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_01128) ===

**Nodes:**
- acct_809DD7150 (type: Account)
- acct_809633A50 (type: Account)
- acct_809DD7880 (type: Account)
- bank_0125607 (type: Bank)
- bank_0214 (type: Bank)
- bank_0326684 (type: Bank)

**Edges:**
- acct_809DD7150 belongs_to bank_0125607
- acct_809633A50 belongs_to bank_0214
- acct_809DD7880 belongs_to bank_0326684
- acct_809DD7150 transfers_to acct_809DD7150 amount: 2602955.54 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 09:09
- acct_809633A50 transfers_to acct_809633A50 amount: 349781.22 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 18:30
- acct_809633A50 transfers_to acct_809DD7150 amount: 2766.37 Canadian Dollar via: Cheque timestamp: 2022/09/02 08:57
- acct_809633A50 transfers_to acct_809DD7150 amount: 1335.38 Canadian Dollar via: Credit Card timestamp: 2022/09/02 08:57
- acct_809633A50 transfers_to acct_809DD7150 amount: 468.12 Canadian Dollar via: Wire timestamp: 2022/09/02 08:59
- acct_809DD7880 transfers_to acct_809DD7150 amount: 1114.76 Canadian Dollar via: Cheque timestamp: 2022/09/02 21:42
- acct_809DD7880 transfers_to acct_809DD7150 amount: 1114.76 Canadian Dollar via: Cheque timestamp: 2022/09/09 06:04

SUMMARY STATISTICS:
  Total transactions: 7
  Unique accounts: 3
  Total volume: 2,959,536.15
  Avg transaction: 422,790.88
  Time span: 6 units
  Max out-degree: 4 (node: 0214_809633A50)
  Max in-degree: 6 (node: 0125607_809DD7150)
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_01129) ===

**Nodes:**
- acct_80004C770 (type: Account)
- acct_8000B63D0 (type: Account)
- acct_80A42A870 (type: Account)
- acct_80B7BA8C0 (type: Account)
- acct_80C02B790 (type: Account)
- acct_80C1D7420 (type: Account)
- acct_80C502DA0 (type: Account)
- acct_80C57D5F0 (type: Account)
- acct_80CB40160 (type: Account)
- acct_80BE66680 (type: Account)
- acct_80BE82A40 (type: Account)
- acct_80C507CE0 (type: Account)
- acct_80C86C810 (type: Account)
- acct_80C1F4C60 (type: Account)
- acct_80C5FEEE0 (type: Account)
- acct_80CB5A1F0 (type: Account)
- acct_80C9FAB00 (type: Account)
- acct_80CC45130 (type: Account)
- acct_80C8FDCC0 (type: Account)
- acct_80C6A05E0 (type: Account)
- acct_80CD77B70 (type: Account)
- acct_80CC89F40 (type: Account)
- acct_80CD1FAC0 (type: Account)
- acct_8000855B0 (type: Account)
- acct_80A421CD0 (type: Account)
- acct_80A429220 (type: Account)
- acct_80A435340 (type: Account)
- acct_80A43AE80 (type: Account)
- acct_80BD28F50 (type: Account)
- acct_80BE8AFB0 (type: Account)
- acct_80C391CC0 (type: Account)
- acct_80CC5B250 (type: Account)
- acct_80C7E0160 (type: Account)
- acct_80CD61390 (type: Account)
- acct_80B729F00 (type: Account)
- acct_80BE60480 (type: Account)
- acct_80C683470 (type: Account)
- acct_80C71AE20 (type: Account)
- acct_80A41FE70 (type: Account)
- acct_80B712AB0 (type: Account)
- acct_80B729710 (type: Account)
- acct_80B72A5B0 (type: Account)
- acct_80B7565A0 (type: Account)
- acct_80BD1C320 (type: Account)
- acct_80C4F6000 (type: Account)
- acct_80C51A580 (type: Account)
- acct_80C5A7C40 (type: Account)
- acct_80C171B60 (type: Account)
- acct_80C396460 (type: Account)
- acct_80C85D060 (type: Account)
- acct_80A425650 (type: Account)
- acct_80B7113D0 (type: Account)
- acct_80BD13DC0 (type: Account)
- acct_80A422710 (type: Account)
- acct_80B712C40 (type: Account)
- acct_80BD12C80 (type: Account)
- acct_80BEE9490 (type: Account)
- acct_80C7E96F0 (type: Account)
- acct_80B712B50 (type: Account)
- acct_1004288E8 (type: Account)
- bank_0012 (type: Bank)
- bank_0032564 (type: Bank)
- bank_0032814 (type: Bank)
- bank_0033750 (type: Bank)
- bank_0033872 (type: Bank)
- bank_0033873 (type: Bank)
- bank_0034506 (type: Bank)
- bank_0034604 (type: Bank)
- bank_0034841 (type: Bank)
- bank_01132 (type: Bank)
- bank_0131086 (type: Bank)
- bank_0133590 (type: Bank)
- bank_0133686 (type: Bank)
- bank_0134482 (type: Bank)
- bank_0213 (type: Bank)
- bank_0214 (type: Bank)
- bank_0231744 (type: Bank)
- bank_027 (type: Bank)
- bank_028 (type: Bank)
- bank_0331512 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80004C770 belongs_to bank_0012
- acct_8000B63D0 belongs_to bank_0012
- acct_80A42A870 belongs_to bank_0012
- acct_80B7BA8C0 belongs_to bank_0012
- acct_80C02B790 belongs_to bank_0012
- acct_80C1D7420 belongs_to bank_0012
- acct_80C502DA0 belongs_to bank_0012
- acct_80C57D5F0 belongs_to bank_0012
- acct_80CB40160 belongs_to bank_0012
- acct_80BE66680 belongs_to bank_0032564
- acct_80BE82A40 belongs_to bank_0032564
- acct_80C507CE0 belongs_to bank_0032564
- acct_80C86C810 belongs_to bank_0032564
- acct_80C1F4C60 belongs_to bank_0032814
- acct_80C5FEEE0 belongs_to bank_0032814
- acct_80CB5A1F0 belongs_to bank_0032814
- acct_80C9FAB00 belongs_to bank_0033750
- acct_80CC45130 belongs_to bank_0033750
- acct_80C8FDCC0 belongs_to bank_0033872
- acct_80C6A05E0 belongs_to bank_0033873
- acct_80CD77B70 belongs_to bank_0034506
- acct_80CC89F40 belongs_to bank_0034604
- acct_80CD1FAC0 belongs_to bank_0034841
- acct_8000855B0 belongs_to bank_01132
- acct_80A421CD0 belongs_to bank_01132
- acct_80A429220 belongs_to bank_01132
- acct_80A435340 belongs_to bank_01132
- acct_80A43AE80 belongs_to bank_01132
- acct_80BD28F50 belongs_to bank_01132
- acct_80BE8AFB0 belongs_to bank_0131086
- acct_80C391CC0 belongs_to bank_0131086
- acct_80CC5B250 belongs_to bank_0133590
- acct_80C7E0160 belongs_to bank_0133686
- acct_80CD61390 belongs_to bank_0134482
- acct_80B729F00 belongs_to bank_0213
- acct_80BE60480 belongs_to bank_0213
- acct_80C683470 belongs_to bank_0213
- acct_80C71AE20 belongs_to bank_0213
- acct_80A41FE70 belongs_to bank_0214
- acct_80B712AB0 belongs_to bank_0214
- acct_80B729710 belongs_to bank_0214
- acct_80B72A5B0 belongs_to bank_0214
- acct_80B7565A0 belongs_to bank_0214
- acct_80BD1C320 belongs_to bank_0214
- acct_80C4F6000 belongs_to bank_0214
- acct_80C51A580 belongs_to bank_0214
- acct_80C5A7C40 belongs_to bank_0214
- acct_80C171B60 belongs_to bank_0231744
- acct_80C396460 belongs_to bank_0231744
- acct_80C85D060 belongs_to bank_0231744
- acct_80A425650 belongs_to bank_027
- acct_80B7113D0 belongs_to bank_027
- acct_80BD13DC0 belongs_to bank_027
- acct_80A422710 belongs_to bank_028
- acct_80B712C40 belongs_to bank_028
- acct_80BD12C80 belongs_to bank_028
- acct_80BEE9490 belongs_to bank_028
- acct_80C7E96F0 belongs_to bank_028
- acct_80B712B50 belongs_to bank_0331512
- acct_1004288E8 belongs_to bank_070
- acct_80C86C810 transfers_to acct_80CB40160 amount: 1442.12 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:01
- acct_80C4F6000 transfers_to acct_80C4F6000 amount: 45817.09 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80B712C40 transfers_to acct_80B712C40 amount: 377.88 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80BD1C320 transfers_to acct_80C502DA0 amount: 239537.51 Mexican Peso via: Cash timestamp: 2022/09/01 00:05
- acct_80004C770 transfers_to acct_80C7E0160 amount: 298513.58 Mexican Peso via: Cheque timestamp: 2022/09/01 00:05
- acct_80C02B790 transfers_to acct_80C02B790 amount: 401.04 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80C1F4C60 transfers_to acct_80C57D5F0 amount: 2883.21 Mexican Peso via: Cheque timestamp: 2022/09/01 00:06
- acct_80BE8AFB0 transfers_to acct_80BE8AFB0 amount: 27522086.13 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80BD1C320 transfers_to acct_80C502DA0 amount: 964015.47 Mexican Peso via: Cheque timestamp: 2022/09/01 00:07
- acct_80BD1C320 transfers_to acct_80C502DA0 amount: 472311.28 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:07
- acct_80A422710 transfers_to acct_80C02B790 amount: 377713.94 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:07
- acct_80BE82A40 transfers_to acct_80BE82A40 amount: 6926566.09 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80A422710 transfers_to acct_80C02B790 amount: 4323658.39 Mexican Peso via: Cheque timestamp: 2022/09/01 00:08
- acct_80C502DA0 transfers_to acct_80C502DA0 amount: 942220.45 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80BE60480 transfers_to acct_80BE60480 amount: 94.31 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80C1F4C60 transfers_to acct_80C57D5F0 amount: 2581.01 Mexican Peso via: Wire timestamp: 2022/09/01 00:09
- acct_80004C770 transfers_to acct_80CC5B250 amount: 5054.52 Mexican Peso via: Wire timestamp: 2022/09/01 00:11
- acct_8000855B0 transfers_to acct_8000855B0 amount: 138.14 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80CC5B250 transfers_to acct_80CC5B250 amount: 62269.35 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80004C770 transfers_to acct_80CC5B250 amount: 1610.11 Mexican Peso via: Cheque timestamp: 2022/09/01 00:13
- acct_80004C770 transfers_to acct_80CC89F40 amount: 1046713.28 Mexican Peso via: Cheque timestamp: 2022/09/01 00:13
- acct_8000855B0 transfers_to acct_80BE8AFB0 amount: 892534.36 Mexican Peso via: Cash timestamp: 2022/09/01 00:13
- acct_80004C770 transfers_to acct_80004C770 amount: 474.24 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80BE82A40 transfers_to acct_80BE82A40 amount: 413.80 Mexican Peso via: Reinvestment 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_80BD12C80 transfers_to acct_80BD1C320 amount: 52961.81 Mexican Peso via: Cheque timestamp: 2022/09/01 00:17
- acct_80C391CC0 transfers_to acct_80C391CC0 amount: 17461.05 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80C171B60 transfers_to acct_80C171B60 amount: 180889.87 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80C7E0160 transfers_to acct_80C7E0160 amount: 272.99 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80BD28F50 transfers_to acct_80BD28F50 amount: 121.41 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80BE8AFB0 transfers_to acct_80BE8AFB0 amount: 204.67 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80C502DA0 transfers_to acct_80C502DA0 amount: 342.28 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8000B63D0 transfers_to acct_8000B63D0 amount: 63670.99 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8000855B0 transfers_to acct_80BE8AFB0 amount: 318322.55 Mexican Peso via: Cheque timestamp: 2022/09/01 00:20
- acct_80BD12C80 transfers_to acct_80BD1C320 amount: 170243.12 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:21
- acct_80004C770 transfers_to acct_80C7E0160 amount: 388067.49 Mexican Peso via: ACH timestamp: 2022/09/01 00:21
- acct_80B7BA8C0 transfers_to acct_80B7BA8C0 amount: 313.02 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80A43AE80 transfers_to acct_80A43AE80 amount: 115431.61 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80A435340 transfers_to acct_80A435340 amount: 353.76 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80A422710 transfers_to acct_80C02B790 amount: 2358226.86 Mexican Peso via: ACH timestamp: 2022/09/01 00:22
- acct_80004C770 transfers_to acct_80004C770 amount: 1418479.05 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80CB5A1F0 transfers_to acct_80CB5A1F0 amount: 86.39 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80BD13DC0 transfers_to acct_80BD13DC0 amount: 1834958.65 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80CB40160 transfers_to acct_80CB40160 amount: 3648740.41 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80B712AB0 transfers_to acct_80B712AB0 amount: 9814892.91 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80C7E96F0 transfers_to acct_80B712AB0 amount: 5850.04 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:24
- acct_80CD61390 transfers_to acct_80CD61390 amount: 1597.43 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80A421CD0 transfers_to acct_80A421CD0 amount: 281.75 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80004C770 transfers_to acct_80C7E0160 amount: 49700.30 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:26
- acct_80004C770 transfers_to acct_80C7E0160 amount: 127739.55 Mexican Peso via: Wire timestamp: 2022/09/01 00:26
- acct_80C8FDCC0 transfers_to acct_80C8FDCC0 amount: 3630531.53 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80B7565A0 transfers_to acct_80B7565A0 amount: 298.46 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80C507CE0 transfers_to acct_80C507CE0 amount: 401.01 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80B712C40 transfers_to acct_80BE82A40 amount: 12722.23 Mexican Peso via: Credit Card timestamp: 2022/09/01 01:04
- acct_80BD13DC0 transfers_to acct_80C171B60 amount: 7813.44 Mexican Peso via: Credit Card timestamp: 2022/09/01 01:05
- acct_80BD13DC0 transfers_to acct_80C171B60 amount: 7192.52 Mexican Peso via: Cheque timestamp: 2022/09/01 01:23
- acct_80B712C40 transfers_to acct_80BE82A40 amount: 3092.59 Mexican Peso via: Cheque timestamp: 2022/09/01 01:29
- acct_80C1D7420 transfers_to acct_80C1D7420 amount: 1311463.95 Mexican Peso via: Reinvestment timestamp: 2022/09/01 01:30
- acct_80BD1C320 transfers_to acct_80C51A580 amount: 33431.19 Mexican Peso via: Credit Card timestamp: 2022/09/01 03:18
- acct_80BD1C320 transfers_to acct_80C51A580 amount: 11574.28 Mexican Peso via: Cheque timestamp: 2022/09/01 03:23
- acct_80CB40160 transfers_to acct_80CD77B70 amount: 357158.83 Mexican Peso via: Cheque timestamp: 2022/09/01 05:31
- acct_80BEE9490 transfers_to acct_80C683470 amount: 64501.95 Mexican Peso via: Cheque timestamp: 2022/09/01 05:41
- acct_80BEE9490 transfers_to acct_80C683470 amount: 36526.28 Mexican Peso via: ACH timestamp: 2022/09/01 05:43
- acct_80CB40160 transfers_to acct_80CD77B70 amount: 177231.70 Mexican Peso via: Cash timestamp: 2022/09/01 05:44
- acct_80CD1FAC0 transfers_to acct_80CD1FAC0 amount: 188.57 Mexican Peso via: Reinvestment timestamp: 2022/09/01 05:53
- acct_80CB40160 transfers_to acct_80CD77B70 amount: 276732.28 Mexican Peso via: ACH timestamp: 2022/09/01 05:54
- acct_80A42A870 transfers_to acct_80A42A870 amount: 70187.14 Mexican Peso via: Reinvestment timestamp: 2022/09/01 05:55
- acct_8000855B0 transfers_to acct_8000855B0 amount: 269669.23 Mexican Peso via: Credit Card timestamp: 2022/09/01 06:11
- acct_8000855B0 transfers_to acct_80A42A870 amount: 9200780.17 Mexican Peso via: Cash timestamp: 2022/09/01 06:12
- acct_80A435340 transfers_to acct_80A435340 amount: 285605.95 Mexican Peso via: Reinvestment timestamp: 2022/09/01 06:20
- acct_8000855B0 transfers_to acct_80A42A870 amount: 1400966.53 Mexican Peso via: Cheque timestamp: 2022/09/01 06:26
- acct_8000855B0 transfers_to acct_8000855B0 amount: 51517.92 Mexican Peso via: Wire timestamp: 2022/09/01 06:27
- acct_8000855B0 transfers_to acct_8000855B0 amount: 2511567.68 Mexican Peso via: Cheque timestamp: 2022/09/01 06:28
- acct_80B7BA8C0 transfers_to acct_80C02B790 amount: 50.16 Mexican Peso via: ACH timestamp: 2022/09/01 06:37
- acct_80A422710 transfers_to acct_80CB40160 amount: 34967.98 Mexican Peso via: Cheque timestamp: 2022/09/01 06:47
- acct_80CD61390 transfers_to acct_80CD61390 amount: 224.55 Mexican Peso via: Reinvestment timestamp: 2022/09/01 06:48
- acct_80B7BA8C0 transfers_to acct_80C02B790 amount: 1441.28 Mexican Peso via: Cheque timestamp: 2022/09/01 06:50
- acct_80B7BA8C0 transfers_to acct_80C02B790 amount: 48.22 Mexican Peso via: Cash timestamp: 2022/09/01 06:52
- acct_80B7BA8C0 transfers_to acct_80C02B790 amount: 252.62 Mexican Peso via: Credit Card timestamp: 2022/09/01 06:53
- acct_80A422710 transfers_to acct_80CB40160 amount: 74545.31 Mexican Peso via: Credit Card timestamp: 2022/09/01 06:59
- acct_80BD12C80 transfers_to acct_80BD12C80 amount: 305.33 Mexican Peso via: Reinvestment timestamp: 2022/09/01 07:27
- acct_80A425650 transfers_to acct_80A425650 amount: 2829736.91 Mexican Peso via: Reinvestment timestamp: 2022/09/01 07:38
- acct_80C396460 transfers_to acct_80C396460 amount: 92141845.94 Mexican Peso via: Reinvestment timestamp: 2022/09/01 08:05
- acct_80004C770 transfers_to acct_80CC45130 amount: 33242.32 Mexican Peso via: Credit Card timestamp: 2022/09/01 09:32
- acct_80004C770 transfers_to acct_80CC45130 amount: 14567.36 Mexican Peso via: Cheque timestamp: 2022/09/01 09:35
- acct_80004C770 transfers_to acct_80A422710 amount: 7257.53 Mexican Peso via: Cheque timestamp: 2022/09/01 09:43
- acct_80004C770 transfers_to acct_80A422710 amount: 7442.31 Mexican Peso via: Cash timestamp: 2022/09/01 09:57
- acct_8000855B0 transfers_to acct_80BE60480 amount: 16367.33 Mexican Peso via: Cheque timestamp: 2022/09/01 10:06
- acct_80B729F00 transfers_to acct_80B729F00 amount: 101.94 Mexican Peso via: Reinvestment timestamp: 2022/09/01 10:06
- acct_8000855B0 transfers_to acct_80BE60480 amount: 61903.73 Mexican Peso via: Cash timestamp: 2022/09/01 10:08
- acct_80C5A7C40 transfers_to acct_80C5A7C40 amount: 135.04 Mexican Peso via: Reinvestment timestamp: 2022/09/01 10:11
- acct_80CC45130 transfers_to acct_80CC45130 amount: 20583720.46 Mexican Peso via: Reinvestment timestamp: 2022/09/01 10:30
- acct_80004C770 transfers_to acct_80004C770 amount: 28831.63 Mexican Peso via: Credit Card timestamp: 2022/09/01 10:31
- acct_80CB40160 transfers_to acct_80CB5A1F0 amount: 5401.58 Mexican Peso via: Credit Card timestamp: 2022/09/01 10:33
- acct_80CB40160 transfers_to acct_80CB5A1F0 amount: 1072.27 Mexican Peso via: Cheque timestamp: 2022/09/01 10:34
- acct_80004C770 transfers_to acct_80004C770 amount: 24331.65 Mexican Peso via: Cheque timestamp: 2022/09/01 10:40
- acct_80BEE9490 transfers_to acct_80BEE9490 amount: 338.98 Mexican Peso via: Reinvestment timestamp: 2022/09/01 10:45
- acct_80B712C40 transfers_to acct_80B712C40 amount: 8291.24 Mexican Peso via: Reinvestment timestamp: 2022/09/01 10:54
- acct_80BD13DC0 transfers_to acct_80C1D7420 amount: 1330043.23 Mexican Peso via: Cheque timestamp: 2022/09/01 11:00
- acct_80BD13DC0 transfers_to acct_80C1D7420 amount: 1313234.62 Mexican Peso via: Cash timestamp: 2022/09/01 11:02
- acct_80004C770 transfers_to acct_80B729F00 amount: 25205.26 Mexican Peso via: Cheque timestamp: 2022/09/01 11:11
- acct_80004C770 transfers_to acct_80B729F00 amount: 54348.36 Mexican Peso via: Credit Card timestamp: 2022/09/01 11:26
- acct_80CD77B70 transfers_to acct_80CD77B70 amount: 606.65 Mexican Peso via: Reinvestment timestamp: 2022/09/01 11:54
- acct_80BD13DC0 transfers_to acct_80BD28F50 amount: 75400.33 Mexican Peso via: Credit Card timestamp: 2022/09/01 12:15
- acct_80BD13DC0 transfers_to acct_80BD28F50 amount: 13135.94 Mexican Peso via: Cheque timestamp: 2022/09/01 12:22
- acct_80C02B790 transfers_to acct_80C396460 amount: 78696.95 Mexican Peso via: Cheque timestamp: 2022/09/01 12:35
- acct_80A422710 transfers_to acct_80BD1C320 amount: 14863.61 Mexican Peso via: Cheque timestamp: 2022/09/01 12:38
- acct_80A422710 transfers_to acct_80BD1C320 amount: 10230.45 Mexican Peso via: Cash timestamp: 2022/09/01 12:48
- acct_8000855B0 transfers_to acct_80C8FDCC0 amount: 5434.88 Mexican Peso via: Credit Card timestamp: 2022/09/01 12:53
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- acct_8000855B0 transfers_to acct_80A435340 amount: 19813.78 Mexican Peso via: Credit Card timestamp: 2022/09/03 06:35
- acct_8000855B0 transfers_to acct_80A435340 amount: 2281.85 Mexican Peso via: Cheque timestamp: 2022/09/03 06:45
- acct_8000855B0 transfers_to acct_8000855B0 amount: 2511567.68 Mexican Peso via: Cheque timestamp: 2022/09/03 06:46
- acct_8000855B0 transfers_to acct_8000855B0 amount: 269669.23 Mexican Peso via: Credit Card timestamp: 2022/09/03 06:47
- acct_8000855B0 transfers_to acct_8000855B0 amount: 51517.92 Mexican Peso via: Wire timestamp: 2022/09/03 06:56
- acct_80A422710 transfers_to acct_80BEE9490 amount: 834.19 Mexican Peso via: Cheque timestamp: 2022/09/03 08:37
- acct_80A422710 transfers_to acct_80BEE9490 amount: 5431.68 Mexican Peso via: Credit Card timestamp: 2022/09/03 08:57
- acct_8000855B0 transfers_to acct_80CD1FAC0 amount: 20431.72 Mexican Peso via: ACH timestamp: 2022/09/03 10:36
- acct_8000855B0 transfers_to acct_80CD1FAC0 amount: 14004.10 Mexican Peso via: Cheque timestamp: 2022/09/03 10:45
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- acct_8000855B0 transfers_to acct_80C8FDCC0 amount: 5434.88 Mexican Peso via: Credit Card timestamp: 2022/09/03 13:10
- acct_80004C770 transfers_to acct_80CC5B250 amount: 1610.11 Mexican Peso via: Cheque timestamp: 2022/09/03 17:28
- acct_80004C770 transfers_to acct_80CC5B250 amount: 5054.52 Mexican Peso via: Wire timestamp: 2022/09/03 17:29
- acct_80004C770 transfers_to acct_80C71AE20 amount: 5087.43 Mexican Peso via: Credit Card timestamp: 2022/09/03 17:37
- acct_80004C770 transfers_to acct_80C71AE20 amount: 15076.66 Mexican Peso via: Cheque timestamp: 2022/09/03 17:58
- acct_80004C770 transfers_to acct_80004C770 amount: 24331.65 Mexican Peso via: Cheque timestamp: 2022/09/03 23:33
- acct_80A422710 transfers_to acct_80BD13DC0 amount: 10353.58 Mexican Peso via: Cheque timestamp: 2022/09/03 23:33
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- acct_80A422710 transfers_to acct_80BD13DC0 amount: 797.71 Mexican Peso via: ACH timestamp: 2022/09/03 23:41
- acct_8000855B0 transfers_to acct_8000B63D0 amount: 794.87 Mexican Peso via: Cheque timestamp: 2022/09/03 23:44
- acct_80A422710 transfers_to acct_80BD13DC0 amount: 10918.76 Mexican Peso via: Credit Card timestamp: 2022/09/03 23:45
- acct_8000855B0 transfers_to acct_8000B63D0 amount: 4394.25 Mexican Peso via: Credit Card timestamp: 2022/09/03 23:52
- acct_80004C770 transfers_to acct_80004C770 amount: 28831.63 Mexican Peso via: Credit Card timestamp: 2022/09/03 23:55
- acct_80C86C810 transfers_to acct_80CB40160 amount: 3260.51 Mexican Peso via: Credit Card timestamp: 2022/09/04 00:06
- acct_80A422710 transfers_to acct_80BD13DC0 amount: 797.71 Mexican Peso via: ACH timestamp: 2022/09/04 00:07
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- acct_80A422710 transfers_to acct_80BD13DC0 amount: 10353.58 Mexican Peso via: Cheque timestamp: 2022/09/04 00:14
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- acct_80004C770 transfers_to acct_80C71AE20 amount: 15076.66 Mexican Peso via: Cheque timestamp: 2022/09/04 02:06
- acct_80004C770 transfers_to acct_80C71AE20 amount: 5087.43 Mexican Peso via: Credit Card timestamp: 2022/09/04 02:15
- acct_80004C770 transfers_to acct_80004C770 amount: 28831.63 Mexican Peso via: Credit Card timestamp: 2022/09/04 03:06
- acct_80004C770 transfers_to acct_80004C770 amount: 24331.65 Mexican Peso via: Cheque timestamp: 2022/09/04 03:10
- acct_80BEE9490 transfers_to acct_80C683470 amount: 64501.95 Mexican Peso via: Cheque timestamp: 2022/09/04 04:52
- acct_80BEE9490 transfers_to acct_80C683470 amount: 36526.28 Mexican Peso via: ACH timestamp: 2022/09/04 04:53
- acct_80004C770 transfers_to acct_80CC45130 amount: 14567.36 Mexican Peso via: Cheque timestamp: 2022/09/04 06:01
- acct_80004C770 transfers_to acct_80CC45130 amount: 33242.32 Mexican Peso via: Credit Card timestamp: 2022/09/04 06:03
- acct_8000855B0 transfers_to acct_8000B63D0 amount: 4394.25 Mexican Peso via: Credit Card timestamp: 2022/09/04 07:34
- acct_8000855B0 transfers_to acct_8000B63D0 amount: 794.87 Mexican Peso via: Cheque timestamp: 2022/09/04 07:41
- acct_80B7BA8C0 transfers_to acct_80C02B790 amount: 50.16 Mexican Peso via: ACH timestamp: 2022/09/04 10:02
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- acct_80B7BA8C0 transfers_to acct_80C02B790 amount: 252.62 Mexican Peso via: Credit Card timestamp: 2022/09/04 10:17
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- acct_8000855B0 transfers_to acct_80A435340 amount: 19813.78 Mexican Peso via: Credit Card timestamp: 2022/09/04 11:33
- acct_8000855B0 transfers_to acct_80A435340 amount: 2281.85 Mexican Peso via: Cheque timestamp: 2022/09/04 11:39
- acct_80004C770 transfers_to acct_80CC5B250 amount: 5054.52 Mexican Peso via: Wire timestamp: 2022/09/04 13:32
- acct_80004C770 transfers_to acct_80CC5B250 amount: 1610.11 Mexican Peso via: Cheque timestamp: 2022/09/04 13:37
- acct_8000855B0 transfers_to acct_8000855B0 amount: 51517.92 Mexican Peso via: Wire timestamp: 2022/09/04 14:15
- acct_8000855B0 transfers_to acct_8000855B0 amount: 269669.23 Mexican Peso via: Credit Card timestamp: 2022/09/04 14:17
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- acct_80A422710 transfers_to acct_80BEE9490 amount: 5431.68 Mexican Peso via: Credit Card timestamp: 2022/09/04 19:19
- acct_80A422710 transfers_to acct_80BEE9490 amount: 834.19 Mexican Peso via: Cheque timestamp: 2022/09/04 19:27
- acct_8000855B0 transfers_to acct_80C8FDCC0 amount: 5434.88 Mexican Peso via: Credit Card timestamp: 2022/09/04 19:53
- acct_80A422710 transfers_to acct_80CB40160 amount: 74545.31 Mexican Peso via: Credit Card timestamp: 2022/09/04 23:11
- acct_80A422710 transfers_to acct_80CB40160 amount: 34967.98 Mexican Peso via: Cheque timestamp: 2022/09/04 23:27
- acct_8000855B0 transfers_to acct_8000855B0 amount: 2511567.68 Mexican Peso via: Cheque timestamp: 2022/09/05 00:43
- acct_8000855B0 transfers_to acct_8000855B0 amount: 269669.23 Mexican Peso via: Credit Card timestamp: 2022/09/05 00:53
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- acct_80004C770 transfers_to acct_80A422710 amount: 7442.31 Mexican Peso via: Cash timestamp: 2022/09/05 01:46
- acct_80004C770 transfers_to acct_80A422710 amount: 7257.53 Mexican Peso via: Cheque timestamp: 2022/09/05 01:51
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- acct_80004C770 transfers_to acct_80CC5B250 amount: 5054.52 Mexican Peso via: Wire timestamp: 2022/09/05 04:07
- acct_80004C770 transfers_to acct_80CC5B250 amount: 1610.11 Mexican Peso via: Cheque timestamp: 2022/09/05 04:12
- acct_8000855B0 transfers_to acct_8000B63D0 amount: 794.87 Mexican Peso via: Cheque timestamp: 2022/09/05 04:31
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- acct_8000855B0 transfers_to acct_80A42A870 amount: 1400966.53 Mexican Peso via: Cheque timestamp: 2022/09/05 04:42
- acct_8000855B0 transfers_to acct_8000B63D0 amount: 4394.25 Mexican Peso via: Credit Card timestamp: 2022/09/05 04:48
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- acct_8000855B0 transfers_to acct_80BE60480 amount: 16367.33 Mexican Peso via: Cheque timestamp: 2022/09/05 05:09
- acct_8000855B0 transfers_to acct_80BE60480 amount: 61903.73 Mexican Peso via: Cash timestamp: 2022/09/05 05:20
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- acct_80CB40160 transfers_to acct_80CD77B70 amount: 357158.83 Mexican Peso via: Cheque timestamp: 2022/09/05 06:31
- acct_80CB40160 transfers_to acct_80CD77B70 amount: 276732.28 Mexican Peso via: ACH timestamp: 2022/09/05 06:36
- acct_80CB40160 transfers_to acct_80CD77B70 amount: 177231.70 Mexican Peso via: Cash timestamp: 2022/09/05 06:46
- acct_80C02B790 transfers_to acct_80C396460 amount: 55456.48 Mexican Peso via: ACH timestamp: 2022/09/05 07:00
- acct_80C02B790 transfers_to acct_80C396460 amount: 78696.95 Mexican Peso via: Cheque timestamp: 2022/09/05 07:03
- acct_80B712C40 transfers_to acct_80B729710 amount: 2217.72 Mexican Peso via: Credit Card timestamp: 2022/09/05 07:35
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- acct_8000855B0 transfers_to acct_80C8FDCC0 amount: 5434.88 Mexican Peso via: Credit Card timestamp: 2022/09/05 08:23
- acct_80004C770 transfers_to acct_80B729F00 amount: 25205.26 Mexican Peso via: Cheque timestamp: 2022/09/05 08:39
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- acct_8000855B0 transfers_to acct_80CD1FAC0 amount: 20431.72 Mexican Peso via: ACH timestamp: 2022/09/05 09:26
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- acct_80A422710 transfers_to acct_80BEE9490 amount: 834.19 Mexican Peso via: Cheque timestamp: 2022/09/05 10:31
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- acct_80004C770 transfers_to acct_80CC45130 amount: 33242.32 Mexican Peso via: Credit Card timestamp: 2022/09/05 12:03
- acct_80004C770 transfers_to acct_80CC45130 amount: 14567.36 Mexican Peso via: Cheque timestamp: 2022/09/05 12:05
- acct_80004C770 transfers_to acct_80C71AE20 amount: 5087.43 Mexican Peso via: Credit Card timestamp: 2022/09/05 12:56
- acct_80004C770 transfers_to acct_80C71AE20 amount: 15076.66 Mexican Peso via: Cheque timestamp: 2022/09/05 12:59
- acct_80A422710 transfers_to acct_80CB40160 amount: 74545.31 Mexican Peso via: Credit Card timestamp: 2022/09/05 14:02
- acct_80A422710 transfers_to acct_80CB40160 amount: 34967.98 Mexican Peso via: Cheque timestamp: 2022/09/05 14:06
- acct_80BD13DC0 transfers_to acct_80BD28F50 amount: 13135.94 Mexican Peso via: Cheque timestamp: 2022/09/05 14:11
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- acct_8000855B0 transfers_to acct_80A435340 amount: 19813.78 Mexican Peso via: Credit Card timestamp: 2022/09/05 15:02
- acct_8000855B0 transfers_to acct_80A435340 amount: 2281.85 Mexican Peso via: Cheque timestamp: 2022/09/05 15:26
- acct_80B712C40 transfers_to acct_80BE82A40 amount: 3092.59 Mexican Peso via: Cheque timestamp: 2022/09/05 17:39
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- acct_80004C770 transfers_to acct_80004C770 amount: 24331.65 Mexican Peso via: Cheque timestamp: 2022/09/05 20:17
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- acct_80BEE9490 transfers_to acct_80C683470 amount: 36526.28 Mexican Peso via: ACH timestamp: 2022/09/05 23:24
- acct_1004288E8 transfers_to acct_80C1F4C60 amount: 295401.14 Mexican Peso via: Cheque timestamp: 2022/09/05 23:41
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- acct_80004C770 transfers_to acct_80A422710 amount: 7442.31 Mexican Peso via: Cash timestamp: 2022/09/06 00:34
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- acct_8000855B0 transfers_to acct_80C8FDCC0 amount: 5434.88 Mexican Peso via: Credit Card timestamp: 2022/09/06 02:42
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- acct_80004C770 transfers_to acct_80B729F00 amount: 25205.26 Mexican Peso via: Cheque timestamp: 2022/09/06 04:17
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- acct_80004C770 transfers_to acct_80CC5B250 amount: 1610.11 Mexican Peso via: Cheque timestamp: 2022/09/06 04:36
- acct_80CB40160 transfers_to acct_80CB5A1F0 amount: 1072.27 Mexican Peso via: Cheque timestamp: 2022/09/06 04:57
- acct_1004288E8 transfers_to acct_80C1F4C60 amount: 295401.14 Mexican Peso via: Cheque timestamp: 2022/09/06 05:40
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- acct_80B712C40 transfers_to acct_80BE82A40 amount: 12722.23 Mexican Peso via: Credit Card timestamp: 2022/09/06 07:02
- acct_8000855B0 transfers_to acct_80A42A870 amount: 1400966.53 Mexican Peso via: Cheque timestamp: 2022/09/06 07:13
- acct_80B712C40 transfers_to acct_80BE82A40 amount: 3092.59 Mexican Peso via: Cheque timestamp: 2022/09/06 07:18
- acct_8000855B0 transfers_to acct_80A42A870 amount: 9200780.17 Mexican Peso via: Cash timestamp: 2022/09/06 07:19
- acct_80A422710 transfers_to acct_80CB40160 amount: 34967.98 Mexican Peso via: Cheque timestamp: 2022/09/06 07:54
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- acct_80B712C40 transfers_to acct_80B729710 amount: 7578.60 Mexican Peso via: Cheque timestamp: 2022/09/06 08:48
- acct_80004C770 transfers_to acct_80CC45130 amount: 33242.32 Mexican Peso via: Credit Card timestamp: 2022/09/06 10:34
- acct_80004C770 transfers_to acct_80CC45130 amount: 14567.36 Mexican Peso via: Cheque timestamp: 2022/09/06 10:46
- acct_80CB40160 transfers_to acct_80CD77B70 amount: 357158.83 Mexican Peso via: Cheque timestamp: 2022/09/06 11:33
- acct_8000855B0 transfers_to acct_80BE60480 amount: 16367.33 Mexican Peso via: Cheque timestamp: 2022/09/06 11:34
- acct_80CB40160 transfers_to acct_80CD77B70 amount: 276732.28 Mexican Peso via: ACH timestamp: 2022/09/06 11:36
- acct_80CB40160 transfers_to acct_80CD77B70 amount: 177231.70 Mexican Peso via: Cash timestamp: 2022/09/06 11:40
- acct_8000855B0 transfers_to acct_80BE60480 amount: 61903.73 Mexican Peso via: Cash timestamp: 2022/09/06 11:48
- acct_80C1F4C60 transfers_to acct_80C391CC0 amount: 19820.41 Mexican Peso via: Credit Card timestamp: 2022/09/06 13:31
- acct_80A422710 transfers_to acct_80BEE9490 amount: 834.19 Mexican Peso via: Cheque timestamp: 2022/09/06 13:36
- acct_80C1F4C60 transfers_to acct_80C391CC0 amount: 45425.25 Mexican Peso via: Cheque timestamp: 2022/09/06 13:51
- acct_80A422710 transfers_to acct_80BEE9490 amount: 5431.68 Mexican Peso via: Credit Card timestamp: 2022/09/06 13:57
- acct_80BEE9490 transfers_to acct_80C683470 amount: 64501.95 Mexican Peso via: Cheque timestamp: 2022/09/06 14:10
- acct_80BEE9490 transfers_to acct_80C683470 amount: 36526.28 Mexican Peso via: ACH timestamp: 2022/09/06 14:20
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- acct_80004C770 transfers_to acct_80A422710 amount: 7257.53 Mexican Peso via: Cheque timestamp: 2022/09/07 09:35
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- acct_80004C770 transfers_to acct_80004C770 amount: 28831.63 Mexican Peso via: Credit Card timestamp: 2022/09/07 13:26
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- acct_80004C770 transfers_to acct_80B729F00 amount: 25205.26 Mexican Peso via: Cheque timestamp: 2022/09/08 02:09
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- acct_80CB40160 transfers_to acct_80CD77B70 amount: 357158.83 Mexican Peso via: Cheque timestamp: 2022/09/08 12:43
- acct_80CB40160 transfers_to acct_80CD77B70 amount: 177231.70 Mexican Peso via: Cash timestamp: 2022/09/08 12:45
- acct_80B7BA8C0 transfers_to acct_80C02B790 amount: 48.22 Mexican Peso via: Cash timestamp: 2022/09/08 15:06
- acct_8000855B0 transfers_to acct_80A42A870 amount: 9200780.17 Mexican Peso via: Cash timestamp: 2022/09/08 15:07
- acct_80B7BA8C0 transfers_to acct_80C02B790 amount: 50.16 Mexican Peso via: ACH timestamp: 2022/09/08 15:08
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- acct_8000855B0 transfers_to acct_80A42A870 amount: 1400966.53 Mexican Peso via: Cheque timestamp: 2022/09/08 15:17
- acct_80B712C40 transfers_to acct_80B729710 amount: 2217.72 Mexican Peso via: Credit Card timestamp: 2022/09/08 15:32
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- acct_80C02B790 transfers_to acct_80C396460 amount: 55456.48 Mexican Peso via: ACH timestamp: 2022/09/08 17:36
- acct_80C02B790 transfers_to acct_80C396460 amount: 78696.95 Mexican Peso via: Cheque timestamp: 2022/09/08 17:59
- acct_80A422710 transfers_to acct_80BD13DC0 amount: 797.71 Mexican Peso via: ACH timestamp: 2022/09/08 18:02
- acct_80A422710 transfers_to acct_80BD13DC0 amount: 914.55 Mexican Peso via: Wire timestamp: 2022/09/08 18:05
- acct_80A422710 transfers_to acct_80BD13DC0 amount: 10918.76 Mexican Peso via: Credit Card timestamp: 2022/09/08 18:18
- acct_80A422710 transfers_to acct_80BD13DC0 amount: 10353.58 Mexican Peso via: Cheque timestamp: 2022/09/08 18:28
- acct_80BEE9490 transfers_to acct_80C683470 amount: 64501.95 Mexican Peso via: Cheque timestamp: 2022/09/08 20:32
- acct_80BEE9490 transfers_to acct_80C683470 amount: 36526.28 Mexican Peso via: ACH timestamp: 2022/09/08 20:38
- acct_80CB40160 transfers_to acct_80CB5A1F0 amount: 5401.58 Mexican Peso via: Credit Card timestamp: 2022/09/08 21:31
- acct_80CB40160 transfers_to acct_80CB5A1F0 amount: 1072.27 Mexican Peso via: Cheque timestamp: 2022/09/08 21:52
- acct_80004C770 transfers_to acct_80004C770 amount: 28831.63 Mexican Peso via: Credit Card timestamp: 2022/09/08 22:42
- acct_80004C770 transfers_to acct_80004C770 amount: 24331.65 Mexican Peso via: Cheque timestamp: 2022/09/08 22:59
- acct_80004C770 transfers_to acct_80CC5B250 amount: 5054.52 Mexican Peso via: Wire timestamp: 2022/09/08 23:30
- acct_80004C770 transfers_to acct_80CC5B250 amount: 1610.11 Mexican Peso via: Cheque timestamp: 2022/09/08 23:31
- acct_8000855B0 transfers_to acct_80BE60480 amount: 16367.33 Mexican Peso via: Cheque timestamp: 2022/09/08 23:33
- acct_80BD13DC0 transfers_to acct_80BD28F50 amount: 75400.33 Mexican Peso via: Credit Card timestamp: 2022/09/08 23:38
- acct_80C1F4C60 transfers_to acct_80C391CC0 amount: 19820.41 Mexican Peso via: Credit Card timestamp: 2022/09/08 23:39
- acct_80BD13DC0 transfers_to acct_80BD28F50 amount: 13135.94 Mexican Peso via: Cheque timestamp: 2022/09/08 23:52
- acct_80C1F4C60 transfers_to acct_80C391CC0 amount: 45425.25 Mexican Peso via: Cheque timestamp: 2022/09/08 23:54
- acct_8000855B0 transfers_to acct_80BE60480 amount: 61903.73 Mexican Peso via: Cash timestamp: 2022/09/08 23:57
- acct_80004C770 transfers_to acct_80B729F00 amount: 25205.26 Mexican Peso via: Cheque timestamp: 2022/09/09 01:30
- acct_80004C770 transfers_to acct_80B729F00 amount: 54348.36 Mexican Peso via: Credit Card timestamp: 2022/09/09 01:48
- acct_1004288E8 transfers_to acct_80C1F4C60 amount: 295401.14 Mexican Peso via: Cheque timestamp: 2022/09/09 02:32
- acct_8000855B0 transfers_to acct_80A42A870 amount: 1400966.53 Mexican Peso via: Cheque timestamp: 2022/09/09 02:36
- acct_1004288E8 transfers_to acct_80C1F4C60 amount: 149321.62 Mexican Peso via: Credit Card timestamp: 2022/09/09 02:38
- acct_8000855B0 transfers_to acct_80A42A870 amount: 9200780.17 Mexican Peso via: Cash timestamp: 2022/09/09 02:40
- acct_80C1F4C60 transfers_to acct_80C391CC0 amount: 45425.25 Mexican Peso via: Cheque timestamp: 2022/09/09 03:05
- acct_80004C770 transfers_to acct_80CC45130 amount: 14567.36 Mexican Peso via: Cheque timestamp: 2022/09/09 03:10
- acct_80004C770 transfers_to acct_80CC45130 amount: 33242.32 Mexican Peso via: Credit Card timestamp: 2022/09/09 03:11
- acct_80C1F4C60 transfers_to acct_80C391CC0 amount: 19820.41 Mexican Peso via: Credit Card timestamp: 2022/09/09 03:23
- acct_80A422710 transfers_to acct_80BD1C320 amount: 14863.61 Mexican Peso via: Cheque timestamp: 2022/09/09 03:36
- acct_80A422710 transfers_to acct_80BD1C320 amount: 10230.45 Mexican Peso via: Cash timestamp: 2022/09/09 03:57
- acct_80A422710 transfers_to acct_80CB40160 amount: 34967.98 Mexican Peso via: Cheque timestamp: 2022/09/09 05:33
- acct_80A422710 transfers_to acct_80CB40160 amount: 74545.31 Mexican Peso via: Credit Card timestamp: 2022/09/09 05:33
- acct_8000855B0 transfers_to acct_80B7113D0 amount: 207816.56 Mexican Peso via: Cheque timestamp: 2022/09/09 05:38
- acct_80BD13DC0 transfers_to acct_80BD28F50 amount: 13135.94 Mexican Peso via: Cheque timestamp: 2022/09/09 06:01
- acct_80A422710 transfers_to acct_80BD13DC0 amount: 914.55 Mexican Peso via: Wire timestamp: 2022/09/09 06:01
- acct_80BD13DC0 transfers_to acct_80BD28F50 amount: 75400.33 Mexican Peso via: Credit Card timestamp: 2022/09/09 06:02
- acct_8000855B0 transfers_to acct_80C8FDCC0 amount: 5434.88 Mexican Peso via: Credit Card timestamp: 2022/09/09 06:02
- acct_80A422710 transfers_to acct_80BD13DC0 amount: 797.71 Mexican Peso via: ACH timestamp: 2022/09/09 06:07
- acct_80B7565A0 transfers_to acct_80BD13DC0 amount: 51654.85 Mexican Peso via: Cheque timestamp: 2022/09/09 06:11
- acct_80B7565A0 transfers_to acct_80BD13DC0 amount: 24393.38 Mexican Peso via: ACH timestamp: 2022/09/09 06:15
- acct_80A422710 transfers_to acct_80BD13DC0 amount: 10353.58 Mexican Peso via: Cheque timestamp: 2022/09/09 06:18
- acct_80B7565A0 transfers_to acct_80BD13DC0 amount: 37011.94 Mexican Peso via: Credit Card timestamp: 2022/09/09 06:26
- acct_80A422710 transfers_to acct_80BD13DC0 amount: 10918.76 Mexican Peso via: Credit Card timestamp: 2022/09/09 06:26
- acct_80BEE9490 transfers_to acct_80C683470 amount: 36526.28 Mexican Peso via: ACH timestamp: 2022/09/09 06:30
- acct_80004C770 transfers_to acct_80A422710 amount: 7257.53 Mexican Peso via: Cheque timestamp: 2022/09/09 06:33
- acct_80004C770 transfers_to acct_80A422710 amount: 7442.31 Mexican Peso via: Cash timestamp: 2022/09/09 06:44
- acct_80A422710 transfers_to acct_80BEE9490 amount: 5431.68 Mexican Peso via: Credit Card timestamp: 2022/09/09 06:44
- acct_80A422710 transfers_to acct_80BEE9490 amount: 834.19 Mexican Peso via: Cheque timestamp: 2022/09/09 06:50
- acct_80BEE9490 transfers_to acct_80C683470 amount: 64501.95 Mexican Peso via: Cheque timestamp: 2022/09/09 06:54
- acct_80B7BA8C0 transfers_to acct_80C02B790 amount: 48.22 Mexican Peso via: Cash timestamp: 2022/09/09 07:30
- acct_80B7BA8C0 transfers_to acct_80C02B790 amount: 252.62 Mexican Peso via: Credit Card timestamp: 2022/09/09 07:33
- acct_80B7BA8C0 transfers_to acct_80C02B790 amount: 1441.28 Mexican Peso via: Cheque timestamp: 2022/09/09 07:36
- acct_80B7BA8C0 transfers_to acct_80C02B790 amount: 50.16 Mexican Peso via: ACH timestamp: 2022/09/09 07:59
- acct_8000855B0 transfers_to acct_8000B63D0 amount: 794.87 Mexican Peso via: Cheque timestamp: 2022/09/09 08:03
- acct_8000855B0 transfers_to acct_8000B63D0 amount: 4394.25 Mexican Peso via: Credit Card timestamp: 2022/09/09 08:13
- acct_80BD13DC0 transfers_to acct_80C171B60 amount: 7192.52 Mexican Peso via: Cheque timestamp: 2022/09/09 08:34
- acct_80BD13DC0 transfers_to acct_80C171B60 amount: 7813.44 Mexican Peso via: Credit Card timestamp: 2022/09/09 08:55
- acct_80A43AE80 transfers_to acct_80B712C40 amount: 889.26 Mexican Peso via: Cash timestamp: 2022/09/09 09:45
- acct_80A43AE80 transfers_to acct_80B712C40 amount: 3369.59 Mexican Peso via: Cheque timestamp: 2022/09/09 09:47
- acct_80A43AE80 transfers_to acct_80B712C40 amount: 2396.10 Mexican Peso via: Credit Card timestamp: 2022/09/09 09:51
- acct_8000855B0 transfers_to acct_8000855B0 amount: 51517.92 Mexican Peso via: Wire timestamp: 2022/09/09 11:08
- acct_8000855B0 transfers_to acct_8000855B0 amount: 2511567.68 Mexican Peso via: Cheque timestamp: 2022/09/09 11:14
- acct_8000855B0 transfers_to acct_8000855B0 amount: 269669.23 Mexican Peso via: Credit Card timestamp: 2022/09/09 11:14
- acct_80CB40160 transfers_to acct_80CD77B70 amount: 357158.83 Mexican Peso via: Cheque timestamp: 2022/09/09 11:24
- acct_80CB40160 transfers_to acct_80CD77B70 amount: 177231.70 Mexican Peso via: Cash timestamp: 2022/09/09 11:24
- acct_80CB40160 transfers_to acct_80CD77B70 amount: 276732.28 Mexican Peso via: ACH timestamp: 2022/09/09 11:24
- acct_80C1F4C60 transfers_to acct_80C57D5F0 amount: 2883.21 Mexican Peso via: Cheque timestamp: 2022/09/09 12:34
- acct_80C1F4C60 transfers_to acct_80C57D5F0 amount: 2581.01 Mexican Peso via: Wire timestamp: 2022/09/09 12:43
- acct_80004C770 transfers_to acct_80004C770 amount: 28831.63 Mexican Peso via: Credit Card timestamp: 2022/09/09 13:12
- acct_80004C770 transfers_to acct_80004C770 amount: 24331.65 Mexican Peso via: Cheque timestamp: 2022/09/09 13:13
- acct_1004288E8 transfers_to acct_80004C770 amount: 5659.09 Mexican Peso via: Cash timestamp: 2022/09/09 13:44
- acct_1004288E8 transfers_to acct_80004C770 amount: 34823.74 Mexican Peso via: Cheque timestamp: 2022/09/09 13:59
- acct_80B712C40 transfers_to acct_80BE82A40 amount: 3092.59 Mexican Peso via: Cheque timestamp: 2022/09/09 14:00
- acct_80B712C40 transfers_to acct_80BE82A40 amount: 12722.23 Mexican Peso via: Credit Card timestamp: 2022/09/09 14:28
- acct_80CB40160 transfers_to acct_80CB5A1F0 amount: 1072.27 Mexican Peso via: Cheque timestamp: 2022/09/09 14:44
- acct_80CB40160 transfers_to acct_80CB5A1F0 amount: 5401.58 Mexican Peso via: Credit Card timestamp: 2022/09/09 14:52
- acct_80C1F4C60 transfers_to acct_80C5FEEE0 amount: 5593.00 Mexican Peso via: Wire timestamp: 2022/09/09 15:02
- acct_80C1F4C60 transfers_to acct_80C5FEEE0 amount: 7405.83 Mexican Peso via: Cheque timestamp: 2022/09/09 15:05
- acct_80C1F4C60 transfers_to acct_80C5FEEE0 amount: 2514.32 Mexican Peso via: ACH timestamp: 2022/09/09 15:08
- acct_80C1F4C60 transfers_to acct_80C5FEEE0 amount: 4957.28 Mexican Peso via: Cash timestamp: 2022/09/09 15:27
- acct_80C1F4C60 transfers_to acct_80C5FEEE0 amount: 10731.78 Mexican Peso via: Credit Card timestamp: 2022/09/09 15:28
- acct_8000855B0 transfers_to acct_80BE60480 amount: 16367.33 Mexican Peso via: Cheque timestamp: 2022/09/09 16:08
- acct_8000855B0 transfers_to acct_80BE60480 amount: 61903.73 Mexican Peso via: Cash timestamp: 2022/09/09 16:15
- acct_8000855B0 transfers_to acct_8000855B0 amount: 9696.93 Mexican Peso via: Cheque timestamp: 2022/09/09 18:01
- acct_8000855B0 transfers_to acct_8000855B0 amount: 15497.44 Mexican Peso via: Credit Card timestamp: 2022/09/09 18:04
- acct_80B712C40 transfers_to acct_80B729710 amount: 2217.72 Mexican Peso via: Credit Card timestamp: 2022/09/09 19:35
- acct_80B712C40 transfers_to acct_80B729710 amount: 7578.60 Mexican Peso via: Cheque timestamp: 2022/09/09 19:47
- acct_80B712C40 transfers_to acct_80B729710 amount: 3784.82 Mexican Peso via: Wire timestamp: 2022/09/09 19:52
- acct_8000855B0 transfers_to acct_80CD1FAC0 amount: 3959.79 Mexican Peso via: Wire timestamp: 2022/09/09 20:00
- acct_8000855B0 transfers_to acct_80A41FE70 amount: 3164174.58 Mexican Peso via: Cheque timestamp: 2022/09/09 20:06
- acct_8000855B0 transfers_to acct_80CD1FAC0 amount: 20431.72 Mexican Peso via: ACH timestamp: 2022/09/09 20:22
- acct_8000855B0 transfers_to acct_80CD1FAC0 amount: 14004.10 Mexican Peso via: Cheque timestamp: 2022/09/09 20:25
- acct_80004C770 transfers_to acct_80C71AE20 amount: 5087.43 Mexican Peso via: Credit Card timestamp: 2022/09/09 21:00
- acct_8000855B0 transfers_to acct_80A435340 amount: 2281.85 Mexican Peso via: Cheque timestamp: 2022/09/09 21:00
- acct_80C1F4C60 transfers_to acct_80CD61390 amount: 18590.03 Mexican Peso via: Cheque timestamp: 2022/09/09 21:02
- acct_80C1F4C60 transfers_to acct_80CD61390 amount: 32074.05 Mexican Peso via: Credit Card timestamp: 2022/09/09 21:05
- acct_80004C770 transfers_to acct_80CC5B250 amount: 5054.52 Mexican Peso via: Wire timestamp: 2022/09/09 21:06
- acct_80004C770 transfers_to acct_80CC5B250 amount: 1610.11 Mexican Peso via: Cheque timestamp: 2022/09/09 21:13
- acct_80C1F4C60 transfers_to acct_80CD61390 amount: 7553.24 Mexican Peso via: Wire timestamp: 2022/09/09 21:20
- acct_8000855B0 transfers_to acct_80A435340 amount: 19813.78 Mexican Peso via: Credit Card timestamp: 2022/09/09 21:24
- acct_80004C770 transfers_to acct_80C71AE20 amount: 15076.66 Mexican Peso via: Cheque timestamp: 2022/09/09 21:26
- acct_80B712B50 transfers_to acct_80B712C40 amount: 9964.73 Mexican Peso via: Credit Card timestamp: 2022/09/09 22:31
- acct_1004288E8 transfers_to acct_80BEE9490 amount: 13053165.76 Mexican Peso via: Cheque timestamp: 2022/09/09 23:45
- acct_80C02B790 transfers_to acct_80C396460 amount: 55456.48 Mexican Peso via: ACH timestamp: 2022/09/09 23:45
- acct_80C02B790 transfers_to acct_80C396460 amount: 78696.95 Mexican Peso via: Cheque timestamp: 2022/09/09 23:55
- acct_80C7E96F0 transfers_to acct_80B712C40 amount: 139.77 Mexican Peso via: Credit Card timestamp: 2022/09/10 00:17
- acct_80C86C810 transfers_to acct_80CB40160 amount: 365.55 Mexican Peso via: Credit Card timestamp: 2022/09/10 00:22
- acct_80A422710 transfers_to acct_80BD13DC0 amount: 914.55 Mexican Peso via: Wire timestamp: 2022/09/10 01:05
- acct_80A422710 transfers_to acct_80BD13DC0 amount: 797.71 Mexican Peso via: ACH timestamp: 2022/09/10 01:06
- acct_80A422710 transfers_to acct_80BD13DC0 amount: 10353.58 Mexican Peso via: Cheque timestamp: 2022/09/10 01:11
- acct_80A422710 transfers_to acct_80BD13DC0 amount: 10918.76 Mexican Peso via: Credit Card timestamp: 2022/09/10 01:19
- acct_80A422710 transfers_to acct_80CB40160 amount: 34967.98 Mexican Peso via: Cheque timestamp: 2022/09/10 02:13
- acct_80A422710 transfers_to acct_80CB40160 amount: 74545.31 Mexican Peso via: Credit Card timestamp: 2022/09/10 02:22
- acct_80A422710 transfers_to acct_80BEE9490 amount: 834.19 Mexican Peso via: Cheque timestamp: 2022/09/10 02:33
- acct_80A422710 transfers_to acct_80BEE9490 amount: 5431.68 Mexican Peso via: Credit Card timestamp: 2022/09/10 02:55
- acct_80BD13DC0 transfers_to acct_80BD28F50 amount: 75400.33 Mexican Peso via: Credit Card timestamp: 2022/09/10 04:36
- acct_80BD13DC0 transfers_to acct_80BD28F50 amount: 13135.94 Mexican Peso via: Cheque timestamp: 2022/09/10 04:37
- acct_8000855B0 transfers_to acct_80C8FDCC0 amount: 5434.88 Mexican Peso via: Credit Card timestamp: 2022/09/10 05:12
- acct_8000855B0 transfers_to acct_80A42A870 amount: 9200780.17 Mexican Peso via: Cash timestamp: 2022/09/10 06:37
- acct_8000855B0 transfers_to acct_80A42A870 amount: 1400966.53 Mexican Peso via: Cheque timestamp: 2022/09/10 06:55
- acct_8000855B0 transfers_to acct_80CD1FAC0 amount: 3959.79 Mexican Peso via: Wire timestamp: 2022/09/10 07:05
- acct_8000855B0 transfers_to acct_80CD1FAC0 amount: 14004.10 Mexican Peso via: Cheque timestamp: 2022/09/10 07:06
- acct_8000855B0 transfers_to acct_80CD1FAC0 amount: 20431.72 Mexican Peso via: ACH timestamp: 2022/09/10 07:10
- acct_80004C770 transfers_to acct_80CC5B250 amount: 5054.52 Mexican Peso via: Wire timestamp: 2022/09/10 08:15
- acct_80004C770 transfers_to acct_80CC5B250 amount: 1610.11 Mexican Peso via: Cheque timestamp: 2022/09/10 08:29
- acct_80004C770 transfers_to acct_80004C770 amount: 24331.65 Mexican Peso via: Cheque timestamp: 2022/09/10 09:17
- acct_80004C770 transfers_to acct_80004C770 amount: 28831.63 Mexican Peso via: Credit Card timestamp: 2022/09/10 09:18
- acct_8000855B0 transfers_to acct_8000855B0 amount: 269669.23 Mexican Peso via: Credit Card timestamp: 2022/09/10 14:38
- acct_8000855B0 transfers_to acct_8000855B0 amount: 51517.92 Mexican Peso via: Wire timestamp: 2022/09/10 14:50
- acct_8000855B0 transfers_to acct_8000855B0 amount: 2511567.68 Mexican Peso via: Cheque timestamp: 2022/09/10 14:57
- acct_80B7BA8C0 transfers_to acct_80C02B790 amount: 252.62 Mexican Peso via: Credit Card timestamp: 2022/09/10 16:30
- acct_80B7BA8C0 transfers_to acct_80C02B790 amount: 48.22 Mexican Peso via: Cash timestamp: 2022/09/10 16:34
- acct_80004C770 transfers_to acct_80C71AE20 amount: 15076.66 Mexican Peso via: Cheque timestamp: 2022/09/10 16:51
- acct_80004C770 transfers_to acct_80C71AE20 amount: 5087.43 Mexican Peso via: Credit Card timestamp: 2022/09/10 16:56
- acct_80B7BA8C0 transfers_to acct_80C02B790 amount: 50.16 Mexican Peso via: ACH timestamp: 2022/09/10 16:57
- acct_80B7BA8C0 transfers_to acct_80C02B790 amount: 1441.28 Mexican Peso via: Cheque timestamp: 2022/09/10 16:59
- acct_8000855B0 transfers_to acct_8000B63D0 amount: 4394.25 Mexican Peso via: Credit Card timestamp: 2022/09/10 17:22
- acct_8000855B0 transfers_to acct_8000B63D0 amount: 794.87 Mexican Peso via: Cheque timestamp: 2022/09/10 17:26
- acct_8000855B0 transfers_to acct_80A435340 amount: 2281.85 Mexican Peso via: Cheque timestamp: 2022/09/10 18:24
- acct_8000855B0 transfers_to acct_80A435340 amount: 19813.78 Mexican Peso via: Credit Card timestamp: 2022/09/10 18:26
- acct_80BEE9490 transfers_to acct_80C683470 amount: 64501.95 Mexican Peso via: Cheque timestamp: 2022/09/10 20:05
- acct_80BEE9490 transfers_to acct_80C683470 amount: 36526.28 Mexican Peso via: ACH timestamp: 2022/09/10 20:09
- acct_80004C770 transfers_to acct_80CC45130 amount: 33242.32 Mexican Peso via: Credit Card timestamp: 2022/09/10 21:04
- acct_80004C770 transfers_to acct_80CC45130 amount: 14567.36 Mexican Peso via: Cheque timestamp: 2022/09/10 21:09
- acct_80A42A870 transfers_to acct_80A42A870 amount: 301967.50 Mexican Peso via: ACH timestamp: 2022/09/12 19:37

SUMMARY STATISTICS:
  Total transactions: 781
  Unique accounts: 60
  Total volume: 975,598,718.39
  Avg transaction: 1,249,166.09
  Time span: 705 units
  Max out-degree: 159 (node: 01132_8000855B0)
  Max in-degree: 47 (node: 027_80BD13DC0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)