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_00009) ===

**Nodes:**
- acct_803B58B00 (type: Account)
- acct_803B729F0 (type: Account)
- acct_803EBC780 (type: Account)
- acct_804648470 (type: Account)
- acct_8145A1070 (type: Account)
- acct_803B1A960 (type: Account)
- acct_803B50E90 (type: Account)
- acct_803C40DE0 (type: Account)
- acct_803E69DD0 (type: Account)
- acct_803F81DC0 (type: Account)
- acct_80E8019D0 (type: Account)
- acct_803ED8020 (type: Account)
- acct_804033B80 (type: Account)
- acct_8044496F0 (type: Account)
- acct_8044F1DC0 (type: Account)
- acct_80471E7F0 (type: Account)
- acct_80C4D8690 (type: Account)
- acct_803B4BCB0 (type: Account)
- acct_80C420B60 (type: Account)
- acct_8039FAF80 (type: Account)
- acct_80459E530 (type: Account)
- acct_804632D10 (type: Account)
- acct_8046AE460 (type: Account)
- acct_8046C6290 (type: Account)
- acct_8046DF780 (type: Account)
- acct_803E5A090 (type: Account)
- acct_8040EAE40 (type: Account)
- acct_8040ED5E0 (type: Account)
- acct_804167390 (type: Account)
- acct_804178660 (type: Account)
- acct_80C3A9DC0 (type: Account)
- acct_80C493270 (type: Account)
- acct_803F9A950 (type: Account)
- acct_8040D6DA0 (type: Account)
- acct_80422CCC0 (type: Account)
- acct_80C3ACB90 (type: Account)
- acct_80C444510 (type: Account)
- acct_80C4893E0 (type: Account)
- acct_80C48AE10 (type: Account)
- acct_804320C20 (type: Account)
- acct_804671140 (type: Account)
- acct_8145C2C70 (type: Account)
- acct_8045641B0 (type: Account)
- acct_8048A0250 (type: Account)
- acct_80B1477F0 (type: Account)
- acct_8145B7920 (type: Account)
- acct_8045F9470 (type: Account)
- acct_80471DAF0 (type: Account)
- acct_80C46CB30 (type: Account)
- acct_80C3ACB40 (type: Account)
- acct_8145B71B0 (type: Account)
- acct_803DADA50 (type: Account)
- acct_803DD8740 (type: Account)
- acct_803FCA690 (type: Account)
- acct_803A16D10 (type: Account)
- acct_803A71AA0 (type: Account)
- acct_803AB6A30 (type: Account)
- acct_803DCE480 (type: Account)
- acct_8040E55F0 (type: Account)
- acct_8040EF460 (type: Account)
- acct_804534D60 (type: Account)
- acct_804679BD0 (type: Account)
- acct_804687510 (type: Account)
- acct_803E09020 (type: Account)
- acct_8041141B0 (type: Account)
- acct_809AB91E0 (type: Account)
- acct_80C470990 (type: Account)
- acct_804306560 (type: Account)
- acct_804564110 (type: Account)
- acct_80489FFD0 (type: Account)
- acct_80437BF20 (type: Account)
- acct_8046DAC00 (type: Account)
- acct_80CCAEE60 (type: Account)
- acct_8046E1B30 (type: Account)
- acct_80CE10BF0 (type: Account)
- acct_804769910 (type: Account)
- acct_80B1C4700 (type: Account)
- acct_80C3D57F0 (type: Account)
- acct_801A21E40 (type: Account)
- acct_800075300 (type: Account)
- acct_800075350 (type: Account)
- acct_800077FA0 (type: Account)
- acct_80387C370 (type: Account)
- acct_8039C3FB0 (type: Account)
- acct_8039E0E20 (type: Account)
- acct_8039E8790 (type: Account)
- acct_803A1EEB0 (type: Account)
- acct_803A7E340 (type: Account)
- acct_803A8AAB0 (type: Account)
- acct_803AF0A60 (type: Account)
- acct_803AFF3D0 (type: Account)
- acct_803B0B240 (type: Account)
- acct_803B28920 (type: Account)
- acct_803C4CA40 (type: Account)
- acct_803DAE3B0 (type: Account)
- acct_803DBC140 (type: Account)
- acct_803DDC750 (type: Account)
- acct_804057CA0 (type: Account)
- acct_8040E0910 (type: Account)
- acct_804153330 (type: Account)
- acct_80435EE10 (type: Account)
- acct_80C3D28A0 (type: Account)
- acct_803B1AC20 (type: Account)
- acct_803F2EC30 (type: Account)
- acct_803F4A250 (type: Account)
- acct_803F69470 (type: Account)
- acct_803FACC70 (type: Account)
- acct_803FE2430 (type: Account)
- acct_80447AE20 (type: Account)
- acct_804769B30 (type: Account)
- acct_803B09430 (type: Account)
- acct_8041613A0 (type: Account)
- acct_80436E960 (type: Account)
- acct_8044E8A40 (type: Account)
- acct_8044F4980 (type: Account)
- acct_80B934160 (type: Account)
- acct_803B0D720 (type: Account)
- acct_803B4DEF0 (type: Account)
- acct_803B73CF0 (type: Account)
- acct_803C3F900 (type: Account)
- acct_803D92040 (type: Account)
- acct_803DBEA60 (type: Account)
- acct_803EEF760 (type: Account)
- acct_8046E3EE0 (type: Account)
- acct_80C41F300 (type: Account)
- acct_803DE0E20 (type: Account)
- acct_803F6BDE0 (type: Account)
- acct_8044A6A30 (type: Account)
- acct_804629FD0 (type: Account)
- acct_803E67990 (type: Account)
- acct_804047B60 (type: Account)
- acct_804117C20 (type: Account)
- acct_804328220 (type: Account)
- acct_80457C520 (type: Account)
- acct_8040F04F0 (type: Account)
- acct_8045A8020 (type: Account)
- acct_8042EF310 (type: Account)
- acct_80442B510 (type: Account)
- acct_804730B50 (type: Account)
- acct_80442AFC0 (type: Account)
- acct_8047756D0 (type: Account)
- acct_80C41A910 (type: Account)
- acct_80C48ADC0 (type: Account)
- acct_804651460 (type: Account)
- acct_804784990 (type: Account)
- acct_80C3CFB70 (type: Account)
- acct_8046FDD30 (type: Account)
- acct_804728EF0 (type: Account)
- acct_803866410 (type: Account)
- acct_803A162B0 (type: Account)
- acct_803F9CB00 (type: Account)
- acct_804031D90 (type: Account)
- acct_80C41A9B0 (type: Account)
- acct_812C02CD0 (type: Account)
- acct_8143BA570 (type: Account)
- acct_80007A550 (type: Account)
- acct_803839220 (type: Account)
- acct_8039CB460 (type: Account)
- acct_803A20D90 (type: Account)
- acct_803AA7CD0 (type: Account)
- acct_803AF1AC0 (type: Account)
- acct_803B4D330 (type: Account)
- acct_803CCC0C0 (type: Account)
- acct_803DCE050 (type: Account)
- acct_80430F9B0 (type: Account)
- acct_80436C210 (type: Account)
- acct_80442A7A0 (type: Account)
- acct_8038547E0 (type: Account)
- acct_8039C7960 (type: Account)
- acct_803A1E260 (type: Account)
- acct_803B10D30 (type: Account)
- acct_803B12D70 (type: Account)
- acct_803D902D0 (type: Account)
- acct_804125E40 (type: Account)
- acct_804184BE0 (type: Account)
- acct_804368BD0 (type: Account)
- acct_80466CCF0 (type: Account)
- acct_80E905920 (type: Account)
- acct_80C488F80 (type: Account)
- acct_80E7F9A50 (type: Account)
- acct_8040E09B0 (type: Account)
- acct_804031E80 (type: Account)
- acct_803F9CC90 (type: Account)
- acct_803F2FD10 (type: Account)
- acct_80C489660 (type: Account)
- acct_8048A0110 (type: Account)
- acct_100428738 (type: Account)
- bank_0010057 (type: Bank)
- bank_0010060 (type: Bank)
- bank_0010099 (type: Bank)
- bank_0010581 (type: Bank)
- bank_0010605 (type: Bank)
- bank_0010656 (type: Bank)
- bank_0010813 (type: Bank)
- bank_0011128 (type: Bank)
- bank_0011402 (type: Bank)
- bank_0011687 (type: Bank)
- bank_0011808 (type: Bank)
- bank_0012129 (type: Bank)
- bank_0021641 (type: Bank)
- bank_009665 (type: Bank)
- bank_009679 (type: Bank)
- bank_0110057 (type: Bank)
- bank_0111031 (type: Bank)
- bank_0111312 (type: Bank)
- bank_0111812 (type: Bank)
- bank_0111904 (type: Bank)
- bank_0111974 (type: Bank)
- bank_014325 (type: Bank)
- bank_015 (type: Bank)
- bank_019925 (type: Bank)
- bank_021 (type: Bank)
- bank_0210185 (type: Bank)
- bank_0210261 (type: Bank)
- bank_0210292 (type: Bank)
- bank_0210319 (type: Bank)
- bank_0210690 (type: Bank)
- bank_0210972 (type: Bank)
- bank_0210997 (type: Bank)
- bank_0212032 (type: Bank)
- bank_0212048 (type: Bank)
- bank_0212156 (type: Bank)
- bank_0212204 (type: Bank)
- bank_0226041 (type: Bank)
- bank_024 (type: Bank)
- bank_029467 (type: Bank)
- bank_0310032 (type: Bank)
- bank_0310425 (type: Bank)
- bank_0310451 (type: Bank)
- bank_0310579 (type: Bank)
- bank_0310606 (type: Bank)
- bank_0310725 (type: Bank)
- bank_0312180 (type: Bank)
- bank_039954 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_803B58B00 belongs_to bank_0010057
- acct_803B729F0 belongs_to bank_0010057
- acct_803EBC780 belongs_to bank_0010057
- acct_804648470 belongs_to bank_0010057
- acct_8145A1070 belongs_to bank_0010057
- acct_803B1A960 belongs_to bank_0010060
- acct_803B50E90 belongs_to bank_0010060
- acct_803C40DE0 belongs_to bank_0010060
- acct_803E69DD0 belongs_to bank_0010060
- acct_803F81DC0 belongs_to bank_0010060
- acct_80E8019D0 belongs_to bank_0010060
- acct_803ED8020 belongs_to bank_0010099
- acct_804033B80 belongs_to bank_0010099
- acct_8044496F0 belongs_to bank_0010099
- acct_8044F1DC0 belongs_to bank_0010099
- acct_80471E7F0 belongs_to bank_0010099
- acct_80C4D8690 belongs_to bank_0010099
- acct_803B4BCB0 belongs_to bank_0010581
- acct_80C420B60 belongs_to bank_0010581
- acct_8039FAF80 belongs_to bank_0010605
- acct_80459E530 belongs_to bank_0010605
- acct_804632D10 belongs_to bank_0010605
- acct_8046AE460 belongs_to bank_0010605
- acct_8046C6290 belongs_to bank_0010605
- acct_8046DF780 belongs_to bank_0010605
- acct_803E5A090 belongs_to bank_0010656
- acct_8040EAE40 belongs_to bank_0010656
- acct_8040ED5E0 belongs_to bank_0010656
- acct_804167390 belongs_to bank_0010656
- acct_804178660 belongs_to bank_0010656
- acct_80C3A9DC0 belongs_to bank_0010656
- acct_80C493270 belongs_to bank_0010656
- acct_803F9A950 belongs_to bank_0010813
- acct_8040D6DA0 belongs_to bank_0010813
- acct_80422CCC0 belongs_to bank_0010813
- acct_80C3ACB90 belongs_to bank_0010813
- acct_80C444510 belongs_to bank_0010813
- acct_80C4893E0 belongs_to bank_0010813
- acct_80C48AE10 belongs_to bank_0010813
- acct_804320C20 belongs_to bank_0011128
- acct_804671140 belongs_to bank_0011128
- acct_8145C2C70 belongs_to bank_0011128
- acct_8045641B0 belongs_to bank_0011402
- acct_8048A0250 belongs_to bank_0011687
- acct_80B1477F0 belongs_to bank_0011687
- acct_8145B7920 belongs_to bank_0011687
- acct_8045F9470 belongs_to bank_0011808
- acct_80471DAF0 belongs_to bank_0011808
- acct_80C46CB30 belongs_to bank_0011808
- acct_80C3ACB40 belongs_to bank_0012129
- acct_8145B71B0 belongs_to bank_0021641
- acct_803DADA50 belongs_to bank_009665
- acct_803DD8740 belongs_to bank_009665
- acct_803FCA690 belongs_to bank_009665
- acct_803A16D10 belongs_to bank_009679
- acct_803A71AA0 belongs_to bank_009679
- acct_803AB6A30 belongs_to bank_009679
- acct_803DCE480 belongs_to bank_009679
- acct_8040E55F0 belongs_to bank_009679
- acct_8040EF460 belongs_to bank_009679
- acct_804534D60 belongs_to bank_009679
- acct_804679BD0 belongs_to bank_009679
- acct_804687510 belongs_to bank_009679
- acct_803E09020 belongs_to bank_0110057
- acct_8041141B0 belongs_to bank_0110057
- acct_809AB91E0 belongs_to bank_0110057
- acct_80C470990 belongs_to bank_0110057
- acct_804306560 belongs_to bank_0111031
- acct_804564110 belongs_to bank_0111031
- acct_80489FFD0 belongs_to bank_0111031
- acct_80437BF20 belongs_to bank_0111312
- acct_8046DAC00 belongs_to bank_0111312
- acct_80CCAEE60 belongs_to bank_0111312
- acct_8046E1B30 belongs_to bank_0111812
- acct_80CE10BF0 belongs_to bank_0111812
- acct_804769910 belongs_to bank_0111904
- acct_80B1C4700 belongs_to bank_0111904
- acct_80C3D57F0 belongs_to bank_0111974
- acct_801A21E40 belongs_to bank_014325
- acct_800075300 belongs_to bank_015
- acct_800075350 belongs_to bank_015
- acct_800077FA0 belongs_to bank_015
- acct_80387C370 belongs_to bank_015
- acct_8039C3FB0 belongs_to bank_015
- acct_8039E0E20 belongs_to bank_015
- acct_8039E8790 belongs_to bank_015
- acct_803A1EEB0 belongs_to bank_015
- acct_803A7E340 belongs_to bank_015
- acct_803A8AAB0 belongs_to bank_015
- acct_803AF0A60 belongs_to bank_015
- acct_803AFF3D0 belongs_to bank_015
- acct_803B0B240 belongs_to bank_015
- acct_803B28920 belongs_to bank_015
- acct_803C4CA40 belongs_to bank_015
- acct_803DAE3B0 belongs_to bank_015
- acct_803DBC140 belongs_to bank_015
- acct_803DDC750 belongs_to bank_015
- acct_804057CA0 belongs_to bank_015
- acct_8040E0910 belongs_to bank_015
- acct_804153330 belongs_to bank_015
- acct_80435EE10 belongs_to bank_015
- acct_80C3D28A0 belongs_to bank_015
- acct_803B1AC20 belongs_to bank_019925
- acct_803F2EC30 belongs_to bank_019925
- acct_803F4A250 belongs_to bank_019925
- acct_803F69470 belongs_to bank_019925
- acct_803FACC70 belongs_to bank_019925
- acct_803FE2430 belongs_to bank_019925
- acct_80447AE20 belongs_to bank_019925
- acct_804769B30 belongs_to bank_019925
- acct_803B09430 belongs_to bank_0210185
- acct_8041613A0 belongs_to bank_0210185
- acct_80436E960 belongs_to bank_0210185
- acct_8044E8A40 belongs_to bank_0210185
- acct_8044F4980 belongs_to bank_0210185
- acct_80B934160 belongs_to bank_0210185
- acct_803B0D720 belongs_to bank_0210261
- acct_803B4DEF0 belongs_to bank_0210261
- acct_803B73CF0 belongs_to bank_0210261
- acct_803C3F900 belongs_to bank_0210261
- acct_803D92040 belongs_to bank_0210261
- acct_803DBEA60 belongs_to bank_0210261
- acct_803EEF760 belongs_to bank_0210261
- acct_8046E3EE0 belongs_to bank_0210261
- acct_80C41F300 belongs_to bank_0210261
- acct_803DE0E20 belongs_to bank_0210292
- acct_803F6BDE0 belongs_to bank_0210292
- acct_8044A6A30 belongs_to bank_0210292
- acct_804629FD0 belongs_to bank_0210292
- acct_803E67990 belongs_to bank_0210319
- acct_804047B60 belongs_to bank_0210319
- acct_804117C20 belongs_to bank_0210319
- acct_804328220 belongs_to bank_0210319
- acct_80457C520 belongs_to bank_0210319
- acct_8040F04F0 belongs_to bank_0210690
- acct_8045A8020 belongs_to bank_0210690
- acct_8042EF310 belongs_to bank_0210972
- acct_80442B510 belongs_to bank_0210972
- acct_804730B50 belongs_to bank_0210972
- acct_80442AFC0 belongs_to bank_0210997
- acct_8047756D0 belongs_to bank_0212032
- acct_80C41A910 belongs_to bank_0212032
- acct_80C48ADC0 belongs_to bank_0212032
- acct_804651460 belongs_to bank_0212048
- acct_804784990 belongs_to bank_0212048
- acct_80C3CFB70 belongs_to bank_0212048
- acct_8046FDD30 belongs_to bank_0212156
- acct_804728EF0 belongs_to bank_0212204
- acct_803866410 belongs_to bank_021
- acct_803A162B0 belongs_to bank_021
- acct_803F9CB00 belongs_to bank_021
- acct_804031D90 belongs_to bank_021
- acct_80C41A9B0 belongs_to bank_021
- acct_812C02CD0 belongs_to bank_021
- acct_8143BA570 belongs_to bank_0226041
- acct_80007A550 belongs_to bank_024
- acct_803839220 belongs_to bank_024
- acct_8039CB460 belongs_to bank_024
- acct_803A20D90 belongs_to bank_024
- acct_803AA7CD0 belongs_to bank_024
- acct_803AF1AC0 belongs_to bank_024
- acct_803B4D330 belongs_to bank_024
- acct_803CCC0C0 belongs_to bank_024
- acct_803DCE050 belongs_to bank_024
- acct_80430F9B0 belongs_to bank_024
- acct_80436C210 belongs_to bank_024
- acct_80442A7A0 belongs_to bank_024
- acct_8038547E0 belongs_to bank_029467
- acct_8039C7960 belongs_to bank_029467
- acct_803A1E260 belongs_to bank_029467
- acct_803B10D30 belongs_to bank_029467
- acct_803B12D70 belongs_to bank_029467
- acct_803D902D0 belongs_to bank_029467
- acct_804125E40 belongs_to bank_029467
- acct_804184BE0 belongs_to bank_029467
- acct_804368BD0 belongs_to bank_029467
- acct_80466CCF0 belongs_to bank_029467
- acct_80E905920 belongs_to bank_029467
- acct_80C488F80 belongs_to bank_0310032
- acct_80E7F9A50 belongs_to bank_0310425
- acct_8040E09B0 belongs_to bank_0310451
- acct_804031E80 belongs_to bank_0310579
- acct_803F9CC90 belongs_to bank_0310606
- acct_803F2FD10 belongs_to bank_0310725
- acct_80C489660 belongs_to bank_0312180
- acct_8048A0110 belongs_to bank_039954
- acct_100428738 belongs_to bank_070
- acct_8040D6DA0 transfers_to acct_8040D6DA0 amount: 92138.51 Yen via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80436E960 transfers_to acct_80436E960 amount: 424.40 Yen via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80B1C4700 transfers_to acct_80B1C4700 amount: 69140037.42 Yen via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80C489660 transfers_to acct_80C48AE10 amount: 0.10 Yen via: Cheque timestamp: 2022/09/01 00:00
- acct_100428738 transfers_to acct_80B934160 amount: 6941403.60 Yen via: Cheque timestamp: 2022/09/01 00:00
- acct_803ED8020 transfers_to acct_803ED8020 amount: 323728.00 Yen via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803A8AAB0 transfers_to acct_803A8AAB0 amount: 55284736.60 Yen via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8044F4980 transfers_to acct_8044F4980 amount: 1746288.20 Yen via: Reinvestment timestamp: 2022/09/01 00:01
- acct_803B12D70 transfers_to acct_804728EF0 amount: 4316139.15 Yen via: Cheque timestamp: 2022/09/01 00:01
- acct_80C41A9B0 transfers_to acct_80C41A9B0 amount: 1010.72 Yen via: Reinvestment timestamp: 2022/09/01 00:01
- acct_804671140 transfers_to acct_804671140 amount: 44343379.49 Yen via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80387C370 transfers_to acct_80387C370 amount: 901.47 Yen via: Reinvestment timestamp: 2022/09/01 00:02
- acct_804629FD0 transfers_to acct_804629FD0 amount: 444.63 Yen via: Reinvestment timestamp: 2022/09/01 00:02
- acct_803AF0A60 transfers_to acct_803AF0A60 amount: 13367281.57 Yen via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80C420B60 transfers_to acct_80C420B60 amount: 52847889.06 Yen via: Reinvestment timestamp: 2022/09/01 00:02
- acct_100428738 transfers_to acct_80C444510 amount: 478514.69 Yen via: Cheque timestamp: 2022/09/01 00:02
- acct_803FACC70 transfers_to acct_803FACC70 amount: 946575.12 Yen via: Reinvestment timestamp: 2022/09/01 00:02
- acct_803F81DC0 transfers_to acct_804728EF0 amount: 4016.41 Yen via: Credit Card timestamp: 2022/09/01 00:03
- acct_803B1A960 transfers_to acct_803B1A960 amount: 884.60 Yen via: Reinvestment timestamp: 2022/09/01 00:03
- acct_100428738 transfers_to acct_803CCC0C0 amount: 63982.77 Yen via: Credit Card timestamp: 2022/09/01 00:03
- acct_803A1EEB0 transfers_to acct_803AF1AC0 amount: 666671.18 Yen via: Credit Card timestamp: 2022/09/01 00:03
- acct_804648470 transfers_to acct_804648470 amount: 25633822.27 Yen via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80C3ACB90 transfers_to acct_80C3ACB90 amount: 15568.37 Yen via: Reinvestment timestamp: 2022/09/01 00:04
- acct_804125E40 transfers_to acct_804125E40 amount: 271743.36 Yen via: Reinvestment timestamp: 2022/09/01 00:04
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- acct_803E09020 transfers_to acct_804368BD0 amount: 79735.05 Yen via: Credit Card timestamp: 2022/09/09 21:07
- acct_100428738 transfers_to acct_804153330 amount: 44319.34 Yen via: Cheque timestamp: 2022/09/09 21:19
- acct_809AB91E0 transfers_to acct_80C420B60 amount: 70257.27 Yen via: Cheque timestamp: 2022/09/09 21:30
- acct_100428738 transfers_to acct_804728EF0 amount: 1890556.98 Yen via: Cheque timestamp: 2022/09/09 21:35
- acct_100428738 transfers_to acct_80C41A9B0 amount: 180902.86 Yen via: Credit Card timestamp: 2022/09/09 21:37
- acct_100428738 transfers_to acct_80C41A9B0 amount: 135795.80 Yen via: Cheque timestamp: 2022/09/09 21:54
- acct_8039E0E20 transfers_to acct_8046DAC00 amount: 183507.90 Yen via: Credit Card timestamp: 2022/09/09 22:00
- acct_8039E0E20 transfers_to acct_8046DAC00 amount: 662860.71 Yen via: Cheque timestamp: 2022/09/09 22:04
- acct_803B28920 transfers_to acct_8041141B0 amount: 12841.80 Yen via: Wire timestamp: 2022/09/09 22:05
- acct_804033B80 transfers_to acct_80435EE10 amount: 6085.91 Yen via: Cheque timestamp: 2022/09/09 22:06
- acct_803B28920 transfers_to acct_8041141B0 amount: 1776995.76 Yen via: Cheque timestamp: 2022/09/09 22:06
- acct_804033B80 transfers_to acct_80435EE10 amount: 16524.43 Yen via: Credit Card timestamp: 2022/09/09 22:07
- acct_803B28920 transfers_to acct_8041141B0 amount: 2576.81 Yen via: ACH timestamp: 2022/09/09 22:07
- acct_803B28920 transfers_to acct_8041141B0 amount: 550400.44 Yen via: Cash timestamp: 2022/09/09 22:24
- acct_803DD8740 transfers_to acct_804057CA0 amount: 188741506.14 Yen via: Cheque timestamp: 2022/09/09 22:30
- acct_803DE0E20 transfers_to acct_803FACC70 amount: 5434.65 Yen via: ACH timestamp: 2022/09/09 22:31
- acct_803DE0E20 transfers_to acct_803FACC70 amount: 26546.84 Yen via: Credit Card timestamp: 2022/09/09 22:37
- acct_80C3ACB40 transfers_to acct_80C3ACB90 amount: 156679.32 Yen via: ACH timestamp: 2022/09/09 22:38
- acct_803DD8740 transfers_to acct_804057CA0 amount: 94731940.89 Yen via: ACH timestamp: 2022/09/09 22:41
- acct_803D902D0 transfers_to acct_803DD8740 amount: 202334.72 Yen via: Cheque timestamp: 2022/09/09 22:45
- acct_803DE0E20 transfers_to acct_803FACC70 amount: 147431.96 Yen via: Cheque timestamp: 2022/09/09 22:57
- acct_803A16D10 transfers_to acct_804328220 amount: 13443.25 Yen via: Cheque timestamp: 2022/09/09 23:20
- acct_803A16D10 transfers_to acct_804328220 amount: 106932.58 Yen via: Cash timestamp: 2022/09/09 23:27
- acct_80E7F9A50 transfers_to acct_100428738 amount: 28644.06 Yen via: Cash timestamp: 2022/09/09 23:38
- acct_804167390 transfers_to acct_80C493270 amount: 4528.67 Yen via: Credit Card timestamp: 2022/09/10 00:00
- acct_804730B50 transfers_to acct_80C46CB30 amount: 9903.05 Yen via: Credit Card timestamp: 2022/09/10 00:01
- acct_8040ED5E0 transfers_to acct_803866410 amount: 13263.07 Yen via: Credit Card timestamp: 2022/09/10 00:11
- acct_100428738 transfers_to acct_803DE0E20 amount: 116405.31 Yen via: Cheque timestamp: 2022/09/10 00:14
- acct_100428738 transfers_to acct_804031D90 amount: 10204.08 Yen via: Cheque timestamp: 2022/09/10 00:38
- acct_100428738 transfers_to acct_804031D90 amount: 27461.22 Yen via: Cash timestamp: 2022/09/10 00:54
- acct_803B28920 transfers_to acct_8041141B0 amount: 1776995.76 Yen via: Cheque timestamp: 2022/09/10 01:37
- acct_803B28920 transfers_to acct_8041141B0 amount: 2576.81 Yen via: ACH timestamp: 2022/09/10 01:52
- acct_803B28920 transfers_to acct_8041141B0 amount: 12841.80 Yen via: Wire timestamp: 2022/09/10 01:52
- acct_803B28920 transfers_to acct_8041141B0 amount: 550400.44 Yen via: Cash timestamp: 2022/09/10 01:58
- acct_100428738 transfers_to acct_80C3ACB40 amount: 71855.51 Yen via: Cash timestamp: 2022/09/10 02:33
- acct_100428738 transfers_to acct_80C48AE10 amount: 12234.51 Yen via: Cash timestamp: 2022/09/10 02:48
- acct_100428738 transfers_to acct_80C3ACB40 amount: 47818.41 Yen via: Cheque timestamp: 2022/09/10 02:48
- acct_100428738 transfers_to acct_80C48AE10 amount: 11868.60 Yen via: Cheque timestamp: 2022/09/10 02:52
- acct_803AA7CD0 transfers_to acct_8039FAF80 amount: 317039.12 Yen via: Cheque timestamp: 2022/09/10 03:09
- acct_803AA7CD0 transfers_to acct_8039FAF80 amount: 667673.23 Yen via: Credit Card timestamp: 2022/09/10 03:21
- acct_100428738 transfers_to acct_803F9CB00 amount: 40400.59 Yen via: Cheque timestamp: 2022/09/10 05:49
- acct_803F6BDE0 transfers_to acct_80422CCC0 amount: 369189.50 Yen via: Wire timestamp: 2022/09/10 06:30
- acct_803F6BDE0 transfers_to acct_80422CCC0 amount: 446328.32 Yen via: Cash timestamp: 2022/09/10 06:37
- acct_803F6BDE0 transfers_to acct_80422CCC0 amount: 614023.55 Yen via: Cheque timestamp: 2022/09/10 06:55
- acct_803E5A090 transfers_to acct_8046DF780 amount: 182.45 Yen via: ACH timestamp: 2022/09/10 07:02
- acct_803E5A090 transfers_to acct_8046DF780 amount: 159489.80 Yen via: Cheque timestamp: 2022/09/10 07:05
- acct_803E5A090 transfers_to acct_8046DF780 amount: 665.13 Yen via: Credit Card timestamp: 2022/09/10 07:17
- acct_80442AFC0 transfers_to acct_8044E8A40 amount: 25644.62 Yen via: Cheque timestamp: 2022/09/10 08:06
- acct_80442AFC0 transfers_to acct_8044E8A40 amount: 23255.28 Yen via: Credit Card timestamp: 2022/09/10 08:07
- acct_100428738 transfers_to acct_803B10D30 amount: 10911.59 Yen via: Cheque timestamp: 2022/09/10 08:27
- acct_800077FA0 transfers_to acct_8039C3FB0 amount: 33338.09 Yen via: Credit Card timestamp: 2022/09/10 08:30
- acct_100428738 transfers_to acct_803FE2430 amount: 33999.45 Yen via: Cheque timestamp: 2022/09/10 08:30
- acct_100428738 transfers_to acct_803FE2430 amount: 13651.78 Yen via: Credit Card timestamp: 2022/09/10 08:36
- acct_800077FA0 transfers_to acct_8039C3FB0 amount: 81185.21 Yen via: Cheque timestamp: 2022/09/10 08:40
- acct_803F9CB00 transfers_to acct_804534D60 amount: 205752.62 Yen via: Credit Card timestamp: 2022/09/10 09:02
- acct_800077FA0 transfers_to acct_803A1EEB0 amount: 994.62 Yen via: Cheque timestamp: 2022/09/10 09:23
- acct_800077FA0 transfers_to acct_803A1EEB0 amount: 719.30 Yen via: Credit Card timestamp: 2022/09/10 09:25
- acct_803F9CB00 transfers_to acct_804534D60 amount: 943199.32 Yen via: Cheque timestamp: 2022/09/10 09:26
- acct_803866410 transfers_to acct_803866410 amount: 7121329.92 Yen via: Cash timestamp: 2022/09/10 10:46
- acct_803866410 transfers_to acct_803866410 amount: 977015.85 Yen via: Cheque timestamp: 2022/09/10 10:49
- acct_804033B80 transfers_to acct_80435EE10 amount: 6085.91 Yen via: Cheque timestamp: 2022/09/10 11:05
- acct_804033B80 transfers_to acct_80435EE10 amount: 16524.43 Yen via: Credit Card timestamp: 2022/09/10 11:06
- acct_100428738 transfers_to acct_803B4BCB0 amount: 67374.43 Yen via: Cheque timestamp: 2022/09/10 11:34
- acct_100428738 transfers_to acct_803B4BCB0 amount: 3781.83 Yen via: Credit Card timestamp: 2022/09/10 11:52
- acct_803A1EEB0 transfers_to acct_803A20D90 amount: 12045.62 Yen via: Cheque timestamp: 2022/09/10 12:23
- acct_803A1EEB0 transfers_to acct_803A20D90 amount: 65798.73 Yen via: Credit Card timestamp: 2022/09/10 12:26
- acct_803DE0E20 transfers_to acct_803FACC70 amount: 147431.96 Yen via: Cheque timestamp: 2022/09/10 13:10
- acct_803DE0E20 transfers_to acct_803FACC70 amount: 26546.84 Yen via: Credit Card timestamp: 2022/09/10 13:15
- acct_803DE0E20 transfers_to acct_803FACC70 amount: 5434.65 Yen via: ACH timestamp: 2022/09/10 13:15
- acct_80422CCC0 transfers_to acct_812C02CD0 amount: 195461.82 Yen via: Credit Card timestamp: 2022/09/10 13:37
- acct_100428738 transfers_to acct_80E8019D0 amount: 4608883.16 Yen via: Cheque timestamp: 2022/09/10 13:44
- acct_80422CCC0 transfers_to acct_812C02CD0 amount: 970804.62 Yen via: Cheque timestamp: 2022/09/10 13:46
- acct_100428738 transfers_to acct_80E8019D0 amount: 1119161.75 Yen via: Credit Card timestamp: 2022/09/10 13:51
- acct_8038547E0 transfers_to acct_8048A0250 amount: 129518.21 Yen via: Cheque timestamp: 2022/09/10 13:55
- acct_8038547E0 transfers_to acct_8048A0250 amount: 310186.36 Yen via: Credit Card timestamp: 2022/09/10 13:58
- acct_80422CCC0 transfers_to acct_812C02CD0 amount: 95000.00 Yen via: ACH timestamp: 2022/09/10 13:59
- acct_100428738 transfers_to acct_8046E1B30 amount: 127325.51 Yen via: Cash timestamp: 2022/09/10 14:08
- acct_100428738 transfers_to acct_803B4DEF0 amount: 5153.26 Yen via: Cheque timestamp: 2022/09/10 14:17
- acct_100428738 transfers_to acct_803B4DEF0 amount: 2909.39 Yen via: Credit Card timestamp: 2022/09/10 14:18
- acct_100428738 transfers_to acct_8046E1B30 amount: 44154.01 Yen via: Cheque timestamp: 2022/09/10 14:23
- acct_100428738 transfers_to acct_8046E1B30 amount: 200038.84 Yen via: Credit Card timestamp: 2022/09/10 14:26
- acct_803AA7CD0 transfers_to acct_804671140 amount: 19848.78 Yen via: Cheque timestamp: 2022/09/10 15:02
- acct_803AA7CD0 transfers_to acct_804671140 amount: 4409.81 Yen via: Credit Card timestamp: 2022/09/10 15:06
- acct_100428738 transfers_to acct_803839220 amount: 35769.36 Yen via: Cash timestamp: 2022/09/10 15:08
- acct_100428738 transfers_to acct_803839220 amount: 214240.08 Yen via: Credit Card timestamp: 2022/09/10 15:11
- acct_100428738 transfers_to acct_803839220 amount: 87828.77 Yen via: Cheque timestamp: 2022/09/10 15:22
- acct_803A1EEB0 transfers_to acct_803ED8020 amount: 1607121.75 Yen via: Credit Card timestamp: 2022/09/10 16:06
- acct_803A1EEB0 transfers_to acct_803ED8020 amount: 28775722.66 Yen via: Cheque timestamp: 2022/09/10 16:12
- acct_803A1EEB0 transfers_to acct_803ED8020 amount: 63107779.32 Yen via: Cash timestamp: 2022/09/10 16:15
- acct_803E09020 transfers_to acct_804320C20 amount: 65438.62 Yen via: Credit Card timestamp: 2022/09/10 16:30
- acct_803E09020 transfers_to acct_804320C20 amount: 238183.29 Yen via: Cheque timestamp: 2022/09/10 16:47
- acct_803A16D10 transfers_to acct_804328220 amount: 106932.58 Yen via: Cash timestamp: 2022/09/10 17:47
- acct_803A16D10 transfers_to acct_804328220 amount: 13443.25 Yen via: Cheque timestamp: 2022/09/10 17:57
- acct_803CCC0C0 transfers_to acct_80E905920 amount: 32660.78 Yen via: Cheque timestamp: 2022/09/10 18:00
- acct_803CCC0C0 transfers_to acct_80E905920 amount: 23052.85 Yen via: Credit Card timestamp: 2022/09/10 18:13
- acct_8039E0E20 transfers_to acct_8046DAC00 amount: 183507.90 Yen via: Credit Card timestamp: 2022/09/10 18:15
- acct_8039E0E20 transfers_to acct_8046DAC00 amount: 662860.71 Yen via: Cheque timestamp: 2022/09/10 18:18
- acct_8045641B0 transfers_to acct_804632D10 amount: 60625.65 Yen via: Cash timestamp: 2022/09/10 18:20
- acct_8045641B0 transfers_to acct_804632D10 amount: 12539.61 Yen via: Cheque timestamp: 2022/09/10 18:27
- acct_80C470990 transfers_to acct_80CE10BF0 amount: 66589.47 Yen via: Cheque timestamp: 2022/09/10 18:47
- acct_80C470990 transfers_to acct_80CE10BF0 amount: 63034.95 Yen via: Credit Card timestamp: 2022/09/10 18:51
- acct_100428738 transfers_to acct_80C420B60 amount: 11035.06 Yen via: Cheque timestamp: 2022/09/10 19:17
- acct_100428738 transfers_to acct_80C420B60 amount: 1036.11 Yen via: Credit Card timestamp: 2022/09/10 19:24
- acct_100428738 transfers_to acct_803CCC0C0 amount: 108079.61 Yen via: Cash timestamp: 2022/09/10 19:32
- acct_100428738 transfers_to acct_803CCC0C0 amount: 63982.77 Yen via: Credit Card timestamp: 2022/09/10 19:33
- acct_100428738 transfers_to acct_803B28920 amount: 355708.44 Yen via: Cheque timestamp: 2022/09/10 19:33
- acct_100428738 transfers_to acct_803B28920 amount: 158683.30 Yen via: Credit Card timestamp: 2022/09/10 19:39
- acct_100428738 transfers_to acct_803CCC0C0 amount: 38326.81 Yen via: Cheque timestamp: 2022/09/10 19:50
- acct_803B28920 transfers_to acct_80C41F300 amount: 710288.29 Yen via: ACH timestamp: 2022/09/10 21:04
- acct_80C48AE10 transfers_to acct_80C48ADC0 amount: 525468.30 Yen via: ACH timestamp: 2022/09/10 21:05
- acct_803B28920 transfers_to acct_80C41F300 amount: 12314608.24 Yen via: Cheque timestamp: 2022/09/10 21:11
- acct_80C4893E0 transfers_to acct_80C48ADC0 amount: 383093.47 Yen via: ACH timestamp: 2022/09/10 21:19
- acct_803E09020 transfers_to acct_804368BD0 amount: 79735.05 Yen via: Credit Card timestamp: 2022/09/10 22:23
- acct_100428738 transfers_to acct_80437BF20 amount: 19820.12 Yen via: Cheque timestamp: 2022/09/10 22:42
- acct_800075300 transfers_to acct_803AA7CD0 amount: 196719.46 Yen via: Wire timestamp: 2022/09/10 23:43
- acct_800075300 transfers_to acct_803AA7CD0 amount: 59158.23 Yen via: Cheque timestamp: 2022/09/10 23:51

SUMMARY STATISTICS:
  Total transactions: 2326
  Unique accounts: 187
  Total volume: 17,648,382,160.52
  Avg transaction: 7,587,438.59
  Time span: 2020 units
  Max out-degree: 728 (node: 070_100428738)
  Max in-degree: 53 (node: 019925_803FACC70)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)