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_00042) ===

**Nodes:**
- acct_8043D5BD0 (type: Account)
- acct_803F81DC0 (type: Account)
- acct_804505D00 (type: Account)
- acct_803E62130 (type: Account)
- acct_803A4C7B0 (type: Account)
- acct_80408C350 (type: Account)
- acct_804324860 (type: Account)
- acct_804626A70 (type: Account)
- acct_80122B180 (type: Account)
- acct_804405E20 (type: Account)
- acct_80415F2D0 (type: Account)
- acct_80C46FA70 (type: Account)
- acct_80382B300 (type: Account)
- acct_8039DE080 (type: Account)
- acct_803A9EDE0 (type: Account)
- acct_804080BC0 (type: Account)
- acct_804553040 (type: Account)
- acct_804651D20 (type: Account)
- acct_804553FA0 (type: Account)
- acct_804080AD0 (type: Account)
- acct_80D6C0180 (type: Account)
- acct_803A85FB0 (type: Account)
- acct_803B448D0 (type: Account)
- acct_803F282E0 (type: Account)
- acct_803AEFC90 (type: Account)
- acct_803B44970 (type: Account)
- acct_803DD62C0 (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_002952 (type: Bank)
- bank_009665 (type: Bank)
- bank_009679 (type: Bank)
- bank_0111031 (type: Bank)
- bank_015 (type: Bank)
- bank_021 (type: Bank)
- bank_0210185 (type: Bank)
- bank_0210319 (type: Bank)
- bank_0212156 (type: Bank)
- bank_024 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8043D5BD0 belongs_to bank_0010057
- acct_803F81DC0 belongs_to bank_0010060
- acct_804505D00 belongs_to bank_0010099
- acct_803E62130 belongs_to bank_0010581
- acct_803A4C7B0 belongs_to bank_0010605
- acct_80408C350 belongs_to bank_0010605
- acct_804324860 belongs_to bank_0010656
- acct_804626A70 belongs_to bank_0010813
- acct_80122B180 belongs_to bank_002952
- acct_804405E20 belongs_to bank_009665
- acct_80415F2D0 belongs_to bank_009679
- acct_80C46FA70 belongs_to bank_0111031
- acct_80382B300 belongs_to bank_015
- acct_8039DE080 belongs_to bank_015
- acct_803A9EDE0 belongs_to bank_015
- acct_804080BC0 belongs_to bank_015
- acct_804553040 belongs_to bank_015
- acct_804651D20 belongs_to bank_015
- acct_804553FA0 belongs_to bank_0210185
- acct_804080AD0 belongs_to bank_0210319
- acct_80D6C0180 belongs_to bank_0212156
- acct_803A85FB0 belongs_to bank_021
- acct_803B448D0 belongs_to bank_021
- acct_803F282E0 belongs_to bank_021
- acct_803AEFC90 belongs_to bank_024
- acct_803B44970 belongs_to bank_024
- acct_803DD62C0 belongs_to bank_024
- acct_100428738 belongs_to bank_070
- acct_803B448D0 transfers_to acct_803B448D0 amount: 100821531.95 Yen via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803A85FB0 transfers_to acct_803E62130 amount: 817217.68 Yen via: Cheque timestamp: 2022/09/01 00:02
- acct_803A85FB0 transfers_to acct_804324860 amount: 2212.04 Yen via: Cheque timestamp: 2022/09/01 00:03
- acct_804626A70 transfers_to acct_804626A70 amount: 582.92 Yen via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80415F2D0 transfers_to acct_8043D5BD0 amount: 762.37 Yen via: Credit Card timestamp: 2022/09/01 00:06
- acct_8039DE080 transfers_to acct_8039DE080 amount: 2276479.59 Yen via: Reinvestment timestamp: 2022/09/01 00:07
- acct_803A85FB0 transfers_to acct_803A85FB0 amount: 43073595.26 Yen via: Reinvestment timestamp: 2022/09/01 00:09
- acct_803A85FB0 transfers_to acct_803E62130 amount: 68544.92 Yen via: ACH timestamp: 2022/09/01 00:09
- acct_804553FA0 transfers_to acct_804553FA0 amount: 5684503.18 Yen via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80382B300 transfers_to acct_80382B300 amount: 953.76 Yen via: Reinvestment timestamp: 2022/09/01 00:12
- acct_803A85FB0 transfers_to acct_804324860 amount: 3972.13 Yen via: Credit Card timestamp: 2022/09/01 00:13
- acct_80C46FA70 transfers_to acct_80C46FA70 amount: 1361.83 Yen via: Reinvestment timestamp: 2022/09/01 00:13
- acct_804405E20 transfers_to acct_804405E20 amount: 1636.27 Yen via: Reinvestment timestamp: 2022/09/01 00:14
- acct_803AEFC90 transfers_to acct_804505D00 amount: 23179.35 Yen via: Cheque timestamp: 2022/09/01 00:14
- acct_804405E20 transfers_to acct_804405E20 amount: 16354153.09 Yen via: Reinvestment timestamp: 2022/09/01 00:15
- acct_803AEFC90 transfers_to acct_804505D00 amount: 10262.24 Yen via: Cash timestamp: 2022/09/01 00:15
- acct_803B448D0 transfers_to acct_803B448D0 amount: 1673.40 Yen via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80408C350 transfers_to acct_8043D5BD0 amount: 27103097.30 Yen via: Cheque timestamp: 2022/09/01 00:22
- acct_803AEFC90 transfers_to acct_804505D00 amount: 42535.09 Yen via: Credit Card timestamp: 2022/09/01 00:22
- acct_804080BC0 transfers_to acct_803F282E0 amount: 4885.33 Yen via: Credit Card timestamp: 2022/09/01 00:24
- acct_803A85FB0 transfers_to acct_803A4C7B0 amount: 2390.31 Yen via: Wire timestamp: 2022/09/01 01:08
- acct_803A85FB0 transfers_to acct_803A4C7B0 amount: 2523.89 Yen via: ACH timestamp: 2022/09/01 01:11
- acct_803A85FB0 transfers_to acct_803A4C7B0 amount: 15505.92 Yen via: Cheque timestamp: 2022/09/01 01:16
- acct_803A85FB0 transfers_to acct_803A4C7B0 amount: 6836.78 Yen via: Cash timestamp: 2022/09/01 01:21
- acct_804626A70 transfers_to acct_804626A70 amount: 306277.15 Yen via: Reinvestment timestamp: 2022/09/01 01:24
- acct_803A85FB0 transfers_to acct_804626A70 amount: 2216983.50 Yen via: Credit Card timestamp: 2022/09/01 01:34
- acct_803A85FB0 transfers_to acct_804626A70 amount: 12164100.45 Yen via: Cash timestamp: 2022/09/01 01:41
- acct_803A85FB0 transfers_to acct_804626A70 amount: 21667416.00 Yen via: Cheque timestamp: 2022/09/01 01:55
- acct_80D6C0180 transfers_to acct_80D6C0180 amount: 9223924.97 Yen via: Reinvestment timestamp: 2022/09/01 02:04
- acct_804553FA0 transfers_to acct_804553FA0 amount: 2214.50 Yen via: Reinvestment timestamp: 2022/09/01 04:58
- acct_80122B180 transfers_to acct_80122B180 amount: 14.11 US Dollar via: Reinvestment timestamp: 2022/09/01 05:13
- acct_100428738 transfers_to acct_80382B300 amount: 25379.17 Yen via: Cheque timestamp: 2022/09/01 05:16
- acct_100428738 transfers_to acct_80382B300 amount: 44713.17 Yen via: Cash timestamp: 2022/09/01 05:16
- acct_8043D5BD0 transfers_to acct_8043D5BD0 amount: 98516323.22 Yen via: Reinvestment timestamp: 2022/09/01 05:35
- acct_804505D00 transfers_to acct_804505D00 amount: 8447322.89 Yen via: Reinvestment timestamp: 2022/09/01 05:41
- acct_80C46FA70 transfers_to acct_80C46FA70 amount: 18039922.26 Yen via: Reinvestment timestamp: 2022/09/01 06:32
- acct_803A85FB0 transfers_to acct_803A85FB0 amount: 807.50 Yen via: Reinvestment timestamp: 2022/09/01 06:50
- acct_804324860 transfers_to acct_8043D5BD0 amount: 3296.80 Yen via: Cheque timestamp: 2022/09/01 07:07
- acct_804324860 transfers_to acct_8043D5BD0 amount: 29392.32 Yen via: Credit Card timestamp: 2022/09/01 07:26
- acct_80122B180 transfers_to acct_80122B180 amount: 1372373.52 US Dollar via: ACH timestamp: 2022/09/01 08:32
- acct_80122B180 transfers_to acct_803F282E0 amount: 144648169.46 Yen via: Cash timestamp: 2022/09/01 08:32
- acct_80122B180 transfers_to acct_80122B180 amount: 2543211.63 US Dollar via: ACH timestamp: 2022/09/01 08:53
- acct_80122B180 transfers_to acct_803F282E0 amount: 268054505.60 Yen via: Cheque timestamp: 2022/09/01 08:53
- acct_8043D5BD0 transfers_to acct_80C46FA70 amount: 19120.62 Yen via: Credit Card timestamp: 2022/09/01 10:34
- acct_8043D5BD0 transfers_to acct_80C46FA70 amount: 22263.03 Yen via: Cheque timestamp: 2022/09/01 10:43
- acct_803A9EDE0 transfers_to acct_803B448D0 amount: 38994.47 Yen via: Cheque timestamp: 2022/09/01 11:02
- acct_803A9EDE0 transfers_to acct_803B448D0 amount: 197906.50 Yen via: Credit Card timestamp: 2022/09/01 11:17
- acct_8039DE080 transfers_to acct_803A85FB0 amount: 512117.51 Yen via: Credit Card timestamp: 2022/09/01 12:09
- acct_8039DE080 transfers_to acct_803A85FB0 amount: 73361.91 Yen via: Cheque timestamp: 2022/09/01 12:17
- acct_803B448D0 transfers_to acct_803DD62C0 amount: 7724.31 Yen via: Cheque timestamp: 2022/09/01 14:06
- acct_803B448D0 transfers_to acct_803DD62C0 amount: 9103.71 Yen via: ACH timestamp: 2022/09/01 14:14
- acct_803A85FB0 transfers_to acct_804651D20 amount: 490680.35 Yen via: Cheque timestamp: 2022/09/01 14:38
- acct_803A85FB0 transfers_to acct_804651D20 amount: 137654.65 Yen via: Credit Card timestamp: 2022/09/01 14:40
- acct_804324860 transfers_to acct_804553FA0 amount: 1679324.96 Yen via: Credit Card timestamp: 2022/09/01 15:32
- acct_804324860 transfers_to acct_804553FA0 amount: 9372620.48 Yen via: ACH timestamp: 2022/09/01 15:32
- acct_804324860 transfers_to acct_804553FA0 amount: 14595281.49 Yen via: Cheque timestamp: 2022/09/01 15:36
- acct_804553040 transfers_to acct_804553040 amount: 1417.19 Yen via: Reinvestment timestamp: 2022/09/01 15:42
- acct_804553040 transfers_to acct_804553040 amount: 12601132.99 Yen via: Reinvestment timestamp: 2022/09/01 15:52
- acct_8043D5BD0 transfers_to acct_8043D5BD0 amount: 2248.04 Yen via: Reinvestment timestamp: 2022/09/01 16:07
- acct_100428738 transfers_to acct_804553FA0 amount: 83680.74 Yen via: Cheque timestamp: 2022/09/01 17:02
- acct_100428738 transfers_to acct_804553FA0 amount: 101631.59 Yen via: Credit Card timestamp: 2022/09/01 17:25
- acct_804324860 transfers_to acct_804324860 amount: 772.60 Yen via: Reinvestment timestamp: 2022/09/01 19:19
- acct_804324860 transfers_to acct_803F282E0 amount: 68029.54 Yen via: Cheque timestamp: 2022/09/01 19:38
- acct_803B44970 transfers_to acct_803B44970 amount: 1216670.35 Yen via: Reinvestment timestamp: 2022/09/01 19:51
- acct_804324860 transfers_to acct_803F282E0 amount: 50144.01 Yen via: Credit Card timestamp: 2022/09/01 19:56
- acct_80382B300 transfers_to acct_80382B300 amount: 59325717.83 Yen via: Reinvestment timestamp: 2022/09/01 20:14
- acct_804505D00 transfers_to acct_80D6C0180 amount: 38944.18 Yen via: Credit Card timestamp: 2022/09/01 22:39
- acct_804505D00 transfers_to acct_80D6C0180 amount: 53298.75 Yen via: Cheque timestamp: 2022/09/01 22:54
- acct_803A9EDE0 transfers_to acct_803A9EDE0 amount: 3149015.04 Yen via: Reinvestment timestamp: 2022/09/01 23:22
- acct_803DD62C0 transfers_to acct_803DD62C0 amount: 536774.72 Yen via: Reinvestment timestamp: 2022/09/01 23:27
- acct_803B448D0 transfers_to acct_804324860 amount: 4804.23 Yen via: Cash timestamp: 2022/09/01 23:35
- acct_803B448D0 transfers_to acct_804324860 amount: 79652.14 Yen via: Cheque timestamp: 2022/09/01 23:41
- acct_803B448D0 transfers_to acct_804324860 amount: 601838.76 Yen via: Credit Card timestamp: 2022/09/01 23:41
- acct_803B448D0 transfers_to acct_804324860 amount: 4870.27 Yen via: ACH timestamp: 2022/09/01 23:56
- acct_804324860 transfers_to acct_804553FA0 amount: 9372620.48 Yen via: ACH timestamp: 2022/09/02 00:01
- acct_804324860 transfers_to acct_804553FA0 amount: 14595281.49 Yen via: Cheque timestamp: 2022/09/02 00:06
- acct_804324860 transfers_to acct_804553FA0 amount: 1679324.96 Yen via: Credit Card timestamp: 2022/09/02 00:29
- acct_804324860 transfers_to acct_8043D5BD0 amount: 29392.32 Yen via: Credit Card timestamp: 2022/09/02 00:47
- acct_804324860 transfers_to acct_8043D5BD0 amount: 3296.80 Yen via: Cheque timestamp: 2022/09/02 00:57
- acct_80122B180 transfers_to acct_80122B180 amount: 1372373.52 US Dollar via: ACH timestamp: 2022/09/02 01:03
- acct_80122B180 transfers_to acct_803F282E0 amount: 144648169.46 Yen via: Cash timestamp: 2022/09/02 01:03
- acct_8043D5BD0 transfers_to acct_80C46FA70 amount: 19120.62 Yen via: Credit Card timestamp: 2022/09/02 01:03
- acct_8043D5BD0 transfers_to acct_80C46FA70 amount: 22263.03 Yen via: Cheque timestamp: 2022/09/02 01:07
- acct_80122B180 transfers_to acct_80122B180 amount: 2543211.63 US Dollar via: ACH timestamp: 2022/09/02 01:27
- acct_80122B180 transfers_to acct_803F282E0 amount: 268054505.60 Yen via: Cheque timestamp: 2022/09/02 01:27
- acct_803B448D0 transfers_to acct_804324860 amount: 601838.76 Yen via: Credit Card timestamp: 2022/09/02 01:35
- acct_803B448D0 transfers_to acct_804324860 amount: 4870.27 Yen via: ACH timestamp: 2022/09/02 01:38
- acct_803B448D0 transfers_to acct_804324860 amount: 4804.23 Yen via: Cash timestamp: 2022/09/02 01:43
- acct_803B448D0 transfers_to acct_804324860 amount: 79652.14 Yen via: Cheque timestamp: 2022/09/02 01:51
- acct_804505D00 transfers_to acct_80D6C0180 amount: 38944.18 Yen via: Credit Card timestamp: 2022/09/02 03:14
- acct_804505D00 transfers_to acct_80D6C0180 amount: 53298.75 Yen via: Cheque timestamp: 2022/09/02 03:20
- acct_804324860 transfers_to acct_803F282E0 amount: 50144.01 Yen via: Credit Card timestamp: 2022/09/02 07:22
- acct_804324860 transfers_to acct_803F282E0 amount: 68029.54 Yen via: Cheque timestamp: 2022/09/02 07:27
- acct_8039DE080 transfers_to acct_803A85FB0 amount: 512117.51 Yen via: Credit Card timestamp: 2022/09/02 10:40
- acct_100428738 transfers_to acct_80382B300 amount: 44713.17 Yen via: Cash timestamp: 2022/09/02 10:41
- acct_8039DE080 transfers_to acct_803A85FB0 amount: 73361.91 Yen via: Cheque timestamp: 2022/09/02 10:44
- acct_100428738 transfers_to acct_80382B300 amount: 25379.17 Yen via: Cheque timestamp: 2022/09/02 10:58
- acct_803A85FB0 transfers_to acct_803A4C7B0 amount: 2390.31 Yen via: Wire timestamp: 2022/09/02 11:39
- acct_803A85FB0 transfers_to acct_803A4C7B0 amount: 6836.78 Yen via: Cash timestamp: 2022/09/02 11:46
- acct_803A85FB0 transfers_to acct_803A4C7B0 amount: 2523.89 Yen via: ACH timestamp: 2022/09/02 11:51
- acct_803A85FB0 transfers_to acct_803A4C7B0 amount: 15505.92 Yen via: Cheque timestamp: 2022/09/02 11:59
- acct_803A85FB0 transfers_to acct_804405E20 amount: 510943.20 Yen via: Credit Card timestamp: 2022/09/02 13:31
- acct_803A85FB0 transfers_to acct_804405E20 amount: 1957823608.97 Yen via: ACH timestamp: 2022/09/02 13:33
- acct_803A85FB0 transfers_to acct_804324860 amount: 3972.13 Yen via: Credit Card timestamp: 2022/09/02 13:36
- acct_803A85FB0 transfers_to acct_804405E20 amount: 13043422125.97 Yen via: Cheque timestamp: 2022/09/02 13:41
- acct_803A85FB0 transfers_to acct_804324860 amount: 2212.04 Yen via: Cheque timestamp: 2022/09/02 13:59
- acct_100428738 transfers_to acct_804553FA0 amount: 101631.59 Yen via: Credit Card timestamp: 2022/09/02 14:04
- acct_100428738 transfers_to acct_804553FA0 amount: 83680.74 Yen via: Cheque timestamp: 2022/09/02 14:10
- acct_803B448D0 transfers_to acct_803DD62C0 amount: 7724.31 Yen via: Cheque timestamp: 2022/09/02 14:42
- acct_803B448D0 transfers_to acct_803DD62C0 amount: 9103.71 Yen via: ACH timestamp: 2022/09/02 14:55
- acct_804324860 transfers_to acct_804505D00 amount: 174661.12 Yen via: Credit Card timestamp: 2022/09/02 15:10
- acct_804324860 transfers_to acct_804505D00 amount: 682970.40 Yen via: Cheque timestamp: 2022/09/02 15:19
- acct_803A9EDE0 transfers_to acct_803B448D0 amount: 197906.50 Yen via: Credit Card timestamp: 2022/09/02 16:00
- acct_803A9EDE0 transfers_to acct_803B448D0 amount: 38994.47 Yen via: Cheque timestamp: 2022/09/02 16:15
- acct_803A85FB0 transfers_to acct_804651D20 amount: 137654.65 Yen via: Credit Card timestamp: 2022/09/02 16:50
- acct_803A85FB0 transfers_to acct_804651D20 amount: 490680.35 Yen via: Cheque timestamp: 2022/09/02 16:51
- acct_8043D5BD0 transfers_to acct_804553040 amount: 11407642.24 Yen via: ACH timestamp: 2022/09/02 21:30
- acct_803AEFC90 transfers_to acct_804505D00 amount: 23179.35 Yen via: Cheque timestamp: 2022/09/02 21:32
- acct_803AEFC90 transfers_to acct_804505D00 amount: 10262.24 Yen via: Cash timestamp: 2022/09/02 21:33
- acct_803AEFC90 transfers_to acct_804505D00 amount: 42535.09 Yen via: Credit Card timestamp: 2022/09/02 21:34
- acct_8043D5BD0 transfers_to acct_804553040 amount: 4092758.32 Yen via: Cheque timestamp: 2022/09/02 21:39
- acct_8043D5BD0 transfers_to acct_804553040 amount: 659719.48 Yen via: Credit Card timestamp: 2022/09/02 21:46
- acct_80382B300 transfers_to acct_803A85FB0 amount: 651694.11 Yen via: Credit Card timestamp: 2022/09/02 23:45
- acct_80382B300 transfers_to acct_803A85FB0 amount: 193757.78 Yen via: Cheque timestamp: 2022/09/02 23:54
- acct_804324860 transfers_to acct_804553FA0 amount: 1679324.96 Yen via: Credit Card timestamp: 2022/09/03 06:00
- acct_804324860 transfers_to acct_804553FA0 amount: 9372620.48 Yen via: ACH timestamp: 2022/09/03 06:04
- acct_804324860 transfers_to acct_804553FA0 amount: 14595281.49 Yen via: Cheque timestamp: 2022/09/03 06:05
- acct_803B448D0 transfers_to acct_803DD62C0 amount: 7724.31 Yen via: Cheque timestamp: 2022/09/03 10:37
- acct_803B448D0 transfers_to acct_803DD62C0 amount: 9103.71 Yen via: ACH timestamp: 2022/09/03 10:41
- acct_804505D00 transfers_to acct_80D6C0180 amount: 38944.18 Yen via: Credit Card timestamp: 2022/09/03 14:45
- acct_804505D00 transfers_to acct_80D6C0180 amount: 53298.75 Yen via: Cheque timestamp: 2022/09/03 14:53
- acct_803A85FB0 transfers_to acct_804324860 amount: 2212.04 Yen via: Cheque timestamp: 2022/09/03 23:41
- acct_803A85FB0 transfers_to acct_804324860 amount: 3972.13 Yen via: Credit Card timestamp: 2022/09/03 23:53
- acct_804080AD0 transfers_to acct_803F282E0 amount: 809.51 Yen via: Credit Card timestamp: 2022/09/04 00:09
- acct_804324860 transfers_to acct_804553FA0 amount: 14595281.49 Yen via: Cheque timestamp: 2022/09/04 01:30
- acct_804324860 transfers_to acct_804553FA0 amount: 1679324.96 Yen via: Credit Card timestamp: 2022/09/04 01:40
- acct_804324860 transfers_to acct_804553FA0 amount: 9372620.48 Yen via: ACH timestamp: 2022/09/04 01:53
- acct_803A85FB0 transfers_to acct_804324860 amount: 2212.04 Yen via: Cheque timestamp: 2022/09/04 03:57
- acct_803A85FB0 transfers_to acct_804324860 amount: 3972.13 Yen via: Credit Card timestamp: 2022/09/04 03:59
- acct_804505D00 transfers_to acct_80D6C0180 amount: 38944.18 Yen via: Credit Card timestamp: 2022/09/04 05:32
- acct_804505D00 transfers_to acct_80D6C0180 amount: 53298.75 Yen via: Cheque timestamp: 2022/09/04 05:53
- acct_803B448D0 transfers_to acct_803DD62C0 amount: 7724.31 Yen via: Cheque timestamp: 2022/09/04 09:43
- acct_803B448D0 transfers_to acct_803DD62C0 amount: 9103.71 Yen via: ACH timestamp: 2022/09/04 09:45
- acct_803F81DC0 transfers_to acct_803B448D0 amount: 4433.93 Yen via: Credit Card timestamp: 2022/09/05 00:21
- acct_100428738 transfers_to acct_804553FA0 amount: 101631.59 Yen via: Credit Card timestamp: 2022/09/05 01:04
- acct_100428738 transfers_to acct_804553FA0 amount: 83680.74 Yen via: Cheque timestamp: 2022/09/05 01:20
- acct_80122B180 transfers_to acct_80122B180 amount: 1372373.52 US Dollar via: ACH timestamp: 2022/09/05 02:38
- acct_80122B180 transfers_to acct_803F282E0 amount: 144648169.46 Yen via: Cash timestamp: 2022/09/05 02:38
- acct_80122B180 transfers_to acct_80122B180 amount: 2543211.63 US Dollar via: ACH timestamp: 2022/09/05 02:43
- acct_80122B180 transfers_to acct_803F282E0 amount: 268054505.60 Yen via: Cheque timestamp: 2022/09/05 02:43
- acct_804324860 transfers_to acct_803F282E0 amount: 68029.54 Yen via: Cheque timestamp: 2022/09/05 07:38
- acct_804324860 transfers_to acct_803F282E0 amount: 50144.01 Yen via: Credit Card timestamp: 2022/09/05 07:51
- acct_803A9EDE0 transfers_to acct_803B448D0 amount: 197906.50 Yen via: Credit Card timestamp: 2022/09/05 10:04
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- acct_804324860 transfers_to acct_803F282E0 amount: 50144.01 Yen via: Credit Card timestamp: 2022/09/06 10:06
- acct_804324860 transfers_to acct_803F282E0 amount: 68029.54 Yen via: Cheque timestamp: 2022/09/06 10:28
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- acct_80122B180 transfers_to acct_80122B180 amount: 2543211.63 US Dollar via: ACH timestamp: 2022/09/06 17:20
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- acct_803A9EDE0 transfers_to acct_803B448D0 amount: 38994.47 Yen via: Cheque timestamp: 2022/09/06 17:21
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- acct_803B448D0 transfers_to acct_804324860 amount: 601838.76 Yen via: Credit Card timestamp: 2022/09/06 19:08
- acct_803B448D0 transfers_to acct_804324860 amount: 79652.14 Yen via: Cheque timestamp: 2022/09/06 19:14
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- acct_8039DE080 transfers_to acct_803A85FB0 amount: 512117.51 Yen via: Credit Card timestamp: 2022/09/06 21:08
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- acct_803A85FB0 transfers_to acct_804324860 amount: 2212.04 Yen via: Cheque timestamp: 2022/09/07 02:44
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- acct_804324860 transfers_to acct_804553FA0 amount: 1679324.96 Yen via: Credit Card timestamp: 2022/09/07 09:10
- acct_804324860 transfers_to acct_804553FA0 amount: 14595281.49 Yen via: Cheque timestamp: 2022/09/07 09:12
- acct_804324860 transfers_to acct_804553FA0 amount: 9372620.48 Yen via: ACH timestamp: 2022/09/07 09:21
- acct_803AEFC90 transfers_to acct_804505D00 amount: 23179.35 Yen via: Cheque timestamp: 2022/09/07 14:04
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- acct_803AEFC90 transfers_to acct_804505D00 amount: 10262.24 Yen via: Cash timestamp: 2022/09/07 14:11
- acct_803A85FB0 transfers_to acct_804651D20 amount: 137654.65 Yen via: Credit Card timestamp: 2022/09/07 14:16
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- acct_804324860 transfers_to acct_803F282E0 amount: 50144.01 Yen via: Credit Card timestamp: 2022/09/07 15:37
- acct_804324860 transfers_to acct_803F282E0 amount: 68029.54 Yen via: Cheque timestamp: 2022/09/07 15:58
- acct_100428738 transfers_to acct_80382B300 amount: 25379.17 Yen via: Cheque timestamp: 2022/09/07 16:17
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- acct_80122B180 transfers_to acct_80122B180 amount: 1372373.52 US Dollar via: ACH timestamp: 2022/09/07 18:21
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- acct_80122B180 transfers_to acct_80122B180 amount: 2543211.63 US Dollar via: ACH timestamp: 2022/09/07 18:24
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- acct_804505D00 transfers_to acct_80D6C0180 amount: 53298.75 Yen via: Cheque timestamp: 2022/09/07 19:04
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- acct_803B448D0 transfers_to acct_804324860 amount: 4804.23 Yen via: Cash timestamp: 2022/09/07 19:34
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- acct_803B448D0 transfers_to acct_804324860 amount: 4870.27 Yen via: ACH timestamp: 2022/09/07 19:53
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- acct_803A85FB0 transfers_to acct_804651D20 amount: 490680.35 Yen via: Cheque timestamp: 2022/09/08 00:33
- acct_803A85FB0 transfers_to acct_804651D20 amount: 137654.65 Yen via: Credit Card timestamp: 2022/09/08 00:47
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- acct_803AEFC90 transfers_to acct_804505D00 amount: 42535.09 Yen via: Credit Card timestamp: 2022/09/08 01:35
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- acct_803AEFC90 transfers_to acct_804505D00 amount: 23179.35 Yen via: Cheque timestamp: 2022/09/08 01:51
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- acct_803B448D0 transfers_to acct_803DD62C0 amount: 9103.71 Yen via: ACH timestamp: 2022/09/08 03:13
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- acct_100428738 transfers_to acct_80382B300 amount: 25379.17 Yen via: Cheque timestamp: 2022/09/08 09:18
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- acct_100428738 transfers_to acct_804553FA0 amount: 101631.59 Yen via: Credit Card timestamp: 2022/09/08 10:11
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- acct_80122B180 transfers_to acct_80122B180 amount: 2543211.63 US Dollar via: ACH timestamp: 2022/09/08 11:36
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- acct_80122B180 transfers_to acct_80122B180 amount: 1372373.52 US Dollar via: ACH timestamp: 2022/09/08 11:42
- acct_80122B180 transfers_to acct_803F282E0 amount: 144648169.46 Yen via: Cash timestamp: 2022/09/08 11:42
- acct_8043D5BD0 transfers_to acct_80C46FA70 amount: 22263.03 Yen via: Cheque timestamp: 2022/09/08 15:09
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- acct_804324860 transfers_to acct_803F282E0 amount: 68029.54 Yen via: Cheque timestamp: 2022/09/08 16:33
- acct_804324860 transfers_to acct_803F282E0 amount: 50144.01 Yen via: Credit Card timestamp: 2022/09/08 16:58
- acct_803B448D0 transfers_to acct_804324860 amount: 79652.14 Yen via: Cheque timestamp: 2022/09/08 17:32
- acct_803B448D0 transfers_to acct_804324860 amount: 4870.27 Yen via: ACH timestamp: 2022/09/08 17:33
- acct_803B448D0 transfers_to acct_804324860 amount: 601838.76 Yen via: Credit Card timestamp: 2022/09/08 17:39
- acct_803B448D0 transfers_to acct_804324860 amount: 4804.23 Yen via: Cash timestamp: 2022/09/08 17:48
- acct_804324860 transfers_to acct_8043D5BD0 amount: 29392.32 Yen via: Credit Card timestamp: 2022/09/08 19:38
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- acct_804324860 transfers_to acct_804553FA0 amount: 14595281.49 Yen via: Cheque timestamp: 2022/09/08 20:35
- acct_804324860 transfers_to acct_804553FA0 amount: 9372620.48 Yen via: ACH timestamp: 2022/09/08 20:54
- acct_804324860 transfers_to acct_804553FA0 amount: 1679324.96 Yen via: Credit Card timestamp: 2022/09/08 20:59
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- acct_803A85FB0 transfers_to acct_803A4C7B0 amount: 2390.31 Yen via: Wire timestamp: 2022/09/08 22:57
- acct_803A85FB0 transfers_to acct_804651D20 amount: 137654.65 Yen via: Credit Card timestamp: 2022/09/09 03:17
- acct_803A85FB0 transfers_to acct_804651D20 amount: 490680.35 Yen via: Cheque timestamp: 2022/09/09 03:27
- acct_100428738 transfers_to acct_80382B300 amount: 44713.17 Yen via: Cash timestamp: 2022/09/09 03:30
- acct_80122B180 transfers_to acct_80122B180 amount: 1372373.52 US Dollar via: ACH timestamp: 2022/09/09 03:36
- acct_80122B180 transfers_to acct_803F282E0 amount: 144648169.46 Yen via: Cash timestamp: 2022/09/09 03:36
- acct_80122B180 transfers_to acct_80122B180 amount: 2543211.63 US Dollar via: ACH timestamp: 2022/09/09 03:47
- acct_80122B180 transfers_to acct_803F282E0 amount: 268054505.60 Yen via: Cheque timestamp: 2022/09/09 03:47
- acct_100428738 transfers_to acct_80382B300 amount: 25379.17 Yen via: Cheque timestamp: 2022/09/09 03:52
- acct_803AEFC90 transfers_to acct_804505D00 amount: 23179.35 Yen via: Cheque timestamp: 2022/09/09 04:13
- acct_803AEFC90 transfers_to acct_804505D00 amount: 42535.09 Yen via: Credit Card timestamp: 2022/09/09 04:13
- acct_803AEFC90 transfers_to acct_804505D00 amount: 10262.24 Yen via: Cash timestamp: 2022/09/09 04:24
- acct_803B448D0 transfers_to acct_804324860 amount: 601838.76 Yen via: Credit Card timestamp: 2022/09/09 05:11
- acct_803B448D0 transfers_to acct_804324860 amount: 4804.23 Yen via: Cash timestamp: 2022/09/09 05:15
- acct_803B448D0 transfers_to acct_804324860 amount: 4870.27 Yen via: ACH timestamp: 2022/09/09 05:18
- acct_803B448D0 transfers_to acct_804324860 amount: 79652.14 Yen via: Cheque timestamp: 2022/09/09 05:28
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- acct_803A9EDE0 transfers_to acct_803B448D0 amount: 38994.47 Yen via: Cheque timestamp: 2022/09/09 05:34
- acct_803A9EDE0 transfers_to acct_803B448D0 amount: 197906.50 Yen via: Credit Card timestamp: 2022/09/09 05:53
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- acct_803B44970 transfers_to acct_803B448D0 amount: 385622.98 Yen via: ACH timestamp: 2022/09/09 06:52
- acct_804324860 transfers_to acct_803F282E0 amount: 68029.54 Yen via: Cheque timestamp: 2022/09/09 09:03
- acct_804324860 transfers_to acct_803F282E0 amount: 50144.01 Yen via: Credit Card timestamp: 2022/09/09 09:20
- acct_8039DE080 transfers_to acct_803A85FB0 amount: 73361.91 Yen via: Cheque timestamp: 2022/09/09 11:48
- acct_8039DE080 transfers_to acct_803A85FB0 amount: 512117.51 Yen via: Credit Card timestamp: 2022/09/09 11:50
- acct_8043D5BD0 transfers_to acct_80C46FA70 amount: 22263.03 Yen via: Cheque timestamp: 2022/09/09 12:09
- acct_803A85FB0 transfers_to acct_804324860 amount: 2212.04 Yen via: Cheque timestamp: 2022/09/09 12:10
- acct_803A85FB0 transfers_to acct_804324860 amount: 3972.13 Yen via: Credit Card timestamp: 2022/09/09 12:18
- acct_8043D5BD0 transfers_to acct_80C46FA70 amount: 19120.62 Yen via: Credit Card timestamp: 2022/09/09 12:21
- acct_803B448D0 transfers_to acct_803DD62C0 amount: 7724.31 Yen via: Cheque timestamp: 2022/09/09 12:45
- acct_803B448D0 transfers_to acct_803DD62C0 amount: 9103.71 Yen via: ACH timestamp: 2022/09/09 12:55
- acct_804324860 transfers_to acct_8043D5BD0 amount: 3296.80 Yen via: Cheque timestamp: 2022/09/09 14:36
- acct_804324860 transfers_to acct_8043D5BD0 amount: 29392.32 Yen via: Credit Card timestamp: 2022/09/09 14:44
- acct_804324860 transfers_to acct_804505D00 amount: 682970.40 Yen via: Cheque timestamp: 2022/09/09 18:36
- acct_804324860 transfers_to acct_804553FA0 amount: 9372620.48 Yen via: ACH timestamp: 2022/09/09 18:40
- acct_804324860 transfers_to acct_804553FA0 amount: 14595281.49 Yen via: Cheque timestamp: 2022/09/09 18:48
- acct_804324860 transfers_to acct_804505D00 amount: 174661.12 Yen via: Credit Card timestamp: 2022/09/09 18:50
- acct_804324860 transfers_to acct_804553FA0 amount: 1679324.96 Yen via: Credit Card timestamp: 2022/09/09 18:52
- acct_803A85FB0 transfers_to acct_803A4C7B0 amount: 2523.89 Yen via: ACH timestamp: 2022/09/09 20:30
- acct_80382B300 transfers_to acct_803A85FB0 amount: 193757.78 Yen via: Cheque timestamp: 2022/09/09 20:31
- acct_80382B300 transfers_to acct_803A85FB0 amount: 651694.11 Yen via: Credit Card timestamp: 2022/09/09 20:32
- acct_803A85FB0 transfers_to acct_803A4C7B0 amount: 15505.92 Yen via: Cheque timestamp: 2022/09/09 20:33
- acct_803A85FB0 transfers_to acct_803A4C7B0 amount: 2390.31 Yen via: Wire timestamp: 2022/09/09 20:47
- acct_803A85FB0 transfers_to acct_803A4C7B0 amount: 6836.78 Yen via: Cash timestamp: 2022/09/09 20:50
- acct_804505D00 transfers_to acct_80D6C0180 amount: 53298.75 Yen via: Cheque timestamp: 2022/09/09 21:35
- acct_804505D00 transfers_to acct_80D6C0180 amount: 38944.18 Yen via: Credit Card timestamp: 2022/09/09 21:56
- acct_100428738 transfers_to acct_804553FA0 amount: 83680.74 Yen via: Cheque timestamp: 2022/09/09 22:32
- acct_100428738 transfers_to acct_804553FA0 amount: 101631.59 Yen via: Credit Card timestamp: 2022/09/09 22:45
- acct_804080AD0 transfers_to acct_803F282E0 amount: 18636.50 Yen via: Credit Card timestamp: 2022/09/10 00:13
- acct_804324860 transfers_to acct_804553FA0 amount: 14595281.49 Yen via: Cheque timestamp: 2022/09/10 04:05
- acct_804324860 transfers_to acct_804553FA0 amount: 1679324.96 Yen via: Credit Card timestamp: 2022/09/10 04:13
- acct_804324860 transfers_to acct_804553FA0 amount: 9372620.48 Yen via: ACH timestamp: 2022/09/10 04:25
- acct_803A85FB0 transfers_to acct_804324860 amount: 2212.04 Yen via: Cheque timestamp: 2022/09/10 07:33
- acct_803A85FB0 transfers_to acct_804324860 amount: 3972.13 Yen via: Credit Card timestamp: 2022/09/10 07:45
- acct_804505D00 transfers_to acct_80D6C0180 amount: 38944.18 Yen via: Credit Card timestamp: 2022/09/10 08:30
- acct_804505D00 transfers_to acct_80D6C0180 amount: 53298.75 Yen via: Cheque timestamp: 2022/09/10 08:52
- acct_803B448D0 transfers_to acct_803DD62C0 amount: 7724.31 Yen via: Cheque timestamp: 2022/09/10 21:44
- acct_803B448D0 transfers_to acct_803DD62C0 amount: 9103.71 Yen via: ACH timestamp: 2022/09/10 21:45

SUMMARY STATISTICS:
  Total transactions: 363
  Unique accounts: 28
  Total volume: 18,674,339,387.96
  Avg transaction: 51,444,461.12
  Time span: 333 units
  Max out-degree: 72 (node: 021_803A85FB0)
  Max in-degree: 49 (node: 0010656_804324860)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)