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_02025) ===

**Nodes:**
- acct_80BE7BC20 (type: Account)
- acct_80BED9B80 (type: Account)
- acct_80CAB69A0 (type: Account)
- acct_8000B55D0 (type: Account)
- acct_80CAB69F0 (type: Account)
- acct_80BE75BF0 (type: Account)
- acct_80C064070 (type: Account)
- acct_80B7BF6E0 (type: Account)
- acct_80C063D60 (type: Account)
- acct_80CB42C50 (type: Account)
- acct_8077E2930 (type: Account)
- acct_80B7297B0 (type: Account)
- acct_80B72AF30 (type: Account)
- acct_80B764D50 (type: Account)
- bank_0213 (type: Bank)
- bank_0214 (type: Bank)
- bank_0231744 (type: Bank)
- bank_027 (type: Bank)
- bank_028 (type: Bank)
- bank_028827 (type: Bank)

**Edges:**
- acct_80BE7BC20 belongs_to bank_0213
- acct_80BED9B80 belongs_to bank_0213
- acct_80CAB69A0 belongs_to bank_0213
- acct_8000B55D0 belongs_to bank_0214
- acct_80CAB69F0 belongs_to bank_0214
- acct_80BE75BF0 belongs_to bank_0231744
- acct_80C064070 belongs_to bank_0231744
- acct_80B7BF6E0 belongs_to bank_027
- acct_80C063D60 belongs_to bank_027
- acct_80CB42C50 belongs_to bank_027
- acct_8077E2930 belongs_to bank_028827
- acct_80B7297B0 belongs_to bank_028
- acct_80B72AF30 belongs_to bank_028
- acct_80B764D50 belongs_to bank_028
- acct_80C064070 transfers_to acct_80C064070 amount: 39892.25 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80C063D60 transfers_to acct_80C063D60 amount: 1972020.90 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80CAB69F0 transfers_to acct_80CAB69F0 amount: 9988.90 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80BE75BF0 transfers_to acct_80BE75BF0 amount: 419.33 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8000B55D0 transfers_to acct_8000B55D0 amount: 1884736.59 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8000B55D0 transfers_to acct_8000B55D0 amount: 69069.60 Mexican Peso via: Cheque timestamp: 2022/09/01 00:07
- acct_80B764D50 transfers_to acct_80B764D50 amount: 7934454.51 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8000B55D0 transfers_to acct_8000B55D0 amount: 214492.94 Mexican Peso via: Cash timestamp: 2022/09/01 00:10
- acct_80BE7BC20 transfers_to acct_80BE7BC20 amount: 70874.45 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8000B55D0 transfers_to acct_8000B55D0 amount: 362.23 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80CAB69A0 transfers_to acct_80CAB69A0 amount: 214.02 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80BED9B80 transfers_to acct_80BED9B80 amount: 498.71 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80C064070 transfers_to acct_80C064070 amount: 437.48 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80B7BF6E0 transfers_to acct_80C064070 amount: 158894.42 Mexican Peso via: Cheque timestamp: 2022/09/01 00:23
- acct_80CB42C50 transfers_to acct_80CB42C50 amount: 485.77 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80B764D50 transfers_to acct_80B764D50 amount: 188.97 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80B72AF30 transfers_to acct_80B72AF30 amount: 534771.57 Mexican Peso via: Reinvestment timestamp: 2022/09/01 05:16
- acct_8000B55D0 transfers_to acct_8000B55D0 amount: 17745.29 Mexican Peso via: Cheque timestamp: 2022/09/01 06:39
- acct_8000B55D0 transfers_to acct_8000B55D0 amount: 73275.66 Mexican Peso via: Credit Card timestamp: 2022/09/01 06:45
- acct_8000B55D0 transfers_to acct_80CAB69F0 amount: 7258.68 Mexican Peso via: Cheque timestamp: 2022/09/01 07:38
- acct_8000B55D0 transfers_to acct_80CAB69F0 amount: 2719.25 Mexican Peso via: Credit Card timestamp: 2022/09/01 07:48
- acct_80B72AF30 transfers_to acct_80B7BF6E0 amount: 6312.95 Mexican Peso via: Cash timestamp: 2022/09/01 09:10
- acct_80BED9B80 transfers_to acct_80BED9B80 amount: 900468.33 Mexican Peso via: Reinvestment timestamp: 2022/09/01 09:19
- acct_80B72AF30 transfers_to acct_80B7BF6E0 amount: 13537.25 Mexican Peso via: ACH timestamp: 2022/09/01 09:20
- acct_80B7BF6E0 transfers_to acct_80B7BF6E0 amount: 341.34 Mexican Peso via: Reinvestment timestamp: 2022/09/01 11:13
- acct_80B7297B0 transfers_to acct_80B7297B0 amount: 384.70 Mexican Peso via: Reinvestment timestamp: 2022/09/01 12:17
- acct_80C064070 transfers_to acct_80CAB69F0 amount: 46160.02 Mexican Peso via: Credit Card timestamp: 2022/09/01 19:01
- acct_80C064070 transfers_to acct_80CAB69F0 amount: 9146.93 Mexican Peso via: ACH timestamp: 2022/09/01 19:03
- acct_80C064070 transfers_to acct_80CAB69F0 amount: 102539.30 Mexican Peso via: Cheque timestamp: 2022/09/01 19:08
- acct_80B7297B0 transfers_to acct_80C063D60 amount: 3245.08 Mexican Peso via: Cheque timestamp: 2022/09/01 20:16
- acct_80C063D60 transfers_to acct_80CB42C50 amount: 1571.17 Mexican Peso via: Cheque timestamp: 2022/09/01 20:20
- acct_80B7297B0 transfers_to acct_80C063D60 amount: 2553.74 Mexican Peso via: Credit Card timestamp: 2022/09/01 20:22
- acct_80C063D60 transfers_to acct_80CB42C50 amount: 6332.91 Mexican Peso via: Credit Card timestamp: 2022/09/01 20:27
- acct_80B7BF6E0 transfers_to acct_80BED9B80 amount: 6157.25 Mexican Peso via: Credit Card timestamp: 2022/09/01 21:31
- acct_80B7BF6E0 transfers_to acct_80BED9B80 amount: 2753.52 Mexican Peso via: Cheque timestamp: 2022/09/01 21:32
- acct_80B764D50 transfers_to acct_80B7BF6E0 amount: 38937.80 Mexican Peso via: Cheque timestamp: 2022/09/01 21:33
- acct_80B764D50 transfers_to acct_80B7BF6E0 amount: 88112.07 Mexican Peso via: Credit Card timestamp: 2022/09/01 21:37
- acct_80B7BF6E0 transfers_to acct_80BE7BC20 amount: 189398.68 Mexican Peso via: Cash timestamp: 2022/09/02 00:37
- acct_80B7BF6E0 transfers_to acct_80BE7BC20 amount: 108194.56 Mexican Peso via: Cheque timestamp: 2022/09/02 00:58
- acct_80B7BF6E0 transfers_to acct_80BE75BF0 amount: 1610520.90 Mexican Peso via: Cheque timestamp: 2022/09/02 07:00
- acct_80B7BF6E0 transfers_to acct_80BE75BF0 amount: 322271.38 Mexican Peso via: Credit Card timestamp: 2022/09/02 07:09
- acct_80B7BF6E0 transfers_to acct_80BE75BF0 amount: 1135557.29 Mexican Peso via: Cash timestamp: 2022/09/02 07:10
- acct_80C063D60 transfers_to acct_80CB42C50 amount: 6332.91 Mexican Peso via: Credit Card timestamp: 2022/09/02 07:17
- acct_80C063D60 transfers_to acct_80CB42C50 amount: 1571.17 Mexican Peso via: Cheque timestamp: 2022/09/02 07:29
- acct_80C064070 transfers_to acct_80CAB69F0 amount: 46160.02 Mexican Peso via: Credit Card timestamp: 2022/09/02 10:01
- acct_80C064070 transfers_to acct_80CAB69F0 amount: 102539.30 Mexican Peso via: Cheque timestamp: 2022/09/02 10:17
- acct_80C064070 transfers_to acct_80CAB69F0 amount: 9146.93 Mexican Peso via: ACH timestamp: 2022/09/02 10:18
- acct_8000B55D0 transfers_to acct_8000B55D0 amount: 17745.29 Mexican Peso via: Cheque timestamp: 2022/09/02 12:15
- acct_8000B55D0 transfers_to acct_8000B55D0 amount: 73275.66 Mexican Peso via: Credit Card timestamp: 2022/09/02 12:23
- acct_80B72AF30 transfers_to acct_80B7BF6E0 amount: 6312.95 Mexican Peso via: Cash timestamp: 2022/09/02 14:42
- acct_80B72AF30 transfers_to acct_80B7BF6E0 amount: 13537.25 Mexican Peso via: ACH timestamp: 2022/09/02 14:44
- acct_8000B55D0 transfers_to acct_80CAB69F0 amount: 2719.25 Mexican Peso via: Credit Card timestamp: 2022/09/02 15:53
- acct_8000B55D0 transfers_to acct_80CAB69F0 amount: 7258.68 Mexican Peso via: Cheque timestamp: 2022/09/02 15:59
- acct_80B7BF6E0 transfers_to acct_80BED9B80 amount: 2753.52 Mexican Peso via: Cheque timestamp: 2022/09/02 17:00
- acct_80B7BF6E0 transfers_to acct_80BED9B80 amount: 6157.25 Mexican Peso via: Credit Card timestamp: 2022/09/02 17:04
- acct_80B764D50 transfers_to acct_80B7BF6E0 amount: 38937.80 Mexican Peso via: Cheque timestamp: 2022/09/02 17:50
- acct_80B764D50 transfers_to acct_80B7BF6E0 amount: 88112.07 Mexican Peso via: Credit Card timestamp: 2022/09/02 17:54
- acct_80B7297B0 transfers_to acct_80C063D60 amount: 2553.74 Mexican Peso via: Credit Card timestamp: 2022/09/02 21:32
- acct_80B7297B0 transfers_to acct_80C063D60 amount: 3245.08 Mexican Peso via: Cheque timestamp: 2022/09/02 21:46
- acct_80C063D60 transfers_to acct_80CB42C50 amount: 1571.17 Mexican Peso via: Cheque timestamp: 2022/09/03 07:30
- acct_80C063D60 transfers_to acct_80CB42C50 amount: 6332.91 Mexican Peso via: Credit Card timestamp: 2022/09/03 07:49
- acct_8000B55D0 transfers_to acct_80CAB69F0 amount: 7258.68 Mexican Peso via: Cheque timestamp: 2022/09/03 21:31
- acct_8000B55D0 transfers_to acct_80CAB69F0 amount: 2719.25 Mexican Peso via: Credit Card timestamp: 2022/09/03 21:52
- acct_8000B55D0 transfers_to acct_80CAB69F0 amount: 7258.68 Mexican Peso via: Cheque timestamp: 2022/09/04 14:41
- acct_8000B55D0 transfers_to acct_80CAB69F0 amount: 2719.25 Mexican Peso via: Credit Card timestamp: 2022/09/04 14:51
- acct_80C063D60 transfers_to acct_80CB42C50 amount: 1571.17 Mexican Peso via: Cheque timestamp: 2022/09/04 16:01
- acct_80C063D60 transfers_to acct_80CB42C50 amount: 6332.91 Mexican Peso via: Credit Card timestamp: 2022/09/04 16:25
- acct_80C063D60 transfers_to acct_80CB42C50 amount: 1571.17 Mexican Peso via: Cheque timestamp: 2022/09/05 02:38
- acct_80C063D60 transfers_to acct_80CB42C50 amount: 6332.91 Mexican Peso via: Credit Card timestamp: 2022/09/05 02:49
- acct_8000B55D0 transfers_to acct_80CAB69F0 amount: 7258.68 Mexican Peso via: Cheque timestamp: 2022/09/05 06:40
- acct_8000B55D0 transfers_to acct_80CAB69F0 amount: 2719.25 Mexican Peso via: Credit Card timestamp: 2022/09/05 06:43
- acct_8000B55D0 transfers_to acct_8000B55D0 amount: 73275.66 Mexican Peso via: Credit Card timestamp: 2022/09/05 07:11
- acct_8000B55D0 transfers_to acct_8000B55D0 amount: 17745.29 Mexican Peso via: Cheque timestamp: 2022/09/05 07:14
- acct_80C063D60 transfers_to acct_80C064070 amount: 86008.79 Mexican Peso via: ACH timestamp: 2022/09/05 11:05
- acct_80C064070 transfers_to acct_80CAB69F0 amount: 9146.93 Mexican Peso via: ACH timestamp: 2022/09/05 11:36
- acct_80C064070 transfers_to acct_80CAB69F0 amount: 46160.02 Mexican Peso via: Credit Card timestamp: 2022/09/05 11:49
- acct_80C064070 transfers_to acct_80CAB69F0 amount: 102539.30 Mexican Peso via: Cheque timestamp: 2022/09/05 11:51
- acct_80B7BF6E0 transfers_to acct_80BED9B80 amount: 6157.25 Mexican Peso via: Credit Card timestamp: 2022/09/05 14:38
- acct_80B7BF6E0 transfers_to acct_80BED9B80 amount: 2753.52 Mexican Peso via: Cheque timestamp: 2022/09/05 14:44
- acct_80B764D50 transfers_to acct_80B7BF6E0 amount: 38937.80 Mexican Peso via: Cheque timestamp: 2022/09/05 17:00
- acct_80B764D50 transfers_to acct_80B7BF6E0 amount: 88112.07 Mexican Peso via: Credit Card timestamp: 2022/09/05 17:03
- acct_80B7297B0 transfers_to acct_80C063D60 amount: 2553.74 Mexican Peso via: Credit Card timestamp: 2022/09/05 20:02
- acct_80B7297B0 transfers_to acct_80C063D60 amount: 3245.08 Mexican Peso via: Cheque timestamp: 2022/09/05 20:20
- acct_80B72AF30 transfers_to acct_80B7BF6E0 amount: 13537.25 Mexican Peso via: ACH timestamp: 2022/09/05 21:44
- acct_80B72AF30 transfers_to acct_80B7BF6E0 amount: 6312.95 Mexican Peso via: Cash timestamp: 2022/09/05 21:47
- acct_80B7297B0 transfers_to acct_80C063D60 amount: 3245.08 Mexican Peso via: Cheque timestamp: 2022/09/06 00:21
- acct_80B7297B0 transfers_to acct_80C063D60 amount: 2553.74 Mexican Peso via: Credit Card timestamp: 2022/09/06 00:21
- acct_80B72AF30 transfers_to acct_80B7BF6E0 amount: 6312.95 Mexican Peso via: Cash timestamp: 2022/09/06 14:39
- acct_80B72AF30 transfers_to acct_80B7BF6E0 amount: 13537.25 Mexican Peso via: ACH timestamp: 2022/09/06 14:52
- acct_80B7BF6E0 transfers_to acct_80BED9B80 amount: 2753.52 Mexican Peso via: Cheque timestamp: 2022/09/06 15:45
- acct_80B7BF6E0 transfers_to acct_80BED9B80 amount: 6157.25 Mexican Peso via: Credit Card timestamp: 2022/09/06 15:52
- acct_80C064070 transfers_to acct_80CAB69F0 amount: 46160.02 Mexican Peso via: Credit Card timestamp: 2022/09/06 16:14
- acct_80C064070 transfers_to acct_80CAB69F0 amount: 102539.30 Mexican Peso via: Cheque timestamp: 2022/09/06 16:25
- acct_80C064070 transfers_to acct_80CAB69F0 amount: 9146.93 Mexican Peso via: ACH timestamp: 2022/09/06 16:26
- acct_80C063D60 transfers_to acct_80CB42C50 amount: 6332.91 Mexican Peso via: Credit Card timestamp: 2022/09/06 17:44
- acct_80C063D60 transfers_to acct_80CB42C50 amount: 1571.17 Mexican Peso via: Cheque timestamp: 2022/09/06 17:54
- acct_8000B55D0 transfers_to acct_80CAB69F0 amount: 7258.68 Mexican Peso via: Cheque timestamp: 2022/09/06 19:12
- acct_8000B55D0 transfers_to acct_80CAB69F0 amount: 2719.25 Mexican Peso via: Credit Card timestamp: 2022/09/06 19:24
- acct_8000B55D0 transfers_to acct_8000B55D0 amount: 73275.66 Mexican Peso via: Credit Card timestamp: 2022/09/06 20:02
- acct_8000B55D0 transfers_to acct_8000B55D0 amount: 17745.29 Mexican Peso via: Cheque timestamp: 2022/09/06 20:27
- acct_80B764D50 transfers_to acct_80B7BF6E0 amount: 38937.80 Mexican Peso via: Cheque timestamp: 2022/09/06 21:30
- acct_80B764D50 transfers_to acct_80B7BF6E0 amount: 88112.07 Mexican Peso via: Credit Card timestamp: 2022/09/06 21:58
- acct_80C063D60 transfers_to acct_80CB42C50 amount: 1571.17 Mexican Peso via: Cheque timestamp: 2022/09/07 02:17
- acct_80C063D60 transfers_to acct_80CB42C50 amount: 6332.91 Mexican Peso via: Credit Card timestamp: 2022/09/07 02:25
- acct_80B7297B0 transfers_to acct_80C063D60 amount: 3245.08 Mexican Peso via: Cheque timestamp: 2022/09/07 08:00
- acct_80B7297B0 transfers_to acct_80C063D60 amount: 2553.74 Mexican Peso via: Credit Card timestamp: 2022/09/07 08:08
- acct_8000B55D0 transfers_to acct_80CAB69F0 amount: 2719.25 Mexican Peso via: Credit Card timestamp: 2022/09/07 09:02
- acct_80B7BF6E0 transfers_to acct_80BED9B80 amount: 2753.52 Mexican Peso via: Cheque timestamp: 2022/09/07 09:04
- acct_80B7BF6E0 transfers_to acct_80BED9B80 amount: 6157.25 Mexican Peso via: Credit Card timestamp: 2022/09/07 09:06
- acct_8000B55D0 transfers_to acct_80CAB69F0 amount: 7258.68 Mexican Peso via: Cheque timestamp: 2022/09/07 09:06
- acct_8000B55D0 transfers_to acct_8000B55D0 amount: 17745.29 Mexican Peso via: Cheque timestamp: 2022/09/07 09:33
- acct_8000B55D0 transfers_to acct_8000B55D0 amount: 73275.66 Mexican Peso via: Credit Card timestamp: 2022/09/07 09:47
- acct_80C064070 transfers_to acct_80CAB69F0 amount: 46160.02 Mexican Peso via: Credit Card timestamp: 2022/09/07 20:44
- acct_80C064070 transfers_to acct_80CAB69F0 amount: 9146.93 Mexican Peso via: ACH timestamp: 2022/09/07 20:50
- acct_80C064070 transfers_to acct_80CAB69F0 amount: 102539.30 Mexican Peso via: Cheque timestamp: 2022/09/07 20:59
- acct_80B764D50 transfers_to acct_80B7BF6E0 amount: 38937.80 Mexican Peso via: Cheque timestamp: 2022/09/07 23:14
- acct_80B764D50 transfers_to acct_80B7BF6E0 amount: 88112.07 Mexican Peso via: Credit Card timestamp: 2022/09/07 23:26
- acct_80B72AF30 transfers_to acct_80B7BF6E0 amount: 13537.25 Mexican Peso via: ACH timestamp: 2022/09/07 23:34
- acct_80B72AF30 transfers_to acct_80B7BF6E0 amount: 6312.95 Mexican Peso via: Cash timestamp: 2022/09/07 23:44
- acct_8077E2930 transfers_to acct_8077E2930 amount: 28.26 US Dollar via: ACH timestamp: 2022/09/08 00:18
- acct_8077E2930 transfers_to acct_80CAB69F0 amount: 597.43 Mexican Peso via: Credit Card timestamp: 2022/09/08 00:18
- acct_80C063D60 transfers_to acct_80CB42C50 amount: 1571.17 Mexican Peso via: Cheque timestamp: 2022/09/08 04:07
- acct_80C063D60 transfers_to acct_80CB42C50 amount: 6332.91 Mexican Peso via: Credit Card timestamp: 2022/09/08 04:14
- acct_80B764D50 transfers_to acct_80B7BF6E0 amount: 88112.07 Mexican Peso via: Credit Card timestamp: 2022/09/08 05:12
- acct_80B764D50 transfers_to acct_80B7BF6E0 amount: 38937.80 Mexican Peso via: Cheque timestamp: 2022/09/08 05:17
- acct_80B7297B0 transfers_to acct_80C063D60 amount: 2553.74 Mexican Peso via: Credit Card timestamp: 2022/09/08 08:05
- acct_80B7297B0 transfers_to acct_80C063D60 amount: 3245.08 Mexican Peso via: Cheque timestamp: 2022/09/08 08:09
- acct_80B7BF6E0 transfers_to acct_80BED9B80 amount: 2753.52 Mexican Peso via: Cheque timestamp: 2022/09/08 09:43
- acct_80B7BF6E0 transfers_to acct_80BED9B80 amount: 6157.25 Mexican Peso via: Credit Card timestamp: 2022/09/08 09:56
- acct_8000B55D0 transfers_to acct_80CAB69F0 amount: 7258.68 Mexican Peso via: Cheque timestamp: 2022/09/08 11:07
- acct_8000B55D0 transfers_to acct_80CAB69F0 amount: 2719.25 Mexican Peso via: Credit Card timestamp: 2022/09/08 11:19
- acct_8000B55D0 transfers_to acct_8000B55D0 amount: 17745.29 Mexican Peso via: Cheque timestamp: 2022/09/08 16:34
- acct_8000B55D0 transfers_to acct_8000B55D0 amount: 73275.66 Mexican Peso via: Credit Card timestamp: 2022/09/08 16:46
- acct_80C064070 transfers_to acct_80CAB69F0 amount: 9146.93 Mexican Peso via: ACH timestamp: 2022/09/08 19:35
- acct_80C064070 transfers_to acct_80CAB69F0 amount: 46160.02 Mexican Peso via: Credit Card timestamp: 2022/09/08 19:46
- acct_80C064070 transfers_to acct_80CAB69F0 amount: 102539.30 Mexican Peso via: Cheque timestamp: 2022/09/08 19:58
- acct_80CAB69F0 transfers_to acct_80CAB69A0 amount: 71819.96 Mexican Peso via: ACH timestamp: 2022/09/08 20:00
- acct_80B72AF30 transfers_to acct_80B7BF6E0 amount: 13537.25 Mexican Peso via: ACH timestamp: 2022/09/08 21:03
- acct_80B72AF30 transfers_to acct_80B7BF6E0 amount: 6312.95 Mexican Peso via: Cash timestamp: 2022/09/08 21:13
- acct_80B764D50 transfers_to acct_80B7BF6E0 amount: 88112.07 Mexican Peso via: Credit Card timestamp: 2022/09/09 06:19
- acct_80B764D50 transfers_to acct_80B7BF6E0 amount: 38937.80 Mexican Peso via: Cheque timestamp: 2022/09/09 06:25
- acct_80B7297B0 transfers_to acct_80C063D60 amount: 3245.08 Mexican Peso via: Cheque timestamp: 2022/09/09 07:35
- acct_80B7297B0 transfers_to acct_80C063D60 amount: 2553.74 Mexican Peso via: Credit Card timestamp: 2022/09/09 07:42
- acct_80C063D60 transfers_to acct_80CB42C50 amount: 1571.17 Mexican Peso via: Cheque timestamp: 2022/09/09 08:08
- acct_80C063D60 transfers_to acct_80CB42C50 amount: 6332.91 Mexican Peso via: Credit Card timestamp: 2022/09/09 08:25
- acct_80B7BF6E0 transfers_to acct_80BE75BF0 amount: 1610520.90 Mexican Peso via: Cheque timestamp: 2022/09/09 10:15
- acct_80B7BF6E0 transfers_to acct_80BE75BF0 amount: 322271.38 Mexican Peso via: Credit Card timestamp: 2022/09/09 10:16
- acct_80B7BF6E0 transfers_to acct_80BE75BF0 amount: 1135557.29 Mexican Peso via: Cash timestamp: 2022/09/09 10:22
- acct_8000B55D0 transfers_to acct_80CAB69F0 amount: 7258.68 Mexican Peso via: Cheque timestamp: 2022/09/09 13:24
- acct_8000B55D0 transfers_to acct_80CAB69F0 amount: 2719.25 Mexican Peso via: Credit Card timestamp: 2022/09/09 13:29
- acct_80C064070 transfers_to acct_80CAB69F0 amount: 46160.02 Mexican Peso via: Credit Card timestamp: 2022/09/09 16:09
- acct_80C064070 transfers_to acct_80CAB69F0 amount: 102539.30 Mexican Peso via: Cheque timestamp: 2022/09/09 16:23
- acct_80C064070 transfers_to acct_80CAB69F0 amount: 9146.93 Mexican Peso via: ACH timestamp: 2022/09/09 16:23
- acct_80B72AF30 transfers_to acct_80B7BF6E0 amount: 6312.95 Mexican Peso via: Cash timestamp: 2022/09/09 17:00
- acct_80B72AF30 transfers_to acct_80B7BF6E0 amount: 13537.25 Mexican Peso via: ACH timestamp: 2022/09/09 17:10
- acct_8000B55D0 transfers_to acct_8000B55D0 amount: 73275.66 Mexican Peso via: Credit Card timestamp: 2022/09/09 18:01
- acct_8000B55D0 transfers_to acct_8000B55D0 amount: 17745.29 Mexican Peso via: Cheque timestamp: 2022/09/09 18:03
- acct_80B7BF6E0 transfers_to acct_80BED9B80 amount: 6157.25 Mexican Peso via: Credit Card timestamp: 2022/09/09 18:41
- acct_80B7BF6E0 transfers_to acct_80BED9B80 amount: 2753.52 Mexican Peso via: Cheque timestamp: 2022/09/09 18:59
- acct_8000B55D0 transfers_to acct_80CAB69F0 amount: 2719.25 Mexican Peso via: Credit Card timestamp: 2022/09/10 14:36
- acct_8000B55D0 transfers_to acct_80CAB69F0 amount: 7258.68 Mexican Peso via: Cheque timestamp: 2022/09/10 14:47
- acct_80C063D60 transfers_to acct_80CB42C50 amount: 6332.91 Mexican Peso via: Credit Card timestamp: 2022/09/10 21:16
- acct_80C063D60 transfers_to acct_80CB42C50 amount: 1571.17 Mexican Peso via: Cheque timestamp: 2022/09/10 21:27

SUMMARY STATISTICS:
  Total transactions: 163
  Unique accounts: 14
  Total volume: 23,437,901.95
  Avg transaction: 143,790.81
  Time span: 155 units
  Max out-degree: 38 (node: 0214_8000B55D0)
  Max in-degree: 43 (node: 0214_80CAB69F0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


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_02026) ===

**Nodes:**
- acct_80CCDFAC0 (type: Account)
- acct_80C173060 (type: Account)
- acct_80CBFABC0 (type: Account)
- acct_80BD2AA70 (type: Account)
- acct_80BD29580 (type: Account)
- acct_80BD2AFC0 (type: Account)
- acct_80CB8C240 (type: Account)
- acct_80CBBD970 (type: Account)
- acct_80C19B710 (type: Account)
- acct_80004CA20 (type: Account)
- acct_80C1DB0D0 (type: Account)
- acct_80C657140 (type: Account)
- acct_80C662700 (type: Account)
- acct_80C9178E0 (type: Account)
- acct_80BE51C30 (type: Account)
- acct_8000B4150 (type: Account)
- acct_1004288E8 (type: Account)
- bank_0012 (type: Bank)
- bank_0032564 (type: Bank)
- bank_0034032 (type: Bank)
- bank_01132 (type: Bank)
- bank_0131086 (type: Bank)
- bank_0134091 (type: Bank)
- bank_0134482 (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_070 (type: Bank)

**Edges:**
- acct_80CCDFAC0 belongs_to bank_0012
- acct_80C173060 belongs_to bank_0032564
- acct_80CBFABC0 belongs_to bank_0034032
- acct_80BD2AA70 belongs_to bank_01132
- acct_80BD29580 belongs_to bank_0131086
- acct_80BD2AFC0 belongs_to bank_0131086
- acct_80CB8C240 belongs_to bank_0134091
- acct_80CBBD970 belongs_to bank_0134482
- acct_80C19B710 belongs_to bank_0213
- acct_80004CA20 belongs_to bank_0214
- acct_80C1DB0D0 belongs_to bank_0214
- acct_80C657140 belongs_to bank_0214
- acct_80C662700 belongs_to bank_0231744
- acct_80C9178E0 belongs_to bank_0234395
- acct_80BE51C30 belongs_to bank_027
- acct_8000B4150 belongs_to bank_028
- acct_1004288E8 belongs_to bank_070
- acct_80C19B710 transfers_to acct_80C19B710 amount: 5226388.81 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80BE51C30 transfers_to acct_80C9178E0 amount: 111427.14 Mexican Peso via: Cheque timestamp: 2022/09/01 00:01
- acct_80CCDFAC0 transfers_to acct_80CCDFAC0 amount: 4616997.34 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80CBFABC0 transfers_to acct_80C657140 amount: 16.25 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:10
- acct_80C1DB0D0 transfers_to acct_80C1DB0D0 amount: 140.97 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80BD29580 transfers_to acct_80BD29580 amount: 15264474.52 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80BE51C30 transfers_to acct_80C9178E0 amount: 112062.05 Mexican Peso via: ACH timestamp: 2022/09/01 00:17
- acct_80C657140 transfers_to acct_80C657140 amount: 165.78 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80BD2AFC0 transfers_to acct_80BD2AFC0 amount: 1058232.41 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80CCDFAC0 transfers_to acct_80CCDFAC0 amount: 108.48 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80BE51C30 transfers_to acct_80BE51C30 amount: 2909081.71 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80BD2AA70 transfers_to acct_80BD2AA70 amount: 17307406.20 Mexican Peso via: Reinvestment timestamp: 2022/09/01 02:12
- acct_80C19B710 transfers_to acct_80C19B710 amount: 136.48 Mexican Peso via: Reinvestment timestamp: 2022/09/01 02:29
- acct_8000B4150 transfers_to acct_8000B4150 amount: 264.78 Mexican Peso via: Reinvestment timestamp: 2022/09/01 03:10
- acct_80CBBD970 transfers_to acct_80CBBD970 amount: 174.11 Mexican Peso via: Reinvestment timestamp: 2022/09/01 04:23
- acct_80004CA20 transfers_to acct_80004CA20 amount: 220353.77 Mexican Peso via: Cheque timestamp: 2022/09/01 04:31
- acct_80004CA20 transfers_to acct_80004CA20 amount: 637767.10 Mexican Peso via: Cash timestamp: 2022/09/01 04:32
- acct_80004CA20 transfers_to acct_80004CA20 amount: 199249.72 Mexican Peso via: ACH timestamp: 2022/09/01 04:32
- acct_80004CA20 transfers_to acct_80004CA20 amount: 484598.06 Mexican Peso via: Credit Card timestamp: 2022/09/01 04:34
- acct_80C662700 transfers_to acct_80C662700 amount: 311.73 Mexican Peso via: Reinvestment timestamp: 2022/09/01 04:46
- acct_80C1DB0D0 transfers_to acct_80C1DB0D0 amount: 817733.53 Mexican Peso via: Reinvestment timestamp: 2022/09/01 07:24
- acct_80CBBD970 transfers_to acct_80C657140 amount: 158003.81 Mexican Peso via: Cheque timestamp: 2022/09/01 13:04
- acct_80C9178E0 transfers_to acct_80C9178E0 amount: 1955329.42 Mexican Peso via: Reinvestment timestamp: 2022/09/01 14:23
- acct_80C662700 transfers_to acct_80C662700 amount: 1218979.94 Mexican Peso via: Reinvestment timestamp: 2022/09/01 14:39
- acct_80BE51C30 transfers_to acct_80C1DB0D0 amount: 273458.42 Mexican Peso via: Credit Card timestamp: 2022/09/01 15:35
- acct_80BE51C30 transfers_to acct_80C1DB0D0 amount: 256891.36 Mexican Peso via: Cheque timestamp: 2022/09/01 15:55
- acct_8000B4150 transfers_to acct_8000B4150 amount: 4153136.31 Mexican Peso via: Reinvestment timestamp: 2022/09/01 17:58
- acct_80BD2AA70 transfers_to acct_80C662700 amount: 66625.41 Mexican Peso via: ACH timestamp: 2022/09/01 18:16
- acct_80BD2AA70 transfers_to acct_80C662700 amount: 62538.70 Mexican Peso via: Cheque timestamp: 2022/09/01 18:20
- acct_80BD29580 transfers_to acct_80BD2AA70 amount: 65054.24 Mexican Peso via: Credit Card timestamp: 2022/09/01 19:40
- acct_80BD29580 transfers_to acct_80BD2AA70 amount: 24783.36 Mexican Peso via: Cash timestamp: 2022/09/01 19:43
- acct_80BD29580 transfers_to acct_80BD2AA70 amount: 63445.17 Mexican Peso via: Cheque timestamp: 2022/09/01 19:47
- acct_80BD29580 transfers_to acct_80BD2AA70 amount: 1724.46 Mexican Peso via: Wire timestamp: 2022/09/01 19:56
- acct_80C19B710 transfers_to acct_80CCDFAC0 amount: 89827.50 Mexican Peso via: Credit Card timestamp: 2022/09/01 20:00
- acct_80C19B710 transfers_to acct_80CCDFAC0 amount: 379582.40 Mexican Peso via: Cheque timestamp: 2022/09/01 20:17
- acct_80BE51C30 transfers_to acct_80CBBD970 amount: 7617.47 Mexican Peso via: Credit Card timestamp: 2022/09/01 21:35
- acct_80BE51C30 transfers_to acct_80CBBD970 amount: 3436.75 Mexican Peso via: Cheque timestamp: 2022/09/01 21:44
- acct_80BD2AA70 transfers_to acct_80BD2AA70 amount: 162.94 Mexican Peso via: Reinvestment timestamp: 2022/09/01 22:12
- acct_1004288E8 transfers_to acct_80BE51C30 amount: 13886.00 Mexican Peso via: Cheque timestamp: 2022/09/01 22:58
- acct_80BD2AA70 transfers_to acct_80CBBD970 amount: 34684.25 Mexican Peso via: Cheque timestamp: 2022/09/01 23:01
- acct_80004CA20 transfers_to acct_80004CA20 amount: 31142749.73 Mexican Peso via: Reinvestment timestamp: 2022/09/01 23:03
- acct_80BD2AA70 transfers_to acct_80CBBD970 amount: 9857.57 Mexican Peso via: ACH timestamp: 2022/09/01 23:18
- acct_80BD2AA70 transfers_to acct_80CBBD970 amount: 63384.88 Mexican Peso via: Cash timestamp: 2022/09/01 23:25
- acct_80CBBD970 transfers_to acct_80CCDFAC0 amount: 65043.52 Mexican Peso via: Cheque timestamp: 2022/09/02 04:37
- acct_80004CA20 transfers_to acct_80BD2AA70 amount: 1151782.04 Mexican Peso via: Cheque timestamp: 2022/09/02 05:04
- acct_80004CA20 transfers_to acct_80BD2AA70 amount: 4731526.29 Mexican Peso via: Cash timestamp: 2022/09/02 05:11
- acct_80004CA20 transfers_to acct_80BD2AA70 amount: 103833.01 Mexican Peso via: Credit Card timestamp: 2022/09/02 05:15
- acct_80004CA20 transfers_to acct_80004CA20 amount: 199249.72 Mexican Peso via: ACH timestamp: 2022/09/02 06:05
- acct_80BE51C30 transfers_to acct_80CBBD970 amount: 3436.75 Mexican Peso via: Cheque timestamp: 2022/09/02 06:16
- acct_80BE51C30 transfers_to acct_80CBBD970 amount: 7617.47 Mexican Peso via: Credit Card timestamp: 2022/09/02 06:17
- acct_80004CA20 transfers_to acct_80004CA20 amount: 220353.77 Mexican Peso via: Cheque timestamp: 2022/09/02 06:24
- acct_80004CA20 transfers_to acct_80004CA20 amount: 637767.10 Mexican Peso via: Cash timestamp: 2022/09/02 06:24
- acct_80004CA20 transfers_to acct_80004CA20 amount: 484598.06 Mexican Peso via: Credit Card timestamp: 2022/09/02 06:25
- acct_80CB8C240 transfers_to acct_80C657140 amount: 879594.73 Mexican Peso via: Cheque timestamp: 2022/09/02 10:35
- acct_80CB8C240 transfers_to acct_80C657140 amount: 1043931.18 Mexican Peso via: ACH timestamp: 2022/09/02 10:51
- acct_80CB8C240 transfers_to acct_80C657140 amount: 458025.73 Mexican Peso via: Credit Card timestamp: 2022/09/02 10:54
- acct_80CBBD970 transfers_to acct_80C657140 amount: 158003.81 Mexican Peso via: Cheque timestamp: 2022/09/02 12:57
- acct_1004288E8 transfers_to acct_80BE51C30 amount: 13886.00 Mexican Peso via: Cheque timestamp: 2022/09/02 13:54
- acct_80BD2AA70 transfers_to acct_80CBBD970 amount: 9857.57 Mexican Peso via: ACH timestamp: 2022/09/02 14:36
- acct_80BD2AA70 transfers_to acct_80CBBD970 amount: 34684.25 Mexican Peso via: Cheque timestamp: 2022/09/02 14:45
- acct_80BD2AA70 transfers_to acct_80CBBD970 amount: 63384.88 Mexican Peso via: Cash timestamp: 2022/09/02 14:45
- acct_80BD2AA70 transfers_to acct_80C662700 amount: 62538.70 Mexican Peso via: Cheque timestamp: 2022/09/02 15:02
- acct_80BD2AA70 transfers_to acct_80C662700 amount: 66625.41 Mexican Peso via: ACH timestamp: 2022/09/02 15:12
- acct_80004CA20 transfers_to acct_80004CA20 amount: 3398414.78 Mexican Peso via: Cheque timestamp: 2022/09/02 16:38
- acct_80BE51C30 transfers_to acct_80C1DB0D0 amount: 256891.36 Mexican Peso via: Cheque timestamp: 2022/09/02 16:42
- acct_80BE51C30 transfers_to acct_80C1DB0D0 amount: 273458.42 Mexican Peso via: Credit Card timestamp: 2022/09/02 16:51
- acct_80004CA20 transfers_to acct_80004CA20 amount: 527264.21 Mexican Peso via: Credit Card timestamp: 2022/09/02 16:52
- acct_80004CA20 transfers_to acct_80004CA20 amount: 5258308.65 Mexican Peso via: ACH timestamp: 2022/09/02 16:59
- acct_1004288E8 transfers_to acct_80C19B710 amount: 847832.74 Mexican Peso via: Cheque timestamp: 2022/09/02 17:43
- acct_80BD29580 transfers_to acct_80BD2AA70 amount: 63445.17 Mexican Peso via: Cheque timestamp: 2022/09/02 19:06
- acct_80BD29580 transfers_to acct_80BD2AA70 amount: 24783.36 Mexican Peso via: Cash timestamp: 2022/09/02 19:26
- acct_80BD29580 transfers_to acct_80BD2AA70 amount: 1724.46 Mexican Peso via: Wire timestamp: 2022/09/02 19:27
- acct_80BD29580 transfers_to acct_80BD2AA70 amount: 65054.24 Mexican Peso via: Credit Card timestamp: 2022/09/02 19:28
- acct_8000B4150 transfers_to acct_80BE51C30 amount: 19710.60 Mexican Peso via: Credit Card timestamp: 2022/09/02 19:30
- acct_8000B4150 transfers_to acct_80BE51C30 amount: 37331.44 Mexican Peso via: Cheque timestamp: 2022/09/02 19:34
- acct_80C19B710 transfers_to acct_80CCDFAC0 amount: 379582.40 Mexican Peso via: Cheque timestamp: 2022/09/02 20:47
- acct_80C19B710 transfers_to acct_80CCDFAC0 amount: 89827.50 Mexican Peso via: Credit Card timestamp: 2022/09/02 20:52
- acct_80C173060 transfers_to acct_80BD2AA70 amount: 1445.04 Mexican Peso via: Credit Card timestamp: 2022/09/03 00:15
- acct_80BE51C30 transfers_to acct_80C1DB0D0 amount: 273458.42 Mexican Peso via: Credit Card timestamp: 2022/09/03 04:06
- acct_80BE51C30 transfers_to acct_80C1DB0D0 amount: 256891.36 Mexican Peso via: Cheque timestamp: 2022/09/03 04:14
- acct_1004288E8 transfers_to acct_80BE51C30 amount: 13886.00 Mexican Peso via: Cheque timestamp: 2022/09/03 07:35
- acct_80BD2AA70 transfers_to acct_80C662700 amount: 66625.41 Mexican Peso via: ACH timestamp: 2022/09/03 12:34
- acct_80004CA20 transfers_to acct_80004CA20 amount: 220353.77 Mexican Peso via: Cheque timestamp: 2022/09/03 12:37
- acct_80004CA20 transfers_to acct_80004CA20 amount: 199249.72 Mexican Peso via: ACH timestamp: 2022/09/03 12:40
- acct_80004CA20 transfers_to acct_80004CA20 amount: 637767.10 Mexican Peso via: Cash timestamp: 2022/09/03 12:46
- acct_80004CA20 transfers_to acct_80004CA20 amount: 484598.06 Mexican Peso via: Credit Card timestamp: 2022/09/03 12:49
- acct_80BD2AA70 transfers_to acct_80C662700 amount: 62538.70 Mexican Peso via: Cheque timestamp: 2022/09/03 12:54
- acct_80CBFABC0 transfers_to acct_80C657140 amount: 221.27 Mexican Peso via: Credit Card timestamp: 2022/09/04 00:23
- acct_1004288E8 transfers_to acct_80BE51C30 amount: 13886.00 Mexican Peso via: Cheque timestamp: 2022/09/04 06:42
- acct_80004CA20 transfers_to acct_80004CA20 amount: 199249.72 Mexican Peso via: ACH timestamp: 2022/09/04 09:34
- acct_80004CA20 transfers_to acct_80004CA20 amount: 484598.06 Mexican Peso via: Credit Card timestamp: 2022/09/04 09:40
- acct_80004CA20 transfers_to acct_80004CA20 amount: 637767.10 Mexican Peso via: Cash timestamp: 2022/09/04 09:42
- acct_80004CA20 transfers_to acct_80004CA20 amount: 220353.77 Mexican Peso via: Cheque timestamp: 2022/09/04 09:50
- acct_80BE51C30 transfers_to acct_80C1DB0D0 amount: 273458.42 Mexican Peso via: Credit Card timestamp: 2022/09/04 17:32
- acct_80BE51C30 transfers_to acct_80C1DB0D0 amount: 256891.36 Mexican Peso via: Cheque timestamp: 2022/09/04 17:49
- acct_80BD2AA70 transfers_to acct_80C662700 amount: 66625.41 Mexican Peso via: ACH timestamp: 2022/09/04 21:02
- acct_80BD2AA70 transfers_to acct_80C662700 amount: 62538.70 Mexican Peso via: Cheque timestamp: 2022/09/04 21:19
- acct_80BE51C30 transfers_to acct_80CBBD970 amount: 3436.75 Mexican Peso via: Cheque timestamp: 2022/09/05 00:16
- acct_80BE51C30 transfers_to acct_80CBBD970 amount: 7617.47 Mexican Peso via: Credit Card timestamp: 2022/09/05 00:28
- acct_80BE51C30 transfers_to acct_80C1DB0D0 amount: 256891.36 Mexican Peso via: Cheque timestamp: 2022/09/05 04:30
- acct_80BE51C30 transfers_to acct_80C1DB0D0 amount: 273458.42 Mexican Peso via: Credit Card timestamp: 2022/09/05 04:53
- acct_80BD29580 transfers_to acct_80BD2AA70 amount: 63445.17 Mexican Peso via: Cheque timestamp: 2022/09/05 05:10
- acct_80BD29580 transfers_to acct_80BD2AA70 amount: 24783.36 Mexican Peso via: Cash timestamp: 2022/09/05 05:17
- acct_80BD29580 transfers_to acct_80BD2AA70 amount: 65054.24 Mexican Peso via: Credit Card timestamp: 2022/09/05 05:26
- acct_80BD29580 transfers_to acct_80BD2AA70 amount: 1724.46 Mexican Peso via: Wire timestamp: 2022/09/05 05:26
- acct_80004CA20 transfers_to acct_80004CA20 amount: 637767.10 Mexican Peso via: Cash timestamp: 2022/09/05 10:06
- acct_80004CA20 transfers_to acct_80004CA20 amount: 484598.06 Mexican Peso via: Credit Card timestamp: 2022/09/05 10:10
- acct_80004CA20 transfers_to acct_80004CA20 amount: 199249.72 Mexican Peso via: ACH timestamp: 2022/09/05 10:10
- acct_80004CA20 transfers_to acct_80004CA20 amount: 220353.77 Mexican Peso via: Cheque timestamp: 2022/09/05 10:24
- acct_80BD2AA70 transfers_to acct_80C662700 amount: 62538.70 Mexican Peso via: Cheque timestamp: 2022/09/05 12:09
- acct_80BD2AA70 transfers_to acct_80C662700 amount: 66625.41 Mexican Peso via: ACH timestamp: 2022/09/05 12:21
- acct_80C19B710 transfers_to acct_80CCDFAC0 amount: 379582.40 Mexican Peso via: Cheque timestamp: 2022/09/05 16:54
- acct_80C19B710 transfers_to acct_80CCDFAC0 amount: 89827.50 Mexican Peso via: Credit Card timestamp: 2022/09/05 16:56
- acct_80BD2AA70 transfers_to acct_80CBBD970 amount: 63384.88 Mexican Peso via: Cash timestamp: 2022/09/05 17:46
- acct_80BD2AA70 transfers_to acct_80CBBD970 amount: 9857.57 Mexican Peso via: ACH timestamp: 2022/09/05 17:51
- acct_80BD2AA70 transfers_to acct_80CBBD970 amount: 34684.25 Mexican Peso via: Cheque timestamp: 2022/09/05 17:59
- acct_1004288E8 transfers_to acct_80BE51C30 amount: 13886.00 Mexican Peso via: Cheque timestamp: 2022/09/05 18:31
- acct_80CBBD970 transfers_to acct_80C657140 amount: 158003.81 Mexican Peso via: Cheque timestamp: 2022/09/05 21:58
- acct_80CBFABC0 transfers_to acct_80CBFABC0 amount: 702.06 Mexican Peso via: ACH timestamp: 2022/09/06 00:20
- acct_80BD29580 transfers_to acct_80BD2AA70 amount: 65054.24 Mexican Peso via: Credit Card timestamp: 2022/09/06 02:07
- acct_80BD29580 transfers_to acct_80BD2AA70 amount: 1724.46 Mexican Peso via: Wire timestamp: 2022/09/06 02:16
- acct_80BD29580 transfers_to acct_80BD2AA70 amount: 63445.17 Mexican Peso via: Cheque timestamp: 2022/09/06 02:21
- acct_80BD29580 transfers_to acct_80BD2AA70 amount: 24783.36 Mexican Peso via: Cash timestamp: 2022/09/06 02:27
- acct_80BE51C30 transfers_to acct_80CBBD970 amount: 7617.47 Mexican Peso via: Credit Card timestamp: 2022/09/06 06:00
- acct_80BD2AA70 transfers_to acct_80CBBD970 amount: 34684.25 Mexican Peso via: Cheque timestamp: 2022/09/06 06:19
- acct_80BD2AA70 transfers_to acct_80CBBD970 amount: 63384.88 Mexican Peso via: Cash timestamp: 2022/09/06 06:19
- acct_80BE51C30 transfers_to acct_80CBBD970 amount: 3436.75 Mexican Peso via: Cheque timestamp: 2022/09/06 06:23
- acct_80BD2AA70 transfers_to acct_80CBBD970 amount: 9857.57 Mexican Peso via: ACH timestamp: 2022/09/06 06:26
- acct_80004CA20 transfers_to acct_80004CA20 amount: 484598.06 Mexican Peso via: Credit Card timestamp: 2022/09/06 07:04
- acct_80004CA20 transfers_to acct_80004CA20 amount: 220353.77 Mexican Peso via: Cheque timestamp: 2022/09/06 07:06
- acct_80004CA20 transfers_to acct_80004CA20 amount: 199249.72 Mexican Peso via: ACH timestamp: 2022/09/06 07:13
- acct_80004CA20 transfers_to acct_80004CA20 amount: 637767.10 Mexican Peso via: Cash timestamp: 2022/09/06 07:27
- acct_80BD2AA70 transfers_to acct_80C662700 amount: 62538.70 Mexican Peso via: Cheque timestamp: 2022/09/06 07:34
- acct_80BD2AA70 transfers_to acct_80C662700 amount: 66625.41 Mexican Peso via: ACH timestamp: 2022/09/06 07:43
- acct_80BD2AA70 transfers_to acct_80BD2AFC0 amount: 39312.98 Mexican Peso via: ACH timestamp: 2022/09/06 11:16
- acct_80BE51C30 transfers_to acct_80C1DB0D0 amount: 256891.36 Mexican Peso via: Cheque timestamp: 2022/09/06 16:06
- acct_80BE51C30 transfers_to acct_80C1DB0D0 amount: 273458.42 Mexican Peso via: Credit Card timestamp: 2022/09/06 16:09
- acct_80C19B710 transfers_to acct_80CCDFAC0 amount: 379582.40 Mexican Peso via: Cheque timestamp: 2022/09/06 19:11
- acct_80C19B710 transfers_to acct_80CCDFAC0 amount: 89827.50 Mexican Peso via: Credit Card timestamp: 2022/09/06 19:11
- acct_80CBBD970 transfers_to acct_80C657140 amount: 158003.81 Mexican Peso via: Cheque timestamp: 2022/09/06 21:04
- acct_1004288E8 transfers_to acct_80BE51C30 amount: 13886.00 Mexican Peso via: Cheque timestamp: 2022/09/06 23:02
- acct_8000B4150 transfers_to acct_8000B4150 amount: 349095.76 Mexican Peso via: ACH timestamp: 2022/09/07 00:58
- acct_80BE51C30 transfers_to acct_80C1DB0D0 amount: 273458.42 Mexican Peso via: Credit Card timestamp: 2022/09/07 01:39
- acct_80BE51C30 transfers_to acct_80C1DB0D0 amount: 256891.36 Mexican Peso via: Cheque timestamp: 2022/09/07 01:50
- acct_80004CA20 transfers_to acct_80004CA20 amount: 220353.77 Mexican Peso via: Cheque timestamp: 2022/09/07 07:05
- acct_80004CA20 transfers_to acct_80004CA20 amount: 637767.10 Mexican Peso via: Cash timestamp: 2022/09/07 07:08
- acct_80004CA20 transfers_to acct_80004CA20 amount: 484598.06 Mexican Peso via: Credit Card timestamp: 2022/09/07 07:18
- acct_80004CA20 transfers_to acct_80004CA20 amount: 199249.72 Mexican Peso via: ACH timestamp: 2022/09/07 07:20
- acct_80BD2AA70 transfers_to acct_80CBBD970 amount: 9857.57 Mexican Peso via: ACH timestamp: 2022/09/07 08:34
- acct_80BD2AA70 transfers_to acct_80CBBD970 amount: 63384.88 Mexican Peso via: Cash timestamp: 2022/09/07 08:44
- acct_80BD2AA70 transfers_to acct_80CBBD970 amount: 34684.25 Mexican Peso via: Cheque timestamp: 2022/09/07 08:59
- acct_80BE51C30 transfers_to acct_80CBBD970 amount: 3436.75 Mexican Peso via: Cheque timestamp: 2022/09/07 10:37
- acct_80BE51C30 transfers_to acct_80CBBD970 amount: 7617.47 Mexican Peso via: Credit Card timestamp: 2022/09/07 10:37
- acct_80BD2AA70 transfers_to acct_80C662700 amount: 62538.70 Mexican Peso via: Cheque timestamp: 2022/09/07 13:12
- acct_80BD2AA70 transfers_to acct_80C662700 amount: 66625.41 Mexican Peso via: ACH timestamp: 2022/09/07 13:26
- acct_80C19B710 transfers_to acct_80CCDFAC0 amount: 379582.40 Mexican Peso via: Cheque timestamp: 2022/09/07 15:42
- acct_80C19B710 transfers_to acct_80CCDFAC0 amount: 89827.50 Mexican Peso via: Credit Card timestamp: 2022/09/07 15:51
- acct_80CBBD970 transfers_to acct_80C657140 amount: 158003.81 Mexican Peso via: Cheque timestamp: 2022/09/07 16:18
- acct_80BD29580 transfers_to acct_80BD2AA70 amount: 24783.36 Mexican Peso via: Cash timestamp: 2022/09/07 18:41
- acct_80BD29580 transfers_to acct_80BD2AA70 amount: 63445.17 Mexican Peso via: Cheque timestamp: 2022/09/07 18:47
- acct_80BD29580 transfers_to acct_80BD2AA70 amount: 1724.46 Mexican Peso via: Wire timestamp: 2022/09/07 18:47
- acct_80BD29580 transfers_to acct_80BD2AA70 amount: 65054.24 Mexican Peso via: Credit Card timestamp: 2022/09/07 18:58
- acct_1004288E8 transfers_to acct_80BE51C30 amount: 13886.00 Mexican Peso via: Cheque timestamp: 2022/09/07 19:50
- acct_80BE51C30 transfers_to acct_80CBBD970 amount: 3436.75 Mexican Peso via: Cheque timestamp: 2022/09/08 00:11
- acct_80BE51C30 transfers_to acct_80CBBD970 amount: 7617.47 Mexican Peso via: Credit Card timestamp: 2022/09/08 00:24
- acct_1004288E8 transfers_to acct_80BE51C30 amount: 13886.00 Mexican Peso via: Cheque timestamp: 2022/09/08 02:14
- acct_80BD2AA70 transfers_to acct_80C662700 amount: 66625.41 Mexican Peso via: ACH timestamp: 2022/09/08 02:47
- acct_80BD2AA70 transfers_to acct_80C662700 amount: 62538.70 Mexican Peso via: Cheque timestamp: 2022/09/08 02:59
- acct_80BD29580 transfers_to acct_80BD2AA70 amount: 65054.24 Mexican Peso via: Credit Card timestamp: 2022/09/08 03:03
- acct_80BD29580 transfers_to acct_80BD2AA70 amount: 24783.36 Mexican Peso via: Cash timestamp: 2022/09/08 03:05
- acct_80BD29580 transfers_to acct_80BD2AA70 amount: 63445.17 Mexican Peso via: Cheque timestamp: 2022/09/08 03:15
- acct_80BD29580 transfers_to acct_80BD2AA70 amount: 1724.46 Mexican Peso via: Wire timestamp: 2022/09/08 03:25
- acct_80004CA20 transfers_to acct_80004CA20 amount: 637767.10 Mexican Peso via: Cash timestamp: 2022/09/08 05:05
- acct_80004CA20 transfers_to acct_80004CA20 amount: 484598.06 Mexican Peso via: Credit Card timestamp: 2022/09/08 05:06
- acct_80004CA20 transfers_to acct_80004CA20 amount: 199249.72 Mexican Peso via: ACH timestamp: 2022/09/08 05:13
- acct_80004CA20 transfers_to acct_80004CA20 amount: 220353.77 Mexican Peso via: Cheque timestamp: 2022/09/08 05:21
- acct_80BD2AA70 transfers_to acct_80CBBD970 amount: 34684.25 Mexican Peso via: Cheque timestamp: 2022/09/08 13:07
- acct_80BD2AA70 transfers_to acct_80CBBD970 amount: 63384.88 Mexican Peso via: Cash timestamp: 2022/09/08 13:08
- acct_80BD2AA70 transfers_to acct_80CBBD970 amount: 9857.57 Mexican Peso via: ACH timestamp: 2022/09/08 13:27
- acct_80CBBD970 transfers_to acct_80C657140 amount: 158003.81 Mexican Peso via: Cheque timestamp: 2022/09/08 14:18
- acct_80BE51C30 transfers_to acct_80C1DB0D0 amount: 273458.42 Mexican Peso via: Credit Card timestamp: 2022/09/08 15:15
- acct_80BE51C30 transfers_to acct_80C1DB0D0 amount: 256891.36 Mexican Peso via: Cheque timestamp: 2022/09/08 15:21
- acct_80C19B710 transfers_to acct_80CCDFAC0 amount: 379582.40 Mexican Peso via: Cheque timestamp: 2022/09/08 22:23
- acct_80C19B710 transfers_to acct_80CCDFAC0 amount: 89827.50 Mexican Peso via: Credit Card timestamp: 2022/09/08 22:28
- acct_80004CA20 transfers_to acct_80BD2AA70 amount: 4731526.29 Mexican Peso via: Cash timestamp: 2022/09/09 00:03
- acct_80004CA20 transfers_to acct_80BD2AA70 amount: 103833.01 Mexican Peso via: Credit Card timestamp: 2022/09/09 00:06
- acct_80004CA20 transfers_to acct_80BD2AA70 amount: 1151782.04 Mexican Peso via: Cheque timestamp: 2022/09/09 00:09
- acct_80C19B710 transfers_to acct_80CCDFAC0 amount: 379582.40 Mexican Peso via: Cheque timestamp: 2022/09/09 03:09
- acct_80C19B710 transfers_to acct_80CCDFAC0 amount: 89827.50 Mexican Peso via: Credit Card timestamp: 2022/09/09 03:18
- acct_80BD2AA70 transfers_to acct_80CBBD970 amount: 9857.57 Mexican Peso via: ACH timestamp: 2022/09/09 04:13
- acct_80BD2AA70 transfers_to acct_80CBBD970 amount: 63384.88 Mexican Peso via: Cash timestamp: 2022/09/09 04:14
- acct_80BD2AA70 transfers_to acct_80CBBD970 amount: 34684.25 Mexican Peso via: Cheque timestamp: 2022/09/09 04:22
- acct_80BE51C30 transfers_to acct_80C1DB0D0 amount: 273458.42 Mexican Peso via: Credit Card timestamp: 2022/09/09 08:23
- acct_80BE51C30 transfers_to acct_80C1DB0D0 amount: 256891.36 Mexican Peso via: Cheque timestamp: 2022/09/09 08:26
- acct_80004CA20 transfers_to acct_80004CA20 amount: 5258308.65 Mexican Peso via: ACH timestamp: 2022/09/09 09:03
- acct_80004CA20 transfers_to acct_80004CA20 amount: 3398414.78 Mexican Peso via: Cheque timestamp: 2022/09/09 09:05
- acct_80004CA20 transfers_to acct_80004CA20 amount: 527264.21 Mexican Peso via: Credit Card timestamp: 2022/09/09 09:21
- acct_80BD29580 transfers_to acct_80BD2AA70 amount: 1724.46 Mexican Peso via: Wire timestamp: 2022/09/09 14:03
- acct_80BD29580 transfers_to acct_80BD2AA70 amount: 63445.17 Mexican Peso via: Cheque timestamp: 2022/09/09 14:07
- acct_80BD29580 transfers_to acct_80BD2AA70 amount: 65054.24 Mexican Peso via: Credit Card timestamp: 2022/09/09 14:14
- acct_80BD2AA70 transfers_to acct_80C662700 amount: 62538.70 Mexican Peso via: Cheque timestamp: 2022/09/09 14:18
- acct_80BD29580 transfers_to acct_80BD2AA70 amount: 24783.36 Mexican Peso via: Cash timestamp: 2022/09/09 14:18
- acct_80BD2AA70 transfers_to acct_80C662700 amount: 66625.41 Mexican Peso via: ACH timestamp: 2022/09/09 14:28
- acct_80CBBD970 transfers_to acct_80C657140 amount: 158003.81 Mexican Peso via: Cheque timestamp: 2022/09/09 14:46
- acct_80CBBD970 transfers_to acct_80CCDFAC0 amount: 65043.52 Mexican Peso via: Cheque timestamp: 2022/09/09 16:04
- acct_1004288E8 transfers_to acct_80BE51C30 amount: 13886.00 Mexican Peso via: Cheque timestamp: 2022/09/09 17:56
- acct_80BE51C30 transfers_to acct_80CBBD970 amount: 7617.47 Mexican Peso via: Credit Card timestamp: 2022/09/09 19:05
- acct_80BE51C30 transfers_to acct_80CBBD970 amount: 3436.75 Mexican Peso via: Cheque timestamp: 2022/09/09 19:09
- acct_80004CA20 transfers_to acct_80004CA20 amount: 199249.72 Mexican Peso via: ACH timestamp: 2022/09/09 19:32
- acct_80004CA20 transfers_to acct_80004CA20 amount: 220353.77 Mexican Peso via: Cheque timestamp: 2022/09/09 19:44
- acct_80004CA20 transfers_to acct_80004CA20 amount: 484598.06 Mexican Peso via: Credit Card timestamp: 2022/09/09 19:46
- acct_80004CA20 transfers_to acct_80004CA20 amount: 637767.10 Mexican Peso via: Cash timestamp: 2022/09/09 19:54
- acct_80004CA20 transfers_to acct_80004CA20 amount: 220353.77 Mexican Peso via: Cheque timestamp: 2022/09/10 00:32
- acct_80004CA20 transfers_to acct_80004CA20 amount: 637767.10 Mexican Peso via: Cash timestamp: 2022/09/10 00:38
- acct_80004CA20 transfers_to acct_80004CA20 amount: 199249.72 Mexican Peso via: ACH timestamp: 2022/09/10 00:50
- acct_80004CA20 transfers_to acct_80004CA20 amount: 484598.06 Mexican Peso via: Credit Card timestamp: 2022/09/10 00:53
- acct_1004288E8 transfers_to acct_80BE51C30 amount: 13886.00 Mexican Peso via: Cheque timestamp: 2022/09/10 04:36
- acct_80BE51C30 transfers_to acct_80C1DB0D0 amount: 256891.36 Mexican Peso via: Cheque timestamp: 2022/09/10 19:47
- acct_80BE51C30 transfers_to acct_80C1DB0D0 amount: 273458.42 Mexican Peso via: Credit Card timestamp: 2022/09/10 19:51
- acct_80BD2AA70 transfers_to acct_80C662700 amount: 66625.41 Mexican Peso via: ACH timestamp: 2022/09/10 22:17
- acct_80BD2AA70 transfers_to acct_80C662700 amount: 62538.70 Mexican Peso via: Cheque timestamp: 2022/09/10 22:24

SUMMARY STATISTICS:
  Total transactions: 221
  Unique accounts: 17
  Total volume: 148,508,527.58
  Avg transaction: 671,984.29
  Time span: 210 units
  Max out-degree: 53 (node: 0214_80004CA20)
  Max in-degree: 47 (node: 0214_80004CA20)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)