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_00205) ===

**Nodes:**
- acct_803B05FA0 (type: Account)
- acct_803ED7B20 (type: Account)
- acct_804362A30 (type: Account)
- acct_8046A68E0 (type: Account)
- acct_80C4F0870 (type: Account)
- acct_803DD6B40 (type: Account)
- acct_803F71B50 (type: Account)
- acct_804495A80 (type: Account)
- acct_803ED5DF0 (type: Account)
- acct_804127E70 (type: Account)
- acct_80415A2F0 (type: Account)
- acct_803ECF780 (type: Account)
- acct_804319280 (type: Account)
- acct_80413F340 (type: Account)
- acct_8046E5490 (type: Account)
- acct_80E91A0B0 (type: Account)
- acct_812C03E40 (type: Account)
- acct_809AEF7F0 (type: Account)
- acct_80F5793C0 (type: Account)
- acct_804700BB0 (type: Account)
- acct_80C493650 (type: Account)
- acct_8055767F0 (type: Account)
- acct_80EB5DA60 (type: Account)
- acct_803908B40 (type: Account)
- acct_8121E6840 (type: Account)
- acct_803AB2FF0 (type: Account)
- acct_80466B430 (type: Account)
- acct_80472F430 (type: Account)
- acct_812E01DD0 (type: Account)
- acct_8039FF7D0 (type: Account)
- acct_803A8A420 (type: Account)
- acct_803DAB9B0 (type: Account)
- acct_803DD8F40 (type: Account)
- acct_803F36050 (type: Account)
- acct_803F9C470 (type: Account)
- acct_804240D10 (type: Account)
- acct_803D9CE70 (type: Account)
- acct_8040DAE00 (type: Account)
- acct_80436BEA0 (type: Account)
- acct_8011298C0 (type: Account)
- acct_804710E30 (type: Account)
- acct_8145B3010 (type: Account)
- acct_80112A2A0 (type: Account)
- acct_80D7F7DE0 (type: Account)
- acct_801129E10 (type: Account)
- acct_803A173F0 (type: Account)
- acct_803A891B0 (type: Account)
- acct_803AFCE30 (type: Account)
- acct_803B02AE0 (type: Account)
- acct_804103010 (type: Account)
- acct_804155180 (type: Account)
- acct_80431B020 (type: Account)
- acct_8045FD9F0 (type: Account)
- acct_807E43120 (type: Account)
- acct_803ABA240 (type: Account)
- acct_803AFBCD0 (type: Account)
- acct_809ABDF40 (type: Account)
- acct_804040270 (type: Account)
- acct_80EF53430 (type: Account)
- acct_803FE2A40 (type: Account)
- acct_804483110 (type: Account)
- acct_80460E5C0 (type: Account)
- acct_80C4165A0 (type: Account)
- acct_803FB2B30 (type: Account)
- acct_80403FA40 (type: Account)
- acct_8094F3470 (type: Account)
- acct_80C42B4E0 (type: Account)
- acct_80C452470 (type: Account)
- acct_80449D420 (type: Account)
- acct_8041032B0 (type: Account)
- acct_804506380 (type: Account)
- acct_80C4A8B80 (type: Account)
- acct_804159EE0 (type: Account)
- acct_80E906470 (type: Account)
- acct_80718AD70 (type: Account)
- acct_803862770 (type: Account)
- acct_80406CE20 (type: Account)
- acct_804166740 (type: Account)
- acct_804363E90 (type: Account)
- acct_80B196ED0 (type: Account)
- acct_8121E5F10 (type: Account)
- acct_80387CFF0 (type: Account)
- acct_803AD3A10 (type: Account)
- acct_80456AF80 (type: Account)
- acct_803835660 (type: Account)
- acct_803B5CAA0 (type: Account)
- acct_803B64BD0 (type: Account)
- acct_803E73170 (type: Account)
- acct_803F38810 (type: Account)
- acct_8145D22D0 (type: Account)
- acct_8040F9300 (type: Account)
- acct_804494570 (type: Account)
- acct_803AD3A60 (type: Account)
- acct_100428738 (type: Account)
- bank_0010057 (type: Bank)
- bank_0010099 (type: Bank)
- bank_0010605 (type: Bank)
- bank_0010656 (type: Bank)
- bank_0010813 (type: Bank)
- bank_0011128 (type: Bank)
- bank_0011402 (type: Bank)
- bank_0011838 (type: Bank)
- bank_0011899 (type: Bank)
- bank_0012585 (type: Bank)
- bank_002824 (type: Bank)
- bank_0031161 (type: Bank)
- bank_009665 (type: Bank)
- bank_009679 (type: Bank)
- bank_0110057 (type: Bank)
- bank_011157 (type: Bank)
- bank_0111812 (type: Bank)
- bank_0111904 (type: Bank)
- bank_011471 (type: Bank)
- bank_0116845 (type: Bank)
- bank_012381 (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_0212156 (type: Bank)
- bank_021550 (type: Bank)
- bank_022828 (type: Bank)
- bank_024 (type: Bank)
- bank_029467 (type: Bank)
- bank_0310063 (type: Bank)
- bank_0310821 (type: Bank)
- bank_0311062 (type: Bank)
- bank_039923 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_803B05FA0 belongs_to bank_0010057
- acct_803ED7B20 belongs_to bank_0010057
- acct_804362A30 belongs_to bank_0010057
- acct_8046A68E0 belongs_to bank_0010057
- acct_80C4F0870 belongs_to bank_0010057
- acct_803DD6B40 belongs_to bank_0010099
- acct_803F71B50 belongs_to bank_0010099
- acct_804495A80 belongs_to bank_0010099
- acct_803ED5DF0 belongs_to bank_0010605
- acct_804127E70 belongs_to bank_0010605
- acct_80415A2F0 belongs_to bank_0010605
- acct_803ECF780 belongs_to bank_0010656
- acct_804319280 belongs_to bank_0010656
- acct_80413F340 belongs_to bank_0010813
- acct_8046E5490 belongs_to bank_0010813
- acct_80E91A0B0 belongs_to bank_0010813
- acct_812C03E40 belongs_to bank_0010813
- acct_809AEF7F0 belongs_to bank_0011128
- acct_80F5793C0 belongs_to bank_0011128
- acct_804700BB0 belongs_to bank_0011402
- acct_80C493650 belongs_to bank_0011838
- acct_8055767F0 belongs_to bank_0011899
- acct_80EB5DA60 belongs_to bank_0012585
- acct_803908B40 belongs_to bank_002824
- acct_8121E6840 belongs_to bank_0031161
- acct_803AB2FF0 belongs_to bank_009665
- acct_80466B430 belongs_to bank_009665
- acct_80472F430 belongs_to bank_009665
- acct_812E01DD0 belongs_to bank_009665
- acct_8039FF7D0 belongs_to bank_009679
- acct_803A8A420 belongs_to bank_009679
- acct_803DAB9B0 belongs_to bank_009679
- acct_803DD8F40 belongs_to bank_009679
- acct_803F36050 belongs_to bank_009679
- acct_803F9C470 belongs_to bank_009679
- acct_804240D10 belongs_to bank_009679
- acct_803D9CE70 belongs_to bank_0110057
- acct_8040DAE00 belongs_to bank_0110057
- acct_80436BEA0 belongs_to bank_0110057
- acct_8011298C0 belongs_to bank_011157
- acct_804710E30 belongs_to bank_0111812
- acct_8145B3010 belongs_to bank_0111904
- acct_80112A2A0 belongs_to bank_011471
- acct_80D7F7DE0 belongs_to bank_0116845
- acct_801129E10 belongs_to bank_012381
- acct_803A173F0 belongs_to bank_015
- acct_803A891B0 belongs_to bank_015
- acct_803AFCE30 belongs_to bank_015
- acct_803B02AE0 belongs_to bank_015
- acct_804103010 belongs_to bank_015
- acct_804155180 belongs_to bank_015
- acct_80431B020 belongs_to bank_015
- acct_8045FD9F0 belongs_to bank_015
- acct_807E43120 belongs_to bank_015
- acct_803ABA240 belongs_to bank_019925
- acct_803AFBCD0 belongs_to bank_019925
- acct_809ABDF40 belongs_to bank_019925
- acct_804040270 belongs_to bank_0210185
- acct_80EF53430 belongs_to bank_0210185
- acct_803FE2A40 belongs_to bank_0210261
- acct_804483110 belongs_to bank_0210261
- acct_80460E5C0 belongs_to bank_0210261
- acct_80C4165A0 belongs_to bank_0210261
- acct_803FB2B30 belongs_to bank_0210292
- acct_80403FA40 belongs_to bank_0210292
- acct_8094F3470 belongs_to bank_0210292
- acct_80C42B4E0 belongs_to bank_0210292
- acct_80C452470 belongs_to bank_0210292
- acct_80449D420 belongs_to bank_0210319
- acct_8041032B0 belongs_to bank_0210690
- acct_804506380 belongs_to bank_0210690
- acct_80C4A8B80 belongs_to bank_0210690
- acct_804159EE0 belongs_to bank_0210972
- acct_80E906470 belongs_to bank_0212156
- acct_80718AD70 belongs_to bank_021550
- acct_803862770 belongs_to bank_021
- acct_80406CE20 belongs_to bank_021
- acct_804166740 belongs_to bank_021
- acct_804363E90 belongs_to bank_021
- acct_80B196ED0 belongs_to bank_021
- acct_8121E5F10 belongs_to bank_022828
- acct_80387CFF0 belongs_to bank_024
- acct_803AD3A10 belongs_to bank_024
- acct_80456AF80 belongs_to bank_024
- acct_803835660 belongs_to bank_029467
- acct_803B5CAA0 belongs_to bank_029467
- acct_803B64BD0 belongs_to bank_029467
- acct_803E73170 belongs_to bank_029467
- acct_803F38810 belongs_to bank_029467
- acct_8145D22D0 belongs_to bank_0310063
- acct_8040F9300 belongs_to bank_0310821
- acct_804494570 belongs_to bank_0311062
- acct_803AD3A60 belongs_to bank_039923
- acct_100428738 belongs_to bank_070
- acct_803B02AE0 transfers_to acct_812C03E40 amount: 917.55 Yen via: Credit Card timestamp: 2022/09/01 00:00
- acct_804159EE0 transfers_to acct_804159EE0 amount: 1566.18 Yen via: Reinvestment timestamp: 2022/09/01 00:00
- acct_804127E70 transfers_to acct_804127E70 amount: 1992.02 Yen via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8055767F0 transfers_to acct_8055767F0 amount: 4.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80387CFF0 transfers_to acct_80387CFF0 amount: 41868615.29 Yen via: Reinvestment timestamp: 2022/09/01 00:02
- acct_803F71B50 transfers_to acct_803F71B50 amount: 564.64 Yen via: Reinvestment timestamp: 2022/09/01 00:03
- acct_803F36050 transfers_to acct_803F36050 amount: 96835456.44 Yen via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80C4A8B80 transfers_to acct_80C4A8B80 amount: 17538073.41 Yen via: Reinvestment timestamp: 2022/09/01 00:05
- acct_803B02AE0 transfers_to acct_803F38810 amount: 38604.97 Yen via: Cheque timestamp: 2022/09/01 00:06
- acct_80406CE20 transfers_to acct_80406CE20 amount: 2148.81 Yen via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80C452470 transfers_to acct_80C452470 amount: 3117200.31 Yen via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8039FF7D0 transfers_to acct_8039FF7D0 amount: 731869204.28 Yen via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80C4F0870 transfers_to acct_80C4F0870 amount: 15632305.29 Yen via: Reinvestment timestamp: 2022/09/01 00:08
- acct_100428738 transfers_to acct_803F9C470 amount: 2044192.66 Yen via: Cheque timestamp: 2022/09/01 00:09
- acct_804103010 transfers_to acct_804103010 amount: 2545395.62 Yen via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8011298C0 transfers_to acct_8011298C0 amount: 27371.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_803B64BD0 transfers_to acct_803B64BD0 amount: 1004.31 Yen via: Reinvestment timestamp: 2022/09/01 00:10
- acct_100428738 transfers_to acct_804710E30 amount: 2211.56 Yen via: Cheque timestamp: 2022/09/01 00:11
- acct_80C4F0870 transfers_to acct_80C4F0870 amount: 797.96 Yen via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80C4165A0 transfers_to acct_80C4165A0 amount: 4528356.00 Yen via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80C493650 transfers_to acct_80C493650 amount: 2626.27 Yen via: Reinvestment timestamp: 2022/09/01 00:13
- acct_812E01DD0 transfers_to acct_812E01DD0 amount: 414.55 Yen via: Reinvestment timestamp: 2022/09/01 00:15
- acct_803908B40 transfers_to acct_803908B40 amount: 228212.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80C4165A0 transfers_to acct_80C4165A0 amount: 919.55 Yen via: Reinvestment timestamp: 2022/09/01 00:17
- acct_803E73170 transfers_to acct_803E73170 amount: 2213.93 Yen via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80460E5C0 transfers_to acct_80460E5C0 amount: 2189.58 Yen via: Reinvestment timestamp: 2022/09/01 00:18
- acct_803AB2FF0 transfers_to acct_803AB2FF0 amount: 18786225.41 Yen via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80D7F7DE0 transfers_to acct_80D7F7DE0 amount: 17079.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80406CE20 transfers_to acct_80406CE20 amount: 2030928.59 Yen via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80E91A0B0 transfers_to acct_80E91A0B0 amount: 487.74 Yen via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8121E5F10 transfers_to acct_801129E10 amount: 39.90 US Dollar via: Credit Card timestamp: 2022/09/01 00:20
- acct_803AD3A60 transfers_to acct_803AFBCD0 amount: 0.07 Yen via: Cheque timestamp: 2022/09/01 00:20
- acct_803B05FA0 transfers_to acct_803B05FA0 amount: 364250.54 Yen via: Reinvestment timestamp: 2022/09/01 00:21
- acct_803B02AE0 transfers_to acct_804103010 amount: 2712403.46 Yen via: Credit Card timestamp: 2022/09/01 00:21
- acct_804506380 transfers_to acct_804506380 amount: 23685603.65 Yen via: Reinvestment timestamp: 2022/09/01 00:22
- acct_812E01DD0 transfers_to acct_812E01DD0 amount: 33921230.02 Yen via: Reinvestment timestamp: 2022/09/01 00:22
- acct_803B64BD0 transfers_to acct_803B64BD0 amount: 58234959.65 Yen via: Reinvestment timestamp: 2022/09/01 00:22
- acct_100428738 transfers_to acct_803B64BD0 amount: 263995.57 Yen via: Cheque timestamp: 2022/09/01 00:22
- acct_80466B430 transfers_to acct_80466B430 amount: 422774.78 Yen via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8145B3010 transfers_to acct_8145B3010 amount: 2073.69 Yen via: Reinvestment timestamp: 2022/09/01 00:24
- acct_803D9CE70 transfers_to acct_803D9CE70 amount: 431.88 Yen via: Reinvestment timestamp: 2022/09/01 00:24
- acct_100428738 transfers_to acct_80415A2F0 amount: 17630678.48 Yen via: Cash timestamp: 2022/09/01 00:24
- acct_80E91A0B0 transfers_to acct_80E91A0B0 amount: 18161810.57 Yen via: Reinvestment timestamp: 2022/09/01 00:25
- acct_804363E90 transfers_to acct_804363E90 amount: 12525229.34 Yen via: Reinvestment timestamp: 2022/09/01 00:25
- acct_803D9CE70 transfers_to acct_803D9CE70 amount: 43211429.33 Yen via: Reinvestment timestamp: 2022/09/01 00:26
- acct_100428738 transfers_to acct_804710E30 amount: 1046.94 Yen via: Credit Card timestamp: 2022/09/01 00:26
- acct_803ED7B20 transfers_to acct_803ED7B20 amount: 1230.71 Yen via: Reinvestment timestamp: 2022/09/01 00:27
- acct_100428738 transfers_to acct_80415A2F0 amount: 10809206.99 Yen via: Cheque timestamp: 2022/09/01 00:27
- acct_80718AD70 transfers_to acct_80718AD70 amount: 6879.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_804040270 transfers_to acct_80460E5C0 amount: 3440.00 Yen via: Credit Card timestamp: 2022/09/01 00:29
- acct_803ED7B20 transfers_to acct_803ED7B20 amount: 214430408.34 Yen via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80EB5DA60 transfers_to acct_80EB5DA60 amount: 1318440.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_100428738 transfers_to acct_803B64BD0 amount: 355071.07 Yen via: Credit Card timestamp: 2022/09/01 00:29
- acct_803F38810 transfers_to acct_803F38810 amount: 724.90 Yen via: Reinvestment timestamp: 2022/09/01 00:57
- acct_100428738 transfers_to acct_803E73170 amount: 16762.27 Yen via: Cheque timestamp: 2022/09/01 01:51
- acct_100428738 transfers_to acct_803E73170 amount: 950.32 Yen via: Credit Card timestamp: 2022/09/01 01:56
- acct_100428738 transfers_to acct_80466B430 amount: 106080.12 Yen via: Cash timestamp: 2022/09/01 02:11
- acct_803B05FA0 transfers_to acct_803B02AE0 amount: 125816356.00 Yen via: Cheque timestamp: 2022/09/01 02:16
- acct_803DD6B40 transfers_to acct_803DD6B40 amount: 183931.17 Yen via: Reinvestment timestamp: 2022/09/01 02:19
- acct_100428738 transfers_to acct_80466B430 amount: 478512.95 Yen via: Cheque timestamp: 2022/09/01 02:25
- acct_80456AF80 transfers_to acct_80456AF80 amount: 49437948.82 Yen via: Reinvestment timestamp: 2022/09/01 02:36
- acct_100428738 transfers_to acct_807E43120 amount: 24769.65 Yen via: Cheque timestamp: 2022/09/01 02:38
- acct_100428738 transfers_to acct_8046A68E0 amount: 509868.63 Yen via: Cheque timestamp: 2022/09/01 02:46
- acct_100428738 transfers_to acct_807E43120 amount: 10311.47 Yen via: Cash timestamp: 2022/09/01 02:51
- acct_100428738 transfers_to acct_803FE2A40 amount: 3766.31 Yen via: Cash timestamp: 2022/09/01 03:31
- acct_100428738 transfers_to acct_803FE2A40 amount: 3388.72 Yen via: Credit Card timestamp: 2022/09/01 03:32
- acct_100428738 transfers_to acct_803FE2A40 amount: 18519.47 Yen via: Cheque timestamp: 2022/09/01 03:59
- acct_803AFBCD0 transfers_to acct_803F36050 amount: 7410.40 Yen via: Cheque timestamp: 2022/09/01 04:02
- acct_803862770 transfers_to acct_803862770 amount: 28694926.53 Yen via: Reinvestment timestamp: 2022/09/01 04:06
- acct_100428738 transfers_to acct_803DD8F40 amount: 8994.03 Yen via: Cash timestamp: 2022/09/01 04:11
- acct_100428738 transfers_to acct_803DD8F40 amount: 55161.75 Yen via: Cheque timestamp: 2022/09/01 04:16
- acct_803AFBCD0 transfers_to acct_803F36050 amount: 22010.81 Yen via: Credit Card timestamp: 2022/09/01 04:21
- acct_100428738 transfers_to acct_80C4A8B80 amount: 1765168.56 Yen via: Credit Card timestamp: 2022/09/01 04:31
- acct_100428738 transfers_to acct_80C4A8B80 amount: 27779043.45 Yen via: Cash timestamp: 2022/09/01 04:32
- acct_100428738 transfers_to acct_803D9CE70 amount: 25851.65 Yen via: Cheque timestamp: 2022/09/01 04:34
- acct_100428738 transfers_to acct_804495A80 amount: 5211.41 Yen via: Cheque timestamp: 2022/09/01 04:36
- acct_803AFBCD0 transfers_to acct_8040DAE00 amount: 19917.54 Yen via: Cheque timestamp: 2022/09/01 04:37
- acct_100428738 transfers_to acct_804495A80 amount: 352.68 Yen via: Cash timestamp: 2022/09/01 04:44
- acct_100428738 transfers_to acct_804495A80 amount: 543.51 Yen via: Credit Card timestamp: 2022/09/01 04:47
- acct_803AFBCD0 transfers_to acct_8040DAE00 amount: 5860.26 Yen via: ACH timestamp: 2022/09/01 04:48
- acct_100428738 transfers_to acct_803D9CE70 amount: 753.01 Yen via: Credit Card timestamp: 2022/09/01 04:54
- acct_80EF53430 transfers_to acct_80EF53430 amount: 1829.35 Yen via: Reinvestment timestamp: 2022/09/01 05:02
- acct_804362A30 transfers_to acct_80460E5C0 amount: 231331.13 Yen via: Cheque timestamp: 2022/09/01 05:08
- acct_804362A30 transfers_to acct_80460E5C0 amount: 775840.31 Yen via: Credit Card timestamp: 2022/09/01 05:13
- acct_100428738 transfers_to acct_80413F340 amount: 125751.49 Yen via: Cheque timestamp: 2022/09/01 05:13
- acct_803ABA240 transfers_to acct_803ABA240 amount: 2437.83 Yen via: Reinvestment timestamp: 2022/09/01 05:20
- acct_804362A30 transfers_to acct_80460E5C0 amount: 700814.66 Yen via: Cash timestamp: 2022/09/01 05:21
- acct_804362A30 transfers_to acct_80460E5C0 amount: 37083.91 Yen via: Wire timestamp: 2022/09/01 05:21
- acct_100428738 transfers_to acct_80413F340 amount: 132755.95 Yen via: Credit Card timestamp: 2022/09/01 05:24
- acct_803AD3A10 transfers_to acct_803AD3A10 amount: 3042774.45 Yen via: Reinvestment timestamp: 2022/09/01 06:00
- acct_804362A30 transfers_to acct_804362A30 amount: 34008374.02 Yen via: Reinvestment timestamp: 2022/09/01 06:09
- acct_80F5793C0 transfers_to acct_80F5793C0 amount: 14635862.52 Yen via: Reinvestment timestamp: 2022/09/01 06:19
- acct_803DAB9B0 transfers_to acct_803DAB9B0 amount: 95934474.14 Yen via: Reinvestment timestamp: 2022/09/01 06:36
- acct_100428738 transfers_to acct_80406CE20 amount: 3158149.00 Yen via: Credit Card timestamp: 2022/09/01 06:36
- acct_100428738 transfers_to acct_80406CE20 amount: 100552494.62 Yen via: Cheque timestamp: 2022/09/01 06:45
- acct_100428738 transfers_to acct_80406CE20 amount: 30652800.48 Yen via: Cash timestamp: 2022/09/01 06:52
- acct_803AFBCD0 transfers_to acct_8045FD9F0 amount: 195171.83 Yen via: Cheque timestamp: 2022/09/01 07:08
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- acct_100428738 transfers_to acct_8039FF7D0 amount: 1606649.04 Yen via: Cheque timestamp: 2022/09/02 20:37
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- acct_100428738 transfers_to acct_8094F3470 amount: 547.13 Yen via: Cash timestamp: 2022/09/03 03:04
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- acct_100428738 transfers_to acct_8094F3470 amount: 33008.49 Yen via: Cheque timestamp: 2022/09/03 03:28
- acct_100428738 transfers_to acct_804159EE0 amount: 261769.14 Yen via: Cheque timestamp: 2022/09/03 07:35
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- acct_100428738 transfers_to acct_803AB2FF0 amount: 154562.07 Yen via: Cheque timestamp: 2022/09/03 09:18
- acct_100428738 transfers_to acct_803ED5DF0 amount: 1346764053.83 Yen via: Cheque timestamp: 2022/09/03 11:24
- acct_100428738 transfers_to acct_809AEF7F0 amount: 12755.69 Yen via: Cheque timestamp: 2022/09/03 15:39
- acct_100428738 transfers_to acct_809AEF7F0 amount: 4041.32 Yen via: Cash timestamp: 2022/09/03 15:46
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- acct_100428738 transfers_to acct_803FE2A40 amount: 3766.31 Yen via: Cash timestamp: 2022/09/03 17:01
- acct_100428738 transfers_to acct_803FE2A40 amount: 18519.47 Yen via: Cheque timestamp: 2022/09/03 17:02
- acct_100428738 transfers_to acct_803FE2A40 amount: 3388.72 Yen via: Credit Card timestamp: 2022/09/03 17:10
- acct_100428738 transfers_to acct_803E73170 amount: 16762.27 Yen via: Cheque timestamp: 2022/09/03 17:56
- acct_100428738 transfers_to acct_803E73170 amount: 950.32 Yen via: Credit Card timestamp: 2022/09/03 17:58
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- acct_100428738 transfers_to acct_8039FF7D0 amount: 1606649.04 Yen via: Cheque timestamp: 2022/09/03 19:11
- acct_100428738 transfers_to acct_8039FF7D0 amount: 135800.27 Yen via: Credit Card timestamp: 2022/09/03 19:14
- acct_100428738 transfers_to acct_80EF53430 amount: 404769.86 Yen via: Cheque timestamp: 2022/09/03 21:01
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- acct_100428738 transfers_to acct_80C4165A0 amount: 39228.70 Yen via: Cash timestamp: 2022/09/03 21:16
- acct_100428738 transfers_to acct_80C4165A0 amount: 78834.34 Yen via: Cheque timestamp: 2022/09/03 21:21
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- acct_100428738 transfers_to acct_80C4165A0 amount: 78834.34 Yen via: Cheque timestamp: 2022/09/04 00:31
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- acct_100428738 transfers_to acct_803FE2A40 amount: 18519.47 Yen via: Cheque timestamp: 2022/09/04 04:20
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- acct_100428738 transfers_to acct_809AEF7F0 amount: 12755.69 Yen via: Cheque timestamp: 2022/09/04 07:35
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- acct_100428738 transfers_to acct_804159EE0 amount: 261769.14 Yen via: Cheque timestamp: 2022/09/04 10:42
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- acct_803AFBCD0 transfers_to acct_8040DAE00 amount: 19917.54 Yen via: Cheque timestamp: 2022/09/04 12:08
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- acct_100428738 transfers_to acct_803E73170 amount: 16762.27 Yen via: Cheque timestamp: 2022/09/04 12:31
- acct_100428738 transfers_to acct_803E73170 amount: 950.32 Yen via: Credit Card timestamp: 2022/09/04 12:44
- acct_100428738 transfers_to acct_804495A80 amount: 5211.41 Yen via: Cheque timestamp: 2022/09/04 16:07
- acct_100428738 transfers_to acct_804495A80 amount: 543.51 Yen via: Credit Card timestamp: 2022/09/04 16:08
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- acct_100428738 transfers_to acct_803ED5DF0 amount: 1346764053.83 Yen via: Cheque timestamp: 2022/09/04 17:38
- acct_100428738 transfers_to acct_8094F3470 amount: 33008.49 Yen via: Cheque timestamp: 2022/09/04 17:41
- acct_100428738 transfers_to acct_8094F3470 amount: 1807.77 Yen via: Credit Card timestamp: 2022/09/04 17:45
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- acct_100428738 transfers_to acct_8039FF7D0 amount: 135800.27 Yen via: Credit Card timestamp: 2022/09/04 18:01
- acct_100428738 transfers_to acct_8039FF7D0 amount: 1606649.04 Yen via: Cheque timestamp: 2022/09/04 18:10
- acct_100428738 transfers_to acct_803F36050 amount: 351613.80 Yen via: Cheque timestamp: 2022/09/04 20:45
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- acct_100428738 transfers_to acct_803AB2FF0 amount: 154562.07 Yen via: Cheque timestamp: 2022/09/04 23:19
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- acct_100428738 transfers_to acct_80C4165A0 amount: 78834.34 Yen via: Cheque timestamp: 2022/09/05 00:43
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- acct_100428738 transfers_to acct_804495A80 amount: 5211.41 Yen via: Cheque timestamp: 2022/09/05 01:51
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- acct_100428738 transfers_to acct_8039FF7D0 amount: 1606649.04 Yen via: Cheque timestamp: 2022/09/05 02:22
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- acct_100428738 transfers_to acct_803E73170 amount: 16762.27 Yen via: Cheque timestamp: 2022/09/05 03:13
- acct_100428738 transfers_to acct_803E73170 amount: 950.32 Yen via: Credit Card timestamp: 2022/09/05 03:16
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- acct_100428738 transfers_to acct_804155180 amount: 17033.07 Yen via: Credit Card timestamp: 2022/09/05 03:40
- acct_100428738 transfers_to acct_804155180 amount: 8990.38 Yen via: Cheque timestamp: 2022/09/05 03:41
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- acct_100428738 transfers_to acct_803AB2FF0 amount: 154562.07 Yen via: Cheque timestamp: 2022/09/05 12:12
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- acct_100428738 transfers_to acct_803FE2A40 amount: 18519.47 Yen via: Cheque timestamp: 2022/09/05 12:36
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- acct_100428738 transfers_to acct_803F36050 amount: 351613.80 Yen via: Cheque timestamp: 2022/09/05 13:19
- acct_803B02AE0 transfers_to acct_803DD6B40 amount: 4686.61 Yen via: Cheque timestamp: 2022/09/05 13:28
- acct_100428738 transfers_to acct_80C493650 amount: 34933.55 Yen via: Cheque timestamp: 2022/09/05 16:12
- acct_100428738 transfers_to acct_809AEF7F0 amount: 12755.69 Yen via: Cheque timestamp: 2022/09/05 16:13
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- acct_100428738 transfers_to acct_809AEF7F0 amount: 4041.32 Yen via: Cash timestamp: 2022/09/05 16:24
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- acct_100428738 transfers_to acct_807E43120 amount: 24769.65 Yen via: Cheque timestamp: 2022/09/06 13:01
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- acct_100428738 transfers_to acct_803ED5DF0 amount: 1346764053.83 Yen via: Cheque timestamp: 2022/09/06 15:32
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- acct_100428738 transfers_to acct_80C4165A0 amount: 78834.34 Yen via: Cheque timestamp: 2022/09/06 15:44
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- acct_100428738 transfers_to acct_804159EE0 amount: 261769.14 Yen via: Cheque timestamp: 2022/09/06 20:16
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- acct_100428738 transfers_to acct_809AEF7F0 amount: 12755.69 Yen via: Cheque timestamp: 2022/09/06 22:20
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- acct_100428738 transfers_to acct_804103010 amount: 460927.15 Yen via: Cheque timestamp: 2022/09/06 23:02
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- acct_100428738 transfers_to acct_80C4165A0 amount: 78834.34 Yen via: Cheque timestamp: 2022/09/07 00:02
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- acct_100428738 transfers_to acct_803835660 amount: 410120.03 Yen via: Cheque timestamp: 2022/09/07 00:42
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- acct_100428738 transfers_to acct_80C493650 amount: 45387.40 Yen via: Cash timestamp: 2022/09/07 03:15
- acct_100428738 transfers_to acct_80C493650 amount: 34933.55 Yen via: Cheque timestamp: 2022/09/07 03:29
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- acct_100428738 transfers_to acct_80C4A8B80 amount: 27779043.45 Yen via: Cash timestamp: 2022/09/07 04:34
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- acct_100428738 transfers_to acct_804166740 amount: 3616339.92 Yen via: Cheque timestamp: 2022/09/07 06:01
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- acct_100428738 transfers_to acct_803F36050 amount: 351613.80 Yen via: Cheque timestamp: 2022/09/07 06:04
- acct_100428738 transfers_to acct_80413F340 amount: 132755.95 Yen via: Credit Card timestamp: 2022/09/07 06:05
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- acct_100428738 transfers_to acct_8039FF7D0 amount: 1606649.04 Yen via: Cheque timestamp: 2022/09/07 06:40
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- acct_100428738 transfers_to acct_804159EE0 amount: 261769.14 Yen via: Cheque timestamp: 2022/09/07 08:39
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- acct_100428738 transfers_to acct_809ABDF40 amount: 7871.66 Yen via: Cheque timestamp: 2022/09/07 09:31
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- acct_100428738 transfers_to acct_807E43120 amount: 24769.65 Yen via: Cheque timestamp: 2022/09/07 11:19
- acct_100428738 transfers_to acct_80C4F0870 amount: 15518.68 Yen via: Credit Card timestamp: 2022/09/07 11:33
- acct_100428738 transfers_to acct_809AEF7F0 amount: 4041.32 Yen via: Cash timestamp: 2022/09/07 11:34
- acct_100428738 transfers_to acct_809AEF7F0 amount: 12755.69 Yen via: Cheque timestamp: 2022/09/07 11:40
- acct_100428738 transfers_to acct_80C4F0870 amount: 4795.18 Yen via: Cheque timestamp: 2022/09/07 11:44
- acct_100428738 transfers_to acct_803E73170 amount: 16762.27 Yen via: Cheque timestamp: 2022/09/07 13:07
- acct_100428738 transfers_to acct_803E73170 amount: 950.32 Yen via: Credit Card timestamp: 2022/09/07 13:09
- acct_100428738 transfers_to acct_803FE2A40 amount: 3766.31 Yen via: Cash timestamp: 2022/09/07 14:05
- acct_100428738 transfers_to acct_803FE2A40 amount: 3388.72 Yen via: Credit Card timestamp: 2022/09/07 14:06
- acct_100428738 transfers_to acct_803FE2A40 amount: 18519.47 Yen via: Cheque timestamp: 2022/09/07 14:17
- acct_803B02AE0 transfers_to acct_804127E70 amount: 54454535.15 Yen via: Cheque timestamp: 2022/09/07 14:40
- acct_100428738 transfers_to acct_803DD8F40 amount: 55161.75 Yen via: Cheque timestamp: 2022/09/07 15:01
- acct_100428738 transfers_to acct_803DD8F40 amount: 8994.03 Yen via: Cash timestamp: 2022/09/07 15:07
- acct_803B02AE0 transfers_to acct_803FB2B30 amount: 537998.09 Yen via: Cheque timestamp: 2022/09/07 16:21
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- acct_803F36050 transfers_to acct_80460E5C0 amount: 208259.83 Yen via: Cheque timestamp: 2022/09/07 18:31
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- acct_100428738 transfers_to acct_8039FF7D0 amount: 1606649.04 Yen via: Cheque timestamp: 2022/09/09 09:21
- acct_100428738 transfers_to acct_80456AF80 amount: 133376.13 Yen via: Cheque timestamp: 2022/09/09 09:46
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- acct_100428738 transfers_to acct_8145B3010 amount: 18205606.68 Yen via: Cheque timestamp: 2022/09/09 11:39
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- acct_100428738 transfers_to acct_80413F340 amount: 125751.49 Yen via: Cheque timestamp: 2022/09/09 12:20
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- acct_100428738 transfers_to acct_80C4A8B80 amount: 27779043.45 Yen via: Cash timestamp: 2022/09/09 13:03
- acct_100428738 transfers_to acct_804495A80 amount: 5211.41 Yen via: Cheque timestamp: 2022/09/09 13:04
- acct_100428738 transfers_to acct_804495A80 amount: 543.51 Yen via: Credit Card timestamp: 2022/09/09 13:07
- acct_100428738 transfers_to acct_804495A80 amount: 352.68 Yen via: Cash timestamp: 2022/09/09 13:10
- acct_100428738 transfers_to acct_80C4F0870 amount: 4795.18 Yen via: Cheque timestamp: 2022/09/09 13:22
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- acct_100428738 transfers_to acct_80C4F0870 amount: 15518.68 Yen via: Credit Card timestamp: 2022/09/09 13:25
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- acct_100428738 transfers_to acct_8094F3470 amount: 1807.77 Yen via: Credit Card timestamp: 2022/09/09 14:14
- acct_100428738 transfers_to acct_803835660 amount: 612815.30 Yen via: Credit Card timestamp: 2022/09/09 14:18
- acct_100428738 transfers_to acct_803835660 amount: 410120.03 Yen via: Cheque timestamp: 2022/09/09 14:21
- acct_100428738 transfers_to acct_8094F3470 amount: 33008.49 Yen via: Cheque timestamp: 2022/09/09 14:27
- acct_803AFBCD0 transfers_to acct_803F36050 amount: 22010.81 Yen via: Credit Card timestamp: 2022/09/09 14:49
- acct_803AFBCD0 transfers_to acct_803F36050 amount: 7410.40 Yen via: Cheque timestamp: 2022/09/09 14:53
- acct_803B02AE0 transfers_to acct_803F38810 amount: 38604.97 Yen via: Cheque timestamp: 2022/09/09 15:09
- acct_100428738 transfers_to acct_803ABA240 amount: 32115.95 Yen via: Cheque timestamp: 2022/09/09 15:11
- acct_803B02AE0 transfers_to acct_803DD6B40 amount: 4686.61 Yen via: Cheque timestamp: 2022/09/09 15:16
- acct_8145D22D0 transfers_to acct_100428738 amount: 10522.22 Yen via: Cash timestamp: 2022/09/09 15:20
- acct_100428738 transfers_to acct_803ABA240 amount: 5978.96 Yen via: Credit Card timestamp: 2022/09/09 15:20
- acct_803F36050 transfers_to acct_80460E5C0 amount: 208259.83 Yen via: Cheque timestamp: 2022/09/09 15:32
- acct_100428738 transfers_to acct_803FE2A40 amount: 3766.31 Yen via: Cash timestamp: 2022/09/09 15:35
- acct_100428738 transfers_to acct_80436BEA0 amount: 106585.77 Yen via: Credit Card timestamp: 2022/09/09 15:39
- acct_100428738 transfers_to acct_803FE2A40 amount: 3388.72 Yen via: Credit Card timestamp: 2022/09/09 15:50
- acct_100428738 transfers_to acct_80436BEA0 amount: 385532.56 Yen via: Cheque timestamp: 2022/09/09 15:55
- acct_100428738 transfers_to acct_803FE2A40 amount: 18519.47 Yen via: Cheque timestamp: 2022/09/09 15:56
- acct_803F36050 transfers_to acct_80460E5C0 amount: 10175.30 Yen via: Credit Card timestamp: 2022/09/09 15:58
- acct_8040F9300 transfers_to acct_100428738 amount: 304670.40 Yen via: Cash timestamp: 2022/09/09 16:11
- acct_100428738 transfers_to acct_803F36050 amount: 819224.99 Yen via: Credit Card timestamp: 2022/09/09 16:19
- acct_100428738 transfers_to acct_803F36050 amount: 351613.80 Yen via: Cheque timestamp: 2022/09/09 16:24
- acct_100428738 transfers_to acct_803DD8F40 amount: 55161.75 Yen via: Cheque timestamp: 2022/09/09 16:33
- acct_100428738 transfers_to acct_803DD8F40 amount: 8994.03 Yen via: Cash timestamp: 2022/09/09 16:34
- acct_100428738 transfers_to acct_803A173F0 amount: 450979.92 Yen via: Cheque timestamp: 2022/09/09 16:46
- acct_804362A30 transfers_to acct_80460E5C0 amount: 37083.91 Yen via: Wire timestamp: 2022/09/09 17:39
- acct_804362A30 transfers_to acct_80460E5C0 amount: 775840.31 Yen via: Credit Card timestamp: 2022/09/09 17:42
- acct_804362A30 transfers_to acct_80460E5C0 amount: 700814.66 Yen via: Cash timestamp: 2022/09/09 17:42
- acct_804362A30 transfers_to acct_80460E5C0 amount: 231331.13 Yen via: Cheque timestamp: 2022/09/09 17:52
- acct_100428738 transfers_to acct_803AB2FF0 amount: 154562.07 Yen via: Cheque timestamp: 2022/09/09 17:57
- acct_100428738 transfers_to acct_804483110 amount: 288421.25 Yen via: Cheque timestamp: 2022/09/09 17:59
- acct_100428738 transfers_to acct_809ABDF40 amount: 38893.80 Yen via: Credit Card timestamp: 2022/09/09 18:01
- acct_100428738 transfers_to acct_80449D420 amount: 397049.81 Yen via: Cheque timestamp: 2022/09/09 18:07
- acct_100428738 transfers_to acct_804103010 amount: 460927.15 Yen via: Cheque timestamp: 2022/09/09 18:25
- acct_100428738 transfers_to acct_804103010 amount: 334891.33 Yen via: Credit Card timestamp: 2022/09/09 18:26
- acct_100428738 transfers_to acct_80B196ED0 amount: 1008407.32 Yen via: Cheque timestamp: 2022/09/09 18:27
- acct_100428738 transfers_to acct_809ABDF40 amount: 7871.66 Yen via: Cheque timestamp: 2022/09/09 18:28
- acct_100428738 transfers_to acct_804166740 amount: 3616339.92 Yen via: Cheque timestamp: 2022/09/09 19:06
- acct_100428738 transfers_to acct_804155180 amount: 8990.38 Yen via: Cheque timestamp: 2022/09/09 19:32
- acct_100428738 transfers_to acct_804155180 amount: 17033.07 Yen via: Credit Card timestamp: 2022/09/09 19:38
- acct_803B02AE0 transfers_to acct_803FB2B30 amount: 692247.19 Yen via: Credit Card timestamp: 2022/09/09 20:03
- acct_803B02AE0 transfers_to acct_803FB2B30 amount: 537998.09 Yen via: Cheque timestamp: 2022/09/09 20:20
- acct_100428738 transfers_to acct_803E73170 amount: 950.32 Yen via: Credit Card timestamp: 2022/09/09 22:40
- acct_100428738 transfers_to acct_803E73170 amount: 16762.27 Yen via: Cheque timestamp: 2022/09/09 22:42
- acct_803B02AE0 transfers_to acct_804127E70 amount: 54454535.15 Yen via: Cheque timestamp: 2022/09/09 23:08
- acct_8121E5F10 transfers_to acct_80112A2A0 amount: 22.67 US Dollar via: Credit Card timestamp: 2022/09/10 00:03
- acct_803B02AE0 transfers_to acct_804240D10 amount: 9872.79 Yen via: Credit Card timestamp: 2022/09/10 00:24
- acct_100428738 transfers_to acct_809AEF7F0 amount: 4041.32 Yen via: Cash timestamp: 2022/09/10 01:40
- acct_803AFBCD0 transfers_to acct_8040DAE00 amount: 19917.54 Yen via: Cheque timestamp: 2022/09/10 01:41
- acct_803AFBCD0 transfers_to acct_8040DAE00 amount: 5860.26 Yen via: ACH timestamp: 2022/09/10 01:54
- acct_100428738 transfers_to acct_809AEF7F0 amount: 12755.69 Yen via: Cheque timestamp: 2022/09/10 01:56
- acct_100428738 transfers_to acct_8039FF7D0 amount: 135800.27 Yen via: Credit Card timestamp: 2022/09/10 03:15
- acct_100428738 transfers_to acct_8039FF7D0 amount: 1606649.04 Yen via: Cheque timestamp: 2022/09/10 03:17
- acct_100428738 transfers_to acct_803E73170 amount: 950.32 Yen via: Credit Card timestamp: 2022/09/10 07:19
- acct_100428738 transfers_to acct_803E73170 amount: 16762.27 Yen via: Cheque timestamp: 2022/09/10 07:29
- acct_100428738 transfers_to acct_804159EE0 amount: 261769.14 Yen via: Cheque timestamp: 2022/09/10 08:11
- acct_100428738 transfers_to acct_804159EE0 amount: 12228.29 Yen via: Cash timestamp: 2022/09/10 08:24
- acct_100428738 transfers_to acct_803F36050 amount: 351613.80 Yen via: Cheque timestamp: 2022/09/10 08:36
- acct_100428738 transfers_to acct_803F36050 amount: 819224.99 Yen via: Credit Card timestamp: 2022/09/10 08:59
- acct_100428738 transfers_to acct_8094F3470 amount: 547.13 Yen via: Cash timestamp: 2022/09/10 12:30
- acct_100428738 transfers_to acct_8094F3470 amount: 1807.77 Yen via: Credit Card timestamp: 2022/09/10 12:31
- acct_100428738 transfers_to acct_8094F3470 amount: 33008.49 Yen via: Cheque timestamp: 2022/09/10 12:40
- acct_100428738 transfers_to acct_80EF53430 amount: 442882.94 Yen via: Cash timestamp: 2022/09/10 14:06
- acct_100428738 transfers_to acct_80EF53430 amount: 404769.86 Yen via: Cheque timestamp: 2022/09/10 14:28
- acct_100428738 transfers_to acct_803FE2A40 amount: 3388.72 Yen via: Credit Card timestamp: 2022/09/10 17:30
- acct_100428738 transfers_to acct_803FE2A40 amount: 18519.47 Yen via: Cheque timestamp: 2022/09/10 17:31
- acct_100428738 transfers_to acct_803FE2A40 amount: 3766.31 Yen via: Cash timestamp: 2022/09/10 17:32
- acct_100428738 transfers_to acct_803AB2FF0 amount: 154562.07 Yen via: Cheque timestamp: 2022/09/10 18:27
- acct_100428738 transfers_to acct_803ED5DF0 amount: 1346764053.83 Yen via: Cheque timestamp: 2022/09/10 19:13
- acct_100428738 transfers_to acct_804495A80 amount: 352.68 Yen via: Cash timestamp: 2022/09/10 21:30
- acct_100428738 transfers_to acct_804495A80 amount: 5211.41 Yen via: Cheque timestamp: 2022/09/10 21:38
- acct_100428738 transfers_to acct_804495A80 amount: 543.51 Yen via: Credit Card timestamp: 2022/09/10 21:44
- acct_100428738 transfers_to acct_803835660 amount: 410120.03 Yen via: Cheque timestamp: 2022/09/10 23:12
- acct_100428738 transfers_to acct_803835660 amount: 612815.30 Yen via: Credit Card timestamp: 2022/09/10 23:13
- acct_100428738 transfers_to acct_803835660 amount: 995476.76 Yen via: Cash timestamp: 2022/09/10 23:22
- acct_100428738 transfers_to acct_80C4165A0 amount: 78834.34 Yen via: Cheque timestamp: 2022/09/10 23:32
- acct_100428738 transfers_to acct_80C4165A0 amount: 39228.70 Yen via: Cash timestamp: 2022/09/10 23:56

SUMMARY STATISTICS:
  Total transactions: 909
  Unique accounts: 94
  Total volume: 17,689,025,604.25
  Avg transaction: 19,459,874.15
  Time span: 827 units
  Max out-degree: 580 (node: 070_100428738)
  Max in-degree: 50 (node: 0210261_80460E5C0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)