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_02244) ===

**Nodes:**
- acct_8000B43D0 (type: Account)
- acct_8000B7380 (type: Account)
- acct_80A422100 (type: Account)
- acct_80B7131A0 (type: Account)
- acct_80BD42550 (type: Account)
- acct_80C188390 (type: Account)
- acct_80C1CD1F0 (type: Account)
- acct_80C3960C0 (type: Account)
- acct_80C57D5F0 (type: Account)
- acct_80C7F0980 (type: Account)
- acct_80C95E2A0 (type: Account)
- acct_80CD307E0 (type: Account)
- acct_80BE66680 (type: Account)
- acct_80BE731E0 (type: Account)
- acct_80C1B5440 (type: Account)
- acct_80C373990 (type: Account)
- acct_80C618E30 (type: Account)
- acct_80C619940 (type: Account)
- acct_80C679EE0 (type: Account)
- acct_80C6E2470 (type: Account)
- acct_80C1F4C60 (type: Account)
- acct_80C207940 (type: Account)
- acct_80C4F6C50 (type: Account)
- acct_80C505F90 (type: Account)
- acct_80C57FA00 (type: Account)
- acct_80C5FEEE0 (type: Account)
- acct_80C671DA0 (type: Account)
- acct_80C6BECC0 (type: Account)
- acct_80C9E9240 (type: Account)
- acct_80CAAF030 (type: Account)
- acct_80CB35320 (type: Account)
- acct_80CC19280 (type: Account)
- acct_80CCD8D30 (type: Account)
- acct_80CD57940 (type: Account)
- acct_80C66DD20 (type: Account)
- acct_80CA4FF70 (type: Account)
- acct_80C666B30 (type: Account)
- acct_80C7254C0 (type: Account)
- acct_80C760E60 (type: Account)
- acct_80CA944C0 (type: Account)
- acct_80CB25980 (type: Account)
- acct_80C75E3D0 (type: Account)
- acct_80C7E8C40 (type: Account)
- acct_80C83C040 (type: Account)
- acct_80CA96F40 (type: Account)
- acct_80C6718B0 (type: Account)
- acct_80CB31BC0 (type: Account)
- acct_80C73BBC0 (type: Account)
- acct_80C92CA80 (type: Account)
- acct_80CA59990 (type: Account)
- acct_80CB2BA90 (type: Account)
- acct_80CBE4180 (type: Account)
- acct_80CC411E0 (type: Account)
- acct_80CC7E210 (type: Account)
- acct_80C879870 (type: Account)
- acct_80C925D60 (type: Account)
- acct_80C9262E0 (type: Account)
- acct_80CA25720 (type: Account)
- acct_80CA66080 (type: Account)
- acct_80CC46860 (type: Account)
- acct_810119190 (type: Account)
- acct_80A429220 (type: Account)
- acct_80B70A390 (type: Account)
- acct_80B7101B0 (type: Account)
- acct_80B74D630 (type: Account)
- acct_80B7BD5C0 (type: Account)
- acct_80BD17BE0 (type: Account)
- acct_80BE81960 (type: Account)
- acct_80C180540 (type: Account)
- acct_80C5E3390 (type: Account)
- acct_80C66E030 (type: Account)
- acct_80C6E13B0 (type: Account)
- acct_80CC3C590 (type: Account)
- acct_80B7BD150 (type: Account)
- acct_80BD3FBD0 (type: Account)
- acct_80C02ADE0 (type: Account)
- acct_80C05D3A0 (type: Account)
- acct_80C1683E0 (type: Account)
- acct_80C1D5C40 (type: Account)
- acct_80C1F6510 (type: Account)
- acct_80C391CC0 (type: Account)
- acct_80C50C810 (type: Account)
- acct_80C5BFD80 (type: Account)
- acct_80C666770 (type: Account)
- acct_80C7E53E0 (type: Account)
- acct_80CB3A080 (type: Account)
- acct_80CB75B90 (type: Account)
- acct_80CC1B000 (type: Account)
- acct_80CD558A0 (type: Account)
- acct_80C655FB0 (type: Account)
- acct_80CA81510 (type: Account)
- acct_80CCDB190 (type: Account)
- acct_80C66EE90 (type: Account)
- acct_80C6855C0 (type: Account)
- acct_80C6856B0 (type: Account)
- acct_80C6BB2A0 (type: Account)
- acct_80C783690 (type: Account)
- acct_80CCFCA80 (type: Account)
- acct_80C7EFF10 (type: Account)
- acct_80C925520 (type: Account)
- acct_80C9AD100 (type: Account)
- acct_80CA3E700 (type: Account)
- acct_80CA68420 (type: Account)
- acct_80CDB3E20 (type: Account)
- acct_80C950570 (type: Account)
- acct_80CAA4D50 (type: Account)
- acct_80CA574B0 (type: Account)
- acct_80CBD18C0 (type: Account)
- acct_80CC445C0 (type: Account)
- acct_80CCF6A80 (type: Account)
- acct_80CD61390 (type: Account)
- acct_80CCF2000 (type: Account)
- acct_80CD37690 (type: Account)
- acct_80CDB3130 (type: Account)
- acct_8045BBA20 (type: Account)
- acct_80B71EE20 (type: Account)
- acct_80B770830 (type: Account)
- acct_80BD13790 (type: Account)
- acct_80BD35790 (type: Account)
- acct_80BE8B9B0 (type: Account)
- acct_80C1D9E00 (type: Account)
- acct_80C592F90 (type: Account)
- acct_80C596C40 (type: Account)
- acct_80C9D85D0 (type: Account)
- acct_80A427910 (type: Account)
- acct_80B73DBD0 (type: Account)
- acct_80BE8DDC0 (type: Account)
- acct_80C1785E0 (type: Account)
- acct_80C17E2E0 (type: Account)
- acct_80C373ED0 (type: Account)
- acct_80C5137D0 (type: Account)
- acct_80C5BF860 (type: Account)
- acct_80C7DF460 (type: Account)
- acct_80BD1DAB0 (type: Account)
- acct_80BE85770 (type: Account)
- acct_80C17F090 (type: Account)
- acct_80C18A2E0 (type: Account)
- acct_80C5937A0 (type: Account)
- acct_80C9A9A60 (type: Account)
- acct_80C9D9890 (type: Account)
- acct_80CA6FDA0 (type: Account)
- acct_80C8F5F70 (type: Account)
- acct_80C998140 (type: Account)
- acct_80CA1D2E0 (type: Account)
- acct_80CB34BC0 (type: Account)
- acct_80A428EE0 (type: Account)
- acct_80B71E1C0 (type: Account)
- acct_80BD31B70 (type: Account)
- acct_80BE6EBA0 (type: Account)
- acct_80C02AE30 (type: Account)
- acct_80C1538C0 (type: Account)
- acct_80C17F130 (type: Account)
- acct_80C1807B0 (type: Account)
- acct_80C1C8F70 (type: Account)
- acct_80C373570 (type: Account)
- acct_80C6E6290 (type: Account)
- acct_80C796000 (type: Account)
- acct_80C850730 (type: Account)
- acct_80C9AD150 (type: Account)
- acct_80CDD6B90 (type: Account)
- acct_80A422710 (type: Account)
- acct_80A434CE0 (type: Account)
- acct_80B707840 (type: Account)
- acct_80B7187E0 (type: Account)
- acct_80BD31270 (type: Account)
- acct_80C1592B0 (type: Account)
- acct_80C16A640 (type: Account)
- acct_80C17C3E0 (type: Account)
- acct_80C183F20 (type: Account)
- acct_80C18B4C0 (type: Account)
- acct_80C18F160 (type: Account)
- acct_80C18F1B0 (type: Account)
- acct_80C3A2B20 (type: Account)
- acct_80C60AC80 (type: Account)
- acct_80C61A8A0 (type: Account)
- acct_80C653940 (type: Account)
- acct_80C9FAD70 (type: Account)
- acct_80CAA4E40 (type: Account)
- acct_80C66F280 (type: Account)
- acct_80C66F060 (type: Account)
- acct_80C656000 (type: Account)
- acct_80C656050 (type: Account)
- acct_1004288E8 (type: Account)
- bank_0012 (type: Bank)
- bank_0032564 (type: Bank)
- bank_0032814 (type: Bank)
- bank_0033727 (type: Bank)
- bank_0033739 (type: Bank)
- bank_0033750 (type: Bank)
- bank_0033759 (type: Bank)
- bank_0033872 (type: Bank)
- bank_0033873 (type: Bank)
- bank_0033884 (type: Bank)
- bank_0034032 (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_0134091 (type: Bank)
- bank_0134117 (type: Bank)
- bank_0134263 (type: Bank)
- bank_0134482 (type: Bank)
- bank_0134627 (type: Bank)
- bank_0134783 (type: Bank)
- bank_016333 (type: Bank)
- bank_0213 (type: Bank)
- bank_0214 (type: Bank)
- bank_0231744 (type: Bank)
- bank_0234331 (type: Bank)
- bank_0234395 (type: Bank)
- bank_027 (type: Bank)
- bank_028 (type: Bank)
- bank_0333585 (type: Bank)
- bank_0333835 (type: Bank)
- bank_0334063 (type: Bank)
- bank_0334065 (type: Bank)
- bank_0334268 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8000B43D0 belongs_to bank_0012
- acct_8000B7380 belongs_to bank_0012
- acct_80A422100 belongs_to bank_0012
- acct_80B7131A0 belongs_to bank_0012
- acct_80BD42550 belongs_to bank_0012
- acct_80C188390 belongs_to bank_0012
- acct_80C1CD1F0 belongs_to bank_0012
- acct_80C3960C0 belongs_to bank_0012
- acct_80C57D5F0 belongs_to bank_0012
- acct_80C7F0980 belongs_to bank_0012
- acct_80C95E2A0 belongs_to bank_0012
- acct_80CD307E0 belongs_to bank_0012
- acct_80BE66680 belongs_to bank_0032564
- acct_80BE731E0 belongs_to bank_0032564
- acct_80C1B5440 belongs_to bank_0032564
- acct_80C373990 belongs_to bank_0032564
- acct_80C618E30 belongs_to bank_0032564
- acct_80C619940 belongs_to bank_0032564
- acct_80C679EE0 belongs_to bank_0032564
- acct_80C6E2470 belongs_to bank_0032564
- acct_80C1F4C60 belongs_to bank_0032814
- acct_80C207940 belongs_to bank_0032814
- acct_80C4F6C50 belongs_to bank_0032814
- acct_80C505F90 belongs_to bank_0032814
- acct_80C57FA00 belongs_to bank_0032814
- acct_80C5FEEE0 belongs_to bank_0032814
- acct_80C671DA0 belongs_to bank_0032814
- acct_80C6BECC0 belongs_to bank_0032814
- acct_80C9E9240 belongs_to bank_0032814
- acct_80CAAF030 belongs_to bank_0032814
- acct_80CB35320 belongs_to bank_0032814
- acct_80CC19280 belongs_to bank_0032814
- acct_80CCD8D30 belongs_to bank_0032814
- acct_80CD57940 belongs_to bank_0032814
- acct_80C66DD20 belongs_to bank_0033727
- acct_80CA4FF70 belongs_to bank_0033727
- acct_80C666B30 belongs_to bank_0033739
- acct_80C7254C0 belongs_to bank_0033739
- acct_80C760E60 belongs_to bank_0033739
- acct_80CA944C0 belongs_to bank_0033739
- acct_80CB25980 belongs_to bank_0033739
- acct_80C75E3D0 belongs_to bank_0033750
- acct_80C7E8C40 belongs_to bank_0033750
- acct_80C83C040 belongs_to bank_0033750
- acct_80CA96F40 belongs_to bank_0033750
- acct_80C6718B0 belongs_to bank_0033759
- acct_80CB31BC0 belongs_to bank_0033759
- acct_80C73BBC0 belongs_to bank_0033872
- acct_80C92CA80 belongs_to bank_0033873
- acct_80CA59990 belongs_to bank_0033873
- acct_80CB2BA90 belongs_to bank_0033873
- acct_80CBE4180 belongs_to bank_0033873
- acct_80CC411E0 belongs_to bank_0033873
- acct_80CC7E210 belongs_to bank_0033873
- acct_80C879870 belongs_to bank_0033884
- acct_80C925D60 belongs_to bank_0033884
- acct_80C9262E0 belongs_to bank_0033884
- acct_80CA25720 belongs_to bank_0034032
- acct_80CA66080 belongs_to bank_0034032
- acct_80CC46860 belongs_to bank_0034032
- acct_810119190 belongs_to bank_0034032
- acct_80A429220 belongs_to bank_01132
- acct_80B70A390 belongs_to bank_01132
- acct_80B7101B0 belongs_to bank_01132
- acct_80B74D630 belongs_to bank_01132
- acct_80B7BD5C0 belongs_to bank_01132
- acct_80BD17BE0 belongs_to bank_01132
- acct_80BE81960 belongs_to bank_01132
- acct_80C180540 belongs_to bank_01132
- acct_80C5E3390 belongs_to bank_01132
- acct_80C66E030 belongs_to bank_01132
- acct_80C6E13B0 belongs_to bank_01132
- acct_80CC3C590 belongs_to bank_01132
- acct_80B7BD150 belongs_to bank_0131086
- acct_80BD3FBD0 belongs_to bank_0131086
- acct_80C02ADE0 belongs_to bank_0131086
- acct_80C05D3A0 belongs_to bank_0131086
- acct_80C1683E0 belongs_to bank_0131086
- acct_80C1D5C40 belongs_to bank_0131086
- acct_80C1F6510 belongs_to bank_0131086
- acct_80C391CC0 belongs_to bank_0131086
- acct_80C50C810 belongs_to bank_0131086
- acct_80C5BFD80 belongs_to bank_0131086
- acct_80C666770 belongs_to bank_0131086
- acct_80C7E53E0 belongs_to bank_0131086
- acct_80CB3A080 belongs_to bank_0131086
- acct_80CB75B90 belongs_to bank_0131086
- acct_80CC1B000 belongs_to bank_0133452
- acct_80CD558A0 belongs_to bank_0133452
- acct_80C655FB0 belongs_to bank_0133471
- acct_80CA81510 belongs_to bank_0133471
- acct_80CCDB190 belongs_to bank_0133471
- acct_80C66EE90 belongs_to bank_0133590
- acct_80C6855C0 belongs_to bank_0133590
- acct_80C6856B0 belongs_to bank_0133590
- acct_80C6BB2A0 belongs_to bank_0133590
- acct_80C783690 belongs_to bank_0133590
- acct_80CCFCA80 belongs_to bank_0133590
- acct_80C7EFF10 belongs_to bank_0133686
- acct_80C925520 belongs_to bank_0133686
- acct_80C9AD100 belongs_to bank_0133686
- acct_80CA3E700 belongs_to bank_0133686
- acct_80CA68420 belongs_to bank_0133686
- acct_80CDB3E20 belongs_to bank_0133686
- acct_80C950570 belongs_to bank_0134091
- acct_80CAA4D50 belongs_to bank_0134117
- acct_80CA574B0 belongs_to bank_0134263
- acct_80CBD18C0 belongs_to bank_0134263
- acct_80CC445C0 belongs_to bank_0134482
- acct_80CCF6A80 belongs_to bank_0134482
- acct_80CD61390 belongs_to bank_0134482
- acct_80CCF2000 belongs_to bank_0134627
- acct_80CD37690 belongs_to bank_0134627
- acct_80CDB3130 belongs_to bank_0134783
- acct_8045BBA20 belongs_to bank_016333
- acct_80B71EE20 belongs_to bank_0213
- acct_80B770830 belongs_to bank_0213
- acct_80BD13790 belongs_to bank_0213
- acct_80BD35790 belongs_to bank_0213
- acct_80BE8B9B0 belongs_to bank_0213
- acct_80C1D9E00 belongs_to bank_0213
- acct_80C592F90 belongs_to bank_0213
- acct_80C596C40 belongs_to bank_0213
- acct_80C9D85D0 belongs_to bank_0213
- acct_80A427910 belongs_to bank_0214
- acct_80B73DBD0 belongs_to bank_0214
- acct_80BE8DDC0 belongs_to bank_0214
- acct_80C1785E0 belongs_to bank_0214
- acct_80C17E2E0 belongs_to bank_0214
- acct_80C373ED0 belongs_to bank_0214
- acct_80C5137D0 belongs_to bank_0214
- acct_80C5BF860 belongs_to bank_0214
- acct_80C7DF460 belongs_to bank_0214
- acct_80BD1DAB0 belongs_to bank_0231744
- acct_80BE85770 belongs_to bank_0231744
- acct_80C17F090 belongs_to bank_0231744
- acct_80C18A2E0 belongs_to bank_0231744
- acct_80C5937A0 belongs_to bank_0231744
- acct_80C9A9A60 belongs_to bank_0234331
- acct_80C9D9890 belongs_to bank_0234331
- acct_80CA6FDA0 belongs_to bank_0234331
- acct_80C8F5F70 belongs_to bank_0234395
- acct_80C998140 belongs_to bank_0234395
- acct_80CA1D2E0 belongs_to bank_0234395
- acct_80CB34BC0 belongs_to bank_0234395
- acct_80A428EE0 belongs_to bank_027
- acct_80B71E1C0 belongs_to bank_027
- acct_80BD31B70 belongs_to bank_027
- acct_80BE6EBA0 belongs_to bank_027
- acct_80C02AE30 belongs_to bank_027
- acct_80C1538C0 belongs_to bank_027
- acct_80C17F130 belongs_to bank_027
- acct_80C1807B0 belongs_to bank_027
- acct_80C1C8F70 belongs_to bank_027
- acct_80C373570 belongs_to bank_027
- acct_80C6E6290 belongs_to bank_027
- acct_80C796000 belongs_to bank_027
- acct_80C850730 belongs_to bank_027
- acct_80C9AD150 belongs_to bank_027
- acct_80CDD6B90 belongs_to bank_027
- acct_80A422710 belongs_to bank_028
- acct_80A434CE0 belongs_to bank_028
- acct_80B707840 belongs_to bank_028
- acct_80B7187E0 belongs_to bank_028
- acct_80BD31270 belongs_to bank_028
- acct_80C1592B0 belongs_to bank_028
- acct_80C16A640 belongs_to bank_028
- acct_80C17C3E0 belongs_to bank_028
- acct_80C183F20 belongs_to bank_028
- acct_80C18B4C0 belongs_to bank_028
- acct_80C18F160 belongs_to bank_028
- acct_80C18F1B0 belongs_to bank_028
- acct_80C3A2B20 belongs_to bank_028
- acct_80C60AC80 belongs_to bank_028
- acct_80C61A8A0 belongs_to bank_028
- acct_80C653940 belongs_to bank_028
- acct_80C9FAD70 belongs_to bank_028
- acct_80CAA4E40 belongs_to bank_0333585
- acct_80C66F280 belongs_to bank_0333835
- acct_80C66F060 belongs_to bank_0334063
- acct_80C656000 belongs_to bank_0334065
- acct_80C656050 belongs_to bank_0334268
- acct_1004288E8 belongs_to bank_070
- acct_1004288E8 transfers_to acct_80C7E8C40 amount: 88362.59 Mexican Peso via: Cheque timestamp: 2022/09/01 00:00
- acct_80C760E60 transfers_to acct_80CBE4180 amount: 82016.58 Mexican Peso via: Cash timestamp: 2022/09/01 00:01
- acct_80C4F6C50 transfers_to acct_80C4F6C50 amount: 715430.24 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80C925D60 transfers_to acct_80C925D60 amount: 253.96 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80C618E30 transfers_to acct_80C618E30 amount: 5566469.94 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80C8F5F70 transfers_to acct_80C8F5F70 amount: 330.51 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80C1D9E00 transfers_to acct_80C619940 amount: 4080735.53 Mexican Peso via: Cheque timestamp: 2022/09/01 00:03
- acct_80C1807B0 transfers_to acct_80C83C040 amount: 4879.72 Mexican Peso via: Cheque timestamp: 2022/09/01 00:03
- acct_80C17C3E0 transfers_to acct_80C17C3E0 amount: 13296.17 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80C1D5C40 transfers_to acct_80C1D5C40 amount: 92810403.79 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80C1785E0 transfers_to acct_80C1785E0 amount: 310.93 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80C02AE30 transfers_to acct_80C02AE30 amount: 10778.34 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80C5137D0 transfers_to acct_80C5137D0 amount: 15764.69 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80C653940 transfers_to acct_80C7EFF10 amount: 26986.95 Mexican Peso via: Cheque timestamp: 2022/09/01 00:04
- acct_80C1807B0 transfers_to acct_80C83C040 amount: 7732.17 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:04
- acct_80C850730 transfers_to acct_80C850730 amount: 719625.21 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80BD31270 transfers_to acct_80BD31270 amount: 663615.21 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80C60AC80 transfers_to acct_80C60AC80 amount: 893.42 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80CA96F40 transfers_to acct_80CA96F40 amount: 219.96 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80C6855C0 transfers_to acct_80C6856B0 amount: 86987310.99 Mexican Peso via: ACH timestamp: 2022/09/01 00:05
- acct_80A428EE0 transfers_to acct_80A428EE0 amount: 398.78 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80C7E8C40 transfers_to acct_80C7E8C40 amount: 7577025.66 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80C17F090 transfers_to acct_80C17F130 amount: 243940486.00 Mexican Peso via: Cheque timestamp: 2022/09/01 00:05
- acct_1004288E8 transfers_to acct_80C18A2E0 amount: 25263.82 Mexican Peso via: Cheque timestamp: 2022/09/01 00:05
- acct_80C207940 transfers_to acct_80C207940 amount: 126.94 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:05
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- acct_80CA25720 transfers_to acct_80CA25720 amount: 186576.75 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:16
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- acct_80CA59990 transfers_to acct_80CA59990 amount: 3180068.91 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:16
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- acct_80CC46860 transfers_to acct_80CC46860 amount: 185.95 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:18
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- acct_80CA59990 transfers_to acct_80CA59990 amount: 301.85 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8045BBA20 transfers_to acct_8045BBA20 amount: 65802.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80C1683E0 transfers_to acct_80C1683E0 amount: 242.82 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:21
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- acct_80CCDB190 transfers_to acct_80CCDB190 amount: 4182573.04 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:21
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- acct_80CA1D2E0 transfers_to acct_80CA1D2E0 amount: 5984525.54 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:28
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- acct_1004288E8 transfers_to acct_80C1785E0 amount: 1932.93 Mexican Peso via: Cheque timestamp: 2022/09/01 00:36
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- acct_1004288E8 transfers_to acct_8000B7380 amount: 42.52 Mexican Peso via: Credit Card timestamp: 2022/09/03 22:03
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- acct_1004288E8 transfers_to acct_80CBD18C0 amount: 597353.85 Mexican Peso via: Credit Card timestamp: 2022/09/10 17:37
- acct_1004288E8 transfers_to acct_80CBD18C0 amount: 943536.94 Mexican Peso via: Cheque timestamp: 2022/09/10 17:48
- acct_1004288E8 transfers_to acct_80CBD18C0 amount: 241005.59 Mexican Peso via: Cash timestamp: 2022/09/10 17:51
- acct_80C760E60 transfers_to acct_80CD558A0 amount: 25422.49 Mexican Peso via: Cash timestamp: 2022/09/10 17:53
- acct_80C760E60 transfers_to acct_80CD558A0 amount: 125514.81 Mexican Peso via: Cheque timestamp: 2022/09/10 17:58
- acct_80BD3FBD0 transfers_to acct_80C373ED0 amount: 12184.60 Mexican Peso via: Credit Card timestamp: 2022/09/10 18:00
- acct_80BD3FBD0 transfers_to acct_80C373ED0 amount: 42891.39 Mexican Peso via: Cheque timestamp: 2022/09/10 18:01
- acct_1004288E8 transfers_to acct_8000B43D0 amount: 8468.59 Mexican Peso via: Credit Card timestamp: 2022/09/10 18:36
- acct_1004288E8 transfers_to acct_8000B43D0 amount: 2063.99 Mexican Peso via: Cheque timestamp: 2022/09/10 18:56
- acct_80C16A640 transfers_to acct_80C17F090 amount: 27613.33 Mexican Peso via: ACH timestamp: 2022/09/10 19:02
- acct_80C16A640 transfers_to acct_80C17F090 amount: 483066.51 Mexican Peso via: Cheque timestamp: 2022/09/10 19:14
- acct_80C16A640 transfers_to acct_80C17F090 amount: 44821.90 Mexican Peso via: Credit Card timestamp: 2022/09/10 19:21
- acct_1004288E8 transfers_to acct_80CDB3E20 amount: 2974.73 Mexican Peso via: Cheque timestamp: 2022/09/10 19:30
- acct_1004288E8 transfers_to acct_80C02ADE0 amount: 3115.04 Mexican Peso via: Cash timestamp: 2022/09/10 19:30
- acct_1004288E8 transfers_to acct_80BE6EBA0 amount: 14048.48 Mexican Peso via: Cheque timestamp: 2022/09/10 19:33
- acct_1004288E8 transfers_to acct_80C17C3E0 amount: 3423.83 Mexican Peso via: Credit Card timestamp: 2022/09/10 19:35
- acct_1004288E8 transfers_to acct_80CDB3E20 amount: 1819.81 Mexican Peso via: Cash timestamp: 2022/09/10 19:38
- acct_1004288E8 transfers_to acct_80C17C3E0 amount: 8412.42 Mexican Peso via: Cheque timestamp: 2022/09/10 19:39
- acct_1004288E8 transfers_to acct_80C02ADE0 amount: 2059.84 Mexican Peso via: Cheque timestamp: 2022/09/10 19:57
- acct_80B73DBD0 transfers_to acct_80C505F90 amount: 1276.68 Mexican Peso via: Cheque timestamp: 2022/09/10 20:06
- acct_80B73DBD0 transfers_to acct_80C505F90 amount: 502.68 Mexican Peso via: Credit Card timestamp: 2022/09/10 20:17
- acct_1004288E8 transfers_to acct_80CA3E700 amount: 28284.95 Mexican Peso via: Cheque timestamp: 2022/09/10 20:38
- acct_1004288E8 transfers_to acct_80CA3E700 amount: 4664.56 Mexican Peso via: Cash timestamp: 2022/09/10 20:45
- acct_1004288E8 transfers_to acct_80CA3E700 amount: 14296.05 Mexican Peso via: Credit Card timestamp: 2022/09/10 20:50
- acct_1004288E8 transfers_to acct_80C925520 amount: 621.37 Mexican Peso via: Credit Card timestamp: 2022/09/10 21:01
- acct_1004288E8 transfers_to acct_80C925520 amount: 447.10 Mexican Peso via: Cash timestamp: 2022/09/10 21:02
- acct_1004288E8 transfers_to acct_80C925520 amount: 37567.26 Mexican Peso via: Cheque timestamp: 2022/09/10 21:29
- acct_80C5137D0 transfers_to acct_80C760E60 amount: 1204.42 Mexican Peso via: Credit Card timestamp: 2022/09/10 21:42
- acct_80C5137D0 transfers_to acct_80C760E60 amount: 311.84 Mexican Peso via: Cheque timestamp: 2022/09/10 21:51
- acct_1004288E8 transfers_to acct_80CA574B0 amount: 7768.14 Mexican Peso via: Cheque timestamp: 2022/09/10 22:02
- acct_1004288E8 transfers_to acct_80CA574B0 amount: 11166.34 Mexican Peso via: Cash timestamp: 2022/09/10 22:21
- acct_80C18A2E0 transfers_to acct_80CA59990 amount: 444.00 Mexican Peso via: Cash timestamp: 2022/09/10 23:11
- acct_80C18A2E0 transfers_to acct_80CA59990 amount: 3797.52 Mexican Peso via: Cheque timestamp: 2022/09/10 23:16

SUMMARY STATISTICS:
  Total transactions: 2311
  Unique accounts: 183
  Total volume: 4,368,664,715.04
  Avg transaction: 1,890,378.50
  Time span: 1991 units
  Max out-degree: 755 (node: 070_1004288E8)
  Max in-degree: 50 (node: 0033750_80C7E8C40)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)