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_03649) ===

**Nodes:**
- acct_808C57390 (type: Account)
- acct_808C4F180 (type: Account)
- acct_808C572F0 (type: Account)
- acct_808C570C0 (type: Account)
- acct_808C55510 (type: Account)
- acct_808C57570 (type: Account)
- acct_808C57020 (type: Account)
- acct_808C57250 (type: Account)
- acct_808C4EDC0 (type: Account)
- acct_808C550C0 (type: Account)
- acct_808C4F0E0 (type: Account)
- acct_808C56A10 (type: Account)
- acct_808C4EFF0 (type: Account)
- acct_808C4EE60 (type: Account)
- acct_808C572A0 (type: Account)
- acct_808C57340 (type: Account)
- acct_808C4D8B0 (type: Account)
- acct_808C552E0 (type: Account)
- acct_808C4E540 (type: Account)
- acct_808C4F090 (type: Account)
- acct_808C4D950 (type: Account)
- acct_808C4DA90 (type: Account)
- bank_0022155 (type: Bank)
- bank_0022957 (type: Bank)
- bank_0023331 (type: Bank)
- bank_0023731 (type: Bank)
- bank_0023776 (type: Bank)
- bank_0122332 (type: Bank)
- bank_0122545 (type: Bank)
- bank_0122946 (type: Bank)
- bank_0123612 (type: Bank)
- bank_0211 (type: Bank)
- bank_0212 (type: Bank)
- bank_0220504 (type: Bank)
- bank_0220541 (type: Bank)
- bank_0222268 (type: Bank)
- bank_0222697 (type: Bank)
- bank_0222858 (type: Bank)
- bank_026 (type: Bank)

**Edges:**
- acct_808C57390 belongs_to bank_0022155
- acct_808C4F180 belongs_to bank_0022957
- acct_808C572F0 belongs_to bank_0022957
- acct_808C570C0 belongs_to bank_0023331
- acct_808C55510 belongs_to bank_0023731
- acct_808C57570 belongs_to bank_0023731
- acct_808C57020 belongs_to bank_0023776
- acct_808C57250 belongs_to bank_0023776
- acct_808C4EDC0 belongs_to bank_0122332
- acct_808C550C0 belongs_to bank_0122332
- acct_808C4F0E0 belongs_to bank_0122545
- acct_808C56A10 belongs_to bank_0122946
- acct_808C4EFF0 belongs_to bank_0123612
- acct_808C4EE60 belongs_to bank_0211
- acct_808C572A0 belongs_to bank_0212
- acct_808C57340 belongs_to bank_0220504
- acct_808C4D8B0 belongs_to bank_0220541
- acct_808C552E0 belongs_to bank_0222268
- acct_808C4E540 belongs_to bank_0222697
- acct_808C4F090 belongs_to bank_0222858
- acct_808C4D950 belongs_to bank_026
- acct_808C4DA90 belongs_to bank_026
- acct_808C57570 transfers_to acct_808C57570 amount: 14.51 UK Pound via: Reinvestment timestamp: 2022/09/01 00:00
- acct_808C4EDC0 transfers_to acct_808C4EDC0 amount: 29415.26 UK Pound via: Reinvestment timestamp: 2022/09/01 00:02
- acct_808C4EFF0 transfers_to acct_808C4EFF0 amount: 1821.02 UK Pound via: Reinvestment timestamp: 2022/09/01 00:06
- acct_808C57340 transfers_to acct_808C57340 amount: 4463.33 UK Pound via: Reinvestment timestamp: 2022/09/01 00:10
- acct_808C4F0E0 transfers_to acct_808C4F0E0 amount: 16.51 UK Pound via: Reinvestment timestamp: 2022/09/01 00:10
- acct_808C552E0 transfers_to acct_808C552E0 amount: 2325.93 UK Pound via: Reinvestment timestamp: 2022/09/01 00:11
- acct_808C57250 transfers_to acct_808C57250 amount: 2396.52 UK Pound via: Reinvestment timestamp: 2022/09/01 00:12
- acct_808C4D950 transfers_to acct_808C4D950 amount: 8069.99 UK Pound via: Reinvestment timestamp: 2022/09/01 00:16
- acct_808C55510 transfers_to acct_808C55510 amount: 171.96 UK Pound via: Reinvestment timestamp: 2022/09/01 00:19
- acct_808C572A0 transfers_to acct_808C572A0 amount: 4.21 UK Pound via: Reinvestment timestamp: 2022/09/01 00:23
- acct_808C57340 transfers_to acct_808C57340 amount: 14.80 UK Pound via: Reinvestment timestamp: 2022/09/01 01:49
- acct_808C4E540 transfers_to acct_808C4E540 amount: 7.77 UK Pound via: Reinvestment timestamp: 2022/09/01 02:00
- acct_808C570C0 transfers_to acct_808C570C0 amount: 11800.04 UK Pound via: Reinvestment timestamp: 2022/09/01 03:05
- acct_808C4DA90 transfers_to acct_808C4DA90 amount: 5338.27 UK Pound via: Reinvestment timestamp: 2022/09/01 03:44
- acct_808C4F090 transfers_to acct_808C4F090 amount: 1794.49 UK Pound via: Reinvestment timestamp: 2022/09/01 08:06
- acct_808C4EFF0 transfers_to acct_808C4EFF0 amount: 5.22 UK Pound via: Reinvestment timestamp: 2022/09/01 08:16
- acct_808C4EE60 transfers_to acct_808C4EE60 amount: 4.30 UK Pound via: Reinvestment timestamp: 2022/09/01 09:20
- acct_808C4DA90 transfers_to acct_808C4DA90 amount: 18.28 UK Pound via: Reinvestment timestamp: 2022/09/01 09:47
- acct_808C57390 transfers_to acct_808C57390 amount: 16.17 UK Pound via: Reinvestment timestamp: 2022/09/01 10:38
- acct_808C4F0E0 transfers_to acct_808C4F0E0 amount: 1312.00 UK Pound via: Reinvestment timestamp: 2022/09/01 12:00
- acct_808C57020 transfers_to acct_808C57020 amount: 20596.19 UK Pound via: Reinvestment timestamp: 2022/09/01 12:20
- acct_808C4E540 transfers_to acct_808C4E540 amount: 10036.29 UK Pound via: Reinvestment timestamp: 2022/09/01 14:12
- acct_808C57250 transfers_to acct_808C57250 amount: 15.42 UK Pound via: Reinvestment timestamp: 2022/09/01 14:21
- acct_808C552E0 transfers_to acct_808C570C0 amount: 1195.80 UK Pound via: ACH timestamp: 2022/09/01 16:00
- acct_808C55510 transfers_to acct_808C570C0 amount: 1288.77 UK Pound via: ACH timestamp: 2022/09/01 16:00
- acct_808C4E540 transfers_to acct_808C570C0 amount: 1522.67 UK Pound via: ACH timestamp: 2022/09/01 16:02
- acct_808C4EE60 transfers_to acct_808C570C0 amount: 3619.29 UK Pound via: ACH timestamp: 2022/09/01 16:02
- acct_808C4D8B0 transfers_to acct_808C570C0 amount: 69.12 UK Pound via: ACH timestamp: 2022/09/01 16:03
- acct_808C572A0 transfers_to acct_808C570C0 amount: 1469.09 UK Pound via: ACH timestamp: 2022/09/01 16:06
- acct_808C4EFF0 transfers_to acct_808C570C0 amount: 57360.77 UK Pound via: ACH timestamp: 2022/09/01 16:08
- acct_808C4D950 transfers_to acct_808C570C0 amount: 3073.65 UK Pound via: ACH timestamp: 2022/09/01 16:08
- acct_808C550C0 transfers_to acct_808C570C0 amount: 2359.74 UK Pound via: ACH timestamp: 2022/09/01 16:10
- acct_808C57390 transfers_to acct_808C570C0 amount: 2883.75 UK Pound via: ACH timestamp: 2022/09/01 16:11
- acct_808C57570 transfers_to acct_808C570C0 amount: 3112.84 UK Pound via: ACH timestamp: 2022/09/01 16:11
- acct_808C56A10 transfers_to acct_808C570C0 amount: 3469.32 UK Pound via: ACH timestamp: 2022/09/01 16:12
- acct_808C57340 transfers_to acct_808C570C0 amount: 140.63 UK Pound via: ACH timestamp: 2022/09/01 16:13
- acct_808C572F0 transfers_to acct_808C570C0 amount: 2273.51 UK Pound via: ACH timestamp: 2022/09/01 16:14
- acct_808C4F180 transfers_to acct_808C570C0 amount: 481.02 UK Pound via: ACH timestamp: 2022/09/01 16:15
- acct_808C57250 transfers_to acct_808C570C0 amount: 2261.80 UK Pound via: ACH timestamp: 2022/09/01 16:21
- acct_808C4F090 transfers_to acct_808C570C0 amount: 344.00 UK Pound via: ACH timestamp: 2022/09/01 16:22
- acct_808C4F0E0 transfers_to acct_808C570C0 amount: 230041.36 UK Pound via: ACH timestamp: 2022/09/01 16:23
- acct_808C4DA90 transfers_to acct_808C570C0 amount: 1079.77 UK Pound via: ACH timestamp: 2022/09/01 16:23
- acct_808C57020 transfers_to acct_808C570C0 amount: 2959.24 UK Pound via: ACH timestamp: 2022/09/01 16:24
- acct_808C4EDC0 transfers_to acct_808C570C0 amount: 301.18 UK Pound via: ACH timestamp: 2022/09/01 16:29
- acct_808C57020 transfers_to acct_808C57020 amount: 8.91 UK Pound via: Reinvestment timestamp: 2022/09/01 17:54
- acct_808C57570 transfers_to acct_808C57570 amount: 11552.58 UK Pound via: Reinvestment timestamp: 2022/09/01 19:15
- acct_808C572F0 transfers_to acct_808C572F0 amount: 740.67 UK Pound via: Reinvestment timestamp: 2022/09/01 20:27
- acct_808C550C0 transfers_to acct_808C550C0 amount: 2874.07 UK Pound via: Reinvestment timestamp: 2022/09/01 20:56
- acct_808C4EE60 transfers_to acct_808C4EE60 amount: 1143.66 UK Pound via: Reinvestment timestamp: 2022/09/01 21:43
- acct_808C56A10 transfers_to acct_808C56A10 amount: 1519.96 UK Pound via: Reinvestment timestamp: 2022/09/01 23:53
- acct_808C4D8B0 transfers_to acct_808C57340 amount: 1419.12 UK Pound via: ACH timestamp: 2022/09/10 20:30
- acct_808C57020 transfers_to acct_808C57340 amount: 2152.71 UK Pound via: ACH timestamp: 2022/09/10 20:32
- acct_808C4F180 transfers_to acct_808C57340 amount: 1080.85 UK Pound via: ACH timestamp: 2022/09/10 20:33
- acct_808C4E540 transfers_to acct_808C57340 amount: 636.82 UK Pound via: ACH timestamp: 2022/09/10 20:33
- acct_808C4D950 transfers_to acct_808C57340 amount: 3486.84 UK Pound via: ACH timestamp: 2022/09/10 20:34
- acct_808C57570 transfers_to acct_808C57340 amount: 2678.67 UK Pound via: ACH timestamp: 2022/09/10 20:38
- acct_808C4F0E0 transfers_to acct_808C57340 amount: 557.94 UK Pound via: ACH timestamp: 2022/09/10 20:39
- acct_808C56A10 transfers_to acct_808C57340 amount: 368.28 UK Pound via: ACH timestamp: 2022/09/10 20:39
- acct_808C572F0 transfers_to acct_808C57340 amount: 1609.28 UK Pound via: ACH timestamp: 2022/09/10 20:39
- acct_808C57250 transfers_to acct_808C57340 amount: 2906.97 UK Pound via: ACH timestamp: 2022/09/10 20:39
- acct_808C4EFF0 transfers_to acct_808C57340 amount: 1337.12 UK Pound via: ACH timestamp: 2022/09/10 20:41
- acct_808C4DA90 transfers_to acct_808C57340 amount: 3402.64 UK Pound via: ACH timestamp: 2022/09/10 20:43
- acct_808C4EE60 transfers_to acct_808C57340 amount: 2549.95 UK Pound via: ACH timestamp: 2022/09/10 20:43
- acct_808C57390 transfers_to acct_808C57340 amount: 2929.26 UK Pound via: ACH timestamp: 2022/09/10 20:46
- acct_808C4EDC0 transfers_to acct_808C57340 amount: 2408817.92 UK Pound via: ACH timestamp: 2022/09/10 20:48
- acct_808C572A0 transfers_to acct_808C57340 amount: 619.02 UK Pound via: ACH timestamp: 2022/09/10 20:48
- acct_808C552E0 transfers_to acct_808C57340 amount: 3405.51 UK Pound via: ACH timestamp: 2022/09/10 20:49
- acct_808C4F090 transfers_to acct_808C57340 amount: 799.26 UK Pound via: ACH timestamp: 2022/09/10 20:53
- acct_808C550C0 transfers_to acct_808C57340 amount: 914.81 UK Pound via: ACH timestamp: 2022/09/10 20:55
- acct_808C570C0 transfers_to acct_808C57340 amount: 2827.70 UK Pound via: ACH timestamp: 2022/09/10 20:59
- acct_808C55510 transfers_to acct_808C57340 amount: 53.98 UK Pound via: ACH timestamp: 2022/09/10 20:59

SUMMARY STATISTICS:
  Total transactions: 71
  Unique accounts: 22
  Total volume: 2,883,360.30
  Avg transaction: 40,610.71
  Time span: 58 units
  Max out-degree: 4 (node: 0123612_808C4EFF0)
  Max in-degree: 23 (node: 0220504_808C57340)
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_03650) ===

**Nodes:**
- acct_80B707F20 (type: Account)
- acct_80B731ED0 (type: Account)
- acct_80BE62170 (type: Account)
- acct_80C02A5E0 (type: Account)
- acct_80C852870 (type: Account)
- acct_80CAAD480 (type: Account)
- acct_80A432120 (type: Account)
- acct_80B750B50 (type: Account)
- acct_80BF090A0 (type: Account)
- acct_80C8522B0 (type: Account)
- acct_80C17E520 (type: Account)
- acct_80C676050 (type: Account)
- acct_80C7881F0 (type: Account)
- acct_80CA5F030 (type: Account)
- acct_80CABFFE0 (type: Account)
- acct_80B70A120 (type: Account)
- acct_80B754C30 (type: Account)
- acct_80C592F90 (type: Account)
- acct_8000B2850 (type: Account)
- acct_80A427910 (type: Account)
- acct_80A429E90 (type: Account)
- acct_80BD17540 (type: Account)
- acct_80BD31D60 (type: Account)
- acct_80C6A4E40 (type: Account)
- acct_8000AFEB0 (type: Account)
- acct_80A429B80 (type: Account)
- acct_80B72E230 (type: Account)
- acct_80B775140 (type: Account)
- acct_80BE51A40 (type: Account)
- acct_8000B1590 (type: Account)
- acct_80B72CF90 (type: Account)
- acct_80B766B20 (type: Account)
- acct_80BED55F0 (type: Account)
- acct_80C183F20 (type: Account)
- acct_1004288E8 (type: Account)
- bank_0012 (type: Bank)
- bank_0032564 (type: Bank)
- bank_0033884 (type: Bank)
- bank_0034032 (type: Bank)
- bank_01132 (type: Bank)
- bank_0131086 (type: Bank)
- bank_0134091 (type: Bank)
- bank_0134263 (type: Bank)
- bank_0213 (type: Bank)
- bank_0214 (type: Bank)
- bank_0231744 (type: Bank)
- bank_027 (type: Bank)
- bank_028 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80B707F20 belongs_to bank_0012
- acct_80B731ED0 belongs_to bank_0012
- acct_80BE62170 belongs_to bank_0032564
- acct_80C02A5E0 belongs_to bank_0032564
- acct_80C852870 belongs_to bank_0033884
- acct_80CAAD480 belongs_to bank_0034032
- acct_80A432120 belongs_to bank_01132
- acct_80B750B50 belongs_to bank_01132
- acct_80BF090A0 belongs_to bank_01132
- acct_80C8522B0 belongs_to bank_01132
- acct_80C17E520 belongs_to bank_0131086
- acct_80C676050 belongs_to bank_0131086
- acct_80C7881F0 belongs_to bank_0131086
- acct_80CA5F030 belongs_to bank_0134091
- acct_80CABFFE0 belongs_to bank_0134263
- acct_80B70A120 belongs_to bank_0213
- acct_80B754C30 belongs_to bank_0213
- acct_80C592F90 belongs_to bank_0213
- acct_8000B2850 belongs_to bank_0214
- acct_80A427910 belongs_to bank_0214
- acct_80A429E90 belongs_to bank_0214
- acct_80BD17540 belongs_to bank_0214
- acct_80BD31D60 belongs_to bank_0231744
- acct_80C6A4E40 belongs_to bank_0231744
- acct_8000AFEB0 belongs_to bank_027
- acct_80A429B80 belongs_to bank_027
- acct_80B72E230 belongs_to bank_027
- acct_80B775140 belongs_to bank_027
- acct_80BE51A40 belongs_to bank_027
- acct_8000B1590 belongs_to bank_028
- acct_80B72CF90 belongs_to bank_028
- acct_80B766B20 belongs_to bank_028
- acct_80BED55F0 belongs_to bank_028
- acct_80C183F20 belongs_to bank_028
- acct_1004288E8 belongs_to bank_070
- acct_8000B2850 transfers_to acct_8000B2850 amount: 108625.07 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:05
- acct_80C852870 transfers_to acct_80C852870 amount: 85.76 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80CAAD480 transfers_to acct_80CAAD480 amount: 78.65 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80B750B50 transfers_to acct_80B750B50 amount: 89.48 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80A432120 transfers_to acct_80A432120 amount: 4236762.39 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80BF090A0 transfers_to acct_80BF090A0 amount: 374.94 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80BE51A40 transfers_to acct_80BE51A40 amount: 176.61 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80B775140 transfers_to acct_80B775140 amount: 124.96 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80C592F90 transfers_to acct_80C592F90 amount: 152.07 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80C676050 transfers_to acct_80C676050 amount: 5751871.77 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80C7881F0 transfers_to acct_80C7881F0 amount: 482.46 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80A429B80 transfers_to acct_80B72CF90 amount: 7625.51 Mexican Peso via: Cheque timestamp: 2022/09/01 00:13
- acct_80CA5F030 transfers_to acct_80CA5F030 amount: 174175.23 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80BD31D60 transfers_to acct_80BD31D60 amount: 756780.47 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80BD17540 transfers_to acct_80BD17540 amount: 6758059.29 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8000AFEB0 transfers_to acct_8000AFEB0 amount: 1486048.60 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80A427910 transfers_to acct_80A427910 amount: 385.74 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8000B2850 transfers_to acct_8000B2850 amount: 129344.10 Mexican Peso via: Cheque timestamp: 2022/09/01 00:18
- acct_80B72E230 transfers_to acct_80B72E230 amount: 15132036.10 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8000B2850 transfers_to acct_8000B2850 amount: 698287.66 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8000B1590 transfers_to acct_8000B1590 amount: 4824812.32 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80B766B20 transfers_to acct_80B766B20 amount: 1451836.36 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80BF090A0 transfers_to acct_80BF090A0 amount: 1978289.61 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80A429B80 transfers_to acct_80B72CF90 amount: 7135.91 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:27
- acct_80B754C30 transfers_to acct_80B754C30 amount: 14108888.51 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80B775140 transfers_to acct_80BE51A40 amount: 233251.93 Mexican Peso via: Cheque timestamp: 2022/09/01 00:28
- acct_8000B1590 transfers_to acct_8000B1590 amount: 11431.17 Mexican Peso via: Cheque timestamp: 2022/09/01 00:58
- acct_80B731ED0 transfers_to acct_80BE62170 amount: 40579.16 Mexican Peso via: Cheque timestamp: 2022/09/01 01:32
- acct_80B731ED0 transfers_to acct_80BE62170 amount: 51769.44 Mexican Peso via: Credit Card timestamp: 2022/09/01 01:52
- acct_80A429B80 transfers_to acct_80B775140 amount: 38.01 Mexican Peso via: Credit Card timestamp: 2022/09/01 02:20
- acct_80A429B80 transfers_to acct_80B775140 amount: 23.79 Mexican Peso via: Cheque timestamp: 2022/09/01 02:21
- acct_8000B1590 transfers_to acct_80A432120 amount: 3692.42 Mexican Peso via: ACH timestamp: 2022/09/01 02:36
- acct_8000B1590 transfers_to acct_80A432120 amount: 2239.57 Mexican Peso via: Credit Card timestamp: 2022/09/01 02:49
- acct_8000B1590 transfers_to acct_80A432120 amount: 144091.03 Mexican Peso via: Cheque timestamp: 2022/09/01 02:51
- acct_80B72CF90 transfers_to acct_80B72CF90 amount: 85.44 Mexican Peso via: Reinvestment timestamp: 2022/09/01 03:01
- acct_80C676050 transfers_to acct_80C676050 amount: 423.03 Mexican Peso via: Reinvestment timestamp: 2022/09/01 03:22
- acct_80B750B50 transfers_to acct_80B750B50 amount: 1717272.24 Mexican Peso via: Reinvestment timestamp: 2022/09/01 04:12
- acct_80B70A120 transfers_to acct_80B70A120 amount: 235600.12 Mexican Peso via: Reinvestment timestamp: 2022/09/01 04:15
- acct_8000AFEB0 transfers_to acct_80A429E90 amount: 28779080.72 Mexican Peso via: Cheque timestamp: 2022/09/01 04:33
- acct_80C183F20 transfers_to acct_80C183F20 amount: 596083.26 Mexican Peso via: Reinvestment timestamp: 2022/09/01 04:38
- acct_80B72CF90 transfers_to acct_80BD17540 amount: 5224.54 Mexican Peso via: Cheque timestamp: 2022/09/01 04:41
- acct_80B72CF90 transfers_to acct_80BD17540 amount: 64.75 Mexican Peso via: Credit Card timestamp: 2022/09/01 04:49
- acct_8000AFEB0 transfers_to acct_80A429E90 amount: 9446737.68 Mexican Peso via: ACH timestamp: 2022/09/01 04:55
- acct_8000B1590 transfers_to acct_80C183F20 amount: 51678.97 Mexican Peso via: ACH timestamp: 2022/09/01 05:15
- acct_8000B1590 transfers_to acct_80C183F20 amount: 11949.59 Mexican Peso via: Cheque timestamp: 2022/09/01 05:20
- acct_80C852870 transfers_to acct_80C852870 amount: 3708.08 Mexican Peso via: Reinvestment timestamp: 2022/09/01 05:31
- acct_8000B2850 transfers_to acct_80B775140 amount: 24555.49 Mexican Peso via: Cheque timestamp: 2022/09/01 06:39
- acct_8000B2850 transfers_to acct_80B775140 amount: 117020.60 Mexican Peso via: Credit Card timestamp: 2022/09/01 06:53
- acct_80B70A120 transfers_to acct_80B70A120 amount: 278.78 Mexican Peso via: Reinvestment timestamp: 2022/09/01 06:54
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- acct_8000B2850 transfers_to acct_8000B2850 amount: 15747.80 Mexican Peso via: Cheque timestamp: 2022/09/01 08:32
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- acct_8000B2850 transfers_to acct_8000B2850 amount: 4254.83 Mexican Peso via: Credit Card timestamp: 2022/09/01 08:45
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- acct_8000B1590 transfers_to acct_80C6A4E40 amount: 644.80 Mexican Peso via: Cash timestamp: 2022/09/01 13:33
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- acct_8000B1590 transfers_to acct_80C6A4E40 amount: 1129.53 Mexican Peso via: Cheque timestamp: 2022/09/01 13:50
- acct_8000B1590 transfers_to acct_80A429B80 amount: 69906.35 Mexican Peso via: Cheque timestamp: 2022/09/01 14:20
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- acct_8000AFEB0 transfers_to acct_8000AFEB0 amount: 17060.50 Mexican Peso via: Cheque timestamp: 2022/09/01 17:03
- acct_8000AFEB0 transfers_to acct_8000AFEB0 amount: 19924.26 Mexican Peso via: Credit Card timestamp: 2022/09/01 17:07
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- acct_80A429E90 transfers_to acct_80B754C30 amount: 100222.48 Mexican Peso via: Cheque timestamp: 2022/09/01 18:12
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- acct_8000AFEB0 transfers_to acct_8000AFEB0 amount: 126217.67 Mexican Peso via: Cheque timestamp: 2022/09/01 19:38
- acct_8000B1590 transfers_to acct_80CABFFE0 amount: 675.77 Mexican Peso via: Wire timestamp: 2022/09/01 20:39
- acct_8000B1590 transfers_to acct_80CABFFE0 amount: 468.00 Mexican Peso via: ACH timestamp: 2022/09/01 20:47
- acct_8000B1590 transfers_to acct_80CABFFE0 amount: 1231.83 Mexican Peso via: Cheque timestamp: 2022/09/01 20:54
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- acct_8000B1590 transfers_to acct_80B70A120 amount: 13014.14 Mexican Peso via: Cheque timestamp: 2022/09/01 21:32
- acct_8000B1590 transfers_to acct_80A427910 amount: 841994.14 Mexican Peso via: Cash timestamp: 2022/09/01 21:34
- acct_8000B1590 transfers_to acct_80A427910 amount: 1306879.36 Mexican Peso via: Cheque timestamp: 2022/09/01 21:39
- acct_8000B1590 transfers_to acct_80B70A120 amount: 24516.59 Mexican Peso via: Credit Card timestamp: 2022/09/01 21:56
- acct_80CA5F030 transfers_to acct_80CA5F030 amount: 124.66 Mexican Peso via: Reinvestment timestamp: 2022/09/01 22:19
- acct_80B775140 transfers_to acct_80CAAD480 amount: 20141599.27 Mexican Peso via: Cheque timestamp: 2022/09/01 22:29
- acct_80B731ED0 transfers_to acct_80B766B20 amount: 3885.85 Mexican Peso via: Cheque timestamp: 2022/09/01 23:00
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- acct_80B707F20 transfers_to acct_80B731ED0 amount: 1094.50 Mexican Peso via: Cheque timestamp: 2022/09/01 23:38
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- acct_80B775140 transfers_to acct_80B72E230 amount: 2565468.86 Mexican Peso via: ACH timestamp: 2022/09/02 00:46
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- acct_8000B2850 transfers_to acct_80B775140 amount: 117020.60 Mexican Peso via: Credit Card timestamp: 2022/09/02 03:11
- acct_8000B2850 transfers_to acct_80B775140 amount: 24555.49 Mexican Peso via: Cheque timestamp: 2022/09/02 03:16
- acct_8000B1590 transfers_to acct_80C6A4E40 amount: 1129.53 Mexican Peso via: Cheque timestamp: 2022/09/02 03:23
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- acct_1004288E8 transfers_to acct_80B707F20 amount: 334196.62 Mexican Peso via: Cheque timestamp: 2022/09/02 03:44
- acct_80B775140 transfers_to acct_80BD31D60 amount: 8777.72 Mexican Peso via: Credit Card timestamp: 2022/09/02 04:49
- acct_80B775140 transfers_to acct_80BD31D60 amount: 22233.97 Mexican Peso via: Cheque timestamp: 2022/09/02 04:53
- acct_8000B1590 transfers_to acct_80A432120 amount: 3692.42 Mexican Peso via: ACH timestamp: 2022/09/02 05:33
- acct_8000B1590 transfers_to acct_80A432120 amount: 2239.57 Mexican Peso via: Credit Card timestamp: 2022/09/02 05:37
- acct_8000B1590 transfers_to acct_80A432120 amount: 144091.03 Mexican Peso via: Cheque timestamp: 2022/09/02 05:56
- acct_80A429E90 transfers_to acct_80BF090A0 amount: 16563447.04 Mexican Peso via: Cheque timestamp: 2022/09/02 06:30
- acct_80A429E90 transfers_to acct_80BF090A0 amount: 18188044.86 Mexican Peso via: Cash timestamp: 2022/09/02 06:53
- acct_80A429E90 transfers_to acct_80B754C30 amount: 100222.48 Mexican Peso via: Cheque timestamp: 2022/09/02 07:08
- acct_8000B1590 transfers_to acct_8000B1590 amount: 11431.17 Mexican Peso via: Cheque timestamp: 2022/09/02 08:09
- acct_80B775140 transfers_to acct_80CAAD480 amount: 20141599.27 Mexican Peso via: Cheque timestamp: 2022/09/02 08:16
- acct_8000B1590 transfers_to acct_80C02A5E0 amount: 5701257.07 Mexican Peso via: ACH timestamp: 2022/09/02 08:34
- acct_8000B1590 transfers_to acct_80C02A5E0 amount: 9521803.63 Mexican Peso via: Cheque timestamp: 2022/09/02 08:38
- acct_8000B1590 transfers_to acct_80C02A5E0 amount: 567410.07 Mexican Peso via: Credit Card timestamp: 2022/09/02 08:48
- acct_80A429B80 transfers_to acct_80B72CF90 amount: 7625.51 Mexican Peso via: Cheque timestamp: 2022/09/02 09:06
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- acct_80B707F20 transfers_to acct_80B731ED0 amount: 1912.39 Mexican Peso via: Credit Card timestamp: 2022/09/02 12:36
- acct_80B707F20 transfers_to acct_80B731ED0 amount: 1094.50 Mexican Peso via: Cheque timestamp: 2022/09/02 12:45
- acct_8000B1590 transfers_to acct_80A427910 amount: 841994.14 Mexican Peso via: Cash timestamp: 2022/09/02 12:51
- acct_8000B1590 transfers_to acct_80A427910 amount: 1306879.36 Mexican Peso via: Cheque timestamp: 2022/09/02 12:54
- acct_8000B1590 transfers_to acct_80C183F20 amount: 51678.97 Mexican Peso via: ACH timestamp: 2022/09/02 13:00
- acct_8000B1590 transfers_to acct_80C183F20 amount: 11949.59 Mexican Peso via: Cheque timestamp: 2022/09/02 13:20
- acct_80A429B80 transfers_to acct_80B775140 amount: 23.79 Mexican Peso via: Cheque timestamp: 2022/09/02 13:33
- acct_80A429B80 transfers_to acct_80B775140 amount: 38.01 Mexican Peso via: Credit Card timestamp: 2022/09/02 13:44
- acct_8000B1590 transfers_to acct_80B750B50 amount: 97998.54 Mexican Peso via: Cheque timestamp: 2022/09/02 14:30
- acct_8000AFEB0 transfers_to acct_8000AFEB0 amount: 17060.50 Mexican Peso via: Cheque timestamp: 2022/09/02 14:49
- acct_8000AFEB0 transfers_to acct_8000AFEB0 amount: 19924.26 Mexican Peso via: Credit Card timestamp: 2022/09/02 14:51
- acct_8000B1590 transfers_to acct_80B750B50 amount: 51168.72 Mexican Peso via: Credit Card timestamp: 2022/09/02 14:59
- acct_8000B1590 transfers_to acct_80A429B80 amount: 69906.35 Mexican Peso via: Cheque timestamp: 2022/09/02 17:06
- acct_8000B1590 transfers_to acct_80A429B80 amount: 261180.55 Mexican Peso via: Cash timestamp: 2022/09/02 17:18
- acct_1004288E8 transfers_to acct_80B754C30 amount: 463120.11 Mexican Peso via: Cheque timestamp: 2022/09/02 17:43
- acct_1004288E8 transfers_to acct_80B754C30 amount: 189247.12 Mexican Peso via: Credit Card timestamp: 2022/09/02 17:58
- acct_8000B2850 transfers_to acct_8000B2850 amount: 4254.83 Mexican Peso via: Credit Card timestamp: 2022/09/02 18:00
- acct_8000B2850 transfers_to acct_8000B2850 amount: 15747.80 Mexican Peso via: Cheque timestamp: 2022/09/02 18:13
- acct_80A429B80 transfers_to acct_80C8522B0 amount: 26739.44 Mexican Peso via: Cheque timestamp: 2022/09/02 19:30
- acct_80C7881F0 transfers_to acct_80C8522B0 amount: 79603.14 Mexican Peso via: Credit Card timestamp: 2022/09/02 19:48
- acct_80C7881F0 transfers_to acct_80C8522B0 amount: 32535.59 Mexican Peso via: Cheque timestamp: 2022/09/02 19:53
- acct_80A429B80 transfers_to acct_80C8522B0 amount: 54595.69 Mexican Peso via: Credit Card timestamp: 2022/09/02 19:57
- acct_8000B1590 transfers_to acct_80CABFFE0 amount: 675.77 Mexican Peso via: Wire timestamp: 2022/09/02 20:00
- acct_1004288E8 transfers_to acct_80B72CF90 amount: 671969.54 Mexican Peso via: Cheque timestamp: 2022/09/02 20:13
- acct_8000B1590 transfers_to acct_80CABFFE0 amount: 1231.83 Mexican Peso via: Cheque timestamp: 2022/09/02 20:27
- acct_8000B1590 transfers_to acct_80CABFFE0 amount: 468.00 Mexican Peso via: ACH timestamp: 2022/09/02 20:29
- acct_8000B1590 transfers_to acct_8000B1590 amount: 51885.43 Mexican Peso via: Cheque timestamp: 2022/09/02 21:18
- acct_8000B1590 transfers_to acct_8000B1590 amount: 56838.45 Mexican Peso via: Credit Card timestamp: 2022/09/02 21:18
- acct_80B731ED0 transfers_to acct_80BE62170 amount: 51769.44 Mexican Peso via: Credit Card timestamp: 2022/09/02 22:06
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- acct_80B731ED0 transfers_to acct_80BE62170 amount: 40579.16 Mexican Peso via: Cheque timestamp: 2022/09/02 22:10
- acct_80B775140 transfers_to acct_80C592F90 amount: 12495.40 Mexican Peso via: Credit Card timestamp: 2022/09/02 22:13
- acct_80B72CF90 transfers_to acct_80BD17540 amount: 5224.54 Mexican Peso via: Cheque timestamp: 2022/09/02 22:19
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- acct_80B731ED0 transfers_to acct_80CA5F030 amount: 4930.16 Mexican Peso via: Credit Card timestamp: 2022/09/02 22:23
- acct_80B775140 transfers_to acct_80C592F90 amount: 10213.39 Mexican Peso via: Cheque timestamp: 2022/09/02 22:23
- acct_80B72CF90 transfers_to acct_80BD17540 amount: 64.75 Mexican Peso via: Credit Card timestamp: 2022/09/02 22:27
- acct_80A429B80 transfers_to acct_80B731ED0 amount: 100893.97 Mexican Peso via: Cheque timestamp: 2022/09/02 22:28
- acct_8000B1590 transfers_to acct_80B70A120 amount: 13014.14 Mexican Peso via: Cheque timestamp: 2022/09/02 23:06
- acct_8000B1590 transfers_to acct_80B70A120 amount: 24516.59 Mexican Peso via: Credit Card timestamp: 2022/09/02 23:06
- acct_80B731ED0 transfers_to acct_80B766B20 amount: 3885.85 Mexican Peso via: Cheque timestamp: 2022/09/02 23:33
- acct_80B731ED0 transfers_to acct_80B766B20 amount: 3654.51 Mexican Peso via: ACH timestamp: 2022/09/02 23:50
- acct_80A429E90 transfers_to acct_80B754C30 amount: 100222.48 Mexican Peso via: Cheque timestamp: 2022/09/03 03:39
- acct_80B707F20 transfers_to acct_80B731ED0 amount: 1912.39 Mexican Peso via: Credit Card timestamp: 2022/09/03 04:38
- acct_80B707F20 transfers_to acct_80B731ED0 amount: 1094.50 Mexican Peso via: Cheque timestamp: 2022/09/03 04:44
- acct_8000B1590 transfers_to acct_80B70A120 amount: 13014.14 Mexican Peso via: Cheque timestamp: 2022/09/03 07:31
- acct_8000B1590 transfers_to acct_80B70A120 amount: 24516.59 Mexican Peso via: Credit Card timestamp: 2022/09/03 07:31
- acct_8000B2850 transfers_to acct_8000B2850 amount: 4254.83 Mexican Peso via: Credit Card timestamp: 2022/09/03 09:04
- acct_8000B2850 transfers_to acct_8000B2850 amount: 15747.80 Mexican Peso via: Cheque timestamp: 2022/09/03 09:21
- acct_8000AFEB0 transfers_to acct_8000AFEB0 amount: 19924.26 Mexican Peso via: Credit Card timestamp: 2022/09/03 10:38
- acct_8000AFEB0 transfers_to acct_8000AFEB0 amount: 17060.50 Mexican Peso via: Cheque timestamp: 2022/09/03 10:53
- acct_80B775140 transfers_to acct_80CAAD480 amount: 20141599.27 Mexican Peso via: Cheque timestamp: 2022/09/03 15:48
- acct_80B72CF90 transfers_to acct_80BD17540 amount: 5224.54 Mexican Peso via: Cheque timestamp: 2022/09/03 20:06
- acct_80B72CF90 transfers_to acct_80BD17540 amount: 64.75 Mexican Peso via: Credit Card timestamp: 2022/09/03 20:28
- acct_8000B1590 transfers_to acct_8000B1590 amount: 11431.17 Mexican Peso via: Cheque timestamp: 2022/09/03 22:55
- acct_8000AFEB0 transfers_to acct_8000AFEB0 amount: 17060.50 Mexican Peso via: Cheque timestamp: 2022/09/04 05:43
- acct_8000AFEB0 transfers_to acct_8000AFEB0 amount: 19924.26 Mexican Peso via: Credit Card timestamp: 2022/09/04 05:50
- acct_80B775140 transfers_to acct_80CAAD480 amount: 20141599.27 Mexican Peso via: Cheque timestamp: 2022/09/04 06:37
- acct_8000B1590 transfers_to acct_8000B1590 amount: 11431.17 Mexican Peso via: Cheque timestamp: 2022/09/04 07:00
- acct_80B707F20 transfers_to acct_80B731ED0 amount: 1094.50 Mexican Peso via: Cheque timestamp: 2022/09/04 11:49
- acct_80B707F20 transfers_to acct_80B731ED0 amount: 1912.39 Mexican Peso via: Credit Card timestamp: 2022/09/04 11:56
- acct_8000B2850 transfers_to acct_8000B2850 amount: 15747.80 Mexican Peso via: Cheque timestamp: 2022/09/04 16:48
- acct_80A429E90 transfers_to acct_80B754C30 amount: 100222.48 Mexican Peso via: Cheque timestamp: 2022/09/04 16:49
- acct_8000B2850 transfers_to acct_8000B2850 amount: 4254.83 Mexican Peso via: Credit Card timestamp: 2022/09/04 16:50
- acct_80B72CF90 transfers_to acct_80BD17540 amount: 64.75 Mexican Peso via: Credit Card timestamp: 2022/09/04 17:45
- acct_80B72CF90 transfers_to acct_80BD17540 amount: 5224.54 Mexican Peso via: Cheque timestamp: 2022/09/04 17:48
- acct_8000B1590 transfers_to acct_80B70A120 amount: 13014.14 Mexican Peso via: Cheque timestamp: 2022/09/04 18:10
- acct_8000B1590 transfers_to acct_80B70A120 amount: 24516.59 Mexican Peso via: Credit Card timestamp: 2022/09/04 18:10
- acct_80C17E520 transfers_to acct_80A429E90 amount: 184.77 Mexican Peso via: Credit Card timestamp: 2022/09/05 00:08
- acct_80A429E90 transfers_to acct_80B754C30 amount: 100222.48 Mexican Peso via: Cheque timestamp: 2022/09/05 01:24
- acct_8000B1590 transfers_to acct_80C02A5E0 amount: 5701257.07 Mexican Peso via: ACH timestamp: 2022/09/05 03:33
- acct_8000B1590 transfers_to acct_80C02A5E0 amount: 9521803.63 Mexican Peso via: Cheque timestamp: 2022/09/05 03:41
- acct_8000B1590 transfers_to acct_80C02A5E0 amount: 567410.07 Mexican Peso via: Credit Card timestamp: 2022/09/05 03:45
- acct_8000B2850 transfers_to acct_80B775140 amount: 117020.60 Mexican Peso via: Credit Card timestamp: 2022/09/05 06:07
- acct_8000B2850 transfers_to acct_80B775140 amount: 24555.49 Mexican Peso via: Cheque timestamp: 2022/09/05 06:14
- acct_80A429B80 transfers_to acct_80C8522B0 amount: 54595.69 Mexican Peso via: Credit Card timestamp: 2022/09/05 09:24
- acct_80A429B80 transfers_to acct_80C8522B0 amount: 26739.44 Mexican Peso via: Cheque timestamp: 2022/09/05 09:28
- acct_80A429E90 transfers_to acct_80BF090A0 amount: 18188044.86 Mexican Peso via: Cash timestamp: 2022/09/05 09:35
- acct_80A429E90 transfers_to acct_80BF090A0 amount: 16563447.04 Mexican Peso via: Cheque timestamp: 2022/09/05 09:50
- acct_80B707F20 transfers_to acct_80B731ED0 amount: 1094.50 Mexican Peso via: Cheque timestamp: 2022/09/05 10:04
- acct_80B707F20 transfers_to acct_80B731ED0 amount: 1912.39 Mexican Peso via: Credit Card timestamp: 2022/09/05 10:25
- acct_80B731ED0 transfers_to acct_80BE62170 amount: 40579.16 Mexican Peso via: Cheque timestamp: 2022/09/05 10:34
- acct_80B731ED0 transfers_to acct_80BE62170 amount: 51769.44 Mexican Peso via: Credit Card timestamp: 2022/09/05 10:56
- acct_80A429B80 transfers_to acct_80B775140 amount: 23.79 Mexican Peso via: Cheque timestamp: 2022/09/05 11:35
- acct_80A429B80 transfers_to acct_80B775140 amount: 38.01 Mexican Peso via: Credit Card timestamp: 2022/09/05 11:36
- acct_80A429B80 transfers_to acct_80B72CF90 amount: 7625.51 Mexican Peso via: Cheque timestamp: 2022/09/05 11:38
- acct_80A429B80 transfers_to acct_80B72CF90 amount: 7135.91 Mexican Peso via: Credit Card timestamp: 2022/09/05 11:44
- acct_8000B1590 transfers_to acct_80C6A4E40 amount: 644.80 Mexican Peso via: Cash timestamp: 2022/09/05 13:43
- acct_8000B1590 transfers_to acct_80C6A4E40 amount: 1129.53 Mexican Peso via: Cheque timestamp: 2022/09/05 13:55
- acct_80B731ED0 transfers_to acct_80CA5F030 amount: 4930.16 Mexican Peso via: Credit Card timestamp: 2022/09/05 14:13
- acct_80B731ED0 transfers_to acct_80CA5F030 amount: 743.47 Mexican Peso via: Cheque timestamp: 2022/09/05 14:19
- acct_8000B1590 transfers_to acct_80C183F20 amount: 51678.97 Mexican Peso via: ACH timestamp: 2022/09/05 15:05
- acct_8000B1590 transfers_to acct_80A429B80 amount: 261180.55 Mexican Peso via: Cash timestamp: 2022/09/05 15:07
- acct_8000B1590 transfers_to acct_80A429B80 amount: 69906.35 Mexican Peso via: Cheque timestamp: 2022/09/05 15:23
- acct_8000B1590 transfers_to acct_80A427910 amount: 841994.14 Mexican Peso via: Cash timestamp: 2022/09/05 15:23
- acct_8000B1590 transfers_to acct_80A427910 amount: 1306879.36 Mexican Peso via: Cheque timestamp: 2022/09/05 15:24
- acct_8000B1590 transfers_to acct_80C183F20 amount: 11949.59 Mexican Peso via: Cheque timestamp: 2022/09/05 15:27
- acct_1004288E8 transfers_to acct_80B72CF90 amount: 671969.54 Mexican Peso via: Cheque timestamp: 2022/09/05 16:37
- acct_8000B2850 transfers_to acct_8000B2850 amount: 15747.80 Mexican Peso via: Cheque timestamp: 2022/09/05 18:10
- acct_8000B2850 transfers_to acct_8000B2850 amount: 4254.83 Mexican Peso via: Credit Card timestamp: 2022/09/05 18:16
- acct_8000B1590 transfers_to acct_80B70A120 amount: 13014.14 Mexican Peso via: Cheque timestamp: 2022/09/05 19:55
- acct_8000B1590 transfers_to acct_80B70A120 amount: 24516.59 Mexican Peso via: Credit Card timestamp: 2022/09/05 19:55
- acct_8000B1590 transfers_to acct_80A432120 amount: 3692.42 Mexican Peso via: ACH timestamp: 2022/09/05 20:02
- acct_8000B1590 transfers_to acct_80A432120 amount: 144091.03 Mexican Peso via: Cheque timestamp: 2022/09/05 20:07
- acct_8000B1590 transfers_to acct_80A432120 amount: 2239.57 Mexican Peso via: Credit Card timestamp: 2022/09/05 20:14
- acct_80B72CF90 transfers_to acct_80BD17540 amount: 64.75 Mexican Peso via: Credit Card timestamp: 2022/09/05 20:21
- acct_80B72CF90 transfers_to acct_80BD17540 amount: 5224.54 Mexican Peso via: Cheque timestamp: 2022/09/05 20:22
- acct_80B775140 transfers_to acct_80CAAD480 amount: 20141599.27 Mexican Peso via: Cheque timestamp: 2022/09/05 22:41
- acct_8000B1590 transfers_to acct_8000B1590 amount: 11431.17 Mexican Peso via: Cheque timestamp: 2022/09/05 23:01
- acct_8000B1590 transfers_to acct_80CABFFE0 amount: 1231.83 Mexican Peso via: Cheque timestamp: 2022/09/05 23:05
- acct_8000B1590 transfers_to acct_80CABFFE0 amount: 675.77 Mexican Peso via: Wire timestamp: 2022/09/05 23:13
- acct_8000B1590 transfers_to acct_80CABFFE0 amount: 468.00 Mexican Peso via: ACH timestamp: 2022/09/05 23:21
- acct_80B731ED0 transfers_to acct_80B766B20 amount: 3885.85 Mexican Peso via: Cheque timestamp: 2022/09/05 23:31
- acct_80B731ED0 transfers_to acct_80B766B20 amount: 3654.51 Mexican Peso via: ACH timestamp: 2022/09/05 23:35
- acct_8000AFEB0 transfers_to acct_8000AFEB0 amount: 19924.26 Mexican Peso via: Credit Card timestamp: 2022/09/05 23:46
- acct_8000AFEB0 transfers_to acct_8000AFEB0 amount: 17060.50 Mexican Peso via: Cheque timestamp: 2022/09/05 23:55
- acct_8000B1590 transfers_to acct_80C183F20 amount: 11949.59 Mexican Peso via: Cheque timestamp: 2022/09/06 00:05
- acct_8000B1590 transfers_to acct_80C183F20 amount: 51678.97 Mexican Peso via: ACH timestamp: 2022/09/06 00:17
- acct_8000B2850 transfers_to acct_80B775140 amount: 117020.60 Mexican Peso via: Credit Card timestamp: 2022/09/06 03:01
- acct_8000B2850 transfers_to acct_80B775140 amount: 24555.49 Mexican Peso via: Cheque timestamp: 2022/09/06 03:17
- acct_8000B1590 transfers_to acct_80B70A120 amount: 24516.59 Mexican Peso via: Credit Card timestamp: 2022/09/06 03:35
- acct_8000B1590 transfers_to acct_80B70A120 amount: 13014.14 Mexican Peso via: Cheque timestamp: 2022/09/06 03:52
- acct_80B731ED0 transfers_to acct_80B766B20 amount: 3654.51 Mexican Peso via: ACH timestamp: 2022/09/06 04:44
- acct_80B731ED0 transfers_to acct_80B766B20 amount: 3885.85 Mexican Peso via: Cheque timestamp: 2022/09/06 04:53
- acct_8000B1590 transfers_to acct_80C02A5E0 amount: 9521803.63 Mexican Peso via: Cheque timestamp: 2022/09/06 06:01
- acct_8000B1590 transfers_to acct_80C02A5E0 amount: 567410.07 Mexican Peso via: Credit Card timestamp: 2022/09/06 06:02
- acct_8000B1590 transfers_to acct_80C02A5E0 amount: 5701257.07 Mexican Peso via: ACH timestamp: 2022/09/06 06:04
- acct_8000B1590 transfers_to acct_80A429B80 amount: 69906.35 Mexican Peso via: Cheque timestamp: 2022/09/06 06:20
- acct_8000B1590 transfers_to acct_80A429B80 amount: 261180.55 Mexican Peso via: Cash timestamp: 2022/09/06 06:23
- acct_80B731ED0 transfers_to acct_80BE62170 amount: 40579.16 Mexican Peso via: Cheque timestamp: 2022/09/06 06:42
- acct_80B731ED0 transfers_to acct_80BE62170 amount: 51769.44 Mexican Peso via: Credit Card timestamp: 2022/09/06 06:56
- acct_80A429B80 transfers_to acct_80C8522B0 amount: 54595.69 Mexican Peso via: Credit Card timestamp: 2022/09/06 08:11
- acct_80A429B80 transfers_to acct_80C8522B0 amount: 26739.44 Mexican Peso via: Cheque timestamp: 2022/09/06 08:18
- acct_8000B1590 transfers_to acct_8000B1590 amount: 11431.17 Mexican Peso via: Cheque timestamp: 2022/09/06 09:24
- acct_80A429B80 transfers_to acct_80B72CF90 amount: 7625.51 Mexican Peso via: Cheque timestamp: 2022/09/06 10:03
- acct_80A429B80 transfers_to acct_80B72CF90 amount: 7135.91 Mexican Peso via: Credit Card timestamp: 2022/09/06 10:12
- acct_80B775140 transfers_to acct_80CAAD480 amount: 20141599.27 Mexican Peso via: Cheque timestamp: 2022/09/06 10:44
- acct_8000B1590 transfers_to acct_80A427910 amount: 841994.14 Mexican Peso via: Cash timestamp: 2022/09/06 11:24
- acct_8000B1590 transfers_to acct_80A427910 amount: 1306879.36 Mexican Peso via: Cheque timestamp: 2022/09/06 11:26
- acct_8000B2850 transfers_to acct_8000B2850 amount: 4254.83 Mexican Peso via: Credit Card timestamp: 2022/09/06 11:52
- acct_8000B2850 transfers_to acct_8000B2850 amount: 15747.80 Mexican Peso via: Cheque timestamp: 2022/09/06 11:53
- acct_80A429B80 transfers_to acct_80B775140 amount: 38.01 Mexican Peso via: Credit Card timestamp: 2022/09/06 12:34
- acct_80A429B80 transfers_to acct_80B775140 amount: 23.79 Mexican Peso via: Cheque timestamp: 2022/09/06 12:44
- acct_8000B1590 transfers_to acct_80CABFFE0 amount: 1231.83 Mexican Peso via: Cheque timestamp: 2022/09/06 13:39
- acct_8000B1590 transfers_to acct_80CABFFE0 amount: 468.00 Mexican Peso via: ACH timestamp: 2022/09/06 13:46
- acct_8000B1590 transfers_to acct_80CABFFE0 amount: 675.77 Mexican Peso via: Wire timestamp: 2022/09/06 13:50
- acct_80A429E90 transfers_to acct_80BF090A0 amount: 18188044.86 Mexican Peso via: Cash timestamp: 2022/09/06 14:34
- acct_80A429E90 transfers_to acct_80BF090A0 amount: 16563447.04 Mexican Peso via: Cheque timestamp: 2022/09/06 14:40
- acct_80B72CF90 transfers_to acct_80BD17540 amount: 64.75 Mexican Peso via: Credit Card timestamp: 2022/09/06 16:43
- acct_80B72CF90 transfers_to acct_80BD17540 amount: 5224.54 Mexican Peso via: Cheque timestamp: 2022/09/06 16:59
- acct_8000B1590 transfers_to acct_80A432120 amount: 2239.57 Mexican Peso via: Credit Card timestamp: 2022/09/06 17:16
- acct_8000B1590 transfers_to acct_80A432120 amount: 3692.42 Mexican Peso via: ACH timestamp: 2022/09/06 17:26
- acct_8000B1590 transfers_to acct_80A432120 amount: 144091.03 Mexican Peso via: Cheque timestamp: 2022/09/06 17:27
- acct_80A429E90 transfers_to acct_80B754C30 amount: 100222.48 Mexican Peso via: Cheque timestamp: 2022/09/06 18:29
- acct_8000AFEB0 transfers_to acct_8000AFEB0 amount: 17060.50 Mexican Peso via: Cheque timestamp: 2022/09/06 19:03
- acct_8000AFEB0 transfers_to acct_8000AFEB0 amount: 19924.26 Mexican Peso via: Credit Card timestamp: 2022/09/06 19:26
- acct_8000B1590 transfers_to acct_80C6A4E40 amount: 1129.53 Mexican Peso via: Cheque timestamp: 2022/09/06 20:30
- acct_8000B1590 transfers_to acct_80C6A4E40 amount: 644.80 Mexican Peso via: Cash timestamp: 2022/09/06 20:37
- acct_80B707F20 transfers_to acct_80B731ED0 amount: 1094.50 Mexican Peso via: Cheque timestamp: 2022/09/06 21:43
- acct_80B707F20 transfers_to acct_80B731ED0 amount: 1912.39 Mexican Peso via: Credit Card timestamp: 2022/09/06 21:50
- acct_1004288E8 transfers_to acct_80B72CF90 amount: 671969.54 Mexican Peso via: Cheque timestamp: 2022/09/06 23:00
- acct_80B731ED0 transfers_to acct_80CA5F030 amount: 4930.16 Mexican Peso via: Credit Card timestamp: 2022/09/06 23:45
- acct_80B731ED0 transfers_to acct_80CA5F030 amount: 743.47 Mexican Peso via: Cheque timestamp: 2022/09/06 23:56
- acct_8000B1590 transfers_to acct_8000B1590 amount: 11431.17 Mexican Peso via: Cheque timestamp: 2022/09/07 01:15
- acct_8000B2850 transfers_to acct_8000B2850 amount: 15747.80 Mexican Peso via: Cheque timestamp: 2022/09/07 02:00
- acct_8000B2850 transfers_to acct_8000B2850 amount: 4254.83 Mexican Peso via: Credit Card timestamp: 2022/09/07 02:01
- acct_80B775140 transfers_to acct_80CAAD480 amount: 20141599.27 Mexican Peso via: Cheque timestamp: 2022/09/07 04:58
- acct_8000B1590 transfers_to acct_80A429B80 amount: 69906.35 Mexican Peso via: Cheque timestamp: 2022/09/07 06:02
- acct_80A429B80 transfers_to acct_80C8522B0 amount: 54595.69 Mexican Peso via: Credit Card timestamp: 2022/09/07 06:07
- acct_80A429B80 transfers_to acct_80C8522B0 amount: 26739.44 Mexican Peso via: Cheque timestamp: 2022/09/07 06:16
- acct_8000B1590 transfers_to acct_80A429B80 amount: 261180.55 Mexican Peso via: Cash timestamp: 2022/09/07 06:29
- acct_8000B1590 transfers_to acct_80B70A120 amount: 13014.14 Mexican Peso via: Cheque timestamp: 2022/09/07 06:50
- acct_8000B1590 transfers_to acct_80B70A120 amount: 24516.59 Mexican Peso via: Credit Card timestamp: 2022/09/07 06:54
- acct_8000B2850 transfers_to acct_80B775140 amount: 24555.49 Mexican Peso via: Cheque timestamp: 2022/09/07 07:14
- acct_8000B2850 transfers_to acct_80B775140 amount: 117020.60 Mexican Peso via: Credit Card timestamp: 2022/09/07 07:14
- acct_80A429B80 transfers_to acct_80B775140 amount: 38.01 Mexican Peso via: Credit Card timestamp: 2022/09/07 07:40
- acct_80A429B80 transfers_to acct_80B775140 amount: 23.79 Mexican Peso via: Cheque timestamp: 2022/09/07 07:50
- acct_8000B1590 transfers_to acct_80C02A5E0 amount: 9521803.63 Mexican Peso via: Cheque timestamp: 2022/09/07 09:15
- acct_8000B1590 transfers_to acct_80C02A5E0 amount: 567410.07 Mexican Peso via: Credit Card timestamp: 2022/09/07 09:26
- acct_8000B1590 transfers_to acct_80C02A5E0 amount: 5701257.07 Mexican Peso via: ACH timestamp: 2022/09/07 09:28
- acct_80A429E90 transfers_to acct_80B754C30 amount: 100222.48 Mexican Peso via: Cheque timestamp: 2022/09/07 09:28
- acct_80B72CF90 transfers_to acct_80BD17540 amount: 5224.54 Mexican Peso via: Cheque timestamp: 2022/09/07 09:48
- acct_80B72CF90 transfers_to acct_80BD17540 amount: 64.75 Mexican Peso via: Credit Card timestamp: 2022/09/07 09:48
- acct_80B731ED0 transfers_to acct_80CA5F030 amount: 743.47 Mexican Peso via: Cheque timestamp: 2022/09/07 10:08
- acct_80B731ED0 transfers_to acct_80CA5F030 amount: 4930.16 Mexican Peso via: Credit Card timestamp: 2022/09/07 10:22
- acct_80A429B80 transfers_to acct_80B72CF90 amount: 7135.91 Mexican Peso via: Credit Card timestamp: 2022/09/07 12:35
- acct_80A429E90 transfers_to acct_80BF090A0 amount: 18188044.86 Mexican Peso via: Cash timestamp: 2022/09/07 12:49
- acct_80A429B80 transfers_to acct_80B72CF90 amount: 7625.51 Mexican Peso via: Cheque timestamp: 2022/09/07 12:54
- acct_80A429E90 transfers_to acct_80BF090A0 amount: 16563447.04 Mexican Peso via: Cheque timestamp: 2022/09/07 12:56
- acct_8000B1590 transfers_to acct_80A432120 amount: 2239.57 Mexican Peso via: Credit Card timestamp: 2022/09/07 15:31
- acct_8000B1590 transfers_to acct_80A432120 amount: 144091.03 Mexican Peso via: Cheque timestamp: 2022/09/07 15:41
- acct_8000B1590 transfers_to acct_80A432120 amount: 3692.42 Mexican Peso via: ACH timestamp: 2022/09/07 15:55
- acct_8000B1590 transfers_to acct_80CABFFE0 amount: 468.00 Mexican Peso via: ACH timestamp: 2022/09/07 17:32
- acct_1004288E8 transfers_to acct_80B72CF90 amount: 671969.54 Mexican Peso via: Cheque timestamp: 2022/09/07 17:42
- acct_8000B1590 transfers_to acct_80CABFFE0 amount: 1231.83 Mexican Peso via: Cheque timestamp: 2022/09/07 17:45
- acct_8000B1590 transfers_to acct_80CABFFE0 amount: 675.77 Mexican Peso via: Wire timestamp: 2022/09/07 17:52
- acct_80B731ED0 transfers_to acct_80BE62170 amount: 40579.16 Mexican Peso via: Cheque timestamp: 2022/09/07 18:36
- acct_80B731ED0 transfers_to acct_80BE62170 amount: 51769.44 Mexican Peso via: Credit Card timestamp: 2022/09/07 18:54
- acct_8000AFEB0 transfers_to acct_8000AFEB0 amount: 19924.26 Mexican Peso via: Credit Card timestamp: 2022/09/07 19:04
- acct_8000AFEB0 transfers_to acct_8000AFEB0 amount: 17060.50 Mexican Peso via: Cheque timestamp: 2022/09/07 19:26
- acct_80B731ED0 transfers_to acct_80B766B20 amount: 3654.51 Mexican Peso via: ACH timestamp: 2022/09/07 20:48
- acct_80B731ED0 transfers_to acct_80B766B20 amount: 3885.85 Mexican Peso via: Cheque timestamp: 2022/09/07 20:55
- acct_80B707F20 transfers_to acct_80B731ED0 amount: 1094.50 Mexican Peso via: Cheque timestamp: 2022/09/07 20:55
- acct_80B707F20 transfers_to acct_80B731ED0 amount: 1912.39 Mexican Peso via: Credit Card timestamp: 2022/09/07 20:56
- acct_8000B1590 transfers_to acct_80C6A4E40 amount: 644.80 Mexican Peso via: Cash timestamp: 2022/09/07 22:02
- acct_8000B1590 transfers_to acct_80C6A4E40 amount: 1129.53 Mexican Peso via: Cheque timestamp: 2022/09/07 22:15
- acct_8000B1590 transfers_to acct_80C183F20 amount: 11949.59 Mexican Peso via: Cheque timestamp: 2022/09/07 22:37
- acct_8000B1590 transfers_to acct_80C183F20 amount: 51678.97 Mexican Peso via: ACH timestamp: 2022/09/07 22:59
- acct_8000B1590 transfers_to acct_80A427910 amount: 1306879.36 Mexican Peso via: Cheque timestamp: 2022/09/07 23:13
- acct_8000B1590 transfers_to acct_80A427910 amount: 841994.14 Mexican Peso via: Cash timestamp: 2022/09/07 23:23
- acct_80B72CF90 transfers_to acct_80BD17540 amount: 5224.54 Mexican Peso via: Cheque timestamp: 2022/09/08 00:00
- acct_80A429E90 transfers_to acct_80BF090A0 amount: 16563447.04 Mexican Peso via: Cheque timestamp: 2022/09/08 00:05
- acct_80B72CF90 transfers_to acct_80BD17540 amount: 64.75 Mexican Peso via: Credit Card timestamp: 2022/09/08 00:09
- acct_80A429E90 transfers_to acct_80BF090A0 amount: 18188044.86 Mexican Peso via: Cash timestamp: 2022/09/08 00:15
- acct_8000B2850 transfers_to acct_8000B2850 amount: 4254.83 Mexican Peso via: Credit Card timestamp: 2022/09/08 00:15
- acct_8000B2850 transfers_to acct_8000B2850 amount: 15747.80 Mexican Peso via: Cheque timestamp: 2022/09/08 00:20
- acct_80B707F20 transfers_to acct_80B731ED0 amount: 1912.39 Mexican Peso via: Credit Card timestamp: 2022/09/08 00:26
- acct_80B707F20 transfers_to acct_80B731ED0 amount: 1094.50 Mexican Peso via: Cheque timestamp: 2022/09/08 00:28
- acct_80B775140 transfers_to acct_80CAAD480 amount: 20141599.27 Mexican Peso via: Cheque timestamp: 2022/09/08 03:20
- acct_80B731ED0 transfers_to acct_80BE62170 amount: 40579.16 Mexican Peso via: Cheque timestamp: 2022/09/08 07:10
- acct_80B731ED0 transfers_to acct_80BE62170 amount: 51769.44 Mexican Peso via: Credit Card timestamp: 2022/09/08 07:19
- acct_80A429E90 transfers_to acct_80B754C30 amount: 100222.48 Mexican Peso via: Cheque timestamp: 2022/09/08 07:59
- acct_80B731ED0 transfers_to acct_80B766B20 amount: 3885.85 Mexican Peso via: Cheque timestamp: 2022/09/08 08:14
- acct_80B731ED0 transfers_to acct_80B766B20 amount: 3654.51 Mexican Peso via: ACH timestamp: 2022/09/08 08:16
- acct_8000B1590 transfers_to acct_80B70A120 amount: 24516.59 Mexican Peso via: Credit Card timestamp: 2022/09/08 10:08
- acct_8000B1590 transfers_to acct_80B70A120 amount: 13014.14 Mexican Peso via: Cheque timestamp: 2022/09/08 10:25
- acct_8000B1590 transfers_to acct_80A429B80 amount: 261180.55 Mexican Peso via: Cash timestamp: 2022/09/08 12:03
- acct_8000B1590 transfers_to acct_80A429B80 amount: 69906.35 Mexican Peso via: Cheque timestamp: 2022/09/08 12:12
- acct_8000B1590 transfers_to acct_80C183F20 amount: 51678.97 Mexican Peso via: ACH timestamp: 2022/09/08 12:13
- acct_8000B1590 transfers_to acct_80C183F20 amount: 11949.59 Mexican Peso via: Cheque timestamp: 2022/09/08 12:16
- acct_8000B2850 transfers_to acct_80B775140 amount: 117020.60 Mexican Peso via: Credit Card timestamp: 2022/09/08 12:38
- acct_8000B1590 transfers_to acct_80A427910 amount: 841994.14 Mexican Peso via: Cash timestamp: 2022/09/08 12:45
- acct_8000B2850 transfers_to acct_80B775140 amount: 24555.49 Mexican Peso via: Cheque timestamp: 2022/09/08 12:45
- acct_8000B1590 transfers_to acct_80A427910 amount: 1306879.36 Mexican Peso via: Cheque timestamp: 2022/09/08 12:57
- acct_8000B1590 transfers_to acct_80CABFFE0 amount: 675.77 Mexican Peso via: Wire timestamp: 2022/09/08 13:35
- acct_8000B1590 transfers_to acct_80CABFFE0 amount: 468.00 Mexican Peso via: ACH timestamp: 2022/09/08 13:36
- acct_8000B1590 transfers_to acct_80CABFFE0 amount: 1231.83 Mexican Peso via: Cheque timestamp: 2022/09/08 13:40
- acct_8000B1590 transfers_to acct_80A432120 amount: 2239.57 Mexican Peso via: Credit Card timestamp: 2022/09/08 14:16
- acct_8000B1590 transfers_to acct_80A432120 amount: 3692.42 Mexican Peso via: ACH timestamp: 2022/09/08 14:19
- acct_8000B1590 transfers_to acct_80A432120 amount: 144091.03 Mexican Peso via: Cheque timestamp: 2022/09/08 14:29
- acct_8000B1590 transfers_to acct_80C6A4E40 amount: 644.80 Mexican Peso via: Cash timestamp: 2022/09/08 15:09
- acct_8000B1590 transfers_to acct_80C6A4E40 amount: 1129.53 Mexican Peso via: Cheque timestamp: 2022/09/08 15:25
- acct_80A429B80 transfers_to acct_80B72CF90 amount: 7625.51 Mexican Peso via: Cheque timestamp: 2022/09/08 15:36
- acct_80A429B80 transfers_to acct_80B72CF90 amount: 7135.91 Mexican Peso via: Credit Card timestamp: 2022/09/08 15:49
- acct_8000B1590 transfers_to acct_80C02A5E0 amount: 567410.07 Mexican Peso via: Credit Card timestamp: 2022/09/08 18:30
- acct_8000B1590 transfers_to acct_80C02A5E0 amount: 5701257.07 Mexican Peso via: ACH timestamp: 2022/09/08 18:38
- acct_80B731ED0 transfers_to acct_80CA5F030 amount: 743.47 Mexican Peso via: Cheque timestamp: 2022/09/08 18:39
- acct_80B731ED0 transfers_to acct_80CA5F030 amount: 4930.16 Mexican Peso via: Credit Card timestamp: 2022/09/08 18:48
- acct_8000B1590 transfers_to acct_80C02A5E0 amount: 9521803.63 Mexican Peso via: Cheque timestamp: 2022/09/08 18:59
- acct_80A429B80 transfers_to acct_80B775140 amount: 38.01 Mexican Peso via: Credit Card timestamp: 2022/09/08 19:02
- acct_8000B1590 transfers_to acct_8000B1590 amount: 11431.17 Mexican Peso via: Cheque timestamp: 2022/09/08 19:03
- acct_80A429B80 transfers_to acct_80B775140 amount: 23.79 Mexican Peso via: Cheque timestamp: 2022/09/08 19:04
- acct_80A429B80 transfers_to acct_80C8522B0 amount: 26739.44 Mexican Peso via: Cheque timestamp: 2022/09/08 19:15
- acct_80A429B80 transfers_to acct_80C8522B0 amount: 54595.69 Mexican Peso via: Credit Card timestamp: 2022/09/08 19:18
- acct_1004288E8 transfers_to acct_80B72CF90 amount: 671969.54 Mexican Peso via: Cheque timestamp: 2022/09/08 20:33
- acct_8000AFEB0 transfers_to acct_8000AFEB0 amount: 19924.26 Mexican Peso via: Credit Card timestamp: 2022/09/08 22:22
- acct_8000AFEB0 transfers_to acct_8000AFEB0 amount: 17060.50 Mexican Peso via: Cheque timestamp: 2022/09/08 22:28
- acct_80B775140 transfers_to acct_80C592F90 amount: 12495.40 Mexican Peso via: Credit Card timestamp: 2022/09/09 00:30
- acct_80B775140 transfers_to acct_80C592F90 amount: 10213.39 Mexican Peso via: Cheque timestamp: 2022/09/09 00:44
- acct_8000AFEB0 transfers_to acct_8000AFEB0 amount: 17060.50 Mexican Peso via: Cheque timestamp: 2022/09/09 01:08
- acct_8000AFEB0 transfers_to acct_8000AFEB0 amount: 19924.26 Mexican Peso via: Credit Card timestamp: 2022/09/09 01:14
- acct_8000B1590 transfers_to acct_80A432120 amount: 144091.03 Mexican Peso via: Cheque timestamp: 2022/09/09 02:03
- acct_8000B1590 transfers_to acct_80A432120 amount: 2239.57 Mexican Peso via: Credit Card timestamp: 2022/09/09 02:12
- acct_8000B1590 transfers_to acct_80A432120 amount: 3692.42 Mexican Peso via: ACH timestamp: 2022/09/09 02:22
- acct_8000B1590 transfers_to acct_8000B1590 amount: 51885.43 Mexican Peso via: Cheque timestamp: 2022/09/09 02:30
- acct_8000B1590 transfers_to acct_8000B1590 amount: 56838.45 Mexican Peso via: Credit Card timestamp: 2022/09/09 02:43
- acct_8000B1590 transfers_to acct_80A427910 amount: 841994.14 Mexican Peso via: Cash timestamp: 2022/09/09 03:00
- acct_80A429E90 transfers_to acct_80B754C30 amount: 100222.48 Mexican Peso via: Cheque timestamp: 2022/09/09 03:09
- acct_8000B1590 transfers_to acct_80A427910 amount: 1306879.36 Mexican Peso via: Cheque timestamp: 2022/09/09 03:18
- acct_8000B1590 transfers_to acct_80B70A120 amount: 24516.59 Mexican Peso via: Credit Card timestamp: 2022/09/09 03:39
- acct_80B775140 transfers_to acct_80CAAD480 amount: 20141599.27 Mexican Peso via: Cheque timestamp: 2022/09/09 03:45
- acct_8000B1590 transfers_to acct_80B70A120 amount: 13014.14 Mexican Peso via: Cheque timestamp: 2022/09/09 03:47
- acct_80A429E90 transfers_to acct_80BF090A0 amount: 16563447.04 Mexican Peso via: Cheque timestamp: 2022/09/09 04:47
- acct_80A429E90 transfers_to acct_80BF090A0 amount: 18188044.86 Mexican Peso via: Cash timestamp: 2022/09/09 04:56
- acct_80B707F20 transfers_to acct_80B731ED0 amount: 1094.50 Mexican Peso via: Cheque timestamp: 2022/09/09 06:37
- acct_80B707F20 transfers_to acct_80B731ED0 amount: 1912.39 Mexican Peso via: Credit Card timestamp: 2022/09/09 06:49
- acct_80A429B80 transfers_to acct_80B72CF90 amount: 7625.51 Mexican Peso via: Cheque timestamp: 2022/09/09 07:07
- acct_80B731ED0 transfers_to acct_80BE62170 amount: 40579.16 Mexican Peso via: Cheque timestamp: 2022/09/09 07:15
- acct_8000B1590 transfers_to acct_80A429B80 amount: 261180.55 Mexican Peso via: Cash timestamp: 2022/09/09 07:21
- acct_80A429B80 transfers_to acct_80B72CF90 amount: 7135.91 Mexican Peso via: Credit Card timestamp: 2022/09/09 07:21
- acct_80B731ED0 transfers_to acct_80BE62170 amount: 51769.44 Mexican Peso via: Credit Card timestamp: 2022/09/09 07:27
- acct_8000B1590 transfers_to acct_80A429B80 amount: 69906.35 Mexican Peso via: Cheque timestamp: 2022/09/09 07:29
- acct_1004288E8 transfers_to acct_80B707F20 amount: 334196.62 Mexican Peso via: Cheque timestamp: 2022/09/09 09:32
- acct_1004288E8 transfers_to acct_80B72CF90 amount: 671969.54 Mexican Peso via: Cheque timestamp: 2022/09/09 11:18
- acct_8000B1590 transfers_to acct_80C6A4E40 amount: 1129.53 Mexican Peso via: Cheque timestamp: 2022/09/09 11:37
- acct_8000B1590 transfers_to acct_80C6A4E40 amount: 644.80 Mexican Peso via: Cash timestamp: 2022/09/09 11:51
- acct_80B72CF90 transfers_to acct_80BD17540 amount: 64.75 Mexican Peso via: Credit Card timestamp: 2022/09/09 13:45
- acct_80B72CF90 transfers_to acct_80BD17540 amount: 5224.54 Mexican Peso via: Cheque timestamp: 2022/09/09 13:56
- acct_8000B1590 transfers_to acct_80C183F20 amount: 11949.59 Mexican Peso via: Cheque timestamp: 2022/09/09 14:17
- acct_8000B1590 transfers_to acct_80C183F20 amount: 51678.97 Mexican Peso via: ACH timestamp: 2022/09/09 14:17
- acct_80A429B80 transfers_to acct_80B775140 amount: 23.79 Mexican Peso via: Cheque timestamp: 2022/09/09 14:34
- acct_80A429B80 transfers_to acct_80B775140 amount: 38.01 Mexican Peso via: Credit Card timestamp: 2022/09/09 14:47
- acct_80B731ED0 transfers_to acct_80B766B20 amount: 3654.51 Mexican Peso via: ACH timestamp: 2022/09/09 17:05
- acct_80B731ED0 transfers_to acct_80B766B20 amount: 3885.85 Mexican Peso via: Cheque timestamp: 2022/09/09 17:18
- acct_80B775140 transfers_to acct_80B72E230 amount: 1071732.96 Mexican Peso via: Cheque timestamp: 2022/09/09 19:40
- acct_80B775140 transfers_to acct_80B72E230 amount: 422923.16 Mexican Peso via: Credit Card timestamp: 2022/09/09 19:53
- acct_80B775140 transfers_to acct_80B72E230 amount: 3282957.84 Mexican Peso via: Wire timestamp: 2022/09/09 19:56
- acct_80B775140 transfers_to acct_80B72E230 amount: 2565468.86 Mexican Peso via: ACH timestamp: 2022/09/09 19:57
- acct_8000B1590 transfers_to acct_80C02A5E0 amount: 567410.07 Mexican Peso via: Credit Card timestamp: 2022/09/09 20:15
- acct_8000B1590 transfers_to acct_80C02A5E0 amount: 9521803.63 Mexican Peso via: Cheque timestamp: 2022/09/09 20:16
- acct_8000B1590 transfers_to acct_80C02A5E0 amount: 5701257.07 Mexican Peso via: ACH timestamp: 2022/09/09 20:25
- acct_8000B1590 transfers_to acct_8000B1590 amount: 11431.17 Mexican Peso via: Cheque timestamp: 2022/09/09 20:31
- acct_80A429B80 transfers_to acct_80C8522B0 amount: 26739.44 Mexican Peso via: Cheque timestamp: 2022/09/09 20:34
- acct_8000B2850 transfers_to acct_80B775140 amount: 24555.49 Mexican Peso via: Cheque timestamp: 2022/09/09 20:34
- acct_8000B2850 transfers_to acct_80B775140 amount: 117020.60 Mexican Peso via: Credit Card timestamp: 2022/09/09 20:40
- acct_80A429B80 transfers_to acct_80C8522B0 amount: 54595.69 Mexican Peso via: Credit Card timestamp: 2022/09/09 20:58
- acct_8000B1590 transfers_to acct_80CABFFE0 amount: 1231.83 Mexican Peso via: Cheque timestamp: 2022/09/09 22:36
- acct_80B731ED0 transfers_to acct_80CA5F030 amount: 743.47 Mexican Peso via: Cheque timestamp: 2022/09/09 22:41
- acct_8000B1590 transfers_to acct_80CABFFE0 amount: 468.00 Mexican Peso via: ACH timestamp: 2022/09/09 22:51
- acct_8000B1590 transfers_to acct_80CABFFE0 amount: 675.77 Mexican Peso via: Wire timestamp: 2022/09/09 22:51
- acct_80B731ED0 transfers_to acct_80CA5F030 amount: 4930.16 Mexican Peso via: Credit Card timestamp: 2022/09/09 22:54
- acct_8000B2850 transfers_to acct_8000B2850 amount: 15747.80 Mexican Peso via: Cheque timestamp: 2022/09/09 23:46
- acct_8000B2850 transfers_to acct_8000B2850 amount: 4254.83 Mexican Peso via: Credit Card timestamp: 2022/09/09 23:56
- acct_80B72CF90 transfers_to acct_80BD17540 amount: 5224.54 Mexican Peso via: Cheque timestamp: 2022/09/10 03:02
- acct_80B72CF90 transfers_to acct_80BD17540 amount: 64.75 Mexican Peso via: Credit Card timestamp: 2022/09/10 03:23
- acct_8000B1590 transfers_to acct_80B70A120 amount: 13014.14 Mexican Peso via: Cheque timestamp: 2022/09/10 03:48
- acct_8000B1590 transfers_to acct_80B70A120 amount: 24516.59 Mexican Peso via: Credit Card timestamp: 2022/09/10 03:52
- acct_80A429E90 transfers_to acct_80B754C30 amount: 100222.48 Mexican Peso via: Cheque timestamp: 2022/09/10 05:32
- acct_80B775140 transfers_to acct_80CAAD480 amount: 20141599.27 Mexican Peso via: Cheque timestamp: 2022/09/10 08:56
- acct_8000AFEB0 transfers_to acct_8000AFEB0 amount: 17060.50 Mexican Peso via: Cheque timestamp: 2022/09/10 09:43
- acct_8000AFEB0 transfers_to acct_8000AFEB0 amount: 19924.26 Mexican Peso via: Credit Card timestamp: 2022/09/10 09:43
- acct_8000B2850 transfers_to acct_8000B2850 amount: 4254.83 Mexican Peso via: Credit Card timestamp: 2022/09/10 11:37
- acct_8000B2850 transfers_to acct_8000B2850 amount: 15747.80 Mexican Peso via: Cheque timestamp: 2022/09/10 11:49
- acct_80B707F20 transfers_to acct_80B731ED0 amount: 1912.39 Mexican Peso via: Credit Card timestamp: 2022/09/10 16:21
- acct_80B707F20 transfers_to acct_80B731ED0 amount: 1094.50 Mexican Peso via: Cheque timestamp: 2022/09/10 16:27
- acct_8000B1590 transfers_to acct_8000B1590 amount: 11431.17 Mexican Peso via: Cheque timestamp: 2022/09/10 16:29
- acct_80A429B80 transfers_to acct_80A429E90 amount: 56471.09 Mexican Peso via: ACH timestamp: 2022/09/10 20:44

SUMMARY STATISTICS:
  Total transactions: 447
  Unique accounts: 35
  Total volume: 725,784,948.76
  Avg transaction: 1,623,679.97
  Time span: 414 units
  Max out-degree: 156 (node: 028_8000B1590)
  Max in-degree: 30 (node: 027_80B775140)
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_03651) ===

**Nodes:**
- acct_80CC586F0 (type: Account)
- acct_80CC586A0 (type: Account)
- acct_80CC58600 (type: Account)
- acct_80CC58D30 (type: Account)
- acct_80CC58D80 (type: Account)
- acct_80BD3B820 (type: Account)
- acct_80CC585B0 (type: Account)
- acct_80B72CF10 (type: Account)
- bank_0033759 (type: Bank)
- bank_0034215 (type: Bank)
- bank_0034841 (type: Bank)
- bank_0034876 (type: Bank)
- bank_0131086 (type: Bank)
- bank_0214 (type: Bank)
- bank_027 (type: Bank)

**Edges:**
- acct_80CC586F0 belongs_to bank_0033759
- acct_80CC586A0 belongs_to bank_0034215
- acct_80CC58600 belongs_to bank_0034841
- acct_80CC58D30 belongs_to bank_0034876
- acct_80CC58D80 belongs_to bank_0131086
- acct_80BD3B820 belongs_to bank_0214
- acct_80CC585B0 belongs_to bank_0214
- acct_80B72CF10 belongs_to bank_027
- acct_80CC58600 transfers_to acct_80CC58600 amount: 22458.90 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80BD3B820 transfers_to acct_80BD3B820 amount: 231.07 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80CC586A0 transfers_to acct_80CC586A0 amount: 10217.79 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80CC586F0 transfers_to acct_80CC586F0 amount: 762.57 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80CC58600 transfers_to acct_80CC58600 amount: 231.90 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80CC585B0 transfers_to acct_80CC585B0 amount: 18788815.74 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80CC586A0 transfers_to acct_80CC586A0 amount: 95.53 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80CC58D80 transfers_to acct_80CC58D80 amount: 127.47 Mexican Peso via: Reinvestment timestamp: 2022/09/01 02:03
- acct_80CC58D30 transfers_to acct_80CC58D30 amount: 59659.12 Mexican Peso via: Reinvestment timestamp: 2022/09/01 12:54
- acct_80BD3B820 transfers_to acct_80CC58D30 amount: 59213.01 Mexican Peso via: ACH timestamp: 2022/09/01 14:04
- acct_80BD3B820 transfers_to acct_80CC58D30 amount: 36313.99 Mexican Peso via: Credit Card timestamp: 2022/09/01 14:24
- acct_80BD3B820 transfers_to acct_80CC58D30 amount: 47514.77 Mexican Peso via: Cheque timestamp: 2022/09/01 14:26
- acct_80CC58D80 transfers_to acct_80CC58D80 amount: 34436.07 Mexican Peso via: Reinvestment timestamp: 2022/09/01 17:41
- acct_80B72CF10 transfers_to acct_80CC58D80 amount: 188.54 Mexican Peso via: Credit Card timestamp: 2022/09/02 00:08
- acct_80BD3B820 transfers_to acct_80CC58D30 amount: 47514.77 Mexican Peso via: Cheque timestamp: 2022/09/02 20:40
- acct_80BD3B820 transfers_to acct_80CC58D30 amount: 59213.01 Mexican Peso via: ACH timestamp: 2022/09/02 20:44
- acct_80BD3B820 transfers_to acct_80CC58D30 amount: 36313.99 Mexican Peso via: Credit Card timestamp: 2022/09/02 20:49
- acct_80BD3B820 transfers_to acct_80CC58D30 amount: 36313.99 Mexican Peso via: Credit Card timestamp: 2022/09/05 17:32
- acct_80BD3B820 transfers_to acct_80CC58D30 amount: 47514.77 Mexican Peso via: Cheque timestamp: 2022/09/05 17:51
- acct_80BD3B820 transfers_to acct_80CC58D30 amount: 59213.01 Mexican Peso via: ACH timestamp: 2022/09/05 17:57
- acct_80B72CF10 transfers_to acct_80CC586F0 amount: 891.89 Mexican Peso via: Credit Card timestamp: 2022/09/06 00:10
- acct_80BD3B820 transfers_to acct_80CC58D30 amount: 36313.99 Mexican Peso via: Credit Card timestamp: 2022/09/06 05:04
- acct_80BD3B820 transfers_to acct_80CC58D30 amount: 59213.01 Mexican Peso via: ACH timestamp: 2022/09/06 05:27
- acct_80BD3B820 transfers_to acct_80CC58D30 amount: 47514.77 Mexican Peso via: Cheque timestamp: 2022/09/06 05:29
- acct_80BD3B820 transfers_to acct_80CC58D30 amount: 47514.77 Mexican Peso via: Cheque timestamp: 2022/09/07 00:31
- acct_80BD3B820 transfers_to acct_80CC58D30 amount: 59213.01 Mexican Peso via: ACH timestamp: 2022/09/07 00:46
- acct_80BD3B820 transfers_to acct_80CC58D30 amount: 36313.99 Mexican Peso via: Credit Card timestamp: 2022/09/07 00:52
- acct_80CC58600 transfers_to acct_80CC58D30 amount: 69682.27 Mexican Peso via: ACH timestamp: 2022/09/08 08:33
- acct_80CC58D80 transfers_to acct_80CC58D30 amount: 1070.17 Mexican Peso via: ACH timestamp: 2022/09/08 08:35
- acct_80CC585B0 transfers_to acct_80CC58D30 amount: 19261.30 Mexican Peso via: ACH timestamp: 2022/09/08 08:43
- acct_80CC586A0 transfers_to acct_80CC58D30 amount: 10994.78 Mexican Peso via: ACH timestamp: 2022/09/08 08:50
- acct_80CC586F0 transfers_to acct_80CC58D30 amount: 3443.65 Mexican Peso via: ACH timestamp: 2022/09/08 08:59
- acct_80BD3B820 transfers_to acct_80CC58D30 amount: 47514.77 Mexican Peso via: Cheque timestamp: 2022/09/08 19:13
- acct_80BD3B820 transfers_to acct_80CC58D30 amount: 36313.99 Mexican Peso via: Credit Card timestamp: 2022/09/08 19:18
- acct_80BD3B820 transfers_to acct_80CC58D30 amount: 59213.01 Mexican Peso via: ACH timestamp: 2022/09/08 19:27
- acct_80BD3B820 transfers_to acct_80CC58D30 amount: 36313.99 Mexican Peso via: Credit Card timestamp: 2022/09/09 05:33
- acct_80BD3B820 transfers_to acct_80CC58D30 amount: 59213.01 Mexican Peso via: ACH timestamp: 2022/09/09 05:44
- acct_80BD3B820 transfers_to acct_80CC58D30 amount: 47514.77 Mexican Peso via: Cheque timestamp: 2022/09/09 05:59
- acct_80CC58D30 transfers_to acct_80CC58D80 amount: 79345.03 Mexican Peso via: ACH timestamp: 2022/09/10 20:30
- acct_80CC586F0 transfers_to acct_80CC58D80 amount: 10016.46 Mexican Peso via: ACH timestamp: 2022/09/10 20:33
- acct_80CC585B0 transfers_to acct_80CC58D80 amount: 79597.81 Mexican Peso via: ACH timestamp: 2022/09/10 20:33
- acct_80CC58600 transfers_to acct_80CC58D80 amount: 65979.55 Mexican Peso via: ACH timestamp: 2022/09/10 20:44
- acct_80CC586A0 transfers_to acct_80CC58D80 amount: 40020.74 Mexican Peso via: ACH timestamp: 2022/09/10 20:56

SUMMARY STATISTICS:
  Total transactions: 43
  Unique accounts: 8
  Total volume: 20,298,820.74
  Avg transaction: 472,065.60
  Time span: 41 units
  Max out-degree: 22 (node: 0214_80BD3B820)
  Max in-degree: 27 (node: 0034876_80CC58D30)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)