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_00897) ===

**Nodes:**
- acct_8040DEAE0 (type: Account)
- acct_803F82B50 (type: Account)
- acct_8043FE290 (type: Account)
- acct_814540AE0 (type: Account)
- acct_803C3B200 (type: Account)
- acct_803DE4780 (type: Account)
- acct_80471C1A0 (type: Account)
- acct_80C49D840 (type: Account)
- acct_800073F20 (type: Account)
- acct_803839A00 (type: Account)
- acct_8038605A0 (type: Account)
- acct_8039DE080 (type: Account)
- acct_8039EDFB0 (type: Account)
- acct_8046FCFD0 (type: Account)
- acct_803AD3690 (type: Account)
- acct_803DBDD30 (type: Account)
- acct_8040A2E50 (type: Account)
- acct_8045995C0 (type: Account)
- acct_8041032B0 (type: Account)
- acct_80C4E4E10 (type: Account)
- acct_80410CB20 (type: Account)
- acct_812881030 (type: Account)
- acct_803A50650 (type: Account)
- acct_803E0FF10 (type: Account)
- acct_803876A40 (type: Account)
- acct_80384EC10 (type: Account)
- acct_803A18740 (type: Account)
- acct_803AEF200 (type: Account)
- acct_803EFA9D0 (type: Account)
- acct_803E0FF60 (type: Account)
- acct_803E0FFB0 (type: Account)
- acct_100428738 (type: Account)
- bank_0010060 (type: Bank)
- bank_0010099 (type: Bank)
- bank_0010813 (type: Bank)
- bank_0054348 (type: Bank)
- bank_009665 (type: Bank)
- bank_0110057 (type: Bank)
- bank_0111312 (type: Bank)
- bank_0111974 (type: Bank)
- bank_015 (type: Bank)
- bank_019925 (type: Bank)
- bank_021 (type: Bank)
- bank_0210292 (type: Bank)
- bank_0210319 (type: Bank)
- bank_0210690 (type: Bank)
- bank_0210972 (type: Bank)
- bank_0210997 (type: Bank)
- bank_024 (type: Bank)
- bank_029467 (type: Bank)
- bank_0310488 (type: Bank)
- bank_0310528 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8040DEAE0 belongs_to bank_0010060
- acct_803F82B50 belongs_to bank_0010099
- acct_8043FE290 belongs_to bank_0010813
- acct_814540AE0 belongs_to bank_0054348
- acct_803C3B200 belongs_to bank_009665
- acct_803DE4780 belongs_to bank_0110057
- acct_80471C1A0 belongs_to bank_0111312
- acct_80C49D840 belongs_to bank_0111974
- acct_800073F20 belongs_to bank_015
- acct_803839A00 belongs_to bank_015
- acct_8038605A0 belongs_to bank_015
- acct_8039DE080 belongs_to bank_015
- acct_8039EDFB0 belongs_to bank_015
- acct_8046FCFD0 belongs_to bank_015
- acct_803AD3690 belongs_to bank_019925
- acct_803DBDD30 belongs_to bank_0210292
- acct_8040A2E50 belongs_to bank_0210292
- acct_8045995C0 belongs_to bank_0210319
- acct_8041032B0 belongs_to bank_0210690
- acct_80C4E4E10 belongs_to bank_0210690
- acct_80410CB20 belongs_to bank_0210972
- acct_812881030 belongs_to bank_0210997
- acct_803A50650 belongs_to bank_021
- acct_803E0FF10 belongs_to bank_021
- acct_803876A40 belongs_to bank_024
- acct_80384EC10 belongs_to bank_029467
- acct_803A18740 belongs_to bank_029467
- acct_803AEF200 belongs_to bank_029467
- acct_803EFA9D0 belongs_to bank_029467
- acct_803E0FF60 belongs_to bank_0310488
- acct_803E0FFB0 belongs_to bank_0310528
- acct_100428738 belongs_to bank_070
- acct_803C3B200 transfers_to acct_8040DEAE0 amount: 61435550.80 Yen via: Cheque timestamp: 2022/09/01 00:01
- acct_8039DE080 transfers_to acct_8039DE080 amount: 2276479.59 Yen via: Reinvestment timestamp: 2022/09/01 00:07
- acct_803E0FF60 transfers_to acct_803E0FF10 amount: 0.62 Yen via: Cheque timestamp: 2022/09/01 00:07
- acct_803DBDD30 transfers_to acct_803DBDD30 amount: 3050811.95 Yen via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80384EC10 transfers_to acct_80384EC10 amount: 3786148.33 Yen via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8040DEAE0 transfers_to acct_8040DEAE0 amount: 1079153.05 Yen via: Reinvestment timestamp: 2022/09/01 00:10
- acct_803AD3690 transfers_to acct_803AD3690 amount: 2371.92 Yen via: Reinvestment timestamp: 2022/09/01 00:11
- acct_803EFA9D0 transfers_to acct_803839A00 amount: 6410.80 Yen via: Credit Card timestamp: 2022/09/01 00:15
- acct_803DE4780 transfers_to acct_803DE4780 amount: 1549.36 Yen via: Reinvestment timestamp: 2022/09/01 00:18
- acct_803E0FFB0 transfers_to acct_803E0FF10 amount: 0.50 Yen via: Cheque timestamp: 2022/09/01 00:21
- acct_8040A2E50 transfers_to acct_8040A2E50 amount: 1802.52 Yen via: Reinvestment timestamp: 2022/09/01 00:24
- acct_803DBDD30 transfers_to acct_803DBDD30 amount: 1986.80 Yen via: Reinvestment timestamp: 2022/09/01 00:24
- acct_803DE4780 transfers_to acct_803DE4780 amount: 1044397.59 Yen via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8040A2E50 transfers_to acct_812881030 amount: 241633.11 Yen via: Cheque timestamp: 2022/09/01 00:26
- acct_800073F20 transfers_to acct_800073F20 amount: 1994.61 Yen via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8039EDFB0 transfers_to acct_8039EDFB0 amount: 24345054.26 Yen via: Reinvestment timestamp: 2022/09/01 00:29
- acct_803F82B50 transfers_to acct_803F82B50 amount: 1872.46 Yen via: Reinvestment timestamp: 2022/09/01 00:29
- acct_803DE4780 transfers_to acct_803F82B50 amount: 373282.60 Yen via: Cheque timestamp: 2022/09/01 00:45
- acct_803DE4780 transfers_to acct_803F82B50 amount: 280627.95 Yen via: Credit Card timestamp: 2022/09/01 00:50
- acct_80384EC10 transfers_to acct_8039EDFB0 amount: 2301496.45 Yen via: Cheque timestamp: 2022/09/01 01:36
- acct_803839A00 transfers_to acct_8039EDFB0 amount: 1965379.22 Yen via: Cheque timestamp: 2022/09/01 02:06
- acct_8045995C0 transfers_to acct_8045995C0 amount: 549441.31 Yen via: Reinvestment timestamp: 2022/09/01 02:08
- acct_803839A00 transfers_to acct_8039EDFB0 amount: 1762704.16 Yen via: Cash timestamp: 2022/09/01 02:10
- acct_803839A00 transfers_to acct_8039EDFB0 amount: 2818334.54 Yen via: Credit Card timestamp: 2022/09/01 02:24
- acct_803876A40 transfers_to acct_803DE4780 amount: 22411.38 Yen via: Cheque timestamp: 2022/09/01 02:37
- acct_803876A40 transfers_to acct_803DE4780 amount: 13751.65 Yen via: Credit Card timestamp: 2022/09/01 02:58
- acct_803A18740 transfers_to acct_803E0FF10 amount: 8061800.57 Yen via: Cheque timestamp: 2022/09/01 04:38
- acct_8040A2E50 transfers_to acct_8046FCFD0 amount: 52081.09 Yen via: ACH timestamp: 2022/09/01 05:08
- acct_800073F20 transfers_to acct_803839A00 amount: 3038.72 Yen via: Credit Card timestamp: 2022/09/01 05:12
- acct_8040A2E50 transfers_to acct_8046FCFD0 amount: 1259246.29 Yen via: Cheque timestamp: 2022/09/01 05:24
- acct_803876A40 transfers_to acct_803876A40 amount: 95488746.29 Yen via: Reinvestment timestamp: 2022/09/01 05:25
- acct_800073F20 transfers_to acct_803839A00 amount: 4972.41 Yen via: Cheque timestamp: 2022/09/01 05:29
- acct_803C3B200 transfers_to acct_803C3B200 amount: 1503.28 Yen via: Reinvestment timestamp: 2022/09/01 05:42
- acct_80410CB20 transfers_to acct_80410CB20 amount: 4363.03 Yen via: Reinvestment timestamp: 2022/09/01 07:06
- acct_100428738 transfers_to acct_80410CB20 amount: 898343.81 Yen via: Cash timestamp: 2022/09/01 08:41
- acct_100428738 transfers_to acct_80410CB20 amount: 2740942.87 Yen via: Cheque timestamp: 2022/09/01 08:47
- acct_100428738 transfers_to acct_80410CB20 amount: 917872.55 Yen via: Credit Card timestamp: 2022/09/01 08:47
- acct_8039EDFB0 transfers_to acct_8040A2E50 amount: 13490295.06 Yen via: Cash timestamp: 2022/09/01 10:01
- acct_8039EDFB0 transfers_to acct_8040A2E50 amount: 986198.28 Yen via: ACH timestamp: 2022/09/01 10:10
- acct_8039EDFB0 transfers_to acct_8040A2E50 amount: 20649247.59 Yen via: Cheque timestamp: 2022/09/01 10:15
- acct_8039EDFB0 transfers_to acct_8040A2E50 amount: 780005.83 Yen via: Credit Card timestamp: 2022/09/01 10:18
- acct_8039EDFB0 transfers_to acct_8040A2E50 amount: 48912.80 Yen via: Wire timestamp: 2022/09/01 10:20
- acct_803839A00 transfers_to acct_803839A00 amount: 1934.75 Yen via: Reinvestment timestamp: 2022/09/01 11:42
- acct_8039EDFB0 transfers_to acct_803E0FF10 amount: 177181.80 Yen via: Cheque timestamp: 2022/09/01 14:44
- acct_8039EDFB0 transfers_to acct_803E0FF10 amount: 361598.52 Yen via: Credit Card timestamp: 2022/09/01 14:56
- acct_803C3B200 transfers_to acct_803C3B200 amount: 789560.53 Yen via: Reinvestment timestamp: 2022/09/01 15:24
- acct_803839A00 transfers_to acct_803DBDD30 amount: 72867.67 Yen via: Cheque timestamp: 2022/09/01 15:55
- acct_800073F20 transfers_to acct_800073F20 amount: 2692159.98 Yen via: Reinvestment timestamp: 2022/09/01 15:56
- acct_803839A00 transfers_to acct_803DBDD30 amount: 48950.67 Yen via: Cash timestamp: 2022/09/01 15:58
- acct_8039EDFB0 transfers_to acct_803C3B200 amount: 1386906.73 Yen via: Cheque timestamp: 2022/09/01 16:15
- acct_8039EDFB0 transfers_to acct_803C3B200 amount: 301700.00 Yen via: Credit Card timestamp: 2022/09/01 16:18
- acct_8039EDFB0 transfers_to acct_803C3B200 amount: 298046.28 Yen via: ACH timestamp: 2022/09/01 16:23
- acct_8039EDFB0 transfers_to acct_803DE4780 amount: 31298.13 Yen via: Cheque timestamp: 2022/09/01 17:32
- acct_8039EDFB0 transfers_to acct_803DE4780 amount: 98215.97 Yen via: Credit Card timestamp: 2022/09/01 17:33
- acct_8038605A0 transfers_to acct_8040A2E50 amount: 591049.50 Yen via: Cheque timestamp: 2022/09/01 17:35
- acct_803A50650 transfers_to acct_8045995C0 amount: 213786.01 Yen via: Cheque timestamp: 2022/09/01 18:15
- acct_803A50650 transfers_to acct_8045995C0 amount: 111628.85 Yen via: Cash timestamp: 2022/09/01 18:21
- acct_803A50650 transfers_to acct_8045995C0 amount: 221241.39 Yen via: ACH timestamp: 2022/09/01 18:23
- acct_8046FCFD0 transfers_to acct_8046FCFD0 amount: 11343756.40 Yen via: Reinvestment timestamp: 2022/09/01 18:57
- acct_800073F20 transfers_to acct_800073F20 amount: 20288.40 Yen via: Credit Card timestamp: 2022/09/01 19:08
- acct_803E0FF10 transfers_to acct_803E0FF10 amount: 11797819.49 Yen via: Reinvestment timestamp: 2022/09/01 19:09
- acct_800073F20 transfers_to acct_800073F20 amount: 33983.72 Yen via: Cheque timestamp: 2022/09/01 19:21
- acct_803E0FF10 transfers_to acct_803E0FF10 amount: 2591.86 Yen via: Reinvestment timestamp: 2022/09/01 19:25
- acct_803839A00 transfers_to acct_803AD3690 amount: 144656.56 Yen via: Credit Card timestamp: 2022/09/01 20:01
- acct_8043FE290 transfers_to acct_8043FE290 amount: 27891705.02 Yen via: Reinvestment timestamp: 2022/09/01 20:18
- acct_803839A00 transfers_to acct_803AD3690 amount: 58810.48 Yen via: Cash timestamp: 2022/09/01 20:19
- acct_803839A00 transfers_to acct_803AD3690 amount: 171202.79 Yen via: Cheque timestamp: 2022/09/01 20:25
- acct_8039EDFB0 transfers_to acct_8045995C0 amount: 53057.25 Yen via: Cheque timestamp: 2022/09/01 22:31
- acct_803AEF200 transfers_to acct_803C3B200 amount: 77823.29 Yen via: Cheque timestamp: 2022/09/01 22:35
- acct_803AEF200 transfers_to acct_803C3B200 amount: 128458.51 Yen via: Credit Card timestamp: 2022/09/01 22:45
- acct_8039EDFB0 transfers_to acct_8045995C0 amount: 339779.49 Yen via: Credit Card timestamp: 2022/09/01 22:57
- acct_80410CB20 transfers_to acct_80410CB20 amount: 1825.81 Yen via: Reinvestment timestamp: 2022/09/01 22:57
- acct_803DE4780 transfers_to acct_803F82B50 amount: 373282.60 Yen via: Cheque timestamp: 2022/09/02 01:10
- acct_803DE4780 transfers_to acct_803F82B50 amount: 280627.95 Yen via: Credit Card timestamp: 2022/09/02 01:23
- acct_8040A2E50 transfers_to acct_8046FCFD0 amount: 1259246.29 Yen via: Cheque timestamp: 2022/09/02 02:02
- acct_8040A2E50 transfers_to acct_8046FCFD0 amount: 52081.09 Yen via: ACH timestamp: 2022/09/02 02:08
- acct_803839A00 transfers_to acct_80471C1A0 amount: 933730.23 Yen via: Cash timestamp: 2022/09/02 02:34
- acct_803839A00 transfers_to acct_80471C1A0 amount: 1816868.19 Yen via: Cheque timestamp: 2022/09/02 02:58
- acct_800073F20 transfers_to acct_800073F20 amount: 68622.63 Yen via: Cash timestamp: 2022/09/02 03:37
- acct_800073F20 transfers_to acct_800073F20 amount: 85706.63 Yen via: Cheque timestamp: 2022/09/02 03:59
- acct_803839A00 transfers_to acct_8043FE290 amount: 7613826.29 Yen via: Cheque timestamp: 2022/09/02 06:03
- acct_803839A00 transfers_to acct_8043FE290 amount: 8662368.44 Yen via: ACH timestamp: 2022/09/02 06:13
- acct_803839A00 transfers_to acct_8043FE290 amount: 1589427.75 Yen via: Credit Card timestamp: 2022/09/02 06:18
- acct_8039EDFB0 transfers_to acct_803DE4780 amount: 98215.97 Yen via: Credit Card timestamp: 2022/09/02 07:01
- acct_8039EDFB0 transfers_to acct_803DE4780 amount: 31298.13 Yen via: Cheque timestamp: 2022/09/02 07:15
- acct_8039EDFB0 transfers_to acct_8045995C0 amount: 53057.25 Yen via: Cheque timestamp: 2022/09/02 07:53
- acct_8039EDFB0 transfers_to acct_8045995C0 amount: 339779.49 Yen via: Credit Card timestamp: 2022/09/02 07:56
- acct_803839A00 transfers_to acct_80410CB20 amount: 139062.25 Yen via: Cheque timestamp: 2022/09/02 08:08
- acct_803839A00 transfers_to acct_803AD3690 amount: 171202.79 Yen via: Cheque timestamp: 2022/09/02 08:34
- acct_803839A00 transfers_to acct_803AD3690 amount: 144656.56 Yen via: Credit Card timestamp: 2022/09/02 08:46
- acct_803839A00 transfers_to acct_803AD3690 amount: 58810.48 Yen via: Cash timestamp: 2022/09/02 08:59
- acct_8038605A0 transfers_to acct_8040A2E50 amount: 591049.50 Yen via: Cheque timestamp: 2022/09/02 09:06
- acct_803E0FFB0 transfers_to acct_803E0FF10 amount: 46491.98 Yen via: ACH timestamp: 2022/09/02 09:28
- acct_803A50650 transfers_to acct_8045995C0 amount: 213786.01 Yen via: Cheque timestamp: 2022/09/02 09:33
- acct_803A50650 transfers_to acct_8045995C0 amount: 111628.85 Yen via: Cash timestamp: 2022/09/02 09:42
- acct_803A50650 transfers_to acct_8045995C0 amount: 221241.39 Yen via: ACH timestamp: 2022/09/02 09:44
- acct_8039EDFB0 transfers_to acct_803C3B200 amount: 298046.28 Yen via: ACH timestamp: 2022/09/02 11:07
- acct_8039EDFB0 transfers_to acct_803C3B200 amount: 1386906.73 Yen via: Cheque timestamp: 2022/09/02 11:16
- acct_8039EDFB0 transfers_to acct_803C3B200 amount: 301700.00 Yen via: Credit Card timestamp: 2022/09/02 11:20
- acct_803839A00 transfers_to acct_8039DE080 amount: 12688703.04 Yen via: Cheque timestamp: 2022/09/02 13:30
- acct_803839A00 transfers_to acct_8039DE080 amount: 9965770.78 Yen via: Cash timestamp: 2022/09/02 13:35
- acct_803AEF200 transfers_to acct_803C3B200 amount: 77823.29 Yen via: Cheque timestamp: 2022/09/02 13:50
- acct_803AEF200 transfers_to acct_803C3B200 amount: 128458.51 Yen via: Credit Card timestamp: 2022/09/02 13:56
- acct_803E0FF60 transfers_to acct_100428738 amount: 361679.99 Yen via: Cash timestamp: 2022/09/02 14:02
- acct_800073F20 transfers_to acct_803839A00 amount: 4972.41 Yen via: Cheque timestamp: 2022/09/02 14:07
- acct_800073F20 transfers_to acct_803839A00 amount: 3038.72 Yen via: Credit Card timestamp: 2022/09/02 14:23
- acct_8039EDFB0 transfers_to acct_8040A2E50 amount: 48912.80 Yen via: Wire timestamp: 2022/09/02 15:12
- acct_8039EDFB0 transfers_to acct_8040A2E50 amount: 780005.83 Yen via: Credit Card timestamp: 2022/09/02 15:18
- acct_8039EDFB0 transfers_to acct_8040A2E50 amount: 13490295.06 Yen via: Cash timestamp: 2022/09/02 15:19
- acct_8039EDFB0 transfers_to acct_8040A2E50 amount: 20649247.59 Yen via: Cheque timestamp: 2022/09/02 15:20
- acct_8039EDFB0 transfers_to acct_8040A2E50 amount: 986198.28 Yen via: ACH timestamp: 2022/09/02 15:20
- acct_8039EDFB0 transfers_to acct_803E0FF10 amount: 361598.52 Yen via: Credit Card timestamp: 2022/09/02 15:38
- acct_8039EDFB0 transfers_to acct_803E0FF10 amount: 177181.80 Yen via: Cheque timestamp: 2022/09/02 15:42
- acct_803839A00 transfers_to acct_803DBDD30 amount: 48950.67 Yen via: Cash timestamp: 2022/09/02 16:34
- acct_803839A00 transfers_to acct_803DBDD30 amount: 72867.67 Yen via: Cheque timestamp: 2022/09/02 16:44
- acct_800073F20 transfers_to acct_800073F20 amount: 20288.40 Yen via: Credit Card timestamp: 2022/09/02 18:31
- acct_800073F20 transfers_to acct_800073F20 amount: 33983.72 Yen via: Cheque timestamp: 2022/09/02 18:53
- acct_100428738 transfers_to acct_80410CB20 amount: 2740942.87 Yen via: Cheque timestamp: 2022/09/02 21:06
- acct_100428738 transfers_to acct_803839A00 amount: 1524961.86 Yen via: Cheque timestamp: 2022/09/02 21:11
- acct_100428738 transfers_to acct_80410CB20 amount: 898343.81 Yen via: Cash timestamp: 2022/09/02 21:13
- acct_100428738 transfers_to acct_80410CB20 amount: 917872.55 Yen via: Credit Card timestamp: 2022/09/02 21:15
- acct_803876A40 transfers_to acct_803DE4780 amount: 13751.65 Yen via: Credit Card timestamp: 2022/09/02 23:46
- acct_803876A40 transfers_to acct_803DE4780 amount: 22411.38 Yen via: Cheque timestamp: 2022/09/02 23:47
- acct_80384EC10 transfers_to acct_8039EDFB0 amount: 2301496.45 Yen via: Cheque timestamp: 2022/09/02 23:58
- acct_80C4E4E10 transfers_to acct_8045995C0 amount: 39029.49 Yen via: Credit Card timestamp: 2022/09/03 00:05
- acct_8039EDFB0 transfers_to acct_803E0FF10 amount: 177181.80 Yen via: Cheque timestamp: 2022/09/03 05:17
- acct_8039EDFB0 transfers_to acct_803E0FF10 amount: 361598.52 Yen via: Credit Card timestamp: 2022/09/03 05:17
- acct_8039EDFB0 transfers_to acct_803C3B200 amount: 298046.28 Yen via: ACH timestamp: 2022/09/03 05:30
- acct_8039EDFB0 transfers_to acct_803C3B200 amount: 301700.00 Yen via: Credit Card timestamp: 2022/09/03 05:31
- acct_8039EDFB0 transfers_to acct_803C3B200 amount: 1386906.73 Yen via: Cheque timestamp: 2022/09/03 05:34
- acct_803A50650 transfers_to acct_8045995C0 amount: 213786.01 Yen via: Cheque timestamp: 2022/09/03 07:02
- acct_803A50650 transfers_to acct_8045995C0 amount: 111628.85 Yen via: Cash timestamp: 2022/09/03 07:13
- acct_803A50650 transfers_to acct_8045995C0 amount: 221241.39 Yen via: ACH timestamp: 2022/09/03 07:16
- acct_80384EC10 transfers_to acct_8039EDFB0 amount: 2301496.45 Yen via: Cheque timestamp: 2022/09/03 09:47
- acct_80C49D840 transfers_to acct_8045995C0 amount: 2654.71 Yen via: Credit Card timestamp: 2022/09/04 00:04
- acct_803EFA9D0 transfers_to acct_803839A00 amount: 12561.01 Yen via: Credit Card timestamp: 2022/09/04 00:10
- acct_8039EDFB0 transfers_to acct_803E0FF10 amount: 177181.80 Yen via: Cheque timestamp: 2022/09/04 05:51
- acct_8039EDFB0 transfers_to acct_803E0FF10 amount: 361598.52 Yen via: Credit Card timestamp: 2022/09/04 05:56
- acct_8039EDFB0 transfers_to acct_803C3B200 amount: 301700.00 Yen via: Credit Card timestamp: 2022/09/04 17:36
- acct_8039EDFB0 transfers_to acct_803C3B200 amount: 298046.28 Yen via: ACH timestamp: 2022/09/04 17:38
- acct_8039EDFB0 transfers_to acct_803C3B200 amount: 1386906.73 Yen via: Cheque timestamp: 2022/09/04 17:58
- acct_80384EC10 transfers_to acct_8039EDFB0 amount: 2301496.45 Yen via: Cheque timestamp: 2022/09/04 22:45
- acct_803A50650 transfers_to acct_8045995C0 amount: 213786.01 Yen via: Cheque timestamp: 2022/09/04 23:32
- acct_803A50650 transfers_to acct_8045995C0 amount: 221241.39 Yen via: ACH timestamp: 2022/09/04 23:38
- acct_803A50650 transfers_to acct_8045995C0 amount: 111628.85 Yen via: Cash timestamp: 2022/09/04 23:47
- acct_8039EDFB0 transfers_to acct_803C3B200 amount: 298046.28 Yen via: ACH timestamp: 2022/09/05 05:13
- acct_800073F20 transfers_to acct_803839A00 amount: 3038.72 Yen via: Credit Card timestamp: 2022/09/05 05:14
- acct_8039EDFB0 transfers_to acct_803C3B200 amount: 301700.00 Yen via: Credit Card timestamp: 2022/09/05 05:17
- acct_800073F20 transfers_to acct_803839A00 amount: 4972.41 Yen via: Cheque timestamp: 2022/09/05 05:18
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- acct_803A50650 transfers_to acct_8045995C0 amount: 213786.01 Yen via: Cheque timestamp: 2022/09/05 11:03
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- acct_100428738 transfers_to acct_80410CB20 amount: 2740942.87 Yen via: Cheque timestamp: 2022/09/05 16:50
- acct_803839A00 transfers_to acct_803AD3690 amount: 144656.56 Yen via: Credit Card timestamp: 2022/09/05 18:39
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- acct_803A50650 transfers_to acct_8045995C0 amount: 213786.01 Yen via: Cheque timestamp: 2022/09/06 02:42
- acct_803A50650 transfers_to acct_8045995C0 amount: 111628.85 Yen via: Cash timestamp: 2022/09/06 02:52
- acct_803839A00 transfers_to acct_803AD3690 amount: 144656.56 Yen via: Credit Card timestamp: 2022/09/06 03:33
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- acct_803839A00 transfers_to acct_803AD3690 amount: 171202.79 Yen via: Cheque timestamp: 2022/09/06 03:55
- acct_100428738 transfers_to acct_80410CB20 amount: 917872.55 Yen via: Credit Card timestamp: 2022/09/06 04:43
- acct_100428738 transfers_to acct_80410CB20 amount: 2740942.87 Yen via: Cheque timestamp: 2022/09/06 04:47
- acct_100428738 transfers_to acct_80410CB20 amount: 898343.81 Yen via: Cash timestamp: 2022/09/06 04:59
- acct_803839A00 transfers_to acct_803DBDD30 amount: 48950.67 Yen via: Cash timestamp: 2022/09/06 07:06
- acct_803839A00 transfers_to acct_803DBDD30 amount: 72867.67 Yen via: Cheque timestamp: 2022/09/06 07:11
- acct_8039EDFB0 transfers_to acct_803C3B200 amount: 298046.28 Yen via: ACH timestamp: 2022/09/06 08:44
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- acct_8039EDFB0 transfers_to acct_803C3B200 amount: 1386906.73 Yen via: Cheque timestamp: 2022/09/06 08:59
- acct_800073F20 transfers_to acct_803839A00 amount: 4972.41 Yen via: Cheque timestamp: 2022/09/06 09:01
- acct_800073F20 transfers_to acct_803839A00 amount: 3038.72 Yen via: Credit Card timestamp: 2022/09/06 09:14
- acct_800073F20 transfers_to acct_800073F20 amount: 33983.72 Yen via: Cheque timestamp: 2022/09/06 09:38
- acct_800073F20 transfers_to acct_800073F20 amount: 20288.40 Yen via: Credit Card timestamp: 2022/09/06 09:58
- acct_80384EC10 transfers_to acct_8039EDFB0 amount: 2301496.45 Yen via: Cheque timestamp: 2022/09/06 11:27
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- acct_803AEF200 transfers_to acct_803C3B200 amount: 128458.51 Yen via: Credit Card timestamp: 2022/09/06 12:18
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- acct_803AEF200 transfers_to acct_803C3B200 amount: 77823.29 Yen via: Cheque timestamp: 2022/09/06 12:19
- acct_803876A40 transfers_to acct_803DE4780 amount: 22411.38 Yen via: Cheque timestamp: 2022/09/06 12:42
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- acct_8039EDFB0 transfers_to acct_8045995C0 amount: 339779.49 Yen via: Credit Card timestamp: 2022/09/06 14:04
- acct_8039EDFB0 transfers_to acct_8045995C0 amount: 53057.25 Yen via: Cheque timestamp: 2022/09/06 14:22
- acct_8039EDFB0 transfers_to acct_803E0FF10 amount: 177181.80 Yen via: Cheque timestamp: 2022/09/06 15:07
- acct_8039EDFB0 transfers_to acct_803E0FF10 amount: 361598.52 Yen via: Credit Card timestamp: 2022/09/06 15:15
- acct_8039EDFB0 transfers_to acct_803DE4780 amount: 31298.13 Yen via: Cheque timestamp: 2022/09/06 15:19
- acct_8039EDFB0 transfers_to acct_803DE4780 amount: 98215.97 Yen via: Credit Card timestamp: 2022/09/06 15:22
- acct_803DE4780 transfers_to acct_803F82B50 amount: 373282.60 Yen via: Cheque timestamp: 2022/09/06 18:30
- acct_803DE4780 transfers_to acct_803F82B50 amount: 280627.95 Yen via: Credit Card timestamp: 2022/09/06 18:55
- acct_8038605A0 transfers_to acct_8040A2E50 amount: 591049.50 Yen via: Cheque timestamp: 2022/09/06 23:29
- acct_8040A2E50 transfers_to acct_8046FCFD0 amount: 1259246.29 Yen via: Cheque timestamp: 2022/09/07 00:30
- acct_8040A2E50 transfers_to acct_8046FCFD0 amount: 52081.09 Yen via: ACH timestamp: 2022/09/07 00:36
- acct_80384EC10 transfers_to acct_8039EDFB0 amount: 2301496.45 Yen via: Cheque timestamp: 2022/09/07 03:11
- acct_803AEF200 transfers_to acct_803C3B200 amount: 77823.29 Yen via: Cheque timestamp: 2022/09/07 04:31
- acct_803AEF200 transfers_to acct_803C3B200 amount: 128458.51 Yen via: Credit Card timestamp: 2022/09/07 04:47
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- acct_800073F20 transfers_to acct_803839A00 amount: 3038.72 Yen via: Credit Card timestamp: 2022/09/07 05:48
- acct_800073F20 transfers_to acct_800073F20 amount: 33983.72 Yen via: Cheque timestamp: 2022/09/07 05:51
- acct_800073F20 transfers_to acct_803839A00 amount: 4972.41 Yen via: Cheque timestamp: 2022/09/07 05:57
- acct_100428738 transfers_to acct_80410CB20 amount: 917872.55 Yen via: Credit Card timestamp: 2022/09/07 08:33
- acct_100428738 transfers_to acct_80410CB20 amount: 2740942.87 Yen via: Cheque timestamp: 2022/09/07 08:39
- acct_100428738 transfers_to acct_80410CB20 amount: 898343.81 Yen via: Cash timestamp: 2022/09/07 08:50
- acct_803839A00 transfers_to acct_803AD3690 amount: 144656.56 Yen via: Credit Card timestamp: 2022/09/07 11:15
- acct_803876A40 transfers_to acct_803DE4780 amount: 22411.38 Yen via: Cheque timestamp: 2022/09/07 11:17
- acct_803839A00 transfers_to acct_803AD3690 amount: 171202.79 Yen via: Cheque timestamp: 2022/09/07 11:19
- acct_803876A40 transfers_to acct_803DE4780 amount: 13751.65 Yen via: Credit Card timestamp: 2022/09/07 11:22
- acct_803839A00 transfers_to acct_803AD3690 amount: 58810.48 Yen via: Cash timestamp: 2022/09/07 11:22
- acct_803DE4780 transfers_to acct_803F82B50 amount: 280627.95 Yen via: Credit Card timestamp: 2022/09/07 11:38
- acct_803DE4780 transfers_to acct_803F82B50 amount: 373282.60 Yen via: Cheque timestamp: 2022/09/07 11:52
- acct_8039EDFB0 transfers_to acct_803C3B200 amount: 298046.28 Yen via: ACH timestamp: 2022/09/07 12:06
- acct_8039EDFB0 transfers_to acct_803C3B200 amount: 1386906.73 Yen via: Cheque timestamp: 2022/09/07 12:15
- acct_8039EDFB0 transfers_to acct_803C3B200 amount: 301700.00 Yen via: Credit Card timestamp: 2022/09/07 12:27
- acct_8039EDFB0 transfers_to acct_8045995C0 amount: 53057.25 Yen via: Cheque timestamp: 2022/09/07 17:47
- acct_8039EDFB0 transfers_to acct_8045995C0 amount: 339779.49 Yen via: Credit Card timestamp: 2022/09/07 17:50
- acct_8039EDFB0 transfers_to acct_803DE4780 amount: 98215.97 Yen via: Credit Card timestamp: 2022/09/07 19:01
- acct_803A50650 transfers_to acct_8045995C0 amount: 111628.85 Yen via: Cash timestamp: 2022/09/07 19:04
- acct_8039EDFB0 transfers_to acct_803DE4780 amount: 31298.13 Yen via: Cheque timestamp: 2022/09/07 19:04
- acct_803A50650 transfers_to acct_8045995C0 amount: 221241.39 Yen via: ACH timestamp: 2022/09/07 19:05
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- acct_803A50650 transfers_to acct_8045995C0 amount: 213786.01 Yen via: Cheque timestamp: 2022/09/07 19:12
- acct_8039EDFB0 transfers_to acct_8040A2E50 amount: 986198.28 Yen via: ACH timestamp: 2022/09/07 19:12
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- acct_8039EDFB0 transfers_to acct_803E0FF10 amount: 361598.52 Yen via: Credit Card timestamp: 2022/09/07 19:22
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- acct_8038605A0 transfers_to acct_8040A2E50 amount: 591049.50 Yen via: Cheque timestamp: 2022/09/07 22:00
- acct_803839A00 transfers_to acct_803DBDD30 amount: 72867.67 Yen via: Cheque timestamp: 2022/09/07 22:40
- acct_803839A00 transfers_to acct_803DBDD30 amount: 48950.67 Yen via: Cash timestamp: 2022/09/07 22:57
- acct_803839A00 transfers_to acct_803AD3690 amount: 144656.56 Yen via: Credit Card timestamp: 2022/09/08 02:10
- acct_803839A00 transfers_to acct_803AD3690 amount: 171202.79 Yen via: Cheque timestamp: 2022/09/08 02:19
- acct_803839A00 transfers_to acct_803AD3690 amount: 58810.48 Yen via: Cash timestamp: 2022/09/08 02:23
- acct_100428738 transfers_to acct_80410CB20 amount: 898343.81 Yen via: Cash timestamp: 2022/09/08 02:37
- acct_100428738 transfers_to acct_80410CB20 amount: 917872.55 Yen via: Credit Card timestamp: 2022/09/08 02:54
- acct_100428738 transfers_to acct_80410CB20 amount: 2740942.87 Yen via: Cheque timestamp: 2022/09/08 02:55
- acct_8040A2E50 transfers_to acct_8046FCFD0 amount: 52081.09 Yen via: ACH timestamp: 2022/09/08 04:39
- acct_80384EC10 transfers_to acct_8039EDFB0 amount: 2301496.45 Yen via: Cheque timestamp: 2022/09/08 04:40
- acct_8040A2E50 transfers_to acct_8046FCFD0 amount: 1259246.29 Yen via: Cheque timestamp: 2022/09/08 04:53
- acct_8039EDFB0 transfers_to acct_803E0FF10 amount: 177181.80 Yen via: Cheque timestamp: 2022/09/08 07:39
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- acct_803876A40 transfers_to acct_803DE4780 amount: 13751.65 Yen via: Credit Card timestamp: 2022/09/08 09:05
- acct_803876A40 transfers_to acct_803DE4780 amount: 22411.38 Yen via: Cheque timestamp: 2022/09/08 09:26
- acct_803839A00 transfers_to acct_803DBDD30 amount: 72867.67 Yen via: Cheque timestamp: 2022/09/08 10:52
- acct_803839A00 transfers_to acct_803DBDD30 amount: 48950.67 Yen via: Cash timestamp: 2022/09/08 10:52
- acct_8038605A0 transfers_to acct_8040A2E50 amount: 591049.50 Yen via: Cheque timestamp: 2022/09/08 15:01
- acct_8039EDFB0 transfers_to acct_803DE4780 amount: 31298.13 Yen via: Cheque timestamp: 2022/09/08 17:12
- acct_8039EDFB0 transfers_to acct_803DE4780 amount: 98215.97 Yen via: Credit Card timestamp: 2022/09/08 17:19
- acct_800073F20 transfers_to acct_800073F20 amount: 33983.72 Yen via: Cheque timestamp: 2022/09/08 17:32
- acct_800073F20 transfers_to acct_800073F20 amount: 20288.40 Yen via: Credit Card timestamp: 2022/09/08 17:35
- acct_803DE4780 transfers_to acct_803F82B50 amount: 280627.95 Yen via: Credit Card timestamp: 2022/09/08 17:49
- acct_803DE4780 transfers_to acct_803F82B50 amount: 373282.60 Yen via: Cheque timestamp: 2022/09/08 17:57
- acct_8039EDFB0 transfers_to acct_8040A2E50 amount: 780005.83 Yen via: Credit Card timestamp: 2022/09/08 18:04
- acct_8039EDFB0 transfers_to acct_8040A2E50 amount: 13490295.06 Yen via: Cash timestamp: 2022/09/08 18:06
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- acct_8039EDFB0 transfers_to acct_8040A2E50 amount: 20649247.59 Yen via: Cheque timestamp: 2022/09/08 18:18
- acct_8039EDFB0 transfers_to acct_8040A2E50 amount: 986198.28 Yen via: ACH timestamp: 2022/09/08 18:19
- acct_8039EDFB0 transfers_to acct_803C3B200 amount: 298046.28 Yen via: ACH timestamp: 2022/09/08 19:33
- acct_8039EDFB0 transfers_to acct_803C3B200 amount: 1386906.73 Yen via: Cheque timestamp: 2022/09/08 19:35
- acct_8039EDFB0 transfers_to acct_803C3B200 amount: 301700.00 Yen via: Credit Card timestamp: 2022/09/08 19:35
- acct_800073F20 transfers_to acct_803839A00 amount: 4972.41 Yen via: Cheque timestamp: 2022/09/08 20:15
- acct_800073F20 transfers_to acct_803839A00 amount: 3038.72 Yen via: Credit Card timestamp: 2022/09/08 20:20
- acct_803A50650 transfers_to acct_8045995C0 amount: 111628.85 Yen via: Cash timestamp: 2022/09/08 21:36
- acct_803A50650 transfers_to acct_8045995C0 amount: 213786.01 Yen via: Cheque timestamp: 2022/09/08 21:48
- acct_803A50650 transfers_to acct_8045995C0 amount: 221241.39 Yen via: ACH timestamp: 2022/09/08 21:51
- acct_803AEF200 transfers_to acct_803C3B200 amount: 77823.29 Yen via: Cheque timestamp: 2022/09/08 22:33
- acct_8039EDFB0 transfers_to acct_8045995C0 amount: 53057.25 Yen via: Cheque timestamp: 2022/09/08 22:33
- acct_803AEF200 transfers_to acct_803C3B200 amount: 128458.51 Yen via: Credit Card timestamp: 2022/09/08 22:35
- acct_8039EDFB0 transfers_to acct_8045995C0 amount: 339779.49 Yen via: Credit Card timestamp: 2022/09/08 22:59
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- acct_800073F20 transfers_to acct_803839A00 amount: 3038.72 Yen via: Credit Card timestamp: 2022/09/09 01:05
- acct_8039EDFB0 transfers_to acct_803DE4780 amount: 98215.97 Yen via: Credit Card timestamp: 2022/09/09 01:10
- acct_800073F20 transfers_to acct_803839A00 amount: 4972.41 Yen via: Cheque timestamp: 2022/09/09 01:19
- acct_8039EDFB0 transfers_to acct_803DE4780 amount: 31298.13 Yen via: Cheque timestamp: 2022/09/09 01:24
- acct_803AEF200 transfers_to acct_803C3B200 amount: 77823.29 Yen via: Cheque timestamp: 2022/09/09 02:01
- acct_803AEF200 transfers_to acct_803C3B200 amount: 128458.51 Yen via: Credit Card timestamp: 2022/09/09 02:01
- acct_803DE4780 transfers_to acct_803F82B50 amount: 280627.95 Yen via: Credit Card timestamp: 2022/09/09 02:24
- acct_803DE4780 transfers_to acct_803F82B50 amount: 373282.60 Yen via: Cheque timestamp: 2022/09/09 02:25
- acct_8039EDFB0 transfers_to acct_803E0FF10 amount: 177181.80 Yen via: Cheque timestamp: 2022/09/09 03:32
- acct_8039EDFB0 transfers_to acct_803E0FF10 amount: 361598.52 Yen via: Credit Card timestamp: 2022/09/09 03:55
- acct_80384EC10 transfers_to acct_8039EDFB0 amount: 2301496.45 Yen via: Cheque timestamp: 2022/09/09 05:23
- acct_8039EDFB0 transfers_to acct_8040A2E50 amount: 20649247.59 Yen via: Cheque timestamp: 2022/09/09 07:32
- acct_8039EDFB0 transfers_to acct_8040A2E50 amount: 13490295.06 Yen via: Cash timestamp: 2022/09/09 07:39
- acct_803A50650 transfers_to acct_8045995C0 amount: 213786.01 Yen via: Cheque timestamp: 2022/09/09 07:41
- acct_803A50650 transfers_to acct_8045995C0 amount: 111628.85 Yen via: Cash timestamp: 2022/09/09 07:46
- acct_8039EDFB0 transfers_to acct_8040A2E50 amount: 48912.80 Yen via: Wire timestamp: 2022/09/09 07:46
- acct_8039EDFB0 transfers_to acct_8040A2E50 amount: 986198.28 Yen via: ACH timestamp: 2022/09/09 07:50
- acct_803A50650 transfers_to acct_8045995C0 amount: 221241.39 Yen via: ACH timestamp: 2022/09/09 07:54
- acct_8039EDFB0 transfers_to acct_8040A2E50 amount: 780005.83 Yen via: Credit Card timestamp: 2022/09/09 07:55
- acct_8039EDFB0 transfers_to acct_8045995C0 amount: 53057.25 Yen via: Cheque timestamp: 2022/09/09 08:17
- acct_8039EDFB0 transfers_to acct_8045995C0 amount: 339779.49 Yen via: Credit Card timestamp: 2022/09/09 08:18
- acct_800073F20 transfers_to acct_800073F20 amount: 85706.63 Yen via: Cheque timestamp: 2022/09/09 09:01
- acct_800073F20 transfers_to acct_800073F20 amount: 33983.72 Yen via: Cheque timestamp: 2022/09/09 09:07
- acct_800073F20 transfers_to acct_800073F20 amount: 20288.40 Yen via: Credit Card timestamp: 2022/09/09 09:28
- acct_800073F20 transfers_to acct_800073F20 amount: 68622.63 Yen via: Cash timestamp: 2022/09/09 09:29
- acct_803839A00 transfers_to acct_80410CB20 amount: 139062.25 Yen via: Cheque timestamp: 2022/09/09 10:57
- acct_8038605A0 transfers_to acct_8040A2E50 amount: 591049.50 Yen via: Cheque timestamp: 2022/09/09 13:21
- acct_100428738 transfers_to acct_80410CB20 amount: 2740942.87 Yen via: Cheque timestamp: 2022/09/09 15:05
- acct_100428738 transfers_to acct_80410CB20 amount: 898343.81 Yen via: Cash timestamp: 2022/09/09 15:05
- acct_100428738 transfers_to acct_80410CB20 amount: 917872.55 Yen via: Credit Card timestamp: 2022/09/09 15:28
- acct_803E0FF60 transfers_to acct_100428738 amount: 361679.99 Yen via: Cash timestamp: 2022/09/09 17:23
- acct_8040A2E50 transfers_to acct_8046FCFD0 amount: 52081.09 Yen via: ACH timestamp: 2022/09/09 18:06
- acct_8040A2E50 transfers_to acct_8046FCFD0 amount: 1259246.29 Yen via: Cheque timestamp: 2022/09/09 18:13
- acct_8039EDFB0 transfers_to acct_803C3B200 amount: 301700.00 Yen via: Credit Card timestamp: 2022/09/09 18:14
- acct_8039EDFB0 transfers_to acct_803C3B200 amount: 298046.28 Yen via: ACH timestamp: 2022/09/09 18:22
- acct_803839A00 transfers_to acct_803DBDD30 amount: 48950.67 Yen via: Cash timestamp: 2022/09/09 18:23
- acct_8039EDFB0 transfers_to acct_803C3B200 amount: 1386906.73 Yen via: Cheque timestamp: 2022/09/09 18:24
- acct_803839A00 transfers_to acct_803DBDD30 amount: 72867.67 Yen via: Cheque timestamp: 2022/09/09 18:29
- acct_803839A00 transfers_to acct_803AD3690 amount: 58810.48 Yen via: Cash timestamp: 2022/09/09 19:32
- acct_803839A00 transfers_to acct_803AD3690 amount: 171202.79 Yen via: Cheque timestamp: 2022/09/09 19:39
- acct_803839A00 transfers_to acct_803AD3690 amount: 144656.56 Yen via: Credit Card timestamp: 2022/09/09 19:44
- acct_803876A40 transfers_to acct_803DE4780 amount: 13751.65 Yen via: Credit Card timestamp: 2022/09/09 22:05
- acct_803876A40 transfers_to acct_803DE4780 amount: 22411.38 Yen via: Cheque timestamp: 2022/09/09 22:16
- acct_803E0FFB0 transfers_to acct_803E0FF10 amount: 46491.98 Yen via: ACH timestamp: 2022/09/09 22:41
- acct_8039EDFB0 transfers_to acct_803C3B200 amount: 298046.28 Yen via: ACH timestamp: 2022/09/10 01:41
- acct_8039EDFB0 transfers_to acct_803C3B200 amount: 1386906.73 Yen via: Cheque timestamp: 2022/09/10 01:51
- acct_8039EDFB0 transfers_to acct_803C3B200 amount: 301700.00 Yen via: Credit Card timestamp: 2022/09/10 01:54
- acct_8039EDFB0 transfers_to acct_803E0FF10 amount: 177181.80 Yen via: Cheque timestamp: 2022/09/10 12:00
- acct_8039EDFB0 transfers_to acct_803E0FF10 amount: 361598.52 Yen via: Credit Card timestamp: 2022/09/10 12:17
- acct_803A50650 transfers_to acct_8045995C0 amount: 111628.85 Yen via: Cash timestamp: 2022/09/10 16:09
- acct_803A50650 transfers_to acct_8045995C0 amount: 221241.39 Yen via: ACH timestamp: 2022/09/10 16:16
- acct_80384EC10 transfers_to acct_8039EDFB0 amount: 2301496.45 Yen via: Cheque timestamp: 2022/09/10 16:17
- acct_803A50650 transfers_to acct_8045995C0 amount: 213786.01 Yen via: Cheque timestamp: 2022/09/10 16:29

SUMMARY STATISTICS:
  Total transactions: 357
  Unique accounts: 32
  Total volume: 673,225,175.79
  Avg transaction: 1,885,784.81
  Time span: 338 units
  Max out-degree: 114 (node: 015_8039EDFB0)
  Max in-degree: 48 (node: 0210319_8045995C0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)