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_02903) ===

**Nodes:**
- acct_80465E020 (type: Account)
- acct_8000B63D0 (type: Account)
- acct_80A42A870 (type: Account)
- acct_80BEB79A0 (type: Account)
- acct_80780EAF0 (type: Account)
- acct_80AE6EAD0 (type: Account)
- acct_80C95D120 (type: Account)
- acct_80C6AD510 (type: Account)
- acct_80C8FDCC0 (type: Account)
- acct_80CD1FAC0 (type: Account)
- acct_805990DF0 (type: Account)
- acct_8040AE4F0 (type: Account)
- acct_8061AD3B0 (type: Account)
- acct_8000855B0 (type: Account)
- acct_80A421CD0 (type: Account)
- acct_80A435340 (type: Account)
- acct_80B7608E0 (type: Account)
- acct_805F23670 (type: Account)
- acct_80C136480 (type: Account)
- acct_80A716810 (type: Account)
- acct_80BE8AFB0 (type: Account)
- acct_8056D24A0 (type: Account)
- acct_80C54A950 (type: Account)
- acct_80A66B910 (type: Account)
- acct_803C62630 (type: Account)
- acct_8040AA760 (type: Account)
- acct_8041293F0 (type: Account)
- acct_8062E7A30 (type: Account)
- acct_80BE60480 (type: Account)
- acct_80A41FE70 (type: Account)
- acct_8001694F0 (type: Account)
- acct_80B7113D0 (type: Account)
- acct_80B74D4F0 (type: Account)
- acct_80A422710 (type: Account)
- bank_0011128 (type: Bank)
- bank_0012 (type: Bank)
- bank_0015040 (type: Bank)
- bank_00220 (type: Bank)
- bank_002845 (type: Bank)
- bank_003 (type: Bank)
- bank_0032814 (type: Bank)
- bank_0033872 (type: Bank)
- bank_0034841 (type: Bank)
- bank_007548 (type: Bank)
- bank_009 (type: Bank)
- bank_01132 (type: Bank)
- bank_0113304 (type: Bank)
- bank_0115915 (type: Bank)
- bank_0125699 (type: Bank)
- bank_0131086 (type: Bank)
- bank_014663 (type: Bank)
- bank_015055 (type: Bank)
- bank_016254 (type: Bank)
- bank_016643 (type: Bank)
- bank_017610 (type: Bank)
- bank_0210690 (type: Bank)
- bank_0213 (type: Bank)
- bank_0213137 (type: Bank)
- bank_0214 (type: Bank)
- bank_023 (type: Bank)
- bank_027 (type: Bank)
- bank_028 (type: Bank)

**Edges:**
- acct_80465E020 belongs_to bank_0011128
- acct_8000B63D0 belongs_to bank_0012
- acct_80A42A870 belongs_to bank_0012
- acct_80BEB79A0 belongs_to bank_0012
- acct_80780EAF0 belongs_to bank_0015040
- acct_80AE6EAD0 belongs_to bank_00220
- acct_80C95D120 belongs_to bank_002845
- acct_80C6AD510 belongs_to bank_0032814
- acct_80C8FDCC0 belongs_to bank_0033872
- acct_80CD1FAC0 belongs_to bank_0034841
- acct_805990DF0 belongs_to bank_003
- acct_8040AE4F0 belongs_to bank_007548
- acct_8061AD3B0 belongs_to bank_009
- acct_8000855B0 belongs_to bank_01132
- acct_80A421CD0 belongs_to bank_01132
- acct_80A435340 belongs_to bank_01132
- acct_80B7608E0 belongs_to bank_01132
- acct_805F23670 belongs_to bank_0113304
- acct_80C136480 belongs_to bank_0115915
- acct_80A716810 belongs_to bank_0125699
- acct_80BE8AFB0 belongs_to bank_0131086
- acct_8056D24A0 belongs_to bank_014663
- acct_80C54A950 belongs_to bank_015055
- acct_80A66B910 belongs_to bank_016254
- acct_803C62630 belongs_to bank_016643
- acct_8040AA760 belongs_to bank_017610
- acct_8041293F0 belongs_to bank_0210690
- acct_8062E7A30 belongs_to bank_0213137
- acct_80BE60480 belongs_to bank_0213
- acct_80A41FE70 belongs_to bank_0214
- acct_8001694F0 belongs_to bank_023
- acct_80B7113D0 belongs_to bank_027
- acct_80B74D4F0 belongs_to bank_027
- acct_80A422710 belongs_to bank_028
- acct_803C62630 transfers_to acct_803C62630 amount: 8088.12 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8040AA760 transfers_to acct_8040AA760 amount: 1764023.88 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80465E020 transfers_to acct_80465E020 amount: 3498793.93 Yen via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80BE8AFB0 transfers_to acct_80BE8AFB0 amount: 27522086.13 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80BE60480 transfers_to acct_80BE60480 amount: 94.31 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:09
- acct_805F23670 transfers_to acct_805F23670 amount: 48620.72 Rupee via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8056D24A0 transfers_to acct_8056D24A0 amount: 5.92 Euro 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_8000855B0 transfers_to acct_80BE8AFB0 amount: 892534.36 Mexican Peso via: Cash timestamp: 2022/09/01 00:13
- acct_80B7113D0 transfers_to acct_80B7113D0 amount: 19015905.24 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80BE8AFB0 transfers_to acct_80BE8AFB0 amount: 204.67 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8061AD3B0 transfers_to acct_8061AD3B0 amount: 1011222.64 Ruble via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8000B63D0 transfers_to acct_8000B63D0 amount: 63670.99 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8000855B0 transfers_to acct_80BE8AFB0 amount: 318322.55 Mexican Peso via: Cheque timestamp: 2022/09/01 00:20
- acct_80A435340 transfers_to acct_80A435340 amount: 353.76 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80A421CD0 transfers_to acct_80A421CD0 amount: 281.75 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80C8FDCC0 transfers_to acct_80C8FDCC0 amount: 3630531.53 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80A716810 transfers_to acct_80A716810 amount: 10.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80BEB79A0 transfers_to acct_80BEB79A0 amount: 4478241.17 Mexican Peso via: Reinvestment timestamp: 2022/09/01 01:04
- acct_80C6AD510 transfers_to acct_80C6AD510 amount: 426020.89 Mexican Peso via: Reinvestment timestamp: 2022/09/01 02:31
- acct_8061AD3B0 transfers_to acct_8061AD3B0 amount: 511.29 Ruble via: Reinvestment timestamp: 2022/09/01 05:15
- acct_8062E7A30 transfers_to acct_8062E7A30 amount: 1434.16 Euro via: Reinvestment timestamp: 2022/09/01 05:42
- acct_80CD1FAC0 transfers_to acct_80CD1FAC0 amount: 188.57 Mexican Peso via: Reinvestment timestamp: 2022/09/01 05:53
- acct_80A42A870 transfers_to acct_80A42A870 amount: 70187.14 Mexican Peso via: Reinvestment timestamp: 2022/09/01 05:55
- acct_8000855B0 transfers_to acct_8000855B0 amount: 269669.23 Mexican Peso via: Credit Card timestamp: 2022/09/01 06:11
- acct_8000855B0 transfers_to acct_80A42A870 amount: 9200780.17 Mexican Peso via: Cash timestamp: 2022/09/01 06:12
- acct_80A435340 transfers_to acct_80A435340 amount: 285605.95 Mexican Peso via: Reinvestment timestamp: 2022/09/01 06:20
- acct_8000855B0 transfers_to acct_80A42A870 amount: 1400966.53 Mexican Peso via: Cheque timestamp: 2022/09/01 06:26
- 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_80AE6EAD0 transfers_to acct_80AE6EAD0 amount: 36601.07 US Dollar via: Reinvestment timestamp: 2022/09/01 07:14
- acct_80780EAF0 transfers_to acct_80780EAF0 amount: 5.79 US Dollar via: Reinvestment timestamp: 2022/09/01 07:27
- acct_8000855B0 transfers_to acct_80BE60480 amount: 16367.33 Mexican Peso via: Cheque timestamp: 2022/09/01 10:06
- acct_8000855B0 transfers_to acct_80BE60480 amount: 61903.73 Mexican Peso via: Cash timestamp: 2022/09/01 10:08
- acct_8040AA760 transfers_to acct_8040AA760 amount: 14.07 Euro via: Reinvestment timestamp: 2022/09/01 10:54
- acct_80B74D4F0 transfers_to acct_80B74D4F0 amount: 641949.72 Mexican Peso via: Reinvestment timestamp: 2022/09/01 11:41
- acct_8000855B0 transfers_to acct_80C8FDCC0 amount: 5434.88 Mexican Peso via: Credit Card timestamp: 2022/09/01 12:53
- acct_80B7608E0 transfers_to acct_80BEB79A0 amount: 1732.75 Mexican Peso via: Credit Card timestamp: 2022/09/01 13:16
- acct_80B7608E0 transfers_to acct_80BEB79A0 amount: 676.68 Mexican Peso via: Cheque timestamp: 2022/09/01 13:26
- acct_80C136480 transfers_to acct_80C136480 amount: 151193.28 US Dollar via: Reinvestment timestamp: 2022/09/01 14:08
- acct_8000855B0 transfers_to acct_8000B63D0 amount: 4394.25 Mexican Peso via: Credit Card timestamp: 2022/09/01 14:10
- acct_8000855B0 transfers_to acct_8000B63D0 amount: 794.87 Mexican Peso via: Cheque timestamp: 2022/09/01 14:27
- acct_8000855B0 transfers_to acct_80CD1FAC0 amount: 20431.72 Mexican Peso via: ACH timestamp: 2022/09/01 16:02
- acct_8000855B0 transfers_to acct_80CD1FAC0 amount: 3959.79 Mexican Peso via: Wire timestamp: 2022/09/01 16:02
- acct_80B7608E0 transfers_to acct_80C6AD510 amount: 67866.19 Mexican Peso via: Cash timestamp: 2022/09/01 16:05
- acct_80B7608E0 transfers_to acct_80C6AD510 amount: 46664.27 Mexican Peso via: Cheque timestamp: 2022/09/01 16:07
- acct_8000855B0 transfers_to acct_80CD1FAC0 amount: 14004.10 Mexican Peso via: Cheque timestamp: 2022/09/01 16:21
- acct_80BE60480 transfers_to acct_80BE60480 amount: 816409.58 Mexican Peso via: Reinvestment timestamp: 2022/09/01 18:25
- acct_805990DF0 transfers_to acct_805990DF0 amount: 1187.28 Rupee via: Reinvestment timestamp: 2022/09/01 19:23
- acct_80780EAF0 transfers_to acct_80780EAF0 amount: 9899.68 US Dollar via: Reinvestment timestamp: 2022/09/01 21:34
- acct_80A716810 transfers_to acct_80A716810 amount: 208036.83 US Dollar via: Reinvestment timestamp: 2022/09/01 22:04
- acct_80A422710 transfers_to acct_80A422710 amount: 1676975.83 Mexican Peso via: Reinvestment timestamp: 2022/09/01 22:05
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 4.11 Euro via: Reinvestment timestamp: 2022/09/01 22:17
- acct_80B74D4F0 transfers_to acct_80B7608E0 amount: 5496.45 Mexican Peso via: Credit Card timestamp: 2022/09/01 23:11
- acct_80B74D4F0 transfers_to acct_80B7608E0 amount: 1837.88 Mexican Peso via: Cheque timestamp: 2022/09/01 23:24
- acct_8000855B0 transfers_to acct_80A435340 amount: 19813.78 Mexican Peso via: Credit Card timestamp: 2022/09/01 23:31
- acct_8000855B0 transfers_to acct_80A435340 amount: 2281.85 Mexican Peso via: Cheque timestamp: 2022/09/01 23:47
- acct_80A42A870 transfers_to acct_80B7608E0 amount: 365322.60 Mexican Peso via: Credit Card timestamp: 2022/09/02 00:02
- acct_80A42A870 transfers_to acct_80B7608E0 amount: 806428.51 Mexican Peso via: Cheque timestamp: 2022/09/02 00:04
- acct_8000855B0 transfers_to acct_80A421CD0 amount: 117423.51 Mexican Peso via: Cash timestamp: 2022/09/02 00:04
- acct_80A42A870 transfers_to acct_80B7608E0 amount: 406731.79 Mexican Peso via: ACH timestamp: 2022/09/02 00:11
- acct_80A42A870 transfers_to acct_80B7608E0 amount: 324856.01 Mexican Peso via: Cash timestamp: 2022/09/02 00:13
- acct_8000855B0 transfers_to acct_80A421CD0 amount: 109572.83 Mexican Peso via: Cheque timestamp: 2022/09/02 00:26
- acct_8000855B0 transfers_to acct_80A435340 amount: 19813.78 Mexican Peso via: Credit Card timestamp: 2022/09/02 01:11
- acct_8000855B0 transfers_to acct_80A435340 amount: 2281.85 Mexican Peso via: Cheque timestamp: 2022/09/02 01:21
- acct_8000855B0 transfers_to acct_80A41FE70 amount: 3164174.58 Mexican Peso via: Cheque timestamp: 2022/09/02 02:08
- acct_8000855B0 transfers_to acct_80A42A870 amount: 9200780.17 Mexican Peso via: Cash timestamp: 2022/09/02 02:37
- acct_8000855B0 transfers_to acct_80A42A870 amount: 1400966.53 Mexican Peso via: Cheque timestamp: 2022/09/02 02:58
- acct_8000855B0 transfers_to acct_80BE60480 amount: 16367.33 Mexican Peso via: Cheque timestamp: 2022/09/02 03:33
- acct_8000855B0 transfers_to acct_80BE60480 amount: 61903.73 Mexican Peso via: Cash timestamp: 2022/09/02 03:43
- acct_80B7608E0 transfers_to acct_80C6AD510 amount: 46664.27 Mexican Peso via: Cheque timestamp: 2022/09/02 04:16
- acct_80B7608E0 transfers_to acct_80C6AD510 amount: 67866.19 Mexican Peso via: Cash timestamp: 2022/09/02 04:21
- acct_8000855B0 transfers_to acct_80B7113D0 amount: 207816.56 Mexican Peso via: Cheque timestamp: 2022/09/02 08:12
- acct_8000855B0 transfers_to acct_80CD1FAC0 amount: 20431.72 Mexican Peso via: ACH timestamp: 2022/09/02 10:47
- acct_8000855B0 transfers_to acct_80CD1FAC0 amount: 14004.10 Mexican Peso via: Cheque timestamp: 2022/09/02 10:52
- acct_8000855B0 transfers_to acct_80CD1FAC0 amount: 3959.79 Mexican Peso via: Wire timestamp: 2022/09/02 10:52
- acct_8000855B0 transfers_to acct_8000855B0 amount: 269669.23 Mexican Peso via: Credit Card timestamp: 2022/09/02 11:01
- acct_8000855B0 transfers_to acct_8000855B0 amount: 51517.92 Mexican Peso via: Wire timestamp: 2022/09/02 11:01
- acct_8000855B0 transfers_to acct_8000855B0 amount: 9696.93 Mexican Peso via: Cheque timestamp: 2022/09/02 11:23
- acct_8000855B0 transfers_to acct_8000855B0 amount: 2511567.68 Mexican Peso via: Cheque timestamp: 2022/09/02 11:26
- acct_8000855B0 transfers_to acct_8000855B0 amount: 15497.44 Mexican Peso via: Credit Card timestamp: 2022/09/02 11:26
- acct_8000855B0 transfers_to acct_8000B63D0 amount: 794.87 Mexican Peso via: Cheque timestamp: 2022/09/02 13:36
- acct_8000855B0 transfers_to acct_8000B63D0 amount: 4394.25 Mexican Peso via: Credit Card timestamp: 2022/09/02 13:46
- acct_80B7608E0 transfers_to acct_80BEB79A0 amount: 676.68 Mexican Peso via: Cheque timestamp: 2022/09/02 16:39
- acct_80B7608E0 transfers_to acct_80BEB79A0 amount: 1732.75 Mexican Peso via: Credit Card timestamp: 2022/09/02 16:58
- acct_8000855B0 transfers_to acct_80C8FDCC0 amount: 5434.88 Mexican Peso via: Credit Card timestamp: 2022/09/02 18:48
- acct_80B74D4F0 transfers_to acct_80B7608E0 amount: 5496.45 Mexican Peso via: Credit Card timestamp: 2022/09/02 20:37
- acct_80B74D4F0 transfers_to acct_80B7608E0 amount: 1837.88 Mexican Peso via: Cheque timestamp: 2022/09/02 20:40
- acct_8000855B0 transfers_to acct_80A422710 amount: 199286.96 Mexican Peso via: Cash timestamp: 2022/09/02 22:39
- acct_8000855B0 transfers_to acct_80A422710 amount: 137348.61 Mexican Peso via: Cheque timestamp: 2022/09/02 22:42
- acct_8000855B0 transfers_to acct_80A42A870 amount: 9200780.17 Mexican Peso via: Cash timestamp: 2022/09/03 01:31
- acct_8000855B0 transfers_to acct_80A42A870 amount: 1400966.53 Mexican Peso via: Cheque timestamp: 2022/09/03 01:46
- acct_8000855B0 transfers_to acct_80A435340 amount: 19813.78 Mexican Peso via: Credit Card timestamp: 2022/09/03 06:35
- acct_8000855B0 transfers_to acct_80A435340 amount: 2281.85 Mexican Peso via: Cheque timestamp: 2022/09/03 06:45
- acct_8000855B0 transfers_to acct_8000855B0 amount: 2511567.68 Mexican Peso via: Cheque timestamp: 2022/09/03 06:46
- acct_8000855B0 transfers_to acct_8000855B0 amount: 269669.23 Mexican Peso via: Credit Card timestamp: 2022/09/03 06:47
- acct_8000855B0 transfers_to acct_8000855B0 amount: 51517.92 Mexican Peso via: Wire timestamp: 2022/09/03 06:56
- acct_80B7608E0 transfers_to acct_80BEB79A0 amount: 1732.75 Mexican Peso via: Credit Card timestamp: 2022/09/03 08:08
- acct_80B7608E0 transfers_to acct_80BEB79A0 amount: 676.68 Mexican Peso via: Cheque timestamp: 2022/09/03 08:27
- acct_8000855B0 transfers_to acct_80CD1FAC0 amount: 20431.72 Mexican Peso via: ACH timestamp: 2022/09/03 10:36
- acct_8000855B0 transfers_to acct_80CD1FAC0 amount: 14004.10 Mexican Peso via: Cheque timestamp: 2022/09/03 10:45
- acct_8000855B0 transfers_to acct_80CD1FAC0 amount: 3959.79 Mexican Peso via: Wire timestamp: 2022/09/03 10:55
- acct_8000855B0 transfers_to acct_80C8FDCC0 amount: 5434.88 Mexican Peso via: Credit Card timestamp: 2022/09/03 13:10
- acct_80B7608E0 transfers_to acct_80C6AD510 amount: 46664.27 Mexican Peso via: Cheque timestamp: 2022/09/03 17:22
- acct_80B7608E0 transfers_to acct_80C6AD510 amount: 67866.19 Mexican Peso via: Cash timestamp: 2022/09/03 17:28
- acct_8000855B0 transfers_to acct_8000B63D0 amount: 794.87 Mexican Peso via: Cheque timestamp: 2022/09/03 23:44
- acct_8000855B0 transfers_to acct_8000B63D0 amount: 4394.25 Mexican Peso via: Credit Card timestamp: 2022/09/03 23:52
- acct_80B7608E0 transfers_to acct_80C6AD510 amount: 67866.19 Mexican Peso via: Cash timestamp: 2022/09/04 01:21
- acct_80B7608E0 transfers_to acct_80C6AD510 amount: 46664.27 Mexican Peso via: Cheque timestamp: 2022/09/04 01:26
- acct_8000855B0 transfers_to acct_8000B63D0 amount: 4394.25 Mexican Peso via: Credit Card timestamp: 2022/09/04 07:34
- acct_8000855B0 transfers_to acct_8000B63D0 amount: 794.87 Mexican Peso via: Cheque timestamp: 2022/09/04 07:41
- acct_8000855B0 transfers_to acct_80A435340 amount: 19813.78 Mexican Peso via: Credit Card timestamp: 2022/09/04 11:33
- acct_8000855B0 transfers_to acct_80A435340 amount: 2281.85 Mexican Peso via: Cheque timestamp: 2022/09/04 11:39
- acct_8000855B0 transfers_to acct_8000855B0 amount: 51517.92 Mexican Peso via: Wire timestamp: 2022/09/04 14:15
- acct_8000855B0 transfers_to acct_8000855B0 amount: 269669.23 Mexican Peso via: Credit Card timestamp: 2022/09/04 14:17
- acct_8000855B0 transfers_to acct_8000855B0 amount: 2511567.68 Mexican Peso via: Cheque timestamp: 2022/09/04 14:20
- acct_8000855B0 transfers_to acct_80A42A870 amount: 9200780.17 Mexican Peso via: Cash timestamp: 2022/09/04 15:33
- acct_8000855B0 transfers_to acct_80A42A870 amount: 1400966.53 Mexican Peso via: Cheque timestamp: 2022/09/04 15:41
- acct_8000855B0 transfers_to acct_80CD1FAC0 amount: 3959.79 Mexican Peso via: Wire timestamp: 2022/09/04 18:09
- acct_8000855B0 transfers_to acct_80CD1FAC0 amount: 20431.72 Mexican Peso via: ACH timestamp: 2022/09/04 18:10
- acct_80B7608E0 transfers_to acct_80BEB79A0 amount: 1732.75 Mexican Peso via: Credit Card timestamp: 2022/09/04 18:15
- acct_80B7608E0 transfers_to acct_80BEB79A0 amount: 676.68 Mexican Peso via: Cheque timestamp: 2022/09/04 18:24
- acct_8000855B0 transfers_to acct_80CD1FAC0 amount: 14004.10 Mexican Peso via: Cheque timestamp: 2022/09/04 18:28
- acct_8000855B0 transfers_to acct_80C8FDCC0 amount: 5434.88 Mexican Peso via: Credit Card timestamp: 2022/09/04 19:53
- acct_8000855B0 transfers_to acct_8000855B0 amount: 2511567.68 Mexican Peso via: Cheque timestamp: 2022/09/05 00:43
- acct_8000855B0 transfers_to acct_8000855B0 amount: 269669.23 Mexican Peso via: Credit Card timestamp: 2022/09/05 00:53
- acct_8000855B0 transfers_to acct_8000855B0 amount: 51517.92 Mexican Peso via: Wire timestamp: 2022/09/05 00:55
- acct_8000855B0 transfers_to acct_8000B63D0 amount: 794.87 Mexican Peso via: Cheque timestamp: 2022/09/05 04:31
- acct_8000855B0 transfers_to acct_80A42A870 amount: 1400966.53 Mexican Peso via: Cheque timestamp: 2022/09/05 04:42
- acct_8000855B0 transfers_to acct_8000B63D0 amount: 4394.25 Mexican Peso via: Credit Card timestamp: 2022/09/05 04:48
- acct_8000855B0 transfers_to acct_80A42A870 amount: 9200780.17 Mexican Peso via: Cash timestamp: 2022/09/05 04:53
- acct_8000855B0 transfers_to acct_80BE60480 amount: 16367.33 Mexican Peso via: Cheque timestamp: 2022/09/05 05:09
- acct_8000855B0 transfers_to acct_80BE60480 amount: 61903.73 Mexican Peso via: Cash timestamp: 2022/09/05 05:20
- acct_8000855B0 transfers_to acct_80C8FDCC0 amount: 5434.88 Mexican Peso via: Credit Card timestamp: 2022/09/05 08:23
- acct_8000855B0 transfers_to acct_80CD1FAC0 amount: 3959.79 Mexican Peso via: Wire timestamp: 2022/09/05 09:12
- acct_8000855B0 transfers_to acct_80CD1FAC0 amount: 20431.72 Mexican Peso via: ACH timestamp: 2022/09/05 09:26
- acct_80B74D4F0 transfers_to acct_80B7608E0 amount: 1837.88 Mexican Peso via: Cheque timestamp: 2022/09/05 09:26
- acct_80B74D4F0 transfers_to acct_80B7608E0 amount: 5496.45 Mexican Peso via: Credit Card timestamp: 2022/09/05 09:27
- acct_8000855B0 transfers_to acct_80CD1FAC0 amount: 14004.10 Mexican Peso via: Cheque timestamp: 2022/09/05 09:29
- acct_8000855B0 transfers_to acct_80A435340 amount: 19813.78 Mexican Peso via: Credit Card timestamp: 2022/09/05 15:02
- acct_8000855B0 transfers_to acct_80A435340 amount: 2281.85 Mexican Peso via: Cheque timestamp: 2022/09/05 15:26
- acct_80B7608E0 transfers_to acct_80C6AD510 amount: 67866.19 Mexican Peso via: Cash timestamp: 2022/09/05 18:09
- acct_80B7608E0 transfers_to acct_80C6AD510 amount: 46664.27 Mexican Peso via: Cheque timestamp: 2022/09/05 18:18
- acct_80B7608E0 transfers_to acct_80BEB79A0 amount: 676.68 Mexican Peso via: Cheque timestamp: 2022/09/05 20:38
- acct_80B7608E0 transfers_to acct_80BEB79A0 amount: 1732.75 Mexican Peso via: Credit Card timestamp: 2022/09/05 20:49
- acct_8000855B0 transfers_to acct_80C8FDCC0 amount: 5434.88 Mexican Peso via: Credit Card timestamp: 2022/09/06 02:42
- acct_80B74D4F0 transfers_to acct_80B7608E0 amount: 1837.88 Mexican Peso via: Cheque timestamp: 2022/09/06 04:13
- acct_80B74D4F0 transfers_to acct_80B7608E0 amount: 5496.45 Mexican Peso via: Credit Card timestamp: 2022/09/06 04:17
- acct_8000855B0 transfers_to acct_80A42A870 amount: 1400966.53 Mexican Peso via: Cheque timestamp: 2022/09/06 07:13
- acct_8000855B0 transfers_to acct_80A42A870 amount: 9200780.17 Mexican Peso via: Cash timestamp: 2022/09/06 07:19
- acct_80B7608E0 transfers_to acct_80C6AD510 amount: 46664.27 Mexican Peso via: Cheque timestamp: 2022/09/06 09:20
- acct_80B7608E0 transfers_to acct_80C6AD510 amount: 67866.19 Mexican Peso via: Cash timestamp: 2022/09/06 09:24
- acct_8000855B0 transfers_to acct_80BE60480 amount: 16367.33 Mexican Peso via: Cheque timestamp: 2022/09/06 11:34
- acct_8000855B0 transfers_to acct_80BE60480 amount: 61903.73 Mexican Peso via: Cash timestamp: 2022/09/06 11:48
- 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_8000855B0 transfers_to acct_80CD1FAC0 amount: 14004.10 Mexican Peso via: Cheque timestamp: 2022/09/06 16:02
- acct_8000855B0 transfers_to acct_80CD1FAC0 amount: 3959.79 Mexican Peso via: Wire timestamp: 2022/09/06 16:09
- acct_8000855B0 transfers_to acct_80CD1FAC0 amount: 20431.72 Mexican Peso via: ACH timestamp: 2022/09/06 16:28
- acct_8000855B0 transfers_to acct_80A435340 amount: 2281.85 Mexican Peso via: Cheque timestamp: 2022/09/06 21:11
- acct_80B7608E0 transfers_to acct_80BEB79A0 amount: 676.68 Mexican Peso via: Cheque timestamp: 2022/09/06 21:15
- acct_8000855B0 transfers_to acct_80A435340 amount: 19813.78 Mexican Peso via: Credit Card timestamp: 2022/09/06 21:15
- acct_80B7608E0 transfers_to acct_80BEB79A0 amount: 1732.75 Mexican Peso via: Credit Card timestamp: 2022/09/06 21:28
- acct_8000855B0 transfers_to acct_8000B63D0 amount: 4394.25 Mexican Peso via: Credit Card timestamp: 2022/09/06 21:47
- acct_8000855B0 transfers_to acct_8000B63D0 amount: 794.87 Mexican Peso via: Cheque timestamp: 2022/09/06 21:58
- acct_80B7608E0 transfers_to acct_80BEB79A0 amount: 676.68 Mexican Peso via: Cheque timestamp: 2022/09/07 01:07
- acct_80B74D4F0 transfers_to acct_80B7608E0 amount: 1837.88 Mexican Peso via: Cheque timestamp: 2022/09/07 01:09
- acct_80B74D4F0 transfers_to acct_80B7608E0 amount: 5496.45 Mexican Peso via: Credit Card timestamp: 2022/09/07 01:17
- acct_80B7608E0 transfers_to acct_80BEB79A0 amount: 1732.75 Mexican Peso via: Credit Card timestamp: 2022/09/07 01:29
- acct_8000855B0 transfers_to acct_8000B63D0 amount: 4394.25 Mexican Peso via: Credit Card timestamp: 2022/09/07 02:35
- acct_8000855B0 transfers_to acct_8000B63D0 amount: 794.87 Mexican Peso via: Cheque timestamp: 2022/09/07 02:38
- acct_8000855B0 transfers_to acct_8000855B0 amount: 51517.92 Mexican Peso via: Wire timestamp: 2022/09/07 05:47
- 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_8000855B0 transfers_to acct_80CD1FAC0 amount: 20431.72 Mexican Peso via: ACH timestamp: 2022/09/07 13:30
- acct_8000855B0 transfers_to acct_80CD1FAC0 amount: 14004.10 Mexican Peso via: Cheque timestamp: 2022/09/07 13:49
- acct_8000855B0 transfers_to acct_80CD1FAC0 amount: 3959.79 Mexican Peso via: Wire timestamp: 2022/09/07 13:57
- acct_8000855B0 transfers_to acct_80A42A870 amount: 9200780.17 Mexican Peso via: Cash timestamp: 2022/09/07 16:46
- acct_8000855B0 transfers_to acct_80A42A870 amount: 1400966.53 Mexican Peso via: Cheque timestamp: 2022/09/07 16:47
- acct_80B7608E0 transfers_to acct_80C6AD510 amount: 46664.27 Mexican Peso via: Cheque timestamp: 2022/09/07 17:16
- acct_80B7608E0 transfers_to acct_80C6AD510 amount: 67866.19 Mexican Peso via: Cash timestamp: 2022/09/07 17:28
- acct_8000855B0 transfers_to acct_80C8FDCC0 amount: 5434.88 Mexican Peso via: Credit Card timestamp: 2022/09/07 17:31
- acct_8000855B0 transfers_to acct_80A435340 amount: 19813.78 Mexican Peso via: Credit Card timestamp: 2022/09/07 21:17
- acct_8000855B0 transfers_to acct_80A435340 amount: 2281.85 Mexican Peso via: Cheque timestamp: 2022/09/07 21:19
- acct_8000855B0 transfers_to acct_80BE60480 amount: 16367.33 Mexican Peso via: Cheque timestamp: 2022/09/07 22:45
- acct_8000855B0 transfers_to acct_80BE60480 amount: 61903.73 Mexican Peso via: Cash timestamp: 2022/09/07 22:55
- acct_80B74D4F0 transfers_to acct_80B7608E0 amount: 5496.45 Mexican Peso via: Credit Card timestamp: 2022/09/08 00:14
- acct_80B74D4F0 transfers_to acct_80B7608E0 amount: 1837.88 Mexican Peso via: Cheque timestamp: 2022/09/08 00:28
- acct_8000855B0 transfers_to acct_80A435340 amount: 19813.78 Mexican Peso via: Credit Card timestamp: 2022/09/08 01:39
- acct_8000855B0 transfers_to acct_80A435340 amount: 2281.85 Mexican Peso via: Cheque timestamp: 2022/09/08 01:47
- acct_8000855B0 transfers_to acct_80CD1FAC0 amount: 3959.79 Mexican Peso via: Wire timestamp: 2022/09/08 05:17
- acct_8000855B0 transfers_to acct_80CD1FAC0 amount: 20431.72 Mexican Peso via: ACH timestamp: 2022/09/08 05:19
- acct_8000855B0 transfers_to acct_80CD1FAC0 amount: 14004.10 Mexican Peso via: Cheque timestamp: 2022/09/08 05:23
- acct_8000855B0 transfers_to acct_8000B63D0 amount: 4394.25 Mexican Peso via: Credit Card timestamp: 2022/09/08 08:45
- acct_8000855B0 transfers_to acct_8000B63D0 amount: 794.87 Mexican Peso via: Cheque timestamp: 2022/09/08 08:52
- 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_8000855B0 transfers_to acct_8000855B0 amount: 51517.92 Mexican Peso via: Wire timestamp: 2022/09/08 09:13
- acct_8040AE4F0 transfers_to acct_8040AA760 amount: 370.77 Euro via: ACH timestamp: 2022/09/08 09:40
- acct_8000855B0 transfers_to acct_80C8FDCC0 amount: 5434.88 Mexican Peso via: Credit Card timestamp: 2022/09/08 11:59
- acct_80B7608E0 transfers_to acct_80C6AD510 amount: 67866.19 Mexican Peso via: Cash timestamp: 2022/09/08 13:03
- acct_80B7608E0 transfers_to acct_80C6AD510 amount: 46664.27 Mexican Peso via: Cheque timestamp: 2022/09/08 13:04
- acct_8000855B0 transfers_to acct_80A42A870 amount: 9200780.17 Mexican Peso via: Cash timestamp: 2022/09/08 15:07
- acct_8000855B0 transfers_to acct_80A42A870 amount: 1400966.53 Mexican Peso via: Cheque timestamp: 2022/09/08 15:17
- acct_80B7608E0 transfers_to acct_80BEB79A0 amount: 676.68 Mexican Peso via: Cheque timestamp: 2022/09/08 18:33
- acct_80B7608E0 transfers_to acct_80BEB79A0 amount: 1732.75 Mexican Peso via: Credit Card timestamp: 2022/09/08 18:55
- acct_8000855B0 transfers_to acct_80BE60480 amount: 16367.33 Mexican Peso via: Cheque timestamp: 2022/09/08 23:33
- acct_8000855B0 transfers_to acct_80BE60480 amount: 61903.73 Mexican Peso via: Cash timestamp: 2022/09/08 23:57
- acct_8000855B0 transfers_to acct_80A42A870 amount: 1400966.53 Mexican Peso via: Cheque timestamp: 2022/09/09 02:36
- acct_8000855B0 transfers_to acct_80A42A870 amount: 9200780.17 Mexican Peso via: Cash timestamp: 2022/09/09 02:40
- acct_8000855B0 transfers_to acct_80B7113D0 amount: 207816.56 Mexican Peso via: Cheque timestamp: 2022/09/09 05:38
- acct_8000855B0 transfers_to acct_80C8FDCC0 amount: 5434.88 Mexican Peso via: Credit Card timestamp: 2022/09/09 06:02
- acct_8000855B0 transfers_to acct_8000B63D0 amount: 794.87 Mexican Peso via: Cheque timestamp: 2022/09/09 08:03
- acct_80B7608E0 transfers_to acct_80BEB79A0 amount: 1732.75 Mexican Peso via: Credit Card timestamp: 2022/09/09 08:04
- acct_8000855B0 transfers_to acct_8000B63D0 amount: 4394.25 Mexican Peso via: Credit Card timestamp: 2022/09/09 08:13
- acct_80B7608E0 transfers_to acct_80BEB79A0 amount: 676.68 Mexican Peso via: Cheque timestamp: 2022/09/09 08:19
- 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_8000855B0 transfers_to acct_80BE60480 amount: 16367.33 Mexican Peso via: Cheque timestamp: 2022/09/09 16:08
- acct_8000855B0 transfers_to acct_80BE60480 amount: 61903.73 Mexican Peso via: Cash timestamp: 2022/09/09 16:15
- 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_8000855B0 transfers_to acct_80CD1FAC0 amount: 3959.79 Mexican Peso via: Wire timestamp: 2022/09/09 20:00
- acct_8000855B0 transfers_to acct_80A41FE70 amount: 3164174.58 Mexican Peso via: Cheque timestamp: 2022/09/09 20:06
- acct_8000855B0 transfers_to acct_80CD1FAC0 amount: 20431.72 Mexican Peso via: ACH timestamp: 2022/09/09 20:22
- acct_8000855B0 transfers_to acct_80CD1FAC0 amount: 14004.10 Mexican Peso via: Cheque timestamp: 2022/09/09 20:25
- acct_8000855B0 transfers_to acct_80A435340 amount: 2281.85 Mexican Peso via: Cheque timestamp: 2022/09/09 21:00
- acct_8000855B0 transfers_to acct_80A435340 amount: 19813.78 Mexican Peso via: Credit Card timestamp: 2022/09/09 21:24
- acct_80A42A870 transfers_to acct_80B7608E0 amount: 806428.51 Mexican Peso via: Cheque timestamp: 2022/09/09 21:36
- acct_80A42A870 transfers_to acct_80B7608E0 amount: 365322.60 Mexican Peso via: Credit Card timestamp: 2022/09/09 21:37
- acct_80A42A870 transfers_to acct_80B7608E0 amount: 406731.79 Mexican Peso via: ACH timestamp: 2022/09/09 21:42
- acct_80B74D4F0 transfers_to acct_80B7608E0 amount: 5496.45 Mexican Peso via: Credit Card timestamp: 2022/09/09 21:43
- acct_80B74D4F0 transfers_to acct_80B7608E0 amount: 1837.88 Mexican Peso via: Cheque timestamp: 2022/09/09 21:45
- acct_80A42A870 transfers_to acct_80B7608E0 amount: 324856.01 Mexican Peso via: Cash timestamp: 2022/09/09 21:47
- acct_80B7608E0 transfers_to acct_80C6AD510 amount: 46664.27 Mexican Peso via: Cheque timestamp: 2022/09/09 23:46
- acct_80B7608E0 transfers_to acct_80C6AD510 amount: 67866.19 Mexican Peso via: Cash timestamp: 2022/09/09 23:57
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 1904831.60 Euro via: ACH timestamp: 2022/09/10 02:46
- acct_8040AE4F0 transfers_to acct_80C136480 amount: 2232050.16 US Dollar via: ACH timestamp: 2022/09/10 02:46
- acct_8000855B0 transfers_to acct_80C8FDCC0 amount: 5434.88 Mexican Peso via: Credit Card timestamp: 2022/09/10 05:12
- acct_8000855B0 transfers_to acct_80A42A870 amount: 9200780.17 Mexican Peso via: Cash timestamp: 2022/09/10 06:37
- acct_8000855B0 transfers_to acct_80A42A870 amount: 1400966.53 Mexican Peso via: Cheque timestamp: 2022/09/10 06:55
- acct_8000855B0 transfers_to acct_80CD1FAC0 amount: 3959.79 Mexican Peso via: Wire timestamp: 2022/09/10 07:05
- acct_8000855B0 transfers_to acct_80CD1FAC0 amount: 14004.10 Mexican Peso via: Cheque timestamp: 2022/09/10 07:06
- acct_8000855B0 transfers_to acct_80CD1FAC0 amount: 20431.72 Mexican Peso via: ACH timestamp: 2022/09/10 07:10
- acct_80B7608E0 transfers_to acct_80C6AD510 amount: 67866.19 Mexican Peso via: Cash timestamp: 2022/09/10 08:03
- acct_80B7608E0 transfers_to acct_80C6AD510 amount: 46664.27 Mexican Peso via: Cheque timestamp: 2022/09/10 08:16
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 5056.92 Euro via: ACH timestamp: 2022/09/10 10:49
- acct_8040AE4F0 transfers_to acct_80C95D120 amount: 5925.62 US Dollar via: ACH timestamp: 2022/09/10 10:49
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 16932.75 Euro via: ACH timestamp: 2022/09/10 11:14
- acct_8040AE4F0 transfers_to acct_80AE6EAD0 amount: 19841.51 US Dollar via: ACH timestamp: 2022/09/10 11:14
- acct_8040AE4F0 transfers_to acct_8056D24A0 amount: 13478.31 Euro via: ACH timestamp: 2022/09/10 12:03
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 10746.49 Euro via: ACH timestamp: 2022/09/10 13:17
- acct_8040AE4F0 transfers_to acct_80A42A870 amount: 266245.77 Mexican Peso via: ACH timestamp: 2022/09/10 13:17
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 5220.85 Euro via: ACH timestamp: 2022/09/10 14:21
- acct_8040AE4F0 transfers_to acct_80A716810 amount: 6117.71 US Dollar via: ACH timestamp: 2022/09/10 14:21
- 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_8000855B0 transfers_to acct_8000B63D0 amount: 4394.25 Mexican Peso via: Credit Card timestamp: 2022/09/10 17:22
- acct_8000855B0 transfers_to acct_8000B63D0 amount: 794.87 Mexican Peso via: Cheque timestamp: 2022/09/10 17:26
- acct_8040AE4F0 transfers_to acct_803C62630 amount: 12613.68 Euro via: ACH timestamp: 2022/09/10 17:36
- acct_8000855B0 transfers_to acct_80A435340 amount: 2281.85 Mexican Peso via: Cheque timestamp: 2022/09/10 18:24
- acct_8000855B0 transfers_to acct_80A435340 amount: 19813.78 Mexican Peso via: Credit Card timestamp: 2022/09/10 18:26
- acct_8040AE4F0 transfers_to acct_8062E7A30 amount: 13291.54 Euro via: ACH timestamp: 2022/09/10 22:22
- acct_80B7608E0 transfers_to acct_80BEB79A0 amount: 1732.75 Mexican Peso via: Credit Card timestamp: 2022/09/10 23:37
- acct_80B7608E0 transfers_to acct_80BEB79A0 amount: 676.68 Mexican Peso via: Cheque timestamp: 2022/09/10 23:55
- acct_8040AE4F0 transfers_to acct_80C54A950 amount: 2022.81 Euro via: ACH timestamp: 2022/09/11 01:00
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 13677.45 Euro via: ACH timestamp: 2022/09/11 08:34
- acct_8040AE4F0 transfers_to acct_805F23670 amount: 1177087.33 Rupee via: ACH timestamp: 2022/09/11 08:34
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 1615.26 Euro via: ACH timestamp: 2022/09/11 10:17
- acct_8040AE4F0 transfers_to acct_80780EAF0 amount: 1892.73 US Dollar via: ACH timestamp: 2022/09/11 10:17
- acct_8040AE4F0 transfers_to acct_80A66B910 amount: 14359.71 Euro via: ACH timestamp: 2022/09/11 12:10
- acct_8040AE4F0 transfers_to acct_8001694F0 amount: 9411.91 Euro via: ACH timestamp: 2022/09/11 13:03
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 7583.43 Euro via: ACH timestamp: 2022/09/11 14:51
- acct_8040AE4F0 transfers_to acct_805990DF0 amount: 652633.41 Rupee via: ACH timestamp: 2022/09/11 14:51
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 2602.89 Euro via: ACH timestamp: 2022/09/11 16:21
- acct_8040AE4F0 transfers_to acct_8061AD3B0 amount: 237303.80 Ruble via: ACH timestamp: 2022/09/11 16:21
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 15787.24 Euro via: ACH timestamp: 2022/09/12 03:44
- acct_8040AE4F0 transfers_to acct_8041293F0 amount: 1949818.73 Yen via: ACH timestamp: 2022/09/12 03:44
- acct_80C136480 transfers_to acct_80C136480 amount: 2308425.44 US Dollar via: ACH timestamp: 2022/09/12 07:57
- acct_80C136480 transfers_to acct_80465E020 amount: 243308041.20 Yen via: ACH timestamp: 2022/09/12 07:57
- acct_80C95D120 transfers_to acct_80C95D120 amount: 4859.42 US Dollar via: ACH timestamp: 2022/09/12 10:54
- acct_80C95D120 transfers_to acct_80465E020 amount: 512183.03 Yen via: ACH timestamp: 2022/09/12 10:54
- acct_80AE6EAD0 transfers_to acct_80AE6EAD0 amount: 16393.67 US Dollar via: ACH timestamp: 2022/09/12 11:51
- acct_80AE6EAD0 transfers_to acct_80465E020 amount: 1727893.08 Yen via: ACH timestamp: 2022/09/12 11:51
- acct_8056D24A0 transfers_to acct_8056D24A0 amount: 16484.16 Euro via: ACH timestamp: 2022/09/12 17:06
- acct_8056D24A0 transfers_to acct_80465E020 amount: 371240.44 Yen via: ACH timestamp: 2022/09/12 17:06
- acct_8056D24A0 transfers_to acct_80465E020 amount: 1664651.67 Yen via: ACH timestamp: 2022/09/12 17:06
- acct_80A42A870 transfers_to acct_80A42A870 amount: 301967.50 Mexican Peso via: ACH timestamp: 2022/09/12 19:37
- acct_80A42A870 transfers_to acct_80465E020 amount: 178075.58 Yen via: ACH timestamp: 2022/09/12 19:37
- acct_80A42A870 transfers_to acct_80465E020 amount: 1327255.90 Yen via: ACH timestamp: 2022/09/12 19:37
- acct_80A716810 transfers_to acct_80A716810 amount: 7425.56 US Dollar via: ACH timestamp: 2022/09/12 21:50
- acct_80A716810 transfers_to acct_80465E020 amount: 782654.51 Yen via: ACH timestamp: 2022/09/12 21:50
- acct_803C62630 transfers_to acct_803C62630 amount: 13727.26 Euro via: ACH timestamp: 2022/09/12 23:51
- acct_803C62630 transfers_to acct_80465E020 amount: 137533.58 Yen via: ACH timestamp: 2022/09/12 23:51
- acct_803C62630 transfers_to acct_80465E020 amount: 1557864.56 Yen via: ACH timestamp: 2022/09/12 23:51
- acct_8062E7A30 transfers_to acct_8062E7A30 amount: 16187.03 Euro via: ACH timestamp: 2022/09/13 03:00
- acct_8062E7A30 transfers_to acct_80465E020 amount: 357609.61 Yen via: ACH timestamp: 2022/09/13 03:00
- acct_8062E7A30 transfers_to acct_80465E020 amount: 1641584.88 Yen via: ACH timestamp: 2022/09/13 03:00
- acct_80C54A950 transfers_to acct_80C54A950 amount: 1770.93 Euro via: ACH timestamp: 2022/09/13 06:13
- acct_80C54A950 transfers_to acct_80465E020 amount: 218720.89 Yen via: ACH timestamp: 2022/09/13 06:13
- acct_805F23670 transfers_to acct_805F23670 amount: 1211551.45 Rupee via: ACH timestamp: 2022/09/13 11:01
- acct_805F23670 transfers_to acct_80465E020 amount: 49459.70 Yen via: ACH timestamp: 2022/09/13 11:01
- acct_805F23670 transfers_to acct_80465E020 amount: 1689246.28 Yen via: ACH timestamp: 2022/09/13 11:01
- acct_80780EAF0 transfers_to acct_80780EAF0 amount: 1617.51 US Dollar via: ACH timestamp: 2022/09/13 12:39
- acct_80780EAF0 transfers_to acct_80465E020 amount: 170485.49 Yen via: ACH timestamp: 2022/09/13 12:39
- acct_80A66B910 transfers_to acct_80A66B910 amount: 14546.76 Euro via: ACH timestamp: 2022/09/13 14:23
- acct_80A66B910 transfers_to acct_80465E020 amount: 1796611.66 Yen via: ACH timestamp: 2022/09/13 14:23
- acct_8001694F0 transfers_to acct_8001694F0 amount: 9143.02 Euro via: ACH timestamp: 2022/09/13 15:10
- acct_8001694F0 transfers_to acct_80465E020 amount: 1129217.23 Yen via: ACH timestamp: 2022/09/13 15:10
- acct_805990DF0 transfers_to acct_805990DF0 amount: 525275.45 Rupee via: ACH timestamp: 2022/09/13 17:13
- acct_805990DF0 transfers_to acct_80465E020 amount: 753826.48 Yen via: ACH timestamp: 2022/09/13 17:13
- acct_8061AD3B0 transfers_to acct_8061AD3B0 amount: 214764.85 Ruble via: ACH timestamp: 2022/09/13 18:31
- acct_8061AD3B0 transfers_to acct_80465E020 amount: 290938.96 Yen via: ACH timestamp: 2022/09/13 18:31
- acct_8041293F0 transfers_to acct_80465E020 amount: 170384.96 Yen via: ACH timestamp: 2022/09/13 21:42
- acct_8041293F0 transfers_to acct_80465E020 amount: 1949818.73 Yen via: ACH timestamp: 2022/09/13 21:42

SUMMARY STATISTICS:
  Total transactions: 318
  Unique accounts: 34
  Total volume: 489,616,799.45
  Avg transaction: 1,539,675.47
  Time span: 277 units
  Max out-degree: 159 (node: 01132_8000855B0)
  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)


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_02904) ===

**Nodes:**
- acct_80465E020 (type: Account)
- acct_8000B63D0 (type: Account)
- acct_80A42A870 (type: Account)
- acct_80BEB79A0 (type: Account)
- acct_80780EAF0 (type: Account)
- acct_80AE6EAD0 (type: Account)
- acct_80C95D120 (type: Account)
- acct_80C6AD510 (type: Account)
- acct_80C8FDCC0 (type: Account)
- acct_80CD1FAC0 (type: Account)
- acct_805990DF0 (type: Account)
- acct_8040AE4F0 (type: Account)
- acct_8061AD3B0 (type: Account)
- acct_8000855B0 (type: Account)
- acct_80A421CD0 (type: Account)
- acct_80A435340 (type: Account)
- acct_80B7608E0 (type: Account)
- acct_805F23670 (type: Account)
- acct_80C136480 (type: Account)
- acct_80A716810 (type: Account)
- acct_80BE8AFB0 (type: Account)
- acct_8056D24A0 (type: Account)
- acct_80C54A950 (type: Account)
- acct_80A66B910 (type: Account)
- acct_803C62630 (type: Account)
- acct_8040AA760 (type: Account)
- acct_8041293F0 (type: Account)
- acct_8062E7A30 (type: Account)
- acct_80BE60480 (type: Account)
- acct_80A41FE70 (type: Account)
- acct_8001694F0 (type: Account)
- acct_80B7113D0 (type: Account)
- acct_80B74D4F0 (type: Account)
- acct_80A422710 (type: Account)
- bank_0011128 (type: Bank)
- bank_0012 (type: Bank)
- bank_0015040 (type: Bank)
- bank_00220 (type: Bank)
- bank_002845 (type: Bank)
- bank_003 (type: Bank)
- bank_0032814 (type: Bank)
- bank_0033872 (type: Bank)
- bank_0034841 (type: Bank)
- bank_007548 (type: Bank)
- bank_009 (type: Bank)
- bank_01132 (type: Bank)
- bank_0113304 (type: Bank)
- bank_0115915 (type: Bank)
- bank_0125699 (type: Bank)
- bank_0131086 (type: Bank)
- bank_014663 (type: Bank)
- bank_015055 (type: Bank)
- bank_016254 (type: Bank)
- bank_016643 (type: Bank)
- bank_017610 (type: Bank)
- bank_0210690 (type: Bank)
- bank_0213 (type: Bank)
- bank_0213137 (type: Bank)
- bank_0214 (type: Bank)
- bank_023 (type: Bank)
- bank_027 (type: Bank)
- bank_028 (type: Bank)

**Edges:**
- acct_80465E020 belongs_to bank_0011128
- acct_8000B63D0 belongs_to bank_0012
- acct_80A42A870 belongs_to bank_0012
- acct_80BEB79A0 belongs_to bank_0012
- acct_80780EAF0 belongs_to bank_0015040
- acct_80AE6EAD0 belongs_to bank_00220
- acct_80C95D120 belongs_to bank_002845
- acct_80C6AD510 belongs_to bank_0032814
- acct_80C8FDCC0 belongs_to bank_0033872
- acct_80CD1FAC0 belongs_to bank_0034841
- acct_805990DF0 belongs_to bank_003
- acct_8040AE4F0 belongs_to bank_007548
- acct_8061AD3B0 belongs_to bank_009
- acct_8000855B0 belongs_to bank_01132
- acct_80A421CD0 belongs_to bank_01132
- acct_80A435340 belongs_to bank_01132
- acct_80B7608E0 belongs_to bank_01132
- acct_805F23670 belongs_to bank_0113304
- acct_80C136480 belongs_to bank_0115915
- acct_80A716810 belongs_to bank_0125699
- acct_80BE8AFB0 belongs_to bank_0131086
- acct_8056D24A0 belongs_to bank_014663
- acct_80C54A950 belongs_to bank_015055
- acct_80A66B910 belongs_to bank_016254
- acct_803C62630 belongs_to bank_016643
- acct_8040AA760 belongs_to bank_017610
- acct_8041293F0 belongs_to bank_0210690
- acct_8062E7A30 belongs_to bank_0213137
- acct_80BE60480 belongs_to bank_0213
- acct_80A41FE70 belongs_to bank_0214
- acct_8001694F0 belongs_to bank_023
- acct_80B7113D0 belongs_to bank_027
- acct_80B74D4F0 belongs_to bank_027
- acct_80A422710 belongs_to bank_028
- acct_803C62630 transfers_to acct_803C62630 amount: 8088.12 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8040AA760 transfers_to acct_8040AA760 amount: 1764023.88 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80465E020 transfers_to acct_80465E020 amount: 3498793.93 Yen via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80BE8AFB0 transfers_to acct_80BE8AFB0 amount: 27522086.13 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80BE60480 transfers_to acct_80BE60480 amount: 94.31 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:09
- acct_805F23670 transfers_to acct_805F23670 amount: 48620.72 Rupee via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8056D24A0 transfers_to acct_8056D24A0 amount: 5.92 Euro 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_8000855B0 transfers_to acct_80BE8AFB0 amount: 892534.36 Mexican Peso via: Cash timestamp: 2022/09/01 00:13
- acct_80B7113D0 transfers_to acct_80B7113D0 amount: 19015905.24 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80BE8AFB0 transfers_to acct_80BE8AFB0 amount: 204.67 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8061AD3B0 transfers_to acct_8061AD3B0 amount: 1011222.64 Ruble via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8000B63D0 transfers_to acct_8000B63D0 amount: 63670.99 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8000855B0 transfers_to acct_80BE8AFB0 amount: 318322.55 Mexican Peso via: Cheque timestamp: 2022/09/01 00:20
- acct_80A435340 transfers_to acct_80A435340 amount: 353.76 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80A421CD0 transfers_to acct_80A421CD0 amount: 281.75 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80C8FDCC0 transfers_to acct_80C8FDCC0 amount: 3630531.53 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80A716810 transfers_to acct_80A716810 amount: 10.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80BEB79A0 transfers_to acct_80BEB79A0 amount: 4478241.17 Mexican Peso via: Reinvestment timestamp: 2022/09/01 01:04
- acct_80C6AD510 transfers_to acct_80C6AD510 amount: 426020.89 Mexican Peso via: Reinvestment timestamp: 2022/09/01 02:31
- acct_8061AD3B0 transfers_to acct_8061AD3B0 amount: 511.29 Ruble via: Reinvestment timestamp: 2022/09/01 05:15
- acct_8062E7A30 transfers_to acct_8062E7A30 amount: 1434.16 Euro via: Reinvestment timestamp: 2022/09/01 05:42
- acct_80CD1FAC0 transfers_to acct_80CD1FAC0 amount: 188.57 Mexican Peso via: Reinvestment timestamp: 2022/09/01 05:53
- acct_80A42A870 transfers_to acct_80A42A870 amount: 70187.14 Mexican Peso via: Reinvestment timestamp: 2022/09/01 05:55
- acct_8000855B0 transfers_to acct_8000855B0 amount: 269669.23 Mexican Peso via: Credit Card timestamp: 2022/09/01 06:11
- acct_8000855B0 transfers_to acct_80A42A870 amount: 9200780.17 Mexican Peso via: Cash timestamp: 2022/09/01 06:12
- acct_80A435340 transfers_to acct_80A435340 amount: 285605.95 Mexican Peso via: Reinvestment timestamp: 2022/09/01 06:20
- acct_8000855B0 transfers_to acct_80A42A870 amount: 1400966.53 Mexican Peso via: Cheque timestamp: 2022/09/01 06:26
- 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_80AE6EAD0 transfers_to acct_80AE6EAD0 amount: 36601.07 US Dollar via: Reinvestment timestamp: 2022/09/01 07:14
- acct_80780EAF0 transfers_to acct_80780EAF0 amount: 5.79 US Dollar via: Reinvestment timestamp: 2022/09/01 07:27
- acct_8000855B0 transfers_to acct_80BE60480 amount: 16367.33 Mexican Peso via: Cheque timestamp: 2022/09/01 10:06
- acct_8000855B0 transfers_to acct_80BE60480 amount: 61903.73 Mexican Peso via: Cash timestamp: 2022/09/01 10:08
- acct_8040AA760 transfers_to acct_8040AA760 amount: 14.07 Euro via: Reinvestment timestamp: 2022/09/01 10:54
- acct_80B74D4F0 transfers_to acct_80B74D4F0 amount: 641949.72 Mexican Peso via: Reinvestment timestamp: 2022/09/01 11:41
- acct_8000855B0 transfers_to acct_80C8FDCC0 amount: 5434.88 Mexican Peso via: Credit Card timestamp: 2022/09/01 12:53
- acct_80B7608E0 transfers_to acct_80BEB79A0 amount: 1732.75 Mexican Peso via: Credit Card timestamp: 2022/09/01 13:16
- acct_80B7608E0 transfers_to acct_80BEB79A0 amount: 676.68 Mexican Peso via: Cheque timestamp: 2022/09/01 13:26
- acct_80C136480 transfers_to acct_80C136480 amount: 151193.28 US Dollar via: Reinvestment timestamp: 2022/09/01 14:08
- acct_8000855B0 transfers_to acct_8000B63D0 amount: 4394.25 Mexican Peso via: Credit Card timestamp: 2022/09/01 14:10
- acct_8000855B0 transfers_to acct_8000B63D0 amount: 794.87 Mexican Peso via: Cheque timestamp: 2022/09/01 14:27
- acct_8000855B0 transfers_to acct_80CD1FAC0 amount: 20431.72 Mexican Peso via: ACH timestamp: 2022/09/01 16:02
- acct_8000855B0 transfers_to acct_80CD1FAC0 amount: 3959.79 Mexican Peso via: Wire timestamp: 2022/09/01 16:02
- acct_80B7608E0 transfers_to acct_80C6AD510 amount: 67866.19 Mexican Peso via: Cash timestamp: 2022/09/01 16:05
- acct_80B7608E0 transfers_to acct_80C6AD510 amount: 46664.27 Mexican Peso via: Cheque timestamp: 2022/09/01 16:07
- acct_8000855B0 transfers_to acct_80CD1FAC0 amount: 14004.10 Mexican Peso via: Cheque timestamp: 2022/09/01 16:21
- acct_80BE60480 transfers_to acct_80BE60480 amount: 816409.58 Mexican Peso via: Reinvestment timestamp: 2022/09/01 18:25
- acct_805990DF0 transfers_to acct_805990DF0 amount: 1187.28 Rupee via: Reinvestment timestamp: 2022/09/01 19:23
- acct_80780EAF0 transfers_to acct_80780EAF0 amount: 9899.68 US Dollar via: Reinvestment timestamp: 2022/09/01 21:34
- acct_80A716810 transfers_to acct_80A716810 amount: 208036.83 US Dollar via: Reinvestment timestamp: 2022/09/01 22:04
- acct_80A422710 transfers_to acct_80A422710 amount: 1676975.83 Mexican Peso via: Reinvestment timestamp: 2022/09/01 22:05
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 4.11 Euro via: Reinvestment timestamp: 2022/09/01 22:17
- acct_80B74D4F0 transfers_to acct_80B7608E0 amount: 5496.45 Mexican Peso via: Credit Card timestamp: 2022/09/01 23:11
- acct_80B74D4F0 transfers_to acct_80B7608E0 amount: 1837.88 Mexican Peso via: Cheque timestamp: 2022/09/01 23:24
- acct_8000855B0 transfers_to acct_80A435340 amount: 19813.78 Mexican Peso via: Credit Card timestamp: 2022/09/01 23:31
- acct_8000855B0 transfers_to acct_80A435340 amount: 2281.85 Mexican Peso via: Cheque timestamp: 2022/09/01 23:47
- acct_80A42A870 transfers_to acct_80B7608E0 amount: 365322.60 Mexican Peso via: Credit Card timestamp: 2022/09/02 00:02
- acct_80A42A870 transfers_to acct_80B7608E0 amount: 806428.51 Mexican Peso via: Cheque timestamp: 2022/09/02 00:04
- acct_8000855B0 transfers_to acct_80A421CD0 amount: 117423.51 Mexican Peso via: Cash timestamp: 2022/09/02 00:04
- acct_80A42A870 transfers_to acct_80B7608E0 amount: 406731.79 Mexican Peso via: ACH timestamp: 2022/09/02 00:11
- acct_80A42A870 transfers_to acct_80B7608E0 amount: 324856.01 Mexican Peso via: Cash timestamp: 2022/09/02 00:13
- acct_8000855B0 transfers_to acct_80A421CD0 amount: 109572.83 Mexican Peso via: Cheque timestamp: 2022/09/02 00:26
- acct_8000855B0 transfers_to acct_80A435340 amount: 19813.78 Mexican Peso via: Credit Card timestamp: 2022/09/02 01:11
- acct_8000855B0 transfers_to acct_80A435340 amount: 2281.85 Mexican Peso via: Cheque timestamp: 2022/09/02 01:21
- acct_8000855B0 transfers_to acct_80A41FE70 amount: 3164174.58 Mexican Peso via: Cheque timestamp: 2022/09/02 02:08
- acct_8000855B0 transfers_to acct_80A42A870 amount: 9200780.17 Mexican Peso via: Cash timestamp: 2022/09/02 02:37
- acct_8000855B0 transfers_to acct_80A42A870 amount: 1400966.53 Mexican Peso via: Cheque timestamp: 2022/09/02 02:58
- acct_8000855B0 transfers_to acct_80BE60480 amount: 16367.33 Mexican Peso via: Cheque timestamp: 2022/09/02 03:33
- acct_8000855B0 transfers_to acct_80BE60480 amount: 61903.73 Mexican Peso via: Cash timestamp: 2022/09/02 03:43
- acct_80B7608E0 transfers_to acct_80C6AD510 amount: 46664.27 Mexican Peso via: Cheque timestamp: 2022/09/02 04:16
- acct_80B7608E0 transfers_to acct_80C6AD510 amount: 67866.19 Mexican Peso via: Cash timestamp: 2022/09/02 04:21
- acct_8000855B0 transfers_to acct_80B7113D0 amount: 207816.56 Mexican Peso via: Cheque timestamp: 2022/09/02 08:12
- acct_8000855B0 transfers_to acct_80CD1FAC0 amount: 20431.72 Mexican Peso via: ACH timestamp: 2022/09/02 10:47
- acct_8000855B0 transfers_to acct_80CD1FAC0 amount: 14004.10 Mexican Peso via: Cheque timestamp: 2022/09/02 10:52
- acct_8000855B0 transfers_to acct_80CD1FAC0 amount: 3959.79 Mexican Peso via: Wire timestamp: 2022/09/02 10:52
- acct_8000855B0 transfers_to acct_8000855B0 amount: 269669.23 Mexican Peso via: Credit Card timestamp: 2022/09/02 11:01
- acct_8000855B0 transfers_to acct_8000855B0 amount: 51517.92 Mexican Peso via: Wire timestamp: 2022/09/02 11:01
- acct_8000855B0 transfers_to acct_8000855B0 amount: 9696.93 Mexican Peso via: Cheque timestamp: 2022/09/02 11:23
- acct_8000855B0 transfers_to acct_8000855B0 amount: 2511567.68 Mexican Peso via: Cheque timestamp: 2022/09/02 11:26
- acct_8000855B0 transfers_to acct_8000855B0 amount: 15497.44 Mexican Peso via: Credit Card timestamp: 2022/09/02 11:26
- acct_8000855B0 transfers_to acct_8000B63D0 amount: 794.87 Mexican Peso via: Cheque timestamp: 2022/09/02 13:36
- acct_8000855B0 transfers_to acct_8000B63D0 amount: 4394.25 Mexican Peso via: Credit Card timestamp: 2022/09/02 13:46
- acct_80B7608E0 transfers_to acct_80BEB79A0 amount: 676.68 Mexican Peso via: Cheque timestamp: 2022/09/02 16:39
- acct_80B7608E0 transfers_to acct_80BEB79A0 amount: 1732.75 Mexican Peso via: Credit Card timestamp: 2022/09/02 16:58
- acct_8000855B0 transfers_to acct_80C8FDCC0 amount: 5434.88 Mexican Peso via: Credit Card timestamp: 2022/09/02 18:48
- acct_80B74D4F0 transfers_to acct_80B7608E0 amount: 5496.45 Mexican Peso via: Credit Card timestamp: 2022/09/02 20:37
- acct_80B74D4F0 transfers_to acct_80B7608E0 amount: 1837.88 Mexican Peso via: Cheque timestamp: 2022/09/02 20:40
- acct_8000855B0 transfers_to acct_80A422710 amount: 199286.96 Mexican Peso via: Cash timestamp: 2022/09/02 22:39
- acct_8000855B0 transfers_to acct_80A422710 amount: 137348.61 Mexican Peso via: Cheque timestamp: 2022/09/02 22:42
- acct_8000855B0 transfers_to acct_80A42A870 amount: 9200780.17 Mexican Peso via: Cash timestamp: 2022/09/03 01:31
- acct_8000855B0 transfers_to acct_80A42A870 amount: 1400966.53 Mexican Peso via: Cheque timestamp: 2022/09/03 01:46
- acct_8000855B0 transfers_to acct_80A435340 amount: 19813.78 Mexican Peso via: Credit Card timestamp: 2022/09/03 06:35
- acct_8000855B0 transfers_to acct_80A435340 amount: 2281.85 Mexican Peso via: Cheque timestamp: 2022/09/03 06:45
- acct_8000855B0 transfers_to acct_8000855B0 amount: 2511567.68 Mexican Peso via: Cheque timestamp: 2022/09/03 06:46
- acct_8000855B0 transfers_to acct_8000855B0 amount: 269669.23 Mexican Peso via: Credit Card timestamp: 2022/09/03 06:47
- acct_8000855B0 transfers_to acct_8000855B0 amount: 51517.92 Mexican Peso via: Wire timestamp: 2022/09/03 06:56
- acct_80B7608E0 transfers_to acct_80BEB79A0 amount: 1732.75 Mexican Peso via: Credit Card timestamp: 2022/09/03 08:08
- acct_80B7608E0 transfers_to acct_80BEB79A0 amount: 676.68 Mexican Peso via: Cheque timestamp: 2022/09/03 08:27
- acct_8000855B0 transfers_to acct_80CD1FAC0 amount: 20431.72 Mexican Peso via: ACH timestamp: 2022/09/03 10:36
- acct_8000855B0 transfers_to acct_80CD1FAC0 amount: 14004.10 Mexican Peso via: Cheque timestamp: 2022/09/03 10:45
- acct_8000855B0 transfers_to acct_80CD1FAC0 amount: 3959.79 Mexican Peso via: Wire timestamp: 2022/09/03 10:55
- acct_8000855B0 transfers_to acct_80C8FDCC0 amount: 5434.88 Mexican Peso via: Credit Card timestamp: 2022/09/03 13:10
- acct_80B7608E0 transfers_to acct_80C6AD510 amount: 46664.27 Mexican Peso via: Cheque timestamp: 2022/09/03 17:22
- acct_80B7608E0 transfers_to acct_80C6AD510 amount: 67866.19 Mexican Peso via: Cash timestamp: 2022/09/03 17:28
- acct_8000855B0 transfers_to acct_8000B63D0 amount: 794.87 Mexican Peso via: Cheque timestamp: 2022/09/03 23:44
- acct_8000855B0 transfers_to acct_8000B63D0 amount: 4394.25 Mexican Peso via: Credit Card timestamp: 2022/09/03 23:52
- acct_80B7608E0 transfers_to acct_80C6AD510 amount: 67866.19 Mexican Peso via: Cash timestamp: 2022/09/04 01:21
- acct_80B7608E0 transfers_to acct_80C6AD510 amount: 46664.27 Mexican Peso via: Cheque timestamp: 2022/09/04 01:26
- acct_8000855B0 transfers_to acct_8000B63D0 amount: 4394.25 Mexican Peso via: Credit Card timestamp: 2022/09/04 07:34
- acct_8000855B0 transfers_to acct_8000B63D0 amount: 794.87 Mexican Peso via: Cheque timestamp: 2022/09/04 07:41
- acct_8000855B0 transfers_to acct_80A435340 amount: 19813.78 Mexican Peso via: Credit Card timestamp: 2022/09/04 11:33
- acct_8000855B0 transfers_to acct_80A435340 amount: 2281.85 Mexican Peso via: Cheque timestamp: 2022/09/04 11:39
- acct_8000855B0 transfers_to acct_8000855B0 amount: 51517.92 Mexican Peso via: Wire timestamp: 2022/09/04 14:15
- acct_8000855B0 transfers_to acct_8000855B0 amount: 269669.23 Mexican Peso via: Credit Card timestamp: 2022/09/04 14:17
- acct_8000855B0 transfers_to acct_8000855B0 amount: 2511567.68 Mexican Peso via: Cheque timestamp: 2022/09/04 14:20
- acct_8000855B0 transfers_to acct_80A42A870 amount: 9200780.17 Mexican Peso via: Cash timestamp: 2022/09/04 15:33
- acct_8000855B0 transfers_to acct_80A42A870 amount: 1400966.53 Mexican Peso via: Cheque timestamp: 2022/09/04 15:41
- acct_8000855B0 transfers_to acct_80CD1FAC0 amount: 3959.79 Mexican Peso via: Wire timestamp: 2022/09/04 18:09
- acct_8000855B0 transfers_to acct_80CD1FAC0 amount: 20431.72 Mexican Peso via: ACH timestamp: 2022/09/04 18:10
- acct_80B7608E0 transfers_to acct_80BEB79A0 amount: 1732.75 Mexican Peso via: Credit Card timestamp: 2022/09/04 18:15
- acct_80B7608E0 transfers_to acct_80BEB79A0 amount: 676.68 Mexican Peso via: Cheque timestamp: 2022/09/04 18:24
- acct_8000855B0 transfers_to acct_80CD1FAC0 amount: 14004.10 Mexican Peso via: Cheque timestamp: 2022/09/04 18:28
- acct_8000855B0 transfers_to acct_80C8FDCC0 amount: 5434.88 Mexican Peso via: Credit Card timestamp: 2022/09/04 19:53
- acct_8000855B0 transfers_to acct_8000855B0 amount: 2511567.68 Mexican Peso via: Cheque timestamp: 2022/09/05 00:43
- acct_8000855B0 transfers_to acct_8000855B0 amount: 269669.23 Mexican Peso via: Credit Card timestamp: 2022/09/05 00:53
- acct_8000855B0 transfers_to acct_8000855B0 amount: 51517.92 Mexican Peso via: Wire timestamp: 2022/09/05 00:55
- acct_8000855B0 transfers_to acct_8000B63D0 amount: 794.87 Mexican Peso via: Cheque timestamp: 2022/09/05 04:31
- acct_8000855B0 transfers_to acct_80A42A870 amount: 1400966.53 Mexican Peso via: Cheque timestamp: 2022/09/05 04:42
- acct_8000855B0 transfers_to acct_8000B63D0 amount: 4394.25 Mexican Peso via: Credit Card timestamp: 2022/09/05 04:48
- acct_8000855B0 transfers_to acct_80A42A870 amount: 9200780.17 Mexican Peso via: Cash timestamp: 2022/09/05 04:53
- acct_8000855B0 transfers_to acct_80BE60480 amount: 16367.33 Mexican Peso via: Cheque timestamp: 2022/09/05 05:09
- acct_8000855B0 transfers_to acct_80BE60480 amount: 61903.73 Mexican Peso via: Cash timestamp: 2022/09/05 05:20
- acct_8000855B0 transfers_to acct_80C8FDCC0 amount: 5434.88 Mexican Peso via: Credit Card timestamp: 2022/09/05 08:23
- acct_8000855B0 transfers_to acct_80CD1FAC0 amount: 3959.79 Mexican Peso via: Wire timestamp: 2022/09/05 09:12
- acct_8000855B0 transfers_to acct_80CD1FAC0 amount: 20431.72 Mexican Peso via: ACH timestamp: 2022/09/05 09:26
- acct_80B74D4F0 transfers_to acct_80B7608E0 amount: 1837.88 Mexican Peso via: Cheque timestamp: 2022/09/05 09:26
- acct_80B74D4F0 transfers_to acct_80B7608E0 amount: 5496.45 Mexican Peso via: Credit Card timestamp: 2022/09/05 09:27
- acct_8000855B0 transfers_to acct_80CD1FAC0 amount: 14004.10 Mexican Peso via: Cheque timestamp: 2022/09/05 09:29
- acct_8000855B0 transfers_to acct_80A435340 amount: 19813.78 Mexican Peso via: Credit Card timestamp: 2022/09/05 15:02
- acct_8000855B0 transfers_to acct_80A435340 amount: 2281.85 Mexican Peso via: Cheque timestamp: 2022/09/05 15:26
- acct_80B7608E0 transfers_to acct_80C6AD510 amount: 67866.19 Mexican Peso via: Cash timestamp: 2022/09/05 18:09
- acct_80B7608E0 transfers_to acct_80C6AD510 amount: 46664.27 Mexican Peso via: Cheque timestamp: 2022/09/05 18:18
- acct_80B7608E0 transfers_to acct_80BEB79A0 amount: 676.68 Mexican Peso via: Cheque timestamp: 2022/09/05 20:38
- acct_80B7608E0 transfers_to acct_80BEB79A0 amount: 1732.75 Mexican Peso via: Credit Card timestamp: 2022/09/05 20:49
- acct_8000855B0 transfers_to acct_80C8FDCC0 amount: 5434.88 Mexican Peso via: Credit Card timestamp: 2022/09/06 02:42
- acct_80B74D4F0 transfers_to acct_80B7608E0 amount: 1837.88 Mexican Peso via: Cheque timestamp: 2022/09/06 04:13
- acct_80B74D4F0 transfers_to acct_80B7608E0 amount: 5496.45 Mexican Peso via: Credit Card timestamp: 2022/09/06 04:17
- acct_8000855B0 transfers_to acct_80A42A870 amount: 1400966.53 Mexican Peso via: Cheque timestamp: 2022/09/06 07:13
- acct_8000855B0 transfers_to acct_80A42A870 amount: 9200780.17 Mexican Peso via: Cash timestamp: 2022/09/06 07:19
- acct_80B7608E0 transfers_to acct_80C6AD510 amount: 46664.27 Mexican Peso via: Cheque timestamp: 2022/09/06 09:20
- acct_80B7608E0 transfers_to acct_80C6AD510 amount: 67866.19 Mexican Peso via: Cash timestamp: 2022/09/06 09:24
- acct_8000855B0 transfers_to acct_80BE60480 amount: 16367.33 Mexican Peso via: Cheque timestamp: 2022/09/06 11:34
- acct_8000855B0 transfers_to acct_80BE60480 amount: 61903.73 Mexican Peso via: Cash timestamp: 2022/09/06 11:48
- 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_8000855B0 transfers_to acct_80CD1FAC0 amount: 14004.10 Mexican Peso via: Cheque timestamp: 2022/09/06 16:02
- acct_8000855B0 transfers_to acct_80CD1FAC0 amount: 3959.79 Mexican Peso via: Wire timestamp: 2022/09/06 16:09
- acct_8000855B0 transfers_to acct_80CD1FAC0 amount: 20431.72 Mexican Peso via: ACH timestamp: 2022/09/06 16:28
- acct_8000855B0 transfers_to acct_80A435340 amount: 2281.85 Mexican Peso via: Cheque timestamp: 2022/09/06 21:11
- acct_80B7608E0 transfers_to acct_80BEB79A0 amount: 676.68 Mexican Peso via: Cheque timestamp: 2022/09/06 21:15
- acct_8000855B0 transfers_to acct_80A435340 amount: 19813.78 Mexican Peso via: Credit Card timestamp: 2022/09/06 21:15
- acct_80B7608E0 transfers_to acct_80BEB79A0 amount: 1732.75 Mexican Peso via: Credit Card timestamp: 2022/09/06 21:28
- acct_8000855B0 transfers_to acct_8000B63D0 amount: 4394.25 Mexican Peso via: Credit Card timestamp: 2022/09/06 21:47
- acct_8000855B0 transfers_to acct_8000B63D0 amount: 794.87 Mexican Peso via: Cheque timestamp: 2022/09/06 21:58
- acct_80B7608E0 transfers_to acct_80BEB79A0 amount: 676.68 Mexican Peso via: Cheque timestamp: 2022/09/07 01:07
- acct_80B74D4F0 transfers_to acct_80B7608E0 amount: 1837.88 Mexican Peso via: Cheque timestamp: 2022/09/07 01:09
- acct_80B74D4F0 transfers_to acct_80B7608E0 amount: 5496.45 Mexican Peso via: Credit Card timestamp: 2022/09/07 01:17
- acct_80B7608E0 transfers_to acct_80BEB79A0 amount: 1732.75 Mexican Peso via: Credit Card timestamp: 2022/09/07 01:29
- acct_8000855B0 transfers_to acct_8000B63D0 amount: 4394.25 Mexican Peso via: Credit Card timestamp: 2022/09/07 02:35
- acct_8000855B0 transfers_to acct_8000B63D0 amount: 794.87 Mexican Peso via: Cheque timestamp: 2022/09/07 02:38
- acct_8000855B0 transfers_to acct_8000855B0 amount: 51517.92 Mexican Peso via: Wire timestamp: 2022/09/07 05:47
- 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_8000855B0 transfers_to acct_80CD1FAC0 amount: 20431.72 Mexican Peso via: ACH timestamp: 2022/09/07 13:30
- acct_8000855B0 transfers_to acct_80CD1FAC0 amount: 14004.10 Mexican Peso via: Cheque timestamp: 2022/09/07 13:49
- acct_8000855B0 transfers_to acct_80CD1FAC0 amount: 3959.79 Mexican Peso via: Wire timestamp: 2022/09/07 13:57
- acct_8000855B0 transfers_to acct_80A42A870 amount: 9200780.17 Mexican Peso via: Cash timestamp: 2022/09/07 16:46
- acct_8000855B0 transfers_to acct_80A42A870 amount: 1400966.53 Mexican Peso via: Cheque timestamp: 2022/09/07 16:47
- acct_80B7608E0 transfers_to acct_80C6AD510 amount: 46664.27 Mexican Peso via: Cheque timestamp: 2022/09/07 17:16
- acct_80B7608E0 transfers_to acct_80C6AD510 amount: 67866.19 Mexican Peso via: Cash timestamp: 2022/09/07 17:28
- acct_8000855B0 transfers_to acct_80C8FDCC0 amount: 5434.88 Mexican Peso via: Credit Card timestamp: 2022/09/07 17:31
- acct_8000855B0 transfers_to acct_80A435340 amount: 19813.78 Mexican Peso via: Credit Card timestamp: 2022/09/07 21:17
- acct_8000855B0 transfers_to acct_80A435340 amount: 2281.85 Mexican Peso via: Cheque timestamp: 2022/09/07 21:19
- acct_8000855B0 transfers_to acct_80BE60480 amount: 16367.33 Mexican Peso via: Cheque timestamp: 2022/09/07 22:45
- acct_8000855B0 transfers_to acct_80BE60480 amount: 61903.73 Mexican Peso via: Cash timestamp: 2022/09/07 22:55
- acct_80B74D4F0 transfers_to acct_80B7608E0 amount: 5496.45 Mexican Peso via: Credit Card timestamp: 2022/09/08 00:14
- acct_80B74D4F0 transfers_to acct_80B7608E0 amount: 1837.88 Mexican Peso via: Cheque timestamp: 2022/09/08 00:28
- acct_8000855B0 transfers_to acct_80A435340 amount: 19813.78 Mexican Peso via: Credit Card timestamp: 2022/09/08 01:39
- acct_8000855B0 transfers_to acct_80A435340 amount: 2281.85 Mexican Peso via: Cheque timestamp: 2022/09/08 01:47
- acct_8000855B0 transfers_to acct_80CD1FAC0 amount: 3959.79 Mexican Peso via: Wire timestamp: 2022/09/08 05:17
- acct_8000855B0 transfers_to acct_80CD1FAC0 amount: 20431.72 Mexican Peso via: ACH timestamp: 2022/09/08 05:19
- acct_8000855B0 transfers_to acct_80CD1FAC0 amount: 14004.10 Mexican Peso via: Cheque timestamp: 2022/09/08 05:23
- acct_8000855B0 transfers_to acct_8000B63D0 amount: 4394.25 Mexican Peso via: Credit Card timestamp: 2022/09/08 08:45
- acct_8000855B0 transfers_to acct_8000B63D0 amount: 794.87 Mexican Peso via: Cheque timestamp: 2022/09/08 08:52
- 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_8000855B0 transfers_to acct_8000855B0 amount: 51517.92 Mexican Peso via: Wire timestamp: 2022/09/08 09:13
- acct_8040AE4F0 transfers_to acct_8040AA760 amount: 370.77 Euro via: ACH timestamp: 2022/09/08 09:40
- acct_8000855B0 transfers_to acct_80C8FDCC0 amount: 5434.88 Mexican Peso via: Credit Card timestamp: 2022/09/08 11:59
- acct_80B7608E0 transfers_to acct_80C6AD510 amount: 67866.19 Mexican Peso via: Cash timestamp: 2022/09/08 13:03
- acct_80B7608E0 transfers_to acct_80C6AD510 amount: 46664.27 Mexican Peso via: Cheque timestamp: 2022/09/08 13:04
- acct_8000855B0 transfers_to acct_80A42A870 amount: 9200780.17 Mexican Peso via: Cash timestamp: 2022/09/08 15:07
- acct_8000855B0 transfers_to acct_80A42A870 amount: 1400966.53 Mexican Peso via: Cheque timestamp: 2022/09/08 15:17
- acct_80B7608E0 transfers_to acct_80BEB79A0 amount: 676.68 Mexican Peso via: Cheque timestamp: 2022/09/08 18:33
- acct_80B7608E0 transfers_to acct_80BEB79A0 amount: 1732.75 Mexican Peso via: Credit Card timestamp: 2022/09/08 18:55
- acct_8000855B0 transfers_to acct_80BE60480 amount: 16367.33 Mexican Peso via: Cheque timestamp: 2022/09/08 23:33
- acct_8000855B0 transfers_to acct_80BE60480 amount: 61903.73 Mexican Peso via: Cash timestamp: 2022/09/08 23:57
- acct_8000855B0 transfers_to acct_80A42A870 amount: 1400966.53 Mexican Peso via: Cheque timestamp: 2022/09/09 02:36
- acct_8000855B0 transfers_to acct_80A42A870 amount: 9200780.17 Mexican Peso via: Cash timestamp: 2022/09/09 02:40
- acct_8000855B0 transfers_to acct_80B7113D0 amount: 207816.56 Mexican Peso via: Cheque timestamp: 2022/09/09 05:38
- acct_8000855B0 transfers_to acct_80C8FDCC0 amount: 5434.88 Mexican Peso via: Credit Card timestamp: 2022/09/09 06:02
- acct_8000855B0 transfers_to acct_8000B63D0 amount: 794.87 Mexican Peso via: Cheque timestamp: 2022/09/09 08:03
- acct_80B7608E0 transfers_to acct_80BEB79A0 amount: 1732.75 Mexican Peso via: Credit Card timestamp: 2022/09/09 08:04
- acct_8000855B0 transfers_to acct_8000B63D0 amount: 4394.25 Mexican Peso via: Credit Card timestamp: 2022/09/09 08:13
- acct_80B7608E0 transfers_to acct_80BEB79A0 amount: 676.68 Mexican Peso via: Cheque timestamp: 2022/09/09 08:19
- 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_8000855B0 transfers_to acct_80BE60480 amount: 16367.33 Mexican Peso via: Cheque timestamp: 2022/09/09 16:08
- acct_8000855B0 transfers_to acct_80BE60480 amount: 61903.73 Mexican Peso via: Cash timestamp: 2022/09/09 16:15
- 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_8000855B0 transfers_to acct_80CD1FAC0 amount: 3959.79 Mexican Peso via: Wire timestamp: 2022/09/09 20:00
- acct_8000855B0 transfers_to acct_80A41FE70 amount: 3164174.58 Mexican Peso via: Cheque timestamp: 2022/09/09 20:06
- acct_8000855B0 transfers_to acct_80CD1FAC0 amount: 20431.72 Mexican Peso via: ACH timestamp: 2022/09/09 20:22
- acct_8000855B0 transfers_to acct_80CD1FAC0 amount: 14004.10 Mexican Peso via: Cheque timestamp: 2022/09/09 20:25
- acct_8000855B0 transfers_to acct_80A435340 amount: 2281.85 Mexican Peso via: Cheque timestamp: 2022/09/09 21:00
- acct_8000855B0 transfers_to acct_80A435340 amount: 19813.78 Mexican Peso via: Credit Card timestamp: 2022/09/09 21:24
- acct_80A42A870 transfers_to acct_80B7608E0 amount: 806428.51 Mexican Peso via: Cheque timestamp: 2022/09/09 21:36
- acct_80A42A870 transfers_to acct_80B7608E0 amount: 365322.60 Mexican Peso via: Credit Card timestamp: 2022/09/09 21:37
- acct_80A42A870 transfers_to acct_80B7608E0 amount: 406731.79 Mexican Peso via: ACH timestamp: 2022/09/09 21:42
- acct_80B74D4F0 transfers_to acct_80B7608E0 amount: 5496.45 Mexican Peso via: Credit Card timestamp: 2022/09/09 21:43
- acct_80B74D4F0 transfers_to acct_80B7608E0 amount: 1837.88 Mexican Peso via: Cheque timestamp: 2022/09/09 21:45
- acct_80A42A870 transfers_to acct_80B7608E0 amount: 324856.01 Mexican Peso via: Cash timestamp: 2022/09/09 21:47
- acct_80B7608E0 transfers_to acct_80C6AD510 amount: 46664.27 Mexican Peso via: Cheque timestamp: 2022/09/09 23:46
- acct_80B7608E0 transfers_to acct_80C6AD510 amount: 67866.19 Mexican Peso via: Cash timestamp: 2022/09/09 23:57
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 1904831.60 Euro via: ACH timestamp: 2022/09/10 02:46
- acct_8040AE4F0 transfers_to acct_80C136480 amount: 2232050.16 US Dollar via: ACH timestamp: 2022/09/10 02:46
- acct_8000855B0 transfers_to acct_80C8FDCC0 amount: 5434.88 Mexican Peso via: Credit Card timestamp: 2022/09/10 05:12
- acct_8000855B0 transfers_to acct_80A42A870 amount: 9200780.17 Mexican Peso via: Cash timestamp: 2022/09/10 06:37
- acct_8000855B0 transfers_to acct_80A42A870 amount: 1400966.53 Mexican Peso via: Cheque timestamp: 2022/09/10 06:55
- acct_8000855B0 transfers_to acct_80CD1FAC0 amount: 3959.79 Mexican Peso via: Wire timestamp: 2022/09/10 07:05
- acct_8000855B0 transfers_to acct_80CD1FAC0 amount: 14004.10 Mexican Peso via: Cheque timestamp: 2022/09/10 07:06
- acct_8000855B0 transfers_to acct_80CD1FAC0 amount: 20431.72 Mexican Peso via: ACH timestamp: 2022/09/10 07:10
- acct_80B7608E0 transfers_to acct_80C6AD510 amount: 67866.19 Mexican Peso via: Cash timestamp: 2022/09/10 08:03
- acct_80B7608E0 transfers_to acct_80C6AD510 amount: 46664.27 Mexican Peso via: Cheque timestamp: 2022/09/10 08:16
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 5056.92 Euro via: ACH timestamp: 2022/09/10 10:49
- acct_8040AE4F0 transfers_to acct_80C95D120 amount: 5925.62 US Dollar via: ACH timestamp: 2022/09/10 10:49
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 16932.75 Euro via: ACH timestamp: 2022/09/10 11:14
- acct_8040AE4F0 transfers_to acct_80AE6EAD0 amount: 19841.51 US Dollar via: ACH timestamp: 2022/09/10 11:14
- acct_8040AE4F0 transfers_to acct_8056D24A0 amount: 13478.31 Euro via: ACH timestamp: 2022/09/10 12:03
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 10746.49 Euro via: ACH timestamp: 2022/09/10 13:17
- acct_8040AE4F0 transfers_to acct_80A42A870 amount: 266245.77 Mexican Peso via: ACH timestamp: 2022/09/10 13:17
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 5220.85 Euro via: ACH timestamp: 2022/09/10 14:21
- acct_8040AE4F0 transfers_to acct_80A716810 amount: 6117.71 US Dollar via: ACH timestamp: 2022/09/10 14:21
- 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_8000855B0 transfers_to acct_8000B63D0 amount: 4394.25 Mexican Peso via: Credit Card timestamp: 2022/09/10 17:22
- acct_8000855B0 transfers_to acct_8000B63D0 amount: 794.87 Mexican Peso via: Cheque timestamp: 2022/09/10 17:26
- acct_8040AE4F0 transfers_to acct_803C62630 amount: 12613.68 Euro via: ACH timestamp: 2022/09/10 17:36
- acct_8000855B0 transfers_to acct_80A435340 amount: 2281.85 Mexican Peso via: Cheque timestamp: 2022/09/10 18:24
- acct_8000855B0 transfers_to acct_80A435340 amount: 19813.78 Mexican Peso via: Credit Card timestamp: 2022/09/10 18:26
- acct_8040AE4F0 transfers_to acct_8062E7A30 amount: 13291.54 Euro via: ACH timestamp: 2022/09/10 22:22
- acct_80B7608E0 transfers_to acct_80BEB79A0 amount: 1732.75 Mexican Peso via: Credit Card timestamp: 2022/09/10 23:37
- acct_80B7608E0 transfers_to acct_80BEB79A0 amount: 676.68 Mexican Peso via: Cheque timestamp: 2022/09/10 23:55
- acct_8040AE4F0 transfers_to acct_80C54A950 amount: 2022.81 Euro via: ACH timestamp: 2022/09/11 01:00
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 13677.45 Euro via: ACH timestamp: 2022/09/11 08:34
- acct_8040AE4F0 transfers_to acct_805F23670 amount: 1177087.33 Rupee via: ACH timestamp: 2022/09/11 08:34
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 1615.26 Euro via: ACH timestamp: 2022/09/11 10:17
- acct_8040AE4F0 transfers_to acct_80780EAF0 amount: 1892.73 US Dollar via: ACH timestamp: 2022/09/11 10:17
- acct_8040AE4F0 transfers_to acct_80A66B910 amount: 14359.71 Euro via: ACH timestamp: 2022/09/11 12:10
- acct_8040AE4F0 transfers_to acct_8001694F0 amount: 9411.91 Euro via: ACH timestamp: 2022/09/11 13:03
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 7583.43 Euro via: ACH timestamp: 2022/09/11 14:51
- acct_8040AE4F0 transfers_to acct_805990DF0 amount: 652633.41 Rupee via: ACH timestamp: 2022/09/11 14:51
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 2602.89 Euro via: ACH timestamp: 2022/09/11 16:21
- acct_8040AE4F0 transfers_to acct_8061AD3B0 amount: 237303.80 Ruble via: ACH timestamp: 2022/09/11 16:21
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 15787.24 Euro via: ACH timestamp: 2022/09/12 03:44
- acct_8040AE4F0 transfers_to acct_8041293F0 amount: 1949818.73 Yen via: ACH timestamp: 2022/09/12 03:44
- acct_80C136480 transfers_to acct_80C136480 amount: 2308425.44 US Dollar via: ACH timestamp: 2022/09/12 07:57
- acct_80C136480 transfers_to acct_80465E020 amount: 243308041.20 Yen via: ACH timestamp: 2022/09/12 07:57
- acct_80C95D120 transfers_to acct_80C95D120 amount: 4859.42 US Dollar via: ACH timestamp: 2022/09/12 10:54
- acct_80C95D120 transfers_to acct_80465E020 amount: 512183.03 Yen via: ACH timestamp: 2022/09/12 10:54
- acct_80AE6EAD0 transfers_to acct_80AE6EAD0 amount: 16393.67 US Dollar via: ACH timestamp: 2022/09/12 11:51
- acct_80AE6EAD0 transfers_to acct_80465E020 amount: 1727893.08 Yen via: ACH timestamp: 2022/09/12 11:51
- acct_8056D24A0 transfers_to acct_8056D24A0 amount: 16484.16 Euro via: ACH timestamp: 2022/09/12 17:06
- acct_8056D24A0 transfers_to acct_80465E020 amount: 371240.44 Yen via: ACH timestamp: 2022/09/12 17:06
- acct_8056D24A0 transfers_to acct_80465E020 amount: 1664651.67 Yen via: ACH timestamp: 2022/09/12 17:06
- acct_80A42A870 transfers_to acct_80A42A870 amount: 301967.50 Mexican Peso via: ACH timestamp: 2022/09/12 19:37
- acct_80A42A870 transfers_to acct_80465E020 amount: 178075.58 Yen via: ACH timestamp: 2022/09/12 19:37
- acct_80A42A870 transfers_to acct_80465E020 amount: 1327255.90 Yen via: ACH timestamp: 2022/09/12 19:37
- acct_80A716810 transfers_to acct_80A716810 amount: 7425.56 US Dollar via: ACH timestamp: 2022/09/12 21:50
- acct_80A716810 transfers_to acct_80465E020 amount: 782654.51 Yen via: ACH timestamp: 2022/09/12 21:50
- acct_803C62630 transfers_to acct_803C62630 amount: 13727.26 Euro via: ACH timestamp: 2022/09/12 23:51
- acct_803C62630 transfers_to acct_80465E020 amount: 137533.58 Yen via: ACH timestamp: 2022/09/12 23:51
- acct_803C62630 transfers_to acct_80465E020 amount: 1557864.56 Yen via: ACH timestamp: 2022/09/12 23:51
- acct_8062E7A30 transfers_to acct_8062E7A30 amount: 16187.03 Euro via: ACH timestamp: 2022/09/13 03:00
- acct_8062E7A30 transfers_to acct_80465E020 amount: 357609.61 Yen via: ACH timestamp: 2022/09/13 03:00
- acct_8062E7A30 transfers_to acct_80465E020 amount: 1641584.88 Yen via: ACH timestamp: 2022/09/13 03:00
- acct_80C54A950 transfers_to acct_80C54A950 amount: 1770.93 Euro via: ACH timestamp: 2022/09/13 06:13
- acct_80C54A950 transfers_to acct_80465E020 amount: 218720.89 Yen via: ACH timestamp: 2022/09/13 06:13
- acct_805F23670 transfers_to acct_805F23670 amount: 1211551.45 Rupee via: ACH timestamp: 2022/09/13 11:01
- acct_805F23670 transfers_to acct_80465E020 amount: 49459.70 Yen via: ACH timestamp: 2022/09/13 11:01
- acct_805F23670 transfers_to acct_80465E020 amount: 1689246.28 Yen via: ACH timestamp: 2022/09/13 11:01
- acct_80780EAF0 transfers_to acct_80780EAF0 amount: 1617.51 US Dollar via: ACH timestamp: 2022/09/13 12:39
- acct_80780EAF0 transfers_to acct_80465E020 amount: 170485.49 Yen via: ACH timestamp: 2022/09/13 12:39
- acct_80A66B910 transfers_to acct_80A66B910 amount: 14546.76 Euro via: ACH timestamp: 2022/09/13 14:23
- acct_80A66B910 transfers_to acct_80465E020 amount: 1796611.66 Yen via: ACH timestamp: 2022/09/13 14:23
- acct_8001694F0 transfers_to acct_8001694F0 amount: 9143.02 Euro via: ACH timestamp: 2022/09/13 15:10
- acct_8001694F0 transfers_to acct_80465E020 amount: 1129217.23 Yen via: ACH timestamp: 2022/09/13 15:10
- acct_805990DF0 transfers_to acct_805990DF0 amount: 525275.45 Rupee via: ACH timestamp: 2022/09/13 17:13
- acct_805990DF0 transfers_to acct_80465E020 amount: 753826.48 Yen via: ACH timestamp: 2022/09/13 17:13
- acct_8061AD3B0 transfers_to acct_8061AD3B0 amount: 214764.85 Ruble via: ACH timestamp: 2022/09/13 18:31
- acct_8061AD3B0 transfers_to acct_80465E020 amount: 290938.96 Yen via: ACH timestamp: 2022/09/13 18:31
- acct_8041293F0 transfers_to acct_80465E020 amount: 170384.96 Yen via: ACH timestamp: 2022/09/13 21:42
- acct_8041293F0 transfers_to acct_80465E020 amount: 1949818.73 Yen via: ACH timestamp: 2022/09/13 21:42

SUMMARY STATISTICS:
  Total transactions: 318
  Unique accounts: 34
  Total volume: 489,616,799.45
  Avg transaction: 1,539,675.47
  Time span: 277 units
  Max out-degree: 159 (node: 01132_8000855B0)
  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)