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_00729) ===

**Nodes:**
- acct_8000B1170 (type: Account)
- acct_80A41DC60 (type: Account)
- acct_80A42F900 (type: Account)
- acct_80B7B7920 (type: Account)
- acct_80C698F30 (type: Account)
- acct_80BE8CAE0 (type: Account)
- acct_80C0493F0 (type: Account)
- acct_80C07E1B0 (type: Account)
- acct_80C15B230 (type: Account)
- acct_80CD54570 (type: Account)
- acct_80C5D14D0 (type: Account)
- acct_80CBBDCB0 (type: Account)
- acct_80C665190 (type: Account)
- acct_80C6804E0 (type: Account)
- acct_80C786110 (type: Account)
- acct_80C87F050 (type: Account)
- acct_80CA06DA0 (type: Account)
- acct_80CDBA860 (type: Account)
- acct_80CDBD8B0 (type: Account)
- acct_80CC727F0 (type: Account)
- acct_8000B7D10 (type: Account)
- acct_80A41D500 (type: Account)
- acct_80B73A7F0 (type: Account)
- acct_80B7655E0 (type: Account)
- acct_80BD37400 (type: Account)
- acct_80BE8EBA0 (type: Account)
- acct_80BF11D00 (type: Account)
- acct_80C0796F0 (type: Account)
- acct_80BE686C0 (type: Account)
- acct_80C02D690 (type: Account)
- acct_80C39A830 (type: Account)
- acct_80C3A9500 (type: Account)
- acct_80C624CF0 (type: Account)
- acct_80CC6E360 (type: Account)
- acct_80CA5A070 (type: Account)
- acct_80C97D310 (type: Account)
- acct_80CA9C330 (type: Account)
- acct_80CCFCA80 (type: Account)
- acct_80CABA090 (type: Account)
- acct_80CCC90B0 (type: Account)
- acct_8000AFC30 (type: Account)
- acct_80A429710 (type: Account)
- acct_80A4377F0 (type: Account)
- acct_80A4378E0 (type: Account)
- acct_80B72C7A0 (type: Account)
- acct_80BE6B010 (type: Account)
- acct_80BEC3590 (type: Account)
- acct_80BF12500 (type: Account)
- acct_80C3A4480 (type: Account)
- acct_80C5B8980 (type: Account)
- acct_8000B35E0 (type: Account)
- acct_80B71E7B0 (type: Account)
- acct_80B722730 (type: Account)
- acct_80B73A8E0 (type: Account)
- acct_80B7709B0 (type: Account)
- acct_80BE75600 (type: Account)
- acct_80C061FE0 (type: Account)
- acct_80C57E390 (type: Account)
- acct_808D45360 (type: Account)
- acct_80BE6A2A0 (type: Account)
- acct_80BE82F90 (type: Account)
- acct_80C3A46A0 (type: Account)
- acct_80C775110 (type: Account)
- acct_810119960 (type: Account)
- acct_80A41F0B0 (type: Account)
- acct_80B7517B0 (type: Account)
- acct_80C0832B0 (type: Account)
- acct_80C188BB0 (type: Account)
- acct_80B709340 (type: Account)
- acct_80B73ABA0 (type: Account)
- acct_80B7533F0 (type: Account)
- acct_80BD18000 (type: Account)
- acct_80C3A30D0 (type: Account)
- acct_80C3A94B0 (type: Account)
- acct_80C770E20 (type: Account)
- acct_80CA5A020 (type: Account)
- bank_0012 (type: Bank)
- bank_0032564 (type: Bank)
- bank_0032814 (type: Bank)
- bank_0033739 (type: Bank)
- bank_0033750 (type: Bank)
- bank_0034215 (type: Bank)
- bank_0034523 (type: Bank)
- bank_0034692 (type: Bank)
- bank_0034841 (type: Bank)
- bank_01132 (type: Bank)
- bank_0131086 (type: Bank)
- bank_0133471 (type: Bank)
- bank_0133590 (type: Bank)
- bank_0133686 (type: Bank)
- bank_0134263 (type: Bank)
- bank_0213 (type: Bank)
- bank_0214 (type: Bank)
- bank_0221691 (type: Bank)
- bank_0231744 (type: Bank)
- bank_0234331 (type: Bank)
- bank_0235086 (type: Bank)
- bank_027 (type: Bank)
- bank_028 (type: Bank)
- bank_0333916 (type: Bank)

**Edges:**
- acct_8000B1170 belongs_to bank_0012
- acct_80A41DC60 belongs_to bank_0012
- acct_80A42F900 belongs_to bank_0012
- acct_80B7B7920 belongs_to bank_0012
- acct_80C698F30 belongs_to bank_0012
- acct_80BE8CAE0 belongs_to bank_0032564
- acct_80C0493F0 belongs_to bank_0032564
- acct_80C07E1B0 belongs_to bank_0032564
- acct_80C15B230 belongs_to bank_0032564
- acct_80CD54570 belongs_to bank_0032564
- acct_80C5D14D0 belongs_to bank_0032814
- acct_80CBBDCB0 belongs_to bank_0033739
- acct_80C665190 belongs_to bank_0033750
- acct_80C6804E0 belongs_to bank_0033750
- acct_80C786110 belongs_to bank_0033750
- acct_80C87F050 belongs_to bank_0034215
- acct_80CA06DA0 belongs_to bank_0034215
- acct_80CDBA860 belongs_to bank_0034523
- acct_80CDBD8B0 belongs_to bank_0034692
- acct_80CC727F0 belongs_to bank_0034841
- acct_8000B7D10 belongs_to bank_01132
- acct_80A41D500 belongs_to bank_01132
- acct_80B73A7F0 belongs_to bank_01132
- acct_80B7655E0 belongs_to bank_01132
- acct_80BD37400 belongs_to bank_01132
- acct_80BE8EBA0 belongs_to bank_01132
- acct_80BF11D00 belongs_to bank_01132
- acct_80C0796F0 belongs_to bank_01132
- acct_80BE686C0 belongs_to bank_0131086
- acct_80C02D690 belongs_to bank_0131086
- acct_80C39A830 belongs_to bank_0131086
- acct_80C3A9500 belongs_to bank_0131086
- acct_80C624CF0 belongs_to bank_0131086
- acct_80CC6E360 belongs_to bank_0131086
- acct_80CA5A070 belongs_to bank_0133471
- acct_80C97D310 belongs_to bank_0133590
- acct_80CA9C330 belongs_to bank_0133590
- acct_80CCFCA80 belongs_to bank_0133590
- acct_80CABA090 belongs_to bank_0133686
- acct_80CCC90B0 belongs_to bank_0134263
- acct_8000AFC30 belongs_to bank_0213
- acct_80A429710 belongs_to bank_0213
- acct_80A4377F0 belongs_to bank_0213
- acct_80A4378E0 belongs_to bank_0213
- acct_80B72C7A0 belongs_to bank_0213
- acct_80BE6B010 belongs_to bank_0213
- acct_80BEC3590 belongs_to bank_0213
- acct_80BF12500 belongs_to bank_0213
- acct_80C3A4480 belongs_to bank_0213
- acct_80C5B8980 belongs_to bank_0213
- acct_8000B35E0 belongs_to bank_0214
- acct_80B71E7B0 belongs_to bank_0214
- acct_80B722730 belongs_to bank_0214
- acct_80B73A8E0 belongs_to bank_0214
- acct_80B7709B0 belongs_to bank_0214
- acct_80BE75600 belongs_to bank_0214
- acct_80C061FE0 belongs_to bank_0214
- acct_80C57E390 belongs_to bank_0214
- acct_808D45360 belongs_to bank_0221691
- acct_80BE6A2A0 belongs_to bank_0231744
- acct_80BE82F90 belongs_to bank_0231744
- acct_80C3A46A0 belongs_to bank_0231744
- acct_80C775110 belongs_to bank_0234331
- acct_810119960 belongs_to bank_0235086
- acct_80A41F0B0 belongs_to bank_027
- acct_80B7517B0 belongs_to bank_027
- acct_80C0832B0 belongs_to bank_027
- acct_80C188BB0 belongs_to bank_027
- acct_80B709340 belongs_to bank_028
- acct_80B73ABA0 belongs_to bank_028
- acct_80B7533F0 belongs_to bank_028
- acct_80BD18000 belongs_to bank_028
- acct_80C3A30D0 belongs_to bank_028
- acct_80C3A94B0 belongs_to bank_028
- acct_80C770E20 belongs_to bank_028
- acct_80CA5A020 belongs_to bank_0333916
- acct_80BD37400 transfers_to acct_80BD37400 amount: 360.10 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80C3A94B0 transfers_to acct_80C3A94B0 amount: 311.25 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80C775110 transfers_to acct_80C775110 amount: 161.14 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80A429710 transfers_to acct_80B722730 amount: 72606.79 Mexican Peso via: Cheque timestamp: 2022/09/01 00:01
- acct_80C3A4480 transfers_to acct_80C3A4480 amount: 145.05 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80CA06DA0 transfers_to acct_80CA06DA0 amount: 166.35 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80B72C7A0 transfers_to acct_80B72C7A0 amount: 110.46 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80BE82F90 transfers_to acct_80BE82F90 amount: 1467520.15 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8000B7D10 transfers_to acct_8000B7D10 amount: 11737692.30 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80C770E20 transfers_to acct_80C770E20 amount: 187.66 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8000B35E0 transfers_to acct_8000B35E0 amount: 141257.10 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:05
- acct_80A429710 transfers_to acct_80A429710 amount: 1428404.29 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80A4377F0 transfers_to acct_80A4377F0 amount: 312.24 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80A429710 transfers_to acct_80B722730 amount: 35963.78 Mexican Peso via: Cash timestamp: 2022/09/01 00:07
- acct_80A429710 transfers_to acct_80B722730 amount: 30066.72 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:08
- acct_80B7517B0 transfers_to acct_80B7517B0 amount: 349475.79 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80B722730 transfers_to acct_80B722730 amount: 10083.03 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80C6804E0 transfers_to acct_80C6804E0 amount: 2759120.94 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8000B35E0 transfers_to acct_8000B35E0 amount: 741958.20 Mexican Peso via: ACH timestamp: 2022/09/01 00:10
- acct_80A4378E0 transfers_to acct_80A4378E0 amount: 54560.68 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80CBBDCB0 transfers_to acct_80CBBDCB0 amount: 65037.77 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80BE75600 transfers_to acct_80BE75600 amount: 463.89 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80C775110 transfers_to acct_80C775110 amount: 3235.31 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80B7B7920 transfers_to acct_80B7B7920 amount: 2475104.27 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8000B35E0 transfers_to acct_8000B35E0 amount: 1304209.10 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80C3A9500 transfers_to acct_80C3A9500 amount: 15019.86 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8000B7D10 transfers_to acct_8000B7D10 amount: 109.77 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80C0832B0 transfers_to acct_80C188BB0 amount: 119333.32 Mexican Peso via: Cheque timestamp: 2022/09/01 00:15
- acct_80B7655E0 transfers_to acct_80A429710 amount: 966.23 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:16
- acct_8000B35E0 transfers_to acct_8000B35E0 amount: 2159014.73 Mexican Peso via: Cheque timestamp: 2022/09/01 00:16
- acct_80A429710 transfers_to acct_80CDBA860 amount: 59355.83 Mexican Peso via: Cash timestamp: 2022/09/01 00:16
- acct_80C0493F0 transfers_to acct_80C0493F0 amount: 2574364.74 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80A429710 transfers_to acct_80CDBA860 amount: 119938.60 Mexican Peso via: ACH timestamp: 2022/09/01 00:17
- acct_80A41DC60 transfers_to acct_80A41DC60 amount: 408.93 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8000B7D10 transfers_to acct_8000B7D10 amount: 45377998.34 Mexican Peso via: Cheque timestamp: 2022/09/01 00:19
- acct_80C188BB0 transfers_to acct_80C188BB0 amount: 50226044.83 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8000B7D10 transfers_to acct_8000B7D10 amount: 50110381.26 Mexican Peso via: Cash timestamp: 2022/09/01 00:21
- acct_80C3A30D0 transfers_to acct_80C3A30D0 amount: 8667.81 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80C97D310 transfers_to acct_80C97D310 amount: 206.68 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80CD54570 transfers_to acct_80CD54570 amount: 10895.59 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80C0832B0 transfers_to acct_80C188BB0 amount: 651021.27 Mexican Peso via: Cash timestamp: 2022/09/01 00:25
- acct_810119960 transfers_to acct_810119960 amount: 10155501.42 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80C3A46A0 transfers_to acct_80C3A94B0 amount: 1259.63 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:27
- acct_80C3A46A0 transfers_to acct_80C5B8980 amount: 14913.39 Mexican Peso via: Cheque timestamp: 2022/09/01 00:50
- acct_80C3A9500 transfers_to acct_80C3A9500 amount: 191.84 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:55
- acct_80A4377F0 transfers_to acct_80C07E1B0 amount: 36716.22 Mexican Peso via: Cheque timestamp: 2022/09/01 01:05
- acct_80A4377F0 transfers_to acct_80C07E1B0 amount: 20804.88 Mexican Peso via: Credit Card timestamp: 2022/09/01 01:14
- acct_80A429710 transfers_to acct_80BE75600 amount: 54867.50 Mexican Peso via: Cheque timestamp: 2022/09/01 01:16
- acct_80C87F050 transfers_to acct_80C87F050 amount: 327.62 Mexican Peso via: Reinvestment timestamp: 2022/09/01 01:24
- acct_80B72C7A0 transfers_to acct_80B72C7A0 amount: 120711.33 Mexican Peso via: Reinvestment timestamp: 2022/09/01 01:26
- acct_80C6804E0 transfers_to acct_80C6804E0 amount: 205.11 Mexican Peso via: Reinvestment timestamp: 2022/09/01 01:31
- acct_80CC6E360 transfers_to acct_80CC6E360 amount: 475280.55 Mexican Peso via: Reinvestment timestamp: 2022/09/01 01:38
- acct_80C07E1B0 transfers_to acct_80C07E1B0 amount: 376679.01 Mexican Peso via: Reinvestment timestamp: 2022/09/01 01:53
- acct_80C07E1B0 transfers_to acct_80C07E1B0 amount: 447.85 Mexican Peso via: Reinvestment timestamp: 2022/09/01 02:08
- acct_80BE8EBA0 transfers_to acct_80BE8EBA0 amount: 46823.07 Mexican Peso via: Reinvestment timestamp: 2022/09/01 02:28
- acct_8000AFC30 transfers_to acct_8000AFC30 amount: 496.85 Mexican Peso via: Reinvestment timestamp: 2022/09/01 02:38
- acct_8000B7D10 transfers_to acct_80A41F0B0 amount: 236380.77 Mexican Peso via: Cheque timestamp: 2022/09/01 03:05
- acct_8000B7D10 transfers_to acct_8000B7D10 amount: 29010.13 Mexican Peso via: Cheque timestamp: 2022/09/01 03:39
- acct_80BE6B010 transfers_to acct_80BE6B010 amount: 2040.37 Mexican Peso via: Reinvestment timestamp: 2022/09/01 03:45
- acct_8000B7D10 transfers_to acct_8000B7D10 amount: 28639.57 Mexican Peso via: Credit Card timestamp: 2022/09/01 03:48
- acct_80B709340 transfers_to acct_80B709340 amount: 306.54 Mexican Peso via: Reinvestment timestamp: 2022/09/01 04:23
- acct_8000B7D10 transfers_to acct_80B71E7B0 amount: 2583.85 Mexican Peso via: Credit Card timestamp: 2022/09/01 05:11
- acct_8000B7D10 transfers_to acct_80B71E7B0 amount: 431.68 Mexican Peso via: Cheque timestamp: 2022/09/01 05:21
- acct_80B73A7F0 transfers_to acct_80B73A7F0 amount: 495.53 Mexican Peso via: Reinvestment timestamp: 2022/09/01 05:28
- acct_80BE686C0 transfers_to acct_80C15B230 amount: 1668929.89 Mexican Peso via: Cheque timestamp: 2022/09/01 05:49
- acct_80C02D690 transfers_to acct_80C02D690 amount: 732925.89 Mexican Peso via: Reinvestment timestamp: 2022/09/01 05:57
- acct_80B73A8E0 transfers_to acct_80B73A8E0 amount: 705.58 Mexican Peso via: Reinvestment timestamp: 2022/09/01 06:38
- acct_8000B7D10 transfers_to acct_80C97D310 amount: 14831.82 Mexican Peso via: Cash timestamp: 2022/09/01 06:40
- acct_80C0493F0 transfers_to acct_80C0493F0 amount: 194.92 Mexican Peso via: Reinvestment timestamp: 2022/09/01 06:41
- acct_8000B7D10 transfers_to acct_80C97D310 amount: 97617.75 Mexican Peso via: Cheque timestamp: 2022/09/01 06:41
- acct_8000B7D10 transfers_to acct_80C97D310 amount: 40046.22 Mexican Peso via: Credit Card timestamp: 2022/09/01 06:57
- acct_80B73A8E0 transfers_to acct_80B73ABA0 amount: 1183517.00 Mexican Peso via: Cheque timestamp: 2022/09/01 07:01
- acct_80B71E7B0 transfers_to acct_80C0796F0 amount: 35982.90 Mexican Peso via: Credit Card timestamp: 2022/09/01 07:33
- acct_80C3A46A0 transfers_to acct_80C770E20 amount: 79561.30 Mexican Peso via: Cheque timestamp: 2022/09/01 07:35
- acct_8000B35E0 transfers_to acct_8000B35E0 amount: 241600.82 Mexican Peso via: Cheque timestamp: 2022/09/01 07:41
- acct_80C02D690 transfers_to acct_80C02D690 amount: 286.89 Mexican Peso via: Reinvestment timestamp: 2022/09/01 07:45
- acct_80B71E7B0 transfers_to acct_80C0796F0 amount: 6340.62 Mexican Peso via: Cheque timestamp: 2022/09/01 07:51
- acct_8000B35E0 transfers_to acct_8000B35E0 amount: 163869.68 Mexican Peso via: Credit Card timestamp: 2022/09/01 07:57
- acct_80A41F0B0 transfers_to acct_80BEC3590 amount: 4619.78 Mexican Peso via: Credit Card timestamp: 2022/09/01 08:09
- acct_80A41F0B0 transfers_to acct_80BEC3590 amount: 14172.69 Mexican Peso via: Cheque timestamp: 2022/09/01 08:10
- acct_8000AFC30 transfers_to acct_80A429710 amount: 35360.34 Mexican Peso via: Cash timestamp: 2022/09/01 08:10
- acct_8000AFC30 transfers_to acct_80A429710 amount: 23453.40 Mexican Peso via: Cheque timestamp: 2022/09/01 08:13
- acct_8000B1170 transfers_to acct_80BE686C0 amount: 25420.69 Mexican Peso via: Cheque timestamp: 2022/09/01 08:15
- acct_8000B1170 transfers_to acct_80BE686C0 amount: 3188.97 Mexican Peso via: Cash timestamp: 2022/09/01 08:21
- acct_80CDBD8B0 transfers_to acct_80CDBD8B0 amount: 188040.94 Mexican Peso via: Reinvestment timestamp: 2022/09/01 08:28
- acct_80C061FE0 transfers_to acct_80C061FE0 amount: 868063.18 Mexican Peso via: Reinvestment timestamp: 2022/09/01 08:45
- acct_80CDBD8B0 transfers_to acct_80CDBD8B0 amount: 149.21 Mexican Peso via: Reinvestment timestamp: 2022/09/01 08:50
- acct_80A41DC60 transfers_to acct_80B709340 amount: 162527.54 Mexican Peso via: Cheque timestamp: 2022/09/01 09:02
- acct_80A41DC60 transfers_to acct_80B709340 amount: 42425.98 Mexican Peso via: Credit Card timestamp: 2022/09/01 09:19
- acct_80A41DC60 transfers_to acct_80B709340 amount: 61820.13 Mexican Peso via: ACH timestamp: 2022/09/01 09:19
- acct_80C0796F0 transfers_to acct_80C0796F0 amount: 18103612.32 Mexican Peso via: Reinvestment timestamp: 2022/09/01 09:20
- acct_8000B7D10 transfers_to acct_80C3A30D0 amount: 2573.14 Mexican Peso via: Cheque timestamp: 2022/09/01 10:32
- acct_80B71E7B0 transfers_to acct_80B7B7920 amount: 15729.42 Mexican Peso via: ACH timestamp: 2022/09/01 10:38
- acct_80B71E7B0 transfers_to acct_80C624CF0 amount: 4065.16 Mexican Peso via: Credit Card timestamp: 2022/09/01 10:39
- acct_8000B7D10 transfers_to acct_80C3A30D0 amount: 1287.68 Mexican Peso via: Credit Card timestamp: 2022/09/01 10:51
- acct_80C786110 transfers_to acct_80C786110 amount: 7497353.95 Mexican Peso via: Reinvestment timestamp: 2022/09/01 10:52
- acct_80B71E7B0 transfers_to acct_80C624CF0 amount: 2448.38 Mexican Peso via: Cheque timestamp: 2022/09/01 10:54
- acct_80C97D310 transfers_to acct_80C97D310 amount: 2223383.70 Mexican Peso via: Reinvestment timestamp: 2022/09/01 11:07
- acct_8000B7D10 transfers_to acct_80C698F30 amount: 91010.73 Mexican Peso via: ACH timestamp: 2022/09/01 11:14
- acct_8000B7D10 transfers_to acct_80C698F30 amount: 62718.84 Mexican Peso via: Cheque timestamp: 2022/09/01 11:16
- acct_80C39A830 transfers_to acct_80C39A830 amount: 22348291.22 Mexican Peso via: Reinvestment timestamp: 2022/09/01 11:22
- acct_80C0832B0 transfers_to acct_80C786110 amount: 47885.03 Mexican Peso via: Credit Card timestamp: 2022/09/01 11:47
- acct_80C0832B0 transfers_to acct_80C786110 amount: 15253.90 Mexican Peso via: Cheque timestamp: 2022/09/01 11:54
- acct_80C15B230 transfers_to acct_80C15B230 amount: 363.32 Mexican Peso via: Reinvestment timestamp: 2022/09/01 11:54
- acct_80A4377F0 transfers_to acct_80BF11D00 amount: 63082.38 Mexican Peso via: Cheque timestamp: 2022/09/01 12:13
- acct_8000B1170 transfers_to acct_8000B1170 amount: 6856.96 Mexican Peso via: Cheque timestamp: 2022/09/01 12:15
- acct_8000B1170 transfers_to acct_8000B1170 amount: 28093.75 Mexican Peso via: Credit Card timestamp: 2022/09/01 12:20
- acct_80A4377F0 transfers_to acct_80BF11D00 amount: 216320.16 Mexican Peso via: Cash timestamp: 2022/09/01 12:25
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- acct_8000B7D10 transfers_to acct_80B71E7B0 amount: 2583.85 Mexican Peso via: Credit Card timestamp: 2022/09/10 13:01
- acct_8000B7D10 transfers_to acct_80B71E7B0 amount: 431.68 Mexican Peso via: Cheque timestamp: 2022/09/10 13:12
- acct_8000B35E0 transfers_to acct_8000B35E0 amount: 163869.68 Mexican Peso via: Credit Card timestamp: 2022/09/10 16:10
- acct_80C3A46A0 transfers_to acct_80C770E20 amount: 79561.30 Mexican Peso via: Cheque timestamp: 2022/09/10 16:17
- acct_8000B35E0 transfers_to acct_8000B35E0 amount: 241600.82 Mexican Peso via: Cheque timestamp: 2022/09/10 16:22
- acct_80A41DC60 transfers_to acct_80CCC90B0 amount: 109676.46 Mexican Peso via: Cheque timestamp: 2022/09/10 17:48
- acct_80B71E7B0 transfers_to acct_80C624CF0 amount: 2448.38 Mexican Peso via: Cheque timestamp: 2022/09/10 19:45
- acct_80B71E7B0 transfers_to acct_80C624CF0 amount: 4065.16 Mexican Peso via: Credit Card timestamp: 2022/09/10 19:49
- acct_80A41F0B0 transfers_to acct_80CD54570 amount: 3467.45 Mexican Peso via: Cash timestamp: 2022/09/10 20:01
- acct_80A41F0B0 transfers_to acct_80CD54570 amount: 2092.07 Mexican Peso via: ACH timestamp: 2022/09/10 20:21
- acct_80A41F0B0 transfers_to acct_80CD54570 amount: 1013.32 Mexican Peso via: Cheque timestamp: 2022/09/10 20:26
- acct_8000B7D10 transfers_to acct_80CA5A070 amount: 104614.83 Mexican Peso via: Cheque timestamp: 2022/09/10 20:29
- acct_8000B7D10 transfers_to acct_80C3A30D0 amount: 1287.68 Mexican Peso via: Credit Card timestamp: 2022/09/10 20:34
- acct_8000B7D10 transfers_to acct_80C3A30D0 amount: 2573.14 Mexican Peso via: Cheque timestamp: 2022/09/10 20:36
- acct_80A41F0B0 transfers_to acct_80CDBD8B0 amount: 25534.71 Mexican Peso via: Cheque timestamp: 2022/09/10 21:01
- acct_80A41F0B0 transfers_to acct_80CDBD8B0 amount: 34266.32 Mexican Peso via: Credit Card timestamp: 2022/09/10 21:26
- acct_80A429710 transfers_to acct_80BD37400 amount: 26334.22 Mexican Peso via: Cheque timestamp: 2022/09/10 22:25
- acct_8000B7D10 transfers_to acct_80A41F0B0 amount: 236380.77 Mexican Peso via: Cheque timestamp: 2022/09/10 23:10

SUMMARY STATISTICS:
  Total transactions: 812
  Unique accounts: 76
  Total volume: 1,359,730,551.70
  Avg transaction: 1,674,545.01
  Time span: 751 units
  Max out-degree: 182 (node: 01132_8000B7D10)
  Max in-degree: 42 (node: 0235086_810119960)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)