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_01291) ===

**Nodes:**
- acct_8006BF850 (type: Account)
- acct_80A42BFB0 (type: Account)
- acct_8001C5A50 (type: Account)
- acct_8003A4750 (type: Account)
- acct_80046B350 (type: Account)
- acct_800682040 (type: Account)
- acct_80CBB2310 (type: Account)
- acct_80CC42ED0 (type: Account)
- acct_8007C1440 (type: Account)
- acct_8002D7820 (type: Account)
- acct_8002E7650 (type: Account)
- acct_8002E9D40 (type: Account)
- acct_8007C65D0 (type: Account)
- acct_8007EC4D0 (type: Account)
- acct_800734200 (type: Account)
- acct_8002CB9E0 (type: Account)
- acct_80C0796F0 (type: Account)
- acct_8002D5590 (type: Account)
- acct_8002F2AB0 (type: Account)
- acct_800266A00 (type: Account)
- acct_8002D84F0 (type: Account)
- acct_8002E7D80 (type: Account)
- acct_8002EA940 (type: Account)
- acct_80C4F63A0 (type: Account)
- acct_800402D40 (type: Account)
- acct_8002D1950 (type: Account)
- acct_8002E9890 (type: Account)
- acct_8002EF7D0 (type: Account)
- acct_8002F53B0 (type: Account)
- acct_8002D8FD0 (type: Account)
- acct_8002E4450 (type: Account)
- acct_801B327B0 (type: Account)
- acct_8002E4360 (type: Account)
- acct_8002E7A10 (type: Account)
- acct_8002EE040 (type: Account)
- acct_8002EF340 (type: Account)
- acct_8002F4ED0 (type: Account)
- acct_800313CD0 (type: Account)
- acct_8002E86B0 (type: Account)
- acct_8002F3260 (type: Account)
- acct_8002F3710 (type: Account)
- acct_8002F5400 (type: Account)
- acct_800526550 (type: Account)
- acct_80080EF30 (type: Account)
- acct_80082A4D0 (type: Account)
- acct_80033AD80 (type: Account)
- acct_80077C070 (type: Account)
- acct_800473C40 (type: Account)
- acct_80029AB10 (type: Account)
- acct_8002D5AD0 (type: Account)
- acct_8002D8540 (type: Account)
- acct_8002E42C0 (type: Account)
- acct_80B72FE40 (type: Account)
- acct_8002E77E0 (type: Account)
- acct_8002F2440 (type: Account)
- acct_8002F5950 (type: Account)
- acct_80C07DF70 (type: Account)
- acct_80CDB5D70 (type: Account)
- acct_8002E4400 (type: Account)
- acct_8002F3620 (type: Account)
- acct_8002F3670 (type: Account)
- acct_8002F3E10 (type: Account)
- acct_80C08A7C0 (type: Account)
- acct_8000B8AB0 (type: Account)
- acct_80A43B4E0 (type: Account)
- bank_001 (type: Bank)
- bank_001024 (type: Bank)
- bank_0012 (type: Bank)
- bank_00220 (type: Bank)
- bank_003 (type: Bank)
- bank_0033759 (type: Bank)
- bank_0033884 (type: Bank)
- bank_004 (type: Bank)
- bank_00410 (type: Bank)
- bank_00795 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_011 (type: Bank)
- bank_01132 (type: Bank)
- bank_012 (type: Bank)
- bank_01292 (type: Bank)
- bank_0131086 (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_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_020 (type: Bank)
- bank_0213 (type: Bank)
- bank_022 (type: Bank)
- bank_023 (type: Bank)
- bank_0231744 (type: Bank)
- bank_0235319 (type: Bank)
- bank_027 (type: Bank)
- bank_028 (type: Bank)

**Edges:**
- acct_8006BF850 belongs_to bank_001024
- acct_80A42BFB0 belongs_to bank_0012
- acct_8001C5A50 belongs_to bank_001
- acct_8003A4750 belongs_to bank_001
- acct_80046B350 belongs_to bank_001
- acct_800682040 belongs_to bank_00220
- acct_80CBB2310 belongs_to bank_0033759
- acct_80CC42ED0 belongs_to bank_0033884
- acct_8007C1440 belongs_to bank_003
- acct_8002D7820 belongs_to bank_00410
- acct_8002E7650 belongs_to bank_00410
- acct_8002E9D40 belongs_to bank_00410
- acct_8007C65D0 belongs_to bank_004
- acct_8007EC4D0 belongs_to bank_00795
- acct_800734200 belongs_to bank_00908
- acct_8002CB9E0 belongs_to bank_010
- acct_80C0796F0 belongs_to bank_01132
- acct_8002D5590 belongs_to bank_011
- acct_8002F2AB0 belongs_to bank_011
- acct_800266A00 belongs_to bank_01292
- acct_8002D84F0 belongs_to bank_012
- acct_8002E7D80 belongs_to bank_012
- acct_8002EA940 belongs_to bank_012
- acct_80C4F63A0 belongs_to bank_0131086
- acct_800402D40 belongs_to bank_01467
- acct_8002D1950 belongs_to bank_01490
- acct_8002E9890 belongs_to bank_01490
- acct_8002EF7D0 belongs_to bank_01490
- acct_8002F53B0 belongs_to bank_01490
- acct_8002D8FD0 belongs_to bank_01502
- acct_8002E4450 belongs_to bank_01502
- acct_801B327B0 belongs_to bank_01502
- acct_8002E4360 belongs_to bank_01522
- acct_8002E7A10 belongs_to bank_01522
- acct_8002EE040 belongs_to bank_01522
- acct_8002EF340 belongs_to bank_01522
- acct_8002F4ED0 belongs_to bank_01522
- acct_800313CD0 belongs_to bank_01522
- acct_8002E86B0 belongs_to bank_01547
- acct_8002F3260 belongs_to bank_01547
- acct_8002F3710 belongs_to bank_01547
- 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_80077C070 belongs_to bank_01674
- acct_800473C40 belongs_to bank_01688
- acct_80029AB10 belongs_to bank_020
- acct_8002D5AD0 belongs_to bank_020
- acct_8002D8540 belongs_to bank_020
- acct_8002E42C0 belongs_to bank_020
- acct_80B72FE40 belongs_to bank_0213
- acct_8002E77E0 belongs_to bank_022
- acct_8002F2440 belongs_to bank_022
- acct_8002F5950 belongs_to bank_022
- acct_80C07DF70 belongs_to bank_0231744
- acct_80CDB5D70 belongs_to bank_0235319
- acct_8002E4400 belongs_to bank_023
- acct_8002F3620 belongs_to bank_023
- acct_8002F3670 belongs_to bank_023
- acct_8002F3E10 belongs_to bank_023
- acct_80C08A7C0 belongs_to bank_027
- acct_8000B8AB0 belongs_to bank_028
- acct_80A43B4E0 belongs_to bank_028
- acct_8002F3E10 transfers_to acct_8002F3E10 amount: 11.08 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8002D8540 transfers_to acct_8002D8540 amount: 8311.44 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8000B8AB0 transfers_to acct_80A42BFB0 amount: 408253.83 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:01
- acct_80082A4D0 transfers_to acct_80082A4D0 amount: 13177155.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8002D7820 transfers_to acct_8002D7820 amount: 19.99 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_801B327B0 transfers_to acct_801B327B0 amount: 163278.23 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8006BF850 transfers_to acct_8006BF850 amount: 18.85 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80077C070 transfers_to acct_80077C070 amount: 6.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80A43B4E0 transfers_to acct_80A43B4E0 amount: 16830962.65 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80A42BFB0 transfers_to acct_80A42BFB0 amount: 476.48 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 4331903.30 Mexican Peso via: Wire timestamp: 2022/09/01 00:09
- acct_8000B8AB0 transfers_to acct_80A42BFB0 amount: 291716.98 Mexican Peso via: Cheque timestamp: 2022/09/01 00:11
- acct_800402D40 transfers_to acct_800402D40 amount: 737.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800734200 transfers_to acct_800734200 amount: 435.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80A43B4E0 transfers_to acct_80A43B4E0 amount: 443.50 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8002EF7D0 transfers_to acct_8002EF7D0 amount: 894.36 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8002F5400 transfers_to acct_8002E7D80 amount: 543902.23 Euro via: Cheque timestamp: 2022/09/01 00:16
- acct_8002EF340 transfers_to acct_8002EF340 amount: 1983.10 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8000B8AB0 transfers_to acct_80A42BFB0 amount: 640107.75 Mexican Peso via: Cash timestamp: 2022/09/01 00:16
- acct_8006BF850 transfers_to acct_8006BF850 amount: 94713.41 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 514652.85 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:19
- acct_800266A00 transfers_to acct_800266A00 amount: 22.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80033AD80 transfers_to acct_80033AD80 amount: 1860840.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8002EA940 transfers_to acct_8002EA940 amount: 1141.76 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8002E7650 transfers_to acct_8002E7650 amount: 17.33 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 16862679.68 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800734200 transfers_to acct_800734200 amount: 13.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 15339834.91 Mexican Peso via: Cheque timestamp: 2022/09/01 00:23
- acct_8002E9D40 transfers_to acct_8002E9D40 amount: 27968.61 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8002F3670 transfers_to acct_8002F3670 amount: 4272.38 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8002D8FD0 transfers_to acct_8002D8FD0 amount: 137.52 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8002E4450 transfers_to acct_8002E4450 amount: 3559.84 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80082A4D0 transfers_to acct_80082A4D0 amount: 5.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80A42BFB0 transfers_to acct_80A42BFB0 amount: 2540775.09 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80C08A7C0 transfers_to acct_80C08A7C0 amount: 118644.96 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8002F53B0 transfers_to acct_8002F53B0 amount: 11567.38 Euro via: Reinvestment timestamp: 2022/09/01 00:33
- acct_8002D7820 transfers_to acct_8002D7820 amount: 262.15 Euro via: Reinvestment timestamp: 2022/09/01 01:49
- acct_8002F5950 transfers_to acct_8002F5950 amount: 14.65 Euro via: Reinvestment timestamp: 2022/09/01 04:31
- acct_8002F3620 transfers_to acct_8002F3620 amount: 6.07 Euro via: Reinvestment timestamp: 2022/09/01 04:31
- acct_8002E9890 transfers_to acct_8002E9890 amount: 13655.77 Euro via: Reinvestment timestamp: 2022/09/01 05:28
- acct_800473C40 transfers_to acct_800473C40 amount: 818.33 US Dollar via: ACH timestamp: 2022/09/01 05:34
- acct_8002EF340 transfers_to acct_8002EF340 amount: 9.09 Euro via: Reinvestment timestamp: 2022/09/01 05:39
- acct_8002E77E0 transfers_to acct_8002E77E0 amount: 14.17 Euro via: Reinvestment timestamp: 2022/09/01 06:09
- acct_80CC42ED0 transfers_to acct_80CC42ED0 amount: 264.70 Mexican Peso via: Reinvestment timestamp: 2022/09/01 06:14
- acct_8000B8AB0 transfers_to acct_80C08A7C0 amount: 3281.41 Mexican Peso via: Cheque timestamp: 2022/09/01 06:54
- acct_8000B8AB0 transfers_to acct_80C08A7C0 amount: 13009.64 Mexican Peso via: Credit Card timestamp: 2022/09/01 06:57
- acct_8000B8AB0 transfers_to acct_80C0796F0 amount: 16784.54 Mexican Peso via: Cheque timestamp: 2022/09/01 07:31
- acct_8000B8AB0 transfers_to acct_80C0796F0 amount: 6467.81 Mexican Peso via: Cash timestamp: 2022/09/01 07:43
- acct_8002E9890 transfers_to acct_8002E9890 amount: 9.77 Euro via: Reinvestment timestamp: 2022/09/01 07:44
- acct_8002E86B0 transfers_to acct_8002E86B0 amount: 19500.65 Euro via: Reinvestment timestamp: 2022/09/01 07:56
- acct_8002E7A10 transfers_to acct_8002E7A10 amount: 14183.40 Euro via: Reinvestment timestamp: 2022/09/01 08:31
- acct_80C0796F0 transfers_to acct_80C0796F0 amount: 18103612.32 Mexican Peso via: Reinvestment timestamp: 2022/09/01 09:20
- acct_8002F2440 transfers_to acct_8002F2440 amount: 18.03 Euro via: Reinvestment timestamp: 2022/09/01 09:21
- acct_8002F5950 transfers_to acct_8002F5950 amount: 7689.89 Euro via: Reinvestment timestamp: 2022/09/01 09:30
- acct_8002F5400 transfers_to acct_8002F5400 amount: 55612.32 Euro via: Reinvestment timestamp: 2022/09/01 09:31
- acct_801B327B0 transfers_to acct_801B327B0 amount: 15.77 Euro via: Reinvestment timestamp: 2022/09/01 09:56
- acct_8002E4450 transfers_to acct_8002E4450 amount: 7.56 Euro via: Reinvestment timestamp: 2022/09/01 10:43
- acct_8002D84F0 transfers_to acct_8002D84F0 amount: 7.21 Euro via: Reinvestment timestamp: 2022/09/01 11:02
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 502.90 Mexican Peso via: Reinvestment timestamp: 2022/09/01 11:03
- acct_80029AB10 transfers_to acct_80029AB10 amount: 8608.77 Euro via: Reinvestment timestamp: 2022/09/01 11:06
- acct_8002D5590 transfers_to acct_8002D5590 amount: 3365519.05 Euro via: Reinvestment timestamp: 2022/09/01 11:38
- acct_8002F2440 transfers_to acct_8002F2440 amount: 53726.80 Euro via: Reinvestment timestamp: 2022/09/01 11:58
- acct_8007C1440 transfers_to acct_8007C1440 amount: 58.65 Yuan via: Reinvestment timestamp: 2022/09/01 12:24
- acct_80CBB2310 transfers_to acct_80CBB2310 amount: 451.76 Mexican Peso via: Reinvestment timestamp: 2022/09/01 12:24
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 9058316.71 Mexican Peso via: Cheque timestamp: 2022/09/01 12:30
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 32347994.57 Mexican Peso via: Wire timestamp: 2022/09/01 12:53
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 612980.18 Mexican Peso via: Credit Card timestamp: 2022/09/01 12:57
- acct_8002F4ED0 transfers_to acct_8002F4ED0 amount: 8.79 Euro via: Reinvestment timestamp: 2022/09/01 13:01
- acct_8002F3670 transfers_to acct_8002F3670 amount: 9.87 Euro via: Reinvestment timestamp: 2022/09/01 13:54
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 5935.97 Mexican Peso via: Cash timestamp: 2022/09/01 14:31
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 17227.74 Mexican Peso via: Credit Card timestamp: 2022/09/01 14:39
- acct_80CBB2310 transfers_to acct_80CBB2310 amount: 345624.04 Mexican Peso via: Reinvestment timestamp: 2022/09/01 14:39
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 16166.25 Mexican Peso via: Cheque timestamp: 2022/09/01 14:42
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 129.50 Mexican Peso via: Wire timestamp: 2022/09/01 14:47
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 49.53 Mexican Peso via: ACH timestamp: 2022/09/01 14:49
- acct_8000B8AB0 transfers_to acct_80C07DF70 amount: 1872.71 Mexican Peso via: Cheque timestamp: 2022/09/01 15:02
- acct_80CC42ED0 transfers_to acct_80CC42ED0 amount: 6909228.65 Mexican Peso via: Reinvestment timestamp: 2022/09/01 15:06
- acct_8002E7A10 transfers_to acct_8002E7A10 amount: 17.45 Euro via: Reinvestment timestamp: 2022/09/01 15:10
- acct_8000B8AB0 transfers_to acct_80C07DF70 amount: 4513.46 Mexican Peso via: Credit Card timestamp: 2022/09/01 15:16
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 98901.32 Mexican Peso via: Credit Card timestamp: 2022/09/01 15:37
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 28161.05 Mexican Peso via: Cheque timestamp: 2022/09/01 15:43
- acct_80046B350 transfers_to acct_80046B350 amount: 5.32 US Dollar via: Reinvestment timestamp: 2022/09/01 15:53
- acct_80046B350 transfers_to acct_80046B350 amount: 20609.05 US Dollar via: Reinvestment timestamp: 2022/09/01 15:57
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 32467.90 Mexican Peso via: Cheque timestamp: 2022/09/01 16:03
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 1318.22 Mexican Peso via: Credit Card timestamp: 2022/09/01 16:25
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 610.24 Mexican Peso via: Wire timestamp: 2022/09/01 16:29
- acct_8007EC4D0 transfers_to acct_8007EC4D0 amount: 58519.13 US Dollar via: Reinvestment timestamp: 2022/09/01 16:38
- acct_80CDB5D70 transfers_to acct_80CDB5D70 amount: 519.97 Mexican Peso via: Reinvestment timestamp: 2022/09/01 16:57
- acct_80CDB5D70 transfers_to acct_80CDB5D70 amount: 3375021.71 Mexican Peso via: Reinvestment timestamp: 2022/09/01 17:29
- acct_80C4F63A0 transfers_to acct_80C4F63A0 amount: 103541.79 Mexican Peso via: Reinvestment timestamp: 2022/09/01 17:37
- acct_80C07DF70 transfers_to acct_80C07DF70 amount: 76837.30 Mexican Peso via: Reinvestment timestamp: 2022/09/01 17:43
- acct_8002E7650 transfers_to acct_8002E7650 amount: 25564.88 Euro via: Reinvestment timestamp: 2022/09/01 17:51
- acct_8002D1950 transfers_to acct_8002D1950 amount: 667941.13 Euro via: Reinvestment timestamp: 2022/09/01 17:58
- acct_8002E4360 transfers_to acct_8002E4360 amount: 1403.18 Euro via: Reinvestment timestamp: 2022/09/01 18:07
- acct_800682040 transfers_to acct_800682040 amount: 51848.55 US Dollar via: Reinvestment timestamp: 2022/09/01 18:19
- acct_8002F5400 transfers_to acct_801B327B0 amount: 535.97 Euro via: Cheque timestamp: 2022/09/01 18:50
- acct_8002F5400 transfers_to acct_801B327B0 amount: 279.42 Euro via: Credit Card timestamp: 2022/09/01 18:58
- acct_800313CD0 transfers_to acct_800313CD0 amount: 269778.58 Euro via: Reinvestment timestamp: 2022/09/01 19:36
- acct_800266A00 transfers_to acct_800266A00 amount: 48279.41 US Dollar via: Reinvestment timestamp: 2022/09/01 19:50
- acct_80080EF30 transfers_to acct_80080EF30 amount: 209627.05 Euro via: Reinvestment timestamp: 2022/09/01 19:51
- acct_800682040 transfers_to acct_800682040 amount: 17.73 US Dollar via: Reinvestment timestamp: 2022/09/01 20:03
- acct_80B72FE40 transfers_to acct_80B72FE40 amount: 505959.49 Mexican Peso via: Reinvestment timestamp: 2022/09/01 20:21
- acct_800313CD0 transfers_to acct_800313CD0 amount: 18.86 Euro via: Reinvestment timestamp: 2022/09/01 21:56
- acct_8000B8AB0 transfers_to acct_80CC42ED0 amount: 166025.97 Mexican Peso via: Cheque timestamp: 2022/09/01 22:42
- acct_8000B8AB0 transfers_to acct_80CC42ED0 amount: 216613.96 Mexican Peso via: Credit Card timestamp: 2022/09/01 22:44
- acct_8007C65D0 transfers_to acct_8007C65D0 amount: 68.90 Yuan via: Reinvestment timestamp: 2022/09/01 22:48
- acct_8000B8AB0 transfers_to acct_80B72FE40 amount: 3821.72 Mexican Peso via: Cheque timestamp: 2022/09/01 23:31
- acct_8000B8AB0 transfers_to acct_80B72FE40 amount: 22938.62 Mexican Peso via: Credit Card timestamp: 2022/09/01 23:56
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 15339834.91 Mexican Peso via: Cheque timestamp: 2022/09/02 07:14
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 514652.85 Mexican Peso via: Credit Card timestamp: 2022/09/02 07:14
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 4331903.30 Mexican Peso via: Wire timestamp: 2022/09/02 07:18
- acct_8000B8AB0 transfers_to acct_80A43B4E0 amount: 152112.03 Mexican Peso via: Cheque timestamp: 2022/09/02 07:31
- acct_8000B8AB0 transfers_to acct_80A43B4E0 amount: 41596.01 Mexican Peso via: Wire timestamp: 2022/09/02 07:33
- acct_8000B8AB0 transfers_to acct_80A43B4E0 amount: 89060.86 Mexican Peso via: ACH timestamp: 2022/09/02 07:57
- acct_8002F5400 transfers_to acct_801B327B0 amount: 535.97 Euro via: Cheque timestamp: 2022/09/02 09:42
- acct_8002F5400 transfers_to acct_801B327B0 amount: 279.42 Euro via: Credit Card timestamp: 2022/09/02 09:46
- acct_8000B8AB0 transfers_to acct_80C07DF70 amount: 1872.71 Mexican Peso via: Cheque timestamp: 2022/09/02 11:37
- acct_8000B8AB0 transfers_to acct_80C07DF70 amount: 4513.46 Mexican Peso via: Credit Card timestamp: 2022/09/02 11:54
- acct_8000B8AB0 transfers_to acct_80A42BFB0 amount: 408253.83 Mexican Peso via: Credit Card timestamp: 2022/09/02 13:06
- acct_8000B8AB0 transfers_to acct_80A42BFB0 amount: 640107.75 Mexican Peso via: Cash timestamp: 2022/09/02 13:07
- acct_8000B8AB0 transfers_to acct_80A42BFB0 amount: 291716.98 Mexican Peso via: Cheque timestamp: 2022/09/02 13:16
- acct_8000B8AB0 transfers_to acct_80CC42ED0 amount: 216613.96 Mexican Peso via: Credit Card timestamp: 2022/09/02 14:17
- acct_8000B8AB0 transfers_to acct_80CC42ED0 amount: 166025.97 Mexican Peso via: Cheque timestamp: 2022/09/02 14:25
- acct_8000B8AB0 transfers_to acct_80C08A7C0 amount: 3281.41 Mexican Peso via: Cheque timestamp: 2022/09/02 15:03
- acct_8000B8AB0 transfers_to acct_80C08A7C0 amount: 13009.64 Mexican Peso via: Credit Card timestamp: 2022/09/02 15:10
- acct_8000B8AB0 transfers_to acct_80C0796F0 amount: 16784.54 Mexican Peso via: Cheque timestamp: 2022/09/02 18:09
- acct_8000B8AB0 transfers_to acct_80C0796F0 amount: 6467.81 Mexican Peso via: Cash timestamp: 2022/09/02 18:15
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 98901.32 Mexican Peso via: Credit Card timestamp: 2022/09/02 18:38
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 28161.05 Mexican Peso via: Cheque timestamp: 2022/09/02 18:46
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 610.24 Mexican Peso via: Wire timestamp: 2022/09/02 19:33
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 32467.90 Mexican Peso via: Cheque timestamp: 2022/09/02 19:34
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 1318.22 Mexican Peso via: Credit Card timestamp: 2022/09/02 19:45
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 9058316.71 Mexican Peso via: Cheque timestamp: 2022/09/02 22:06
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 612980.18 Mexican Peso via: Credit Card timestamp: 2022/09/02 22:07
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 32347994.57 Mexican Peso via: Wire timestamp: 2022/09/02 22:25
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 17227.74 Mexican Peso via: Credit Card timestamp: 2022/09/02 23:01
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 49.53 Mexican Peso via: ACH timestamp: 2022/09/02 23:03
- acct_8002CB9E0 transfers_to acct_80033AD80 amount: 5.13 US Dollar via: ACH timestamp: 2022/09/02 23:10
- acct_800473C40 transfers_to acct_800473C40 amount: 818.33 US Dollar via: ACH timestamp: 2022/09/02 23:13
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 16166.25 Mexican Peso via: Cheque timestamp: 2022/09/02 23:14
- acct_8002CB9E0 transfers_to acct_80033AD80 amount: 8853.67 US Dollar via: Cheque timestamp: 2022/09/02 23:21
- acct_8002CB9E0 transfers_to acct_80033AD80 amount: 7203.88 US Dollar via: Credit Card timestamp: 2022/09/02 23:22
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 5935.97 Mexican Peso via: Cash timestamp: 2022/09/02 23:24
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 129.50 Mexican Peso via: Wire timestamp: 2022/09/02 23:24
- acct_800473C40 transfers_to acct_800473C40 amount: 818.33 US Dollar via: ACH timestamp: 2022/09/03 03:55
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 612980.18 Mexican Peso via: Credit Card timestamp: 2022/09/03 05:08
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 9058316.71 Mexican Peso via: Cheque timestamp: 2022/09/03 05:10
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 32347994.57 Mexican Peso via: Wire timestamp: 2022/09/03 05:25
- acct_8000B8AB0 transfers_to acct_80C08A7C0 amount: 13009.64 Mexican Peso via: Credit Card timestamp: 2022/09/03 08:17
- acct_8000B8AB0 transfers_to acct_80C08A7C0 amount: 3281.41 Mexican Peso via: Cheque timestamp: 2022/09/03 08:18
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 32467.90 Mexican Peso via: Cheque timestamp: 2022/09/03 10:31
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 610.24 Mexican Peso via: Wire timestamp: 2022/09/03 10:37
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 1318.22 Mexican Peso via: Credit Card timestamp: 2022/09/03 10:50
- acct_8000B8AB0 transfers_to acct_80C0796F0 amount: 16784.54 Mexican Peso via: Cheque timestamp: 2022/09/03 20:45
- acct_8000B8AB0 transfers_to acct_80C0796F0 amount: 6467.81 Mexican Peso via: Cash timestamp: 2022/09/03 20:46
- acct_8000B8AB0 transfers_to acct_80C0796F0 amount: 6467.81 Mexican Peso via: Cash timestamp: 2022/09/04 00:07
- acct_8000B8AB0 transfers_to acct_80C0796F0 amount: 16784.54 Mexican Peso via: Cheque timestamp: 2022/09/04 00:28
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 32347994.57 Mexican Peso via: Wire timestamp: 2022/09/04 07:38
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 612980.18 Mexican Peso via: Credit Card timestamp: 2022/09/04 07:39
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 9058316.71 Mexican Peso via: Cheque timestamp: 2022/09/04 07:56
- acct_800473C40 transfers_to acct_800473C40 amount: 818.33 US Dollar via: ACH timestamp: 2022/09/04 08:57
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 1318.22 Mexican Peso via: Credit Card timestamp: 2022/09/04 17:43
- acct_8000B8AB0 transfers_to acct_80C08A7C0 amount: 3281.41 Mexican Peso via: Cheque timestamp: 2022/09/04 17:45
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 32467.90 Mexican Peso via: Cheque timestamp: 2022/09/04 17:55
- acct_8000B8AB0 transfers_to acct_80C08A7C0 amount: 13009.64 Mexican Peso via: Credit Card timestamp: 2022/09/04 17:58
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 610.24 Mexican Peso via: Wire timestamp: 2022/09/04 17:58
- acct_8002F5400 transfers_to acct_801B327B0 amount: 535.97 Euro via: Cheque timestamp: 2022/09/05 03:35
- acct_8002F5400 transfers_to acct_801B327B0 amount: 279.42 Euro via: Credit Card timestamp: 2022/09/05 03:58
- acct_8000B8AB0 transfers_to acct_80C07DF70 amount: 1872.71 Mexican Peso via: Cheque timestamp: 2022/09/05 04:18
- acct_8000B8AB0 transfers_to acct_80C07DF70 amount: 4513.46 Mexican Peso via: Credit Card timestamp: 2022/09/05 04:20
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 49.53 Mexican Peso via: ACH timestamp: 2022/09/05 05:11
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 5935.97 Mexican Peso via: Cash timestamp: 2022/09/05 05:15
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 16166.25 Mexican Peso via: Cheque timestamp: 2022/09/05 05:17
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 17227.74 Mexican Peso via: Credit Card timestamp: 2022/09/05 05:25
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 129.50 Mexican Peso via: Wire timestamp: 2022/09/05 05:27
- acct_8000B8AB0 transfers_to acct_80A42BFB0 amount: 291716.98 Mexican Peso via: Cheque timestamp: 2022/09/05 09:15
- acct_8000B8AB0 transfers_to acct_80A42BFB0 amount: 640107.75 Mexican Peso via: Cash timestamp: 2022/09/05 09:17
- acct_8000B8AB0 transfers_to acct_80A42BFB0 amount: 408253.83 Mexican Peso via: Credit Card timestamp: 2022/09/05 09:23
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 32467.90 Mexican Peso via: Cheque timestamp: 2022/09/05 09:34
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 610.24 Mexican Peso via: Wire timestamp: 2022/09/05 09:43
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 1318.22 Mexican Peso via: Credit Card timestamp: 2022/09/05 09:52
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 98901.32 Mexican Peso via: Credit Card timestamp: 2022/09/05 10:09
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 28161.05 Mexican Peso via: Cheque timestamp: 2022/09/05 10:27
- acct_800473C40 transfers_to acct_800473C40 amount: 818.33 US Dollar via: ACH timestamp: 2022/09/05 11:21
- acct_8000B8AB0 transfers_to acct_80CC42ED0 amount: 166025.97 Mexican Peso via: Cheque timestamp: 2022/09/05 12:20
- acct_8000B8AB0 transfers_to acct_80CC42ED0 amount: 216613.96 Mexican Peso via: Credit Card timestamp: 2022/09/05 12:22
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 15339834.91 Mexican Peso via: Cheque timestamp: 2022/09/05 12:31
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 514652.85 Mexican Peso via: Credit Card timestamp: 2022/09/05 12:40
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 4331903.30 Mexican Peso via: Wire timestamp: 2022/09/05 12:46
- acct_8000B8AB0 transfers_to acct_80C08A7C0 amount: 13009.64 Mexican Peso via: Credit Card timestamp: 2022/09/05 12:48
- acct_8000B8AB0 transfers_to acct_80C08A7C0 amount: 3281.41 Mexican Peso via: Cheque timestamp: 2022/09/05 12:49
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 32347994.57 Mexican Peso via: Wire timestamp: 2022/09/05 15:36
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 9058316.71 Mexican Peso via: Cheque timestamp: 2022/09/05 15:53
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 612980.18 Mexican Peso via: Credit Card timestamp: 2022/09/05 15:58
- acct_8000B8AB0 transfers_to acct_80C0796F0 amount: 6467.81 Mexican Peso via: Cash timestamp: 2022/09/05 17:32
- acct_8000B8AB0 transfers_to acct_80C0796F0 amount: 16784.54 Mexican Peso via: Cheque timestamp: 2022/09/05 17:33
- acct_8002F5950 transfers_to acct_8002F5400 amount: 22041.90 Euro via: ACH timestamp: 2022/09/05 23:00
- acct_8002E7650 transfers_to acct_8002F5400 amount: 15423.62 Euro via: ACH timestamp: 2022/09/05 23:00
- acct_8002E9D40 transfers_to acct_8002F5400 amount: 23964.97 Euro via: ACH timestamp: 2022/09/05 23:00
- acct_8002D5AD0 transfers_to acct_8002F5400 amount: 3435.01 Euro via: ACH timestamp: 2022/09/05 23:01
- acct_8002D84F0 transfers_to acct_8002F5400 amount: 6876.90 Euro via: ACH timestamp: 2022/09/05 23:02
- acct_8002D5590 transfers_to acct_8002F5400 amount: 36050.98 Euro via: ACH timestamp: 2022/09/05 23:02
- acct_8002F53B0 transfers_to acct_8002F5400 amount: 13501.67 Euro via: Cheque timestamp: 2022/09/05 23:04
- acct_8002E4400 transfers_to acct_8002F5400 amount: 9773.14 Euro via: ACH timestamp: 2022/09/05 23:05
- acct_8002E4360 transfers_to acct_8002F5400 amount: 28249.61 Euro via: ACH timestamp: 2022/09/05 23:07
- acct_8002E77E0 transfers_to acct_8002F5400 amount: 11065.33 Euro via: Cheque timestamp: 2022/09/05 23:09
- acct_8002EE040 transfers_to acct_8002F5400 amount: 33291.89 Euro via: ACH timestamp: 2022/09/05 23:09
- acct_8002EF7D0 transfers_to acct_8002F5400 amount: 15474.22 Euro via: ACH timestamp: 2022/09/05 23:10
- acct_8002F3710 transfers_to acct_8002F5400 amount: 1075.75 Euro via: ACH timestamp: 2022/09/05 23:10
- acct_8002F3260 transfers_to acct_8002F5400 amount: 38452.67 Euro via: ACH timestamp: 2022/09/05 23:10
- acct_8002F3620 transfers_to acct_8002F5400 amount: 29169.37 Euro via: ACH timestamp: 2022/09/05 23:10
- acct_8002D7820 transfers_to acct_8002F5400 amount: 11823.97 Euro via: Cheque timestamp: 2022/09/05 23:11
- acct_8002F4ED0 transfers_to acct_8002F5400 amount: 9515.44 Euro via: Cheque timestamp: 2022/09/05 23:11
- acct_8002EF340 transfers_to acct_8002F5400 amount: 38171.16 Euro via: ACH timestamp: 2022/09/05 23:11
- acct_8002E9890 transfers_to acct_8002F5400 amount: 38132.44 Euro via: Cheque timestamp: 2022/09/05 23:13
- acct_8002F3E10 transfers_to acct_8002F5400 amount: 18566.59 Euro via: ACH timestamp: 2022/09/05 23:17
- acct_8002E86B0 transfers_to acct_8002F5400 amount: 20763.64 Euro via: ACH timestamp: 2022/09/05 23:19
- acct_8002E42C0 transfers_to acct_8002F5400 amount: 16285.37 Euro via: ACH timestamp: 2022/09/05 23:19
- acct_8002E4450 transfers_to acct_8002F5400 amount: 25716.53 Euro via: ACH timestamp: 2022/09/05 23:20
- acct_8002D8540 transfers_to acct_8002F5400 amount: 1877.47 Euro via: Cheque timestamp: 2022/09/05 23:20
- acct_8002EA940 transfers_to acct_8002F5400 amount: 6505.65 Euro via: Cheque timestamp: 2022/09/05 23:21
- acct_8002F2AB0 transfers_to acct_8002F5400 amount: 11210.35 Euro via: ACH timestamp: 2022/09/05 23:23
- acct_8002F2440 transfers_to acct_8002F5400 amount: 27011.09 Euro via: ACH timestamp: 2022/09/05 23:25
- acct_8002F3670 transfers_to acct_8002F5400 amount: 964.49 Euro via: ACH timestamp: 2022/09/05 23:26
- acct_8002E7A10 transfers_to acct_8002F5400 amount: 1405.19 Euro via: ACH timestamp: 2022/09/05 23:27
- acct_8002D8FD0 transfers_to acct_8002F5400 amount: 973.15 Euro via: ACH timestamp: 2022/09/05 23:28
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 612980.18 Mexican Peso via: Credit Card timestamp: 2022/09/06 00:04
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 9058316.71 Mexican Peso via: Cheque timestamp: 2022/09/06 00:14
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 32347994.57 Mexican Peso via: Wire timestamp: 2022/09/06 00:18
- acct_8000B8AB0 transfers_to acct_80C0796F0 amount: 16784.54 Mexican Peso via: Cheque timestamp: 2022/09/06 04:26
- acct_8000B8AB0 transfers_to acct_80C0796F0 amount: 6467.81 Mexican Peso via: Cash timestamp: 2022/09/06 04:28
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 17227.74 Mexican Peso via: Credit Card timestamp: 2022/09/06 04:30
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 49.53 Mexican Peso via: ACH timestamp: 2022/09/06 04:34
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 129.50 Mexican Peso via: Wire timestamp: 2022/09/06 04:34
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 16166.25 Mexican Peso via: Cheque timestamp: 2022/09/06 04:42
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 5935.97 Mexican Peso via: Cash timestamp: 2022/09/06 04:56
- acct_8000B8AB0 transfers_to acct_80C07DF70 amount: 1872.71 Mexican Peso via: Cheque timestamp: 2022/09/06 06:32
- acct_8000B8AB0 transfers_to acct_80C07DF70 amount: 4513.46 Mexican Peso via: Credit Card timestamp: 2022/09/06 06:45
- acct_8000B8AB0 transfers_to acct_80CC42ED0 amount: 216613.96 Mexican Peso via: Credit Card timestamp: 2022/09/06 07:09
- acct_8002F5400 transfers_to acct_801B327B0 amount: 279.42 Euro via: Credit Card timestamp: 2022/09/06 07:14
- acct_8002F5400 transfers_to acct_801B327B0 amount: 535.97 Euro via: Cheque timestamp: 2022/09/06 07:19
- acct_8000B8AB0 transfers_to acct_80CC42ED0 amount: 166025.97 Mexican Peso via: Cheque timestamp: 2022/09/06 07:29
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 98901.32 Mexican Peso via: Credit Card timestamp: 2022/09/06 07:35
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 28161.05 Mexican Peso via: Cheque timestamp: 2022/09/06 07:47
- acct_8000B8AB0 transfers_to acct_80C08A7C0 amount: 3281.41 Mexican Peso via: Cheque timestamp: 2022/09/06 07:51
- acct_8000B8AB0 transfers_to acct_80C08A7C0 amount: 13009.64 Mexican Peso via: Credit Card timestamp: 2022/09/06 07:57
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 32467.90 Mexican Peso via: Cheque timestamp: 2022/09/06 09:33
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 1318.22 Mexican Peso via: Credit Card timestamp: 2022/09/06 09:47
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 610.24 Mexican Peso via: Wire timestamp: 2022/09/06 09:57
- acct_800473C40 transfers_to acct_800473C40 amount: 818.33 US Dollar via: ACH timestamp: 2022/09/06 13:36
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 4331903.30 Mexican Peso via: Wire timestamp: 2022/09/06 15:43
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 514652.85 Mexican Peso via: Credit Card timestamp: 2022/09/06 15:49
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 15339834.91 Mexican Peso via: Cheque timestamp: 2022/09/06 15:57
- acct_8000B8AB0 transfers_to acct_80A42BFB0 amount: 291716.98 Mexican Peso via: Cheque timestamp: 2022/09/06 21:37
- acct_8000B8AB0 transfers_to acct_80A42BFB0 amount: 408253.83 Mexican Peso via: Credit Card timestamp: 2022/09/06 21:42
- acct_8000B8AB0 transfers_to acct_80A42BFB0 amount: 640107.75 Mexican Peso via: Cash timestamp: 2022/09/06 21:53
- acct_8000B8AB0 transfers_to acct_80C07DF70 amount: 4513.46 Mexican Peso via: Credit Card timestamp: 2022/09/07 00:06
- acct_8000B8AB0 transfers_to acct_80C07DF70 amount: 1872.71 Mexican Peso via: Cheque timestamp: 2022/09/07 00:18
- acct_8000B8AB0 transfers_to acct_80CC42ED0 amount: 166025.97 Mexican Peso via: Cheque timestamp: 2022/09/07 02:23
- acct_8000B8AB0 transfers_to acct_80CC42ED0 amount: 216613.96 Mexican Peso via: Credit Card timestamp: 2022/09/07 02:29
- acct_800473C40 transfers_to acct_800473C40 amount: 818.33 US Dollar via: ACH timestamp: 2022/09/07 05:55
- acct_8002F5400 transfers_to acct_801B327B0 amount: 279.42 Euro via: Credit Card timestamp: 2022/09/07 07:15
- acct_8002F5400 transfers_to acct_801B327B0 amount: 535.97 Euro via: Cheque timestamp: 2022/09/07 07:24
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 98901.32 Mexican Peso via: Credit Card timestamp: 2022/09/07 10:37
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 28161.05 Mexican Peso via: Cheque timestamp: 2022/09/07 10:52
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 32467.90 Mexican Peso via: Cheque timestamp: 2022/09/07 11:31
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 1318.22 Mexican Peso via: Credit Card timestamp: 2022/09/07 11:56
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 610.24 Mexican Peso via: Wire timestamp: 2022/09/07 11:59
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 17227.74 Mexican Peso via: Credit Card timestamp: 2022/09/07 15:00
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 5935.97 Mexican Peso via: Cash timestamp: 2022/09/07 15:01
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 49.53 Mexican Peso via: ACH timestamp: 2022/09/07 15:02
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 129.50 Mexican Peso via: Wire timestamp: 2022/09/07 15:07
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 16166.25 Mexican Peso via: Cheque timestamp: 2022/09/07 15:08
- acct_8000B8AB0 transfers_to acct_80A42BFB0 amount: 408253.83 Mexican Peso via: Credit Card timestamp: 2022/09/07 16:30
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 514652.85 Mexican Peso via: Credit Card timestamp: 2022/09/07 16:34
- acct_8000B8AB0 transfers_to acct_80A42BFB0 amount: 291716.98 Mexican Peso via: Cheque timestamp: 2022/09/07 16:34
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 15339834.91 Mexican Peso via: Cheque timestamp: 2022/09/07 16:37
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 4331903.30 Mexican Peso via: Wire timestamp: 2022/09/07 16:37
- acct_8000B8AB0 transfers_to acct_80A42BFB0 amount: 640107.75 Mexican Peso via: Cash timestamp: 2022/09/07 16:52
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 32347994.57 Mexican Peso via: Wire timestamp: 2022/09/07 18:45
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 9058316.71 Mexican Peso via: Cheque timestamp: 2022/09/07 18:57
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 612980.18 Mexican Peso via: Credit Card timestamp: 2022/09/07 18:59
- acct_8000B8AB0 transfers_to acct_80C08A7C0 amount: 3281.41 Mexican Peso via: Cheque timestamp: 2022/09/07 22:49
- acct_8000B8AB0 transfers_to acct_80C08A7C0 amount: 13009.64 Mexican Peso via: Credit Card timestamp: 2022/09/07 22:59
- acct_8000B8AB0 transfers_to acct_80C0796F0 amount: 6467.81 Mexican Peso via: Cash timestamp: 2022/09/07 23:38
- acct_8000B8AB0 transfers_to acct_80C0796F0 amount: 16784.54 Mexican Peso via: Cheque timestamp: 2022/09/07 23:43
- acct_8000B8AB0 transfers_to acct_80C07DF70 amount: 4513.46 Mexican Peso via: Credit Card timestamp: 2022/09/08 00:07
- acct_8000B8AB0 transfers_to acct_80C07DF70 amount: 1872.71 Mexican Peso via: Cheque timestamp: 2022/09/08 00:23
- acct_8000B8AB0 transfers_to acct_80C08A7C0 amount: 13009.64 Mexican Peso via: Credit Card timestamp: 2022/09/08 06:04
- acct_8000B8AB0 transfers_to acct_80C08A7C0 amount: 3281.41 Mexican Peso via: Cheque timestamp: 2022/09/08 06:14
- acct_8000B8AB0 transfers_to acct_80C0796F0 amount: 6467.81 Mexican Peso via: Cash timestamp: 2022/09/08 07:11
- acct_8000B8AB0 transfers_to acct_80C0796F0 amount: 16784.54 Mexican Peso via: Cheque timestamp: 2022/09/08 07:13
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 28161.05 Mexican Peso via: Cheque timestamp: 2022/09/08 07:34
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 98901.32 Mexican Peso via: Credit Card timestamp: 2022/09/08 07:56
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 16166.25 Mexican Peso via: Cheque timestamp: 2022/09/08 08:32
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 17227.74 Mexican Peso via: Credit Card timestamp: 2022/09/08 08:40
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 49.53 Mexican Peso via: ACH timestamp: 2022/09/08 08:46
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 5935.97 Mexican Peso via: Cash timestamp: 2022/09/08 08:48
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 129.50 Mexican Peso via: Wire timestamp: 2022/09/08 08:58
- acct_8000B8AB0 transfers_to acct_80A42BFB0 amount: 291716.98 Mexican Peso via: Cheque timestamp: 2022/09/08 09:09
- acct_8000B8AB0 transfers_to acct_80A42BFB0 amount: 640107.75 Mexican Peso via: Cash timestamp: 2022/09/08 09:13
- acct_8000B8AB0 transfers_to acct_80A42BFB0 amount: 408253.83 Mexican Peso via: Credit Card timestamp: 2022/09/08 09:21
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 4331903.30 Mexican Peso via: Wire timestamp: 2022/09/08 13:39
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 15339834.91 Mexican Peso via: Cheque timestamp: 2022/09/08 13:45
- acct_800473C40 transfers_to acct_800473C40 amount: 818.33 US Dollar via: ACH timestamp: 2022/09/08 13:52
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 514652.85 Mexican Peso via: Credit Card timestamp: 2022/09/08 13:58
- acct_8002F5400 transfers_to acct_801B327B0 amount: 279.42 Euro via: Credit Card timestamp: 2022/09/08 17:19
- acct_8002F5400 transfers_to acct_801B327B0 amount: 535.97 Euro via: Cheque timestamp: 2022/09/08 17:20
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 32467.90 Mexican Peso via: Cheque timestamp: 2022/09/08 17:34
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 610.24 Mexican Peso via: Wire timestamp: 2022/09/08 17:35
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 1318.22 Mexican Peso via: Credit Card timestamp: 2022/09/08 17:38
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 612980.18 Mexican Peso via: Credit Card timestamp: 2022/09/08 19:30
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 32347994.57 Mexican Peso via: Wire timestamp: 2022/09/08 19:31
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 9058316.71 Mexican Peso via: Cheque timestamp: 2022/09/08 19:48
- acct_8000B8AB0 transfers_to acct_80CC42ED0 amount: 216613.96 Mexican Peso via: Credit Card timestamp: 2022/09/08 22:35
- acct_8000B8AB0 transfers_to acct_80CC42ED0 amount: 166025.97 Mexican Peso via: Cheque timestamp: 2022/09/08 22:55
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 5935.97 Mexican Peso via: Cash timestamp: 2022/09/09 04:00
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 16166.25 Mexican Peso via: Cheque timestamp: 2022/09/09 04:04
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 129.50 Mexican Peso via: Wire timestamp: 2022/09/09 04:14
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 49.53 Mexican Peso via: ACH timestamp: 2022/09/09 04:18
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 17227.74 Mexican Peso via: Credit Card timestamp: 2022/09/09 04:22
- acct_8002CB9E0 transfers_to acct_80033AD80 amount: 8853.67 US Dollar via: Cheque timestamp: 2022/09/09 04:33
- acct_8002CB9E0 transfers_to acct_80033AD80 amount: 5.13 US Dollar via: ACH timestamp: 2022/09/09 04:43
- acct_8002CB9E0 transfers_to acct_80033AD80 amount: 7203.88 US Dollar via: Credit Card timestamp: 2022/09/09 04:56
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 32347994.57 Mexican Peso via: Wire timestamp: 2022/09/09 05:06
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 612980.18 Mexican Peso via: Credit Card timestamp: 2022/09/09 05:08
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 9058316.71 Mexican Peso via: Cheque timestamp: 2022/09/09 05:25
- acct_800473C40 transfers_to acct_800473C40 amount: 14181.57 US Dollar via: ACH timestamp: 2022/09/09 08:19
- acct_800473C40 transfers_to acct_8000B8AB0 amount: 299842.45 Mexican Peso via: ACH timestamp: 2022/09/09 08:19
- acct_8000B8AB0 transfers_to acct_80CC42ED0 amount: 216613.96 Mexican Peso via: Credit Card timestamp: 2022/09/09 10:23
- acct_8000B8AB0 transfers_to acct_80CC42ED0 amount: 166025.97 Mexican Peso via: Cheque timestamp: 2022/09/09 10:29
- acct_8000B8AB0 transfers_to acct_80C0796F0 amount: 6467.81 Mexican Peso via: Cash timestamp: 2022/09/09 11:04
- acct_8000B8AB0 transfers_to acct_80C08A7C0 amount: 3281.41 Mexican Peso via: Cheque timestamp: 2022/09/09 11:06
- acct_8000B8AB0 transfers_to acct_80C0796F0 amount: 16784.54 Mexican Peso via: Cheque timestamp: 2022/09/09 11:13
- acct_8000B8AB0 transfers_to acct_80C08A7C0 amount: 13009.64 Mexican Peso via: Credit Card timestamp: 2022/09/09 11:29
- acct_8000B8AB0 transfers_to acct_80C07DF70 amount: 4513.46 Mexican Peso via: Credit Card timestamp: 2022/09/09 12:02
- acct_8007C1440 transfers_to acct_8007C1440 amount: 80424.47 Yuan via: ACH timestamp: 2022/09/09 12:18
- acct_8007C1440 transfers_to acct_8000B8AB0 amount: 253885.35 Mexican Peso via: ACH timestamp: 2022/09/09 12:18
- acct_8000B8AB0 transfers_to acct_80C07DF70 amount: 1872.71 Mexican Peso via: Cheque timestamp: 2022/09/09 12:20
- acct_8006BF850 transfers_to acct_8006BF850 amount: 5834.16 Euro via: ACH timestamp: 2022/09/09 13:48
- acct_8006BF850 transfers_to acct_8000B8AB0 amount: 144542.15 Mexican Peso via: ACH timestamp: 2022/09/09 13:48
- acct_8000B8AB0 transfers_to acct_80A42BFB0 amount: 408253.83 Mexican Peso via: Credit Card timestamp: 2022/09/09 15:46
- acct_8000B8AB0 transfers_to acct_80A42BFB0 amount: 291716.98 Mexican Peso via: Cheque timestamp: 2022/09/09 15:56
- acct_8000B8AB0 transfers_to acct_80A42BFB0 amount: 640107.75 Mexican Peso via: Cash timestamp: 2022/09/09 15:57
- acct_8002CB9E0 transfers_to acct_8002CB9E0 amount: 17237.04 US Dollar via: ACH timestamp: 2022/09/09 16:42
- acct_8002CB9E0 transfers_to acct_8000B8AB0 amount: 364444.39 Mexican Peso via: ACH timestamp: 2022/09/09 16:42
- acct_800473C40 transfers_to acct_800473C40 amount: 818.33 US Dollar via: ACH timestamp: 2022/09/09 16:50
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 15339834.91 Mexican Peso via: Cheque timestamp: 2022/09/09 17:12
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 514652.85 Mexican Peso via: Credit Card timestamp: 2022/09/09 17:19
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 4331903.30 Mexican Peso via: Wire timestamp: 2022/09/09 17:26
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 610.24 Mexican Peso via: Wire timestamp: 2022/09/09 19:03
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 1318.22 Mexican Peso via: Credit Card timestamp: 2022/09/09 19:04
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 32467.90 Mexican Peso via: Cheque timestamp: 2022/09/09 19:17
- acct_8000B8AB0 transfers_to acct_80A43B4E0 amount: 41596.01 Mexican Peso via: Wire timestamp: 2022/09/09 20:00
- acct_8000B8AB0 transfers_to acct_80A43B4E0 amount: 152112.03 Mexican Peso via: Cheque timestamp: 2022/09/09 20:03
- acct_8000B8AB0 transfers_to acct_80A43B4E0 amount: 89060.86 Mexican Peso via: ACH timestamp: 2022/09/09 20:07
- acct_8002F5400 transfers_to acct_801B327B0 amount: 279.42 Euro via: Credit Card timestamp: 2022/09/09 20:31
- acct_8002F5400 transfers_to acct_801B327B0 amount: 535.97 Euro via: Cheque timestamp: 2022/09/09 20:53
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 98901.32 Mexican Peso via: Credit Card timestamp: 2022/09/09 21:43
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 28161.05 Mexican Peso via: Cheque timestamp: 2022/09/09 21:58
- acct_80033AD80 transfers_to acct_80033AD80 amount: 19568.19 US Dollar via: ACH timestamp: 2022/09/09 23:16
- acct_80033AD80 transfers_to acct_8000B8AB0 amount: 413732.16 Mexican Peso via: ACH timestamp: 2022/09/09 23:16
- acct_800473C40 transfers_to acct_800473C40 amount: 818.33 US Dollar via: ACH timestamp: 2022/09/10 01:03
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 612980.18 Mexican Peso via: Credit Card timestamp: 2022/09/10 02:03
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 9058316.71 Mexican Peso via: Cheque timestamp: 2022/09/10 02:10
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 32347994.57 Mexican Peso via: Wire timestamp: 2022/09/10 02:24
- acct_8002E86B0 transfers_to acct_8002E86B0 amount: 8865.24 Euro via: ACH timestamp: 2022/09/10 03:16
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 32467.90 Mexican Peso via: Cheque timestamp: 2022/09/10 12:03
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 1318.22 Mexican Peso via: Credit Card timestamp: 2022/09/10 12:06
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 610.24 Mexican Peso via: Wire timestamp: 2022/09/10 12:15
- acct_800526550 transfers_to acct_800526550 amount: 9283.55 Euro via: ACH timestamp: 2022/09/10 12:41
- acct_800526550 transfers_to acct_8000B8AB0 amount: 230001.33 Mexican Peso via: ACH timestamp: 2022/09/10 12:41
- acct_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_8000B8AB0 transfers_to acct_80C08A7C0 amount: 13009.64 Mexican Peso via: Credit Card timestamp: 2022/09/10 21:39
- acct_8000B8AB0 transfers_to acct_80C08A7C0 amount: 3281.41 Mexican Peso via: Cheque timestamp: 2022/09/10 21:52
- acct_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: 408
  Unique accounts: 65
  Total volume: 668,994,387.19
  Avg transaction: 1,639,692.13
  Time span: 355 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)