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_03693) ===

**Nodes:**
- acct_80CCB4D40 (type: Account)
- acct_80D76FBB0 (type: Account)
- acct_80D833C00 (type: Account)
- acct_80D9F4E70 (type: Account)
- acct_80DB88580 (type: Account)
- acct_80D82D420 (type: Account)
- acct_80D852E40 (type: Account)
- acct_80DB51BF0 (type: Account)
- acct_80CDF4480 (type: Account)
- acct_80CF7F680 (type: Account)
- acct_80D691BF0 (type: Account)
- acct_80DAF1030 (type: Account)
- acct_80CCB6C20 (type: Account)
- acct_80CDEDB70 (type: Account)
- acct_80CDF5A10 (type: Account)
- acct_80CE7E600 (type: Account)
- acct_80CF061A0 (type: Account)
- acct_80CF2ED30 (type: Account)
- acct_80CF34610 (type: Account)
- acct_80CE2A050 (type: Account)
- acct_80D8240C0 (type: Account)
- acct_80D9F6F10 (type: Account)
- acct_80CE6C910 (type: Account)
- acct_80CF5C7A0 (type: Account)
- acct_80D856E30 (type: Account)
- acct_80D83A010 (type: Account)
- acct_80D851850 (type: Account)
- acct_80D5B91C0 (type: Account)
- acct_80DA29780 (type: Account)
- acct_80D764270 (type: Account)
- acct_80D88FB40 (type: Account)
- acct_80D69EDB0 (type: Account)
- acct_80D7982E0 (type: Account)
- acct_80D6DDB20 (type: Account)
- acct_80D717350 (type: Account)
- acct_80DAF20D0 (type: Account)
- acct_80CC9ECB0 (type: Account)
- acct_80CE0C500 (type: Account)
- acct_80CEBF850 (type: Account)
- acct_80CE08940 (type: Account)
- acct_80DA1ED70 (type: Account)
- acct_80CF24C20 (type: Account)
- acct_80CF61C30 (type: Account)
- acct_80D600D70 (type: Account)
- acct_80D7704F0 (type: Account)
- acct_80DAF5340 (type: Account)
- acct_80D813450 (type: Account)
- acct_8000BE300 (type: Account)
- acct_80CE28FD0 (type: Account)
- acct_80CE31BD0 (type: Account)
- acct_80D6672A0 (type: Account)
- acct_80D6D74A0 (type: Account)
- acct_80DB550C0 (type: Account)
- acct_80DA297D0 (type: Account)
- acct_100428930 (type: Account)
- bank_0010 (type: Bank)
- bank_0035520 (type: Bank)
- bank_0036709 (type: Bank)
- bank_0036868 (type: Bank)
- bank_0036986 (type: Bank)
- bank_0110 (type: Bank)
- bank_0115 (type: Bank)
- bank_0134920 (type: Bank)
- bank_0134939 (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_0235580 (type: Bank)
- bank_0235843 (type: Bank)
- bank_0235874 (type: Bank)
- bank_029 (type: Bank)
- bank_0337318 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80CCB4D40 belongs_to bank_0010
- acct_80D76FBB0 belongs_to bank_0010
- acct_80D833C00 belongs_to bank_0035520
- acct_80D9F4E70 belongs_to bank_0035520
- acct_80DB88580 belongs_to bank_0035520
- acct_80D82D420 belongs_to bank_0036709
- acct_80D852E40 belongs_to bank_0036868
- acct_80DB51BF0 belongs_to bank_0036986
- acct_80CDF4480 belongs_to bank_0110
- acct_80CF7F680 belongs_to bank_0110
- acct_80D691BF0 belongs_to bank_0110
- acct_80DAF1030 belongs_to bank_0110
- acct_80CCB6C20 belongs_to bank_0115
- acct_80CDEDB70 belongs_to bank_0115
- acct_80CDF5A10 belongs_to bank_0115
- acct_80CE7E600 belongs_to bank_0115
- acct_80CF061A0 belongs_to bank_0115
- acct_80CF2ED30 belongs_to bank_0115
- acct_80CF34610 belongs_to bank_0115
- acct_80CE2A050 belongs_to bank_0134920
- acct_80D8240C0 belongs_to bank_0134920
- acct_80D9F6F10 belongs_to bank_0134920
- acct_80CE6C910 belongs_to bank_0134939
- acct_80CF5C7A0 belongs_to bank_0134939
- acct_80D856E30 belongs_to bank_0134939
- acct_80D83A010 belongs_to bank_0135010
- acct_80D851850 belongs_to bank_0135010
- acct_80D5B91C0 belongs_to bank_0135034
- acct_80DA29780 belongs_to bank_0135034
- acct_80D764270 belongs_to bank_0135104
- acct_80D88FB40 belongs_to bank_0135104
- acct_80D69EDB0 belongs_to bank_0135155
- acct_80D7982E0 belongs_to bank_0135155
- acct_80D6DDB20 belongs_to bank_0136334
- acct_80D717350 belongs_to bank_0136353
- acct_80DAF20D0 belongs_to bank_0136353
- acct_80CC9ECB0 belongs_to bank_0211
- acct_80CE0C500 belongs_to bank_0211
- acct_80CEBF850 belongs_to bank_0211
- acct_80CE08940 belongs_to bank_0235509
- acct_80DA1ED70 belongs_to bank_0235509
- acct_80CF24C20 belongs_to bank_0235580
- acct_80CF61C30 belongs_to bank_0235580
- acct_80D600D70 belongs_to bank_0235580
- acct_80D7704F0 belongs_to bank_0235843
- acct_80DAF5340 belongs_to bank_0235843
- acct_80D813450 belongs_to bank_0235874
- acct_8000BE300 belongs_to bank_029
- acct_80CE28FD0 belongs_to bank_029
- acct_80CE31BD0 belongs_to bank_029
- acct_80D6672A0 belongs_to bank_029
- acct_80D6D74A0 belongs_to bank_029
- acct_80DB550C0 belongs_to bank_029
- acct_80DA297D0 belongs_to bank_0337318
- acct_100428930 belongs_to bank_070
- acct_80D7704F0 transfers_to acct_80D7704F0 amount: 179302.20 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80CF2ED30 transfers_to acct_80CF2ED30 amount: 111.98 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80D69EDB0 transfers_to acct_80D69EDB0 amount: 124.40 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80D6D74A0 transfers_to acct_80D6D74A0 amount: 64.86 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80D76FBB0 transfers_to acct_80D76FBB0 amount: 134.61 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80CE08940 transfers_to acct_80CE08940 amount: 412986.16 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80CCB6C20 transfers_to acct_80CCB6C20 amount: 93.52 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:04
- acct_100428930 transfers_to acct_80CCB4D40 amount: 4386713.13 Brazil Real via: Cheque timestamp: 2022/09/01 00:05
- acct_80D852E40 transfers_to acct_80D852E40 amount: 222.24 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_80CF061A0 transfers_to acct_80CF061A0 amount: 6677496.24 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80D600D70 transfers_to acct_80D600D70 amount: 18166.85 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80CF2ED30 transfers_to acct_80CF2ED30 amount: 615741.57 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:07
- acct_100428930 transfers_to acct_80D82D420 amount: 258123.53 Brazil Real via: Cheque timestamp: 2022/09/01 00:08
- acct_80CF7F680 transfers_to acct_80CF7F680 amount: 1942474.27 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80CE2A050 transfers_to acct_80CE2A050 amount: 4229.55 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80DAF20D0 transfers_to acct_80DAF20D0 amount: 56451.42 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80DB51BF0 transfers_to acct_80DB51BF0 amount: 8029.48 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80CF34610 transfers_to acct_80CF34610 amount: 174655.89 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80CE6C910 transfers_to acct_80CE6C910 amount: 1825754.76 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:12
- acct_100428930 transfers_to acct_80CDEDB70 amount: 891945.13 Brazil Real via: Cheque timestamp: 2022/09/01 00:13
- acct_80CDF4480 transfers_to acct_80CDF4480 amount: 6670827.34 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80CE7E600 transfers_to acct_80CE7E600 amount: 118584.31 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80D9F4E70 transfers_to acct_80D9F4E70 amount: 95.21 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:13
- acct_100428930 transfers_to acct_80D82D420 amount: 10823.41 Brazil Real via: Cash timestamp: 2022/09/01 00:14
- acct_80CCB6C20 transfers_to acct_80CCB6C20 amount: 145126.32 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:14
- acct_100428930 transfers_to acct_80D6DDB20 amount: 75410.65 Brazil Real via: Credit Card timestamp: 2022/09/01 00:16
- acct_80D7982E0 transfers_to acct_80D7982E0 amount: 101.39 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:16
- acct_100428930 transfers_to acct_80D6DDB20 amount: 785648.40 Brazil Real via: Cheque timestamp: 2022/09/01 00:18
- acct_80D764270 transfers_to acct_80D764270 amount: 2045626.28 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80D7982E0 transfers_to acct_80D7982E0 amount: 9391991.46 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:19
- acct_100428930 transfers_to acct_80D82D420 amount: 40354.37 Brazil Real via: Credit Card timestamp: 2022/09/01 00:20
- acct_100428930 transfers_to acct_80D6DDB20 amount: 7800.52 Brazil Real via: Cash timestamp: 2022/09/01 00:21
- acct_80CE0C500 transfers_to acct_80CE0C500 amount: 91.44 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80CDF5A10 transfers_to acct_80CDF5A10 amount: 70.17 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80CDF4480 transfers_to acct_80CDF4480 amount: 109.73 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80DB550C0 transfers_to acct_80DB550C0 amount: 44.26 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80CF061A0 transfers_to acct_80CF061A0 amount: 118.97 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80CE28FD0 transfers_to acct_80CE28FD0 amount: 23.64 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80D813450 transfers_to acct_80D813450 amount: 53.09 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:25
- acct_100428930 transfers_to acct_80CE31BD0 amount: 23195.25 Brazil Real via: Cheque timestamp: 2022/09/01 00:25
- acct_80D691BF0 transfers_to acct_80D691BF0 amount: 18968.19 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80CCB4D40 transfers_to acct_80CCB4D40 amount: 284385.52 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80DB550C0 transfers_to acct_80DB550C0 amount: 530559.41 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80CF7F680 transfers_to acct_80CF7F680 amount: 54.78 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8000BE300 transfers_to acct_8000BE300 amount: 54.29 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80D851850 transfers_to acct_80D851850 amount: 92.72 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80CE31BD0 transfers_to acct_80CE31BD0 amount: 761440.23 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80D76FBB0 transfers_to acct_80D76FBB0 amount: 41404.86 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:29
- acct_100428930 transfers_to acct_80D813450 amount: 1786.08 Brazil Real via: Credit Card timestamp: 2022/09/01 01:06
- acct_80CF61C30 transfers_to acct_80CF61C30 amount: 74.76 Brazil Real via: Reinvestment timestamp: 2022/09/01 01:18
- acct_100428930 transfers_to acct_80CF2ED30 amount: 176648.46 Brazil Real via: Cheque timestamp: 2022/09/01 01:41
- acct_8000BE300 transfers_to acct_8000BE300 amount: 372703.22 Brazil Real via: Cash timestamp: 2022/09/01 02:05
- acct_8000BE300 transfers_to acct_8000BE300 amount: 10006.90 Brazil Real via: Wire timestamp: 2022/09/01 02:05
- acct_80CDF5A10 transfers_to acct_80CDF5A10 amount: 176569.89 Brazil Real via: Reinvestment timestamp: 2022/09/01 02:14
- acct_8000BE300 transfers_to acct_8000BE300 amount: 2265880.25 Brazil Real via: Cheque timestamp: 2022/09/01 02:23
- acct_8000BE300 transfers_to acct_8000BE300 amount: 120379.00 Brazil Real via: Credit Card timestamp: 2022/09/01 02:23
- acct_100428930 transfers_to acct_80CF24C20 amount: 17658057.37 Brazil Real via: Cheque timestamp: 2022/09/01 02:44
- acct_100428930 transfers_to acct_80CF24C20 amount: 1784124.99 Brazil Real via: Cash timestamp: 2022/09/01 02:55
- acct_80D6672A0 transfers_to acct_80D6672A0 amount: 35063.93 Brazil Real via: Reinvestment timestamp: 2022/09/01 03:07
- acct_100428930 transfers_to acct_80DAF5340 amount: 285.64 Brazil Real via: Cash timestamp: 2022/09/01 04:01
- acct_80D6D74A0 transfers_to acct_80D6D74A0 amount: 1477124.35 Brazil Real via: Reinvestment timestamp: 2022/09/01 04:06
- acct_100428930 transfers_to acct_80DAF5340 amount: 684.78 Brazil Real via: Cheque timestamp: 2022/09/01 04:11
- acct_100428930 transfers_to acct_80D600D70 amount: 8376.40 Brazil Real via: Credit Card timestamp: 2022/09/01 04:31
- acct_100428930 transfers_to acct_80D600D70 amount: 6617.97 Brazil Real via: Cheque timestamp: 2022/09/01 04:34
- acct_80DA1ED70 transfers_to acct_80DA1ED70 amount: 115.86 Brazil Real via: Reinvestment timestamp: 2022/09/01 04:34
- acct_80D82D420 transfers_to acct_80D82D420 amount: 81.59 Brazil Real via: Reinvestment timestamp: 2022/09/01 04:36
- acct_80D600D70 transfers_to acct_80D600D70 amount: 140.55 Brazil Real via: Reinvestment timestamp: 2022/09/01 06:08
- acct_100428930 transfers_to acct_80D717350 amount: 1115.91 Brazil Real via: Credit Card timestamp: 2022/09/01 06:33
- acct_100428930 transfers_to acct_80D717350 amount: 421.88 Brazil Real via: Cheque timestamp: 2022/09/01 06:56
- acct_100428930 transfers_to acct_80D851850 amount: 2992.79 Brazil Real via: Cash timestamp: 2022/09/01 07:17
- acct_100428930 transfers_to acct_80CE08940 amount: 649753.07 Brazil Real via: Cheque timestamp: 2022/09/01 07:20
- acct_100428930 transfers_to acct_80DB51BF0 amount: 673.19 Brazil Real via: Cash timestamp: 2022/09/01 08:04
- acct_100428930 transfers_to acct_80DB51BF0 amount: 498.75 Brazil Real via: Cheque timestamp: 2022/09/01 08:12
- acct_100428930 transfers_to acct_80D9F6F10 amount: 34785.12 Brazil Real via: Cheque timestamp: 2022/09/01 08:18
- acct_100428930 transfers_to acct_80D9F6F10 amount: 148550.00 Brazil Real via: Cash timestamp: 2022/09/01 08:20
- acct_80D717350 transfers_to acct_80D717350 amount: 642475.27 Brazil Real via: Reinvestment timestamp: 2022/09/01 09:08
- acct_80DA29780 transfers_to acct_80DA29780 amount: 3203006.58 Brazil Real via: Reinvestment timestamp: 2022/09/01 09:12
- acct_80CC9ECB0 transfers_to acct_80CC9ECB0 amount: 280682.50 Brazil Real via: Reinvestment timestamp: 2022/09/01 09:22
- acct_100428930 transfers_to acct_80D6672A0 amount: 1510.57 Brazil Real via: Cash timestamp: 2022/09/01 09:40
- acct_100428930 transfers_to acct_80CDEDB70 amount: 963594.18 Brazil Real via: Cheque timestamp: 2022/09/01 09:41
- acct_100428930 transfers_to acct_80D6D74A0 amount: 1031.87 Brazil Real via: Cheque timestamp: 2022/09/01 09:44
- acct_100428930 transfers_to acct_80D6D74A0 amount: 71.35 Brazil Real via: Credit Card timestamp: 2022/09/01 09:49
- acct_80D83A010 transfers_to acct_80D83A010 amount: 981041.21 Brazil Real via: Reinvestment timestamp: 2022/09/01 09:50
- acct_100428930 transfers_to acct_80D6672A0 amount: 1354.47 Brazil Real via: Cheque timestamp: 2022/09/01 09:51
- acct_100428930 transfers_to acct_80CDEDB70 amount: 769434.15 Brazil Real via: Cash timestamp: 2022/09/01 09:54
- acct_80DAF20D0 transfers_to acct_80DAF20D0 amount: 124.22 Brazil Real via: Reinvestment timestamp: 2022/09/01 11:18
- acct_80CE6C910 transfers_to acct_80CE6C910 amount: 88.92 Brazil Real via: Reinvestment timestamp: 2022/09/01 11:20
- acct_100428930 transfers_to acct_80CF7F680 amount: 81.96 Brazil Real via: Cheque timestamp: 2022/09/01 12:02
- acct_100428930 transfers_to acct_80CF7F680 amount: 633.74 Brazil Real via: Credit Card timestamp: 2022/09/01 12:15
- acct_100428930 transfers_to acct_80CE0C500 amount: 73059.73 Brazil Real via: Cheque timestamp: 2022/09/01 12:39
- acct_80D7704F0 transfers_to acct_80D7704F0 amount: 52.88 Brazil Real via: Reinvestment timestamp: 2022/09/01 13:05
- acct_80CF61C30 transfers_to acct_80CF61C30 amount: 60900.47 Brazil Real via: Reinvestment timestamp: 2022/09/01 13:42
- acct_100428930 transfers_to acct_80D5B91C0 amount: 44500.60 Brazil Real via: Credit Card timestamp: 2022/09/01 15:32
- acct_100428930 transfers_to acct_80D5B91C0 amount: 29431.81 Brazil Real via: Cheque timestamp: 2022/09/01 15:43
- 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_100428930 transfers_to acct_80DB88580 amount: 679.78 Brazil Real via: Credit Card timestamp: 2022/09/01 16:04
- acct_80D856E30 transfers_to acct_80D856E30 amount: 2949049.85 Brazil Real via: Reinvestment timestamp: 2022/09/01 16:06
- acct_100428930 transfers_to acct_80CCB6C20 amount: 22817.02 Brazil Real via: Cash timestamp: 2022/09/01 16:07
- acct_8000BE300 transfers_to acct_8000BE300 amount: 11899712.32 Brazil Real via: Reinvestment timestamp: 2022/09/01 16:08
- acct_100428930 transfers_to acct_80CCB6C20 amount: 6224.48 Brazil Real via: Cheque timestamp: 2022/09/01 16:09
- acct_100428930 transfers_to acct_80DB88580 amount: 340.45 Brazil Real via: Cheque timestamp: 2022/09/01 16:18
- acct_100428930 transfers_to acct_80CF5C7A0 amount: 143629.00 Brazil Real via: Cash timestamp: 2022/09/01 17:46
- acct_80D856E30 transfers_to acct_80D856E30 amount: 58.57 Brazil Real via: Reinvestment timestamp: 2022/09/01 17:47
- acct_100428930 transfers_to acct_80CF5C7A0 amount: 24902.24 Brazil Real via: Credit Card timestamp: 2022/09/01 17:50
- acct_80CEBF850 transfers_to acct_80CEBF850 amount: 691339.49 Brazil Real via: Reinvestment timestamp: 2022/09/01 18:00
- acct_100428930 transfers_to acct_80CE2A050 amount: 4508.24 Brazil Real via: Cheque timestamp: 2022/09/01 18:09
- acct_100428930 transfers_to acct_80CE2A050 amount: 2049.18 Brazil Real via: Credit Card timestamp: 2022/09/01 18:23
- acct_100428930 transfers_to acct_80CDF5A10 amount: 11585.28 Brazil Real via: Cheque timestamp: 2022/09/01 18:33
- acct_100428930 transfers_to acct_80D764270 amount: 3325518.91 Brazil Real via: Cheque timestamp: 2022/09/01 18:37
- acct_100428930 transfers_to acct_80D88FB40 amount: 1831.72 Brazil Real via: Cash timestamp: 2022/09/01 18:41
- acct_100428930 transfers_to acct_80CDF5A10 amount: 9830.42 Brazil Real via: Credit Card timestamp: 2022/09/01 18:44
- acct_100428930 transfers_to acct_80D88FB40 amount: 12013.73 Brazil Real via: Cheque timestamp: 2022/09/01 18:58
- acct_100428930 transfers_to acct_80D76FBB0 amount: 2547.03 Brazil Real via: Cheque timestamp: 2022/09/01 19:00
- acct_100428930 transfers_to acct_80CF61C30 amount: 731.10 Brazil Real via: Cheque timestamp: 2022/09/01 19:04
- acct_100428930 transfers_to acct_80D76FBB0 amount: 39.28 Brazil Real via: Cash timestamp: 2022/09/01 19:05
- acct_100428930 transfers_to acct_80D76FBB0 amount: 239.28 Brazil Real via: Credit Card timestamp: 2022/09/01 19:15
- acct_80DAF5340 transfers_to acct_80DAF5340 amount: 37.39 Brazil Real via: Reinvestment timestamp: 2022/09/01 19:15
- acct_100428930 transfers_to acct_80CF61C30 amount: 229.81 Brazil Real via: Credit Card timestamp: 2022/09/01 19:25
- acct_100428930 transfers_to acct_80DA1ED70 amount: 11813.63 Brazil Real via: Cheque timestamp: 2022/09/01 19:31
- acct_100428930 transfers_to acct_80DB550C0 amount: 27906.27 Brazil Real via: Cheque timestamp: 2022/09/01 19:39
- acct_100428930 transfers_to acct_80DB550C0 amount: 9409.82 Brazil Real via: Credit Card timestamp: 2022/09/01 19:45
- acct_100428930 transfers_to acct_80DA1ED70 amount: 18692.66 Brazil Real via: Credit Card timestamp: 2022/09/01 19:47
- acct_100428930 transfers_to acct_80DA1ED70 amount: 5814.39 Brazil Real via: Cash timestamp: 2022/09/01 19:47
- acct_100428930 transfers_to acct_80D7704F0 amount: 874024.51 Brazil Real via: Cheque timestamp: 2022/09/01 19:59
- acct_80DAF5340 transfers_to acct_80DAF5340 amount: 1285.49 Brazil Real via: Reinvestment timestamp: 2022/09/01 20:08
- acct_100428930 transfers_to acct_80CEBF850 amount: 14672.11 Brazil Real via: Credit Card timestamp: 2022/09/01 20:33
- acct_100428930 transfers_to acct_80CEBF850 amount: 4631.50 Brazil Real via: Cash timestamp: 2022/09/01 20:58
- acct_100428930 transfers_to acct_80CEBF850 amount: 15537.34 Brazil Real via: Cheque timestamp: 2022/09/01 20:59
- acct_100428930 transfers_to acct_80D83A010 amount: 54499.95 Brazil Real via: Credit Card timestamp: 2022/09/01 21:05
- acct_100428930 transfers_to acct_80CE7E600 amount: 45316.60 Brazil Real via: Cheque timestamp: 2022/09/01 21:14
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- acct_100428930 transfers_to acct_80DA29780 amount: 1464.53 Brazil Real via: Cheque timestamp: 2022/09/01 22:30
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- acct_100428930 transfers_to acct_80D691BF0 amount: 5713831.43 Brazil Real via: Cheque timestamp: 2022/09/01 23:15
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- acct_100428930 transfers_to acct_80DAF5340 amount: 285.64 Brazil Real via: Cash timestamp: 2022/09/02 00:06
- acct_100428930 transfers_to acct_80DAF5340 amount: 684.78 Brazil Real via: Cheque timestamp: 2022/09/02 00:10
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- acct_100428930 transfers_to acct_80DA29780 amount: 3916.49 Brazil Real via: Credit Card timestamp: 2022/09/02 00:40
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- acct_100428930 transfers_to acct_80CF34610 amount: 17387.10 Brazil Real via: Cheque timestamp: 2022/09/02 02:05
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- acct_100428930 transfers_to acct_80D851850 amount: 2992.79 Brazil Real via: Cash timestamp: 2022/09/02 02:09
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- acct_100428930 transfers_to acct_80D856E30 amount: 2155461.53 Brazil Real via: Cheque timestamp: 2022/09/02 02:51
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- acct_100428930 transfers_to acct_80DA1ED70 amount: 11813.63 Brazil Real via: Cheque timestamp: 2022/09/02 03:21
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- acct_100428930 transfers_to acct_80D9F6F10 amount: 34785.12 Brazil Real via: Cheque timestamp: 2022/09/02 03:42
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- acct_100428930 transfers_to acct_80CDF5A10 amount: 11585.28 Brazil Real via: Cheque timestamp: 2022/09/02 03:52
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- acct_100428930 transfers_to acct_80D69EDB0 amount: 99081.78 Brazil Real via: Cash timestamp: 2022/09/02 04:48
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- acct_100428930 transfers_to acct_80D76FBB0 amount: 2547.03 Brazil Real via: Cheque timestamp: 2022/09/02 05:32
- acct_100428930 transfers_to acct_80D76FBB0 amount: 239.28 Brazil Real via: Credit Card timestamp: 2022/09/02 05:49
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- acct_100428930 transfers_to acct_80D5B91C0 amount: 29431.81 Brazil Real via: Cheque timestamp: 2022/09/02 09:05
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- acct_100428930 transfers_to acct_80D5B91C0 amount: 44500.60 Brazil Real via: Credit Card timestamp: 2022/09/02 09:28
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- acct_100428930 transfers_to acct_80DB88580 amount: 679.78 Brazil Real via: Credit Card timestamp: 2022/09/02 09:41
- acct_100428930 transfers_to acct_80DB88580 amount: 340.45 Brazil Real via: Cheque timestamp: 2022/09/02 09:47
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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
- acct_100428930 transfers_to acct_80D6D74A0 amount: 1031.87 Brazil Real via: Cheque timestamp: 2022/09/02 12:07
- acct_100428930 transfers_to acct_80D6D74A0 amount: 71.35 Brazil Real via: Credit Card timestamp: 2022/09/02 12:15
- acct_100428930 transfers_to acct_80D7704F0 amount: 874024.51 Brazil Real via: Cheque timestamp: 2022/09/02 13:14
- acct_100428930 transfers_to acct_80D851850 amount: 947675.92 Brazil Real via: Cheque timestamp: 2022/09/02 13:14
- acct_100428930 transfers_to acct_80CE08940 amount: 649753.07 Brazil Real via: Cheque timestamp: 2022/09/02 13:34
- acct_100428930 transfers_to acct_80CE31BD0 amount: 23195.25 Brazil Real via: Cheque timestamp: 2022/09/02 14:07
- acct_100428930 transfers_to acct_80D813450 amount: 1786.08 Brazil Real via: Credit Card timestamp: 2022/09/02 15:35
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- acct_100428930 transfers_to acct_80D6672A0 amount: 1510.57 Brazil Real via: Cash timestamp: 2022/09/02 15:51
- acct_100428930 transfers_to acct_80D6672A0 amount: 1354.47 Brazil Real via: Cheque timestamp: 2022/09/02 15:59
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- acct_100428930 transfers_to acct_80D9F6F10 amount: 114422.35 Brazil Real via: Cheque timestamp: 2022/09/02 17:24
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- acct_100428930 transfers_to acct_80CEBF850 amount: 4631.50 Brazil Real via: Cash timestamp: 2022/09/02 20:32
- acct_100428930 transfers_to acct_80CEBF850 amount: 15537.34 Brazil Real via: Cheque timestamp: 2022/09/02 20:41
- acct_100428930 transfers_to acct_80CEBF850 amount: 14672.11 Brazil Real via: Credit Card timestamp: 2022/09/02 20:51
- acct_100428930 transfers_to acct_80D691BF0 amount: 13494539.86 Brazil Real via: Cash timestamp: 2022/09/02 21:11
- acct_100428930 transfers_to acct_80D691BF0 amount: 5713831.43 Brazil Real via: Cheque timestamp: 2022/09/02 21:23
- acct_100428930 transfers_to acct_80D852E40 amount: 535.08 Brazil Real via: Credit Card timestamp: 2022/09/02 21:45
- acct_100428930 transfers_to acct_80D852E40 amount: 7055.53 Brazil Real via: Cheque timestamp: 2022/09/02 21:46
- acct_100428930 transfers_to acct_80D852E40 amount: 866.70 Brazil Real via: Cash timestamp: 2022/09/02 21:52
- acct_100428930 transfers_to acct_80D88FB40 amount: 12013.73 Brazil Real via: Cheque timestamp: 2022/09/02 22:01
- acct_80DA297D0 transfers_to acct_80DA29780 amount: 2880.80 Brazil Real via: Credit Card timestamp: 2022/09/02 22:06
- acct_100428930 transfers_to acct_80D88FB40 amount: 1831.72 Brazil Real via: Cash timestamp: 2022/09/02 22:21
- acct_100428930 transfers_to acct_80CE28FD0 amount: 258811.24 Brazil Real via: Cheque timestamp: 2022/09/02 22:35
- acct_100428930 transfers_to acct_80CE28FD0 amount: 12908.81 Brazil Real via: Credit Card timestamp: 2022/09/02 22:35
- acct_100428930 transfers_to acct_80CE28FD0 amount: 75187.67 Brazil Real via: Cash timestamp: 2022/09/02 22:37
- acct_100428930 transfers_to acct_80CF61C30 amount: 731.10 Brazil Real via: Cheque timestamp: 2022/09/02 23:02
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- acct_100428930 transfers_to acct_80D8240C0 amount: 80903.96 Brazil Real via: Cash timestamp: 2022/09/02 23:13
- acct_100428930 transfers_to acct_80CF61C30 amount: 229.81 Brazil Real via: Credit Card timestamp: 2022/09/02 23:27
- acct_100428930 transfers_to acct_80D5B91C0 amount: 44500.60 Brazil Real via: Credit Card timestamp: 2022/09/03 01:19
- acct_100428930 transfers_to acct_80D5B91C0 amount: 29431.81 Brazil Real via: Cheque timestamp: 2022/09/03 01:25
- acct_100428930 transfers_to acct_80D9F6F10 amount: 34785.12 Brazil Real via: Cheque timestamp: 2022/09/03 03:51
- acct_100428930 transfers_to acct_80D9F6F10 amount: 148550.00 Brazil Real via: Cash timestamp: 2022/09/03 03:58
- acct_100428930 transfers_to acct_80CCB6C20 amount: 6224.48 Brazil Real via: Cheque timestamp: 2022/09/03 05:03
- acct_100428930 transfers_to acct_80CCB6C20 amount: 22817.02 Brazil Real via: Cash timestamp: 2022/09/03 05:17
- acct_100428930 transfers_to acct_80D6D74A0 amount: 71.35 Brazil Real via: Credit Card timestamp: 2022/09/03 07:28
- acct_100428930 transfers_to acct_80D6D74A0 amount: 1031.87 Brazil Real via: Cheque timestamp: 2022/09/03 07:29
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- acct_100428930 transfers_to acct_80DAF5340 amount: 684.78 Brazil Real via: Cheque timestamp: 2022/09/03 08:31
- acct_100428930 transfers_to acct_80DAF5340 amount: 285.64 Brazil Real via: Cash timestamp: 2022/09/03 08:49
- acct_100428930 transfers_to acct_80CE7E600 amount: 45316.60 Brazil Real via: Cheque timestamp: 2022/09/03 10:07
- acct_100428930 transfers_to acct_80D76FBB0 amount: 39.28 Brazil Real via: Cash timestamp: 2022/09/03 13:32
- acct_100428930 transfers_to acct_80D76FBB0 amount: 2547.03 Brazil Real via: Cheque timestamp: 2022/09/03 13:35
- acct_100428930 transfers_to acct_80D76FBB0 amount: 239.28 Brazil Real via: Credit Card timestamp: 2022/09/03 13:38
- acct_100428930 transfers_to acct_80DA29780 amount: 3916.49 Brazil Real via: Credit Card timestamp: 2022/09/03 15:55
- acct_100428930 transfers_to acct_80DA29780 amount: 1464.53 Brazil Real via: Cheque timestamp: 2022/09/03 15:58
- acct_100428930 transfers_to acct_80CE08940 amount: 649753.07 Brazil Real via: Cheque timestamp: 2022/09/03 18:20
- acct_100428930 transfers_to acct_80D88FB40 amount: 12013.73 Brazil Real via: Cheque timestamp: 2022/09/03 19:37
- acct_100428930 transfers_to acct_80D88FB40 amount: 1831.72 Brazil Real via: Cash timestamp: 2022/09/03 19:57
- acct_100428930 transfers_to acct_80D851850 amount: 2992.79 Brazil Real via: Cash timestamp: 2022/09/03 22:54
- acct_100428930 transfers_to acct_80D5B91C0 amount: 29431.81 Brazil Real via: Cheque timestamp: 2022/09/04 00:41
- acct_100428930 transfers_to acct_80D5B91C0 amount: 44500.60 Brazil Real via: Credit Card timestamp: 2022/09/04 00:52
- acct_100428930 transfers_to acct_80D6D74A0 amount: 1031.87 Brazil Real via: Cheque timestamp: 2022/09/04 02:40
- acct_100428930 transfers_to acct_80D6D74A0 amount: 71.35 Brazil Real via: Credit Card timestamp: 2022/09/04 02:44
- acct_100428930 transfers_to acct_80DAF5340 amount: 684.78 Brazil Real via: Cheque timestamp: 2022/09/04 03:01
- acct_100428930 transfers_to acct_80DAF5340 amount: 285.64 Brazil Real via: Cash timestamp: 2022/09/04 03:05
- acct_100428930 transfers_to acct_80D9F6F10 amount: 148550.00 Brazil Real via: Cash timestamp: 2022/09/04 04:21
- acct_100428930 transfers_to acct_80D9F6F10 amount: 34785.12 Brazil Real via: Cheque timestamp: 2022/09/04 04:23
- acct_100428930 transfers_to acct_80D851850 amount: 2992.79 Brazil Real via: Cash timestamp: 2022/09/04 11:29
- acct_100428930 transfers_to acct_80DA29780 amount: 3916.49 Brazil Real via: Credit Card timestamp: 2022/09/04 16:14
- acct_100428930 transfers_to acct_80D76FBB0 amount: 239.28 Brazil Real via: Credit Card timestamp: 2022/09/04 16:18
- acct_100428930 transfers_to acct_80D76FBB0 amount: 2547.03 Brazil Real via: Cheque timestamp: 2022/09/04 16:19
- acct_100428930 transfers_to acct_80DA29780 amount: 1464.53 Brazil Real via: Cheque timestamp: 2022/09/04 16:28
- acct_100428930 transfers_to acct_80D76FBB0 amount: 39.28 Brazil Real via: Cash timestamp: 2022/09/04 16:28
- acct_100428930 transfers_to acct_80CCB6C20 amount: 22817.02 Brazil Real via: Cash timestamp: 2022/09/04 17:16
- acct_100428930 transfers_to acct_80CCB6C20 amount: 6224.48 Brazil Real via: Cheque timestamp: 2022/09/04 17:27
- acct_100428930 transfers_to acct_80D88FB40 amount: 12013.73 Brazil Real via: Cheque timestamp: 2022/09/04 19:04
- acct_100428930 transfers_to acct_80D88FB40 amount: 1831.72 Brazil Real via: Cash timestamp: 2022/09/04 19:11
- acct_100428930 transfers_to acct_80CE08940 amount: 649753.07 Brazil Real via: Cheque timestamp: 2022/09/04 23:11
- acct_100428930 transfers_to acct_80CE7E600 amount: 45316.60 Brazil Real via: Cheque timestamp: 2022/09/04 23:31
- acct_100428930 transfers_to acct_80CE31BD0 amount: 23195.25 Brazil Real via: Cheque timestamp: 2022/09/05 01:03
- acct_100428930 transfers_to acct_80CF61C30 amount: 229.81 Brazil Real via: Credit Card timestamp: 2022/09/05 03:30
- acct_100428930 transfers_to acct_80CF61C30 amount: 731.10 Brazil Real via: Cheque timestamp: 2022/09/05 03:45
- acct_100428930 transfers_to acct_80D76FBB0 amount: 39.28 Brazil Real via: Cash timestamp: 2022/09/05 04:16
- acct_100428930 transfers_to acct_80D76FBB0 amount: 2547.03 Brazil Real via: Cheque timestamp: 2022/09/05 04:22
- acct_100428930 transfers_to acct_80D76FBB0 amount: 239.28 Brazil Real via: Credit Card timestamp: 2022/09/05 04:25
- acct_100428930 transfers_to acct_80CEBF850 amount: 14672.11 Brazil Real via: Credit Card timestamp: 2022/09/05 04:39
- acct_100428930 transfers_to acct_80CEBF850 amount: 4631.50 Brazil Real via: Cash timestamp: 2022/09/05 04:57
- acct_100428930 transfers_to acct_80CEBF850 amount: 15537.34 Brazil Real via: Cheque timestamp: 2022/09/05 04:59
- acct_100428930 transfers_to acct_80D5B91C0 amount: 29431.81 Brazil Real via: Cheque timestamp: 2022/09/05 05:00
- acct_100428930 transfers_to acct_80CDF5A10 amount: 11585.28 Brazil Real via: Cheque timestamp: 2022/09/05 05:06
- acct_100428930 transfers_to acct_80CDF5A10 amount: 9830.42 Brazil Real via: Credit Card timestamp: 2022/09/05 05:12
- acct_100428930 transfers_to acct_80D6672A0 amount: 1354.47 Brazil Real via: Cheque timestamp: 2022/09/05 05:13
- acct_100428930 transfers_to acct_80D5B91C0 amount: 44500.60 Brazil Real via: Credit Card timestamp: 2022/09/05 05:13
- acct_100428930 transfers_to acct_80D6672A0 amount: 1510.57 Brazil Real via: Cash timestamp: 2022/09/05 05:29
- acct_100428930 transfers_to acct_80DA1ED70 amount: 11813.63 Brazil Real via: Cheque timestamp: 2022/09/05 06:30
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- acct_100428930 transfers_to acct_80D83A010 amount: 54499.95 Brazil Real via: Credit Card timestamp: 2022/09/05 07:42
- acct_100428930 transfers_to acct_80D6D74A0 amount: 71.35 Brazil Real via: Credit Card timestamp: 2022/09/05 10:05
- acct_100428930 transfers_to acct_80D6D74A0 amount: 1031.87 Brazil Real via: Cheque timestamp: 2022/09/05 10:13
- acct_100428930 transfers_to acct_80CE08940 amount: 649753.07 Brazil Real via: Cheque timestamp: 2022/09/05 10:19
- acct_100428930 transfers_to acct_80DAF5340 amount: 684.78 Brazil Real via: Cheque timestamp: 2022/09/05 11:13
- acct_100428930 transfers_to acct_80D88FB40 amount: 1831.72 Brazil Real via: Cash timestamp: 2022/09/05 11:14
- acct_100428930 transfers_to acct_80DAF5340 amount: 285.64 Brazil Real via: Cash timestamp: 2022/09/05 11:17
- acct_100428930 transfers_to acct_80D88FB40 amount: 12013.73 Brazil Real via: Cheque timestamp: 2022/09/05 11:28
- acct_100428930 transfers_to acct_80CE2A050 amount: 4508.24 Brazil Real via: Cheque timestamp: 2022/09/05 11:33
- acct_100428930 transfers_to acct_80D691BF0 amount: 5713831.43 Brazil Real via: Cheque timestamp: 2022/09/05 11:36
- acct_100428930 transfers_to acct_80CE2A050 amount: 2049.18 Brazil Real via: Credit Card timestamp: 2022/09/05 11:54
- acct_100428930 transfers_to acct_80D691BF0 amount: 13494539.86 Brazil Real via: Cash timestamp: 2022/09/05 11:57
- 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_100428930 transfers_to acct_80CE7E600 amount: 45316.60 Brazil Real via: Cheque timestamp: 2022/09/05 12:58
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- acct_100428930 transfers_to acct_80DB88580 amount: 679.78 Brazil Real via: Credit Card timestamp: 2022/09/05 13:14
- acct_100428930 transfers_to acct_80DB88580 amount: 340.45 Brazil Real via: Cheque timestamp: 2022/09/05 13:19
- acct_100428930 transfers_to acct_80CCB6C20 amount: 22817.02 Brazil Real via: Cash timestamp: 2022/09/05 13:21
- acct_100428930 transfers_to acct_80CDEDB70 amount: 769434.15 Brazil Real via: Cash timestamp: 2022/09/05 14:02
- acct_100428930 transfers_to acct_80CDEDB70 amount: 963594.18 Brazil Real via: Cheque timestamp: 2022/09/05 14:17
- acct_100428930 transfers_to acct_80CE0C500 amount: 73059.73 Brazil Real via: Cheque timestamp: 2022/09/05 14:22
- acct_100428930 transfers_to acct_80CF7F680 amount: 633.74 Brazil Real via: Credit Card timestamp: 2022/09/05 16:31
- acct_100428930 transfers_to acct_80CF7F680 amount: 81.96 Brazil Real via: Cheque timestamp: 2022/09/05 16:38
- acct_100428930 transfers_to acct_80D7704F0 amount: 874024.51 Brazil Real via: Cheque timestamp: 2022/09/05 16:50
- acct_100428930 transfers_to acct_80DB550C0 amount: 27906.27 Brazil Real via: Cheque timestamp: 2022/09/05 17:54
- acct_100428930 transfers_to acct_80DB550C0 amount: 9409.82 Brazil Real via: Credit Card timestamp: 2022/09/05 17:56
- acct_100428930 transfers_to acct_80D813450 amount: 1786.08 Brazil Real via: Credit Card timestamp: 2022/09/05 18:01
- acct_100428930 transfers_to acct_80D717350 amount: 421.88 Brazil Real via: Cheque timestamp: 2022/09/05 19:25
- acct_100428930 transfers_to acct_80D717350 amount: 1115.91 Brazil Real via: Credit Card timestamp: 2022/09/05 19:29
- acct_100428930 transfers_to acct_80D9F6F10 amount: 34785.12 Brazil Real via: Cheque timestamp: 2022/09/05 19:30
- acct_100428930 transfers_to acct_80D9F6F10 amount: 148550.00 Brazil Real via: Cash timestamp: 2022/09/05 19:38
- acct_100428930 transfers_to acct_80DB51BF0 amount: 498.75 Brazil Real via: Cheque timestamp: 2022/09/05 20:35
- acct_100428930 transfers_to acct_80DB51BF0 amount: 673.19 Brazil Real via: Cash timestamp: 2022/09/05 20:42
- acct_100428930 transfers_to acct_80DA29780 amount: 1464.53 Brazil Real via: Cheque timestamp: 2022/09/05 21:08
- acct_100428930 transfers_to acct_80DA29780 amount: 3916.49 Brazil Real via: Credit Card timestamp: 2022/09/05 21:20
- acct_100428930 transfers_to acct_80D764270 amount: 3325518.91 Brazil Real via: Cheque timestamp: 2022/09/05 21:40
- acct_100428930 transfers_to acct_80CF24C20 amount: 1784124.99 Brazil Real via: Cash timestamp: 2022/09/05 21:45
- acct_100428930 transfers_to acct_80CF24C20 amount: 17658057.37 Brazil Real via: Cheque timestamp: 2022/09/05 21:49
- acct_100428930 transfers_to acct_80D851850 amount: 2992.79 Brazil Real via: Cash timestamp: 2022/09/05 23:01
- acct_8000BE300 transfers_to acct_8000BE300 amount: 2265880.25 Brazil Real via: Cheque timestamp: 2022/09/05 23:01
- acct_8000BE300 transfers_to acct_8000BE300 amount: 10006.90 Brazil Real via: Wire timestamp: 2022/09/05 23:02
- acct_8000BE300 transfers_to acct_8000BE300 amount: 372703.22 Brazil Real via: Cash timestamp: 2022/09/05 23:14
- acct_8000BE300 transfers_to acct_8000BE300 amount: 120379.00 Brazil Real via: Credit Card timestamp: 2022/09/05 23:25
- acct_100428930 transfers_to acct_80D88FB40 amount: 1831.72 Brazil Real via: Cash timestamp: 2022/09/06 00:30
- acct_100428930 transfers_to acct_80D88FB40 amount: 12013.73 Brazil Real via: Cheque timestamp: 2022/09/06 00:47
- acct_100428930 transfers_to acct_80D5B91C0 amount: 44500.60 Brazil Real via: Credit Card timestamp: 2022/09/06 02:21
- acct_100428930 transfers_to acct_80D5B91C0 amount: 29431.81 Brazil Real via: Cheque timestamp: 2022/09/06 02:28
- acct_100428930 transfers_to acct_80DB51BF0 amount: 673.19 Brazil Real via: Cash timestamp: 2022/09/06 03:38
- acct_100428930 transfers_to acct_80DB51BF0 amount: 498.75 Brazil Real via: Cheque timestamp: 2022/09/06 03:51
- acct_100428930 transfers_to acct_80DB88580 amount: 340.45 Brazil Real via: Cheque timestamp: 2022/09/06 04:00
- acct_100428930 transfers_to acct_80DB88580 amount: 679.78 Brazil Real via: Credit Card timestamp: 2022/09/06 04:05
- acct_100428930 transfers_to acct_80D7704F0 amount: 874024.51 Brazil Real via: Cheque timestamp: 2022/09/06 04:20
- acct_100428930 transfers_to acct_80D6672A0 amount: 1354.47 Brazil Real via: Cheque timestamp: 2022/09/06 04:24
- acct_100428930 transfers_to acct_80D6672A0 amount: 1510.57 Brazil Real via: Cash timestamp: 2022/09/06 04:26
- acct_100428930 transfers_to acct_80CDF5A10 amount: 11585.28 Brazil Real via: Cheque timestamp: 2022/09/06 04:34
- acct_100428930 transfers_to acct_80CDF5A10 amount: 9830.42 Brazil Real via: Credit Card timestamp: 2022/09/06 04:58
- acct_100428930 transfers_to acct_80CE2A050 amount: 4508.24 Brazil Real via: Cheque timestamp: 2022/09/06 05:12
- acct_100428930 transfers_to acct_80CE2A050 amount: 2049.18 Brazil Real via: Credit Card timestamp: 2022/09/06 05:19
- acct_100428930 transfers_to acct_80DB550C0 amount: 9409.82 Brazil Real via: Credit Card timestamp: 2022/09/06 05:47
- acct_100428930 transfers_to acct_80DB550C0 amount: 27906.27 Brazil Real via: Cheque timestamp: 2022/09/06 05:49
- acct_100428930 transfers_to acct_80DA29780 amount: 1464.53 Brazil Real via: Cheque timestamp: 2022/09/06 06:02
- acct_100428930 transfers_to acct_80DA29780 amount: 3916.49 Brazil Real via: Credit Card timestamp: 2022/09/06 06:22
- acct_100428930 transfers_to acct_80CE0C500 amount: 73059.73 Brazil Real via: Cheque timestamp: 2022/09/06 07:55
- acct_100428930 transfers_to acct_80CF7F680 amount: 81.96 Brazil Real via: Cheque timestamp: 2022/09/06 08:35
- acct_100428930 transfers_to acct_80CF7F680 amount: 633.74 Brazil Real via: Credit Card timestamp: 2022/09/06 08:51
- acct_8000BE300 transfers_to acct_8000BE300 amount: 2265880.25 Brazil Real via: Cheque timestamp: 2022/09/06 10:14
- acct_8000BE300 transfers_to acct_8000BE300 amount: 120379.00 Brazil Real via: Credit Card timestamp: 2022/09/06 10:20
- acct_8000BE300 transfers_to acct_8000BE300 amount: 10006.90 Brazil Real via: Wire timestamp: 2022/09/06 10:25
- acct_8000BE300 transfers_to acct_8000BE300 amount: 372703.22 Brazil Real via: Cash timestamp: 2022/09/06 10:27
- acct_100428930 transfers_to acct_80D717350 amount: 421.88 Brazil Real via: Cheque timestamp: 2022/09/06 10:37
- acct_100428930 transfers_to acct_80D717350 amount: 1115.91 Brazil Real via: Credit Card timestamp: 2022/09/06 10:56
- acct_100428930 transfers_to acct_80CE31BD0 amount: 23195.25 Brazil Real via: Cheque timestamp: 2022/09/06 10:58
- acct_100428930 transfers_to acct_80CF61C30 amount: 731.10 Brazil Real via: Cheque timestamp: 2022/09/06 11:07
- acct_100428930 transfers_to acct_80CF61C30 amount: 229.81 Brazil Real via: Credit Card timestamp: 2022/09/06 11:24
- acct_100428930 transfers_to acct_80CE7E600 amount: 45316.60 Brazil Real via: Cheque timestamp: 2022/09/06 12:14
- acct_100428930 transfers_to acct_80D764270 amount: 3325518.91 Brazil Real via: Cheque timestamp: 2022/09/06 12:46
- acct_100428930 transfers_to acct_80D76FBB0 amount: 39.28 Brazil Real via: Cash timestamp: 2022/09/06 13:07
- acct_100428930 transfers_to acct_80D76FBB0 amount: 239.28 Brazil Real via: Credit Card timestamp: 2022/09/06 13:09
- acct_100428930 transfers_to acct_80D76FBB0 amount: 2547.03 Brazil Real via: Cheque timestamp: 2022/09/06 13:18
- acct_100428930 transfers_to acct_80CF24C20 amount: 17658057.37 Brazil Real via: Cheque timestamp: 2022/09/06 15:11
- acct_100428930 transfers_to acct_80CF24C20 amount: 1784124.99 Brazil Real via: Cash timestamp: 2022/09/06 15:26
- acct_100428930 transfers_to acct_80CEBF850 amount: 14672.11 Brazil Real via: Credit Card timestamp: 2022/09/06 16:37
- acct_100428930 transfers_to acct_80CEBF850 amount: 15537.34 Brazil Real via: Cheque timestamp: 2022/09/06 16:42
- acct_100428930 transfers_to acct_80CEBF850 amount: 4631.50 Brazil Real via: Cash timestamp: 2022/09/06 16:58
- acct_100428930 transfers_to acct_80D813450 amount: 1786.08 Brazil Real via: Credit Card timestamp: 2022/09/06 17:50
- acct_100428930 transfers_to acct_80CE08940 amount: 649753.07 Brazil Real via: Cheque timestamp: 2022/09/06 19:14
- acct_100428930 transfers_to acct_80CDEDB70 amount: 769434.15 Brazil Real via: Cash timestamp: 2022/09/06 19:32
- acct_100428930 transfers_to acct_80CDEDB70 amount: 963594.18 Brazil Real via: Cheque timestamp: 2022/09/06 19:57
- acct_100428930 transfers_to acct_80D691BF0 amount: 13494539.86 Brazil Real via: Cash timestamp: 2022/09/06 20:02
- acct_100428930 transfers_to acct_80DAF5340 amount: 684.78 Brazil Real via: Cheque timestamp: 2022/09/06 20:07
- acct_100428930 transfers_to acct_80DAF5340 amount: 285.64 Brazil Real via: Cash timestamp: 2022/09/06 20:12
- 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_80D691BF0 amount: 5713831.43 Brazil Real via: Cheque 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
- acct_100428930 transfers_to acct_80D851850 amount: 2992.79 Brazil Real via: Cash timestamp: 2022/09/06 20:30
- acct_100428930 transfers_to acct_80DA1ED70 amount: 11813.63 Brazil Real via: Cheque timestamp: 2022/09/06 22:16
- acct_100428930 transfers_to acct_80DA1ED70 amount: 5814.39 Brazil Real via: Cash timestamp: 2022/09/06 22:16
- acct_100428930 transfers_to acct_80DA1ED70 amount: 18692.66 Brazil Real via: Credit Card timestamp: 2022/09/06 22:26
- acct_100428930 transfers_to acct_80CCB6C20 amount: 22817.02 Brazil Real via: Cash timestamp: 2022/09/06 23:01
- acct_100428930 transfers_to acct_80D83A010 amount: 54499.95 Brazil Real via: Credit Card timestamp: 2022/09/06 23:12
- acct_100428930 transfers_to acct_80D83A010 amount: 38381.23 Brazil Real via: Cheque timestamp: 2022/09/06 23:18
- acct_100428930 transfers_to acct_80CCB6C20 amount: 6224.48 Brazil Real via: Cheque timestamp: 2022/09/06 23:26
- acct_100428930 transfers_to acct_80D9F6F10 amount: 148550.00 Brazil Real via: Cash timestamp: 2022/09/06 23:40
- acct_100428930 transfers_to acct_80D6D74A0 amount: 1031.87 Brazil Real via: Cheque timestamp: 2022/09/06 23:48
- acct_100428930 transfers_to acct_80D6D74A0 amount: 71.35 Brazil Real via: Credit Card timestamp: 2022/09/06 23:49
- acct_100428930 transfers_to acct_80D9F6F10 amount: 34785.12 Brazil Real via: Cheque timestamp: 2022/09/06 23:59
- acct_100428930 transfers_to acct_80CDF5A10 amount: 9830.42 Brazil Real via: Credit Card timestamp: 2022/09/07 00:35
- acct_100428930 transfers_to acct_80D7704F0 amount: 874024.51 Brazil Real via: Cheque timestamp: 2022/09/07 00:41
- acct_100428930 transfers_to acct_80CDF5A10 amount: 11585.28 Brazil Real via: Cheque timestamp: 2022/09/07 00:54
- acct_100428930 transfers_to acct_80D813450 amount: 1786.08 Brazil Real via: Credit Card timestamp: 2022/09/07 02:50
- acct_100428930 transfers_to acct_80D764270 amount: 3325518.91 Brazil Real via: Cheque timestamp: 2022/09/07 04:30
- acct_100428930 transfers_to acct_80D88FB40 amount: 12013.73 Brazil Real via: Cheque timestamp: 2022/09/07 04:32
- acct_100428930 transfers_to acct_80D88FB40 amount: 1831.72 Brazil Real via: Cash timestamp: 2022/09/07 04:49
- acct_8000BE300 transfers_to acct_8000BE300 amount: 10006.90 Brazil Real via: Wire timestamp: 2022/09/07 06:01
- acct_100428930 transfers_to acct_80CE31BD0 amount: 23195.25 Brazil Real via: Cheque timestamp: 2022/09/07 06:02
- acct_8000BE300 transfers_to acct_8000BE300 amount: 372703.22 Brazil Real via: Cash timestamp: 2022/09/07 06:14
- acct_8000BE300 transfers_to acct_8000BE300 amount: 2265880.25 Brazil Real via: Cheque timestamp: 2022/09/07 06:16
- acct_8000BE300 transfers_to acct_8000BE300 amount: 120379.00 Brazil Real via: Credit Card timestamp: 2022/09/07 06:27
- acct_100428930 transfers_to acct_80D717350 amount: 421.88 Brazil Real via: Cheque timestamp: 2022/09/07 07:01
- acct_100428930 transfers_to acct_80D717350 amount: 1115.91 Brazil Real via: Credit Card timestamp: 2022/09/07 07:25
- acct_100428930 transfers_to acct_80D5B91C0 amount: 29431.81 Brazil Real via: Cheque timestamp: 2022/09/07 07:32
- acct_100428930 transfers_to acct_80D833C00 amount: 2624.29 Brazil Real via: Credit Card timestamp: 2022/09/07 07:44
- acct_100428930 transfers_to acct_80D5B91C0 amount: 44500.60 Brazil Real via: Credit Card timestamp: 2022/09/07 07:45
- acct_100428930 transfers_to acct_80D833C00 amount: 3873.41 Brazil Real via: Cheque timestamp: 2022/09/07 07:51
- acct_100428930 transfers_to acct_80CF24C20 amount: 17658057.37 Brazil Real via: Cheque timestamp: 2022/09/07 09:30
- acct_100428930 transfers_to acct_80CF24C20 amount: 1784124.99 Brazil Real via: Cash timestamp: 2022/09/07 09:53
- acct_100428930 transfers_to acct_80D6D74A0 amount: 1031.87 Brazil Real via: Cheque timestamp: 2022/09/07 10:07
- acct_100428930 transfers_to acct_80D83A010 amount: 54499.95 Brazil Real via: Credit Card timestamp: 2022/09/07 10:09
- acct_100428930 transfers_to acct_80DAF5340 amount: 285.64 Brazil Real via: Cash timestamp: 2022/09/07 10:09
- acct_100428930 transfers_to acct_80D6D74A0 amount: 71.35 Brazil Real via: Credit Card timestamp: 2022/09/07 10:13
- acct_100428930 transfers_to acct_80DAF5340 amount: 684.78 Brazil Real via: Cheque timestamp: 2022/09/07 10:19
- acct_100428930 transfers_to acct_80D83A010 amount: 38381.23 Brazil Real via: Cheque timestamp: 2022/09/07 10:23
- acct_100428930 transfers_to acct_80DB51BF0 amount: 673.19 Brazil Real via: Cash timestamp: 2022/09/07 10:39
- acct_100428930 transfers_to acct_80DB51BF0 amount: 498.75 Brazil Real via: Cheque timestamp: 2022/09/07 10:43
- acct_100428930 transfers_to acct_80CE7E600 amount: 45316.60 Brazil Real via: Cheque timestamp: 2022/09/07 11:31
- acct_100428930 transfers_to acct_80CE2A050 amount: 2049.18 Brazil Real via: Credit Card timestamp: 2022/09/07 11:32
- acct_100428930 transfers_to acct_80CE2A050 amount: 4508.24 Brazil Real via: Cheque timestamp: 2022/09/07 11:50
- acct_100428930 transfers_to acct_80DB88580 amount: 340.45 Brazil Real via: Cheque timestamp: 2022/09/07 12:41
- acct_100428930 transfers_to acct_80DB88580 amount: 679.78 Brazil Real via: Credit Card timestamp: 2022/09/07 12:56
- acct_100428930 transfers_to acct_80CF61C30 amount: 731.10 Brazil Real via: Cheque timestamp: 2022/09/07 13:32
- acct_100428930 transfers_to acct_80CF61C30 amount: 229.81 Brazil Real via: Credit Card timestamp: 2022/09/07 13:37
- acct_100428930 transfers_to acct_80D691BF0 amount: 13494539.86 Brazil Real via: Cash timestamp: 2022/09/07 13:47
- acct_100428930 transfers_to acct_80D691BF0 amount: 5713831.43 Brazil Real via: Cheque timestamp: 2022/09/07 13:58
- acct_100428930 transfers_to acct_80CCB6C20 amount: 22817.02 Brazil Real via: Cash timestamp: 2022/09/07 14:09
- acct_100428930 transfers_to acct_80CCB6C20 amount: 6224.48 Brazil Real via: Cheque timestamp: 2022/09/07 14:23
- acct_100428930 transfers_to acct_80DA29780 amount: 3916.49 Brazil Real via: Credit Card timestamp: 2022/09/07 16:04
- acct_100428930 transfers_to acct_80DA29780 amount: 1464.53 Brazil Real via: Cheque timestamp: 2022/09/07 16:23
- acct_100428930 transfers_to acct_80DB550C0 amount: 9409.82 Brazil Real via: Credit Card timestamp: 2022/09/07 16:37
- acct_100428930 transfers_to acct_80DB550C0 amount: 27906.27 Brazil Real via: Cheque timestamp: 2022/09/07 16:51
- acct_100428930 transfers_to acct_80D6672A0 amount: 1354.47 Brazil Real via: Cheque timestamp: 2022/09/07 17:41
- acct_100428930 transfers_to acct_80D6672A0 amount: 1510.57 Brazil Real via: Cash timestamp: 2022/09/07 17:49
- acct_100428930 transfers_to acct_80DA1ED70 amount: 5814.39 Brazil Real via: Cash timestamp: 2022/09/07 19:17
- acct_100428930 transfers_to acct_80DA1ED70 amount: 11813.63 Brazil Real via: Cheque timestamp: 2022/09/07 19:20
- acct_100428930 transfers_to acct_80DA1ED70 amount: 18692.66 Brazil Real via: Credit Card timestamp: 2022/09/07 19:22
- acct_100428930 transfers_to acct_80D76FBB0 amount: 39.28 Brazil Real via: Cash timestamp: 2022/09/07 19:38
- acct_100428930 transfers_to acct_80D76FBB0 amount: 2547.03 Brazil Real via: Cheque timestamp: 2022/09/07 19:42
- acct_100428930 transfers_to acct_80D76FBB0 amount: 239.28 Brazil Real via: Credit Card timestamp: 2022/09/07 19:59
- acct_100428930 transfers_to acct_80CE08940 amount: 649753.07 Brazil Real via: Cheque timestamp: 2022/09/07 20:25
- acct_100428930 transfers_to acct_80CE0C500 amount: 73059.73 Brazil Real via: Cheque timestamp: 2022/09/07 20:59
- acct_100428930 transfers_to acct_80CDEDB70 amount: 963594.18 Brazil Real via: Cheque timestamp: 2022/09/07 21:38
- acct_100428930 transfers_to acct_80CDEDB70 amount: 769434.15 Brazil Real via: Cash timestamp: 2022/09/07 21:47
- acct_100428930 transfers_to acct_80D9F6F10 amount: 34785.12 Brazil Real via: Cheque timestamp: 2022/09/07 22:10
- acct_100428930 transfers_to acct_80D9F6F10 amount: 148550.00 Brazil Real via: Cash timestamp: 2022/09/07 22:20
- acct_100428930 transfers_to acct_80D851850 amount: 2992.79 Brazil Real via: Cash timestamp: 2022/09/07 22:58
- acct_100428930 transfers_to acct_80CF7F680 amount: 633.74 Brazil Real via: Credit Card timestamp: 2022/09/07 23:33
- acct_100428930 transfers_to acct_80CEBF850 amount: 15537.34 Brazil Real via: Cheque timestamp: 2022/09/07 23:35
- acct_100428930 transfers_to acct_80CEBF850 amount: 4631.50 Brazil Real via: Cash timestamp: 2022/09/07 23:35
- acct_100428930 transfers_to acct_80CF7F680 amount: 81.96 Brazil Real via: Cheque timestamp: 2022/09/07 23:39
- acct_100428930 transfers_to acct_80CEBF850 amount: 14672.11 Brazil Real via: Credit Card timestamp: 2022/09/07 23:39
- acct_100428930 transfers_to acct_80DAF5340 amount: 684.78 Brazil Real via: Cheque timestamp: 2022/09/08 01:00
- acct_100428930 transfers_to acct_80DAF5340 amount: 285.64 Brazil Real via: Cash timestamp: 2022/09/08 01:17
- acct_100428930 transfers_to acct_80CDF5A10 amount: 11585.28 Brazil Real via: Cheque timestamp: 2022/09/08 02:01
- acct_100428930 transfers_to acct_80CDF5A10 amount: 9830.42 Brazil Real via: Credit Card timestamp: 2022/09/08 02:28
- acct_100428930 transfers_to acct_80CF61C30 amount: 731.10 Brazil Real via: Cheque timestamp: 2022/09/08 02:48
- acct_100428930 transfers_to acct_80CF61C30 amount: 229.81 Brazil Real via: Credit Card timestamp: 2022/09/08 02:50
- acct_100428930 transfers_to acct_80D851850 amount: 2992.79 Brazil Real via: Cash timestamp: 2022/09/08 03:20
- acct_100428930 transfers_to acct_80D76FBB0 amount: 39.28 Brazil Real via: Cash timestamp: 2022/09/08 03:32
- acct_100428930 transfers_to acct_80D76FBB0 amount: 239.28 Brazil Real via: Credit Card timestamp: 2022/09/08 03:37
- acct_100428930 transfers_to acct_80D76FBB0 amount: 2547.03 Brazil Real via: Cheque timestamp: 2022/09/08 03:42
- acct_100428930 transfers_to acct_80D83A010 amount: 38381.23 Brazil Real via: Cheque timestamp: 2022/09/08 04:13
- acct_100428930 transfers_to acct_80D83A010 amount: 54499.95 Brazil Real via: Credit Card timestamp: 2022/09/08 04:13
- acct_100428930 transfers_to acct_80D764270 amount: 3325518.91 Brazil Real via: Cheque timestamp: 2022/09/08 04:18
- acct_100428930 transfers_to acct_80CE08940 amount: 649753.07 Brazil Real via: Cheque timestamp: 2022/09/08 04:44
- acct_100428930 transfers_to acct_80CCB6C20 amount: 6224.48 Brazil Real via: Cheque timestamp: 2022/09/08 05:30
- acct_100428930 transfers_to acct_80CCB6C20 amount: 22817.02 Brazil Real via: Cash timestamp: 2022/09/08 05:43
- acct_100428930 transfers_to acct_80D88FB40 amount: 12013.73 Brazil Real via: Cheque timestamp: 2022/09/08 06:30
- acct_100428930 transfers_to acct_80D88FB40 amount: 1831.72 Brazil Real via: Cash timestamp: 2022/09/08 06:30
- acct_100428930 transfers_to acct_80D813450 amount: 1786.08 Brazil Real via: Credit Card timestamp: 2022/09/08 08:08
- acct_100428930 transfers_to acct_80DB88580 amount: 679.78 Brazil Real via: Credit Card timestamp: 2022/09/08 08:08
- acct_100428930 transfers_to acct_80DB88580 amount: 340.45 Brazil Real via: Cheque timestamp: 2022/09/08 08:15
- 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_80CE31BD0 amount: 23195.25 Brazil Real via: Cheque timestamp: 2022/09/08 08:46
- acct_100428930 transfers_to acct_80D833C00 amount: 3873.41 Brazil Real via: Cheque timestamp: 2022/09/08 08:53
- acct_100428930 transfers_to acct_80DA1ED70 amount: 18692.66 Brazil Real via: Credit Card timestamp: 2022/09/08 09:02
- acct_100428930 transfers_to acct_80DA29780 amount: 3916.49 Brazil Real via: Credit Card timestamp: 2022/09/08 09:06
- acct_100428930 transfers_to acct_80DA1ED70 amount: 5814.39 Brazil Real via: Cash timestamp: 2022/09/08 09:10
- acct_100428930 transfers_to acct_80DA29780 amount: 1464.53 Brazil Real via: Cheque timestamp: 2022/09/08 09:11
- acct_100428930 transfers_to acct_80DA1ED70 amount: 11813.63 Brazil Real via: Cheque timestamp: 2022/09/08 09:22
- acct_100428930 transfers_to acct_80D6D74A0 amount: 71.35 Brazil Real via: Credit Card timestamp: 2022/09/08 10:42
- acct_100428930 transfers_to acct_80D6D74A0 amount: 1031.87 Brazil Real via: Cheque timestamp: 2022/09/08 10:48
- acct_100428930 transfers_to acct_80CE2A050 amount: 2049.18 Brazil Real via: Credit Card timestamp: 2022/09/08 11:07
- acct_100428930 transfers_to acct_80CE2A050 amount: 4508.24 Brazil Real via: Cheque timestamp: 2022/09/08 11:29
- acct_100428930 transfers_to acct_80CF24C20 amount: 1784124.99 Brazil Real via: Cash timestamp: 2022/09/08 12:34
- acct_100428930 transfers_to acct_80CF24C20 amount: 17658057.37 Brazil Real via: Cheque timestamp: 2022/09/08 12:39
- acct_100428930 transfers_to acct_80CE0C500 amount: 73059.73 Brazil Real via: Cheque timestamp: 2022/09/08 15:17
- acct_100428930 transfers_to acct_80CF7F680 amount: 81.96 Brazil Real via: Cheque timestamp: 2022/09/08 16:19
- acct_100428930 transfers_to acct_80CF7F680 amount: 633.74 Brazil Real via: Credit Card timestamp: 2022/09/08 16:28
- acct_100428930 transfers_to acct_80D7704F0 amount: 874024.51 Brazil Real via: Cheque timestamp: 2022/09/08 17:10
- acct_100428930 transfers_to acct_80D717350 amount: 421.88 Brazil Real via: Cheque timestamp: 2022/09/08 17:40
- acct_100428930 transfers_to acct_80D717350 amount: 1115.91 Brazil Real via: Credit Card timestamp: 2022/09/08 17:49
- acct_100428930 transfers_to acct_80CEBF850 amount: 15537.34 Brazil Real via: Cheque timestamp: 2022/09/08 18:04
- acct_100428930 transfers_to acct_80CEBF850 amount: 14672.11 Brazil Real via: Credit Card timestamp: 2022/09/08 18:09
- acct_100428930 transfers_to acct_80CEBF850 amount: 4631.50 Brazil Real via: Cash timestamp: 2022/09/08 18:26
- acct_100428930 transfers_to acct_80CE7E600 amount: 45316.60 Brazil Real via: Cheque timestamp: 2022/09/08 18:55
- acct_100428930 transfers_to acct_80DB51BF0 amount: 498.75 Brazil Real via: Cheque timestamp: 2022/09/08 19:24
- acct_100428930 transfers_to acct_80DB51BF0 amount: 673.19 Brazil Real via: Cash timestamp: 2022/09/08 19:28
- acct_100428930 transfers_to acct_80D691BF0 amount: 5713831.43 Brazil Real via: Cheque timestamp: 2022/09/08 19:45
- acct_100428930 transfers_to acct_80D691BF0 amount: 13494539.86 Brazil Real via: Cash timestamp: 2022/09/08 19:50
- acct_100428930 transfers_to acct_80D5B91C0 amount: 29431.81 Brazil Real via: Cheque timestamp: 2022/09/08 20:01
- acct_100428930 transfers_to acct_80D5B91C0 amount: 44500.60 Brazil Real via: Credit Card timestamp: 2022/09/08 20:01
- acct_100428930 transfers_to acct_80D6672A0 amount: 1510.57 Brazil Real via: Cash timestamp: 2022/09/08 21:01
- acct_100428930 transfers_to acct_80D6672A0 amount: 1354.47 Brazil Real via: Cheque timestamp: 2022/09/08 21:23
- acct_8000BE300 transfers_to acct_8000BE300 amount: 372703.22 Brazil Real via: Cash timestamp: 2022/09/08 21:39
- acct_8000BE300 transfers_to acct_8000BE300 amount: 2265880.25 Brazil Real via: Cheque timestamp: 2022/09/08 21:43
- acct_8000BE300 transfers_to acct_8000BE300 amount: 120379.00 Brazil Real via: Credit Card timestamp: 2022/09/08 21:51
- acct_8000BE300 transfers_to acct_8000BE300 amount: 10006.90 Brazil Real via: Wire timestamp: 2022/09/08 21:58
- acct_100428930 transfers_to acct_80DB550C0 amount: 27906.27 Brazil Real via: Cheque timestamp: 2022/09/08 22:30
- acct_100428930 transfers_to acct_80DB550C0 amount: 9409.82 Brazil Real via: Credit Card timestamp: 2022/09/08 22:31
- acct_100428930 transfers_to acct_80CDEDB70 amount: 963594.18 Brazil Real via: Cheque timestamp: 2022/09/08 23:06
- acct_100428930 transfers_to acct_80CDEDB70 amount: 769434.15 Brazil Real via: Cash timestamp: 2022/09/08 23:07
- acct_100428930 transfers_to acct_80D9F6F10 amount: 34785.12 Brazil Real via: Cheque timestamp: 2022/09/08 23:40
- acct_100428930 transfers_to acct_80D9F6F10 amount: 148550.00 Brazil Real via: Cash timestamp: 2022/09/08 23:55
- acct_100428930 transfers_to acct_80D856E30 amount: 184260.26 Brazil Real via: Cash timestamp: 2022/09/09 00:07
- acct_100428930 transfers_to acct_80D856E30 amount: 2155461.53 Brazil Real via: Cheque timestamp: 2022/09/09 00:11
- acct_100428930 transfers_to acct_80D856E30 amount: 103170.99 Brazil Real via: Credit Card timestamp: 2022/09/09 00:26
- acct_100428930 transfers_to acct_80CF24C20 amount: 1784124.99 Brazil Real via: Cash timestamp: 2022/09/09 01:09
- acct_100428930 transfers_to acct_80CF24C20 amount: 17658057.37 Brazil Real via: Cheque timestamp: 2022/09/09 01:25
- acct_100428930 transfers_to acct_80CF061A0 amount: 162391.83 Brazil Real via: Cheque timestamp: 2022/09/09 01:27
- acct_100428930 transfers_to acct_80DB550C0 amount: 27906.27 Brazil Real via: Cheque timestamp: 2022/09/09 01:35
- acct_100428930 transfers_to acct_80DB550C0 amount: 9409.82 Brazil Real via: Credit Card timestamp: 2022/09/09 01:56
- acct_100428930 transfers_to acct_80CF7F680 amount: 81.96 Brazil Real via: Cheque timestamp: 2022/09/09 02:34
- acct_100428930 transfers_to acct_80CF7F680 amount: 633.74 Brazil Real via: Credit Card timestamp: 2022/09/09 02:45
- acct_100428930 transfers_to acct_80D69EDB0 amount: 60271.28 Brazil Real via: Cheque timestamp: 2022/09/09 03:04
- acct_100428930 transfers_to acct_80D69EDB0 amount: 99081.78 Brazil Real via: Cash timestamp: 2022/09/09 03:24
- acct_100428930 transfers_to acct_80CDF4480 amount: 22390.83 Brazil Real via: Cheque timestamp: 2022/09/09 03:32
- acct_100428930 transfers_to acct_80CDF4480 amount: 10089.59 Brazil Real via: Credit Card timestamp: 2022/09/09 03:41
- acct_100428930 transfers_to acct_80CDF4480 amount: 37.50 Brazil Real via: Cash timestamp: 2022/09/09 03:44
- acct_100428930 transfers_to acct_80CE2A050 amount: 2049.18 Brazil Real via: Credit Card timestamp: 2022/09/09 04:05
- acct_100428930 transfers_to acct_80D9F6F10 amount: 34785.12 Brazil Real via: Cheque timestamp: 2022/09/09 04:06
- acct_100428930 transfers_to acct_80D9F6F10 amount: 148550.00 Brazil Real via: Cash timestamp: 2022/09/09 04:06
- acct_100428930 transfers_to acct_80CE2A050 amount: 4508.24 Brazil Real via: Cheque timestamp: 2022/09/09 04:21
- acct_8000BE300 transfers_to acct_8000BE300 amount: 372703.22 Brazil Real via: Cash timestamp: 2022/09/09 04:38
- acct_8000BE300 transfers_to acct_8000BE300 amount: 10006.90 Brazil Real via: Wire timestamp: 2022/09/09 04:51
- acct_8000BE300 transfers_to acct_8000BE300 amount: 120379.00 Brazil Real via: Credit Card timestamp: 2022/09/09 04:52
- acct_8000BE300 transfers_to acct_8000BE300 amount: 2265880.25 Brazil Real via: Cheque timestamp: 2022/09/09 04:55
- acct_100428930 transfers_to acct_80CDF5A10 amount: 11585.28 Brazil Real via: Cheque timestamp: 2022/09/09 06:38
- acct_100428930 transfers_to acct_80CDF5A10 amount: 9830.42 Brazil Real via: Credit Card timestamp: 2022/09/09 06:38
- acct_100428930 transfers_to acct_80DB51BF0 amount: 673.19 Brazil Real via: Cash timestamp: 2022/09/09 07:15
- acct_100428930 transfers_to acct_80DB51BF0 amount: 498.75 Brazil Real via: Cheque timestamp: 2022/09/09 07:22
- acct_100428930 transfers_to acct_80D764270 amount: 3325518.91 Brazil Real via: Cheque timestamp: 2022/09/09 09:00
- acct_100428930 transfers_to acct_80D6D74A0 amount: 71.35 Brazil Real via: Credit Card timestamp: 2022/09/09 09:04
- acct_100428930 transfers_to acct_80D6D74A0 amount: 1031.87 Brazil Real via: Cheque timestamp: 2022/09/09 09:06
- acct_100428930 transfers_to acct_80D83A010 amount: 38381.23 Brazil Real via: Cheque timestamp: 2022/09/09 09:22
- acct_100428930 transfers_to acct_80D83A010 amount: 54499.95 Brazil Real via: Credit Card timestamp: 2022/09/09 09:22
- acct_100428930 transfers_to acct_80CEBF850 amount: 4631.50 Brazil Real via: Cash timestamp: 2022/09/09 09:22
- acct_100428930 transfers_to acct_80CEBF850 amount: 15537.34 Brazil Real via: Cheque timestamp: 2022/09/09 09:24
- acct_100428930 transfers_to acct_80CEBF850 amount: 14672.11 Brazil Real via: Credit Card timestamp: 2022/09/09 09:26
- acct_100428930 transfers_to acct_80DAF5340 amount: 285.64 Brazil Real via: Cash timestamp: 2022/09/09 09:58
- acct_100428930 transfers_to acct_80DAF5340 amount: 684.78 Brazil Real via: Cheque timestamp: 2022/09/09 09:59
- acct_100428930 transfers_to acct_80D717350 amount: 421.88 Brazil Real via: Cheque timestamp: 2022/09/09 10:00
- acct_100428930 transfers_to acct_80D717350 amount: 1115.91 Brazil Real via: Credit Card timestamp: 2022/09/09 10:24
- acct_100428930 transfers_to acct_80D76FBB0 amount: 239.28 Brazil Real via: Credit Card timestamp: 2022/09/09 11:11
- acct_100428930 transfers_to acct_80D76FBB0 amount: 2547.03 Brazil Real via: Cheque timestamp: 2022/09/09 11:15
- acct_100428930 transfers_to acct_80D851850 amount: 2992.79 Brazil Real via: Cash timestamp: 2022/09/09 11:27
- acct_100428930 transfers_to acct_80D76FBB0 amount: 39.28 Brazil Real via: Cash timestamp: 2022/09/09 11:28
- acct_100428930 transfers_to acct_80DA1ED70 amount: 5814.39 Brazil Real via: Cash timestamp: 2022/09/09 11:34
- acct_100428930 transfers_to acct_80CF61C30 amount: 731.10 Brazil Real via: Cheque timestamp: 2022/09/09 11:44
- acct_100428930 transfers_to acct_80DA1ED70 amount: 18692.66 Brazil Real via: Credit Card timestamp: 2022/09/09 11:44
- acct_100428930 transfers_to acct_80CF61C30 amount: 229.81 Brazil Real via: Credit Card timestamp: 2022/09/09 11:54
- acct_100428930 transfers_to acct_80DA1ED70 amount: 11813.63 Brazil Real via: Cheque timestamp: 2022/09/09 11:57
- acct_100428930 transfers_to acct_80CDEDB70 amount: 963594.18 Brazil Real via: Cheque timestamp: 2022/09/09 12:13
- acct_100428930 transfers_to acct_80D7704F0 amount: 874024.51 Brazil Real via: Cheque timestamp: 2022/09/09 12:14
- acct_100428930 transfers_to acct_80CDEDB70 amount: 769434.15 Brazil Real via: Cash timestamp: 2022/09/09 12:20
- acct_100428930 transfers_to acct_80CE7E600 amount: 45316.60 Brazil Real via: Cheque timestamp: 2022/09/09 12:59
- acct_100428930 transfers_to acct_80D88FB40 amount: 12013.73 Brazil Real via: Cheque timestamp: 2022/09/09 13:30
- acct_100428930 transfers_to acct_80D88FB40 amount: 1831.72 Brazil Real via: Cash timestamp: 2022/09/09 13:48
- acct_100428930 transfers_to acct_80CF34610 amount: 17387.10 Brazil Real via: Cheque timestamp: 2022/09/09 14:20
- acct_100428930 transfers_to acct_80CF34610 amount: 5452.57 Brazil Real via: Credit Card timestamp: 2022/09/09 14:26
- acct_100428930 transfers_to acct_80D833C00 amount: 2624.29 Brazil Real via: Credit Card 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
- acct_100428930 transfers_to acct_80D691BF0 amount: 5713831.43 Brazil Real via: Cheque timestamp: 2022/09/09 16:01
- acct_100428930 transfers_to acct_80D813450 amount: 1786.08 Brazil Real via: Credit Card timestamp: 2022/09/09 16:02
- acct_100428930 transfers_to acct_80CC9ECB0 amount: 49816.15 Brazil Real via: Cheque timestamp: 2022/09/09 16:17
- acct_100428930 transfers_to acct_80D691BF0 amount: 13494539.86 Brazil Real via: Cash timestamp: 2022/09/09 16:19
- acct_100428930 transfers_to acct_80D852E40 amount: 866.70 Brazil Real via: Cash timestamp: 2022/09/09 17:31
- acct_100428930 transfers_to acct_80D852E40 amount: 535.08 Brazil Real via: Credit Card timestamp: 2022/09/09 17:38
- acct_100428930 transfers_to acct_80CE08940 amount: 649753.07 Brazil Real via: Cheque timestamp: 2022/09/09 17:43
- acct_100428930 transfers_to acct_80D852E40 amount: 7055.53 Brazil Real via: Cheque timestamp: 2022/09/09 17:51
- acct_100428930 transfers_to acct_80D9F6F10 amount: 114422.35 Brazil Real via: Cheque timestamp: 2022/09/09 18:23
- acct_100428930 transfers_to acct_80D6672A0 amount: 1354.47 Brazil Real via: Cheque timestamp: 2022/09/09 18:41
- acct_100428930 transfers_to acct_80D6672A0 amount: 1510.57 Brazil Real via: Cash timestamp: 2022/09/09 18:52
- acct_100428930 transfers_to acct_80DA29780 amount: 1464.53 Brazil Real via: Cheque timestamp: 2022/09/09 19:00
- acct_100428930 transfers_to acct_80DA29780 amount: 3916.49 Brazil Real via: Credit Card timestamp: 2022/09/09 19:29
- acct_100428930 transfers_to acct_80CE31BD0 amount: 23195.25 Brazil Real via: Cheque timestamp: 2022/09/09 19:30
- acct_100428930 transfers_to acct_80CE0C500 amount: 73059.73 Brazil Real via: Cheque timestamp: 2022/09/09 19:36
- acct_100428930 transfers_to acct_80CCB6C20 amount: 22817.02 Brazil Real via: Cash timestamp: 2022/09/09 19:47
- acct_100428930 transfers_to acct_80CCB6C20 amount: 6224.48 Brazil Real via: Cheque timestamp: 2022/09/09 19:58
- acct_100428930 transfers_to acct_80CE6C910 amount: 519821.52 Brazil Real via: Cash timestamp: 2022/09/09 20:02
- acct_100428930 transfers_to acct_80D5B91C0 amount: 44500.60 Brazil Real via: Credit Card timestamp: 2022/09/09 20:05
- acct_100428930 transfers_to acct_80D5B91C0 amount: 29431.81 Brazil Real via: Cheque timestamp: 2022/09/09 20:16
- acct_100428930 transfers_to acct_80DB88580 amount: 340.45 Brazil Real via: Cheque timestamp: 2022/09/09 20:38
- acct_100428930 transfers_to acct_80DB88580 amount: 679.78 Brazil Real via: Credit Card timestamp: 2022/09/09 20:51
- acct_80DA297D0 transfers_to acct_80DA29780 amount: 2880.80 Brazil Real via: Credit Card timestamp: 2022/09/09 22:31
- acct_100428930 transfers_to acct_80CE08940 amount: 649753.07 Brazil Real via: Cheque timestamp: 2022/09/10 02:15
- acct_100428930 transfers_to acct_80CCB6C20 amount: 6224.48 Brazil Real via: Cheque timestamp: 2022/09/10 05:12
- acct_100428930 transfers_to acct_80CCB6C20 amount: 22817.02 Brazil Real via: Cash timestamp: 2022/09/10 05:22
- acct_100428930 transfers_to acct_80D5B91C0 amount: 29431.81 Brazil Real via: Cheque timestamp: 2022/09/10 05:47
- acct_100428930 transfers_to acct_80D5B91C0 amount: 44500.60 Brazil Real via: Credit Card timestamp: 2022/09/10 05:55
- acct_100428930 transfers_to acct_80CE7E600 amount: 45316.60 Brazil Real via: Cheque timestamp: 2022/09/10 10:23
- acct_100428930 transfers_to acct_80D6D74A0 amount: 71.35 Brazil Real via: Credit Card timestamp: 2022/09/10 10:44
- acct_100428930 transfers_to acct_80D6D74A0 amount: 1031.87 Brazil Real via: Cheque timestamp: 2022/09/10 10:54
- acct_100428930 transfers_to acct_80D88FB40 amount: 1831.72 Brazil Real via: Cash timestamp: 2022/09/10 12:03
- acct_100428930 transfers_to acct_80D88FB40 amount: 12013.73 Brazil Real via: Cheque timestamp: 2022/09/10 12:14
- acct_100428930 transfers_to acct_80DAF5340 amount: 285.64 Brazil Real via: Cash timestamp: 2022/09/10 14:30
- acct_100428930 transfers_to acct_80DAF5340 amount: 684.78 Brazil Real via: Cheque timestamp: 2022/09/10 14:38
- acct_100428930 transfers_to acct_80DA29780 amount: 1464.53 Brazil Real via: Cheque timestamp: 2022/09/10 17:05
- acct_100428930 transfers_to acct_80D9F6F10 amount: 148550.00 Brazil Real via: Cash timestamp: 2022/09/10 17:18
- acct_100428930 transfers_to acct_80D9F6F10 amount: 34785.12 Brazil Real via: Cheque timestamp: 2022/09/10 17:26
- acct_100428930 transfers_to acct_80DA29780 amount: 3916.49 Brazil Real via: Credit Card timestamp: 2022/09/10 17:29
- acct_100428930 transfers_to acct_80D851850 amount: 2992.79 Brazil Real via: Cash timestamp: 2022/09/10 18:40
- acct_100428930 transfers_to acct_80D76FBB0 amount: 2547.03 Brazil Real via: Cheque timestamp: 2022/09/10 21:01
- acct_100428930 transfers_to acct_80D76FBB0 amount: 239.28 Brazil Real via: Credit Card timestamp: 2022/09/10 21:05
- acct_100428930 transfers_to acct_80D76FBB0 amount: 39.28 Brazil Real via: Cash timestamp: 2022/09/10 21:15
- acct_80DA29780 transfers_to acct_80DAF20D0 amount: 235748.25 Brazil Real via: ACH timestamp: 2022/09/10 21:31
- acct_80DAF1030 transfers_to acct_80DAF20D0 amount: 63625.55 Brazil Real via: Cheque timestamp: 2022/09/10 21:38

SUMMARY STATISTICS:
  Total transactions: 637
  Unique accounts: 55
  Total volume: 816,217,709.09
  Avg transaction: 1,281,346.48
  Time span: 585 units
  Max out-degree: 537 (node: 070_100428930)
  Max in-degree: 33 (node: 029_8000BE300)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)