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_03469) ===

**Nodes:**
- acct_80A4307B0 (type: Account)
- acct_80BD42550 (type: Account)
- acct_80BE61CE0 (type: Account)
- acct_80BECB1B0 (type: Account)
- acct_80BF00890 (type: Account)
- acct_80BF09940 (type: Account)
- acct_80C57D5F0 (type: Account)
- acct_80C58B790 (type: Account)
- acct_80C598F10 (type: Account)
- acct_80C5F6880 (type: Account)
- acct_80C67D8B0 (type: Account)
- acct_80CD51CC0 (type: Account)
- acct_80BF235B0 (type: Account)
- acct_80C0493F0 (type: Account)
- acct_80C158C40 (type: Account)
- acct_80C1655A0 (type: Account)
- acct_80C167040 (type: Account)
- acct_80C3990B0 (type: Account)
- acct_80C598E20 (type: Account)
- acct_80C760A00 (type: Account)
- acct_80CA36CA0 (type: Account)
- acct_80C061C90 (type: Account)
- acct_80C1848B0 (type: Account)
- acct_80C1A4730 (type: Account)
- acct_80C1F4C60 (type: Account)
- acct_80C505F90 (type: Account)
- acct_80C57FA00 (type: Account)
- acct_80C5C6570 (type: Account)
- acct_80C5FEEE0 (type: Account)
- acct_80C73D6E0 (type: Account)
- acct_80CC19280 (type: Account)
- acct_80C7ECAA0 (type: Account)
- acct_80C87D7F0 (type: Account)
- acct_80CA4FF70 (type: Account)
- acct_80C666B30 (type: Account)
- acct_80C6E08E0 (type: Account)
- acct_80C85D5A0 (type: Account)
- acct_80C9EE000 (type: Account)
- acct_80CB25980 (type: Account)
- acct_80CC72FA0 (type: Account)
- acct_80C7EEF30 (type: Account)
- acct_80C83C040 (type: Account)
- acct_80CB6B1B0 (type: Account)
- acct_80CD6F8B0 (type: Account)
- acct_80C759290 (type: Account)
- acct_80C91CC40 (type: Account)
- acct_80C6861E0 (type: Account)
- acct_80C68C9E0 (type: Account)
- acct_80C913890 (type: Account)
- acct_80CA07660 (type: Account)
- acct_80CA1EB70 (type: Account)
- acct_80CA50420 (type: Account)
- acct_80C68B9A0 (type: Account)
- acct_80C92CA80 (type: Account)
- acct_80CA88EB0 (type: Account)
- acct_80C918540 (type: Account)
- acct_80C9AACC0 (type: Account)
- acct_80C9E6690 (type: Account)
- acct_80CA25720 (type: Account)
- acct_80CC17F60 (type: Account)
- acct_80CD22310 (type: Account)
- acct_80CA59DF0 (type: Account)
- acct_80CD20280 (type: Account)
- acct_80CDD7660 (type: Account)
- acct_80CB443E0 (type: Account)
- acct_80CC1E590 (type: Account)
- acct_80CC1F920 (type: Account)
- acct_80CBBF510 (type: Account)
- acct_80CD37C70 (type: Account)
- acct_80CDAFD80 (type: Account)
- acct_80A429220 (type: Account)
- acct_80B7B8EA0 (type: Account)
- acct_80B7BD5C0 (type: Account)
- acct_80BE8B570 (type: Account)
- acct_80BEC8C90 (type: Account)
- acct_80BF0B810 (type: Account)
- acct_80C1F0790 (type: Account)
- acct_80C5E4DC0 (type: Account)
- acct_80CA83F20 (type: Account)
- acct_80CA88F00 (type: Account)
- acct_80BE5B5F0 (type: Account)
- acct_80BED6020 (type: Account)
- acct_80C1F6510 (type: Account)
- acct_80C391CC0 (type: Account)
- acct_80C5BFD80 (type: Account)
- acct_80C69D190 (type: Account)
- acct_80C7590B0 (type: Account)
- acct_80C78E290 (type: Account)
- acct_80C7E53E0 (type: Account)
- acct_80C86E9F0 (type: Account)
- acct_80CA314A0 (type: Account)
- acct_80CB8C3D0 (type: Account)
- acct_80C085090 (type: Account)
- acct_80C688100 (type: Account)
- acct_80C6B2110 (type: Account)
- acct_80C7E1CE0 (type: Account)
- acct_80C99A850 (type: Account)
- acct_80CA4C560 (type: Account)
- acct_80CBE3E00 (type: Account)
- acct_80C6BB2A0 (type: Account)
- acct_80CB193F0 (type: Account)
- acct_80CB21EE0 (type: Account)
- acct_80C65D1C0 (type: Account)
- acct_80C792FB0 (type: Account)
- acct_80C9DAE20 (type: Account)
- acct_80C950570 (type: Account)
- acct_80CB20530 (type: Account)
- acct_80CBE8ED0 (type: Account)
- acct_80CCF10C0 (type: Account)
- acct_80CBB3060 (type: Account)
- acct_80CCDB740 (type: Account)
- acct_80CD61390 (type: Account)
- acct_81485BE10 (type: Account)
- acct_80BD13790 (type: Account)
- acct_80BD352F0 (type: Account)
- acct_80BE5CED0 (type: Account)
- acct_80BE786F0 (type: Account)
- acct_80BEF9220 (type: Account)
- acct_80C596C40 (type: Account)
- acct_80C67AED0 (type: Account)
- acct_80C878AE0 (type: Account)
- acct_80C9D85D0 (type: Account)
- acct_8000B1980 (type: Account)
- acct_8000B79C0 (type: Account)
- acct_80A43FA80 (type: Account)
- acct_80B73DBD0 (type: Account)
- acct_80C64B980 (type: Account)
- acct_80C93F950 (type: Account)
- acct_80CC74DF0 (type: Account)
- acct_80BE5BBB0 (type: Account)
- acct_80C045110 (type: Account)
- acct_80C05D690 (type: Account)
- acct_80C1982A0 (type: Account)
- acct_80C998140 (type: Account)
- acct_80C9D5D40 (type: Account)
- acct_80CDDC580 (type: Account)
- acct_81485E3A0 (type: Account)
- acct_80B71E1C0 (type: Account)
- acct_80B71EC90 (type: Account)
- acct_80BD15970 (type: Account)
- acct_80C06DD80 (type: Account)
- acct_80C081EF0 (type: Account)
- acct_80C0832B0 (type: Account)
- acct_80C188BB0 (type: Account)
- acct_80C18AE40 (type: Account)
- acct_80C1D6B60 (type: Account)
- acct_80C1E77A0 (type: Account)
- acct_80C6A3380 (type: Account)
- acct_80C7ECAF0 (type: Account)
- acct_80CDC0EC0 (type: Account)
- acct_8000B80D0 (type: Account)
- acct_80A422710 (type: Account)
- acct_80B72CAB0 (type: Account)
- acct_80C02C8B0 (type: Account)
- acct_80C1592B0 (type: Account)
- acct_80C18F1B0 (type: Account)
- acct_80C1E6840 (type: Account)
- acct_80C1EF2A0 (type: Account)
- acct_80C514440 (type: Account)
- acct_80C519EB0 (type: Account)
- acct_80C5984D0 (type: Account)
- acct_80C60AC80 (type: Account)
- acct_80C665970 (type: Account)
- acct_80CC057D0 (type: Account)
- acct_80C061D80 (type: Account)
- acct_80C188C50 (type: Account)
- acct_80B71EF60 (type: Account)
- acct_80C1E6930 (type: Account)
- acct_80C0451B0 (type: Account)
- acct_80C046810 (type: Account)
- acct_80C081F90 (type: Account)
- acct_80C5CAD00 (type: Account)
- acct_1004288E8 (type: Account)
- bank_0012 (type: Bank)
- bank_0032564 (type: Bank)
- bank_0032814 (type: Bank)
- bank_0033727 (type: Bank)
- bank_0033739 (type: Bank)
- bank_0033750 (type: Bank)
- bank_0033759 (type: Bank)
- bank_0033872 (type: Bank)
- bank_0033873 (type: Bank)
- bank_0033884 (type: Bank)
- bank_0034032 (type: Bank)
- bank_0034215 (type: Bank)
- bank_0034506 (type: Bank)
- bank_0034604 (type: Bank)
- bank_0034692 (type: Bank)
- bank_0034723 (type: Bank)
- bank_0034876 (type: Bank)
- bank_01132 (type: Bank)
- bank_0131086 (type: Bank)
- bank_0133452 (type: Bank)
- bank_0133471 (type: Bank)
- bank_0133590 (type: Bank)
- bank_0133686 (type: Bank)
- bank_0134091 (type: Bank)
- bank_0134117 (type: Bank)
- bank_0134263 (type: Bank)
- bank_0134482 (type: Bank)
- bank_0134627 (type: Bank)
- bank_0213 (type: Bank)
- bank_0214 (type: Bank)
- bank_0231744 (type: Bank)
- bank_0234395 (type: Bank)
- bank_0235244 (type: Bank)
- bank_0235463 (type: Bank)
- bank_027 (type: Bank)
- bank_028 (type: Bank)
- bank_0328220 (type: Bank)
- bank_0328221 (type: Bank)
- bank_0331527 (type: Bank)
- bank_0332825 (type: Bank)
- bank_0333012 (type: Bank)
- bank_0333053 (type: Bank)
- bank_0333917 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80A4307B0 belongs_to bank_0012
- acct_80BD42550 belongs_to bank_0012
- acct_80BE61CE0 belongs_to bank_0012
- acct_80BECB1B0 belongs_to bank_0012
- acct_80BF00890 belongs_to bank_0012
- acct_80BF09940 belongs_to bank_0012
- acct_80C57D5F0 belongs_to bank_0012
- acct_80C58B790 belongs_to bank_0012
- acct_80C598F10 belongs_to bank_0012
- acct_80C5F6880 belongs_to bank_0012
- acct_80C67D8B0 belongs_to bank_0012
- acct_80CD51CC0 belongs_to bank_0012
- acct_80BF235B0 belongs_to bank_0032564
- acct_80C0493F0 belongs_to bank_0032564
- acct_80C158C40 belongs_to bank_0032564
- acct_80C1655A0 belongs_to bank_0032564
- acct_80C167040 belongs_to bank_0032564
- acct_80C3990B0 belongs_to bank_0032564
- acct_80C598E20 belongs_to bank_0032564
- acct_80C760A00 belongs_to bank_0032564
- acct_80CA36CA0 belongs_to bank_0032564
- acct_80C061C90 belongs_to bank_0032814
- acct_80C1848B0 belongs_to bank_0032814
- acct_80C1A4730 belongs_to bank_0032814
- acct_80C1F4C60 belongs_to bank_0032814
- acct_80C505F90 belongs_to bank_0032814
- acct_80C57FA00 belongs_to bank_0032814
- acct_80C5C6570 belongs_to bank_0032814
- acct_80C5FEEE0 belongs_to bank_0032814
- acct_80C73D6E0 belongs_to bank_0032814
- acct_80CC19280 belongs_to bank_0032814
- acct_80C7ECAA0 belongs_to bank_0033727
- acct_80C87D7F0 belongs_to bank_0033727
- acct_80CA4FF70 belongs_to bank_0033727
- acct_80C666B30 belongs_to bank_0033739
- acct_80C6E08E0 belongs_to bank_0033739
- acct_80C85D5A0 belongs_to bank_0033739
- acct_80C9EE000 belongs_to bank_0033739
- acct_80CB25980 belongs_to bank_0033739
- acct_80CC72FA0 belongs_to bank_0033739
- acct_80C7EEF30 belongs_to bank_0033750
- acct_80C83C040 belongs_to bank_0033750
- acct_80CB6B1B0 belongs_to bank_0033750
- acct_80CD6F8B0 belongs_to bank_0033750
- acct_80C759290 belongs_to bank_0033759
- acct_80C91CC40 belongs_to bank_0033759
- acct_80C6861E0 belongs_to bank_0033872
- acct_80C68C9E0 belongs_to bank_0033872
- acct_80C913890 belongs_to bank_0033872
- acct_80CA07660 belongs_to bank_0033872
- acct_80CA1EB70 belongs_to bank_0033872
- acct_80CA50420 belongs_to bank_0033872
- acct_80C68B9A0 belongs_to bank_0033873
- acct_80C92CA80 belongs_to bank_0033873
- acct_80CA88EB0 belongs_to bank_0033873
- acct_80C918540 belongs_to bank_0033884
- acct_80C9AACC0 belongs_to bank_0034032
- acct_80C9E6690 belongs_to bank_0034032
- acct_80CA25720 belongs_to bank_0034032
- acct_80CC17F60 belongs_to bank_0034032
- acct_80CD22310 belongs_to bank_0034215
- acct_80CA59DF0 belongs_to bank_0034506
- acct_80CD20280 belongs_to bank_0034506
- acct_80CDD7660 belongs_to bank_0034506
- acct_80CB443E0 belongs_to bank_0034604
- acct_80CC1E590 belongs_to bank_0034604
- acct_80CC1F920 belongs_to bank_0034604
- acct_80CBBF510 belongs_to bank_0034692
- acct_80CD37C70 belongs_to bank_0034723
- acct_80CDAFD80 belongs_to bank_0034876
- acct_80A429220 belongs_to bank_01132
- acct_80B7B8EA0 belongs_to bank_01132
- acct_80B7BD5C0 belongs_to bank_01132
- acct_80BE8B570 belongs_to bank_01132
- acct_80BEC8C90 belongs_to bank_01132
- acct_80BF0B810 belongs_to bank_01132
- acct_80C1F0790 belongs_to bank_01132
- acct_80C5E4DC0 belongs_to bank_01132
- acct_80CA83F20 belongs_to bank_01132
- acct_80CA88F00 belongs_to bank_01132
- acct_80BE5B5F0 belongs_to bank_0131086
- acct_80BED6020 belongs_to bank_0131086
- acct_80C1F6510 belongs_to bank_0131086
- acct_80C391CC0 belongs_to bank_0131086
- acct_80C5BFD80 belongs_to bank_0131086
- acct_80C69D190 belongs_to bank_0131086
- acct_80C7590B0 belongs_to bank_0131086
- acct_80C78E290 belongs_to bank_0131086
- acct_80C7E53E0 belongs_to bank_0131086
- acct_80C86E9F0 belongs_to bank_0131086
- acct_80CA314A0 belongs_to bank_0131086
- acct_80CB8C3D0 belongs_to bank_0131086
- acct_80C085090 belongs_to bank_0133452
- acct_80C688100 belongs_to bank_0133452
- acct_80C6B2110 belongs_to bank_0133452
- acct_80C7E1CE0 belongs_to bank_0133452
- acct_80C99A850 belongs_to bank_0133452
- acct_80CA4C560 belongs_to bank_0133452
- acct_80CBE3E00 belongs_to bank_0133471
- acct_80C6BB2A0 belongs_to bank_0133590
- acct_80CB193F0 belongs_to bank_0133590
- acct_80CB21EE0 belongs_to bank_0133590
- acct_80C65D1C0 belongs_to bank_0133686
- acct_80C792FB0 belongs_to bank_0133686
- acct_80C9DAE20 belongs_to bank_0133686
- acct_80C950570 belongs_to bank_0134091
- acct_80CB20530 belongs_to bank_0134091
- acct_80CBE8ED0 belongs_to bank_0134117
- acct_80CCF10C0 belongs_to bank_0134117
- acct_80CBB3060 belongs_to bank_0134263
- acct_80CCDB740 belongs_to bank_0134482
- acct_80CD61390 belongs_to bank_0134482
- acct_81485BE10 belongs_to bank_0134627
- acct_80BD13790 belongs_to bank_0213
- acct_80BD352F0 belongs_to bank_0213
- acct_80BE5CED0 belongs_to bank_0213
- acct_80BE786F0 belongs_to bank_0213
- acct_80BEF9220 belongs_to bank_0213
- acct_80C596C40 belongs_to bank_0213
- acct_80C67AED0 belongs_to bank_0213
- acct_80C878AE0 belongs_to bank_0213
- acct_80C9D85D0 belongs_to bank_0213
- acct_8000B1980 belongs_to bank_0214
- acct_8000B79C0 belongs_to bank_0214
- acct_80A43FA80 belongs_to bank_0214
- acct_80B73DBD0 belongs_to bank_0214
- acct_80C64B980 belongs_to bank_0214
- acct_80C93F950 belongs_to bank_0214
- acct_80CC74DF0 belongs_to bank_0214
- acct_80BE5BBB0 belongs_to bank_0231744
- acct_80C045110 belongs_to bank_0231744
- acct_80C05D690 belongs_to bank_0231744
- acct_80C1982A0 belongs_to bank_0231744
- acct_80C998140 belongs_to bank_0234395
- acct_80C9D5D40 belongs_to bank_0234395
- acct_80CDDC580 belongs_to bank_0235244
- acct_81485E3A0 belongs_to bank_0235463
- acct_80B71E1C0 belongs_to bank_027
- acct_80B71EC90 belongs_to bank_027
- acct_80BD15970 belongs_to bank_027
- acct_80C06DD80 belongs_to bank_027
- acct_80C081EF0 belongs_to bank_027
- acct_80C0832B0 belongs_to bank_027
- acct_80C188BB0 belongs_to bank_027
- acct_80C18AE40 belongs_to bank_027
- acct_80C1D6B60 belongs_to bank_027
- acct_80C1E77A0 belongs_to bank_027
- acct_80C6A3380 belongs_to bank_027
- acct_80C7ECAF0 belongs_to bank_027
- acct_80CDC0EC0 belongs_to bank_027
- acct_8000B80D0 belongs_to bank_028
- acct_80A422710 belongs_to bank_028
- acct_80B72CAB0 belongs_to bank_028
- acct_80C02C8B0 belongs_to bank_028
- acct_80C1592B0 belongs_to bank_028
- acct_80C18F1B0 belongs_to bank_028
- acct_80C1E6840 belongs_to bank_028
- acct_80C1EF2A0 belongs_to bank_028
- acct_80C514440 belongs_to bank_028
- acct_80C519EB0 belongs_to bank_028
- acct_80C5984D0 belongs_to bank_028
- acct_80C60AC80 belongs_to bank_028
- acct_80C665970 belongs_to bank_028
- acct_80CC057D0 belongs_to bank_028
- acct_80C061D80 belongs_to bank_0328220
- acct_80C188C50 belongs_to bank_0328221
- acct_80B71EF60 belongs_to bank_0331527
- acct_80C1E6930 belongs_to bank_0331527
- acct_80C0451B0 belongs_to bank_0332825
- acct_80C046810 belongs_to bank_0333012
- acct_80C081F90 belongs_to bank_0333053
- acct_80C5CAD00 belongs_to bank_0333917
- acct_1004288E8 belongs_to bank_070
- acct_80CDD7660 transfers_to acct_80CDD7660 amount: 284.44 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80C02C8B0 transfers_to acct_80C7E1CE0 amount: 830713.46 Mexican Peso via: Cash timestamp: 2022/09/01 00:00
- acct_80C519EB0 transfers_to acct_80C519EB0 amount: 1761974.35 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80CB193F0 transfers_to acct_80CB193F0 amount: 324.89 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80C67D8B0 transfers_to acct_80C67D8B0 amount: 3861318.36 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80C792FB0 transfers_to acct_80C792FB0 amount: 268.84 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80CA36CA0 transfers_to acct_80CA36CA0 amount: 1603482.37 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80C6A3380 transfers_to acct_80C6A3380 amount: 451.19 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80B71EC90 transfers_to acct_80B71EC90 amount: 60164.95 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:03
- acct_1004288E8 transfers_to acct_80CA59DF0 amount: 63810.19 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:03
- acct_80C93F950 transfers_to acct_80C93F950 amount: 389.13 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80CA4C560 transfers_to acct_80CA4C560 amount: 240858.82 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:04
- acct_1004288E8 transfers_to acct_80C06DD80 amount: 22616.37 Mexican Peso via: Cash timestamp: 2022/09/01 00:04
- acct_80C67D8B0 transfers_to acct_80C67D8B0 amount: 299.74 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80C60AC80 transfers_to acct_80C60AC80 amount: 893.42 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80CBE8ED0 transfers_to acct_80CBE8ED0 amount: 323.75 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80C6B2110 transfers_to acct_80C6B2110 amount: 1634969.37 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80C7ECAF0 transfers_to acct_80C7ECAF0 amount: 168.24 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:05
- acct_1004288E8 transfers_to acct_80CD22310 amount: 241274.20 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:05
- acct_1004288E8 transfers_to acct_80C085090 amount: 1134261.85 Mexican Peso via: Cash timestamp: 2022/09/01 00:05
- acct_80C05D690 transfers_to acct_80C05D690 amount: 164.19 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80C9D85D0 transfers_to acct_80C9D85D0 amount: 119.69 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80CB8C3D0 transfers_to acct_80CB8C3D0 amount: 11723.77 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80CB443E0 transfers_to acct_80CB443E0 amount: 117.18 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80CA88EB0 transfers_to acct_80CA88EB0 amount: 10522149.88 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80C1F4C60 transfers_to acct_80C57D5F0 amount: 2883.21 Mexican Peso via: Cheque timestamp: 2022/09/01 00:06
- acct_1004288E8 transfers_to acct_80C950570 amount: 794397794.03 Mexican Peso via: Cheque timestamp: 2022/09/01 00:06
- acct_80BF235B0 transfers_to acct_80BF235B0 amount: 5927165.27 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80CA59DF0 transfers_to acct_80CA59DF0 amount: 293.10 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:07
- acct_1004288E8 transfers_to acct_80CB21EE0 amount: 1099563.05 Mexican Peso via: Cheque timestamp: 2022/09/01 00:07
- acct_80C9EE000 transfers_to acct_80C9EE000 amount: 383.13 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:08
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- acct_1004288E8 transfers_to acct_80C7ECAA0 amount: 1574199.52 Mexican Peso via: Cheque timestamp: 2022/09/09 20:47
- acct_80C6861E0 transfers_to acct_80CA83F20 amount: 31248.65 Mexican Peso via: Credit Card timestamp: 2022/09/09 20:52
- acct_1004288E8 transfers_to acct_80C1E6840 amount: 66205.44 Mexican Peso via: Cheque timestamp: 2022/09/09 20:56
- acct_1004288E8 transfers_to acct_80C60AC80 amount: 186122.17 Mexican Peso via: Cheque timestamp: 2022/09/09 21:00
- acct_80C1F4C60 transfers_to acct_80CD61390 amount: 18590.03 Mexican Peso via: Cheque timestamp: 2022/09/09 21:02
- acct_1004288E8 transfers_to acct_80C1848B0 amount: 4358.84 Mexican Peso via: Credit Card timestamp: 2022/09/09 21:03
- acct_80C1F4C60 transfers_to acct_80CD61390 amount: 32074.05 Mexican Peso via: Credit Card timestamp: 2022/09/09 21:05
- acct_1004288E8 transfers_to acct_80CB6B1B0 amount: 6067.65 Mexican Peso via: Credit Card timestamp: 2022/09/09 21:10
- acct_1004288E8 transfers_to acct_80C1848B0 amount: 507.41 Mexican Peso via: Cash timestamp: 2022/09/09 21:11
- acct_1004288E8 transfers_to acct_80CB6B1B0 amount: 2180.87 Mexican Peso via: Cheque timestamp: 2022/09/09 21:11
- acct_80CA4C560 transfers_to acct_81485BE10 amount: 2648.81 Mexican Peso via: Cash timestamp: 2022/09/09 21:17
- acct_80C1F4C60 transfers_to acct_80CD61390 amount: 7553.24 Mexican Peso via: Wire timestamp: 2022/09/09 21:20
- acct_80CA4C560 transfers_to acct_81485BE10 amount: 544.29 Mexican Peso via: Cheque timestamp: 2022/09/09 21:21
- acct_80C99A850 transfers_to acct_80CB193F0 amount: 22707.53 Mexican Peso via: Cheque timestamp: 2022/09/09 21:41
- acct_80C93F950 transfers_to acct_80CC72FA0 amount: 232303.17 Mexican Peso via: Cheque timestamp: 2022/09/09 22:17
- acct_80C93F950 transfers_to acct_80CC72FA0 amount: 154972.88 Mexican Peso via: Credit Card timestamp: 2022/09/09 22:23
- acct_80C9D5D40 transfers_to acct_80CB21EE0 amount: 6496.27 Mexican Peso via: Cheque timestamp: 2022/09/09 23:05
- acct_80C158C40 transfers_to acct_80C1E6840 amount: 14553.17 Mexican Peso via: Credit Card timestamp: 2022/09/09 23:15
- acct_80C9D5D40 transfers_to acct_80CB21EE0 amount: 2629.60 Mexican Peso via: ACH timestamp: 2022/09/09 23:18
- acct_80C158C40 transfers_to acct_80C1E6840 amount: 2486.58 Mexican Peso via: Cheque timestamp: 2022/09/09 23:21
- acct_80C9D5D40 transfers_to acct_80CB21EE0 amount: 1020.31 Mexican Peso via: Wire timestamp: 2022/09/09 23:23
- acct_80C158C40 transfers_to acct_80C1E6840 amount: 6688.77 Mexican Peso via: ACH timestamp: 2022/09/09 23:26
- acct_80C9D5D40 transfers_to acct_80CB21EE0 amount: 4004.88 Mexican Peso via: Credit Card timestamp: 2022/09/09 23:27
- acct_1004288E8 transfers_to acct_80CBE8ED0 amount: 2599.13 Mexican Peso via: Credit Card timestamp: 2022/09/09 23:30
- acct_1004288E8 transfers_to acct_80CBE8ED0 amount: 81770.81 Mexican Peso via: Cheque timestamp: 2022/09/09 23:37
- acct_80BE5B5F0 transfers_to acct_80C67AED0 amount: 3003.48 Mexican Peso via: Credit Card timestamp: 2022/09/10 00:00
- acct_80C7590B0 transfers_to acct_80C7590B0 amount: 3211.60 Mexican Peso via: ACH timestamp: 2022/09/10 00:21
- acct_1004288E8 transfers_to acct_80CDAFD80 amount: 6072.52 Mexican Peso via: Credit Card timestamp: 2022/09/10 00:31
- acct_1004288E8 transfers_to acct_80CDAFD80 amount: 1034.58 Mexican Peso via: Cheque timestamp: 2022/09/10 00:53
- acct_1004288E8 transfers_to acct_80CDAFD80 amount: 392.72 Mexican Peso via: Cash timestamp: 2022/09/10 00:55
- acct_8000B80D0 transfers_to acct_8000B80D0 amount: 91890.45 Mexican Peso via: Cheque timestamp: 2022/09/10 02:12
- acct_1004288E8 transfers_to acct_80CA1EB70 amount: 915.70 Mexican Peso via: Credit Card timestamp: 2022/09/10 02:15
- acct_1004288E8 transfers_to acct_80CA1EB70 amount: 4306.43 Mexican Peso via: Cheque timestamp: 2022/09/10 02:20
- acct_1004288E8 transfers_to acct_80CB6B1B0 amount: 6067.65 Mexican Peso via: Credit Card timestamp: 2022/09/10 02:35
- acct_80B73DBD0 transfers_to acct_80C596C40 amount: 2511.67 Mexican Peso via: Cheque timestamp: 2022/09/10 02:39
- acct_1004288E8 transfers_to acct_80CB6B1B0 amount: 2180.87 Mexican Peso via: Cheque timestamp: 2022/09/10 02:49
- acct_80B73DBD0 transfers_to acct_80C596C40 amount: 505.26 Mexican Peso via: ACH timestamp: 2022/09/10 02:54
- acct_80BE8B570 transfers_to acct_80CA88EB0 amount: 286469.24 Mexican Peso via: Credit Card timestamp: 2022/09/10 03:33
- acct_80BE8B570 transfers_to acct_80CA88EB0 amount: 726473.24 Mexican Peso via: Cheque timestamp: 2022/09/10 03:34
- acct_80BE8B570 transfers_to acct_80CA88EB0 amount: 299132.23 Mexican Peso via: ACH timestamp: 2022/09/10 03:35
- acct_80BE8B570 transfers_to acct_80CA88EB0 amount: 1689376.00 Mexican Peso via: Cash timestamp: 2022/09/10 03:36
- acct_80C67D8B0 transfers_to acct_80CA4C560 amount: 15963.80 Mexican Peso via: Cheque timestamp: 2022/09/10 03:59
- acct_1004288E8 transfers_to acct_80C6A3380 amount: 5348.59 Mexican Peso via: Cash timestamp: 2022/09/10 04:06
- acct_1004288E8 transfers_to acct_80C6A3380 amount: 3989.02 Mexican Peso via: Cheque timestamp: 2022/09/10 04:17
- acct_80C6A3380 transfers_to acct_80C6E08E0 amount: 15192.90 Mexican Peso via: Cheque timestamp: 2022/09/10 04:35
- acct_80C6A3380 transfers_to acct_80C6E08E0 amount: 4548.96 Mexican Peso via: Credit Card timestamp: 2022/09/10 04:50
- acct_80C6A3380 transfers_to acct_80C6E08E0 amount: 610.00 Mexican Peso via: ACH timestamp: 2022/09/10 04:51
- acct_80C6A3380 transfers_to acct_80C6E08E0 amount: 1797.48 Mexican Peso via: Wire timestamp: 2022/09/10 04:56
- acct_80B73DBD0 transfers_to acct_80C92CA80 amount: 3299.65 Mexican Peso via: Credit Card timestamp: 2022/09/10 05:32
- acct_80B73DBD0 transfers_to acct_80C92CA80 amount: 7339.66 Mexican Peso via: Cheque timestamp: 2022/09/10 05:38
- acct_1004288E8 transfers_to acct_80CB443E0 amount: 77779.32 Mexican Peso via: Cheque timestamp: 2022/09/10 05:43
- acct_1004288E8 transfers_to acct_80CB443E0 amount: 83986.37 Mexican Peso via: Credit Card timestamp: 2022/09/10 05:57
- acct_1004288E8 transfers_to acct_80C665970 amount: 7791.30 Mexican Peso via: Cheque timestamp: 2022/09/10 06:27
- acct_1004288E8 transfers_to acct_80CCF10C0 amount: 28556.18 Mexican Peso via: Cheque timestamp: 2022/09/10 06:45
- acct_1004288E8 transfers_to acct_80CCF10C0 amount: 17574.95 Mexican Peso via: Cash timestamp: 2022/09/10 06:45
- acct_80CA4C560 transfers_to acct_81485BE10 amount: 544.29 Mexican Peso via: Cheque timestamp: 2022/09/10 07:09
- acct_80CA4C560 transfers_to acct_81485BE10 amount: 2648.81 Mexican Peso via: Cash timestamp: 2022/09/10 07:20
- acct_1004288E8 transfers_to acct_80C598F10 amount: 59132.41 Mexican Peso via: Cheque timestamp: 2022/09/10 07:41
- acct_1004288E8 transfers_to acct_80C598F10 amount: 7250.29 Mexican Peso via: Cash timestamp: 2022/09/10 07:50
- acct_1004288E8 transfers_to acct_80CD6F8B0 amount: 1632.26 Mexican Peso via: Cheque timestamp: 2022/09/10 08:00
- acct_80C792FB0 transfers_to acct_80CA07660 amount: 4407.46 Mexican Peso via: Credit Card timestamp: 2022/09/10 08:03
- acct_80C792FB0 transfers_to acct_80CA07660 amount: 1201.97 Mexican Peso via: Cheque timestamp: 2022/09/10 08:16
- acct_1004288E8 transfers_to acct_80CD6F8B0 amount: 3814.12 Mexican Peso via: Cash timestamp: 2022/09/10 08:17
- acct_80C5BFD80 transfers_to acct_80CB25980 amount: 32147.53 Mexican Peso via: Credit Card timestamp: 2022/09/10 08:36
- acct_80C5BFD80 transfers_to acct_80CB25980 amount: 68548.02 Mexican Peso via: Cheque timestamp: 2022/09/10 08:42
- acct_80BF09940 transfers_to acct_80C081EF0 amount: 19741.20 Mexican Peso via: Cash timestamp: 2022/09/10 08:53
- acct_80BF09940 transfers_to acct_80C081EF0 amount: 21172.22 Mexican Peso via: Cheque timestamp: 2022/09/10 08:58
- acct_80BEF9220 transfers_to acct_80C5FEEE0 amount: 77788.57 Mexican Peso via: Cheque timestamp: 2022/09/10 09:32
- acct_1004288E8 transfers_to acct_80CB20530 amount: 193324259.54 Mexican Peso via: Cheque timestamp: 2022/09/10 09:51
- acct_1004288E8 transfers_to acct_80CB20530 amount: 390804.23 Mexican Peso via: Credit Card timestamp: 2022/09/10 09:52
- acct_1004288E8 transfers_to acct_80CB20530 amount: 80437903.47 Mexican Peso via: Cash timestamp: 2022/09/10 09:58
- acct_1004288E8 transfers_to acct_80CBE8ED0 amount: 81770.81 Mexican Peso via: Cheque timestamp: 2022/09/10 10:15
- acct_1004288E8 transfers_to acct_80CBE8ED0 amount: 2599.13 Mexican Peso via: Credit Card timestamp: 2022/09/10 10:29
- acct_8000B79C0 transfers_to acct_8000B79C0 amount: 22744.27 Mexican Peso via: Credit Card timestamp: 2022/09/10 10:34
- acct_8000B79C0 transfers_to acct_8000B79C0 amount: 75821.98 Mexican Peso via: Cheque timestamp: 2022/09/10 10:37
- acct_80C9D5D40 transfers_to acct_80CB21EE0 amount: 6496.27 Mexican Peso via: Cheque timestamp: 2022/09/10 11:02
- acct_80A4307B0 transfers_to acct_80A43FA80 amount: 2295.91 Mexican Peso via: Wire timestamp: 2022/09/10 11:09
- acct_80C9D5D40 transfers_to acct_80CB21EE0 amount: 2629.60 Mexican Peso via: ACH timestamp: 2022/09/10 11:11
- acct_80A4307B0 transfers_to acct_80A43FA80 amount: 2546.11 Mexican Peso via: ACH timestamp: 2022/09/10 11:25
- acct_80C9D5D40 transfers_to acct_80CB21EE0 amount: 4004.88 Mexican Peso via: Credit Card timestamp: 2022/09/10 11:25
- acct_80C9D5D40 transfers_to acct_80CB21EE0 amount: 1020.31 Mexican Peso via: Wire timestamp: 2022/09/10 11:27
- acct_80A4307B0 transfers_to acct_80A43FA80 amount: 2199.12 Mexican Peso via: Cheque timestamp: 2022/09/10 11:29
- acct_80C1F6510 transfers_to acct_80C950570 amount: 17874.21 Mexican Peso via: Cheque timestamp: 2022/09/10 13:01
- acct_80C1F6510 transfers_to acct_80C950570 amount: 5174.18 Mexican Peso via: Credit Card timestamp: 2022/09/10 13:11
- acct_80C1F6510 transfers_to acct_80C950570 amount: 1807.91 Mexican Peso via: Wire timestamp: 2022/09/10 13:24
- acct_80B71EC90 transfers_to acct_80C9E6690 amount: 126048.17 Mexican Peso via: Credit Card timestamp: 2022/09/10 15:01
- acct_80B71EC90 transfers_to acct_80C9E6690 amount: 54589.38 Mexican Peso via: Cheque timestamp: 2022/09/10 15:07
- acct_1004288E8 transfers_to acct_80C1E6840 amount: 66205.44 Mexican Peso via: Cheque timestamp: 2022/09/10 15:23
- acct_80C67D8B0 transfers_to acct_80C7ECAA0 amount: 9144.28 Mexican Peso via: Cash timestamp: 2022/09/10 16:00
- acct_80C67D8B0 transfers_to acct_80C7ECAA0 amount: 116355.05 Mexican Peso via: Cheque timestamp: 2022/09/10 16:10
- acct_80C67D8B0 transfers_to acct_80C7ECAA0 amount: 31394.07 Mexican Peso via: Credit Card timestamp: 2022/09/10 16:29
- acct_80C6861E0 transfers_to acct_80CA83F20 amount: 31248.65 Mexican Peso via: Credit Card timestamp: 2022/09/10 17:35
- acct_80C6861E0 transfers_to acct_80CA83F20 amount: 458318.60 Mexican Peso via: Cheque timestamp: 2022/09/10 17:51
- acct_8000B1980 transfers_to acct_8000B1980 amount: 29293.68 Mexican Peso via: ACH timestamp: 2022/09/10 18:47
- acct_80C67AED0 transfers_to acct_80C86E9F0 amount: 36018.54 Mexican Peso via: Cheque timestamp: 2022/09/10 19:03
- acct_80C67AED0 transfers_to acct_80C86E9F0 amount: 56602.86 Mexican Peso via: Credit Card timestamp: 2022/09/10 19:14
- acct_80B73DBD0 transfers_to acct_80C505F90 amount: 1276.68 Mexican Peso via: Cheque timestamp: 2022/09/10 20:06
- acct_80B73DBD0 transfers_to acct_80C505F90 amount: 502.68 Mexican Peso via: Credit Card timestamp: 2022/09/10 20:17
- acct_80C18F1B0 transfers_to acct_80C085090 amount: 1000.40 Mexican Peso via: Wire timestamp: 2022/09/10 20:30
- acct_80C18F1B0 transfers_to acct_80C085090 amount: 7122.96 Mexican Peso via: Credit Card timestamp: 2022/09/10 20:40
- acct_80C18F1B0 transfers_to acct_80C085090 amount: 411.96 Mexican Peso via: Cash timestamp: 2022/09/10 20:43
- acct_80C18F1B0 transfers_to acct_80C085090 amount: 2684.44 Mexican Peso via: Cheque timestamp: 2022/09/10 20:49
- acct_80C18F1B0 transfers_to acct_80C085090 amount: 126.97 Mexican Peso via: ACH timestamp: 2022/09/10 20:49
- acct_1004288E8 transfers_to acct_80C1848B0 amount: 4358.84 Mexican Peso via: Credit Card timestamp: 2022/09/10 23:36
- acct_1004288E8 transfers_to acct_80C1848B0 amount: 507.41 Mexican Peso via: Cash timestamp: 2022/09/10 23:47

SUMMARY STATISTICS:
  Total transactions: 2213
  Unique accounts: 173
  Total volume: 5,933,691,946.47
  Avg transaction: 2,681,288.72
  Time span: 1897 units
  Max out-degree: 617 (node: 070_1004288E8)
  Max in-degree: 52 (node: 0133452_80C085090)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)