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_03575) ===

**Nodes:**
- acct_80B70E770 (type: Account)
- acct_80C084C30 (type: Account)
- acct_80C1BC780 (type: Account)
- acct_80C6252C0 (type: Account)
- acct_80C5D0F50 (type: Account)
- acct_80CB421D0 (type: Account)
- acct_810117FC0 (type: Account)
- acct_80C1B8EA0 (type: Account)
- acct_80C602850 (type: Account)
- acct_80CC66AC0 (type: Account)
- acct_80C5BAB60 (type: Account)
- acct_80C768CA0 (type: Account)
- acct_80CC439F0 (type: Account)
- acct_80C5DA640 (type: Account)
- acct_80C760660 (type: Account)
- acct_80C930C30 (type: Account)
- acct_80CB257A0 (type: Account)
- acct_80CDCB880 (type: Account)
- acct_80CB7E2D0 (type: Account)
- acct_80C5E3390 (type: Account)
- acct_80CA8D050 (type: Account)
- acct_80CB78C00 (type: Account)
- acct_80CDD8340 (type: Account)
- acct_80C602C50 (type: Account)
- acct_80C76A6B0 (type: Account)
- acct_80C5F5010 (type: Account)
- acct_80C655FB0 (type: Account)
- acct_80CA9C330 (type: Account)
- acct_80CD37490 (type: Account)
- acct_80CD38800 (type: Account)
- acct_80CDB8DE0 (type: Account)
- acct_81485AE30 (type: Account)
- acct_80BE52540 (type: Account)
- acct_80BE87920 (type: Account)
- acct_80BEC3590 (type: Account)
- acct_80C1A6900 (type: Account)
- acct_80C3A4260 (type: Account)
- acct_80C99AA40 (type: Account)
- acct_80B70C4E0 (type: Account)
- acct_80B7513B0 (type: Account)
- acct_80BEEC940 (type: Account)
- acct_80C06FC00 (type: Account)
- acct_80C926D70 (type: Account)
- acct_80CA3C8C0 (type: Account)
- acct_80C02E0A0 (type: Account)
- acct_80C7DFE60 (type: Account)
- acct_80CA0E500 (type: Account)
- acct_80CDDC580 (type: Account)
- acct_80BEB3B30 (type: Account)
- acct_80C081EF0 (type: Account)
- acct_80C204D70 (type: Account)
- acct_80B717FF0 (type: Account)
- acct_80BE866E0 (type: Account)
- acct_80BEAEB60 (type: Account)
- acct_80C59A3C0 (type: Account)
- acct_80C665970 (type: Account)
- acct_80B722F80 (type: Account)
- acct_80C502A80 (type: Account)
- acct_80CA1D0A0 (type: Account)
- acct_1004288E8 (type: Account)
- bank_0012 (type: Bank)
- bank_0032564 (type: Bank)
- bank_0032814 (type: Bank)
- bank_0033727 (type: Bank)
- bank_0033739 (type: Bank)
- bank_0033750 (type: Bank)
- bank_0033884 (type: Bank)
- bank_0034523 (type: Bank)
- bank_01132 (type: Bank)
- bank_0131086 (type: Bank)
- bank_0133452 (type: Bank)
- bank_0133471 (type: Bank)
- bank_0133590 (type: Bank)
- bank_0133686 (type: Bank)
- bank_0134091 (type: Bank)
- bank_0134784 (type: Bank)
- bank_0213 (type: Bank)
- bank_0214 (type: Bank)
- bank_0231744 (type: Bank)
- bank_0234331 (type: Bank)
- bank_0235244 (type: Bank)
- bank_027 (type: Bank)
- bank_028 (type: Bank)
- bank_0331512 (type: Bank)
- bank_0333818 (type: Bank)
- bank_0334268 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80B70E770 belongs_to bank_0012
- acct_80C084C30 belongs_to bank_0012
- acct_80C1BC780 belongs_to bank_0012
- acct_80C6252C0 belongs_to bank_0012
- acct_80C5D0F50 belongs_to bank_0032564
- acct_80CB421D0 belongs_to bank_0032564
- acct_810117FC0 belongs_to bank_0032564
- acct_80C1B8EA0 belongs_to bank_0032814
- acct_80C602850 belongs_to bank_0032814
- acct_80CC66AC0 belongs_to bank_0032814
- acct_80C5BAB60 belongs_to bank_0033727
- acct_80C768CA0 belongs_to bank_0033727
- acct_80CC439F0 belongs_to bank_0033727
- acct_80C5DA640 belongs_to bank_0033739
- acct_80C760660 belongs_to bank_0033750
- acct_80C930C30 belongs_to bank_0033750
- acct_80CB257A0 belongs_to bank_0033750
- acct_80CDCB880 belongs_to bank_0033884
- acct_80CB7E2D0 belongs_to bank_0034523
- acct_80C5E3390 belongs_to bank_01132
- acct_80CA8D050 belongs_to bank_01132
- acct_80CB78C00 belongs_to bank_01132
- acct_80CDD8340 belongs_to bank_01132
- acct_80C602C50 belongs_to bank_0131086
- acct_80C76A6B0 belongs_to bank_0133452
- acct_80C5F5010 belongs_to bank_0133471
- acct_80C655FB0 belongs_to bank_0133471
- acct_80CA9C330 belongs_to bank_0133590
- acct_80CD37490 belongs_to bank_0133686
- acct_80CD38800 belongs_to bank_0134091
- acct_80CDB8DE0 belongs_to bank_0134784
- acct_81485AE30 belongs_to bank_0134784
- acct_80BE52540 belongs_to bank_0213
- acct_80BE87920 belongs_to bank_0213
- acct_80BEC3590 belongs_to bank_0213
- acct_80C1A6900 belongs_to bank_0213
- acct_80C3A4260 belongs_to bank_0213
- acct_80C99AA40 belongs_to bank_0213
- acct_80B70C4E0 belongs_to bank_0214
- acct_80B7513B0 belongs_to bank_0214
- acct_80BEEC940 belongs_to bank_0214
- acct_80C06FC00 belongs_to bank_0214
- acct_80C926D70 belongs_to bank_0214
- acct_80CA3C8C0 belongs_to bank_0214
- acct_80C02E0A0 belongs_to bank_0231744
- acct_80C7DFE60 belongs_to bank_0234331
- acct_80CA0E500 belongs_to bank_0234331
- acct_80CDDC580 belongs_to bank_0235244
- acct_80BEB3B30 belongs_to bank_027
- acct_80C081EF0 belongs_to bank_027
- acct_80C204D70 belongs_to bank_027
- acct_80B717FF0 belongs_to bank_028
- acct_80BE866E0 belongs_to bank_028
- acct_80BEAEB60 belongs_to bank_028
- acct_80C59A3C0 belongs_to bank_028
- acct_80C665970 belongs_to bank_028
- acct_80B722F80 belongs_to bank_0331512
- acct_80C502A80 belongs_to bank_0333818
- acct_80CA1D0A0 belongs_to bank_0334268
- acct_1004288E8 belongs_to bank_070
- acct_80B717FF0 transfers_to acct_80B717FF0 amount: 925415.29 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:00
- acct_810117FC0 transfers_to acct_810117FC0 amount: 453.66 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80BEAEB60 transfers_to acct_80BEAEB60 amount: 1221886.92 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80CA3C8C0 transfers_to acct_80CA3C8C0 amount: 120.58 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:02
- acct_1004288E8 transfers_to acct_80CA3C8C0 amount: 269896.24 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:03
- acct_80CDB8DE0 transfers_to acct_80CDB8DE0 amount: 29647591.96 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80C3A4260 transfers_to acct_80C3A4260 amount: 74874106.86 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80CD38800 transfers_to acct_80CD38800 amount: 894274.48 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:04
- acct_810117FC0 transfers_to acct_810117FC0 amount: 1359595.32 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80C084C30 transfers_to acct_80C084C30 amount: 197.75 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:04
- acct_1004288E8 transfers_to acct_80CD38800 amount: 3326013.70 Mexican Peso via: Cheque timestamp: 2022/09/01 00:05
- acct_80C99AA40 transfers_to acct_80C99AA40 amount: 41862.15 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80CB7E2D0 transfers_to acct_80CB7E2D0 amount: 6659.88 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80BEAEB60 transfers_to acct_80BEAEB60 amount: 320.32 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:08
- acct_1004288E8 transfers_to acct_80C081EF0 amount: 92988.15 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:11
- acct_80BE52540 transfers_to acct_80BE52540 amount: 3082619.93 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80CDDC580 transfers_to acct_80CDDC580 amount: 439.01 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80C602850 transfers_to acct_80C602850 amount: 45387237.76 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:13
- acct_1004288E8 transfers_to acct_80CA3C8C0 amount: 61940.87 Mexican Peso via: Cheque timestamp: 2022/09/01 00:16
- acct_80B70C4E0 transfers_to acct_80B70C4E0 amount: 3706660.81 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80BE866E0 transfers_to acct_80BE866E0 amount: 393.23 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80C204D70 transfers_to acct_80C204D70 amount: 517.46 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80CDDC580 transfers_to acct_80CDDC580 amount: 211242.42 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80C76A6B0 transfers_to acct_80C76A6B0 amount: 517980.68 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80C665970 transfers_to acct_80C665970 amount: 385.61 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80C5F5010 transfers_to acct_80C5F5010 amount: 69212315.77 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80B70E770 transfers_to acct_80B70E770 amount: 17742459.63 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80C1B8EA0 transfers_to acct_80C1B8EA0 amount: 242.26 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80CA1D0A0 transfers_to acct_1004288E8 amount: 0.29 Mexican Peso via: Cash timestamp: 2022/09/01 00:23
- acct_80CA3C8C0 transfers_to acct_80CA3C8C0 amount: 15316.80 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80BEEC940 transfers_to acct_80BEEC940 amount: 98.49 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80C06FC00 transfers_to acct_80C06FC00 amount: 93.27 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80C926D70 transfers_to acct_80C926D70 amount: 2899.67 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80CA0E500 transfers_to acct_80CA0E500 amount: 313.09 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80C59A3C0 transfers_to acct_80C59A3C0 amount: 997183.72 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80C76A6B0 transfers_to acct_80C76A6B0 amount: 494.41 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80C02E0A0 transfers_to acct_80C02E0A0 amount: 71878.03 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80C768CA0 transfers_to acct_80C768CA0 amount: 11493027.94 Mexican Peso via: Reinvestment timestamp: 2022/09/01 01:06
- acct_1004288E8 transfers_to acct_80CDCB880 amount: 24693236.00 Mexican Peso via: Cash timestamp: 2022/09/01 01:35
- acct_1004288E8 transfers_to acct_80CDCB880 amount: 27541438.90 Mexican Peso via: Cheque timestamp: 2022/09/01 01:37
- acct_1004288E8 transfers_to acct_80CDCB880 amount: 397757.52 Mexican Peso via: Credit Card timestamp: 2022/09/01 01:50
- acct_80C7DFE60 transfers_to acct_80C7DFE60 amount: 127.62 Mexican Peso via: Reinvestment timestamp: 2022/09/01 01:56
- acct_80C5E3390 transfers_to acct_80C5E3390 amount: 373.96 Mexican Peso via: Reinvestment timestamp: 2022/09/01 02:09
- acct_1004288E8 transfers_to acct_80CDD8340 amount: 1608.57 Mexican Peso via: Credit Card timestamp: 2022/09/01 02:13
- acct_1004288E8 transfers_to acct_80CDD8340 amount: 6221.38 Mexican Peso via: Cheque timestamp: 2022/09/01 02:16
- acct_80C760660 transfers_to acct_80C760660 amount: 244.45 Mexican Peso via: Reinvestment timestamp: 2022/09/01 03:32
- acct_80BE866E0 transfers_to acct_81485AE30 amount: 23745.64 Mexican Peso via: Cheque timestamp: 2022/09/01 03:46
- acct_80BE866E0 transfers_to acct_81485AE30 amount: 46276.54 Mexican Peso via: ACH timestamp: 2022/09/01 03:51
- acct_80C5BAB60 transfers_to acct_80C5BAB60 amount: 162.13 Mexican Peso via: Reinvestment timestamp: 2022/09/01 03:55
- acct_1004288E8 transfers_to acct_80B70C4E0 amount: 123905.61 Mexican Peso via: Credit Card timestamp: 2022/09/01 04:13
- acct_1004288E8 transfers_to acct_80B70C4E0 amount: 4790273.44 Mexican Peso via: Cash timestamp: 2022/09/01 04:24
- acct_80C7DFE60 transfers_to acct_80CDDC580 amount: 3.40 Mexican Peso via: Cheque timestamp: 2022/09/01 04:32
- acct_1004288E8 transfers_to acct_80C3A4260 amount: 19490.43 Mexican Peso via: Cheque timestamp: 2022/09/01 04:49
- acct_80C7DFE60 transfers_to acct_80CDDC580 amount: 3.32 Mexican Peso via: Wire timestamp: 2022/09/01 04:54
- acct_80C7DFE60 transfers_to acct_80CDDC580 amount: 32.13 Mexican Peso via: Cash timestamp: 2022/09/01 04:56
- acct_80C7DFE60 transfers_to acct_80CDDC580 amount: 1.58 Mexican Peso via: ACH timestamp: 2022/09/01 04:56
- acct_1004288E8 transfers_to acct_80C768CA0 amount: 233970.30 Mexican Peso via: Cheque timestamp: 2022/09/01 05:00
- acct_1004288E8 transfers_to acct_80C930C30 amount: 7538.37 Mexican Peso via: Cheque timestamp: 2022/09/01 05:06
- acct_1004288E8 transfers_to acct_80C768CA0 amount: 1795.91 Mexican Peso via: Cash timestamp: 2022/09/01 05:09
- acct_80C5BAB60 transfers_to acct_80C5BAB60 amount: 18389.07 Mexican Peso via: Reinvestment timestamp: 2022/09/01 05:09
- acct_80BE866E0 transfers_to acct_80BE866E0 amount: 1212492.38 Mexican Peso via: Reinvestment timestamp: 2022/09/01 05:24
- acct_1004288E8 transfers_to acct_80BEAEB60 amount: 19194.94 Mexican Peso via: Cheque timestamp: 2022/09/01 05:36
- acct_1004288E8 transfers_to acct_80BEAEB60 amount: 11880.58 Mexican Peso via: Credit Card timestamp: 2022/09/01 05:38
- acct_80C5D0F50 transfers_to acct_80C5D0F50 amount: 138161.96 Mexican Peso via: Reinvestment timestamp: 2022/09/01 05:45
- acct_80CDCB880 transfers_to acct_80CDCB880 amount: 178.28 Mexican Peso via: Reinvestment timestamp: 2022/09/01 06:16
- acct_1004288E8 transfers_to acct_80BEEC940 amount: 8556.95 Mexican Peso via: Credit Card timestamp: 2022/09/01 06:36
- acct_1004288E8 transfers_to acct_80BEEC940 amount: 23783.16 Mexican Peso via: Cheque timestamp: 2022/09/01 06:44
- acct_1004288E8 transfers_to acct_80C602C50 amount: 1250193.77 Mexican Peso via: Cheque timestamp: 2022/09/01 06:45
- acct_80C1B8EA0 transfers_to acct_80C1B8EA0 amount: 1995470.23 Mexican Peso via: Reinvestment timestamp: 2022/09/01 06:47
- acct_1004288E8 transfers_to acct_80BEEC940 amount: 3588.26 Mexican Peso via: Cash timestamp: 2022/09/01 06:52
- acct_80C6252C0 transfers_to acct_80C6252C0 amount: 362.32 Mexican Peso via: Reinvestment timestamp: 2022/09/01 06:55
- acct_1004288E8 transfers_to acct_80C5F5010 amount: 56378.20 Mexican Peso via: Credit Card timestamp: 2022/09/01 07:01
- acct_1004288E8 transfers_to acct_80C5F5010 amount: 22673.50 Mexican Peso via: Cheque timestamp: 2022/09/01 07:21
- acct_1004288E8 transfers_to acct_80C5F5010 amount: 11755.90 Mexican Peso via: Cash timestamp: 2022/09/01 07:25
- acct_80C3A4260 transfers_to acct_80C3A4260 amount: 407.45 Mexican Peso via: Reinvestment timestamp: 2022/09/01 07:37
- acct_80BE866E0 transfers_to acct_80CA0E500 amount: 30596.47 Mexican Peso via: Credit Card timestamp: 2022/09/01 07:38
- acct_80BE866E0 transfers_to acct_80CA0E500 amount: 24205.44 Mexican Peso via: Cheque timestamp: 2022/09/01 07:49
- acct_1004288E8 transfers_to acct_80C5E3390 amount: 25044.33 Mexican Peso via: Cheque timestamp: 2022/09/01 07:58
- acct_80CB421D0 transfers_to acct_80CB421D0 amount: 1965880.05 Mexican Peso via: Reinvestment timestamp: 2022/09/01 08:38
- acct_80C5E3390 transfers_to acct_80C5E3390 amount: 619466.11 Mexican Peso via: Reinvestment timestamp: 2022/09/01 08:43
- acct_1004288E8 transfers_to acct_80C06FC00 amount: 1758176.58 Mexican Peso via: Cheque timestamp: 2022/09/01 09:17
- acct_1004288E8 transfers_to acct_80CC66AC0 amount: 4013.00 Mexican Peso via: Cash timestamp: 2022/09/01 09:33
- acct_80BE52540 transfers_to acct_80BE52540 amount: 173.31 Mexican Peso via: Reinvestment timestamp: 2022/09/01 09:43
- acct_80C665970 transfers_to acct_80C665970 amount: 1304682.07 Mexican Peso via: Reinvestment timestamp: 2022/09/01 09:55
- acct_1004288E8 transfers_to acct_80CC66AC0 amount: 283884.10 Mexican Peso via: Cheque timestamp: 2022/09/01 09:58
- acct_1004288E8 transfers_to acct_80B717FF0 amount: 49856.47 Mexican Peso via: Cash timestamp: 2022/09/01 10:01
- acct_80C5F5010 transfers_to acct_80C5F5010 amount: 69.39 Mexican Peso via: Reinvestment timestamp: 2022/09/01 10:05
- acct_80C930C30 transfers_to acct_80C930C30 amount: 382.12 Mexican Peso via: Reinvestment timestamp: 2022/09/01 10:10
- acct_1004288E8 transfers_to acct_80B717FF0 amount: 77010.64 Mexican Peso via: Cheque timestamp: 2022/09/01 10:16
- acct_80CD38800 transfers_to acct_80CD38800 amount: 131.50 Mexican Peso via: Reinvestment timestamp: 2022/09/01 10:20
- acct_1004288E8 transfers_to acct_80CB421D0 amount: 152.36 Mexican Peso via: Credit Card timestamp: 2022/09/01 10:31
- acct_80B7513B0 transfers_to acct_80BE866E0 amount: 261.77 Mexican Peso via: Cash timestamp: 2022/09/01 10:31
- acct_1004288E8 transfers_to acct_80CB421D0 amount: 136185.91 Mexican Peso via: Cheque timestamp: 2022/09/01 10:32
- acct_80B7513B0 transfers_to acct_80BE866E0 amount: 4428.50 Mexican Peso via: Credit Card timestamp: 2022/09/01 10:40
- acct_80B7513B0 transfers_to acct_80BE866E0 amount: 492.59 Mexican Peso via: Cheque timestamp: 2022/09/01 10:57
- acct_80B7513B0 transfers_to acct_80BE866E0 amount: 536.43 Mexican Peso via: ACH timestamp: 2022/09/01 10:57
- acct_1004288E8 transfers_to acct_80C204D70 amount: 12423.18 Mexican Peso via: Cheque timestamp: 2022/09/01 11:17
- acct_80BE866E0 transfers_to acct_80C7DFE60 amount: 961.22 Mexican Peso via: Cheque timestamp: 2022/09/01 11:36
- acct_80BE866E0 transfers_to acct_80C7DFE60 amount: 3449.03 Mexican Peso via: Credit Card timestamp: 2022/09/01 11:52
- acct_1004288E8 transfers_to acct_80C02E0A0 amount: 19242.05 Mexican Peso via: Cash timestamp: 2022/09/01 12:03
- acct_1004288E8 transfers_to acct_80C02E0A0 amount: 27953.88 Mexican Peso via: Cheque timestamp: 2022/09/01 12:13
- acct_1004288E8 transfers_to acct_80C02E0A0 amount: 22729.48 Mexican Peso via: Credit Card timestamp: 2022/09/01 12:28
- acct_1004288E8 transfers_to acct_80CB257A0 amount: 10950236.58 Mexican Peso via: Cash timestamp: 2022/09/01 13:06
- acct_1004288E8 transfers_to acct_80CB257A0 amount: 269775.28 Mexican Peso via: Credit Card timestamp: 2022/09/01 13:19
- acct_80C1BC780 transfers_to acct_80C1BC780 amount: 898916.17 Mexican Peso via: Reinvestment timestamp: 2022/09/01 13:23
- acct_1004288E8 transfers_to acct_80CB257A0 amount: 15165189.25 Mexican Peso via: Cheque timestamp: 2022/09/01 13:26
- acct_1004288E8 transfers_to acct_80B70C4E0 amount: 142117.67 Mexican Peso via: Cheque timestamp: 2022/09/01 13:34
- acct_1004288E8 transfers_to acct_80B70C4E0 amount: 195707.66 Mexican Peso via: Cash timestamp: 2022/09/01 13:51
- acct_80C081EF0 transfers_to acct_80C081EF0 amount: 1583751.58 Mexican Peso via: Reinvestment timestamp: 2022/09/01 14:12
- acct_1004288E8 transfers_to acct_80BE52540 amount: 1897.64 Mexican Peso via: Cheque timestamp: 2022/09/01 14:25
- acct_1004288E8 transfers_to acct_80BE52540 amount: 1837.97 Mexican Peso via: Credit Card timestamp: 2022/09/01 14:29
- acct_1004288E8 transfers_to acct_80C084C30 amount: 863946.26 Mexican Peso via: Cheque timestamp: 2022/09/01 15:53
- acct_1004288E8 transfers_to acct_80CC439F0 amount: 552412.20 Mexican Peso via: Credit Card timestamp: 2022/09/01 16:02
- acct_1004288E8 transfers_to acct_80C665970 amount: 7791.30 Mexican Peso via: Cheque timestamp: 2022/09/01 16:05
- acct_1004288E8 transfers_to acct_80CC439F0 amount: 3585723.91 Mexican Peso via: Cash timestamp: 2022/09/01 16:14
- acct_1004288E8 transfers_to acct_80CC439F0 amount: 19696480.67 Mexican Peso via: Cheque timestamp: 2022/09/01 16:16
- acct_80BEB3B30 transfers_to acct_80BEB3B30 amount: 19156.80 Mexican Peso via: Reinvestment timestamp: 2022/09/01 16:27
- acct_1004288E8 transfers_to acct_80CA9C330 amount: 66631.03 Mexican Peso via: Cheque timestamp: 2022/09/01 16:50
- acct_1004288E8 transfers_to acct_80BE87920 amount: 17384804.42 Mexican Peso via: Cheque timestamp: 2022/09/01 16:59
- acct_1004288E8 transfers_to acct_80C3A4260 amount: 1921422.04 Mexican Peso via: Cash timestamp: 2022/09/01 17:41
- acct_1004288E8 transfers_to acct_80C3A4260 amount: 3047644.42 Mexican Peso via: Cheque timestamp: 2022/09/01 17:50
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- acct_1004288E8 transfers_to acct_80CC66AC0 amount: 4013.00 Mexican Peso via: Cash timestamp: 2022/09/03 16:12
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- acct_80BE866E0 transfers_to acct_80CA0E500 amount: 24205.44 Mexican Peso via: Cheque timestamp: 2022/09/04 11:25
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- acct_1004288E8 transfers_to acct_80BE52540 amount: 1897.64 Mexican Peso via: Cheque timestamp: 2022/09/04 18:33
- acct_1004288E8 transfers_to acct_80BE52540 amount: 1837.97 Mexican Peso via: Credit Card timestamp: 2022/09/04 18:49
- acct_1004288E8 transfers_to acct_80BEC3590 amount: 12865.27 Mexican Peso via: Cheque timestamp: 2022/09/04 20:45
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- acct_1004288E8 transfers_to acct_80BEEC940 amount: 8556.95 Mexican Peso via: Credit Card timestamp: 2022/09/04 22:04
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- acct_1004288E8 transfers_to acct_80BEEC940 amount: 23783.16 Mexican Peso via: Cheque timestamp: 2022/09/04 22:23
- acct_1004288E8 transfers_to acct_80CB78C00 amount: 578.67 Mexican Peso via: Credit Card timestamp: 2022/09/04 22:36
- acct_1004288E8 transfers_to acct_80CB78C00 amount: 6849.92 Mexican Peso via: Cheque timestamp: 2022/09/04 22:48
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- acct_1004288E8 transfers_to acct_80C76A6B0 amount: 7196.80 Mexican Peso via: Cash timestamp: 2022/09/05 01:20
- acct_1004288E8 transfers_to acct_80CB78C00 amount: 6849.92 Mexican Peso via: Cheque timestamp: 2022/09/05 01:41
- acct_1004288E8 transfers_to acct_80CB78C00 amount: 530.29 Mexican Peso via: Cash timestamp: 2022/09/05 01:52
- acct_1004288E8 transfers_to acct_80CB78C00 amount: 578.67 Mexican Peso via: Credit Card timestamp: 2022/09/05 01:56
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- acct_1004288E8 transfers_to acct_80C665970 amount: 7791.30 Mexican Peso via: Cheque timestamp: 2022/09/05 04:39
- acct_1004288E8 transfers_to acct_80BEC3590 amount: 10558.14 Mexican Peso via: Credit Card timestamp: 2022/09/05 05:31
- acct_1004288E8 transfers_to acct_80BEC3590 amount: 12865.27 Mexican Peso via: Cheque timestamp: 2022/09/05 05:49
- acct_1004288E8 transfers_to acct_80BEC3590 amount: 730.88 Mexican Peso via: Cash timestamp: 2022/09/05 05:54
- acct_80BE866E0 transfers_to acct_80C7DFE60 amount: 3449.03 Mexican Peso via: Credit Card timestamp: 2022/09/05 06:12
- acct_1004288E8 transfers_to acct_80CA9C330 amount: 66631.03 Mexican Peso via: Cheque timestamp: 2022/09/05 06:15
- acct_80BE866E0 transfers_to acct_80C7DFE60 amount: 961.22 Mexican Peso via: Cheque timestamp: 2022/09/05 06:21
- acct_1004288E8 transfers_to acct_80C760660 amount: 2812.06 Mexican Peso via: Cheque timestamp: 2022/09/05 07:14
- acct_1004288E8 transfers_to acct_80C5E3390 amount: 25044.33 Mexican Peso via: Cheque timestamp: 2022/09/05 07:16
- acct_1004288E8 transfers_to acct_80C760660 amount: 624.13 Mexican Peso via: Credit Card timestamp: 2022/09/05 07:20
- acct_1004288E8 transfers_to acct_80B70C4E0 amount: 142117.67 Mexican Peso via: Cheque timestamp: 2022/09/05 07:42
- acct_1004288E8 transfers_to acct_80C3A4260 amount: 19490.43 Mexican Peso via: Cheque timestamp: 2022/09/05 07:51
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- acct_1004288E8 transfers_to acct_80BEEC940 amount: 23783.16 Mexican Peso via: Cheque timestamp: 2022/09/05 08:20
- acct_1004288E8 transfers_to acct_80BEEC940 amount: 8556.95 Mexican Peso via: Credit Card timestamp: 2022/09/05 08:25
- acct_1004288E8 transfers_to acct_80BEEC940 amount: 3588.26 Mexican Peso via: Cash timestamp: 2022/09/05 08:26
- acct_1004288E8 transfers_to acct_80C1B8EA0 amount: 133.07 Mexican Peso via: Credit Card timestamp: 2022/09/05 08:37
- acct_1004288E8 transfers_to acct_80C1B8EA0 amount: 45.25 Mexican Peso via: Cash timestamp: 2022/09/05 08:40
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- acct_1004288E8 transfers_to acct_80CC66AC0 amount: 4013.00 Mexican Peso via: Cash timestamp: 2022/09/05 09:01
- acct_1004288E8 transfers_to acct_80CC66AC0 amount: 283884.10 Mexican Peso via: Cheque timestamp: 2022/09/05 09:29
- acct_1004288E8 transfers_to acct_80BE52540 amount: 1837.97 Mexican Peso via: Credit Card timestamp: 2022/09/05 10:01
- acct_1004288E8 transfers_to acct_80BE52540 amount: 1897.64 Mexican Peso via: Cheque timestamp: 2022/09/05 10:28
- acct_1004288E8 transfers_to acct_80CDD8340 amount: 1608.57 Mexican Peso via: Credit Card timestamp: 2022/09/05 11:31
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- acct_1004288E8 transfers_to acct_80C3A4260 amount: 1921422.04 Mexican Peso via: Cash timestamp: 2022/09/05 11:42
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- acct_1004288E8 transfers_to acct_80C3A4260 amount: 3047644.42 Mexican Peso via: Cheque timestamp: 2022/09/05 11:51
- acct_1004288E8 transfers_to acct_80C59A3C0 amount: 5098.46 Mexican Peso via: Cheque timestamp: 2022/09/05 12:06
- acct_1004288E8 transfers_to acct_80C084C30 amount: 863946.26 Mexican Peso via: Cheque timestamp: 2022/09/05 15:41
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- acct_1004288E8 transfers_to acct_80C5F5010 amount: 11755.90 Mexican Peso via: Cash timestamp: 2022/09/05 15:52
- acct_1004288E8 transfers_to acct_80C5F5010 amount: 56378.20 Mexican Peso via: Credit Card timestamp: 2022/09/05 15:53
- acct_80BE866E0 transfers_to acct_80C5DA640 amount: 3935.88 Mexican Peso via: Credit Card timestamp: 2022/09/05 16:00
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- acct_1004288E8 transfers_to acct_80BE87920 amount: 17384804.42 Mexican Peso via: Cheque timestamp: 2022/09/05 16:23
- acct_1004288E8 transfers_to acct_80CB257A0 amount: 269775.28 Mexican Peso via: Credit Card timestamp: 2022/09/05 17:23
- acct_1004288E8 transfers_to acct_80CB257A0 amount: 15165189.25 Mexican Peso via: Cheque timestamp: 2022/09/05 17:28
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- acct_1004288E8 transfers_to acct_80C768CA0 amount: 233970.30 Mexican Peso via: Cheque timestamp: 2022/09/05 18:10
- acct_80C7DFE60 transfers_to acct_80CDDC580 amount: 1.58 Mexican Peso via: ACH timestamp: 2022/09/05 19:06
- acct_1004288E8 transfers_to acct_80CB421D0 amount: 136185.91 Mexican Peso via: Cheque timestamp: 2022/09/05 19:10
- acct_80C7DFE60 transfers_to acct_80CDDC580 amount: 3.32 Mexican Peso via: Wire timestamp: 2022/09/05 19:12
- acct_1004288E8 transfers_to acct_80C6252C0 amount: 150.23 Mexican Peso via: Cheque timestamp: 2022/09/05 19:16
- acct_1004288E8 transfers_to acct_80C6252C0 amount: 351.92 Mexican Peso via: Credit Card timestamp: 2022/09/05 19:17
- acct_80C7DFE60 transfers_to acct_80CDDC580 amount: 32.13 Mexican Peso via: Cash timestamp: 2022/09/05 19:21
- acct_1004288E8 transfers_to acct_80CB421D0 amount: 152.36 Mexican Peso via: Credit Card timestamp: 2022/09/05 19:28
- acct_80C7DFE60 transfers_to acct_80CDDC580 amount: 3.40 Mexican Peso via: Cheque timestamp: 2022/09/05 19:28
- acct_1004288E8 transfers_to acct_80C204D70 amount: 12423.18 Mexican Peso via: Cheque timestamp: 2022/09/05 20:45
- acct_80B7513B0 transfers_to acct_80BE866E0 amount: 4428.50 Mexican Peso via: Credit Card timestamp: 2022/09/05 21:00
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- acct_80B7513B0 transfers_to acct_80BE866E0 amount: 261.77 Mexican Peso via: Cash timestamp: 2022/09/05 21:22
- acct_80BE866E0 transfers_to acct_81485AE30 amount: 23745.64 Mexican Peso via: Cheque timestamp: 2022/09/05 22:05
- acct_80BE866E0 transfers_to acct_81485AE30 amount: 46276.54 Mexican Peso via: ACH timestamp: 2022/09/05 22:27
- acct_1004288E8 transfers_to acct_80BEAEB60 amount: 19194.94 Mexican Peso via: Cheque timestamp: 2022/09/05 23:02
- acct_1004288E8 transfers_to acct_80BEAEB60 amount: 11880.58 Mexican Peso via: Credit Card timestamp: 2022/09/05 23:25
- acct_1004288E8 transfers_to acct_80C76A6B0 amount: 7196.80 Mexican Peso via: Cash timestamp: 2022/09/06 01:17
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- acct_1004288E8 transfers_to acct_80BEEC940 amount: 8556.95 Mexican Peso via: Credit Card timestamp: 2022/09/06 02:12
- acct_1004288E8 transfers_to acct_80BEEC940 amount: 23783.16 Mexican Peso via: Cheque timestamp: 2022/09/06 02:16
- acct_1004288E8 transfers_to acct_80BEEC940 amount: 3588.26 Mexican Peso via: Cash timestamp: 2022/09/06 02:21
- acct_1004288E8 transfers_to acct_80CA9C330 amount: 66631.03 Mexican Peso via: Cheque timestamp: 2022/09/06 04:21
- acct_1004288E8 transfers_to acct_80C084C30 amount: 863946.26 Mexican Peso via: Cheque timestamp: 2022/09/06 04:52
- acct_1004288E8 transfers_to acct_80C665970 amount: 7791.30 Mexican Peso via: Cheque timestamp: 2022/09/06 04:57
- acct_1004288E8 transfers_to acct_80BEC3590 amount: 12865.27 Mexican Peso via: Cheque timestamp: 2022/09/06 05:01
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- acct_1004288E8 transfers_to acct_80BEC3590 amount: 730.88 Mexican Peso via: Cash timestamp: 2022/09/06 05:17
- acct_1004288E8 transfers_to acct_80C3A4260 amount: 19490.43 Mexican Peso via: Cheque timestamp: 2022/09/06 05:50
- acct_1004288E8 transfers_to acct_80BE52540 amount: 1837.97 Mexican Peso via: Credit Card timestamp: 2022/09/06 06:02
- acct_1004288E8 transfers_to acct_80BE52540 amount: 1897.64 Mexican Peso via: Cheque timestamp: 2022/09/06 06:18
- acct_1004288E8 transfers_to acct_80C768CA0 amount: 1795.91 Mexican Peso via: Cash timestamp: 2022/09/06 07:00
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- acct_80C7DFE60 transfers_to acct_80CDDC580 amount: 3.32 Mexican Peso via: Wire timestamp: 2022/09/06 09:13
- acct_80C7DFE60 transfers_to acct_80CDDC580 amount: 1.58 Mexican Peso via: ACH timestamp: 2022/09/06 09:20
- acct_80C7DFE60 transfers_to acct_80CDDC580 amount: 3.40 Mexican Peso via: Cheque timestamp: 2022/09/06 09:23
- acct_80C7DFE60 transfers_to acct_80CDDC580 amount: 32.13 Mexican Peso via: Cash timestamp: 2022/09/06 09:25
- acct_1004288E8 transfers_to acct_80C3A4260 amount: 560845.33 Mexican Peso via: Credit Card timestamp: 2022/09/06 09:31
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- acct_1004288E8 transfers_to acct_80BE87920 amount: 17384804.42 Mexican Peso via: Cheque timestamp: 2022/09/06 12:52
- acct_1004288E8 transfers_to acct_80C760660 amount: 2812.06 Mexican Peso via: Cheque timestamp: 2022/09/06 13:01
- acct_1004288E8 transfers_to acct_80C760660 amount: 624.13 Mexican Peso via: Credit Card timestamp: 2022/09/06 13:07
- acct_80BE866E0 transfers_to acct_81485AE30 amount: 46276.54 Mexican Peso via: ACH timestamp: 2022/09/06 14:17
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- acct_1004288E8 transfers_to acct_80CB78C00 amount: 6849.92 Mexican Peso via: Cheque timestamp: 2022/09/06 14:40
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- acct_80B7513B0 transfers_to acct_80BE866E0 amount: 492.59 Mexican Peso via: Cheque timestamp: 2022/09/06 15:03
- acct_1004288E8 transfers_to acct_80C1B8EA0 amount: 4516.82 Mexican Peso via: Cheque timestamp: 2022/09/06 15:10
- acct_80B7513B0 transfers_to acct_80BE866E0 amount: 261.77 Mexican Peso via: Cash timestamp: 2022/09/06 15:11
- acct_80B7513B0 transfers_to acct_80BE866E0 amount: 536.43 Mexican Peso via: ACH timestamp: 2022/09/06 15:12
- acct_1004288E8 transfers_to acct_80C1B8EA0 amount: 45.25 Mexican Peso via: Cash timestamp: 2022/09/06 15:16
- acct_1004288E8 transfers_to acct_80C1B8EA0 amount: 133.07 Mexican Peso via: Credit Card timestamp: 2022/09/06 15:17
- acct_80B7513B0 transfers_to acct_80BE866E0 amount: 4428.50 Mexican Peso via: Credit Card timestamp: 2022/09/06 15:20
- acct_1004288E8 transfers_to acct_80C204D70 amount: 12423.18 Mexican Peso via: Cheque timestamp: 2022/09/06 15:36
- acct_1004288E8 transfers_to acct_80C5E3390 amount: 25044.33 Mexican Peso via: Cheque timestamp: 2022/09/06 16:14
- acct_1004288E8 transfers_to acct_80C6252C0 amount: 150.23 Mexican Peso via: Cheque timestamp: 2022/09/06 18:02
- acct_1004288E8 transfers_to acct_80C6252C0 amount: 351.92 Mexican Peso via: Credit Card timestamp: 2022/09/06 18:06
- acct_80BE866E0 transfers_to acct_80C7DFE60 amount: 961.22 Mexican Peso via: Cheque timestamp: 2022/09/06 18:43
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- acct_1004288E8 transfers_to acct_80C59A3C0 amount: 5098.46 Mexican Peso via: Cheque timestamp: 2022/09/06 18:53
- acct_1004288E8 transfers_to acct_80B70C4E0 amount: 142117.67 Mexican Peso via: Cheque timestamp: 2022/09/06 19:22
- acct_1004288E8 transfers_to acct_80B70C4E0 amount: 195707.66 Mexican Peso via: Cash timestamp: 2022/09/06 19:24
- acct_1004288E8 transfers_to acct_80CB257A0 amount: 15165189.25 Mexican Peso via: Cheque timestamp: 2022/09/06 19:53
- acct_1004288E8 transfers_to acct_80CB257A0 amount: 269775.28 Mexican Peso via: Credit Card timestamp: 2022/09/06 19:57
- acct_1004288E8 transfers_to acct_80CB257A0 amount: 10950236.58 Mexican Peso via: Cash timestamp: 2022/09/06 19:59
- acct_80BE866E0 transfers_to acct_80CA0E500 amount: 30596.47 Mexican Peso via: Credit Card timestamp: 2022/09/06 20:34
- acct_80BE866E0 transfers_to acct_80CA0E500 amount: 24205.44 Mexican Peso via: Cheque timestamp: 2022/09/06 20:38
- acct_1004288E8 transfers_to acct_80B717FF0 amount: 49856.47 Mexican Peso via: Cash timestamp: 2022/09/06 21:01
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- acct_1004288E8 transfers_to acct_80CB421D0 amount: 152.36 Mexican Peso via: Credit Card timestamp: 2022/09/06 22:13
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- acct_1004288E8 transfers_to acct_80BEAEB60 amount: 19194.94 Mexican Peso via: Cheque timestamp: 2022/09/06 23:23
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- acct_1004288E8 transfers_to acct_80CB257A0 amount: 269775.28 Mexican Peso via: Credit Card timestamp: 2022/09/07 03:07
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- acct_1004288E8 transfers_to acct_80CB257A0 amount: 10950236.58 Mexican Peso via: Cash timestamp: 2022/09/07 03:12
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- acct_1004288E8 transfers_to acct_80CA9C330 amount: 66631.03 Mexican Peso via: Cheque timestamp: 2022/09/07 04:34
- acct_1004288E8 transfers_to acct_80C6252C0 amount: 351.92 Mexican Peso via: Credit Card timestamp: 2022/09/07 05:18
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- acct_1004288E8 transfers_to acct_80BE52540 amount: 1897.64 Mexican Peso via: Cheque timestamp: 2022/09/07 05:31
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- acct_80BE866E0 transfers_to acct_80C5DA640 amount: 4086.75 Mexican Peso via: Cheque timestamp: 2022/09/07 05:46
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- acct_80BE866E0 transfers_to acct_80C7DFE60 amount: 961.22 Mexican Peso via: Cheque timestamp: 2022/09/07 07:36
- acct_1004288E8 transfers_to acct_80C5F5010 amount: 11755.90 Mexican Peso via: Cash timestamp: 2022/09/07 07:39
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- acct_1004288E8 transfers_to acct_80CB421D0 amount: 152.36 Mexican Peso via: Credit Card timestamp: 2022/09/07 13:35
- acct_1004288E8 transfers_to acct_80CB421D0 amount: 136185.91 Mexican Peso via: Cheque timestamp: 2022/09/07 13:52
- acct_80B7513B0 transfers_to acct_80BE866E0 amount: 536.43 Mexican Peso via: ACH timestamp: 2022/09/07 14:34
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- acct_80B7513B0 transfers_to acct_80BE866E0 amount: 492.59 Mexican Peso via: Cheque timestamp: 2022/09/07 14:42
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- acct_1004288E8 transfers_to acct_80C5E3390 amount: 25044.33 Mexican Peso via: Cheque timestamp: 2022/09/07 16:05
- acct_1004288E8 transfers_to acct_80BEEC940 amount: 23783.16 Mexican Peso via: Cheque timestamp: 2022/09/07 17:32
- acct_1004288E8 transfers_to acct_80C1B8EA0 amount: 45.25 Mexican Peso via: Cash timestamp: 2022/09/07 17:32
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- acct_1004288E8 transfers_to acct_80C1B8EA0 amount: 4516.82 Mexican Peso via: Cheque timestamp: 2022/09/07 17:51
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- acct_1004288E8 transfers_to acct_80C930C30 amount: 7538.37 Mexican Peso via: Cheque timestamp: 2022/09/07 18:00
- acct_1004288E8 transfers_to acct_80CDCB880 amount: 397757.52 Mexican Peso via: Credit Card timestamp: 2022/09/07 18:07
- acct_1004288E8 transfers_to acct_80CDCB880 amount: 27541438.90 Mexican Peso via: Cheque timestamp: 2022/09/07 18:09
- acct_1004288E8 transfers_to acct_80CDCB880 amount: 24693236.00 Mexican Peso via: Cash timestamp: 2022/09/07 18:22
- acct_1004288E8 transfers_to acct_80C665970 amount: 7791.30 Mexican Peso via: Cheque timestamp: 2022/09/07 18:28
- acct_80BE866E0 transfers_to acct_81485AE30 amount: 46276.54 Mexican Peso via: ACH timestamp: 2022/09/07 19:10
- acct_1004288E8 transfers_to acct_80B717FF0 amount: 77010.64 Mexican Peso via: Cheque timestamp: 2022/09/07 19:15
- acct_1004288E8 transfers_to acct_80B717FF0 amount: 49856.47 Mexican Peso via: Cash timestamp: 2022/09/07 19:28
- acct_80BE866E0 transfers_to acct_81485AE30 amount: 23745.64 Mexican Peso via: Cheque timestamp: 2022/09/07 19:28
- acct_1004288E8 transfers_to acct_80C76A6B0 amount: 7971.70 Mexican Peso via: Credit Card timestamp: 2022/09/07 21:10
- acct_1004288E8 transfers_to acct_80C76A6B0 amount: 92133.61 Mexican Peso via: Cheque timestamp: 2022/09/07 21:13
- acct_1004288E8 transfers_to acct_80CC66AC0 amount: 283884.10 Mexican Peso via: Cheque timestamp: 2022/09/07 21:19
- acct_1004288E8 transfers_to acct_80CC66AC0 amount: 4013.00 Mexican Peso via: Cash timestamp: 2022/09/07 21:21
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- acct_1004288E8 transfers_to acct_80C760660 amount: 2812.06 Mexican Peso via: Cheque timestamp: 2022/09/07 22:36
- acct_1004288E8 transfers_to acct_80C760660 amount: 624.13 Mexican Peso via: Credit Card timestamp: 2022/09/07 22:56
- acct_1004288E8 transfers_to acct_80CDD8340 amount: 1608.57 Mexican Peso via: Credit Card timestamp: 2022/09/07 23:08
- acct_1004288E8 transfers_to acct_80CDD8340 amount: 6221.38 Mexican Peso via: Cheque timestamp: 2022/09/07 23:10
- acct_1004288E8 transfers_to acct_80C7DFE60 amount: 37015.12 Mexican Peso via: Cheque timestamp: 2022/09/07 23:14
- acct_1004288E8 transfers_to acct_80C7DFE60 amount: 5093.65 Mexican Peso via: Credit Card timestamp: 2022/09/07 23:15
- acct_1004288E8 transfers_to acct_80C930C30 amount: 7538.37 Mexican Peso via: Cheque timestamp: 2022/09/08 00:50
- acct_1004288E8 transfers_to acct_80C76A6B0 amount: 7196.80 Mexican Peso via: Cash timestamp: 2022/09/08 02:30
- acct_1004288E8 transfers_to acct_80C76A6B0 amount: 7971.70 Mexican Peso via: Credit Card timestamp: 2022/09/08 02:44
- acct_1004288E8 transfers_to acct_80C76A6B0 amount: 92133.61 Mexican Peso via: Cheque timestamp: 2022/09/08 02:48
- acct_1004288E8 transfers_to acct_80BEC3590 amount: 10558.14 Mexican Peso via: Credit Card timestamp: 2022/09/08 03:33
- acct_1004288E8 transfers_to acct_80BEC3590 amount: 730.88 Mexican Peso via: Cash timestamp: 2022/09/08 03:34
- acct_1004288E8 transfers_to acct_80BEC3590 amount: 12865.27 Mexican Peso via: Cheque timestamp: 2022/09/08 03:40
- acct_1004288E8 transfers_to acct_80CDCB880 amount: 397757.52 Mexican Peso via: Credit Card timestamp: 2022/09/08 04:16
- acct_1004288E8 transfers_to acct_80CDCB880 amount: 24693236.00 Mexican Peso via: Cash timestamp: 2022/09/08 04:19
- acct_1004288E8 transfers_to acct_80CDCB880 amount: 27541438.90 Mexican Peso via: Cheque timestamp: 2022/09/08 04:22
- acct_1004288E8 transfers_to acct_80CB421D0 amount: 136185.91 Mexican Peso via: Cheque timestamp: 2022/09/08 05:08
- acct_1004288E8 transfers_to acct_80CB421D0 amount: 152.36 Mexican Peso via: Credit Card timestamp: 2022/09/08 05:21
- acct_1004288E8 transfers_to acct_80BE87920 amount: 17384804.42 Mexican Peso via: Cheque timestamp: 2022/09/08 06:13
- acct_1004288E8 transfers_to acct_80C204D70 amount: 12423.18 Mexican Peso via: Cheque timestamp: 2022/09/08 06:23
- acct_1004288E8 transfers_to acct_80C768CA0 amount: 233970.30 Mexican Peso via: Cheque timestamp: 2022/09/08 07:12
- acct_1004288E8 transfers_to acct_80C7DFE60 amount: 37015.12 Mexican Peso via: Cheque timestamp: 2022/09/08 07:16
- acct_1004288E8 transfers_to acct_80C7DFE60 amount: 5093.65 Mexican Peso via: Credit Card timestamp: 2022/09/08 07:17
- acct_1004288E8 transfers_to acct_80C768CA0 amount: 1795.91 Mexican Peso via: Cash timestamp: 2022/09/08 07:18
- acct_80B7513B0 transfers_to acct_80BE866E0 amount: 4428.50 Mexican Peso via: Credit Card timestamp: 2022/09/08 08:02
- acct_1004288E8 transfers_to acct_80CC66AC0 amount: 283884.10 Mexican Peso via: Cheque timestamp: 2022/09/08 08:11
- acct_80B7513B0 transfers_to acct_80BE866E0 amount: 261.77 Mexican Peso via: Cash timestamp: 2022/09/08 08:15
- acct_80B7513B0 transfers_to acct_80BE866E0 amount: 536.43 Mexican Peso via: ACH timestamp: 2022/09/08 08:16
- acct_1004288E8 transfers_to acct_80CC66AC0 amount: 4013.00 Mexican Peso via: Cash timestamp: 2022/09/08 08:24
- acct_80B7513B0 transfers_to acct_80BE866E0 amount: 492.59 Mexican Peso via: Cheque timestamp: 2022/09/08 08:27
- acct_1004288E8 transfers_to acct_80C3A4260 amount: 19490.43 Mexican Peso via: Cheque timestamp: 2022/09/08 08:39
- acct_1004288E8 transfers_to acct_80C59A3C0 amount: 5098.46 Mexican Peso via: Cheque timestamp: 2022/09/08 08:47
- acct_1004288E8 transfers_to acct_80CB78C00 amount: 6849.92 Mexican Peso via: Cheque timestamp: 2022/09/08 10:17
- acct_1004288E8 transfers_to acct_80CB78C00 amount: 530.29 Mexican Peso via: Cash timestamp: 2022/09/08 10:18
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- acct_1004288E8 transfers_to acct_80C1B8EA0 amount: 45.25 Mexican Peso via: Cash timestamp: 2022/09/08 11:03
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- acct_1004288E8 transfers_to acct_80CB257A0 amount: 15165189.25 Mexican Peso via: Cheque timestamp: 2022/09/08 13:03
- acct_80BE866E0 transfers_to acct_80C7DFE60 amount: 961.22 Mexican Peso via: Cheque timestamp: 2022/09/08 13:07
- acct_80BE866E0 transfers_to acct_80C7DFE60 amount: 3449.03 Mexican Peso via: Credit Card timestamp: 2022/09/08 13:18
- acct_1004288E8 transfers_to acct_80CB257A0 amount: 269775.28 Mexican Peso via: Credit Card timestamp: 2022/09/08 13:23
- acct_1004288E8 transfers_to acct_80CB257A0 amount: 10950236.58 Mexican Peso via: Cash timestamp: 2022/09/08 13:24
- acct_1004288E8 transfers_to acct_80C760660 amount: 624.13 Mexican Peso via: Credit Card timestamp: 2022/09/08 14:09
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- acct_1004288E8 transfers_to acct_80C5F5010 amount: 11755.90 Mexican Peso via: Cash timestamp: 2022/09/08 15:55
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- acct_1004288E8 transfers_to acct_80BE52540 amount: 1897.64 Mexican Peso via: Cheque timestamp: 2022/09/08 16:23
- acct_80BE866E0 transfers_to acct_80CA0E500 amount: 24205.44 Mexican Peso via: Cheque timestamp: 2022/09/08 16:33
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- acct_1004288E8 transfers_to acct_80C3A4260 amount: 1921422.04 Mexican Peso via: Cash timestamp: 2022/09/08 17:13
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- acct_1004288E8 transfers_to acct_80CDD8340 amount: 6221.38 Mexican Peso via: Cheque timestamp: 2022/09/08 18:15
- acct_1004288E8 transfers_to acct_80CDD8340 amount: 1608.57 Mexican Peso via: Credit Card timestamp: 2022/09/08 18:19
- acct_1004288E8 transfers_to acct_80B70C4E0 amount: 195707.66 Mexican Peso via: Cash timestamp: 2022/09/08 19:32
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- acct_80C7DFE60 transfers_to acct_80CDDC580 amount: 1.58 Mexican Peso via: ACH timestamp: 2022/09/08 19:43
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- acct_80C7DFE60 transfers_to acct_80CDDC580 amount: 32.13 Mexican Peso via: Cash timestamp: 2022/09/08 19:51
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- acct_80C7DFE60 transfers_to acct_80CDDC580 amount: 3.40 Mexican Peso via: Cheque timestamp: 2022/09/08 19:57
- acct_80BE866E0 transfers_to acct_81485AE30 amount: 23745.64 Mexican Peso via: Cheque timestamp: 2022/09/08 21:44
- acct_80BE866E0 transfers_to acct_81485AE30 amount: 46276.54 Mexican Peso via: ACH timestamp: 2022/09/08 21:47
- acct_1004288E8 transfers_to acct_80B717FF0 amount: 77010.64 Mexican Peso via: Cheque timestamp: 2022/09/08 22:24
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- acct_80BE866E0 transfers_to acct_80C5DA640 amount: 3935.88 Mexican Peso via: Credit Card timestamp: 2022/09/08 23:33
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- acct_1004288E8 transfers_to acct_80CA9C330 amount: 66631.03 Mexican Peso via: Cheque timestamp: 2022/09/08 23:52
- acct_1004288E8 transfers_to acct_80C1B8EA0 amount: 4516.82 Mexican Peso via: Cheque timestamp: 2022/09/09 01:03
- acct_1004288E8 transfers_to acct_80C1B8EA0 amount: 45.25 Mexican Peso via: Cash timestamp: 2022/09/09 01:13
- acct_1004288E8 transfers_to acct_80C1B8EA0 amount: 133.07 Mexican Peso via: Credit Card timestamp: 2022/09/09 01:14
- acct_1004288E8 transfers_to acct_80C6252C0 amount: 150.23 Mexican Peso via: Cheque timestamp: 2022/09/09 01:41
- acct_1004288E8 transfers_to acct_80C6252C0 amount: 351.92 Mexican Peso via: Credit Card timestamp: 2022/09/09 01:50
- acct_1004288E8 transfers_to acct_80C7DFE60 amount: 37015.12 Mexican Peso via: Cheque timestamp: 2022/09/09 02:37
- acct_1004288E8 transfers_to acct_80C7DFE60 amount: 5093.65 Mexican Peso via: Credit Card timestamp: 2022/09/09 02:43
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- acct_1004288E8 transfers_to acct_80C768CA0 amount: 1795.91 Mexican Peso via: Cash timestamp: 2022/09/09 03:08
- acct_1004288E8 transfers_to acct_80C768CA0 amount: 233970.30 Mexican Peso via: Cheque timestamp: 2022/09/09 03:11
- acct_1004288E8 transfers_to acct_80C3A4260 amount: 1921422.04 Mexican Peso via: Cash timestamp: 2022/09/09 03:31
- acct_1004288E8 transfers_to acct_80C3A4260 amount: 3047644.42 Mexican Peso via: Cheque timestamp: 2022/09/09 03:33
- acct_1004288E8 transfers_to acct_80C3A4260 amount: 560845.33 Mexican Peso via: Credit Card timestamp: 2022/09/09 03:58
- acct_80BE866E0 transfers_to acct_80C7DFE60 amount: 961.22 Mexican Peso via: Cheque timestamp: 2022/09/09 05:38
- acct_80BE866E0 transfers_to acct_80C7DFE60 amount: 3449.03 Mexican Peso via: Credit Card timestamp: 2022/09/09 05:38
- acct_1004288E8 transfers_to acct_80C59A3C0 amount: 5098.46 Mexican Peso via: Cheque timestamp: 2022/09/09 06:42
- acct_1004288E8 transfers_to acct_80CB421D0 amount: 136185.91 Mexican Peso via: Cheque timestamp: 2022/09/09 07:03
- acct_80B70E770 transfers_to acct_80BE866E0 amount: 4298.68 Mexican Peso via: Wire timestamp: 2022/09/09 07:03
- acct_1004288E8 transfers_to acct_80CB421D0 amount: 152.36 Mexican Peso via: Credit Card timestamp: 2022/09/09 07:13
- acct_80B70E770 transfers_to acct_80BE866E0 amount: 20614.26 Mexican Peso via: Cheque timestamp: 2022/09/09 07:29
- acct_1004288E8 transfers_to acct_80CDB8DE0 amount: 38136.74 Mexican Peso via: Cheque timestamp: 2022/09/09 09:05
- acct_1004288E8 transfers_to acct_80C5F5010 amount: 22673.50 Mexican Peso via: Cheque timestamp: 2022/09/09 09:16
- acct_1004288E8 transfers_to acct_80C5F5010 amount: 11755.90 Mexican Peso via: Cash timestamp: 2022/09/09 09:26
- acct_1004288E8 transfers_to acct_80C5F5010 amount: 56378.20 Mexican Peso via: Credit Card timestamp: 2022/09/09 09:29
- acct_1004288E8 transfers_to acct_80C760660 amount: 624.13 Mexican Peso via: Credit Card timestamp: 2022/09/09 10:08
- acct_1004288E8 transfers_to acct_80CC66AC0 amount: 283884.10 Mexican Peso via: Cheque timestamp: 2022/09/09 10:09
- acct_1004288E8 transfers_to acct_80C760660 amount: 2812.06 Mexican Peso via: Cheque timestamp: 2022/09/09 10:15
- acct_1004288E8 transfers_to acct_80CC66AC0 amount: 4013.00 Mexican Peso via: Cash timestamp: 2022/09/09 10:29
- acct_1004288E8 transfers_to acct_80C665970 amount: 7791.30 Mexican Peso via: Cheque timestamp: 2022/09/09 11:04
- acct_1004288E8 transfers_to acct_80B70C4E0 amount: 142117.67 Mexican Peso via: Cheque timestamp: 2022/09/09 11:04
- acct_1004288E8 transfers_to acct_80B70C4E0 amount: 195707.66 Mexican Peso via: Cash timestamp: 2022/09/09 11:23
- acct_1004288E8 transfers_to acct_80CA9C330 amount: 66631.03 Mexican Peso via: Cheque timestamp: 2022/09/09 11:51
- acct_1004288E8 transfers_to acct_80C76A6B0 amount: 7196.80 Mexican Peso via: Cash timestamp: 2022/09/09 13:02
- acct_1004288E8 transfers_to acct_80C1BC780 amount: 353966.24 Mexican Peso via: Credit Card timestamp: 2022/09/09 13:04
- acct_1004288E8 transfers_to acct_80C76A6B0 amount: 92133.61 Mexican Peso via: Cheque timestamp: 2022/09/09 13:09
- acct_1004288E8 transfers_to acct_80C1BC780 amount: 1408489.87 Mexican Peso via: Cash timestamp: 2022/09/09 13:11
- acct_1004288E8 transfers_to acct_80C76A6B0 amount: 7971.70 Mexican Peso via: Credit Card timestamp: 2022/09/09 13:19
- acct_1004288E8 transfers_to acct_80C1BC780 amount: 757373.70 Mexican Peso via: Cheque timestamp: 2022/09/09 13:23
- acct_80C081EF0 transfers_to acct_80CDDC580 amount: 282799.71 Mexican Peso via: Cheque timestamp: 2022/09/09 14:00
- acct_80C081EF0 transfers_to acct_80CDDC580 amount: 377785.49 Mexican Peso via: Credit Card timestamp: 2022/09/09 14:24
- acct_80C081EF0 transfers_to acct_80CDDC580 amount: 37431.27 Mexican Peso via: Cash timestamp: 2022/09/09 14:24
- acct_80B722F80 transfers_to acct_1004288E8 amount: 3797.65 Mexican Peso via: Cash timestamp: 2022/09/09 15:20
- acct_1004288E8 transfers_to acct_80B717FF0 amount: 49856.47 Mexican Peso via: Cash timestamp: 2022/09/09 15:55
- acct_1004288E8 transfers_to acct_80B717FF0 amount: 77010.64 Mexican Peso via: Cheque timestamp: 2022/09/09 15:58
- acct_1004288E8 transfers_to acct_80BE52540 amount: 1837.97 Mexican Peso via: Credit Card timestamp: 2022/09/09 16:34
- acct_1004288E8 transfers_to acct_80BE52540 amount: 1897.64 Mexican Peso via: Cheque timestamp: 2022/09/09 16:47
- acct_1004288E8 transfers_to acct_80C930C30 amount: 7538.37 Mexican Peso via: Cheque timestamp: 2022/09/09 16:59
- acct_80C7DFE60 transfers_to acct_80CDDC580 amount: 32.13 Mexican Peso via: Cash timestamp: 2022/09/09 17:05
- acct_80C7DFE60 transfers_to acct_80CDDC580 amount: 1.58 Mexican Peso via: ACH timestamp: 2022/09/09 17:10
- acct_80C7DFE60 transfers_to acct_80CDDC580 amount: 3.32 Mexican Peso via: Wire timestamp: 2022/09/09 17:13
- acct_80C7DFE60 transfers_to acct_80CDDC580 amount: 3.40 Mexican Peso via: Cheque timestamp: 2022/09/09 17:26
- acct_80BE866E0 transfers_to acct_80C5DA640 amount: 3935.88 Mexican Peso via: Credit Card timestamp: 2022/09/09 18:00
- acct_80BE866E0 transfers_to acct_80C5DA640 amount: 4086.75 Mexican Peso via: Cheque timestamp: 2022/09/09 18:10
- acct_80BE866E0 transfers_to acct_81485AE30 amount: 23745.64 Mexican Peso via: Cheque timestamp: 2022/09/09 18:17
- acct_80BE866E0 transfers_to acct_81485AE30 amount: 46276.54 Mexican Peso via: ACH timestamp: 2022/09/09 18:19
- acct_80B7513B0 transfers_to acct_80BE866E0 amount: 4428.50 Mexican Peso via: Credit Card timestamp: 2022/09/09 18:43
- acct_80B7513B0 transfers_to acct_80BE866E0 amount: 536.43 Mexican Peso via: ACH timestamp: 2022/09/09 18:45
- acct_80B7513B0 transfers_to acct_80BE866E0 amount: 492.59 Mexican Peso via: Cheque timestamp: 2022/09/09 18:50
- acct_80BE866E0 transfers_to acct_80CA0E500 amount: 30596.47 Mexican Peso via: Credit Card timestamp: 2022/09/09 18:50
- acct_80B7513B0 transfers_to acct_80BE866E0 amount: 261.77 Mexican Peso via: Cash timestamp: 2022/09/09 18:54
- acct_80BE866E0 transfers_to acct_80CA0E500 amount: 24205.44 Mexican Peso via: Cheque timestamp: 2022/09/09 18:57
- acct_1004288E8 transfers_to acct_80C1A6900 amount: 102717.45 Mexican Peso via: Credit Card timestamp: 2022/09/09 19:10
- acct_1004288E8 transfers_to acct_80C204D70 amount: 12423.18 Mexican Peso via: Cheque timestamp: 2022/09/09 19:16
- acct_1004288E8 transfers_to acct_80C1A6900 amount: 630543.01 Mexican Peso via: Cheque timestamp: 2022/09/09 19:18
- acct_1004288E8 transfers_to acct_80CDCB880 amount: 24693236.00 Mexican Peso via: Cash timestamp: 2022/09/09 19:39
- acct_1004288E8 transfers_to acct_80CDCB880 amount: 27541438.90 Mexican Peso via: Cheque timestamp: 2022/09/09 19:56
- acct_1004288E8 transfers_to acct_80CDCB880 amount: 397757.52 Mexican Peso via: Credit Card timestamp: 2022/09/09 19:56
- acct_1004288E8 transfers_to acct_80CDD8340 amount: 6221.38 Mexican Peso via: Cheque timestamp: 2022/09/09 20:08
- acct_1004288E8 transfers_to acct_80CDD8340 amount: 1608.57 Mexican Peso via: Credit Card timestamp: 2022/09/09 20:24
- acct_1004288E8 transfers_to acct_80CB257A0 amount: 269775.28 Mexican Peso via: Credit Card timestamp: 2022/09/09 20:33
- acct_1004288E8 transfers_to acct_80CB257A0 amount: 15165189.25 Mexican Peso via: Cheque timestamp: 2022/09/09 20:41
- acct_1004288E8 transfers_to acct_80BEAEB60 amount: 19194.94 Mexican Peso via: Cheque timestamp: 2022/09/09 20:45
- acct_1004288E8 transfers_to acct_80BEAEB60 amount: 11880.58 Mexican Peso via: Credit Card timestamp: 2022/09/09 20:49
- acct_1004288E8 transfers_to acct_80CB257A0 amount: 10950236.58 Mexican Peso via: Cash timestamp: 2022/09/09 20:58
- acct_1004288E8 transfers_to acct_80BE87920 amount: 17384804.42 Mexican Peso via: Cheque timestamp: 2022/09/09 21:48
- acct_1004288E8 transfers_to acct_80BEC3590 amount: 730.88 Mexican Peso via: Cash timestamp: 2022/09/09 21:52
- acct_1004288E8 transfers_to acct_80BEC3590 amount: 10558.14 Mexican Peso via: Credit Card timestamp: 2022/09/09 21:55
- acct_1004288E8 transfers_to acct_80BEC3590 amount: 12865.27 Mexican Peso via: Cheque timestamp: 2022/09/09 21:57
- acct_1004288E8 transfers_to acct_80C5BAB60 amount: 254660.11 Mexican Peso via: Credit Card timestamp: 2022/09/09 22:13
- acct_1004288E8 transfers_to acct_80C5BAB60 amount: 227380.98 Mexican Peso via: Cash timestamp: 2022/09/09 22:16
- acct_1004288E8 transfers_to acct_80C5BAB60 amount: 79829.27 Mexican Peso via: Cheque timestamp: 2022/09/09 22:17
- acct_1004288E8 transfers_to acct_80C5E3390 amount: 25044.33 Mexican Peso via: Cheque timestamp: 2022/09/09 22:31
- acct_1004288E8 transfers_to acct_80C3A4260 amount: 19490.43 Mexican Peso via: Cheque timestamp: 2022/09/09 22:32
- acct_1004288E8 transfers_to acct_80BEEC940 amount: 8556.95 Mexican Peso via: Credit Card timestamp: 2022/09/09 22:39
- acct_1004288E8 transfers_to acct_80CB78C00 amount: 530.29 Mexican Peso via: Cash timestamp: 2022/09/09 22:42
- acct_1004288E8 transfers_to acct_80CB78C00 amount: 6849.92 Mexican Peso via: Cheque timestamp: 2022/09/09 22:44
- acct_1004288E8 transfers_to acct_80CB78C00 amount: 578.67 Mexican Peso via: Credit Card timestamp: 2022/09/09 22:45
- acct_1004288E8 transfers_to acct_80BEEC940 amount: 23783.16 Mexican Peso via: Cheque timestamp: 2022/09/09 22:53
- acct_1004288E8 transfers_to acct_80BEEC940 amount: 3588.26 Mexican Peso via: Cash timestamp: 2022/09/09 22:57
- acct_1004288E8 transfers_to acct_810117FC0 amount: 25380.93 Mexican Peso via: Credit Card timestamp: 2022/09/09 23:03
- acct_1004288E8 transfers_to acct_80C084C30 amount: 863946.26 Mexican Peso via: Cheque timestamp: 2022/09/09 23:03
- acct_1004288E8 transfers_to acct_810117FC0 amount: 39593.54 Mexican Peso via: Cheque timestamp: 2022/09/09 23:10
- acct_1004288E8 transfers_to acct_810117FC0 amount: 6771.55 Mexican Peso via: Cash timestamp: 2022/09/09 23:11
- acct_1004288E8 transfers_to acct_80C084C30 amount: 863946.26 Mexican Peso via: Cheque timestamp: 2022/09/10 02:31
- acct_1004288E8 transfers_to acct_80C59A3C0 amount: 5098.46 Mexican Peso via: Cheque timestamp: 2022/09/10 05:11
- acct_1004288E8 transfers_to acct_80C665970 amount: 7791.30 Mexican Peso via: Cheque timestamp: 2022/09/10 06:27
- acct_1004288E8 transfers_to acct_80BEEC940 amount: 8556.95 Mexican Peso via: Credit Card timestamp: 2022/09/10 08:31
- acct_1004288E8 transfers_to acct_80CB78C00 amount: 578.67 Mexican Peso via: Credit Card timestamp: 2022/09/10 08:32
- acct_1004288E8 transfers_to acct_80CB78C00 amount: 530.29 Mexican Peso via: Cash timestamp: 2022/09/10 08:32
- acct_1004288E8 transfers_to acct_80BEEC940 amount: 23783.16 Mexican Peso via: Cheque timestamp: 2022/09/10 08:52
- acct_1004288E8 transfers_to acct_80CB78C00 amount: 6849.92 Mexican Peso via: Cheque timestamp: 2022/09/10 08:56
- acct_1004288E8 transfers_to acct_80BEEC940 amount: 3588.26 Mexican Peso via: Cash timestamp: 2022/09/10 08:59
- acct_1004288E8 transfers_to acct_80BE52540 amount: 1897.64 Mexican Peso via: Cheque timestamp: 2022/09/10 11:44
- acct_1004288E8 transfers_to acct_80BE52540 amount: 1837.97 Mexican Peso via: Credit Card timestamp: 2022/09/10 11:53
- acct_1004288E8 transfers_to acct_80C3A4260 amount: 3047644.42 Mexican Peso via: Cheque timestamp: 2022/09/10 12:34
- acct_1004288E8 transfers_to acct_80C3A4260 amount: 560845.33 Mexican Peso via: Credit Card timestamp: 2022/09/10 12:42
- acct_1004288E8 transfers_to acct_80C3A4260 amount: 1921422.04 Mexican Peso via: Cash timestamp: 2022/09/10 12:46
- acct_1004288E8 transfers_to acct_80CB421D0 amount: 136185.91 Mexican Peso via: Cheque timestamp: 2022/09/10 12:50
- acct_1004288E8 transfers_to acct_80CB421D0 amount: 152.36 Mexican Peso via: Credit Card timestamp: 2022/09/10 12:50
- acct_1004288E8 transfers_to acct_80C6252C0 amount: 150.23 Mexican Peso via: Cheque timestamp: 2022/09/10 13:38
- acct_1004288E8 transfers_to acct_80C6252C0 amount: 351.92 Mexican Peso via: Credit Card timestamp: 2022/09/10 13:54
- acct_80BE866E0 transfers_to acct_80CA0E500 amount: 24205.44 Mexican Peso via: Cheque timestamp: 2022/09/10 15:05
- acct_80BE866E0 transfers_to acct_80CA0E500 amount: 30596.47 Mexican Peso via: Credit Card timestamp: 2022/09/10 15:21
- acct_1004288E8 transfers_to acct_80BEC3590 amount: 10558.14 Mexican Peso via: Credit Card timestamp: 2022/09/10 16:39
- acct_1004288E8 transfers_to acct_80BEC3590 amount: 12865.27 Mexican Peso via: Cheque timestamp: 2022/09/10 16:42
- acct_1004288E8 transfers_to acct_80BEC3590 amount: 730.88 Mexican Peso via: Cash timestamp: 2022/09/10 16:47
- acct_80C7DFE60 transfers_to acct_80CDDC580 amount: 1.58 Mexican Peso via: ACH timestamp: 2022/09/10 18:35
- acct_80C7DFE60 transfers_to acct_80CDDC580 amount: 3.32 Mexican Peso via: Wire timestamp: 2022/09/10 18:42
- acct_80C7DFE60 transfers_to acct_80CDDC580 amount: 3.40 Mexican Peso via: Cheque timestamp: 2022/09/10 18:46
- acct_80C7DFE60 transfers_to acct_80CDDC580 amount: 32.13 Mexican Peso via: Cash timestamp: 2022/09/10 18:55
- acct_1004288E8 transfers_to acct_80C930C30 amount: 7538.37 Mexican Peso via: Cheque timestamp: 2022/09/10 18:58
- acct_80BE866E0 transfers_to acct_80C7DFE60 amount: 961.22 Mexican Peso via: Cheque timestamp: 2022/09/10 19:48
- acct_80BE866E0 transfers_to acct_80C7DFE60 amount: 3449.03 Mexican Peso via: Credit Card timestamp: 2022/09/10 19:51
- acct_1004288E8 transfers_to acct_80BEAEB60 amount: 19194.94 Mexican Peso via: Cheque timestamp: 2022/09/10 21:24
- acct_1004288E8 transfers_to acct_80BEAEB60 amount: 11880.58 Mexican Peso via: Credit Card timestamp: 2022/09/10 21:29
- acct_1004288E8 transfers_to acct_80CC66AC0 amount: 283884.10 Mexican Peso via: Cheque timestamp: 2022/09/10 21:32
- acct_1004288E8 transfers_to acct_80CC66AC0 amount: 4013.00 Mexican Peso via: Cash timestamp: 2022/09/10 21:54
- acct_1004288E8 transfers_to acct_80C1B8EA0 amount: 4516.82 Mexican Peso via: Cheque timestamp: 2022/09/10 22:34
- acct_1004288E8 transfers_to acct_80C1B8EA0 amount: 133.07 Mexican Peso via: Credit Card timestamp: 2022/09/10 22:49
- acct_1004288E8 transfers_to acct_80C1B8EA0 amount: 45.25 Mexican Peso via: Cash timestamp: 2022/09/10 22:54
- acct_1004288E8 transfers_to acct_80B70C4E0 amount: 195707.66 Mexican Peso via: Cash timestamp: 2022/09/10 23:16
- acct_1004288E8 transfers_to acct_80B70C4E0 amount: 142117.67 Mexican Peso via: Cheque timestamp: 2022/09/10 23:20

SUMMARY STATISTICS:
  Total transactions: 775
  Unique accounts: 60
  Total volume: 1,192,531,575.72
  Avg transaction: 1,538,750.42
  Time span: 721 units
  Max out-degree: 558 (node: 070_1004288E8)
  Max in-degree: 48 (node: 0235244_80CDDC580)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)