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_03664) ===

**Nodes:**
- acct_80613BE60 (type: Account)
- acct_806B2BA40 (type: Account)
- acct_8061ACA80 (type: Account)
- acct_80648B0C0 (type: Account)
- acct_806278940 (type: Account)
- acct_806EC9B00 (type: Account)
- acct_80648AE50 (type: Account)
- acct_8065A3D20 (type: Account)
- acct_8064C13B0 (type: Account)
- acct_806306A80 (type: Account)
- acct_80648B250 (type: Account)
- acct_80648B1B0 (type: Account)
- bank_0016649 (type: Bank)
- bank_0017554 (type: Bank)
- bank_004 (type: Bank)
- bank_009 (type: Bank)
- bank_0116425 (type: Bank)
- bank_0116781 (type: Bank)
- bank_0117070 (type: Bank)
- bank_0117143 (type: Bank)
- bank_0217096 (type: Bank)
- bank_0287 (type: Bank)

**Edges:**
- acct_80613BE60 belongs_to bank_0016649
- acct_806B2BA40 belongs_to bank_0017554
- acct_8061ACA80 belongs_to bank_004
- acct_80648B0C0 belongs_to bank_009
- acct_806278940 belongs_to bank_0116425
- acct_806EC9B00 belongs_to bank_0116781
- acct_80648AE50 belongs_to bank_0117070
- acct_8065A3D20 belongs_to bank_0117070
- acct_8064C13B0 belongs_to bank_0117143
- acct_806306A80 belongs_to bank_0217096
- acct_80648B250 belongs_to bank_0217096
- acct_80648B1B0 belongs_to bank_0287
- acct_80648AE50 transfers_to acct_80648AE50 amount: 293.84 Ruble via: Reinvestment timestamp: 2022/09/01 00:03
- acct_806278940 transfers_to acct_806278940 amount: 1705.64 Ruble via: Reinvestment timestamp: 2022/09/01 00:18
- acct_806278940 transfers_to acct_806278940 amount: 122317.54 Ruble via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80648AE50 transfers_to acct_80648AE50 amount: 358349013.44 Ruble via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8061ACA80 transfers_to acct_8061ACA80 amount: 1314.21 Ruble via: Reinvestment timestamp: 2022/09/01 00:48
- acct_8061ACA80 transfers_to acct_80648B1B0 amount: 154786.70 Ruble via: Cheque timestamp: 2022/09/01 03:14
- acct_8061ACA80 transfers_to acct_80648B1B0 amount: 115546.55 Ruble via: Credit Card timestamp: 2022/09/01 03:24
- acct_806306A80 transfers_to acct_8065A3D20 amount: 277222.46 Ruble via: Cheque timestamp: 2022/09/01 05:55
- acct_806306A80 transfers_to acct_80648AE50 amount: 32750.00 Ruble via: Cheque timestamp: 2022/09/01 06:07
- acct_806306A80 transfers_to acct_80648AE50 amount: 71845.11 Ruble via: Credit Card timestamp: 2022/09/01 06:13
- acct_806306A80 transfers_to acct_80648AE50 amount: 38132.29 Ruble via: ACH timestamp: 2022/09/01 06:19
- acct_806278940 transfers_to acct_806306A80 amount: 30118.56 Ruble via: Credit Card timestamp: 2022/09/01 07:41
- acct_806278940 transfers_to acct_806306A80 amount: 114580.34 Ruble via: Cheque timestamp: 2022/09/01 07:43
- acct_80648B1B0 transfers_to acct_80648B1B0 amount: 365566.12 Ruble via: Reinvestment timestamp: 2022/09/01 08:18
- acct_806306A80 transfers_to acct_806B2BA40 amount: 434256.76 Ruble via: Cheque timestamp: 2022/09/01 12:04
- acct_806306A80 transfers_to acct_806B2BA40 amount: 314043.44 Ruble via: ACH timestamp: 2022/09/01 12:08
- acct_806306A80 transfers_to acct_806B2BA40 amount: 592548.57 Ruble via: Cash timestamp: 2022/09/01 12:24
- acct_8065A3D20 transfers_to acct_8065A3D20 amount: 5073113.85 Ruble via: Reinvestment timestamp: 2022/09/01 14:41
- acct_8064C13B0 transfers_to acct_8064C13B0 amount: 45055.87 Ruble via: Reinvestment timestamp: 2022/09/01 15:14
- acct_806306A80 transfers_to acct_806EC9B00 amount: 185230.30 Ruble via: Cheque timestamp: 2022/09/01 16:34
- acct_806306A80 transfers_to acct_806EC9B00 amount: 295967.05 Ruble via: Cash timestamp: 2022/09/01 16:38
- acct_80648B1B0 transfers_to acct_8064C13B0 amount: 166843.10 Ruble via: Credit Card timestamp: 2022/09/01 19:16
- acct_80648B1B0 transfers_to acct_8064C13B0 amount: 42166.21 Ruble via: Cheque timestamp: 2022/09/01 19:22
- acct_80648B250 transfers_to acct_80648B250 amount: 852.48 Ruble via: Reinvestment timestamp: 2022/09/01 20:25
- acct_806306A80 transfers_to acct_806306A80 amount: 269.68 Ruble via: Reinvestment timestamp: 2022/09/01 21:32
- acct_80613BE60 transfers_to acct_80613BE60 amount: 26028323.15 Ruble via: Reinvestment timestamp: 2022/09/01 22:13
- acct_80648B0C0 transfers_to acct_80648B0C0 amount: 121875.41 Ruble via: Reinvestment timestamp: 2022/09/01 22:18
- acct_806306A80 transfers_to acct_8065A3D20 amount: 277222.46 Ruble via: Cheque timestamp: 2022/09/02 01:44
- acct_806306A80 transfers_to acct_806EC9B00 amount: 185230.30 Ruble via: Cheque timestamp: 2022/09/02 02:01
- acct_806306A80 transfers_to acct_806EC9B00 amount: 295967.05 Ruble via: Cash timestamp: 2022/09/02 02:11
- acct_80613BE60 transfers_to acct_806306A80 amount: 1000545.25 Ruble via: Cheque timestamp: 2022/09/02 04:09
- acct_80613BE60 transfers_to acct_806306A80 amount: 5146172.33 Ruble via: ACH timestamp: 2022/09/02 04:21
- acct_80648B1B0 transfers_to acct_8064C13B0 amount: 42166.21 Ruble via: Cheque timestamp: 2022/09/02 12:32
- acct_80648B1B0 transfers_to acct_8064C13B0 amount: 166843.10 Ruble via: Credit Card timestamp: 2022/09/02 12:32
- acct_806306A80 transfers_to acct_80648AE50 amount: 32750.00 Ruble via: Cheque timestamp: 2022/09/02 13:07
- acct_806306A80 transfers_to acct_80648AE50 amount: 38132.29 Ruble via: ACH timestamp: 2022/09/02 13:07
- acct_806306A80 transfers_to acct_80648AE50 amount: 71845.11 Ruble via: Credit Card timestamp: 2022/09/02 13:13
- acct_806278940 transfers_to acct_806306A80 amount: 114580.34 Ruble via: Cheque timestamp: 2022/09/02 13:39
- acct_806278940 transfers_to acct_806306A80 amount: 30118.56 Ruble via: Credit Card timestamp: 2022/09/02 13:47
- acct_806306A80 transfers_to acct_806B2BA40 amount: 314043.44 Ruble via: ACH timestamp: 2022/09/02 19:01
- acct_806306A80 transfers_to acct_806B2BA40 amount: 434256.76 Ruble via: Cheque timestamp: 2022/09/02 19:07
- acct_806306A80 transfers_to acct_806B2BA40 amount: 592548.57 Ruble via: Cash timestamp: 2022/09/02 19:14
- acct_8061ACA80 transfers_to acct_80648B1B0 amount: 154786.70 Ruble via: Cheque timestamp: 2022/09/02 21:20
- acct_8061ACA80 transfers_to acct_80648B1B0 amount: 115546.55 Ruble via: Credit Card timestamp: 2022/09/02 21:21
- acct_806306A80 transfers_to acct_806EC9B00 amount: 295967.05 Ruble via: Cash timestamp: 2022/09/03 16:34
- acct_806306A80 transfers_to acct_806EC9B00 amount: 185230.30 Ruble via: Cheque timestamp: 2022/09/03 16:55
- acct_806306A80 transfers_to acct_80648AE50 amount: 32750.00 Ruble via: Cheque timestamp: 2022/09/03 18:02
- acct_806306A80 transfers_to acct_80648AE50 amount: 71845.11 Ruble via: Credit Card timestamp: 2022/09/03 18:04
- acct_806306A80 transfers_to acct_80648AE50 amount: 38132.29 Ruble via: ACH timestamp: 2022/09/03 18:15
- acct_80648B1B0 transfers_to acct_8064C13B0 amount: 42166.21 Ruble via: Cheque timestamp: 2022/09/03 21:39
- acct_80648B1B0 transfers_to acct_8064C13B0 amount: 166843.10 Ruble via: Credit Card timestamp: 2022/09/03 21:42
- acct_806306A80 transfers_to acct_806EC9B00 amount: 295967.05 Ruble via: Cash timestamp: 2022/09/04 02:30
- acct_806306A80 transfers_to acct_806EC9B00 amount: 185230.30 Ruble via: Cheque timestamp: 2022/09/04 02:47
- acct_806306A80 transfers_to acct_80648AE50 amount: 71845.11 Ruble via: Credit Card timestamp: 2022/09/04 04:35
- acct_806306A80 transfers_to acct_80648AE50 amount: 38132.29 Ruble via: ACH timestamp: 2022/09/04 04:39
- acct_806306A80 transfers_to acct_80648AE50 amount: 32750.00 Ruble via: Cheque timestamp: 2022/09/04 04:47
- acct_80648B1B0 transfers_to acct_8064C13B0 amount: 166843.10 Ruble via: Credit Card timestamp: 2022/09/04 06:11
- acct_80648B1B0 transfers_to acct_8064C13B0 amount: 42166.21 Ruble via: Cheque timestamp: 2022/09/04 06:18
- acct_806306A80 transfers_to acct_80648AE50 amount: 71845.11 Ruble via: Credit Card timestamp: 2022/09/05 02:09
- acct_806306A80 transfers_to acct_80648AE50 amount: 32750.00 Ruble via: Cheque timestamp: 2022/09/05 02:14
- acct_806306A80 transfers_to acct_80648AE50 amount: 38132.29 Ruble via: ACH timestamp: 2022/09/05 02:21
- acct_806306A80 transfers_to acct_806EC9B00 amount: 295967.05 Ruble via: Cash timestamp: 2022/09/05 03:38
- acct_806306A80 transfers_to acct_806EC9B00 amount: 185230.30 Ruble via: Cheque timestamp: 2022/09/05 03:54
- acct_8061ACA80 transfers_to acct_80648B1B0 amount: 154786.70 Ruble via: Cheque timestamp: 2022/09/05 08:13
- acct_8061ACA80 transfers_to acct_80648B1B0 amount: 115546.55 Ruble via: Credit Card timestamp: 2022/09/05 08:15
- acct_806306A80 transfers_to acct_8065A3D20 amount: 277222.46 Ruble via: Cheque timestamp: 2022/09/05 10:10
- acct_806306A80 transfers_to acct_806B2BA40 amount: 314043.44 Ruble via: ACH timestamp: 2022/09/05 16:05
- acct_806306A80 transfers_to acct_806B2BA40 amount: 434256.76 Ruble via: Cheque timestamp: 2022/09/05 16:12
- acct_806306A80 transfers_to acct_806B2BA40 amount: 592548.57 Ruble via: Cash timestamp: 2022/09/05 16:17
- acct_806278940 transfers_to acct_806306A80 amount: 30118.56 Ruble via: Credit Card timestamp: 2022/09/05 19:09
- acct_806278940 transfers_to acct_806306A80 amount: 114580.34 Ruble via: Cheque timestamp: 2022/09/05 19:27
- acct_80648B1B0 transfers_to acct_8064C13B0 amount: 42166.21 Ruble via: Cheque timestamp: 2022/09/05 22:47
- acct_80648B1B0 transfers_to acct_8064C13B0 amount: 166843.10 Ruble via: Credit Card timestamp: 2022/09/05 22:47
- acct_80648B1B0 transfers_to acct_8064C13B0 amount: 166843.10 Ruble via: Credit Card timestamp: 2022/09/06 11:35
- acct_80648B1B0 transfers_to acct_8064C13B0 amount: 42166.21 Ruble via: Cheque timestamp: 2022/09/06 11:37
- acct_806278940 transfers_to acct_806306A80 amount: 30118.56 Ruble via: Credit Card timestamp: 2022/09/06 11:44
- acct_806278940 transfers_to acct_806306A80 amount: 114580.34 Ruble via: Cheque timestamp: 2022/09/06 11:59
- acct_806306A80 transfers_to acct_806EC9B00 amount: 295967.05 Ruble via: Cash timestamp: 2022/09/06 12:08
- acct_806306A80 transfers_to acct_806EC9B00 amount: 185230.30 Ruble via: Cheque timestamp: 2022/09/06 12:23
- acct_806306A80 transfers_to acct_806B2BA40 amount: 434256.76 Ruble via: Cheque timestamp: 2022/09/06 18:13
- acct_806306A80 transfers_to acct_806B2BA40 amount: 314043.44 Ruble via: ACH timestamp: 2022/09/06 18:24
- acct_806306A80 transfers_to acct_806B2BA40 amount: 592548.57 Ruble via: Cash timestamp: 2022/09/06 18:26
- acct_8061ACA80 transfers_to acct_80648B1B0 amount: 154786.70 Ruble via: Cheque timestamp: 2022/09/06 18:33
- acct_8061ACA80 transfers_to acct_80648B1B0 amount: 115546.55 Ruble via: Credit Card timestamp: 2022/09/06 18:39
- acct_806306A80 transfers_to acct_80648AE50 amount: 71845.11 Ruble via: Credit Card timestamp: 2022/09/06 18:43
- acct_806306A80 transfers_to acct_80648AE50 amount: 32750.00 Ruble via: Cheque timestamp: 2022/09/06 18:51
- acct_806306A80 transfers_to acct_80648AE50 amount: 38132.29 Ruble via: ACH timestamp: 2022/09/06 18:52
- acct_806306A80 transfers_to acct_8065A3D20 amount: 277222.46 Ruble via: Cheque timestamp: 2022/09/06 19:34
- acct_80648B1B0 transfers_to acct_8064C13B0 amount: 166843.10 Ruble via: Credit Card timestamp: 2022/09/07 07:36
- acct_8061ACA80 transfers_to acct_80648B1B0 amount: 154786.70 Ruble via: Cheque timestamp: 2022/09/07 07:41
- acct_806306A80 transfers_to acct_8065A3D20 amount: 277222.46 Ruble via: Cheque timestamp: 2022/09/07 07:41
- acct_80648B1B0 transfers_to acct_8064C13B0 amount: 42166.21 Ruble via: Cheque timestamp: 2022/09/07 07:56
- acct_8061ACA80 transfers_to acct_80648B1B0 amount: 115546.55 Ruble via: Credit Card timestamp: 2022/09/07 07:57
- acct_806306A80 transfers_to acct_806B2BA40 amount: 434256.76 Ruble via: Cheque timestamp: 2022/09/07 11:37
- acct_806306A80 transfers_to acct_806B2BA40 amount: 592548.57 Ruble via: Cash timestamp: 2022/09/07 11:37
- acct_806306A80 transfers_to acct_806B2BA40 amount: 314043.44 Ruble via: ACH timestamp: 2022/09/07 11:51
- acct_806306A80 transfers_to acct_80648AE50 amount: 38132.29 Ruble via: ACH timestamp: 2022/09/07 22:03
- acct_806306A80 transfers_to acct_806EC9B00 amount: 295967.05 Ruble via: Cash timestamp: 2022/09/07 22:14
- acct_806306A80 transfers_to acct_80648AE50 amount: 71845.11 Ruble via: Credit Card timestamp: 2022/09/07 22:15
- acct_806306A80 transfers_to acct_806EC9B00 amount: 185230.30 Ruble via: Cheque timestamp: 2022/09/07 22:16
- acct_806306A80 transfers_to acct_80648AE50 amount: 32750.00 Ruble via: Cheque timestamp: 2022/09/07 22:26
- acct_806278940 transfers_to acct_806306A80 amount: 114580.34 Ruble via: Cheque timestamp: 2022/09/07 23:40
- acct_806278940 transfers_to acct_806306A80 amount: 30118.56 Ruble via: Credit Card timestamp: 2022/09/07 23:43
- acct_8061ACA80 transfers_to acct_80648B1B0 amount: 154786.70 Ruble via: Cheque timestamp: 2022/09/08 02:06
- acct_8061ACA80 transfers_to acct_80648B1B0 amount: 115546.55 Ruble via: Credit Card timestamp: 2022/09/08 02:26
- acct_806306A80 transfers_to acct_8065A3D20 amount: 277222.46 Ruble via: Cheque timestamp: 2022/09/08 02:41
- acct_806306A80 transfers_to acct_806B2BA40 amount: 592548.57 Ruble via: Cash timestamp: 2022/09/08 03:11
- acct_806306A80 transfers_to acct_806B2BA40 amount: 314043.44 Ruble via: ACH timestamp: 2022/09/08 03:11
- acct_806306A80 transfers_to acct_806B2BA40 amount: 434256.76 Ruble via: Cheque timestamp: 2022/09/08 03:27
- acct_806306A80 transfers_to acct_80648AE50 amount: 38132.29 Ruble via: ACH timestamp: 2022/09/08 04:02
- acct_806306A80 transfers_to acct_80648AE50 amount: 32750.00 Ruble via: Cheque timestamp: 2022/09/08 04:06
- acct_806306A80 transfers_to acct_80648AE50 amount: 71845.11 Ruble via: Credit Card timestamp: 2022/09/08 04:22
- acct_806306A80 transfers_to acct_806EC9B00 amount: 295967.05 Ruble via: Cash timestamp: 2022/09/08 07:04
- acct_806306A80 transfers_to acct_806EC9B00 amount: 185230.30 Ruble via: Cheque timestamp: 2022/09/08 07:23
- acct_806278940 transfers_to acct_806306A80 amount: 30118.56 Ruble via: Credit Card timestamp: 2022/09/08 15:07
- acct_806278940 transfers_to acct_806306A80 amount: 114580.34 Ruble via: Cheque timestamp: 2022/09/08 15:14
- acct_80648B1B0 transfers_to acct_8064C13B0 amount: 42166.21 Ruble via: Cheque timestamp: 2022/09/08 17:07
- acct_80648B1B0 transfers_to acct_8064C13B0 amount: 166843.10 Ruble via: Credit Card timestamp: 2022/09/08 17:26
- acct_806306A80 transfers_to acct_8065A3D20 amount: 277222.46 Ruble via: Cheque timestamp: 2022/09/09 00:11
- acct_80648B1B0 transfers_to acct_8064C13B0 amount: 166843.10 Ruble via: Credit Card timestamp: 2022/09/09 03:40
- acct_80648B1B0 transfers_to acct_8064C13B0 amount: 42166.21 Ruble via: Cheque timestamp: 2022/09/09 03:43
- acct_806306A80 transfers_to acct_806EC9B00 amount: 185230.30 Ruble via: Cheque timestamp: 2022/09/09 05:11
- acct_806306A80 transfers_to acct_806EC9B00 amount: 295967.05 Ruble via: Cash timestamp: 2022/09/09 05:15
- acct_806306A80 transfers_to acct_80648AE50 amount: 32750.00 Ruble via: Cheque timestamp: 2022/09/09 08:30
- acct_8061ACA80 transfers_to acct_80648B1B0 amount: 154786.70 Ruble via: Cheque timestamp: 2022/09/09 08:45
- acct_8061ACA80 transfers_to acct_80648B1B0 amount: 115546.55 Ruble via: Credit Card timestamp: 2022/09/09 08:46
- acct_806306A80 transfers_to acct_80648AE50 amount: 71845.11 Ruble via: Credit Card timestamp: 2022/09/09 08:47
- acct_806306A80 transfers_to acct_80648AE50 amount: 38132.29 Ruble via: ACH timestamp: 2022/09/09 08:53
- acct_806278940 transfers_to acct_806306A80 amount: 114580.34 Ruble via: Cheque timestamp: 2022/09/09 10:21
- acct_806278940 transfers_to acct_806306A80 amount: 30118.56 Ruble via: Credit Card timestamp: 2022/09/09 10:26
- acct_806306A80 transfers_to acct_806B2BA40 amount: 434256.76 Ruble via: Cheque timestamp: 2022/09/09 18:32
- acct_806306A80 transfers_to acct_806B2BA40 amount: 592548.57 Ruble via: Cash timestamp: 2022/09/09 18:52
- acct_806306A80 transfers_to acct_806B2BA40 amount: 314043.44 Ruble via: ACH timestamp: 2022/09/09 18:56
- acct_80613BE60 transfers_to acct_806306A80 amount: 5146172.33 Ruble via: ACH timestamp: 2022/09/09 21:04
- acct_80613BE60 transfers_to acct_806306A80 amount: 1000545.25 Ruble via: Cheque timestamp: 2022/09/09 21:21
- acct_80648B1B0 transfers_to acct_8064C13B0 amount: 42166.21 Ruble via: Cheque timestamp: 2022/09/10 00:00
- acct_80648B1B0 transfers_to acct_8064C13B0 amount: 166843.10 Ruble via: Credit Card timestamp: 2022/09/10 00:15
- acct_806306A80 transfers_to acct_806EC9B00 amount: 185230.30 Ruble via: Cheque timestamp: 2022/09/10 09:02
- acct_806306A80 transfers_to acct_806EC9B00 amount: 295967.05 Ruble via: Cash timestamp: 2022/09/10 09:28
- acct_80648B0C0 transfers_to acct_80648B1B0 amount: 294690.69 Ruble via: ACH timestamp: 2022/09/10 21:10
- acct_80648B250 transfers_to acct_80648B1B0 amount: 73292.15 Ruble via: ACH timestamp: 2022/09/10 21:17
- acct_80648AE50 transfers_to acct_80648B1B0 amount: 327091.12 Ruble via: ACH timestamp: 2022/09/10 21:25
- acct_806306A80 transfers_to acct_80648AE50 amount: 71845.11 Ruble via: Credit Card timestamp: 2022/09/10 22:07
- acct_806306A80 transfers_to acct_80648AE50 amount: 38132.29 Ruble via: ACH timestamp: 2022/09/10 22:10
- acct_806306A80 transfers_to acct_80648AE50 amount: 32750.00 Ruble via: Cheque timestamp: 2022/09/10 22:20

SUMMARY STATISTICS:
  Total transactions: 145
  Unique accounts: 12
  Total volume: 425,659,274.61
  Avg transaction: 2,935,581.20
  Time span: 139 units
  Max out-degree: 79 (node: 0217096_806306A80)
  Max in-degree: 32 (node: 0117070_80648AE50)
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_03665) ===

**Nodes:**
- acct_806131820 (type: Account)
- acct_8074D7C80 (type: Account)
- acct_80618A200 (type: Account)
- acct_80648EF90 (type: Account)
- acct_8061EC120 (type: Account)
- acct_80648F890 (type: Account)
- acct_80648F8E0 (type: Account)
- acct_80648EE00 (type: Account)
- acct_80648EEA0 (type: Account)
- acct_80648EE50 (type: Account)
- acct_806F55720 (type: Account)
- acct_8071CF270 (type: Account)
- acct_806B04A10 (type: Account)
- acct_80628A890 (type: Account)
- acct_80648F380 (type: Account)
- acct_1004287C8 (type: Account)
- bank_0016649 (type: Bank)
- bank_0016678 (type: Bank)
- bank_0016792 (type: Bank)
- bank_0116425 (type: Bank)
- bank_0116781 (type: Bank)
- bank_0116843 (type: Bank)
- bank_0117143 (type: Bank)
- bank_0117304 (type: Bank)
- bank_0217096 (type: Bank)
- bank_0287 (type: Bank)
- bank_0317277 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_806131820 belongs_to bank_0016649
- acct_8074D7C80 belongs_to bank_0016649
- acct_80618A200 belongs_to bank_0016678
- acct_80648EF90 belongs_to bank_0016792
- acct_8061EC120 belongs_to bank_0116425
- acct_80648F890 belongs_to bank_0116425
- acct_80648F8E0 belongs_to bank_0116425
- acct_80648EE00 belongs_to bank_0116781
- acct_80648EEA0 belongs_to bank_0116781
- acct_80648EE50 belongs_to bank_0116843
- acct_806F55720 belongs_to bank_0117143
- acct_8071CF270 belongs_to bank_0117304
- acct_806B04A10 belongs_to bank_0217096
- acct_80628A890 belongs_to bank_0287
- acct_80648F380 belongs_to bank_0317277
- acct_1004287C8 belongs_to bank_070
- acct_806F55720 transfers_to acct_806F55720 amount: 478.27 Ruble via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80648EF90 transfers_to acct_80648EF90 amount: 4948.62 Ruble via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80648EE50 transfers_to acct_80648EE50 amount: 6438.84 Ruble via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8074D7C80 transfers_to acct_8074D7C80 amount: 1013.89 Ruble via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80648F890 transfers_to acct_80648F890 amount: 286.09 Ruble via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80648EEA0 transfers_to acct_80648EEA0 amount: 344516.28 Ruble via: Reinvestment timestamp: 2022/09/01 00:08
- acct_806B04A10 transfers_to acct_806B04A10 amount: 12535295.41 Ruble via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80648F380 transfers_to acct_80648EE00 amount: 0.01 Ruble via: Cash timestamp: 2022/09/01 00:14
- acct_80648F890 transfers_to acct_80648F890 amount: 300567.27 Ruble via: Reinvestment timestamp: 2022/09/01 00:22
- acct_806F55720 transfers_to acct_806F55720 amount: 150594212.02 Ruble via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80648EE00 transfers_to acct_80648EE00 amount: 955.43 Ruble via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8061EC120 transfers_to acct_8061EC120 amount: 3266795.83 Ruble via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80648F8E0 transfers_to acct_80648F8E0 amount: 6067.96 Ruble via: Reinvestment timestamp: 2022/09/01 03:02
- acct_806131820 transfers_to acct_806131820 amount: 15615164.26 Ruble via: Reinvestment timestamp: 2022/09/01 04:12
- acct_80618A200 transfers_to acct_80628A890 amount: 567611.34 Ruble via: Cheque timestamp: 2022/09/01 07:27
- acct_806131820 transfers_to acct_80618A200 amount: 151870.78 Ruble via: Credit Card timestamp: 2022/09/01 08:30
- acct_806131820 transfers_to acct_80618A200 amount: 49093.20 Ruble via: Cheque timestamp: 2022/09/01 08:51
- acct_80648EF90 transfers_to acct_8071CF270 amount: 8081.95 Ruble via: Credit Card timestamp: 2022/09/01 09:31
- acct_80648EF90 transfers_to acct_8071CF270 amount: 1098.65 Ruble via: Cheque timestamp: 2022/09/01 09:33
- acct_80618A200 transfers_to acct_80648EF90 amount: 1177003.29 Ruble via: Cheque timestamp: 2022/09/01 10:57
- acct_80618A200 transfers_to acct_80648EF90 amount: 1078811.71 Ruble via: ACH timestamp: 2022/09/01 10:57
- acct_80618A200 transfers_to acct_806B04A10 amount: 13922.72 Ruble via: Cheque timestamp: 2022/09/01 11:31
- acct_80618A200 transfers_to acct_806B04A10 amount: 16116.04 Ruble via: Credit Card timestamp: 2022/09/01 11:41
- acct_80618A200 transfers_to acct_806F55720 amount: 299272879.45 Ruble via: Cheque timestamp: 2022/09/01 12:41
- acct_80618A200 transfers_to acct_806F55720 amount: 1245647499.55 Ruble via: Cash timestamp: 2022/09/01 12:47
- acct_80618A200 transfers_to acct_806F55720 amount: 2312413.54 Ruble via: Credit Card timestamp: 2022/09/01 12:55
- acct_80618A200 transfers_to acct_80618A200 amount: 1939.12 Ruble via: Reinvestment timestamp: 2022/09/01 14:09
- acct_8071CF270 transfers_to acct_8071CF270 amount: 1933.13 Ruble via: Reinvestment timestamp: 2022/09/01 16:10
- acct_80618A200 transfers_to acct_80618A200 amount: 879836484.58 Ruble via: Reinvestment timestamp: 2022/09/01 16:24
- acct_80618A200 transfers_to acct_8061EC120 amount: 3059.11 Ruble via: Cheque timestamp: 2022/09/01 17:13
- acct_80618A200 transfers_to acct_8061EC120 amount: 2700.99 Ruble via: Credit Card timestamp: 2022/09/01 17:22
- acct_80648EE50 transfers_to acct_80648EE50 amount: 1494.27 Ruble via: Reinvestment timestamp: 2022/09/01 22:23
- acct_80648EE00 transfers_to acct_80648EE00 amount: 740214343.66 Ruble via: Reinvestment timestamp: 2022/09/01 22:51
- acct_80648F380 transfers_to acct_80648F8E0 amount: 7099.83 Ruble via: Cheque timestamp: 2022/09/02 05:12
- acct_80648EF90 transfers_to acct_8071CF270 amount: 8081.95 Ruble via: Credit Card timestamp: 2022/09/02 08:15
- acct_80648EF90 transfers_to acct_8071CF270 amount: 1098.65 Ruble via: Cheque timestamp: 2022/09/02 08:19
- acct_80618A200 transfers_to acct_80628A890 amount: 567611.34 Ruble via: Cheque timestamp: 2022/09/02 10:15
- acct_80618A200 transfers_to acct_806F55720 amount: 1245647499.55 Ruble via: Cash timestamp: 2022/09/02 11:30
- acct_80618A200 transfers_to acct_806F55720 amount: 299272879.45 Ruble via: Cheque timestamp: 2022/09/02 11:47
- acct_80618A200 transfers_to acct_806F55720 amount: 2312413.54 Ruble via: Credit Card timestamp: 2022/09/02 11:50
- acct_1004287C8 transfers_to acct_80618A200 amount: 58607.23 Ruble via: Cash timestamp: 2022/09/02 12:35
- acct_1004287C8 transfers_to acct_80618A200 amount: 134394.94 Ruble via: Credit Card timestamp: 2022/09/02 12:41
- acct_1004287C8 transfers_to acct_80618A200 amount: 498431.17 Ruble via: Cheque timestamp: 2022/09/02 12:43
- acct_806131820 transfers_to acct_80618A200 amount: 151870.78 Ruble via: Credit Card timestamp: 2022/09/02 13:34
- acct_806131820 transfers_to acct_80618A200 amount: 49093.20 Ruble via: Cheque timestamp: 2022/09/02 13:45
- acct_80618A200 transfers_to acct_8061EC120 amount: 3059.11 Ruble via: Cheque timestamp: 2022/09/02 15:01
- acct_80618A200 transfers_to acct_8061EC120 amount: 2700.99 Ruble via: Credit Card timestamp: 2022/09/02 15:18
- acct_80618A200 transfers_to acct_8074D7C80 amount: 1052989.47 Ruble via: Credit Card timestamp: 2022/09/02 23:01
- acct_80618A200 transfers_to acct_8074D7C80 amount: 584483.82 Ruble via: Cheque timestamp: 2022/09/02 23:08
- acct_80618A200 transfers_to acct_806B04A10 amount: 13922.72 Ruble via: Cheque timestamp: 2022/09/02 23:31
- acct_80618A200 transfers_to acct_806B04A10 amount: 16116.04 Ruble via: Credit Card timestamp: 2022/09/02 23:36
- acct_80618A200 transfers_to acct_8061EC120 amount: 2700.99 Ruble via: Credit Card timestamp: 2022/09/03 09:05
- acct_80618A200 transfers_to acct_8061EC120 amount: 3059.11 Ruble via: Cheque timestamp: 2022/09/03 09:17
- acct_80648EF90 transfers_to acct_8071CF270 amount: 1098.65 Ruble via: Cheque timestamp: 2022/09/03 21:23
- acct_80648EF90 transfers_to acct_8071CF270 amount: 8081.95 Ruble via: Credit Card timestamp: 2022/09/03 21:26
- acct_80618A200 transfers_to acct_806B04A10 amount: 13922.72 Ruble via: Cheque timestamp: 2022/09/03 21:55
- acct_80618A200 transfers_to acct_806B04A10 amount: 16116.04 Ruble via: Credit Card timestamp: 2022/09/03 21:58
- acct_80618A200 transfers_to acct_806F55720 amount: 299272879.45 Ruble via: Cheque timestamp: 2022/09/03 22:13
- acct_80618A200 transfers_to acct_806F55720 amount: 2312413.54 Ruble via: Credit Card timestamp: 2022/09/03 22:23
- acct_80618A200 transfers_to acct_806F55720 amount: 1245647499.55 Ruble via: Cash timestamp: 2022/09/03 22:26
- acct_80618A200 transfers_to acct_806B04A10 amount: 16116.04 Ruble via: Credit Card timestamp: 2022/09/04 05:33
- acct_80618A200 transfers_to acct_806B04A10 amount: 13922.72 Ruble via: Cheque timestamp: 2022/09/04 05:49
- acct_80618A200 transfers_to acct_8061EC120 amount: 3059.11 Ruble via: Cheque timestamp: 2022/09/04 08:32
- acct_80618A200 transfers_to acct_8061EC120 amount: 2700.99 Ruble via: Credit Card timestamp: 2022/09/04 08:56
- acct_80618A200 transfers_to acct_806F55720 amount: 299272879.45 Ruble via: Cheque timestamp: 2022/09/04 10:06
- acct_80618A200 transfers_to acct_806F55720 amount: 2312413.54 Ruble via: Credit Card timestamp: 2022/09/04 10:06
- acct_80618A200 transfers_to acct_806F55720 amount: 1245647499.55 Ruble via: Cash timestamp: 2022/09/04 10:10
- acct_80648EF90 transfers_to acct_8071CF270 amount: 1098.65 Ruble via: Cheque timestamp: 2022/09/04 16:15
- acct_80648EF90 transfers_to acct_8071CF270 amount: 8081.95 Ruble via: Credit Card timestamp: 2022/09/04 16:28
- acct_80618A200 transfers_to acct_806B04A10 amount: 13922.72 Ruble via: Cheque timestamp: 2022/09/05 01:42
- acct_80618A200 transfers_to acct_806B04A10 amount: 16116.04 Ruble via: Credit Card timestamp: 2022/09/05 01:51
- acct_806131820 transfers_to acct_80618A200 amount: 151870.78 Ruble via: Credit Card timestamp: 2022/09/05 02:06
- acct_806131820 transfers_to acct_80618A200 amount: 49093.20 Ruble via: Cheque timestamp: 2022/09/05 02:13
- acct_80618A200 transfers_to acct_80628A890 amount: 567611.34 Ruble via: Cheque timestamp: 2022/09/05 05:22
- acct_80618A200 transfers_to acct_8061EC120 amount: 3059.11 Ruble via: Cheque timestamp: 2022/09/05 08:10
- acct_80618A200 transfers_to acct_8061EC120 amount: 2700.99 Ruble via: Credit Card timestamp: 2022/09/05 08:26
- acct_80618A200 transfers_to acct_806F55720 amount: 2312413.54 Ruble via: Credit Card timestamp: 2022/09/05 08:51
- acct_80618A200 transfers_to acct_806F55720 amount: 1245647499.55 Ruble via: Cash timestamp: 2022/09/05 08:52
- acct_80618A200 transfers_to acct_806F55720 amount: 299272879.45 Ruble via: Cheque timestamp: 2022/09/05 08:55
- acct_80648EF90 transfers_to acct_8071CF270 amount: 8081.95 Ruble via: Credit Card timestamp: 2022/09/05 15:04
- acct_80648EF90 transfers_to acct_8071CF270 amount: 1098.65 Ruble via: Cheque timestamp: 2022/09/05 15:25
- acct_80648EF90 transfers_to acct_8071CF270 amount: 8081.95 Ruble via: Credit Card timestamp: 2022/09/06 08:36
- acct_80648EF90 transfers_to acct_8071CF270 amount: 1098.65 Ruble via: Cheque timestamp: 2022/09/06 08:56
- acct_806131820 transfers_to acct_80618A200 amount: 49093.20 Ruble via: Cheque timestamp: 2022/09/06 09:58
- acct_806131820 transfers_to acct_80618A200 amount: 151870.78 Ruble via: Credit Card timestamp: 2022/09/06 09:59
- acct_80618A200 transfers_to acct_8061EC120 amount: 3059.11 Ruble via: Cheque timestamp: 2022/09/06 11:31
- acct_80618A200 transfers_to acct_8061EC120 amount: 2700.99 Ruble via: Credit Card timestamp: 2022/09/06 11:31
- acct_80618A200 transfers_to acct_806B04A10 amount: 16116.04 Ruble via: Credit Card timestamp: 2022/09/06 14:33
- acct_80618A200 transfers_to acct_806B04A10 amount: 13922.72 Ruble via: Cheque timestamp: 2022/09/06 14:58
- acct_80618A200 transfers_to acct_80628A890 amount: 567611.34 Ruble via: Cheque timestamp: 2022/09/06 19:47
- acct_80618A200 transfers_to acct_806F55720 amount: 1245647499.55 Ruble via: Cash timestamp: 2022/09/06 22:21
- acct_80618A200 transfers_to acct_806F55720 amount: 2312413.54 Ruble via: Credit Card timestamp: 2022/09/06 22:22
- acct_80618A200 transfers_to acct_806F55720 amount: 299272879.45 Ruble via: Cheque timestamp: 2022/09/06 22:29
- acct_806131820 transfers_to acct_80618A200 amount: 49093.20 Ruble via: Cheque timestamp: 2022/09/07 02:12
- acct_806131820 transfers_to acct_80618A200 amount: 151870.78 Ruble via: Credit Card timestamp: 2022/09/07 02:14
- acct_80648EF90 transfers_to acct_8071CF270 amount: 8081.95 Ruble via: Credit Card timestamp: 2022/09/07 06:24
- acct_80648EF90 transfers_to acct_8071CF270 amount: 1098.65 Ruble via: Cheque timestamp: 2022/09/07 06:26
- acct_80618A200 transfers_to acct_806B04A10 amount: 16116.04 Ruble via: Credit Card timestamp: 2022/09/07 06:30
- acct_80618A200 transfers_to acct_806B04A10 amount: 13922.72 Ruble via: Cheque timestamp: 2022/09/07 06:33
- acct_80618A200 transfers_to acct_80628A890 amount: 567611.34 Ruble via: Cheque timestamp: 2022/09/07 06:57
- acct_80618A200 transfers_to acct_806F55720 amount: 1245647499.55 Ruble via: Cash timestamp: 2022/09/07 17:38
- acct_80618A200 transfers_to acct_806F55720 amount: 2312413.54 Ruble via: Credit Card timestamp: 2022/09/07 17:39
- acct_80618A200 transfers_to acct_806F55720 amount: 299272879.45 Ruble via: Cheque timestamp: 2022/09/07 17:56
- acct_80618A200 transfers_to acct_8061EC120 amount: 2700.99 Ruble via: Credit Card timestamp: 2022/09/07 21:12
- acct_80618A200 transfers_to acct_8061EC120 amount: 3059.11 Ruble via: Cheque timestamp: 2022/09/07 21:20
- acct_806131820 transfers_to acct_80618A200 amount: 49093.20 Ruble via: Cheque timestamp: 2022/09/08 01:04
- acct_806131820 transfers_to acct_80618A200 amount: 151870.78 Ruble via: Credit Card timestamp: 2022/09/08 01:07
- acct_80618A200 transfers_to acct_806F55720 amount: 299272879.45 Ruble via: Cheque timestamp: 2022/09/08 02:00
- acct_80618A200 transfers_to acct_806F55720 amount: 1245647499.55 Ruble via: Cash timestamp: 2022/09/08 02:19
- acct_80618A200 transfers_to acct_806F55720 amount: 2312413.54 Ruble via: Credit Card timestamp: 2022/09/08 02:23
- acct_80618A200 transfers_to acct_80628A890 amount: 567611.34 Ruble via: Cheque timestamp: 2022/09/08 17:56
- acct_80618A200 transfers_to acct_806B04A10 amount: 13922.72 Ruble via: Cheque timestamp: 2022/09/08 20:03
- acct_80618A200 transfers_to acct_806B04A10 amount: 16116.04 Ruble via: Credit Card timestamp: 2022/09/08 20:16
- acct_80618A200 transfers_to acct_8061EC120 amount: 3059.11 Ruble via: Cheque timestamp: 2022/09/08 20:40
- acct_80618A200 transfers_to acct_8061EC120 amount: 2700.99 Ruble via: Credit Card timestamp: 2022/09/08 20:42
- acct_80648EF90 transfers_to acct_8071CF270 amount: 1098.65 Ruble via: Cheque timestamp: 2022/09/08 22:49
- acct_80648EF90 transfers_to acct_8071CF270 amount: 8081.95 Ruble via: Credit Card timestamp: 2022/09/08 22:52
- acct_80618A200 transfers_to acct_80628A890 amount: 567611.34 Ruble via: Cheque timestamp: 2022/09/09 00:27
- acct_80648F380 transfers_to acct_80648F8E0 amount: 7099.83 Ruble via: Cheque timestamp: 2022/09/09 05:45
- acct_80618A200 transfers_to acct_8074D7C80 amount: 584483.82 Ruble via: Cheque timestamp: 2022/09/09 09:50
- acct_80618A200 transfers_to acct_8074D7C80 amount: 1052989.47 Ruble via: Credit Card timestamp: 2022/09/09 09:59
- acct_80618A200 transfers_to acct_806B04A10 amount: 16116.04 Ruble via: Credit Card timestamp: 2022/09/09 12:37
- acct_80618A200 transfers_to acct_806B04A10 amount: 13922.72 Ruble via: Cheque timestamp: 2022/09/09 12:43
- acct_80648EF90 transfers_to acct_8071CF270 amount: 8081.95 Ruble via: Credit Card timestamp: 2022/09/09 14:12
- acct_80648EF90 transfers_to acct_8071CF270 amount: 1098.65 Ruble via: Cheque timestamp: 2022/09/09 14:13
- acct_80618A200 transfers_to acct_806F55720 amount: 1245647499.55 Ruble via: Cash timestamp: 2022/09/09 15:39
- acct_80618A200 transfers_to acct_806F55720 amount: 2312413.54 Ruble via: Credit Card timestamp: 2022/09/09 15:45
- acct_80618A200 transfers_to acct_806F55720 amount: 299272879.45 Ruble via: Cheque timestamp: 2022/09/09 15:56
- acct_806131820 transfers_to acct_80618A200 amount: 49093.20 Ruble via: Cheque timestamp: 2022/09/09 20:06
- acct_806131820 transfers_to acct_80618A200 amount: 151870.78 Ruble via: Credit Card timestamp: 2022/09/09 20:23
- acct_80618A200 transfers_to acct_8061EC120 amount: 3059.11 Ruble via: Cheque timestamp: 2022/09/09 21:39
- acct_80618A200 transfers_to acct_8061EC120 amount: 2700.99 Ruble via: Credit Card timestamp: 2022/09/09 21:39
- acct_80618A200 transfers_to acct_8061EC120 amount: 3059.11 Ruble via: Cheque timestamp: 2022/09/10 00:03
- acct_80618A200 transfers_to acct_8061EC120 amount: 2700.99 Ruble via: Credit Card timestamp: 2022/09/10 00:24
- acct_80648EE50 transfers_to acct_80648EE00 amount: 165306.35 Ruble via: ACH timestamp: 2022/09/10 03:32
- acct_80648F890 transfers_to acct_80648EE00 amount: 375224.95 Ruble via: ACH timestamp: 2022/09/10 03:42
- acct_80648EEA0 transfers_to acct_80648EE00 amount: 92786.91 Ruble via: ACH timestamp: 2022/09/10 03:46
- acct_80648F8E0 transfers_to acct_80648EE00 amount: 27647.57 Ruble via: ACH timestamp: 2022/09/10 03:47
- acct_80648EF90 transfers_to acct_80648EE00 amount: 277073.17 Ruble via: ACH timestamp: 2022/09/10 03:51
- acct_80648EEA0 transfers_to acct_80648EE50 amount: 252341.36 Ruble via: ACH timestamp: 2022/09/10 18:00
- acct_80648EF90 transfers_to acct_80648EE50 amount: 192465.05 Ruble via: ACH timestamp: 2022/09/10 18:11
- acct_80648F890 transfers_to acct_80648EE50 amount: 64588.32 Ruble via: ACH timestamp: 2022/09/10 18:22
- acct_80648F8E0 transfers_to acct_80648EE50 amount: 65730.55 Ruble via: ACH timestamp: 2022/09/10 18:26
- acct_80648EE00 transfers_to acct_80648EE50 amount: 378111.96 Ruble via: ACH timestamp: 2022/09/10 18:28
- acct_80648EF90 transfers_to acct_8071CF270 amount: 8081.95 Ruble via: Credit Card timestamp: 2022/09/10 21:00
- acct_80648EF90 transfers_to acct_8071CF270 amount: 1098.65 Ruble via: Cheque timestamp: 2022/09/10 21:16
- acct_80618A200 transfers_to acct_806B04A10 amount: 13922.72 Ruble via: Cheque timestamp: 2022/09/10 22:18
- acct_80618A200 transfers_to acct_806B04A10 amount: 16116.04 Ruble via: Credit Card timestamp: 2022/09/10 22:21
- acct_80618A200 transfers_to acct_806F55720 amount: 2312413.54 Ruble via: Credit Card timestamp: 2022/09/10 22:30
- acct_80618A200 transfers_to acct_806F55720 amount: 299272879.45 Ruble via: Cheque timestamp: 2022/09/10 22:35
- acct_80618A200 transfers_to acct_806F55720 amount: 1245647499.55 Ruble via: Cash timestamp: 2022/09/10 22:41

SUMMARY STATISTICS:
  Total transactions: 151
  Unique accounts: 16
  Total volume: 17,289,018,352.95
  Avg transaction: 114,496,810.28
  Time span: 144 units
  Max out-degree: 85 (node: 0016678_80618A200)
  Max in-degree: 32 (node: 0117143_806F55720)
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_03666) ===

**Nodes:**
- acct_80C17A4A0 (type: Account)
- acct_80CCE0580 (type: Account)
- acct_80CB3AA60 (type: Account)
- acct_80CCDF830 (type: Account)
- acct_80CCE09C0 (type: Account)
- acct_80B70C4E0 (type: Account)
- acct_80C1E6350 (type: Account)
- acct_80C393580 (type: Account)
- acct_80C7E1760 (type: Account)
- acct_80C9D6610 (type: Account)
- acct_80CCE0040 (type: Account)
- acct_80CCDF8D0 (type: Account)
- acct_80CCDFEC0 (type: Account)
- acct_1004288E8 (type: Account)
- bank_0032564 (type: Bank)
- bank_0033884 (type: Bank)
- bank_0034032 (type: Bank)
- bank_0134482 (type: Bank)
- bank_0214 (type: Bank)
- bank_0231744 (type: Bank)
- bank_0235226 (type: Bank)
- bank_027 (type: Bank)
- bank_0335175 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80C17A4A0 belongs_to bank_0032564
- acct_80CCE0580 belongs_to bank_0033884
- acct_80CB3AA60 belongs_to bank_0034032
- acct_80CCDF830 belongs_to bank_0134482
- acct_80CCE09C0 belongs_to bank_0134482
- acct_80B70C4E0 belongs_to bank_0214
- acct_80C1E6350 belongs_to bank_0231744
- acct_80C393580 belongs_to bank_0231744
- acct_80C7E1760 belongs_to bank_0231744
- acct_80C9D6610 belongs_to bank_0231744
- acct_80CCE0040 belongs_to bank_0235226
- acct_80CCDF8D0 belongs_to bank_027
- acct_80CCDFEC0 belongs_to bank_0335175
- acct_1004288E8 belongs_to bank_070
- acct_80CCDFEC0 transfers_to acct_80CCDF830 amount: 0.01 Mexican Peso via: Cheque timestamp: 2022/09/01 00:00
- acct_80C17A4A0 transfers_to acct_80C17A4A0 amount: 4869228.84 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80CCDF8D0 transfers_to acct_80CCDF8D0 amount: 243.00 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80CB3AA60 transfers_to acct_80CB3AA60 amount: 462.37 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80B70C4E0 transfers_to acct_80B70C4E0 amount: 3706660.81 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80CCDF830 transfers_to acct_80CCDF830 amount: 27410280.14 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80CCE0040 transfers_to acct_80CCE0040 amount: 1181.43 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80CB3AA60 transfers_to acct_80CCE09C0 amount: 1226921.67 Mexican Peso via: ACH timestamp: 2022/09/01 00:21
- acct_80CCE09C0 transfers_to acct_80CCE09C0 amount: 392.61 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:25
- acct_1004288E8 transfers_to acct_80B70C4E0 amount: 123905.61 Mexican Peso via: Credit Card timestamp: 2022/09/01 04:13
- acct_1004288E8 transfers_to acct_80B70C4E0 amount: 4790273.44 Mexican Peso via: Cash timestamp: 2022/09/01 04:24
- acct_80C9D6610 transfers_to acct_80C9D6610 amount: 290.74 Mexican Peso via: Reinvestment timestamp: 2022/09/01 08:46
- acct_80C17A4A0 transfers_to acct_80CCDF830 amount: 2038.16 Mexican Peso via: Credit Card timestamp: 2022/09/01 10:01
- acct_80C17A4A0 transfers_to acct_80CCDF830 amount: 4924.61 Mexican Peso via: Cheque timestamp: 2022/09/01 10:19
- acct_80C17A4A0 transfers_to acct_80C9D6610 amount: 674.03 Mexican Peso via: Credit Card timestamp: 2022/09/01 10:44
- acct_80C17A4A0 transfers_to acct_80C9D6610 amount: 128.36 Mexican Peso via: Cheque timestamp: 2022/09/01 10:59
- acct_80C17A4A0 transfers_to acct_80C393580 amount: 19839545.05 Mexican Peso via: ACH timestamp: 2022/09/01 11:09
- acct_80CCDF830 transfers_to acct_80CCDF830 amount: 478.30 Mexican Peso via: Reinvestment timestamp: 2022/09/01 11:23
- acct_80C17A4A0 transfers_to acct_80C393580 amount: 12729711.18 Mexican Peso via: Cash timestamp: 2022/09/01 11:26
- acct_80C17A4A0 transfers_to acct_80C393580 amount: 36202377.20 Mexican Peso via: Cheque timestamp: 2022/09/01 11:27
- acct_1004288E8 transfers_to acct_80B70C4E0 amount: 142117.67 Mexican Peso via: Cheque timestamp: 2022/09/01 13:34
- acct_1004288E8 transfers_to acct_80B70C4E0 amount: 195707.66 Mexican Peso via: Cash timestamp: 2022/09/01 13:51
- acct_80C1E6350 transfers_to acct_80C1E6350 amount: 2507246.33 Mexican Peso via: Reinvestment timestamp: 2022/09/01 16:34
- acct_80C393580 transfers_to acct_80C393580 amount: 79857.25 Mexican Peso via: Reinvestment timestamp: 2022/09/01 18:46
- acct_80C17A4A0 transfers_to acct_80C1E6350 amount: 14714.48 Mexican Peso via: ACH timestamp: 2022/09/01 19:31
- acct_80C17A4A0 transfers_to acct_80C1E6350 amount: 52090.31 Mexican Peso via: Cash timestamp: 2022/09/01 19:40
- acct_80C17A4A0 transfers_to acct_80C1E6350 amount: 276570.03 Mexican Peso via: Cheque timestamp: 2022/09/01 19:52
- acct_1004288E8 transfers_to acct_80C17A4A0 amount: 2477.22 Mexican Peso via: Cheque timestamp: 2022/09/01 21:03
- acct_1004288E8 transfers_to acct_80C17A4A0 amount: 540.94 Mexican Peso via: Credit Card timestamp: 2022/09/01 21:29
- acct_80C9D6610 transfers_to acct_80C9D6610 amount: 70823.35 Mexican Peso via: Reinvestment timestamp: 2022/09/01 21:30
- acct_80CCE09C0 transfers_to acct_80CCE09C0 amount: 1996.14 Mexican Peso via: Reinvestment timestamp: 2022/09/01 22:40
- acct_80CCDF8D0 transfers_to acct_80CCDF8D0 amount: 350.64 Mexican Peso via: Reinvestment timestamp: 2022/09/01 22:51
- acct_80C17A4A0 transfers_to acct_80C1E6350 amount: 276570.03 Mexican Peso via: Cheque timestamp: 2022/09/02 02:50
- acct_80C17A4A0 transfers_to acct_80C1E6350 amount: 14714.48 Mexican Peso via: ACH timestamp: 2022/09/02 02:52
- acct_80C17A4A0 transfers_to acct_80C1E6350 amount: 52090.31 Mexican Peso via: Cash timestamp: 2022/09/02 02:54
- acct_80C17A4A0 transfers_to acct_80CCDF830 amount: 2038.16 Mexican Peso via: Credit Card timestamp: 2022/09/02 04:32
- acct_80C17A4A0 transfers_to acct_80CCDF830 amount: 4924.61 Mexican Peso via: Cheque timestamp: 2022/09/02 04:37
- acct_1004288E8 transfers_to acct_80C17A4A0 amount: 2477.22 Mexican Peso via: Cheque timestamp: 2022/09/02 06:00
- acct_1004288E8 transfers_to acct_80C17A4A0 amount: 540.94 Mexican Peso via: Credit Card timestamp: 2022/09/02 06:25
- acct_80C17A4A0 transfers_to acct_80C9D6610 amount: 674.03 Mexican Peso via: Credit Card timestamp: 2022/09/02 08:41
- acct_80C17A4A0 transfers_to acct_80C9D6610 amount: 128.36 Mexican Peso via: Cheque timestamp: 2022/09/02 08:50
- acct_80B70C4E0 transfers_to acct_80C17A4A0 amount: 119210.92 Mexican Peso via: Cheque timestamp: 2022/09/02 13:44
- acct_80B70C4E0 transfers_to acct_80C17A4A0 amount: 765680.38 Mexican Peso via: ACH timestamp: 2022/09/02 13:46
- acct_80B70C4E0 transfers_to acct_80C17A4A0 amount: 410663.20 Mexican Peso via: Credit Card timestamp: 2022/09/02 13:55
- acct_80CCDFEC0 transfers_to acct_80CCDF8D0 amount: 3803.01 Mexican Peso via: Credit Card timestamp: 2022/09/02 17:56
- acct_1004288E8 transfers_to acct_80B70C4E0 amount: 142117.67 Mexican Peso via: Cheque timestamp: 2022/09/02 20:21
- acct_1004288E8 transfers_to acct_80B70C4E0 amount: 195707.66 Mexican Peso via: Cash timestamp: 2022/09/02 20:29
- acct_80C17A4A0 transfers_to acct_80C393580 amount: 19839545.05 Mexican Peso via: ACH timestamp: 2022/09/02 20:37
- acct_80C17A4A0 transfers_to acct_80C393580 amount: 12729711.18 Mexican Peso via: Cash timestamp: 2022/09/02 20:42
- acct_80C17A4A0 transfers_to acct_80C393580 amount: 36202377.20 Mexican Peso via: Cheque timestamp: 2022/09/02 20:57
- acct_80C17A4A0 transfers_to acct_80C9D6610 amount: 674.03 Mexican Peso via: Credit Card timestamp: 2022/09/03 06:36
- acct_80C17A4A0 transfers_to acct_80C9D6610 amount: 128.36 Mexican Peso via: Cheque timestamp: 2022/09/03 06:39
- acct_1004288E8 transfers_to acct_80C17A4A0 amount: 2477.22 Mexican Peso via: Cheque timestamp: 2022/09/03 11:09
- acct_1004288E8 transfers_to acct_80C17A4A0 amount: 540.94 Mexican Peso via: Credit Card timestamp: 2022/09/03 11:24
- acct_1004288E8 transfers_to acct_80B70C4E0 amount: 142117.67 Mexican Peso via: Cheque timestamp: 2022/09/03 13:54
- acct_1004288E8 transfers_to acct_80B70C4E0 amount: 195707.66 Mexican Peso via: Cash timestamp: 2022/09/03 13:56
- acct_80C17A4A0 transfers_to acct_80CCDF830 amount: 2038.16 Mexican Peso via: Credit Card timestamp: 2022/09/03 16:11
- acct_80C17A4A0 transfers_to acct_80CCDF830 amount: 4924.61 Mexican Peso via: Cheque timestamp: 2022/09/03 16:17
- acct_1004288E8 transfers_to acct_80B70C4E0 amount: 195707.66 Mexican Peso via: Cash timestamp: 2022/09/04 08:54
- acct_1004288E8 transfers_to acct_80B70C4E0 amount: 142117.67 Mexican Peso via: Cheque timestamp: 2022/09/04 08:58
- acct_80C17A4A0 transfers_to acct_80CCDF830 amount: 2038.16 Mexican Peso via: Credit Card timestamp: 2022/09/04 09:06
- acct_80C17A4A0 transfers_to acct_80CCDF830 amount: 4924.61 Mexican Peso via: Cheque timestamp: 2022/09/04 09:18
- acct_80C17A4A0 transfers_to acct_80C9D6610 amount: 128.36 Mexican Peso via: Cheque timestamp: 2022/09/04 22:02
- acct_80C17A4A0 transfers_to acct_80C9D6610 amount: 674.03 Mexican Peso via: Credit Card timestamp: 2022/09/04 22:23
- acct_1004288E8 transfers_to acct_80C17A4A0 amount: 540.94 Mexican Peso via: Credit Card timestamp: 2022/09/04 23:00
- acct_1004288E8 transfers_to acct_80C17A4A0 amount: 2477.22 Mexican Peso via: Cheque timestamp: 2022/09/04 23:06
- acct_1004288E8 transfers_to acct_80C17A4A0 amount: 540.94 Mexican Peso via: Credit Card timestamp: 2022/09/05 00:15
- acct_1004288E8 transfers_to acct_80C17A4A0 amount: 2477.22 Mexican Peso via: Cheque timestamp: 2022/09/05 00:25
- acct_1004288E8 transfers_to acct_80B70C4E0 amount: 142117.67 Mexican Peso via: Cheque timestamp: 2022/09/05 07:42
- acct_1004288E8 transfers_to acct_80B70C4E0 amount: 195707.66 Mexican Peso via: Cash timestamp: 2022/09/05 07:57
- acct_80C17A4A0 transfers_to acct_80C1E6350 amount: 276570.03 Mexican Peso via: Cheque timestamp: 2022/09/05 08:30
- acct_80C17A4A0 transfers_to acct_80C1E6350 amount: 52090.31 Mexican Peso via: Cash timestamp: 2022/09/05 08:55
- acct_80C17A4A0 transfers_to acct_80C1E6350 amount: 14714.48 Mexican Peso via: ACH timestamp: 2022/09/05 08:56
- acct_80C17A4A0 transfers_to acct_80CCDF830 amount: 4924.61 Mexican Peso via: Cheque timestamp: 2022/09/05 12:30
- acct_80C17A4A0 transfers_to acct_80CCDF830 amount: 2038.16 Mexican Peso via: Credit Card timestamp: 2022/09/05 12:52
- acct_80C17A4A0 transfers_to acct_80C9D6610 amount: 128.36 Mexican Peso via: Cheque timestamp: 2022/09/05 19:30
- acct_80C17A4A0 transfers_to acct_80C9D6610 amount: 674.03 Mexican Peso via: Credit Card timestamp: 2022/09/05 19:52
- acct_80C17A4A0 transfers_to acct_80C393580 amount: 12729711.18 Mexican Peso via: Cash timestamp: 2022/09/05 23:30
- acct_80C17A4A0 transfers_to acct_80C393580 amount: 19839545.05 Mexican Peso via: ACH timestamp: 2022/09/05 23:51
- acct_80C17A4A0 transfers_to acct_80C393580 amount: 36202377.20 Mexican Peso via: Cheque timestamp: 2022/09/05 23:58
- acct_80C17A4A0 transfers_to acct_80C393580 amount: 12729711.18 Mexican Peso via: Cash timestamp: 2022/09/06 00:31
- acct_80C17A4A0 transfers_to acct_80C393580 amount: 19839545.05 Mexican Peso via: ACH timestamp: 2022/09/06 00:32
- acct_80C17A4A0 transfers_to acct_80C393580 amount: 36202377.20 Mexican Peso via: Cheque timestamp: 2022/09/06 00:47
- acct_80C17A4A0 transfers_to acct_80C9D6610 amount: 128.36 Mexican Peso via: Cheque timestamp: 2022/09/06 01:35
- acct_80C17A4A0 transfers_to acct_80C9D6610 amount: 674.03 Mexican Peso via: Credit Card timestamp: 2022/09/06 01:38
- acct_80C17A4A0 transfers_to acct_80C1E6350 amount: 276570.03 Mexican Peso via: Cheque timestamp: 2022/09/06 07:41
- acct_80C17A4A0 transfers_to acct_80C1E6350 amount: 52090.31 Mexican Peso via: Cash timestamp: 2022/09/06 07:47
- acct_80C17A4A0 transfers_to acct_80C1E6350 amount: 14714.48 Mexican Peso via: ACH timestamp: 2022/09/06 07:50
- acct_80CCDF8D0 transfers_to acct_80CCE0040 amount: 385850.78 Mexican Peso via: Cheque timestamp: 2022/09/06 13:00
- acct_80CCDF830 transfers_to acct_80CCE0040 amount: 495984.86 Mexican Peso via: ACH timestamp: 2022/09/06 13:06
- acct_80CCE09C0 transfers_to acct_80CCE0040 amount: 656566.68 Mexican Peso via: Cheque timestamp: 2022/09/06 13:09
- acct_80CCE0580 transfers_to acct_80CCE0040 amount: 87138.18 Mexican Peso via: ACH timestamp: 2022/09/06 13:25
- acct_1004288E8 transfers_to acct_80B70C4E0 amount: 142117.67 Mexican Peso via: Cheque timestamp: 2022/09/06 19:22
- acct_1004288E8 transfers_to acct_80B70C4E0 amount: 195707.66 Mexican Peso via: Cash timestamp: 2022/09/06 19:24
- acct_1004288E8 transfers_to acct_80C17A4A0 amount: 540.94 Mexican Peso via: Credit Card timestamp: 2022/09/06 22:44
- acct_1004288E8 transfers_to acct_80C17A4A0 amount: 2477.22 Mexican Peso via: Cheque timestamp: 2022/09/06 22:56
- acct_80C17A4A0 transfers_to acct_80CCDF830 amount: 4924.61 Mexican Peso via: Cheque timestamp: 2022/09/06 23:31
- acct_80C17A4A0 transfers_to acct_80CCDF830 amount: 2038.16 Mexican Peso via: Credit Card timestamp: 2022/09/06 23:40
- acct_80C17A4A0 transfers_to acct_80C1E6350 amount: 52090.31 Mexican Peso via: Cash timestamp: 2022/09/07 04:30
- acct_80C17A4A0 transfers_to acct_80C1E6350 amount: 276570.03 Mexican Peso via: Cheque timestamp: 2022/09/07 04:53
- acct_80C17A4A0 transfers_to acct_80C1E6350 amount: 14714.48 Mexican Peso via: ACH timestamp: 2022/09/07 04:54
- acct_80C17A4A0 transfers_to acct_80C393580 amount: 19839545.05 Mexican Peso via: ACH timestamp: 2022/09/07 05:14
- acct_80C17A4A0 transfers_to acct_80C393580 amount: 12729711.18 Mexican Peso via: Cash timestamp: 2022/09/07 05:18
- acct_80C17A4A0 transfers_to acct_80C393580 amount: 36202377.20 Mexican Peso via: Cheque timestamp: 2022/09/07 05:23
- acct_1004288E8 transfers_to acct_80C17A4A0 amount: 540.94 Mexican Peso via: Credit Card timestamp: 2022/09/07 11:13
- acct_1004288E8 transfers_to acct_80C17A4A0 amount: 2477.22 Mexican Peso via: Cheque timestamp: 2022/09/07 11:16
- acct_1004288E8 transfers_to acct_80B70C4E0 amount: 195707.66 Mexican Peso via: Cash timestamp: 2022/09/07 11:17
- acct_1004288E8 transfers_to acct_80B70C4E0 amount: 142117.67 Mexican Peso via: Cheque timestamp: 2022/09/07 11:18
- acct_80C17A4A0 transfers_to acct_80C9D6610 amount: 128.36 Mexican Peso via: Cheque timestamp: 2022/09/07 16:06
- acct_80C17A4A0 transfers_to acct_80C9D6610 amount: 674.03 Mexican Peso via: Credit Card timestamp: 2022/09/07 16:19
- acct_80C17A4A0 transfers_to acct_80CCDF830 amount: 2038.16 Mexican Peso via: Credit Card timestamp: 2022/09/07 16:34
- acct_80C17A4A0 transfers_to acct_80CCDF830 amount: 4924.61 Mexican Peso via: Cheque timestamp: 2022/09/07 16:39
- acct_80C17A4A0 transfers_to acct_80C9D6610 amount: 674.03 Mexican Peso via: Credit Card timestamp: 2022/09/08 02:57
- acct_80C17A4A0 transfers_to acct_80C9D6610 amount: 128.36 Mexican Peso via: Cheque timestamp: 2022/09/08 02:59
- acct_80C17A4A0 transfers_to acct_80CCDF830 amount: 4924.61 Mexican Peso via: Cheque timestamp: 2022/09/08 03:53
- acct_80C17A4A0 transfers_to acct_80CCDF830 amount: 2038.16 Mexican Peso via: Credit Card timestamp: 2022/09/08 03:54
- acct_80C17A4A0 transfers_to acct_80C1E6350 amount: 276570.03 Mexican Peso via: Cheque timestamp: 2022/09/08 08:17
- acct_80C17A4A0 transfers_to acct_80C1E6350 amount: 52090.31 Mexican Peso via: Cash timestamp: 2022/09/08 08:17
- acct_80C17A4A0 transfers_to acct_80C1E6350 amount: 14714.48 Mexican Peso via: ACH timestamp: 2022/09/08 08:18
- acct_1004288E8 transfers_to acct_80C17A4A0 amount: 2477.22 Mexican Peso via: Cheque timestamp: 2022/09/08 14:37
- acct_1004288E8 transfers_to acct_80C17A4A0 amount: 540.94 Mexican Peso via: Credit Card timestamp: 2022/09/08 14:53
- acct_80C17A4A0 transfers_to acct_80C393580 amount: 36202377.20 Mexican Peso via: Cheque timestamp: 2022/09/08 19:00
- acct_80C17A4A0 transfers_to acct_80C393580 amount: 19839545.05 Mexican Peso via: ACH timestamp: 2022/09/08 19:24
- acct_80C17A4A0 transfers_to acct_80C393580 amount: 12729711.18 Mexican Peso via: Cash timestamp: 2022/09/08 19:28
- acct_1004288E8 transfers_to acct_80B70C4E0 amount: 195707.66 Mexican Peso via: Cash timestamp: 2022/09/08 19:32
- acct_1004288E8 transfers_to acct_80B70C4E0 amount: 142117.67 Mexican Peso via: Cheque timestamp: 2022/09/08 19:41
- acct_80C7E1760 transfers_to acct_80C17A4A0 amount: 3780.98 Mexican Peso via: Credit Card timestamp: 2022/09/09 00:00
- acct_80C17A4A0 transfers_to acct_80C1E6350 amount: 276570.03 Mexican Peso via: Cheque timestamp: 2022/09/09 02:01
- acct_80C17A4A0 transfers_to acct_80C1E6350 amount: 14714.48 Mexican Peso via: ACH timestamp: 2022/09/09 02:04
- acct_80C17A4A0 transfers_to acct_80C1E6350 amount: 52090.31 Mexican Peso via: Cash timestamp: 2022/09/09 02:16
- acct_80C17A4A0 transfers_to acct_80CCDF830 amount: 4924.61 Mexican Peso via: Cheque timestamp: 2022/09/09 05:44
- acct_80C17A4A0 transfers_to acct_80CCDF830 amount: 2038.16 Mexican Peso via: Credit Card timestamp: 2022/09/09 05:44
- acct_1004288E8 transfers_to acct_80B70C4E0 amount: 142117.67 Mexican Peso via: Cheque timestamp: 2022/09/09 11:04
- acct_1004288E8 transfers_to acct_80B70C4E0 amount: 195707.66 Mexican Peso via: Cash timestamp: 2022/09/09 11:23
- acct_80C17A4A0 transfers_to acct_80C9D6610 amount: 674.03 Mexican Peso via: Credit Card timestamp: 2022/09/09 12:37
- acct_80C17A4A0 transfers_to acct_80C9D6610 amount: 128.36 Mexican Peso via: Cheque timestamp: 2022/09/09 12:48
- acct_80CCDFEC0 transfers_to acct_80CCDF8D0 amount: 3803.01 Mexican Peso via: Credit Card timestamp: 2022/09/09 14:13
- acct_1004288E8 transfers_to acct_80C17A4A0 amount: 540.94 Mexican Peso via: Credit Card timestamp: 2022/09/09 18:42
- acct_1004288E8 transfers_to acct_80C17A4A0 amount: 2477.22 Mexican Peso via: Cheque timestamp: 2022/09/09 18:47
- acct_80C17A4A0 transfers_to acct_80C393580 amount: 19839545.05 Mexican Peso via: ACH timestamp: 2022/09/09 21:35
- acct_80C17A4A0 transfers_to acct_80C393580 amount: 12729711.18 Mexican Peso via: Cash timestamp: 2022/09/09 21:47
- acct_80C17A4A0 transfers_to acct_80C393580 amount: 36202377.20 Mexican Peso via: Cheque timestamp: 2022/09/09 21:53
- acct_80C17A4A0 transfers_to acct_80C9D6610 amount: 674.03 Mexican Peso via: Credit Card timestamp: 2022/09/10 05:38
- acct_80C17A4A0 transfers_to acct_80C9D6610 amount: 128.36 Mexican Peso via: Cheque timestamp: 2022/09/10 05:45
- acct_80C17A4A0 transfers_to acct_80CCDF830 amount: 2038.16 Mexican Peso via: Credit Card timestamp: 2022/09/10 21:01
- acct_80C17A4A0 transfers_to acct_80CCDF830 amount: 4924.61 Mexican Peso via: Cheque timestamp: 2022/09/10 21:12
- acct_80CCDF830 transfers_to acct_80CCE09C0 amount: 64689.05 Mexican Peso via: ACH timestamp: 2022/09/10 21:16
- acct_80CCE0040 transfers_to acct_80CCE09C0 amount: 43620.90 Mexican Peso via: ACH timestamp: 2022/09/10 21:16
- acct_80CCE0580 transfers_to acct_80CCE09C0 amount: 3068.31 Mexican Peso via: ACH timestamp: 2022/09/10 21:19
- acct_80CCDF8D0 transfers_to acct_80CCE09C0 amount: 2241.01 Mexican Peso via: ACH timestamp: 2022/09/10 21:21
- acct_1004288E8 transfers_to acct_80B70C4E0 amount: 195707.66 Mexican Peso via: Cash timestamp: 2022/09/10 23:16
- acct_1004288E8 transfers_to acct_80B70C4E0 amount: 142117.67 Mexican Peso via: Cheque timestamp: 2022/09/10 23:20
- acct_1004288E8 transfers_to acct_80C17A4A0 amount: 2477.22 Mexican Peso via: Cheque timestamp: 2022/09/10 23:39
- acct_1004288E8 transfers_to acct_80C17A4A0 amount: 540.94 Mexican Peso via: Credit Card timestamp: 2022/09/10 23:43

SUMMARY STATISTICS:
  Total transactions: 154
  Unique accounts: 14
  Total volume: 535,127,838.20
  Avg transaction: 3,474,856.09
  Time span: 150 units
  Max out-degree: 83 (node: 0032564_80C17A4A0)
  Max in-degree: 25 (node: 0032564_80C17A4A0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)