E5610 transfers_to acct_80D8E5610 amount: 19069583.76 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8000C0D70 transfers_to acct_80CE98140 amount: 20205.71 Brazil Real via: Credit Card timestamp: 2022/09/01 00:03
- acct_8000C0D70 transfers_to acct_80CE98140 amount: 23647.74 Brazil Real via: ACH timestamp: 2022/09/01 00:03
- acct_80D8C9120 transfers_to acct_80D8C9120 amount: 103.19 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_8000C0D70 transfers_to acct_8000C0D70 amount: 286401.91 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80CFC0670 transfers_to acct_80CFC0670 amount: 2800062.39 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80D833C00 transfers_to acct_80D833C00 amount: 22980.61 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80D82D470 transfers_to acct_80D82D470 amount: 532545.73 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80CE1FF00 transfers_to acct_80CE1FF00 amount: 28.73 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_80D9F8240 transfers_to acct_80D9F8240 amount: 106.05 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80D5D6B20 transfers_to acct_80D5D6B20 amount: 103.20 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80CCA69A0 transfers_to acct_80CCA69A0 amount: 90646.01 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80D5D5C80 transfers_to acct_80D5D5C80 amount: 20185.65 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80DB4E700 transfers_to acct_80D833C00 amount: 130.53 Brazil Real via: Credit Card timestamp: 2022/09/01 00:13
- acct_80D7874E0 transfers_to acct_80D7874E0 amount: 137643.24 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:14
- acct_100428930 transfers_to acct_80CCA3790 amount: 7554.32 Brazil Real via: Cheque timestamp: 2022/09/01 00:15
- 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_80D5D5C80 transfers_to acct_80D5D5C80 amount: 66.67 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80D82D470 transfers_to acct_80D82D470 amount: 89.66 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8000BFA00 transfers_to acct_80CE492A0 amount: 6016.66 Brazil Real via: Credit Card 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_80CFDFD70 transfers_to acct_80CFDFD70 amount: 31948.81 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80D899A10 transfers_to acct_80D899A10 amount: 2046560.21 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8000BFA00 transfers_to acct_80CE163D0 amount: 18384674.43 Brazil Real via: ACH timestamp: 2022/09/01 00:26
- acct_100428930 transfers_to acct_80CCA3790 amount: 19125.78 Brazil Real via: Cash 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_80D899A60 transfers_to acct_80D899B50 amount: 155135.00 Brazil Real via: Cheque 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_8000C2530 transfers_to acct_8000C2530 amount: 411409.74 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80D899B50 transfers_to acct_80D7874E0 amount: 740.33 Brazil Real via: Credit Card timestamp: 2022/09/01 00:28
- acct_80CE31050 transfers_to acct_80D5D6B20 amount: 5728.98 Brazil Real via: Cheque timestamp: 2022/09/01 00:46
- acct_8000BFA00 transfers_to acct_80CF99A20 amount: 14335.63 Brazil Real via: Credit Card timestamp: 2022/09/01 01:34
- acct_8000BFA00 transfers_to acct_80CF99A20 amount: 57422.35 Brazil Real via: Cheque timestamp: 2022/09/01 01:59
- acct_80CE492A0 transfers_to acct_80CE492A0 amount: 591262.63 Brazil Real via: Reinvestment timestamp: 2022/09/01 02:48
- acct_80D5F9900 transfers_to acct_80D5F9900 amount: 8822.15 Brazil Real via: Reinvestment timestamp: 2022/09/01 02:58
- acct_8000C5060 transfers_to acct_8000C5060 amount: 312780.99 Brazil Real via: Cash timestamp: 2022/09/01 03:01
- acct_80CE163D0 transfers_to acct_80CE163D0 amount: 49.60 Brazil Real via: Reinvestment timestamp: 2022/09/01 03:08
- acct_8000BFA00 transfers_to acct_8000BFA00 amount: 781850.51 Brazil Real via: Reinvestment timestamp: 2022/09/01 03:12
- acct_8000C5060 transfers_to acct_8000C5060 amount: 108236.63 Brazil Real via: Credit Card timestamp: 2022/09/01 03:17
- acct_8000C5060 transfers_to acct_8000C5060 amount: 670398.43 Brazil Real via: Cheque timestamp: 2022/09/01 03:28
- acct_8000C5060 transfers_to acct_8000C5060 amount: 185126.44 Brazil Real via: ACH timestamp: 2022/09/01 03:28
- acct_80D674080 transfers_to acct_80D674080 amount: 13288.92 Brazil Real via: Reinvestment timestamp: 2022/09/01 03:35
- acct_80CE984B0 transfers_to acct_80D82D470 amount: 399340.01 Brazil Real via: Cheque timestamp: 2022/09/01 03:38
- acct_8000C0D70 transfers_to acct_8000C0D70 amount: 64500.84 Brazil Real via: Cheque timestamp: 2022/09/01 03:40
- acct_8000C2530 transfers_to acct_8000C2530 amount: 94.19 Brazil Real via: Reinvestment timestamp: 2022/09/01 04:15
- acct_8000BFA00 transfers_to acct_8000BFA00 amount: 48.21 Brazil Real via: Credit Card timestamp: 2022/09/01 04:38
- acct_8000BFA00 transfers_to acct_8000BFA00 amount: 3089.11 Brazil Real via: Cheque timestamp: 2022/09/01 04:59
- acct_80DB029B0 transfers_to acct_80DB029B0 amount: 91082.59 Brazil Real via: Reinvestment timestamp: 2022/09/01 05:06
- acct_80DA1E110 transfers_to acct_80DA1E110 amount: 100.50 Brazil Real via: Reinvestment timestamp: 2022/09/01 05:38
- acct_80CCA3790 transfers_to acct_80D7874E0 amount: 7346.93 Brazil Real via: Cheque timestamp: 2022/09/01 05:58
- acct_100428930 transfers_to acct_80CE984B0 amount: 33297.68 Brazil Real via: Credit Card timestamp: 2022/09/01 06:00
- acct_100428930 transfers_to acct_80CE984B0 amount: 12621.81 Brazil Real via: Cheque timestamp: 2022/09/01 06:03
- acct_80DA1E110 transfers_to acct_80DA1E110 amount: 834650.87 Brazil Real via: Reinvestment timestamp: 2022/09/01 06:18
- acct_80D9F8240 transfers_to acct_80D9F8240 amount: 3742.06 Brazil Real via: Reinvestment timestamp: 2022/09/01 06:58
- 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_80CCA3790 transfers_to acct_80CCA3790 amount: 960717.88 Brazil Real via: Reinvestment timestamp: 2022/09/01 09:03
- acct_80CE98140 transfers_to acct_80D79D740 amount: 3109.95 Brazil Real via: Cheque timestamp: 2022/09/01 09:06
- acct_80CE98140 transfers_to acct_80D79D740 amount: 392.48 Brazil Real via: Credit Card timestamp: 2022/09/01 09:12
- 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_80D899A60 transfers_to acct_80DB029B0 amount: 886.14 Brazil Real via: Credit Card timestamp: 2022/09/01 10:13
- acct_80D899A60 transfers_to acct_80DB029B0 amount: 3680.53 Brazil Real via: Cheque timestamp: 2022/09/01 10:14
- acct_80CFDFD70 transfers_to acct_80CFDFD70 amount: 108.27 Brazil Real via: Reinvestment timestamp: 2022/09/01 10:26
- acct_80CF34070 transfers_to acct_80CF34070 amount: 1229103.01 Brazil Real via: Reinvestment timestamp: 2022/09/01 10:41
- acct_8000C5060 transfers_to acct_8000C5060 amount: 70908.72 Brazil Real via: Cheque timestamp: 2022/09/01 10:41
- acct_8000C5060 transfers_to acct_8000C5060 amount: 36586.14 Brazil Real via: Credit Card timestamp: 2022/09/01 10:50
- acct_100428930 transfers_to acct_80CE1FF00 amount: 4587.17 Brazil Real via: Cheque timestamp: 2022/09/01 11:01
- acct_100428930 transfers_to acct_80CE1FF00 amount: 6169.84 Brazil Real via: Credit Card timestamp: 2022/09/01 11:28
- acct_80CCA3790 transfers_to acct_80CCA3790 amount: 56.04 Brazil Real via: Reinvestment timestamp: 2022/09/01 12:18
- acct_80D5F9900 transfers_to acct_80D9F8240 amount: 5686.23 Brazil Real via: Cheque timestamp: 2022/09/01 13:32
- acct_80D5F9900 transfers_to acct_80D9F8240 amount: 3647.53 Brazil Real via: Cash timestamp: 2022/09/01 13:48
- acct_80D899A60 transfers_to acct_80D899A60 amount: 60.03 Brazil Real via: Reinvestment timestamp: 2022/09/01 14:48
- acct_8000BFA00 transfers_to acct_80CF34070 amount: 4247.84 Brazil Real via: Cheque timestamp: 2022/09/01 15:08
- acct_8000C5060 transfers_to acct_80CE98140 amount: 696.93 Brazil Real via: Cheque timestamp: 2022/09/01 15:09
- acct_8000BFA00 transfers_to acct_80CF34070 amount: 5461.34 Brazil Real via: Credit Card timestamp: 2022/09/01 15:11
- acct_8000C5060 transfers_to acct_80CE98140 amount: 298.38 Brazil Real via: ACH timestamp: 2022/09/01 15:12
- acct_80CCA69A0 transfers_to acct_80CE984B0 amount: 113675.59 Brazil Real via: Cheque timestamp: 2022/09/01 15:13
- acct_8000C5060 transfers_to acct_80CE98140 amount: 702.73 Brazil Real via: Credit Card timestamp: 2022/09/01 15:14
- acct_8000C5060 transfers_to acct_80CE98140 amount: 88.52 Brazil Real via: Wire timestamp: 2022/09/01 15:17
- acct_80CCA69A0 transfers_to acct_80CE984B0 amount: 470786.34 Brazil Real via: Wire timestamp: 2022/09/01 15:20
- acct_100428930 transfers_to acct_80D833C00 amount: 3873.41 Brazil Real via: Cheque timestamp: 2022/09/01 15:51
- acct_100428930 transfers_to acct_80D833C00 amount: 2624.29 Brazil Real via: Credit Card timestamp: 2022/09/01 15:57
- acct_80CF99A20 transfers_to acct_80CF99A20 amount: 87.48 Brazil Real via: Reinvestment timestamp: 2022/09/01 16:08
- acct_80CFDFD70 transfers_to acct_80D7874E0 amount: 22981.22 Brazil Real via: Cheque timestamp: 2022/09/01 17:00
- acct_80CFDFD70 transfers_to acct_80D7874E0 amount: 2752.01 Brazil Real via: Credit Card timestamp: 2022/09/01 17:09
- acct_80D674080 transfers_to acct_80D899A60 amount: 6659.10 Brazil Real via: Cheque timestamp: 2022/09/01 19:05
- acct_80D674080 transfers_to acct_80D899A60 amount: 44795.37 Brazil Real via: Credit Card timestamp: 2022/09/01 19:20
- acct_80CFC0670 transfers_to acct_80D5F9900 amount: 275686.16 Brazil Real via: Cheque timestamp: 2022/09/01 19:30
- acct_80D899B50 transfers_to acct_80D8B1660 amount: 928.16 Brazil Real via: Cheque timestamp: 2022/09/01 20:25
- acct_80D899B50 transfers_to acct_80D8B1660 amount: 680.18 Brazil Real via: Credit Card timestamp: 2022/09/01 20:29
- acct_80CE984B0 transfers_to acct_80CE984B0 amount: 1439306.80 Brazil Real via: Reinvestment timestamp: 2022/09/01 21:19
- acct_80CE0AD20 transfers_to acct_80CE0AD20 amount: 237098.07 Brazil Real via: Reinvestment timestamp: 2022/09/01 21:42
- acct_80CE0AD20 transfers_to acct_80D5F9900 amount: 7752.91 Brazil Real via: Cheque timestamp: 2022/09/01 22:13
- acct_80CE0AD20 transfers_to acct_80D5F9900 amount: 16437.87 Brazil Real via: Credit Card timestamp: 2022/09/01 22:14
- 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_80D79ADE0 transfers_to acct_80D79ADE0 amount: 30.79 Brazil Real via: Reinvestment timestamp: 2022/09/01 22:30
- acct_80D79D740 transfers_to acct_80D79D740 amount: 1940783.55 Brazil Real via: Reinvestment timestamp: 2022/09/01 22:56
- acct_80D833C00 transfers_to acct_80D833C00 amount: 62.82 Brazil Real via: Reinvestment timestamp: 2022/09/01 23:29
- acct_80D899B50 transfers_to acct_80D833C00 amount: 406.43 Brazil Real via: Credit Card timestamp: 2022/09/02 00:03
- acct_100428930 transfers_to acct_80CCA3790 amount: 21212.67 Brazil Real via: Credit Card timestamp: 2022/09/02 01:00
- acct_100428930 transfers_to acct_80CCA3790 amount: 7554.32 Brazil Real via: Cheque timestamp: 2022/09/02 01:02
- acct_100428930 transfers_to acct_80CCA3790 amount: 19125.78 Brazil Real via: Cash timestamp: 2022/09/02 01:06
- acct_80CE98140 transfers_to acct_80D79D740 amount: 3109.95 Brazil Real via: Cheque timestamp: 2022/09/02 01:37
- acct_80CE98140 transfers_to acct_80D79D740 amount: 392.48 Brazil Real via: Credit Card timestamp: 2022/09/02 01:40
- acct_100428930 transfers_to acct_80CE984B0 amount: 33297.68 Brazil Real via: Credit Card timestamp: 2022/09/02 02:26
- acct_100428930 transfers_to acct_80CE984B0 amount: 12621.81 Brazil Real via: Cheque timestamp: 2022/09/02 02:28
- 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_100428930 transfers_to acct_80D6990A0 amount: 81.47 Brazil Real via: Credit Card timestamp: 2022/09/02 04:02
- acct_8000C5060 transfers_to acct_80CE98140 amount: 88.52 Brazil Real via: Wire timestamp: 2022/09/02 04:03
- acct_8000C5060 transfers_to acct_80CE98140 amount: 298.38 Brazil Real via: ACH timestamp: 2022/09/02 04:04
- acct_8000C5060 transfers_to acct_80CE98140 amount: 696.93 Brazil Real via: Cheque timestamp: 2022/09/02 04:07
- 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_8000C5060 transfers_to acct_80CE98140 amount: 702.73 Brazil Real via: Credit Card timestamp: 2022/09/02 04:29
- 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_100428930 transfers_to acct_80CE1FF00 amount: 6169.84 Brazil Real via: Credit Card timestamp: 2022/09/02 05:04
- acct_100428930 transfers_to acct_80CE1FF00 amount: 4587.17 Brazil Real via: Cheque timestamp: 2022/09/02 05:15
- acct_8000BFA00 transfers_to acct_8000BFA00 amount: 48.21 Brazil Real via: Credit Card timestamp: 2022/09/02 06:19
- acct_8000BFA00 transfers_to acct_8000BFA00 amount: 3089.11 Brazil Real via: Cheque timestamp: 2022/09/02 06:26
- acct_8000C5060 transfers_to acct_8000C5060 amount: 36586.14 Brazil Real via: Credit Card timestamp: 2022/09/02 09:07
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- acct_100428930 transfers_to acct_80D833C00 amount: 2624.29 Brazil Real via: Credit Card timestamp: 2022/09/02 11:37
- acct_100428930 transfers_to acct_80D833C00 amount: 3873.41 Brazil Real via: Cheque timestamp: 2022/09/02 11:41
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- acct_80CE98140 transfers_to acct_80D79D740 amount: 3109.95 Brazil Real via: Cheque timestamp: 2022/09/03 00:36
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- 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_100428930 transfers_to acct_80CCA3790 amount: 19125.78 Brazil Real via: Cash timestamp: 2022/09/03 06:12
- acct_100428930 transfers_to acct_80CCA3790 amount: 7554.32 Brazil Real via: Cheque timestamp: 2022/09/03 06:14
- acct_100428930 transfers_to acct_80CCA3790 amount: 21212.67 Brazil Real via: Credit Card timestamp: 2022/09/03 06:15
- acct_80CE31050 transfers_to acct_80D5D6B20 amount: 5728.98 Brazil Real via: Cheque timestamp: 2022/09/03 08:01
- acct_80CCA3790 transfers_to acct_80D7874E0 amount: 7346.93 Brazil Real via: Cheque timestamp: 2022/09/03 08:37
- acct_8000C5060 transfers_to acct_80CE98140 amount: 298.38 Brazil Real via: ACH timestamp: 2022/09/03 10:31
- acct_8000C5060 transfers_to acct_80CE98140 amount: 696.93 Brazil Real via: Cheque timestamp: 2022/09/03 10:33
- acct_8000C5060 transfers_to acct_80CE98140 amount: 702.73 Brazil Real via: Credit Card timestamp: 2022/09/03 10:40
- acct_8000C5060 transfers_to acct_80CE98140 amount: 88.52 Brazil Real via: Wire timestamp: 2022/09/03 10:53
- acct_80D899A60 transfers_to acct_80DB029B0 amount: 3680.53 Brazil Real via: Cheque timestamp: 2022/09/03 11:23
- acct_80D899A60 transfers_to acct_80DB029B0 amount: 886.14 Brazil Real via: Credit Card timestamp: 2022/09/03 11:27
- acct_8000BFA00 transfers_to acct_80CE492A0 amount: 6016.66 Brazil Real via: Credit Card timestamp: 2022/09/03 11:37
- acct_80D674080 transfers_to acct_80D899A60 amount: 6659.10 Brazil Real via: Cheque timestamp: 2022/09/03 11:50
- acct_8000BFA00 transfers_to acct_80CE492A0 amount: 21413.61 Brazil Real via: Cheque timestamp: 2022/09/03 11:54
- acct_80D674080 transfers_to acct_80D899A60 amount: 44795.37 Brazil Real via: Credit Card timestamp: 2022/09/03 11:59
- acct_100428930 transfers_to acct_80CE984B0 amount: 12621.81 Brazil Real via: Cheque timestamp: 2022/09/03 14:04
- acct_100428930 transfers_to acct_80CE984B0 amount: 33297.68 Brazil Real via: Credit Card timestamp: 2022/09/03 14:07
- acct_8000C5060 transfers_to acct_8000C5060 amount: 70908.72 Brazil Real via: Cheque timestamp: 2022/09/03 18:00
- acct_8000C5060 transfers_to acct_8000C5060 amount: 36586.14 Brazil Real via: Credit Card timestamp: 2022/09/03 18:04
- acct_80CE0AD20 transfers_to acct_80D5F9900 amount: 7752.91 Brazil Real via: Cheque timestamp: 2022/09/03 19:38
- acct_80CE0AD20 transfers_to acct_80D5F9900 amount: 16437.87 Brazil Real via: Credit Card timestamp: 2022/09/03 19:51
- acct_80D899B50 transfers_to acct_8000BFA00 amount: 22.69 Brazil Real via: Credit Card timestamp: 2022/09/04 00:08
- acct_80D674080 transfers_to acct_80D899A60 amount: 6659.10 Brazil Real via: Cheque timestamp: 2022/09/04 00:08
- acct_80D674080 transfers_to acct_80D899A60 amount: 44795.37 Brazil Real via: Credit Card timestamp: 2022/09/04 00:15
- acct_80DB7CC90 transfers_to acct_80A42D720 amount: 25.85 Brazil Real via: Credit Card timestamp: 2022/09/04 00:21
- acct_100428930 transfers_to acct_80CE984B0 amount: 33297.68 Brazil Real via: Credit Card timestamp: 2022/09/04 05:52
- acct_100428930 transfers_to acct_80CE984B0 amount: 12621.81 Brazil Real via: Cheque timestamp: 2022/09/04 05:57
- acct_100428930 transfers_to acct_80CCA3790 amount: 7554.32 Brazil Real via: Cheque timestamp: 2022/09/04 07:10
- acct_100428930 transfers_to acct_80CCA3790 amount: 19125.78 Brazil Real via: Cash timestamp: 2022/09/04 07:23
- acct_100428930 transfers_to acct_80CCA3790 amount: 21212.67 Brazil Real via: Credit Card timestamp: 2022/09/04 07:28
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- acct_8000C5060 transfers_to acct_80CE98140 amount: 702.73 Brazil Real via: Credit Card timestamp: 2022/09/04 09:49
- acct_8000C5060 transfers_to acct_80CE98140 amount: 696.93 Brazil Real via: Cheque timestamp: 2022/09/04 09:56
- acct_8000C5060 transfers_to acct_80CE98140 amount: 88.52 Brazil Real via: Wire timestamp: 2022/09/04 09:56
- acct_8000C5060 transfers_to acct_80CE98140 amount: 298.38 Brazil Real via: ACH timestamp: 2022/09/04 09:57
- 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_80CE31050 transfers_to acct_80D5D6B20 amount: 5728.98 Brazil Real via: Cheque timestamp: 2022/09/04 14:12
- acct_80D899A60 transfers_to acct_80DB029B0 amount: 3680.53 Brazil Real via: Cheque timestamp: 2022/09/04 14:47
- acct_80D899A60 transfers_to acct_80DB029B0 amount: 886.14 Brazil Real via: Credit Card timestamp: 2022/09/04 14:59
- acct_80CCA3790 transfers_to acct_80D7874E0 amount: 7346.93 Brazil Real via: Cheque timestamp: 2022/09/04 18:50
- acct_80D899B50 transfers_to acct_80D8B1660 amount: 928.16 Brazil Real via: Cheque timestamp: 2022/09/04 19:44
- acct_80D899B50 transfers_to acct_80D8B1660 amount: 680.18 Brazil Real via: Credit Card timestamp: 2022/09/04 19:51
- 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_8000C5060 transfers_to acct_8000C5060 amount: 36586.14 Brazil Real via: Credit Card timestamp: 2022/09/04 21:30
- acct_8000C5060 transfers_to acct_8000C5060 amount: 70908.72 Brazil Real via: Cheque timestamp: 2022/09/04 21:53
- acct_80CE98140 transfers_to acct_80D79D740 amount: 392.48 Brazil Real via: Credit Card timestamp: 2022/09/04 22:30
- acct_80CE98140 transfers_to acct_80D79D740 amount: 3109.95 Brazil Real via: Cheque timestamp: 2022/09/04 22:58
- acct_80CE0AD20 transfers_to acct_80D5F9900 amount: 16437.87 Brazil Real via: Credit Card timestamp: 2022/09/04 23:01
- acct_80CE0AD20 transfers_to acct_80D5F9900 amount: 7752.91 Brazil Real via: Cheque timestamp: 2022/09/04 23:06
- acct_80D899B50 transfers_to acct_80D7874E0 amount: 17.54 Brazil Real via: Credit Card timestamp: 2022/09/05 00:01
- acct_80D674080 transfers_to acct_80D899A60 amount: 44795.37 Brazil Real via: Credit Card timestamp: 2022/09/05 00:13
- acct_80D674080 transfers_to acct_80D899A60 amount: 6659.10 Brazil Real via: Cheque timestamp: 2022/09/05 00:28
- 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
- acct_100428930 transfers_to acct_80CCA3790 amount: 21212.67 Brazil Real via: Credit Card timestamp: 2022/09/05 00:50
- acct_100428930 transfers_to acct_80CCA3790 amount: 7554.32 Brazil Real via: Cheque timestamp: 2022/09/05 00:52
- acct_100428930 transfers_to acct_80CCA3790 amount: 19125.78 Brazil Real via: Cash timestamp: 2022/09/05 00:53
- acct_100428930 transfers_to acct_80D6990A0 amount: 63.80 Brazil Real via: Cash timestamp: 2022/09/05 00:55
- acct_100428930 transfers_to acct_80CE1FF00 amount: 6169.84 Brazil Real via: Credit Card timestamp: 2022/09/05 01:04
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- acct_100428930 transfers_to acct_80CE1FF00 amount: 4587.17 Brazil Real via: Cheque timestamp: 2022/09/05 01:17
- acct_80D5F9900 transfers_to acct_80D9F8240 amount: 3647.53 Brazil Real via: Cash timestamp: 2022/09/05 01:18
- acct_8000BFA00 transfers_to acct_80CF34070 amount: 5461.34 Brazil Real via: Credit Card timestamp: 2022/09/05 02:31
- acct_80D899B50 transfers_to acct_80D8B1660 amount: 680.18 Brazil Real via: Credit Card timestamp: 2022/09/05 02:39
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- acct_8000BFA00 transfers_to acct_80CF34070 amount: 4247.84 Brazil Real via: Cheque timestamp: 2022/09/05 02:44
- acct_80CCA3790 transfers_to acct_80D7874E0 amount: 7346.93 Brazil Real via: Cheque timestamp: 2022/09/05 04:12
- acct_8000BFA00 transfers_to acct_80D6990A0 amount: 12966.49 Brazil Real via: Credit Card timestamp: 2022/09/05 04:56
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- acct_8000BFA00 transfers_to acct_80CCA66C0 amount: 10410.63 Brazil Real via: Credit Card timestamp: 2022/09/05 05:24
- acct_8000BFA00 transfers_to acct_80CCA66C0 amount: 12090.12 Brazil Real via: Cheque timestamp: 2022/09/05 05:27
- acct_8000C5060 transfers_to acct_80CE98140 amount: 702.73 Brazil Real via: Credit Card timestamp: 2022/09/05 07:35
- acct_8000C5060 transfers_to acct_80CE98140 amount: 88.52 Brazil Real via: Wire timestamp: 2022/09/05 07:43
- acct_8000C5060 transfers_to acct_80CE98140 amount: 298.38 Brazil Real via: ACH timestamp: 2022/09/05 07:45
- acct_8000C5060 transfers_to acct_80CE98140 amount: 696.93 Brazil Real via: Cheque timestamp: 2022/09/05 07:57
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- acct_80CFDFD70 transfers_to acct_80D7874E0 amount: 2752.01 Brazil Real via: Credit Card timestamp: 2022/09/05 12:37
- acct_100428930 transfers_to acct_80D833C00 amount: 3873.41 Brazil Real via: Cheque timestamp: 2022/09/05 12:43
- acct_100428930 transfers_to acct_80D833C00 amount: 2624.29 Brazil Real via: Credit Card timestamp: 2022/09/05 12:50
- acct_80CFDFD70 transfers_to acct_80D7874E0 amount: 22981.22 Brazil Real via: Cheque timestamp: 2022/09/05 12:58
- 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_80CE98140 transfers_to acct_80D79D740 amount: 3109.95 Brazil Real via: Cheque timestamp: 2022/09/05 18:33
- acct_80CE31050 transfers_to acct_80D5D6B20 amount: 5728.98 Brazil Real via: Cheque timestamp: 2022/09/05 18:45
- acct_80CE98140 transfers_to acct_80D79D740 amount: 392.48 Brazil Real via: Credit Card timestamp: 2022/09/05 18:51
- acct_100428930 transfers_to acct_80CE984B0 amount: 33297.68 Brazil Real via: Credit Card timestamp: 2022/09/05 19:18
- acct_80CFC0670 transfers_to acct_80D5F9900 amount: 275686.16 Brazil Real via: Cheque timestamp: 2022/09/05 19:19
- acct_100428930 transfers_to acct_80CE984B0 amount: 12621.81 Brazil Real via: Cheque timestamp: 2022/09/05 19:25
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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_8000C5060 transfers_to acct_8000C5060 amount: 36586.14 Brazil Real via: Credit Card timestamp: 2022/09/05 23:35
- acct_8000C5060 transfers_to acct_8000C5060 amount: 70908.72 Brazil Real via: Cheque timestamp: 2022/09/05 23:40
- 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_80DA04C80 transfers_to acct_80D833C00 amount: 1896.63 Brazil Real via: Credit Card timestamp: 2022/09/06 00:00
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- acct_80D7750F0 transfers_to acct_80D833C00 amount: 652.48 Brazil Real via: Credit Card timestamp: 2022/09/06 00:22
- acct_80D899B50 transfers_to acct_80DA1E110 amount: 94.27 Brazil Real via: Credit Card timestamp: 2022/09/06 00:29
- acct_100428930 transfers_to acct_80D6990A0 amount: 81.47 Brazil Real via: Credit Card timestamp: 2022/09/06 01:01
- acct_100428930 transfers_to acct_80D6990A0 amount: 63.80 Brazil Real via: Cash timestamp: 2022/09/06 01:02
- acct_100428930 transfers_to acct_80D6990A0 amount: 441.55 Brazil Real via: Cheque timestamp: 2022/09/06 01:24
- acct_100428930 transfers_to acct_80CE1FF00 amount: 4587.17 Brazil Real via: Cheque timestamp: 2022/09/06 01:54
- acct_100428930 transfers_to acct_80CE1FF00 amount: 6169.84 Brazil Real via: Credit Card timestamp: 2022/09/06 01:55
- acct_8000BFA00 transfers_to acct_80CE492A0 amount: 21413.61 Brazil Real via: Cheque timestamp: 2022/09/06 02:42
- acct_8000BFA00 transfers_to acct_80CE492A0 amount: 6016.66 Brazil Real via: Credit Card timestamp: 2022/09/06 02:46
- acct_8000BFA00 transfers_to acct_80D6990A0 amount: 11225.57 Brazil Real via: Cheque timestamp: 2022/09/06 03:10
- acct_8000BFA00 transfers_to acct_80D6990A0 amount: 12966.49 Brazil Real via: Credit Card timestamp: 2022/09/06 03:17
- acct_80D674080 transfers_to acct_80D899A60 amount: 6659.10 Brazil Real via: Cheque timestamp: 2022/09/06 03:32
- acct_80D674080 transfers_to acct_80D899A60 amount: 44795.37 Brazil Real via: Credit Card timestamp: 2022/09/06 03:41
- acct_80CE98140 transfers_to acct_80D79D740 amount: 392.48 Brazil Real via: Credit Card timestamp: 2022/09/06 03:42
- acct_80CE98140 transfers_to acct_80D79D740 amount: 3109.95 Brazil Real via: Cheque timestamp: 2022/09/06 03:58
- acct_8000C5060 transfers_to acct_80CE98140 amount: 298.38 Brazil Real via: ACH timestamp: 2022/09/06 05:40
- acct_8000C5060 transfers_to acct_80CE98140 amount: 702.73 Brazil Real via: Credit Card timestamp: 2022/09/06 05:41
- acct_8000C5060 transfers_to acct_80CE98140 amount: 88.52 Brazil Real via: Wire timestamp: 2022/09/06 05:47
- acct_8000C5060 transfers_to acct_80CE98140 amount: 696.93 Brazil Real via: Cheque timestamp: 2022/09/06 05:54
- 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_100428930 transfers_to acct_80CE984B0 amount: 12621.81 Brazil Real via: Cheque timestamp: 2022/09/06 06:45
- acct_100428930 transfers_to acct_80CE984B0 amount: 33297.68 Brazil Real via: Credit Card timestamp: 2022/09/06 06:51
- acct_100428930 transfers_to acct_80CCA3790 amount: 7554.32 Brazil Real via: Cheque timestamp: 2022/09/06 08:00
- acct_100428930 transfers_to acct_80CCA3790 amount: 19125.78 Brazil Real via: Cash timestamp: 2022/09/06 08:01
- acct_100428930 transfers_to acct_80CCA3790 amount: 21212.67 Brazil Real via: Credit Card timestamp: 2022/09/06 08:05
- acct_80D899B50 transfers_to acct_80D8B1660 amount: 680.18 Brazil Real via: Credit Card timestamp: 2022/09/06 10:07
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- acct_80CFC0670 transfers_to acct_80D5F9900 amount: 275686.16 Brazil Real via: Cheque timestamp: 2022/09/06 10:35
- 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
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- acct_8000BFA00 transfers_to acct_80CF34070 amount: 5461.34 Brazil Real via: Credit Card timestamp: 2022/09/06 11:24
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- acct_8000C5060 transfers_to acct_8000C5060 amount: 36586.14 Brazil Real via: Credit Card timestamp: 2022/09/06 13:00
- acct_8000C5060 transfers_to acct_8000C5060 amount: 70908.72 Brazil Real via: Cheque timestamp: 2022/09/06 13:09
- acct_80CCA3790 transfers_to acct_80D7874E0 amount: 7346.93 Brazil Real via: Cheque timestamp: 2022/09/06 13:20
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- acct_80CE31050 transfers_to acct_80D5D6B20 amount: 5728.98 Brazil Real via: Cheque timestamp: 2022/09/06 13:45
- acct_100428930 transfers_to acct_80D833C00 amount: 2624.29 Brazil Real via: Credit Card timestamp: 2022/09/06 20:15
- acct_100428930 transfers_to acct_80D833C00 amount: 3873.41 Brazil Real via: Cheque timestamp: 2022/09/06 20:29
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- acct_80CE0AD20 transfers_to acct_80D5F9900 amount: 7752.91 Brazil Real via: Cheque timestamp: 2022/09/06 20:58
- acct_8000BFA00 transfers_to acct_80CCA66C0 amount: 12090.12 Brazil Real via: Cheque timestamp: 2022/09/06 22:10
- acct_8000BFA00 transfers_to acct_80CCA66C0 amount: 10410.63 Brazil Real via: Credit Card timestamp: 2022/09/06 22:29
- acct_80D899B50 transfers_to acct_80CE98140 amount: 2133.38 Brazil Real via: Credit Card timestamp: 2022/09/07 00:00
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- acct_8000C5060 transfers_to acct_80CE98140 amount: 88.52 Brazil Real via: Wire timestamp: 2022/09/07 00:47
- acct_8000C5060 transfers_to acct_80CE98140 amount: 702.73 Brazil Real via: Credit Card timestamp: 2022/09/07 00:50
- acct_8000C5060 transfers_to acct_80CE98140 amount: 298.38 Brazil Real via: ACH timestamp: 2022/09/07 00:53
- acct_8000BFA00 transfers_to acct_80CE492A0 amount: 6016.66 Brazil Real via: Credit Card timestamp: 2022/09/07 02:09
- acct_80CE0AD20 transfers_to acct_80D5F9900 amount: 16437.87 Brazil Real via: Credit Card timestamp: 2022/09/07 02:11
- acct_8000BFA00 transfers_to acct_80CE492A0 amount: 21413.61 Brazil Real via: Cheque timestamp: 2022/09/07 02:21
- acct_80CE0AD20 transfers_to acct_80D5F9900 amount: 7752.91 Brazil Real via: Cheque timestamp: 2022/09/07 02:24
- acct_80CFDFD70 transfers_to acct_80D7874E0 amount: 2752.01 Brazil Real via: Credit Card timestamp: 2022/09/07 04:31
- acct_80CFDFD70 transfers_to acct_80D7874E0 amount: 22981.22 Brazil Real via: Cheque timestamp: 2022/09/07 04:59
- 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_100428930 transfers_to acct_80D833C00 amount: 2624.29 Brazil Real via: Credit Card timestamp: 2022/09/07 07:44
- acct_80CE31050 transfers_to acct_80D5D6B20 amount: 5728.98 Brazil Real via: Cheque timestamp: 2022/09/07 07:47
- acct_100428930 transfers_to acct_80D833C00 amount: 3873.41 Brazil Real via: Cheque timestamp: 2022/09/07 07:51
- acct_100428930 transfers_to acct_80CCA3790 amount: 19125.78 Brazil Real via: Cash timestamp: 2022/09/07 08:43
- acct_100428930 transfers_to acct_80CCA3790 amount: 21212.67 Brazil Real via: Credit Card timestamp: 2022/09/07 08:45
- acct_100428930 transfers_to acct_80CCA3790 amount: 7554.32 Brazil Real via: Cheque timestamp: 2022/09/07 08:51
- acct_8000C5060 transfers_to acct_8000C5060 amount: 36586.14 Brazil Real via: Credit Card timestamp: 2022/09/07 13:34
- acct_8000C5060 transfers_to acct_8000C5060 amount: 70908.72 Brazil Real via: Cheque timestamp: 2022/09/07 13:59
- acct_80CE98140 transfers_to acct_80D79D740 amount: 392.48 Brazil Real via: Credit Card timestamp: 2022/09/07 16:05
- acct_80CE98140 transfers_to acct_80D79D740 amount: 3109.95 Brazil Real via: Cheque timestamp: 2022/09/07 16:12
- acct_80D899A60 transfers_to acct_80DB029B0 amount: 3680.53 Brazil Real via: Cheque timestamp: 2022/09/07 17:31
- 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_80D899A60 transfers_to acct_80DB029B0 amount: 886.14 Brazil Real via: Credit Card timestamp: 2022/09/07 17:51
- acct_8000BFA00 transfers_to acct_80CF99A20 amount: 14335.63 Brazil Real via: Credit Card timestamp: 2022/09/07 18:00
- acct_100428930 transfers_to acct_80CE984B0 amount: 12621.81 Brazil Real via: Cheque timestamp: 2022/09/07 18:02
- acct_100428930 transfers_to acct_80CE984B0 amount: 33297.68 Brazil Real via: Credit Card timestamp: 2022/09/07 18:13
- acct_8000BFA00 transfers_to acct_80CF99A20 amount: 57422.35 Brazil Real via: Cheque timestamp: 2022/09/07 18:13
- acct_80D5F9900 transfers_to acct_80D9F8240 amount: 5686.23 Brazil Real via: Cheque timestamp: 2022/09/07 19:01
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- acct_80D899B50 transfers_to acct_80D8B1660 amount: 680.18 Brazil Real via: Credit Card timestamp: 2022/09/07 19:23
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- acct_100428930 transfers_to acct_80CE1FF00 amount: 4587.17 Brazil Real via: Cheque timestamp: 2022/09/07 20:09
- acct_100428930 transfers_to acct_80CE1FF00 amount: 6169.84 Brazil Real via: Credit Card timestamp: 2022/09/07 20:26
- 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_80D674080 transfers_to acct_80D899A60 amount: 44795.37 Brazil Real via: Credit Card timestamp: 2022/09/07 21:13
- acct_80D674080 transfers_to acct_80D899A60 amount: 6659.10 Brazil Real via: Cheque timestamp: 2022/09/07 21:15
- acct_80CFC0670 transfers_to acct_80D5F9900 amount: 275686.16 Brazil Real via: Cheque timestamp: 2022/09/07 21:23
- 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_80CCA3790 transfers_to acct_80D7874E0 amount: 7346.93 Brazil Real via: Cheque timestamp: 2022/09/07 22:18
- acct_8000C0D70 transfers_to acct_8000C0D70 amount: 64500.84 Brazil Real via: Cheque timestamp: 2022/09/07 23:15
- 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_80D899B50 transfers_to acct_80CE984B0 amount: 525.52 Brazil Real via: Credit Card timestamp: 2022/09/08 00:15
- acct_80D899A60 transfers_to acct_80DB029B0 amount: 886.14 Brazil Real via: Credit Card timestamp: 2022/09/08 01:32
- acct_80D899A60 transfers_to acct_80DB029B0 amount: 3680.53 Brazil Real via: Cheque timestamp: 2022/09/08 01:49
- 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_100428930 transfers_to acct_80CCA3790 amount: 21212.67 Brazil Real via: Credit Card timestamp: 2022/09/08 03:31
- acct_100428930 transfers_to acct_80CCA3790 amount: 7554.32 Brazil Real via: Cheque timestamp: 2022/09/08 03:36
- acct_80D899B50 transfers_to acct_80D8B1660 amount: 928.16 Brazil Real via: Cheque timestamp: 2022/09/08 03:38
- acct_80D899B50 transfers_to acct_80D8B1660 amount: 680.18 Brazil Real via: Credit Card timestamp: 2022/09/08 03:38
- acct_100428930 transfers_to acct_80CCA3790 amount: 19125.78 Brazil Real via: Cash timestamp: 2022/09/08 03:47
- 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_100428930 transfers_to acct_80D833C00 amount: 2624.29 Brazil Real via: Credit Card timestamp: 2022/09/08 08:45
- acct_100428930 transfers_to acct_80D833C00 amount: 3873.41 Brazil Real via: Cheque timestamp: 2022/09/08 08:53
- 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_80CFDFD70 transfers_to acct_80D7874E0 amount: 22981.22 Brazil Real via: Cheque timestamp: 2022/09/08 09:52
- acct_80CFDFD70 transfers_to acct_80D7874E0 amount: 2752.01 Brazil Real via: Credit Card timestamp: 2022/09/08 09:56
- 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_80CCA3790 transfers_to acct_80D7874E0 amount: 7346.93 Brazil Real via: Cheque timestamp: 2022/09/08 10:54
- acct_8000C5060 transfers_to acct_80CE98140 amount: 702.73 Brazil Real via: Credit Card timestamp: 2022/09/08 11:05
- acct_80CFC0670 transfers_to acct_80D5F9900 amount: 275686.16 Brazil Real via: Cheque timestamp: 2022/09/08 11:11
- acct_8000C5060 transfers_to acct_80CE98140 amount: 696.93 Brazil Real via: Cheque timestamp: 2022/09/08 11:16
- acct_8000C5060 transfers_to acct_80CE98140 amount: 298.38 Brazil Real via: ACH timestamp: 2022/09/08 11:17
- acct_8000C5060 transfers_to acct_80CE98140 amount: 88.52 Brazil Real via: Wire timestamp: 2022/09/08 11:29
- acct_80CE98140 transfers_to acct_80D79D740 amount: 3109.95 Brazil Real via: Cheque timestamp: 2022/09/08 12:34
- acct_80CE98140 transfers_to acct_80D79D740 amount: 392.48 Brazil Real via: Credit Card timestamp: 2022/09/08 12:49
- acct_8000C5060 transfers_to acct_8000C5060 amount: 70908.72 Brazil Real via: Cheque timestamp: 2022/09/08 13:07
- acct_8000C5060 transfers_to acct_8000C5060 amount: 36586.14 Brazil Real via: Credit Card timestamp: 2022/09/08 13:14
- 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_80D674080 transfers_to acct_80D899A60 amount: 6659.10 Brazil Real via: Cheque timestamp: 2022/09/08 18:01
- acct_80D674080 transfers_to acct_80D899A60 amount: 44795.37 Brazil Real via: Credit Card timestamp: 2022/09/08 18:08
- acct_80CE31050 transfers_to acct_80D5D6B20 amount: 5728.98 Brazil Real via: Cheque timestamp: 2022/09/08 18:14
- acct_100428930 transfers_to acct_80CE984B0 amount: 33297.68 Brazil Real via: Credit Card timestamp: 2022/09/08 18:19
- acct_100428930 transfers_to acct_80CE984B0 amount: 12621.81 Brazil Real via: Cheque timestamp: 2022/09/08 18:26
- acct_80D5F9900 transfers_to acct_80D9F8240 amount: 5686.23 Brazil Real via: Cheque timestamp: 2022/09/08 20:00
- acct_80D5F9900 transfers_to acct_80D9F8240 amount: 3647.53 Brazil Real via: Cash timestamp: 2022/09/08 20:24
- acct_80CE0AD20 transfers_to acct_80D5F9900 amount: 16437.87 Brazil Real via: Credit Card timestamp: 2022/09/08 20:33
- acct_80CE0AD20 transfers_to acct_80D5F9900 amount: 7752.91 Brazil Real via: Cheque timestamp: 2022/09/08 20:45
- acct_100428930 transfers_to acct_80CE1FF00 amount: 4587.17 Brazil Real via: Cheque timestamp: 2022/09/08 22:20
- acct_100428930 transfers_to acct_80CE1FF00 amount: 6169.84 Brazil Real via: Credit Card timestamp: 2022/09/08 22:29
- 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_8000C0D70 transfers_to acct_8000C0D70 amount: 64500.84 Brazil Real via: Cheque timestamp: 2022/09/08 22:58
- acct_8000BFA00 transfers_to acct_8000BFA00 amount: 3089.11 Brazil Real via: Cheque timestamp: 2022/09/08 23:37
- acct_8000BFA00 transfers_to acct_8000BFA00 amount: 48.21 Brazil Real via: Credit Card timestamp: 2022/09/08 23:54
- acct_80D899B50 transfers_to acct_80D7874E0 amount: 819.02 Brazil Real via: Credit Card timestamp: 2022/09/09 00:01
- acct_80CE31050 transfers_to acct_80CE31050 amount: 654.40 Brazil Real via: ACH timestamp: 2022/09/09 00:25
- acct_80D5F9900 transfers_to acct_80D9F8240 amount: 5686.23 Brazil Real via: Cheque timestamp: 2022/09/09 01:16
- acct_80D5F9900 transfers_to acct_80D9F8240 amount: 3647.53 Brazil Real via: Cash timestamp: 2022/09/09 01:17
- acct_100428930 transfers_to acct_80CCA3790 amount: 7554.32 Brazil Real via: Cheque timestamp: 2022/09/09 01:31
- acct_100428930 transfers_to acct_80CCA3790 amount: 21212.67 Brazil Real via: Credit Card timestamp: 2022/09/09 01:41
- acct_100428930 transfers_to acct_80CCA3790 amount: 19125.78 Brazil Real via: Cash timestamp: 2022/09/09 01:56
- acct_8000C0D70 transfers_to acct_8000C0D70 amount: 47416.20 Brazil Real via: ACH timestamp: 2022/09/09 02:08
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- 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_8000BFA00 transfers_to acct_80CE492A0 amount: 6016.66 Brazil Real via: Credit Card timestamp: 2022/09/09 03:42
- acct_8000BFA00 transfers_to acct_80CE492A0 amount: 21413.61 Brazil Real via: Cheque timestamp: 2022/09/09 03:53
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- acct_8000BFA00 transfers_to acct_80CCA66C0 amount: 10410.63 Brazil Real via: Credit Card timestamp: 2022/09/09 04:31
- acct_80CFC0670 transfers_to acct_80D5F9900 amount: 275686.16 Brazil Real via: Cheque timestamp: 2022/09/09 04:37
- acct_8000BFA00 transfers_to acct_80CCA66C0 amount: 12090.12 Brazil Real via: Cheque timestamp: 2022/09/09 04:41
- acct_8000C2530 transfers_to acct_80D833C00 amount: 941.40 Brazil Real via: ACH timestamp: 2022/09/09 05:13
- acct_8000C2530 transfers_to acct_80D833C00 amount: 1844.35 Brazil Real via: Cheque timestamp: 2022/09/09 05:27
- acct_8000C5060 transfers_to acct_8000C5060 amount: 36586.14 Brazil Real via: Credit Card timestamp: 2022/09/09 05:42
- acct_8000C5060 transfers_to acct_8000C5060 amount: 70908.72 Brazil Real via: Cheque timestamp: 2022/09/09 05:53
- acct_80D899B50 transfers_to acct_80D8B1660 amount: 928.16 Brazil Real via: Cheque timestamp: 2022/09/09 06:19
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- acct_80CE98140 transfers_to acct_80D79D740 amount: 3109.95 Brazil Real via: Cheque timestamp: 2022/09/09 06:42
- acct_80CE98140 transfers_to acct_80D79D740 amount: 392.48 Brazil Real via: Credit Card timestamp: 2022/09/09 06:50
- 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
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- acct_100428930 transfers_to acct_80CE1FF00 amount: 6169.84 Brazil Real via: Credit Card timestamp: 2022/09/09 10:02
- acct_100428930 transfers_to acct_80CE1FF00 amount: 4587.17 Brazil Real via: Cheque timestamp: 2022/09/09 10:12
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- 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
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- acct_100428930 transfers_to acct_80D833C00 amount: 2624.29 Brazil Real via: Credit Card timestamp: 2022/09/09 15:05
- acct_80CE31050 transfers_to acct_80D5D6B20 amount: 5728.98 Brazil Real via: Cheque timestamp: 2022/09/09 15:05
- acct_100428930 transfers_to acct_80D833C00 amount: 3873.41 Brazil Real via: Cheque timestamp: 2022/09/09 15:11
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- acct_80CCA3790 transfers_to acct_80D7874E0 amount: 7346.93 Brazil Real via: Cheque timestamp: 2022/09/09 17:33
- 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_80D674080 transfers_to acct_80D899A60 amount: 44795.37 Brazil Real via: Credit Card timestamp: 2022/09/09 18:49
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- acct_80CFDFD70 transfers_to acct_80D7874E0 amount: 2752.01 Brazil Real via: Credit Card timestamp: 2022/09/09 20:31
- acct_80CFDFD70 transfers_to acct_80D7874E0 amount: 22981.22 Brazil Real via: Cheque timestamp: 2022/09/09 20:33
- acct_100428930 transfers_to acct_80CE984B0 amount: 12621.81 Brazil Real via: Cheque timestamp: 2022/09/09 21:17
- acct_100428930 transfers_to acct_80CE984B0 amount: 33297.68 Brazil Real via: Credit Card timestamp: 2022/09/09 21:25
- 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_8000C5060 transfers_to acct_80CE98140 amount: 702.73 Brazil Real via: Credit Card timestamp: 2022/09/09 22:30
- acct_8000C5060 transfers_to acct_80CE98140 amount: 298.38 Brazil Real via: ACH timestamp: 2022/09/09 22:41
- acct_8000C5060 transfers_to acct_80CE98140 amount: 696.93 Brazil Real via: Cheque timestamp: 2022/09/09 22:49
- acct_8000C5060 transfers_to acct_80CE98140 amount: 88.52 Brazil Real via: Wire timestamp: 2022/09/09 22:53
- acct_80CE0AD20 transfers_to acct_80D5F9900 amount: 16437.87 Brazil Real via: Credit Card timestamp: 2022/09/09 23:37
- acct_80CE0AD20 transfers_to acct_80D5F9900 amount: 7752.91 Brazil Real via: Cheque timestamp: 2022/09/09 23:51
- acct_80DAF74F0 transfers_to acct_80D833C00 amount: 330.21 Brazil Real via: Credit Card timestamp: 2022/09/10 00:01
- acct_100428930 transfers_to acct_80CCA3790 amount: 7554.32 Brazil Real via: Cheque timestamp: 2022/09/10 00:05
- acct_80DB7CC90 transfers_to acct_80D833C00 amount: 261.79 Brazil Real via: Credit Card timestamp: 2022/09/10 00:07
- acct_80D899B50 transfers_to acct_80D5D6B20 amount: 209.41 Brazil Real via: Credit Card timestamp: 2022/09/10 00:08
- acct_100428930 transfers_to acct_80CCA3790 amount: 19125.78 Brazil Real via: Cash timestamp: 2022/09/10 00:14
- acct_80CE31050 transfers_to acct_80D5D6B20 amount: 5728.98 Brazil Real via: Cheque timestamp: 2022/09/10 00:16
- acct_80DA03DF0 transfers_to acct_80D833C00 amount: 143.49 Brazil Real via: Credit Card timestamp: 2022/09/10 00:22
- acct_100428930 transfers_to acct_80CCA3790 amount: 21212.67 Brazil Real via: Credit Card timestamp: 2022/09/10 00:25
- acct_80CE0AD20 transfers_to acct_80D5F9900 amount: 7752.91 Brazil Real via: Cheque timestamp: 2022/09/10 00:41
- acct_80CE0AD20 transfers_to acct_80D5F9900 amount: 16437.87 Brazil Real via: Credit Card timestamp: 2022/09/10 00:47
- acct_80CE98140 transfers_to acct_80D79D740 amount: 3109.95 Brazil Real via: Cheque timestamp: 2022/09/10 05:05
- acct_80CE98140 transfers_to acct_80D79D740 amount: 392.48 Brazil Real via: Credit Card timestamp: 2022/09/10 05:18
- acct_80D674080 transfers_to acct_80D899A60 amount: 44795.37 Brazil Real via: Credit Card timestamp: 2022/09/10 07:35
- acct_80D674080 transfers_to acct_80D899A60 amount: 6659.10 Brazil Real via: Cheque timestamp: 2022/09/10 07:40
- 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_80CE984B0 amount: 33297.68 Brazil Real via: Credit Card timestamp: 2022/09/10 14:11
- acct_100428930 transfers_to acct_80CE984B0 amount: 12621.81 Brazil Real via: Cheque timestamp: 2022/09/10 14:26
- acct_80D899A60 transfers_to acct_80DB029B0 amount: 886.14 Brazil Real via: Credit Card timestamp: 2022/09/10 15:46
- acct_80D899A60 transfers_to acct_80DB029B0 amount: 3680.53 Brazil Real via: Cheque timestamp: 2022/09/10 15:53
- 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_80D899B50 transfers_to acct_80D8B1660 amount: 928.16 Brazil Real via: Cheque timestamp: 2022/09/10 19:02
- acct_80D899B50 transfers_to acct_80D8B1660 amount: 680.18 Brazil Real via: Credit Card timestamp: 2022/09/10 19:06
- acct_8000C5060 transfers_to acct_8000C5060 amount: 36586.14 Brazil Real via: Credit Card timestamp: 2022/09/10 21:32
- acct_8000C5060 transfers_to acct_80CE98140 amount: 702.73 Brazil Real via: Credit Card timestamp: 2022/09/10 21:44
- acct_8000C5060 transfers_to acct_80CE98140 amount: 696.93 Brazil Real via: Cheque timestamp: 2022/09/10 21:49
- acct_8000C5060 transfers_to acct_80CE98140 amount: 88.52 Brazil Real via: Wire timestamp: 2022/09/10 21:50
- acct_8000C5060 transfers_to acct_80CE98140 amount: 298.38 Brazil Real via: ACH timestamp: 2022/09/10 21:53
- acct_8000C5060 transfers_to acct_8000C5060 amount: 70908.72 Brazil Real via: Cheque timestamp: 2022/09/10 21:54
- acct_80CCA3790 transfers_to acct_80D7874E0 amount: 7346.93 Brazil Real via: Cheque timestamp: 2022/09/10 22:01

SUMMARY STATISTICS:
  Total transactions: 540
  Unique accounts: 48
  Total volume: 86,168,922.11
  Avg transaction: 159,572.08
  Time span: 510 units
  Max out-degree: 107 (node: 0211_8000BFA00)
  Max in-degree: 43 (node: 0235509_80CE98140)
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_03601) ===

**Nodes:**
- acct_80E2406A0 (type: Account)
- acct_80E435DF0 (type: Account)
- acct_80E435E90 (type: Account)
- acct_80E21D020 (type: Account)
- acct_80E4CFA20 (type: Account)
- acct_80E7EB110 (type: Account)
- acct_80E434790 (type: Account)
- acct_80E4346F0 (type: Account)
- acct_80F1D0390 (type: Account)
- acct_80F47D300 (type: Account)
- acct_80E434DA0 (type: Account)
- acct_80E434E40 (type: Account)
- acct_100428978 (type: Account)
- bank_0038478 (type: Bank)
- bank_0117 (type: Bank)
- bank_0138335 (type: Bank)
- bank_0238190 (type: Bank)
- bank_0238845 (type: Bank)
- bank_0240774 (type: Bank)
- bank_0241021 (type: Bank)
- bank_0337602 (type: Bank)
- bank_0338913 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80E2406A0 belongs_to bank_0038478
- acct_80E435DF0 belongs_to bank_0038478
- acct_80E435E90 belongs_to bank_0038478
- acct_80E21D020 belongs_to bank_0117
- acct_80E4CFA20 belongs_to bank_0117
- acct_80E7EB110 belongs_to bank_0138335
- acct_80E434790 belongs_to bank_0238190
- acct_80E4346F0 belongs_to bank_0238845
- acct_80F1D0390 belongs_to bank_0240774
- acct_80F47D300 belongs_to bank_0241021
- acct_80E434DA0 belongs_to bank_0337602
- acct_80E434E40 belongs_to bank_0338913
- acct_100428978 belongs_to bank_070
- acct_80F47D300 transfers_to acct_80F47D300 amount: 38835.73 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80E7EB110 transfers_to acct_80E7EB110 amount: 10.08 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80F47D300 transfers_to acct_80F47D300 amount: 21.83 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80E4CFA20 transfers_to acct_80E4CFA20 amount: 19.64 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80E2406A0 transfers_to acct_80E2406A0 amount: 28139.86 Swiss Franc via: Reinvestment timestamp: 2022/09/01 06:30
- acct_80E435E90 transfers_to acct_80E7EB110 amount: 876.66 Swiss Franc via: Credit Card timestamp: 2022/09/01 06:54
- acct_80E435E90 transfers_to acct_80E7EB110 amount: 655.74 Swiss Franc via: Cheque timestamp: 2022/09/01 06:56
- acct_80E4346F0 transfers_to acct_80F1D0390 amount: 25380.46 Swiss Franc via: Credit Card timestamp: 2022/09/01 07:30
- acct_80E4346F0 transfers_to acct_80F1D0390 amount: 88892.76 Swiss Franc via: ACH timestamp: 2022/09/01 07:33
- acct_100428978 transfers_to acct_80E4CFA20 amount: 6758.89 Swiss Franc via: Cash timestamp: 2022/09/01 07:37
- acct_80E435E90 transfers_to acct_80E435E90 amount: 19.70 Swiss Franc via: Reinvestment timestamp: 2022/09/01 08:18
- acct_80E435DF0 transfers_to acct_80E435DF0 amount: 20.32 Swiss Franc via: Reinvestment timestamp: 2022/09/01 12:13
- acct_80E7EB110 transfers_to acct_80E7EB110 amount: 7704.57 Swiss Franc via: Reinvestment timestamp: 2022/09/01 16:56
- acct_80E2406A0 transfers_to acct_80E435DF0 amount: 81.18 Swiss Franc via: Cheque timestamp: 2022/09/01 19:30
- acct_80E2406A0 transfers_to acct_80E435DF0 amount: 117.20 Swiss Franc via: Credit Card timestamp: 2022/09/01 19:41
- acct_80E4346F0 transfers_to acct_80E4346F0 amount: 4395235.66 Swiss Franc via: Reinvestment timestamp: 2022/09/01 23:51
- acct_80E21D020 transfers_to acct_80E435E90 amount: 518.50 Swiss Franc via: Cheque timestamp: 2022/09/02 03:12
- acct_80E21D020 transfers_to acct_80E435E90 amount: 943.83 Swiss Franc via: Credit Card timestamp: 2022/09/02 03:20
- acct_80E2406A0 transfers_to acct_80E435DF0 amount: 117.20 Swiss Franc via: Credit Card timestamp: 2022/09/02 03:32
- acct_80E2406A0 transfers_to acct_80E435DF0 amount: 81.18 Swiss Franc via: Cheque timestamp: 2022/09/02 03:39
- acct_80E435DF0 transfers_to acct_80E4CFA20 amount: 26297.45 Swiss Franc via: Cheque timestamp: 2022/09/02 05:36
- acct_80E435DF0 transfers_to acct_80E4CFA20 amount: 13431.33 Swiss Franc via: Wire timestamp: 2022/09/02 05:40
- acct_80E435E90 transfers_to acct_80E7EB110 amount: 655.74 Swiss Franc via: Cheque timestamp: 2022/09/02 05:42
- acct_80E434E40 transfers_to acct_80E4346F0 amount: 609.98 Swiss Franc via: Cash timestamp: 2022/09/02 05:43
- acct_80E435DF0 transfers_to acct_80E4CFA20 amount: 14339.28 Swiss Franc via: ACH timestamp: 2022/09/02 05:45
- acct_80E435E90 transfers_to acct_80E7EB110 amount: 876.66 Swiss Franc via: Credit Card timestamp: 2022/09/02 05:54
- acct_100428978 transfers_to acct_80F1D0390 amount: 17950.20 Swiss Franc via: Cash timestamp: 2022/09/02 07:14
- acct_100428978 transfers_to acct_80F1D0390 amount: 3215.64 Swiss Franc via: Credit Card timestamp: 2022/09/02 07:17
- acct_100428978 transfers_to acct_80F1D0390 amount: 7763.05 Swiss Franc via: Cheque timestamp: 2022/09/02 07:23
- acct_80E4346F0 transfers_to acct_80F1D0390 amount: 25380.46 Swiss Franc via: Credit Card timestamp: 2022/09/02 14:06
- acct_80E4346F0 transfers_to acct_80F1D0390 amount: 88892.76 Swiss Franc via: ACH timestamp: 2022/09/02 14:17
- acct_80E434DA0 transfers_to acct_80E435DF0 amount: 118.83 Swiss Franc via: Cheque timestamp: 2022/09/02 16:53
- acct_80F1D0390 transfers_to acct_80F47D300 amount: 1432.42 Swiss Franc via: Cheque timestamp: 2022/09/02 17:37
- acct_80F1D0390 transfers_to acct_80F47D300 amount: 1585.73 Swiss Franc via: Credit Card timestamp: 2022/09/02 17:37
- acct_100428978 transfers_to acct_80E4CFA20 amount: 6758.89 Swiss Franc via: Cash timestamp: 2022/09/02 21:06
- acct_80E4346F0 transfers_to acct_80F1D0390 amount: 88892.76 Swiss Franc via: ACH timestamp: 2022/09/03 14:01
- acct_80E4346F0 transfers_to acct_80F1D0390 amount: 25380.46 Swiss Franc via: Credit Card timestamp: 2022/09/03 14:11
- acct_80E4346F0 transfers_to acct_80F1D0390 amount: 88892.76 Swiss Franc via: ACH timestamp: 2022/09/04 04:27
- acct_80E4346F0 transfers_to acct_80F1D0390 amount: 25380.46 Swiss Franc via: Credit Card timestamp: 2022/09/04 04:28
- acct_80E2406A0 transfers_to acct_80E435DF0 amount: 81.18 Swiss Franc via: Cheque timestamp: 2022/09/05 10:39
- acct_80E2406A0 transfers_to acct_80E435DF0 amount: 117.20 Swiss Franc via: Credit Card timestamp: 2022/09/05 10:51
- acct_80E4346F0 transfers_to acct_80F1D0390 amount: 88892.76 Swiss Franc via: ACH timestamp: 2022/09/05 18:11
- acct_80E4346F0 transfers_to acct_80F1D0390 amount: 25380.46 Swiss Franc via: Credit Card timestamp: 2022/09/05 18:27
- acct_80E435E90 transfers_to acct_80E7EB110 amount: 655.74 Swiss Franc via: Cheque timestamp: 2022/09/05 18:31
- acct_100428978 transfers_to acct_80E4CFA20 amount: 6758.89 Swiss Franc via: Cash timestamp: 2022/09/05 18:44
- acct_80E435E90 transfers_to acct_80E7EB110 amount: 876.66 Swiss Franc via: Credit Card timestamp: 2022/09/05 18:47
- acct_80E435E90 transfers_to acct_80E7EB110 amount: 655.74 Swiss Franc via: Cheque timestamp: 2022/09/06 07:40
- acct_80E435E90 transfers_to acct_80E7EB110 amount: 876.66 Swiss Franc via: Credit Card timestamp: 2022/09/06 07:49
- acct_100428978 transfers_to acct_80E4CFA20 amount: 6758.89 Swiss Franc via: Cash timestamp: 2022/09/06 12:54
- acct_80E2406A0 transfers_to acct_80E435DF0 amount: 117.20 Swiss Franc via: Credit Card timestamp: 2022/09/06 18:20
- acct_80E4346F0 transfers_to acct_80F1D0390 amount: 88892.76 Swiss Franc via: ACH timestamp: 2022/09/06 18:20
- acct_80E2406A0 transfers_to acct_80E435DF0 amount: 81.18 Swiss Franc via: Cheque timestamp: 2022/09/06 18:21
- acct_80E4346F0 transfers_to acct_80F1D0390 amount: 25380.46 Swiss Franc via: Credit Card timestamp: 2022/09/06 18:22
- acct_80E2406A0 transfers_to acct_80E435DF0 amount: 81.18 Swiss Franc via: Cheque timestamp: 2022/09/07 13:37
- acct_80E2406A0 transfers_to acct_80E435DF0 amount: 117.20 Swiss Franc via: Credit Card timestamp: 2022/09/07 13:41
- acct_80E435E90 transfers_to acct_80E7EB110 amount: 655.74 Swiss Franc via: Cheque timestamp: 2022/09/07 13:44
- acct_80E435E90 transfers_to acct_80E7EB110 amount: 876.66 Swiss Franc via: Credit Card timestamp: 2022/09/07 13:48
- acct_80E4346F0 transfers_to acct_80F1D0390 amount: 88892.76 Swiss Franc via: ACH timestamp: 2022/09/07 20:34
- acct_80E4346F0 transfers_to acct_80F1D0390 amount: 25380.46 Swiss Franc via: Credit Card timestamp: 2022/09/07 20:39
- acct_100428978 transfers_to acct_80E4CFA20 amount: 6758.89 Swiss Franc via: Cash timestamp: 2022/09/07 21:40
- acct_80E435E90 transfers_to acct_80E7EB110 amount: 876.66 Swiss Franc via: Credit Card timestamp: 2022/09/08 02:36
- acct_80E435E90 transfers_to acct_80E7EB110 amount: 655.74 Swiss Franc via: Cheque timestamp: 2022/09/08 02:37
- acct_80E2406A0 transfers_to acct_80E435DF0 amount: 117.20 Swiss Franc via: Credit Card timestamp: 2022/09/08 05:34
- acct_80E2406A0 transfers_to acct_80E435DF0 amount: 81.18 Swiss Franc via: Cheque timestamp: 2022/09/08 05:51
- acct_100428978 transfers_to acct_80E4CFA20 amount: 6758.89 Swiss Franc via: Cash timestamp: 2022/09/08 07:00
- acct_80E4346F0 transfers_to acct_80F1D0390 amount: 88892.76 Swiss Franc via: ACH timestamp: 2022/09/08 10:14
- acct_80E4346F0 transfers_to acct_80F1D0390 amount: 25380.46 Swiss Franc via: Credit Card timestamp: 2022/09/08 10:17
- acct_80E435DF0 transfers_to acct_80E4346F0 amount: 1738.56 Swiss Franc via: ACH timestamp: 2022/09/08 20:05
- acct_80E434790 transfers_to acct_80E4346F0 amount: 37436.42 Swiss Franc via: ACH timestamp: 2022/09/08 20:17
- acct_80E435E90 transfers_to acct_80E4346F0 amount: 39169.14 Swiss Franc via: Cheque timestamp: 2022/09/08 20:17
- acct_80E434DA0 transfers_to acct_80E435DF0 amount: 118.83 Swiss Franc via: Cheque timestamp: 2022/09/09 00:45
- acct_100428978 transfers_to acct_80F1D0390 amount: 3215.64 Swiss Franc via: Credit Card timestamp: 2022/09/09 03:30
- acct_100428978 transfers_to acct_80F1D0390 amount: 7763.05 Swiss Franc via: Cheque timestamp: 2022/09/09 03:37
- acct_100428978 transfers_to acct_80F1D0390 amount: 17950.20 Swiss Franc via: Cash timestamp: 2022/09/09 03:39
- acct_80E435E90 transfers_to acct_80E7EB110 amount: 876.66 Swiss Franc via: Credit Card timestamp: 2022/09/09 04:41
- acct_80E435E90 transfers_to acct_80E7EB110 amount: 655.74 Swiss Franc via: Cheque timestamp: 2022/09/09 04:56
- acct_100428978 transfers_to acct_80E4CFA20 amount: 6758.89 Swiss Franc via: Cash timestamp: 2022/09/09 05:12
- acct_80E21D020 transfers_to acct_80E435E90 amount: 943.83 Swiss Franc via: Credit Card timestamp: 2022/09/09 07:36
- acct_80E21D020 transfers_to acct_80E435E90 amount: 518.50 Swiss Franc via: Cheque timestamp: 2022/09/09 07:50
- acct_80E2406A0 transfers_to acct_80E435DF0 amount: 81.18 Swiss Franc via: Cheque timestamp: 2022/09/09 10:05
- acct_80E2406A0 transfers_to acct_80E435DF0 amount: 117.20 Swiss Franc via: Credit Card timestamp: 2022/09/09 10:09
- acct_80E4346F0 transfers_to acct_80F1D0390 amount: 25380.46 Swiss Franc via: Credit Card timestamp: 2022/09/09 12:08
- acct_80E4346F0 transfers_to acct_80F1D0390 amount: 88892.76 Swiss Franc via: ACH timestamp: 2022/09/09 12:23
- acct_80E434E40 transfers_to acct_80E4346F0 amount: 609.98 Swiss Franc via: Cash timestamp: 2022/09/09 19:55
- acct_80E4346F0 transfers_to acct_80F1D0390 amount: 88892.76 Swiss Franc via: ACH timestamp: 2022/09/10 19:00
- acct_80E4346F0 transfers_to acct_80F1D0390 amount: 25380.46 Swiss Franc via: Credit Card timestamp: 2022/09/10 19:16

SUMMARY STATISTICS:
  Total transactions: 86
  Unique accounts: 13
  Total volume: 5,869,837.67
  Avg transaction: 68,253.93
  Time span: 83 units
  Max out-degree: 21 (node: 0238845_80E4346F0)
  Max in-degree: 26 (node: 0240774_80F1D0390)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)