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_02307) ===

**Nodes:**
- acct_8000AF650 (type: Account)
- acct_80BD30410 (type: Account)
- acct_80C19A460 (type: Account)
- acct_80C6E6480 (type: Account)
- acct_80C9A9EB0 (type: Account)
- acct_80C662CA0 (type: Account)
- acct_80C782C70 (type: Account)
- acct_80C9D5D90 (type: Account)
- acct_80CB7AF40 (type: Account)
- acct_80C1E4930 (type: Account)
- acct_80C506FE0 (type: Account)
- acct_80C9BAFD0 (type: Account)
- acct_80C69F3B0 (type: Account)
- acct_80C9462B0 (type: Account)
- acct_80C9B6EE0 (type: Account)
- acct_80C5F5860 (type: Account)
- acct_80C939990 (type: Account)
- acct_80C9A8580 (type: Account)
- acct_80CBE3550 (type: Account)
- acct_80C73FC30 (type: Account)
- acct_80CC25380 (type: Account)
- acct_80CD578A0 (type: Account)
- acct_8000855B0 (type: Account)
- acct_80C507120 (type: Account)
- acct_80CDC50E0 (type: Account)
- acct_80C50C810 (type: Account)
- acct_80C518520 (type: Account)
- acct_80C5E1160 (type: Account)
- acct_80C924CD0 (type: Account)
- acct_80CB51190 (type: Account)
- acct_80C938E50 (type: Account)
- acct_80CDC7940 (type: Account)
- acct_80CD78240 (type: Account)
- acct_80B70F050 (type: Account)
- acct_80BE50CF0 (type: Account)
- acct_80CB6E3D0 (type: Account)
- acct_80BD2FDF0 (type: Account)
- acct_80C1F84C0 (type: Account)
- acct_80BE661F0 (type: Account)
- acct_80BEADCA0 (type: Account)
- acct_80C1F8240 (type: Account)
- acct_80C7595F0 (type: Account)
- acct_80C949A90 (type: Account)
- acct_80A425650 (type: Account)
- acct_80B708F80 (type: Account)
- acct_80B7113D0 (type: Account)
- acct_80C1CF6A0 (type: Account)
- acct_80A43D6D0 (type: Account)
- acct_80A442B10 (type: Account)
- acct_80B716580 (type: Account)
- acct_80B7385A0 (type: Account)
- acct_80B75C650 (type: Account)
- acct_80BD189E0 (type: Account)
- acct_80C518240 (type: Account)
- acct_80C9A8530 (type: Account)
- acct_80CA112F0 (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_0033884 (type: Bank)
- bank_0034723 (type: Bank)
- bank_01132 (type: Bank)
- bank_0131086 (type: Bank)
- bank_0133452 (type: Bank)
- bank_0133471 (type: Bank)
- bank_0133686 (type: Bank)
- bank_0134117 (type: Bank)
- bank_0134784 (type: Bank)
- bank_0213 (type: Bank)
- bank_0214 (type: Bank)
- bank_0231744 (type: Bank)
- bank_0234331 (type: Bank)
- bank_027 (type: Bank)
- bank_028 (type: Bank)

**Edges:**
- acct_8000AF650 belongs_to bank_0012
- acct_80BD30410 belongs_to bank_0012
- acct_80C19A460 belongs_to bank_0012
- acct_80C6E6480 belongs_to bank_0012
- acct_80C9A9EB0 belongs_to bank_0012
- acct_80C662CA0 belongs_to bank_0032564
- acct_80C782C70 belongs_to bank_0032564
- acct_80C9D5D90 belongs_to bank_0032564
- acct_80CB7AF40 belongs_to bank_0032564
- acct_80C1E4930 belongs_to bank_0032814
- acct_80C506FE0 belongs_to bank_0032814
- acct_80C9BAFD0 belongs_to bank_0032814
- acct_80C69F3B0 belongs_to bank_0033727
- acct_80C9462B0 belongs_to bank_0033727
- acct_80C9B6EE0 belongs_to bank_0033739
- acct_80C5F5860 belongs_to bank_0033750
- acct_80C939990 belongs_to bank_0033759
- acct_80C9A8580 belongs_to bank_0033759
- acct_80CBE3550 belongs_to bank_0033759
- acct_80C73FC30 belongs_to bank_0033884
- acct_80CC25380 belongs_to bank_0034723
- acct_80CD578A0 belongs_to bank_0034723
- acct_8000855B0 belongs_to bank_01132
- acct_80C507120 belongs_to bank_01132
- acct_80CDC50E0 belongs_to bank_01132
- acct_80C50C810 belongs_to bank_0131086
- acct_80C518520 belongs_to bank_0131086
- acct_80C5E1160 belongs_to bank_0133452
- acct_80C924CD0 belongs_to bank_0133471
- acct_80CB51190 belongs_to bank_0133471
- acct_80C938E50 belongs_to bank_0133686
- acct_80CDC7940 belongs_to bank_0134117
- acct_80CD78240 belongs_to bank_0134784
- acct_80B70F050 belongs_to bank_0213
- acct_80BE50CF0 belongs_to bank_0213
- acct_80CB6E3D0 belongs_to bank_0213
- acct_80BD2FDF0 belongs_to bank_0214
- acct_80C1F84C0 belongs_to bank_0214
- acct_80BE661F0 belongs_to bank_0231744
- acct_80BEADCA0 belongs_to bank_0231744
- acct_80C1F8240 belongs_to bank_0231744
- acct_80C7595F0 belongs_to bank_0231744
- acct_80C949A90 belongs_to bank_0234331
- acct_80A425650 belongs_to bank_027
- acct_80B708F80 belongs_to bank_027
- acct_80B7113D0 belongs_to bank_027
- acct_80C1CF6A0 belongs_to bank_027
- acct_80A43D6D0 belongs_to bank_028
- acct_80A442B10 belongs_to bank_028
- acct_80B716580 belongs_to bank_028
- acct_80B7385A0 belongs_to bank_028
- acct_80B75C650 belongs_to bank_028
- acct_80BD189E0 belongs_to bank_028
- acct_80C518240 belongs_to bank_028
- acct_80C9A8530 belongs_to bank_028
- acct_80CA112F0 belongs_to bank_028
- acct_8000AF650 transfers_to acct_80CC25380 amount: 4570704.93 Mexican Peso via: Cash timestamp: 2022/09/01 00:00
- acct_80C9A8580 transfers_to acct_80C9A8580 amount: 450.81 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80C6E6480 transfers_to acct_80C6E6480 amount: 5088307.67 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80C5F5860 transfers_to acct_80C5F5860 amount: 923.27 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80B7385A0 transfers_to acct_80B7385A0 amount: 191.36 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80CB51190 transfers_to acct_80CB51190 amount: 287.26 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80BE661F0 transfers_to acct_80BE661F0 amount: 137749.95 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80C506FE0 transfers_to acct_80C9A9EB0 amount: 1142.23 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:09
- acct_80C5E1160 transfers_to acct_80C5E1160 amount: 665523.83 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8000AF650 transfers_to acct_80CC25380 amount: 3177901.75 Mexican Peso via: Cheque timestamp: 2022/09/01 00:11
- acct_80CDC50E0 transfers_to acct_80CDC50E0 amount: 203.69 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8000855B0 transfers_to acct_8000855B0 amount: 138.14 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80B70F050 transfers_to acct_80B70F050 amount: 162.57 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8000AF650 transfers_to acct_80CC25380 amount: 181135.17 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:15
- acct_80BE661F0 transfers_to acct_80BE661F0 amount: 275.21 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80B7113D0 transfers_to acct_80B7113D0 amount: 19015905.24 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80C949A90 transfers_to acct_80C949A90 amount: 373.64 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80BD30410 transfers_to acct_80BD30410 amount: 377.51 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80C7595F0 transfers_to acct_80C7595F0 amount: 85.08 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80C1CF6A0 transfers_to acct_80C1CF6A0 amount: 5461797.15 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80C9A8530 transfers_to acct_80C9A8530 amount: 469.18 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80C518520 transfers_to acct_80C518520 amount: 6147824.89 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80CA112F0 transfers_to acct_80CA112F0 amount: 8536.61 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80C9A8580 transfers_to acct_80C9A8580 amount: 170.95 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80CDC7940 transfers_to acct_80CDC7940 amount: 2985667.13 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80C782C70 transfers_to acct_80C782C70 amount: 1536327.53 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80C69F3B0 transfers_to acct_80C69F3B0 amount: 4313737.35 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80C5F5860 transfers_to acct_80C5F5860 amount: 235.40 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80C1F8240 transfers_to acct_80C1F84C0 amount: 132379321.46 Mexican Peso via: Cheque timestamp: 2022/09/01 00:23
- acct_80C9BAFD0 transfers_to acct_80C9BAFD0 amount: 168.97 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80C1F84C0 transfers_to acct_80B7385A0 amount: 176.27 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:28
- acct_80C518240 transfers_to acct_80C518240 amount: 5703865.16 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:39
- acct_80A43D6D0 transfers_to acct_80B716580 amount: 92962.93 Mexican Peso via: ACH timestamp: 2022/09/01 01:14
- acct_80A43D6D0 transfers_to acct_80B716580 amount: 215897.48 Mexican Peso via: Cheque timestamp: 2022/09/01 01:17
- acct_80A43D6D0 transfers_to acct_80C1CF6A0 amount: 7051.92 Mexican Peso via: Cheque timestamp: 2022/09/01 01:25
- acct_80BD189E0 transfers_to acct_80BD189E0 amount: 327.90 Mexican Peso via: Reinvestment timestamp: 2022/09/01 01:41
- acct_80C939990 transfers_to acct_80C939990 amount: 111.94 Mexican Peso via: Reinvestment timestamp: 2022/09/01 01:45
- acct_80B75C650 transfers_to acct_80B75C650 amount: 95.75 Mexican Peso via: Reinvestment timestamp: 2022/09/01 01:46
- acct_80C19A460 transfers_to acct_80C19A460 amount: 2848119.46 Mexican Peso via: Reinvestment timestamp: 2022/09/01 02:00
- acct_80C1F84C0 transfers_to acct_80C518240 amount: 113923.40 Mexican Peso via: Credit Card timestamp: 2022/09/01 02:07
- acct_80BD189E0 transfers_to acct_80BD189E0 amount: 3022755.48 Mexican Peso via: Reinvestment timestamp: 2022/09/01 02:24
- acct_80C1F84C0 transfers_to acct_80C518240 amount: 2589862.37 Mexican Peso via: Cheque timestamp: 2022/09/01 02:28
- acct_80C938E50 transfers_to acct_80C938E50 amount: 464.81 Mexican Peso via: Reinvestment timestamp: 2022/09/01 02:59
- acct_80BEADCA0 transfers_to acct_80BEADCA0 amount: 112.02 Mexican Peso via: Reinvestment timestamp: 2022/09/01 03:39
- acct_80C1F8240 transfers_to acct_80C1F8240 amount: 446.51 Mexican Peso via: Reinvestment timestamp: 2022/09/01 03:41
- acct_8000AF650 transfers_to acct_8000AF650 amount: 438.09 Mexican Peso via: Reinvestment timestamp: 2022/09/01 04:30
- acct_80C9A9EB0 transfers_to acct_80C9A9EB0 amount: 4722238.86 Mexican Peso via: Reinvestment timestamp: 2022/09/01 04:33
- acct_8000AF650 transfers_to acct_80B7113D0 amount: 5877.44 Mexican Peso via: Cheque timestamp: 2022/09/01 05:00
- acct_80BD2FDF0 transfers_to acct_80BE50CF0 amount: 132158.64 Mexican Peso via: Cash timestamp: 2022/09/01 05:02
- acct_8000AF650 transfers_to acct_80B7113D0 amount: 4739.69 Mexican Peso via: Credit Card timestamp: 2022/09/01 05:03
- acct_80BD2FDF0 transfers_to acct_80BE50CF0 amount: 563609.16 Mexican Peso via: Cheque timestamp: 2022/09/01 05:05
- acct_80BD2FDF0 transfers_to acct_80BE50CF0 amount: 80260.40 Mexican Peso via: ACH timestamp: 2022/09/01 05:14
- acct_80A43D6D0 transfers_to acct_80BD189E0 amount: 2905.51 Mexican Peso via: Cheque timestamp: 2022/09/01 05:34
- acct_80CBE3550 transfers_to acct_80CBE3550 amount: 17678959.10 Mexican Peso via: Reinvestment timestamp: 2022/09/01 05:37
- acct_80A43D6D0 transfers_to acct_80BD189E0 amount: 2354.42 Mexican Peso via: Credit Card timestamp: 2022/09/01 05:45
- acct_8000855B0 transfers_to acct_8000855B0 amount: 269669.23 Mexican Peso via: Credit Card timestamp: 2022/09/01 06:11
- acct_80C9A8530 transfers_to acct_80C9A8530 amount: 3346382.41 Mexican Peso via: Reinvestment timestamp: 2022/09/01 06:13
- acct_8000855B0 transfers_to acct_8000855B0 amount: 51517.92 Mexican Peso via: Wire timestamp: 2022/09/01 06:27
- acct_8000855B0 transfers_to acct_8000855B0 amount: 2511567.68 Mexican Peso via: Cheque timestamp: 2022/09/01 06:28
- acct_80C924CD0 transfers_to acct_80C924CD0 amount: 4013130.47 Mexican Peso via: Reinvestment timestamp: 2022/09/01 07:23
- acct_80C50C810 transfers_to acct_80C50C810 amount: 6251783.28 Mexican Peso via: Reinvestment timestamp: 2022/09/01 07:25
- acct_80B7113D0 transfers_to acct_80C5F5860 amount: 357021.71 Mexican Peso via: Cheque timestamp: 2022/09/01 07:33
- acct_80B7113D0 transfers_to acct_80C5F5860 amount: 24107.28 Mexican Peso via: ACH timestamp: 2022/09/01 07:35
- acct_80A425650 transfers_to acct_80A425650 amount: 2829736.91 Mexican Peso via: Reinvestment timestamp: 2022/09/01 07:38
- acct_80B7113D0 transfers_to acct_80C5F5860 amount: 4170.66 Mexican Peso via: Wire timestamp: 2022/09/01 07:41
- acct_80B7113D0 transfers_to acct_80C5F5860 amount: 894144.13 Mexican Peso via: Cash timestamp: 2022/09/01 07:43
- acct_80B7113D0 transfers_to acct_80C5F5860 amount: 50462.66 Mexican Peso via: Credit Card timestamp: 2022/09/01 07:47
- acct_80BEADCA0 transfers_to acct_80BEADCA0 amount: 7503610.18 Mexican Peso via: Reinvestment timestamp: 2022/09/01 07:51
- acct_80C9A8530 transfers_to acct_80C9BAFD0 amount: 1061.35 Mexican Peso via: Credit Card timestamp: 2022/09/01 07:56
- acct_80C9A8530 transfers_to acct_80C9BAFD0 amount: 8476.90 Mexican Peso via: Cheque timestamp: 2022/09/01 07:59
- acct_80C506FE0 transfers_to acct_80C662CA0 amount: 628306.62 Mexican Peso via: Cheque timestamp: 2022/09/01 08:30
- acct_80C9462B0 transfers_to acct_80C9462B0 amount: 126.53 Mexican Peso via: Reinvestment timestamp: 2022/09/01 08:32
- acct_80BD2FDF0 transfers_to acct_80CDC50E0 amount: 5447.60 Mexican Peso via: Wire timestamp: 2022/09/01 08:35
- acct_80BD2FDF0 transfers_to acct_80CDC50E0 amount: 1598.58 Mexican Peso via: Cheque timestamp: 2022/09/01 08:42
- acct_80CBE3550 transfers_to acct_80CBE3550 amount: 436.26 Mexican Peso via: Reinvestment timestamp: 2022/09/01 08:51
- acct_80C506FE0 transfers_to acct_80C662CA0 amount: 64511.94 Mexican Peso via: Credit Card timestamp: 2022/09/01 08:54
- acct_80BD2FDF0 transfers_to acct_80BD30410 amount: 5719.32 Mexican Peso via: ACH timestamp: 2022/09/01 09:04
- acct_80C518240 transfers_to acct_80C518240 amount: 434.02 Mexican Peso via: Reinvestment timestamp: 2022/09/01 09:13
- acct_80A43D6D0 transfers_to acct_80B70F050 amount: 369.34 Mexican Peso via: Credit Card timestamp: 2022/09/01 09:23
- acct_80BD2FDF0 transfers_to acct_80BD30410 amount: 1994.53 Mexican Peso via: Cheque timestamp: 2022/09/01 09:23
- acct_80A43D6D0 transfers_to acct_80B70F050 amount: 1064.62 Mexican Peso via: Cheque timestamp: 2022/09/01 09:28
- acct_8000AF650 transfers_to acct_80A43D6D0 amount: 63322.00 Mexican Peso via: Cheque timestamp: 2022/09/01 09:47
- acct_8000AF650 transfers_to acct_80A43D6D0 amount: 217941.82 Mexican Peso via: Cash timestamp: 2022/09/01 09:53
- acct_8000AF650 transfers_to acct_80BD2FDF0 amount: 28089.84 Mexican Peso via: Credit Card timestamp: 2022/09/01 10:09
- acct_8000AF650 transfers_to acct_80BD2FDF0 amount: 28337.61 Mexican Peso via: Cheque timestamp: 2022/09/01 10:24
- acct_80B708F80 transfers_to acct_80B708F80 amount: 108.06 Mexican Peso via: Reinvestment timestamp: 2022/09/01 11:15
- acct_80C7595F0 transfers_to acct_80C7595F0 amount: 911567.04 Mexican Peso via: Reinvestment timestamp: 2022/09/01 11:15
- acct_80B7385A0 transfers_to acct_80B7385A0 amount: 23422414.49 Mexican Peso via: Reinvestment timestamp: 2022/09/01 12:00
- acct_80C1F84C0 transfers_to acct_80CDC7940 amount: 3265.79 Mexican Peso via: Credit Card timestamp: 2022/09/01 12:36
- acct_8000AF650 transfers_to acct_80C1E4930 amount: 6969.63 Mexican Peso via: Cheque timestamp: 2022/09/01 12:36
- acct_8000AF650 transfers_to acct_80C1E4930 amount: 5209.15 Mexican Peso via: Credit Card timestamp: 2022/09/01 12:40
- acct_80CD78240 transfers_to acct_80CD78240 amount: 20837116.91 Mexican Peso via: Reinvestment timestamp: 2022/09/01 12:43
- acct_80C1F84C0 transfers_to acct_80CDC7940 amount: 3166.58 Mexican Peso via: Cheque timestamp: 2022/09/01 12:54
- acct_80A425650 transfers_to acct_80A43D6D0 amount: 57918.18 Mexican Peso via: ACH timestamp: 2022/09/01 13:31
- acct_80B708F80 transfers_to acct_80B708F80 amount: 2662666.75 Mexican Peso via: Reinvestment timestamp: 2022/09/01 13:42
- acct_80A425650 transfers_to acct_80A43D6D0 amount: 148169.78 Mexican Peso via: Cash timestamp: 2022/09/01 13:49
- acct_80BD2FDF0 transfers_to acct_80BD2FDF0 amount: 429.95 Mexican Peso via: Reinvestment timestamp: 2022/09/01 14:37
- acct_80C518520 transfers_to acct_80C518520 amount: 259.19 Mexican Peso via: Reinvestment timestamp: 2022/09/01 14:39
- acct_80C1E4930 transfers_to acct_80C1E4930 amount: 671911.71 Mexican Peso via: Reinvestment timestamp: 2022/09/01 14:56
- acct_80C9A9EB0 transfers_to acct_80C9A9EB0 amount: 348.67 Mexican Peso via: Reinvestment timestamp: 2022/09/01 16:19
- acct_80C1F84C0 transfers_to acct_80C73FC30 amount: 2571860.55 Mexican Peso via: Cheque timestamp: 2022/09/01 16:45
- acct_80C1F84C0 transfers_to acct_80C73FC30 amount: 321937.39 Mexican Peso via: Credit Card timestamp: 2022/09/01 16:46
- acct_80B716580 transfers_to acct_80B716580 amount: 7426930.70 Mexican Peso via: Reinvestment timestamp: 2022/09/01 17:00
- acct_8000AF650 transfers_to acct_8000AF650 amount: 1559.47 Mexican Peso via: Cash timestamp: 2022/09/01 17:11
- acct_80BE50CF0 transfers_to acct_80BE50CF0 amount: 381.59 Mexican Peso via: Reinvestment timestamp: 2022/09/01 17:12
- acct_8000AF650 transfers_to acct_8000AF650 amount: 491.32 Mexican Peso via: Cheque timestamp: 2022/09/01 17:14
- acct_80C506FE0 transfers_to acct_80C69F3B0 amount: 23684.49 Mexican Peso via: Cheque timestamp: 2022/09/01 17:19
- acct_80CC25380 transfers_to acct_80CC25380 amount: 1511734.59 Mexican Peso via: Reinvestment timestamp: 2022/09/01 17:25
- acct_80A43D6D0 transfers_to acct_80C9462B0 amount: 7441.95 Mexican Peso via: Cheque timestamp: 2022/09/01 17:37
- acct_80B7113D0 transfers_to acct_80CBE3550 amount: 9685.60 Mexican Peso via: ACH timestamp: 2022/09/01 17:37
- acct_80B7113D0 transfers_to acct_80CBE3550 amount: 14205.04 Mexican Peso via: Wire timestamp: 2022/09/01 17:39
- acct_8000AF650 transfers_to acct_8000AF650 amount: 57237.19 Mexican Peso via: Credit Card timestamp: 2022/09/01 17:40
- acct_8000AF650 transfers_to acct_8000AF650 amount: 157794.01 Mexican Peso via: Cheque timestamp: 2022/09/01 17:43
- acct_80C1F84C0 transfers_to acct_80CB51190 amount: 2874.70 Mexican Peso via: Cheque timestamp: 2022/09/01 17:45
- acct_80A43D6D0 transfers_to acct_80C9462B0 amount: 2743.60 Mexican Peso via: Cash timestamp: 2022/09/01 17:49
- acct_80B7113D0 transfers_to acct_80CBE3550 amount: 14460.24 Mexican Peso via: Cheque timestamp: 2022/09/01 17:49
- acct_80C1F84C0 transfers_to acct_80CB51190 amount: 7127.56 Mexican Peso via: Credit Card timestamp: 2022/09/01 17:55
- acct_80C1F84C0 transfers_to acct_80C5E1160 amount: 53464.35 Mexican Peso via: Cheque timestamp: 2022/09/01 18:45
- acct_80C1F84C0 transfers_to acct_80C5E1160 amount: 101036.73 Mexican Peso via: Credit Card timestamp: 2022/09/01 18:54
- acct_80C782C70 transfers_to acct_80CC25380 amount: 27691.62 Mexican Peso via: Cheque timestamp: 2022/09/01 19:55
- acct_80C782C70 transfers_to acct_80CC25380 amount: 6575.86 Mexican Peso via: Credit Card timestamp: 2022/09/01 19:55
- acct_80C938E50 transfers_to acct_80C938E50 amount: 9987557.63 Mexican Peso via: Reinvestment timestamp: 2022/09/01 21:08
- acct_80A442B10 transfers_to acct_80A442B10 amount: 88.94 Mexican Peso via: Reinvestment timestamp: 2022/09/01 21:23
- acct_80BD30410 transfers_to acct_80BD30410 amount: 2206.08 Mexican Peso via: Reinvestment timestamp: 2022/09/01 21:24
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- acct_80A43D6D0 transfers_to acct_80A442B10 amount: 36399.97 Mexican Peso via: ACH timestamp: 2022/09/01 22:16
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- acct_8000AF650 transfers_to acct_80C9A8530 amount: 1688445.31 Mexican Peso via: ACH timestamp: 2022/09/01 23:43
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- acct_8000AF650 transfers_to acct_8000AF650 amount: 491.32 Mexican Peso via: Cheque timestamp: 2022/09/02 03:34
- acct_8000AF650 transfers_to acct_8000AF650 amount: 1559.47 Mexican Peso via: Cash timestamp: 2022/09/02 03:44
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- acct_8000855B0 transfers_to acct_8000855B0 amount: 269669.23 Mexican Peso via: Credit Card timestamp: 2022/09/02 11:01
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- acct_8000AF650 transfers_to acct_8000AF650 amount: 57237.19 Mexican Peso via: Credit Card timestamp: 2022/09/02 13:14
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- acct_8000AF650 transfers_to acct_80B7113D0 amount: 5877.44 Mexican Peso via: Cheque timestamp: 2022/09/03 06:38
- acct_8000855B0 transfers_to acct_8000855B0 amount: 2511567.68 Mexican Peso via: Cheque timestamp: 2022/09/03 06:46
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- acct_80C782C70 transfers_to acct_80CC25380 amount: 27691.62 Mexican Peso via: Cheque timestamp: 2022/09/03 07:20
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- acct_80C782C70 transfers_to acct_80CC25380 amount: 27691.62 Mexican Peso via: Cheque timestamp: 2022/09/04 14:06
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- acct_8000AF650 transfers_to acct_80B7113D0 amount: 4739.69 Mexican Peso via: Credit Card timestamp: 2022/09/05 03:45
- acct_8000AF650 transfers_to acct_80B7113D0 amount: 5877.44 Mexican Peso via: Cheque timestamp: 2022/09/05 03:46
- acct_80C782C70 transfers_to acct_80CC25380 amount: 6575.86 Mexican Peso via: Credit Card timestamp: 2022/09/05 04:35
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- acct_8000AF650 transfers_to acct_8000AF650 amount: 157794.01 Mexican Peso via: Cheque timestamp: 2022/09/05 07:27
- acct_8000AF650 transfers_to acct_8000AF650 amount: 491.32 Mexican Peso via: Cheque timestamp: 2022/09/05 09:15
- acct_8000AF650 transfers_to acct_8000AF650 amount: 1559.47 Mexican Peso via: Cash timestamp: 2022/09/05 09:23
- acct_80A43D6D0 transfers_to acct_80C9462B0 amount: 2743.60 Mexican Peso via: Cash timestamp: 2022/09/05 14:05
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- acct_8000AF650 transfers_to acct_80BD2FDF0 amount: 28337.61 Mexican Peso via: Cheque timestamp: 2022/09/05 20:35
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- acct_80C9A8530 transfers_to acct_80C9BAFD0 amount: 8476.90 Mexican Peso via: Cheque timestamp: 2022/09/05 22:03
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- acct_8000AF650 transfers_to acct_80BD2FDF0 amount: 28337.61 Mexican Peso via: Cheque timestamp: 2022/09/06 00:05
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- acct_8000AF650 transfers_to acct_80BD2FDF0 amount: 28089.84 Mexican Peso via: Credit Card timestamp: 2022/09/06 00:21
- acct_80A43D6D0 transfers_to acct_80BD189E0 amount: 2354.42 Mexican Peso via: Credit Card timestamp: 2022/09/06 00:23
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- acct_80C782C70 transfers_to acct_80CC25380 amount: 6575.86 Mexican Peso via: Credit Card timestamp: 2022/09/06 00:35
- acct_80C782C70 transfers_to acct_80CC25380 amount: 27691.62 Mexican Peso via: Cheque timestamp: 2022/09/06 00:38
- acct_80C1F84C0 transfers_to acct_80CDC7940 amount: 3166.58 Mexican Peso via: Cheque timestamp: 2022/09/06 01:48
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- acct_80A43D6D0 transfers_to acct_80C1CF6A0 amount: 7051.92 Mexican Peso via: Cheque timestamp: 2022/09/06 03:06
- acct_8000AF650 transfers_to acct_80B7113D0 amount: 5877.44 Mexican Peso via: Cheque timestamp: 2022/09/06 04:03
- acct_8000AF650 transfers_to acct_80B7113D0 amount: 4739.69 Mexican Peso via: Credit Card timestamp: 2022/09/06 04:11
- acct_80A43D6D0 transfers_to acct_80C9462B0 amount: 7441.95 Mexican Peso via: Cheque timestamp: 2022/09/06 05:13
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- acct_80C9A8530 transfers_to acct_80C9BAFD0 amount: 8476.90 Mexican Peso via: Cheque timestamp: 2022/09/06 09:18
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- acct_80A43D6D0 transfers_to acct_80B70F050 amount: 1064.62 Mexican Peso via: Cheque timestamp: 2022/09/06 13:08
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- acct_80C506FE0 transfers_to acct_80C662CA0 amount: 628306.62 Mexican Peso via: Cheque timestamp: 2022/09/06 13:12
- acct_80A425650 transfers_to acct_80A43D6D0 amount: 148169.78 Mexican Peso via: Cash timestamp: 2022/09/06 13:13
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- acct_80C1F84C0 transfers_to acct_80C5E1160 amount: 101036.73 Mexican Peso via: Credit Card timestamp: 2022/09/06 13:22
- acct_80C1F84C0 transfers_to acct_80C5E1160 amount: 53464.35 Mexican Peso via: Cheque timestamp: 2022/09/06 13:27
- acct_80C506FE0 transfers_to acct_80C662CA0 amount: 64511.94 Mexican Peso via: Credit Card timestamp: 2022/09/06 13:27
- acct_80BD2FDF0 transfers_to acct_80BD30410 amount: 1994.53 Mexican Peso via: Cheque timestamp: 2022/09/06 13:30
- acct_80BD2FDF0 transfers_to acct_80BD30410 amount: 5719.32 Mexican Peso via: ACH timestamp: 2022/09/06 13:36
- acct_8000AF650 transfers_to acct_80C1E4930 amount: 6969.63 Mexican Peso via: Cheque timestamp: 2022/09/06 13:45
- acct_8000AF650 transfers_to acct_80C1E4930 amount: 5209.15 Mexican Peso via: Credit Card timestamp: 2022/09/06 13:49
- acct_8000855B0 transfers_to acct_8000855B0 amount: 51517.92 Mexican Peso via: Wire timestamp: 2022/09/06 14:33
- acct_8000855B0 transfers_to acct_8000855B0 amount: 2511567.68 Mexican Peso via: Cheque timestamp: 2022/09/06 14:44
- acct_8000855B0 transfers_to acct_8000855B0 amount: 269669.23 Mexican Peso via: Credit Card timestamp: 2022/09/06 14:57
- acct_8000AF650 transfers_to acct_8000AF650 amount: 157794.01 Mexican Peso via: Cheque timestamp: 2022/09/06 15:09
- acct_8000AF650 transfers_to acct_8000AF650 amount: 57237.19 Mexican Peso via: Credit Card timestamp: 2022/09/06 15:13
- acct_80B7113D0 transfers_to acct_80CBE3550 amount: 14460.24 Mexican Peso via: Cheque timestamp: 2022/09/06 15:18
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- acct_8000AF650 transfers_to acct_8000AF650 amount: 1559.47 Mexican Peso via: Cash timestamp: 2022/09/06 21:00
- acct_8000AF650 transfers_to acct_8000AF650 amount: 491.32 Mexican Peso via: Cheque timestamp: 2022/09/06 21:08
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- acct_80C1F84C0 transfers_to acct_80C5E1160 amount: 53464.35 Mexican Peso via: Cheque timestamp: 2022/09/07 02:47
- acct_80C1F84C0 transfers_to acct_80CB51190 amount: 7127.56 Mexican Peso via: Credit Card timestamp: 2022/09/07 05:06
- acct_80C1F84C0 transfers_to acct_80CB51190 amount: 2874.70 Mexican Peso via: Cheque timestamp: 2022/09/07 05:20
- acct_8000855B0 transfers_to acct_8000855B0 amount: 51517.92 Mexican Peso via: Wire timestamp: 2022/09/07 05:47
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- acct_8000855B0 transfers_to acct_8000855B0 amount: 269669.23 Mexican Peso via: Credit Card timestamp: 2022/09/07 05:48
- acct_8000855B0 transfers_to acct_8000855B0 amount: 2511567.68 Mexican Peso via: Cheque timestamp: 2022/09/07 05:56
- acct_80C9A8530 transfers_to acct_80C9BAFD0 amount: 8476.90 Mexican Peso via: Cheque timestamp: 2022/09/07 07:02
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- acct_80C506FE0 transfers_to acct_80C662CA0 amount: 64511.94 Mexican Peso via: Credit Card timestamp: 2022/09/07 07:33
- acct_80C506FE0 transfers_to acct_80C662CA0 amount: 628306.62 Mexican Peso via: Cheque timestamp: 2022/09/07 07:34
- acct_8000AF650 transfers_to acct_8000AF650 amount: 1559.47 Mexican Peso via: Cash timestamp: 2022/09/07 08:31
- acct_8000AF650 transfers_to acct_8000AF650 amount: 491.32 Mexican Peso via: Cheque timestamp: 2022/09/07 08:33
- acct_80A43D6D0 transfers_to acct_80B70F050 amount: 1064.62 Mexican Peso via: Cheque timestamp: 2022/09/07 11:03
- acct_80A43D6D0 transfers_to acct_80B70F050 amount: 369.34 Mexican Peso via: Credit Card timestamp: 2022/09/07 11:24
- acct_8000AF650 transfers_to acct_8000AF650 amount: 57237.19 Mexican Peso via: Credit Card timestamp: 2022/09/07 12:32
- acct_80BD2FDF0 transfers_to acct_80BD30410 amount: 5719.32 Mexican Peso via: ACH timestamp: 2022/09/07 12:33
- acct_80BD2FDF0 transfers_to acct_80BD30410 amount: 1994.53 Mexican Peso via: Cheque timestamp: 2022/09/07 12:36
- acct_8000AF650 transfers_to acct_8000AF650 amount: 157794.01 Mexican Peso via: Cheque timestamp: 2022/09/07 12:48
- acct_80A43D6D0 transfers_to acct_80C1CF6A0 amount: 7051.92 Mexican Peso via: Cheque timestamp: 2022/09/07 13:16
- acct_80C506FE0 transfers_to acct_80C69F3B0 amount: 23684.49 Mexican Peso via: Cheque timestamp: 2022/09/07 13:29
- acct_80C1F84C0 transfers_to acct_80CDC7940 amount: 3166.58 Mexican Peso via: Cheque timestamp: 2022/09/07 15:30
- acct_80BD2FDF0 transfers_to acct_80C949A90 amount: 36038.23 Mexican Peso via: Credit Card timestamp: 2022/09/07 15:39
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- acct_80BD2FDF0 transfers_to acct_80C949A90 amount: 20848.84 Mexican Peso via: Cheque timestamp: 2022/09/07 15:52
- acct_8000AF650 transfers_to acct_80B7113D0 amount: 5877.44 Mexican Peso via: Cheque timestamp: 2022/09/07 17:36
- acct_8000AF650 transfers_to acct_80BD2FDF0 amount: 28089.84 Mexican Peso via: Credit Card timestamp: 2022/09/07 17:36
- acct_8000AF650 transfers_to acct_80B7113D0 amount: 4739.69 Mexican Peso via: Credit Card timestamp: 2022/09/07 17:38
- acct_8000AF650 transfers_to acct_80BD2FDF0 amount: 28337.61 Mexican Peso via: Cheque timestamp: 2022/09/07 17:49
- acct_80A43D6D0 transfers_to acct_80BD189E0 amount: 2905.51 Mexican Peso via: Cheque timestamp: 2022/09/07 18:38
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- acct_80A43D6D0 transfers_to acct_80C9462B0 amount: 7441.95 Mexican Peso via: Cheque timestamp: 2022/09/07 20:13
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- acct_80C782C70 transfers_to acct_80CC25380 amount: 6575.86 Mexican Peso via: Credit Card timestamp: 2022/09/07 21:33
- acct_80C782C70 transfers_to acct_80CC25380 amount: 27691.62 Mexican Peso via: Cheque timestamp: 2022/09/07 21:56
- acct_80A425650 transfers_to acct_80A43D6D0 amount: 148169.78 Mexican Peso via: Cash timestamp: 2022/09/07 22:41
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- acct_8000AF650 transfers_to acct_80C1E4930 amount: 5209.15 Mexican Peso via: Credit Card timestamp: 2022/09/07 23:08
- acct_8000AF650 transfers_to acct_80C1E4930 amount: 6969.63 Mexican Peso via: Cheque timestamp: 2022/09/07 23:15
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- acct_80B7113D0 transfers_to acct_80CBE3550 amount: 14460.24 Mexican Peso via: Cheque timestamp: 2022/09/08 05:54
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- acct_80B7113D0 transfers_to acct_80CBE3550 amount: 9685.60 Mexican Peso via: ACH timestamp: 2022/09/08 05:59
- acct_80C506FE0 transfers_to acct_80C69F3B0 amount: 23684.49 Mexican Peso via: Cheque timestamp: 2022/09/08 06:26
- acct_80BD2FDF0 transfers_to acct_80BD30410 amount: 1994.53 Mexican Peso via: Cheque timestamp: 2022/09/08 06:38
- acct_80BD2FDF0 transfers_to acct_80BD30410 amount: 5719.32 Mexican Peso via: ACH timestamp: 2022/09/08 06:43
- acct_80BD2FDF0 transfers_to acct_80C949A90 amount: 20848.84 Mexican Peso via: Cheque timestamp: 2022/09/08 08:27
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- acct_8000855B0 transfers_to acct_8000855B0 amount: 2511567.68 Mexican Peso via: Cheque timestamp: 2022/09/08 09:01
- acct_8000855B0 transfers_to acct_8000855B0 amount: 269669.23 Mexican Peso via: Credit Card timestamp: 2022/09/08 09:02
- acct_8000AF650 transfers_to acct_8000AF650 amount: 491.32 Mexican Peso via: Cheque timestamp: 2022/09/08 09:04
- acct_8000855B0 transfers_to acct_8000855B0 amount: 51517.92 Mexican Peso via: Wire timestamp: 2022/09/08 09:13
- acct_8000AF650 transfers_to acct_8000AF650 amount: 1559.47 Mexican Peso via: Cash timestamp: 2022/09/08 09:17
- acct_80C9A8530 transfers_to acct_80C9BAFD0 amount: 1061.35 Mexican Peso via: Credit Card timestamp: 2022/09/08 11:41
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- acct_8000AF650 transfers_to acct_80C1E4930 amount: 6969.63 Mexican Peso via: Cheque timestamp: 2022/09/08 13:07
- acct_8000AF650 transfers_to acct_80C1E4930 amount: 5209.15 Mexican Peso via: Credit Card timestamp: 2022/09/08 13:13
- acct_8000AF650 transfers_to acct_80B7113D0 amount: 5877.44 Mexican Peso via: Cheque timestamp: 2022/09/08 14:30
- acct_8000AF650 transfers_to acct_80B7113D0 amount: 4739.69 Mexican Peso via: Credit Card timestamp: 2022/09/08 14:31
- acct_80C782C70 transfers_to acct_80CC25380 amount: 27691.62 Mexican Peso via: Cheque timestamp: 2022/09/08 14:31
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- acct_80C1F84C0 transfers_to acct_80CDC7940 amount: 3166.58 Mexican Peso via: Cheque timestamp: 2022/09/08 16:03
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- acct_80A425650 transfers_to acct_80A43D6D0 amount: 148169.78 Mexican Peso via: Cash timestamp: 2022/09/08 17:06
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- acct_80A43D6D0 transfers_to acct_80B70F050 amount: 369.34 Mexican Peso via: Credit Card timestamp: 2022/09/08 17:44
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- acct_80A43D6D0 transfers_to acct_80C1CF6A0 amount: 7051.92 Mexican Peso via: Cheque timestamp: 2022/09/08 19:05
- acct_80C506FE0 transfers_to acct_80C662CA0 amount: 628306.62 Mexican Peso via: Cheque timestamp: 2022/09/08 19:45
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- acct_8000AF650 transfers_to acct_80BD2FDF0 amount: 28089.84 Mexican Peso via: Credit Card timestamp: 2022/09/08 21:38
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- acct_8000AF650 transfers_to acct_80BD2FDF0 amount: 28337.61 Mexican Peso via: Cheque timestamp: 2022/09/08 21:52
- acct_8000AF650 transfers_to acct_8000AF650 amount: 157794.01 Mexican Peso via: Cheque timestamp: 2022/09/08 22:08
- acct_8000AF650 transfers_to acct_8000AF650 amount: 57237.19 Mexican Peso via: Credit Card timestamp: 2022/09/08 22:12
- acct_80C9D5D90 transfers_to acct_80BD2FDF0 amount: 173.94 Mexican Peso via: Credit Card timestamp: 2022/09/09 00:10
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- acct_80C1F84C0 transfers_to acct_80C7595F0 amount: 1011.95 Mexican Peso via: Credit Card timestamp: 2022/09/09 00:22
- acct_8000AF650 transfers_to acct_80BD2FDF0 amount: 28089.84 Mexican Peso via: Credit Card timestamp: 2022/09/09 01:42
- acct_8000AF650 transfers_to acct_80BD2FDF0 amount: 28337.61 Mexican Peso via: Cheque timestamp: 2022/09/09 01:54
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- acct_80A43D6D0 transfers_to acct_80B70F050 amount: 1064.62 Mexican Peso via: Cheque timestamp: 2022/09/09 03:02
- acct_80A43D6D0 transfers_to acct_80B70F050 amount: 369.34 Mexican Peso via: Credit Card timestamp: 2022/09/09 03:23
- acct_80BD2FDF0 transfers_to acct_80C949A90 amount: 20848.84 Mexican Peso via: Cheque timestamp: 2022/09/09 04:08
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- acct_80C1F84C0 transfers_to acct_80C5E1160 amount: 101036.73 Mexican Peso via: Credit Card timestamp: 2022/09/09 04:56
- acct_80C1F84C0 transfers_to acct_80C5E1160 amount: 53464.35 Mexican Peso via: Cheque timestamp: 2022/09/09 04:59
- acct_8000855B0 transfers_to acct_80B7113D0 amount: 207816.56 Mexican Peso via: Cheque timestamp: 2022/09/09 05:38
- acct_80BD2FDF0 transfers_to acct_80BD30410 amount: 1994.53 Mexican Peso via: Cheque timestamp: 2022/09/09 05:49
- acct_80BD2FDF0 transfers_to acct_80BD30410 amount: 5719.32 Mexican Peso via: ACH timestamp: 2022/09/09 05:56
- acct_80A425650 transfers_to acct_80A43D6D0 amount: 57918.18 Mexican Peso via: ACH timestamp: 2022/09/09 06:23
- acct_80A425650 transfers_to acct_80A43D6D0 amount: 148169.78 Mexican Peso via: Cash timestamp: 2022/09/09 06:27
- acct_8000AF650 transfers_to acct_80C1E4930 amount: 6969.63 Mexican Peso via: Cheque timestamp: 2022/09/09 08:18
- acct_8000AF650 transfers_to acct_80C1E4930 amount: 5209.15 Mexican Peso via: Credit Card timestamp: 2022/09/09 08:26
- acct_80C1F84C0 transfers_to acct_80CB51190 amount: 7127.56 Mexican Peso via: Credit Card timestamp: 2022/09/09 09:37
- acct_80B7113D0 transfers_to acct_80CBE3550 amount: 14460.24 Mexican Peso via: Cheque timestamp: 2022/09/09 09:46
- acct_80B7113D0 transfers_to acct_80CBE3550 amount: 9685.60 Mexican Peso via: ACH timestamp: 2022/09/09 09:48
- acct_80C1F84C0 transfers_to acct_80CB51190 amount: 2874.70 Mexican Peso via: Cheque timestamp: 2022/09/09 09:50
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- acct_80BD2FDF0 transfers_to acct_80CDC50E0 amount: 5447.60 Mexican Peso via: Wire timestamp: 2022/09/09 10:03
- acct_80BD2FDF0 transfers_to acct_80CDC50E0 amount: 1598.58 Mexican Peso via: Cheque timestamp: 2022/09/09 10:08
- acct_8000855B0 transfers_to acct_8000855B0 amount: 51517.92 Mexican Peso via: Wire timestamp: 2022/09/09 11:08
- acct_8000855B0 transfers_to acct_8000855B0 amount: 2511567.68 Mexican Peso via: Cheque timestamp: 2022/09/09 11:14
- acct_8000855B0 transfers_to acct_8000855B0 amount: 269669.23 Mexican Peso via: Credit Card timestamp: 2022/09/09 11:14
- acct_80A43D6D0 transfers_to acct_80BE661F0 amount: 14361.75 Mexican Peso via: Cheque timestamp: 2022/09/09 11:31
- acct_80C782C70 transfers_to acct_80CC25380 amount: 6575.86 Mexican Peso via: Credit Card timestamp: 2022/09/09 12:05
- acct_80C782C70 transfers_to acct_80CC25380 amount: 27691.62 Mexican Peso via: Cheque timestamp: 2022/09/09 12:07
- acct_8000AF650 transfers_to acct_80B7113D0 amount: 5877.44 Mexican Peso via: Cheque timestamp: 2022/09/09 12:32
- acct_8000AF650 transfers_to acct_80B7113D0 amount: 4739.69 Mexican Peso via: Credit Card timestamp: 2022/09/09 12:41
- acct_80A43D6D0 transfers_to acct_80C9B6EE0 amount: 20035.97 Mexican Peso via: Cheque timestamp: 2022/09/09 14:47
- acct_80A43D6D0 transfers_to acct_80C9B6EE0 amount: 134207.78 Mexican Peso via: Credit Card timestamp: 2022/09/09 14:48
- acct_80A43D6D0 transfers_to acct_80C1CF6A0 amount: 7051.92 Mexican Peso via: Cheque timestamp: 2022/09/09 15:24
- acct_80C506FE0 transfers_to acct_80CA112F0 amount: 277113.54 Mexican Peso via: Credit Card timestamp: 2022/09/09 16:04
- acct_80C506FE0 transfers_to acct_80CA112F0 amount: 205446127.96 Mexican Peso via: Cheque timestamp: 2022/09/09 16:05
- acct_80A43D6D0 transfers_to acct_80BD189E0 amount: 2354.42 Mexican Peso via: Credit Card timestamp: 2022/09/09 16:55
- acct_80A43D6D0 transfers_to acct_80BD189E0 amount: 2905.51 Mexican Peso via: Cheque timestamp: 2022/09/09 16:57
- acct_8000855B0 transfers_to acct_8000855B0 amount: 9696.93 Mexican Peso via: Cheque timestamp: 2022/09/09 18:01
- acct_8000855B0 transfers_to acct_8000855B0 amount: 15497.44 Mexican Peso via: Credit Card timestamp: 2022/09/09 18:04
- acct_8000AF650 transfers_to acct_8000AF650 amount: 57237.19 Mexican Peso via: Credit Card timestamp: 2022/09/09 19:06
- acct_8000AF650 transfers_to acct_8000AF650 amount: 157794.01 Mexican Peso via: Cheque timestamp: 2022/09/09 19:08
- acct_80C9A8530 transfers_to acct_80C9BAFD0 amount: 1061.35 Mexican Peso via: Credit Card timestamp: 2022/09/09 20:34
- acct_80C9A8530 transfers_to acct_80C9BAFD0 amount: 8476.90 Mexican Peso via: Cheque timestamp: 2022/09/09 20:43
- acct_8000AF650 transfers_to acct_8000AF650 amount: 491.32 Mexican Peso via: Cheque timestamp: 2022/09/09 20:48
- acct_8000AF650 transfers_to acct_8000AF650 amount: 1559.47 Mexican Peso via: Cash timestamp: 2022/09/09 20:59
- acct_80C1F84C0 transfers_to acct_80CDC7940 amount: 3166.58 Mexican Peso via: Cheque timestamp: 2022/09/09 22:19
- acct_80C506FE0 transfers_to acct_80C69F3B0 amount: 23684.49 Mexican Peso via: Cheque timestamp: 2022/09/09 22:21
- acct_80C1F84C0 transfers_to acct_80CDC7940 amount: 3265.79 Mexican Peso via: Credit Card timestamp: 2022/09/09 22:27
- acct_80C506FE0 transfers_to acct_80C662CA0 amount: 628306.62 Mexican Peso via: Cheque timestamp: 2022/09/09 22:33
- acct_80A43D6D0 transfers_to acct_80C9462B0 amount: 2743.60 Mexican Peso via: Cash timestamp: 2022/09/09 22:40
- acct_80C506FE0 transfers_to acct_80C662CA0 amount: 64511.94 Mexican Peso via: Credit Card timestamp: 2022/09/09 22:41
- acct_80A43D6D0 transfers_to acct_80C9462B0 amount: 7441.95 Mexican Peso via: Cheque timestamp: 2022/09/09 22:57
- acct_80C506FE0 transfers_to acct_80CB7AF40 amount: 132195.79 Mexican Peso via: Cheque timestamp: 2022/09/09 23:17
- acct_80C506FE0 transfers_to acct_80CB7AF40 amount: 75220.42 Mexican Peso via: Credit Card timestamp: 2022/09/09 23:29
- acct_80C506FE0 transfers_to acct_80C50C810 amount: 972.86 Mexican Peso via: Credit Card timestamp: 2022/09/10 00:15
- acct_80C1F84C0 transfers_to acct_80CD78240 amount: 622.80 Mexican Peso via: Credit Card timestamp: 2022/09/10 00:17
- acct_80A43D6D0 transfers_to acct_80C9462B0 amount: 2743.60 Mexican Peso via: Cash timestamp: 2022/09/10 04:06
- acct_80A43D6D0 transfers_to acct_80C9462B0 amount: 7441.95 Mexican Peso via: Cheque timestamp: 2022/09/10 04:08
- acct_80C782C70 transfers_to acct_80CC25380 amount: 6575.86 Mexican Peso via: Credit Card timestamp: 2022/09/10 05:37
- acct_8000AF650 transfers_to acct_80C1E4930 amount: 5209.15 Mexican Peso via: Credit Card timestamp: 2022/09/10 05:42
- acct_8000AF650 transfers_to acct_80C1E4930 amount: 6969.63 Mexican Peso via: Cheque timestamp: 2022/09/10 05:56
- acct_80C782C70 transfers_to acct_80CC25380 amount: 27691.62 Mexican Peso via: Cheque timestamp: 2022/09/10 05:56
- acct_80C1F84C0 transfers_to acct_80CB51190 amount: 2874.70 Mexican Peso via: Cheque timestamp: 2022/09/10 07:30
- acct_80C1F84C0 transfers_to acct_80CB51190 amount: 7127.56 Mexican Peso via: Credit Card timestamp: 2022/09/10 07:31
- acct_80B7113D0 transfers_to acct_80CBE3550 amount: 14460.24 Mexican Peso via: Cheque timestamp: 2022/09/10 09:23
- acct_80B7113D0 transfers_to acct_80CBE3550 amount: 9685.60 Mexican Peso via: ACH timestamp: 2022/09/10 09:27
- acct_80B7113D0 transfers_to acct_80CBE3550 amount: 14205.04 Mexican Peso via: Wire timestamp: 2022/09/10 09:27
- acct_8000855B0 transfers_to acct_8000855B0 amount: 269669.23 Mexican Peso via: Credit Card timestamp: 2022/09/10 14:38
- acct_8000855B0 transfers_to acct_8000855B0 amount: 51517.92 Mexican Peso via: Wire timestamp: 2022/09/10 14:50
- acct_8000855B0 transfers_to acct_8000855B0 amount: 2511567.68 Mexican Peso via: Cheque timestamp: 2022/09/10 14:57
- acct_80BD2FDF0 transfers_to acct_80C949A90 amount: 20848.84 Mexican Peso via: Cheque timestamp: 2022/09/10 19:04
- acct_80BD2FDF0 transfers_to acct_80C949A90 amount: 36038.23 Mexican Peso via: Credit Card timestamp: 2022/09/10 19:22
- acct_8000AF650 transfers_to acct_80B7113D0 amount: 4739.69 Mexican Peso via: Credit Card timestamp: 2022/09/10 20:07
- acct_8000AF650 transfers_to acct_80B7113D0 amount: 5877.44 Mexican Peso via: Cheque timestamp: 2022/09/10 20:20
- acct_80C1F84C0 transfers_to acct_80C5E1160 amount: 53464.35 Mexican Peso via: Cheque timestamp: 2022/09/10 21:08
- acct_80C1F84C0 transfers_to acct_80C5E1160 amount: 101036.73 Mexican Peso via: Credit Card timestamp: 2022/09/10 21:17

SUMMARY STATISTICS:
  Total transactions: 523
  Unique accounts: 56
  Total volume: 866,245,542.70
  Avg transaction: 1,656,301.23
  Time span: 490 units
  Max out-degree: 92 (node: 0012_8000AF650)
  Max in-degree: 35 (node: 01132_8000855B0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)