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_01917) ===

**Nodes:**
- acct_8000B7380 (type: Account)
- acct_80C07BB70 (type: Account)
- acct_80C0812C0 (type: Account)
- acct_80C5809E0 (type: Account)
- acct_80CD317D0 (type: Account)
- acct_80C621E00 (type: Account)
- acct_80C5BCCF0 (type: Account)
- acct_80C7E8C40 (type: Account)
- acct_80C8398C0 (type: Account)
- acct_80C68C9E0 (type: Account)
- acct_80C9D5650 (type: Account)
- acct_80C7F0590 (type: Account)
- acct_80C92CA80 (type: Account)
- acct_80C92CAD0 (type: Account)
- acct_814859400 (type: Account)
- acct_8000B6DA0 (type: Account)
- acct_80A432120 (type: Account)
- acct_80C721600 (type: Account)
- acct_80BE634B0 (type: Account)
- acct_80C588360 (type: Account)
- acct_80C5A7390 (type: Account)
- acct_80C91A0C0 (type: Account)
- acct_80C87BD70 (type: Account)
- acct_80CCE45F0 (type: Account)
- acct_80CC88D70 (type: Account)
- acct_80CC62090 (type: Account)
- acct_80B749C00 (type: Account)
- acct_80BD43290 (type: Account)
- acct_80C0543C0 (type: Account)
- acct_80C1B0530 (type: Account)
- acct_80C1CBD60 (type: Account)
- acct_80C650220 (type: Account)
- acct_80B74D160 (type: Account)
- acct_80B7B8280 (type: Account)
- acct_80C19DB80 (type: Account)
- acct_80C1EC1F0 (type: Account)
- acct_80BE85770 (type: Account)
- acct_80BEAC880 (type: Account)
- acct_80BF09710 (type: Account)
- acct_80BF0D030 (type: Account)
- acct_80C04B740 (type: Account)
- acct_80C06E770 (type: Account)
- acct_80CA0E500 (type: Account)
- acct_80C8F5F70 (type: Account)
- acct_80C91D140 (type: Account)
- acct_80CA30730 (type: Account)
- acct_80B715150 (type: Account)
- acct_80B7B96A0 (type: Account)
- acct_80BE5D720 (type: Account)
- acct_80C1DD970 (type: Account)
- acct_80B7476B0 (type: Account)
- acct_80B749BB0 (type: Account)
- acct_80B7B9650 (type: Account)
- acct_80BD31270 (type: Account)
- acct_80CC00370 (type: Account)
- bank_0012 (type: Bank)
- bank_0032564 (type: Bank)
- bank_0032814 (type: Bank)
- bank_0033727 (type: Bank)
- bank_0033739 (type: Bank)
- bank_0033750 (type: Bank)
- bank_0033759 (type: Bank)
- bank_0033872 (type: Bank)
- bank_0033873 (type: Bank)
- bank_0034215 (type: Bank)
- bank_0034876 (type: Bank)
- bank_01132 (type: Bank)
- bank_0131086 (type: Bank)
- bank_0133686 (type: Bank)
- bank_0134117 (type: Bank)
- bank_0134482 (type: Bank)
- bank_0213 (type: Bank)
- bank_0214 (type: Bank)
- bank_0231744 (type: Bank)
- bank_0234331 (type: Bank)
- bank_0234395 (type: Bank)
- bank_027 (type: Bank)
- bank_028 (type: Bank)

**Edges:**
- acct_8000B7380 belongs_to bank_0012
- acct_80C07BB70 belongs_to bank_0012
- acct_80C0812C0 belongs_to bank_0032564
- acct_80C5809E0 belongs_to bank_0032814
- acct_80CD317D0 belongs_to bank_0032814
- acct_80C621E00 belongs_to bank_0033727
- acct_80C5BCCF0 belongs_to bank_0033739
- acct_80C7E8C40 belongs_to bank_0033750
- acct_80C8398C0 belongs_to bank_0033759
- acct_80C68C9E0 belongs_to bank_0033872
- acct_80C9D5650 belongs_to bank_0033872
- acct_80C7F0590 belongs_to bank_0033873
- acct_80C92CA80 belongs_to bank_0033873
- acct_80C92CAD0 belongs_to bank_0034215
- acct_814859400 belongs_to bank_0034876
- acct_8000B6DA0 belongs_to bank_01132
- acct_80A432120 belongs_to bank_01132
- acct_80C721600 belongs_to bank_01132
- acct_80BE634B0 belongs_to bank_0131086
- acct_80C588360 belongs_to bank_0131086
- acct_80C5A7390 belongs_to bank_0131086
- acct_80C91A0C0 belongs_to bank_0131086
- acct_80C87BD70 belongs_to bank_0133686
- acct_80CCE45F0 belongs_to bank_0133686
- acct_80CC88D70 belongs_to bank_0134117
- acct_80CC62090 belongs_to bank_0134482
- acct_80B749C00 belongs_to bank_0213
- acct_80BD43290 belongs_to bank_0213
- acct_80C0543C0 belongs_to bank_0213
- acct_80C1B0530 belongs_to bank_0213
- acct_80C1CBD60 belongs_to bank_0213
- acct_80C650220 belongs_to bank_0213
- acct_80B74D160 belongs_to bank_0214
- acct_80B7B8280 belongs_to bank_0214
- acct_80C19DB80 belongs_to bank_0214
- acct_80C1EC1F0 belongs_to bank_0214
- acct_80BE85770 belongs_to bank_0231744
- acct_80BEAC880 belongs_to bank_0231744
- acct_80BF09710 belongs_to bank_0231744
- acct_80BF0D030 belongs_to bank_0231744
- acct_80C04B740 belongs_to bank_0231744
- acct_80C06E770 belongs_to bank_0231744
- acct_80CA0E500 belongs_to bank_0234331
- acct_80C8F5F70 belongs_to bank_0234395
- acct_80C91D140 belongs_to bank_0234395
- acct_80CA30730 belongs_to bank_0234395
- acct_80B715150 belongs_to bank_027
- acct_80B7B96A0 belongs_to bank_027
- acct_80BE5D720 belongs_to bank_027
- acct_80C1DD970 belongs_to bank_027
- acct_80B7476B0 belongs_to bank_028
- acct_80B749BB0 belongs_to bank_028
- acct_80B7B9650 belongs_to bank_028
- acct_80BD31270 belongs_to bank_028
- acct_80CC00370 belongs_to bank_028
- acct_80B715150 transfers_to acct_80B715150 amount: 273.28 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80BE5D720 transfers_to acct_80BE5D720 amount: 830004.30 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80B749BB0 transfers_to acct_80B749BB0 amount: 25599926.35 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80C7F0590 transfers_to acct_80C7F0590 amount: 4502889.10 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80C91A0C0 transfers_to acct_80C91A0C0 amount: 21242679.90 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80B7B96A0 transfers_to acct_80C5A7390 amount: 26837.34 Mexican Peso via: Cheque timestamp: 2022/09/01 00:02
- acct_80C91D140 transfers_to acct_80C91D140 amount: 51254.93 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80BE634B0 transfers_to acct_80BE634B0 amount: 387.48 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80C8F5F70 transfers_to acct_80C8F5F70 amount: 330.51 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80C1EC1F0 transfers_to acct_80C1EC1F0 amount: 471.97 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80BD31270 transfers_to acct_80BD31270 amount: 663615.21 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80C7E8C40 transfers_to acct_80C7E8C40 amount: 7577025.66 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80BEAC880 transfers_to acct_80BEAC880 amount: 502.02 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80A432120 transfers_to acct_80A432120 amount: 4236762.39 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80CD317D0 transfers_to acct_80CD317D0 amount: 335.86 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80C621E00 transfers_to acct_80C621E00 amount: 294626.71 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80C07BB70 transfers_to acct_80C07BB70 amount: 1268037.54 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8000B6DA0 transfers_to acct_8000B6DA0 amount: 2536530.23 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80B7B9650 transfers_to acct_80B7B9650 amount: 115140.83 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80C1CBD60 transfers_to acct_80C1CBD60 amount: 457.48 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80B749BB0 transfers_to acct_80B749C00 amount: 108592706.00 Mexican Peso via: ACH timestamp: 2022/09/01 00:16
- acct_80C04B740 transfers_to acct_80C04B740 amount: 84342616.01 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80C5A7390 transfers_to acct_80C5A7390 amount: 1070702.65 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80B7B96A0 transfers_to acct_80C8398C0 amount: 27.49 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:21
- acct_80B7476B0 transfers_to acct_80B7476B0 amount: 3672727.25 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80C91A0C0 transfers_to acct_80C91A0C0 amount: 313.60 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80CC88D70 transfers_to acct_80CC88D70 amount: 45.66 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80C91D140 transfers_to acct_80C91D140 amount: 279.36 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80B749C00 transfers_to acct_80C8F5F70 amount: 821.96 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:24
- acct_80C19DB80 transfers_to acct_80C19DB80 amount: 353487.07 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80C5809E0 transfers_to acct_80C5809E0 amount: 152.91 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80CC62090 transfers_to acct_80CC62090 amount: 5275877.84 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80BE634B0 transfers_to acct_80BE634B0 amount: 2153250.26 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80CA0E500 transfers_to acct_80CA0E500 amount: 313.09 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80BD43290 transfers_to acct_80BD43290 amount: 59457.14 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80C588360 transfers_to acct_80C588360 amount: 7635888.33 Mexican Peso via: Reinvestment timestamp: 2022/09/01 01:15
- acct_80BD31270 transfers_to acct_80BE5D720 amount: 6860.30 Mexican Peso via: Credit Card timestamp: 2022/09/01 01:38
- acct_80BD31270 transfers_to acct_80BE5D720 amount: 1047.26 Mexican Peso via: Cheque timestamp: 2022/09/01 01:41
- acct_80C68C9E0 transfers_to acct_80C68C9E0 amount: 475004.55 Mexican Peso via: Reinvestment timestamp: 2022/09/01 01:55
- acct_80BE85770 transfers_to acct_80C19DB80 amount: 4278.91 Mexican Peso via: Cheque timestamp: 2022/09/01 02:04
- acct_80B749C00 transfers_to acct_80B7B9650 amount: 153350.95 Mexican Peso via: Cheque timestamp: 2022/09/01 02:48
- acct_80BE85770 transfers_to acct_80C7E8C40 amount: 63700.23 Mexican Peso via: Wire timestamp: 2022/09/01 03:00
- acct_80C1DD970 transfers_to acct_80C1DD970 amount: 109384775.40 Mexican Peso via: Reinvestment timestamp: 2022/09/01 03:03
- acct_80BE85770 transfers_to acct_80C7E8C40 amount: 65929.55 Mexican Peso via: Credit Card timestamp: 2022/09/01 03:06
- acct_80BE85770 transfers_to acct_80C7E8C40 amount: 61359.61 Mexican Peso via: ACH timestamp: 2022/09/01 03:12
- acct_80CD317D0 transfers_to acct_80CD317D0 amount: 5514495.53 Mexican Peso via: Reinvestment timestamp: 2022/09/01 03:16
- acct_80C8F5F70 transfers_to acct_80C8F5F70 amount: 14513.16 Mexican Peso via: Reinvestment timestamp: 2022/09/01 03:22
- acct_80BE85770 transfers_to acct_80C7E8C40 amount: 19373.99 Mexican Peso via: Cheque timestamp: 2022/09/01 03:23
- acct_80C650220 transfers_to acct_80C650220 amount: 359.71 Mexican Peso via: Reinvestment timestamp: 2022/09/01 03:44
- acct_80B7B96A0 transfers_to acct_80C1B0530 amount: 115741.92 Mexican Peso via: Cheque timestamp: 2022/09/01 04:13
- acct_80B7B96A0 transfers_to acct_80C1B0530 amount: 10445.23 Mexican Peso via: Credit Card timestamp: 2022/09/01 04:17
- acct_80B7476B0 transfers_to acct_80B7476B0 amount: 504.19 Mexican Peso via: Reinvestment timestamp: 2022/09/01 04:19
- acct_80C87BD70 transfers_to acct_80C87BD70 amount: 938950.42 Mexican Peso via: Reinvestment timestamp: 2022/09/01 05:37
- acct_80C5A7390 transfers_to acct_80C5A7390 amount: 466.22 Mexican Peso via: Reinvestment timestamp: 2022/09/01 06:07
- acct_80B7B9650 transfers_to acct_80BD31270 amount: 4976.89 Mexican Peso via: Cheque timestamp: 2022/09/01 07:08
- acct_80C9D5650 transfers_to acct_80C9D5650 amount: 148.74 Mexican Peso via: Reinvestment timestamp: 2022/09/01 07:11
- acct_80B7B9650 transfers_to acct_80BD31270 amount: 3312.42 Mexican Peso via: Credit Card timestamp: 2022/09/01 07:16
- acct_80B7B9650 transfers_to acct_80B7B96A0 amount: 62206139.00 Mexican Peso via: Cheque timestamp: 2022/09/01 08:11
- acct_80A432120 transfers_to acct_80B7476B0 amount: 11797.60 Mexican Peso via: Credit Card timestamp: 2022/09/01 08:13
- acct_80B7B96A0 transfers_to acct_814859400 amount: 10255.46 Mexican Peso via: Credit Card timestamp: 2022/09/01 08:18
- acct_80B7B96A0 transfers_to acct_814859400 amount: 334061.79 Mexican Peso via: Cheque timestamp: 2022/09/01 08:22
- acct_80B7476B0 transfers_to acct_80B7B8280 amount: 70380.44 Mexican Peso via: Cheque timestamp: 2022/09/01 08:23
- acct_80A432120 transfers_to acct_80B7476B0 amount: 3756.64 Mexican Peso via: Cheque timestamp: 2022/09/01 08:29
- acct_80B7476B0 transfers_to acct_80B7B8280 amount: 65553.46 Mexican Peso via: Cash timestamp: 2022/09/01 08:29
- acct_8000B7380 transfers_to acct_80BD31270 amount: 197050.75 Mexican Peso via: Credit Card timestamp: 2022/09/01 08:40
- acct_8000B7380 transfers_to acct_80BD31270 amount: 89665.88 Mexican Peso via: Cheque timestamp: 2022/09/01 08:41
- acct_80B7B96A0 transfers_to acct_80C0543C0 amount: 13062839.21 Mexican Peso via: Cheque timestamp: 2022/09/01 08:42
- acct_80B7B96A0 transfers_to acct_80C0543C0 amount: 458769.11 Mexican Peso via: Credit Card timestamp: 2022/09/01 08:42
- acct_80B749BB0 transfers_to acct_80B749BB0 amount: 84.85 Mexican Peso via: Reinvestment timestamp: 2022/09/01 09:27
- acct_80C9D5650 transfers_to acct_80C9D5650 amount: 97981.97 Mexican Peso via: Reinvestment timestamp: 2022/09/01 09:38
- acct_80BEAC880 transfers_to acct_80BEAC880 amount: 943993.61 Mexican Peso via: Reinvestment timestamp: 2022/09/01 10:30
- acct_80BF0D030 transfers_to acct_80BF0D030 amount: 288649.08 Mexican Peso via: Reinvestment timestamp: 2022/09/01 10:44
- acct_80B7B96A0 transfers_to acct_80BF0D030 amount: 105798.16 Mexican Peso via: Credit Card timestamp: 2022/09/01 10:53
- acct_80BF09710 transfers_to acct_80BF09710 amount: 62342.96 Mexican Peso via: Reinvestment timestamp: 2022/09/01 11:21
- acct_80B7B9650 transfers_to acct_80BE85770 amount: 25011.41 Mexican Peso via: Credit Card timestamp: 2022/09/01 11:30
- acct_80B7B9650 transfers_to acct_80CC00370 amount: 91.70 Mexican Peso via: ACH timestamp: 2022/09/01 11:35
- acct_80B7B9650 transfers_to acct_80CC00370 amount: 208.36 Mexican Peso via: Wire timestamp: 2022/09/01 11:35
- acct_80B7B9650 transfers_to acct_80CC00370 amount: 402.78 Mexican Peso via: Cash timestamp: 2022/09/01 11:40
- acct_80B7B9650 transfers_to acct_80BE85770 amount: 176162.94 Mexican Peso via: Cheque timestamp: 2022/09/01 11:42
- acct_80B7B9650 transfers_to acct_80CC00370 amount: 5536.73 Mexican Peso via: Credit Card timestamp: 2022/09/01 11:46
- acct_80B7B9650 transfers_to acct_80BE85770 amount: 14904.47 Mexican Peso via: ACH timestamp: 2022/09/01 11:48
- acct_80B7B9650 transfers_to acct_80CC00370 amount: 999.99 Mexican Peso via: Cheque timestamp: 2022/09/01 11:55
- acct_80C1DD970 transfers_to acct_80C1DD970 amount: 427.05 Mexican Peso via: Reinvestment timestamp: 2022/09/01 12:05
- acct_80B7B8280 transfers_to acct_80B7B8280 amount: 324.16 Mexican Peso via: Reinvestment timestamp: 2022/09/01 12:17
- acct_80C92CAD0 transfers_to acct_80C92CAD0 amount: 2042.63 Mexican Peso via: Reinvestment timestamp: 2022/09/01 13:11
- acct_80C87BD70 transfers_to acct_80C87BD70 amount: 94.40 Mexican Peso via: Reinvestment timestamp: 2022/09/01 13:55
- acct_80BE85770 transfers_to acct_80BE85770 amount: 915420.50 Mexican Peso via: Reinvestment timestamp: 2022/09/01 14:43
- acct_80B749C00 transfers_to acct_80CCE45F0 amount: 19753.19 Mexican Peso via: Cheque timestamp: 2022/09/01 15:38
- acct_80C5BCCF0 transfers_to acct_80C5BCCF0 amount: 31200.85 Mexican Peso via: Reinvestment timestamp: 2022/09/01 15:43
- acct_80B7B96A0 transfers_to acct_80C5809E0 amount: 52257.50 Mexican Peso via: Cheque timestamp: 2022/09/01 15:53
- acct_80B715150 transfers_to acct_80B715150 amount: 34400231.87 Mexican Peso via: Reinvestment timestamp: 2022/09/01 15:56
- acct_80C621E00 transfers_to acct_80C621E00 amount: 117.90 Mexican Peso via: Reinvestment timestamp: 2022/09/01 15:57
- acct_80BE85770 transfers_to acct_80BD43290 amount: 90420.75 Mexican Peso via: Cheque timestamp: 2022/09/01 16:05
- acct_80BE85770 transfers_to acct_80BD43290 amount: 23736.86 Mexican Peso via: Credit Card timestamp: 2022/09/01 16:23
- acct_80B749C00 transfers_to acct_80C91D140 amount: 5906.75 Mexican Peso via: Cheque timestamp: 2022/09/01 16:41
- acct_80BD31270 transfers_to acct_80BD31270 amount: 182.25 Mexican Peso via: Reinvestment timestamp: 2022/09/01 17:19
- acct_80BE85770 transfers_to acct_80C1CBD60 amount: 43949.95 Mexican Peso via: Wire timestamp: 2022/09/01 17:30
- acct_80BE85770 transfers_to acct_80C1CBD60 amount: 48092.39 Mexican Peso via: Cheque timestamp: 2022/09/01 17:43
- acct_80BE85770 transfers_to acct_80C1CBD60 amount: 326403.33 Mexican Peso via: ACH timestamp: 2022/09/01 17:44
- acct_80BE85770 transfers_to acct_80C1CBD60 amount: 146466.41 Mexican Peso via: Credit Card timestamp: 2022/09/01 17:56
- acct_80B749C00 transfers_to acct_80C06E770 amount: 96265.20 Mexican Peso via: Credit Card timestamp: 2022/09/01 18:17
- acct_80B749C00 transfers_to acct_80C06E770 amount: 148232.45 Mexican Peso via: Cheque timestamp: 2022/09/01 18:25
- acct_80B7476B0 transfers_to acct_80B7B9650 amount: 38887.82 Mexican Peso via: Credit Card timestamp: 2022/09/01 18:35
- acct_80CC00370 transfers_to acct_80CC00370 amount: 12124068.36 Mexican Peso via: Reinvestment timestamp: 2022/09/01 18:36
- acct_80C588360 transfers_to acct_80C588360 amount: 150.04 Mexican Peso via: Reinvestment timestamp: 2022/09/01 18:46
- acct_80B7476B0 transfers_to acct_80B7B9650 amount: 71850.48 Mexican Peso via: Cheque timestamp: 2022/09/01 18:49
- acct_80C8398C0 transfers_to acct_80C8398C0 amount: 507.64 Mexican Peso via: Reinvestment timestamp: 2022/09/01 19:20
- acct_80C5BCCF0 transfers_to acct_80C5BCCF0 amount: 356.31 Mexican Peso via: Reinvestment timestamp: 2022/09/01 19:35
- acct_80B7476B0 transfers_to acct_80C91A0C0 amount: 2682.71 Mexican Peso via: ACH timestamp: 2022/09/01 20:01
- acct_80B749C00 transfers_to acct_80BE634B0 amount: 2289.09 Mexican Peso via: Credit Card timestamp: 2022/09/01 20:07
- acct_80B7B96A0 transfers_to acct_80C04B740 amount: 765202.87 Mexican Peso via: Cheque timestamp: 2022/09/01 20:11
- acct_80C1CBD60 transfers_to acct_80C1CBD60 amount: 10062705.54 Mexican Peso via: Reinvestment timestamp: 2022/09/01 20:14
- acct_80B7B96A0 transfers_to acct_80C04B740 amount: 196427.90 Mexican Peso via: Credit Card timestamp: 2022/09/01 20:14
- acct_80B7476B0 transfers_to acct_80C91A0C0 amount: 4597.10 Mexican Peso via: Cheque timestamp: 2022/09/01 20:14
- acct_80C8398C0 transfers_to acct_80C8398C0 amount: 13523830.10 Mexican Peso via: Reinvestment timestamp: 2022/09/01 20:19
- acct_80B749C00 transfers_to acct_80BE634B0 amount: 2548.51 Mexican Peso via: Cheque timestamp: 2022/09/01 20:23
- acct_80C1B0530 transfers_to acct_80C1B0530 amount: 39774.17 Mexican Peso via: Reinvestment timestamp: 2022/09/01 20:31
- acct_80B749C00 transfers_to acct_80C1EC1F0 amount: 29628.31 Mexican Peso via: Cheque timestamp: 2022/09/01 21:52
- acct_80BD31270 transfers_to acct_80C1DD970 amount: 7649.04 Mexican Peso via: Cheque timestamp: 2022/09/01 21:54
- acct_80B74D160 transfers_to acct_80BE85770 amount: 23626.96 Mexican Peso via: Credit Card timestamp: 2022/09/01 22:04
- acct_80C1EC1F0 transfers_to acct_80C1EC1F0 amount: 1041839.33 Mexican Peso via: Reinvestment timestamp: 2022/09/01 22:14
- acct_80C0812C0 transfers_to acct_80CC00370 amount: 61794.33 Mexican Peso via: Cheque timestamp: 2022/09/01 23:00
- acct_80B749C00 transfers_to acct_80C621E00 amount: 32731.51 Mexican Peso via: Cheque timestamp: 2022/09/01 23:04
- acct_80CC00370 transfers_to acct_80CC00370 amount: 330.17 Mexican Peso via: Reinvestment timestamp: 2022/09/01 23:11
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- acct_80C0812C0 transfers_to acct_80CC00370 amount: 61794.33 Mexican Peso via: Cheque timestamp: 2022/09/03 18:11
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- acct_80BE85770 transfers_to acct_80C7E8C40 amount: 19373.99 Mexican Peso via: Cheque timestamp: 2022/09/03 21:03
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- acct_80B74D160 transfers_to acct_80BE85770 amount: 23626.96 Mexican Peso via: Credit Card timestamp: 2022/09/04 09:44
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- acct_80BD31270 transfers_to acct_80C1DD970 amount: 7649.04 Mexican Peso via: Cheque timestamp: 2022/09/05 14:39
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- acct_80BE85770 transfers_to acct_80C1CBD60 amount: 326403.33 Mexican Peso via: ACH timestamp: 2022/09/06 02:10
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- acct_80B7B9650 transfers_to acct_80BE85770 amount: 176162.94 Mexican Peso via: Cheque timestamp: 2022/09/06 02:53
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- acct_80B7B96A0 transfers_to acct_80C1B0530 amount: 115741.92 Mexican Peso via: Cheque timestamp: 2022/09/06 04:39
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- acct_80A432120 transfers_to acct_80B7476B0 amount: 3756.64 Mexican Peso via: Cheque timestamp: 2022/09/06 07:37
- acct_80A432120 transfers_to acct_80B7476B0 amount: 11797.60 Mexican Peso via: Credit Card timestamp: 2022/09/06 07:52
- acct_80B7B96A0 transfers_to acct_814859400 amount: 334061.79 Mexican Peso via: Cheque timestamp: 2022/09/06 11:06
- acct_80B7B96A0 transfers_to acct_814859400 amount: 10255.46 Mexican Peso via: Credit Card timestamp: 2022/09/06 11:22
- acct_80BE85770 transfers_to acct_80C19DB80 amount: 4278.91 Mexican Peso via: Cheque timestamp: 2022/09/06 11:25
- acct_80B749C00 transfers_to acct_80C91D140 amount: 5906.75 Mexican Peso via: Cheque timestamp: 2022/09/06 11:56
- acct_80B7B9650 transfers_to acct_80CC00370 amount: 208.36 Mexican Peso via: Wire timestamp: 2022/09/06 12:41
- acct_80B7B9650 transfers_to acct_80CC00370 amount: 91.70 Mexican Peso via: ACH timestamp: 2022/09/06 12:42
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- acct_80B7B96A0 transfers_to acct_80BF0D030 amount: 105798.16 Mexican Peso via: Credit Card timestamp: 2022/09/06 12:50
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- acct_80B7B9650 transfers_to acct_80CC00370 amount: 999.99 Mexican Peso via: Cheque timestamp: 2022/09/06 12:59
- acct_80B749C00 transfers_to acct_80C621E00 amount: 32731.51 Mexican Peso via: Cheque timestamp: 2022/09/06 13:14
- acct_80B7B96A0 transfers_to acct_80C5809E0 amount: 52257.50 Mexican Peso via: Cheque timestamp: 2022/09/06 14:26
- acct_80B74D160 transfers_to acct_80BE85770 amount: 23626.96 Mexican Peso via: Credit Card timestamp: 2022/09/06 15:01
- acct_80B7476B0 transfers_to acct_80B7B9650 amount: 71850.48 Mexican Peso via: Cheque timestamp: 2022/09/06 15:35
- acct_80BE85770 transfers_to acct_80BD43290 amount: 90420.75 Mexican Peso via: Cheque timestamp: 2022/09/06 15:43
- acct_80B7476B0 transfers_to acct_80B7B9650 amount: 38887.82 Mexican Peso via: Credit Card timestamp: 2022/09/06 15:54
- acct_80BE85770 transfers_to acct_80BD43290 amount: 23736.86 Mexican Peso via: Credit Card timestamp: 2022/09/06 15:59
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- acct_80B749C00 transfers_to acct_80BE634B0 amount: 2289.09 Mexican Peso via: Credit Card timestamp: 2022/09/06 18:56
- acct_80B7476B0 transfers_to acct_80B7B8280 amount: 70380.44 Mexican Peso via: Cheque timestamp: 2022/09/06 19:03
- acct_80B7476B0 transfers_to acct_80B7B8280 amount: 65553.46 Mexican Peso via: Cash timestamp: 2022/09/06 19:24
- acct_80C0812C0 transfers_to acct_80CC00370 amount: 21267.74 Mexican Peso via: Credit Card timestamp: 2022/09/06 19:37
- acct_80B749C00 transfers_to acct_80B7B9650 amount: 153350.95 Mexican Peso via: Cheque timestamp: 2022/09/06 19:39
- acct_80C0812C0 transfers_to acct_80CC00370 amount: 61794.33 Mexican Peso via: Cheque timestamp: 2022/09/06 19:51
- acct_80B749C00 transfers_to acct_80CCE45F0 amount: 19753.19 Mexican Peso via: Cheque timestamp: 2022/09/06 20:16
- acct_80B7476B0 transfers_to acct_80C91A0C0 amount: 4597.10 Mexican Peso via: Cheque timestamp: 2022/09/06 23:02
- acct_80BE85770 transfers_to acct_80C7E8C40 amount: 65929.55 Mexican Peso via: Credit Card timestamp: 2022/09/06 23:10
- acct_80BE85770 transfers_to acct_80C7E8C40 amount: 61359.61 Mexican Peso via: ACH timestamp: 2022/09/06 23:14
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- acct_80B7476B0 transfers_to acct_80C91A0C0 amount: 2682.71 Mexican Peso via: ACH timestamp: 2022/09/06 23:18
- acct_80BE85770 transfers_to acct_80C7E8C40 amount: 19373.99 Mexican Peso via: Cheque timestamp: 2022/09/06 23:29
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- acct_80B7B9650 transfers_to acct_80BE85770 amount: 176162.94 Mexican Peso via: Cheque timestamp: 2022/09/07 00:37
- acct_80B7B9650 transfers_to acct_80BE85770 amount: 14904.47 Mexican Peso via: ACH timestamp: 2022/09/07 00:49
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- acct_80B7476B0 transfers_to acct_80B7B9650 amount: 71850.48 Mexican Peso via: Cheque timestamp: 2022/09/07 03:48
- acct_80BE85770 transfers_to acct_80C19DB80 amount: 4278.91 Mexican Peso via: Cheque timestamp: 2022/09/07 03:56
- acct_80BE85770 transfers_to acct_80C1CBD60 amount: 146466.41 Mexican Peso via: Credit Card timestamp: 2022/09/07 06:09
- acct_80BE85770 transfers_to acct_80C1CBD60 amount: 326403.33 Mexican Peso via: ACH timestamp: 2022/09/07 06:19
- acct_80B7B96A0 transfers_to acct_80BF0D030 amount: 105798.16 Mexican Peso via: Credit Card timestamp: 2022/09/07 06:23
- acct_80BE85770 transfers_to acct_80C1CBD60 amount: 43949.95 Mexican Peso via: Wire timestamp: 2022/09/07 06:24
- acct_80BE85770 transfers_to acct_80C1CBD60 amount: 48092.39 Mexican Peso via: Cheque timestamp: 2022/09/07 06:28
- acct_80B749C00 transfers_to acct_80BE634B0 amount: 2548.51 Mexican Peso via: Cheque timestamp: 2022/09/07 08:01
- acct_80BE85770 transfers_to acct_80BD43290 amount: 90420.75 Mexican Peso via: Cheque timestamp: 2022/09/07 08:14
- acct_80B749C00 transfers_to acct_80BE634B0 amount: 2289.09 Mexican Peso via: Credit Card timestamp: 2022/09/07 08:15
- acct_80B749C00 transfers_to acct_80B7B9650 amount: 153350.95 Mexican Peso via: Cheque timestamp: 2022/09/07 08:18
- acct_80B749C00 transfers_to acct_80C1EC1F0 amount: 29628.31 Mexican Peso via: Cheque timestamp: 2022/09/07 08:22
- acct_80BE85770 transfers_to acct_80BD43290 amount: 23736.86 Mexican Peso via: Credit Card timestamp: 2022/09/07 08:25
- acct_80B7B96A0 transfers_to acct_814859400 amount: 10255.46 Mexican Peso via: Credit Card timestamp: 2022/09/07 09:33
- acct_80B7B96A0 transfers_to acct_814859400 amount: 334061.79 Mexican Peso via: Cheque timestamp: 2022/09/07 09:55
- acct_80C0812C0 transfers_to acct_80CC00370 amount: 61794.33 Mexican Peso via: Cheque timestamp: 2022/09/07 10:11
- acct_80C0812C0 transfers_to acct_80CC00370 amount: 21267.74 Mexican Peso via: Credit Card timestamp: 2022/09/07 10:28
- acct_80A432120 transfers_to acct_80B7476B0 amount: 11797.60 Mexican Peso via: Credit Card timestamp: 2022/09/07 12:00
- acct_80A432120 transfers_to acct_80B7476B0 amount: 3756.64 Mexican Peso via: Cheque timestamp: 2022/09/07 12:08
- acct_80B74D160 transfers_to acct_80BE85770 amount: 23626.96 Mexican Peso via: Credit Card timestamp: 2022/09/07 12:09
- acct_80B7476B0 transfers_to acct_80B7B8280 amount: 65553.46 Mexican Peso via: Cash timestamp: 2022/09/07 12:32
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- acct_80B749C00 transfers_to acct_80C91D140 amount: 5906.75 Mexican Peso via: Cheque timestamp: 2022/09/07 12:59
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- acct_80BD31270 transfers_to acct_80BE5D720 amount: 6860.30 Mexican Peso via: Credit Card timestamp: 2022/09/07 16:11
- acct_80BD31270 transfers_to acct_80BE5D720 amount: 1047.26 Mexican Peso via: Cheque timestamp: 2022/09/07 16:12
- acct_80BD31270 transfers_to acct_80C1DD970 amount: 7649.04 Mexican Peso via: Cheque timestamp: 2022/09/07 16:17
- acct_80B7476B0 transfers_to acct_80C91A0C0 amount: 2682.71 Mexican Peso via: ACH timestamp: 2022/09/07 17:05
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- acct_80B749C00 transfers_to acct_80C621E00 amount: 32731.51 Mexican Peso via: Cheque timestamp: 2022/09/07 21:08
- acct_80BE85770 transfers_to acct_80C7E8C40 amount: 61359.61 Mexican Peso via: ACH timestamp: 2022/09/07 21:30
- acct_80BE85770 transfers_to acct_80C7E8C40 amount: 19373.99 Mexican Peso via: Cheque timestamp: 2022/09/07 21:50
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- acct_80B7B96A0 transfers_to acct_80C1B0530 amount: 115741.92 Mexican Peso via: Cheque timestamp: 2022/09/07 22:56
- acct_80B7B9650 transfers_to acct_80CC00370 amount: 402.78 Mexican Peso via: Cash timestamp: 2022/09/07 23:39
- acct_80B7B9650 transfers_to acct_80CC00370 amount: 5536.73 Mexican Peso via: Credit Card timestamp: 2022/09/07 23:45
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- acct_80B7B9650 transfers_to acct_80CC00370 amount: 999.99 Mexican Peso via: Cheque timestamp: 2022/09/07 23:53
- acct_80B7B9650 transfers_to acct_80CC00370 amount: 91.70 Mexican Peso via: ACH timestamp: 2022/09/07 23:54
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- acct_80C0812C0 transfers_to acct_80CC00370 amount: 61794.33 Mexican Peso via: Cheque timestamp: 2022/09/08 00:54
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- acct_80BD31270 transfers_to acct_80BE5D720 amount: 6860.30 Mexican Peso via: Credit Card timestamp: 2022/09/08 01:52
- acct_80BD31270 transfers_to acct_80BE5D720 amount: 1047.26 Mexican Peso via: Cheque timestamp: 2022/09/08 01:56
- acct_80A432120 transfers_to acct_80B7476B0 amount: 3756.64 Mexican Peso via: Cheque timestamp: 2022/09/08 02:07
- acct_80A432120 transfers_to acct_80B7476B0 amount: 11797.60 Mexican Peso via: Credit Card timestamp: 2022/09/08 02:13
- acct_80B749C00 transfers_to acct_80B7B9650 amount: 153350.95 Mexican Peso via: Cheque timestamp: 2022/09/08 03:21
- acct_80B749C00 transfers_to acct_80C91D140 amount: 5906.75 Mexican Peso via: Cheque timestamp: 2022/09/08 04:20
- acct_80B7B96A0 transfers_to acct_814859400 amount: 334061.79 Mexican Peso via: Cheque timestamp: 2022/09/08 04:31
- acct_80B7B96A0 transfers_to acct_814859400 amount: 10255.46 Mexican Peso via: Credit Card timestamp: 2022/09/08 04:38
- acct_80B7B9650 transfers_to acct_80BE85770 amount: 14904.47 Mexican Peso via: ACH timestamp: 2022/09/08 05:33
- acct_80B7B9650 transfers_to acct_80BE85770 amount: 176162.94 Mexican Peso via: Cheque timestamp: 2022/09/08 05:35
- acct_80B7B9650 transfers_to acct_80BE85770 amount: 25011.41 Mexican Peso via: Credit Card timestamp: 2022/09/08 05:43
- acct_80BE85770 transfers_to acct_80C7E8C40 amount: 61359.61 Mexican Peso via: ACH timestamp: 2022/09/08 06:00
- acct_80BE85770 transfers_to acct_80C7E8C40 amount: 19373.99 Mexican Peso via: Cheque timestamp: 2022/09/08 06:03
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- acct_80BD31270 transfers_to acct_80C1DD970 amount: 7649.04 Mexican Peso via: Cheque timestamp: 2022/09/08 08:49
- acct_80B7476B0 transfers_to acct_80B7B8280 amount: 65553.46 Mexican Peso via: Cash timestamp: 2022/09/08 09:10
- acct_80B7476B0 transfers_to acct_80B7B8280 amount: 70380.44 Mexican Peso via: Cheque timestamp: 2022/09/08 09:18
- acct_80B7476B0 transfers_to acct_80C91A0C0 amount: 4597.10 Mexican Peso via: Cheque timestamp: 2022/09/08 10:14
- acct_80B7476B0 transfers_to acct_80C91A0C0 amount: 2682.71 Mexican Peso via: ACH timestamp: 2022/09/08 10:23
- acct_80B7B96A0 transfers_to acct_80C5809E0 amount: 52257.50 Mexican Peso via: Cheque timestamp: 2022/09/08 10:56
- acct_80B7B96A0 transfers_to acct_80C1B0530 amount: 10445.23 Mexican Peso via: Credit Card timestamp: 2022/09/08 12:34
- acct_80B7B96A0 transfers_to acct_80C1B0530 amount: 115741.92 Mexican Peso via: Cheque timestamp: 2022/09/08 12:57
- acct_80B7B96A0 transfers_to acct_80BF0D030 amount: 105798.16 Mexican Peso via: Credit Card timestamp: 2022/09/08 13:44
- acct_80BE85770 transfers_to acct_80BD43290 amount: 90420.75 Mexican Peso via: Cheque timestamp: 2022/09/08 18:05
- acct_80BE85770 transfers_to acct_80BD43290 amount: 23736.86 Mexican Peso via: Credit Card timestamp: 2022/09/08 18:25
- acct_80BE85770 transfers_to acct_80C19DB80 amount: 4278.91 Mexican Peso via: Cheque timestamp: 2022/09/08 18:44
- acct_80B7B9650 transfers_to acct_80BD31270 amount: 4976.89 Mexican Peso via: Cheque timestamp: 2022/09/08 19:02
- acct_80B7B9650 transfers_to acct_80BD31270 amount: 3312.42 Mexican Peso via: Credit Card timestamp: 2022/09/08 19:10
- acct_80B74D160 transfers_to acct_80BE85770 amount: 23626.96 Mexican Peso via: Credit Card timestamp: 2022/09/08 19:40
- acct_80B7B9650 transfers_to acct_80CC00370 amount: 91.70 Mexican Peso via: ACH timestamp: 2022/09/08 21:01
- acct_80BE85770 transfers_to acct_80C1CBD60 amount: 326403.33 Mexican Peso via: ACH timestamp: 2022/09/08 21:04
- acct_80BE85770 transfers_to acct_80C1CBD60 amount: 48092.39 Mexican Peso via: Cheque timestamp: 2022/09/08 21:06
- acct_80BE85770 transfers_to acct_80C1CBD60 amount: 146466.41 Mexican Peso via: Credit Card timestamp: 2022/09/08 21:08
- acct_80B7B9650 transfers_to acct_80CC00370 amount: 5536.73 Mexican Peso via: Credit Card timestamp: 2022/09/08 21:11
- acct_80BE85770 transfers_to acct_80C1CBD60 amount: 43949.95 Mexican Peso via: Wire timestamp: 2022/09/08 21:11
- acct_80B7B9650 transfers_to acct_80CC00370 amount: 999.99 Mexican Peso via: Cheque timestamp: 2022/09/08 21:17
- acct_80B749C00 transfers_to acct_80C1EC1F0 amount: 29628.31 Mexican Peso via: Cheque timestamp: 2022/09/08 21:22
- acct_80B7B9650 transfers_to acct_80CC00370 amount: 402.78 Mexican Peso via: Cash timestamp: 2022/09/08 21:25
- acct_80B7B9650 transfers_to acct_80CC00370 amount: 208.36 Mexican Peso via: Wire timestamp: 2022/09/08 21:28
- acct_80B749C00 transfers_to acct_80C621E00 amount: 32731.51 Mexican Peso via: Cheque timestamp: 2022/09/08 21:47
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- acct_80B749C00 transfers_to acct_80BE634B0 amount: 2289.09 Mexican Peso via: Credit Card timestamp: 2022/09/08 22:28
- acct_80B7476B0 transfers_to acct_80B7B9650 amount: 38887.82 Mexican Peso via: Credit Card timestamp: 2022/09/08 23:06
- acct_80B7476B0 transfers_to acct_80B7B9650 amount: 71850.48 Mexican Peso via: Cheque timestamp: 2022/09/08 23:22
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- acct_80B749C00 transfers_to acct_80C9D5650 amount: 4071.42 Mexican Peso via: Credit Card timestamp: 2022/09/09 00:19
- acct_80B7476B0 transfers_to acct_80B7B9650 amount: 38887.82 Mexican Peso via: Credit Card timestamp: 2022/09/09 01:09
- acct_80B7476B0 transfers_to acct_80B7B9650 amount: 71850.48 Mexican Peso via: Cheque timestamp: 2022/09/09 01:22
- acct_80B74D160 transfers_to acct_80BE85770 amount: 23626.96 Mexican Peso via: Credit Card timestamp: 2022/09/09 01:56
- acct_80B749C00 transfers_to acct_80C1EC1F0 amount: 29628.31 Mexican Peso via: Cheque timestamp: 2022/09/09 02:22
- acct_80B7B96A0 transfers_to acct_814859400 amount: 10255.46 Mexican Peso via: Credit Card timestamp: 2022/09/09 02:39
- acct_80B7B96A0 transfers_to acct_814859400 amount: 334061.79 Mexican Peso via: Cheque timestamp: 2022/09/09 02:54
- acct_80A432120 transfers_to acct_80B7476B0 amount: 11797.60 Mexican Peso via: Credit Card timestamp: 2022/09/09 04:16
- acct_80A432120 transfers_to acct_80B7476B0 amount: 3756.64 Mexican Peso via: Cheque timestamp: 2022/09/09 04:18
- acct_80B749C00 transfers_to acct_80B7B9650 amount: 153350.95 Mexican Peso via: Cheque timestamp: 2022/09/09 05:11
- acct_80BE85770 transfers_to acct_80C1CBD60 amount: 48092.39 Mexican Peso via: Cheque timestamp: 2022/09/09 05:35
- acct_80B749C00 transfers_to acct_80C621E00 amount: 32731.51 Mexican Peso via: Cheque timestamp: 2022/09/09 05:38
- acct_80BE85770 transfers_to acct_80C1CBD60 amount: 326403.33 Mexican Peso via: ACH timestamp: 2022/09/09 05:53
- acct_80BE85770 transfers_to acct_80C1CBD60 amount: 43949.95 Mexican Peso via: Wire timestamp: 2022/09/09 05:53
- acct_80BE85770 transfers_to acct_80C1CBD60 amount: 146466.41 Mexican Peso via: Credit Card timestamp: 2022/09/09 05:58
- acct_80B7B96A0 transfers_to acct_80C07BB70 amount: 153096.22 Mexican Peso via: Cheque timestamp: 2022/09/09 06:39
- acct_80BE85770 transfers_to acct_80BD43290 amount: 90420.75 Mexican Peso via: Cheque timestamp: 2022/09/09 07:11
- acct_80BE85770 transfers_to acct_80BD43290 amount: 23736.86 Mexican Peso via: Credit Card timestamp: 2022/09/09 07:15
- acct_80B749C00 transfers_to acct_80C91D140 amount: 5906.75 Mexican Peso via: Cheque timestamp: 2022/09/09 09:05
- acct_8000B6DA0 transfers_to acct_80B7476B0 amount: 4170768.33 Mexican Peso via: Cash timestamp: 2022/09/09 11:07
- acct_8000B6DA0 transfers_to acct_80B7476B0 amount: 20345045.65 Mexican Peso via: Cheque timestamp: 2022/09/09 11:22
- acct_80BE85770 transfers_to acct_80C19DB80 amount: 4278.91 Mexican Peso via: Cheque timestamp: 2022/09/09 12:40
- acct_80B7B96A0 transfers_to acct_80BF0D030 amount: 105798.16 Mexican Peso via: Credit Card timestamp: 2022/09/09 12:53
- acct_80C0812C0 transfers_to acct_80CC00370 amount: 61794.33 Mexican Peso via: Cheque timestamp: 2022/09/09 13:17
- acct_80B749C00 transfers_to acct_80CCE45F0 amount: 19753.19 Mexican Peso via: Cheque timestamp: 2022/09/09 13:21
- acct_80B7476B0 transfers_to acct_80B7B8280 amount: 70380.44 Mexican Peso via: Cheque timestamp: 2022/09/09 13:21
- acct_80C0812C0 transfers_to acct_80CC00370 amount: 21267.74 Mexican Peso via: Credit Card timestamp: 2022/09/09 13:23
- acct_80B7476B0 transfers_to acct_80B7B8280 amount: 65553.46 Mexican Peso via: Cash timestamp: 2022/09/09 13:24
- acct_80B7B9650 transfers_to acct_80BE85770 amount: 25011.41 Mexican Peso via: Credit Card timestamp: 2022/09/09 14:45
- acct_80B7B9650 transfers_to acct_80BE85770 amount: 176162.94 Mexican Peso via: Cheque timestamp: 2022/09/09 14:49
- acct_8000B7380 transfers_to acct_8000B7380 amount: 27996.62 Mexican Peso via: Credit Card timestamp: 2022/09/09 14:49
- acct_8000B7380 transfers_to acct_8000B7380 amount: 6046.92 Mexican Peso via: Cash timestamp: 2022/09/09 14:51
- acct_80B7B9650 transfers_to acct_80BE85770 amount: 14904.47 Mexican Peso via: ACH timestamp: 2022/09/09 14:56
- acct_80B7B96A0 transfers_to acct_80C5809E0 amount: 52257.50 Mexican Peso via: Cheque timestamp: 2022/09/09 15:05
- acct_80B7476B0 transfers_to acct_80BE634B0 amount: 41787.74 Mexican Peso via: ACH timestamp: 2022/09/09 16:32
- acct_80B7476B0 transfers_to acct_80BE634B0 amount: 296837.91 Mexican Peso via: Cheque timestamp: 2022/09/09 16:43
- acct_80B7B96A0 transfers_to acct_80C1B0530 amount: 115741.92 Mexican Peso via: Cheque timestamp: 2022/09/09 17:07
- acct_80B7B96A0 transfers_to acct_80C1B0530 amount: 10445.23 Mexican Peso via: Credit Card timestamp: 2022/09/09 17:15
- acct_80BD31270 transfers_to acct_80BE5D720 amount: 6860.30 Mexican Peso via: Credit Card timestamp: 2022/09/09 18:53
- acct_80BD31270 transfers_to acct_80BE5D720 amount: 1047.26 Mexican Peso via: Cheque timestamp: 2022/09/09 18:55
- acct_80B7B9650 transfers_to acct_80BD31270 amount: 3312.42 Mexican Peso via: Credit Card timestamp: 2022/09/09 19:01
- acct_80B7B9650 transfers_to acct_80BD31270 amount: 4976.89 Mexican Peso via: Cheque timestamp: 2022/09/09 19:21
- acct_80BD31270 transfers_to acct_80C1DD970 amount: 7649.04 Mexican Peso via: Cheque timestamp: 2022/09/09 19:34
- acct_80B749C00 transfers_to acct_80CC62090 amount: 134675.23 Mexican Peso via: Cheque timestamp: 2022/09/09 20:00
- acct_80B749C00 transfers_to acct_80BE634B0 amount: 2289.09 Mexican Peso via: Credit Card timestamp: 2022/09/09 20:10
- acct_80B749C00 transfers_to acct_80BE634B0 amount: 2548.51 Mexican Peso via: Cheque timestamp: 2022/09/09 20:26
- acct_80B749C00 transfers_to acct_80CA30730 amount: 6842.77 Mexican Peso via: Cheque timestamp: 2022/09/09 21:42
- acct_80B749C00 transfers_to acct_80CA30730 amount: 15554.59 Mexican Peso via: Credit Card timestamp: 2022/09/09 21:48
- acct_80BE85770 transfers_to acct_80C7E8C40 amount: 65929.55 Mexican Peso via: Credit Card timestamp: 2022/09/09 22:01
- acct_80B7476B0 transfers_to acct_80C91A0C0 amount: 4597.10 Mexican Peso via: Cheque timestamp: 2022/09/09 22:07
- acct_80B7B9650 transfers_to acct_80CC00370 amount: 999.99 Mexican Peso via: Cheque timestamp: 2022/09/09 22:11
- acct_80B7B9650 transfers_to acct_80CC00370 amount: 402.78 Mexican Peso via: Cash timestamp: 2022/09/09 22:11
- acct_80B7476B0 transfers_to acct_80C91A0C0 amount: 2682.71 Mexican Peso via: ACH timestamp: 2022/09/09 22:13
- acct_80B7B9650 transfers_to acct_80CC00370 amount: 91.70 Mexican Peso via: ACH timestamp: 2022/09/09 22:15
- acct_80B7B9650 transfers_to acct_80CC00370 amount: 5536.73 Mexican Peso via: Credit Card timestamp: 2022/09/09 22:20
- acct_80BE85770 transfers_to acct_80C7E8C40 amount: 61359.61 Mexican Peso via: ACH timestamp: 2022/09/09 22:20
- acct_80BE85770 transfers_to acct_80C7E8C40 amount: 63700.23 Mexican Peso via: Wire timestamp: 2022/09/09 22:20
- acct_80BE85770 transfers_to acct_80C7E8C40 amount: 19373.99 Mexican Peso via: Cheque timestamp: 2022/09/09 22:23
- acct_80B7B9650 transfers_to acct_80CC00370 amount: 208.36 Mexican Peso via: Wire timestamp: 2022/09/09 22:27
- acct_80B749C00 transfers_to acct_80C87BD70 amount: 465.98 Mexican Peso via: Credit Card timestamp: 2022/09/10 00:22
- acct_80B7B96A0 transfers_to acct_80C721600 amount: 184.56 Mexican Peso via: Credit Card timestamp: 2022/09/10 00:26
- acct_80C0812C0 transfers_to acct_80CC00370 amount: 61794.33 Mexican Peso via: Cheque timestamp: 2022/09/10 04:30
- acct_80C0812C0 transfers_to acct_80CC00370 amount: 21267.74 Mexican Peso via: Credit Card timestamp: 2022/09/10 04:51
- acct_80B7B96A0 transfers_to acct_80BF0D030 amount: 105798.16 Mexican Peso via: Credit Card timestamp: 2022/09/10 08:00
- acct_80B749C00 transfers_to acct_80CCE45F0 amount: 19753.19 Mexican Peso via: Cheque timestamp: 2022/09/10 08:47
- acct_80B7B96A0 transfers_to acct_814859400 amount: 334061.79 Mexican Peso via: Cheque timestamp: 2022/09/10 09:44
- acct_80B7B96A0 transfers_to acct_814859400 amount: 10255.46 Mexican Peso via: Credit Card timestamp: 2022/09/10 09:49
- acct_80BD31270 transfers_to acct_80C1DD970 amount: 7649.04 Mexican Peso via: Cheque timestamp: 2022/09/10 12:12
- acct_80B749C00 transfers_to acct_80C1EC1F0 amount: 29628.31 Mexican Peso via: Cheque timestamp: 2022/09/10 13:07
- acct_80BE85770 transfers_to acct_80C19DB80 amount: 4278.91 Mexican Peso via: Cheque timestamp: 2022/09/10 13:41
- acct_80BE85770 transfers_to acct_80C7E8C40 amount: 19373.99 Mexican Peso via: Cheque timestamp: 2022/09/10 17:13
- acct_80B749C00 transfers_to acct_80B7B9650 amount: 153350.95 Mexican Peso via: Cheque timestamp: 2022/09/10 17:16
- acct_80BE85770 transfers_to acct_80C7E8C40 amount: 61359.61 Mexican Peso via: ACH timestamp: 2022/09/10 17:17
- acct_80BE85770 transfers_to acct_80C7E8C40 amount: 63700.23 Mexican Peso via: Wire timestamp: 2022/09/10 17:28
- acct_80BE85770 transfers_to acct_80C7E8C40 amount: 65929.55 Mexican Peso via: Credit Card timestamp: 2022/09/10 17:29
- acct_80B7476B0 transfers_to acct_80C91A0C0 amount: 4597.10 Mexican Peso via: Cheque timestamp: 2022/09/10 18:30
- acct_80B7476B0 transfers_to acct_80C91A0C0 amount: 2682.71 Mexican Peso via: ACH timestamp: 2022/09/10 18:49
- acct_80B7476B0 transfers_to acct_80B7B8280 amount: 70380.44 Mexican Peso via: Cheque timestamp: 2022/09/10 19:07
- acct_80B7476B0 transfers_to acct_80B7B8280 amount: 65553.46 Mexican Peso via: Cash timestamp: 2022/09/10 19:20
- acct_80B74D160 transfers_to acct_80BE85770 amount: 23626.96 Mexican Peso via: Credit Card timestamp: 2022/09/10 20:02
- acct_80BD31270 transfers_to acct_80BE5D720 amount: 6860.30 Mexican Peso via: Credit Card timestamp: 2022/09/10 22:07
- acct_80BD31270 transfers_to acct_80BE5D720 amount: 1047.26 Mexican Peso via: Cheque timestamp: 2022/09/10 22:28

SUMMARY STATISTICS:
  Total transactions: 528
  Unique accounts: 55
  Total volume: 623,546,375.61
  Avg transaction: 1,180,959.04
  Time span: 492 units
  Max out-degree: 95 (node: 0231744_80BE85770)
  Max in-degree: 57 (node: 028_80CC00370)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)