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_02467) ===

**Nodes:**
- acct_80B7131A0 (type: Account)
- acct_80BD180A0 (type: Account)
- acct_80BD350D0 (type: Account)
- acct_80C07DED0 (type: Account)
- acct_80C1A45A0 (type: Account)
- acct_80C1AB4F0 (type: Account)
- acct_80C1D0100 (type: Account)
- acct_80BF18360 (type: Account)
- acct_80C07C190 (type: Account)
- acct_80C089D00 (type: Account)
- acct_80C597050 (type: Account)
- acct_80C956DC0 (type: Account)
- acct_80CA36CA0 (type: Account)
- acct_80CC68B50 (type: Account)
- acct_80CD62A60 (type: Account)
- acct_80C04E8D0 (type: Account)
- acct_80C06F130 (type: Account)
- acct_80C0841B0 (type: Account)
- acct_80C506FE0 (type: Account)
- acct_80C9E9240 (type: Account)
- acct_80CB419A0 (type: Account)
- acct_80CD30D70 (type: Account)
- acct_80CD317D0 (type: Account)
- acct_80CD65BE0 (type: Account)
- acct_80CD74380 (type: Account)
- acct_80C69F3B0 (type: Account)
- acct_80C940020 (type: Account)
- acct_80C9FB540 (type: Account)
- acct_80CC13DE0 (type: Account)
- acct_80CD60790 (type: Account)
- acct_80CD62D80 (type: Account)
- acct_80C5C1560 (type: Account)
- acct_80C605610 (type: Account)
- acct_80CD67900 (type: Account)
- acct_80CB6B1B0 (type: Account)
- acct_80C64F790 (type: Account)
- acct_80C680AD0 (type: Account)
- acct_80C759290 (type: Account)
- acct_80C958300 (type: Account)
- acct_80C9AB250 (type: Account)
- acct_80C9AB5B0 (type: Account)
- acct_80CCD0CD0 (type: Account)
- acct_80CD60650 (type: Account)
- acct_80CDB8BE0 (type: Account)
- acct_80C68B9A0 (type: Account)
- acct_80C94D160 (type: Account)
- acct_80CB40E00 (type: Account)
- acct_80CA66080 (type: Account)
- acct_80CB785A0 (type: Account)
- acct_80C9F8A70 (type: Account)
- acct_80CD2D770 (type: Account)
- acct_80CB39B80 (type: Account)
- acct_80CC55290 (type: Account)
- acct_80CAAE0B0 (type: Account)
- acct_80CC848A0 (type: Account)
- acct_80CCD1330 (type: Account)
- acct_80CB5C620 (type: Account)
- acct_80CB892B0 (type: Account)
- acct_80CB73CB0 (type: Account)
- acct_80CB7F8B0 (type: Account)
- acct_80CC821F0 (type: Account)
- acct_80CDC6110 (type: Account)
- acct_80CD1FAC0 (type: Account)
- acct_80CD65F00 (type: Account)
- acct_80CD273C0 (type: Account)
- acct_8000B6FE0 (type: Account)
- acct_80A429220 (type: Account)
- acct_80B735CA0 (type: Account)
- acct_80B73F7A0 (type: Account)
- acct_80B755800 (type: Account)
- acct_80B763B00 (type: Account)
- acct_80BE4C7C0 (type: Account)
- acct_80BE92100 (type: Account)
- acct_80C054730 (type: Account)
- acct_80C0836C0 (type: Account)
- acct_80C084160 (type: Account)
- acct_80C16B7B0 (type: Account)
- acct_80C16E170 (type: Account)
- acct_80C645A40 (type: Account)
- acct_80C64BF90 (type: Account)
- acct_80C69C550 (type: Account)
- acct_80C6BBDF0 (type: Account)
- acct_80C87C3C0 (type: Account)
- acct_80CB78C00 (type: Account)
- acct_80B775FE0 (type: Account)
- acct_80B7B84C0 (type: Account)
- acct_80BE59010 (type: Account)
- acct_80BE686C0 (type: Account)
- acct_80BEBA8E0 (type: Account)
- acct_80BF0D230 (type: Account)
- acct_80C080BA0 (type: Account)
- acct_80C18C910 (type: Account)
- acct_80C682AC0 (type: Account)
- acct_80C6885B0 (type: Account)
- acct_80C7590B0 (type: Account)
- acct_80C83BBE0 (type: Account)
- acct_80C9D65C0 (type: Account)
- acct_80CBF98F0 (type: Account)
- acct_80CC68270 (type: Account)
- acct_80C7F0CA0 (type: Account)
- acct_80C86CD10 (type: Account)
- acct_80CC8E0E0 (type: Account)
- acct_80C69AED0 (type: Account)
- acct_80C75C620 (type: Account)
- acct_80C8F7DE0 (type: Account)
- acct_80CA412D0 (type: Account)
- acct_80CA9C330 (type: Account)
- acct_80CD67950 (type: Account)
- acct_80C7EFF10 (type: Account)
- acct_80C938E50 (type: Account)
- acct_80CB3BC80 (type: Account)
- acct_80CD26FE0 (type: Account)
- acct_80C9ABC10 (type: Account)
- acct_80CD60880 (type: Account)
- acct_80CD66610 (type: Account)
- acct_80CC742E0 (type: Account)
- acct_80CC79590 (type: Account)
- acct_80CC8EC70 (type: Account)
- acct_80CD21830 (type: Account)
- acct_80CD65F50 (type: Account)
- acct_80CD65C80 (type: Account)
- acct_80CD67C20 (type: Account)
- acct_80CD66CD0 (type: Account)
- acct_80CDB3130 (type: Account)
- acct_80CDB5890 (type: Account)
- acct_80CD67B30 (type: Account)
- acct_8126E8980 (type: Account)
- acct_80B749C00 (type: Account)
- acct_80B775550 (type: Account)
- acct_80BD162C0 (type: Account)
- acct_80BE8B9B0 (type: Account)
- acct_80BEB4B30 (type: Account)
- acct_80C159300 (type: Account)
- acct_80C191BC0 (type: Account)
- acct_80C3A1F70 (type: Account)
- acct_80C57FC40 (type: Account)
- acct_80C5C3050 (type: Account)
- acct_80C60A5C0 (type: Account)
- acct_80C84CD20 (type: Account)
- acct_80CBD28D0 (type: Account)
- acct_80CD3AC50 (type: Account)
- acct_80CD652F0 (type: Account)
- acct_80CDB8650 (type: Account)
- acct_8000B2850 (type: Account)
- acct_80A435E30 (type: Account)
- acct_80B7B4990 (type: Account)
- acct_80BF06580 (type: Account)
- acct_80C167380 (type: Account)
- acct_80C1785E0 (type: Account)
- acct_80C4FC940 (type: Account)
- acct_80C83B6D0 (type: Account)
- acct_80C852F30 (type: Account)
- acct_80CC61450 (type: Account)
- acct_80CC702C0 (type: Account)
- acct_80CD71270 (type: Account)
- acct_80BE83820 (type: Account)
- acct_80BE86190 (type: Account)
- acct_80BEF0110 (type: Account)
- acct_80C04E880 (type: Account)
- acct_80C397270 (type: Account)
- acct_80C645C30 (type: Account)
- acct_80C963670 (type: Account)
- acct_80CAA7340 (type: Account)
- acct_80C972ED0 (type: Account)
- acct_80CA942D0 (type: Account)
- acct_80CD62BA0 (type: Account)
- acct_80CDB30E0 (type: Account)
- acct_80CD3A800 (type: Account)
- acct_80CDD7FA0 (type: Account)
- acct_8000B8490 (type: Account)
- acct_80B71A0E0 (type: Account)
- acct_80B73C470 (type: Account)
- acct_80BD2C050 (type: Account)
- acct_80C15B9E0 (type: Account)
- acct_80C174890 (type: Account)
- acct_80C591A40 (type: Account)
- acct_80C613840 (type: Account)
- acct_80C61A3F0 (type: Account)
- acct_80C6759D0 (type: Account)
- acct_80CB77CB0 (type: Account)
- acct_80CD62A10 (type: Account)
- acct_809C34680 (type: Account)
- acct_80B709340 (type: Account)
- acct_80B716580 (type: Account)
- acct_80B719AC0 (type: Account)
- acct_80B758290 (type: Account)
- acct_80B7B71B0 (type: Account)
- acct_80B7B8090 (type: Account)
- acct_80BEB1120 (type: Account)
- acct_80BED9480 (type: Account)
- acct_80C04F060 (type: Account)
- acct_80C04FFA0 (type: Account)
- acct_80C17AE30 (type: Account)
- acct_80C199700 (type: Account)
- acct_80C1B92C0 (type: Account)
- acct_80C629300 (type: Account)
- acct_80C67F0B0 (type: Account)
- acct_80C69A670 (type: Account)
- acct_80B7B8CD0 (type: Account)
- acct_80CD62CE0 (type: Account)
- acct_80C6991F0 (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_0033873 (type: Bank)
- bank_0033884 (type: Bank)
- bank_0034032 (type: Bank)
- bank_0034215 (type: Bank)
- bank_0034506 (type: Bank)
- bank_0034523 (type: Bank)
- bank_0034604 (type: Bank)
- bank_0034692 (type: Bank)
- bank_0034723 (type: Bank)
- bank_0034841 (type: Bank)
- bank_0034876 (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_0134263 (type: Bank)
- bank_0134601 (type: Bank)
- bank_0134627 (type: Bank)
- bank_0134783 (type: Bank)
- bank_0134784 (type: Bank)
- bank_0147725 (type: Bank)
- bank_0213 (type: Bank)
- bank_0214 (type: Bank)
- bank_0231744 (type: Bank)
- bank_0234331 (type: Bank)
- bank_0235226 (type: Bank)
- bank_0235244 (type: Bank)
- bank_0235319 (type: Bank)
- bank_027 (type: Bank)
- bank_028 (type: Bank)
- bank_028693 (type: Bank)
- bank_0331631 (type: Bank)
- bank_0333286 (type: Bank)
- bank_0333325 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80B7131A0 belongs_to bank_0012
- acct_80BD180A0 belongs_to bank_0012
- acct_80BD350D0 belongs_to bank_0012
- acct_80C07DED0 belongs_to bank_0012
- acct_80C1A45A0 belongs_to bank_0012
- acct_80C1AB4F0 belongs_to bank_0012
- acct_80C1D0100 belongs_to bank_0012
- acct_80BF18360 belongs_to bank_0032564
- acct_80C07C190 belongs_to bank_0032564
- acct_80C089D00 belongs_to bank_0032564
- acct_80C597050 belongs_to bank_0032564
- acct_80C956DC0 belongs_to bank_0032564
- acct_80CA36CA0 belongs_to bank_0032564
- acct_80CC68B50 belongs_to bank_0032564
- acct_80CD62A60 belongs_to bank_0032564
- acct_80C04E8D0 belongs_to bank_0032814
- acct_80C06F130 belongs_to bank_0032814
- acct_80C0841B0 belongs_to bank_0032814
- acct_80C506FE0 belongs_to bank_0032814
- acct_80C9E9240 belongs_to bank_0032814
- acct_80CB419A0 belongs_to bank_0032814
- acct_80CD30D70 belongs_to bank_0032814
- acct_80CD317D0 belongs_to bank_0032814
- acct_80CD65BE0 belongs_to bank_0032814
- acct_80CD74380 belongs_to bank_0032814
- acct_80C69F3B0 belongs_to bank_0033727
- acct_80C940020 belongs_to bank_0033727
- acct_80C9FB540 belongs_to bank_0033727
- acct_80CC13DE0 belongs_to bank_0033727
- acct_80CD60790 belongs_to bank_0033727
- acct_80CD62D80 belongs_to bank_0033727
- acct_80C5C1560 belongs_to bank_0033739
- acct_80C605610 belongs_to bank_0033739
- acct_80CD67900 belongs_to bank_0033739
- acct_80CB6B1B0 belongs_to bank_0033750
- acct_80C64F790 belongs_to bank_0033759
- acct_80C680AD0 belongs_to bank_0033759
- acct_80C759290 belongs_to bank_0033759
- acct_80C958300 belongs_to bank_0033759
- acct_80C9AB250 belongs_to bank_0033759
- acct_80C9AB5B0 belongs_to bank_0033759
- acct_80CCD0CD0 belongs_to bank_0033759
- acct_80CD60650 belongs_to bank_0033759
- acct_80CDB8BE0 belongs_to bank_0033759
- acct_80C68B9A0 belongs_to bank_0033873
- acct_80C94D160 belongs_to bank_0033873
- acct_80CB40E00 belongs_to bank_0033884
- acct_80CA66080 belongs_to bank_0034032
- acct_80CB785A0 belongs_to bank_0034032
- acct_80C9F8A70 belongs_to bank_0034215
- acct_80CD2D770 belongs_to bank_0034215
- acct_80CB39B80 belongs_to bank_0034506
- acct_80CC55290 belongs_to bank_0034506
- acct_80CAAE0B0 belongs_to bank_0034523
- acct_80CC848A0 belongs_to bank_0034604
- acct_80CCD1330 belongs_to bank_0034604
- acct_80CB5C620 belongs_to bank_0034692
- acct_80CB892B0 belongs_to bank_0034692
- acct_80CB73CB0 belongs_to bank_0034723
- acct_80CB7F8B0 belongs_to bank_0034723
- acct_80CC821F0 belongs_to bank_0034723
- acct_80CDC6110 belongs_to bank_0034723
- acct_80CD1FAC0 belongs_to bank_0034841
- acct_80CD65F00 belongs_to bank_0034841
- acct_80CD273C0 belongs_to bank_0034876
- acct_8000B6FE0 belongs_to bank_01132
- acct_80A429220 belongs_to bank_01132
- acct_80B735CA0 belongs_to bank_01132
- acct_80B73F7A0 belongs_to bank_01132
- acct_80B755800 belongs_to bank_01132
- acct_80B763B00 belongs_to bank_01132
- acct_80BE4C7C0 belongs_to bank_01132
- acct_80BE92100 belongs_to bank_01132
- acct_80C054730 belongs_to bank_01132
- acct_80C0836C0 belongs_to bank_01132
- acct_80C084160 belongs_to bank_01132
- acct_80C16B7B0 belongs_to bank_01132
- acct_80C16E170 belongs_to bank_01132
- acct_80C645A40 belongs_to bank_01132
- acct_80C64BF90 belongs_to bank_01132
- acct_80C69C550 belongs_to bank_01132
- acct_80C6BBDF0 belongs_to bank_01132
- acct_80C87C3C0 belongs_to bank_01132
- acct_80CB78C00 belongs_to bank_01132
- acct_80B775FE0 belongs_to bank_0131086
- acct_80B7B84C0 belongs_to bank_0131086
- acct_80BE59010 belongs_to bank_0131086
- acct_80BE686C0 belongs_to bank_0131086
- acct_80BEBA8E0 belongs_to bank_0131086
- acct_80BF0D230 belongs_to bank_0131086
- acct_80C080BA0 belongs_to bank_0131086
- acct_80C18C910 belongs_to bank_0131086
- acct_80C682AC0 belongs_to bank_0131086
- acct_80C6885B0 belongs_to bank_0131086
- acct_80C7590B0 belongs_to bank_0131086
- acct_80C83BBE0 belongs_to bank_0131086
- acct_80C9D65C0 belongs_to bank_0131086
- acct_80CBF98F0 belongs_to bank_0131086
- acct_80CC68270 belongs_to bank_0131086
- acct_80C7F0CA0 belongs_to bank_0133452
- acct_80C86CD10 belongs_to bank_0133452
- acct_80CC8E0E0 belongs_to bank_0133452
- acct_80C69AED0 belongs_to bank_0133471
- acct_80C75C620 belongs_to bank_0133471
- acct_80C8F7DE0 belongs_to bank_0133471
- acct_80CA412D0 belongs_to bank_0133471
- acct_80CA9C330 belongs_to bank_0133590
- acct_80CD67950 belongs_to bank_0133590
- acct_80C7EFF10 belongs_to bank_0133686
- acct_80C938E50 belongs_to bank_0133686
- acct_80CB3BC80 belongs_to bank_0133686
- acct_80CD26FE0 belongs_to bank_0133686
- acct_80C9ABC10 belongs_to bank_0134091
- acct_80CD60880 belongs_to bank_0134091
- acct_80CD66610 belongs_to bank_0134091
- acct_80CC742E0 belongs_to bank_0134263
- acct_80CC79590 belongs_to bank_0134263
- acct_80CC8EC70 belongs_to bank_0134263
- acct_80CD21830 belongs_to bank_0134601
- acct_80CD65F50 belongs_to bank_0134601
- acct_80CD65C80 belongs_to bank_0134627
- acct_80CD67C20 belongs_to bank_0134627
- acct_80CD66CD0 belongs_to bank_0134783
- acct_80CDB3130 belongs_to bank_0134783
- acct_80CDB5890 belongs_to bank_0134783
- acct_80CD67B30 belongs_to bank_0134784
- acct_8126E8980 belongs_to bank_0147725
- acct_80B749C00 belongs_to bank_0213
- acct_80B775550 belongs_to bank_0213
- acct_80BD162C0 belongs_to bank_0213
- acct_80BE8B9B0 belongs_to bank_0213
- acct_80BEB4B30 belongs_to bank_0213
- acct_80C159300 belongs_to bank_0213
- acct_80C191BC0 belongs_to bank_0213
- acct_80C3A1F70 belongs_to bank_0213
- acct_80C57FC40 belongs_to bank_0213
- acct_80C5C3050 belongs_to bank_0213
- acct_80C60A5C0 belongs_to bank_0213
- acct_80C84CD20 belongs_to bank_0213
- acct_80CBD28D0 belongs_to bank_0213
- acct_80CD3AC50 belongs_to bank_0213
- acct_80CD652F0 belongs_to bank_0213
- acct_80CDB8650 belongs_to bank_0213
- acct_8000B2850 belongs_to bank_0214
- acct_80A435E30 belongs_to bank_0214
- acct_80B7B4990 belongs_to bank_0214
- acct_80BF06580 belongs_to bank_0214
- acct_80C167380 belongs_to bank_0214
- acct_80C1785E0 belongs_to bank_0214
- acct_80C4FC940 belongs_to bank_0214
- acct_80C83B6D0 belongs_to bank_0214
- acct_80C852F30 belongs_to bank_0214
- acct_80CC61450 belongs_to bank_0214
- acct_80CC702C0 belongs_to bank_0214
- acct_80CD71270 belongs_to bank_0214
- acct_80BE83820 belongs_to bank_0231744
- acct_80BE86190 belongs_to bank_0231744
- acct_80BEF0110 belongs_to bank_0231744
- acct_80C04E880 belongs_to bank_0231744
- acct_80C397270 belongs_to bank_0231744
- acct_80C645C30 belongs_to bank_0231744
- acct_80C963670 belongs_to bank_0231744
- acct_80CAA7340 belongs_to bank_0231744
- acct_80C972ED0 belongs_to bank_0234331
- acct_80CA942D0 belongs_to bank_0234331
- acct_80CD62BA0 belongs_to bank_0234331
- acct_80CDB30E0 belongs_to bank_0235226
- acct_80CD3A800 belongs_to bank_0235244
- acct_80CDD7FA0 belongs_to bank_0235319
- acct_8000B8490 belongs_to bank_027
- acct_80B71A0E0 belongs_to bank_027
- acct_80B73C470 belongs_to bank_027
- acct_80BD2C050 belongs_to bank_027
- acct_80C15B9E0 belongs_to bank_027
- acct_80C174890 belongs_to bank_027
- acct_80C591A40 belongs_to bank_027
- acct_80C613840 belongs_to bank_027
- acct_80C61A3F0 belongs_to bank_027
- acct_80C6759D0 belongs_to bank_027
- acct_80CB77CB0 belongs_to bank_027
- acct_80CD62A10 belongs_to bank_027
- acct_809C34680 belongs_to bank_028693
- acct_80B709340 belongs_to bank_028
- acct_80B716580 belongs_to bank_028
- acct_80B719AC0 belongs_to bank_028
- acct_80B758290 belongs_to bank_028
- acct_80B7B71B0 belongs_to bank_028
- acct_80B7B8090 belongs_to bank_028
- acct_80BEB1120 belongs_to bank_028
- acct_80BED9480 belongs_to bank_028
- acct_80C04F060 belongs_to bank_028
- acct_80C04FFA0 belongs_to bank_028
- acct_80C17AE30 belongs_to bank_028
- acct_80C199700 belongs_to bank_028
- acct_80C1B92C0 belongs_to bank_028
- acct_80C629300 belongs_to bank_028
- acct_80C67F0B0 belongs_to bank_028
- acct_80C69A670 belongs_to bank_028
- acct_80B7B8CD0 belongs_to bank_0331631
- acct_80CD62CE0 belongs_to bank_0333286
- acct_80C6991F0 belongs_to bank_0333325
- acct_1004288E8 belongs_to bank_070
- acct_80BD162C0 transfers_to acct_80BD162C0 amount: 8645675.97 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:00
- acct_1004288E8 transfers_to acct_80B763B00 amount: 955758.93 Mexican Peso via: Cash timestamp: 2022/09/01 00:00
- acct_80C9ABC10 transfers_to acct_80C9ABC10 amount: 7889.69 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8000B8490 transfers_to acct_8000B8490 amount: 471.51 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80C94D160 transfers_to acct_80C94D160 amount: 8899372.11 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80CA36CA0 transfers_to acct_80CA36CA0 amount: 1603482.37 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80BE86190 transfers_to acct_80BE92100 amount: 30893133697.47 Mexican Peso via: ACH timestamp: 2022/09/01 00:02
- acct_80C69AED0 transfers_to acct_80C69AED0 amount: 331.16 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:02
- acct_1004288E8 transfers_to acct_80B763B00 amount: 585791.13 Mexican Peso via: Cheque timestamp: 2022/09/01 00:02
- acct_80CD21830 transfers_to acct_80CD21830 amount: 312.72 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80CC8EC70 transfers_to acct_80CC8EC70 amount: 34543.93 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:03
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- acct_80B7B84C0 transfers_to acct_80B7B84C0 amount: 38392.35 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:03
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- acct_80C7F0CA0 transfers_to acct_80C7F0CA0 amount: 3092298.91 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:04
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- acct_80C1785E0 transfers_to acct_80C1785E0 amount: 310.93 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:04
- acct_1004288E8 transfers_to acct_80CD71270 amount: 91307738.35 Mexican Peso via: Cheque timestamp: 2022/09/01 00:04
- acct_80CD2D770 transfers_to acct_80CD2D770 amount: 344.40 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8000B2850 transfers_to acct_8000B2850 amount: 108625.07 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:05
- acct_80C16B7B0 transfers_to acct_80C16B7B0 amount: 78.47 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80CDD7FA0 transfers_to acct_80CDD7FA0 amount: 803508.52 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80C69C550 transfers_to acct_80C69C550 amount: 10010.27 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80BE86190 transfers_to acct_80C089D00 amount: 805395.48 Mexican Peso via: Cheque timestamp: 2022/09/01 00:07
- acct_80CC79590 transfers_to acct_80CC79590 amount: 346.46 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80B755800 transfers_to acct_80CB73CB0 amount: 345968.54 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:07
- acct_80BD2C050 transfers_to acct_80BD2C050 amount: 512.69 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80CD317D0 transfers_to acct_80CD317D0 amount: 335.86 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80C64F790 transfers_to acct_80C64F790 amount: 618871.56 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80CD71270 transfers_to acct_80CD71270 amount: 382.96 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80CC702C0 transfers_to acct_80CC702C0 amount: 6166.22 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80C64F790 transfers_to acct_80CB78C00 amount: 531413.65 Mexican Peso via: ACH timestamp: 2022/09/01 00:08
- acct_80CD74380 transfers_to acct_80CD74380 amount: 409095.04 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80C852F30 transfers_to acct_80C852F30 amount: 343.07 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8126E8980 transfers_to acct_8126E8980 amount: 5280.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80CB39B80 transfers_to acct_80CB39B80 amount: 436.33 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80B755800 transfers_to acct_80CB73CB0 amount: 1804909.76 Mexican Peso via: Cheque timestamp: 2022/09/01 00:09
- acct_80CD71270 transfers_to acct_80CD71270 amount: 234724.34 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:09
- acct_1004288E8 transfers_to acct_80C054730 amount: 267489.11 Mexican Peso via: Cheque timestamp: 2022/09/01 00:09
- acct_80C597050 transfers_to acct_80C597050 amount: 243.50 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:09
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- acct_80CB77CB0 transfers_to acct_80C958300 amount: 71.07 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:09
- acct_80CC61450 transfers_to acct_80CC61450 amount: 2993518.88 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80C04E880 transfers_to acct_80C04E880 amount: 4099445.73 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80C682AC0 transfers_to acct_80C682AC0 amount: 520.46 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80BEB4B30 transfers_to acct_80BEB4B30 amount: 1976247.97 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:11
- acct_1004288E8 transfers_to acct_80C07C190 amount: 382744.94 Mexican Peso via: Cheque timestamp: 2022/09/01 00:11
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- acct_80C17AE30 transfers_to acct_80C17AE30 amount: 91.65 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80C64F790 transfers_to acct_80CB78C00 amount: 764891.60 Mexican Peso via: Cheque timestamp: 2022/09/01 00:12
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- acct_80C69AED0 transfers_to acct_80C69AED0 amount: 839148.87 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80C68B9A0 transfers_to acct_80C68B9A0 amount: 1045367.10 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80CD60650 transfers_to acct_80CD60650 amount: 4204564.85 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:12
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- acct_8000B6FE0 transfers_to acct_8000B6FE0 amount: 31516503.71 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80CB892B0 transfers_to acct_80CB892B0 amount: 940.60 Mexican Peso via: ACH timestamp: 2022/09/01 00:14
- acct_80CB73CB0 transfers_to acct_80CB73CB0 amount: 334678.36 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80C956DC0 transfers_to acct_80C956DC0 amount: 170.61 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80CD65F00 transfers_to acct_80CD65F00 amount: 519.74 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80C64F790 transfers_to acct_80CB78C00 amount: 201912.84 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:15
- acct_80B775550 transfers_to acct_80B775550 amount: 268.39 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:15
- acct_1004288E8 transfers_to acct_80C9AB5B0 amount: 3034096.24 Mexican Peso via: Cheque timestamp: 2022/09/01 00:15
- acct_1004288E8 transfers_to acct_80CD71270 amount: 31813756.37 Mexican Peso via: Cash timestamp: 2022/09/01 00:15
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- acct_80CDB30E0 transfers_to acct_80CDB3130 amount: 85752.18 Mexican Peso via: ACH timestamp: 2022/09/01 00:16
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- acct_80C605610 transfers_to acct_80C605610 amount: 469.78 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80BE8B9B0 transfers_to acct_80BE8B9B0 amount: 218.00 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:16
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- acct_80CB73CB0 transfers_to acct_80CC8EC70 amount: 3261912.32 Mexican Peso via: ACH timestamp: 2022/09/01 00:16
- acct_80BEB4B30 transfers_to acct_80BEB4B30 amount: 470.97 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80CD3AC50 transfers_to acct_80CD3AC50 amount: 87.92 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:16
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- acct_80BE86190 transfers_to acct_80C089D00 amount: 780568.76 Mexican Peso via: Cash timestamp: 2022/09/01 00:17
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- acct_8000B2850 transfers_to acct_8000B2850 amount: 129344.10 Mexican Peso via: Cheque timestamp: 2022/09/01 00:18
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- acct_80B7B71B0 transfers_to acct_80B7B71B0 amount: 1518300.92 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80C07C190 transfers_to acct_80C07C190 amount: 329.70 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8000B6FE0 transfers_to acct_8000B6FE0 amount: 463.16 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:19
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- acct_1004288E8 transfers_to acct_80C07C190 amount: 235614.51 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:19
- acct_1004288E8 transfers_to acct_80C9AB5B0 amount: 336697.04 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:19
- acct_80CC8E0E0 transfers_to acct_80CC8E0E0 amount: 3681063.37 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80CB39B80 transfers_to acct_80CB39B80 amount: 15437788.87 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80C054730 transfers_to acct_80C054730 amount: 12140156.09 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:20
- acct_1004288E8 transfers_to acct_80C07C190 amount: 2547261.44 Mexican Peso via: Cash timestamp: 2022/09/01 00:20
- acct_1004288E8 transfers_to acct_80C04E880 amount: 54535.97 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:21
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- acct_80C69F3B0 transfers_to acct_80C69F3B0 amount: 4313737.35 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80C963670 transfers_to acct_80C963670 amount: 336.54 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80CD62CE0 transfers_to acct_80CD62A10 amount: 0.01 Mexican Peso via: Cheque timestamp: 2022/09/01 00:23
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- acct_80CA412D0 transfers_to acct_80CA412D0 amount: 431.37 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:25
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- acct_80C07C190 transfers_to acct_80C07C190 amount: 771635.08 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80CC55290 transfers_to acct_80CC55290 amount: 269.64 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:26
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- acct_80C57FC40 transfers_to acct_80C57FC40 amount: 2347479.26 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:27
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- acct_80BF18360 transfers_to acct_80BF06580 amount: 17081376.00 Mexican Peso via: ACH timestamp: 2022/09/01 00:27
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- acct_80C7EFF10 transfers_to acct_80C7EFF10 amount: 2691302.39 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80C6759D0 transfers_to acct_80C6759D0 amount: 150.22 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:28
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- acct_80C9FB540 transfers_to acct_80C9FB540 amount: 488.51 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:28
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- acct_80BE86190 transfers_to acct_80BE92100 amount: 11470531495.90 Mexican Peso via: Cheque timestamp: 2022/09/01 00:29
- acct_80C9AB5B0 transfers_to acct_80C9AB5B0 amount: 91.91 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:29
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- acct_80B73F7A0 transfers_to acct_80B73F7A0 amount: 214.68 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:29
- acct_1004288E8 transfers_to acct_80C1785E0 amount: 3519.99 Mexican Peso via: Cash timestamp: 2022/09/01 00:31
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- acct_80C04E880 transfers_to acct_80CC61450 amount: 1911549.91 Mexican Peso via: ACH timestamp: 2022/09/01 00:35
- acct_1004288E8 transfers_to acct_80C1785E0 amount: 1932.93 Mexican Peso via: Cheque timestamp: 2022/09/01 00:36
- acct_80C5C3050 transfers_to acct_80C69AED0 amount: 11555.55 Mexican Peso via: ACH timestamp: 2022/09/01 00:37
- acct_80CDB30E0 transfers_to acct_80CDB30E0 amount: 494.66 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:41
- acct_80C04E880 transfers_to acct_80CC61450 amount: 457905.48 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:46
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- acct_80C5C3050 transfers_to acct_80C69AED0 amount: 286430.17 Mexican Peso via: Cheque timestamp: 2022/09/01 00:58
- acct_80CAAE0B0 transfers_to acct_80CAAE0B0 amount: 521.43 Mexican Peso via: Reinvestment timestamp: 2022/09/01 01:05
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- acct_1004288E8 transfers_to acct_80A435E30 amount: 4271.08 Mexican Peso via: Credit Card timestamp: 2022/09/01 01:15
- acct_80CC702C0 transfers_to acct_80CC702C0 amount: 312.87 Mexican Peso via: Reinvestment timestamp: 2022/09/01 01:18
- acct_80BE83820 transfers_to acct_80C17AE30 amount: 602.13 Mexican Peso via: Cheque timestamp: 2022/09/01 01:18
- acct_80C7EFF10 transfers_to acct_80C7EFF10 amount: 495.43 Mexican Peso via: Reinvestment timestamp: 2022/09/01 01:20
- acct_80C68B9A0 transfers_to acct_80CA36CA0 amount: 3845.75 Mexican Peso via: ACH timestamp: 2022/09/01 01:21
- acct_80BE59010 transfers_to acct_80C16B7B0 amount: 3392.03 Mexican Peso via: Cheque timestamp: 2022/09/01 01:23
- acct_1004288E8 transfers_to acct_80A435E30 amount: 26395.66 Mexican Peso via: Cheque timestamp: 2022/09/01 01:24
- acct_80C1B92C0 transfers_to acct_80C67F0B0 amount: 35713.75 Mexican Peso via: Cheque timestamp: 2022/09/01 01:25
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- acct_1004288E8 transfers_to acct_80BED9480 amount: 14597.75 Mexican Peso via: Cash timestamp: 2022/09/01 01:30
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- acct_80BE83820 transfers_to acct_80BE83820 amount: 422.05 Mexican Peso via: Reinvestment timestamp: 2022/09/01 01:37
- acct_1004288E8 transfers_to acct_80CDD7FA0 amount: 5736.70 Mexican Peso via: Credit Card timestamp: 2022/09/01 01:40
- acct_80B775550 transfers_to acct_80CDB30E0 amount: 3849.29 Mexican Peso via: Credit Card timestamp: 2022/09/01 01:43
- acct_80C5C3050 transfers_to acct_80C61A3F0 amount: 2755.95 Mexican Peso via: Cheque timestamp: 2022/09/01 01:45
- acct_1004288E8 transfers_to acct_80CDD7FA0 amount: 18348.37 Mexican Peso via: Cheque timestamp: 2022/09/01 01:47
- acct_80C16B7B0 transfers_to acct_80C191BC0 amount: 3896.76 Mexican Peso via: Cheque timestamp: 2022/09/01 01:53
- acct_80B775550 transfers_to acct_80CDB30E0 amount: 7725.53 Mexican Peso via: Cheque timestamp: 2022/09/01 01:54
- acct_80C07DED0 transfers_to acct_80C07DED0 amount: 5853551.23 Mexican Peso via: Reinvestment timestamp: 2022/09/01 01:55
- acct_80C5C3050 transfers_to acct_80C61A3F0 amount: 8291.97 Mexican Peso via: Credit Card timestamp: 2022/09/01 01:57
- acct_1004288E8 transfers_to acct_80BED9480 amount: 31237.00 Mexican Peso via: Cheque timestamp: 2022/09/01 01:59
- acct_1004288E8 transfers_to acct_80CD3A800 amount: 38343.76 Mexican Peso via: Cheque timestamp: 2022/09/01 02:10
- acct_1004288E8 transfers_to acct_80CD3A800 amount: 27110.69 Mexican Peso via: Cash timestamp: 2022/09/01 02:18
- acct_80C0836C0 transfers_to acct_80C0836C0 amount: 229272.55 Mexican Peso via: Reinvestment timestamp: 2022/09/01 02:23
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- acct_1004288E8 transfers_to acct_80C0841B0 amount: 7150.23 Mexican Peso via: Credit Card timestamp: 2022/09/01 07:50
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- acct_1004288E8 transfers_to acct_80CA412D0 amount: 136.26 Mexican Peso via: Cheque timestamp: 2022/09/01 08:10
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- acct_1004288E8 transfers_to acct_80BE83820 amount: 45684.89 Mexican Peso via: Cheque timestamp: 2022/09/01 10:23
- acct_80CD65BE0 transfers_to acct_80CD65BE0 amount: 328.95 Mexican Peso via: Reinvestment timestamp: 2022/09/01 10:24
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- acct_1004288E8 transfers_to acct_80C84CD20 amount: 77393.31 Mexican Peso via: Cheque timestamp: 2022/09/01 11:31
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- acct_8126E8980 transfers_to acct_8126E8980 amount: 12.92 US Dollar via: Reinvestment timestamp: 2022/09/01 11:32
- acct_80C1D0100 transfers_to acct_80C613840 amount: 60917.17 Mexican Peso via: Cheque timestamp: 2022/09/01 11:34
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- acct_1004288E8 transfers_to acct_80BE4C7C0 amount: 17028.50 Mexican Peso via: Cheque timestamp: 2022/09/01 14:50
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- acct_80C9AB250 transfers_to acct_80C9AB5B0 amount: 101330.31 Mexican Peso via: ACH timestamp: 2022/09/01 15:04
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- acct_80B7B8CD0 transfers_to acct_80B7B8090 amount: 0.03 Mexican Peso via: Cash timestamp: 2022/09/01 15:13
- acct_80C9ABC10 transfers_to acct_80C9AB5B0 amount: 19490.25 Mexican Peso via: ACH timestamp: 2022/09/01 15:13
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- acct_1004288E8 transfers_to acct_80CDD7FA0 amount: 18348.37 Mexican Peso via: Cheque timestamp: 2022/09/10 09:41
- acct_1004288E8 transfers_to acct_80CDD7FA0 amount: 5736.70 Mexican Peso via: Credit Card timestamp: 2022/09/10 09:41
- acct_1004288E8 transfers_to acct_80BED9480 amount: 14597.75 Mexican Peso via: Cash timestamp: 2022/09/10 09:46
- acct_1004288E8 transfers_to acct_80BED9480 amount: 31237.00 Mexican Peso via: Cheque timestamp: 2022/09/10 09:52
- acct_80C69F3B0 transfers_to acct_80C7F0CA0 amount: 23457.75 Mexican Peso via: Cash timestamp: 2022/09/10 11:36
- acct_8000B2850 transfers_to acct_8000B2850 amount: 4254.83 Mexican Peso via: Credit Card timestamp: 2022/09/10 11:37
- acct_1004288E8 transfers_to acct_80BE86190 amount: 53950.69 Mexican Peso via: Credit Card timestamp: 2022/09/10 11:40
- acct_80C963670 transfers_to acct_80CC55290 amount: 14407.59 Mexican Peso via: Cheque timestamp: 2022/09/10 11:41
- acct_1004288E8 transfers_to acct_80BE86190 amount: 29796.99 Mexican Peso via: Cheque timestamp: 2022/09/10 11:42
- acct_80C69F3B0 transfers_to acct_80C7F0CA0 amount: 24303.35 Mexican Peso via: Cheque timestamp: 2022/09/10 11:48
- acct_8000B2850 transfers_to acct_8000B2850 amount: 15747.80 Mexican Peso via: Cheque timestamp: 2022/09/10 11:49
- acct_80C963670 transfers_to acct_80CC55290 amount: 5689.65 Mexican Peso via: Credit Card timestamp: 2022/09/10 11:54
- acct_80BE83820 transfers_to acct_80C17AE30 amount: 602.13 Mexican Peso via: Cheque timestamp: 2022/09/10 12:39
- acct_80BE83820 transfers_to acct_80C17AE30 amount: 3659.87 Mexican Peso via: Credit Card timestamp: 2022/09/10 12:59
- acct_1004288E8 transfers_to acct_80CDB30E0 amount: 301.15 Mexican Peso via: Cheque timestamp: 2022/09/10 13:03
- acct_1004288E8 transfers_to acct_80CDB30E0 amount: 742.91 Mexican Peso via: Credit Card timestamp: 2022/09/10 13:07
- acct_1004288E8 transfers_to acct_80C9E9240 amount: 3370.56 Mexican Peso via: Credit Card timestamp: 2022/09/10 13:31
- acct_1004288E8 transfers_to acct_80C9E9240 amount: 1616.61 Mexican Peso via: Cheque timestamp: 2022/09/10 13:58
- acct_1004288E8 transfers_to acct_80CD21830 amount: 16564.68 Mexican Peso via: Credit Card timestamp: 2022/09/10 14:04
- acct_1004288E8 transfers_to acct_80CD21830 amount: 2298.07 Mexican Peso via: Cheque timestamp: 2022/09/10 14:17
- acct_8000B6FE0 transfers_to acct_8000B6FE0 amount: 2533233.02 Mexican Peso via: Cheque timestamp: 2022/09/10 14:50
- acct_8000B6FE0 transfers_to acct_8000B6FE0 amount: 2264724.81 Mexican Peso via: Cash timestamp: 2022/09/10 14:56
- acct_80B758290 transfers_to acct_80B763B00 amount: 16308.58 Mexican Peso via: ACH timestamp: 2022/09/10 15:10
- acct_80B758290 transfers_to acct_80B763B00 amount: 60680.50 Mexican Peso via: Cheque timestamp: 2022/09/10 15:19
- acct_80B758290 transfers_to acct_80B763B00 amount: 8967.48 Mexican Peso via: Credit Card timestamp: 2022/09/10 15:20
- acct_1004288E8 transfers_to acct_80CD2D770 amount: 23456.71 Mexican Peso via: Credit Card timestamp: 2022/09/10 16:00
- acct_80C963670 transfers_to acct_80CD30D70 amount: 1414659.66 Mexican Peso via: Cash timestamp: 2022/09/10 16:02
- acct_1004288E8 transfers_to acct_80CD2D770 amount: 62151.52 Mexican Peso via: Cheque timestamp: 2022/09/10 16:02
- acct_80C963670 transfers_to acct_80CD30D70 amount: 1704237.03 Mexican Peso via: Cheque timestamp: 2022/09/10 16:28
- acct_1004288E8 transfers_to acct_80C0841B0 amount: 19754.18 Mexican Peso via: Cheque timestamp: 2022/09/10 17:45
- acct_1004288E8 transfers_to acct_80CD3A800 amount: 27110.69 Mexican Peso via: Cash timestamp: 2022/09/10 17:46
- acct_1004288E8 transfers_to acct_80C0841B0 amount: 7150.23 Mexican Peso via: Credit Card timestamp: 2022/09/10 17:52
- acct_1004288E8 transfers_to acct_80CD3A800 amount: 38343.76 Mexican Peso via: Cheque timestamp: 2022/09/10 17:52
- acct_1004288E8 transfers_to acct_80C64BF90 amount: 527.82 Mexican Peso via: Cheque timestamp: 2022/09/10 18:12
- acct_8000B2850 transfers_to acct_80C963670 amount: 982.24 Mexican Peso via: Credit Card timestamp: 2022/09/10 18:19
- acct_1004288E8 transfers_to acct_80C64BF90 amount: 3292.68 Mexican Peso via: Credit Card timestamp: 2022/09/10 18:20
- acct_8000B2850 transfers_to acct_80C963670 amount: 595.96 Mexican Peso via: Cheque timestamp: 2022/09/10 18:26
- acct_8000B8490 transfers_to acct_80C054730 amount: 6544.42 Mexican Peso via: Credit Card timestamp: 2022/09/10 18:35
- acct_1004288E8 transfers_to acct_80C67F0B0 amount: 240595.56 Mexican Peso via: Cash timestamp: 2022/09/10 18:38
- acct_80C5C3050 transfers_to acct_80C61A3F0 amount: 2755.95 Mexican Peso via: Cheque timestamp: 2022/09/10 18:38
- acct_80C5C3050 transfers_to acct_80C61A3F0 amount: 8291.97 Mexican Peso via: Credit Card timestamp: 2022/09/10 18:38
- acct_80B7B4990 transfers_to acct_80BEB1120 amount: 215062.96 Mexican Peso via: Cheque timestamp: 2022/09/10 18:50
- acct_1004288E8 transfers_to acct_80C67F0B0 amount: 149440.06 Mexican Peso via: Credit Card timestamp: 2022/09/10 18:54
- acct_1004288E8 transfers_to acct_80C67F0B0 amount: 79597.79 Mexican Peso via: Cheque timestamp: 2022/09/10 18:58
- acct_8000B8490 transfers_to acct_80C054730 amount: 4366.06 Mexican Peso via: Cheque timestamp: 2022/09/10 18:59
- acct_80B763B00 transfers_to acct_80BEB4B30 amount: 162242.83 Mexican Peso via: Credit Card timestamp: 2022/09/10 20:05
- acct_1004288E8 transfers_to acct_80C18C910 amount: 82775.50 Mexican Peso via: Credit Card timestamp: 2022/09/10 20:11
- acct_80B763B00 transfers_to acct_80BEB4B30 amount: 626036.62 Mexican Peso via: Cheque timestamp: 2022/09/10 20:20
- acct_1004288E8 transfers_to acct_80C18C910 amount: 763740.34 Mexican Peso via: Cash timestamp: 2022/09/10 20:22
- acct_1004288E8 transfers_to acct_80C18C910 amount: 162690.22 Mexican Peso via: Cheque timestamp: 2022/09/10 20:27
- acct_1004288E8 transfers_to acct_80C04F060 amount: 669614.66 Mexican Peso via: Cash timestamp: 2022/09/10 21:39
- acct_1004288E8 transfers_to acct_80C04F060 amount: 980644.91 Mexican Peso via: Cheque timestamp: 2022/09/10 21:40
- acct_1004288E8 transfers_to acct_80C04F060 amount: 359401.49 Mexican Peso via: Credit Card timestamp: 2022/09/10 21:42
- acct_80C16B7B0 transfers_to acct_80C191BC0 amount: 16877.74 Mexican Peso via: Credit Card timestamp: 2022/09/10 21:50
- acct_80C16B7B0 transfers_to acct_80C191BC0 amount: 3896.76 Mexican Peso via: Cheque timestamp: 2022/09/10 21:53
- acct_80B716580 transfers_to acct_80C9FB540 amount: 21168.02 Mexican Peso via: Credit Card timestamp: 2022/09/10 22:40
- acct_80B763B00 transfers_to acct_80C94D160 amount: 631692.89 Mexican Peso via: Credit Card timestamp: 2022/09/10 22:42
- acct_80B716580 transfers_to acct_80C9FB540 amount: 4034.31 Mexican Peso via: Wire timestamp: 2022/09/10 22:46
- acct_80B763B00 transfers_to acct_80C94D160 amount: 231816239.95 Mexican Peso via: Wire timestamp: 2022/09/10 22:51
- acct_80B716580 transfers_to acct_80C9FB540 amount: 157913.26 Mexican Peso via: Cheque timestamp: 2022/09/10 22:55
- acct_80B7B4990 transfers_to acct_80BEF0110 amount: 57365.74 Mexican Peso via: Cheque timestamp: 2022/09/10 23:18
- acct_80C16B7B0 transfers_to acct_80CDC6110 amount: 3845.18 Mexican Peso via: Credit Card timestamp: 2022/09/10 23:50
- acct_80C16B7B0 transfers_to acct_80CDC6110 amount: 4158.73 Mexican Peso via: Cheque timestamp: 2022/09/10 23:58

SUMMARY STATISTICS:
  Total transactions: 2506
  Unique accounts: 202
  Total volume: 48,862,086,158.36
  Avg transaction: 19,498,039.17
  Time span: 2119 units
  Max out-degree: 843 (node: 070_1004288E8)
  Max in-degree: 45 (node: 0214_80CC61450)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)