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_03069) ===

**Nodes:**
- acct_80C1D7E30 (type: Account)
- acct_80C93B0E0 (type: Account)
- acct_802856940 (type: Account)
- acct_80C606490 (type: Account)
- acct_80C87D7F0 (type: Account)
- acct_80C9147D0 (type: Account)
- acct_80C61EAF0 (type: Account)
- acct_80C722830 (type: Account)
- acct_8000855B0 (type: Account)
- acct_8000B6DA0 (type: Account)
- acct_80A421CD0 (type: Account)
- acct_80B7498D0 (type: Account)
- acct_80C58EED0 (type: Account)
- acct_80BE519F0 (type: Account)
- acct_80C07EFF0 (type: Account)
- acct_80C515D40 (type: Account)
- acct_80CCDB190 (type: Account)
- acct_80C782280 (type: Account)
- acct_80CD26FE0 (type: Account)
- acct_80C9BD2E0 (type: Account)
- acct_80C9E3170 (type: Account)
- acct_80CC7ABC0 (type: Account)
- acct_80B75FA20 (type: Account)
- acct_80BE87920 (type: Account)
- acct_80BF15430 (type: Account)
- acct_80C584D90 (type: Account)
- acct_80B7565A0 (type: Account)
- acct_80C57ACD0 (type: Account)
- acct_810119960 (type: Account)
- acct_80A428EE0 (type: Account)
- acct_80B775140 (type: Account)
- acct_80B7BEF50 (type: Account)
- acct_80BE51A40 (type: Account)
- acct_80C5DF9F0 (type: Account)
- acct_80CC733B0 (type: Account)
- acct_80CD26690 (type: Account)
- acct_80A436D00 (type: Account)
- acct_80C587C20 (type: Account)
- acct_1004288E8 (type: Account)
- bank_0012 (type: Bank)
- bank_001411 (type: Bank)
- bank_0032564 (type: Bank)
- bank_0033727 (type: Bank)
- bank_0033759 (type: Bank)
- bank_01132 (type: Bank)
- bank_0131086 (type: Bank)
- bank_0133471 (type: Bank)
- bank_0133590 (type: Bank)
- bank_0133686 (type: Bank)
- bank_0134117 (type: Bank)
- bank_0134601 (type: Bank)
- bank_0213 (type: Bank)
- bank_0214 (type: Bank)
- bank_0235086 (type: Bank)
- bank_027 (type: Bank)
- bank_028 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80C1D7E30 belongs_to bank_0012
- acct_80C93B0E0 belongs_to bank_0012
- acct_802856940 belongs_to bank_001411
- acct_80C606490 belongs_to bank_0032564
- acct_80C87D7F0 belongs_to bank_0033727
- acct_80C9147D0 belongs_to bank_0033727
- acct_80C61EAF0 belongs_to bank_0033759
- acct_80C722830 belongs_to bank_0033759
- acct_8000855B0 belongs_to bank_01132
- acct_8000B6DA0 belongs_to bank_01132
- acct_80A421CD0 belongs_to bank_01132
- acct_80B7498D0 belongs_to bank_01132
- acct_80C58EED0 belongs_to bank_01132
- acct_80BE519F0 belongs_to bank_0131086
- acct_80C07EFF0 belongs_to bank_0131086
- acct_80C515D40 belongs_to bank_0131086
- acct_80CCDB190 belongs_to bank_0133471
- acct_80C782280 belongs_to bank_0133590
- acct_80CD26FE0 belongs_to bank_0133686
- acct_80C9BD2E0 belongs_to bank_0134117
- acct_80C9E3170 belongs_to bank_0134117
- acct_80CC7ABC0 belongs_to bank_0134601
- acct_80B75FA20 belongs_to bank_0213
- acct_80BE87920 belongs_to bank_0213
- acct_80BF15430 belongs_to bank_0213
- acct_80C584D90 belongs_to bank_0213
- acct_80B7565A0 belongs_to bank_0214
- acct_80C57ACD0 belongs_to bank_0214
- acct_810119960 belongs_to bank_0235086
- acct_80A428EE0 belongs_to bank_027
- acct_80B775140 belongs_to bank_027
- acct_80B7BEF50 belongs_to bank_027
- acct_80BE51A40 belongs_to bank_027
- acct_80C5DF9F0 belongs_to bank_027
- acct_80CC733B0 belongs_to bank_027
- acct_80CD26690 belongs_to bank_027
- acct_80A436D00 belongs_to bank_028
- acct_80C587C20 belongs_to bank_028
- acct_1004288E8 belongs_to bank_070
- acct_80C9BD2E0 transfers_to acct_80C9BD2E0 amount: 295.33 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80A428EE0 transfers_to acct_80A428EE0 amount: 398.78 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80C07EFF0 transfers_to acct_80C07EFF0 amount: 156.79 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80BE51A40 transfers_to acct_80BE51A40 amount: 176.61 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80BF15430 transfers_to acct_80BF15430 amount: 493979.07 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80C606490 transfers_to acct_80C606490 amount: 183276.86 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80CC7ABC0 transfers_to acct_80CC7ABC0 amount: 1700132.95 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80A421CD0 transfers_to acct_80CC7ABC0 amount: 86177.38 Mexican Peso via: Cheque timestamp: 2022/09/01 00:10
- acct_8000B6DA0 transfers_to acct_8000B6DA0 amount: 2536530.23 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8000855B0 transfers_to acct_8000855B0 amount: 138.14 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80B775140 transfers_to acct_80B775140 amount: 124.96 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80C1D7E30 transfers_to acct_80C1D7E30 amount: 179.53 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80C57ACD0 transfers_to acct_80A428EE0 amount: 809.62 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:16
- acct_80B75FA20 transfers_to acct_80B75FA20 amount: 32818739.76 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80CCDB190 transfers_to acct_80CCDB190 amount: 4182573.04 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80C584D90 transfers_to acct_80C584D90 amount: 269.06 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:24
- acct_810119960 transfers_to acct_810119960 amount: 10155501.42 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80C9E3170 transfers_to acct_80C9E3170 amount: 1278861.58 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80A421CD0 transfers_to acct_80A421CD0 amount: 281.75 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80CC733B0 transfers_to acct_80CC733B0 amount: 396522.17 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80B775140 transfers_to acct_80BE51A40 amount: 233251.93 Mexican Peso via: Cheque timestamp: 2022/09/01 00:28
- acct_80B7565A0 transfers_to acct_80B7565A0 amount: 298.46 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80C9E3170 transfers_to acct_80C9E3170 amount: 211.79 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80C93B0E0 transfers_to acct_80C93B0E0 amount: 423.03 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80A428EE0 transfers_to acct_80CCDB190 amount: 52330.11 Mexican Peso via: Cheque timestamp: 2022/09/01 00:31
- acct_80A428EE0 transfers_to acct_80CCDB190 amount: 51324.27 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:38
- acct_80B7BEF50 transfers_to acct_80BE51A40 amount: 5166.40 Mexican Peso via: ACH timestamp: 2022/09/01 01:47
- acct_80B7BEF50 transfers_to acct_80BE51A40 amount: 18542.15 Mexican Peso via: Cheque timestamp: 2022/09/01 01:56
- acct_80C584D90 transfers_to acct_80C584D90 amount: 2887737.31 Mexican Peso via: Reinvestment timestamp: 2022/09/01 02:01
- acct_80B7BEF50 transfers_to acct_80B7BEF50 amount: 107268.63 Mexican Peso via: Reinvestment timestamp: 2022/09/01 02:26
- acct_80A428EE0 transfers_to acct_80B7565A0 amount: 61276.71 Mexican Peso via: Credit Card timestamp: 2022/09/01 02:32
- acct_80A428EE0 transfers_to acct_80B7565A0 amount: 52105.89 Mexican Peso via: Cheque timestamp: 2022/09/01 02:34
- acct_80B7BEF50 transfers_to acct_80C587C20 amount: 3282.01 Mexican Peso via: Cheque timestamp: 2022/09/01 03:06
- acct_80B7BEF50 transfers_to acct_80C587C20 amount: 2707.97 Mexican Peso via: Credit Card timestamp: 2022/09/01 03:08
- acct_80C515D40 transfers_to acct_80C515D40 amount: 227.09 Mexican Peso via: Reinvestment timestamp: 2022/09/01 03:21
- acct_802856940 transfers_to acct_802856940 amount: 3.31 US Dollar via: Reinvestment timestamp: 2022/09/01 03:22
- acct_80A421CD0 transfers_to acct_80C515D40 amount: 5239.16 Mexican Peso via: Cheque timestamp: 2022/09/01 05:06
- acct_80B7498D0 transfers_to acct_80B7498D0 amount: 365.28 Mexican Peso via: Reinvestment timestamp: 2022/09/01 05:29
- 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_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_80C606490 transfers_to acct_810119960 amount: 459390.15 Mexican Peso via: Cheque timestamp: 2022/09/01 07:11
- acct_80C606490 transfers_to acct_810119960 amount: 251216.92 Mexican Peso via: Credit Card timestamp: 2022/09/01 07:14
- acct_80A428EE0 transfers_to acct_80B7BEF50 amount: 7364.46 Mexican Peso via: Cheque timestamp: 2022/09/01 07:30
- acct_80A436D00 transfers_to acct_80A436D00 amount: 2161125.88 Mexican Peso via: Reinvestment timestamp: 2022/09/01 07:52
- acct_8000B6DA0 transfers_to acct_80A428EE0 amount: 22540811.65 Mexican Peso via: Wire timestamp: 2022/09/01 08:11
- acct_80C515D40 transfers_to acct_80C515D40 amount: 1623611.04 Mexican Peso via: Reinvestment timestamp: 2022/09/01 08:13
- acct_8000B6DA0 transfers_to acct_80A428EE0 amount: 5717464.15 Mexican Peso via: Cheque timestamp: 2022/09/01 08:19
- acct_8000B6DA0 transfers_to acct_80A428EE0 amount: 250232.42 Mexican Peso via: Credit Card timestamp: 2022/09/01 08:26
- acct_1004288E8 transfers_to acct_80A428EE0 amount: 21386.15 Mexican Peso via: Cheque timestamp: 2022/09/01 09:19
- acct_1004288E8 transfers_to acct_80A428EE0 amount: 22050.93 Mexican Peso via: Credit Card timestamp: 2022/09/01 09:22
- acct_802856940 transfers_to acct_802856940 amount: 225546.61 US Dollar via: Reinvestment timestamp: 2022/09/01 09:32
- acct_80B7BEF50 transfers_to acct_80C93B0E0 amount: 4120.71 Mexican Peso via: ACH timestamp: 2022/09/01 10:16
- acct_80B7BEF50 transfers_to acct_80C93B0E0 amount: 1000.16 Mexican Peso via: Cash timestamp: 2022/09/01 10:18
- acct_80B7BEF50 transfers_to acct_80C93B0E0 amount: 11409.15 Mexican Peso via: Credit Card timestamp: 2022/09/01 10:19
- acct_80B7BEF50 transfers_to acct_80C93B0E0 amount: 59249.04 Mexican Peso via: Cheque timestamp: 2022/09/01 10:27
- acct_80B775140 transfers_to acct_80B775140 amount: 8423838.17 Mexican Peso via: Reinvestment timestamp: 2022/09/01 12:30
- acct_80C5DF9F0 transfers_to acct_80C606490 amount: 14684.30 Mexican Peso via: Cheque timestamp: 2022/09/01 12:37
- acct_80C5DF9F0 transfers_to acct_80C606490 amount: 43074.16 Mexican Peso via: Credit Card timestamp: 2022/09/01 12:59
- acct_80A421CD0 transfers_to acct_80BE87920 amount: 601.75 Mexican Peso via: Cheque timestamp: 2022/09/01 13:37
- acct_80A421CD0 transfers_to acct_80C1D7E30 amount: 243.62 Mexican Peso via: Cheque timestamp: 2022/09/01 13:39
- acct_80A421CD0 transfers_to acct_80C1D7E30 amount: 796.25 Mexican Peso via: Credit Card timestamp: 2022/09/01 13:48
- acct_80C87D7F0 transfers_to acct_80C87D7F0 amount: 308.38 Mexican Peso via: Reinvestment timestamp: 2022/09/01 14:06
- acct_80C93B0E0 transfers_to acct_80C9E3170 amount: 2635.09 Mexican Peso via: Cheque timestamp: 2022/09/01 14:16
- acct_80C93B0E0 transfers_to acct_80C9E3170 amount: 1107.70 Mexican Peso via: Credit Card timestamp: 2022/09/01 14:17
- acct_80A428EE0 transfers_to acct_80BF15430 amount: 14319.24 Mexican Peso via: Cheque timestamp: 2022/09/01 15:30
- acct_80A428EE0 transfers_to acct_80BF15430 amount: 3761.28 Mexican Peso via: Credit Card timestamp: 2022/09/01 15:34
- acct_1004288E8 transfers_to acct_80BE87920 amount: 17384804.42 Mexican Peso via: Cheque timestamp: 2022/09/01 16:59
- acct_810119960 transfers_to acct_810119960 amount: 155.81 Mexican Peso via: Reinvestment timestamp: 2022/09/01 17:00
- acct_80A436D00 transfers_to acct_80C93B0E0 amount: 193810.69 Mexican Peso via: ACH timestamp: 2022/09/01 17:36
- acct_80A436D00 transfers_to acct_80C93B0E0 amount: 291739.11 Mexican Peso via: Credit Card timestamp: 2022/09/01 17:41
- acct_80A436D00 transfers_to acct_80C93B0E0 amount: 1493847.76 Mexican Peso via: Cheque timestamp: 2022/09/01 17:46
- acct_80C587C20 transfers_to acct_80CC733B0 amount: 20722.33 Mexican Peso via: Cheque timestamp: 2022/09/01 18:40
- acct_80CC7ABC0 transfers_to acct_80CC7ABC0 amount: 290.30 Mexican Peso via: Reinvestment timestamp: 2022/09/01 18:52
- acct_80B7BEF50 transfers_to acct_80C9BD2E0 amount: 66572.46 Mexican Peso via: Credit Card timestamp: 2022/09/01 19:07
- acct_80B7BEF50 transfers_to acct_80C9BD2E0 amount: 78780.96 Mexican Peso via: Cheque timestamp: 2022/09/01 19:10
- acct_802856940 transfers_to acct_802856940 amount: 5870.59 US Dollar via: ACH timestamp: 2022/09/01 20:02
- acct_802856940 transfers_to acct_80A421CD0 amount: 124122.46 Mexican Peso via: Credit Card timestamp: 2022/09/01 20:02
- acct_802856940 transfers_to acct_802856940 amount: 1115.46 US Dollar via: ACH timestamp: 2022/09/01 20:27
- acct_802856940 transfers_to acct_80A421CD0 amount: 23584.23 Mexican Peso via: Cheque timestamp: 2022/09/01 20:27
- acct_80C587C20 transfers_to acct_80C587C20 amount: 4443820.05 Mexican Peso via: Reinvestment timestamp: 2022/09/01 20:27
- acct_80C584D90 transfers_to acct_80C9BD2E0 amount: 1330.19 Mexican Peso via: ACH timestamp: 2022/09/01 20:33
- acct_80C584D90 transfers_to acct_80C9BD2E0 amount: 1168.02 Mexican Peso via: Cheque timestamp: 2022/09/01 20:59
- acct_80A421CD0 transfers_to acct_80C87D7F0 amount: 1752.28 Mexican Peso via: Cash timestamp: 2022/09/01 21:04
- acct_80A421CD0 transfers_to acct_80C87D7F0 amount: 10295.12 Mexican Peso via: Cheque timestamp: 2022/09/01 21:10
- acct_80C9BD2E0 transfers_to acct_80C9BD2E0 amount: 3553222.89 Mexican Peso via: Reinvestment timestamp: 2022/09/01 21:11
- acct_80A421CD0 transfers_to acct_80C87D7F0 amount: 18837.26 Mexican Peso via: Credit Card timestamp: 2022/09/01 21:16
- acct_80A421CD0 transfers_to acct_80C87D7F0 amount: 3350.70 Mexican Peso via: Wire timestamp: 2022/09/01 21:25
- acct_80BE87920 transfers_to acct_80BE87920 amount: 4352435.94 Mexican Peso via: Reinvestment timestamp: 2022/09/01 21:46
- acct_80BE519F0 transfers_to acct_80BE519F0 amount: 40000.59 Mexican Peso via: Reinvestment timestamp: 2022/09/01 22:25
- acct_8000855B0 transfers_to acct_80A421CD0 amount: 117423.51 Mexican Peso via: Cash timestamp: 2022/09/02 00:04
- acct_80C782280 transfers_to acct_80A428EE0 amount: 527.91 Mexican Peso via: Credit Card timestamp: 2022/09/02 00:07
- acct_80C57ACD0 transfers_to acct_80A428EE0 amount: 747.92 Mexican Peso via: Credit Card timestamp: 2022/09/02 00:19
- acct_8000855B0 transfers_to acct_80A421CD0 amount: 109572.83 Mexican Peso via: Cheque timestamp: 2022/09/02 00:26
- acct_80A421CD0 transfers_to acct_80C1D7E30 amount: 243.62 Mexican Peso via: Cheque timestamp: 2022/09/02 01:02
- acct_80A421CD0 transfers_to acct_80C1D7E30 amount: 796.25 Mexican Peso via: Credit Card timestamp: 2022/09/02 01:04
- acct_80C5DF9F0 transfers_to acct_80C606490 amount: 43074.16 Mexican Peso via: Credit Card timestamp: 2022/09/02 01:30
- acct_80C584D90 transfers_to acct_80C9BD2E0 amount: 1330.19 Mexican Peso via: ACH timestamp: 2022/09/02 01:32
- acct_80C584D90 transfers_to acct_80C9BD2E0 amount: 1168.02 Mexican Peso via: Cheque timestamp: 2022/09/02 01:34
- acct_80B7BEF50 transfers_to acct_80C9BD2E0 amount: 78780.96 Mexican Peso via: Cheque timestamp: 2022/09/02 01:40
- acct_80B7498D0 transfers_to acct_80C587C20 amount: 5823.01 Mexican Peso via: Credit Card timestamp: 2022/09/02 01:43
- acct_80B7BEF50 transfers_to acct_80C9BD2E0 amount: 66572.46 Mexican Peso via: Credit Card timestamp: 2022/09/02 01:44
- acct_80A421CD0 transfers_to acct_80C515D40 amount: 5239.16 Mexican Peso via: Cheque timestamp: 2022/09/02 01:46
- acct_80B7498D0 transfers_to acct_80C587C20 amount: 1918.86 Mexican Peso via: Cheque timestamp: 2022/09/02 01:52
- acct_80C5DF9F0 transfers_to acct_80C606490 amount: 14684.30 Mexican Peso via: Cheque timestamp: 2022/09/02 01:58
- acct_80B7BEF50 transfers_to acct_80C587C20 amount: 3282.01 Mexican Peso via: Cheque timestamp: 2022/09/02 03:13
- acct_80B7BEF50 transfers_to acct_80C587C20 amount: 2707.97 Mexican Peso via: Credit Card timestamp: 2022/09/02 03:18
- acct_80B7BEF50 transfers_to acct_80BE51A40 amount: 5166.40 Mexican Peso via: ACH timestamp: 2022/09/02 03:40
- acct_80B7BEF50 transfers_to acct_80BE51A40 amount: 18542.15 Mexican Peso via: Cheque timestamp: 2022/09/02 03:54
- acct_80A421CD0 transfers_to acct_80C87D7F0 amount: 10295.12 Mexican Peso via: Cheque timestamp: 2022/09/02 04:37
- acct_80A421CD0 transfers_to acct_80C87D7F0 amount: 3350.70 Mexican Peso via: Wire timestamp: 2022/09/02 04:40
- acct_80A421CD0 transfers_to acct_80C87D7F0 amount: 1752.28 Mexican Peso via: Cash timestamp: 2022/09/02 04:45
- acct_80A421CD0 transfers_to acct_80C87D7F0 amount: 18837.26 Mexican Peso via: Credit Card timestamp: 2022/09/02 04:51
- acct_80A428EE0 transfers_to acct_80B7BEF50 amount: 7364.46 Mexican Peso via: Cheque timestamp: 2022/09/02 05:34
- acct_80A421CD0 transfers_to acct_80B7BEF50 amount: 5780.89 Mexican Peso via: Cash timestamp: 2022/09/02 07:14
- acct_80A421CD0 transfers_to acct_80B7BEF50 amount: 3729.87 Mexican Peso via: Cheque timestamp: 2022/09/02 07:23
- acct_80A421CD0 transfers_to acct_80B7BEF50 amount: 458.87 Mexican Peso via: ACH timestamp: 2022/09/02 07:29
- acct_80B7BEF50 transfers_to acct_80C93B0E0 amount: 1000.16 Mexican Peso via: Cash timestamp: 2022/09/02 07:43
- acct_80B7BEF50 transfers_to acct_80C93B0E0 amount: 4120.71 Mexican Peso via: ACH timestamp: 2022/09/02 07:44
- acct_80B7BEF50 transfers_to acct_80C93B0E0 amount: 11409.15 Mexican Peso via: Credit Card timestamp: 2022/09/02 07:46
- acct_80B7BEF50 transfers_to acct_80C93B0E0 amount: 59249.04 Mexican Peso via: Cheque timestamp: 2022/09/02 07:51
- acct_802856940 transfers_to acct_802856940 amount: 1115.46 US Dollar via: ACH timestamp: 2022/09/02 07:57
- acct_802856940 transfers_to acct_80A421CD0 amount: 23584.23 Mexican Peso via: Cheque timestamp: 2022/09/02 07:57
- acct_802856940 transfers_to acct_802856940 amount: 5870.59 US Dollar via: ACH timestamp: 2022/09/02 07:59
- acct_802856940 transfers_to acct_80A421CD0 amount: 124122.46 Mexican Peso via: Credit Card timestamp: 2022/09/02 07:59
- acct_80A428EE0 transfers_to acct_80BF15430 amount: 14319.24 Mexican Peso via: Cheque timestamp: 2022/09/02 08:38
- acct_80A428EE0 transfers_to acct_80BF15430 amount: 3761.28 Mexican Peso via: Credit Card timestamp: 2022/09/02 08:59
- acct_80C587C20 transfers_to acct_80CC733B0 amount: 20722.33 Mexican Peso via: Cheque timestamp: 2022/09/02 10:24
- 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_80A421CD0 transfers_to acct_80B75FA20 amount: 787952.21 Mexican Peso via: Cheque timestamp: 2022/09/02 11:55
- acct_80A436D00 transfers_to acct_80C93B0E0 amount: 1493847.76 Mexican Peso via: Cheque timestamp: 2022/09/02 12:08
- acct_80A436D00 transfers_to acct_80C93B0E0 amount: 291739.11 Mexican Peso via: Credit Card timestamp: 2022/09/02 12:21
- acct_1004288E8 transfers_to acct_80A428EE0 amount: 21386.15 Mexican Peso via: Cheque timestamp: 2022/09/02 12:23
- acct_80A436D00 transfers_to acct_80C93B0E0 amount: 193810.69 Mexican Peso via: ACH timestamp: 2022/09/02 12:23
- acct_1004288E8 transfers_to acct_80A428EE0 amount: 22050.93 Mexican Peso via: Credit Card timestamp: 2022/09/02 12:28
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- acct_80A428EE0 transfers_to acct_80CCDB190 amount: 52330.11 Mexican Peso via: Cheque timestamp: 2022/09/02 20:13
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- acct_80C93B0E0 transfers_to acct_80C9E3170 amount: 1107.70 Mexican Peso via: Credit Card timestamp: 2022/09/02 22:01
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- acct_1004288E8 transfers_to acct_80CCDB190 amount: 350933.74 Mexican Peso via: Credit Card timestamp: 2022/09/02 23:03
- acct_1004288E8 transfers_to acct_80CCDB190 amount: 91241.33 Mexican Peso via: Cheque timestamp: 2022/09/02 23:09
- acct_1004288E8 transfers_to acct_80BE87920 amount: 17384804.42 Mexican Peso via: Cheque timestamp: 2022/09/02 23:25
- acct_1004288E8 transfers_to acct_80CCDB190 amount: 31960.06 Mexican Peso via: Cash timestamp: 2022/09/02 23:27
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- acct_80C587C20 transfers_to acct_80CC733B0 amount: 20722.33 Mexican Peso via: Cheque timestamp: 2022/09/03 02:46
- 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_80A428EE0 transfers_to acct_80BF15430 amount: 14319.24 Mexican Peso via: Cheque timestamp: 2022/09/03 08:10
- acct_80A428EE0 transfers_to acct_80BF15430 amount: 3761.28 Mexican Peso via: Credit Card timestamp: 2022/09/03 08:14
- acct_80B7BEF50 transfers_to acct_80C9BD2E0 amount: 66572.46 Mexican Peso via: Credit Card timestamp: 2022/09/03 09:10
- acct_80B7BEF50 transfers_to acct_80C9BD2E0 amount: 78780.96 Mexican Peso via: Cheque timestamp: 2022/09/03 09:14
- acct_80B7BEF50 transfers_to acct_80C93B0E0 amount: 59249.04 Mexican Peso via: Cheque timestamp: 2022/09/03 09:48
- acct_80B7BEF50 transfers_to acct_80C93B0E0 amount: 1000.16 Mexican Peso via: Cash timestamp: 2022/09/03 09:50
- acct_80B7BEF50 transfers_to acct_80C93B0E0 amount: 4120.71 Mexican Peso via: ACH timestamp: 2022/09/03 09:52
- acct_80B7BEF50 transfers_to acct_80C93B0E0 amount: 11409.15 Mexican Peso via: Credit Card timestamp: 2022/09/03 09:53
- acct_80C93B0E0 transfers_to acct_80C9E3170 amount: 1107.70 Mexican Peso via: Credit Card timestamp: 2022/09/03 10:24
- acct_80C93B0E0 transfers_to acct_80C9E3170 amount: 2635.09 Mexican Peso via: Cheque timestamp: 2022/09/03 10:26
- acct_80A421CD0 transfers_to acct_80C515D40 amount: 5239.16 Mexican Peso via: Cheque timestamp: 2022/09/03 10:36
- acct_80B7BEF50 transfers_to acct_80BE51A40 amount: 18542.15 Mexican Peso via: Cheque timestamp: 2022/09/03 11:01
- acct_80B7BEF50 transfers_to acct_80BE51A40 amount: 5166.40 Mexican Peso via: ACH timestamp: 2022/09/03 11:22
- acct_802856940 transfers_to acct_802856940 amount: 1115.46 US Dollar via: ACH timestamp: 2022/09/03 16:30
- acct_802856940 transfers_to acct_80A421CD0 amount: 23584.23 Mexican Peso via: Cheque timestamp: 2022/09/03 16:30
- acct_802856940 transfers_to acct_802856940 amount: 5870.59 US Dollar via: ACH timestamp: 2022/09/03 16:34
- acct_802856940 transfers_to acct_80A421CD0 amount: 124122.46 Mexican Peso via: Credit Card timestamp: 2022/09/03 16:34
- acct_80C5DF9F0 transfers_to acct_80C606490 amount: 43074.16 Mexican Peso via: Credit Card timestamp: 2022/09/03 17:36
- acct_80C5DF9F0 transfers_to acct_80C606490 amount: 14684.30 Mexican Peso via: Cheque timestamp: 2022/09/03 17:59
- acct_80A421CD0 transfers_to acct_80C87D7F0 amount: 1752.28 Mexican Peso via: Cash timestamp: 2022/09/03 22:04
- acct_80A421CD0 transfers_to acct_80C87D7F0 amount: 10295.12 Mexican Peso via: Cheque timestamp: 2022/09/03 22:05
- acct_80A421CD0 transfers_to acct_80C87D7F0 amount: 18837.26 Mexican Peso via: Credit Card timestamp: 2022/09/03 22:07
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- acct_80C9147D0 transfers_to acct_80C606490 amount: 144.56 Mexican Peso via: Credit Card timestamp: 2022/09/04 00:15
- acct_80C587C20 transfers_to acct_80CC733B0 amount: 20722.33 Mexican Peso via: Cheque timestamp: 2022/09/04 03:26
- acct_80C5DF9F0 transfers_to acct_80C606490 amount: 43074.16 Mexican Peso via: Credit Card timestamp: 2022/09/04 04:37
- acct_80C5DF9F0 transfers_to acct_80C606490 amount: 14684.30 Mexican Peso via: Cheque timestamp: 2022/09/04 04:40
- acct_802856940 transfers_to acct_802856940 amount: 5870.59 US Dollar via: ACH timestamp: 2022/09/04 07:51
- acct_802856940 transfers_to acct_80A421CD0 amount: 124122.46 Mexican Peso via: Credit Card timestamp: 2022/09/04 07:51
- acct_802856940 transfers_to acct_802856940 amount: 1115.46 US Dollar via: ACH timestamp: 2022/09/04 07:57
- acct_802856940 transfers_to acct_80A421CD0 amount: 23584.23 Mexican Peso via: Cheque timestamp: 2022/09/04 07:57
- acct_80B7BEF50 transfers_to acct_80C93B0E0 amount: 4120.71 Mexican Peso via: ACH timestamp: 2022/09/04 08:01
- acct_80B7BEF50 transfers_to acct_80C93B0E0 amount: 59249.04 Mexican Peso via: Cheque timestamp: 2022/09/04 08:06
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- acct_80B7BEF50 transfers_to acct_80C9BD2E0 amount: 66572.46 Mexican Peso via: Credit Card timestamp: 2022/09/04 09:23
- acct_80B7BEF50 transfers_to acct_80C9BD2E0 amount: 78780.96 Mexican Peso via: Cheque timestamp: 2022/09/04 09:25
- 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_80B7BEF50 transfers_to acct_80BE51A40 amount: 18542.15 Mexican Peso via: Cheque timestamp: 2022/09/04 17:31
- acct_80B7BEF50 transfers_to acct_80BE51A40 amount: 5166.40 Mexican Peso via: ACH timestamp: 2022/09/04 17:48
- acct_80A421CD0 transfers_to acct_80C515D40 amount: 5239.16 Mexican Peso via: Cheque timestamp: 2022/09/04 17:51
- acct_80C93B0E0 transfers_to acct_80C9E3170 amount: 2635.09 Mexican Peso via: Cheque timestamp: 2022/09/04 21:01
- acct_80C93B0E0 transfers_to acct_80C9E3170 amount: 1107.70 Mexican Peso via: Credit Card timestamp: 2022/09/04 21:02
- acct_80A421CD0 transfers_to acct_80C87D7F0 amount: 18837.26 Mexican Peso via: Credit Card timestamp: 2022/09/04 22:34
- acct_80A421CD0 transfers_to acct_80C87D7F0 amount: 3350.70 Mexican Peso via: Wire timestamp: 2022/09/04 22:38
- acct_80A421CD0 transfers_to acct_80C87D7F0 amount: 1752.28 Mexican Peso via: Cash timestamp: 2022/09/04 22:39
- acct_80A421CD0 transfers_to acct_80C87D7F0 amount: 10295.12 Mexican Peso via: Cheque timestamp: 2022/09/04 22:52
- acct_80A428EE0 transfers_to acct_80BF15430 amount: 3761.28 Mexican Peso via: Credit Card timestamp: 2022/09/04 23:07
- acct_80A428EE0 transfers_to acct_80BF15430 amount: 14319.24 Mexican Peso via: Cheque timestamp: 2022/09/04 23:22
- acct_80C722830 transfers_to acct_80A428EE0 amount: 2704.39 Mexican Peso via: Credit Card timestamp: 2022/09/05 00:08
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- acct_80CD26FE0 transfers_to acct_80C93B0E0 amount: 947.07 Mexican Peso via: Credit Card timestamp: 2022/09/05 00:22
- 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_80B7BEF50 transfers_to acct_80C9BD2E0 amount: 78780.96 Mexican Peso via: Cheque timestamp: 2022/09/05 01:01
- acct_80B7BEF50 transfers_to acct_80C9BD2E0 amount: 66572.46 Mexican Peso via: Credit Card timestamp: 2022/09/05 01:16
- acct_80A428EE0 transfers_to acct_80CCDB190 amount: 52330.11 Mexican Peso via: Cheque timestamp: 2022/09/05 01:30
- acct_80A428EE0 transfers_to acct_80CCDB190 amount: 51324.27 Mexican Peso via: Credit Card timestamp: 2022/09/05 01:50
- acct_80A428EE0 transfers_to acct_80B7BEF50 amount: 7364.46 Mexican Peso via: Cheque timestamp: 2022/09/05 02:46
- acct_80A421CD0 transfers_to acct_80BE87920 amount: 601.75 Mexican Peso via: Cheque timestamp: 2022/09/05 02:54
- acct_80A436D00 transfers_to acct_80C93B0E0 amount: 1493847.76 Mexican Peso via: Cheque timestamp: 2022/09/05 04:47
- acct_80A436D00 transfers_to acct_80C93B0E0 amount: 291739.11 Mexican Peso via: Credit Card timestamp: 2022/09/05 04:48
- acct_80A436D00 transfers_to acct_80C93B0E0 amount: 193810.69 Mexican Peso via: ACH timestamp: 2022/09/05 04:48
- acct_80A421CD0 transfers_to acct_80C87D7F0 amount: 18837.26 Mexican Peso via: Credit Card timestamp: 2022/09/05 05:33
- acct_80A421CD0 transfers_to acct_80C87D7F0 amount: 3350.70 Mexican Peso via: Wire timestamp: 2022/09/05 05:33
- acct_80A421CD0 transfers_to acct_80C87D7F0 amount: 10295.12 Mexican Peso via: Cheque timestamp: 2022/09/05 05:39
- acct_80A421CD0 transfers_to acct_80C87D7F0 amount: 1752.28 Mexican Peso via: Cash timestamp: 2022/09/05 05:54
- acct_802856940 transfers_to acct_802856940 amount: 1115.46 US Dollar via: ACH timestamp: 2022/09/05 06:01
- acct_802856940 transfers_to acct_80A421CD0 amount: 23584.23 Mexican Peso via: Cheque timestamp: 2022/09/05 06:01
- acct_802856940 transfers_to acct_802856940 amount: 5870.59 US Dollar via: ACH timestamp: 2022/09/05 06:08
- acct_802856940 transfers_to acct_80A421CD0 amount: 124122.46 Mexican Peso via: Credit Card timestamp: 2022/09/05 06:08
- acct_80A428EE0 transfers_to acct_80BF15430 amount: 3761.28 Mexican Peso via: Credit Card timestamp: 2022/09/05 08:12
- acct_80A428EE0 transfers_to acct_80BF15430 amount: 14319.24 Mexican Peso via: Cheque timestamp: 2022/09/05 08:17
- acct_80C587C20 transfers_to acct_80CC733B0 amount: 20722.33 Mexican Peso via: Cheque timestamp: 2022/09/05 09:05
- acct_80B7BEF50 transfers_to acct_80C93B0E0 amount: 1000.16 Mexican Peso via: Cash timestamp: 2022/09/05 09:48
- acct_80B7BEF50 transfers_to acct_80C93B0E0 amount: 59249.04 Mexican Peso via: Cheque timestamp: 2022/09/05 09:53
- acct_80B7BEF50 transfers_to acct_80C93B0E0 amount: 11409.15 Mexican Peso via: Credit Card timestamp: 2022/09/05 09:55
- acct_80B7BEF50 transfers_to acct_80C93B0E0 amount: 4120.71 Mexican Peso via: ACH timestamp: 2022/09/05 09:57
- acct_80B7BEF50 transfers_to acct_80BE51A40 amount: 18542.15 Mexican Peso via: Cheque timestamp: 2022/09/05 14:55
- acct_80B7BEF50 transfers_to acct_80BE51A40 amount: 5166.40 Mexican Peso via: ACH timestamp: 2022/09/05 14:55
- acct_1004288E8 transfers_to acct_80BE87920 amount: 17384804.42 Mexican Peso via: Cheque timestamp: 2022/09/05 16:23
- acct_80C5DF9F0 transfers_to acct_80C606490 amount: 14684.30 Mexican Peso via: Cheque timestamp: 2022/09/05 17:14
- acct_1004288E8 transfers_to acct_80A428EE0 amount: 22050.93 Mexican Peso via: Credit Card timestamp: 2022/09/05 17:17
- acct_1004288E8 transfers_to acct_80A428EE0 amount: 21386.15 Mexican Peso via: Cheque timestamp: 2022/09/05 17:22
- acct_80C5DF9F0 transfers_to acct_80C606490 amount: 43074.16 Mexican Peso via: Credit Card timestamp: 2022/09/05 17:29
- acct_80C584D90 transfers_to acct_80C9BD2E0 amount: 1168.02 Mexican Peso via: Cheque timestamp: 2022/09/05 19:35
- acct_80C584D90 transfers_to acct_80C9BD2E0 amount: 1330.19 Mexican Peso via: ACH timestamp: 2022/09/05 19:55
- acct_80A421CD0 transfers_to acct_80C1D7E30 amount: 243.62 Mexican Peso via: Cheque timestamp: 2022/09/05 20:33
- acct_80A421CD0 transfers_to acct_80C515D40 amount: 5239.16 Mexican Peso via: Cheque timestamp: 2022/09/05 20:37
- acct_80A421CD0 transfers_to acct_80C1D7E30 amount: 796.25 Mexican Peso via: Credit Card timestamp: 2022/09/05 20:51
- acct_80A428EE0 transfers_to acct_80B7565A0 amount: 52105.89 Mexican Peso via: Cheque timestamp: 2022/09/05 21:04
- acct_80A428EE0 transfers_to acct_80B7565A0 amount: 61276.71 Mexican Peso via: Credit Card timestamp: 2022/09/05 21:13
- acct_80B7BEF50 transfers_to acct_80C587C20 amount: 3282.01 Mexican Peso via: Cheque timestamp: 2022/09/05 22:53
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- acct_80C93B0E0 transfers_to acct_80C9E3170 amount: 1107.70 Mexican Peso via: Credit Card timestamp: 2022/09/05 23:35
- acct_80C93B0E0 transfers_to acct_80C9E3170 amount: 2635.09 Mexican Peso via: Cheque timestamp: 2022/09/05 23:37
- acct_80C61EAF0 transfers_to acct_80A428EE0 amount: 2658.43 Mexican Peso via: Credit Card timestamp: 2022/09/06 00:02
- acct_80C58EED0 transfers_to acct_80A428EE0 amount: 734.59 Mexican Peso via: Credit Card timestamp: 2022/09/06 00:03
- acct_80A436D00 transfers_to acct_80C93B0E0 amount: 193810.69 Mexican Peso via: ACH timestamp: 2022/09/06 04:43
- acct_80A436D00 transfers_to acct_80C93B0E0 amount: 1493847.76 Mexican Peso via: Cheque timestamp: 2022/09/06 04:46
- acct_80C587C20 transfers_to acct_80CC733B0 amount: 20722.33 Mexican Peso via: Cheque timestamp: 2022/09/06 04:54
- acct_80A436D00 transfers_to acct_80C93B0E0 amount: 291739.11 Mexican Peso via: Credit Card timestamp: 2022/09/06 04:57
- acct_802856940 transfers_to acct_802856940 amount: 1115.46 US Dollar via: ACH timestamp: 2022/09/06 09:18
- acct_802856940 transfers_to acct_80A421CD0 amount: 23584.23 Mexican Peso via: Cheque timestamp: 2022/09/06 09:18
- acct_802856940 transfers_to acct_802856940 amount: 5870.59 US Dollar via: ACH timestamp: 2022/09/06 09:21
- acct_802856940 transfers_to acct_80A421CD0 amount: 124122.46 Mexican Peso via: Credit Card timestamp: 2022/09/06 09:21
- acct_80A421CD0 transfers_to acct_80C515D40 amount: 5239.16 Mexican Peso via: Cheque timestamp: 2022/09/06 09:52
- acct_80C93B0E0 transfers_to acct_80C9E3170 amount: 1107.70 Mexican Peso via: Credit Card timestamp: 2022/09/06 10:32
- acct_80C93B0E0 transfers_to acct_80C9E3170 amount: 2635.09 Mexican Peso via: Cheque timestamp: 2022/09/06 10:46
- acct_80B7BEF50 transfers_to acct_80BE51A40 amount: 5166.40 Mexican Peso via: ACH timestamp: 2022/09/06 12:12
- acct_80B7BEF50 transfers_to acct_80BE51A40 amount: 18542.15 Mexican Peso via: Cheque timestamp: 2022/09/06 12:29
- acct_1004288E8 transfers_to acct_80BE87920 amount: 17384804.42 Mexican Peso via: Cheque timestamp: 2022/09/06 12:52
- acct_80C5DF9F0 transfers_to acct_80C606490 amount: 43074.16 Mexican Peso via: Credit Card timestamp: 2022/09/06 13:35
- acct_80C5DF9F0 transfers_to acct_80C606490 amount: 14684.30 Mexican Peso via: Cheque timestamp: 2022/09/06 13:52
- 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_80B7BEF50 transfers_to acct_80C9BD2E0 amount: 66572.46 Mexican Peso via: Credit Card timestamp: 2022/09/06 15:30
- acct_80B7BEF50 transfers_to acct_80C9BD2E0 amount: 78780.96 Mexican Peso via: Cheque timestamp: 2022/09/06 15:48
- acct_80A421CD0 transfers_to acct_80BE87920 amount: 601.75 Mexican Peso via: Cheque timestamp: 2022/09/06 15:58
- acct_80A421CD0 transfers_to acct_80C87D7F0 amount: 1752.28 Mexican Peso via: Cash timestamp: 2022/09/06 16:00
- acct_80A421CD0 transfers_to acct_80C87D7F0 amount: 10295.12 Mexican Peso via: Cheque timestamp: 2022/09/06 16:09
- acct_80A421CD0 transfers_to acct_80C87D7F0 amount: 18837.26 Mexican Peso via: Credit Card timestamp: 2022/09/06 16:19
- acct_80A421CD0 transfers_to acct_80C87D7F0 amount: 3350.70 Mexican Peso via: Wire timestamp: 2022/09/06 16:29
- acct_80A428EE0 transfers_to acct_80B7565A0 amount: 52105.89 Mexican Peso via: Cheque timestamp: 2022/09/06 16:34
- acct_80A428EE0 transfers_to acct_80B7565A0 amount: 61276.71 Mexican Peso via: Credit Card timestamp: 2022/09/06 16:39
- acct_80B7BEF50 transfers_to acct_80C587C20 amount: 3282.01 Mexican Peso via: Cheque timestamp: 2022/09/06 17:18
- acct_80B7BEF50 transfers_to acct_80C587C20 amount: 2707.97 Mexican Peso via: Credit Card timestamp: 2022/09/06 17:25
- acct_80A421CD0 transfers_to acct_80C1D7E30 amount: 243.62 Mexican Peso via: Cheque timestamp: 2022/09/06 19:14
- acct_80A428EE0 transfers_to acct_80B7BEF50 amount: 7364.46 Mexican Peso via: Cheque timestamp: 2022/09/06 19:15
- acct_80A421CD0 transfers_to acct_80C1D7E30 amount: 796.25 Mexican Peso via: Credit Card timestamp: 2022/09/06 19:25
- acct_1004288E8 transfers_to acct_80A428EE0 amount: 22050.93 Mexican Peso via: Credit Card timestamp: 2022/09/06 19:33
- acct_1004288E8 transfers_to acct_80A428EE0 amount: 21386.15 Mexican Peso via: Cheque timestamp: 2022/09/06 19:59
- acct_80A428EE0 transfers_to acct_80BF15430 amount: 3761.28 Mexican Peso via: Credit Card timestamp: 2022/09/06 20:17
- acct_80A428EE0 transfers_to acct_80BF15430 amount: 14319.24 Mexican Peso via: Cheque timestamp: 2022/09/06 20:20
- acct_80B7BEF50 transfers_to acct_80C93B0E0 amount: 1000.16 Mexican Peso via: Cash timestamp: 2022/09/06 21:39
- acct_80C584D90 transfers_to acct_80C9BD2E0 amount: 1168.02 Mexican Peso via: Cheque timestamp: 2022/09/06 21:43
- acct_80B7BEF50 transfers_to acct_80C93B0E0 amount: 4120.71 Mexican Peso via: ACH timestamp: 2022/09/06 21:47
- acct_80B7BEF50 transfers_to acct_80C93B0E0 amount: 59249.04 Mexican Peso via: Cheque timestamp: 2022/09/06 21:57
- acct_80C584D90 transfers_to acct_80C9BD2E0 amount: 1330.19 Mexican Peso via: ACH timestamp: 2022/09/06 21:59
- acct_80B7BEF50 transfers_to acct_80C93B0E0 amount: 11409.15 Mexican Peso via: Credit Card timestamp: 2022/09/06 21:59
- acct_80A428EE0 transfers_to acct_80CCDB190 amount: 51324.27 Mexican Peso via: Credit Card timestamp: 2022/09/06 22:33
- acct_80A428EE0 transfers_to acct_80CCDB190 amount: 52330.11 Mexican Peso via: Cheque timestamp: 2022/09/06 22:39
- acct_1004288E8 transfers_to acct_80BE87920 amount: 17384804.42 Mexican Peso via: Cheque timestamp: 2022/09/07 00:07
- acct_80A421CD0 transfers_to acct_80C87D7F0 amount: 10295.12 Mexican Peso via: Cheque timestamp: 2022/09/07 00:19
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- acct_80A428EE0 transfers_to acct_80BF15430 amount: 3761.28 Mexican Peso via: Credit Card timestamp: 2022/09/07 01:36
- acct_80A428EE0 transfers_to acct_80BF15430 amount: 14319.24 Mexican Peso via: Cheque timestamp: 2022/09/07 01:58
- acct_80A421CD0 transfers_to acct_80C1D7E30 amount: 243.62 Mexican Peso via: Cheque timestamp: 2022/09/07 04:04
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- acct_80A421CD0 transfers_to acct_80BE87920 amount: 601.75 Mexican Peso via: Cheque timestamp: 2022/09/07 04:49
- acct_802856940 transfers_to acct_802856940 amount: 1115.46 US Dollar via: ACH timestamp: 2022/09/07 05:33
- acct_802856940 transfers_to acct_80A421CD0 amount: 23584.23 Mexican Peso via: Cheque timestamp: 2022/09/07 05:33
- acct_802856940 transfers_to acct_802856940 amount: 5870.59 US Dollar via: ACH timestamp: 2022/09/07 05:39
- acct_802856940 transfers_to acct_80A421CD0 amount: 124122.46 Mexican Peso via: Credit Card timestamp: 2022/09/07 05:39
- 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
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- acct_80A428EE0 transfers_to acct_80B7BEF50 amount: 7364.46 Mexican Peso via: Cheque timestamp: 2022/09/07 11:37
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- acct_80A428EE0 transfers_to acct_80CCDB190 amount: 52330.11 Mexican Peso via: Cheque timestamp: 2022/09/07 11:52
- acct_80B7BEF50 transfers_to acct_80BE51A40 amount: 18542.15 Mexican Peso via: Cheque timestamp: 2022/09/07 12:09
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- acct_1004288E8 transfers_to acct_80A428EE0 amount: 22050.93 Mexican Peso via: Credit Card timestamp: 2022/09/07 14:00
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- acct_80B7BEF50 transfers_to acct_80C9BD2E0 amount: 78780.96 Mexican Peso via: Cheque timestamp: 2022/09/07 15:09
- acct_80C584D90 transfers_to acct_80C9BD2E0 amount: 1168.02 Mexican Peso via: Cheque timestamp: 2022/09/07 15:10
- acct_80C584D90 transfers_to acct_80C9BD2E0 amount: 1330.19 Mexican Peso via: ACH timestamp: 2022/09/07 15:14
- acct_80B7BEF50 transfers_to acct_80C9BD2E0 amount: 66572.46 Mexican Peso via: Credit Card timestamp: 2022/09/07 15:29
- acct_80A421CD0 transfers_to acct_80C515D40 amount: 5239.16 Mexican Peso via: Cheque timestamp: 2022/09/07 17:04
- acct_80A428EE0 transfers_to acct_80B7565A0 amount: 61276.71 Mexican Peso via: Credit Card timestamp: 2022/09/07 18:42
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- acct_80B7BEF50 transfers_to acct_80C93B0E0 amount: 1000.16 Mexican Peso via: Cash timestamp: 2022/09/07 19:38
- acct_80B7BEF50 transfers_to acct_80C93B0E0 amount: 4120.71 Mexican Peso via: ACH timestamp: 2022/09/07 19:38
- acct_80B7BEF50 transfers_to acct_80C93B0E0 amount: 59249.04 Mexican Peso via: Cheque timestamp: 2022/09/07 19:43
- acct_80B7BEF50 transfers_to acct_80C93B0E0 amount: 11409.15 Mexican Peso via: Credit Card timestamp: 2022/09/07 19:49
- acct_80C5DF9F0 transfers_to acct_80C606490 amount: 14684.30 Mexican Peso via: Cheque timestamp: 2022/09/07 20:14
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- acct_80CD26FE0 transfers_to acct_80CD26FE0 amount: 700.18 Mexican Peso via: ACH timestamp: 2022/09/08 00:26
- acct_80A421CD0 transfers_to acct_80BE87920 amount: 601.75 Mexican Peso via: Cheque timestamp: 2022/09/08 00:58
- acct_80B7BEF50 transfers_to acct_80BE51A40 amount: 5166.40 Mexican Peso via: ACH timestamp: 2022/09/08 01:06
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- acct_80A421CD0 transfers_to acct_80C515D40 amount: 5239.16 Mexican Peso via: Cheque timestamp: 2022/09/08 03:08
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- acct_80A428EE0 transfers_to acct_80B7BEF50 amount: 7364.46 Mexican Peso via: Cheque timestamp: 2022/09/08 04:42
- acct_1004288E8 transfers_to acct_80BE87920 amount: 17384804.42 Mexican Peso via: Cheque timestamp: 2022/09/08 06:13
- acct_80A421CD0 transfers_to acct_80C1D7E30 amount: 796.25 Mexican Peso via: Credit Card timestamp: 2022/09/08 06:38
- acct_80A421CD0 transfers_to acct_80C1D7E30 amount: 243.62 Mexican Peso via: Cheque timestamp: 2022/09/08 06:58
- 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_80B7BEF50 transfers_to acct_80C93B0E0 amount: 59249.04 Mexican Peso via: Cheque timestamp: 2022/09/08 11:06
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- acct_80B7BEF50 transfers_to acct_80C93B0E0 amount: 4120.71 Mexican Peso via: ACH timestamp: 2022/09/08 11:26
- acct_80C587C20 transfers_to acct_80CC733B0 amount: 20722.33 Mexican Peso via: Cheque timestamp: 2022/09/08 12:20
- acct_80B7BEF50 transfers_to acct_80C587C20 amount: 3282.01 Mexican Peso via: Cheque timestamp: 2022/09/08 13:43
- acct_80B7BEF50 transfers_to acct_80C587C20 amount: 2707.97 Mexican Peso via: Credit Card timestamp: 2022/09/08 13:47
- acct_80A428EE0 transfers_to acct_80CCDB190 amount: 52330.11 Mexican Peso via: Cheque timestamp: 2022/09/08 15:30
- acct_80A428EE0 transfers_to acct_80CCDB190 amount: 51324.27 Mexican Peso via: Credit Card timestamp: 2022/09/08 15:52
- acct_80C93B0E0 transfers_to acct_80C9E3170 amount: 1107.70 Mexican Peso via: Credit Card timestamp: 2022/09/08 15:53
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- acct_80C584D90 transfers_to acct_80C9BD2E0 amount: 1168.02 Mexican Peso via: Cheque timestamp: 2022/09/08 16:03
- acct_80C584D90 transfers_to acct_80C9BD2E0 amount: 1330.19 Mexican Peso via: ACH timestamp: 2022/09/08 16:27
- acct_80A436D00 transfers_to acct_80C93B0E0 amount: 1493847.76 Mexican Peso via: Cheque timestamp: 2022/09/08 20:00
- acct_80A436D00 transfers_to acct_80C93B0E0 amount: 291739.11 Mexican Peso via: Credit Card timestamp: 2022/09/08 20:00
- acct_80A436D00 transfers_to acct_80C93B0E0 amount: 193810.69 Mexican Peso via: ACH timestamp: 2022/09/08 20:04
- acct_80A428EE0 transfers_to acct_80B7565A0 amount: 52105.89 Mexican Peso via: Cheque timestamp: 2022/09/08 21:12
- acct_1004288E8 transfers_to acct_80A428EE0 amount: 22050.93 Mexican Peso via: Credit Card timestamp: 2022/09/08 21:14
- acct_80C5DF9F0 transfers_to acct_80C606490 amount: 14684.30 Mexican Peso via: Cheque timestamp: 2022/09/08 21:16
- acct_80A428EE0 transfers_to acct_80B7565A0 amount: 61276.71 Mexican Peso via: Credit Card timestamp: 2022/09/08 21:18
- acct_1004288E8 transfers_to acct_80A428EE0 amount: 21386.15 Mexican Peso via: Cheque timestamp: 2022/09/08 21:19
- acct_80C5DF9F0 transfers_to acct_80C606490 amount: 43074.16 Mexican Peso via: Credit Card timestamp: 2022/09/08 21:22
- acct_802856940 transfers_to acct_802856940 amount: 1115.46 US Dollar via: ACH timestamp: 2022/09/08 22:08
- acct_802856940 transfers_to acct_80A421CD0 amount: 23584.23 Mexican Peso via: Cheque timestamp: 2022/09/08 22:08
- acct_802856940 transfers_to acct_802856940 amount: 5870.59 US Dollar via: ACH timestamp: 2022/09/08 22:26
- acct_802856940 transfers_to acct_80A421CD0 amount: 124122.46 Mexican Peso via: Credit Card timestamp: 2022/09/08 22:26
- acct_80A428EE0 transfers_to acct_80BF15430 amount: 3761.28 Mexican Peso via: Credit Card timestamp: 2022/09/08 22:52
- acct_80A428EE0 transfers_to acct_80BF15430 amount: 14319.24 Mexican Peso via: Cheque timestamp: 2022/09/08 22:57
- acct_80B7BEF50 transfers_to acct_80C9BD2E0 amount: 66572.46 Mexican Peso via: Credit Card timestamp: 2022/09/08 23:48
- acct_80B7BEF50 transfers_to acct_80C9BD2E0 amount: 78780.96 Mexican Peso via: Cheque timestamp: 2022/09/08 23:52
- acct_80C61EAF0 transfers_to acct_80A428EE0 amount: 1499.83 Mexican Peso via: Credit Card timestamp: 2022/09/09 00:02
- acct_80CD26690 transfers_to acct_80C93B0E0 amount: 37.46 Mexican Peso via: Credit Card timestamp: 2022/09/09 00:24
- acct_80A428EE0 transfers_to acct_80CCDB190 amount: 51324.27 Mexican Peso via: Credit Card timestamp: 2022/09/09 01:06
- acct_80A428EE0 transfers_to acct_80CCDB190 amount: 52330.11 Mexican Peso via: Cheque timestamp: 2022/09/09 01:11
- acct_1004288E8 transfers_to acct_80A428EE0 amount: 21386.15 Mexican Peso via: Cheque timestamp: 2022/09/09 05:02
- acct_1004288E8 transfers_to acct_80A428EE0 amount: 22050.93 Mexican Peso via: Credit Card timestamp: 2022/09/09 05:25
- acct_80A428EE0 transfers_to acct_80B7565A0 amount: 52105.89 Mexican Peso via: Cheque timestamp: 2022/09/09 05:30
- acct_80A428EE0 transfers_to acct_80B7565A0 amount: 61276.71 Mexican Peso via: Credit Card timestamp: 2022/09/09 05:30
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- acct_80C5DF9F0 transfers_to acct_80C606490 amount: 14684.30 Mexican Peso via: Cheque timestamp: 2022/09/09 09:11
- acct_80A421CD0 transfers_to acct_80BE87920 amount: 601.75 Mexican Peso via: Cheque timestamp: 2022/09/09 09:46
- acct_80A428EE0 transfers_to acct_80BF15430 amount: 14319.24 Mexican Peso via: Cheque timestamp: 2022/09/09 10:31
- acct_80A428EE0 transfers_to acct_80BF15430 amount: 3761.28 Mexican Peso via: Credit Card timestamp: 2022/09/09 10:41
- acct_80A421CD0 transfers_to acct_80C87D7F0 amount: 1752.28 Mexican Peso via: Cash timestamp: 2022/09/09 10:43
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- acct_80A421CD0 transfers_to acct_80C87D7F0 amount: 18837.26 Mexican Peso via: Credit Card timestamp: 2022/09/09 10:52
- acct_80A421CD0 transfers_to acct_80C87D7F0 amount: 10295.12 Mexican Peso via: Cheque timestamp: 2022/09/09 10:57
- 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_80C93B0E0 transfers_to acct_80C9E3170 amount: 1107.70 Mexican Peso via: Credit Card timestamp: 2022/09/09 14:21
- acct_80C93B0E0 transfers_to acct_80C9E3170 amount: 2635.09 Mexican Peso via: Cheque timestamp: 2022/09/09 14:28
- acct_80A428EE0 transfers_to acct_80B7BEF50 amount: 7364.46 Mexican Peso via: Cheque timestamp: 2022/09/09 15:23
- acct_80B7BEF50 transfers_to acct_80BE51A40 amount: 5166.40 Mexican Peso via: ACH timestamp: 2022/09/09 15:53
- acct_80B7BEF50 transfers_to acct_80BE51A40 amount: 18542.15 Mexican Peso via: Cheque timestamp: 2022/09/09 15:59
- acct_80A421CD0 transfers_to acct_80C515D40 amount: 5239.16 Mexican Peso via: Cheque timestamp: 2022/09/09 16:45
- acct_80B7BEF50 transfers_to acct_80C587C20 amount: 3282.01 Mexican Peso via: Cheque timestamp: 2022/09/09 17:03
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- acct_80C584D90 transfers_to acct_80C9BD2E0 amount: 1168.02 Mexican Peso via: Cheque timestamp: 2022/09/09 17:15
- acct_80C584D90 transfers_to acct_80C9BD2E0 amount: 1330.19 Mexican Peso via: ACH timestamp: 2022/09/09 17:24
- acct_8000855B0 transfers_to acct_8000855B0 amount: 9696.93 Mexican Peso via: Cheque timestamp: 2022/09/09 18:01
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- acct_80A421CD0 transfers_to acct_80C1D7E30 amount: 243.62 Mexican Peso via: Cheque timestamp: 2022/09/09 18:37
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- acct_80B7498D0 transfers_to acct_80C587C20 amount: 5823.01 Mexican Peso via: Credit Card timestamp: 2022/09/09 19:05
- acct_80B7498D0 transfers_to acct_80C587C20 amount: 1918.86 Mexican Peso via: Cheque timestamp: 2022/09/09 19:29
- acct_80A421CD0 transfers_to acct_80B75FA20 amount: 787952.21 Mexican Peso via: Cheque timestamp: 2022/09/09 21:19
- acct_80C587C20 transfers_to acct_80CC733B0 amount: 20722.33 Mexican Peso via: Cheque timestamp: 2022/09/09 21:20
- acct_1004288E8 transfers_to acct_80BE87920 amount: 17384804.42 Mexican Peso via: Cheque timestamp: 2022/09/09 21:48
- acct_80B7BEF50 transfers_to acct_80C9BD2E0 amount: 66572.46 Mexican Peso via: Credit Card timestamp: 2022/09/09 22:00
- acct_80B7BEF50 transfers_to acct_80C9BD2E0 amount: 78780.96 Mexican Peso via: Cheque timestamp: 2022/09/09 22:01
- acct_80B7BEF50 transfers_to acct_80C93B0E0 amount: 1000.16 Mexican Peso via: Cash timestamp: 2022/09/09 22:31
- acct_80A436D00 transfers_to acct_80C93B0E0 amount: 193810.69 Mexican Peso via: ACH timestamp: 2022/09/09 22:32
- acct_80A436D00 transfers_to acct_80C93B0E0 amount: 1493847.76 Mexican Peso via: Cheque timestamp: 2022/09/09 22:41
- acct_80B7BEF50 transfers_to acct_80C93B0E0 amount: 59249.04 Mexican Peso via: Cheque timestamp: 2022/09/09 22:46
- acct_80B7BEF50 transfers_to acct_80C93B0E0 amount: 11409.15 Mexican Peso via: Credit Card timestamp: 2022/09/09 22:46
- acct_80A436D00 transfers_to acct_80C93B0E0 amount: 291739.11 Mexican Peso via: Credit Card timestamp: 2022/09/09 22:49
- acct_80B7BEF50 transfers_to acct_80C93B0E0 amount: 4120.71 Mexican Peso via: ACH timestamp: 2022/09/09 22:49
- acct_80A421CD0 transfers_to acct_80C07EFF0 amount: 1330270.32 Mexican Peso via: Cash timestamp: 2022/09/09 23:00
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- acct_802856940 transfers_to acct_802856940 amount: 1115.46 US Dollar via: ACH timestamp: 2022/09/09 23:45
- acct_802856940 transfers_to acct_80A421CD0 amount: 23584.23 Mexican Peso via: Cheque timestamp: 2022/09/09 23:45
- acct_802856940 transfers_to acct_802856940 amount: 5870.59 US Dollar via: ACH timestamp: 2022/09/09 23:59
- acct_802856940 transfers_to acct_80A421CD0 amount: 124122.46 Mexican Peso via: Credit Card timestamp: 2022/09/09 23:59
- acct_80C58EED0 transfers_to acct_80A428EE0 amount: 528.32 Mexican Peso via: Credit Card timestamp: 2022/09/10 00:00
- acct_80C61EAF0 transfers_to acct_80A428EE0 amount: 1370.02 Mexican Peso via: Credit Card timestamp: 2022/09/10 00:10
- acct_80C57ACD0 transfers_to acct_80A428EE0 amount: 685.84 Mexican Peso via: Credit Card timestamp: 2022/09/10 00:27
- acct_80A421CD0 transfers_to acct_80C87D7F0 amount: 10295.12 Mexican Peso via: Cheque timestamp: 2022/09/10 00:36
- acct_80A421CD0 transfers_to acct_80C87D7F0 amount: 1752.28 Mexican Peso via: Cash timestamp: 2022/09/10 00:36
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- acct_80A421CD0 transfers_to acct_80C87D7F0 amount: 18837.26 Mexican Peso via: Credit Card timestamp: 2022/09/10 00:52
- acct_80A428EE0 transfers_to acct_80BF15430 amount: 3761.28 Mexican Peso via: Credit Card timestamp: 2022/09/10 04:35
- acct_80A428EE0 transfers_to acct_80BF15430 amount: 14319.24 Mexican Peso via: Cheque timestamp: 2022/09/10 04:36
- acct_80A421CD0 transfers_to acct_80C515D40 amount: 5239.16 Mexican Peso via: Cheque timestamp: 2022/09/10 05:18
- acct_80B7BEF50 transfers_to acct_80BE51A40 amount: 5166.40 Mexican Peso via: ACH timestamp: 2022/09/10 07:01
- acct_80B7BEF50 transfers_to acct_80BE51A40 amount: 18542.15 Mexican Peso via: Cheque timestamp: 2022/09/10 07:14
- acct_80C5DF9F0 transfers_to acct_80C606490 amount: 43074.16 Mexican Peso via: Credit Card timestamp: 2022/09/10 10:17
- acct_80C5DF9F0 transfers_to acct_80C606490 amount: 14684.30 Mexican Peso via: Cheque timestamp: 2022/09/10 10:23
- acct_80C93B0E0 transfers_to acct_80C9E3170 amount: 2635.09 Mexican Peso via: Cheque timestamp: 2022/09/10 13:15
- acct_80C93B0E0 transfers_to acct_80C9E3170 amount: 1107.70 Mexican Peso via: Credit Card timestamp: 2022/09/10 13:16
- acct_8000855B0 transfers_to acct_8000855B0 amount: 269669.23 Mexican Peso via: Credit Card timestamp: 2022/09/10 14:38
- acct_80B7BEF50 transfers_to acct_80C93B0E0 amount: 11409.15 Mexican Peso via: Credit Card timestamp: 2022/09/10 14:38
- acct_80B7BEF50 transfers_to acct_80C93B0E0 amount: 1000.16 Mexican Peso via: Cash timestamp: 2022/09/10 14:39
- acct_8000855B0 transfers_to acct_8000855B0 amount: 51517.92 Mexican Peso via: Wire timestamp: 2022/09/10 14:50
- acct_80B7BEF50 transfers_to acct_80C93B0E0 amount: 59249.04 Mexican Peso via: Cheque timestamp: 2022/09/10 14:55
- acct_8000855B0 transfers_to acct_8000855B0 amount: 2511567.68 Mexican Peso via: Cheque timestamp: 2022/09/10 14:57
- acct_80B7BEF50 transfers_to acct_80C93B0E0 amount: 4120.71 Mexican Peso via: ACH timestamp: 2022/09/10 14:58
- acct_80BE51A40 transfers_to acct_80BE519F0 amount: 818613.75 Mexican Peso via: ACH timestamp: 2022/09/10 17:19
- acct_802856940 transfers_to acct_802856940 amount: 5870.59 US Dollar via: ACH timestamp: 2022/09/10 19:50
- acct_802856940 transfers_to acct_80A421CD0 amount: 124122.46 Mexican Peso via: Credit Card timestamp: 2022/09/10 19:50
- acct_802856940 transfers_to acct_802856940 amount: 1115.46 US Dollar via: ACH timestamp: 2022/09/10 19:53
- acct_802856940 transfers_to acct_80A421CD0 amount: 23584.23 Mexican Peso via: Cheque timestamp: 2022/09/10 19:53
- acct_80C587C20 transfers_to acct_80CC733B0 amount: 20722.33 Mexican Peso via: Cheque timestamp: 2022/09/10 20:34
- acct_80B7BEF50 transfers_to acct_80C9BD2E0 amount: 78780.96 Mexican Peso via: Cheque timestamp: 2022/09/10 21:44
- acct_80B7BEF50 transfers_to acct_80C9BD2E0 amount: 66572.46 Mexican Peso via: Credit Card timestamp: 2022/09/10 21:49

SUMMARY STATISTICS:
  Total transactions: 489
  Unique accounts: 39
  Total volume: 290,917,950.10
  Avg transaction: 594,924.23
  Time span: 439 units
  Max out-degree: 99 (node: 027_80B7BEF50)
  Max in-degree: 64 (node: 0012_80C93B0E0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)