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_01320) ===

**Nodes:**
- acct_80B72E660 (type: Account)
- acct_80BF00890 (type: Account)
- acct_80C055150 (type: Account)
- acct_80C1D7420 (type: Account)
- acct_80C507CE0 (type: Account)
- acct_80C1848B0 (type: Account)
- acct_80C18A8C0 (type: Account)
- acct_80C67C6B0 (type: Account)
- acct_80C61EAF0 (type: Account)
- acct_80C722830 (type: Account)
- acct_8000B5D20 (type: Account)
- acct_8000B6DA0 (type: Account)
- acct_80B732400 (type: Account)
- acct_80BD28F50 (type: Account)
- acct_80C58EED0 (type: Account)
- acct_80BD14EF0 (type: Account)
- acct_80BD45540 (type: Account)
- acct_80C699570 (type: Account)
- acct_80CCDB190 (type: Account)
- acct_80C782280 (type: Account)
- acct_80B72C7A0 (type: Account)
- acct_80B72C7F0 (type: Account)
- acct_80BF15430 (type: Account)
- acct_80B7565A0 (type: Account)
- acct_80B75E140 (type: Account)
- acct_80C57ACD0 (type: Account)
- acct_80C9B0080 (type: Account)
- acct_80C171B60 (type: Account)
- acct_80C1A1780 (type: Account)
- acct_80A428EE0 (type: Account)
- acct_80B70C2F0 (type: Account)
- acct_80B7BEF50 (type: Account)
- acct_80BD13DC0 (type: Account)
- acct_80BD15970 (type: Account)
- acct_80C1B4530 (type: Account)
- acct_80C61A3F0 (type: Account)
- acct_80C6A3380 (type: Account)
- acct_80C975B30 (type: Account)
- acct_80A422710 (type: Account)
- acct_80B717FF0 (type: Account)
- acct_80B72E5C0 (type: Account)
- acct_80B774B10 (type: Account)
- acct_80B72C750 (type: Account)
- acct_1004288E8 (type: Account)
- bank_0012 (type: Bank)
- bank_0032564 (type: Bank)
- bank_0032814 (type: Bank)
- bank_0033750 (type: Bank)
- bank_0033759 (type: Bank)
- bank_01132 (type: Bank)
- bank_0131086 (type: Bank)
- bank_0133452 (type: Bank)
- bank_0133471 (type: Bank)
- bank_0133590 (type: Bank)
- bank_0213 (type: Bank)
- bank_0214 (type: Bank)
- bank_0231744 (type: Bank)
- bank_027 (type: Bank)
- bank_028 (type: Bank)
- bank_0331516 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80B72E660 belongs_to bank_0012
- acct_80BF00890 belongs_to bank_0012
- acct_80C055150 belongs_to bank_0012
- acct_80C1D7420 belongs_to bank_0012
- acct_80C507CE0 belongs_to bank_0032564
- acct_80C1848B0 belongs_to bank_0032814
- acct_80C18A8C0 belongs_to bank_0032814
- acct_80C67C6B0 belongs_to bank_0033750
- acct_80C61EAF0 belongs_to bank_0033759
- acct_80C722830 belongs_to bank_0033759
- acct_8000B5D20 belongs_to bank_01132
- acct_8000B6DA0 belongs_to bank_01132
- acct_80B732400 belongs_to bank_01132
- acct_80BD28F50 belongs_to bank_01132
- acct_80C58EED0 belongs_to bank_01132
- acct_80BD14EF0 belongs_to bank_0131086
- acct_80BD45540 belongs_to bank_0131086
- acct_80C699570 belongs_to bank_0133452
- acct_80CCDB190 belongs_to bank_0133471
- acct_80C782280 belongs_to bank_0133590
- acct_80B72C7A0 belongs_to bank_0213
- acct_80B72C7F0 belongs_to bank_0213
- acct_80BF15430 belongs_to bank_0213
- acct_80B7565A0 belongs_to bank_0214
- acct_80B75E140 belongs_to bank_0214
- acct_80C57ACD0 belongs_to bank_0214
- acct_80C9B0080 belongs_to bank_0214
- acct_80C171B60 belongs_to bank_0231744
- acct_80C1A1780 belongs_to bank_0231744
- acct_80A428EE0 belongs_to bank_027
- acct_80B70C2F0 belongs_to bank_027
- acct_80B7BEF50 belongs_to bank_027
- acct_80BD13DC0 belongs_to bank_027
- acct_80BD15970 belongs_to bank_027
- acct_80C1B4530 belongs_to bank_027
- acct_80C61A3F0 belongs_to bank_027
- acct_80C6A3380 belongs_to bank_027
- acct_80C975B30 belongs_to bank_027
- acct_80A422710 belongs_to bank_028
- acct_80B717FF0 belongs_to bank_028
- acct_80B72E5C0 belongs_to bank_028
- acct_80B774B10 belongs_to bank_028
- acct_80B72C750 belongs_to bank_0331516
- acct_1004288E8 belongs_to bank_070
- acct_80B717FF0 transfers_to acct_80B717FF0 amount: 925415.29 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80C1B4530 transfers_to acct_80C1B4530 amount: 165954.43 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80C6A3380 transfers_to acct_80C6A3380 amount: 451.19 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80B72C7A0 transfers_to acct_80B72C7A0 amount: 110.46 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80A428EE0 transfers_to acct_80A428EE0 amount: 398.78 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80C1B4530 transfers_to acct_80C1B4530 amount: 526.30 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80BF15430 transfers_to acct_80BF15430 amount: 493979.07 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80B75E140 transfers_to acct_80B75E140 amount: 2236124.40 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8000B6DA0 transfers_to acct_8000B6DA0 amount: 2536530.23 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80C1A1780 transfers_to acct_80C1A1780 amount: 13313387.37 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80C57ACD0 transfers_to acct_80A428EE0 amount: 809.62 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:16
- acct_80BD15970 transfers_to acct_80BD15970 amount: 413.85 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80C171B60 transfers_to acct_80C171B60 amount: 180889.87 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_80B72C7F0 transfers_to acct_80B72C7F0 amount: 441.89 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80C722830 transfers_to acct_80C61A3F0 amount: 203.84 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:19
- acct_80C9B0080 transfers_to acct_80C9B0080 amount: 356.83 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80CCDB190 transfers_to acct_80CCDB190 amount: 4182573.04 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80C782280 transfers_to acct_80C61A3F0 amount: 8812.43 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:22
- acct_80B72C750 transfers_to acct_80B70C2F0 amount: 66634.19 Mexican Peso via: ACH timestamp: 2022/09/01 00:23
- acct_8000B5D20 transfers_to acct_8000B5D20 amount: 520.41 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_80C055150 transfers_to acct_80C055150 amount: 179.62 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80BD45540 transfers_to acct_80BD45540 amount: 352.28 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:28
- 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_80A428EE0 transfers_to acct_80CCDB190 amount: 52330.11 Mexican Peso via: Cheque timestamp: 2022/09/01 00:31
- acct_80A428EE0 transfers_to acct_80CCDB190 amount: 51324.27 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:38
- 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_80B72C7A0 transfers_to acct_80B72C7A0 amount: 120711.33 Mexican Peso via: Reinvestment timestamp: 2022/09/01 01:26
- acct_80BD15970 transfers_to acct_80BD15970 amount: 813573.62 Mexican Peso via: Reinvestment timestamp: 2022/09/01 01:26
- acct_80C1D7420 transfers_to acct_80C1D7420 amount: 1311463.95 Mexican Peso via: Reinvestment timestamp: 2022/09/01 01:30
- acct_80B72E660 transfers_to acct_80B72E660 amount: 1133.40 Mexican Peso via: Reinvestment timestamp: 2022/09/01 01:52
- acct_80BF00890 transfers_to acct_80C975B30 amount: 1309.78 Mexican Peso via: Cheque timestamp: 2022/09/01 02:07
- acct_80B7BEF50 transfers_to acct_80B7BEF50 amount: 107268.63 Mexican Peso via: Reinvestment timestamp: 2022/09/01 02:26
- acct_80B70C2F0 transfers_to acct_80B70C2F0 amount: 70929116.12 Mexican Peso via: Reinvestment timestamp: 2022/09/01 02:30
- acct_80A428EE0 transfers_to acct_80B7565A0 amount: 61276.71 Mexican Peso via: Credit Card timestamp: 2022/09/01 02:32
- acct_80A428EE0 transfers_to acct_80B7565A0 amount: 52105.89 Mexican Peso via: Cheque timestamp: 2022/09/01 02:34
- acct_80B774B10 transfers_to acct_80B774B10 amount: 139.31 Mexican Peso via: Reinvestment timestamp: 2022/09/01 02:35
- acct_80B70C2F0 transfers_to acct_80B70C2F0 amount: 487.26 Mexican Peso via: Reinvestment timestamp: 2022/09/01 02:38
- acct_80B7565A0 transfers_to acct_80BF00890 amount: 11924.45 Mexican Peso via: Cash timestamp: 2022/09/01 03:07
- acct_80B7565A0 transfers_to acct_80BF00890 amount: 3883.69 Mexican Peso via: Cheque timestamp: 2022/09/01 03:08
- acct_80C18A8C0 transfers_to acct_80C18A8C0 amount: 14121681.77 Mexican Peso via: Reinvestment timestamp: 2022/09/01 05:10
- acct_80C1848B0 transfers_to acct_80C1848B0 amount: 384.08 Mexican Peso via: Reinvestment timestamp: 2022/09/01 06:05
- acct_80B70C2F0 transfers_to acct_80B732400 amount: 513.73 Mexican Peso via: Cash timestamp: 2022/09/01 06:33
- acct_80B70C2F0 transfers_to acct_80B732400 amount: 738.70 Mexican Peso via: ACH timestamp: 2022/09/01 06:34
- acct_80B70C2F0 transfers_to acct_80B732400 amount: 8236.47 Mexican Peso via: Cheque timestamp: 2022/09/01 06:43
- acct_80B70C2F0 transfers_to acct_80B732400 amount: 1166.57 Mexican Peso via: Credit Card timestamp: 2022/09/01 06:45
- acct_80B732400 transfers_to acct_80B732400 amount: 586425.43 Mexican Peso via: Reinvestment timestamp: 2022/09/01 06:56
- acct_80B72C7F0 transfers_to acct_80B72C7F0 amount: 65840.89 Mexican Peso via: Reinvestment timestamp: 2022/09/01 07:08
- acct_80A428EE0 transfers_to acct_80B7BEF50 amount: 7364.46 Mexican Peso via: Cheque timestamp: 2022/09/01 07:30
- acct_8000B6DA0 transfers_to acct_80A428EE0 amount: 22540811.65 Mexican Peso via: Wire timestamp: 2022/09/01 08:11
- acct_8000B6DA0 transfers_to acct_80A428EE0 amount: 5717464.15 Mexican Peso via: Cheque timestamp: 2022/09/01 08:19
- acct_8000B6DA0 transfers_to acct_80A428EE0 amount: 250232.42 Mexican Peso via: Credit Card timestamp: 2022/09/01 08:26
- acct_80B70C2F0 transfers_to acct_80B7565A0 amount: 7873.21 Mexican Peso via: Cheque timestamp: 2022/09/01 08:42
- acct_80C61A3F0 transfers_to acct_80C61A3F0 amount: 304.36 Mexican Peso via: Reinvestment timestamp: 2022/09/01 08:45
- acct_80B70C2F0 transfers_to acct_80B7565A0 amount: 3579.61 Mexican Peso via: Credit Card timestamp: 2022/09/01 08:52
- acct_80BD15970 transfers_to acct_80C6A3380 amount: 38681.87 Mexican Peso via: Credit Card timestamp: 2022/09/01 09:08
- acct_1004288E8 transfers_to acct_80A428EE0 amount: 21386.15 Mexican Peso via: Cheque timestamp: 2022/09/01 09:19
- acct_1004288E8 transfers_to acct_80A428EE0 amount: 22050.93 Mexican Peso via: Credit Card timestamp: 2022/09/01 09:22
- acct_1004288E8 transfers_to acct_80B717FF0 amount: 49856.47 Mexican Peso via: Cash timestamp: 2022/09/01 10:01
- acct_80B774B10 transfers_to acct_80B774B10 amount: 33289.29 Mexican Peso via: Reinvestment timestamp: 2022/09/01 10:10
- acct_1004288E8 transfers_to acct_80B717FF0 amount: 77010.64 Mexican Peso via: Cheque timestamp: 2022/09/01 10:16
- acct_80C61A3F0 transfers_to acct_80C61A3F0 amount: 989032.52 Mexican Peso via: Reinvestment timestamp: 2022/09/01 10:58
- 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_80BD14EF0 transfers_to acct_80BD14EF0 amount: 1434110.03 Mexican Peso via: Reinvestment timestamp: 2022/09/01 11:04
- acct_80BD15970 transfers_to acct_80C1B4530 amount: 1517.15 Mexican Peso via: Cash timestamp: 2022/09/01 11:05
- acct_80BF00890 transfers_to acct_80BF00890 amount: 1432378.83 Mexican Peso via: Reinvestment timestamp: 2022/09/01 11:09
- acct_80BD15970 transfers_to acct_80C1B4530 amount: 2631.71 Mexican Peso via: Cheque timestamp: 2022/09/01 11:27
- 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_80B72E660 transfers_to acct_80B72E660 amount: 207.45 Mexican Peso via: Reinvestment timestamp: 2022/09/01 13:52
- acct_80A422710 transfers_to acct_80BD13DC0 amount: 10353.58 Mexican Peso via: Cheque timestamp: 2022/09/01 14:10
- acct_80C699570 transfers_to acct_80C699570 amount: 8904087.79 Mexican Peso via: Reinvestment timestamp: 2022/09/01 14:14
- acct_80A422710 transfers_to acct_80BD13DC0 amount: 10918.76 Mexican Peso via: Credit Card timestamp: 2022/09/01 14:19
- acct_80A422710 transfers_to acct_80BD13DC0 amount: 914.55 Mexican Peso via: Wire timestamp: 2022/09/01 14:25
- acct_80A422710 transfers_to acct_80BD13DC0 amount: 797.71 Mexican Peso via: ACH timestamp: 2022/09/01 14:26
- acct_80A428EE0 transfers_to acct_80BF15430 amount: 14319.24 Mexican Peso via: Cheque timestamp: 2022/09/01 15:30
- acct_80A428EE0 transfers_to acct_80BF15430 amount: 3761.28 Mexican Peso via: Credit Card timestamp: 2022/09/01 15:34
- acct_1004288E8 transfers_to acct_80C6A3380 amount: 3989.02 Mexican Peso via: Cheque timestamp: 2022/09/01 15:40
- acct_1004288E8 transfers_to acct_80C6A3380 amount: 5348.59 Mexican Peso via: Cash timestamp: 2022/09/01 15:56
- acct_80B7565A0 transfers_to acct_80BD14EF0 amount: 19610.71 Mexican Peso via: Wire timestamp: 2022/09/01 16:01
- acct_80BD15970 transfers_to acct_80C1A1780 amount: 6338.25 Mexican Peso via: Credit Card timestamp: 2022/09/01 16:14
- acct_80B7565A0 transfers_to acct_80BD14EF0 amount: 23617.78 Mexican Peso via: ACH timestamp: 2022/09/01 16:16
- acct_80BD15970 transfers_to acct_80C1A1780 amount: 4447.96 Mexican Peso via: Cheque timestamp: 2022/09/01 16:22
- acct_80B7565A0 transfers_to acct_80BD14EF0 amount: 63587.85 Mexican Peso via: Credit Card timestamp: 2022/09/01 16:23
- acct_80B7565A0 transfers_to acct_80BD14EF0 amount: 12018.99 Mexican Peso via: Cheque timestamp: 2022/09/01 16:24
- acct_80BD14EF0 transfers_to acct_80BD45540 amount: 381.35 Mexican Peso via: ACH timestamp: 2022/09/01 17:04
- acct_80BD14EF0 transfers_to acct_80BD45540 amount: 937.91 Mexican Peso via: Cash timestamp: 2022/09/01 17:05
- acct_80BF00890 transfers_to acct_80C055150 amount: 697.18 Mexican Peso via: Credit Card timestamp: 2022/09/01 17:11
- acct_80BD14EF0 transfers_to acct_80BD45540 amount: 6923.11 Mexican Peso via: Cheque timestamp: 2022/09/01 17:13
- acct_80BD14EF0 transfers_to acct_80BD45540 amount: 1365.38 Mexican Peso via: Credit Card timestamp: 2022/09/01 17:22
- acct_80BF00890 transfers_to acct_80C055150 amount: 3063.09 Mexican Peso via: Cheque timestamp: 2022/09/01 17:28
- acct_80C9B0080 transfers_to acct_80C9B0080 amount: 1040218.56 Mexican Peso via: Reinvestment timestamp: 2022/09/01 18:03
- acct_80BD15970 transfers_to acct_80C18A8C0 amount: 239306.60 Mexican Peso via: Cheque timestamp: 2022/09/01 18:17
- acct_80BD15970 transfers_to acct_80C18A8C0 amount: 70545.16 Mexican Peso via: Credit Card timestamp: 2022/09/01 18:24
- acct_80C975B30 transfers_to acct_80C975B30 amount: 4167205.07 Mexican Peso via: Reinvestment timestamp: 2022/09/01 19:52
- acct_80BD28F50 transfers_to acct_80BD28F50 amount: 5587.64 Mexican Peso via: Reinvestment timestamp: 2022/09/01 19:56
- acct_80C507CE0 transfers_to acct_80C507CE0 amount: 18853.96 Mexican Peso via: Reinvestment timestamp: 2022/09/01 20:23
- acct_80BD13DC0 transfers_to acct_80C507CE0 amount: 132524820.23 Mexican Peso via: Cheque timestamp: 2022/09/01 20:30
- acct_8000B5D20 transfers_to acct_8000B5D20 amount: 677657.40 Mexican Peso via: Reinvestment timestamp: 2022/09/01 20:38
- acct_80BD13DC0 transfers_to acct_80C507CE0 amount: 608882.49 Mexican Peso via: Credit Card timestamp: 2022/09/01 20:41
- acct_80BD13DC0 transfers_to acct_80C507CE0 amount: 181486201.13 Mexican Peso via: Wire timestamp: 2022/09/01 20:46
- acct_80BD13DC0 transfers_to acct_80C507CE0 amount: 167381892.39 Mexican Peso via: ACH timestamp: 2022/09/01 20:53
- acct_80B717FF0 transfers_to acct_80BD15970 amount: 22483.36 Mexican Peso via: Credit Card timestamp: 2022/09/01 21:33
- acct_80B7565A0 transfers_to acct_80B774B10 amount: 5547.05 Mexican Peso via: Cheque timestamp: 2022/09/01 21:36
- acct_80B717FF0 transfers_to acct_80BD15970 amount: 22623.98 Mexican Peso via: Cheque timestamp: 2022/09/01 21:42
- acct_80B7565A0 transfers_to acct_80B774B10 amount: 2246.75 Mexican Peso via: Credit Card timestamp: 2022/09/01 21:46
- acct_80A422710 transfers_to acct_80A422710 amount: 1676975.83 Mexican Peso via: Reinvestment timestamp: 2022/09/01 22:05
- acct_1004288E8 transfers_to acct_80C1848B0 amount: 4358.84 Mexican Peso via: Credit Card timestamp: 2022/09/01 22:45
- acct_8000B5D20 transfers_to acct_8000B5D20 amount: 3954046.07 Mexican Peso via: ACH timestamp: 2022/09/01 22:47
- acct_1004288E8 transfers_to acct_80C1848B0 amount: 507.41 Mexican Peso via: Cash timestamp: 2022/09/01 22:51
- acct_8000B5D20 transfers_to acct_8000B5D20 amount: 179781.42 Mexican Peso via: Credit Card timestamp: 2022/09/01 22:52
- acct_8000B5D20 transfers_to acct_8000B5D20 amount: 338265.68 Mexican Peso via: Wire timestamp: 2022/09/01 22:53
- acct_8000B5D20 transfers_to acct_8000B5D20 amount: 576541.73 Mexican Peso via: Cheque timestamp: 2022/09/01 22:57
- acct_80BD15970 transfers_to acct_80C699570 amount: 64380.56 Mexican Peso via: Credit Card timestamp: 2022/09/01 23:19
- acct_80BD15970 transfers_to acct_80C699570 amount: 67273.33 Mexican Peso via: Cheque timestamp: 2022/09/01 23:23
- acct_80C782280 transfers_to acct_80A428EE0 amount: 527.91 Mexican Peso via: Credit Card timestamp: 2022/09/02 00:07
- acct_80C57ACD0 transfers_to acct_80A428EE0 amount: 747.92 Mexican Peso via: Credit Card timestamp: 2022/09/02 00:19
- acct_80C67C6B0 transfers_to acct_80BF00890 amount: 36.65 Mexican Peso via: Credit Card timestamp: 2022/09/02 00:24
- acct_80BD14EF0 transfers_to acct_80BD45540 amount: 6923.11 Mexican Peso via: Cheque timestamp: 2022/09/02 01:33
- acct_80BD15970 transfers_to acct_80C1A1780 amount: 4447.96 Mexican Peso via: Cheque timestamp: 2022/09/02 01:33
- acct_80BD14EF0 transfers_to acct_80BD45540 amount: 381.35 Mexican Peso via: ACH timestamp: 2022/09/02 01:35
- acct_80A422710 transfers_to acct_80BD13DC0 amount: 797.71 Mexican Peso via: ACH timestamp: 2022/09/02 01:35
- acct_80BD15970 transfers_to acct_80C1A1780 amount: 6338.25 Mexican Peso via: Credit Card timestamp: 2022/09/02 01:37
- acct_80A422710 transfers_to acct_80BD13DC0 amount: 10353.58 Mexican Peso via: Cheque timestamp: 2022/09/02 01:44
- acct_80BD14EF0 transfers_to acct_80BD45540 amount: 1365.38 Mexican Peso via: Credit Card timestamp: 2022/09/02 01:51
- acct_80BD14EF0 transfers_to acct_80BD45540 amount: 937.91 Mexican Peso via: Cash timestamp: 2022/09/02 01:52
- acct_80A422710 transfers_to acct_80BD13DC0 amount: 914.55 Mexican Peso via: Wire timestamp: 2022/09/02 01:54
- acct_80A422710 transfers_to acct_80BD13DC0 amount: 10918.76 Mexican Peso via: Credit Card timestamp: 2022/09/02 01:56
- acct_1004288E8 transfers_to acct_80C1B4530 amount: 31860.57 Mexican Peso via: Cheque timestamp: 2022/09/02 02:04
- acct_1004288E8 transfers_to acct_80C1B4530 amount: 13398.01 Mexican Peso via: Credit Card timestamp: 2022/09/02 02:18
- acct_80BD15970 transfers_to acct_80C699570 amount: 67273.33 Mexican Peso via: Cheque timestamp: 2022/09/02 03:35
- acct_80BD15970 transfers_to acct_80C699570 amount: 64380.56 Mexican Peso via: Credit Card timestamp: 2022/09/02 03:53
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- acct_80A428EE0 transfers_to acct_80BF15430 amount: 14319.24 Mexican Peso via: Cheque timestamp: 2022/09/03 08:10
- acct_80A428EE0 transfers_to acct_80BF15430 amount: 3761.28 Mexican Peso via: Credit Card timestamp: 2022/09/03 08:14
- acct_1004288E8 transfers_to acct_80C1848B0 amount: 4358.84 Mexican Peso via: Credit Card timestamp: 2022/09/03 14:09
- acct_1004288E8 transfers_to acct_80C1848B0 amount: 507.41 Mexican Peso via: Cash timestamp: 2022/09/03 14:11
- acct_80BF00890 transfers_to acct_80C055150 amount: 3063.09 Mexican Peso via: Cheque timestamp: 2022/09/03 18:32
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- acct_80BF00890 transfers_to acct_80C975B30 amount: 1309.78 Mexican Peso via: Cheque timestamp: 2022/09/03 23:15
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- acct_80BD14EF0 transfers_to acct_80BD45540 amount: 381.35 Mexican Peso via: ACH timestamp: 2022/09/04 03:31
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- acct_1004288E8 transfers_to acct_80C1848B0 amount: 507.41 Mexican Peso via: Cash timestamp: 2022/09/04 14:14
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- acct_80BF00890 transfers_to acct_80C055150 amount: 3063.09 Mexican Peso via: Cheque timestamp: 2022/09/04 17:39
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- acct_80A428EE0 transfers_to acct_80BF15430 amount: 3761.28 Mexican Peso via: Credit Card timestamp: 2022/09/04 23:07
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- acct_80A428EE0 transfers_to acct_80BF15430 amount: 14319.24 Mexican Peso via: Cheque timestamp: 2022/09/05 08:17
- acct_1004288E8 transfers_to acct_80C6A3380 amount: 5348.59 Mexican Peso via: Cash timestamp: 2022/09/05 08:22
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- acct_80BD14EF0 transfers_to acct_80BD45540 amount: 381.35 Mexican Peso via: ACH timestamp: 2022/09/05 08:39
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- acct_80BF00890 transfers_to acct_80C055150 amount: 3063.09 Mexican Peso via: Cheque timestamp: 2022/09/05 23:29
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- acct_80BF00890 transfers_to acct_80C975B30 amount: 1309.78 Mexican Peso via: Cheque timestamp: 2022/09/06 16:17
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- acct_80A428EE0 transfers_to acct_80B7BEF50 amount: 7364.46 Mexican Peso via: Cheque timestamp: 2022/09/06 19:15
- acct_1004288E8 transfers_to acct_80A428EE0 amount: 22050.93 Mexican Peso via: Credit Card timestamp: 2022/09/06 19:33
- acct_80BD15970 transfers_to acct_80C6A3380 amount: 38681.87 Mexican Peso via: Credit Card timestamp: 2022/09/06 19:34
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- acct_1004288E8 transfers_to acct_80A428EE0 amount: 21386.15 Mexican Peso via: Cheque timestamp: 2022/09/06 19:59
- acct_80A428EE0 transfers_to acct_80BF15430 amount: 3761.28 Mexican Peso via: Credit Card timestamp: 2022/09/06 20:17
- acct_80A428EE0 transfers_to acct_80BF15430 amount: 14319.24 Mexican Peso via: Cheque timestamp: 2022/09/06 20:20
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- acct_1004288E8 transfers_to acct_80C6A3380 amount: 5348.59 Mexican Peso via: Cash timestamp: 2022/09/06 20:44
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- acct_1004288E8 transfers_to acct_80C6A3380 amount: 3989.02 Mexican Peso via: Cheque timestamp: 2022/09/06 20:49
- acct_80BD14EF0 transfers_to acct_80BD45540 amount: 381.35 Mexican Peso via: ACH timestamp: 2022/09/06 20:54
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- acct_1004288E8 transfers_to acct_80B717FF0 amount: 49856.47 Mexican Peso via: Cash timestamp: 2022/09/06 21:01
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- acct_80A422710 transfers_to acct_80BD13DC0 amount: 10918.76 Mexican Peso via: Credit Card timestamp: 2022/09/06 22:18
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- acct_80A428EE0 transfers_to acct_80CCDB190 amount: 52330.11 Mexican Peso via: Cheque timestamp: 2022/09/06 22:39
- acct_1004288E8 transfers_to acct_80C1848B0 amount: 507.41 Mexican Peso via: Cash timestamp: 2022/09/07 00:08
- acct_1004288E8 transfers_to acct_80C1848B0 amount: 4358.84 Mexican Peso via: Credit Card timestamp: 2022/09/07 00:20
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- acct_80A428EE0 transfers_to acct_80BF15430 amount: 3761.28 Mexican Peso via: Credit Card timestamp: 2022/09/07 01:36
- acct_80B7565A0 transfers_to acct_80BD14EF0 amount: 63587.85 Mexican Peso via: Credit Card timestamp: 2022/09/07 01:43
- acct_80B7565A0 transfers_to acct_80BD14EF0 amount: 23617.78 Mexican Peso via: ACH timestamp: 2022/09/07 01:50
- acct_80A428EE0 transfers_to acct_80BF15430 amount: 14319.24 Mexican Peso via: Cheque timestamp: 2022/09/07 01:58
- acct_80BD15970 transfers_to acct_80C1A1780 amount: 6338.25 Mexican Peso via: Credit Card timestamp: 2022/09/07 02:14
- acct_80BD15970 transfers_to acct_80C1A1780 amount: 4447.96 Mexican Peso via: Cheque timestamp: 2022/09/07 02:21
- acct_80BD15970 transfers_to acct_80C6A3380 amount: 38681.87 Mexican Peso via: Credit Card timestamp: 2022/09/07 04:16
- acct_80B7565A0 transfers_to acct_80BF00890 amount: 3883.69 Mexican Peso via: Cheque timestamp: 2022/09/07 06:04
- acct_80B7565A0 transfers_to acct_80BF00890 amount: 11924.45 Mexican Peso via: Cash timestamp: 2022/09/07 06:18
- acct_80BD13DC0 transfers_to acct_80C171B60 amount: 7192.52 Mexican Peso via: Cheque timestamp: 2022/09/07 06:50
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- acct_80BD15970 transfers_to acct_80C1B4530 amount: 1517.15 Mexican Peso via: Cash timestamp: 2022/09/07 09:13
- acct_80BD15970 transfers_to acct_80C1B4530 amount: 2631.71 Mexican Peso via: Cheque timestamp: 2022/09/07 09:28
- acct_80B7565A0 transfers_to acct_80B774B10 amount: 5547.05 Mexican Peso via: Cheque timestamp: 2022/09/07 10:07
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- acct_80A428EE0 transfers_to acct_80B7BEF50 amount: 7364.46 Mexican Peso via: Cheque timestamp: 2022/09/07 11:37
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- acct_80A428EE0 transfers_to acct_80CCDB190 amount: 52330.11 Mexican Peso via: Cheque timestamp: 2022/09/07 11:52
- acct_1004288E8 transfers_to acct_80C6A3380 amount: 5348.59 Mexican Peso via: Cash timestamp: 2022/09/07 12:12
- acct_1004288E8 transfers_to acct_80C6A3380 amount: 3989.02 Mexican Peso via: Cheque timestamp: 2022/09/07 12:18
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- acct_1004288E8 transfers_to acct_80A428EE0 amount: 22050.93 Mexican Peso via: Credit Card timestamp: 2022/09/07 14:00
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- acct_1004288E8 transfers_to acct_80B717FF0 amount: 77010.64 Mexican Peso via: Cheque timestamp: 2022/09/07 19:15
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- acct_80B717FF0 transfers_to acct_80BD15970 amount: 22483.36 Mexican Peso via: Credit Card timestamp: 2022/09/07 20:04
- acct_80B717FF0 transfers_to acct_80BD15970 amount: 22623.98 Mexican Peso via: Cheque timestamp: 2022/09/07 20:25
- acct_80BD14EF0 transfers_to acct_80BD45540 amount: 6923.11 Mexican Peso via: Cheque timestamp: 2022/09/07 21:01
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- acct_80BF00890 transfers_to acct_80C975B30 amount: 1309.78 Mexican Peso via: Cheque timestamp: 2022/09/07 21:06
- acct_80BD14EF0 transfers_to acct_80BD45540 amount: 381.35 Mexican Peso via: ACH timestamp: 2022/09/07 21:13
- acct_80BD14EF0 transfers_to acct_80BD45540 amount: 1365.38 Mexican Peso via: Credit Card timestamp: 2022/09/07 21:16
- acct_80BF00890 transfers_to acct_80C055150 amount: 3063.09 Mexican Peso via: Cheque timestamp: 2022/09/07 22:03
- acct_80BF00890 transfers_to acct_80C055150 amount: 697.18 Mexican Peso via: Credit Card timestamp: 2022/09/07 22:11
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- acct_80BD15970 transfers_to acct_80C699570 amount: 67273.33 Mexican Peso via: Cheque timestamp: 2022/09/08 02:45
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- acct_1004288E8 transfers_to acct_80C1848B0 amount: 4358.84 Mexican Peso via: Credit Card timestamp: 2022/09/08 03:14
- acct_1004288E8 transfers_to acct_80C1848B0 amount: 507.41 Mexican Peso via: Cash timestamp: 2022/09/08 03:27
- acct_80BD15970 transfers_to acct_80C1B4530 amount: 1517.15 Mexican Peso via: Cash timestamp: 2022/09/08 04:37
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- acct_80BD15970 transfers_to acct_80C1B4530 amount: 2631.71 Mexican Peso via: Cheque timestamp: 2022/09/08 04:48
- acct_80BD13DC0 transfers_to acct_80C171B60 amount: 7813.44 Mexican Peso via: Credit Card timestamp: 2022/09/08 06:05
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- acct_80BF00890 transfers_to acct_80C055150 amount: 3063.09 Mexican Peso via: Cheque timestamp: 2022/09/08 08:34
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- acct_80BF00890 transfers_to acct_80C055150 amount: 697.18 Mexican Peso via: Credit Card timestamp: 2022/09/08 08:57
- acct_80BD15970 transfers_to acct_80C6A3380 amount: 38681.87 Mexican Peso via: Credit Card timestamp: 2022/09/08 09:03
- acct_80B7565A0 transfers_to acct_80BF00890 amount: 11924.45 Mexican Peso via: Cash timestamp: 2022/09/08 09:04
- acct_80B7565A0 transfers_to acct_80BF00890 amount: 3883.69 Mexican Peso via: Cheque timestamp: 2022/09/08 09:21
- acct_80BF00890 transfers_to acct_80C975B30 amount: 1309.78 Mexican Peso via: Cheque timestamp: 2022/09/08 11:13
- acct_80A428EE0 transfers_to acct_80CCDB190 amount: 52330.11 Mexican Peso via: Cheque timestamp: 2022/09/08 15:30
- acct_80A428EE0 transfers_to acct_80CCDB190 amount: 51324.27 Mexican Peso via: Credit Card timestamp: 2022/09/08 15:52
- acct_80B70C2F0 transfers_to acct_80B7565A0 amount: 7873.21 Mexican Peso via: Cheque timestamp: 2022/09/08 16:35
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- acct_80B70C2F0 transfers_to acct_80B732400 amount: 513.73 Mexican Peso via: Cash timestamp: 2022/09/08 16:52
- acct_80B70C2F0 transfers_to acct_80B7565A0 amount: 3579.61 Mexican Peso via: Credit Card timestamp: 2022/09/08 16:52
- acct_80A422710 transfers_to acct_80BD13DC0 amount: 797.71 Mexican Peso via: ACH timestamp: 2022/09/08 18:02
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- acct_80A422710 transfers_to acct_80BD13DC0 amount: 10918.76 Mexican Peso via: Credit Card timestamp: 2022/09/08 18:18
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- acct_1004288E8 transfers_to acct_80C6A3380 amount: 5348.59 Mexican Peso via: Cash timestamp: 2022/09/08 19:39
- acct_1004288E8 transfers_to acct_80C6A3380 amount: 3989.02 Mexican Peso via: Cheque timestamp: 2022/09/08 19:47
- acct_80A428EE0 transfers_to acct_80B7565A0 amount: 52105.89 Mexican Peso via: Cheque timestamp: 2022/09/08 21:12
- acct_1004288E8 transfers_to acct_80A428EE0 amount: 22050.93 Mexican Peso via: Credit Card timestamp: 2022/09/08 21:14
- acct_80A428EE0 transfers_to acct_80B7565A0 amount: 61276.71 Mexican Peso via: Credit Card timestamp: 2022/09/08 21:18
- acct_1004288E8 transfers_to acct_80A428EE0 amount: 21386.15 Mexican Peso via: Cheque timestamp: 2022/09/08 21:19
- acct_1004288E8 transfers_to acct_80B717FF0 amount: 77010.64 Mexican Peso via: Cheque timestamp: 2022/09/08 22:24
- acct_1004288E8 transfers_to acct_80B717FF0 amount: 49856.47 Mexican Peso via: Cash timestamp: 2022/09/08 22:24
- acct_80B717FF0 transfers_to acct_80BD15970 amount: 22623.98 Mexican Peso via: Cheque timestamp: 2022/09/08 22:25
- acct_80B717FF0 transfers_to acct_80BD15970 amount: 22483.36 Mexican Peso via: Credit Card timestamp: 2022/09/08 22:29
- acct_80A428EE0 transfers_to acct_80BF15430 amount: 3761.28 Mexican Peso via: Credit Card timestamp: 2022/09/08 22:52
- acct_80A428EE0 transfers_to acct_80BF15430 amount: 14319.24 Mexican Peso via: Cheque timestamp: 2022/09/08 22:57
- acct_80BD14EF0 transfers_to acct_80BD45540 amount: 1365.38 Mexican Peso via: Credit Card timestamp: 2022/09/08 23:37
- acct_80BD13DC0 transfers_to acct_80BD28F50 amount: 75400.33 Mexican Peso via: Credit Card timestamp: 2022/09/08 23:38
- acct_80BD14EF0 transfers_to acct_80BD45540 amount: 937.91 Mexican Peso via: Cash timestamp: 2022/09/08 23:42
- acct_80BD13DC0 transfers_to acct_80BD28F50 amount: 13135.94 Mexican Peso via: Cheque timestamp: 2022/09/08 23:52
- acct_80BD14EF0 transfers_to acct_80BD45540 amount: 381.35 Mexican Peso via: ACH timestamp: 2022/09/08 23:57
- acct_80BD14EF0 transfers_to acct_80BD45540 amount: 6923.11 Mexican Peso via: Cheque timestamp: 2022/09/08 23:59
- acct_80C61EAF0 transfers_to acct_80A428EE0 amount: 1499.83 Mexican Peso via: Credit Card timestamp: 2022/09/09 00:02
- acct_80C722830 transfers_to acct_80C61A3F0 amount: 41248.06 Mexican Peso via: Credit Card timestamp: 2022/09/09 00:06
- acct_80C67C6B0 transfers_to acct_80BF00890 amount: 265.12 Mexican Peso via: Credit Card timestamp: 2022/09/09 00:09
- acct_80A428EE0 transfers_to acct_80CCDB190 amount: 51324.27 Mexican Peso via: Credit Card timestamp: 2022/09/09 01:06
- acct_80A428EE0 transfers_to acct_80CCDB190 amount: 52330.11 Mexican Peso via: Cheque timestamp: 2022/09/09 01:11
- acct_80BF00890 transfers_to acct_80C975B30 amount: 1309.78 Mexican Peso via: Cheque timestamp: 2022/09/09 01:16
- acct_1004288E8 transfers_to acct_80C055150 amount: 64606.66 Mexican Peso via: Cheque timestamp: 2022/09/09 04:35
- acct_1004288E8 transfers_to acct_80C055150 amount: 114392.63 Mexican Peso via: Credit Card timestamp: 2022/09/09 04:46
- acct_80BF00890 transfers_to acct_80C055150 amount: 3063.09 Mexican Peso via: Cheque timestamp: 2022/09/09 04:47
- acct_80BF00890 transfers_to acct_80C055150 amount: 697.18 Mexican Peso via: Credit Card timestamp: 2022/09/09 04:49
- acct_1004288E8 transfers_to acct_80A428EE0 amount: 21386.15 Mexican Peso via: Cheque timestamp: 2022/09/09 05:02
- acct_1004288E8 transfers_to acct_80A428EE0 amount: 22050.93 Mexican Peso via: Credit Card timestamp: 2022/09/09 05:25
- acct_80A428EE0 transfers_to acct_80B7565A0 amount: 52105.89 Mexican Peso via: Cheque timestamp: 2022/09/09 05:30
- acct_80A428EE0 transfers_to acct_80B7565A0 amount: 61276.71 Mexican Peso via: Credit Card timestamp: 2022/09/09 05:30
- 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_80BF00890 transfers_to acct_80C1848B0 amount: 6618.38 Mexican Peso via: Cheque timestamp: 2022/09/09 06:01
- acct_80BF00890 transfers_to acct_80C1848B0 amount: 6140.28 Mexican Peso via: Credit Card 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_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_80BF00890 transfers_to acct_80C1848B0 amount: 2487.18 Mexican Peso via: Cash timestamp: 2022/09/09 06:21
- 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_1004288E8 transfers_to acct_80C6A3380 amount: 3989.02 Mexican Peso via: Cheque timestamp: 2022/09/09 06:31
- acct_1004288E8 transfers_to acct_80C6A3380 amount: 5348.59 Mexican Peso via: Cash timestamp: 2022/09/09 06:44
- acct_80BD15970 transfers_to acct_80C1A1780 amount: 4447.96 Mexican Peso via: Cheque timestamp: 2022/09/09 07:51
- acct_80BD15970 transfers_to acct_80C1A1780 amount: 6338.25 Mexican Peso via: Credit Card timestamp: 2022/09/09 07:53
- acct_80B7565A0 transfers_to acct_80BD14EF0 amount: 23617.78 Mexican Peso via: ACH timestamp: 2022/09/09 08:05
- acct_80B7565A0 transfers_to acct_80BD14EF0 amount: 12018.99 Mexican Peso via: Cheque timestamp: 2022/09/09 08:10
- acct_80B7565A0 transfers_to acct_80BD14EF0 amount: 63587.85 Mexican Peso via: Credit Card timestamp: 2022/09/09 08:15
- acct_80B7565A0 transfers_to acct_80BD14EF0 amount: 19610.71 Mexican Peso via: Wire timestamp: 2022/09/09 08:28
- 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_8000B5D20 transfers_to acct_80BF00890 amount: 526676.92 Mexican Peso via: Cheque timestamp: 2022/09/09 09:39
- acct_8000B5D20 transfers_to acct_80BF00890 amount: 149303.04 Mexican Peso via: Wire timestamp: 2022/09/09 09:49
- acct_8000B5D20 transfers_to acct_80BF00890 amount: 258805.30 Mexican Peso via: Credit Card timestamp: 2022/09/09 09:54
- acct_80BD14EF0 transfers_to acct_80BD45540 amount: 6923.11 Mexican Peso via: Cheque timestamp: 2022/09/09 10:11
- acct_80BD14EF0 transfers_to acct_80BD45540 amount: 1365.38 Mexican Peso via: Credit Card timestamp: 2022/09/09 10:14
- acct_80BD14EF0 transfers_to acct_80BD45540 amount: 937.91 Mexican Peso via: Cash timestamp: 2022/09/09 10:16
- acct_80BD14EF0 transfers_to acct_80BD45540 amount: 381.35 Mexican Peso via: ACH timestamp: 2022/09/09 10:25
- acct_80A428EE0 transfers_to acct_80BF15430 amount: 14319.24 Mexican Peso via: Cheque timestamp: 2022/09/09 10:31
- acct_80A428EE0 transfers_to acct_80BF15430 amount: 3761.28 Mexican Peso via: Credit Card timestamp: 2022/09/09 10:41
- acct_8000B5D20 transfers_to acct_8000B5D20 amount: 137737.72 Mexican Peso via: Credit Card timestamp: 2022/09/09 13:01
- acct_8000B5D20 transfers_to acct_8000B5D20 amount: 361075.10 Mexican Peso via: Cheque timestamp: 2022/09/09 13:06
- acct_8000B5D20 transfers_to acct_8000B5D20 amount: 297795.21 Mexican Peso via: ACH timestamp: 2022/09/09 13:19
- acct_80BD15970 transfers_to acct_80C6A3380 amount: 38681.87 Mexican Peso via: Credit Card timestamp: 2022/09/09 13:27
- acct_80B7565A0 transfers_to acct_80BF00890 amount: 11924.45 Mexican Peso via: Cash timestamp: 2022/09/09 14:09
- acct_80B7565A0 transfers_to acct_80BF00890 amount: 3883.69 Mexican Peso via: Cheque timestamp: 2022/09/09 14:28
- acct_80B717FF0 transfers_to acct_80BD15970 amount: 22483.36 Mexican Peso via: Credit Card timestamp: 2022/09/09 15:14
- acct_80B717FF0 transfers_to acct_80BD15970 amount: 22623.98 Mexican Peso via: Cheque timestamp: 2022/09/09 15:20
- acct_80A428EE0 transfers_to acct_80B7BEF50 amount: 7364.46 Mexican Peso via: Cheque timestamp: 2022/09/09 15:23
- acct_80BD15970 transfers_to acct_80C699570 amount: 67273.33 Mexican Peso via: Cheque timestamp: 2022/09/09 15:33
- acct_1004288E8 transfers_to acct_80B717FF0 amount: 49856.47 Mexican Peso via: Cash timestamp: 2022/09/09 15:55
- acct_80BD15970 transfers_to acct_80C699570 amount: 64380.56 Mexican Peso via: Credit Card timestamp: 2022/09/09 15:55
- acct_1004288E8 transfers_to acct_80B717FF0 amount: 77010.64 Mexican Peso via: Cheque timestamp: 2022/09/09 15:58
- acct_8000B5D20 transfers_to acct_8000B5D20 amount: 338265.68 Mexican Peso via: Wire timestamp: 2022/09/09 16:37
- acct_8000B5D20 transfers_to acct_8000B5D20 amount: 3954046.07 Mexican Peso via: ACH timestamp: 2022/09/09 16:38
- acct_8000B5D20 transfers_to acct_8000B5D20 amount: 179781.42 Mexican Peso via: Credit Card timestamp: 2022/09/09 16:48
- acct_8000B5D20 transfers_to acct_8000B5D20 amount: 576541.73 Mexican Peso via: Cheque timestamp: 2022/09/09 16:50
- acct_80B70C2F0 transfers_to acct_80B732400 amount: 1166.57 Mexican Peso via: Credit Card timestamp: 2022/09/09 17:35
- acct_80B70C2F0 transfers_to acct_80B732400 amount: 8236.47 Mexican Peso via: Cheque timestamp: 2022/09/09 17:38
- acct_80B70C2F0 transfers_to acct_80B732400 amount: 738.70 Mexican Peso via: ACH timestamp: 2022/09/09 17:38
- acct_80B70C2F0 transfers_to acct_80B732400 amount: 513.73 Mexican Peso via: Cash timestamp: 2022/09/09 17:49
- acct_80BD15970 transfers_to acct_80C1B4530 amount: 2631.71 Mexican Peso via: Cheque timestamp: 2022/09/09 18:38
- acct_80BD15970 transfers_to acct_80C1B4530 amount: 1517.15 Mexican Peso via: Cash timestamp: 2022/09/09 18:56
- acct_80B70C2F0 transfers_to acct_80B7565A0 amount: 3579.61 Mexican Peso via: Credit Card timestamp: 2022/09/09 20:31
- acct_80B70C2F0 transfers_to acct_80B7565A0 amount: 7873.21 Mexican Peso via: Cheque timestamp: 2022/09/09 20:33
- acct_1004288E8 transfers_to acct_80C1848B0 amount: 4358.84 Mexican Peso via: Credit Card timestamp: 2022/09/09 21:03
- acct_1004288E8 transfers_to acct_80C1848B0 amount: 507.41 Mexican Peso via: Cash timestamp: 2022/09/09 21:11
- acct_80B7565A0 transfers_to acct_80B774B10 amount: 5547.05 Mexican Peso via: Cheque timestamp: 2022/09/09 23:38
- acct_80BD14EF0 transfers_to acct_80C9B0080 amount: 297111.40 Mexican Peso via: Cheque timestamp: 2022/09/09 23:43
- acct_80BD14EF0 transfers_to acct_80C9B0080 amount: 135626.38 Mexican Peso via: Wire timestamp: 2022/09/09 23:50
- acct_80BD14EF0 transfers_to acct_80C9B0080 amount: 152846.56 Mexican Peso via: Credit Card timestamp: 2022/09/09 23:52
- acct_80B7565A0 transfers_to acct_80B774B10 amount: 2246.75 Mexican Peso via: Credit Card timestamp: 2022/09/09 23:53
- acct_80BD14EF0 transfers_to acct_80C9B0080 amount: 71044.58 Mexican Peso via: Cash timestamp: 2022/09/09 23:53
- acct_80C58EED0 transfers_to acct_80A428EE0 amount: 528.32 Mexican Peso via: Credit Card timestamp: 2022/09/10 00:00
- acct_80C61EAF0 transfers_to acct_80A428EE0 amount: 1370.02 Mexican Peso via: Credit Card timestamp: 2022/09/10 00:10
- acct_80C57ACD0 transfers_to acct_80A428EE0 amount: 685.84 Mexican Peso via: Credit Card timestamp: 2022/09/10 00:27
- 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_1004288E8 transfers_to acct_80C6A3380 amount: 5348.59 Mexican Peso via: Cash timestamp: 2022/09/10 04:06
- acct_1004288E8 transfers_to acct_80C6A3380 amount: 3989.02 Mexican Peso via: Cheque timestamp: 2022/09/10 04:17
- acct_80BF00890 transfers_to acct_80C055150 amount: 3063.09 Mexican Peso via: Cheque timestamp: 2022/09/10 04:34
- acct_80A428EE0 transfers_to acct_80BF15430 amount: 3761.28 Mexican Peso via: Credit Card timestamp: 2022/09/10 04:35
- acct_80BD13DC0 transfers_to acct_80BD28F50 amount: 75400.33 Mexican Peso via: Credit Card timestamp: 2022/09/10 04:36
- acct_80A428EE0 transfers_to acct_80BF15430 amount: 14319.24 Mexican Peso via: Cheque 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_80BF00890 transfers_to acct_80C055150 amount: 697.18 Mexican Peso via: Credit Card timestamp: 2022/09/10 04:55
- acct_80BD14EF0 transfers_to acct_80BD45540 amount: 1365.38 Mexican Peso via: Credit Card timestamp: 2022/09/10 12:39
- acct_80BD14EF0 transfers_to acct_80BD45540 amount: 6923.11 Mexican Peso via: Cheque timestamp: 2022/09/10 12:42
- acct_80BD14EF0 transfers_to acct_80BD45540 amount: 937.91 Mexican Peso via: Cash timestamp: 2022/09/10 12:44
- acct_80BD14EF0 transfers_to acct_80BD45540 amount: 381.35 Mexican Peso via: ACH timestamp: 2022/09/10 12:52
- acct_80BF00890 transfers_to acct_80C975B30 amount: 1309.78 Mexican Peso via: Cheque timestamp: 2022/09/10 15:49
- acct_1004288E8 transfers_to acct_80C1848B0 amount: 4358.84 Mexican Peso via: Credit Card timestamp: 2022/09/10 23:36
- acct_1004288E8 transfers_to acct_80C1848B0 amount: 507.41 Mexican Peso via: Cash timestamp: 2022/09/10 23:47

SUMMARY STATISTICS:
  Total transactions: 591
  Unique accounts: 44
  Total volume: 763,199,658.16
  Avg transaction: 1,291,369.98
  Time span: 547 units
  Max out-degree: 77 (node: 070_1004288E8)
  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)


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_01321) ===

**Nodes:**
- acct_80B763B00 (type: Account)
- acct_80C586C40 (type: Account)
- acct_80C7878B0 (type: Account)
- acct_80CB209F0 (type: Account)
- acct_80C5F6A10 (type: Account)
- acct_80BD33D00 (type: Account)
- acct_80BEB4B30 (type: Account)
- acct_80C772660 (type: Account)
- acct_80BEB4680 (type: Account)
- acct_80BF10C40 (type: Account)
- bank_01132 (type: Bank)
- bank_0131086 (type: Bank)
- bank_0213 (type: Bank)
- bank_0234395 (type: Bank)
- bank_027 (type: Bank)

**Edges:**
- acct_80B763B00 belongs_to bank_01132
- acct_80C586C40 belongs_to bank_01132
- acct_80C7878B0 belongs_to bank_01132
- acct_80CB209F0 belongs_to bank_01132
- acct_80C5F6A10 belongs_to bank_0131086
- acct_80BD33D00 belongs_to bank_0213
- acct_80BEB4B30 belongs_to bank_0213
- acct_80C772660 belongs_to bank_0234395
- acct_80BEB4680 belongs_to bank_027
- acct_80BF10C40 belongs_to bank_027
- acct_80BF10C40 transfers_to acct_80C5F6A10 amount: 820697.35 Mexican Peso via: Cheque timestamp: 2022/09/01 00:01
- acct_80BF10C40 transfers_to acct_80C5F6A10 amount: 3861686.09 Mexican Peso via: ACH timestamp: 2022/09/01 00:01
- acct_80BD33D00 transfers_to acct_80BD33D00 amount: 414.07 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80BD33D00 transfers_to acct_80BD33D00 amount: 6981541.30 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80C586C40 transfers_to acct_80C586C40 amount: 468.05 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80BEB4B30 transfers_to acct_80BEB4B30 amount: 1976247.97 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80C772660 transfers_to acct_80C772660 amount: 86617733.89 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80BEB4B30 transfers_to acct_80BEB4B30 amount: 470.97 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80BEB4680 transfers_to acct_80BEB4680 amount: 4259586.46 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80C586C40 transfers_to acct_80C586C40 amount: 64691078.69 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80CB209F0 transfers_to acct_80CB209F0 amount: 660961.40 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80C772660 transfers_to acct_80C772660 amount: 382.50 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80C5F6A10 transfers_to acct_80C5F6A10 amount: 48113.75 Mexican Peso via: Reinvestment timestamp: 2022/09/01 01:37
- acct_80BD33D00 transfers_to acct_80BF10C40 amount: 169012.80 Mexican Peso via: Cash timestamp: 2022/09/01 05:03
- acct_80BD33D00 transfers_to acct_80BF10C40 amount: 286027.76 Mexican Peso via: Cheque timestamp: 2022/09/01 05:16
- acct_80BD33D00 transfers_to acct_80BF10C40 amount: 156351.38 Mexican Peso via: Credit Card timestamp: 2022/09/01 05:29
- acct_80BF10C40 transfers_to acct_80BF10C40 amount: 21911664.21 Mexican Peso via: Reinvestment timestamp: 2022/09/01 06:49
- acct_80BF10C40 transfers_to acct_80C7878B0 amount: 1745.46 Mexican Peso via: Cash timestamp: 2022/09/01 09:39
- acct_80BF10C40 transfers_to acct_80C7878B0 amount: 2516.15 Mexican Peso via: Credit Card timestamp: 2022/09/01 09:42
- acct_80BF10C40 transfers_to acct_80C7878B0 amount: 1082.77 Mexican Peso via: Cheque timestamp: 2022/09/01 09:49
- acct_80BF10C40 transfers_to acct_80C7878B0 amount: 513.09 Mexican Peso via: Wire timestamp: 2022/09/01 09:52
- acct_80BF10C40 transfers_to acct_80C7878B0 amount: 222.39 Mexican Peso via: ACH timestamp: 2022/09/01 09:59
- acct_80B763B00 transfers_to acct_80BEB4B30 amount: 162242.83 Mexican Peso via: Credit Card timestamp: 2022/09/01 11:47
- acct_80B763B00 transfers_to acct_80BEB4B30 amount: 626036.62 Mexican Peso via: Cheque timestamp: 2022/09/01 11:49
- acct_80BF10C40 transfers_to acct_80CB209F0 amount: 20857.55 Mexican Peso via: Cheque timestamp: 2022/09/01 15:07
- acct_80BF10C40 transfers_to acct_80CB209F0 amount: 66685.50 Mexican Peso via: Credit Card timestamp: 2022/09/01 15:12
- acct_80CB209F0 transfers_to acct_80CB209F0 amount: 456.74 Mexican Peso via: Reinvestment timestamp: 2022/09/01 16:38
- acct_80B763B00 transfers_to acct_80B763B00 amount: 104.63 Mexican Peso via: Reinvestment timestamp: 2022/09/01 18:39
- acct_80BEB4B30 transfers_to acct_80C586C40 amount: 706597.77 Mexican Peso via: ACH timestamp: 2022/09/01 23:04
- acct_80BEB4B30 transfers_to acct_80C586C40 amount: 1592438.29 Mexican Peso via: Cheque timestamp: 2022/09/01 23:08
- acct_80BEB4B30 transfers_to acct_80C586C40 amount: 555928.39 Mexican Peso via: Credit Card timestamp: 2022/09/01 23:15
- acct_80B763B00 transfers_to acct_80B763B00 amount: 2792725.04 Mexican Peso via: Reinvestment timestamp: 2022/09/01 23:35
- acct_80BEB4680 transfers_to acct_80BF10C40 amount: 82389.93 Mexican Peso via: Credit Card timestamp: 2022/09/02 05:53
- acct_80BEB4680 transfers_to acct_80BF10C40 amount: 86409.70 Mexican Peso via: Cheque timestamp: 2022/09/02 05:57
- acct_80BEB4680 transfers_to acct_80C772660 amount: 170028.62 Mexican Peso via: Cheque timestamp: 2022/09/02 06:00
- acct_80BEB4680 transfers_to acct_80C772660 amount: 162839.72 Mexican Peso via: Credit Card timestamp: 2022/09/02 06:19
- acct_80BEB4B30 transfers_to acct_80C586C40 amount: 555928.39 Mexican Peso via: Credit Card timestamp: 2022/09/02 06:30
- acct_80BEB4B30 transfers_to acct_80C586C40 amount: 1592438.29 Mexican Peso via: Cheque timestamp: 2022/09/02 06:31
- acct_80BEB4B30 transfers_to acct_80C586C40 amount: 706597.77 Mexican Peso via: ACH timestamp: 2022/09/02 06:58
- acct_80B763B00 transfers_to acct_80BEB4B30 amount: 626036.62 Mexican Peso via: Cheque timestamp: 2022/09/02 08:44
- acct_80B763B00 transfers_to acct_80BEB4B30 amount: 162242.83 Mexican Peso via: Credit Card timestamp: 2022/09/02 08:58
- acct_80BD33D00 transfers_to acct_80BF10C40 amount: 169012.80 Mexican Peso via: Cash timestamp: 2022/09/02 15:15
- acct_80BD33D00 transfers_to acct_80BF10C40 amount: 156351.38 Mexican Peso via: Credit Card timestamp: 2022/09/02 15:18
- acct_80BD33D00 transfers_to acct_80BF10C40 amount: 286027.76 Mexican Peso via: Cheque timestamp: 2022/09/02 15:25
- acct_80BF10C40 transfers_to acct_80C7878B0 amount: 1082.77 Mexican Peso via: Cheque timestamp: 2022/09/02 20:30
- acct_80BF10C40 transfers_to acct_80C7878B0 amount: 1745.46 Mexican Peso via: Cash timestamp: 2022/09/02 20:31
- acct_80BF10C40 transfers_to acct_80C7878B0 amount: 222.39 Mexican Peso via: ACH timestamp: 2022/09/02 20:32
- acct_80BF10C40 transfers_to acct_80C7878B0 amount: 513.09 Mexican Peso via: Wire timestamp: 2022/09/02 20:37
- acct_80BF10C40 transfers_to acct_80C7878B0 amount: 2516.15 Mexican Peso via: Credit Card timestamp: 2022/09/02 20:46
- acct_80BF10C40 transfers_to acct_80CB209F0 amount: 20857.55 Mexican Peso via: Cheque timestamp: 2022/09/02 22:02
- acct_80BF10C40 transfers_to acct_80CB209F0 amount: 66685.50 Mexican Peso via: Credit Card timestamp: 2022/09/02 22:08
- acct_80BEB4B30 transfers_to acct_80C586C40 amount: 1592438.29 Mexican Peso via: Cheque timestamp: 2022/09/03 00:21
- acct_80BEB4B30 transfers_to acct_80C586C40 amount: 555928.39 Mexican Peso via: Credit Card timestamp: 2022/09/03 00:22
- acct_80BEB4B30 transfers_to acct_80C586C40 amount: 706597.77 Mexican Peso via: ACH timestamp: 2022/09/03 00:22
- acct_80B763B00 transfers_to acct_80BEB4B30 amount: 626036.62 Mexican Peso via: Cheque timestamp: 2022/09/03 04:28
- acct_80B763B00 transfers_to acct_80BEB4B30 amount: 162242.83 Mexican Peso via: Credit Card timestamp: 2022/09/03 04:29
- acct_80BF10C40 transfers_to acct_80C7878B0 amount: 513.09 Mexican Peso via: Wire timestamp: 2022/09/03 18:30
- acct_80BF10C40 transfers_to acct_80C7878B0 amount: 1745.46 Mexican Peso via: Cash timestamp: 2022/09/03 18:43
- acct_80BF10C40 transfers_to acct_80C7878B0 amount: 2516.15 Mexican Peso via: Credit Card timestamp: 2022/09/03 18:46
- acct_80BF10C40 transfers_to acct_80C7878B0 amount: 1082.77 Mexican Peso via: Cheque timestamp: 2022/09/03 18:51
- acct_80BF10C40 transfers_to acct_80C7878B0 amount: 222.39 Mexican Peso via: ACH timestamp: 2022/09/03 18:58
- acct_80BEB4B30 transfers_to acct_80C586C40 amount: 706597.77 Mexican Peso via: ACH timestamp: 2022/09/04 04:32
- acct_80BEB4B30 transfers_to acct_80C586C40 amount: 555928.39 Mexican Peso via: Credit Card timestamp: 2022/09/04 04:40
- acct_80BEB4B30 transfers_to acct_80C586C40 amount: 1592438.29 Mexican Peso via: Cheque timestamp: 2022/09/04 04:57
- acct_80BF10C40 transfers_to acct_80C7878B0 amount: 2516.15 Mexican Peso via: Credit Card timestamp: 2022/09/04 16:32
- acct_80BF10C40 transfers_to acct_80C7878B0 amount: 1745.46 Mexican Peso via: Cash timestamp: 2022/09/04 16:47
- acct_80BF10C40 transfers_to acct_80C7878B0 amount: 513.09 Mexican Peso via: Wire timestamp: 2022/09/04 16:49
- acct_80BF10C40 transfers_to acct_80C7878B0 amount: 1082.77 Mexican Peso via: Cheque timestamp: 2022/09/04 16:53
- acct_80BF10C40 transfers_to acct_80C7878B0 amount: 222.39 Mexican Peso via: ACH timestamp: 2022/09/04 16:57
- acct_80B763B00 transfers_to acct_80BEB4B30 amount: 626036.62 Mexican Peso via: Cheque timestamp: 2022/09/04 20:44
- acct_80B763B00 transfers_to acct_80BEB4B30 amount: 162242.83 Mexican Peso via: Credit Card timestamp: 2022/09/04 20:49
- acct_80BF10C40 transfers_to acct_80C7878B0 amount: 513.09 Mexican Peso via: Wire timestamp: 2022/09/05 01:08
- acct_80BF10C40 transfers_to acct_80C7878B0 amount: 1082.77 Mexican Peso via: Cheque timestamp: 2022/09/05 01:11
- acct_80BF10C40 transfers_to acct_80C7878B0 amount: 2516.15 Mexican Peso via: Credit Card timestamp: 2022/09/05 01:15
- acct_80BF10C40 transfers_to acct_80C7878B0 amount: 222.39 Mexican Peso via: ACH timestamp: 2022/09/05 01:17
- acct_80BF10C40 transfers_to acct_80C7878B0 amount: 1745.46 Mexican Peso via: Cash timestamp: 2022/09/05 01:22
- acct_80BD33D00 transfers_to acct_80BF10C40 amount: 156351.38 Mexican Peso via: Credit Card timestamp: 2022/09/05 01:33
- acct_80BD33D00 transfers_to acct_80BF10C40 amount: 286027.76 Mexican Peso via: Cheque timestamp: 2022/09/05 01:57
- acct_80BD33D00 transfers_to acct_80BF10C40 amount: 169012.80 Mexican Peso via: Cash timestamp: 2022/09/05 01:58
- acct_80B763B00 transfers_to acct_80BEB4B30 amount: 162242.83 Mexican Peso via: Credit Card timestamp: 2022/09/05 02:03
- acct_80B763B00 transfers_to acct_80BEB4B30 amount: 626036.62 Mexican Peso via: Cheque timestamp: 2022/09/05 02:05
- acct_80BF10C40 transfers_to acct_80CB209F0 amount: 20857.55 Mexican Peso via: Cheque timestamp: 2022/09/05 13:33
- acct_80BF10C40 transfers_to acct_80CB209F0 amount: 66685.50 Mexican Peso via: Credit Card timestamp: 2022/09/05 13:45
- acct_80BEB4B30 transfers_to acct_80C586C40 amount: 706597.77 Mexican Peso via: ACH timestamp: 2022/09/05 20:38
- acct_80BEB4B30 transfers_to acct_80C586C40 amount: 555928.39 Mexican Peso via: Credit Card timestamp: 2022/09/05 20:39
- acct_80BEB4B30 transfers_to acct_80C586C40 amount: 1592438.29 Mexican Peso via: Cheque timestamp: 2022/09/05 20:52
- acct_80BF10C40 transfers_to acct_80C7878B0 amount: 1745.46 Mexican Peso via: Cash timestamp: 2022/09/06 08:16
- acct_80BF10C40 transfers_to acct_80C7878B0 amount: 1082.77 Mexican Peso via: Cheque timestamp: 2022/09/06 08:20
- acct_80BF10C40 transfers_to acct_80C7878B0 amount: 222.39 Mexican Peso via: ACH timestamp: 2022/09/06 08:21
- acct_80BF10C40 transfers_to acct_80C7878B0 amount: 513.09 Mexican Peso via: Wire timestamp: 2022/09/06 08:24
- acct_80BF10C40 transfers_to acct_80C7878B0 amount: 2516.15 Mexican Peso via: Credit Card timestamp: 2022/09/06 08:26
- acct_80BF10C40 transfers_to acct_80CB209F0 amount: 66685.50 Mexican Peso via: Credit Card timestamp: 2022/09/06 10:00
- acct_80BF10C40 transfers_to acct_80CB209F0 amount: 20857.55 Mexican Peso via: Cheque timestamp: 2022/09/06 10:18
- acct_80BEB4680 transfers_to acct_80BEB4B30 amount: 836038.91 Mexican Peso via: ACH timestamp: 2022/09/06 11:37
- acct_80BD33D00 transfers_to acct_80BF10C40 amount: 169012.80 Mexican Peso via: Cash timestamp: 2022/09/06 20:39
- acct_80BD33D00 transfers_to acct_80BF10C40 amount: 156351.38 Mexican Peso via: Credit Card timestamp: 2022/09/06 20:46
- acct_80BD33D00 transfers_to acct_80BF10C40 amount: 286027.76 Mexican Peso via: Cheque timestamp: 2022/09/06 20:53
- acct_80B763B00 transfers_to acct_80BEB4B30 amount: 626036.62 Mexican Peso via: Cheque timestamp: 2022/09/06 22:13
- acct_80B763B00 transfers_to acct_80BEB4B30 amount: 162242.83 Mexican Peso via: Credit Card timestamp: 2022/09/06 22:15
- acct_80BEB4B30 transfers_to acct_80C586C40 amount: 1592438.29 Mexican Peso via: Cheque timestamp: 2022/09/06 22:46
- acct_80BEB4B30 transfers_to acct_80C586C40 amount: 555928.39 Mexican Peso via: Credit Card timestamp: 2022/09/06 22:50
- acct_80BEB4B30 transfers_to acct_80C586C40 amount: 706597.77 Mexican Peso via: ACH timestamp: 2022/09/06 22:53
- acct_80BF10C40 transfers_to acct_80C7878B0 amount: 513.09 Mexican Peso via: Wire timestamp: 2022/09/07 03:11
- acct_80BF10C40 transfers_to acct_80C7878B0 amount: 222.39 Mexican Peso via: ACH timestamp: 2022/09/07 03:14
- acct_80BF10C40 transfers_to acct_80C7878B0 amount: 1082.77 Mexican Peso via: Cheque timestamp: 2022/09/07 03:15
- acct_80BF10C40 transfers_to acct_80C7878B0 amount: 1745.46 Mexican Peso via: Cash timestamp: 2022/09/07 03:15
- acct_80BF10C40 transfers_to acct_80C7878B0 amount: 2516.15 Mexican Peso via: Credit Card timestamp: 2022/09/07 03:29
- acct_80BEB4B30 transfers_to acct_80C586C40 amount: 555928.39 Mexican Peso via: Credit Card timestamp: 2022/09/07 03:30
- acct_80BEB4B30 transfers_to acct_80C586C40 amount: 706597.77 Mexican Peso via: ACH timestamp: 2022/09/07 03:39
- acct_80BEB4B30 transfers_to acct_80C586C40 amount: 1592438.29 Mexican Peso via: Cheque timestamp: 2022/09/07 03:48
- acct_80BF10C40 transfers_to acct_80CB209F0 amount: 20857.55 Mexican Peso via: Cheque timestamp: 2022/09/07 10:47
- acct_80BF10C40 transfers_to acct_80CB209F0 amount: 66685.50 Mexican Peso via: Credit Card timestamp: 2022/09/07 10:48
- acct_80BD33D00 transfers_to acct_80BF10C40 amount: 286027.76 Mexican Peso via: Cheque timestamp: 2022/09/07 14:12
- acct_80BD33D00 transfers_to acct_80BF10C40 amount: 156351.38 Mexican Peso via: Credit Card timestamp: 2022/09/07 14:26
- acct_80BD33D00 transfers_to acct_80BF10C40 amount: 169012.80 Mexican Peso via: Cash timestamp: 2022/09/07 14:28
- acct_80B763B00 transfers_to acct_80BEB4B30 amount: 626036.62 Mexican Peso via: Cheque timestamp: 2022/09/07 23:09
- acct_80B763B00 transfers_to acct_80BEB4B30 amount: 162242.83 Mexican Peso via: Credit Card timestamp: 2022/09/07 23:25
- acct_80B763B00 transfers_to acct_80BEB4B30 amount: 162242.83 Mexican Peso via: Credit Card timestamp: 2022/09/08 04:12
- acct_80B763B00 transfers_to acct_80BEB4B30 amount: 626036.62 Mexican Peso via: Cheque timestamp: 2022/09/08 04:13
- acct_80BF10C40 transfers_to acct_80C7878B0 amount: 1082.77 Mexican Peso via: Cheque timestamp: 2022/09/08 07:01
- acct_80BF10C40 transfers_to acct_80C7878B0 amount: 513.09 Mexican Peso via: Wire timestamp: 2022/09/08 07:03
- acct_80BF10C40 transfers_to acct_80C7878B0 amount: 1745.46 Mexican Peso via: Cash timestamp: 2022/09/08 07:16
- acct_80BF10C40 transfers_to acct_80C7878B0 amount: 2516.15 Mexican Peso via: Credit Card timestamp: 2022/09/08 07:21
- acct_80BF10C40 transfers_to acct_80C7878B0 amount: 222.39 Mexican Peso via: ACH timestamp: 2022/09/08 07:25
- acct_80BF10C40 transfers_to acct_80CB209F0 amount: 66685.50 Mexican Peso via: Credit Card timestamp: 2022/09/08 11:34
- acct_80BF10C40 transfers_to acct_80CB209F0 amount: 20857.55 Mexican Peso via: Cheque timestamp: 2022/09/08 11:41
- acct_80BEB4B30 transfers_to acct_80C586C40 amount: 555928.39 Mexican Peso via: Credit Card timestamp: 2022/09/08 19:33
- acct_80BEB4B30 transfers_to acct_80C586C40 amount: 706597.77 Mexican Peso via: ACH timestamp: 2022/09/08 19:37
- acct_80BEB4B30 transfers_to acct_80C586C40 amount: 1592438.29 Mexican Peso via: Cheque timestamp: 2022/09/08 19:49
- acct_80BD33D00 transfers_to acct_80BF10C40 amount: 156351.38 Mexican Peso via: Credit Card timestamp: 2022/09/08 21:33
- acct_80BD33D00 transfers_to acct_80BF10C40 amount: 286027.76 Mexican Peso via: Cheque timestamp: 2022/09/08 21:41
- acct_80BD33D00 transfers_to acct_80BF10C40 amount: 169012.80 Mexican Peso via: Cash timestamp: 2022/09/08 21:45
- acct_80BD33D00 transfers_to acct_80BF10C40 amount: 286027.76 Mexican Peso via: Cheque timestamp: 2022/09/09 07:51
- acct_80BD33D00 transfers_to acct_80BF10C40 amount: 169012.80 Mexican Peso via: Cash timestamp: 2022/09/09 07:53
- acct_80BD33D00 transfers_to acct_80BF10C40 amount: 156351.38 Mexican Peso via: Credit Card timestamp: 2022/09/09 07:56
- acct_80BEB4680 transfers_to acct_80BF10C40 amount: 82389.93 Mexican Peso via: Credit Card timestamp: 2022/09/09 08:05
- acct_80BEB4680 transfers_to acct_80BF10C40 amount: 86409.70 Mexican Peso via: Cheque timestamp: 2022/09/09 08:12
- acct_80B763B00 transfers_to acct_80BEB4B30 amount: 162242.83 Mexican Peso via: Credit Card timestamp: 2022/09/09 08:45
- acct_80B763B00 transfers_to acct_80BEB4B30 amount: 626036.62 Mexican Peso via: Cheque timestamp: 2022/09/09 08:46
- acct_80BF10C40 transfers_to acct_80C7878B0 amount: 222.39 Mexican Peso via: ACH timestamp: 2022/09/09 10:41
- acct_80BF10C40 transfers_to acct_80C7878B0 amount: 1082.77 Mexican Peso via: Cheque timestamp: 2022/09/09 10:48
- acct_80BF10C40 transfers_to acct_80C7878B0 amount: 2516.15 Mexican Peso via: Credit Card timestamp: 2022/09/09 10:48
- acct_80BF10C40 transfers_to acct_80C7878B0 amount: 1745.46 Mexican Peso via: Cash timestamp: 2022/09/09 10:50
- acct_80BF10C40 transfers_to acct_80C7878B0 amount: 513.09 Mexican Peso via: Wire timestamp: 2022/09/09 10:55
- acct_80BF10C40 transfers_to acct_80CB209F0 amount: 20857.55 Mexican Peso via: Cheque timestamp: 2022/09/09 17:40
- acct_80BF10C40 transfers_to acct_80CB209F0 amount: 66685.50 Mexican Peso via: Credit Card timestamp: 2022/09/09 17:53
- acct_80BEB4B30 transfers_to acct_80C586C40 amount: 1592438.29 Mexican Peso via: Cheque timestamp: 2022/09/09 22:01
- acct_80BEB4B30 transfers_to acct_80C586C40 amount: 706597.77 Mexican Peso via: ACH timestamp: 2022/09/09 22:24
- acct_80BEB4B30 transfers_to acct_80C586C40 amount: 555928.39 Mexican Peso via: Credit Card timestamp: 2022/09/09 22:29
- acct_80BEB4B30 transfers_to acct_80C586C40 amount: 555928.39 Mexican Peso via: Credit Card timestamp: 2022/09/10 05:35
- acct_80BEB4B30 transfers_to acct_80C586C40 amount: 706597.77 Mexican Peso via: ACH timestamp: 2022/09/10 05:50
- acct_80BEB4B30 transfers_to acct_80C586C40 amount: 1592438.29 Mexican Peso via: Cheque timestamp: 2022/09/10 05:57
- acct_80B763B00 transfers_to acct_80BEB4B30 amount: 162242.83 Mexican Peso via: Credit Card timestamp: 2022/09/10 20:05
- acct_80B763B00 transfers_to acct_80BEB4B30 amount: 626036.62 Mexican Peso via: Cheque timestamp: 2022/09/10 20:20
- acct_80BF10C40 transfers_to acct_80C7878B0 amount: 1745.46 Mexican Peso via: Cash timestamp: 2022/09/10 22:36
- acct_80BF10C40 transfers_to acct_80C7878B0 amount: 1082.77 Mexican Peso via: Cheque timestamp: 2022/09/10 22:38
- acct_80BF10C40 transfers_to acct_80C7878B0 amount: 513.09 Mexican Peso via: Wire timestamp: 2022/09/10 22:46
- acct_80BF10C40 transfers_to acct_80C7878B0 amount: 2516.15 Mexican Peso via: Credit Card timestamp: 2022/09/10 22:50
- acct_80BF10C40 transfers_to acct_80C7878B0 amount: 222.39 Mexican Peso via: ACH timestamp: 2022/09/10 22:57

SUMMARY STATISTICS:
  Total transactions: 159
  Unique accounts: 10
  Total volume: 237,516,622.15
  Avg transaction: 1,493,815.23
  Time span: 153 units
  Max out-degree: 67 (node: 027_80BF10C40)
  Max in-degree: 50 (node: 01132_80C7878B0)
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_01322) ===

**Nodes:**
- acct_80E44CD80 (type: Account)
- acct_80E4FA1B0 (type: Account)
- acct_80E4F39F0 (type: Account)
- acct_80E4FA430 (type: Account)
- bank_0112 (type: Bank)
- bank_0116 (type: Bank)
- bank_0137218 (type: Bank)
- bank_0332365 (type: Bank)

**Edges:**
- acct_80E44CD80 belongs_to bank_0112
- acct_80E4FA1B0 belongs_to bank_0116
- acct_80E4F39F0 belongs_to bank_0137218
- acct_80E4FA430 belongs_to bank_0332365
- acct_80E44CD80 transfers_to acct_80E44CD80 amount: 17.86 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80E4F39F0 transfers_to acct_80E4F39F0 amount: 21.79 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80E44CD80 transfers_to acct_80E4FA1B0 amount: 408.43 Swiss Franc via: Cheque timestamp: 2022/09/01 01:34
- acct_80E44CD80 transfers_to acct_80E4FA1B0 amount: 292.70 Swiss Franc via: Credit Card timestamp: 2022/09/01 01:46
- acct_80E4F39F0 transfers_to acct_80E4F39F0 amount: 9619.91 Swiss Franc via: Reinvestment timestamp: 2022/09/01 21:02
- acct_80E44CD80 transfers_to acct_80E4FA1B0 amount: 408.43 Swiss Franc via: Cheque timestamp: 2022/09/02 06:20
- acct_80E44CD80 transfers_to acct_80E4FA1B0 amount: 292.70 Swiss Franc via: Credit Card timestamp: 2022/09/02 06:23
- acct_80E4FA430 transfers_to acct_80E4FA430 amount: 3512.07 Yuan via: ACH timestamp: 2022/09/02 19:54
- acct_80E4FA430 transfers_to acct_80E4FA1B0 amount: 479.81 Swiss Franc via: ACH timestamp: 2022/09/02 19:54
- acct_80E44CD80 transfers_to acct_80E4FA1B0 amount: 408.43 Swiss Franc via: Cheque timestamp: 2022/09/05 12:30
- acct_80E44CD80 transfers_to acct_80E4FA1B0 amount: 292.70 Swiss Franc via: Credit Card timestamp: 2022/09/05 12:42
- acct_80E44CD80 transfers_to acct_80E4FA1B0 amount: 408.43 Swiss Franc via: Cheque timestamp: 2022/09/06 13:16
- acct_80E44CD80 transfers_to acct_80E4FA1B0 amount: 292.70 Swiss Franc via: Credit Card timestamp: 2022/09/06 13:28
- acct_80E44CD80 transfers_to acct_80E4FA1B0 amount: 408.43 Swiss Franc via: Cheque timestamp: 2022/09/07 04:07
- acct_80E44CD80 transfers_to acct_80E4FA1B0 amount: 292.70 Swiss Franc via: Credit Card timestamp: 2022/09/07 04:20
- acct_80E4FA1B0 transfers_to acct_80E4F39F0 amount: 2492.99 Swiss Franc via: ACH timestamp: 2022/09/08 05:03
- acct_80E44CD80 transfers_to acct_80E4FA1B0 amount: 408.43 Swiss Franc via: Cheque timestamp: 2022/09/08 17:13
- acct_80E44CD80 transfers_to acct_80E4FA1B0 amount: 292.70 Swiss Franc via: Credit Card timestamp: 2022/09/08 17:16
- acct_80E4FA430 transfers_to acct_80E4FA430 amount: 3512.07 Yuan via: ACH timestamp: 2022/09/09 08:15
- acct_80E4FA430 transfers_to acct_80E4FA1B0 amount: 479.81 Swiss Franc via: ACH timestamp: 2022/09/09 08:15
- acct_80E44CD80 transfers_to acct_80E4FA1B0 amount: 408.43 Swiss Franc via: Cheque timestamp: 2022/09/09 22:44
- acct_80E44CD80 transfers_to acct_80E4FA1B0 amount: 292.70 Swiss Franc via: Credit Card timestamp: 2022/09/09 22:54

SUMMARY STATISTICS:
  Total transactions: 22
  Unique accounts: 4
  Total volume: 25,044.22
  Avg transaction: 1,138.37
  Time span: 20 units
  Max out-degree: 15 (node: 0112_80E44CD80)
  Max in-degree: 16 (node: 0116_80E4FA1B0)
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_01323) ===

**Nodes:**
- acct_80F373CC0 (type: Account)
- acct_80F36B570 (type: Account)
- bank_0116 (type: Bank)
- bank_0329872 (type: Bank)

**Edges:**
- acct_80F373CC0 belongs_to bank_0116
- acct_80F36B570 belongs_to bank_0329872
- acct_80F373CC0 transfers_to acct_80F373CC0 amount: 5599.22 Swiss Franc via: Reinvestment timestamp: 2022/09/01 22:57
- acct_80F36B570 transfers_to acct_80F36B570 amount: 763.88 Australian Dollar via: ACH timestamp: 2022/09/02 06:27
- acct_80F36B570 transfers_to acct_80F373CC0 amount: 494.72 Swiss Franc via: ACH timestamp: 2022/09/02 06:27
- acct_80F36B570 transfers_to acct_80F36B570 amount: 763.88 Australian Dollar via: ACH timestamp: 2022/09/09 08:28
- acct_80F36B570 transfers_to acct_80F373CC0 amount: 494.72 Swiss Franc via: ACH timestamp: 2022/09/09 08:28

SUMMARY STATISTICS:
  Total transactions: 5
  Unique accounts: 2
  Total volume: 8,116.42
  Avg transaction: 1,623.28
  Time span: 3 units
  Max out-degree: 4 (node: 0329872_80F36B570)
  Max in-degree: 3 (node: 0116_80F373CC0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)