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_03710) ===

**Nodes:**
- acct_80953A060 (type: Account)
- acct_809859BB0 (type: Account)
- acct_809859380 (type: Account)
- acct_809862880 (type: Account)
- acct_809862E80 (type: Account)
- bank_008 (type: Bank)
- bank_0225215 (type: Bank)
- bank_0225454 (type: Bank)

**Edges:**
- acct_80953A060 belongs_to bank_008
- acct_809859BB0 belongs_to bank_0225215
- acct_809859380 belongs_to bank_0225454
- acct_809862880 belongs_to bank_0225454
- acct_809862E80 belongs_to bank_0225454
- acct_809859380 transfers_to acct_809859BB0 amount: 5573.00 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_80953A060 transfers_to acct_80953A060 amount: 15725.45 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_809859380 transfers_to acct_809859380 amount: 64104.74 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_809862E80 transfers_to acct_809862E80 amount: 101355.02 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 07:17
- acct_80953A060 transfers_to acct_809859380 amount: 807.77 Canadian Dollar via: Cheque timestamp: 2022/09/01 07:32
- acct_80953A060 transfers_to acct_809859380 amount: 883.34 Canadian Dollar via: Credit Card timestamp: 2022/09/01 07:41
- acct_809859380 transfers_to acct_809862880 amount: 5893.50 Canadian Dollar via: ACH timestamp: 2022/09/01 21:08
- acct_809862E80 transfers_to acct_809862880 amount: 160.48 Canadian Dollar via: ACH timestamp: 2022/09/01 21:25
- acct_809862880 transfers_to acct_809862880 amount: 24.23 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 22:02
- acct_80953A060 transfers_to acct_809859380 amount: 807.77 Canadian Dollar via: Cheque timestamp: 2022/09/02 12:41
- acct_80953A060 transfers_to acct_809859380 amount: 883.34 Canadian Dollar via: Credit Card timestamp: 2022/09/02 12:43
- acct_80953A060 transfers_to acct_809859380 amount: 807.77 Canadian Dollar via: Cheque timestamp: 2022/09/03 22:30
- acct_80953A060 transfers_to acct_809859380 amount: 883.34 Canadian Dollar via: Credit Card timestamp: 2022/09/03 22:55
- acct_80953A060 transfers_to acct_809859380 amount: 807.77 Canadian Dollar via: Cheque timestamp: 2022/09/04 20:31
- acct_80953A060 transfers_to acct_809859380 amount: 883.34 Canadian Dollar via: Credit Card timestamp: 2022/09/04 20:48
- acct_80953A060 transfers_to acct_809859380 amount: 883.34 Canadian Dollar via: Credit Card timestamp: 2022/09/05 03:09
- acct_80953A060 transfers_to acct_809859380 amount: 807.77 Canadian Dollar via: Cheque timestamp: 2022/09/05 03:12
- acct_80953A060 transfers_to acct_809859380 amount: 883.34 Canadian Dollar via: Credit Card timestamp: 2022/09/06 01:14
- acct_80953A060 transfers_to acct_809859380 amount: 807.77 Canadian Dollar via: Cheque timestamp: 2022/09/06 01:27
- acct_809862880 transfers_to acct_809862E80 amount: 1198.67 Canadian Dollar via: ACH timestamp: 2022/09/06 03:05
- acct_809859380 transfers_to acct_809862E80 amount: 4769.57 Canadian Dollar via: ACH timestamp: 2022/09/06 03:10
- acct_80953A060 transfers_to acct_809859380 amount: 883.34 Canadian Dollar via: Credit Card timestamp: 2022/09/07 01:33
- acct_80953A060 transfers_to acct_809859380 amount: 807.77 Canadian Dollar via: Cheque timestamp: 2022/09/07 01:50
- acct_80953A060 transfers_to acct_809859380 amount: 883.34 Canadian Dollar via: Credit Card timestamp: 2022/09/08 20:18
- acct_80953A060 transfers_to acct_809859380 amount: 807.77 Canadian Dollar via: Cheque timestamp: 2022/09/08 20:19
- acct_80953A060 transfers_to acct_809859380 amount: 883.34 Canadian Dollar via: Credit Card timestamp: 2022/09/09 00:21
- acct_80953A060 transfers_to acct_809859380 amount: 807.77 Canadian Dollar via: Cheque timestamp: 2022/09/09 00:25
- acct_80953A060 transfers_to acct_809859380 amount: 807.77 Canadian Dollar via: Cheque timestamp: 2022/09/10 22:06
- acct_80953A060 transfers_to acct_809859380 amount: 883.34 Canadian Dollar via: Credit Card timestamp: 2022/09/10 22:16

SUMMARY STATISTICS:
  Total transactions: 29
  Unique accounts: 5
  Total volume: 215,715.76
  Avg transaction: 7,438.47
  Time span: 29 units
  Max out-degree: 21 (node: 008_80953A060)
  Max in-degree: 21 (node: 0225454_809859380)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_03711) ===

**Nodes:**
- acct_80C201FE0 (type: Account)
- acct_80C39EF40 (type: Account)
- acct_80BEAEFE0 (type: Account)
- acct_80C1DD9C0 (type: Account)
- acct_80C9A6FB0 (type: Account)
- acct_80CD70530 (type: Account)
- acct_80C9EED40 (type: Account)
- acct_80C798DC0 (type: Account)
- acct_80CD4FD30 (type: Account)
- acct_80C996090 (type: Account)
- acct_80CD6B3B0 (type: Account)
- acct_80B7BB800 (type: Account)
- acct_80C5A64C0 (type: Account)
- acct_80C658120 (type: Account)
- acct_80BE59010 (type: Account)
- acct_80C1A2FE0 (type: Account)
- acct_80C50D270 (type: Account)
- acct_80CBEF340 (type: Account)
- acct_80CA0EBF0 (type: Account)
- acct_80AAEDA80 (type: Account)
- acct_80C976390 (type: Account)
- acct_80C957400 (type: Account)
- acct_80CC20EF0 (type: Account)
- acct_80B7C7C20 (type: Account)
- acct_80CDE20E0 (type: Account)
- acct_80B775A00 (type: Account)
- acct_80C518240 (type: Account)
- acct_80C97ADF0 (type: Account)
- acct_1004288E8 (type: Account)
- bank_0012 (type: Bank)
- bank_0032564 (type: Bank)
- bank_0032814 (type: Bank)
- bank_0033759 (type: Bank)
- bank_0034032 (type: Bank)
- bank_0034215 (type: Bank)
- bank_0034604 (type: Bank)
- bank_01132 (type: Bank)
- bank_0131086 (type: Bank)
- bank_0133686 (type: Bank)
- bank_019474 (type: Bank)
- bank_0214 (type: Bank)
- bank_0231744 (type: Bank)
- bank_0235086 (type: Bank)
- bank_027 (type: Bank)
- bank_028 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80C201FE0 belongs_to bank_0012
- acct_80C39EF40 belongs_to bank_0012
- acct_80BEAEFE0 belongs_to bank_0032564
- acct_80C1DD9C0 belongs_to bank_0032564
- acct_80C9A6FB0 belongs_to bank_0032564
- acct_80CD70530 belongs_to bank_0032564
- acct_80C9EED40 belongs_to bank_0032814
- acct_80C798DC0 belongs_to bank_0033759
- acct_80CD4FD30 belongs_to bank_0034032
- acct_80C996090 belongs_to bank_0034215
- acct_80CD6B3B0 belongs_to bank_0034604
- acct_80B7BB800 belongs_to bank_01132
- acct_80C5A64C0 belongs_to bank_01132
- acct_80C658120 belongs_to bank_01132
- acct_80BE59010 belongs_to bank_0131086
- acct_80C1A2FE0 belongs_to bank_0131086
- acct_80C50D270 belongs_to bank_0131086
- acct_80CBEF340 belongs_to bank_0131086
- acct_80CA0EBF0 belongs_to bank_0133686
- acct_80AAEDA80 belongs_to bank_019474
- acct_80C976390 belongs_to bank_0214
- acct_80C957400 belongs_to bank_0231744
- acct_80CC20EF0 belongs_to bank_0235086
- acct_80B7C7C20 belongs_to bank_027
- acct_80CDE20E0 belongs_to bank_027
- acct_80B775A00 belongs_to bank_028
- acct_80C518240 belongs_to bank_028
- acct_80C97ADF0 belongs_to bank_028
- acct_1004288E8 belongs_to bank_070
- acct_80C996090 transfers_to acct_80C996090 amount: 2391273.41 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80C976390 transfers_to acct_80C976390 amount: 59400.75 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80BEAEFE0 transfers_to acct_80BEAEFE0 amount: 1233611.99 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80C1A2FE0 transfers_to acct_80C1A2FE0 amount: 1397404.50 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80C9A6FB0 transfers_to acct_80C9A6FB0 amount: 514.93 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80C97ADF0 transfers_to acct_80CD70530 amount: 39256.73 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:19
- acct_80CD70530 transfers_to acct_80CD70530 amount: 119.00 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80C798DC0 transfers_to acct_80C798DC0 amount: 463.59 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80CBEF340 transfers_to acct_80CBEF340 amount: 329.21 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80B775A00 transfers_to acct_80B775A00 amount: 151.00 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80AAEDA80 transfers_to acct_80AAEDA80 amount: 36606.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80CBEF340 transfers_to acct_80CBEF340 amount: 2854124.38 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80C97ADF0 transfers_to acct_80CD4FD30 amount: 72360011.68 Mexican Peso via: Cheque timestamp: 2022/09/01 00:28
- acct_80BE59010 transfers_to acct_80BE59010 amount: 2449651.67 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80C518240 transfers_to acct_80C518240 amount: 5703865.16 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:39
- acct_80C50D270 transfers_to acct_80C50D270 amount: 3168214.58 Mexican Peso via: Reinvestment timestamp: 2022/09/01 01:41
- acct_80B7C7C20 transfers_to acct_80B7C7C20 amount: 8785060.87 Mexican Peso via: Reinvestment timestamp: 2022/09/01 02:23
- acct_80C5A64C0 transfers_to acct_80C5A64C0 amount: 7537467.85 Mexican Peso via: Reinvestment timestamp: 2022/09/01 03:10
- acct_80C5A64C0 transfers_to acct_80C5A64C0 amount: 132.37 Mexican Peso via: Reinvestment timestamp: 2022/09/01 03:22
- acct_80C50D270 transfers_to acct_80C798DC0 amount: 25614.07 Mexican Peso via: Credit Card timestamp: 2022/09/01 03:32
- acct_80C50D270 transfers_to acct_80C798DC0 amount: 23656.97 Mexican Peso via: Cheque timestamp: 2022/09/01 03:49
- acct_80C39EF40 transfers_to acct_80C39EF40 amount: 366.26 Mexican Peso via: Reinvestment timestamp: 2022/09/01 04:51
- acct_80AAEDA80 transfers_to acct_80AAEDA80 amount: 22.43 US Dollar via: Reinvestment timestamp: 2022/09/01 05:09
- acct_80C201FE0 transfers_to acct_80C201FE0 amount: 10273840.05 Mexican Peso via: Reinvestment timestamp: 2022/09/01 06:23
- acct_80C201FE0 transfers_to acct_80C50D270 amount: 24713.09 Mexican Peso via: Credit Card timestamp: 2022/09/01 07:06
- acct_80C201FE0 transfers_to acct_80C9A6FB0 amount: 104160.23 Mexican Peso via: Credit Card timestamp: 2022/09/01 07:08
- acct_80C201FE0 transfers_to acct_80C9A6FB0 amount: 25917.76 Mexican Peso via: ACH timestamp: 2022/09/01 07:08
- acct_80C201FE0 transfers_to acct_80C50D270 amount: 103256.92 Mexican Peso via: Cheque timestamp: 2022/09/01 07:23
- acct_80C201FE0 transfers_to acct_80C9A6FB0 amount: 81134.07 Mexican Peso via: Cash timestamp: 2022/09/01 07:24
- acct_80C201FE0 transfers_to acct_80C9A6FB0 amount: 9698.07 Mexican Peso via: Wire timestamp: 2022/09/01 07:24
- acct_80C201FE0 transfers_to acct_80C9A6FB0 amount: 70472.72 Mexican Peso via: Cheque timestamp: 2022/09/01 07:25
- acct_80C957400 transfers_to acct_80C957400 amount: 124.12 Mexican Peso via: Reinvestment timestamp: 2022/09/01 07:52
- acct_80CD6B3B0 transfers_to acct_80CD6B3B0 amount: 122.30 Mexican Peso via: Reinvestment timestamp: 2022/09/01 07:58
- acct_80BEAEFE0 transfers_to acct_80CBEF340 amount: 1432.37 Mexican Peso via: Cash timestamp: 2022/09/01 08:31
- acct_80BEAEFE0 transfers_to acct_80CBEF340 amount: 3557.37 Mexican Peso via: Cheque timestamp: 2022/09/01 08:52
- acct_80C518240 transfers_to acct_80C518240 amount: 434.02 Mexican Peso via: Reinvestment timestamp: 2022/09/01 09:13
- acct_80CA0EBF0 transfers_to acct_80CA0EBF0 amount: 355.78 Mexican Peso via: Reinvestment timestamp: 2022/09/01 09:27
- acct_80BEAEFE0 transfers_to acct_80C957400 amount: 480642.19 Mexican Peso via: Credit Card timestamp: 2022/09/01 10:06
- acct_80BEAEFE0 transfers_to acct_80C957400 amount: 592497.41 Mexican Peso via: Cash timestamp: 2022/09/01 10:10
- acct_80BEAEFE0 transfers_to acct_80C957400 amount: 176225.15 Mexican Peso via: Cheque timestamp: 2022/09/01 10:12
- acct_80C1A2FE0 transfers_to acct_80C1A2FE0 amount: 453.04 Mexican Peso via: Reinvestment timestamp: 2022/09/01 10:19
- acct_1004288E8 transfers_to acct_80C518240 amount: 30676.02 Mexican Peso via: Credit Card timestamp: 2022/09/01 11:32
- acct_80C50D270 transfers_to acct_80C9EED40 amount: 1876.42 Mexican Peso via: Cash timestamp: 2022/09/01 11:33
- acct_1004288E8 transfers_to acct_80C518240 amount: 70547.66 Mexican Peso via: Cheque timestamp: 2022/09/01 11:39
- acct_80C50D270 transfers_to acct_80C9EED40 amount: 1407.25 Mexican Peso via: Cheque timestamp: 2022/09/01 11:52
- acct_80C39EF40 transfers_to acct_80C39EF40 amount: 195903.21 Mexican Peso via: Reinvestment timestamp: 2022/09/01 13:38
- acct_1004288E8 transfers_to acct_80C996090 amount: 1851.72 Mexican Peso via: Cheque timestamp: 2022/09/01 14:54
- acct_80C97ADF0 transfers_to acct_80CD6B3B0 amount: 1517.14 Mexican Peso via: Cheque timestamp: 2022/09/01 15:13
- acct_80C97ADF0 transfers_to acct_80CD6B3B0 amount: 4307.55 Mexican Peso via: Credit Card timestamp: 2022/09/01 15:19
- acct_80B7BB800 transfers_to acct_80BEAEFE0 amount: 89910.84 Mexican Peso via: Credit Card timestamp: 2022/09/01 16:09
- acct_80B7BB800 transfers_to acct_80BEAEFE0 amount: 25360.37 Mexican Peso via: Cheque timestamp: 2022/09/01 16:27
- acct_80C1A2FE0 transfers_to acct_80C201FE0 amount: 4181.93 Mexican Peso via: Cheque timestamp: 2022/09/01 17:09
- acct_80C1A2FE0 transfers_to acct_80C201FE0 amount: 2545.47 Mexican Peso via: Credit Card timestamp: 2022/09/01 17:16
- acct_80C798DC0 transfers_to acct_80C798DC0 amount: 283.87 Mexican Peso via: Reinvestment timestamp: 2022/09/01 18:28
- acct_80BEAEFE0 transfers_to acct_80CA0EBF0 amount: 12002.95 Mexican Peso via: Credit Card timestamp: 2022/09/01 19:08
- acct_80BEAEFE0 transfers_to acct_80CA0EBF0 amount: 4117.49 Mexican Peso via: Cheque timestamp: 2022/09/01 19:18
- acct_80C976390 transfers_to acct_80C97ADF0 amount: 39273841.00 Mexican Peso via: Cheque timestamp: 2022/09/01 20:08
- acct_80CD70530 transfers_to acct_80CD70530 amount: 120754.81 Mexican Peso via: Reinvestment timestamp: 2022/09/01 20:14
- acct_80C201FE0 transfers_to acct_80C5A64C0 amount: 14350.31 Mexican Peso via: Cheque timestamp: 2022/09/01 22:00
- acct_80C201FE0 transfers_to acct_80C5A64C0 amount: 13003.92 Mexican Peso via: Cash timestamp: 2022/09/01 22:25
- acct_80C9EED40 transfers_to acct_80C9EED40 amount: 8734.28 Mexican Peso via: Reinvestment timestamp: 2022/09/01 23:59
- acct_80C97ADF0 transfers_to acct_80BE59010 amount: 952.43 Mexican Peso via: Credit Card timestamp: 2022/09/02 00:01
- acct_1004288E8 transfers_to acct_80C518240 amount: 30676.02 Mexican Peso via: Credit Card timestamp: 2022/09/02 00:09
- acct_1004288E8 transfers_to acct_80C518240 amount: 70547.66 Mexican Peso via: Cheque timestamp: 2022/09/02 00:14
- acct_80AAEDA80 transfers_to acct_80AAEDA80 amount: 221126.64 US Dollar via: ACH timestamp: 2022/09/02 05:38
- acct_80AAEDA80 transfers_to acct_80C798DC0 amount: 4675302.58 Mexican Peso via: Cheque timestamp: 2022/09/02 05:38
- acct_80AAEDA80 transfers_to acct_80AAEDA80 amount: 385020.51 US Dollar via: ACH timestamp: 2022/09/02 05:41
- acct_80AAEDA80 transfers_to acct_80C798DC0 amount: 8140527.14 Mexican Peso via: Credit Card timestamp: 2022/09/02 05:41
- acct_80B775A00 transfers_to acct_80BEAEFE0 amount: 54895.20 Mexican Peso via: Cheque timestamp: 2022/09/02 06:43
- acct_80B775A00 transfers_to acct_80BEAEFE0 amount: 15561.76 Mexican Peso via: Credit Card timestamp: 2022/09/02 06:56
- acct_80C201FE0 transfers_to acct_80C5A64C0 amount: 13003.92 Mexican Peso via: Cash timestamp: 2022/09/02 07:03
- acct_80C201FE0 transfers_to acct_80C5A64C0 amount: 14350.31 Mexican Peso via: Cheque timestamp: 2022/09/02 07:08
- acct_80C50D270 transfers_to acct_80C996090 amount: 278221.14 Mexican Peso via: Credit Card timestamp: 2022/09/02 07:12
- acct_80C50D270 transfers_to acct_80C996090 amount: 448674.60 Mexican Peso via: Cheque timestamp: 2022/09/02 07:18
- acct_80C50D270 transfers_to acct_80C9EED40 amount: 1876.42 Mexican Peso via: Cash timestamp: 2022/09/02 07:30
- acct_80C50D270 transfers_to acct_80C9EED40 amount: 1407.25 Mexican Peso via: Cheque timestamp: 2022/09/02 07:48
- acct_80BEAEFE0 transfers_to acct_80C50D270 amount: 1250838.36 Mexican Peso via: Cash timestamp: 2022/09/02 08:47
- acct_80BEAEFE0 transfers_to acct_80C50D270 amount: 1647043.84 Mexican Peso via: Cheque timestamp: 2022/09/02 08:50
- acct_80B7C7C20 transfers_to acct_80C201FE0 amount: 147177.63 Mexican Peso via: Credit Card timestamp: 2022/09/02 10:30
- acct_80B7C7C20 transfers_to acct_80C201FE0 amount: 695308584.82 Mexican Peso via: Cheque timestamp: 2022/09/02 10:33
- acct_80B7C7C20 transfers_to acct_80C201FE0 amount: 156036441.07 Mexican Peso via: Cash timestamp: 2022/09/02 10:51
- acct_1004288E8 transfers_to acct_80C996090 amount: 1851.72 Mexican Peso via: Cheque timestamp: 2022/09/02 14:26
- acct_80C201FE0 transfers_to acct_80C50D270 amount: 103256.92 Mexican Peso via: Cheque timestamp: 2022/09/02 17:01
- acct_80C201FE0 transfers_to acct_80C50D270 amount: 24713.09 Mexican Peso via: Credit Card timestamp: 2022/09/02 17:19
- acct_80C1A2FE0 transfers_to acct_80C201FE0 amount: 4181.93 Mexican Peso via: Cheque timestamp: 2022/09/02 17:54
- acct_80C1A2FE0 transfers_to acct_80C201FE0 amount: 2545.47 Mexican Peso via: Credit Card timestamp: 2022/09/02 17:55
- acct_80BEAEFE0 transfers_to acct_80CBEF340 amount: 3557.37 Mexican Peso via: Cheque timestamp: 2022/09/02 18:44
- acct_80BEAEFE0 transfers_to acct_80CBEF340 amount: 1432.37 Mexican Peso via: Cash timestamp: 2022/09/02 18:50
- acct_80C201FE0 transfers_to acct_80C9A6FB0 amount: 9698.07 Mexican Peso via: Wire timestamp: 2022/09/02 20:00
- acct_80C201FE0 transfers_to acct_80C9A6FB0 amount: 70472.72 Mexican Peso via: Cheque timestamp: 2022/09/02 20:04
- acct_80C201FE0 transfers_to acct_80C9A6FB0 amount: 81134.07 Mexican Peso via: Cash timestamp: 2022/09/02 20:07
- acct_80C201FE0 transfers_to acct_80C9A6FB0 amount: 25917.76 Mexican Peso via: ACH timestamp: 2022/09/02 20:12
- acct_80C201FE0 transfers_to acct_80C9A6FB0 amount: 104160.23 Mexican Peso via: Credit Card timestamp: 2022/09/02 20:25
- acct_80C97ADF0 transfers_to acct_80CD6B3B0 amount: 1517.14 Mexican Peso via: Cheque timestamp: 2022/09/02 20:33
- acct_80C50D270 transfers_to acct_80C798DC0 amount: 23656.97 Mexican Peso via: Cheque timestamp: 2022/09/02 20:35
- acct_80C97ADF0 transfers_to acct_80CD6B3B0 amount: 4307.55 Mexican Peso via: Credit Card timestamp: 2022/09/02 20:48
- acct_80C50D270 transfers_to acct_80C798DC0 amount: 25614.07 Mexican Peso via: Credit Card timestamp: 2022/09/02 20:55
- acct_80BEAEFE0 transfers_to acct_80C1DD9C0 amount: 675.65 Mexican Peso via: ACH timestamp: 2022/09/02 21:01
- acct_80BEAEFE0 transfers_to acct_80C1DD9C0 amount: 45355.14 Mexican Peso via: Cheque timestamp: 2022/09/02 21:14
- acct_80BEAEFE0 transfers_to acct_80C1DD9C0 amount: 677.40 Mexican Peso via: Cash timestamp: 2022/09/02 21:18
- acct_80B7BB800 transfers_to acct_80BEAEFE0 amount: 25360.37 Mexican Peso via: Cheque timestamp: 2022/09/02 23:00
- acct_80B7BB800 transfers_to acct_80BEAEFE0 amount: 89910.84 Mexican Peso via: Credit Card timestamp: 2022/09/02 23:08
- acct_80BEAEFE0 transfers_to acct_80CA0EBF0 amount: 4117.49 Mexican Peso via: Cheque timestamp: 2022/09/02 23:17
- acct_80BEAEFE0 transfers_to acct_80CA0EBF0 amount: 12002.95 Mexican Peso via: Credit Card timestamp: 2022/09/02 23:21
- acct_80BEAEFE0 transfers_to acct_80C957400 amount: 480642.19 Mexican Peso via: Credit Card timestamp: 2022/09/02 23:43
- acct_80BEAEFE0 transfers_to acct_80C957400 amount: 176225.15 Mexican Peso via: Cheque timestamp: 2022/09/02 23:49
- acct_80BEAEFE0 transfers_to acct_80C957400 amount: 592497.41 Mexican Peso via: Cash timestamp: 2022/09/02 23:52
- acct_80C97ADF0 transfers_to acct_80BE59010 amount: 110.56 Mexican Peso via: Credit Card timestamp: 2022/09/03 00:23
- acct_80C50D270 transfers_to acct_80C9EED40 amount: 1876.42 Mexican Peso via: Cash timestamp: 2022/09/03 02:04
- acct_80C50D270 transfers_to acct_80C9EED40 amount: 1407.25 Mexican Peso via: Cheque timestamp: 2022/09/03 02:14
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- acct_80C201FE0 transfers_to acct_80C5A64C0 amount: 14350.31 Mexican Peso via: Cheque timestamp: 2022/09/03 09:43
- acct_80C50D270 transfers_to acct_80C798DC0 amount: 23656.97 Mexican Peso via: Cheque timestamp: 2022/09/03 09:51
- acct_80C1A2FE0 transfers_to acct_80C201FE0 amount: 4181.93 Mexican Peso via: Cheque timestamp: 2022/09/03 12:05
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- acct_1004288E8 transfers_to acct_80C518240 amount: 30676.02 Mexican Peso via: Credit Card timestamp: 2022/09/03 12:24
- acct_1004288E8 transfers_to acct_80C518240 amount: 70547.66 Mexican Peso via: Cheque timestamp: 2022/09/03 12:26
- acct_80B7BB800 transfers_to acct_80BEAEFE0 amount: 89910.84 Mexican Peso via: Credit Card timestamp: 2022/09/03 20:04
- acct_80B7BB800 transfers_to acct_80BEAEFE0 amount: 25360.37 Mexican Peso via: Cheque timestamp: 2022/09/03 20:20
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- acct_1004288E8 transfers_to acct_80C518240 amount: 30676.02 Mexican Peso via: Credit Card timestamp: 2022/09/04 04:04
- acct_1004288E8 transfers_to acct_80C518240 amount: 70547.66 Mexican Peso via: Cheque timestamp: 2022/09/04 04:18
- acct_1004288E8 transfers_to acct_80C996090 amount: 1851.72 Mexican Peso via: Cheque timestamp: 2022/09/04 06:42
- acct_80C50D270 transfers_to acct_80C9EED40 amount: 1876.42 Mexican Peso via: Cash timestamp: 2022/09/04 10:13
- acct_80C50D270 transfers_to acct_80C9EED40 amount: 1407.25 Mexican Peso via: Cheque timestamp: 2022/09/04 10:16
- acct_80C50D270 transfers_to acct_80C798DC0 amount: 23656.97 Mexican Peso via: Cheque timestamp: 2022/09/04 11:37
- acct_80C50D270 transfers_to acct_80C798DC0 amount: 25614.07 Mexican Peso via: Credit Card timestamp: 2022/09/04 11:59
- acct_80C201FE0 transfers_to acct_80C5A64C0 amount: 14350.31 Mexican Peso via: Cheque timestamp: 2022/09/04 17:16
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- acct_1004288E8 transfers_to acct_80C518240 amount: 70547.66 Mexican Peso via: Cheque timestamp: 2022/09/05 06:21
- acct_1004288E8 transfers_to acct_80C518240 amount: 30676.02 Mexican Peso via: Credit Card timestamp: 2022/09/05 06:29
- acct_80BEAEFE0 transfers_to acct_80CA0EBF0 amount: 4117.49 Mexican Peso via: Cheque timestamp: 2022/09/05 08:38
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- acct_80B7BB800 transfers_to acct_80BEAEFE0 amount: 25360.37 Mexican Peso via: Cheque timestamp: 2022/09/05 08:48
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- acct_80C201FE0 transfers_to acct_80C50D270 amount: 24713.09 Mexican Peso via: Credit Card timestamp: 2022/09/05 09:11
- acct_80C201FE0 transfers_to acct_80C50D270 amount: 103256.92 Mexican Peso via: Cheque timestamp: 2022/09/05 09:20
- acct_80C1A2FE0 transfers_to acct_80C201FE0 amount: 4181.93 Mexican Peso via: Cheque timestamp: 2022/09/05 09:40
- acct_80C1A2FE0 transfers_to acct_80C201FE0 amount: 2545.47 Mexican Peso via: Credit Card timestamp: 2022/09/05 09:44
- acct_80C201FE0 transfers_to acct_80C5A64C0 amount: 13003.92 Mexican Peso via: Cash timestamp: 2022/09/05 10:52
- acct_80C201FE0 transfers_to acct_80C5A64C0 amount: 14350.31 Mexican Peso via: Cheque timestamp: 2022/09/05 10:53
- acct_1004288E8 transfers_to acct_80C996090 amount: 1851.72 Mexican Peso via: Cheque timestamp: 2022/09/05 12:27
- acct_80C201FE0 transfers_to acct_80C9A6FB0 amount: 9698.07 Mexican Peso via: Wire timestamp: 2022/09/05 15:19
- acct_80C201FE0 transfers_to acct_80C9A6FB0 amount: 25917.76 Mexican Peso via: ACH timestamp: 2022/09/05 15:21
- acct_80C201FE0 transfers_to acct_80C9A6FB0 amount: 104160.23 Mexican Peso via: Credit Card timestamp: 2022/09/05 15:23
- acct_80C201FE0 transfers_to acct_80C9A6FB0 amount: 81134.07 Mexican Peso via: Cash timestamp: 2022/09/05 15:25
- acct_80C201FE0 transfers_to acct_80C9A6FB0 amount: 70472.72 Mexican Peso via: Cheque timestamp: 2022/09/05 15:28
- acct_80BEAEFE0 transfers_to acct_80CBEF340 amount: 1432.37 Mexican Peso via: Cash timestamp: 2022/09/05 16:01
- acct_80BEAEFE0 transfers_to acct_80C957400 amount: 480642.19 Mexican Peso via: Credit Card timestamp: 2022/09/05 16:07
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- acct_80C50D270 transfers_to acct_80C798DC0 amount: 23656.97 Mexican Peso via: Cheque timestamp: 2022/09/05 17:37
- acct_80C50D270 transfers_to acct_80C798DC0 amount: 25614.07 Mexican Peso via: Credit Card timestamp: 2022/09/05 17:51
- acct_80C50D270 transfers_to acct_80C9EED40 amount: 1407.25 Mexican Peso via: Cheque timestamp: 2022/09/05 22:44
- acct_80C50D270 transfers_to acct_80C9EED40 amount: 1876.42 Mexican Peso via: Cash timestamp: 2022/09/05 22:51
- acct_80C97ADF0 transfers_to acct_80C50D270 amount: 606.27 Mexican Peso via: Credit Card timestamp: 2022/09/06 00:03
- acct_80C50D270 transfers_to acct_80C9EED40 amount: 1407.25 Mexican Peso via: Cheque timestamp: 2022/09/06 00:49
- acct_80C50D270 transfers_to acct_80C9EED40 amount: 1876.42 Mexican Peso via: Cash timestamp: 2022/09/06 00:59
- acct_80C201FE0 transfers_to acct_80C9A6FB0 amount: 70472.72 Mexican Peso via: Cheque timestamp: 2022/09/06 03:35
- acct_80C201FE0 transfers_to acct_80C9A6FB0 amount: 104160.23 Mexican Peso via: Credit Card timestamp: 2022/09/06 03:41
- acct_80C201FE0 transfers_to acct_80C9A6FB0 amount: 81134.07 Mexican Peso via: Cash timestamp: 2022/09/06 03:46
- acct_80C201FE0 transfers_to acct_80C9A6FB0 amount: 25917.76 Mexican Peso via: ACH timestamp: 2022/09/06 03:49
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- acct_80C97ADF0 transfers_to acct_80CD6B3B0 amount: 4307.55 Mexican Peso via: Credit Card timestamp: 2022/09/06 04:12
- acct_80C97ADF0 transfers_to acct_80CD6B3B0 amount: 1517.14 Mexican Peso via: Cheque timestamp: 2022/09/06 04:15
- acct_80C201FE0 transfers_to acct_80C50D270 amount: 103256.92 Mexican Peso via: Cheque timestamp: 2022/09/06 04:41
- acct_80C201FE0 transfers_to acct_80C50D270 amount: 24713.09 Mexican Peso via: Credit Card timestamp: 2022/09/06 04:49
- acct_80B7BB800 transfers_to acct_80BEAEFE0 amount: 89910.84 Mexican Peso via: Credit Card timestamp: 2022/09/06 06:06
- acct_80C50D270 transfers_to acct_80C798DC0 amount: 23656.97 Mexican Peso via: Cheque timestamp: 2022/09/06 06:12
- acct_80B7BB800 transfers_to acct_80BEAEFE0 amount: 25360.37 Mexican Peso via: Cheque timestamp: 2022/09/06 06:15
- acct_80C50D270 transfers_to acct_80C798DC0 amount: 25614.07 Mexican Peso via: Credit Card timestamp: 2022/09/06 06:22
- acct_80BEAEFE0 transfers_to acct_80CBEF340 amount: 3557.37 Mexican Peso via: Cheque timestamp: 2022/09/06 10:10
- acct_80BEAEFE0 transfers_to acct_80CBEF340 amount: 1432.37 Mexican Peso via: Cash timestamp: 2022/09/06 10:21
- acct_1004288E8 transfers_to acct_80C996090 amount: 1851.72 Mexican Peso via: Cheque timestamp: 2022/09/06 11:01
- acct_80C1A2FE0 transfers_to acct_80C201FE0 amount: 2545.47 Mexican Peso via: Credit Card timestamp: 2022/09/06 12:10
- acct_80BEAEFE0 transfers_to acct_80CA0EBF0 amount: 4117.49 Mexican Peso via: Cheque timestamp: 2022/09/06 12:10
- acct_80C1A2FE0 transfers_to acct_80C201FE0 amount: 4181.93 Mexican Peso via: Cheque timestamp: 2022/09/06 12:11
- acct_80BEAEFE0 transfers_to acct_80CA0EBF0 amount: 12002.95 Mexican Peso via: Credit Card timestamp: 2022/09/06 12:18
- acct_80C201FE0 transfers_to acct_80C5A64C0 amount: 14350.31 Mexican Peso via: Cheque timestamp: 2022/09/06 19:05
- acct_80C201FE0 transfers_to acct_80C5A64C0 amount: 13003.92 Mexican Peso via: Cash timestamp: 2022/09/06 19:21
- acct_80BEAEFE0 transfers_to acct_80C957400 amount: 176225.15 Mexican Peso via: Cheque timestamp: 2022/09/06 20:33
- acct_80BEAEFE0 transfers_to acct_80C957400 amount: 592497.41 Mexican Peso via: Cash timestamp: 2022/09/06 20:33
- acct_80BEAEFE0 transfers_to acct_80C957400 amount: 480642.19 Mexican Peso via: Credit Card timestamp: 2022/09/06 20:46
- acct_1004288E8 transfers_to acct_80C518240 amount: 70547.66 Mexican Peso via: Cheque timestamp: 2022/09/06 22:03
- acct_1004288E8 transfers_to acct_80C518240 amount: 30676.02 Mexican Peso via: Credit Card timestamp: 2022/09/06 22:03
- acct_80C97ADF0 transfers_to acct_80CD70530 amount: 714.59 Mexican Peso via: Credit Card timestamp: 2022/09/07 00:24
- acct_80BEAEFE0 transfers_to acct_80C957400 amount: 176225.15 Mexican Peso via: Cheque timestamp: 2022/09/07 00:36
- acct_80C97ADF0 transfers_to acct_80CD6B3B0 amount: 4307.55 Mexican Peso via: Credit Card timestamp: 2022/09/07 00:37
- acct_80BEAEFE0 transfers_to acct_80C957400 amount: 480642.19 Mexican Peso via: Credit Card timestamp: 2022/09/07 00:45
- acct_80C97ADF0 transfers_to acct_80CD6B3B0 amount: 1517.14 Mexican Peso via: Cheque timestamp: 2022/09/07 00:47
- acct_80BEAEFE0 transfers_to acct_80C957400 amount: 592497.41 Mexican Peso via: Cash timestamp: 2022/09/07 00:48
- acct_80C201FE0 transfers_to acct_80C9A6FB0 amount: 104160.23 Mexican Peso via: Credit Card timestamp: 2022/09/07 04:01
- acct_80C201FE0 transfers_to acct_80C9A6FB0 amount: 9698.07 Mexican Peso via: Wire timestamp: 2022/09/07 04:05
- acct_80BEAEFE0 transfers_to acct_80CA0EBF0 amount: 12002.95 Mexican Peso via: Credit Card timestamp: 2022/09/07 04:11
- acct_80BEAEFE0 transfers_to acct_80CA0EBF0 amount: 4117.49 Mexican Peso via: Cheque timestamp: 2022/09/07 04:17
- acct_80C201FE0 transfers_to acct_80C9A6FB0 amount: 25917.76 Mexican Peso via: ACH timestamp: 2022/09/07 04:18
- acct_80C201FE0 transfers_to acct_80C9A6FB0 amount: 70472.72 Mexican Peso via: Cheque timestamp: 2022/09/07 04:27
- acct_80C201FE0 transfers_to acct_80C9A6FB0 amount: 81134.07 Mexican Peso via: Cash timestamp: 2022/09/07 04:28
- acct_80C50D270 transfers_to acct_80C798DC0 amount: 25614.07 Mexican Peso via: Credit Card timestamp: 2022/09/07 09:05
- acct_80C50D270 transfers_to acct_80C798DC0 amount: 23656.97 Mexican Peso via: Cheque timestamp: 2022/09/07 09:11
- acct_80C50D270 transfers_to acct_80C9EED40 amount: 1407.25 Mexican Peso via: Cheque timestamp: 2022/09/07 10:46
- acct_80C50D270 transfers_to acct_80C9EED40 amount: 1876.42 Mexican Peso via: Cash timestamp: 2022/09/07 10:57
- acct_80C201FE0 transfers_to acct_80C50D270 amount: 103256.92 Mexican Peso via: Cheque timestamp: 2022/09/07 11:08
- acct_80C201FE0 transfers_to acct_80C50D270 amount: 24713.09 Mexican Peso via: Credit Card timestamp: 2022/09/07 11:24
- acct_1004288E8 transfers_to acct_80C518240 amount: 30676.02 Mexican Peso via: Credit Card timestamp: 2022/09/07 12:32
- acct_1004288E8 transfers_to acct_80C518240 amount: 70547.66 Mexican Peso via: Cheque timestamp: 2022/09/07 12:53
- acct_80C1A2FE0 transfers_to acct_80C201FE0 amount: 2545.47 Mexican Peso via: Credit Card timestamp: 2022/09/07 18:11
- acct_80C1A2FE0 transfers_to acct_80C201FE0 amount: 4181.93 Mexican Peso via: Cheque timestamp: 2022/09/07 18:24
- acct_80BEAEFE0 transfers_to acct_80CBEF340 amount: 3557.37 Mexican Peso via: Cheque timestamp: 2022/09/07 18:47
- acct_80BEAEFE0 transfers_to acct_80CBEF340 amount: 1432.37 Mexican Peso via: Cash timestamp: 2022/09/07 18:54
- acct_1004288E8 transfers_to acct_80C996090 amount: 1851.72 Mexican Peso via: Cheque timestamp: 2022/09/07 21:55
- acct_80B7BB800 transfers_to acct_80BEAEFE0 amount: 25360.37 Mexican Peso via: Cheque timestamp: 2022/09/07 22:09
- acct_80B7BB800 transfers_to acct_80BEAEFE0 amount: 89910.84 Mexican Peso via: Credit Card timestamp: 2022/09/07 22:23
- acct_80C201FE0 transfers_to acct_80C5A64C0 amount: 14350.31 Mexican Peso via: Cheque timestamp: 2022/09/07 22:33
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- acct_1004288E8 transfers_to acct_80C518240 amount: 70547.66 Mexican Peso via: Cheque timestamp: 2022/09/08 00:40
- acct_1004288E8 transfers_to acct_80C518240 amount: 30676.02 Mexican Peso via: Credit Card timestamp: 2022/09/08 00:59
- acct_80BEAEFE0 transfers_to acct_80CBEF340 amount: 3557.37 Mexican Peso via: Cheque timestamp: 2022/09/08 03:09
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- acct_80C1A2FE0 transfers_to acct_80C201FE0 amount: 4181.93 Mexican Peso via: Cheque timestamp: 2022/09/08 05:02
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- acct_80C97ADF0 transfers_to acct_80CD6B3B0 amount: 1517.14 Mexican Peso via: Cheque timestamp: 2022/09/08 05:31
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- acct_80C50D270 transfers_to acct_80C798DC0 amount: 25614.07 Mexican Peso via: Credit Card timestamp: 2022/09/08 07:04
- acct_80C50D270 transfers_to acct_80C798DC0 amount: 23656.97 Mexican Peso via: Cheque timestamp: 2022/09/08 07:20
- acct_80B7BB800 transfers_to acct_80BEAEFE0 amount: 89910.84 Mexican Peso via: Credit Card timestamp: 2022/09/08 07:34
- acct_80B7BB800 transfers_to acct_80BEAEFE0 amount: 25360.37 Mexican Peso via: Cheque timestamp: 2022/09/08 07:47
- acct_80C201FE0 transfers_to acct_80C9A6FB0 amount: 25917.76 Mexican Peso via: ACH timestamp: 2022/09/08 09:32
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- acct_80C201FE0 transfers_to acct_80C9A6FB0 amount: 70472.72 Mexican Peso via: Cheque timestamp: 2022/09/08 09:45
- acct_80C201FE0 transfers_to acct_80C9A6FB0 amount: 104160.23 Mexican Peso via: Credit Card timestamp: 2022/09/08 09:53
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- acct_80C201FE0 transfers_to acct_80C5A64C0 amount: 14350.31 Mexican Peso via: Cheque timestamp: 2022/09/08 10:34
- acct_80C201FE0 transfers_to acct_80C5A64C0 amount: 13003.92 Mexican Peso via: Cash timestamp: 2022/09/08 10:35
- acct_80C50D270 transfers_to acct_80C9EED40 amount: 1407.25 Mexican Peso via: Cheque timestamp: 2022/09/08 11:09
- acct_80C50D270 transfers_to acct_80C9EED40 amount: 1876.42 Mexican Peso via: Cash timestamp: 2022/09/08 11:14
- acct_1004288E8 transfers_to acct_80C996090 amount: 1851.72 Mexican Peso via: Cheque timestamp: 2022/09/08 15:31
- acct_80BEAEFE0 transfers_to acct_80C957400 amount: 480642.19 Mexican Peso via: Credit Card timestamp: 2022/09/08 19:30
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- acct_80C201FE0 transfers_to acct_80C50D270 amount: 24713.09 Mexican Peso via: Credit Card timestamp: 2022/09/08 21:42
- acct_80C201FE0 transfers_to acct_80C50D270 amount: 103256.92 Mexican Peso via: Cheque timestamp: 2022/09/08 21:55
- acct_80BEAEFE0 transfers_to acct_80CA0EBF0 amount: 12002.95 Mexican Peso via: Credit Card timestamp: 2022/09/08 23:04
- acct_80BEAEFE0 transfers_to acct_80CA0EBF0 amount: 4117.49 Mexican Peso via: Cheque timestamp: 2022/09/08 23:05
- acct_80C97ADF0 transfers_to acct_80CD70530 amount: 3338.13 Mexican Peso via: Credit Card timestamp: 2022/09/09 00:15
- acct_1004288E8 transfers_to acct_80C518240 amount: 70547.66 Mexican Peso via: Cheque timestamp: 2022/09/09 01:07
- acct_1004288E8 transfers_to acct_80C518240 amount: 30676.02 Mexican Peso via: Credit Card timestamp: 2022/09/09 01:22
- acct_80BEAEFE0 transfers_to acct_80CBEF340 amount: 1432.37 Mexican Peso via: Cash timestamp: 2022/09/09 05:08
- acct_80BEAEFE0 transfers_to acct_80CBEF340 amount: 3557.37 Mexican Peso via: Cheque timestamp: 2022/09/09 05:14
- acct_1004288E8 transfers_to acct_80C996090 amount: 1851.72 Mexican Peso via: Cheque timestamp: 2022/09/09 05:30
- acct_80C201FE0 transfers_to acct_80C5A64C0 amount: 13003.92 Mexican Peso via: Cash timestamp: 2022/09/09 05:30
- acct_80C201FE0 transfers_to acct_80C5A64C0 amount: 14350.31 Mexican Peso via: Cheque timestamp: 2022/09/09 05:47
- acct_80BEAEFE0 transfers_to acct_80CA0EBF0 amount: 12002.95 Mexican Peso via: Credit Card timestamp: 2022/09/09 05:51
- acct_80BEAEFE0 transfers_to acct_80CA0EBF0 amount: 4117.49 Mexican Peso via: Cheque timestamp: 2022/09/09 05:59
- acct_80C201FE0 transfers_to acct_80C50D270 amount: 103256.92 Mexican Peso via: Cheque timestamp: 2022/09/09 07:14
- acct_80C201FE0 transfers_to acct_80C50D270 amount: 24713.09 Mexican Peso via: Credit Card timestamp: 2022/09/09 07:14
- acct_80BEAEFE0 transfers_to acct_80C957400 amount: 176225.15 Mexican Peso via: Cheque timestamp: 2022/09/09 10:43
- acct_80BEAEFE0 transfers_to acct_80C957400 amount: 592497.41 Mexican Peso via: Cash timestamp: 2022/09/09 10:54
- acct_80BEAEFE0 transfers_to acct_80C957400 amount: 480642.19 Mexican Peso via: Credit Card timestamp: 2022/09/09 10:56
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- acct_80B775A00 transfers_to acct_80BEAEFE0 amount: 54895.20 Mexican Peso via: Cheque timestamp: 2022/09/09 11:41
- acct_80C1A2FE0 transfers_to acct_80C201FE0 amount: 4181.93 Mexican Peso via: Cheque timestamp: 2022/09/09 12:14
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- acct_80AAEDA80 transfers_to acct_80AAEDA80 amount: 385020.51 US Dollar via: ACH timestamp: 2022/09/09 12:54
- acct_80AAEDA80 transfers_to acct_80C798DC0 amount: 8140527.14 Mexican Peso via: Credit Card timestamp: 2022/09/09 12:54
- acct_80AAEDA80 transfers_to acct_80AAEDA80 amount: 221126.64 US Dollar via: ACH timestamp: 2022/09/09 12:56
- acct_80AAEDA80 transfers_to acct_80C798DC0 amount: 4675302.58 Mexican Peso via: Cheque timestamp: 2022/09/09 12:56
- acct_80B7BB800 transfers_to acct_80BEAEFE0 amount: 89910.84 Mexican Peso via: Credit Card timestamp: 2022/09/09 14:57
- acct_80B7BB800 transfers_to acct_80BEAEFE0 amount: 25360.37 Mexican Peso via: Cheque timestamp: 2022/09/09 14:59
- acct_80C50D270 transfers_to acct_80C798DC0 amount: 25614.07 Mexican Peso via: Credit Card timestamp: 2022/09/09 15:31
- acct_80C50D270 transfers_to acct_80C798DC0 amount: 23656.97 Mexican Peso via: Cheque timestamp: 2022/09/09 15:34
- acct_80BEAEFE0 transfers_to acct_80C50D270 amount: 1647043.84 Mexican Peso via: Cheque timestamp: 2022/09/09 20:38
- acct_80BEAEFE0 transfers_to acct_80C50D270 amount: 1250838.36 Mexican Peso via: Cash timestamp: 2022/09/09 20:55
- acct_80C97ADF0 transfers_to acct_80CD6B3B0 amount: 1517.14 Mexican Peso via: Cheque timestamp: 2022/09/09 21:52
- acct_80C97ADF0 transfers_to acct_80CD6B3B0 amount: 4307.55 Mexican Peso via: Credit Card timestamp: 2022/09/09 21:59
- acct_80C50D270 transfers_to acct_80C9EED40 amount: 1876.42 Mexican Peso via: Cash timestamp: 2022/09/09 22:15
- acct_80C50D270 transfers_to acct_80C9EED40 amount: 1407.25 Mexican Peso via: Cheque timestamp: 2022/09/09 22:17
- acct_80C201FE0 transfers_to acct_80C9A6FB0 amount: 81134.07 Mexican Peso via: Cash timestamp: 2022/09/09 23:35
- acct_80C201FE0 transfers_to acct_80C9A6FB0 amount: 104160.23 Mexican Peso via: Credit Card timestamp: 2022/09/09 23:43
- acct_80C201FE0 transfers_to acct_80C9A6FB0 amount: 9698.07 Mexican Peso via: Wire timestamp: 2022/09/09 23:50
- acct_80C201FE0 transfers_to acct_80C9A6FB0 amount: 25917.76 Mexican Peso via: ACH timestamp: 2022/09/09 23:54
- acct_80C201FE0 transfers_to acct_80C9A6FB0 amount: 70472.72 Mexican Peso via: Cheque timestamp: 2022/09/09 23:55
- acct_80C97ADF0 transfers_to acct_80C518240 amount: 1721.43 Mexican Peso via: Credit Card timestamp: 2022/09/10 00:18
- acct_80C658120 transfers_to acct_80C996090 amount: 178.32 Mexican Peso via: Credit Card timestamp: 2022/09/10 00:22
- acct_80B7BB800 transfers_to acct_80BEAEFE0 amount: 89910.84 Mexican Peso via: Credit Card timestamp: 2022/09/10 03:48
- acct_80B7BB800 transfers_to acct_80BEAEFE0 amount: 25360.37 Mexican Peso via: Cheque timestamp: 2022/09/10 03:53
- acct_1004288E8 transfers_to acct_80C996090 amount: 1851.72 Mexican Peso via: Cheque timestamp: 2022/09/10 05:51
- acct_80C50D270 transfers_to acct_80C9EED40 amount: 1407.25 Mexican Peso via: Cheque timestamp: 2022/09/10 11:47
- acct_80C50D270 transfers_to acct_80C9EED40 amount: 1876.42 Mexican Peso via: Cash timestamp: 2022/09/10 11:57
- acct_80C1A2FE0 transfers_to acct_80C201FE0 amount: 4181.93 Mexican Peso via: Cheque timestamp: 2022/09/10 12:09
- acct_80C1A2FE0 transfers_to acct_80C201FE0 amount: 2545.47 Mexican Peso via: Credit Card timestamp: 2022/09/10 12:10
- acct_80C201FE0 transfers_to acct_80C5A64C0 amount: 14350.31 Mexican Peso via: Cheque timestamp: 2022/09/10 14:33
- acct_80C201FE0 transfers_to acct_80C5A64C0 amount: 13003.92 Mexican Peso via: Cash timestamp: 2022/09/10 14:46
- acct_1004288E8 transfers_to acct_80C518240 amount: 70547.66 Mexican Peso via: Cheque timestamp: 2022/09/10 18:41
- acct_1004288E8 transfers_to acct_80C518240 amount: 30676.02 Mexican Peso via: Credit Card timestamp: 2022/09/10 18:48
- acct_80C50D270 transfers_to acct_80C798DC0 amount: 23656.97 Mexican Peso via: Cheque timestamp: 2022/09/10 22:02
- acct_80C50D270 transfers_to acct_80C798DC0 amount: 25614.07 Mexican Peso via: Credit Card timestamp: 2022/09/10 22:08

SUMMARY STATISTICS:
  Total transactions: 309
  Unique accounts: 29
  Total volume: 1,057,872,452.32
  Avg transaction: 3,423,535.44
  Time span: 295 units
  Max out-degree: 70 (node: 0012_80C201FE0)
  Max in-degree: 36 (node: 0032564_80C9A6FB0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_03712) ===

**Nodes:**
- acct_80D580290 (type: Account)
- acct_80D5802E0 (type: Account)
- acct_80D593610 (type: Account)
- acct_80CF0F640 (type: Account)
- bank_0110 (type: Bank)
- bank_0134976 (type: Bank)
- bank_0235874 (type: Bank)
- bank_029 (type: Bank)

**Edges:**
- acct_80D580290 belongs_to bank_0110
- acct_80D5802E0 belongs_to bank_0134976
- acct_80D593610 belongs_to bank_0235874
- acct_80CF0F640 belongs_to bank_029
- acct_80CF0F640 transfers_to acct_80CF0F640 amount: 875285.38 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80D593610 transfers_to acct_80D5802E0 amount: 10186332.00 Brazil Real via: Cheque timestamp: 2022/09/01 00:53
- acct_80CF0F640 transfers_to acct_80D593610 amount: 4221.20 Brazil Real via: Cash timestamp: 2022/09/01 11:34
- acct_80CF0F640 transfers_to acct_80D593610 amount: 1924.86 Brazil Real via: Cheque timestamp: 2022/09/01 11:35
- acct_80D580290 transfers_to acct_80D580290 amount: 98.75 Brazil Real via: Reinvestment timestamp: 2022/09/01 13:33
- acct_80D580290 transfers_to acct_80D593610 amount: 34822.79 Brazil Real via: ACH timestamp: 2022/09/01 23:51
- acct_80CF0F640 transfers_to acct_80D593610 amount: 4221.20 Brazil Real via: Cash timestamp: 2022/09/02 23:41
- acct_80CF0F640 transfers_to acct_80D593610 amount: 1924.86 Brazil Real via: Cheque timestamp: 2022/09/02 23:58
- acct_80D580290 transfers_to acct_80D593610 amount: 55737.72 Brazil Real via: ACH timestamp: 2022/09/03 07:12
- acct_80CF0F640 transfers_to acct_80D593610 amount: 4221.20 Brazil Real via: Cash timestamp: 2022/09/05 22:53
- acct_80CF0F640 transfers_to acct_80D593610 amount: 1924.86 Brazil Real via: Cheque timestamp: 2022/09/05 22:54
- acct_80CF0F640 transfers_to acct_80D593610 amount: 1924.86 Brazil Real via: Cheque timestamp: 2022/09/06 07:34
- acct_80CF0F640 transfers_to acct_80D593610 amount: 4221.20 Brazil Real via: Cash timestamp: 2022/09/06 07:40
- acct_80D580290 transfers_to acct_80D593610 amount: 15384.57 Brazil Real via: ACH timestamp: 2022/09/06 23:42
- acct_80CF0F640 transfers_to acct_80D593610 amount: 1924.86 Brazil Real via: Cheque timestamp: 2022/09/07 18:33
- acct_80CF0F640 transfers_to acct_80D593610 amount: 4221.20 Brazil Real via: Cash timestamp: 2022/09/07 18:46
- acct_80CF0F640 transfers_to acct_80D593610 amount: 1924.86 Brazil Real via: Cheque timestamp: 2022/09/08 18:27
- acct_80CF0F640 transfers_to acct_80D593610 amount: 4221.20 Brazil Real via: Cash timestamp: 2022/09/08 18:28
- acct_80CF0F640 transfers_to acct_80D593610 amount: 1924.86 Brazil Real via: Cheque timestamp: 2022/09/09 21:51
- acct_80CF0F640 transfers_to acct_80D593610 amount: 4221.20 Brazil Real via: Cash timestamp: 2022/09/09 21:52
- acct_80D580290 transfers_to acct_80D593610 amount: 9877.04 Brazil Real via: ACH timestamp: 2022/09/10 22:09

SUMMARY STATISTICS:
  Total transactions: 21
  Unique accounts: 4
  Total volume: 11,220,560.67
  Avg transaction: 534,312.41
  Time span: 21 units
  Max out-degree: 15 (node: 029_80CF0F640)
  Max in-degree: 18 (node: 0235874_80D593610)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)