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_01069) ===

**Nodes:**
- acct_8000AF650 (type: Account)
- acct_80B738B50 (type: Account)
- acct_80BD30410 (type: Account)
- acct_80BE731E0 (type: Account)
- acct_80BE78BF0 (type: Account)
- acct_80C9D5D90 (type: Account)
- acct_80C1E4930 (type: Account)
- acct_80C506FE0 (type: Account)
- acct_80CBEB080 (type: Account)
- acct_80C74EFA0 (type: Account)
- acct_80C75E3D0 (type: Account)
- acct_80C6AF990 (type: Account)
- acct_80CC70A50 (type: Account)
- acct_80CC25380 (type: Account)
- acct_80BEAC5D0 (type: Account)
- acct_80CDC50E0 (type: Account)
- acct_80C729CF0 (type: Account)
- acct_80C8515D0 (type: Account)
- acct_80C851620 (type: Account)
- acct_80CD1B0D0 (type: Account)
- acct_80CC887E0 (type: Account)
- acct_80BE50CF0 (type: Account)
- acct_80BED5AA0 (type: Account)
- acct_80B71ED30 (type: Account)
- acct_80B738D40 (type: Account)
- acct_80B7B56B0 (type: Account)
- acct_80BD2FDF0 (type: Account)
- acct_80C061D30 (type: Account)
- acct_80C1F84C0 (type: Account)
- acct_80C949A90 (type: Account)
- acct_80C9D5D40 (type: Account)
- acct_80B7113D0 (type: Account)
- acct_80C373570 (type: Account)
- acct_80C6AE070 (type: Account)
- acct_80A43D6D0 (type: Account)
- acct_80B75C650 (type: Account)
- acct_80C9A8530 (type: Account)
- acct_80CDC5180 (type: Account)
- bank_0012 (type: Bank)
- bank_0032564 (type: Bank)
- bank_0032814 (type: Bank)
- bank_0033739 (type: Bank)
- bank_0033750 (type: Bank)
- bank_0033884 (type: Bank)
- bank_0034692 (type: Bank)
- bank_0034723 (type: Bank)
- bank_01132 (type: Bank)
- bank_0131086 (type: Bank)
- bank_0133452 (type: Bank)
- bank_0133686 (type: Bank)
- bank_0134601 (type: Bank)
- bank_0134627 (type: Bank)
- bank_0213 (type: Bank)
- bank_0214 (type: Bank)
- bank_0234331 (type: Bank)
- bank_0234395 (type: Bank)
- bank_027 (type: Bank)
- bank_028 (type: Bank)
- bank_0332777 (type: Bank)

**Edges:**
- acct_8000AF650 belongs_to bank_0012
- acct_80B738B50 belongs_to bank_0012
- acct_80BD30410 belongs_to bank_0012
- acct_80BE731E0 belongs_to bank_0032564
- acct_80BE78BF0 belongs_to bank_0032564
- acct_80C9D5D90 belongs_to bank_0032564
- acct_80C1E4930 belongs_to bank_0032814
- acct_80C506FE0 belongs_to bank_0032814
- acct_80CBEB080 belongs_to bank_0032814
- acct_80C74EFA0 belongs_to bank_0033739
- acct_80C75E3D0 belongs_to bank_0033750
- acct_80C6AF990 belongs_to bank_0033884
- acct_80CC70A50 belongs_to bank_0034692
- acct_80CC25380 belongs_to bank_0034723
- acct_80BEAC5D0 belongs_to bank_01132
- acct_80CDC50E0 belongs_to bank_01132
- acct_80C729CF0 belongs_to bank_0131086
- acct_80C8515D0 belongs_to bank_0133452
- acct_80C851620 belongs_to bank_0133686
- acct_80CD1B0D0 belongs_to bank_0134601
- acct_80CC887E0 belongs_to bank_0134627
- acct_80BE50CF0 belongs_to bank_0213
- acct_80BED5AA0 belongs_to bank_0213
- acct_80B71ED30 belongs_to bank_0214
- acct_80B738D40 belongs_to bank_0214
- acct_80B7B56B0 belongs_to bank_0214
- acct_80BD2FDF0 belongs_to bank_0214
- acct_80C061D30 belongs_to bank_0214
- acct_80C1F84C0 belongs_to bank_0214
- acct_80C949A90 belongs_to bank_0234331
- acct_80C9D5D40 belongs_to bank_0234395
- acct_80B7113D0 belongs_to bank_027
- acct_80C373570 belongs_to bank_027
- acct_80C6AE070 belongs_to bank_027
- acct_80A43D6D0 belongs_to bank_028
- acct_80B75C650 belongs_to bank_028
- acct_80C9A8530 belongs_to bank_028
- acct_80CDC5180 belongs_to bank_0332777
- acct_8000AF650 transfers_to acct_80CC25380 amount: 4570704.93 Mexican Peso via: Cash timestamp: 2022/09/01 00:00
- acct_80B738D40 transfers_to acct_80CC70A50 amount: 3392791.35 Mexican Peso via: Cheque timestamp: 2022/09/01 00:00
- acct_80BE50CF0 transfers_to acct_80BE731E0 amount: 977261.33 Mexican Peso via: Cheque timestamp: 2022/09/01 00:00
- acct_80B75C650 transfers_to acct_80C061D30 amount: 33384.94 Mexican Peso via: Cash timestamp: 2022/09/01 00:06
- acct_80C851620 transfers_to acct_80C851620 amount: 3336.67 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80B738D40 transfers_to acct_80CC70A50 amount: 397053.17 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:08
- acct_80B738D40 transfers_to acct_80CC70A50 amount: 3656548.92 Mexican Peso via: ACH timestamp: 2022/09/01 00:08
- acct_80B75C650 transfers_to acct_80C061D30 amount: 737638.57 Mexican Peso via: Cheque timestamp: 2022/09/01 00:09
- acct_8000AF650 transfers_to acct_80CC25380 amount: 3177901.75 Mexican Peso via: Cheque timestamp: 2022/09/01 00:11
- acct_80CDC50E0 transfers_to acct_80CDC50E0 amount: 203.69 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80BE731E0 transfers_to acct_80BE731E0 amount: 211.01 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80BE50CF0 transfers_to acct_80BE731E0 amount: 1682271.80 Mexican Peso via: Wire timestamp: 2022/09/01 00:13
- acct_8000AF650 transfers_to acct_80CC25380 amount: 181135.17 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:15
- acct_80B7113D0 transfers_to acct_80B7113D0 amount: 19015905.24 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80C949A90 transfers_to acct_80C949A90 amount: 373.64 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80BD30410 transfers_to acct_80BD30410 amount: 377.51 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80C9A8530 transfers_to acct_80C9A8530 amount: 469.18 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80BE731E0 transfers_to acct_80BE731E0 amount: 78033.83 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80C9D5D90 transfers_to acct_80BEAC5D0 amount: 871.61 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:26
- acct_80CD1B0D0 transfers_to acct_80CD1B0D0 amount: 547655.33 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80B75C650 transfers_to acct_80B75C650 amount: 95.75 Mexican Peso via: Reinvestment timestamp: 2022/09/01 01:46
- acct_80C9D5D40 transfers_to acct_80C9D5D40 amount: 510.05 Mexican Peso via: Reinvestment timestamp: 2022/09/01 02:46
- acct_80C6AF990 transfers_to acct_80C6AF990 amount: 97463183.99 Mexican Peso via: Reinvestment timestamp: 2022/09/01 03:33
- acct_8000AF650 transfers_to acct_8000AF650 amount: 438.09 Mexican Peso via: Reinvestment timestamp: 2022/09/01 04:30
- acct_8000AF650 transfers_to acct_80B7113D0 amount: 5877.44 Mexican Peso via: Cheque timestamp: 2022/09/01 05:00
- acct_80BD2FDF0 transfers_to acct_80BE50CF0 amount: 132158.64 Mexican Peso via: Cash timestamp: 2022/09/01 05:02
- acct_8000AF650 transfers_to acct_80B7113D0 amount: 4739.69 Mexican Peso via: Credit Card timestamp: 2022/09/01 05:03
- acct_80BD2FDF0 transfers_to acct_80BE50CF0 amount: 563609.16 Mexican Peso via: Cheque timestamp: 2022/09/01 05:05
- acct_80BD2FDF0 transfers_to acct_80BE50CF0 amount: 80260.40 Mexican Peso via: ACH timestamp: 2022/09/01 05:14
- acct_80C9A8530 transfers_to acct_80C9A8530 amount: 3346382.41 Mexican Peso via: Reinvestment timestamp: 2022/09/01 06:13
- acct_80B75C650 transfers_to acct_80BED5AA0 amount: 6751.98 Mexican Peso via: Credit Card timestamp: 2022/09/01 07:03
- acct_80B75C650 transfers_to acct_80BED5AA0 amount: 12311.85 Mexican Peso via: Cheque timestamp: 2022/09/01 07:20
- acct_80C949A90 transfers_to acct_80CC887E0 amount: 958020.77 Mexican Peso via: Cheque timestamp: 2022/09/01 07:32
- acct_80CBEB080 transfers_to acct_80CDC50E0 amount: 26971.30 Mexican Peso via: Cheque timestamp: 2022/09/01 07:55
- acct_80C949A90 transfers_to acct_80CC887E0 amount: 131500.81 Mexican Peso via: ACH timestamp: 2022/09/01 07:59
- acct_80BD2FDF0 transfers_to acct_80CDC50E0 amount: 5447.60 Mexican Peso via: Wire timestamp: 2022/09/01 08:35
- acct_80BD2FDF0 transfers_to acct_80CDC50E0 amount: 1598.58 Mexican Peso via: Cheque timestamp: 2022/09/01 08:42
- acct_80C6AE070 transfers_to acct_80C6AE070 amount: 291677.66 Mexican Peso via: Reinvestment timestamp: 2022/09/01 08:44
- acct_80BD2FDF0 transfers_to acct_80BD30410 amount: 5719.32 Mexican Peso via: ACH timestamp: 2022/09/01 09:04
- acct_80BD2FDF0 transfers_to acct_80BD30410 amount: 1994.53 Mexican Peso via: Cheque timestamp: 2022/09/01 09:23
- acct_8000AF650 transfers_to acct_80A43D6D0 amount: 63322.00 Mexican Peso via: Cheque timestamp: 2022/09/01 09:47
- acct_80B738B50 transfers_to acct_80B738B50 amount: 474.77 Mexican Peso via: Reinvestment timestamp: 2022/09/01 09:52
- acct_8000AF650 transfers_to acct_80A43D6D0 amount: 217941.82 Mexican Peso via: Cash timestamp: 2022/09/01 09:53
- acct_80B71ED30 transfers_to acct_80B75C650 amount: 8550.96 Mexican Peso via: Cheque timestamp: 2022/09/01 10:01
- acct_80C9D5D40 transfers_to acct_80C9D5D90 amount: 43018.00 Mexican Peso via: ACH timestamp: 2022/09/01 10:08
- acct_8000AF650 transfers_to acct_80BD2FDF0 amount: 28089.84 Mexican Peso via: Credit Card timestamp: 2022/09/01 10:09
- acct_80CC887E0 transfers_to acct_80CC887E0 amount: 71.20 Mexican Peso via: Reinvestment timestamp: 2022/09/01 10:13
- acct_8000AF650 transfers_to acct_80BD2FDF0 amount: 28337.61 Mexican Peso via: Cheque timestamp: 2022/09/01 10:24
- acct_80C8515D0 transfers_to acct_80C8515D0 amount: 824331.23 Mexican Peso via: Reinvestment timestamp: 2022/09/01 11:06
- acct_8000AF650 transfers_to acct_80C1E4930 amount: 6969.63 Mexican Peso via: Cheque timestamp: 2022/09/01 12:36
- acct_8000AF650 transfers_to acct_80C1E4930 amount: 5209.15 Mexican Peso via: Credit Card timestamp: 2022/09/01 12:40
- acct_80B7B56B0 transfers_to acct_80B7B56B0 amount: 11021.42 Mexican Peso via: Reinvestment timestamp: 2022/09/01 12:42
- acct_80C8515D0 transfers_to acct_80C8515D0 amount: 340.50 Mexican Peso via: Reinvestment timestamp: 2022/09/01 13:56
- acct_80BD2FDF0 transfers_to acct_80BD2FDF0 amount: 429.95 Mexican Peso via: Reinvestment timestamp: 2022/09/01 14:37
- acct_80C1E4930 transfers_to acct_80C1E4930 amount: 671911.71 Mexican Peso via: Reinvestment timestamp: 2022/09/01 14:56
- acct_8000AF650 transfers_to acct_8000AF650 amount: 1559.47 Mexican Peso via: Cash timestamp: 2022/09/01 17:11
- acct_80BE50CF0 transfers_to acct_80BE50CF0 amount: 381.59 Mexican Peso via: Reinvestment timestamp: 2022/09/01 17:12
- acct_8000AF650 transfers_to acct_8000AF650 amount: 491.32 Mexican Peso via: Cheque timestamp: 2022/09/01 17:14
- acct_80CC25380 transfers_to acct_80CC25380 amount: 1511734.59 Mexican Peso via: Reinvestment timestamp: 2022/09/01 17:25
- acct_8000AF650 transfers_to acct_8000AF650 amount: 57237.19 Mexican Peso via: Credit Card timestamp: 2022/09/01 17:40
- acct_8000AF650 transfers_to acct_8000AF650 amount: 157794.01 Mexican Peso via: Cheque timestamp: 2022/09/01 17:43
- acct_80B75C650 transfers_to acct_80C6AF990 amount: 97044.25 Mexican Peso via: Cheque timestamp: 2022/09/01 18:33
- acct_80C6AE070 transfers_to acct_80C6AE070 amount: 211.03 Mexican Peso via: Reinvestment timestamp: 2022/09/01 18:41
- acct_80C6AF990 transfers_to acct_80C6AF990 amount: 234.86 Mexican Peso via: Reinvestment timestamp: 2022/09/01 18:58
- acct_80B738D40 transfers_to acct_80B738D40 amount: 157.77 Mexican Peso via: Reinvestment timestamp: 2022/09/01 19:45
- acct_80CD1B0D0 transfers_to acct_80CD1B0D0 amount: 376.54 Mexican Peso via: Reinvestment timestamp: 2022/09/01 19:46
- acct_80BED5AA0 transfers_to acct_80BED5AA0 amount: 2847931.80 Mexican Peso via: Reinvestment timestamp: 2022/09/01 21:21
- acct_80BD30410 transfers_to acct_80BD30410 amount: 2206.08 Mexican Peso via: Reinvestment timestamp: 2022/09/01 21:24
- acct_80C949A90 transfers_to acct_80C949A90 amount: 11342311.14 Mexican Peso via: Reinvestment timestamp: 2022/09/01 21:40
- acct_80A43D6D0 transfers_to acct_80A43D6D0 amount: 952550.24 Mexican Peso via: Reinvestment timestamp: 2022/09/01 21:46
- acct_80CC70A50 transfers_to acct_80CC70A50 amount: 388.34 Mexican Peso via: Reinvestment timestamp: 2022/09/01 21:56
- acct_80B7B56B0 transfers_to acct_80BE50CF0 amount: 9354.40 Mexican Peso via: Cash timestamp: 2022/09/01 22:42
- acct_80BD2FDF0 transfers_to acct_80C949A90 amount: 36038.23 Mexican Peso via: Credit Card timestamp: 2022/09/01 22:43
- acct_80B7B56B0 transfers_to acct_80BE50CF0 amount: 2662.51 Mexican Peso via: Cheque timestamp: 2022/09/01 22:52
- acct_80BD2FDF0 transfers_to acct_80C949A90 amount: 20848.84 Mexican Peso via: Cheque timestamp: 2022/09/01 22:55
- acct_80B71ED30 transfers_to acct_80B71ED30 amount: 29105.10 Mexican Peso via: Reinvestment timestamp: 2022/09/01 23:22
- acct_8000AF650 transfers_to acct_80C9A8530 amount: 1688445.31 Mexican Peso via: ACH timestamp: 2022/09/01 23:43
- acct_8000AF650 transfers_to acct_80C9A8530 amount: 6907195.33 Mexican Peso via: Cheque timestamp: 2022/09/01 23:48
- acct_8000AF650 transfers_to acct_80C9A8530 amount: 1412554.00 Mexican Peso via: Wire timestamp: 2022/09/01 23:52
- acct_8000AF650 transfers_to acct_80C9A8530 amount: 584731.27 Mexican Peso via: Credit Card timestamp: 2022/09/01 23:56
- acct_80C506FE0 transfers_to acct_8000AF650 amount: 2017.89 Mexican Peso via: Credit Card timestamp: 2022/09/02 00:14
- acct_80B7B56B0 transfers_to acct_80BE50CF0 amount: 2662.51 Mexican Peso via: Cheque timestamp: 2022/09/02 00:16
- acct_80C9D5D90 transfers_to acct_80B738D40 amount: 2167.32 Mexican Peso via: Credit Card timestamp: 2022/09/02 00:23
- acct_80C373570 transfers_to acct_80CDC50E0 amount: 452.90 Mexican Peso via: Credit Card timestamp: 2022/09/02 00:27
- acct_80B7B56B0 transfers_to acct_80BE50CF0 amount: 9354.40 Mexican Peso via: Cash timestamp: 2022/09/02 00:28
- acct_8000AF650 transfers_to acct_80C1E4930 amount: 6969.63 Mexican Peso via: Cheque timestamp: 2022/09/02 01:37
- acct_8000AF650 transfers_to acct_80C1E4930 amount: 5209.15 Mexican Peso via: Credit Card timestamp: 2022/09/02 01:39
- acct_80BE78BF0 transfers_to acct_80C949A90 amount: 143608.34 Mexican Peso via: ACH timestamp: 2022/09/02 01:39
- acct_80BE78BF0 transfers_to acct_80C949A90 amount: 178992.19 Mexican Peso via: Cheque timestamp: 2022/09/02 01:40
- acct_8000AF650 transfers_to acct_8000AF650 amount: 491.32 Mexican Peso via: Cheque timestamp: 2022/09/02 03:34
- acct_8000AF650 transfers_to acct_8000AF650 amount: 1559.47 Mexican Peso via: Cash timestamp: 2022/09/02 03:44
- acct_80B75C650 transfers_to acct_80CD1B0D0 amount: 744836.69 Mexican Peso via: Cash timestamp: 2022/09/02 04:34
- acct_80B75C650 transfers_to acct_80CD1B0D0 amount: 217996.43 Mexican Peso via: ACH timestamp: 2022/09/02 04:49
- acct_80CBEB080 transfers_to acct_80CDC50E0 amount: 26971.30 Mexican Peso via: Cheque timestamp: 2022/09/02 08:12
- acct_8000AF650 transfers_to acct_80BD2FDF0 amount: 28089.84 Mexican Peso via: Credit Card timestamp: 2022/09/02 09:00
- acct_8000AF650 transfers_to acct_80BD2FDF0 amount: 28337.61 Mexican Peso via: Cheque timestamp: 2022/09/02 09:26
- acct_8000AF650 transfers_to acct_8000AF650 amount: 57237.19 Mexican Peso via: Credit Card timestamp: 2022/09/02 13:14
- acct_8000AF650 transfers_to acct_8000AF650 amount: 157794.01 Mexican Peso via: Cheque timestamp: 2022/09/02 13:18
- acct_80B75C650 transfers_to acct_80C6AF990 amount: 97044.25 Mexican Peso via: Cheque timestamp: 2022/09/02 13:35
- acct_80CDC5180 transfers_to acct_80CDC50E0 amount: 5761.23 Mexican Peso via: Credit Card timestamp: 2022/09/02 13:58
- acct_80B75C650 transfers_to acct_80BD2FDF0 amount: 195750.53 Mexican Peso via: Credit Card timestamp: 2022/09/02 14:30
- acct_80B75C650 transfers_to acct_80BD2FDF0 amount: 518416.41 Mexican Peso via: Cash timestamp: 2022/09/02 14:31
- acct_80BD2FDF0 transfers_to acct_80BD30410 amount: 1994.53 Mexican Peso via: Cheque timestamp: 2022/09/02 14:56
- acct_80BD2FDF0 transfers_to acct_80BD30410 amount: 5719.32 Mexican Peso via: ACH timestamp: 2022/09/02 14:56
- acct_80B75C650 transfers_to acct_80BD2FDF0 amount: 568582.39 Mexican Peso via: Cheque timestamp: 2022/09/02 14:58
- acct_80BD2FDF0 transfers_to acct_80C949A90 amount: 36038.23 Mexican Peso via: Credit Card timestamp: 2022/09/02 15:30
- acct_80BD2FDF0 transfers_to acct_80C949A90 amount: 20848.84 Mexican Peso via: Cheque timestamp: 2022/09/02 15:34
- acct_80B71ED30 transfers_to acct_80B75C650 amount: 8550.96 Mexican Peso via: Cheque timestamp: 2022/09/02 16:18
- acct_80B738B50 transfers_to acct_80B75C650 amount: 399229.87 Mexican Peso via: Cheque timestamp: 2022/09/02 17:06
- acct_80B738B50 transfers_to acct_80B75C650 amount: 56004.42 Mexican Peso via: Credit Card timestamp: 2022/09/02 17:15
- acct_80B738B50 transfers_to acct_80B75C650 amount: 344416.48 Mexican Peso via: ACH timestamp: 2022/09/02 17:16
- acct_8000AF650 transfers_to acct_80B7113D0 amount: 4739.69 Mexican Peso via: Credit Card timestamp: 2022/09/02 21:36
- acct_8000AF650 transfers_to acct_80B7113D0 amount: 5877.44 Mexican Peso via: Cheque timestamp: 2022/09/02 21:37
- acct_80B75C650 transfers_to acct_80BED5AA0 amount: 12311.85 Mexican Peso via: Cheque timestamp: 2022/09/02 21:42
- acct_80B75C650 transfers_to acct_80BED5AA0 amount: 6751.98 Mexican Peso via: Credit Card timestamp: 2022/09/02 21:46
- acct_80BD2FDF0 transfers_to acct_80CDC50E0 amount: 1598.58 Mexican Peso via: Cheque timestamp: 2022/09/02 22:01
- acct_80C949A90 transfers_to acct_80CC887E0 amount: 958020.77 Mexican Peso via: Cheque timestamp: 2022/09/02 22:06
- acct_80BD2FDF0 transfers_to acct_80CDC50E0 amount: 5447.60 Mexican Peso via: Wire timestamp: 2022/09/02 22:14
- acct_80C949A90 transfers_to acct_80CC887E0 amount: 131500.81 Mexican Peso via: ACH timestamp: 2022/09/02 22:21
- acct_80C9D5D90 transfers_to acct_80C851620 amount: 5741.67 Mexican Peso via: Credit Card timestamp: 2022/09/03 00:00
- acct_80C74EFA0 transfers_to acct_80C949A90 amount: 1051.54 Mexican Peso via: Credit Card timestamp: 2022/09/03 00:09
- acct_8000AF650 transfers_to acct_80C1E4930 amount: 6969.63 Mexican Peso via: Cheque timestamp: 2022/09/03 03:46
- acct_8000AF650 transfers_to acct_80C1E4930 amount: 5209.15 Mexican Peso via: Credit Card timestamp: 2022/09/03 03:57
- acct_8000AF650 transfers_to acct_80B7113D0 amount: 5877.44 Mexican Peso via: Cheque timestamp: 2022/09/03 06:38
- acct_8000AF650 transfers_to acct_80B7113D0 amount: 4739.69 Mexican Peso via: Credit Card timestamp: 2022/09/03 06:56
- acct_80B71ED30 transfers_to acct_80B75C650 amount: 8550.96 Mexican Peso via: Cheque timestamp: 2022/09/03 10:12
- acct_80BD2FDF0 transfers_to acct_80C949A90 amount: 36038.23 Mexican Peso via: Credit Card timestamp: 2022/09/03 15:45
- acct_80BD2FDF0 transfers_to acct_80C949A90 amount: 20848.84 Mexican Peso via: Cheque timestamp: 2022/09/03 15:58
- acct_80B75C650 transfers_to acct_80C6AF990 amount: 97044.25 Mexican Peso via: Cheque timestamp: 2022/09/03 19:40
- acct_80C9D5D90 transfers_to acct_80BEAC5D0 amount: 2544.25 Mexican Peso via: Credit Card timestamp: 2022/09/04 00:15
- acct_80B75C650 transfers_to acct_80C6AF990 amount: 97044.25 Mexican Peso via: Cheque timestamp: 2022/09/04 02:07
- acct_80BD2FDF0 transfers_to acct_80C949A90 amount: 36038.23 Mexican Peso via: Credit Card timestamp: 2022/09/04 04:51
- acct_80BD2FDF0 transfers_to acct_80C949A90 amount: 20848.84 Mexican Peso via: Cheque timestamp: 2022/09/04 04:59
- acct_80B71ED30 transfers_to acct_80B75C650 amount: 8550.96 Mexican Peso via: Cheque timestamp: 2022/09/04 11:46
- acct_8000AF650 transfers_to acct_80C1E4930 amount: 5209.15 Mexican Peso via: Credit Card timestamp: 2022/09/04 13:03
- acct_8000AF650 transfers_to acct_80C1E4930 amount: 6969.63 Mexican Peso via: Cheque timestamp: 2022/09/04 13:15
- acct_8000AF650 transfers_to acct_80B7113D0 amount: 5877.44 Mexican Peso via: Cheque timestamp: 2022/09/04 21:42
- acct_8000AF650 transfers_to acct_80B7113D0 amount: 4739.69 Mexican Peso via: Credit Card timestamp: 2022/09/04 21:48
- acct_80C9D5D90 transfers_to acct_80BEAC5D0 amount: 294.27 Mexican Peso via: Credit Card timestamp: 2022/09/05 00:14
- acct_80BD2FDF0 transfers_to acct_80BD30410 amount: 5719.32 Mexican Peso via: ACH timestamp: 2022/09/05 02:32
- acct_80BD2FDF0 transfers_to acct_80BD30410 amount: 1994.53 Mexican Peso via: Cheque timestamp: 2022/09/05 02:40
- acct_8000AF650 transfers_to acct_80B7113D0 amount: 4739.69 Mexican Peso via: Credit Card timestamp: 2022/09/05 03:45
- acct_8000AF650 transfers_to acct_80B7113D0 amount: 5877.44 Mexican Peso via: Cheque timestamp: 2022/09/05 03:46
- acct_8000AF650 transfers_to acct_80C1E4930 amount: 6969.63 Mexican Peso via: Cheque timestamp: 2022/09/05 07:08
- acct_8000AF650 transfers_to acct_8000AF650 amount: 57237.19 Mexican Peso via: Credit Card timestamp: 2022/09/05 07:14
- acct_80BD2FDF0 transfers_to acct_80C949A90 amount: 20848.84 Mexican Peso via: Cheque timestamp: 2022/09/05 07:15
- acct_8000AF650 transfers_to acct_80C1E4930 amount: 5209.15 Mexican Peso via: Credit Card timestamp: 2022/09/05 07:24
- acct_80BD2FDF0 transfers_to acct_80C949A90 amount: 36038.23 Mexican Peso via: Credit Card timestamp: 2022/09/05 07:26
- acct_8000AF650 transfers_to acct_8000AF650 amount: 157794.01 Mexican Peso via: Cheque timestamp: 2022/09/05 07:27
- acct_8000AF650 transfers_to acct_8000AF650 amount: 491.32 Mexican Peso via: Cheque timestamp: 2022/09/05 09:15
- acct_8000AF650 transfers_to acct_8000AF650 amount: 1559.47 Mexican Peso via: Cash timestamp: 2022/09/05 09:23
- acct_80C949A90 transfers_to acct_80CC887E0 amount: 131500.81 Mexican Peso via: ACH timestamp: 2022/09/05 12:00
- acct_80C949A90 transfers_to acct_80CC887E0 amount: 958020.77 Mexican Peso via: Cheque timestamp: 2022/09/05 12:28
- acct_80B75C650 transfers_to acct_80BED5AA0 amount: 6751.98 Mexican Peso via: Credit Card timestamp: 2022/09/05 15:05
- acct_80B75C650 transfers_to acct_80BED5AA0 amount: 12311.85 Mexican Peso via: Cheque timestamp: 2022/09/05 15:17
- acct_80B75C650 transfers_to acct_80C6AF990 amount: 97044.25 Mexican Peso via: Cheque timestamp: 2022/09/05 17:49
- acct_80B71ED30 transfers_to acct_80B75C650 amount: 8550.96 Mexican Peso via: Cheque timestamp: 2022/09/05 17:57
- acct_80B7B56B0 transfers_to acct_80BE50CF0 amount: 9354.40 Mexican Peso via: Cash timestamp: 2022/09/05 18:31
- acct_80B7B56B0 transfers_to acct_80BE50CF0 amount: 2662.51 Mexican Peso via: Cheque timestamp: 2022/09/05 18:44
- acct_80CBEB080 transfers_to acct_80CDC50E0 amount: 26971.30 Mexican Peso via: Cheque timestamp: 2022/09/05 20:21
- acct_8000AF650 transfers_to acct_80BD2FDF0 amount: 28337.61 Mexican Peso via: Cheque timestamp: 2022/09/05 20:35
- acct_8000AF650 transfers_to acct_80BD2FDF0 amount: 28089.84 Mexican Peso via: Credit Card timestamp: 2022/09/05 20:46
- acct_80BD2FDF0 transfers_to acct_80CDC50E0 amount: 5447.60 Mexican Peso via: Wire timestamp: 2022/09/05 23:44
- acct_80BD2FDF0 transfers_to acct_80CDC50E0 amount: 1598.58 Mexican Peso via: Cheque timestamp: 2022/09/05 23:49
- acct_8000AF650 transfers_to acct_80BD2FDF0 amount: 28337.61 Mexican Peso via: Cheque timestamp: 2022/09/06 00:05
- acct_80C1F84C0 transfers_to acct_8000AF650 amount: 10.63 Mexican Peso via: Credit Card timestamp: 2022/09/06 00:09
- acct_8000AF650 transfers_to acct_80BD2FDF0 amount: 28089.84 Mexican Peso via: Credit Card timestamp: 2022/09/06 00:21
- acct_80C9D5D90 transfers_to acct_80C8515D0 amount: 792.67 Mexican Peso via: Credit Card timestamp: 2022/09/06 00:26
- acct_80BD2FDF0 transfers_to acct_80C949A90 amount: 36038.23 Mexican Peso via: Credit Card timestamp: 2022/09/06 01:49
- acct_80BD2FDF0 transfers_to acct_80C949A90 amount: 20848.84 Mexican Peso via: Cheque timestamp: 2022/09/06 01:54
- acct_80B75C650 transfers_to acct_80C6AF990 amount: 97044.25 Mexican Peso via: Cheque timestamp: 2022/09/06 03:35
- acct_8000AF650 transfers_to acct_80B7113D0 amount: 5877.44 Mexican Peso via: Cheque timestamp: 2022/09/06 04:03
- acct_8000AF650 transfers_to acct_80B7113D0 amount: 4739.69 Mexican Peso via: Credit Card timestamp: 2022/09/06 04:11
- acct_80BD2FDF0 transfers_to acct_80CDC50E0 amount: 1598.58 Mexican Peso via: Cheque timestamp: 2022/09/06 11:45
- acct_80BD2FDF0 transfers_to acct_80CDC50E0 amount: 5447.60 Mexican Peso via: Wire timestamp: 2022/09/06 11:52
- acct_80B71ED30 transfers_to acct_80B75C650 amount: 8550.96 Mexican Peso via: Cheque timestamp: 2022/09/06 12:13
- acct_80C949A90 transfers_to acct_80CC887E0 amount: 958020.77 Mexican Peso via: Cheque timestamp: 2022/09/06 13:01
- acct_80C949A90 transfers_to acct_80CC887E0 amount: 131500.81 Mexican Peso via: ACH timestamp: 2022/09/06 13:09
- acct_80BD2FDF0 transfers_to acct_80BD30410 amount: 1994.53 Mexican Peso via: Cheque timestamp: 2022/09/06 13:30
- acct_80BD2FDF0 transfers_to acct_80BD30410 amount: 5719.32 Mexican Peso via: ACH timestamp: 2022/09/06 13:36
- acct_8000AF650 transfers_to acct_80C1E4930 amount: 6969.63 Mexican Peso via: Cheque timestamp: 2022/09/06 13:45
- acct_8000AF650 transfers_to acct_80C1E4930 amount: 5209.15 Mexican Peso via: Credit Card timestamp: 2022/09/06 13:49
- acct_80B75C650 transfers_to acct_80BED5AA0 amount: 6751.98 Mexican Peso via: Credit Card timestamp: 2022/09/06 14:38
- acct_80B75C650 transfers_to acct_80BED5AA0 amount: 12311.85 Mexican Peso via: Cheque timestamp: 2022/09/06 14:46
- acct_8000AF650 transfers_to acct_8000AF650 amount: 157794.01 Mexican Peso via: Cheque timestamp: 2022/09/06 15:09
- acct_8000AF650 transfers_to acct_8000AF650 amount: 57237.19 Mexican Peso via: Credit Card timestamp: 2022/09/06 15:13
- acct_80CBEB080 transfers_to acct_80CDC50E0 amount: 26971.30 Mexican Peso via: Cheque timestamp: 2022/09/06 16:06
- acct_80B7B56B0 transfers_to acct_80BE50CF0 amount: 9354.40 Mexican Peso via: Cash timestamp: 2022/09/06 19:16
- acct_80B7B56B0 transfers_to acct_80BE50CF0 amount: 2662.51 Mexican Peso via: Cheque timestamp: 2022/09/06 19:25
- acct_8000AF650 transfers_to acct_8000AF650 amount: 1559.47 Mexican Peso via: Cash timestamp: 2022/09/06 21:00
- acct_8000AF650 transfers_to acct_8000AF650 amount: 491.32 Mexican Peso via: Cheque timestamp: 2022/09/06 21:08
- acct_80C729CF0 transfers_to acct_80C949A90 amount: 3254.11 Mexican Peso via: Credit Card timestamp: 2022/09/07 00:07
- acct_80C75E3D0 transfers_to acct_80C949A90 amount: 817.20 Mexican Peso via: Credit Card timestamp: 2022/09/07 00:22
- acct_80C9D5D90 transfers_to acct_80C6AE070 amount: 2325.67 Mexican Peso via: Credit Card timestamp: 2022/09/07 00:26
- acct_80B75C650 transfers_to acct_80BED5AA0 amount: 12311.85 Mexican Peso via: Cheque timestamp: 2022/09/07 03:32
- acct_80B75C650 transfers_to acct_80BED5AA0 amount: 6751.98 Mexican Peso via: Credit Card timestamp: 2022/09/07 03:45
- acct_80C949A90 transfers_to acct_80CC887E0 amount: 958020.77 Mexican Peso via: Cheque timestamp: 2022/09/07 06:37
- acct_80C949A90 transfers_to acct_80CC887E0 amount: 131500.81 Mexican Peso via: ACH timestamp: 2022/09/07 06:50
- acct_80CBEB080 transfers_to acct_80CDC50E0 amount: 26971.30 Mexican Peso via: Cheque timestamp: 2022/09/07 08:21
- acct_8000AF650 transfers_to acct_8000AF650 amount: 1559.47 Mexican Peso via: Cash timestamp: 2022/09/07 08:31
- acct_8000AF650 transfers_to acct_8000AF650 amount: 491.32 Mexican Peso via: Cheque timestamp: 2022/09/07 08:33
- acct_8000AF650 transfers_to acct_8000AF650 amount: 57237.19 Mexican Peso via: Credit Card timestamp: 2022/09/07 12:32
- acct_80BD2FDF0 transfers_to acct_80BD30410 amount: 5719.32 Mexican Peso via: ACH timestamp: 2022/09/07 12:33
- acct_80BD2FDF0 transfers_to acct_80BD30410 amount: 1994.53 Mexican Peso via: Cheque timestamp: 2022/09/07 12:36
- acct_8000AF650 transfers_to acct_8000AF650 amount: 157794.01 Mexican Peso via: Cheque timestamp: 2022/09/07 12:48
- acct_80B75C650 transfers_to acct_80C6AF990 amount: 97044.25 Mexican Peso via: Cheque timestamp: 2022/09/07 15:14
- acct_80BD2FDF0 transfers_to acct_80C949A90 amount: 36038.23 Mexican Peso via: Credit Card timestamp: 2022/09/07 15:39
- acct_80BD2FDF0 transfers_to acct_80C949A90 amount: 20848.84 Mexican Peso via: Cheque timestamp: 2022/09/07 15:52
- acct_80B71ED30 transfers_to acct_80B75C650 amount: 8550.96 Mexican Peso via: Cheque timestamp: 2022/09/07 16:46
- acct_8000AF650 transfers_to acct_80B7113D0 amount: 5877.44 Mexican Peso via: Cheque timestamp: 2022/09/07 17:36
- acct_8000AF650 transfers_to acct_80BD2FDF0 amount: 28089.84 Mexican Peso via: Credit Card timestamp: 2022/09/07 17:36
- acct_8000AF650 transfers_to acct_80B7113D0 amount: 4739.69 Mexican Peso via: Credit Card timestamp: 2022/09/07 17:38
- acct_8000AF650 transfers_to acct_80BD2FDF0 amount: 28337.61 Mexican Peso via: Cheque timestamp: 2022/09/07 17:49
- acct_80BD2FDF0 transfers_to acct_80CDC50E0 amount: 5447.60 Mexican Peso via: Wire timestamp: 2022/09/07 20:33
- acct_80BD2FDF0 transfers_to acct_80CDC50E0 amount: 1598.58 Mexican Peso via: Cheque timestamp: 2022/09/07 20:57
- acct_80B7B56B0 transfers_to acct_80BE50CF0 amount: 9354.40 Mexican Peso via: Cash timestamp: 2022/09/07 22:08
- acct_80B7B56B0 transfers_to acct_80BE50CF0 amount: 2662.51 Mexican Peso via: Cheque timestamp: 2022/09/07 22:24
- acct_8000AF650 transfers_to acct_80C1E4930 amount: 5209.15 Mexican Peso via: Credit Card timestamp: 2022/09/07 23:08
- acct_8000AF650 transfers_to acct_80C1E4930 amount: 6969.63 Mexican Peso via: Cheque timestamp: 2022/09/07 23:15
- acct_80C9D5D90 transfers_to acct_80BEAC5D0 amount: 273.71 Mexican Peso via: Credit Card timestamp: 2022/09/08 00:28
- acct_80C949A90 transfers_to acct_80CC887E0 amount: 131500.81 Mexican Peso via: ACH timestamp: 2022/09/08 03:41
- acct_80B75C650 transfers_to acct_80C6AF990 amount: 97044.25 Mexican Peso via: Cheque timestamp: 2022/09/08 03:59
- acct_80C949A90 transfers_to acct_80CC887E0 amount: 958020.77 Mexican Peso via: Cheque timestamp: 2022/09/08 03:59
- acct_80B75C650 transfers_to acct_80BED5AA0 amount: 12311.85 Mexican Peso via: Cheque timestamp: 2022/09/08 04:51
- acct_80B75C650 transfers_to acct_80BED5AA0 amount: 6751.98 Mexican Peso via: Credit Card timestamp: 2022/09/08 04:52
- acct_80BD2FDF0 transfers_to acct_80BD30410 amount: 1994.53 Mexican Peso via: Cheque timestamp: 2022/09/08 06:38
- acct_80BD2FDF0 transfers_to acct_80BD30410 amount: 5719.32 Mexican Peso via: ACH timestamp: 2022/09/08 06:43
- acct_80B7B56B0 transfers_to acct_80BE50CF0 amount: 2662.51 Mexican Peso via: Cheque timestamp: 2022/09/08 07:32
- acct_80B7B56B0 transfers_to acct_80BE50CF0 amount: 9354.40 Mexican Peso via: Cash timestamp: 2022/09/08 07:53
- acct_80BD2FDF0 transfers_to acct_80C949A90 amount: 20848.84 Mexican Peso via: Cheque timestamp: 2022/09/08 08:27
- acct_80BD2FDF0 transfers_to acct_80C949A90 amount: 36038.23 Mexican Peso via: Credit Card timestamp: 2022/09/08 08:28
- acct_8000AF650 transfers_to acct_8000AF650 amount: 491.32 Mexican Peso via: Cheque timestamp: 2022/09/08 09:04
- acct_8000AF650 transfers_to acct_8000AF650 amount: 1559.47 Mexican Peso via: Cash timestamp: 2022/09/08 09:17
- acct_8000AF650 transfers_to acct_80C1E4930 amount: 6969.63 Mexican Peso via: Cheque timestamp: 2022/09/08 13:07
- acct_8000AF650 transfers_to acct_80C1E4930 amount: 5209.15 Mexican Peso via: Credit Card timestamp: 2022/09/08 13:13
- acct_8000AF650 transfers_to acct_80B7113D0 amount: 5877.44 Mexican Peso via: Cheque timestamp: 2022/09/08 14:30
- acct_8000AF650 transfers_to acct_80B7113D0 amount: 4739.69 Mexican Peso via: Credit Card timestamp: 2022/09/08 14:31
- acct_80CBEB080 transfers_to acct_80CDC50E0 amount: 26971.30 Mexican Peso via: Cheque timestamp: 2022/09/08 21:03
- acct_8000AF650 transfers_to acct_80BD2FDF0 amount: 28089.84 Mexican Peso via: Credit Card timestamp: 2022/09/08 21:38
- acct_80BD2FDF0 transfers_to acct_80CDC50E0 amount: 5447.60 Mexican Peso via: Wire timestamp: 2022/09/08 21:46
- acct_80BD2FDF0 transfers_to acct_80CDC50E0 amount: 1598.58 Mexican Peso via: Cheque timestamp: 2022/09/08 21:49
- acct_8000AF650 transfers_to acct_80BD2FDF0 amount: 28337.61 Mexican Peso via: Cheque timestamp: 2022/09/08 21:52
- acct_8000AF650 transfers_to acct_8000AF650 amount: 157794.01 Mexican Peso via: Cheque timestamp: 2022/09/08 22:08
- acct_8000AF650 transfers_to acct_8000AF650 amount: 57237.19 Mexican Peso via: Credit Card timestamp: 2022/09/08 22:12
- acct_80B71ED30 transfers_to acct_80B75C650 amount: 8550.96 Mexican Peso via: Cheque timestamp: 2022/09/08 22:45
- acct_80C9D5D90 transfers_to acct_80BD2FDF0 amount: 173.94 Mexican Peso via: Credit Card timestamp: 2022/09/09 00:10
- acct_80B75C650 transfers_to acct_80C6AF990 amount: 97044.25 Mexican Peso via: Cheque timestamp: 2022/09/09 00:45
- acct_8000AF650 transfers_to acct_80BD2FDF0 amount: 28089.84 Mexican Peso via: Credit Card timestamp: 2022/09/09 01:42
- acct_8000AF650 transfers_to acct_80BD2FDF0 amount: 28337.61 Mexican Peso via: Cheque timestamp: 2022/09/09 01:54
- acct_80B71ED30 transfers_to acct_80B75C650 amount: 8550.96 Mexican Peso via: Cheque timestamp: 2022/09/09 02:52
- acct_80BD2FDF0 transfers_to acct_80C949A90 amount: 20848.84 Mexican Peso via: Cheque timestamp: 2022/09/09 04:08
- acct_80BD2FDF0 transfers_to acct_80C949A90 amount: 36038.23 Mexican Peso via: Credit Card timestamp: 2022/09/09 04:12
- acct_80BE78BF0 transfers_to acct_80C949A90 amount: 178992.19 Mexican Peso via: Cheque timestamp: 2022/09/09 05:33
- acct_80C949A90 transfers_to acct_80CC887E0 amount: 958020.77 Mexican Peso via: Cheque timestamp: 2022/09/09 05:39
- acct_80C949A90 transfers_to acct_80CC887E0 amount: 131500.81 Mexican Peso via: ACH timestamp: 2022/09/09 05:43
- acct_80BD2FDF0 transfers_to acct_80BD30410 amount: 1994.53 Mexican Peso via: Cheque timestamp: 2022/09/09 05:49
- acct_80BE78BF0 transfers_to acct_80C949A90 amount: 143608.34 Mexican Peso via: ACH timestamp: 2022/09/09 05:51
- acct_80BD2FDF0 transfers_to acct_80BD30410 amount: 5719.32 Mexican Peso via: ACH timestamp: 2022/09/09 05:56
- acct_8000AF650 transfers_to acct_80C1E4930 amount: 6969.63 Mexican Peso via: Cheque timestamp: 2022/09/09 08:18
- acct_80B7B56B0 transfers_to acct_80BE50CF0 amount: 9354.40 Mexican Peso via: Cash timestamp: 2022/09/09 08:22
- acct_80B7B56B0 transfers_to acct_80BE50CF0 amount: 2662.51 Mexican Peso via: Cheque timestamp: 2022/09/09 08:23
- acct_8000AF650 transfers_to acct_80C1E4930 amount: 5209.15 Mexican Peso via: Credit Card timestamp: 2022/09/09 08:26
- acct_80BD2FDF0 transfers_to acct_80CDC50E0 amount: 5447.60 Mexican Peso via: Wire timestamp: 2022/09/09 10:03
- acct_80BD2FDF0 transfers_to acct_80CDC50E0 amount: 1598.58 Mexican Peso via: Cheque timestamp: 2022/09/09 10:08
- acct_80B738B50 transfers_to acct_80B75C650 amount: 56004.42 Mexican Peso via: Credit Card timestamp: 2022/09/09 11:01
- acct_80B738B50 transfers_to acct_80B75C650 amount: 399229.87 Mexican Peso via: Cheque timestamp: 2022/09/09 11:03
- acct_80B738B50 transfers_to acct_80B75C650 amount: 344416.48 Mexican Peso via: ACH timestamp: 2022/09/09 11:27
- acct_8000AF650 transfers_to acct_80B7113D0 amount: 5877.44 Mexican Peso via: Cheque timestamp: 2022/09/09 12:32
- acct_8000AF650 transfers_to acct_80B7113D0 amount: 4739.69 Mexican Peso via: Credit Card timestamp: 2022/09/09 12:41
- acct_80CBEB080 transfers_to acct_80CDC50E0 amount: 26971.30 Mexican Peso via: Cheque timestamp: 2022/09/09 18:04
- acct_80B75C650 transfers_to acct_80BED5AA0 amount: 6751.98 Mexican Peso via: Credit Card timestamp: 2022/09/09 18:15
- acct_80B75C650 transfers_to acct_80BED5AA0 amount: 12311.85 Mexican Peso via: Cheque timestamp: 2022/09/09 18:21
- acct_8000AF650 transfers_to acct_8000AF650 amount: 57237.19 Mexican Peso via: Credit Card timestamp: 2022/09/09 19:06
- acct_8000AF650 transfers_to acct_8000AF650 amount: 157794.01 Mexican Peso via: Cheque timestamp: 2022/09/09 19:08
- acct_8000AF650 transfers_to acct_8000AF650 amount: 491.32 Mexican Peso via: Cheque timestamp: 2022/09/09 20:48
- acct_8000AF650 transfers_to acct_8000AF650 amount: 1559.47 Mexican Peso via: Cash timestamp: 2022/09/09 20:59
- acct_80CDC5180 transfers_to acct_80CDC50E0 amount: 5761.23 Mexican Peso via: Credit Card timestamp: 2022/09/09 22:32
- acct_80C9D5D90 transfers_to acct_80CC70A50 amount: 851.80 Mexican Peso via: Credit Card timestamp: 2022/09/10 00:17
- acct_80B71ED30 transfers_to acct_80B75C650 amount: 8550.96 Mexican Peso via: Cheque timestamp: 2022/09/10 01:39
- acct_80B75C650 transfers_to acct_80C6AF990 amount: 97044.25 Mexican Peso via: Cheque timestamp: 2022/09/10 02:16
- acct_8000AF650 transfers_to acct_80C1E4930 amount: 5209.15 Mexican Peso via: Credit Card timestamp: 2022/09/10 05:42
- acct_8000AF650 transfers_to acct_80C1E4930 amount: 6969.63 Mexican Peso via: Cheque timestamp: 2022/09/10 05:56
- acct_80BD2FDF0 transfers_to acct_80C949A90 amount: 20848.84 Mexican Peso via: Cheque timestamp: 2022/09/10 19:04
- acct_80BD2FDF0 transfers_to acct_80C949A90 amount: 36038.23 Mexican Peso via: Credit Card timestamp: 2022/09/10 19:22
- acct_8000AF650 transfers_to acct_80B7113D0 amount: 4739.69 Mexican Peso via: Credit Card timestamp: 2022/09/10 20:07
- acct_8000AF650 transfers_to acct_80B7113D0 amount: 5877.44 Mexican Peso via: Cheque timestamp: 2022/09/10 20:20

SUMMARY STATISTICS:
  Total transactions: 286
  Unique accounts: 38
  Total volume: 185,873,883.99
  Avg transaction: 649,908.69
  Time span: 275 units
  Max out-degree: 92 (node: 0012_8000AF650)
  Max in-degree: 31 (node: 0012_8000AF650)
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_01070) ===

**Nodes:**
- acct_80BF81ED0 (type: Account)
- acct_809A65980 (type: Account)
- acct_80B755380 (type: Account)
- acct_80482D350 (type: Account)
- acct_80C920900 (type: Account)
- acct_8032CE340 (type: Account)
- acct_8122FB2E0 (type: Account)
- acct_80BF813D0 (type: Account)
- acct_8060F5C60 (type: Account)
- acct_80CBBFF20 (type: Account)
- acct_80080C0C0 (type: Account)
- acct_803C5B670 (type: Account)
- acct_80BF8B000 (type: Account)
- acct_810CDD3E0 (type: Account)
- acct_80089D390 (type: Account)
- acct_80BF93AE0 (type: Account)
- acct_80A39B700 (type: Account)
- acct_803834B90 (type: Account)
- acct_807302630 (type: Account)
- acct_805535990 (type: Account)
- acct_8136A6D80 (type: Account)
- acct_809A658E0 (type: Account)
- acct_80C1AEA20 (type: Account)
- acct_80A39B610 (type: Account)
- bank_0012446 (type: Bank)
- bank_0012979 (type: Bank)
- bank_0029317 (type: Bank)
- bank_003149 (type: Bank)
- bank_0033884 (type: Bank)
- bank_003420 (type: Bank)
- bank_0044238 (type: Bank)
- bank_005140 (type: Bank)
- bank_009482 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111491 (type: Bank)
- bank_0120046 (type: Bank)
- bank_01362 (type: Bank)
- bank_01467 (type: Bank)
- bank_015723 (type: Bank)
- bank_016136 (type: Bank)
- bank_0211075 (type: Bank)
- bank_0213737 (type: Bank)
- bank_0221332 (type: Bank)
- bank_0221891 (type: Bank)
- bank_0231744 (type: Bank)
- bank_029089 (type: Bank)

**Edges:**
- acct_80BF81ED0 belongs_to bank_0012446
- acct_809A65980 belongs_to bank_0012979
- acct_80B755380 belongs_to bank_0029317
- acct_80482D350 belongs_to bank_003149
- acct_80C920900 belongs_to bank_0033884
- acct_8032CE340 belongs_to bank_003420
- acct_8122FB2E0 belongs_to bank_0044238
- acct_80BF813D0 belongs_to bank_005140
- acct_8060F5C60 belongs_to bank_009482
- acct_80CBBFF20 belongs_to bank_010
- acct_80080C0C0 belongs_to bank_011107
- acct_803C5B670 belongs_to bank_011107
- acct_80BF8B000 belongs_to bank_0111491
- acct_810CDD3E0 belongs_to bank_0120046
- acct_80089D390 belongs_to bank_01362
- acct_80BF93AE0 belongs_to bank_01467
- acct_80A39B700 belongs_to bank_015723
- acct_803834B90 belongs_to bank_016136
- acct_807302630 belongs_to bank_0211075
- acct_805535990 belongs_to bank_0213737
- acct_8136A6D80 belongs_to bank_0221332
- acct_809A658E0 belongs_to bank_0221891
- acct_80C1AEA20 belongs_to bank_0231744
- acct_80A39B610 belongs_to bank_029089
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- acct_80080C0C0 transfers_to acct_809A658E0 amount: 3099.49 US Dollar via: Credit Card timestamp: 2022/09/02 09:16
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- acct_809A658E0 transfers_to acct_809A658E0 amount: 144118.70 US Dollar via: ACH timestamp: 2022/09/05 16:41
- acct_809A658E0 transfers_to acct_80C920900 amount: 3047116.06 Mexican Peso via: Credit Card timestamp: 2022/09/05 16:41
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- acct_809A658E0 transfers_to acct_80C920900 amount: 533571839.59 Mexican Peso via: Wire timestamp: 2022/09/05 16:55
- acct_809A658E0 transfers_to acct_809A658E0 amount: 29997662.25 US Dollar via: ACH timestamp: 2022/09/05 16:59
- acct_809A658E0 transfers_to acct_80C920900 amount: 634243572.69 Mexican Peso via: Cheque timestamp: 2022/09/05 16:59
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- acct_809A658E0 transfers_to acct_809A658E0 amount: 144118.70 US Dollar via: ACH timestamp: 2022/09/06 03:01
- acct_809A658E0 transfers_to acct_80C920900 amount: 3047116.06 Mexican Peso via: Credit Card timestamp: 2022/09/06 03:01
- acct_809A658E0 transfers_to acct_809A658E0 amount: 29997662.25 US Dollar via: ACH timestamp: 2022/09/06 03:05
- acct_809A658E0 transfers_to acct_80C920900 amount: 634243572.69 Mexican Peso via: Cheque timestamp: 2022/09/06 03:05
- acct_809A658E0 transfers_to acct_809A658E0 amount: 25236216.05 US Dollar via: ACH timestamp: 2022/09/06 03:24
- acct_809A658E0 transfers_to acct_80C920900 amount: 533571839.59 Mexican Peso via: Wire timestamp: 2022/09/06 03:24
- acct_80080C0C0 transfers_to acct_80080C0C0 amount: 865893.75 US Dollar via: ACH timestamp: 2022/09/06 04:46
- acct_80080C0C0 transfers_to acct_805535990 amount: 63594700.34 Rupee via: Credit Card timestamp: 2022/09/06 04:46
- acct_80080C0C0 transfers_to acct_80080C0C0 amount: 1829125.03 US Dollar via: ACH timestamp: 2022/09/06 04:56
- acct_80080C0C0 transfers_to acct_805535990 amount: 134338258.46 Rupee via: Cheque timestamp: 2022/09/06 04:56
- acct_80BF93AE0 transfers_to acct_80B755380 amount: 21496.09 US Dollar via: Credit Card timestamp: 2022/09/06 06:21
- acct_80BF93AE0 transfers_to acct_80B755380 amount: 6880.18 US Dollar via: Cheque timestamp: 2022/09/06 06:25
- acct_80C1AEA20 transfers_to acct_80C920900 amount: 13777084.73 Mexican Peso via: Wire timestamp: 2022/09/06 07:31
- acct_80C1AEA20 transfers_to acct_80C920900 amount: 172885847.39 Mexican Peso via: ACH timestamp: 2022/09/06 07:34
- acct_80C1AEA20 transfers_to acct_80C920900 amount: 368432363.30 Mexican Peso via: Cheque timestamp: 2022/09/06 07:35
- acct_80C1AEA20 transfers_to acct_80C920900 amount: 318241.14 Mexican Peso via: Credit Card timestamp: 2022/09/06 07:36
- acct_80BF93AE0 transfers_to acct_80CBBFF20 amount: 877792.54 US Dollar via: Cheque timestamp: 2022/09/06 15:03
- acct_80A39B700 transfers_to acct_80A39B700 amount: 5592.52 US Dollar via: ACH timestamp: 2022/09/06 18:33
- acct_80080C0C0 transfers_to acct_809A658E0 amount: 3099.49 US Dollar via: Credit Card timestamp: 2022/09/06 23:08
- acct_80080C0C0 transfers_to acct_809A658E0 amount: 2719.43 US Dollar via: Cheque timestamp: 2022/09/06 23:18
- acct_80BF813D0 transfers_to acct_80A39B610 amount: 744.47 US Dollar via: Credit Card timestamp: 2022/09/07 00:06
- acct_80BF93AE0 transfers_to acct_80A39B700 amount: 5.80 US Dollar via: Credit Card timestamp: 2022/09/07 00:08
- acct_80BF93AE0 transfers_to acct_80CBBFF20 amount: 877792.54 US Dollar via: Cheque timestamp: 2022/09/07 00:14
- acct_80080C0C0 transfers_to acct_80080C0C0 amount: 1829125.03 US Dollar via: ACH timestamp: 2022/09/07 01:13
- acct_80080C0C0 transfers_to acct_805535990 amount: 134338258.46 Rupee via: Cheque timestamp: 2022/09/07 01:13
- acct_80080C0C0 transfers_to acct_80080C0C0 amount: 865893.75 US Dollar via: ACH timestamp: 2022/09/07 01:27
- acct_80080C0C0 transfers_to acct_805535990 amount: 63594700.34 Rupee via: Credit Card timestamp: 2022/09/07 01:27
- acct_80C1AEA20 transfers_to acct_80C920900 amount: 172885847.39 Mexican Peso via: ACH timestamp: 2022/09/07 03:11
- acct_80C1AEA20 transfers_to acct_80C920900 amount: 13777084.73 Mexican Peso via: Wire timestamp: 2022/09/07 03:11
- acct_80C1AEA20 transfers_to acct_80C920900 amount: 318241.14 Mexican Peso via: Credit Card timestamp: 2022/09/07 03:14
- acct_80C1AEA20 transfers_to acct_80C920900 amount: 368432363.30 Mexican Peso via: Cheque timestamp: 2022/09/07 03:17
- acct_80A39B700 transfers_to acct_80A39B700 amount: 5592.52 US Dollar via: ACH timestamp: 2022/09/07 04:21
- acct_80BF93AE0 transfers_to acct_80B755380 amount: 6880.18 US Dollar via: Cheque timestamp: 2022/09/07 07:08
- acct_80BF93AE0 transfers_to acct_80B755380 amount: 21496.09 US Dollar via: Credit Card timestamp: 2022/09/07 07:18
- acct_809A658E0 transfers_to acct_809A658E0 amount: 29997662.25 US Dollar via: ACH timestamp: 2022/09/07 09:05
- acct_809A658E0 transfers_to acct_80C920900 amount: 634243572.69 Mexican Peso via: Cheque timestamp: 2022/09/07 09:05
- acct_809A658E0 transfers_to acct_809A658E0 amount: 25236216.05 US Dollar via: ACH timestamp: 2022/09/07 09:11
- acct_809A658E0 transfers_to acct_80C920900 amount: 533571839.59 Mexican Peso via: Wire timestamp: 2022/09/07 09:11
- acct_809A658E0 transfers_to acct_809A658E0 amount: 144118.70 US Dollar via: ACH timestamp: 2022/09/07 09:19
- acct_809A658E0 transfers_to acct_80C920900 amount: 3047116.06 Mexican Peso via: Credit Card timestamp: 2022/09/07 09:19
- acct_80080C0C0 transfers_to acct_809A658E0 amount: 2719.43 US Dollar via: Cheque timestamp: 2022/09/07 20:31
- acct_80080C0C0 transfers_to acct_809A658E0 amount: 3099.49 US Dollar via: Credit Card timestamp: 2022/09/07 20:58
- acct_80BF93AE0 transfers_to acct_8060F5C60 amount: 11.93 US Dollar via: Credit Card timestamp: 2022/09/08 00:17
- acct_80BF813D0 transfers_to acct_8122FB2E0 amount: 92.91 US Dollar via: Credit Card timestamp: 2022/09/08 00:21
- acct_80BF93AE0 transfers_to acct_80CBBFF20 amount: 877792.54 US Dollar via: Cheque timestamp: 2022/09/08 00:30
- acct_80A39B700 transfers_to acct_80A39B700 amount: 5592.52 US Dollar via: ACH timestamp: 2022/09/08 01:23
- acct_80080C0C0 transfers_to acct_80080C0C0 amount: 1829125.03 US Dollar via: ACH timestamp: 2022/09/08 01:41
- acct_80080C0C0 transfers_to acct_805535990 amount: 134338258.46 Rupee via: Cheque timestamp: 2022/09/08 01:41
- acct_80080C0C0 transfers_to acct_80080C0C0 amount: 865893.75 US Dollar via: ACH timestamp: 2022/09/08 01:45
- acct_80080C0C0 transfers_to acct_805535990 amount: 63594700.34 Rupee via: Credit Card timestamp: 2022/09/08 01:45
- acct_80080C0C0 transfers_to acct_809A658E0 amount: 2719.43 US Dollar via: Cheque timestamp: 2022/09/08 11:40
- acct_80080C0C0 transfers_to acct_809A658E0 amount: 3099.49 US Dollar via: Credit Card timestamp: 2022/09/08 11:48
- acct_80BF93AE0 transfers_to acct_80B755380 amount: 6880.18 US Dollar via: Cheque timestamp: 2022/09/08 12:32
- acct_80BF93AE0 transfers_to acct_80B755380 amount: 21496.09 US Dollar via: Credit Card timestamp: 2022/09/08 12:35
- acct_809A658E0 transfers_to acct_809A658E0 amount: 25236216.05 US Dollar via: ACH timestamp: 2022/09/08 19:30
- acct_809A658E0 transfers_to acct_80C920900 amount: 533571839.59 Mexican Peso via: Wire timestamp: 2022/09/08 19:30
- acct_809A658E0 transfers_to acct_809A658E0 amount: 29997662.25 US Dollar via: ACH timestamp: 2022/09/08 19:41
- acct_809A658E0 transfers_to acct_80C920900 amount: 634243572.69 Mexican Peso via: Cheque timestamp: 2022/09/08 19:41
- acct_809A658E0 transfers_to acct_809A658E0 amount: 144118.70 US Dollar via: ACH timestamp: 2022/09/08 19:47
- acct_809A658E0 transfers_to acct_80C920900 amount: 3047116.06 Mexican Peso via: Credit Card timestamp: 2022/09/08 19:47
- acct_80C1AEA20 transfers_to acct_80C920900 amount: 368432363.30 Mexican Peso via: Cheque timestamp: 2022/09/08 21:40
- acct_80C1AEA20 transfers_to acct_80C920900 amount: 318241.14 Mexican Peso via: Credit Card timestamp: 2022/09/08 21:42
- acct_80C1AEA20 transfers_to acct_80C920900 amount: 13777084.73 Mexican Peso via: Wire timestamp: 2022/09/08 21:44
- acct_80C1AEA20 transfers_to acct_80C920900 amount: 172885847.39 Mexican Peso via: ACH timestamp: 2022/09/08 21:47
- acct_80BF93AE0 transfers_to acct_80B755380 amount: 21496.09 US Dollar via: Credit Card timestamp: 2022/09/09 00:03
- acct_80BF93AE0 transfers_to acct_80B755380 amount: 6880.18 US Dollar via: Cheque timestamp: 2022/09/09 00:05
- acct_80BF813D0 transfers_to acct_803834B90 amount: 16.38 US Dollar via: Credit Card timestamp: 2022/09/09 00:18
- acct_80BF93AE0 transfers_to acct_80A39B700 amount: 3.47 US Dollar via: Credit Card timestamp: 2022/09/09 00:26
- acct_80BF93AE0 transfers_to acct_810CDD3E0 amount: 8003.12 US Dollar via: Credit Card timestamp: 2022/09/09 03:32
- acct_80BF93AE0 transfers_to acct_810CDD3E0 amount: 17640.71 US Dollar via: Cheque timestamp: 2022/09/09 03:46
- acct_80BF93AE0 transfers_to acct_80CBBFF20 amount: 877792.54 US Dollar via: Cheque timestamp: 2022/09/09 05:23
- acct_809A658E0 transfers_to acct_809A658E0 amount: 144118.70 US Dollar via: ACH timestamp: 2022/09/09 05:44
- acct_809A658E0 transfers_to acct_80C920900 amount: 3047116.06 Mexican Peso via: Credit Card timestamp: 2022/09/09 05:44
- acct_809A658E0 transfers_to acct_809A658E0 amount: 29997662.25 US Dollar via: ACH timestamp: 2022/09/09 05:45
- acct_809A658E0 transfers_to acct_80C920900 amount: 634243572.69 Mexican Peso via: Cheque timestamp: 2022/09/09 05:45
- acct_809A658E0 transfers_to acct_809A658E0 amount: 25236216.05 US Dollar via: ACH timestamp: 2022/09/09 05:46
- acct_809A658E0 transfers_to acct_80C920900 amount: 533571839.59 Mexican Peso via: Wire timestamp: 2022/09/09 05:46
- acct_80C1AEA20 transfers_to acct_80C920900 amount: 368432363.30 Mexican Peso via: Cheque timestamp: 2022/09/09 09:31
- acct_80C1AEA20 transfers_to acct_80C920900 amount: 13777084.73 Mexican Peso via: Wire timestamp: 2022/09/09 09:48
- acct_80C1AEA20 transfers_to acct_80C920900 amount: 318241.14 Mexican Peso via: Credit Card timestamp: 2022/09/09 09:50
- acct_80C1AEA20 transfers_to acct_80C920900 amount: 172885847.39 Mexican Peso via: ACH timestamp: 2022/09/09 09:58
- acct_80A39B700 transfers_to acct_80A39B700 amount: 5592.52 US Dollar via: ACH timestamp: 2022/09/09 11:18
- acct_80080C0C0 transfers_to acct_809A658E0 amount: 2719.43 US Dollar via: Cheque timestamp: 2022/09/09 17:13
- acct_80080C0C0 transfers_to acct_809A658E0 amount: 3099.49 US Dollar via: Credit Card timestamp: 2022/09/09 17:20
- acct_80080C0C0 transfers_to acct_80080C0C0 amount: 1829125.03 US Dollar via: ACH timestamp: 2022/09/09 18:37
- acct_80080C0C0 transfers_to acct_805535990 amount: 134338258.46 Rupee via: Cheque timestamp: 2022/09/09 18:37
- acct_80080C0C0 transfers_to acct_80080C0C0 amount: 865893.75 US Dollar via: ACH timestamp: 2022/09/09 18:59
- acct_80080C0C0 transfers_to acct_805535990 amount: 63594700.34 Rupee via: Credit Card timestamp: 2022/09/09 18:59
- acct_80BF93AE0 transfers_to acct_8032CE340 amount: 15.64 US Dollar via: Credit Card timestamp: 2022/09/10 00:01
- acct_80BF813D0 transfers_to acct_803C5B670 amount: 9.50 US Dollar via: Credit Card timestamp: 2022/09/10 00:06

SUMMARY STATISTICS:
  Total transactions: 205
  Unique accounts: 24
  Total volume: 13,902,150,410.30
  Avg transaction: 67,815,367.86
  Time span: 160 units
  Max out-degree: 52 (node: 011107_80080C0C0)
  Max in-degree: 51 (node: 0033884_80C920900)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)