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_00947) ===

**Nodes:**
- acct_80998CCA0 (type: Account)
- acct_80699B920 (type: Account)
- acct_80A2E25A0 (type: Account)
- acct_80AA3C340 (type: Account)
- acct_80B0BE3A0 (type: Account)
- acct_80A7B4100 (type: Account)
- acct_80A60BA60 (type: Account)
- acct_80A9C87D0 (type: Account)
- acct_80ADA4740 (type: Account)
- acct_80A9FA350 (type: Account)
- acct_80ADEF970 (type: Account)
- acct_80A2F7A10 (type: Account)
- acct_80A1FDB90 (type: Account)
- bank_0015 (type: Bank)
- bank_001916 (type: Bank)
- bank_0027621 (type: Bank)
- bank_0027995 (type: Bank)
- bank_0028237 (type: Bank)
- bank_0028248 (type: Bank)
- bank_0028603 (type: Bank)
- bank_0029056 (type: Bank)
- bank_0128558 (type: Bank)
- bank_0211 (type: Bank)
- bank_0228009 (type: Bank)

**Edges:**
- acct_80998CCA0 belongs_to bank_0015
- acct_80699B920 belongs_to bank_001916
- acct_80A2E25A0 belongs_to bank_0027621
- acct_80AA3C340 belongs_to bank_0027621
- acct_80B0BE3A0 belongs_to bank_0027995
- acct_80A7B4100 belongs_to bank_0028237
- acct_80A60BA60 belongs_to bank_0028248
- acct_80A9C87D0 belongs_to bank_0028248
- acct_80ADA4740 belongs_to bank_0028603
- acct_80A9FA350 belongs_to bank_0029056
- acct_80ADEF970 belongs_to bank_0128558
- acct_80A2F7A10 belongs_to bank_0211
- acct_80A1FDB90 belongs_to bank_0228009
- acct_80A60BA60 transfers_to acct_80A60BA60 amount: 34960.15 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80A9C87D0 transfers_to acct_80A9C87D0 amount: 245.45 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80A2E25A0 transfers_to acct_80A2E25A0 amount: 12.64 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80A9C87D0 transfers_to acct_80A9C87D0 amount: 25.73 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80A9FA350 transfers_to acct_80A9FA350 amount: 28.62 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80A60BA60 transfers_to acct_80A60BA60 amount: 5.81 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80998CCA0 transfers_to acct_80A60BA60 amount: 46.19 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:14
- acct_80A2E25A0 transfers_to acct_80A60BA60 amount: 19606.36 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_80A9FA350 transfers_to acct_80A9FA350 amount: 52692.84 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80A2E25A0 transfers_to acct_80A60BA60 amount: 172.55 Australian Dollar via: ACH timestamp: 2022/09/01 00:29
- acct_80ADEF970 transfers_to acct_80ADEF970 amount: 5.48 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:39
- acct_80A60BA60 transfers_to acct_80ADA4740 amount: 890858.58 Australian Dollar via: ACH timestamp: 2022/09/01 05:01
- acct_80A60BA60 transfers_to acct_80ADA4740 amount: 8805.81 Australian Dollar via: Credit Card timestamp: 2022/09/01 05:09
- acct_80A7B4100 transfers_to acct_80B0BE3A0 amount: 2456.15 Australian Dollar via: Credit Card timestamp: 2022/09/01 05:17
- acct_80A7B4100 transfers_to acct_80B0BE3A0 amount: 7869.72 Australian Dollar via: Cheque timestamp: 2022/09/01 05:19
- acct_80A60BA60 transfers_to acct_80ADA4740 amount: 103993.57 Australian Dollar via: Cheque timestamp: 2022/09/01 05:25
- acct_80A2F7A10 transfers_to acct_80A60BA60 amount: 584.80 Australian Dollar via: Cheque timestamp: 2022/09/01 06:06
- acct_80A2F7A10 transfers_to acct_80A60BA60 amount: 1235.36 Australian Dollar via: ACH timestamp: 2022/09/01 06:27
- acct_80ADA4740 transfers_to acct_80ADA4740 amount: 2470.94 Australian Dollar via: Reinvestment timestamp: 2022/09/01 06:53
- acct_80A2E25A0 transfers_to acct_80AA3C340 amount: 4253.61 Australian Dollar via: Cheque timestamp: 2022/09/01 12:02
- acct_80A2E25A0 transfers_to acct_80AA3C340 amount: 3441.69 Australian Dollar via: Credit Card timestamp: 2022/09/01 12:10
- acct_80B0BE3A0 transfers_to acct_80B0BE3A0 amount: 243155.52 Australian Dollar via: Reinvestment timestamp: 2022/09/01 13:34
- acct_80AA3C340 transfers_to acct_80AA3C340 amount: 11.07 Australian Dollar via: Reinvestment timestamp: 2022/09/01 15:55
- acct_80A60BA60 transfers_to acct_80A9FA350 amount: 158.76 Australian Dollar via: Credit Card timestamp: 2022/09/01 18:10
- acct_80A60BA60 transfers_to acct_80A9FA350 amount: 589.92 Australian Dollar via: Cheque timestamp: 2022/09/01 18:11
- acct_80A60BA60 transfers_to acct_80ADEF970 amount: 37145189.29 Australian Dollar via: Wire timestamp: 2022/09/01 19:31
- acct_80A60BA60 transfers_to acct_80ADEF970 amount: 6972778.90 Australian Dollar via: Cheque timestamp: 2022/09/01 19:56
- acct_80A60BA60 transfers_to acct_80ADEF970 amount: 5797.78 Australian Dollar via: Credit Card timestamp: 2022/09/01 19:58
- acct_80ADEF970 transfers_to acct_80ADEF970 amount: 170843.36 Australian Dollar via: Reinvestment timestamp: 2022/09/01 20:09
- acct_80A7B4100 transfers_to acct_80B0BE3A0 amount: 7869.72 Australian Dollar via: Cheque timestamp: 2022/09/02 03:11
- acct_80A7B4100 transfers_to acct_80B0BE3A0 amount: 2456.15 Australian Dollar via: Credit Card timestamp: 2022/09/02 03:14
- acct_80A9C87D0 transfers_to acct_80AA3C340 amount: 28122.54 Australian Dollar via: Cheque timestamp: 2022/09/02 04:42
- acct_80A2E25A0 transfers_to acct_80AA3C340 amount: 3441.69 Australian Dollar via: Credit Card timestamp: 2022/09/02 05:31
- acct_80A2E25A0 transfers_to acct_80AA3C340 amount: 4253.61 Australian Dollar via: Cheque timestamp: 2022/09/02 05:45
- acct_80A2E25A0 transfers_to acct_80B0BE3A0 amount: 2883.35 Australian Dollar via: Credit Card timestamp: 2022/09/02 08:05
- acct_80A2E25A0 transfers_to acct_80B0BE3A0 amount: 7018.19 Australian Dollar via: Cheque timestamp: 2022/09/02 08:16
- acct_80A2F7A10 transfers_to acct_80A60BA60 amount: 584.80 Australian Dollar via: Cheque timestamp: 2022/09/02 08:43
- acct_80A2F7A10 transfers_to acct_80A60BA60 amount: 1235.36 Australian Dollar via: ACH timestamp: 2022/09/02 08:55
- acct_80A60BA60 transfers_to acct_80ADA4740 amount: 103993.57 Australian Dollar via: Cheque timestamp: 2022/09/02 10:12
- acct_80A60BA60 transfers_to acct_80ADA4740 amount: 890858.58 Australian Dollar via: ACH timestamp: 2022/09/02 10:18
- acct_80A60BA60 transfers_to acct_80ADA4740 amount: 8805.81 Australian Dollar via: Credit Card timestamp: 2022/09/02 10:29
- acct_80A60BA60 transfers_to acct_80A9FA350 amount: 589.92 Australian Dollar via: Cheque timestamp: 2022/09/02 17:17
- acct_80A60BA60 transfers_to acct_80A9FA350 amount: 158.76 Australian Dollar via: Credit Card timestamp: 2022/09/02 17:26
- acct_80A2F7A10 transfers_to acct_80A60BA60 amount: 584.80 Australian Dollar via: Cheque timestamp: 2022/09/03 09:12
- acct_80A2F7A10 transfers_to acct_80A60BA60 amount: 1235.36 Australian Dollar via: ACH timestamp: 2022/09/03 09:28
- acct_80A2E25A0 transfers_to acct_80AA3C340 amount: 3441.69 Australian Dollar via: Credit Card timestamp: 2022/09/03 15:10
- acct_80A2E25A0 transfers_to acct_80AA3C340 amount: 4253.61 Australian Dollar via: Cheque timestamp: 2022/09/03 15:18
- acct_80699B920 transfers_to acct_80699B920 amount: 84.67 Euro via: ACH timestamp: 2022/09/04 00:12
- acct_80699B920 transfers_to acct_80A60BA60 amount: 140.18 Australian Dollar via: Credit Card timestamp: 2022/09/04 00:12
- acct_80A2E25A0 transfers_to acct_80AA3C340 amount: 3441.69 Australian Dollar via: Credit Card timestamp: 2022/09/04 06:41
- acct_80A2E25A0 transfers_to acct_80AA3C340 amount: 4253.61 Australian Dollar via: Cheque timestamp: 2022/09/04 06:46
- acct_80A2F7A10 transfers_to acct_80A60BA60 amount: 1235.36 Australian Dollar via: ACH timestamp: 2022/09/04 10:45
- acct_80A2F7A10 transfers_to acct_80A60BA60 amount: 584.80 Australian Dollar via: Cheque timestamp: 2022/09/04 10:51
- acct_80A60BA60 transfers_to acct_80ADA4740 amount: 890858.58 Australian Dollar via: ACH timestamp: 2022/09/05 01:35
- acct_80A60BA60 transfers_to acct_80ADA4740 amount: 8805.81 Australian Dollar via: Credit Card timestamp: 2022/09/05 01:38
- acct_80A60BA60 transfers_to acct_80ADA4740 amount: 103993.57 Australian Dollar via: Cheque timestamp: 2022/09/05 01:42
- acct_80A7B4100 transfers_to acct_80B0BE3A0 amount: 2456.15 Australian Dollar via: Credit Card timestamp: 2022/09/05 07:17
- acct_80A7B4100 transfers_to acct_80B0BE3A0 amount: 7869.72 Australian Dollar via: Cheque timestamp: 2022/09/05 07:26
- acct_80A2F7A10 transfers_to acct_80A60BA60 amount: 1235.36 Australian Dollar via: ACH timestamp: 2022/09/05 09:46
- acct_80A2F7A10 transfers_to acct_80A60BA60 amount: 584.80 Australian Dollar via: Cheque timestamp: 2022/09/05 09:58
- acct_80A60BA60 transfers_to acct_80A9FA350 amount: 158.76 Australian Dollar via: Credit Card timestamp: 2022/09/05 15:05
- acct_80A60BA60 transfers_to acct_80A9FA350 amount: 589.92 Australian Dollar via: Cheque timestamp: 2022/09/05 15:19
- acct_80A2E25A0 transfers_to acct_80AA3C340 amount: 4253.61 Australian Dollar via: Cheque timestamp: 2022/09/05 22:58
- acct_80A2E25A0 transfers_to acct_80AA3C340 amount: 3441.69 Australian Dollar via: Credit Card timestamp: 2022/09/05 22:59
- acct_80A60BA60 transfers_to acct_80ADA4740 amount: 8805.81 Australian Dollar via: Credit Card timestamp: 2022/09/06 00:32
- acct_80A60BA60 transfers_to acct_80ADA4740 amount: 103993.57 Australian Dollar via: Cheque timestamp: 2022/09/06 00:37
- acct_80A60BA60 transfers_to acct_80ADA4740 amount: 890858.58 Australian Dollar via: ACH timestamp: 2022/09/06 00:41
- acct_80A60BA60 transfers_to acct_80A9FA350 amount: 589.92 Australian Dollar via: Cheque timestamp: 2022/09/06 04:37
- acct_80A60BA60 transfers_to acct_80A9FA350 amount: 158.76 Australian Dollar via: Credit Card timestamp: 2022/09/06 04:54
- acct_80A7B4100 transfers_to acct_80B0BE3A0 amount: 7869.72 Australian Dollar via: Cheque timestamp: 2022/09/06 05:03
- acct_80A7B4100 transfers_to acct_80B0BE3A0 amount: 2456.15 Australian Dollar via: Credit Card timestamp: 2022/09/06 05:10
- acct_80A2E25A0 transfers_to acct_80AA3C340 amount: 3441.69 Australian Dollar via: Credit Card timestamp: 2022/09/06 06:51
- acct_80A2E25A0 transfers_to acct_80AA3C340 amount: 4253.61 Australian Dollar via: Cheque timestamp: 2022/09/06 06:57
- acct_80A2F7A10 transfers_to acct_80A60BA60 amount: 584.80 Australian Dollar via: Cheque timestamp: 2022/09/06 13:33
- acct_80A2F7A10 transfers_to acct_80A60BA60 amount: 1235.36 Australian Dollar via: ACH timestamp: 2022/09/06 13:35
- acct_80A7B4100 transfers_to acct_80B0BE3A0 amount: 2456.15 Australian Dollar via: Credit Card timestamp: 2022/09/07 02:53
- acct_80A7B4100 transfers_to acct_80B0BE3A0 amount: 7869.72 Australian Dollar via: Cheque timestamp: 2022/09/07 02:59
- acct_80A2F7A10 transfers_to acct_80A60BA60 amount: 584.80 Australian Dollar via: Cheque timestamp: 2022/09/07 09:47
- acct_80A2F7A10 transfers_to acct_80A60BA60 amount: 1235.36 Australian Dollar via: ACH timestamp: 2022/09/07 09:49
- acct_80A60BA60 transfers_to acct_80ADA4740 amount: 103993.57 Australian Dollar via: Cheque timestamp: 2022/09/07 10:35
- acct_80A60BA60 transfers_to acct_80ADA4740 amount: 890858.58 Australian Dollar via: ACH timestamp: 2022/09/07 10:37
- acct_80A60BA60 transfers_to acct_80ADA4740 amount: 8805.81 Australian Dollar via: Credit Card timestamp: 2022/09/07 10:55
- acct_80A60BA60 transfers_to acct_80A9FA350 amount: 158.76 Australian Dollar via: Credit Card timestamp: 2022/09/07 14:40
- acct_80A60BA60 transfers_to acct_80A9FA350 amount: 589.92 Australian Dollar via: Cheque timestamp: 2022/09/07 14:53
- acct_80A2E25A0 transfers_to acct_80AA3C340 amount: 3441.69 Australian Dollar via: Credit Card timestamp: 2022/09/07 22:33
- acct_80A2E25A0 transfers_to acct_80AA3C340 amount: 4253.61 Australian Dollar via: Cheque timestamp: 2022/09/07 22:44
- acct_80A60BA60 transfers_to acct_80A9FA350 amount: 589.92 Australian Dollar via: Cheque timestamp: 2022/09/08 04:04
- acct_80A60BA60 transfers_to acct_80A9FA350 amount: 158.76 Australian Dollar via: Credit Card timestamp: 2022/09/08 04:18
- acct_80A60BA60 transfers_to acct_80ADA4740 amount: 103993.57 Australian Dollar via: Cheque timestamp: 2022/09/08 07:19
- acct_80A60BA60 transfers_to acct_80ADA4740 amount: 8805.81 Australian Dollar via: Credit Card timestamp: 2022/09/08 07:19
- acct_80A60BA60 transfers_to acct_80ADA4740 amount: 890858.58 Australian Dollar via: ACH timestamp: 2022/09/08 07:22
- acct_80A2E25A0 transfers_to acct_80AA3C340 amount: 3441.69 Australian Dollar via: Credit Card timestamp: 2022/09/08 16:49
- acct_80A2E25A0 transfers_to acct_80AA3C340 amount: 4253.61 Australian Dollar via: Cheque timestamp: 2022/09/08 16:59
- acct_80A2F7A10 transfers_to acct_80A60BA60 amount: 1235.36 Australian Dollar via: ACH timestamp: 2022/09/08 19:30
- acct_80A2F7A10 transfers_to acct_80A60BA60 amount: 584.80 Australian Dollar via: Cheque timestamp: 2022/09/08 19:33
- acct_80A7B4100 transfers_to acct_80B0BE3A0 amount: 2456.15 Australian Dollar via: Credit Card timestamp: 2022/09/08 21:44
- acct_80A7B4100 transfers_to acct_80B0BE3A0 amount: 7869.72 Australian Dollar via: Cheque timestamp: 2022/09/08 21:52
- acct_80998CCA0 transfers_to acct_80A60BA60 amount: 27.92 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:21
- acct_80A2E25A0 transfers_to acct_80AA3C340 amount: 3441.69 Australian Dollar via: Credit Card timestamp: 2022/09/09 04:06
- acct_80A2E25A0 transfers_to acct_80AA3C340 amount: 4253.61 Australian Dollar via: Cheque timestamp: 2022/09/09 04:11
- acct_80A9C87D0 transfers_to acct_80AA3C340 amount: 28122.54 Australian Dollar via: Cheque timestamp: 2022/09/09 07:31
- acct_80A60BA60 transfers_to acct_80ADA4740 amount: 890858.58 Australian Dollar via: ACH timestamp: 2022/09/09 07:34
- acct_80A60BA60 transfers_to acct_80ADA4740 amount: 103993.57 Australian Dollar via: Cheque timestamp: 2022/09/09 07:35
- acct_80A60BA60 transfers_to acct_80ADA4740 amount: 8805.81 Australian Dollar via: Credit Card timestamp: 2022/09/09 07:41
- acct_80A2E25A0 transfers_to acct_80B0BE3A0 amount: 2883.35 Australian Dollar via: Credit Card timestamp: 2022/09/09 09:41
- acct_80A2E25A0 transfers_to acct_80B0BE3A0 amount: 7018.19 Australian Dollar via: Cheque timestamp: 2022/09/09 09:42
- acct_80A7B4100 transfers_to acct_80B0BE3A0 amount: 7869.72 Australian Dollar via: Cheque timestamp: 2022/09/09 11:44
- acct_80A7B4100 transfers_to acct_80B0BE3A0 amount: 2456.15 Australian Dollar via: Credit Card timestamp: 2022/09/09 11:57
- acct_80A60BA60 transfers_to acct_80A9FA350 amount: 158.76 Australian Dollar via: Credit Card timestamp: 2022/09/09 14:41
- acct_80A60BA60 transfers_to acct_80A9FA350 amount: 589.92 Australian Dollar via: Cheque timestamp: 2022/09/09 14:50
- acct_80A2F7A10 transfers_to acct_80A60BA60 amount: 584.80 Australian Dollar via: Cheque timestamp: 2022/09/09 16:30
- acct_80A2F7A10 transfers_to acct_80A60BA60 amount: 1235.36 Australian Dollar via: ACH timestamp: 2022/09/09 16:41
- acct_80A1FDB90 transfers_to acct_80A60BA60 amount: 52.26 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:05
- acct_80A2F7A10 transfers_to acct_80A60BA60 amount: 584.80 Australian Dollar via: Cheque timestamp: 2022/09/10 09:33
- acct_80A2F7A10 transfers_to acct_80A60BA60 amount: 1235.36 Australian Dollar via: ACH timestamp: 2022/09/10 09:43
- acct_80A2E25A0 transfers_to acct_80AA3C340 amount: 4253.61 Australian Dollar via: Cheque timestamp: 2022/09/10 14:40
- acct_80A2E25A0 transfers_to acct_80AA3C340 amount: 3441.69 Australian Dollar via: Credit Card timestamp: 2022/09/10 14:55

SUMMARY STATISTICS:
  Total transactions: 117
  Unique accounts: 13
  Total volume: 51,922,684.04
  Avg transaction: 443,783.62
  Time span: 114 units
  Max out-degree: 40 (node: 0028248_80A60BA60)
  Max in-degree: 28 (node: 0028248_80A60BA60)
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_00948) ===

**Nodes:**
- acct_80BF06CA0 (type: Account)
- acct_80BF06A80 (type: Account)
- acct_80BF05100 (type: Account)
- acct_80BF04F70 (type: Account)
- bank_027 (type: Bank)
- bank_0328221 (type: Bank)
- bank_0331527 (type: Bank)
- bank_0332770 (type: Bank)

**Edges:**
- acct_80BF06CA0 belongs_to bank_027
- acct_80BF06A80 belongs_to bank_0328221
- acct_80BF05100 belongs_to bank_0331527
- acct_80BF04F70 belongs_to bank_0332770
- acct_80BF04F70 transfers_to acct_80BF06CA0 amount: 0.05 Mexican Peso via: Cheque timestamp: 2022/09/01 00:04
- acct_80BF06CA0 transfers_to acct_80BF06CA0 amount: 240039.83 Mexican Peso via: Reinvestment timestamp: 2022/09/01 10:24
- acct_80BF05100 transfers_to acct_80BF06CA0 amount: 7849.57 Mexican Peso via: Cheque timestamp: 2022/09/02 07:54
- acct_80BF06A80 transfers_to acct_80BF06CA0 amount: 1247.43 Mexican Peso via: ACH timestamp: 2022/09/02 18:02
- acct_80BF05100 transfers_to acct_80BF06CA0 amount: 7849.57 Mexican Peso via: Cheque timestamp: 2022/09/09 04:20
- acct_80BF06A80 transfers_to acct_80BF06CA0 amount: 1247.43 Mexican Peso via: ACH timestamp: 2022/09/09 09:19

SUMMARY STATISTICS:
  Total transactions: 6
  Unique accounts: 4
  Total volume: 258,233.88
  Avg transaction: 43,038.98
  Time span: 6 units
  Max out-degree: 2 (node: 0331527_80BF05100)
  Max in-degree: 6 (node: 027_80BF06CA0)
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_00949) ===

**Nodes:**
- acct_80C651640 (type: Account)
- acct_80CB70050 (type: Account)
- acct_80C152720 (type: Account)
- acct_80C17A100 (type: Account)
- acct_80C6AD510 (type: Account)
- acct_80C9E9240 (type: Account)
- acct_80CC55790 (type: Account)
- acct_80C9147D0 (type: Account)
- acct_80CA65B80 (type: Account)
- acct_80CB5D1F0 (type: Account)
- acct_80CD67900 (type: Account)
- acct_80CB687E0 (type: Account)
- acct_80CAA1950 (type: Account)
- acct_80CB562E0 (type: Account)
- acct_80C9AD780 (type: Account)
- acct_80CA66080 (type: Account)
- acct_80CB57C90 (type: Account)
- acct_80C586C40 (type: Account)
- acct_80CA3BAE0 (type: Account)
- acct_80C0664A0 (type: Account)
- acct_80C5CEF80 (type: Account)
- acct_80CD60970 (type: Account)
- acct_80C92FF30 (type: Account)
- acct_80C7EFF10 (type: Account)
- acct_80C936790 (type: Account)
- acct_80C966190 (type: Account)
- acct_80CABFFE0 (type: Account)
- acct_80CD1B120 (type: Account)
- acct_80B72D540 (type: Account)
- acct_80BE4D7C0 (type: Account)
- acct_80BE923D0 (type: Account)
- acct_80CA6B220 (type: Account)
- acct_80C729F30 (type: Account)
- acct_80B773FE0 (type: Account)
- acct_80BEBC020 (type: Account)
- acct_80C1994F0 (type: Account)
- acct_80B749020 (type: Account)
- acct_80BEB7D90 (type: Account)
- acct_80C18F160 (type: Account)
- acct_80C653940 (type: Account)
- acct_1004288E8 (type: Account)
- bank_0012 (type: Bank)
- bank_0032564 (type: Bank)
- bank_0032814 (type: Bank)
- bank_0033727 (type: Bank)
- bank_0033739 (type: Bank)
- bank_0033750 (type: Bank)
- bank_0033873 (type: Bank)
- bank_0034032 (type: Bank)
- bank_0034523 (type: Bank)
- bank_01132 (type: Bank)
- bank_0131086 (type: Bank)
- bank_0133452 (type: Bank)
- bank_0133471 (type: Bank)
- bank_0133686 (type: Bank)
- bank_0134091 (type: Bank)
- bank_0134117 (type: Bank)
- bank_0134263 (type: Bank)
- bank_0134601 (type: Bank)
- bank_0213 (type: Bank)
- bank_0214 (type: Bank)
- bank_0231744 (type: Bank)
- bank_0234331 (type: Bank)
- bank_027 (type: Bank)
- bank_028 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80C651640 belongs_to bank_0012
- acct_80CB70050 belongs_to bank_0012
- acct_80C152720 belongs_to bank_0032564
- acct_80C17A100 belongs_to bank_0032564
- acct_80C6AD510 belongs_to bank_0032814
- acct_80C9E9240 belongs_to bank_0032814
- acct_80CC55790 belongs_to bank_0032814
- acct_80C9147D0 belongs_to bank_0033727
- acct_80CA65B80 belongs_to bank_0033727
- acct_80CB5D1F0 belongs_to bank_0033739
- acct_80CD67900 belongs_to bank_0033739
- acct_80CB687E0 belongs_to bank_0033750
- acct_80CAA1950 belongs_to bank_0033873
- acct_80CB562E0 belongs_to bank_0033873
- acct_80C9AD780 belongs_to bank_0034032
- acct_80CA66080 belongs_to bank_0034032
- acct_80CB57C90 belongs_to bank_0034523
- acct_80C586C40 belongs_to bank_01132
- acct_80CA3BAE0 belongs_to bank_01132
- acct_80C0664A0 belongs_to bank_0131086
- acct_80C5CEF80 belongs_to bank_0131086
- acct_80CD60970 belongs_to bank_0133452
- acct_80C92FF30 belongs_to bank_0133471
- acct_80C7EFF10 belongs_to bank_0133686
- acct_80C936790 belongs_to bank_0134091
- acct_80C966190 belongs_to bank_0134117
- acct_80CABFFE0 belongs_to bank_0134263
- acct_80CD1B120 belongs_to bank_0134601
- acct_80B72D540 belongs_to bank_0213
- acct_80BE4D7C0 belongs_to bank_0214
- acct_80BE923D0 belongs_to bank_0231744
- acct_80CA6B220 belongs_to bank_0231744
- acct_80C729F30 belongs_to bank_0234331
- acct_80B773FE0 belongs_to bank_027
- acct_80BEBC020 belongs_to bank_027
- acct_80C1994F0 belongs_to bank_027
- acct_80B749020 belongs_to bank_028
- acct_80BEB7D90 belongs_to bank_028
- acct_80C18F160 belongs_to bank_028
- acct_80C653940 belongs_to bank_028
- acct_1004288E8 belongs_to bank_070
- acct_80C653940 transfers_to acct_80C7EFF10 amount: 26986.95 Mexican Peso via: Cheque timestamp: 2022/09/01 00:04
- acct_80C651640 transfers_to acct_80C653940 amount: 7380417.00 Mexican Peso via: Cheque timestamp: 2022/09/01 00:09
- acct_80C586C40 transfers_to acct_80C586C40 amount: 468.05 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80CA3BAE0 transfers_to acct_80CA3BAE0 amount: 146.18 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80C9AD780 transfers_to acct_80C9AD780 amount: 207.50 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80BE4D7C0 transfers_to acct_80BE4D7C0 amount: 2856421.17 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80C5CEF80 transfers_to acct_80CA65B80 amount: 38357.41 Mexican Peso via: Cheque timestamp: 2022/09/01 00:16
- acct_80CA3BAE0 transfers_to acct_80CA3BAE0 amount: 2399.29 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80BEBC020 transfers_to acct_80BEBC020 amount: 21670.43 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80CD60970 transfers_to acct_80CB70050 amount: 164.12 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:17
- acct_80CA65B80 transfers_to acct_80CA65B80 amount: 221.84 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80C586C40 transfers_to acct_80C586C40 amount: 64691078.69 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80CB5D1F0 transfers_to acct_80C6AD510 amount: 4040.41 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:18
- acct_80C92FF30 transfers_to acct_80C92FF30 amount: 87.57 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80CB562E0 transfers_to acct_80CB562E0 amount: 8228162.04 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80C936790 transfers_to acct_80C936790 amount: 4119369.59 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80C5CEF80 transfers_to acct_80CA65B80 amount: 230421.83 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:20
- acct_80C653940 transfers_to acct_80BEB7D90 amount: 2339.10 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:21
- acct_80CA6B220 transfers_to acct_80C5CEF80 amount: 594.76 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:23
- acct_80C651640 transfers_to acct_80C651640 amount: 311437.97 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80C9AD780 transfers_to acct_80C9AD780 amount: 364940.20 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80C7EFF10 transfers_to acct_80C7EFF10 amount: 2691302.39 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80C18F160 transfers_to acct_80C18F160 amount: 141833.40 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80CD1B120 transfers_to acct_80CD1B120 amount: 811919.30 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80C17A100 transfers_to acct_80C17A100 amount: 1118116.65 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80CB70050 transfers_to acct_80CB70050 amount: 956582.31 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:30
- acct_80C92FF30 transfers_to acct_80C92FF30 amount: 1513984.19 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:39
- acct_80C152720 transfers_to acct_80C152720 amount: 3563927.17 Mexican Peso via: Reinvestment timestamp: 2022/09/01 01:12
- acct_80B773FE0 transfers_to acct_80BE923D0 amount: 2145.46 Mexican Peso via: Cheque timestamp: 2022/09/01 01:14
- acct_80B773FE0 transfers_to acct_80BE923D0 amount: 589.22 Mexican Peso via: ACH timestamp: 2022/09/01 01:17
- acct_80B773FE0 transfers_to acct_80BE923D0 amount: 2122.75 Mexican Peso via: Credit Card timestamp: 2022/09/01 01:18
- acct_80C7EFF10 transfers_to acct_80C7EFF10 amount: 495.43 Mexican Peso via: Reinvestment timestamp: 2022/09/01 01:20
- acct_80C17A100 transfers_to acct_80C5CEF80 amount: 39180.13 Mexican Peso via: Cheque timestamp: 2022/09/01 01:26
- acct_80C17A100 transfers_to acct_80C5CEF80 amount: 15920.18 Mexican Peso via: Credit Card timestamp: 2022/09/01 01:28
- acct_80C6AD510 transfers_to acct_80C6AD510 amount: 426020.89 Mexican Peso via: Reinvestment timestamp: 2022/09/01 02:31
- acct_80BEB7D90 transfers_to acct_80BEB7D90 amount: 68.79 Mexican Peso via: Reinvestment timestamp: 2022/09/01 03:23
- acct_1004288E8 transfers_to acct_80C9AD780 amount: 5113.08 Mexican Peso via: Credit Card timestamp: 2022/09/01 04:05
- acct_1004288E8 transfers_to acct_80C152720 amount: 24722.35 Mexican Peso via: Cheque timestamp: 2022/09/01 04:17
- acct_1004288E8 transfers_to acct_80C152720 amount: 4144.17 Mexican Peso via: Credit Card timestamp: 2022/09/01 04:22
- acct_1004288E8 transfers_to acct_80C9AD780 amount: 2710.50 Mexican Peso via: Cheque timestamp: 2022/09/01 04:26
- acct_80C1994F0 transfers_to acct_80C1994F0 amount: 32154.62 Mexican Peso via: Reinvestment timestamp: 2022/09/01 05:27
- acct_80C9E9240 transfers_to acct_80CA66080 amount: 26842.45 Mexican Peso via: Cheque timestamp: 2022/09/01 05:37
- acct_80CA65B80 transfers_to acct_80CA65B80 amount: 6958329.40 Mexican Peso via: Reinvestment timestamp: 2022/09/01 05:44
- acct_80C9E9240 transfers_to acct_80CA66080 amount: 10431.14 Mexican Peso via: Credit Card timestamp: 2022/09/01 05:52
- acct_80B72D540 transfers_to acct_80B72D540 amount: 4863331.26 Mexican Peso via: Reinvestment timestamp: 2022/09/01 07:11
- acct_80CAA1950 transfers_to acct_80CAA1950 amount: 1289485.35 Mexican Peso via: Reinvestment timestamp: 2022/09/01 08:19
- acct_80C1994F0 transfers_to acct_80C1994F0 amount: 487.37 Mexican Peso via: Reinvestment timestamp: 2022/09/01 08:36
- acct_1004288E8 transfers_to acct_80C729F30 amount: 83710.09 Mexican Peso via: Credit Card timestamp: 2022/09/01 10:33
- acct_1004288E8 transfers_to acct_80C729F30 amount: 97337.45 Mexican Peso via: Cheque timestamp: 2022/09/01 10:44
- acct_1004288E8 transfers_to acct_80C729F30 amount: 58038.20 Mexican Peso via: Cash timestamp: 2022/09/01 10:49
- acct_80C7EFF10 transfers_to acct_80C9AD780 amount: 209147.04 Mexican Peso via: Cash timestamp: 2022/09/01 11:14
- acct_80C7EFF10 transfers_to acct_80C9AD780 amount: 86959.66 Mexican Peso via: Cheque timestamp: 2022/09/01 11:26
- acct_1004288E8 transfers_to acct_80CB562E0 amount: 111746.15 Mexican Peso via: Cheque timestamp: 2022/09/01 12:42
- acct_1004288E8 transfers_to acct_80CB562E0 amount: 9771.11 Mexican Peso via: Cash timestamp: 2022/09/01 12:45
- acct_80CD67900 transfers_to acct_80CD60970 amount: 29169.00 Mexican Peso via: ACH timestamp: 2022/09/01 13:28
- acct_80CB70050 transfers_to acct_80CB70050 amount: 344.71 Mexican Peso via: Reinvestment timestamp: 2022/09/01 13:52
- acct_80C653940 transfers_to acct_80CAA1950 amount: 296417.23 Mexican Peso via: Cheque timestamp: 2022/09/01 14:12
- acct_1004288E8 transfers_to acct_80C1994F0 amount: 62319.43 Mexican Peso via: Cheque timestamp: 2022/09/01 14:15
- acct_80BE923D0 transfers_to acct_80BE923D0 amount: 520.40 Mexican Peso via: Reinvestment timestamp: 2022/09/01 14:24
- acct_1004288E8 transfers_to acct_80C1994F0 amount: 7577.13 Mexican Peso via: Cash timestamp: 2022/09/01 14:28
- acct_1004288E8 transfers_to acct_80C0664A0 amount: 343255.36 Mexican Peso via: Credit Card timestamp: 2022/09/01 16:45
- acct_1004288E8 transfers_to acct_80C0664A0 amount: 1090561.18 Mexican Peso via: Cash timestamp: 2022/09/01 16:50
- acct_80C936790 transfers_to acct_80C936790 amount: 230.15 Mexican Peso via: Reinvestment timestamp: 2022/09/01 16:54
- acct_1004288E8 transfers_to acct_80C0664A0 amount: 2663331.67 Mexican Peso via: Cheque timestamp: 2022/09/01 16:58
- acct_80BEB7D90 transfers_to acct_80BEB7D90 amount: 5302815.80 Mexican Peso via: Reinvestment timestamp: 2022/09/01 17:32
- acct_80C5CEF80 transfers_to acct_80C7EFF10 amount: 39962.27 Mexican Peso via: Cheque timestamp: 2022/09/01 17:46
- acct_80C5CEF80 transfers_to acct_80C7EFF10 amount: 6650.25 Mexican Peso via: Credit Card timestamp: 2022/09/01 17:49
- acct_80CB57C90 transfers_to acct_80CB57C90 amount: 119.73 Mexican Peso via: Reinvestment timestamp: 2022/09/01 18:13
- acct_80C9E9240 transfers_to acct_80C9E9240 amount: 11363868.24 Mexican Peso via: Reinvestment timestamp: 2022/09/01 18:30
- acct_80CB687E0 transfers_to acct_80CB5D1F0 amount: 1665.00 Mexican Peso via: ACH timestamp: 2022/09/01 18:37
- acct_80CABFFE0 transfers_to acct_80CABFFE0 amount: 2616171.52 Mexican Peso via: Reinvestment timestamp: 2022/09/01 18:59
- acct_80B749020 transfers_to acct_80B749020 amount: 6278862.38 Mexican Peso via: Reinvestment timestamp: 2022/09/01 19:01
- acct_1004288E8 transfers_to acct_80B749020 amount: 114916.90 Mexican Peso via: Cheque timestamp: 2022/09/01 19:58
- acct_80B72D540 transfers_to acct_80B72D540 amount: 526.96 Mexican Peso via: Reinvestment timestamp: 2022/09/01 20:47
- acct_80C729F30 transfers_to acct_80C729F30 amount: 6186541.79 Mexican Peso via: Reinvestment timestamp: 2022/09/01 21:19
- acct_1004288E8 transfers_to acct_80C18F160 amount: 1331881.96 Mexican Peso via: Cheque timestamp: 2022/09/01 21:38
- acct_1004288E8 transfers_to acct_80C18F160 amount: 1326764.18 Mexican Peso via: Cash timestamp: 2022/09/01 21:52
- acct_80CAA1950 transfers_to acct_80CAA1950 amount: 111.66 Mexican Peso via: Reinvestment timestamp: 2022/09/01 23:06
- acct_1004288E8 transfers_to acct_80C9E9240 amount: 1616.61 Mexican Peso via: Cheque timestamp: 2022/09/01 23:10
- acct_1004288E8 transfers_to acct_80C9E9240 amount: 3370.56 Mexican Peso via: Credit Card timestamp: 2022/09/01 23:20
- acct_80C653940 transfers_to acct_80B749020 amount: 1088.93 Mexican Peso via: Credit Card timestamp: 2022/09/02 00:07
- acct_80CD60970 transfers_to acct_80C92FF30 amount: 2175.92 Mexican Peso via: Credit Card timestamp: 2022/09/02 00:13
- acct_80CB5D1F0 transfers_to acct_80CB57C90 amount: 359.70 Mexican Peso via: Credit Card timestamp: 2022/09/02 00:23
- acct_1004288E8 transfers_to acct_80B749020 amount: 114916.90 Mexican Peso via: Cheque timestamp: 2022/09/02 00:53
- acct_80C9E9240 transfers_to acct_80CA66080 amount: 10431.14 Mexican Peso via: Credit Card timestamp: 2022/09/02 01:33
- acct_80C9E9240 transfers_to acct_80CA66080 amount: 26842.45 Mexican Peso via: Cheque timestamp: 2022/09/02 01:35
- acct_1004288E8 transfers_to acct_80C9E9240 amount: 1616.61 Mexican Peso via: Cheque timestamp: 2022/09/02 01:43
- acct_1004288E8 transfers_to acct_80C9E9240 amount: 3370.56 Mexican Peso via: Credit Card timestamp: 2022/09/02 01:50
- acct_80C9AD780 transfers_to acct_80CA3BAE0 amount: 41633.39 Mexican Peso via: Cheque timestamp: 2022/09/02 01:58
- acct_1004288E8 transfers_to acct_80CB562E0 amount: 9771.11 Mexican Peso via: Cash timestamp: 2022/09/02 02:09
- acct_1004288E8 transfers_to acct_80CB562E0 amount: 111746.15 Mexican Peso via: Cheque timestamp: 2022/09/02 02:25
- acct_1004288E8 transfers_to acct_80C729F30 amount: 83710.09 Mexican Peso via: Credit Card timestamp: 2022/09/02 07:32
- acct_1004288E8 transfers_to acct_80C729F30 amount: 97337.45 Mexican Peso via: Cheque timestamp: 2022/09/02 07:53
- acct_1004288E8 transfers_to acct_80C729F30 amount: 58038.20 Mexican Peso via: Cash timestamp: 2022/09/02 07:58
- acct_80C7EFF10 transfers_to acct_80C9AD780 amount: 86959.66 Mexican Peso via: Cheque timestamp: 2022/09/02 08:30
- acct_1004288E8 transfers_to acct_80C0664A0 amount: 343255.36 Mexican Peso via: Credit Card timestamp: 2022/09/02 08:36
- acct_1004288E8 transfers_to acct_80C0664A0 amount: 2663331.67 Mexican Peso via: Cheque timestamp: 2022/09/02 08:41
- acct_80C7EFF10 transfers_to acct_80C9AD780 amount: 209147.04 Mexican Peso via: Cash timestamp: 2022/09/02 08:53
- acct_1004288E8 transfers_to acct_80C0664A0 amount: 1090561.18 Mexican Peso via: Cash timestamp: 2022/09/02 08:55
- acct_1004288E8 transfers_to acct_80C5CEF80 amount: 439470.13 Mexican Peso via: Cash timestamp: 2022/09/02 11:33
- acct_1004288E8 transfers_to acct_80C5CEF80 amount: 395158.81 Mexican Peso via: Credit Card timestamp: 2022/09/02 11:35
- acct_1004288E8 transfers_to acct_80C5CEF80 amount: 115468.08 Mexican Peso via: Cheque timestamp: 2022/09/02 11:52
- acct_80C17A100 transfers_to acct_80C5CEF80 amount: 15920.18 Mexican Peso via: Credit Card timestamp: 2022/09/02 12:30
- acct_80C17A100 transfers_to acct_80C5CEF80 amount: 39180.13 Mexican Peso via: Cheque timestamp: 2022/09/02 12:45
- acct_80C653940 transfers_to acct_80CAA1950 amount: 296417.23 Mexican Peso via: Cheque timestamp: 2022/09/02 15:05
- acct_1004288E8 transfers_to acct_80C1994F0 amount: 62319.43 Mexican Peso via: Cheque timestamp: 2022/09/02 15:26
- acct_1004288E8 transfers_to acct_80C1994F0 amount: 7577.13 Mexican Peso via: Cash timestamp: 2022/09/02 15:28
- acct_80B773FE0 transfers_to acct_80BE923D0 amount: 2145.46 Mexican Peso via: Cheque timestamp: 2022/09/02 16:43
- acct_80B773FE0 transfers_to acct_80BE923D0 amount: 2122.75 Mexican Peso via: Credit Card timestamp: 2022/09/02 16:49
- acct_80B773FE0 transfers_to acct_80BE923D0 amount: 589.22 Mexican Peso via: ACH timestamp: 2022/09/02 16:50
- acct_1004288E8 transfers_to acct_80B749020 amount: 331197.49 Mexican Peso via: Cash timestamp: 2022/09/02 17:21
- acct_1004288E8 transfers_to acct_80B749020 amount: 399714.25 Mexican Peso via: Cheque timestamp: 2022/09/02 17:22
- acct_1004288E8 transfers_to acct_80B749020 amount: 328808.09 Mexican Peso via: Credit Card timestamp: 2022/09/02 17:25
- acct_1004288E8 transfers_to acct_80C152720 amount: 24722.35 Mexican Peso via: Cheque timestamp: 2022/09/02 18:06
- acct_1004288E8 transfers_to acct_80C152720 amount: 4144.17 Mexican Peso via: Credit Card timestamp: 2022/09/02 18:07
- acct_80C7EFF10 transfers_to acct_80C9E9240 amount: 39248461.17 Mexican Peso via: Cheque timestamp: 2022/09/02 18:30
- acct_80C7EFF10 transfers_to acct_80C9E9240 amount: 599332.71 Mexican Peso via: Credit Card timestamp: 2022/09/02 18:33
- acct_80C7EFF10 transfers_to acct_80C9E9240 amount: 46210908.73 Mexican Peso via: ACH timestamp: 2022/09/02 18:34
- acct_80C7EFF10 transfers_to acct_80C9E9240 amount: 12557307.69 Mexican Peso via: Cash timestamp: 2022/09/02 18:46
- acct_1004288E8 transfers_to acct_80C9AD780 amount: 2710.50 Mexican Peso via: Cheque timestamp: 2022/09/02 19:01
- acct_1004288E8 transfers_to acct_80C9AD780 amount: 5113.08 Mexican Peso via: Credit Card timestamp: 2022/09/02 19:28
- acct_80C5CEF80 transfers_to acct_80CA65B80 amount: 38357.41 Mexican Peso via: Cheque timestamp: 2022/09/02 21:33
- acct_80C5CEF80 transfers_to acct_80CA65B80 amount: 230421.83 Mexican Peso via: Credit Card timestamp: 2022/09/02 21:36
- acct_80C9AD780 transfers_to acct_80CB562E0 amount: 101316.59 Mexican Peso via: Cheque timestamp: 2022/09/02 21:42
- acct_80C9AD780 transfers_to acct_80CB562E0 amount: 161398.71 Mexican Peso via: Credit Card timestamp: 2022/09/02 21:44
- acct_80C5CEF80 transfers_to acct_80C7EFF10 amount: 6650.25 Mexican Peso via: Credit Card timestamp: 2022/09/02 22:42
- acct_80C5CEF80 transfers_to acct_80C7EFF10 amount: 39962.27 Mexican Peso via: Cheque timestamp: 2022/09/02 22:59
- acct_80CB5D1F0 transfers_to acct_80B72D540 amount: 209.46 Mexican Peso via: Credit Card timestamp: 2022/09/03 00:03
- acct_80C653940 transfers_to acct_80C0664A0 amount: 570.12 Mexican Peso via: Credit Card timestamp: 2022/09/03 00:14
- acct_80CD60970 transfers_to acct_80CC55790 amount: 381.83 Mexican Peso via: Credit Card timestamp: 2022/09/03 00:29
- acct_1004288E8 transfers_to acct_80C0664A0 amount: 1090561.18 Mexican Peso via: Cash timestamp: 2022/09/03 00:33
- acct_1004288E8 transfers_to acct_80C0664A0 amount: 2663331.67 Mexican Peso via: Cheque timestamp: 2022/09/03 00:36
- acct_1004288E8 transfers_to acct_80C0664A0 amount: 343255.36 Mexican Peso via: Credit Card timestamp: 2022/09/03 00:54
- acct_1004288E8 transfers_to acct_80C1994F0 amount: 7577.13 Mexican Peso via: Cash timestamp: 2022/09/03 01:48
- acct_1004288E8 transfers_to acct_80C1994F0 amount: 62319.43 Mexican Peso via: Cheque timestamp: 2022/09/03 01:55
- acct_1004288E8 transfers_to acct_80C9E9240 amount: 1616.61 Mexican Peso via: Cheque timestamp: 2022/09/03 03:08
- acct_1004288E8 transfers_to acct_80C9E9240 amount: 3370.56 Mexican Peso via: Credit Card timestamp: 2022/09/03 03:24
- acct_1004288E8 transfers_to acct_80B749020 amount: 114916.90 Mexican Peso via: Cheque timestamp: 2022/09/03 05:20
- acct_80C7EFF10 transfers_to acct_80C9AD780 amount: 86959.66 Mexican Peso via: Cheque timestamp: 2022/09/03 13:02
- acct_80C7EFF10 transfers_to acct_80C9AD780 amount: 209147.04 Mexican Peso via: Cash timestamp: 2022/09/03 13:15
- acct_1004288E8 transfers_to acct_80C729F30 amount: 97337.45 Mexican Peso via: Cheque timestamp: 2022/09/03 16:05
- acct_1004288E8 transfers_to acct_80C729F30 amount: 83710.09 Mexican Peso via: Credit Card timestamp: 2022/09/03 16:23
- acct_1004288E8 transfers_to acct_80C729F30 amount: 58038.20 Mexican Peso via: Cash timestamp: 2022/09/03 16:28
- acct_80B773FE0 transfers_to acct_80BE923D0 amount: 2122.75 Mexican Peso via: Credit Card timestamp: 2022/09/03 18:41
- acct_80B773FE0 transfers_to acct_80BE923D0 amount: 589.22 Mexican Peso via: ACH timestamp: 2022/09/03 18:41
- acct_80B773FE0 transfers_to acct_80BE923D0 amount: 2145.46 Mexican Peso via: Cheque timestamp: 2022/09/03 18:50
- acct_80CD60970 transfers_to acct_80C152720 amount: 812.92 Mexican Peso via: Credit Card timestamp: 2022/09/04 00:16
- acct_80C653940 transfers_to acct_80C729F30 amount: 11413.54 Mexican Peso via: Credit Card timestamp: 2022/09/04 00:28
- acct_80CB5D1F0 transfers_to acct_80BEBC020 amount: 18.85 Mexican Peso via: Credit Card timestamp: 2022/09/04 00:28
- acct_1004288E8 transfers_to acct_80C1994F0 amount: 62319.43 Mexican Peso via: Cheque timestamp: 2022/09/04 02:38
- acct_1004288E8 transfers_to acct_80C1994F0 amount: 7577.13 Mexican Peso via: Cash timestamp: 2022/09/04 02:52
- acct_1004288E8 transfers_to acct_80C0664A0 amount: 2663331.67 Mexican Peso via: Cheque timestamp: 2022/09/04 06:13
- acct_1004288E8 transfers_to acct_80C0664A0 amount: 343255.36 Mexican Peso via: Credit Card timestamp: 2022/09/04 06:26
- acct_1004288E8 transfers_to acct_80C0664A0 amount: 1090561.18 Mexican Peso via: Cash timestamp: 2022/09/04 06:26
- acct_80C7EFF10 transfers_to acct_80C9AD780 amount: 209147.04 Mexican Peso via: Cash timestamp: 2022/09/04 13:47
- acct_80C7EFF10 transfers_to acct_80C9AD780 amount: 86959.66 Mexican Peso via: Cheque timestamp: 2022/09/04 13:48
- acct_1004288E8 transfers_to acct_80C9E9240 amount: 1616.61 Mexican Peso via: Cheque timestamp: 2022/09/04 16:17
- acct_1004288E8 transfers_to acct_80C9E9240 amount: 3370.56 Mexican Peso via: Credit Card timestamp: 2022/09/04 16:22
- acct_1004288E8 transfers_to acct_80C729F30 amount: 58038.20 Mexican Peso via: Cash timestamp: 2022/09/04 18:05
- acct_1004288E8 transfers_to acct_80C729F30 amount: 97337.45 Mexican Peso via: Cheque timestamp: 2022/09/04 18:17
- acct_1004288E8 transfers_to acct_80C729F30 amount: 83710.09 Mexican Peso via: Credit Card timestamp: 2022/09/04 18:27
- acct_80B773FE0 transfers_to acct_80BE923D0 amount: 589.22 Mexican Peso via: ACH timestamp: 2022/09/04 20:37
- acct_80B773FE0 transfers_to acct_80BE923D0 amount: 2145.46 Mexican Peso via: Cheque timestamp: 2022/09/04 20:56
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- acct_1004288E8 transfers_to acct_80C0664A0 amount: 343255.36 Mexican Peso via: Credit Card timestamp: 2022/09/05 09:15
- acct_1004288E8 transfers_to acct_80C0664A0 amount: 2663331.67 Mexican Peso via: Cheque timestamp: 2022/09/05 09:18
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- acct_1004288E8 transfers_to acct_80C729F30 amount: 97337.45 Mexican Peso via: Cheque timestamp: 2022/09/05 09:44
- acct_1004288E8 transfers_to acct_80C729F30 amount: 58038.20 Mexican Peso via: Cash timestamp: 2022/09/05 09:54
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- acct_80C653940 transfers_to acct_80CAA1950 amount: 296417.23 Mexican Peso via: Cheque timestamp: 2022/09/05 11:52
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- acct_1004288E8 transfers_to acct_80C152720 amount: 4144.17 Mexican Peso via: Credit Card timestamp: 2022/09/05 13:09
- acct_1004288E8 transfers_to acct_80C152720 amount: 24722.35 Mexican Peso via: Cheque timestamp: 2022/09/05 13:25
- acct_1004288E8 transfers_to acct_80CB562E0 amount: 111746.15 Mexican Peso via: Cheque timestamp: 2022/09/05 13:35
- acct_1004288E8 transfers_to acct_80C1994F0 amount: 62319.43 Mexican Peso via: Cheque timestamp: 2022/09/05 13:39
- acct_1004288E8 transfers_to acct_80CB562E0 amount: 9771.11 Mexican Peso via: Cash timestamp: 2022/09/05 13:40
- acct_1004288E8 transfers_to acct_80C1994F0 amount: 7577.13 Mexican Peso via: Cash timestamp: 2022/09/05 13:48
- acct_1004288E8 transfers_to acct_80B749020 amount: 114916.90 Mexican Peso via: Cheque timestamp: 2022/09/05 14:13
- acct_80C9E9240 transfers_to acct_80CA66080 amount: 26842.45 Mexican Peso via: Cheque timestamp: 2022/09/05 18:44
- acct_80C9E9240 transfers_to acct_80CA66080 amount: 10431.14 Mexican Peso via: Credit Card timestamp: 2022/09/05 18:51
- acct_80CB5D1F0 transfers_to acct_80C7EFF10 amount: 783.71 Mexican Peso via: Credit Card timestamp: 2022/09/06 00:12
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- acct_80C9147D0 transfers_to acct_80C9AD780 amount: 1.24 Mexican Peso via: Credit Card timestamp: 2022/09/06 00:28
- acct_1004288E8 transfers_to acct_80C1994F0 amount: 62319.43 Mexican Peso via: Cheque timestamp: 2022/09/06 01:29
- acct_1004288E8 transfers_to acct_80C1994F0 amount: 7577.13 Mexican Peso via: Cash timestamp: 2022/09/06 01:29
- acct_1004288E8 transfers_to acct_80C0664A0 amount: 1090561.18 Mexican Peso via: Cash timestamp: 2022/09/06 06:34
- acct_1004288E8 transfers_to acct_80C0664A0 amount: 2663331.67 Mexican Peso via: Cheque timestamp: 2022/09/06 06:35
- acct_1004288E8 transfers_to acct_80C0664A0 amount: 343255.36 Mexican Peso via: Credit Card timestamp: 2022/09/06 06:48
- acct_1004288E8 transfers_to acct_80CB562E0 amount: 111746.15 Mexican Peso via: Cheque timestamp: 2022/09/06 08:01
- acct_80C17A100 transfers_to acct_80C5CEF80 amount: 15920.18 Mexican Peso via: Credit Card timestamp: 2022/09/06 08:02
- acct_80C653940 transfers_to acct_80CAA1950 amount: 296417.23 Mexican Peso via: Cheque timestamp: 2022/09/06 08:03
- acct_80C17A100 transfers_to acct_80C5CEF80 amount: 39180.13 Mexican Peso via: Cheque timestamp: 2022/09/06 08:13
- acct_1004288E8 transfers_to acct_80CB562E0 amount: 9771.11 Mexican Peso via: Cash timestamp: 2022/09/06 08:29
- acct_1004288E8 transfers_to acct_80C729F30 amount: 97337.45 Mexican Peso via: Cheque timestamp: 2022/09/06 11:12
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- acct_1004288E8 transfers_to acct_80C729F30 amount: 58038.20 Mexican Peso via: Cash timestamp: 2022/09/06 11:29
- acct_1004288E8 transfers_to acct_80C152720 amount: 24722.35 Mexican Peso via: Cheque timestamp: 2022/09/06 13:35
- acct_1004288E8 transfers_to acct_80C9AD780 amount: 2710.50 Mexican Peso via: Cheque timestamp: 2022/09/06 13:38
- acct_1004288E8 transfers_to acct_80C9AD780 amount: 5113.08 Mexican Peso via: Credit Card timestamp: 2022/09/06 13:38
- acct_1004288E8 transfers_to acct_80C152720 amount: 4144.17 Mexican Peso via: Credit Card timestamp: 2022/09/06 13:43
- acct_80C5CEF80 transfers_to acct_80CA65B80 amount: 230421.83 Mexican Peso via: Credit Card timestamp: 2022/09/06 14:01
- acct_80C5CEF80 transfers_to acct_80CA65B80 amount: 38357.41 Mexican Peso via: Cheque timestamp: 2022/09/06 14:04
- acct_1004288E8 transfers_to acct_80B749020 amount: 114916.90 Mexican Peso via: Cheque timestamp: 2022/09/06 14:44
- acct_1004288E8 transfers_to acct_80C9E9240 amount: 1616.61 Mexican Peso via: Cheque timestamp: 2022/09/06 17:43
- acct_1004288E8 transfers_to acct_80C9E9240 amount: 3370.56 Mexican Peso via: Credit Card timestamp: 2022/09/06 17:55
- acct_80C9E9240 transfers_to acct_80CA66080 amount: 10431.14 Mexican Peso via: Credit Card timestamp: 2022/09/06 19:00
- acct_80C9E9240 transfers_to acct_80CA66080 amount: 26842.45 Mexican Peso via: Cheque timestamp: 2022/09/06 19:17
- acct_80C5CEF80 transfers_to acct_80C7EFF10 amount: 39962.27 Mexican Peso via: Cheque timestamp: 2022/09/06 21:36
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- acct_80B773FE0 transfers_to acct_80BE923D0 amount: 2122.75 Mexican Peso via: Credit Card timestamp: 2022/09/06 23:32
- acct_80B773FE0 transfers_to acct_80BE923D0 amount: 589.22 Mexican Peso via: ACH timestamp: 2022/09/06 23:39
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- acct_80CD60970 transfers_to acct_80CABFFE0 amount: 5880.44 Mexican Peso via: Credit Card timestamp: 2022/09/07 00:15
- acct_80B773FE0 transfers_to acct_80BE923D0 amount: 2122.75 Mexican Peso via: Credit Card timestamp: 2022/09/07 03:36
- acct_80B773FE0 transfers_to acct_80BE923D0 amount: 589.22 Mexican Peso via: ACH timestamp: 2022/09/07 03:38
- acct_80C7EFF10 transfers_to acct_80C9AD780 amount: 86959.66 Mexican Peso via: Cheque timestamp: 2022/09/07 03:40
- acct_80B773FE0 transfers_to acct_80BE923D0 amount: 2145.46 Mexican Peso via: Cheque timestamp: 2022/09/07 03:43
- acct_80C7EFF10 transfers_to acct_80C9AD780 amount: 209147.04 Mexican Peso via: Cash timestamp: 2022/09/07 03:47
- acct_1004288E8 transfers_to acct_80C9E9240 amount: 1616.61 Mexican Peso via: Cheque timestamp: 2022/09/07 04:47
- acct_1004288E8 transfers_to acct_80C9E9240 amount: 3370.56 Mexican Peso via: Credit Card timestamp: 2022/09/07 04:56
- acct_80C5CEF80 transfers_to acct_80CA65B80 amount: 230421.83 Mexican Peso via: Credit Card timestamp: 2022/09/07 06:02
- acct_80C5CEF80 transfers_to acct_80CA65B80 amount: 38357.41 Mexican Peso via: Cheque timestamp: 2022/09/07 06:05
- acct_1004288E8 transfers_to acct_80C1994F0 amount: 62319.43 Mexican Peso via: Cheque timestamp: 2022/09/07 07:14
- acct_1004288E8 transfers_to acct_80C1994F0 amount: 7577.13 Mexican Peso via: Cash timestamp: 2022/09/07 07:26
- acct_1004288E8 transfers_to acct_80C9AD780 amount: 2710.50 Mexican Peso via: Cheque timestamp: 2022/09/07 08:06
- acct_1004288E8 transfers_to acct_80C9AD780 amount: 5113.08 Mexican Peso via: Credit Card timestamp: 2022/09/07 08:15
- acct_1004288E8 transfers_to acct_80C729F30 amount: 97337.45 Mexican Peso via: Cheque timestamp: 2022/09/07 09:01
- acct_1004288E8 transfers_to acct_80C152720 amount: 4144.17 Mexican Peso via: Credit Card timestamp: 2022/09/07 09:05
- acct_1004288E8 transfers_to acct_80C152720 amount: 24722.35 Mexican Peso via: Cheque timestamp: 2022/09/07 09:10
- acct_1004288E8 transfers_to acct_80C729F30 amount: 83710.09 Mexican Peso via: Credit Card timestamp: 2022/09/07 09:11
- acct_1004288E8 transfers_to acct_80C729F30 amount: 58038.20 Mexican Peso via: Cash timestamp: 2022/09/07 09:29
- acct_1004288E8 transfers_to acct_80CB562E0 amount: 111746.15 Mexican Peso via: Cheque timestamp: 2022/09/07 09:45
- acct_1004288E8 transfers_to acct_80CB562E0 amount: 9771.11 Mexican Peso via: Cash timestamp: 2022/09/07 09:51
- acct_80C653940 transfers_to acct_80CAA1950 amount: 296417.23 Mexican Peso via: Cheque timestamp: 2022/09/07 13:26
- acct_80C9E9240 transfers_to acct_80CA66080 amount: 26842.45 Mexican Peso via: Cheque timestamp: 2022/09/07 16:38
- acct_80C9E9240 transfers_to acct_80CA66080 amount: 10431.14 Mexican Peso via: Credit Card timestamp: 2022/09/07 16:45
- acct_1004288E8 transfers_to acct_80C0664A0 amount: 343255.36 Mexican Peso via: Credit Card timestamp: 2022/09/07 18:33
- acct_1004288E8 transfers_to acct_80C0664A0 amount: 2663331.67 Mexican Peso via: Cheque timestamp: 2022/09/07 18:42
- acct_1004288E8 transfers_to acct_80C0664A0 amount: 1090561.18 Mexican Peso via: Cash timestamp: 2022/09/07 18:54
- acct_80C17A100 transfers_to acct_80C5CEF80 amount: 39180.13 Mexican Peso via: Cheque timestamp: 2022/09/07 19:45
- acct_80C17A100 transfers_to acct_80C5CEF80 amount: 15920.18 Mexican Peso via: Credit Card timestamp: 2022/09/07 19:59
- acct_1004288E8 transfers_to acct_80B749020 amount: 114916.90 Mexican Peso via: Cheque timestamp: 2022/09/07 20:10
- acct_80C5CEF80 transfers_to acct_80C7EFF10 amount: 39962.27 Mexican Peso via: Cheque timestamp: 2022/09/07 22:21
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- acct_80CD60970 transfers_to acct_80CD1B120 amount: 188.88 Mexican Peso via: Credit Card timestamp: 2022/09/08 00:23
- acct_80CB5D1F0 transfers_to acct_80C6AD510 amount: 990.33 Mexican Peso via: Credit Card timestamp: 2022/09/08 00:25
- acct_1004288E8 transfers_to acct_80C9E9240 amount: 1616.61 Mexican Peso via: Cheque timestamp: 2022/09/08 01:36
- acct_1004288E8 transfers_to acct_80C9E9240 amount: 3370.56 Mexican Peso via: Credit Card timestamp: 2022/09/08 01:54
- acct_1004288E8 transfers_to acct_80C729F30 amount: 97337.45 Mexican Peso via: Cheque timestamp: 2022/09/08 03:05
- acct_1004288E8 transfers_to acct_80C729F30 amount: 58038.20 Mexican Peso via: Cash timestamp: 2022/09/08 03:16
- acct_1004288E8 transfers_to acct_80C729F30 amount: 83710.09 Mexican Peso via: Credit Card timestamp: 2022/09/08 03:24
- acct_1004288E8 transfers_to acct_80C0664A0 amount: 343255.36 Mexican Peso via: Credit Card timestamp: 2022/09/08 08:05
- acct_1004288E8 transfers_to acct_80C0664A0 amount: 1090561.18 Mexican Peso via: Cash timestamp: 2022/09/08 08:13
- acct_1004288E8 transfers_to acct_80C0664A0 amount: 2663331.67 Mexican Peso via: Cheque timestamp: 2022/09/08 08:23
- acct_1004288E8 transfers_to acct_80B749020 amount: 114916.90 Mexican Peso via: Cheque timestamp: 2022/09/08 09:16
- acct_80C7EFF10 transfers_to acct_80C9AD780 amount: 209147.04 Mexican Peso via: Cash timestamp: 2022/09/08 11:02
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- acct_1004288E8 transfers_to acct_80C9AD780 amount: 2710.50 Mexican Peso via: Cheque timestamp: 2022/09/08 11:37
- acct_1004288E8 transfers_to acct_80C9AD780 amount: 5113.08 Mexican Peso via: Credit Card timestamp: 2022/09/08 11:55
- acct_80C9E9240 transfers_to acct_80CA66080 amount: 26842.45 Mexican Peso via: Cheque timestamp: 2022/09/08 15:02
- acct_80C9E9240 transfers_to acct_80CA66080 amount: 10431.14 Mexican Peso via: Credit Card timestamp: 2022/09/08 15:07
- acct_1004288E8 transfers_to acct_80C1994F0 amount: 62319.43 Mexican Peso via: Cheque timestamp: 2022/09/08 15:12
- acct_1004288E8 transfers_to acct_80C1994F0 amount: 7577.13 Mexican Peso via: Cash timestamp: 2022/09/08 15:24
- acct_80B773FE0 transfers_to acct_80BE923D0 amount: 589.22 Mexican Peso via: ACH timestamp: 2022/09/08 17:14
- acct_80B773FE0 transfers_to acct_80BE923D0 amount: 2122.75 Mexican Peso via: Credit Card timestamp: 2022/09/08 17:18
- acct_80B773FE0 transfers_to acct_80BE923D0 amount: 2145.46 Mexican Peso via: Cheque timestamp: 2022/09/08 17:27
- acct_80C5CEF80 transfers_to acct_80C7EFF10 amount: 6650.25 Mexican Peso via: Credit Card timestamp: 2022/09/08 19:36
- acct_80C5CEF80 transfers_to acct_80C7EFF10 amount: 39962.27 Mexican Peso via: Cheque timestamp: 2022/09/08 19:42
- acct_80C17A100 transfers_to acct_80C5CEF80 amount: 15920.18 Mexican Peso via: Credit Card timestamp: 2022/09/08 22:06
- acct_1004288E8 transfers_to acct_80C152720 amount: 24722.35 Mexican Peso via: Cheque timestamp: 2022/09/08 22:07
- acct_1004288E8 transfers_to acct_80CB562E0 amount: 111746.15 Mexican Peso via: Cheque timestamp: 2022/09/08 22:10
- acct_1004288E8 transfers_to acct_80CB562E0 amount: 9771.11 Mexican Peso via: Cash timestamp: 2022/09/08 22:14
- acct_1004288E8 transfers_to acct_80C152720 amount: 4144.17 Mexican Peso via: Credit Card timestamp: 2022/09/08 22:20
- acct_80C17A100 transfers_to acct_80C5CEF80 amount: 39180.13 Mexican Peso via: Cheque timestamp: 2022/09/08 22:21
- acct_80C5CEF80 transfers_to acct_80CA65B80 amount: 38357.41 Mexican Peso via: Cheque timestamp: 2022/09/08 23:01
- acct_80C653940 transfers_to acct_80CAA1950 amount: 296417.23 Mexican Peso via: Cheque timestamp: 2022/09/08 23:20
- acct_80C5CEF80 transfers_to acct_80CA65B80 amount: 230421.83 Mexican Peso via: Credit Card timestamp: 2022/09/08 23:24
- acct_80CB5D1F0 transfers_to acct_80C6AD510 amount: 757.57 Mexican Peso via: Credit Card timestamp: 2022/09/09 00:00
- acct_80C653940 transfers_to acct_80B749020 amount: 616.55 Mexican Peso via: Credit Card timestamp: 2022/09/09 00:13
- acct_80CD60970 transfers_to acct_80B773FE0 amount: 1636.32 Mexican Peso via: Credit Card timestamp: 2022/09/09 00:29
- acct_80C653940 transfers_to acct_80CAA1950 amount: 296417.23 Mexican Peso via: Cheque timestamp: 2022/09/09 03:54
- acct_80C7EFF10 transfers_to acct_80C9E9240 amount: 12557307.69 Mexican Peso via: Cash timestamp: 2022/09/09 04:08
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- acct_80C7EFF10 transfers_to acct_80C9E9240 amount: 46210908.73 Mexican Peso via: ACH timestamp: 2022/09/09 04:21
- acct_1004288E8 transfers_to acct_80B749020 amount: 114916.90 Mexican Peso via: Cheque timestamp: 2022/09/09 06:22
- acct_80C5CEF80 transfers_to acct_80C7EFF10 amount: 6650.25 Mexican Peso via: Credit Card timestamp: 2022/09/09 06:35
- acct_80C5CEF80 transfers_to acct_80C7EFF10 amount: 39962.27 Mexican Peso via: Cheque timestamp: 2022/09/09 06:46
- acct_80C9E9240 transfers_to acct_80CA66080 amount: 26842.45 Mexican Peso via: Cheque timestamp: 2022/09/09 07:08
- acct_80C9E9240 transfers_to acct_80CA66080 amount: 10431.14 Mexican Peso via: Credit Card timestamp: 2022/09/09 07:28
- acct_80B773FE0 transfers_to acct_80BE923D0 amount: 2145.46 Mexican Peso via: Cheque timestamp: 2022/09/09 08:16
- acct_80B773FE0 transfers_to acct_80BE923D0 amount: 2122.75 Mexican Peso via: Credit Card timestamp: 2022/09/09 08:17
- acct_80B773FE0 transfers_to acct_80BE923D0 amount: 589.22 Mexican Peso via: ACH timestamp: 2022/09/09 08:18
- acct_80C17A100 transfers_to acct_80C5CEF80 amount: 39180.13 Mexican Peso via: Cheque timestamp: 2022/09/09 09:10
- acct_80C17A100 transfers_to acct_80C5CEF80 amount: 15920.18 Mexican Peso via: Credit Card timestamp: 2022/09/09 09:10
- acct_1004288E8 transfers_to acct_80C729F30 amount: 97337.45 Mexican Peso via: Cheque timestamp: 2022/09/09 13:00
- acct_1004288E8 transfers_to acct_80C9E9240 amount: 3370.56 Mexican Peso via: Credit Card timestamp: 2022/09/09 13:04
- acct_1004288E8 transfers_to acct_80C729F30 amount: 83710.09 Mexican Peso via: Credit Card timestamp: 2022/09/09 13:09
- acct_1004288E8 transfers_to acct_80C9E9240 amount: 1616.61 Mexican Peso via: Cheque timestamp: 2022/09/09 13:22
- acct_1004288E8 transfers_to acct_80C729F30 amount: 58038.20 Mexican Peso via: Cash timestamp: 2022/09/09 13:25
- acct_80C7EFF10 transfers_to acct_80C9AD780 amount: 209147.04 Mexican Peso via: Cash timestamp: 2022/09/09 14:32
- acct_80C7EFF10 transfers_to acct_80C9AD780 amount: 86959.66 Mexican Peso via: Cheque timestamp: 2022/09/09 14:51
- acct_80C5CEF80 transfers_to acct_80CA65B80 amount: 230421.83 Mexican Peso via: Credit Card timestamp: 2022/09/09 15:02
- acct_80C5CEF80 transfers_to acct_80CA65B80 amount: 38357.41 Mexican Peso via: Cheque timestamp: 2022/09/09 15:14
- acct_1004288E8 transfers_to acct_80C1994F0 amount: 62319.43 Mexican Peso via: Cheque timestamp: 2022/09/09 16:07
- acct_1004288E8 transfers_to acct_80C1994F0 amount: 7577.13 Mexican Peso via: Cash timestamp: 2022/09/09 16:27
- acct_1004288E8 transfers_to acct_80C0664A0 amount: 1090561.18 Mexican Peso via: Cash timestamp: 2022/09/09 16:31
- acct_1004288E8 transfers_to acct_80C0664A0 amount: 2663331.67 Mexican Peso via: Cheque timestamp: 2022/09/09 16:34
- acct_1004288E8 transfers_to acct_80C0664A0 amount: 343255.36 Mexican Peso via: Credit Card timestamp: 2022/09/09 16:42
- acct_80C9AD780 transfers_to acct_80CA3BAE0 amount: 41633.39 Mexican Peso via: Cheque timestamp: 2022/09/09 18:34
- acct_1004288E8 transfers_to acct_80C9AD780 amount: 2710.50 Mexican Peso via: Cheque timestamp: 2022/09/09 19:37
- acct_1004288E8 transfers_to acct_80C9AD780 amount: 5113.08 Mexican Peso via: Credit Card timestamp: 2022/09/09 19:53
- acct_1004288E8 transfers_to acct_80C152720 amount: 24722.35 Mexican Peso via: Cheque timestamp: 2022/09/09 20:23
- acct_1004288E8 transfers_to acct_80C152720 amount: 4144.17 Mexican Peso via: Credit Card timestamp: 2022/09/09 20:24
- acct_1004288E8 transfers_to acct_80CB562E0 amount: 111746.15 Mexican Peso via: Cheque timestamp: 2022/09/09 23:22
- acct_1004288E8 transfers_to acct_80CB562E0 amount: 9771.11 Mexican Peso via: Cash timestamp: 2022/09/09 23:23
- acct_80CD60970 transfers_to acct_80C7EFF10 amount: 697.26 Mexican Peso via: Credit Card timestamp: 2022/09/10 00:09
- acct_80CB5D1F0 transfers_to acct_80C586C40 amount: 1930.36 Mexican Peso via: Credit Card timestamp: 2022/09/10 00:17
- acct_80C653940 transfers_to acct_80C936790 amount: 2187.88 Mexican Peso via: Credit Card timestamp: 2022/09/10 00:28
- acct_80B773FE0 transfers_to acct_80BE923D0 amount: 2122.75 Mexican Peso via: Credit Card timestamp: 2022/09/10 00:32
- acct_80B773FE0 transfers_to acct_80BE923D0 amount: 2145.46 Mexican Peso via: Cheque timestamp: 2022/09/10 00:33
- acct_80B773FE0 transfers_to acct_80BE923D0 amount: 589.22 Mexican Peso via: ACH timestamp: 2022/09/10 00:55
- acct_1004288E8 transfers_to acct_80C1994F0 amount: 62319.43 Mexican Peso via: Cheque timestamp: 2022/09/10 01:37
- acct_1004288E8 transfers_to acct_80C1994F0 amount: 7577.13 Mexican Peso via: Cash timestamp: 2022/09/10 01:42
- acct_1004288E8 transfers_to acct_80C729F30 amount: 97337.45 Mexican Peso via: Cheque timestamp: 2022/09/10 08:32
- acct_1004288E8 transfers_to acct_80C729F30 amount: 58038.20 Mexican Peso via: Cash timestamp: 2022/09/10 08:32
- acct_1004288E8 transfers_to acct_80C729F30 amount: 83710.09 Mexican Peso via: Credit Card timestamp: 2022/09/10 08:42
- acct_1004288E8 transfers_to acct_80B749020 amount: 114916.90 Mexican Peso via: Cheque timestamp: 2022/09/10 11:40
- acct_1004288E8 transfers_to acct_80C0664A0 amount: 343255.36 Mexican Peso via: Credit Card timestamp: 2022/09/10 12:04
- acct_1004288E8 transfers_to acct_80C0664A0 amount: 1090561.18 Mexican Peso via: Cash timestamp: 2022/09/10 12:08
- acct_1004288E8 transfers_to acct_80C0664A0 amount: 2663331.67 Mexican Peso via: Cheque timestamp: 2022/09/10 12:09
- acct_1004288E8 transfers_to acct_80C9E9240 amount: 3370.56 Mexican Peso via: Credit Card timestamp: 2022/09/10 13:31
- acct_1004288E8 transfers_to acct_80C9E9240 amount: 1616.61 Mexican Peso via: Cheque timestamp: 2022/09/10 13:58
- acct_80C7EFF10 transfers_to acct_80C9AD780 amount: 209147.04 Mexican Peso via: Cash timestamp: 2022/09/10 21:33
- acct_80C7EFF10 transfers_to acct_80C9AD780 amount: 86959.66 Mexican Peso via: Cheque timestamp: 2022/09/10 21:40

SUMMARY STATISTICS:
  Total transactions: 361
  Unique accounts: 41
  Total volume: 400,777,148.98
  Avg transaction: 1,110,186.01
  Time span: 345 units
  Max out-degree: 160 (node: 070_1004288E8)
  Max in-degree: 37 (node: 0034032_80C9AD780)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)