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_02308) ===

**Nodes:**
- acct_80BEB3ED0 (type: Account)
- acct_80C04DCF0 (type: Account)
- acct_80C19BD90 (type: Account)
- acct_80C644500 (type: Account)
- acct_80C93B0E0 (type: Account)
- acct_80CBBA2C0 (type: Account)
- acct_80BECA060 (type: Account)
- acct_80BF27350 (type: Account)
- acct_80C597050 (type: Account)
- acct_80C5B7460 (type: Account)
- acct_80CAA3A60 (type: Account)
- acct_80CD54570 (type: Account)
- acct_80C186A60 (type: Account)
- acct_80C395D90 (type: Account)
- acct_80C6998F0 (type: Account)
- acct_80C91C500 (type: Account)
- acct_80CD309B0 (type: Account)
- acct_80C5F6A60 (type: Account)
- acct_80C87A5D0 (type: Account)
- acct_80CB25520 (type: Account)
- acct_80CB257A0 (type: Account)
- acct_80CB91FB0 (type: Account)
- acct_80CBCBCC0 (type: Account)
- acct_80CC77C40 (type: Account)
- acct_80CA07660 (type: Account)
- acct_80CA4EBB0 (type: Account)
- acct_80C6A12D0 (type: Account)
- acct_80CDCB880 (type: Account)
- acct_80C65D3B0 (type: Account)
- acct_80C656E00 (type: Account)
- acct_80CDBD8B0 (type: Account)
- acct_80CB73CB0 (type: Account)
- acct_8000B7D10 (type: Account)
- acct_80A4415D0 (type: Account)
- acct_80BD14910 (type: Account)
- acct_80BEF4030 (type: Account)
- acct_80C183430 (type: Account)
- acct_80C66CC80 (type: Account)
- acct_80C856C80 (type: Account)
- acct_80CB21B60 (type: Account)
- acct_80CDD8340 (type: Account)
- acct_80C57B220 (type: Account)
- acct_80C6E5800 (type: Account)
- acct_80C99A850 (type: Account)
- acct_80C9174D0 (type: Account)
- acct_80C918DE0 (type: Account)
- acct_80CA48B70 (type: Account)
- acct_80C9A4990 (type: Account)
- acct_80C75BB80 (type: Account)
- acct_80C83DFB0 (type: Account)
- acct_80CDDD700 (type: Account)
- acct_80C9E3170 (type: Account)
- acct_80CA94EE0 (type: Account)
- acct_81373B340 (type: Account)
- acct_80CD25730 (type: Account)
- acct_80CD34D10 (type: Account)
- acct_80CDC8990 (type: Account)
- acct_80B724300 (type: Account)
- acct_80B72C7A0 (type: Account)
- acct_80B73EB00 (type: Account)
- acct_80BD352F0 (type: Account)
- acct_80BD406C0 (type: Account)
- acct_80BE79E10 (type: Account)
- acct_80BEC3590 (type: Account)
- acct_80C052BE0 (type: Account)
- acct_80C1836F0 (type: Account)
- acct_80C6241B0 (type: Account)
- acct_8000B35E0 (type: Account)
- acct_80C1768B0 (type: Account)
- acct_80C1ED8D0 (type: Account)
- acct_80C586560 (type: Account)
- acct_80C64EDC0 (type: Account)
- acct_80CA3C8C0 (type: Account)
- acct_80CD62000 (type: Account)
- acct_80BD341B0 (type: Account)
- acct_80BD44570 (type: Account)
- acct_80C05E490 (type: Account)
- acct_80C729F30 (type: Account)
- acct_80C91D6E0 (type: Account)
- acct_80C946F60 (type: Account)
- acct_80C9D6480 (type: Account)
- acct_80CD57100 (type: Account)
- acct_80A41F0B0 (type: Account)
- acct_80B7586A0 (type: Account)
- acct_80B7C83A0 (type: Account)
- acct_80C071360 (type: Account)
- acct_80C191630 (type: Account)
- acct_80B7187E0 (type: Account)
- acct_80B7B8090 (type: Account)
- acct_80BD1D8C0 (type: Account)
- acct_80C04F060 (type: Account)
- acct_80C17C3E0 (type: Account)
- acct_80C204200 (type: Account)
- acct_80C60EBF0 (type: Account)
- acct_80A43A6C0 (type: Account)
- acct_80C502A80 (type: Account)
- acct_1004288E8 (type: Account)
- bank_0012 (type: Bank)
- bank_0032564 (type: Bank)
- bank_0032814 (type: Bank)
- bank_0033727 (type: Bank)
- bank_0033750 (type: Bank)
- bank_0033759 (type: Bank)
- bank_0033872 (type: Bank)
- bank_0033873 (type: Bank)
- bank_0033884 (type: Bank)
- bank_0034215 (type: Bank)
- bank_0034604 (type: Bank)
- bank_0034692 (type: Bank)
- bank_0034723 (type: Bank)
- bank_01132 (type: Bank)
- bank_0131086 (type: Bank)
- bank_0133452 (type: Bank)
- bank_0133471 (type: Bank)
- bank_0133590 (type: Bank)
- bank_0133686 (type: Bank)
- bank_0134091 (type: Bank)
- bank_0134117 (type: Bank)
- bank_0134482 (type: Bank)
- bank_0134601 (type: Bank)
- bank_0134627 (type: Bank)
- bank_0213 (type: Bank)
- bank_0214 (type: Bank)
- bank_0231744 (type: Bank)
- bank_0234331 (type: Bank)
- bank_0234395 (type: Bank)
- bank_027 (type: Bank)
- bank_028 (type: Bank)
- bank_0328221 (type: Bank)
- bank_0333818 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80BEB3ED0 belongs_to bank_0012
- acct_80C04DCF0 belongs_to bank_0012
- acct_80C19BD90 belongs_to bank_0012
- acct_80C644500 belongs_to bank_0012
- acct_80C93B0E0 belongs_to bank_0012
- acct_80CBBA2C0 belongs_to bank_0012
- acct_80BECA060 belongs_to bank_0032564
- acct_80BF27350 belongs_to bank_0032564
- acct_80C597050 belongs_to bank_0032564
- acct_80C5B7460 belongs_to bank_0032564
- acct_80CAA3A60 belongs_to bank_0032564
- acct_80CD54570 belongs_to bank_0032564
- acct_80C186A60 belongs_to bank_0032814
- acct_80C395D90 belongs_to bank_0032814
- acct_80C6998F0 belongs_to bank_0032814
- acct_80C91C500 belongs_to bank_0032814
- acct_80CD309B0 belongs_to bank_0033727
- acct_80C5F6A60 belongs_to bank_0033750
- acct_80C87A5D0 belongs_to bank_0033750
- acct_80CB25520 belongs_to bank_0033750
- acct_80CB257A0 belongs_to bank_0033750
- acct_80CB91FB0 belongs_to bank_0033750
- acct_80CBCBCC0 belongs_to bank_0033750
- acct_80CC77C40 belongs_to bank_0033759
- acct_80CA07660 belongs_to bank_0033872
- acct_80CA4EBB0 belongs_to bank_0033872
- acct_80C6A12D0 belongs_to bank_0033873
- acct_80CDCB880 belongs_to bank_0033884
- acct_80C65D3B0 belongs_to bank_0034215
- acct_80C656E00 belongs_to bank_0034604
- acct_80CDBD8B0 belongs_to bank_0034692
- acct_80CB73CB0 belongs_to bank_0034723
- acct_8000B7D10 belongs_to bank_01132
- acct_80A4415D0 belongs_to bank_01132
- acct_80BD14910 belongs_to bank_01132
- acct_80BEF4030 belongs_to bank_01132
- acct_80C183430 belongs_to bank_01132
- acct_80C66CC80 belongs_to bank_01132
- acct_80C856C80 belongs_to bank_01132
- acct_80CB21B60 belongs_to bank_01132
- acct_80CDD8340 belongs_to bank_01132
- acct_80C57B220 belongs_to bank_0131086
- acct_80C6E5800 belongs_to bank_0131086
- acct_80C99A850 belongs_to bank_0133452
- acct_80C9174D0 belongs_to bank_0133471
- acct_80C918DE0 belongs_to bank_0133471
- acct_80CA48B70 belongs_to bank_0133471
- acct_80C9A4990 belongs_to bank_0133590
- acct_80C75BB80 belongs_to bank_0133686
- acct_80C83DFB0 belongs_to bank_0133686
- acct_80CDDD700 belongs_to bank_0134091
- acct_80C9E3170 belongs_to bank_0134117
- acct_80CA94EE0 belongs_to bank_0134117
- acct_81373B340 belongs_to bank_0134482
- acct_80CD25730 belongs_to bank_0134601
- acct_80CD34D10 belongs_to bank_0134627
- acct_80CDC8990 belongs_to bank_0134627
- acct_80B724300 belongs_to bank_0213
- acct_80B72C7A0 belongs_to bank_0213
- acct_80B73EB00 belongs_to bank_0213
- acct_80BD352F0 belongs_to bank_0213
- acct_80BD406C0 belongs_to bank_0213
- acct_80BE79E10 belongs_to bank_0213
- acct_80BEC3590 belongs_to bank_0213
- acct_80C052BE0 belongs_to bank_0213
- acct_80C1836F0 belongs_to bank_0213
- acct_80C6241B0 belongs_to bank_0213
- acct_8000B35E0 belongs_to bank_0214
- acct_80C1768B0 belongs_to bank_0214
- acct_80C1ED8D0 belongs_to bank_0214
- acct_80C586560 belongs_to bank_0214
- acct_80C64EDC0 belongs_to bank_0214
- acct_80CA3C8C0 belongs_to bank_0214
- acct_80CD62000 belongs_to bank_0214
- acct_80BD341B0 belongs_to bank_0231744
- acct_80BD44570 belongs_to bank_0231744
- acct_80C05E490 belongs_to bank_0231744
- acct_80C729F30 belongs_to bank_0234331
- acct_80C91D6E0 belongs_to bank_0234395
- acct_80C946F60 belongs_to bank_0234395
- acct_80C9D6480 belongs_to bank_0234395
- acct_80CD57100 belongs_to bank_0234395
- acct_80A41F0B0 belongs_to bank_027
- acct_80B7586A0 belongs_to bank_027
- acct_80B7C83A0 belongs_to bank_027
- acct_80C071360 belongs_to bank_027
- acct_80C191630 belongs_to bank_027
- acct_80B7187E0 belongs_to bank_028
- acct_80B7B8090 belongs_to bank_028
- acct_80BD1D8C0 belongs_to bank_028
- acct_80C04F060 belongs_to bank_028
- acct_80C17C3E0 belongs_to bank_028
- acct_80C204200 belongs_to bank_028
- acct_80C60EBF0 belongs_to bank_028
- acct_80A43A6C0 belongs_to bank_0328221
- acct_80C502A80 belongs_to bank_0333818
- acct_1004288E8 belongs_to bank_070
- acct_80CA4EBB0 transfers_to acct_80CA4EBB0 amount: 15753951.69 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80CD57100 transfers_to acct_80CD57100 amount: 930647.28 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80C6998F0 transfers_to acct_80C6998F0 amount: 7893265.08 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80CA3C8C0 transfers_to acct_80CA3C8C0 amount: 120.58 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80B72C7A0 transfers_to acct_80B72C7A0 amount: 110.46 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80C91C500 transfers_to acct_80C91C500 amount: 11717092.05 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:02
- acct_1004288E8 transfers_to acct_80A4415D0 amount: 24.37 Mexican Peso via: Cash timestamp: 2022/09/01 00:02
- acct_80C6998F0 transfers_to acct_80C65D3B0 amount: 634089.14 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:02
- acct_80BEC3590 transfers_to acct_80C586560 amount: 399270.01 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:03
- acct_1004288E8 transfers_to acct_80CA3C8C0 amount: 269896.24 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:03
- acct_80C05E490 transfers_to acct_80BD44570 amount: 55828.69 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:03
- acct_80C17C3E0 transfers_to acct_80C17C3E0 amount: 13296.17 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8000B7D10 transfers_to acct_8000B7D10 amount: 11737692.30 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80CD62000 transfers_to acct_80CD62000 amount: 4565491.13 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8000B35E0 transfers_to acct_8000B35E0 amount: 141257.10 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:05
- acct_80C186A60 transfers_to acct_80C186A60 amount: 2186825.57 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80BF27350 transfers_to acct_80BF27350 amount: 205.44 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80C186A60 transfers_to acct_80C186A60 amount: 178.75 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80C05E490 transfers_to acct_80BD44570 amount: 219131.23 Mexican Peso via: Wire timestamp: 2022/09/01 00:06
- acct_80C75BB80 transfers_to acct_80C75BB80 amount: 451.91 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80CB21B60 transfers_to acct_80CB21B60 amount: 553284.39 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80C60EBF0 transfers_to acct_80C60EBF0 amount: 367.02 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80CAA3A60 transfers_to acct_80CAA3A60 amount: 388.63 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:08
- acct_1004288E8 transfers_to acct_80CA94EE0 amount: 36391.73 Mexican Peso via: Cheque timestamp: 2022/09/01 00:08
- acct_80B7586A0 transfers_to acct_80B7586A0 amount: 363.60 Mexican Peso via: Reinvestment 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
- acct_80C05E490 transfers_to acct_80BD44570 amount: 247097.42 Mexican Peso via: Cheque timestamp: 2022/09/01 00:09
- acct_80CA94EE0 transfers_to acct_80CA94EE0 amount: 339.94 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80BEF4030 transfers_to acct_80C052BE0 amount: 1345417.25 Mexican Peso via: Cheque timestamp: 2022/09/01 00:10
- acct_8000B35E0 transfers_to acct_8000B35E0 amount: 741958.20 Mexican Peso via: ACH timestamp: 2022/09/01 00:10
- acct_80C071360 transfers_to acct_80C071360 amount: 8015928.02 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80C91C500 transfers_to acct_80C91C500 amount: 480.03 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8000B35E0 transfers_to acct_8000B35E0 amount: 1304209.10 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80C9D6480 transfers_to acct_80C9D6480 amount: 5456344.88 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80BEF4030 transfers_to acct_80C052BE0 amount: 491799.02 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:13
- acct_80BEF4030 transfers_to acct_80C052BE0 amount: 1264627.71 Mexican Peso via: Cash timestamp: 2022/09/01 00:13
- acct_80CD309B0 transfers_to acct_80CD309B0 amount: 429.87 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8000B7D10 transfers_to acct_8000B7D10 amount: 109.77 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80B7187E0 transfers_to acct_80B7187E0 amount: 2328773.44 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80BEF4030 transfers_to acct_80BEF4030 amount: 84.47 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80C87A5D0 transfers_to acct_80C87A5D0 amount: 342.68 Mexican Peso via: Reinvestment 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_80C395D90 transfers_to acct_80C395D90 amount: 11662484.49 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80C5F6A60 transfers_to acct_80C5F6A60 amount: 13496.57 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80C204200 transfers_to acct_80C204200 amount: 6259963.14 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80C1768B0 transfers_to acct_80C1768B0 amount: 79735.61 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:15
- acct_1004288E8 transfers_to acct_80A4415D0 amount: 1735.07 Mexican Peso via: Cheque timestamp: 2022/09/01 00:15
- acct_80C6998F0 transfers_to acct_80C6998F0 amount: 268.26 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8000B35E0 transfers_to acct_8000B35E0 amount: 2159014.73 Mexican Peso via: Cheque timestamp: 2022/09/01 00:16
- acct_1004288E8 transfers_to acct_80CA3C8C0 amount: 61940.87 Mexican Peso via: Cheque timestamp: 2022/09/01 00:16
- acct_80BD1D8C0 transfers_to acct_80BD1D8C0 amount: 628611.51 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80C05E490 transfers_to acct_80BD44570 amount: 40442.51 Mexican Peso via: ACH timestamp: 2022/09/01 00:17
- acct_80BECA060 transfers_to acct_80BECA060 amount: 5936641.66 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:18
- acct_81373B340 transfers_to acct_81373B340 amount: 120.45 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80C052BE0 transfers_to acct_80C052BE0 amount: 25401521.58 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80B7C83A0 transfers_to acct_80B7C83A0 amount: 41469529.88 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80B7586A0 transfers_to acct_80B7586A0 amount: 3762345.93 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80CBCBCC0 transfers_to acct_80CBCBCC0 amount: 250390.32 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8000B7D10 transfers_to acct_8000B7D10 amount: 45377998.34 Mexican Peso via: Cheque timestamp: 2022/09/01 00:19
- acct_80C6998F0 transfers_to acct_80C65D3B0 amount: 235302303.26 Mexican Peso via: Cheque timestamp: 2022/09/01 00:19
- acct_80C6998F0 transfers_to acct_80C65D3B0 amount: 261632743.22 Mexican Peso via: ACH timestamp: 2022/09/01 00:19
- acct_80CB25520 transfers_to acct_80C918DE0 amount: 116.60 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:20
- acct_80C6998F0 transfers_to acct_80C65D3B0 amount: 137837314.97 Mexican Peso via: Wire timestamp: 2022/09/01 00:20
- acct_8000B7D10 transfers_to acct_8000B7D10 amount: 50110381.26 Mexican Peso via: Cash timestamp: 2022/09/01 00:21
- acct_80C183430 transfers_to acct_80C183430 amount: 374.57 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80C946F60 transfers_to acct_80C946F60 amount: 6190.66 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80CA3C8C0 transfers_to acct_80CA3C8C0 amount: 15316.80 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80CA48B70 transfers_to acct_80CA48B70 amount: 30135.76 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80BEC3590 transfers_to acct_80C586560 amount: 1266041.68 Mexican Peso via: ACH timestamp: 2022/09/01 00:23
- acct_80C66CC80 transfers_to acct_80C66CC80 amount: 14253.71 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80CDC8990 transfers_to acct_80CDC8990 amount: 15155903.03 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80CD54570 transfers_to acct_80CD54570 amount: 10895.59 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80C9E3170 transfers_to acct_80C9E3170 amount: 1278861.58 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80BEF4030 transfers_to acct_80BEF4030 amount: 331394.76 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80CBBA2C0 transfers_to acct_80CBBA2C0 amount: 496.71 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80C05E490 transfers_to acct_80BD44570 amount: 373604.29 Mexican Peso via: Cash timestamp: 2022/09/01 00:25
- acct_1004288E8 transfers_to acct_80CA94EE0 amount: 52947.22 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:26
- acct_80BF27350 transfers_to acct_80BF27350 amount: 148266.15 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80BEF4030 transfers_to acct_80C052BE0 amount: 272163.46 Mexican Peso via: Wire timestamp: 2022/09/01 00:27
- acct_80CA48B70 transfers_to acct_80CA48B70 amount: 359.35 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80BEF4030 transfers_to acct_80C052BE0 amount: 73130.43 Mexican Peso via: ACH timestamp: 2022/09/01 00:28
- acct_80BEC3590 transfers_to acct_80C586560 amount: 6516057.72 Mexican Peso via: Cheque timestamp: 2022/09/01 00:28
- acct_80C6A12D0 transfers_to acct_80C6A12D0 amount: 96437.78 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80C9E3170 transfers_to acct_80C9E3170 amount: 211.79 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80CC77C40 transfers_to acct_80CC77C40 amount: 4120977.06 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80C93B0E0 transfers_to acct_80C93B0E0 amount: 423.03 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80C9174D0 transfers_to acct_80C9174D0 amount: 249.05 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80C83DFB0 transfers_to acct_80C83DFB0 amount: 427.15 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80BD406C0 transfers_to acct_80BD406C0 amount: 524.10 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80B72C7A0 transfers_to acct_80B72C7A0 amount: 120711.33 Mexican Peso via: Reinvestment timestamp: 2022/09/01 01:26
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- acct_1004288E8 transfers_to acct_80BD14910 amount: 23750.05 Mexican Peso via: Cheque timestamp: 2022/09/04 16:45
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- acct_80A41F0B0 transfers_to acct_80CDBD8B0 amount: 25534.71 Mexican Peso via: Cheque timestamp: 2022/09/10 21:01
- acct_80A41F0B0 transfers_to acct_80CDBD8B0 amount: 34266.32 Mexican Peso via: Credit Card timestamp: 2022/09/10 21:26
- 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_8000B7D10 transfers_to acct_80A41F0B0 amount: 236380.77 Mexican Peso via: Cheque timestamp: 2022/09/10 23:10

SUMMARY STATISTICS:
  Total transactions: 1329
  Unique accounts: 97
  Total volume: 1,835,864,282.40
  Avg transaction: 1,381,387.72
  Time span: 1198 units
  Max out-degree: 657 (node: 070_1004288E8)
  Max in-degree: 45 (node: 0213_80BEC3590)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)