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_00660) ===

**Nodes:**
- acct_803FA9260 (type: Account)
- acct_80E20FCD0 (type: Account)
- acct_80411D8E0 (type: Account)
- acct_803EB3790 (type: Account)
- acct_804DDEFA0 (type: Account)
- acct_8039D03A0 (type: Account)
- acct_803F5AA20 (type: Account)
- acct_80411D890 (type: Account)
- acct_803B6A270 (type: Account)
- acct_804369F70 (type: Account)
- acct_803E708E0 (type: Account)
- acct_8046FF690 (type: Account)
- acct_80655F650 (type: Account)
- acct_804774180 (type: Account)
- acct_8039E1950 (type: Account)
- acct_803DDD410 (type: Account)
- acct_80411D980 (type: Account)
- bank_0010057 (type: Bank)
- bank_0010060 (type: Bank)
- bank_0010581 (type: Bank)
- bank_0010605 (type: Bank)
- bank_002053 (type: Bank)
- bank_015 (type: Bank)
- bank_019925 (type: Bank)
- bank_0210185 (type: Bank)
- bank_0210292 (type: Bank)
- bank_0210319 (type: Bank)
- bank_0210997 (type: Bank)
- bank_0212156 (type: Bank)
- bank_024 (type: Bank)
- bank_029467 (type: Bank)
- bank_0310073 (type: Bank)

**Edges:**
- acct_803FA9260 belongs_to bank_0010057
- acct_80E20FCD0 belongs_to bank_0010060
- acct_80411D8E0 belongs_to bank_0010581
- acct_803EB3790 belongs_to bank_0010605
- acct_804DDEFA0 belongs_to bank_002053
- acct_8039D03A0 belongs_to bank_015
- acct_803F5AA20 belongs_to bank_015
- acct_80411D890 belongs_to bank_019925
- acct_803B6A270 belongs_to bank_0210185
- acct_804369F70 belongs_to bank_0210292
- acct_803E708E0 belongs_to bank_0210319
- acct_8046FF690 belongs_to bank_0210997
- acct_80655F650 belongs_to bank_0210997
- acct_804774180 belongs_to bank_0212156
- acct_8039E1950 belongs_to bank_024
- acct_803DDD410 belongs_to bank_029467
- acct_80411D980 belongs_to bank_0310073
- acct_80E20FCD0 transfers_to acct_80E20FCD0 amount: 19398987.96 Yen via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803EB3790 transfers_to acct_803EB3790 amount: 3186998.92 Yen via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8039D03A0 transfers_to acct_8039D03A0 amount: 641.70 Yen via: Reinvestment timestamp: 2022/09/01 00:07
- acct_803E708E0 transfers_to acct_803E708E0 amount: 1435.32 Yen via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80411D890 transfers_to acct_80411D890 amount: 19956330.19 Yen via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80655F650 transfers_to acct_80655F650 amount: 505435.31 Yen via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80655F650 transfers_to acct_80655F650 amount: 1689.57 Yen via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80E20FCD0 transfers_to acct_80E20FCD0 amount: 424.80 Yen via: Reinvestment timestamp: 2022/09/01 00:20
- acct_803EB3790 transfers_to acct_803EB3790 amount: 1974.74 Yen via: Reinvestment timestamp: 2022/09/01 00:21
- acct_803F5AA20 transfers_to acct_803F5AA20 amount: 501.86 Yen via: Reinvestment timestamp: 2022/09/01 00:21
- acct_804774180 transfers_to acct_804774180 amount: 15340777.25 Yen via: Reinvestment timestamp: 2022/09/01 00:23
- acct_803F5AA20 transfers_to acct_803F5AA20 amount: 2952374.76 Yen via: Reinvestment timestamp: 2022/09/01 00:25
- acct_804774180 transfers_to acct_804774180 amount: 1046.40 Yen via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80655F650 transfers_to acct_80E20FCD0 amount: 315292.27 Yen via: Credit Card timestamp: 2022/09/01 01:15
- acct_80655F650 transfers_to acct_80E20FCD0 amount: 57788.80 Yen via: Cheque timestamp: 2022/09/01 01:24
- acct_8039D03A0 transfers_to acct_803B6A270 amount: 346223.52 Yen via: ACH timestamp: 2022/09/01 02:31
- acct_8039D03A0 transfers_to acct_803B6A270 amount: 210711.02 Yen via: Wire timestamp: 2022/09/01 02:35
- acct_8039D03A0 transfers_to acct_803B6A270 amount: 907097.93 Yen via: Cheque timestamp: 2022/09/01 02:38
- acct_8039D03A0 transfers_to acct_803B6A270 amount: 855621.18 Yen via: Credit Card timestamp: 2022/09/01 02:41
- acct_803B6A270 transfers_to acct_803B6A270 amount: 384194744.34 Yen via: Reinvestment timestamp: 2022/09/01 05:02
- acct_8039E1950 transfers_to acct_803B6A270 amount: 3472638.94 Yen via: Cash timestamp: 2022/09/01 06:39
- acct_8039E1950 transfers_to acct_803B6A270 amount: 6499096.80 Yen via: Cheque timestamp: 2022/09/01 06:42
- acct_8039E1950 transfers_to acct_803B6A270 amount: 2569874.99 Yen via: Credit Card timestamp: 2022/09/01 06:54
- acct_80411D980 transfers_to acct_80411D890 amount: 0.01 Yen via: ACH timestamp: 2022/09/01 08:06
- acct_803B6A270 transfers_to acct_803FA9260 amount: 523655.70 Yen via: ACH timestamp: 2022/09/01 09:36
- acct_803B6A270 transfers_to acct_803FA9260 amount: 770770.28 Yen via: Credit Card timestamp: 2022/09/01 09:37
- acct_803B6A270 transfers_to acct_803FA9260 amount: 1345318.69 Yen via: Cheque timestamp: 2022/09/01 09:43
- acct_803B6A270 transfers_to acct_803EB3790 amount: 14980035.65 Yen via: Cheque timestamp: 2022/09/01 10:43
- acct_80411D8E0 transfers_to acct_80411D8E0 amount: 774.18 Yen via: Reinvestment timestamp: 2022/09/01 10:58
- acct_803E708E0 transfers_to acct_80411D8E0 amount: 31926.38 Yen via: Credit Card timestamp: 2022/09/01 11:08
- acct_803E708E0 transfers_to acct_80411D8E0 amount: 18672.17 Yen via: Cheque timestamp: 2022/09/01 11:16
- acct_803FA9260 transfers_to acct_803FA9260 amount: 1247039.44 Yen via: Reinvestment timestamp: 2022/09/01 13:12
- acct_804369F70 transfers_to acct_804369F70 amount: 5963801.93 Yen via: Reinvestment timestamp: 2022/09/01 13:53
- acct_803FA9260 transfers_to acct_803FA9260 amount: 656.46 Yen via: Reinvestment timestamp: 2022/09/01 16:14
- acct_803E708E0 transfers_to acct_803E708E0 amount: 849698.81 Yen via: Reinvestment timestamp: 2022/09/01 16:51
- acct_803B6A270 transfers_to acct_804774180 amount: 5219.46 Yen via: ACH timestamp: 2022/09/01 21:31
- acct_803B6A270 transfers_to acct_804774180 amount: 7210.22 Yen via: Cash timestamp: 2022/09/01 21:48
- acct_803B6A270 transfers_to acct_804774180 amount: 131332.50 Yen via: Cheque timestamp: 2022/09/01 21:53
- acct_803B6A270 transfers_to acct_804774180 amount: 312705.06 Yen via: Credit Card timestamp: 2022/09/01 21:59
- acct_803DDD410 transfers_to acct_80655F650 amount: 767825.24 Yen via: Credit Card timestamp: 2022/09/01 22:00
- acct_803DDD410 transfers_to acct_80655F650 amount: 7880841.82 Yen via: Cash timestamp: 2022/09/01 22:00
- acct_803DDD410 transfers_to acct_80655F650 amount: 1427428.28 Yen via: Cheque timestamp: 2022/09/01 22:04
- acct_803F5AA20 transfers_to acct_803F5AA20 amount: 1537.13 Yen via: ACH timestamp: 2022/09/01 22:46
- acct_803F5AA20 transfers_to acct_803F5AA20 amount: 917.03 Yen via: ACH timestamp: 2022/09/01 22:52
- acct_80411D890 transfers_to acct_80411D890 amount: 618.78 Yen via: Reinvestment timestamp: 2022/09/01 23:47
- acct_80411D890 transfers_to acct_80655F650 amount: 2159550.94 Yen via: Cheque timestamp: 2022/09/02 00:05
- acct_80411D890 transfers_to acct_80655F650 amount: 329691.18 Yen via: ACH timestamp: 2022/09/02 00:13
- acct_80411D890 transfers_to acct_80655F650 amount: 394466.33 Yen via: Cash timestamp: 2022/09/02 00:20
- acct_80411D890 transfers_to acct_80655F650 amount: 589033.67 Yen via: Credit Card timestamp: 2022/09/02 00:24
- acct_8039E1950 transfers_to acct_803B6A270 amount: 6499096.80 Yen via: Cheque timestamp: 2022/09/02 01:12
- acct_8039E1950 transfers_to acct_803B6A270 amount: 3472638.94 Yen via: Cash timestamp: 2022/09/02 01:22
- acct_8039E1950 transfers_to acct_803B6A270 amount: 2569874.99 Yen via: Credit Card timestamp: 2022/09/02 01:25
- acct_80411D980 transfers_to acct_80411D8E0 amount: 5111.02 Yen via: ACH timestamp: 2022/09/02 03:27
- acct_803B6A270 transfers_to acct_803EB3790 amount: 14980035.65 Yen via: Cheque timestamp: 2022/09/02 04:03
- acct_803B6A270 transfers_to acct_803F5AA20 amount: 1236915.48 Yen via: Cheque timestamp: 2022/09/02 07:03
- acct_803B6A270 transfers_to acct_803F5AA20 amount: 1094231.43 Yen via: Credit Card timestamp: 2022/09/02 07:12
- acct_80655F650 transfers_to acct_80E20FCD0 amount: 315292.27 Yen via: Credit Card timestamp: 2022/09/02 07:46
- acct_80655F650 transfers_to acct_80E20FCD0 amount: 57788.80 Yen via: Cheque timestamp: 2022/09/02 07:51
- acct_803E708E0 transfers_to acct_80411D8E0 amount: 31926.38 Yen via: Credit Card timestamp: 2022/09/02 10:31
- acct_803E708E0 transfers_to acct_80411D8E0 amount: 18672.17 Yen via: Cheque timestamp: 2022/09/02 10:32
- acct_803B6A270 transfers_to acct_804774180 amount: 5219.46 Yen via: ACH timestamp: 2022/09/02 12:02
- acct_803B6A270 transfers_to acct_804774180 amount: 131332.50 Yen via: Cheque timestamp: 2022/09/02 12:08
- acct_803B6A270 transfers_to acct_804774180 amount: 7210.22 Yen via: Cash timestamp: 2022/09/02 12:12
- acct_803B6A270 transfers_to acct_804774180 amount: 312705.06 Yen via: Credit Card timestamp: 2022/09/02 12:28
- acct_803DDD410 transfers_to acct_80655F650 amount: 767825.24 Yen via: Credit Card timestamp: 2022/09/02 14:12
- acct_803DDD410 transfers_to acct_80655F650 amount: 7880841.82 Yen via: Cash timestamp: 2022/09/02 14:14
- acct_803B6A270 transfers_to acct_803FA9260 amount: 770770.28 Yen via: Credit Card timestamp: 2022/09/02 14:19
- acct_803B6A270 transfers_to acct_803FA9260 amount: 1345318.69 Yen via: Cheque timestamp: 2022/09/02 14:26
- acct_803B6A270 transfers_to acct_803FA9260 amount: 523655.70 Yen via: ACH timestamp: 2022/09/02 14:26
- acct_803DDD410 transfers_to acct_80655F650 amount: 1427428.28 Yen via: Cheque timestamp: 2022/09/02 14:28
- acct_80411D8E0 transfers_to acct_804369F70 amount: 183836.24 Yen via: ACH timestamp: 2022/09/02 14:30
- acct_80411D8E0 transfers_to acct_804369F70 amount: 319068.94 Yen via: Credit Card timestamp: 2022/09/02 14:41
- acct_80411D8E0 transfers_to acct_804369F70 amount: 1192803.17 Yen via: Cheque timestamp: 2022/09/02 14:53
- acct_803F5AA20 transfers_to acct_803F5AA20 amount: 917.03 Yen via: ACH timestamp: 2022/09/02 15:39
- acct_803F5AA20 transfers_to acct_803F5AA20 amount: 1537.13 Yen via: ACH timestamp: 2022/09/02 15:54
- acct_8039D03A0 transfers_to acct_803B6A270 amount: 210711.02 Yen via: Wire timestamp: 2022/09/02 20:43
- acct_8039D03A0 transfers_to acct_803B6A270 amount: 907097.93 Yen via: Cheque timestamp: 2022/09/02 20:44
- acct_8039D03A0 transfers_to acct_803B6A270 amount: 855621.18 Yen via: Credit Card timestamp: 2022/09/02 20:50
- acct_8039D03A0 transfers_to acct_803B6A270 amount: 346223.52 Yen via: ACH timestamp: 2022/09/02 20:52
- acct_803B6A270 transfers_to acct_80411D890 amount: 2104141336.89 Yen via: Cash timestamp: 2022/09/02 23:12
- acct_803B6A270 transfers_to acct_80411D890 amount: 10281800407.90 Yen via: Cheque timestamp: 2022/09/02 23:14
- acct_803B6A270 transfers_to acct_80411D890 amount: 1857660.96 Yen via: Credit Card timestamp: 2022/09/02 23:14
- acct_803B6A270 transfers_to acct_80411D890 amount: 6987988830.32 Yen via: ACH timestamp: 2022/09/02 23:17
- acct_804DDEFA0 transfers_to acct_804DDEFA0 amount: 0.20 US Dollar via: ACH timestamp: 2022/09/03 00:14
- acct_804DDEFA0 transfers_to acct_80411D8E0 amount: 20.74 Yen via: Credit Card timestamp: 2022/09/03 00:14
- acct_8039D03A0 transfers_to acct_803B6A270 amount: 907097.93 Yen via: Cheque timestamp: 2022/09/03 07:10
- acct_8039D03A0 transfers_to acct_803B6A270 amount: 346223.52 Yen via: ACH timestamp: 2022/09/03 07:10
- acct_8039D03A0 transfers_to acct_803B6A270 amount: 855621.18 Yen via: Credit Card timestamp: 2022/09/03 07:14
- acct_8039D03A0 transfers_to acct_803B6A270 amount: 210711.02 Yen via: Wire timestamp: 2022/09/03 07:16
- acct_803DDD410 transfers_to acct_80655F650 amount: 1427428.28 Yen via: Cheque timestamp: 2022/09/03 08:43
- acct_803DDD410 transfers_to acct_80655F650 amount: 767825.24 Yen via: Credit Card timestamp: 2022/09/03 08:49
- acct_803DDD410 transfers_to acct_80655F650 amount: 7880841.82 Yen via: Cash timestamp: 2022/09/03 08:53
- acct_803E708E0 transfers_to acct_80411D8E0 amount: 18672.17 Yen via: Cheque timestamp: 2022/09/03 15:40
- acct_803E708E0 transfers_to acct_80411D8E0 amount: 31926.38 Yen via: Credit Card timestamp: 2022/09/03 15:45
- acct_803B6A270 transfers_to acct_804774180 amount: 5219.46 Yen via: ACH timestamp: 2022/09/03 17:06
- acct_803B6A270 transfers_to acct_804774180 amount: 312705.06 Yen via: Credit Card timestamp: 2022/09/03 17:19
- acct_803B6A270 transfers_to acct_804774180 amount: 131332.50 Yen via: Cheque timestamp: 2022/09/03 17:28
- acct_803B6A270 transfers_to acct_804774180 amount: 7210.22 Yen via: Cash timestamp: 2022/09/03 17:28
- acct_80411D8E0 transfers_to acct_80411D890 amount: 1013730.83 Yen via: ACH timestamp: 2022/09/03 22:27
- acct_803B6A270 transfers_to acct_804774180 amount: 7210.22 Yen via: Cash timestamp: 2022/09/04 08:34
- acct_803B6A270 transfers_to acct_804774180 amount: 5219.46 Yen via: ACH timestamp: 2022/09/04 08:38
- acct_803B6A270 transfers_to acct_804774180 amount: 131332.50 Yen via: Cheque timestamp: 2022/09/04 08:56
- acct_803B6A270 transfers_to acct_804774180 amount: 312705.06 Yen via: Credit Card timestamp: 2022/09/04 08:59
- acct_8039D03A0 transfers_to acct_803B6A270 amount: 855621.18 Yen via: Credit Card timestamp: 2022/09/04 10:10
- acct_8039D03A0 transfers_to acct_803B6A270 amount: 210711.02 Yen via: Wire timestamp: 2022/09/04 10:16
- acct_8039D03A0 transfers_to acct_803B6A270 amount: 346223.52 Yen via: ACH timestamp: 2022/09/04 10:17
- acct_8039D03A0 transfers_to acct_803B6A270 amount: 907097.93 Yen via: Cheque timestamp: 2022/09/04 10:23
- acct_803DDD410 transfers_to acct_80655F650 amount: 1427428.28 Yen via: Cheque timestamp: 2022/09/04 17:02
- acct_803E708E0 transfers_to acct_80411D8E0 amount: 18672.17 Yen via: Cheque timestamp: 2022/09/04 17:04
- acct_803DDD410 transfers_to acct_80655F650 amount: 7880841.82 Yen via: Cash timestamp: 2022/09/04 17:06
- acct_803DDD410 transfers_to acct_80655F650 amount: 767825.24 Yen via: Credit Card timestamp: 2022/09/04 17:09
- acct_803E708E0 transfers_to acct_80411D8E0 amount: 31926.38 Yen via: Credit Card timestamp: 2022/09/04 17:09
- acct_8039E1950 transfers_to acct_803B6A270 amount: 2569874.99 Yen via: Credit Card timestamp: 2022/09/05 00:05
- acct_8039E1950 transfers_to acct_803B6A270 amount: 6499096.80 Yen via: Cheque timestamp: 2022/09/05 00:14
- acct_8039E1950 transfers_to acct_803B6A270 amount: 3472638.94 Yen via: Cash timestamp: 2022/09/05 00:16
- acct_803B6A270 transfers_to acct_803EB3790 amount: 14980035.65 Yen via: Cheque timestamp: 2022/09/05 04:23
- acct_8039D03A0 transfers_to acct_803B6A270 amount: 210711.02 Yen via: Wire timestamp: 2022/09/05 07:06
- acct_8039D03A0 transfers_to acct_803B6A270 amount: 855621.18 Yen via: Credit Card timestamp: 2022/09/05 07:12
- acct_8039D03A0 transfers_to acct_803B6A270 amount: 907097.93 Yen via: Cheque timestamp: 2022/09/05 07:17
- acct_8039D03A0 transfers_to acct_803B6A270 amount: 346223.52 Yen via: ACH timestamp: 2022/09/05 07:17
- acct_803B6A270 transfers_to acct_803FA9260 amount: 523655.70 Yen via: ACH timestamp: 2022/09/05 09:01
- acct_803B6A270 transfers_to acct_803FA9260 amount: 770770.28 Yen via: Credit Card timestamp: 2022/09/05 09:13
- acct_803B6A270 transfers_to acct_803FA9260 amount: 1345318.69 Yen via: Cheque timestamp: 2022/09/05 09:22
- acct_803E708E0 transfers_to acct_80411D8E0 amount: 31926.38 Yen via: Credit Card timestamp: 2022/09/05 14:13
- acct_803E708E0 transfers_to acct_80411D8E0 amount: 18672.17 Yen via: Cheque timestamp: 2022/09/05 14:27
- acct_803DDD410 transfers_to acct_80655F650 amount: 7880841.82 Yen via: Cash timestamp: 2022/09/05 14:30
- acct_803DDD410 transfers_to acct_80655F650 amount: 1427428.28 Yen via: Cheque timestamp: 2022/09/05 14:45
- acct_803DDD410 transfers_to acct_80655F650 amount: 767825.24 Yen via: Credit Card timestamp: 2022/09/05 14:45
- acct_80655F650 transfers_to acct_80E20FCD0 amount: 315292.27 Yen via: Credit Card timestamp: 2022/09/05 15:34
- acct_80655F650 transfers_to acct_80E20FCD0 amount: 57788.80 Yen via: Cheque timestamp: 2022/09/05 15:44
- acct_803B6A270 transfers_to acct_804774180 amount: 5219.46 Yen via: ACH timestamp: 2022/09/05 16:31
- acct_803B6A270 transfers_to acct_804774180 amount: 7210.22 Yen via: Cash timestamp: 2022/09/05 16:37
- acct_803B6A270 transfers_to acct_804774180 amount: 312705.06 Yen via: Credit Card timestamp: 2022/09/05 16:40
- acct_803B6A270 transfers_to acct_804774180 amount: 131332.50 Yen via: Cheque timestamp: 2022/09/05 16:47
- acct_803F5AA20 transfers_to acct_803F5AA20 amount: 1537.13 Yen via: ACH timestamp: 2022/09/05 22:10
- acct_803F5AA20 transfers_to acct_803F5AA20 amount: 917.03 Yen via: ACH timestamp: 2022/09/05 22:19
- acct_8039E1950 transfers_to acct_803B6A270 amount: 6499096.80 Yen via: Cheque timestamp: 2022/09/06 01:19
- acct_8039E1950 transfers_to acct_803B6A270 amount: 2569874.99 Yen via: Credit Card timestamp: 2022/09/06 01:22
- acct_8039E1950 transfers_to acct_803B6A270 amount: 3472638.94 Yen via: Cash timestamp: 2022/09/06 01:26
- acct_803E708E0 transfers_to acct_80411D8E0 amount: 31926.38 Yen via: Credit Card timestamp: 2022/09/06 02:12
- acct_803E708E0 transfers_to acct_80411D8E0 amount: 18672.17 Yen via: Cheque timestamp: 2022/09/06 02:29
- acct_803DDD410 transfers_to acct_80655F650 amount: 7880841.82 Yen via: Cash timestamp: 2022/09/06 04:55
- acct_803DDD410 transfers_to acct_80655F650 amount: 1427428.28 Yen via: Cheque timestamp: 2022/09/06 04:59
- acct_803DDD410 transfers_to acct_80655F650 amount: 767825.24 Yen via: Credit Card timestamp: 2022/09/06 04:59
- acct_803B6A270 transfers_to acct_804774180 amount: 131332.50 Yen via: Cheque timestamp: 2022/09/06 05:13
- acct_803B6A270 transfers_to acct_804774180 amount: 7210.22 Yen via: Cash timestamp: 2022/09/06 05:19
- acct_803B6A270 transfers_to acct_804774180 amount: 5219.46 Yen via: ACH timestamp: 2022/09/06 05:21
- acct_803B6A270 transfers_to acct_804774180 amount: 312705.06 Yen via: Credit Card timestamp: 2022/09/06 05:26
- acct_803B6A270 transfers_to acct_803FA9260 amount: 523655.70 Yen via: ACH timestamp: 2022/09/06 08:11
- acct_803B6A270 transfers_to acct_803FA9260 amount: 1345318.69 Yen via: Cheque timestamp: 2022/09/06 08:16
- acct_803B6A270 transfers_to acct_803FA9260 amount: 770770.28 Yen via: Credit Card timestamp: 2022/09/06 08:26
- acct_803B6A270 transfers_to acct_803EB3790 amount: 14980035.65 Yen via: Cheque timestamp: 2022/09/06 12:45
- acct_803F5AA20 transfers_to acct_803F5AA20 amount: 917.03 Yen via: ACH timestamp: 2022/09/06 12:55
- acct_803F5AA20 transfers_to acct_803F5AA20 amount: 1537.13 Yen via: ACH timestamp: 2022/09/06 12:59
- acct_8039D03A0 transfers_to acct_803B6A270 amount: 855621.18 Yen via: Credit Card timestamp: 2022/09/06 17:37
- acct_8039D03A0 transfers_to acct_803B6A270 amount: 210711.02 Yen via: Wire timestamp: 2022/09/06 17:37
- acct_8039D03A0 transfers_to acct_803B6A270 amount: 346223.52 Yen via: ACH timestamp: 2022/09/06 17:51
- acct_8039D03A0 transfers_to acct_803B6A270 amount: 907097.93 Yen via: Cheque timestamp: 2022/09/06 17:55
- acct_80655F650 transfers_to acct_80E20FCD0 amount: 315292.27 Yen via: Credit Card timestamp: 2022/09/06 19:49
- acct_80655F650 transfers_to acct_80E20FCD0 amount: 57788.80 Yen via: Cheque timestamp: 2022/09/06 19:53
- acct_8046FF690 transfers_to acct_803B6A270 amount: 2975.50 Yen via: Credit Card timestamp: 2022/09/07 00:13
- acct_803B6A270 transfers_to acct_804774180 amount: 5219.46 Yen via: ACH timestamp: 2022/09/07 02:01
- acct_803B6A270 transfers_to acct_804774180 amount: 312705.06 Yen via: Credit Card timestamp: 2022/09/07 02:05
- acct_803B6A270 transfers_to acct_804774180 amount: 7210.22 Yen via: Cash timestamp: 2022/09/07 02:14
- acct_803B6A270 transfers_to acct_804774180 amount: 131332.50 Yen via: Cheque timestamp: 2022/09/07 02:26
- acct_803B6A270 transfers_to acct_803EB3790 amount: 14980035.65 Yen via: Cheque timestamp: 2022/09/07 02:46
- acct_80655F650 transfers_to acct_80E20FCD0 amount: 315292.27 Yen via: Credit Card timestamp: 2022/09/07 02:46
- acct_80655F650 transfers_to acct_80E20FCD0 amount: 57788.80 Yen via: Cheque timestamp: 2022/09/07 02:50
- acct_8039D03A0 transfers_to acct_803B6A270 amount: 855621.18 Yen via: Credit Card timestamp: 2022/09/07 06:34
- acct_8039E1950 transfers_to acct_803B6A270 amount: 3472638.94 Yen via: Cash timestamp: 2022/09/07 06:36
- acct_8039D03A0 transfers_to acct_803B6A270 amount: 210711.02 Yen via: Wire timestamp: 2022/09/07 06:49
- acct_8039E1950 transfers_to acct_803B6A270 amount: 6499096.80 Yen via: Cheque timestamp: 2022/09/07 06:52
- acct_8039E1950 transfers_to acct_803B6A270 amount: 2569874.99 Yen via: Credit Card timestamp: 2022/09/07 06:54
- acct_8039D03A0 transfers_to acct_803B6A270 amount: 346223.52 Yen via: ACH timestamp: 2022/09/07 06:57
- acct_8039D03A0 transfers_to acct_803B6A270 amount: 907097.93 Yen via: Cheque timestamp: 2022/09/07 06:58
- acct_803E708E0 transfers_to acct_80411D8E0 amount: 18672.17 Yen via: Cheque timestamp: 2022/09/07 16:04
- acct_803E708E0 transfers_to acct_80411D8E0 amount: 31926.38 Yen via: Credit Card timestamp: 2022/09/07 16:20
- acct_803B6A270 transfers_to acct_803FA9260 amount: 1345318.69 Yen via: Cheque timestamp: 2022/09/07 16:33
- acct_803B6A270 transfers_to acct_803FA9260 amount: 770770.28 Yen via: Credit Card timestamp: 2022/09/07 16:38
- acct_803B6A270 transfers_to acct_803FA9260 amount: 523655.70 Yen via: ACH timestamp: 2022/09/07 16:39
- acct_803F5AA20 transfers_to acct_803F5AA20 amount: 1537.13 Yen via: ACH timestamp: 2022/09/07 17:06
- acct_803F5AA20 transfers_to acct_803F5AA20 amount: 917.03 Yen via: ACH timestamp: 2022/09/07 17:27
- acct_803DDD410 transfers_to acct_80655F650 amount: 767825.24 Yen via: Credit Card timestamp: 2022/09/07 17:43
- acct_803DDD410 transfers_to acct_80655F650 amount: 1427428.28 Yen via: Cheque timestamp: 2022/09/07 17:51
- acct_803DDD410 transfers_to acct_80655F650 amount: 7880841.82 Yen via: Cash timestamp: 2022/09/07 17:53
- acct_8039E1950 transfers_to acct_803B6A270 amount: 6499096.80 Yen via: Cheque timestamp: 2022/09/08 00:35
- acct_8039E1950 transfers_to acct_803B6A270 amount: 3472638.94 Yen via: Cash timestamp: 2022/09/08 00:49
- acct_8039E1950 transfers_to acct_803B6A270 amount: 2569874.99 Yen via: Credit Card timestamp: 2022/09/08 00:59
- acct_803DDD410 transfers_to acct_80655F650 amount: 7880841.82 Yen via: Cash timestamp: 2022/09/08 06:36
- acct_803DDD410 transfers_to acct_80655F650 amount: 1427428.28 Yen via: Cheque timestamp: 2022/09/08 06:40
- acct_803DDD410 transfers_to acct_80655F650 amount: 767825.24 Yen via: Credit Card timestamp: 2022/09/08 06:42
- acct_8039D03A0 transfers_to acct_803B6A270 amount: 907097.93 Yen via: Cheque timestamp: 2022/09/08 07:31
- acct_8039D03A0 transfers_to acct_803B6A270 amount: 855621.18 Yen via: Credit Card timestamp: 2022/09/08 07:40
- acct_8039D03A0 transfers_to acct_803B6A270 amount: 346223.52 Yen via: ACH timestamp: 2022/09/08 07:46
- acct_8039D03A0 transfers_to acct_803B6A270 amount: 210711.02 Yen via: Wire timestamp: 2022/09/08 07:56
- acct_803B6A270 transfers_to acct_803FA9260 amount: 1345318.69 Yen via: Cheque timestamp: 2022/09/08 11:12
- acct_803B6A270 transfers_to acct_803FA9260 amount: 770770.28 Yen via: Credit Card timestamp: 2022/09/08 11:17
- acct_803B6A270 transfers_to acct_803FA9260 amount: 523655.70 Yen via: ACH timestamp: 2022/09/08 11:28
- acct_803E708E0 transfers_to acct_80411D8E0 amount: 18672.17 Yen via: Cheque timestamp: 2022/09/08 12:17
- acct_803E708E0 transfers_to acct_80411D8E0 amount: 31926.38 Yen via: Credit Card timestamp: 2022/09/08 12:22
- acct_803F5AA20 transfers_to acct_803F5AA20 amount: 917.03 Yen via: ACH timestamp: 2022/09/08 14:08
- acct_803F5AA20 transfers_to acct_803F5AA20 amount: 1537.13 Yen via: ACH timestamp: 2022/09/08 14:21
- acct_803B6A270 transfers_to acct_803EB3790 amount: 14980035.65 Yen via: Cheque timestamp: 2022/09/08 15:42
- acct_803B6A270 transfers_to acct_804774180 amount: 7210.22 Yen via: Cash timestamp: 2022/09/08 18:02
- acct_803B6A270 transfers_to acct_804774180 amount: 312705.06 Yen via: Credit Card timestamp: 2022/09/08 18:04
- acct_803B6A270 transfers_to acct_804774180 amount: 131332.50 Yen via: Cheque timestamp: 2022/09/08 18:12
- acct_803B6A270 transfers_to acct_804774180 amount: 5219.46 Yen via: ACH timestamp: 2022/09/08 18:23
- acct_80655F650 transfers_to acct_80E20FCD0 amount: 315292.27 Yen via: Credit Card timestamp: 2022/09/08 20:08
- acct_80655F650 transfers_to acct_80E20FCD0 amount: 57788.80 Yen via: Cheque timestamp: 2022/09/08 20:23
- acct_803B6A270 transfers_to acct_803FA9260 amount: 1345318.69 Yen via: Cheque timestamp: 2022/09/09 00:13
- acct_803B6A270 transfers_to acct_803FA9260 amount: 523655.70 Yen via: ACH timestamp: 2022/09/09 00:13
- acct_803B6A270 transfers_to acct_803FA9260 amount: 770770.28 Yen via: Credit Card timestamp: 2022/09/09 00:18
- acct_80411D890 transfers_to acct_80655F650 amount: 394466.33 Yen via: Cash timestamp: 2022/09/09 01:04
- acct_80411D890 transfers_to acct_80655F650 amount: 2159550.94 Yen via: Cheque timestamp: 2022/09/09 01:05
- acct_80411D890 transfers_to acct_80655F650 amount: 329691.18 Yen via: ACH timestamp: 2022/09/09 01:15
- acct_80411D890 transfers_to acct_80655F650 amount: 589033.67 Yen via: Credit Card timestamp: 2022/09/09 01:16
- acct_803B6A270 transfers_to acct_804774180 amount: 7210.22 Yen via: Cash timestamp: 2022/09/09 04:01
- acct_803B6A270 transfers_to acct_804774180 amount: 5219.46 Yen via: ACH timestamp: 2022/09/09 04:01
- acct_803B6A270 transfers_to acct_804774180 amount: 312705.06 Yen via: Credit Card timestamp: 2022/09/09 04:10
- acct_803B6A270 transfers_to acct_804774180 amount: 131332.50 Yen via: Cheque timestamp: 2022/09/09 04:19
- acct_803DDD410 transfers_to acct_80655F650 amount: 1427428.28 Yen via: Cheque timestamp: 2022/09/09 07:00
- acct_803DDD410 transfers_to acct_80655F650 amount: 7880841.82 Yen via: Cash timestamp: 2022/09/09 07:13
- acct_803DDD410 transfers_to acct_80655F650 amount: 767825.24 Yen via: Credit Card timestamp: 2022/09/09 07:14
- acct_803B6A270 transfers_to acct_803EB3790 amount: 14980035.65 Yen via: Cheque timestamp: 2022/09/09 08:37
- acct_803E708E0 transfers_to acct_80411D8E0 amount: 31926.38 Yen via: Credit Card timestamp: 2022/09/09 09:23
- acct_803E708E0 transfers_to acct_80411D8E0 amount: 18672.17 Yen via: Cheque timestamp: 2022/09/09 09:29
- acct_8039D03A0 transfers_to acct_803B6A270 amount: 346223.52 Yen via: ACH timestamp: 2022/09/09 10:02
- acct_8039D03A0 transfers_to acct_803B6A270 amount: 907097.93 Yen via: Cheque timestamp: 2022/09/09 10:14
- acct_8039D03A0 transfers_to acct_803B6A270 amount: 210711.02 Yen via: Wire timestamp: 2022/09/09 10:25
- acct_8039D03A0 transfers_to acct_803B6A270 amount: 855621.18 Yen via: Credit Card timestamp: 2022/09/09 10:28
- acct_8039E1950 transfers_to acct_803B6A270 amount: 3472638.94 Yen via: Cash timestamp: 2022/09/09 13:36
- acct_8039E1950 transfers_to acct_803B6A270 amount: 6499096.80 Yen via: Cheque timestamp: 2022/09/09 13:47
- acct_8039E1950 transfers_to acct_803B6A270 amount: 2569874.99 Yen via: Credit Card timestamp: 2022/09/09 13:47
- acct_80411D980 transfers_to acct_80411D8E0 amount: 5111.02 Yen via: ACH timestamp: 2022/09/09 14:48
- acct_803B6A270 transfers_to acct_803F5AA20 amount: 1236915.48 Yen via: Cheque timestamp: 2022/09/09 17:06
- acct_803B6A270 transfers_to acct_803F5AA20 amount: 1094231.43 Yen via: Credit Card timestamp: 2022/09/09 17:20
- acct_803F5AA20 transfers_to acct_803F5AA20 amount: 917.03 Yen via: ACH timestamp: 2022/09/09 22:02
- acct_803F5AA20 transfers_to acct_803F5AA20 amount: 1537.13 Yen via: ACH timestamp: 2022/09/09 22:28
- acct_80655F650 transfers_to acct_80E20FCD0 amount: 315292.27 Yen via: Credit Card timestamp: 2022/09/09 23:18
- acct_80655F650 transfers_to acct_80E20FCD0 amount: 57788.80 Yen via: Cheque timestamp: 2022/09/09 23:21
- acct_803DDD410 transfers_to acct_80655F650 amount: 767825.24 Yen via: Credit Card timestamp: 2022/09/10 04:35
- acct_803DDD410 transfers_to acct_80655F650 amount: 7880841.82 Yen via: Cash timestamp: 2022/09/10 04:47
- acct_803DDD410 transfers_to acct_80655F650 amount: 1427428.28 Yen via: Cheque timestamp: 2022/09/10 04:55
- acct_803B6A270 transfers_to acct_804774180 amount: 131332.50 Yen via: Cheque timestamp: 2022/09/10 15:07
- acct_803B6A270 transfers_to acct_804774180 amount: 312705.06 Yen via: Credit Card timestamp: 2022/09/10 15:07
- acct_803B6A270 transfers_to acct_804774180 amount: 7210.22 Yen via: Cash timestamp: 2022/09/10 15:15
- acct_803B6A270 transfers_to acct_804774180 amount: 5219.46 Yen via: ACH timestamp: 2022/09/10 15:19
- acct_8039D03A0 transfers_to acct_803B6A270 amount: 907097.93 Yen via: Cheque timestamp: 2022/09/10 17:00
- acct_8039D03A0 transfers_to acct_803B6A270 amount: 346223.52 Yen via: ACH timestamp: 2022/09/10 17:26
- acct_8039D03A0 transfers_to acct_803B6A270 amount: 210711.02 Yen via: Wire timestamp: 2022/09/10 17:28
- acct_8039D03A0 transfers_to acct_803B6A270 amount: 855621.18 Yen via: Credit Card timestamp: 2022/09/10 17:29
- acct_803E708E0 transfers_to acct_80411D8E0 amount: 31926.38 Yen via: Credit Card timestamp: 2022/09/10 22:47
- acct_803E708E0 transfers_to acct_80411D8E0 amount: 18672.17 Yen via: Cheque timestamp: 2022/09/10 22:55

SUMMARY STATISTICS:
  Total transactions: 253
  Unique accounts: 17
  Total volume: 20,186,511,256.28
  Avg transaction: 79,788,582.04
  Time span: 235 units
  Max out-degree: 77 (node: 0210185_803B6A270)
  Max in-degree: 63 (node: 0210185_803B6A270)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)