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_00446) ===

**Nodes:**
- acct_803B1BA20 (type: Account)
- acct_803B6B610 (type: Account)
- acct_80E932990 (type: Account)
- acct_803AB5700 (type: Account)
- acct_803B82BB0 (type: Account)
- acct_803D98780 (type: Account)
- acct_803DEF250 (type: Account)
- acct_8040D6850 (type: Account)
- acct_80410D650 (type: Account)
- acct_80440DB20 (type: Account)
- acct_80C40CB40 (type: Account)
- acct_803C3EF60 (type: Account)
- acct_804371350 (type: Account)
- acct_803E69310 (type: Account)
- acct_804139F40 (type: Account)
- acct_8046DA610 (type: Account)
- acct_80C420B60 (type: Account)
- acct_8041163E0 (type: Account)
- acct_804302000 (type: Account)
- acct_8044A59C0 (type: Account)
- acct_8044B8B40 (type: Account)
- acct_804167390 (type: Account)
- acct_8041705B0 (type: Account)
- acct_804491920 (type: Account)
- acct_8044923B0 (type: Account)
- acct_8046F7840 (type: Account)
- acct_8044363D0 (type: Account)
- acct_804571400 (type: Account)
- acct_803F2B6A0 (type: Account)
- acct_80464D410 (type: Account)
- acct_8046B38D0 (type: Account)
- acct_8045F4990 (type: Account)
- acct_804687A30 (type: Account)
- acct_80C469550 (type: Account)
- acct_80A51F590 (type: Account)
- acct_80B1C3DF0 (type: Account)
- acct_80E9210E0 (type: Account)
- acct_8011AAD90 (type: Account)
- acct_8038773E0 (type: Account)
- acct_8039E8600 (type: Account)
- acct_8039EC610 (type: Account)
- acct_803B3E790 (type: Account)
- acct_803E006E0 (type: Account)
- acct_803F928E0 (type: Account)
- acct_80423C3F0 (type: Account)
- acct_8039DA480 (type: Account)
- acct_8039DE510 (type: Account)
- acct_803A8A920 (type: Account)
- acct_803F18D90 (type: Account)
- acct_80435DC20 (type: Account)
- acct_8045E9A90 (type: Account)
- acct_80C452730 (type: Account)
- acct_803E70620 (type: Account)
- acct_803F5B330 (type: Account)
- acct_809AB91E0 (type: Account)
- acct_804408EA0 (type: Account)
- acct_8044B6E60 (type: Account)
- acct_8044D8A10 (type: Account)
- acct_804636C50 (type: Account)
- acct_804744B80 (type: Account)
- acct_804778CE0 (type: Account)
- acct_80A51F6A0 (type: Account)
- acct_80C4887F0 (type: Account)
- acct_80C4C7B10 (type: Account)
- acct_80007A1D0 (type: Account)
- acct_80007C890 (type: Account)
- acct_8039C5D10 (type: Account)
- acct_8039C6A70 (type: Account)
- acct_8039F3180 (type: Account)
- acct_803A14FB0 (type: Account)
- acct_803A1AE40 (type: Account)
- acct_803A6FC30 (type: Account)
- acct_803B1E160 (type: Account)
- acct_803B7BB90 (type: Account)
- acct_803DDE0B0 (type: Account)
- acct_803E08DA0 (type: Account)
- acct_803E24B30 (type: Account)
- acct_803E57CE0 (type: Account)
- acct_803EDDE50 (type: Account)
- acct_803F2BE30 (type: Account)
- acct_803F54220 (type: Account)
- acct_803F62900 (type: Account)
- acct_8040DCFA0 (type: Account)
- acct_80414A600 (type: Account)
- acct_8042F5AB0 (type: Account)
- acct_804640140 (type: Account)
- acct_8046FA370 (type: Account)
- acct_8145F3890 (type: Account)
- acct_803A87010 (type: Account)
- acct_803B71420 (type: Account)
- acct_803F89A10 (type: Account)
- acct_80409BB90 (type: Account)
- acct_8041194E0 (type: Account)
- acct_8044396D0 (type: Account)
- acct_803877EA0 (type: Account)
- acct_803B3F480 (type: Account)
- acct_803DB0D60 (type: Account)
- acct_803F5A1B0 (type: Account)
- acct_804040270 (type: Account)
- acct_804176550 (type: Account)
- acct_80423D5F0 (type: Account)
- acct_809ABF890 (type: Account)
- acct_80C4517F0 (type: Account)
- acct_803B663A0 (type: Account)
- acct_803FD8970 (type: Account)
- acct_804733290 (type: Account)
- acct_807E3FB90 (type: Account)
- acct_80C406F80 (type: Account)
- acct_80C4F3AA0 (type: Account)
- acct_803C4BF60 (type: Account)
- acct_803DAA8E0 (type: Account)
- acct_803DBDD30 (type: Account)
- acct_80403FA40 (type: Account)
- acct_8040676B0 (type: Account)
- acct_80450CAB0 (type: Account)
- acct_80F575E80 (type: Account)
- acct_803CC7280 (type: Account)
- acct_803F1E8E0 (type: Account)
- acct_8043D8010 (type: Account)
- acct_80450A200 (type: Account)
- acct_803DE0260 (type: Account)
- acct_803DE7100 (type: Account)
- acct_803E59830 (type: Account)
- acct_8040CB4F0 (type: Account)
- acct_804240930 (type: Account)
- acct_804300B20 (type: Account)
- acct_804554C30 (type: Account)
- acct_8046BAB50 (type: Account)
- acct_80B19E2B0 (type: Account)
- acct_809AC9E70 (type: Account)
- acct_8040F7A80 (type: Account)
- acct_80C4ABA20 (type: Account)
- acct_80C4C7580 (type: Account)
- acct_80C73BED0 (type: Account)
- acct_809ACCBB0 (type: Account)
- acct_80C4D7900 (type: Account)
- acct_803694700 (type: Account)
- acct_803CCE5D0 (type: Account)
- acct_803CD7260 (type: Account)
- acct_803695EE0 (type: Account)
- acct_8036964F0 (type: Account)
- acct_803854380 (type: Account)
- acct_803874CF0 (type: Account)
- acct_803A201F0 (type: Account)
- acct_803B0A720 (type: Account)
- acct_803B16DD0 (type: Account)
- acct_803B4D330 (type: Account)
- acct_80410ED40 (type: Account)
- acct_80423D5A0 (type: Account)
- acct_8046ABC60 (type: Account)
- acct_80D6BF640 (type: Account)
- acct_80396AE40 (type: Account)
- acct_8040D0820 (type: Account)
- acct_80450A2A0 (type: Account)
- acct_80415BBF0 (type: Account)
- acct_80C3C4400 (type: Account)
- acct_8046A84A0 (type: Account)
- acct_80C4695F0 (type: Account)
- acct_80C488980 (type: Account)
- acct_809AC2050 (type: Account)
- acct_80C452D70 (type: Account)
- acct_80C488930 (type: Account)
- acct_80423D010 (type: Account)
- acct_8044C2220 (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_0011838 (type: Bank)
- bank_0012019 (type: Bank)
- bank_0012129 (type: Bank)
- bank_00513 (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_0133132 (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_0212204 (type: Bank)
- bank_024 (type: Bank)
- bank_029467 (type: Bank)
- bank_0310706 (type: Bank)
- bank_0311355 (type: Bank)
- bank_0311389 (type: Bank)
- bank_0312176 (type: Bank)
- bank_0312177 (type: Bank)
- bank_0326581 (type: Bank)
- bank_0330555 (type: Bank)
- bank_039930 (type: Bank)
- bank_039968 (type: Bank)
- bank_039981 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_803B1BA20 belongs_to bank_0010057
- acct_803B6B610 belongs_to bank_0010057
- acct_80E932990 belongs_to bank_0010057
- acct_803AB5700 belongs_to bank_0010060
- acct_803B82BB0 belongs_to bank_0010060
- acct_803D98780 belongs_to bank_0010060
- acct_803DEF250 belongs_to bank_0010060
- acct_8040D6850 belongs_to bank_0010060
- acct_80410D650 belongs_to bank_0010060
- acct_80440DB20 belongs_to bank_0010060
- acct_80C40CB40 belongs_to bank_0010060
- acct_803C3EF60 belongs_to bank_0010099
- acct_804371350 belongs_to bank_0010099
- acct_803E69310 belongs_to bank_0010581
- acct_804139F40 belongs_to bank_0010581
- acct_8046DA610 belongs_to bank_0010581
- acct_80C420B60 belongs_to bank_0010581
- acct_8041163E0 belongs_to bank_0010605
- acct_804302000 belongs_to bank_0010605
- acct_8044A59C0 belongs_to bank_0010605
- acct_8044B8B40 belongs_to bank_0010605
- acct_804167390 belongs_to bank_0010656
- acct_8041705B0 belongs_to bank_0010813
- acct_804491920 belongs_to bank_0011128
- acct_8044923B0 belongs_to bank_0011128
- acct_8046F7840 belongs_to bank_0011128
- acct_8044363D0 belongs_to bank_0011402
- acct_804571400 belongs_to bank_0011402
- acct_803F2B6A0 belongs_to bank_0011687
- acct_80464D410 belongs_to bank_0011687
- acct_8046B38D0 belongs_to bank_0011687
- acct_8045F4990 belongs_to bank_0011808
- acct_804687A30 belongs_to bank_0011838
- acct_80C469550 belongs_to bank_0011838
- acct_80A51F590 belongs_to bank_0012019
- acct_80B1C3DF0 belongs_to bank_0012129
- acct_80E9210E0 belongs_to bank_0012129
- acct_8011AAD90 belongs_to bank_00513
- acct_8038773E0 belongs_to bank_009665
- acct_8039E8600 belongs_to bank_009665
- acct_8039EC610 belongs_to bank_009665
- acct_803B3E790 belongs_to bank_009665
- acct_803E006E0 belongs_to bank_009665
- acct_803F928E0 belongs_to bank_009665
- acct_80423C3F0 belongs_to bank_009665
- acct_8039DA480 belongs_to bank_009679
- acct_8039DE510 belongs_to bank_009679
- acct_803A8A920 belongs_to bank_009679
- acct_803F18D90 belongs_to bank_009679
- acct_80435DC20 belongs_to bank_009679
- acct_8045E9A90 belongs_to bank_009679
- acct_80C452730 belongs_to bank_009679
- acct_803E70620 belongs_to bank_0110057
- acct_803F5B330 belongs_to bank_0110057
- acct_809AB91E0 belongs_to bank_0110057
- acct_804408EA0 belongs_to bank_0111031
- acct_8044B6E60 belongs_to bank_0111031
- acct_8044D8A10 belongs_to bank_0111031
- acct_804636C50 belongs_to bank_0111312
- acct_804744B80 belongs_to bank_0111812
- acct_804778CE0 belongs_to bank_0111812
- acct_80A51F6A0 belongs_to bank_0111812
- acct_80C4887F0 belongs_to bank_0111904
- acct_80C4C7B10 belongs_to bank_0133132
- acct_80007A1D0 belongs_to bank_015
- acct_80007C890 belongs_to bank_015
- acct_8039C5D10 belongs_to bank_015
- acct_8039C6A70 belongs_to bank_015
- acct_8039F3180 belongs_to bank_015
- acct_803A14FB0 belongs_to bank_015
- acct_803A1AE40 belongs_to bank_015
- acct_803A6FC30 belongs_to bank_015
- acct_803B1E160 belongs_to bank_015
- acct_803B7BB90 belongs_to bank_015
- acct_803DDE0B0 belongs_to bank_015
- acct_803E08DA0 belongs_to bank_015
- acct_803E24B30 belongs_to bank_015
- acct_803E57CE0 belongs_to bank_015
- acct_803EDDE50 belongs_to bank_015
- acct_803F2BE30 belongs_to bank_015
- acct_803F54220 belongs_to bank_015
- acct_803F62900 belongs_to bank_015
- acct_8040DCFA0 belongs_to bank_015
- acct_80414A600 belongs_to bank_015
- acct_8042F5AB0 belongs_to bank_015
- acct_804640140 belongs_to bank_015
- acct_8046FA370 belongs_to bank_015
- acct_8145F3890 belongs_to bank_015
- acct_803A87010 belongs_to bank_019925
- acct_803B71420 belongs_to bank_019925
- acct_803F89A10 belongs_to bank_019925
- acct_80409BB90 belongs_to bank_019925
- acct_8041194E0 belongs_to bank_019925
- acct_8044396D0 belongs_to bank_019925
- acct_803877EA0 belongs_to bank_0210185
- acct_803B3F480 belongs_to bank_0210185
- acct_803DB0D60 belongs_to bank_0210185
- acct_803F5A1B0 belongs_to bank_0210185
- acct_804040270 belongs_to bank_0210185
- acct_804176550 belongs_to bank_0210185
- acct_80423D5F0 belongs_to bank_0210185
- acct_809ABF890 belongs_to bank_0210185
- acct_80C4517F0 belongs_to bank_0210185
- acct_803B663A0 belongs_to bank_0210261
- acct_803FD8970 belongs_to bank_0210261
- acct_804733290 belongs_to bank_0210261
- acct_807E3FB90 belongs_to bank_0210261
- acct_80C406F80 belongs_to bank_0210261
- acct_80C4F3AA0 belongs_to bank_0210261
- acct_803C4BF60 belongs_to bank_0210292
- acct_803DAA8E0 belongs_to bank_0210292
- acct_803DBDD30 belongs_to bank_0210292
- acct_80403FA40 belongs_to bank_0210292
- acct_8040676B0 belongs_to bank_0210292
- acct_80450CAB0 belongs_to bank_0210292
- acct_80F575E80 belongs_to bank_0210292
- acct_803CC7280 belongs_to bank_0210319
- acct_803F1E8E0 belongs_to bank_0210319
- acct_8043D8010 belongs_to bank_0210319
- acct_80450A200 belongs_to bank_0210319
- acct_803DE0260 belongs_to bank_0210690
- acct_803DE7100 belongs_to bank_0210690
- acct_803E59830 belongs_to bank_0210690
- acct_8040CB4F0 belongs_to bank_0210690
- acct_804240930 belongs_to bank_0210690
- acct_804300B20 belongs_to bank_0210690
- acct_804554C30 belongs_to bank_0210690
- acct_8046BAB50 belongs_to bank_0210690
- acct_80B19E2B0 belongs_to bank_0210690
- acct_809AC9E70 belongs_to bank_0210972
- acct_8040F7A80 belongs_to bank_0210997
- acct_80C4ABA20 belongs_to bank_0210997
- acct_80C4C7580 belongs_to bank_0210997
- acct_80C73BED0 belongs_to bank_0210997
- acct_809ACCBB0 belongs_to bank_0212032
- acct_80C4D7900 belongs_to bank_0212204
- acct_803694700 belongs_to bank_021
- acct_803CCE5D0 belongs_to bank_021
- acct_803CD7260 belongs_to bank_021
- acct_803695EE0 belongs_to bank_024
- acct_8036964F0 belongs_to bank_024
- acct_803854380 belongs_to bank_024
- acct_803874CF0 belongs_to bank_024
- acct_803A201F0 belongs_to bank_024
- acct_803B0A720 belongs_to bank_024
- acct_803B16DD0 belongs_to bank_024
- acct_803B4D330 belongs_to bank_024
- acct_80410ED40 belongs_to bank_024
- acct_80423D5A0 belongs_to bank_024
- acct_8046ABC60 belongs_to bank_024
- acct_80D6BF640 belongs_to bank_024
- acct_80396AE40 belongs_to bank_029467
- acct_8040D0820 belongs_to bank_029467
- acct_80450A2A0 belongs_to bank_029467
- acct_80415BBF0 belongs_to bank_0310706
- acct_80C3C4400 belongs_to bank_0311355
- acct_8046A84A0 belongs_to bank_0311389
- acct_80C4695F0 belongs_to bank_0312176
- acct_80C488980 belongs_to bank_0312177
- acct_809AC2050 belongs_to bank_0326581
- acct_80C452D70 belongs_to bank_0330555
- acct_80C488930 belongs_to bank_039930
- acct_80423D010 belongs_to bank_039968
- acct_8044C2220 belongs_to bank_039981
- acct_100428738 belongs_to bank_070
- acct_8039DE510 transfers_to acct_8039DE510 amount: 8605128.15 Yen via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803B0A720 transfers_to acct_803B0A720 amount: 3965970661.96 Yen via: Reinvestment timestamp: 2022/09/01 00:00
- acct_804778CE0 transfers_to acct_804778CE0 amount: 478.97 Yen via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803A201F0 transfers_to acct_803A201F0 amount: 380669190.98 Yen via: Reinvestment timestamp: 2022/09/01 00:00
- acct_804744B80 transfers_to acct_804744B80 amount: 406951.66 Yen via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803E59830 transfers_to acct_803E59830 amount: 2353.31 Yen via: Reinvestment timestamp: 2022/09/01 00:01
- acct_803F5B330 transfers_to acct_803F5B330 amount: 38908.28 Yen via: Reinvestment timestamp: 2022/09/01 00:01
- acct_803A14FB0 transfers_to acct_803A14FB0 amount: 778.90 Yen via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8038773E0 transfers_to acct_803DB0D60 amount: 13427810444.34 Yen via: Cheque timestamp: 2022/09/01 00:01
- acct_80435DC20 transfers_to acct_80435DC20 amount: 2247.69 Yen via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80409BB90 transfers_to acct_80409BB90 amount: 13744533.19 Yen via: Reinvestment timestamp: 2022/09/01 00:02
- acct_803B71420 transfers_to acct_803B71420 amount: 462763.55 Yen via: Reinvestment timestamp: 2022/09/01 00:02
- acct_803A6FC30 transfers_to acct_803A6FC30 amount: 46969087.58 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_803E70620 transfers_to acct_803E70620 amount: 2004.29 Yen via: Reinvestment timestamp: 2022/09/01 00:02
- acct_100428738 transfers_to acct_803F2BE30 amount: 3854062.38 Yen via: Cash timestamp: 2022/09/01 00:03
- acct_803B3F480 transfers_to acct_803B3F480 amount: 2384.28 Yen via: Reinvestment timestamp: 2022/09/01 00:03
- acct_803F89A10 transfers_to acct_803F89A10 amount: 968.77 Yen via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80A51F6A0 transfers_to acct_80A51F6A0 amount: 1648.39 Yen via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80A51F590 transfers_to acct_80A51F590 amount: 14510137.14 Yen via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80C452730 transfers_to acct_80C452730 amount: 2458.56 Yen via: Reinvestment timestamp: 2022/09/01 00:04
- acct_803A87010 transfers_to acct_803A87010 amount: 224323453.30 Yen via: Reinvestment timestamp: 2022/09/01 00:05
- acct_803B3E790 transfers_to acct_80E9210E0 amount: 48.51 Yen via: Credit Card timestamp: 2022/09/01 00:05
- acct_803DAA8E0 transfers_to acct_803DAA8E0 amount: 748631.13 Yen via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80396AE40 transfers_to acct_80396AE40 amount: 1971.76 Yen via: Reinvestment timestamp: 2022/09/01 00:06
- acct_803694700 transfers_to acct_803694700 amount: 7026.38 Yen via: Reinvestment timestamp: 2022/09/01 00:06
- acct_804302000 transfers_to acct_804302000 amount: 2142.31 Yen via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80E932990 transfers_to acct_80E932990 amount: 113170.27 Yen via: Reinvestment timestamp: 2022/09/01 00:06
- acct_803FD8970 transfers_to acct_803FD8970 amount: 51025.74 Yen via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8040D0820 transfers_to acct_8040D0820 amount: 63222084.69 Yen via: Reinvestment timestamp: 2022/09/01 00:07
- acct_803B0A720 transfers_to acct_803B0A720 amount: 824.92 Yen via: Reinvestment timestamp: 2022/09/01 00:07
- acct_804778CE0 transfers_to acct_804778CE0 amount: 16406393.25 Yen via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80403FA40 transfers_to acct_80423C3F0 amount: 705.65 Yen via: Credit Card timestamp: 2022/09/01 00:07
- acct_8044B8B40 transfers_to acct_8044B8B40 amount: 2062.21 Yen via: Reinvestment timestamp: 2022/09/01 00:08
- acct_100428738 transfers_to acct_803E69310 amount: 133671.66 Yen via: Credit Card timestamp: 2022/09/01 00:08
- acct_803DBDD30 transfers_to acct_803DBDD30 amount: 3050811.95 Yen via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80440DB20 transfers_to acct_80440DB20 amount: 1924199.08 Yen via: Reinvestment timestamp: 2022/09/01 00:09
- acct_803B663A0 transfers_to acct_80C4887F0 amount: 2417655.99 Yen via: Credit Card timestamp: 2022/09/01 00:09
- acct_80C4D7900 transfers_to acct_80C4D7900 amount: 44149935.28 Yen via: Reinvestment timestamp: 2022/09/01 00:10
- acct_807E3FB90 transfers_to acct_807E3FB90 amount: 3176.85 Yen via: Reinvestment timestamp: 2022/09/01 00:10
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- acct_8040D6850 transfers_to acct_80C406F80 amount: 14357.80 Yen via: Cheque timestamp: 2022/09/09 19:26
- acct_80423D010 transfers_to acct_80423D5F0 amount: 16709.56 Yen via: Credit Card timestamp: 2022/09/09 19:30
- acct_80C452D70 transfers_to acct_80C452730 amount: 17853.38 Yen via: Credit Card timestamp: 2022/09/09 19:32
- acct_8036964F0 transfers_to acct_804491920 amount: 22115637.26 Yen via: Cheque timestamp: 2022/09/09 19:35
- acct_80396AE40 transfers_to acct_803B3F480 amount: 844770.94 Yen via: Cheque timestamp: 2022/09/09 19:38
- acct_8036964F0 transfers_to acct_803E24B30 amount: 25410.03 Yen via: Cheque timestamp: 2022/09/09 19:38
- acct_8036964F0 transfers_to acct_803E24B30 amount: 4318.10 Yen via: ACH timestamp: 2022/09/09 19:42
- acct_8036964F0 transfers_to acct_804491920 amount: 3242094.41 Yen via: Cash timestamp: 2022/09/09 19:46
- acct_80396AE40 transfers_to acct_803B3F480 amount: 1185203.28 Yen via: Credit Card timestamp: 2022/09/09 19:51
- acct_80396AE40 transfers_to acct_803B3F480 amount: 4580372.18 Yen via: Cash timestamp: 2022/09/09 19:51
- acct_8036964F0 transfers_to acct_804491920 amount: 2291078.52 Yen via: Credit Card timestamp: 2022/09/09 19:53
- acct_8036964F0 transfers_to acct_804491920 amount: 8506982.48 Yen via: ACH timestamp: 2022/09/09 19:55
- acct_803F928E0 transfers_to acct_8044B6E60 amount: 29625.41 Yen via: Cheque timestamp: 2022/09/09 20:02
- acct_803F928E0 transfers_to acct_8044B6E60 amount: 199176.39 Yen via: Credit Card timestamp: 2022/09/09 20:04
- acct_804167390 transfers_to acct_80A51F590 amount: 491865.86 Yen via: Cheque timestamp: 2022/09/09 20:13
- acct_803F928E0 transfers_to acct_8044B6E60 amount: 16835.09 Yen via: ACH timestamp: 2022/09/09 20:13
- acct_8039C5D10 transfers_to acct_803A1AE40 amount: 20059.02 Yen via: Cheque timestamp: 2022/09/09 20:30
- acct_803F928E0 transfers_to acct_8040CB4F0 amount: 3017154.31 Yen via: Credit Card timestamp: 2022/09/09 20:39
- acct_803B0A720 transfers_to acct_803F5A1B0 amount: 13975.61 Yen via: Cheque timestamp: 2022/09/09 20:44
- acct_8039C5D10 transfers_to acct_803A1AE40 amount: 37758.51 Yen via: Credit Card timestamp: 2022/09/09 20:49
- acct_803F928E0 transfers_to acct_8040CB4F0 amount: 76400355.29 Yen via: Cheque timestamp: 2022/09/09 20:52
- acct_803B0A720 transfers_to acct_803F5A1B0 amount: 11805.28 Yen via: Credit Card timestamp: 2022/09/09 20:54
- acct_803F928E0 transfers_to acct_8040CB4F0 amount: 87670368.55 Yen via: ACH timestamp: 2022/09/09 20:59
- acct_803F54220 transfers_to acct_80450CAB0 amount: 47163.21 Yen via: Cash timestamp: 2022/09/09 21:01
- acct_100428738 transfers_to acct_803A1AE40 amount: 513922.19 Yen via: Credit Card timestamp: 2022/09/09 21:02
- acct_100428738 transfers_to acct_803A1AE40 amount: 212794.93 Yen via: Cheque timestamp: 2022/09/09 21:07
- acct_803F54220 transfers_to acct_80450CAB0 amount: 74104.03 Yen via: Cheque timestamp: 2022/09/09 21:16
- acct_809AB91E0 transfers_to acct_80C420B60 amount: 70257.27 Yen via: Cheque timestamp: 2022/09/09 21:30
- acct_100428738 transfers_to acct_8038773E0 amount: 8237.04 Yen via: Cheque timestamp: 2022/09/09 21:40
- acct_80450A2A0 transfers_to acct_80450A200 amount: 237696.39 Yen via: ACH timestamp: 2022/09/09 21:53
- acct_100428738 transfers_to acct_8038773E0 amount: 8988.19 Yen via: Credit Card timestamp: 2022/09/09 21:59
- acct_803B16DD0 transfers_to acct_804139F40 amount: 248381.60 Yen via: Credit Card timestamp: 2022/09/09 22:09
- acct_803B16DD0 transfers_to acct_804139F40 amount: 2017084.47 Yen via: Cash timestamp: 2022/09/09 22:17
- acct_809AC2050 transfers_to acct_100428738 amount: 37215.61 Yen via: Cash timestamp: 2022/09/09 22:21
- acct_803B16DD0 transfers_to acct_804139F40 amount: 222473.80 Yen via: Cheque timestamp: 2022/09/09 22:28
- acct_100428738 transfers_to acct_80C406F80 amount: 23893.56 Yen via: Cheque timestamp: 2022/09/09 22:29
- acct_8038773E0 transfers_to acct_803B1E160 amount: 57924.23 Yen via: Credit Card timestamp: 2022/09/09 22:31
- acct_803DDE0B0 transfers_to acct_80423C3F0 amount: 105451.12 Yen via: Cheque timestamp: 2022/09/09 22:51
- acct_8038773E0 transfers_to acct_803B1E160 amount: 12209.49 Yen via: Cheque timestamp: 2022/09/09 22:51
- acct_8038773E0 transfers_to acct_8039E8600 amount: 499436.72 Yen via: Cheque timestamp: 2022/09/09 23:02
- acct_8038773E0 transfers_to acct_8039E8600 amount: 60218.48 Yen via: Cash timestamp: 2022/09/09 23:08
- acct_100428738 transfers_to acct_80A51F6A0 amount: 5594135.48 Yen via: Cheque timestamp: 2022/09/09 23:31
- acct_100428738 transfers_to acct_80A51F6A0 amount: 937303.01 Yen via: Credit Card timestamp: 2022/09/09 23:37
- acct_803F54220 transfers_to acct_804300B20 amount: 13463757.99 Yen via: Cheque timestamp: 2022/09/09 23:57
- acct_100428738 transfers_to acct_80A51F6A0 amount: 4610624.44 Yen via: Cash timestamp: 2022/09/09 23:57
- acct_803B663A0 transfers_to acct_803B82BB0 amount: 14905.38 Yen via: Credit Card timestamp: 2022/09/10 00:09
- acct_803854380 transfers_to acct_8040DCFA0 amount: 5141.93 Yen via: Credit Card timestamp: 2022/09/10 00:22
- acct_100428738 transfers_to acct_8044B8B40 amount: 29223.04 Yen via: Cash timestamp: 2022/09/10 00:25
- acct_8041194E0 transfers_to acct_8044B8B40 amount: 4080.69 Yen via: Credit Card timestamp: 2022/09/10 00:27
- acct_100428738 transfers_to acct_8044B8B40 amount: 20255.65 Yen via: Cheque timestamp: 2022/09/10 00:28
- acct_803877EA0 transfers_to acct_80C4887F0 amount: 915.22 Yen via: Credit Card timestamp: 2022/09/10 00:29
- acct_80007C890 transfers_to acct_8039DE510 amount: 421295.44 Yen via: Cheque timestamp: 2022/09/10 00:44
- acct_80007C890 transfers_to acct_8039DE510 amount: 48539.65 Yen via: Credit Card timestamp: 2022/09/10 00:51
- acct_803E59830 transfers_to acct_8046F7840 amount: 327583.75 Yen via: Cheque timestamp: 2022/09/10 01:04
- acct_803E59830 transfers_to acct_8046F7840 amount: 599037.90 Yen via: Credit Card timestamp: 2022/09/10 01:20
- acct_803B16DD0 transfers_to acct_803E006E0 amount: 64679249.75 Yen via: ACH timestamp: 2022/09/10 02:32
- acct_80007C890 transfers_to acct_8039F3180 amount: 268743.88 Yen via: Credit Card timestamp: 2022/09/10 02:33
- acct_100428738 transfers_to acct_803E57CE0 amount: 516275.28 Yen via: Cheque timestamp: 2022/09/10 02:35
- acct_803B16DD0 transfers_to acct_803E006E0 amount: 1457428.69 Yen via: Credit Card timestamp: 2022/09/10 02:39
- acct_803B16DD0 transfers_to acct_803E006E0 amount: 60027739.20 Yen via: Cheque timestamp: 2022/09/10 02:53
- acct_80007C890 transfers_to acct_8039F3180 amount: 48855.33 Yen via: Cheque timestamp: 2022/09/10 02:53
- acct_803694700 transfers_to acct_8036964F0 amount: 19950.53 Yen via: ACH timestamp: 2022/09/10 02:57
- acct_80007C890 transfers_to acct_8046FA370 amount: 33008.54 Yen via: Cash timestamp: 2022/09/10 03:43
- acct_100428738 transfers_to acct_803B1BA20 amount: 8097.13 Yen via: Cash timestamp: 2022/09/10 03:44
- acct_100428738 transfers_to acct_8038773E0 amount: 8988.19 Yen via: Credit Card timestamp: 2022/09/10 03:49
- acct_100428738 transfers_to acct_803B1BA20 amount: 6417.61 Yen via: Cheque timestamp: 2022/09/10 03:54
- acct_80007C890 transfers_to acct_8046FA370 amount: 52834.26 Yen via: Cheque timestamp: 2022/09/10 03:55
- acct_80007C890 transfers_to acct_8046FA370 amount: 17536.82 Yen via: Credit Card timestamp: 2022/09/10 03:55
- acct_100428738 transfers_to acct_8038773E0 amount: 8237.04 Yen via: Cheque timestamp: 2022/09/10 03:58
- acct_100428738 transfers_to acct_803F1E8E0 amount: 1284334.27 Yen via: Credit Card timestamp: 2022/09/10 04:34
- acct_100428738 transfers_to acct_803F1E8E0 amount: 24134504.78 Yen via: Cheque timestamp: 2022/09/10 04:47
- acct_100428738 transfers_to acct_803F1E8E0 amount: 61145496.77 Yen via: Cash timestamp: 2022/09/10 04:47
- acct_8038773E0 transfers_to acct_803A14FB0 amount: 11105.18 Yen via: Credit Card timestamp: 2022/09/10 05:30
- acct_8038773E0 transfers_to acct_803A14FB0 amount: 14939.26 Yen via: Cheque timestamp: 2022/09/10 05:37
- acct_100428738 transfers_to acct_8040D0820 amount: 50683.98 Yen via: Cheque timestamp: 2022/09/10 06:36
- acct_803F54220 transfers_to acct_804300B20 amount: 13463757.99 Yen via: Cheque timestamp: 2022/09/10 07:06
- acct_100428738 transfers_to acct_804571400 amount: 662557.71 Yen via: Credit Card timestamp: 2022/09/10 08:11
- acct_100428738 transfers_to acct_804571400 amount: 187099.91 Yen via: Cash timestamp: 2022/09/10 08:17
- acct_100428738 transfers_to acct_804571400 amount: 247548.57 Yen via: Cheque timestamp: 2022/09/10 08:20
- acct_803DBDD30 transfers_to acct_80C4F3AA0 amount: 54178.08 Yen via: Cheque timestamp: 2022/09/10 08:24
- acct_803DBDD30 transfers_to acct_80C4F3AA0 amount: 196689.19 Yen via: ACH timestamp: 2022/09/10 08:26
- acct_803DBDD30 transfers_to acct_80C4F3AA0 amount: 199032.57 Yen via: Credit Card timestamp: 2022/09/10 08:28
- acct_803B16DD0 transfers_to acct_804139F40 amount: 248381.60 Yen via: Credit Card timestamp: 2022/09/10 08:43
- acct_803B16DD0 transfers_to acct_804139F40 amount: 222473.80 Yen via: Cheque timestamp: 2022/09/10 08:45
- acct_8038773E0 transfers_to acct_803DAA8E0 amount: 49199.60 Yen via: Cheque timestamp: 2022/09/10 08:45
- acct_803B16DD0 transfers_to acct_804139F40 amount: 2017084.47 Yen via: Cash timestamp: 2022/09/10 08:52
- acct_8038773E0 transfers_to acct_803DAA8E0 amount: 31193.64 Yen via: Cash timestamp: 2022/09/10 08:53
- acct_100428738 transfers_to acct_803F54220 amount: 805971.97 Yen via: Cheque timestamp: 2022/09/10 09:41
- acct_100428738 transfers_to acct_803F54220 amount: 1408078.08 Yen via: Credit Card timestamp: 2022/09/10 09:45
- acct_100428738 transfers_to acct_803E70620 amount: 574978.46 Yen via: Cheque timestamp: 2022/09/10 12:45
- acct_803F62900 transfers_to acct_8040DCFA0 amount: 19538.11 Yen via: Cheque timestamp: 2022/09/10 12:50
- acct_803F62900 transfers_to acct_8040DCFA0 amount: 20502.22 Yen via: Credit Card timestamp: 2022/09/10 12:53
- acct_8039C5D10 transfers_to acct_803A1AE40 amount: 37758.51 Yen via: Credit Card timestamp: 2022/09/10 13:18
- acct_8039C5D10 transfers_to acct_803A1AE40 amount: 20059.02 Yen via: Cheque timestamp: 2022/09/10 13:25
- acct_804744B80 transfers_to acct_80C469550 amount: 13704.30 Yen via: Cheque timestamp: 2022/09/10 14:44
- acct_804744B80 transfers_to acct_80C469550 amount: 4747.68 Yen via: ACH timestamp: 2022/09/10 14:58
- acct_80440DB20 transfers_to acct_8044D8A10 amount: 828177.90 Yen via: Credit Card timestamp: 2022/09/10 15:11
- acct_80440DB20 transfers_to acct_8044D8A10 amount: 1695938.92 Yen via: Cash timestamp: 2022/09/10 15:26
- acct_803F928E0 transfers_to acct_8040CB4F0 amount: 3017154.31 Yen via: Credit Card timestamp: 2022/09/10 17:05
- acct_803F928E0 transfers_to acct_8040CB4F0 amount: 76400355.29 Yen via: Cheque timestamp: 2022/09/10 17:06
- acct_803F928E0 transfers_to acct_8040CB4F0 amount: 87670368.55 Yen via: ACH timestamp: 2022/09/10 17:09
- acct_803DEF250 transfers_to acct_80410ED40 amount: 140551.70 Yen via: Credit Card timestamp: 2022/09/10 17:37
- acct_8041705B0 transfers_to acct_80A51F6A0 amount: 2785304.91 Yen via: Cheque timestamp: 2022/09/10 17:39
- acct_803DEF250 transfers_to acct_80410ED40 amount: 41509.99 Yen via: Cheque timestamp: 2022/09/10 17:40
- 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_804640140 amount: 55080.52 Yen via: Cheque timestamp: 2022/09/10 19:52
- acct_100428738 transfers_to acct_804640140 amount: 190183.74 Yen via: Cash timestamp: 2022/09/10 19:57
- acct_803B4D330 transfers_to acct_803E69310 amount: 22173.21 Yen via: Credit Card timestamp: 2022/09/10 22:01
- acct_803B0A720 transfers_to acct_803F5A1B0 amount: 11805.28 Yen via: Credit Card timestamp: 2022/09/10 22:01
- acct_803B0A720 transfers_to acct_803F5A1B0 amount: 13975.61 Yen via: Cheque timestamp: 2022/09/10 22:04
- acct_803B4D330 transfers_to acct_803E69310 amount: 34598.90 Yen via: Cheque timestamp: 2022/09/10 22:18

SUMMARY STATISTICS:
  Total transactions: 2319
  Unique accounts: 165
  Total volume: 46,206,355,456.53
  Avg transaction: 19,925,120.94
  Time span: 2008 units
  Max out-degree: 697 (node: 070_100428738)
  Max in-degree: 57 (node: 009665_8038773E0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)