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_00572) ===

**Nodes:**
- acct_80B754420 (type: Account)
- acct_8012CD590 (type: Account)
- acct_80C06D970 (type: Account)
- acct_80C58E870 (type: Account)
- acct_80C05ECA0 (type: Account)
- acct_80C06F130 (type: Account)
- acct_80C15E1C0 (type: Account)
- acct_80C9DD900 (type: Account)
- acct_80CA57720 (type: Account)
- acct_80CA407C0 (type: Account)
- acct_80CC411E0 (type: Account)
- acct_80CB71C20 (type: Account)
- acct_80B7BBD50 (type: Account)
- acct_80C02F6F0 (type: Account)
- acct_80C080B50 (type: Account)
- acct_80C182A70 (type: Account)
- acct_80C5D89D0 (type: Account)
- acct_80CA40260 (type: Account)
- acct_80CD76230 (type: Account)
- acct_80C393A90 (type: Account)
- acct_80C02F6A0 (type: Account)
- acct_80C39B650 (type: Account)
- acct_80C9DA8F0 (type: Account)
- acct_80C073430 (type: Account)
- acct_80C4F4DF0 (type: Account)
- acct_80C5D9130 (type: Account)
- acct_80CA6B460 (type: Account)
- acct_80BE84110 (type: Account)
- acct_80C1E3EB0 (type: Account)
- acct_80C15E210 (type: Account)
- acct_80C06F620 (type: Account)
- bank_0012 (type: Bank)
- bank_00220 (type: Bank)
- bank_0032564 (type: Bank)
- bank_0032814 (type: Bank)
- bank_0033727 (type: Bank)
- bank_0033739 (type: Bank)
- bank_0033873 (type: Bank)
- bank_0034723 (type: Bank)
- bank_01132 (type: Bank)
- bank_0131086 (type: Bank)
- bank_0133471 (type: Bank)
- bank_0133590 (type: Bank)
- bank_0134091 (type: Bank)
- bank_0213 (type: Bank)
- bank_0214 (type: Bank)
- bank_0234331 (type: Bank)
- bank_027 (type: Bank)
- bank_028 (type: Bank)
- bank_0332506 (type: Bank)
- bank_0333042 (type: Bank)

**Edges:**
- acct_80B754420 belongs_to bank_0012
- acct_8012CD590 belongs_to bank_00220
- acct_80C06D970 belongs_to bank_0032564
- acct_80C58E870 belongs_to bank_0032564
- acct_80C05ECA0 belongs_to bank_0032814
- acct_80C06F130 belongs_to bank_0032814
- acct_80C15E1C0 belongs_to bank_0032814
- acct_80C9DD900 belongs_to bank_0033727
- acct_80CA57720 belongs_to bank_0033739
- acct_80CA407C0 belongs_to bank_0033873
- acct_80CC411E0 belongs_to bank_0033873
- acct_80CB71C20 belongs_to bank_0034723
- acct_80B7BBD50 belongs_to bank_01132
- acct_80C02F6F0 belongs_to bank_01132
- acct_80C080B50 belongs_to bank_01132
- acct_80C182A70 belongs_to bank_0131086
- acct_80C5D89D0 belongs_to bank_0133471
- acct_80CA40260 belongs_to bank_0133590
- acct_80CD76230 belongs_to bank_0134091
- acct_80C393A90 belongs_to bank_0213
- acct_80C02F6A0 belongs_to bank_0214
- acct_80C39B650 belongs_to bank_0214
- acct_80C9DA8F0 belongs_to bank_0234331
- acct_80C073430 belongs_to bank_027
- acct_80C4F4DF0 belongs_to bank_027
- acct_80C5D9130 belongs_to bank_027
- acct_80CA6B460 belongs_to bank_027
- acct_80BE84110 belongs_to bank_028
- acct_80C1E3EB0 belongs_to bank_028
- acct_80C15E210 belongs_to bank_0332506
- acct_80C06F620 belongs_to bank_0333042
- acct_80C05ECA0 transfers_to acct_80CA407C0 amount: 91534.32 Mexican Peso via: Cheque timestamp: 2022/09/01 00:00
- acct_80C9DA8F0 transfers_to acct_80C9DA8F0 amount: 2221595.32 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80C05ECA0 transfers_to acct_80CA407C0 amount: 926.18 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:07
- acct_80C06D970 transfers_to acct_80C06D970 amount: 498.26 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80CC411E0 transfers_to acct_80CA6B460 amount: 218.93 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:09
- acct_80C02F6A0 transfers_to acct_80C02F6A0 amount: 1603407.22 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80CA6B460 transfers_to acct_80CA6B460 amount: 2762289.59 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80C080B50 transfers_to acct_80C080B50 amount: 13604077.83 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80C05ECA0 transfers_to acct_80C5D89D0 amount: 508.17 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:14
- acct_80B754420 transfers_to acct_80B754420 amount: 414.93 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8012CD590 transfers_to acct_8012CD590 amount: 80107.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8012CD590 transfers_to acct_8012CD590 amount: 10.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80C02F6A0 transfers_to acct_80C02F6A0 amount: 120.25 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80BE84110 transfers_to acct_80BE84110 amount: 179.39 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80CA57720 transfers_to acct_80CA57720 amount: 35880.58 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80B7BBD50 transfers_to acct_80B7BBD50 amount: 9181221.69 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80C15E210 transfers_to acct_80C15E1C0 amount: 218488.41 Mexican Peso via: ACH timestamp: 2022/09/01 00:26
- acct_80C15E1C0 transfers_to acct_80C15E1C0 amount: 167.10 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80C1E3EB0 transfers_to acct_80C1E3EB0 amount: 295.72 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80CA407C0 transfers_to acct_80CA407C0 amount: 16535.20 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80B754420 transfers_to acct_80B754420 amount: 341727.98 Mexican Peso via: Reinvestment timestamp: 2022/09/01 01:09
- acct_80C02F6A0 transfers_to acct_80C39B650 amount: 1872245.04 Mexican Peso via: Cheque timestamp: 2022/09/01 01:14
- acct_80B7BBD50 transfers_to acct_80CA6B460 amount: 1460.64 Mexican Peso via: Cheque timestamp: 2022/09/01 01:23
- acct_80B7BBD50 transfers_to acct_80CA6B460 amount: 2347.59 Mexican Peso via: Cash timestamp: 2022/09/01 01:29
- acct_80BE84110 transfers_to acct_80BE84110 amount: 94822.37 Mexican Peso via: Reinvestment timestamp: 2022/09/01 02:15
- acct_80C393A90 transfers_to acct_80CA6B460 amount: 121119.91 Mexican Peso via: Cheque timestamp: 2022/09/01 02:34
- acct_80CA57720 transfers_to acct_80CA57720 amount: 371.00 Mexican Peso via: Reinvestment timestamp: 2022/09/01 03:03
- acct_80C15E1C0 transfers_to acct_80C15E1C0 amount: 5238968.31 Mexican Peso via: Reinvestment timestamp: 2022/09/01 05:22
- acct_80C15E1C0 transfers_to acct_80C4F4DF0 amount: 2078.38 Mexican Peso via: Wire timestamp: 2022/09/01 06:01
- acct_80C15E1C0 transfers_to acct_80C4F4DF0 amount: 4143.05 Mexican Peso via: ACH timestamp: 2022/09/01 06:11
- acct_80C15E1C0 transfers_to acct_80C4F4DF0 amount: 15200.73 Mexican Peso via: Cheque timestamp: 2022/09/01 06:20
- acct_80C15E1C0 transfers_to acct_80C4F4DF0 amount: 4290.49 Mexican Peso via: Credit Card timestamp: 2022/09/01 06:27
- acct_80B7BBD50 transfers_to acct_80B7BBD50 amount: 97.44 Mexican Peso via: Reinvestment timestamp: 2022/09/01 06:58
- acct_80CD76230 transfers_to acct_80CD76230 amount: 891260.61 Mexican Peso via: Reinvestment timestamp: 2022/09/01 07:42
- acct_80C4F4DF0 transfers_to acct_80C4F4DF0 amount: 4361.27 Mexican Peso via: Reinvestment timestamp: 2022/09/01 07:49
- acct_80C5D9130 transfers_to acct_80CD76230 amount: 43747.74 Mexican Peso via: Cheque timestamp: 2022/09/01 08:36
- acct_80C182A70 transfers_to acct_80C5D89D0 amount: 73036.24 Mexican Peso via: Cheque timestamp: 2022/09/01 09:09
- acct_80C182A70 transfers_to acct_80C5D89D0 amount: 14780.54 Mexican Peso via: ACH timestamp: 2022/09/01 09:14
- acct_80C182A70 transfers_to acct_80C5D89D0 amount: 13126.24 Mexican Peso via: Wire timestamp: 2022/09/01 09:17
- acct_80C080B50 transfers_to acct_80C15E1C0 amount: 839.65 Mexican Peso via: Credit Card timestamp: 2022/09/01 09:37
- acct_80C080B50 transfers_to acct_80C15E1C0 amount: 664.18 Mexican Peso via: Cheque timestamp: 2022/09/01 09:38
- acct_80C1E3EB0 transfers_to acct_80C1E3EB0 amount: 217665.15 Mexican Peso via: Reinvestment timestamp: 2022/09/01 09:42
- acct_80C080B50 transfers_to acct_80C15E1C0 amount: 38.87 Mexican Peso via: ACH timestamp: 2022/09/01 09:46
- acct_80C080B50 transfers_to acct_80C15E1C0 amount: 70.38 Mexican Peso via: Cash timestamp: 2022/09/01 09:53
- acct_80C5D9130 transfers_to acct_80C5D9130 amount: 349.43 Mexican Peso via: Reinvestment timestamp: 2022/09/01 10:08
- acct_80C58E870 transfers_to acct_80C5D89D0 amount: 6570.57 Mexican Peso via: Credit Card timestamp: 2022/09/01 11:32
- acct_80C58E870 transfers_to acct_80C5D89D0 amount: 127025.88 Mexican Peso via: Cheque timestamp: 2022/09/01 11:35
- acct_80C58E870 transfers_to acct_80C5D89D0 amount: 522.15 Mexican Peso via: ACH timestamp: 2022/09/01 11:37
- acct_80C080B50 transfers_to acct_80C080B50 amount: 70.05 Mexican Peso via: Reinvestment timestamp: 2022/09/01 12:57
- acct_80B754420 transfers_to acct_80C9DA8F0 amount: 8264.06 Mexican Peso via: Credit Card timestamp: 2022/09/01 13:00
- acct_80B754420 transfers_to acct_80C9DA8F0 amount: 24106.90 Mexican Peso via: Cheque timestamp: 2022/09/01 13:03
- acct_80C5D9130 transfers_to acct_80C5D9130 amount: 9804.72 Mexican Peso via: Reinvestment timestamp: 2022/09/01 13:49
- acct_80CA40260 transfers_to acct_80CA40260 amount: 13718107.32 Mexican Peso via: Reinvestment timestamp: 2022/09/01 15:36
- acct_80C58E870 transfers_to acct_80C58E870 amount: 34551.89 Mexican Peso via: Reinvestment timestamp: 2022/09/01 16:20
- acct_80C15E1C0 transfers_to acct_80C1E3EB0 amount: 101874.17 Mexican Peso via: Credit Card timestamp: 2022/09/01 16:37
- acct_80C15E1C0 transfers_to acct_80C1E3EB0 amount: 54409.54 Mexican Peso via: Cheque timestamp: 2022/09/01 16:51
- acct_80C15E1C0 transfers_to acct_80C1E3EB0 amount: 112013.37 Mexican Peso via: Cash timestamp: 2022/09/01 16:56
- acct_80C02F6F0 transfers_to acct_80C02F6F0 amount: 3299.13 Mexican Peso via: Reinvestment timestamp: 2022/09/01 17:53
- acct_80C06D970 transfers_to acct_80C05ECA0 amount: 1054874.00 Mexican Peso via: Cheque timestamp: 2022/09/01 19:28
- acct_80BE84110 transfers_to acct_80C9DA8F0 amount: 1089.17 Mexican Peso via: Credit Card timestamp: 2022/09/01 22:36
- acct_80BE84110 transfers_to acct_80C9DA8F0 amount: 2177.54 Mexican Peso via: Cheque timestamp: 2022/09/01 22:39
- acct_80BE84110 transfers_to acct_80C9DA8F0 amount: 1194.64 Mexican Peso via: Cash timestamp: 2022/09/01 22:53
- acct_80C05ECA0 transfers_to acct_80C5D89D0 amount: 186.81 Mexican Peso via: Credit Card timestamp: 2022/09/02 00:19
- acct_80B7BBD50 transfers_to acct_80CA6B460 amount: 2347.59 Mexican Peso via: Cash timestamp: 2022/09/02 03:38
- acct_80B7BBD50 transfers_to acct_80CA6B460 amount: 1460.64 Mexican Peso via: Cheque timestamp: 2022/09/02 03:39
- acct_80C393A90 transfers_to acct_80CA6B460 amount: 121119.91 Mexican Peso via: Cheque timestamp: 2022/09/02 04:38
- acct_80C06F620 transfers_to acct_80C06D970 amount: 8074.97 Mexican Peso via: ACH timestamp: 2022/09/02 04:57
- acct_80C182A70 transfers_to acct_80C5D89D0 amount: 13126.24 Mexican Peso via: Wire timestamp: 2022/09/02 06:07
- acct_80C182A70 transfers_to acct_80C5D89D0 amount: 73036.24 Mexican Peso via: Cheque timestamp: 2022/09/02 06:19
- acct_80C182A70 transfers_to acct_80C5D89D0 amount: 14780.54 Mexican Peso via: ACH timestamp: 2022/09/02 06:22
- acct_80BE84110 transfers_to acct_80C9DA8F0 amount: 1194.64 Mexican Peso via: Cash timestamp: 2022/09/02 06:32
- acct_80BE84110 transfers_to acct_80C9DA8F0 amount: 2177.54 Mexican Peso via: Cheque timestamp: 2022/09/02 06:36
- acct_80BE84110 transfers_to acct_80C9DA8F0 amount: 1089.17 Mexican Peso via: Credit Card timestamp: 2022/09/02 06:36
- acct_80C15E1C0 transfers_to acct_80C1E3EB0 amount: 54409.54 Mexican Peso via: Cheque timestamp: 2022/09/02 07:32
- acct_80C15E1C0 transfers_to acct_80C1E3EB0 amount: 112013.37 Mexican Peso via: Cash timestamp: 2022/09/02 07:35
- acct_80C15E1C0 transfers_to acct_80C1E3EB0 amount: 101874.17 Mexican Peso via: Credit Card timestamp: 2022/09/02 07:56
- acct_80C5D9130 transfers_to acct_80CD76230 amount: 43747.74 Mexican Peso via: Cheque timestamp: 2022/09/02 08:03
- acct_80C58E870 transfers_to acct_80C5D89D0 amount: 6570.57 Mexican Peso via: Credit Card timestamp: 2022/09/02 08:10
- acct_80C58E870 transfers_to acct_80C5D89D0 amount: 522.15 Mexican Peso via: ACH timestamp: 2022/09/02 08:13
- acct_80C58E870 transfers_to acct_80C5D89D0 amount: 127025.88 Mexican Peso via: Cheque timestamp: 2022/09/02 08:16
- acct_80C02F6A0 transfers_to acct_80C39B650 amount: 1872245.04 Mexican Peso via: Cheque timestamp: 2022/09/02 08:19
- acct_80C05ECA0 transfers_to acct_80C15E1C0 amount: 9048.40 Mexican Peso via: Credit Card timestamp: 2022/09/02 11:15
- acct_80C05ECA0 transfers_to acct_80C15E1C0 amount: 19065.76 Mexican Peso via: Cheque timestamp: 2022/09/02 11:25
- acct_80CA57720 transfers_to acct_80CD76230 amount: 62750.36 Mexican Peso via: Credit Card timestamp: 2022/09/02 12:03
- acct_80B754420 transfers_to acct_80C9DA8F0 amount: 8264.06 Mexican Peso via: Credit Card timestamp: 2022/09/02 12:13
- acct_80CA57720 transfers_to acct_80CD76230 amount: 27234.19 Mexican Peso via: Cheque timestamp: 2022/09/02 12:20
- acct_80B754420 transfers_to acct_80C9DA8F0 amount: 24106.90 Mexican Peso via: Cheque timestamp: 2022/09/02 12:28
- acct_80C15E1C0 transfers_to acct_80C4F4DF0 amount: 4290.49 Mexican Peso via: Credit Card timestamp: 2022/09/02 13:10
- acct_80C15E1C0 transfers_to acct_80C4F4DF0 amount: 4143.05 Mexican Peso via: ACH timestamp: 2022/09/02 13:21
- acct_80C15E1C0 transfers_to acct_80C4F4DF0 amount: 2078.38 Mexican Peso via: Wire timestamp: 2022/09/02 13:24
- acct_80C15E1C0 transfers_to acct_80C4F4DF0 amount: 15200.73 Mexican Peso via: Cheque timestamp: 2022/09/02 13:28
- acct_80C080B50 transfers_to acct_80C15E1C0 amount: 839.65 Mexican Peso via: Credit Card timestamp: 2022/09/02 20:09
- acct_80C080B50 transfers_to acct_80C15E1C0 amount: 70.38 Mexican Peso via: Cash timestamp: 2022/09/02 20:09
- acct_80C080B50 transfers_to acct_80C15E1C0 amount: 664.18 Mexican Peso via: Cheque timestamp: 2022/09/02 20:17
- acct_80C080B50 transfers_to acct_80C15E1C0 amount: 38.87 Mexican Peso via: ACH timestamp: 2022/09/02 20:29
- acct_80C073430 transfers_to acct_80C9DA8F0 amount: 60.00 Mexican Peso via: Credit Card timestamp: 2022/09/03 00:10
- acct_80C05ECA0 transfers_to acct_80CA6B460 amount: 88.08 Mexican Peso via: Credit Card timestamp: 2022/09/03 00:10
- acct_80B754420 transfers_to acct_80C9DA8F0 amount: 24106.90 Mexican Peso via: Cheque timestamp: 2022/09/03 04:07
- acct_80B754420 transfers_to acct_80C9DA8F0 amount: 8264.06 Mexican Peso via: Credit Card timestamp: 2022/09/03 04:12
- acct_80C15E1C0 transfers_to acct_80C4F4DF0 amount: 15200.73 Mexican Peso via: Cheque timestamp: 2022/09/03 12:01
- acct_80C15E1C0 transfers_to acct_80C4F4DF0 amount: 4290.49 Mexican Peso via: Credit Card timestamp: 2022/09/03 12:01
- acct_80C15E1C0 transfers_to acct_80C4F4DF0 amount: 2078.38 Mexican Peso via: Wire timestamp: 2022/09/03 12:14
- acct_80C15E1C0 transfers_to acct_80C4F4DF0 amount: 4143.05 Mexican Peso via: ACH timestamp: 2022/09/03 12:16
- acct_80C182A70 transfers_to acct_80C5D89D0 amount: 13126.24 Mexican Peso via: Wire timestamp: 2022/09/03 16:04
- acct_80C182A70 transfers_to acct_80C5D89D0 amount: 14780.54 Mexican Peso via: ACH timestamp: 2022/09/03 16:10
- acct_80C182A70 transfers_to acct_80C5D89D0 amount: 73036.24 Mexican Peso via: Cheque timestamp: 2022/09/03 16:23
- acct_80CA407C0 transfers_to acct_80CA40260 amount: 211348.60 Mexican Peso via: Cheque timestamp: 2022/09/03 23:35
- acct_80C073430 transfers_to acct_80C02F6F0 amount: 1111.47 Mexican Peso via: Credit Card timestamp: 2022/09/04 00:00
- acct_80C05ECA0 transfers_to acct_80CD76230 amount: 614.08 Mexican Peso via: Credit Card timestamp: 2022/09/04 00:00
- acct_80CC411E0 transfers_to acct_80CA6B460 amount: 6042.31 Mexican Peso via: Credit Card timestamp: 2022/09/04 00:05
- acct_80C06F130 transfers_to acct_80C5D89D0 amount: 202.57 Mexican Peso via: Credit Card timestamp: 2022/09/04 00:12
- acct_80C182A70 transfers_to acct_80C5D89D0 amount: 73036.24 Mexican Peso via: Cheque timestamp: 2022/09/04 02:41
- acct_80C182A70 transfers_to acct_80C5D89D0 amount: 13126.24 Mexican Peso via: Wire timestamp: 2022/09/04 02:56
- acct_80C182A70 transfers_to acct_80C5D89D0 amount: 14780.54 Mexican Peso via: ACH timestamp: 2022/09/04 02:57
- acct_80C02F6F0 transfers_to acct_80C02F6A0 amount: 99447.33 Mexican Peso via: ACH timestamp: 2022/09/04 18:02
- acct_80C15E1C0 transfers_to acct_80C4F4DF0 amount: 4143.05 Mexican Peso via: ACH timestamp: 2022/09/04 19:03
- acct_80C15E1C0 transfers_to acct_80C4F4DF0 amount: 15200.73 Mexican Peso via: Cheque timestamp: 2022/09/04 19:13
- acct_80C15E1C0 transfers_to acct_80C4F4DF0 amount: 4290.49 Mexican Peso via: Credit Card timestamp: 2022/09/04 19:19
- acct_80C15E1C0 transfers_to acct_80C4F4DF0 amount: 2078.38 Mexican Peso via: Wire timestamp: 2022/09/04 19:22
- acct_80B754420 transfers_to acct_80C9DA8F0 amount: 8264.06 Mexican Peso via: Credit Card timestamp: 2022/09/04 21:05
- acct_80B754420 transfers_to acct_80C9DA8F0 amount: 24106.90 Mexican Peso via: Cheque timestamp: 2022/09/04 21:22
- acct_80C06F130 transfers_to acct_80C5D89D0 amount: 267.07 Mexican Peso via: Credit Card timestamp: 2022/09/05 00:00
- acct_80C9DD900 transfers_to acct_80CA6B460 amount: 2081.16 Mexican Peso via: Credit Card timestamp: 2022/09/05 00:07
- acct_80C05ECA0 transfers_to acct_80C5D89D0 amount: 2258.88 Mexican Peso via: Credit Card timestamp: 2022/09/05 00:12
- acct_80CC411E0 transfers_to acct_80CA6B460 amount: 809.05 Mexican Peso via: Credit Card timestamp: 2022/09/05 00:25
- acct_80C5D9130 transfers_to acct_80CD76230 amount: 43747.74 Mexican Peso via: Cheque timestamp: 2022/09/05 06:46
- acct_80C182A70 transfers_to acct_80C5D89D0 amount: 14780.54 Mexican Peso via: ACH timestamp: 2022/09/05 07:10
- acct_80C182A70 transfers_to acct_80C5D89D0 amount: 73036.24 Mexican Peso via: Cheque timestamp: 2022/09/05 07:18
- acct_80C182A70 transfers_to acct_80C5D89D0 amount: 13126.24 Mexican Peso via: Wire timestamp: 2022/09/05 07:26
- acct_80B754420 transfers_to acct_80C9DA8F0 amount: 24106.90 Mexican Peso via: Cheque timestamp: 2022/09/05 08:04
- acct_80C15E1C0 transfers_to acct_80C1E3EB0 amount: 54409.54 Mexican Peso via: Cheque timestamp: 2022/09/05 08:07
- acct_80C15E1C0 transfers_to acct_80C1E3EB0 amount: 101874.17 Mexican Peso via: Credit Card timestamp: 2022/09/05 08:08
- acct_80C15E1C0 transfers_to acct_80C1E3EB0 amount: 112013.37 Mexican Peso via: Cash timestamp: 2022/09/05 08:09
- acct_80B754420 transfers_to acct_80C9DA8F0 amount: 8264.06 Mexican Peso via: Credit Card timestamp: 2022/09/05 08:10
- acct_80B7BBD50 transfers_to acct_80CA6B460 amount: 1460.64 Mexican Peso via: Cheque timestamp: 2022/09/05 11:01
- acct_80C080B50 transfers_to acct_80C15E1C0 amount: 70.38 Mexican Peso via: Cash timestamp: 2022/09/05 11:16
- acct_80C080B50 transfers_to acct_80C15E1C0 amount: 664.18 Mexican Peso via: Cheque timestamp: 2022/09/05 11:17
- acct_80C080B50 transfers_to acct_80C15E1C0 amount: 38.87 Mexican Peso via: ACH timestamp: 2022/09/05 11:23
- acct_80B7BBD50 transfers_to acct_80CA6B460 amount: 2347.59 Mexican Peso via: Cash timestamp: 2022/09/05 11:25
- acct_80C080B50 transfers_to acct_80C15E1C0 amount: 839.65 Mexican Peso via: Credit Card timestamp: 2022/09/05 11:29
- acct_80C58E870 transfers_to acct_80C5D89D0 amount: 6570.57 Mexican Peso via: Credit Card timestamp: 2022/09/05 13:07
- acct_80C58E870 transfers_to acct_80C5D89D0 amount: 127025.88 Mexican Peso via: Cheque timestamp: 2022/09/05 13:22
- acct_80C58E870 transfers_to acct_80C5D89D0 amount: 522.15 Mexican Peso via: ACH timestamp: 2022/09/05 13:29
- acct_80BE84110 transfers_to acct_80C9DA8F0 amount: 1194.64 Mexican Peso via: Cash timestamp: 2022/09/05 14:09
- acct_80BE84110 transfers_to acct_80C9DA8F0 amount: 1089.17 Mexican Peso via: Credit Card timestamp: 2022/09/05 14:10
- acct_80BE84110 transfers_to acct_80C9DA8F0 amount: 2177.54 Mexican Peso via: Cheque timestamp: 2022/09/05 14:13
- acct_80C393A90 transfers_to acct_80CA6B460 amount: 121119.91 Mexican Peso via: Cheque timestamp: 2022/09/05 18:05
- acct_80C02F6A0 transfers_to acct_80C39B650 amount: 1872245.04 Mexican Peso via: Cheque timestamp: 2022/09/05 19:12
- acct_80C15E1C0 transfers_to acct_80C4F4DF0 amount: 4143.05 Mexican Peso via: ACH timestamp: 2022/09/05 23:47
- acct_80C15E1C0 transfers_to acct_80C4F4DF0 amount: 15200.73 Mexican Peso via: Cheque timestamp: 2022/09/05 23:52
- acct_80C15E1C0 transfers_to acct_80C4F4DF0 amount: 4290.49 Mexican Peso via: Credit Card timestamp: 2022/09/05 23:56
- acct_80C15E1C0 transfers_to acct_80C4F4DF0 amount: 2078.38 Mexican Peso via: Wire timestamp: 2022/09/05 23:59
- acct_80C073430 transfers_to acct_80C5D89D0 amount: 260.52 Mexican Peso via: Credit Card timestamp: 2022/09/06 00:09
- acct_80C9DD900 transfers_to acct_80CA6B460 amount: 124.37 Mexican Peso via: Credit Card timestamp: 2022/09/06 00:17
- acct_80C05ECA0 transfers_to acct_80C02F6A0 amount: 28.98 Mexican Peso via: Credit Card timestamp: 2022/09/06 00:28
- acct_80C58E870 transfers_to acct_80C5D89D0 amount: 6570.57 Mexican Peso via: Credit Card timestamp: 2022/09/06 00:43
- acct_80C58E870 transfers_to acct_80C5D89D0 amount: 127025.88 Mexican Peso via: Cheque timestamp: 2022/09/06 00:46
- acct_80C58E870 transfers_to acct_80C5D89D0 amount: 522.15 Mexican Peso via: ACH timestamp: 2022/09/06 00:49
- acct_80C393A90 transfers_to acct_80CA6B460 amount: 121119.91 Mexican Peso via: Cheque timestamp: 2022/09/06 05:17
- acct_80C5D9130 transfers_to acct_80CD76230 amount: 43747.74 Mexican Peso via: Cheque timestamp: 2022/09/06 10:15
- acct_80BE84110 transfers_to acct_80C9DA8F0 amount: 1089.17 Mexican Peso via: Credit Card timestamp: 2022/09/06 12:18
- acct_80BE84110 transfers_to acct_80C9DA8F0 amount: 1194.64 Mexican Peso via: Cash timestamp: 2022/09/06 12:24
- acct_80BE84110 transfers_to acct_80C9DA8F0 amount: 2177.54 Mexican Peso via: Cheque timestamp: 2022/09/06 12:29
- acct_80B7BBD50 transfers_to acct_80CA6B460 amount: 2347.59 Mexican Peso via: Cash timestamp: 2022/09/06 15:13
- acct_80B7BBD50 transfers_to acct_80CA6B460 amount: 1460.64 Mexican Peso via: Cheque timestamp: 2022/09/06 15:20
- acct_80C15E1C0 transfers_to acct_80C4F4DF0 amount: 15200.73 Mexican Peso via: Cheque timestamp: 2022/09/06 15:35
- acct_80C15E1C0 transfers_to acct_80C4F4DF0 amount: 4143.05 Mexican Peso via: ACH timestamp: 2022/09/06 15:38
- acct_80C15E1C0 transfers_to acct_80C4F4DF0 amount: 2078.38 Mexican Peso via: Wire timestamp: 2022/09/06 15:41
- acct_80C15E1C0 transfers_to acct_80C4F4DF0 amount: 4290.49 Mexican Peso via: Credit Card timestamp: 2022/09/06 15:47
- acct_80B754420 transfers_to acct_80C9DA8F0 amount: 24106.90 Mexican Peso via: Cheque timestamp: 2022/09/06 15:50
- acct_80B754420 transfers_to acct_80C9DA8F0 amount: 8264.06 Mexican Peso via: Credit Card timestamp: 2022/09/06 15:51
- acct_80C182A70 transfers_to acct_80C5D89D0 amount: 14780.54 Mexican Peso via: ACH timestamp: 2022/09/06 20:40
- acct_80C182A70 transfers_to acct_80C5D89D0 amount: 13126.24 Mexican Peso via: Wire timestamp: 2022/09/06 20:44
- acct_80C182A70 transfers_to acct_80C5D89D0 amount: 73036.24 Mexican Peso via: Cheque timestamp: 2022/09/06 20:55
- acct_80C15E1C0 transfers_to acct_80C1E3EB0 amount: 54409.54 Mexican Peso via: Cheque timestamp: 2022/09/06 21:39
- acct_80C15E1C0 transfers_to acct_80C1E3EB0 amount: 101874.17 Mexican Peso via: Credit Card timestamp: 2022/09/06 21:54
- acct_80C15E1C0 transfers_to acct_80C1E3EB0 amount: 112013.37 Mexican Peso via: Cash timestamp: 2022/09/06 21:54
- acct_80C080B50 transfers_to acct_80C15E1C0 amount: 70.38 Mexican Peso via: Cash timestamp: 2022/09/06 22:34
- acct_80C080B50 transfers_to acct_80C15E1C0 amount: 38.87 Mexican Peso via: ACH timestamp: 2022/09/06 22:36
- acct_80C02F6A0 transfers_to acct_80C39B650 amount: 1872245.04 Mexican Peso via: Cheque timestamp: 2022/09/06 22:36
- acct_80C080B50 transfers_to acct_80C15E1C0 amount: 839.65 Mexican Peso via: Credit Card timestamp: 2022/09/06 22:43
- acct_80C080B50 transfers_to acct_80C15E1C0 amount: 664.18 Mexican Peso via: Cheque timestamp: 2022/09/06 22:50
- acct_80C9DD900 transfers_to acct_80CA6B460 amount: 115.61 Mexican Peso via: Credit Card timestamp: 2022/09/07 00:17
- acct_80C05ECA0 transfers_to acct_80C5D89D0 amount: 1110.52 Mexican Peso via: Credit Card timestamp: 2022/09/07 00:17
- acct_80C073430 transfers_to acct_80C5D89D0 amount: 60.48 Mexican Peso via: Credit Card timestamp: 2022/09/07 00:18
- acct_80C02F6A0 transfers_to acct_80C39B650 amount: 1872245.04 Mexican Peso via: Cheque timestamp: 2022/09/07 02:20
- acct_80BE84110 transfers_to acct_80C9DA8F0 amount: 2177.54 Mexican Peso via: Cheque timestamp: 2022/09/07 06:13
- acct_80BE84110 transfers_to acct_80C9DA8F0 amount: 1194.64 Mexican Peso via: Cash timestamp: 2022/09/07 06:28
- acct_80BE84110 transfers_to acct_80C9DA8F0 amount: 1089.17 Mexican Peso via: Credit Card timestamp: 2022/09/07 06:29
- acct_80B7BBD50 transfers_to acct_80CA6B460 amount: 1460.64 Mexican Peso via: Cheque timestamp: 2022/09/07 06:32
- acct_80B7BBD50 transfers_to acct_80CA6B460 amount: 2347.59 Mexican Peso via: Cash timestamp: 2022/09/07 06:41
- acct_80C182A70 transfers_to acct_80C5D89D0 amount: 14780.54 Mexican Peso via: ACH timestamp: 2022/09/07 12:13
- acct_80C182A70 transfers_to acct_80C5D89D0 amount: 13126.24 Mexican Peso via: Wire timestamp: 2022/09/07 12:18
- acct_80C182A70 transfers_to acct_80C5D89D0 amount: 73036.24 Mexican Peso via: Cheque timestamp: 2022/09/07 12:22
- acct_80B754420 transfers_to acct_80C9DA8F0 amount: 24106.90 Mexican Peso via: Cheque timestamp: 2022/09/07 12:45
- acct_80B754420 transfers_to acct_80C9DA8F0 amount: 8264.06 Mexican Peso via: Credit Card timestamp: 2022/09/07 12:45
- acct_80C5D9130 transfers_to acct_80CD76230 amount: 43747.74 Mexican Peso via: Cheque timestamp: 2022/09/07 13:19
- acct_80C58E870 transfers_to acct_80C5D89D0 amount: 127025.88 Mexican Peso via: Cheque timestamp: 2022/09/07 13:30
- acct_80C58E870 transfers_to acct_80C5D89D0 amount: 522.15 Mexican Peso via: ACH timestamp: 2022/09/07 13:38
- acct_80C58E870 transfers_to acct_80C5D89D0 amount: 6570.57 Mexican Peso via: Credit Card timestamp: 2022/09/07 13:57
- acct_80C15E1C0 transfers_to acct_80C1E3EB0 amount: 54409.54 Mexican Peso via: Cheque timestamp: 2022/09/07 16:14
- acct_80C15E1C0 transfers_to acct_80C1E3EB0 amount: 112013.37 Mexican Peso via: Cash timestamp: 2022/09/07 16:14
- acct_80C15E1C0 transfers_to acct_80C1E3EB0 amount: 101874.17 Mexican Peso via: Credit Card timestamp: 2022/09/07 16:18
- acct_80C15E1C0 transfers_to acct_80C4F4DF0 amount: 4143.05 Mexican Peso via: ACH timestamp: 2022/09/07 17:30
- acct_80C15E1C0 transfers_to acct_80C4F4DF0 amount: 4290.49 Mexican Peso via: Credit Card timestamp: 2022/09/07 17:31
- acct_80C15E1C0 transfers_to acct_80C4F4DF0 amount: 2078.38 Mexican Peso via: Wire timestamp: 2022/09/07 17:45
- acct_80C15E1C0 transfers_to acct_80C4F4DF0 amount: 15200.73 Mexican Peso via: Cheque timestamp: 2022/09/07 17:49
- acct_80C393A90 transfers_to acct_80CA6B460 amount: 121119.91 Mexican Peso via: Cheque timestamp: 2022/09/07 19:19
- acct_80C080B50 transfers_to acct_80C15E1C0 amount: 70.38 Mexican Peso via: Cash timestamp: 2022/09/07 23:04
- acct_80C080B50 transfers_to acct_80C15E1C0 amount: 664.18 Mexican Peso via: Cheque timestamp: 2022/09/07 23:06
- acct_80C080B50 transfers_to acct_80C15E1C0 amount: 839.65 Mexican Peso via: Credit Card timestamp: 2022/09/07 23:14
- acct_80C080B50 transfers_to acct_80C15E1C0 amount: 38.87 Mexican Peso via: ACH timestamp: 2022/09/07 23:25
- acct_80C073430 transfers_to acct_80C5D89D0 amount: 787.06 Mexican Peso via: Credit Card timestamp: 2022/09/08 00:10
- acct_80CB71C20 transfers_to acct_80C15E1C0 amount: 1033.58 Mexican Peso via: Credit Card timestamp: 2022/09/08 00:16
- acct_80C05ECA0 transfers_to acct_80C9DA8F0 amount: 1505.85 Mexican Peso via: Credit Card timestamp: 2022/09/08 00:17
- acct_80C06F130 transfers_to acct_80C5D89D0 amount: 313.72 Mexican Peso via: Credit Card timestamp: 2022/09/08 00:28
- acct_80B754420 transfers_to acct_80C9DA8F0 amount: 8264.06 Mexican Peso via: Credit Card timestamp: 2022/09/08 02:38
- acct_80B754420 transfers_to acct_80C9DA8F0 amount: 24106.90 Mexican Peso via: Cheque timestamp: 2022/09/08 02:56
- acct_80C5D9130 transfers_to acct_80CD76230 amount: 43747.74 Mexican Peso via: Cheque timestamp: 2022/09/08 05:50
- acct_80C080B50 transfers_to acct_80C15E1C0 amount: 38.87 Mexican Peso via: ACH timestamp: 2022/09/08 07:02
- acct_80C080B50 transfers_to acct_80C15E1C0 amount: 664.18 Mexican Peso via: Cheque timestamp: 2022/09/08 07:09
- acct_80C080B50 transfers_to acct_80C15E1C0 amount: 839.65 Mexican Peso via: Credit Card timestamp: 2022/09/08 07:10
- acct_80C080B50 transfers_to acct_80C15E1C0 amount: 70.38 Mexican Peso via: Cash timestamp: 2022/09/08 07:25
- acct_80C58E870 transfers_to acct_80C5D89D0 amount: 127025.88 Mexican Peso via: Cheque timestamp: 2022/09/08 08:30
- acct_80C58E870 transfers_to acct_80C5D89D0 amount: 6570.57 Mexican Peso via: Credit Card timestamp: 2022/09/08 08:48
- acct_80C58E870 transfers_to acct_80C5D89D0 amount: 522.15 Mexican Peso via: ACH timestamp: 2022/09/08 08:56
- acct_80C182A70 transfers_to acct_80C5D89D0 amount: 73036.24 Mexican Peso via: Cheque timestamp: 2022/09/08 11:31
- acct_80C182A70 transfers_to acct_80C5D89D0 amount: 14780.54 Mexican Peso via: ACH timestamp: 2022/09/08 11:31
- acct_80C182A70 transfers_to acct_80C5D89D0 amount: 13126.24 Mexican Peso via: Wire timestamp: 2022/09/08 11:44
- acct_80C393A90 transfers_to acct_80CA6B460 amount: 121119.91 Mexican Peso via: Cheque timestamp: 2022/09/08 12:53
- acct_80C15E1C0 transfers_to acct_80C4F4DF0 amount: 15200.73 Mexican Peso via: Cheque timestamp: 2022/09/08 13:31
- acct_80C15E1C0 transfers_to acct_80C4F4DF0 amount: 4143.05 Mexican Peso via: ACH timestamp: 2022/09/08 13:36
- acct_80C15E1C0 transfers_to acct_80C4F4DF0 amount: 4290.49 Mexican Peso via: Credit Card timestamp: 2022/09/08 13:38
- acct_80C15E1C0 transfers_to acct_80C4F4DF0 amount: 2078.38 Mexican Peso via: Wire timestamp: 2022/09/08 13:48
- acct_80C02F6A0 transfers_to acct_80C39B650 amount: 1872245.04 Mexican Peso via: Cheque timestamp: 2022/09/08 16:32
- acct_80C15E1C0 transfers_to acct_80C1E3EB0 amount: 112013.37 Mexican Peso via: Cash timestamp: 2022/09/08 17:34
- acct_80C15E1C0 transfers_to acct_80C1E3EB0 amount: 101874.17 Mexican Peso via: Credit Card timestamp: 2022/09/08 17:50
- acct_80C15E1C0 transfers_to acct_80C1E3EB0 amount: 54409.54 Mexican Peso via: Cheque timestamp: 2022/09/08 17:57
- acct_80BE84110 transfers_to acct_80C9DA8F0 amount: 1089.17 Mexican Peso via: Credit Card timestamp: 2022/09/08 19:07
- acct_80BE84110 transfers_to acct_80C9DA8F0 amount: 2177.54 Mexican Peso via: Cheque timestamp: 2022/09/08 19:21
- acct_80BE84110 transfers_to acct_80C9DA8F0 amount: 1194.64 Mexican Peso via: Cash timestamp: 2022/09/08 19:27
- acct_80B7BBD50 transfers_to acct_80CA6B460 amount: 1460.64 Mexican Peso via: Cheque timestamp: 2022/09/08 20:31
- acct_80B7BBD50 transfers_to acct_80CA6B460 amount: 2347.59 Mexican Peso via: Cash timestamp: 2022/09/08 20:59
- acct_80C05ECA0 transfers_to acct_80C5D89D0 amount: 2099.15 Mexican Peso via: Credit Card timestamp: 2022/09/09 00:27
- acct_80C06F130 transfers_to acct_80C5D89D0 amount: 976.23 Mexican Peso via: Credit Card timestamp: 2022/09/09 00:28
- acct_80C5D9130 transfers_to acct_80CD76230 amount: 43747.74 Mexican Peso via: Cheque timestamp: 2022/09/09 04:59
- acct_80B754420 transfers_to acct_80C9DA8F0 amount: 8264.06 Mexican Peso via: Credit Card timestamp: 2022/09/09 05:38
- acct_80B754420 transfers_to acct_80C9DA8F0 amount: 24106.90 Mexican Peso via: Cheque timestamp: 2022/09/09 05:52
- acct_80C080B50 transfers_to acct_80C15E1C0 amount: 839.65 Mexican Peso via: Credit Card timestamp: 2022/09/09 08:30
- acct_80C080B50 transfers_to acct_80C15E1C0 amount: 38.87 Mexican Peso via: ACH timestamp: 2022/09/09 08:30
- acct_80C080B50 transfers_to acct_80C15E1C0 amount: 664.18 Mexican Peso via: Cheque timestamp: 2022/09/09 08:37
- acct_80C080B50 transfers_to acct_80C15E1C0 amount: 70.38 Mexican Peso via: Cash timestamp: 2022/09/09 08:54
- acct_80CA57720 transfers_to acct_80CD76230 amount: 27234.19 Mexican Peso via: Cheque timestamp: 2022/09/09 09:01
- acct_80CA57720 transfers_to acct_80CD76230 amount: 62750.36 Mexican Peso via: Credit Card timestamp: 2022/09/09 09:25
- acct_80C15E1C0 transfers_to acct_80C1E3EB0 amount: 112013.37 Mexican Peso via: Cash timestamp: 2022/09/09 14:37
- acct_80C15E1C0 transfers_to acct_80C1E3EB0 amount: 101874.17 Mexican Peso via: Credit Card timestamp: 2022/09/09 14:55
- acct_80C15E1C0 transfers_to acct_80C1E3EB0 amount: 54409.54 Mexican Peso via: Cheque timestamp: 2022/09/09 14:56
- acct_80C182A70 transfers_to acct_80C5D89D0 amount: 73036.24 Mexican Peso via: Cheque timestamp: 2022/09/09 17:31
- acct_80C182A70 transfers_to acct_80C5D89D0 amount: 13126.24 Mexican Peso via: Wire timestamp: 2022/09/09 17:31
- acct_80BE84110 transfers_to acct_80C9DA8F0 amount: 1194.64 Mexican Peso via: Cash timestamp: 2022/09/09 17:38
- acct_80BE84110 transfers_to acct_80C9DA8F0 amount: 1089.17 Mexican Peso via: Credit Card timestamp: 2022/09/09 17:41
- acct_80C182A70 transfers_to acct_80C5D89D0 amount: 14780.54 Mexican Peso via: ACH timestamp: 2022/09/09 17:52
- acct_80BE84110 transfers_to acct_80C9DA8F0 amount: 2177.54 Mexican Peso via: Cheque timestamp: 2022/09/09 17:53
- acct_80C58E870 transfers_to acct_80C5D89D0 amount: 522.15 Mexican Peso via: ACH timestamp: 2022/09/09 18:00
- acct_80C58E870 transfers_to acct_80C5D89D0 amount: 6570.57 Mexican Peso via: Credit Card timestamp: 2022/09/09 18:06
- acct_80C58E870 transfers_to acct_80C5D89D0 amount: 127025.88 Mexican Peso via: Cheque timestamp: 2022/09/09 18:17
- acct_80C06F620 transfers_to acct_80C06D970 amount: 8074.97 Mexican Peso via: ACH timestamp: 2022/09/09 18:52
- acct_80C02F6A0 transfers_to acct_80C39B650 amount: 1872245.04 Mexican Peso via: Cheque timestamp: 2022/09/09 19:03
- acct_80C393A90 transfers_to acct_80CA6B460 amount: 121119.91 Mexican Peso via: Cheque timestamp: 2022/09/09 20:58
- acct_80B7BBD50 transfers_to acct_80CA6B460 amount: 1460.64 Mexican Peso via: Cheque timestamp: 2022/09/09 22:02
- acct_80B7BBD50 transfers_to acct_80CA6B460 amount: 2347.59 Mexican Peso via: Cash timestamp: 2022/09/09 22:14
- acct_80C15E1C0 transfers_to acct_80C4F4DF0 amount: 4143.05 Mexican Peso via: ACH timestamp: 2022/09/09 22:38
- acct_80C15E1C0 transfers_to acct_80C4F4DF0 amount: 4290.49 Mexican Peso via: Credit Card timestamp: 2022/09/09 22:39
- acct_80C15E1C0 transfers_to acct_80C4F4DF0 amount: 2078.38 Mexican Peso via: Wire timestamp: 2022/09/09 22:43
- acct_80C15E1C0 transfers_to acct_80C4F4DF0 amount: 15200.73 Mexican Peso via: Cheque timestamp: 2022/09/09 22:44
- acct_80C06F130 transfers_to acct_80C5D89D0 amount: 129.67 Mexican Peso via: Credit Card timestamp: 2022/09/10 00:20
- acct_80CC411E0 transfers_to acct_80CA6B460 amount: 1326.00 Mexican Peso via: Credit Card timestamp: 2022/09/10 00:26
- acct_80C05ECA0 transfers_to acct_80C02F6A0 amount: 28.17 Mexican Peso via: Credit Card timestamp: 2022/09/10 00:27
- acct_80CD76230 transfers_to acct_80CD76230 amount: 53887.96 Mexican Peso via: ACH timestamp: 2022/09/10 04:48
- acct_80CD76230 transfers_to acct_8012CD590 amount: 2548.73 US Dollar via: ACH timestamp: 2022/09/10 04:48
- acct_80B754420 transfers_to acct_80C9DA8F0 amount: 8264.06 Mexican Peso via: Credit Card timestamp: 2022/09/10 12:08
- acct_80B754420 transfers_to acct_80C9DA8F0 amount: 24106.90 Mexican Peso via: Cheque timestamp: 2022/09/10 12:20
- acct_80C182A70 transfers_to acct_80C5D89D0 amount: 14780.54 Mexican Peso via: ACH timestamp: 2022/09/10 17:02
- acct_80C182A70 transfers_to acct_80C5D89D0 amount: 13126.24 Mexican Peso via: Wire timestamp: 2022/09/10 17:11
- acct_80C182A70 transfers_to acct_80C5D89D0 amount: 73036.24 Mexican Peso via: Cheque timestamp: 2022/09/10 17:29
- acct_80C15E1C0 transfers_to acct_80C4F4DF0 amount: 4290.49 Mexican Peso via: Credit Card timestamp: 2022/09/10 17:30
- acct_80C15E1C0 transfers_to acct_80C4F4DF0 amount: 4143.05 Mexican Peso via: ACH timestamp: 2022/09/10 17:33
- acct_80C15E1C0 transfers_to acct_80C4F4DF0 amount: 2078.38 Mexican Peso via: Wire timestamp: 2022/09/10 17:35
- acct_80C15E1C0 transfers_to acct_80C4F4DF0 amount: 15200.73 Mexican Peso via: Cheque timestamp: 2022/09/10 17:56
- acct_80C39B650 transfers_to acct_80C39B650 amount: 396558.81 Mexican Peso via: ACH timestamp: 2022/09/12 09:24
- acct_8012CD590 transfers_to acct_8012CD590 amount: 4331076.49 US Dollar via: ACH timestamp: 2022/09/13 23:59

SUMMARY STATISTICS:
  Total transactions: 291
  Unique accounts: 31
  Total volume: 75,507,673.46
  Avg transaction: 259,476.54
  Time span: 268 units
  Max out-degree: 63 (node: 0032814_80C15E1C0)
  Max in-degree: 64 (node: 0133471_80C5D89D0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


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_00573) ===

**Nodes:**
- acct_80B714520 (type: Account)
- acct_80C5B5780 (type: Account)
- acct_8059FD050 (type: Account)
- acct_80A5ED680 (type: Account)
- acct_80C5ADB70 (type: Account)
- acct_80C750A20 (type: Account)
- acct_80C5E7D20 (type: Account)
- acct_80C5C8BC0 (type: Account)
- acct_80C5DA3B0 (type: Account)
- acct_80C719A10 (type: Account)
- acct_8116F9B10 (type: Account)
- acct_80B732400 (type: Account)
- acct_80C18C4D0 (type: Account)
- acct_80C5BAF10 (type: Account)
- acct_80CC75620 (type: Account)
- acct_80A43B720 (type: Account)
- acct_80B754C30 (type: Account)
- acct_80C5BBB00 (type: Account)
- acct_8000B4AE0 (type: Account)
- acct_80BEF5AC0 (type: Account)
- acct_80D02FFD0 (type: Account)
- acct_80B7C32A0 (type: Account)
- acct_80C17E570 (type: Account)
- acct_80C5B40B0 (type: Account)
- acct_80C917AD0 (type: Account)
- acct_80CA81AB0 (type: Account)
- acct_80A41E0D0 (type: Account)
- acct_80C18BEC0 (type: Account)
- acct_80C1E30B0 (type: Account)
- acct_80C1EC9C0 (type: Account)
- acct_80C57A900 (type: Account)
- acct_80BD3A770 (type: Account)
- acct_80C02CCA0 (type: Account)
- acct_100428660 (type: Account)
- acct_1004288E8 (type: Account)
- bank_0012 (type: Bank)
- bank_0015040 (type: Bank)
- bank_0020226 (type: Bank)
- bank_0032564 (type: Bank)
- bank_0032814 (type: Bank)
- bank_0033727 (type: Bank)
- bank_0033750 (type: Bank)
- bank_0033759 (type: Bank)
- bank_0033873 (type: Bank)
- bank_004726 (type: Bank)
- bank_01132 (type: Bank)
- bank_0131086 (type: Bank)
- bank_0134263 (type: Bank)
- bank_0213 (type: Bank)
- bank_0214 (type: Bank)
- bank_022736 (type: Bank)
- bank_0231744 (type: Bank)
- bank_0234331 (type: Bank)
- bank_0234395 (type: Bank)
- bank_027 (type: Bank)
- bank_028 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80B714520 belongs_to bank_0012
- acct_80C5B5780 belongs_to bank_0012
- acct_8059FD050 belongs_to bank_0015040
- acct_80A5ED680 belongs_to bank_0020226
- acct_80C5ADB70 belongs_to bank_0032564
- acct_80C750A20 belongs_to bank_0032814
- acct_80C5E7D20 belongs_to bank_0033727
- acct_80C5C8BC0 belongs_to bank_0033750
- acct_80C5DA3B0 belongs_to bank_0033759
- acct_80C719A10 belongs_to bank_0033873
- acct_8116F9B10 belongs_to bank_004726
- acct_80B732400 belongs_to bank_01132
- acct_80C18C4D0 belongs_to bank_01132
- acct_80C5BAF10 belongs_to bank_0131086
- acct_80CC75620 belongs_to bank_0134263
- acct_80A43B720 belongs_to bank_0213
- acct_80B754C30 belongs_to bank_0213
- acct_80C5BBB00 belongs_to bank_0213
- acct_8000B4AE0 belongs_to bank_0214
- acct_80BEF5AC0 belongs_to bank_0214
- acct_80D02FFD0 belongs_to bank_022736
- acct_80B7C32A0 belongs_to bank_0231744
- acct_80C17E570 belongs_to bank_0231744
- acct_80C5B40B0 belongs_to bank_0231744
- acct_80C917AD0 belongs_to bank_0234331
- acct_80CA81AB0 belongs_to bank_0234395
- acct_80A41E0D0 belongs_to bank_027
- acct_80C18BEC0 belongs_to bank_027
- acct_80C1E30B0 belongs_to bank_027
- acct_80C1EC9C0 belongs_to bank_027
- acct_80C57A900 belongs_to bank_027
- acct_80BD3A770 belongs_to bank_028
- acct_80C02CCA0 belongs_to bank_028
- acct_100428660 belongs_to bank_070
- acct_1004288E8 belongs_to bank_070
- acct_80C5E7D20 transfers_to acct_80CA81AB0 amount: 654.25 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:00
- acct_80C5DA3B0 transfers_to acct_80C5DA3B0 amount: 256945.96 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80C18BEC0 transfers_to acct_80CA81AB0 amount: 429400.01 Mexican Peso via: Cash timestamp: 2022/09/01 00:04
- acct_80BD3A770 transfers_to acct_80BD3A770 amount: 422.22 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80A5ED680 transfers_to acct_80A5ED680 amount: 30332.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80A43B720 transfers_to acct_80A43B720 amount: 3049619.34 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80D02FFD0 transfers_to acct_80D02FFD0 amount: 33803.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80B7C32A0 transfers_to acct_80B7C32A0 amount: 16522515.26 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80C17E570 transfers_to acct_80C5E7D20 amount: 101167.02 Mexican Peso via: Cheque timestamp: 2022/09/01 00:09
- acct_80C750A20 transfers_to acct_80C917AD0 amount: 9236.09 Mexican Peso via: Wire timestamp: 2022/09/01 00:10
- acct_80C750A20 transfers_to acct_80C917AD0 amount: 1312316.04 Mexican Peso via: ACH timestamp: 2022/09/01 00:14
- acct_80C750A20 transfers_to acct_80C917AD0 amount: 372126.53 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:15
- acct_80C5ADB70 transfers_to acct_80C02CCA0 amount: 985.30 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:16
- acct_80A41E0D0 transfers_to acct_80A41E0D0 amount: 92.29 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80C917AD0 transfers_to acct_80C917AD0 amount: 197.12 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80C18BEC0 transfers_to acct_80C18BEC0 amount: 244.70 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80C750A20 transfers_to acct_80C750A20 amount: 110.44 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80C18BEC0 transfers_to acct_80CA81AB0 amount: 1061535.13 Mexican Peso via: Cheque timestamp: 2022/09/01 00:27
- acct_80B754C30 transfers_to acct_80B754C30 amount: 14108888.51 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80C750A20 transfers_to acct_80C917AD0 amount: 423427.04 Mexican Peso via: Cheque timestamp: 2022/09/01 00:28
- acct_80CA81AB0 transfers_to acct_80CA81AB0 amount: 144.70 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80C5B5780 transfers_to acct_80C5B5780 amount: 256.33 Mexican Peso via: Reinvestment timestamp: 2022/09/01 01:40
- acct_1004288E8 transfers_to acct_80B7C32A0 amount: 2129.63 Mexican Peso via: Cheque timestamp: 2022/09/01 02:35
- acct_1004288E8 transfers_to acct_80B7C32A0 amount: 2798.71 Mexican Peso via: Credit Card timestamp: 2022/09/01 02:38
- acct_80C02CCA0 transfers_to acct_80CC75620 amount: 50121.20 Mexican Peso via: Credit Card timestamp: 2022/09/01 04:03
- acct_80C02CCA0 transfers_to acct_80C1E30B0 amount: 3000.66 Mexican Peso via: Cheque timestamp: 2022/09/01 04:13
- acct_80C02CCA0 transfers_to acct_80CC75620 amount: 8241.20 Mexican Peso via: Cheque timestamp: 2022/09/01 04:17
- acct_80C02CCA0 transfers_to acct_80C1E30B0 amount: 65.10 Mexican Peso via: Credit Card timestamp: 2022/09/01 04:19
- acct_80B714520 transfers_to acct_80B714520 amount: 149.70 Mexican Peso via: Reinvestment timestamp: 2022/09/01 04:50
- acct_80BD3A770 transfers_to acct_80C5DA3B0 amount: 312.78 Mexican Peso via: ACH timestamp: 2022/09/01 05:30
- acct_80BD3A770 transfers_to acct_80C5DA3B0 amount: 41.33 Mexican Peso via: Wire timestamp: 2022/09/01 05:32
- acct_80BD3A770 transfers_to acct_80C5DA3B0 amount: 700.97 Mexican Peso via: Credit Card timestamp: 2022/09/01 05:37
- acct_80CC75620 transfers_to acct_80CC75620 amount: 5376.63 Mexican Peso via: Reinvestment timestamp: 2022/09/01 05:41
- acct_80C02CCA0 transfers_to acct_80C5B5780 amount: 17067.69 Mexican Peso via: Credit Card timestamp: 2022/09/01 05:42
- acct_80C02CCA0 transfers_to acct_80C5B5780 amount: 4473.96 Mexican Peso via: Cheque timestamp: 2022/09/01 05:44
- acct_80BD3A770 transfers_to acct_80C5DA3B0 amount: 377.97 Mexican Peso via: Cheque timestamp: 2022/09/01 05:47
- acct_1004288E8 transfers_to acct_80A43B720 amount: 37967.06 Mexican Peso via: Cheque timestamp: 2022/09/01 06:02
- acct_80B732400 transfers_to acct_80B732400 amount: 586425.43 Mexican Peso via: Reinvestment timestamp: 2022/09/01 06:56
- acct_80B714520 transfers_to acct_80B714520 amount: 13785378.63 Mexican Peso via: Reinvestment timestamp: 2022/09/01 07:17
- acct_8000B4AE0 transfers_to acct_8000B4AE0 amount: 3762.88 Mexican Peso via: Credit Card timestamp: 2022/09/01 08:06
- acct_80C917AD0 transfers_to acct_80C917AD0 amount: 1526613.37 Mexican Peso via: Reinvestment timestamp: 2022/09/01 08:14
- acct_8000B4AE0 transfers_to acct_8000B4AE0 amount: 3497.35 Mexican Peso via: Cheque timestamp: 2022/09/01 08:16
- acct_80A5ED680 transfers_to acct_80D02FFD0 amount: 3.04 US Dollar via: Credit Card timestamp: 2022/09/01 08:18
- acct_80A5ED680 transfers_to acct_80D02FFD0 amount: 3.00 US Dollar via: Cheque timestamp: 2022/09/01 08:23
- acct_80C5B5780 transfers_to acct_80C5B5780 amount: 1045361.25 Mexican Peso via: Reinvestment timestamp: 2022/09/01 08:36
- acct_80CA81AB0 transfers_to acct_80CA81AB0 amount: 1128787.47 Mexican Peso via: Reinvestment timestamp: 2022/09/01 08:48
- acct_80A43B720 transfers_to acct_80BD3A770 amount: 48813.06 Mexican Peso via: Credit Card timestamp: 2022/09/01 10:03
- acct_80A43B720 transfers_to acct_80BD3A770 amount: 2294.94 Mexican Peso via: Cash timestamp: 2022/09/01 10:10
- acct_8000B4AE0 transfers_to acct_80B714520 amount: 24569.99 Mexican Peso via: Credit Card timestamp: 2022/09/01 10:12
- acct_80A43B720 transfers_to acct_80BD3A770 amount: 23847.26 Mexican Peso via: Cheque timestamp: 2022/09/01 10:16
- acct_8000B4AE0 transfers_to acct_80B714520 amount: 8696.59 Mexican Peso via: Cheque timestamp: 2022/09/01 10:17
- acct_80BEF5AC0 transfers_to acct_80C750A20 amount: 9868.89 Mexican Peso via: Cash timestamp: 2022/09/01 11:36
- acct_80BEF5AC0 transfers_to acct_80C750A20 amount: 296882.29 Mexican Peso via: Cheque timestamp: 2022/09/01 11:39
- acct_80A41E0D0 transfers_to acct_80C750A20 amount: 89202.81 Mexican Peso via: Credit Card timestamp: 2022/09/01 11:41
- acct_80BD3A770 transfers_to acct_80BD3A770 amount: 1097920.69 Mexican Peso via: Reinvestment timestamp: 2022/09/01 11:49
- acct_80A41E0D0 transfers_to acct_80C750A20 amount: 43426.27 Mexican Peso via: Cheque timestamp: 2022/09/01 11:50
- acct_8059FD050 transfers_to acct_80A5ED680 amount: 273.49 US Dollar via: Cheque timestamp: 2022/09/01 12:10
- acct_8000B4AE0 transfers_to acct_8000B4AE0 amount: 173.69 Mexican Peso via: Reinvestment timestamp: 2022/09/01 12:17
- acct_80C17E570 transfers_to acct_80C17E570 amount: 219.88 Mexican Peso via: Reinvestment timestamp: 2022/09/01 12:19
- acct_80C1EC9C0 transfers_to acct_80C1EC9C0 amount: 7873172.33 Mexican Peso via: Reinvestment timestamp: 2022/09/01 12:34
- acct_80BD3A770 transfers_to acct_80C57A900 amount: 195805.02 Mexican Peso via: Cheque timestamp: 2022/09/01 13:00
- acct_80BD3A770 transfers_to acct_80C57A900 amount: 46912.00 Mexican Peso via: Credit Card timestamp: 2022/09/01 13:00
- acct_80C5C8BC0 transfers_to acct_80CA81AB0 amount: 116221.75 Mexican Peso via: Credit Card timestamp: 2022/09/01 13:50
- acct_80C5C8BC0 transfers_to acct_80CA81AB0 amount: 95410.33 Mexican Peso via: Cheque timestamp: 2022/09/01 13:56
- acct_80C5DA3B0 transfers_to acct_80C5DA3B0 amount: 352.67 Mexican Peso via: Reinvestment timestamp: 2022/09/01 14:04
- acct_80C17E570 transfers_to acct_80C17E570 amount: 613342.58 Mexican Peso via: Reinvestment timestamp: 2022/09/01 14:28
- acct_80C18C4D0 transfers_to acct_80C18C4D0 amount: 2694578.01 Mexican Peso via: Reinvestment timestamp: 2022/09/01 15:20
- acct_80C719A10 transfers_to acct_80C719A10 amount: 2366342.57 Mexican Peso via: Reinvestment timestamp: 2022/09/01 15:52
- acct_80BEF5AC0 transfers_to acct_80BEF5AC0 amount: 84.50 Mexican Peso via: Reinvestment timestamp: 2022/09/01 18:11
- acct_100428660 transfers_to acct_80A5ED680 amount: 484.44 US Dollar via: Cheque timestamp: 2022/09/01 21:03
- acct_100428660 transfers_to acct_80A5ED680 amount: 72.07 US Dollar via: Cash timestamp: 2022/09/01 21:05
- acct_80C1E30B0 transfers_to acct_80C1E30B0 amount: 442372.69 Mexican Peso via: Reinvestment timestamp: 2022/09/01 21:27
- acct_1004288E8 transfers_to acct_80C719A10 amount: 20607.71 Mexican Peso via: Cash timestamp: 2022/09/01 21:36
- acct_1004288E8 transfers_to acct_80C719A10 amount: 76829.50 Mexican Peso via: Cheque timestamp: 2022/09/01 21:42
- acct_80A43B720 transfers_to acct_80A43B720 amount: 231.12 Mexican Peso via: Reinvestment timestamp: 2022/09/01 21:48
- acct_80C02CCA0 transfers_to acct_80C02CCA0 amount: 103287.44 Mexican Peso via: Reinvestment timestamp: 2022/09/01 21:53
- acct_80BEF5AC0 transfers_to acct_80BEF5AC0 amount: 53611.47 Mexican Peso via: Reinvestment timestamp: 2022/09/01 22:38
- acct_80B732400 transfers_to acct_80C02CCA0 amount: 3046010.86 Mexican Peso via: Cheque timestamp: 2022/09/01 22:39
- acct_80B732400 transfers_to acct_80C02CCA0 amount: 12923149.00 Mexican Peso via: ACH timestamp: 2022/09/01 22:41
- acct_80C57A900 transfers_to acct_80C57A900 amount: 2549630.92 Mexican Peso via: Reinvestment timestamp: 2022/09/01 23:07
- acct_80B754C30 transfers_to acct_80BD3A770 amount: 5309.13 Mexican Peso via: Credit Card timestamp: 2022/09/01 23:13
- acct_80B754C30 transfers_to acct_80BD3A770 amount: 4078.72 Mexican Peso via: ACH timestamp: 2022/09/01 23:18
- acct_80B754C30 transfers_to acct_80BD3A770 amount: 3523.77 Mexican Peso via: Cheque timestamp: 2022/09/01 23:21
- acct_80C5E7D20 transfers_to acct_80C750A20 amount: 2954.57 Mexican Peso via: Credit Card timestamp: 2022/09/02 00:09
- acct_80C5BAF10 transfers_to acct_80C02CCA0 amount: 2642.82 Mexican Peso via: Credit Card timestamp: 2022/09/02 00:19
- acct_80C5B40B0 transfers_to acct_80C02CCA0 amount: 2865.35 Mexican Peso via: Credit Card timestamp: 2022/09/02 00:28
- acct_80B7C32A0 transfers_to acct_80C02CCA0 amount: 241900999.67 Mexican Peso via: ACH timestamp: 2022/09/02 00:33
- acct_80B7C32A0 transfers_to acct_80C02CCA0 amount: 444324.09 Mexican Peso via: Credit Card timestamp: 2022/09/02 00:37
- acct_8000B4AE0 transfers_to acct_80B714520 amount: 8696.59 Mexican Peso via: Cheque timestamp: 2022/09/02 00:44
- acct_80B7C32A0 transfers_to acct_80C02CCA0 amount: 523629185.06 Mexican Peso via: Cheque timestamp: 2022/09/02 00:52
- acct_8000B4AE0 transfers_to acct_80B714520 amount: 24569.99 Mexican Peso via: Credit Card timestamp: 2022/09/02 00:57
- acct_80A5ED680 transfers_to acct_80D02FFD0 amount: 3.00 US Dollar via: Cheque timestamp: 2022/09/02 03:22
- acct_80A5ED680 transfers_to acct_80D02FFD0 amount: 3.04 US Dollar via: Credit Card timestamp: 2022/09/02 03:27
- acct_80C02CCA0 transfers_to acct_80C5B5780 amount: 4473.96 Mexican Peso via: Cheque timestamp: 2022/09/02 04:42
- acct_80C02CCA0 transfers_to acct_80C5B5780 amount: 17067.69 Mexican Peso via: Credit Card timestamp: 2022/09/02 04:47
- acct_80C1EC9C0 transfers_to acct_80C719A10 amount: 76993871.22 Mexican Peso via: Cash timestamp: 2022/09/02 05:00
- acct_80C1EC9C0 transfers_to acct_80C719A10 amount: 37956378.77 Mexican Peso via: ACH timestamp: 2022/09/02 05:09
- acct_80C1EC9C0 transfers_to acct_80C719A10 amount: 386831.49 Mexican Peso via: Credit Card timestamp: 2022/09/02 05:12
- acct_80C1EC9C0 transfers_to acct_80C719A10 amount: 23589499.73 Mexican Peso via: Cheque timestamp: 2022/09/02 05:13
- acct_80C1EC9C0 transfers_to acct_80C719A10 amount: 68409746.67 Mexican Peso via: Wire timestamp: 2022/09/02 05:26
- acct_80C5C8BC0 transfers_to acct_80CA81AB0 amount: 95410.33 Mexican Peso via: Cheque timestamp: 2022/09/02 05:32
- acct_80C5C8BC0 transfers_to acct_80CA81AB0 amount: 116221.75 Mexican Peso via: Credit Card timestamp: 2022/09/02 05:51
- acct_8000B4AE0 transfers_to acct_8000B4AE0 amount: 311193.51 Mexican Peso via: Cheque timestamp: 2022/09/02 06:47
- acct_80B714520 transfers_to acct_80C18C4D0 amount: 934030.51 Mexican Peso via: Cheque timestamp: 2022/09/02 07:31
- acct_80B714520 transfers_to acct_80C18C4D0 amount: 326673.82 Mexican Peso via: ACH timestamp: 2022/09/02 07:40
- acct_80B714520 transfers_to acct_80C18C4D0 amount: 508443.47 Mexican Peso via: Credit Card timestamp: 2022/09/02 07:49
- acct_1004288E8 transfers_to acct_80A43B720 amount: 37967.06 Mexican Peso via: Cheque timestamp: 2022/09/02 08:33
- acct_8000B4AE0 transfers_to acct_8000B4AE0 amount: 3497.35 Mexican Peso via: Cheque timestamp: 2022/09/02 09:15
- acct_8000B4AE0 transfers_to acct_8000B4AE0 amount: 3762.88 Mexican Peso via: Credit Card timestamp: 2022/09/02 09:25
- acct_1004288E8 transfers_to acct_80C719A10 amount: 20607.71 Mexican Peso via: Cash timestamp: 2022/09/02 11:04
- acct_1004288E8 transfers_to acct_80C719A10 amount: 76829.50 Mexican Peso via: Cheque timestamp: 2022/09/02 11:14
- acct_80A41E0D0 transfers_to acct_80C750A20 amount: 43426.27 Mexican Peso via: Cheque timestamp: 2022/09/02 12:09
- acct_80A41E0D0 transfers_to acct_80C750A20 amount: 89202.81 Mexican Peso via: Credit Card timestamp: 2022/09/02 12:17
- acct_80BD3A770 transfers_to acct_80C5DA3B0 amount: 41.33 Mexican Peso via: Wire timestamp: 2022/09/02 12:37
- acct_80BD3A770 transfers_to acct_80C5DA3B0 amount: 312.78 Mexican Peso via: ACH timestamp: 2022/09/02 12:42
- acct_80BD3A770 transfers_to acct_80C5DA3B0 amount: 700.97 Mexican Peso via: Credit Card timestamp: 2022/09/02 12:43
- acct_80B754C30 transfers_to acct_80BD3A770 amount: 4078.72 Mexican Peso via: ACH timestamp: 2022/09/02 12:46
- acct_80B754C30 transfers_to acct_80BD3A770 amount: 5309.13 Mexican Peso via: Credit Card timestamp: 2022/09/02 12:47
- acct_80BD3A770 transfers_to acct_80C5DA3B0 amount: 377.97 Mexican Peso via: Cheque timestamp: 2022/09/02 12:48
- acct_80B754C30 transfers_to acct_80BD3A770 amount: 3523.77 Mexican Peso via: Cheque timestamp: 2022/09/02 12:57
- acct_8059FD050 transfers_to acct_80A5ED680 amount: 273.49 US Dollar via: Cheque timestamp: 2022/09/02 14:21
- acct_100428660 transfers_to acct_80A5ED680 amount: 72.07 US Dollar via: Cash timestamp: 2022/09/02 14:35
- acct_100428660 transfers_to acct_80A5ED680 amount: 484.44 US Dollar via: Cheque timestamp: 2022/09/02 14:41
- acct_80BD3A770 transfers_to acct_80C57A900 amount: 195805.02 Mexican Peso via: Cheque timestamp: 2022/09/02 17:10
- acct_80BD3A770 transfers_to acct_80C57A900 amount: 46912.00 Mexican Peso via: Credit Card timestamp: 2022/09/02 17:25
- acct_1004288E8 transfers_to acct_80B754C30 amount: 463120.11 Mexican Peso via: Cheque timestamp: 2022/09/02 17:43
- acct_1004288E8 transfers_to acct_80B754C30 amount: 189247.12 Mexican Peso via: Credit Card timestamp: 2022/09/02 17:58
- acct_1004288E8 transfers_to acct_80B7C32A0 amount: 2129.63 Mexican Peso via: Cheque timestamp: 2022/09/02 18:11
- acct_1004288E8 transfers_to acct_80B7C32A0 amount: 2798.71 Mexican Peso via: Credit Card timestamp: 2022/09/02 18:12
- acct_80A43B720 transfers_to acct_80BD3A770 amount: 23847.26 Mexican Peso via: Cheque timestamp: 2022/09/02 18:37
- acct_80C02CCA0 transfers_to acct_80CC75620 amount: 50121.20 Mexican Peso via: Credit Card timestamp: 2022/09/02 18:42
- acct_80C02CCA0 transfers_to acct_80CC75620 amount: 8241.20 Mexican Peso via: Cheque timestamp: 2022/09/02 18:52
- acct_80A43B720 transfers_to acct_80BD3A770 amount: 48813.06 Mexican Peso via: Credit Card timestamp: 2022/09/02 18:55
- acct_80A43B720 transfers_to acct_80BD3A770 amount: 2294.94 Mexican Peso via: Cash timestamp: 2022/09/02 18:58
- acct_80B732400 transfers_to acct_80C02CCA0 amount: 3046010.86 Mexican Peso via: Cheque timestamp: 2022/09/02 20:37
- acct_80B732400 transfers_to acct_80C02CCA0 amount: 12923149.00 Mexican Peso via: ACH timestamp: 2022/09/02 20:40
- acct_80C5E7D20 transfers_to acct_80C719A10 amount: 3477.74 Mexican Peso via: Credit Card timestamp: 2022/09/03 00:01
- acct_8116F9B10 transfers_to acct_80A5ED680 amount: 35.93 US Dollar via: Credit Card timestamp: 2022/09/03 00:12
- acct_80C5ADB70 transfers_to acct_80C750A20 amount: 9198.75 Mexican Peso via: Credit Card timestamp: 2022/09/03 00:28
- acct_80BD3A770 transfers_to acct_80C57A900 amount: 195805.02 Mexican Peso via: Cheque timestamp: 2022/09/03 00:51
- acct_80BD3A770 transfers_to acct_80C57A900 amount: 46912.00 Mexican Peso via: Credit Card timestamp: 2022/09/03 00:55
- acct_1004288E8 transfers_to acct_80A43B720 amount: 37967.06 Mexican Peso via: Cheque timestamp: 2022/09/03 03:35
- acct_80B732400 transfers_to acct_80C02CCA0 amount: 12923149.00 Mexican Peso via: ACH timestamp: 2022/09/03 07:48
- acct_80B732400 transfers_to acct_80C02CCA0 amount: 3046010.86 Mexican Peso via: Cheque timestamp: 2022/09/03 07:56
- acct_100428660 transfers_to acct_80A5ED680 amount: 72.07 US Dollar via: Cash timestamp: 2022/09/03 14:04
- acct_100428660 transfers_to acct_80A5ED680 amount: 484.44 US Dollar via: Cheque timestamp: 2022/09/03 14:28
- acct_80A5ED680 transfers_to acct_80D02FFD0 amount: 3.00 US Dollar via: Cheque timestamp: 2022/09/03 14:32
- acct_80A5ED680 transfers_to acct_80D02FFD0 amount: 3.04 US Dollar via: Credit Card timestamp: 2022/09/03 14:58
- acct_1004288E8 transfers_to acct_80B7C32A0 amount: 2129.63 Mexican Peso via: Cheque timestamp: 2022/09/03 19:40
- acct_1004288E8 transfers_to acct_80B7C32A0 amount: 2798.71 Mexican Peso via: Credit Card timestamp: 2022/09/03 19:54
- acct_80C5E7D20 transfers_to acct_80C02CCA0 amount: 435.42 Mexican Peso via: Credit Card timestamp: 2022/09/04 00:05
- acct_80C5BAF10 transfers_to acct_80C02CCA0 amount: 67.37 Mexican Peso via: Credit Card timestamp: 2022/09/04 00:16
- acct_80C5BBB00 transfers_to acct_80C02CCA0 amount: 2166.69 Mexican Peso via: Credit Card timestamp: 2022/09/04 00:21
- acct_100428660 transfers_to acct_80A5ED680 amount: 484.44 US Dollar via: Cheque timestamp: 2022/09/04 01:00
- acct_100428660 transfers_to acct_80A5ED680 amount: 72.07 US Dollar via: Cash timestamp: 2022/09/04 01:02
- acct_1004288E8 transfers_to acct_80A43B720 amount: 37967.06 Mexican Peso via: Cheque timestamp: 2022/09/04 02:01
- acct_80B732400 transfers_to acct_80C02CCA0 amount: 12923149.00 Mexican Peso via: ACH timestamp: 2022/09/04 07:16
- acct_80B732400 transfers_to acct_80C02CCA0 amount: 3046010.86 Mexican Peso via: Cheque timestamp: 2022/09/04 07:19
- acct_1004288E8 transfers_to acct_80B7C32A0 amount: 2129.63 Mexican Peso via: Cheque timestamp: 2022/09/04 09:21
- acct_1004288E8 transfers_to acct_80B7C32A0 amount: 2798.71 Mexican Peso via: Credit Card timestamp: 2022/09/04 09:27
- acct_80BD3A770 transfers_to acct_80C57A900 amount: 195805.02 Mexican Peso via: Cheque timestamp: 2022/09/04 09:39
- acct_80BD3A770 transfers_to acct_80C57A900 amount: 46912.00 Mexican Peso via: Credit Card timestamp: 2022/09/04 09:52
- acct_80A5ED680 transfers_to acct_80D02FFD0 amount: 3.04 US Dollar via: Credit Card timestamp: 2022/09/04 23:30
- acct_80A5ED680 transfers_to acct_80D02FFD0 amount: 3.00 US Dollar via: Cheque timestamp: 2022/09/04 23:51
- acct_80C5E7D20 transfers_to acct_80BD3A770 amount: 826.99 Mexican Peso via: Credit Card timestamp: 2022/09/05 00:01
- acct_80C5ADB70 transfers_to acct_80C02CCA0 amount: 208.86 Mexican Peso via: Credit Card timestamp: 2022/09/05 00:02
- acct_80C5BBB00 transfers_to acct_80C02CCA0 amount: 448.91 Mexican Peso via: Credit Card timestamp: 2022/09/05 00:25
- acct_80C5BAF10 transfers_to acct_80C02CCA0 amount: 146.98 Mexican Peso via: Credit Card timestamp: 2022/09/05 00:26
- acct_8000B4AE0 transfers_to acct_80B714520 amount: 8696.59 Mexican Peso via: Cheque timestamp: 2022/09/05 02:43
- acct_8000B4AE0 transfers_to acct_80B714520 amount: 24569.99 Mexican Peso via: Credit Card timestamp: 2022/09/05 02:49
- acct_8059FD050 transfers_to acct_80A5ED680 amount: 273.49 US Dollar via: Cheque timestamp: 2022/09/05 03:18
- acct_1004288E8 transfers_to acct_80B7C32A0 amount: 2129.63 Mexican Peso via: Cheque timestamp: 2022/09/05 04:36
- acct_1004288E8 transfers_to acct_80B7C32A0 amount: 2798.71 Mexican Peso via: Credit Card timestamp: 2022/09/05 04:46
- acct_80BD3A770 transfers_to acct_80C5DA3B0 amount: 312.78 Mexican Peso via: ACH timestamp: 2022/09/05 09:03
- acct_80BD3A770 transfers_to acct_80C5DA3B0 amount: 377.97 Mexican Peso via: Cheque timestamp: 2022/09/05 09:11
- acct_80BD3A770 transfers_to acct_80C5DA3B0 amount: 41.33 Mexican Peso via: Wire timestamp: 2022/09/05 09:17
- acct_80BD3A770 transfers_to acct_80C5DA3B0 amount: 700.97 Mexican Peso via: Credit Card timestamp: 2022/09/05 09:24
- acct_1004288E8 transfers_to acct_80A43B720 amount: 37967.06 Mexican Peso via: Cheque timestamp: 2022/09/05 09:29
- acct_80BD3A770 transfers_to acct_80C57A900 amount: 46912.00 Mexican Peso via: Credit Card timestamp: 2022/09/05 10:18
- acct_80BD3A770 transfers_to acct_80C57A900 amount: 195805.02 Mexican Peso via: Cheque timestamp: 2022/09/05 10:21
- acct_80A5ED680 transfers_to acct_80D02FFD0 amount: 3.04 US Dollar via: Credit Card timestamp: 2022/09/05 11:01
- acct_80A5ED680 transfers_to acct_80D02FFD0 amount: 3.00 US Dollar via: Cheque timestamp: 2022/09/05 11:27
- acct_100428660 transfers_to acct_80A5ED680 amount: 72.07 US Dollar via: Cash timestamp: 2022/09/05 11:32
- acct_100428660 transfers_to acct_80A5ED680 amount: 484.44 US Dollar via: Cheque timestamp: 2022/09/05 11:53
- acct_8000B4AE0 transfers_to acct_8000B4AE0 amount: 3497.35 Mexican Peso via: Cheque timestamp: 2022/09/05 12:11
- acct_8000B4AE0 transfers_to acct_8000B4AE0 amount: 3762.88 Mexican Peso via: Credit Card timestamp: 2022/09/05 12:19
- acct_80C5C8BC0 transfers_to acct_80CA81AB0 amount: 95410.33 Mexican Peso via: Cheque timestamp: 2022/09/05 13:35
- acct_80C5C8BC0 transfers_to acct_80CA81AB0 amount: 116221.75 Mexican Peso via: Credit Card timestamp: 2022/09/05 13:54
- acct_1004288E8 transfers_to acct_80C719A10 amount: 20607.71 Mexican Peso via: Cash timestamp: 2022/09/05 15:02
- acct_1004288E8 transfers_to acct_80C719A10 amount: 76829.50 Mexican Peso via: Cheque timestamp: 2022/09/05 15:22
- acct_80A43B720 transfers_to acct_80BD3A770 amount: 23847.26 Mexican Peso via: Cheque timestamp: 2022/09/05 16:30
- acct_80A43B720 transfers_to acct_80BD3A770 amount: 2294.94 Mexican Peso via: Cash timestamp: 2022/09/05 16:54
- acct_80A43B720 transfers_to acct_80BD3A770 amount: 48813.06 Mexican Peso via: Credit Card timestamp: 2022/09/05 16:55
- acct_80C02CCA0 transfers_to acct_80C5B5780 amount: 4473.96 Mexican Peso via: Cheque timestamp: 2022/09/05 17:21
- acct_80C02CCA0 transfers_to acct_80C5B5780 amount: 17067.69 Mexican Peso via: Credit Card timestamp: 2022/09/05 17:25
- acct_80B754C30 transfers_to acct_80BD3A770 amount: 5309.13 Mexican Peso via: Credit Card timestamp: 2022/09/05 18:49
- acct_80B754C30 transfers_to acct_80BD3A770 amount: 4078.72 Mexican Peso via: ACH timestamp: 2022/09/05 18:55
- acct_80B754C30 transfers_to acct_80BD3A770 amount: 3523.77 Mexican Peso via: Cheque timestamp: 2022/09/05 18:59
- acct_80A41E0D0 transfers_to acct_80C750A20 amount: 89202.81 Mexican Peso via: Credit Card timestamp: 2022/09/05 21:16
- acct_80A41E0D0 transfers_to acct_80C750A20 amount: 43426.27 Mexican Peso via: Cheque timestamp: 2022/09/05 21:28
- acct_80C02CCA0 transfers_to acct_80CC75620 amount: 50121.20 Mexican Peso via: Credit Card timestamp: 2022/09/05 22:08
- acct_80C02CCA0 transfers_to acct_80CC75620 amount: 8241.20 Mexican Peso via: Cheque timestamp: 2022/09/05 22:24
- acct_80B732400 transfers_to acct_80C02CCA0 amount: 3046010.86 Mexican Peso via: Cheque timestamp: 2022/09/05 22:50
- acct_80B732400 transfers_to acct_80C02CCA0 amount: 12923149.00 Mexican Peso via: ACH timestamp: 2022/09/05 22:51
- acct_80C5E7D20 transfers_to acct_80C02CCA0 amount: 385.84 Mexican Peso via: Credit Card timestamp: 2022/09/06 00:13
- acct_1004288E8 transfers_to acct_80B7C32A0 amount: 2798.71 Mexican Peso via: Credit Card timestamp: 2022/09/06 02:04
- acct_1004288E8 transfers_to acct_80B7C32A0 amount: 2129.63 Mexican Peso via: Cheque timestamp: 2022/09/06 02:24
- acct_80B732400 transfers_to acct_80C02CCA0 amount: 3046010.86 Mexican Peso via: Cheque timestamp: 2022/09/06 03:00
- acct_80B732400 transfers_to acct_80C02CCA0 amount: 12923149.00 Mexican Peso via: ACH timestamp: 2022/09/06 03:19
- acct_8059FD050 transfers_to acct_80A5ED680 amount: 273.49 US Dollar via: Cheque timestamp: 2022/09/06 06:21
- acct_8000B4AE0 transfers_to acct_80B714520 amount: 8696.59 Mexican Peso via: Cheque timestamp: 2022/09/06 06:44
- acct_8000B4AE0 transfers_to acct_80B714520 amount: 24569.99 Mexican Peso via: Credit Card timestamp: 2022/09/06 06:49
- acct_100428660 transfers_to acct_80A5ED680 amount: 72.07 US Dollar via: Cash timestamp: 2022/09/06 09:08
- acct_100428660 transfers_to acct_80A5ED680 amount: 484.44 US Dollar via: Cheque timestamp: 2022/09/06 09:27
- acct_80A5ED680 transfers_to acct_80D02FFD0 amount: 3.04 US Dollar via: Credit Card timestamp: 2022/09/06 10:11
- acct_80A5ED680 transfers_to acct_80D02FFD0 amount: 3.00 US Dollar via: Cheque timestamp: 2022/09/06 10:13
- acct_8000B4AE0 transfers_to acct_8000B4AE0 amount: 3762.88 Mexican Peso via: Credit Card timestamp: 2022/09/06 13:03
- acct_80A41E0D0 transfers_to acct_80C750A20 amount: 43426.27 Mexican Peso via: Cheque timestamp: 2022/09/06 13:06
- acct_8000B4AE0 transfers_to acct_8000B4AE0 amount: 3497.35 Mexican Peso via: Cheque timestamp: 2022/09/06 13:09
- acct_80A41E0D0 transfers_to acct_80C750A20 amount: 89202.81 Mexican Peso via: Credit Card timestamp: 2022/09/06 13:15
- acct_80BD3A770 transfers_to acct_80C57A900 amount: 195805.02 Mexican Peso via: Cheque timestamp: 2022/09/06 14:36
- acct_80BD3A770 transfers_to acct_80C57A900 amount: 46912.00 Mexican Peso via: Credit Card timestamp: 2022/09/06 14:51
- acct_80BD3A770 transfers_to acct_80C5DA3B0 amount: 700.97 Mexican Peso via: Credit Card timestamp: 2022/09/06 16:04
- acct_80A43B720 transfers_to acct_80BD3A770 amount: 23847.26 Mexican Peso via: Cheque timestamp: 2022/09/06 16:15
- acct_80A43B720 transfers_to acct_80BD3A770 amount: 48813.06 Mexican Peso via: Credit Card timestamp: 2022/09/06 16:19
- acct_80BD3A770 transfers_to acct_80C5DA3B0 amount: 41.33 Mexican Peso via: Wire timestamp: 2022/09/06 16:21
- acct_80BD3A770 transfers_to acct_80C5DA3B0 amount: 312.78 Mexican Peso via: ACH timestamp: 2022/09/06 16:24
- acct_80BD3A770 transfers_to acct_80C5DA3B0 amount: 377.97 Mexican Peso via: Cheque timestamp: 2022/09/06 16:28
- acct_80A43B720 transfers_to acct_80BD3A770 amount: 2294.94 Mexican Peso via: Cash timestamp: 2022/09/06 16:29
- acct_1004288E8 transfers_to acct_80C719A10 amount: 76829.50 Mexican Peso via: Cheque timestamp: 2022/09/06 19:02
- acct_80C02CCA0 transfers_to acct_80C5B5780 amount: 17067.69 Mexican Peso via: Credit Card timestamp: 2022/09/06 19:15
- acct_1004288E8 transfers_to acct_80C719A10 amount: 20607.71 Mexican Peso via: Cash timestamp: 2022/09/06 19:18
- acct_80C02CCA0 transfers_to acct_80C5B5780 amount: 4473.96 Mexican Peso via: Cheque timestamp: 2022/09/06 19:23
- acct_80B754C30 transfers_to acct_80BD3A770 amount: 3523.77 Mexican Peso via: Cheque timestamp: 2022/09/06 19:31
- acct_80B754C30 transfers_to acct_80BD3A770 amount: 5309.13 Mexican Peso via: Credit Card timestamp: 2022/09/06 19:41
- acct_80B754C30 transfers_to acct_80BD3A770 amount: 4078.72 Mexican Peso via: ACH timestamp: 2022/09/06 19:54
- acct_1004288E8 transfers_to acct_80A43B720 amount: 37967.06 Mexican Peso via: Cheque timestamp: 2022/09/06 21:15
- acct_80C02CCA0 transfers_to acct_80CC75620 amount: 50121.20 Mexican Peso via: Credit Card timestamp: 2022/09/06 22:30
- acct_80C02CCA0 transfers_to acct_80CC75620 amount: 8241.20 Mexican Peso via: Cheque timestamp: 2022/09/06 22:31
- acct_80C5C8BC0 transfers_to acct_80CA81AB0 amount: 95410.33 Mexican Peso via: Cheque timestamp: 2022/09/06 22:46
- acct_80C5C8BC0 transfers_to acct_80CA81AB0 amount: 116221.75 Mexican Peso via: Credit Card timestamp: 2022/09/06 22:53
- acct_80C5B40B0 transfers_to acct_80C02CCA0 amount: 3446.45 Mexican Peso via: Credit Card timestamp: 2022/09/07 00:00
- acct_80A43B720 transfers_to acct_80BD3A770 amount: 2294.94 Mexican Peso via: Cash timestamp: 2022/09/07 00:02
- acct_80C5BAF10 transfers_to acct_80C02CCA0 amount: 1071.71 Mexican Peso via: Credit Card timestamp: 2022/09/07 00:03
- acct_80C5E7D20 transfers_to acct_80C02CCA0 amount: 1184.91 Mexican Peso via: Credit Card timestamp: 2022/09/07 00:21
- acct_80A43B720 transfers_to acct_80BD3A770 amount: 48813.06 Mexican Peso via: Credit Card timestamp: 2022/09/07 00:24
- acct_80A43B720 transfers_to acct_80BD3A770 amount: 23847.26 Mexican Peso via: Cheque timestamp: 2022/09/07 00:28
- acct_80B754C30 transfers_to acct_80BD3A770 amount: 4078.72 Mexican Peso via: ACH timestamp: 2022/09/07 01:05
- acct_80B754C30 transfers_to acct_80BD3A770 amount: 5309.13 Mexican Peso via: Credit Card timestamp: 2022/09/07 01:08
- acct_80B754C30 transfers_to acct_80BD3A770 amount: 3523.77 Mexican Peso via: Cheque timestamp: 2022/09/07 01:26
- acct_80C02CCA0 transfers_to acct_80CC75620 amount: 50121.20 Mexican Peso via: Credit Card timestamp: 2022/09/07 02:33
- acct_80C02CCA0 transfers_to acct_80CC75620 amount: 8241.20 Mexican Peso via: Cheque timestamp: 2022/09/07 02:49
- acct_1004288E8 transfers_to acct_80C719A10 amount: 76829.50 Mexican Peso via: Cheque timestamp: 2022/09/07 07:39
- acct_1004288E8 transfers_to acct_80C719A10 amount: 20607.71 Mexican Peso via: Cash timestamp: 2022/09/07 07:52
- acct_80C5C8BC0 transfers_to acct_80CA81AB0 amount: 116221.75 Mexican Peso via: Credit Card timestamp: 2022/09/07 09:25
- acct_80C5C8BC0 transfers_to acct_80CA81AB0 amount: 95410.33 Mexican Peso via: Cheque timestamp: 2022/09/07 09:28
- acct_80A5ED680 transfers_to acct_80D02FFD0 amount: 3.00 US Dollar via: Cheque timestamp: 2022/09/07 10:42
- acct_80A5ED680 transfers_to acct_80D02FFD0 amount: 3.04 US Dollar via: Credit Card timestamp: 2022/09/07 10:51
- acct_80B732400 transfers_to acct_80C02CCA0 amount: 12923149.00 Mexican Peso via: ACH timestamp: 2022/09/07 12:48
- acct_100428660 transfers_to acct_80A5ED680 amount: 484.44 US Dollar via: Cheque timestamp: 2022/09/07 12:50
- acct_100428660 transfers_to acct_80A5ED680 amount: 72.07 US Dollar via: Cash timestamp: 2022/09/07 12:50
- acct_80B732400 transfers_to acct_80C02CCA0 amount: 3046010.86 Mexican Peso via: Cheque timestamp: 2022/09/07 12:53
- acct_80A41E0D0 transfers_to acct_80C750A20 amount: 89202.81 Mexican Peso via: Credit Card timestamp: 2022/09/07 13:03
- acct_80A41E0D0 transfers_to acct_80C750A20 amount: 43426.27 Mexican Peso via: Cheque timestamp: 2022/09/07 13:14
- acct_8000B4AE0 transfers_to acct_8000B4AE0 amount: 3762.88 Mexican Peso via: Credit Card timestamp: 2022/09/07 13:36
- acct_8000B4AE0 transfers_to acct_8000B4AE0 amount: 3497.35 Mexican Peso via: Cheque timestamp: 2022/09/07 13:38
- acct_8059FD050 transfers_to acct_80A5ED680 amount: 273.49 US Dollar via: Cheque timestamp: 2022/09/07 14:31
- acct_80C02CCA0 transfers_to acct_80C5B5780 amount: 4473.96 Mexican Peso via: Cheque timestamp: 2022/09/07 16:09
- acct_80C02CCA0 transfers_to acct_80C5B5780 amount: 17067.69 Mexican Peso via: Credit Card timestamp: 2022/09/07 16:19
- acct_80BD3A770 transfers_to acct_80C57A900 amount: 46912.00 Mexican Peso via: Credit Card timestamp: 2022/09/07 16:48
- acct_80BD3A770 transfers_to acct_80C57A900 amount: 195805.02 Mexican Peso via: Cheque timestamp: 2022/09/07 16:56
- acct_80BD3A770 transfers_to acct_80C5DA3B0 amount: 700.97 Mexican Peso via: Credit Card timestamp: 2022/09/07 18:03
- acct_80BD3A770 transfers_to acct_80C5DA3B0 amount: 312.78 Mexican Peso via: ACH timestamp: 2022/09/07 18:04
- acct_80BD3A770 transfers_to acct_80C5DA3B0 amount: 377.97 Mexican Peso via: Cheque timestamp: 2022/09/07 18:21
- acct_80BD3A770 transfers_to acct_80C5DA3B0 amount: 41.33 Mexican Peso via: Wire timestamp: 2022/09/07 18:28
- acct_1004288E8 transfers_to acct_80B7C32A0 amount: 2129.63 Mexican Peso via: Cheque timestamp: 2022/09/07 19:00
- acct_1004288E8 transfers_to acct_80B7C32A0 amount: 2798.71 Mexican Peso via: Credit Card timestamp: 2022/09/07 19:22
- acct_8000B4AE0 transfers_to acct_80B714520 amount: 24569.99 Mexican Peso via: Credit Card timestamp: 2022/09/07 21:07
- acct_1004288E8 transfers_to acct_80A43B720 amount: 37967.06 Mexican Peso via: Cheque timestamp: 2022/09/07 21:17
- acct_8000B4AE0 transfers_to acct_80B714520 amount: 8696.59 Mexican Peso via: Cheque timestamp: 2022/09/07 21:27
- acct_80C5E7D20 transfers_to acct_80B714520 amount: 822.09 Mexican Peso via: Credit Card timestamp: 2022/09/08 00:01
- acct_80C5B40B0 transfers_to acct_80C02CCA0 amount: 163.24 Mexican Peso via: Credit Card timestamp: 2022/09/08 00:04
- acct_80C5BAF10 transfers_to acct_80B714520 amount: 1291.82 Mexican Peso via: Credit Card timestamp: 2022/09/08 00:13
- acct_80C5BBB00 transfers_to acct_80C02CCA0 amount: 3061.47 Mexican Peso via: Credit Card timestamp: 2022/09/08 00:21
- acct_80C02CCA0 transfers_to acct_80CC75620 amount: 8241.20 Mexican Peso via: Cheque timestamp: 2022/09/08 01:02
- acct_80C02CCA0 transfers_to acct_80CC75620 amount: 50121.20 Mexican Peso via: Credit Card timestamp: 2022/09/08 01:08
- acct_80B754C30 transfers_to acct_80BD3A770 amount: 5309.13 Mexican Peso via: Credit Card timestamp: 2022/09/08 08:02
- acct_80B754C30 transfers_to acct_80BD3A770 amount: 4078.72 Mexican Peso via: ACH timestamp: 2022/09/08 08:07
- acct_1004288E8 transfers_to acct_80A43B720 amount: 37967.06 Mexican Peso via: Cheque timestamp: 2022/09/08 08:10
- acct_80B754C30 transfers_to acct_80BD3A770 amount: 3523.77 Mexican Peso via: Cheque timestamp: 2022/09/08 08:28
- acct_1004288E8 transfers_to acct_80B7C32A0 amount: 2798.71 Mexican Peso via: Credit Card timestamp: 2022/09/08 08:37
- acct_1004288E8 transfers_to acct_80B7C32A0 amount: 2129.63 Mexican Peso via: Cheque timestamp: 2022/09/08 08:38
- acct_8059FD050 transfers_to acct_80A5ED680 amount: 273.49 US Dollar via: Cheque timestamp: 2022/09/08 10:48
- acct_80C5C8BC0 transfers_to acct_80CA81AB0 amount: 116221.75 Mexican Peso via: Credit Card timestamp: 2022/09/08 12:31
- acct_80C5C8BC0 transfers_to acct_80CA81AB0 amount: 95410.33 Mexican Peso via: Cheque timestamp: 2022/09/08 12:50
- acct_80A43B720 transfers_to acct_80BD3A770 amount: 2294.94 Mexican Peso via: Cash timestamp: 2022/09/08 16:35
- acct_80BD3A770 transfers_to acct_80C57A900 amount: 46912.00 Mexican Peso via: Credit Card timestamp: 2022/09/08 16:42
- acct_80A43B720 transfers_to acct_80BD3A770 amount: 23847.26 Mexican Peso via: Cheque timestamp: 2022/09/08 16:47
- acct_80BD3A770 transfers_to acct_80C57A900 amount: 195805.02 Mexican Peso via: Cheque timestamp: 2022/09/08 16:50
- acct_80A43B720 transfers_to acct_80BD3A770 amount: 48813.06 Mexican Peso via: Credit Card timestamp: 2022/09/08 16:51
- acct_80BD3A770 transfers_to acct_80C5DA3B0 amount: 377.97 Mexican Peso via: Cheque timestamp: 2022/09/08 17:22
- acct_80BD3A770 transfers_to acct_80C5DA3B0 amount: 41.33 Mexican Peso via: Wire timestamp: 2022/09/08 17:25
- acct_80BD3A770 transfers_to acct_80C5DA3B0 amount: 700.97 Mexican Peso via: Credit Card timestamp: 2022/09/08 17:28
- acct_80BD3A770 transfers_to acct_80C5DA3B0 amount: 312.78 Mexican Peso via: ACH timestamp: 2022/09/08 17:29
- acct_100428660 transfers_to acct_80A5ED680 amount: 484.44 US Dollar via: Cheque timestamp: 2022/09/08 18:08
- acct_80C02CCA0 transfers_to acct_80C5B5780 amount: 17067.69 Mexican Peso via: Credit Card timestamp: 2022/09/08 18:15
- acct_80C02CCA0 transfers_to acct_80C5B5780 amount: 4473.96 Mexican Peso via: Cheque timestamp: 2022/09/08 18:21
- acct_1004288E8 transfers_to acct_80C719A10 amount: 76829.50 Mexican Peso via: Cheque timestamp: 2022/09/08 18:21
- acct_1004288E8 transfers_to acct_80C719A10 amount: 20607.71 Mexican Peso via: Cash timestamp: 2022/09/08 18:28
- acct_100428660 transfers_to acct_80A5ED680 amount: 72.07 US Dollar via: Cash timestamp: 2022/09/08 18:29
- acct_8000B4AE0 transfers_to acct_80B714520 amount: 8696.59 Mexican Peso via: Cheque timestamp: 2022/09/08 18:44
- acct_8000B4AE0 transfers_to acct_80B714520 amount: 24569.99 Mexican Peso via: Credit Card timestamp: 2022/09/08 18:52
- acct_8000B4AE0 transfers_to acct_8000B4AE0 amount: 3497.35 Mexican Peso via: Cheque timestamp: 2022/09/08 19:12
- acct_8000B4AE0 transfers_to acct_8000B4AE0 amount: 3762.88 Mexican Peso via: Credit Card timestamp: 2022/09/08 19:19
- acct_80B732400 transfers_to acct_80C02CCA0 amount: 3046010.86 Mexican Peso via: Cheque timestamp: 2022/09/08 19:35
- acct_80A41E0D0 transfers_to acct_80C750A20 amount: 89202.81 Mexican Peso via: Credit Card timestamp: 2022/09/08 19:38
- acct_80B732400 transfers_to acct_80C02CCA0 amount: 12923149.00 Mexican Peso via: ACH timestamp: 2022/09/08 19:52
- acct_80A41E0D0 transfers_to acct_80C750A20 amount: 43426.27 Mexican Peso via: Cheque timestamp: 2022/09/08 19:54
- acct_80A5ED680 transfers_to acct_80D02FFD0 amount: 3.00 US Dollar via: Cheque timestamp: 2022/09/08 20:01
- acct_80A5ED680 transfers_to acct_80D02FFD0 amount: 3.04 US Dollar via: Credit Card timestamp: 2022/09/08 20:28
- acct_80C5E7D20 transfers_to acct_80C5E7D20 amount: 38208.12 Mexican Peso via: ACH timestamp: 2022/09/09 00:08
- acct_80C5E7D20 transfers_to acct_80A5ED680 amount: 1807.12 US Dollar via: Credit Card timestamp: 2022/09/09 00:08
- acct_80C5ADB70 transfers_to acct_80C02CCA0 amount: 130.53 Mexican Peso via: Credit Card timestamp: 2022/09/09 00:13
- acct_80C5B40B0 transfers_to acct_80B714520 amount: 547.73 Mexican Peso via: Credit Card timestamp: 2022/09/09 00:13
- acct_8116F9B10 transfers_to acct_8116F9B10 amount: 277.05 US Dollar via: ACH timestamp: 2022/09/09 00:17
- acct_80A43B720 transfers_to acct_80BD3A770 amount: 2294.94 Mexican Peso via: Cash timestamp: 2022/09/09 01:00
- acct_80A43B720 transfers_to acct_80BD3A770 amount: 23847.26 Mexican Peso via: Cheque timestamp: 2022/09/09 01:20
- acct_8059FD050 transfers_to acct_80A5ED680 amount: 273.49 US Dollar via: Cheque timestamp: 2022/09/09 01:24
- acct_80A43B720 transfers_to acct_80BD3A770 amount: 48813.06 Mexican Peso via: Credit Card timestamp: 2022/09/09 01:27
- acct_1004288E8 transfers_to acct_80C719A10 amount: 20607.71 Mexican Peso via: Cash timestamp: 2022/09/09 02:38
- acct_1004288E8 transfers_to acct_80C719A10 amount: 76829.50 Mexican Peso via: Cheque timestamp: 2022/09/09 02:53
- acct_80BD3A770 transfers_to acct_80C5DA3B0 amount: 312.78 Mexican Peso via: ACH timestamp: 2022/09/09 03:30
- acct_80BD3A770 transfers_to acct_80C5DA3B0 amount: 41.33 Mexican Peso via: Wire timestamp: 2022/09/09 03:33
- acct_80BD3A770 transfers_to acct_80C5DA3B0 amount: 377.97 Mexican Peso via: Cheque timestamp: 2022/09/09 03:45
- acct_80BD3A770 transfers_to acct_80C5DA3B0 amount: 700.97 Mexican Peso via: Credit Card timestamp: 2022/09/09 03:51
- acct_80C02CCA0 transfers_to acct_80C5B5780 amount: 4473.96 Mexican Peso via: Cheque timestamp: 2022/09/09 08:03
- acct_80C02CCA0 transfers_to acct_80C5B5780 amount: 17067.69 Mexican Peso via: Credit Card timestamp: 2022/09/09 08:21
- acct_80BD3A770 transfers_to acct_80C57A900 amount: 46912.00 Mexican Peso via: Credit Card timestamp: 2022/09/09 11:10
- acct_80BD3A770 transfers_to acct_80C57A900 amount: 195805.02 Mexican Peso via: Cheque timestamp: 2022/09/09 11:25
- acct_80C5C8BC0 transfers_to acct_80CA81AB0 amount: 95410.33 Mexican Peso via: Cheque timestamp: 2022/09/09 11:26
- acct_80C5C8BC0 transfers_to acct_80CA81AB0 amount: 116221.75 Mexican Peso via: Credit Card timestamp: 2022/09/09 11:27
- acct_1004288E8 transfers_to acct_80A43B720 amount: 37967.06 Mexican Peso via: Cheque timestamp: 2022/09/09 12:53
- acct_80C02CCA0 transfers_to acct_80CC75620 amount: 50121.20 Mexican Peso via: Credit Card timestamp: 2022/09/09 13:05
- acct_80C02CCA0 transfers_to acct_80CC75620 amount: 8241.20 Mexican Peso via: Cheque timestamp: 2022/09/09 13:08
- acct_80A41E0D0 transfers_to acct_80C750A20 amount: 43426.27 Mexican Peso via: Cheque timestamp: 2022/09/09 16:38
- acct_80A5ED680 transfers_to acct_80D02FFD0 amount: 3.04 US Dollar via: Credit Card timestamp: 2022/09/09 16:40
- acct_80A5ED680 transfers_to acct_80D02FFD0 amount: 3.00 US Dollar via: Cheque timestamp: 2022/09/09 16:41
- acct_80A41E0D0 transfers_to acct_80C750A20 amount: 89202.81 Mexican Peso via: Credit Card timestamp: 2022/09/09 16:51
- acct_100428660 transfers_to acct_80A5ED680 amount: 72.07 US Dollar via: Cash timestamp: 2022/09/09 18:05
- acct_100428660 transfers_to acct_80A5ED680 amount: 484.44 US Dollar via: Cheque timestamp: 2022/09/09 18:27
- acct_80B754C30 transfers_to acct_80BD3A770 amount: 5309.13 Mexican Peso via: Credit Card timestamp: 2022/09/09 18:32
- acct_80B754C30 transfers_to acct_80BD3A770 amount: 4078.72 Mexican Peso via: ACH timestamp: 2022/09/09 18:32
- acct_80B754C30 transfers_to acct_80BD3A770 amount: 3523.77 Mexican Peso via: Cheque timestamp: 2022/09/09 18:53
- acct_8000B4AE0 transfers_to acct_80B714520 amount: 24569.99 Mexican Peso via: Credit Card timestamp: 2022/09/09 20:08
- acct_1004288E8 transfers_to acct_80B7C32A0 amount: 2129.63 Mexican Peso via: Cheque timestamp: 2022/09/09 20:19
- acct_1004288E8 transfers_to acct_80B7C32A0 amount: 2798.71 Mexican Peso via: Credit Card timestamp: 2022/09/09 20:29
- acct_8000B4AE0 transfers_to acct_80B714520 amount: 8696.59 Mexican Peso via: Cheque timestamp: 2022/09/09 20:29
- acct_8000B4AE0 transfers_to acct_8000B4AE0 amount: 3762.88 Mexican Peso via: Credit Card timestamp: 2022/09/09 20:43
- acct_8000B4AE0 transfers_to acct_8000B4AE0 amount: 3497.35 Mexican Peso via: Cheque timestamp: 2022/09/09 20:55
- acct_80B732400 transfers_to acct_80C02CCA0 amount: 3046010.86 Mexican Peso via: Cheque timestamp: 2022/09/09 21:52
- acct_80B732400 transfers_to acct_80C02CCA0 amount: 12923149.00 Mexican Peso via: ACH timestamp: 2022/09/09 21:54
- acct_80C5BBB00 transfers_to acct_80C02CCA0 amount: 2336.04 Mexican Peso via: Credit Card timestamp: 2022/09/10 00:18
- acct_80C5E7D20 transfers_to acct_80C02CCA0 amount: 222.36 Mexican Peso via: Credit Card timestamp: 2022/09/10 00:22
- acct_1004288E8 transfers_to acct_80A43B720 amount: 37967.06 Mexican Peso via: Cheque timestamp: 2022/09/10 02:07
- acct_80A5ED680 transfers_to acct_80D02FFD0 amount: 3.00 US Dollar via: Cheque timestamp: 2022/09/10 12:49
- acct_80A5ED680 transfers_to acct_80D02FFD0 amount: 3.04 US Dollar via: Credit Card timestamp: 2022/09/10 12:55
- acct_80B732400 transfers_to acct_80C02CCA0 amount: 3046010.86 Mexican Peso via: Cheque timestamp: 2022/09/10 14:13
- acct_80B732400 transfers_to acct_80C02CCA0 amount: 12923149.00 Mexican Peso via: ACH timestamp: 2022/09/10 14:27
- acct_100428660 transfers_to acct_80A5ED680 amount: 72.07 US Dollar via: Cash timestamp: 2022/09/10 16:09
- acct_100428660 transfers_to acct_80A5ED680 amount: 484.44 US Dollar via: Cheque timestamp: 2022/09/10 16:13
- acct_1004288E8 transfers_to acct_80B7C32A0 amount: 2798.71 Mexican Peso via: Credit Card timestamp: 2022/09/10 18:54
- acct_1004288E8 transfers_to acct_80B7C32A0 amount: 2129.63 Mexican Peso via: Cheque timestamp: 2022/09/10 18:59
- acct_80BD3A770 transfers_to acct_80C57A900 amount: 195805.02 Mexican Peso via: Cheque timestamp: 2022/09/10 22:36
- acct_80BD3A770 transfers_to acct_80C57A900 amount: 46912.00 Mexican Peso via: Credit Card timestamp: 2022/09/10 22:40

SUMMARY STATISTICS:
  Total transactions: 374
  Unique accounts: 35
  Total volume: 1,217,136,894.94
  Avg transaction: 3,254,376.72
  Time span: 361 units
  Max out-degree: 50 (node: 028_80BD3A770)
  Max in-degree: 45 (node: 028_80BD3A770)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)