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_01496) ===

**Nodes:**
- acct_8046B6AF0 (type: Account)
- acct_808CF8120 (type: Account)
- acct_8000B43D0 (type: Account)
- acct_80B72F940 (type: Account)
- acct_80BD16E50 (type: Account)
- acct_80C084C30 (type: Account)
- acct_80C1A45A0 (type: Account)
- acct_80C505600 (type: Account)
- acct_80C993780 (type: Account)
- acct_8053C0C10 (type: Account)
- acct_806387910 (type: Account)
- acct_807DEAE80 (type: Account)
- acct_809682F70 (type: Account)
- acct_8037A5750 (type: Account)
- acct_80E6BBF00 (type: Account)
- acct_80C05ECA0 (type: Account)
- acct_80C74FF10 (type: Account)
- acct_80C5BEC00 (type: Account)
- acct_80C6BC750 (type: Account)
- acct_80CCFB460 (type: Account)
- acct_80CA50420 (type: Account)
- acct_80C6A5C30 (type: Account)
- acct_80C8565F0 (type: Account)
- acct_80C9202D0 (type: Account)
- acct_80CBA8A50 (type: Account)
- acct_80CCCBCC0 (type: Account)
- acct_802E2AD70 (type: Account)
- acct_811BCBB70 (type: Account)
- acct_801BF9ED0 (type: Account)
- acct_804FF77B0 (type: Account)
- acct_80B7101B0 (type: Account)
- acct_80BD14910 (type: Account)
- acct_80C02F6F0 (type: Account)
- acct_80C69E100 (type: Account)
- acct_80CA83F20 (type: Account)
- acct_80CBEBC20 (type: Account)
- acct_80CDBF890 (type: Account)
- acct_80313BBD0 (type: Account)
- acct_80AE61F10 (type: Account)
- acct_8004825B0 (type: Account)
- acct_807BBFDF0 (type: Account)
- acct_80C621840 (type: Account)
- acct_80C5DB510 (type: Account)
- acct_80CD397E0 (type: Account)
- acct_80C6E0CF0 (type: Account)
- acct_80C87DB30 (type: Account)
- acct_80CA3E700 (type: Account)
- acct_80C92F350 (type: Account)
- acct_80CD38800 (type: Account)
- acct_80C9E3120 (type: Account)
- acct_80CDB3130 (type: Account)
- acct_80CFD3670 (type: Account)
- acct_80104B3D0 (type: Account)
- acct_800325390 (type: Account)
- acct_80678E780 (type: Account)
- acct_801E2A890 (type: Account)
- acct_80420E360 (type: Account)
- acct_80573ACC0 (type: Account)
- acct_80C02F6A0 (type: Account)
- acct_80C19DB80 (type: Account)
- acct_80C39B650 (type: Account)
- acct_80C5B9EB0 (type: Account)
- acct_80CC76B80 (type: Account)
- acct_80FDA84F0 (type: Account)
- acct_80C0D6570 (type: Account)
- acct_809DBF4A0 (type: Account)
- acct_80BE83820 (type: Account)
- acct_80BEB89D0 (type: Account)
- acct_80C163D10 (type: Account)
- acct_80C18A2E0 (type: Account)
- acct_80C973130 (type: Account)
- acct_80C9F23E0 (type: Account)
- acct_80C6AE070 (type: Account)
- acct_80C7E9850 (type: Account)
- acct_80CC8CD90 (type: Account)
- acct_80CCD82B0 (type: Account)
- acct_80B75E190 (type: Account)
- acct_80C051D00 (type: Account)
- acct_80C519EB0 (type: Account)
- acct_80C64E3A0 (type: Account)
- acct_80C665970 (type: Account)
- acct_80C99CDC0 (type: Account)
- acct_80A3615C0 (type: Account)
- acct_80C738A90 (type: Account)
- acct_100428660 (type: Account)
- acct_1004288E8 (type: Account)
- bank_0011838 (type: Bank)
- bank_0012 (type: Bank)
- bank_001241 (type: Bank)
- bank_0013157 (type: Bank)
- bank_0016787 (type: Bank)
- bank_0021568 (type: Bank)
- bank_0025665 (type: Bank)
- bank_002627 (type: Bank)
- bank_0032464 (type: Bank)
- bank_0032814 (type: Bank)
- bank_0033727 (type: Bank)
- bank_0033759 (type: Bank)
- bank_0033872 (type: Bank)
- bank_0033884 (type: Bank)
- bank_0034032 (type: Bank)
- bank_0034876 (type: Bank)
- bank_004726 (type: Bank)
- bank_0048211 (type: Bank)
- bank_010 (type: Bank)
- bank_011 (type: Bank)
- bank_0112989 (type: Bank)
- bank_01132 (type: Bank)
- bank_0122342 (type: Bank)
- bank_01292 (type: Bank)
- bank_013057 (type: Bank)
- bank_0133452 (type: Bank)
- bank_0133471 (type: Bank)
- bank_0133590 (type: Bank)
- bank_0133686 (type: Bank)
- bank_0134091 (type: Bank)
- bank_0134117 (type: Bank)
- bank_0134783 (type: Bank)
- bank_0134976 (type: Bank)
- bank_01467 (type: Bank)
- bank_01490 (type: Bank)
- bank_015010 (type: Bank)
- bank_01522 (type: Bank)
- bank_017732 (type: Bank)
- bank_0214 (type: Bank)
- bank_0214881 (type: Bank)
- bank_0218885 (type: Bank)
- bank_0226331 (type: Bank)
- bank_0227250 (type: Bank)
- bank_0231744 (type: Bank)
- bank_0234395 (type: Bank)
- bank_027 (type: Bank)
- bank_028 (type: Bank)
- bank_029251 (type: Bank)
- bank_0332542 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8046B6AF0 belongs_to bank_0011838
- acct_808CF8120 belongs_to bank_001241
- acct_8000B43D0 belongs_to bank_0012
- acct_80B72F940 belongs_to bank_0012
- acct_80BD16E50 belongs_to bank_0012
- acct_80C084C30 belongs_to bank_0012
- acct_80C1A45A0 belongs_to bank_0012
- acct_80C505600 belongs_to bank_0012
- acct_80C993780 belongs_to bank_0012
- acct_8053C0C10 belongs_to bank_0013157
- acct_806387910 belongs_to bank_0016787
- acct_807DEAE80 belongs_to bank_0021568
- acct_809682F70 belongs_to bank_0025665
- acct_8037A5750 belongs_to bank_002627
- acct_80E6BBF00 belongs_to bank_0032464
- acct_80C05ECA0 belongs_to bank_0032814
- acct_80C74FF10 belongs_to bank_0032814
- acct_80C5BEC00 belongs_to bank_0033727
- acct_80C6BC750 belongs_to bank_0033727
- acct_80CCFB460 belongs_to bank_0033759
- acct_80CA50420 belongs_to bank_0033872
- acct_80C6A5C30 belongs_to bank_0033884
- acct_80C8565F0 belongs_to bank_0034032
- acct_80C9202D0 belongs_to bank_0034032
- acct_80CBA8A50 belongs_to bank_0034032
- acct_80CCCBCC0 belongs_to bank_0034876
- acct_802E2AD70 belongs_to bank_004726
- acct_811BCBB70 belongs_to bank_0048211
- acct_801BF9ED0 belongs_to bank_010
- acct_804FF77B0 belongs_to bank_0112989
- acct_80B7101B0 belongs_to bank_01132
- acct_80BD14910 belongs_to bank_01132
- acct_80C02F6F0 belongs_to bank_01132
- acct_80C69E100 belongs_to bank_01132
- acct_80CA83F20 belongs_to bank_01132
- acct_80CBEBC20 belongs_to bank_01132
- acct_80CDBF890 belongs_to bank_01132
- acct_80313BBD0 belongs_to bank_011
- acct_80AE61F10 belongs_to bank_0122342
- acct_8004825B0 belongs_to bank_01292
- acct_807BBFDF0 belongs_to bank_013057
- acct_80C621840 belongs_to bank_0133452
- acct_80C5DB510 belongs_to bank_0133471
- acct_80CD397E0 belongs_to bank_0133471
- acct_80C6E0CF0 belongs_to bank_0133590
- acct_80C87DB30 belongs_to bank_0133590
- acct_80CA3E700 belongs_to bank_0133686
- acct_80C92F350 belongs_to bank_0134091
- acct_80CD38800 belongs_to bank_0134091
- acct_80C9E3120 belongs_to bank_0134117
- acct_80CDB3130 belongs_to bank_0134783
- acct_80CFD3670 belongs_to bank_0134976
- acct_80104B3D0 belongs_to bank_01467
- acct_800325390 belongs_to bank_01490
- acct_80678E780 belongs_to bank_015010
- acct_801E2A890 belongs_to bank_01522
- acct_80420E360 belongs_to bank_017732
- acct_80573ACC0 belongs_to bank_0214881
- acct_80C02F6A0 belongs_to bank_0214
- acct_80C19DB80 belongs_to bank_0214
- acct_80C39B650 belongs_to bank_0214
- acct_80C5B9EB0 belongs_to bank_0214
- acct_80CC76B80 belongs_to bank_0214
- acct_80FDA84F0 belongs_to bank_0218885
- acct_80C0D6570 belongs_to bank_0226331
- acct_809DBF4A0 belongs_to bank_0227250
- acct_80BE83820 belongs_to bank_0231744
- acct_80BEB89D0 belongs_to bank_0231744
- acct_80C163D10 belongs_to bank_0231744
- acct_80C18A2E0 belongs_to bank_0231744
- acct_80C973130 belongs_to bank_0231744
- acct_80C9F23E0 belongs_to bank_0234395
- acct_80C6AE070 belongs_to bank_027
- acct_80C7E9850 belongs_to bank_027
- acct_80CC8CD90 belongs_to bank_027
- acct_80CCD82B0 belongs_to bank_027
- acct_80B75E190 belongs_to bank_028
- acct_80C051D00 belongs_to bank_028
- acct_80C519EB0 belongs_to bank_028
- acct_80C64E3A0 belongs_to bank_028
- acct_80C665970 belongs_to bank_028
- acct_80C99CDC0 belongs_to bank_028
- acct_80A3615C0 belongs_to bank_029251
- acct_80C738A90 belongs_to bank_0332542
- acct_100428660 belongs_to bank_070
- acct_1004288E8 belongs_to bank_070
- acct_80C519EB0 transfers_to acct_80C519EB0 amount: 1761974.35 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80CD397E0 transfers_to acct_80CD397E0 amount: 72.43 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80C9202D0 transfers_to acct_80C9202D0 amount: 251177.74 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80CC8CD90 transfers_to acct_80CC8CD90 amount: 204.89 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:02
- acct_1004288E8 transfers_to acct_80C39B650 amount: 8139.50 Mexican Peso via: Cheque timestamp: 2022/09/01 00:02
- acct_8053C0C10 transfers_to acct_8053C0C10 amount: 829953.41 Rupee via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80C084C30 transfers_to acct_80C084C30 amount: 197.75 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:04
- acct_1004288E8 transfers_to acct_80C74FF10 amount: 8823447.78 Mexican Peso via: Cash timestamp: 2022/09/01 00:04
- acct_1004288E8 transfers_to acct_80CDBF890 amount: 314357.30 Mexican Peso via: Cash timestamp: 2022/09/01 00:04
- acct_80CD38800 transfers_to acct_80CD38800 amount: 894274.48 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80C6E0CF0 transfers_to acct_80C6E0CF0 amount: 10948506.43 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:04
- acct_100428660 transfers_to acct_80E6BBF00 amount: 12251.73 US Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_80A3615C0 transfers_to acct_80A3615C0 amount: 15.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_1004288E8 transfers_to acct_80CD38800 amount: 3326013.70 Mexican Peso via: Cheque timestamp: 2022/09/01 00:05
- acct_1004288E8 transfers_to acct_80C18A2E0 amount: 25263.82 Mexican Peso via: Cheque timestamp: 2022/09/01 00:05
- acct_1004288E8 transfers_to acct_80C39B650 amount: 126.60 Mexican Peso via: Cash timestamp: 2022/09/01 00:06
- acct_800325390 transfers_to acct_800325390 amount: 9.39 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_801BF9ED0 transfers_to acct_801BF9ED0 amount: 16609.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_1004288E8 transfers_to acct_80CDBF890 amount: 413382.41 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:08
- acct_80C6A5C30 transfers_to acct_80C6A5C30 amount: 477.80 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:08
- acct_804FF77B0 transfers_to acct_804FF77B0 amount: 1478.27 Rupee via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80CD397E0 transfers_to acct_80CD397E0 amount: 3958.09 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80C02F6A0 transfers_to acct_80C02F6A0 amount: 1603407.22 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:09
- acct_1004288E8 transfers_to acct_80CA50420 amount: 134789.32 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:09
- acct_80C5B9EB0 transfers_to acct_80C5B9EB0 amount: 46981434.54 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80BEB89D0 transfers_to acct_80BEB89D0 amount: 5095027.64 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:10
- acct_1004288E8 transfers_to acct_80C74FF10 amount: 5081381.17 Mexican Peso via: Cheque timestamp: 2022/09/01 00:10
- acct_1004288E8 transfers_to acct_80C5DB510 amount: 88275.36 Mexican Peso via: Cheque timestamp: 2022/09/01 00:10
- acct_80C621840 transfers_to acct_80C621840 amount: 12450404.21 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80C87DB30 transfers_to acct_80C87DB30 amount: 998977.10 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:11
- acct_811BCBB70 transfers_to acct_811BCBB70 amount: 2274873.74 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8004825B0 transfers_to acct_8004825B0 amount: 18.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80313BBD0 transfers_to acct_80313BBD0 amount: 7.36 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_1004288E8 transfers_to acct_80CC76B80 amount: 116160.61 Mexican Peso via: Cheque timestamp: 2022/09/01 00:13
- acct_80C9E3120 transfers_to acct_80C9E3120 amount: 13067096.74 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:15
- acct_1004288E8 transfers_to acct_80CA50420 amount: 331716.35 Mexican Peso via: Cheque timestamp: 2022/09/01 00:16
- acct_100428660 transfers_to acct_80E6BBF00 amount: 482637.63 US Dollar via: Cash timestamp: 2022/09/01 00:16
- acct_8000B43D0 transfers_to acct_8000B43D0 amount: 1847259.50 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80B72F940 transfers_to acct_80B72F940 amount: 5594995.55 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80CDBF890 transfers_to acct_80CDBF890 amount: 367.50 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80C69E100 transfers_to acct_80C69E100 amount: 3222125.25 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:19
- acct_1004288E8 transfers_to acct_80C18A2E0 amount: 1925.48 Mexican Peso via: Cash timestamp: 2022/09/01 00:19
- acct_80CC76B80 transfers_to acct_80CC76B80 amount: 30504040.83 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80104B3D0 transfers_to acct_80104B3D0 amount: 114.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80C665970 transfers_to acct_80C665970 amount: 385.61 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80A3615C0 transfers_to acct_80A3615C0 amount: 12494.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80CA83F20 transfers_to acct_80CA83F20 amount: 141.72 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80CCCBCC0 transfers_to acct_80CCCBCC0 amount: 2235239.83 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80C02F6A0 transfers_to acct_80C02F6A0 amount: 120.25 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80C7E9850 transfers_to acct_80C7E9850 amount: 25311.47 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8037A5750 transfers_to acct_8037A5750 amount: 1065.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80BE83820 transfers_to acct_80BE83820 amount: 19660439.80 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:24
- acct_1004288E8 transfers_to acct_80CDBF890 amount: 7584836.06 Mexican Peso via: Cheque timestamp: 2022/09/01 00:25
- acct_80C19DB80 transfers_to acct_80C19DB80 amount: 353487.07 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80C9F23E0 transfers_to acct_80C9F23E0 amount: 109.65 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80C6E0CF0 transfers_to acct_80C6E0CF0 amount: 263.49 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:26
- acct_1004288E8 transfers_to acct_80CA50420 amount: 1412416.94 Mexican Peso via: Cash timestamp: 2022/09/01 00:27
- acct_100428660 transfers_to acct_80E6BBF00 amount: 140039.09 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_809682F70 transfers_to acct_809682F70 amount: 40577.48 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80CDB3130 transfers_to acct_80CCCBCC0 amount: 95.78 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:28
- acct_1004288E8 transfers_to acct_80C5DB510 amount: 55847.41 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:28
- acct_80B72F940 transfers_to acct_80B72F940 amount: 466.70 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:54
- acct_80C02F6A0 transfers_to acct_80C39B650 amount: 1872245.04 Mexican Peso via: Cheque timestamp: 2022/09/01 01:14
- acct_80BE83820 transfers_to acct_80BE83820 amount: 422.05 Mexican Peso via: Reinvestment timestamp: 2022/09/01 01:37
- acct_1004288E8 transfers_to acct_80B7101B0 amount: 5598.79 Mexican Peso via: Credit Card timestamp: 2022/09/01 02:04
- acct_1004288E8 transfers_to acct_80B7101B0 amount: 733.77 Mexican Peso via: Cash timestamp: 2022/09/01 02:14
- acct_1004288E8 transfers_to acct_80B7101B0 amount: 11567.76 Mexican Peso via: Cheque timestamp: 2022/09/01 02:17
- acct_1004288E8 transfers_to acct_80C973130 amount: 42431.30 Mexican Peso via: Cheque timestamp: 2022/09/01 02:41
- acct_1004288E8 transfers_to acct_80C973130 amount: 63420.67 Mexican Peso via: Credit Card timestamp: 2022/09/01 02:43
- acct_1004288E8 transfers_to acct_80C051D00 amount: 60998.37 Mexican Peso via: Credit Card timestamp: 2022/09/01 02:46
- acct_1004288E8 transfers_to acct_80C051D00 amount: 51667.86 Mexican Peso via: Cheque timestamp: 2022/09/01 02:47
- acct_1004288E8 transfers_to acct_80CBA8A50 amount: 2218439.30 Mexican Peso via: Cheque timestamp: 2022/09/01 03:13
- acct_1004288E8 transfers_to acct_80CBA8A50 amount: 3714030.43 Mexican Peso via: Cash timestamp: 2022/09/01 03:19
- acct_1004288E8 transfers_to acct_80CBA8A50 amount: 613772.94 Mexican Peso via: Credit Card timestamp: 2022/09/01 03:21
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 707.55 US Dollar via: Reinvestment timestamp: 2022/09/01 03:31
- acct_80B75E190 transfers_to acct_80B75E190 amount: 4419.98 Mexican Peso via: Reinvestment timestamp: 2022/09/01 03:52
- acct_1004288E8 transfers_to acct_80BD14910 amount: 23750.05 Mexican Peso via: Cheque timestamp: 2022/09/01 04:00
- acct_1004288E8 transfers_to acct_80BD16E50 amount: 8421.95 Mexican Peso via: Cheque timestamp: 2022/09/01 04:08
- acct_1004288E8 transfers_to acct_80BD16E50 amount: 309.22 Mexican Peso via: Cash timestamp: 2022/09/01 04:09
- acct_1004288E8 transfers_to acct_80BD16E50 amount: 197.86 Mexican Peso via: Credit Card timestamp: 2022/09/01 04:22
- acct_80CCD82B0 transfers_to acct_80CCD82B0 amount: 1455.67 Mexican Peso via: Reinvestment timestamp: 2022/09/01 04:25
- acct_1004288E8 transfers_to acct_80C9F23E0 amount: 17548.33 Mexican Peso via: Cheque timestamp: 2022/09/01 05:06
- acct_1004288E8 transfers_to acct_80C9F23E0 amount: 227.69 Mexican Peso via: Cash timestamp: 2022/09/01 05:15
- acct_1004288E8 transfers_to acct_80C9F23E0 amount: 546.15 Mexican Peso via: Credit Card timestamp: 2022/09/01 05:22
- acct_80C973130 transfers_to acct_80C973130 amount: 5026953.15 Mexican Peso via: Reinvestment timestamp: 2022/09/01 05:33
- acct_1004288E8 transfers_to acct_80C87DB30 amount: 53411.58 Mexican Peso via: Cheque timestamp: 2022/09/01 05:37
- acct_80CBA8A50 transfers_to acct_80CBA8A50 amount: 358.84 Mexican Peso via: Reinvestment timestamp: 2022/09/01 06:04
- acct_80678E780 transfers_to acct_80678E780 amount: 2652.52 Euro via: Reinvestment timestamp: 2022/09/01 07:03
- acct_80C7E9850 transfers_to acct_80C7E9850 amount: 280.11 Mexican Peso via: Reinvestment timestamp: 2022/09/01 07:28
- acct_1004288E8 transfers_to acct_80C621840 amount: 42540.96 Mexican Peso via: Credit Card timestamp: 2022/09/01 07:40
- acct_1004288E8 transfers_to acct_80C621840 amount: 242.83 Mexican Peso via: Cash timestamp: 2022/09/01 07:45
- acct_80C92F350 transfers_to acct_80C92F350 amount: 2194903.57 Mexican Peso via: Reinvestment timestamp: 2022/09/01 07:55
- acct_1004288E8 transfers_to acct_80C621840 amount: 5583.72 Mexican Peso via: Cheque timestamp: 2022/09/01 07:58
- acct_8037A5750 transfers_to acct_8037A5750 amount: 6.04 US Dollar via: Reinvestment timestamp: 2022/09/01 08:04
- acct_1004288E8 transfers_to acct_8000B43D0 amount: 8468.59 Mexican Peso via: Credit Card timestamp: 2022/09/01 08:32
- acct_1004288E8 transfers_to acct_8000B43D0 amount: 2063.99 Mexican Peso via: Cheque timestamp: 2022/09/01 08:42
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- acct_1004288E8 transfers_to acct_80BE83820 amount: 170170.14 Mexican Peso via: Credit Card timestamp: 2022/09/01 19:06
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- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/02 04:43
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- acct_1004288E8 transfers_to acct_80BD16E50 amount: 197.86 Mexican Peso via: Credit Card timestamp: 2022/09/03 06:09
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- acct_1004288E8 transfers_to acct_80B7101B0 amount: 11567.76 Mexican Peso via: Cheque timestamp: 2022/09/03 06:17
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- acct_1004288E8 transfers_to acct_80C64E3A0 amount: 717195.35 Mexican Peso via: Cheque timestamp: 2022/09/03 07:01
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- acct_1004288E8 transfers_to acct_8000B43D0 amount: 2063.99 Mexican Peso via: Cheque timestamp: 2022/09/03 07:43
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- acct_1004288E8 transfers_to acct_80BD14910 amount: 23750.05 Mexican Peso via: Cheque timestamp: 2022/09/03 09:54
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- acct_1004288E8 transfers_to acct_80C6A5C30 amount: 7793.58 Mexican Peso via: Credit Card timestamp: 2022/09/03 14:06
- acct_1004288E8 transfers_to acct_80C6A5C30 amount: 7773.65 Mexican Peso via: Cheque timestamp: 2022/09/03 14:12
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- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/03 18:48
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/03 18:54
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- acct_1004288E8 transfers_to acct_80C051D00 amount: 51667.86 Mexican Peso via: Cheque timestamp: 2022/09/03 22:33
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- acct_1004288E8 transfers_to acct_80C621840 amount: 5583.72 Mexican Peso via: Cheque timestamp: 2022/09/04 07:22
- acct_1004288E8 transfers_to acct_80BD16E50 amount: 309.22 Mexican Peso via: Cash timestamp: 2022/09/04 08:30
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- acct_1004288E8 transfers_to acct_8000B43D0 amount: 2063.99 Mexican Peso via: Cheque timestamp: 2022/09/04 12:02
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- acct_1004288E8 transfers_to acct_80CC8CD90 amount: 11146.31 Mexican Peso via: Cash timestamp: 2022/09/04 12:18
- acct_1004288E8 transfers_to acct_80CC8CD90 amount: 8650.41 Mexican Peso via: Cheque timestamp: 2022/09/04 12:22
- acct_1004288E8 transfers_to acct_80B7101B0 amount: 11567.76 Mexican Peso via: Cheque timestamp: 2022/09/04 14:49
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- acct_1004288E8 transfers_to acct_80C051D00 amount: 60998.37 Mexican Peso via: Credit Card timestamp: 2022/09/04 16:07
- acct_1004288E8 transfers_to acct_80C9202D0 amount: 71757.41 Mexican Peso via: Credit Card timestamp: 2022/09/04 16:33
- acct_1004288E8 transfers_to acct_80C9202D0 amount: 29197.50 Mexican Peso via: Cheque timestamp: 2022/09/04 16:37
- acct_1004288E8 transfers_to acct_80BD14910 amount: 23750.05 Mexican Peso via: Cheque timestamp: 2022/09/04 16:45
- acct_1004288E8 transfers_to acct_80C9202D0 amount: 110258.41 Mexican Peso via: Cash timestamp: 2022/09/04 16:52
- acct_80C02F6F0 transfers_to acct_80C02F6A0 amount: 99447.33 Mexican Peso via: ACH timestamp: 2022/09/04 18:02
- acct_1004288E8 transfers_to acct_80C8565F0 amount: 30571.47 Mexican Peso via: Cheque timestamp: 2022/09/04 20:37
- acct_1004288E8 transfers_to acct_80C8565F0 amount: 39515.14 Mexican Peso via: Credit Card timestamp: 2022/09/04 20:41
- acct_1004288E8 transfers_to acct_80CA3E700 amount: 28284.95 Mexican Peso via: Cheque timestamp: 2022/09/04 20:42
- acct_1004288E8 transfers_to acct_80CA3E700 amount: 4664.56 Mexican Peso via: Cash timestamp: 2022/09/04 20:51
- acct_1004288E8 transfers_to acct_80CA3E700 amount: 14296.05 Mexican Peso via: Credit Card timestamp: 2022/09/04 20:57
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/04 21:34
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/04 21:38
- acct_1004288E8 transfers_to acct_80C64E3A0 amount: 367439.52 Mexican Peso via: Credit Card timestamp: 2022/09/04 23:31
- acct_1004288E8 transfers_to acct_80C665970 amount: 7791.30 Mexican Peso via: Cheque timestamp: 2022/09/04 23:44
- acct_1004288E8 transfers_to acct_80C64E3A0 amount: 717195.35 Mexican Peso via: Cheque timestamp: 2022/09/04 23:55
- acct_1004288E8 transfers_to acct_80C64E3A0 amount: 1931580.67 Mexican Peso via: Cash timestamp: 2022/09/04 23:55
- acct_1004288E8 transfers_to acct_80C18A2E0 amount: 1925.48 Mexican Peso via: Cash timestamp: 2022/09/05 00:00
- acct_1004288E8 transfers_to acct_80C18A2E0 amount: 25263.82 Mexican Peso via: Cheque timestamp: 2022/09/05 00:28
- acct_1004288E8 transfers_to acct_80B75E190 amount: 10532.25 Mexican Peso via: Cash timestamp: 2022/09/05 02:14
- acct_1004288E8 transfers_to acct_80B75E190 amount: 19300.74 Mexican Peso via: Cheque timestamp: 2022/09/05 02:17
- acct_80C39B650 transfers_to acct_80CCCBCC0 amount: 53510.92 Mexican Peso via: ACH timestamp: 2022/09/05 02:34
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- acct_80C39B650 transfers_to acct_80CCCBCC0 amount: 43538.50 Mexican Peso via: Credit Card timestamp: 2022/09/05 02:45
- acct_1004288E8 transfers_to acct_80C9202D0 amount: 29197.50 Mexican Peso via: Cheque timestamp: 2022/09/05 03:03
- acct_1004288E8 transfers_to acct_80C64E3A0 amount: 717195.35 Mexican Peso via: Cheque timestamp: 2022/09/05 03:06
- acct_1004288E8 transfers_to acct_80C9202D0 amount: 71757.41 Mexican Peso via: Credit Card timestamp: 2022/09/05 03:11
- acct_1004288E8 transfers_to acct_80C64E3A0 amount: 1931580.67 Mexican Peso via: Cash timestamp: 2022/09/05 03:11
- acct_1004288E8 transfers_to acct_80C9202D0 amount: 110258.41 Mexican Peso via: Cash timestamp: 2022/09/05 03:20
- acct_1004288E8 transfers_to acct_80C64E3A0 amount: 367439.52 Mexican Peso via: Credit Card timestamp: 2022/09/05 03:25
- acct_1004288E8 transfers_to acct_80C665970 amount: 7791.30 Mexican Peso via: Cheque timestamp: 2022/09/05 04:39
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- acct_1004288E8 transfers_to acct_80C1A45A0 amount: 781135.01 Mexican Peso via: Cash timestamp: 2022/09/05 06:32
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- acct_1004288E8 transfers_to acct_80C621840 amount: 242.83 Mexican Peso via: Cash timestamp: 2022/09/05 06:36
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- acct_1004288E8 transfers_to acct_80BE83820 amount: 170170.14 Mexican Peso via: Credit Card timestamp: 2022/09/05 07:59
- acct_1004288E8 transfers_to acct_80BD16E50 amount: 8421.95 Mexican Peso via: Cheque timestamp: 2022/09/05 08:00
- acct_1004288E8 transfers_to acct_80BD16E50 amount: 197.86 Mexican Peso via: Credit Card timestamp: 2022/09/05 08:01
- acct_1004288E8 transfers_to acct_80BD16E50 amount: 309.22 Mexican Peso via: Cash timestamp: 2022/09/05 08:05
- acct_1004288E8 transfers_to acct_80C99CDC0 amount: 86766.15 Mexican Peso via: Credit Card timestamp: 2022/09/05 11:00
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- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/05 12:04
- acct_1004288E8 transfers_to acct_80CCFB460 amount: 64505.96 Mexican Peso via: Cheque timestamp: 2022/09/05 12:12
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- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/05 12:23
- acct_1004288E8 transfers_to acct_80C5B9EB0 amount: 8683.33 Mexican Peso via: Cheque timestamp: 2022/09/05 12:25
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- acct_8000B43D0 transfers_to acct_8000B43D0 amount: 89944.19 Mexican Peso via: Credit Card timestamp: 2022/09/05 14:31
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- acct_1004288E8 transfers_to acct_80C051D00 amount: 60998.37 Mexican Peso via: Credit Card timestamp: 2022/09/05 15:20
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- acct_1004288E8 transfers_to acct_80BD14910 amount: 23750.05 Mexican Peso via: Cheque timestamp: 2022/09/05 17:38
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- acct_1004288E8 transfers_to acct_80CBEBC20 amount: 2999.08 Mexican Peso via: Cash timestamp: 2022/09/05 20:17
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- acct_1004288E8 transfers_to acct_80C8565F0 amount: 30571.47 Mexican Peso via: Cheque timestamp: 2022/09/05 21:43
- acct_1004288E8 transfers_to acct_80B7101B0 amount: 5598.79 Mexican Peso via: Credit Card timestamp: 2022/09/05 22:36
- acct_1004288E8 transfers_to acct_80B7101B0 amount: 11567.76 Mexican Peso via: Cheque timestamp: 2022/09/05 22:48
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- acct_1004288E8 transfers_to acct_8000B43D0 amount: 2063.99 Mexican Peso via: Cheque timestamp: 2022/09/05 23:37
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- acct_1004288E8 transfers_to acct_80BD14910 amount: 23750.05 Mexican Peso via: Cheque timestamp: 2022/09/06 01:02
- acct_1004288E8 transfers_to acct_80C64E3A0 amount: 1931580.67 Mexican Peso via: Cash timestamp: 2022/09/06 01:02
- acct_1004288E8 transfers_to acct_80C64E3A0 amount: 717195.35 Mexican Peso via: Cheque timestamp: 2022/09/06 01:07
- acct_1004288E8 transfers_to acct_80CA3E700 amount: 28284.95 Mexican Peso via: Cheque timestamp: 2022/09/06 01:12
- acct_1004288E8 transfers_to acct_80CA3E700 amount: 4664.56 Mexican Peso via: Cash timestamp: 2022/09/06 01:15
- acct_1004288E8 transfers_to acct_80C64E3A0 amount: 367439.52 Mexican Peso via: Credit Card timestamp: 2022/09/06 01:16
- acct_1004288E8 transfers_to acct_80CA3E700 amount: 14296.05 Mexican Peso via: Credit Card timestamp: 2022/09/06 01:16
- acct_1004288E8 transfers_to acct_80C084C30 amount: 863946.26 Mexican Peso via: Cheque timestamp: 2022/09/06 04:52
- acct_1004288E8 transfers_to acct_80C665970 amount: 7791.30 Mexican Peso via: Cheque timestamp: 2022/09/06 04:57
- acct_1004288E8 transfers_to acct_8000B43D0 amount: 2063.99 Mexican Peso via: Cheque timestamp: 2022/09/06 05:39
- acct_1004288E8 transfers_to acct_8000B43D0 amount: 8468.59 Mexican Peso via: Credit Card timestamp: 2022/09/06 05:56
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- acct_1004288E8 transfers_to acct_80BD16E50 amount: 309.22 Mexican Peso via: Cash timestamp: 2022/09/06 07:04
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- acct_1004288E8 transfers_to acct_80BE83820 amount: 266019.65 Mexican Peso via: Cheque timestamp: 2022/09/06 12:03
- acct_1004288E8 transfers_to acct_80BE83820 amount: 129934.01 Mexican Peso via: Cash timestamp: 2022/09/06 12:15
- acct_1004288E8 transfers_to acct_80BE83820 amount: 170170.14 Mexican Peso via: Credit Card timestamp: 2022/09/06 12:17
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- acct_1004288E8 transfers_to acct_80C163D10 amount: 8093.27 Mexican Peso via: Credit Card timestamp: 2022/09/06 13:23
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- acct_1004288E8 transfers_to acct_80CBEBC20 amount: 32956.61 Mexican Peso via: Credit Card timestamp: 2022/09/06 13:35
- acct_1004288E8 transfers_to acct_80CBEBC20 amount: 2999.08 Mexican Peso via: Cash timestamp: 2022/09/06 13:51
- acct_1004288E8 transfers_to acct_80CBEBC20 amount: 428969.76 Mexican Peso via: Cheque timestamp: 2022/09/06 13:53
- acct_1004288E8 transfers_to acct_80C051D00 amount: 51667.86 Mexican Peso via: Cheque timestamp: 2022/09/06 14:03
- acct_1004288E8 transfers_to acct_80C051D00 amount: 60998.37 Mexican Peso via: Credit Card timestamp: 2022/09/06 14:17
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/06 14:19
- acct_1004288E8 transfers_to acct_80C5B9EB0 amount: 4837.01 Mexican Peso via: Cash timestamp: 2022/09/06 14:24
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/06 14:25
- acct_1004288E8 transfers_to acct_80C5B9EB0 amount: 8683.33 Mexican Peso via: Cheque timestamp: 2022/09/06 14:26
- acct_1004288E8 transfers_to acct_80C9F23E0 amount: 17548.33 Mexican Peso via: Cheque timestamp: 2022/09/06 14:33
- acct_1004288E8 transfers_to acct_80C9F23E0 amount: 546.15 Mexican Peso via: Credit Card timestamp: 2022/09/06 14:47
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- acct_8000B43D0 transfers_to acct_8000B43D0 amount: 28407.46 Mexican Peso via: Cheque timestamp: 2022/09/06 14:56
- acct_8000B43D0 transfers_to acct_8000B43D0 amount: 89944.19 Mexican Peso via: Credit Card timestamp: 2022/09/06 14:57
- acct_1004288E8 transfers_to acct_80B75E190 amount: 10532.25 Mexican Peso via: Cash timestamp: 2022/09/06 18:11
- acct_1004288E8 transfers_to acct_80C6E0CF0 amount: 12811.58 Mexican Peso via: Cheque timestamp: 2022/09/06 18:25
- acct_1004288E8 transfers_to acct_80B75E190 amount: 19300.74 Mexican Peso via: Cheque timestamp: 2022/09/06 18:28
- acct_1004288E8 transfers_to acct_80CCFB460 amount: 64505.96 Mexican Peso via: Cheque timestamp: 2022/09/06 19:06
- acct_1004288E8 transfers_to acct_80CCFB460 amount: 19909.65 Mexican Peso via: Credit Card timestamp: 2022/09/06 19:11
- acct_1004288E8 transfers_to acct_80C621840 amount: 42540.96 Mexican Peso via: Credit Card timestamp: 2022/09/06 19:42
- acct_1004288E8 transfers_to acct_80C621840 amount: 242.83 Mexican Peso via: Cash timestamp: 2022/09/06 19:48
- acct_1004288E8 transfers_to acct_80C621840 amount: 5583.72 Mexican Peso via: Cheque timestamp: 2022/09/06 19:58
- acct_1004288E8 transfers_to acct_80C99CDC0 amount: 86766.15 Mexican Peso via: Credit Card timestamp: 2022/09/06 20:06
- acct_1004288E8 transfers_to acct_80C99CDC0 amount: 56836.52 Mexican Peso via: Cheque timestamp: 2022/09/06 20:12
- acct_1004288E8 transfers_to acct_80C1A45A0 amount: 155878.00 Mexican Peso via: Credit Card timestamp: 2022/09/06 20:41
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- acct_1004288E8 transfers_to acct_80B7101B0 amount: 5598.79 Mexican Peso via: Credit Card timestamp: 2022/09/06 22:08
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- acct_80C02F6A0 transfers_to acct_80C39B650 amount: 1872245.04 Mexican Peso via: Cheque timestamp: 2022/09/06 22:36
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- acct_1004288E8 transfers_to acct_80C9202D0 amount: 71757.41 Mexican Peso via: Credit Card timestamp: 2022/09/06 23:07
- acct_1004288E8 transfers_to acct_80C9202D0 amount: 29197.50 Mexican Peso via: Cheque timestamp: 2022/09/06 23:10
- acct_1004288E8 transfers_to acct_80C9202D0 amount: 110258.41 Mexican Peso via: Cash timestamp: 2022/09/06 23:23
- acct_1004288E8 transfers_to acct_80CCFB460 amount: 19909.65 Mexican Peso via: Credit Card timestamp: 2022/09/07 00:13
- acct_1004288E8 transfers_to acct_80CCFB460 amount: 64505.96 Mexican Peso via: Cheque timestamp: 2022/09/07 00:16
- acct_80CDB3130 transfers_to acct_80CCCBCC0 amount: 78.78 Mexican Peso via: Credit Card timestamp: 2022/09/07 00:29
- acct_1004288E8 transfers_to acct_80C87DB30 amount: 53411.58 Mexican Peso via: Cheque timestamp: 2022/09/07 00:59
- acct_1004288E8 transfers_to acct_80C6E0CF0 amount: 12811.58 Mexican Peso via: Cheque timestamp: 2022/09/07 01:05
- acct_1004288E8 transfers_to acct_80BD16E50 amount: 8421.95 Mexican Peso via: Cheque timestamp: 2022/09/07 01:05
- acct_1004288E8 transfers_to acct_80BD16E50 amount: 309.22 Mexican Peso via: Cash timestamp: 2022/09/07 01:07
- acct_1004288E8 transfers_to acct_80BD16E50 amount: 197.86 Mexican Peso via: Credit Card timestamp: 2022/09/07 01:12
- acct_1004288E8 transfers_to acct_80C051D00 amount: 51667.86 Mexican Peso via: Cheque timestamp: 2022/09/07 01:36
- acct_1004288E8 transfers_to acct_80C051D00 amount: 60998.37 Mexican Peso via: Credit Card timestamp: 2022/09/07 01:38
- acct_1004288E8 transfers_to acct_80C5B9EB0 amount: 4837.01 Mexican Peso via: Cash timestamp: 2022/09/07 01:38
- acct_1004288E8 transfers_to acct_80C5B9EB0 amount: 8683.33 Mexican Peso via: Cheque timestamp: 2022/09/07 01:40
- acct_1004288E8 transfers_to acct_80C1A45A0 amount: 155878.00 Mexican Peso via: Credit Card timestamp: 2022/09/07 02:06
- acct_1004288E8 transfers_to acct_80C1A45A0 amount: 1767357.92 Mexican Peso via: Cheque timestamp: 2022/09/07 02:07
- acct_1004288E8 transfers_to acct_80C1A45A0 amount: 781135.01 Mexican Peso via: Cash timestamp: 2022/09/07 02:14
- acct_80C02F6A0 transfers_to acct_80C39B650 amount: 1872245.04 Mexican Peso via: Cheque timestamp: 2022/09/07 02:20
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/07 02:45
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/07 02:52
- acct_1004288E8 transfers_to acct_80C99CDC0 amount: 86766.15 Mexican Peso via: Credit Card timestamp: 2022/09/07 03:04
- acct_1004288E8 transfers_to acct_80C99CDC0 amount: 56836.52 Mexican Peso via: Cheque timestamp: 2022/09/07 03:22
- acct_1004288E8 transfers_to acct_80BE83820 amount: 129934.01 Mexican Peso via: Cash timestamp: 2022/09/07 04:00
- acct_1004288E8 transfers_to acct_80BE83820 amount: 266019.65 Mexican Peso via: Cheque timestamp: 2022/09/07 04:22
- acct_1004288E8 transfers_to acct_80BE83820 amount: 170170.14 Mexican Peso via: Credit Card timestamp: 2022/09/07 04:25
- acct_1004288E8 transfers_to acct_80C8565F0 amount: 39515.14 Mexican Peso via: Credit Card timestamp: 2022/09/07 04:44
- acct_1004288E8 transfers_to acct_80C8565F0 amount: 30571.47 Mexican Peso via: Cheque timestamp: 2022/09/07 04:53
- acct_80C39B650 transfers_to acct_80CCCBCC0 amount: 43538.50 Mexican Peso via: Credit Card timestamp: 2022/09/07 06:41
- acct_8000B43D0 transfers_to acct_8000B43D0 amount: 28407.46 Mexican Peso via: Cheque timestamp: 2022/09/07 06:41
- acct_8000B43D0 transfers_to acct_8000B43D0 amount: 89944.19 Mexican Peso via: Credit Card timestamp: 2022/09/07 06:49
- acct_80C39B650 transfers_to acct_80CCCBCC0 amount: 17843.17 Mexican Peso via: Cheque timestamp: 2022/09/07 06:52
- acct_80C39B650 transfers_to acct_80CCCBCC0 amount: 53510.92 Mexican Peso via: ACH timestamp: 2022/09/07 06:55
- acct_1004288E8 transfers_to acct_80B72F940 amount: 5810.10 Mexican Peso via: Cheque timestamp: 2022/09/07 08:26
- acct_1004288E8 transfers_to acct_80B72F940 amount: 3124.16 Mexican Peso via: Cash timestamp: 2022/09/07 08:26
- acct_1004288E8 transfers_to acct_80C084C30 amount: 863946.26 Mexican Peso via: Cheque timestamp: 2022/09/07 09:03
- acct_1004288E8 transfers_to acct_80BD14910 amount: 23750.05 Mexican Peso via: Cheque timestamp: 2022/09/07 10:22
- acct_1004288E8 transfers_to acct_80B75E190 amount: 19300.74 Mexican Peso via: Cheque timestamp: 2022/09/07 11:01
- acct_1004288E8 transfers_to acct_80B75E190 amount: 10532.25 Mexican Peso via: Cash timestamp: 2022/09/07 11:14
- acct_1004288E8 transfers_to acct_80CC8CD90 amount: 8650.41 Mexican Peso via: Cheque timestamp: 2022/09/07 11:16
- acct_1004288E8 transfers_to acct_80CC8CD90 amount: 11146.31 Mexican Peso via: Cash timestamp: 2022/09/07 11:17
- acct_1004288E8 transfers_to acct_80CA3E700 amount: 28284.95 Mexican Peso via: Cheque timestamp: 2022/09/07 11:32
- acct_1004288E8 transfers_to acct_80CA3E700 amount: 4664.56 Mexican Peso via: Cash timestamp: 2022/09/07 11:37
- acct_1004288E8 transfers_to acct_80CA3E700 amount: 14296.05 Mexican Peso via: Credit Card timestamp: 2022/09/07 11:55
- acct_1004288E8 transfers_to acct_80C39B650 amount: 126.60 Mexican Peso via: Cash timestamp: 2022/09/07 15:36
- acct_1004288E8 transfers_to acct_80C6A5C30 amount: 7773.65 Mexican Peso via: Cheque timestamp: 2022/09/07 15:42
- acct_1004288E8 transfers_to acct_80C9202D0 amount: 110258.41 Mexican Peso via: Cash timestamp: 2022/09/07 15:45
- acct_1004288E8 transfers_to acct_80C9202D0 amount: 29197.50 Mexican Peso via: Cheque timestamp: 2022/09/07 15:47
- acct_1004288E8 transfers_to acct_80C6A5C30 amount: 7793.58 Mexican Peso via: Credit Card timestamp: 2022/09/07 15:47
- acct_1004288E8 transfers_to acct_80C9202D0 amount: 71757.41 Mexican Peso via: Credit Card timestamp: 2022/09/07 15:50
- acct_1004288E8 transfers_to acct_80C39B650 amount: 8139.50 Mexican Peso via: Cheque timestamp: 2022/09/07 15:50
- acct_1004288E8 transfers_to acct_8000B43D0 amount: 2063.99 Mexican Peso via: Cheque timestamp: 2022/09/07 17:10
- acct_1004288E8 transfers_to acct_8000B43D0 amount: 8468.59 Mexican Peso via: Credit Card timestamp: 2022/09/07 17:28
- acct_1004288E8 transfers_to acct_80C665970 amount: 7791.30 Mexican Peso via: Cheque timestamp: 2022/09/07 18:28
- acct_1004288E8 transfers_to acct_80B7101B0 amount: 733.77 Mexican Peso via: Cash timestamp: 2022/09/07 19:30
- acct_1004288E8 transfers_to acct_80B7101B0 amount: 5598.79 Mexican Peso via: Credit Card timestamp: 2022/09/07 19:35
- acct_1004288E8 transfers_to acct_80C9F23E0 amount: 17548.33 Mexican Peso via: Cheque timestamp: 2022/09/07 19:37
- acct_1004288E8 transfers_to acct_80C9F23E0 amount: 546.15 Mexican Peso via: Credit Card timestamp: 2022/09/07 19:40
- acct_1004288E8 transfers_to acct_80C9F23E0 amount: 227.69 Mexican Peso via: Cash timestamp: 2022/09/07 19:41
- acct_1004288E8 transfers_to acct_80B7101B0 amount: 11567.76 Mexican Peso via: Cheque timestamp: 2022/09/07 19:44
- acct_80C505600 transfers_to acct_80CCCBCC0 amount: 20939.11 Mexican Peso via: Cheque timestamp: 2022/09/07 20:02
- acct_80C505600 transfers_to acct_80CCCBCC0 amount: 78198.74 Mexican Peso via: Credit Card timestamp: 2022/09/07 20:26
- acct_1004288E8 transfers_to acct_80C621840 amount: 242.83 Mexican Peso via: Cash timestamp: 2022/09/07 20:35
- acct_1004288E8 transfers_to acct_80C621840 amount: 5583.72 Mexican Peso via: Cheque timestamp: 2022/09/07 20:41
- acct_1004288E8 transfers_to acct_80C621840 amount: 42540.96 Mexican Peso via: Credit Card timestamp: 2022/09/07 20:50
- acct_1004288E8 transfers_to acct_80C163D10 amount: 8093.27 Mexican Peso via: Credit Card timestamp: 2022/09/07 21:17
- acct_1004288E8 transfers_to acct_80C163D10 amount: 15673.55 Mexican Peso via: Cheque timestamp: 2022/09/07 21:24
- acct_1004288E8 transfers_to acct_80C64E3A0 amount: 717195.35 Mexican Peso via: Cheque timestamp: 2022/09/07 22:05
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- acct_1004288E8 transfers_to acct_80C64E3A0 amount: 1931580.67 Mexican Peso via: Cash timestamp: 2022/09/07 22:23
- acct_1004288E8 transfers_to acct_80CBEBC20 amount: 2999.08 Mexican Peso via: Cash timestamp: 2022/09/07 22:40
- acct_1004288E8 transfers_to acct_80CBEBC20 amount: 32956.61 Mexican Peso via: Credit Card timestamp: 2022/09/07 22:55
- acct_1004288E8 transfers_to acct_80CBEBC20 amount: 428969.76 Mexican Peso via: Cheque timestamp: 2022/09/07 22:56
- acct_1004288E8 transfers_to acct_80BE83820 amount: 45684.89 Mexican Peso via: Cheque timestamp: 2022/09/07 23:08
- acct_1004288E8 transfers_to acct_80C18A2E0 amount: 1925.48 Mexican Peso via: Cash timestamp: 2022/09/07 23:09
- acct_1004288E8 transfers_to acct_80BE83820 amount: 72929.24 Mexican Peso via: Credit Card timestamp: 2022/09/07 23:25
- acct_1004288E8 transfers_to acct_80C18A2E0 amount: 25263.82 Mexican Peso via: Cheque timestamp: 2022/09/07 23:29
- acct_1004288E8 transfers_to acct_80CC8CD90 amount: 11146.31 Mexican Peso via: Cash timestamp: 2022/09/08 00:02
- acct_1004288E8 transfers_to acct_80CC8CD90 amount: 8650.41 Mexican Peso via: Cheque timestamp: 2022/09/08 00:27
- acct_1004288E8 transfers_to acct_80C6E0CF0 amount: 12811.58 Mexican Peso via: Cheque timestamp: 2022/09/08 00:42
- acct_1004288E8 transfers_to acct_80BD16E50 amount: 8421.95 Mexican Peso via: Cheque timestamp: 2022/09/08 01:04
- acct_1004288E8 transfers_to acct_80BD16E50 amount: 197.86 Mexican Peso via: Credit Card timestamp: 2022/09/08 01:13
- acct_1004288E8 transfers_to acct_80BD16E50 amount: 309.22 Mexican Peso via: Cash timestamp: 2022/09/08 01:23
- acct_1004288E8 transfers_to acct_80C6A5C30 amount: 7773.65 Mexican Peso via: Cheque timestamp: 2022/09/08 04:04
- acct_1004288E8 transfers_to acct_80C6A5C30 amount: 7793.58 Mexican Peso via: Credit Card timestamp: 2022/09/08 04:14
- acct_1004288E8 transfers_to acct_80C9202D0 amount: 29197.50 Mexican Peso via: Cheque timestamp: 2022/09/08 05:01
- acct_1004288E8 transfers_to acct_80C9202D0 amount: 71757.41 Mexican Peso via: Credit Card timestamp: 2022/09/08 05:14
- acct_1004288E8 transfers_to acct_80C99CDC0 amount: 56836.52 Mexican Peso via: Cheque timestamp: 2022/09/08 05:16
- acct_1004288E8 transfers_to acct_80C9202D0 amount: 110258.41 Mexican Peso via: Cash timestamp: 2022/09/08 05:17
- acct_1004288E8 transfers_to acct_80C99CDC0 amount: 86766.15 Mexican Peso via: Credit Card timestamp: 2022/09/08 05:27
- acct_80C39B650 transfers_to acct_80CCCBCC0 amount: 17843.17 Mexican Peso via: Cheque timestamp: 2022/09/08 06:00
- acct_1004288E8 transfers_to acct_80C1A45A0 amount: 1767357.92 Mexican Peso via: Cheque timestamp: 2022/09/08 06:05
- acct_1004288E8 transfers_to acct_80C1A45A0 amount: 155878.00 Mexican Peso via: Credit Card timestamp: 2022/09/08 06:13
- acct_80C39B650 transfers_to acct_80CCCBCC0 amount: 53510.92 Mexican Peso via: ACH timestamp: 2022/09/08 06:16
- acct_80C39B650 transfers_to acct_80CCCBCC0 amount: 43538.50 Mexican Peso via: Credit Card timestamp: 2022/09/08 06:21
- acct_1004288E8 transfers_to acct_80C1A45A0 amount: 781135.01 Mexican Peso via: Cash timestamp: 2022/09/08 06:23
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- acct_1004288E8 transfers_to acct_80C5B9EB0 amount: 8683.33 Mexican Peso via: Cheque timestamp: 2022/09/08 06:51
- acct_1004288E8 transfers_to acct_80BE83820 amount: 266019.65 Mexican Peso via: Cheque timestamp: 2022/09/08 07:31
- acct_1004288E8 transfers_to acct_80B7101B0 amount: 5598.79 Mexican Peso via: Credit Card timestamp: 2022/09/08 07:34
- acct_1004288E8 transfers_to acct_80B7101B0 amount: 11567.76 Mexican Peso via: Cheque timestamp: 2022/09/08 07:44
- acct_1004288E8 transfers_to acct_80B7101B0 amount: 733.77 Mexican Peso via: Cash timestamp: 2022/09/08 07:44
- acct_1004288E8 transfers_to acct_80BE83820 amount: 129934.01 Mexican Peso via: Cash timestamp: 2022/09/08 07:46
- acct_1004288E8 transfers_to acct_80BE83820 amount: 170170.14 Mexican Peso via: Credit Card timestamp: 2022/09/08 07:48
- acct_1004288E8 transfers_to acct_80C051D00 amount: 51667.86 Mexican Peso via: Cheque timestamp: 2022/09/08 08:07
- acct_1004288E8 transfers_to acct_80C051D00 amount: 60998.37 Mexican Peso via: Credit Card timestamp: 2022/09/08 08:25
- acct_1004288E8 transfers_to acct_80C621840 amount: 5583.72 Mexican Peso via: Cheque timestamp: 2022/09/08 08:30
- acct_1004288E8 transfers_to acct_80C621840 amount: 242.83 Mexican Peso via: Cash timestamp: 2022/09/08 08:34
- acct_1004288E8 transfers_to acct_80CCFB460 amount: 64505.96 Mexican Peso via: Cheque timestamp: 2022/09/08 08:52
- acct_1004288E8 transfers_to acct_80C621840 amount: 42540.96 Mexican Peso via: Credit Card timestamp: 2022/09/08 08:57
- acct_1004288E8 transfers_to acct_80CCFB460 amount: 19909.65 Mexican Peso via: Credit Card timestamp: 2022/09/08 08:57
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/08 09:43
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/08 09:57
- acct_1004288E8 transfers_to acct_80CA3E700 amount: 28284.95 Mexican Peso via: Cheque timestamp: 2022/09/08 10:02
- acct_1004288E8 transfers_to acct_80CA3E700 amount: 14296.05 Mexican Peso via: Credit Card timestamp: 2022/09/08 10:07
- acct_1004288E8 transfers_to acct_80CA3E700 amount: 4664.56 Mexican Peso via: Cash timestamp: 2022/09/08 10:08
- acct_1004288E8 transfers_to acct_80C39B650 amount: 8139.50 Mexican Peso via: Cheque timestamp: 2022/09/08 10:32
- acct_1004288E8 transfers_to acct_80C39B650 amount: 126.60 Mexican Peso via: Cash timestamp: 2022/09/08 10:42
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- acct_1004288E8 transfers_to acct_80CA3E700 amount: 28284.95 Mexican Peso via: Cheque timestamp: 2022/09/09 09:31
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- acct_80104B3D0 transfers_to acct_802E2AD70 amount: 5069.55 US Dollar via: ACH timestamp: 2022/09/09 10:09
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- acct_1004288E8 transfers_to acct_80C665970 amount: 7791.30 Mexican Peso via: Cheque timestamp: 2022/09/09 11:04
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- acct_1004288E8 transfers_to acct_80B7101B0 amount: 11567.76 Mexican Peso via: Cheque timestamp: 2022/09/09 13:30
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- acct_1004288E8 transfers_to acct_80B7101B0 amount: 733.77 Mexican Peso via: Cash timestamp: 2022/09/09 13:42
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- acct_1004288E8 transfers_to acct_80B7101B0 amount: 5598.79 Mexican Peso via: Credit Card timestamp: 2022/09/09 13:51
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- acct_1004288E8 transfers_to acct_80C9202D0 amount: 29197.50 Mexican Peso via: Cheque timestamp: 2022/09/09 14:34
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- acct_1004288E8 transfers_to acct_80C051D00 amount: 51667.86 Mexican Peso via: Cheque timestamp: 2022/09/09 18:36
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- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/09 20:36
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- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/09 20:55
- acct_1004288E8 transfers_to acct_80C6E0CF0 amount: 12811.58 Mexican Peso via: Cheque timestamp: 2022/09/09 21:00
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- acct_1004288E8 transfers_to acct_80BD14910 amount: 23750.05 Mexican Peso via: Cheque timestamp: 2022/09/10 04:46
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- acct_808CF8120 transfers_to acct_802E2AD70 amount: 4929.64 US Dollar via: ACH timestamp: 2022/09/10 08:10
- acct_1004288E8 transfers_to acct_80C5B9EB0 amount: 4837.01 Mexican Peso via: Cash timestamp: 2022/09/10 11:34
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- acct_1004288E8 transfers_to acct_80C6A5C30 amount: 7773.65 Mexican Peso via: Cheque timestamp: 2022/09/10 12:15
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- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/10 14:05
- acct_1004288E8 transfers_to acct_80C9202D0 amount: 29197.50 Mexican Peso via: Cheque timestamp: 2022/09/10 14:08
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- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/10 14:18
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- acct_1004288E8 transfers_to acct_80CA3E700 amount: 28284.95 Mexican Peso via: Cheque timestamp: 2022/09/10 20:38
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- acct_806387910 transfers_to acct_806387910 amount: 795287.38 Ruble via: ACH timestamp: 2022/09/11 18:14
- acct_806387910 transfers_to acct_802E2AD70 amount: 10221.68 US Dollar via: ACH timestamp: 2022/09/11 18:14
- acct_807DEAE80 transfers_to acct_807DEAE80 amount: 832.01 UK Pound via: ACH timestamp: 2022/09/11 18:54
- acct_807DEAE80 transfers_to acct_802E2AD70 amount: 1074.68 US Dollar via: ACH timestamp: 2022/09/11 18:54
- acct_80C39B650 transfers_to acct_80C39B650 amount: 396558.81 Mexican Peso via: ACH timestamp: 2022/09/12 09:24
- acct_80C39B650 transfers_to acct_802E2AD70 amount: 18755.94 US Dollar via: ACH timestamp: 2022/09/12 09:24
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- acct_80E6BBF00 transfers_to acct_802E2AD70 amount: 18025.70 US Dollar via: ACH timestamp: 2022/09/12 12:14
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 12650.84 US Dollar via: ACH timestamp: 2022/09/12 13:34
- acct_802E2AD70 transfers_to acct_809DBF4A0 amount: 16690.25 Canadian Dollar via: ACH timestamp: 2022/09/12 13:34
- acct_801E2A890 transfers_to acct_801E2A890 amount: 5284.87 Euro via: ACH timestamp: 2022/09/12 16:11
- acct_801E2A890 transfers_to acct_802E2AD70 amount: 6192.73 US Dollar via: ACH timestamp: 2022/09/12 16:11
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 4479.82 US Dollar via: ACH timestamp: 2022/09/12 16:20
- acct_802E2AD70 transfers_to acct_80313BBD0 amount: 3823.08 Euro via: ACH timestamp: 2022/09/12 16:20
- acct_802E2AD70 transfers_to acct_8037A5750 amount: 935.09 US Dollar via: ACH timestamp: 2022/09/12 16:56
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 9731.01 US Dollar via: ACH timestamp: 2022/09/12 19:12
- acct_802E2AD70 transfers_to acct_8046B6AF0 amount: 1025648.89 Yen via: ACH timestamp: 2022/09/12 19:12
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 5500.35 US Dollar via: ACH timestamp: 2022/09/13 03:11
- acct_802E2AD70 transfers_to acct_807BBFDF0 amount: 4694.00 Euro via: ACH timestamp: 2022/09/13 03:11
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 16775.92 US Dollar via: ACH timestamp: 2022/09/13 05:51
- acct_802E2AD70 transfers_to acct_80AE61F10 amount: 14316.57 Euro via: ACH timestamp: 2022/09/13 05:51
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 3829.83 US Dollar via: ACH timestamp: 2022/09/13 13:50
- acct_802E2AD70 transfers_to acct_80573ACC0 amount: 281277.99 Rupee via: ACH timestamp: 2022/09/13 13:50
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 9280.08 US Dollar via: ACH timestamp: 2022/09/13 21:04
- acct_802E2AD70 transfers_to acct_811BCBB70 amount: 34810.51 Saudi Riyal via: ACH timestamp: 2022/09/13 21:04
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 3877.97 US Dollar via: ACH timestamp: 2022/09/14 00:40
- acct_802E2AD70 transfers_to acct_809682F70 amount: 5116.21 Canadian Dollar via: ACH timestamp: 2022/09/14 00:40
- acct_802E2AD70 transfers_to acct_80A3615C0 amount: 17680.82 US Dollar via: ACH timestamp: 2022/09/14 13:04
- acct_802E2AD70 transfers_to acct_80A3615C0 amount: 2178.45 US Dollar via: ACH timestamp: 2022/09/14 13:04
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 4112.46 US Dollar via: ACH timestamp: 2022/09/14 17:37
- acct_802E2AD70 transfers_to acct_800325390 amount: 3509.57 Euro via: ACH timestamp: 2022/09/14 17:37
- acct_802E2AD70 transfers_to acct_80420E360 amount: 19702.01 US Dollar via: ACH timestamp: 2022/09/15 01:44
- acct_802E2AD70 transfers_to acct_80C0D6570 amount: 1955.52 US Dollar via: ACH timestamp: 2022/09/15 05:41
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 14371.87 US Dollar via: ACH timestamp: 2022/09/16 01:22
- acct_802E2AD70 transfers_to acct_80678E780 amount: 12264.96 Euro via: ACH timestamp: 2022/09/16 01:22

SUMMARY STATISTICS:
  Total transactions: 832
  Unique accounts: 86
  Total volume: 606,046,985.62
  Avg transaction: 728,421.86
  Time span: 745 units
  Max out-degree: 603 (node: 070_1004288E8)
  Max in-degree: 39 (node: 0034876_80CCCBCC0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)