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_01304) ===

**Nodes:**
- acct_8006BF850 (type: Account)
- acct_800A483E0 (type: Account)
- acct_806D34A50 (type: Account)
- acct_80164BA20 (type: Account)
- acct_805B0A900 (type: Account)
- acct_802BA6330 (type: Account)
- acct_80A42BFB0 (type: Account)
- acct_80BE5EE80 (type: Account)
- acct_80C056340 (type: Account)
- acct_80C07DED0 (type: Account)
- acct_8111DC440 (type: Account)
- acct_81086A010 (type: Account)
- acct_80D45C800 (type: Account)
- acct_807F15B40 (type: Account)
- acct_80E38BD60 (type: Account)
- acct_8001C5A50 (type: Account)
- acct_8001CA330 (type: Account)
- acct_8002B62D0 (type: Account)
- acct_80034B270 (type: Account)
- acct_8003A4750 (type: Account)
- acct_800413D20 (type: Account)
- acct_80046B350 (type: Account)
- acct_80089E970 (type: Account)
- acct_80D04B860 (type: Account)
- acct_807C024E0 (type: Account)
- acct_800171E00 (type: Account)
- acct_8003F4450 (type: Account)
- acct_8004518B0 (type: Account)
- acct_800682040 (type: Account)
- acct_80A479D70 (type: Account)
- acct_801CB61D0 (type: Account)
- acct_809CD0B10 (type: Account)
- acct_80C1DA6E0 (type: Account)
- acct_80C4F6910 (type: Account)
- acct_80C760A00 (type: Account)
- acct_80C5A8280 (type: Account)
- acct_80C5FEA70 (type: Account)
- acct_80CA0BF30 (type: Account)
- acct_80C6A4950 (type: Account)
- acct_80CA80860 (type: Account)
- acct_80CBB2310 (type: Account)
- acct_80C9A8A50 (type: Account)
- acct_80C72DED0 (type: Account)
- acct_80CC42ED0 (type: Account)
- acct_80CBF4DC0 (type: Account)
- acct_8026F96E0 (type: Account)
- acct_802088080 (type: Account)
- acct_8007C1440 (type: Account)
- acct_8002A2E20 (type: Account)
- acct_80349F3F0 (type: Account)
- acct_80E710AA0 (type: Account)
- acct_8007C65D0 (type: Account)
- acct_806822B90 (type: Account)
- acct_803A83D70 (type: Account)
- acct_80893FED0 (type: Account)
- acct_800858540 (type: Account)
- acct_801B795D0 (type: Account)
- acct_8007EC4D0 (type: Account)
- acct_809BA9080 (type: Account)
- acct_80D49E900 (type: Account)
- acct_805E92C00 (type: Account)
- acct_800734200 (type: Account)
- acct_80777B430 (type: Account)
- acct_8002CB9E0 (type: Account)
- acct_8003CE3C0 (type: Account)
- acct_800862710 (type: Account)
- acct_807B813B0 (type: Account)
- acct_80087D580 (type: Account)
- acct_80554CF50 (type: Account)
- acct_80A429220 (type: Account)
- acct_80C0796F0 (type: Account)
- acct_800AD60C0 (type: Account)
- acct_804EDB280 (type: Account)
- acct_8001A6C50 (type: Account)
- acct_8001EDEE0 (type: Account)
- acct_800266A00 (type: Account)
- acct_8003CAA70 (type: Account)
- acct_800454D70 (type: Account)
- acct_8000EFCE0 (type: Account)
- acct_800184E30 (type: Account)
- acct_8001A8CC0 (type: Account)
- acct_800406170 (type: Account)
- acct_801428320 (type: Account)
- acct_80C1AF930 (type: Account)
- acct_80C4F63A0 (type: Account)
- acct_804B9D750 (type: Account)
- acct_80CA68B10 (type: Account)
- acct_80C95BE30 (type: Account)
- acct_80CA10E40 (type: Account)
- acct_80CB59AB0 (type: Account)
- acct_805396FE0 (type: Account)
- acct_80A046220 (type: Account)
- acct_8005AEF80 (type: Account)
- acct_813AB5D00 (type: Account)
- acct_800402D40 (type: Account)
- acct_800DCC970 (type: Account)
- acct_8126ADA30 (type: Account)
- acct_8002D1950 (type: Account)
- acct_8007BC070 (type: Account)
- acct_8007C2A40 (type: Account)
- acct_800295450 (type: Account)
- acct_8002E4450 (type: Account)
- acct_80050A5C0 (type: Account)
- acct_8006BF8A0 (type: Account)
- acct_800313CD0 (type: Account)
- acct_8002F5400 (type: Account)
- acct_800526550 (type: Account)
- acct_80080EF30 (type: Account)
- acct_80082A4D0 (type: Account)
- acct_80033AD80 (type: Account)
- acct_800594AD0 (type: Account)
- acct_80082BF90 (type: Account)
- acct_80077C070 (type: Account)
- acct_8004565C0 (type: Account)
- acct_800472A70 (type: Account)
- acct_800473C40 (type: Account)
- acct_800645EB0 (type: Account)
- acct_80B2F42F0 (type: Account)
- acct_80D4A0720 (type: Account)
- acct_804F59490 (type: Account)
- acct_80006A5E0 (type: Account)
- acct_80029AB10 (type: Account)
- acct_8007C1970 (type: Account)
- acct_800943690 (type: Account)
- acct_80B72FE40 (type: Account)
- acct_8000B18C0 (type: Account)
- acct_8000B8780 (type: Account)
- acct_80B70CA10 (type: Account)
- acct_80B71E7B0 (type: Account)
- acct_80B735240 (type: Account)
- acct_80C1ACF00 (type: Account)
- acct_80C5D5F00 (type: Account)
- acct_800B51DB0 (type: Account)
- acct_80102E9F0 (type: Account)
- acct_801380BD0 (type: Account)
- acct_80135BA00 (type: Account)
- acct_805EA7020 (type: Account)
- acct_80EBEBB10 (type: Account)
- acct_80C0EEE00 (type: Account)
- acct_80C07DF70 (type: Account)
- acct_80C76C760 (type: Account)
- acct_80CC42F20 (type: Account)
- acct_80CB35CA0 (type: Account)
- acct_80CDB5D70 (type: Account)
- acct_800062570 (type: Account)
- acct_811230F20 (type: Account)
- acct_810678F90 (type: Account)
- acct_802EB1BF0 (type: Account)
- acct_80BD34860 (type: Account)
- acct_80C08A7C0 (type: Account)
- acct_8007356C0 (type: Account)
- acct_8000B8AB0 (type: Account)
- acct_80A431840 (type: Account)
- acct_80A43B4E0 (type: Account)
- acct_80B707AC0 (type: Account)
- acct_804FDC6E0 (type: Account)
- acct_800761120 (type: Account)
- acct_8003858E0 (type: Account)
- acct_80033B7C0 (type: Account)
- acct_80033B050 (type: Account)
- acct_80033AF60 (type: Account)
- acct_800472C50 (type: Account)
- acct_100428660 (type: Account)
- acct_1004286A8 (type: Account)
- acct_1004288E8 (type: Account)
- bank_001 (type: Bank)
- bank_001024 (type: Bank)
- bank_0010344 (type: Bank)
- bank_001068 (type: Bank)
- bank_0012 (type: Bank)
- bank_0012359 (type: Bank)
- bank_001241 (type: Bank)
- bank_0015625 (type: Bank)
- bank_0015695 (type: Bank)
- bank_0017708 (type: Bank)
- bank_0017753 (type: Bank)
- bank_0018679 (type: Bank)
- bank_0020861 (type: Bank)
- bank_00220 (type: Bank)
- bank_0024161 (type: Bank)
- bank_003 (type: Bank)
- bank_003144 (type: Bank)
- bank_003149 (type: Bank)
- bank_0032564 (type: Bank)
- bank_0032814 (type: Bank)
- bank_0033727 (type: Bank)
- bank_0033750 (type: Bank)
- bank_0033759 (type: Bank)
- bank_0033872 (type: Bank)
- bank_0033884 (type: Bank)
- bank_0034692 (type: Bank)
- bank_003655 (type: Bank)
- bank_003698 (type: Bank)
- bank_004 (type: Bank)
- bank_00410 (type: Bank)
- bank_004503 (type: Bank)
- bank_004866 (type: Bank)
- bank_005464 (type: Bank)
- bank_006075 (type: Bank)
- bank_006156 (type: Bank)
- bank_00701 (type: Bank)
- bank_00795 (type: Bank)
- bank_008595 (type: Bank)
- bank_008798 (type: Bank)
- bank_00908 (type: Bank)
- bank_009482 (type: Bank)
- bank_010 (type: Bank)
- bank_011056 (type: Bank)
- bank_0111141 (type: Bank)
- bank_011318 (type: Bank)
- bank_01132 (type: Bank)
- bank_011813 (type: Bank)
- bank_011904 (type: Bank)
- bank_012 (type: Bank)
- bank_01292 (type: Bank)
- bank_013083 (type: Bank)
- bank_0131086 (type: Bank)
- bank_013264 (type: Bank)
- bank_0133590 (type: Bank)
- bank_0134091 (type: Bank)
- bank_0134117 (type: Bank)
- bank_0134263 (type: Bank)
- bank_014 (type: Bank)
- bank_014077 (type: Bank)
- bank_014099 (type: Bank)
- bank_01420 (type: Bank)
- bank_014549 (type: Bank)
- bank_01467 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_01588 (type: Bank)
- bank_01601 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_018511 (type: Bank)
- bank_019535 (type: Bank)
- bank_019729 (type: Bank)
- bank_020 (type: Bank)
- bank_0213 (type: Bank)
- bank_021387 (type: Bank)
- bank_0214 (type: Bank)
- bank_021550 (type: Bank)
- bank_021831 (type: Bank)
- bank_021918 (type: Bank)
- bank_022806 (type: Bank)
- bank_022828 (type: Bank)
- bank_023 (type: Bank)
- bank_0231212 (type: Bank)
- bank_0231490 (type: Bank)
- bank_0231744 (type: Bank)
- bank_0234331 (type: Bank)
- bank_0235319 (type: Bank)
- bank_0241788 (type: Bank)
- bank_0243947 (type: Bank)
- bank_024811 (type: Bank)
- bank_027 (type: Bank)
- bank_028 (type: Bank)
- bank_02843 (type: Bank)
- bank_029251 (type: Bank)
- bank_031121 (type: Bank)
- bank_03227 (type: Bank)
- bank_03241 (type: Bank)
- bank_03276 (type: Bank)
- bank_03314 (type: Bank)
- bank_03533 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8006BF850 belongs_to bank_001024
- acct_800A483E0 belongs_to bank_001024
- acct_806D34A50 belongs_to bank_0010344
- acct_80164BA20 belongs_to bank_001068
- acct_805B0A900 belongs_to bank_0012359
- acct_802BA6330 belongs_to bank_001241
- acct_80A42BFB0 belongs_to bank_0012
- acct_80BE5EE80 belongs_to bank_0012
- acct_80C056340 belongs_to bank_0012
- acct_80C07DED0 belongs_to bank_0012
- acct_8111DC440 belongs_to bank_0015625
- acct_81086A010 belongs_to bank_0015695
- acct_80D45C800 belongs_to bank_0017708
- acct_807F15B40 belongs_to bank_0017753
- acct_80E38BD60 belongs_to bank_0018679
- acct_8001C5A50 belongs_to bank_001
- acct_8001CA330 belongs_to bank_001
- acct_8002B62D0 belongs_to bank_001
- acct_80034B270 belongs_to bank_001
- acct_8003A4750 belongs_to bank_001
- acct_800413D20 belongs_to bank_001
- acct_80046B350 belongs_to bank_001
- acct_80089E970 belongs_to bank_001
- acct_80D04B860 belongs_to bank_001
- acct_807C024E0 belongs_to bank_0020861
- acct_800171E00 belongs_to bank_00220
- acct_8003F4450 belongs_to bank_00220
- acct_8004518B0 belongs_to bank_00220
- acct_800682040 belongs_to bank_00220
- acct_80A479D70 belongs_to bank_0024161
- acct_801CB61D0 belongs_to bank_003144
- acct_809CD0B10 belongs_to bank_003149
- acct_80C1DA6E0 belongs_to bank_0032564
- acct_80C4F6910 belongs_to bank_0032564
- acct_80C760A00 belongs_to bank_0032564
- acct_80C5A8280 belongs_to bank_0032814
- acct_80C5FEA70 belongs_to bank_0032814
- acct_80CA0BF30 belongs_to bank_0033727
- acct_80C6A4950 belongs_to bank_0033750
- acct_80CA80860 belongs_to bank_0033750
- acct_80CBB2310 belongs_to bank_0033759
- acct_80C9A8A50 belongs_to bank_0033872
- acct_80C72DED0 belongs_to bank_0033884
- acct_80CC42ED0 belongs_to bank_0033884
- acct_80CBF4DC0 belongs_to bank_0034692
- acct_8026F96E0 belongs_to bank_003655
- acct_802088080 belongs_to bank_003698
- acct_8007C1440 belongs_to bank_003
- acct_8002A2E20 belongs_to bank_00410
- acct_80349F3F0 belongs_to bank_004503
- acct_80E710AA0 belongs_to bank_004866
- acct_8007C65D0 belongs_to bank_004
- acct_806822B90 belongs_to bank_005464
- acct_803A83D70 belongs_to bank_006075
- acct_80893FED0 belongs_to bank_006156
- acct_800858540 belongs_to bank_00701
- acct_801B795D0 belongs_to bank_00701
- acct_8007EC4D0 belongs_to bank_00795
- acct_809BA9080 belongs_to bank_008595
- acct_80D49E900 belongs_to bank_008595
- acct_805E92C00 belongs_to bank_008798
- acct_800734200 belongs_to bank_00908
- acct_80777B430 belongs_to bank_009482
- acct_8002CB9E0 belongs_to bank_010
- acct_8003CE3C0 belongs_to bank_010
- acct_800862710 belongs_to bank_011056
- acct_807B813B0 belongs_to bank_0111141
- acct_80087D580 belongs_to bank_011318
- acct_80554CF50 belongs_to bank_011318
- acct_80A429220 belongs_to bank_01132
- acct_80C0796F0 belongs_to bank_01132
- acct_800AD60C0 belongs_to bank_011813
- acct_804EDB280 belongs_to bank_011904
- acct_8001A6C50 belongs_to bank_01292
- acct_8001EDEE0 belongs_to bank_01292
- acct_800266A00 belongs_to bank_01292
- acct_8003CAA70 belongs_to bank_01292
- acct_800454D70 belongs_to bank_01292
- acct_8000EFCE0 belongs_to bank_012
- acct_800184E30 belongs_to bank_012
- acct_8001A8CC0 belongs_to bank_012
- acct_800406170 belongs_to bank_012
- acct_801428320 belongs_to bank_013083
- acct_80C1AF930 belongs_to bank_0131086
- acct_80C4F63A0 belongs_to bank_0131086
- acct_804B9D750 belongs_to bank_013264
- acct_80CA68B10 belongs_to bank_0133590
- acct_80C95BE30 belongs_to bank_0134091
- acct_80CA10E40 belongs_to bank_0134117
- acct_80CB59AB0 belongs_to bank_0134263
- acct_805396FE0 belongs_to bank_014077
- acct_80A046220 belongs_to bank_014099
- acct_8005AEF80 belongs_to bank_01420
- acct_813AB5D00 belongs_to bank_014549
- acct_800402D40 belongs_to bank_01467
- acct_800DCC970 belongs_to bank_01467
- acct_8126ADA30 belongs_to bank_01467
- acct_8002D1950 belongs_to bank_01490
- acct_8007BC070 belongs_to bank_014
- acct_8007C2A40 belongs_to bank_014
- acct_800295450 belongs_to bank_01502
- acct_8002E4450 belongs_to bank_01502
- acct_80050A5C0 belongs_to bank_01502
- acct_8006BF8A0 belongs_to bank_01502
- acct_800313CD0 belongs_to bank_01522
- acct_8002F5400 belongs_to bank_01547
- acct_800526550 belongs_to bank_01547
- acct_80080EF30 belongs_to bank_01547
- acct_80082A4D0 belongs_to bank_01588
- acct_80033AD80 belongs_to bank_01601
- acct_800594AD0 belongs_to bank_01601
- acct_80082BF90 belongs_to bank_01665
- acct_80077C070 belongs_to bank_01674
- acct_8004565C0 belongs_to bank_01688
- acct_800472A70 belongs_to bank_01688
- acct_800473C40 belongs_to bank_01688
- acct_800645EB0 belongs_to bank_01729
- acct_80B2F42F0 belongs_to bank_018511
- acct_80D4A0720 belongs_to bank_019535
- acct_804F59490 belongs_to bank_019729
- acct_80006A5E0 belongs_to bank_020
- acct_80029AB10 belongs_to bank_020
- acct_8007C1970 belongs_to bank_020
- acct_800943690 belongs_to bank_021387
- acct_80B72FE40 belongs_to bank_0213
- acct_8000B18C0 belongs_to bank_0214
- acct_8000B8780 belongs_to bank_0214
- acct_80B70CA10 belongs_to bank_0214
- acct_80B71E7B0 belongs_to bank_0214
- acct_80B735240 belongs_to bank_0214
- acct_80C1ACF00 belongs_to bank_0214
- acct_80C5D5F00 belongs_to bank_0214
- acct_800B51DB0 belongs_to bank_021550
- acct_80102E9F0 belongs_to bank_021831
- acct_801380BD0 belongs_to bank_021918
- acct_80135BA00 belongs_to bank_022806
- acct_805EA7020 belongs_to bank_022828
- acct_80EBEBB10 belongs_to bank_0231212
- acct_80C0EEE00 belongs_to bank_0231490
- acct_80C07DF70 belongs_to bank_0231744
- acct_80C76C760 belongs_to bank_0231744
- acct_80CC42F20 belongs_to bank_0231744
- acct_80CB35CA0 belongs_to bank_0234331
- acct_80CDB5D70 belongs_to bank_0235319
- acct_800062570 belongs_to bank_023
- acct_811230F20 belongs_to bank_0241788
- acct_810678F90 belongs_to bank_0243947
- acct_802EB1BF0 belongs_to bank_024811
- acct_80BD34860 belongs_to bank_027
- acct_80C08A7C0 belongs_to bank_027
- acct_8007356C0 belongs_to bank_02843
- acct_8000B8AB0 belongs_to bank_028
- acct_80A431840 belongs_to bank_028
- acct_80A43B4E0 belongs_to bank_028
- acct_80B707AC0 belongs_to bank_028
- acct_804FDC6E0 belongs_to bank_029251
- acct_800761120 belongs_to bank_031121
- acct_8003858E0 belongs_to bank_03227
- acct_80033B7C0 belongs_to bank_03241
- acct_80033B050 belongs_to bank_03276
- acct_80033AF60 belongs_to bank_03314
- acct_800472C50 belongs_to bank_03533
- acct_100428660 belongs_to bank_070
- acct_1004286A8 belongs_to bank_070
- acct_1004288E8 belongs_to bank_070
- acct_80B735240 transfers_to acct_80B735240 amount: 43687.42 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8007356C0 transfers_to acct_8007356C0 amount: 11.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80BD34860 transfers_to acct_80C4F63A0 amount: 82947.19 Mexican Peso via: Cheque timestamp: 2022/09/01 00:01
- acct_8000B8AB0 transfers_to acct_80A42BFB0 amount: 408253.83 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:01
- acct_80BD34860 transfers_to acct_80BD34860 amount: 740.43 Mexican Peso via: ACH timestamp: 2022/09/01 00:02
- acct_80082A4D0 transfers_to acct_80082A4D0 amount: 13177155.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800473C40 transfers_to acct_80C0EEE00 amount: 2834.42 US Dollar via: Credit Card timestamp: 2022/09/01 00:03
- acct_813AB5D00 transfers_to acct_813AB5D00 amount: 1265745.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80349F3F0 transfers_to acct_80349F3F0 amount: 227830.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80C0EEE00 transfers_to acct_80C0EEE00 amount: 316095.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80CA80860 transfers_to acct_80CA80860 amount: 357.74 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:05
- acct_804FDC6E0 transfers_to acct_804FDC6E0 amount: 188376.65 US Dollar via: ACH timestamp: 2022/09/01 00:05
- acct_100428660 transfers_to acct_800594AD0 amount: 4701.74 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_80077C070 transfers_to acct_80077C070 amount: 6.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8000B18C0 transfers_to acct_8000B18C0 amount: 201.66 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80D4A0720 transfers_to acct_8007EC4D0 amount: 2.03 US Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_8006BF850 transfers_to acct_8006BF850 amount: 18.85 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80BE5EE80 transfers_to acct_80BE5EE80 amount: 77.82 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:06
- acct_802EB1BF0 transfers_to acct_802EB1BF0 amount: 94685.47 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_806D34A50 transfers_to acct_806D34A50 amount: 12.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80A42BFB0 transfers_to acct_80A42BFB0 amount: 476.48 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80BD34860 transfers_to acct_80C4F63A0 amount: 79674.98 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:08
- acct_80A43B4E0 transfers_to acct_80A43B4E0 amount: 16830962.65 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:08
- acct_804FDC6E0 transfers_to acct_804FDC6E0 amount: 72538.29 US Dollar via: ACH timestamp: 2022/09/01 00:08
- acct_800B51DB0 transfers_to acct_800B51DB0 amount: 15005.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80B735240 transfers_to acct_80B735240 amount: 422.07 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:09
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- acct_1004288E8 transfers_to acct_80CA0BF30 amount: 2119.24 Mexican Peso via: Cheque timestamp: 2022/09/03 04:44
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- acct_80033AD80 transfers_to acct_80A479D70 amount: 560.60 US Dollar via: Cheque timestamp: 2022/09/03 06:18
- acct_100428660 transfers_to acct_8002CB9E0 amount: 905.84 US Dollar via: Cheque timestamp: 2022/09/03 07:08
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- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 1318.22 Mexican Peso via: Credit Card timestamp: 2022/09/03 10:50
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- acct_100428660 transfers_to acct_813AB5D00 amount: 350.42 US Dollar via: Credit Card timestamp: 2022/09/03 12:13
- acct_8002B62D0 transfers_to acct_80033AD80 amount: 471.28 US Dollar via: Cheque timestamp: 2022/09/03 12:18
- acct_100428660 transfers_to acct_813AB5D00 amount: 1760.46 US Dollar via: Cheque timestamp: 2022/09/03 12:20
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- acct_80033AD80 transfers_to acct_80893FED0 amount: 179.56 US Dollar via: Cheque timestamp: 2022/09/03 14:47
- acct_100428660 transfers_to acct_80349F3F0 amount: 6560.47 US Dollar via: Credit Card timestamp: 2022/09/03 15:19
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- acct_80033AD80 transfers_to acct_809CD0B10 amount: 32.32 US Dollar via: Cheque timestamp: 2022/09/03 16:01
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- acct_8000B8AB0 transfers_to acct_80C0796F0 amount: 16784.54 Mexican Peso via: Cheque timestamp: 2022/09/04 00:28
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- acct_80033AD80 transfers_to acct_80A479D70 amount: 560.60 US Dollar via: Cheque timestamp: 2022/09/04 04:07
- acct_80033AD80 transfers_to acct_80A479D70 amount: 138.86 US Dollar via: ACH timestamp: 2022/09/04 04:12
- acct_1004288E8 transfers_to acct_80CA0BF30 amount: 7921.78 Mexican Peso via: Credit Card timestamp: 2022/09/04 04:13
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- acct_1004288E8 transfers_to acct_80CA0BF30 amount: 2119.24 Mexican Peso via: Cheque timestamp: 2022/09/04 04:28
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- acct_100428660 transfers_to acct_8002CB9E0 amount: 905.84 US Dollar via: Cheque timestamp: 2022/09/04 07:18
- acct_100428660 transfers_to acct_8002CB9E0 amount: 554.93 US Dollar via: Cash timestamp: 2022/09/04 07:22
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- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 9058316.71 Mexican Peso via: Cheque timestamp: 2022/09/04 07:56
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- acct_800473C40 transfers_to acct_800594AD0 amount: 2940271.67 US Dollar via: Cheque timestamp: 2022/09/04 09:31
- acct_800473C40 transfers_to acct_800594AD0 amount: 3622331.99 US Dollar via: Cash timestamp: 2022/09/04 09:48
- acct_800473C40 transfers_to acct_8126ADA30 amount: 508.69 US Dollar via: Cheque timestamp: 2022/09/04 12:27
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- acct_100428660 transfers_to acct_813AB5D00 amount: 350.42 US Dollar via: Credit Card timestamp: 2022/09/04 16:49
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- acct_100428660 transfers_to acct_8003A4750 amount: 3923.24 US Dollar via: Credit Card timestamp: 2022/09/05 01:47
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- acct_100428660 transfers_to acct_800406170 amount: 1302.21 US Dollar via: Cheque timestamp: 2022/09/10 12:38
- acct_800526550 transfers_to acct_800526550 amount: 9283.55 Euro via: ACH timestamp: 2022/09/10 12:41
- acct_800526550 transfers_to acct_8000B8AB0 amount: 230001.33 Mexican Peso via: ACH timestamp: 2022/09/10 12:41
- acct_800313CD0 transfers_to acct_801428320 amount: 695.74 Euro via: Cheque timestamp: 2022/09/10 12:45
- acct_800313CD0 transfers_to acct_801428320 amount: 3074.87 Euro via: Credit Card timestamp: 2022/09/10 12:50
- acct_800473C40 transfers_to acct_800594AD0 amount: 3622331.99 US Dollar via: Cash timestamp: 2022/09/10 12:56
- acct_80006A5E0 transfers_to acct_8007C1440 amount: 26109.57 Yuan via: Cheque timestamp: 2022/09/10 13:07
- acct_8003A4750 transfers_to acct_80D45C800 amount: 3208.02 US Dollar via: Cheque timestamp: 2022/09/10 13:11
- acct_8003A4750 transfers_to acct_80D45C800 amount: 556.60 US Dollar via: Cash timestamp: 2022/09/10 13:15
- acct_80006A5E0 transfers_to acct_8007C1440 amount: 40191.35 Yuan via: Credit Card timestamp: 2022/09/10 13:24
- acct_80033AD80 transfers_to acct_809CD0B10 amount: 32.32 US Dollar via: Cheque timestamp: 2022/09/10 13:35
- acct_800062570 transfers_to acct_80080EF30 amount: 73.91 Euro via: Cheque timestamp: 2022/09/10 13:44
- acct_800062570 transfers_to acct_80080EF30 amount: 295.42 Euro via: Credit Card timestamp: 2022/09/10 13:52
- acct_8007EC4D0 transfers_to acct_80164BA20 amount: 3984.03 US Dollar via: Cheque timestamp: 2022/09/10 15:30
- acct_8007EC4D0 transfers_to acct_80164BA20 amount: 4454.53 US Dollar via: Credit Card timestamp: 2022/09/10 15:53
- acct_80B70CA10 transfers_to acct_80B72FE40 amount: 19180.11 Mexican Peso via: ACH timestamp: 2022/09/10 16:07
- acct_80B70CA10 transfers_to acct_80B72FE40 amount: 92832.63 Mexican Peso via: Cheque timestamp: 2022/09/10 16:09
- acct_8002D1950 transfers_to acct_80EBEBB10 amount: 219.31 Euro via: Credit Card timestamp: 2022/09/10 17:05
- acct_8002D1950 transfers_to acct_80EBEBB10 amount: 484.41 Euro via: Cheque timestamp: 2022/09/10 17:19
- acct_8000B8AB0 transfers_to acct_80C0796F0 amount: 6467.81 Mexican Peso via: Cash timestamp: 2022/09/10 18:40
- acct_8000B8AB0 transfers_to acct_80C0796F0 amount: 16784.54 Mexican Peso via: Cheque timestamp: 2022/09/10 18:50
- acct_80A42BFB0 transfers_to acct_80C1DA6E0 amount: 88347.31 Mexican Peso via: Credit Card timestamp: 2022/09/10 19:04
- acct_80A42BFB0 transfers_to acct_80C1DA6E0 amount: 3884.34 Mexican Peso via: ACH timestamp: 2022/09/10 19:05
- acct_80A42BFB0 transfers_to acct_80C1DA6E0 amount: 3273.73 Mexican Peso via: Cash timestamp: 2022/09/10 19:07
- acct_80A42BFB0 transfers_to acct_80C1DA6E0 amount: 96055.31 Mexican Peso via: Cheque timestamp: 2022/09/10 19:12
- acct_80033AD80 transfers_to acct_80A479D70 amount: 560.60 US Dollar via: Cheque timestamp: 2022/09/10 21:32
- acct_8000B8AB0 transfers_to acct_80C08A7C0 amount: 13009.64 Mexican Peso via: Credit Card timestamp: 2022/09/10 21:39
- acct_80033AD80 transfers_to acct_80A479D70 amount: 1887.78 US Dollar via: Cash timestamp: 2022/09/10 21:40
- acct_80033AD80 transfers_to acct_80A479D70 amount: 138.86 US Dollar via: ACH timestamp: 2022/09/10 21:43
- acct_8000B8AB0 transfers_to acct_80C08A7C0 amount: 3281.41 Mexican Peso via: Cheque timestamp: 2022/09/10 21:52
- acct_80033AD80 transfers_to acct_80893FED0 amount: 1180.13 US Dollar via: Cash timestamp: 2022/09/10 22:26
- acct_80033AD80 transfers_to acct_80893FED0 amount: 179.56 US Dollar via: Cheque timestamp: 2022/09/10 22:27
- acct_80046B350 transfers_to acct_80046B350 amount: 10684.06 US Dollar via: ACH timestamp: 2022/09/11 08:09
- acct_80046B350 transfers_to acct_8000B8AB0 amount: 225894.08 Mexican Peso via: ACH timestamp: 2022/09/11 08:09
- acct_8003A4750 transfers_to acct_8003A4750 amount: 14401.81 US Dollar via: ACH timestamp: 2022/09/12 02:16
- acct_8003A4750 transfers_to acct_8000B8AB0 amount: 304498.97 Mexican Peso via: ACH timestamp: 2022/09/12 02:16
- acct_8002E4450 transfers_to acct_8002E4450 amount: 10304.61 Euro via: ACH timestamp: 2022/09/13 04:58
- acct_8002E4450 transfers_to acct_8000B8AB0 amount: 255298.16 Mexican Peso via: ACH timestamp: 2022/09/13 04:58
- acct_8002D1950 transfers_to acct_8002D1950 amount: 11417.86 Euro via: ACH timestamp: 2022/09/13 06:57
- acct_8002D1950 transfers_to acct_8000B8AB0 amount: 282879.12 Mexican Peso via: ACH timestamp: 2022/09/13 06:57
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 351504.66 Mexican Peso via: ACH timestamp: 2022/09/13 11:02
- acct_8000B8AB0 transfers_to acct_8007C65D0 amount: 111347.80 Yuan via: ACH timestamp: 2022/09/13 11:02
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 246681.88 Mexican Peso via: ACH timestamp: 2022/09/13 13:18
- acct_8000B8AB0 transfers_to acct_800313CD0 amount: 9956.83 Euro via: ACH timestamp: 2022/09/13 13:18
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 68981.89 Mexican Peso via: ACH timestamp: 2022/09/13 15:48
- acct_8000B8AB0 transfers_to acct_80080EF30 amount: 2784.32 Euro via: ACH timestamp: 2022/09/13 15:48
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 283291.88 Mexican Peso via: ACH timestamp: 2022/09/13 19:01
- acct_8000B8AB0 transfers_to acct_800266A00 amount: 13398.79 US Dollar via: ACH timestamp: 2022/09/13 19:01
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 289687.89 Mexican Peso via: ACH timestamp: 2022/09/14 01:11
- acct_8000B8AB0 transfers_to acct_8007EC4D0 amount: 13701.30 US Dollar via: ACH timestamp: 2022/09/14 01:11
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 237599.56 Mexican Peso via: ACH timestamp: 2022/09/14 14:54
- acct_8000B8AB0 transfers_to acct_800734200 amount: 11237.69 US Dollar via: ACH timestamp: 2022/09/14 14:54
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 233680.61 Mexican Peso via: ACH timestamp: 2022/09/14 19:50
- acct_8000B8AB0 transfers_to acct_800402D40 amount: 11052.33 US Dollar via: ACH timestamp: 2022/09/14 19:50
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 43674.77 Mexican Peso via: ACH timestamp: 2022/09/15 10:11
- acct_8000B8AB0 transfers_to acct_8001C5A50 amount: 2065.67 US Dollar via: ACH timestamp: 2022/09/15 10:11
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 420505.99 Mexican Peso via: ACH timestamp: 2022/09/16 10:41
- acct_8000B8AB0 transfers_to acct_80082A4D0 amount: 19888.57 US Dollar via: ACH timestamp: 2022/09/16 10:41
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 106660.80 Mexican Peso via: ACH timestamp: 2022/09/16 11:08
- acct_8000B8AB0 transfers_to acct_80029AB10 amount: 4305.16 Euro via: ACH timestamp: 2022/09/16 11:08
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 18612.53 Mexican Peso via: ACH timestamp: 2022/09/16 15:35
- acct_8000B8AB0 transfers_to acct_80077C070 amount: 880.31 US Dollar via: ACH timestamp: 2022/09/16 15:35
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 271748.50 Mexican Peso via: ACH timestamp: 2022/09/16 23:14
- acct_8000B8AB0 transfers_to acct_800682040 amount: 12852.82 US Dollar via: ACH timestamp: 2022/09/16 23:14

SUMMARY STATISTICS:
  Total transactions: 2072
  Unique accounts: 165
  Total volume: 1,589,328,017.94
  Avg transaction: 767,050.20
  Time span: 1784 units
  Max out-degree: 253 (node: 028_8000B8AB0)
  Max in-degree: 59 (node: 028_8000B8AB0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)