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_02146) ===

**Nodes:**
- acct_80B741330 (type: Account)
- acct_80B762B20 (type: Account)
- acct_80B7BA8C0 (type: Account)
- acct_80C02B790 (type: Account)
- acct_80C188390 (type: Account)
- acct_80CBCFF20 (type: Account)
- acct_80CA3ADB0 (type: Account)
- acct_80C4FB0F0 (type: Account)
- acct_80C790BF0 (type: Account)
- acct_80C698400 (type: Account)
- acct_80CA8B300 (type: Account)
- acct_80CBCEDB0 (type: Account)
- acct_80C656E00 (type: Account)
- acct_80C658120 (type: Account)
- acct_80C1CE7B0 (type: Account)
- acct_80CA1DD70 (type: Account)
- acct_80CA3C2E0 (type: Account)
- acct_80CD76420 (type: Account)
- acct_80CA12BB0 (type: Account)
- acct_80C4F98B0 (type: Account)
- acct_80BD1C320 (type: Account)
- acct_80BD1E810 (type: Account)
- acct_80C029C70 (type: Account)
- acct_80C4FB920 (type: Account)
- acct_80BEFE170 (type: Account)
- acct_80C205650 (type: Account)
- acct_80C9D6480 (type: Account)
- acct_80CD2C780 (type: Account)
- acct_80A421130 (type: Account)
- acct_80A43EA30 (type: Account)
- acct_80C17F130 (type: Account)
- acct_80B733560 (type: Account)
- acct_80BD12C80 (type: Account)
- acct_80BEAF2B0 (type: Account)
- bank_0012 (type: Bank)
- bank_0032564 (type: Bank)
- bank_0032814 (type: Bank)
- bank_0033739 (type: Bank)
- bank_0033872 (type: Bank)
- bank_0033873 (type: Bank)
- bank_0034604 (type: Bank)
- bank_01132 (type: Bank)
- bank_0131086 (type: Bank)
- bank_0133452 (type: Bank)
- bank_0133471 (type: Bank)
- bank_0133590 (type: Bank)
- bank_0133686 (type: Bank)
- bank_0213 (type: Bank)
- bank_0214 (type: Bank)
- bank_0231744 (type: Bank)
- bank_0234395 (type: Bank)
- bank_027 (type: Bank)
- bank_028 (type: Bank)

**Edges:**
- acct_80B741330 belongs_to bank_0012
- acct_80B762B20 belongs_to bank_0012
- acct_80B7BA8C0 belongs_to bank_0012
- acct_80C02B790 belongs_to bank_0012
- acct_80C188390 belongs_to bank_0012
- acct_80CBCFF20 belongs_to bank_0012
- acct_80CA3ADB0 belongs_to bank_0032564
- acct_80C4FB0F0 belongs_to bank_0032814
- acct_80C790BF0 belongs_to bank_0032814
- acct_80C698400 belongs_to bank_0033739
- acct_80CA8B300 belongs_to bank_0033872
- acct_80CBCEDB0 belongs_to bank_0033873
- acct_80C656E00 belongs_to bank_0034604
- acct_80C658120 belongs_to bank_01132
- acct_80C1CE7B0 belongs_to bank_0131086
- acct_80CA1DD70 belongs_to bank_0133452
- acct_80CA3C2E0 belongs_to bank_0133471
- acct_80CD76420 belongs_to bank_0133590
- acct_80CA12BB0 belongs_to bank_0133686
- acct_80C4F98B0 belongs_to bank_0213
- acct_80BD1C320 belongs_to bank_0214
- acct_80BD1E810 belongs_to bank_0214
- acct_80C029C70 belongs_to bank_0214
- acct_80C4FB920 belongs_to bank_0214
- acct_80BEFE170 belongs_to bank_0231744
- acct_80C205650 belongs_to bank_0231744
- acct_80C9D6480 belongs_to bank_0234395
- acct_80CD2C780 belongs_to bank_0234395
- acct_80A421130 belongs_to bank_027
- acct_80A43EA30 belongs_to bank_027
- acct_80C17F130 belongs_to bank_027
- acct_80B733560 belongs_to bank_028
- acct_80BD12C80 belongs_to bank_028
- acct_80BEAF2B0 belongs_to bank_028
- acct_80C4F98B0 transfers_to acct_80C4F98B0 amount: 162.41 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80A421130 transfers_to acct_80A421130 amount: 77.77 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80C02B790 transfers_to acct_80C02B790 amount: 401.04 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80C029C70 transfers_to acct_80C029C70 amount: 1733795.19 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80BD12C80 transfers_to acct_80CD76420 amount: 242018.38 Mexican Peso via: Cash timestamp: 2022/09/01 00:11
- acct_80C9D6480 transfers_to acct_80C9D6480 amount: 5456344.88 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80BD1E810 transfers_to acct_80BD1E810 amount: 8819450.70 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80CA12BB0 transfers_to acct_80C4FB920 amount: 62.03 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:16
- acct_80BD12C80 transfers_to acct_80BD1C320 amount: 52961.81 Mexican Peso via: Cheque timestamp: 2022/09/01 00:17
- acct_80BEFE170 transfers_to acct_80BEFE170 amount: 123.57 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80BEFE170 transfers_to acct_80BEFE170 amount: 8922582.85 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80C790BF0 transfers_to acct_80C790BF0 amount: 2097002.41 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80CD2C780 transfers_to acct_80CD2C780 amount: 204.02 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80C658120 transfers_to acct_80C4FB920 amount: 1624.27 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:19
- acct_80BD12C80 transfers_to acct_80CD76420 amount: 355569.34 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:20
- acct_80C1CE7B0 transfers_to acct_80C1CE7B0 amount: 2449.74 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80BD12C80 transfers_to acct_80BD1C320 amount: 170243.12 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:21
- acct_80B7BA8C0 transfers_to acct_80B7BA8C0 amount: 313.02 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80BD12C80 transfers_to acct_80CD76420 amount: 120988.50 Mexican Peso via: ACH timestamp: 2022/09/01 00:23
- acct_80BD12C80 transfers_to acct_80CD76420 amount: 785688.72 Mexican Peso via: Cheque timestamp: 2022/09/01 00:24
- acct_80BEAF2B0 transfers_to acct_80BEAF2B0 amount: 2060716.94 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80BD12C80 transfers_to acct_80BD1E810 amount: 10713.38 Mexican Peso via: Cheque timestamp: 2022/09/01 01:02
- acct_80C4FB0F0 transfers_to acct_80C4FB0F0 amount: 258.60 Mexican Peso via: Reinvestment timestamp: 2022/09/01 01:16
- acct_80BD12C80 transfers_to acct_80BD1E810 amount: 8624.80 Mexican Peso via: Credit Card timestamp: 2022/09/01 01:25
- acct_80BD12C80 transfers_to acct_80C4FB0F0 amount: 83036.03 Mexican Peso via: Cash timestamp: 2022/09/01 02:01
- acct_80BD12C80 transfers_to acct_80C4FB0F0 amount: 218477.88 Mexican Peso via: Cheque timestamp: 2022/09/01 02:03
- acct_80BD12C80 transfers_to acct_80C4FB0F0 amount: 190322.05 Mexican Peso via: Credit Card timestamp: 2022/09/01 02:14
- acct_80BD12C80 transfers_to acct_80C4FB0F0 amount: 52423.37 Mexican Peso via: Wire timestamp: 2022/09/01 02:26
- acct_80B741330 transfers_to acct_80C790BF0 amount: 2183.84 Mexican Peso via: Cash timestamp: 2022/09/01 03:41
- acct_80B741330 transfers_to acct_80C790BF0 amount: 1654.68 Mexican Peso via: Cheque timestamp: 2022/09/01 03:42
- acct_80B7BA8C0 transfers_to acct_80BEFE170 amount: 60829.38 Mexican Peso via: Cheque timestamp: 2022/09/01 03:52
- acct_80B7BA8C0 transfers_to acct_80BEFE170 amount: 51881.35 Mexican Peso via: Credit Card timestamp: 2022/09/01 03:55
- acct_80C698400 transfers_to acct_80C698400 amount: 187.42 Mexican Peso via: Reinvestment timestamp: 2022/09/01 04:10
- acct_80B7BA8C0 transfers_to acct_80BEAF2B0 amount: 21515.76 Mexican Peso via: Cheque timestamp: 2022/09/01 04:50
- acct_80C698400 transfers_to acct_80C698400 amount: 9860112.89 Mexican Peso via: Reinvestment timestamp: 2022/09/01 04:55
- acct_80B7BA8C0 transfers_to acct_80C188390 amount: 45309.05 Mexican Peso via: Cheque timestamp: 2022/09/01 05:07
- acct_80C188390 transfers_to acct_80C188390 amount: 2075777.84 Mexican Peso via: Reinvestment timestamp: 2022/09/01 06:03
- acct_80B762B20 transfers_to acct_80B762B20 amount: 3813867.53 Mexican Peso via: Reinvestment timestamp: 2022/09/01 06:29
- acct_80C4F98B0 transfers_to acct_80C4FB920 amount: 4326969.07 Mexican Peso via: Cheque timestamp: 2022/09/01 06:32
- acct_80B7BA8C0 transfers_to acct_80C02B790 amount: 50.16 Mexican Peso via: ACH timestamp: 2022/09/01 06:37
- acct_80CA1DD70 transfers_to acct_80CA1DD70 amount: 513918.94 Mexican Peso via: Reinvestment timestamp: 2022/09/01 06:49
- acct_80B7BA8C0 transfers_to acct_80C02B790 amount: 1441.28 Mexican Peso via: Cheque timestamp: 2022/09/01 06:50
- acct_80C4F98B0 transfers_to acct_80C4FB920 amount: 985981.01 Mexican Peso via: Cash timestamp: 2022/09/01 06:50
- acct_80B7BA8C0 transfers_to acct_80C02B790 amount: 48.22 Mexican Peso via: Cash timestamp: 2022/09/01 06:52
- acct_80B7BA8C0 transfers_to acct_80C02B790 amount: 252.62 Mexican Peso via: Credit Card timestamp: 2022/09/01 06:53
- acct_80CA8B300 transfers_to acct_80CA8B300 amount: 1706906.52 Mexican Peso via: Reinvestment timestamp: 2022/09/01 07:22
- acct_80BD12C80 transfers_to acct_80BD12C80 amount: 305.33 Mexican Peso via: Reinvestment timestamp: 2022/09/01 07:27
- acct_80CD76420 transfers_to acct_80CD76420 amount: 534061.30 Mexican Peso via: Reinvestment timestamp: 2022/09/01 10:24
- acct_80C790BF0 transfers_to acct_80C790BF0 amount: 170.39 Mexican Peso via: Reinvestment timestamp: 2022/09/01 11:34
- acct_80B7BA8C0 transfers_to acct_80B741330 amount: 185658.15 Mexican Peso via: Credit Card timestamp: 2022/09/01 11:54
- acct_80B7BA8C0 transfers_to acct_80B741330 amount: 149809.31 Mexican Peso via: Cheque timestamp: 2022/09/01 11:59
- acct_80A43EA30 transfers_to acct_80A43EA30 amount: 202.79 Mexican Peso via: Reinvestment timestamp: 2022/09/01 12:38
- acct_80B733560 transfers_to acct_80B7BA8C0 amount: 1905.43 Mexican Peso via: Credit Card timestamp: 2022/09/01 13:05
- acct_80CD2C780 transfers_to acct_80CD2C780 amount: 24336.20 Mexican Peso via: Reinvestment timestamp: 2022/09/01 13:17
- acct_80B733560 transfers_to acct_80B7BA8C0 amount: 4393.91 Mexican Peso via: Cheque timestamp: 2022/09/01 13:21
- acct_80CA8B300 transfers_to acct_80CA8B300 amount: 140.39 Mexican Peso via: Reinvestment timestamp: 2022/09/01 14:46
- acct_80C1CE7B0 transfers_to acct_80C1CE7B0 amount: 248.50 Mexican Peso via: Reinvestment timestamp: 2022/09/01 15:25
- acct_80B7BA8C0 transfers_to acct_80C656E00 amount: 2427.04 Mexican Peso via: ACH timestamp: 2022/09/01 16:02
- acct_80B7BA8C0 transfers_to acct_80C656E00 amount: 9155.87 Mexican Peso via: Credit Card timestamp: 2022/09/01 16:20
- acct_80C656E00 transfers_to acct_80C656E00 amount: 95.42 Mexican Peso via: Reinvestment timestamp: 2022/09/01 18:15
- acct_80B733560 transfers_to acct_80B733560 amount: 41576.61 Mexican Peso via: Reinvestment timestamp: 2022/09/01 18:22
- acct_80BD12C80 transfers_to acct_80CA8B300 amount: 1793574.90 Mexican Peso via: Cheque timestamp: 2022/09/01 18:49
- acct_80C4F98B0 transfers_to acct_80C4F98B0 amount: 6643992.29 Mexican Peso via: Reinvestment timestamp: 2022/09/01 18:52
- acct_80BD12C80 transfers_to acct_80CA8B300 amount: 944795.15 Mexican Peso via: ACH timestamp: 2022/09/01 18:53
- acct_80BD12C80 transfers_to acct_80CA8B300 amount: 66936.20 Mexican Peso via: Credit Card timestamp: 2022/09/01 18:55
- acct_80C205650 transfers_to acct_80C205650 amount: 789613.23 Mexican Peso via: Reinvestment timestamp: 2022/09/01 19:05
- acct_80B7BA8C0 transfers_to acct_80C1CE7B0 amount: 42969.68 Mexican Peso via: Credit Card timestamp: 2022/09/01 19:32
- acct_80B7BA8C0 transfers_to acct_80C1CE7B0 amount: 17032.42 Mexican Peso via: Cheque timestamp: 2022/09/01 19:45
- acct_80BD1C320 transfers_to acct_80BD1C320 amount: 3170477.46 Mexican Peso via: Reinvestment timestamp: 2022/09/01 20:30
- acct_80C9D6480 transfers_to acct_80C9D6480 amount: 509.90 Mexican Peso via: Reinvestment timestamp: 2022/09/01 21:52
- acct_80B741330 transfers_to acct_80B741330 amount: 228788.79 Mexican Peso via: Reinvestment timestamp: 2022/09/01 22:01
- acct_80C4FB920 transfers_to acct_80C4FB920 amount: 411883.16 Mexican Peso via: Reinvestment timestamp: 2022/09/01 22:16
- acct_80A421130 transfers_to acct_80BD12C80 amount: 3542.95 Mexican Peso via: Cheque timestamp: 2022/09/01 23:12
- acct_80A421130 transfers_to acct_80BD12C80 amount: 35763.64 Mexican Peso via: Credit Card timestamp: 2022/09/01 23:17
- acct_80B7BA8C0 transfers_to acct_80B741330 amount: 185658.15 Mexican Peso via: Credit Card timestamp: 2022/09/02 00:06
- acct_80B7BA8C0 transfers_to acct_80B741330 amount: 149809.31 Mexican Peso via: Cheque timestamp: 2022/09/02 00:19
- acct_80CBCEDB0 transfers_to acct_80C4FB920 amount: 85.24 Mexican Peso via: Credit Card timestamp: 2022/09/02 00:19
- acct_80CA3C2E0 transfers_to acct_80C4FB920 amount: 200.35 Mexican Peso via: Credit Card timestamp: 2022/09/02 00:23
- acct_80BEFE170 transfers_to acct_80C4FB920 amount: 794235.40 Mexican Peso via: Cheque timestamp: 2022/09/02 03:07
- acct_80BEFE170 transfers_to acct_80C4FB920 amount: 11220.91 Mexican Peso via: Cash timestamp: 2022/09/02 03:22
- acct_80B762B20 transfers_to acct_80B7BA8C0 amount: 76917.37 Mexican Peso via: Cheque timestamp: 2022/09/02 06:31
- acct_80B762B20 transfers_to acct_80B7BA8C0 amount: 189049.43 Mexican Peso via: Cash timestamp: 2022/09/02 06:32
- acct_80BEFE170 transfers_to acct_80C790BF0 amount: 6700.52 Mexican Peso via: Cheque timestamp: 2022/09/02 06:37
- acct_80B762B20 transfers_to acct_80B7BA8C0 amount: 226169.93 Mexican Peso via: Credit Card timestamp: 2022/09/02 06:55
- acct_80BEFE170 transfers_to acct_80C790BF0 amount: 52651.17 Mexican Peso via: Cash timestamp: 2022/09/02 06:59
- acct_80C4FB920 transfers_to acct_80C9D6480 amount: 1349976.80 Mexican Peso via: Cash timestamp: 2022/09/02 07:05
- acct_80C4FB920 transfers_to acct_80C9D6480 amount: 263607.90 Mexican Peso via: Credit Card timestamp: 2022/09/02 07:21
- acct_80C4FB920 transfers_to acct_80C9D6480 amount: 2386244.81 Mexican Peso via: ACH timestamp: 2022/09/02 07:24
- acct_80C4FB920 transfers_to acct_80C9D6480 amount: 403834.03 Mexican Peso via: Cheque timestamp: 2022/09/02 07:26
- acct_80B7BA8C0 transfers_to acct_80C029C70 amount: 2101237.65 Mexican Peso via: Cheque timestamp: 2022/09/02 08:37
- acct_80B7BA8C0 transfers_to acct_80C029C70 amount: 830778.92 Mexican Peso via: ACH timestamp: 2022/09/02 08:41
- acct_80B7BA8C0 transfers_to acct_80C029C70 amount: 141056.58 Mexican Peso via: Credit Card timestamp: 2022/09/02 08:57
- acct_80BD12C80 transfers_to acct_80C698400 amount: 24145.22 Mexican Peso via: Cheque timestamp: 2022/09/02 10:09
- acct_80BD12C80 transfers_to acct_80C698400 amount: 135759.19 Mexican Peso via: Credit Card timestamp: 2022/09/02 10:22
- acct_80B7BA8C0 transfers_to acct_80C1CE7B0 amount: 17032.42 Mexican Peso via: Cheque timestamp: 2022/09/02 11:03
- acct_80B7BA8C0 transfers_to acct_80C188390 amount: 45309.05 Mexican Peso via: Cheque timestamp: 2022/09/02 11:06
- acct_80B7BA8C0 transfers_to acct_80C1CE7B0 amount: 42969.68 Mexican Peso via: Credit Card timestamp: 2022/09/02 11:19
- acct_80B7BA8C0 transfers_to acct_80BEFE170 amount: 60829.38 Mexican Peso via: Cheque timestamp: 2022/09/02 12:14
- acct_80B7BA8C0 transfers_to acct_80BEFE170 amount: 51881.35 Mexican Peso via: Credit Card timestamp: 2022/09/02 12:23
- acct_80C4F98B0 transfers_to acct_80C4FB920 amount: 4326969.07 Mexican Peso via: Cheque timestamp: 2022/09/02 12:30
- acct_80C4F98B0 transfers_to acct_80C4FB920 amount: 985981.01 Mexican Peso via: Cash timestamp: 2022/09/02 12:39
- acct_80B7BA8C0 transfers_to acct_80C02B790 amount: 1441.28 Mexican Peso via: Cheque timestamp: 2022/09/02 13:05
- acct_80B7BA8C0 transfers_to acct_80C02B790 amount: 50.16 Mexican Peso via: ACH timestamp: 2022/09/02 13:12
- acct_80B7BA8C0 transfers_to acct_80C02B790 amount: 252.62 Mexican Peso via: Credit Card timestamp: 2022/09/02 13:16
- acct_80B7BA8C0 transfers_to acct_80C02B790 amount: 48.22 Mexican Peso via: Cash timestamp: 2022/09/02 13:16
- acct_80A421130 transfers_to acct_80BD12C80 amount: 3542.95 Mexican Peso via: Cheque timestamp: 2022/09/02 13:40
- acct_80A421130 transfers_to acct_80BD12C80 amount: 35763.64 Mexican Peso via: Credit Card timestamp: 2022/09/02 13:52
- acct_80C4FB920 transfers_to acct_80CD2C780 amount: 234075.56 Mexican Peso via: Cheque timestamp: 2022/09/02 14:33
- acct_80C4FB920 transfers_to acct_80CD2C780 amount: 77593.10 Mexican Peso via: Cash timestamp: 2022/09/02 14:42
- acct_80A43EA30 transfers_to acct_80BD12C80 amount: 19757125.84 Mexican Peso via: Cheque timestamp: 2022/09/02 15:14
- acct_80BD12C80 transfers_to acct_80CA1DD70 amount: 4740919.43 Mexican Peso via: Cheque timestamp: 2022/09/02 16:11
- acct_80BD12C80 transfers_to acct_80CA1DD70 amount: 13507861.91 Mexican Peso via: Cash timestamp: 2022/09/02 16:21
- acct_80BD12C80 transfers_to acct_80C205650 amount: 116022.33 Mexican Peso via: Cash timestamp: 2022/09/02 17:05
- acct_80BD12C80 transfers_to acct_80C205650 amount: 16413.53 Mexican Peso via: Cheque timestamp: 2022/09/02 17:10
- acct_80BD12C80 transfers_to acct_80BEFE170 amount: 15952216.24 Mexican Peso via: Cheque timestamp: 2022/09/02 17:14
- acct_80BD12C80 transfers_to acct_80BEFE170 amount: 575675.15 Mexican Peso via: Credit Card timestamp: 2022/09/02 17:19
- acct_80BD12C80 transfers_to acct_80BEFE170 amount: 3167741.00 Mexican Peso via: ACH timestamp: 2022/09/02 17:28
- acct_80BD12C80 transfers_to acct_80CA8B300 amount: 1793574.90 Mexican Peso via: Cheque timestamp: 2022/09/02 18:05
- acct_80BD12C80 transfers_to acct_80BD1E810 amount: 10713.38 Mexican Peso via: Cheque timestamp: 2022/09/02 18:16
- acct_80BD12C80 transfers_to acct_80BD1E810 amount: 8624.80 Mexican Peso via: Credit Card timestamp: 2022/09/02 18:17
- acct_80BD12C80 transfers_to acct_80CA8B300 amount: 66936.20 Mexican Peso via: Credit Card timestamp: 2022/09/02 18:17
- acct_80BD12C80 transfers_to acct_80CA8B300 amount: 944795.15 Mexican Peso via: ACH timestamp: 2022/09/02 18:28
- acct_80B741330 transfers_to acct_80C790BF0 amount: 1654.68 Mexican Peso via: Cheque timestamp: 2022/09/02 19:11
- acct_80B741330 transfers_to acct_80C790BF0 amount: 2183.84 Mexican Peso via: Cash timestamp: 2022/09/02 19:11
- acct_80B7BA8C0 transfers_to acct_80C656E00 amount: 2427.04 Mexican Peso via: ACH timestamp: 2022/09/02 22:14
- acct_80B7BA8C0 transfers_to acct_80C656E00 amount: 9155.87 Mexican Peso via: Credit Card timestamp: 2022/09/02 22:16
- acct_80B733560 transfers_to acct_80B7BA8C0 amount: 4393.91 Mexican Peso via: Cheque timestamp: 2022/09/02 22:51
- acct_80B733560 transfers_to acct_80B7BA8C0 amount: 1905.43 Mexican Peso via: Credit Card timestamp: 2022/09/02 22:58
- acct_80B7BA8C0 transfers_to acct_80BEAF2B0 amount: 21515.76 Mexican Peso via: Cheque timestamp: 2022/09/02 23:55
- acct_80CA3C2E0 transfers_to acct_80CA3C2E0 amount: 132.66 Mexican Peso via: ACH timestamp: 2022/09/03 00:11
- acct_80CA3ADB0 transfers_to acct_80C4FB920 amount: 489.32 Mexican Peso via: Credit Card timestamp: 2022/09/03 00:18
- acct_80C4F98B0 transfers_to acct_80C4FB920 amount: 4326969.07 Mexican Peso via: Cheque timestamp: 2022/09/03 03:06
- acct_80B7BA8C0 transfers_to acct_80C02B790 amount: 252.62 Mexican Peso via: Credit Card timestamp: 2022/09/03 03:09
- acct_80B7BA8C0 transfers_to acct_80C02B790 amount: 50.16 Mexican Peso via: ACH timestamp: 2022/09/03 03:11
- acct_80B7BA8C0 transfers_to acct_80C02B790 amount: 48.22 Mexican Peso via: Cash timestamp: 2022/09/03 03:17
- acct_80B7BA8C0 transfers_to acct_80C02B790 amount: 1441.28 Mexican Peso via: Cheque timestamp: 2022/09/03 03:20
- acct_80C4F98B0 transfers_to acct_80C4FB920 amount: 985981.01 Mexican Peso via: Cash timestamp: 2022/09/03 03:27
- acct_80B7BA8C0 transfers_to acct_80BEAF2B0 amount: 21515.76 Mexican Peso via: Cheque timestamp: 2022/09/03 06:46
- acct_80B741330 transfers_to acct_80C790BF0 amount: 2183.84 Mexican Peso via: Cash timestamp: 2022/09/03 17:33
- acct_80B7BA8C0 transfers_to acct_80C1CE7B0 amount: 42969.68 Mexican Peso via: Credit Card timestamp: 2022/09/03 17:42
- acct_80B741330 transfers_to acct_80C790BF0 amount: 1654.68 Mexican Peso via: Cheque timestamp: 2022/09/03 17:55
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- acct_80B733560 transfers_to acct_80B7BA8C0 amount: 1905.43 Mexican Peso via: Credit Card timestamp: 2022/09/06 03:22
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- acct_80C4F98B0 transfers_to acct_80C4FB920 amount: 985981.01 Mexican Peso via: Cash timestamp: 2022/09/08 18:15
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- acct_80C658120 transfers_to acct_80C4FB920 amount: 4475.23 Mexican Peso via: Credit Card timestamp: 2022/09/09 00:01
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- acct_80B741330 transfers_to acct_80C790BF0 amount: 2183.84 Mexican Peso via: Cash timestamp: 2022/09/09 02:08
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- acct_80B7BA8C0 transfers_to acct_80B741330 amount: 149809.31 Mexican Peso via: Cheque timestamp: 2022/09/09 03:02
- acct_80B7BA8C0 transfers_to acct_80B741330 amount: 185658.15 Mexican Peso via: Credit Card timestamp: 2022/09/09 03:10
- acct_80B7BA8C0 transfers_to acct_80BEAF2B0 amount: 21515.76 Mexican Peso via: Cheque timestamp: 2022/09/09 05:13
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- acct_80BD12C80 transfers_to acct_80BEFE170 amount: 3167741.00 Mexican Peso via: ACH timestamp: 2022/09/09 05:38
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- acct_80B733560 transfers_to acct_80B7BA8C0 amount: 4393.91 Mexican Peso via: Cheque timestamp: 2022/09/09 06:11
- acct_80B733560 transfers_to acct_80B7BA8C0 amount: 1905.43 Mexican Peso via: Credit Card timestamp: 2022/09/09 06:13
- acct_80B7BA8C0 transfers_to acct_80C02B790 amount: 48.22 Mexican Peso via: Cash timestamp: 2022/09/09 07:30
- acct_80B7BA8C0 transfers_to acct_80C02B790 amount: 252.62 Mexican Peso via: Credit Card timestamp: 2022/09/09 07:33
- acct_80B7BA8C0 transfers_to acct_80C02B790 amount: 1441.28 Mexican Peso via: Cheque timestamp: 2022/09/09 07:36
- acct_80B7BA8C0 transfers_to acct_80C02B790 amount: 50.16 Mexican Peso via: ACH timestamp: 2022/09/09 07:59
- acct_80B7BA8C0 transfers_to acct_80C1CE7B0 amount: 17032.42 Mexican Peso via: Cheque timestamp: 2022/09/09 09:47
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- acct_80B7BA8C0 transfers_to acct_80C188390 amount: 45309.05 Mexican Peso via: Cheque timestamp: 2022/09/09 10:55
- acct_80B7BA8C0 transfers_to acct_80C656E00 amount: 2427.04 Mexican Peso via: ACH timestamp: 2022/09/09 13:00
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- acct_80B7BA8C0 transfers_to acct_80BEFE170 amount: 51881.35 Mexican Peso via: Credit Card timestamp: 2022/09/09 16:33
- acct_80B7BA8C0 transfers_to acct_80BEFE170 amount: 60829.38 Mexican Peso via: Cheque timestamp: 2022/09/09 16:40
- acct_80BEFE170 transfers_to acct_80C4FB920 amount: 794235.40 Mexican Peso via: Cheque timestamp: 2022/09/09 17:33
- acct_80BEFE170 transfers_to acct_80C4FB920 amount: 11220.91 Mexican Peso via: Cash timestamp: 2022/09/09 17:58
- acct_80BD12C80 transfers_to acct_80CA8B300 amount: 1793574.90 Mexican Peso via: Cheque timestamp: 2022/09/09 20:04
- acct_80BD12C80 transfers_to acct_80CA8B300 amount: 66936.20 Mexican Peso via: Credit Card timestamp: 2022/09/09 20:17
- acct_80BD12C80 transfers_to acct_80CA8B300 amount: 944795.15 Mexican Peso via: ACH timestamp: 2022/09/09 20:19
- acct_80BD12C80 transfers_to acct_80BD1E810 amount: 10713.38 Mexican Peso via: Cheque timestamp: 2022/09/09 21:06
- acct_80BD12C80 transfers_to acct_80BD1E810 amount: 8624.80 Mexican Peso via: Credit Card timestamp: 2022/09/09 21:14
- acct_80BEFE170 transfers_to acct_80C790BF0 amount: 52651.17 Mexican Peso via: Cash timestamp: 2022/09/09 21:41
- acct_80BEFE170 transfers_to acct_80C790BF0 amount: 6700.52 Mexican Peso via: Cheque timestamp: 2022/09/09 21:49
- acct_80C4F98B0 transfers_to acct_80C4FB920 amount: 4326969.07 Mexican Peso via: Cheque timestamp: 2022/09/09 22:41
- acct_80A421130 transfers_to acct_80BD12C80 amount: 3542.95 Mexican Peso via: Cheque timestamp: 2022/09/09 22:49
- acct_80C4F98B0 transfers_to acct_80C4FB920 amount: 985981.01 Mexican Peso via: Cash timestamp: 2022/09/09 22:52
- acct_80A421130 transfers_to acct_80BD12C80 amount: 35763.64 Mexican Peso via: Credit Card timestamp: 2022/09/09 22:54
- acct_80BD12C80 transfers_to acct_80BD1E810 amount: 10713.38 Mexican Peso via: Cheque timestamp: 2022/09/10 04:42
- acct_80BD12C80 transfers_to acct_80BD1E810 amount: 8624.80 Mexican Peso via: Credit Card timestamp: 2022/09/10 04:56
- acct_80C4F98B0 transfers_to acct_80C4FB920 amount: 985981.01 Mexican Peso via: Cash timestamp: 2022/09/10 07:09
- acct_80C4F98B0 transfers_to acct_80C4FB920 amount: 4326969.07 Mexican Peso via: Cheque timestamp: 2022/09/10 07:23
- acct_80B741330 transfers_to acct_80C790BF0 amount: 2183.84 Mexican Peso via: Cash timestamp: 2022/09/10 07:37
- acct_80B741330 transfers_to acct_80C790BF0 amount: 1654.68 Mexican Peso via: Cheque timestamp: 2022/09/10 07:50
- acct_80B7BA8C0 transfers_to acct_80C1CE7B0 amount: 42969.68 Mexican Peso via: Credit Card timestamp: 2022/09/10 10:21
- acct_80B7BA8C0 transfers_to acct_80C1CE7B0 amount: 17032.42 Mexican Peso via: Cheque timestamp: 2022/09/10 10:29
- acct_80B7BA8C0 transfers_to acct_80C188390 amount: 45309.05 Mexican Peso via: Cheque timestamp: 2022/09/10 12:18
- acct_80B7BA8C0 transfers_to acct_80BEAF2B0 amount: 21515.76 Mexican Peso via: Cheque timestamp: 2022/09/10 16:27
- acct_80B7BA8C0 transfers_to acct_80C02B790 amount: 252.62 Mexican Peso via: Credit Card timestamp: 2022/09/10 16:30
- acct_80B7BA8C0 transfers_to acct_80C02B790 amount: 48.22 Mexican Peso via: Cash timestamp: 2022/09/10 16:34
- acct_80B7BA8C0 transfers_to acct_80C02B790 amount: 50.16 Mexican Peso via: ACH timestamp: 2022/09/10 16:57
- acct_80B7BA8C0 transfers_to acct_80C02B790 amount: 1441.28 Mexican Peso via: Cheque timestamp: 2022/09/10 16:59

SUMMARY STATISTICS:
  Total transactions: 339
  Unique accounts: 34
  Total volume: 229,817,202.59
  Avg transaction: 677,926.85
  Time span: 322 units
  Max out-degree: 129 (node: 0012_80B7BA8C0)
  Max in-degree: 49 (node: 0214_80C4FB920)
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_02147) ===

**Nodes:**
- acct_80C1B2EE0 (type: Account)
- acct_80C5809E0 (type: Account)
- acct_80C746630 (type: Account)
- acct_80CB6C290 (type: Account)
- acct_80B7331A0 (type: Account)
- acct_80C049FA0 (type: Account)
- acct_80C08A9C0 (type: Account)
- acct_80C622310 (type: Account)
- acct_80BD120F0 (type: Account)
- acct_80C1EAEF0 (type: Account)
- acct_80B7C8890 (type: Account)
- acct_80C089950 (type: Account)
- acct_80C152AF0 (type: Account)
- acct_80C1EADB0 (type: Account)
- acct_80C678710 (type: Account)
- acct_80C7464F0 (type: Account)
- acct_80CDBD620 (type: Account)
- acct_80B7C87F0 (type: Account)
- acct_80C049F50 (type: Account)
- acct_80B7C7A30 (type: Account)
- acct_80C08B380 (type: Account)
- acct_80C153E40 (type: Account)
- acct_80B734110 (type: Account)
- bank_0032814 (type: Bank)
- bank_0033727 (type: Bank)
- bank_01132 (type: Bank)
- bank_0133452 (type: Bank)
- bank_0213 (type: Bank)
- bank_0214 (type: Bank)
- bank_0231744 (type: Bank)
- bank_0235086 (type: Bank)
- bank_027 (type: Bank)
- bank_028 (type: Bank)
- bank_0328220 (type: Bank)

**Edges:**
- acct_80C1B2EE0 belongs_to bank_0032814
- acct_80C5809E0 belongs_to bank_0032814
- acct_80C746630 belongs_to bank_0033727
- acct_80CB6C290 belongs_to bank_0033727
- acct_80B7331A0 belongs_to bank_01132
- acct_80C049FA0 belongs_to bank_01132
- acct_80C08A9C0 belongs_to bank_01132
- acct_80C622310 belongs_to bank_0133452
- acct_80BD120F0 belongs_to bank_0213
- acct_80C1EAEF0 belongs_to bank_0213
- acct_80B7C8890 belongs_to bank_0214
- acct_80C089950 belongs_to bank_0231744
- acct_80C152AF0 belongs_to bank_0231744
- acct_80C1EADB0 belongs_to bank_0231744
- acct_80C678710 belongs_to bank_0231744
- acct_80C7464F0 belongs_to bank_0231744
- acct_80CDBD620 belongs_to bank_0235086
- acct_80B7C87F0 belongs_to bank_027
- acct_80C049F50 belongs_to bank_027
- acct_80B7C7A30 belongs_to bank_028
- acct_80C08B380 belongs_to bank_028
- acct_80C153E40 belongs_to bank_028
- acct_80B734110 belongs_to bank_0328220
- acct_80C746630 transfers_to acct_80C746630 amount: 325.53 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80C1EADB0 transfers_to acct_80C1EADB0 amount: 49264.91 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80C678710 transfers_to acct_80C678710 amount: 414.65 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80B7C7A30 transfers_to acct_80C678710 amount: 973.09 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:13
- acct_80CB6C290 transfers_to acct_80CB6C290 amount: 2252407.16 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80C1B2EE0 transfers_to acct_80C1B2EE0 amount: 172.56 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80C049F50 transfers_to acct_80C678710 amount: 867.61 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:24
- acct_80C5809E0 transfers_to acct_80C5809E0 amount: 152.91 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80C1B2EE0 transfers_to acct_80C1B2EE0 amount: 10097.37 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80B7331A0 transfers_to acct_80B7331A0 amount: 323.77 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80C1EADB0 transfers_to acct_80C622310 amount: 508290.70 Mexican Peso via: Cheque timestamp: 2022/09/01 02:48
- acct_80C1EADB0 transfers_to acct_80C622310 amount: 33414.89 Mexican Peso via: ACH timestamp: 2022/09/01 02:52
- acct_80C1EADB0 transfers_to acct_80C622310 amount: 159383.57 Mexican Peso via: Credit Card timestamp: 2022/09/01 02:59
- acct_80CB6C290 transfers_to acct_80CDBD620 amount: 3252.08 Mexican Peso via: Wire timestamp: 2022/09/01 03:30
- acct_80CB6C290 transfers_to acct_80CDBD620 amount: 7985.74 Mexican Peso via: Cash timestamp: 2022/09/01 03:35
- acct_80CB6C290 transfers_to acct_80CDBD620 amount: 25508.20 Mexican Peso via: Cheque timestamp: 2022/09/01 03:48
- acct_80CB6C290 transfers_to acct_80CDBD620 amount: 121846.40 Mexican Peso via: Credit Card timestamp: 2022/09/01 03:58
- acct_80CB6C290 transfers_to acct_80CDBD620 amount: 6614.23 Mexican Peso via: ACH timestamp: 2022/09/01 03:58
- acct_80CDBD620 transfers_to acct_80CDBD620 amount: 23391156.60 Mexican Peso via: Reinvestment timestamp: 2022/09/01 05:16
- acct_80C622310 transfers_to acct_80C622310 amount: 2958030.14 Mexican Peso via: Reinvestment timestamp: 2022/09/01 05:40
- acct_80B7331A0 transfers_to acct_80C1B2EE0 amount: 10107.89 Mexican Peso via: Cheque timestamp: 2022/09/01 07:00
- acct_80BD120F0 transfers_to acct_80C678710 amount: 46180.22 Mexican Peso via: Credit Card timestamp: 2022/09/01 08:02
- acct_80BD120F0 transfers_to acct_80C678710 amount: 59250.97 Mexican Peso via: Cheque timestamp: 2022/09/01 08:20
- acct_80B7331A0 transfers_to acct_80C622310 amount: 4952.11 Mexican Peso via: Credit Card timestamp: 2022/09/01 09:20
- acct_80B7331A0 transfers_to acct_80C622310 amount: 10396.90 Mexican Peso via: Cheque timestamp: 2022/09/01 09:29
- acct_80C5809E0 transfers_to acct_80CB6C290 amount: 1496.46 Mexican Peso via: Cheque timestamp: 2022/09/01 10:30
- acct_80C5809E0 transfers_to acct_80CB6C290 amount: 2514.44 Mexican Peso via: Credit Card timestamp: 2022/09/01 10:34
- acct_80C5809E0 transfers_to acct_80CB6C290 amount: 727.47 Mexican Peso via: ACH timestamp: 2022/09/01 10:37
- acct_80C622310 transfers_to acct_80C678710 amount: 13583.02 Mexican Peso via: Credit Card timestamp: 2022/09/01 13:35
- acct_80C622310 transfers_to acct_80C678710 amount: 7364.81 Mexican Peso via: Cheque timestamp: 2022/09/01 13:52
- acct_80C622310 transfers_to acct_80C622310 amount: 133.83 Mexican Peso via: Reinvestment timestamp: 2022/09/01 15:06
- acct_80C622310 transfers_to acct_80C746630 amount: 87556.86 Mexican Peso via: Cheque timestamp: 2022/09/01 15:54
- acct_80C7464F0 transfers_to acct_80C7464F0 amount: 186.86 Mexican Peso via: Reinvestment timestamp: 2022/09/01 15:55
- acct_80C622310 transfers_to acct_80C746630 amount: 65310.52 Mexican Peso via: Credit Card timestamp: 2022/09/01 15:58
- acct_80C7464F0 transfers_to acct_80C7464F0 amount: 26287325.59 Mexican Peso via: Reinvestment timestamp: 2022/09/01 16:35
- acct_80C1EAEF0 transfers_to acct_80C1EAEF0 amount: 134553.86 Mexican Peso via: Reinvestment timestamp: 2022/09/01 19:29
- acct_80C622310 transfers_to acct_80CB6C290 amount: 71531.70 Mexican Peso via: Cheque timestamp: 2022/09/01 20:45
- acct_80C622310 transfers_to acct_80C746630 amount: 65310.52 Mexican Peso via: Credit Card timestamp: 2022/09/02 00:01
- acct_80C089950 transfers_to acct_80C678710 amount: 9395.83 Mexican Peso via: Credit Card timestamp: 2022/09/02 00:06
- acct_80B7C7A30 transfers_to acct_80C678710 amount: 65.44 Mexican Peso via: Credit Card timestamp: 2022/09/02 00:07
- acct_80C153E40 transfers_to acct_80C678710 amount: 69.33 Mexican Peso via: Credit Card timestamp: 2022/09/02 00:14
- acct_80C622310 transfers_to acct_80C746630 amount: 87556.86 Mexican Peso via: Cheque timestamp: 2022/09/02 00:19
- acct_80C08A9C0 transfers_to acct_80C678710 amount: 10176.99 Mexican Peso via: Credit Card timestamp: 2022/09/02 00:25
- acct_80CB6C290 transfers_to acct_80CDBD620 amount: 3252.08 Mexican Peso via: Wire timestamp: 2022/09/02 00:40
- acct_80CB6C290 transfers_to acct_80CDBD620 amount: 6614.23 Mexican Peso via: ACH timestamp: 2022/09/02 00:41
- acct_80CB6C290 transfers_to acct_80CDBD620 amount: 25508.20 Mexican Peso via: Cheque timestamp: 2022/09/02 00:46
- acct_80CB6C290 transfers_to acct_80CDBD620 amount: 121846.40 Mexican Peso via: Credit Card timestamp: 2022/09/02 00:51
- acct_80CB6C290 transfers_to acct_80CDBD620 amount: 7985.74 Mexican Peso via: Cash timestamp: 2022/09/02 00:53
- acct_80C5809E0 transfers_to acct_80CB6C290 amount: 727.47 Mexican Peso via: ACH timestamp: 2022/09/02 01:30
- acct_80C5809E0 transfers_to acct_80CB6C290 amount: 2514.44 Mexican Peso via: Credit Card timestamp: 2022/09/02 01:39
- acct_80C5809E0 transfers_to acct_80CB6C290 amount: 1496.46 Mexican Peso via: Cheque timestamp: 2022/09/02 01:54
- acct_80C622310 transfers_to acct_80C678710 amount: 7364.81 Mexican Peso via: Cheque timestamp: 2022/09/02 14:30
- acct_80C622310 transfers_to acct_80C678710 amount: 13583.02 Mexican Peso via: Credit Card timestamp: 2022/09/02 14:50
- acct_80B734110 transfers_to acct_80B7331A0 amount: 9273.14 Mexican Peso via: Credit Card timestamp: 2022/09/02 16:46
- acct_80C1EADB0 transfers_to acct_80C622310 amount: 508290.70 Mexican Peso via: Cheque timestamp: 2022/09/02 17:49
- acct_80C1EADB0 transfers_to acct_80C622310 amount: 159383.57 Mexican Peso via: Credit Card timestamp: 2022/09/02 17:56
- acct_80C1EADB0 transfers_to acct_80C622310 amount: 33414.89 Mexican Peso via: ACH timestamp: 2022/09/02 17:57
- acct_80B7331A0 transfers_to acct_80C1B2EE0 amount: 10107.89 Mexican Peso via: Cheque timestamp: 2022/09/02 21:11
- acct_80C622310 transfers_to acct_80CB6C290 amount: 71531.70 Mexican Peso via: Cheque timestamp: 2022/09/02 23:05
- acct_80B7331A0 transfers_to acct_80C622310 amount: 4952.11 Mexican Peso via: Credit Card timestamp: 2022/09/02 23:42
- acct_80B7331A0 transfers_to acct_80C622310 amount: 10396.90 Mexican Peso via: Cheque timestamp: 2022/09/02 23:59
- acct_80C153E40 transfers_to acct_80C678710 amount: 171.67 Mexican Peso via: Credit Card timestamp: 2022/09/03 00:15
- acct_80C622310 transfers_to acct_80C678710 amount: 13583.02 Mexican Peso via: Credit Card timestamp: 2022/09/03 02:31
- acct_80C622310 transfers_to acct_80C678710 amount: 7364.81 Mexican Peso via: Cheque timestamp: 2022/09/03 02:40
- acct_80B7331A0 transfers_to acct_80C622310 amount: 4952.11 Mexican Peso via: Credit Card timestamp: 2022/09/03 17:47
- acct_80B7331A0 transfers_to acct_80C622310 amount: 10396.90 Mexican Peso via: Cheque timestamp: 2022/09/03 17:52
- acct_80CB6C290 transfers_to acct_80CDBD620 amount: 25508.20 Mexican Peso via: Cheque timestamp: 2022/09/03 18:36
- acct_80CB6C290 transfers_to acct_80CDBD620 amount: 121846.40 Mexican Peso via: Credit Card timestamp: 2022/09/03 18:37
- acct_80CB6C290 transfers_to acct_80CDBD620 amount: 3252.08 Mexican Peso via: Wire timestamp: 2022/09/03 18:44
- acct_80CB6C290 transfers_to acct_80CDBD620 amount: 6614.23 Mexican Peso via: ACH timestamp: 2022/09/03 18:49
- acct_80CB6C290 transfers_to acct_80CDBD620 amount: 7985.74 Mexican Peso via: Cash timestamp: 2022/09/03 18:50
- acct_80B7C87F0 transfers_to acct_80C678710 amount: 221.96 Mexican Peso via: Credit Card timestamp: 2022/09/04 00:01
- acct_80C089950 transfers_to acct_80C678710 amount: 380.20 Mexican Peso via: Credit Card timestamp: 2022/09/04 00:12
- acct_80C746630 transfers_to acct_80C7464F0 amount: 86720.73 Mexican Peso via: ACH timestamp: 2022/09/04 03:16
- acct_80C622310 transfers_to acct_80C678710 amount: 13583.02 Mexican Peso via: Credit Card timestamp: 2022/09/04 03:34
- acct_80C622310 transfers_to acct_80C678710 amount: 7364.81 Mexican Peso via: Cheque timestamp: 2022/09/04 03:54
- acct_80CB6C290 transfers_to acct_80CDBD620 amount: 25508.20 Mexican Peso via: Cheque timestamp: 2022/09/04 07:31
- acct_80CB6C290 transfers_to acct_80CDBD620 amount: 6614.23 Mexican Peso via: ACH timestamp: 2022/09/04 07:33
- acct_80CB6C290 transfers_to acct_80CDBD620 amount: 3252.08 Mexican Peso via: Wire timestamp: 2022/09/04 07:38
- acct_80CB6C290 transfers_to acct_80CDBD620 amount: 7985.74 Mexican Peso via: Cash timestamp: 2022/09/04 07:53
- acct_80CB6C290 transfers_to acct_80CDBD620 amount: 121846.40 Mexican Peso via: Credit Card timestamp: 2022/09/04 07:56
- acct_80B7331A0 transfers_to acct_80C622310 amount: 10396.90 Mexican Peso via: Cheque timestamp: 2022/09/04 13:07
- acct_80B7331A0 transfers_to acct_80C622310 amount: 4952.11 Mexican Peso via: Credit Card timestamp: 2022/09/04 13:07
- acct_80C1EADB0 transfers_to acct_80C1EAEF0 amount: 58770.64 Mexican Peso via: ACH timestamp: 2022/09/04 20:17
- acct_80B7C8890 transfers_to acct_80C678710 amount: 146.73 Mexican Peso via: Credit Card timestamp: 2022/09/05 00:03
- acct_80C152AF0 transfers_to acct_80C678710 amount: 17.85 Mexican Peso via: Credit Card timestamp: 2022/09/05 00:13
- acct_80C049F50 transfers_to acct_80C678710 amount: 4054.79 Mexican Peso via: Credit Card timestamp: 2022/09/05 00:17
- acct_80C089950 transfers_to acct_80C678710 amount: 394.20 Mexican Peso via: Credit Card timestamp: 2022/09/05 00:19
- acct_80C08B380 transfers_to acct_80C08B380 amount: 1792.48 Mexican Peso via: ACH timestamp: 2022/09/05 00:22
- acct_80C049FA0 transfers_to acct_80C049FA0 amount: 207.30 Mexican Peso via: ACH timestamp: 2022/09/05 00:23
- acct_80C622310 transfers_to acct_80C678710 amount: 7364.81 Mexican Peso via: Cheque timestamp: 2022/09/05 01:01
- acct_80C622310 transfers_to acct_80C678710 amount: 13583.02 Mexican Peso via: Credit Card timestamp: 2022/09/05 01:10
- acct_80C622310 transfers_to acct_80CB6C290 amount: 71531.70 Mexican Peso via: Cheque timestamp: 2022/09/05 05:00
- acct_80B7331A0 transfers_to acct_80C622310 amount: 4952.11 Mexican Peso via: Credit Card timestamp: 2022/09/05 10:36
- acct_80B7331A0 transfers_to acct_80C622310 amount: 10396.90 Mexican Peso via: Cheque timestamp: 2022/09/05 10:57
- acct_80C5809E0 transfers_to acct_80CB6C290 amount: 727.47 Mexican Peso via: ACH timestamp: 2022/09/05 15:52
- acct_80C5809E0 transfers_to acct_80CB6C290 amount: 2514.44 Mexican Peso via: Credit Card timestamp: 2022/09/05 15:57
- acct_80C5809E0 transfers_to acct_80CB6C290 amount: 1496.46 Mexican Peso via: Cheque timestamp: 2022/09/05 15:58
- acct_80C1EADB0 transfers_to acct_80C622310 amount: 33414.89 Mexican Peso via: ACH timestamp: 2022/09/05 17:19
- acct_80C1EADB0 transfers_to acct_80C622310 amount: 508290.70 Mexican Peso via: Cheque timestamp: 2022/09/05 17:20
- acct_80C1EADB0 transfers_to acct_80C622310 amount: 159383.57 Mexican Peso via: Credit Card timestamp: 2022/09/05 17:21
- acct_80CB6C290 transfers_to acct_80CDBD620 amount: 3252.08 Mexican Peso via: Wire timestamp: 2022/09/05 17:30
- acct_80CB6C290 transfers_to acct_80CDBD620 amount: 25508.20 Mexican Peso via: Cheque timestamp: 2022/09/05 17:47
- acct_80CB6C290 transfers_to acct_80CDBD620 amount: 121846.40 Mexican Peso via: Credit Card timestamp: 2022/09/05 17:54
- acct_80CB6C290 transfers_to acct_80CDBD620 amount: 7985.74 Mexican Peso via: Cash timestamp: 2022/09/05 17:59
- acct_80CB6C290 transfers_to acct_80CDBD620 amount: 6614.23 Mexican Peso via: ACH timestamp: 2022/09/05 17:59
- acct_80C622310 transfers_to acct_80C746630 amount: 87556.86 Mexican Peso via: Cheque timestamp: 2022/09/05 19:09
- acct_80C622310 transfers_to acct_80C746630 amount: 65310.52 Mexican Peso via: Credit Card timestamp: 2022/09/05 19:22
- acct_80B7331A0 transfers_to acct_80C1B2EE0 amount: 10107.89 Mexican Peso via: Cheque timestamp: 2022/09/05 22:46
- acct_80C08B380 transfers_to acct_80C08B380 amount: 894.08 Mexican Peso via: ACH timestamp: 2022/09/06 00:12
- acct_80B7331A0 transfers_to acct_80C622310 amount: 10396.90 Mexican Peso via: Cheque timestamp: 2022/09/06 00:37
- acct_80B7331A0 transfers_to acct_80C622310 amount: 4952.11 Mexican Peso via: Credit Card timestamp: 2022/09/06 00:40
- acct_80C1EADB0 transfers_to acct_80C622310 amount: 508290.70 Mexican Peso via: Cheque timestamp: 2022/09/06 01:30
- acct_80C1EADB0 transfers_to acct_80C622310 amount: 33414.89 Mexican Peso via: ACH timestamp: 2022/09/06 01:37
- acct_80C1EADB0 transfers_to acct_80C622310 amount: 159383.57 Mexican Peso via: Credit Card timestamp: 2022/09/06 01:47
- acct_80CB6C290 transfers_to acct_80CDBD620 amount: 121846.40 Mexican Peso via: Credit Card timestamp: 2022/09/06 02:39
- acct_80CB6C290 transfers_to acct_80CDBD620 amount: 25508.20 Mexican Peso via: Cheque timestamp: 2022/09/06 02:40
- acct_80CB6C290 transfers_to acct_80CDBD620 amount: 7985.74 Mexican Peso via: Cash timestamp: 2022/09/06 02:49
- acct_80CB6C290 transfers_to acct_80CDBD620 amount: 3252.08 Mexican Peso via: Wire timestamp: 2022/09/06 02:56
- acct_80CB6C290 transfers_to acct_80CDBD620 amount: 6614.23 Mexican Peso via: ACH timestamp: 2022/09/06 02:58
- acct_80B7331A0 transfers_to acct_80C1B2EE0 amount: 10107.89 Mexican Peso via: Cheque timestamp: 2022/09/06 03:52
- acct_80C622310 transfers_to acct_80CB6C290 amount: 71531.70 Mexican Peso via: Cheque timestamp: 2022/09/06 06:53
- acct_80C622310 transfers_to acct_80C678710 amount: 7364.81 Mexican Peso via: Cheque timestamp: 2022/09/06 07:11
- acct_80C622310 transfers_to acct_80C678710 amount: 13583.02 Mexican Peso via: Credit Card timestamp: 2022/09/06 07:25
- acct_80C622310 transfers_to acct_80C746630 amount: 87556.86 Mexican Peso via: Cheque timestamp: 2022/09/06 08:06
- acct_80C622310 transfers_to acct_80C746630 amount: 65310.52 Mexican Peso via: Credit Card timestamp: 2022/09/06 08:16
- acct_80C5809E0 transfers_to acct_80CB6C290 amount: 727.47 Mexican Peso via: ACH timestamp: 2022/09/06 21:04
- acct_80C5809E0 transfers_to acct_80CB6C290 amount: 2514.44 Mexican Peso via: Credit Card timestamp: 2022/09/06 21:11
- acct_80C5809E0 transfers_to acct_80CB6C290 amount: 1496.46 Mexican Peso via: Cheque timestamp: 2022/09/06 21:17
- acct_80B7C7A30 transfers_to acct_80C678710 amount: 953.76 Mexican Peso via: Credit Card timestamp: 2022/09/07 00:01
- acct_80B7C8890 transfers_to acct_80C678710 amount: 173.05 Mexican Peso via: Credit Card timestamp: 2022/09/07 00:07
- acct_80C049FA0 transfers_to acct_80C678710 amount: 3061.48 Mexican Peso via: Credit Card timestamp: 2022/09/07 00:24
- acct_80B7331A0 transfers_to acct_80C622310 amount: 10396.90 Mexican Peso via: Cheque timestamp: 2022/09/07 01:09
- acct_80B7331A0 transfers_to acct_80C622310 amount: 4952.11 Mexican Peso via: Credit Card timestamp: 2022/09/07 01:27
- acct_80CB6C290 transfers_to acct_80CDBD620 amount: 7985.74 Mexican Peso via: Cash timestamp: 2022/09/07 02:08
- acct_80CB6C290 transfers_to acct_80CDBD620 amount: 3252.08 Mexican Peso via: Wire timestamp: 2022/09/07 02:11
- acct_80CB6C290 transfers_to acct_80CDBD620 amount: 121846.40 Mexican Peso via: Credit Card timestamp: 2022/09/07 02:12
- acct_80CB6C290 transfers_to acct_80CDBD620 amount: 25508.20 Mexican Peso via: Cheque timestamp: 2022/09/07 02:13
- acct_80CB6C290 transfers_to acct_80CDBD620 amount: 6614.23 Mexican Peso via: ACH timestamp: 2022/09/07 02:14
- acct_80C622310 transfers_to acct_80C678710 amount: 13583.02 Mexican Peso via: Credit Card timestamp: 2022/09/07 02:35
- acct_80C622310 transfers_to acct_80C678710 amount: 7364.81 Mexican Peso via: Cheque timestamp: 2022/09/07 02:58
- acct_80C5809E0 transfers_to acct_80CB6C290 amount: 1496.46 Mexican Peso via: Cheque timestamp: 2022/09/07 05:01
- acct_80C5809E0 transfers_to acct_80CB6C290 amount: 2514.44 Mexican Peso via: Credit Card timestamp: 2022/09/07 05:13
- acct_80C5809E0 transfers_to acct_80CB6C290 amount: 727.47 Mexican Peso via: ACH timestamp: 2022/09/07 05:20
- acct_80C1EADB0 transfers_to acct_80C622310 amount: 33414.89 Mexican Peso via: ACH timestamp: 2022/09/07 12:01
- acct_80C1EADB0 transfers_to acct_80C622310 amount: 159383.57 Mexican Peso via: Credit Card timestamp: 2022/09/07 12:10
- acct_80C1EADB0 transfers_to acct_80C622310 amount: 508290.70 Mexican Peso via: Cheque timestamp: 2022/09/07 12:15
- acct_80C622310 transfers_to acct_80CB6C290 amount: 71531.70 Mexican Peso via: Cheque timestamp: 2022/09/07 12:27
- acct_80B7331A0 transfers_to acct_80C1B2EE0 amount: 10107.89 Mexican Peso via: Cheque timestamp: 2022/09/07 17:10
- acct_80C622310 transfers_to acct_80C746630 amount: 87556.86 Mexican Peso via: Cheque timestamp: 2022/09/07 18:01
- acct_80C622310 transfers_to acct_80C746630 amount: 65310.52 Mexican Peso via: Credit Card timestamp: 2022/09/07 18:01
- acct_80C152AF0 transfers_to acct_80C678710 amount: 77.93 Mexican Peso via: Credit Card timestamp: 2022/09/08 00:27
- acct_80C622310 transfers_to acct_80C678710 amount: 7364.81 Mexican Peso via: Cheque timestamp: 2022/09/08 04:12
- acct_80C622310 transfers_to acct_80C678710 amount: 13583.02 Mexican Peso via: Credit Card timestamp: 2022/09/08 04:25
- acct_80C1EADB0 transfers_to acct_80C622310 amount: 159383.57 Mexican Peso via: Credit Card timestamp: 2022/09/08 09:30
- acct_80C1EADB0 transfers_to acct_80C622310 amount: 508290.70 Mexican Peso via: Cheque timestamp: 2022/09/08 09:36
- acct_80C1EADB0 transfers_to acct_80C622310 amount: 33414.89 Mexican Peso via: ACH timestamp: 2022/09/08 09:54
- acct_80C622310 transfers_to acct_80CB6C290 amount: 71531.70 Mexican Peso via: Cheque timestamp: 2022/09/08 12:44
- acct_80B7331A0 transfers_to acct_80C622310 amount: 10396.90 Mexican Peso via: Cheque timestamp: 2022/09/08 14:41
- acct_80B7331A0 transfers_to acct_80C622310 amount: 4952.11 Mexican Peso via: Credit Card timestamp: 2022/09/08 14:47
- acct_80CB6C290 transfers_to acct_80CDBD620 amount: 121846.40 Mexican Peso via: Credit Card timestamp: 2022/09/08 15:02
- acct_80CB6C290 transfers_to acct_80CDBD620 amount: 3252.08 Mexican Peso via: Wire timestamp: 2022/09/08 15:11
- acct_80CB6C290 transfers_to acct_80CDBD620 amount: 7985.74 Mexican Peso via: Cash timestamp: 2022/09/08 15:12
- acct_80CB6C290 transfers_to acct_80CDBD620 amount: 25508.20 Mexican Peso via: Cheque timestamp: 2022/09/08 15:17
- acct_80CB6C290 transfers_to acct_80CDBD620 amount: 6614.23 Mexican Peso via: ACH timestamp: 2022/09/08 15:17
- acct_80B7331A0 transfers_to acct_80C1B2EE0 amount: 10107.89 Mexican Peso via: Cheque timestamp: 2022/09/08 16:47
- acct_80C622310 transfers_to acct_80C746630 amount: 87556.86 Mexican Peso via: Cheque timestamp: 2022/09/08 19:44
- acct_80C622310 transfers_to acct_80C746630 amount: 65310.52 Mexican Peso via: Credit Card timestamp: 2022/09/08 19:57
- acct_80C5809E0 transfers_to acct_80CB6C290 amount: 2514.44 Mexican Peso via: Credit Card timestamp: 2022/09/08 20:00
- acct_80C5809E0 transfers_to acct_80CB6C290 amount: 1496.46 Mexican Peso via: Cheque timestamp: 2022/09/08 20:09
- acct_80C5809E0 transfers_to acct_80CB6C290 amount: 727.47 Mexican Peso via: ACH timestamp: 2022/09/08 20:14
- acct_80C08B380 transfers_to acct_80C678710 amount: 9.10 Mexican Peso via: Credit Card timestamp: 2022/09/09 00:21
- acct_80CB6C290 transfers_to acct_80CDBD620 amount: 6614.23 Mexican Peso via: ACH timestamp: 2022/09/09 01:32
- acct_80CB6C290 transfers_to acct_80CDBD620 amount: 121846.40 Mexican Peso via: Credit Card timestamp: 2022/09/09 01:42
- acct_80CB6C290 transfers_to acct_80CDBD620 amount: 7985.74 Mexican Peso via: Cash timestamp: 2022/09/09 01:53
- acct_80CB6C290 transfers_to acct_80CDBD620 amount: 25508.20 Mexican Peso via: Cheque timestamp: 2022/09/09 01:54
- acct_80CB6C290 transfers_to acct_80CDBD620 amount: 3252.08 Mexican Peso via: Wire timestamp: 2022/09/09 01:56
- acct_80C622310 transfers_to acct_80CB6C290 amount: 71531.70 Mexican Peso via: Cheque timestamp: 2022/09/09 03:42
- acct_80C1EADB0 transfers_to acct_80C622310 amount: 159383.57 Mexican Peso via: Credit Card timestamp: 2022/09/09 09:30
- acct_80C1EADB0 transfers_to acct_80C622310 amount: 33414.89 Mexican Peso via: ACH timestamp: 2022/09/09 09:31
- acct_80C1EADB0 transfers_to acct_80C622310 amount: 508290.70 Mexican Peso via: Cheque timestamp: 2022/09/09 09:45
- acct_80C622310 transfers_to acct_80C746630 amount: 87556.86 Mexican Peso via: Cheque timestamp: 2022/09/09 12:37
- acct_80C622310 transfers_to acct_80C746630 amount: 65310.52 Mexican Peso via: Credit Card timestamp: 2022/09/09 12:51
- acct_80B734110 transfers_to acct_80B7331A0 amount: 9273.14 Mexican Peso via: Credit Card timestamp: 2022/09/09 13:27
- acct_80B7331A0 transfers_to acct_80C622310 amount: 4952.11 Mexican Peso via: Credit Card timestamp: 2022/09/09 15:39
- acct_80B7331A0 transfers_to acct_80C622310 amount: 10396.90 Mexican Peso via: Cheque timestamp: 2022/09/09 15:51
- acct_80C622310 transfers_to acct_80C678710 amount: 7364.81 Mexican Peso via: Cheque timestamp: 2022/09/09 17:40
- acct_80C622310 transfers_to acct_80C678710 amount: 13583.02 Mexican Peso via: Credit Card timestamp: 2022/09/09 17:54
- acct_80C5809E0 transfers_to acct_80CB6C290 amount: 727.47 Mexican Peso via: ACH timestamp: 2022/09/09 20:04
- acct_80C5809E0 transfers_to acct_80CB6C290 amount: 2514.44 Mexican Peso via: Credit Card timestamp: 2022/09/09 20:11
- acct_80C5809E0 transfers_to acct_80CB6C290 amount: 1496.46 Mexican Peso via: Cheque timestamp: 2022/09/09 20:12
- acct_80B7331A0 transfers_to acct_80C1B2EE0 amount: 10107.89 Mexican Peso via: Cheque timestamp: 2022/09/09 22:19
- acct_80CB6C290 transfers_to acct_80CDBD620 amount: 6614.23 Mexican Peso via: ACH timestamp: 2022/09/10 06:32
- acct_80CB6C290 transfers_to acct_80CDBD620 amount: 7985.74 Mexican Peso via: Cash timestamp: 2022/09/10 06:33
- acct_80CB6C290 transfers_to acct_80CDBD620 amount: 25508.20 Mexican Peso via: Cheque timestamp: 2022/09/10 06:38
- acct_80CB6C290 transfers_to acct_80CDBD620 amount: 121846.40 Mexican Peso via: Credit Card timestamp: 2022/09/10 06:38
- acct_80CB6C290 transfers_to acct_80CDBD620 amount: 3252.08 Mexican Peso via: Wire timestamp: 2022/09/10 06:41
- acct_80B7331A0 transfers_to acct_80C622310 amount: 10396.90 Mexican Peso via: Cheque timestamp: 2022/09/10 14:34
- acct_80B7331A0 transfers_to acct_80C622310 amount: 4952.11 Mexican Peso via: Credit Card timestamp: 2022/09/10 14:36
- acct_80C622310 transfers_to acct_80C678710 amount: 13583.02 Mexican Peso via: Credit Card timestamp: 2022/09/10 18:31
- acct_80C622310 transfers_to acct_80C678710 amount: 7364.81 Mexican Peso via: Cheque timestamp: 2022/09/10 18:44

SUMMARY STATISTICS:
  Total transactions: 201
  Unique accounts: 23
  Total volume: 63,985,495.85
  Avg transaction: 318,335.80
  Time span: 195 units
  Max out-degree: 51 (node: 0033727_80CB6C290)
  Max in-degree: 51 (node: 0235086_80CDBD620)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)