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_03070) ===

**Nodes:**
- acct_8000B11C0 (type: Account)
- acct_8000B43D0 (type: Account)
- acct_8000B6AB0 (type: Account)
- acct_80A422100 (type: Account)
- acct_80A432650 (type: Account)
- acct_80BD44E70 (type: Account)
- acct_80BE5AA30 (type: Account)
- acct_80BEB9140 (type: Account)
- acct_80C04AC60 (type: Account)
- acct_80C056340 (type: Account)
- acct_80C1713E0 (type: Account)
- acct_80C1F7FD0 (type: Account)
- acct_80C67D8B0 (type: Account)
- acct_80C8FD680 (type: Account)
- acct_808A34BD0 (type: Account)
- acct_80C1655A0 (type: Account)
- acct_80C1F9500 (type: Account)
- acct_80C39C4D0 (type: Account)
- acct_80C618E30 (type: Account)
- acct_80C6E1690 (type: Account)
- acct_80C9D5D90 (type: Account)
- acct_80CBFD550 (type: Account)
- acct_80CD6B190 (type: Account)
- acct_80C07B5A0 (type: Account)
- acct_80C17FB50 (type: Account)
- acct_80C4F6C50 (type: Account)
- acct_80C983220 (type: Account)
- acct_80CB34170 (type: Account)
- acct_80CD317D0 (type: Account)
- acct_80C5C6C20 (type: Account)
- acct_80C6126F0 (type: Account)
- acct_80C615F90 (type: Account)
- acct_80C7ECAA0 (type: Account)
- acct_80CC13DE0 (type: Account)
- acct_80CC40710 (type: Account)
- acct_80C5DA640 (type: Account)
- acct_80C7254C0 (type: Account)
- acct_80CA24190 (type: Account)
- acct_80CB25980 (type: Account)
- acct_80CB27880 (type: Account)
- acct_80CC1E2B0 (type: Account)
- acct_80C5C6D10 (type: Account)
- acct_80C5F6A60 (type: Account)
- acct_80C75E3D0 (type: Account)
- acct_80C782EC0 (type: Account)
- acct_80CB25520 (type: Account)
- acct_80CB257A0 (type: Account)
- acct_80C723120 (type: Account)
- acct_80C962230 (type: Account)
- acct_80C96CB40 (type: Account)
- acct_80C97C8D0 (type: Account)
- acct_80CCD0CD0 (type: Account)
- acct_80C6861E0 (type: Account)
- acct_80C958C30 (type: Account)
- acct_80C9ED970 (type: Account)
- acct_80CD6B5A0 (type: Account)
- acct_80CB40E00 (type: Account)
- acct_80CAA26A0 (type: Account)
- acct_80C91F0E0 (type: Account)
- acct_80C9EC2A0 (type: Account)
- acct_80CB7E9E0 (type: Account)
- acct_80CC26D60 (type: Account)
- acct_80CB39B80 (type: Account)
- acct_80CAAE0B0 (type: Account)
- acct_80CDB8090 (type: Account)
- acct_80CCD1330 (type: Account)
- acct_80CC70A50 (type: Account)
- acct_803FD30D0 (type: Account)
- acct_8000B6FE0 (type: Account)
- acct_80A429220 (type: Account)
- acct_80B7208D0 (type: Account)
- acct_80B753950 (type: Account)
- acct_80BD2CD20 (type: Account)
- acct_80BD35590 (type: Account)
- acct_80BEC50F0 (type: Account)
- acct_80C070A90 (type: Account)
- acct_80C1715C0 (type: Account)
- acct_80C171660 (type: Account)
- acct_80C5E3390 (type: Account)
- acct_80C64BF90 (type: Account)
- acct_80CA83F20 (type: Account)
- acct_80CB3C8A0 (type: Account)
- acct_80CC1C560 (type: Account)
- acct_81123D790 (type: Account)
- acct_80BE8E3B0 (type: Account)
- acct_80BF1F530 (type: Account)
- acct_80C02ADE0 (type: Account)
- acct_80C0664A0 (type: Account)
- acct_80C1683E0 (type: Account)
- acct_80C1AF930 (type: Account)
- acct_80C1FBB20 (type: Account)
- acct_80C5804C0 (type: Account)
- acct_80C682AC0 (type: Account)
- acct_80C68DB30 (type: Account)
- acct_80C91EC20 (type: Account)
- acct_80CBEA220 (type: Account)
- acct_80C8F7DE0 (type: Account)
- acct_80C955B80 (type: Account)
- acct_80CC6DFE0 (type: Account)
- acct_80C721020 (type: Account)
- acct_80C9A4990 (type: Account)
- acct_80C72BDA0 (type: Account)
- acct_80C87BD70 (type: Account)
- acct_80C94AA90 (type: Account)
- acct_80CA2D730 (type: Account)
- acct_80C966190 (type: Account)
- acct_80CA01A10 (type: Account)
- acct_80CB59AB0 (type: Account)
- acct_80CC55AA0 (type: Account)
- acct_80CC742E0 (type: Account)
- acct_80CBD3970 (type: Account)
- acct_80CC44570 (type: Account)
- acct_81373B340 (type: Account)
- acct_80CD5A9D0 (type: Account)
- acct_806A49C60 (type: Account)
- acct_8000AFC30 (type: Account)
- acct_80A42EE50 (type: Account)
- acct_80A43B720 (type: Account)
- acct_80B7243A0 (type: Account)
- acct_80B7478A0 (type: Account)
- acct_80B749C00 (type: Account)
- acct_80B754C30 (type: Account)
- acct_80B770830 (type: Account)
- acct_80B773B00 (type: Account)
- acct_80B7BC160 (type: Account)
- acct_80BD162C0 (type: Account)
- acct_80BF0E230 (type: Account)
- acct_80BF25170 (type: Account)
- acct_80C04D4E0 (type: Account)
- acct_80C39F180 (type: Account)
- acct_80C3A1F70 (type: Account)
- acct_80C962800 (type: Account)
- acct_80CB503D0 (type: Account)
- acct_8000B55D0 (type: Account)
- acct_80A429E90 (type: Account)
- acct_80A435E30 (type: Account)
- acct_80B738D40 (type: Account)
- acct_80B774850 (type: Account)
- acct_80BE7C900 (type: Account)
- acct_80C0476C0 (type: Account)
- acct_80C05CE60 (type: Account)
- acct_80C192BD0 (type: Account)
- acct_80C57E390 (type: Account)
- acct_80C9211D0 (type: Account)
- acct_80902DA30 (type: Account)
- acct_80BD2C410 (type: Account)
- acct_80BE87E40 (type: Account)
- acct_80BF0D030 (type: Account)
- acct_80C1590B0 (type: Account)
- acct_80C57E260 (type: Account)
- acct_80C5937A0 (type: Account)
- acct_80C73D4E0 (type: Account)
- acct_80C7E1760 (type: Account)
- acct_80CBCDA00 (type: Account)
- acct_80C9E15C0 (type: Account)
- acct_80C9FA0A0 (type: Account)
- acct_80CA942D0 (type: Account)
- acct_80CB2ED70 (type: Account)
- acct_80C937210 (type: Account)
- acct_80C9ED500 (type: Account)
- acct_80CB6DA30 (type: Account)
- acct_80CCC7470 (type: Account)
- acct_80A434600 (type: Account)
- acct_80B71E1C0 (type: Account)
- acct_80C08A7C0 (type: Account)
- acct_80C1538C0 (type: Account)
- acct_80C16C7A0 (type: Account)
- acct_80C603160 (type: Account)
- acct_80C787200 (type: Account)
- acct_80C7ECAF0 (type: Account)
- acct_80C919590 (type: Account)
- acct_8000B3930 (type: Account)
- acct_8000B8AB0 (type: Account)
- acct_80B709340 (type: Account)
- acct_80B716580 (type: Account)
- acct_80B7550F0 (type: Account)
- acct_80BD3A770 (type: Account)
- acct_80BE825B0 (type: Account)
- acct_80C04FFA0 (type: Account)
- acct_80C078560 (type: Account)
- acct_80C18B4C0 (type: Account)
- acct_80C1F48C0 (type: Account)
- acct_80C1F6A40 (type: Account)
- acct_80C677200 (type: Account)
- acct_80C7E96F0 (type: Account)
- acct_80C947DE0 (type: Account)
- acct_80BF251C0 (type: Account)
- acct_80CC1C250 (type: Account)
- acct_80C04D530 (type: Account)
- acct_80C9623C0 (type: Account)
- acct_80C5F68D0 (type: Account)
- acct_80C17FBA0 (type: Account)
- acct_80C5C6D60 (type: Account)
- acct_80C721070 (type: Account)
- acct_80CB25AC0 (type: Account)
- acct_80CB25570 (type: Account)
- acct_80CC1E170 (type: Account)
- acct_1004288E8 (type: Account)
- bank_0012 (type: Bank)
- bank_0016606 (type: Bank)
- bank_0032564 (type: Bank)
- bank_0032814 (type: Bank)
- bank_0033727 (type: Bank)
- bank_0033739 (type: Bank)
- bank_0033750 (type: Bank)
- bank_0033759 (type: Bank)
- bank_0033872 (type: Bank)
- bank_0033884 (type: Bank)
- bank_0034032 (type: Bank)
- bank_0034215 (type: Bank)
- bank_0034506 (type: Bank)
- bank_0034523 (type: Bank)
- bank_0034604 (type: Bank)
- bank_0034692 (type: Bank)
- bank_004866 (type: Bank)
- bank_0113 (type: Bank)
- bank_01132 (type: Bank)
- bank_0131086 (type: Bank)
- bank_0133452 (type: Bank)
- bank_0133471 (type: Bank)
- bank_0133590 (type: Bank)
- bank_0133686 (type: Bank)
- bank_0134091 (type: Bank)
- bank_0134117 (type: Bank)
- bank_0134263 (type: Bank)
- bank_0134482 (type: Bank)
- bank_0134783 (type: Bank)
- bank_0210404 (type: Bank)
- bank_0213 (type: Bank)
- bank_0214 (type: Bank)
- bank_0222697 (type: Bank)
- bank_0231744 (type: Bank)
- bank_0234331 (type: Bank)
- bank_0234395 (type: Bank)
- bank_0235226 (type: Bank)
- bank_027 (type: Bank)
- bank_028 (type: Bank)
- bank_0328226 (type: Bank)
- bank_0331515 (type: Bank)
- bank_0331527 (type: Bank)
- bank_0331566 (type: Bank)
- bank_0332777 (type: Bank)
- bank_0333332 (type: Bank)
- bank_0333814 (type: Bank)
- bank_0334194 (type: Bank)
- bank_0334330 (type: Bank)
- bank_0334831 (type: Bank)
- bank_0335022 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8000B11C0 belongs_to bank_0012
- acct_8000B43D0 belongs_to bank_0012
- acct_8000B6AB0 belongs_to bank_0012
- acct_80A422100 belongs_to bank_0012
- acct_80A432650 belongs_to bank_0012
- acct_80BD44E70 belongs_to bank_0012
- acct_80BE5AA30 belongs_to bank_0012
- acct_80BEB9140 belongs_to bank_0012
- acct_80C04AC60 belongs_to bank_0012
- acct_80C056340 belongs_to bank_0012
- acct_80C1713E0 belongs_to bank_0012
- acct_80C1F7FD0 belongs_to bank_0012
- acct_80C67D8B0 belongs_to bank_0012
- acct_80C8FD680 belongs_to bank_0012
- acct_808A34BD0 belongs_to bank_0016606
- acct_80C1655A0 belongs_to bank_0032564
- acct_80C1F9500 belongs_to bank_0032564
- acct_80C39C4D0 belongs_to bank_0032564
- acct_80C618E30 belongs_to bank_0032564
- acct_80C6E1690 belongs_to bank_0032564
- acct_80C9D5D90 belongs_to bank_0032564
- acct_80CBFD550 belongs_to bank_0032564
- acct_80CD6B190 belongs_to bank_0032564
- acct_80C07B5A0 belongs_to bank_0032814
- acct_80C17FB50 belongs_to bank_0032814
- acct_80C4F6C50 belongs_to bank_0032814
- acct_80C983220 belongs_to bank_0032814
- acct_80CB34170 belongs_to bank_0032814
- acct_80CD317D0 belongs_to bank_0032814
- acct_80C5C6C20 belongs_to bank_0033727
- acct_80C6126F0 belongs_to bank_0033727
- acct_80C615F90 belongs_to bank_0033727
- acct_80C7ECAA0 belongs_to bank_0033727
- acct_80CC13DE0 belongs_to bank_0033727
- acct_80CC40710 belongs_to bank_0033727
- acct_80C5DA640 belongs_to bank_0033739
- acct_80C7254C0 belongs_to bank_0033739
- acct_80CA24190 belongs_to bank_0033739
- acct_80CB25980 belongs_to bank_0033739
- acct_80CB27880 belongs_to bank_0033739
- acct_80CC1E2B0 belongs_to bank_0033739
- acct_80C5C6D10 belongs_to bank_0033750
- acct_80C5F6A60 belongs_to bank_0033750
- acct_80C75E3D0 belongs_to bank_0033750
- acct_80C782EC0 belongs_to bank_0033750
- acct_80CB25520 belongs_to bank_0033750
- acct_80CB257A0 belongs_to bank_0033750
- acct_80C723120 belongs_to bank_0033759
- acct_80C962230 belongs_to bank_0033759
- acct_80C96CB40 belongs_to bank_0033759
- acct_80C97C8D0 belongs_to bank_0033759
- acct_80CCD0CD0 belongs_to bank_0033759
- acct_80C6861E0 belongs_to bank_0033872
- acct_80C958C30 belongs_to bank_0033872
- acct_80C9ED970 belongs_to bank_0033872
- acct_80CD6B5A0 belongs_to bank_0033872
- acct_80CB40E00 belongs_to bank_0033884
- acct_80CAA26A0 belongs_to bank_0034032
- acct_80C91F0E0 belongs_to bank_0034215
- acct_80C9EC2A0 belongs_to bank_0034215
- acct_80CB7E9E0 belongs_to bank_0034215
- acct_80CC26D60 belongs_to bank_0034215
- acct_80CB39B80 belongs_to bank_0034506
- acct_80CAAE0B0 belongs_to bank_0034523
- acct_80CDB8090 belongs_to bank_0034523
- acct_80CCD1330 belongs_to bank_0034604
- acct_80CC70A50 belongs_to bank_0034692
- acct_803FD30D0 belongs_to bank_004866
- acct_8000B6FE0 belongs_to bank_01132
- acct_80A429220 belongs_to bank_01132
- acct_80B7208D0 belongs_to bank_01132
- acct_80B753950 belongs_to bank_01132
- acct_80BD2CD20 belongs_to bank_01132
- acct_80BD35590 belongs_to bank_01132
- acct_80BEC50F0 belongs_to bank_01132
- acct_80C070A90 belongs_to bank_01132
- acct_80C1715C0 belongs_to bank_01132
- acct_80C171660 belongs_to bank_01132
- acct_80C5E3390 belongs_to bank_01132
- acct_80C64BF90 belongs_to bank_01132
- acct_80CA83F20 belongs_to bank_01132
- acct_80CB3C8A0 belongs_to bank_01132
- acct_80CC1C560 belongs_to bank_01132
- acct_81123D790 belongs_to bank_0113
- acct_80BE8E3B0 belongs_to bank_0131086
- acct_80BF1F530 belongs_to bank_0131086
- acct_80C02ADE0 belongs_to bank_0131086
- acct_80C0664A0 belongs_to bank_0131086
- acct_80C1683E0 belongs_to bank_0131086
- acct_80C1AF930 belongs_to bank_0131086
- acct_80C1FBB20 belongs_to bank_0131086
- acct_80C5804C0 belongs_to bank_0131086
- acct_80C682AC0 belongs_to bank_0131086
- acct_80C68DB30 belongs_to bank_0131086
- acct_80C91EC20 belongs_to bank_0131086
- acct_80CBEA220 belongs_to bank_0133452
- acct_80C8F7DE0 belongs_to bank_0133471
- acct_80C955B80 belongs_to bank_0133471
- acct_80CC6DFE0 belongs_to bank_0133471
- acct_80C721020 belongs_to bank_0133590
- acct_80C9A4990 belongs_to bank_0133590
- acct_80C72BDA0 belongs_to bank_0133686
- acct_80C87BD70 belongs_to bank_0133686
- acct_80C94AA90 belongs_to bank_0133686
- acct_80CA2D730 belongs_to bank_0134091
- acct_80C966190 belongs_to bank_0134117
- acct_80CA01A10 belongs_to bank_0134117
- acct_80CB59AB0 belongs_to bank_0134263
- acct_80CC55AA0 belongs_to bank_0134263
- acct_80CC742E0 belongs_to bank_0134263
- acct_80CBD3970 belongs_to bank_0134482
- acct_80CC44570 belongs_to bank_0134482
- acct_81373B340 belongs_to bank_0134482
- acct_80CD5A9D0 belongs_to bank_0134783
- acct_806A49C60 belongs_to bank_0210404
- acct_8000AFC30 belongs_to bank_0213
- acct_80A42EE50 belongs_to bank_0213
- acct_80A43B720 belongs_to bank_0213
- acct_80B7243A0 belongs_to bank_0213
- acct_80B7478A0 belongs_to bank_0213
- acct_80B749C00 belongs_to bank_0213
- acct_80B754C30 belongs_to bank_0213
- acct_80B770830 belongs_to bank_0213
- acct_80B773B00 belongs_to bank_0213
- acct_80B7BC160 belongs_to bank_0213
- acct_80BD162C0 belongs_to bank_0213
- acct_80BF0E230 belongs_to bank_0213
- acct_80BF25170 belongs_to bank_0213
- acct_80C04D4E0 belongs_to bank_0213
- acct_80C39F180 belongs_to bank_0213
- acct_80C3A1F70 belongs_to bank_0213
- acct_80C962800 belongs_to bank_0213
- acct_80CB503D0 belongs_to bank_0213
- acct_8000B55D0 belongs_to bank_0214
- acct_80A429E90 belongs_to bank_0214
- acct_80A435E30 belongs_to bank_0214
- acct_80B738D40 belongs_to bank_0214
- acct_80B774850 belongs_to bank_0214
- acct_80BE7C900 belongs_to bank_0214
- acct_80C0476C0 belongs_to bank_0214
- acct_80C05CE60 belongs_to bank_0214
- acct_80C192BD0 belongs_to bank_0214
- acct_80C57E390 belongs_to bank_0214
- acct_80C9211D0 belongs_to bank_0214
- acct_80902DA30 belongs_to bank_0222697
- acct_80BD2C410 belongs_to bank_0231744
- acct_80BE87E40 belongs_to bank_0231744
- acct_80BF0D030 belongs_to bank_0231744
- acct_80C1590B0 belongs_to bank_0231744
- acct_80C57E260 belongs_to bank_0231744
- acct_80C5937A0 belongs_to bank_0231744
- acct_80C73D4E0 belongs_to bank_0231744
- acct_80C7E1760 belongs_to bank_0231744
- acct_80CBCDA00 belongs_to bank_0231744
- acct_80C9E15C0 belongs_to bank_0234331
- acct_80C9FA0A0 belongs_to bank_0234331
- acct_80CA942D0 belongs_to bank_0234331
- acct_80CB2ED70 belongs_to bank_0234331
- acct_80C937210 belongs_to bank_0234395
- acct_80C9ED500 belongs_to bank_0234395
- acct_80CB6DA30 belongs_to bank_0234395
- acct_80CCC7470 belongs_to bank_0235226
- acct_80A434600 belongs_to bank_027
- acct_80B71E1C0 belongs_to bank_027
- acct_80C08A7C0 belongs_to bank_027
- acct_80C1538C0 belongs_to bank_027
- acct_80C16C7A0 belongs_to bank_027
- acct_80C603160 belongs_to bank_027
- acct_80C787200 belongs_to bank_027
- acct_80C7ECAF0 belongs_to bank_027
- acct_80C919590 belongs_to bank_027
- acct_8000B3930 belongs_to bank_028
- acct_8000B8AB0 belongs_to bank_028
- acct_80B709340 belongs_to bank_028
- acct_80B716580 belongs_to bank_028
- acct_80B7550F0 belongs_to bank_028
- acct_80BD3A770 belongs_to bank_028
- acct_80BE825B0 belongs_to bank_028
- acct_80C04FFA0 belongs_to bank_028
- acct_80C078560 belongs_to bank_028
- acct_80C18B4C0 belongs_to bank_028
- acct_80C1F48C0 belongs_to bank_028
- acct_80C1F6A40 belongs_to bank_028
- acct_80C677200 belongs_to bank_028
- acct_80C7E96F0 belongs_to bank_028
- acct_80C947DE0 belongs_to bank_028
- acct_80BF251C0 belongs_to bank_0328226
- acct_80CC1C250 belongs_to bank_0331515
- acct_80C04D530 belongs_to bank_0331527
- acct_80C9623C0 belongs_to bank_0331566
- acct_80C5F68D0 belongs_to bank_0332777
- acct_80C17FBA0 belongs_to bank_0333332
- acct_80C5C6D60 belongs_to bank_0333814
- acct_80C721070 belongs_to bank_0334194
- acct_80CB25AC0 belongs_to bank_0334330
- acct_80CB25570 belongs_to bank_0334831
- acct_80CC1E170 belongs_to bank_0335022
- acct_1004288E8 belongs_to bank_070
- acct_80C1F9500 transfers_to acct_80C1F9500 amount: 4129456.49 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80BD162C0 transfers_to acct_80BD162C0 amount: 8645675.97 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80B738D40 transfers_to acct_80CC70A50 amount: 3392791.35 Mexican Peso via: Cheque timestamp: 2022/09/01 00:00
- acct_8000B3930 transfers_to acct_8000B3930 amount: 1670719.88 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80C94AA90 transfers_to acct_80C94AA90 amount: 1974771.39 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80B773B00 transfers_to acct_80B773B00 amount: 233.69 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80BD35590 transfers_to acct_80BD35590 amount: 11977.18 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80C4F6C50 transfers_to acct_80C4F6C50 amount: 715430.24 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80C67D8B0 transfers_to acct_80C67D8B0 amount: 3861318.36 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80CB3C8A0 transfers_to acct_80CB3C8A0 amount: 520469.69 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:01
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- acct_80902DA30 transfers_to acct_80902DA30 amount: 865.14 UK Pound via: ACH timestamp: 2022/09/01 08:30
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- acct_80CB25570 transfers_to acct_80CB257A0 amount: 0.08 Mexican Peso via: Cheque timestamp: 2022/09/01 13:42
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- acct_80902DA30 transfers_to acct_80902DA30 amount: 865.14 UK Pound via: ACH timestamp: 2022/09/09 03:35
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- acct_1004288E8 transfers_to acct_80C0664A0 amount: 1090561.18 Mexican Peso via: Cash timestamp: 2022/09/10 12:08
- acct_1004288E8 transfers_to acct_80C0664A0 amount: 2663331.67 Mexican Peso via: Cheque timestamp: 2022/09/10 12:09
- acct_80A42EE50 transfers_to acct_80CC55AA0 amount: 20859.02 Mexican Peso via: Credit Card timestamp: 2022/09/10 12:33
- acct_1004288E8 transfers_to acct_80BD2C410 amount: 17203.93 Mexican Peso via: Cheque timestamp: 2022/09/10 12:37
- acct_1004288E8 transfers_to acct_80BD2C410 amount: 4364.51 Mexican Peso via: Credit Card timestamp: 2022/09/10 12:39
- acct_80A42EE50 transfers_to acct_80CC55AA0 amount: 19375.79 Mexican Peso via: Cheque timestamp: 2022/09/10 12:40
- acct_80B716580 transfers_to acct_80BE825B0 amount: 50.58 Mexican Peso via: Cash timestamp: 2022/09/10 12:43
- acct_1004288E8 transfers_to acct_80BD2C410 amount: 3266.89 Mexican Peso via: Cash timestamp: 2022/09/10 12:48
- acct_80B716580 transfers_to acct_80BE825B0 amount: 3696.16 Mexican Peso via: Cheque timestamp: 2022/09/10 12:48
- acct_80A42EE50 transfers_to acct_80CC55AA0 amount: 14262.11 Mexican Peso via: Cash timestamp: 2022/09/10 12:52
- acct_1004288E8 transfers_to acct_80C070A90 amount: 52187.25 Mexican Peso via: Cheque timestamp: 2022/09/10 13:15
- acct_8000B11C0 transfers_to acct_8000B11C0 amount: 68630.68 Mexican Peso via: Credit Card timestamp: 2022/09/10 13:25
- acct_8000B11C0 transfers_to acct_8000B11C0 amount: 9518.10 Mexican Peso via: Cheque timestamp: 2022/09/10 13:27
- acct_80B754C30 transfers_to acct_80BF0E230 amount: 4435.71 Mexican Peso via: Cheque timestamp: 2022/09/10 14:30
- acct_80B754C30 transfers_to acct_80BF0E230 amount: 240.16 Mexican Peso via: ACH timestamp: 2022/09/10 14:38
- acct_80B754C30 transfers_to acct_80BF0E230 amount: 0.36 Mexican Peso via: Wire timestamp: 2022/09/10 14:44
- acct_8000B6FE0 transfers_to acct_8000B6FE0 amount: 2533233.02 Mexican Peso via: Cheque timestamp: 2022/09/10 14:50
- acct_8000B43D0 transfers_to acct_80B770830 amount: 25382.48 Mexican Peso via: Cheque timestamp: 2022/09/10 14:54
- acct_8000B6FE0 transfers_to acct_8000B6FE0 amount: 2264724.81 Mexican Peso via: Cash timestamp: 2022/09/10 14:56
- acct_80B754C30 transfers_to acct_80BF0E230 amount: 5169.99 Mexican Peso via: Credit Card timestamp: 2022/09/10 14:56
- acct_80B754C30 transfers_to acct_80BF0E230 amount: 1318.54 Mexican Peso via: Cash timestamp: 2022/09/10 14:57
- acct_1004288E8 transfers_to acct_80C4F6C50 amount: 49236.64 Mexican Peso via: Cheque timestamp: 2022/09/10 15:37
- acct_80BD2C410 transfers_to acct_80C04AC60 amount: 13737.61 Mexican Peso via: Cheque timestamp: 2022/09/10 15:45
- acct_80BD2C410 transfers_to acct_80C04AC60 amount: 12309.11 Mexican Peso via: Credit Card timestamp: 2022/09/10 15:48
- acct_80C67D8B0 transfers_to acct_80C7ECAA0 amount: 9144.28 Mexican Peso via: Cash timestamp: 2022/09/10 16:00
- acct_80C67D8B0 transfers_to acct_80C7ECAA0 amount: 116355.05 Mexican Peso via: Cheque timestamp: 2022/09/10 16:10
- acct_80C67D8B0 transfers_to acct_80C7ECAA0 amount: 31394.07 Mexican Peso via: Credit Card timestamp: 2022/09/10 16:29
- acct_80BD2C410 transfers_to acct_80C1F7FD0 amount: 4614.37 Mexican Peso via: Cheque timestamp: 2022/09/10 16:35
- acct_80B754C30 transfers_to acct_80BE5AA30 amount: 37676.57 Mexican Peso via: Credit Card timestamp: 2022/09/10 16:38
- acct_1004288E8 transfers_to acct_80A422100 amount: 40692.27 Mexican Peso via: Cheque timestamp: 2022/09/10 16:47
- acct_80BD2C410 transfers_to acct_80C1F7FD0 amount: 3733.17 Mexican Peso via: Credit Card timestamp: 2022/09/10 16:53
- acct_80B754C30 transfers_to acct_80BE5AA30 amount: 14056.91 Mexican Peso via: Cheque timestamp: 2022/09/10 16:56
- acct_80BF25170 transfers_to acct_80C958C30 amount: 54018.33 Mexican Peso via: Credit Card timestamp: 2022/09/10 17:07
- acct_80BF25170 transfers_to acct_80C958C30 amount: 12100.51 Mexican Peso via: Cheque timestamp: 2022/09/10 17:11
- acct_80BF25170 transfers_to acct_80C958C30 amount: 29072.75 Mexican Peso via: Cash timestamp: 2022/09/10 17:15
- acct_80C6861E0 transfers_to acct_80CA83F20 amount: 31248.65 Mexican Peso via: Credit Card timestamp: 2022/09/10 17:35
- acct_80C6861E0 transfers_to acct_80CA83F20 amount: 458318.60 Mexican Peso via: Cheque timestamp: 2022/09/10 17:51
- acct_1004288E8 transfers_to acct_80C64BF90 amount: 527.82 Mexican Peso via: Cheque timestamp: 2022/09/10 18:12
- acct_80CBFD550 transfers_to acct_80CC6DFE0 amount: 7684.05 Mexican Peso via: Credit Card timestamp: 2022/09/10 18:15
- acct_1004288E8 transfers_to acct_80C64BF90 amount: 3292.68 Mexican Peso via: Credit Card timestamp: 2022/09/10 18:20
- acct_80CBFD550 transfers_to acct_80CC6DFE0 amount: 29925.57 Mexican Peso via: Cheque timestamp: 2022/09/10 18:21
- acct_1004288E8 transfers_to acct_80BD44E70 amount: 19.66 Mexican Peso via: Cheque timestamp: 2022/09/10 18:33
- acct_1004288E8 transfers_to acct_8000B43D0 amount: 8468.59 Mexican Peso via: Credit Card timestamp: 2022/09/10 18:36
- acct_80B7208D0 transfers_to acct_80CAA26A0 amount: 2294.38 Mexican Peso via: Cheque timestamp: 2022/09/10 18:42
- acct_80B7208D0 transfers_to acct_80CAA26A0 amount: 1533.19 Mexican Peso via: ACH timestamp: 2022/09/10 18:51
- acct_1004288E8 transfers_to acct_8000B43D0 amount: 2063.99 Mexican Peso via: Cheque timestamp: 2022/09/10 18:56
- acct_1004288E8 transfers_to acct_80BD44E70 amount: 19.89 Mexican Peso via: Cash timestamp: 2022/09/10 18:57
- acct_80BD2C410 transfers_to acct_80C192BD0 amount: 222627.22 Mexican Peso via: Cheque timestamp: 2022/09/10 19:03
- acct_80C1713E0 transfers_to acct_80C171660 amount: 62720.52 Mexican Peso via: ACH timestamp: 2022/09/10 19:04
- acct_80C1715C0 transfers_to acct_80C171660 amount: 83771.77 Mexican Peso via: ACH timestamp: 2022/09/10 19:04
- acct_80BD2C410 transfers_to acct_80C192BD0 amount: 1562287.41 Mexican Peso via: ACH timestamp: 2022/09/10 19:25
- acct_1004288E8 transfers_to acct_80C02ADE0 amount: 3115.04 Mexican Peso via: Cash timestamp: 2022/09/10 19:30
- acct_1004288E8 transfers_to acct_80C02ADE0 amount: 2059.84 Mexican Peso via: Cheque timestamp: 2022/09/10 19:57
- acct_1004288E8 transfers_to acct_80C983220 amount: 6981.28 Mexican Peso via: Cheque timestamp: 2022/09/10 20:27
- acct_80A422100 transfers_to acct_80A434600 amount: 10214.46 Mexican Peso via: Cheque timestamp: 2022/09/10 20:53
- acct_8000B8AB0 transfers_to acct_80C08A7C0 amount: 13009.64 Mexican Peso via: Credit Card timestamp: 2022/09/10 21:39
- acct_80B7243A0 transfers_to acct_80C056340 amount: 1595.84 Mexican Peso via: Cheque timestamp: 2022/09/10 21:44
- acct_80B7243A0 transfers_to acct_80C056340 amount: 76.86 Mexican Peso via: Cash timestamp: 2022/09/10 21:46
- acct_8000B8AB0 transfers_to acct_80C08A7C0 amount: 3281.41 Mexican Peso via: Cheque timestamp: 2022/09/10 21:52
- acct_80B7243A0 transfers_to acct_80C056340 amount: 6.01 Mexican Peso via: ACH timestamp: 2022/09/10 21:54
- acct_1004288E8 transfers_to acct_80C94AA90 amount: 108668.78 Mexican Peso via: Credit Card timestamp: 2022/09/10 23:33
- acct_1004288E8 transfers_to acct_80C94AA90 amount: 3685337.76 Mexican Peso via: Cheque timestamp: 2022/09/10 23:35
- acct_80B738D40 transfers_to acct_80BE87E40 amount: 59236.51 Mexican Peso via: Credit Card timestamp: 2022/09/10 23:41
- acct_80B738D40 transfers_to acct_80BE87E40 amount: 33757.87 Mexican Peso via: Cheque timestamp: 2022/09/10 23:44
- acct_1004288E8 transfers_to acct_80C94AA90 amount: 1741167.21 Mexican Peso via: Cash timestamp: 2022/09/10 23:44
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 351504.66 Mexican Peso via: ACH timestamp: 2022/09/13 11:02
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 246681.88 Mexican Peso via: ACH timestamp: 2022/09/13 13:18
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 68981.89 Mexican Peso via: ACH timestamp: 2022/09/13 15:48
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 283291.88 Mexican Peso via: ACH timestamp: 2022/09/13 19:01
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 289687.89 Mexican Peso via: ACH timestamp: 2022/09/14 01:11
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 237599.56 Mexican Peso via: ACH timestamp: 2022/09/14 14:54
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 233680.61 Mexican Peso via: ACH timestamp: 2022/09/14 19:50
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 43674.77 Mexican Peso via: ACH timestamp: 2022/09/15 10:11
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 420505.99 Mexican Peso via: ACH timestamp: 2022/09/16 10:41
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 106660.80 Mexican Peso via: ACH timestamp: 2022/09/16 11:08
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 18612.53 Mexican Peso via: ACH timestamp: 2022/09/16 15:35
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 271748.50 Mexican Peso via: ACH timestamp: 2022/09/16 23:14

SUMMARY STATISTICS:
  Total transactions: 2527
  Unique accounts: 198
  Total volume: 14,811,869,116.54
  Avg transaction: 5,861,444.05
  Time span: 2137 units
  Max out-degree: 684 (node: 070_1004288E8)
  Max in-degree: 57 (node: 0213_80BF25170)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)