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_00571) ===

**Nodes:**
- acct_80A422390 (type: Account)
- acct_80A42BFB0 (type: Account)
- acct_80B759930 (type: Account)
- acct_80B75CB50 (type: Account)
- acct_80BD1ABC0 (type: Account)
- acct_80BEF04B0 (type: Account)
- acct_80BEFF170 (type: Account)
- acct_80C07FA00 (type: Account)
- acct_80C1D8BB0 (type: Account)
- acct_80C1DDD40 (type: Account)
- acct_80C57D5F0 (type: Account)
- acct_80C5B5780 (type: Account)
- acct_80CA11C70 (type: Account)
- acct_80BE66C20 (type: Account)
- acct_80BE696C0 (type: Account)
- acct_80BEFBE90 (type: Account)
- acct_80C0657E0 (type: Account)
- acct_80C0812C0 (type: Account)
- acct_80C191980 (type: Account)
- acct_80C1BAAE0 (type: Account)
- acct_80C1DA6E0 (type: Account)
- acct_80C57F340 (type: Account)
- acct_80C624890 (type: Account)
- acct_80C1F4C60 (type: Account)
- acct_80C5FEEE0 (type: Account)
- acct_80CD24C90 (type: Account)
- acct_80CCFA1E0 (type: Account)
- acct_80C5DCF10 (type: Account)
- acct_80CCD0CD0 (type: Account)
- acct_80CA6E650 (type: Account)
- acct_80CA9F000 (type: Account)
- acct_80CC198D0 (type: Account)
- acct_80CA45B00 (type: Account)
- acct_80C9EC7A0 (type: Account)
- acct_80CA4EE80 (type: Account)
- acct_80CAAD480 (type: Account)
- acct_80C65D3B0 (type: Account)
- acct_80C9EEF40 (type: Account)
- acct_80CA31960 (type: Account)
- acct_80CCD1330 (type: Account)
- acct_80CDB7790 (type: Account)
- acct_80CBF4DC0 (type: Account)
- acct_8000B5D20 (type: Account)
- acct_8000B6DA0 (type: Account)
- acct_80A429220 (type: Account)
- acct_80A43D2E0 (type: Account)
- acct_80B71B520 (type: Account)
- acct_80B7652A0 (type: Account)
- acct_80C1CAE20 (type: Account)
- acct_80C38FE70 (type: Account)
- acct_80C5B9670 (type: Account)
- acct_80C932050 (type: Account)
- acct_80CD2A550 (type: Account)
- acct_8090253A0 (type: Account)
- acct_80BD2E870 (type: Account)
- acct_80BD3C240 (type: Account)
- acct_80BE4DCA0 (type: Account)
- acct_80BE6DE90 (type: Account)
- acct_80C1A7E60 (type: Account)
- acct_80C1CE150 (type: Account)
- acct_80C374B10 (type: Account)
- acct_80C391CC0 (type: Account)
- acct_80C60A7C0 (type: Account)
- acct_80C676050 (type: Account)
- acct_80C7F1930 (type: Account)
- acct_80CA02A60 (type: Account)
- acct_80CD71F30 (type: Account)
- acct_80CA10E40 (type: Account)
- acct_80CD61390 (type: Account)
- acct_80A4271D0 (type: Account)
- acct_80A42EEA0 (type: Account)
- acct_80A4378E0 (type: Account)
- acct_80B712600 (type: Account)
- acct_80BD29BE0 (type: Account)
- acct_80BE73800 (type: Account)
- acct_80BED5AA0 (type: Account)
- acct_80BEF9220 (type: Account)
- acct_80C0464D0 (type: Account)
- acct_80C07B0D0 (type: Account)
- acct_80C1B11B0 (type: Account)
- acct_80C1C87B0 (type: Account)
- acct_80CB333B0 (type: Account)
- acct_8000B18C0 (type: Account)
- acct_80A4294A0 (type: Account)
- acct_80A435E30 (type: Account)
- acct_80A442920 (type: Account)
- acct_80B72A290 (type: Account)
- acct_80B735240 (type: Account)
- acct_80B774850 (type: Account)
- acct_80BD2FA50 (type: Account)
- acct_80BD40110 (type: Account)
- acct_80BF06620 (type: Account)
- acct_80C06CE90 (type: Account)
- acct_80C50CE50 (type: Account)
- acct_80CB32880 (type: Account)
- acct_80CCCC340 (type: Account)
- acct_80BD1DAB0 (type: Account)
- acct_80BD42CD0 (type: Account)
- acct_80BE84DA0 (type: Account)
- acct_80C397CE0 (type: Account)
- acct_80C589A80 (type: Account)
- acct_80C6A19A0 (type: Account)
- acct_80C795AA0 (type: Account)
- acct_80C7DFA80 (type: Account)
- acct_80CC044F0 (type: Account)
- acct_814441A10 (type: Account)
- acct_80A41F9A0 (type: Account)
- acct_80A43E090 (type: Account)
- acct_80B716780 (type: Account)
- acct_80B775BF0 (type: Account)
- acct_80BD1B420 (type: Account)
- acct_80C06EDB0 (type: Account)
- acct_80C191630 (type: Account)
- acct_80C501F60 (type: Account)
- acct_80C722D30 (type: Account)
- acct_8000B2B80 (type: Account)
- acct_8000B60E0 (type: Account)
- acct_8000B8AB0 (type: Account)
- acct_80A422710 (type: Account)
- acct_80A431840 (type: Account)
- acct_80B709340 (type: Account)
- acct_80B716580 (type: Account)
- acct_80BE5E150 (type: Account)
- acct_80BE73760 (type: Account)
- acct_80BF05A00 (type: Account)
- acct_80C514440 (type: Account)
- acct_80C64D790 (type: Account)
- acct_80C67DD60 (type: Account)
- acct_80C692EF0 (type: Account)
- acct_80CB334F0 (type: Account)
- acct_1004288E8 (type: Account)
- bank_0012 (type: Bank)
- bank_0032564 (type: Bank)
- bank_0032814 (type: Bank)
- bank_0033739 (type: Bank)
- bank_0033750 (type: Bank)
- bank_0033759 (type: Bank)
- bank_0033872 (type: Bank)
- bank_0033873 (type: Bank)
- bank_0034032 (type: Bank)
- bank_0034215 (type: Bank)
- bank_0034506 (type: Bank)
- bank_0034604 (type: Bank)
- bank_0034692 (type: Bank)
- bank_01132 (type: Bank)
- bank_0123773 (type: Bank)
- bank_0131086 (type: Bank)
- bank_0133590 (type: Bank)
- bank_0134117 (type: Bank)
- bank_0134482 (type: Bank)
- bank_0213 (type: Bank)
- bank_0214 (type: Bank)
- bank_0231744 (type: Bank)
- bank_0234395 (type: Bank)
- bank_0253964 (type: Bank)
- bank_027 (type: Bank)
- bank_028 (type: Bank)
- bank_0334910 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80A422390 belongs_to bank_0012
- acct_80A42BFB0 belongs_to bank_0012
- acct_80B759930 belongs_to bank_0012
- acct_80B75CB50 belongs_to bank_0012
- acct_80BD1ABC0 belongs_to bank_0012
- acct_80BEF04B0 belongs_to bank_0012
- acct_80BEFF170 belongs_to bank_0012
- acct_80C07FA00 belongs_to bank_0012
- acct_80C1D8BB0 belongs_to bank_0012
- acct_80C1DDD40 belongs_to bank_0012
- acct_80C57D5F0 belongs_to bank_0012
- acct_80C5B5780 belongs_to bank_0012
- acct_80CA11C70 belongs_to bank_0012
- acct_80BE66C20 belongs_to bank_0032564
- acct_80BE696C0 belongs_to bank_0032564
- acct_80BEFBE90 belongs_to bank_0032564
- acct_80C0657E0 belongs_to bank_0032564
- acct_80C0812C0 belongs_to bank_0032564
- acct_80C191980 belongs_to bank_0032564
- acct_80C1BAAE0 belongs_to bank_0032564
- acct_80C1DA6E0 belongs_to bank_0032564
- acct_80C57F340 belongs_to bank_0032564
- acct_80C624890 belongs_to bank_0032564
- acct_80C1F4C60 belongs_to bank_0032814
- acct_80C5FEEE0 belongs_to bank_0032814
- acct_80CD24C90 belongs_to bank_0032814
- acct_80CCFA1E0 belongs_to bank_0033739
- acct_80C5DCF10 belongs_to bank_0033750
- acct_80CCD0CD0 belongs_to bank_0033759
- acct_80CA6E650 belongs_to bank_0033872
- acct_80CA9F000 belongs_to bank_0033872
- acct_80CC198D0 belongs_to bank_0033872
- acct_80CA45B00 belongs_to bank_0033873
- acct_80C9EC7A0 belongs_to bank_0034032
- acct_80CA4EE80 belongs_to bank_0034032
- acct_80CAAD480 belongs_to bank_0034032
- acct_80C65D3B0 belongs_to bank_0034215
- acct_80C9EEF40 belongs_to bank_0034215
- acct_80CA31960 belongs_to bank_0034506
- acct_80CCD1330 belongs_to bank_0034604
- acct_80CDB7790 belongs_to bank_0034604
- acct_80CBF4DC0 belongs_to bank_0034692
- acct_8000B5D20 belongs_to bank_01132
- acct_8000B6DA0 belongs_to bank_01132
- acct_80A429220 belongs_to bank_01132
- acct_80A43D2E0 belongs_to bank_01132
- acct_80B71B520 belongs_to bank_01132
- acct_80B7652A0 belongs_to bank_01132
- acct_80C1CAE20 belongs_to bank_01132
- acct_80C38FE70 belongs_to bank_01132
- acct_80C5B9670 belongs_to bank_01132
- acct_80C932050 belongs_to bank_01132
- acct_80CD2A550 belongs_to bank_01132
- acct_8090253A0 belongs_to bank_0123773
- acct_80BD2E870 belongs_to bank_0131086
- acct_80BD3C240 belongs_to bank_0131086
- acct_80BE4DCA0 belongs_to bank_0131086
- acct_80BE6DE90 belongs_to bank_0131086
- acct_80C1A7E60 belongs_to bank_0131086
- acct_80C1CE150 belongs_to bank_0131086
- acct_80C374B10 belongs_to bank_0131086
- acct_80C391CC0 belongs_to bank_0131086
- acct_80C60A7C0 belongs_to bank_0131086
- acct_80C676050 belongs_to bank_0131086
- acct_80C7F1930 belongs_to bank_0131086
- acct_80CA02A60 belongs_to bank_0133590
- acct_80CD71F30 belongs_to bank_0133590
- acct_80CA10E40 belongs_to bank_0134117
- acct_80CD61390 belongs_to bank_0134482
- acct_80A4271D0 belongs_to bank_0213
- acct_80A42EEA0 belongs_to bank_0213
- acct_80A4378E0 belongs_to bank_0213
- acct_80B712600 belongs_to bank_0213
- acct_80BD29BE0 belongs_to bank_0213
- acct_80BE73800 belongs_to bank_0213
- acct_80BED5AA0 belongs_to bank_0213
- acct_80BEF9220 belongs_to bank_0213
- acct_80C0464D0 belongs_to bank_0213
- acct_80C07B0D0 belongs_to bank_0213
- acct_80C1B11B0 belongs_to bank_0213
- acct_80C1C87B0 belongs_to bank_0213
- acct_80CB333B0 belongs_to bank_0213
- acct_8000B18C0 belongs_to bank_0214
- acct_80A4294A0 belongs_to bank_0214
- acct_80A435E30 belongs_to bank_0214
- acct_80A442920 belongs_to bank_0214
- acct_80B72A290 belongs_to bank_0214
- acct_80B735240 belongs_to bank_0214
- acct_80B774850 belongs_to bank_0214
- acct_80BD2FA50 belongs_to bank_0214
- acct_80BD40110 belongs_to bank_0214
- acct_80BF06620 belongs_to bank_0214
- acct_80C06CE90 belongs_to bank_0214
- acct_80C50CE50 belongs_to bank_0214
- acct_80CB32880 belongs_to bank_0214
- acct_80CCCC340 belongs_to bank_0214
- acct_80BD1DAB0 belongs_to bank_0231744
- acct_80BD42CD0 belongs_to bank_0231744
- acct_80BE84DA0 belongs_to bank_0231744
- acct_80C397CE0 belongs_to bank_0231744
- acct_80C589A80 belongs_to bank_0231744
- acct_80C6A19A0 belongs_to bank_0231744
- acct_80C795AA0 belongs_to bank_0234395
- acct_80C7DFA80 belongs_to bank_0234395
- acct_80CC044F0 belongs_to bank_0234395
- acct_814441A10 belongs_to bank_0253964
- acct_80A41F9A0 belongs_to bank_027
- acct_80A43E090 belongs_to bank_027
- acct_80B716780 belongs_to bank_027
- acct_80B775BF0 belongs_to bank_027
- acct_80BD1B420 belongs_to bank_027
- acct_80C06EDB0 belongs_to bank_027
- acct_80C191630 belongs_to bank_027
- acct_80C501F60 belongs_to bank_027
- acct_80C722D30 belongs_to bank_027
- acct_8000B2B80 belongs_to bank_028
- acct_8000B60E0 belongs_to bank_028
- acct_8000B8AB0 belongs_to bank_028
- acct_80A422710 belongs_to bank_028
- acct_80A431840 belongs_to bank_028
- acct_80B709340 belongs_to bank_028
- acct_80B716580 belongs_to bank_028
- acct_80BE5E150 belongs_to bank_028
- acct_80BE73760 belongs_to bank_028
- acct_80BF05A00 belongs_to bank_028
- acct_80C514440 belongs_to bank_028
- acct_80C64D790 belongs_to bank_028
- acct_80C67DD60 belongs_to bank_028
- acct_80C692EF0 belongs_to bank_028
- acct_80CB334F0 belongs_to bank_0334910
- acct_1004288E8 belongs_to bank_070
- acct_80B735240 transfers_to acct_80B735240 amount: 43687.42 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80A43D2E0 transfers_to acct_80A43D2E0 amount: 178986.58 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80C624890 transfers_to acct_80C624890 amount: 211.05 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8000B8AB0 transfers_to acct_80A42BFB0 amount: 408253.83 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:01
- acct_80CA11C70 transfers_to acct_80CA11C70 amount: 172.55 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80B774850 transfers_to acct_80B774850 amount: 164.51 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80C1CAE20 transfers_to acct_80C1CAE20 amount: 3731697.25 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80C1DDD40 transfers_to acct_80C1DDD40 amount: 242.47 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80A4271D0 transfers_to acct_80A4271D0 amount: 105.35 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80CD2A550 transfers_to acct_80CD2A550 amount: 1475.71 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80C9EEF40 transfers_to acct_80C9EEF40 amount: 384.48 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80B712600 transfers_to acct_80B712600 amount: 3336.74 Mexican Peso via: ACH timestamp: 2022/09/01 00:05
- acct_80B712600 transfers_to acct_814441A10 amount: 157.82 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_80C1D8BB0 transfers_to acct_80C1D8BB0 amount: 6281509.07 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8000B18C0 transfers_to acct_8000B18C0 amount: 201.66 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80C1F4C60 transfers_to acct_80C57D5F0 amount: 2883.21 Mexican Peso via: Cheque timestamp: 2022/09/01 00:06
- acct_80CC044F0 transfers_to acct_80CC044F0 amount: 311.87 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80CAAD480 transfers_to acct_80CAAD480 amount: 78.65 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80B759930 transfers_to acct_80B759930 amount: 9446.03 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80CB333B0 transfers_to acct_80CB333B0 amount: 3285.05 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80BE73800 transfers_to acct_80BE73800 amount: 140.80 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80C64D790 transfers_to acct_80C64D790 amount: 2304.60 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80A42BFB0 transfers_to acct_80A42BFB0 amount: 476.48 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80C38FE70 transfers_to acct_80C38FE70 amount: 152.15 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80C1A7E60 transfers_to acct_80C1A7E60 amount: 10889484.95 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80BE5E150 transfers_to acct_80BE5E150 amount: 9173076.82 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80B735240 transfers_to acct_80B735240 amount: 422.07 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80CCCC340 transfers_to acct_80CCCC340 amount: 313.29 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 4331903.30 Mexican Peso via: Wire timestamp: 2022/09/01 00:09
- acct_80C1F4C60 transfers_to acct_80C57D5F0 amount: 2581.01 Mexican Peso via: Wire timestamp: 2022/09/01 00:09
- acct_80C374B10 transfers_to acct_80C374B10 amount: 83.02 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80C50CE50 transfers_to acct_80C50CE50 amount: 1906033.97 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80B712600 transfers_to acct_80B712600 amount: 20130.33 Mexican Peso via: ACH timestamp: 2022/09/01 00:10
- acct_80B712600 transfers_to acct_814441A10 amount: 952.10 US Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_80C722D30 transfers_to acct_80C722D30 amount: 1639804.74 Mexican Peso via: Reinvestment 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_8000B6DA0 transfers_to acct_8000B6DA0 amount: 2536530.23 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80A429220 transfers_to acct_80B716780 amount: 144077.36 Mexican Peso via: Cheque timestamp: 2022/09/01 00:11
- acct_8000B8AB0 transfers_to acct_80A42BFB0 amount: 291716.98 Mexican Peso via: Cheque timestamp: 2022/09/01 00:11
- acct_80BE84DA0 transfers_to acct_80BE84DA0 amount: 282.92 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80C1C87B0 transfers_to acct_80C1C87B0 amount: 89.29 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80C676050 transfers_to acct_80C676050 amount: 5751871.77 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80C589A80 transfers_to acct_80C589A80 amount: 4217119.45 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80C9EC7A0 transfers_to acct_80C9EC7A0 amount: 236809.81 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80C9EC7A0 transfers_to acct_80C9EC7A0 amount: 369.27 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80C501F60 transfers_to acct_80C501F60 amount: 191.52 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8000B60E0 transfers_to acct_8000B60E0 amount: 29765.72 Mexican Peso via: Cheque timestamp: 2022/09/01 00:14
- acct_80C06CE90 transfers_to acct_80C06CE90 amount: 4388.02 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80BD40110 transfers_to acct_80C397CE0 amount: 21174.66 Mexican Peso via: Cheque timestamp: 2022/09/01 00:15
- acct_8000B8AB0 transfers_to acct_80A42BFB0 amount: 640107.75 Mexican Peso via: Cash timestamp: 2022/09/01 00:16
- acct_80A4271D0 transfers_to acct_80A4271D0 amount: 1300051.95 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80CA45B00 transfers_to acct_80CA45B00 amount: 947203.47 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80A42EEA0 transfers_to acct_80B7652A0 amount: 832333.08 Mexican Peso via: Cheque timestamp: 2022/09/01 00:16
- acct_80C391CC0 transfers_to acct_80C391CC0 amount: 17461.05 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80A42EEA0 transfers_to acct_80A43E090 amount: 49714.61 Mexican Peso via: Cheque timestamp: 2022/09/01 00:17
- acct_80A429220 transfers_to acct_80B716780 amount: 56641.68 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:18
- acct_8000B60E0 transfers_to acct_8000B60E0 amount: 228.60 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80BEFBE90 transfers_to acct_80BEFBE90 amount: 483.31 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80C191980 transfers_to acct_80C191980 amount: 1172467.42 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 514652.85 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:19
- acct_80C7F1930 transfers_to acct_80C7F1930 amount: 360.20 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80BD1DAB0 transfers_to acct_80BD1DAB0 amount: 7434425.31 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80BD40110 transfers_to acct_80C397CE0 amount: 83182.17 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:20
- acct_80B712600 transfers_to acct_80B712600 amount: 5751.67 Mexican Peso via: ACH timestamp: 2022/09/01 00:21
- acct_80B712600 transfers_to acct_814441A10 amount: 272.04 US Dollar via: Cash timestamp: 2022/09/01 00:21
- acct_80A429220 transfers_to acct_80BE696C0 amount: 77803.75 Mexican Peso via: Cheque timestamp: 2022/09/01 00:21
- acct_80C0657E0 transfers_to acct_80C0657E0 amount: 394.69 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80A435E30 transfers_to acct_80A435E30 amount: 12400565.96 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:22
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- acct_1004288E8 transfers_to acct_80BF05A00 amount: 37009.00 Mexican Peso via: Cheque timestamp: 2022/09/01 02:17
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- acct_80B712600 transfers_to acct_80C514440 amount: 9081.35 Mexican Peso via: Cheque timestamp: 2022/09/01 03:03
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- acct_80CB333B0 transfers_to acct_80CB32880 amount: 26913.58 Mexican Peso via: ACH timestamp: 2022/09/01 03:27
- acct_80A429220 transfers_to acct_80B712600 amount: 6646.73 Mexican Peso via: Credit Card timestamp: 2022/09/01 03:32
- acct_80A429220 transfers_to acct_80B712600 amount: 4760.92 Mexican Peso via: Cheque timestamp: 2022/09/01 03:39
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- acct_80A4294A0 transfers_to acct_80A4378E0 amount: 6599.49 Mexican Peso via: Cheque timestamp: 2022/09/01 05:01
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- acct_8090253A0 transfers_to acct_8090253A0 amount: 3646.50 US Dollar via: ACH timestamp: 2022/09/01 09:55
- acct_8090253A0 transfers_to acct_80C1CE150 amount: 77098.39 Mexican Peso via: ACH timestamp: 2022/09/01 09:55
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- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 502.90 Mexican Peso via: Reinvestment timestamp: 2022/09/01 11:03
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- acct_80B735240 transfers_to acct_80C07B0D0 amount: 210.15 Mexican Peso via: ACH timestamp: 2022/09/01 11:31
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- acct_80B735240 transfers_to acct_80C07B0D0 amount: 2114.85 Mexican Peso via: Cheque timestamp: 2022/09/01 11:58
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- acct_80B712600 transfers_to acct_80C5B5780 amount: 8174.51 Mexican Peso via: Credit Card timestamp: 2022/09/01 12:53
- acct_8000B2B80 transfers_to acct_8000B2B80 amount: 5272.00 Mexican Peso via: Cheque timestamp: 2022/09/01 12:57
- acct_80C57D5F0 transfers_to acct_80C57D5F0 amount: 14267160.11 Mexican Peso via: Reinvestment timestamp: 2022/09/01 13:06
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- acct_814441A10 transfers_to acct_814441A10 amount: 5.04 US Dollar via: Reinvestment timestamp: 2022/09/01 13:22
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- acct_80B75CB50 transfers_to acct_80BE73800 amount: 550279.04 Mexican Peso via: Cheque timestamp: 2022/09/01 13:49
- acct_80C06CE90 transfers_to acct_80C06CE90 amount: 344.82 Mexican Peso via: Reinvestment timestamp: 2022/09/01 13:49
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- acct_1004288E8 transfers_to acct_80B712600 amount: 6673.71 Mexican Peso via: Cash timestamp: 2022/09/01 20:25
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- acct_8090253A0 transfers_to acct_8090253A0 amount: 3.72 US Dollar via: Reinvestment timestamp: 2022/09/01 21:26
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- acct_80A429220 transfers_to acct_80BE73800 amount: 942.04 Mexican Peso via: Credit Card timestamp: 2022/09/02 00:14
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- acct_80B712600 transfers_to acct_80C932050 amount: 39393.79 Mexican Peso via: Credit Card timestamp: 2022/09/02 00:21
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- acct_80A429220 transfers_to acct_80BD2FA50 amount: 2562.86 Mexican Peso via: Cheque timestamp: 2022/09/02 00:59
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- acct_80BE73760 transfers_to acct_80CC044F0 amount: 27258.86 Mexican Peso via: Cheque timestamp: 2022/09/02 01:30
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- acct_80BD40110 transfers_to acct_80C397CE0 amount: 83182.17 Mexican Peso via: Credit Card timestamp: 2022/09/02 01:53
- acct_80BD40110 transfers_to acct_80C397CE0 amount: 21174.66 Mexican Peso via: Cheque timestamp: 2022/09/02 01:57
- acct_8090253A0 transfers_to acct_8090253A0 amount: 4066.34 US Dollar via: ACH timestamp: 2022/09/02 02:00
- acct_8090253A0 transfers_to acct_80C1CE150 amount: 85975.00 Mexican Peso via: Cheque timestamp: 2022/09/02 02:00
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- acct_1004288E8 transfers_to acct_80A435E30 amount: 4271.08 Mexican Peso via: Credit Card timestamp: 2022/09/04 14:47
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- acct_80A429220 transfers_to acct_80B712600 amount: 4760.92 Mexican Peso via: Cheque timestamp: 2022/09/04 15:33
- acct_80A429220 transfers_to acct_80B712600 amount: 6646.73 Mexican Peso via: Credit Card timestamp: 2022/09/04 15:46
- acct_80C06CE90 transfers_to acct_80CA11C70 amount: 790.32 Mexican Peso via: Cheque timestamp: 2022/09/04 16:00
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- acct_8000B2B80 transfers_to acct_8000B2B80 amount: 5272.00 Mexican Peso via: Cheque timestamp: 2022/09/04 16:26
- acct_80B735240 transfers_to acct_80C07B0D0 amount: 210.15 Mexican Peso via: ACH timestamp: 2022/09/04 16:37
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- acct_80A429220 transfers_to acct_80B71B520 amount: 1768.99 Mexican Peso via: Credit Card timestamp: 2022/09/04 17:54
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- acct_80A42BFB0 transfers_to acct_80C1DA6E0 amount: 3273.73 Mexican Peso via: Cash timestamp: 2022/09/10 19:07
- acct_80A42BFB0 transfers_to acct_80C1DA6E0 amount: 96055.31 Mexican Peso via: Cheque timestamp: 2022/09/10 19:12
- acct_80A4294A0 transfers_to acct_80C1B11B0 amount: 18502.66 Mexican Peso via: Cheque timestamp: 2022/09/10 20:10
- acct_80A4294A0 transfers_to acct_80C1B11B0 amount: 39002.77 Mexican Peso via: Credit Card timestamp: 2022/09/10 20:12
- acct_8000B18C0 transfers_to acct_80A42EEA0 amount: 2653.21 Mexican Peso via: ACH timestamp: 2022/09/10 21:04
- acct_8000B18C0 transfers_to acct_80A42EEA0 amount: 2468.52 Mexican Peso via: Cheque timestamp: 2022/09/10 21:06
- acct_80BF05A00 transfers_to acct_80C1A7E60 amount: 14108.16 Mexican Peso via: Cheque timestamp: 2022/09/10 21:30
- acct_80C50CE50 transfers_to acct_80CB32880 amount: 1160.80 Mexican Peso via: Credit Card timestamp: 2022/09/10 21:42
- acct_80A429220 transfers_to acct_80BD2FA50 amount: 2562.86 Mexican Peso via: Cheque timestamp: 2022/09/10 21:50
- acct_80A429220 transfers_to acct_80BD2FA50 amount: 7412.84 Mexican Peso via: Credit Card timestamp: 2022/09/10 21:51
- acct_80C50CE50 transfers_to acct_80CB32880 amount: 1947.67 Mexican Peso via: Cheque timestamp: 2022/09/10 21:52
- acct_80BF05A00 transfers_to acct_80C1A7E60 amount: 74270.59 Mexican Peso via: Credit Card timestamp: 2022/09/10 21:55
- acct_80C9EC7A0 transfers_to acct_80CC198D0 amount: 90713.62 Mexican Peso via: Cheque timestamp: 2022/09/10 23:30
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 351504.66 Mexican Peso via: ACH timestamp: 2022/09/13 11:02
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 246681.88 Mexican Peso via: ACH timestamp: 2022/09/13 13:18
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 68981.89 Mexican Peso via: ACH timestamp: 2022/09/13 15:48
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 283291.88 Mexican Peso via: ACH timestamp: 2022/09/13 19:01
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 289687.89 Mexican Peso via: ACH timestamp: 2022/09/14 01:11
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 237599.56 Mexican Peso via: ACH timestamp: 2022/09/14 14:54
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 233680.61 Mexican Peso via: ACH timestamp: 2022/09/14 19:50
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 43674.77 Mexican Peso via: ACH timestamp: 2022/09/15 10:11
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 420505.99 Mexican Peso via: ACH timestamp: 2022/09/16 10:41
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 106660.80 Mexican Peso via: ACH timestamp: 2022/09/16 11:08
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 18612.53 Mexican Peso via: ACH timestamp: 2022/09/16 15:35
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 271748.50 Mexican Peso via: ACH timestamp: 2022/09/16 23:14

SUMMARY STATISTICS:
  Total transactions: 1827
  Unique accounts: 131
  Total volume: 3,378,526,039.27
  Avg transaction: 1,849,220.60
  Time span: 1592 units
  Max out-degree: 133 (node: 01132_80A429220)
  Max in-degree: 49 (node: 028_8000B8AB0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)