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_01285) ===

**Nodes:**
- acct_8006BF850 (type: Account)
- acct_800A483E0 (type: Account)
- acct_801C16310 (type: Account)
- acct_80A42BFB0 (type: Account)
- acct_80DD08B10 (type: Account)
- acct_800E02F10 (type: Account)
- acct_800AE4380 (type: Account)
- acct_8010FD210 (type: Account)
- acct_8011C5450 (type: Account)
- acct_813229050 (type: Account)
- acct_80B52C750 (type: Account)
- acct_8001C5A50 (type: Account)
- acct_8003A4750 (type: Account)
- acct_80046B350 (type: Account)
- acct_8134CABE0 (type: Account)
- acct_800682040 (type: Account)
- acct_80A88BE60 (type: Account)
- acct_8131BE8E0 (type: Account)
- acct_8075F07A0 (type: Account)
- acct_80CBB2310 (type: Account)
- acct_80CC42ED0 (type: Account)
- acct_8022329C0 (type: Account)
- acct_801D1D400 (type: Account)
- acct_8007C1440 (type: Account)
- acct_800845010 (type: Account)
- acct_800AAC680 (type: Account)
- acct_814836B60 (type: Account)
- acct_806895480 (type: Account)
- acct_8007C65D0 (type: Account)
- acct_80277FF90 (type: Account)
- acct_80B940110 (type: Account)
- acct_8025AA360 (type: Account)
- acct_805297EE0 (type: Account)
- acct_807515A70 (type: Account)
- acct_8109AE4A0 (type: Account)
- acct_807A67650 (type: Account)
- acct_8007EC4D0 (type: Account)
- acct_80C6F48A0 (type: Account)
- acct_800734200 (type: Account)
- acct_8002CB9E0 (type: Account)
- acct_80C0796F0 (type: Account)
- acct_8030CF6B0 (type: Account)
- acct_80BB8DBD0 (type: Account)
- acct_80BBBFB70 (type: Account)
- acct_80C221C90 (type: Account)
- acct_8077941B0 (type: Account)
- acct_80DECF910 (type: Account)
- acct_800266A00 (type: Account)
- acct_801688A00 (type: Account)
- acct_800063990 (type: Account)
- acct_8000EFCE0 (type: Account)
- acct_8002A0660 (type: Account)
- acct_8022C9170 (type: Account)
- acct_8013BD280 (type: Account)
- acct_8016C3580 (type: Account)
- acct_8088D21B0 (type: Account)
- acct_80C4F63A0 (type: Account)
- acct_803C242C0 (type: Account)
- acct_80ECC85D0 (type: Account)
- acct_801B1BC60 (type: Account)
- acct_800402D40 (type: Account)
- acct_812F1DDB0 (type: Account)
- acct_8002D1950 (type: Account)
- acct_8002E4450 (type: Account)
- acct_8006BF8A0 (type: Account)
- acct_802594E00 (type: Account)
- acct_800313CD0 (type: Account)
- acct_80268ECF0 (type: Account)
- acct_800526550 (type: Account)
- acct_80080EF30 (type: Account)
- acct_813591860 (type: Account)
- acct_80082A4D0 (type: Account)
- acct_80033AD80 (type: Account)
- acct_803415030 (type: Account)
- acct_80077C070 (type: Account)
- acct_802DC6490 (type: Account)
- acct_800473C40 (type: Account)
- acct_807BDD710 (type: Account)
- acct_80BB45F80 (type: Account)
- acct_80D51B580 (type: Account)
- acct_807314960 (type: Account)
- acct_800102120 (type: Account)
- acct_80029AB10 (type: Account)
- acct_80D8EF9E0 (type: Account)
- acct_804A919A0 (type: Account)
- acct_80B72FE40 (type: Account)
- acct_802BE7A30 (type: Account)
- acct_807B62D80 (type: Account)
- acct_80731AA40 (type: Account)
- acct_80830FC60 (type: Account)
- acct_809438850 (type: Account)
- acct_8071FD700 (type: Account)
- acct_8102D33D0 (type: Account)
- acct_8069936F0 (type: Account)
- acct_8078411E0 (type: Account)
- acct_801FF5680 (type: Account)
- acct_802075580 (type: Account)
- acct_80293B720 (type: Account)
- acct_800067DC0 (type: Account)
- acct_8001B04C0 (type: Account)
- acct_8002FA330 (type: Account)
- acct_80C07DF70 (type: Account)
- acct_812115470 (type: Account)
- acct_801B7FD80 (type: Account)
- acct_80CDB5D70 (type: Account)
- acct_8000FE1F0 (type: Account)
- acct_8001B9E90 (type: Account)
- acct_810B6AD70 (type: Account)
- acct_80295FAB0 (type: Account)
- acct_801ED65C0 (type: Account)
- acct_801DF9140 (type: Account)
- acct_80A69CAF0 (type: Account)
- acct_80092A330 (type: Account)
- acct_80E420920 (type: Account)
- acct_8042E3170 (type: Account)
- acct_805760140 (type: Account)
- acct_809419B70 (type: Account)
- acct_80C08A7C0 (type: Account)
- acct_8077B36D0 (type: Account)
- acct_8000B8AB0 (type: Account)
- acct_80A43B4E0 (type: Account)
- acct_800B85A90 (type: Account)
- acct_801B966D0 (type: Account)
- acct_805067F90 (type: Account)
- acct_807F23460 (type: Account)
- acct_800A48520 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001 (type: Bank)
- bank_001024 (type: Bank)
- bank_0012 (type: Bank)
- bank_0014329 (type: Bank)
- bank_001501 (type: Bank)
- bank_001665 (type: Bank)
- bank_0017174 (type: Bank)
- bank_0018049 (type: Bank)
- bank_0020248 (type: Bank)
- bank_00220 (type: Bank)
- bank_0025309 (type: Bank)
- bank_003 (type: Bank)
- bank_0032059 (type: Bank)
- bank_003335 (type: Bank)
- bank_0033759 (type: Bank)
- bank_0033884 (type: Bank)
- bank_003514 (type: Bank)
- bank_003655 (type: Bank)
- bank_004 (type: Bank)
- bank_00410 (type: Bank)
- bank_0041215 (type: Bank)
- bank_004600 (type: Bank)
- bank_005175 (type: Bank)
- bank_005464 (type: Bank)
- bank_006052 (type: Bank)
- bank_006625 (type: Bank)
- bank_007195 (type: Bank)
- bank_007675 (type: Bank)
- bank_00795 (type: Bank)
- bank_008771 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_01132 (type: Bank)
- bank_011657 (type: Bank)
- bank_012 (type: Bank)
- bank_0122352 (type: Bank)
- bank_0124261 (type: Bank)
- bank_0124371 (type: Bank)
- bank_012513 (type: Bank)
- bank_0129076 (type: Bank)
- bank_01292 (type: Bank)
- bank_012963 (type: Bank)
- bank_013057 (type: Bank)
- bank_0131086 (type: Bank)
- bank_013858 (type: Bank)
- bank_014290 (type: Bank)
- bank_014650 (type: Bank)
- bank_01467 (type: Bank)
- bank_0147863 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_015055 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_01588 (type: Bank)
- bank_01601 (type: Bank)
- bank_016450 (type: Bank)
- bank_01674 (type: Bank)
- bank_016847 (type: Bank)
- bank_01688 (type: Bank)
- bank_016991 (type: Bank)
- bank_017321 (type: Bank)
- bank_017861 (type: Bank)
- bank_019023 (type: Bank)
- bank_020 (type: Bank)
- bank_0213 (type: Bank)
- bank_021387 (type: Bank)
- bank_021550 (type: Bank)
- bank_0218050 (type: Bank)
- bank_0218267 (type: Bank)
- bank_0218346 (type: Bank)
- bank_0218897 (type: Bank)
- bank_021918 (type: Bank)
- bank_022 (type: Bank)
- bank_0223641 (type: Bank)
- bank_022758 (type: Bank)
- bank_022775 (type: Bank)
- bank_022806 (type: Bank)
- bank_023 (type: Bank)
- bank_0231744 (type: Bank)
- bank_0232391 (type: Bank)
- bank_023525 (type: Bank)
- bank_0235319 (type: Bank)
- bank_0241775 (type: Bank)
- bank_024482 (type: Bank)
- bank_024811 (type: Bank)
- bank_024840 (type: Bank)
- bank_025536 (type: Bank)
- bank_02591 (type: Bank)
- bank_026580 (type: Bank)
- bank_027 (type: Bank)
- bank_027217 (type: Bank)
- bank_027288 (type: Bank)
- bank_027684 (type: Bank)
- bank_028 (type: Bank)
- bank_028627 (type: Bank)
- bank_02915 (type: Bank)
- bank_029794 (type: Bank)
- bank_035268 (type: Bank)
- bank_03885 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8006BF850 belongs_to bank_001024
- acct_800A483E0 belongs_to bank_001024
- acct_801C16310 belongs_to bank_001024
- acct_80A42BFB0 belongs_to bank_0012
- acct_80DD08B10 belongs_to bank_0014329
- acct_800E02F10 belongs_to bank_001501
- acct_800AE4380 belongs_to bank_001665
- acct_8010FD210 belongs_to bank_001665
- acct_8011C5450 belongs_to bank_001665
- acct_813229050 belongs_to bank_0017174
- acct_80B52C750 belongs_to bank_0018049
- acct_8001C5A50 belongs_to bank_001
- acct_8003A4750 belongs_to bank_001
- acct_80046B350 belongs_to bank_001
- acct_8134CABE0 belongs_to bank_0020248
- acct_800682040 belongs_to bank_00220
- acct_80A88BE60 belongs_to bank_0025309
- acct_8131BE8E0 belongs_to bank_0032059
- acct_8075F07A0 belongs_to bank_003335
- acct_80CBB2310 belongs_to bank_0033759
- acct_80CC42ED0 belongs_to bank_0033884
- acct_8022329C0 belongs_to bank_003514
- acct_801D1D400 belongs_to bank_003655
- acct_8007C1440 belongs_to bank_003
- acct_800845010 belongs_to bank_00410
- acct_800AAC680 belongs_to bank_00410
- acct_814836B60 belongs_to bank_0041215
- acct_806895480 belongs_to bank_004600
- acct_8007C65D0 belongs_to bank_004
- acct_80277FF90 belongs_to bank_005175
- acct_80B940110 belongs_to bank_005464
- acct_8025AA360 belongs_to bank_006052
- acct_805297EE0 belongs_to bank_006625
- acct_807515A70 belongs_to bank_007195
- acct_8109AE4A0 belongs_to bank_007195
- acct_807A67650 belongs_to bank_007675
- acct_8007EC4D0 belongs_to bank_00795
- acct_80C6F48A0 belongs_to bank_008771
- acct_800734200 belongs_to bank_00908
- acct_8002CB9E0 belongs_to bank_010
- acct_80C0796F0 belongs_to bank_01132
- acct_8030CF6B0 belongs_to bank_011657
- acct_80BB8DBD0 belongs_to bank_0122352
- acct_80BBBFB70 belongs_to bank_0124261
- acct_80C221C90 belongs_to bank_0124371
- acct_8077941B0 belongs_to bank_012513
- acct_80DECF910 belongs_to bank_0129076
- acct_800266A00 belongs_to bank_01292
- acct_801688A00 belongs_to bank_012963
- acct_800063990 belongs_to bank_012
- acct_8000EFCE0 belongs_to bank_012
- acct_8002A0660 belongs_to bank_012
- acct_8022C9170 belongs_to bank_012
- acct_8013BD280 belongs_to bank_013057
- acct_8016C3580 belongs_to bank_013057
- acct_8088D21B0 belongs_to bank_013057
- acct_80C4F63A0 belongs_to bank_0131086
- acct_803C242C0 belongs_to bank_013858
- acct_80ECC85D0 belongs_to bank_014290
- acct_801B1BC60 belongs_to bank_014650
- acct_800402D40 belongs_to bank_01467
- acct_812F1DDB0 belongs_to bank_0147863
- acct_8002D1950 belongs_to bank_01490
- acct_8002E4450 belongs_to bank_01502
- acct_8006BF8A0 belongs_to bank_01502
- acct_802594E00 belongs_to bank_015055
- acct_800313CD0 belongs_to bank_01522
- acct_80268ECF0 belongs_to bank_01522
- acct_800526550 belongs_to bank_01547
- acct_80080EF30 belongs_to bank_01547
- acct_813591860 belongs_to bank_01547
- acct_80082A4D0 belongs_to bank_01588
- acct_80033AD80 belongs_to bank_01601
- acct_803415030 belongs_to bank_016450
- acct_80077C070 belongs_to bank_01674
- acct_802DC6490 belongs_to bank_016847
- acct_800473C40 belongs_to bank_01688
- acct_807BDD710 belongs_to bank_016991
- acct_80BB45F80 belongs_to bank_017321
- acct_80D51B580 belongs_to bank_017861
- acct_807314960 belongs_to bank_019023
- acct_800102120 belongs_to bank_020
- acct_80029AB10 belongs_to bank_020
- acct_80D8EF9E0 belongs_to bank_020
- acct_804A919A0 belongs_to bank_021387
- acct_80B72FE40 belongs_to bank_0213
- acct_802BE7A30 belongs_to bank_021550
- acct_807B62D80 belongs_to bank_0218050
- acct_80731AA40 belongs_to bank_0218267
- acct_80830FC60 belongs_to bank_0218346
- acct_809438850 belongs_to bank_0218897
- acct_8071FD700 belongs_to bank_021918
- acct_8102D33D0 belongs_to bank_0223641
- acct_8069936F0 belongs_to bank_022758
- acct_8078411E0 belongs_to bank_022775
- acct_801FF5680 belongs_to bank_022806
- acct_802075580 belongs_to bank_022806
- acct_80293B720 belongs_to bank_022806
- acct_800067DC0 belongs_to bank_022
- acct_8001B04C0 belongs_to bank_022
- acct_8002FA330 belongs_to bank_022
- acct_80C07DF70 belongs_to bank_0231744
- acct_812115470 belongs_to bank_0232391
- acct_801B7FD80 belongs_to bank_023525
- acct_80CDB5D70 belongs_to bank_0235319
- acct_8000FE1F0 belongs_to bank_023
- acct_8001B9E90 belongs_to bank_023
- acct_810B6AD70 belongs_to bank_0241775
- acct_80295FAB0 belongs_to bank_024482
- acct_801ED65C0 belongs_to bank_024811
- acct_801DF9140 belongs_to bank_024840
- acct_80A69CAF0 belongs_to bank_025536
- acct_80092A330 belongs_to bank_02591
- acct_80E420920 belongs_to bank_026580
- acct_8042E3170 belongs_to bank_027217
- acct_805760140 belongs_to bank_027288
- acct_809419B70 belongs_to bank_027684
- acct_80C08A7C0 belongs_to bank_027
- acct_8077B36D0 belongs_to bank_028627
- acct_8000B8AB0 belongs_to bank_028
- acct_80A43B4E0 belongs_to bank_028
- acct_800B85A90 belongs_to bank_02915
- acct_801B966D0 belongs_to bank_02915
- acct_805067F90 belongs_to bank_029794
- acct_807F23460 belongs_to bank_035268
- acct_800A48520 belongs_to bank_03885
- acct_1004286A8 belongs_to bank_070
- acct_8013BD280 transfers_to acct_8013BD280 amount: 12.34 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8071FD700 transfers_to acct_8071FD700 amount: 2941348.72 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80DD08B10 transfers_to acct_80DD08B10 amount: 86789.94 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8000B8AB0 transfers_to acct_80A42BFB0 amount: 408253.83 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:01
- acct_8078411E0 transfers_to acct_8078411E0 amount: 20.82 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_806895480 transfers_to acct_806895480 amount: 57598.94 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80082A4D0 transfers_to acct_80082A4D0 amount: 13177155.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80C221C90 transfers_to acct_80C221C90 amount: 21.23 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8071FD700 transfers_to acct_8071FD700 amount: 2.61 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_806895480 transfers_to acct_806895480 amount: 19.14 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8006BF8A0 transfers_to acct_801C16310 amount: 93.01 Euro via: Credit Card timestamp: 2022/09/01 00:04
- acct_80A69CAF0 transfers_to acct_80A69CAF0 amount: 105706.14 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80077C070 transfers_to acct_80077C070 amount: 6.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8006BF850 transfers_to acct_8006BF850 amount: 18.85 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8001B04C0 transfers_to acct_8001B04C0 amount: 3648.63 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800A483E0 transfers_to acct_80B52C750 amount: 16961.25 Euro via: Credit Card timestamp: 2022/09/01 00:07
- acct_805297EE0 transfers_to acct_805297EE0 amount: 8.05 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80A42BFB0 transfers_to acct_80A42BFB0 amount: 476.48 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8010FD210 transfers_to acct_8010FD210 amount: 6.12 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_801B7FD80 transfers_to acct_801B7FD80 amount: 3.92 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800B85A90 transfers_to acct_800B85A90 amount: 20.23 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80A43B4E0 transfers_to acct_80A43B4E0 amount: 16830962.65 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:08
- acct_801DF9140 transfers_to acct_801DF9140 amount: 10.34 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80277FF90 transfers_to acct_80277FF90 amount: 528535.00 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 4331903.30 Mexican Peso via: Wire timestamp: 2022/09/01 00:09
- acct_80E420920 transfers_to acct_80E420920 amount: 210689.81 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_803C242C0 transfers_to acct_803C242C0 amount: 9.16 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_812115470 transfers_to acct_812115470 amount: 21474.15 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800A483E0 transfers_to acct_800A483E0 amount: 5.49 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_802075580 transfers_to acct_802075580 amount: 11.03 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8000B8AB0 transfers_to acct_80A42BFB0 amount: 291716.98 Mexican Peso via: Cheque timestamp: 2022/09/01 00:11
- acct_8002A0660 transfers_to acct_8002A0660 amount: 16.90 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_805297EE0 transfers_to acct_805297EE0 amount: 19377.11 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800402D40 transfers_to acct_800402D40 amount: 737.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800734200 transfers_to acct_800734200 amount: 435.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80BB8DBD0 transfers_to acct_80BB8DBD0 amount: 1663.20 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_801ED65C0 transfers_to acct_801ED65C0 amount: 80661.39 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80A43B4E0 transfers_to acct_80A43B4E0 amount: 443.50 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8134CABE0 transfers_to acct_8134CABE0 amount: 18.04 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80BBBFB70 transfers_to acct_80BBBFB70 amount: 463934.78 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800A483E0 transfers_to acct_80B52C750 amount: 106211.84 Euro via: Cheque timestamp: 2022/09/01 00:16
- acct_8000B8AB0 transfers_to acct_80A42BFB0 amount: 640107.75 Mexican Peso via: Cash timestamp: 2022/09/01 00:16
- acct_80DECF910 transfers_to acct_80DECF910 amount: 11.88 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800E02F10 transfers_to acct_800E02F10 amount: 6.32 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8006BF850 transfers_to acct_8006BF850 amount: 94713.41 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8006BF850 transfers_to acct_8006BF8A0 amount: 28812161.67 Euro via: ACH timestamp: 2022/09/01 00:18
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 514652.85 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:19
- acct_80295FAB0 transfers_to acct_80295FAB0 amount: 615098.64 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_813229050 transfers_to acct_813229050 amount: 19.60 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_802594E00 transfers_to acct_802594E00 amount: 130522.95 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800266A00 transfers_to acct_800266A00 amount: 22.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_805760140 transfers_to acct_805760140 amount: 5084.46 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80033AD80 transfers_to acct_80033AD80 amount: 1860840.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_807314960 transfers_to acct_807314960 amount: 7.86 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8016C3580 transfers_to acct_8016C3580 amount: 25695.12 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 16862679.68 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 15339834.91 Mexican Peso via: Cheque timestamp: 2022/09/01 00:23
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- acct_1004286A8 transfers_to acct_8006BF850 amount: 6156.60 Euro via: Cheque timestamp: 2022/09/02 22:50
- acct_1004286A8 transfers_to acct_8006BF850 amount: 12527.03 Euro via: Cash timestamp: 2022/09/02 22:54
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- acct_1004286A8 transfers_to acct_80293B720 amount: 159823.07 Euro via: Cheque timestamp: 2022/09/02 23:06
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- acct_1004286A8 transfers_to acct_80293B720 amount: 1162504.63 Euro via: Cash timestamp: 2022/09/02 23:09
- acct_8002CB9E0 transfers_to acct_80033AD80 amount: 5.13 US Dollar via: ACH timestamp: 2022/09/02 23:10
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- acct_8000EFCE0 transfers_to acct_8001B9E90 amount: 1657.12 Euro via: Cheque timestamp: 2022/09/02 23:41
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- acct_1004286A8 transfers_to acct_8075F07A0 amount: 11820.18 Euro via: Credit Card timestamp: 2022/09/03 02:18
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- acct_800473C40 transfers_to acct_800473C40 amount: 818.33 US Dollar via: ACH timestamp: 2022/09/03 03:55
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- acct_1004286A8 transfers_to acct_8134CABE0 amount: 206.12 Euro via: Cheque timestamp: 2022/09/03 10:40
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- acct_1004286A8 transfers_to acct_803C242C0 amount: 822.67 Euro via: Credit Card timestamp: 2022/09/03 20:02
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- acct_1004286A8 transfers_to acct_802DC6490 amount: 335.68 Euro via: Cheque timestamp: 2022/09/04 03:27
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- acct_8000EFCE0 transfers_to acct_8006BF850 amount: 365.28 Euro via: Credit Card timestamp: 2022/09/04 08:36
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- acct_1004286A8 transfers_to acct_8134CABE0 amount: 206.12 Euro via: Cheque timestamp: 2022/09/05 10:17
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- acct_8025AA360 transfers_to acct_80B940110 amount: 3000.57 Euro via: Cheque timestamp: 2022/09/06 16:11
- acct_8000EFCE0 transfers_to acct_8006BF850 amount: 973.58 Euro via: Cash timestamp: 2022/09/06 16:31
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- acct_1004286A8 transfers_to acct_8109AE4A0 amount: 3.76 Euro via: Cheque timestamp: 2022/09/06 16:36
- acct_1004286A8 transfers_to acct_8109AE4A0 amount: 16.71 Euro via: Credit Card timestamp: 2022/09/06 16:38
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- acct_1004286A8 transfers_to acct_802075580 amount: 59.66 Euro via: Cheque timestamp: 2022/09/06 16:56
- acct_8000EFCE0 transfers_to acct_8006BF850 amount: 365.28 Euro via: Credit Card timestamp: 2022/09/06 16:59
- acct_800845010 transfers_to acct_800845010 amount: 270.10 Euro via: ACH timestamp: 2022/09/06 17:02
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- acct_1004286A8 transfers_to acct_801D1D400 amount: 0.03 Euro via: Credit Card timestamp: 2022/09/06 17:13
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- acct_1004286A8 transfers_to acct_814836B60 amount: 4354.31 Euro via: Cheque timestamp: 2022/09/06 17:54
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- acct_1004286A8 transfers_to acct_8010FD210 amount: 65.25 Euro via: Credit Card timestamp: 2022/09/06 18:34
- acct_1004286A8 transfers_to acct_8010FD210 amount: 187.78 Euro via: Cheque timestamp: 2022/09/06 18:49
- acct_8000EFCE0 transfers_to acct_800B85A90 amount: 1269.69 Euro via: Cheque timestamp: 2022/09/06 19:35
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- acct_8000EFCE0 transfers_to acct_800B85A90 amount: 4071.74 Euro via: Credit Card timestamp: 2022/09/06 19:57
- acct_1004286A8 transfers_to acct_8134CABE0 amount: 206.12 Euro via: Cheque timestamp: 2022/09/06 20:00
- acct_800A483E0 transfers_to acct_800A483E0 amount: 50.65 Euro via: ACH timestamp: 2022/09/06 20:36
- acct_800A483E0 transfers_to acct_800A483E0 amount: 40.05 Euro via: ACH timestamp: 2022/09/06 20:36
- acct_800A483E0 transfers_to acct_802BE7A30 amount: 59.35 US Dollar via: Credit Card timestamp: 2022/09/06 20:36
- acct_800A483E0 transfers_to acct_802BE7A30 amount: 46.93 US Dollar via: ACH timestamp: 2022/09/06 20:36
- acct_800A483E0 transfers_to acct_800A483E0 amount: 160.46 Euro via: ACH timestamp: 2022/09/06 20:52
- acct_800A483E0 transfers_to acct_802BE7A30 amount: 188.03 US Dollar via: Cheque timestamp: 2022/09/06 20:52
- acct_1004286A8 transfers_to acct_800E02F10 amount: 252.75 Euro via: Cash timestamp: 2022/09/06 21:01
- acct_1004286A8 transfers_to acct_80295FAB0 amount: 367.05 Euro via: Cheque timestamp: 2022/09/06 21:04
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- acct_1004286A8 transfers_to acct_800E02F10 amount: 170.00 Euro via: Cheque timestamp: 2022/09/06 21:19
- acct_1004286A8 transfers_to acct_8022C9170 amount: 283.68 Euro via: Cheque timestamp: 2022/09/06 21:25
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- acct_800063990 transfers_to acct_800063990 amount: 206.85 Euro via: Cheque timestamp: 2022/09/06 22:14
- acct_1004286A8 transfers_to acct_807314960 amount: 889.20 Euro via: Cheque timestamp: 2022/09/06 22:37
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- acct_1004286A8 transfers_to acct_802594E00 amount: 3393.98 Euro via: Cash timestamp: 2022/09/06 23:31
- acct_1004286A8 transfers_to acct_802594E00 amount: 1120.13 Euro via: Cheque timestamp: 2022/09/06 23:38
- acct_1004286A8 transfers_to acct_802594E00 amount: 5413.48 Euro via: Credit Card timestamp: 2022/09/06 23:56
- acct_8006BF8A0 transfers_to acct_800AAC680 amount: 71695.63 Euro via: Cheque timestamp: 2022/09/07 00:00
- acct_8000B8AB0 transfers_to acct_80C07DF70 amount: 4513.46 Mexican Peso via: Credit Card timestamp: 2022/09/07 00:06
- acct_8000B8AB0 transfers_to acct_80C07DF70 amount: 1872.71 Mexican Peso via: Cheque timestamp: 2022/09/07 00:18
- acct_8006BF8A0 transfers_to acct_813229050 amount: 90.45 Euro via: Credit Card timestamp: 2022/09/07 00:21
- acct_807A67650 transfers_to acct_807A67650 amount: 276.57 Euro via: ACH timestamp: 2022/09/07 01:16
- acct_807A67650 transfers_to acct_807A67650 amount: 45.78 Euro via: ACH timestamp: 2022/09/07 01:17
- acct_1004286A8 transfers_to acct_814836B60 amount: 4354.31 Euro via: Cheque timestamp: 2022/09/07 01:30
- acct_1004286A8 transfers_to acct_814836B60 amount: 101.30 Euro via: Credit Card timestamp: 2022/09/07 01:45
- acct_1004286A8 transfers_to acct_8025AA360 amount: 1330.26 Euro via: Cheque timestamp: 2022/09/07 02:04
- acct_1004286A8 transfers_to acct_8025AA360 amount: 70.80 Euro via: Credit Card timestamp: 2022/09/07 02:17
- acct_8000B8AB0 transfers_to acct_80CC42ED0 amount: 166025.97 Mexican Peso via: Cheque timestamp: 2022/09/07 02:23
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- acct_1004286A8 transfers_to acct_809419B70 amount: 16.11 Euro via: Cash timestamp: 2022/09/07 02:36
- acct_1004286A8 transfers_to acct_80295FAB0 amount: 367.05 Euro via: Cheque timestamp: 2022/09/07 02:37
- acct_1004286A8 transfers_to acct_810B6AD70 amount: 501581.63 Euro via: Cash timestamp: 2022/09/07 02:38
- acct_1004286A8 transfers_to acct_810B6AD70 amount: 394036.41 Euro via: Cheque timestamp: 2022/09/07 02:44
- acct_1004286A8 transfers_to acct_807BDD710 amount: 245.52 Euro via: Cheque timestamp: 2022/09/07 02:45
- acct_1004286A8 transfers_to acct_809419B70 amount: 72.05 Euro via: Credit Card timestamp: 2022/09/07 02:58
- acct_1004286A8 transfers_to acct_809419B70 amount: 82.33 Euro via: Cheque timestamp: 2022/09/07 02:59
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- acct_1004286A8 transfers_to acct_802DC6490 amount: 335.68 Euro via: Cheque timestamp: 2022/09/07 03:14
- acct_1004286A8 transfers_to acct_802DC6490 amount: 901.88 Euro via: Cash timestamp: 2022/09/07 03:20
- acct_8006BF8A0 transfers_to acct_801B966D0 amount: 3258.72 Euro via: Credit Card timestamp: 2022/09/07 03:30
- acct_800A483E0 transfers_to acct_801DF9140 amount: 444.98 Euro via: Cash timestamp: 2022/09/07 05:41
- acct_800A483E0 transfers_to acct_801DF9140 amount: 205.96 Euro via: Cheque timestamp: 2022/09/07 05:52
- acct_800473C40 transfers_to acct_800473C40 amount: 818.33 US Dollar via: ACH timestamp: 2022/09/07 05:55
- acct_1004286A8 transfers_to acct_8109AE4A0 amount: 3.76 Euro via: Cheque timestamp: 2022/09/07 06:01
- acct_800845010 transfers_to acct_800845010 amount: 270.10 Euro via: ACH timestamp: 2022/09/07 06:05
- acct_1004286A8 transfers_to acct_8109AE4A0 amount: 16.71 Euro via: Credit Card timestamp: 2022/09/07 06:22
- acct_8000EFCE0 transfers_to acct_80A88BE60 amount: 831.79 Euro via: Cash timestamp: 2022/09/07 06:30
- acct_8000EFCE0 transfers_to acct_80A88BE60 amount: 896.13 Euro via: ACH timestamp: 2022/09/07 06:52
- acct_1004286A8 transfers_to acct_812F1DDB0 amount: 106.02 Euro via: Cheque timestamp: 2022/09/07 07:05
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- acct_1004286A8 transfers_to acct_800E02F10 amount: 170.00 Euro via: Cheque timestamp: 2022/09/07 07:32
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- acct_8000EFCE0 transfers_to acct_8006BF850 amount: 365.28 Euro via: Credit Card timestamp: 2022/09/07 08:08
- acct_8000EFCE0 transfers_to acct_8006BF850 amount: 973.58 Euro via: Cash timestamp: 2022/09/07 08:09
- acct_1004286A8 transfers_to acct_80293B720 amount: 159823.07 Euro via: Cheque timestamp: 2022/09/07 08:09
- acct_1004286A8 transfers_to acct_80293B720 amount: 1162504.63 Euro via: Cash timestamp: 2022/09/07 08:10
- acct_1004286A8 transfers_to acct_80293B720 amount: 1957.48 Euro via: Credit Card timestamp: 2022/09/07 08:20
- acct_1004286A8 transfers_to acct_8010FD210 amount: 65.25 Euro via: Credit Card timestamp: 2022/09/07 09:01
- acct_800A483E0 transfers_to acct_801B7FD80 amount: 4193.54 Euro via: Credit Card timestamp: 2022/09/07 09:07
- acct_8006BF8A0 transfers_to acct_8025AA360 amount: 133.87 Euro via: Cheque timestamp: 2022/09/07 09:08
- acct_1004286A8 transfers_to acct_8010FD210 amount: 187.78 Euro via: Cheque timestamp: 2022/09/07 09:22
- acct_800A483E0 transfers_to acct_801B7FD80 amount: 109.46 Euro via: ACH timestamp: 2022/09/07 09:28
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- acct_1004286A8 transfers_to acct_8131BE8E0 amount: 8761.35 Euro via: Cheque timestamp: 2022/09/07 10:18
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 98901.32 Mexican Peso via: Credit Card timestamp: 2022/09/07 10:37
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- acct_1004286A8 transfers_to acct_802594E00 amount: 1120.13 Euro via: Cheque timestamp: 2022/09/07 11:05
- acct_1004286A8 transfers_to acct_802594E00 amount: 5413.48 Euro via: Credit Card timestamp: 2022/09/07 11:08
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- acct_1004286A8 transfers_to acct_8075F07A0 amount: 11820.18 Euro via: Credit Card timestamp: 2022/09/07 11:49
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- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 1318.22 Mexican Peso via: Credit Card timestamp: 2022/09/07 11:56
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- acct_1004286A8 transfers_to acct_805297EE0 amount: 1.30 Euro via: Cash timestamp: 2022/09/07 16:08
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- acct_800A483E0 transfers_to acct_800A483E0 amount: 160.46 Euro via: ACH timestamp: 2022/09/07 16:37
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- acct_800A483E0 transfers_to acct_800A483E0 amount: 50.65 Euro via: ACH timestamp: 2022/09/08 03:10
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- acct_800A483E0 transfers_to acct_802BE7A30 amount: 46.93 US Dollar via: ACH timestamp: 2022/09/08 03:21
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- acct_800063990 transfers_to acct_8000EFCE0 amount: 420.95 Euro via: Cheque timestamp: 2022/09/08 05:03
- acct_1004286A8 transfers_to acct_809438850 amount: 16701.56 Euro via: Credit Card timestamp: 2022/09/08 05:03
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- acct_1004286A8 transfers_to acct_809438850 amount: 28679.21 Euro via: Cheque timestamp: 2022/09/08 05:27
- acct_1004286A8 transfers_to acct_8131BE8E0 amount: 8761.35 Euro via: Cheque timestamp: 2022/09/08 06:02
- acct_8000B8AB0 transfers_to acct_80C08A7C0 amount: 13009.64 Mexican Peso via: Credit Card timestamp: 2022/09/08 06:04
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- acct_8000B8AB0 transfers_to acct_80A43B4E0 amount: 41596.01 Mexican Peso via: Wire timestamp: 2022/09/09 20:00
- acct_8000B8AB0 transfers_to acct_80A43B4E0 amount: 152112.03 Mexican Peso via: Cheque timestamp: 2022/09/09 20:03
- acct_8000B8AB0 transfers_to acct_80A43B4E0 amount: 89060.86 Mexican Peso via: ACH timestamp: 2022/09/09 20:07
- acct_1004286A8 transfers_to acct_8134CABE0 amount: 206.12 Euro via: Cheque timestamp: 2022/09/09 20:11
- acct_800063990 transfers_to acct_8000EFCE0 amount: 420.95 Euro via: Cheque timestamp: 2022/09/09 20:32
- acct_1004286A8 transfers_to acct_803C242C0 amount: 213.41 Euro via: Cheque timestamp: 2022/09/09 20:43
- acct_1004286A8 transfers_to acct_803C242C0 amount: 822.67 Euro via: Credit Card timestamp: 2022/09/09 20:53
- acct_1004286A8 transfers_to acct_8131BE8E0 amount: 8761.35 Euro via: Cheque timestamp: 2022/09/09 21:13
- acct_8006BF8A0 transfers_to acct_813591860 amount: 867.23 Euro via: Cheque timestamp: 2022/09/09 21:29
- acct_1004286A8 transfers_to acct_8030CF6B0 amount: 73.39 Euro via: Cheque timestamp: 2022/09/09 21:34
- acct_1004286A8 transfers_to acct_80BB45F80 amount: 173.43 Euro via: Cash timestamp: 2022/09/09 21:37
- acct_1004286A8 transfers_to acct_80BB45F80 amount: 91.86 Euro via: Credit Card timestamp: 2022/09/09 21:38
- acct_1004286A8 transfers_to acct_8030CF6B0 amount: 279.90 Euro via: Cash timestamp: 2022/09/09 21:38
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 98901.32 Mexican Peso via: Credit Card timestamp: 2022/09/09 21:43
- acct_1004286A8 transfers_to acct_80BB45F80 amount: 966.18 Euro via: Cheque timestamp: 2022/09/09 21:50
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 28161.05 Mexican Peso via: Cheque timestamp: 2022/09/09 21:58
- acct_800A483E0 transfers_to acct_80D51B580 amount: 838.02 Euro via: Cheque timestamp: 2022/09/09 22:04
- acct_8000EFCE0 transfers_to acct_807515A70 amount: 31051.87 Euro via: Cash timestamp: 2022/09/09 22:06
- acct_8000EFCE0 transfers_to acct_807515A70 amount: 17087.11 Euro via: Cheque timestamp: 2022/09/09 22:15
- acct_8000EFCE0 transfers_to acct_807515A70 amount: 22503.83 Euro via: Credit Card timestamp: 2022/09/09 22:25
- acct_8000EFCE0 transfers_to acct_807515A70 amount: 1147.04 Euro via: ACH timestamp: 2022/09/09 22:25
- acct_1004286A8 transfers_to acct_80D8EF9E0 amount: 4008.79 Euro via: Cheque timestamp: 2022/09/09 22:30
- acct_1004286A8 transfers_to acct_80830FC60 amount: 385.99 Euro via: Cheque timestamp: 2022/09/09 22:33
- acct_1004286A8 transfers_to acct_810B6AD70 amount: 394036.41 Euro via: Cheque timestamp: 2022/09/09 22:40
- acct_1004286A8 transfers_to acct_810B6AD70 amount: 501581.63 Euro via: Cash timestamp: 2022/09/09 22:44
- acct_1004286A8 transfers_to acct_8022C9170 amount: 283.68 Euro via: Cheque timestamp: 2022/09/09 23:15
- acct_80033AD80 transfers_to acct_80033AD80 amount: 19568.19 US Dollar via: ACH timestamp: 2022/09/09 23:16
- acct_80033AD80 transfers_to acct_8000B8AB0 amount: 413732.16 Mexican Peso via: ACH timestamp: 2022/09/09 23:16
- acct_1004286A8 transfers_to acct_8022C9170 amount: 432.55 Euro via: Credit Card timestamp: 2022/09/09 23:16
- acct_800067DC0 transfers_to acct_800067DC0 amount: 1297.62 Euro via: Cheque timestamp: 2022/09/09 23:54
- acct_800067DC0 transfers_to acct_800067DC0 amount: 802.88 Euro via: Credit Card timestamp: 2022/09/09 23:56
- acct_8006BF8A0 transfers_to acct_8088D21B0 amount: 2.23 Euro via: Credit Card timestamp: 2022/09/10 00:11
- acct_1004286A8 transfers_to acct_8075F07A0 amount: 11820.18 Euro via: Credit Card timestamp: 2022/09/10 00:33
- acct_1004286A8 transfers_to acct_8075F07A0 amount: 574.28 Euro via: Cash timestamp: 2022/09/10 00:41
- acct_1004286A8 transfers_to acct_8075F07A0 amount: 5475.39 Euro via: Cheque timestamp: 2022/09/10 00:42
- acct_800473C40 transfers_to acct_800473C40 amount: 818.33 US Dollar via: ACH timestamp: 2022/09/10 01:03
- acct_1004286A8 transfers_to acct_80830FC60 amount: 385.99 Euro via: Cheque timestamp: 2022/09/10 01:35
- acct_8000EFCE0 transfers_to acct_8006BF850 amount: 365.28 Euro via: Credit Card timestamp: 2022/09/10 01:47
- acct_8000EFCE0 transfers_to acct_8006BF850 amount: 973.58 Euro via: Cash timestamp: 2022/09/10 01:50
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 612980.18 Mexican Peso via: Credit Card timestamp: 2022/09/10 02:03
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 9058316.71 Mexican Peso via: Cheque timestamp: 2022/09/10 02:10
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 32347994.57 Mexican Peso via: Wire timestamp: 2022/09/10 02:24
- acct_1004286A8 transfers_to acct_803C242C0 amount: 822.67 Euro via: Credit Card timestamp: 2022/09/10 04:05
- acct_1004286A8 transfers_to acct_803C242C0 amount: 213.41 Euro via: Cheque timestamp: 2022/09/10 04:09
- acct_1004286A8 transfers_to acct_8134CABE0 amount: 206.12 Euro via: Cheque timestamp: 2022/09/10 06:01
- acct_8000EFCE0 transfers_to acct_80A88BE60 amount: 896.13 Euro via: ACH timestamp: 2022/09/10 08:01
- acct_1004286A8 transfers_to acct_80D8EF9E0 amount: 4008.79 Euro via: Cheque timestamp: 2022/09/10 08:03
- acct_1004286A8 transfers_to acct_805067F90 amount: 3954.19 Euro via: Cheque timestamp: 2022/09/10 08:08
- acct_8000EFCE0 transfers_to acct_80A88BE60 amount: 831.79 Euro via: Cash timestamp: 2022/09/10 08:15
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 32467.90 Mexican Peso via: Cheque timestamp: 2022/09/10 12:03
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 1318.22 Mexican Peso via: Credit Card timestamp: 2022/09/10 12:06
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 610.24 Mexican Peso via: Wire timestamp: 2022/09/10 12:15
- acct_800526550 transfers_to acct_800526550 amount: 9283.55 Euro via: ACH timestamp: 2022/09/10 12:41
- acct_800526550 transfers_to acct_8000B8AB0 amount: 230001.33 Mexican Peso via: ACH timestamp: 2022/09/10 12:41
- acct_8006BF8A0 transfers_to acct_80C221C90 amount: 51.52 Euro via: Cheque timestamp: 2022/09/10 12:58
- acct_1004286A8 transfers_to acct_814836B60 amount: 101.30 Euro via: Credit Card timestamp: 2022/09/10 16:38
- acct_1004286A8 transfers_to acct_814836B60 amount: 4354.31 Euro via: Cheque timestamp: 2022/09/10 16:41
- acct_1004286A8 transfers_to acct_8042E3170 amount: 577.76 Euro via: Credit Card timestamp: 2022/09/10 17:07
- acct_8006BF8A0 transfers_to acct_8078411E0 amount: 9439.12 Euro via: Cheque timestamp: 2022/09/10 17:53
- acct_8000B8AB0 transfers_to acct_80C0796F0 amount: 6467.81 Mexican Peso via: Cash timestamp: 2022/09/10 18:40
- acct_8000B8AB0 transfers_to acct_80C0796F0 amount: 16784.54 Mexican Peso via: Cheque timestamp: 2022/09/10 18:50
- acct_1004286A8 transfers_to acct_809419B70 amount: 72.05 Euro via: Credit Card timestamp: 2022/09/10 18:50
- acct_1004286A8 transfers_to acct_809419B70 amount: 16.11 Euro via: Cash timestamp: 2022/09/10 18:52
- acct_1004286A8 transfers_to acct_809419B70 amount: 82.33 Euro via: Cheque timestamp: 2022/09/10 18:53
- acct_1004286A8 transfers_to acct_8030CF6B0 amount: 279.90 Euro via: Cash timestamp: 2022/09/10 19:36
- acct_1004286A8 transfers_to acct_8030CF6B0 amount: 73.39 Euro via: Cheque timestamp: 2022/09/10 19:42
- acct_1004286A8 transfers_to acct_8109AE4A0 amount: 16.71 Euro via: Credit Card timestamp: 2022/09/10 20:31
- acct_1004286A8 transfers_to acct_8109AE4A0 amount: 3.76 Euro via: Cheque timestamp: 2022/09/10 20:37
- acct_8000B8AB0 transfers_to acct_80C08A7C0 amount: 13009.64 Mexican Peso via: Credit Card timestamp: 2022/09/10 21:39
- acct_8000B8AB0 transfers_to acct_80C08A7C0 amount: 3281.41 Mexican Peso via: Cheque timestamp: 2022/09/10 21:52
- acct_1004286A8 transfers_to acct_802594E00 amount: 1120.13 Euro via: Cheque timestamp: 2022/09/10 22:03
- acct_1004286A8 transfers_to acct_802594E00 amount: 3393.98 Euro via: Cash timestamp: 2022/09/10 22:24
- acct_1004286A8 transfers_to acct_802594E00 amount: 5413.48 Euro via: Credit Card timestamp: 2022/09/10 22:25
- acct_8006BF8A0 transfers_to acct_800845010 amount: 826.71 Euro via: Cheque timestamp: 2022/09/10 23:05
- acct_8006BF8A0 transfers_to acct_800845010 amount: 579.35 Euro via: Credit Card timestamp: 2022/09/10 23:25
- acct_1004286A8 transfers_to acct_802DC6490 amount: 901.88 Euro via: Cash timestamp: 2022/09/10 23:33
- acct_1004286A8 transfers_to acct_802DC6490 amount: 335.68 Euro via: Cheque timestamp: 2022/09/10 23:35
- acct_1004286A8 transfers_to acct_802DC6490 amount: 758.11 Euro via: Credit Card timestamp: 2022/09/10 23:47
- acct_1004286A8 transfers_to acct_800E02F10 amount: 252.75 Euro via: Cash timestamp: 2022/09/10 23:49
- acct_1004286A8 transfers_to acct_800E02F10 amount: 170.00 Euro via: Cheque timestamp: 2022/09/10 23:55
- acct_80046B350 transfers_to acct_80046B350 amount: 10684.06 US Dollar via: ACH timestamp: 2022/09/11 08:09
- acct_80046B350 transfers_to acct_8000B8AB0 amount: 225894.08 Mexican Peso via: ACH timestamp: 2022/09/11 08:09
- acct_8003A4750 transfers_to acct_8003A4750 amount: 14401.81 US Dollar via: ACH timestamp: 2022/09/12 02:16
- acct_8003A4750 transfers_to acct_8000B8AB0 amount: 304498.97 Mexican Peso via: ACH timestamp: 2022/09/12 02:16
- acct_8002E4450 transfers_to acct_8002E4450 amount: 10304.61 Euro via: ACH timestamp: 2022/09/13 04:58
- acct_8002E4450 transfers_to acct_8000B8AB0 amount: 255298.16 Mexican Peso via: ACH timestamp: 2022/09/13 04:58
- acct_8002D1950 transfers_to acct_8002D1950 amount: 11417.86 Euro via: ACH timestamp: 2022/09/13 06:57
- acct_8002D1950 transfers_to acct_8000B8AB0 amount: 282879.12 Mexican Peso via: ACH timestamp: 2022/09/13 06:57
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 351504.66 Mexican Peso via: ACH timestamp: 2022/09/13 11:02
- acct_8000B8AB0 transfers_to acct_8007C65D0 amount: 111347.80 Yuan via: ACH timestamp: 2022/09/13 11:02
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 246681.88 Mexican Peso via: ACH timestamp: 2022/09/13 13:18
- acct_8000B8AB0 transfers_to acct_800313CD0 amount: 9956.83 Euro via: ACH timestamp: 2022/09/13 13:18
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 68981.89 Mexican Peso via: ACH timestamp: 2022/09/13 15:48
- acct_8000B8AB0 transfers_to acct_80080EF30 amount: 2784.32 Euro via: ACH timestamp: 2022/09/13 15:48
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 283291.88 Mexican Peso via: ACH timestamp: 2022/09/13 19:01
- acct_8000B8AB0 transfers_to acct_800266A00 amount: 13398.79 US Dollar via: ACH timestamp: 2022/09/13 19:01
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 289687.89 Mexican Peso via: ACH timestamp: 2022/09/14 01:11
- acct_8000B8AB0 transfers_to acct_8007EC4D0 amount: 13701.30 US Dollar via: ACH timestamp: 2022/09/14 01:11
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 237599.56 Mexican Peso via: ACH timestamp: 2022/09/14 14:54
- acct_8000B8AB0 transfers_to acct_800734200 amount: 11237.69 US Dollar via: ACH timestamp: 2022/09/14 14:54
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 233680.61 Mexican Peso via: ACH timestamp: 2022/09/14 19:50
- acct_8000B8AB0 transfers_to acct_800402D40 amount: 11052.33 US Dollar via: ACH timestamp: 2022/09/14 19:50
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 43674.77 Mexican Peso via: ACH timestamp: 2022/09/15 10:11
- acct_8000B8AB0 transfers_to acct_8001C5A50 amount: 2065.67 US Dollar via: ACH timestamp: 2022/09/15 10:11
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 420505.99 Mexican Peso via: ACH timestamp: 2022/09/16 10:41
- acct_8000B8AB0 transfers_to acct_80082A4D0 amount: 19888.57 US Dollar via: ACH timestamp: 2022/09/16 10:41
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 106660.80 Mexican Peso via: ACH timestamp: 2022/09/16 11:08
- acct_8000B8AB0 transfers_to acct_80029AB10 amount: 4305.16 Euro via: ACH timestamp: 2022/09/16 11:08
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 18612.53 Mexican Peso via: ACH timestamp: 2022/09/16 15:35
- acct_8000B8AB0 transfers_to acct_80077C070 amount: 880.31 US Dollar via: ACH timestamp: 2022/09/16 15:35
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 271748.50 Mexican Peso via: ACH timestamp: 2022/09/16 23:14
- acct_8000B8AB0 transfers_to acct_800682040 amount: 12852.82 US Dollar via: ACH timestamp: 2022/09/16 23:14

SUMMARY STATISTICS:
  Total transactions: 1472
  Unique accounts: 127
  Total volume: 876,277,218.62
  Avg transaction: 595,297.02
  Time span: 1300 units
  Max out-degree: 618 (node: 070_1004286A8)
  Max in-degree: 59 (node: 028_8000B8AB0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)