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_03244) ===

**Nodes:**
- acct_8090EDA10 (type: Account)
- acct_8090F32D0 (type: Account)
- acct_8090EFD80 (type: Account)
- acct_8094A6150 (type: Account)
- acct_809624070 (type: Account)
- acct_8090F3050 (type: Account)
- acct_80907A310 (type: Account)
- acct_80915CC50 (type: Account)
- acct_807F7F530 (type: Account)
- acct_8090F3320 (type: Account)
- acct_809615B80 (type: Account)
- acct_8090ED8D0 (type: Account)
- acct_8090ED830 (type: Account)
- acct_8090EDB00 (type: Account)
- acct_809623200 (type: Account)
- acct_809751130 (type: Account)
- acct_809312B00 (type: Account)
- acct_8090F0E50 (type: Account)
- bank_0024779 (type: Bank)
- bank_0024856 (type: Bank)
- bank_0024941 (type: Bank)
- bank_0025113 (type: Bank)
- bank_008 (type: Bank)
- bank_0122055 (type: Bank)
- bank_019 (type: Bank)
- bank_0210 (type: Bank)
- bank_0213 (type: Bank)
- bank_0214 (type: Bank)
- bank_0225215 (type: Bank)
- bank_0322191 (type: Bank)

**Edges:**
- acct_8090EDA10 belongs_to bank_0024779
- acct_8090F32D0 belongs_to bank_0024779
- acct_8090EFD80 belongs_to bank_0024856
- acct_8094A6150 belongs_to bank_0024941
- acct_809624070 belongs_to bank_0025113
- acct_8090F3050 belongs_to bank_008
- acct_80907A310 belongs_to bank_0122055
- acct_80915CC50 belongs_to bank_0122055
- acct_807F7F530 belongs_to bank_019
- acct_8090F3320 belongs_to bank_019
- acct_809615B80 belongs_to bank_019
- acct_8090ED8D0 belongs_to bank_0210
- acct_8090ED830 belongs_to bank_0213
- acct_8090EDB00 belongs_to bank_0214
- acct_809623200 belongs_to bank_0214
- acct_809751130 belongs_to bank_0214
- acct_809312B00 belongs_to bank_0225215
- acct_8090F0E50 belongs_to bank_0322191
- acct_807F7F530 transfers_to acct_807F7F530 amount: 3764228.04 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_809623200 transfers_to acct_8090ED8D0 amount: 203.43 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_80907A310 transfers_to acct_80907A310 amount: 5611270.65 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8090F3320 transfers_to acct_8090F3320 amount: 204.00 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8094A6150 transfers_to acct_8094A6150 amount: 252903.50 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_809615B80 transfers_to acct_809615B80 amount: 161973.85 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8090EDA10 transfers_to acct_8090EDA10 amount: 4.55 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8090EFD80 transfers_to acct_8090EFD80 amount: 6235.71 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8090EDB00 transfers_to acct_8090EDB00 amount: 17.75 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80907A310 transfers_to acct_80907A310 amount: 27.19 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8090EDB00 transfers_to acct_8090EDB00 amount: 1473.14 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8090EFD80 transfers_to acct_8090EFD80 amount: 31.82 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 02:51
- acct_809751130 transfers_to acct_809751130 amount: 13.11 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 04:25
- acct_809624070 transfers_to acct_809623200 amount: 1469.00 Canadian Dollar via: ACH timestamp: 2022/09/01 07:19
- acct_8090ED830 transfers_to acct_8090ED830 amount: 26848642.99 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 07:50
- acct_8090ED8D0 transfers_to acct_8090ED8D0 amount: 210.48 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 08:22
- acct_80907A310 transfers_to acct_8090EDA10 amount: 578.81 Canadian Dollar via: Credit Card timestamp: 2022/09/01 12:47
- acct_80907A310 transfers_to acct_8090EDA10 amount: 1439.02 Canadian Dollar via: Cheque timestamp: 2022/09/01 12:50
- acct_809751130 transfers_to acct_809751130 amount: 69919.02 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 14:26
- acct_809615B80 transfers_to acct_809615B80 amount: 4.30 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 18:56
- acct_8090F0E50 transfers_to acct_8090EDA10 amount: 0.10 Canadian Dollar via: Cheque timestamp: 2022/09/01 22:08
- acct_809623200 transfers_to acct_8094A6150 amount: 66.44 Canadian Dollar via: Credit Card timestamp: 2022/09/02 00:20
- acct_8090F0E50 transfers_to acct_8090F32D0 amount: 3303.09 Canadian Dollar via: ACH timestamp: 2022/09/02 06:26
- acct_80907A310 transfers_to acct_8090EDA10 amount: 1439.02 Canadian Dollar via: Cheque timestamp: 2022/09/02 13:13
- acct_80907A310 transfers_to acct_8090EDA10 amount: 578.81 Canadian Dollar via: Credit Card timestamp: 2022/09/02 13:13
- acct_809623200 transfers_to acct_807F7F530 amount: 14.80 Canadian Dollar via: Credit Card timestamp: 2022/09/03 00:08
- acct_80907A310 transfers_to acct_8090EDA10 amount: 1439.02 Canadian Dollar via: Cheque timestamp: 2022/09/03 06:17
- acct_80907A310 transfers_to acct_8090EDA10 amount: 578.81 Canadian Dollar via: Credit Card timestamp: 2022/09/03 06:22
- acct_809623200 transfers_to acct_8090F32D0 amount: 52.26 Canadian Dollar via: Credit Card timestamp: 2022/09/04 00:26
- acct_80907A310 transfers_to acct_8090EDA10 amount: 578.81 Canadian Dollar via: Credit Card timestamp: 2022/09/04 11:47
- acct_80907A310 transfers_to acct_8090EDA10 amount: 1439.02 Canadian Dollar via: Cheque timestamp: 2022/09/04 11:55
- acct_80907A310 transfers_to acct_8090EDA10 amount: 1439.02 Canadian Dollar via: Cheque timestamp: 2022/09/05 00:13
- acct_809623200 transfers_to acct_809615B80 amount: 2.42 Canadian Dollar via: Credit Card timestamp: 2022/09/05 00:16
- acct_80907A310 transfers_to acct_8090EDA10 amount: 578.81 Canadian Dollar via: Credit Card timestamp: 2022/09/05 00:16
- acct_809623200 transfers_to acct_809751130 amount: 367.11 Canadian Dollar via: Credit Card timestamp: 2022/09/06 00:27
- acct_80907A310 transfers_to acct_8090EDA10 amount: 1439.02 Canadian Dollar via: Cheque timestamp: 2022/09/06 16:39
- acct_80907A310 transfers_to acct_8090EDA10 amount: 578.81 Canadian Dollar via: Credit Card timestamp: 2022/09/06 16:52
- acct_809623200 transfers_to acct_80915CC50 amount: 62.24 Canadian Dollar via: Credit Card timestamp: 2022/09/07 00:06
- acct_80907A310 transfers_to acct_8090EDA10 amount: 578.81 Canadian Dollar via: Credit Card timestamp: 2022/09/07 07:40
- acct_80907A310 transfers_to acct_8090EDA10 amount: 1439.02 Canadian Dollar via: Cheque timestamp: 2022/09/07 07:54
- acct_809623200 transfers_to acct_809312B00 amount: 12.69 Canadian Dollar via: Credit Card timestamp: 2022/09/08 00:22
- acct_80907A310 transfers_to acct_8090EDA10 amount: 1439.02 Canadian Dollar via: Cheque timestamp: 2022/09/08 10:00
- acct_80907A310 transfers_to acct_8090EDA10 amount: 578.81 Canadian Dollar via: Credit Card timestamp: 2022/09/08 10:19
- acct_809623200 transfers_to acct_809751130 amount: 10.49 Canadian Dollar via: Credit Card timestamp: 2022/09/09 00:26
- acct_80907A310 transfers_to acct_8090EDA10 amount: 578.81 Canadian Dollar via: Credit Card timestamp: 2022/09/09 02:23
- acct_80907A310 transfers_to acct_8090EDA10 amount: 1439.02 Canadian Dollar via: Cheque timestamp: 2022/09/09 02:25
- acct_8090F0E50 transfers_to acct_8090F32D0 amount: 3303.09 Canadian Dollar via: ACH timestamp: 2022/09/09 15:05
- acct_809623200 transfers_to acct_8090EDB00 amount: 27.46 Canadian Dollar via: Credit Card timestamp: 2022/09/10 00:25
- acct_8090F32D0 transfers_to acct_8090EDA10 amount: 3598.45 Canadian Dollar via: ACH timestamp: 2022/09/10 11:35
- acct_8090F3050 transfers_to acct_8090EDA10 amount: 427.30 Canadian Dollar via: ACH timestamp: 2022/09/10 11:40
- acct_8090ED8D0 transfers_to acct_8090EDA10 amount: 1445.43 Canadian Dollar via: ACH timestamp: 2022/09/10 11:42
- acct_8090EDB00 transfers_to acct_8090EDA10 amount: 6112.95 Canadian Dollar via: ACH timestamp: 2022/09/10 11:44
- acct_8090EFD80 transfers_to acct_8090EDA10 amount: 4097.10 Canadian Dollar via: ACH timestamp: 2022/09/10 11:49
- acct_8090F3320 transfers_to acct_8090EDA10 amount: 1738.34 Canadian Dollar via: ACH timestamp: 2022/09/10 11:51
- acct_8090ED830 transfers_to acct_8090EDA10 amount: 1873.30 Canadian Dollar via: ACH timestamp: 2022/09/10 11:54
- acct_80907A310 transfers_to acct_8090EDA10 amount: 578.81 Canadian Dollar via: Credit Card timestamp: 2022/09/10 12:42
- acct_80907A310 transfers_to acct_8090EDA10 amount: 1439.02 Canadian Dollar via: Cheque timestamp: 2022/09/10 12:45

SUMMARY STATISTICS:
  Total transactions: 57
  Unique accounts: 18
  Total volume: 36,765,525.89
  Avg transaction: 645,009.23
  Time span: 55 units
  Max out-degree: 22 (node: 0122055_80907A310)
  Max in-degree: 29 (node: 0024779_8090EDA10)
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_03245) ===

**Nodes:**
- acct_8000B63D0 (type: Account)
- acct_8000B6AB0 (type: Account)
- acct_80B714520 (type: Account)
- acct_80B757260 (type: Account)
- acct_80B7B7920 (type: Account)
- acct_80C5E17C0 (type: Account)
- acct_80CA4CC70 (type: Account)
- acct_80CA014C0 (type: Account)
- acct_80CAC0770 (type: Account)
- acct_80C9202D0 (type: Account)
- acct_80CBCEFA0 (type: Account)
- acct_8000855B0 (type: Account)
- acct_80BE52A80 (type: Account)
- acct_80BF0B810 (type: Account)
- acct_80C18C4D0 (type: Account)
- acct_80C595ED0 (type: Account)
- acct_80BF06E80 (type: Account)
- acct_80BF11890 (type: Account)
- acct_80CC6E360 (type: Account)
- acct_80C980BB0 (type: Account)
- acct_80C724450 (type: Account)
- acct_80C99F6F0 (type: Account)
- acct_80B70D090 (type: Account)
- acct_80B757210 (type: Account)
- acct_80C1D9E00 (type: Account)
- acct_80A427910 (type: Account)
- acct_80C7225F0 (type: Account)
- acct_80C92E0C0 (type: Account)
- acct_80BEFC740 (type: Account)
- acct_8000B1590 (type: Account)
- acct_80C1E6840 (type: Account)
- acct_80C6E5F50 (type: Account)
- bank_0012 (type: Bank)
- bank_0032564 (type: Bank)
- bank_0033739 (type: Bank)
- bank_0033872 (type: Bank)
- bank_0034032 (type: Bank)
- bank_01132 (type: Bank)
- bank_0131086 (type: Bank)
- bank_0133452 (type: Bank)
- bank_0133471 (type: Bank)
- bank_0134091 (type: Bank)
- bank_0213 (type: Bank)
- bank_0214 (type: Bank)
- bank_0231744 (type: Bank)
- bank_027 (type: Bank)
- bank_028 (type: Bank)

**Edges:**
- acct_8000B63D0 belongs_to bank_0012
- acct_8000B6AB0 belongs_to bank_0012
- acct_80B714520 belongs_to bank_0012
- acct_80B757260 belongs_to bank_0012
- acct_80B7B7920 belongs_to bank_0012
- acct_80C5E17C0 belongs_to bank_0012
- acct_80CA4CC70 belongs_to bank_0032564
- acct_80CA014C0 belongs_to bank_0033739
- acct_80CAC0770 belongs_to bank_0033872
- acct_80C9202D0 belongs_to bank_0034032
- acct_80CBCEFA0 belongs_to bank_0034032
- acct_8000855B0 belongs_to bank_01132
- acct_80BE52A80 belongs_to bank_01132
- acct_80BF0B810 belongs_to bank_01132
- acct_80C18C4D0 belongs_to bank_01132
- acct_80C595ED0 belongs_to bank_01132
- acct_80BF06E80 belongs_to bank_0131086
- acct_80BF11890 belongs_to bank_0131086
- acct_80CC6E360 belongs_to bank_0131086
- acct_80C980BB0 belongs_to bank_0133452
- acct_80C724450 belongs_to bank_0133471
- acct_80C99F6F0 belongs_to bank_0134091
- acct_80B70D090 belongs_to bank_0213
- acct_80B757210 belongs_to bank_0213
- acct_80C1D9E00 belongs_to bank_0213
- acct_80A427910 belongs_to bank_0214
- acct_80C7225F0 belongs_to bank_0231744
- acct_80C92E0C0 belongs_to bank_0231744
- acct_80BEFC740 belongs_to bank_027
- acct_8000B1590 belongs_to bank_028
- acct_80C1E6840 belongs_to bank_028
- acct_80C6E5F50 belongs_to bank_028
- acct_80C9202D0 transfers_to acct_80C9202D0 amount: 251177.74 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80C18C4D0 transfers_to acct_80C9202D0 amount: 396025.73 Mexican Peso via: Cash timestamp: 2022/09/01 00:03
- acct_80C18C4D0 transfers_to acct_80C9202D0 amount: 218850.96 Mexican Peso via: Cheque timestamp: 2022/09/01 00:08
- acct_8000855B0 transfers_to acct_8000855B0 amount: 138.14 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80B7B7920 transfers_to acct_80B7B7920 amount: 2475104.27 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80C5E17C0 transfers_to acct_80C5E17C0 amount: 183.72 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80C1D9E00 transfers_to acct_80C1D9E00 amount: 111.22 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80C1E6840 transfers_to acct_80C1E6840 amount: 401.85 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80B70D090 transfers_to acct_80B70D090 amount: 5726062.19 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80BF0B810 transfers_to acct_80B757260 amount: 182.56 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:17
- acct_80A427910 transfers_to acct_80A427910 amount: 385.74 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8000B63D0 transfers_to acct_8000B63D0 amount: 63670.99 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8000B1590 transfers_to acct_8000B1590 amount: 4824812.32 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80A427910 transfers_to acct_80B757260 amount: 328379.23 Mexican Peso via: Cheque timestamp: 2022/09/01 00:26
- acct_80C980BB0 transfers_to acct_80C980BB0 amount: 57140.73 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80C724450 transfers_to acct_80C724450 amount: 351.14 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80BE52A80 transfers_to acct_80BE52A80 amount: 329.18 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:35
- acct_8000B1590 transfers_to acct_8000B1590 amount: 11431.17 Mexican Peso via: Cheque timestamp: 2022/09/01 00:58
- acct_8000B63D0 transfers_to acct_80B70D090 amount: 12822019.73 Mexican Peso via: Cheque timestamp: 2022/09/01 01:27
- acct_80CC6E360 transfers_to acct_80CC6E360 amount: 475280.55 Mexican Peso via: Reinvestment timestamp: 2022/09/01 01:38
- acct_80C1E6840 transfers_to acct_80C1E6840 amount: 1430208.20 Mexican Peso via: Reinvestment timestamp: 2022/09/01 03:41
- acct_8000B6AB0 transfers_to acct_8000B6AB0 amount: 1055.05 Mexican Peso via: Cash timestamp: 2022/09/01 03:44
- acct_80B757260 transfers_to acct_80B757260 amount: 10330.82 Mexican Peso via: Reinvestment timestamp: 2022/09/01 03:53
- acct_8000B6AB0 transfers_to acct_8000B6AB0 amount: 1334.83 Mexican Peso via: Wire timestamp: 2022/09/01 03:54
- acct_8000B63D0 transfers_to acct_80B757260 amount: 8733.63 Mexican Peso via: ACH timestamp: 2022/09/01 04:12
- acct_80BF0B810 transfers_to acct_80CA4CC70 amount: 21949.40 Mexican Peso via: Cheque timestamp: 2022/09/01 04:27
- acct_8000B63D0 transfers_to acct_80B757260 amount: 1954.31 Mexican Peso via: Cheque timestamp: 2022/09/01 04:27
- acct_8000B63D0 transfers_to acct_80CBCEFA0 amount: 797.54 Mexican Peso via: ACH timestamp: 2022/09/01 04:40
- acct_80C7225F0 transfers_to acct_80C7225F0 amount: 114.85 Mexican Peso via: Reinvestment timestamp: 2022/09/01 04:43
- acct_8000B63D0 transfers_to acct_80CBCEFA0 amount: 9579.38 Mexican Peso via: Credit Card timestamp: 2022/09/01 04:46
- acct_8000B63D0 transfers_to acct_80CBCEFA0 amount: 701.51 Mexican Peso via: Cash timestamp: 2022/09/01 04:49
- acct_80B714520 transfers_to acct_80B714520 amount: 149.70 Mexican Peso via: Reinvestment timestamp: 2022/09/01 04:50
- acct_8000B63D0 transfers_to acct_80CBCEFA0 amount: 22950.05 Mexican Peso via: Cheque timestamp: 2022/09/01 04:55
- 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_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_80BF11890 transfers_to acct_80BF11890 amount: 86901.54 Mexican Peso via: Reinvestment timestamp: 2022/09/01 06:44
- acct_80A427910 transfers_to acct_80C1D9E00 amount: 234829.46 Mexican Peso via: Cheque timestamp: 2022/09/01 07:02
- acct_80B714520 transfers_to acct_80B714520 amount: 13785378.63 Mexican Peso via: Reinvestment timestamp: 2022/09/01 07:17
- acct_80A427910 transfers_to acct_80C1D9E00 amount: 33544.54 Mexican Peso via: Credit Card timestamp: 2022/09/01 07:19
- acct_80C18C4D0 transfers_to acct_80C980BB0 amount: 17304.51 Mexican Peso via: Credit Card timestamp: 2022/09/01 07:43
- acct_80C18C4D0 transfers_to acct_80C980BB0 amount: 84769.93 Mexican Peso via: Cheque timestamp: 2022/09/01 07:47
- acct_80BEFC740 transfers_to acct_80C99F6F0 amount: 2239.37 Mexican Peso via: Cash timestamp: 2022/09/01 07:48
- acct_80BEFC740 transfers_to acct_80C99F6F0 amount: 1439.34 Mexican Peso via: Cheque timestamp: 2022/09/01 07:59
- acct_80BEFC740 transfers_to acct_80C99F6F0 amount: 3321.78 Mexican Peso via: Credit Card timestamp: 2022/09/01 07:59
- acct_80C5E17C0 transfers_to acct_80C5E17C0 amount: 2540290.29 Mexican Peso via: Reinvestment timestamp: 2022/09/01 08:05
- acct_80C18C4D0 transfers_to acct_80CC6E360 amount: 807720.74 Mexican Peso via: ACH timestamp: 2022/09/01 08:33
- acct_80C18C4D0 transfers_to acct_80CC6E360 amount: 3855940.00 Mexican Peso via: Cheque timestamp: 2022/09/01 08:35
- acct_80BF11890 transfers_to acct_80BF11890 amount: 97.00 Mexican Peso via: Reinvestment timestamp: 2022/09/01 08:43
- acct_80C99F6F0 transfers_to acct_80C99F6F0 amount: 253.29 Mexican Peso via: Reinvestment timestamp: 2022/09/01 09:45
- acct_8000B63D0 transfers_to acct_80C595ED0 amount: 70287.09 Mexican Peso via: Credit Card timestamp: 2022/09/01 10:33
- acct_8000B63D0 transfers_to acct_80C595ED0 amount: 1940080.44 Mexican Peso via: Cheque timestamp: 2022/09/01 10:34
- acct_80C6E5F50 transfers_to acct_80C6E5F50 amount: 16756187.39 Mexican Peso via: Reinvestment timestamp: 2022/09/01 10:49
- acct_8000B63D0 transfers_to acct_80C595ED0 amount: 1082221.52 Mexican Peso via: Cash timestamp: 2022/09/01 10:51
- acct_80C595ED0 transfers_to acct_80C595ED0 amount: 51121.31 Mexican Peso via: Reinvestment timestamp: 2022/09/01 12:51
- acct_80B757210 transfers_to acct_80B757210 amount: 7018352.53 Mexican Peso via: Reinvestment timestamp: 2022/09/01 13:09
- acct_80A427910 transfers_to acct_80BE52A80 amount: 100354.00 Mexican Peso via: Credit Card timestamp: 2022/09/01 13:30
- acct_80A427910 transfers_to acct_80BE52A80 amount: 242339.82 Mexican Peso via: Cheque timestamp: 2022/09/01 13:46
- acct_80A427910 transfers_to acct_80BE52A80 amount: 729328.61 Mexican Peso via: ACH timestamp: 2022/09/01 13:50
- 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_80C18C4D0 transfers_to acct_80C18C4D0 amount: 2694578.01 Mexican Peso via: Reinvestment timestamp: 2022/09/01 15:20
- acct_80B7B7920 transfers_to acct_80BEFC740 amount: 318601.96 Mexican Peso via: Credit Card timestamp: 2022/09/01 16:07
- acct_8000B6AB0 transfers_to acct_8000B6AB0 amount: 395.41 Mexican Peso via: Reinvestment timestamp: 2022/09/01 16:09
- acct_80CBCEFA0 transfers_to acct_80CBCEFA0 amount: 163.14 Mexican Peso via: Reinvestment timestamp: 2022/09/01 16:19
- acct_80B757260 transfers_to acct_80C18C4D0 amount: 4985.86 Mexican Peso via: Cheque timestamp: 2022/09/01 16:19
- acct_80B7B7920 transfers_to acct_80BEFC740 amount: 1221159.61 Mexican Peso via: Cheque timestamp: 2022/09/01 16:20
- acct_80C1D9E00 transfers_to acct_80C1D9E00 amount: 693032.49 Mexican Peso via: Reinvestment timestamp: 2022/09/01 16:24
- acct_80B757260 transfers_to acct_80C18C4D0 amount: 4615.76 Mexican Peso via: Credit Card timestamp: 2022/09/01 16:28
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- acct_8000B1590 transfers_to acct_8000B1590 amount: 11431.17 Mexican Peso via: Cheque timestamp: 2022/09/02 08:09
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- acct_8000855B0 transfers_to acct_8000B63D0 amount: 794.87 Mexican Peso via: Cheque timestamp: 2022/09/02 13:36
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- acct_8000B63D0 transfers_to acct_80B757260 amount: 1954.31 Mexican Peso via: Cheque timestamp: 2022/09/02 14:05
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- acct_80B757260 transfers_to acct_80BEFC740 amount: 2800.95 Mexican Peso via: Cheque timestamp: 2022/09/02 23:36
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- acct_80BF0B810 transfers_to acct_80B757210 amount: 142.62 Mexican Peso via: Credit Card timestamp: 2022/09/03 00:24
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- acct_80BEFC740 transfers_to acct_80C99F6F0 amount: 1439.34 Mexican Peso via: Cheque timestamp: 2022/09/03 04:38
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- acct_8000855B0 transfers_to acct_8000855B0 amount: 2511567.68 Mexican Peso via: Cheque timestamp: 2022/09/03 06:46
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- acct_80B757260 transfers_to acct_80BEFC740 amount: 2800.95 Mexican Peso via: Cheque timestamp: 2022/09/03 14:56
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- acct_8000B63D0 transfers_to acct_80B70D090 amount: 12822019.73 Mexican Peso via: Cheque timestamp: 2022/09/03 15:22
- acct_80BF0B810 transfers_to acct_80CA4CC70 amount: 21949.40 Mexican Peso via: Cheque timestamp: 2022/09/03 19:05
- acct_8000B63D0 transfers_to acct_80B757260 amount: 1954.31 Mexican Peso via: Cheque timestamp: 2022/09/03 19:22
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- acct_8000B1590 transfers_to acct_8000B1590 amount: 11431.17 Mexican Peso via: Cheque timestamp: 2022/09/03 22:55
- acct_8000855B0 transfers_to acct_8000B63D0 amount: 794.87 Mexican Peso via: Cheque timestamp: 2022/09/03 23:44
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- acct_8000B63D0 transfers_to acct_80B757260 amount: 1954.31 Mexican Peso via: Cheque timestamp: 2022/09/04 01:11
- acct_8000B63D0 transfers_to acct_80B757260 amount: 8733.63 Mexican Peso via: ACH timestamp: 2022/09/04 01:14
- acct_8000B1590 transfers_to acct_8000B1590 amount: 11431.17 Mexican Peso via: Cheque timestamp: 2022/09/04 07:00
- 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
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- acct_8000855B0 transfers_to acct_8000855B0 amount: 51517.92 Mexican Peso via: Wire timestamp: 2022/09/04 14:15
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- acct_80BEFC740 transfers_to acct_80C99F6F0 amount: 1439.34 Mexican Peso via: Cheque timestamp: 2022/09/04 16:02
- acct_80BEFC740 transfers_to acct_80C99F6F0 amount: 3321.78 Mexican Peso via: Credit Card timestamp: 2022/09/04 16:16
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- acct_8000B6AB0 transfers_to acct_8000B6AB0 amount: 1334.83 Mexican Peso via: Wire timestamp: 2022/09/04 17:30
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- acct_80A427910 transfers_to acct_80BE52A80 amount: 729328.61 Mexican Peso via: ACH timestamp: 2022/09/05 00:01
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- acct_8000855B0 transfers_to acct_8000855B0 amount: 2511567.68 Mexican Peso via: Cheque timestamp: 2022/09/05 00:43
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- acct_8000855B0 transfers_to acct_8000B63D0 amount: 794.87 Mexican Peso via: Cheque timestamp: 2022/09/05 04:31
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- acct_8000B63D0 transfers_to acct_80B757260 amount: 1954.31 Mexican Peso via: Cheque timestamp: 2022/09/05 08:13
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- acct_80BEFC740 transfers_to acct_80C99F6F0 amount: 3321.78 Mexican Peso via: Credit Card timestamp: 2022/09/05 11:06
- acct_80BEFC740 transfers_to acct_80C99F6F0 amount: 1439.34 Mexican Peso via: Cheque timestamp: 2022/09/05 11:22
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- acct_8000B1590 transfers_to acct_80A427910 amount: 841994.14 Mexican Peso via: Cash timestamp: 2022/09/05 15:23
- acct_8000B1590 transfers_to acct_80A427910 amount: 1306879.36 Mexican Peso via: Cheque timestamp: 2022/09/05 15:24
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- acct_80B757260 transfers_to acct_80BEFC740 amount: 2800.95 Mexican Peso via: Cheque timestamp: 2022/09/05 15:54
- acct_80B7B7920 transfers_to acct_80BEFC740 amount: 318601.96 Mexican Peso via: Credit Card timestamp: 2022/09/05 16:04
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- acct_80BF0B810 transfers_to acct_80CA4CC70 amount: 21949.40 Mexican Peso via: Cheque timestamp: 2022/09/05 22:14
- acct_8000B1590 transfers_to acct_8000B1590 amount: 11431.17 Mexican Peso via: Cheque timestamp: 2022/09/05 23:01
- acct_80C18C4D0 transfers_to acct_80CC6E360 amount: 3855940.00 Mexican Peso via: Cheque timestamp: 2022/09/05 23:03
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- acct_8000B63D0 transfers_to acct_80B757260 amount: 1954.31 Mexican Peso via: Cheque timestamp: 2022/09/06 00:20
- acct_80BF0B810 transfers_to acct_80C724450 amount: 1143.03 Mexican Peso via: Credit Card timestamp: 2022/09/06 00:25
- acct_8000B63D0 transfers_to acct_80B757260 amount: 8733.63 Mexican Peso via: ACH timestamp: 2022/09/06 00:26
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- acct_80BEFC740 transfers_to acct_80C99F6F0 amount: 1439.34 Mexican Peso via: Cheque timestamp: 2022/09/06 03:14
- acct_80BEFC740 transfers_to acct_80C99F6F0 amount: 3321.78 Mexican Peso via: Credit Card timestamp: 2022/09/06 03:18
- acct_80BEFC740 transfers_to acct_80C99F6F0 amount: 2239.37 Mexican Peso via: Cash timestamp: 2022/09/06 03:22
- acct_80B757260 transfers_to acct_80C18C4D0 amount: 4615.76 Mexican Peso via: Credit Card timestamp: 2022/09/06 05:38
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- acct_8000B1590 transfers_to acct_8000B1590 amount: 11431.17 Mexican Peso via: Cheque timestamp: 2022/09/06 09:24
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- acct_8000855B0 transfers_to acct_8000855B0 amount: 51517.92 Mexican Peso via: Wire timestamp: 2022/09/06 14:33
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- acct_80C18C4D0 transfers_to acct_80CC6E360 amount: 3855940.00 Mexican Peso via: Cheque timestamp: 2022/09/06 21:38
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- acct_8000855B0 transfers_to acct_8000B63D0 amount: 794.87 Mexican Peso via: Cheque timestamp: 2022/09/06 21:58
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- acct_80A427910 transfers_to acct_80C1D9E00 amount: 234829.46 Mexican Peso via: Cheque timestamp: 2022/09/06 23:08
- acct_80A427910 transfers_to acct_80C1D9E00 amount: 33544.54 Mexican Peso via: Credit Card timestamp: 2022/09/06 23:09
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- acct_8000B1590 transfers_to acct_8000B1590 amount: 11431.17 Mexican Peso via: Cheque timestamp: 2022/09/07 01:15
- 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
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- acct_8000B63D0 transfers_to acct_80B70D090 amount: 12822019.73 Mexican Peso via: Cheque timestamp: 2022/09/07 08:47
- acct_80B757260 transfers_to acct_80BEFC740 amount: 2800.95 Mexican Peso via: Cheque timestamp: 2022/09/07 09:33
- acct_80B757260 transfers_to acct_80BEFC740 amount: 2575.49 Mexican Peso via: Credit Card timestamp: 2022/09/07 09:37
- acct_8000B63D0 transfers_to acct_80CBCEFA0 amount: 9579.38 Mexican Peso via: Credit Card timestamp: 2022/09/07 11:04
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- acct_80BF0B810 transfers_to acct_80CA4CC70 amount: 21949.40 Mexican Peso via: Cheque timestamp: 2022/09/07 12:24
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- acct_80C18C4D0 transfers_to acct_80CC6E360 amount: 807720.74 Mexican Peso via: ACH timestamp: 2022/09/07 17:09
- acct_80C18C4D0 transfers_to acct_80CC6E360 amount: 3855940.00 Mexican Peso via: Cheque timestamp: 2022/09/07 17:10
- acct_8000B63D0 transfers_to acct_80B757260 amount: 1954.31 Mexican Peso via: Cheque timestamp: 2022/09/07 20:36
- acct_8000B63D0 transfers_to acct_80B757260 amount: 8733.63 Mexican Peso via: ACH timestamp: 2022/09/07 20:38
- acct_80A427910 transfers_to acct_80BE52A80 amount: 100354.00 Mexican Peso via: Credit Card timestamp: 2022/09/07 23:00
- acct_80BEFC740 transfers_to acct_80C99F6F0 amount: 3321.78 Mexican Peso via: Credit Card timestamp: 2022/09/07 23:04
- acct_80A427910 transfers_to acct_80BE52A80 amount: 242339.82 Mexican Peso via: Cheque timestamp: 2022/09/07 23:12
- acct_80A427910 transfers_to acct_80BE52A80 amount: 729328.61 Mexican Peso via: ACH timestamp: 2022/09/07 23:12
- acct_8000B1590 transfers_to acct_80A427910 amount: 1306879.36 Mexican Peso via: Cheque timestamp: 2022/09/07 23:13
- acct_80BEFC740 transfers_to acct_80C99F6F0 amount: 1439.34 Mexican Peso via: Cheque timestamp: 2022/09/07 23:21
- acct_80BEFC740 transfers_to acct_80C99F6F0 amount: 2239.37 Mexican Peso via: Cash timestamp: 2022/09/07 23:22
- acct_8000B1590 transfers_to acct_80A427910 amount: 841994.14 Mexican Peso via: Cash timestamp: 2022/09/07 23:23
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- acct_80B7B7920 transfers_to acct_80BEFC740 amount: 318601.96 Mexican Peso via: Credit Card timestamp: 2022/09/08 04:35
- acct_80B7B7920 transfers_to acct_80BEFC740 amount: 1221159.61 Mexican Peso via: Cheque timestamp: 2022/09/08 04:43
- acct_8000855B0 transfers_to acct_8000B63D0 amount: 4394.25 Mexican Peso via: Credit Card timestamp: 2022/09/08 08:45
- acct_80C18C4D0 transfers_to acct_80CC6E360 amount: 807720.74 Mexican Peso via: ACH timestamp: 2022/09/08 08:50
- acct_8000855B0 transfers_to acct_8000B63D0 amount: 794.87 Mexican Peso via: Cheque timestamp: 2022/09/08 08:52
- acct_80C18C4D0 transfers_to acct_80CC6E360 amount: 3855940.00 Mexican Peso via: Cheque timestamp: 2022/09/08 08:58
- 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_80B757260 transfers_to acct_80BEFC740 amount: 2575.49 Mexican Peso via: Credit Card timestamp: 2022/09/08 09:51
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- acct_80BF0B810 transfers_to acct_80C5E17C0 amount: 12788.62 Mexican Peso via: Cheque timestamp: 2022/09/08 10:36
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- acct_80C18C4D0 transfers_to acct_80C980BB0 amount: 17304.51 Mexican Peso via: Credit Card timestamp: 2022/09/08 12:23
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- acct_8000B1590 transfers_to acct_80A427910 amount: 841994.14 Mexican Peso via: Cash timestamp: 2022/09/08 12:45
- acct_8000B1590 transfers_to acct_80A427910 amount: 1306879.36 Mexican Peso via: Cheque timestamp: 2022/09/08 12:57
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- acct_80A427910 transfers_to acct_80C1D9E00 amount: 234829.46 Mexican Peso via: Cheque timestamp: 2022/09/08 13:49
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- acct_8000B63D0 transfers_to acct_80CBCEFA0 amount: 9579.38 Mexican Peso via: Credit Card timestamp: 2022/09/08 16:44
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- acct_8000B63D0 transfers_to acct_80CBCEFA0 amount: 701.51 Mexican Peso via: Cash timestamp: 2022/09/08 16:52
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- acct_8000B1590 transfers_to acct_8000B1590 amount: 11431.17 Mexican Peso via: Cheque timestamp: 2022/09/08 19:03
- acct_80A427910 transfers_to acct_80BE52A80 amount: 729328.61 Mexican Peso via: ACH timestamp: 2022/09/08 20:06
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- acct_8000B63D0 transfers_to acct_80B70D090 amount: 12822019.73 Mexican Peso via: Cheque timestamp: 2022/09/08 20:40
- acct_8000B63D0 transfers_to acct_80B757260 amount: 1954.31 Mexican Peso via: Cheque timestamp: 2022/09/08 22:18
- acct_8000B63D0 transfers_to acct_80B757260 amount: 8733.63 Mexican Peso via: ACH timestamp: 2022/09/08 22:27
- acct_80BEFC740 transfers_to acct_80C99F6F0 amount: 2239.37 Mexican Peso via: Cash timestamp: 2022/09/08 23:33
- acct_80BEFC740 transfers_to acct_80C99F6F0 amount: 3321.78 Mexican Peso via: Credit Card timestamp: 2022/09/08 23:42
- acct_80BEFC740 transfers_to acct_80C99F6F0 amount: 1439.34 Mexican Peso via: Cheque timestamp: 2022/09/08 23:46
- acct_80BF0B810 transfers_to acct_80B757260 amount: 134.47 Mexican Peso via: Credit Card timestamp: 2022/09/09 00:10
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- acct_8000B63D0 transfers_to acct_80B70D090 amount: 12822019.73 Mexican Peso via: Cheque timestamp: 2022/09/09 01:19
- acct_8000B1590 transfers_to acct_8000B1590 amount: 51885.43 Mexican Peso via: Cheque timestamp: 2022/09/09 02:30
- acct_80BEFC740 transfers_to acct_80C99F6F0 amount: 3321.78 Mexican Peso via: Credit Card timestamp: 2022/09/09 02:41
- acct_8000B1590 transfers_to acct_8000B1590 amount: 56838.45 Mexican Peso via: Credit Card timestamp: 2022/09/09 02:43
- acct_80BEFC740 transfers_to acct_80C99F6F0 amount: 1439.34 Mexican Peso via: Cheque timestamp: 2022/09/09 02:55
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- acct_8000B1590 transfers_to acct_80A427910 amount: 841994.14 Mexican Peso via: Cash timestamp: 2022/09/09 03:00
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- acct_80BF0B810 transfers_to acct_80C5E17C0 amount: 12788.62 Mexican Peso via: Cheque timestamp: 2022/09/09 03:36
- acct_80C18C4D0 transfers_to acct_80C980BB0 amount: 17304.51 Mexican Peso via: Credit Card timestamp: 2022/09/09 05:08
- acct_80C18C4D0 transfers_to acct_80C980BB0 amount: 84769.93 Mexican Peso via: Cheque timestamp: 2022/09/09 05:12
- acct_80B757260 transfers_to acct_80BEFC740 amount: 2575.49 Mexican Peso via: Credit Card timestamp: 2022/09/09 06:03
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- acct_8000855B0 transfers_to acct_8000B63D0 amount: 794.87 Mexican Peso via: Cheque timestamp: 2022/09/09 08:03
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- acct_8000855B0 transfers_to acct_8000B63D0 amount: 4394.25 Mexican Peso via: Credit Card timestamp: 2022/09/09 08:13
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- acct_8000B63D0 transfers_to acct_80CBCEFA0 amount: 9579.38 Mexican Peso via: Credit Card timestamp: 2022/09/09 08:34
- acct_8000B63D0 transfers_to acct_80CBCEFA0 amount: 797.54 Mexican Peso via: ACH timestamp: 2022/09/09 08:37
- acct_8000B63D0 transfers_to acct_80CBCEFA0 amount: 22950.05 Mexican Peso via: Cheque timestamp: 2022/09/09 08:54
- acct_8000B63D0 transfers_to acct_80CBCEFA0 amount: 701.51 Mexican Peso via: Cash timestamp: 2022/09/09 08:54
- acct_80B7B7920 transfers_to acct_80BEFC740 amount: 318601.96 Mexican Peso via: Credit Card timestamp: 2022/09/09 09:01
- acct_80B7B7920 transfers_to acct_80BEFC740 amount: 1221159.61 Mexican Peso via: Cheque timestamp: 2022/09/09 09:20
- acct_80A427910 transfers_to acct_80C1D9E00 amount: 234829.46 Mexican Peso via: Cheque timestamp: 2022/09/09 10:35
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- 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_8000B63D0 transfers_to acct_80B757260 amount: 1954.31 Mexican Peso via: Cheque timestamp: 2022/09/09 11:40
- acct_8000B63D0 transfers_to acct_80B757260 amount: 8733.63 Mexican Peso via: ACH timestamp: 2022/09/09 11:59
- acct_8000B63D0 transfers_to acct_80C7225F0 amount: 13680.45 Mexican Peso via: Cheque timestamp: 2022/09/09 13:46
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- acct_80A427910 transfers_to acct_80BE52A80 amount: 242339.82 Mexican Peso via: Cheque timestamp: 2022/09/09 16:25
- acct_80A427910 transfers_to acct_80BE52A80 amount: 100354.00 Mexican Peso via: Credit Card timestamp: 2022/09/09 16:28
- acct_80A427910 transfers_to acct_80BE52A80 amount: 729328.61 Mexican Peso via: ACH timestamp: 2022/09/09 16:29
- acct_80C18C4D0 transfers_to acct_80CC6E360 amount: 3855940.00 Mexican Peso via: Cheque timestamp: 2022/09/09 17:52
- acct_80C18C4D0 transfers_to acct_80CC6E360 amount: 807720.74 Mexican Peso via: ACH timestamp: 2022/09/09 17:59
- 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_8000B1590 transfers_to acct_8000B1590 amount: 11431.17 Mexican Peso via: Cheque timestamp: 2022/09/09 20:31
- acct_80BF0B810 transfers_to acct_80CA4CC70 amount: 21949.40 Mexican Peso via: Cheque timestamp: 2022/09/09 21:13
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- acct_80BF0B810 transfers_to acct_80B757210 amount: 804.15 Mexican Peso via: Credit Card timestamp: 2022/09/10 00:29
- acct_8000B6AB0 transfers_to acct_8000B6AB0 amount: 1055.05 Mexican Peso via: Cash timestamp: 2022/09/10 02:32
- acct_8000B6AB0 transfers_to acct_8000B6AB0 amount: 1334.83 Mexican Peso via: Wire timestamp: 2022/09/10 02:42
- acct_8000B63D0 transfers_to acct_80C7225F0 amount: 13680.45 Mexican Peso via: Cheque timestamp: 2022/09/10 04:12
- acct_8000B63D0 transfers_to acct_80C7225F0 amount: 12441.28 Mexican Peso via: Wire timestamp: 2022/09/10 04:16
- acct_80BF0B810 transfers_to acct_80CA4CC70 amount: 21949.40 Mexican Peso via: Cheque timestamp: 2022/09/10 07:50
- acct_8000B63D0 transfers_to acct_80B757260 amount: 1954.31 Mexican Peso via: Cheque timestamp: 2022/09/10 09:30
- acct_8000B63D0 transfers_to acct_80B757260 amount: 8733.63 Mexican Peso via: ACH timestamp: 2022/09/10 09:30
- acct_80A427910 transfers_to acct_80BE52A80 amount: 729328.61 Mexican Peso via: ACH timestamp: 2022/09/10 09:37
- acct_80A427910 transfers_to acct_80BE52A80 amount: 242339.82 Mexican Peso via: Cheque timestamp: 2022/09/10 09:50
- acct_80A427910 transfers_to acct_80BE52A80 amount: 100354.00 Mexican Peso via: Credit Card timestamp: 2022/09/10 09:54
- acct_80A427910 transfers_to acct_80C1D9E00 amount: 234829.46 Mexican Peso via: Cheque timestamp: 2022/09/10 11:09
- acct_80A427910 transfers_to acct_80C1D9E00 amount: 33544.54 Mexican Peso via: Credit Card timestamp: 2022/09/10 11:09
- acct_80B757260 transfers_to acct_80C18C4D0 amount: 4615.76 Mexican Peso via: Credit Card timestamp: 2022/09/10 11:37
- acct_80B757260 transfers_to acct_80C18C4D0 amount: 4985.86 Mexican Peso via: Cheque timestamp: 2022/09/10 11:52
- acct_80BEFC740 transfers_to acct_80C99F6F0 amount: 3321.78 Mexican Peso via: Credit Card timestamp: 2022/09/10 13:10
- acct_80BEFC740 transfers_to acct_80C99F6F0 amount: 1439.34 Mexican Peso via: Cheque timestamp: 2022/09/10 13:24
- acct_80BEFC740 transfers_to acct_80C99F6F0 amount: 2239.37 Mexican Peso via: Cash timestamp: 2022/09/10 13:28
- 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_8000B1590 transfers_to acct_8000B1590 amount: 11431.17 Mexican Peso via: Cheque timestamp: 2022/09/10 16:29
- acct_80B757260 transfers_to acct_80BEFC740 amount: 2575.49 Mexican Peso via: Credit Card timestamp: 2022/09/10 17:00
- 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_80B757260 transfers_to acct_80BEFC740 amount: 2800.95 Mexican Peso via: Cheque timestamp: 2022/09/10 17:27
- acct_8000B63D0 transfers_to acct_80B70D090 amount: 12822019.73 Mexican Peso via: Cheque timestamp: 2022/09/10 18:36

SUMMARY STATISTICS:
  Total transactions: 430
  Unique accounts: 32
  Total volume: 332,070,552.76
  Avg transaction: 772,257.10
  Time span: 410 units
  Max out-degree: 82 (node: 0012_8000B63D0)
  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_03246) ===

**Nodes:**
- acct_805595D50 (type: Account)
- acct_80C2C52A0 (type: Account)
- acct_805C69E20 (type: Account)
- acct_808431490 (type: Account)
- acct_80935E400 (type: Account)
- acct_809B66C60 (type: Account)
- acct_802BA0240 (type: Account)
- acct_80E72DC60 (type: Account)
- acct_8038DF660 (type: Account)
- acct_80E6A5EA0 (type: Account)
- acct_80D27FA00 (type: Account)
- acct_809D2B0F0 (type: Account)
- acct_811AF52C0 (type: Account)
- acct_80D454600 (type: Account)
- acct_8128C2B90 (type: Account)
- acct_81189CA40 (type: Account)
- acct_80E324580 (type: Account)
- acct_80E7D5AB0 (type: Account)
- acct_8010098B0 (type: Account)
- acct_800CD2990 (type: Account)
- acct_80DA963C0 (type: Account)
- acct_801703570 (type: Account)
- acct_80935BBF0 (type: Account)
- acct_809B98600 (type: Account)
- acct_8056E8DF0 (type: Account)
- acct_8073E7BB0 (type: Account)
- acct_80B2DE170 (type: Account)
- acct_8097F63E0 (type: Account)
- acct_80E6C6DF0 (type: Account)
- acct_810AD3A90 (type: Account)
- acct_80E6BFD50 (type: Account)
- acct_808ED6780 (type: Account)
- acct_812195E50 (type: Account)
- acct_800B0F090 (type: Account)
- acct_80E6AB0F0 (type: Account)
- bank_0012893 (type: Bank)
- bank_001412 (type: Bank)
- bank_0014381 (type: Bank)
- bank_0022422 (type: Bank)
- bank_0024161 (type: Bank)
- bank_003698 (type: Bank)
- bank_004242 (type: Bank)
- bank_009571 (type: Bank)
- bank_009587 (type: Bank)
- bank_0110836 (type: Bank)
- bank_0121453 (type: Bank)
- bank_0126191 (type: Bank)
- bank_0130902 (type: Bank)
- bank_013264 (type: Bank)
- bank_0135490 (type: Bank)
- bank_0137002 (type: Bank)
- bank_0137766 (type: Bank)
- bank_0138335 (type: Bank)
- bank_01420 (type: Bank)
- bank_01601 (type: Bank)
- bank_01688 (type: Bank)
- bank_017222 (type: Bank)
- bank_017425 (type: Bank)
- bank_017732 (type: Bank)
- bank_018617 (type: Bank)
- bank_019474 (type: Bank)
- bank_0210 (type: Bank)
- bank_021174 (type: Bank)
- bank_0213952 (type: Bank)
- bank_0225263 (type: Bank)
- bank_022828 (type: Bank)
- bank_0235986 (type: Bank)
- bank_02843 (type: Bank)
- bank_0326258 (type: Bank)

**Edges:**
- acct_805595D50 belongs_to bank_0012893
- acct_80C2C52A0 belongs_to bank_001412
- acct_805C69E20 belongs_to bank_0014381
- acct_808431490 belongs_to bank_0022422
- acct_80935E400 belongs_to bank_0024161
- acct_809B66C60 belongs_to bank_003698
- acct_802BA0240 belongs_to bank_004242
- acct_80E72DC60 belongs_to bank_009571
- acct_8038DF660 belongs_to bank_009587
- acct_80E6A5EA0 belongs_to bank_0110836
- acct_80D27FA00 belongs_to bank_0121453
- acct_809D2B0F0 belongs_to bank_0126191
- acct_811AF52C0 belongs_to bank_0130902
- acct_80D454600 belongs_to bank_013264
- acct_8128C2B90 belongs_to bank_0135490
- acct_81189CA40 belongs_to bank_0137002
- acct_80E324580 belongs_to bank_0137766
- acct_80E7D5AB0 belongs_to bank_0138335
- acct_8010098B0 belongs_to bank_01420
- acct_800CD2990 belongs_to bank_01601
- acct_80DA963C0 belongs_to bank_01601
- acct_801703570 belongs_to bank_01688
- acct_80935BBF0 belongs_to bank_017222
- acct_809B98600 belongs_to bank_017425
- acct_8056E8DF0 belongs_to bank_017732
- acct_8073E7BB0 belongs_to bank_018617
- acct_80B2DE170 belongs_to bank_019474
- acct_8097F63E0 belongs_to bank_0210
- acct_80E6C6DF0 belongs_to bank_021174
- acct_810AD3A90 belongs_to bank_0213952
- acct_80E6BFD50 belongs_to bank_0225263
- acct_808ED6780 belongs_to bank_022828
- acct_812195E50 belongs_to bank_0235986
- acct_800B0F090 belongs_to bank_02843
- acct_80E6AB0F0 belongs_to bank_0326258
- acct_81189CA40 transfers_to acct_81189CA40 amount: 15.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8010098B0 transfers_to acct_8010098B0 amount: 19605.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_809D2B0F0 transfers_to acct_809D2B0F0 amount: 2490.82 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800B0F090 transfers_to acct_800B0F090 amount: 118229.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8038DF660 transfers_to acct_8038DF660 amount: 40.87 Yuan via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8010098B0 transfers_to acct_8010098B0 amount: 8620.03 US Dollar via: ACH timestamp: 2022/09/01 00:08
- acct_800B0F090 transfers_to acct_800B0F090 amount: 372978.36 US Dollar via: ACH timestamp: 2022/09/01 00:10
- acct_809D2B0F0 transfers_to acct_809D2B0F0 amount: 30.94 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800B0F090 transfers_to acct_800B0F090 amount: 99065.09 US Dollar via: ACH timestamp: 2022/09/01 00:13
- acct_8073E7BB0 transfers_to acct_8073E7BB0 amount: 1155.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800CD2990 transfers_to acct_800CD2990 amount: 23697.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80935E400 transfers_to acct_80B2DE170 amount: 69669.65 US Dollar via: Cheque timestamp: 2022/09/01 00:18
- acct_809B98600 transfers_to acct_809B98600 amount: 15.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80935E400 transfers_to acct_8128C2B90 amount: 4.23 US Dollar via: Credit Card timestamp: 2022/09/01 00:20
- acct_80C2C52A0 transfers_to acct_80C2C52A0 amount: 917.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_801703570 transfers_to acct_801703570 amount: 113483.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_802BA0240 transfers_to acct_802BA0240 amount: 556046.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_811AF52C0 transfers_to acct_811AF52C0 amount: 292.55 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_812195E50 transfers_to acct_812195E50 amount: 78676.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80D27FA00 transfers_to acct_80D27FA00 amount: 121821.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80E72DC60 transfers_to acct_80E72DC60 amount: 51.31 Yuan via: Reinvestment timestamp: 2022/09/01 02:41
- acct_8073E7BB0 transfers_to acct_8073E7BB0 amount: 18.54 US Dollar via: Reinvestment timestamp: 2022/09/01 02:51
- acct_80E6C6DF0 transfers_to acct_80E6C6DF0 amount: 13.81 US Dollar via: Reinvestment timestamp: 2022/09/01 03:47
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/01 04:38
- acct_805C69E20 transfers_to acct_805C69E20 amount: 51.34 Rupee via: Reinvestment timestamp: 2022/09/01 04:50
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/01 04:54
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/01 04:57
- acct_805595D50 transfers_to acct_805595D50 amount: 17.60 US Dollar via: Reinvestment timestamp: 2022/09/01 05:13
- acct_8010098B0 transfers_to acct_8010098B0 amount: 15.52 US Dollar via: Reinvestment timestamp: 2022/09/01 05:33
- acct_80935BBF0 transfers_to acct_80935BBF0 amount: 379794.54 US Dollar via: Reinvestment timestamp: 2022/09/01 06:04
- acct_80DA963C0 transfers_to acct_80DA963C0 amount: 22.74 US Dollar via: Reinvestment timestamp: 2022/09/01 06:53
- acct_80E7D5AB0 transfers_to acct_80E7D5AB0 amount: 4.32 Swiss Franc via: Reinvestment timestamp: 2022/09/01 08:34
- acct_80935E400 transfers_to acct_80D454600 amount: 348.51 US Dollar via: Cheque timestamp: 2022/09/01 10:18
- acct_80E72DC60 transfers_to acct_80E72DC60 amount: 299054.86 Yuan via: Reinvestment timestamp: 2022/09/01 10:38
- acct_8056E8DF0 transfers_to acct_8056E8DF0 amount: 2566419.08 US Dollar via: Reinvestment timestamp: 2022/09/01 10:49
- acct_811AF52C0 transfers_to acct_811AF52C0 amount: 7.54 Euro via: Reinvestment timestamp: 2022/09/01 11:21
- acct_80E6C6DF0 transfers_to acct_80E6C6DF0 amount: 68831.55 US Dollar via: Reinvestment timestamp: 2022/09/01 12:04
- acct_809B66C60 transfers_to acct_80D454600 amount: 3334.64 US Dollar via: Credit Card timestamp: 2022/09/01 13:32
- acct_809B66C60 transfers_to acct_80D454600 amount: 2232.34 US Dollar via: Cheque timestamp: 2022/09/01 13:46
- acct_80E6A5EA0 transfers_to acct_80E6A5EA0 amount: 8086.93 US Dollar via: Reinvestment timestamp: 2022/09/01 15:00
- acct_805595D50 transfers_to acct_805595D50 amount: 425111.62 US Dollar via: Reinvestment timestamp: 2022/09/01 15:36
- acct_8097F63E0 transfers_to acct_8097F63E0 amount: 295658.25 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 16:05
- acct_8128C2B90 transfers_to acct_8128C2B90 amount: 18.49 US Dollar via: Reinvestment timestamp: 2022/09/01 16:16
- acct_8056E8DF0 transfers_to acct_8056E8DF0 amount: 7.17 US Dollar via: Reinvestment timestamp: 2022/09/01 16:16
- acct_808ED6780 transfers_to acct_808ED6780 amount: 611245.10 US Dollar via: Reinvestment timestamp: 2022/09/01 17:13
- acct_80E6BFD50 transfers_to acct_80E6BFD50 amount: 4.77 US Dollar via: Reinvestment timestamp: 2022/09/01 20:43
- acct_80935BBF0 transfers_to acct_80935E400 amount: 743904.00 US Dollar via: Cheque timestamp: 2022/09/01 22:26
- acct_80935E400 transfers_to acct_81189CA40 amount: 2673.59 US Dollar via: Cheque timestamp: 2022/09/01 22:29
- acct_808431490 transfers_to acct_808431490 amount: 11356.11 UK Pound via: Reinvestment timestamp: 2022/09/01 22:45
- acct_80E324580 transfers_to acct_80E324580 amount: 168361.51 US Dollar via: Reinvestment timestamp: 2022/09/01 22:46
- acct_810AD3A90 transfers_to acct_810AD3A90 amount: 38162.08 US Dollar via: Reinvestment timestamp: 2022/09/01 23:14
- acct_800B0F090 transfers_to acct_809B66C60 amount: 147.18 US Dollar via: Cash timestamp: 2022/09/01 23:30
- acct_800B0F090 transfers_to acct_809B66C60 amount: 105.49 US Dollar via: Cheque timestamp: 2022/09/01 23:39
- acct_800B0F090 transfers_to acct_809B66C60 amount: 361.34 US Dollar via: Credit Card timestamp: 2022/09/01 23:47
- acct_80935E400 transfers_to acct_800CD2990 amount: 21.66 US Dollar via: Credit Card timestamp: 2022/09/02 00:14
- acct_8010098B0 transfers_to acct_8010098B0 amount: 12355.53 US Dollar via: ACH timestamp: 2022/09/02 00:44
- acct_80935E400 transfers_to acct_812195E50 amount: 2385.79 US Dollar via: Credit Card timestamp: 2022/09/02 02:02
- acct_80935E400 transfers_to acct_812195E50 amount: 4817.75 US Dollar via: Cheque timestamp: 2022/09/02 02:19
- acct_80935E400 transfers_to acct_80D27FA00 amount: 2941.25 US Dollar via: Credit Card timestamp: 2022/09/02 02:35
- acct_80935E400 transfers_to acct_80D27FA00 amount: 1903.64 US Dollar via: Cheque timestamp: 2022/09/02 02:57
- acct_809B66C60 transfers_to acct_80DA963C0 amount: 47.64 US Dollar via: Cash timestamp: 2022/09/02 09:06
- acct_809B66C60 transfers_to acct_80DA963C0 amount: 4400.57 US Dollar via: Credit Card timestamp: 2022/09/02 09:11
- acct_809B66C60 transfers_to acct_80DA963C0 amount: 1466.15 US Dollar via: Cheque timestamp: 2022/09/02 09:19
- acct_8056E8DF0 transfers_to acct_809B66C60 amount: 18659.15 US Dollar via: Cheque timestamp: 2022/09/02 10:37
- acct_8056E8DF0 transfers_to acct_809B66C60 amount: 10471.17 US Dollar via: Credit Card timestamp: 2022/09/02 10:51
- acct_80935E400 transfers_to acct_81189CA40 amount: 2673.59 US Dollar via: Cheque timestamp: 2022/09/02 15:10
- acct_809B66C60 transfers_to acct_80D454600 amount: 2232.34 US Dollar via: Cheque timestamp: 2022/09/02 18:33
- acct_809B66C60 transfers_to acct_80D454600 amount: 3334.64 US Dollar via: Credit Card timestamp: 2022/09/02 18:35
- acct_800B0F090 transfers_to acct_809B66C60 amount: 105.49 US Dollar via: Cheque timestamp: 2022/09/02 18:43
- acct_800B0F090 transfers_to acct_809B66C60 amount: 361.34 US Dollar via: Credit Card timestamp: 2022/09/02 18:54
- acct_800B0F090 transfers_to acct_809B66C60 amount: 147.18 US Dollar via: Cash timestamp: 2022/09/02 18:54
- acct_80E6AB0F0 transfers_to acct_80E6BFD50 amount: 1480.90 US Dollar via: Credit Card timestamp: 2022/09/02 19:04
- acct_80935E400 transfers_to acct_80D454600 amount: 348.51 US Dollar via: Cheque timestamp: 2022/09/02 19:27
- acct_809B66C60 transfers_to acct_809B98600 amount: 3112049.72 US Dollar via: Cheque timestamp: 2022/09/02 20:08
- acct_809B66C60 transfers_to acct_809B98600 amount: 1038836.56 US Dollar via: Cash timestamp: 2022/09/02 20:20
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/02 21:41
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/02 21:47
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/02 21:51
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/03 00:02
- acct_80935E400 transfers_to acct_8010098B0 amount: 65.85 US Dollar via: Credit Card timestamp: 2022/09/03 00:11
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/03 00:18
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/03 00:19
- acct_80E6BFD50 transfers_to acct_80E6A5EA0 amount: 1057.93 US Dollar via: ACH timestamp: 2022/09/03 10:35
- acct_80E6C6DF0 transfers_to acct_80E6A5EA0 amount: 654.87 US Dollar via: ACH timestamp: 2022/09/03 10:36
- acct_80935E400 transfers_to acct_8128C2B90 amount: 16.74 US Dollar via: Credit Card timestamp: 2022/09/04 00:22
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/04 23:15
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/04 23:17
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/04 23:17
- acct_80935E400 transfers_to acct_8128C2B90 amount: 131.19 US Dollar via: Credit Card timestamp: 2022/09/05 00:22
- acct_80935E400 transfers_to acct_80D454600 amount: 348.51 US Dollar via: Cheque timestamp: 2022/09/05 01:28
- acct_800B0F090 transfers_to acct_809B66C60 amount: 361.34 US Dollar via: Credit Card timestamp: 2022/09/05 03:13
- acct_800B0F090 transfers_to acct_809B66C60 amount: 147.18 US Dollar via: Cash timestamp: 2022/09/05 03:21
- acct_800B0F090 transfers_to acct_809B66C60 amount: 105.49 US Dollar via: Cheque timestamp: 2022/09/05 03:24
- acct_809B66C60 transfers_to acct_80D454600 amount: 2232.34 US Dollar via: Cheque timestamp: 2022/09/05 05:31
- acct_809B66C60 transfers_to acct_80D454600 amount: 3334.64 US Dollar via: Credit Card timestamp: 2022/09/05 05:55
- acct_80935E400 transfers_to acct_81189CA40 amount: 2673.59 US Dollar via: Cheque timestamp: 2022/09/05 07:27
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/05 18:30
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/05 18:33
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/05 18:45
- acct_80935E400 transfers_to acct_80E324580 amount: 133.87 US Dollar via: Credit Card timestamp: 2022/09/06 00:24
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/06 00:42
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/06 00:54
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/06 00:55
- acct_800B0F090 transfers_to acct_809B66C60 amount: 105.49 US Dollar via: Cheque timestamp: 2022/09/06 02:01
- acct_800B0F090 transfers_to acct_809B66C60 amount: 147.18 US Dollar via: Cash timestamp: 2022/09/06 02:16
- acct_800B0F090 transfers_to acct_809B66C60 amount: 361.34 US Dollar via: Credit Card timestamp: 2022/09/06 02:25
- acct_80935E400 transfers_to acct_81189CA40 amount: 2673.59 US Dollar via: Cheque timestamp: 2022/09/06 05:46
- acct_809B66C60 transfers_to acct_80D454600 amount: 2232.34 US Dollar via: Cheque timestamp: 2022/09/06 11:37
- acct_809B66C60 transfers_to acct_80D454600 amount: 3334.64 US Dollar via: Credit Card timestamp: 2022/09/06 11:56
- acct_80935E400 transfers_to acct_80D454600 amount: 348.51 US Dollar via: Cheque timestamp: 2022/09/06 20:41
- acct_80935E400 transfers_to acct_805595D50 amount: 219.66 US Dollar via: Credit Card timestamp: 2022/09/07 00:29
- acct_800B0F090 transfers_to acct_809B66C60 amount: 105.49 US Dollar via: Cheque timestamp: 2022/09/07 04:09
- acct_800B0F090 transfers_to acct_809B66C60 amount: 361.34 US Dollar via: Credit Card timestamp: 2022/09/07 04:16
- acct_800B0F090 transfers_to acct_809B66C60 amount: 147.18 US Dollar via: Cash timestamp: 2022/09/07 04:17
- acct_80935E400 transfers_to acct_81189CA40 amount: 2673.59 US Dollar via: Cheque timestamp: 2022/09/07 07:04
- acct_80935E400 transfers_to acct_80D454600 amount: 348.51 US Dollar via: Cheque timestamp: 2022/09/07 08:15
- acct_809B66C60 transfers_to acct_80D454600 amount: 2232.34 US Dollar via: Cheque timestamp: 2022/09/07 12:03
- acct_809B66C60 transfers_to acct_80D454600 amount: 3334.64 US Dollar via: Credit Card timestamp: 2022/09/07 12:03
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/07 16:02
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/07 16:28
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/07 16:28
- acct_80935E400 transfers_to acct_8128C2B90 amount: 28.77 US Dollar via: Credit Card timestamp: 2022/09/08 00:02
- acct_80935E400 transfers_to acct_80D454600 amount: 348.51 US Dollar via: Cheque timestamp: 2022/09/08 01:49
- acct_80935E400 transfers_to acct_81189CA40 amount: 2673.59 US Dollar via: Cheque timestamp: 2022/09/08 08:08
- acct_800B0F090 transfers_to acct_809B66C60 amount: 147.18 US Dollar via: Cash timestamp: 2022/09/08 11:03
- acct_800B0F090 transfers_to acct_809B66C60 amount: 361.34 US Dollar via: Credit Card timestamp: 2022/09/08 11:04
- acct_800B0F090 transfers_to acct_809B66C60 amount: 105.49 US Dollar via: Cheque timestamp: 2022/09/08 11:10
- acct_80E6A5EA0 transfers_to acct_80E6C6DF0 amount: 33701.95 US Dollar via: ACH timestamp: 2022/09/08 21:05
- acct_809B66C60 transfers_to acct_80D454600 amount: 2232.34 US Dollar via: Cheque timestamp: 2022/09/08 21:10
- acct_809B66C60 transfers_to acct_80D454600 amount: 3334.64 US Dollar via: Credit Card timestamp: 2022/09/08 21:11
- acct_80E6BFD50 transfers_to acct_80E6C6DF0 amount: 16957.75 US Dollar via: ACH timestamp: 2022/09/08 21:21
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/08 23:10
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/08 23:21
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/08 23:25
- acct_80935E400 transfers_to acct_802BA0240 amount: 115.88 US Dollar via: Credit Card timestamp: 2022/09/09 00:11
- acct_800B0F090 transfers_to acct_809B66C60 amount: 105.49 US Dollar via: Cheque timestamp: 2022/09/09 01:35
- acct_800B0F090 transfers_to acct_809B66C60 amount: 361.34 US Dollar via: Credit Card timestamp: 2022/09/09 01:51
- acct_800B0F090 transfers_to acct_809B66C60 amount: 147.18 US Dollar via: Cash timestamp: 2022/09/09 01:59
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/09 10:33
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/09 10:35
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/09 10:59
- acct_80935E400 transfers_to acct_80D454600 amount: 348.51 US Dollar via: Cheque timestamp: 2022/09/09 13:37
- acct_809B66C60 transfers_to acct_80D454600 amount: 2232.34 US Dollar via: Cheque timestamp: 2022/09/09 13:41
- acct_809B66C60 transfers_to acct_80D454600 amount: 3334.64 US Dollar via: Credit Card timestamp: 2022/09/09 13:48
- acct_80935E400 transfers_to acct_80D27FA00 amount: 1903.64 US Dollar via: Cheque timestamp: 2022/09/09 16:26
- acct_80935E400 transfers_to acct_80D27FA00 amount: 2941.25 US Dollar via: Credit Card timestamp: 2022/09/09 16:28
- acct_80E6AB0F0 transfers_to acct_80E6BFD50 amount: 1480.90 US Dollar via: Credit Card timestamp: 2022/09/09 18:43
- acct_80935E400 transfers_to acct_81189CA40 amount: 2673.59 US Dollar via: Cheque timestamp: 2022/09/09 21:51
- acct_80935E400 transfers_to acct_80C2C52A0 amount: 10.84 US Dollar via: Credit Card timestamp: 2022/09/10 00:29
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/10 11:19
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/10 11:24
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/10 11:27
- acct_80D454600 transfers_to acct_80E6BFD50 amount: 10238.86 US Dollar via: ACH timestamp: 2022/09/10 11:46
- acct_809D2B0F0 transfers_to acct_809D2B0F0 amount: 22660.84 Canadian Dollar via: ACH timestamp: 2022/09/10 12:33
- acct_809D2B0F0 transfers_to acct_80E6BFD50 amount: 17176.41 US Dollar via: ACH timestamp: 2022/09/10 12:33
- acct_801703570 transfers_to acct_80E6BFD50 amount: 9402.67 US Dollar via: ACH timestamp: 2022/09/10 16:47
- acct_8097F63E0 transfers_to acct_8097F63E0 amount: 12022.80 Canadian Dollar via: ACH timestamp: 2022/09/11 11:46
- acct_8097F63E0 transfers_to acct_80E6BFD50 amount: 9113.01 US Dollar via: ACH timestamp: 2022/09/11 11:46
- acct_80E72DC60 transfers_to acct_80E72DC60 amount: 84310.75 Yuan via: ACH timestamp: 2022/09/11 17:56
- acct_80E72DC60 transfers_to acct_80E6BFD50 amount: 12588.20 US Dollar via: ACH timestamp: 2022/09/11 17:56
- acct_80E7D5AB0 transfers_to acct_80E7D5AB0 amount: 3002.97 Swiss Franc via: ACH timestamp: 2022/09/12 03:54
- acct_80E7D5AB0 transfers_to acct_80E6BFD50 amount: 3281.94 US Dollar via: ACH timestamp: 2022/09/12 03:54
- acct_808ED6780 transfers_to acct_80E6BFD50 amount: 15382.44 US Dollar via: ACH timestamp: 2022/09/12 06:31
- acct_808431490 transfers_to acct_808431490 amount: 14423.76 UK Pound via: ACH timestamp: 2022/09/12 13:37
- acct_808431490 transfers_to acct_80E6BFD50 amount: 18630.53 US Dollar via: ACH timestamp: 2022/09/12 13:37
- acct_805C69E20 transfers_to acct_805C69E20 amount: 70417.33 Rupee via: ACH timestamp: 2022/09/13 12:10
- acct_805C69E20 transfers_to acct_80E6BFD50 amount: 958.79 US Dollar via: ACH timestamp: 2022/09/13 12:10
- acct_8038DF660 transfers_to acct_8038DF660 amount: 101188.22 Yuan via: ACH timestamp: 2022/09/13 13:10
- acct_8038DF660 transfers_to acct_80E6BFD50 amount: 15108.13 US Dollar via: ACH timestamp: 2022/09/13 13:10
- acct_810AD3A90 transfers_to acct_80E6BFD50 amount: 10069.83 US Dollar via: ACH timestamp: 2022/09/13 14:33
- acct_811AF52C0 transfers_to acct_811AF52C0 amount: 7984.79 Euro via: ACH timestamp: 2022/09/13 15:10
- acct_811AF52C0 transfers_to acct_80E6BFD50 amount: 9356.44 US Dollar via: ACH timestamp: 2022/09/13 15:10
- acct_8073E7BB0 transfers_to acct_80E6BFD50 amount: 5105.07 US Dollar via: ACH timestamp: 2022/09/13 19:05

SUMMARY STATISTICS:
  Total transactions: 173
  Unique accounts: 35
  Total volume: 73,532,592.89
  Avg transaction: 425,043.89
  Time span: 155 units
  Max out-degree: 33 (node: 009587_8038DF660)
  Max in-degree: 32 (node: 009587_8038DF660)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)