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_02175) ===

**Nodes:**
- acct_80A42F900 (type: Account)
- acct_80B7197D0 (type: Account)
- acct_80B72F940 (type: Account)
- acct_80B747D80 (type: Account)
- acct_80B74D070 (type: Account)
- acct_80C3960C0 (type: Account)
- acct_80C969810 (type: Account)
- acct_80CC68B50 (type: Account)
- acct_80C04A280 (type: Account)
- acct_80C93FE90 (type: Account)
- acct_80CB5A1F0 (type: Account)
- acct_80C940020 (type: Account)
- acct_80C7F13A0 (type: Account)
- acct_80C7F13A1 (type: Account)
- acct_80CA57720 (type: Account)
- acct_80C9A5EC0 (type: Account)
- acct_80CD33A00 (type: Account)
- acct_80C9F8A70 (type: Account)
- acct_8129F6250 (type: Account)
- acct_80CC24D90 (type: Account)
- acct_80CD31460 (type: Account)
- acct_80F962B10 (type: Account)
- acct_80A429220 (type: Account)
- acct_80A4415D0 (type: Account)
- acct_80B721F30 (type: Account)
- acct_80B763B00 (type: Account)
- acct_80C049FA0 (type: Account)
- acct_80C08BC50 (type: Account)
- acct_80C505410 (type: Account)
- acct_80C58CE10 (type: Account)
- acct_81025C450 (type: Account)
- acct_80BD128F0 (type: Account)
- acct_80BD19C10 (type: Account)
- acct_80C588100 (type: Account)
- acct_80C6E5800 (type: Account)
- acct_80C95ED10 (type: Account)
- acct_80CD71F30 (type: Account)
- acct_80CD53EC0 (type: Account)
- acct_80CA59450 (type: Account)
- acct_80B712600 (type: Account)
- acct_80C9D85D0 (type: Account)
- acct_80B71E7B0 (type: Account)
- acct_80BD19080 (type: Account)
- acct_80BEF5AC0 (type: Account)
- acct_80BE4BB70 (type: Account)
- acct_80C072C70 (type: Account)
- acct_80C081A80 (type: Account)
- acct_80C152AF0 (type: Account)
- acct_80CDBBC40 (type: Account)
- acct_80C795AA0 (type: Account)
- acct_8000B0790 (type: Account)
- acct_80B716780 (type: Account)
- acct_80B73C470 (type: Account)
- acct_80C4FBE00 (type: Account)
- acct_8000B60E0 (type: Account)
- acct_80A436D00 (type: Account)
- acct_80B73AEF0 (type: Account)
- acct_80B7550F0 (type: Account)
- acct_80B758290 (type: Account)
- acct_80C153E40 (type: Account)
- acct_80C731600 (type: Account)
- acct_80B74DB70 (type: Account)
- acct_1004288E8 (type: Account)
- bank_0012 (type: Bank)
- bank_0032564 (type: Bank)
- bank_0032814 (type: Bank)
- bank_0033727 (type: Bank)
- bank_0033739 (type: Bank)
- bank_0033759 (type: Bank)
- bank_0034032 (type: Bank)
- bank_0034215 (type: Bank)
- bank_0034604 (type: Bank)
- bank_0034723 (type: Bank)
- bank_004403 (type: Bank)
- bank_01132 (type: Bank)
- bank_01198 (type: Bank)
- bank_0131086 (type: Bank)
- bank_0133590 (type: Bank)
- bank_0134117 (type: Bank)
- bank_0134263 (type: Bank)
- bank_0213 (type: Bank)
- bank_0214 (type: Bank)
- bank_0231744 (type: Bank)
- bank_0234395 (type: Bank)
- bank_027 (type: Bank)
- bank_028 (type: Bank)
- bank_0319182 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80A42F900 belongs_to bank_0012
- acct_80B7197D0 belongs_to bank_0012
- acct_80B72F940 belongs_to bank_0012
- acct_80B747D80 belongs_to bank_0012
- acct_80B74D070 belongs_to bank_0012
- acct_80C3960C0 belongs_to bank_0012
- acct_80C969810 belongs_to bank_0032564
- acct_80CC68B50 belongs_to bank_0032564
- acct_80C04A280 belongs_to bank_0032814
- acct_80C93FE90 belongs_to bank_0032814
- acct_80CB5A1F0 belongs_to bank_0032814
- acct_80C940020 belongs_to bank_0033727
- acct_80C7F13A0 belongs_to bank_0033739
- acct_80C7F13A1 belongs_to bank_0033739
- acct_80CA57720 belongs_to bank_0033739
- acct_80C9A5EC0 belongs_to bank_0033759
- acct_80CD33A00 belongs_to bank_0034032
- acct_80C9F8A70 belongs_to bank_0034215
- acct_8129F6250 belongs_to bank_0034604
- acct_80CC24D90 belongs_to bank_0034723
- acct_80CD31460 belongs_to bank_0034723
- acct_80F962B10 belongs_to bank_004403
- acct_80A429220 belongs_to bank_01132
- acct_80A4415D0 belongs_to bank_01132
- acct_80B721F30 belongs_to bank_01132
- acct_80B763B00 belongs_to bank_01132
- acct_80C049FA0 belongs_to bank_01132
- acct_80C08BC50 belongs_to bank_01132
- acct_80C505410 belongs_to bank_01132
- acct_80C58CE10 belongs_to bank_01132
- acct_81025C450 belongs_to bank_01198
- acct_80BD128F0 belongs_to bank_0131086
- acct_80BD19C10 belongs_to bank_0131086
- acct_80C588100 belongs_to bank_0131086
- acct_80C6E5800 belongs_to bank_0131086
- acct_80C95ED10 belongs_to bank_0131086
- acct_80CD71F30 belongs_to bank_0133590
- acct_80CD53EC0 belongs_to bank_0134117
- acct_80CA59450 belongs_to bank_0134263
- acct_80B712600 belongs_to bank_0213
- acct_80C9D85D0 belongs_to bank_0213
- acct_80B71E7B0 belongs_to bank_0214
- acct_80BD19080 belongs_to bank_0214
- acct_80BEF5AC0 belongs_to bank_0214
- acct_80BE4BB70 belongs_to bank_0231744
- acct_80C072C70 belongs_to bank_0231744
- acct_80C081A80 belongs_to bank_0231744
- acct_80C152AF0 belongs_to bank_0231744
- acct_80CDBBC40 belongs_to bank_0231744
- acct_80C795AA0 belongs_to bank_0234395
- acct_8000B0790 belongs_to bank_027
- acct_80B716780 belongs_to bank_027
- acct_80B73C470 belongs_to bank_027
- acct_80C4FBE00 belongs_to bank_027
- acct_8000B60E0 belongs_to bank_028
- acct_80A436D00 belongs_to bank_028
- acct_80B73AEF0 belongs_to bank_028
- acct_80B7550F0 belongs_to bank_028
- acct_80B758290 belongs_to bank_028
- acct_80C153E40 belongs_to bank_028
- acct_80C731600 belongs_to bank_028
- acct_80B74DB70 belongs_to bank_0319182
- acct_1004288E8 belongs_to bank_070
- acct_1004288E8 transfers_to acct_80B763B00 amount: 955758.93 Mexican Peso via: Cash timestamp: 2022/09/01 00:00
- acct_8000B60E0 transfers_to acct_80CC68B50 amount: 781974.26 Mexican Peso via: Cash timestamp: 2022/09/01 00:00
- acct_80C58CE10 transfers_to acct_80C58CE10 amount: 1407310.89 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:01
- acct_1004288E8 transfers_to acct_80B763B00 amount: 585791.13 Mexican Peso via: Cheque timestamp: 2022/09/01 00:02
- acct_1004288E8 transfers_to acct_80A4415D0 amount: 24.37 Mexican Peso via: Cash timestamp: 2022/09/01 00:02
- acct_80C7F13A0 transfers_to acct_80C7F13A0 amount: 352.40 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80B712600 transfers_to acct_80B712600 amount: 3336.74 Mexican Peso via: ACH timestamp: 2022/09/01 00:05
- acct_80A42F900 transfers_to acct_80A436D00 amount: 458123.77 Mexican Peso via: Cheque timestamp: 2022/09/01 00:06
- acct_80A42F900 transfers_to acct_80B73AEF0 amount: 67948.77 Mexican Peso via: Cheque timestamp: 2022/09/01 00:06
- acct_80C9D85D0 transfers_to acct_80C9D85D0 amount: 119.69 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80CA59450 transfers_to acct_80CA59450 amount: 2393.72 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80BD19080 transfers_to acct_80BD19080 amount: 4628829.45 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80BE4BB70 transfers_to acct_80BE4BB70 amount: 328.22 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80C940020 transfers_to acct_80C95ED10 amount: 457112.54 Mexican Peso via: Cheque timestamp: 2022/09/01 00:09
- acct_80B712600 transfers_to acct_80B712600 amount: 20130.33 Mexican Peso via: ACH timestamp: 2022/09/01 00:10
- acct_80C940020 transfers_to acct_80C95ED10 amount: 204548.53 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:10
- acct_80BE4BB70 transfers_to acct_80BE4BB70 amount: 48877416.80 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:11
- acct_81025C450 transfers_to acct_81025C450 amount: 47.14 Shekel via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80CC24D90 transfers_to acct_80CC24D90 amount: 371.76 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80A429220 transfers_to acct_80B716780 amount: 144077.36 Mexican Peso via: Cheque timestamp: 2022/09/01 00:11
- acct_80B7197D0 transfers_to acct_80B7197D0 amount: 1655035.11 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80BD19C10 transfers_to acct_80BD19C10 amount: 238.15 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80C081A80 transfers_to acct_80C081A80 amount: 153.98 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8000B60E0 transfers_to acct_8000B60E0 amount: 29765.72 Mexican Peso via: Cheque timestamp: 2022/09/01 00:14
- acct_80A42F900 transfers_to acct_80B73AEF0 amount: 61143.29 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:14
- acct_80C4FBE00 transfers_to acct_80C4FBE00 amount: 191.32 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:14
- acct_1004288E8 transfers_to acct_80A4415D0 amount: 1735.07 Mexican Peso via: Cheque timestamp: 2022/09/01 00:15
- acct_8000B60E0 transfers_to acct_80CC68B50 amount: 343540.24 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:15
- acct_80CDBBC40 transfers_to acct_80CDBBC40 amount: 408.84 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80CC68B50 transfers_to acct_80CC68B50 amount: 57442.47 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80C940020 transfers_to acct_80CD33A00 amount: 2897.70 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:17
- acct_80B72F940 transfers_to acct_80B72F940 amount: 5594995.55 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8000B60E0 transfers_to acct_8000B60E0 amount: 228.60 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80C505410 transfers_to acct_80C505410 amount: 996339.83 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80C081A80 transfers_to acct_80C081A80 amount: 427166.23 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80C969810 transfers_to acct_80C969810 amount: 282093.96 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80A429220 transfers_to acct_80B716780 amount: 56641.68 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:18
- acct_80C152AF0 transfers_to acct_80A42F900 amount: 929.09 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:20
- acct_80B7550F0 transfers_to acct_80B7550F0 amount: 10245360.74 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80B712600 transfers_to acct_80B712600 amount: 5751.67 Mexican Peso via: ACH timestamp: 2022/09/01 00:21
- acct_80CB5A1F0 transfers_to acct_80CB5A1F0 amount: 86.39 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80B712600 transfers_to acct_80B712600 amount: 6216372.97 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80CA57720 transfers_to acct_80CA57720 amount: 35880.58 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80C95ED10 transfers_to acct_80C95ED10 amount: 1342655.55 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8000B60E0 transfers_to acct_8000B60E0 amount: 120647.02 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:27
- acct_80C9A5EC0 transfers_to acct_80C9A5EC0 amount: 420.88 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80BD19C10 transfers_to acct_80BD19C10 amount: 6696530.16 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8000B60E0 transfers_to acct_80CC68B50 amount: 1033247.28 Mexican Peso via: Cheque timestamp: 2022/09/01 00:28
- acct_80C04A280 transfers_to acct_80C04A280 amount: 254.77 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80B716780 transfers_to acct_80B716780 amount: 30516.09 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80C9D85D0 transfers_to acct_80C9D85D0 amount: 759436.46 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80BD128F0 transfers_to acct_80BD128F0 amount: 262.76 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80C969810 transfers_to acct_80C969810 amount: 372.22 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8000B60E0 transfers_to acct_80C795AA0 amount: 5339.10 Mexican Peso via: Cheque timestamp: 2022/09/01 00:32
- acct_8000B60E0 transfers_to acct_80C795AA0 amount: 5422.43 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:54
- acct_80B72F940 transfers_to acct_80B72F940 amount: 466.70 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:54
- acct_80CD31460 transfers_to acct_80CD31460 amount: 154.33 Mexican Peso via: Reinvestment timestamp: 2022/09/01 01:04
- acct_80CC24D90 transfers_to acct_80CC24D90 amount: 3197268.51 Mexican Peso via: Reinvestment timestamp: 2022/09/01 01:06
- acct_80C7F13A0 transfers_to acct_80CB5A1F0 amount: 34458.09 Mexican Peso via: Cheque timestamp: 2022/09/01 01:17
- acct_8000B0790 transfers_to acct_80C505410 amount: 3333.09 Mexican Peso via: Cheque timestamp: 2022/09/01 01:19
- acct_80A4415D0 transfers_to acct_80B7197D0 amount: 2544.11 Mexican Peso via: Cheque timestamp: 2022/09/01 01:22
- acct_80A4415D0 transfers_to acct_80B7197D0 amount: 250.85 Mexican Peso via: ACH timestamp: 2022/09/01 01:22
- acct_8000B0790 transfers_to acct_80C505410 amount: 53.09 Mexican Peso via: Credit Card timestamp: 2022/09/01 01:24
- acct_80A4415D0 transfers_to acct_80BD128F0 amount: 4341.72 Mexican Peso via: Cheque timestamp: 2022/09/01 01:45
- acct_80A4415D0 transfers_to acct_80BD128F0 amount: 3382.60 Mexican Peso via: Cash timestamp: 2022/09/01 01:48
- acct_80C7F13A0 transfers_to acct_80C7F13A0 amount: 865119.55 Mexican Peso via: Reinvestment timestamp: 2022/09/01 02:09
- acct_80C3960C0 transfers_to acct_80C3960C0 amount: 497.62 Mexican Peso via: Reinvestment timestamp: 2022/09/01 02:19
- acct_8000B0790 transfers_to acct_8000B0790 amount: 199.98 Mexican Peso via: Reinvestment timestamp: 2022/09/01 02:22
- acct_80C795AA0 transfers_to acct_80C795AA0 amount: 243017.79 Mexican Peso via: Reinvestment timestamp: 2022/09/01 02:49
- acct_80CA57720 transfers_to acct_80CA57720 amount: 371.00 Mexican Peso via: Reinvestment timestamp: 2022/09/01 03:03
- acct_80A429220 transfers_to acct_80B712600 amount: 6646.73 Mexican Peso via: Credit Card timestamp: 2022/09/01 03:32
- acct_80A429220 transfers_to acct_80B712600 amount: 4760.92 Mexican Peso via: Cheque timestamp: 2022/09/01 03:39
- acct_80C7F13A0 transfers_to acct_80C7F13A0 amount: 12222.11 Mexican Peso via: ACH timestamp: 2022/09/01 03:42
- acct_80C7F13A0 transfers_to acct_81025C450 amount: 1952.13 Shekel via: ACH timestamp: 2022/09/01 03:42
- acct_80C7F13A0 transfers_to acct_80C7F13A0 amount: 32687.02 Mexican Peso via: ACH timestamp: 2022/09/01 03:43
- acct_80C7F13A0 transfers_to acct_81025C450 amount: 5220.81 Shekel via: Cheque timestamp: 2022/09/01 03:43
- acct_80A4415D0 transfers_to acct_80C072C70 amount: 837993.47 Mexican Peso via: Cheque timestamp: 2022/09/01 03:44
- acct_80A4415D0 transfers_to acct_80C072C70 amount: 7354646.04 Mexican Peso via: Cash timestamp: 2022/09/01 03:44
- acct_80A4415D0 transfers_to acct_80C072C70 amount: 183720.03 Mexican Peso via: Credit Card timestamp: 2022/09/01 03:48
- acct_80A4415D0 transfers_to acct_80C072C70 amount: 2105775.93 Mexican Peso via: ACH timestamp: 2022/09/01 03:52
- acct_1004288E8 transfers_to acct_80C4FBE00 amount: 44150.22 Mexican Peso via: Cheque timestamp: 2022/09/01 04:16
- acct_1004288E8 transfers_to acct_80C4FBE00 amount: 15570.79 Mexican Peso via: Credit Card timestamp: 2022/09/01 04:29
- acct_80C940020 transfers_to acct_80C9A5EC0 amount: 79294.40 Mexican Peso via: Cheque timestamp: 2022/09/01 05:25
- acct_80A4415D0 transfers_to acct_80A4415D0 amount: 206.26 Mexican Peso via: Reinvestment timestamp: 2022/09/01 05:27
- acct_80CD53EC0 transfers_to acct_80CD53EC0 amount: 405588.67 Mexican Peso via: Reinvestment timestamp: 2022/09/01 05:55
- acct_80C588100 transfers_to acct_80C588100 amount: 36138892.91 Mexican Peso via: Reinvestment timestamp: 2022/09/01 06:04
- acct_80A42F900 transfers_to acct_80BD19080 amount: 1256.69 Mexican Peso via: Cheque timestamp: 2022/09/01 06:40
- acct_80CD33A00 transfers_to acct_80CD33A00 amount: 264.24 Mexican Peso via: Reinvestment timestamp: 2022/09/01 06:42
- acct_80A42F900 transfers_to acct_80BD19080 amount: 3286.08 Mexican Peso via: Credit Card timestamp: 2022/09/01 06:44
- acct_80C731600 transfers_to acct_80C731600 amount: 895421.34 Mexican Peso via: Reinvestment timestamp: 2022/09/01 07:12
- acct_8000B0790 transfers_to acct_80A42F900 amount: 18747.07 Mexican Peso via: Wire timestamp: 2022/09/01 07:35
- acct_80B72F940 transfers_to acct_80C4FBE00 amount: 6938.69 Mexican Peso via: Cheque timestamp: 2022/09/01 07:36
- acct_8000B0790 transfers_to acct_80A42F900 amount: 15512.55 Mexican Peso via: Cheque timestamp: 2022/09/01 07:39
- acct_8000B0790 transfers_to acct_80A42F900 amount: 13602.12 Mexican Peso via: ACH timestamp: 2022/09/01 07:50
- acct_80A436D00 transfers_to acct_80A436D00 amount: 2161125.88 Mexican Peso via: Reinvestment timestamp: 2022/09/01 07:52
- acct_80C7F13A0 transfers_to acct_80CA59450 amount: 91655.20 Mexican Peso via: Cheque timestamp: 2022/09/01 08:21
- acct_80B747D80 transfers_to acct_80B747D80 amount: 98578.13 Mexican Peso via: Reinvestment timestamp: 2022/09/01 08:39
- acct_80A4415D0 transfers_to acct_80C04A280 amount: 4412.46 Mexican Peso via: Cheque timestamp: 2022/09/01 08:57
- acct_80B747D80 transfers_to acct_80BD19C10 amount: 17690.91 Mexican Peso via: Cash timestamp: 2022/09/01 09:09
- acct_80B747D80 transfers_to acct_80BD19C10 amount: 3406.43 Mexican Peso via: ACH timestamp: 2022/09/01 09:16
- acct_8000B60E0 transfers_to acct_80B716780 amount: 6146.65 Mexican Peso via: Cheque timestamp: 2022/09/01 09:25
- acct_80B747D80 transfers_to acct_80BD19C10 amount: 10984.64 Mexican Peso via: Cheque timestamp: 2022/09/01 09:28
- acct_80B74D070 transfers_to acct_80B758290 amount: 12040.01 Mexican Peso via: Credit Card timestamp: 2022/09/01 09:42
- acct_80CD71F30 transfers_to acct_80CD71F30 amount: 1833764.54 Mexican Peso via: Reinvestment timestamp: 2022/09/01 09:46
- acct_80B74D070 transfers_to acct_80B758290 amount: 15489.00 Mexican Peso via: Cheque timestamp: 2022/09/01 09:52
- acct_80C58CE10 transfers_to acct_80C58CE10 amount: 124.51 Mexican Peso via: Reinvestment timestamp: 2022/09/01 10:17
- acct_80B721F30 transfers_to acct_80B721F30 amount: 3141655.90 Mexican Peso via: Reinvestment timestamp: 2022/09/01 10:18
- acct_80C795AA0 transfers_to acct_80CC24D90 amount: 142774.71 Mexican Peso via: Credit Card timestamp: 2022/09/01 10:31
- acct_1004288E8 transfers_to acct_80B72F940 amount: 3124.16 Mexican Peso via: Cash timestamp: 2022/09/01 10:34
- acct_80BD19C10 transfers_to acct_80C58CE10 amount: 1212.29 Mexican Peso via: Cheque timestamp: 2022/09/01 10:34
- acct_80BD19C10 transfers_to acct_80C58CE10 amount: 4254.49 Mexican Peso via: Credit Card timestamp: 2022/09/01 10:39
- acct_1004288E8 transfers_to acct_80B72F940 amount: 5810.10 Mexican Peso via: Cheque timestamp: 2022/09/01 10:41
- acct_80C795AA0 transfers_to acct_80CC24D90 amount: 251466.43 Mexican Peso via: Cheque timestamp: 2022/09/01 10:48
- acct_80F962B10 transfers_to acct_80F962B10 amount: 20880.10 US Dollar via: Reinvestment timestamp: 2022/09/01 11:07
- acct_80A42F900 transfers_to acct_80B7550F0 amount: 2070595.47 Mexican Peso via: Cheque timestamp: 2022/09/01 11:30
- acct_80A42F900 transfers_to acct_80B7550F0 amount: 264606.94 Mexican Peso via: Credit Card timestamp: 2022/09/01 11:38
- acct_80A42F900 transfers_to acct_80B7550F0 amount: 993567.40 Mexican Peso via: Cash timestamp: 2022/09/01 11:39
- acct_80A42F900 transfers_to acct_80B7550F0 amount: 206982.37 Mexican Peso via: Wire timestamp: 2022/09/01 11:59
- acct_80C940020 transfers_to acct_80CA57720 amount: 500849.91 Mexican Peso via: Cheque timestamp: 2022/09/01 12:15
- acct_80B716780 transfers_to acct_80CD71F30 amount: 24026.22 Mexican Peso via: Cheque timestamp: 2022/09/01 12:27
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- acct_80B74DB70 transfers_to acct_80B74DB70 amount: 0.34 Ruble via: ACH timestamp: 2022/09/01 23:31
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- acct_80C940020 transfers_to acct_80C9A5EC0 amount: 79294.40 Mexican Peso via: Cheque timestamp: 2022/09/03 13:47
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- acct_8000B0790 transfers_to acct_80C505410 amount: 3333.09 Mexican Peso via: Cheque timestamp: 2022/09/04 17:42
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- acct_1004288E8 transfers_to acct_80C4FBE00 amount: 44150.22 Mexican Peso via: Cheque timestamp: 2022/09/09 19:12
- acct_1004288E8 transfers_to acct_80C4FBE00 amount: 15570.79 Mexican Peso via: Credit Card timestamp: 2022/09/09 19:20
- acct_8000B60E0 transfers_to acct_80A4415D0 amount: 148866.39 Mexican Peso via: ACH timestamp: 2022/09/09 19:25
- acct_8000B60E0 transfers_to acct_80B74D070 amount: 5117.80 Mexican Peso via: Cheque timestamp: 2022/09/09 19:32
- acct_8000B60E0 transfers_to acct_80B74D070 amount: 1681.01 Mexican Peso via: Credit Card timestamp: 2022/09/09 19:36
- acct_8000B60E0 transfers_to acct_80B74D070 amount: 1376.35 Mexican Peso via: Cash timestamp: 2022/09/09 19:41
- acct_80A42F900 transfers_to acct_80B7550F0 amount: 2070595.47 Mexican Peso via: Cheque timestamp: 2022/09/09 19:45
- acct_80A42F900 transfers_to acct_80B7550F0 amount: 993567.40 Mexican Peso via: Cash timestamp: 2022/09/09 19:46
- acct_80A42F900 transfers_to acct_80B7550F0 amount: 264606.94 Mexican Peso via: Credit Card timestamp: 2022/09/09 19:54
- acct_80C940020 transfers_to acct_80C9A5EC0 amount: 79294.40 Mexican Peso via: Cheque timestamp: 2022/09/09 19:58
- acct_80A42F900 transfers_to acct_80B7550F0 amount: 206982.37 Mexican Peso via: Wire timestamp: 2022/09/09 19:59
- acct_80A429220 transfers_to acct_80B712600 amount: 6646.73 Mexican Peso via: Credit Card timestamp: 2022/09/09 20:06
- acct_80A429220 transfers_to acct_80B712600 amount: 4760.92 Mexican Peso via: Cheque timestamp: 2022/09/09 20:23
- acct_80A4415D0 transfers_to acct_80C072C70 amount: 2105775.93 Mexican Peso via: ACH timestamp: 2022/09/09 20:30
- acct_80A42F900 transfers_to acct_80B721F30 amount: 41.71 Mexican Peso via: Cash timestamp: 2022/09/09 20:31
- acct_80B716780 transfers_to acct_80CD71F30 amount: 24026.22 Mexican Peso via: Cheque timestamp: 2022/09/09 20:33
- acct_80A4415D0 transfers_to acct_80C072C70 amount: 183720.03 Mexican Peso via: Credit Card timestamp: 2022/09/09 20:38
- acct_80B716780 transfers_to acct_80CD71F30 amount: 8715.69 Mexican Peso via: Credit Card timestamp: 2022/09/09 20:45
- acct_80A42F900 transfers_to acct_80B721F30 amount: 252.23 Mexican Peso via: Cheque timestamp: 2022/09/09 20:46
- acct_80A4415D0 transfers_to acct_80C072C70 amount: 837993.47 Mexican Peso via: Cheque timestamp: 2022/09/09 20:47
- acct_80A4415D0 transfers_to acct_80C072C70 amount: 7354646.04 Mexican Peso via: Cash timestamp: 2022/09/09 20:52
- acct_80B747D80 transfers_to acct_80BD19C10 amount: 17690.91 Mexican Peso via: Cash timestamp: 2022/09/09 21:02
- acct_80B747D80 transfers_to acct_80BD19C10 amount: 3406.43 Mexican Peso via: ACH timestamp: 2022/09/09 21:10
- acct_80B763B00 transfers_to acct_80CC68B50 amount: 14752.89 Mexican Peso via: Cheque timestamp: 2022/09/09 21:11
- acct_80B747D80 transfers_to acct_80BD19C10 amount: 10984.64 Mexican Peso via: Cheque timestamp: 2022/09/09 21:12
- acct_80B763B00 transfers_to acct_80CC68B50 amount: 40666.21 Mexican Peso via: Credit Card timestamp: 2022/09/09 21:27
- acct_80B72F940 transfers_to acct_80BEF5AC0 amount: 240618.55 Mexican Peso via: Credit Card timestamp: 2022/09/09 21:36
- acct_80A4415D0 transfers_to acct_80C04A280 amount: 4412.46 Mexican Peso via: Cheque timestamp: 2022/09/09 21:43
- acct_80B72F940 transfers_to acct_80BEF5AC0 amount: 571379.13 Mexican Peso via: Cheque timestamp: 2022/09/09 21:57
- acct_8000B60E0 transfers_to acct_80BD19C10 amount: 653609.98 Mexican Peso via: Cheque timestamp: 2022/09/09 22:28
- 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_80C940020 transfers_to acct_8000B60E0 amount: 172.33 Mexican Peso via: Credit Card timestamp: 2022/09/10 00:06
- acct_80C08BC50 transfers_to acct_80A42F900 amount: 328.82 Mexican Peso via: Credit Card timestamp: 2022/09/10 00:27
- acct_80A4415D0 transfers_to acct_80C072C70 amount: 7354646.04 Mexican Peso via: Cash timestamp: 2022/09/10 02:37
- acct_80A4415D0 transfers_to acct_80C072C70 amount: 183720.03 Mexican Peso via: Credit Card timestamp: 2022/09/10 02:45
- acct_80A4415D0 transfers_to acct_80C072C70 amount: 2105775.93 Mexican Peso via: ACH timestamp: 2022/09/10 02:50
- acct_80A4415D0 transfers_to acct_80C072C70 amount: 837993.47 Mexican Peso via: Cheque timestamp: 2022/09/10 02:51
- acct_80C940020 transfers_to acct_80C9A5EC0 amount: 79294.40 Mexican Peso via: Cheque timestamp: 2022/09/10 03:20
- acct_80C940020 transfers_to acct_80C9D85D0 amount: 13662.02 Mexican Peso via: Cheque timestamp: 2022/09/10 04:25
- acct_80BD19C10 transfers_to acct_80C58CE10 amount: 4254.49 Mexican Peso via: Credit Card timestamp: 2022/09/10 04:33
- acct_80BD19C10 transfers_to acct_80C58CE10 amount: 1212.29 Mexican Peso via: Cheque timestamp: 2022/09/10 04:57
- acct_80A429220 transfers_to acct_80B712600 amount: 4760.92 Mexican Peso via: Cheque timestamp: 2022/09/10 05:12
- acct_80A429220 transfers_to acct_80B712600 amount: 6646.73 Mexican Peso via: Credit Card timestamp: 2022/09/10 05:27
- acct_8000B60E0 transfers_to acct_80B74D070 amount: 1681.01 Mexican Peso via: Credit Card timestamp: 2022/09/10 06:32
- acct_8000B60E0 transfers_to acct_80B74D070 amount: 5117.80 Mexican Peso via: Cheque timestamp: 2022/09/10 06:36
- acct_8000B60E0 transfers_to acct_80B74D070 amount: 1376.35 Mexican Peso via: Cash timestamp: 2022/09/10 06:59
- acct_8000B60E0 transfers_to acct_80B72F940 amount: 23515.31 Mexican Peso via: Cheque timestamp: 2022/09/10 08:39
- acct_80A4415D0 transfers_to acct_80C04A280 amount: 4412.46 Mexican Peso via: Cheque timestamp: 2022/09/10 09:33
- acct_80C081A80 transfers_to acct_80C7F13A0 amount: 76183.52 Mexican Peso via: Credit Card timestamp: 2022/09/10 12:04
- acct_80C081A80 transfers_to acct_80C7F13A0 amount: 463539.76 Mexican Peso via: Cheque timestamp: 2022/09/10 12:14
- acct_80C081A80 transfers_to acct_80C7F13A0 amount: 1889354.79 Mexican Peso via: Cash timestamp: 2022/09/10 12:26
- acct_80B74D070 transfers_to acct_80B758290 amount: 12040.01 Mexican Peso via: Credit Card timestamp: 2022/09/10 13:14
- acct_80B74D070 transfers_to acct_80B758290 amount: 15489.00 Mexican Peso via: Cheque timestamp: 2022/09/10 13:26
- acct_80F962B10 transfers_to acct_80F962B10 amount: 2492.87 US Dollar via: ACH timestamp: 2022/09/10 14:38
- 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_80A42F900 transfers_to acct_80B721F30 amount: 41.71 Mexican Peso via: Cash timestamp: 2022/09/10 15:36
- acct_80A42F900 transfers_to acct_80B721F30 amount: 252.23 Mexican Peso via: Cheque timestamp: 2022/09/10 15:55
- acct_8000B0790 transfers_to acct_80C505410 amount: 53.09 Mexican Peso via: Credit Card timestamp: 2022/09/10 16:43
- acct_8000B0790 transfers_to acct_80C505410 amount: 3333.09 Mexican Peso via: Cheque timestamp: 2022/09/10 16:55
- acct_8000B60E0 transfers_to acct_80C795AA0 amount: 5422.43 Mexican Peso via: Credit Card timestamp: 2022/09/10 18:38
- acct_8000B60E0 transfers_to acct_80C795AA0 amount: 5339.10 Mexican Peso via: Cheque timestamp: 2022/09/10 18:42
- acct_80C7F13A0 transfers_to acct_80CD53EC0 amount: 12831.74 Mexican Peso via: Cheque timestamp: 2022/09/10 20:01
- acct_80C7F13A0 transfers_to acct_80CD53EC0 amount: 3832.20 Mexican Peso via: Credit Card timestamp: 2022/09/10 20:16
- acct_80C7F13A0 transfers_to acct_80C7F13A0 amount: 12222.11 Mexican Peso via: ACH timestamp: 2022/09/10 20:20
- acct_80C7F13A0 transfers_to acct_81025C450 amount: 1952.13 Shekel via: ACH timestamp: 2022/09/10 20:20
- acct_80C7F13A0 transfers_to acct_80C7F13A0 amount: 32687.02 Mexican Peso via: ACH timestamp: 2022/09/10 20:27
- acct_80C7F13A0 transfers_to acct_81025C450 amount: 5220.81 Shekel via: Cheque timestamp: 2022/09/10 20:27
- acct_80C940020 transfers_to acct_80C95ED10 amount: 457112.54 Mexican Peso via: Cheque timestamp: 2022/09/10 21:21
- acct_80C940020 transfers_to acct_80C95ED10 amount: 204548.53 Mexican Peso via: Credit Card timestamp: 2022/09/10 21:24
- acct_80C7F13A0 transfers_to acct_80CA59450 amount: 91655.20 Mexican Peso via: Cheque timestamp: 2022/09/10 21:34
- acct_80F962B10 transfers_to acct_80F962B10 amount: 8238.24 US Dollar via: ACH timestamp: 2022/09/12 10:20
- acct_80F962B10 transfers_to acct_80C795AA0 amount: 174181.92 Mexican Peso via: ACH timestamp: 2022/09/12 10:20
- acct_80F962B10 transfers_to acct_80F962B10 amount: 18330.97 US Dollar via: ACH timestamp: 2022/09/13 10:42
- acct_80F962B10 transfers_to acct_80F962B10 amount: 1535.14 US Dollar via: ACH timestamp: 2022/09/13 14:24
- acct_80F962B10 transfers_to acct_80F962B10 amount: 7262.61 US Dollar via: ACH timestamp: 2022/09/14 08:51
- acct_80F962B10 transfers_to acct_80F962B10 amount: 8096.12 US Dollar via: ACH timestamp: 2022/09/14 10:26
- acct_80F962B10 transfers_to acct_80F962B10 amount: 19990.67 US Dollar via: ACH timestamp: 2022/09/14 13:47

SUMMARY STATISTICS:
  Total transactions: 894
  Unique accounts: 63
  Total volume: 909,849,492.58
  Avg transaction: 1,017,728.74
  Time span: 804 units
  Max out-degree: 168 (node: 028_8000B60E0)
  Max in-degree: 67 (node: 0033739_80C7F13A0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)