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_00180) ===

**Nodes:**
- acct_80BE624C0 (type: Account)
- acct_80C056340 (type: Account)
- acct_80C8FD680 (type: Account)
- acct_806B18B90 (type: Account)
- acct_80BE91980 (type: Account)
- acct_80C05FFE0 (type: Account)
- acct_80C5D0F50 (type: Account)
- acct_80C997080 (type: Account)
- acct_80C6BEA80 (type: Account)
- acct_80C74FF10 (type: Account)
- acct_80C930C30 (type: Account)
- acct_80C680AD0 (type: Account)
- acct_80CCFB460 (type: Account)
- acct_80CBCD6E0 (type: Account)
- acct_80C83A420 (type: Account)
- acct_8101154B0 (type: Account)
- acct_80C9200E0 (type: Account)
- acct_80BE92100 (type: Account)
- acct_80C152D80 (type: Account)
- acct_80C182640 (type: Account)
- acct_80C197A50 (type: Account)
- acct_80CC3C590 (type: Account)
- acct_80C602C50 (type: Account)
- acct_80C657A00 (type: Account)
- acct_80F0A2660 (type: Account)
- acct_80C6B92A0 (type: Account)
- acct_80C726C90 (type: Account)
- acct_80C76F820 (type: Account)
- acct_80C92F350 (type: Account)
- acct_80CA58030 (type: Account)
- acct_80CCF60C0 (type: Account)
- acct_80CBE8ED0 (type: Account)
- acct_80CD34D10 (type: Account)
- acct_80B721500 (type: Account)
- acct_80C1A6900 (type: Account)
- acct_80C5C3050 (type: Account)
- acct_80C7597E0 (type: Account)
- acct_8000B79C0 (type: Account)
- acct_80C166500 (type: Account)
- acct_806535590 (type: Account)
- acct_80BD1D3E0 (type: Account)
- acct_80C04E880 (type: Account)
- acct_80C3A4EC0 (type: Account)
- acct_80C5937A0 (type: Account)
- acct_80C945EC0 (type: Account)
- acct_80CDC2D70 (type: Account)
- acct_80C95B570 (type: Account)
- acct_80CDD9F60 (type: Account)
- acct_80CDD7FA0 (type: Account)
- acct_80A43EA30 (type: Account)
- acct_80B7339F0 (type: Account)
- acct_80B7586A0 (type: Account)
- acct_80B7BE0D0 (type: Account)
- acct_80BE66890 (type: Account)
- acct_80BE6EBA0 (type: Account)
- acct_80C049200 (type: Account)
- acct_80C1A5FF0 (type: Account)
- acct_80C64C7B0 (type: Account)
- acct_806B553D0 (type: Account)
- acct_80B71F270 (type: Account)
- acct_80BF0D420 (type: Account)
- acct_80C19BFC0 (type: Account)
- acct_80C38FD80 (type: Account)
- acct_80C3A7F90 (type: Account)
- acct_80C57DAD0 (type: Account)
- acct_80C9A6370 (type: Account)
- acct_80C9FAD70 (type: Account)
- acct_80CC3D2F0 (type: Account)
- acct_80CC1F3F0 (type: Account)
- acct_1004288E8 (type: Account)
- bank_0012 (type: Bank)
- bank_0017554 (type: Bank)
- bank_0032564 (type: Bank)
- bank_0032814 (type: Bank)
- bank_0033750 (type: Bank)
- bank_0033759 (type: Bank)
- bank_0033872 (type: Bank)
- bank_0033873 (type: Bank)
- bank_0033884 (type: Bank)
- bank_0034215 (type: Bank)
- bank_01132 (type: Bank)
- bank_0131086 (type: Bank)
- bank_0132306 (type: Bank)
- bank_0133471 (type: Bank)
- bank_0133686 (type: Bank)
- bank_0134091 (type: Bank)
- bank_0134117 (type: Bank)
- bank_0134627 (type: Bank)
- bank_0213 (type: Bank)
- bank_0214 (type: Bank)
- bank_0217125 (type: Bank)
- bank_0231744 (type: Bank)
- bank_0234331 (type: Bank)
- bank_0234395 (type: Bank)
- bank_0235244 (type: Bank)
- bank_0235319 (type: Bank)
- bank_027 (type: Bank)
- bank_028 (type: Bank)
- bank_0334145 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80BE624C0 belongs_to bank_0012
- acct_80C056340 belongs_to bank_0012
- acct_80C8FD680 belongs_to bank_0012
- acct_806B18B90 belongs_to bank_0017554
- acct_80BE91980 belongs_to bank_0032564
- acct_80C05FFE0 belongs_to bank_0032564
- acct_80C5D0F50 belongs_to bank_0032564
- acct_80C997080 belongs_to bank_0032564
- acct_80C6BEA80 belongs_to bank_0032814
- acct_80C74FF10 belongs_to bank_0032814
- acct_80C930C30 belongs_to bank_0033750
- acct_80C680AD0 belongs_to bank_0033759
- acct_80CCFB460 belongs_to bank_0033759
- acct_80CBCD6E0 belongs_to bank_0033872
- acct_80C83A420 belongs_to bank_0033873
- acct_8101154B0 belongs_to bank_0033884
- acct_80C9200E0 belongs_to bank_0034215
- acct_80BE92100 belongs_to bank_01132
- acct_80C152D80 belongs_to bank_01132
- acct_80C182640 belongs_to bank_01132
- acct_80C197A50 belongs_to bank_01132
- acct_80CC3C590 belongs_to bank_01132
- acct_80C602C50 belongs_to bank_0131086
- acct_80C657A00 belongs_to bank_0131086
- acct_80F0A2660 belongs_to bank_0132306
- acct_80C6B92A0 belongs_to bank_0133471
- acct_80C726C90 belongs_to bank_0133686
- acct_80C76F820 belongs_to bank_0133686
- acct_80C92F350 belongs_to bank_0134091
- acct_80CA58030 belongs_to bank_0134091
- acct_80CCF60C0 belongs_to bank_0134091
- acct_80CBE8ED0 belongs_to bank_0134117
- acct_80CD34D10 belongs_to bank_0134627
- acct_80B721500 belongs_to bank_0213
- acct_80C1A6900 belongs_to bank_0213
- acct_80C5C3050 belongs_to bank_0213
- acct_80C7597E0 belongs_to bank_0213
- acct_8000B79C0 belongs_to bank_0214
- acct_80C166500 belongs_to bank_0214
- acct_806535590 belongs_to bank_0217125
- acct_80BD1D3E0 belongs_to bank_0231744
- acct_80C04E880 belongs_to bank_0231744
- acct_80C3A4EC0 belongs_to bank_0231744
- acct_80C5937A0 belongs_to bank_0231744
- acct_80C945EC0 belongs_to bank_0231744
- acct_80CDC2D70 belongs_to bank_0234331
- acct_80C95B570 belongs_to bank_0234395
- acct_80CDD9F60 belongs_to bank_0235244
- acct_80CDD7FA0 belongs_to bank_0235319
- acct_80A43EA30 belongs_to bank_027
- acct_80B7339F0 belongs_to bank_027
- acct_80B7586A0 belongs_to bank_027
- acct_80B7BE0D0 belongs_to bank_027
- acct_80BE66890 belongs_to bank_027
- acct_80BE6EBA0 belongs_to bank_027
- acct_80C049200 belongs_to bank_027
- acct_80C1A5FF0 belongs_to bank_027
- acct_80C64C7B0 belongs_to bank_027
- acct_806B553D0 belongs_to bank_028
- acct_80B71F270 belongs_to bank_028
- acct_80BF0D420 belongs_to bank_028
- acct_80C19BFC0 belongs_to bank_028
- acct_80C38FD80 belongs_to bank_028
- acct_80C3A7F90 belongs_to bank_028
- acct_80C57DAD0 belongs_to bank_028
- acct_80C9A6370 belongs_to bank_028
- acct_80C9FAD70 belongs_to bank_028
- acct_80CC3D2F0 belongs_to bank_028
- acct_80CC1F3F0 belongs_to bank_0334145
- acct_1004288E8 belongs_to bank_070
- acct_80C3A4EC0 transfers_to acct_80CDD9F60 amount: 525897.88 Mexican Peso via: Cash timestamp: 2022/09/01 00:01
- acct_80C9200E0 transfers_to acct_80C9200E0 amount: 5501.05 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80C657A00 transfers_to acct_80C657A00 amount: 15099.91 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:01
- acct_806B553D0 transfers_to acct_806B553D0 amount: 1045.68 Ruble via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80C5C3050 transfers_to acct_80C5C3050 amount: 326.38 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:03
- acct_1004288E8 transfers_to acct_80C74FF10 amount: 8823447.78 Mexican Peso via: Cash timestamp: 2022/09/01 00:04
- acct_80B7339F0 transfers_to acct_80B7339F0 amount: 5652401.52 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80CBE8ED0 transfers_to acct_80CBE8ED0 amount: 323.75 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80CDD7FA0 transfers_to acct_80CDD7FA0 amount: 803508.52 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80C1A5FF0 transfers_to acct_80C1A5FF0 amount: 771653.23 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:07
- acct_806535590 transfers_to acct_806535590 amount: 606184.98 Ruble via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80CC1F3F0 transfers_to acct_1004288E8 amount: 0.01 Mexican Peso via: Cash timestamp: 2022/09/01 00:09
- acct_80B7586A0 transfers_to acct_80B7586A0 amount: 363.60 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:09
- acct_1004288E8 transfers_to acct_80C74FF10 amount: 5081381.17 Mexican Peso via: Cheque timestamp: 2022/09/01 00:10
- acct_80C04E880 transfers_to acct_80C04E880 amount: 4099445.73 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80C9A6370 transfers_to acct_80C9A6370 amount: 202.07 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:11
- acct_1004288E8 transfers_to acct_80C1A5FF0 amount: 99661.34 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:12
- acct_80C049200 transfers_to acct_80C049200 amount: 4156702.30 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80C05FFE0 transfers_to acct_80C05FFE0 amount: 305.25 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:15
- acct_1004288E8 transfers_to acct_80C04E880 amount: 92621.33 Mexican Peso via: Cheque timestamp: 2022/09/01 00:15
- acct_80C9FAD70 transfers_to acct_80C9FAD70 amount: 3541.86 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80C166500 transfers_to acct_80C166500 amount: 303627.22 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80B71F270 transfers_to acct_80BE66890 amount: 1357.10 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:16
- acct_80B7339F0 transfers_to acct_80B7339F0 amount: 440.78 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80C1A5FF0 transfers_to acct_80C1A5FF0 amount: 403.49 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:17
- acct_1004288E8 transfers_to acct_80C1A5FF0 amount: 534947.63 Mexican Peso via: Cheque timestamp: 2022/09/01 00:18
- acct_80BE91980 transfers_to acct_80BE91980 amount: 244.03 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80CDC2D70 transfers_to acct_80CDC2D70 amount: 501.93 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80B721500 transfers_to acct_80B721500 amount: 35693284.01 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:18
- acct_1004288E8 transfers_to acct_80C1A5FF0 amount: 291232.42 Mexican Peso via: Cash timestamp: 2022/09/01 00:19
- acct_1004288E8 transfers_to acct_80C9200E0 amount: 92199.99 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:19
- acct_80BD1D3E0 transfers_to acct_80BD1D3E0 amount: 1388160.79 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80B7586A0 transfers_to acct_80B7586A0 amount: 3762345.93 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80C945EC0 transfers_to acct_80C945EC0 amount: 3079360.39 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:19
- acct_1004288E8 transfers_to acct_80C04E880 amount: 54535.97 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:21
- acct_80C3A4EC0 transfers_to acct_80C3A4EC0 amount: 2626043.26 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80CCF60C0 transfers_to acct_80CCF60C0 amount: 266.82 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80BE6EBA0 transfers_to acct_80BE6EBA0 amount: 508.84 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:23
- acct_1004288E8 transfers_to acct_80C9200E0 amount: 808417.29 Mexican Peso via: Cheque timestamp: 2022/09/01 00:23
- acct_8101154B0 transfers_to acct_8101154B0 amount: 10724329.43 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80CDD9F60 transfers_to acct_80CDD9F60 amount: 185.30 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80CA58030 transfers_to acct_80CA58030 amount: 2103738.38 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80C3A4EC0 transfers_to acct_80CDD9F60 amount: 9708942.66 Mexican Peso via: Cheque timestamp: 2022/09/01 00:25
- acct_80C3A7F90 transfers_to acct_80C3A7F90 amount: 19023975.47 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80C38FD80 transfers_to acct_80C38FD80 amount: 13708126.64 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80BE66890 transfers_to acct_80BE66890 amount: 433.20 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80C05FFE0 transfers_to acct_80C05FFE0 amount: 298928.88 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80C9FAD70 transfers_to acct_80C9FAD70 amount: 304.75 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80C6B92A0 transfers_to acct_80C6B92A0 amount: 17673421.85 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:29
- acct_1004288E8 transfers_to acct_80A43EA30 amount: 139679.16 Mexican Peso via: Cash timestamp: 2022/09/01 00:40
- acct_1004288E8 transfers_to acct_80A43EA30 amount: 162456.92 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:49
- acct_80C83A420 transfers_to acct_80C83A420 amount: 260.20 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:54
- acct_1004288E8 transfers_to acct_80A43EA30 amount: 239253.03 Mexican Peso via: Cheque timestamp: 2022/09/01 00:56
- acct_80C04E880 transfers_to acct_80C04E880 amount: 512.98 Mexican Peso via: Reinvestment timestamp: 2022/09/01 01:07
- acct_1004288E8 transfers_to acct_80C997080 amount: 10460.77 Mexican Peso via: Cheque timestamp: 2022/09/01 01:37
- acct_1004288E8 transfers_to acct_80C997080 amount: 1541.09 Mexican Peso via: Credit Card timestamp: 2022/09/01 01:37
- acct_1004288E8 transfers_to acct_80CDD7FA0 amount: 5736.70 Mexican Peso via: Credit Card timestamp: 2022/09/01 01:40
- acct_80C19BFC0 transfers_to acct_80C19BFC0 amount: 4165.30 Mexican Peso via: Reinvestment timestamp: 2022/09/01 01:42
- acct_1004288E8 transfers_to acct_80CDD7FA0 amount: 18348.37 Mexican Peso via: Cheque timestamp: 2022/09/01 01:47
- acct_80C182640 transfers_to acct_80C182640 amount: 6030528.14 Mexican Peso via: Reinvestment timestamp: 2022/09/01 01:49
- acct_80CCF60C0 transfers_to acct_80CCF60C0 amount: 4965232.26 Mexican Peso via: Reinvestment timestamp: 2022/09/01 01:56
- acct_80C76F820 transfers_to acct_80C76F820 amount: 5764889.91 Mexican Peso via: Reinvestment timestamp: 2022/09/01 02:24
- acct_80BE66890 transfers_to acct_80C76F820 amount: 1388.76 Mexican Peso via: Cheque timestamp: 2022/09/01 02:33
- acct_80BE66890 transfers_to acct_80C76F820 amount: 8066.09 Mexican Peso via: Credit Card timestamp: 2022/09/01 02:34
- acct_1004288E8 transfers_to acct_80CCF60C0 amount: 12482.87 Mexican Peso via: Cheque timestamp: 2022/09/01 02:44
- acct_1004288E8 transfers_to acct_80CCF60C0 amount: 7580.05 Mexican Peso via: Credit Card timestamp: 2022/09/01 02:46
- acct_1004288E8 transfers_to acct_80C19BFC0 amount: 107897.53 Mexican Peso via: Cash timestamp: 2022/09/01 02:53
- acct_1004288E8 transfers_to acct_80C19BFC0 amount: 138737.25 Mexican Peso via: Cheque timestamp: 2022/09/01 02:57
- acct_806B18B90 transfers_to acct_806B553D0 amount: 81050.91 Ruble via: Credit Card timestamp: 2022/09/01 03:03
- acct_80CC3C590 transfers_to acct_80CC3C590 amount: 172.45 Mexican Peso via: Reinvestment timestamp: 2022/09/01 03:16
- acct_80CDC2D70 transfers_to acct_80CDC2D70 amount: 1978554.01 Mexican Peso via: Reinvestment timestamp: 2022/09/01 03:21
- acct_806B18B90 transfers_to acct_806B553D0 amount: 24597.52 Ruble via: Cheque timestamp: 2022/09/01 03:27
- acct_80CD34D10 transfers_to acct_80CD34D10 amount: 10611222.15 Mexican Peso via: Reinvestment timestamp: 2022/09/01 03:29
- acct_1004288E8 transfers_to acct_80C049200 amount: 36904.69 Mexican Peso via: Cash timestamp: 2022/09/01 03:37
- acct_80C182640 transfers_to acct_80C38FD80 amount: 30636.10 Mexican Peso via: Cheque timestamp: 2022/09/01 03:39
- acct_80C182640 transfers_to acct_80C38FD80 amount: 13055.99 Mexican Peso via: ACH timestamp: 2022/09/01 03:42
- acct_1004288E8 transfers_to acct_80C049200 amount: 60406.22 Mexican Peso via: Cheque timestamp: 2022/09/01 03:47
- acct_80C182640 transfers_to acct_80C38FD80 amount: 7919.65 Mexican Peso via: Wire timestamp: 2022/09/01 03:49
- acct_80C182640 transfers_to acct_80C38FD80 amount: 215009.64 Mexican Peso via: Credit Card timestamp: 2022/09/01 03:54
- acct_80C182640 transfers_to acct_80C38FD80 amount: 120612.05 Mexican Peso via: Cash timestamp: 2022/09/01 03:57
- acct_80C57DAD0 transfers_to acct_80C57DAD0 amount: 91103.99 Mexican Peso via: Reinvestment timestamp: 2022/09/01 03:59
- acct_1004288E8 transfers_to acct_80BE6EBA0 amount: 14048.48 Mexican Peso via: Cheque timestamp: 2022/09/01 04:02
- acct_1004288E8 transfers_to acct_80C680AD0 amount: 14018.23 Mexican Peso via: Cash timestamp: 2022/09/01 04:05
- acct_1004288E8 transfers_to acct_80BE92100 amount: 183969.28 Mexican Peso via: Cheque timestamp: 2022/09/01 04:09
- acct_1004288E8 transfers_to acct_80BE92100 amount: 118674.24 Mexican Peso via: Credit Card timestamp: 2022/09/01 04:09
- acct_1004288E8 transfers_to acct_80C680AD0 amount: 65246.77 Mexican Peso via: Cheque timestamp: 2022/09/01 04:24
- acct_1004288E8 transfers_to acct_80C680AD0 amount: 23100.88 Mexican Peso via: Credit Card timestamp: 2022/09/01 04:29
- acct_1004288E8 transfers_to acct_80C9FAD70 amount: 2283.83 Mexican Peso via: Cheque timestamp: 2022/09/01 04:32
- acct_1004288E8 transfers_to acct_80C3A4EC0 amount: 27932.64 Mexican Peso via: Credit Card timestamp: 2022/09/01 04:40
- acct_1004288E8 transfers_to acct_80C9FAD70 amount: 5358.79 Mexican Peso via: Credit Card timestamp: 2022/09/01 04:42
- acct_1004288E8 transfers_to acct_80C3A4EC0 amount: 5000.82 Mexican Peso via: Cash timestamp: 2022/09/01 04:46
- acct_1004288E8 transfers_to acct_80C3A4EC0 amount: 73555.54 Mexican Peso via: Cheque timestamp: 2022/09/01 04:47
- acct_80B7339F0 transfers_to acct_80BE66890 amount: 44999.04 Mexican Peso via: Credit Card timestamp: 2022/09/01 04:49
- acct_80B7339F0 transfers_to acct_80BE66890 amount: 28994.53 Mexican Peso via: Cheque timestamp: 2022/09/01 04:56
- acct_1004288E8 transfers_to acct_80C930C30 amount: 7538.37 Mexican Peso via: Cheque timestamp: 2022/09/01 05:06
- acct_80C5D0F50 transfers_to acct_80C5D0F50 amount: 138161.96 Mexican Peso via: Reinvestment timestamp: 2022/09/01 05:45
- acct_80B7BE0D0 transfers_to acct_80B7BE0D0 amount: 19188334.69 Mexican Peso via: Reinvestment timestamp: 2022/09/01 06:37
- acct_1004288E8 transfers_to acct_80C5937A0 amount: 24243.36 Mexican Peso via: Cheque timestamp: 2022/09/01 06:39
- acct_1004288E8 transfers_to acct_80C602C50 amount: 1250193.77 Mexican Peso via: Cheque timestamp: 2022/09/01 06:45
- acct_1004288E8 transfers_to acct_80C166500 amount: 93195.22 Mexican Peso via: Credit Card timestamp: 2022/09/01 07:07
- acct_1004288E8 transfers_to acct_80C166500 amount: 410119.73 Mexican Peso via: Cash timestamp: 2022/09/01 07:20
- acct_1004288E8 transfers_to acct_80C166500 amount: 94922.92 Mexican Peso via: Cheque timestamp: 2022/09/01 07:25
- acct_80C92F350 transfers_to acct_80C92F350 amount: 2194903.57 Mexican Peso via: Reinvestment timestamp: 2022/09/01 07:55
- acct_80C166500 transfers_to acct_80C166500 amount: 326.05 Mexican Peso via: Reinvestment timestamp: 2022/09/01 07:57
- acct_1004288E8 transfers_to acct_80C152D80 amount: 570.14 Mexican Peso via: Cheque timestamp: 2022/09/01 08:05
- acct_806535590 transfers_to acct_806B553D0 amount: 3856.46 Ruble via: Cheque timestamp: 2022/09/01 08:06
- acct_806535590 transfers_to acct_806B553D0 amount: 10950.31 Ruble via: Credit Card timestamp: 2022/09/01 08:06
- acct_806535590 transfers_to acct_806B553D0 amount: 2811.28 Ruble via: ACH timestamp: 2022/09/01 08:06
- acct_1004288E8 transfers_to acct_80C152D80 amount: 326.86 Mexican Peso via: Credit Card timestamp: 2022/09/01 08:28
- acct_80C64C7B0 transfers_to acct_80C64C7B0 amount: 234493.43 Mexican Peso via: Reinvestment timestamp: 2022/09/01 08:54
- acct_80BE66890 transfers_to acct_80BE91980 amount: 21813.52 Mexican Peso via: Credit Card timestamp: 2022/09/01 09:11
- acct_1004288E8 transfers_to acct_80B7586A0 amount: 10417.28 Mexican Peso via: Cheque timestamp: 2022/09/01 09:16
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- acct_80BE66890 transfers_to acct_80C945EC0 amount: 602.00 Mexican Peso via: ACH timestamp: 2022/09/04 16:11
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- acct_1004288E8 transfers_to acct_80C049200 amount: 60406.22 Mexican Peso via: Cheque timestamp: 2022/09/06 12:51
- acct_1004288E8 transfers_to acct_80CC3D2F0 amount: 14136316.41 Mexican Peso via: Cheque timestamp: 2022/09/06 13:02
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- acct_1004288E8 transfers_to acct_80CDC2D70 amount: 91044.51 Mexican Peso via: Cheque timestamp: 2022/09/06 15:01
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- acct_1004288E8 transfers_to acct_80C3A4EC0 amount: 5000.82 Mexican Peso via: Cash timestamp: 2022/09/06 17:30
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- acct_1004288E8 transfers_to acct_80CA58030 amount: 212998754.19 Mexican Peso via: Cash timestamp: 2022/09/06 18:31
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- acct_1004288E8 transfers_to acct_80CCFB460 amount: 64505.96 Mexican Peso via: Cheque timestamp: 2022/09/06 19:06
- acct_1004288E8 transfers_to acct_80CCFB460 amount: 19909.65 Mexican Peso via: Credit Card timestamp: 2022/09/06 19:11
- acct_1004288E8 transfers_to acct_80BE92100 amount: 183969.28 Mexican Peso via: Cheque timestamp: 2022/09/06 20:53
- acct_1004288E8 transfers_to acct_80BE92100 amount: 118674.24 Mexican Peso via: Credit Card timestamp: 2022/09/06 20:54
- acct_1004288E8 transfers_to acct_80BE624C0 amount: 700.61 Mexican Peso via: Cheque timestamp: 2022/09/06 21:20
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- acct_806535590 transfers_to acct_806B553D0 amount: 2811.28 Ruble via: ACH timestamp: 2022/09/06 22:13
- acct_806535590 transfers_to acct_806B553D0 amount: 10950.31 Ruble via: Credit Card timestamp: 2022/09/06 22:16
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- acct_1004288E8 transfers_to acct_80C166500 amount: 410119.73 Mexican Peso via: Cash timestamp: 2022/09/06 23:16
- acct_1004288E8 transfers_to acct_80C166500 amount: 94922.92 Mexican Peso via: Cheque timestamp: 2022/09/06 23:19
- acct_1004288E8 transfers_to acct_80C166500 amount: 93195.22 Mexican Peso via: Credit Card timestamp: 2022/09/06 23:23
- acct_80B71F270 transfers_to acct_80BE66890 amount: 607.63 Mexican Peso via: Credit Card timestamp: 2022/09/07 00:04
- acct_1004288E8 transfers_to acct_80CCFB460 amount: 19909.65 Mexican Peso via: Credit Card timestamp: 2022/09/07 00:13
- acct_1004288E8 transfers_to acct_80CCFB460 amount: 64505.96 Mexican Peso via: Cheque timestamp: 2022/09/07 00:16
- acct_1004288E8 transfers_to acct_80C5937A0 amount: 24243.36 Mexican Peso via: Cheque timestamp: 2022/09/07 00:18
- acct_1004288E8 transfers_to acct_80CD34D10 amount: 1295.95 Mexican Peso via: Cheque timestamp: 2022/09/07 00:33
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- acct_1004288E8 transfers_to acct_80C997080 amount: 10460.77 Mexican Peso via: Cheque timestamp: 2022/09/07 02:39
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- acct_806535590 transfers_to acct_806B553D0 amount: 2811.28 Ruble via: ACH timestamp: 2022/09/07 04:33
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- acct_1004288E8 transfers_to acct_80C152D80 amount: 326.86 Mexican Peso via: Credit Card timestamp: 2022/09/07 05:01
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- acct_1004288E8 transfers_to acct_80C152D80 amount: 570.14 Mexican Peso via: Cheque timestamp: 2022/09/07 05:29
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- acct_1004288E8 transfers_to acct_80C680AD0 amount: 65246.77 Mexican Peso via: Cheque timestamp: 2022/09/07 06:22
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- acct_80BE66890 transfers_to acct_80C76F820 amount: 1388.76 Mexican Peso via: Cheque timestamp: 2022/09/07 07:43
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- acct_1004288E8 transfers_to acct_80C9FAD70 amount: 5358.79 Mexican Peso via: Credit Card timestamp: 2022/09/07 08:02
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- acct_1004288E8 transfers_to acct_80C8FD680 amount: 60038.98 Mexican Peso via: Cash timestamp: 2022/09/07 08:35
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- acct_1004288E8 transfers_to acct_80C8FD680 amount: 57347.06 Mexican Peso via: Credit Card timestamp: 2022/09/07 08:47
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- acct_1004288E8 transfers_to acct_80BE624C0 amount: 3245.60 Mexican Peso via: Cash timestamp: 2022/09/07 09:00
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- acct_1004288E8 transfers_to acct_80BE624C0 amount: 700.61 Mexican Peso via: Cheque timestamp: 2022/09/07 09:19
- acct_1004288E8 transfers_to acct_80A43EA30 amount: 239253.03 Mexican Peso via: Cheque timestamp: 2022/09/07 09:25
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- acct_1004288E8 transfers_to acct_80C3A4EC0 amount: 5000.82 Mexican Peso via: Cash timestamp: 2022/09/07 09:30
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- acct_80C182640 transfers_to acct_80C38FD80 amount: 13055.99 Mexican Peso via: ACH timestamp: 2022/09/07 09:40
- acct_1004288E8 transfers_to acct_80C197A50 amount: 11848.09 Mexican Peso via: Cheque timestamp: 2022/09/07 09:41
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- acct_1004288E8 transfers_to acct_80C9A6370 amount: 95823.07 Mexican Peso via: Credit Card timestamp: 2022/09/07 11:31
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- acct_1004288E8 transfers_to acct_80C997080 amount: 1541.09 Mexican Peso via: Credit Card timestamp: 2022/09/09 08:24
- acct_1004288E8 transfers_to acct_80BE624C0 amount: 3245.60 Mexican Peso via: Cash timestamp: 2022/09/09 08:24
- acct_1004288E8 transfers_to acct_80C8FD680 amount: 1924253.21 Mexican Peso via: Cheque timestamp: 2022/09/09 09:13
- acct_1004288E8 transfers_to acct_80C8FD680 amount: 60038.98 Mexican Peso via: Cash timestamp: 2022/09/09 09:16
- acct_1004288E8 transfers_to acct_80C8FD680 amount: 57347.06 Mexican Peso via: Credit Card timestamp: 2022/09/09 09:28
- acct_1004288E8 transfers_to acct_80B721500 amount: 1987.62 Mexican Peso via: Cheque timestamp: 2022/09/09 09:34
- acct_1004288E8 transfers_to acct_80B721500 amount: 11309.09 Mexican Peso via: Credit Card timestamp: 2022/09/09 09:35
- acct_1004288E8 transfers_to acct_80C92F350 amount: 89443.02 Mexican Peso via: Cheque timestamp: 2022/09/09 10:33
- acct_80C166500 transfers_to acct_80C166500 amount: 311645.56 Mexican Peso via: ACH timestamp: 2022/09/09 10:33
- acct_80C166500 transfers_to acct_806B553D0 amount: 1146817.22 Ruble via: ACH timestamp: 2022/09/09 10:33
- acct_1004288E8 transfers_to acct_80CDD7FA0 amount: 18348.37 Mexican Peso via: Cheque timestamp: 2022/09/09 10:42
- acct_1004288E8 transfers_to acct_80CC3D2F0 amount: 14136316.41 Mexican Peso via: Cheque timestamp: 2022/09/09 10:55
- acct_1004288E8 transfers_to acct_80CDD7FA0 amount: 5736.70 Mexican Peso via: Credit Card timestamp: 2022/09/09 10:59
- acct_1004288E8 transfers_to acct_80CA58030 amount: 212998754.19 Mexican Peso via: Cash timestamp: 2022/09/09 11:00
- acct_80BE66890 transfers_to acct_80BE91980 amount: 10090.88 Mexican Peso via: Cheque timestamp: 2022/09/09 11:16
- acct_1004288E8 transfers_to acct_80CA58030 amount: 566954264.36 Mexican Peso via: Cheque timestamp: 2022/09/09 11:21
- acct_80BE66890 transfers_to acct_80BE91980 amount: 21813.52 Mexican Peso via: Credit Card timestamp: 2022/09/09 11:21
- acct_1004288E8 transfers_to acct_80CCF60C0 amount: 12482.87 Mexican Peso via: Cheque timestamp: 2022/09/09 11:54
- acct_1004288E8 transfers_to acct_80CCF60C0 amount: 7580.05 Mexican Peso via: Credit Card timestamp: 2022/09/09 11:57
- acct_1004288E8 transfers_to acct_80C5C3050 amount: 569312.04 Mexican Peso via: Cash timestamp: 2022/09/09 12:38
- acct_1004288E8 transfers_to acct_80C5C3050 amount: 69031.50 Mexican Peso via: Credit Card timestamp: 2022/09/09 12:51
- acct_1004288E8 transfers_to acct_80C5C3050 amount: 170669.74 Mexican Peso via: Cheque timestamp: 2022/09/09 12:59
- acct_8000B79C0 transfers_to acct_8000B79C0 amount: 22744.27 Mexican Peso via: Credit Card timestamp: 2022/09/09 13:04
- acct_8000B79C0 transfers_to acct_8000B79C0 amount: 75821.98 Mexican Peso via: Cheque timestamp: 2022/09/09 13:25
- acct_1004288E8 transfers_to acct_80CDC2D70 amount: 229921.76 Mexican Peso via: Credit Card timestamp: 2022/09/09 15:02
- acct_1004288E8 transfers_to acct_80A43EA30 amount: 162456.92 Mexican Peso via: Credit Card timestamp: 2022/09/09 15:03
- acct_1004288E8 transfers_to acct_80CDC2D70 amount: 69544.47 Mexican Peso via: Cheque timestamp: 2022/09/09 15:11
- acct_1004288E8 transfers_to acct_80A43EA30 amount: 139679.16 Mexican Peso via: Cash timestamp: 2022/09/09 15:15
- acct_1004288E8 transfers_to acct_80CDD9F60 amount: 235733.17 Mexican Peso via: Credit Card timestamp: 2022/09/09 15:19
- acct_1004288E8 transfers_to acct_80A43EA30 amount: 239253.03 Mexican Peso via: Cheque timestamp: 2022/09/09 15:26
- acct_1004288E8 transfers_to acct_80CDD9F60 amount: 106315.50 Mexican Peso via: Cheque timestamp: 2022/09/09 15:27
- acct_80C182640 transfers_to acct_80C6B92A0 amount: 36419.37 Mexican Peso via: Cheque timestamp: 2022/09/09 16:42
- acct_1004288E8 transfers_to acct_80C930C30 amount: 7538.37 Mexican Peso via: Cheque timestamp: 2022/09/09 16:59
- acct_806B18B90 transfers_to acct_806B553D0 amount: 81050.91 Ruble via: Credit Card timestamp: 2022/09/09 17:09
- acct_1004288E8 transfers_to acct_80BE92100 amount: 118674.24 Mexican Peso via: Credit Card timestamp: 2022/09/09 17:10
- acct_806B18B90 transfers_to acct_806B553D0 amount: 24597.52 Ruble via: Cheque timestamp: 2022/09/09 17:19
- acct_806B553D0 transfers_to acct_806B553D0 amount: 1076845.07 Ruble via: ACH timestamp: 2022/09/09 17:21
- acct_806B553D0 transfers_to acct_80F0A2660 amount: 13840.48 US Dollar via: ACH timestamp: 2022/09/09 17:21
- acct_1004288E8 transfers_to acct_80BE92100 amount: 183969.28 Mexican Peso via: Cheque timestamp: 2022/09/09 17:24
- acct_1004288E8 transfers_to acct_80C7597E0 amount: 1452.53 Mexican Peso via: Cheque timestamp: 2022/09/09 18:05
- acct_1004288E8 transfers_to acct_80C9FAD70 amount: 5358.79 Mexican Peso via: Credit Card timestamp: 2022/09/09 18:07
- acct_1004288E8 transfers_to acct_80C7597E0 amount: 920.79 Mexican Peso via: Credit Card timestamp: 2022/09/09 18:27
- acct_1004288E8 transfers_to acct_80C9FAD70 amount: 2283.83 Mexican Peso via: Cheque timestamp: 2022/09/09 18:29
- acct_1004288E8 transfers_to acct_80C3A4EC0 amount: 73555.54 Mexican Peso via: Cheque timestamp: 2022/09/09 18:35
- acct_1004288E8 transfers_to acct_80C3A4EC0 amount: 27932.64 Mexican Peso via: Credit Card timestamp: 2022/09/09 18:44
- acct_1004288E8 transfers_to acct_80C3A4EC0 amount: 5000.82 Mexican Peso via: Cash timestamp: 2022/09/09 18:55
- acct_80BE66890 transfers_to acct_80C76F820 amount: 8066.09 Mexican Peso via: Credit Card timestamp: 2022/09/09 19:04
- acct_80BE66890 transfers_to acct_80C76F820 amount: 1388.76 Mexican Peso via: Cheque timestamp: 2022/09/09 19:09
- acct_1004288E8 transfers_to acct_80C1A6900 amount: 102717.45 Mexican Peso via: Credit Card timestamp: 2022/09/09 19:10
- acct_1004288E8 transfers_to acct_80C1A6900 amount: 630543.01 Mexican Peso via: Cheque timestamp: 2022/09/09 19:18
- acct_80BE66890 transfers_to acct_80C05FFE0 amount: 385976.92 Mexican Peso via: Credit Card timestamp: 2022/09/09 20:24
- acct_80BE66890 transfers_to acct_80C05FFE0 amount: 419392.59 Mexican Peso via: Cheque timestamp: 2022/09/09 20:27
- acct_1004288E8 transfers_to acct_80CC3C590 amount: 906183.11 Mexican Peso via: Cash timestamp: 2022/09/09 22:00
- acct_1004288E8 transfers_to acct_80CC3C590 amount: 277803.10 Mexican Peso via: Cheque timestamp: 2022/09/09 22:14
- acct_80C182640 transfers_to acct_80C38FD80 amount: 30636.10 Mexican Peso via: Cheque timestamp: 2022/09/09 23:05
- acct_80C182640 transfers_to acct_80C38FD80 amount: 120612.05 Mexican Peso via: Cash timestamp: 2022/09/09 23:08
- acct_80C182640 transfers_to acct_80C38FD80 amount: 7919.65 Mexican Peso via: Wire timestamp: 2022/09/09 23:14
- acct_80C182640 transfers_to acct_80C38FD80 amount: 215009.64 Mexican Peso via: Credit Card timestamp: 2022/09/09 23:18
- acct_80C182640 transfers_to acct_80C38FD80 amount: 13055.99 Mexican Peso via: ACH timestamp: 2022/09/09 23:23
- acct_1004288E8 transfers_to acct_80CBE8ED0 amount: 2599.13 Mexican Peso via: Credit Card timestamp: 2022/09/09 23:30
- acct_80C182640 transfers_to acct_80C6BEA80 amount: 568.13 Mexican Peso via: Cheque timestamp: 2022/09/09 23:35
- acct_1004288E8 transfers_to acct_80CBE8ED0 amount: 81770.81 Mexican Peso via: Cheque timestamp: 2022/09/09 23:37
- acct_1004288E8 transfers_to acct_80C3A7F90 amount: 75548.58 Mexican Peso via: Cash timestamp: 2022/09/09 23:54
- acct_80C182640 transfers_to acct_80C6BEA80 amount: 5103.95 Mexican Peso via: Credit Card timestamp: 2022/09/09 23:57
- acct_1004288E8 transfers_to acct_80C3A7F90 amount: 34640.63 Mexican Peso via: Cheque timestamp: 2022/09/09 23:58
- acct_80C182640 transfers_to acct_80C6B92A0 amount: 36419.37 Mexican Peso via: Cheque timestamp: 2022/09/10 04:48
- acct_1004288E8 transfers_to acct_80C7597E0 amount: 920.79 Mexican Peso via: Credit Card timestamp: 2022/09/10 07:33
- acct_1004288E8 transfers_to acct_80C7597E0 amount: 1452.53 Mexican Peso via: Cheque timestamp: 2022/09/10 07:56
- acct_1004288E8 transfers_to acct_80BE624C0 amount: 700.61 Mexican Peso via: Cheque timestamp: 2022/09/10 08:41
- acct_1004288E8 transfers_to acct_80BE624C0 amount: 3245.60 Mexican Peso via: Cash timestamp: 2022/09/10 08:54
- acct_1004288E8 transfers_to acct_80CDD7FA0 amount: 18348.37 Mexican Peso via: Cheque timestamp: 2022/09/10 09:41
- acct_1004288E8 transfers_to acct_80CDD7FA0 amount: 5736.70 Mexican Peso via: Credit Card timestamp: 2022/09/10 09:41
- acct_1004288E8 transfers_to acct_80CBE8ED0 amount: 81770.81 Mexican Peso via: Cheque timestamp: 2022/09/10 10:15
- acct_1004288E8 transfers_to acct_80CBE8ED0 amount: 2599.13 Mexican Peso via: Credit Card timestamp: 2022/09/10 10:29
- acct_8000B79C0 transfers_to acct_8000B79C0 amount: 22744.27 Mexican Peso via: Credit Card timestamp: 2022/09/10 10:34
- acct_8000B79C0 transfers_to acct_8000B79C0 amount: 75821.98 Mexican Peso via: Cheque timestamp: 2022/09/10 10:37
- acct_1004288E8 transfers_to acct_80CD34D10 amount: 254.02 Mexican Peso via: Credit Card timestamp: 2022/09/10 12:39
- acct_1004288E8 transfers_to acct_80CD34D10 amount: 1295.95 Mexican Peso via: Cheque timestamp: 2022/09/10 12:49
- acct_1004288E8 transfers_to acct_80CC3D2F0 amount: 14136316.41 Mexican Peso via: Cheque timestamp: 2022/09/10 14:03
- acct_80BE66890 transfers_to acct_80C76F820 amount: 8066.09 Mexican Peso via: Credit Card timestamp: 2022/09/10 14:35
- acct_80BE66890 transfers_to acct_80C76F820 amount: 1388.76 Mexican Peso via: Cheque timestamp: 2022/09/10 14:40
- acct_806535590 transfers_to acct_806B553D0 amount: 3856.46 Ruble via: Cheque timestamp: 2022/09/10 15:08
- acct_806535590 transfers_to acct_806B553D0 amount: 2811.28 Ruble via: ACH timestamp: 2022/09/10 15:16
- acct_1004288E8 transfers_to acct_80C152D80 amount: 570.14 Mexican Peso via: Cheque timestamp: 2022/09/10 15:20
- acct_1004288E8 transfers_to acct_80C152D80 amount: 326.86 Mexican Peso via: Credit Card timestamp: 2022/09/10 15:22
- acct_806535590 transfers_to acct_806B553D0 amount: 10950.31 Ruble via: Credit Card timestamp: 2022/09/10 15:29
- acct_8000B79C0 transfers_to acct_80C182640 amount: 115173.40 Mexican Peso via: Cheque timestamp: 2022/09/10 15:36
- acct_8000B79C0 transfers_to acct_80C182640 amount: 35285.65 Mexican Peso via: Credit Card timestamp: 2022/09/10 15:45
- acct_1004288E8 transfers_to acct_80C930C30 amount: 7538.37 Mexican Peso via: Cheque timestamp: 2022/09/10 18:58
- acct_1004288E8 transfers_to acct_80C3A4EC0 amount: 73555.54 Mexican Peso via: Cheque timestamp: 2022/09/10 19:08
- acct_1004288E8 transfers_to acct_80C3A4EC0 amount: 27932.64 Mexican Peso via: Credit Card timestamp: 2022/09/10 19:09
- acct_1004288E8 transfers_to acct_80C3A4EC0 amount: 5000.82 Mexican Peso via: Cash timestamp: 2022/09/10 19:20
- acct_1004288E8 transfers_to acct_80BE6EBA0 amount: 14048.48 Mexican Peso via: Cheque timestamp: 2022/09/10 19:33
- acct_80BE66890 transfers_to acct_80C945EC0 amount: 72.19 Mexican Peso via: Wire timestamp: 2022/09/10 20:06
- acct_80BE66890 transfers_to acct_80C945EC0 amount: 3604.85 Mexican Peso via: Credit Card timestamp: 2022/09/10 20:19
- acct_80BE66890 transfers_to acct_80C945EC0 amount: 2151.63 Mexican Peso via: Cheque timestamp: 2022/09/10 20:23
- acct_1004288E8 transfers_to acct_80C197A50 amount: 11848.09 Mexican Peso via: Cheque timestamp: 2022/09/10 20:27
- acct_80BE66890 transfers_to acct_80C945EC0 amount: 602.00 Mexican Peso via: ACH timestamp: 2022/09/10 20:28
- acct_80C182640 transfers_to acct_80C6BEA80 amount: 5103.95 Mexican Peso via: Credit Card timestamp: 2022/09/10 21:47
- acct_80C182640 transfers_to acct_80C6BEA80 amount: 568.13 Mexican Peso via: Cheque timestamp: 2022/09/10 21:51

SUMMARY STATISTICS:
  Total transactions: 917
  Unique accounts: 70
  Total volume: 5,990,687,966.03
  Avg transaction: 6,532,920.36
  Time span: 838 units
  Max out-degree: 552 (node: 070_1004288E8)
  Max in-degree: 47 (node: 028_806B553D0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)