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_03724) ===

**Nodes:**
- acct_8000B09F0 (type: Account)
- acct_80B75F4B0 (type: Account)
- acct_80C6A3700 (type: Account)
- acct_80CD25820 (type: Account)
- acct_80BEFBE90 (type: Account)
- acct_80C07C190 (type: Account)
- acct_80C67BD40 (type: Account)
- acct_80C0453D0 (type: Account)
- acct_80C06F130 (type: Account)
- acct_80C83B4E0 (type: Account)
- acct_80C83E680 (type: Account)
- acct_80C5F6A60 (type: Account)
- acct_80C7E8C40 (type: Account)
- acct_80C73BBC0 (type: Account)
- acct_80C96D5B0 (type: Account)
- acct_80CA1EB70 (type: Account)
- acct_80C9BDFC0 (type: Account)
- acct_80CB2BA90 (type: Account)
- acct_80CBE17E0 (type: Account)
- acct_80CDCB880 (type: Account)
- acct_80CA0E070 (type: Account)
- acct_80C9FA050 (type: Account)
- acct_80CDB9750 (type: Account)
- acct_80BF111B0 (type: Account)
- acct_80C02F6F0 (type: Account)
- acct_80C608A00 (type: Account)
- acct_80C696350 (type: Account)
- acct_80C053980 (type: Account)
- acct_80C50E6E0 (type: Account)
- acct_80C50FEA0 (type: Account)
- acct_80C5CEF80 (type: Account)
- acct_80C782080 (type: Account)
- acct_80C7908F0 (type: Account)
- acct_80CB7CBD0 (type: Account)
- acct_80CD22B40 (type: Account)
- acct_80C5D89D0 (type: Account)
- acct_80C5DB510 (type: Account)
- acct_80C72EC40 (type: Account)
- acct_80C936790 (type: Account)
- acct_80CAB6E40 (type: Account)
- acct_80CC69AE0 (type: Account)
- acct_80CDD65B0 (type: Account)
- acct_80CDB8DE0 (type: Account)
- acct_80B745AF0 (type: Account)
- acct_80BD12490 (type: Account)
- acct_80BE90A00 (type: Account)
- acct_80BEB2D80 (type: Account)
- acct_80C0464D0 (type: Account)
- acct_80C084960 (type: Account)
- acct_80C15CF20 (type: Account)
- acct_80C177860 (type: Account)
- acct_80C1B29B0 (type: Account)
- acct_80C9DA940 (type: Account)
- acct_80CD70F30 (type: Account)
- acct_80A44D370 (type: Account)
- acct_80BD13FE0 (type: Account)
- acct_80BD34E20 (type: Account)
- acct_80C054D30 (type: Account)
- acct_80C373ED0 (type: Account)
- acct_80C5194C0 (type: Account)
- acct_80C7903F0 (type: Account)
- acct_80C7DF460 (type: Account)
- acct_80CDB6F70 (type: Account)
- acct_80C054130 (type: Account)
- acct_80C196490 (type: Account)
- acct_80C205650 (type: Account)
- acct_80C5132B0 (type: Account)
- acct_80C7F1160 (type: Account)
- acct_80CB1CA90 (type: Account)
- acct_80CB32F30 (type: Account)
- acct_80CC705F0 (type: Account)
- acct_80C9A57C0 (type: Account)
- acct_80C9DA8F0 (type: Account)
- acct_80C85D010 (type: Account)
- acct_80CA14050 (type: Account)
- acct_80CC72AA0 (type: Account)
- acct_80CBD0550 (type: Account)
- acct_80CD23420 (type: Account)
- acct_80CC77140 (type: Account)
- acct_80CDB5D20 (type: Account)
- acct_80B717DB0 (type: Account)
- acct_80B7C83A0 (type: Account)
- acct_80C073430 (type: Account)
- acct_80C153210 (type: Account)
- acct_80C180D10 (type: Account)
- acct_80C1994F0 (type: Account)
- acct_80C64C7B0 (type: Account)
- acct_80C9DDBE0 (type: Account)
- acct_80A434CE0 (type: Account)
- acct_80B7B8090 (type: Account)
- acct_80BD1D8C0 (type: Account)
- acct_80C1EF2A0 (type: Account)
- acct_80BD36560 (type: Account)
- acct_80CA594A0 (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_0033872 (type: Bank)
- bank_0033873 (type: Bank)
- bank_0033884 (type: Bank)
- bank_0034032 (type: Bank)
- bank_0034215 (type: Bank)
- bank_01132 (type: Bank)
- bank_0131086 (type: Bank)
- bank_0133452 (type: Bank)
- bank_0133471 (type: Bank)
- bank_0133590 (type: Bank)
- bank_0134091 (type: Bank)
- bank_0134117 (type: Bank)
- bank_0134784 (type: Bank)
- bank_0213 (type: Bank)
- bank_0214 (type: Bank)
- bank_0231744 (type: Bank)
- bank_0234331 (type: Bank)
- bank_0234395 (type: Bank)
- bank_0235086 (type: Bank)
- bank_0235226 (type: Bank)
- bank_0235244 (type: Bank)
- bank_0235319 (type: Bank)
- bank_027 (type: Bank)
- bank_028 (type: Bank)
- bank_0331527 (type: Bank)
- bank_0334785 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8000B09F0 belongs_to bank_0012
- acct_80B75F4B0 belongs_to bank_0012
- acct_80C6A3700 belongs_to bank_0012
- acct_80CD25820 belongs_to bank_0012
- acct_80BEFBE90 belongs_to bank_0032564
- acct_80C07C190 belongs_to bank_0032564
- acct_80C67BD40 belongs_to bank_0032564
- acct_80C0453D0 belongs_to bank_0032814
- acct_80C06F130 belongs_to bank_0032814
- acct_80C83B4E0 belongs_to bank_0033727
- acct_80C83E680 belongs_to bank_0033739
- acct_80C5F6A60 belongs_to bank_0033750
- acct_80C7E8C40 belongs_to bank_0033750
- acct_80C73BBC0 belongs_to bank_0033872
- acct_80C96D5B0 belongs_to bank_0033872
- acct_80CA1EB70 belongs_to bank_0033872
- acct_80C9BDFC0 belongs_to bank_0033873
- acct_80CB2BA90 belongs_to bank_0033873
- acct_80CBE17E0 belongs_to bank_0033873
- acct_80CDCB880 belongs_to bank_0033884
- acct_80CA0E070 belongs_to bank_0034032
- acct_80C9FA050 belongs_to bank_0034215
- acct_80CDB9750 belongs_to bank_0034215
- acct_80BF111B0 belongs_to bank_01132
- acct_80C02F6F0 belongs_to bank_01132
- acct_80C608A00 belongs_to bank_01132
- acct_80C696350 belongs_to bank_01132
- acct_80C053980 belongs_to bank_0131086
- acct_80C50E6E0 belongs_to bank_0131086
- acct_80C50FEA0 belongs_to bank_0131086
- acct_80C5CEF80 belongs_to bank_0131086
- acct_80C782080 belongs_to bank_0131086
- acct_80C7908F0 belongs_to bank_0133452
- acct_80CB7CBD0 belongs_to bank_0133452
- acct_80CD22B40 belongs_to bank_0133452
- acct_80C5D89D0 belongs_to bank_0133471
- acct_80C5DB510 belongs_to bank_0133471
- acct_80C72EC40 belongs_to bank_0133590
- acct_80C936790 belongs_to bank_0134091
- acct_80CAB6E40 belongs_to bank_0134091
- acct_80CC69AE0 belongs_to bank_0134091
- acct_80CDD65B0 belongs_to bank_0134117
- acct_80CDB8DE0 belongs_to bank_0134784
- acct_80B745AF0 belongs_to bank_0213
- acct_80BD12490 belongs_to bank_0213
- acct_80BE90A00 belongs_to bank_0213
- acct_80BEB2D80 belongs_to bank_0213
- acct_80C0464D0 belongs_to bank_0213
- acct_80C084960 belongs_to bank_0213
- acct_80C15CF20 belongs_to bank_0213
- acct_80C177860 belongs_to bank_0213
- acct_80C1B29B0 belongs_to bank_0213
- acct_80C9DA940 belongs_to bank_0213
- acct_80CD70F30 belongs_to bank_0213
- acct_80A44D370 belongs_to bank_0214
- acct_80BD13FE0 belongs_to bank_0214
- acct_80BD34E20 belongs_to bank_0214
- acct_80C054D30 belongs_to bank_0214
- acct_80C373ED0 belongs_to bank_0214
- acct_80C5194C0 belongs_to bank_0214
- acct_80C7903F0 belongs_to bank_0214
- acct_80C7DF460 belongs_to bank_0214
- acct_80CDB6F70 belongs_to bank_0214
- acct_80C054130 belongs_to bank_0231744
- acct_80C196490 belongs_to bank_0231744
- acct_80C205650 belongs_to bank_0231744
- acct_80C5132B0 belongs_to bank_0231744
- acct_80C7F1160 belongs_to bank_0231744
- acct_80CB1CA90 belongs_to bank_0231744
- acct_80CB32F30 belongs_to bank_0231744
- acct_80CC705F0 belongs_to bank_0231744
- acct_80C9A57C0 belongs_to bank_0234331
- acct_80C9DA8F0 belongs_to bank_0234331
- acct_80C85D010 belongs_to bank_0234395
- acct_80CA14050 belongs_to bank_0234395
- acct_80CC72AA0 belongs_to bank_0234395
- acct_80CBD0550 belongs_to bank_0235086
- acct_80CD23420 belongs_to bank_0235226
- acct_80CC77140 belongs_to bank_0235244
- acct_80CDB5D20 belongs_to bank_0235319
- acct_80B717DB0 belongs_to bank_027
- acct_80B7C83A0 belongs_to bank_027
- acct_80C073430 belongs_to bank_027
- acct_80C153210 belongs_to bank_027
- acct_80C180D10 belongs_to bank_027
- acct_80C1994F0 belongs_to bank_027
- acct_80C64C7B0 belongs_to bank_027
- acct_80C9DDBE0 belongs_to bank_027
- acct_80A434CE0 belongs_to bank_028
- acct_80B7B8090 belongs_to bank_028
- acct_80BD1D8C0 belongs_to bank_028
- acct_80C1EF2A0 belongs_to bank_028
- acct_80BD36560 belongs_to bank_0331527
- acct_80CA594A0 belongs_to bank_0334785
- acct_1004288E8 belongs_to bank_070
- acct_1004288E8 transfers_to acct_80BF111B0 amount: 140964.59 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:00
- acct_1004288E8 transfers_to acct_80C7E8C40 amount: 88362.59 Mexican Peso via: Cheque timestamp: 2022/09/01 00:00
- acct_80BD12490 transfers_to acct_80BD34E20 amount: 818346.15 Mexican Peso via: Cheque timestamp: 2022/09/01 00:02
- acct_80C7908F0 transfers_to acct_80C83B4E0 amount: 15191797.55 Mexican Peso via: Cheque timestamp: 2022/09/01 00:02
- acct_80CDB6F70 transfers_to acct_80CDB6F70 amount: 1612855.43 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80CDB8DE0 transfers_to acct_80CDB8DE0 amount: 29647591.96 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80C153210 transfers_to acct_80C153210 amount: 209.20 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80CDB6F70 transfers_to acct_80CDB6F70 amount: 499.78 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80C180D10 transfers_to acct_80C180D10 amount: 7048.59 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80BD13FE0 transfers_to acct_80BD13FE0 amount: 227.76 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80CB7CBD0 transfers_to acct_80CB7CBD0 amount: 2042131.29 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80C5194C0 transfers_to acct_80C5194C0 amount: 43341050.39 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80CAB6E40 transfers_to acct_80CAB6E40 amount: 4174.01 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80CB32F30 transfers_to acct_80CB32F30 amount: 50780893.57 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80C06F130 transfers_to acct_80BD12490 amount: 263.07 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:05
- acct_80C7E8C40 transfers_to acct_80C7E8C40 amount: 7577025.66 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80CA0E070 transfers_to acct_80CA0E070 amount: 2119390.10 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80C85D010 transfers_to acct_80C85D010 amount: 623501.92 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80BD34E20 transfers_to acct_80BD34E20 amount: 24446239.86 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80BEB2D80 transfers_to acct_80BEB2D80 amount: 3136.72 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80C9DA8F0 transfers_to acct_80C9DA8F0 amount: 2221595.32 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80CD25820 transfers_to acct_80CD25820 amount: 153.68 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80BD12490 transfers_to acct_80BD12490 amount: 2411602.68 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80C696350 transfers_to acct_80C696350 amount: 239.31 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80C073430 transfers_to acct_80C373ED0 amount: 255284.37 Mexican Peso via: Cheque timestamp: 2022/09/01 00:09
- acct_80C054D30 transfers_to acct_80C054D30 amount: 95.94 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80BD12490 transfers_to acct_80BD12490 amount: 239.94 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80C054130 transfers_to acct_80C06F130 amount: 6524737.69 Mexican Peso via: ACH timestamp: 2022/09/01 00:10
- acct_80A44D370 transfers_to acct_80A44D370 amount: 479.71 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:10
- acct_1004288E8 transfers_to acct_80C5DB510 amount: 88275.36 Mexican Peso via: Cheque timestamp: 2022/09/01 00:10
- acct_80BD13FE0 transfers_to acct_80BD13FE0 amount: 19821444.36 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8000B09F0 transfers_to acct_8000B09F0 amount: 383.54 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:11
- acct_1004288E8 transfers_to acct_80C07C190 amount: 382744.94 Mexican Peso via: Cheque timestamp: 2022/09/01 00:11
- acct_80C5132B0 transfers_to acct_80C5132B0 amount: 5999.42 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80C50FEA0 transfers_to acct_80C50FEA0 amount: 325.26 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80CB1CA90 transfers_to acct_80CB1CA90 amount: 745816.26 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80CBE17E0 transfers_to acct_80CBE17E0 amount: 89805.68 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80CD23420 transfers_to acct_80CD23420 amount: 6402.62 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80C5F6A60 transfers_to acct_80C5F6A60 amount: 13496.57 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80C7F1160 transfers_to acct_80C7F1160 amount: 2117191.74 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80C054D30 transfers_to acct_80C073430 amount: 387027.00 Mexican Peso via: ACH timestamp: 2022/09/01 00:15
- acct_1004288E8 transfers_to acct_80BF111B0 amount: 378169.35 Mexican Peso via: Cheque timestamp: 2022/09/01 00:15
- acct_80C073430 transfers_to acct_80C373ED0 amount: 366952.48 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:16
- acct_80C83E680 transfers_to acct_80C83E680 amount: 4173008.84 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80BD1D8C0 transfers_to acct_80BD1D8C0 amount: 628611.51 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80C9DDBE0 transfers_to acct_80C9DDBE0 amount: 472.43 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80CDD65B0 transfers_to acct_80CDD65B0 amount: 2059734.33 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:17
- acct_1004288E8 transfers_to acct_80C1EF2A0 amount: 1672279.32 Mexican Peso via: Cheque timestamp: 2022/09/01 00:17
- acct_80BD34E20 transfers_to acct_80BD34E20 amount: 317.68 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80BEFBE90 transfers_to acct_80BEFBE90 amount: 483.31 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80B7C83A0 transfers_to acct_80B7C83A0 amount: 41469529.88 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80C85D010 transfers_to acct_80C85D010 amount: 512.96 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80C07C190 transfers_to acct_80C07C190 amount: 329.70 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80C15CF20 transfers_to acct_80C15CF20 amount: 333916.73 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80C9FA050 transfers_to acct_80C9FA050 amount: 11865720.31 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:19
- acct_1004288E8 transfers_to acct_80C07C190 amount: 235614.51 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:19
- acct_80C936790 transfers_to acct_80C936790 amount: 4119369.59 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:20
- acct_1004288E8 transfers_to acct_80C07C190 amount: 2547261.44 Mexican Peso via: Cash timestamp: 2022/09/01 00:20
- acct_80C1B29B0 transfers_to acct_80C1B29B0 amount: 108569.08 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:20
- acct_1004288E8 transfers_to acct_80C7E8C40 amount: 131547.10 Mexican Peso via: Cash timestamp: 2022/09/01 00:21
- acct_80CD70F30 transfers_to acct_80CD70F30 amount: 465.76 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80BE90A00 transfers_to acct_80BE90A00 amount: 156.31 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80CAB6E40 transfers_to acct_80CAB6E40 amount: 152.15 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80C9BDFC0 transfers_to acct_80C9BDFC0 amount: 1461649.94 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80C72EC40 transfers_to acct_80C72EC40 amount: 203548.56 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80BF111B0 transfers_to acct_80BF111B0 amount: 182.59 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80C073430 transfers_to acct_80C782080 amount: 3843.53 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:24
- acct_80CB2BA90 transfers_to acct_80CB2BA90 amount: 3840.10 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80C96D5B0 transfers_to acct_80C96D5B0 amount: 1133395.28 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80CC72AA0 transfers_to acct_80CC72AA0 amount: 771.56 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80CB7CBD0 transfers_to acct_80CB7CBD0 amount: 140.91 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80C07C190 transfers_to acct_80C07C190 amount: 771635.08 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80BD12490 transfers_to acct_80BD34E20 amount: 733823.27 Mexican Peso via: Cash timestamp: 2022/09/01 00:26
- acct_80C96D5B0 transfers_to acct_80C96D5B0 amount: 407.07 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80BD12490 transfers_to acct_80BD34E20 amount: 46991.56 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:27
- acct_80C1EF2A0 transfers_to acct_80C1EF2A0 amount: 13855064.12 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80C7908F0 transfers_to acct_80BD12490 amount: 2663.07 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:27
- acct_80CA14050 transfers_to acct_80CA14050 amount: 1883264.76 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80C1B29B0 transfers_to acct_80C1B29B0 amount: 422.96 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:27
- acct_1004288E8 transfers_to acct_80C5DB510 amount: 55847.41 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:28
- acct_80CD25820 transfers_to acct_80CD25820 amount: 15095.17 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80C50E6E0 transfers_to acct_80C50E6E0 amount: 2645289.17 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:36
- acct_80C7903F0 transfers_to acct_80C7908F0 amount: 58149744.00 Mexican Peso via: Cheque timestamp: 2022/09/01 00:43
- acct_80C50E6E0 transfers_to acct_80C83E680 amount: 1256.90 Mexican Peso via: Cheque timestamp: 2022/09/01 00:46
- acct_80C50E6E0 transfers_to acct_80C83E680 amount: 6487.84 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:56
- acct_80B717DB0 transfers_to acct_80B717DB0 amount: 18909.87 Mexican Peso via: Reinvestment timestamp: 2022/09/01 01:13
- acct_8000B09F0 transfers_to acct_8000B09F0 amount: 10108.59 Mexican Peso via: Cheque timestamp: 2022/09/01 01:31
- acct_1004288E8 transfers_to acct_80CB2BA90 amount: 6007.90 Mexican Peso via: Cheque timestamp: 2022/09/01 01:31
- acct_1004288E8 transfers_to acct_80CDCB880 amount: 24693236.00 Mexican Peso via: Cash timestamp: 2022/09/01 01:35
- acct_8000B09F0 transfers_to acct_8000B09F0 amount: 2685.72 Mexican Peso via: Cash timestamp: 2022/09/01 01:37
- acct_1004288E8 transfers_to acct_80CDCB880 amount: 27541438.90 Mexican Peso via: Cheque timestamp: 2022/09/01 01:37
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- acct_1004288E8 transfers_to acct_80C1994F0 amount: 62319.43 Mexican Peso via: Cheque timestamp: 2022/09/04 02:38
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- acct_1004288E8 transfers_to acct_80CD25820 amount: 2932.79 Mexican Peso via: Credit Card timestamp: 2022/09/04 02:52
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- acct_80C67BD40 transfers_to acct_80C67BD40 amount: 1133.06 Mexican Peso via: ACH timestamp: 2022/09/05 01:43
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- acct_1004288E8 transfers_to acct_80C608A00 amount: 75306.41 Mexican Peso via: Cheque timestamp: 2022/09/05 14:37
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- acct_1004288E8 transfers_to acct_80C608A00 amount: 27675.72 Mexican Peso via: Credit Card timestamp: 2022/09/06 07:40
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- acct_80C073430 transfers_to acct_80C15CF20 amount: 349.14 Mexican Peso via: Cheque timestamp: 2022/09/06 12:28
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- acct_1004288E8 transfers_to acct_80C72EC40 amount: 4742352.31 Mexican Peso via: Cheque timestamp: 2022/09/06 12:38
- acct_1004288E8 transfers_to acct_80B717DB0 amount: 27853.18 Mexican Peso via: Cheque timestamp: 2022/09/06 12:46
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- acct_1004288E8 transfers_to acct_80C205650 amount: 1165.91 Mexican Peso via: Cheque timestamp: 2022/09/07 04:06
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- acct_1004288E8 transfers_to acct_80A44D370 amount: 117677.35 Mexican Peso via: Cheque timestamp: 2022/09/07 14:05
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- acct_1004288E8 transfers_to acct_80C205650 amount: 1165.91 Mexican Peso via: Cheque timestamp: 2022/09/08 01:39
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- acct_80C06F130 transfers_to acct_80CC69AE0 amount: 1902.99 Mexican Peso via: Credit Card timestamp: 2022/09/08 03:13
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- acct_1004288E8 transfers_to acct_80CB2BA90 amount: 10684.33 Mexican Peso via: Credit Card timestamp: 2022/09/08 03:22
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- acct_80C67BD40 transfers_to acct_80C67BD40 amount: 1133.06 Mexican Peso via: ACH timestamp: 2022/09/09 19:52
- acct_1004288E8 transfers_to acct_80CDCB880 amount: 27541438.90 Mexican Peso via: Cheque timestamp: 2022/09/09 19:56
- acct_1004288E8 transfers_to acct_80CDCB880 amount: 397757.52 Mexican Peso via: Credit Card timestamp: 2022/09/09 19:56
- acct_1004288E8 transfers_to acct_80BD12490 amount: 45264.26 Mexican Peso via: Cheque timestamp: 2022/09/09 19:58
- acct_1004288E8 transfers_to acct_80CB32F30 amount: 1550921.75 Mexican Peso via: Cheque timestamp: 2022/09/09 20:04
- acct_1004288E8 transfers_to acct_80CB32F30 amount: 3672032.71 Mexican Peso via: Cash timestamp: 2022/09/09 20:13
- acct_1004288E8 transfers_to acct_80CB32F30 amount: 95660.16 Mexican Peso via: Credit Card timestamp: 2022/09/09 20:28
- acct_1004288E8 transfers_to acct_80B7B8090 amount: 8280.29 Mexican Peso via: Cheque timestamp: 2022/09/09 20:31
- acct_1004288E8 transfers_to acct_80CDD65B0 amount: 2120.87 Mexican Peso via: Credit Card timestamp: 2022/09/09 20:32
- acct_1004288E8 transfers_to acct_80C153210 amount: 33300768.99 Mexican Peso via: Cash timestamp: 2022/09/09 20:36
- acct_1004288E8 transfers_to acct_80CDD65B0 amount: 10013.95 Mexican Peso via: Cheque timestamp: 2022/09/09 20:40
- acct_1004288E8 transfers_to acct_80B7B8090 amount: 6086.44 Mexican Peso via: Credit Card timestamp: 2022/09/09 20:48
- acct_1004288E8 transfers_to acct_80C153210 amount: 96588986.43 Mexican Peso via: Cheque timestamp: 2022/09/09 20:49
- acct_1004288E8 transfers_to acct_80C153210 amount: 109160.12 Mexican Peso via: Credit Card timestamp: 2022/09/09 20:50
- acct_80C50E6E0 transfers_to acct_80CA0E070 amount: 3010.79 Mexican Peso via: ACH timestamp: 2022/09/09 21:30
- acct_80C50E6E0 transfers_to acct_80CA0E070 amount: 632.28 Mexican Peso via: Cheque timestamp: 2022/09/09 21:54
- acct_80C50E6E0 transfers_to acct_80CA0E070 amount: 867.24 Mexican Peso via: Wire timestamp: 2022/09/09 21:54
- acct_1004288E8 transfers_to acct_80C0453D0 amount: 22552.80 Mexican Peso via: Credit Card timestamp: 2022/09/09 22:17
- acct_1004288E8 transfers_to acct_80C0453D0 amount: 20263.35 Mexican Peso via: Cash timestamp: 2022/09/09 22:22
- acct_1004288E8 transfers_to acct_80C1B29B0 amount: 3403.60 Mexican Peso via: Cheque timestamp: 2022/09/09 22:24
- acct_1004288E8 transfers_to acct_80C0453D0 amount: 107008.87 Mexican Peso via: Cheque timestamp: 2022/09/09 22:27
- acct_1004288E8 transfers_to acct_80C1B29B0 amount: 1028.70 Mexican Peso via: Credit Card timestamp: 2022/09/09 22:29
- acct_1004288E8 transfers_to acct_80CDB6F70 amount: 72322.51 Mexican Peso via: Cash timestamp: 2022/09/09 22:31
- acct_1004288E8 transfers_to acct_80CDB6F70 amount: 304550.57 Mexican Peso via: Cheque timestamp: 2022/09/09 22:45
- acct_80BD36560 transfers_to acct_80BD34E20 amount: 11244.80 Mexican Peso via: Credit Card timestamp: 2022/09/09 23:00
- acct_8000B09F0 transfers_to acct_8000B09F0 amount: 284.55 Mexican Peso via: ACH timestamp: 2022/09/09 23:36
- acct_8000B09F0 transfers_to acct_8000B09F0 amount: 10108.59 Mexican Peso via: Cheque timestamp: 2022/09/09 23:52
- acct_8000B09F0 transfers_to acct_8000B09F0 amount: 214.66 Mexican Peso via: Wire timestamp: 2022/09/09 23:52
- acct_8000B09F0 transfers_to acct_8000B09F0 amount: 2685.72 Mexican Peso via: Cash timestamp: 2022/09/09 23:57
- acct_80C073430 transfers_to acct_80C9DA940 amount: 1587.61 Mexican Peso via: Credit Card timestamp: 2022/09/10 00:12
- acct_80C7908F0 transfers_to acct_80BD12490 amount: 341.83 Mexican Peso via: Credit Card timestamp: 2022/09/10 00:17
- acct_80C06F130 transfers_to acct_80C5D89D0 amount: 129.67 Mexican Peso via: Credit Card timestamp: 2022/09/10 00:20
- acct_1004288E8 transfers_to acct_80CDB9750 amount: 5405.49 Mexican Peso via: Cash timestamp: 2022/09/10 01:06
- acct_1004288E8 transfers_to acct_80CDB9750 amount: 5014.14 Mexican Peso via: Cheque timestamp: 2022/09/10 01:15
- acct_1004288E8 transfers_to acct_80C1994F0 amount: 62319.43 Mexican Peso via: Cheque timestamp: 2022/09/10 01:37
- acct_1004288E8 transfers_to acct_80C1994F0 amount: 7577.13 Mexican Peso via: Cash timestamp: 2022/09/10 01:42
- 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_80C67BD40 amount: 4017.43 Mexican Peso via: Cheque timestamp: 2022/09/10 03:28
- acct_1004288E8 transfers_to acct_80C72EC40 amount: 332224.04 Mexican Peso via: Credit Card timestamp: 2022/09/10 04:22
- acct_1004288E8 transfers_to acct_80C72EC40 amount: 4742352.31 Mexican Peso via: Cheque timestamp: 2022/09/10 04:24
- acct_1004288E8 transfers_to acct_80C72EC40 amount: 15384539.37 Mexican Peso via: Cash timestamp: 2022/09/10 04:25
- acct_1004288E8 transfers_to acct_80CB32F30 amount: 3672032.71 Mexican Peso via: Cash timestamp: 2022/09/10 06:03
- acct_1004288E8 transfers_to acct_80CB32F30 amount: 1550921.75 Mexican Peso via: Cheque timestamp: 2022/09/10 06:19
- acct_1004288E8 transfers_to acct_80CB32F30 amount: 95660.16 Mexican Peso via: Credit Card timestamp: 2022/09/10 06:27
- acct_80C06F130 transfers_to acct_80C07C190 amount: 3444.52 Mexican Peso via: Cheque timestamp: 2022/09/10 06:44
- acct_1004288E8 transfers_to acct_80C177860 amount: 19444.22 Mexican Peso via: Cheque timestamp: 2022/09/10 08:28
- acct_1004288E8 transfers_to acct_80BD12490 amount: 45264.26 Mexican Peso via: Cheque timestamp: 2022/09/10 11:15
- acct_1004288E8 transfers_to acct_80BD12490 amount: 64428.38 Mexican Peso via: Credit Card timestamp: 2022/09/10 11:15
- acct_8000B09F0 transfers_to acct_8000B09F0 amount: 284.55 Mexican Peso via: ACH timestamp: 2022/09/10 11:31
- acct_8000B09F0 transfers_to acct_8000B09F0 amount: 214.66 Mexican Peso via: Wire timestamp: 2022/09/10 11:37
- acct_8000B09F0 transfers_to acct_8000B09F0 amount: 10108.59 Mexican Peso via: Cheque timestamp: 2022/09/10 11:38
- acct_8000B09F0 transfers_to acct_8000B09F0 amount: 2685.72 Mexican Peso via: Cash timestamp: 2022/09/10 11:57
- acct_1004288E8 transfers_to acct_80CB2BA90 amount: 6007.90 Mexican Peso via: Cheque timestamp: 2022/09/10 12:14
- acct_1004288E8 transfers_to acct_80CB2BA90 amount: 10684.33 Mexican Peso via: Credit Card timestamp: 2022/09/10 12:25
- acct_80C053980 transfers_to acct_80C50E6E0 amount: 110422.38 Mexican Peso via: Credit Card timestamp: 2022/09/10 17:11
- acct_80C053980 transfers_to acct_80C50E6E0 amount: 283731.17 Mexican Peso via: Cheque timestamp: 2022/09/10 17:18
- acct_1004288E8 transfers_to acct_80B745AF0 amount: 416670821.11 Mexican Peso via: Cheque timestamp: 2022/09/10 18:16
- acct_1004288E8 transfers_to acct_80C1B29B0 amount: 1028.70 Mexican Peso via: Credit Card timestamp: 2022/09/10 18:23
- acct_1004288E8 transfers_to acct_80C1B29B0 amount: 3403.60 Mexican Peso via: Cheque timestamp: 2022/09/10 18:24
- acct_1004288E8 transfers_to acct_80CD25820 amount: 2932.79 Mexican Peso via: Credit Card timestamp: 2022/09/10 19:41
- acct_1004288E8 transfers_to acct_80CD25820 amount: 2944.44 Mexican Peso via: Cheque timestamp: 2022/09/10 19:45
- acct_1004288E8 transfers_to acct_80B717DB0 amount: 27853.18 Mexican Peso via: Cheque timestamp: 2022/09/10 20:38
- acct_1004288E8 transfers_to acct_80B717DB0 amount: 7989.04 Mexican Peso via: Credit Card timestamp: 2022/09/10 20:43
- acct_1004288E8 transfers_to acct_80B717DB0 amount: 11115.35 Mexican Peso via: Cash timestamp: 2022/09/10 20:43
- acct_80C073430 transfers_to acct_80C15CF20 amount: 349.14 Mexican Peso via: Cheque timestamp: 2022/09/10 20:51
- acct_80BD12490 transfers_to acct_80CD22B40 amount: 545275.04 Mexican Peso via: Cheque timestamp: 2022/09/10 22:41
- acct_80BD12490 transfers_to acct_80CD22B40 amount: 128952.11 Mexican Peso via: Cash timestamp: 2022/09/10 22:56
- acct_1004288E8 transfers_to acct_80C205650 amount: 1552.90 Mexican Peso via: Cash timestamp: 2022/09/10 23:03
- acct_1004288E8 transfers_to acct_80C205650 amount: 1165.91 Mexican Peso via: Cheque timestamp: 2022/09/10 23:13
- acct_1004288E8 transfers_to acct_80C205650 amount: 1020.90 Mexican Peso via: Credit Card timestamp: 2022/09/10 23:27

SUMMARY STATISTICS:
  Total transactions: 1042
  Unique accounts: 95
  Total volume: 6,223,705,871.66
  Avg transaction: 5,972,846.33
  Time span: 940 units
  Max out-degree: 630 (node: 070_1004288E8)
  Max in-degree: 57 (node: 0012_8000B09F0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)