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_03574) ===

**Nodes:**
- acct_80BF235B0 (type: Account)
- acct_80C597310 (type: Account)
- acct_80C1A1180 (type: Account)
- acct_80C7361E0 (type: Account)
- acct_80C6A2730 (type: Account)
- acct_80C981610 (type: Account)
- acct_8000B1980 (type: Account)
- acct_80C5974A0 (type: Account)
- acct_8000B8E70 (type: Account)
- acct_80C5966A0 (type: Account)
- acct_80C596120 (type: Account)
- acct_1004288E8 (type: Account)
- bank_0032564 (type: Bank)
- bank_0032814 (type: Bank)
- bank_0131086 (type: Bank)
- bank_0133471 (type: Bank)
- bank_0133590 (type: Bank)
- bank_0214 (type: Bank)
- bank_027 (type: Bank)
- bank_0328225 (type: Bank)
- bank_0333931 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80BF235B0 belongs_to bank_0032564
- acct_80C597310 belongs_to bank_0032814
- acct_80C1A1180 belongs_to bank_0131086
- acct_80C7361E0 belongs_to bank_0133471
- acct_80C6A2730 belongs_to bank_0133590
- acct_80C981610 belongs_to bank_0133590
- acct_8000B1980 belongs_to bank_0214
- acct_80C5974A0 belongs_to bank_0214
- acct_8000B8E70 belongs_to bank_027
- acct_80C5966A0 belongs_to bank_0328225
- acct_80C596120 belongs_to bank_0333931
- acct_1004288E8 belongs_to bank_070
- acct_80C5966A0 transfers_to acct_80C5974A0 amount: 0.05 Mexican Peso via: Cheque timestamp: 2022/09/01 00:01
- acct_80BF235B0 transfers_to acct_80BF235B0 amount: 5927165.27 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80C5974A0 transfers_to acct_80C5974A0 amount: 420.63 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80C981610 transfers_to acct_80C981610 amount: 11111673.12 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80BF235B0 transfers_to acct_80BF235B0 amount: 138.98 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80C6A2730 transfers_to acct_80C7361E0 amount: 26873.37 Mexican Peso via: Cheque timestamp: 2022/09/01 00:26
- acct_8000B8E70 transfers_to acct_8000B8E70 amount: 431.46 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80C7361E0 transfers_to acct_80C981610 amount: 10199.49 Mexican Peso via: Cheque timestamp: 2022/09/01 05:03
- acct_80C7361E0 transfers_to acct_80C981610 amount: 4503.09 Mexican Peso via: Wire timestamp: 2022/09/01 05:28
- acct_80C6A2730 transfers_to acct_80C6A2730 amount: 4707361.72 Mexican Peso via: Reinvestment timestamp: 2022/09/01 05:46
- acct_80C5974A0 transfers_to acct_80C5974A0 amount: 167977.59 Mexican Peso via: Reinvestment timestamp: 2022/09/01 08:30
- acct_8000B8E70 transfers_to acct_80C1A1180 amount: 1382.67 Mexican Peso via: Cheque timestamp: 2022/09/01 10:01
- acct_8000B8E70 transfers_to acct_80C1A1180 amount: 9177.86 Mexican Peso via: Credit Card timestamp: 2022/09/01 10:13
- acct_8000B1980 transfers_to acct_80C5974A0 amount: 11447.87 Mexican Peso via: Credit Card timestamp: 2022/09/01 10:22
- acct_8000B1980 transfers_to acct_80C5974A0 amount: 7357.05 Mexican Peso via: Cheque timestamp: 2022/09/01 10:28
- acct_8000B8E70 transfers_to acct_8000B8E70 amount: 48992.31 Mexican Peso via: Cheque timestamp: 2022/09/01 15:00
- acct_8000B1980 transfers_to acct_8000B1980 amount: 975.81 Mexican Peso via: Credit Card timestamp: 2022/09/01 15:02
- acct_8000B1980 transfers_to acct_8000B1980 amount: 920.85 Mexican Peso via: Cheque timestamp: 2022/09/01 15:07
- acct_8000B8E70 transfers_to acct_8000B8E70 amount: 4437.63 Mexican Peso via: Cash timestamp: 2022/09/01 15:15
- acct_8000B8E70 transfers_to acct_8000B8E70 amount: 12954.69 Mexican Peso via: Credit Card timestamp: 2022/09/01 15:24
- acct_8000B1980 transfers_to acct_8000B1980 amount: 29293.68 Mexican Peso via: ACH timestamp: 2022/09/01 16:13
- acct_8000B1980 transfers_to acct_80C1A1180 amount: 46878.31 Mexican Peso via: Cheque timestamp: 2022/09/01 16:30
- acct_8000B1980 transfers_to acct_80C1A1180 amount: 18747.37 Mexican Peso via: Credit Card timestamp: 2022/09/01 16:30
- acct_80C597310 transfers_to acct_80C597310 amount: 10322.90 Mexican Peso via: Reinvestment timestamp: 2022/09/01 17:00
- acct_80C7361E0 transfers_to acct_80C7361E0 amount: 228087.71 Mexican Peso via: Reinvestment timestamp: 2022/09/01 18:51
- acct_8000B1980 transfers_to acct_8000B1980 amount: 6715314.36 Mexican Peso via: Reinvestment timestamp: 2022/09/01 19:20
- acct_8000B8E70 transfers_to acct_8000B8E70 amount: 200.99 Mexican Peso via: Cash timestamp: 2022/09/01 23:00
- acct_8000B8E70 transfers_to acct_8000B8E70 amount: 104.79 Mexican Peso via: Wire timestamp: 2022/09/01 23:10
- acct_8000B8E70 transfers_to acct_8000B8E70 amount: 1505.08 Mexican Peso via: Cheque timestamp: 2022/09/01 23:14
- acct_8000B8E70 transfers_to acct_8000B8E70 amount: 4637.04 Mexican Peso via: Credit Card timestamp: 2022/09/01 23:26
- acct_8000B1980 transfers_to acct_80BF235B0 amount: 2591.09 Mexican Peso via: Cheque timestamp: 2022/09/01 23:43
- acct_8000B1980 transfers_to acct_80BF235B0 amount: 3020.51 Mexican Peso via: ACH timestamp: 2022/09/01 23:52
- acct_80C5974A0 transfers_to acct_80C597310 amount: 46200.48 Mexican Peso via: ACH timestamp: 2022/09/02 00:47
- acct_80C596120 transfers_to acct_80C5974A0 amount: 8729.97 Mexican Peso via: Cheque timestamp: 2022/09/02 01:26
- acct_8000B8E70 transfers_to acct_8000B8E70 amount: 48992.31 Mexican Peso via: Cheque timestamp: 2022/09/02 02:34
- acct_8000B8E70 transfers_to acct_8000B8E70 amount: 4437.63 Mexican Peso via: Cash timestamp: 2022/09/02 02:40
- acct_8000B8E70 transfers_to acct_8000B8E70 amount: 12954.69 Mexican Peso via: Credit Card timestamp: 2022/09/02 02:47
- acct_8000B1980 transfers_to acct_8000B1980 amount: 29293.68 Mexican Peso via: ACH timestamp: 2022/09/02 04:32
- acct_8000B1980 transfers_to acct_80C5974A0 amount: 7357.05 Mexican Peso via: Cheque timestamp: 2022/09/02 04:42
- acct_8000B1980 transfers_to acct_80C5974A0 amount: 11447.87 Mexican Peso via: Credit Card timestamp: 2022/09/02 04:57
- acct_8000B8E70 transfers_to acct_80C1A1180 amount: 1382.67 Mexican Peso via: Cheque timestamp: 2022/09/02 08:09
- acct_8000B8E70 transfers_to acct_80C1A1180 amount: 9177.86 Mexican Peso via: Credit Card timestamp: 2022/09/02 08:25
- acct_8000B1980 transfers_to acct_8000B1980 amount: 975.81 Mexican Peso via: Credit Card timestamp: 2022/09/02 09:39
- acct_8000B1980 transfers_to acct_8000B1980 amount: 920.85 Mexican Peso via: Cheque timestamp: 2022/09/02 09:46
- acct_80C7361E0 transfers_to acct_80C981610 amount: 4503.09 Mexican Peso via: Wire timestamp: 2022/09/02 14:35
- acct_80C7361E0 transfers_to acct_80C981610 amount: 10199.49 Mexican Peso via: Cheque timestamp: 2022/09/02 14:53
- acct_80C6A2730 transfers_to acct_80C7361E0 amount: 26873.37 Mexican Peso via: Cheque timestamp: 2022/09/02 18:06
- acct_8000B1980 transfers_to acct_80BF235B0 amount: 2591.09 Mexican Peso via: Cheque timestamp: 2022/09/02 18:25
- acct_8000B1980 transfers_to acct_80BF235B0 amount: 3020.51 Mexican Peso via: ACH timestamp: 2022/09/02 18:25
- acct_8000B8E70 transfers_to acct_8000B8E70 amount: 104.79 Mexican Peso via: Wire timestamp: 2022/09/02 19:12
- acct_8000B8E70 transfers_to acct_8000B8E70 amount: 200.99 Mexican Peso via: Cash timestamp: 2022/09/02 19:22
- acct_8000B8E70 transfers_to acct_8000B8E70 amount: 1505.08 Mexican Peso via: Cheque timestamp: 2022/09/02 19:26
- acct_8000B8E70 transfers_to acct_8000B8E70 amount: 4637.04 Mexican Peso via: Credit Card timestamp: 2022/09/02 19:27
- acct_8000B1980 transfers_to acct_80C7361E0 amount: 1045.47 Mexican Peso via: ACH timestamp: 2022/09/02 22:38
- acct_8000B1980 transfers_to acct_80C7361E0 amount: 20734.74 Mexican Peso via: Cheque timestamp: 2022/09/02 22:51
- acct_8000B1980 transfers_to acct_80C7361E0 amount: 16524.95 Mexican Peso via: Credit Card timestamp: 2022/09/02 22:52
- acct_8000B1980 transfers_to acct_80C7361E0 amount: 2680.55 Mexican Peso via: Wire timestamp: 2022/09/02 22:53
- acct_1004288E8 transfers_to acct_80BF235B0 amount: 148558.32 Mexican Peso via: Cheque timestamp: 2022/09/02 23:53
- acct_8000B1980 transfers_to acct_80C5974A0 amount: 7357.05 Mexican Peso via: Cheque timestamp: 2022/09/03 04:31
- acct_8000B1980 transfers_to acct_80C5974A0 amount: 11447.87 Mexican Peso via: Credit Card timestamp: 2022/09/03 04:31
- acct_8000B1980 transfers_to acct_8000B1980 amount: 29293.68 Mexican Peso via: ACH timestamp: 2022/09/03 07:52
- acct_80C6A2730 transfers_to acct_80C7361E0 amount: 26873.37 Mexican Peso via: Cheque timestamp: 2022/09/03 14:37
- acct_8000B1980 transfers_to acct_8000B1980 amount: 29293.68 Mexican Peso via: ACH timestamp: 2022/09/04 07:14
- acct_8000B1980 transfers_to acct_80C5974A0 amount: 7357.05 Mexican Peso via: Cheque timestamp: 2022/09/04 19:30
- acct_80C6A2730 transfers_to acct_80C7361E0 amount: 26873.37 Mexican Peso via: Cheque timestamp: 2022/09/04 19:37
- acct_8000B1980 transfers_to acct_80C5974A0 amount: 11447.87 Mexican Peso via: Credit Card timestamp: 2022/09/04 19:40
- acct_8000B1980 transfers_to acct_80C5974A0 amount: 7357.05 Mexican Peso via: Cheque timestamp: 2022/09/05 12:14
- acct_8000B1980 transfers_to acct_80C5974A0 amount: 11447.87 Mexican Peso via: Credit Card timestamp: 2022/09/05 12:25
- acct_8000B1980 transfers_to acct_8000B1980 amount: 29293.68 Mexican Peso via: ACH timestamp: 2022/09/05 13:47
- acct_80C7361E0 transfers_to acct_80C981610 amount: 10199.49 Mexican Peso via: Cheque timestamp: 2022/09/05 14:05
- acct_80C7361E0 transfers_to acct_80C981610 amount: 4503.09 Mexican Peso via: Wire timestamp: 2022/09/05 14:07
- acct_8000B8E70 transfers_to acct_8000B8E70 amount: 12954.69 Mexican Peso via: Credit Card timestamp: 2022/09/05 14:30
- acct_8000B8E70 transfers_to acct_8000B8E70 amount: 4437.63 Mexican Peso via: Cash timestamp: 2022/09/05 14:41
- acct_80C6A2730 transfers_to acct_80C7361E0 amount: 26873.37 Mexican Peso via: Cheque timestamp: 2022/09/05 14:54
- acct_8000B8E70 transfers_to acct_8000B8E70 amount: 48992.31 Mexican Peso via: Cheque timestamp: 2022/09/05 14:54
- acct_8000B8E70 transfers_to acct_8000B8E70 amount: 200.99 Mexican Peso via: Cash timestamp: 2022/09/05 20:32
- acct_8000B8E70 transfers_to acct_8000B8E70 amount: 104.79 Mexican Peso via: Wire timestamp: 2022/09/05 20:37
- acct_8000B8E70 transfers_to acct_8000B8E70 amount: 4637.04 Mexican Peso via: Credit Card timestamp: 2022/09/05 20:48
- acct_8000B8E70 transfers_to acct_8000B8E70 amount: 1505.08 Mexican Peso via: Cheque timestamp: 2022/09/05 20:55
- acct_8000B1980 transfers_to acct_80BF235B0 amount: 3020.51 Mexican Peso via: ACH timestamp: 2022/09/05 22:11
- acct_8000B1980 transfers_to acct_80BF235B0 amount: 2591.09 Mexican Peso via: Cheque timestamp: 2022/09/05 22:14
- acct_8000B1980 transfers_to acct_8000B1980 amount: 920.85 Mexican Peso via: Cheque timestamp: 2022/09/05 23:06
- acct_8000B1980 transfers_to acct_8000B1980 amount: 975.81 Mexican Peso via: Credit Card timestamp: 2022/09/05 23:10
- acct_8000B8E70 transfers_to acct_80C1A1180 amount: 1382.67 Mexican Peso via: Cheque timestamp: 2022/09/05 23:12
- acct_8000B8E70 transfers_to acct_80C1A1180 amount: 9177.86 Mexican Peso via: Credit Card timestamp: 2022/09/05 23:17
- acct_8000B8E70 transfers_to acct_80C1A1180 amount: 9177.86 Mexican Peso via: Credit Card timestamp: 2022/09/06 02:46
- acct_8000B8E70 transfers_to acct_80C1A1180 amount: 1382.67 Mexican Peso via: Cheque timestamp: 2022/09/06 02:48
- acct_8000B1980 transfers_to acct_8000B1980 amount: 29293.68 Mexican Peso via: ACH timestamp: 2022/09/06 09:56
- acct_8000B1980 transfers_to acct_80C5974A0 amount: 11447.87 Mexican Peso via: Credit Card timestamp: 2022/09/06 11:10
- acct_8000B1980 transfers_to acct_80C5974A0 amount: 7357.05 Mexican Peso via: Cheque timestamp: 2022/09/06 11:29
- acct_80C7361E0 transfers_to acct_80C981610 amount: 10199.49 Mexican Peso via: Cheque timestamp: 2022/09/06 12:48
- acct_80C7361E0 transfers_to acct_80C981610 amount: 4503.09 Mexican Peso via: Wire timestamp: 2022/09/06 12:55
- acct_8000B1980 transfers_to acct_8000B1980 amount: 975.81 Mexican Peso via: Credit Card timestamp: 2022/09/06 17:40
- acct_8000B1980 transfers_to acct_8000B1980 amount: 920.85 Mexican Peso via: Cheque timestamp: 2022/09/06 17:45
- acct_8000B8E70 transfers_to acct_8000B8E70 amount: 12954.69 Mexican Peso via: Credit Card timestamp: 2022/09/06 19:31
- acct_8000B8E70 transfers_to acct_8000B8E70 amount: 4437.63 Mexican Peso via: Cash timestamp: 2022/09/06 19:49
- acct_8000B8E70 transfers_to acct_8000B8E70 amount: 48992.31 Mexican Peso via: Cheque timestamp: 2022/09/06 19:55
- acct_80C6A2730 transfers_to acct_80C7361E0 amount: 26873.37 Mexican Peso via: Cheque timestamp: 2022/09/06 20:12
- acct_8000B1980 transfers_to acct_80BF235B0 amount: 2591.09 Mexican Peso via: Cheque timestamp: 2022/09/06 20:40
- acct_8000B1980 transfers_to acct_80BF235B0 amount: 3020.51 Mexican Peso via: ACH timestamp: 2022/09/06 20:57
- acct_8000B8E70 transfers_to acct_8000B8E70 amount: 200.99 Mexican Peso via: Cash timestamp: 2022/09/06 22:10
- acct_8000B8E70 transfers_to acct_8000B8E70 amount: 1505.08 Mexican Peso via: Cheque timestamp: 2022/09/06 22:15
- acct_8000B8E70 transfers_to acct_8000B8E70 amount: 4637.04 Mexican Peso via: Credit Card timestamp: 2022/09/06 22:26
- acct_8000B8E70 transfers_to acct_8000B8E70 amount: 104.79 Mexican Peso via: Wire timestamp: 2022/09/06 22:26
- acct_8000B1980 transfers_to acct_8000B1980 amount: 975.81 Mexican Peso via: Credit Card timestamp: 2022/09/07 05:09
- acct_8000B1980 transfers_to acct_8000B1980 amount: 920.85 Mexican Peso via: Cheque timestamp: 2022/09/07 05:10
- acct_8000B1980 transfers_to acct_80C5974A0 amount: 7357.05 Mexican Peso via: Cheque timestamp: 2022/09/07 05:31
- acct_8000B1980 transfers_to acct_80C5974A0 amount: 11447.87 Mexican Peso via: Credit Card timestamp: 2022/09/07 05:36
- acct_8000B8E70 transfers_to acct_8000B8E70 amount: 1505.08 Mexican Peso via: Cheque timestamp: 2022/09/07 10:35
- acct_8000B8E70 transfers_to acct_8000B8E70 amount: 4637.04 Mexican Peso via: Credit Card timestamp: 2022/09/07 10:39
- acct_8000B8E70 transfers_to acct_8000B8E70 amount: 200.99 Mexican Peso via: Cash timestamp: 2022/09/07 10:48
- acct_8000B8E70 transfers_to acct_8000B8E70 amount: 104.79 Mexican Peso via: Wire timestamp: 2022/09/07 10:54
- acct_80C7361E0 transfers_to acct_80C981610 amount: 10199.49 Mexican Peso via: Cheque timestamp: 2022/09/07 10:55
- acct_80C7361E0 transfers_to acct_80C981610 amount: 4503.09 Mexican Peso via: Wire timestamp: 2022/09/07 10:59
- acct_8000B1980 transfers_to acct_80BF235B0 amount: 3020.51 Mexican Peso via: ACH timestamp: 2022/09/07 14:42
- acct_8000B1980 transfers_to acct_80BF235B0 amount: 2591.09 Mexican Peso via: Cheque timestamp: 2022/09/07 14:53
- acct_8000B8E70 transfers_to acct_80C1A1180 amount: 1382.67 Mexican Peso via: Cheque timestamp: 2022/09/07 18:07
- acct_8000B8E70 transfers_to acct_80C1A1180 amount: 9177.86 Mexican Peso via: Credit Card timestamp: 2022/09/07 18:07
- acct_80C6A2730 transfers_to acct_80C7361E0 amount: 26873.37 Mexican Peso via: Cheque timestamp: 2022/09/07 18:39
- acct_8000B8E70 transfers_to acct_8000B8E70 amount: 4437.63 Mexican Peso via: Cash timestamp: 2022/09/07 19:31
- acct_8000B8E70 transfers_to acct_8000B8E70 amount: 12954.69 Mexican Peso via: Credit Card timestamp: 2022/09/07 19:43
- acct_8000B8E70 transfers_to acct_8000B8E70 amount: 48992.31 Mexican Peso via: Cheque timestamp: 2022/09/07 19:44
- acct_8000B1980 transfers_to acct_8000B1980 amount: 29293.68 Mexican Peso via: ACH timestamp: 2022/09/07 21:27
- acct_8000B1980 transfers_to acct_8000B1980 amount: 29293.68 Mexican Peso via: ACH timestamp: 2022/09/08 02:00
- acct_8000B1980 transfers_to acct_8000B1980 amount: 975.81 Mexican Peso via: Credit Card timestamp: 2022/09/08 08:30
- acct_8000B1980 transfers_to acct_8000B1980 amount: 920.85 Mexican Peso via: Cheque timestamp: 2022/09/08 08:31
- acct_8000B8E70 transfers_to acct_8000B8E70 amount: 1505.08 Mexican Peso via: Cheque timestamp: 2022/09/08 08:37
- acct_8000B8E70 transfers_to acct_8000B8E70 amount: 200.99 Mexican Peso via: Cash timestamp: 2022/09/08 08:40
- acct_8000B8E70 transfers_to acct_8000B8E70 amount: 104.79 Mexican Peso via: Wire timestamp: 2022/09/08 08:41
- acct_8000B8E70 transfers_to acct_8000B8E70 amount: 4637.04 Mexican Peso via: Credit Card timestamp: 2022/09/08 08:48
- acct_80C6A2730 transfers_to acct_80C7361E0 amount: 26873.37 Mexican Peso via: Cheque timestamp: 2022/09/08 12:15
- acct_8000B8E70 transfers_to acct_80C1A1180 amount: 9177.86 Mexican Peso via: Credit Card timestamp: 2022/09/08 16:05
- acct_8000B8E70 transfers_to acct_80C1A1180 amount: 1382.67 Mexican Peso via: Cheque timestamp: 2022/09/08 16:17
- acct_80C7361E0 transfers_to acct_80C981610 amount: 4503.09 Mexican Peso via: Wire timestamp: 2022/09/08 19:04
- acct_80C7361E0 transfers_to acct_80C981610 amount: 10199.49 Mexican Peso via: Cheque timestamp: 2022/09/08 19:22
- acct_8000B8E70 transfers_to acct_8000B8E70 amount: 12954.69 Mexican Peso via: Credit Card timestamp: 2022/09/08 20:49
- acct_8000B1980 transfers_to acct_80BF235B0 amount: 2591.09 Mexican Peso via: Cheque timestamp: 2022/09/08 20:50
- acct_8000B1980 transfers_to acct_80BF235B0 amount: 3020.51 Mexican Peso via: ACH timestamp: 2022/09/08 20:53
- acct_8000B8E70 transfers_to acct_8000B8E70 amount: 4437.63 Mexican Peso via: Cash timestamp: 2022/09/08 20:54
- acct_8000B8E70 transfers_to acct_8000B8E70 amount: 48992.31 Mexican Peso via: Cheque timestamp: 2022/09/08 20:59
- acct_8000B1980 transfers_to acct_80C5974A0 amount: 11447.87 Mexican Peso via: Credit Card timestamp: 2022/09/08 22:13
- acct_8000B1980 transfers_to acct_80C5974A0 amount: 7357.05 Mexican Peso via: Cheque timestamp: 2022/09/08 22:29
- acct_8000B8E70 transfers_to acct_8000B8E70 amount: 12954.69 Mexican Peso via: Credit Card timestamp: 2022/09/09 01:12
- acct_8000B8E70 transfers_to acct_8000B8E70 amount: 48992.31 Mexican Peso via: Cheque timestamp: 2022/09/09 01:21
- acct_8000B8E70 transfers_to acct_8000B8E70 amount: 4437.63 Mexican Peso via: Cash timestamp: 2022/09/09 01:26
- acct_8000B1980 transfers_to acct_8000B1980 amount: 29293.68 Mexican Peso via: ACH timestamp: 2022/09/09 05:37
- acct_80C7361E0 transfers_to acct_80C981610 amount: 4503.09 Mexican Peso via: Wire timestamp: 2022/09/09 08:12
- acct_80C7361E0 transfers_to acct_80C981610 amount: 10199.49 Mexican Peso via: Cheque timestamp: 2022/09/09 08:27
- acct_8000B1980 transfers_to acct_80C7361E0 amount: 1045.47 Mexican Peso via: ACH timestamp: 2022/09/09 10:32
- acct_8000B1980 transfers_to acct_80C7361E0 amount: 16524.95 Mexican Peso via: Credit Card timestamp: 2022/09/09 10:34
- acct_8000B1980 transfers_to acct_80C7361E0 amount: 2680.55 Mexican Peso via: Wire timestamp: 2022/09/09 10:41
- acct_8000B8E70 transfers_to acct_80C1A1180 amount: 1382.67 Mexican Peso via: Cheque timestamp: 2022/09/09 10:42
- acct_8000B1980 transfers_to acct_8000B1980 amount: 920.85 Mexican Peso via: Cheque timestamp: 2022/09/09 10:43
- acct_8000B1980 transfers_to acct_8000B1980 amount: 975.81 Mexican Peso via: Credit Card timestamp: 2022/09/09 10:49
- acct_8000B1980 transfers_to acct_80C7361E0 amount: 20734.74 Mexican Peso via: Cheque timestamp: 2022/09/09 10:49
- acct_8000B8E70 transfers_to acct_80C1A1180 amount: 9177.86 Mexican Peso via: Credit Card timestamp: 2022/09/09 10:51
- acct_8000B1980 transfers_to acct_80BF235B0 amount: 2591.09 Mexican Peso via: Cheque timestamp: 2022/09/09 17:03
- acct_8000B1980 transfers_to acct_80BF235B0 amount: 3020.51 Mexican Peso via: ACH timestamp: 2022/09/09 17:15
- acct_8000B8E70 transfers_to acct_8000B8E70 amount: 104.79 Mexican Peso via: Wire timestamp: 2022/09/09 18:08
- acct_8000B8E70 transfers_to acct_8000B8E70 amount: 1505.08 Mexican Peso via: Cheque timestamp: 2022/09/09 18:09
- acct_8000B8E70 transfers_to acct_8000B8E70 amount: 4637.04 Mexican Peso via: Credit Card timestamp: 2022/09/09 18:23
- acct_8000B8E70 transfers_to acct_8000B8E70 amount: 200.99 Mexican Peso via: Cash timestamp: 2022/09/09 18:28
- acct_80C596120 transfers_to acct_80C5974A0 amount: 8729.97 Mexican Peso via: Cheque timestamp: 2022/09/09 19:26
- acct_8000B1980 transfers_to acct_80C5974A0 amount: 7357.05 Mexican Peso via: Cheque timestamp: 2022/09/09 22:43
- acct_8000B1980 transfers_to acct_80C5974A0 amount: 11447.87 Mexican Peso via: Credit Card timestamp: 2022/09/09 22:55
- acct_80C6A2730 transfers_to acct_80C7361E0 amount: 26873.37 Mexican Peso via: Cheque timestamp: 2022/09/09 23:38
- acct_8000B1980 transfers_to acct_80C5974A0 amount: 11447.87 Mexican Peso via: Credit Card timestamp: 2022/09/10 13:35
- acct_8000B1980 transfers_to acct_80C5974A0 amount: 7357.05 Mexican Peso via: Cheque timestamp: 2022/09/10 13:44
- acct_8000B1980 transfers_to acct_8000B1980 amount: 29293.68 Mexican Peso via: ACH timestamp: 2022/09/10 18:47
- acct_80C6A2730 transfers_to acct_80C7361E0 amount: 26873.37 Mexican Peso via: Cheque timestamp: 2022/09/10 20:28

SUMMARY STATISTICS:
  Total transactions: 170
  Unique accounts: 12
  Total volume: 30,717,656.63
  Avg transaction: 180,692.10
  Time span: 162 units
  Max out-degree: 69 (node: 0214_8000B1980)
  Max in-degree: 50 (node: 027_8000B8E70)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)