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_02405) ===

**Nodes:**
- acct_80004C770 (type: Account)
- acct_80C0708A0 (type: Account)
- acct_80C6163D0 (type: Account)
- acct_80C64EFC0 (type: Account)
- acct_80BF235B0 (type: Account)
- acct_80C157460 (type: Account)
- acct_80C787A30 (type: Account)
- acct_80C1A51B0 (type: Account)
- acct_80C9259D0 (type: Account)
- acct_80CD317D0 (type: Account)
- acct_80CD57940 (type: Account)
- acct_80C78DD60 (type: Account)
- acct_80CA49100 (type: Account)
- acct_81485DA40 (type: Account)
- acct_80C5F6A60 (type: Account)
- acct_80C7E26E0 (type: Account)
- acct_80CA96F40 (type: Account)
- acct_80C73B0C0 (type: Account)
- acct_80CA1EB70 (type: Account)
- acct_80C7F0590 (type: Account)
- acct_80CBFD2C0 (type: Account)
- acct_80CC5C230 (type: Account)
- acct_80C91B3A0 (type: Account)
- acct_80C929AA0 (type: Account)
- acct_80C9AD780 (type: Account)
- acct_80CDAA680 (type: Account)
- acct_80CDB8090 (type: Account)
- acct_80CCD8BF0 (type: Account)
- acct_80A4415D0 (type: Account)
- acct_80BE4F940 (type: Account)
- acct_80C600610 (type: Account)
- acct_80C69C550 (type: Account)
- acct_80C856C80 (type: Account)
- acct_80BE59010 (type: Account)
- acct_80C165A00 (type: Account)
- acct_80C180D60 (type: Account)
- acct_80C6690C0 (type: Account)
- acct_80CB3A080 (type: Account)
- acct_80C99A850 (type: Account)
- acct_80CB896C0 (type: Account)
- acct_80CD20620 (type: Account)
- acct_80C9A0060 (type: Account)
- acct_80C9AD100 (type: Account)
- acct_80CC57510 (type: Account)
- acct_80CB20530 (type: Account)
- acct_80CDB52A0 (type: Account)
- acct_80BE6AE70 (type: Account)
- acct_80C177860 (type: Account)
- acct_80C1B29B0 (type: Account)
- acct_80C1D9E00 (type: Account)
- acct_80C66D6E0 (type: Account)
- acct_80BE8DDC0 (type: Account)
- acct_80CC5BE10 (type: Account)
- acct_81485BA60 (type: Account)
- acct_80BE59E90 (type: Account)
- acct_80C163D10 (type: Account)
- acct_80C9ED500 (type: Account)
- acct_80CDD7FA0 (type: Account)
- acct_80C188BB0 (type: Account)
- acct_80C9AD150 (type: Account)
- acct_80CD721D0 (type: Account)
- acct_80B75E190 (type: Account)
- acct_80C18F160 (type: Account)
- acct_80C9FAD70 (type: Account)
- acct_80CC3D2F0 (type: Account)
- acct_80C5FF630 (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_0034032 (type: Bank)
- bank_0034523 (type: Bank)
- bank_0034841 (type: Bank)
- bank_01132 (type: Bank)
- bank_0131086 (type: Bank)
- bank_0133452 (type: Bank)
- bank_0133590 (type: Bank)
- bank_0133686 (type: Bank)
- bank_0134091 (type: Bank)
- bank_0134482 (type: Bank)
- bank_0213 (type: Bank)
- bank_0214 (type: Bank)
- bank_0231744 (type: Bank)
- bank_0234395 (type: Bank)
- bank_0235319 (type: Bank)
- bank_027 (type: Bank)
- bank_028 (type: Bank)
- bank_0333934 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80004C770 belongs_to bank_0012
- acct_80C0708A0 belongs_to bank_0012
- acct_80C6163D0 belongs_to bank_0012
- acct_80C64EFC0 belongs_to bank_0012
- acct_80BF235B0 belongs_to bank_0032564
- acct_80C157460 belongs_to bank_0032564
- acct_80C787A30 belongs_to bank_0032564
- acct_80C1A51B0 belongs_to bank_0032814
- acct_80C9259D0 belongs_to bank_0032814
- acct_80CD317D0 belongs_to bank_0032814
- acct_80CD57940 belongs_to bank_0032814
- acct_80C78DD60 belongs_to bank_0033727
- acct_80CA49100 belongs_to bank_0033727
- acct_81485DA40 belongs_to bank_0033727
- acct_80C5F6A60 belongs_to bank_0033750
- acct_80C7E26E0 belongs_to bank_0033750
- acct_80CA96F40 belongs_to bank_0033750
- acct_80C73B0C0 belongs_to bank_0033759
- acct_80CA1EB70 belongs_to bank_0033872
- acct_80C7F0590 belongs_to bank_0033873
- acct_80CBFD2C0 belongs_to bank_0033873
- acct_80CC5C230 belongs_to bank_0033873
- acct_80C91B3A0 belongs_to bank_0033884
- acct_80C929AA0 belongs_to bank_0034032
- acct_80C9AD780 belongs_to bank_0034032
- acct_80CDAA680 belongs_to bank_0034523
- acct_80CDB8090 belongs_to bank_0034523
- acct_80CCD8BF0 belongs_to bank_0034841
- acct_80A4415D0 belongs_to bank_01132
- acct_80BE4F940 belongs_to bank_01132
- acct_80C600610 belongs_to bank_01132
- acct_80C69C550 belongs_to bank_01132
- acct_80C856C80 belongs_to bank_01132
- acct_80BE59010 belongs_to bank_0131086
- acct_80C165A00 belongs_to bank_0131086
- acct_80C180D60 belongs_to bank_0131086
- acct_80C6690C0 belongs_to bank_0131086
- acct_80CB3A080 belongs_to bank_0131086
- acct_80C99A850 belongs_to bank_0133452
- acct_80CB896C0 belongs_to bank_0133590
- acct_80CD20620 belongs_to bank_0133590
- acct_80C9A0060 belongs_to bank_0133686
- acct_80C9AD100 belongs_to bank_0133686
- acct_80CC57510 belongs_to bank_0133686
- acct_80CB20530 belongs_to bank_0134091
- acct_80CDB52A0 belongs_to bank_0134482
- acct_80BE6AE70 belongs_to bank_0213
- acct_80C177860 belongs_to bank_0213
- acct_80C1B29B0 belongs_to bank_0213
- acct_80C1D9E00 belongs_to bank_0213
- acct_80C66D6E0 belongs_to bank_0213
- acct_80BE8DDC0 belongs_to bank_0214
- acct_80CC5BE10 belongs_to bank_0214
- acct_81485BA60 belongs_to bank_0214
- acct_80BE59E90 belongs_to bank_0231744
- acct_80C163D10 belongs_to bank_0231744
- acct_80C9ED500 belongs_to bank_0234395
- acct_80CDD7FA0 belongs_to bank_0235319
- acct_80C188BB0 belongs_to bank_027
- acct_80C9AD150 belongs_to bank_027
- acct_80CD721D0 belongs_to bank_027
- acct_80B75E190 belongs_to bank_028
- acct_80C18F160 belongs_to bank_028
- acct_80C9FAD70 belongs_to bank_028
- acct_80CC3D2F0 belongs_to bank_028
- acct_80C5FF630 belongs_to bank_0333934
- acct_1004288E8 belongs_to bank_070
- acct_80C9259D0 transfers_to acct_80C9259D0 amount: 315.85 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80C7F0590 transfers_to acct_80C7F0590 amount: 4502889.10 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:01
- acct_1004288E8 transfers_to acct_80A4415D0 amount: 24.37 Mexican Peso via: Cash timestamp: 2022/09/01 00:02
- acct_81485DA40 transfers_to acct_81485DA40 amount: 2589582.85 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80BE6AE70 transfers_to acct_80BE8DDC0 amount: 1978721.43 Mexican Peso via: Cheque timestamp: 2022/09/01 00:02
- acct_80CA96F40 transfers_to acct_80CA96F40 amount: 219.96 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80BE6AE70 transfers_to acct_80BE8DDC0 amount: 389465.70 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:05
- acct_80CD20620 transfers_to acct_80CD20620 amount: 246.64 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:05
- acct_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_80BF235B0 transfers_to acct_80BF235B0 amount: 5927165.27 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_1004288E8 transfers_to acct_80C600610 amount: 99354.40 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:08
- acct_80C0708A0 transfers_to acct_80C0708A0 amount: 400.00 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80BE4F940 transfers_to acct_80BE4F940 amount: 197.13 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80C78DD60 transfers_to acct_80C78DD60 amount: 143.57 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80C929AA0 transfers_to acct_80C929AA0 amount: 3655807.40 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80C0708A0 transfers_to acct_80C0708A0 amount: 272793.47 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80C165A00 transfers_to acct_80C165A00 amount: 2488157.63 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:12
- acct_81485BA60 transfers_to acct_81485BA60 amount: 314.24 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80C9AD780 transfers_to acct_80C9AD780 amount: 207.50 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80CC5BE10 transfers_to acct_80CC5BE10 amount: 520.56 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80BE6AE70 transfers_to acct_80BE8DDC0 amount: 50206.75 Mexican Peso via: Wire timestamp: 2022/09/01 00:13
- acct_80C1D9E00 transfers_to acct_80C1D9E00 amount: 111.22 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80C5F6A60 transfers_to acct_80C5F6A60 amount: 13496.57 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:14
- acct_1004288E8 transfers_to acct_80A4415D0 amount: 1735.07 Mexican Peso via: Cheque timestamp: 2022/09/01 00:15
- acct_80C9FAD70 transfers_to acct_80C9FAD70 amount: 3541.86 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80004C770 transfers_to acct_80004C770 amount: 474.24 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80CCD8BF0 transfers_to acct_80CCD8BF0 amount: 179.87 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80C64EFC0 transfers_to acct_80C64EFC0 amount: 1341.19 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80CC5C230 transfers_to acct_80CC5C230 amount: 50786.85 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:17
- acct_1004288E8 transfers_to acct_80C600610 amount: 1373399.25 Mexican Peso via: Cash timestamp: 2022/09/01 00:19
- acct_80C7E26E0 transfers_to acct_80C7E26E0 amount: 10070448.94 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:19
- acct_81485DA40 transfers_to acct_81485DA40 amount: 187.11 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:19
- acct_1004288E8 transfers_to acct_80C600610 amount: 891308.55 Mexican Peso via: Cheque timestamp: 2022/09/01 00:20
- acct_80C1B29B0 transfers_to acct_80C1B29B0 amount: 108569.08 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80CDB8090 transfers_to acct_80CDB8090 amount: 295219.35 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80CDB8090 transfers_to acct_80CDB8090 amount: 94.07 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80CBFD2C0 transfers_to acct_80CBFD2C0 amount: 243.31 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80CDB52A0 transfers_to acct_80CDB52A0 amount: 18662.92 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80C188BB0 transfers_to acct_80C188BB0 amount: 50226044.83 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80CC5C230 transfers_to acct_80CC5C230 amount: 199.87 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80C9A0060 transfers_to acct_80C9A0060 amount: 392.06 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80C787A30 transfers_to acct_80C787A30 amount: 352.46 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80C91B3A0 transfers_to acct_80C91B3A0 amount: 3743310.38 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80C1A51B0 transfers_to acct_80C1A51B0 amount: 166.10 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80CA49100 transfers_to acct_80CA49100 amount: 405.30 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80C157460 transfers_to acct_80C157460 amount: 5284.51 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80BF235B0 transfers_to acct_80BF235B0 amount: 138.98 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80004C770 transfers_to acct_80004C770 amount: 1418479.05 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80CDAA680 transfers_to acct_80CDAA680 amount: 323981.27 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80C6690C0 transfers_to acct_80C6690C0 amount: 277.69 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80C69C550 transfers_to acct_80C69C550 amount: 527.59 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80C929AA0 transfers_to acct_80C929AA0 amount: 411.50 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80CA96F40 transfers_to acct_80CA96F40 amount: 4212953.97 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80C9AD780 transfers_to acct_80C9AD780 amount: 364940.20 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80C1B29B0 transfers_to acct_80C1B29B0 amount: 422.96 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80C9AD100 transfers_to acct_80C9AD100 amount: 16866531.90 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80C18F160 transfers_to acct_80C18F160 amount: 141833.40 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80CCD8BF0 transfers_to acct_80CCD8BF0 amount: 52210.07 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80C6690C0 transfers_to acct_80C6690C0 amount: 55913.14 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80C9FAD70 transfers_to acct_80C9FAD70 amount: 304.75 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80BE59010 transfers_to acct_80BE59010 amount: 2449651.67 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80BE4F940 transfers_to acct_80BE4F940 amount: 4772251.88 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80C73B0C0 transfers_to acct_80C73B0C0 amount: 549039.88 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80C6163D0 transfers_to acct_80C6163D0 amount: 356.83 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80CB3A080 transfers_to acct_80CB3A080 amount: 636850.70 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80CD57940 transfers_to acct_80CD57940 amount: 438.48 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:29
- acct_1004288E8 transfers_to acct_80CDB8090 amount: 1471.28 Mexican Peso via: Cheque timestamp: 2022/09/01 00:51
- acct_80CBFD2C0 transfers_to acct_80CBFD2C0 amount: 182474.88 Mexican Peso via: Reinvestment timestamp: 2022/09/01 01:05
- acct_80CB896C0 transfers_to acct_80CB896C0 amount: 8250210.59 Mexican Peso via: Reinvestment timestamp: 2022/09/01 01:27
- acct_1004288E8 transfers_to acct_80CDD7FA0 amount: 5736.70 Mexican Peso via: Credit Card timestamp: 2022/09/01 01:40
- acct_1004288E8 transfers_to acct_80CDD7FA0 amount: 18348.37 Mexican Peso via: Cheque timestamp: 2022/09/01 01:47
- acct_1004288E8 transfers_to acct_80C5F6A60 amount: 4014.88 Mexican Peso via: Cheque timestamp: 2022/09/01 02:05
- acct_1004288E8 transfers_to acct_80C5F6A60 amount: 7684.39 Mexican Peso via: Credit Card timestamp: 2022/09/01 02:14
- acct_1004288E8 transfers_to acct_80C7E26E0 amount: 13043.71 Mexican Peso via: Credit Card timestamp: 2022/09/01 02:30
- acct_1004288E8 transfers_to acct_80C1B29B0 amount: 1028.70 Mexican Peso via: Credit Card timestamp: 2022/09/01 02:32
- acct_1004288E8 transfers_to acct_80C7E26E0 amount: 31076.20 Mexican Peso via: Cheque timestamp: 2022/09/01 02:49
- acct_1004288E8 transfers_to acct_80C1B29B0 amount: 3403.60 Mexican Peso via: Cheque timestamp: 2022/09/01 02:52
- acct_1004288E8 transfers_to acct_80C6163D0 amount: 69654.57 Mexican Peso via: Cheque timestamp: 2022/09/01 03:02
- acct_1004288E8 transfers_to acct_80C6163D0 amount: 268190.77 Mexican Peso via: Cash timestamp: 2022/09/01 03:05
- acct_1004288E8 transfers_to acct_80CD20620 amount: 9982.75 Mexican Peso via: Credit Card timestamp: 2022/09/01 03:09
- acct_1004288E8 transfers_to acct_80C9AD100 amount: 6308.61 Mexican Peso via: Cheque timestamp: 2022/09/01 03:11
- acct_1004288E8 transfers_to acct_80C856C80 amount: 42261.25 Mexican Peso via: Cheque timestamp: 2022/09/01 03:11
- acct_1004288E8 transfers_to acct_80C856C80 amount: 3091.77 Mexican Peso via: Cash timestamp: 2022/09/01 03:11
- acct_80CD317D0 transfers_to acct_80CD317D0 amount: 5514495.53 Mexican Peso via: Reinvestment timestamp: 2022/09/01 03:16
- acct_1004288E8 transfers_to acct_80C9AD100 amount: 34547.06 Mexican Peso via: Credit Card timestamp: 2022/09/01 03:28
- acct_1004288E8 transfers_to acct_80CD20620 amount: 125588.12 Mexican Peso via: Cheque timestamp: 2022/09/01 03:28
- acct_1004288E8 transfers_to acct_80CD20620 amount: 7891.07 Mexican Peso via: Cash timestamp: 2022/09/01 03:29
- acct_1004288E8 transfers_to acct_80CB20530 amount: 390804.23 Mexican Peso via: Credit Card timestamp: 2022/09/01 03:31
- acct_1004288E8 transfers_to acct_80C787A30 amount: 49420.62 Mexican Peso via: Credit Card timestamp: 2022/09/01 03:32
- acct_1004288E8 transfers_to acct_80CB20530 amount: 80437903.47 Mexican Peso via: Cash timestamp: 2022/09/01 03:34
- acct_80C9AD100 transfers_to acct_80CA96F40 amount: 1712913.39 Mexican Peso via: Wire timestamp: 2022/09/01 03:34
- acct_1004288E8 transfers_to acct_80CB20530 amount: 193324259.54 Mexican Peso via: Cheque timestamp: 2022/09/01 03:38
- acct_1004288E8 transfers_to acct_80C787A30 amount: 27236.81 Mexican Peso via: Cheque timestamp: 2022/09/01 03:39
- acct_80C9AD100 transfers_to acct_80CA96F40 amount: 184319.89 Mexican Peso via: Credit Card timestamp: 2022/09/01 03:41
- acct_80C9AD100 transfers_to acct_80CA96F40 amount: 4043424.03 Mexican Peso via: Cheque timestamp: 2022/09/01 03:42
- acct_80C9AD100 transfers_to acct_80CA96F40 amount: 18330243.64 Mexican Peso via: Cash timestamp: 2022/09/01 03:49
- acct_80B75E190 transfers_to acct_80B75E190 amount: 4419.98 Mexican Peso via: Reinvestment timestamp: 2022/09/01 03:52
- acct_80C9AD100 transfers_to acct_80CA96F40 amount: 267379.56 Mexican Peso via: ACH timestamp: 2022/09/01 03:53
- acct_1004288E8 transfers_to acct_80C9AD780 amount: 5113.08 Mexican Peso via: Credit Card timestamp: 2022/09/01 04:05
- acct_80C6163D0 transfers_to acct_80C6163D0 amount: 1141367.50 Mexican Peso via: Reinvestment timestamp: 2022/09/01 04:25
- acct_1004288E8 transfers_to acct_80C9AD780 amount: 2710.50 Mexican Peso via: Cheque timestamp: 2022/09/01 04:26
- acct_1004288E8 transfers_to acct_80C9FAD70 amount: 2283.83 Mexican Peso via: Cheque timestamp: 2022/09/01 04:32
- acct_1004288E8 transfers_to acct_80C9FAD70 amount: 5358.79 Mexican Peso via: Credit Card timestamp: 2022/09/01 04:42
- acct_1004288E8 transfers_to acct_80C600610 amount: 212755.90 Mexican Peso via: Credit Card timestamp: 2022/09/01 05:03
- acct_1004288E8 transfers_to acct_80C600610 amount: 133052.44 Mexican Peso via: Cheque timestamp: 2022/09/01 05:15
- acct_80A4415D0 transfers_to acct_80A4415D0 amount: 206.26 Mexican Peso via: Reinvestment timestamp: 2022/09/01 05:27
- acct_80CD57940 transfers_to acct_80CD57940 amount: 37550.62 Mexican Peso via: Reinvestment timestamp: 2022/09/01 05:55
- acct_1004288E8 transfers_to acct_80CA1EB70 amount: 915.70 Mexican Peso via: Credit Card timestamp: 2022/09/01 06:37
- acct_1004288E8 transfers_to acct_80C73B0C0 amount: 156675.72 Mexican Peso via: Cheque timestamp: 2022/09/01 06:44
- acct_1004288E8 transfers_to acct_80CA1EB70 amount: 4306.43 Mexican Peso via: Cheque timestamp: 2022/09/01 06:46
- acct_1004288E8 transfers_to acct_80C73B0C0 amount: 108621.15 Mexican Peso via: Cash timestamp: 2022/09/01 06:54
- acct_1004288E8 transfers_to acct_80C1A51B0 amount: 5617.60 Mexican Peso via: Cash timestamp: 2022/09/01 07:03
- acct_1004288E8 transfers_to acct_80C1A51B0 amount: 92265.48 Mexican Peso via: Cheque timestamp: 2022/09/01 07:12
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- acct_1004288E8 transfers_to acct_80C787A30 amount: 27236.81 Mexican Peso via: Cheque timestamp: 2022/09/04 07:11
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- acct_1004288E8 transfers_to acct_80C600610 amount: 212755.90 Mexican Peso via: Credit Card timestamp: 2022/09/04 10:13
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- acct_1004288E8 transfers_to acct_80C177860 amount: 19444.22 Mexican Peso via: Cheque timestamp: 2022/09/05 14:50
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- acct_80BE59010 transfers_to acct_80BE8DDC0 amount: 235.15 Mexican Peso via: Cheque timestamp: 2022/09/05 18:16
- acct_1004288E8 transfers_to acct_80CD20620 amount: 7891.07 Mexican Peso via: Cash timestamp: 2022/09/05 18:18
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- acct_80004C770 transfers_to acct_80004C770 amount: 24331.65 Mexican Peso via: Cheque timestamp: 2022/09/05 20:17
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- acct_1004288E8 transfers_to acct_80C787A30 amount: 27236.81 Mexican Peso via: Cheque timestamp: 2022/09/05 20:52
- acct_1004288E8 transfers_to acct_80C787A30 amount: 49420.62 Mexican Peso via: Credit Card timestamp: 2022/09/05 20:56
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- acct_1004288E8 transfers_to acct_80CD20620 amount: 7891.07 Mexican Peso via: Cash timestamp: 2022/09/06 10:14
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- acct_1004288E8 transfers_to acct_80CD721D0 amount: 9071.33 Mexican Peso via: Credit Card timestamp: 2022/09/06 22:48
- acct_1004288E8 transfers_to acct_80CD721D0 amount: 54083.80 Mexican Peso via: Cheque timestamp: 2022/09/06 22:55
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- acct_1004288E8 transfers_to acct_80CDB52A0 amount: 2500.62 Mexican Peso via: Cheque timestamp: 2022/09/07 00:04
- acct_1004288E8 transfers_to acct_80C9259D0 amount: 55512.36 Mexican Peso via: Credit Card timestamp: 2022/09/07 00:08
- acct_1004288E8 transfers_to acct_80C9259D0 amount: 74373.96 Mexican Peso via: Cheque timestamp: 2022/09/07 00:20
- acct_1004288E8 transfers_to acct_80C929AA0 amount: 32294393.32 Mexican Peso via: Cash timestamp: 2022/09/07 00:40
- acct_80BE59010 transfers_to acct_80BE8DDC0 amount: 235.15 Mexican Peso via: Cheque timestamp: 2022/09/07 00:43
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- acct_1004288E8 transfers_to acct_80C929AA0 amount: 42259703.98 Mexican Peso via: Cheque timestamp: 2022/09/07 00:54
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- acct_1004288E8 transfers_to acct_80C856C80 amount: 3091.77 Mexican Peso via: Cash timestamp: 2022/09/07 01:00
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- acct_80BE8DDC0 transfers_to acct_80C163D10 amount: 5203.72 Mexican Peso via: Cash timestamp: 2022/09/07 01:21
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- acct_1004288E8 transfers_to acct_80C99A850 amount: 10809.35 Mexican Peso via: Credit Card timestamp: 2022/09/07 01:31
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- acct_1004288E8 transfers_to acct_80C787A30 amount: 27236.81 Mexican Peso via: Cheque timestamp: 2022/09/07 03:07
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- acct_1004288E8 transfers_to acct_80CA1EB70 amount: 4306.43 Mexican Peso via: Cheque timestamp: 2022/09/07 05:16
- acct_1004288E8 transfers_to acct_80CA1EB70 amount: 915.70 Mexican Peso via: Credit Card timestamp: 2022/09/07 05:19
- acct_1004288E8 transfers_to acct_80C157460 amount: 3104.92 Mexican Peso via: Cheque timestamp: 2022/09/07 06:08
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- acct_1004288E8 transfers_to acct_80CDD7FA0 amount: 18348.37 Mexican Peso via: Cheque timestamp: 2022/09/07 09:30
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- acct_80C9AD100 transfers_to acct_80CB3A080 amount: 5155.74 Mexican Peso via: ACH timestamp: 2022/09/07 15:09
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- acct_1004288E8 transfers_to acct_80C7F0590 amount: 6823.49 Mexican Peso via: Cheque timestamp: 2022/09/07 18:27
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- acct_1004288E8 transfers_to acct_80C188BB0 amount: 29960.61 Mexican Peso via: Credit Card timestamp: 2022/09/07 19:46
- acct_1004288E8 transfers_to acct_80C188BB0 amount: 8359.02 Mexican Peso via: Cheque timestamp: 2022/09/07 19:56
- acct_1004288E8 transfers_to acct_80C9ED500 amount: 92714.65 Mexican Peso via: Cheque timestamp: 2022/09/07 20:41
- acct_1004288E8 transfers_to acct_80C9ED500 amount: 23982.85 Mexican Peso via: Cash timestamp: 2022/09/07 20:48
- acct_1004288E8 transfers_to acct_80C163D10 amount: 8093.27 Mexican Peso via: Credit Card timestamp: 2022/09/07 21:17
- acct_1004288E8 transfers_to acct_80C163D10 amount: 15673.55 Mexican Peso via: Cheque timestamp: 2022/09/07 21:24
- acct_1004288E8 transfers_to acct_80CD20620 amount: 7891.07 Mexican Peso via: Cash timestamp: 2022/09/07 21:37
- acct_1004288E8 transfers_to acct_80CD20620 amount: 125588.12 Mexican Peso via: Cheque timestamp: 2022/09/07 21:40
- acct_1004288E8 transfers_to acct_80CD20620 amount: 9982.75 Mexican Peso via: Credit Card timestamp: 2022/09/07 21:49
- acct_1004288E8 transfers_to acct_80C9259D0 amount: 55512.36 Mexican Peso via: Credit Card timestamp: 2022/09/08 00:47
- acct_1004288E8 transfers_to acct_80C9259D0 amount: 74373.96 Mexican Peso via: Cheque timestamp: 2022/09/08 00:56
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- acct_80004C770 transfers_to acct_80004C770 amount: 24331.65 Mexican Peso via: Cheque timestamp: 2022/09/08 22:59
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- acct_1004288E8 transfers_to acct_80CD317D0 amount: 3820.77 Mexican Peso via: Cheque timestamp: 2022/09/09 00:00
- acct_1004288E8 transfers_to acct_80C157460 amount: 4389.05 Mexican Peso via: Cash timestamp: 2022/09/09 00:10
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- acct_1004288E8 transfers_to acct_80C163D10 amount: 15673.55 Mexican Peso via: Cheque timestamp: 2022/09/09 00:40
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- acct_1004288E8 transfers_to acct_80C6690C0 amount: 9363.55 Mexican Peso via: Cheque timestamp: 2022/09/09 02:09
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- acct_1004288E8 transfers_to acct_80C9259D0 amount: 74373.96 Mexican Peso via: Cheque timestamp: 2022/09/09 02:50
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- acct_1004288E8 transfers_to acct_80B75E190 amount: 19300.74 Mexican Peso via: Cheque timestamp: 2022/09/09 03:04
- acct_1004288E8 transfers_to acct_80B75E190 amount: 10532.25 Mexican Peso via: Cash timestamp: 2022/09/09 03:14
- acct_1004288E8 transfers_to acct_80C856C80 amount: 3091.77 Mexican Peso via: Cash timestamp: 2022/09/09 03:17
- acct_1004288E8 transfers_to acct_80C856C80 amount: 42261.25 Mexican Peso via: Cheque timestamp: 2022/09/09 03:20
- acct_1004288E8 transfers_to acct_81485BA60 amount: 1000260.77 Mexican Peso via: Cash timestamp: 2022/09/09 03:36
- acct_1004288E8 transfers_to acct_81485BA60 amount: 2158376.93 Mexican Peso via: Cheque timestamp: 2022/09/09 03:38
- acct_1004288E8 transfers_to acct_80C78DD60 amount: 9640009.50 Mexican Peso via: Cheque timestamp: 2022/09/09 04:08
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- acct_1004288E8 transfers_to acct_80C9ED500 amount: 23982.85 Mexican Peso via: Cash timestamp: 2022/09/09 04:34
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- acct_1004288E8 transfers_to acct_80C9ED500 amount: 92714.65 Mexican Peso via: Cheque timestamp: 2022/09/09 04:49
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- acct_1004288E8 transfers_to acct_80BE59E90 amount: 99099.50 Mexican Peso via: Cheque timestamp: 2022/09/09 06:49
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- acct_1004288E8 transfers_to acct_80CB20530 amount: 193324259.54 Mexican Peso via: Cheque timestamp: 2022/09/09 07:14
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- acct_1004288E8 transfers_to acct_80CDB8090 amount: 3333.60 Mexican Peso via: Cash timestamp: 2022/09/09 09:11
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- acct_1004288E8 transfers_to acct_80C188BB0 amount: 8359.02 Mexican Peso via: Cheque timestamp: 2022/09/09 09:46
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- acct_1004288E8 transfers_to acct_80CBFD2C0 amount: 1475.76 Mexican Peso via: Credit Card timestamp: 2022/09/09 12:03
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- acct_80004C770 transfers_to acct_80004C770 amount: 24331.65 Mexican Peso via: Cheque timestamp: 2022/09/09 13:13
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- acct_1004288E8 transfers_to acct_80004C770 amount: 5659.09 Mexican Peso via: Cash timestamp: 2022/09/09 13:44
- acct_80BE59010 transfers_to acct_80BE8DDC0 amount: 235.15 Mexican Peso via: Cheque timestamp: 2022/09/09 13:55
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- acct_1004288E8 transfers_to acct_80004C770 amount: 34823.74 Mexican Peso via: Cheque timestamp: 2022/09/09 13:59
- acct_1004288E8 transfers_to acct_80C929AA0 amount: 42259703.98 Mexican Peso via: Cheque timestamp: 2022/09/09 14:38
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- acct_1004288E8 transfers_to acct_80CD20620 amount: 125588.12 Mexican Peso via: Cheque timestamp: 2022/09/09 17:13
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- acct_80C9AD100 transfers_to acct_80C9AD150 amount: 86088.23 Mexican Peso via: ACH timestamp: 2022/09/09 20:04
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- acct_1004288E8 transfers_to acct_80CB896C0 amount: 120549.06 Mexican Peso via: Cheque timestamp: 2022/09/09 22:16
- acct_1004288E8 transfers_to acct_80CB896C0 amount: 64479.97 Mexican Peso via: Credit Card timestamp: 2022/09/09 22:18
- acct_1004288E8 transfers_to acct_80C1B29B0 amount: 3403.60 Mexican Peso via: Cheque timestamp: 2022/09/09 22:24
- acct_1004288E8 transfers_to acct_80C1B29B0 amount: 1028.70 Mexican Peso via: Credit Card timestamp: 2022/09/09 22:29
- acct_1004288E8 transfers_to acct_80BE4F940 amount: 25873.07 Mexican Peso via: Cheque timestamp: 2022/09/09 22:34
- acct_1004288E8 transfers_to acct_80BE4F940 amount: 5848.44 Mexican Peso via: Cash timestamp: 2022/09/09 22:53
- acct_1004288E8 transfers_to acct_80C73B0C0 amount: 156675.72 Mexican Peso via: Cheque timestamp: 2022/09/09 23:06
- acct_1004288E8 transfers_to acct_80C73B0C0 amount: 108621.15 Mexican Peso via: Cash timestamp: 2022/09/09 23:27
- acct_80C9259D0 transfers_to acct_80CA96F40 amount: 2301.03 Mexican Peso via: Credit Card timestamp: 2022/09/10 00:09
- acct_80C9259D0 transfers_to acct_80CA96F40 amount: 1667.51 Mexican Peso via: Cash timestamp: 2022/09/10 00:17
- acct_80C9259D0 transfers_to acct_80CA96F40 amount: 1537.48 Mexican Peso via: Cheque timestamp: 2022/09/10 00:29
- acct_1004288E8 transfers_to acct_80C9AD100 amount: 34547.06 Mexican Peso via: Credit Card timestamp: 2022/09/10 00:30
- acct_1004288E8 transfers_to acct_80C9AD100 amount: 6308.61 Mexican Peso via: Cheque timestamp: 2022/09/10 00:33
- acct_1004288E8 transfers_to acct_80CA1EB70 amount: 915.70 Mexican Peso via: Credit Card timestamp: 2022/09/10 02:15
- acct_1004288E8 transfers_to acct_80CA1EB70 amount: 4306.43 Mexican Peso via: Cheque timestamp: 2022/09/10 02:20
- acct_1004288E8 transfers_to acct_80C73B0C0 amount: 108621.15 Mexican Peso via: Cash timestamp: 2022/09/10 02:38
- acct_1004288E8 transfers_to acct_80C73B0C0 amount: 156675.72 Mexican Peso via: Cheque timestamp: 2022/09/10 02:39
- acct_1004288E8 transfers_to acct_80B75E190 amount: 19300.74 Mexican Peso via: Cheque timestamp: 2022/09/10 04:59
- acct_1004288E8 transfers_to acct_80B75E190 amount: 10532.25 Mexican Peso via: Cash timestamp: 2022/09/10 04:59
- acct_1004288E8 transfers_to acct_80C929AA0 amount: 42259703.98 Mexican Peso via: Cheque timestamp: 2022/09/10 05:32
- acct_80C9AD100 transfers_to acct_80CB3A080 amount: 5155.74 Mexican Peso via: ACH timestamp: 2022/09/10 05:34
- acct_80C9AD100 transfers_to acct_80CB3A080 amount: 19438.73 Mexican Peso via: Cash timestamp: 2022/09/10 05:42
- acct_80C9AD100 transfers_to acct_80CB3A080 amount: 44234.28 Mexican Peso via: Cheque timestamp: 2022/09/10 05:43
- acct_1004288E8 transfers_to acct_80C929AA0 amount: 32294393.32 Mexican Peso via: Cash timestamp: 2022/09/10 05:46
- acct_80BE8DDC0 transfers_to acct_80C163D10 amount: 5203.72 Mexican Peso via: Cash timestamp: 2022/09/10 06:32
- acct_80BE8DDC0 transfers_to acct_80C163D10 amount: 16712.43 Mexican Peso via: Cheque timestamp: 2022/09/10 06:54
- acct_1004288E8 transfers_to acct_80C177860 amount: 19444.22 Mexican Peso via: Cheque timestamp: 2022/09/10 08:28
- acct_1004288E8 transfers_to acct_81485BA60 amount: 1000260.77 Mexican Peso via: Cash timestamp: 2022/09/10 08:50
- acct_1004288E8 transfers_to acct_81485BA60 amount: 2158376.93 Mexican Peso via: Cheque timestamp: 2022/09/10 08:57
- acct_80004C770 transfers_to acct_80004C770 amount: 24331.65 Mexican Peso via: Cheque timestamp: 2022/09/10 09:17
- acct_80004C770 transfers_to acct_80004C770 amount: 28831.63 Mexican Peso via: Credit Card timestamp: 2022/09/10 09:18
- 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_80CB20530 amount: 193324259.54 Mexican Peso via: Cheque timestamp: 2022/09/10 09:51
- acct_1004288E8 transfers_to acct_80CB20530 amount: 390804.23 Mexican Peso via: Credit Card timestamp: 2022/09/10 09:52
- acct_1004288E8 transfers_to acct_80CB20530 amount: 80437903.47 Mexican Peso via: Cash timestamp: 2022/09/10 09:58
- acct_1004288E8 transfers_to acct_80CC3D2F0 amount: 14136316.41 Mexican Peso via: Cheque timestamp: 2022/09/10 14:03
- acct_1004288E8 transfers_to acct_80C7E26E0 amount: 31076.20 Mexican Peso via: Cheque timestamp: 2022/09/10 15:06
- acct_1004288E8 transfers_to acct_80C7E26E0 amount: 13043.71 Mexican Peso via: Credit Card timestamp: 2022/09/10 15:09
- acct_80C9AD100 transfers_to acct_80C9AD150 amount: 11632.14 Mexican Peso via: ACH timestamp: 2022/09/10 16:07
- acct_1004288E8 transfers_to acct_80C1B29B0 amount: 1028.70 Mexican Peso via: Credit Card timestamp: 2022/09/10 18:23
- acct_1004288E8 transfers_to acct_80C1B29B0 amount: 3403.60 Mexican Peso via: Cheque timestamp: 2022/09/10 18:24
- acct_1004288E8 transfers_to acct_80C787A30 amount: 49420.62 Mexican Peso via: Credit Card timestamp: 2022/09/10 21:32
- acct_1004288E8 transfers_to acct_80C787A30 amount: 27236.81 Mexican Peso via: Cheque timestamp: 2022/09/10 21:51
- acct_1004288E8 transfers_to acct_80BE4F940 amount: 25873.07 Mexican Peso via: Cheque timestamp: 2022/09/10 22:31
- acct_1004288E8 transfers_to acct_80C600610 amount: 212755.90 Mexican Peso via: Credit Card timestamp: 2022/09/10 22:42
- acct_1004288E8 transfers_to acct_80BE4F940 amount: 5848.44 Mexican Peso via: Cash timestamp: 2022/09/10 22:42
- acct_1004288E8 transfers_to acct_80C600610 amount: 133052.44 Mexican Peso via: Cheque timestamp: 2022/09/10 22:59
- acct_80BE59010 transfers_to acct_80BE8DDC0 amount: 235.15 Mexican Peso via: Cheque timestamp: 2022/09/10 23:04
- acct_80BE59010 transfers_to acct_80BE8DDC0 amount: 188.99 Mexican Peso via: Credit Card timestamp: 2022/09/10 23:10

SUMMARY STATISTICS:
  Total transactions: 871
  Unique accounts: 67
  Total volume: 6,049,664,171.71
  Avg transaction: 6,945,653.47
  Time span: 798 units
  Max out-degree: 620 (node: 070_1004288E8)
  Max in-degree: 37 (node: 0033750_80CA96F40)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)