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_01023) ===

**Nodes:**
- acct_80BE624C0 (type: Account)
- acct_80C96A730 (type: Account)
- acct_80BF18360 (type: Account)
- acct_80BF27350 (type: Account)
- acct_80C67BD40 (type: Account)
- acct_80C759240 (type: Account)
- acct_80CC20B00 (type: Account)
- acct_80C1848B0 (type: Account)
- acct_80C1A4730 (type: Account)
- acct_80C1A51B0 (type: Account)
- acct_80C983220 (type: Account)
- acct_80C5B8BE0 (type: Account)
- acct_80CA0BF30 (type: Account)
- acct_80CBA3D50 (type: Account)
- acct_81485DA40 (type: Account)
- acct_80C5E2B90 (type: Account)
- acct_80C649B40 (type: Account)
- acct_80C7DED20 (type: Account)
- acct_80CB2BA90 (type: Account)
- acct_80CC5C230 (type: Account)
- acct_80CBBACA0 (type: Account)
- acct_80C947BA0 (type: Account)
- acct_80C962010 (type: Account)
- acct_80C964760 (type: Account)
- acct_80CCF1340 (type: Account)
- acct_80BEC67C0 (type: Account)
- acct_80C0826D0 (type: Account)
- acct_80C58F200 (type: Account)
- acct_80C69E100 (type: Account)
- acct_80CDBF890 (type: Account)
- acct_80CDD8340 (type: Account)
- acct_80BEC5890 (type: Account)
- acct_80CB3A080 (type: Account)
- acct_80C621840 (type: Account)
- acct_80C99A850 (type: Account)
- acct_80C777690 (type: Account)
- acct_80C964A70 (type: Account)
- acct_80C781350 (type: Account)
- acct_80CB21EE0 (type: Account)
- acct_80CC5B060 (type: Account)
- acct_80CA3E700 (type: Account)
- acct_80CC46810 (type: Account)
- acct_80CC1CCB0 (type: Account)
- acct_80CCF1390 (type: Account)
- acct_80BD35790 (type: Account)
- acct_80BD406C0 (type: Account)
- acct_80C5D5BA0 (type: Account)
- acct_80CA433B0 (type: Account)
- acct_80C17E4D0 (type: Account)
- acct_80C1D0590 (type: Account)
- acct_80BD1D3E0 (type: Account)
- acct_80CA87970 (type: Account)
- acct_80CC1CC60 (type: Account)
- acct_80C9B2000 (type: Account)
- acct_80C1D8F10 (type: Account)
- acct_80C206730 (type: Account)
- acct_80C6A3380 (type: Account)
- acct_80CD721D0 (type: Account)
- acct_80B7385A0 (type: Account)
- acct_80C59A3C0 (type: Account)
- acct_80C92C890 (type: Account)
- acct_80C502A80 (type: Account)
- acct_80CA50330 (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_0033873 (type: Bank)
- bank_0033884 (type: Bank)
- bank_0034032 (type: Bank)
- bank_0034215 (type: Bank)
- bank_0034876 (type: Bank)
- bank_01132 (type: Bank)
- bank_0131086 (type: Bank)
- bank_0133452 (type: Bank)
- bank_0133471 (type: Bank)
- bank_0133590 (type: Bank)
- bank_0133686 (type: Bank)
- bank_0134091 (type: Bank)
- bank_0213 (type: Bank)
- bank_0214 (type: Bank)
- bank_0231744 (type: Bank)
- bank_0234395 (type: Bank)
- bank_027 (type: Bank)
- bank_028 (type: Bank)
- bank_0333818 (type: Bank)
- bank_0334627 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80BE624C0 belongs_to bank_0012
- acct_80C96A730 belongs_to bank_0012
- acct_80BF18360 belongs_to bank_0032564
- acct_80BF27350 belongs_to bank_0032564
- acct_80C67BD40 belongs_to bank_0032564
- acct_80C759240 belongs_to bank_0032564
- acct_80CC20B00 belongs_to bank_0032564
- acct_80C1848B0 belongs_to bank_0032814
- acct_80C1A4730 belongs_to bank_0032814
- acct_80C1A51B0 belongs_to bank_0032814
- acct_80C983220 belongs_to bank_0032814
- acct_80C5B8BE0 belongs_to bank_0033727
- acct_80CA0BF30 belongs_to bank_0033727
- acct_80CBA3D50 belongs_to bank_0033727
- acct_81485DA40 belongs_to bank_0033727
- acct_80C5E2B90 belongs_to bank_0033739
- acct_80C649B40 belongs_to bank_0033739
- acct_80C7DED20 belongs_to bank_0033739
- acct_80CB2BA90 belongs_to bank_0033873
- acct_80CC5C230 belongs_to bank_0033873
- acct_80CBBACA0 belongs_to bank_0033884
- acct_80C947BA0 belongs_to bank_0034032
- acct_80C962010 belongs_to bank_0034215
- acct_80C964760 belongs_to bank_0034215
- acct_80CCF1340 belongs_to bank_0034876
- acct_80BEC67C0 belongs_to bank_01132
- acct_80C0826D0 belongs_to bank_01132
- acct_80C58F200 belongs_to bank_01132
- acct_80C69E100 belongs_to bank_01132
- acct_80CDBF890 belongs_to bank_01132
- acct_80CDD8340 belongs_to bank_01132
- acct_80BEC5890 belongs_to bank_0131086
- acct_80CB3A080 belongs_to bank_0131086
- acct_80C621840 belongs_to bank_0133452
- acct_80C99A850 belongs_to bank_0133452
- acct_80C777690 belongs_to bank_0133471
- acct_80C964A70 belongs_to bank_0133471
- acct_80C781350 belongs_to bank_0133590
- acct_80CB21EE0 belongs_to bank_0133590
- acct_80CC5B060 belongs_to bank_0133590
- acct_80CA3E700 belongs_to bank_0133686
- acct_80CC46810 belongs_to bank_0133686
- acct_80CC1CCB0 belongs_to bank_0134091
- acct_80CCF1390 belongs_to bank_0134091
- acct_80BD35790 belongs_to bank_0213
- acct_80BD406C0 belongs_to bank_0213
- acct_80C5D5BA0 belongs_to bank_0213
- acct_80CA433B0 belongs_to bank_0213
- acct_80C17E4D0 belongs_to bank_0214
- acct_80C1D0590 belongs_to bank_0214
- acct_80BD1D3E0 belongs_to bank_0231744
- acct_80CA87970 belongs_to bank_0231744
- acct_80CC1CC60 belongs_to bank_0231744
- acct_80C9B2000 belongs_to bank_0234395
- acct_80C1D8F10 belongs_to bank_027
- acct_80C206730 belongs_to bank_027
- acct_80C6A3380 belongs_to bank_027
- acct_80CD721D0 belongs_to bank_027
- acct_80B7385A0 belongs_to bank_028
- acct_80C59A3C0 belongs_to bank_028
- acct_80C92C890 belongs_to bank_028
- acct_80C502A80 belongs_to bank_0333818
- acct_80CA50330 belongs_to bank_0334627
- acct_1004288E8 belongs_to bank_070
- acct_1004288E8 transfers_to acct_80C649B40 amount: 42692.78 Mexican Peso via: Cheque timestamp: 2022/09/01 00:01
- acct_80CBBACA0 transfers_to acct_80CBBACA0 amount: 497.87 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80CCF1390 transfers_to acct_80C96A730 amount: 1789.17 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:01
- acct_80C947BA0 transfers_to acct_80C947BA0 amount: 4381763.36 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80C6A3380 transfers_to acct_80C6A3380 amount: 451.19 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:02
- acct_81485DA40 transfers_to acct_81485DA40 amount: 2589582.85 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80BF18360 transfers_to acct_80BF18360 amount: 207664.19 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80CA433B0 transfers_to acct_80CA433B0 amount: 4706012.48 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80C206730 transfers_to acct_80C206730 amount: 1423346.17 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:03
- acct_1004288E8 transfers_to acct_80CDBF890 amount: 314357.30 Mexican Peso via: Cash timestamp: 2022/09/01 00:04
- acct_80C759240 transfers_to acct_80C759240 amount: 276.14 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80B7385A0 transfers_to acct_80B7385A0 amount: 191.36 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80C781350 transfers_to acct_80C781350 amount: 4494782.93 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80C5E2B90 transfers_to acct_80C5E2B90 amount: 276.74 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80BF27350 transfers_to acct_80BF27350 amount: 205.44 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80C964A70 transfers_to acct_80C964A70 amount: 251.27 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:06
- acct_1004288E8 transfers_to acct_80CB21EE0 amount: 1099563.05 Mexican Peso via: Cheque timestamp: 2022/09/01 00:07
- acct_1004288E8 transfers_to acct_80CDBF890 amount: 413382.41 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:08
- acct_80BD35790 transfers_to acct_80BD35790 amount: 21333370.24 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80C92C890 transfers_to acct_80C92C890 amount: 303.80 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:08
- acct_1004288E8 transfers_to acct_80CB21EE0 amount: 1234051.88 Mexican Peso via: Cash timestamp: 2022/09/01 00:09
- acct_80CCF1340 transfers_to acct_80CCF1340 amount: 79541408.14 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80C621840 transfers_to acct_80C621840 amount: 12450404.21 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80C96A730 transfers_to acct_80C96A730 amount: 358998.49 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80C5E2B90 transfers_to acct_80C5E2B90 amount: 1878767.92 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80C9B2000 transfers_to acct_80C9B2000 amount: 7529663.19 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80BEC5890 transfers_to acct_80BEC5890 amount: 80271.15 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80CC5C230 transfers_to acct_80CC5C230 amount: 50786.85 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80CDBF890 transfers_to acct_80CDBF890 amount: 367.50 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80C17E4D0 transfers_to acct_80C17E4D0 amount: 286.05 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80BD1D3E0 transfers_to acct_80BD1D3E0 amount: 1388160.79 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:19
- acct_81485DA40 transfers_to acct_81485DA40 amount: 187.11 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80C69E100 transfers_to acct_80C69E100 amount: 3222125.25 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:19
- acct_1004288E8 transfers_to acct_80C1D0590 amount: 102232.35 Mexican Peso via: Cheque timestamp: 2022/09/01 00:20
- acct_80CC5C230 transfers_to acct_80CC5C230 amount: 199.87 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80C1A51B0 transfers_to acct_80C1A51B0 amount: 166.10 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:22
- acct_1004288E8 transfers_to acct_80C649B40 amount: 101139.17 Mexican Peso via: Cash timestamp: 2022/09/01 00:24
- acct_80CA433B0 transfers_to acct_80CA433B0 amount: 115.76 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80C96A730 transfers_to acct_80C96A730 amount: 393.30 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:24
- acct_1004288E8 transfers_to acct_80CDBF890 amount: 7584836.06 Mexican Peso via: Cheque timestamp: 2022/09/01 00:25
- acct_1004288E8 transfers_to acct_80C649B40 amount: 133307.69 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:25
- acct_80CB2BA90 transfers_to acct_80CB2BA90 amount: 3840.10 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80C17E4D0 transfers_to acct_80C17E4D0 amount: 230117.78 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80BF27350 transfers_to acct_80BF27350 amount: 148266.15 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80C964760 transfers_to acct_80C964760 amount: 398.80 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80C649B40 transfers_to acct_80C649B40 amount: 19108.04 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80CC46810 transfers_to acct_80CC46810 amount: 1261318.92 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80C59A3C0 transfers_to acct_80C59A3C0 amount: 997183.72 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80CC20B00 transfers_to acct_80CC20B00 amount: 3630315.81 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80CB3A080 transfers_to acct_80CB3A080 amount: 636850.70 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80BD406C0 transfers_to acct_80BD406C0 amount: 524.10 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:29
- acct_1004288E8 transfers_to acct_80C92C890 amount: 781729.72 Mexican Peso via: Cheque timestamp: 2022/09/01 00:32
- acct_80C5B8BE0 transfers_to acct_80C5B8BE0 amount: 1535238.85 Mexican Peso via: Reinvestment timestamp: 2022/09/01 01:18
- acct_1004288E8 transfers_to acct_80CB2BA90 amount: 6007.90 Mexican Peso via: Cheque timestamp: 2022/09/01 01:31
- acct_1004288E8 transfers_to acct_80C777690 amount: 41762.87 Mexican Peso via: Cash timestamp: 2022/09/01 01:38
- acct_1004288E8 transfers_to acct_80CB2BA90 amount: 10684.33 Mexican Peso via: Credit Card timestamp: 2022/09/01 01:41
- acct_1004288E8 transfers_to acct_80C777690 amount: 276286.70 Mexican Peso via: Credit Card timestamp: 2022/09/01 01:41
- acct_80C58F200 transfers_to acct_80C58F200 amount: 1707899.95 Mexican Peso via: Reinvestment timestamp: 2022/09/01 01:56
- acct_1004288E8 transfers_to acct_80CDD8340 amount: 1608.57 Mexican Peso via: Credit Card timestamp: 2022/09/01 02:13
- acct_1004288E8 transfers_to acct_80CDD8340 amount: 6221.38 Mexican Peso via: Cheque timestamp: 2022/09/01 02:16
- acct_80BD35790 transfers_to acct_80BD35790 amount: 169.83 Mexican Peso via: Reinvestment timestamp: 2022/09/01 02:30
- acct_80C206730 transfers_to acct_80C5D5BA0 amount: 1507.94 Mexican Peso via: ACH timestamp: 2022/09/01 02:34
- acct_80C962010 transfers_to acct_80C962010 amount: 913570.27 Mexican Peso via: Reinvestment timestamp: 2022/09/01 02:37
- acct_80C206730 transfers_to acct_80C5D5BA0 amount: 2118.26 Mexican Peso via: Credit Card timestamp: 2022/09/01 02:39
- acct_80C206730 transfers_to acct_80C5D5BA0 amount: 1364.46 Mexican Peso via: Cheque timestamp: 2022/09/01 02:43
- acct_80C206730 transfers_to acct_80C5D5BA0 amount: 802.95 Mexican Peso via: Cash timestamp: 2022/09/01 02:47
- acct_80C1D8F10 transfers_to acct_80C1D8F10 amount: 64.73 Mexican Peso via: Reinvestment timestamp: 2022/09/01 04:04
- acct_80C964A70 transfers_to acct_80C964A70 amount: 1720.62 Mexican Peso via: Reinvestment timestamp: 2022/09/01 04:04
- acct_80C781350 transfers_to acct_80C781350 amount: 411.55 Mexican Peso via: Reinvestment timestamp: 2022/09/01 05:21
- acct_80CBA3D50 transfers_to acct_80CBA3D50 amount: 174957.36 Mexican Peso via: Reinvestment timestamp: 2022/09/01 05:24
- acct_80C947BA0 transfers_to acct_80C947BA0 amount: 125.21 Mexican Peso via: Reinvestment timestamp: 2022/09/01 05:56
- acct_80C1848B0 transfers_to acct_80C1848B0 amount: 384.08 Mexican Peso via: Reinvestment timestamp: 2022/09/01 06:05
- acct_80C5D5BA0 transfers_to acct_80C5D5BA0 amount: 4745165.77 Mexican Peso via: Reinvestment timestamp: 2022/09/01 06:13
- acct_80CB21EE0 transfers_to acct_80CB21EE0 amount: 8510131.82 Mexican Peso via: Reinvestment timestamp: 2022/09/01 06:15
- acct_1004288E8 transfers_to acct_80C5E2B90 amount: 3660.66 Mexican Peso via: Cash timestamp: 2022/09/01 06:41
- acct_1004288E8 transfers_to acct_80C5E2B90 amount: 6281.58 Mexican Peso via: Credit Card timestamp: 2022/09/01 06:45
- acct_1004288E8 transfers_to acct_80C5E2B90 amount: 2875.17 Mexican Peso via: Cheque timestamp: 2022/09/01 06:50
- acct_1004288E8 transfers_to acct_80C1A51B0 amount: 5617.60 Mexican Peso via: Cash timestamp: 2022/09/01 07:03
- acct_1004288E8 transfers_to acct_80C1A51B0 amount: 92265.48 Mexican Peso via: Cheque timestamp: 2022/09/01 07:12
- acct_1004288E8 transfers_to acct_80C1A51B0 amount: 8235.07 Mexican Peso via: Credit Card timestamp: 2022/09/01 07:12
- acct_80C1D0590 transfers_to acct_80C1D0590 amount: 53671.12 Mexican Peso via: Reinvestment timestamp: 2022/09/01 07:16
- acct_80CC1CCB0 transfers_to acct_80CC1CCB0 amount: 85.80 Mexican Peso via: Reinvestment timestamp: 2022/09/01 07:25
- acct_1004288E8 transfers_to acct_80C621840 amount: 42540.96 Mexican Peso via: Credit Card timestamp: 2022/09/01 07:40
- acct_1004288E8 transfers_to acct_80C621840 amount: 242.83 Mexican Peso via: Cash timestamp: 2022/09/01 07:45
- acct_80C99A850 transfers_to acct_80C99A850 amount: 479.33 Mexican Peso via: Reinvestment timestamp: 2022/09/01 07:49
- acct_80C962010 transfers_to acct_80C962010 amount: 303.06 Mexican Peso via: Reinvestment timestamp: 2022/09/01 07:57
- acct_1004288E8 transfers_to acct_80C621840 amount: 5583.72 Mexican Peso via: Cheque timestamp: 2022/09/01 07:58
- acct_80C67BD40 transfers_to acct_80C67BD40 amount: 306.55 Mexican Peso via: ACH timestamp: 2022/09/01 08:37
- acct_1004288E8 transfers_to acct_80C983220 amount: 6981.28 Mexican Peso via: Cheque timestamp: 2022/09/01 08:44
- acct_80C67BD40 transfers_to acct_80C67BD40 amount: 1133.06 Mexican Peso via: ACH timestamp: 2022/09/01 08:48
- acct_1004288E8 transfers_to acct_80C67BD40 amount: 4017.43 Mexican Peso via: Cheque timestamp: 2022/09/01 08:54
- acct_1004288E8 transfers_to acct_80CBBACA0 amount: 4215.10 Mexican Peso via: Credit Card timestamp: 2022/09/01 09:01
- acct_1004288E8 transfers_to acct_80CA87970 amount: 3513.78 Mexican Peso via: Cheque timestamp: 2022/09/01 09:09
- acct_1004288E8 transfers_to acct_80CA87970 amount: 8040.43 Mexican Peso via: Credit Card timestamp: 2022/09/01 09:19
- acct_1004288E8 transfers_to acct_80CBBACA0 amount: 2959.30 Mexican Peso via: Cheque timestamp: 2022/09/01 09:23
- acct_1004288E8 transfers_to acct_80C206730 amount: 16441.31 Mexican Peso via: Credit Card timestamp: 2022/09/01 10:21
- acct_1004288E8 transfers_to acct_80C206730 amount: 20355.15 Mexican Peso via: Cheque timestamp: 2022/09/01 10:23
- acct_80BF18360 transfers_to acct_80BF18360 amount: 327.68 Mexican Peso via: Reinvestment timestamp: 2022/09/01 10:33
- acct_1004288E8 transfers_to acct_80BEC5890 amount: 66291.31 Mexican Peso via: Cheque timestamp: 2022/09/01 10:40
- acct_80C67BD40 transfers_to acct_80C67BD40 amount: 312.44 Mexican Peso via: Reinvestment timestamp: 2022/09/01 11:47
- acct_1004288E8 transfers_to acct_80C5B8BE0 amount: 32214.92 Mexican Peso via: Credit Card timestamp: 2022/09/01 11:50
- acct_1004288E8 transfers_to acct_80C5B8BE0 amount: 8208.41 Mexican Peso via: Cheque timestamp: 2022/09/01 11:57
- acct_80B7385A0 transfers_to acct_80B7385A0 amount: 23422414.49 Mexican Peso via: Reinvestment timestamp: 2022/09/01 12:00
- acct_1004288E8 transfers_to acct_80BD1D3E0 amount: 148563.39 Mexican Peso via: Cheque timestamp: 2022/09/01 13:23
- acct_80C7DED20 transfers_to acct_80C7DED20 amount: 13005038.82 Mexican Peso via: Reinvestment timestamp: 2022/09/01 13:32
- acct_80CBBACA0 transfers_to acct_80CBBACA0 amount: 10557676.84 Mexican Peso via: Reinvestment timestamp: 2022/09/01 13:57
- acct_1004288E8 transfers_to acct_80BEC67C0 amount: 497321.91 Mexican Peso via: Credit Card timestamp: 2022/09/01 14:00
- acct_80C7DED20 transfers_to acct_80C7DED20 amount: 226.42 Mexican Peso via: Reinvestment timestamp: 2022/09/01 14:07
- acct_1004288E8 transfers_to acct_80BEC67C0 amount: 1618905.45 Mexican Peso via: Cheque timestamp: 2022/09/01 14:18
- acct_1004288E8 transfers_to acct_80CC5C230 amount: 76417.23 Mexican Peso via: Cheque timestamp: 2022/09/01 14:37
- acct_1004288E8 transfers_to acct_80CC5C230 amount: 266440.24 Mexican Peso via: Credit Card timestamp: 2022/09/01 14:56
- acct_1004288E8 transfers_to acct_80C6A3380 amount: 3989.02 Mexican Peso via: Cheque timestamp: 2022/09/01 15:40
- acct_1004288E8 transfers_to acct_80BE624C0 amount: 3245.60 Mexican Peso via: Cash timestamp: 2022/09/01 15:51
- acct_1004288E8 transfers_to acct_80C6A3380 amount: 5348.59 Mexican Peso via: Cash timestamp: 2022/09/01 15:56
- acct_1004288E8 transfers_to acct_80BE624C0 amount: 700.61 Mexican Peso via: Cheque timestamp: 2022/09/01 15:57
- acct_1004288E8 transfers_to acct_80BD35790 amount: 134097.93 Mexican Peso via: Cheque timestamp: 2022/09/01 16:03
- acct_1004288E8 transfers_to acct_80BD35790 amount: 49502.78 Mexican Peso via: Credit Card timestamp: 2022/09/01 16:12
- acct_80CB3A080 transfers_to acct_80CB3A080 amount: 446.08 Mexican Peso via: Reinvestment timestamp: 2022/09/01 16:30
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- acct_1004288E8 transfers_to acct_80CA433B0 amount: 504.53 Mexican Peso via: Credit Card timestamp: 2022/09/04 21:46
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- acct_1004288E8 transfers_to acct_80BD406C0 amount: 62664.22 Mexican Peso via: Credit Card timestamp: 2022/09/05 01:23
- acct_1004288E8 transfers_to acct_80BD406C0 amount: 55893.93 Mexican Peso via: Cheque timestamp: 2022/09/05 01:24
- acct_1004288E8 transfers_to acct_80BEC5890 amount: 66291.31 Mexican Peso via: Cheque timestamp: 2022/09/05 01:30
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- acct_80C67BD40 transfers_to acct_80C67BD40 amount: 1133.06 Mexican Peso via: ACH timestamp: 2022/09/05 01:43
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- acct_1004288E8 transfers_to acct_80C99A850 amount: 10809.35 Mexican Peso via: Credit Card timestamp: 2022/09/05 01:53
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- acct_1004288E8 transfers_to acct_80CC46810 amount: 34911.69 Mexican Peso via: Credit Card timestamp: 2022/09/05 10:03
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- acct_1004288E8 transfers_to acct_80CC46810 amount: 30769.40 Mexican Peso via: Cheque timestamp: 2022/09/05 10:25
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- acct_1004288E8 transfers_to acct_80CB2BA90 amount: 6007.90 Mexican Peso via: Cheque timestamp: 2022/09/05 14:06
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- acct_80CC1CCB0 transfers_to acct_80CC5B060 amount: 235841.32 Mexican Peso via: Cheque timestamp: 2022/09/05 14:18
- acct_1004288E8 transfers_to acct_80BE624C0 amount: 3245.60 Mexican Peso via: Cash timestamp: 2022/09/05 14:19
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- acct_1004288E8 transfers_to acct_80BE624C0 amount: 700.61 Mexican Peso via: Cheque timestamp: 2022/09/05 14:23
- acct_1004288E8 transfers_to acct_80CA433B0 amount: 681.48 Mexican Peso via: Cheque timestamp: 2022/09/05 15:05
- acct_1004288E8 transfers_to acct_80CA433B0 amount: 504.53 Mexican Peso via: Credit Card timestamp: 2022/09/05 15:06
- acct_1004288E8 transfers_to acct_80CA3E700 amount: 14296.05 Mexican Peso via: Credit Card timestamp: 2022/09/05 15:10
- acct_1004288E8 transfers_to acct_80CA3E700 amount: 28284.95 Mexican Peso via: Cheque timestamp: 2022/09/05 15:14
- acct_1004288E8 transfers_to acct_80CA3E700 amount: 4664.56 Mexican Peso via: Cash timestamp: 2022/09/05 15:17
- acct_1004288E8 transfers_to acct_80CA433B0 amount: 330.09 Mexican Peso via: Cash timestamp: 2022/09/05 15:24
- acct_1004288E8 transfers_to acct_80C777690 amount: 276286.70 Mexican Peso via: Credit Card timestamp: 2022/09/05 16:49
- acct_1004288E8 transfers_to acct_80C777690 amount: 41762.87 Mexican Peso via: Cash timestamp: 2022/09/05 16:58
- acct_1004288E8 transfers_to acct_80C1D0590 amount: 102232.35 Mexican Peso via: Cheque timestamp: 2022/09/05 17:56
- acct_1004288E8 transfers_to acct_80BD1D3E0 amount: 148563.39 Mexican Peso via: Cheque timestamp: 2022/09/05 21:03
- acct_1004288E8 transfers_to acct_80C1848B0 amount: 4358.84 Mexican Peso via: Credit Card timestamp: 2022/09/05 21:04
- acct_1004288E8 transfers_to acct_80C1848B0 amount: 507.41 Mexican Peso via: Cash timestamp: 2022/09/05 21:09
- acct_1004288E8 transfers_to acct_80C5D5BA0 amount: 80760.84 Mexican Peso via: Credit Card timestamp: 2022/09/05 22:00
- acct_1004288E8 transfers_to acct_80BEC67C0 amount: 497321.91 Mexican Peso via: Credit Card timestamp: 2022/09/05 22:01
- acct_1004288E8 transfers_to acct_80C5D5BA0 amount: 61180.81 Mexican Peso via: Cheque timestamp: 2022/09/05 22:21
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- acct_1004288E8 transfers_to acct_80BEC67C0 amount: 1618905.45 Mexican Peso via: Cheque timestamp: 2022/09/05 22:27
- acct_1004288E8 transfers_to acct_80C206730 amount: 16441.31 Mexican Peso via: Credit Card timestamp: 2022/09/05 23:02
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- acct_1004288E8 transfers_to acct_80BEC67C0 amount: 497321.91 Mexican Peso via: Credit Card timestamp: 2022/09/06 00:33
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- acct_1004288E8 transfers_to acct_80CA3E700 amount: 28284.95 Mexican Peso via: Cheque timestamp: 2022/09/06 01:12
- acct_1004288E8 transfers_to acct_80CA3E700 amount: 4664.56 Mexican Peso via: Cash timestamp: 2022/09/06 01:15
- acct_1004288E8 transfers_to acct_80CA3E700 amount: 14296.05 Mexican Peso via: Credit Card timestamp: 2022/09/06 01:16
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- acct_1004288E8 transfers_to acct_80C99A850 amount: 10809.35 Mexican Peso via: Credit Card timestamp: 2022/09/06 06:11
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- acct_80C206730 transfers_to acct_80C5D5BA0 amount: 1364.46 Mexican Peso via: Cheque timestamp: 2022/09/06 06:58
- acct_1004288E8 transfers_to acct_80C777690 amount: 276286.70 Mexican Peso via: Credit Card timestamp: 2022/09/06 09:34
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- acct_1004288E8 transfers_to acct_80C1848B0 amount: 507.41 Mexican Peso via: Cash timestamp: 2022/09/06 10:00
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- acct_1004288E8 transfers_to acct_80C5D5BA0 amount: 61180.81 Mexican Peso via: Cheque timestamp: 2022/09/06 10:39
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- acct_1004288E8 transfers_to acct_80BD406C0 amount: 55893.93 Mexican Peso via: Cheque timestamp: 2022/09/06 11:05
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- acct_80C67BD40 transfers_to acct_80C67BD40 amount: 306.55 Mexican Peso via: ACH timestamp: 2022/09/06 11:16
- acct_80C67BD40 transfers_to acct_80C67BD40 amount: 1133.06 Mexican Peso via: ACH timestamp: 2022/09/06 11:21
- acct_1004288E8 transfers_to acct_80BD1D3E0 amount: 148563.39 Mexican Peso via: Cheque timestamp: 2022/09/06 13:03
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- acct_1004288E8 transfers_to acct_80CC46810 amount: 16487.09 Mexican Peso via: Cash timestamp: 2022/09/06 13:10
- acct_1004288E8 transfers_to acct_80CC46810 amount: 34911.69 Mexican Peso via: Credit Card timestamp: 2022/09/06 13:22
- acct_1004288E8 transfers_to acct_80CB2BA90 amount: 10684.33 Mexican Peso via: Credit Card timestamp: 2022/09/06 13:51
- acct_1004288E8 transfers_to acct_80CB2BA90 amount: 6007.90 Mexican Peso via: Cheque timestamp: 2022/09/06 13:53
- acct_1004288E8 transfers_to acct_80CA0BF30 amount: 7921.78 Mexican Peso via: Credit Card timestamp: 2022/09/06 14:01
- acct_1004288E8 transfers_to acct_80CA433B0 amount: 681.48 Mexican Peso via: Cheque timestamp: 2022/09/06 14:04
- acct_1004288E8 transfers_to acct_80CA87970 amount: 3513.78 Mexican Peso via: Cheque timestamp: 2022/09/06 14:05
- acct_1004288E8 transfers_to acct_80CA433B0 amount: 330.09 Mexican Peso via: Cash timestamp: 2022/09/06 14:06
- acct_1004288E8 transfers_to acct_80CA87970 amount: 8040.43 Mexican Peso via: Credit Card timestamp: 2022/09/06 14:10
- acct_1004288E8 transfers_to acct_80C5B8BE0 amount: 32214.92 Mexican Peso via: Credit Card timestamp: 2022/09/06 14:14
- acct_1004288E8 transfers_to acct_80CA433B0 amount: 504.53 Mexican Peso via: Credit Card timestamp: 2022/09/06 14:28
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- acct_1004288E8 transfers_to acct_80C92C890 amount: 781729.72 Mexican Peso via: Cheque timestamp: 2022/09/06 15:45
- acct_1004288E8 transfers_to acct_80C947BA0 amount: 84905.95 Mexican Peso via: Credit Card timestamp: 2022/09/06 16:09
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- acct_1004288E8 transfers_to acct_80C621840 amount: 5583.72 Mexican Peso via: Cheque timestamp: 2022/09/06 19:58
- acct_1004288E8 transfers_to acct_80C6A3380 amount: 5348.59 Mexican Peso via: Cash timestamp: 2022/09/06 20:44
- acct_1004288E8 transfers_to acct_80C6A3380 amount: 3989.02 Mexican Peso via: Cheque timestamp: 2022/09/06 20:49
- acct_1004288E8 transfers_to acct_80CC1CC60 amount: 250364.27 Mexican Peso via: Cheque timestamp: 2022/09/06 21:14
- acct_1004288E8 transfers_to acct_80BE624C0 amount: 700.61 Mexican Peso via: Cheque timestamp: 2022/09/06 21:20
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- acct_1004288E8 transfers_to acct_80BEC5890 amount: 66291.31 Mexican Peso via: Cheque timestamp: 2022/09/06 21:48
- acct_1004288E8 transfers_to acct_80CBBACA0 amount: 4215.10 Mexican Peso via: Credit Card timestamp: 2022/09/06 21:49
- acct_1004288E8 transfers_to acct_80CD721D0 amount: 9071.33 Mexican Peso via: Credit Card timestamp: 2022/09/06 22:48
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- acct_80CCF1390 transfers_to acct_80C964760 amount: 1030.55 Mexican Peso via: Credit Card timestamp: 2022/09/07 00:05
- acct_1004288E8 transfers_to acct_80C5D5BA0 amount: 61180.81 Mexican Peso via: Cheque timestamp: 2022/09/07 00:07
- acct_1004288E8 transfers_to acct_80C1848B0 amount: 507.41 Mexican Peso via: Cash timestamp: 2022/09/07 00:08
- acct_1004288E8 transfers_to acct_80C5D5BA0 amount: 75720.08 Mexican Peso via: Cash timestamp: 2022/09/07 00:12
- acct_1004288E8 transfers_to acct_80C1848B0 amount: 4358.84 Mexican Peso via: Credit Card timestamp: 2022/09/07 00:20
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- acct_80C206730 transfers_to acct_80C5D5BA0 amount: 1364.46 Mexican Peso via: Cheque timestamp: 2022/09/07 01:30
- acct_1004288E8 transfers_to acct_80C99A850 amount: 10809.35 Mexican Peso via: Credit Card timestamp: 2022/09/07 01:31
- acct_1004288E8 transfers_to acct_80C99A850 amount: 14176.12 Mexican Peso via: Cheque timestamp: 2022/09/07 01:35
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- acct_1004288E8 transfers_to acct_80CB2BA90 amount: 10684.33 Mexican Peso via: Credit Card timestamp: 2022/09/07 11:04
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- acct_1004288E8 transfers_to acct_80BD406C0 amount: 55893.93 Mexican Peso via: Cheque timestamp: 2022/09/07 11:41
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- acct_1004288E8 transfers_to acct_80BEC67C0 amount: 1618905.45 Mexican Peso via: Cheque timestamp: 2022/09/07 14:08
- acct_1004288E8 transfers_to acct_80BEC67C0 amount: 497321.91 Mexican Peso via: Credit Card timestamp: 2022/09/07 14:10
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- acct_1004288E8 transfers_to acct_80C777690 amount: 276286.70 Mexican Peso via: Credit Card timestamp: 2022/09/08 02:47
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- acct_1004288E8 transfers_to acct_80CB2BA90 amount: 10684.33 Mexican Peso via: Credit Card timestamp: 2022/09/08 03:22
- acct_1004288E8 transfers_to acct_80C1848B0 amount: 507.41 Mexican Peso via: Cash timestamp: 2022/09/08 03:27
- acct_1004288E8 transfers_to acct_80CA433B0 amount: 504.53 Mexican Peso via: Credit Card timestamp: 2022/09/08 04:34
- acct_1004288E8 transfers_to acct_80CA433B0 amount: 330.09 Mexican Peso via: Cash timestamp: 2022/09/08 04:34
- acct_1004288E8 transfers_to acct_80BD406C0 amount: 55893.93 Mexican Peso via: Cheque timestamp: 2022/09/08 04:38
- acct_1004288E8 transfers_to acct_80CA433B0 amount: 681.48 Mexican Peso via: Cheque timestamp: 2022/09/08 04:50
- acct_1004288E8 transfers_to acct_80BD406C0 amount: 62664.22 Mexican Peso via: Credit Card timestamp: 2022/09/08 04:50
- acct_1004288E8 transfers_to acct_80C67BD40 amount: 4017.43 Mexican Peso via: Cheque timestamp: 2022/09/08 05:26
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- acct_1004288E8 transfers_to acct_80CBBACA0 amount: 2959.30 Mexican Peso via: Cheque timestamp: 2022/09/08 08:00
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- acct_1004288E8 transfers_to acct_80C5E2B90 amount: 6281.58 Mexican Peso via: Credit Card timestamp: 2022/09/08 08:32
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- acct_1004288E8 transfers_to acct_80CA0BF30 amount: 2119.24 Mexican Peso via: Cheque timestamp: 2022/09/08 09:54
- acct_1004288E8 transfers_to acct_80CA3E700 amount: 28284.95 Mexican Peso via: Cheque timestamp: 2022/09/08 10:02
- acct_1004288E8 transfers_to acct_80CA3E700 amount: 14296.05 Mexican Peso via: Credit Card timestamp: 2022/09/08 10:07
- acct_1004288E8 transfers_to acct_80CC1CC60 amount: 250364.27 Mexican Peso via: Cheque timestamp: 2022/09/08 10:07
- acct_1004288E8 transfers_to acct_80CA3E700 amount: 4664.56 Mexican Peso via: Cash timestamp: 2022/09/08 10:08
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- acct_1004288E8 transfers_to acct_80BE624C0 amount: 3245.60 Mexican Peso via: Cash timestamp: 2022/09/08 13:41
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- acct_1004288E8 transfers_to acct_80CA87970 amount: 3513.78 Mexican Peso via: Cheque timestamp: 2022/09/08 15:18
- acct_1004288E8 transfers_to acct_80CD721D0 amount: 9071.33 Mexican Peso via: Credit Card timestamp: 2022/09/08 17:36
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- acct_1004288E8 transfers_to acct_80C947BA0 amount: 97571.58 Mexican Peso via: Cheque timestamp: 2022/09/08 19:15
- acct_80C67BD40 transfers_to acct_80C67BD40 amount: 1133.06 Mexican Peso via: ACH timestamp: 2022/09/08 19:22
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- acct_1004288E8 transfers_to acct_80C1D0590 amount: 102232.35 Mexican Peso via: Cheque timestamp: 2022/09/09 07:08
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- acct_1004288E8 transfers_to acct_80BD406C0 amount: 62664.22 Mexican Peso via: Credit Card timestamp: 2022/09/09 07:39
- acct_1004288E8 transfers_to acct_80BD406C0 amount: 55893.93 Mexican Peso via: Cheque timestamp: 2022/09/09 07:43
- acct_1004288E8 transfers_to acct_80BE624C0 amount: 700.61 Mexican Peso via: Cheque timestamp: 2022/09/09 08:00
- acct_1004288E8 transfers_to acct_80C67BD40 amount: 4017.43 Mexican Peso via: Cheque timestamp: 2022/09/09 08:13
- acct_1004288E8 transfers_to acct_80BE624C0 amount: 3245.60 Mexican Peso via: Cash timestamp: 2022/09/09 08:24
- acct_1004288E8 transfers_to acct_80CA3E700 amount: 28284.95 Mexican Peso via: Cheque timestamp: 2022/09/09 09:31
- acct_1004288E8 transfers_to acct_80CA3E700 amount: 4664.56 Mexican Peso via: Cash timestamp: 2022/09/09 09:33
- acct_1004288E8 transfers_to acct_80CA3E700 amount: 14296.05 Mexican Peso via: Credit Card timestamp: 2022/09/09 09:39
- acct_1004288E8 transfers_to acct_80CC46810 amount: 30769.40 Mexican Peso via: Cheque timestamp: 2022/09/09 09:44
- acct_1004288E8 transfers_to acct_80CC46810 amount: 34911.69 Mexican Peso via: Credit Card timestamp: 2022/09/09 09:53
- acct_1004288E8 transfers_to acct_80CC46810 amount: 16487.09 Mexican Peso via: Cash timestamp: 2022/09/09 09:59
- acct_1004288E8 transfers_to acct_80C947BA0 amount: 84905.95 Mexican Peso via: Credit Card timestamp: 2022/09/09 10:02
- acct_1004288E8 transfers_to acct_80C947BA0 amount: 97571.58 Mexican Peso via: Cheque timestamp: 2022/09/09 10:17
- acct_1004288E8 transfers_to acct_80C206730 amount: 16441.31 Mexican Peso via: Credit Card timestamp: 2022/09/09 10:30
- acct_1004288E8 transfers_to acct_80CD721D0 amount: 54083.80 Mexican Peso via: Cheque timestamp: 2022/09/09 10:38
- acct_1004288E8 transfers_to acct_80CD721D0 amount: 9071.33 Mexican Peso via: Credit Card timestamp: 2022/09/09 10:45
- acct_1004288E8 transfers_to acct_80C206730 amount: 20355.15 Mexican Peso via: Cheque timestamp: 2022/09/09 10:59
- acct_1004288E8 transfers_to acct_80CB2BA90 amount: 6007.90 Mexican Peso via: Cheque timestamp: 2022/09/09 11:02
- acct_1004288E8 transfers_to acct_80CB2BA90 amount: 10684.33 Mexican Peso via: Credit Card timestamp: 2022/09/09 11:11
- acct_1004288E8 transfers_to acct_80BEC67C0 amount: 497321.91 Mexican Peso via: Credit Card timestamp: 2022/09/09 11:16
- acct_1004288E8 transfers_to acct_80BEC67C0 amount: 1618905.45 Mexican Peso via: Cheque timestamp: 2022/09/09 11:25
- acct_1004288E8 transfers_to acct_80C99A850 amount: 10809.35 Mexican Peso via: Credit Card timestamp: 2022/09/09 13:00
- acct_1004288E8 transfers_to acct_80C99A850 amount: 14176.12 Mexican Peso via: Cheque timestamp: 2022/09/09 13:29
- acct_80C206730 transfers_to acct_80C5D5BA0 amount: 802.95 Mexican Peso via: Cash timestamp: 2022/09/09 13:32
- acct_80C206730 transfers_to acct_80C5D5BA0 amount: 1507.94 Mexican Peso via: ACH timestamp: 2022/09/09 13:43
- acct_80C206730 transfers_to acct_80C5D5BA0 amount: 1364.46 Mexican Peso via: Cheque timestamp: 2022/09/09 13:56
- acct_80C206730 transfers_to acct_80C5D5BA0 amount: 2118.26 Mexican Peso via: Credit Card timestamp: 2022/09/09 13:56
- acct_1004288E8 transfers_to acct_80C781350 amount: 11909.40 Mexican Peso via: Cheque timestamp: 2022/09/09 14:05
- acct_1004288E8 transfers_to acct_80C781350 amount: 658.27 Mexican Peso via: Credit Card timestamp: 2022/09/09 14:12
- acct_1004288E8 transfers_to acct_80CA87970 amount: 3513.78 Mexican Peso via: Cheque timestamp: 2022/09/09 14:30
- acct_1004288E8 transfers_to acct_80CA87970 amount: 8040.43 Mexican Peso via: Credit Card timestamp: 2022/09/09 14:38
- acct_1004288E8 transfers_to acct_80CB3A080 amount: 102110.00 Mexican Peso via: Cheque timestamp: 2022/09/09 15:26
- acct_1004288E8 transfers_to acct_80C92C890 amount: 781729.72 Mexican Peso via: Cheque timestamp: 2022/09/09 17:25
- acct_80CC1CCB0 transfers_to acct_80CC5B060 amount: 235841.32 Mexican Peso via: Cheque timestamp: 2022/09/09 17:46
- acct_80CC1CCB0 transfers_to acct_80CC5B060 amount: 504517.87 Mexican Peso via: Cash timestamp: 2022/09/09 17:56
- acct_1004288E8 transfers_to acct_80C17E4D0 amount: 2491812.00 Mexican Peso via: Cheque timestamp: 2022/09/09 18:15
- acct_1004288E8 transfers_to acct_80C759240 amount: 7316.65 Mexican Peso via: Credit Card timestamp: 2022/09/09 18:41
- acct_1004288E8 transfers_to acct_80C759240 amount: 243154.45 Mexican Peso via: Cheque timestamp: 2022/09/09 18:42
- acct_1004288E8 transfers_to acct_80BEC5890 amount: 66291.31 Mexican Peso via: Cheque timestamp: 2022/09/09 18:52
- acct_1004288E8 transfers_to acct_80BF27350 amount: 10320.74 Mexican Peso via: Cash timestamp: 2022/09/09 19:14
- acct_1004288E8 transfers_to acct_80BF27350 amount: 11719.12 Mexican Peso via: Credit Card timestamp: 2022/09/09 19:15
- acct_1004288E8 transfers_to acct_80BF27350 amount: 174516.59 Mexican Peso via: Cheque timestamp: 2022/09/09 19:20
- acct_1004288E8 transfers_to acct_80C1D8F10 amount: 16885.65 Mexican Peso via: Cheque timestamp: 2022/09/09 19:35
- acct_1004288E8 transfers_to acct_80C983220 amount: 6981.28 Mexican Peso via: Cheque timestamp: 2022/09/09 19:42
- acct_80C67BD40 transfers_to acct_80C67BD40 amount: 306.55 Mexican Peso via: ACH timestamp: 2022/09/09 19:44
- acct_80C67BD40 transfers_to acct_80C67BD40 amount: 1133.06 Mexican Peso via: ACH timestamp: 2022/09/09 19:52
- acct_1004288E8 transfers_to acct_80C1D8F10 amount: 17124.30 Mexican Peso via: Cash timestamp: 2022/09/09 19:58
- acct_80CA50330 transfers_to acct_1004288E8 amount: 9284.71 Mexican Peso via: Cash timestamp: 2022/09/09 19:58
- acct_1004288E8 transfers_to acct_80CDD8340 amount: 6221.38 Mexican Peso via: Cheque timestamp: 2022/09/09 20:08
- acct_1004288E8 transfers_to acct_80CDD8340 amount: 1608.57 Mexican Peso via: Credit Card timestamp: 2022/09/09 20:24
- acct_1004288E8 transfers_to acct_80C1848B0 amount: 4358.84 Mexican Peso via: Credit Card timestamp: 2022/09/09 21:03
- acct_1004288E8 transfers_to acct_80C1848B0 amount: 507.41 Mexican Peso via: Cash timestamp: 2022/09/09 21:11
- acct_1004288E8 transfers_to acct_80C621840 amount: 42540.96 Mexican Peso via: Credit Card timestamp: 2022/09/09 22:11
- acct_1004288E8 transfers_to acct_80C621840 amount: 5583.72 Mexican Peso via: Cheque timestamp: 2022/09/09 22:21
- acct_1004288E8 transfers_to acct_80C621840 amount: 242.83 Mexican Peso via: Cash timestamp: 2022/09/09 22:24
- acct_1004288E8 transfers_to acct_80C5D5BA0 amount: 61180.81 Mexican Peso via: Cheque timestamp: 2022/09/09 23:02
- acct_1004288E8 transfers_to acct_80C5D5BA0 amount: 80760.84 Mexican Peso via: Credit Card timestamp: 2022/09/09 23:27
- acct_1004288E8 transfers_to acct_80C5D5BA0 amount: 75720.08 Mexican Peso via: Cash timestamp: 2022/09/09 23:27
- acct_80CCF1390 transfers_to acct_80CC20B00 amount: 31.14 Mexican Peso via: Credit Card timestamp: 2022/09/10 00:11
- acct_1004288E8 transfers_to acct_80CC1CC60 amount: 250364.27 Mexican Peso via: Cheque timestamp: 2022/09/10 00:38
- acct_1004288E8 transfers_to acct_80CA0BF30 amount: 7921.78 Mexican Peso via: Credit Card timestamp: 2022/09/10 01:00
- acct_1004288E8 transfers_to acct_80CA0BF30 amount: 2119.24 Mexican Peso via: Cheque timestamp: 2022/09/10 01:16
- acct_1004288E8 transfers_to acct_80CA87970 amount: 3513.78 Mexican Peso via: Cheque timestamp: 2022/09/10 02:08
- acct_1004288E8 transfers_to acct_80CA87970 amount: 8040.43 Mexican Peso via: Credit Card timestamp: 2022/09/10 02:22
- acct_1004288E8 transfers_to acct_80BEC67C0 amount: 1618905.45 Mexican Peso via: Cheque timestamp: 2022/09/10 03:05
- acct_1004288E8 transfers_to acct_80BEC67C0 amount: 497321.91 Mexican Peso via: Credit Card timestamp: 2022/09/10 03:09
- acct_1004288E8 transfers_to acct_80C67BD40 amount: 4017.43 Mexican Peso via: Cheque timestamp: 2022/09/10 03:28
- acct_1004288E8 transfers_to acct_80C6A3380 amount: 5348.59 Mexican Peso via: Cash timestamp: 2022/09/10 04:06
- acct_1004288E8 transfers_to acct_80C6A3380 amount: 3989.02 Mexican Peso via: Cheque timestamp: 2022/09/10 04:17
- acct_1004288E8 transfers_to acct_80CA433B0 amount: 681.48 Mexican Peso via: Cheque timestamp: 2022/09/10 05:02
- acct_1004288E8 transfers_to acct_80CA433B0 amount: 504.53 Mexican Peso via: Credit Card timestamp: 2022/09/10 05:09
- acct_1004288E8 transfers_to acct_80C59A3C0 amount: 5098.46 Mexican Peso via: Cheque timestamp: 2022/09/10 05:11
- acct_1004288E8 transfers_to acct_80CA433B0 amount: 330.09 Mexican Peso via: Cash timestamp: 2022/09/10 05:17
- acct_1004288E8 transfers_to acct_80BE624C0 amount: 700.61 Mexican Peso via: Cheque timestamp: 2022/09/10 08:41
- acct_1004288E8 transfers_to acct_80BE624C0 amount: 3245.60 Mexican Peso via: Cash timestamp: 2022/09/10 08:54
- acct_1004288E8 transfers_to acct_80CB2BA90 amount: 6007.90 Mexican Peso via: Cheque timestamp: 2022/09/10 12:14
- acct_1004288E8 transfers_to acct_80CB2BA90 amount: 10684.33 Mexican Peso via: Credit Card timestamp: 2022/09/10 12:25
- acct_1004288E8 transfers_to acct_80C5D5BA0 amount: 80760.84 Mexican Peso via: Credit Card timestamp: 2022/09/10 15:32
- acct_1004288E8 transfers_to acct_80C5D5BA0 amount: 61180.81 Mexican Peso via: Cheque timestamp: 2022/09/10 15:39
- acct_1004288E8 transfers_to acct_80C5D5BA0 amount: 75720.08 Mexican Peso via: Cash timestamp: 2022/09/10 15:44
- acct_1004288E8 transfers_to acct_80C621840 amount: 42540.96 Mexican Peso via: Credit Card timestamp: 2022/09/10 16:38
- acct_1004288E8 transfers_to acct_80C621840 amount: 242.83 Mexican Peso via: Cash timestamp: 2022/09/10 16:40
- acct_1004288E8 transfers_to acct_80C621840 amount: 5583.72 Mexican Peso via: Cheque timestamp: 2022/09/10 16:51
- acct_1004288E8 transfers_to acct_80C1D0590 amount: 102232.35 Mexican Peso via: Cheque timestamp: 2022/09/10 18:34
- acct_1004288E8 transfers_to acct_80C983220 amount: 6981.28 Mexican Peso via: Cheque timestamp: 2022/09/10 20:27
- acct_1004288E8 transfers_to acct_80CA3E700 amount: 28284.95 Mexican Peso via: Cheque timestamp: 2022/09/10 20:38
- acct_1004288E8 transfers_to acct_80CA3E700 amount: 4664.56 Mexican Peso via: Cash timestamp: 2022/09/10 20:45
- acct_1004288E8 transfers_to acct_80CA3E700 amount: 14296.05 Mexican Peso via: Credit Card timestamp: 2022/09/10 20:50
- acct_1004288E8 transfers_to acct_80C947BA0 amount: 84905.95 Mexican Peso via: Credit Card timestamp: 2022/09/10 21:27
- acct_1004288E8 transfers_to acct_80C947BA0 amount: 97571.58 Mexican Peso via: Cheque timestamp: 2022/09/10 21:28
- acct_1004288E8 transfers_to acct_80C1848B0 amount: 4358.84 Mexican Peso via: Credit Card timestamp: 2022/09/10 23:36
- acct_1004288E8 transfers_to acct_80C1848B0 amount: 507.41 Mexican Peso via: Cash timestamp: 2022/09/10 23:47

SUMMARY STATISTICS:
  Total transactions: 724
  Unique accounts: 64
  Total volume: 8,571,787,230.06
  Avg transaction: 11,839,485.12
  Time span: 667 units
  Max out-degree: 573 (node: 070_1004288E8)
  Max in-degree: 60 (node: 0213_80C5D5BA0)
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_01024) ===

**Nodes:**
- acct_80DB68690 (type: Account)
- acct_80CF20C30 (type: Account)
- acct_80DB68550 (type: Account)
- acct_80DB60FE0 (type: Account)
- acct_80DB66DC0 (type: Account)
- acct_80DB67C30 (type: Account)
- acct_80DB67CD0 (type: Account)
- acct_100428930 (type: Account)
- bank_0036986 (type: Bank)
- bank_0115 (type: Bank)
- bank_0235580 (type: Bank)
- bank_0237575 (type: Bank)
- bank_0336732 (type: Bank)
- bank_0337419 (type: Bank)
- bank_0337499 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80DB68690 belongs_to bank_0036986
- acct_80CF20C30 belongs_to bank_0115
- acct_80DB68550 belongs_to bank_0235580
- acct_80DB60FE0 belongs_to bank_0237575
- acct_80DB66DC0 belongs_to bank_0336732
- acct_80DB67C30 belongs_to bank_0337419
- acct_80DB67CD0 belongs_to bank_0337499
- acct_100428930 belongs_to bank_070
- acct_80DB60FE0 transfers_to acct_80DB60FE0 amount: 2280861.41 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:06
- acct_100428930 transfers_to acct_80DB68550 amount: 38561.40 Brazil Real via: Credit Card timestamp: 2022/09/01 00:06
- acct_100428930 transfers_to acct_80DB68550 amount: 6885.99 Brazil Real via: Cash timestamp: 2022/09/01 00:10
- acct_100428930 transfers_to acct_80DB68550 amount: 107574.84 Brazil Real via: Cheque timestamp: 2022/09/01 00:19
- acct_80CF20C30 transfers_to acct_80DB68690 amount: 17974.23 Brazil Real via: Credit Card timestamp: 2022/09/01 02:01
- acct_80CF20C30 transfers_to acct_80DB68690 amount: 267787.24 Brazil Real via: Cheque timestamp: 2022/09/01 02:17
- acct_80CF20C30 transfers_to acct_80DB68690 amount: 470071.19 Brazil Real via: ACH timestamp: 2022/09/01 02:28
- acct_80CF20C30 transfers_to acct_80CF20C30 amount: 133334.39 Brazil Real via: Reinvestment timestamp: 2022/09/01 19:26
- acct_80DB68550 transfers_to acct_80DB68550 amount: 14660.70 Brazil Real via: Reinvestment timestamp: 2022/09/01 19:59
- acct_80DB68550 transfers_to acct_80DB68550 amount: 25.87 Brazil Real via: Reinvestment timestamp: 2022/09/01 21:39
- acct_80DB67C30 transfers_to acct_80DB68690 amount: 0.01 Brazil Real via: Cheque timestamp: 2022/09/01 22:57
- acct_80CF20C30 transfers_to acct_80DB68690 amount: 267787.24 Brazil Real via: Cheque timestamp: 2022/09/02 06:02
- acct_80CF20C30 transfers_to acct_80DB68690 amount: 470071.19 Brazil Real via: ACH timestamp: 2022/09/02 06:14
- acct_80CF20C30 transfers_to acct_80DB68690 amount: 17974.23 Brazil Real via: Credit Card timestamp: 2022/09/02 06:20
- acct_80DB66DC0 transfers_to acct_80DB68550 amount: 1115.48 Brazil Real via: ACH timestamp: 2022/09/02 16:26
- acct_80DB67CD0 transfers_to acct_80DB60FE0 amount: 1478.75 Brazil Real via: Cheque timestamp: 2022/09/02 19:41
- acct_80DB67C30 transfers_to acct_80DB68690 amount: 590.70 Brazil Real via: Cash timestamp: 2022/09/02 22:44
- acct_80DB60FE0 transfers_to acct_80DB68690 amount: 9070.23 Brazil Real via: ACH timestamp: 2022/09/03 14:03
- acct_80DB68550 transfers_to acct_80DB68690 amount: 7266.01 Brazil Real via: ACH timestamp: 2022/09/03 14:13
- acct_80CF20C30 transfers_to acct_80DB68690 amount: 267787.24 Brazil Real via: Cheque timestamp: 2022/09/05 05:04
- acct_80CF20C30 transfers_to acct_80DB68690 amount: 470071.19 Brazil Real via: ACH timestamp: 2022/09/05 05:20
- acct_80CF20C30 transfers_to acct_80DB68690 amount: 17974.23 Brazil Real via: Credit Card timestamp: 2022/09/05 05:27
- acct_80CF20C30 transfers_to acct_80DB68690 amount: 267787.24 Brazil Real via: Cheque timestamp: 2022/09/06 19:02
- acct_80CF20C30 transfers_to acct_80DB68690 amount: 17974.23 Brazil Real via: Credit Card timestamp: 2022/09/06 19:21
- acct_80CF20C30 transfers_to acct_80DB68690 amount: 470071.19 Brazil Real via: ACH timestamp: 2022/09/06 19:26
- acct_80CF20C30 transfers_to acct_80DB68690 amount: 17974.23 Brazil Real via: Credit Card timestamp: 2022/09/07 09:04
- acct_80CF20C30 transfers_to acct_80DB68690 amount: 470071.19 Brazil Real via: ACH timestamp: 2022/09/07 09:24
- acct_80CF20C30 transfers_to acct_80DB68690 amount: 267787.24 Brazil Real via: Cheque timestamp: 2022/09/07 09:25
- acct_80CF20C30 transfers_to acct_80DB68690 amount: 17974.23 Brazil Real via: Credit Card timestamp: 2022/09/08 10:39
- acct_80CF20C30 transfers_to acct_80DB68690 amount: 267787.24 Brazil Real via: Cheque timestamp: 2022/09/08 10:41
- acct_80CF20C30 transfers_to acct_80DB68690 amount: 470071.19 Brazil Real via: ACH timestamp: 2022/09/08 10:45
- acct_80CF20C30 transfers_to acct_80DB68690 amount: 470071.19 Brazil Real via: ACH timestamp: 2022/09/09 04:40
- acct_80CF20C30 transfers_to acct_80DB68690 amount: 267787.24 Brazil Real via: Cheque timestamp: 2022/09/09 04:44
- acct_80CF20C30 transfers_to acct_80DB68690 amount: 17974.23 Brazil Real via: Credit Card timestamp: 2022/09/09 04:54
- acct_80DB68690 transfers_to acct_80DB68550 amount: 7788.24 Brazil Real via: ACH timestamp: 2022/09/09 05:00
- acct_80DB60FE0 transfers_to acct_80DB68550 amount: 4176.40 Brazil Real via: ACH timestamp: 2022/09/09 05:18
- acct_80DB67C30 transfers_to acct_80DB68690 amount: 590.70 Brazil Real via: Cash timestamp: 2022/09/09 14:08
- acct_80DB66DC0 transfers_to acct_80DB68550 amount: 1115.48 Brazil Real via: ACH timestamp: 2022/09/09 22:05
- acct_80DB67CD0 transfers_to acct_80DB60FE0 amount: 1478.75 Brazil Real via: Cheque timestamp: 2022/09/09 22:54

SUMMARY STATISTICS:
  Total transactions: 39
  Unique accounts: 8
  Total volume: 7,907,403.97
  Avg transaction: 202,753.95
  Time span: 38 units
  Max out-degree: 22 (node: 0115_80CF20C30)
  Max in-degree: 26 (node: 0036986_80DB68690)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)