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_00455) ===

**Nodes:**
- acct_809341400 (type: Account)
- acct_809595F40 (type: Account)
- acct_809604E60 (type: Account)
- acct_8098C9710 (type: Account)
- acct_8096764F0 (type: Account)
- acct_8090A6540 (type: Account)
- acct_8090E7E90 (type: Account)
- acct_8094D87F0 (type: Account)
- acct_80907E8E0 (type: Account)
- acct_809583410 (type: Account)
- acct_8099CA910 (type: Account)
- acct_809A5D870 (type: Account)
- acct_809D1BF60 (type: Account)
- acct_809D64E10 (type: Account)
- acct_809CF2BA0 (type: Account)
- acct_809EC8570 (type: Account)
- acct_809F697F0 (type: Account)
- acct_809F817D0 (type: Account)
- acct_8090AEC10 (type: Account)
- acct_8090C6080 (type: Account)
- acct_8090F59D0 (type: Account)
- acct_8092A3910 (type: Account)
- acct_809185490 (type: Account)
- acct_8091B7CA0 (type: Account)
- acct_8096F3F50 (type: Account)
- acct_8091C9630 (type: Account)
- acct_8097E2B00 (type: Account)
- acct_809CF2BF0 (type: Account)
- acct_809627D00 (type: Account)
- acct_80951E210 (type: Account)
- acct_809A4E2A0 (type: Account)
- acct_100428858 (type: Account)
- bank_0024779 (type: Bank)
- bank_0024856 (type: Bank)
- bank_0024922 (type: Bank)
- bank_0025202 (type: Bank)
- bank_0025665 (type: Bank)
- bank_008 (type: Bank)
- bank_0122055 (type: Bank)
- bank_0125305 (type: Bank)
- bank_0125575 (type: Bank)
- bank_0126094 (type: Bank)
- bank_0126107 (type: Bank)
- bank_0126938 (type: Bank)
- bank_0210 (type: Bank)
- bank_0213 (type: Bank)
- bank_0214 (type: Bank)
- bank_0225215 (type: Bank)
- bank_0225454 (type: Bank)
- bank_0225734 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_809341400 belongs_to bank_0024779
- acct_809595F40 belongs_to bank_0024856
- acct_809604E60 belongs_to bank_0024922
- acct_8098C9710 belongs_to bank_0025202
- acct_8096764F0 belongs_to bank_0025665
- acct_8090A6540 belongs_to bank_008
- acct_8090E7E90 belongs_to bank_008
- acct_8094D87F0 belongs_to bank_008
- acct_80907E8E0 belongs_to bank_0122055
- acct_809583410 belongs_to bank_0125305
- acct_8099CA910 belongs_to bank_0125575
- acct_809A5D870 belongs_to bank_0125575
- acct_809D1BF60 belongs_to bank_0125575
- acct_809D64E10 belongs_to bank_0125575
- acct_809CF2BA0 belongs_to bank_0126094
- acct_809EC8570 belongs_to bank_0126107
- acct_809F697F0 belongs_to bank_0126107
- acct_809F817D0 belongs_to bank_0126938
- acct_8090AEC10 belongs_to bank_0210
- acct_8090C6080 belongs_to bank_0210
- acct_8090F59D0 belongs_to bank_0213
- acct_8092A3910 belongs_to bank_0213
- acct_809185490 belongs_to bank_0214
- acct_8091B7CA0 belongs_to bank_0214
- acct_8096F3F50 belongs_to bank_0214
- acct_8091C9630 belongs_to bank_0225215
- acct_8097E2B00 belongs_to bank_0225215
- acct_809CF2BF0 belongs_to bank_0225215
- acct_809627D00 belongs_to bank_0225454
- acct_80951E210 belongs_to bank_0225734
- acct_809A4E2A0 belongs_to bank_0225734
- acct_100428858 belongs_to bank_070
- acct_8091C9630 transfers_to acct_809627D00 amount: 5.03 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_8096764F0 transfers_to acct_8096764F0 amount: 1416823.60 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_809A5D870 transfers_to acct_809A5D870 amount: 509.26 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_100428858 transfers_to acct_8090A6540 amount: 66.06 Canadian Dollar via: Cash timestamp: 2022/09/01 00:06
- acct_809F817D0 transfers_to acct_809F817D0 amount: 290578.43 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_809CF2BA0 transfers_to acct_809CF2BA0 amount: 1803467.03 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8090C6080 transfers_to acct_8090C6080 amount: 17.72 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_809185490 transfers_to acct_80951E210 amount: 94053.12 Canadian Dollar via: Wire timestamp: 2022/09/01 00:24
- acct_809185490 transfers_to acct_80951E210 amount: 26591.38 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_100428858 transfers_to acct_8090A6540 amount: 284.52 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_8091B7CA0 transfers_to acct_8091C9630 amount: 1575728.10 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_809583410 transfers_to acct_809583410 amount: 3606.88 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 02:04
- acct_80907E8E0 transfers_to acct_80907E8E0 amount: 16.34 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 02:49
- acct_100428858 transfers_to acct_809A5D870 amount: 583.88 Canadian Dollar via: Credit Card timestamp: 2022/09/01 03:35
- acct_100428858 transfers_to acct_809A5D870 amount: 205.40 Canadian Dollar via: Cheque timestamp: 2022/09/01 03:48
- acct_809CF2BA0 transfers_to acct_809CF2BF0 amount: 65097606.00 Canadian Dollar via: Cheque timestamp: 2022/09/01 04:45
- acct_809583410 transfers_to acct_809583410 amount: 4.91 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 04:52
- acct_8092A3910 transfers_to acct_80951E210 amount: 7571.95 Canadian Dollar via: Cheque timestamp: 2022/09/01 07:02
- acct_100428858 transfers_to acct_809627D00 amount: 598.49 Canadian Dollar via: Credit Card timestamp: 2022/09/01 07:07
- acct_100428858 transfers_to acct_809341400 amount: 104.77 Canadian Dollar via: Cash timestamp: 2022/09/01 07:13
- acct_100428858 transfers_to acct_809627D00 amount: 478.38 Canadian Dollar via: Cheque timestamp: 2022/09/01 07:19
- acct_100428858 transfers_to acct_809627D00 amount: 734.59 Canadian Dollar via: Cash timestamp: 2022/09/01 07:22
- acct_100428858 transfers_to acct_809341400 amount: 42.83 Canadian Dollar via: Cheque timestamp: 2022/09/01 07:28
- acct_8091C9630 transfers_to acct_809604E60 amount: 1082.99 Canadian Dollar via: Credit Card timestamp: 2022/09/01 07:30
- acct_8091C9630 transfers_to acct_809604E60 amount: 1033.08 Canadian Dollar via: Cheque timestamp: 2022/09/01 07:32
- acct_8090A6540 transfers_to acct_8090A6540 amount: 424569.99 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 07:32
- acct_8096F3F50 transfers_to acct_8096F3F50 amount: 11.75 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 08:08
- acct_809F817D0 transfers_to acct_809F817D0 amount: 27.19 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 08:51
- acct_80951E210 transfers_to acct_809F817D0 amount: 4.69 Canadian Dollar via: Credit Card timestamp: 2022/09/01 10:04
- acct_809F697F0 transfers_to acct_809F697F0 amount: 1214.02 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 10:06
- acct_80951E210 transfers_to acct_809F817D0 amount: 1.36 Canadian Dollar via: Cash timestamp: 2022/09/01 10:10
- acct_80951E210 transfers_to acct_809F817D0 amount: 27.48 Canadian Dollar via: Cheque timestamp: 2022/09/01 10:19
- acct_8090AEC10 transfers_to acct_8090AEC10 amount: 28.66 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 12:08
- acct_8090C6080 transfers_to acct_8092A3910 amount: 12245.99 Canadian Dollar via: Cheque timestamp: 2022/09/01 12:41
- acct_8090C6080 transfers_to acct_8092A3910 amount: 7840.42 Canadian Dollar via: Credit Card timestamp: 2022/09/01 12:47
- acct_809EC8570 transfers_to acct_809EC8570 amount: 9.63 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 13:57
- acct_809A4E2A0 transfers_to acct_809A4E2A0 amount: 26.81 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 14:11
- acct_8091B7CA0 transfers_to acct_8091B7CA0 amount: 7610.12 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 15:12
- acct_8090AEC10 transfers_to acct_809F697F0 amount: 1604.08 Canadian Dollar via: Cheque timestamp: 2022/09/01 15:34
- acct_8090AEC10 transfers_to acct_809F697F0 amount: 2683.91 Canadian Dollar via: Credit Card timestamp: 2022/09/01 15:43
- acct_809A4E2A0 transfers_to acct_809CF2BA0 amount: 22934.90 Canadian Dollar via: Credit Card timestamp: 2022/09/01 15:52
- acct_8090AEC10 transfers_to acct_809F697F0 amount: 316.64 Canadian Dollar via: Cash timestamp: 2022/09/01 15:54
- acct_809A4E2A0 transfers_to acct_809CF2BA0 amount: 77448.94 Canadian Dollar via: Cheque timestamp: 2022/09/01 15:55
- acct_809CF2BA0 transfers_to acct_809CF2BA0 amount: 4.08 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 16:18
- acct_8092A3910 transfers_to acct_8096764F0 amount: 119681.70 Canadian Dollar via: Cheque timestamp: 2022/09/01 17:50
- acct_8092A3910 transfers_to acct_8096764F0 amount: 35285.07 Canadian Dollar via: Cash timestamp: 2022/09/01 17:59
- acct_809A4E2A0 transfers_to acct_809A4E2A0 amount: 218954.13 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 18:29
- acct_809595F40 transfers_to acct_809595F40 amount: 449280.74 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 19:00
- acct_8091B7CA0 transfers_to acct_8091B7CA0 amount: 27.86 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 19:10
- acct_8098C9710 transfers_to acct_8098C9710 amount: 31.48 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 19:10
- acct_8090E7E90 transfers_to acct_8090E7E90 amount: 92818.19 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 19:16
- acct_80951E210 transfers_to acct_809583410 amount: 9219.06 Canadian Dollar via: Credit Card timestamp: 2022/09/01 19:36
- acct_80951E210 transfers_to acct_809583410 amount: 6959.05 Canadian Dollar via: Cheque timestamp: 2022/09/01 19:44
- acct_8098C9710 transfers_to acct_8098C9710 amount: 5387.78 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 20:08
- acct_8090E7E90 transfers_to acct_809185490 amount: 1757.91 Canadian Dollar via: Cash timestamp: 2022/09/01 20:19
- acct_8090E7E90 transfers_to acct_809185490 amount: 2323.18 Canadian Dollar via: Cheque timestamp: 2022/09/01 20:25
- acct_809185490 transfers_to acct_809D1BF60 amount: 45.71 Canadian Dollar via: Cash timestamp: 2022/09/01 22:13
- acct_809185490 transfers_to acct_809D1BF60 amount: 211.14 Canadian Dollar via: Cheque timestamp: 2022/09/01 22:21
- acct_100428858 transfers_to acct_809583410 amount: 10444.47 Canadian Dollar via: Cheque timestamp: 2022/09/01 22:29
- acct_8090E7E90 transfers_to acct_8090E7E90 amount: 26.31 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 23:30
- acct_8091C9630 transfers_to acct_809595F40 amount: 47.35 Canadian Dollar via: Credit Card timestamp: 2022/09/02 00:22
- acct_8094D87F0 transfers_to acct_809185490 amount: 40.42 Canadian Dollar via: Credit Card timestamp: 2022/09/02 00:27
- acct_8091C9630 transfers_to acct_8098C9710 amount: 48294.71 Canadian Dollar via: Cheque timestamp: 2022/09/02 02:57
- acct_8091C9630 transfers_to acct_809341400 amount: 576.58 Canadian Dollar via: Cheque timestamp: 2022/09/02 04:04
- acct_8091C9630 transfers_to acct_809604E60 amount: 1082.99 Canadian Dollar via: Credit Card timestamp: 2022/09/02 04:15
- acct_8091C9630 transfers_to acct_809604E60 amount: 1033.08 Canadian Dollar via: Cheque timestamp: 2022/09/02 04:22
- acct_80951E210 transfers_to acct_809CF2BA0 amount: 3164.14 Canadian Dollar via: Credit Card timestamp: 2022/09/02 04:47
- acct_80951E210 transfers_to acct_809CF2BA0 amount: 6989.56 Canadian Dollar via: Cheque timestamp: 2022/09/02 04:57
- acct_8091C9630 transfers_to acct_809A5D870 amount: 33645.00 Canadian Dollar via: Cheque timestamp: 2022/09/02 06:38
- acct_100428858 transfers_to acct_809341400 amount: 104.77 Canadian Dollar via: Cash timestamp: 2022/09/02 06:45
- acct_100428858 transfers_to acct_809341400 amount: 42.83 Canadian Dollar via: Cheque timestamp: 2022/09/02 06:58
- acct_80951E210 transfers_to acct_809583410 amount: 9219.06 Canadian Dollar via: Credit Card timestamp: 2022/09/02 08:03
- acct_8090AEC10 transfers_to acct_809F697F0 amount: 2683.91 Canadian Dollar via: Credit Card timestamp: 2022/09/02 08:07
- acct_8090AEC10 transfers_to acct_809F697F0 amount: 1604.08 Canadian Dollar via: Cheque timestamp: 2022/09/02 08:08
- acct_80951E210 transfers_to acct_809583410 amount: 6959.05 Canadian Dollar via: Cheque timestamp: 2022/09/02 08:19
- acct_8090AEC10 transfers_to acct_809F697F0 amount: 316.64 Canadian Dollar via: Cash timestamp: 2022/09/02 08:29
- acct_100428858 transfers_to acct_809627D00 amount: 598.49 Canadian Dollar via: Credit Card timestamp: 2022/09/02 10:31
- acct_100428858 transfers_to acct_809627D00 amount: 734.59 Canadian Dollar via: Cash timestamp: 2022/09/02 10:46
- acct_100428858 transfers_to acct_809627D00 amount: 478.38 Canadian Dollar via: Cheque timestamp: 2022/09/02 10:59
- acct_8092A3910 transfers_to acct_80951E210 amount: 7571.95 Canadian Dollar via: Cheque timestamp: 2022/09/02 11:24
- acct_809185490 transfers_to acct_809D1BF60 amount: 211.14 Canadian Dollar via: Cheque timestamp: 2022/09/02 11:44
- acct_809185490 transfers_to acct_809D1BF60 amount: 45.71 Canadian Dollar via: Cash timestamp: 2022/09/02 11:44
- acct_100428858 transfers_to acct_809F817D0 amount: 2283.68 Canadian Dollar via: Cheque timestamp: 2022/09/02 11:48
- acct_100428858 transfers_to acct_809F817D0 amount: 7761.29 Canadian Dollar via: Credit Card timestamp: 2022/09/02 11:56
- acct_809A4E2A0 transfers_to acct_809CF2BA0 amount: 22934.90 Canadian Dollar via: Credit Card timestamp: 2022/09/02 12:49
- acct_809A4E2A0 transfers_to acct_809CF2BA0 amount: 77448.94 Canadian Dollar via: Cheque timestamp: 2022/09/02 12:58
- acct_80951E210 transfers_to acct_809F817D0 amount: 27.48 Canadian Dollar via: Cheque timestamp: 2022/09/02 13:42
- acct_80951E210 transfers_to acct_809F817D0 amount: 1.36 Canadian Dollar via: Cash timestamp: 2022/09/02 13:43
- acct_80951E210 transfers_to acct_809F817D0 amount: 4.69 Canadian Dollar via: Credit Card timestamp: 2022/09/02 13:52
- acct_80951E210 transfers_to acct_809F697F0 amount: 81496.29 Canadian Dollar via: Cheque timestamp: 2022/09/02 15:18
- acct_100428858 transfers_to acct_809A4E2A0 amount: 4025.03 Canadian Dollar via: Cheque timestamp: 2022/09/02 16:56
- acct_100428858 transfers_to acct_8090A6540 amount: 284.52 Canadian Dollar via: Cheque timestamp: 2022/09/02 18:47
- acct_100428858 transfers_to acct_8090A6540 amount: 66.06 Canadian Dollar via: Cash timestamp: 2022/09/02 18:51
- acct_100428858 transfers_to acct_809A5D870 amount: 205.40 Canadian Dollar via: Cheque timestamp: 2022/09/02 20:31
- acct_100428858 transfers_to acct_809A5D870 amount: 583.88 Canadian Dollar via: Credit Card timestamp: 2022/09/02 20:40
- acct_8090C6080 transfers_to acct_8092A3910 amount: 7840.42 Canadian Dollar via: Credit Card timestamp: 2022/09/02 21:04
- acct_8090C6080 transfers_to acct_8092A3910 amount: 12245.99 Canadian Dollar via: Cheque timestamp: 2022/09/02 21:26
- acct_8090E7E90 transfers_to acct_809185490 amount: 2323.18 Canadian Dollar via: Cheque timestamp: 2022/09/02 21:30
- acct_8090E7E90 transfers_to acct_809185490 amount: 1757.91 Canadian Dollar via: Cash timestamp: 2022/09/02 21:44
- acct_80907E8E0 transfers_to acct_809185490 amount: 1266.16 Canadian Dollar via: Cheque timestamp: 2022/09/02 22:10
- acct_80907E8E0 transfers_to acct_809185490 amount: 102.31 Canadian Dollar via: ACH timestamp: 2022/09/02 22:23
- acct_80907E8E0 transfers_to acct_809185490 amount: 97.21 Canadian Dollar via: Credit Card timestamp: 2022/09/02 22:25
- acct_8090A6540 transfers_to acct_8092A3910 amount: 1752868.44 Canadian Dollar via: Cheque timestamp: 2022/09/02 23:51
- acct_8090A6540 transfers_to acct_8092A3910 amount: 17814.40 Canadian Dollar via: Credit Card timestamp: 2022/09/02 23:53
- acct_8090A6540 transfers_to acct_8092A3910 amount: 557117.65 Canadian Dollar via: Cash timestamp: 2022/09/02 23:53
- acct_8091C9630 transfers_to acct_8099CA910 amount: 164.74 Canadian Dollar via: Credit Card timestamp: 2022/09/03 00:07
- acct_80951E210 transfers_to acct_809F817D0 amount: 1.36 Canadian Dollar via: Cash timestamp: 2022/09/03 01:07
- acct_80951E210 transfers_to acct_809F817D0 amount: 4.69 Canadian Dollar via: Credit Card timestamp: 2022/09/03 01:19
- acct_80951E210 transfers_to acct_809F817D0 amount: 27.48 Canadian Dollar via: Cheque timestamp: 2022/09/03 01:20
- acct_80951E210 transfers_to acct_809583410 amount: 6959.05 Canadian Dollar via: Cheque timestamp: 2022/09/03 04:48
- acct_80951E210 transfers_to acct_809583410 amount: 9219.06 Canadian Dollar via: Credit Card timestamp: 2022/09/03 04:58
- acct_8090E7E90 transfers_to acct_809185490 amount: 1757.91 Canadian Dollar via: Cash timestamp: 2022/09/03 08:49
- acct_8090E7E90 transfers_to acct_809185490 amount: 2323.18 Canadian Dollar via: Cheque timestamp: 2022/09/03 08:52
- acct_100428858 transfers_to acct_809627D00 amount: 734.59 Canadian Dollar via: Cash timestamp: 2022/09/03 22:20
- acct_100428858 transfers_to acct_809627D00 amount: 478.38 Canadian Dollar via: Cheque timestamp: 2022/09/03 22:27
- acct_100428858 transfers_to acct_809627D00 amount: 598.49 Canadian Dollar via: Credit Card timestamp: 2022/09/03 22:27
- acct_8091C9630 transfers_to acct_8096F3F50 amount: 133.69 Canadian Dollar via: Credit Card timestamp: 2022/09/04 00:27
- acct_8090E7E90 transfers_to acct_809185490 amount: 1757.91 Canadian Dollar via: Cash timestamp: 2022/09/04 05:49
- acct_8090E7E90 transfers_to acct_809185490 amount: 2323.18 Canadian Dollar via: Cheque timestamp: 2022/09/04 05:53
- acct_80951E210 transfers_to acct_809F817D0 amount: 1.36 Canadian Dollar via: Cash timestamp: 2022/09/04 07:31
- acct_80951E210 transfers_to acct_809F817D0 amount: 27.48 Canadian Dollar via: Cheque timestamp: 2022/09/04 07:35
- acct_80951E210 transfers_to acct_809F817D0 amount: 4.69 Canadian Dollar via: Credit Card timestamp: 2022/09/04 07:50
- acct_100428858 transfers_to acct_809627D00 amount: 734.59 Canadian Dollar via: Cash timestamp: 2022/09/04 08:31
- acct_100428858 transfers_to acct_809627D00 amount: 478.38 Canadian Dollar via: Cheque timestamp: 2022/09/04 08:40
- acct_100428858 transfers_to acct_809627D00 amount: 598.49 Canadian Dollar via: Credit Card timestamp: 2022/09/04 08:54
- acct_80951E210 transfers_to acct_809583410 amount: 6959.05 Canadian Dollar via: Cheque timestamp: 2022/09/04 22:13
- acct_80951E210 transfers_to acct_809583410 amount: 9219.06 Canadian Dollar via: Credit Card timestamp: 2022/09/04 22:13
- acct_8091C9630 transfers_to acct_809595F40 amount: 18.91 Canadian Dollar via: Credit Card timestamp: 2022/09/05 00:23
- acct_809A4E2A0 transfers_to acct_809CF2BA0 amount: 22934.90 Canadian Dollar via: Credit Card timestamp: 2022/09/05 04:06
- acct_809A4E2A0 transfers_to acct_809CF2BA0 amount: 77448.94 Canadian Dollar via: Cheque timestamp: 2022/09/05 04:22
- acct_8090C6080 transfers_to acct_8092A3910 amount: 7840.42 Canadian Dollar via: Credit Card timestamp: 2022/09/05 05:57
- acct_8090C6080 transfers_to acct_8092A3910 amount: 12245.99 Canadian Dollar via: Cheque timestamp: 2022/09/05 05:58
- acct_100428858 transfers_to acct_809A5D870 amount: 205.40 Canadian Dollar via: Cheque timestamp: 2022/09/05 06:00
- acct_100428858 transfers_to acct_809A5D870 amount: 583.88 Canadian Dollar via: Credit Card timestamp: 2022/09/05 06:20
- acct_8092A3910 transfers_to acct_80951E210 amount: 7571.95 Canadian Dollar via: Cheque timestamp: 2022/09/05 08:06
- acct_8091C9630 transfers_to acct_809604E60 amount: 1082.99 Canadian Dollar via: Credit Card timestamp: 2022/09/05 08:43
- acct_8091C9630 transfers_to acct_809604E60 amount: 1033.08 Canadian Dollar via: Cheque timestamp: 2022/09/05 08:59
- acct_809185490 transfers_to acct_809D1BF60 amount: 45.71 Canadian Dollar via: Cash timestamp: 2022/09/05 09:44
- acct_809185490 transfers_to acct_809D1BF60 amount: 211.14 Canadian Dollar via: Cheque timestamp: 2022/09/05 09:47
- acct_100428858 transfers_to acct_809627D00 amount: 598.49 Canadian Dollar via: Credit Card timestamp: 2022/09/05 10:01
- acct_100428858 transfers_to acct_809627D00 amount: 478.38 Canadian Dollar via: Cheque timestamp: 2022/09/05 10:18
- acct_100428858 transfers_to acct_809627D00 amount: 734.59 Canadian Dollar via: Cash timestamp: 2022/09/05 10:27
- acct_80951E210 transfers_to acct_809583410 amount: 6959.05 Canadian Dollar via: Cheque timestamp: 2022/09/05 18:03
- acct_80951E210 transfers_to acct_809583410 amount: 9219.06 Canadian Dollar via: Credit Card timestamp: 2022/09/05 18:15
- acct_8090E7E90 transfers_to acct_809185490 amount: 1757.91 Canadian Dollar via: Cash timestamp: 2022/09/05 18:18
- acct_8090E7E90 transfers_to acct_809185490 amount: 2323.18 Canadian Dollar via: Cheque timestamp: 2022/09/05 18:26
- acct_8090AEC10 transfers_to acct_809F697F0 amount: 1604.08 Canadian Dollar via: Cheque timestamp: 2022/09/05 18:34
- acct_8090AEC10 transfers_to acct_809F697F0 amount: 2683.91 Canadian Dollar via: Credit Card timestamp: 2022/09/05 18:39
- acct_80951E210 transfers_to acct_809F817D0 amount: 4.69 Canadian Dollar via: Credit Card timestamp: 2022/09/05 18:44
- acct_80951E210 transfers_to acct_809F817D0 amount: 27.48 Canadian Dollar via: Cheque timestamp: 2022/09/05 18:57
- acct_80951E210 transfers_to acct_809F817D0 amount: 1.36 Canadian Dollar via: Cash timestamp: 2022/09/05 18:58
- acct_8090AEC10 transfers_to acct_809F697F0 amount: 316.64 Canadian Dollar via: Cash timestamp: 2022/09/05 18:59
- acct_100428858 transfers_to acct_809341400 amount: 104.77 Canadian Dollar via: Cash timestamp: 2022/09/05 21:06
- acct_100428858 transfers_to acct_809341400 amount: 42.83 Canadian Dollar via: Cheque timestamp: 2022/09/05 21:25
- acct_100428858 transfers_to acct_8090A6540 amount: 66.06 Canadian Dollar via: Cash timestamp: 2022/09/05 22:36
- acct_100428858 transfers_to acct_8090A6540 amount: 284.52 Canadian Dollar via: Cheque timestamp: 2022/09/05 22:56
- acct_8091C9630 transfers_to acct_809627D00 amount: 0.92 Canadian Dollar via: Credit Card timestamp: 2022/09/06 00:20
- acct_8092A3910 transfers_to acct_80951E210 amount: 7571.95 Canadian Dollar via: Cheque timestamp: 2022/09/06 01:30
- acct_80951E210 transfers_to acct_809583410 amount: 6959.05 Canadian Dollar via: Cheque timestamp: 2022/09/06 01:40
- acct_8090E7E90 transfers_to acct_809185490 amount: 1757.91 Canadian Dollar via: Cash timestamp: 2022/09/06 01:54
- acct_8090E7E90 transfers_to acct_809185490 amount: 2323.18 Canadian Dollar via: Cheque timestamp: 2022/09/06 01:55
- acct_80951E210 transfers_to acct_809583410 amount: 9219.06 Canadian Dollar via: Credit Card timestamp: 2022/09/06 01:57
- acct_100428858 transfers_to acct_809627D00 amount: 478.38 Canadian Dollar via: Cheque timestamp: 2022/09/06 04:49
- acct_100428858 transfers_to acct_809627D00 amount: 598.49 Canadian Dollar via: Credit Card timestamp: 2022/09/06 04:49
- acct_100428858 transfers_to acct_809627D00 amount: 734.59 Canadian Dollar via: Cash timestamp: 2022/09/06 04:55
- acct_809185490 transfers_to acct_809D1BF60 amount: 211.14 Canadian Dollar via: Cheque timestamp: 2022/09/06 06:21
- acct_809185490 transfers_to acct_809D1BF60 amount: 45.71 Canadian Dollar via: Cash timestamp: 2022/09/06 06:29
- acct_8091C9630 transfers_to acct_809604E60 amount: 1082.99 Canadian Dollar via: Credit Card timestamp: 2022/09/06 09:30
- acct_8091C9630 transfers_to acct_809604E60 amount: 1033.08 Canadian Dollar via: Cheque timestamp: 2022/09/06 09:40
- acct_100428858 transfers_to acct_809341400 amount: 104.77 Canadian Dollar via: Cash timestamp: 2022/09/06 09:40
- acct_100428858 transfers_to acct_809341400 amount: 42.83 Canadian Dollar via: Cheque timestamp: 2022/09/06 09:59
- acct_80951E210 transfers_to acct_809F817D0 amount: 4.69 Canadian Dollar via: Credit Card timestamp: 2022/09/06 12:41
- acct_80951E210 transfers_to acct_809F817D0 amount: 1.36 Canadian Dollar via: Cash timestamp: 2022/09/06 12:48
- acct_80951E210 transfers_to acct_809F817D0 amount: 27.48 Canadian Dollar via: Cheque timestamp: 2022/09/06 12:51
- acct_8090AEC10 transfers_to acct_809F697F0 amount: 1604.08 Canadian Dollar via: Cheque timestamp: 2022/09/06 14:39
- acct_8090AEC10 transfers_to acct_809F697F0 amount: 2683.91 Canadian Dollar via: Credit Card timestamp: 2022/09/06 14:47
- acct_8090AEC10 transfers_to acct_809F697F0 amount: 316.64 Canadian Dollar via: Cash timestamp: 2022/09/06 14:49
- acct_8090C6080 transfers_to acct_8092A3910 amount: 7840.42 Canadian Dollar via: Credit Card timestamp: 2022/09/06 15:35
- acct_8090C6080 transfers_to acct_8092A3910 amount: 12245.99 Canadian Dollar via: Cheque timestamp: 2022/09/06 15:58
- acct_100428858 transfers_to acct_809A5D870 amount: 205.40 Canadian Dollar via: Cheque timestamp: 2022/09/06 17:06
- acct_100428858 transfers_to acct_809A5D870 amount: 583.88 Canadian Dollar via: Credit Card timestamp: 2022/09/06 17:19
- acct_809A4E2A0 transfers_to acct_809CF2BA0 amount: 22934.90 Canadian Dollar via: Credit Card timestamp: 2022/09/06 18:09
- acct_809A4E2A0 transfers_to acct_809CF2BA0 amount: 77448.94 Canadian Dollar via: Cheque timestamp: 2022/09/06 18:25
- acct_100428858 transfers_to acct_8090A6540 amount: 66.06 Canadian Dollar via: Cash timestamp: 2022/09/06 19:33
- acct_100428858 transfers_to acct_8090A6540 amount: 284.52 Canadian Dollar via: Cheque timestamp: 2022/09/06 19:46
- acct_8097E2B00 transfers_to acct_809CF2BA0 amount: 57.05 Canadian Dollar via: Credit Card timestamp: 2022/09/07 00:18
- acct_8091C9630 transfers_to acct_809595F40 amount: 4.61 Canadian Dollar via: Credit Card timestamp: 2022/09/07 00:21
- acct_809A4E2A0 transfers_to acct_809CF2BA0 amount: 22934.90 Canadian Dollar via: Credit Card timestamp: 2022/09/07 02:01
- acct_809A4E2A0 transfers_to acct_809CF2BA0 amount: 77448.94 Canadian Dollar via: Cheque timestamp: 2022/09/07 02:15
- acct_100428858 transfers_to acct_809A5D870 amount: 583.88 Canadian Dollar via: Credit Card timestamp: 2022/09/07 07:42
- acct_8090AEC10 transfers_to acct_809F697F0 amount: 2683.91 Canadian Dollar via: Credit Card timestamp: 2022/09/07 07:42
- acct_8090AEC10 transfers_to acct_809F697F0 amount: 1604.08 Canadian Dollar via: Cheque timestamp: 2022/09/07 07:43
- acct_8090AEC10 transfers_to acct_809F697F0 amount: 316.64 Canadian Dollar via: Cash timestamp: 2022/09/07 07:47
- acct_100428858 transfers_to acct_809A5D870 amount: 205.40 Canadian Dollar via: Cheque timestamp: 2022/09/07 07:52
- acct_100428858 transfers_to acct_8090A6540 amount: 66.06 Canadian Dollar via: Cash timestamp: 2022/09/07 08:05
- acct_100428858 transfers_to acct_8090A6540 amount: 284.52 Canadian Dollar via: Cheque timestamp: 2022/09/07 08:14
- acct_80951E210 transfers_to acct_809F817D0 amount: 27.48 Canadian Dollar via: Cheque timestamp: 2022/09/07 09:01
- acct_80951E210 transfers_to acct_809F817D0 amount: 4.69 Canadian Dollar via: Credit Card timestamp: 2022/09/07 09:12
- acct_80951E210 transfers_to acct_809F817D0 amount: 1.36 Canadian Dollar via: Cash timestamp: 2022/09/07 09:25
- acct_100428858 transfers_to acct_809627D00 amount: 478.38 Canadian Dollar via: Cheque timestamp: 2022/09/07 10:05
- acct_100428858 transfers_to acct_809627D00 amount: 598.49 Canadian Dollar via: Credit Card timestamp: 2022/09/07 10:08
- acct_100428858 transfers_to acct_809627D00 amount: 734.59 Canadian Dollar via: Cash timestamp: 2022/09/07 10:18
- acct_8092A3910 transfers_to acct_80951E210 amount: 7571.95 Canadian Dollar via: Cheque timestamp: 2022/09/07 11:21
- acct_100428858 transfers_to acct_809341400 amount: 104.77 Canadian Dollar via: Cash timestamp: 2022/09/07 11:34
- acct_100428858 transfers_to acct_809341400 amount: 42.83 Canadian Dollar via: Cheque timestamp: 2022/09/07 11:41
- acct_80951E210 transfers_to acct_809583410 amount: 6959.05 Canadian Dollar via: Cheque timestamp: 2022/09/07 13:04
- acct_80951E210 transfers_to acct_809583410 amount: 9219.06 Canadian Dollar via: Credit Card timestamp: 2022/09/07 13:10
- acct_809185490 transfers_to acct_809D1BF60 amount: 211.14 Canadian Dollar via: Cheque timestamp: 2022/09/07 14:02
- acct_809185490 transfers_to acct_809D1BF60 amount: 45.71 Canadian Dollar via: Cash timestamp: 2022/09/07 14:25
- acct_8090C6080 transfers_to acct_8092A3910 amount: 12245.99 Canadian Dollar via: Cheque timestamp: 2022/09/07 16:08
- acct_8090C6080 transfers_to acct_8092A3910 amount: 7840.42 Canadian Dollar via: Credit Card timestamp: 2022/09/07 16:08
- acct_8091C9630 transfers_to acct_809604E60 amount: 1033.08 Canadian Dollar via: Cheque timestamp: 2022/09/07 18:55
- acct_8091C9630 transfers_to acct_809604E60 amount: 1082.99 Canadian Dollar via: Credit Card timestamp: 2022/09/07 18:58
- acct_8090E7E90 transfers_to acct_809185490 amount: 2323.18 Canadian Dollar via: Cheque timestamp: 2022/09/07 21:00
- acct_8090E7E90 transfers_to acct_809185490 amount: 1757.91 Canadian Dollar via: Cash timestamp: 2022/09/07 21:05
- acct_8091C9630 transfers_to acct_80951E210 amount: 8.31 Canadian Dollar via: Credit Card timestamp: 2022/09/08 00:09
- acct_8090F59D0 transfers_to acct_8092A3910 amount: 63.81 Canadian Dollar via: Credit Card timestamp: 2022/09/08 00:13
- acct_809D64E10 transfers_to acct_809F817D0 amount: 24.19 Canadian Dollar via: Credit Card timestamp: 2022/09/08 00:25
- acct_8091C9630 transfers_to acct_809604E60 amount: 1082.99 Canadian Dollar via: Credit Card timestamp: 2022/09/08 05:37
- acct_8091C9630 transfers_to acct_809604E60 amount: 1033.08 Canadian Dollar via: Cheque timestamp: 2022/09/08 05:59
- acct_80951E210 transfers_to acct_809583410 amount: 9219.06 Canadian Dollar via: Credit Card timestamp: 2022/09/08 06:23
- acct_80951E210 transfers_to acct_809583410 amount: 6959.05 Canadian Dollar via: Cheque timestamp: 2022/09/08 06:27
- acct_100428858 transfers_to acct_8090A6540 amount: 284.52 Canadian Dollar via: Cheque timestamp: 2022/09/08 07:09
- acct_100428858 transfers_to acct_8090A6540 amount: 66.06 Canadian Dollar via: Cash timestamp: 2022/09/08 07:12
- acct_100428858 transfers_to acct_809A5D870 amount: 583.88 Canadian Dollar via: Credit Card timestamp: 2022/09/08 08:36
- acct_100428858 transfers_to acct_809A5D870 amount: 205.40 Canadian Dollar via: Cheque timestamp: 2022/09/08 08:46
- acct_100428858 transfers_to acct_809627D00 amount: 734.59 Canadian Dollar via: Cash timestamp: 2022/09/08 10:11
- acct_100428858 transfers_to acct_809627D00 amount: 598.49 Canadian Dollar via: Credit Card timestamp: 2022/09/08 10:22
- acct_100428858 transfers_to acct_809627D00 amount: 478.38 Canadian Dollar via: Cheque timestamp: 2022/09/08 10:26
- acct_8090C6080 transfers_to acct_8092A3910 amount: 7840.42 Canadian Dollar via: Credit Card timestamp: 2022/09/08 12:02
- acct_8090C6080 transfers_to acct_8092A3910 amount: 12245.99 Canadian Dollar via: Cheque timestamp: 2022/09/08 12:03
- acct_8090AEC10 transfers_to acct_809F697F0 amount: 1604.08 Canadian Dollar via: Cheque timestamp: 2022/09/08 15:41
- acct_8090AEC10 transfers_to acct_809F697F0 amount: 316.64 Canadian Dollar via: Cash timestamp: 2022/09/08 15:41
- acct_8090AEC10 transfers_to acct_809F697F0 amount: 2683.91 Canadian Dollar via: Credit Card timestamp: 2022/09/08 15:50
- acct_8090E7E90 transfers_to acct_809185490 amount: 1757.91 Canadian Dollar via: Cash timestamp: 2022/09/08 16:12
- acct_8090E7E90 transfers_to acct_809185490 amount: 2323.18 Canadian Dollar via: Cheque timestamp: 2022/09/08 16:14
- acct_809A4E2A0 transfers_to acct_809CF2BA0 amount: 77448.94 Canadian Dollar via: Cheque timestamp: 2022/09/08 17:43
- acct_809A4E2A0 transfers_to acct_809CF2BA0 amount: 22934.90 Canadian Dollar via: Credit Card timestamp: 2022/09/08 17:49
- acct_8092A3910 transfers_to acct_80951E210 amount: 7571.95 Canadian Dollar via: Cheque timestamp: 2022/09/08 21:27
- acct_100428858 transfers_to acct_809341400 amount: 104.77 Canadian Dollar via: Cash timestamp: 2022/09/08 22:38
- acct_100428858 transfers_to acct_809341400 amount: 42.83 Canadian Dollar via: Cheque timestamp: 2022/09/08 22:49
- acct_80951E210 transfers_to acct_809F817D0 amount: 27.48 Canadian Dollar via: Cheque timestamp: 2022/09/08 23:01
- acct_80951E210 transfers_to acct_809F817D0 amount: 4.69 Canadian Dollar via: Credit Card timestamp: 2022/09/08 23:03
- acct_809185490 transfers_to acct_809D1BF60 amount: 45.71 Canadian Dollar via: Cash timestamp: 2022/09/08 23:09
- acct_80951E210 transfers_to acct_809F817D0 amount: 1.36 Canadian Dollar via: Cash timestamp: 2022/09/08 23:22
- acct_809185490 transfers_to acct_809D1BF60 amount: 211.14 Canadian Dollar via: Cheque timestamp: 2022/09/08 23:27
- acct_8091C9630 transfers_to acct_809EC8570 amount: 163.25 Canadian Dollar via: Credit Card timestamp: 2022/09/09 00:12
- acct_8091C9630 transfers_to acct_8098C9710 amount: 48294.71 Canadian Dollar via: Cheque timestamp: 2022/09/09 01:22
- acct_8090C6080 transfers_to acct_8092A3910 amount: 12245.99 Canadian Dollar via: Cheque timestamp: 2022/09/09 01:33
- acct_100428858 transfers_to acct_809A5D870 amount: 583.88 Canadian Dollar via: Credit Card timestamp: 2022/09/09 01:34
- acct_100428858 transfers_to acct_809A5D870 amount: 205.40 Canadian Dollar via: Cheque timestamp: 2022/09/09 01:47
- acct_8090C6080 transfers_to acct_8092A3910 amount: 7840.42 Canadian Dollar via: Credit Card timestamp: 2022/09/09 01:54
- acct_8092A3910 transfers_to acct_80951E210 amount: 7571.95 Canadian Dollar via: Cheque timestamp: 2022/09/09 03:04
- acct_809A4E2A0 transfers_to acct_809CF2BA0 amount: 22934.90 Canadian Dollar via: Credit Card timestamp: 2022/09/09 04:04
- acct_809A4E2A0 transfers_to acct_809CF2BA0 amount: 77448.94 Canadian Dollar via: Cheque timestamp: 2022/09/09 04:26
- acct_80951E210 transfers_to acct_809583410 amount: 9219.06 Canadian Dollar via: Credit Card timestamp: 2022/09/09 06:54
- acct_80951E210 transfers_to acct_809583410 amount: 6959.05 Canadian Dollar via: Cheque timestamp: 2022/09/09 06:55
- acct_8091C9630 transfers_to acct_809604E60 amount: 1082.99 Canadian Dollar via: Credit Card timestamp: 2022/09/09 07:14
- acct_8091C9630 transfers_to acct_809604E60 amount: 1033.08 Canadian Dollar via: Cheque timestamp: 2022/09/09 07:26
- acct_8090A6540 transfers_to acct_8092A3910 amount: 557117.65 Canadian Dollar via: Cash timestamp: 2022/09/09 07:30
- acct_8090A6540 transfers_to acct_8092A3910 amount: 17814.40 Canadian Dollar via: Credit Card timestamp: 2022/09/09 07:38
- acct_8090A6540 transfers_to acct_8092A3910 amount: 1752868.44 Canadian Dollar via: Cheque timestamp: 2022/09/09 07:44
- acct_80951E210 transfers_to acct_809F817D0 amount: 4.69 Canadian Dollar via: Credit Card timestamp: 2022/09/09 10:06
- acct_80951E210 transfers_to acct_809F817D0 amount: 1.36 Canadian Dollar via: Cash timestamp: 2022/09/09 10:08
- acct_80951E210 transfers_to acct_809F817D0 amount: 27.48 Canadian Dollar via: Cheque timestamp: 2022/09/09 10:23
- acct_809185490 transfers_to acct_809D1BF60 amount: 45.71 Canadian Dollar via: Cash timestamp: 2022/09/09 11:08
- acct_809185490 transfers_to acct_809D1BF60 amount: 211.14 Canadian Dollar via: Cheque timestamp: 2022/09/09 11:21
- acct_80907E8E0 transfers_to acct_809185490 amount: 102.31 Canadian Dollar via: ACH timestamp: 2022/09/09 11:40
- acct_80907E8E0 transfers_to acct_809185490 amount: 1266.16 Canadian Dollar via: Cheque timestamp: 2022/09/09 11:53
- acct_80907E8E0 transfers_to acct_809185490 amount: 97.21 Canadian Dollar via: Credit Card timestamp: 2022/09/09 11:58
- acct_100428858 transfers_to acct_809627D00 amount: 478.38 Canadian Dollar via: Cheque timestamp: 2022/09/09 14:07
- acct_100428858 transfers_to acct_809627D00 amount: 598.49 Canadian Dollar via: Credit Card timestamp: 2022/09/09 14:10
- acct_100428858 transfers_to acct_809627D00 amount: 734.59 Canadian Dollar via: Cash timestamp: 2022/09/09 14:23
- acct_100428858 transfers_to acct_809A4E2A0 amount: 4025.03 Canadian Dollar via: Cheque timestamp: 2022/09/09 14:57
- acct_100428858 transfers_to acct_809341400 amount: 42.83 Canadian Dollar via: Cheque timestamp: 2022/09/09 15:02
- acct_100428858 transfers_to acct_809341400 amount: 104.77 Canadian Dollar via: Cash timestamp: 2022/09/09 15:04
- acct_8091C9630 transfers_to acct_809341400 amount: 576.58 Canadian Dollar via: Cheque timestamp: 2022/09/09 15:11
- acct_100428858 transfers_to acct_8090A6540 amount: 66.06 Canadian Dollar via: Cash timestamp: 2022/09/09 17:44
- acct_100428858 transfers_to acct_8090A6540 amount: 284.52 Canadian Dollar via: Cheque timestamp: 2022/09/09 17:54
- acct_8090E7E90 transfers_to acct_809185490 amount: 1757.91 Canadian Dollar via: Cash timestamp: 2022/09/09 18:00
- acct_8090E7E90 transfers_to acct_809185490 amount: 2323.18 Canadian Dollar via: Cheque timestamp: 2022/09/09 18:08
- acct_100428858 transfers_to acct_809F817D0 amount: 2283.68 Canadian Dollar via: Cheque timestamp: 2022/09/09 19:25
- acct_100428858 transfers_to acct_809F817D0 amount: 7761.29 Canadian Dollar via: Credit Card timestamp: 2022/09/09 19:25
- acct_8090AEC10 transfers_to acct_809F697F0 amount: 1604.08 Canadian Dollar via: Cheque timestamp: 2022/09/09 20:10
- acct_8090AEC10 transfers_to acct_809F697F0 amount: 316.64 Canadian Dollar via: Cash timestamp: 2022/09/09 20:12
- acct_8090AEC10 transfers_to acct_809F697F0 amount: 2683.91 Canadian Dollar via: Credit Card timestamp: 2022/09/09 20:25
- acct_8091C9630 transfers_to acct_809595F40 amount: 2.56 Canadian Dollar via: Credit Card timestamp: 2022/09/10 00:08
- acct_80951E210 transfers_to acct_809F817D0 amount: 1.36 Canadian Dollar via: Cash timestamp: 2022/09/10 05:23
- acct_80951E210 transfers_to acct_809F817D0 amount: 27.48 Canadian Dollar via: Cheque timestamp: 2022/09/10 05:24
- acct_80951E210 transfers_to acct_809F817D0 amount: 4.69 Canadian Dollar via: Credit Card timestamp: 2022/09/10 05:28
- acct_8090E7E90 transfers_to acct_809185490 amount: 1757.91 Canadian Dollar via: Cash timestamp: 2022/09/10 08:40
- acct_8090E7E90 transfers_to acct_809185490 amount: 2323.18 Canadian Dollar via: Cheque timestamp: 2022/09/10 08:45
- acct_100428858 transfers_to acct_809627D00 amount: 598.49 Canadian Dollar via: Credit Card timestamp: 2022/09/10 09:00
- acct_100428858 transfers_to acct_809627D00 amount: 734.59 Canadian Dollar via: Cash timestamp: 2022/09/10 09:07
- acct_100428858 transfers_to acct_809627D00 amount: 478.38 Canadian Dollar via: Cheque timestamp: 2022/09/10 09:15
- acct_80951E210 transfers_to acct_809583410 amount: 6959.05 Canadian Dollar via: Cheque timestamp: 2022/09/10 21:45
- acct_80951E210 transfers_to acct_809583410 amount: 9219.06 Canadian Dollar via: Credit Card timestamp: 2022/09/10 21:47

SUMMARY STATISTICS:
  Total transactions: 297
  Unique accounts: 32
  Total volume: 77,760,079.87
  Avg transaction: 261,818.45
  Time span: 283 units
  Max out-degree: 79 (node: 070_100428858)
  Max in-degree: 37 (node: 0126938_809F817D0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_00456) ===

**Nodes:**
- acct_80409F5C0 (type: Account)
- acct_803C4A950 (type: Account)
- acct_803EDC010 (type: Account)
- acct_803DFA6B0 (type: Account)
- acct_8047734F0 (type: Account)
- acct_803EFEA00 (type: Account)
- acct_804481C30 (type: Account)
- acct_8047470A0 (type: Account)
- acct_80A4501C0 (type: Account)
- acct_80A4A3580 (type: Account)
- acct_80A81A470 (type: Account)
- acct_809ABF2C0 (type: Account)
- acct_80A7AB510 (type: Account)
- acct_80A3D4070 (type: Account)
- acct_803DB9A00 (type: Account)
- acct_804784790 (type: Account)
- acct_8039B3D60 (type: Account)
- acct_804747C60 (type: Account)
- acct_80E9185A0 (type: Account)
- acct_804745740 (type: Account)
- acct_8047846F0 (type: Account)
- acct_809ABBEB0 (type: Account)
- acct_8145A0400 (type: Account)
- acct_80A706B40 (type: Account)
- acct_80383A1C0 (type: Account)
- acct_8039E8C90 (type: Account)
- acct_803AF25E0 (type: Account)
- acct_8047734A0 (type: Account)
- acct_804784C80 (type: Account)
- acct_80A0EC420 (type: Account)
- acct_804746570 (type: Account)
- acct_804784110 (type: Account)
- acct_80411EB50 (type: Account)
- acct_803B85D20 (type: Account)
- acct_804784E30 (type: Account)
- acct_80463E280 (type: Account)
- acct_804745350 (type: Account)
- acct_809ABBDC0 (type: Account)
- acct_8046F6A90 (type: Account)
- acct_803A5FD80 (type: Account)
- acct_803B5D540 (type: Account)
- acct_8046B26F0 (type: Account)
- acct_803D91500 (type: Account)
- acct_80413CFA0 (type: Account)
- acct_80A301FE0 (type: Account)
- bank_0010057 (type: Bank)
- bank_0010060 (type: Bank)
- bank_0010099 (type: Bank)
- bank_0010581 (type: Bank)
- bank_0010656 (type: Bank)
- bank_0011128 (type: Bank)
- bank_0015 (type: Bank)
- bank_0021641 (type: Bank)
- bank_0028531 (type: Bank)
- bank_006 (type: Bank)
- bank_009665 (type: Bank)
- bank_009679 (type: Bank)
- bank_0110057 (type: Bank)
- bank_0111312 (type: Bank)
- bank_0111904 (type: Bank)
- bank_0127593 (type: Bank)
- bank_015 (type: Bank)
- bank_019 (type: Bank)
- bank_021 (type: Bank)
- bank_0210185 (type: Bank)
- bank_0210261 (type: Bank)
- bank_0210319 (type: Bank)
- bank_0210690 (type: Bank)
- bank_0210972 (type: Bank)
- bank_0212048 (type: Bank)
- bank_0212156 (type: Bank)
- bank_024 (type: Bank)
- bank_029467 (type: Bank)

**Edges:**
- acct_80409F5C0 belongs_to bank_0010057
- acct_803C4A950 belongs_to bank_0010060
- acct_803EDC010 belongs_to bank_0010060
- acct_803DFA6B0 belongs_to bank_0010099
- acct_8047734F0 belongs_to bank_0010581
- acct_803EFEA00 belongs_to bank_0010656
- acct_804481C30 belongs_to bank_0010656
- acct_8047470A0 belongs_to bank_0011128
- acct_80A4501C0 belongs_to bank_0015
- acct_80A4A3580 belongs_to bank_0015
- acct_80A81A470 belongs_to bank_0015
- acct_809ABF2C0 belongs_to bank_0021641
- acct_80A7AB510 belongs_to bank_0028531
- acct_80A3D4070 belongs_to bank_006
- acct_803DB9A00 belongs_to bank_009665
- acct_804784790 belongs_to bank_009665
- acct_8039B3D60 belongs_to bank_009679
- acct_804747C60 belongs_to bank_009679
- acct_80E9185A0 belongs_to bank_009679
- acct_804745740 belongs_to bank_0110057
- acct_8047846F0 belongs_to bank_0111312
- acct_809ABBEB0 belongs_to bank_0111312
- acct_8145A0400 belongs_to bank_0111904
- acct_80A706B40 belongs_to bank_0127593
- acct_80383A1C0 belongs_to bank_015
- acct_8039E8C90 belongs_to bank_015
- acct_803AF25E0 belongs_to bank_015
- acct_8047734A0 belongs_to bank_015
- acct_804784C80 belongs_to bank_015
- acct_80A0EC420 belongs_to bank_019
- acct_804746570 belongs_to bank_0210185
- acct_804784110 belongs_to bank_0210185
- acct_80411EB50 belongs_to bank_0210261
- acct_803B85D20 belongs_to bank_0210319
- acct_804784E30 belongs_to bank_0210319
- acct_80463E280 belongs_to bank_0210690
- acct_804745350 belongs_to bank_0210972
- acct_809ABBDC0 belongs_to bank_0212048
- acct_8046F6A90 belongs_to bank_0212156
- acct_803A5FD80 belongs_to bank_021
- acct_803B5D540 belongs_to bank_021
- acct_8046B26F0 belongs_to bank_021
- acct_803D91500 belongs_to bank_024
- acct_80413CFA0 belongs_to bank_024
- acct_80A301FE0 belongs_to bank_029467
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- acct_8039B3D60 transfers_to acct_8039B3D60 amount: 23724.10 Yen via: ACH timestamp: 2022/09/01 00:00
- acct_803B85D20 transfers_to acct_803B85D20 amount: 2023997.81 Yen via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803DFA6B0 transfers_to acct_803DFA6B0 amount: 100344.24 Yen via: Reinvestment timestamp: 2022/09/01 00:02
- acct_803B85D20 transfers_to acct_8145A0400 amount: 316876.39 Yen via: ACH timestamp: 2022/09/01 00:02
- acct_803D91500 transfers_to acct_803EDC010 amount: 117266978.95 Yen via: Cheque timestamp: 2022/09/01 00:03
- acct_803DB9A00 transfers_to acct_803DB9A00 amount: 299498.62 Yen via: Reinvestment timestamp: 2022/09/01 00:03
- acct_804745350 transfers_to acct_803DB9A00 amount: 4628.98 Yen via: Credit Card timestamp: 2022/09/01 00:04
- acct_8145A0400 transfers_to acct_8145A0400 amount: 7045943.76 Yen via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80A4A3580 transfers_to acct_80A4A3580 amount: 29.03 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_804745740 transfers_to acct_80409F5C0 amount: 2313.19 Yen via: Credit Card timestamp: 2022/09/01 00:06
- acct_803EDC010 transfers_to acct_803EFEA00 amount: 10200171.87 Yen via: Cheque timestamp: 2022/09/01 00:06
- acct_804784790 transfers_to acct_803DB9A00 amount: 4097.20 Yen via: Credit Card timestamp: 2022/09/01 00:07
- acct_8039B3D60 transfers_to acct_8039B3D60 amount: 28544.89 Yen via: ACH timestamp: 2022/09/01 00:08
- acct_804784110 transfers_to acct_80409F5C0 amount: 31181.79 Yen via: Credit Card timestamp: 2022/09/01 00:11
- acct_804784C80 transfers_to acct_803B85D20 amount: 30050.85 Yen via: Credit Card timestamp: 2022/09/01 00:11
- acct_8039B3D60 transfers_to acct_8039B3D60 amount: 42682.59 Yen via: ACH timestamp: 2022/09/01 00:11
- acct_804747C60 transfers_to acct_809ABF2C0 amount: 1869.21 Yen via: Credit Card timestamp: 2022/09/01 00:12
- acct_803B85D20 transfers_to acct_8145A0400 amount: 281819.12 Yen via: Cheque timestamp: 2022/09/01 00:13
- acct_8046F6A90 transfers_to acct_804745740 amount: 411028.00 Yen via: ACH timestamp: 2022/09/01 00:14
- acct_80A706B40 transfers_to acct_80A706B40 amount: 254.97 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80A4501C0 transfers_to acct_80A4501C0 amount: 104550.01 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80463E280 transfers_to acct_80463E280 amount: 1698.05 Yen via: Reinvestment timestamp: 2022/09/01 00:17
- acct_803EDC010 transfers_to acct_803EFEA00 amount: 2829192.61 Yen via: Credit Card timestamp: 2022/09/01 00:17
- acct_8047734A0 transfers_to acct_803DB9A00 amount: 4874.33 Yen via: Credit Card timestamp: 2022/09/01 00:18
- acct_803C4A950 transfers_to acct_803C4A950 amount: 1610.50 Yen via: Reinvestment timestamp: 2022/09/01 00:18
- acct_803EDC010 transfers_to acct_803EFEA00 amount: 580948.22 Yen via: ACH timestamp: 2022/09/01 00:18
- acct_803EDC010 transfers_to acct_803EFEA00 amount: 1360409.89 Yen via: Cash timestamp: 2022/09/01 00:19
- acct_8046B26F0 transfers_to acct_8046B26F0 amount: 19487.87 Yen via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8039B3D60 transfers_to acct_8039B3D60 amount: 18261.58 Yen via: ACH timestamp: 2022/09/01 00:20
- acct_80A3D4070 transfers_to acct_80A3D4070 amount: 336584.39 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80A4501C0 transfers_to acct_80A4501C0 amount: 33.49 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_803B5D540 transfers_to acct_803B85D20 amount: 303581.56 Yen via: Credit Card timestamp: 2022/09/01 00:21
- acct_8039B3D60 transfers_to acct_8039B3D60 amount: 26753.61 Yen via: ACH timestamp: 2022/09/01 00:21
- acct_80A0EC420 transfers_to acct_80A3D4070 amount: 1252.78 Australian Dollar via: Cheque timestamp: 2022/09/01 00:21
- acct_80413CFA0 transfers_to acct_80413CFA0 amount: 4985543.93 Yen via: Reinvestment timestamp: 2022/09/01 00:21
- acct_804746570 transfers_to acct_80409F5C0 amount: 429.92 Yen via: Credit Card timestamp: 2022/09/01 00:21
- acct_8047470A0 transfers_to acct_803DB9A00 amount: 7705.32 Yen via: Credit Card timestamp: 2022/09/01 00:22
- acct_809ABF2C0 transfers_to acct_809ABF2C0 amount: 192955.97 Yen via: Reinvestment timestamp: 2022/09/01 00:24
- acct_803EDC010 transfers_to acct_803EDC010 amount: 11669565.93 Yen via: Reinvestment timestamp: 2022/09/01 00:25
- acct_803B5D540 transfers_to acct_803B85D20 amount: 521279.78 Yen via: Cheque timestamp: 2022/09/01 00:26
- acct_80A4A3580 transfers_to acct_80A4A3580 amount: 129703.09 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8047846F0 transfers_to acct_8047846F0 amount: 5207.95 Yen via: ACH timestamp: 2022/09/01 00:27
- acct_8047734F0 transfers_to acct_8047734F0 amount: 12199.75 Yen via: ACH timestamp: 2022/09/01 00:29
- acct_803DFA6B0 transfers_to acct_80409F5C0 amount: 147507.07 Yen via: Cheque timestamp: 2022/09/01 01:24
- acct_803DFA6B0 transfers_to acct_80409F5C0 amount: 103717.02 Yen via: Credit Card timestamp: 2022/09/01 01:26
- acct_803B85D20 transfers_to acct_80413CFA0 amount: 8716508.91 Yen via: ACH timestamp: 2022/09/01 02:32
- acct_803B85D20 transfers_to acct_80413CFA0 amount: 1743111.87 Yen via: Credit Card timestamp: 2022/09/01 02:39
- acct_803B85D20 transfers_to acct_80413CFA0 amount: 2093511.09 Yen via: Cheque timestamp: 2022/09/01 02:43
- acct_803B85D20 transfers_to acct_80413CFA0 amount: 295443.20 Yen via: Wire timestamp: 2022/09/01 02:59
- acct_803DB9A00 transfers_to acct_80E9185A0 amount: 2051957.69 Yen via: Cheque timestamp: 2022/09/01 03:10
- acct_8046B26F0 transfers_to acct_8046B26F0 amount: 1513.97 Yen via: Reinvestment timestamp: 2022/09/01 03:30
- acct_80383A1C0 transfers_to acct_809ABBEB0 amount: 531263.86 Yen via: Cash timestamp: 2022/09/01 03:31
- acct_80383A1C0 transfers_to acct_809ABBEB0 amount: 269403.17 Yen via: Cheque timestamp: 2022/09/01 03:33
- acct_803EDC010 transfers_to acct_803EDC010 amount: 807.90 Yen via: Reinvestment timestamp: 2022/09/01 04:24
- acct_80A3D4070 transfers_to acct_80A4A3580 amount: 299.29 Australian Dollar via: Cheque timestamp: 2022/09/01 05:35
- acct_80A3D4070 transfers_to acct_80A4A3580 amount: 32.06 Australian Dollar via: Credit Card timestamp: 2022/09/01 05:41
- acct_8039B3D60 transfers_to acct_8039B3D60 amount: 650471097.44 Yen via: Reinvestment timestamp: 2022/09/01 05:44
- acct_80E9185A0 transfers_to acct_80E9185A0 amount: 12645.34 Yen via: Reinvestment timestamp: 2022/09/01 05:49
- acct_803A5FD80 transfers_to acct_803A5FD80 amount: 2448.31 Yen via: Reinvestment timestamp: 2022/09/01 06:00
- acct_8039E8C90 transfers_to acct_803EDC010 amount: 35896.84 Yen via: Cheque timestamp: 2022/09/01 06:33
- acct_8039E8C90 transfers_to acct_803EDC010 amount: 2699.60 Yen via: Credit Card timestamp: 2022/09/01 06:57
- acct_803B85D20 transfers_to acct_803C4A950 amount: 11040.76 Yen via: Cheque timestamp: 2022/09/01 07:16
- acct_803B85D20 transfers_to acct_803C4A950 amount: 31077.51 Yen via: Credit Card timestamp: 2022/09/01 07:24
- acct_8046F6A90 transfers_to acct_8046F6A90 amount: 1012689.77 Yen via: Reinvestment timestamp: 2022/09/01 10:41
- acct_803D91500 transfers_to acct_803D91500 amount: 12169608.87 Yen via: Reinvestment timestamp: 2022/09/01 10:57
- acct_804745740 transfers_to acct_804745740 amount: 2172.65 Yen via: ACH timestamp: 2022/09/01 13:42
- acct_804745740 transfers_to acct_80A3D4070 amount: 29.12 Australian Dollar via: Cheque timestamp: 2022/09/01 13:42
- acct_804745740 transfers_to acct_804745740 amount: 1963.57 Yen via: ACH timestamp: 2022/09/01 13:55
- acct_804745740 transfers_to acct_80A3D4070 amount: 26.32 Australian Dollar via: Credit Card timestamp: 2022/09/01 13:55
- acct_80A81A470 transfers_to acct_80A81A470 amount: 19.46 Australian Dollar via: Reinvestment timestamp: 2022/09/01 16:06
- acct_8145A0400 transfers_to acct_8145A0400 amount: 2474.66 Yen via: Reinvestment timestamp: 2022/09/01 16:14
- acct_803AF25E0 transfers_to acct_80409F5C0 amount: 2875.46 Yen via: Credit Card timestamp: 2022/09/01 17:08
- acct_809ABBDC0 transfers_to acct_809ABBDC0 amount: 2621.43 Yen via: Reinvestment timestamp: 2022/09/01 17:18
- acct_803AF25E0 transfers_to acct_80409F5C0 amount: 14800.16 Yen via: Cheque timestamp: 2022/09/01 17:19
- acct_803A5FD80 transfers_to acct_803DB9A00 amount: 29311.69 Yen via: Credit Card timestamp: 2022/09/01 18:46
- acct_803D91500 transfers_to acct_803D91500 amount: 2418.77 Yen via: Reinvestment timestamp: 2022/09/01 18:48
- acct_803A5FD80 transfers_to acct_803DB9A00 amount: 15749.43 Yen via: ACH timestamp: 2022/09/01 18:55
- acct_8039B3D60 transfers_to acct_8039B3D60 amount: 334.18 Yen via: Reinvestment timestamp: 2022/09/01 20:02
- acct_80A706B40 transfers_to acct_80A706B40 amount: 6.05 Australian Dollar via: Reinvestment timestamp: 2022/09/01 20:06
- acct_8039B3D60 transfers_to acct_803DB9A00 amount: 2465838085.86 Yen via: ACH timestamp: 2022/09/01 20:13
- acct_803EFEA00 transfers_to acct_803EFEA00 amount: 41071361.19 Yen via: Reinvestment timestamp: 2022/09/01 21:14
- acct_80413CFA0 transfers_to acct_80413CFA0 amount: 1066.13 Yen via: Reinvestment timestamp: 2022/09/01 21:15
- acct_80A3D4070 transfers_to acct_80A81A470 amount: 381.52 Australian Dollar via: Cheque timestamp: 2022/09/01 22:11
- acct_803AF25E0 transfers_to acct_803AF25E0 amount: 392944.98 Yen via: Reinvestment timestamp: 2022/09/01 22:21
- acct_80A3D4070 transfers_to acct_80A81A470 amount: 297.61 Australian Dollar via: Credit Card timestamp: 2022/09/01 22:25
- acct_809ABBEB0 transfers_to acct_809ABBEB0 amount: 1233.37 Yen via: Reinvestment timestamp: 2022/09/01 23:21
- acct_80A3D4070 transfers_to acct_80A4501C0 amount: 3553.94 Australian Dollar via: Cheque timestamp: 2022/09/01 23:36
- acct_80A3D4070 transfers_to acct_80A4501C0 amount: 961.60 Australian Dollar via: Credit Card timestamp: 2022/09/01 23:38
- acct_804784C80 transfers_to acct_80409F5C0 amount: 3388.97 Yen via: Credit Card timestamp: 2022/09/02 00:00
- acct_8047734F0 transfers_to acct_809ABBEB0 amount: 17151.22 Yen via: Credit Card timestamp: 2022/09/02 00:02
- acct_804745740 transfers_to acct_803DB9A00 amount: 3861.33 Yen via: Credit Card timestamp: 2022/09/02 00:03
- acct_804747C60 transfers_to acct_80409F5C0 amount: 5093.54 Yen via: Credit Card timestamp: 2022/09/02 00:10
- acct_804784E30 transfers_to acct_80409F5C0 amount: 3102.27 Yen via: Credit Card timestamp: 2022/09/02 00:23
- acct_8047470A0 transfers_to acct_80409F5C0 amount: 3982.78 Yen via: Credit Card timestamp: 2022/09/02 00:23
- acct_804784790 transfers_to acct_803DB9A00 amount: 767.08 Yen via: Credit Card timestamp: 2022/09/02 00:28
- acct_8047846F0 transfers_to acct_803DB9A00 amount: 703.65 Yen via: Credit Card timestamp: 2022/09/02 00:29
- acct_80A3D4070 transfers_to acct_80A7AB510 amount: 1180053.97 Australian Dollar via: Cheque timestamp: 2022/09/02 00:33
- acct_809ABF2C0 transfers_to acct_809ABBEB0 amount: 451607.72 Yen via: ACH timestamp: 2022/09/02 03:04
- acct_809ABBDC0 transfers_to acct_809ABBEB0 amount: 507909.60 Yen via: ACH timestamp: 2022/09/02 03:11
- acct_80A0EC420 transfers_to acct_80A3D4070 amount: 1252.78 Australian Dollar via: Cheque timestamp: 2022/09/02 03:55
- acct_804745740 transfers_to acct_804745740 amount: 2172.65 Yen via: ACH timestamp: 2022/09/02 08:04
- acct_804745740 transfers_to acct_80A3D4070 amount: 29.12 Australian Dollar via: Cheque timestamp: 2022/09/02 08:04
- acct_803B85D20 transfers_to acct_803C4A950 amount: 11040.76 Yen via: Cheque timestamp: 2022/09/02 08:07
- acct_803B85D20 transfers_to acct_80411EB50 amount: 164196.88 Yen via: Credit Card timestamp: 2022/09/02 08:14
- acct_804745740 transfers_to acct_804745740 amount: 1963.57 Yen via: ACH timestamp: 2022/09/02 08:16
- acct_804745740 transfers_to acct_80A3D4070 amount: 26.32 Australian Dollar via: Credit Card timestamp: 2022/09/02 08:16
- acct_8039B3D60 transfers_to acct_803DB9A00 amount: 2465838085.86 Yen via: ACH timestamp: 2022/09/02 08:23
- acct_803B85D20 transfers_to acct_80411EB50 amount: 83146.00 Yen via: Cheque timestamp: 2022/09/02 08:25
- acct_803B85D20 transfers_to acct_803C4A950 amount: 31077.51 Yen via: Credit Card timestamp: 2022/09/02 08:28
- acct_803DB9A00 transfers_to acct_80E9185A0 amount: 2051957.69 Yen via: Cheque timestamp: 2022/09/02 11:26
- acct_803DB9A00 transfers_to acct_80463E280 amount: 180524.17 Yen via: Cheque timestamp: 2022/09/02 11:50
- acct_803DB9A00 transfers_to acct_80463E280 amount: 143053.08 Yen via: Credit Card timestamp: 2022/09/02 11:51
- acct_80383A1C0 transfers_to acct_809ABBEB0 amount: 531263.86 Yen via: Cash timestamp: 2022/09/02 13:00
- acct_80383A1C0 transfers_to acct_809ABBEB0 amount: 269403.17 Yen via: Cheque timestamp: 2022/09/02 13:25
- acct_80A3D4070 transfers_to acct_80A4501C0 amount: 961.60 Australian Dollar via: Credit Card timestamp: 2022/09/02 16:03
- acct_80A3D4070 transfers_to acct_80A4501C0 amount: 3553.94 Australian Dollar via: Cheque timestamp: 2022/09/02 16:19
- acct_80A3D4070 transfers_to acct_80A706B40 amount: 24749.29 Australian Dollar via: Wire timestamp: 2022/09/02 17:23
- acct_80A3D4070 transfers_to acct_80A706B40 amount: 11704.67 Australian Dollar via: Cheque timestamp: 2022/09/02 17:28
- acct_803EDC010 transfers_to acct_8046B26F0 amount: 95489167.16 Yen via: Cheque timestamp: 2022/09/02 19:06
- acct_803AF25E0 transfers_to acct_80409F5C0 amount: 2875.46 Yen via: Credit Card timestamp: 2022/09/02 19:44
- acct_803AF25E0 transfers_to acct_80409F5C0 amount: 14800.16 Yen via: Cheque timestamp: 2022/09/02 19:54
- acct_8039E8C90 transfers_to acct_803EDC010 amount: 2699.60 Yen via: Credit Card timestamp: 2022/09/02 20:04
- acct_8039E8C90 transfers_to acct_803EDC010 amount: 35896.84 Yen via: Cheque timestamp: 2022/09/02 20:17
- acct_80A3D4070 transfers_to acct_80A4A3580 amount: 299.29 Australian Dollar via: Cheque timestamp: 2022/09/02 21:44
- acct_80A3D4070 transfers_to acct_80A4A3580 amount: 32.06 Australian Dollar via: Credit Card timestamp: 2022/09/02 21:48
- acct_80A3D4070 transfers_to acct_80A81A470 amount: 381.52 Australian Dollar via: Cheque timestamp: 2022/09/02 22:14
- acct_80A3D4070 transfers_to acct_80A81A470 amount: 297.61 Australian Dollar via: Credit Card timestamp: 2022/09/02 22:24
- acct_803A5FD80 transfers_to acct_803DB9A00 amount: 29311.69 Yen via: Credit Card timestamp: 2022/09/02 23:06
- acct_803A5FD80 transfers_to acct_803DB9A00 amount: 15749.43 Yen via: ACH timestamp: 2022/09/02 23:17
- acct_804747C60 transfers_to acct_80409F5C0 amount: 3030.60 Yen via: Credit Card timestamp: 2022/09/03 00:09
- acct_804784C80 transfers_to acct_80409F5C0 amount: 4665.33 Yen via: Credit Card timestamp: 2022/09/03 00:10
- acct_804746570 transfers_to acct_80409F5C0 amount: 15722.65 Yen via: Credit Card timestamp: 2022/09/03 00:11
- acct_804784E30 transfers_to acct_803DB9A00 amount: 3867.26 Yen via: Credit Card timestamp: 2022/09/03 00:16
- acct_804745350 transfers_to acct_803DB9A00 amount: 13573.80 Yen via: Credit Card timestamp: 2022/09/03 00:20
- acct_8047470A0 transfers_to acct_80409F5C0 amount: 10061.44 Yen via: Credit Card timestamp: 2022/09/03 00:25
- acct_804745740 transfers_to acct_803DB9A00 amount: 4998.46 Yen via: Credit Card timestamp: 2022/09/03 00:28
- acct_804784790 transfers_to acct_809ABBEB0 amount: 21048.34 Yen via: Credit Card timestamp: 2022/09/03 00:29
- acct_803DB9A00 transfers_to acct_80E9185A0 amount: 2051957.69 Yen via: Cheque timestamp: 2022/09/03 09:49
- acct_80A3D4070 transfers_to acct_80A81A470 amount: 297.61 Australian Dollar via: Credit Card timestamp: 2022/09/03 16:03
- acct_80A3D4070 transfers_to acct_80A81A470 amount: 381.52 Australian Dollar via: Cheque timestamp: 2022/09/03 16:08
- acct_80383A1C0 transfers_to acct_809ABBEB0 amount: 531263.86 Yen via: Cash timestamp: 2022/09/03 21:25
- acct_80383A1C0 transfers_to acct_809ABBEB0 amount: 269403.17 Yen via: Cheque timestamp: 2022/09/03 21:29
- acct_804784E30 transfers_to acct_80409F5C0 amount: 2761.78 Yen via: Credit Card timestamp: 2022/09/04 00:05
- acct_804745740 transfers_to acct_803DB9A00 amount: 685.54 Yen via: Credit Card timestamp: 2022/09/04 00:08
- acct_80A301FE0 transfers_to acct_803EDC010 amount: 2942.21 Yen via: Credit Card timestamp: 2022/09/04 00:17
- acct_804481C30 transfers_to acct_803B85D20 amount: 3741.13 Yen via: Credit Card timestamp: 2022/09/04 00:17
- acct_804784C80 transfers_to acct_803DB9A00 amount: 27706.11 Yen via: Credit Card timestamp: 2022/09/04 00:24
- acct_804745350 transfers_to acct_803DB9A00 amount: 990.15 Yen via: Credit Card timestamp: 2022/09/04 00:25
- acct_8047734F0 transfers_to acct_803DB9A00 amount: 1872.91 Yen via: Credit Card timestamp: 2022/09/04 00:28
- acct_803DB9A00 transfers_to acct_80E9185A0 amount: 2051957.69 Yen via: Cheque timestamp: 2022/09/04 15:11
- acct_80A3D4070 transfers_to acct_80A81A470 amount: 381.52 Australian Dollar via: Cheque timestamp: 2022/09/04 18:06
- acct_80A3D4070 transfers_to acct_80A81A470 amount: 297.61 Australian Dollar via: Credit Card timestamp: 2022/09/04 18:16
- acct_80383A1C0 transfers_to acct_809ABBEB0 amount: 269403.17 Yen via: Cheque timestamp: 2022/09/04 20:39
- acct_80383A1C0 transfers_to acct_809ABBEB0 amount: 531263.86 Yen via: Cash timestamp: 2022/09/04 20:39
- acct_804745350 transfers_to acct_809ABBDC0 amount: 7755.60 Yen via: Credit Card timestamp: 2022/09/05 00:00
- acct_804784110 transfers_to acct_803DB9A00 amount: 3041.40 Yen via: Credit Card timestamp: 2022/09/05 00:05
- acct_804747C60 transfers_to acct_803DB9A00 amount: 8828.76 Yen via: Credit Card timestamp: 2022/09/05 00:12
- acct_804784C80 transfers_to acct_80409F5C0 amount: 449.98 Yen via: Credit Card timestamp: 2022/09/05 00:13
- acct_804784E30 transfers_to acct_80409F5C0 amount: 3154.03 Yen via: Credit Card timestamp: 2022/09/05 00:14
- acct_8047470A0 transfers_to acct_803DB9A00 amount: 624.98 Yen via: Credit Card timestamp: 2022/09/05 00:18
- acct_8047846F0 transfers_to acct_803DB9A00 amount: 507.54 Yen via: Credit Card timestamp: 2022/09/05 00:22
- acct_804745740 transfers_to acct_809ABBEB0 amount: 22204.72 Yen via: Credit Card timestamp: 2022/09/05 00:25
- acct_80383A1C0 transfers_to acct_809ABBEB0 amount: 531263.86 Yen via: Cash timestamp: 2022/09/05 02:03
- acct_80383A1C0 transfers_to acct_809ABBEB0 amount: 269403.17 Yen via: Cheque timestamp: 2022/09/05 02:26
- acct_8039B3D60 transfers_to acct_803DB9A00 amount: 2465838085.86 Yen via: ACH timestamp: 2022/09/05 03:20
- acct_80A0EC420 transfers_to acct_80A3D4070 amount: 1252.78 Australian Dollar via: Cheque timestamp: 2022/09/05 04:16
- acct_803AF25E0 transfers_to acct_80409F5C0 amount: 14800.16 Yen via: Cheque timestamp: 2022/09/05 05:01
- acct_803AF25E0 transfers_to acct_80409F5C0 amount: 2875.46 Yen via: Credit Card timestamp: 2022/09/05 05:17
- acct_8039E8C90 transfers_to acct_803EDC010 amount: 2699.60 Yen via: Credit Card timestamp: 2022/09/05 05:19
- acct_8039E8C90 transfers_to acct_803EDC010 amount: 35896.84 Yen via: Cheque timestamp: 2022/09/05 05:25
- acct_80A3D4070 transfers_to acct_80A4A3580 amount: 299.29 Australian Dollar via: Cheque timestamp: 2022/09/05 07:01
- acct_80A3D4070 transfers_to acct_80A4A3580 amount: 32.06 Australian Dollar via: Credit Card timestamp: 2022/09/05 07:07
- acct_803B85D20 transfers_to acct_803C4A950 amount: 31077.51 Yen via: Credit Card timestamp: 2022/09/05 18:01
- acct_803B85D20 transfers_to acct_803C4A950 amount: 11040.76 Yen via: Cheque timestamp: 2022/09/05 18:16
- acct_803A5FD80 transfers_to acct_803DB9A00 amount: 29311.69 Yen via: Credit Card timestamp: 2022/09/05 20:01
- acct_803A5FD80 transfers_to acct_803DB9A00 amount: 15749.43 Yen via: ACH timestamp: 2022/09/05 20:16
- acct_80A3D4070 transfers_to acct_80A4501C0 amount: 3553.94 Australian Dollar via: Cheque timestamp: 2022/09/05 22:16
- acct_80A3D4070 transfers_to acct_80A4501C0 amount: 961.60 Australian Dollar via: Credit Card timestamp: 2022/09/05 22:18
- acct_804745740 transfers_to acct_804745740 amount: 1963.57 Yen via: ACH timestamp: 2022/09/05 22:19
- acct_804745740 transfers_to acct_80A3D4070 amount: 26.32 Australian Dollar via: Credit Card timestamp: 2022/09/05 22:19
- acct_804745740 transfers_to acct_804745740 amount: 2172.65 Yen via: ACH timestamp: 2022/09/05 22:23
- acct_804745740 transfers_to acct_80A3D4070 amount: 29.12 Australian Dollar via: Cheque timestamp: 2022/09/05 22:23
- acct_80A3D4070 transfers_to acct_80A81A470 amount: 381.52 Australian Dollar via: Cheque timestamp: 2022/09/05 23:09
- acct_803DB9A00 transfers_to acct_80E9185A0 amount: 2051957.69 Yen via: Cheque timestamp: 2022/09/05 23:14
- acct_80A3D4070 transfers_to acct_80A81A470 amount: 297.61 Australian Dollar via: Credit Card timestamp: 2022/09/05 23:29
- acct_8047470A0 transfers_to acct_803B85D20 amount: 3122.50 Yen via: Credit Card timestamp: 2022/09/06 00:01
- acct_8047734F0 transfers_to acct_809ABBDC0 amount: 853.88 Yen via: Credit Card timestamp: 2022/09/06 00:04
- acct_804784110 transfers_to acct_803DB9A00 amount: 48760.76 Yen via: Credit Card timestamp: 2022/09/06 00:05
- acct_804746570 transfers_to acct_80409F5C0 amount: 10679.33 Yen via: Credit Card timestamp: 2022/09/06 00:07
- acct_8047846F0 transfers_to acct_803DB9A00 amount: 17949.96 Yen via: Credit Card timestamp: 2022/09/06 00:09
- acct_8047734A0 transfers_to acct_80409F5C0 amount: 861.06 Yen via: Credit Card timestamp: 2022/09/06 00:10
- acct_804745740 transfers_to acct_803EDC010 amount: 4828.04 Yen via: Credit Card timestamp: 2022/09/06 00:15
- acct_804784790 transfers_to acct_803DB9A00 amount: 1647.55 Yen via: Credit Card timestamp: 2022/09/06 00:17
- acct_804784C80 transfers_to acct_803DB9A00 amount: 2115.35 Yen via: Credit Card timestamp: 2022/09/06 00:23
- acct_804784E30 transfers_to acct_80409F5C0 amount: 9912.71 Yen via: Credit Card timestamp: 2022/09/06 00:24
- acct_804745350 transfers_to acct_803B85D20 amount: 12062.44 Yen via: Credit Card timestamp: 2022/09/06 00:26
- acct_804747C60 transfers_to acct_803DB9A00 amount: 4228.51 Yen via: Credit Card timestamp: 2022/09/06 00:29
- acct_803DB9A00 transfers_to acct_80E9185A0 amount: 2051957.69 Yen via: Cheque timestamp: 2022/09/06 01:38
- acct_80A0EC420 transfers_to acct_80A3D4070 amount: 1252.78 Australian Dollar via: Cheque timestamp: 2022/09/06 02:09
- acct_8039B3D60 transfers_to acct_803DB9A00 amount: 2465838085.86 Yen via: ACH timestamp: 2022/09/06 04:17
- acct_803AF25E0 transfers_to acct_80409F5C0 amount: 14800.16 Yen via: Cheque timestamp: 2022/09/06 06:05
- acct_803AF25E0 transfers_to acct_80409F5C0 amount: 2875.46 Yen via: Credit Card timestamp: 2022/09/06 06:09
- acct_80A3D4070 transfers_to acct_80A4A3580 amount: 299.29 Australian Dollar via: Cheque timestamp: 2022/09/06 06:33
- acct_80A3D4070 transfers_to acct_80A4A3580 amount: 32.06 Australian Dollar via: Credit Card timestamp: 2022/09/06 06:56
- acct_8039E8C90 transfers_to acct_803EDC010 amount: 35896.84 Yen via: Cheque timestamp: 2022/09/06 08:34
- acct_80383A1C0 transfers_to acct_809ABBEB0 amount: 531263.86 Yen via: Cash timestamp: 2022/09/06 08:37
- acct_8039E8C90 transfers_to acct_803EDC010 amount: 2699.60 Yen via: Credit Card timestamp: 2022/09/06 08:42
- acct_80383A1C0 transfers_to acct_809ABBEB0 amount: 269403.17 Yen via: Cheque timestamp: 2022/09/06 08:55
- acct_803B85D20 transfers_to acct_803C4A950 amount: 31077.51 Yen via: Credit Card timestamp: 2022/09/06 11:10
- acct_803B85D20 transfers_to acct_803C4A950 amount: 11040.76 Yen via: Cheque timestamp: 2022/09/06 11:17
- acct_80A3D4070 transfers_to acct_80A81A470 amount: 297.61 Australian Dollar via: Credit Card timestamp: 2022/09/06 11:51
- acct_80A3D4070 transfers_to acct_80A81A470 amount: 381.52 Australian Dollar via: Cheque timestamp: 2022/09/06 11:53
- acct_803A5FD80 transfers_to acct_803DB9A00 amount: 29311.69 Yen via: Credit Card timestamp: 2022/09/06 16:21
- acct_803A5FD80 transfers_to acct_803DB9A00 amount: 15749.43 Yen via: ACH timestamp: 2022/09/06 16:22
- acct_80A3D4070 transfers_to acct_80A4501C0 amount: 3553.94 Australian Dollar via: Cheque timestamp: 2022/09/06 19:52
- acct_80A3D4070 transfers_to acct_80A4501C0 amount: 961.60 Australian Dollar via: Credit Card timestamp: 2022/09/06 19:52
- acct_804745740 transfers_to acct_804745740 amount: 2172.65 Yen via: ACH timestamp: 2022/09/06 21:38
- acct_804745740 transfers_to acct_80A3D4070 amount: 29.12 Australian Dollar via: Cheque timestamp: 2022/09/06 21:38
- acct_804745740 transfers_to acct_804745740 amount: 1963.57 Yen via: ACH timestamp: 2022/09/06 21:53
- acct_804745740 transfers_to acct_80A3D4070 amount: 26.32 Australian Dollar via: Credit Card timestamp: 2022/09/06 21:53
- acct_804784110 transfers_to acct_803DB9A00 amount: 8349.37 Yen via: Credit Card timestamp: 2022/09/07 00:02
- acct_804784C80 transfers_to acct_80409F5C0 amount: 24490.78 Yen via: Credit Card timestamp: 2022/09/07 00:09
- acct_804784E30 transfers_to acct_804784E30 amount: 738.87 Yen via: ACH timestamp: 2022/09/07 00:16
- acct_804784790 transfers_to acct_803DB9A00 amount: 835.06 Yen via: Credit Card timestamp: 2022/09/07 00:18
- acct_804745740 transfers_to acct_803DB9A00 amount: 1007.72 Yen via: Credit Card timestamp: 2022/09/07 00:23
- acct_80A3D4070 transfers_to acct_80A81A470 amount: 297.61 Australian Dollar via: Credit Card timestamp: 2022/09/07 05:30
- acct_80A3D4070 transfers_to acct_80A81A470 amount: 381.52 Australian Dollar via: Cheque timestamp: 2022/09/07 05:48
- acct_804745740 transfers_to acct_804745740 amount: 2172.65 Yen via: ACH timestamp: 2022/09/07 09:03
- acct_804745740 transfers_to acct_80A3D4070 amount: 29.12 Australian Dollar via: Cheque timestamp: 2022/09/07 09:03
- acct_804745740 transfers_to acct_804745740 amount: 1963.57 Yen via: ACH timestamp: 2022/09/07 09:23
- acct_804745740 transfers_to acct_80A3D4070 amount: 26.32 Australian Dollar via: Credit Card timestamp: 2022/09/07 09:23
- acct_8039E8C90 transfers_to acct_803EDC010 amount: 35896.84 Yen via: Cheque timestamp: 2022/09/07 10:10
- acct_8039E8C90 transfers_to acct_803EDC010 amount: 2699.60 Yen via: Credit Card timestamp: 2022/09/07 10:16
- acct_80383A1C0 transfers_to acct_809ABBEB0 amount: 269403.17 Yen via: Cheque timestamp: 2022/09/07 11:35
- acct_80383A1C0 transfers_to acct_809ABBEB0 amount: 531263.86 Yen via: Cash timestamp: 2022/09/07 11:50
- acct_80A3D4070 transfers_to acct_80A4501C0 amount: 3553.94 Australian Dollar via: Cheque timestamp: 2022/09/07 14:01
- acct_80A3D4070 transfers_to acct_80A4501C0 amount: 961.60 Australian Dollar via: Credit Card timestamp: 2022/09/07 14:17
- acct_803DB9A00 transfers_to acct_80E9185A0 amount: 2051957.69 Yen via: Cheque timestamp: 2022/09/07 15:04
- acct_803B85D20 transfers_to acct_803C4A950 amount: 11040.76 Yen via: Cheque timestamp: 2022/09/07 16:00
- acct_803B85D20 transfers_to acct_803C4A950 amount: 31077.51 Yen via: Credit Card timestamp: 2022/09/07 16:18
- acct_803A5FD80 transfers_to acct_803DB9A00 amount: 29311.69 Yen via: Credit Card timestamp: 2022/09/07 16:49
- acct_803A5FD80 transfers_to acct_803DB9A00 amount: 15749.43 Yen via: ACH timestamp: 2022/09/07 16:49
- acct_803AF25E0 transfers_to acct_80409F5C0 amount: 2875.46 Yen via: Credit Card timestamp: 2022/09/07 17:37
- acct_803AF25E0 transfers_to acct_80409F5C0 amount: 14800.16 Yen via: Cheque timestamp: 2022/09/07 17:46
- acct_8039B3D60 transfers_to acct_803DB9A00 amount: 2465838085.86 Yen via: ACH timestamp: 2022/09/07 22:20
- acct_80A0EC420 transfers_to acct_80A3D4070 amount: 1252.78 Australian Dollar via: Cheque timestamp: 2022/09/07 22:55
- acct_80A3D4070 transfers_to acct_80A4A3580 amount: 299.29 Australian Dollar via: Cheque timestamp: 2022/09/07 23:52
- acct_80A3D4070 transfers_to acct_80A4A3580 amount: 32.06 Australian Dollar via: Credit Card timestamp: 2022/09/07 23:58
- acct_804784790 transfers_to acct_80409F5C0 amount: 2523.46 Yen via: Credit Card timestamp: 2022/09/08 00:04
- acct_804746570 transfers_to acct_809ABBEB0 amount: 9842.70 Yen via: Credit Card timestamp: 2022/09/08 00:08
- acct_804747C60 transfers_to acct_803DB9A00 amount: 840.61 Yen via: Credit Card timestamp: 2022/09/08 00:11
- acct_804784E30 transfers_to acct_80409F5C0 amount: 283.41 Yen via: Credit Card timestamp: 2022/09/08 00:11
- acct_8047846F0 transfers_to acct_80409F5C0 amount: 18089.45 Yen via: Credit Card timestamp: 2022/09/08 00:20
- acct_804745740 transfers_to acct_803DB9A00 amount: 17024.46 Yen via: Credit Card timestamp: 2022/09/08 00:20
- acct_80A301FE0 transfers_to acct_803EDC010 amount: 9354.46 Yen via: Credit Card timestamp: 2022/09/08 00:20
- acct_8039E8C90 transfers_to acct_803EDC010 amount: 2699.60 Yen via: Credit Card timestamp: 2022/09/08 01:24
- acct_8039E8C90 transfers_to acct_803EDC010 amount: 35896.84 Yen via: Cheque timestamp: 2022/09/08 01:26
- acct_80A0EC420 transfers_to acct_80A3D4070 amount: 1252.78 Australian Dollar via: Cheque timestamp: 2022/09/08 01:30
- acct_80A3D4070 transfers_to acct_80A4A3580 amount: 299.29 Australian Dollar via: Cheque timestamp: 2022/09/08 05:13
- acct_80A3D4070 transfers_to acct_80A4A3580 amount: 32.06 Australian Dollar via: Credit Card timestamp: 2022/09/08 05:13
- acct_803DB9A00 transfers_to acct_80E9185A0 amount: 2051957.69 Yen via: Cheque timestamp: 2022/09/08 08:03
- acct_803A5FD80 transfers_to acct_803DB9A00 amount: 29311.69 Yen via: Credit Card timestamp: 2022/09/08 16:38
- acct_80383A1C0 transfers_to acct_809ABBEB0 amount: 269403.17 Yen via: Cheque timestamp: 2022/09/08 16:49
- acct_80383A1C0 transfers_to acct_809ABBEB0 amount: 531263.86 Yen via: Cash timestamp: 2022/09/08 16:51
- acct_803A5FD80 transfers_to acct_803DB9A00 amount: 15749.43 Yen via: ACH timestamp: 2022/09/08 16:58
- acct_803B85D20 transfers_to acct_803C4A950 amount: 31077.51 Yen via: Credit Card timestamp: 2022/09/08 17:02
- acct_803B85D20 transfers_to acct_803C4A950 amount: 11040.76 Yen via: Cheque timestamp: 2022/09/08 17:19
- acct_8039B3D60 transfers_to acct_803DB9A00 amount: 2465838085.86 Yen via: ACH timestamp: 2022/09/08 20:54
- acct_804745740 transfers_to acct_804745740 amount: 2172.65 Yen via: ACH timestamp: 2022/09/08 23:08
- acct_804745740 transfers_to acct_80A3D4070 amount: 29.12 Australian Dollar via: Cheque timestamp: 2022/09/08 23:08
- acct_804745740 transfers_to acct_804745740 amount: 1963.57 Yen via: ACH timestamp: 2022/09/08 23:10
- acct_804745740 transfers_to acct_80A3D4070 amount: 26.32 Australian Dollar via: Credit Card timestamp: 2022/09/08 23:10
- acct_80A3D4070 transfers_to acct_80A81A470 amount: 381.52 Australian Dollar via: Cheque timestamp: 2022/09/08 23:13
- acct_80A3D4070 transfers_to acct_80A81A470 amount: 297.61 Australian Dollar via: Credit Card timestamp: 2022/09/08 23:28
- acct_803AF25E0 transfers_to acct_80409F5C0 amount: 14800.16 Yen via: Cheque timestamp: 2022/09/08 23:34
- acct_80A3D4070 transfers_to acct_80A4501C0 amount: 3553.94 Australian Dollar via: Cheque timestamp: 2022/09/08 23:37
- acct_80A3D4070 transfers_to acct_80A4501C0 amount: 961.60 Australian Dollar via: Credit Card timestamp: 2022/09/08 23:56
- acct_803AF25E0 transfers_to acct_80409F5C0 amount: 2875.46 Yen via: Credit Card timestamp: 2022/09/08 23:58
- acct_804746570 transfers_to acct_803DB9A00 amount: 1391.44 Yen via: Credit Card timestamp: 2022/09/09 00:01
- acct_804784110 transfers_to acct_803DB9A00 amount: 815.26 Yen via: Credit Card timestamp: 2022/09/09 00:08
- acct_8047734A0 transfers_to acct_803DB9A00 amount: 1268.19 Yen via: Credit Card timestamp: 2022/09/09 00:09
- acct_8047846F0 transfers_to acct_803DB9A00 amount: 647.60 Yen via: Credit Card timestamp: 2022/09/09 00:10
- acct_804745740 transfers_to acct_803B85D20 amount: 4315.34 Yen via: Credit Card timestamp: 2022/09/09 00:12
- acct_803EDC010 transfers_to acct_8046B26F0 amount: 95489167.16 Yen via: Cheque timestamp: 2022/09/09 00:12
- acct_8047470A0 transfers_to acct_80409F5C0 amount: 16167.15 Yen via: Credit Card timestamp: 2022/09/09 00:17
- acct_8047734F0 transfers_to acct_80409F5C0 amount: 1511.21 Yen via: Credit Card timestamp: 2022/09/09 00:21
- acct_804784790 transfers_to acct_803DB9A00 amount: 1710.94 Yen via: Credit Card timestamp: 2022/09/09 00:26
- acct_804784E30 transfers_to acct_803DB9A00 amount: 1911.39 Yen via: Credit Card timestamp: 2022/09/09 00:26
- acct_80A3D4070 transfers_to acct_80A81A470 amount: 297.61 Australian Dollar via: Credit Card timestamp: 2022/09/09 01:01
- acct_80A3D4070 transfers_to acct_80A81A470 amount: 381.52 Australian Dollar via: Cheque timestamp: 2022/09/09 01:07
- acct_803AF25E0 transfers_to acct_80409F5C0 amount: 14800.16 Yen via: Cheque timestamp: 2022/09/09 04:57
- acct_803AF25E0 transfers_to acct_80409F5C0 amount: 2875.46 Yen via: Credit Card timestamp: 2022/09/09 04:57
- acct_804745740 transfers_to acct_804745740 amount: 2172.65 Yen via: ACH timestamp: 2022/09/09 05:41
- acct_804745740 transfers_to acct_80A3D4070 amount: 29.12 Australian Dollar via: Cheque timestamp: 2022/09/09 05:41
- acct_804745740 transfers_to acct_804745740 amount: 1963.57 Yen via: ACH timestamp: 2022/09/09 05:53
- acct_804745740 transfers_to acct_80A3D4070 amount: 26.32 Australian Dollar via: Credit Card timestamp: 2022/09/09 05:53
- acct_803A5FD80 transfers_to acct_803DB9A00 amount: 15749.43 Yen via: ACH timestamp: 2022/09/09 07:44
- acct_803A5FD80 transfers_to acct_803DB9A00 amount: 29311.69 Yen via: Credit Card timestamp: 2022/09/09 07:56
- acct_80A0EC420 transfers_to acct_80A3D4070 amount: 1252.78 Australian Dollar via: Cheque timestamp: 2022/09/09 09:31
- acct_80383A1C0 transfers_to acct_809ABBEB0 amount: 269403.17 Yen via: Cheque timestamp: 2022/09/09 10:35
- acct_80383A1C0 transfers_to acct_809ABBEB0 amount: 531263.86 Yen via: Cash timestamp: 2022/09/09 10:41
- acct_803DB9A00 transfers_to acct_80E9185A0 amount: 2051957.69 Yen via: Cheque timestamp: 2022/09/09 16:28
- acct_803DB9A00 transfers_to acct_80463E280 amount: 180524.17 Yen via: Cheque timestamp: 2022/09/09 17:36
- acct_803DB9A00 transfers_to acct_80463E280 amount: 143053.08 Yen via: Credit Card timestamp: 2022/09/09 17:45
- acct_8039B3D60 transfers_to acct_803DB9A00 amount: 2465838085.86 Yen via: ACH timestamp: 2022/09/09 18:40
- acct_803B85D20 transfers_to acct_803C4A950 amount: 31077.51 Yen via: Credit Card timestamp: 2022/09/09 18:44
- acct_803B85D20 transfers_to acct_803C4A950 amount: 11040.76 Yen via: Cheque timestamp: 2022/09/09 18:47
- acct_80A3D4070 transfers_to acct_80A4501C0 amount: 961.60 Australian Dollar via: Credit Card timestamp: 2022/09/09 20:42
- acct_80A3D4070 transfers_to acct_80A4501C0 amount: 3553.94 Australian Dollar via: Cheque timestamp: 2022/09/09 20:50
- acct_8039E8C90 transfers_to acct_803EDC010 amount: 35896.84 Yen via: Cheque timestamp: 2022/09/09 21:42
- acct_8039E8C90 transfers_to acct_803EDC010 amount: 2699.60 Yen via: Credit Card timestamp: 2022/09/09 21:53
- acct_80A3D4070 transfers_to acct_80A4A3580 amount: 32.06 Australian Dollar via: Credit Card timestamp: 2022/09/09 22:15
- acct_80A3D4070 transfers_to acct_80A4A3580 amount: 299.29 Australian Dollar via: Cheque timestamp: 2022/09/09 22:22
- acct_804784E30 transfers_to acct_80409F5C0 amount: 1355.86 Yen via: Credit Card timestamp: 2022/09/10 00:00
- acct_804745740 transfers_to acct_809ABBEB0 amount: 7542.10 Yen via: Credit Card timestamp: 2022/09/10 00:01
- acct_804784110 transfers_to acct_809ABF2C0 amount: 15634.29 Yen via: Credit Card timestamp: 2022/09/10 00:06
- acct_8047734F0 transfers_to acct_80409F5C0 amount: 851.82 Yen via: Credit Card timestamp: 2022/09/10 00:09
- acct_804784790 transfers_to acct_803DB9A00 amount: 14746.26 Yen via: Credit Card timestamp: 2022/09/10 00:10
- acct_804481C30 transfers_to acct_803B85D20 amount: 660.35 Yen via: Credit Card timestamp: 2022/09/10 00:21
- acct_8047734A0 transfers_to acct_803B85D20 amount: 669.83 Yen via: Credit Card timestamp: 2022/09/10 00:23
- acct_804745350 transfers_to acct_803DB9A00 amount: 113.69 Yen via: Credit Card timestamp: 2022/09/10 00:26
- acct_804746570 transfers_to acct_803DB9A00 amount: 4662.03 Yen via: Credit Card timestamp: 2022/09/10 00:27
- acct_804784C80 transfers_to acct_80409F5C0 amount: 407.91 Yen via: Credit Card timestamp: 2022/09/10 00:29
- acct_80A3D4070 transfers_to acct_80A81A470 amount: 381.52 Australian Dollar via: Cheque timestamp: 2022/09/10 02:11
- acct_80A3D4070 transfers_to acct_80A81A470 amount: 297.61 Australian Dollar via: Credit Card timestamp: 2022/09/10 02:25
- acct_809ABF2C0 transfers_to acct_809ABBDC0 amount: 500555.61 Yen via: ACH timestamp: 2022/09/10 05:11
- acct_809ABBEB0 transfers_to acct_809ABBDC0 amount: 86955.28 Yen via: ACH timestamp: 2022/09/10 05:29
- acct_80383A1C0 transfers_to acct_809ABBEB0 amount: 531263.86 Yen via: Cash timestamp: 2022/09/10 09:37
- acct_80383A1C0 transfers_to acct_809ABBEB0 amount: 269403.17 Yen via: Cheque timestamp: 2022/09/10 09:40
- acct_803DB9A00 transfers_to acct_80E9185A0 amount: 2051957.69 Yen via: Cheque timestamp: 2022/09/10 15:26

SUMMARY STATISTICS:
  Total transactions: 331
  Unique accounts: 45
  Total volume: 19,118,297,223.15
  Avg transaction: 57,759,206.11
  Time span: 284 units
  Max out-degree: 52 (node: 006_80A3D4070)
  Max in-degree: 59 (node: 009665_803DB9A00)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)