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_03692) ===

**Nodes:**
- acct_80A4307B0 (type: Account)
- acct_80B7390D0 (type: Account)
- acct_80BD36600 (type: Account)
- acct_80CA9DFC0 (type: Account)
- acct_80C6BEA80 (type: Account)
- acct_80C85EBD0 (type: Account)
- acct_80C83CDC0 (type: Account)
- acct_80C182640 (type: Account)
- acct_80C6796D0 (type: Account)
- acct_80C86BFD0 (type: Account)
- acct_80C85C1C0 (type: Account)
- acct_80C6B92A0 (type: Account)
- acct_80CCFCA80 (type: Account)
- acct_80CCFCA30 (type: Account)
- acct_80CD1AE20 (type: Account)
- acct_80CDDC7F0 (type: Account)
- acct_80CD78240 (type: Account)
- acct_80C7956B0 (type: Account)
- acct_8000B79C0 (type: Account)
- acct_80B7138F0 (type: Account)
- acct_80C08B1E0 (type: Account)
- acct_80C166500 (type: Account)
- acct_80BD32F10 (type: Account)
- acct_80CA40E10 (type: Account)
- acct_80C996560 (type: Account)
- acct_80BE66890 (type: Account)
- acct_80C9FD5D0 (type: Account)
- acct_806B553D0 (type: Account)
- acct_80BD3F460 (type: Account)
- acct_80C38FD80 (type: Account)
- acct_80C6E5F50 (type: Account)
- acct_1004288E8 (type: Account)
- bank_0012 (type: Bank)
- bank_0032814 (type: Bank)
- bank_0033872 (type: Bank)
- bank_0034032 (type: Bank)
- bank_01132 (type: Bank)
- bank_0133452 (type: Bank)
- bank_0133471 (type: Bank)
- bank_0133590 (type: Bank)
- bank_0134091 (type: Bank)
- bank_0134263 (type: Bank)
- bank_0134601 (type: Bank)
- bank_0134784 (type: Bank)
- bank_0213 (type: Bank)
- bank_0214 (type: Bank)
- bank_0231744 (type: Bank)
- bank_0234395 (type: Bank)
- bank_027 (type: Bank)
- bank_028 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80A4307B0 belongs_to bank_0012
- acct_80B7390D0 belongs_to bank_0012
- acct_80BD36600 belongs_to bank_0012
- acct_80CA9DFC0 belongs_to bank_0012
- acct_80C6BEA80 belongs_to bank_0032814
- acct_80C85EBD0 belongs_to bank_0033872
- acct_80C83CDC0 belongs_to bank_0034032
- acct_80C182640 belongs_to bank_01132
- acct_80C6796D0 belongs_to bank_01132
- acct_80C86BFD0 belongs_to bank_01132
- acct_80C85C1C0 belongs_to bank_0133452
- acct_80C6B92A0 belongs_to bank_0133471
- acct_80CCFCA80 belongs_to bank_0133590
- acct_80CCFCA30 belongs_to bank_0134091
- acct_80CD1AE20 belongs_to bank_0134263
- acct_80CDDC7F0 belongs_to bank_0134601
- acct_80CD78240 belongs_to bank_0134784
- acct_80C7956B0 belongs_to bank_0213
- acct_8000B79C0 belongs_to bank_0214
- acct_80B7138F0 belongs_to bank_0214
- acct_80C08B1E0 belongs_to bank_0214
- acct_80C166500 belongs_to bank_0214
- acct_80BD32F10 belongs_to bank_0231744
- acct_80CA40E10 belongs_to bank_0231744
- acct_80C996560 belongs_to bank_0234395
- acct_80BE66890 belongs_to bank_027
- acct_80C9FD5D0 belongs_to bank_027
- acct_806B553D0 belongs_to bank_028
- acct_80BD3F460 belongs_to bank_028
- acct_80C38FD80 belongs_to bank_028
- acct_80C6E5F50 belongs_to bank_028
- acct_1004288E8 belongs_to bank_070
- acct_806B553D0 transfers_to acct_806B553D0 amount: 1045.68 Ruble via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80C996560 transfers_to acct_80C996560 amount: 497721.02 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80C996560 transfers_to acct_80C996560 amount: 389.08 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80B7138F0 transfers_to acct_80B7138F0 amount: 373.78 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80BD3F460 transfers_to acct_80BD3F460 amount: 93.13 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80BD3F460 transfers_to acct_80BD3F460 amount: 196048.15 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80C08B1E0 transfers_to acct_80C08B1E0 amount: 247.37 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80CA9DFC0 transfers_to acct_80CA9DFC0 amount: 512.12 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80C9FD5D0 transfers_to acct_80C9FD5D0 amount: 204.09 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80C166500 transfers_to acct_80C166500 amount: 303627.22 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80C85EBD0 transfers_to acct_80C85EBD0 amount: 388.46 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80CA9DFC0 transfers_to acct_80CA9DFC0 amount: 59539.67 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80C6796D0 transfers_to acct_80C6796D0 amount: 158.47 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80C38FD80 transfers_to acct_80C38FD80 amount: 13708126.64 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80C9FD5D0 transfers_to acct_80C9FD5D0 amount: 1581040.80 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80CCFCA30 transfers_to acct_80C6B92A0 amount: 167.84 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:26
- acct_80BE66890 transfers_to acct_80BE66890 amount: 433.20 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80C6B92A0 transfers_to acct_80C6B92A0 amount: 17673421.85 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80C182640 transfers_to acct_80C182640 amount: 6030528.14 Mexican Peso via: Reinvestment timestamp: 2022/09/01 01:49
- acct_80C182640 transfers_to acct_80C38FD80 amount: 30636.10 Mexican Peso via: Cheque timestamp: 2022/09/01 03:39
- acct_80C182640 transfers_to acct_80C38FD80 amount: 13055.99 Mexican Peso via: ACH timestamp: 2022/09/01 03:42
- acct_80C182640 transfers_to acct_80C38FD80 amount: 7919.65 Mexican Peso via: Wire timestamp: 2022/09/01 03:49
- acct_80C182640 transfers_to acct_80C38FD80 amount: 215009.64 Mexican Peso via: Credit Card timestamp: 2022/09/01 03:54
- acct_80C182640 transfers_to acct_80C38FD80 amount: 120612.05 Mexican Peso via: Cash timestamp: 2022/09/01 03:57
- acct_80C85C1C0 transfers_to acct_80C85C1C0 amount: 170.28 Mexican Peso via: Reinvestment timestamp: 2022/09/01 04:13
- acct_80CA40E10 transfers_to acct_80CA40E10 amount: 416.95 Mexican Peso via: Reinvestment timestamp: 2022/09/01 05:09
- acct_80BD32F10 transfers_to acct_80BD32F10 amount: 3306234.60 Mexican Peso via: Reinvestment timestamp: 2022/09/01 06:54
- acct_8000B79C0 transfers_to acct_80B7138F0 amount: 99033.95 Mexican Peso via: Cheque timestamp: 2022/09/01 07:06
- acct_1004288E8 transfers_to acct_80C166500 amount: 93195.22 Mexican Peso via: Credit Card timestamp: 2022/09/01 07:07
- acct_1004288E8 transfers_to acct_80CD78240 amount: 3823.54 Mexican Peso via: Cheque timestamp: 2022/09/01 07:09
- acct_1004288E8 transfers_to acct_80C166500 amount: 410119.73 Mexican Peso via: Cash timestamp: 2022/09/01 07:20
- acct_1004288E8 transfers_to acct_80CD78240 amount: 6374.98 Mexican Peso via: Credit Card timestamp: 2022/09/01 07:23
- acct_1004288E8 transfers_to acct_80C166500 amount: 94922.92 Mexican Peso via: Cheque timestamp: 2022/09/01 07:25
- acct_80C166500 transfers_to acct_80C166500 amount: 326.05 Mexican Peso via: Reinvestment timestamp: 2022/09/01 07:57
- acct_80C7956B0 transfers_to acct_80C7956B0 amount: 3529625.65 Mexican Peso via: Reinvestment timestamp: 2022/09/01 08:20
- acct_8000B79C0 transfers_to acct_80BD3F460 amount: 23282.65 Mexican Peso via: Cheque timestamp: 2022/09/01 10:33
- acct_8000B79C0 transfers_to acct_80C85C1C0 amount: 13781.15 Mexican Peso via: Cheque timestamp: 2022/09/01 10:34
- acct_8000B79C0 transfers_to acct_80C85C1C0 amount: 2414.39 Mexican Peso via: Wire timestamp: 2022/09/01 10:38
- acct_8000B79C0 transfers_to acct_80BD3F460 amount: 681.36 Mexican Peso via: Cash timestamp: 2022/09/01 10:42
- acct_8000B79C0 transfers_to acct_80C85C1C0 amount: 23297.88 Mexican Peso via: Cash timestamp: 2022/09/01 10:44
- acct_8000B79C0 transfers_to acct_80C85C1C0 amount: 3060.80 Mexican Peso via: ACH timestamp: 2022/09/01 10:46
- acct_80C6E5F50 transfers_to acct_80C6E5F50 amount: 16756187.39 Mexican Peso via: Reinvestment timestamp: 2022/09/01 10:49
- acct_8000B79C0 transfers_to acct_80BD3F460 amount: 29397.75 Mexican Peso via: Credit Card timestamp: 2022/09/01 10:53
- acct_8000B79C0 transfers_to acct_80BD3F460 amount: 1459.38 Mexican Peso via: ACH timestamp: 2022/09/01 10:56
- acct_8000B79C0 transfers_to acct_80BD3F460 amount: 152.52 Mexican Peso via: Wire timestamp: 2022/09/01 10:56
- acct_8000B79C0 transfers_to acct_8000B79C0 amount: 75821.98 Mexican Peso via: Cheque timestamp: 2022/09/01 11:32
- acct_8000B79C0 transfers_to acct_8000B79C0 amount: 22744.27 Mexican Peso via: Credit Card timestamp: 2022/09/01 11:49
- acct_80C85C1C0 transfers_to acct_80C85C1C0 amount: 156486.04 Mexican Peso via: Reinvestment timestamp: 2022/09/01 11:57
- acct_8000B79C0 transfers_to acct_80C6796D0 amount: 9675.11 Mexican Peso via: Credit Card timestamp: 2022/09/01 12:00
- acct_8000B79C0 transfers_to acct_80C6796D0 amount: 3437.17 Mexican Peso via: Cheque timestamp: 2022/09/01 12:02
- acct_80C182640 transfers_to acct_80C6BEA80 amount: 5103.95 Mexican Peso via: Credit Card timestamp: 2022/09/01 12:12
- acct_80C182640 transfers_to acct_80C6BEA80 amount: 568.13 Mexican Peso via: Cheque timestamp: 2022/09/01 12:15
- acct_80B7390D0 transfers_to acct_80B7390D0 amount: 1800199.89 Mexican Peso via: Reinvestment timestamp: 2022/09/01 12:40
- acct_80CD78240 transfers_to acct_80CD78240 amount: 20837116.91 Mexican Peso via: Reinvestment timestamp: 2022/09/01 12:43
- acct_80C38FD80 transfers_to acct_80C996560 amount: 576165.86 Mexican Peso via: Cash timestamp: 2022/09/01 14:00
- acct_80C38FD80 transfers_to acct_80C83CDC0 amount: 80290.97 Mexican Peso via: Cheque timestamp: 2022/09/01 14:13
- acct_80C38FD80 transfers_to acct_80C996560 amount: 869656.59 Mexican Peso via: Cheque timestamp: 2022/09/01 14:25
- acct_80C182640 transfers_to acct_80C6B92A0 amount: 36419.37 Mexican Peso via: Cheque timestamp: 2022/09/01 15:16
- acct_80BD36600 transfers_to acct_80BD36600 amount: 71801.93 Mexican Peso via: Reinvestment timestamp: 2022/09/01 15:29
- acct_80BD32F10 transfers_to acct_80C38FD80 amount: 31505.85 Mexican Peso via: Cheque timestamp: 2022/09/01 15:44
- acct_80C6796D0 transfers_to acct_80C6796D0 amount: 8186456.68 Mexican Peso via: Reinvestment timestamp: 2022/09/01 15:51
- acct_80BD32F10 transfers_to acct_80C38FD80 amount: 32721.27 Mexican Peso via: Credit Card timestamp: 2022/09/01 15:58
- acct_8000B79C0 transfers_to acct_8000B79C0 amount: 7314268.15 Mexican Peso via: Reinvestment timestamp: 2022/09/01 16:34
- acct_80BD36600 transfers_to acct_80C6BEA80 amount: 33899.58 Mexican Peso via: Cheque timestamp: 2022/09/01 19:12
- acct_80BD36600 transfers_to acct_80C6BEA80 amount: 11018.22 Mexican Peso via: Credit Card timestamp: 2022/09/01 19:14
- acct_80C08B1E0 transfers_to acct_80C6B92A0 amount: 86003.98 Mexican Peso via: Cheque timestamp: 2022/09/01 20:36
- acct_80C08B1E0 transfers_to acct_80C6B92A0 amount: 43804.95 Mexican Peso via: ACH timestamp: 2022/09/01 20:36
- acct_8000B79C0 transfers_to acct_80A4307B0 amount: 333979.90 Mexican Peso via: Credit Card timestamp: 2022/09/01 20:36
- acct_8000B79C0 transfers_to acct_80A4307B0 amount: 2086336.62 Mexican Peso via: ACH timestamp: 2022/09/01 20:36
- acct_80C08B1E0 transfers_to acct_80C6B92A0 amount: 112247.41 Mexican Peso via: Credit Card timestamp: 2022/09/01 20:38
- acct_8000B79C0 transfers_to acct_80A4307B0 amount: 2288529.42 Mexican Peso via: Wire timestamp: 2022/09/01 20:43
- acct_80C08B1E0 transfers_to acct_80C6B92A0 amount: 134093.66 Mexican Peso via: Cash timestamp: 2022/09/01 20:54
- acct_8000B79C0 transfers_to acct_80A4307B0 amount: 3192105.96 Mexican Peso via: Cheque timestamp: 2022/09/01 20:58
- acct_80C6B92A0 transfers_to acct_80C6B92A0 amount: 206.14 Mexican Peso via: Reinvestment timestamp: 2022/09/01 21:59
- acct_80BE66890 transfers_to acct_80C166500 amount: 1676281.69 Mexican Peso via: Cash timestamp: 2022/09/01 22:01
- acct_8000B79C0 transfers_to acct_80B7390D0 amount: 39619.31 Mexican Peso via: Cheque timestamp: 2022/09/01 22:09
- acct_8000B79C0 transfers_to acct_80B7390D0 amount: 84477.67 Mexican Peso via: ACH timestamp: 2022/09/01 22:15
- acct_80BE66890 transfers_to acct_80C166500 amount: 198285.13 Mexican Peso via: Cheque timestamp: 2022/09/01 22:26
- acct_8000B79C0 transfers_to acct_80C182640 amount: 115173.40 Mexican Peso via: Cheque timestamp: 2022/09/01 23:31
- acct_8000B79C0 transfers_to acct_80C182640 amount: 35285.65 Mexican Peso via: Credit Card timestamp: 2022/09/01 23:45
- acct_80CDDC7F0 transfers_to acct_80CDDC7F0 amount: 299.46 Mexican Peso via: ACH timestamp: 2022/09/02 00:19
- acct_80CCFCA80 transfers_to acct_80C6B92A0 amount: 7961.05 Mexican Peso via: Credit Card timestamp: 2022/09/02 00:20
- acct_80CCFCA30 transfers_to acct_80C6B92A0 amount: 474.42 Mexican Peso via: Credit Card timestamp: 2022/09/02 00:20
- acct_80C182640 transfers_to acct_80C6BEA80 amount: 568.13 Mexican Peso via: Cheque timestamp: 2022/09/02 00:30
- acct_80C182640 transfers_to acct_80C6BEA80 amount: 5103.95 Mexican Peso via: Credit Card timestamp: 2022/09/02 00:53
- acct_80C38FD80 transfers_to acct_80C7956B0 amount: 25717342.65 Mexican Peso via: Cash timestamp: 2022/09/02 02:30
- acct_80C38FD80 transfers_to acct_80C7956B0 amount: 39557920.99 Mexican Peso via: Cheque timestamp: 2022/09/02 02:31
- acct_80C38FD80 transfers_to acct_80C7956B0 amount: 4472767.15 Mexican Peso via: Wire timestamp: 2022/09/02 02:31
- acct_80C38FD80 transfers_to acct_80C7956B0 amount: 161008.64 Mexican Peso via: Credit Card timestamp: 2022/09/02 02:37
- acct_80C38FD80 transfers_to acct_80CA9DFC0 amount: 72904.38 Mexican Peso via: Cheque timestamp: 2022/09/02 04:49
- acct_8000B79C0 transfers_to acct_80C182640 amount: 115173.40 Mexican Peso via: Cheque timestamp: 2022/09/02 05:42
- acct_8000B79C0 transfers_to acct_80C182640 amount: 35285.65 Mexican Peso via: Credit Card timestamp: 2022/09/02 05:52
- acct_80C6B92A0 transfers_to acct_80C85EBD0 amount: 398.10 Mexican Peso via: Wire timestamp: 2022/09/02 07:36
- acct_80C6B92A0 transfers_to acct_80C85EBD0 amount: 241521.25 Mexican Peso via: Cheque timestamp: 2022/09/02 07:51
- acct_80C6B92A0 transfers_to acct_80C85EBD0 amount: 4270.71 Mexican Peso via: Cash timestamp: 2022/09/02 07:53
- acct_80C08B1E0 transfers_to acct_80C6B92A0 amount: 134093.66 Mexican Peso via: Cash timestamp: 2022/09/02 08:35
- acct_80C08B1E0 transfers_to acct_80C6B92A0 amount: 43804.95 Mexican Peso via: ACH timestamp: 2022/09/02 08:39
- acct_80C08B1E0 transfers_to acct_80C6B92A0 amount: 86003.98 Mexican Peso via: Cheque timestamp: 2022/09/02 08:47
- acct_80C08B1E0 transfers_to acct_80C6B92A0 amount: 112247.41 Mexican Peso via: Credit Card timestamp: 2022/09/02 08:57
- acct_8000B79C0 transfers_to acct_80C6796D0 amount: 9675.11 Mexican Peso via: Credit Card timestamp: 2022/09/02 09:06
- acct_8000B79C0 transfers_to acct_8000B79C0 amount: 75821.98 Mexican Peso via: Cheque timestamp: 2022/09/02 09:08
- acct_8000B79C0 transfers_to acct_80C6796D0 amount: 3437.17 Mexican Peso via: Cheque timestamp: 2022/09/02 09:08
- acct_8000B79C0 transfers_to acct_8000B79C0 amount: 22744.27 Mexican Peso via: Credit Card timestamp: 2022/09/02 09:27
- acct_80C182640 transfers_to acct_80C6B92A0 amount: 36419.37 Mexican Peso via: Cheque timestamp: 2022/09/02 11:23
- acct_80C182640 transfers_to acct_80C38FD80 amount: 120612.05 Mexican Peso via: Cash timestamp: 2022/09/02 11:30
- acct_80BD36600 transfers_to acct_80C6BEA80 amount: 33899.58 Mexican Peso via: Cheque timestamp: 2022/09/02 11:31
- acct_8000B79C0 transfers_to acct_80C86BFD0 amount: 37539.75 Mexican Peso via: Cheque timestamp: 2022/09/02 11:42
- acct_80C182640 transfers_to acct_80C38FD80 amount: 30636.10 Mexican Peso via: Cheque timestamp: 2022/09/02 11:46
- acct_80BD36600 transfers_to acct_80C6BEA80 amount: 11018.22 Mexican Peso via: Credit Card timestamp: 2022/09/02 11:47
- acct_80C182640 transfers_to acct_80C38FD80 amount: 13055.99 Mexican Peso via: ACH timestamp: 2022/09/02 11:48
- acct_8000B79C0 transfers_to acct_80C86BFD0 amount: 36860.12 Mexican Peso via: Credit Card timestamp: 2022/09/02 11:55
- acct_80C182640 transfers_to acct_80C38FD80 amount: 7919.65 Mexican Peso via: Wire timestamp: 2022/09/02 11:58
- acct_80C182640 transfers_to acct_80C38FD80 amount: 215009.64 Mexican Peso via: Credit Card timestamp: 2022/09/02 11:59
- acct_8000B79C0 transfers_to acct_80C6E5F50 amount: 431219.56 Mexican Peso via: Credit Card timestamp: 2022/09/02 12:00
- acct_8000B79C0 transfers_to acct_80C6E5F50 amount: 540219.19 Mexican Peso via: Cheque timestamp: 2022/09/02 12:01
- acct_80C38FD80 transfers_to acct_80C83CDC0 amount: 80290.97 Mexican Peso via: Cheque timestamp: 2022/09/02 12:07
- acct_8000B79C0 transfers_to acct_80C6E5F50 amount: 611.41 Mexican Peso via: ACH timestamp: 2022/09/02 12:11
- acct_8000B79C0 transfers_to acct_80C6E5F50 amount: 20635.82 Mexican Peso via: Cash timestamp: 2022/09/02 12:19
- acct_8000B79C0 transfers_to acct_80C6E5F50 amount: 130.07 Mexican Peso via: Wire timestamp: 2022/09/02 12:24
- acct_8000B79C0 transfers_to acct_80C85C1C0 amount: 13781.15 Mexican Peso via: Cheque timestamp: 2022/09/02 14:34
- acct_8000B79C0 transfers_to acct_80C85C1C0 amount: 3060.80 Mexican Peso via: ACH timestamp: 2022/09/02 14:46
- acct_8000B79C0 transfers_to acct_80C85C1C0 amount: 2414.39 Mexican Peso via: Wire timestamp: 2022/09/02 14:50
- acct_8000B79C0 transfers_to acct_80C85C1C0 amount: 23297.88 Mexican Peso via: Cash timestamp: 2022/09/02 14:52
- acct_8000B79C0 transfers_to acct_80BD3F460 amount: 29397.75 Mexican Peso via: Credit Card timestamp: 2022/09/02 15:34
- acct_8000B79C0 transfers_to acct_80BD3F460 amount: 23282.65 Mexican Peso via: Cheque timestamp: 2022/09/02 15:35
- acct_8000B79C0 transfers_to acct_80BD3F460 amount: 681.36 Mexican Peso via: Cash timestamp: 2022/09/02 15:41
- acct_8000B79C0 transfers_to acct_80BD3F460 amount: 1459.38 Mexican Peso via: ACH timestamp: 2022/09/02 15:47
- acct_8000B79C0 transfers_to acct_80BD3F460 amount: 152.52 Mexican Peso via: Wire timestamp: 2022/09/02 15:53
- acct_1004288E8 transfers_to acct_80CD78240 amount: 6374.98 Mexican Peso via: Credit Card timestamp: 2022/09/02 15:54
- acct_1004288E8 transfers_to acct_80CD78240 amount: 3823.54 Mexican Peso via: Cheque timestamp: 2022/09/02 15:59
- acct_8000B79C0 transfers_to acct_80C9FD5D0 amount: 2958.90 Mexican Peso via: Cheque timestamp: 2022/09/02 17:41
- acct_8000B79C0 transfers_to acct_80C9FD5D0 amount: 4021.65 Mexican Peso via: Wire timestamp: 2022/09/02 17:43
- acct_80C38FD80 transfers_to acct_80CD78240 amount: 974367.91 Mexican Peso via: Cheque timestamp: 2022/09/02 18:05
- acct_1004288E8 transfers_to acct_80C166500 amount: 94922.92 Mexican Peso via: Cheque timestamp: 2022/09/02 18:15
- acct_1004288E8 transfers_to acct_80C166500 amount: 410119.73 Mexican Peso via: Cash timestamp: 2022/09/02 18:23
- acct_1004288E8 transfers_to acct_80C166500 amount: 93195.22 Mexican Peso via: Credit Card timestamp: 2022/09/02 18:28
- acct_80C38FD80 transfers_to acct_80CA40E10 amount: 46976.20 Mexican Peso via: ACH timestamp: 2022/09/02 18:35
- acct_80C38FD80 transfers_to acct_80CA40E10 amount: 18822.04 Mexican Peso via: Cheque timestamp: 2022/09/02 18:40
- acct_8000B79C0 transfers_to acct_80B7138F0 amount: 99033.95 Mexican Peso via: Cheque timestamp: 2022/09/02 18:41
- acct_1004288E8 transfers_to acct_80A4307B0 amount: 168777.90 Mexican Peso via: Cash timestamp: 2022/09/02 20:25
- acct_1004288E8 transfers_to acct_80A4307B0 amount: 65147.89 Mexican Peso via: Cheque timestamp: 2022/09/02 20:29
- acct_8000B79C0 transfers_to acct_80B7390D0 amount: 84477.67 Mexican Peso via: ACH timestamp: 2022/09/02 20:31
- acct_8000B79C0 transfers_to acct_80B7390D0 amount: 39619.31 Mexican Peso via: Cheque timestamp: 2022/09/02 20:43
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- acct_80BD32F10 transfers_to acct_80C38FD80 amount: 32721.27 Mexican Peso via: Credit Card timestamp: 2022/09/02 23:20
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- acct_1004288E8 transfers_to acct_80CD78240 amount: 3823.54 Mexican Peso via: Cheque timestamp: 2022/09/03 01:36
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- acct_8000B79C0 transfers_to acct_80C182640 amount: 35285.65 Mexican Peso via: Credit Card timestamp: 2022/09/03 14:53
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- acct_80C182640 transfers_to acct_80C6B92A0 amount: 36419.37 Mexican Peso via: Cheque timestamp: 2022/09/03 17:51
- acct_8000B79C0 transfers_to acct_8000B79C0 amount: 22744.27 Mexican Peso via: Credit Card timestamp: 2022/09/03 19:04
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- acct_80C182640 transfers_to acct_80C6B92A0 amount: 36419.37 Mexican Peso via: Cheque timestamp: 2022/09/04 05:19
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- acct_80BD32F10 transfers_to acct_80C38FD80 amount: 31505.85 Mexican Peso via: Cheque timestamp: 2022/09/04 11:01
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- acct_8000B79C0 transfers_to acct_80C182640 amount: 115173.40 Mexican Peso via: Cheque timestamp: 2022/09/04 11:42
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- acct_1004288E8 transfers_to acct_80CD78240 amount: 6374.98 Mexican Peso via: Credit Card timestamp: 2022/09/04 21:10
- acct_1004288E8 transfers_to acct_80CD78240 amount: 3823.54 Mexican Peso via: Cheque timestamp: 2022/09/04 21:21
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- acct_80BD32F10 transfers_to acct_80C38FD80 amount: 32721.27 Mexican Peso via: Credit Card timestamp: 2022/09/05 01:29
- acct_80C08B1E0 transfers_to acct_80C6B92A0 amount: 43804.95 Mexican Peso via: ACH timestamp: 2022/09/05 04:02
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- acct_1004288E8 transfers_to acct_80C166500 amount: 93195.22 Mexican Peso via: Credit Card timestamp: 2022/09/05 22:59
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- acct_8000B79C0 transfers_to acct_80C182640 amount: 115173.40 Mexican Peso via: Cheque timestamp: 2022/09/06 01:38
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- acct_8000B79C0 transfers_to acct_80BD3F460 amount: 152.52 Mexican Peso via: Wire timestamp: 2022/09/06 06:02
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- acct_80C182640 transfers_to acct_80C6BEA80 amount: 5103.95 Mexican Peso via: Credit Card timestamp: 2022/09/06 09:46
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- acct_8000B79C0 transfers_to acct_80B7390D0 amount: 84477.67 Mexican Peso via: ACH timestamp: 2022/09/06 12:33
- acct_8000B79C0 transfers_to acct_80B7390D0 amount: 39619.31 Mexican Peso via: Cheque timestamp: 2022/09/06 12:49
- acct_80C182640 transfers_to acct_80C6B92A0 amount: 36419.37 Mexican Peso via: Cheque timestamp: 2022/09/06 14:54
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- acct_80BD36600 transfers_to acct_80C6BEA80 amount: 33899.58 Mexican Peso via: Cheque timestamp: 2022/09/06 21:09
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- acct_1004288E8 transfers_to acct_80C166500 amount: 410119.73 Mexican Peso via: Cash timestamp: 2022/09/06 23:16
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- acct_80BD36600 transfers_to acct_80C6BEA80 amount: 33899.58 Mexican Peso via: Cheque timestamp: 2022/09/07 07:07
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- acct_80C182640 transfers_to acct_80C38FD80 amount: 120612.05 Mexican Peso via: Cash timestamp: 2022/09/07 09:31
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- acct_8000B79C0 transfers_to acct_80BD3F460 amount: 23282.65 Mexican Peso via: Cheque timestamp: 2022/09/07 10:00
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- acct_8000B79C0 transfers_to acct_80BD3F460 amount: 29397.75 Mexican Peso via: Credit Card timestamp: 2022/09/07 10:23
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- acct_8000B79C0 transfers_to acct_80C85C1C0 amount: 13781.15 Mexican Peso via: Cheque timestamp: 2022/09/07 11:47
- acct_8000B79C0 transfers_to acct_80B7390D0 amount: 84477.67 Mexican Peso via: ACH timestamp: 2022/09/07 11:49
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- acct_8000B79C0 transfers_to acct_8000B79C0 amount: 22744.27 Mexican Peso via: Credit Card timestamp: 2022/09/07 14:01
- acct_1004288E8 transfers_to acct_80C166500 amount: 410119.73 Mexican Peso via: Cash timestamp: 2022/09/07 16:03
- acct_1004288E8 transfers_to acct_80C166500 amount: 94922.92 Mexican Peso via: Cheque timestamp: 2022/09/07 16:08
- acct_1004288E8 transfers_to acct_80C166500 amount: 93195.22 Mexican Peso via: Credit Card timestamp: 2022/09/07 16:13
- acct_80C38FD80 transfers_to acct_80C83CDC0 amount: 80290.97 Mexican Peso via: Cheque timestamp: 2022/09/07 19:06
- acct_8000B79C0 transfers_to acct_80B7138F0 amount: 99033.95 Mexican Peso via: Cheque timestamp: 2022/09/07 19:32
- acct_8000B79C0 transfers_to acct_80A4307B0 amount: 333979.90 Mexican Peso via: Credit Card timestamp: 2022/09/07 20:34
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- acct_8000B79C0 transfers_to acct_80A4307B0 amount: 3192105.96 Mexican Peso via: Cheque timestamp: 2022/09/07 20:59
- acct_1004288E8 transfers_to acct_80CD78240 amount: 3823.54 Mexican Peso via: Cheque timestamp: 2022/09/07 22:37
- acct_1004288E8 transfers_to acct_80CD78240 amount: 6374.98 Mexican Peso via: Credit Card timestamp: 2022/09/07 22:53
- acct_8000B79C0 transfers_to acct_80C182640 amount: 115173.40 Mexican Peso via: Cheque timestamp: 2022/09/07 23:00
- acct_8000B79C0 transfers_to acct_80C182640 amount: 35285.65 Mexican Peso via: Credit Card timestamp: 2022/09/07 23:13
- acct_80C182640 transfers_to acct_80C6B92A0 amount: 36419.37 Mexican Peso via: Cheque timestamp: 2022/09/07 23:55
- acct_80CDDC7F0 transfers_to acct_80C6B92A0 amount: 314.92 Mexican Peso via: Credit Card timestamp: 2022/09/08 00:27
- acct_8000B79C0 transfers_to acct_80C182640 amount: 35285.65 Mexican Peso via: Credit Card timestamp: 2022/09/08 00:46
- acct_8000B79C0 transfers_to acct_80C182640 amount: 115173.40 Mexican Peso via: Cheque timestamp: 2022/09/08 00:50
- acct_80C182640 transfers_to acct_80C6B92A0 amount: 36419.37 Mexican Peso via: Cheque timestamp: 2022/09/08 00:55
- acct_8000B79C0 transfers_to acct_80C6796D0 amount: 3437.17 Mexican Peso via: Cheque timestamp: 2022/09/08 03:09
- acct_8000B79C0 transfers_to acct_80C6796D0 amount: 9675.11 Mexican Peso via: Credit Card timestamp: 2022/09/08 03:26
- acct_80C182640 transfers_to acct_80C38FD80 amount: 7919.65 Mexican Peso via: Wire timestamp: 2022/09/08 06:50
- acct_80C182640 transfers_to acct_80C38FD80 amount: 13055.99 Mexican Peso via: ACH timestamp: 2022/09/08 06:51
- acct_80C182640 transfers_to acct_80C38FD80 amount: 30636.10 Mexican Peso via: Cheque timestamp: 2022/09/08 06:53
- acct_80C182640 transfers_to acct_80C38FD80 amount: 215009.64 Mexican Peso via: Credit Card timestamp: 2022/09/08 06:53
- acct_80C182640 transfers_to acct_80C38FD80 amount: 120612.05 Mexican Peso via: Cash timestamp: 2022/09/08 06:57
- acct_8000B79C0 transfers_to acct_80A4307B0 amount: 2086336.62 Mexican Peso via: ACH timestamp: 2022/09/08 07:35
- acct_8000B79C0 transfers_to acct_80A4307B0 amount: 2288529.42 Mexican Peso via: Wire timestamp: 2022/09/08 07:38
- acct_8000B79C0 transfers_to acct_80A4307B0 amount: 3192105.96 Mexican Peso via: Cheque timestamp: 2022/09/08 07:44
- acct_8000B79C0 transfers_to acct_80A4307B0 amount: 333979.90 Mexican Peso via: Credit Card timestamp: 2022/09/08 07:50
- acct_8000B79C0 transfers_to acct_80C85C1C0 amount: 23297.88 Mexican Peso via: Cash timestamp: 2022/09/08 08:32
- acct_8000B79C0 transfers_to acct_80C85C1C0 amount: 3060.80 Mexican Peso via: ACH timestamp: 2022/09/08 08:32
- acct_8000B79C0 transfers_to acct_80C85C1C0 amount: 2414.39 Mexican Peso via: Wire timestamp: 2022/09/08 08:44
- acct_8000B79C0 transfers_to acct_80C85C1C0 amount: 13781.15 Mexican Peso via: Cheque timestamp: 2022/09/08 08:54
- acct_8000B79C0 transfers_to acct_80B7390D0 amount: 39619.31 Mexican Peso via: Cheque timestamp: 2022/09/08 10:02
- acct_8000B79C0 transfers_to acct_80B7390D0 amount: 84477.67 Mexican Peso via: ACH timestamp: 2022/09/08 10:29
- acct_80BD36600 transfers_to acct_80C6BEA80 amount: 33899.58 Mexican Peso via: Cheque timestamp: 2022/09/08 11:39
- acct_80C182640 transfers_to acct_80C6BEA80 amount: 568.13 Mexican Peso via: Cheque timestamp: 2022/09/08 11:40
- acct_80C182640 transfers_to acct_80C6BEA80 amount: 5103.95 Mexican Peso via: Credit Card timestamp: 2022/09/08 11:40
- acct_80BD36600 transfers_to acct_80C6BEA80 amount: 11018.22 Mexican Peso via: Credit Card timestamp: 2022/09/08 11:56
- acct_8000B79C0 transfers_to acct_8000B79C0 amount: 22744.27 Mexican Peso via: Credit Card timestamp: 2022/09/08 13:05
- acct_8000B79C0 transfers_to acct_8000B79C0 amount: 75821.98 Mexican Peso via: Cheque timestamp: 2022/09/08 13:10
- acct_1004288E8 transfers_to acct_80C166500 amount: 94922.92 Mexican Peso via: Cheque timestamp: 2022/09/08 14:34
- acct_1004288E8 transfers_to acct_80C166500 amount: 410119.73 Mexican Peso via: Cash timestamp: 2022/09/08 14:35
- acct_1004288E8 transfers_to acct_80C166500 amount: 93195.22 Mexican Peso via: Credit Card timestamp: 2022/09/08 14:49
- acct_80C08B1E0 transfers_to acct_80C6B92A0 amount: 134093.66 Mexican Peso via: Cash timestamp: 2022/09/08 17:00
- acct_80C08B1E0 transfers_to acct_80C6B92A0 amount: 112247.41 Mexican Peso via: Credit Card timestamp: 2022/09/08 17:11
- acct_80C08B1E0 transfers_to acct_80C6B92A0 amount: 86003.98 Mexican Peso via: Cheque timestamp: 2022/09/08 17:15
- acct_80C08B1E0 transfers_to acct_80C6B92A0 amount: 43804.95 Mexican Peso via: ACH timestamp: 2022/09/08 17:20
- acct_8000B79C0 transfers_to acct_80BD3F460 amount: 152.52 Mexican Peso via: Wire timestamp: 2022/09/08 19:15
- acct_8000B79C0 transfers_to acct_80BD3F460 amount: 29397.75 Mexican Peso via: Credit Card timestamp: 2022/09/08 19:17
- acct_8000B79C0 transfers_to acct_80BD3F460 amount: 1459.38 Mexican Peso via: ACH timestamp: 2022/09/08 19:24
- acct_8000B79C0 transfers_to acct_80BD3F460 amount: 681.36 Mexican Peso via: Cash timestamp: 2022/09/08 19:25
- acct_8000B79C0 transfers_to acct_80BD3F460 amount: 23282.65 Mexican Peso via: Cheque timestamp: 2022/09/08 19:26
- acct_8000B79C0 transfers_to acct_80B7138F0 amount: 99033.95 Mexican Peso via: Cheque timestamp: 2022/09/08 19:41
- acct_80C38FD80 transfers_to acct_80C83CDC0 amount: 80290.97 Mexican Peso via: Cheque timestamp: 2022/09/08 20:33
- acct_1004288E8 transfers_to acct_80CD78240 amount: 6374.98 Mexican Peso via: Credit Card timestamp: 2022/09/08 21:10
- acct_1004288E8 transfers_to acct_80CD78240 amount: 3823.54 Mexican Peso via: Cheque timestamp: 2022/09/08 21:19
- acct_80BD32F10 transfers_to acct_80C38FD80 amount: 31505.85 Mexican Peso via: Cheque timestamp: 2022/09/08 23:07
- acct_80BD32F10 transfers_to acct_80C38FD80 amount: 32721.27 Mexican Peso via: Credit Card timestamp: 2022/09/08 23:29
- acct_1004288E8 transfers_to acct_80CD78240 amount: 3823.54 Mexican Peso via: Cheque timestamp: 2022/09/09 00:12
- acct_80CCFCA30 transfers_to acct_80C6B92A0 amount: 126.24 Mexican Peso via: Credit Card timestamp: 2022/09/09 00:19
- acct_80CDDC7F0 transfers_to acct_80C6B92A0 amount: 1666.43 Mexican Peso via: Credit Card timestamp: 2022/09/09 00:20
- acct_1004288E8 transfers_to acct_80CD78240 amount: 6374.98 Mexican Peso via: Credit Card timestamp: 2022/09/09 00:26
- acct_1004288E8 transfers_to acct_80C166500 amount: 93195.22 Mexican Peso via: Credit Card timestamp: 2022/09/09 01:35
- acct_1004288E8 transfers_to acct_80C166500 amount: 410119.73 Mexican Peso via: Cash timestamp: 2022/09/09 01:44
- acct_1004288E8 transfers_to acct_80C166500 amount: 94922.92 Mexican Peso via: Cheque timestamp: 2022/09/09 01:54
- acct_80C08B1E0 transfers_to acct_80C6B92A0 amount: 134093.66 Mexican Peso via: Cash timestamp: 2022/09/09 03:41
- acct_80C08B1E0 transfers_to acct_80C6B92A0 amount: 86003.98 Mexican Peso via: Cheque timestamp: 2022/09/09 03:47
- acct_80C08B1E0 transfers_to acct_80C6B92A0 amount: 112247.41 Mexican Peso via: Credit Card timestamp: 2022/09/09 03:48
- acct_80C08B1E0 transfers_to acct_80C6B92A0 amount: 43804.95 Mexican Peso via: ACH timestamp: 2022/09/09 03:58
- acct_8000B79C0 transfers_to acct_80C86BFD0 amount: 36860.12 Mexican Peso via: Credit Card timestamp: 2022/09/09 05:30
- acct_8000B79C0 transfers_to acct_80C86BFD0 amount: 37539.75 Mexican Peso via: Cheque timestamp: 2022/09/09 05:51
- acct_8000B79C0 transfers_to acct_80C6796D0 amount: 9675.11 Mexican Peso via: Credit Card timestamp: 2022/09/09 05:54
- acct_8000B79C0 transfers_to acct_80C6796D0 amount: 3437.17 Mexican Peso via: Cheque timestamp: 2022/09/09 05:56
- acct_80BD36600 transfers_to acct_80C6BEA80 amount: 11018.22 Mexican Peso via: Credit Card timestamp: 2022/09/09 06:18
- acct_80BD36600 transfers_to acct_80C6BEA80 amount: 33899.58 Mexican Peso via: Cheque timestamp: 2022/09/09 06:23
- acct_8000B79C0 transfers_to acct_80C182640 amount: 115173.40 Mexican Peso via: Cheque timestamp: 2022/09/09 06:42
- acct_8000B79C0 transfers_to acct_80C182640 amount: 35285.65 Mexican Peso via: Credit Card timestamp: 2022/09/09 06:47
- acct_8000B79C0 transfers_to acct_80B7138F0 amount: 99033.95 Mexican Peso via: Cheque timestamp: 2022/09/09 10:03
- acct_8000B79C0 transfers_to acct_80B7390D0 amount: 39619.31 Mexican Peso via: Cheque timestamp: 2022/09/09 10:30
- acct_80C166500 transfers_to acct_80C166500 amount: 311645.56 Mexican Peso via: ACH timestamp: 2022/09/09 10:33
- acct_80C166500 transfers_to acct_806B553D0 amount: 1146817.22 Ruble via: ACH timestamp: 2022/09/09 10:33
- acct_8000B79C0 transfers_to acct_80B7390D0 amount: 84477.67 Mexican Peso via: ACH timestamp: 2022/09/09 10:57
- acct_8000B79C0 transfers_to acct_8000B79C0 amount: 22744.27 Mexican Peso via: Credit Card timestamp: 2022/09/09 13:04
- acct_8000B79C0 transfers_to acct_8000B79C0 amount: 75821.98 Mexican Peso via: Cheque timestamp: 2022/09/09 13:25
- acct_8000B79C0 transfers_to acct_80C9FD5D0 amount: 2958.90 Mexican Peso via: Cheque timestamp: 2022/09/09 16:02
- acct_80C38FD80 transfers_to acct_80CA40E10 amount: 46976.20 Mexican Peso via: ACH timestamp: 2022/09/09 16:04
- acct_80C38FD80 transfers_to acct_80CA40E10 amount: 18822.04 Mexican Peso via: Cheque timestamp: 2022/09/09 16:09
- acct_8000B79C0 transfers_to acct_80C9FD5D0 amount: 4021.65 Mexican Peso via: Wire timestamp: 2022/09/09 16:11
- acct_80C182640 transfers_to acct_80C6B92A0 amount: 36419.37 Mexican Peso via: Cheque timestamp: 2022/09/09 16:42
- acct_80BD32F10 transfers_to acct_80C38FD80 amount: 31505.85 Mexican Peso via: Cheque timestamp: 2022/09/09 16:58
- acct_80BD32F10 transfers_to acct_80C38FD80 amount: 32721.27 Mexican Peso via: Credit Card timestamp: 2022/09/09 16:59
- acct_806B553D0 transfers_to acct_806B553D0 amount: 1076845.07 Ruble via: ACH timestamp: 2022/09/09 17:21
- acct_8000B79C0 transfers_to acct_80A4307B0 amount: 3192105.96 Mexican Peso via: Cheque timestamp: 2022/09/09 18:30
- acct_8000B79C0 transfers_to acct_80A4307B0 amount: 333979.90 Mexican Peso via: Credit Card timestamp: 2022/09/09 18:30
- acct_8000B79C0 transfers_to acct_80A4307B0 amount: 2086336.62 Mexican Peso via: ACH timestamp: 2022/09/09 18:34
- acct_8000B79C0 transfers_to acct_80A4307B0 amount: 2288529.42 Mexican Peso via: Wire timestamp: 2022/09/09 18:37
- acct_8000B79C0 transfers_to acct_80C85C1C0 amount: 13781.15 Mexican Peso via: Cheque timestamp: 2022/09/09 21:00
- acct_8000B79C0 transfers_to acct_80C85C1C0 amount: 2414.39 Mexican Peso via: Wire timestamp: 2022/09/09 21:02
- acct_8000B79C0 transfers_to acct_80C85C1C0 amount: 23297.88 Mexican Peso via: Cash timestamp: 2022/09/09 21:28
- acct_8000B79C0 transfers_to acct_80C85C1C0 amount: 3060.80 Mexican Peso via: ACH timestamp: 2022/09/09 21:28
- acct_80C182640 transfers_to acct_80C38FD80 amount: 30636.10 Mexican Peso via: Cheque timestamp: 2022/09/09 23:05
- acct_80C182640 transfers_to acct_80C38FD80 amount: 120612.05 Mexican Peso via: Cash timestamp: 2022/09/09 23:08
- acct_80C182640 transfers_to acct_80C38FD80 amount: 7919.65 Mexican Peso via: Wire timestamp: 2022/09/09 23:14
- acct_80C182640 transfers_to acct_80C38FD80 amount: 215009.64 Mexican Peso via: Credit Card timestamp: 2022/09/09 23:18
- acct_80C182640 transfers_to acct_80C38FD80 amount: 13055.99 Mexican Peso via: ACH timestamp: 2022/09/09 23:23
- acct_8000B79C0 transfers_to acct_80BD3F460 amount: 23282.65 Mexican Peso via: Cheque timestamp: 2022/09/09 23:33
- acct_8000B79C0 transfers_to acct_80BD3F460 amount: 29397.75 Mexican Peso via: Credit Card timestamp: 2022/09/09 23:33
- acct_80C182640 transfers_to acct_80C6BEA80 amount: 568.13 Mexican Peso via: Cheque timestamp: 2022/09/09 23:35
- acct_8000B79C0 transfers_to acct_80BD3F460 amount: 152.52 Mexican Peso via: Wire timestamp: 2022/09/09 23:37
- acct_80C38FD80 transfers_to acct_80C83CDC0 amount: 80290.97 Mexican Peso via: Cheque timestamp: 2022/09/09 23:37
- acct_8000B79C0 transfers_to acct_80BD3F460 amount: 681.36 Mexican Peso via: Cash timestamp: 2022/09/09 23:48
- acct_8000B79C0 transfers_to acct_80BD3F460 amount: 1459.38 Mexican Peso via: ACH timestamp: 2022/09/09 23:53
- acct_80C182640 transfers_to acct_80C6BEA80 amount: 5103.95 Mexican Peso via: Credit Card timestamp: 2022/09/09 23:57
- acct_80CD1AE20 transfers_to acct_80C6B92A0 amount: 527.05 Mexican Peso via: Credit Card timestamp: 2022/09/10 00:07
- acct_80CCFCA30 transfers_to acct_80C6B92A0 amount: 57.40 Mexican Peso via: Credit Card timestamp: 2022/09/10 00:17
- acct_1004288E8 transfers_to acct_80CD78240 amount: 3823.54 Mexican Peso via: Cheque timestamp: 2022/09/10 02:35
- acct_1004288E8 transfers_to acct_80CD78240 amount: 6374.98 Mexican Peso via: Credit Card timestamp: 2022/09/10 02:53
- acct_80C182640 transfers_to acct_80C6B92A0 amount: 36419.37 Mexican Peso via: Cheque timestamp: 2022/09/10 04:48
- acct_8000B79C0 transfers_to acct_8000B79C0 amount: 22744.27 Mexican Peso via: Credit Card timestamp: 2022/09/10 10:34
- acct_8000B79C0 transfers_to acct_8000B79C0 amount: 75821.98 Mexican Peso via: Cheque timestamp: 2022/09/10 10:37
- acct_8000B79C0 transfers_to acct_80B7138F0 amount: 99033.95 Mexican Peso via: Cheque timestamp: 2022/09/10 14:29
- acct_8000B79C0 transfers_to acct_80C182640 amount: 115173.40 Mexican Peso via: Cheque timestamp: 2022/09/10 15:36
- acct_8000B79C0 transfers_to acct_80C182640 amount: 35285.65 Mexican Peso via: Credit Card timestamp: 2022/09/10 15:45
- acct_80C182640 transfers_to acct_80C6BEA80 amount: 5103.95 Mexican Peso via: Credit Card timestamp: 2022/09/10 21:47
- acct_80C182640 transfers_to acct_80C6BEA80 amount: 568.13 Mexican Peso via: Cheque timestamp: 2022/09/10 21:51
- acct_80BD32F10 transfers_to acct_80C38FD80 amount: 32721.27 Mexican Peso via: Credit Card timestamp: 2022/09/10 23:01
- acct_80BD32F10 transfers_to acct_80C38FD80 amount: 31505.85 Mexican Peso via: Cheque timestamp: 2022/09/10 23:22

SUMMARY STATISTICS:
  Total transactions: 434
  Unique accounts: 32
  Total volume: 260,461,421.28
  Avg transaction: 600,141.52
  Time span: 406 units
  Max out-degree: 185 (node: 0214_8000B79C0)
  Max in-degree: 58 (node: 0133471_80C6B92A0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)