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_03599) ===

**Nodes:**
- acct_80C8FE080 (type: Account)
- acct_80C9F17B0 (type: Account)
- acct_80C57FA00 (type: Account)
- acct_80CB29050 (type: Account)
- acct_80C9F0810 (type: Account)
- acct_80C9F55B0 (type: Account)
- acct_80C850B20 (type: Account)
- acct_80C9F0860 (type: Account)
- acct_80C6E2270 (type: Account)
- acct_80C9F20B0 (type: Account)
- acct_80C9F16C0 (type: Account)
- acct_80C9F2E80 (type: Account)
- acct_80471E110 (type: Account)
- acct_80A421CD0 (type: Account)
- acct_80C9F1990 (type: Account)
- acct_80C9F1C60 (type: Account)
- acct_80C515D40 (type: Account)
- acct_80C9F2E30 (type: Account)
- acct_80C9F3010 (type: Account)
- acct_80CA63DF0 (type: Account)
- acct_80C9F1760 (type: Account)
- acct_80C9F1AD0 (type: Account)
- acct_80CB6B880 (type: Account)
- acct_80CD5D970 (type: Account)
- acct_80CDB5890 (type: Account)
- acct_80C9F4340 (type: Account)
- acct_80C9F1B70 (type: Account)
- acct_80C9F4390 (type: Account)
- acct_80CD62000 (type: Account)
- acct_80C64C2B0 (type: Account)
- acct_80CDB2530 (type: Account)
- acct_80CB4FCB0 (type: Account)
- acct_80CDB30E0 (type: Account)
- acct_80C049200 (type: Account)
- acct_80C9EFC40 (type: Account)
- acct_80CC733B0 (type: Account)
- acct_80B7496E0 (type: Account)
- acct_80C587C20 (type: Account)
- acct_80C9251B0 (type: Account)
- acct_80C9F21A0 (type: Account)
- acct_80CA64AE0 (type: Account)
- acct_80CB29EC0 (type: Account)
- acct_80CD5DB90 (type: Account)
- acct_80CD5D9C0 (type: Account)
- acct_1004288E8 (type: Account)
- bank_0032564 (type: Bank)
- bank_0032814 (type: Bank)
- bank_0033727 (type: Bank)
- bank_0033750 (type: Bank)
- bank_0033759 (type: Bank)
- bank_0033872 (type: Bank)
- bank_0034032 (type: Bank)
- bank_0034215 (type: Bank)
- bank_0111904 (type: Bank)
- bank_01132 (type: Bank)
- bank_0131086 (type: Bank)
- bank_0133471 (type: Bank)
- bank_0133590 (type: Bank)
- bank_0133686 (type: Bank)
- bank_0134091 (type: Bank)
- bank_0134263 (type: Bank)
- bank_0134783 (type: Bank)
- bank_0213 (type: Bank)
- bank_0214 (type: Bank)
- bank_0231744 (type: Bank)
- bank_0234331 (type: Bank)
- bank_0235226 (type: Bank)
- bank_027 (type: Bank)
- bank_028 (type: Bank)
- bank_0334606 (type: Bank)
- bank_0334908 (type: Bank)
- bank_0335054 (type: Bank)
- bank_0335273 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80C8FE080 belongs_to bank_0032564
- acct_80C9F17B0 belongs_to bank_0032564
- acct_80C57FA00 belongs_to bank_0032814
- acct_80CB29050 belongs_to bank_0033727
- acct_80C9F0810 belongs_to bank_0033750
- acct_80C9F55B0 belongs_to bank_0033750
- acct_80C850B20 belongs_to bank_0033759
- acct_80C9F0860 belongs_to bank_0033759
- acct_80C6E2270 belongs_to bank_0033872
- acct_80C9F20B0 belongs_to bank_0033872
- acct_80C9F16C0 belongs_to bank_0034032
- acct_80C9F2E80 belongs_to bank_0034215
- acct_80471E110 belongs_to bank_0111904
- acct_80A421CD0 belongs_to bank_01132
- acct_80C9F1990 belongs_to bank_01132
- acct_80C9F1C60 belongs_to bank_01132
- acct_80C515D40 belongs_to bank_0131086
- acct_80C9F2E30 belongs_to bank_0131086
- acct_80C9F3010 belongs_to bank_0133471
- acct_80CA63DF0 belongs_to bank_0133590
- acct_80C9F1760 belongs_to bank_0133686
- acct_80C9F1AD0 belongs_to bank_0134091
- acct_80CB6B880 belongs_to bank_0134263
- acct_80CD5D970 belongs_to bank_0134783
- acct_80CDB5890 belongs_to bank_0134783
- acct_80C9F4340 belongs_to bank_0213
- acct_80C9F1B70 belongs_to bank_0214
- acct_80C9F4390 belongs_to bank_0214
- acct_80CD62000 belongs_to bank_0214
- acct_80C64C2B0 belongs_to bank_0231744
- acct_80CDB2530 belongs_to bank_0231744
- acct_80CB4FCB0 belongs_to bank_0234331
- acct_80CDB30E0 belongs_to bank_0235226
- acct_80C049200 belongs_to bank_027
- acct_80C9EFC40 belongs_to bank_027
- acct_80CC733B0 belongs_to bank_027
- acct_80B7496E0 belongs_to bank_028
- acct_80C587C20 belongs_to bank_028
- acct_80C9251B0 belongs_to bank_028
- acct_80C9F21A0 belongs_to bank_028
- acct_80CA64AE0 belongs_to bank_0334606
- acct_80CB29EC0 belongs_to bank_0334908
- acct_80CD5DB90 belongs_to bank_0335054
- acct_80CD5D9C0 belongs_to bank_0335273
- acct_1004288E8 belongs_to bank_070
- acct_80C9F0860 transfers_to acct_80C9F0810 amount: 3544889.00 Mexican Peso via: ACH timestamp: 2022/09/01 00:00
- acct_80CA63DF0 transfers_to acct_80CA63DF0 amount: 28594852.77 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80C6E2270 transfers_to acct_80C6E2270 amount: 544475.44 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80C9F1AD0 transfers_to acct_80C9F1AD0 amount: 161351.49 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80C9F20B0 transfers_to acct_80C9F20B0 amount: 109839.70 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80B7496E0 transfers_to acct_80CDB5890 amount: 551708.92 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:02
- acct_80471E110 transfers_to acct_80471E110 amount: 4755199.20 Yen via: ACH timestamp: 2022/09/01 00:03
- acct_80471E110 transfers_to acct_80C515D40 amount: 953886.64 Mexican Peso via: Cheque timestamp: 2022/09/01 00:03
- acct_80CA64AE0 transfers_to acct_80CA63DF0 amount: 0.02 Mexican Peso via: Cheque timestamp: 2022/09/01 00:03
- acct_80CD62000 transfers_to acct_80CD62000 amount: 4565491.13 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80C9F55B0 transfers_to acct_80C9F55B0 amount: 334.64 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80C9F0810 transfers_to acct_80CC733B0 amount: 769.24 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:08
- acct_80471E110 transfers_to acct_80471E110 amount: 185998.60 Yen via: ACH timestamp: 2022/09/01 00:08
- acct_80471E110 transfers_to acct_80C515D40 amount: 37311.07 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:08
- acct_80C9F1C60 transfers_to acct_80C9F1C60 amount: 85.59 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80CB29050 transfers_to acct_80CB29050 amount: 308.62 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80C9F1760 transfers_to acct_80C9F1760 amount: 330.29 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80B7496E0 transfers_to acct_80CDB5890 amount: 1068157.16 Mexican Peso via: Cheque timestamp: 2022/09/01 00:11
- acct_80C9F4340 transfers_to acct_80C9F4340 amount: 298.63 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80C049200 transfers_to acct_80C049200 amount: 4156702.30 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80C9F0860 transfers_to acct_80C9F0860 amount: 147461.76 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80B7496E0 transfers_to acct_80CDB5890 amount: 15958.59 Mexican Peso via: ACH timestamp: 2022/09/01 00:16
- acct_80C9F1AD0 transfers_to acct_80C9F1AD0 amount: 230.13 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80CB29EC0 transfers_to acct_80CB29050 amount: 0.01 Mexican Peso via: Cheque timestamp: 2022/09/01 00:20
- acct_80471E110 transfers_to acct_80471E110 amount: 347162.20 Yen via: ACH timestamp: 2022/09/01 00:20
- acct_80471E110 transfers_to acct_80C515D40 amount: 69640.28 Mexican Peso via: ACH timestamp: 2022/09/01 00:20
- acct_80CDB2530 transfers_to acct_80CDB2530 amount: 4902.48 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80B7496E0 transfers_to acct_80CDB5890 amount: 36733.39 Mexican Peso via: Wire timestamp: 2022/09/01 00:21
- acct_80CD5D9C0 transfers_to acct_80CD5D970 amount: 0.01 Mexican Peso via: Cheque timestamp: 2022/09/01 00:24
- acct_80CA63DF0 transfers_to acct_80CA63DF0 amount: 418.32 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80A421CD0 transfers_to acct_80A421CD0 amount: 281.75 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80471E110 transfers_to acct_80471E110 amount: 807009.15 Yen via: ACH timestamp: 2022/09/01 00:26
- acct_80471E110 transfers_to acct_80C515D40 amount: 161884.96 Mexican Peso via: Cash timestamp: 2022/09/01 00:26
- acct_80C64C2B0 transfers_to acct_80C64C2B0 amount: 2478055.18 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80B7496E0 transfers_to acct_80CDB5890 amount: 1069294.27 Mexican Peso via: Cash timestamp: 2022/09/01 00:26
- acct_80CC733B0 transfers_to acct_80CC733B0 amount: 396522.17 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80C9F1760 transfers_to acct_80C9F1760 amount: 289164.66 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80C9F4390 transfers_to acct_80C9F4390 amount: 173547.25 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80C9F0860 transfers_to acct_80C9F0860 amount: 430.37 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:36
- acct_80CDB30E0 transfers_to acct_80CDB30E0 amount: 494.66 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:41
- acct_80C6E2270 transfers_to acct_80CA63DF0 amount: 160786.53 Mexican Peso via: Credit Card timestamp: 2022/09/01 02:03
- acct_1004288E8 transfers_to acct_80C850B20 amount: 21758.31 Mexican Peso via: Cheque timestamp: 2022/09/01 02:07
- acct_80CDB2530 transfers_to acct_80CDB2530 amount: 221.55 Mexican Peso via: Reinvestment timestamp: 2022/09/01 02:09
- acct_80C6E2270 transfers_to acct_80CA63DF0 amount: 23231.64 Mexican Peso via: Cheque timestamp: 2022/09/01 02:15
- acct_1004288E8 transfers_to acct_80C850B20 amount: 2796.29 Mexican Peso via: Cash timestamp: 2022/09/01 02:21
- acct_80C9F1C60 transfers_to acct_80C9F1C60 amount: 650283.55 Mexican Peso via: Reinvestment timestamp: 2022/09/01 02:51
- acct_80471E110 transfers_to acct_80471E110 amount: 28725336.05 Yen via: Reinvestment timestamp: 2022/09/01 03:04
- acct_80C515D40 transfers_to acct_80C515D40 amount: 227.09 Mexican Peso via: Reinvestment timestamp: 2022/09/01 03:21
- acct_1004288E8 transfers_to acct_80C049200 amount: 36904.69 Mexican Peso via: Cash timestamp: 2022/09/01 03:37
- acct_1004288E8 transfers_to acct_80C049200 amount: 60406.22 Mexican Peso via: Cheque timestamp: 2022/09/01 03:47
- acct_80A421CD0 transfers_to acct_80C515D40 amount: 5239.16 Mexican Peso via: Cheque timestamp: 2022/09/01 05:06
- acct_80C64C2B0 transfers_to acct_80C64C2B0 amount: 491.43 Mexican Peso via: Reinvestment timestamp: 2022/09/01 05:39
- acct_80C9F16C0 transfers_to acct_80C9F16C0 amount: 114.95 Mexican Peso via: Reinvestment timestamp: 2022/09/01 06:35
- acct_80CB4FCB0 transfers_to acct_80CD62000 amount: 3690.73 Mexican Peso via: Credit Card timestamp: 2022/09/01 06:40
- acct_80C8FE080 transfers_to acct_80C8FE080 amount: 387555.99 Mexican Peso via: Reinvestment timestamp: 2022/09/01 06:55
- acct_80CB4FCB0 transfers_to acct_80CD62000 amount: 3093.59 Mexican Peso via: Cheque timestamp: 2022/09/01 06:57
- acct_80C515D40 transfers_to acct_80C515D40 amount: 1623611.04 Mexican Peso via: Reinvestment timestamp: 2022/09/01 08:13
- acct_1004288E8 transfers_to acct_80C64C2B0 amount: 7357.95 Mexican Peso via: Credit Card timestamp: 2022/09/01 08:54
- acct_80C8FE080 transfers_to acct_80C8FE080 amount: 135.22 Mexican Peso via: Reinvestment timestamp: 2022/09/01 08:58
- acct_80CD5D970 transfers_to acct_80CD5D970 amount: 1128.01 Mexican Peso via: Reinvestment timestamp: 2022/09/01 09:19
- acct_80CDB5890 transfers_to acct_80CDB5890 amount: 8395634.03 Mexican Peso via: Reinvestment timestamp: 2022/09/01 09:31
- acct_80C9F21A0 transfers_to acct_80C9F21A0 amount: 249.47 Mexican Peso via: Reinvestment timestamp: 2022/09/01 10:13
- acct_80CDB30E0 transfers_to acct_80CDB5890 amount: 459537.05 Mexican Peso via: Cheque timestamp: 2022/09/01 10:14
- acct_80C9F1990 transfers_to acct_80C9F1990 amount: 33750.29 Mexican Peso via: Reinvestment timestamp: 2022/09/01 10:28
- acct_80C9F4340 transfers_to acct_80C9F4340 amount: 39383.05 Mexican Peso via: Reinvestment timestamp: 2022/09/01 10:37
- acct_80C9F1B70 transfers_to acct_80C9F1B70 amount: 423.26 Mexican Peso via: Reinvestment timestamp: 2022/09/01 10:53
- acct_80C9F0810 transfers_to acct_80CA63DF0 amount: 1263.96 Mexican Peso via: Cheque timestamp: 2022/09/01 13:21
- acct_80C9F0810 transfers_to acct_80CA63DF0 amount: 4370.97 Mexican Peso via: Credit Card timestamp: 2022/09/01 13:28
- acct_80C9251B0 transfers_to acct_80CC733B0 amount: 1011.59 Mexican Peso via: Cheque timestamp: 2022/09/01 16:03
- acct_80C9251B0 transfers_to acct_80CC733B0 amount: 1147.63 Mexican Peso via: Credit Card timestamp: 2022/09/01 16:23
- acct_80C049200 transfers_to acct_80CB29050 amount: 2390.64 Mexican Peso via: Cheque timestamp: 2022/09/01 17:10
- acct_80C049200 transfers_to acct_80CB29050 amount: 5663.62 Mexican Peso via: ACH timestamp: 2022/09/01 17:13
- acct_80C9EFC40 transfers_to acct_80C9EFC40 amount: 409.86 Mexican Peso via: Reinvestment timestamp: 2022/09/01 17:50
- acct_80C587C20 transfers_to acct_80CC733B0 amount: 20722.33 Mexican Peso via: Cheque timestamp: 2022/09/01 18:40
- acct_80C9EFC40 transfers_to acct_80C9EFC40 amount: 46037475.30 Mexican Peso via: Reinvestment timestamp: 2022/09/01 20:11
- acct_80C587C20 transfers_to acct_80C587C20 amount: 4443820.05 Mexican Peso via: Reinvestment timestamp: 2022/09/01 20:27
- acct_80C9F2E80 transfers_to acct_80C9F2E80 amount: 188548.07 Mexican Peso via: Reinvestment timestamp: 2022/09/01 21:37
- acct_1004288E8 transfers_to acct_80CDB30E0 amount: 301.15 Mexican Peso via: Cheque timestamp: 2022/09/01 23:38
- acct_1004288E8 transfers_to acct_80CDB30E0 amount: 742.91 Mexican Peso via: Credit Card timestamp: 2022/09/01 23:43
- acct_80CC733B0 transfers_to acct_80CDB2530 amount: 77463.92 Mexican Peso via: Credit Card timestamp: 2022/09/02 00:11
- acct_80C9F0810 transfers_to acct_80C515D40 amount: 356.66 Mexican Peso via: Credit Card timestamp: 2022/09/02 00:15
- acct_80CC733B0 transfers_to acct_80CDB2530 amount: 112746.85 Mexican Peso via: Cheque timestamp: 2022/09/02 00:17
- acct_80CD5D9C0 transfers_to acct_80CD5D970 amount: 6247.69 Mexican Peso via: Credit Card timestamp: 2022/09/02 01:41
- acct_80A421CD0 transfers_to acct_80C515D40 amount: 5239.16 Mexican Peso via: Cheque timestamp: 2022/09/02 01:46
- acct_80CDB30E0 transfers_to acct_80CDB5890 amount: 459537.05 Mexican Peso via: Cheque timestamp: 2022/09/02 02:48
- acct_80C9251B0 transfers_to acct_80CC733B0 amount: 1147.63 Mexican Peso via: Credit Card timestamp: 2022/09/02 03:11
- acct_80C9251B0 transfers_to acct_80CC733B0 amount: 1011.59 Mexican Peso via: Cheque timestamp: 2022/09/02 03:22
- acct_80C64C2B0 transfers_to acct_80C850B20 amount: 330970.61 Mexican Peso via: Credit Card timestamp: 2022/09/02 04:32
- acct_80C64C2B0 transfers_to acct_80C850B20 amount: 1184285.66 Mexican Peso via: Cheque timestamp: 2022/09/02 04:40
- acct_80C64C2B0 transfers_to acct_80C850B20 amount: 215135.13 Mexican Peso via: ACH timestamp: 2022/09/02 04:55
- acct_80CB29EC0 transfers_to acct_80CB29050 amount: 10464.38 Mexican Peso via: Credit Card timestamp: 2022/09/02 05:49
- acct_1004288E8 transfers_to acct_80CD62000 amount: 228297.67 Mexican Peso via: Cheque timestamp: 2022/09/02 06:47
- acct_80C049200 transfers_to acct_80CB29050 amount: 2390.64 Mexican Peso via: Cheque timestamp: 2022/09/02 07:03
- acct_1004288E8 transfers_to acct_80CDB30E0 amount: 742.91 Mexican Peso via: Credit Card timestamp: 2022/09/02 07:05
- acct_1004288E8 transfers_to acct_80CDB30E0 amount: 301.15 Mexican Peso via: Cheque timestamp: 2022/09/02 07:08
- acct_80C049200 transfers_to acct_80CB29050 amount: 5663.62 Mexican Peso via: ACH timestamp: 2022/09/02 07:11
- acct_80C9F0810 transfers_to acct_80CB29050 amount: 159235.51 Mexican Peso via: Cheque timestamp: 2022/09/02 09:35
- acct_80CDB30E0 transfers_to acct_80CDB30E0 amount: 491.07 Mexican Peso via: ACH timestamp: 2022/09/02 09:36
- acct_80CDB30E0 transfers_to acct_80CDB30E0 amount: 10889.84 Mexican Peso via: ACH timestamp: 2022/09/02 09:40
- acct_80CDB30E0 transfers_to acct_80CDB30E0 amount: 4380.50 Mexican Peso via: ACH timestamp: 2022/09/02 09:54
- acct_80C587C20 transfers_to acct_80CC733B0 amount: 20722.33 Mexican Peso via: Cheque timestamp: 2022/09/02 10:24
- acct_80CB4FCB0 transfers_to acct_80CD62000 amount: 3690.73 Mexican Peso via: Credit Card timestamp: 2022/09/02 11:01
- acct_80CB4FCB0 transfers_to acct_80CD62000 amount: 3093.59 Mexican Peso via: Cheque timestamp: 2022/09/02 11:10
- acct_80CD5DB90 transfers_to acct_80CD5D970 amount: 3595.28 Mexican Peso via: Cheque timestamp: 2022/09/02 12:41
- acct_80C515D40 transfers_to acct_80C8FE080 amount: 350853.51 Mexican Peso via: Cheque timestamp: 2022/09/02 14:41
- acct_1004288E8 transfers_to acct_80C64C2B0 amount: 7357.95 Mexican Peso via: Credit Card timestamp: 2022/09/02 16:15
- acct_80C9F0810 transfers_to acct_80CA63DF0 amount: 4370.97 Mexican Peso via: Credit Card timestamp: 2022/09/02 17:05
- acct_80C9F0810 transfers_to acct_80CA63DF0 amount: 1263.96 Mexican Peso via: Cheque timestamp: 2022/09/02 17:08
- acct_1004288E8 transfers_to acct_80C049200 amount: 60406.22 Mexican Peso via: Cheque timestamp: 2022/09/02 18:05
- acct_1004288E8 transfers_to acct_80C049200 amount: 36904.69 Mexican Peso via: Cash timestamp: 2022/09/02 18:08
- acct_80CA64AE0 transfers_to acct_80CA63DF0 amount: 14751.44 Mexican Peso via: Credit Card timestamp: 2022/09/02 19:56
- acct_1004288E8 transfers_to acct_80C850B20 amount: 21758.31 Mexican Peso via: Cheque timestamp: 2022/09/02 20:30
- acct_1004288E8 transfers_to acct_80C850B20 amount: 2796.29 Mexican Peso via: Cash timestamp: 2022/09/02 20:33
- acct_80C6E2270 transfers_to acct_80CA63DF0 amount: 160786.53 Mexican Peso via: Credit Card timestamp: 2022/09/02 21:05
- acct_80C6E2270 transfers_to acct_80CA63DF0 amount: 23231.64 Mexican Peso via: Cheque timestamp: 2022/09/02 21:07
- acct_1004288E8 transfers_to acct_80C850B20 amount: 2796.29 Mexican Peso via: Cash timestamp: 2022/09/03 00:11
- acct_1004288E8 transfers_to acct_80C850B20 amount: 21758.31 Mexican Peso via: Cheque timestamp: 2022/09/03 00:23
- acct_80C9F0810 transfers_to acct_80CD5D970 amount: 853.19 Mexican Peso via: Credit Card timestamp: 2022/09/03 00:29
- acct_80C587C20 transfers_to acct_80CC733B0 amount: 20722.33 Mexican Peso via: Cheque timestamp: 2022/09/03 02:46
- acct_80C049200 transfers_to acct_80CB29050 amount: 5663.62 Mexican Peso via: ACH timestamp: 2022/09/03 03:11
- acct_80C049200 transfers_to acct_80CB29050 amount: 2390.64 Mexican Peso via: Cheque timestamp: 2022/09/03 03:20
- acct_80C9F0810 transfers_to acct_80CA63DF0 amount: 1263.96 Mexican Peso via: Cheque timestamp: 2022/09/03 03:35
- acct_80C9F0810 transfers_to acct_80CA63DF0 amount: 4370.97 Mexican Peso via: Credit Card timestamp: 2022/09/03 03:59
- acct_1004288E8 transfers_to acct_80CDB30E0 amount: 742.91 Mexican Peso via: Credit Card timestamp: 2022/09/03 06:57
- acct_1004288E8 transfers_to acct_80CDB30E0 amount: 301.15 Mexican Peso via: Cheque timestamp: 2022/09/03 06:58
- acct_80A421CD0 transfers_to acct_80C515D40 amount: 5239.16 Mexican Peso via: Cheque timestamp: 2022/09/03 10:36
- acct_80C9F0810 transfers_to acct_80CDB5890 amount: 138.81 Mexican Peso via: Credit Card timestamp: 2022/09/04 00:28
- acct_1004288E8 transfers_to acct_80CDB30E0 amount: 301.15 Mexican Peso via: Cheque timestamp: 2022/09/04 02:02
- acct_1004288E8 transfers_to acct_80CDB30E0 amount: 742.91 Mexican Peso via: Credit Card timestamp: 2022/09/04 02:17
- acct_80C587C20 transfers_to acct_80CC733B0 amount: 20722.33 Mexican Peso via: Cheque timestamp: 2022/09/04 03:26
- acct_80C9F0810 transfers_to acct_80CA63DF0 amount: 4370.97 Mexican Peso via: Credit Card timestamp: 2022/09/04 09:32
- acct_80C9F0810 transfers_to acct_80CA63DF0 amount: 1263.96 Mexican Peso via: Cheque timestamp: 2022/09/04 09:46
- acct_1004288E8 transfers_to acct_80C850B20 amount: 2796.29 Mexican Peso via: Cash timestamp: 2022/09/04 12:43
- acct_1004288E8 transfers_to acct_80C850B20 amount: 21758.31 Mexican Peso via: Cheque timestamp: 2022/09/04 12:55
- acct_80A421CD0 transfers_to acct_80C515D40 amount: 5239.16 Mexican Peso via: Cheque timestamp: 2022/09/04 17:51
- acct_80C049200 transfers_to acct_80CB29050 amount: 5663.62 Mexican Peso via: ACH timestamp: 2022/09/04 23:01
- acct_80C049200 transfers_to acct_80CB29050 amount: 2390.64 Mexican Peso via: Cheque timestamp: 2022/09/04 23:13
- acct_80CDB30E0 transfers_to acct_80CDB5890 amount: 459537.05 Mexican Peso via: Cheque timestamp: 2022/09/05 00:07
- acct_80C9F0810 transfers_to acct_80CA63DF0 amount: 1263.96 Mexican Peso via: Cheque timestamp: 2022/09/05 00:12
- acct_80C9F0810 transfers_to acct_80CD62000 amount: 701.67 Mexican Peso via: Credit Card timestamp: 2022/09/05 00:22
- acct_80C9F0810 transfers_to acct_80CA63DF0 amount: 4370.97 Mexican Peso via: Credit Card timestamp: 2022/09/05 00:28
- acct_1004288E8 transfers_to acct_80C64C2B0 amount: 7357.95 Mexican Peso via: Credit Card timestamp: 2022/09/05 00:38
- acct_80C9251B0 transfers_to acct_80CC733B0 amount: 1147.63 Mexican Peso via: Credit Card timestamp: 2022/09/05 02:00
- acct_80C9251B0 transfers_to acct_80CC733B0 amount: 1011.59 Mexican Peso via: Cheque timestamp: 2022/09/05 02:17
- acct_80CB4FCB0 transfers_to acct_80CD62000 amount: 3690.73 Mexican Peso via: Credit Card timestamp: 2022/09/05 04:37
- acct_80CB4FCB0 transfers_to acct_80CD62000 amount: 3093.59 Mexican Peso via: Cheque timestamp: 2022/09/05 04:57
- acct_1004288E8 transfers_to acct_80C850B20 amount: 21758.31 Mexican Peso via: Cheque timestamp: 2022/09/05 07:01
- acct_1004288E8 transfers_to acct_80C850B20 amount: 2796.29 Mexican Peso via: Cash timestamp: 2022/09/05 07:17
- acct_80C587C20 transfers_to acct_80CC733B0 amount: 20722.33 Mexican Peso via: Cheque timestamp: 2022/09/05 09:05
- acct_80C049200 transfers_to acct_80CB29050 amount: 2390.64 Mexican Peso via: Cheque timestamp: 2022/09/05 09:14
- acct_80C049200 transfers_to acct_80CB29050 amount: 5663.62 Mexican Peso via: ACH timestamp: 2022/09/05 09:21
- acct_1004288E8 transfers_to acct_80CDB30E0 amount: 742.91 Mexican Peso via: Credit Card timestamp: 2022/09/05 11:35
- acct_1004288E8 transfers_to acct_80CDB30E0 amount: 301.15 Mexican Peso via: Cheque timestamp: 2022/09/05 11:43
- acct_80C6E2270 transfers_to acct_80CA63DF0 amount: 160786.53 Mexican Peso via: Credit Card timestamp: 2022/09/05 15:10
- acct_80C6E2270 transfers_to acct_80CA63DF0 amount: 23231.64 Mexican Peso via: Cheque timestamp: 2022/09/05 15:15
- acct_1004288E8 transfers_to acct_80C049200 amount: 36904.69 Mexican Peso via: Cash timestamp: 2022/09/05 17:40
- acct_1004288E8 transfers_to acct_80C049200 amount: 60406.22 Mexican Peso via: Cheque timestamp: 2022/09/05 17:42
- acct_80A421CD0 transfers_to acct_80C515D40 amount: 5239.16 Mexican Peso via: Cheque timestamp: 2022/09/05 20:37
- acct_80C9F0810 transfers_to acct_80CC733B0 amount: 2956.09 Mexican Peso via: Credit Card timestamp: 2022/09/06 00:09
- acct_80C049200 transfers_to acct_80CB29050 amount: 5663.62 Mexican Peso via: ACH timestamp: 2022/09/06 02:09
- acct_80C049200 transfers_to acct_80CB29050 amount: 2390.64 Mexican Peso via: Cheque timestamp: 2022/09/06 02:12
- acct_80C6E2270 transfers_to acct_80CA63DF0 amount: 23231.64 Mexican Peso via: Cheque timestamp: 2022/09/06 02:32
- acct_80C6E2270 transfers_to acct_80CA63DF0 amount: 160786.53 Mexican Peso via: Credit Card timestamp: 2022/09/06 02:35
- acct_80C587C20 transfers_to acct_80CC733B0 amount: 20722.33 Mexican Peso via: Cheque timestamp: 2022/09/06 04:54
- acct_1004288E8 transfers_to acct_80CDB30E0 amount: 301.15 Mexican Peso via: Cheque timestamp: 2022/09/06 07:02
- acct_1004288E8 transfers_to acct_80CDB30E0 amount: 742.91 Mexican Peso via: Credit Card timestamp: 2022/09/06 07:14
- acct_1004288E8 transfers_to acct_80C64C2B0 amount: 7357.95 Mexican Peso via: Credit Card timestamp: 2022/09/06 08:54
- acct_80A421CD0 transfers_to acct_80C515D40 amount: 5239.16 Mexican Peso via: Cheque timestamp: 2022/09/06 09:52
- acct_80C9F0810 transfers_to acct_80CA63DF0 amount: 1263.96 Mexican Peso via: Cheque timestamp: 2022/09/06 11:02
- acct_80C9F0810 transfers_to acct_80CA63DF0 amount: 4370.97 Mexican Peso via: Credit Card timestamp: 2022/09/06 11:27
- acct_1004288E8 transfers_to acct_80C049200 amount: 36904.69 Mexican Peso via: Cash timestamp: 2022/09/06 12:32
- acct_1004288E8 transfers_to acct_80C049200 amount: 60406.22 Mexican Peso via: Cheque timestamp: 2022/09/06 12:51
- acct_1004288E8 transfers_to acct_80C850B20 amount: 2796.29 Mexican Peso via: Cash timestamp: 2022/09/06 15:00
- acct_1004288E8 transfers_to acct_80C850B20 amount: 21758.31 Mexican Peso via: Cheque timestamp: 2022/09/06 15:17
- acct_80CB4FCB0 transfers_to acct_80CD62000 amount: 3093.59 Mexican Peso via: Cheque timestamp: 2022/09/06 22:02
- acct_80CB4FCB0 transfers_to acct_80CD62000 amount: 3690.73 Mexican Peso via: Credit Card timestamp: 2022/09/06 22:20
- acct_80C9251B0 transfers_to acct_80CC733B0 amount: 1147.63 Mexican Peso via: Credit Card timestamp: 2022/09/06 22:30
- acct_80C9251B0 transfers_to acct_80CC733B0 amount: 1011.59 Mexican Peso via: Cheque timestamp: 2022/09/06 22:31
- acct_80CDB30E0 transfers_to acct_80CDB5890 amount: 459537.05 Mexican Peso via: Cheque timestamp: 2022/09/06 23:55
- acct_80C049200 transfers_to acct_80CB29050 amount: 2390.64 Mexican Peso via: Cheque timestamp: 2022/09/07 00:07
- acct_80C049200 transfers_to acct_80CB29050 amount: 5663.62 Mexican Peso via: ACH timestamp: 2022/09/07 00:07
- acct_80C57FA00 transfers_to acct_80CDB5890 amount: 4115.75 Mexican Peso via: Credit Card timestamp: 2022/09/07 00:24
- acct_80C9F0810 transfers_to acct_80C850B20 amount: 1147.21 Mexican Peso via: Credit Card timestamp: 2022/09/07 00:28
- acct_80C587C20 transfers_to acct_80CC733B0 amount: 20722.33 Mexican Peso via: Cheque timestamp: 2022/09/07 01:21
- acct_80C9F0810 transfers_to acct_80CA63DF0 amount: 4370.97 Mexican Peso via: Credit Card timestamp: 2022/09/07 01:23
- acct_80C9F0810 transfers_to acct_80CA63DF0 amount: 1263.96 Mexican Peso via: Cheque timestamp: 2022/09/07 01:26
- acct_80C6E2270 transfers_to acct_80CA63DF0 amount: 160786.53 Mexican Peso via: Credit Card timestamp: 2022/09/07 02:03
- acct_80C6E2270 transfers_to acct_80CA63DF0 amount: 23231.64 Mexican Peso via: Cheque timestamp: 2022/09/07 02:14
- acct_1004288E8 transfers_to acct_80C64C2B0 amount: 7357.95 Mexican Peso via: Credit Card timestamp: 2022/09/07 02:45
- acct_80CB4FCB0 transfers_to acct_80CD62000 amount: 3093.59 Mexican Peso via: Cheque timestamp: 2022/09/07 07:05
- acct_80CB4FCB0 transfers_to acct_80CD62000 amount: 3690.73 Mexican Peso via: Credit Card timestamp: 2022/09/07 07:09
- acct_1004288E8 transfers_to acct_80CDB30E0 amount: 301.15 Mexican Peso via: Cheque timestamp: 2022/09/07 09:14
- acct_1004288E8 transfers_to acct_80CDB30E0 amount: 742.91 Mexican Peso via: Credit Card timestamp: 2022/09/07 09:24
- acct_80CDB30E0 transfers_to acct_80CDB5890 amount: 459537.05 Mexican Peso via: Cheque timestamp: 2022/09/07 10:06
- acct_1004288E8 transfers_to acct_80C850B20 amount: 2796.29 Mexican Peso via: Cash timestamp: 2022/09/07 12:11
- acct_1004288E8 transfers_to acct_80C850B20 amount: 21758.31 Mexican Peso via: Cheque timestamp: 2022/09/07 12:27
- acct_80A421CD0 transfers_to acct_80C515D40 amount: 5239.16 Mexican Peso via: Cheque timestamp: 2022/09/07 17:04
- acct_1004288E8 transfers_to acct_80C049200 amount: 36904.69 Mexican Peso via: Cash timestamp: 2022/09/07 20:33
- acct_1004288E8 transfers_to acct_80C049200 amount: 60406.22 Mexican Peso via: Cheque timestamp: 2022/09/07 20:36
- acct_80C9251B0 transfers_to acct_80CC733B0 amount: 1147.63 Mexican Peso via: Credit Card timestamp: 2022/09/07 20:47
- acct_80C9251B0 transfers_to acct_80CC733B0 amount: 1011.59 Mexican Peso via: Cheque timestamp: 2022/09/07 20:48
- acct_80CB6B880 transfers_to acct_80C850B20 amount: 463.45 Mexican Peso via: Credit Card timestamp: 2022/09/08 00:19
- acct_80C9F0810 transfers_to acct_80CC733B0 amount: 1977.36 Mexican Peso via: Credit Card timestamp: 2022/09/08 00:20
- acct_80C049200 transfers_to acct_80CB29050 amount: 5663.62 Mexican Peso via: ACH timestamp: 2022/09/08 00:47
- acct_80C049200 transfers_to acct_80CB29050 amount: 2390.64 Mexican Peso via: Cheque timestamp: 2022/09/08 00:53
- acct_80CB4FCB0 transfers_to acct_80CD62000 amount: 3690.73 Mexican Peso via: Credit Card timestamp: 2022/09/08 01:43
- acct_80CB4FCB0 transfers_to acct_80CD62000 amount: 3093.59 Mexican Peso via: Cheque timestamp: 2022/09/08 01:57
- acct_80A421CD0 transfers_to acct_80C515D40 amount: 5239.16 Mexican Peso via: Cheque timestamp: 2022/09/08 03:08
- acct_1004288E8 transfers_to acct_80C64C2B0 amount: 7357.95 Mexican Peso via: Credit Card timestamp: 2022/09/08 03:12
- acct_1004288E8 transfers_to acct_80CDB30E0 amount: 301.15 Mexican Peso via: Cheque timestamp: 2022/09/08 04:08
- acct_1004288E8 transfers_to acct_80CDB30E0 amount: 742.91 Mexican Peso via: Credit Card timestamp: 2022/09/08 04:19
- acct_80CDB30E0 transfers_to acct_80CDB5890 amount: 459537.05 Mexican Peso via: Cheque timestamp: 2022/09/08 06:58
- acct_1004288E8 transfers_to acct_80C850B20 amount: 2796.29 Mexican Peso via: Cash timestamp: 2022/09/08 07:06
- acct_1004288E8 transfers_to acct_80C850B20 amount: 21758.31 Mexican Peso via: Cheque timestamp: 2022/09/08 07:19
- acct_1004288E8 transfers_to acct_80C049200 amount: 60406.22 Mexican Peso via: Cheque timestamp: 2022/09/08 09:19
- acct_1004288E8 transfers_to acct_80C049200 amount: 36904.69 Mexican Peso via: Cash timestamp: 2022/09/08 09:19
- acct_80C9F1AD0 transfers_to acct_80C9F0860 amount: 94113.79 Mexican Peso via: ACH timestamp: 2022/09/08 11:00
- acct_80C9F3010 transfers_to acct_80C9F0860 amount: 11309.27 Mexican Peso via: ACH timestamp: 2022/09/08 11:08
- acct_80C9F1B70 transfers_to acct_80C9F0860 amount: 97176.69 Mexican Peso via: ACH timestamp: 2022/09/08 11:09
- acct_80C9F1C60 transfers_to acct_80C9F0860 amount: 48476.28 Mexican Peso via: ACH timestamp: 2022/09/08 11:09
- acct_80C9F17B0 transfers_to acct_80C9F0860 amount: 7916.39 Mexican Peso via: ACH timestamp: 2022/09/08 11:12
- acct_80C9F2E30 transfers_to acct_80C9F0860 amount: 5939.01 Mexican Peso via: ACH timestamp: 2022/09/08 11:17
- acct_80C9F1760 transfers_to acct_80C9F0860 amount: 29638.28 Mexican Peso via: ACH timestamp: 2022/09/08 11:17
- acct_80C9F1990 transfers_to acct_80C9F0860 amount: 17071.33 Mexican Peso via: ACH timestamp: 2022/09/08 11:18
- acct_80C9F20B0 transfers_to acct_80C9F0860 amount: 72926.49 Mexican Peso via: ACH timestamp: 2022/09/08 11:18
- acct_80C9EFC40 transfers_to acct_80C9F0860 amount: 96506.24 Mexican Peso via: ACH timestamp: 2022/09/08 11:20
- acct_80C9F16C0 transfers_to acct_80C9F0860 amount: 85608.15 Mexican Peso via: ACH timestamp: 2022/09/08 11:22
- acct_80C9F4390 transfers_to acct_80C9F0860 amount: 81922.17 Mexican Peso via: ACH timestamp: 2022/09/08 11:23
- acct_80C9F21A0 transfers_to acct_80C9F0860 amount: 79048.30 Mexican Peso via: ACH timestamp: 2022/09/08 11:23
- acct_80C9F2E80 transfers_to acct_80C9F0860 amount: 27395.14 Mexican Peso via: ACH timestamp: 2022/09/08 11:25
- acct_80C9F55B0 transfers_to acct_80C9F0860 amount: 78902.45 Mexican Peso via: ACH timestamp: 2022/09/08 11:26
- acct_80C9F4340 transfers_to acct_80C9F0860 amount: 69067.95 Mexican Peso via: ACH timestamp: 2022/09/08 11:26
- acct_80C587C20 transfers_to acct_80CC733B0 amount: 20722.33 Mexican Peso via: Cheque timestamp: 2022/09/08 12:20
- acct_80C6E2270 transfers_to acct_80CA63DF0 amount: 23231.64 Mexican Peso via: Cheque timestamp: 2022/09/08 15:03
- acct_80C6E2270 transfers_to acct_80CA63DF0 amount: 160786.53 Mexican Peso via: Credit Card timestamp: 2022/09/08 15:27
- acct_80C9F0810 transfers_to acct_80CA63DF0 amount: 4370.97 Mexican Peso via: Credit Card timestamp: 2022/09/08 18:34
- acct_80C9F0810 transfers_to acct_80CA63DF0 amount: 1263.96 Mexican Peso via: Cheque timestamp: 2022/09/08 18:40
- acct_80C9251B0 transfers_to acct_80CC733B0 amount: 1147.63 Mexican Peso via: Credit Card timestamp: 2022/09/08 20:05
- acct_80C9251B0 transfers_to acct_80CC733B0 amount: 1011.59 Mexican Peso via: Cheque timestamp: 2022/09/08 20:28
- acct_80C9F0810 transfers_to acct_80CD5D970 amount: 3862.81 Mexican Peso via: Credit Card timestamp: 2022/09/09 00:01
- acct_80C9F0810 transfers_to acct_80CA63DF0 amount: 4370.97 Mexican Peso via: Credit Card timestamp: 2022/09/09 00:12
- acct_80C9F0810 transfers_to acct_80CA63DF0 amount: 1263.96 Mexican Peso via: Cheque timestamp: 2022/09/09 00:13
- acct_1004288E8 transfers_to acct_80C049200 amount: 36904.69 Mexican Peso via: Cash timestamp: 2022/09/09 02:03
- acct_1004288E8 transfers_to acct_80C049200 amount: 60406.22 Mexican Peso via: Cheque timestamp: 2022/09/09 02:22
- acct_80C6E2270 transfers_to acct_80CA63DF0 amount: 160786.53 Mexican Peso via: Credit Card timestamp: 2022/09/09 02:42
- acct_80C6E2270 transfers_to acct_80CA63DF0 amount: 23231.64 Mexican Peso via: Cheque timestamp: 2022/09/09 02:57
- acct_1004288E8 transfers_to acct_80CD62000 amount: 228297.67 Mexican Peso via: Cheque timestamp: 2022/09/09 05:02
- acct_80CA64AE0 transfers_to acct_80CA63DF0 amount: 14751.44 Mexican Peso via: Credit Card timestamp: 2022/09/09 05:23
- acct_80CB29EC0 transfers_to acct_80CB29050 amount: 10464.38 Mexican Peso via: Credit Card timestamp: 2022/09/09 08:39
- acct_80C9251B0 transfers_to acct_80CC733B0 amount: 1147.63 Mexican Peso via: Credit Card timestamp: 2022/09/09 09:35
- acct_80C9251B0 transfers_to acct_80CC733B0 amount: 1011.59 Mexican Peso via: Cheque timestamp: 2022/09/09 09:56
- acct_80CD5DB90 transfers_to acct_80CD5D970 amount: 3595.28 Mexican Peso via: Cheque timestamp: 2022/09/09 11:30
- acct_80CB4FCB0 transfers_to acct_80CD62000 amount: 3093.59 Mexican Peso via: Cheque timestamp: 2022/09/09 13:18
- acct_80CB4FCB0 transfers_to acct_80CD62000 amount: 3690.73 Mexican Peso via: Credit Card timestamp: 2022/09/09 13:25
- acct_1004288E8 transfers_to acct_80CDB30E0 amount: 301.15 Mexican Peso via: Cheque timestamp: 2022/09/09 14:01
- acct_1004288E8 transfers_to acct_80CDB30E0 amount: 742.91 Mexican Peso via: Credit Card timestamp: 2022/09/09 14:03
- acct_80CC733B0 transfers_to acct_80CDB2530 amount: 112746.85 Mexican Peso via: Cheque timestamp: 2022/09/09 14:38
- acct_80CC733B0 transfers_to acct_80CDB2530 amount: 77463.92 Mexican Peso via: Credit Card timestamp: 2022/09/09 14:54
- acct_80C049200 transfers_to acct_80CB29050 amount: 5663.62 Mexican Peso via: ACH timestamp: 2022/09/09 15:04
- acct_80C049200 transfers_to acct_80CB29050 amount: 2390.64 Mexican Peso via: Cheque timestamp: 2022/09/09 15:10
- acct_80CDB30E0 transfers_to acct_80CDB30E0 amount: 4380.50 Mexican Peso via: ACH timestamp: 2022/09/09 16:16
- acct_80CDB30E0 transfers_to acct_80CDB30E0 amount: 491.07 Mexican Peso via: ACH timestamp: 2022/09/09 16:21
- acct_80CDB30E0 transfers_to acct_80CDB30E0 amount: 10889.84 Mexican Peso via: ACH timestamp: 2022/09/09 16:28
- acct_80A421CD0 transfers_to acct_80C515D40 amount: 5239.16 Mexican Peso via: Cheque timestamp: 2022/09/09 16:45
- acct_80CD5D9C0 transfers_to acct_80CD5D970 amount: 6247.69 Mexican Peso via: Credit Card timestamp: 2022/09/09 17:21
- acct_1004288E8 transfers_to acct_80C850B20 amount: 2796.29 Mexican Peso via: Cash timestamp: 2022/09/09 18:05
- acct_1004288E8 transfers_to acct_80C850B20 amount: 21758.31 Mexican Peso via: Cheque timestamp: 2022/09/09 18:14
- acct_80C64C2B0 transfers_to acct_80C850B20 amount: 1184285.66 Mexican Peso via: Cheque timestamp: 2022/09/09 18:33
- acct_1004288E8 transfers_to acct_80C64C2B0 amount: 7357.95 Mexican Peso via: Credit Card timestamp: 2022/09/09 18:41
- acct_80C64C2B0 transfers_to acct_80C850B20 amount: 330970.61 Mexican Peso via: Credit Card timestamp: 2022/09/09 18:47
- acct_80C64C2B0 transfers_to acct_80C850B20 amount: 215135.13 Mexican Peso via: ACH timestamp: 2022/09/09 18:57
- acct_80C587C20 transfers_to acct_80CC733B0 amount: 20722.33 Mexican Peso via: Cheque timestamp: 2022/09/09 21:20
- acct_80CDB30E0 transfers_to acct_80CDB5890 amount: 459537.05 Mexican Peso via: Cheque timestamp: 2022/09/09 21:28
- acct_80C9F0810 transfers_to acct_80CC733B0 amount: 85.80 Mexican Peso via: Credit Card timestamp: 2022/09/10 00:28
- acct_80A421CD0 transfers_to acct_80C515D40 amount: 5239.16 Mexican Peso via: Cheque timestamp: 2022/09/10 05:18
- acct_1004288E8 transfers_to acct_80C850B20 amount: 21758.31 Mexican Peso via: Cheque timestamp: 2022/09/10 07:14
- acct_1004288E8 transfers_to acct_80C850B20 amount: 2796.29 Mexican Peso via: Cash timestamp: 2022/09/10 07:14
- acct_80C049200 transfers_to acct_80CB29050 amount: 2390.64 Mexican Peso via: Cheque timestamp: 2022/09/10 09:45
- acct_80C049200 transfers_to acct_80CB29050 amount: 5663.62 Mexican Peso via: ACH timestamp: 2022/09/10 09:50
- acct_1004288E8 transfers_to acct_80CDB30E0 amount: 301.15 Mexican Peso via: Cheque timestamp: 2022/09/10 13:03
- acct_1004288E8 transfers_to acct_80CDB30E0 amount: 742.91 Mexican Peso via: Credit Card timestamp: 2022/09/10 13:07
- acct_80C9F0810 transfers_to acct_80CA63DF0 amount: 4370.97 Mexican Peso via: Credit Card timestamp: 2022/09/10 19:13
- acct_80C9F0810 transfers_to acct_80CA63DF0 amount: 1263.96 Mexican Peso via: Cheque timestamp: 2022/09/10 19:26
- acct_80C587C20 transfers_to acct_80CC733B0 amount: 20722.33 Mexican Peso via: Cheque timestamp: 2022/09/10 20:34

SUMMARY STATISTICS:
  Total transactions: 284
  Unique accounts: 45
  Total volume: 157,541,852.87
  Avg transaction: 554,724.83
  Time span: 257 units
  Max out-degree: 63 (node: 070_1004288E8)
  Max in-degree: 39 (node: 0133590_80CA63DF0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)