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_02242) ===

**Nodes:**
- acct_80A1D9860 (type: Account)
- acct_80A85F430 (type: Account)
- acct_80A854FD0 (type: Account)
- acct_80A73E6B0 (type: Account)
- acct_80A823A60 (type: Account)
- acct_80A7EB460 (type: Account)
- acct_80A9BADB0 (type: Account)
- acct_80A607E60 (type: Account)
- acct_80A419310 (type: Account)
- acct_80A515120 (type: Account)
- acct_80A358820 (type: Account)
- acct_80AFC48E0 (type: Account)
- acct_80A23D000 (type: Account)
- bank_0015 (type: Bank)
- bank_0027755 (type: Bank)
- bank_0028094 (type: Bank)
- bank_0028222 (type: Bank)
- bank_0028416 (type: Bank)
- bank_0028663 (type: Bank)
- bank_0029115 (type: Bank)
- bank_0127999 (type: Bank)
- bank_019 (type: Bank)
- bank_0211 (type: Bank)
- bank_0228054 (type: Bank)
- bank_028 (type: Bank)

**Edges:**
- acct_80A1D9860 belongs_to bank_0015
- acct_80A85F430 belongs_to bank_0027755
- acct_80A854FD0 belongs_to bank_0028094
- acct_80A73E6B0 belongs_to bank_0028222
- acct_80A823A60 belongs_to bank_0028416
- acct_80A7EB460 belongs_to bank_0028663
- acct_80A9BADB0 belongs_to bank_0029115
- acct_80A607E60 belongs_to bank_0127999
- acct_80A419310 belongs_to bank_019
- acct_80A515120 belongs_to bank_0211
- acct_80A358820 belongs_to bank_0228054
- acct_80AFC48E0 belongs_to bank_0228054
- acct_80A23D000 belongs_to bank_028
- acct_80A607E60 transfers_to acct_80A854FD0 amount: 34910.97 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_80A23D000 transfers_to acct_80A23D000 amount: 7.68 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80A419310 transfers_to acct_80A419310 amount: 436.98 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80A854FD0 transfers_to acct_80A854FD0 amount: 24.19 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80A607E60 transfers_to acct_80A854FD0 amount: 192519.61 Australian Dollar via: Cash timestamp: 2022/09/01 00:15
- acct_80A1D9860 transfers_to acct_80A1D9860 amount: 2361.38 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80A9BADB0 transfers_to acct_80A9BADB0 amount: 16742.74 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80A607E60 transfers_to acct_80A854FD0 amount: 218856.79 Australian Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_80A607E60 transfers_to acct_80A854FD0 amount: 411273.15 Australian Dollar via: ACH timestamp: 2022/09/01 00:29
- acct_80A515120 transfers_to acct_80A515120 amount: 33604.18 Australian Dollar via: Reinvestment timestamp: 2022/09/01 01:49
- acct_80A607E60 transfers_to acct_80A607E60 amount: 1202821.87 Australian Dollar via: Reinvestment timestamp: 2022/09/01 02:20
- acct_80A358820 transfers_to acct_80A419310 amount: 588.04 Australian Dollar via: Credit Card timestamp: 2022/09/01 03:10
- acct_80A358820 transfers_to acct_80A419310 amount: 1256.27 Australian Dollar via: Cheque timestamp: 2022/09/01 03:15
- acct_80A358820 transfers_to acct_80A515120 amount: 3152.62 Australian Dollar via: Cheque timestamp: 2022/09/01 03:42
- acct_80A85F430 transfers_to acct_80A85F430 amount: 24.76 Australian Dollar via: Reinvestment timestamp: 2022/09/01 03:47
- acct_80A358820 transfers_to acct_80A515120 amount: 6501.53 Australian Dollar via: Credit Card timestamp: 2022/09/01 03:50
- acct_80A358820 transfers_to acct_80A85F430 amount: 10514.92 Australian Dollar via: Credit Card timestamp: 2022/09/01 08:32
- acct_80A358820 transfers_to acct_80A85F430 amount: 10066.58 Australian Dollar via: Cheque timestamp: 2022/09/01 08:51
- acct_80A7EB460 transfers_to acct_80A7EB460 amount: 30.46 Australian Dollar via: Reinvestment timestamp: 2022/09/01 09:20
- acct_80A358820 transfers_to acct_80A358820 amount: 16.60 Australian Dollar via: Reinvestment timestamp: 2022/09/01 13:14
- acct_80AFC48E0 transfers_to acct_80AFC48E0 amount: 27.21 Australian Dollar via: Reinvestment timestamp: 2022/09/01 14:51
- acct_80A358820 transfers_to acct_80A9BADB0 amount: 2519.03 Australian Dollar via: Cheque timestamp: 2022/09/01 15:07
- acct_80A85F430 transfers_to acct_80AFC48E0 amount: 2736.14 Australian Dollar via: Cash timestamp: 2022/09/01 15:47
- acct_80A85F430 transfers_to acct_80AFC48E0 amount: 83.01 Australian Dollar via: Wire timestamp: 2022/09/01 15:48
- acct_80A85F430 transfers_to acct_80AFC48E0 amount: 1306.48 Australian Dollar via: Cheque timestamp: 2022/09/01 15:58
- acct_80A85F430 transfers_to acct_80AFC48E0 amount: 1270.69 Australian Dollar via: ACH timestamp: 2022/09/01 15:59
- acct_80A23D000 transfers_to acct_80A358820 amount: 85263.08 Australian Dollar via: Cheque timestamp: 2022/09/01 16:03
- acct_80AFC48E0 transfers_to acct_80AFC48E0 amount: 111911.32 Australian Dollar via: Reinvestment timestamp: 2022/09/01 16:42
- acct_80A358820 transfers_to acct_80A73E6B0 amount: 363.99 Australian Dollar via: Cheque timestamp: 2022/09/01 16:48
- acct_80A358820 transfers_to acct_80A73E6B0 amount: 32.20 Australian Dollar via: Credit Card timestamp: 2022/09/01 16:54
- acct_80A7EB460 transfers_to acct_80A7EB460 amount: 769401.62 Australian Dollar via: Reinvestment timestamp: 2022/09/01 18:22
- acct_80A823A60 transfers_to acct_80A823A60 amount: 9.41 Australian Dollar via: Reinvestment timestamp: 2022/09/01 21:35
- acct_80A85F430 transfers_to acct_80A85F430 amount: 14847.68 Australian Dollar via: Reinvestment timestamp: 2022/09/01 21:41
- acct_80A7EB460 transfers_to acct_80A854FD0 amount: 2549.54 Australian Dollar via: Credit Card timestamp: 2022/09/01 21:54
- acct_80A7EB460 transfers_to acct_80A854FD0 amount: 1625.24 Australian Dollar via: Cheque timestamp: 2022/09/01 21:59
- acct_80A7EB460 transfers_to acct_80A854FD0 amount: 2549.54 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:02
- acct_80A7EB460 transfers_to acct_80A854FD0 amount: 1625.24 Australian Dollar via: Cheque timestamp: 2022/09/02 00:16
- acct_80A854FD0 transfers_to acct_80A85F430 amount: 672.57 Australian Dollar via: Wire timestamp: 2022/09/02 04:31
- acct_80A854FD0 transfers_to acct_80A85F430 amount: 456.57 Australian Dollar via: Cash timestamp: 2022/09/02 04:33
- acct_80A854FD0 transfers_to acct_80A85F430 amount: 436.71 Australian Dollar via: ACH timestamp: 2022/09/02 04:55
- acct_80A358820 transfers_to acct_80A515120 amount: 3152.62 Australian Dollar via: Cheque timestamp: 2022/09/02 11:55
- acct_80A358820 transfers_to acct_80A515120 amount: 6501.53 Australian Dollar via: Credit Card timestamp: 2022/09/02 11:57
- acct_80A358820 transfers_to acct_80A419310 amount: 588.04 Australian Dollar via: Credit Card timestamp: 2022/09/02 12:00
- acct_80A358820 transfers_to acct_80A419310 amount: 1256.27 Australian Dollar via: Cheque timestamp: 2022/09/02 12:01
- acct_80A23D000 transfers_to acct_80A358820 amount: 85263.08 Australian Dollar via: Cheque timestamp: 2022/09/02 12:54
- acct_80A358820 transfers_to acct_80A9BADB0 amount: 2519.03 Australian Dollar via: Cheque timestamp: 2022/09/02 13:16
- acct_80A358820 transfers_to acct_80A85F430 amount: 10514.92 Australian Dollar via: Credit Card timestamp: 2022/09/02 14:05
- acct_80A358820 transfers_to acct_80A85F430 amount: 10066.58 Australian Dollar via: Cheque timestamp: 2022/09/02 14:16
- acct_80A358820 transfers_to acct_80A73E6B0 amount: 363.99 Australian Dollar via: Cheque timestamp: 2022/09/02 18:31
- acct_80A358820 transfers_to acct_80A73E6B0 amount: 32.20 Australian Dollar via: Credit Card timestamp: 2022/09/02 18:41
- acct_80A85F430 transfers_to acct_80AFC48E0 amount: 1306.48 Australian Dollar via: Cheque timestamp: 2022/09/02 20:01
- acct_80A85F430 transfers_to acct_80AFC48E0 amount: 2736.14 Australian Dollar via: Cash timestamp: 2022/09/02 20:16
- acct_80A85F430 transfers_to acct_80AFC48E0 amount: 1270.69 Australian Dollar via: ACH timestamp: 2022/09/02 20:16
- acct_80A85F430 transfers_to acct_80AFC48E0 amount: 83.01 Australian Dollar via: Wire timestamp: 2022/09/02 20:28
- acct_80A823A60 transfers_to acct_80AFC48E0 amount: 3145.03 Australian Dollar via: Cheque timestamp: 2022/09/02 21:16
- acct_80A1D9860 transfers_to acct_80A358820 amount: 629.97 Australian Dollar via: ACH timestamp: 2022/09/02 23:37
- acct_80A1D9860 transfers_to acct_80A358820 amount: 592.30 Australian Dollar via: Cash timestamp: 2022/09/02 23:38
- acct_80A1D9860 transfers_to acct_80A358820 amount: 4360.07 Australian Dollar via: Cheque timestamp: 2022/09/02 23:45
- acct_80A1D9860 transfers_to acct_80A358820 amount: 24084.79 Australian Dollar via: Credit Card timestamp: 2022/09/02 23:56
- acct_80A23D000 transfers_to acct_80A358820 amount: 85263.08 Australian Dollar via: Cheque timestamp: 2022/09/03 04:29
- acct_80A358820 transfers_to acct_80A419310 amount: 1256.27 Australian Dollar via: Cheque timestamp: 2022/09/03 06:35
- acct_80A358820 transfers_to acct_80A419310 amount: 588.04 Australian Dollar via: Credit Card timestamp: 2022/09/03 06:53
- acct_80A358820 transfers_to acct_80A9BADB0 amount: 2519.03 Australian Dollar via: Cheque timestamp: 2022/09/03 06:56
- acct_80A23D000 transfers_to acct_80A358820 amount: 85263.08 Australian Dollar via: Cheque timestamp: 2022/09/04 03:10
- acct_80A358820 transfers_to acct_80A9BADB0 amount: 2519.03 Australian Dollar via: Cheque timestamp: 2022/09/04 14:28
- acct_80A358820 transfers_to acct_80A419310 amount: 1256.27 Australian Dollar via: Cheque timestamp: 2022/09/04 20:30
- acct_80A358820 transfers_to acct_80A419310 amount: 588.04 Australian Dollar via: Credit Card timestamp: 2022/09/04 20:58
- acct_80A7EB460 transfers_to acct_80A854FD0 amount: 1625.24 Australian Dollar via: Cheque timestamp: 2022/09/05 00:43
- acct_80A7EB460 transfers_to acct_80A854FD0 amount: 2549.54 Australian Dollar via: Credit Card timestamp: 2022/09/05 00:58
- acct_80A85F430 transfers_to acct_80AFC48E0 amount: 2736.14 Australian Dollar via: Cash timestamp: 2022/09/05 01:00
- acct_80A85F430 transfers_to acct_80AFC48E0 amount: 1270.69 Australian Dollar via: ACH timestamp: 2022/09/05 01:04
- acct_80A85F430 transfers_to acct_80AFC48E0 amount: 83.01 Australian Dollar via: Wire timestamp: 2022/09/05 01:11
- acct_80A85F430 transfers_to acct_80AFC48E0 amount: 1306.48 Australian Dollar via: Cheque timestamp: 2022/09/05 01:27
- acct_80A23D000 transfers_to acct_80A358820 amount: 85263.08 Australian Dollar via: Cheque timestamp: 2022/09/05 07:37
- acct_80A358820 transfers_to acct_80A515120 amount: 6501.53 Australian Dollar via: Credit Card timestamp: 2022/09/05 08:10
- acct_80A358820 transfers_to acct_80A515120 amount: 3152.62 Australian Dollar via: Cheque timestamp: 2022/09/05 08:29
- acct_80A358820 transfers_to acct_80A419310 amount: 588.04 Australian Dollar via: Credit Card timestamp: 2022/09/05 12:36
- acct_80A358820 transfers_to acct_80A419310 amount: 1256.27 Australian Dollar via: Cheque timestamp: 2022/09/05 12:38
- acct_80A358820 transfers_to acct_80A73E6B0 amount: 32.20 Australian Dollar via: Credit Card timestamp: 2022/09/05 16:45
- acct_80A358820 transfers_to acct_80A73E6B0 amount: 363.99 Australian Dollar via: Cheque timestamp: 2022/09/05 16:48
- acct_80A358820 transfers_to acct_80A9BADB0 amount: 2519.03 Australian Dollar via: Cheque timestamp: 2022/09/05 18:41
- acct_80A358820 transfers_to acct_80A85F430 amount: 10066.58 Australian Dollar via: Cheque timestamp: 2022/09/05 23:34
- acct_80A358820 transfers_to acct_80A85F430 amount: 10514.92 Australian Dollar via: Credit Card timestamp: 2022/09/05 23:38
- acct_80A23D000 transfers_to acct_80A358820 amount: 85263.08 Australian Dollar via: Cheque timestamp: 2022/09/06 00:11
- acct_80A358820 transfers_to acct_80A9BADB0 amount: 2519.03 Australian Dollar via: Cheque timestamp: 2022/09/06 00:39
- acct_80A7EB460 transfers_to acct_80A854FD0 amount: 1625.24 Australian Dollar via: Cheque timestamp: 2022/09/06 03:31
- acct_80A7EB460 transfers_to acct_80A854FD0 amount: 2549.54 Australian Dollar via: Credit Card timestamp: 2022/09/06 03:46
- acct_80A358820 transfers_to acct_80A73E6B0 amount: 32.20 Australian Dollar via: Credit Card timestamp: 2022/09/06 10:13
- acct_80A358820 transfers_to acct_80A73E6B0 amount: 363.99 Australian Dollar via: Cheque timestamp: 2022/09/06 10:18
- acct_80A358820 transfers_to acct_80A85F430 amount: 10514.92 Australian Dollar via: Credit Card timestamp: 2022/09/06 10:30
- acct_80A358820 transfers_to acct_80A85F430 amount: 10066.58 Australian Dollar via: Cheque timestamp: 2022/09/06 10:37
- acct_80A85F430 transfers_to acct_80AFC48E0 amount: 2736.14 Australian Dollar via: Cash timestamp: 2022/09/06 16:11
- acct_80A85F430 transfers_to acct_80AFC48E0 amount: 1306.48 Australian Dollar via: Cheque timestamp: 2022/09/06 16:17
- acct_80A85F430 transfers_to acct_80AFC48E0 amount: 1270.69 Australian Dollar via: ACH timestamp: 2022/09/06 16:21
- acct_80A85F430 transfers_to acct_80AFC48E0 amount: 83.01 Australian Dollar via: Wire timestamp: 2022/09/06 16:29
- acct_80A358820 transfers_to acct_80A419310 amount: 588.04 Australian Dollar via: Credit Card timestamp: 2022/09/06 16:37
- acct_80A358820 transfers_to acct_80A419310 amount: 1256.27 Australian Dollar via: Cheque timestamp: 2022/09/06 16:47
- acct_80A358820 transfers_to acct_80A515120 amount: 6501.53 Australian Dollar via: Credit Card timestamp: 2022/09/06 17:00
- acct_80A358820 transfers_to acct_80A515120 amount: 3152.62 Australian Dollar via: Cheque timestamp: 2022/09/06 17:27
- acct_80A85F430 transfers_to acct_80AFC48E0 amount: 2736.14 Australian Dollar via: Cash timestamp: 2022/09/07 02:33
- acct_80A85F430 transfers_to acct_80AFC48E0 amount: 1306.48 Australian Dollar via: Cheque timestamp: 2022/09/07 02:44
- acct_80A85F430 transfers_to acct_80AFC48E0 amount: 1270.69 Australian Dollar via: ACH timestamp: 2022/09/07 02:47
- acct_80A85F430 transfers_to acct_80AFC48E0 amount: 83.01 Australian Dollar via: Wire timestamp: 2022/09/07 02:53
- acct_80A358820 transfers_to acct_80A515120 amount: 6501.53 Australian Dollar via: Credit Card timestamp: 2022/09/07 06:04
- acct_80A358820 transfers_to acct_80A515120 amount: 3152.62 Australian Dollar via: Cheque timestamp: 2022/09/07 06:10
- acct_80A358820 transfers_to acct_80A419310 amount: 588.04 Australian Dollar via: Credit Card timestamp: 2022/09/07 06:25
- acct_80A358820 transfers_to acct_80A419310 amount: 1256.27 Australian Dollar via: Cheque timestamp: 2022/09/07 06:28
- acct_80A358820 transfers_to acct_80A73E6B0 amount: 363.99 Australian Dollar via: Cheque timestamp: 2022/09/07 09:07
- acct_80A358820 transfers_to acct_80A73E6B0 amount: 32.20 Australian Dollar via: Credit Card timestamp: 2022/09/07 09:25
- acct_80A23D000 transfers_to acct_80A358820 amount: 85263.08 Australian Dollar via: Cheque timestamp: 2022/09/07 15:17
- acct_80A358820 transfers_to acct_80A85F430 amount: 10514.92 Australian Dollar via: Credit Card timestamp: 2022/09/07 16:02
- acct_80A358820 transfers_to acct_80A85F430 amount: 10066.58 Australian Dollar via: Cheque timestamp: 2022/09/07 16:29
- acct_80A358820 transfers_to acct_80A9BADB0 amount: 2519.03 Australian Dollar via: Cheque timestamp: 2022/09/07 20:05
- acct_80A7EB460 transfers_to acct_80A854FD0 amount: 1625.24 Australian Dollar via: Cheque timestamp: 2022/09/07 21:32
- acct_80A7EB460 transfers_to acct_80A854FD0 amount: 2549.54 Australian Dollar via: Credit Card timestamp: 2022/09/07 21:55
- acct_80A358820 transfers_to acct_80A73E6B0 amount: 32.20 Australian Dollar via: Credit Card timestamp: 2022/09/08 01:09
- acct_80A358820 transfers_to acct_80A73E6B0 amount: 363.99 Australian Dollar via: Cheque timestamp: 2022/09/08 01:18
- acct_80A358820 transfers_to acct_80A515120 amount: 6501.53 Australian Dollar via: Credit Card timestamp: 2022/09/08 04:34
- acct_80A358820 transfers_to acct_80A515120 amount: 3152.62 Australian Dollar via: Cheque timestamp: 2022/09/08 04:35
- acct_80A358820 transfers_to acct_80A419310 amount: 1256.27 Australian Dollar via: Cheque timestamp: 2022/09/08 04:44
- acct_80A358820 transfers_to acct_80A419310 amount: 588.04 Australian Dollar via: Credit Card timestamp: 2022/09/08 04:49
- acct_80A358820 transfers_to acct_80A9BADB0 amount: 2519.03 Australian Dollar via: Cheque timestamp: 2022/09/08 05:36
- acct_80A85F430 transfers_to acct_80AFC48E0 amount: 1306.48 Australian Dollar via: Cheque timestamp: 2022/09/08 13:01
- acct_80A85F430 transfers_to acct_80AFC48E0 amount: 2736.14 Australian Dollar via: Cash timestamp: 2022/09/08 13:06
- acct_80A85F430 transfers_to acct_80AFC48E0 amount: 1270.69 Australian Dollar via: ACH timestamp: 2022/09/08 13:09
- acct_80A85F430 transfers_to acct_80AFC48E0 amount: 83.01 Australian Dollar via: Wire timestamp: 2022/09/08 13:25
- acct_80A358820 transfers_to acct_80A85F430 amount: 10066.58 Australian Dollar via: Cheque timestamp: 2022/09/08 15:04
- acct_80A358820 transfers_to acct_80A85F430 amount: 10514.92 Australian Dollar via: Credit Card timestamp: 2022/09/08 15:16
- acct_80A7EB460 transfers_to acct_80A854FD0 amount: 1625.24 Australian Dollar via: Cheque timestamp: 2022/09/08 16:24
- acct_80A7EB460 transfers_to acct_80A854FD0 amount: 2549.54 Australian Dollar via: Credit Card timestamp: 2022/09/08 16:25
- acct_80A23D000 transfers_to acct_80A358820 amount: 85263.08 Australian Dollar via: Cheque timestamp: 2022/09/08 16:42
- acct_80A358820 transfers_to acct_80A515120 amount: 3152.62 Australian Dollar via: Cheque timestamp: 2022/09/09 03:47
- acct_80A358820 transfers_to acct_80A515120 amount: 6501.53 Australian Dollar via: Credit Card timestamp: 2022/09/09 03:47
- acct_80A823A60 transfers_to acct_80AFC48E0 amount: 3145.03 Australian Dollar via: Cheque timestamp: 2022/09/09 06:26
- acct_80A358820 transfers_to acct_80A419310 amount: 588.04 Australian Dollar via: Credit Card timestamp: 2022/09/09 07:45
- acct_80A358820 transfers_to acct_80A419310 amount: 1256.27 Australian Dollar via: Cheque timestamp: 2022/09/09 07:52
- acct_80A23D000 transfers_to acct_80A358820 amount: 85263.08 Australian Dollar via: Cheque timestamp: 2022/09/09 10:09
- acct_80A7EB460 transfers_to acct_80A854FD0 amount: 2549.54 Australian Dollar via: Credit Card timestamp: 2022/09/09 12:34
- acct_80A7EB460 transfers_to acct_80A854FD0 amount: 1625.24 Australian Dollar via: Cheque timestamp: 2022/09/09 12:47
- acct_80A854FD0 transfers_to acct_80A85F430 amount: 436.71 Australian Dollar via: ACH timestamp: 2022/09/09 15:46
- acct_80A854FD0 transfers_to acct_80A85F430 amount: 456.57 Australian Dollar via: Cash timestamp: 2022/09/09 15:50
- acct_80A854FD0 transfers_to acct_80A85F430 amount: 672.57 Australian Dollar via: Wire timestamp: 2022/09/09 15:50
- acct_80A85F430 transfers_to acct_80AFC48E0 amount: 2736.14 Australian Dollar via: Cash timestamp: 2022/09/09 18:33
- acct_80A85F430 transfers_to acct_80AFC48E0 amount: 1306.48 Australian Dollar via: Cheque timestamp: 2022/09/09 18:48
- acct_80A85F430 transfers_to acct_80AFC48E0 amount: 1270.69 Australian Dollar via: ACH timestamp: 2022/09/09 18:49
- acct_80A85F430 transfers_to acct_80AFC48E0 amount: 83.01 Australian Dollar via: Wire timestamp: 2022/09/09 18:55
- acct_80A358820 transfers_to acct_80A9BADB0 amount: 2519.03 Australian Dollar via: Cheque timestamp: 2022/09/09 19:00
- acct_80A358820 transfers_to acct_80A73E6B0 amount: 363.99 Australian Dollar via: Cheque timestamp: 2022/09/09 20:07
- acct_80A358820 transfers_to acct_80A85F430 amount: 10066.58 Australian Dollar via: Cheque timestamp: 2022/09/09 20:13
- acct_80A358820 transfers_to acct_80A85F430 amount: 10514.92 Australian Dollar via: Credit Card timestamp: 2022/09/09 20:13
- acct_80A358820 transfers_to acct_80A73E6B0 amount: 32.20 Australian Dollar via: Credit Card timestamp: 2022/09/09 20:23
- acct_80A1D9860 transfers_to acct_80A358820 amount: 4360.07 Australian Dollar via: Cheque timestamp: 2022/09/09 22:34
- acct_80A1D9860 transfers_to acct_80A358820 amount: 592.30 Australian Dollar via: Cash timestamp: 2022/09/09 22:34
- acct_80A1D9860 transfers_to acct_80A358820 amount: 24084.79 Australian Dollar via: Credit Card timestamp: 2022/09/09 22:36
- acct_80A1D9860 transfers_to acct_80A358820 amount: 629.97 Australian Dollar via: ACH timestamp: 2022/09/09 22:58
- acct_80A23D000 transfers_to acct_80A358820 amount: 85263.08 Australian Dollar via: Cheque timestamp: 2022/09/10 05:31
- acct_80A358820 transfers_to acct_80A419310 amount: 588.04 Australian Dollar via: Credit Card timestamp: 2022/09/10 09:16
- acct_80A358820 transfers_to acct_80A419310 amount: 1256.27 Australian Dollar via: Cheque timestamp: 2022/09/10 09:20
- acct_80A358820 transfers_to acct_80A9BADB0 amount: 2519.03 Australian Dollar via: Cheque timestamp: 2022/09/10 09:51

SUMMARY STATISTICS:
  Total transactions: 159
  Unique accounts: 13
  Total volume: 4,256,269.40
  Avg transaction: 26,768.99
  Time span: 153 units
  Max out-degree: 73 (node: 0228054_80A358820)
  Max in-degree: 32 (node: 0228054_80AFC48E0)
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_02243) ===

**Nodes:**
- acct_80004CDB0 (type: Account)
- acct_80C056340 (type: Account)
- acct_80C02BB70 (type: Account)
- acct_80C615AB0 (type: Account)
- acct_80CDC30D0 (type: Account)
- acct_80C73E400 (type: Account)
- acct_80CB30CA0 (type: Account)
- acct_80CD5BC70 (type: Account)
- acct_80B753950 (type: Account)
- acct_80C6934B0 (type: Account)
- acct_80CA0B8C0 (type: Account)
- acct_80C1780A0 (type: Account)
- acct_80C728D30 (type: Account)
- acct_80CD60970 (type: Account)
- acct_80CD20620 (type: Account)
- acct_80A438930 (type: Account)
- acct_80B7243A0 (type: Account)
- acct_80B725150 (type: Account)
- acct_80B7BC160 (type: Account)
- acct_80B730550 (type: Account)
- acct_80BE4D7C0 (type: Account)
- acct_80C57E390 (type: Account)
- acct_80CBE70E0 (type: Account)
- acct_80A421130 (type: Account)
- acct_80C065FA0 (type: Account)
- acct_80CAB9640 (type: Account)
- acct_1004288E8 (type: Account)
- bank_0012 (type: Bank)
- bank_0032564 (type: Bank)
- bank_0033727 (type: Bank)
- bank_0033872 (type: Bank)
- bank_0034032 (type: Bank)
- bank_0034523 (type: Bank)
- bank_01132 (type: Bank)
- bank_0131086 (type: Bank)
- bank_0133452 (type: Bank)
- bank_0133590 (type: Bank)
- bank_0213 (type: Bank)
- bank_0214 (type: Bank)
- bank_0234395 (type: Bank)
- bank_027 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80004CDB0 belongs_to bank_0012
- acct_80C056340 belongs_to bank_0012
- acct_80C02BB70 belongs_to bank_0032564
- acct_80C615AB0 belongs_to bank_0032564
- acct_80CDC30D0 belongs_to bank_0033727
- acct_80C73E400 belongs_to bank_0033872
- acct_80CB30CA0 belongs_to bank_0034032
- acct_80CD5BC70 belongs_to bank_0034523
- acct_80B753950 belongs_to bank_01132
- acct_80C6934B0 belongs_to bank_01132
- acct_80CA0B8C0 belongs_to bank_01132
- acct_80C1780A0 belongs_to bank_0131086
- acct_80C728D30 belongs_to bank_0133452
- acct_80CD60970 belongs_to bank_0133452
- acct_80CD20620 belongs_to bank_0133590
- acct_80A438930 belongs_to bank_0213
- acct_80B7243A0 belongs_to bank_0213
- acct_80B725150 belongs_to bank_0213
- acct_80B7BC160 belongs_to bank_0213
- acct_80B730550 belongs_to bank_0214
- acct_80BE4D7C0 belongs_to bank_0214
- acct_80C57E390 belongs_to bank_0214
- acct_80CBE70E0 belongs_to bank_0234395
- acct_80A421130 belongs_to bank_027
- acct_80C065FA0 belongs_to bank_027
- acct_80CAB9640 belongs_to bank_027
- acct_1004288E8 belongs_to bank_070
- acct_80C728D30 transfers_to acct_80C728D30 amount: 201.19 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80B7BC160 transfers_to acct_80B7BC160 amount: 467.20 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80C728D30 transfers_to acct_80C728D30 amount: 8499569.79 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80A421130 transfers_to acct_80A421130 amount: 77.77 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80CD20620 transfers_to acct_80CD20620 amount: 246.64 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80C1780A0 transfers_to acct_80C1780A0 amount: 7183441.75 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80B725150 transfers_to acct_80B725150 amount: 17143.38 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80C065FA0 transfers_to acct_80C065FA0 amount: 363.25 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80CBE70E0 transfers_to acct_80CBE70E0 amount: 188.87 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80BE4D7C0 transfers_to acct_80C1780A0 amount: 46864.41 Mexican Peso via: Cheque timestamp: 2022/09/01 00:11
- acct_80C73E400 transfers_to acct_80C73E400 amount: 2585131.67 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80BE4D7C0 transfers_to acct_80BE4D7C0 amount: 2856421.17 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80BE4D7C0 transfers_to acct_80C1780A0 amount: 83189.25 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:15
- acct_80CAB9640 transfers_to acct_80CAB9640 amount: 252.82 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80CD5BC70 transfers_to acct_80CD5BC70 amount: 3315296.71 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80C6934B0 transfers_to acct_80C6934B0 amount: 13534.65 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80A438930 transfers_to acct_80A438930 amount: 619654.89 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80B7243A0 transfers_to acct_80B7243A0 amount: 104102.83 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80C615AB0 transfers_to acct_80CB30CA0 amount: 518600.60 Mexican Peso via: Cheque timestamp: 2022/09/01 00:27
- acct_80CB30CA0 transfers_to acct_80CB30CA0 amount: 99.54 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80B7243A0 transfers_to acct_80B753950 amount: 564830.70 Mexican Peso via: Cheque timestamp: 2022/09/01 01:38
- acct_80B7243A0 transfers_to acct_80B753950 amount: 88822.36 Mexican Peso via: ACH timestamp: 2022/09/01 01:38
- acct_80B7243A0 transfers_to acct_80B753950 amount: 64478.59 Mexican Peso via: Cash timestamp: 2022/09/01 01:41
- acct_80C065FA0 transfers_to acct_80C065FA0 amount: 2509207.16 Mexican Peso via: Reinvestment timestamp: 2022/09/01 02:25
- acct_80C615AB0 transfers_to acct_80C615AB0 amount: 27403.85 Mexican Peso via: Cheque timestamp: 2022/09/01 03:07
- acct_1004288E8 transfers_to acct_80CD20620 amount: 9982.75 Mexican Peso via: Credit Card timestamp: 2022/09/01 03:09
- acct_80C615AB0 transfers_to acct_80C615AB0 amount: 18922.55 Mexican Peso via: Credit Card timestamp: 2022/09/01 03:17
- acct_1004288E8 transfers_to acct_80CD20620 amount: 125588.12 Mexican Peso via: Cheque timestamp: 2022/09/01 03:28
- acct_1004288E8 transfers_to acct_80CD20620 amount: 7891.07 Mexican Peso via: Cash timestamp: 2022/09/01 03:29
- acct_1004288E8 transfers_to acct_80B7243A0 amount: 11804.32 Mexican Peso via: Cheque timestamp: 2022/09/01 05:11
- acct_1004288E8 transfers_to acct_80B7243A0 amount: 480.29 Mexican Peso via: Cash timestamp: 2022/09/01 05:11
- acct_1004288E8 transfers_to acct_80B7243A0 amount: 442.51 Mexican Peso via: Credit Card timestamp: 2022/09/01 05:28
- acct_80B7BC160 transfers_to acct_80CAB9640 amount: 58950415.88 Mexican Peso via: Cheque timestamp: 2022/09/01 05:47
- acct_80B7243A0 transfers_to acct_80B7243A0 amount: 90.14 Mexican Peso via: Reinvestment timestamp: 2022/09/01 06:18
- acct_80004CDB0 transfers_to acct_80004CDB0 amount: 226238.32 Mexican Peso via: Reinvestment timestamp: 2022/09/01 07:50
- acct_80B7BC160 transfers_to acct_80CD5BC70 amount: 41431.07 Mexican Peso via: Credit Card timestamp: 2022/09/01 08:05
- acct_80B7BC160 transfers_to acct_80CD5BC70 amount: 25594.32 Mexican Peso via: Cheque timestamp: 2022/09/01 08:13
- acct_80B730550 transfers_to acct_80BE4D7C0 amount: 2710.41 Mexican Peso via: Credit Card timestamp: 2022/09/01 09:14
- acct_80B730550 transfers_to acct_80BE4D7C0 amount: 10345.71 Mexican Peso via: Cheque timestamp: 2022/09/01 09:27
- acct_80B730550 transfers_to acct_80B730550 amount: 597640.66 Mexican Peso via: Reinvestment timestamp: 2022/09/01 09:55
- acct_80C6934B0 transfers_to acct_80C6934B0 amount: 420.69 Mexican Peso via: Reinvestment timestamp: 2022/09/01 10:00
- acct_80B730550 transfers_to acct_80B730550 amount: 278.08 Mexican Peso via: Reinvestment timestamp: 2022/09/01 11:05
- acct_80004CDB0 transfers_to acct_80A438930 amount: 3597.53 Mexican Peso via: ACH timestamp: 2022/09/01 11:14
- acct_80004CDB0 transfers_to acct_80A438930 amount: 5197.77 Mexican Peso via: Wire timestamp: 2022/09/01 11:14
- acct_80004CDB0 transfers_to acct_80A438930 amount: 2947.03 Mexican Peso via: Cheque timestamp: 2022/09/01 11:17
- acct_1004288E8 transfers_to acct_80CD5BC70 amount: 231641.23 Mexican Peso via: Credit Card timestamp: 2022/09/01 11:18
- acct_80004CDB0 transfers_to acct_80A438930 amount: 6991.91 Mexican Peso via: Credit Card timestamp: 2022/09/01 11:21
- acct_80CBE70E0 transfers_to acct_80CBE70E0 amount: 331803.47 Mexican Peso via: Reinvestment timestamp: 2022/09/01 11:24
- acct_1004288E8 transfers_to acct_80CD5BC70 amount: 269698.77 Mexican Peso via: Cheque timestamp: 2022/09/01 11:28
- acct_80004CDB0 transfers_to acct_80004CDB0 amount: 459.89 Mexican Peso via: Reinvestment timestamp: 2022/09/01 11:32
- acct_80BE4D7C0 transfers_to acct_80C02BB70 amount: 3608.65 Mexican Peso via: Credit Card timestamp: 2022/09/01 11:48
- acct_80BE4D7C0 transfers_to acct_80C02BB70 amount: 5331.96 Mexican Peso via: ACH timestamp: 2022/09/01 11:54
- acct_80CAB9640 transfers_to acct_80CAB9640 amount: 73195.93 Mexican Peso via: Reinvestment timestamp: 2022/09/01 13:52
- acct_80A438930 transfers_to acct_80A438930 amount: 205.28 Mexican Peso via: Reinvestment timestamp: 2022/09/01 14:22
- acct_80BE4D7C0 transfers_to acct_80C73E400 amount: 79650.80 Mexican Peso via: Cash timestamp: 2022/09/01 15:52
- acct_80BE4D7C0 transfers_to acct_80C73E400 amount: 33582.28 Mexican Peso via: Cheque timestamp: 2022/09/01 15:54
- acct_80B7BC160 transfers_to acct_80C728D30 amount: 46074.18 Mexican Peso via: Credit Card timestamp: 2022/09/01 16:17
- acct_80B7BC160 transfers_to acct_80C728D30 amount: 21787.43 Mexican Peso via: Cheque timestamp: 2022/09/01 16:24
- acct_1004288E8 transfers_to acct_80C056340 amount: 209615.67 Mexican Peso via: Cheque timestamp: 2022/09/01 16:31
- acct_80CD20620 transfers_to acct_80CD20620 amount: 1881503.96 Mexican Peso via: Reinvestment timestamp: 2022/09/01 17:38
- acct_80C6934B0 transfers_to acct_80CBE70E0 amount: 1708.81 Mexican Peso via: Cheque timestamp: 2022/09/01 19:10
- acct_80C6934B0 transfers_to acct_80CBE70E0 amount: 2396.68 Mexican Peso via: Credit Card timestamp: 2022/09/01 19:24
- acct_80B7BC160 transfers_to acct_80B7BC160 amount: 19503745.65 Mexican Peso via: Reinvestment timestamp: 2022/09/01 20:37
- acct_80C73E400 transfers_to acct_80C73E400 amount: 334.00 Mexican Peso via: Reinvestment timestamp: 2022/09/01 20:38
- acct_80CB30CA0 transfers_to acct_80CB30CA0 amount: 6329421.19 Mexican Peso via: Reinvestment timestamp: 2022/09/01 21:30
- acct_80B7243A0 transfers_to acct_80C056340 amount: 76.86 Mexican Peso via: Cash timestamp: 2022/09/01 22:39
- acct_80B7243A0 transfers_to acct_80C056340 amount: 1595.84 Mexican Peso via: Cheque timestamp: 2022/09/01 22:43
- acct_80B7243A0 transfers_to acct_80C056340 amount: 6.01 Mexican Peso via: ACH timestamp: 2022/09/01 22:52
- acct_80CA0B8C0 transfers_to acct_80CA0B8C0 amount: 4770322.51 Mexican Peso via: Reinvestment timestamp: 2022/09/01 23:17
- acct_80004CDB0 transfers_to acct_80B7BC160 amount: 4681.68 Mexican Peso via: Cheque timestamp: 2022/09/01 23:24
- acct_80B7BC160 transfers_to acct_80CB30CA0 amount: 19485.06 Mexican Peso via: Cash timestamp: 2022/09/01 23:46
- acct_80B7BC160 transfers_to acct_80CB30CA0 amount: 88525.76 Mexican Peso via: Cheque timestamp: 2022/09/01 23:54
- acct_80C57E390 transfers_to acct_80B7243A0 amount: 9664.57 Mexican Peso via: Credit Card timestamp: 2022/09/02 00:21
- acct_80B7BC160 transfers_to acct_80CD5BC70 amount: 25594.32 Mexican Peso via: Cheque timestamp: 2022/09/02 01:01
- acct_80C615AB0 transfers_to acct_80C615AB0 amount: 27403.85 Mexican Peso via: Cheque timestamp: 2022/09/02 01:05
- acct_80B7BC160 transfers_to acct_80CB30CA0 amount: 88525.76 Mexican Peso via: Cheque timestamp: 2022/09/02 01:06
- acct_1004288E8 transfers_to acct_80B7243A0 amount: 442.51 Mexican Peso via: Credit Card timestamp: 2022/09/02 01:08
- acct_80B7BC160 transfers_to acct_80CD5BC70 amount: 41431.07 Mexican Peso via: Credit Card timestamp: 2022/09/02 01:11
- acct_1004288E8 transfers_to acct_80B7243A0 amount: 11804.32 Mexican Peso via: Cheque timestamp: 2022/09/02 01:14
- acct_80B7BC160 transfers_to acct_80CB30CA0 amount: 19485.06 Mexican Peso via: Cash timestamp: 2022/09/02 01:19
- acct_80C615AB0 transfers_to acct_80C615AB0 amount: 18922.55 Mexican Peso via: Credit Card timestamp: 2022/09/02 01:23
- acct_1004288E8 transfers_to acct_80B7243A0 amount: 480.29 Mexican Peso via: Cash timestamp: 2022/09/02 01:29
- acct_80BE4D7C0 transfers_to acct_80CA0B8C0 amount: 35.82 Mexican Peso via: ACH timestamp: 2022/09/02 01:32
- acct_80BE4D7C0 transfers_to acct_80CA0B8C0 amount: 561.97 Mexican Peso via: Cash timestamp: 2022/09/02 01:45
- acct_80BE4D7C0 transfers_to acct_80CA0B8C0 amount: 4678.19 Mexican Peso via: Cheque timestamp: 2022/09/02 01:54
- acct_80BE4D7C0 transfers_to acct_80CA0B8C0 amount: 2487.42 Mexican Peso via: Credit Card timestamp: 2022/09/02 01:55
- acct_80004CDB0 transfers_to acct_80B7BC160 amount: 4681.68 Mexican Peso via: Cheque timestamp: 2022/09/02 02:47
- acct_80BE4D7C0 transfers_to acct_80C02BB70 amount: 5331.96 Mexican Peso via: ACH timestamp: 2022/09/02 05:05
- acct_80BE4D7C0 transfers_to acct_80C02BB70 amount: 3608.65 Mexican Peso via: Credit Card timestamp: 2022/09/02 05:20
- acct_80C6934B0 transfers_to acct_80CBE70E0 amount: 1708.81 Mexican Peso via: Cheque timestamp: 2022/09/02 06:36
- acct_80B7BC160 transfers_to acct_80C728D30 amount: 21787.43 Mexican Peso via: Cheque timestamp: 2022/09/02 06:42
- acct_80C6934B0 transfers_to acct_80CBE70E0 amount: 2396.68 Mexican Peso via: Credit Card timestamp: 2022/09/02 06:43
- acct_80B7BC160 transfers_to acct_80C728D30 amount: 46074.18 Mexican Peso via: Credit Card timestamp: 2022/09/02 06:59
- acct_80B7BC160 transfers_to acct_80BE4D7C0 amount: 164748.92 Mexican Peso via: Cheque timestamp: 2022/09/02 07:00
- acct_80B7BC160 transfers_to acct_80BE4D7C0 amount: 156409.82 Mexican Peso via: Credit Card timestamp: 2022/09/02 07:02
- acct_1004288E8 transfers_to acct_80C728D30 amount: 1498117.10 Mexican Peso via: Cash timestamp: 2022/09/02 07:03
- acct_1004288E8 transfers_to acct_80C728D30 amount: 352566.99 Mexican Peso via: Cheque timestamp: 2022/09/02 07:06
- acct_80B7BC160 transfers_to acct_80BE4D7C0 amount: 57041.52 Mexican Peso via: ACH timestamp: 2022/09/02 07:18
- acct_1004288E8 transfers_to acct_80C728D30 amount: 100294.35 Mexican Peso via: Credit Card timestamp: 2022/09/02 07:24
- acct_80B730550 transfers_to acct_80BE4D7C0 amount: 2710.41 Mexican Peso via: Credit Card timestamp: 2022/09/02 10:37
- acct_80B730550 transfers_to acct_80BE4D7C0 amount: 10345.71 Mexican Peso via: Cheque timestamp: 2022/09/02 10:38
- acct_80004CDB0 transfers_to acct_80A421130 amount: 152159.64 Mexican Peso via: Cheque timestamp: 2022/09/02 11:26
- acct_80004CDB0 transfers_to acct_80A438930 amount: 2947.03 Mexican Peso via: Cheque timestamp: 2022/09/02 11:30
- acct_80004CDB0 transfers_to acct_80A438930 amount: 5197.77 Mexican Peso via: Wire timestamp: 2022/09/02 11:39
- acct_80004CDB0 transfers_to acct_80A438930 amount: 6991.91 Mexican Peso via: Credit Card timestamp: 2022/09/02 11:43
- acct_80004CDB0 transfers_to acct_80A438930 amount: 3597.53 Mexican Peso via: ACH timestamp: 2022/09/02 11:44
- acct_80B7BC160 transfers_to acct_80CAB9640 amount: 58950415.88 Mexican Peso via: Cheque timestamp: 2022/09/02 11:59
- acct_80004CDB0 transfers_to acct_80B725150 amount: 42397.42 Mexican Peso via: ACH timestamp: 2022/09/02 15:05
- acct_80004CDB0 transfers_to acct_80B725150 amount: 25621.85 Mexican Peso via: Cheque timestamp: 2022/09/02 15:13
- acct_80B7243A0 transfers_to acct_80B7BC160 amount: 33309.96 Mexican Peso via: Cheque timestamp: 2022/09/02 15:55
- acct_80B7243A0 transfers_to acct_80B7BC160 amount: 50749.54 Mexican Peso via: Wire timestamp: 2022/09/02 15:58
- acct_80004CDB0 transfers_to acct_80CD20620 amount: 941194.12 Mexican Peso via: Cash timestamp: 2022/09/02 16:38
- acct_80004CDB0 transfers_to acct_80CD20620 amount: 250872.92 Mexican Peso via: ACH timestamp: 2022/09/02 16:46
- acct_80004CDB0 transfers_to acct_80CD20620 amount: 3572479.54 Mexican Peso via: Cheque timestamp: 2022/09/02 16:58
- acct_80B7BC160 transfers_to acct_80CBE70E0 amount: 2288846.61 Mexican Peso via: Cash timestamp: 2022/09/02 17:39
- acct_80B7BC160 transfers_to acct_80CBE70E0 amount: 1406134.71 Mexican Peso via: Cheque timestamp: 2022/09/02 17:41
- acct_80B7BC160 transfers_to acct_80CBE70E0 amount: 279731.91 Mexican Peso via: Credit Card timestamp: 2022/09/02 17:49
- acct_80004CDB0 transfers_to acct_80C065FA0 amount: 288438.35 Mexican Peso via: Cash timestamp: 2022/09/02 18:35
- acct_80004CDB0 transfers_to acct_80C065FA0 amount: 169417.88 Mexican Peso via: Cheque timestamp: 2022/09/02 18:52
- acct_80004CDB0 transfers_to acct_80C065FA0 amount: 486338.56 Mexican Peso via: Credit Card timestamp: 2022/09/02 18:53
- acct_80BE4D7C0 transfers_to acct_80C73E400 amount: 79650.80 Mexican Peso via: Cash timestamp: 2022/09/02 19:09
- acct_80BE4D7C0 transfers_to acct_80C73E400 amount: 33582.28 Mexican Peso via: Cheque timestamp: 2022/09/02 19:26
- acct_80B7243A0 transfers_to acct_80C056340 amount: 6.01 Mexican Peso via: ACH timestamp: 2022/09/02 21:36
- acct_80B7243A0 transfers_to acct_80C056340 amount: 76.86 Mexican Peso via: Cash timestamp: 2022/09/02 21:40
- acct_80B7243A0 transfers_to acct_80C056340 amount: 1595.84 Mexican Peso via: Cheque timestamp: 2022/09/02 21:44
- acct_1004288E8 transfers_to acct_80CD5BC70 amount: 231641.23 Mexican Peso via: Credit Card timestamp: 2022/09/02 22:05
- acct_1004288E8 transfers_to acct_80CD5BC70 amount: 269698.77 Mexican Peso via: Cheque timestamp: 2022/09/02 22:28
- acct_1004288E8 transfers_to acct_80CD20620 amount: 7891.07 Mexican Peso via: Cash timestamp: 2022/09/02 23:01
- acct_80B7243A0 transfers_to acct_80B753950 amount: 564830.70 Mexican Peso via: Cheque timestamp: 2022/09/02 23:03
- acct_80B7243A0 transfers_to acct_80B753950 amount: 64478.59 Mexican Peso via: Cash timestamp: 2022/09/02 23:08
- acct_1004288E8 transfers_to acct_80CD20620 amount: 125588.12 Mexican Peso via: Cheque timestamp: 2022/09/02 23:18
- acct_80B7243A0 transfers_to acct_80B753950 amount: 88822.36 Mexican Peso via: ACH timestamp: 2022/09/02 23:21
- acct_1004288E8 transfers_to acct_80CD20620 amount: 9982.75 Mexican Peso via: Credit Card timestamp: 2022/09/02 23:23
- acct_80C6934B0 transfers_to acct_80CBE70E0 amount: 1708.81 Mexican Peso via: Cheque timestamp: 2022/09/03 01:31
- acct_80C6934B0 transfers_to acct_80CBE70E0 amount: 2396.68 Mexican Peso via: Credit Card timestamp: 2022/09/03 01:56
- acct_1004288E8 transfers_to acct_80CD5BC70 amount: 231641.23 Mexican Peso via: Credit Card timestamp: 2022/09/03 08:30
- acct_1004288E8 transfers_to acct_80CD5BC70 amount: 269698.77 Mexican Peso via: Cheque timestamp: 2022/09/03 08:52
- acct_80004CDB0 transfers_to acct_80B7BC160 amount: 4681.68 Mexican Peso via: Cheque timestamp: 2022/09/03 09:44
- acct_80004CDB0 transfers_to acct_80A438930 amount: 6991.91 Mexican Peso via: Credit Card timestamp: 2022/09/03 10:06
- acct_80004CDB0 transfers_to acct_80A438930 amount: 5197.77 Mexican Peso via: Wire timestamp: 2022/09/03 10:12
- acct_80004CDB0 transfers_to acct_80A438930 amount: 2947.03 Mexican Peso via: Cheque timestamp: 2022/09/03 10:17
- acct_80004CDB0 transfers_to acct_80A438930 amount: 3597.53 Mexican Peso via: ACH timestamp: 2022/09/03 10:23
- acct_80B730550 transfers_to acct_80BE4D7C0 amount: 2710.41 Mexican Peso via: Credit Card timestamp: 2022/09/03 12:08
- acct_80B730550 transfers_to acct_80BE4D7C0 amount: 10345.71 Mexican Peso via: Cheque timestamp: 2022/09/03 12:29
- acct_80B7243A0 transfers_to acct_80C056340 amount: 76.86 Mexican Peso via: Cash timestamp: 2022/09/03 19:01
- acct_80B7243A0 transfers_to acct_80C056340 amount: 1595.84 Mexican Peso via: Cheque timestamp: 2022/09/03 19:07
- acct_80B7243A0 transfers_to acct_80C056340 amount: 6.01 Mexican Peso via: ACH timestamp: 2022/09/03 19:12
- acct_80CDC30D0 transfers_to acct_80CD5BC70 amount: 2429.80 Mexican Peso via: Credit Card timestamp: 2022/09/04 00:29
- acct_80B7243A0 transfers_to acct_80C056340 amount: 1595.84 Mexican Peso via: Cheque timestamp: 2022/09/04 08:30
- acct_80B7243A0 transfers_to acct_80C056340 amount: 76.86 Mexican Peso via: Cash timestamp: 2022/09/04 08:45
- acct_80B7243A0 transfers_to acct_80C056340 amount: 6.01 Mexican Peso via: ACH timestamp: 2022/09/04 08:56
- acct_80004CDB0 transfers_to acct_80A438930 amount: 3597.53 Mexican Peso via: ACH timestamp: 2022/09/04 12:00
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- acct_1004288E8 transfers_to acct_80CD5BC70 amount: 231641.23 Mexican Peso via: Credit Card timestamp: 2022/09/04 20:03
- acct_1004288E8 transfers_to acct_80CD5BC70 amount: 269698.77 Mexican Peso via: Cheque timestamp: 2022/09/04 20:04
- acct_80B730550 transfers_to acct_80BE4D7C0 amount: 10345.71 Mexican Peso via: Cheque timestamp: 2022/09/04 21:06
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- acct_80B7BC160 transfers_to acct_80CAB9640 amount: 58950415.88 Mexican Peso via: Cheque timestamp: 2022/09/05 03:25
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- acct_80B730550 transfers_to acct_80BE4D7C0 amount: 2710.41 Mexican Peso via: Credit Card timestamp: 2022/09/05 03:36
- acct_80C615AB0 transfers_to acct_80C615AB0 amount: 27403.85 Mexican Peso via: Cheque timestamp: 2022/09/05 03:42
- acct_80C615AB0 transfers_to acct_80C615AB0 amount: 18922.55 Mexican Peso via: Credit Card timestamp: 2022/09/05 03:59
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- acct_1004288E8 transfers_to acct_80CD5BC70 amount: 269698.77 Mexican Peso via: Cheque timestamp: 2022/09/05 04:59
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- acct_80B7BC160 transfers_to acct_80CD5BC70 amount: 25594.32 Mexican Peso via: Cheque timestamp: 2022/09/05 06:32
- acct_80B7BC160 transfers_to acct_80CD5BC70 amount: 41431.07 Mexican Peso via: Credit Card timestamp: 2022/09/05 06:39
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- acct_80B7BC160 transfers_to acct_80C728D30 amount: 21787.43 Mexican Peso via: Cheque timestamp: 2022/09/05 07:26
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- acct_80004CDB0 transfers_to acct_80A438930 amount: 3597.53 Mexican Peso via: ACH timestamp: 2022/09/05 09:29
- acct_80C6934B0 transfers_to acct_80CBE70E0 amount: 1708.81 Mexican Peso via: Cheque timestamp: 2022/09/05 09:33
- acct_80C6934B0 transfers_to acct_80CBE70E0 amount: 2396.68 Mexican Peso via: Credit Card timestamp: 2022/09/05 09:40
- acct_80004CDB0 transfers_to acct_80B7BC160 amount: 4681.68 Mexican Peso via: Cheque timestamp: 2022/09/05 14:14
- acct_1004288E8 transfers_to acct_80B7243A0 amount: 11804.32 Mexican Peso via: Cheque timestamp: 2022/09/05 17:37
- acct_1004288E8 transfers_to acct_80B7243A0 amount: 442.51 Mexican Peso via: Credit Card timestamp: 2022/09/05 17:41
- acct_1004288E8 transfers_to acct_80B7243A0 amount: 480.29 Mexican Peso via: Cash timestamp: 2022/09/05 17:52
- acct_1004288E8 transfers_to acct_80CD20620 amount: 125588.12 Mexican Peso via: Cheque timestamp: 2022/09/05 18:02
- acct_80B7BC160 transfers_to acct_80CB30CA0 amount: 19485.06 Mexican Peso via: Cash timestamp: 2022/09/05 18:06
- acct_1004288E8 transfers_to acct_80CD20620 amount: 9982.75 Mexican Peso via: Credit Card timestamp: 2022/09/05 18:07
- acct_80B7BC160 transfers_to acct_80CB30CA0 amount: 88525.76 Mexican Peso via: Cheque timestamp: 2022/09/05 18:15
- acct_1004288E8 transfers_to acct_80CD20620 amount: 7891.07 Mexican Peso via: Cash timestamp: 2022/09/05 18:18
- acct_80B7243A0 transfers_to acct_80B753950 amount: 64478.59 Mexican Peso via: Cash timestamp: 2022/09/05 20:33
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- acct_80B7243A0 transfers_to acct_80B753950 amount: 88822.36 Mexican Peso via: ACH timestamp: 2022/09/05 20:42
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- acct_80BE4D7C0 transfers_to acct_80C02BB70 amount: 5331.96 Mexican Peso via: ACH timestamp: 2022/09/05 20:59
- acct_80BE4D7C0 transfers_to acct_80C73E400 amount: 33582.28 Mexican Peso via: Cheque timestamp: 2022/09/05 23:09
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- acct_80B7BC160 transfers_to acct_80C728D30 amount: 46074.18 Mexican Peso via: Credit Card timestamp: 2022/09/06 02:12
- acct_80B7BC160 transfers_to acct_80C728D30 amount: 21787.43 Mexican Peso via: Cheque timestamp: 2022/09/06 02:22
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- acct_80004CDB0 transfers_to acct_80A438930 amount: 3597.53 Mexican Peso via: ACH timestamp: 2022/09/06 05:08
- acct_80004CDB0 transfers_to acct_80A438930 amount: 6991.91 Mexican Peso via: Credit Card timestamp: 2022/09/06 05:12
- acct_80004CDB0 transfers_to acct_80A438930 amount: 2947.03 Mexican Peso via: Cheque timestamp: 2022/09/06 05:27
- acct_80B7BC160 transfers_to acct_80CB30CA0 amount: 88525.76 Mexican Peso via: Cheque timestamp: 2022/09/06 06:37
- acct_80B7BC160 transfers_to acct_80CB30CA0 amount: 19485.06 Mexican Peso via: Cash timestamp: 2022/09/06 06:40
- acct_1004288E8 transfers_to acct_80CD20620 amount: 125588.12 Mexican Peso via: Cheque timestamp: 2022/09/06 10:04
- acct_1004288E8 transfers_to acct_80CD20620 amount: 9982.75 Mexican Peso via: Credit Card timestamp: 2022/09/06 10:06
- acct_1004288E8 transfers_to acct_80CD20620 amount: 7891.07 Mexican Peso via: Cash timestamp: 2022/09/06 10:14
- acct_80B730550 transfers_to acct_80BE4D7C0 amount: 10345.71 Mexican Peso via: Cheque timestamp: 2022/09/06 10:16
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- acct_1004288E8 transfers_to acct_80B7243A0 amount: 11804.32 Mexican Peso via: Cheque timestamp: 2022/09/06 13:31
- acct_1004288E8 transfers_to acct_80B7243A0 amount: 442.51 Mexican Peso via: Credit Card timestamp: 2022/09/06 13:35
- acct_1004288E8 transfers_to acct_80B7243A0 amount: 480.29 Mexican Peso via: Cash timestamp: 2022/09/06 13:56
- acct_80B7BC160 transfers_to acct_80CD5BC70 amount: 41431.07 Mexican Peso via: Credit Card timestamp: 2022/09/06 14:33
- acct_80B7BC160 transfers_to acct_80CD5BC70 amount: 25594.32 Mexican Peso via: Cheque timestamp: 2022/09/06 14:35
- acct_80BE4D7C0 transfers_to acct_80C73E400 amount: 33582.28 Mexican Peso via: Cheque timestamp: 2022/09/06 14:39
- acct_80BE4D7C0 transfers_to acct_80C73E400 amount: 79650.80 Mexican Peso via: Cash timestamp: 2022/09/06 14:56
- acct_80B7243A0 transfers_to acct_80C056340 amount: 1595.84 Mexican Peso via: Cheque timestamp: 2022/09/06 16:34
- acct_80B7243A0 transfers_to acct_80C056340 amount: 76.86 Mexican Peso via: Cash timestamp: 2022/09/06 16:47
- acct_80B7243A0 transfers_to acct_80C056340 amount: 6.01 Mexican Peso via: ACH timestamp: 2022/09/06 16:52
- acct_80B7BC160 transfers_to acct_80CAB9640 amount: 58950415.88 Mexican Peso via: Cheque timestamp: 2022/09/06 17:05
- acct_80004CDB0 transfers_to acct_80B7BC160 amount: 4681.68 Mexican Peso via: Cheque timestamp: 2022/09/06 17:07
- acct_80BE4D7C0 transfers_to acct_80C02BB70 amount: 5331.96 Mexican Peso via: ACH timestamp: 2022/09/06 19:05
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- acct_1004288E8 transfers_to acct_80CD5BC70 amount: 231641.23 Mexican Peso via: Credit Card timestamp: 2022/09/06 20:06
- acct_1004288E8 transfers_to acct_80CD5BC70 amount: 269698.77 Mexican Peso via: Cheque timestamp: 2022/09/06 20:17
- acct_80B7243A0 transfers_to acct_80B753950 amount: 64478.59 Mexican Peso via: Cash timestamp: 2022/09/06 21:01
- acct_80B7243A0 transfers_to acct_80B753950 amount: 88822.36 Mexican Peso via: ACH timestamp: 2022/09/06 21:02
- acct_80B7243A0 transfers_to acct_80B753950 amount: 564830.70 Mexican Peso via: Cheque timestamp: 2022/09/06 21:17
- acct_80C6934B0 transfers_to acct_80CBE70E0 amount: 2396.68 Mexican Peso via: Credit Card timestamp: 2022/09/06 21:34
- acct_80C6934B0 transfers_to acct_80CBE70E0 amount: 1708.81 Mexican Peso via: Cheque timestamp: 2022/09/06 21:44
- acct_80C615AB0 transfers_to acct_80C615AB0 amount: 27403.85 Mexican Peso via: Cheque timestamp: 2022/09/06 22:37
- acct_80C615AB0 transfers_to acct_80C615AB0 amount: 18922.55 Mexican Peso via: Credit Card timestamp: 2022/09/06 22:54
- acct_80B7BC160 transfers_to acct_80C728D30 amount: 46074.18 Mexican Peso via: Credit Card timestamp: 2022/09/07 00:14
- acct_80B7BC160 transfers_to acct_80C728D30 amount: 21787.43 Mexican Peso via: Cheque timestamp: 2022/09/07 00:27
- acct_80B7243A0 transfers_to acct_80B753950 amount: 64478.59 Mexican Peso via: Cash timestamp: 2022/09/07 00:33
- acct_80B7243A0 transfers_to acct_80B753950 amount: 564830.70 Mexican Peso via: Cheque timestamp: 2022/09/07 00:44
- acct_80B7243A0 transfers_to acct_80B753950 amount: 88822.36 Mexican Peso via: ACH timestamp: 2022/09/07 00:58
- acct_80B7BC160 transfers_to acct_80CD5BC70 amount: 25594.32 Mexican Peso via: Cheque timestamp: 2022/09/07 02:34
- acct_80B7BC160 transfers_to acct_80CD5BC70 amount: 41431.07 Mexican Peso via: Credit Card timestamp: 2022/09/07 02:41
- acct_1004288E8 transfers_to acct_80B7243A0 amount: 442.51 Mexican Peso via: Credit Card timestamp: 2022/09/07 03:44
- acct_1004288E8 transfers_to acct_80B7243A0 amount: 480.29 Mexican Peso via: Cash timestamp: 2022/09/07 03:45
- acct_1004288E8 transfers_to acct_80B7243A0 amount: 11804.32 Mexican Peso via: Cheque timestamp: 2022/09/07 03:48
- acct_1004288E8 transfers_to acct_80CD5BC70 amount: 269698.77 Mexican Peso via: Cheque timestamp: 2022/09/07 05:35
- acct_80004CDB0 transfers_to acct_80A438930 amount: 2947.03 Mexican Peso via: Cheque timestamp: 2022/09/07 05:37
- acct_80004CDB0 transfers_to acct_80A438930 amount: 5197.77 Mexican Peso via: Wire timestamp: 2022/09/07 05:39
- acct_80004CDB0 transfers_to acct_80A438930 amount: 6991.91 Mexican Peso via: Credit Card timestamp: 2022/09/07 05:41
- acct_80004CDB0 transfers_to acct_80A438930 amount: 3597.53 Mexican Peso via: ACH timestamp: 2022/09/07 05:45
- acct_1004288E8 transfers_to acct_80CD5BC70 amount: 231641.23 Mexican Peso via: Credit Card timestamp: 2022/09/07 05:53
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- acct_80B7243A0 transfers_to acct_80C056340 amount: 76.86 Mexican Peso via: Cash timestamp: 2022/09/07 10:06
- acct_80C615AB0 transfers_to acct_80C615AB0 amount: 18922.55 Mexican Peso via: Credit Card timestamp: 2022/09/07 12:02
- acct_80C615AB0 transfers_to acct_80C615AB0 amount: 27403.85 Mexican Peso via: Cheque timestamp: 2022/09/07 12:21
- acct_80C6934B0 transfers_to acct_80CBE70E0 amount: 1708.81 Mexican Peso via: Cheque timestamp: 2022/09/07 13:14
- acct_80C6934B0 transfers_to acct_80CBE70E0 amount: 2396.68 Mexican Peso via: Credit Card timestamp: 2022/09/07 13:26
- acct_80B7BC160 transfers_to acct_80CB30CA0 amount: 19485.06 Mexican Peso via: Cash timestamp: 2022/09/07 14:26
- acct_80B7BC160 transfers_to acct_80CB30CA0 amount: 88525.76 Mexican Peso via: Cheque timestamp: 2022/09/07 14:28
- acct_80BE4D7C0 transfers_to acct_80C73E400 amount: 33582.28 Mexican Peso via: Cheque timestamp: 2022/09/07 16:40
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- acct_80B7BC160 transfers_to acct_80CAB9640 amount: 58950415.88 Mexican Peso via: Cheque timestamp: 2022/09/07 17:07
- acct_80004CDB0 transfers_to acct_80B7BC160 amount: 4681.68 Mexican Peso via: Cheque timestamp: 2022/09/07 18:32
- acct_1004288E8 transfers_to acct_80CD20620 amount: 7891.07 Mexican Peso via: Cash timestamp: 2022/09/07 21:37
- acct_1004288E8 transfers_to acct_80CD20620 amount: 125588.12 Mexican Peso via: Cheque timestamp: 2022/09/07 21:40
- acct_1004288E8 transfers_to acct_80CD20620 amount: 9982.75 Mexican Peso via: Credit Card timestamp: 2022/09/07 21:49
- acct_80B730550 transfers_to acct_80BE4D7C0 amount: 2710.41 Mexican Peso via: Credit Card timestamp: 2022/09/07 22:36
- acct_80B730550 transfers_to acct_80BE4D7C0 amount: 10345.71 Mexican Peso via: Cheque timestamp: 2022/09/07 22:54
- acct_80B7BC160 transfers_to acct_80CAB9640 amount: 58950415.88 Mexican Peso via: Cheque timestamp: 2022/09/08 01:18
- acct_1004288E8 transfers_to acct_80CD5BC70 amount: 269698.77 Mexican Peso via: Cheque timestamp: 2022/09/08 03:06
- acct_80B7BC160 transfers_to acct_80C728D30 amount: 46074.18 Mexican Peso via: Credit Card timestamp: 2022/09/08 03:08
- acct_1004288E8 transfers_to acct_80CD5BC70 amount: 231641.23 Mexican Peso via: Credit Card timestamp: 2022/09/08 03:13
- acct_80B7BC160 transfers_to acct_80C728D30 amount: 21787.43 Mexican Peso via: Cheque timestamp: 2022/09/08 03:19
- acct_1004288E8 transfers_to acct_80B7243A0 amount: 442.51 Mexican Peso via: Credit Card timestamp: 2022/09/08 05:44
- acct_1004288E8 transfers_to acct_80B7243A0 amount: 11804.32 Mexican Peso via: Cheque timestamp: 2022/09/08 05:49
- acct_1004288E8 transfers_to acct_80B7243A0 amount: 480.29 Mexican Peso via: Cash timestamp: 2022/09/08 05:58
- acct_80B7243A0 transfers_to acct_80B753950 amount: 564830.70 Mexican Peso via: Cheque timestamp: 2022/09/08 07:41
- acct_80004CDB0 transfers_to acct_80A438930 amount: 2947.03 Mexican Peso via: Cheque timestamp: 2022/09/08 07:43
- acct_80004CDB0 transfers_to acct_80A438930 amount: 6991.91 Mexican Peso via: Credit Card timestamp: 2022/09/08 07:43
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- acct_80B7243A0 transfers_to acct_80B753950 amount: 64478.59 Mexican Peso via: Cash timestamp: 2022/09/08 07:51
- acct_80B7243A0 transfers_to acct_80B753950 amount: 88822.36 Mexican Peso via: ACH timestamp: 2022/09/08 07:54
- acct_80004CDB0 transfers_to acct_80A438930 amount: 3597.53 Mexican Peso via: ACH timestamp: 2022/09/08 07:56
- acct_80B7243A0 transfers_to acct_80C056340 amount: 6.01 Mexican Peso via: ACH timestamp: 2022/09/08 08:41
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- acct_80B7243A0 transfers_to acct_80C056340 amount: 1595.84 Mexican Peso via: Cheque timestamp: 2022/09/08 08:58
- acct_80BE4D7C0 transfers_to acct_80C02BB70 amount: 3608.65 Mexican Peso via: Credit Card timestamp: 2022/09/08 10:04
- acct_80BE4D7C0 transfers_to acct_80C02BB70 amount: 5331.96 Mexican Peso via: ACH timestamp: 2022/09/08 10:09
- acct_1004288E8 transfers_to acct_80CD20620 amount: 7891.07 Mexican Peso via: Cash timestamp: 2022/09/08 11:04
- acct_80004CDB0 transfers_to acct_80B7BC160 amount: 4681.68 Mexican Peso via: Cheque timestamp: 2022/09/08 11:08
- acct_1004288E8 transfers_to acct_80CD20620 amount: 125588.12 Mexican Peso via: Cheque timestamp: 2022/09/08 11:21
- acct_1004288E8 transfers_to acct_80CD20620 amount: 9982.75 Mexican Peso via: Credit Card timestamp: 2022/09/08 11:23
- acct_80B7BC160 transfers_to acct_80CB30CA0 amount: 88525.76 Mexican Peso via: Cheque timestamp: 2022/09/08 14:18
- acct_80B7BC160 transfers_to acct_80CB30CA0 amount: 19485.06 Mexican Peso via: Cash timestamp: 2022/09/08 14:27
- acct_80C615AB0 transfers_to acct_80C615AB0 amount: 18922.55 Mexican Peso via: Credit Card timestamp: 2022/09/08 15:08
- acct_80C615AB0 transfers_to acct_80C615AB0 amount: 27403.85 Mexican Peso via: Cheque timestamp: 2022/09/08 15:20
- acct_80B730550 transfers_to acct_80BE4D7C0 amount: 2710.41 Mexican Peso via: Credit Card timestamp: 2022/09/08 16:19
- acct_80B730550 transfers_to acct_80BE4D7C0 amount: 10345.71 Mexican Peso via: Cheque timestamp: 2022/09/08 16:20
- acct_80B7BC160 transfers_to acct_80CD5BC70 amount: 25594.32 Mexican Peso via: Cheque timestamp: 2022/09/08 18:40
- acct_80B7BC160 transfers_to acct_80CD5BC70 amount: 41431.07 Mexican Peso via: Credit Card timestamp: 2022/09/08 18:57
- acct_80C6934B0 transfers_to acct_80CBE70E0 amount: 1708.81 Mexican Peso via: Cheque timestamp: 2022/09/08 19:35
- acct_80C6934B0 transfers_to acct_80CBE70E0 amount: 2396.68 Mexican Peso via: Credit Card timestamp: 2022/09/08 19:47
- acct_80BE4D7C0 transfers_to acct_80C73E400 amount: 79650.80 Mexican Peso via: Cash timestamp: 2022/09/08 22:42
- acct_80BE4D7C0 transfers_to acct_80C73E400 amount: 33582.28 Mexican Peso via: Cheque timestamp: 2022/09/08 22:43
- acct_80C6934B0 transfers_to acct_80CBE70E0 amount: 1708.81 Mexican Peso via: Cheque timestamp: 2022/09/09 01:03
- acct_80C6934B0 transfers_to acct_80CBE70E0 amount: 2396.68 Mexican Peso via: Credit Card timestamp: 2022/09/09 01:24
- acct_1004288E8 transfers_to acct_80B7243A0 amount: 11804.32 Mexican Peso via: Cheque timestamp: 2022/09/09 02:05
- acct_1004288E8 transfers_to acct_80B7243A0 amount: 442.51 Mexican Peso via: Credit Card timestamp: 2022/09/09 02:05
- acct_1004288E8 transfers_to acct_80B7243A0 amount: 480.29 Mexican Peso via: Cash timestamp: 2022/09/09 02:17
- acct_80B7BC160 transfers_to acct_80CAB9640 amount: 58950415.88 Mexican Peso via: Cheque timestamp: 2022/09/09 03:08
- acct_80B7BC160 transfers_to acct_80CBE70E0 amount: 279731.91 Mexican Peso via: Credit Card timestamp: 2022/09/09 05:31
- acct_80B7BC160 transfers_to acct_80CBE70E0 amount: 2288846.61 Mexican Peso via: Cash timestamp: 2022/09/09 05:33
- acct_80B7BC160 transfers_to acct_80CBE70E0 amount: 1406134.71 Mexican Peso via: Cheque timestamp: 2022/09/09 05:43
- acct_80B7BC160 transfers_to acct_80C728D30 amount: 21787.43 Mexican Peso via: Cheque timestamp: 2022/09/09 06:30
- acct_80B7BC160 transfers_to acct_80C728D30 amount: 46074.18 Mexican Peso via: Credit Card timestamp: 2022/09/09 06:39
- acct_80B7243A0 transfers_to acct_80B753950 amount: 64478.59 Mexican Peso via: Cash timestamp: 2022/09/09 08:00
- acct_80B7243A0 transfers_to acct_80B753950 amount: 88822.36 Mexican Peso via: ACH timestamp: 2022/09/09 08:04
- acct_80B7243A0 transfers_to acct_80B753950 amount: 564830.70 Mexican Peso via: Cheque timestamp: 2022/09/09 08:12
- acct_80C615AB0 transfers_to acct_80C615AB0 amount: 18922.55 Mexican Peso via: Credit Card timestamp: 2022/09/09 09:40
- acct_80C615AB0 transfers_to acct_80C615AB0 amount: 27403.85 Mexican Peso via: Cheque timestamp: 2022/09/09 09:54
- acct_80BE4D7C0 transfers_to acct_80C73E400 amount: 79650.80 Mexican Peso via: Cash timestamp: 2022/09/09 10:01
- acct_80BE4D7C0 transfers_to acct_80C73E400 amount: 33582.28 Mexican Peso via: Cheque timestamp: 2022/09/09 10:09
- acct_80004CDB0 transfers_to acct_80A421130 amount: 152159.64 Mexican Peso via: Cheque timestamp: 2022/09/09 15:16
- acct_80B730550 transfers_to acct_80BE4D7C0 amount: 2710.41 Mexican Peso via: Credit Card timestamp: 2022/09/09 16:13
- acct_80B730550 transfers_to acct_80BE4D7C0 amount: 10345.71 Mexican Peso via: Cheque timestamp: 2022/09/09 16:28
- acct_80B7BC160 transfers_to acct_80CD5BC70 amount: 41431.07 Mexican Peso via: Credit Card timestamp: 2022/09/09 16:33
- acct_80B7BC160 transfers_to acct_80CD5BC70 amount: 25594.32 Mexican Peso via: Cheque timestamp: 2022/09/09 16:57
- acct_1004288E8 transfers_to acct_80CD20620 amount: 125588.12 Mexican Peso via: Cheque timestamp: 2022/09/09 17:13
- acct_80B7BC160 transfers_to acct_80BE4D7C0 amount: 57041.52 Mexican Peso via: ACH timestamp: 2022/09/09 17:20
- acct_1004288E8 transfers_to acct_80CD20620 amount: 7891.07 Mexican Peso via: Cash timestamp: 2022/09/09 17:21
- acct_1004288E8 transfers_to acct_80CD20620 amount: 9982.75 Mexican Peso via: Credit Card timestamp: 2022/09/09 17:23
- acct_80B7BC160 transfers_to acct_80BE4D7C0 amount: 156409.82 Mexican Peso via: Credit Card timestamp: 2022/09/09 17:26
- acct_80B7BC160 transfers_to acct_80BE4D7C0 amount: 164748.92 Mexican Peso via: Cheque timestamp: 2022/09/09 17:27
- acct_80B7243A0 transfers_to acct_80C056340 amount: 76.86 Mexican Peso via: Cash timestamp: 2022/09/09 17:37
- acct_80B7243A0 transfers_to acct_80C056340 amount: 1595.84 Mexican Peso via: Cheque timestamp: 2022/09/09 17:42
- acct_80B7243A0 transfers_to acct_80C056340 amount: 6.01 Mexican Peso via: ACH timestamp: 2022/09/09 17:51
- acct_80B7BC160 transfers_to acct_80CB30CA0 amount: 19485.06 Mexican Peso via: Cash timestamp: 2022/09/09 18:31
- acct_80BE4D7C0 transfers_to acct_80C02BB70 amount: 5331.96 Mexican Peso via: ACH timestamp: 2022/09/09 18:50
- acct_80BE4D7C0 transfers_to acct_80C02BB70 amount: 3608.65 Mexican Peso via: Credit Card timestamp: 2022/09/09 18:52
- acct_80B7BC160 transfers_to acct_80CB30CA0 amount: 88525.76 Mexican Peso via: Cheque timestamp: 2022/09/09 18:57
- acct_80004CDB0 transfers_to acct_80A438930 amount: 3597.53 Mexican Peso via: ACH timestamp: 2022/09/09 19:04
- acct_80004CDB0 transfers_to acct_80A438930 amount: 5197.77 Mexican Peso via: Wire timestamp: 2022/09/09 19:04
- acct_1004288E8 transfers_to acct_80CD5BC70 amount: 269698.77 Mexican Peso via: Cheque timestamp: 2022/09/09 19:06
- acct_80004CDB0 transfers_to acct_80A438930 amount: 6991.91 Mexican Peso via: Credit Card timestamp: 2022/09/09 19:22
- acct_1004288E8 transfers_to acct_80CD5BC70 amount: 231641.23 Mexican Peso via: Credit Card timestamp: 2022/09/09 19:23
- acct_80004CDB0 transfers_to acct_80A438930 amount: 2947.03 Mexican Peso via: Cheque timestamp: 2022/09/09 19:28
- acct_80004CDB0 transfers_to acct_80B7BC160 amount: 4681.68 Mexican Peso via: Cheque timestamp: 2022/09/09 19:33
- acct_80004CDB0 transfers_to acct_80B725150 amount: 25621.85 Mexican Peso via: Cheque timestamp: 2022/09/09 20:41
- acct_80004CDB0 transfers_to acct_80B725150 amount: 42397.42 Mexican Peso via: ACH timestamp: 2022/09/09 20:56
- acct_1004288E8 transfers_to acct_80CD5BC70 amount: 231641.23 Mexican Peso via: Credit Card timestamp: 2022/09/10 03:56
- acct_1004288E8 transfers_to acct_80CD5BC70 amount: 269698.77 Mexican Peso via: Cheque timestamp: 2022/09/10 03:58
- acct_80B730550 transfers_to acct_80BE4D7C0 amount: 2710.41 Mexican Peso via: Credit Card timestamp: 2022/09/10 05:22
- acct_80B730550 transfers_to acct_80BE4D7C0 amount: 10345.71 Mexican Peso via: Cheque timestamp: 2022/09/10 05:27
- acct_80004CDB0 transfers_to acct_80B7BC160 amount: 4681.68 Mexican Peso via: Cheque timestamp: 2022/09/10 11:12
- acct_80004CDB0 transfers_to acct_80A438930 amount: 6991.91 Mexican Peso via: Credit Card timestamp: 2022/09/10 14:10
- acct_80004CDB0 transfers_to acct_80A438930 amount: 5197.77 Mexican Peso via: Wire timestamp: 2022/09/10 14:13
- acct_80004CDB0 transfers_to acct_80A438930 amount: 3597.53 Mexican Peso via: ACH timestamp: 2022/09/10 14:20
- acct_80004CDB0 transfers_to acct_80A438930 amount: 2947.03 Mexican Peso via: Cheque timestamp: 2022/09/10 14:23
- acct_80C6934B0 transfers_to acct_80CBE70E0 amount: 1708.81 Mexican Peso via: Cheque timestamp: 2022/09/10 17:13
- acct_80C6934B0 transfers_to acct_80CBE70E0 amount: 2396.68 Mexican Peso via: Credit Card timestamp: 2022/09/10 17:24
- acct_80B7243A0 transfers_to acct_80C056340 amount: 1595.84 Mexican Peso via: Cheque timestamp: 2022/09/10 21:44
- acct_80B7243A0 transfers_to acct_80C056340 amount: 76.86 Mexican Peso via: Cash timestamp: 2022/09/10 21:46
- acct_80B7243A0 transfers_to acct_80C056340 amount: 6.01 Mexican Peso via: ACH timestamp: 2022/09/10 21:54

SUMMARY STATISTICS:
  Total transactions: 367
  Unique accounts: 27
  Total volume: 506,470,767.92
  Avg transaction: 1,380,029.34
  Time span: 354 units
  Max out-degree: 66 (node: 070_1004288E8)
  Max in-degree: 42 (node: 0213_80A438930)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)