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_02176) ===

**Nodes:**
- acct_80C510090 (type: Account)
- acct_80BE66680 (type: Account)
- acct_80BE67B90 (type: Account)
- acct_80C373990 (type: Account)
- acct_80CBB13A0 (type: Account)
- acct_80CB2B280 (type: Account)
- acct_80CD4FD30 (type: Account)
- acct_80C85E710 (type: Account)
- acct_80CC79F20 (type: Account)
- acct_80B7C5F70 (type: Account)
- acct_80C07EFF0 (type: Account)
- acct_80C9E3120 (type: Account)
- acct_80B745630 (type: Account)
- acct_80C57C360 (type: Account)
- acct_80A43FA80 (type: Account)
- acct_80C97EEA0 (type: Account)
- acct_80C39DBF0 (type: Account)
- acct_80C516A80 (type: Account)
- acct_80C950EE0 (type: Account)
- acct_80C15B280 (type: Account)
- acct_80CBE5A70 (type: Account)
- bank_0012 (type: Bank)
- bank_0032564 (type: Bank)
- bank_0033727 (type: Bank)
- bank_0033759 (type: Bank)
- bank_0034032 (type: Bank)
- bank_0034215 (type: Bank)
- bank_0034506 (type: Bank)
- bank_0131086 (type: Bank)
- bank_0134117 (type: Bank)
- bank_0213 (type: Bank)
- bank_0214 (type: Bank)
- bank_0231744 (type: Bank)
- bank_027 (type: Bank)
- bank_028 (type: Bank)

**Edges:**
- acct_80C510090 belongs_to bank_0012
- acct_80BE66680 belongs_to bank_0032564
- acct_80BE67B90 belongs_to bank_0032564
- acct_80C373990 belongs_to bank_0032564
- acct_80CBB13A0 belongs_to bank_0033727
- acct_80CB2B280 belongs_to bank_0033759
- acct_80CD4FD30 belongs_to bank_0034032
- acct_80C85E710 belongs_to bank_0034215
- acct_80CC79F20 belongs_to bank_0034506
- acct_80B7C5F70 belongs_to bank_0131086
- acct_80C07EFF0 belongs_to bank_0131086
- acct_80C9E3120 belongs_to bank_0134117
- acct_80B745630 belongs_to bank_0213
- acct_80C57C360 belongs_to bank_0213
- acct_80A43FA80 belongs_to bank_0214
- acct_80C97EEA0 belongs_to bank_0214
- acct_80C39DBF0 belongs_to bank_0231744
- acct_80C516A80 belongs_to bank_0231744
- acct_80C950EE0 belongs_to bank_027
- acct_80C15B280 belongs_to bank_028
- acct_80CBE5A70 belongs_to bank_028
- acct_80C373990 transfers_to acct_80CC79F20 amount: 235583.87 Mexican Peso via: Cheque timestamp: 2022/09/01 00:00
- acct_80C07EFF0 transfers_to acct_80C07EFF0 amount: 156.79 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80C97EEA0 transfers_to acct_80C97EEA0 amount: 414.15 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80C9E3120 transfers_to acct_80C9E3120 amount: 13067096.74 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80C57C360 transfers_to acct_80C57C360 amount: 13489611.89 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80BE66680 transfers_to acct_80C516A80 amount: 106.79 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:22
- acct_80CBB13A0 transfers_to acct_80CBB13A0 amount: 425.94 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80C373990 transfers_to acct_80CC79F20 amount: 382474.08 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:27
- acct_80B7C5F70 transfers_to acct_80B7C5F70 amount: 10872127.00 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80C85E710 transfers_to acct_80C85E710 amount: 416.39 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80C57C360 transfers_to acct_80CBE5A70 amount: 5657.84 Mexican Peso via: ACH timestamp: 2022/09/01 00:35
- acct_80C57C360 transfers_to acct_80CBE5A70 amount: 1165.83 Mexican Peso via: Cheque timestamp: 2022/09/01 00:44
- acct_80A43FA80 transfers_to acct_80CBB13A0 amount: 12850.73 Mexican Peso via: ACH timestamp: 2022/09/01 03:30
- acct_80A43FA80 transfers_to acct_80CBB13A0 amount: 34822.93 Mexican Peso via: Cash timestamp: 2022/09/01 03:40
- acct_80A43FA80 transfers_to acct_80CBB13A0 amount: 33238.87 Mexican Peso via: Cheque timestamp: 2022/09/01 03:45
- acct_80C516A80 transfers_to acct_80C516A80 amount: 2864096.77 Mexican Peso via: Reinvestment timestamp: 2022/09/01 04:35
- acct_80CC79F20 transfers_to acct_80CD4FD30 amount: 208233.71 Mexican Peso via: Cheque timestamp: 2022/09/01 04:37
- acct_80CC79F20 transfers_to acct_80CD4FD30 amount: 22432.64 Mexican Peso via: Credit Card timestamp: 2022/09/01 04:38
- acct_80CC79F20 transfers_to acct_80CD4FD30 amount: 43666.55 Mexican Peso via: Cash timestamp: 2022/09/01 04:48
- acct_80BE67B90 transfers_to acct_80C510090 amount: 5225.99 Mexican Peso via: Cheque timestamp: 2022/09/01 06:05
- acct_80BE67B90 transfers_to acct_80C510090 amount: 3521.92 Mexican Peso via: Credit Card timestamp: 2022/09/01 06:08
- acct_80C57C360 transfers_to acct_80CC79F20 amount: 10574.75 Mexican Peso via: Cheque timestamp: 2022/09/01 07:42
- acct_80C57C360 transfers_to acct_80CC79F20 amount: 182.84 Mexican Peso via: ACH timestamp: 2022/09/01 07:45
- acct_80C57C360 transfers_to acct_80CC79F20 amount: 2087.40 Mexican Peso via: Credit Card timestamp: 2022/09/01 07:59
- acct_80C15B280 transfers_to acct_80C15B280 amount: 2643.76 Mexican Peso via: Reinvestment timestamp: 2022/09/01 08:19
- acct_80C516A80 transfers_to acct_80C57C360 amount: 4398.99 Mexican Peso via: Cheque timestamp: 2022/09/01 08:51
- acct_80C516A80 transfers_to acct_80C57C360 amount: 8079.88 Mexican Peso via: Cash timestamp: 2022/09/01 08:55
- acct_80B745630 transfers_to acct_80B745630 amount: 3555775.21 Mexican Peso via: Reinvestment timestamp: 2022/09/01 10:38
- acct_80C97EEA0 transfers_to acct_80C97EEA0 amount: 7158801.33 Mexican Peso via: Reinvestment timestamp: 2022/09/01 11:20
- acct_80BE67B90 transfers_to acct_80C9E3120 amount: 7046722.19 Mexican Peso via: Cash timestamp: 2022/09/01 12:14
- acct_80BE67B90 transfers_to acct_80C9E3120 amount: 6224195.68 Mexican Peso via: Cheque timestamp: 2022/09/01 12:17
- acct_80BE67B90 transfers_to acct_80C9E3120 amount: 8922205.41 Mexican Peso via: Wire timestamp: 2022/09/01 12:18
- acct_80CC79F20 transfers_to acct_80CC79F20 amount: 20818129.86 Mexican Peso via: Reinvestment timestamp: 2022/09/01 13:57
- acct_80C950EE0 transfers_to acct_80C950EE0 amount: 3716854.06 Mexican Peso via: Reinvestment timestamp: 2022/09/01 14:33
- acct_80BE67B90 transfers_to acct_80BE67B90 amount: 501.54 Mexican Peso via: Reinvestment timestamp: 2022/09/01 14:49
- acct_80BE67B90 transfers_to acct_80C15B280 amount: 1291.13 Mexican Peso via: Cheque timestamp: 2022/09/01 17:34
- acct_80BE67B90 transfers_to acct_80C15B280 amount: 1612.36 Mexican Peso via: Credit Card timestamp: 2022/09/01 17:54
- acct_80BE67B90 transfers_to acct_80C85E710 amount: 5602.89 Mexican Peso via: Credit Card timestamp: 2022/09/01 20:09
- acct_80BE67B90 transfers_to acct_80C85E710 amount: 4568.35 Mexican Peso via: Cheque timestamp: 2022/09/01 20:11
- acct_80BE67B90 transfers_to acct_80C85E710 amount: 857.61 Mexican Peso via: ACH timestamp: 2022/09/01 20:11
- acct_80B745630 transfers_to acct_80B745630 amount: 396.63 Mexican Peso via: Reinvestment timestamp: 2022/09/01 20:32
- acct_80B745630 transfers_to acct_80BE67B90 amount: 5387.92 Mexican Peso via: Cheque timestamp: 2022/09/01 20:56
- acct_80B745630 transfers_to acct_80BE67B90 amount: 17605.35 Mexican Peso via: Credit Card timestamp: 2022/09/01 20:59
- acct_80C510090 transfers_to acct_80C510090 amount: 724585.26 Mexican Peso via: Reinvestment timestamp: 2022/09/01 21:31
- acct_80BE67B90 transfers_to acct_80BE67B90 amount: 1784212.97 Mexican Peso via: Reinvestment timestamp: 2022/09/01 21:54
- acct_80C39DBF0 transfers_to acct_80C516A80 amount: 10859.72 Mexican Peso via: Cash timestamp: 2022/09/01 23:03
- acct_80C39DBF0 transfers_to acct_80C516A80 amount: 13747.03 Mexican Peso via: Credit Card timestamp: 2022/09/01 23:07
- acct_80C39DBF0 transfers_to acct_80C516A80 amount: 149409.13 Mexican Peso via: Cheque timestamp: 2022/09/01 23:15
- acct_80C39DBF0 transfers_to acct_80C516A80 amount: 5431.67 Mexican Peso via: ACH timestamp: 2022/09/01 23:28
- acct_80C516A80 transfers_to acct_80C97EEA0 amount: 23289.98 Mexican Peso via: Credit Card timestamp: 2022/09/01 23:47
- acct_80C516A80 transfers_to acct_80C97EEA0 amount: 6273.73 Mexican Peso via: Cheque timestamp: 2022/09/01 23:57
- acct_80C950EE0 transfers_to acct_80CBE5A70 amount: 423470.28 Mexican Peso via: Cheque timestamp: 2022/09/02 00:03
- acct_80A43FA80 transfers_to acct_80CBB13A0 amount: 34822.93 Mexican Peso via: Cash timestamp: 2022/09/02 00:05
- acct_80C950EE0 transfers_to acct_80CBE5A70 amount: 548568.04 Mexican Peso via: Credit Card timestamp: 2022/09/02 00:07
- acct_80C950EE0 transfers_to acct_80CBE5A70 amount: 1425300.33 Mexican Peso via: ACH timestamp: 2022/09/02 00:09
- acct_80A43FA80 transfers_to acct_80CBB13A0 amount: 33238.87 Mexican Peso via: Cheque timestamp: 2022/09/02 00:13
- acct_80A43FA80 transfers_to acct_80CBB13A0 amount: 12850.73 Mexican Peso via: ACH timestamp: 2022/09/02 00:20
- acct_80BE67B90 transfers_to acct_80C510090 amount: 5225.99 Mexican Peso via: Cheque timestamp: 2022/09/02 01:07
- acct_80BE67B90 transfers_to acct_80C510090 amount: 3521.92 Mexican Peso via: Credit Card timestamp: 2022/09/02 01:18
- acct_80C516A80 transfers_to acct_80C97EEA0 amount: 23289.98 Mexican Peso via: Credit Card timestamp: 2022/09/02 02:23
- acct_80C516A80 transfers_to acct_80C97EEA0 amount: 6273.73 Mexican Peso via: Cheque timestamp: 2022/09/02 02:29
- acct_80C516A80 transfers_to acct_80CB2B280 amount: 121732.10 Mexican Peso via: Cheque timestamp: 2022/09/02 05:43
- acct_80C516A80 transfers_to acct_80CB2B280 amount: 5624.91 Mexican Peso via: Credit Card timestamp: 2022/09/02 05:59
- acct_80C39DBF0 transfers_to acct_80C516A80 amount: 10859.72 Mexican Peso via: Cash timestamp: 2022/09/02 07:05
- acct_80C39DBF0 transfers_to acct_80C516A80 amount: 149409.13 Mexican Peso via: Cheque timestamp: 2022/09/02 07:10
- acct_80C39DBF0 transfers_to acct_80C516A80 amount: 13747.03 Mexican Peso via: Credit Card timestamp: 2022/09/02 07:24
- acct_80C39DBF0 transfers_to acct_80C516A80 amount: 5431.67 Mexican Peso via: ACH timestamp: 2022/09/02 07:28
- acct_80C57C360 transfers_to acct_80CBE5A70 amount: 1165.83 Mexican Peso via: Cheque timestamp: 2022/09/02 07:49
- acct_80C57C360 transfers_to acct_80CBE5A70 amount: 5657.84 Mexican Peso via: ACH timestamp: 2022/09/02 07:51
- acct_80B7C5F70 transfers_to acct_80BE67B90 amount: 170940535.04 Mexican Peso via: Cash timestamp: 2022/09/02 11:04
- acct_80B7C5F70 transfers_to acct_80BE67B90 amount: 570594.60 Mexican Peso via: Credit Card timestamp: 2022/09/02 11:14
- acct_80B7C5F70 transfers_to acct_80BE67B90 amount: 278269436.14 Mexican Peso via: Cheque timestamp: 2022/09/02 11:16
- acct_80C57C360 transfers_to acct_80CBB13A0 amount: 351332.31 Mexican Peso via: Credit Card timestamp: 2022/09/02 11:35
- acct_80C57C360 transfers_to acct_80CBB13A0 amount: 17455320.92 Mexican Peso via: Cash timestamp: 2022/09/02 11:39
- acct_80C07EFF0 transfers_to acct_80C516A80 amount: 82111.67 Mexican Peso via: Cheque timestamp: 2022/09/02 11:43
- acct_80C57C360 transfers_to acct_80CBB13A0 amount: 5378166.82 Mexican Peso via: Wire timestamp: 2022/09/02 11:53
- acct_80C57C360 transfers_to acct_80CBB13A0 amount: 6102782.74 Mexican Peso via: Cheque timestamp: 2022/09/02 11:55
- acct_80C07EFF0 transfers_to acct_80C516A80 amount: 214107.49 Mexican Peso via: ACH timestamp: 2022/09/02 11:57
- acct_80BE67B90 transfers_to acct_80C9E3120 amount: 8922205.41 Mexican Peso via: Wire timestamp: 2022/09/02 12:16
- acct_80BE67B90 transfers_to acct_80C9E3120 amount: 7046722.19 Mexican Peso via: Cash timestamp: 2022/09/02 12:22
- acct_80BE67B90 transfers_to acct_80C9E3120 amount: 6224195.68 Mexican Peso via: Cheque timestamp: 2022/09/02 12:26
- acct_80BE67B90 transfers_to acct_80C57C360 amount: 49752.03 Mexican Peso via: Cheque timestamp: 2022/09/02 14:11
- acct_80BE67B90 transfers_to acct_80C57C360 amount: 2105.50 Mexican Peso via: Credit Card timestamp: 2022/09/02 14:17
- acct_80B745630 transfers_to acct_80BE67B90 amount: 5387.92 Mexican Peso via: Cheque timestamp: 2022/09/02 14:42
- acct_80B745630 transfers_to acct_80BE67B90 amount: 17605.35 Mexican Peso via: Credit Card timestamp: 2022/09/02 14:51
- acct_80C57C360 transfers_to acct_80CC79F20 amount: 10574.75 Mexican Peso via: Cheque timestamp: 2022/09/02 19:02
- acct_80C57C360 transfers_to acct_80CC79F20 amount: 182.84 Mexican Peso via: ACH timestamp: 2022/09/02 19:06
- acct_80C57C360 transfers_to acct_80CC79F20 amount: 2087.40 Mexican Peso via: Credit Card timestamp: 2022/09/02 19:19
- acct_80C516A80 transfers_to acct_80C57C360 amount: 8079.88 Mexican Peso via: Cash timestamp: 2022/09/02 19:54
- acct_80C516A80 transfers_to acct_80C57C360 amount: 4398.99 Mexican Peso via: Cheque timestamp: 2022/09/02 19:58
- acct_80CC79F20 transfers_to acct_80CD4FD30 amount: 22432.64 Mexican Peso via: Credit Card timestamp: 2022/09/02 20:30
- acct_80CC79F20 transfers_to acct_80CD4FD30 amount: 208233.71 Mexican Peso via: Cheque timestamp: 2022/09/02 20:37
- acct_80CC79F20 transfers_to acct_80CD4FD30 amount: 43666.55 Mexican Peso via: Cash timestamp: 2022/09/02 20:59
- acct_80BE67B90 transfers_to acct_80C85E710 amount: 857.61 Mexican Peso via: ACH timestamp: 2022/09/02 22:30
- acct_80BE67B90 transfers_to acct_80C85E710 amount: 4568.35 Mexican Peso via: Cheque timestamp: 2022/09/02 22:32
- acct_80BE67B90 transfers_to acct_80C85E710 amount: 5602.89 Mexican Peso via: Credit Card timestamp: 2022/09/02 22:48
- acct_80BE67B90 transfers_to acct_80C15B280 amount: 1612.36 Mexican Peso via: Credit Card timestamp: 2022/09/02 23:46
- acct_80BE67B90 transfers_to acct_80C15B280 amount: 1291.13 Mexican Peso via: Cheque timestamp: 2022/09/02 23:56
- acct_80B745630 transfers_to acct_80BE67B90 amount: 17605.35 Mexican Peso via: Credit Card timestamp: 2022/09/03 00:41
- acct_80B745630 transfers_to acct_80BE67B90 amount: 5387.92 Mexican Peso via: Cheque timestamp: 2022/09/03 00:59
- acct_80C57C360 transfers_to acct_80CBE5A70 amount: 5657.84 Mexican Peso via: ACH timestamp: 2022/09/03 05:31
- acct_80C57C360 transfers_to acct_80CBE5A70 amount: 1165.83 Mexican Peso via: Cheque timestamp: 2022/09/03 05:40
- acct_80CC79F20 transfers_to acct_80CD4FD30 amount: 22432.64 Mexican Peso via: Credit Card timestamp: 2022/09/03 12:15
- acct_80CC79F20 transfers_to acct_80CD4FD30 amount: 43666.55 Mexican Peso via: Cash timestamp: 2022/09/03 12:15
- acct_80CC79F20 transfers_to acct_80CD4FD30 amount: 208233.71 Mexican Peso via: Cheque timestamp: 2022/09/03 12:18
- acct_80C516A80 transfers_to acct_80C97EEA0 amount: 6273.73 Mexican Peso via: Cheque timestamp: 2022/09/03 14:12
- acct_80C516A80 transfers_to acct_80C97EEA0 amount: 23289.98 Mexican Peso via: Credit Card timestamp: 2022/09/03 14:17
- acct_80BE67B90 transfers_to acct_80C15B280 amount: 1612.36 Mexican Peso via: Credit Card timestamp: 2022/09/03 21:03
- acct_80BE67B90 transfers_to acct_80C15B280 amount: 1291.13 Mexican Peso via: Cheque timestamp: 2022/09/03 21:10
- acct_80BE67B90 transfers_to acct_80C510090 amount: 3521.92 Mexican Peso via: Credit Card timestamp: 2022/09/03 23:45
- acct_80BE67B90 transfers_to acct_80C9E3120 amount: 7046722.19 Mexican Peso via: Cash timestamp: 2022/09/03 23:49
- acct_80BE67B90 transfers_to acct_80C9E3120 amount: 8922205.41 Mexican Peso via: Wire timestamp: 2022/09/03 23:53
- acct_80BE67B90 transfers_to acct_80C9E3120 amount: 6224195.68 Mexican Peso via: Cheque timestamp: 2022/09/03 23:54
- acct_80BE67B90 transfers_to acct_80C510090 amount: 5225.99 Mexican Peso via: Cheque timestamp: 2022/09/03 23:55
- acct_80CC79F20 transfers_to acct_80CD4FD30 amount: 43666.55 Mexican Peso via: Cash timestamp: 2022/09/04 07:16
- acct_80CC79F20 transfers_to acct_80CD4FD30 amount: 22432.64 Mexican Peso via: Credit Card timestamp: 2022/09/04 07:18
- acct_80CC79F20 transfers_to acct_80CD4FD30 amount: 208233.71 Mexican Peso via: Cheque timestamp: 2022/09/04 07:20
- acct_80C516A80 transfers_to acct_80C97EEA0 amount: 6273.73 Mexican Peso via: Cheque timestamp: 2022/09/04 07:51
- acct_80C516A80 transfers_to acct_80C97EEA0 amount: 23289.98 Mexican Peso via: Credit Card timestamp: 2022/09/04 07:54
- acct_80BE67B90 transfers_to acct_80C9E3120 amount: 8922205.41 Mexican Peso via: Wire timestamp: 2022/09/04 10:30
- acct_80BE67B90 transfers_to acct_80C9E3120 amount: 7046722.19 Mexican Peso via: Cash timestamp: 2022/09/04 10:42
- acct_80BE67B90 transfers_to acct_80C9E3120 amount: 6224195.68 Mexican Peso via: Cheque timestamp: 2022/09/04 10:50
- acct_80B745630 transfers_to acct_80BE67B90 amount: 17605.35 Mexican Peso via: Credit Card timestamp: 2022/09/04 12:02
- acct_80B745630 transfers_to acct_80BE67B90 amount: 5387.92 Mexican Peso via: Cheque timestamp: 2022/09/04 12:09
- acct_80BE67B90 transfers_to acct_80C15B280 amount: 1612.36 Mexican Peso via: Credit Card timestamp: 2022/09/04 13:22
- acct_80BE67B90 transfers_to acct_80C15B280 amount: 1291.13 Mexican Peso via: Cheque timestamp: 2022/09/04 13:29
- acct_80C57C360 transfers_to acct_80CBE5A70 amount: 1165.83 Mexican Peso via: Cheque timestamp: 2022/09/04 16:38
- acct_80C57C360 transfers_to acct_80CBE5A70 amount: 5657.84 Mexican Peso via: ACH timestamp: 2022/09/04 16:56
- acct_80BE67B90 transfers_to acct_80C510090 amount: 5225.99 Mexican Peso via: Cheque timestamp: 2022/09/04 18:34
- acct_80BE67B90 transfers_to acct_80C510090 amount: 3521.92 Mexican Peso via: Credit Card timestamp: 2022/09/04 18:54
- acct_80C516A80 transfers_to acct_80C57C360 amount: 8079.88 Mexican Peso via: Cash timestamp: 2022/09/05 02:04
- acct_80C516A80 transfers_to acct_80C57C360 amount: 4398.99 Mexican Peso via: Cheque timestamp: 2022/09/05 02:12
- acct_80BE67B90 transfers_to acct_80C85E710 amount: 4568.35 Mexican Peso via: Cheque timestamp: 2022/09/05 05:02
- acct_80B745630 transfers_to acct_80BE67B90 amount: 17605.35 Mexican Peso via: Credit Card timestamp: 2022/09/05 05:06
- acct_80B745630 transfers_to acct_80BE67B90 amount: 5387.92 Mexican Peso via: Cheque timestamp: 2022/09/05 05:07
- acct_80BE67B90 transfers_to acct_80C85E710 amount: 5602.89 Mexican Peso via: Credit Card timestamp: 2022/09/05 05:12
- acct_80BE67B90 transfers_to acct_80C85E710 amount: 857.61 Mexican Peso via: ACH timestamp: 2022/09/05 05:14
- acct_80A43FA80 transfers_to acct_80CBB13A0 amount: 12850.73 Mexican Peso via: ACH timestamp: 2022/09/05 07:13
- acct_80A43FA80 transfers_to acct_80CBB13A0 amount: 34822.93 Mexican Peso via: Cash timestamp: 2022/09/05 07:19
- acct_80A43FA80 transfers_to acct_80CBB13A0 amount: 33238.87 Mexican Peso via: Cheque timestamp: 2022/09/05 07:27
- acct_80C57C360 transfers_to acct_80CBE5A70 amount: 1165.83 Mexican Peso via: Cheque timestamp: 2022/09/05 09:51
- acct_80C57C360 transfers_to acct_80CBE5A70 amount: 5657.84 Mexican Peso via: ACH timestamp: 2022/09/05 09:54
- acct_80BE67B90 transfers_to acct_80C510090 amount: 5225.99 Mexican Peso via: Cheque timestamp: 2022/09/05 10:01
- acct_80BE67B90 transfers_to acct_80C510090 amount: 3521.92 Mexican Peso via: Credit Card timestamp: 2022/09/05 10:11
- acct_80CC79F20 transfers_to acct_80CD4FD30 amount: 43666.55 Mexican Peso via: Cash timestamp: 2022/09/05 11:34
- acct_80CC79F20 transfers_to acct_80CD4FD30 amount: 208233.71 Mexican Peso via: Cheque timestamp: 2022/09/05 11:56
- acct_80CC79F20 transfers_to acct_80CD4FD30 amount: 22432.64 Mexican Peso via: Credit Card timestamp: 2022/09/05 11:58
- acct_80C39DBF0 transfers_to acct_80C516A80 amount: 10859.72 Mexican Peso via: Cash timestamp: 2022/09/05 12:02
- acct_80C39DBF0 transfers_to acct_80C516A80 amount: 13747.03 Mexican Peso via: Credit Card timestamp: 2022/09/05 12:10
- acct_80C39DBF0 transfers_to acct_80C516A80 amount: 149409.13 Mexican Peso via: Cheque timestamp: 2022/09/05 12:21
- acct_80C39DBF0 transfers_to acct_80C516A80 amount: 5431.67 Mexican Peso via: ACH timestamp: 2022/09/05 12:26
- acct_80C57C360 transfers_to acct_80CC79F20 amount: 2087.40 Mexican Peso via: Credit Card timestamp: 2022/09/05 15:03
- acct_80C57C360 transfers_to acct_80CC79F20 amount: 10574.75 Mexican Peso via: Cheque timestamp: 2022/09/05 15:23
- acct_80C57C360 transfers_to acct_80CC79F20 amount: 182.84 Mexican Peso via: ACH timestamp: 2022/09/05 15:27
- acct_80BE67B90 transfers_to acct_80C15B280 amount: 1291.13 Mexican Peso via: Cheque timestamp: 2022/09/05 15:42
- acct_80BE67B90 transfers_to acct_80C15B280 amount: 1612.36 Mexican Peso via: Credit Card timestamp: 2022/09/05 15:59
- acct_80BE67B90 transfers_to acct_80C9E3120 amount: 8922205.41 Mexican Peso via: Wire timestamp: 2022/09/05 20:01
- acct_80BE67B90 transfers_to acct_80C9E3120 amount: 6224195.68 Mexican Peso via: Cheque timestamp: 2022/09/05 20:03
- acct_80BE67B90 transfers_to acct_80C9E3120 amount: 7046722.19 Mexican Peso via: Cash timestamp: 2022/09/05 20:11
- acct_80C516A80 transfers_to acct_80C97EEA0 amount: 6273.73 Mexican Peso via: Cheque timestamp: 2022/09/05 22:30
- acct_80C516A80 transfers_to acct_80C97EEA0 amount: 23289.98 Mexican Peso via: Credit Card timestamp: 2022/09/05 22:52
- acct_80BE67B90 transfers_to acct_80C510090 amount: 5225.99 Mexican Peso via: Cheque timestamp: 2022/09/06 01:33
- acct_80BE67B90 transfers_to acct_80C510090 amount: 3521.92 Mexican Peso via: Credit Card timestamp: 2022/09/06 01:45
- acct_80BE67B90 transfers_to acct_80C85E710 amount: 4568.35 Mexican Peso via: Cheque timestamp: 2022/09/06 02:14
- acct_80BE67B90 transfers_to acct_80C85E710 amount: 5602.89 Mexican Peso via: Credit Card timestamp: 2022/09/06 02:17
- acct_80BE67B90 transfers_to acct_80C85E710 amount: 857.61 Mexican Peso via: ACH timestamp: 2022/09/06 02:19
- acct_80B745630 transfers_to acct_80BE67B90 amount: 5387.92 Mexican Peso via: Cheque timestamp: 2022/09/06 04:44
- acct_80B745630 transfers_to acct_80BE67B90 amount: 17605.35 Mexican Peso via: Credit Card timestamp: 2022/09/06 04:46
- acct_80C57C360 transfers_to acct_80CBE5A70 amount: 1165.83 Mexican Peso via: Cheque timestamp: 2022/09/06 06:10
- acct_80C57C360 transfers_to acct_80CBE5A70 amount: 5657.84 Mexican Peso via: ACH timestamp: 2022/09/06 06:28
- acct_80BE67B90 transfers_to acct_80C15B280 amount: 1612.36 Mexican Peso via: Credit Card timestamp: 2022/09/06 06:47
- acct_80BE67B90 transfers_to acct_80C15B280 amount: 1291.13 Mexican Peso via: Cheque timestamp: 2022/09/06 06:55
- acct_80CC79F20 transfers_to acct_80CD4FD30 amount: 43666.55 Mexican Peso via: Cash timestamp: 2022/09/06 09:41
- acct_80CC79F20 transfers_to acct_80CD4FD30 amount: 208233.71 Mexican Peso via: Cheque timestamp: 2022/09/06 09:48
- acct_80CC79F20 transfers_to acct_80CD4FD30 amount: 22432.64 Mexican Peso via: Credit Card timestamp: 2022/09/06 09:52
- acct_80A43FA80 transfers_to acct_80CBB13A0 amount: 12850.73 Mexican Peso via: ACH timestamp: 2022/09/06 11:44
- acct_80A43FA80 transfers_to acct_80CBB13A0 amount: 33238.87 Mexican Peso via: Cheque timestamp: 2022/09/06 11:46
- acct_80A43FA80 transfers_to acct_80CBB13A0 amount: 34822.93 Mexican Peso via: Cash timestamp: 2022/09/06 11:51
- acct_80C39DBF0 transfers_to acct_80C516A80 amount: 10859.72 Mexican Peso via: Cash timestamp: 2022/09/06 14:00
- acct_80C39DBF0 transfers_to acct_80C516A80 amount: 5431.67 Mexican Peso via: ACH timestamp: 2022/09/06 14:05
- acct_80C57C360 transfers_to acct_80CC79F20 amount: 10574.75 Mexican Peso via: Cheque timestamp: 2022/09/06 14:17
- acct_80C57C360 transfers_to acct_80CC79F20 amount: 182.84 Mexican Peso via: ACH timestamp: 2022/09/06 14:23
- acct_80C39DBF0 transfers_to acct_80C516A80 amount: 149409.13 Mexican Peso via: Cheque timestamp: 2022/09/06 14:26
- acct_80C57C360 transfers_to acct_80CC79F20 amount: 2087.40 Mexican Peso via: Credit Card timestamp: 2022/09/06 14:26
- acct_80C39DBF0 transfers_to acct_80C516A80 amount: 13747.03 Mexican Peso via: Credit Card timestamp: 2022/09/06 14:27
- acct_80C516A80 transfers_to acct_80C97EEA0 amount: 23289.98 Mexican Peso via: Credit Card timestamp: 2022/09/06 16:55
- acct_80C516A80 transfers_to acct_80C97EEA0 amount: 6273.73 Mexican Peso via: Cheque timestamp: 2022/09/06 16:56
- acct_80BE67B90 transfers_to acct_80C9E3120 amount: 6224195.68 Mexican Peso via: Cheque timestamp: 2022/09/06 19:32
- acct_80BE67B90 transfers_to acct_80C9E3120 amount: 7046722.19 Mexican Peso via: Cash timestamp: 2022/09/06 19:45
- acct_80BE67B90 transfers_to acct_80C9E3120 amount: 8922205.41 Mexican Peso via: Wire timestamp: 2022/09/06 19:47
- acct_80C516A80 transfers_to acct_80C57C360 amount: 8079.88 Mexican Peso via: Cash timestamp: 2022/09/06 22:17
- acct_80C516A80 transfers_to acct_80C57C360 amount: 4398.99 Mexican Peso via: Cheque timestamp: 2022/09/06 22:23
- acct_80C57C360 transfers_to acct_80CC79F20 amount: 2087.40 Mexican Peso via: Credit Card timestamp: 2022/09/07 00:03
- acct_80C57C360 transfers_to acct_80CC79F20 amount: 10574.75 Mexican Peso via: Cheque timestamp: 2022/09/07 00:12
- acct_80C57C360 transfers_to acct_80CC79F20 amount: 182.84 Mexican Peso via: ACH timestamp: 2022/09/07 00:16
- acct_80C57C360 transfers_to acct_80CBE5A70 amount: 1165.83 Mexican Peso via: Cheque timestamp: 2022/09/07 01:47
- acct_80C57C360 transfers_to acct_80CBE5A70 amount: 5657.84 Mexican Peso via: ACH timestamp: 2022/09/07 01:50
- acct_80C516A80 transfers_to acct_80C57C360 amount: 4398.99 Mexican Peso via: Cheque timestamp: 2022/09/07 02:09
- acct_80C516A80 transfers_to acct_80C57C360 amount: 8079.88 Mexican Peso via: Cash timestamp: 2022/09/07 02:13
- acct_80C516A80 transfers_to acct_80C97EEA0 amount: 23289.98 Mexican Peso via: Credit Card timestamp: 2022/09/07 06:40
- acct_80C516A80 transfers_to acct_80C97EEA0 amount: 6273.73 Mexican Peso via: Cheque timestamp: 2022/09/07 06:51
- acct_80BE67B90 transfers_to acct_80C9E3120 amount: 7046722.19 Mexican Peso via: Cash timestamp: 2022/09/07 07:07
- acct_80BE67B90 transfers_to acct_80C9E3120 amount: 8922205.41 Mexican Peso via: Wire timestamp: 2022/09/07 07:12
- acct_80BE67B90 transfers_to acct_80C9E3120 amount: 6224195.68 Mexican Peso via: Cheque timestamp: 2022/09/07 07:25
- acct_80BE67B90 transfers_to acct_80C15B280 amount: 1291.13 Mexican Peso via: Cheque timestamp: 2022/09/07 08:36
- acct_80BE67B90 transfers_to acct_80C15B280 amount: 1612.36 Mexican Peso via: Credit Card timestamp: 2022/09/07 08:40
- acct_80B745630 transfers_to acct_80BE67B90 amount: 17605.35 Mexican Peso via: Credit Card timestamp: 2022/09/07 08:40
- acct_80B745630 transfers_to acct_80BE67B90 amount: 5387.92 Mexican Peso via: Cheque timestamp: 2022/09/07 08:55
- acct_80A43FA80 transfers_to acct_80CBB13A0 amount: 33238.87 Mexican Peso via: Cheque timestamp: 2022/09/07 11:10
- acct_80A43FA80 transfers_to acct_80CBB13A0 amount: 12850.73 Mexican Peso via: ACH timestamp: 2022/09/07 11:16
- acct_80A43FA80 transfers_to acct_80CBB13A0 amount: 34822.93 Mexican Peso via: Cash timestamp: 2022/09/07 11:28
- acct_80C39DBF0 transfers_to acct_80C516A80 amount: 5431.67 Mexican Peso via: ACH timestamp: 2022/09/07 13:03
- acct_80C39DBF0 transfers_to acct_80C516A80 amount: 10859.72 Mexican Peso via: Cash timestamp: 2022/09/07 13:09
- acct_80C39DBF0 transfers_to acct_80C516A80 amount: 149409.13 Mexican Peso via: Cheque timestamp: 2022/09/07 13:12
- acct_80C39DBF0 transfers_to acct_80C516A80 amount: 13747.03 Mexican Peso via: Credit Card timestamp: 2022/09/07 13:17
- acct_80BE67B90 transfers_to acct_80C85E710 amount: 5602.89 Mexican Peso via: Credit Card timestamp: 2022/09/07 14:52
- acct_80BE67B90 transfers_to acct_80C85E710 amount: 4568.35 Mexican Peso via: Cheque timestamp: 2022/09/07 14:58
- acct_80BE67B90 transfers_to acct_80C85E710 amount: 857.61 Mexican Peso via: ACH timestamp: 2022/09/07 14:59
- acct_80BE67B90 transfers_to acct_80C510090 amount: 3521.92 Mexican Peso via: Credit Card timestamp: 2022/09/07 17:34
- acct_80BE67B90 transfers_to acct_80C510090 amount: 5225.99 Mexican Peso via: Cheque timestamp: 2022/09/07 17:57
- acct_80CC79F20 transfers_to acct_80CD4FD30 amount: 22432.64 Mexican Peso via: Credit Card timestamp: 2022/09/07 22:06
- acct_80CC79F20 transfers_to acct_80CD4FD30 amount: 208233.71 Mexican Peso via: Cheque timestamp: 2022/09/07 22:11
- acct_80CC79F20 transfers_to acct_80CD4FD30 amount: 43666.55 Mexican Peso via: Cash timestamp: 2022/09/07 22:20
- acct_80BE66680 transfers_to acct_80C516A80 amount: 3907.22 Mexican Peso via: Credit Card timestamp: 2022/09/08 00:15
- acct_80BE67B90 transfers_to acct_80C15B280 amount: 1612.36 Mexican Peso via: Credit Card timestamp: 2022/09/08 03:31
- acct_80BE67B90 transfers_to acct_80C15B280 amount: 1291.13 Mexican Peso via: Cheque timestamp: 2022/09/08 03:42
- acct_80BE67B90 transfers_to acct_80C85E710 amount: 4568.35 Mexican Peso via: Cheque timestamp: 2022/09/08 05:32
- acct_80BE67B90 transfers_to acct_80C85E710 amount: 857.61 Mexican Peso via: ACH timestamp: 2022/09/08 05:39
- acct_80BE67B90 transfers_to acct_80C85E710 amount: 5602.89 Mexican Peso via: Credit Card timestamp: 2022/09/08 05:41
- acct_80CC79F20 transfers_to acct_80CD4FD30 amount: 208233.71 Mexican Peso via: Cheque timestamp: 2022/09/08 06:04
- acct_80CC79F20 transfers_to acct_80CD4FD30 amount: 43666.55 Mexican Peso via: Cash timestamp: 2022/09/08 06:11
- acct_80CC79F20 transfers_to acct_80CD4FD30 amount: 22432.64 Mexican Peso via: Credit Card timestamp: 2022/09/08 06:13
- acct_80BE67B90 transfers_to acct_80C9E3120 amount: 6224195.68 Mexican Peso via: Cheque timestamp: 2022/09/08 07:18
- acct_80BE67B90 transfers_to acct_80C9E3120 amount: 8922205.41 Mexican Peso via: Wire timestamp: 2022/09/08 07:19
- acct_80BE67B90 transfers_to acct_80C9E3120 amount: 7046722.19 Mexican Peso via: Cash timestamp: 2022/09/08 07:22
- acct_80C516A80 transfers_to acct_80C57C360 amount: 8079.88 Mexican Peso via: Cash timestamp: 2022/09/08 12:07
- acct_80C516A80 transfers_to acct_80C57C360 amount: 4398.99 Mexican Peso via: Cheque timestamp: 2022/09/08 12:17
- acct_80C57C360 transfers_to acct_80CBE5A70 amount: 1165.83 Mexican Peso via: Cheque timestamp: 2022/09/08 13:31
- acct_80C516A80 transfers_to acct_80C97EEA0 amount: 23289.98 Mexican Peso via: Credit Card timestamp: 2022/09/08 13:33
- acct_80C57C360 transfers_to acct_80CBE5A70 amount: 5657.84 Mexican Peso via: ACH timestamp: 2022/09/08 13:39
- acct_80C516A80 transfers_to acct_80C97EEA0 amount: 6273.73 Mexican Peso via: Cheque timestamp: 2022/09/08 13:52
- acct_80B745630 transfers_to acct_80BE67B90 amount: 5387.92 Mexican Peso via: Cheque timestamp: 2022/09/08 14:00
- acct_80C57C360 transfers_to acct_80CC79F20 amount: 2087.40 Mexican Peso via: Credit Card timestamp: 2022/09/08 14:00
- acct_80C57C360 transfers_to acct_80CC79F20 amount: 10574.75 Mexican Peso via: Cheque timestamp: 2022/09/08 14:07
- acct_80C57C360 transfers_to acct_80CC79F20 amount: 182.84 Mexican Peso via: ACH timestamp: 2022/09/08 14:10
- acct_80B745630 transfers_to acct_80BE67B90 amount: 17605.35 Mexican Peso via: Credit Card timestamp: 2022/09/08 14:24
- acct_80C39DBF0 transfers_to acct_80C516A80 amount: 10859.72 Mexican Peso via: Cash timestamp: 2022/09/08 17:04
- acct_80C39DBF0 transfers_to acct_80C516A80 amount: 149409.13 Mexican Peso via: Cheque timestamp: 2022/09/08 17:08
- acct_80C39DBF0 transfers_to acct_80C516A80 amount: 13747.03 Mexican Peso via: Credit Card timestamp: 2022/09/08 17:16
- acct_80C39DBF0 transfers_to acct_80C516A80 amount: 5431.67 Mexican Peso via: ACH timestamp: 2022/09/08 17:22
- acct_80A43FA80 transfers_to acct_80CBB13A0 amount: 34822.93 Mexican Peso via: Cash timestamp: 2022/09/08 20:34
- acct_80A43FA80 transfers_to acct_80CBB13A0 amount: 33238.87 Mexican Peso via: Cheque timestamp: 2022/09/08 20:35
- acct_80A43FA80 transfers_to acct_80CBB13A0 amount: 12850.73 Mexican Peso via: ACH timestamp: 2022/09/08 20:58
- acct_80BE67B90 transfers_to acct_80C510090 amount: 5225.99 Mexican Peso via: Cheque timestamp: 2022/09/08 21:54
- acct_80BE67B90 transfers_to acct_80C510090 amount: 3521.92 Mexican Peso via: Credit Card timestamp: 2022/09/08 21:55
- acct_80C57C360 transfers_to acct_80CC79F20 amount: 2087.40 Mexican Peso via: Credit Card timestamp: 2022/09/09 02:32
- acct_80C39DBF0 transfers_to acct_80C516A80 amount: 149409.13 Mexican Peso via: Cheque timestamp: 2022/09/09 02:36
- acct_80C39DBF0 transfers_to acct_80C516A80 amount: 5431.67 Mexican Peso via: ACH timestamp: 2022/09/09 02:41
- acct_80C39DBF0 transfers_to acct_80C516A80 amount: 10859.72 Mexican Peso via: Cash timestamp: 2022/09/09 02:45
- acct_80C57C360 transfers_to acct_80CC79F20 amount: 10574.75 Mexican Peso via: Cheque timestamp: 2022/09/09 02:49
- acct_80C39DBF0 transfers_to acct_80C516A80 amount: 13747.03 Mexican Peso via: Credit Card timestamp: 2022/09/09 02:50
- acct_80C57C360 transfers_to acct_80CC79F20 amount: 182.84 Mexican Peso via: ACH timestamp: 2022/09/09 02:57
- acct_80BE67B90 transfers_to acct_80C510090 amount: 3521.92 Mexican Peso via: Credit Card timestamp: 2022/09/09 03:48
- acct_80BE67B90 transfers_to acct_80C510090 amount: 5225.99 Mexican Peso via: Cheque timestamp: 2022/09/09 03:55
- acct_80A43FA80 transfers_to acct_80CBB13A0 amount: 12850.73 Mexican Peso via: ACH timestamp: 2022/09/09 04:04
- acct_80A43FA80 transfers_to acct_80CBB13A0 amount: 33238.87 Mexican Peso via: Cheque timestamp: 2022/09/09 04:22
- acct_80A43FA80 transfers_to acct_80CBB13A0 amount: 34822.93 Mexican Peso via: Cash timestamp: 2022/09/09 04:23
- acct_80C57C360 transfers_to acct_80CBE5A70 amount: 5657.84 Mexican Peso via: ACH timestamp: 2022/09/09 07:06
- acct_80C57C360 transfers_to acct_80CBE5A70 amount: 1165.83 Mexican Peso via: Cheque timestamp: 2022/09/09 07:29
- acct_80BE67B90 transfers_to acct_80C15B280 amount: 1612.36 Mexican Peso via: Credit Card timestamp: 2022/09/09 07:31
- acct_80BE67B90 transfers_to acct_80C15B280 amount: 1291.13 Mexican Peso via: Cheque timestamp: 2022/09/09 07:43
- acct_80C516A80 transfers_to acct_80C97EEA0 amount: 23289.98 Mexican Peso via: Credit Card timestamp: 2022/09/09 08:37
- acct_80C516A80 transfers_to acct_80C97EEA0 amount: 6273.73 Mexican Peso via: Cheque timestamp: 2022/09/09 08:54
- acct_80C516A80 transfers_to acct_80C57C360 amount: 4398.99 Mexican Peso via: Cheque timestamp: 2022/09/09 10:59
- acct_80C516A80 transfers_to acct_80C57C360 amount: 8079.88 Mexican Peso via: Cash timestamp: 2022/09/09 10:59
- acct_80C516A80 transfers_to acct_80CB2B280 amount: 121732.10 Mexican Peso via: Cheque timestamp: 2022/09/09 13:01
- acct_80C516A80 transfers_to acct_80CB2B280 amount: 5624.91 Mexican Peso via: Credit Card timestamp: 2022/09/09 13:23
- acct_80CC79F20 transfers_to acct_80CD4FD30 amount: 22432.64 Mexican Peso via: Credit Card timestamp: 2022/09/09 15:11
- acct_80CC79F20 transfers_to acct_80CD4FD30 amount: 208233.71 Mexican Peso via: Cheque timestamp: 2022/09/09 15:18
- acct_80CC79F20 transfers_to acct_80CD4FD30 amount: 43666.55 Mexican Peso via: Cash timestamp: 2022/09/09 15:26
- acct_80BE67B90 transfers_to acct_80C9E3120 amount: 8922205.41 Mexican Peso via: Wire timestamp: 2022/09/09 15:42
- acct_80BE67B90 transfers_to acct_80C9E3120 amount: 6224195.68 Mexican Peso via: Cheque timestamp: 2022/09/09 15:43
- acct_80BE67B90 transfers_to acct_80C9E3120 amount: 7046722.19 Mexican Peso via: Cash timestamp: 2022/09/09 15:43
- acct_80C57C360 transfers_to acct_80CBB13A0 amount: 6102782.74 Mexican Peso via: Cheque timestamp: 2022/09/09 18:03
- acct_80C57C360 transfers_to acct_80CBB13A0 amount: 5378166.82 Mexican Peso via: Wire timestamp: 2022/09/09 18:08
- acct_80C57C360 transfers_to acct_80CBB13A0 amount: 17455320.92 Mexican Peso via: Cash timestamp: 2022/09/09 18:21
- acct_80C57C360 transfers_to acct_80CBB13A0 amount: 351332.31 Mexican Peso via: Credit Card timestamp: 2022/09/09 18:27
- acct_80B745630 transfers_to acct_80BE67B90 amount: 17605.35 Mexican Peso via: Credit Card timestamp: 2022/09/09 20:39
- acct_80B745630 transfers_to acct_80BE67B90 amount: 5387.92 Mexican Peso via: Cheque timestamp: 2022/09/09 20:59
- acct_80BE67B90 transfers_to acct_80C85E710 amount: 857.61 Mexican Peso via: ACH timestamp: 2022/09/09 23:34
- acct_80BE67B90 transfers_to acct_80C85E710 amount: 4568.35 Mexican Peso via: Cheque timestamp: 2022/09/09 23:48
- acct_80BE67B90 transfers_to acct_80C85E710 amount: 5602.89 Mexican Peso via: Credit Card timestamp: 2022/09/09 23:57
- acct_80C516A80 transfers_to acct_80C97EEA0 amount: 23289.98 Mexican Peso via: Credit Card timestamp: 2022/09/10 03:10
- acct_80C516A80 transfers_to acct_80C97EEA0 amount: 6273.73 Mexican Peso via: Cheque timestamp: 2022/09/10 03:19
- acct_80BE67B90 transfers_to acct_80C510090 amount: 5225.99 Mexican Peso via: Cheque timestamp: 2022/09/10 05:36
- acct_80BE67B90 transfers_to acct_80C510090 amount: 3521.92 Mexican Peso via: Credit Card timestamp: 2022/09/10 05:38
- acct_80B745630 transfers_to acct_80BE67B90 amount: 17605.35 Mexican Peso via: Credit Card timestamp: 2022/09/10 05:45
- acct_80B745630 transfers_to acct_80BE67B90 amount: 5387.92 Mexican Peso via: Cheque timestamp: 2022/09/10 05:56
- acct_80CC79F20 transfers_to acct_80CD4FD30 amount: 43666.55 Mexican Peso via: Cash timestamp: 2022/09/10 10:48
- acct_80CC79F20 transfers_to acct_80CD4FD30 amount: 208233.71 Mexican Peso via: Cheque timestamp: 2022/09/10 10:49
- acct_80CC79F20 transfers_to acct_80CD4FD30 amount: 22432.64 Mexican Peso via: Credit Card timestamp: 2022/09/10 10:57
- acct_80BE67B90 transfers_to acct_80C15B280 amount: 1291.13 Mexican Peso via: Cheque timestamp: 2022/09/10 14:05
- acct_80BE67B90 transfers_to acct_80C15B280 amount: 1612.36 Mexican Peso via: Credit Card timestamp: 2022/09/10 14:09
- acct_80BE67B90 transfers_to acct_80C9E3120 amount: 7046722.19 Mexican Peso via: Cash timestamp: 2022/09/10 17:01
- acct_80BE67B90 transfers_to acct_80C9E3120 amount: 6224195.68 Mexican Peso via: Cheque timestamp: 2022/09/10 17:09
- acct_80BE67B90 transfers_to acct_80C9E3120 amount: 8922205.41 Mexican Peso via: Wire timestamp: 2022/09/10 17:10
- acct_80C57C360 transfers_to acct_80CBE5A70 amount: 1165.83 Mexican Peso via: Cheque timestamp: 2022/09/10 18:10
- acct_80C57C360 transfers_to acct_80CBE5A70 amount: 5657.84 Mexican Peso via: ACH timestamp: 2022/09/10 18:19

SUMMARY STATISTICS:
  Total transactions: 308
  Unique accounts: 21
  Total volume: 817,496,090.80
  Avg transaction: 2,654,208.09
  Time span: 300 units
  Max out-degree: 95 (node: 0032564_80BE67B90)
  Max in-degree: 33 (node: 0231744_80C516A80)
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_02177) ===

**Nodes:**
- acct_80C04AC60 (type: Account)
- acct_80CB40160 (type: Account)
- acct_80C152A50 (type: Account)
- acct_80C18E710 (type: Account)
- acct_80C71FDC0 (type: Account)
- acct_80C86C810 (type: Account)
- acct_80C93F240 (type: Account)
- acct_80C86DE80 (type: Account)
- acct_80CB5A1F0 (type: Account)
- acct_80C74EFA0 (type: Account)
- acct_80C67C200 (type: Account)
- acct_80C9FAB00 (type: Account)
- acct_80CA439D0 (type: Account)
- acct_80CBF34A0 (type: Account)
- acct_80C6A05E0 (type: Account)
- acct_80CB35370 (type: Account)
- acct_80CB89C60 (type: Account)
- acct_80CD77B70 (type: Account)
- acct_80CC848A0 (type: Account)
- acct_80CC845B0 (type: Account)
- acct_80C049A10 (type: Account)
- acct_80BE8E3B0 (type: Account)
- acct_80C053980 (type: Account)
- acct_80C3A5730 (type: Account)
- acct_80CC44B90 (type: Account)
- acct_80C925520 (type: Account)
- acct_80CDE1B20 (type: Account)
- acct_80C1CFE60 (type: Account)
- acct_80C6A67C0 (type: Account)
- acct_80C7ED3B0 (type: Account)
- acct_80CD3E950 (type: Account)
- acct_80C1DB770 (type: Account)
- acct_800AC9010 (type: Account)
- acct_80CD5D260 (type: Account)
- acct_80CDE20E0 (type: Account)
- acct_80A422710 (type: Account)
- acct_80A426D80 (type: Account)
- acct_80B707840 (type: Account)
- acct_80C1D4B40 (type: Account)
- acct_80CB35460 (type: Account)
- acct_80CBF33B0 (type: Account)
- acct_80C7205E0 (type: Account)
- acct_80CDE1B70 (type: Account)
- bank_0012 (type: Bank)
- bank_0032564 (type: Bank)
- bank_0032814 (type: Bank)
- bank_0033739 (type: Bank)
- bank_0033750 (type: Bank)
- bank_0033872 (type: Bank)
- bank_0033873 (type: Bank)
- bank_0033884 (type: Bank)
- bank_0034506 (type: Bank)
- bank_0034604 (type: Bank)
- bank_0034692 (type: Bank)
- bank_01132 (type: Bank)
- bank_0131086 (type: Bank)
- bank_0133452 (type: Bank)
- bank_0133686 (type: Bank)
- bank_0134784 (type: Bank)
- bank_0213 (type: Bank)
- bank_0214 (type: Bank)
- bank_021611 (type: Bank)
- bank_0235244 (type: Bank)
- bank_027 (type: Bank)
- bank_028 (type: Bank)
- bank_0334051 (type: Bank)
- bank_0334193 (type: Bank)
- bank_0335343 (type: Bank)

**Edges:**
- acct_80C04AC60 belongs_to bank_0012
- acct_80CB40160 belongs_to bank_0012
- acct_80C152A50 belongs_to bank_0032564
- acct_80C18E710 belongs_to bank_0032564
- acct_80C71FDC0 belongs_to bank_0032564
- acct_80C86C810 belongs_to bank_0032564
- acct_80C93F240 belongs_to bank_0032564
- acct_80C86DE80 belongs_to bank_0032814
- acct_80CB5A1F0 belongs_to bank_0032814
- acct_80C74EFA0 belongs_to bank_0033739
- acct_80C67C200 belongs_to bank_0033750
- acct_80C9FAB00 belongs_to bank_0033750
- acct_80CA439D0 belongs_to bank_0033750
- acct_80CBF34A0 belongs_to bank_0033872
- acct_80C6A05E0 belongs_to bank_0033873
- acct_80CB35370 belongs_to bank_0033884
- acct_80CB89C60 belongs_to bank_0034506
- acct_80CD77B70 belongs_to bank_0034506
- acct_80CC848A0 belongs_to bank_0034604
- acct_80CC845B0 belongs_to bank_0034692
- acct_80C049A10 belongs_to bank_01132
- acct_80BE8E3B0 belongs_to bank_0131086
- acct_80C053980 belongs_to bank_0131086
- acct_80C3A5730 belongs_to bank_0131086
- acct_80CC44B90 belongs_to bank_0133452
- acct_80C925520 belongs_to bank_0133686
- acct_80CDE1B20 belongs_to bank_0134784
- acct_80C1CFE60 belongs_to bank_0213
- acct_80C6A67C0 belongs_to bank_0213
- acct_80C7ED3B0 belongs_to bank_0213
- acct_80CD3E950 belongs_to bank_0213
- acct_80C1DB770 belongs_to bank_0214
- acct_800AC9010 belongs_to bank_021611
- acct_80CD5D260 belongs_to bank_0235244
- acct_80CDE20E0 belongs_to bank_027
- acct_80A422710 belongs_to bank_028
- acct_80A426D80 belongs_to bank_028
- acct_80B707840 belongs_to bank_028
- acct_80C1D4B40 belongs_to bank_028
- acct_80CB35460 belongs_to bank_028
- acct_80CBF33B0 belongs_to bank_0334051
- acct_80C7205E0 belongs_to bank_0334193
- acct_80CDE1B70 belongs_to bank_0335343
- acct_80C86C810 transfers_to acct_80CB40160 amount: 1442.12 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:01
- acct_80C67C200 transfers_to acct_80CC44B90 amount: 3814831.86 Mexican Peso via: Cheque timestamp: 2022/09/01 00:01
- acct_80C67C200 transfers_to acct_80CC44B90 amount: 2056940.34 Mexican Peso via: Cash timestamp: 2022/09/01 00:01
- acct_80C71FDC0 transfers_to acct_80C71FDC0 amount: 4416330.04 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80C7ED3B0 transfers_to acct_80C7ED3B0 amount: 508.22 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80C053980 transfers_to acct_80C3A5730 amount: 32660.23 Mexican Peso via: Cheque timestamp: 2022/09/01 00:03
- acct_80CB89C60 transfers_to acct_80CB89C60 amount: 60309.70 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80C93F240 transfers_to acct_80C93F240 amount: 406.45 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80C86DE80 transfers_to acct_80C86C810 amount: 22525120.00 Mexican Peso via: Cheque timestamp: 2022/09/01 00:07
- acct_80CBF34A0 transfers_to acct_80CBF34A0 amount: 40859.10 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80C67C200 transfers_to acct_80C67C200 amount: 3320107.95 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800AC9010 transfers_to acct_800AC9010 amount: 3203.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80C053980 transfers_to acct_80C3A5730 amount: 6517.07 Mexican Peso via: ACH timestamp: 2022/09/01 00:10
- acct_80CA439D0 transfers_to acct_80CDE1B20 amount: 702.50 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:13
- acct_80C053980 transfers_to acct_80C3A5730 amount: 7422.43 Mexican Peso via: Cash timestamp: 2022/09/01 00:19
- acct_80CB5A1F0 transfers_to acct_80CB5A1F0 amount: 86.39 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80C67C200 transfers_to acct_80C67C200 amount: 227.33 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80C053980 transfers_to acct_80C3A5730 amount: 42251.04 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:23
- acct_80CB40160 transfers_to acct_80CB40160 amount: 3648740.41 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80B707840 transfers_to acct_80B707840 amount: 24835459.30 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80CC845B0 transfers_to acct_80B707840 amount: 255.55 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:27
- acct_80C67C200 transfers_to acct_80CC44B90 amount: 530332.58 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:28
- acct_80C04AC60 transfers_to acct_80C04AC60 amount: 390.88 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80C86DE80 transfers_to acct_80C86DE80 amount: 88973.35 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80C925520 transfers_to acct_80C925520 amount: 1848017.84 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80BE8E3B0 transfers_to acct_80BE8E3B0 amount: 424.15 Mexican Peso via: Reinvestment timestamp: 2022/09/01 01:07
- acct_80B707840 transfers_to acct_80BE8E3B0 amount: 2753.06 Mexican Peso via: Cheque timestamp: 2022/09/01 01:34
- acct_80B707840 transfers_to acct_80BE8E3B0 amount: 14725.43 Mexican Peso via: Credit Card timestamp: 2022/09/01 01:42
- acct_80C86C810 transfers_to acct_80CC44B90 amount: 11627.58 Mexican Peso via: Credit Card timestamp: 2022/09/01 01:53
- acct_80C86C810 transfers_to acct_80CC44B90 amount: 23626.65 Mexican Peso via: Cheque timestamp: 2022/09/01 01:59
- acct_80C053980 transfers_to acct_80C053980 amount: 7072861.59 Mexican Peso via: Reinvestment timestamp: 2022/09/01 02:11
- acct_80CD3E950 transfers_to acct_80CD3E950 amount: 1148446.36 Mexican Peso via: Reinvestment timestamp: 2022/09/01 02:49
- acct_80CB35370 transfers_to acct_80CB35370 amount: 7800.78 Mexican Peso via: Reinvestment timestamp: 2022/09/01 03:19
- acct_80C7ED3B0 transfers_to acct_80C7ED3B0 amount: 1658.53 Mexican Peso via: Reinvestment timestamp: 2022/09/01 03:30
- acct_80CB40160 transfers_to acct_80CD77B70 amount: 357158.83 Mexican Peso via: Cheque timestamp: 2022/09/01 05:31
- acct_80CB40160 transfers_to acct_80CD77B70 amount: 177231.70 Mexican Peso via: Cash timestamp: 2022/09/01 05:44
- acct_80CB40160 transfers_to acct_80CD77B70 amount: 276732.28 Mexican Peso via: ACH timestamp: 2022/09/01 05:54
- acct_80C04AC60 transfers_to acct_80C71FDC0 amount: 99358.12 Mexican Peso via: Cheque timestamp: 2022/09/01 06:12
- acct_80C04AC60 transfers_to acct_80C71FDC0 amount: 406541.51 Mexican Peso via: Credit Card timestamp: 2022/09/01 06:21
- acct_80A422710 transfers_to acct_80CB40160 amount: 34967.98 Mexican Peso via: Cheque timestamp: 2022/09/01 06:47
- acct_80A422710 transfers_to acct_80CB40160 amount: 74545.31 Mexican Peso via: Credit Card timestamp: 2022/09/01 06:59
- acct_80CD5D260 transfers_to acct_80CD5D260 amount: 2610.47 Mexican Peso via: Reinvestment timestamp: 2022/09/01 08:06
- acct_80C1CFE60 transfers_to acct_80C1CFE60 amount: 11250916.09 Mexican Peso via: Reinvestment timestamp: 2022/09/01 08:38
- acct_80CBF33B0 transfers_to acct_80CBF34A0 amount: 0.02 Mexican Peso via: Cheque timestamp: 2022/09/01 08:45
- acct_80CB40160 transfers_to acct_80CB5A1F0 amount: 5401.58 Mexican Peso via: Credit Card timestamp: 2022/09/01 10:33
- acct_80CB40160 transfers_to acct_80CB5A1F0 amount: 1072.27 Mexican Peso via: Cheque timestamp: 2022/09/01 10:34
- acct_80C6A67C0 transfers_to acct_80C6A67C0 amount: 2249800.39 Mexican Peso via: Reinvestment timestamp: 2022/09/01 11:40
- acct_80C1DB770 transfers_to acct_80C3A5730 amount: 17090.31 Mexican Peso via: Wire timestamp: 2022/09/01 11:49
- acct_80C1DB770 transfers_to acct_80C3A5730 amount: 20349.31 Mexican Peso via: Cheque timestamp: 2022/09/01 11:52
- acct_80CD77B70 transfers_to acct_80CD77B70 amount: 606.65 Mexican Peso via: Reinvestment timestamp: 2022/09/01 11:54
- acct_80C925520 transfers_to acct_80C925520 amount: 422.34 Mexican Peso via: Reinvestment timestamp: 2022/09/01 12:00
- acct_80C7205E0 transfers_to acct_80C71FDC0 amount: 1333445.64 Mexican Peso via: ACH timestamp: 2022/09/01 12:58
- acct_80C6A67C0 transfers_to acct_80CD3E950 amount: 376043.40 Mexican Peso via: Credit Card timestamp: 2022/09/01 13:07
- acct_80C3A5730 transfers_to acct_80CB89C60 amount: 3145.10 Mexican Peso via: Wire timestamp: 2022/09/01 13:11
- acct_80C3A5730 transfers_to acct_80CB89C60 amount: 4081.83 Mexican Peso via: Credit Card timestamp: 2022/09/01 13:16
- acct_80C3A5730 transfers_to acct_80CB89C60 amount: 2880.67 Mexican Peso via: Cheque timestamp: 2022/09/01 13:17
- acct_80C6A67C0 transfers_to acct_80CD3E950 amount: 2356281.58 Mexican Peso via: Cheque timestamp: 2022/09/01 13:17
- acct_80C6A67C0 transfers_to acct_80CD3E950 amount: 1401127.81 Mexican Peso via: ACH timestamp: 2022/09/01 13:24
- acct_80C6A67C0 transfers_to acct_80CD3E950 amount: 1025902.40 Mexican Peso via: Cash timestamp: 2022/09/01 13:25
- acct_80C053980 transfers_to acct_80C053980 amount: 277.68 Mexican Peso via: Reinvestment timestamp: 2022/09/01 13:28
- acct_80B707840 transfers_to acct_80C18E710 amount: 9411.86 Mexican Peso via: Cheque timestamp: 2022/09/01 14:16
- acct_80B707840 transfers_to acct_80C18E710 amount: 34394.26 Mexican Peso via: Credit Card timestamp: 2022/09/01 14:17
- acct_80C6A05E0 transfers_to acct_80C6A05E0 amount: 377.20 Mexican Peso via: Reinvestment timestamp: 2022/09/01 14:22
- acct_80C1DB770 transfers_to acct_80C1DB770 amount: 154.45 Mexican Peso via: Reinvestment timestamp: 2022/09/01 14:37
- acct_80C1DB770 transfers_to acct_80C1DB770 amount: 26273.94 Mexican Peso via: Reinvestment timestamp: 2022/09/01 14:44
- acct_80C71FDC0 transfers_to acct_80C71FDC0 amount: 245.24 Mexican Peso via: Reinvestment timestamp: 2022/09/01 14:58
- acct_80C86C810 transfers_to acct_80CBF34A0 amount: 67299.86 Mexican Peso via: Cheque timestamp: 2022/09/01 15:17
- acct_80CBF34A0 transfers_to acct_80CBF34A0 amount: 297.28 Mexican Peso via: Reinvestment timestamp: 2022/09/01 17:03
- acct_80C3A5730 transfers_to acct_80C3A5730 amount: 11334855.07 Mexican Peso via: Reinvestment timestamp: 2022/09/01 17:43
- acct_80C6A05E0 transfers_to acct_80C6A05E0 amount: 4450346.92 Mexican Peso via: Reinvestment timestamp: 2022/09/01 19:08
- acct_80C1D4B40 transfers_to acct_80C1D4B40 amount: 131124.72 Mexican Peso via: Reinvestment timestamp: 2022/09/01 19:28
- acct_80C04AC60 transfers_to acct_80C04AC60 amount: 24666852.46 Mexican Peso via: Reinvestment timestamp: 2022/09/01 19:45
- acct_80CB40160 transfers_to acct_80CB40160 amount: 511.64 Mexican Peso via: Reinvestment timestamp: 2022/09/01 19:57
- acct_80C1CFE60 transfers_to acct_80C71FDC0 amount: 2159364.68 Mexican Peso via: Cash timestamp: 2022/09/01 21:37
- acct_80C3A5730 transfers_to acct_80C93F240 amount: 4058.59 Mexican Peso via: Cheque timestamp: 2022/09/01 21:38
- acct_80C1CFE60 transfers_to acct_80C71FDC0 amount: 22170696.44 Mexican Peso via: Cheque timestamp: 2022/09/01 21:40
- acct_80C3A5730 transfers_to acct_80C93F240 amount: 5549.43 Mexican Peso via: ACH timestamp: 2022/09/01 21:49
- acct_80CDE1B20 transfers_to acct_80CDE20E0 amount: 84114.00 Mexican Peso via: ACH timestamp: 2022/09/01 22:00
- acct_80A422710 transfers_to acct_80A422710 amount: 1676975.83 Mexican Peso via: Reinvestment timestamp: 2022/09/01 22:05
- acct_80CC44B90 transfers_to acct_80CC44B90 amount: 4453772.64 Mexican Peso via: Reinvestment timestamp: 2022/09/01 22:47
- acct_80C93F240 transfers_to acct_80C93F240 amount: 8772.89 Mexican Peso via: Reinvestment timestamp: 2022/09/01 22:49
- acct_80CB35370 transfers_to acct_80CB35370 amount: 405.26 Mexican Peso via: Reinvestment timestamp: 2022/09/01 23:12
- acct_80CB35460 transfers_to acct_80CB35460 amount: 17161.77 Mexican Peso via: Reinvestment timestamp: 2022/09/01 23:29
- acct_80C86C810 transfers_to acct_80CDE1B20 amount: 47.02 Mexican Peso via: Credit Card timestamp: 2022/09/02 00:00
- acct_80C152A50 transfers_to acct_80CDE1B20 amount: 1030.29 Mexican Peso via: Credit Card timestamp: 2022/09/02 00:02
- acct_80C049A10 transfers_to acct_80C3A5730 amount: 73454.16 Mexican Peso via: Credit Card timestamp: 2022/09/02 00:16
- acct_80CC848A0 transfers_to acct_80B707840 amount: 475.20 Mexican Peso via: Credit Card timestamp: 2022/09/02 00:19
- acct_80C6A67C0 transfers_to acct_80CD3E950 amount: 1025902.40 Mexican Peso via: Cash timestamp: 2022/09/02 00:47
- acct_80A422710 transfers_to acct_80CB40160 amount: 74545.31 Mexican Peso via: Credit Card timestamp: 2022/09/02 00:50
- acct_80C6A67C0 transfers_to acct_80CD3E950 amount: 1401127.81 Mexican Peso via: ACH timestamp: 2022/09/02 00:54
- acct_80A422710 transfers_to acct_80CB40160 amount: 34967.98 Mexican Peso via: Cheque timestamp: 2022/09/02 00:57
- acct_80C6A67C0 transfers_to acct_80CD3E950 amount: 2356281.58 Mexican Peso via: Cheque timestamp: 2022/09/02 00:59
- acct_80C6A67C0 transfers_to acct_80CD3E950 amount: 376043.40 Mexican Peso via: Credit Card timestamp: 2022/09/02 00:59
- acct_80B707840 transfers_to acct_80C1D4B40 amount: 3288941.26 Mexican Peso via: Cheque timestamp: 2022/09/02 01:35
- acct_80B707840 transfers_to acct_80C1D4B40 amount: 989941.06 Mexican Peso via: Cash timestamp: 2022/09/02 01:47
- acct_80B707840 transfers_to acct_80C1D4B40 amount: 73486.25 Mexican Peso via: Credit Card timestamp: 2022/09/02 01:49
- acct_80C3A5730 transfers_to acct_80C93F240 amount: 4058.59 Mexican Peso via: Cheque timestamp: 2022/09/02 02:00
- acct_80C3A5730 transfers_to acct_80C93F240 amount: 5549.43 Mexican Peso via: ACH timestamp: 2022/09/02 02:21
- acct_80C1CFE60 transfers_to acct_80C71FDC0 amount: 22170696.44 Mexican Peso via: Cheque timestamp: 2022/09/02 02:30
- acct_80C1CFE60 transfers_to acct_80C71FDC0 amount: 2159364.68 Mexican Peso via: Cash timestamp: 2022/09/02 02:43
- acct_80C86C810 transfers_to acct_80CBF34A0 amount: 67299.86 Mexican Peso via: Cheque timestamp: 2022/09/02 02:54
- acct_80C3A5730 transfers_to acct_80C7ED3B0 amount: 28387.21 Mexican Peso via: Credit Card timestamp: 2022/09/02 04:01
- acct_80C3A5730 transfers_to acct_80C7ED3B0 amount: 11849.38 Mexican Peso via: Cheque timestamp: 2022/09/02 04:03
- acct_80C6A05E0 transfers_to acct_80CB40160 amount: 402703.92 Mexican Peso via: Cheque timestamp: 2022/09/02 04:32
- acct_80C6A05E0 transfers_to acct_80CB40160 amount: 129510.73 Mexican Peso via: Cash timestamp: 2022/09/02 04:43
- acct_80CB40160 transfers_to acct_80CB5A1F0 amount: 5401.58 Mexican Peso via: Credit Card timestamp: 2022/09/02 04:46
- acct_80CB40160 transfers_to acct_80CB5A1F0 amount: 1072.27 Mexican Peso via: Cheque timestamp: 2022/09/02 04:53
- acct_80CDE1B70 transfers_to acct_80CDE1B20 amount: 4853.83 Mexican Peso via: ACH timestamp: 2022/09/02 06:51
- acct_80C04AC60 transfers_to acct_80C71FDC0 amount: 99358.12 Mexican Peso via: Cheque timestamp: 2022/09/02 08:36
- acct_80C04AC60 transfers_to acct_80C71FDC0 amount: 406541.51 Mexican Peso via: Credit Card timestamp: 2022/09/02 08:59
- acct_80C1DB770 transfers_to acct_80C3A5730 amount: 17090.31 Mexican Peso via: Wire timestamp: 2022/09/02 09:12
- acct_80C1DB770 transfers_to acct_80C3A5730 amount: 20349.31 Mexican Peso via: Cheque timestamp: 2022/09/02 09:23
- acct_80B707840 transfers_to acct_80C18E710 amount: 34394.26 Mexican Peso via: Credit Card timestamp: 2022/09/02 11:07
- acct_800AC9010 transfers_to acct_800AC9010 amount: 127788.90 US Dollar via: ACH timestamp: 2022/09/02 11:10
- acct_800AC9010 transfers_to acct_80CDE1B20 amount: 2701853.42 Mexican Peso via: Cheque timestamp: 2022/09/02 11:10
- acct_80B707840 transfers_to acct_80C18E710 amount: 9411.86 Mexican Peso via: Cheque timestamp: 2022/09/02 11:25
- acct_80C3A5730 transfers_to acct_80CB89C60 amount: 3145.10 Mexican Peso via: Wire timestamp: 2022/09/02 15:32
- acct_80C3A5730 transfers_to acct_80CB89C60 amount: 2880.67 Mexican Peso via: Cheque timestamp: 2022/09/02 15:38
- acct_80C3A5730 transfers_to acct_80CB89C60 amount: 4081.83 Mexican Peso via: Credit Card timestamp: 2022/09/02 15:54
- acct_80B707840 transfers_to acct_80BE8E3B0 amount: 14725.43 Mexican Peso via: Credit Card timestamp: 2022/09/02 20:09
- acct_80B707840 transfers_to acct_80BE8E3B0 amount: 2753.06 Mexican Peso via: Cheque timestamp: 2022/09/02 20:24
- acct_80CB40160 transfers_to acct_80CD77B70 amount: 177231.70 Mexican Peso via: Cash timestamp: 2022/09/02 21:03
- acct_80CB40160 transfers_to acct_80CD77B70 amount: 357158.83 Mexican Peso via: Cheque timestamp: 2022/09/02 21:11
- acct_80CB40160 transfers_to acct_80CD77B70 amount: 276732.28 Mexican Peso via: ACH timestamp: 2022/09/02 21:26
- acct_80B707840 transfers_to acct_80C925520 amount: 273344.58 Mexican Peso via: Credit Card timestamp: 2022/09/02 21:40
- acct_80B707840 transfers_to acct_80C925520 amount: 132104241.49 Mexican Peso via: Cash timestamp: 2022/09/02 21:49
- acct_80C71FDC0 transfers_to acct_80CD5D260 amount: 996475.66 Mexican Peso via: Cheque timestamp: 2022/09/02 21:52
- acct_80B707840 transfers_to acct_80C925520 amount: 122935407.08 Mexican Peso via: Cheque timestamp: 2022/09/02 21:56
- acct_80B707840 transfers_to acct_80C925520 amount: 39169100.09 Mexican Peso via: ACH timestamp: 2022/09/02 21:56
- acct_80C71FDC0 transfers_to acct_80CD5D260 amount: 3833562.49 Mexican Peso via: ACH timestamp: 2022/09/02 21:57
- acct_80C86C810 transfers_to acct_80CC44B90 amount: 23626.65 Mexican Peso via: Cheque timestamp: 2022/09/02 22:06
- acct_80C86C810 transfers_to acct_80CC44B90 amount: 11627.58 Mexican Peso via: Credit Card timestamp: 2022/09/02 22:20
- acct_80C86C810 transfers_to acct_80CD3E950 amount: 113445.04 Mexican Peso via: Credit Card timestamp: 2022/09/02 23:26
- acct_80C86C810 transfers_to acct_80CD3E950 amount: 176268.62 Mexican Peso via: Cheque timestamp: 2022/09/02 23:28
- acct_80C86C810 transfers_to acct_80CB40160 amount: 2650.31 Mexican Peso via: Credit Card timestamp: 2022/09/03 00:05
- acct_80C049A10 transfers_to acct_80C049A10 amount: 101.32 Mexican Peso via: ACH timestamp: 2022/09/03 00:11
- acct_80CC845B0 transfers_to acct_80B707840 amount: 307.99 Mexican Peso via: Credit Card timestamp: 2022/09/03 00:29
- acct_80A422710 transfers_to acct_80CB40160 amount: 74545.31 Mexican Peso via: Credit Card timestamp: 2022/09/03 01:01
- acct_80A422710 transfers_to acct_80CB40160 amount: 34967.98 Mexican Peso via: Cheque timestamp: 2022/09/03 01:15
- acct_80B707840 transfers_to acct_80C18E710 amount: 34394.26 Mexican Peso via: Credit Card timestamp: 2022/09/03 01:30
- acct_80B707840 transfers_to acct_80C18E710 amount: 9411.86 Mexican Peso via: Cheque timestamp: 2022/09/03 01:42
- acct_80C6A67C0 transfers_to acct_80CD3E950 amount: 1401127.81 Mexican Peso via: ACH timestamp: 2022/09/03 04:15
- acct_80C6A67C0 transfers_to acct_80CD3E950 amount: 376043.40 Mexican Peso via: Credit Card timestamp: 2022/09/03 04:18
- acct_80C6A67C0 transfers_to acct_80CD3E950 amount: 1025902.40 Mexican Peso via: Cash timestamp: 2022/09/03 04:23
- acct_80C6A67C0 transfers_to acct_80CD3E950 amount: 2356281.58 Mexican Peso via: Cheque timestamp: 2022/09/03 04:27
- acct_80C3A5730 transfers_to acct_80CB89C60 amount: 2880.67 Mexican Peso via: Cheque timestamp: 2022/09/03 09:34
- acct_80C3A5730 transfers_to acct_80CB89C60 amount: 4081.83 Mexican Peso via: Credit Card timestamp: 2022/09/03 09:39
- acct_80C3A5730 transfers_to acct_80CB89C60 amount: 3145.10 Mexican Peso via: Wire timestamp: 2022/09/03 09:48
- acct_80C1DB770 transfers_to acct_80C3A5730 amount: 20349.31 Mexican Peso via: Cheque timestamp: 2022/09/03 12:32
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- acct_80C6A67C0 transfers_to acct_80CD3E950 amount: 2356281.58 Mexican Peso via: Cheque timestamp: 2022/09/04 02:06
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- acct_80A422710 transfers_to acct_80CB40160 amount: 34967.98 Mexican Peso via: Cheque timestamp: 2022/09/04 23:27
- acct_80C86C810 transfers_to acct_80C71FDC0 amount: 1465.96 Mexican Peso via: Credit Card timestamp: 2022/09/05 00:03
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- acct_80C3A5730 transfers_to acct_80C93F240 amount: 5549.43 Mexican Peso via: ACH timestamp: 2022/09/05 01:32
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- acct_80C6A67C0 transfers_to acct_80CD3E950 amount: 1401127.81 Mexican Peso via: ACH timestamp: 2022/09/05 02:37
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- acct_80C6A67C0 transfers_to acct_80CD3E950 amount: 2356281.58 Mexican Peso via: Cheque timestamp: 2022/09/05 02:51
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- acct_80CB40160 transfers_to acct_80CD77B70 amount: 357158.83 Mexican Peso via: Cheque timestamp: 2022/09/05 06:31
- acct_80CB40160 transfers_to acct_80CD77B70 amount: 276732.28 Mexican Peso via: ACH timestamp: 2022/09/05 06:36
- acct_80C86C810 transfers_to acct_80CC44B90 amount: 11627.58 Mexican Peso via: Credit Card timestamp: 2022/09/05 06:43
- acct_80CB40160 transfers_to acct_80CD77B70 amount: 177231.70 Mexican Peso via: Cash timestamp: 2022/09/05 06:46
- acct_80C86C810 transfers_to acct_80CC44B90 amount: 23626.65 Mexican Peso via: Cheque timestamp: 2022/09/05 06:52
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- acct_80B707840 transfers_to acct_80BE8E3B0 amount: 14725.43 Mexican Peso via: Credit Card timestamp: 2022/09/05 11:02
- acct_80B707840 transfers_to acct_80BE8E3B0 amount: 2753.06 Mexican Peso via: Cheque timestamp: 2022/09/05 11:29
- acct_80C04AC60 transfers_to acct_80C71FDC0 amount: 406541.51 Mexican Peso via: Credit Card timestamp: 2022/09/05 12:02
- acct_80C04AC60 transfers_to acct_80C71FDC0 amount: 99358.12 Mexican Peso via: Cheque timestamp: 2022/09/05 12:07
- acct_80A422710 transfers_to acct_80CB40160 amount: 74545.31 Mexican Peso via: Credit Card timestamp: 2022/09/05 14:02
- acct_80A422710 transfers_to acct_80CB40160 amount: 34967.98 Mexican Peso via: Cheque timestamp: 2022/09/05 14:06
- acct_80CB40160 transfers_to acct_80CB5A1F0 amount: 5401.58 Mexican Peso via: Credit Card timestamp: 2022/09/05 17:40
- acct_80CB40160 transfers_to acct_80CB5A1F0 amount: 1072.27 Mexican Peso via: Cheque timestamp: 2022/09/05 17:51
- acct_80C1DB770 transfers_to acct_80C3A5730 amount: 20349.31 Mexican Peso via: Cheque timestamp: 2022/09/05 20:13
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- acct_80B707840 transfers_to acct_80C18E710 amount: 34394.26 Mexican Peso via: Credit Card timestamp: 2022/09/05 21:01
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- acct_80C1CFE60 transfers_to acct_80C71FDC0 amount: 22170696.44 Mexican Peso via: Cheque timestamp: 2022/09/05 22:19
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- acct_80C86C810 transfers_to acct_80CC44B90 amount: 11627.58 Mexican Peso via: Credit Card timestamp: 2022/09/06 02:02
- acct_80C86C810 transfers_to acct_80CC44B90 amount: 23626.65 Mexican Peso via: Cheque timestamp: 2022/09/06 02:16
- acct_80B707840 transfers_to acct_80BE8E3B0 amount: 14725.43 Mexican Peso via: Credit Card timestamp: 2022/09/06 03:30
- acct_80B707840 transfers_to acct_80BE8E3B0 amount: 2753.06 Mexican Peso via: Cheque timestamp: 2022/09/06 03:44
- acct_80CB40160 transfers_to acct_80CB5A1F0 amount: 5401.58 Mexican Peso via: Credit Card timestamp: 2022/09/06 04:33
- acct_80C86C810 transfers_to acct_80CBF34A0 amount: 67299.86 Mexican Peso via: Cheque timestamp: 2022/09/06 04:41
- acct_80CB40160 transfers_to acct_80CB5A1F0 amount: 1072.27 Mexican Peso via: Cheque timestamp: 2022/09/06 04:57
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- acct_80C3A5730 transfers_to acct_80C93F240 amount: 5549.43 Mexican Peso via: ACH timestamp: 2022/09/06 07:13
- acct_80B707840 transfers_to acct_80C18E710 amount: 9411.86 Mexican Peso via: Cheque timestamp: 2022/09/06 07:15
- acct_80B707840 transfers_to acct_80C18E710 amount: 34394.26 Mexican Peso via: Credit Card timestamp: 2022/09/06 07:19
- acct_80C3A5730 transfers_to acct_80C93F240 amount: 4058.59 Mexican Peso via: Cheque timestamp: 2022/09/06 07:26
- acct_80A422710 transfers_to acct_80CB40160 amount: 34967.98 Mexican Peso via: Cheque timestamp: 2022/09/06 07:54
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- acct_80C6A67C0 transfers_to acct_80CD3E950 amount: 2356281.58 Mexican Peso via: Cheque timestamp: 2022/09/06 09:45
- acct_80C6A67C0 transfers_to acct_80CD3E950 amount: 376043.40 Mexican Peso via: Credit Card timestamp: 2022/09/06 09:55
- acct_80C1CFE60 transfers_to acct_80C71FDC0 amount: 22170696.44 Mexican Peso via: Cheque timestamp: 2022/09/06 09:56
- acct_80C6A67C0 transfers_to acct_80CD3E950 amount: 1401127.81 Mexican Peso via: ACH timestamp: 2022/09/06 09:59
- acct_80CB40160 transfers_to acct_80CD77B70 amount: 357158.83 Mexican Peso via: Cheque timestamp: 2022/09/06 11:33
- acct_80CB40160 transfers_to acct_80CD77B70 amount: 276732.28 Mexican Peso via: ACH timestamp: 2022/09/06 11:36
- acct_80CB40160 transfers_to acct_80CD77B70 amount: 177231.70 Mexican Peso via: Cash timestamp: 2022/09/06 11:40
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- acct_80C04AC60 transfers_to acct_80C71FDC0 amount: 99358.12 Mexican Peso via: Cheque timestamp: 2022/09/06 22:37
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- acct_80C86C810 transfers_to acct_80CB40160 amount: 54.16 Mexican Peso via: Credit Card timestamp: 2022/09/07 00:13
- acct_80C3A5730 transfers_to acct_80CB89C60 amount: 2880.67 Mexican Peso via: Cheque timestamp: 2022/09/07 03:00
- acct_80C1DB770 transfers_to acct_80C3A5730 amount: 20349.31 Mexican Peso via: Cheque timestamp: 2022/09/07 03:04
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- acct_80C6A67C0 transfers_to acct_80CD3E950 amount: 376043.40 Mexican Peso via: Credit Card timestamp: 2022/09/07 03:09
- acct_80C1DB770 transfers_to acct_80C3A5730 amount: 17090.31 Mexican Peso via: Wire timestamp: 2022/09/07 03:10
- acct_80C6A67C0 transfers_to acct_80CD3E950 amount: 2356281.58 Mexican Peso via: Cheque timestamp: 2022/09/07 03:11
- acct_80C6A67C0 transfers_to acct_80CD3E950 amount: 1401127.81 Mexican Peso via: ACH timestamp: 2022/09/07 03:11
- acct_80C3A5730 transfers_to acct_80CB89C60 amount: 4081.83 Mexican Peso via: Credit Card timestamp: 2022/09/07 03:12
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- acct_80B707840 transfers_to acct_80C18E710 amount: 34394.26 Mexican Peso via: Credit Card timestamp: 2022/09/07 04:37
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- acct_80B707840 transfers_to acct_80BE8E3B0 amount: 14725.43 Mexican Peso via: Credit Card timestamp: 2022/09/07 11:04
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- acct_80A422710 transfers_to acct_80CB40160 amount: 34967.98 Mexican Peso via: Cheque timestamp: 2022/09/07 18:03
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- acct_80C86C810 transfers_to acct_80CC44B90 amount: 23626.65 Mexican Peso via: Cheque timestamp: 2022/09/07 22:09
- acct_80CB40160 transfers_to acct_80CD77B70 amount: 177231.70 Mexican Peso via: Cash timestamp: 2022/09/07 22:11
- acct_80C86C810 transfers_to acct_80CC44B90 amount: 11627.58 Mexican Peso via: Credit Card timestamp: 2022/09/07 22:12
- acct_80CB40160 transfers_to acct_80CD77B70 amount: 357158.83 Mexican Peso via: Cheque timestamp: 2022/09/07 22:19
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- acct_80C6A67C0 transfers_to acct_80CD3E950 amount: 1401127.81 Mexican Peso via: ACH timestamp: 2022/09/08 01:02
- acct_80C6A67C0 transfers_to acct_80CD3E950 amount: 2356281.58 Mexican Peso via: Cheque timestamp: 2022/09/08 01:13
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- acct_80C6A67C0 transfers_to acct_80CD3E950 amount: 1025902.40 Mexican Peso via: Cash timestamp: 2022/09/08 01:29
- acct_80CB35460 transfers_to acct_80CB35370 amount: 1905.76 Mexican Peso via: ACH timestamp: 2022/09/08 02:12
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- acct_80B707840 transfers_to acct_80BE8E3B0 amount: 14725.43 Mexican Peso via: Credit Card timestamp: 2022/09/08 04:41
- acct_80B707840 transfers_to acct_80BE8E3B0 amount: 2753.06 Mexican Peso via: Cheque timestamp: 2022/09/08 04:43
- acct_80C1DB770 transfers_to acct_80C3A5730 amount: 17090.31 Mexican Peso via: Wire timestamp: 2022/09/08 09:24
- acct_80C1DB770 transfers_to acct_80C3A5730 amount: 20349.31 Mexican Peso via: Cheque timestamp: 2022/09/08 09:25
- acct_80A422710 transfers_to acct_80CB40160 amount: 34967.98 Mexican Peso via: Cheque timestamp: 2022/09/08 11:07
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- acct_80C3A5730 transfers_to acct_80CB89C60 amount: 2880.67 Mexican Peso via: Cheque timestamp: 2022/09/08 12:41
- acct_80CB40160 transfers_to acct_80CD77B70 amount: 276732.28 Mexican Peso via: ACH timestamp: 2022/09/08 12:41
- acct_80CB40160 transfers_to acct_80CD77B70 amount: 357158.83 Mexican Peso via: Cheque timestamp: 2022/09/08 12:43
- acct_80CB40160 transfers_to acct_80CD77B70 amount: 177231.70 Mexican Peso via: Cash timestamp: 2022/09/08 12:45
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- acct_80CB40160 transfers_to acct_80CB5A1F0 amount: 5401.58 Mexican Peso via: Credit Card timestamp: 2022/09/08 21:31
- acct_80C86C810 transfers_to acct_80CC44B90 amount: 11627.58 Mexican Peso via: Credit Card timestamp: 2022/09/08 21:37
- acct_80CB40160 transfers_to acct_80CB5A1F0 amount: 1072.27 Mexican Peso via: Cheque timestamp: 2022/09/08 21:52
- acct_80C86C810 transfers_to acct_80CC44B90 amount: 23626.65 Mexican Peso via: Cheque timestamp: 2022/09/08 21:54
- acct_80C3A5730 transfers_to acct_80C93F240 amount: 4058.59 Mexican Peso via: Cheque timestamp: 2022/09/08 22:40
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- acct_80C86C810 transfers_to acct_80CB35460 amount: 61.01 Mexican Peso via: Credit Card timestamp: 2022/09/09 00:27
- acct_80C3A5730 transfers_to acct_80CB89C60 amount: 2880.67 Mexican Peso via: Cheque timestamp: 2022/09/09 01:09
- acct_80C3A5730 transfers_to acct_80CB89C60 amount: 4081.83 Mexican Peso via: Credit Card timestamp: 2022/09/09 01:20
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- acct_80B707840 transfers_to acct_80C18E710 amount: 34394.26 Mexican Peso via: Credit Card timestamp: 2022/09/09 03:09
- acct_80B707840 transfers_to acct_80C18E710 amount: 9411.86 Mexican Peso via: Cheque timestamp: 2022/09/09 03:23
- acct_80A422710 transfers_to acct_80CB40160 amount: 34967.98 Mexican Peso via: Cheque timestamp: 2022/09/09 05:33
- acct_80A422710 transfers_to acct_80CB40160 amount: 74545.31 Mexican Peso via: Credit Card timestamp: 2022/09/09 05:33
- acct_80CDE1B70 transfers_to acct_80CDE1B20 amount: 4853.83 Mexican Peso via: ACH timestamp: 2022/09/09 06:45
- acct_80C1CFE60 transfers_to acct_80C71FDC0 amount: 22170696.44 Mexican Peso via: Cheque timestamp: 2022/09/09 06:50
- acct_80C1CFE60 transfers_to acct_80C71FDC0 amount: 2159364.68 Mexican Peso via: Cash timestamp: 2022/09/09 06:52
- acct_800AC9010 transfers_to acct_800AC9010 amount: 127788.90 US Dollar via: ACH timestamp: 2022/09/09 08:56
- acct_800AC9010 transfers_to acct_80CDE1B20 amount: 2701853.42 Mexican Peso via: Cheque timestamp: 2022/09/09 08:56
- acct_80C04AC60 transfers_to acct_80C71FDC0 amount: 99358.12 Mexican Peso via: Cheque timestamp: 2022/09/09 09:34
- acct_80C04AC60 transfers_to acct_80C71FDC0 amount: 406541.51 Mexican Peso via: Credit Card timestamp: 2022/09/09 09:47
- acct_80C1DB770 transfers_to acct_80C3A5730 amount: 17090.31 Mexican Peso via: Wire timestamp: 2022/09/09 09:55
- acct_80C1DB770 transfers_to acct_80C3A5730 amount: 20349.31 Mexican Peso via: Cheque timestamp: 2022/09/09 09:59
- acct_80CB40160 transfers_to acct_80CD77B70 amount: 357158.83 Mexican Peso via: Cheque timestamp: 2022/09/09 11:24
- acct_80CB40160 transfers_to acct_80CD77B70 amount: 177231.70 Mexican Peso via: Cash timestamp: 2022/09/09 11:24
- acct_80CB40160 transfers_to acct_80CD77B70 amount: 276732.28 Mexican Peso via: ACH timestamp: 2022/09/09 11:24
- acct_80C86C810 transfers_to acct_80CBF34A0 amount: 67299.86 Mexican Peso via: Cheque timestamp: 2022/09/09 12:28
- acct_80CB40160 transfers_to acct_80CB5A1F0 amount: 1072.27 Mexican Peso via: Cheque timestamp: 2022/09/09 14:44
- acct_80CB40160 transfers_to acct_80CB5A1F0 amount: 5401.58 Mexican Peso via: Credit Card timestamp: 2022/09/09 14:52
- acct_80C6A67C0 transfers_to acct_80CD3E950 amount: 2356281.58 Mexican Peso via: Cheque timestamp: 2022/09/09 17:52
- acct_80C6A67C0 transfers_to acct_80CD3E950 amount: 376043.40 Mexican Peso via: Credit Card timestamp: 2022/09/09 17:53
- acct_80C6A67C0 transfers_to acct_80CD3E950 amount: 1025902.40 Mexican Peso via: Cash timestamp: 2022/09/09 17:54
- acct_80C6A67C0 transfers_to acct_80CD3E950 amount: 1401127.81 Mexican Peso via: ACH timestamp: 2022/09/09 17:56
- acct_80C86C810 transfers_to acct_80CD3E950 amount: 113445.04 Mexican Peso via: Credit Card timestamp: 2022/09/09 18:07
- acct_80C86C810 transfers_to acct_80CD3E950 amount: 176268.62 Mexican Peso via: Cheque timestamp: 2022/09/09 18:15
- acct_80C3A5730 transfers_to acct_80C7ED3B0 amount: 11849.38 Mexican Peso via: Cheque timestamp: 2022/09/09 19:14
- acct_80C3A5730 transfers_to acct_80C7ED3B0 amount: 28387.21 Mexican Peso via: Credit Card timestamp: 2022/09/09 19:21
- acct_80B707840 transfers_to acct_80BE8E3B0 amount: 14725.43 Mexican Peso via: Credit Card timestamp: 2022/09/09 20:18
- acct_80B707840 transfers_to acct_80BE8E3B0 amount: 2753.06 Mexican Peso via: Cheque timestamp: 2022/09/09 20:28
- acct_80C86C810 transfers_to acct_80CC44B90 amount: 11627.58 Mexican Peso via: Credit Card timestamp: 2022/09/09 21:00
- acct_80C86C810 transfers_to acct_80CC44B90 amount: 23626.65 Mexican Peso via: Cheque timestamp: 2022/09/09 21:07
- acct_80C3A5730 transfers_to acct_80C93F240 amount: 5549.43 Mexican Peso via: ACH timestamp: 2022/09/09 23:04
- acct_80C3A5730 transfers_to acct_80C93F240 amount: 4058.59 Mexican Peso via: Cheque timestamp: 2022/09/09 23:29
- acct_80CC845B0 transfers_to acct_80B707840 amount: 772.47 Mexican Peso via: Credit Card timestamp: 2022/09/10 00:10
- acct_80CC848A0 transfers_to acct_80B707840 amount: 343.84 Mexican Peso via: Credit Card timestamp: 2022/09/10 00:12
- acct_80C86C810 transfers_to acct_80CB40160 amount: 365.55 Mexican Peso via: Credit Card timestamp: 2022/09/10 00:22
- acct_80A422710 transfers_to acct_80CB40160 amount: 34967.98 Mexican Peso via: Cheque timestamp: 2022/09/10 02:13
- acct_80A422710 transfers_to acct_80CB40160 amount: 74545.31 Mexican Peso via: Credit Card timestamp: 2022/09/10 02:22
- acct_80B707840 transfers_to acct_80C18E710 amount: 34394.26 Mexican Peso via: Credit Card timestamp: 2022/09/10 04:45
- acct_80B707840 transfers_to acct_80C18E710 amount: 9411.86 Mexican Peso via: Cheque timestamp: 2022/09/10 04:59
- acct_80C3A5730 transfers_to acct_80CB89C60 amount: 2880.67 Mexican Peso via: Cheque timestamp: 2022/09/10 06:35
- acct_80C3A5730 transfers_to acct_80CB89C60 amount: 3145.10 Mexican Peso via: Wire timestamp: 2022/09/10 06:46
- acct_80C3A5730 transfers_to acct_80CB89C60 amount: 4081.83 Mexican Peso via: Credit Card timestamp: 2022/09/10 06:50
- acct_80C6A67C0 transfers_to acct_80CD3E950 amount: 376043.40 Mexican Peso via: Credit Card timestamp: 2022/09/10 14:08
- acct_80C6A67C0 transfers_to acct_80CD3E950 amount: 1025902.40 Mexican Peso via: Cash timestamp: 2022/09/10 14:08
- acct_80C6A67C0 transfers_to acct_80CD3E950 amount: 2356281.58 Mexican Peso via: Cheque timestamp: 2022/09/10 14:09
- acct_80C6A67C0 transfers_to acct_80CD3E950 amount: 1401127.81 Mexican Peso via: ACH timestamp: 2022/09/10 14:15
- acct_80C1DB770 transfers_to acct_80C3A5730 amount: 17090.31 Mexican Peso via: Wire timestamp: 2022/09/10 16:30
- acct_80C1DB770 transfers_to acct_80C3A5730 amount: 20349.31 Mexican Peso via: Cheque timestamp: 2022/09/10 16:36
- acct_80B707840 transfers_to acct_80BE8E3B0 amount: 2753.06 Mexican Peso via: Cheque timestamp: 2022/09/10 19:25
- acct_80B707840 transfers_to acct_80BE8E3B0 amount: 14725.43 Mexican Peso via: Credit Card timestamp: 2022/09/10 19:28

SUMMARY STATISTICS:
  Total transactions: 354
  Unique accounts: 43
  Total volume: 681,963,598.52
  Avg transaction: 1,926,450.84
  Time span: 330 units
  Max out-degree: 49 (node: 0131086_80C3A5730)
  Max in-degree: 45 (node: 0213_80CD3E950)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)