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_01404) ===

**Nodes:**
- acct_80BD33990 (type: Account)
- acct_80BEB3ED0 (type: Account)
- acct_80C1D8110 (type: Account)
- acct_80C1D9720 (type: Account)
- acct_80C598F10 (type: Account)
- acct_80C7E2320 (type: Account)
- acct_80C83BC30 (type: Account)
- acct_80C95C440 (type: Account)
- acct_80CD51CC0 (type: Account)
- acct_81291E440 (type: Account)
- acct_80C50EE70 (type: Account)
- acct_80C77FBD0 (type: Account)
- acct_80CB74190 (type: Account)
- acct_80C6BC750 (type: Account)
- acct_80C746A30 (type: Account)
- acct_80C7F4740 (type: Account)
- acct_80C5C8EF0 (type: Account)
- acct_80C757CA0 (type: Account)
- acct_80C858C30 (type: Account)
- acct_80C775520 (type: Account)
- acct_80CD2F760 (type: Account)
- acct_80C8565F0 (type: Account)
- acct_80C9AD780 (type: Account)
- acct_80CC698F0 (type: Account)
- acct_80B731A90 (type: Account)
- acct_80B763B00 (type: Account)
- acct_80BE4E100 (type: Account)
- acct_80C1EE810 (type: Account)
- acct_80C50FEA0 (type: Account)
- acct_80C598870 (type: Account)
- acct_80C60D700 (type: Account)
- acct_80C6A7760 (type: Account)
- acct_80CB75B90 (type: Account)
- acct_80C6210D0 (type: Account)
- acct_80C8F7670 (type: Account)
- acct_80C626390 (type: Account)
- acct_80C777690 (type: Account)
- acct_80CD20620 (type: Account)
- acct_80CDD4950 (type: Account)
- acct_80CBEB740 (type: Account)
- acct_80CD37490 (type: Account)
- acct_80C950570 (type: Account)
- acct_80CD38800 (type: Account)
- acct_80CA1FF10 (type: Account)
- acct_80CBD3970 (type: Account)
- acct_80CDD7C70 (type: Account)
- acct_80CD5A9D0 (type: Account)
- acct_80CD78240 (type: Account)
- acct_80CDB8DE0 (type: Account)
- acct_80201B220 (type: Account)
- acct_80BE79E10 (type: Account)
- acct_80BF12500 (type: Account)
- acct_80C1ABD90 (type: Account)
- acct_80C1EAEF0 (type: Account)
- acct_80A41FE70 (type: Account)
- acct_80BEBA6E0 (type: Account)
- acct_80CB73430 (type: Account)
- acct_80C676460 (type: Account)
- acct_80C7E7490 (type: Account)
- acct_80CD252B0 (type: Account)
- acct_8000858A0 (type: Account)
- acct_8000B3E60 (type: Account)
- acct_80B732E40 (type: Account)
- acct_80BD1BB60 (type: Account)
- acct_80BD35030 (type: Account)
- acct_80C06DD80 (type: Account)
- acct_80C188BB0 (type: Account)
- acct_80A444530 (type: Account)
- acct_80B758290 (type: Account)
- acct_80BF0D420 (type: Account)
- acct_80C518240 (type: Account)
- acct_80CC057D0 (type: Account)
- acct_80CAC1940 (type: Account)
- acct_1004288E8 (type: Account)
- bank_0012 (type: Bank)
- bank_001665 (type: Bank)
- bank_0032564 (type: Bank)
- bank_0033727 (type: Bank)
- bank_0033739 (type: Bank)
- bank_0033750 (type: Bank)
- bank_0033872 (type: Bank)
- bank_0034032 (type: Bank)
- bank_0034506 (type: Bank)
- bank_01132 (type: Bank)
- bank_0131086 (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_0134482 (type: Bank)
- bank_0134627 (type: Bank)
- bank_0134783 (type: Bank)
- bank_0134784 (type: Bank)
- bank_015010 (type: Bank)
- bank_0213 (type: Bank)
- bank_0214 (type: Bank)
- bank_0231744 (type: Bank)
- bank_0234395 (type: Bank)
- bank_0235244 (type: Bank)
- bank_027 (type: Bank)
- bank_028 (type: Bank)
- bank_0334752 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80BD33990 belongs_to bank_0012
- acct_80BEB3ED0 belongs_to bank_0012
- acct_80C1D8110 belongs_to bank_0012
- acct_80C1D9720 belongs_to bank_0012
- acct_80C598F10 belongs_to bank_0012
- acct_80C7E2320 belongs_to bank_0012
- acct_80C83BC30 belongs_to bank_0012
- acct_80C95C440 belongs_to bank_0012
- acct_80CD51CC0 belongs_to bank_0012
- acct_81291E440 belongs_to bank_001665
- acct_80C50EE70 belongs_to bank_0032564
- acct_80C77FBD0 belongs_to bank_0032564
- acct_80CB74190 belongs_to bank_0032564
- acct_80C6BC750 belongs_to bank_0033727
- acct_80C746A30 belongs_to bank_0033727
- acct_80C7F4740 belongs_to bank_0033727
- acct_80C5C8EF0 belongs_to bank_0033739
- acct_80C757CA0 belongs_to bank_0033739
- acct_80C858C30 belongs_to bank_0033750
- acct_80C775520 belongs_to bank_0033872
- acct_80CD2F760 belongs_to bank_0033872
- acct_80C8565F0 belongs_to bank_0034032
- acct_80C9AD780 belongs_to bank_0034032
- acct_80CC698F0 belongs_to bank_0034506
- acct_80B731A90 belongs_to bank_01132
- acct_80B763B00 belongs_to bank_01132
- acct_80BE4E100 belongs_to bank_01132
- acct_80C1EE810 belongs_to bank_01132
- acct_80C50FEA0 belongs_to bank_0131086
- acct_80C598870 belongs_to bank_0131086
- acct_80C60D700 belongs_to bank_0131086
- acct_80C6A7760 belongs_to bank_0131086
- acct_80CB75B90 belongs_to bank_0131086
- acct_80C6210D0 belongs_to bank_0133452
- acct_80C8F7670 belongs_to bank_0133452
- acct_80C626390 belongs_to bank_0133471
- acct_80C777690 belongs_to bank_0133471
- acct_80CD20620 belongs_to bank_0133590
- acct_80CDD4950 belongs_to bank_0133590
- acct_80CBEB740 belongs_to bank_0133686
- acct_80CD37490 belongs_to bank_0133686
- acct_80C950570 belongs_to bank_0134091
- acct_80CD38800 belongs_to bank_0134091
- acct_80CA1FF10 belongs_to bank_0134117
- acct_80CBD3970 belongs_to bank_0134482
- acct_80CDD7C70 belongs_to bank_0134627
- acct_80CD5A9D0 belongs_to bank_0134783
- acct_80CD78240 belongs_to bank_0134784
- acct_80CDB8DE0 belongs_to bank_0134784
- acct_80201B220 belongs_to bank_015010
- acct_80BE79E10 belongs_to bank_0213
- acct_80BF12500 belongs_to bank_0213
- acct_80C1ABD90 belongs_to bank_0213
- acct_80C1EAEF0 belongs_to bank_0213
- acct_80A41FE70 belongs_to bank_0214
- acct_80BEBA6E0 belongs_to bank_0214
- acct_80CB73430 belongs_to bank_0214
- acct_80C676460 belongs_to bank_0231744
- acct_80C7E7490 belongs_to bank_0234395
- acct_80CD252B0 belongs_to bank_0235244
- acct_8000858A0 belongs_to bank_027
- acct_8000B3E60 belongs_to bank_027
- acct_80B732E40 belongs_to bank_027
- acct_80BD1BB60 belongs_to bank_027
- acct_80BD35030 belongs_to bank_027
- acct_80C06DD80 belongs_to bank_027
- acct_80C188BB0 belongs_to bank_027
- acct_80A444530 belongs_to bank_028
- acct_80B758290 belongs_to bank_028
- acct_80BF0D420 belongs_to bank_028
- acct_80C518240 belongs_to bank_028
- acct_80CC057D0 belongs_to bank_028
- acct_80CAC1940 belongs_to bank_0334752
- acct_1004288E8 belongs_to bank_070
- acct_1004288E8 transfers_to acct_80C1EAEF0 amount: 113317.49 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:00
- acct_1004288E8 transfers_to acct_80B763B00 amount: 955758.93 Mexican Peso via: Cash timestamp: 2022/09/01 00:00
- acct_80C5C8EF0 transfers_to acct_80C5C8EF0 amount: 1395708.94 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:00
- acct_1004288E8 transfers_to acct_80B763B00 amount: 585791.13 Mexican Peso via: Cheque timestamp: 2022/09/01 00:02
- acct_80C7F4740 transfers_to acct_80C7F4740 amount: 87428907.06 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80CDB8DE0 transfers_to acct_80CDB8DE0 amount: 29647591.96 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:03
- acct_1004288E8 transfers_to acct_80C06DD80 amount: 22616.37 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_1004288E8 transfers_to acct_80CD38800 amount: 3326013.70 Mexican Peso via: Cheque timestamp: 2022/09/01 00:05
- acct_1004288E8 transfers_to acct_80C676460 amount: 19147.93 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:05
- acct_80C775520 transfers_to acct_80C775520 amount: 353.42 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80CD20620 transfers_to acct_80CD20620 amount: 246.64 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:05
- acct_1004288E8 transfers_to acct_80C950570 amount: 794397794.03 Mexican Peso via: Cheque timestamp: 2022/09/01 00:06
- acct_80C598870 transfers_to acct_80C598870 amount: 778712.15 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:06
- acct_1004288E8 transfers_to acct_80C95C440 amount: 68053.96 Mexican Peso via: Cash timestamp: 2022/09/01 00:07
- acct_80C8F7670 transfers_to acct_80C8F7670 amount: 101.25 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80CDD4950 transfers_to acct_80CDD4950 amount: 424.41 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80C7E7490 transfers_to acct_80C7E7490 amount: 67.32 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80C746A30 transfers_to acct_80C746A30 amount: 4405.00 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8000858A0 transfers_to acct_8000858A0 amount: 6570496.93 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:08
- acct_1004288E8 transfers_to acct_80C598F10 amount: 627004.54 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:10
- acct_80C757CA0 transfers_to acct_80C757CA0 amount: 347.21 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:10
- acct_1004288E8 transfers_to acct_80C1EAEF0 amount: 160929.05 Mexican Peso via: Cheque timestamp: 2022/09/01 00:11
- acct_1004288E8 transfers_to acct_80C598F10 amount: 4745189.32 Mexican Peso via: Cheque timestamp: 2022/09/01 00:11
- acct_80B731A90 transfers_to acct_80B731A90 amount: 1883457.83 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80A444530 transfers_to acct_80A444530 amount: 1354681.12 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80C06DD80 transfers_to acct_80C06DD80 amount: 1084431.48 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80CD5A9D0 transfers_to acct_80CD5A9D0 amount: 509.46 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80C50FEA0 transfers_to acct_80C50FEA0 amount: 325.26 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:12
- acct_1004288E8 transfers_to acct_80C95C440 amount: 82396.28 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:13
- acct_1004288E8 transfers_to acct_80C676460 amount: 7527.36 Mexican Peso via: Cash timestamp: 2022/09/01 00:13
- acct_80C9AD780 transfers_to acct_80C9AD780 amount: 207.50 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80CC698F0 transfers_to acct_80CC698F0 amount: 29157.39 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80201B220 transfers_to acct_80201B220 amount: 38743.64 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80C6A7760 transfers_to acct_80C6A7760 amount: 13896540.58 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80CA1FF10 transfers_to acct_80CA1FF10 amount: 155.36 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80C77FBD0 transfers_to acct_80C77FBD0 amount: 388.90 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8000858A0 transfers_to acct_8000858A0 amount: 34433889.98 Mexican Peso via: Cash timestamp: 2022/09/01 00:15
- acct_80C6210D0 transfers_to acct_80C6210D0 amount: 754559.36 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80CB74190 transfers_to acct_80CB74190 amount: 163239.34 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8000858A0 transfers_to acct_8000858A0 amount: 24269960.60 Mexican Peso via: Cheque timestamp: 2022/09/01 00:17
- acct_80C775520 transfers_to acct_80C775520 amount: 5523652.68 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:18
- acct_81291E440 transfers_to acct_81291E440 amount: 9121.41 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_1004288E8 transfers_to acct_80C1EAEF0 amount: 7576.97 Mexican Peso via: Cash timestamp: 2022/09/01 00:19
- acct_8000858A0 transfers_to acct_8000858A0 amount: 377349.18 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:19
- acct_80C188BB0 transfers_to acct_80C188BB0 amount: 50226044.83 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:21
- acct_81291E440 transfers_to acct_81291E440 amount: 7.67 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80C60D700 transfers_to acct_80C60D700 amount: 84441.15 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80BD35030 transfers_to acct_80BD35030 amount: 24403886.25 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80CB73430 transfers_to acct_80CB73430 amount: 526.40 Mexican Peso via: ACH timestamp: 2022/09/01 00:23
- acct_80CB73430 transfers_to acct_81291E440 amount: 21.25 Euro via: Credit Card timestamp: 2022/09/01 00:23
- acct_1004288E8 transfers_to acct_80C06DD80 amount: 27029.36 Mexican Peso via: Cheque timestamp: 2022/09/01 00:24
- acct_80C6A7760 transfers_to acct_80C6A7760 amount: 468.58 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80CB75B90 transfers_to acct_80CB75B90 amount: 321437.08 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:24
- acct_1004288E8 transfers_to acct_80C598F10 amount: 124546.74 Mexican Peso via: Cash timestamp: 2022/09/01 00:25
- acct_80201B220 transfers_to acct_80201B220 amount: 17.25 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80BD1BB60 transfers_to acct_80BD1BB60 amount: 289.34 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:25
- acct_1004288E8 transfers_to acct_80C676460 amount: 72448.63 Mexican Peso via: Cheque timestamp: 2022/09/01 00:26
- acct_80CC057D0 transfers_to acct_80CC057D0 amount: 411.04 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80C77FBD0 transfers_to acct_80C77FBD0 amount: 244.46 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80C9AD780 transfers_to acct_80C9AD780 amount: 364940.20 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80C598F10 transfers_to acct_80C598F10 amount: 31279.54 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8000B3E60 transfers_to acct_8000B3E60 amount: 347.23 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80C83BC30 transfers_to acct_80C83BC30 amount: 4157.89 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80CC057D0 transfers_to acct_80CC057D0 amount: 2512116.93 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80C5C8EF0 transfers_to acct_80C5C8EF0 amount: 245.23 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80C518240 transfers_to acct_80C518240 amount: 5703865.16 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:39
- acct_80A444530 transfers_to acct_80B731A90 amount: 5472.81 Mexican Peso via: Cheque timestamp: 2022/09/01 01:02
- acct_80A444530 transfers_to acct_80B731A90 amount: 4640.49 Mexican Peso via: Cash timestamp: 2022/09/01 01:19
- acct_1004288E8 transfers_to acct_80CDD7C70 amount: 1171278.19 Mexican Peso via: Cheque timestamp: 2022/09/01 01:29
- acct_1004288E8 transfers_to acct_80CDD7C70 amount: 7373.31 Mexican Peso via: Credit Card timestamp: 2022/09/01 01:29
- acct_1004288E8 transfers_to acct_80CBD3970 amount: 26606.10 Mexican Peso via: Cash timestamp: 2022/09/01 01:30
- acct_1004288E8 transfers_to acct_80C777690 amount: 41762.87 Mexican Peso via: Cash timestamp: 2022/09/01 01:38
- acct_1004288E8 transfers_to acct_80C777690 amount: 276286.70 Mexican Peso via: Credit Card timestamp: 2022/09/01 01:41
- acct_1004288E8 transfers_to acct_80CBD3970 amount: 33306.26 Mexican Peso via: Cheque timestamp: 2022/09/01 01:45
- acct_1004288E8 transfers_to acct_80CD252B0 amount: 22269.85 Mexican Peso via: Cash timestamp: 2022/09/01 02:34
- acct_1004288E8 transfers_to acct_80C60D700 amount: 321.44 Mexican Peso via: Credit Card timestamp: 2022/09/01 02:48
- acct_80C06DD80 transfers_to acct_80C06DD80 amount: 383.91 Mexican Peso via: Reinvestment timestamp: 2022/09/01 02:48
- acct_1004288E8 transfers_to acct_80CD252B0 amount: 7007.89 Mexican Peso via: Cheque timestamp: 2022/09/01 02:49
- acct_1004288E8 transfers_to acct_80C60D700 amount: 317.24 Mexican Peso via: Cheque timestamp: 2022/09/01 02:55
- acct_1004288E8 transfers_to acct_80C1ABD90 amount: 93572.06 Mexican Peso via: Cheque timestamp: 2022/09/01 03:03
- acct_1004288E8 transfers_to acct_80CD20620 amount: 9982.75 Mexican Peso via: Credit Card timestamp: 2022/09/01 03:09
- acct_1004288E8 transfers_to acct_80C50EE70 amount: 9387.89 Mexican Peso via: Cheque timestamp: 2022/09/01 03:12
- acct_1004288E8 transfers_to acct_80C50EE70 amount: 9685.94 Mexican Peso via: Credit Card timestamp: 2022/09/01 03:15
- acct_1004288E8 transfers_to acct_80CD20620 amount: 125588.12 Mexican Peso via: Cheque timestamp: 2022/09/01 03:28
- acct_1004288E8 transfers_to acct_80CD20620 amount: 7891.07 Mexican Peso via: Cash timestamp: 2022/09/01 03:29
- acct_1004288E8 transfers_to acct_80C77FBD0 amount: 95113.11 Mexican Peso via: Cheque timestamp: 2022/09/01 03:31
- acct_1004288E8 transfers_to acct_80C5C8EF0 amount: 1601.16 Mexican Peso via: Cheque timestamp: 2022/09/01 03:34
- acct_1004288E8 transfers_to acct_80C5C8EF0 amount: 5615.74 Mexican Peso via: Credit Card timestamp: 2022/09/01 03:47
- acct_1004288E8 transfers_to acct_80C9AD780 amount: 5113.08 Mexican Peso via: Credit Card timestamp: 2022/09/01 04:05
- acct_1004288E8 transfers_to acct_80C9AD780 amount: 2710.50 Mexican Peso via: Cheque timestamp: 2022/09/01 04:26
- acct_80CD2F760 transfers_to acct_80CD2F760 amount: 423.73 Mexican Peso via: Reinvestment timestamp: 2022/09/01 04:37
- acct_80C6210D0 transfers_to acct_80C6210D0 amount: 263.81 Mexican Peso via: Reinvestment timestamp: 2022/09/01 05:04
- acct_1004288E8 transfers_to acct_8000858A0 amount: 24207.04 Mexican Peso via: Cheque timestamp: 2022/09/01 05:14
- acct_1004288E8 transfers_to acct_8000858A0 amount: 49569.52 Mexican Peso via: Cash timestamp: 2022/09/01 05:19
- acct_80CBEB740 transfers_to acct_80CBEB740 amount: 165135.92 Mexican Peso via: Reinvestment timestamp: 2022/09/01 05:30
- acct_1004288E8 transfers_to acct_80CDD4950 amount: 981764.75 Mexican Peso via: Cash timestamp: 2022/09/01 05:41
- acct_1004288E8 transfers_to acct_80CDD4950 amount: 361305.26 Mexican Peso via: Credit Card timestamp: 2022/09/01 05:44
- acct_80C1ABD90 transfers_to acct_80C1ABD90 amount: 248.03 Mexican Peso via: Reinvestment timestamp: 2022/09/01 05:51
- acct_80CDD7C70 transfers_to acct_80CDD7C70 amount: 106.83 Mexican Peso via: Reinvestment timestamp: 2022/09/01 05:58
- acct_80BE79E10 transfers_to acct_80C1EE810 amount: 25622.21 Mexican Peso via: Cheque timestamp: 2022/09/01 06:00
- acct_80C1EE810 transfers_to acct_80C1EE810 amount: 3304959.69 Mexican Peso via: Reinvestment timestamp: 2022/09/01 06:21
- acct_1004288E8 transfers_to acct_80C7F4740 amount: 7987.74 Mexican Peso via: Cheque timestamp: 2022/09/01 06:22
- acct_1004288E8 transfers_to acct_80C7F4740 amount: 19660.92 Mexican Peso via: Credit Card timestamp: 2022/09/01 06:22
- acct_80CC698F0 transfers_to acct_80CC698F0 amount: 359.87 Mexican Peso via: Reinvestment timestamp: 2022/09/01 06:22
- acct_80BE79E10 transfers_to acct_80C1EE810 amount: 10755.22 Mexican Peso via: Credit Card timestamp: 2022/09/01 06:25
- acct_1004288E8 transfers_to acct_80C50FEA0 amount: 16810.26 Mexican Peso via: Cheque timestamp: 2022/09/01 06:26
- acct_1004288E8 transfers_to acct_80C50FEA0 amount: 40998.35 Mexican Peso via: Credit Card timestamp: 2022/09/01 06:27
- acct_1004288E8 transfers_to acct_80C8F7670 amount: 34364.45 Mexican Peso via: Cheque timestamp: 2022/09/01 06:38
- acct_1004288E8 transfers_to acct_80C8F7670 amount: 2428.98 Mexican Peso via: Cash timestamp: 2022/09/01 06:43
- acct_80B731A90 transfers_to acct_80C598870 amount: 7389.92 Mexican Peso via: Credit Card timestamp: 2022/09/01 06:46
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- acct_80B758290 transfers_to acct_80B763B00 amount: 60680.50 Mexican Peso via: Cheque timestamp: 2022/09/04 18:03
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- acct_80B758290 transfers_to acct_80B763B00 amount: 8967.48 Mexican Peso via: Credit Card timestamp: 2022/09/05 03:32
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- acct_1004288E8 transfers_to acct_80C60D700 amount: 321.44 Mexican Peso via: Credit Card timestamp: 2022/09/06 01:16
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- acct_1004288E8 transfers_to acct_8000858A0 amount: 24207.04 Mexican Peso via: Cheque timestamp: 2022/09/06 03:33
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- acct_1004288E8 transfers_to acct_80BD33990 amount: 7689.84 Mexican Peso via: Cheque timestamp: 2022/09/06 06:13
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- acct_1004288E8 transfers_to acct_80C518240 amount: 30676.02 Mexican Peso via: Credit Card timestamp: 2022/09/08 00:59
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- acct_1004288E8 transfers_to acct_80CD252B0 amount: 7007.89 Mexican Peso via: Cheque timestamp: 2022/09/09 01:17
- acct_1004288E8 transfers_to acct_80C518240 amount: 30676.02 Mexican Peso via: Credit Card timestamp: 2022/09/09 01:22
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- acct_1004288E8 transfers_to acct_80C777690 amount: 276286.70 Mexican Peso via: Credit Card timestamp: 2022/09/09 01:54
- acct_1004288E8 transfers_to acct_80C598F10 amount: 59132.41 Mexican Peso via: Cheque timestamp: 2022/09/09 03:44
- acct_1004288E8 transfers_to acct_80C77FBD0 amount: 95113.11 Mexican Peso via: Cheque timestamp: 2022/09/09 03:56
- acct_1004288E8 transfers_to acct_80C598F10 amount: 7250.29 Mexican Peso via: Cash timestamp: 2022/09/09 03:59
- acct_1004288E8 transfers_to acct_80BD33990 amount: 22422.85 Mexican Peso via: Cash timestamp: 2022/09/09 04:39
- acct_1004288E8 transfers_to acct_80BD33990 amount: 20688.39 Mexican Peso via: Credit Card timestamp: 2022/09/09 04:40
- acct_1004288E8 transfers_to acct_80BD33990 amount: 7689.84 Mexican Peso via: Cheque timestamp: 2022/09/09 04:47
- acct_1004288E8 transfers_to acct_80C8F7670 amount: 57152.23 Mexican Peso via: Credit Card timestamp: 2022/09/09 05:07
- acct_1004288E8 transfers_to acct_80C8F7670 amount: 2428.98 Mexican Peso via: Cash timestamp: 2022/09/09 05:16
- acct_1004288E8 transfers_to acct_80C8F7670 amount: 34364.45 Mexican Peso via: Cheque timestamp: 2022/09/09 05:24
- acct_1004288E8 transfers_to acct_80C83BC30 amount: 3975.96 Mexican Peso via: Credit Card timestamp: 2022/09/09 05:32
- acct_1004288E8 transfers_to acct_80C83BC30 amount: 1905.38 Mexican Peso via: Cheque timestamp: 2022/09/09 05:39
- acct_1004288E8 transfers_to acct_80C83BC30 amount: 4486.76 Mexican Peso via: Cash timestamp: 2022/09/09 05:43
- acct_80A444530 transfers_to acct_80B731A90 amount: 4640.49 Mexican Peso via: Cash timestamp: 2022/09/09 07:17
- acct_80A444530 transfers_to acct_80B731A90 amount: 5472.81 Mexican Peso via: Cheque timestamp: 2022/09/09 07:18
- acct_1004288E8 transfers_to acct_80C6BC750 amount: 120513.88 Mexican Peso via: Credit Card timestamp: 2022/09/09 07:44
- acct_1004288E8 transfers_to acct_80C6BC750 amount: 105768.86 Mexican Peso via: Cheque timestamp: 2022/09/09 07:47
- acct_1004288E8 transfers_to acct_80BF12500 amount: 20833.50 Mexican Peso via: Cheque timestamp: 2022/09/09 08:00
- acct_1004288E8 transfers_to acct_80C50FEA0 amount: 40998.35 Mexican Peso via: Credit Card timestamp: 2022/09/09 08:04
- acct_1004288E8 transfers_to acct_80C50FEA0 amount: 16810.26 Mexican Peso via: Cheque timestamp: 2022/09/09 08:10
- acct_1004288E8 transfers_to acct_80BF12500 amount: 55840.25 Mexican Peso via: Credit Card timestamp: 2022/09/09 08:16
- acct_1004288E8 transfers_to acct_80C1ABD90 amount: 93572.06 Mexican Peso via: Cheque timestamp: 2022/09/09 08:38
- acct_80BE79E10 transfers_to acct_80C1EE810 amount: 25622.21 Mexican Peso via: Cheque timestamp: 2022/09/09 09:03
- acct_80BE79E10 transfers_to acct_80C1EE810 amount: 10755.22 Mexican Peso via: Credit Card timestamp: 2022/09/09 09:05
- acct_1004288E8 transfers_to acct_80CDB8DE0 amount: 38136.74 Mexican Peso via: Cheque timestamp: 2022/09/09 09:05
- acct_1004288E8 transfers_to acct_80C188BB0 amount: 8359.02 Mexican Peso via: Cheque timestamp: 2022/09/09 09:46
- acct_1004288E8 transfers_to acct_80C188BB0 amount: 29960.61 Mexican Peso via: Credit Card timestamp: 2022/09/09 09:57
- acct_1004288E8 transfers_to acct_80C6210D0 amount: 24765.28 Mexican Peso via: Credit Card timestamp: 2022/09/09 10:18
- acct_1004288E8 transfers_to acct_80C6210D0 amount: 6412.25 Mexican Peso via: Cheque timestamp: 2022/09/09 10:19
- acct_80B731A90 transfers_to acct_80C746A30 amount: 3152.27 Mexican Peso via: Wire timestamp: 2022/09/09 10:31
- acct_80B731A90 transfers_to acct_80C746A30 amount: 12007.98 Mexican Peso via: Cash timestamp: 2022/09/09 10:33
- acct_80B731A90 transfers_to acct_80C746A30 amount: 30553.64 Mexican Peso via: Credit Card timestamp: 2022/09/09 10:43
- acct_1004288E8 transfers_to acct_80C1D8110 amount: 7838.95 Mexican Peso via: Cheque timestamp: 2022/09/09 10:44
- acct_1004288E8 transfers_to acct_80C1D8110 amount: 6608.36 Mexican Peso via: Credit Card timestamp: 2022/09/09 10:45
- acct_80B758290 transfers_to acct_80B763B00 amount: 60680.50 Mexican Peso via: Cheque timestamp: 2022/09/09 10:48
- acct_80B758290 transfers_to acct_80B763B00 amount: 8967.48 Mexican Peso via: Credit Card timestamp: 2022/09/09 10:51
- acct_80B758290 transfers_to acct_80B763B00 amount: 16308.58 Mexican Peso via: ACH timestamp: 2022/09/09 10:56
- acct_80B731A90 transfers_to acct_80C746A30 amount: 36654.63 Mexican Peso via: Cheque timestamp: 2022/09/09 10:57
- acct_1004288E8 transfers_to acct_80C8565F0 amount: 30571.47 Mexican Peso via: Cheque timestamp: 2022/09/09 11:12
- acct_80A41FE70 transfers_to acct_80B731A90 amount: 19094.85 Mexican Peso via: Cash timestamp: 2022/09/09 11:14
- acct_80A41FE70 transfers_to acct_80B731A90 amount: 219138.46 Mexican Peso via: Cheque timestamp: 2022/09/09 11:19
- acct_1004288E8 transfers_to acct_80C8565F0 amount: 39515.14 Mexican Peso via: Credit Card timestamp: 2022/09/09 11:21
- acct_80B731A90 transfers_to acct_80C598870 amount: 7377.43 Mexican Peso via: Cheque timestamp: 2022/09/09 12:35
- acct_1004288E8 transfers_to acct_80CDD4950 amount: 981764.75 Mexican Peso via: Cash timestamp: 2022/09/09 12:38
- acct_80B731A90 transfers_to acct_80C598870 amount: 7389.92 Mexican Peso via: Credit Card timestamp: 2022/09/09 12:41
- acct_80C1EE810 transfers_to acct_80C6A7760 amount: 351685.57 Mexican Peso via: Cheque timestamp: 2022/09/09 12:44
- acct_1004288E8 transfers_to acct_80CDD4950 amount: 361305.26 Mexican Peso via: Credit Card timestamp: 2022/09/09 12:57
- acct_1004288E8 transfers_to acct_80C1D9720 amount: 1169.95 Mexican Peso via: Cheque timestamp: 2022/09/09 14:01
- acct_1004288E8 transfers_to acct_80C60D700 amount: 317.24 Mexican Peso via: Cheque timestamp: 2022/09/09 14:10
- acct_1004288E8 transfers_to acct_80C60D700 amount: 321.44 Mexican Peso via: Credit Card timestamp: 2022/09/09 14:17
- acct_1004288E8 transfers_to acct_80C1D9720 amount: 5626.58 Mexican Peso via: Credit Card timestamp: 2022/09/09 14:23
- acct_1004288E8 transfers_to acct_80C7F4740 amount: 19660.92 Mexican Peso via: Credit Card timestamp: 2022/09/09 15:04
- acct_8000B3E60 transfers_to acct_8000B3E60 amount: 99173.50 Mexican Peso via: Cheque timestamp: 2022/09/09 15:08
- acct_80B731A90 transfers_to acct_80C83BC30 amount: 6815.56 Mexican Peso via: Credit Card timestamp: 2022/09/09 15:09
- acct_1004288E8 transfers_to acct_80C7F4740 amount: 7987.74 Mexican Peso via: Cheque timestamp: 2022/09/09 15:13
- acct_8000B3E60 transfers_to acct_8000B3E60 amount: 7146.65 Mexican Peso via: ACH timestamp: 2022/09/09 15:18
- acct_80B731A90 transfers_to acct_80C83BC30 amount: 2437.90 Mexican Peso via: Cheque timestamp: 2022/09/09 15:22
- acct_80CAC1940 transfers_to acct_1004288E8 amount: 8258.08 Mexican Peso via: Cash timestamp: 2022/09/09 15:24
- acct_80C1EE810 transfers_to acct_80C7E2320 amount: 22301101.59 Mexican Peso via: Cash timestamp: 2022/09/09 16:00
- acct_80C1EE810 transfers_to acct_80C7E2320 amount: 6775792.33 Mexican Peso via: Cheque timestamp: 2022/09/09 16:01
- acct_80B731A90 transfers_to acct_80BD1BB60 amount: 1832.91 Mexican Peso via: Wire timestamp: 2022/09/09 16:11
- acct_80B731A90 transfers_to acct_80BD1BB60 amount: 3754.96 Mexican Peso via: Cash timestamp: 2022/09/09 16:12
- acct_80B731A90 transfers_to acct_80BD1BB60 amount: 8917.28 Mexican Peso via: Credit Card timestamp: 2022/09/09 16:13
- acct_80C1EE810 transfers_to acct_80C7E2320 amount: 466014.34 Mexican Peso via: Credit Card timestamp: 2022/09/09 16:21
- acct_80C1EE810 transfers_to acct_80C7E2320 amount: 22781723.34 Mexican Peso via: Wire timestamp: 2022/09/09 16:23
- acct_1004288E8 transfers_to acct_80BEB3ED0 amount: 40207.91 Mexican Peso via: Cheque timestamp: 2022/09/09 16:24
- acct_80C1EE810 transfers_to acct_80C7E2320 amount: 21958257.02 Mexican Peso via: ACH timestamp: 2022/09/09 16:25
- acct_1004288E8 transfers_to acct_80BEB3ED0 amount: 14711.70 Mexican Peso via: Credit Card timestamp: 2022/09/09 16:28
- acct_1004288E8 transfers_to acct_80CD20620 amount: 125588.12 Mexican Peso via: Cheque timestamp: 2022/09/09 17:13
- acct_1004288E8 transfers_to acct_8000B3E60 amount: 20478.83 Mexican Peso via: Cash timestamp: 2022/09/09 17:19
- acct_1004288E8 transfers_to acct_80CD20620 amount: 7891.07 Mexican Peso via: Cash timestamp: 2022/09/09 17:21
- acct_1004288E8 transfers_to acct_80CD20620 amount: 9982.75 Mexican Peso via: Credit Card timestamp: 2022/09/09 17:23
- acct_1004288E8 transfers_to acct_8000B3E60 amount: 83098.75 Mexican Peso via: Cheque timestamp: 2022/09/09 17:29
- acct_1004288E8 transfers_to acct_80C858C30 amount: 5121.35 Mexican Peso via: Credit Card timestamp: 2022/09/09 18:01
- acct_1004288E8 transfers_to acct_80CD5A9D0 amount: 1157.86 Mexican Peso via: Cash timestamp: 2022/09/09 18:04
- acct_1004288E8 transfers_to acct_80A444530 amount: 18088756.56 Mexican Peso via: Cheque timestamp: 2022/09/09 18:05
- acct_1004288E8 transfers_to acct_80C858C30 amount: 14025.13 Mexican Peso via: Cheque timestamp: 2022/09/09 18:11
- acct_1004288E8 transfers_to acct_80CD5A9D0 amount: 31697.65 Mexican Peso via: Cheque timestamp: 2022/09/09 18:12
- acct_1004288E8 transfers_to acct_80A444530 amount: 347403.40 Mexican Peso via: Credit Card timestamp: 2022/09/09 18:28
- acct_1004288E8 transfers_to acct_8000858A0 amount: 24207.04 Mexican Peso via: Cheque timestamp: 2022/09/09 18:36
- acct_1004288E8 transfers_to acct_8000858A0 amount: 49569.52 Mexican Peso via: Cash timestamp: 2022/09/09 18:39
- acct_1004288E8 transfers_to acct_80C9AD780 amount: 2710.50 Mexican Peso via: Cheque timestamp: 2022/09/09 19:37
- acct_80B731A90 transfers_to acct_80BE79E10 amount: 291751.78 Mexican Peso via: Credit Card timestamp: 2022/09/09 19:37
- acct_1004288E8 transfers_to acct_80C9AD780 amount: 5113.08 Mexican Peso via: Credit Card timestamp: 2022/09/09 19:53
- acct_80B731A90 transfers_to acct_80BE79E10 amount: 216904.28 Mexican Peso via: Cheque timestamp: 2022/09/09 19:56
- acct_1004288E8 transfers_to acct_80BEBA6E0 amount: 89977.27 Mexican Peso via: Cheque timestamp: 2022/09/09 19:59
- acct_1004288E8 transfers_to acct_80CC057D0 amount: 5972.70 Mexican Peso via: Cash timestamp: 2022/09/09 20:03
- acct_1004288E8 transfers_to acct_80CC057D0 amount: 52609.79 Mexican Peso via: Cheque timestamp: 2022/09/09 20:08
- acct_1004288E8 transfers_to acct_80CC057D0 amount: 21402.83 Mexican Peso via: Credit Card timestamp: 2022/09/09 20:11
- acct_1004288E8 transfers_to acct_80CBD3970 amount: 26606.10 Mexican Peso via: Cash timestamp: 2022/09/09 20:13
- acct_1004288E8 transfers_to acct_80CBD3970 amount: 33306.26 Mexican Peso via: Cheque timestamp: 2022/09/09 20:21
- acct_1004288E8 transfers_to acct_80C5C8EF0 amount: 1601.16 Mexican Peso via: Cheque timestamp: 2022/09/09 21:11
- acct_1004288E8 transfers_to acct_80C5C8EF0 amount: 5615.74 Mexican Peso via: Credit Card timestamp: 2022/09/09 21:27
- acct_1004288E8 transfers_to acct_80CB75B90 amount: 36766.59 Mexican Peso via: Cheque timestamp: 2022/09/09 22:34
- acct_1004288E8 transfers_to acct_80B758290 amount: 87977.90 Mexican Peso via: Cheque timestamp: 2022/09/09 22:38
- acct_1004288E8 transfers_to acct_80B758290 amount: 49655.96 Mexican Peso via: Cash timestamp: 2022/09/09 22:50
- acct_80B731A90 transfers_to acct_80C626390 amount: 1145.34 Mexican Peso via: Credit Card timestamp: 2022/09/09 23:49
- acct_80B731A90 transfers_to acct_80C626390 amount: 4517.15 Mexican Peso via: Cheque timestamp: 2022/09/09 23:50
- acct_1004288E8 transfers_to acct_80C8565F0 amount: 39515.14 Mexican Peso via: Credit Card timestamp: 2022/09/10 00:06
- acct_1004288E8 transfers_to acct_80C8565F0 amount: 30571.47 Mexican Peso via: Cheque timestamp: 2022/09/10 00:10
- acct_80CB73430 transfers_to acct_80C7E7490 amount: 1739.87 Mexican Peso via: Credit Card timestamp: 2022/09/10 00:14
- acct_1004288E8 transfers_to acct_80CDD4950 amount: 981764.75 Mexican Peso via: Cash timestamp: 2022/09/10 00:37
- acct_1004288E8 transfers_to acct_80CDD4950 amount: 361305.26 Mexican Peso via: Credit Card timestamp: 2022/09/10 00:39
- acct_1004288E8 transfers_to acct_80CD78240 amount: 3823.54 Mexican Peso via: Cheque timestamp: 2022/09/10 02:35
- acct_1004288E8 transfers_to acct_80CD78240 amount: 6374.98 Mexican Peso via: Credit Card timestamp: 2022/09/10 02:53
- acct_80A41FE70 transfers_to acct_80B731A90 amount: 19094.85 Mexican Peso via: Cash timestamp: 2022/09/10 03:38
- acct_80A41FE70 transfers_to acct_80B731A90 amount: 219138.46 Mexican Peso via: Cheque timestamp: 2022/09/10 03:45
- acct_80B731A90 transfers_to acct_80C598870 amount: 7377.43 Mexican Peso via: Cheque timestamp: 2022/09/10 03:49
- acct_80B731A90 transfers_to acct_80C598870 amount: 7389.92 Mexican Peso via: Credit Card timestamp: 2022/09/10 03:52
- acct_1004288E8 transfers_to acct_80BD33990 amount: 7689.84 Mexican Peso via: Cheque timestamp: 2022/09/10 05:10
- acct_1004288E8 transfers_to acct_80BD33990 amount: 22422.85 Mexican Peso via: Cash timestamp: 2022/09/10 05:10
- acct_1004288E8 transfers_to acct_80BD33990 amount: 20688.39 Mexican Peso via: Credit Card timestamp: 2022/09/10 05:15
- acct_1004288E8 transfers_to acct_80BEBA6E0 amount: 89977.27 Mexican Peso via: Cheque timestamp: 2022/09/10 05:22
- acct_80B731A90 transfers_to acct_80C746A30 amount: 36654.63 Mexican Peso via: Cheque timestamp: 2022/09/10 06:05
- acct_80B731A90 transfers_to acct_80C746A30 amount: 12007.98 Mexican Peso via: Cash timestamp: 2022/09/10 06:16
- acct_80B731A90 transfers_to acct_80C746A30 amount: 3152.27 Mexican Peso via: Wire timestamp: 2022/09/10 06:18
- acct_80B731A90 transfers_to acct_80C746A30 amount: 30553.64 Mexican Peso via: Credit Card timestamp: 2022/09/10 06:23
- acct_1004288E8 transfers_to acct_80C598F10 amount: 59132.41 Mexican Peso via: Cheque timestamp: 2022/09/10 07:41
- acct_1004288E8 transfers_to acct_80C598F10 amount: 7250.29 Mexican Peso via: Cash timestamp: 2022/09/10 07:50
- acct_1004288E8 transfers_to acct_80C1ABD90 amount: 93572.06 Mexican Peso via: Cheque timestamp: 2022/09/10 11:29
- acct_80BE79E10 transfers_to acct_80C1EE810 amount: 10755.22 Mexican Peso via: Credit Card timestamp: 2022/09/10 12:31
- acct_80BE79E10 transfers_to acct_80C1EE810 amount: 25622.21 Mexican Peso via: Cheque timestamp: 2022/09/10 12:47
- acct_1004288E8 transfers_to acct_80C60D700 amount: 321.44 Mexican Peso via: Credit Card timestamp: 2022/09/10 13:05
- acct_1004288E8 transfers_to acct_80C60D700 amount: 317.24 Mexican Peso via: Cheque timestamp: 2022/09/10 13:08
- acct_80B758290 transfers_to acct_80B763B00 amount: 16308.58 Mexican Peso via: ACH timestamp: 2022/09/10 15:10
- acct_80B758290 transfers_to acct_80B763B00 amount: 60680.50 Mexican Peso via: Cheque timestamp: 2022/09/10 15:19
- acct_80B758290 transfers_to acct_80B763B00 amount: 8967.48 Mexican Peso via: Credit Card timestamp: 2022/09/10 15:20
- acct_80C1EE810 transfers_to acct_80C6A7760 amount: 351685.57 Mexican Peso via: Cheque timestamp: 2022/09/10 16:46
- acct_80B731A90 transfers_to acct_80BD1BB60 amount: 1832.91 Mexican Peso via: Wire timestamp: 2022/09/10 18:10
- acct_80B731A90 transfers_to acct_80BD1BB60 amount: 3754.96 Mexican Peso via: Cash timestamp: 2022/09/10 18:21
- acct_80B731A90 transfers_to acct_80BD1BB60 amount: 8917.28 Mexican Peso via: Credit Card timestamp: 2022/09/10 18:23
- acct_1004288E8 transfers_to acct_80C518240 amount: 70547.66 Mexican Peso via: Cheque timestamp: 2022/09/10 18:41
- acct_1004288E8 transfers_to acct_80C518240 amount: 30676.02 Mexican Peso via: Credit Card timestamp: 2022/09/10 18:48
- acct_1004288E8 transfers_to acct_80C858C30 amount: 5121.35 Mexican Peso via: Credit Card timestamp: 2022/09/10 19:01
- acct_1004288E8 transfers_to acct_80C858C30 amount: 14025.13 Mexican Peso via: Cheque timestamp: 2022/09/10 19:24
- acct_1004288E8 transfers_to acct_80C8F7670 amount: 57152.23 Mexican Peso via: Credit Card timestamp: 2022/09/10 20:46
- acct_1004288E8 transfers_to acct_80C8F7670 amount: 34364.45 Mexican Peso via: Cheque timestamp: 2022/09/10 20:50
- acct_1004288E8 transfers_to acct_80C8F7670 amount: 2428.98 Mexican Peso via: Cash timestamp: 2022/09/10 20:59
- acct_80B731A90 transfers_to acct_80C83BC30 amount: 2437.90 Mexican Peso via: Cheque timestamp: 2022/09/10 21:03
- acct_80B731A90 transfers_to acct_80C83BC30 amount: 6815.56 Mexican Peso via: Credit Card timestamp: 2022/09/10 21:05

SUMMARY STATISTICS:
  Total transactions: 956
  Unique accounts: 74
  Total volume: 1,799,999,170.09
  Avg transaction: 1,882,844.32
  Time span: 874 units
  Max out-degree: 561 (node: 070_1004288E8)
  Max in-degree: 42 (node: 0033727_80C746A30)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)