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_00630) ===

**Nodes:**
- acct_80B707F20 (type: Account)
- acct_80C178F70 (type: Account)
- acct_80C1F7FD0 (type: Account)
- acct_80C64B930 (type: Account)
- acct_80C87A7F0 (type: Account)
- acct_80C914A50 (type: Account)
- acct_80CC68070 (type: Account)
- acct_80C191980 (type: Account)
- acct_80C1EB8B0 (type: Account)
- acct_80C763F90 (type: Account)
- acct_80C178FC0 (type: Account)
- acct_80C1FC0D0 (type: Account)
- acct_80C691EA0 (type: Account)
- acct_80C74FF10 (type: Account)
- acct_80C9223B0 (type: Account)
- acct_80C652AF0 (type: Account)
- acct_80C5C8EF0 (type: Account)
- acct_80CA20D10 (type: Account)
- acct_80CB27880 (type: Account)
- acct_80CB25520 (type: Account)
- acct_80C962230 (type: Account)
- acct_80C913890 (type: Account)
- acct_80CD2F760 (type: Account)
- acct_80C6A05E0 (type: Account)
- acct_80C7F0590 (type: Account)
- acct_80CCF45F0 (type: Account)
- acct_80CBB59F0 (type: Account)
- acct_80CDCB880 (type: Account)
- acct_80C8565F0 (type: Account)
- acct_80CCDAE10 (type: Account)
- acct_80CB7E2D0 (type: Account)
- acct_80CD381F0 (type: Account)
- acct_80CB5C620 (type: Account)
- acct_80CBF6390 (type: Account)
- acct_80A4415D0 (type: Account)
- acct_80B70A390 (type: Account)
- acct_80B7101B0 (type: Account)
- acct_80B730A00 (type: Account)
- acct_80BD1A9F0 (type: Account)
- acct_80C049A10 (type: Account)
- acct_80C070A90 (type: Account)
- acct_80C608A00 (type: Account)
- acct_80C6BAA80 (type: Account)
- acct_8077C0760 (type: Account)
- acct_80C0830B0 (type: Account)
- acct_80C1DEEC0 (type: Account)
- acct_80C6210D0 (type: Account)
- acct_80CA6F080 (type: Account)
- acct_80C617620 (type: Account)
- acct_80C777690 (type: Account)
- acct_80CD76420 (type: Account)
- acct_80CAB6E40 (type: Account)
- acct_80CB20530 (type: Account)
- acct_80CD66A80 (type: Account)
- acct_80C9FCE80 (type: Account)
- acct_80CB92950 (type: Account)
- acct_80CC818C0 (type: Account)
- acct_81373B340 (type: Account)
- acct_80CD34D10 (type: Account)
- acct_80BE60480 (type: Account)
- acct_80BF25170 (type: Account)
- acct_80C1B29B0 (type: Account)
- acct_80C1F8470 (type: Account)
- acct_80CDC2910 (type: Account)
- acct_8000B8780 (type: Account)
- acct_80B70EA30 (type: Account)
- acct_80B73DBD0 (type: Account)
- acct_80BE73C10 (type: Account)
- acct_80C046B80 (type: Account)
- acct_80C1ED8D0 (type: Account)
- acct_80C4FB920 (type: Account)
- acct_80B7B9AB0 (type: Account)
- acct_80BD13BD0 (type: Account)
- acct_80BD1D3E0 (type: Account)
- acct_80BD42CD0 (type: Account)
- acct_80C17F090 (type: Account)
- acct_80C18A2E0 (type: Account)
- acct_80C39C050 (type: Account)
- acct_80C3A4EC0 (type: Account)
- acct_80C732AD0 (type: Account)
- acct_80C7DE800 (type: Account)
- acct_80C7F1160 (type: Account)
- acct_80E06AEF0 (type: Account)
- acct_80CB8B910 (type: Account)
- acct_80CBF6480 (type: Account)
- acct_80CC45760 (type: Account)
- acct_80CCD7140 (type: Account)
- acct_80B7586A0 (type: Account)
- acct_80C17F130 (type: Account)
- acct_80C58A740 (type: Account)
- acct_80C6759D0 (type: Account)
- acct_80CBB27D0 (type: Account)
- acct_80B733740 (type: Account)
- acct_80B75E190 (type: Account)
- acct_80C3A3DE0 (type: Account)
- acct_80C59A3C0 (type: Account)
- acct_80C665970 (type: Account)
- acct_80C9AA400 (type: Account)
- acct_80C9F21A0 (type: Account)
- acct_80CC69280 (type: Account)
- acct_1004288E8 (type: Account)
- bank_0012 (type: Bank)
- bank_0032564 (type: Bank)
- bank_0032814 (type: Bank)
- bank_0033727 (type: Bank)
- bank_0033739 (type: Bank)
- bank_0033750 (type: Bank)
- bank_0033759 (type: Bank)
- bank_0033872 (type: Bank)
- bank_0033873 (type: Bank)
- bank_0033884 (type: Bank)
- bank_0034032 (type: Bank)
- bank_0034506 (type: Bank)
- bank_0034523 (type: Bank)
- bank_0034692 (type: Bank)
- bank_01132 (type: Bank)
- bank_0113935 (type: Bank)
- bank_0131086 (type: Bank)
- bank_0133452 (type: Bank)
- bank_0133471 (type: Bank)
- bank_0133590 (type: Bank)
- bank_0134091 (type: Bank)
- bank_0134117 (type: Bank)
- bank_0134263 (type: Bank)
- bank_0134482 (type: Bank)
- bank_0134627 (type: Bank)
- bank_0213 (type: Bank)
- bank_0214 (type: Bank)
- bank_0231744 (type: Bank)
- bank_0231786 (type: Bank)
- bank_0234395 (type: Bank)
- bank_0235086 (type: Bank)
- bank_0235244 (type: Bank)
- bank_027 (type: Bank)
- bank_028 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80B707F20 belongs_to bank_0012
- acct_80C178F70 belongs_to bank_0012
- acct_80C1F7FD0 belongs_to bank_0012
- acct_80C64B930 belongs_to bank_0012
- acct_80C87A7F0 belongs_to bank_0012
- acct_80C914A50 belongs_to bank_0012
- acct_80CC68070 belongs_to bank_0012
- acct_80C191980 belongs_to bank_0032564
- acct_80C1EB8B0 belongs_to bank_0032564
- acct_80C763F90 belongs_to bank_0032564
- acct_80C178FC0 belongs_to bank_0032814
- acct_80C1FC0D0 belongs_to bank_0032814
- acct_80C691EA0 belongs_to bank_0032814
- acct_80C74FF10 belongs_to bank_0032814
- acct_80C9223B0 belongs_to bank_0032814
- acct_80C652AF0 belongs_to bank_0033727
- acct_80C5C8EF0 belongs_to bank_0033739
- acct_80CA20D10 belongs_to bank_0033739
- acct_80CB27880 belongs_to bank_0033739
- acct_80CB25520 belongs_to bank_0033750
- acct_80C962230 belongs_to bank_0033759
- acct_80C913890 belongs_to bank_0033872
- acct_80CD2F760 belongs_to bank_0033872
- acct_80C6A05E0 belongs_to bank_0033873
- acct_80C7F0590 belongs_to bank_0033873
- acct_80CCF45F0 belongs_to bank_0033873
- acct_80CBB59F0 belongs_to bank_0033884
- acct_80CDCB880 belongs_to bank_0033884
- acct_80C8565F0 belongs_to bank_0034032
- acct_80CCDAE10 belongs_to bank_0034506
- acct_80CB7E2D0 belongs_to bank_0034523
- acct_80CD381F0 belongs_to bank_0034523
- acct_80CB5C620 belongs_to bank_0034692
- acct_80CBF6390 belongs_to bank_0034692
- acct_80A4415D0 belongs_to bank_01132
- acct_80B70A390 belongs_to bank_01132
- acct_80B7101B0 belongs_to bank_01132
- acct_80B730A00 belongs_to bank_01132
- acct_80BD1A9F0 belongs_to bank_01132
- acct_80C049A10 belongs_to bank_01132
- acct_80C070A90 belongs_to bank_01132
- acct_80C608A00 belongs_to bank_01132
- acct_80C6BAA80 belongs_to bank_01132
- acct_8077C0760 belongs_to bank_0113935
- acct_80C0830B0 belongs_to bank_0131086
- acct_80C1DEEC0 belongs_to bank_0131086
- acct_80C6210D0 belongs_to bank_0133452
- acct_80CA6F080 belongs_to bank_0133452
- acct_80C617620 belongs_to bank_0133471
- acct_80C777690 belongs_to bank_0133471
- acct_80CD76420 belongs_to bank_0133590
- acct_80CAB6E40 belongs_to bank_0134091
- acct_80CB20530 belongs_to bank_0134091
- acct_80CD66A80 belongs_to bank_0134091
- acct_80C9FCE80 belongs_to bank_0134117
- acct_80CB92950 belongs_to bank_0134263
- acct_80CC818C0 belongs_to bank_0134482
- acct_81373B340 belongs_to bank_0134482
- acct_80CD34D10 belongs_to bank_0134627
- acct_80BE60480 belongs_to bank_0213
- acct_80BF25170 belongs_to bank_0213
- acct_80C1B29B0 belongs_to bank_0213
- acct_80C1F8470 belongs_to bank_0213
- acct_80CDC2910 belongs_to bank_0213
- acct_8000B8780 belongs_to bank_0214
- acct_80B70EA30 belongs_to bank_0214
- acct_80B73DBD0 belongs_to bank_0214
- acct_80BE73C10 belongs_to bank_0214
- acct_80C046B80 belongs_to bank_0214
- acct_80C1ED8D0 belongs_to bank_0214
- acct_80C4FB920 belongs_to bank_0214
- acct_80B7B9AB0 belongs_to bank_0231744
- acct_80BD13BD0 belongs_to bank_0231744
- acct_80BD1D3E0 belongs_to bank_0231744
- acct_80BD42CD0 belongs_to bank_0231744
- acct_80C17F090 belongs_to bank_0231744
- acct_80C18A2E0 belongs_to bank_0231744
- acct_80C39C050 belongs_to bank_0231744
- acct_80C3A4EC0 belongs_to bank_0231744
- acct_80C732AD0 belongs_to bank_0231744
- acct_80C7DE800 belongs_to bank_0231744
- acct_80C7F1160 belongs_to bank_0231744
- acct_80E06AEF0 belongs_to bank_0231786
- acct_80CB8B910 belongs_to bank_0234395
- acct_80CBF6480 belongs_to bank_0234395
- acct_80CC45760 belongs_to bank_0235086
- acct_80CCD7140 belongs_to bank_0235244
- acct_80B7586A0 belongs_to bank_027
- acct_80C17F130 belongs_to bank_027
- acct_80C58A740 belongs_to bank_027
- acct_80C6759D0 belongs_to bank_027
- acct_80CBB27D0 belongs_to bank_027
- acct_80B733740 belongs_to bank_028
- acct_80B75E190 belongs_to bank_028
- acct_80C3A3DE0 belongs_to bank_028
- acct_80C59A3C0 belongs_to bank_028
- acct_80C665970 belongs_to bank_028
- acct_80C9AA400 belongs_to bank_028
- acct_80C9F21A0 belongs_to bank_028
- acct_80CC69280 belongs_to bank_028
- acct_1004288E8 belongs_to bank_070
- acct_80B70A390 transfers_to acct_80C691EA0 amount: 542573.90 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:00
- acct_80C6BAA80 transfers_to acct_80C6BAA80 amount: 134.33 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80C5C8EF0 transfers_to acct_80C5C8EF0 amount: 1395708.94 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80C7F0590 transfers_to acct_80C7F0590 amount: 4502889.10 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80C178F70 transfers_to acct_80C178F70 amount: 39232.91 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:02
- acct_1004288E8 transfers_to acct_80A4415D0 amount: 24.37 Mexican Peso via: Cash timestamp: 2022/09/01 00:02
- acct_80CC68070 transfers_to acct_80CC68070 amount: 500.94 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:04
- acct_1004288E8 transfers_to acct_80C74FF10 amount: 8823447.78 Mexican Peso via: Cash timestamp: 2022/09/01 00:04
- acct_80C1ED8D0 transfers_to acct_80C58A740 amount: 399515.37 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:04
- acct_80C732AD0 transfers_to acct_80C732AD0 amount: 5512741.94 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80CAB6E40 transfers_to acct_80CAB6E40 amount: 4174.01 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80C17F090 transfers_to acct_80C17F130 amount: 243940486.00 Mexican Peso via: Cheque timestamp: 2022/09/01 00:05
- acct_1004288E8 transfers_to acct_80C18A2E0 amount: 25263.82 Mexican Peso via: Cheque timestamp: 2022/09/01 00:05
- acct_80CA20D10 transfers_to acct_80CA20D10 amount: 494.38 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8077C0760 transfers_to acct_8077C0760 amount: 3.33 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80C763F90 transfers_to acct_80C763F90 amount: 1430303.19 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80C617620 transfers_to acct_80C617620 amount: 475743.40 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80CB7E2D0 transfers_to acct_80CB7E2D0 amount: 6659.88 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80CC818C0 transfers_to acct_80CC818C0 amount: 264.53 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80C1FC0D0 transfers_to acct_80C1FC0D0 amount: 5924750.16 Mexican Peso via: Reinvestment 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_80BE60480 transfers_to acct_80BE60480 amount: 94.31 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80C1ED8D0 transfers_to acct_80C58A740 amount: 1782665.71 Mexican Peso via: Cheque timestamp: 2022/09/01 00:09
- acct_80CDC2910 transfers_to acct_80CDC2910 amount: 5096012.47 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80CCF45F0 transfers_to acct_80CCF45F0 amount: 3004380.34 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:10
- acct_1004288E8 transfers_to acct_80C74FF10 amount: 5081381.17 Mexican Peso via: Cheque timestamp: 2022/09/01 00:10
- acct_80CBF6390 transfers_to acct_80CBF6390 amount: 397.61 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80C1F8470 transfers_to acct_80C1F8470 amount: 4010.66 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80C1ED8D0 transfers_to acct_80C58A740 amount: 52356.75 Mexican Peso via: ACH timestamp: 2022/09/01 00:11
- acct_80BD13BD0 transfers_to acct_80BD13BD0 amount: 503.11 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80BD1A9F0 transfers_to acct_80BD1A9F0 amount: 462.54 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80C87A7F0 transfers_to acct_80C87A7F0 amount: 25708581.64 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8000B8780 transfers_to acct_8000B8780 amount: 359.00 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80CB92950 transfers_to acct_80CB92950 amount: 274.16 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80C7F1160 transfers_to acct_80C7F1160 amount: 2117191.74 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:15
- acct_1004288E8 transfers_to acct_80A4415D0 amount: 1735.07 Mexican Peso via: Cheque timestamp: 2022/09/01 00:15
- acct_80C6210D0 transfers_to acct_80C6210D0 amount: 754559.36 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80B70A390 transfers_to acct_80C691EA0 amount: 879637.20 Mexican Peso via: Cheque timestamp: 2022/09/01 00:16
- acct_80C17F130 transfers_to acct_80C8565F0 amount: 1771.35 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:16
- acct_80C070A90 transfers_to acct_80C070A90 amount: 452.89 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80C962230 transfers_to acct_80C962230 amount: 191.52 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80C9223B0 transfers_to acct_80C9223B0 amount: 3217432.59 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:17
- acct_1004288E8 transfers_to acct_80C732AD0 amount: 2071801.05 Mexican Peso via: Cheque timestamp: 2022/09/01 00:17
- acct_81373B340 transfers_to acct_81373B340 amount: 120.45 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80B7586A0 transfers_to acct_80B7586A0 amount: 3762345.93 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80C191980 transfers_to acct_80C191980 amount: 1172467.42 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80BD1A9F0 transfers_to acct_80BD1A9F0 amount: 2885.74 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:19
- acct_1004288E8 transfers_to acct_80C18A2E0 amount: 1925.48 Mexican Peso via: Cash 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_80C39C050 transfers_to acct_80C39C050 amount: 421.12 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80C1B29B0 transfers_to acct_80C1B29B0 amount: 108569.08 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80C1DEEC0 transfers_to acct_80C1DEEC0 amount: 293558.72 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80B7B9AB0 transfers_to acct_80B7B9AB0 amount: 3188087.67 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80C691EA0 transfers_to acct_80C691EA0 amount: 1534480.12 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80C665970 transfers_to acct_80C665970 amount: 385.61 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80C1ED8D0 transfers_to acct_80C58A740 amount: 54927.85 Mexican Peso via: Cash 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_80C178FC0 transfers_to acct_80C178FC0 amount: 40610.88 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80C652AF0 transfers_to acct_80C652AF0 amount: 218270.43 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80CAB6E40 transfers_to acct_80CAB6E40 amount: 152.15 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80C763F90 transfers_to acct_80C763F90 amount: 520.79 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80CD381F0 transfers_to acct_80CD381F0 amount: 373.39 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80C046B80 transfers_to acct_80C046B80 amount: 92.62 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80CA6F080 transfers_to acct_80CA6F080 amount: 320.96 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80C1B29B0 transfers_to acct_80C1B29B0 amount: 422.96 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80C6759D0 transfers_to acct_80C6759D0 amount: 150.22 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80BF25170 transfers_to acct_80BF25170 amount: 4246326.98 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80C59A3C0 transfers_to acct_80C59A3C0 amount: 997183.72 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80C5C8EF0 transfers_to acct_80C5C8EF0 amount: 245.23 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80CC45760 transfers_to acct_80CC45760 amount: 20525569.86 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80C1EB8B0 transfers_to acct_80C1EB8B0 amount: 8368861.71 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80B70A390 transfers_to acct_80C7F1160 amount: 232.03 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:29
- acct_80B70A390 transfers_to acct_80BE73C10 amount: 69.10 Mexican Peso via: Cheque timestamp: 2022/09/01 00:29
- acct_80B70A390 transfers_to acct_80BE73C10 amount: 18.72 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:29
- acct_80C962230 transfers_to acct_80C962230 amount: 28345008.30 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:36
- acct_80BD1A9F0 transfers_to acct_80CD76420 amount: 13921.01 Mexican Peso via: Cheque timestamp: 2022/09/01 00:45
- acct_80CBF6390 transfers_to acct_80CBF6480 amount: 826445.84 Mexican Peso via: ACH timestamp: 2022/09/01 00:56
- acct_80BD1A9F0 transfers_to acct_80CD76420 amount: 28547.07 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:59
- acct_1004288E8 transfers_to acct_80CC818C0 amount: 130527.90 Mexican Peso via: Cheque timestamp: 2022/09/01 01:02
- acct_80B70EA30 transfers_to acct_80B70EA30 amount: 35151.84 Mexican Peso via: Reinvestment timestamp: 2022/09/01 01:08
- acct_1004288E8 transfers_to acct_80CC818C0 amount: 43757.51 Mexican Peso via: Cash timestamp: 2022/09/01 01:25
- acct_1004288E8 transfers_to acct_80C070A90 amount: 52187.25 Mexican Peso via: Cheque timestamp: 2022/09/01 01:26
- acct_1004288E8 transfers_to acct_80CC818C0 amount: 26711.07 Mexican Peso via: Credit Card timestamp: 2022/09/01 01:26
- acct_1004288E8 transfers_to acct_80CDCB880 amount: 24693236.00 Mexican Peso via: Cash timestamp: 2022/09/01 01:35
- acct_80B70A390 transfers_to acct_80C046B80 amount: 52426.24 Mexican Peso via: Cheque timestamp: 2022/09/01 01:36
- acct_1004288E8 transfers_to acct_80CDCB880 amount: 27541438.90 Mexican Peso via: Cheque timestamp: 2022/09/01 01:37
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- acct_80C8565F0 transfers_to acct_80CA6F080 amount: 22822.81 Mexican Peso via: Cheque timestamp: 2022/09/09 00:37
- acct_80B70A390 transfers_to acct_80BE73C10 amount: 18.72 Mexican Peso via: Credit Card timestamp: 2022/09/09 00:46
- acct_80B70A390 transfers_to acct_80BE73C10 amount: 69.10 Mexican Peso via: Cheque timestamp: 2022/09/09 00:54
- acct_1004288E8 transfers_to acct_80B733740 amount: 305802.39 Mexican Peso via: Cheque timestamp: 2022/09/09 01:04
- acct_1004288E8 transfers_to acct_80B733740 amount: 234021.98 Mexican Peso via: Credit Card timestamp: 2022/09/09 01:25
- acct_80B70A390 transfers_to acct_80CA20D10 amount: 2688.94 Mexican Peso via: Credit Card timestamp: 2022/09/09 01:35
- acct_1004288E8 transfers_to acct_80C777690 amount: 41762.87 Mexican Peso via: Cash timestamp: 2022/09/09 01:35
- acct_80B70A390 transfers_to acct_80CA20D10 amount: 50460.28 Mexican Peso via: Cheque timestamp: 2022/09/09 01:47
- acct_1004288E8 transfers_to acct_80C777690 amount: 276286.70 Mexican Peso via: Credit Card timestamp: 2022/09/09 01:54
- acct_1004288E8 transfers_to acct_80C608A00 amount: 75306.41 Mexican Peso via: Cheque timestamp: 2022/09/09 02:04
- acct_1004288E8 transfers_to acct_80C608A00 amount: 27675.72 Mexican Peso via: Credit Card timestamp: 2022/09/09 02:14
- acct_80B70A390 transfers_to acct_80C617620 amount: 60512.41 Mexican Peso via: Cheque timestamp: 2022/09/09 02:21
- acct_80C17F130 transfers_to acct_80C9223B0 amount: 273608.73 Mexican Peso via: Cheque timestamp: 2022/09/09 02:22
- acct_80B70A390 transfers_to acct_80C617620 amount: 33178.00 Mexican Peso via: Credit Card timestamp: 2022/09/09 02:28
- acct_1004288E8 transfers_to acct_80B75E190 amount: 19300.74 Mexican Peso via: Cheque timestamp: 2022/09/09 03:04
- acct_1004288E8 transfers_to acct_80B7586A0 amount: 21204807.09 Mexican Peso via: Cheque timestamp: 2022/09/09 03:13
- acct_1004288E8 transfers_to acct_80B75E190 amount: 10532.25 Mexican Peso via: Cash timestamp: 2022/09/09 03:14
- acct_1004288E8 transfers_to acct_80B7586A0 amount: 19770.29 Mexican Peso via: Credit Card timestamp: 2022/09/09 03:39
- acct_1004288E8 transfers_to acct_80B7586A0 amount: 10417.28 Mexican Peso via: Cheque timestamp: 2022/09/09 03:47
- acct_1004288E8 transfers_to acct_80CB27880 amount: 416708.20 Mexican Peso via: Cheque timestamp: 2022/09/09 04:14
- acct_1004288E8 transfers_to acct_80CD34D10 amount: 1295.95 Mexican Peso via: Cheque timestamp: 2022/09/09 04:15
- acct_1004288E8 transfers_to acct_80CD34D10 amount: 254.02 Mexican Peso via: Credit Card timestamp: 2022/09/09 04:25
- acct_1004288E8 transfers_to acct_80BD42CD0 amount: 15541.06 Mexican Peso via: Cash timestamp: 2022/09/09 04:33
- acct_80C17F130 transfers_to acct_80C191980 amount: 357.85 Mexican Peso via: Cheque timestamp: 2022/09/09 04:33
- acct_1004288E8 transfers_to acct_80C652AF0 amount: 137986.84 Mexican Peso via: Credit Card timestamp: 2022/09/09 04:34
- acct_1004288E8 transfers_to acct_80C652AF0 amount: 40910.74 Mexican Peso via: Cash timestamp: 2022/09/09 04:39
- acct_1004288E8 transfers_to acct_80BD42CD0 amount: 23059.62 Mexican Peso via: Cheque timestamp: 2022/09/09 04:48
- acct_1004288E8 transfers_to acct_80C652AF0 amount: 128534.79 Mexican Peso via: Cheque timestamp: 2022/09/09 04:56
- acct_80C17F130 transfers_to acct_80C191980 amount: 354.27 Mexican Peso via: Credit Card timestamp: 2022/09/09 04:56
- acct_80B70A390 transfers_to acct_80C914A50 amount: 11216.17 Mexican Peso via: Cheque timestamp: 2022/09/09 06:20
- acct_1004288E8 transfers_to acct_80C59A3C0 amount: 5098.46 Mexican Peso via: Cheque timestamp: 2022/09/09 06:42
- acct_80C1EB8B0 transfers_to acct_80C1ED8D0 amount: 2472.87 Mexican Peso via: Credit Card timestamp: 2022/09/09 06:50
- acct_80C1EB8B0 transfers_to acct_80C1ED8D0 amount: 4693.42 Mexican Peso via: ACH timestamp: 2022/09/09 06:53
- acct_80C1EB8B0 transfers_to acct_80C1ED8D0 amount: 4411.19 Mexican Peso via: Cheque timestamp: 2022/09/09 06:56
- acct_1004288E8 transfers_to acct_80BD1D3E0 amount: 148563.39 Mexican Peso via: Cheque timestamp: 2022/09/09 07:11
- acct_1004288E8 transfers_to acct_80CB20530 amount: 193324259.54 Mexican Peso via: Cheque timestamp: 2022/09/09 07:14
- acct_1004288E8 transfers_to acct_80CB20530 amount: 80437903.47 Mexican Peso via: Cash timestamp: 2022/09/09 07:16
- acct_1004288E8 transfers_to acct_80CB20530 amount: 390804.23 Mexican Peso via: Credit Card timestamp: 2022/09/09 07:24
- acct_1004288E8 transfers_to acct_80C070A90 amount: 52187.25 Mexican Peso via: Cheque timestamp: 2022/09/09 07:38
- acct_1004288E8 transfers_to acct_80C1FC0D0 amount: 16138.51 Mexican Peso via: Cheque timestamp: 2022/09/09 08:01
- acct_1004288E8 transfers_to acct_80C9FCE80 amount: 41381.39 Mexican Peso via: Cheque timestamp: 2022/09/09 08:02
- acct_1004288E8 transfers_to acct_80C1FC0D0 amount: 81810.53 Mexican Peso via: Credit Card timestamp: 2022/09/09 08:04
- acct_1004288E8 transfers_to acct_80C9FCE80 amount: 15362.22 Mexican Peso via: Credit Card timestamp: 2022/09/09 08:12
- acct_80B70A390 transfers_to acct_80C87A7F0 amount: 305546.38 Mexican Peso via: Credit Card timestamp: 2022/09/09 08:20
- acct_80B70A390 transfers_to acct_80C87A7F0 amount: 71928.87 Mexican Peso via: Cheque timestamp: 2022/09/09 08:27
- acct_1004288E8 transfers_to acct_81373B340 amount: 644155.02 Mexican Peso via: Cheque timestamp: 2022/09/09 09:01
- acct_80C17F130 transfers_to acct_80C1DEEC0 amount: 8025.60 Mexican Peso via: Cheque timestamp: 2022/09/09 09:01
- acct_80C17F130 transfers_to acct_80C1DEEC0 amount: 26802.28 Mexican Peso via: Credit Card timestamp: 2022/09/09 09:25
- acct_80B70A390 transfers_to acct_80C39C050 amount: 3880.11 Mexican Peso via: Cheque timestamp: 2022/09/09 09:28
- acct_1004288E8 transfers_to acct_80B707F20 amount: 334196.62 Mexican Peso via: Cheque timestamp: 2022/09/09 09:32
- acct_80C17F130 transfers_to acct_80C1F7FD0 amount: 1956786.11 Mexican Peso via: Cheque timestamp: 2022/09/09 10:05
- acct_1004288E8 transfers_to acct_80CAB6E40 amount: 11677.99 Mexican Peso via: Cheque timestamp: 2022/09/09 10:16
- acct_1004288E8 transfers_to acct_80C6210D0 amount: 24765.28 Mexican Peso via: Credit Card timestamp: 2022/09/09 10:18
- acct_1004288E8 transfers_to acct_80C6210D0 amount: 6412.25 Mexican Peso via: Cheque timestamp: 2022/09/09 10:19
- acct_80BD1A9F0 transfers_to acct_80CD76420 amount: 13921.01 Mexican Peso via: Cheque timestamp: 2022/09/09 10:53
- acct_80BD1A9F0 transfers_to acct_80CD76420 amount: 28547.07 Mexican Peso via: Credit Card timestamp: 2022/09/09 10:59
- acct_1004288E8 transfers_to acct_80C9AA400 amount: 468.77 Mexican Peso via: Cash timestamp: 2022/09/09 11:00
- acct_1004288E8 transfers_to acct_80C665970 amount: 7791.30 Mexican Peso via: Cheque timestamp: 2022/09/09 11:04
- acct_80C17F130 transfers_to acct_80C9F21A0 amount: 17975.18 Mexican Peso via: Cheque timestamp: 2022/09/09 11:04
- acct_1004288E8 transfers_to acct_80C9AA400 amount: 17834.47 Mexican Peso via: Cheque timestamp: 2022/09/09 11:09
- acct_1004288E8 transfers_to acct_80CB8B910 amount: 49790.95 Mexican Peso via: Cheque timestamp: 2022/09/09 11:10
- acct_80C17F130 transfers_to acct_80C9F21A0 amount: 61305.48 Mexican Peso via: Credit Card timestamp: 2022/09/09 11:11
- acct_1004288E8 transfers_to acct_80C8565F0 amount: 30571.47 Mexican Peso via: Cheque timestamp: 2022/09/09 11:12
- acct_1004288E8 transfers_to acct_80C8565F0 amount: 39515.14 Mexican Peso via: Credit Card timestamp: 2022/09/09 11:21
- acct_1004288E8 transfers_to acct_80B7101B0 amount: 11567.76 Mexican Peso via: Cheque timestamp: 2022/09/09 13:30
- acct_80B70A390 transfers_to acct_80CD381F0 amount: 38155.88 Mexican Peso via: Cheque timestamp: 2022/09/09 13:31
- acct_80B70A390 transfers_to acct_80CD381F0 amount: 34868.04 Mexican Peso via: Credit Card timestamp: 2022/09/09 13:35
- acct_80CC68070 transfers_to acct_80CC45760 amount: 18194.28 Mexican Peso via: Credit Card timestamp: 2022/09/09 13:37
- acct_1004288E8 transfers_to acct_80B7101B0 amount: 733.77 Mexican Peso via: Cash timestamp: 2022/09/09 13:42
- acct_1004288E8 transfers_to acct_80B7101B0 amount: 5598.79 Mexican Peso via: Credit Card timestamp: 2022/09/09 13:51
- acct_80CC68070 transfers_to acct_80CC45760 amount: 46632.57 Mexican Peso via: Cheque timestamp: 2022/09/09 13:55
- acct_1004288E8 transfers_to acct_80CB92950 amount: 3889528.75 Mexican Peso via: Cheque timestamp: 2022/09/09 14:05
- acct_1004288E8 transfers_to acct_80B73DBD0 amount: 306366.49 Mexican Peso via: Cheque timestamp: 2022/09/09 14:08
- acct_1004288E8 transfers_to acct_80B73DBD0 amount: 401702.98 Mexican Peso via: Credit Card timestamp: 2022/09/09 14:08
- acct_1004288E8 transfers_to acct_80CB92950 amount: 268675.10 Mexican Peso via: Credit Card timestamp: 2022/09/09 14:16
- acct_1004288E8 transfers_to acct_80CB92950 amount: 342005.69 Mexican Peso via: Cash timestamp: 2022/09/09 14:18
- acct_1004288E8 transfers_to acct_80C913890 amount: 5114384.44 Mexican Peso via: Cash timestamp: 2022/09/09 14:37
- acct_80B70A390 transfers_to acct_80CBB27D0 amount: 1091.33 Mexican Peso via: Cheque timestamp: 2022/09/09 14:46
- acct_1004288E8 transfers_to acct_80C913890 amount: 21844738.61 Mexican Peso via: Cheque timestamp: 2022/09/09 14:47
- acct_1004288E8 transfers_to acct_80C7F0590 amount: 16577.31 Mexican Peso via: Cheque timestamp: 2022/09/09 15:25
- acct_1004288E8 transfers_to acct_80C7F0590 amount: 20363.32 Mexican Peso via: Credit Card timestamp: 2022/09/09 15:25
- acct_1004288E8 transfers_to acct_80CBB59F0 amount: 7661.04 Mexican Peso via: Cheque timestamp: 2022/09/09 15:40
- acct_1004288E8 transfers_to acct_80C962230 amount: 235812.07 Mexican Peso via: Cheque timestamp: 2022/09/09 16:13
- acct_1004288E8 transfers_to acct_80CDC2910 amount: 31304.16 Mexican Peso via: Credit Card timestamp: 2022/09/09 16:39
- acct_1004288E8 transfers_to acct_80CDC2910 amount: 37968.24 Mexican Peso via: Cheque timestamp: 2022/09/09 16:47
- acct_1004288E8 transfers_to acct_80CC818C0 amount: 43757.51 Mexican Peso via: Cash timestamp: 2022/09/09 17:03
- acct_1004288E8 transfers_to acct_80CC818C0 amount: 130527.90 Mexican Peso via: Cheque timestamp: 2022/09/09 17:07
- acct_1004288E8 transfers_to acct_80CC818C0 amount: 26711.07 Mexican Peso via: Credit Card timestamp: 2022/09/09 17:20
- acct_80B70A390 transfers_to acct_80BD1A9F0 amount: 289171.11 Mexican Peso via: Credit Card timestamp: 2022/09/09 17:39
- acct_80C17F130 transfers_to acct_80C1F8470 amount: 64355.76 Mexican Peso via: Cheque timestamp: 2022/09/09 17:39
- acct_80B70A390 transfers_to acct_80BD1A9F0 amount: 821286.64 Mexican Peso via: Cheque timestamp: 2022/09/09 17:55
- acct_1004288E8 transfers_to acct_80C6759D0 amount: 24667565.30 Mexican Peso via: Cash timestamp: 2022/09/09 18:01
- acct_1004288E8 transfers_to acct_80BF25170 amount: 2212.53 Mexican Peso via: Credit Card timestamp: 2022/09/09 18:01
- acct_1004288E8 transfers_to acct_80C6759D0 amount: 578365.21 Mexican Peso via: Credit Card timestamp: 2022/09/09 18:04
- acct_1004288E8 transfers_to acct_80C6759D0 amount: 215064807.72 Mexican Peso via: Cheque timestamp: 2022/09/09 18:24
- acct_1004288E8 transfers_to acct_80BF25170 amount: 1854.76 Mexican Peso via: Cheque timestamp: 2022/09/09 18:27
- 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_80C1FC0D0 amount: 54497.52 Mexican Peso via: Credit Card timestamp: 2022/09/09 18:47
- acct_1004288E8 transfers_to acct_80C1FC0D0 amount: 9269.93 Mexican Peso via: Cheque timestamp: 2022/09/09 18:52
- acct_1004288E8 transfers_to acct_80C3A4EC0 amount: 5000.82 Mexican Peso via: Cash timestamp: 2022/09/09 18:55
- acct_80B70A390 transfers_to acct_80B730A00 amount: 99225.49 Mexican Peso via: Cheque timestamp: 2022/09/09 19:01
- acct_1004288E8 transfers_to acct_80C7F1160 amount: 30078.05 Mexican Peso via: Credit Card timestamp: 2022/09/09 19:08
- acct_1004288E8 transfers_to acct_80C7F1160 amount: 27908.59 Mexican Peso via: Cheque timestamp: 2022/09/09 19:10
- acct_1004288E8 transfers_to acct_80C046B80 amount: 54932.14 Mexican Peso via: Credit Card timestamp: 2022/09/09 19:39
- acct_1004288E8 transfers_to acct_80CDCB880 amount: 24693236.00 Mexican Peso via: Cash timestamp: 2022/09/09 19:39
- acct_1004288E8 transfers_to acct_80CDCB880 amount: 27541438.90 Mexican Peso via: Cheque timestamp: 2022/09/09 19:56
- acct_1004288E8 transfers_to acct_80CDCB880 amount: 397757.52 Mexican Peso via: Credit Card timestamp: 2022/09/09 19:56
- acct_1004288E8 transfers_to acct_80C046B80 amount: 95341.62 Mexican Peso via: Cheque timestamp: 2022/09/09 19:57
- acct_1004288E8 transfers_to acct_81373B340 amount: 5583.88 Mexican Peso via: Cheque timestamp: 2022/09/09 20:04
- acct_80B70A390 transfers_to acct_80C046B80 amount: 14848.86 Mexican Peso via: Credit Card timestamp: 2022/09/09 20:05
- acct_1004288E8 transfers_to acct_80C7F0590 amount: 7926.02 Mexican Peso via: Cash timestamp: 2022/09/09 20:09
- acct_80B70A390 transfers_to acct_80C046B80 amount: 52426.24 Mexican Peso via: Cheque timestamp: 2022/09/09 20:24
- acct_1004288E8 transfers_to acct_80C7F0590 amount: 6823.49 Mexican Peso via: Cheque timestamp: 2022/09/09 20:26
- acct_1004288E8 transfers_to acct_80C5C8EF0 amount: 1601.16 Mexican Peso via: Cheque timestamp: 2022/09/09 21:11
- acct_1004288E8 transfers_to acct_80C5C8EF0 amount: 5615.74 Mexican Peso via: Credit Card timestamp: 2022/09/09 21:27
- acct_80C6A05E0 transfers_to acct_80CA6F080 amount: 12554881.66 Mexican Peso via: ACH timestamp: 2022/09/09 21:31
- acct_1004288E8 transfers_to acct_80CC45760 amount: 15897292.74 Mexican Peso via: Cheque timestamp: 2022/09/09 21:38
- acct_1004288E8 transfers_to acct_80C18A2E0 amount: 1925.48 Mexican Peso via: Cash timestamp: 2022/09/09 21:50
- acct_80C6A05E0 transfers_to acct_80CA6F080 amount: 8112394.85 Mexican Peso via: Cheque timestamp: 2022/09/09 21:51
- acct_1004288E8 transfers_to acct_80C18A2E0 amount: 25263.82 Mexican Peso via: Cheque timestamp: 2022/09/09 21:57
- acct_1004288E8 transfers_to acct_80C1B29B0 amount: 3403.60 Mexican Peso via: Cheque timestamp: 2022/09/09 22:24
- acct_1004288E8 transfers_to acct_80C1B29B0 amount: 1028.70 Mexican Peso via: Credit Card timestamp: 2022/09/09 22:29
- acct_80B70A390 transfers_to acct_80CCDAE10 amount: 60.60 Mexican Peso via: Credit Card timestamp: 2022/09/10 00:01
- acct_1004288E8 transfers_to acct_80C8565F0 amount: 39515.14 Mexican Peso via: Credit Card timestamp: 2022/09/10 00:06
- acct_1004288E8 transfers_to acct_80C8565F0 amount: 30571.47 Mexican Peso via: Cheque timestamp: 2022/09/10 00:10
- acct_80C17F130 transfers_to acct_80C8565F0 amount: 1255.76 Mexican Peso via: Credit Card timestamp: 2022/09/10 00:29
- acct_80C17F130 transfers_to acct_80C191980 amount: 357.85 Mexican Peso via: Cheque timestamp: 2022/09/10 02:17
- acct_80C17F130 transfers_to acct_80C191980 amount: 354.27 Mexican Peso via: Credit Card timestamp: 2022/09/10 02:25
- acct_1004288E8 transfers_to acct_80CB27880 amount: 416708.20 Mexican Peso via: Cheque timestamp: 2022/09/10 02:32
- acct_1004288E8 transfers_to acct_80B75E190 amount: 19300.74 Mexican Peso via: Cheque timestamp: 2022/09/10 04:59
- acct_1004288E8 transfers_to acct_80B75E190 amount: 10532.25 Mexican Peso via: Cash timestamp: 2022/09/10 04:59
- acct_1004288E8 transfers_to acct_80C59A3C0 amount: 5098.46 Mexican Peso via: Cheque timestamp: 2022/09/10 05:11
- acct_80B70A390 transfers_to acct_80C39C050 amount: 3880.11 Mexican Peso via: Cheque timestamp: 2022/09/10 06:00
- acct_1004288E8 transfers_to acct_80C665970 amount: 7791.30 Mexican Peso via: Cheque timestamp: 2022/09/10 06:27
- acct_1004288E8 transfers_to acct_80B7101B0 amount: 5598.79 Mexican Peso via: Credit Card timestamp: 2022/09/10 07:12
- acct_1004288E8 transfers_to acct_80B7101B0 amount: 733.77 Mexican Peso via: Cash timestamp: 2022/09/10 07:13
- acct_1004288E8 transfers_to acct_80B7101B0 amount: 11567.76 Mexican Peso via: Cheque timestamp: 2022/09/10 07:17
- acct_1004288E8 transfers_to acct_80C1FC0D0 amount: 54497.52 Mexican Peso via: Credit Card timestamp: 2022/09/10 08:09
- acct_1004288E8 transfers_to acct_80C1FC0D0 amount: 9269.93 Mexican Peso via: Cheque timestamp: 2022/09/10 08:12
- acct_1004288E8 transfers_to acct_80CB20530 amount: 193324259.54 Mexican Peso via: Cheque timestamp: 2022/09/10 09:51
- acct_1004288E8 transfers_to acct_80CB20530 amount: 390804.23 Mexican Peso via: Credit Card timestamp: 2022/09/10 09:52
- acct_1004288E8 transfers_to acct_80CB20530 amount: 80437903.47 Mexican Peso via: Cash timestamp: 2022/09/10 09:58
- acct_80B70A390 transfers_to acct_80C617620 amount: 60512.41 Mexican Peso via: Cheque timestamp: 2022/09/10 11:16
- acct_80B70A390 transfers_to acct_80C617620 amount: 33178.00 Mexican Peso via: Credit Card timestamp: 2022/09/10 11:17
- acct_80C1EB8B0 transfers_to acct_80C1ED8D0 amount: 2472.87 Mexican Peso via: Credit Card timestamp: 2022/09/10 12:03
- acct_80C1EB8B0 transfers_to acct_80C1ED8D0 amount: 4411.19 Mexican Peso via: Cheque timestamp: 2022/09/10 12:04
- acct_80C1EB8B0 transfers_to acct_80C1ED8D0 amount: 4693.42 Mexican Peso via: ACH timestamp: 2022/09/10 12:08
- 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_80C070A90 amount: 52187.25 Mexican Peso via: Cheque timestamp: 2022/09/10 13:15
- acct_1004288E8 transfers_to acct_80C9AA400 amount: 17834.47 Mexican Peso via: Cheque timestamp: 2022/09/10 14:43
- acct_1004288E8 transfers_to acct_80C9AA400 amount: 468.77 Mexican Peso via: Cash timestamp: 2022/09/10 14:45
- acct_1004288E8 transfers_to acct_80CDC2910 amount: 31304.16 Mexican Peso via: Credit Card timestamp: 2022/09/10 15:31
- acct_1004288E8 transfers_to acct_80CDC2910 amount: 37968.24 Mexican Peso via: Cheque timestamp: 2022/09/10 15:35
- acct_1004288E8 transfers_to acct_80CBB59F0 amount: 7661.04 Mexican Peso via: Cheque timestamp: 2022/09/10 17:22
- acct_1004288E8 transfers_to acct_80C1B29B0 amount: 1028.70 Mexican Peso via: Credit Card timestamp: 2022/09/10 18:23
- acct_1004288E8 transfers_to acct_80C1B29B0 amount: 3403.60 Mexican Peso via: Cheque timestamp: 2022/09/10 18:24
- acct_80BD1A9F0 transfers_to acct_80CD76420 amount: 13921.01 Mexican Peso via: Cheque timestamp: 2022/09/10 18:32
- acct_80BD1A9F0 transfers_to acct_80CD76420 amount: 28547.07 Mexican Peso via: Credit Card timestamp: 2022/09/10 18:39
- 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

SUMMARY STATISTICS:
  Total transactions: 1124
  Unique accounts: 101
  Total volume: 6,463,052,837.83
  Avg transaction: 5,750,047.01
  Time span: 1014 units
  Max out-degree: 673 (node: 070_1004288E8)
  Max in-degree: 34 (node: 0231744_80C3A4EC0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)