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_03400) ===

**Nodes:**
- acct_80A41FF10 (type: Account)
- acct_80BE61CE0 (type: Account)
- acct_80C6252C0 (type: Account)
- acct_80C696F00 (type: Account)
- acct_80C83BC30 (type: Account)
- acct_80C152A50 (type: Account)
- acct_80C500540 (type: Account)
- acct_80C64FFB0 (type: Account)
- acct_80C759240 (type: Account)
- acct_80C9D5D90 (type: Account)
- acct_80CBFD550 (type: Account)
- acct_80C1B8870 (type: Account)
- acct_80C57FA00 (type: Account)
- acct_80CD57940 (type: Account)
- acct_80CD5FFA0 (type: Account)
- acct_80C5C6280 (type: Account)
- acct_80C5C6C20 (type: Account)
- acct_80C652AF0 (type: Account)
- acct_80C735070 (type: Account)
- acct_80C9F5200 (type: Account)
- acct_80C9FB540 (type: Account)
- acct_80CB6AA80 (type: Account)
- acct_80C5E2B90 (type: Account)
- acct_80C605610 (type: Account)
- acct_80C7F34B0 (type: Account)
- acct_80C85C950 (type: Account)
- acct_80CB27880 (type: Account)
- acct_80CA1CA90 (type: Account)
- acct_80CA96F40 (type: Account)
- acct_80C085EF0 (type: Account)
- acct_80C61EAF0 (type: Account)
- acct_80C722830 (type: Account)
- acct_80C759290 (type: Account)
- acct_80C95FF00 (type: Account)
- acct_80C9D64D0 (type: Account)
- acct_80C759380 (type: Account)
- acct_80CB2BA90 (type: Account)
- acct_80CB562E0 (type: Account)
- acct_80CCC6990 (type: Account)
- acct_80C9AD780 (type: Account)
- acct_80CB1CD30 (type: Account)
- acct_80CB215F0 (type: Account)
- acct_80CC69F20 (type: Account)
- acct_80CB2F430 (type: Account)
- acct_80CDB9750 (type: Account)
- acct_80CA968F0 (type: Account)
- acct_80CD6FE30 (type: Account)
- acct_80CB48190 (type: Account)
- acct_80CDAFD80 (type: Account)
- acct_8000B5D20 (type: Account)
- acct_8000B6DA0 (type: Account)
- acct_80A49FF00 (type: Account)
- acct_80B731A90 (type: Account)
- acct_80BD14910 (type: Account)
- acct_80BD17BE0 (type: Account)
- acct_80BEBA1A0 (type: Account)
- acct_80C58EED0 (type: Account)
- acct_80C5C65C0 (type: Account)
- acct_80CAA0FA0 (type: Account)
- acct_80BD29580 (type: Account)
- acct_80BEB4D20 (type: Account)
- acct_80BED6020 (type: Account)
- acct_80C0664A0 (type: Account)
- acct_80C1F6510 (type: Account)
- acct_80C39F4C0 (type: Account)
- acct_80C5BAF10 (type: Account)
- acct_80C5C2B00 (type: Account)
- acct_80C78E290 (type: Account)
- acct_80C83BBE0 (type: Account)
- acct_80C9D65C0 (type: Account)
- acct_80CB3A080 (type: Account)
- acct_80C76A6B0 (type: Account)
- acct_80CC7B9F0 (type: Account)
- acct_80C7351B0 (type: Account)
- acct_80C76A700 (type: Account)
- acct_80C76A750 (type: Account)
- acct_80CA21780 (type: Account)
- acct_80CCDB190 (type: Account)
- acct_80C782280 (type: Account)
- acct_80CB896C0 (type: Account)
- acct_80C734F80 (type: Account)
- acct_80C792410 (type: Account)
- acct_80C9AD100 (type: Account)
- acct_80CC88270 (type: Account)
- acct_80C950570 (type: Account)
- acct_80C9F3C40 (type: Account)
- acct_80CA2D730 (type: Account)
- acct_80CAAE790 (type: Account)
- acct_80CDDD700 (type: Account)
- acct_80CB2B9D0 (type: Account)
- acct_80CB92950 (type: Account)
- acct_80CC57080 (type: Account)
- acct_80CC44570 (type: Account)
- acct_81373B340 (type: Account)
- acct_8045BBA20 (type: Account)
- acct_80A4378E0 (type: Account)
- acct_80A43B720 (type: Account)
- acct_80A444EA0 (type: Account)
- acct_80BD35790 (type: Account)
- acct_80BEC3590 (type: Account)
- acct_80BF15430 (type: Account)
- acct_80C1ABD90 (type: Account)
- acct_80C3A1F70 (type: Account)
- acct_80C5D5BA0 (type: Account)
- acct_80C60A5C0 (type: Account)
- acct_80C6241B0 (type: Account)
- acct_80C66D6E0 (type: Account)
- acct_80C84CD20 (type: Account)
- acct_80B708400 (type: Account)
- acct_80B748010 (type: Account)
- acct_80B7565A0 (type: Account)
- acct_80BE65520 (type: Account)
- acct_80BE8DDC0 (type: Account)
- acct_80C061FE0 (type: Account)
- acct_80C19BB70 (type: Account)
- acct_80C57ACD0 (type: Account)
- acct_80C64EDC0 (type: Account)
- acct_80C7DF460 (type: Account)
- acct_80C83B6D0 (type: Account)
- acct_80CD71270 (type: Account)
- acct_80BD19980 (type: Account)
- acct_80BD44570 (type: Account)
- acct_80C04B9A0 (type: Account)
- acct_80C17F090 (type: Account)
- acct_80C3A4EC0 (type: Account)
- acct_80C7595F0 (type: Account)
- acct_80C91D6E0 (type: Account)
- acct_80CAA0D60 (type: Account)
- acct_80CBF7CE0 (type: Account)
- acct_80CD72180 (type: Account)
- acct_80CDD9F60 (type: Account)
- acct_811E74150 (type: Account)
- acct_80A428EE0 (type: Account)
- acct_80B72E230 (type: Account)
- acct_80B75FE80 (type: Account)
- acct_80B7BEF50 (type: Account)
- acct_80B7C7C20 (type: Account)
- acct_80B7C83A0 (type: Account)
- acct_80BD2AC60 (type: Account)
- acct_80BE7DBB0 (type: Account)
- acct_80C17CFE0 (type: Account)
- acct_80C17F130 (type: Account)
- acct_80C199CF0 (type: Account)
- acct_80C206730 (type: Account)
- acct_80C6AE070 (type: Account)
- acct_80C9AD150 (type: Account)
- acct_80C9ED770 (type: Account)
- acct_80CC61AB0 (type: Account)
- acct_80CDE20E0 (type: Account)
- acct_80B733740 (type: Account)
- acct_80B7463A0 (type: Account)
- acct_80B749BB0 (type: Account)
- acct_80B7644F0 (type: Account)
- acct_80B7B71B0 (type: Account)
- acct_80BD3A770 (type: Account)
- acct_80C16A640 (type: Account)
- acct_80C186CB0 (type: Account)
- acct_80C18F160 (type: Account)
- acct_80C18F1B0 (type: Account)
- acct_80C1E9A50 (type: Account)
- acct_80C3A7F90 (type: Account)
- acct_80C653940 (type: Account)
- acct_80C69A670 (type: Account)
- acct_80CBF7C90 (type: Account)
- acct_80C759420 (type: Account)
- acct_80C1ABDE0 (type: Account)
- acct_80CB6AAD0 (type: Account)
- acct_80C6991F0 (type: Account)
- acct_80CDDD750 (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_0033873 (type: Bank)
- bank_0033884 (type: Bank)
- bank_0034032 (type: Bank)
- bank_0034215 (type: Bank)
- bank_0034506 (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_016333 (type: Bank)
- bank_0213 (type: Bank)
- bank_0214 (type: Bank)
- bank_0231744 (type: Bank)
- bank_0234395 (type: Bank)
- bank_0235226 (type: Bank)
- bank_0235244 (type: Bank)
- bank_0246363 (type: Bank)
- bank_027 (type: Bank)
- bank_028 (type: Bank)
- bank_0332699 (type: Bank)
- bank_0332726 (type: Bank)
- bank_0332832 (type: Bank)
- bank_0333325 (type: Bank)
- bank_0335340 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80A41FF10 belongs_to bank_0012
- acct_80BE61CE0 belongs_to bank_0012
- acct_80C6252C0 belongs_to bank_0012
- acct_80C696F00 belongs_to bank_0012
- acct_80C83BC30 belongs_to bank_0012
- acct_80C152A50 belongs_to bank_0032564
- acct_80C500540 belongs_to bank_0032564
- acct_80C64FFB0 belongs_to bank_0032564
- acct_80C759240 belongs_to bank_0032564
- acct_80C9D5D90 belongs_to bank_0032564
- acct_80CBFD550 belongs_to bank_0032564
- acct_80C1B8870 belongs_to bank_0032814
- acct_80C57FA00 belongs_to bank_0032814
- acct_80CD57940 belongs_to bank_0032814
- acct_80CD5FFA0 belongs_to bank_0032814
- acct_80C5C6280 belongs_to bank_0033727
- acct_80C5C6C20 belongs_to bank_0033727
- acct_80C652AF0 belongs_to bank_0033727
- acct_80C735070 belongs_to bank_0033727
- acct_80C9F5200 belongs_to bank_0033727
- acct_80C9FB540 belongs_to bank_0033727
- acct_80CB6AA80 belongs_to bank_0033727
- acct_80C5E2B90 belongs_to bank_0033739
- acct_80C605610 belongs_to bank_0033739
- acct_80C7F34B0 belongs_to bank_0033739
- acct_80C85C950 belongs_to bank_0033739
- acct_80CB27880 belongs_to bank_0033739
- acct_80CA1CA90 belongs_to bank_0033750
- acct_80CA96F40 belongs_to bank_0033750
- acct_80C085EF0 belongs_to bank_0033759
- acct_80C61EAF0 belongs_to bank_0033759
- acct_80C722830 belongs_to bank_0033759
- acct_80C759290 belongs_to bank_0033759
- acct_80C95FF00 belongs_to bank_0033759
- acct_80C9D64D0 belongs_to bank_0033759
- acct_80C759380 belongs_to bank_0033873
- acct_80CB2BA90 belongs_to bank_0033873
- acct_80CB562E0 belongs_to bank_0033873
- acct_80CCC6990 belongs_to bank_0033884
- acct_80C9AD780 belongs_to bank_0034032
- acct_80CB1CD30 belongs_to bank_0034032
- acct_80CB215F0 belongs_to bank_0034032
- acct_80CC69F20 belongs_to bank_0034032
- acct_80CB2F430 belongs_to bank_0034215
- acct_80CDB9750 belongs_to bank_0034215
- acct_80CA968F0 belongs_to bank_0034506
- acct_80CD6FE30 belongs_to bank_0034692
- acct_80CB48190 belongs_to bank_0034723
- acct_80CDAFD80 belongs_to bank_0034876
- acct_8000B5D20 belongs_to bank_01132
- acct_8000B6DA0 belongs_to bank_01132
- acct_80A49FF00 belongs_to bank_01132
- acct_80B731A90 belongs_to bank_01132
- acct_80BD14910 belongs_to bank_01132
- acct_80BD17BE0 belongs_to bank_01132
- acct_80BEBA1A0 belongs_to bank_01132
- acct_80C58EED0 belongs_to bank_01132
- acct_80C5C65C0 belongs_to bank_01132
- acct_80CAA0FA0 belongs_to bank_01132
- acct_80BD29580 belongs_to bank_0131086
- acct_80BEB4D20 belongs_to bank_0131086
- acct_80BED6020 belongs_to bank_0131086
- acct_80C0664A0 belongs_to bank_0131086
- acct_80C1F6510 belongs_to bank_0131086
- acct_80C39F4C0 belongs_to bank_0131086
- acct_80C5BAF10 belongs_to bank_0131086
- acct_80C5C2B00 belongs_to bank_0131086
- acct_80C78E290 belongs_to bank_0131086
- acct_80C83BBE0 belongs_to bank_0131086
- acct_80C9D65C0 belongs_to bank_0131086
- acct_80CB3A080 belongs_to bank_0131086
- acct_80C76A6B0 belongs_to bank_0133452
- acct_80CC7B9F0 belongs_to bank_0133452
- acct_80C7351B0 belongs_to bank_0133471
- acct_80C76A700 belongs_to bank_0133471
- acct_80C76A750 belongs_to bank_0133471
- acct_80CA21780 belongs_to bank_0133471
- acct_80CCDB190 belongs_to bank_0133471
- acct_80C782280 belongs_to bank_0133590
- acct_80CB896C0 belongs_to bank_0133590
- acct_80C734F80 belongs_to bank_0133686
- acct_80C792410 belongs_to bank_0133686
- acct_80C9AD100 belongs_to bank_0133686
- acct_80CC88270 belongs_to bank_0133686
- acct_80C950570 belongs_to bank_0134091
- acct_80C9F3C40 belongs_to bank_0134091
- acct_80CA2D730 belongs_to bank_0134091
- acct_80CAAE790 belongs_to bank_0134091
- acct_80CDDD700 belongs_to bank_0134091
- acct_80CB2B9D0 belongs_to bank_0134117
- acct_80CB92950 belongs_to bank_0134263
- acct_80CC57080 belongs_to bank_0134263
- acct_80CC44570 belongs_to bank_0134482
- acct_81373B340 belongs_to bank_0134482
- acct_8045BBA20 belongs_to bank_016333
- acct_80A4378E0 belongs_to bank_0213
- acct_80A43B720 belongs_to bank_0213
- acct_80A444EA0 belongs_to bank_0213
- acct_80BD35790 belongs_to bank_0213
- acct_80BEC3590 belongs_to bank_0213
- acct_80BF15430 belongs_to bank_0213
- acct_80C1ABD90 belongs_to bank_0213
- acct_80C3A1F70 belongs_to bank_0213
- acct_80C5D5BA0 belongs_to bank_0213
- acct_80C60A5C0 belongs_to bank_0213
- acct_80C6241B0 belongs_to bank_0213
- acct_80C66D6E0 belongs_to bank_0213
- acct_80C84CD20 belongs_to bank_0213
- acct_80B708400 belongs_to bank_0214
- acct_80B748010 belongs_to bank_0214
- acct_80B7565A0 belongs_to bank_0214
- acct_80BE65520 belongs_to bank_0214
- acct_80BE8DDC0 belongs_to bank_0214
- acct_80C061FE0 belongs_to bank_0214
- acct_80C19BB70 belongs_to bank_0214
- acct_80C57ACD0 belongs_to bank_0214
- acct_80C64EDC0 belongs_to bank_0214
- acct_80C7DF460 belongs_to bank_0214
- acct_80C83B6D0 belongs_to bank_0214
- acct_80CD71270 belongs_to bank_0214
- acct_80BD19980 belongs_to bank_0231744
- acct_80BD44570 belongs_to bank_0231744
- acct_80C04B9A0 belongs_to bank_0231744
- acct_80C17F090 belongs_to bank_0231744
- acct_80C3A4EC0 belongs_to bank_0231744
- acct_80C7595F0 belongs_to bank_0231744
- acct_80C91D6E0 belongs_to bank_0234395
- acct_80CAA0D60 belongs_to bank_0234395
- acct_80CBF7CE0 belongs_to bank_0234395
- acct_80CD72180 belongs_to bank_0235226
- acct_80CDD9F60 belongs_to bank_0235244
- acct_811E74150 belongs_to bank_0246363
- acct_80A428EE0 belongs_to bank_027
- acct_80B72E230 belongs_to bank_027
- acct_80B75FE80 belongs_to bank_027
- acct_80B7BEF50 belongs_to bank_027
- acct_80B7C7C20 belongs_to bank_027
- acct_80B7C83A0 belongs_to bank_027
- acct_80BD2AC60 belongs_to bank_027
- acct_80BE7DBB0 belongs_to bank_027
- acct_80C17CFE0 belongs_to bank_027
- acct_80C17F130 belongs_to bank_027
- acct_80C199CF0 belongs_to bank_027
- acct_80C206730 belongs_to bank_027
- acct_80C6AE070 belongs_to bank_027
- acct_80C9AD150 belongs_to bank_027
- acct_80C9ED770 belongs_to bank_027
- acct_80CC61AB0 belongs_to bank_027
- acct_80CDE20E0 belongs_to bank_027
- acct_80B733740 belongs_to bank_028
- acct_80B7463A0 belongs_to bank_028
- acct_80B749BB0 belongs_to bank_028
- acct_80B7644F0 belongs_to bank_028
- acct_80B7B71B0 belongs_to bank_028
- acct_80BD3A770 belongs_to bank_028
- acct_80C16A640 belongs_to bank_028
- acct_80C186CB0 belongs_to bank_028
- acct_80C18F160 belongs_to bank_028
- acct_80C18F1B0 belongs_to bank_028
- acct_80C1E9A50 belongs_to bank_028
- acct_80C3A7F90 belongs_to bank_028
- acct_80C653940 belongs_to bank_028
- acct_80C69A670 belongs_to bank_028
- acct_80CBF7C90 belongs_to bank_028
- acct_80C759420 belongs_to bank_0332699
- acct_80C1ABDE0 belongs_to bank_0332726
- acct_80CB6AAD0 belongs_to bank_0332832
- acct_80C6991F0 belongs_to bank_0333325
- acct_80CDDD750 belongs_to bank_0335340
- acct_1004288E8 belongs_to bank_070
- acct_1004288E8 transfers_to acct_80C199CF0 amount: 948088.38 Mexican Peso via: Cheque timestamp: 2022/09/01 00:01
- acct_80B749BB0 transfers_to acct_80B749BB0 amount: 25599926.35 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80C3A4EC0 transfers_to acct_80CDD9F60 amount: 525897.88 Mexican Peso via: Cash timestamp: 2022/09/01 00:01
- acct_80C5E2B90 transfers_to acct_80C696F00 amount: 273224619.03 Mexican Peso via: Cheque timestamp: 2022/09/01 00:02
- acct_80B75FE80 transfers_to acct_80B75FE80 amount: 82.17 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80C5C2B00 transfers_to acct_80C5C2B00 amount: 517.94 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80C84CD20 transfers_to acct_80C84CD20 amount: 10325.83 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80B7463A0 transfers_to acct_80B7463A0 amount: 57034.44 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80C206730 transfers_to acct_80C206730 amount: 1423346.17 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80C759240 transfers_to acct_80C759240 amount: 276.14 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80C605610 transfers_to acct_80C605610 amount: 36539609.49 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80C1B8870 transfers_to acct_80C1B8870 amount: 414.60 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:04
- acct_1004288E8 transfers_to acct_80CD71270 amount: 91307738.35 Mexican Peso via: Cheque timestamp: 2022/09/01 00:04
- acct_80BD3A770 transfers_to acct_80BD3A770 amount: 422.22 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80C5E2B90 transfers_to acct_80C5E2B90 amount: 276.74 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80CA96F40 transfers_to acct_80CA96F40 amount: 219.96 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80A428EE0 transfers_to acct_80A428EE0 amount: 398.78 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80C17F090 transfers_to acct_80C17F130 amount: 243940486.00 Mexican Peso via: Cheque timestamp: 2022/09/01 00:05
- acct_80C734F80 transfers_to acct_80C734F80 amount: 15481487.12 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80C66D6E0 transfers_to acct_80CAA0FA0 amount: 249881.37 Mexican Peso via: Credit Card 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_80C5C2B00 transfers_to acct_80C5C2B00 amount: 2431066.18 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80BE65520 transfers_to acct_80BE65520 amount: 516.15 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80CD71270 transfers_to acct_80CD71270 amount: 382.96 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80CA1CA90 transfers_to acct_80CA1CA90 amount: 13103.65 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80CB2B9D0 transfers_to acct_80CB2B9D0 amount: 183.35 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80BD35790 transfers_to acct_80BD35790 amount: 21333370.24 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80BD19980 transfers_to acct_80BD19980 amount: 28217162.68 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80A43B720 transfers_to acct_80A43B720 amount: 3049619.34 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80B7C83A0 transfers_to acct_80C792410 amount: 10965.51 Mexican Peso via: Cheque timestamp: 2022/09/01 00:08
- acct_80BF15430 transfers_to acct_80BF15430 amount: 493979.07 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80CB2F430 transfers_to acct_80CB2F430 amount: 493.28 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80CD71270 transfers_to acct_80CD71270 amount: 234724.34 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80C66D6E0 transfers_to acct_80CAA0FA0 amount: 1278700.77 Mexican Peso via: Cheque timestamp: 2022/09/01 00:10
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- acct_80BD17BE0 transfers_to acct_80CB2BA90 amount: 2070.02 Mexican Peso via: ACH timestamp: 2022/09/01 00:10
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- acct_8000B6DA0 transfers_to acct_8000B6DA0 amount: 2536530.23 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:10
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- acct_80C5D5BA0 transfers_to acct_80CC88270 amount: 104845.76 Mexican Peso via: Cheque timestamp: 2022/09/01 00:21
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- acct_1004288E8 transfers_to acct_80CB6AA80 amount: 1195.44 Mexican Peso via: Cheque timestamp: 2022/09/01 00:41
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- acct_80CC57080 transfers_to acct_80CC57080 amount: 213.17 Mexican Peso via: Reinvestment timestamp: 2022/09/01 01:13
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- acct_1004288E8 transfers_to acct_80CB2BA90 amount: 6007.90 Mexican Peso via: Cheque timestamp: 2022/09/01 01:31
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- acct_1004288E8 transfers_to acct_80C64EDC0 amount: 90222.66 Mexican Peso via: Cheque timestamp: 2022/09/01 02:42
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- acct_1004288E8 transfers_to acct_80CB92950 amount: 342005.69 Mexican Peso via: Cash timestamp: 2022/09/01 03:54
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- acct_1004288E8 transfers_to acct_80BD14910 amount: 23750.05 Mexican Peso via: Cheque timestamp: 2022/09/01 04:00
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- acct_80C16A640 transfers_to acct_80C17F090 amount: 44821.90 Mexican Peso via: Credit Card timestamp: 2022/09/01 04:17
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- acct_1004288E8 transfers_to acct_80C9AD780 amount: 2710.50 Mexican Peso via: Cheque timestamp: 2022/09/01 04:26
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- acct_1004288E8 transfers_to acct_80C3A4EC0 amount: 5000.82 Mexican Peso via: Cash timestamp: 2022/09/01 04:46
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- acct_1004288E8 transfers_to acct_80C3A4EC0 amount: 73555.54 Mexican Peso via: Cheque timestamp: 2022/09/01 04:47
- acct_80C83BBE0 transfers_to acct_80C84CD20 amount: 2000.00 Mexican Peso via: Credit Card timestamp: 2022/09/01 04:58
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- acct_80B7B71B0 transfers_to acct_80C7351B0 amount: 3036.52 Mexican Peso via: Cheque timestamp: 2022/09/01 05:40
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- acct_1004288E8 transfers_to acct_80A43B720 amount: 37967.06 Mexican Peso via: Cheque timestamp: 2022/09/01 06:02
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- acct_1004288E8 transfers_to acct_80C6252C0 amount: 150.23 Mexican Peso via: Cheque timestamp: 2022/09/02 07:02
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- acct_1004288E8 transfers_to acct_80CA21780 amount: 28395.29 Mexican Peso via: Credit Card timestamp: 2022/09/04 13:30
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- acct_80C60A5C0 transfers_to acct_80CD71270 amount: 27134.76 Mexican Peso via: Credit Card timestamp: 2022/09/10 07:12
- acct_80B7B71B0 transfers_to acct_80C7351B0 amount: 3036.52 Mexican Peso via: Cheque timestamp: 2022/09/10 07:14
- acct_1004288E8 transfers_to acct_80C5C6C20 amount: 14887.83 Mexican Peso via: Cheque timestamp: 2022/09/10 07:22
- acct_1004288E8 transfers_to acct_80C64EDC0 amount: 21634.83 Mexican Peso via: Credit Card timestamp: 2022/09/10 10:04
- acct_1004288E8 transfers_to acct_80C64EDC0 amount: 90222.66 Mexican Peso via: Cheque timestamp: 2022/09/10 10:23
- acct_1004288E8 transfers_to acct_80C1ABD90 amount: 93572.06 Mexican Peso via: Cheque timestamp: 2022/09/10 11:29
- acct_1004288E8 transfers_to acct_80CD6FE30 amount: 52838.82 Mexican Peso via: Cheque timestamp: 2022/09/10 11:33
- acct_1004288E8 transfers_to acct_80CD6FE30 amount: 39749.59 Mexican Peso via: Cash timestamp: 2022/09/10 11:43
- acct_1004288E8 transfers_to acct_80CA21780 amount: 47987.06 Mexican Peso via: Cheque timestamp: 2022/09/10 11:53
- acct_1004288E8 transfers_to acct_80CA21780 amount: 28395.29 Mexican Peso via: Credit Card timestamp: 2022/09/10 11:55
- acct_1004288E8 transfers_to acct_80C0664A0 amount: 343255.36 Mexican Peso via: Credit Card timestamp: 2022/09/10 12:04
- acct_1004288E8 transfers_to acct_80C0664A0 amount: 1090561.18 Mexican Peso via: Cash timestamp: 2022/09/10 12:08
- acct_1004288E8 transfers_to acct_80C0664A0 amount: 2663331.67 Mexican Peso via: Cheque timestamp: 2022/09/10 12:09
- acct_1004288E8 transfers_to acct_80CBF7C90 amount: 21784.28 Mexican Peso via: Credit Card timestamp: 2022/09/10 12:13
- acct_1004288E8 transfers_to acct_80CB2BA90 amount: 6007.90 Mexican Peso via: Cheque timestamp: 2022/09/10 12:14
- acct_1004288E8 transfers_to acct_80CBF7C90 amount: 13935.68 Mexican Peso via: Cheque timestamp: 2022/09/10 12:18
- acct_1004288E8 transfers_to acct_80CB2BA90 amount: 10684.33 Mexican Peso via: Credit Card timestamp: 2022/09/10 12:25
- 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_1004288E8 transfers_to acct_80C6252C0 amount: 150.23 Mexican Peso via: Cheque timestamp: 2022/09/10 13:38
- acct_1004288E8 transfers_to acct_80C6252C0 amount: 351.92 Mexican Peso via: Credit Card timestamp: 2022/09/10 13:54
- acct_1004288E8 transfers_to acct_80C9F3C40 amount: 57487.61 Mexican Peso via: Credit Card timestamp: 2022/09/10 14:02
- acct_1004288E8 transfers_to acct_80C9F3C40 amount: 20686.24 Mexican Peso via: Cheque timestamp: 2022/09/10 14:22
- acct_1004288E8 transfers_to acct_80C5D5BA0 amount: 80760.84 Mexican Peso via: Credit Card timestamp: 2022/09/10 15:32
- acct_1004288E8 transfers_to acct_80C5D5BA0 amount: 61180.81 Mexican Peso via: Cheque timestamp: 2022/09/10 15:39
- acct_1004288E8 transfers_to acct_80C5D5BA0 amount: 75720.08 Mexican Peso via: Cash timestamp: 2022/09/10 15:44
- acct_80C9AD100 transfers_to acct_80C9AD150 amount: 11632.14 Mexican Peso via: ACH timestamp: 2022/09/10 16:07
- acct_80C6AE070 transfers_to acct_80CC57080 amount: 11892.09 Mexican Peso via: Cheque timestamp: 2022/09/10 16:37
- acct_1004288E8 transfers_to acct_80BEC3590 amount: 10558.14 Mexican Peso via: Credit Card timestamp: 2022/09/10 16:39
- acct_1004288E8 transfers_to acct_80BEC3590 amount: 12865.27 Mexican Peso via: Cheque timestamp: 2022/09/10 16:42
- acct_1004288E8 transfers_to acct_80BEC3590 amount: 730.88 Mexican Peso via: Cash timestamp: 2022/09/10 16:47
- acct_80C6AE070 transfers_to acct_80CC57080 amount: 28109.10 Mexican Peso via: Credit Card timestamp: 2022/09/10 16:54
- acct_80C5D5BA0 transfers_to acct_80CD72180 amount: 2225.03 Mexican Peso via: Cheque timestamp: 2022/09/10 18:32
- acct_80C5D5BA0 transfers_to acct_80CD72180 amount: 1389.80 Mexican Peso via: Credit Card timestamp: 2022/09/10 18:47
- acct_80C16A640 transfers_to acct_80C17F090 amount: 27613.33 Mexican Peso via: ACH timestamp: 2022/09/10 19:02
- acct_1004288E8 transfers_to acct_80C3A4EC0 amount: 73555.54 Mexican Peso via: Cheque timestamp: 2022/09/10 19:08
- acct_1004288E8 transfers_to acct_80C3A4EC0 amount: 27932.64 Mexican Peso via: Credit Card timestamp: 2022/09/10 19:09
- acct_80C16A640 transfers_to acct_80C17F090 amount: 483066.51 Mexican Peso via: Cheque timestamp: 2022/09/10 19:14
- acct_1004288E8 transfers_to acct_80C3A4EC0 amount: 5000.82 Mexican Peso via: Cash timestamp: 2022/09/10 19:20
- acct_80C16A640 transfers_to acct_80C17F090 amount: 44821.90 Mexican Peso via: Credit Card timestamp: 2022/09/10 19:21
- acct_80C5BAF10 transfers_to acct_80C085EF0 amount: 2010.74 Mexican Peso via: Credit Card timestamp: 2022/09/10 19:29
- acct_80BEB4D20 transfers_to acct_80CCC6990 amount: 48854.10 Mexican Peso via: Cheque timestamp: 2022/09/10 20:02
- acct_80BEB4D20 transfers_to acct_80CCC6990 amount: 72933.70 Mexican Peso via: Credit Card timestamp: 2022/09/10 20:04
- acct_80A43B720 transfers_to acct_80CB2F430 amount: 3635.71 Mexican Peso via: Cheque timestamp: 2022/09/10 20:15
- acct_80A43B720 transfers_to acct_80CB2F430 amount: 2096.90 Mexican Peso via: Cash timestamp: 2022/09/10 20:18
- acct_80B731A90 transfers_to acct_80C83BC30 amount: 2437.90 Mexican Peso via: Cheque timestamp: 2022/09/10 21:03
- acct_80B731A90 transfers_to acct_80C83BC30 amount: 6815.56 Mexican Peso via: Credit Card timestamp: 2022/09/10 21:05
- acct_80A444EA0 transfers_to acct_80B75FE80 amount: 1519.09 Mexican Peso via: Cheque timestamp: 2022/09/10 21:34
- acct_80A444EA0 transfers_to acct_80B75FE80 amount: 1598.45 Mexican Peso via: ACH timestamp: 2022/09/10 21:41
- acct_80A444EA0 transfers_to acct_80B75FE80 amount: 14397.02 Mexican Peso via: Cash timestamp: 2022/09/10 21:55
- acct_80C5C2B00 transfers_to acct_80C6AE070 amount: 212263.51 Mexican Peso via: Cheque timestamp: 2022/09/10 23:46
- acct_80C5C2B00 transfers_to acct_80C6AE070 amount: 163615.16 Mexican Peso via: Credit Card timestamp: 2022/09/10 23:59

SUMMARY STATISTICS:
  Total transactions: 2175
  Unique accounts: 170
  Total volume: 2,755,703,967.08
  Avg transaction: 1,266,990.33
  Time span: 1886 units
  Max out-degree: 856 (node: 070_1004288E8)
  Max in-degree: 60 (node: 0213_80C5D5BA0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)