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_02148) ===

**Nodes:**
- acct_80C1803B0 (type: Account)
- acct_80C5DFD60 (type: Account)
- acct_80C60C5B0 (type: Account)
- acct_80C61EAF0 (type: Account)
- acct_80C722830 (type: Account)
- acct_80C99E800 (type: Account)
- acct_80CB3EFF0 (type: Account)
- acct_80CA64250 (type: Account)
- acct_80CCDDFB0 (type: Account)
- acct_8000B6DA0 (type: Account)
- acct_80B750B50 (type: Account)
- acct_80C087F80 (type: Account)
- acct_80C510430 (type: Account)
- acct_80C58EED0 (type: Account)
- acct_80C851BD0 (type: Account)
- acct_80C965900 (type: Account)
- acct_80CCDB190 (type: Account)
- acct_80C782280 (type: Account)
- acct_80B70D090 (type: Account)
- acct_80BF15430 (type: Account)
- acct_80B7565A0 (type: Account)
- acct_80C57ACD0 (type: Account)
- acct_80C589A80 (type: Account)
- acct_80C95E700 (type: Account)
- acct_80CD27AA0 (type: Account)
- acct_80C9DA8F0 (type: Account)
- acct_80A428EE0 (type: Account)
- acct_80B7BEF50 (type: Account)
- acct_80BE6EBA0 (type: Account)
- acct_80C501F60 (type: Account)
- acct_80CBF8F40 (type: Account)
- acct_80BE84110 (type: Account)
- acct_80C672A70 (type: Account)
- acct_1004288E8 (type: Account)
- bank_0012 (type: Bank)
- bank_0032564 (type: Bank)
- bank_0033759 (type: Bank)
- bank_0033873 (type: Bank)
- bank_0034506 (type: Bank)
- bank_01132 (type: Bank)
- bank_0133471 (type: Bank)
- bank_0133590 (type: Bank)
- bank_0213 (type: Bank)
- bank_0214 (type: Bank)
- bank_0231744 (type: Bank)
- bank_0234331 (type: Bank)
- bank_027 (type: Bank)
- bank_028 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80C1803B0 belongs_to bank_0012
- acct_80C5DFD60 belongs_to bank_0032564
- acct_80C60C5B0 belongs_to bank_0033759
- acct_80C61EAF0 belongs_to bank_0033759
- acct_80C722830 belongs_to bank_0033759
- acct_80C99E800 belongs_to bank_0033759
- acct_80CB3EFF0 belongs_to bank_0033759
- acct_80CA64250 belongs_to bank_0033873
- acct_80CCDDFB0 belongs_to bank_0034506
- acct_8000B6DA0 belongs_to bank_01132
- acct_80B750B50 belongs_to bank_01132
- acct_80C087F80 belongs_to bank_01132
- acct_80C510430 belongs_to bank_01132
- acct_80C58EED0 belongs_to bank_01132
- acct_80C851BD0 belongs_to bank_01132
- acct_80C965900 belongs_to bank_0133471
- acct_80CCDB190 belongs_to bank_0133471
- acct_80C782280 belongs_to bank_0133590
- acct_80B70D090 belongs_to bank_0213
- acct_80BF15430 belongs_to bank_0213
- acct_80B7565A0 belongs_to bank_0214
- acct_80C57ACD0 belongs_to bank_0214
- acct_80C589A80 belongs_to bank_0231744
- acct_80C95E700 belongs_to bank_0231744
- acct_80CD27AA0 belongs_to bank_0231744
- acct_80C9DA8F0 belongs_to bank_0234331
- acct_80A428EE0 belongs_to bank_027
- acct_80B7BEF50 belongs_to bank_027
- acct_80BE6EBA0 belongs_to bank_027
- acct_80C501F60 belongs_to bank_027
- acct_80CBF8F40 belongs_to bank_027
- acct_80BE84110 belongs_to bank_028
- acct_80C672A70 belongs_to bank_028
- acct_1004288E8 belongs_to bank_070
- acct_80BF15430 transfers_to acct_80C589A80 amount: 287873.70 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:00
- acct_80C965900 transfers_to acct_80BE84110 amount: 2087.18 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:03
- acct_80BF15430 transfers_to acct_80C589A80 amount: 20012732.49 Mexican Peso via: Wire timestamp: 2022/09/01 00:03
- acct_80C60C5B0 transfers_to acct_80C60C5B0 amount: 1369275.50 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80A428EE0 transfers_to acct_80A428EE0 amount: 398.78 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80C9DA8F0 transfers_to acct_80C9DA8F0 amount: 2221595.32 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80B750B50 transfers_to acct_80B750B50 amount: 89.48 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80BF15430 transfers_to acct_80BF15430 amount: 493979.07 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80C99E800 transfers_to acct_80C99E800 amount: 276.02 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8000B6DA0 transfers_to acct_8000B6DA0 amount: 2536530.23 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80C510430 transfers_to acct_80C510430 amount: 13887936.98 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80C589A80 transfers_to acct_80C589A80 amount: 4217119.45 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80C95E700 transfers_to acct_80C95E700 amount: 332841.23 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80CA64250 transfers_to acct_80CA64250 amount: 245.78 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80BF15430 transfers_to acct_80C5DFD60 amount: 187261.56 Mexican Peso via: Cheque timestamp: 2022/09/01 00:13
- acct_80C501F60 transfers_to acct_80C501F60 amount: 191.52 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80BF15430 transfers_to acct_80C5DFD60 amount: 110393.87 Mexican Peso via: Cash timestamp: 2022/09/01 00:15
- acct_80C57ACD0 transfers_to acct_80A428EE0 amount: 809.62 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:16
- acct_80B70D090 transfers_to acct_80B70D090 amount: 5726062.19 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80CCDB190 transfers_to acct_80CCDB190 amount: 4182573.04 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80CA64250 transfers_to acct_80CA64250 amount: 716579.71 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80BE6EBA0 transfers_to acct_80BE6EBA0 amount: 508.84 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80BE84110 transfers_to acct_80BE84110 amount: 179.39 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80CD27AA0 transfers_to acct_80CD27AA0 amount: 282.06 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80C672A70 transfers_to acct_80C672A70 amount: 371.71 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80B7565A0 transfers_to acct_80B7565A0 amount: 298.46 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80CB3EFF0 transfers_to acct_80CB3EFF0 amount: 409.37 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80A428EE0 transfers_to acct_80CCDB190 amount: 52330.11 Mexican Peso via: Cheque timestamp: 2022/09/01 00:31
- acct_80A428EE0 transfers_to acct_80CCDB190 amount: 51324.27 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:38
- acct_80BE84110 transfers_to acct_80BE84110 amount: 94822.37 Mexican Peso via: Reinvestment timestamp: 2022/09/01 02:15
- acct_80B7BEF50 transfers_to acct_80B7BEF50 amount: 107268.63 Mexican Peso via: Reinvestment timestamp: 2022/09/01 02:26
- acct_80A428EE0 transfers_to acct_80B7565A0 amount: 61276.71 Mexican Peso via: Credit Card timestamp: 2022/09/01 02:32
- acct_80A428EE0 transfers_to acct_80B7565A0 amount: 52105.89 Mexican Peso via: Cheque timestamp: 2022/09/01 02:34
- acct_80C99E800 transfers_to acct_80C99E800 amount: 95307.89 Mexican Peso via: Reinvestment timestamp: 2022/09/01 03:19
- acct_1004288E8 transfers_to acct_80BE6EBA0 amount: 14048.48 Mexican Peso via: Cheque timestamp: 2022/09/01 04:02
- acct_80B750B50 transfers_to acct_80B750B50 amount: 1717272.24 Mexican Peso via: Reinvestment timestamp: 2022/09/01 04:12
- acct_80BE6EBA0 transfers_to acct_80BE84110 amount: 25355.36 Mexican Peso via: Cheque timestamp: 2022/09/01 05:06
- acct_80BE6EBA0 transfers_to acct_80BE84110 amount: 42823.06 Mexican Peso via: Credit Card timestamp: 2022/09/01 05:10
- acct_80BE84110 transfers_to acct_80BF15430 amount: 18835.73 Mexican Peso via: Cheque timestamp: 2022/09/01 05:11
- acct_80BE84110 transfers_to acct_80BF15430 amount: 32879.75 Mexican Peso via: Credit Card timestamp: 2022/09/01 05:21
- acct_80C589A80 transfers_to acct_80C589A80 amount: 428.07 Mexican Peso via: Reinvestment timestamp: 2022/09/01 05:43
- acct_80C1803B0 transfers_to acct_80C672A70 amount: 364041.35 Mexican Peso via: Cheque timestamp: 2022/09/01 06:22
- acct_80C1803B0 transfers_to acct_80C672A70 amount: 146323.38 Mexican Peso via: Credit Card timestamp: 2022/09/01 06:22
- acct_80C589A80 transfers_to acct_80CCDDFB0 amount: 8348384.00 Mexican Peso via: Cash timestamp: 2022/09/01 07:00
- acct_80C589A80 transfers_to acct_80C95E700 amount: 81965.17 Mexican Peso via: Cheque timestamp: 2022/09/01 07:02
- acct_80C589A80 transfers_to acct_80CCDDFB0 amount: 5794296.97 Mexican Peso via: Cheque timestamp: 2022/09/01 07:08
- acct_80C589A80 transfers_to acct_80CCDDFB0 amount: 3708012.81 Mexican Peso via: ACH timestamp: 2022/09/01 07:08
- acct_80C589A80 transfers_to acct_80CCDDFB0 amount: 250899.51 Mexican Peso via: Credit Card timestamp: 2022/09/01 07:29
- acct_80A428EE0 transfers_to acct_80B7BEF50 amount: 7364.46 Mexican Peso via: Cheque timestamp: 2022/09/01 07:30
- acct_8000B6DA0 transfers_to acct_80A428EE0 amount: 22540811.65 Mexican Peso via: Wire timestamp: 2022/09/01 08:11
- acct_8000B6DA0 transfers_to acct_80A428EE0 amount: 5717464.15 Mexican Peso via: Cheque timestamp: 2022/09/01 08:19
- acct_8000B6DA0 transfers_to acct_80A428EE0 amount: 250232.42 Mexican Peso via: Credit Card timestamp: 2022/09/01 08:26
- acct_1004288E8 transfers_to acct_80A428EE0 amount: 21386.15 Mexican Peso via: Cheque timestamp: 2022/09/01 09:19
- acct_1004288E8 transfers_to acct_80A428EE0 amount: 22050.93 Mexican Peso via: Credit Card timestamp: 2022/09/01 09:22
- acct_80BF15430 transfers_to acct_80C99E800 amount: 1621.21 Mexican Peso via: Cheque timestamp: 2022/09/01 10:02
- acct_80BF15430 transfers_to acct_80C1803B0 amount: 855000.91 Mexican Peso via: Cheque timestamp: 2022/09/01 10:09
- acct_80BF15430 transfers_to acct_80C99E800 amount: 3974.18 Mexican Peso via: Wire timestamp: 2022/09/01 10:22
- acct_80B70D090 transfers_to acct_80C5DFD60 amount: 114345.58 Mexican Peso via: Credit Card timestamp: 2022/09/01 10:30
- acct_80B70D090 transfers_to acct_80C5DFD60 amount: 38444.25 Mexican Peso via: Cheque timestamp: 2022/09/01 10:32
- acct_80A428EE0 transfers_to acct_80BF15430 amount: 14319.24 Mexican Peso via: Cheque timestamp: 2022/09/01 15:30
- acct_80A428EE0 transfers_to acct_80BF15430 amount: 3761.28 Mexican Peso via: Credit Card timestamp: 2022/09/01 15:34
- acct_80C5DFD60 transfers_to acct_80C5DFD60 amount: 3879000.60 Mexican Peso via: Reinvestment timestamp: 2022/09/01 16:33
- acct_80CCDDFB0 transfers_to acct_80CCDDFB0 amount: 431.46 Mexican Peso via: Reinvestment timestamp: 2022/09/01 18:32
- acct_80CCDDFB0 transfers_to acct_80CCDDFB0 amount: 283081.60 Mexican Peso via: Reinvestment timestamp: 2022/09/01 18:37
- acct_80C087F80 transfers_to acct_80C087F80 amount: 3083296.85 Mexican Peso via: Reinvestment timestamp: 2022/09/01 19:02
- acct_80C5DFD60 transfers_to acct_80CD27AA0 amount: 1303.46 Mexican Peso via: Cheque timestamp: 2022/09/01 19:14
- acct_80C5DFD60 transfers_to acct_80CD27AA0 amount: 3493.18 Mexican Peso via: Credit Card timestamp: 2022/09/01 19:20
- acct_80C60C5B0 transfers_to acct_80C99E800 amount: 127755.82 Mexican Peso via: Credit Card timestamp: 2022/09/01 20:03
- acct_80C60C5B0 transfers_to acct_80C99E800 amount: 2777.21 Mexican Peso via: ACH timestamp: 2022/09/01 20:05
- acct_80C60C5B0 transfers_to acct_80C99E800 amount: 16815.77 Mexican Peso via: Cash timestamp: 2022/09/01 20:07
- acct_80C60C5B0 transfers_to acct_80C99E800 amount: 445.76 Mexican Peso via: Wire timestamp: 2022/09/01 20:15
- acct_80C60C5B0 transfers_to acct_80C99E800 amount: 168351.74 Mexican Peso via: Cheque timestamp: 2022/09/01 20:28
- acct_80C501F60 transfers_to acct_80C501F60 amount: 76419.58 Mexican Peso via: Reinvestment timestamp: 2022/09/01 20:29
- acct_80C501F60 transfers_to acct_80C589A80 amount: 938664.26 Mexican Peso via: Cheque timestamp: 2022/09/01 20:53
- acct_80C5DFD60 transfers_to acct_80CA64250 amount: 293.56 Mexican Peso via: Cheque timestamp: 2022/09/01 21:00
- acct_80C5DFD60 transfers_to acct_80CA64250 amount: 93.54 Mexican Peso via: Wire timestamp: 2022/09/01 21:16
- acct_80BE84110 transfers_to acct_80C9DA8F0 amount: 1089.17 Mexican Peso via: Credit Card timestamp: 2022/09/01 22:36
- acct_80BE84110 transfers_to acct_80C9DA8F0 amount: 2177.54 Mexican Peso via: Cheque timestamp: 2022/09/01 22:39
- acct_80C1803B0 transfers_to acct_80C1803B0 amount: 24583818.78 Mexican Peso via: Reinvestment timestamp: 2022/09/01 22:39
- acct_80BE84110 transfers_to acct_80C9DA8F0 amount: 1194.64 Mexican Peso via: Cash timestamp: 2022/09/01 22:53
- acct_80BE6EBA0 transfers_to acct_80BE6EBA0 amount: 1003396.12 Mexican Peso via: Reinvestment timestamp: 2022/09/01 23:40
- acct_80C782280 transfers_to acct_80A428EE0 amount: 527.91 Mexican Peso via: Credit Card timestamp: 2022/09/02 00:07
- acct_80C57ACD0 transfers_to acct_80A428EE0 amount: 747.92 Mexican Peso via: Credit Card timestamp: 2022/09/02 00:19
- acct_80C99E800 transfers_to acct_80CB3EFF0 amount: 104067.92 Mexican Peso via: Credit Card timestamp: 2022/09/02 03:01
- acct_80C99E800 transfers_to acct_80CB3EFF0 amount: 74020.20 Mexican Peso via: Cheque timestamp: 2022/09/02 03:07
- acct_80C1803B0 transfers_to acct_80C510430 amount: 957786.59 Mexican Peso via: Cheque timestamp: 2022/09/02 03:21
- acct_80C5DFD60 transfers_to acct_80CA64250 amount: 93.54 Mexican Peso via: Wire timestamp: 2022/09/02 03:39
- acct_80C5DFD60 transfers_to acct_80CA64250 amount: 293.56 Mexican Peso via: Cheque timestamp: 2022/09/02 03:45
- acct_80BE84110 transfers_to acct_80C087F80 amount: 62111.09 Mexican Peso via: Cheque timestamp: 2022/09/02 04:44
- acct_80BE84110 transfers_to acct_80C087F80 amount: 166311.97 Mexican Peso via: Credit Card timestamp: 2022/09/02 04:45
- acct_80A428EE0 transfers_to acct_80B7BEF50 amount: 7364.46 Mexican Peso via: Cheque timestamp: 2022/09/02 05:34
- acct_80BE84110 transfers_to acct_80C9DA8F0 amount: 1194.64 Mexican Peso via: Cash timestamp: 2022/09/02 06:32
- acct_80BE84110 transfers_to acct_80C9DA8F0 amount: 2177.54 Mexican Peso via: Cheque timestamp: 2022/09/02 06:36
- acct_80BE84110 transfers_to acct_80C9DA8F0 amount: 1089.17 Mexican Peso via: Credit Card timestamp: 2022/09/02 06:36
- acct_80C1803B0 transfers_to acct_80C672A70 amount: 146323.38 Mexican Peso via: Credit Card timestamp: 2022/09/02 06:38
- acct_80C1803B0 transfers_to acct_80C672A70 amount: 364041.35 Mexican Peso via: Cheque timestamp: 2022/09/02 06:46
- acct_80B70D090 transfers_to acct_80C5DFD60 amount: 38444.25 Mexican Peso via: Cheque timestamp: 2022/09/02 07:02
- acct_80B70D090 transfers_to acct_80C5DFD60 amount: 114345.58 Mexican Peso via: Credit Card timestamp: 2022/09/02 07:13
- acct_80B750B50 transfers_to acct_80BE84110 amount: 51448.99 Mexican Peso via: Cheque timestamp: 2022/09/02 08:11
- acct_80B750B50 transfers_to acct_80BE84110 amount: 45015.87 Mexican Peso via: Credit Card timestamp: 2022/09/02 08:21
- acct_80A428EE0 transfers_to acct_80BF15430 amount: 14319.24 Mexican Peso via: Cheque timestamp: 2022/09/02 08:38
- acct_80A428EE0 transfers_to acct_80BF15430 amount: 3761.28 Mexican Peso via: Credit Card timestamp: 2022/09/02 08:59
- acct_1004288E8 transfers_to acct_80BE6EBA0 amount: 14048.48 Mexican Peso via: Cheque timestamp: 2022/09/02 10:06
- acct_80BF15430 transfers_to acct_80C99E800 amount: 1621.21 Mexican Peso via: Cheque timestamp: 2022/09/02 12:10
- acct_1004288E8 transfers_to acct_80A428EE0 amount: 21386.15 Mexican Peso via: Cheque timestamp: 2022/09/02 12:23
- acct_1004288E8 transfers_to acct_80A428EE0 amount: 22050.93 Mexican Peso via: Credit Card timestamp: 2022/09/02 12:28
- acct_80BF15430 transfers_to acct_80C99E800 amount: 3974.18 Mexican Peso via: Wire timestamp: 2022/09/02 12:28
- acct_80BF15430 transfers_to acct_80C1803B0 amount: 855000.91 Mexican Peso via: Cheque timestamp: 2022/09/02 16:40
- acct_80BE84110 transfers_to acct_80BF15430 amount: 18835.73 Mexican Peso via: Cheque timestamp: 2022/09/02 17:12
- acct_80BE84110 transfers_to acct_80BF15430 amount: 32879.75 Mexican Peso via: Credit Card timestamp: 2022/09/02 17:12
- acct_1004288E8 transfers_to acct_80CCDDFB0 amount: 2410.55 Mexican Peso via: Cash timestamp: 2022/09/02 18:02
- acct_1004288E8 transfers_to acct_80CCDDFB0 amount: 3397.60 Mexican Peso via: Cheque timestamp: 2022/09/02 18:04
- acct_1004288E8 transfers_to acct_80CCDDFB0 amount: 5090.70 Mexican Peso via: Credit Card timestamp: 2022/09/02 18:29
- acct_80C589A80 transfers_to acct_80CCDDFB0 amount: 3708012.81 Mexican Peso via: ACH timestamp: 2022/09/02 18:32
- acct_80C589A80 transfers_to acct_80CCDDFB0 amount: 8348384.00 Mexican Peso via: Cash timestamp: 2022/09/02 18:49
- acct_80C589A80 transfers_to acct_80CCDDFB0 amount: 5794296.97 Mexican Peso via: Cheque timestamp: 2022/09/02 18:50
- acct_80C589A80 transfers_to acct_80CCDDFB0 amount: 250899.51 Mexican Peso via: Credit Card timestamp: 2022/09/02 18:56
- acct_80C501F60 transfers_to acct_80C589A80 amount: 938664.26 Mexican Peso via: Cheque timestamp: 2022/09/02 19:03
- acct_1004288E8 transfers_to acct_80C60C5B0 amount: 17613671.52 Mexican Peso via: Cheque timestamp: 2022/09/02 19:17
- acct_80BE6EBA0 transfers_to acct_80BE84110 amount: 42823.06 Mexican Peso via: Credit Card timestamp: 2022/09/02 19:30
- acct_80A428EE0 transfers_to acct_80B7565A0 amount: 52105.89 Mexican Peso via: Cheque timestamp: 2022/09/02 19:39
- acct_80BE6EBA0 transfers_to acct_80BE84110 amount: 25355.36 Mexican Peso via: Cheque timestamp: 2022/09/02 19:42
- acct_80A428EE0 transfers_to acct_80B7565A0 amount: 61276.71 Mexican Peso via: Credit Card timestamp: 2022/09/02 19:47
- acct_80A428EE0 transfers_to acct_80CCDB190 amount: 52330.11 Mexican Peso via: Cheque timestamp: 2022/09/02 20:13
- acct_80A428EE0 transfers_to acct_80CCDB190 amount: 51324.27 Mexican Peso via: Credit Card timestamp: 2022/09/02 20:24
- acct_80C5DFD60 transfers_to acct_80CD27AA0 amount: 3493.18 Mexican Peso via: Credit Card timestamp: 2022/09/02 21:25
- acct_80C5DFD60 transfers_to acct_80CD27AA0 amount: 1303.46 Mexican Peso via: Cheque timestamp: 2022/09/02 21:27
- acct_1004288E8 transfers_to acct_80CCDB190 amount: 350933.74 Mexican Peso via: Credit Card timestamp: 2022/09/02 23:03
- acct_1004288E8 transfers_to acct_80CCDB190 amount: 91241.33 Mexican Peso via: Cheque timestamp: 2022/09/02 23:09
- acct_1004288E8 transfers_to acct_80CCDB190 amount: 31960.06 Mexican Peso via: Cash timestamp: 2022/09/02 23:27
- acct_80C58EED0 transfers_to acct_80A428EE0 amount: 918.23 Mexican Peso via: Credit Card timestamp: 2022/09/03 00:01
- acct_80C61EAF0 transfers_to acct_80A428EE0 amount: 831.14 Mexican Peso via: Credit Card timestamp: 2022/09/03 00:10
- acct_80C57ACD0 transfers_to acct_80A428EE0 amount: 923.84 Mexican Peso via: Credit Card timestamp: 2022/09/03 00:18
- acct_80C782280 transfers_to acct_80A428EE0 amount: 63.79 Mexican Peso via: Credit Card timestamp: 2022/09/03 00:28
- acct_80C722830 transfers_to acct_80A428EE0 amount: 5526.85 Mexican Peso via: Credit Card timestamp: 2022/09/03 00:28
- acct_1004288E8 transfers_to acct_80BE6EBA0 amount: 14048.48 Mexican Peso via: Cheque timestamp: 2022/09/03 01:22
- acct_80A428EE0 transfers_to acct_80BF15430 amount: 14319.24 Mexican Peso via: Cheque timestamp: 2022/09/03 08:10
- acct_80A428EE0 transfers_to acct_80BF15430 amount: 3761.28 Mexican Peso via: Credit Card timestamp: 2022/09/03 08:14
- acct_80BF15430 transfers_to acct_80C99E800 amount: 3974.18 Mexican Peso via: Wire timestamp: 2022/09/03 10:21
- acct_80BF15430 transfers_to acct_80C99E800 amount: 1621.21 Mexican Peso via: Cheque timestamp: 2022/09/03 10:28
- acct_80C501F60 transfers_to acct_80C589A80 amount: 938664.26 Mexican Peso via: Cheque timestamp: 2022/09/03 11:11
- acct_80C5DFD60 transfers_to acct_80CD27AA0 amount: 3493.18 Mexican Peso via: Credit Card timestamp: 2022/09/03 14:30
- acct_80C5DFD60 transfers_to acct_80CD27AA0 amount: 1303.46 Mexican Peso via: Cheque timestamp: 2022/09/03 14:40
- acct_1004288E8 transfers_to acct_80BE6EBA0 amount: 14048.48 Mexican Peso via: Cheque timestamp: 2022/09/04 02:15
- acct_80C501F60 transfers_to acct_80C589A80 amount: 938664.26 Mexican Peso via: Cheque timestamp: 2022/09/04 04:59
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- acct_80A428EE0 transfers_to acct_80BF15430 amount: 3761.28 Mexican Peso via: Credit Card timestamp: 2022/09/04 23:07
- acct_80A428EE0 transfers_to acct_80BF15430 amount: 14319.24 Mexican Peso via: Cheque timestamp: 2022/09/04 23:22
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- acct_80C965900 transfers_to acct_80BE84110 amount: 1456.49 Mexican Peso via: Credit Card timestamp: 2022/09/05 00:28
- acct_80A428EE0 transfers_to acct_80CCDB190 amount: 52330.11 Mexican Peso via: Cheque timestamp: 2022/09/05 01:30
- acct_80C501F60 transfers_to acct_80C589A80 amount: 938664.26 Mexican Peso via: Cheque timestamp: 2022/09/05 01:45
- acct_80A428EE0 transfers_to acct_80CCDB190 amount: 51324.27 Mexican Peso via: Credit Card timestamp: 2022/09/05 01:50
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- acct_80BE84110 transfers_to acct_80BF15430 amount: 32879.75 Mexican Peso via: Credit Card timestamp: 2022/09/05 08:00
- acct_80C5DFD60 transfers_to acct_80CA64250 amount: 293.56 Mexican Peso via: Cheque timestamp: 2022/09/05 08:01
- acct_80BE84110 transfers_to acct_80BF15430 amount: 18835.73 Mexican Peso via: Cheque timestamp: 2022/09/05 08:05
- acct_80C589A80 transfers_to acct_80CCDDFB0 amount: 250899.51 Mexican Peso via: Credit Card timestamp: 2022/09/05 08:05
- acct_80C5DFD60 transfers_to acct_80CA64250 amount: 93.54 Mexican Peso via: Wire timestamp: 2022/09/05 08:07
- acct_80A428EE0 transfers_to acct_80BF15430 amount: 3761.28 Mexican Peso via: Credit Card timestamp: 2022/09/05 08:12
- acct_80A428EE0 transfers_to acct_80BF15430 amount: 14319.24 Mexican Peso via: Cheque timestamp: 2022/09/05 08:17
- acct_80C589A80 transfers_to acct_80CCDDFB0 amount: 8348384.00 Mexican Peso via: Cash timestamp: 2022/09/05 08:19
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- acct_80BF15430 transfers_to acct_80C1803B0 amount: 855000.91 Mexican Peso via: Cheque timestamp: 2022/09/05 09:15
- acct_80C5DFD60 transfers_to acct_80CD27AA0 amount: 1303.46 Mexican Peso via: Cheque timestamp: 2022/09/05 13:09
- acct_80C5DFD60 transfers_to acct_80CD27AA0 amount: 3493.18 Mexican Peso via: Credit Card timestamp: 2022/09/05 13:10
- acct_80BE84110 transfers_to acct_80C9DA8F0 amount: 1194.64 Mexican Peso via: Cash timestamp: 2022/09/05 14:09
- acct_80BE84110 transfers_to acct_80C9DA8F0 amount: 1089.17 Mexican Peso via: Credit Card timestamp: 2022/09/05 14:10
- acct_80BE84110 transfers_to acct_80C9DA8F0 amount: 2177.54 Mexican Peso via: Cheque timestamp: 2022/09/05 14:13
- acct_1004288E8 transfers_to acct_80BE6EBA0 amount: 14048.48 Mexican Peso via: Cheque timestamp: 2022/09/05 17:09
- acct_1004288E8 transfers_to acct_80A428EE0 amount: 22050.93 Mexican Peso via: Credit Card timestamp: 2022/09/05 17:17
- acct_1004288E8 transfers_to acct_80A428EE0 amount: 21386.15 Mexican Peso via: Cheque timestamp: 2022/09/05 17:22
- acct_80BE6EBA0 transfers_to acct_80BE84110 amount: 25355.36 Mexican Peso via: Cheque timestamp: 2022/09/05 19:10
- acct_80BE6EBA0 transfers_to acct_80BE84110 amount: 42823.06 Mexican Peso via: Credit Card timestamp: 2022/09/05 19:19
- acct_80BF15430 transfers_to acct_80C99E800 amount: 1621.21 Mexican Peso via: Cheque timestamp: 2022/09/05 21:01
- acct_80A428EE0 transfers_to acct_80B7565A0 amount: 52105.89 Mexican Peso via: Cheque timestamp: 2022/09/05 21:04
- acct_80A428EE0 transfers_to acct_80B7565A0 amount: 61276.71 Mexican Peso via: Credit Card timestamp: 2022/09/05 21:13
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- acct_80CBF8F40 transfers_to acct_80BE84110 amount: 391.51 Mexican Peso via: Credit Card timestamp: 2022/09/06 00:19
- acct_80BE6EBA0 transfers_to acct_80BE84110 amount: 42823.06 Mexican Peso via: Credit Card timestamp: 2022/09/06 04:34
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- acct_80C5DFD60 transfers_to acct_80CD27AA0 amount: 3493.18 Mexican Peso via: Credit Card timestamp: 2022/09/06 05:20
- acct_80C501F60 transfers_to acct_80C589A80 amount: 938664.26 Mexican Peso via: Cheque timestamp: 2022/09/06 07:31
- acct_80B70D090 transfers_to acct_80C5DFD60 amount: 38444.25 Mexican Peso via: Cheque timestamp: 2022/09/06 08:09
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- acct_80BE84110 transfers_to acct_80C9DA8F0 amount: 1089.17 Mexican Peso via: Credit Card timestamp: 2022/09/06 12:18
- acct_80BE84110 transfers_to acct_80C9DA8F0 amount: 1194.64 Mexican Peso via: Cash timestamp: 2022/09/06 12:24
- acct_80BE84110 transfers_to acct_80C9DA8F0 amount: 2177.54 Mexican Peso via: Cheque timestamp: 2022/09/06 12:29
- acct_80BE84110 transfers_to acct_80BF15430 amount: 18835.73 Mexican Peso via: Cheque timestamp: 2022/09/06 12:41
- acct_80BE84110 transfers_to acct_80BF15430 amount: 32879.75 Mexican Peso via: Credit Card timestamp: 2022/09/06 12:49
- acct_1004288E8 transfers_to acct_80BE6EBA0 amount: 14048.48 Mexican Peso via: Cheque timestamp: 2022/09/06 13:47
- acct_80C589A80 transfers_to acct_80CCDDFB0 amount: 5794296.97 Mexican Peso via: Cheque timestamp: 2022/09/06 14:04
- acct_80C589A80 transfers_to acct_80CCDDFB0 amount: 250899.51 Mexican Peso via: Credit Card timestamp: 2022/09/06 14:07
- acct_80C589A80 transfers_to acct_80CCDDFB0 amount: 3708012.81 Mexican Peso via: ACH timestamp: 2022/09/06 14:10
- acct_80C589A80 transfers_to acct_80CCDDFB0 amount: 8348384.00 Mexican Peso via: Cash timestamp: 2022/09/06 14:16
- acct_80A428EE0 transfers_to acct_80B7565A0 amount: 52105.89 Mexican Peso via: Cheque timestamp: 2022/09/06 16:34
- acct_80C1803B0 transfers_to acct_80C672A70 amount: 364041.35 Mexican Peso via: Cheque timestamp: 2022/09/06 16:35
- acct_80A428EE0 transfers_to acct_80B7565A0 amount: 61276.71 Mexican Peso via: Credit Card timestamp: 2022/09/06 16:39
- acct_80C1803B0 transfers_to acct_80C672A70 amount: 146323.38 Mexican Peso via: Credit Card timestamp: 2022/09/06 16:42
- acct_80BF15430 transfers_to acct_80C1803B0 amount: 855000.91 Mexican Peso via: Cheque timestamp: 2022/09/06 16:50
- acct_80C5DFD60 transfers_to acct_80CA64250 amount: 93.54 Mexican Peso via: Wire timestamp: 2022/09/06 19:04
- acct_80C5DFD60 transfers_to acct_80CA64250 amount: 293.56 Mexican Peso via: Cheque timestamp: 2022/09/06 19:11
- acct_80A428EE0 transfers_to acct_80B7BEF50 amount: 7364.46 Mexican Peso via: Cheque timestamp: 2022/09/06 19:15
- acct_1004288E8 transfers_to acct_80A428EE0 amount: 22050.93 Mexican Peso via: Credit Card timestamp: 2022/09/06 19:33
- acct_1004288E8 transfers_to acct_80A428EE0 amount: 21386.15 Mexican Peso via: Cheque timestamp: 2022/09/06 19:59
- acct_80A428EE0 transfers_to acct_80BF15430 amount: 3761.28 Mexican Peso via: Credit Card timestamp: 2022/09/06 20:17
- acct_80A428EE0 transfers_to acct_80BF15430 amount: 14319.24 Mexican Peso via: Cheque timestamp: 2022/09/06 20:20
- acct_80BF15430 transfers_to acct_80C99E800 amount: 3974.18 Mexican Peso via: Wire timestamp: 2022/09/06 21:01
- acct_80BF15430 transfers_to acct_80C99E800 amount: 1621.21 Mexican Peso via: Cheque timestamp: 2022/09/06 21:27
- acct_80A428EE0 transfers_to acct_80CCDB190 amount: 51324.27 Mexican Peso via: Credit Card timestamp: 2022/09/06 22:33
- acct_80A428EE0 transfers_to acct_80CCDB190 amount: 52330.11 Mexican Peso via: Cheque timestamp: 2022/09/06 22:39
- acct_80A428EE0 transfers_to acct_80BF15430 amount: 3761.28 Mexican Peso via: Credit Card timestamp: 2022/09/07 01:36
- acct_80A428EE0 transfers_to acct_80BF15430 amount: 14319.24 Mexican Peso via: Cheque timestamp: 2022/09/07 01:58
- acct_80BF15430 transfers_to acct_80C99E800 amount: 3974.18 Mexican Peso via: Wire timestamp: 2022/09/07 04:00
- acct_80BF15430 transfers_to acct_80C99E800 amount: 1621.21 Mexican Peso via: Cheque timestamp: 2022/09/07 04:21
- acct_80BE6EBA0 transfers_to acct_80BE84110 amount: 25355.36 Mexican Peso via: Cheque timestamp: 2022/09/07 04:43
- acct_80BE6EBA0 transfers_to acct_80BE84110 amount: 42823.06 Mexican Peso via: Credit Card timestamp: 2022/09/07 04:44
- acct_80BE84110 transfers_to acct_80C9DA8F0 amount: 2177.54 Mexican Peso via: Cheque timestamp: 2022/09/07 06:13
- acct_80BE84110 transfers_to acct_80C9DA8F0 amount: 1194.64 Mexican Peso via: Cash timestamp: 2022/09/07 06:28
- acct_80BE84110 transfers_to acct_80C9DA8F0 amount: 1089.17 Mexican Peso via: Credit Card timestamp: 2022/09/07 06:29
- acct_80C589A80 transfers_to acct_80CCDDFB0 amount: 3708012.81 Mexican Peso via: ACH timestamp: 2022/09/07 09:41
- acct_80C589A80 transfers_to acct_80CCDDFB0 amount: 8348384.00 Mexican Peso via: Cash timestamp: 2022/09/07 09:44
- acct_80C589A80 transfers_to acct_80CCDDFB0 amount: 250899.51 Mexican Peso via: Credit Card timestamp: 2022/09/07 09:47
- acct_80C589A80 transfers_to acct_80CCDDFB0 amount: 5794296.97 Mexican Peso via: Cheque timestamp: 2022/09/07 09:48
- acct_80C1803B0 transfers_to acct_80C672A70 amount: 146323.38 Mexican Peso via: Credit Card timestamp: 2022/09/07 10:05
- acct_80C1803B0 transfers_to acct_80C672A70 amount: 364041.35 Mexican Peso via: Cheque timestamp: 2022/09/07 10:10
- acct_80A428EE0 transfers_to acct_80B7BEF50 amount: 7364.46 Mexican Peso via: Cheque timestamp: 2022/09/07 11:37
- acct_80A428EE0 transfers_to acct_80CCDB190 amount: 51324.27 Mexican Peso via: Credit Card timestamp: 2022/09/07 11:43
- acct_80A428EE0 transfers_to acct_80CCDB190 amount: 52330.11 Mexican Peso via: Cheque timestamp: 2022/09/07 11:52
- acct_80BE84110 transfers_to acct_80BF15430 amount: 32879.75 Mexican Peso via: Credit Card timestamp: 2022/09/07 13:10
- acct_80BE84110 transfers_to acct_80BF15430 amount: 18835.73 Mexican Peso via: Cheque timestamp: 2022/09/07 13:15
- acct_1004288E8 transfers_to acct_80A428EE0 amount: 22050.93 Mexican Peso via: Credit Card timestamp: 2022/09/07 14:00
- acct_1004288E8 transfers_to acct_80A428EE0 amount: 21386.15 Mexican Peso via: Cheque timestamp: 2022/09/07 14:23
- acct_80C501F60 transfers_to acct_80C589A80 amount: 938664.26 Mexican Peso via: Cheque timestamp: 2022/09/07 15:19
- acct_80BF15430 transfers_to acct_80C1803B0 amount: 855000.91 Mexican Peso via: Cheque timestamp: 2022/09/07 17:21
- acct_80C5DFD60 transfers_to acct_80CA64250 amount: 93.54 Mexican Peso via: Wire timestamp: 2022/09/07 18:32
- acct_80C5DFD60 transfers_to acct_80CA64250 amount: 293.56 Mexican Peso via: Cheque timestamp: 2022/09/07 18:35
- acct_80A428EE0 transfers_to acct_80B7565A0 amount: 61276.71 Mexican Peso via: Credit Card timestamp: 2022/09/07 18:42
- acct_80A428EE0 transfers_to acct_80B7565A0 amount: 52105.89 Mexican Peso via: Cheque timestamp: 2022/09/07 18:53
- acct_80C5DFD60 transfers_to acct_80CD27AA0 amount: 1303.46 Mexican Peso via: Cheque timestamp: 2022/09/07 20:15
- acct_80C5DFD60 transfers_to acct_80CD27AA0 amount: 3493.18 Mexican Peso via: Credit Card timestamp: 2022/09/07 20:17
- acct_1004288E8 transfers_to acct_80BE6EBA0 amount: 14048.48 Mexican Peso via: Cheque timestamp: 2022/09/07 21:56
- acct_80B70D090 transfers_to acct_80C5DFD60 amount: 38444.25 Mexican Peso via: Cheque timestamp: 2022/09/07 22:55
- acct_80B70D090 transfers_to acct_80C5DFD60 amount: 114345.58 Mexican Peso via: Credit Card timestamp: 2022/09/07 22:55
- acct_80C965900 transfers_to acct_80BE84110 amount: 2859.09 Mexican Peso via: Credit Card timestamp: 2022/09/08 00:12
- acct_80C57ACD0 transfers_to acct_80A428EE0 amount: 2672.74 Mexican Peso via: Credit Card timestamp: 2022/09/08 00:22
- acct_80C501F60 transfers_to acct_80C589A80 amount: 938664.26 Mexican Peso via: Cheque timestamp: 2022/09/08 00:46
- acct_80BF15430 transfers_to acct_80C99E800 amount: 1621.21 Mexican Peso via: Cheque timestamp: 2022/09/08 02:41
- acct_80BF15430 transfers_to acct_80C99E800 amount: 3974.18 Mexican Peso via: Wire timestamp: 2022/09/08 02:48
- acct_80A428EE0 transfers_to acct_80B7BEF50 amount: 7364.46 Mexican Peso via: Cheque timestamp: 2022/09/08 04:42
- acct_80BE84110 transfers_to acct_80BF15430 amount: 18835.73 Mexican Peso via: Cheque timestamp: 2022/09/08 05:32
- acct_80BE84110 transfers_to acct_80BF15430 amount: 32879.75 Mexican Peso via: Credit Card timestamp: 2022/09/08 05:52
- acct_80C1803B0 transfers_to acct_80C672A70 amount: 364041.35 Mexican Peso via: Cheque timestamp: 2022/09/08 06:47
- acct_80C1803B0 transfers_to acct_80C672A70 amount: 146323.38 Mexican Peso via: Credit Card timestamp: 2022/09/08 06:52
- acct_80B70D090 transfers_to acct_80C5DFD60 amount: 38444.25 Mexican Peso via: Cheque timestamp: 2022/09/08 12:43
- acct_80B70D090 transfers_to acct_80C5DFD60 amount: 114345.58 Mexican Peso via: Credit Card timestamp: 2022/09/08 12:45
- acct_80C5DFD60 transfers_to acct_80CA64250 amount: 93.54 Mexican Peso via: Wire timestamp: 2022/09/08 14:31
- acct_80C5DFD60 transfers_to acct_80CA64250 amount: 293.56 Mexican Peso via: Cheque timestamp: 2022/09/08 14:54
- acct_80A428EE0 transfers_to acct_80CCDB190 amount: 52330.11 Mexican Peso via: Cheque timestamp: 2022/09/08 15:30
- acct_80A428EE0 transfers_to acct_80CCDB190 amount: 51324.27 Mexican Peso via: Credit Card timestamp: 2022/09/08 15:52
- acct_80BE6EBA0 transfers_to acct_80BE84110 amount: 42823.06 Mexican Peso via: Credit Card timestamp: 2022/09/08 16:49
- acct_80BE6EBA0 transfers_to acct_80BE84110 amount: 25355.36 Mexican Peso via: Cheque timestamp: 2022/09/08 16:51
- acct_80BE84110 transfers_to acct_80C9DA8F0 amount: 1089.17 Mexican Peso via: Credit Card timestamp: 2022/09/08 19:07
- acct_80BE84110 transfers_to acct_80C9DA8F0 amount: 2177.54 Mexican Peso via: Cheque timestamp: 2022/09/08 19:21
- acct_80BE84110 transfers_to acct_80C9DA8F0 amount: 1194.64 Mexican Peso via: Cash timestamp: 2022/09/08 19:27
- acct_80C5DFD60 transfers_to acct_80CD27AA0 amount: 3493.18 Mexican Peso via: Credit Card timestamp: 2022/09/08 20:32
- acct_80C5DFD60 transfers_to acct_80CD27AA0 amount: 1303.46 Mexican Peso via: Cheque timestamp: 2022/09/08 20:47
- acct_80A428EE0 transfers_to acct_80B7565A0 amount: 52105.89 Mexican Peso via: Cheque timestamp: 2022/09/08 21:12
- acct_1004288E8 transfers_to acct_80A428EE0 amount: 22050.93 Mexican Peso via: Credit Card timestamp: 2022/09/08 21:14
- acct_80A428EE0 transfers_to acct_80B7565A0 amount: 61276.71 Mexican Peso via: Credit Card timestamp: 2022/09/08 21:18
- acct_1004288E8 transfers_to acct_80A428EE0 amount: 21386.15 Mexican Peso via: Cheque timestamp: 2022/09/08 21:19
- acct_80C589A80 transfers_to acct_80CCDDFB0 amount: 8348384.00 Mexican Peso via: Cash timestamp: 2022/09/08 21:34
- acct_80C589A80 transfers_to acct_80CCDDFB0 amount: 5794296.97 Mexican Peso via: Cheque timestamp: 2022/09/08 21:41
- acct_80C589A80 transfers_to acct_80CCDDFB0 amount: 250899.51 Mexican Peso via: Credit Card timestamp: 2022/09/08 21:41
- acct_80C589A80 transfers_to acct_80CCDDFB0 amount: 3708012.81 Mexican Peso via: ACH timestamp: 2022/09/08 21:44
- acct_80A428EE0 transfers_to acct_80BF15430 amount: 3761.28 Mexican Peso via: Credit Card timestamp: 2022/09/08 22:52
- acct_80A428EE0 transfers_to acct_80BF15430 amount: 14319.24 Mexican Peso via: Cheque timestamp: 2022/09/08 22:57
- acct_80BF15430 transfers_to acct_80C1803B0 amount: 855000.91 Mexican Peso via: Cheque timestamp: 2022/09/08 23:06
- acct_1004288E8 transfers_to acct_80BE6EBA0 amount: 14048.48 Mexican Peso via: Cheque timestamp: 2022/09/08 23:08
- acct_80C61EAF0 transfers_to acct_80A428EE0 amount: 1499.83 Mexican Peso via: Credit Card timestamp: 2022/09/09 00:02
- acct_80BE6EBA0 transfers_to acct_80BE84110 amount: 42823.06 Mexican Peso via: Credit Card timestamp: 2022/09/09 01:00
- acct_80A428EE0 transfers_to acct_80CCDB190 amount: 51324.27 Mexican Peso via: Credit Card timestamp: 2022/09/09 01:06
- acct_80BE6EBA0 transfers_to acct_80BE84110 amount: 25355.36 Mexican Peso via: Cheque timestamp: 2022/09/09 01:11
- acct_80A428EE0 transfers_to acct_80CCDB190 amount: 52330.11 Mexican Peso via: Cheque timestamp: 2022/09/09 01:11
- acct_1004288E8 transfers_to acct_80BE6EBA0 amount: 14048.48 Mexican Peso via: Cheque timestamp: 2022/09/09 01:44
- acct_80C5DFD60 transfers_to acct_80CD27AA0 amount: 1303.46 Mexican Peso via: Cheque timestamp: 2022/09/09 03:27
- acct_80C5DFD60 transfers_to acct_80CD27AA0 amount: 3493.18 Mexican Peso via: Credit Card timestamp: 2022/09/09 03:27
- acct_80C1803B0 transfers_to acct_80C672A70 amount: 146323.38 Mexican Peso via: Credit Card timestamp: 2022/09/09 04:37
- acct_80C1803B0 transfers_to acct_80C672A70 amount: 364041.35 Mexican Peso via: Cheque timestamp: 2022/09/09 04:43
- acct_1004288E8 transfers_to acct_80A428EE0 amount: 21386.15 Mexican Peso via: Cheque timestamp: 2022/09/09 05:02
- acct_1004288E8 transfers_to acct_80A428EE0 amount: 22050.93 Mexican Peso via: Credit Card timestamp: 2022/09/09 05:25
- acct_80A428EE0 transfers_to acct_80B7565A0 amount: 52105.89 Mexican Peso via: Cheque timestamp: 2022/09/09 05:30
- acct_80A428EE0 transfers_to acct_80B7565A0 amount: 61276.71 Mexican Peso via: Credit Card timestamp: 2022/09/09 05:30
- acct_80C501F60 transfers_to acct_80C589A80 amount: 938664.26 Mexican Peso via: Cheque timestamp: 2022/09/09 06:44
- acct_80BF15430 transfers_to acct_80C1803B0 amount: 855000.91 Mexican Peso via: Cheque timestamp: 2022/09/09 08:03
- acct_80C5DFD60 transfers_to acct_80CA64250 amount: 293.56 Mexican Peso via: Cheque timestamp: 2022/09/09 08:47
- acct_80C5DFD60 transfers_to acct_80CA64250 amount: 93.54 Mexican Peso via: Wire timestamp: 2022/09/09 08:57
- acct_80A428EE0 transfers_to acct_80BF15430 amount: 14319.24 Mexican Peso via: Cheque timestamp: 2022/09/09 10:31
- acct_80A428EE0 transfers_to acct_80BF15430 amount: 3761.28 Mexican Peso via: Credit Card timestamp: 2022/09/09 10:41
- acct_1004288E8 transfers_to acct_80C60C5B0 amount: 17613671.52 Mexican Peso via: Cheque timestamp: 2022/09/09 11:36
- acct_80B750B50 transfers_to acct_80BE84110 amount: 51448.99 Mexican Peso via: Cheque timestamp: 2022/09/09 13:40
- acct_80B750B50 transfers_to acct_80BE84110 amount: 45015.87 Mexican Peso via: Credit Card timestamp: 2022/09/09 13:42
- acct_80B70D090 transfers_to acct_80C5DFD60 amount: 38444.25 Mexican Peso via: Cheque timestamp: 2022/09/09 14:35
- acct_80B70D090 transfers_to acct_80C5DFD60 amount: 114345.58 Mexican Peso via: Credit Card timestamp: 2022/09/09 14:45
- acct_80A428EE0 transfers_to acct_80B7BEF50 amount: 7364.46 Mexican Peso via: Cheque timestamp: 2022/09/09 15:23
- acct_80BE84110 transfers_to acct_80C9DA8F0 amount: 1194.64 Mexican Peso via: Cash timestamp: 2022/09/09 17:38
- acct_80BE84110 transfers_to acct_80C9DA8F0 amount: 1089.17 Mexican Peso via: Credit Card timestamp: 2022/09/09 17:41
- acct_80BF15430 transfers_to acct_80C99E800 amount: 3974.18 Mexican Peso via: Wire timestamp: 2022/09/09 17:44
- acct_80BF15430 transfers_to acct_80C99E800 amount: 1621.21 Mexican Peso via: Cheque timestamp: 2022/09/09 17:52
- acct_80BE84110 transfers_to acct_80C9DA8F0 amount: 2177.54 Mexican Peso via: Cheque timestamp: 2022/09/09 17:53
- acct_80BE84110 transfers_to acct_80BF15430 amount: 18835.73 Mexican Peso via: Cheque timestamp: 2022/09/09 19:24
- acct_80BE84110 transfers_to acct_80BF15430 amount: 32879.75 Mexican Peso via: Credit Card timestamp: 2022/09/09 19:25
- acct_80C589A80 transfers_to acct_80CCDDFB0 amount: 8348384.00 Mexican Peso via: Cash timestamp: 2022/09/09 23:09
- acct_80C589A80 transfers_to acct_80CCDDFB0 amount: 3708012.81 Mexican Peso via: ACH timestamp: 2022/09/09 23:17
- acct_80C589A80 transfers_to acct_80CCDDFB0 amount: 5794296.97 Mexican Peso via: Cheque timestamp: 2022/09/09 23:18
- acct_80C589A80 transfers_to acct_80CCDDFB0 amount: 250899.51 Mexican Peso via: Credit Card timestamp: 2022/09/09 23:18
- acct_80C58EED0 transfers_to acct_80A428EE0 amount: 528.32 Mexican Peso via: Credit Card timestamp: 2022/09/10 00:00
- acct_80C851BD0 transfers_to acct_80C99E800 amount: 2639.53 Mexican Peso via: Credit Card timestamp: 2022/09/10 00:04
- acct_80C61EAF0 transfers_to acct_80A428EE0 amount: 1370.02 Mexican Peso via: Credit Card timestamp: 2022/09/10 00:10
- acct_80C57ACD0 transfers_to acct_80A428EE0 amount: 685.84 Mexican Peso via: Credit Card timestamp: 2022/09/10 00:27
- acct_80A428EE0 transfers_to acct_80BF15430 amount: 3761.28 Mexican Peso via: Credit Card timestamp: 2022/09/10 04:35
- acct_80A428EE0 transfers_to acct_80BF15430 amount: 14319.24 Mexican Peso via: Cheque timestamp: 2022/09/10 04:36
- acct_80BF15430 transfers_to acct_80C99E800 amount: 3974.18 Mexican Peso via: Wire timestamp: 2022/09/10 13:30
- acct_80BF15430 transfers_to acct_80C99E800 amount: 1621.21 Mexican Peso via: Cheque timestamp: 2022/09/10 13:37
- acct_80C501F60 transfers_to acct_80C589A80 amount: 938664.26 Mexican Peso via: Cheque timestamp: 2022/09/10 15:04
- acct_80C5DFD60 transfers_to acct_80CD27AA0 amount: 3493.18 Mexican Peso via: Credit Card timestamp: 2022/09/10 18:01
- acct_80C5DFD60 transfers_to acct_80CD27AA0 amount: 1303.46 Mexican Peso via: Cheque timestamp: 2022/09/10 18:23
- acct_1004288E8 transfers_to acct_80BE6EBA0 amount: 14048.48 Mexican Peso via: Cheque timestamp: 2022/09/10 19:33

SUMMARY STATISTICS:
  Total transactions: 340
  Unique accounts: 34
  Total volume: 307,318,616.55
  Avg transaction: 903,878.28
  Time span: 319 units
  Max out-degree: 56 (node: 027_80A428EE0)
  Max in-degree: 35 (node: 027_80A428EE0)
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_02149) ===

**Nodes:**
- acct_8105DE7A0 (type: Account)
- acct_8109A41E0 (type: Account)
- acct_811355FC0 (type: Account)
- acct_8100C3120 (type: Account)
- acct_810817B70 (type: Account)
- acct_811356010 (type: Account)
- acct_810817CB0 (type: Account)
- acct_810817D50 (type: Account)
- acct_810817C60 (type: Account)
- bank_0014 (type: Bank)
- bank_01198 (type: Bank)
- bank_0143493 (type: Bank)
- bank_0217 (type: Bank)
- bank_0243897 (type: Bank)
- bank_0245328 (type: Bank)
- bank_032050 (type: Bank)
- bank_0343377 (type: Bank)
- bank_0343716 (type: Bank)

**Edges:**
- acct_8105DE7A0 belongs_to bank_0014
- acct_8109A41E0 belongs_to bank_01198
- acct_811355FC0 belongs_to bank_0143493
- acct_8100C3120 belongs_to bank_0217
- acct_810817B70 belongs_to bank_0243897
- acct_811356010 belongs_to bank_0245328
- acct_810817CB0 belongs_to bank_032050
- acct_810817D50 belongs_to bank_0343377
- acct_810817C60 belongs_to bank_0343716
- acct_8100C3120 transfers_to acct_8100C3120 amount: 31.43 Shekel via: Reinvestment timestamp: 2022/09/01 00:01
- acct_810817B70 transfers_to acct_810817B70 amount: 3496737.19 Shekel via: Reinvestment timestamp: 2022/09/01 00:04
- acct_811355FC0 transfers_to acct_810817B70 amount: 142.31 Shekel via: Credit Card timestamp: 2022/09/01 00:05
- acct_8100C3120 transfers_to acct_810817B70 amount: 7269.09 Shekel via: Credit Card timestamp: 2022/09/01 07:38
- acct_8100C3120 transfers_to acct_810817B70 amount: 1724.69 Shekel via: ACH timestamp: 2022/09/01 07:46
- acct_8100C3120 transfers_to acct_810817B70 amount: 1087.15 Shekel via: Cheque timestamp: 2022/09/01 07:53
- acct_8100C3120 transfers_to acct_810817B70 amount: 2713.18 Shekel via: Cash timestamp: 2022/09/01 07:58
- acct_8100C3120 transfers_to acct_8100C3120 amount: 183468.39 Shekel via: Reinvestment timestamp: 2022/09/01 14:18
- acct_810817C60 transfers_to acct_810817B70 amount: 0.13 Shekel via: Cheque timestamp: 2022/09/01 16:10
- acct_8105DE7A0 transfers_to acct_810817B70 amount: 1014.83 Shekel via: ACH timestamp: 2022/09/01 23:17
- acct_8105DE7A0 transfers_to acct_810817B70 amount: 2890.80 Shekel via: Cheque timestamp: 2022/09/01 23:21
- acct_8105DE7A0 transfers_to acct_810817B70 amount: 8850.04 Shekel via: Credit Card timestamp: 2022/09/01 23:23
- acct_8105DE7A0 transfers_to acct_810817B70 amount: 7639.14 Shekel via: Cash timestamp: 2022/09/01 23:25
- acct_811356010 transfers_to acct_810817B70 amount: 89.16 Shekel via: Credit Card timestamp: 2022/09/02 00:26
- acct_811355FC0 transfers_to acct_810817B70 amount: 163.57 Shekel via: Credit Card timestamp: 2022/09/02 00:29
- acct_810817CB0 transfers_to acct_810817CB0 amount: 274.73 US Dollar via: ACH timestamp: 2022/09/02 02:04
- acct_810817CB0 transfers_to acct_810817B70 amount: 927.77 Shekel via: ACH timestamp: 2022/09/02 02:04
- acct_8105DE7A0 transfers_to acct_810817B70 amount: 1014.83 Shekel via: ACH timestamp: 2022/09/02 04:00
- acct_8105DE7A0 transfers_to acct_810817B70 amount: 8850.04 Shekel via: Credit Card timestamp: 2022/09/02 04:10
- acct_8105DE7A0 transfers_to acct_810817B70 amount: 2890.80 Shekel via: Cheque timestamp: 2022/09/02 04:13
- acct_8105DE7A0 transfers_to acct_810817B70 amount: 7639.14 Shekel via: Cash timestamp: 2022/09/02 04:16
- acct_8100C3120 transfers_to acct_810817B70 amount: 2713.18 Shekel via: Cash timestamp: 2022/09/02 10:43
- acct_8100C3120 transfers_to acct_810817B70 amount: 1087.15 Shekel via: Cheque timestamp: 2022/09/02 10:44
- acct_8100C3120 transfers_to acct_810817B70 amount: 1724.69 Shekel via: ACH timestamp: 2022/09/02 10:47
- acct_8100C3120 transfers_to acct_810817B70 amount: 7269.09 Shekel via: Credit Card timestamp: 2022/09/02 10:57
- acct_810817D50 transfers_to acct_810817B70 amount: 2228.72 Shekel via: Cash timestamp: 2022/09/02 17:14
- acct_810817C60 transfers_to acct_810817B70 amount: 3438.50 Shekel via: Cheque timestamp: 2022/09/02 20:02
- acct_811355FC0 transfers_to acct_810817B70 amount: 110.65 Shekel via: Credit Card timestamp: 2022/09/03 00:01
- acct_8109A41E0 transfers_to acct_810817B70 amount: 366.99 Shekel via: Credit Card timestamp: 2022/09/03 00:25
- acct_811355FC0 transfers_to acct_810817B70 amount: 88.01 Shekel via: Credit Card timestamp: 2022/09/05 00:08
- acct_8105DE7A0 transfers_to acct_810817B70 amount: 2890.80 Shekel via: Cheque timestamp: 2022/09/05 05:31
- acct_8105DE7A0 transfers_to acct_810817B70 amount: 1014.83 Shekel via: ACH timestamp: 2022/09/05 05:31
- acct_8105DE7A0 transfers_to acct_810817B70 amount: 7639.14 Shekel via: Cash timestamp: 2022/09/05 05:42
- acct_8105DE7A0 transfers_to acct_810817B70 amount: 8850.04 Shekel via: Credit Card timestamp: 2022/09/05 05:49
- acct_8100C3120 transfers_to acct_810817B70 amount: 2713.18 Shekel via: Cash timestamp: 2022/09/05 11:30
- acct_8100C3120 transfers_to acct_810817B70 amount: 1087.15 Shekel via: Cheque timestamp: 2022/09/05 11:31
- acct_8100C3120 transfers_to acct_810817B70 amount: 1724.69 Shekel via: ACH timestamp: 2022/09/05 11:32
- acct_8100C3120 transfers_to acct_810817B70 amount: 7269.09 Shekel via: Credit Card timestamp: 2022/09/05 11:55
- acct_811355FC0 transfers_to acct_810817B70 amount: 587.16 Shekel via: Credit Card timestamp: 2022/09/06 00:10
- acct_8100C3120 transfers_to acct_810817B70 amount: 2713.18 Shekel via: Cash timestamp: 2022/09/06 04:00
- acct_8100C3120 transfers_to acct_810817B70 amount: 7269.09 Shekel via: Credit Card timestamp: 2022/09/06 04:03
- acct_8100C3120 transfers_to acct_810817B70 amount: 1724.69 Shekel via: ACH timestamp: 2022/09/06 04:03
- acct_8100C3120 transfers_to acct_810817B70 amount: 1087.15 Shekel via: Cheque timestamp: 2022/09/06 04:22
- acct_8105DE7A0 transfers_to acct_810817B70 amount: 2890.80 Shekel via: Cheque timestamp: 2022/09/06 18:30
- acct_8105DE7A0 transfers_to acct_810817B70 amount: 7639.14 Shekel via: Cash timestamp: 2022/09/06 18:37
- acct_8105DE7A0 transfers_to acct_810817B70 amount: 8850.04 Shekel via: Credit Card timestamp: 2022/09/06 18:52
- acct_8105DE7A0 transfers_to acct_810817B70 amount: 1014.83 Shekel via: ACH timestamp: 2022/09/06 18:57
- acct_811355FC0 transfers_to acct_810817B70 amount: 698.94 Shekel via: Credit Card timestamp: 2022/09/07 00:07
- acct_8100C3120 transfers_to acct_810817B70 amount: 2713.18 Shekel via: Cash timestamp: 2022/09/07 11:32
- acct_8100C3120 transfers_to acct_810817B70 amount: 7269.09 Shekel via: Credit Card timestamp: 2022/09/07 11:34
- acct_8100C3120 transfers_to acct_810817B70 amount: 1724.69 Shekel via: ACH timestamp: 2022/09/07 11:43
- acct_8100C3120 transfers_to acct_810817B70 amount: 1087.15 Shekel via: Cheque timestamp: 2022/09/07 11:55
- acct_8105DE7A0 transfers_to acct_810817B70 amount: 2890.80 Shekel via: Cheque timestamp: 2022/09/07 19:39
- acct_8105DE7A0 transfers_to acct_810817B70 amount: 8850.04 Shekel via: Credit Card timestamp: 2022/09/07 19:40
- acct_8105DE7A0 transfers_to acct_810817B70 amount: 7639.14 Shekel via: Cash timestamp: 2022/09/07 19:53
- acct_8105DE7A0 transfers_to acct_810817B70 amount: 1014.83 Shekel via: ACH timestamp: 2022/09/07 19:53
- acct_8100C3120 transfers_to acct_810817B70 amount: 7269.09 Shekel via: Credit Card timestamp: 2022/09/08 01:04
- acct_8100C3120 transfers_to acct_810817B70 amount: 2713.18 Shekel via: Cash timestamp: 2022/09/08 01:08
- acct_8100C3120 transfers_to acct_810817B70 amount: 1087.15 Shekel via: Cheque timestamp: 2022/09/08 01:15
- acct_8100C3120 transfers_to acct_810817B70 amount: 1724.69 Shekel via: ACH timestamp: 2022/09/08 01:28
- acct_8105DE7A0 transfers_to acct_810817B70 amount: 1014.83 Shekel via: ACH timestamp: 2022/09/08 15:17
- acct_8105DE7A0 transfers_to acct_810817B70 amount: 7639.14 Shekel via: Cash timestamp: 2022/09/08 15:19
- acct_8105DE7A0 transfers_to acct_810817B70 amount: 2890.80 Shekel via: Cheque timestamp: 2022/09/08 15:20
- acct_8105DE7A0 transfers_to acct_810817B70 amount: 8850.04 Shekel via: Credit Card timestamp: 2022/09/08 15:28
- acct_8100C3120 transfers_to acct_810817B70 amount: 1724.69 Shekel via: ACH timestamp: 2022/09/09 04:06
- acct_8100C3120 transfers_to acct_810817B70 amount: 2713.18 Shekel via: Cash timestamp: 2022/09/09 04:15
- acct_8100C3120 transfers_to acct_810817B70 amount: 1087.15 Shekel via: Cheque timestamp: 2022/09/09 04:21
- acct_8100C3120 transfers_to acct_810817B70 amount: 7269.09 Shekel via: Credit Card timestamp: 2022/09/09 04:23
- acct_810817CB0 transfers_to acct_810817CB0 amount: 274.73 US Dollar via: ACH timestamp: 2022/09/09 17:55
- acct_810817CB0 transfers_to acct_810817B70 amount: 927.77 Shekel via: ACH timestamp: 2022/09/09 17:55
- acct_810817D50 transfers_to acct_810817B70 amount: 2228.72 Shekel via: Cash timestamp: 2022/09/09 18:42
- acct_810817C60 transfers_to acct_810817B70 amount: 3438.50 Shekel via: Cheque timestamp: 2022/09/09 20:09
- acct_8105DE7A0 transfers_to acct_810817B70 amount: 1014.83 Shekel via: ACH timestamp: 2022/09/09 23:38
- acct_8105DE7A0 transfers_to acct_810817B70 amount: 2890.80 Shekel via: Cheque timestamp: 2022/09/09 23:45
- acct_8105DE7A0 transfers_to acct_810817B70 amount: 7639.14 Shekel via: Cash timestamp: 2022/09/09 23:46
- acct_8105DE7A0 transfers_to acct_810817B70 amount: 8850.04 Shekel via: Credit Card timestamp: 2022/09/09 23:48
- acct_811356010 transfers_to acct_810817B70 amount: 95.09 Shekel via: Credit Card timestamp: 2022/09/10 00:18
- acct_811355FC0 transfers_to acct_810817B70 amount: 163.30 Shekel via: Credit Card timestamp: 2022/09/10 00:27

SUMMARY STATISTICS:
  Total transactions: 78
  Unique accounts: 9
  Total volume: 3,928,804.20
  Avg transaction: 50,369.28
  Time span: 73 units
  Max out-degree: 30 (node: 0217_8100C3120)
  Max in-degree: 74 (node: 0243897_810817B70)
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_02150) ===

**Nodes:**
- acct_810867BC0 (type: Account)
- acct_810865BA0 (type: Account)
- acct_81086B250 (type: Account)
- acct_810865B50 (type: Account)
- bank_0220 (type: Bank)
- bank_0243897 (type: Bank)
- bank_0343344 (type: Bank)
- bank_0343972 (type: Bank)

**Edges:**
- acct_810867BC0 belongs_to bank_0220
- acct_810865BA0 belongs_to bank_0243897
- acct_81086B250 belongs_to bank_0343344
- acct_810865B50 belongs_to bank_0343972
- acct_810865BA0 transfers_to acct_810865BA0 amount: 34862.53 Shekel via: Reinvestment timestamp: 2022/09/01 00:25
- acct_810865BA0 transfers_to acct_810865BA0 amount: 79.51 Shekel via: Reinvestment timestamp: 2022/09/01 00:29
- acct_810867BC0 transfers_to acct_810867BC0 amount: 78.46 Shekel via: Reinvestment timestamp: 2022/09/01 05:41
- acct_810865B50 transfers_to acct_810865BA0 amount: 1163.10 Shekel via: ACH timestamp: 2022/09/02 01:23
- acct_81086B250 transfers_to acct_810865BA0 amount: 989.13 Shekel via: ACH timestamp: 2022/09/02 17:07
- acct_810865BA0 transfers_to acct_810867BC0 amount: 14605.26 Shekel via: ACH timestamp: 2022/09/09 17:52
- acct_81086B250 transfers_to acct_810865BA0 amount: 989.13 Shekel via: ACH timestamp: 2022/09/09 17:58
- acct_810865B50 transfers_to acct_810865BA0 amount: 1163.10 Shekel via: ACH timestamp: 2022/09/09 22:09

SUMMARY STATISTICS:
  Total transactions: 8
  Unique accounts: 4
  Total volume: 53,930.22
  Avg transaction: 6,741.28
  Time span: 8 units
  Max out-degree: 3 (node: 0243897_810865BA0)
  Max in-degree: 6 (node: 0243897_810865BA0)
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_02151) ===

**Nodes:**
- acct_810864FD0 (type: Account)
- acct_810867620 (type: Account)
- acct_810867CB0 (type: Account)
- acct_810866F90 (type: Account)
- acct_810867C10 (type: Account)
- acct_810865B00 (type: Account)
- acct_810866E50 (type: Account)
- acct_810866EA0 (type: Account)
- acct_810867BC0 (type: Account)
- acct_81086B750 (type: Account)
- acct_810867490 (type: Account)
- acct_810865BA0 (type: Account)
- acct_81086D750 (type: Account)
- acct_81086B250 (type: Account)
- acct_810865B50 (type: Account)
- bank_0014 (type: Bank)
- bank_0043049 (type: Bank)
- bank_0043462 (type: Bank)
- bank_0044873 (type: Bank)
- bank_0113 (type: Bank)
- bank_0143242 (type: Bank)
- bank_0220 (type: Bank)
- bank_0243614 (type: Bank)
- bank_0243897 (type: Bank)
- bank_0244818 (type: Bank)
- bank_0343344 (type: Bank)
- bank_0343972 (type: Bank)

**Edges:**
- acct_810864FD0 belongs_to bank_0014
- acct_810867620 belongs_to bank_0043049
- acct_810867CB0 belongs_to bank_0043049
- acct_810866F90 belongs_to bank_0043462
- acct_810867C10 belongs_to bank_0044873
- acct_810865B00 belongs_to bank_0113
- acct_810866E50 belongs_to bank_0143242
- acct_810866EA0 belongs_to bank_0143242
- acct_810867BC0 belongs_to bank_0220
- acct_81086B750 belongs_to bank_0220
- acct_810867490 belongs_to bank_0243614
- acct_810865BA0 belongs_to bank_0243897
- acct_81086D750 belongs_to bank_0244818
- acct_81086B250 belongs_to bank_0343344
- acct_810865B50 belongs_to bank_0343972
- acct_810867C10 transfers_to acct_810867C10 amount: 14409.74 Shekel via: Reinvestment timestamp: 2022/09/01 00:03
- acct_810867C10 transfers_to acct_810867C10 amount: 50.52 Shekel via: Reinvestment timestamp: 2022/09/01 00:08
- acct_810867620 transfers_to acct_810867620 amount: 71.59 Shekel via: Reinvestment timestamp: 2022/09/01 00:16
- acct_810865B00 transfers_to acct_810865B00 amount: 13739.19 Shekel via: Reinvestment timestamp: 2022/09/01 00:18
- acct_810865BA0 transfers_to acct_810865BA0 amount: 34862.53 Shekel via: Reinvestment timestamp: 2022/09/01 00:25
- acct_810867CB0 transfers_to acct_810867CB0 amount: 41483.82 Shekel via: Reinvestment timestamp: 2022/09/01 00:29
- acct_810865BA0 transfers_to acct_810865BA0 amount: 79.51 Shekel via: Reinvestment timestamp: 2022/09/01 00:29
- acct_810867BC0 transfers_to acct_810867BC0 amount: 78.46 Shekel via: Reinvestment timestamp: 2022/09/01 05:41
- acct_81086D750 transfers_to acct_81086D750 amount: 83.87 Shekel via: Reinvestment timestamp: 2022/09/01 06:19
- acct_810866E50 transfers_to acct_810866E50 amount: 46.58 Shekel via: Reinvestment timestamp: 2022/09/01 07:03
- acct_810866EA0 transfers_to acct_810866EA0 amount: 23.17 Shekel via: Reinvestment timestamp: 2022/09/01 15:14
- acct_810864FD0 transfers_to acct_810864FD0 amount: 47.58 Shekel via: Reinvestment timestamp: 2022/09/01 19:01
- acct_810866F90 transfers_to acct_810866F90 amount: 43.07 Shekel via: Reinvestment timestamp: 2022/09/01 19:26
- acct_81086B750 transfers_to acct_81086B750 amount: 73.18 Shekel via: Reinvestment timestamp: 2022/09/01 21:02
- acct_810865B50 transfers_to acct_810865BA0 amount: 1163.10 Shekel via: ACH timestamp: 2022/09/02 01:23
- acct_81086B250 transfers_to acct_810865BA0 amount: 989.13 Shekel via: ACH timestamp: 2022/09/02 17:07
- acct_810864FD0 transfers_to acct_810867BC0 amount: 15683.28 Shekel via: ACH timestamp: 2022/09/09 17:32
- acct_81086B750 transfers_to acct_810867BC0 amount: 4806.58 Shekel via: ACH timestamp: 2022/09/09 17:36
- acct_810866E50 transfers_to acct_810867BC0 amount: 14560.67 Shekel via: ACH timestamp: 2022/09/09 17:39
- acct_810866EA0 transfers_to acct_810867BC0 amount: 3583.67 Shekel via: ACH timestamp: 2022/09/09 17:42
- acct_81086D750 transfers_to acct_810867BC0 amount: 4943.25 Shekel via: ACH timestamp: 2022/09/09 17:44
- acct_810867620 transfers_to acct_810867BC0 amount: 10323.69 Shekel via: ACH timestamp: 2022/09/09 17:49
- acct_810867CB0 transfers_to acct_810867BC0 amount: 16510.43 Shekel via: ACH timestamp: 2022/09/09 17:50
- acct_810865BA0 transfers_to acct_810867BC0 amount: 14605.26 Shekel via: ACH timestamp: 2022/09/09 17:52
- acct_810866F90 transfers_to acct_810867BC0 amount: 15460.52 Shekel via: ACH timestamp: 2022/09/09 17:54
- acct_810867490 transfers_to acct_810867BC0 amount: 853.84 Shekel via: ACH timestamp: 2022/09/09 17:56
- acct_810865B00 transfers_to acct_810867BC0 amount: 10165.81 Shekel via: ACH timestamp: 2022/09/09 17:57
- acct_810867C10 transfers_to acct_810867BC0 amount: 16489.45 Shekel via: ACH timestamp: 2022/09/09 17:57
- acct_81086B250 transfers_to acct_810865BA0 amount: 989.13 Shekel via: ACH timestamp: 2022/09/09 17:58
- acct_810865B50 transfers_to acct_810865BA0 amount: 1163.10 Shekel via: ACH timestamp: 2022/09/09 22:09

SUMMARY STATISTICS:
  Total transactions: 30
  Unique accounts: 15
  Total volume: 237,383.72
  Avg transaction: 7,912.79
  Time span: 28 units
  Max out-degree: 3 (node: 0044873_810867C10)
  Max in-degree: 13 (node: 0220_810867BC0)
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_02152) ===

**Nodes:**
- acct_80FFB48E0 (type: Account)
- acct_8106A7920 (type: Account)
- acct_81130CA10 (type: Account)
- acct_81130CA60 (type: Account)
- bank_0043049 (type: Bank)
- bank_0043849 (type: Bank)
- bank_0243614 (type: Bank)
- bank_0327193 (type: Bank)

**Edges:**
- acct_80FFB48E0 belongs_to bank_0043049
- acct_8106A7920 belongs_to bank_0043849
- acct_81130CA10 belongs_to bank_0243614
- acct_81130CA60 belongs_to bank_0327193
- acct_81130CA10 transfers_to acct_81130CA10 amount: 586154.16 Shekel via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8106A7920 transfers_to acct_81130CA10 amount: 623757.22 Shekel via: Cheque timestamp: 2022/09/01 06:07
- acct_80FFB48E0 transfers_to acct_80FFB48E0 amount: 286315.13 Shekel via: Reinvestment timestamp: 2022/09/01 06:36
- acct_81130CA60 transfers_to acct_81130CA60 amount: 159.00 Canadian Dollar via: ACH timestamp: 2022/09/02 02:06
- acct_81130CA60 transfers_to acct_81130CA10 amount: 407.00 Shekel via: ACH timestamp: 2022/09/02 02:06
- acct_80FFB48E0 transfers_to acct_81130CA10 amount: 55693.82 Shekel via: Cash timestamp: 2022/09/02 08:04
- acct_80FFB48E0 transfers_to acct_81130CA10 amount: 13401.68 Shekel via: Cheque timestamp: 2022/09/02 08:09
- acct_8106A7920 transfers_to acct_81130CA10 amount: 623757.22 Shekel via: Cheque timestamp: 2022/09/02 20:22
- acct_8106A7920 transfers_to acct_81130CA10 amount: 623757.22 Shekel via: Cheque timestamp: 2022/09/03 07:15
- acct_8106A7920 transfers_to acct_8106A7920 amount: 443.80 Shekel via: ACH timestamp: 2022/09/04 00:15
- acct_8106A7920 transfers_to acct_81130CA10 amount: 623757.22 Shekel via: Cheque timestamp: 2022/09/04 00:24
- acct_8106A7920 transfers_to acct_81130CA10 amount: 623757.22 Shekel via: Cheque timestamp: 2022/09/05 15:03
- acct_8106A7920 transfers_to acct_81130CA10 amount: 623757.22 Shekel via: Cheque timestamp: 2022/09/06 15:00
- acct_8106A7920 transfers_to acct_81130CA10 amount: 623757.22 Shekel via: Cheque timestamp: 2022/09/07 09:11
- acct_8106A7920 transfers_to acct_81130CA10 amount: 623757.22 Shekel via: Cheque timestamp: 2022/09/08 16:59
- acct_80FFB48E0 transfers_to acct_81130CA10 amount: 13401.68 Shekel via: Cheque timestamp: 2022/09/09 06:02
- acct_80FFB48E0 transfers_to acct_81130CA10 amount: 55693.82 Shekel via: Cash timestamp: 2022/09/09 06:14
- acct_81130CA60 transfers_to acct_81130CA60 amount: 159.00 Canadian Dollar via: ACH timestamp: 2022/09/09 17:35
- acct_81130CA60 transfers_to acct_81130CA10 amount: 407.00 Shekel via: ACH timestamp: 2022/09/09 17:35
- acct_8106A7920 transfers_to acct_81130CA10 amount: 623757.22 Shekel via: Cheque timestamp: 2022/09/09 18:26
- acct_8106A7920 transfers_to acct_81130CA10 amount: 623757.22 Shekel via: Cheque timestamp: 2022/09/10 19:31

SUMMARY STATISTICS:
  Total transactions: 21
  Unique accounts: 4
  Total volume: 7,249,808.29
  Avg transaction: 345,228.97
  Time span: 19 units
  Max out-degree: 11 (node: 0043849_8106A7920)
  Max in-degree: 17 (node: 0243614_81130CA10)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)